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104-10236-10053.txt
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14-00000
104-10236-10053
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
DISTRI
ACTIONI
INFO:
CLASSIFIED MESSAGE
SECRET
DATE: 11 OCT 62
FILE:
CLASSIFICATION
INITIALS
DTO
INCOMING NUMBER
DEFERRED
PRIORITY
INITIALS
RRRRROUTINE
OPERATIONAL
IMMEDIATE
1010082
RE
1155$
INFO
CITE
WAVE
KNGS 0208,
ΤΟ
DIR
GYROSE AMBUD
REF A.
DIR 40582
B. KNGS 0202
NUMBER
(64)
OBJECTIVES OF CONSIDERABLE VALUE.
1. COS BELIEVES HIS REF B APPRAISAL JAMAICAN POLITICAL CLIMATE RE
ESTABLISHMENT AMBUD DELEGATION HERE CORRECT. JAMAICAN GOVT WANTS NOT
BE OVERTLY INVOLVED IN COLD WAR AND OUT OF CONCERN FOR SAFETY LARGE
JAMAICAN COMMUNITY CUBA WILL MAKE STRENUOUS EFFORT TO STAY OUT.
HOWEVER THEY WILL HELP COVERTLY WHEREEVER POSSIBLE. ANY ATTEMPT INVOLVE
JAMAICAN GOVT AGAINST ITS WILL AT THIS TIME WOULD RESULT IN NET
LOSS OF COOPERATION NOW AND IN FUTURE, STATION REGARDS INCREASING
COOPERATION OF RUABBE SERCIVE IN CUBAN
2. IF HQS BELIEVES AMBUD REP SHOULD VISIT JAMAICA TO TEST POLITICAL
XXXXX CLIMATE IN GOVT, STATION WOULD CONCUR MOST RELUCTANTLY IN (PTN
GELD WILL FWD) WITH FRANK (DIAZ) SILVEIRA DURING CARIBBEAN GAMES WHOM
GOVT WANTED TO THROW OUT FOR HIS STATMENTS TO PRESS ABOUT PROPOSED
ESTABLISHMENT AMBUD REPRESENTATION HERE. IN X ANY EVENT STATION WOULD
INSIST NO PUBLIC ANNOUNCEMENTS PRECEDE JAMAICAN GOVT RULING. SHOULD
GOVT REJECT AMBUD FOLLOWING ADVANCE PUBLICITY THIS COULD BE MAJOR
EX VICTORY FOR CUBAN CONSULATE, SHOT IN ARM TO FACING "FRIENDS OF CUBA
SECRET
CLASSIFICATION
PW
INCOMING
14,00000
FORM
DISTR
ACTION:
о
CLASSIFIED MESSAGE
SECRET
1401
0
DATE!
FILE:
.
INFO
CLASSIFICATION
INITIALS
bra
DEFERRED
PRIORITY
ROUTINE
OPERATIONAL
IMMEDIATE
INITIALS
INFO
PAGE 2--
INCOMING NUMBER
IN 11558
CITE KINGS 7208
HUMBER
COMMITTEE" (COMPRISING LOCAL COMMUNISTS AND RAS TAFARIS), AND GIFT TO
BUDDING NEW COMMUNIST FRONT "SOCIALIST PARTY OF JAMAICA".
3. SINCE STATION COULD NOT PLAUSIBLY DENY RESPONSIBILITY FOR AMBUD
TO RUABBE AND GOVT OPPOSED TO USE OF JAMAICA FOR COUNTER REVOLUTIONARY
PURPOSE AGAINST CUBA, COS BELIEVES IT ADVANTAGEOUS TO KUBARK AND CDYOKE
FOR AMBUD STAY OUT OF JAMAICA UNTIL SENTIMENT CHANGES.
END OF MESSAGE
GROUP 1 EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION
SECRET
CLASSIFICATION
INCOMING
|
104-10077-10285.txt
|
1.00000
104-10077-10285
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ROY W. FORSLUNDY
SAS/PERSONNEL
6576
5 DECEMBER 63
– JNWAVE
4: DIRECTOR
F: SAS 8.
:
DOP, OF 2,005 2,
RAVE
TYPIC PERS
REF:
WAVE-7893
:
SECRET
об
MR. GREER P. HANVEY CLEARED
Y CLEARED
PER REF REQUEST.
END OF MESSAGE
0/6 COMMENT: *(IN 65155)
4
5 DEC 63 22 42z
SIS CEN
DEFERRED
CITE CAR
87136
SAS/COMMENT: Req priority amendment permit use of subj WAVE
area as Maritime c/&.
BRUCE
AC/BAB
RELEASING OFFICER
5-2
!
1
Chville Sawan
ORVILLE C. MESH
C/BAS/PERSONNEL
COORDINATING OFFICERS
GROUP 1
Tu
i
SECRET
Downgrading ond
To
10824
Copy No
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
|
104-10245-10000.txt
|
14-00000
104-10245-10000
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
॰ ཎ ཏོ ཏིསྶ
I
19-124-25/5-45 142
14-00000
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65-2-2
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14-00000
Sergio Mauri
Perteneció a la Juventud Socialista
ezpezó a trabajar en el Fondo Esredial de Obras Publicas alrededor
del comienze del Gobierno Autentico.
Al llegar el actual gobierno al poder el fué dejado cesante en
dico lugar, por haber estado de acuerdo con la dictadura de
Batista, y haber colaborado con los distintos Directores que hubo
ez dicho lugar.
Desconociendo por supuesto lo que el hubo de realizar despues.-
21 Cr. Guillermo Perez Fraga, que vive en el 820 N.W. 13 Ct. Apto.
puede ser localizado por el telefono 373 8122, puede dar
ras informes que yo.
Tambien el tiene una intima amiga en esta ciudad que vive en el
630 W.E. 22 Tc. y tiene el telefono. 379 8546, esta sabe de el
sucho mas pues sabe que estuvo en China comunista y el Canada.
Tambien tiene una hermena aquí, y que se puede localizar at traves
de la persona anteriormente señalada.
༢ ཅན
14-00000
Charla con el profesor Agustín P. Pous
Posible un intercambio de
médicos de Cuba y España
Por JORGE COO
De in Rector de EL MUNDO
Lo mejor que he visto en cla de prensa que ofreció en
Cuba sen sus médicos!, asi re el salón de autos del Colegic
expresó el doctor Agustin Pe- Médico Nacional. El doctor!
dro Pons, eminente médico l'ons es ampliamente conoci
español, durante la conferen do ell los grandes centros.
sejo
asisterclales de Europa, en
dorde en materia de Clinica
Médica es llamado con jus,
15
:1
ticia El Maestro. In sido ade
¡más, presidente del Instituto:
Médico Farmacéutico y pre
sidente de la Academia de
Ciencias Medicas, siendo en la
jactualidad su presidente de
honor.
Actualmente se encuentra
de visita en nuestro pais.
jacompañado por su auxiliar
docter Pedro Botet invita-
Jos por el Consejo Científinu
dei Ministerio de Salud Pú-
blica y el Colegio Médico Na-;
ma-icional.
de
Bri
>{"
A una pregunta sobre su
de: impresión de nuestro sisema
los
Trina en la Pig 2. (et. 2)
14-00000
སལ
jesus. -
" 3
op sully tonying
⋅
u opodney Henry
and supplies to a
on hapo n
grams) of op manjanje of 36
a əð jeuotiek, tonuoju
op sostit
1
d
any got
spu
ייך
ป
2-EL MUNDO, jueves 4 de febrero de 1965
Logra...
-
¡Posible...
Continuación de ta ta. Pagina (Continuación an to in Piginal
de Vietnam del Sur, Va Porg,
Trocuderon a la dirigente re hospitalario, el trabajo de los
solucionaris en el uso de la pa médicos y 1 organizacion
labra, rifa de la Mition asistencial en general, el doe
Frente
Nacional on Liberación
tor Pons respondió. "Me es
Giang, y el secretari general muy fácil contextar a esa
pre
-j
del Comité de Hano de la USC gunta: 12
organización hespr
dei MININD, Tomas Alvarez, taiaria en
Cubs responde ple
namente a los otulados de
Cotacard Vo ong Cang ra
firiéndose a que o exceleratie23 del rigimen
brando en Victnam del Her lo
festejos de! Aho Nuevo Lanar
1 calendario lunar do 1964)
termino muy mal para los 2 an
ựa, y el de 1965 empezó peor".]
dito.
Explics después que durante
entos festejon se aprova
ra hacer un baiance ac las ac
tividades realizadas en 196
trazar ka puanes a les rulla
en 1965, Afirmó que ya los int
perialistas ya huayos ne son
Ins que derden la situación en
Viecham et ur, kino el pue-
ovel Frente Nacional de I
Leración.
En relación con la coopera!
ción material que erti realizan
do Cuba en favor del puchlo
dvietnamita. Vo Pong Glare
expres que es wird no mole
Ben'e sirve a los danificades
S
To
E
Dr. Agustin Pedro Puns
Ufones, sino de estimuloido el mundo tiene cabida en
para cerar a lucha do libe-
los hospitales, sin distinción'
zación.
de clase Además, los centros
2.323
Al terminar de hablar et defei
de la Misita, una joven coma asistenciales estan bien equi
rats le entregó un cuadro de pados
, yo ina que cas con
vie.
Julio, Antonio Mella en nembriqueza, si no fuera
porque es, ba
de todos los trabuntores de to parife un térming bur
MININD.
gues".
10
apa aparte merecen los ar
Astieron al acto el embajari
dor da Republica Democrat servidores de estos centros Nola
quiero que pareza linja, perque
ra de Vietnam, sefior Nuenengo impresión de que son e
Thank Ha, y el sireministro de médicos de una gran cultura, Ma
Desarrollo Técnico, Lageniero con una gran sed de aprendet. Ma
Tirso W. Senz, (Reporto: Ral; Son médicos que están at co-ren
mundo Rodriguez).
Cuidarán...
Irriente de las mejores técnicas Arr
"; modernas, y sobre toto ste pex
en ellos e entusiasmo. No c
The duda que todo esta converg
ga en un mejor servicio. Helpor
(Continurción de la Is. Página de decirles que en ningun lado;te
testo apatia, sino un coru na
#scolares recibirán instruede gente en el que todos vibra-ben
ciones sobre suelos, tipos de san y tengan entendido que pru
césped, plantas ornamentales, un cuerpo de tablicos que a
botas co.no nociones'sents su profesion
, serà
cen- Rat
tro de
poco uno de los mejores del
de pasajes apliczno a la jar el mundo. To lo esto lo puedo Sar
dinarts
14-00000
513 3/17
Lex equipos de trabajo se disj mejor que he visto de Cuba, and
ridiran en interiores y exteth
snificos'.
htt
.!"
3f.
- Les intereres estar for- A las preguntas sobre
mad por algunos de cartable
The Cubs Egan, el dete
grupy ten in in 14 compati
mcnfent. Pats enterta mot stad
1. el are
mite his sont ses de ne y que
sufo tra
tresque henter at pluriel Taxisymmente
esmbos extitrites los forma: Angaben
un
camino auto interj
Señal que
alumnes de ins; Son quiho icantho
cientifico
exto y tend. An como tarea pars cato
Cabs
y España tie-i
fundamental in de ir al rezenteinen
una gran facilidad, y es
de las áreas verdes en la zona que ambos
paltes hablen
good
en que se encuentre ublesda
la lengua comien
excuch.
Por la salud
THASMISION DE
ENFERMEDADES
INFECCIOSAS
La trasmisión de rna
bacteria que carra enfer•
medades desde una persa.
na enferma a una persona
Bana, se efectúa de diver.
Bos modos.
Elaqua transporta grán
cantidad de bacterias Por
eso hay que hervir el agua
La candela mata los mi.
crebios
La leche puede trans-
portar también bacterias
jtógenas. Hierva
tam-
Is lecke.
Los alimentos también
puedea transportar borte.
rias petó jenas Proteja los
alimentos.
En ocasiones intervie.
nen los insectos Por ejem
pło, una mesta es capaz
de cargar hasta diez mi.
Hones de microbios Y al
pasarse en el cuerpo del
miño, o en el tete,
o en los
fu meres, las infecta. EL
mosquito Aedes Begypti
puede traster 1
febre
amarills. Quios asimales
como el perro y el cata
pueden trasmitir la
rabia
AGUA Y JABON
Siguiendo el curso de la n
tresiata, el cientifico español,
nes jo: "No he tenido tiempo?
de ver nada sobre medicins ru
iral, pero estoy enterado de que Zip
an han hecho muchos hospita
les rurales y "comarcales" y cl
jque no la está prestando una as
gian atarción a la pistencia
de
mélien en el rampo".
תי
8bre un posible torno 1.
Cuba, el Dr. Pons respon/116:
"Pieno volver en un plazo muzich
breve. Robre esto he hablado
con el lecimustro y el Minis
tro del MINSAP y creo que he co
mos Begado a un acuerdo".
A las preguntas sobre au alt
bro "Clinien Médien", que cait
uando emo libro de texto en³q
[nuestra Universidad, la "Dep
mt libro no puedo hablar porques
como elogio de un padrejt
al hijo, pero les dir que no ea
when in solamente, sino queira
conmig elaboran mia do 43
medicon. Hay muchos libroa quetel
tratan sobre mismo, sobre mi
todo, libre Auricano: Rece, or
Catatan saria y EP20.11
Alimente, cun dels
ualidad: ncrotros, por el con-ide
trar.o. 01 runth.
manalo
mente para hacerle mefors, y
[eren que be esto debe an exity
Resperto Hospital Siquia...
trico, 1. Dr. Pare fee: "Eato
culinana la obra médica que roi
ja teho en Cuba. Ya no puede
Für mejor. Be parede (air,
superir. Ea un runtaj.
Jeparte, e quizás la ohra maai h
afortunada de la Revolpción.com
'
rexpecto a midicina"})
Los reporteros quieron a
d
ber la opinión del doctor Patrol
Boret, altar del doctor
Pons
.
neerea de la medicina en Cuba
le
la que el aludido contestó:"
"Po se puede agregar a lo".
cho por el Dr. Pons, pero hay
algo quat quisera decir: En'
este viaje he aprendido
ser
humille, puesto que yo,
andien
Jaten, como muchos otros putek
tecle: bieno, voy a Cuba, doy
una conterenlis y ya. Perol
después de visita varios hospi
tates, después de ver un lugar
mel Jepartamento de Quin
mich Erdock nalógion de le
[pital "Fajardo", uno debe haq
cer un acto de contricion y
re-ti
conocer que acasa, tubin
venimos a aprender que
?
*
P
14-00000
:
Vo... AMBUD-3
?
30 Seft 1965
:
--
***
14-00000
ན་ ་ ད ཀལྐh haག
RADIO NEW YORK WORLDWIDE
WorldwiA
Communications
Center
Four West 58th Street, New York 19, N.Y.
PL 2.3322
RECEIVED JUL 23 1965
July 22, 1965
Dade County Medical Society
Miami
Florida
Gentlemen:
Enclosed are four (4) copies of a new Broadcast
Agreement reflecting your changed programs effective last
May.
Please sign all four copies and return to this
office for countersignature.
We shall then return two (2) completely signed
copies for your files.
RWG/fs
Enc. 4
i
Very truly yours,
Richard W.
Richard W. Grefe
Vice President
AUDIO-VISUAL COMMUNICATIONS WORLDWIDE
-ABR-
14-00000
RADIO NEW YORK WORLDWIDE
((20)
BROADCAST AGREEMENT
RADIO NEW YORK WORLDWIDE, 4 WTST 54TH ST.. NEW YORK 19, N. Y.
A DIVISION OF INTERNATIONAL EDUCATIONAL BROADCASTING CORPORATION
Date:
July 22, 1965.
765-11
Contract No.:
AGREEMENT between Dade County Medical SOCIETY
called "Agency" for broadcasting over International Radio Station WRUL programs, announcements
and/or participations, as scheduled below on behalf of
Dade County Medical Society, Miami, Florida
(name and address)
called "Advertiser" to advertise Educational Medical Program
and Radio New York Worldwide, a division of International Educational Broadcasting Corporation
called "Station", subject to the standard conditions on the back hereof and any special conditions set
forth below or attached hereto.
Caribbean
Spanish
Approximate Time of Broadcast
Mon.Wed. Eri.
Target Area
Language
Length of Broadcast 15 Minutes Days
8:01 PM
(E.S.T.)
Times per Week 3
Total Broadcasts
✓ Live or
☐
Recorded
✓ Furnished by agency or
☐
By Station
Additional Instructions:
Starting Date Kay 17, 1965 Ending Dattill forbid
Program material arrangements (check appropriate boxes):
This contract may be cancelled by either party upon four (4)
weeks written notice.
Rates
OTHER
NUMBER OF
BROADCASTS
STATION
CHARGE
TALENT
LINE SERVICE RE-BROADCAST CHARGES
TOTAL PRICE
Per
Week
101.25
303.75
Per
Contract
Dato
ACCEPTED:
By
By
Date
Agency or Advertiser
Radio New York Worldwide
Division of Interi.utional Educational Broadcasting
Corporation
1
14-00000
1.
STANDARD CONDITIONS OF RADIO NEW YORK WORLDWIDE CONTRACT FOR BROADCASTING
PAYMENT AND BILLING.
(*) Time Payments under this contract are to be received by STATION at the
address specified on STATION bills on or before the 15m of north following
that in which broadcasting is done. Payment is to be made in Uted States funds,
not, payable at a New York City bank, unless specifically provided to the contrary
on the face hereof.
(b) Materiality. In all cases date of payment is material. # STATION fails to
receive timely payment, or if ADVERTISER er AGENCY cress in STATION's
reasonable opinion, impaired, STATION in its owt d'scratce, mather cancel
this contract under sub-para aph 3(a) or change the terms of eet for further
broadcasts under this contract.
(c) filling. STATION will bill AGENCY af intervals following broadcasting.
2. TERMINATION.
(a) Broadcasts Other Than Participations and Spot AnnounceITATI If this con
tract calls for broadcasts of time periods other than caion and spot
announcements, the entice contract may be terminated by either serty effective at
the end of any 13 wask cycle of broadcasting bereunder apos gring the other
party not less than 2d days' prior written notice.
(b) Participations and Spot Announcements. If this contract cas for broadcasts
of participations and spot announcements the entire contract of sorts thereof may
be terminated by either party at any time by giving the other party not less
then 14 days' prior written notice.
(c) Clairs. If STATION is notified of any claims caused by orging out of, or
resulting from any broadcast hereunder, whether in connection program mate
ral furnished by AGENCY or STATION, o. otherwise, and
is deemed
substantial in S'ATION's reasonable opinion, STATION mar by giving written
notice to AGENCY, terminate this contract as to any or als fs.
(d) Effect of Termination. If AGENCY terminates this der sub-
paragraph 2(0) or (b), AGENCY will pay STATION at earned for broadcasts
contracted for to and including the date of termination. I STATION erminates
this contract under paragraph 2. as to any or all broadcasts
hereunder,
such terminal on shall be without penalty of shot rate, is AGENCY shel
have the benefit of the same discounts that it would have STATION had
not so terminated and this contract had continued through west broadcast
scheduled IF STATION terminates this contract under page 2(b) or (c)
to less than all of the breadcasts scheduled hereunder ADEN may, upos
ging STATION written notice within seven days after STATION utca, terminate
this contract in its entirery simultaneously with the effective date of STATION's
notice, in which event such termination shall also be without persity of short rate.
3.
EFFECT OF BREACH.
acceptable
concellation
due and
(a) By Agency. STATION reserves the right to cancel this contract of any time
upon default in the timely payment of bills, failure to furaian ser
to STATION, or other material breach of the terms hereof. Upon
all charges accrued hereunder and not paid shall become
Degable, and AGENCY shall also pay, as liquidated damages, a set sum equal to
that which AGENCY would have been obligated to pay had
Cats of STATION's cancellation, given notice of terminarice
paragraph 2(a) or (b), ress any net sur which STATION
sale of the same airtime.
Hfective
to sub-
serves for the
in performing
(b) By Station. In the event of a material breach by STATION
this contrast, AGENCY reserves the right to cancel this ce
Upon such
cancellation STATION shall pay, a liquidated damages, a
af to the
actual non-cancellable out-of-pocket casts necessarily incurred by AGENCY through
cancellation of this contract. STATION's ability, however
xceed the
not me costs involved for the unexpirsa and non-cancel at of this
contract, that is, STATION shall not be liable for any sums the sum
of the net time cherges involved had STATION, onset date of
AGENCY's cancellation, given notice of termination pursuant to
(b). Failure to broadcast covered by paragraph 4 or 5
a breach of this contract.
(c) Limitation of Liability. In the event of cancellation
graph 2(a)
deemed
graph 3.
neither party shall be liable to the other otherwise than as icecfad in this parc-
graoh and in paragraph 8.
4.
FAILURE TO BROADCAST.
if as the result of public emergency or necessity,
order, force
el break-
control,
majeure, restriction imposed by law. Act of God, labor dice
down, or any cause, similar or dissim lar, beyond STATION
STATION fails to broadcast all or part of any program, participo announce
ment contracted to be broadcast here.der. STATION shalt beeb scept
to adust its time charges as hereinafte: siated: (a) if schedu ed
broadest is performed, a later broadcast of the omitted portion
or announcement shall be made at a reasonably satisfactory say a time.
and if no reasonably satisfactory sustitute day and time are a the time
charges for the omittea broadcast shall be waved. (b) of sched
broadcast, but not all tharest, is omitted, STATION shall allow a pro rata reduc
tion in the time charges; or if a commercial portion of a breadrest is om tted,
a credit in the same propert on to the time charges which the commar al
portion bears to the total commercial portion of the broadcast, even greater.
In any such case of total or partial failure, AGENCY that have the benefit of
the sems discounts which it would have earned if the affected br been
performed in full.
5.
PRE-EMPTIONS
SIGNIFICANCE.
FOR PROGRAMS OF PUBLIC INTEREST OR
(a) Conditions of Substitution.. STATION shall have the right to el any
broadcast or port on thereof covered by this contract order best any
program or event which, in its absolute discretion it deems to be cf Dab interest
or significance In any such case STATION will notify AGENCY advance if
reasonably possible, but where such notice cannot reasonably be gives. STATION
will notify AGENCY within a reasonable time after such schedes broadcast that
AGENCY's broadcast has been pre-empted.
(b) Adjustment. If AGENCY and STATION cannot agree confectory
substitute day and I me the broadcast time so pre-empted
be coomed can
celled without affecting the rates, discounts, or rights provided and contract,
except that AGENCY shall not have to pay STATION any cha as for the cance.led
broadcast.
6. RATE PROTECTION.
Station reserves the right at any time or times to change the rates discounts
and charges hereunder to conform to any rate card issued at the date of this
contract.
AGENCY shall have the bereft of any decrease in th
payable hereunder beginning as of the effectiva Cate of such a cro
increase in said angragate sums shall be ADD: cable until twee mens from the
effective date of such rate card. The protection against rate re spp. able
tut no
only to broadce.t schedules contracted for prior to the effective date of such rate
rard and in effect or starting within thirty days after the effective date of such
cate card or sot that any interruption or lapse of schedule not attributable to
SATION shall automatically terminate profection.
7.
PROGRAM MATERIAL.
(a) Agency Pesosrubility Unless otherwise noted on the face of this contract,
aft program meters including talent and commercial announcements, shall be
furn.hed by AGENCY, and all expenses currected with the de..very thereof to the
STATION and return the sfrom, f so directed, shall be paid by AGENCY. AGENCY
saf deliver complate music cu sheats for all musical compositions designated by
AGENCY for broadcast and all other program material not less than 96 hours
jesusive of Saturdays, Sundays and holidays) in advance of broadcast.
(b) Approval of Material. STATION may, in its discretion, reject any musical
compostions, and may reject recordings, the technical quality of which does not
comply with STATION standards. All live material to be broadcast
hereunder shall be adequately rehearsed, and all live and recorded material to
be broadest hereunder shall conform the STAT: N's program and operating
policies, STATION's fabor contracts, and the public interest, including specifically,
but not limited to the Federal Communications Commission regulations requiring
that international broadcast service shall reflect the culture of this country and
shall promote international good will, under tanding and cooperation Program
mater al and performer, furnished by AGENCY are subiect to STATION's approval
and STATION mas ararcise continuing right to reject of cause AGENCY to edit
such matant or replace performers to the extent STATION deems necessary to
conform to the standards specified in this sub-paragraph
ich Right to Edit Substitute. Should STATION fail to receive satisfactory
From material when required hereunder STATION may notify AGENCY, and
STATION rece vas satisfactory program material within 24 hours after such
pot ce is STATION shall have the ight to edit any program material
received and
the same as edited, to produce substitute broadcast,
and STATION will be paid for such edited or substitute broadcast its regular
charges for the breast, plus a reasonable charge for the editing or production
of a substitute broadcast.
8. INDEMNIFICATION.
(o! By Agency. AGENCY will hold and save STATION harmless against any
and stabity and expense, including attornays" (ces, resulting from the broad.
cast of programs of prograin material prepared, produced or furnished by
AGENCY, including musical compositions, excepting such liability as may result
from the uroadcast on AGENCY-produced broadcasts of material farnished by
STATION.
(b) Er Station. STATION will hold and save AGENCY harmless against all
such lablity and expense, including attorneys' fees. on STATICH-produced
broadcasts, excepting cry such l'ability as may result from the broadcast of
commercial and other material furnished by AGENCY. In adation, STATION
will hold and save AGENCY harmless with respect to material furnished by
STATION for AGENCY-produced broadcasts.
2.
INCREASED COSTS.
If at any time of times under any collective bargaining agreementf.) by which
STATION is bound or to which STATION adheres, or under any low foreign or
Semestic, the costs of any service, material or personnel furnished by STATION
hereunder is increase 6. the result of the establishment of or change in
minimum compera on payable to personnel, or faces, assessmonts, benefits or
contributions Dayed'e by STATION. AGENCY shall pay STATION the amount of
each such increase in costs as of the enactive date thereof.
10.
GENEPAL
(a) Broadcast Tires. STATION will perform the broadcasts covered by this
contract on the dess and at the approximate hourly times provided as face
of th's contract. STATION reserves the right at any time or times so changs
the dogs and/or hours of broadcast, in the vent of changes by the Federal
Cocations Commission in allocation of hours and/or sequencies fa such
great mutual ceptable alternate days and/or hours shall be substituted: if,
however the state times offered by STATION AGENCY are unacceptable
to AGENCY. AGENCY shall have the right to cancel upon givia: STATION
written notice thereof, and such termination shall be without penalty of short
rata Times mentioned thall be those in effect at STATION on the respective
days of broadcast STATION may deduct from any period of five (S) minutes
or longar not more than thirty-five (35) seconds for Station break purposes.
(b) Handling of Property and Mail. STATION shall exercise no mas precautions.
but shall assume ro tablity for loss or damage to program material or other
property furn.ted by AGENCY in conn. ction with broadcasts hereunder. STATION
will not accept of press mal, correspondence or telephone ce is in connection
with broadcasts except after its prio, approval, and in approved, at the sole
risk of AGENCY and object to reimbursement by AGENCY for all expense
incurred.
(c) Relationship of Advertiser and Agency. If this contract is with recognized
advertising penc an agency commisson of 15% will be allowed, of and as
provided on the face of contract. AGENCY mobing and shall perform this
contract as agent for a doted p.incipal, the sponsor ramed on the face
of this comrade but ADVERTISER defa.'s in the performance of any obligation
to STATION herende AGENCY by cuting this contract wives of
such deat and agrees to be liable, jointly and severally with ADVERTISER, for
any and all clam "det's demands cr obligations owing to STATION hereunder.
It this contract is mare directly with a sponsor, references to AGENCY shall
apply to ADVERTISER pt that no agency commission will be al oved.
(d) Assignment and Waver AGENCY shall not without the written consent
of STATION assign its contract or any of AGENCY's rights hereunder STATION
may not be to broadcast hereunder for the benefit of any penser other
then ADVERTISER named on the face of this contract, or to broadcast hereunder
for the advertisement of any institut on, service or product other than that named
cne face of ts contract Notwithstanding the foregoing ADVERT.SER all
have the gt at dry or times to designate any advertising agency to act
for ADVERTISER hereunder in place of AGENCY. Failure of STATION or ASENCY
to enforce any of the provisions of this contract shall not be construed as a
general rel.nlistment or waiver as to that or any other provision.
(e) Legal Ob' gations STATION's blations hereunder are subject to the
terms and condo of licenses held by if and to applicable internations, rederal,
state and local laws and regulations.
(f) Entire Agreement. Th's contract contains the entire agreement between the
partes relating to the sub ect matter herein contained shall be construed accord-
irg to the law of the State of New York, where STATION's office is located,
and cannot be charged or terminated orally.
ma
.
(a) Notices. Notices given by prepaid telegram or by registered or certified
shall be deemed gren when dispatched Notices by ard mary mail
she be deemed given when received. All saticas hare-ader shalt be in writing
andves by other the personal de ivery shall be addressed to the party
at the address spec fed os the face of th's contract or to such other address
as may be specified baraundar in writing
:
14-00000
To: FINANCE OFFICER
SECRET (When filled in)
DISBURSEMENT VOUCHER
From:
Alice B.Capɔnong
Sept 65
AMOUNI REGIUESTED
$1,316.25
CST ACCOUNTINO
YOPOLL-11
REQUEST FOR STATION FUNDS
☑
ADVANCE ACCOUNTING
¡DUE DATE
15 Sept 65
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION I AGREE THAT I WILL FULLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEXPENDED BALANCE BY THE DATE STATED ASOVE IN
THE EVENT OF MY FAILURE TO SO ACCOUNT AND REFUND ANY UNEXPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
SAY SALARY TO EFFECT SETTLEMENT.
3 Sept 60 PT NO.
DISBURSEMENTS
AMBUD-3 radio program on WRUL for
Sept 65
AUTH: COS.
SIGNATURE
Cluck mauled to coria
190465
RECEIPTS ARE ATTACHED EXCENT attached.
REIMBURSEMENT-OFFICIAL DIS-
BURSEMENTS ALREADY MADE
Alice B.Caponong
Cof ACCOUNT NO
AMOUNT
$1,316,25
TOTAL
Request Cashier's Check made payable to: Radio New York.
CERTIFICATION
Horldwide.
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN NOR WILL I BE, REIMBURSED THEREFOR FROM ANY OTHER
SOURCE, AND THAT THIS CLAIN AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESTECTS
SIGNATURE
DATE
SIGNATURE OF APPROVING OFFICER
APPROVED
3 Sept 03
DATE
Bruce P.Veddar
SIGNATURE
RECEIPT
I HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE 3 Sept 65
Alice B.Caponong
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO
NUMBER OF UNITS
RATE
JOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
CES.T
CREDIT
TC TALS
DISTRIBUTION OF EXPENSES
SUB-CBJECT CLASSIFICATION
C&GATION
COST ACCOUNT NO
NO
ConCR245t
DECREASE
REMARKS
VOUCHER NURSER
FORM
41
.0-03
USE PREVIOUS
EDITIONS
1726
CERTIFIED FOR PAYMENT OR CREDIT
CATE
AUTHORIZED CERTIFYING OFFICER
SECRET
cacue+
(1-3-16-491
14-00000
**
RADIO NEW YORK WORLDWIDE - WKUL
4 WEST Bez» STREET, NEW YORK 19. M. T.
DATE
SEPTEMBER 1, 1965
TO_
_DADE COUNTY MEDICAL SOCIETY
MIAMI,
-FLORIDA-
INVOICE NO.
1675
TERMS
CASH IN ADVANCE
HROADCAST OVER THE FACILITIES OF WRUL ON THE SPANISH
SERVICE A (†) HOUR PROGRAM, 3 TIMES WEEKLY, (MON.,-WED.,
& FRIDAY) SEPTEMBER 1, THROUGH 30, 1965. TOTAL 13
BROADCASTS AT $101.25,
RECEIVED SEP 3 1985
$1,316.25
14-00000
AMOUNT
JANCE OFFICER
$270.50
[CON ACCOUNT O
SECRET (When filled in)
DISBURSEMENT VOUCHER
YOPOLL/11
From:
Alice R.Caponong
REQUEST FOR STATION FUNDS
ADVANCE ACCOUNTING
DUE DATE
15 Sept 65
19 ADVANCE S VIOLENTED COMPLETE POLLOWING CERTIFICATION ↑ AGREE THAT + WILL FULLY ACCOUNT FOR THIS
ADVANCE 67 58×33\N OF MELODING AND REFUND ANY UNEXPENDED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF * FASURE 10 ST-ACCOUNT AND REFUND ANY UNEXPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
MY SA O URCT SETTLEMENT
SIGNATURE
DATE
30 Aug 65
|REIMBURSEMENT-OFFICIAL DIS-
BURSEMENTS ALREADY MADE
Alice E.Caponong
Dat
SECEST
30 Aug 65.
DISBURSEMENTS
DESCE PHON
AMUND-lradio program for Aug 65 on
XA Radio Americas
AUTH: COS
COST ACCOUNT NO
RECRITS AL ATTACHED EXCEPT AS AJUTIS in new
TOTAL
AMOUNT
$270.50
Invoice attached. Cashier's Check requested--made payable to
Radio Americas, Inc.
CERTIFICATION
• Chandy THAT THE OMBURSEMENTS NEMZED 13OVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFERENTIAL NATURE, THAT I HAVE NOT BEEN NOR WILL I BE, REIMBURSED THEREFOR FROM ANY OTHER
SOURCE, AND THAT THIS CURINE AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS.
SIGNATURE
APPROVED
CATE
SIGNATURE OF APPROVING OFFICER
30-Aug 85
DATE
Bryce P.Vaddar
RECEIPT
{{ HỂ TEB? WORMOWALDGE TECLIT OF THE PUNDS REQUESTED ABOVE
TYPE OF MUDROS
30 Aug 65.
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO
NUMER OF UNITS
Alino B.Caponong
RATE
DOLLAR VALUE
CNERALOGER
*LLOUS IDENTIFICA
TOTALS
SUBSIDIARY
IDENTIFICATION
DOLLAR VALLE
POSTED BY
DESIT
CATOIT
CALIGATIONE
DISTRIBUTION OF EXPENSES
SUB OBJECT CLASSIFICATION
LOST ACCOUNT NO.
MNCREASE
NCREASE
REMARKS
VOUCHER PHUMBER
'31
FORM
10-03
41
USE NECES
INTIONS
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
11-3-15-49}
Cand
and
14-00000
19
1 Sept
65
Received from
Two hundred seventy and 50/100
Ditters
Radio program "El Medico y Unted" for Sept 65
Cashier's Check #
270.50
12. We
Robert WILKENSON
2
icing
14-00000
COPY
TNVOICE 65-8-2
August 1, 1965
DeWitt C. Daughtry, M.D.
Postdent
Dado County Hodical Ass'n. In:, DEL MIDICO Y USTAU
1550 N.W. Tonth Avonuo
Mini Florica 33136
Dear Sirt
The following charges are for broadcast tiro,
studio rental, tapos and other expens031
Indio Station Time
-
8/65
"no charge**
Stadio liontal and Tapr
Production and Thlont Fros
-
7/65
7/05
134.00
136.50...
Amount Dugt
$27.57
Payable to RADIO ACAS, INC.
Notes Thore is no change for Radio Air Time tocause of an
overcharge on our part during the first half of 1965.
14-00000
[10: FINANCE OFFICER
AMOUNT PEQUESTED
CUST ACCOUNT NO
SECRET (When filled in;
DISBURSEMENT VOUCHER
From:
Alico P.Catonong.
REQUEST FOR STATION FUNDS
ACCOUNTING
OUR DATE
CATE
5 Aug 65.
REIMBURSEMENTS
ESEMENTS ALREADY MATE
$1.001.23
YOPOLL-11
THAXEK
25 Aug 65
IP ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION AGREE THAT I WILL FALL ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AMU SPUND ANY UNCAPENED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF MY FARURE TO SO ACCOUNT AND SEFUND ANY UNESPINDA FANCE, I AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEME FET
DAIF
RECEIPT NO
B_Aug 65.
DISBURSEMENTS
DESCRIPTION
AMBASAL-1radio program on-ANTHIGH, Aug
AMBUD-3 radio program on-ANTHIGH,Aug
SIGNATURE
Alica B.Caponong.
COST ACCOUNT NO
AMCFINT
16 675.00-
1,316.95-
AUTH: COS
RECEIPTS ARE ATTACHED ERGENT AS ICANN 191ve reasoned
TOTAL
31,901:29
Invoices-attached,Request two CASHIER'B-CHECKS, EACH MADE PAYAELE-TO:
Radio-New-York-Worldwide:
CERTIFICATION
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME TE THE CONDUCT OF UFFICIAL
BUSINESS OF A CONFIDENTIAL MATIST, THAT I HAVE NOT BEEN NOB WILL I BP, DEIMBURSES THEONGS 190M ANY GIHER
SOURCE, AND THAT THIS CLAIM AN ATTACHMENTS PAL TRUE AND CORRECT IN ALL RESPECTS
SIGNATURE
GATE
SIGNATURE OF APPROVING (AFIKER
APPROVED
5 August 6.3
Philip G.Elmard
DATE
SIGNATURE
RECEIPT
LI HEREDI ACEHOWBIZA MESEPT OF THE FUNDS PEQUESTED ABOVE
5 August 65
Alice B.Caponcag
FOR USE OF THE FINANCE OFFICER ONLY
TYPE OF FUNDS
BLOCK NO
UCTS
RATE
DAIN VALUA
GENERAL LEDGER
FOLLAR VALUE
ACCOUNT 'DENTIFICATION
SUBSIDIARY
IDENTIFICATION
MISTED BY
DEGIT
Capit
TOTALS
DISTRIBUTION OF EXPENSES
SUB-CORECT CLASSIFICATION
OBLIGATION
COST ACCOUNT NO
INCREASE
DECEASE
REMARKS
VOUCHER NUMBER
FORM
10-63
41
USE PREVIOUS
ECTIONS
CENTIFIED FOR PAYMENT OR CREDIT
DATE
AUTHORIZED CERTIFYING CANCER
SECRET
1-3 C-491
14-00000
RADIO NEW YORK WORLDWIDE. WRUL
4 WEST 86TH STREET, NEW YORK 19. N. Y.
DATE
AUGUST 2, 1965
TO.
BASE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
INVOICE NO.
1537
TERMS
CASE IN ADVANCE
BROADCAST OVER THE FACILITIES OF HUL ON THE SPANISH
SERVICE A (1) HOUR PROCRATI, 3 TIMES WEENLY, (MON., WED., &
FRIDAY). AUGUST1 1, THROUGH 21,
DROADCASTS AT $101.25 EACH.
1965.
TOTAL 13
:
$1,316.25
14-00000
TO: Finance Officer,
AMOUNT REQUESTED
SECRET
(When Filled In)
DISBURSEMENT VOUCHER
FROM:
Alica B. Caponong
REQUEST FOR STATION FUNDS
ADVANCE TO BE ACCOUNTED FOR ON OR BEFORE THE FOLLOWING
DATE
DATE
21 July 65.
REIMBURSEMENT ⚫
OFFICIAL DISBURSE
MENTS ALREADY MACE
$ 1,949.85
15
5 August 65
ADVANCE IS PEQUESTED COMPLETE FOLLOWING CERTIFICATION. I AGREE THAT I WILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEX•
PENDED BALANCE BY THE DATE STATED ABOVE. IN THE EVENT OF MY FAILURE TO SO ACCOUNT
AND REFED ANY UNEXPENDED BALANCE. I AUTHORIZE DEDUCTION FROM MY SALARY TO EFFECT
SETTLEMENT.
DATE
I
NO.
21 July 65
UISBURSEMENTS
DESCRIPTION
SIGNATURE
Alice S. Caponong
ALLOTMENT NO."
AMOUNT
AMRUD 3 prograin X Radio Americas-July 65-$1,012.50-
AMBASAL-1 program Radio Americas July 65 937.15
ACTE: COS
RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Give reasons)
TOTAL
$1,949.65
Invoice for AMEUD-3 program attached; ANGASAL-1 invoice will-be-forwarded
then obtained REQUEST TWO CASHIER'S CHECKS FOR EACH INDIVIDUAL AMOUNT
ABOVE MADE PAYABLE TO: Radio Americas Inc.
CERTIFICATION
* CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN
THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE AUT BEEN
NOR WILL AE, REIMBURSED THE TEFOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS.
SIGNATURE
APPROVED
DATE
ALLOTMENT NUMBER
ALLOTMENT TITLE
21 July 65
DATE
RECEIPT
HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS
REQUESTED ABOVE.
TYPE OF FUNDS
SIGNATURE OF APPROVING OFFICER
Philip G. Elmard
SIGNATURE
Alice B.Caponong
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO.
NO. OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
PCCOUNT IDENTIFICATION
S_SSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEBIT
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
SU3 OBJECT CLASSIFICATION
UBLIGATION
COST ACT NO.
MO.
INCREASE DECREASE
YODARK
REMARKS
VOUCHER NUMBER
544
FORM
5-50
CSCLETE
41
PREVIOUS
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
(1-3-16-48)
14-00000
Received from
Ona_tkousnud tweleve and SC/100
27 July
1965-
Dollars
Cashier's Check #408698 for "El Medico y Unted ou
Radio Americas for Jul y 65
$ 1,012.50
Robert WILKENSON
ㄓ。
14-00000
COPY
DIVOICE 65-7-2
Dolite C. Daughtry, M.D.
President
Indo County Telical Ass'n. Inc.
1550 N.. Tenth Avenue
Miami, Floria 33136
Dear Sir:
July 1, 1963
The following charges are for exte
stulo rental, tapes and other exem
Radio Station Tiro
-
7/65
Studio Contal and façon - 6/85
115.00
Production aux Talont Foos
-
6161
Amount Dugt
Payable to RADIO APRICAS, DIC.
P
14-00000
10: Finance Officer,
AMOUNT REQUESTED
$
1.316.25
SECRET
(When Filled Inj
DISBURSEMENT VOUCHER
FROM:
Alice B. Caponong
REQUEST FON STATION FUNDS
ADVANCE ▾ TO AC ACCOUNTED FOR ON OR BEFORE THE FOLLOWING
DATE
30 July 65
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION: I AGREE THAT $ ILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND Y LADEN-
PENDED BALANCE BY THE DATE STATED ABOVE. IN THE EVENT OF MY FAILURE TO SO ACCOUNT)
AND REFUND ANY UNEXPENDED BALANCE, AUTHORIZE DEDUCTION FROM MY SALARY TO EFFECT
SETTLEMENT.
DATE
RECEIPT NO.
12 July 65.
DISBURSEMENTS
DESCRIPTION
AMBUN-3 "El Medica y Usted”.
program on NBUL for July 65-
RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Give reasons)
Invoice attached.
SIGNATURE
DATE
12 July 65
REIMBURSEMENT.
OFFICIAL DISBURSE.
MENTS ALREADY WADE
Alico B. Caponeng
LOTMENT NO.
AUG4T
TOTAL $1.316.25
Request Cashier's Check made payable to: Radio New York Worldwide
CERTIFICATION
• CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME
THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. IMAT I HAVE BUT BEEN
NOR WILL 1 BE. REIMBURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIR
AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS.
SEGNATURE
DATE
APPROVED
12 July 65
ALLOTMENT NUMBER
ALLOTMENT STTLE
SIGNATURE OF APPROVING OFFICER
Philip G.Elnard.
SIGNATURE
Alice R.Cannpong
DATE
RECEIPT
1 HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS
REQUESTED ABOVE.
12 July 65
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER GRAV
BLOCK NO.
110 CF 641rs
RAFE
COLLAR VALUE
DOLLAR VALMI
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
POSTED BY
COCOTT
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
S9387CT CLASSIFICATION
COST ACCT. NO.
40.
INCREASE DECREASE
YODARK
REMARKS
YOUCHER NUMBER
FORM
6-60
41
OBSOLETE
EDITIONS.
PREVIOUS
DATE
CERTIFIED FOR PAYMENT OR CREDIT
.UTHORIZED CERTIFYING OFFICER
SECRET
11-3-16-451
14-00000
"pinion
Rivvival from
15 July
One thousand three hundred sixteen and
23/100 1/1/
Cashier's Check 40$357 for "El Medico y Usted" for
July 65 on TRUL.
1,316.25
C
Robert #ILEPASON
14-00000
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 58th STREET, NEW YORK 19. N. Y.
TO DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
DATE JULY 1, 1965
_ S
INVOICE NO. 1606
TERMS CASH IN ADVANCE
CH
BROADCAST OVER THE FACILITIES OF URUL ON THE SPANISH SERVICE
A (1) HOUR PROGRAM, 3 TIMES WEEKLY, (MON., WED., & FRI. )
JULY 1, THROUGH JULY 31, 1965.
$101.25 EACH.
TOTAL 13 BROADCASTS AT
RECEIVED JUL 1 1955
$1,316.25
14-00000
* Finance Officer,
8 250.00
SECRET
(When Filled in)
DISBURSEMENT VOUCHER
FROM:
Evalena S. Vidal
PEGUEST FOR STATION FUNDS
89VENCE • TO BE ACCOUNTED FOR ON DA DEFORE THE POLLO@Inc
DATE
15 July 65
1S REQUESTED COMPLETE FULLGOING CERTIFICATIONE I AGREE THAT I WILL
THIS ADVANCE Or SubmISSION S ScrountING AND REFUND ANY UNF **
of the DATE STA. IN THE EVENT ce MY FAILURE TO NO ACCOUNT
*****. UNEPENDED GALANGE, I AUTHOR CUCTION FROM MY GRARY TO E
..
KITI NO
DISBURSEMENTS
DESCRIPTIGH
SIGNATURE
DATE
28 June 65
PEIMHUNGEMENT
UPFICIAL DISBURSE.
MENTS ALREADY M30R
Evalena S. Vidal
PUTMNT NO.
AMOUNT
Telephone servfer for
TEI Helico y Cate" May
For
June 5
TOTAL
$150.00
ATTACHED Bacter at free (have reasons)
Tuvoice attached.
equeet cashier's check rade payable to:
CERTIFICATION
Continental International
Division
* THAT THE TOKURSEMEN75 695780 ABG44 @ENE NECESSARILY MADE BY A IN
**OFFICIAL BUSINESS OF A 6GUTADESTIAL NATURE, THAT I HAVE NOT AFT
124, MUNTED PHETTER FROM ANY OTHER SOURCE. AND THAT THIS CLAIM
THUT AND COUSE IN ALL RESPECTS.
SIGNATUR
CATE
ALLOTMENT NUMBER
ALLOTMENT TITLE
APPROVED
28 June 65
DATE
RECEIPT
HEREBY ACKNOWLEDGE DECEIPT OF THE FUNDS
REGUESTED ABOVE.
28 June 65
TOPE OF Funos
YODAY-T
FOR USE GE THE FINANCE DEF10ER ONLY
NO.
OF UNITS
SIGNATURE OF APPROVING OFFICER
John P. Dimmer, Jr.
SIGNATURI
Evalena 6. Vida)
#ITE
DOLLAR VALUE
Gornal LEDGER
* ICCNTIFICATION
SU5151abr
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEGIT
ChEDIT
TOTALS
DISTRIBUTION OF EXPENSES
CEST ACCT NO.
KG.
GELIGATION
INCREASE
568 CT CLASSIFICATION
• ar
$1
DATE
CERTIFIED FOR PAYMENT CH CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
(1-3-16-49)
14-00000
i
12 July
65
One hundred fifty and 00/100
Continental Communications Inc. bill for "El Medico
y "sted" for May and June 65
#408974
$130.00
R.
Cashier's Check
Robert WILKENSON
心
.
14-00000
Continental
INTERNATIONAL DIVISION
DADE COUNTY MEDICAL ASSOC.
Miami, Fla.
* TINT
LORIDA
SOOR-14E INGHE
Mayo 34, 1965
Tolephone line between our stecies and WIL,
for transmission of "Medico y usted" programs
during May and June/65. .
(ONE HUNDRED AND FIFTY DOLLARS)
$ 150.00
CONTINENTAL INTERNATIONAL DIVISION
lando Alvarez }
14-00000
TO: Finance Officer,
SECRET
Fified (a)
3758SEMENT YOUCHER
$260:
Evalena S.Vidal
STATION FUNDS
ED FOR ON OR BEFORE THE FOLLOWING
3 July 85
AMOUNT REQUESTED
$2,328.75
ACHANCE -
CATE
IF ADVANCE EQUESTED FOLLOWING
FULLY ACCOUNT FOR THIS ADA
PENDED BALANCE BY THE DATE STATED ABOUT
AND REFUND ANY NEWPENDED BALAN
SETTLEMENT.
DATE
RECEIPT
7 June-65
DATE
17 June 65
REIMBURSEMENT.
OFFICIAL DISBURSE.
MENTS ALREADY MADE
AGREE THAT I WILL
AND REFUND ANY UNEX-
rox FAILURE TO SO ACCOUNT)
F MY SALARY TO EFFECT
SIGNATURE
Evalena S.Vidal
MENTS
4TION
-MAG¾O radio programs for June 65-
AUTH: COS
ALLOTMENT NO.
AMOUN
TOTAL
$9,328.75
RECEIPTS AND ATHED EXCEPT AS FOLLOWS moanną,
Invoices attached. Request two Cashier's Checks as follows:
-Radio-Americas, Ine. in onount of $1,012.60
Radio New York Worldwide in out of $1,316.25
I CERTIFY THAT THE DISBUR
E
THE CONDUCT OF OFFICIAL DES "F-CHE SEESTI
NOR WILL BE BURSED THE
AND ATTACHMENTS ARE TAGE AN
CATE
T
SECFISARILY MADE BY ME IN
TWAT I HAVE NOT BEEN
FROST. AND THAT THIS CLAIM
IN XL 57
SIGNATURE
ALLSTMENT TITLE
SIGNATURE OF APPROVING OFFICER
APPROVED
7 June 63
RECEIPT
1 PEPLEY A
⚫EGESTED OVE
དོར༔་སྣརྞཱ་
7 June 65
TYPE GF FUNDS
YODARK-4
FOR USE
BLOCK N
*.
CE OFFICER ONLY
OF UNITS
GENERAL LEDGER
ACCOUNT IDENTIFICATION
COST ACCT. NO.
YODARK-4
REMARKS
VOUCHER NUMBER
FORM
6.60
ས་
JOSELETE
ELITIO❤s.
PREVIOUS
TOTALS
John P.Dimmer Jr.
SIGNATURE
Evalena S.Vidal
RATE
DOLLAR VALLE
DOLLAP VALUE
POSTED BY
DESIT
CREDIT
EXPENSES
CAT
SUB OBJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
#ET #ZED CERTIFYING OFFICER
SECRET
(1-3-16-49}
14-00000
Me
11 June'
1965
A
Received from
one thousand twelve and 50/100
• 2+
Dollars
El Medico y Usted" on Radio Americas for June 65
Caahter's Check #400702
$1
1.012.50
R.. Woting
Robert Wilkenson
14-00000
;
COPY
INGIC 65-6-2
June 1, 1965
Devitt C. Daughtry, 1.0.
Proshumt
Lex County Todical fan'n. Inc.
1550 N.4. Borth Avonno
Mom, Morida 33136
Doar Sirs
The follating charges are for broadcast tino,
strilo umtal, ingo, ser other exquampan1
alio station Ti 5/55
9730.00
Studio Dental, and Ta, ou - 3/05
126.00
Production and Talent Loos 5/65
136.50
Sunt ag
$1,012.50
Payablo to RADIO AA, DC.
DIY USTED
14-00000
Received from
1. June
- One thousand three hundred sixteen and 25/100
El Madico y Usted" on WRUL for June 65.
.4, Cashier's Check #400704
1,316.25-
-1-
Robert Wilkenson
22.1
19
65
Dollar
--
ست
14-00000
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 58TH STREET. NEW YORK 19. N. Y.
TO DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
DATE JUNE 1, 1965
INVOICE NO. 1567
TERMS CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON THE SPANISH SERVICE
A (4) HOUR PROGRAM, 3 TIMES WEEKLY, (MON., WED., & FRL.)
JUNE 1, THROUGH JUNE 30, 1965. TOTAL 13 BROADCASTS AT
$101.25 EACH.
:
$1,316.25
14-00000
18 May
105
Revvival from
One thousand three hundred sixteen and 25/100 illis
100
• Cashier's Checkm #399858 for WRUL "El Medico y Usted"
program for May 65.
(1,316.25
"
Received from..
Kahart WILKENSON
19 May
1.95
One thousand sixty-three and 50/100
Dollars
100
Cashier's Check #389854 for Radio Americas "El Medico
y Usted" program for May 65-
小
1,083.50
To: Well
Robert WILKENSON
14-00000
10: Finance Officer,
ANDUNT ME QUESTED
$2.379.75
SECRET
(When Pollo In)
DISBURSEMENT VOUCHER
FROM:
Evalena S.Yidal
REQUEST FOR STATION FUNDIN
ADVANCE - to ot ACCOUNTED FOR ON ON AFFORE THE FOLLOWING
DATE
5. June 65
SIGNATURE
CATE
13 Max 65
REIMBURSEMENT .
COFICIAL DISBURSE.
MENTS ALREADY MADE
17 ALMANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION. I AGRES THAT I WILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEX
FENDED BALANCE BY THE DATE STATED AROVE. IN THE EVENT OF MY FAILURE TO SC ACCOUNT
AND REFUND ANY UNEXP4NDED BALANCE. I AUTHORIZE DEDUCTION FROM MY SALARY TO RECT
SETTLEMENT.
DATE
OECRIPT NT
12 May 85
DISHI A FIES
DESC
MACRO radio program"El Hadico
Wsted for May 65.cn: WRUL-and..
Radio American,
ALTRICOS
:ང་i9་་ ་་་ ATTACHED INTERI AS FOLLOWS (so rasuna)
Evalena S.Vidal
ALLOTMENT
TOTAL
$2,379.75
Invoices for both attached. Please provide Cashier's Checks made payable to
Radio Nor York Forldwide-- $1,316.25.
Hagio Amoricks
$1,963.50
CERTIFICATION.
1 CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE 3 ME IN
THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVI NOT BEL4
JJOR WILL FINT, REIMBURSED THEREFOR FROM ANY OTHER SOUNCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS.
SIGNATURE
APPROVED
DATE
ALLOTMENT PUNDER
ALLOTMENT TITLE
12 May 65
• MERERY ACKNOWLEDGE RECEIPT or T:+F FUND
RECEIPT N QUESTED ABOVE.
DATE
12 May Bà
FOR USE sir THE FINANCE OFICER ONLY
TYPI OF FUND
YODARK-A
BLOCK NO.
"'. OF UNITS
SIGNATUST OF APPROVING OFFICER
Theodora G.Shackley.
SIGNATURI
Evalena S Vidal
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
COLLAR VALUE
POSTED BY
GEIT
TOTALS
DISTRIBUTION OF LXPENSES
CBLIGATION
COST ACC:. 40.
no
DECREASE
REMARKS
VOUCHER SUMBER
FORM
6--60
41
DBSOLETE POLVICus
.་་་་བ.
51.9 DAJECT CLASSIFICATION
DATE
CERTIFIED FOR PAYMENT OR CREDIT..
AUTHORIZED CERTIFYING OFFICER
SECRET
11-3-16-49)
14-00000
!
i
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 56TH STREET, NEW YORK 19. N. Y.
DATE
MAY 1, 1965
TO DE COUNTY MEDICAL SOCIETY
_MIAMI., -
_ELORIDA
INVOICE NO. 1521
TEAMS
སཾ ཏེས ཏ – ''བྷིཀྑཱུ ཙ' ཏུས, དྷནཱ ཝཱ དྷཱཏ,
CASH IN ADVANCE
www.
BROADCAST OVER THE FACILITIES OF WRUL ON THE SPANISH SERVICE
A (1) HOUR PROGRAM, 3 TIMES WEEKLY, (MON. WED. & FRI.)
MAY 1, THROUCH MAY 31, 1965. TOTAL 13 BROADCASTS AT $101.25Fh. $1,316.25
14-00000
COP Y
„_„_030131 61-5-2
Ny 1, 1965
Dolhat C. Truughtry, ..
Frosidont
Dad's County meal Ass'n. Ind.
1950 .. Jaith Avorte
xd, 136134
Doar Mir
PORT DICO USTED
The following charms aro for broadenat tio,
staulio rental, tapes and other moon7251
Panio Station Tee
-
5/63
Mac runtal and tapes
-
Probiction and talent fon
Pro for U, New York nou,
bello in and Postage
4/65
120.00
4/6
61.50
dement e
1,063.50
Payable to PADIO AURICAN,
14-00000
-ர்ஸ்டன்.
pla
Received from.
One thousand sixty-four---
X 37 April
Dollars
and fifty cents. For"El Medico y Usted" of Dec 64-invoice
#61-12-2 Radio Americas.
$1,064.50
Tewa.c
14-00000
L
On abband/ db
RADIO NEW YORK WORLDWIDE
ไป
Worldy ide
Communications
Center
Four West 58th Street, New York 19, N.Y.
PL 2-3322
M
April 30, 1965
Dade County Medical Society
Miami, Florida
Gentlemen:
As stated in our letter to you of February 27, 1965, regarding
frequency changes, the next change would go into effect on
Saturday, May 1, 1965. Therefore, the following frequencies
will be in use by Radio New York-WRUL, beginning with your
7:15 PM EST Monday, May 3 broadcast of the El Medico y Usted
program.
These new frequencies were chosen to provide the best possible
reception conditions in the areas your program is beamed and
will remain in effect until September 5, 1965.
Frequencies
*9.695 Mcs.
11.790 Mcs.
Principal Areas Beamed
Mexico-Cuba Caribbean area
*15.310
17.730 Mcs.
Cuba-Caribbean
-
Central America
North East South America
Northern South America and
Caribbean
South America (Argentina-Chile)
17.840
*Frequencies presently in use which will continue during new
schedule.
I am also enclosing the advance invoice number 1521 for the month
of May, 1965.
Sincerely yours
Jen
✓ Ben A. Patch
Traffic Manager
BAP:pnp
Enclosure
AUDIO-VISUAL COMMUNICATIONS WORLDWIDE
ง
14-00000
To FINANCE OFFICER
1སྐབ མའང
$1,064350
COST ACCOUNT NO.
SECRET (When filled in!
DISBURSEMENT VOUCHER
From:
Evalena S.Vidal
REQUEST FOR STATION FUNDS
YODARK-4(T/A HIQS)
ADVANCE ACCOUNTING
DUE DATE
15 May 35
** RDVANCE IS "SED COMPLETE FOLLOWING CERTIFICATION I AGREE THAT I WILL FULLY ACCOUNT FOR THIS
ADVANCE 5 SEBEPLEEN OF ACCOUNTING AND DEFUND ANY UNEXPENDEL BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF *** FasoBE TU SO ACCOUNT AND REFUND ANY UNEKPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
MY SALARY PI JUTE ELEMENT
DATE
AGEND
13 Apr
DISBURSEMENTS
DESCRIPTION
"El Medico y Usted" radio program on
Radio Americas for Decentior li
Invoice # 64-12-2
SIGNATURE
DATE
13 Apr 65
REIMBURSEMENT-OFFICIAL DIS-
BURSEMENTS ALREADY MADE
Evalona S.Vidal
COST ACCOUNT NO
"AMOUNT
RECENTS E
AUTI: COS
EXCEPT AS FOLLOWS (Cause PERSENTA
TOTAL
$1,004:60
Originial invoice attached:
Cashier's Check requested; make payable to: Radio Americas Ino.
CERTIFICATION
CE THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFF.CIAL
BUSINESS OF A LORRIENTIAL NATURE. THAT I HAVE NOT BEEN NOR WILL RE REIMBURSED THEREFOR FROM ANY CIHER
SOURCE, AM2 AT THIS CLAIM AND ATTACHMENTS APE TRUE AND CORRECT IN ALL RESPECTS.
DATE
SIGNATURE
SIGNATURE OF APPROVING OFFICER
APPROVED
13 April 65
Faxedere 0.Shackley
RECEIPT MERSEDE ACKNOWLEDGE RECEPT OF THE FUNDS REQUESTED ABOVE
TYE OF LANDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO.
13 APF 85
Evalena S.Vidal
NUMBER OF UNITS
RATE
DOLLAR VALUE
GENE
LEOGER
ACCOUNT VÉRÉMITÉKÉ VĚN
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEBIT
CREDIT
TOTALS
CBLIGATION
CUM MC
MO
DMCREASE
DECAFAS
REMARTS
YOUTHED FO
FORM
2-53
4!
7990
PRES
FGMOMS
DISTRIBUTION OF EXPENSES
SUB OF ECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
DATE
AUTHORIZED CERTIFYING OFFICER
SECRET
(1-3-16-491
14-00000
C
D
INOIC 12-2
;
December 1, 1904
Pitt C. Daughtry, H.D.
Promident
Delo Counter Rodical Ass'n., Inc.
1550 .. Tonth Avomuo
Hand, Florida 33136
Dear Siri
Pro
AL DIGGY STRED
The folloring charges are for broadcast time,
studio rontal, tapes and other upon5051
Radio station Timo 12/04
-
3750.00
Studio rental and tapos 11/0
93.00
Praduction and Talent Fees
-
11/0
135.50
Prograns for H, Her: Yori. Tapos,
Starito and Portage - 11/34
20.00
Amount 14:
11,068.50
Payable to RADIO A CONICAS, INC.
:
14-00000
13 April 1965
I think we owe following "El Medico y Usted" bills on
Radio Americas:
Invoice No:
Amount:
61-10-2 (not rec'd)
? 31,511.00
61-11-2 (not rec'd)
?
64-12-2 (rec'd)
$1,061150
65-3-2 (not rec'd)
?
As of 12 April Radio Americas gave us bill for Invoice #61-12-2
for which Cashier's Check requested 13 April 65. No invoices
have been submitted by Radio Americas for the three other
possibly outstanding bills mentioned above. FLITEO checkód all –
four with Wilkenson by phone with no other results.
ES Vidal
14-00000
1
2015
165
April
Klaviral prem
Two thousand seven kundred thirty-three and
'Cashier's Check for Invoice Now.1475 and 1500 for
"El Medico y Usted" on WRUL for Mar and Apr 65.
2,733.75
Robert WILKENSON
وری که شد
14-00000
To: FINANCE OFFICER
ANJUT BFQUESTED
$2,733.75
TO ACC
YODARK-
SECRET en kilat kal
DISBURSEMENT VOUCHER
Evalena S.Vidal
5379OR STATIINE BENT
MI*&*LE ALLA MONATIONLI
QUE TE
13 May 65
IN ADVANCE IS REQUESTED COMPETE town. (** WANT FOR THIS
ASEAN BY SUBMISSIONS
APždarę "KETATE" BLIVE IN
THE EVENT OF MY PAQUES TO SO ACCOUNT AND SETUPS, AR SuperkauskonɔZ DEDUCTION FROM
MY SALARY TO EFFECT
MGNATURE
DATE
$ Apr 85
HEIMBURSEMENT
OFFICIAL DIS.
BURSEMENTS ALREADY MADE
Evalona S.Vigal
DAIL
RECRIPT NOS
5 Apr 65
ENSIMESE ARE Mis
MACHO medical radio prograŋ"Il Medico
y Usted" far on ML for:--
March Invoice #1475- $1,417,50
April-Invoies
100- $1,316.28
COST ACCOUNT NOT
AMOUNT
AUTH: COB
9 ARE ATTACHERS,
Original copies invoices attached.
$3,733,78
Request Cashier's Chock for total made payable tor-Radio New-York
#375/03
CICATRIN
pristine ThaT THE DISRUPT (IZED ABOVE with pre- A¨By w/ IN * CONDUCT OF OFFICIAL
BUGHNESS OF A COURT Natija, PiTAT KHALI #RƏT ALAN MUDA MAR
VANA AND THAT THIS Cave Arch All CAME THAN 1 if we
Worldwide-#HUL
SIGNATURE
TIMBUMID INTERIOR FROM ANY OTHER
ALL 9ESPECTS
DATE
SK.NATURE OF APPROVING CHIKER
APPROVED
Theodore-0. Shackley-
Evalena B.Vidal
Apr 66
RECEIPT
THE ALFONIKA FECHPT DE THE DINING MOLARIED 13,797 |
TOE USE OF THE THANĀ ART. GR
4001 RED
NUNNEL UNT
RATE
GENERAL LEDGER
ALCOUNT IDENTICATI
TOTALS
DORLAR VALUE
DOLLAR VALUE
..
POSTED B
IDENTICAL
Cardif
OSUGATION:
COSTCCOUNT NO
NC
S
DEMARKS
VS NUMBER
DISTRIBUTION OF ADENSES
SUB OBJECT CLASSIFICATION
CERTED FOR PAYMENT OR CREDIT
SEL CRAYFYINGS OFFKER
FORM 41
10-00
USE PREVIOUS
EDITIONS
SECRET
11-3-18-491
14-00000
KADIO NEW YORK WORLDWIDE - WRUL
4 WEST C8TH STREET, NEW YORK 19. N. Y.
DADE COUNTY MEDICAL SOCIETY
DATE March 1, 1965
то
MIAMI, FLORIDA
1475
INVOICE NO.
CASH IN ADVANCE.
TERMS
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH
SERVICE A (1/4) HOUR PROGRAM, 3 TIMES WEEKLY,
(MON-WED-FRI) MARCH 1 THROUGH MARCH 31, 1965
TOTAL: 14 PROGRAMS AT $101.25 EACH
$1,417.50
14-00000
>
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 50TH STREET. NEW YORK 19. N. Y.
DATE
TO
"DADE COUNTY MEDICAL SOCIETY
"MIAMI, FLORIDA
APRIL 1, 1965
INVOICE NO. 1500.
TEAMS
CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1) HOUR PROGPAM, 3 TIMES WEEKLY, (MON-WED-7RI), APRIL
1, THROUGH APRIL 30, 1965, TOTAL C7 13 PROGRAMS AT $101.25
$1,316.25
14-00000
!
9 April
1.765
Revived from
One thousand eighty-three and 00100
180
Dollars
Cashier's Check #393105 for Invoice #65-4-2 for
"El Medico y Usted" on Radio Americas, April 85.
$1,083.00
work
Robert WILKENSON
14-00000
To: FINANCE OFFICER
AMOUNT REQUESTED
COST ACCOUNT NO
SECRET (When Filled lot
JISBURSEMENT VOUCHER
¡From:
Evalena S. Vidal
REQUEST FOR STATION FUNDS
ADVANCE ACCOUNTING
DUF DATE
DATE
6 Apr 65
REIMBURSEMENT-OFFICIAL DIS-
BURSEMENTS ALREADY MAKE
$1,083.00
YODARK-4 (T/A to
HQS)
15 May 65
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION I AGREE THAT I WILL FOLLY ACCOUNT FOR THES
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNESPENDED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF MY FAILURE TO JO ACCOUNT AND REFUND ANY UNEXPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT
DISBURSEMENTS
SIGNATURE
DATE
RECEIPT NO
DESCRIPTION
Evalena S. Vidal.
COST ACCOUNT HO
AMOUNT
6 Apr 85
MACHO radio-program "El-Medico Usted
for April 65 on Radio Americas,
Invoice #65-4-2.
AUTHY COS
RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Gite reaIONS)
TOTAL $1,083.00
Invoice attached. Request Cashier's Check-made-payable to Radio
Americas Inc.
+393105
CERTIFICATION
↑ CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN NOR WILL BE, REIMBURSED THEREFOR FROM ANY OTHER
SOURCE, AND THAT THIS CLAIM AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS
SIGNATURE
SIGNATURE OF APPROVING OFFICER
Theodore G. Shackley
SIGNATURE
Evalena S.Vidal
DATE
APPROVED
6 Apr 65
DATE
RECEIPT
1 HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE|
6 Apr 65
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO
NUMBER OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEBIT
TOTALS
OBLIGATION
COST ACCLIIT NO
Но
INCREASE
DECREAS
REMARKS
VOUCHER NUMBER
FORM
10-03
41
USE PREVIOUS
EDITIONS
DISTRIBUTION OF EXPENSES
SUB-OBJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
DATE
AUTHORIZED CERTIFYING OFFICER
SECRET
Crive
(1-3-10-49)
1
14-00000
25
C
(CD
P Y
TLICH 65-4-2
April 1, 1065
Ditt C.aughtry, D,
President.
Dade County “odical Ass'n. Inc.
1550 7. Tenth Avoria
Miami, Florida 33136
Dear Sir:
Prozra EL DICO Y USTAL
The following charges am for broadcast tum,
studio rental, tapes and other expe081
Indio Station Tim 4/65
-
0750.00
Studio rental and Tapes
-
Production and Talent, foes
Pro for AL, 10 York Tapes,
Studio
3/65
3/65
125.00
1887.00
Postage - 3/65
60.00
Monte
11,970.00
Payable to RADIO TUCAS, INC.
1
14-00000
RADIO NEW YORK WORLDWIDE
Worldwide
Communications
Center
Four West 58th Street, New York 19, N.Y.
PL 2-3322
February 26, 1965
DADE COUNTY MEDICAL SOCIETY
Mi ami
RECEIVED MAR
1 1955
Florida
Gentlenen:
Enclosed is invoice No. 1475 for March, payable in advance.
A review of our records indicates the following unpaid
invoices:
No. 1419 (month of January)
No. 1450 (month of February)
No. 1389 (November 16-30)
$1,316,25
1,315.00
607.50
by
Cashion Chorl
#389049 on 3114.65
Also enclosed is a copy of our letter of January 27, 1965,
which explains the $607.50 charge for November.
Effective Monday, March 8 through May, 2, 1965, RADIO NEW
YORK will be operating on the following frequencies during
your "El Medico Y Usted" program:
1. 6.155 mcs. (Mexican Beam)
2.
3.
4.
9.695 mcs. (Caribbean and N.W. South America) on
2 transmitters
11.855 mcs. (N. E. S. A.)
15,310 mcs. (Central S.A.)
We know these new frequencies will provide good reception
for your Spanish language audience.
Very Daly yours,
Kichard W
لله
Richard W. Grefe,
Vice President
RWG: arf
AUDIO-VISUAL COMMUNICATIONS WORLDWIDE
14-00000
:
W
RADIO NEW YORK WORLDWIDE
Four West 58th Street, New York 19, NY
לדד י י
Dade County Medical Society
Miami, Florida
Gentlemen:
March 8, 1965
RECEIVED MAR 11 1965
We have received cashier's check No. 389049 for
$3,138.75, which pays up your account through
February.
We appreciate your attention to this macter.
Sincerely
Se
Richard 1. Grefe
Vice President
President
RWG
ts
AUDIO-VISUAL COMMUNICATIONS WORLDWIDE
14-00000
1
Invoice No.
Period
1344
Oct 64
1389 (addit'l}
18-30 Nov 64
and
According to our records the following invoices have been paid by the
following Cashier's Checks:
1383 (not rec'd)Nov 64
+
607.50
+
Cashier's Check No.
369764
NO PAID PREVIOUSLY
376168 in amount
of $1,923.75
Amount
$2,733.75
$1,923.75
$
1399
Dec 64
$1,316.25
1410
Jan 85
1450
Feb 65
$1,316.25
$1,215.00
382709
NOT PAID PREVIOUSLY
Therefore, enclosed is a Cashier's Check No. 389049 to cover the amount
owed WRUL, according to our records, for Invoice No.1382 and Invoice No.
1450 in the total amount of $3,138.75. This should liquidate our indebted-
ness througa Februaryh 1835 with the next payment being due for the month
of March 1965.
(NOTS: the total amount of this check $3,138.75- is identical to the
amount re reportedly owe according to your figures although the time
periods covered are different. Vador the latter your recorús indicate
that the outstanding bills are Invoices No.1389 for $607.50; No.1419 for
Jan of $1,316.25 and No. 1450 for Feb of $1,215.00 which total $3,138,75.)
14-00000
Plu
Received firm.
ரிக்
3 March.
1565
Three thousand one hundred thirty-eight and 76/10 Mari
(Cashier's Check # 383049). Adjustment of Nov 64 bill
[{Invoice #1382) and Fob 65 bill (Invoice #1450)_of
"El Medico y Usted" program on WRUL.
138.75
TP. Weing
Robert WILKENSON
1
14-00000
To: FINANCE OFFICER
AMT REQUESTED
CUST ACCOUNT NO
SECRET (When filled in)
DISBURSEMENT VOUCHER
From:
Evalona 8.Vidal
REQUEST FOR STATION FUNDS
ADVANCE ACCOUNTING
CHE DATE
$3,138.75
YODARK/4
31 March 65
IP ADVANCE IS REQUESTED COMPLETE FOLLOWING (FRTIONATION 1 AGREE THAT I WILL FINLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANT UNESPENDED BALANCE by the Date STATED ABOVE IN
THE EVENT OF MY FABURE 113 SO ACCOUNT AND REFUND ANY UNCAPENDED BALANCE AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT
Dalt
RECEPT NO
26 Feb. 65
DISBURSEMENTS
SVCRIPTION
ANBUD-3 radio program on WRUL.
Adjustment of November 1064 bill plus
couts of February 63 program.
AUTH: COS
DATE
28 Feb 65
[OSIMBURSEMENT - OFFICIAL DIS
BURSEMENTS ALREADY MADE
SIGNATURE
144
Evalona S.Vidal.
COST ACCOUNT, NG
TOTAL
AMOUNT
$3,138,75
PECEIPTS ART ATTACHED EXCEPT AS FOUoas flame mensensi
Copies of Invoices attached. (Nos,1382 and 1450.)
Request Cashier's Check made payable to: Radio New York Worldwide-ĦRUJ.
CERTIFICATION
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE THAT I HAVE NOT BEEN NUR WILL SE, REIMBURSED THE REFUR FROM ANT OTHER
SOURCE, AND THAT THIS CLAIM AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS
APPROVED
DATE
-
SIGNATURE
SIGNATURE OF APPROVING OFFICER
Thandore-G. Shackley
RECEIPT
24 Fbb 65
I HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
FOR USE OF THE FINE keh, es-
36
- Evalena B.Vidal
TYPE OF FUNDS
BLOCK NU
NUMBER OF UNITS
⚫ATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
DOXTAR VALUE
SUBSIDIARY
IDENTIFICATION
POSTED BY
DESIZ
OTALS
OBLIGATION
COST ACCOUNT NO
PECREASE
DEC44SE
DISTRIBUTION OF EXPENSES
SUB OBJECT CLASSIFICATION
-Nov-64
REMARKS
Invoice No. 1382- (not-previously received)-$1,923.75
Invoice No.1450 (Feb 65)
VOUCHER NUMBER
DATE
$1,218 TED FOR PAYMENT OR CREDIT
00
AUTHORIZED CERTIFYING OFFICER
FORM 41
10 43
USE PREVIOUS
EDITIONS
SECRET
(1-3-18-49)
14-00000
3 ;
Wiih
WEST JAM STREET NEW YONK 10
DADE COUNTY MEDICAL SOCIETY.
MIAMI, FLORIDA
=
Maled
11/13
.DATE NOVEMBER 10, 1964
INVOICE NO 1382
TEAMS CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOUP PROGRAM, SIX (6) TIMES PER WEEK FROM
NOVEMBER 1 NOVEMBER 14, 1964. THREE (3) TIMES PER
WEEK FROM NOVEMBER 16 to NOVEMBER 30, 1964.
NOVEMBER I tn 14, 1964
TOTAL
12
NOVEMBER 16 to 30, 1964
TOTAL
7
19
TOTAL OF 19 GROADCASTS AT $101.25 EACH
$ 1,923.75
14-00000
1
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 58TH STREET, NEW YORK 19. N. Y.
то -DADE COUNTY MEDICAL SOCIETY-
DATE Feb 11965
Miami, Florida
INVOICE NO. 1450
TERMS CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH
SERVICE A (1/4) HOUR PROGRAM, 3 TIMES WEEKLY
(MON-WED-FRI) FEBRUARY 1 THROUGH FEBRUARY 28, 1965.
TOTAL: 12 PROGRAMS AT $101.25 EACH.
Mr. Robert Wilkinson
RADIO AMERICAS
101 Madeira
Coral Gables, Florida 33134
$1,215.00
14-00000
22
RADIO NEW YORK Won we pa
WON
4 WEST 58TH STREET NEW Y
ΤΟ
MEDICAL SOC2
1545
INVILE A 1450
TERMS CASE IS AVANC
BROADCAST OVER THE FACILITIES OF HUL ON SES
SERVICE A (1/4) HOUR PROGRAM, S TIMES IDIKLY
(MON-WED-FRI) FEBRUARY 1 THROUGH FEBRUARY 28, 1965.
TOTAL: 12 PROGRAMS AT $101.25 BACH.
$1,215.00
35m Daha ilkinson
THE FIRST NATIONAL BANK OF MIAMI
NO
369049
-3/3/65-
63-58
631
PAY TO THE RADIO NEW YORK WORLDWIDE *************
ORDER OF.
*2,123.45-*
FIRST NAT
BATH
700
1
CASHIER'S CHECK
Stilly
⑆0531⑉0058⑆ ⑈000⑉5010⑈
14-00000
•
3
SECOND REQUEST
BERNARD L. KAPPALMAN
CERVELLICONIANT
830 FTH AVENUE
NEW YORK 36., N. Y
LONGACAR 3-1145
DADE COUNTY MEDICAL SOCIETY
Radio Americas
101 Madeira
Coral Gables, Florida
GENTLEMEN: in connection with our audit of the records of
RADIO NEW YORK WORLDWIDE
-
their account with you shows a colance of $1,923.75
as
WRUL
December 31,1954
Kindly compares balunce with your records and if correct please so state, but if not coment
state
the emount due according to your records and please explain on the
reversa sida. It sty patica
of the
arrount is
reprimented by notes given es additional security
for the account, inday show each
nate separately.
Please furnish the
This raquest for confirmation is merely for the purpose of verifying your account
Information
as prompt as possible. An addressed
anvelope is enclosed for your conveniance.
Yours very truly,
BERNARD L. KAPPALMAN. C. P. A.
The balance of $
The balance of $
mentioned above is correct.
by our statement on the
merched wave is NOT -
THE FIRST NATIONAL BANK OF MIAMI
NO.
389049
3/3/65
63-58
631
****
$3.138.75
PAY TO THE RACIO NEW YORK WORLDWIDE ***************
ORDER OF
CASHIER'S CHECK
FIRST HAN CASINO 75
BANK
L-Keilly
⑆0631⑉0058⑆
⑈000⑉501⑉0⑈
AUTHORIZED STATURE
IPM 64300
14-00000
.
.
SECOND REQUEST
BERNARD L. KAPPALMAN
CERTIFIED PUBLIC ACCOUNTANT
600 FIFTH AVENUE
NEW YORK 36. N. Y.
LONGACPE 8-1145
DADE COUNTY MEDICAL SOCIETY
Radio Americas
101 Madeira
Coral Gables, Florida
#2
GENTLEMEN: in connection with our audit of the records of
RADIO NEW YORK WORLDWIDE
WRUL
their occou if with you shows a balance of $1,223.75 December 31,1964
Kindly compare this balance with your records and if correct please so stare but if not correct,
state the amount due according to your records and preaso explain on the reverse side. If any portion
of the amount is represented by notes given as additional security for the account .acly show each
nete separately.
fase furnish the
This request for confirmation is merely for the purpose of verifying your account
information as promptly as possible An addressed envelope's enclosed for your convenience.
Yours very truly,
BERNARD L. KAPPALMAN. C. P. A.
The balance of $.
mentioned above is corect.
The balance of $
by our statement on the revone side
mentioned above is NOT in agreement with our records shop
Date
S-grei
19.
Jee
Voucher #
14-00000
KU
RE
CO P
HEMORANDEM
February 3, 1965
Y
PAYMENTS OF WRUL INVOICES BY DADE COUNTY MEDICAL A93°N, 1964-55
-
As por attached copies, it is cloar that Invoice No. 1344
covoring October was paid by Chook No. 369794, Invoice No. 1382
covering November was paid by Check No. 376163. At a later
date Invoice No. 1309 corering; prograns stated as not billed
but to be included with November payment was received;
this
in the amount of $507.50 rommins outstanding. Invoice Ho. 1399
covering Desember was paid by Check No. 382709 and Invoice So. 1419
covering the month of January 1965, in the amount of $1,316.25,
also remains outstanding.
Thus, there is a total due to WHUL of $1,923.75.
i
14-00000
RADIO NEW YORK WORLDWIDE.
W. SHIH Street New York 19 NV
6 2 14
January 27, 1965
DADE COUNTY MEDICAL SOCIETY
Miami, Florida
Gentlemen:
We have received your check for $1,923.75 in payment
of Invoice #1352 covering a reduced billing for three
broade ists per week from November 16 to November 30,
However, since we carried, at your request, 6 broad-
casts per week for this period, we sent a supple-
mental Invoice #1389. for $607.50 to cover these ad-
ditional breadcasts.
Since we have also received payment for your Decem
ber Invoice #1399, we wonder if you have misplaced
Invoice #1389 covering the additional broadcasts for
November.
Enclosed is a copy of Invoice #1389 along with your
February Invoice.
Very trily yours,
Richard W.
1. g
Richard W. Grete
Vice Pre
President
RWG:arf
RECEIVED FEB 11965
AUDIO VISUAL COMMUNICATIONS WORLDWIDE
14-00000
RADIO
NEW YORK WORLDWIDE - WRUL
4 WEST 50TH STREET. NEW YORK 19NY
DADE COUNTY MEDICAL SOCIETY
DATE January 2, 1965
TO
MIAMI, FLORIDA
INVOICE NO.
1419
CASH IN ADVANCE
TERMS
E
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH
SERVICE A (4) HOUR PROGRAM, 3 TIMES EACH WEEK (MON-WED-FRI)
JANUARY 1 THROUGH JANUARY 31, 1963
TOTAL: 13 PROGRAMS AT $101.25 EACH.
RECEIVED JAN 4 1965
zer
$1,316.25
14-00000
RADIO W YORK WORLDW1F-). WRUL
4 WEST BOTH GYREET. NEW YORK 10. NY.
TO DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
DATE DECEMBER 1, 1964
INVOICE NO. 1399
TERMS CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOUR PROGRAM, 3 TIMES EACH WEEK (MON-WED-FRI)
DECEMBER 1, THROUGH DECEMBER 31, 1964.
TOTAL: 13 PROGRAMS AT $101.25 EACH.
ད
RECEIVED BEC 3 1994
$1,316.25
THE FIRST NATIONAL BANK OF MIAMI NO.
382709
NFL
1/12/65
83-80
631
**** 1,316.25.
PAY TO THE
ORDER OF RADIO NEW YORK WORLDWIDE *********
PERST NAT.
MIMIZIG A40 2.5 CTS
1
CASHIER'S CHECK
⑆0631⑉0058⑆ ⑈000⑉501⑉0⑈
1482759SINATORY
14-00000
RADIO I W YORK WORLDWII
4 WEST 10TH STREET. NEW YORK 10. M. Y.
WRUL
Sent 11/25/64
TO
DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
DATE NOVEMBER 20, 1964
INVOICE NO 1389
TEMMS
PEMAINING PROGRAMS NOT BILLEL FOR ON INVOICE #1382
POR MONTH OF NOVEMBER. TOTAL OF (6) SIX, THREE EACH
DURING THE WEEKS OF NOVEMBER 16, and 23, 1964, AT
$101.25 EAC-1.
CASH
$607.50
14-00000
RADIO NEW YORK WORLDWIDE
Worldwide
Commmunications
Canter
Four Want 68th Street, New York 19, NY.
PL 2-3322
January 27, 1965,
DADE COUNTY MEDICAL SOCIETY
Miami, Florida
Gentlemen:
We have received your check for $1,923.75 in payment
of Invoice #1382 covering a reduced billing for three
broadcasts per week from November 16 to November 30.
However, since we carried, at your request, 6 broad-
casts per week for this period, we sent a supple-
mental Invoice #1389 for $607.50 to cover these ad-
ditional broadcasts.
Since we have also received payment for your Decem-
ber Invoice #1399, we wonder if you have misplaced
Invoice #1389 covering the additional broadcasts for
November.
Enclosed is a copy of Invoice #1389 along with your
February Invoice.
Very truly yours,
truly
dard W.
Richard W. Grefe
Vice President
Presiden
RWG:arf
RECEIVED FEB 1 1965
AUDIO-VISUAL COMMUNICATIONS WORLDWIDE
14-00000
Copy
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 58TH STREET. NEW YORK 19. N. Y.
Cut
TO.
DADE COUNTY SIDECAL SOCIETY
MEANE, FLORIDA
DATE BOVENBOR 107 1964 *
INVOICE NO. 1339
TERMS
CACH
BTAINING PROCHE SILED FOR ON INVOICE # 1332
Jon MOUTH OF NOVADER. TOTAL OF (6) SIK, TIMCH FACHI
JURIING THE WEEKS OF NOVIVIDER 16, and 22, 1964, AT
$101.25 LACH,
$007.50
!
14-00000
:
<
KENORANDUM
February 3, 1965
RE: PAYMENTS OF RUL INVOICES BY DADE COUNTY MEDICAL ASE'N.
-
1952-65
As per attached copies, it is clear that Invoice No. 1344
covering Carber was pali by Check No. 36979, Invoice No. 1982
covering November was paid by Check No. 376168. At a later
date Invoice No. 1389 covering programs stated as not billed
but to be included with November payment was received;
this
in the amount of $507.50 remains outstaaling, Invoice No. 1399
covering December was paid by Check No. 82709 and Invoice No. 1419
covering the month of January 1965, in the amount of 31,316.25,
also remains outstanding,
Thus, there is a total due to WPUL of $1,923.75.
EU
وتا
14-00000
RADIO NEW YORK WORLDWIDĘ -
4 WEST 58TH STREET NEW YORK 19 14
WRUT
RECEIVED OCT 1 1964
TO
DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
DATE OCTOBER 1, 1964
INVOICE NO
1344
TERMS CASH IN ADVANCE”
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOUR PROGRAM, SIX (6) TIMES PER WEEK, (MON thru
SAT) FOR THE MONTH OF OCTOBER, 1964.
OCTOBER 1, thru OCTOBER 31, 1964
TOTAL OF 27 BROADCASTS AT $101.25 EACH
THE FIRST NATIONAL BANK
OF MIAMI
MIAMI, FLORIDA 10/9/64
ORDER OF.
PAY TO THE RADIO NEW YORK WORLDWIDE
$2,733.75
NO.
369794
63-58
631
$2,733.75
CASHIER'S CHECK
PERSY MAT: · 432733A¥D 7.5 CTS-
Rel
⑆0631⑉0058⑆ *000-501⑉0⑈
Mailed 10/16/64
14-00000
SNA PANA.17 W TEJE
W
WEST
***
STREET NEW YORK 10
DATE
10 DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
"I
Marked 11/13
NOVEMBER 10, 1964
INVOICE NO 1382
TERMS CASH ADVANCE™
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOLY PRONGAM, SIX (6) TIMES PER WEEK FROM
NOVEMBER 1 T NOVEMBER 14, 1964. THREE (3) TIMES PER
WEEK FROM NOVEMBER 16 to NOVEMBER 30, 1964.
NOVEMBER I
NOVEMBER 16 to
to 1, 1964
TOTAL
12
༣༦,
1964
TOTAL
7
19
TOTAL OF 19 BROADCASTS AT $101.25 EACH
1,923.75,
THE FIRST NATIONAL BANK OF MIAMI
NO.
376168
12/14/64
63-58
631
Pi 1. 11
HRDER!
RN & YORK WORLDWIGE
1
CASHIER'S CHECK
FIRST NAT
2:1.923.75
BI923 AND 75 CTS.
?
⑆0631⑉0058⑆
*⑈C00⑉501⑉0⑈
་
ORNATE DONATURE
1
Mailed 12/21
14-00000
RADIO NEW YORK WORLDWIDE. WRUL
4 WEST 86TH STREET, NEW YORK 10. NY.
Sent 11/25/64
TO
DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
DATE NOVEMBER 20, 1964.
INVOICE NO. 1389
TERMS
CASH
REMAINING PROGRAMS NOT BILLED FOR ON INVOICE # 1382
FOR MONTH OF NOVEMBER. TOTAL OF (6) SIX, THREE EACH
DURING THE WEEKS OF NOVEMBER 16, and 23, 1964, AT
$101.25 EACH.
$607.50
191
14-00000
:
RADIO: EW YORK WORLDWIDE. WRUL
4 WEST OPTH STREET, NEW YORK 19
TO DADE COUNTY MEDICAL SOCIETY_
DATE DECEMBER 1, 1964
MIAMI,
FLORIDA
22
INVOICE NO. 1399
TERMS CASH IN ADVANCE
-
20
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOUR PROCKAM, 3 TIMES EACH WEEK (MON-WED-FRI)
DECEMBER 1, THROUGH DECEMBER 31, 1964.
TOTAL: 13 PROGRAMS AT $101.25 EACH.
RECEIVED BEC 3 1954
$1,316.25
THE FIRST NATIONAL BANK OF MIAMI
NO. 382709
4.33
PAY 10 THE
ORDER O
RADIO NEW YORK WORLDWIDE
CASHUR'S CHECK
FMSTHAT
1/12/65
43-28
631
**$1,316.25
BI31625CTS.
? )
B. Kecely
⑆0631⑉0058⑆ ⑈000⑉501⑉0⑈
— ST
14-00000
KADIO`SEW YORK WORLDWI E- WRUL
4 WF⭑T IN ~ 54851 NEW VIRK 19
-
DADE COUNTY MEDICAL SOCIETY
DATS
January 2, 1965
TO.
MIAMI, FLORIDA
1419
INVOICE NO.
CASH IN ADVANCE
IFNMS
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH
SERVICE (1) HOUR PROGRAM, 3 TIMES EACH WEEK (MON-WED-FRI)
JANUARY 1 THROUGH JANUARY 31, 1965
TOTAL: 13 PROGRAMS AT $101.25 EACH.
RECEIVED JAN 4 1965
$1,316.25
FN?51:36 AME°ན་ནས#40*l6e%7*
14-00000
RADIO NEW YORK WORLDWIDE
A
* $479
New York 19. NY
January 27, 1965
DADE COUNTY MEDICAL SOCIETY
Miani, Florida
"Centlemen:
We have received your check for $1,923.75 in payment
of Invoice #1367 covering a reduced billing for three
broadcasts per week from November 16 to November 30.
However, since we carried, at your request, & broad-
casts per week for this period, we sent a supple-
mental Invoice #1389 for $607,50 to cover these ad-
ditional broadcasts.
Since we have also received payment for your Decem-
ber Invoice #1399, we wonder if you have misplaced
Invoice #1389 covering the additional broadcasts for
November.
Enclosed is a copy of Invoice #1389 along with your
February Invoice.
Very Trily yours,
fichand H.
Richard W. Gred
Vie Pr
President
види
RWG:arf
RECEIVED FIS
AUDIO ISUAL COMMUNICATIONS WORLDOWIDE
14-00000
WRUL
"El Medicay "
Movies #
1344
Covering
мечены
1-31Get
amuunt
# 2,733.75
1359
1394
1-15 Nor
13-69784
16-30 Nar
1-31 Whew.
667.00
$1,316.25
376168
$1,923.75
1419
1-31
31 Jan
$ 1,316.25
382709
Voima says: pls
cock
duce your
whether or not she
to see
for same
вока
out mas
program.
14-00000
To: FINANCE OFFICER
AMOUNT REQUESTED
[COST ACCOUNT NO
SECRET (When filled in)
ISBURSEMENT VOUCHER
From:
REQUEST FOR STATION FUNDS
ADVANCE ACCOUNTING
DUE DATE
valens &. Vidal
$1,063.50
YODARK/4
31
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICA ANI AGREE THAT with Hatch, AS THIS
IN
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEXPENDED BALANCE BY THE DATE STATED ABOVE
THE EVENT OF MY FAILURE TO SO ACCOUNT AND REFUNG ANY UNEXPENDED BALANCE, I AUTHORZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT.
SIGNATURE
DATE
20 Feb 65
REIMBURSEMENT - OFFICIAL DIS
BURSEMENTS ALREADY MADE
DATE
RECENT NO.
26 Feb 65
DISBURSEMENTS
DESCRIPTION
AMBUD-3-radio program on Radio
Americas for 2/65 and, Invoice
# 35-2-8
Evalena S.Vidal
COST ACCOUNT NO.
AMOUNT
.-281-
AUTH: COS
RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Gite resoHS)
TOTAL
$1,060.50
Request Cashier's Check made payable to Radio Americas, Inc.
Copy invoice attached.
CERTIFICATION
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN NOR WILL I SE, REIMBURSED THEREFOR FROM ANY OTHER
SOURCE, AND THAT THIS CLAIM AND ATTACHMENTS ARE TRUE AND CORSECT IN ALL RESPECTS
APPROVED
DATE
SIGNATURE
SIGNATURE OF APPROVING OFFICER
DAR Fab 65
Chastore G. Shackley
RECEIPT
I HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
TYPE OF FUNDS
Evalena S.Vidal
FOR USE OF THE FINAMED OFFICER ONS
BLOCK NO
NUMBER OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
DOLLAR VALUE
SUBSIDIARY
IDENTIFICATION
POSTED BY
Start
CREDIT
TOTALS
OBLIGATION
COST ACCOUNT NO
NO
INCREASE
DECREASE
•DEMARKS
VOUCHER NUMBER
FORM
USE PREVIOUS
41
10 63
EDITIONS
DISTRIBUTION OF EXPENSES
EU COJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
DATE
AUTHORIZED CERTIFYING OFFICER
SECRET
----
CAV
11-3-16-491
ས་ཆཡསཡ བ ནས
14-00000
3 March
265-
Revived from
* One thousand sixty and 50/100
Cashier's Check #389048
101;
Dillers
"El Medico y Usted"program on Radio Americas for
Feb 65; Invoice #65-2-2
$ 1,
1,060.50
Robert WILKENSON
14-00000
ง
1
PY
IIVOIC: 65-2-2
February 1, 1905
DeWitt C, Doughty, H.D.
President
Dada County olical Ass'n. Inc.
1550 ... Vouth Avenue
Hal, Florida 33136
Dear Bir:
Keza EL MEDICO Y USTED
The following; changos are for branden.at tiro,
studio rental, taves and other exquancast
Radio Station Tim
-
2/63
4750.00
Staxlio rontal and tapes - 1/65
114.00
Production and Talent foos
-
1/65
135.50
Projans for IL, York Tapas,
Static The and Postago 1/65
-
50.00
A yount Lo
1,050.50
Payable to MADIO AMERICAS TIC.
14-00000
----
1
Dolith C. Daughtry,
County deal Austa. Kie.
ICO Y UND
Morada 33103
Do St
The
ch
Studio rental, tayo step expensant
Prio Nation s
-
218
30.00
Do out and #63 - 15
114.00
Protection end this oa – 4/53
-
133.53
Progenis for HAL,
How
1/35
THE FIRST NATIONAL BANK OF MIAMI
MAY FOR 34
3/3/65
1,003.50
NO. 389048
63-58
631
PAY TO THE
ORDER OF
RADIO AMERICAS, INC.******
CASHIER'S CHECK
FIRST NAT
ARK
2:1.050.50
51000/960cs
Bfully
SLicily
⑆0631⑉0058⑆ ⑈000⑉5010⑈
1
4
14-00000
B
MEMORANDUM
March 2, 105
DRAGOST
ENCON
AUL Y RADICAL ASSUR. UNPAID INVOICES
-
ML on WL called me tom:10 P..
toart from Invoice No. 1475 of arch 1st
the following invoices are still unonid:
1070 of November 10, 1 for 3007.50
10. of Jamury 4, for $1,316.25
nice No. 1950 of February 1, 1 for $1,/15.00
that he would appreciate very much if some
save made for paying these outstanding invoices.
ROBERT WTI KOSON
Llone
4 March 65
14-00000
10: 1.NANCE OFFICER
AMOUNT REQUESTED
$1,063,50
COST ACCOUNÍ NO
SECRET (When filled in)
DISBURSEMENT VOUCHER
From:
Evalona S.Vidal.
REQUEST FOR STATION FUNDS
YODARK/4-YOYARD
HQS
ADVANCE ACCOUNTINO
DUE DATE
15 Fab 65
# ADVANCE IS REQUESTED COMPLETT FOLLOWING CERTIFICATION I AGREE THAT WHI FURLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND AND UNESPENDED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF MY FARURE TO SO ACCOUNT AND REFUND ANY UNEXPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT
SIGNATURE
DATE
12 Jan 65
BFIMAUELEMENT_OFFICIAL DIS.
BURSEMENTS ALREADY MADE
DATE
RECEIPT NO
12 Jan 65
DISBURSEMENTS
DESCRIPTION
Kralena 8. Vidal
COST ACOUNT NE
AMOUNT
ANPUD-3 medical program on Radio Amaricas.
For month of January 1905, payable in
Advanco,
AUTH: COS.
SECEIPTS ARE ATTACHED EXCEPT AS PORTOWS (foto)
Invoice attached.
Request Cashier's Check made payable to Radio Americas Inc.
11,080.50
CERTIFICATION
E CERTIFY THEat the DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATICI, INST I HAVE NOT BEEN NOR WILL F BE, PEIMBURSED THEREFOR FROM ANY OTHER
>OVICE AND THAT HIS CLAIM AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS
SIGNATURE
APPROVED
DAft
SIGNATURE OF APPROVING CARIČER
12 Jan 65
Theodore G, Shackley-
DAIL
SIGNATURE
RECEIPT HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
12 Jan565
Evalona-8.Vidal
FOR USE OF THE FINANCE OFFICER ONLY
TYPE OF FUNDS
NO
NUMBER OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
Otart
catcit
TOTALS
OBLIGATION
COS ACCOUN, NC
Ню
KHAL
YODARK/4-YOYARD
REMARKS
_HOS
YOUCHER NUMBER
FORM
41
LISE PREVIOUS
10 03
EDITIONS
DATE
DISTRIBUTION OF EXPENSES
SUB OBJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
(1-3-16-491
14-00000
1
Na
Piccival from
Ini Out
ގ
Cashier's Check #380892 in amount of
one thousand sixty and 60/100
19 January
juli
165
Dollars
-For "El Medico y Usted" program on Radio Americas
for January 65
1,060,50
Robert WILKENSON
4.
.
14-00000
COPY
IWICH 62-1-2
Dit C. Daughtry, H.D.
Prolont
Jade County lical Asa'n. Ino.
1550 .. Tonth Avonuo
Moria 23136
Dear Wri
January 1, 196,
DIY USTED)
To
follating charges are for heelsast time,
stuito rental, tapes and other onsda
Radio Station Time
-
1/65
3750.00
Strio rental and tacey
-
12/64
114.00
106.30
Production and Talent Pen - 12/09
Programs for L, Yo Yor': Tawa,
The ant kosta.jo
-
12/04
Anouating 1,000.50
Payable to RADIO ANTIRICAN INC.
14-00000
To: FINANCE OFFICER
AMOUNT RECRESTED
COST ACCOUNT NU
SECRET Who Filled in)
DISBURSEMENT VOUCHER
Frank
Evalena S. Vidal
BIED VAR STATICHT FUNDS
AVANCE ACCOUNTING
CF DATE
DATE
11 Jan 05
REIMBURSEMENT-OFFICIAL DIS
|BURSEMENTS ALREADY MADE
$1,316.25.
YODARK/4
15-Feb-65
IP ADVANCE & DEGGESTED COMPLETE FOLLOWING CERCARE TOOT WILL FULLY ACCOUNT FOR THIS
ADVANCESION OF ACCOUNTING AND REFUNG at seances UE IT THE DATE STATED ABOVE IN
THE EVILST OF MY FASURE TO SO ACCOUNT AND REFUND ANY JOBOTIC BOLAH, I AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT
GATE
11 Jan 65
SD SEMENTS
PITTIM
ANBUD-3 radio program on-WRUL-for
month of January-66-paybale-in-advance
སཾ ཨཝནཱ ཨཱཨབྷཡཱསྨཱ
SIGNATURE
Evalena 6.Vidal
COST ACCOUNT NO
AMOUNT
AUTRE C02
[RECEPTS ARE ATTACUS EXCEPT AS FOLLOWS (Gule reasORIA
TOTAL $1,216.05
Invoice attached. Request-E-Cashier's Check-gade-payable to:
Radio Nev fork forldwide-WRUL.
I CERTIFY THAT THE SHSBURSEMENTS NEW°ZED ABOVE WERE NECE
BUSINESS OF A CONSENTIAL NATURE THAT HAVE NOT BEEN MOors.
SOURCE, AND THAT TOTAM AND ATTACHMENTS ARE THE ANG STATE
CERTIFICATION
MF IN THE CONDUCT OF OFFICIAL
SED THERE FROM ANY OTHER
PEJECTS.
SIGNATURE
APPROVED
SIGNATURE OF APPROVING OFFICER
11 Jan 65-
Theodore G, Shackley
RECEIPT
|: HEREBY AFVHOWLEDGE RECEIPT OF THE PUNCE REQUESTI ANJA
11 Jan 65
Evalena S.Vidal
TYPE TO FUND
KO SE FANCE OFFICER ONLY
4x
NUMBER OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
TOTALS
SU2:50.
DOLLAR VALUE
POSTED BY
DEGIT
CREDIT
OBLIGATION
COST ACCOUN
NO
HCREASE
DE-CREASE
YODARK/4
REMARKS
VOUCHER NUMBER
FORM
10-03
41
5156
USE PREVIOUS
FDITIONS
DATE
OF EXPRISES
SUB OBJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
EPTIFYING OFFICER
SECRET
LAQUA
11-2-0-49)
and on back
14-00000
Ilm
Received from
14 January
uary
༦
F
85
One thousand three hundred sixteen and 25/100lettárs
in form of Cashier's Check #382709 for "El˝
Medico y Usted" pogram on WRUL for January 65.
1,316.25
We
Robert WILKENSON
-
14-00000
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 58TH STREET, NEW YORK 19. N. Y.
DADE COUNTY MEDICAL SOCIETY
DATE January 2, 1965″
TO
MIAMI, FLORIDA
1419
INVOICE NO.
CASH IN ADVANCE
TERMS
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH
SERVICE A (Ł) HOUR PROGRAM, 3 TIMES EACH WEEK (MON-WED-FRI}
JANUARY 1 THROUGH JANUARY 31, 1965
TOTAL: 13 PROGRAMS AT $101.25 EACH.
RECEIVED JAN 4 1365
$1,316.25
14-00000
NO.
1
2
SECRET
(When Filled in)
ACCOUNTING FOR FUNDS
ITEM
DESCRIPTION
FUNDS AND ADVANCES ON HAND BEGINNING OF PERIOD
(total of items 5s and 53 of previous accounting)
FUNDS RECEIVED DURING PERIOD
DATE
18 Dec 64
AMBUD-3
PERIOD
Feor (and including)
18 Deo 64
TO (and including)
29 Dec 64
CURRENCIES
SOURCE
IMHAYE
$2,295.00
3
TOTAL TO BE ACCOUNTED FOR
4
FUNDS DISBURSED (itemise on reverse side)
5
AMOUNTS ON HAND END OF PERIOD
A. FUNDS ON HAND
B. OUTSTANDING ADVANCES TO OTHERS (Attach schedule
If necessary):
2.295.00
2,295.00
6
TOTAL ACCOUNTED FOR
1$2,295.00
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE SIDE HERECF WERE NECESSARILY MADE BY
ME IN THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE NOT BEEN. NOR WILL I
BE. REIMBURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CURRECT IN ALL RESPECTS.
DATE
APPROVED.
RECEIPT
29 December 64.
DATE
28 December 64
I HEREBY ACKNOWLEDGE REPLENISHMENT
IN THE AMOUNT OF:
TYPE OF FUNDS
SIGNATURE OF INDIVIDUAL RENDERING ACCOUNT
Evalena S.Vidal
SIGNATURE OF APPROVING OFFICER
Theodore G. Shackley
DATE
SIGNATURE
FOR USE OF THE FINANCE CFFICER ONLY
BLOCK NO.
NO. OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEDIT
CHCOIT
COST ACCT. NO.
REMARKS
YODARK/1
VOUCHER NO.
4693
FORM
9.43
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
SUB OBJECT CLASSIFICATION
No.
INCREASE DECREASE
12 VIOUS EDITIONS.
2011
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
112
14-00000
OATE
RECEIPT
NO.
SECRET
(When Filted In)
DESCRIPTION
OBJ.
CL.
COST ACCT. NO.
ANSHADY-1-Dec-salary-
AMBA SAL-1 personnel(7)
AMBUD-3-script-writer
AMBASAL-1 difference in salary-
Rainforth-Foundatien
$425,00
1700.00
45.00
125.00
Total-3295.00
CLICIES
RECEIPTS AND/OR CERTIFICATES IN LIEU OF RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Give reasons)
...
SECRET
41146-124
14-00000
:
(
Recibi, del Dr. A. Maceo la cantidad de $45.00,-
Miami, Florida, Diciembre 1, 1964.-
Dr. Vicente Lage Pereda
Mer on my
14-00000
2
NO.
1
SECRET
(When Filled in)
ACCOUNTING FOR FUNDS
ITEM
DESCRIPTION
FUNDS AND ADVANCES ON HAND REGINNING OF PERIOD
(total of Stowe Sa and Sb of previous accounting)
'
FUNDS RECEIVED DURING PERICO
DATE
9-Nov-64
Pace (and includings
-9-Nov-64-
MAROC-3
PER.
10 (and including)
CINDIN AQ-Nov-64-
だ
SOURCE
JUWAVE-
$45.00
fin
Q
45.00
-45,00
ينوم
3
TOTAL TO BE ACCOUNTED FOR
FUNDS DISBURSED (Ltealso an reverse side)
5
AMHINTS ON HAND END OF PER100
A. FUNDS ON HAND
b. OUTSTANDING ADVANCES TO OTHERS (attach schoduto
il necessary);
6
TOTAL ACCOUNTED FOR
$45.00
1 CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE NEVERSE SIDE HEREOF WERE NECESSARILY MADE BY
AX IN THE CONDUCT OF OFFICIAL BUSINESS OF A COMF IGENT FAL NATURE. THAT I HAVE NOT BEEN. NOR WILL I
OF, RI IMBURSED THEREFOR FROM ANY OTHER SOURCE, AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CORRECT IN ALL RESPECTS.
DATE
20-Nov-64
APPROVED
SIGNATURE OF INDIVIDUAL RENDERING ACCOUNT
Vidal-
OFFICER
I HEAVYWAYRMAL FOGE REPLENISHMENT
'Theydore 0:Shackley
RECEIPT
IN THE AMOUNT OF:
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO.
NO. OF UN`TS
APTC
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SLOSIDIARY
INVIFICATION
DOLLAR VALUE
POSTED BY
DEDIT
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
SUB-OBJECT CLASSIFICATION
OBLIGATION
COST ACCT. NO.
INCREASE DECORASE
-YODARK/4
REMARKS
-AMBUD-3.¯Spot-payment to Vicente LAGO-Pereda for radio-script writing
"during October 64.
VOUCHER NO.
голм
3784
9.03 42 C Provtano corriand.
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
{1}
14-00000
D
RECIBI, del Dr. A. Maceo, la cantidad de 345.00:-
Miami, Florida, Noviembre 1, 1964.-
Dr. Vicente Lago Poreda
ལ
མི་ཡུ
14-00000
i
To: FINANCE OFFICER
AMGAPAT BEQUESTP
COST ACCOUNT NO
SECRET (When filled in?
DISBURSEMENT VOUCHER
From:
REQUEST FORYARONI §.Vida±
DLE DATE
C.INTING
C472
9-Nov-04-
{#s lan@{+}}} =ENT OFICIAL DIS
OURSE ONDETS AREAFT MADE
$45.00
YODARK/4
IN
IF ADVANCE IS REQUESTED COMPLETE POLLOWER, CISTINA
AGREE THAT I WILL FULLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANT UNE SPENU”D BALANCE BY THE DATE STATED ABOVE
THE EVENT OF MY FAILURE TO SO ACCOUNT AND REFUND AMY UNSPENDED BALANCE AUTHORIZE DEDUCTKỒN FROM
ANY SALAFF TO EFFECT SETTLEMENT
DATE
[CRIPT NO
9 Nov 64
DISBURSEMENTS
DESCRIPTION
Spot payment to Vicente LAGO Porada
who assists AMBUD-3.in script writing.
For October 64.
AUTH: COS.
RECHIPIS OF ATTACHED EXCEPT AS FOLLOWS HENT
CERTIFICATION
Evalena S.Vidal
COST BECOMINT
I CERTIFY THAT THE DISBURSEMENTS NEMUZLU ABOVE WIDE NECESSARILY MADE BY ME IN THE CONDUCT OF GIFICIAL
BUSINESS OF A CONFIDENTIAL NATURE THAT I HAVE NOT BEEN NO WILL BE REIMBURSED 1 ¿REFON PROM ANY OTHER
SOURCE, AND THAT THIS CLAIM AND ATTACHMENTS ARE THE AND CORRECT IN ALL RESPECTS
SIGNATURE
APPROVED
DATE
TOTAL $45.00
SINATURE OF GO
9 Nov 84
Theodora G.Shackley.
DATE
RECEIPT HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
THE OF FUNDS
9 Nov 64
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO
NUMBER OF UNITS
✓ Evalena S.Vidal
BATE
30 A VALUT
GENERAL EDGER
ACCOUNT IDENTIFICATION
TOTALS
DOLLAR VALUE
SUBSIDIARY
IDENTIFICATION
POSTED BY
DISTRIBUTION OF EXPENSES
SUS OBIECT CLATCATION
OBLIGATION
COST ACCOUNT NO
NO
ICOLASE
DECREASE
YODARK/4.
NEMARKS
VOUCHER NUMBER
FORM $1
10-03
USE PREVIOUS
EDITIONS
CERTIFIED FOR PAYMENT OR CREDIT
DATE
AUTHORIZED CERTIFYING OFFICER
SECRET
74744
14-00000
SECRET
rohen virged Ind
Received from
13 Nov 64
ㄓ
Forty-five-and-00/100-
Dollars
100
October 64 payment to Vicente LAGO Pereda
5
40,00
Antonio MACEO Mackle
SECTS AND/OR CERTIFICATES IN LIEU OF RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Give reasons)
SECRET
466.814
14-00000
NO.
SECRET
(When Filled In)
ACCOUNTING FOR FUNDS
ITEV
DESCRIPTION
FUNDS AND ADVANCES CN HAND BEGINNING CF PERIOD
(total of iters 5a and Sb of previous accounting)
PERICO
FROM (and enclating)
TO (and including)
17 Oct 34
8 Nov 64
CLARENCIES
2
FUNDS RECEIVED DURING PER 10C
DATE
7 Oct 64
SOURCE
JMWAVE
$2,733.75
3
TOTAL TO BE ACCOUNTED FOR
4
FUNDS DISBURSED (itemize on reverse side)
5
ANGUNTS ON HAND END OF PERIOD
A. FUNDS ON MAND
B. OUTSTANDING ADVANCES TO OTHERS (attach schedule
if necessary):
2,733.75.
2,733.75
6 TOTAL ACCOUNTED FOR
$2,733.75
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE SIDE HERECT AERE NECESSARILY MADE AY
"E IN THE CONDUCT CF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE NOT BEEN. NOR WILL I
RE. PEILPURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS ACCOUNTING AND ACHMENTS ARE TRUE
AND CORRECT IN ALL RESPECTS.
DATE
9 Nov 64
CATE
APPROVED
9. Nov- 64 --
PECEIPT
SIGNATURE OF INDIVIDUAL RENDERING ACCOUNT
Evalena S. Vidai
SIGNATURE D APPROVING OFFICE
Theodore G.Shackley-
CATC
SIGNATURE
HEREBY ACKNOWLEDGE REPLENISHMENT
IN THE AMOUNT OF:
FOR USE OF THE FINANCE OFFICES ONLY
TYPE OF FUNDS
GENERAL LEDGER
ACCOUNT IDEFTIFICATION
BLOCK NU.
NO. OF UNITS
DOLLAR VALUE
SBSIDIARY
IDENTIFICATION
COLLAR VALLE
POSTED BY
CREDIT
TOTALS
OBLIGATION
COST ACCT. NO.
KC.
INCREASE DEL
YODARK/4
REMARKS
VOUCHER NO.
FORM
3. 43
CISTRIBUTION OF EXPENSES
SLB-OBJECT CLASSIFICATION
AMBUD-3-radio prograc on WRUL for-October 64. Receipt attached.
42
-"" PREVIOUS FORTIONS.
DATE
1
CERTIFIED FOR PLYSENT ( CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
(}}
14-00000
16
15 October
-64-
Received from
Two thousand seven hundred thirty-three and
{(Cashier's Check # 369.794
For
>
"El Medico y Usted" program on WRUL for Oct 64
2,733,75
be th
- WITH BELIES, AUT Ricer pirate ch
Robert Wilkenson
14-00000
;
t.
To: FINANCE OFFICER.
AMOUNT REQUESTED
¡COST ACCOUNT NO
SECRET (When Filled in)
DISBURSEMENT VOUCHER
From:
Evalena S.Vidal
REQUEST FOR STATION TUNDS
ADVANCE ACCOUNTING
DUE DATE
DATE
7 Oct 64
REIMBURSEMENT-OFFICIAL DIS
BURSEMENTS ALREADY MADE
$2,733.75
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION AGREE THAT I WILL FULLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEXPENDED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF MY FAILURE TO SO ACCOUNT AND REFUND ANY UNEXPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT.
SIGNATURE
Evalena S.Vidal
DATE
RECEPT NO
7 Oct 64
DISBURSEMENTS
DESCRIPTION
AMBIID-3 radio program on TRUL for
Oct 64
AUTH: COS
RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS ((se reasons)
Invoice attached.
COST ACCOUNT NO.
AMOUNT
TOTAL $2,733.75
Cashier's Check requested: make payable to Radio New York Worldwide
CERTIFICATION
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT OF GFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN NOR WILL 1 BE, REIMBURSED THEREFOR FROM ANY OTHER
SOURCE, AND THAT THIS CLAIM AND ATTACHMENTS ARE "RUE AND CORRECT IN ALL RESPECTS
SIGNATURE
APPROVED
RECEIPT
DATE
SIGNATURE OF APPROVING OFFICER
7 Oct 64
Thandere G. Shackley
I HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
FOR USE OF THE FINANC
Evalona S.Vidal
TYPE OF FUNDS
BLOCK NO
NUMBER OF UNITS
ZATE
DOLLAR VALUE
GENERAL LEDGER
• ACCOUNT IDENTIFICATION
SUBS.DIARY
IDENTIFICATION
DOLLAR VALUE
POSTED SY
CEBIT
CREDIT
TOTALS
OBLIGATION
DISTRIBUTION OF EXPENSES
SUCJECT CLASSIFICATION
COST ACCOUNT NO
NO.
INCREASE
DECREASE
REMARKS
YOUCHER NUMBER
FORM
USE PREVIOUS
41
10-01
EDITIONS
CERTIFIED FOR PAYMENT OR CREDIT
DATE
AUTHORIZED CERTIFYING OFFICER
SSCRET
(1-3-16-47)
Ay and cart.
કર્મ કરવાનો મ
14-00000
}
RADIO NEW YORK WORLDWIDE. WRUL
4 WEST 58TH STREET, NEW YORK 19. N. Y.
RECEIVED OCT
1 1954
TO.
DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA.
DATE OCTOBER 1 1964
INVOICE NO. 1344
TERMS CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOUR PROGRAM, SIX (6) TIMES FER WEEK, (MON thru
SAT) FOR THE MONTH OF OCTOBER, 1964.
OCTOBER 1, thru OCTOBER 31, 1964
TOTAL OF 27 BROADCASTS AT $101.25 EACH
$2,733,75
14-00000
D-R-A-F-T
Mr.Ralph Brent
Radio New York Worldwide-WRUL,
4 West 58th Street,
New York 19, N.Y.
Doar Mr.Brent,
Under the terms of our agreement with you, we hereby wish to
advise you that beginning 1 December 1964 wo dosire to reduce the
number of the "Medico y Usted" broadcasts from six per week to
three per week. If possible we would like to retain the Monday,
Wednesday and Friday time slots. If this is not possible, our
second preference would be for a Tuesday. Thursday and Saturday
schedule.
Thank you very much for your cooperation in this matter and
we look forward to continued collaboration with you in these matters
of mutual interest.
D-R-A-F-T
Sincerely yours,
(DOMA)
2.
:
14-00000
To: FINANCE OFFICER
SECRET (When filled in)
DISBURSEMENT VOUCHER
from:
AMOUNT REQUESTED
$1,923.75
N
YODARI/4
REQUEST FOR FAR, B. Vidal
ADVANCE ACCOUNTING
DUE DATE
16 Feb 65
IP ADVANCE 1 ENTERS TONATION AGREE THAT I WILL FULLY ACCOUNT FOR THIS
ADVANCE BY SA
MEND ANOT LIKOTE OF POLIED BALANCE BY THE DATE STATED ABOVE IN
FLARD JOEY (HERPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
THE EVENT OF MT Baxud PS GSI ALTOM
MY SMART TO
TË
DISBURSEMENTS
DISCRIPTION
DASS
8 Dec 64
Portal radio-bill-for-Nov-plus.
Edvance billing for-all-or Dec 64
for ASD-3 program on RUL
AUSEL COS
SIGNATURE
i
UATE
8 Dec 84
IMBUSEMENT-OFFICIAL DIS
SURSEMENTS ALREADY MADE
Evalena 8.Vidal
COST ACCOUNT NO
VECEIPTS ARE ATTEND EAT sot at, s k
Two invoicos atteened,
TOTAL
-31,983.78
Request Chebler's Check made payable to: Radio New York Worldwide=wRUL,~
_ Suz total angust
CERTIFICATION
I CENTIFY THAT THE T%\{%} *{x— 125 435-4E WERE NOISSARILY MADE BY ME IN THE CONDUCT OF OFFICIAL
BUSINESS
fast PTT BETH HGR WILL I SE, REIMBURSED THE BEFOR FROM ANY OTHER
SOURCE, A+D HAT DASHEWS PRESSE AND COMPILE IN ALL RESPECTS.
SKNATURE
DATE
APPROVED
{SIGNATE Of
NAME OF APPROVING OFFICER
Thandurg 4:8huckicy
Dec 64
RECEIPT 14729017 ACA # * PHE FUNDS BEGUESTED ABOVE
FOR USE OF THE FINANCE OFFICER CALY
BLOCK NO
NUMBER OF UNITS
DATE
Evil 3.Vidal
مسایه مرد بود
DOLLAR VALUE
CATE
ACCOMM
SUBSIDIARY
NICATION
DOKLAR VALJE
POSTED BY
DEGIT
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
SUB OBJECT CLASSIFICATION
CSCATION
COST ACCOUNT NG
DECREASE
REMARKS
YOUARE/54
VOUCHER NUMBER
FORM
10 03
41
USE PREVIC
FEMTIONS
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
(1-3-12-491
14-00000
17 December
64.
Received from
Cashier's Check No.376168 in the amount of
Dittons
One thousand nine hundred twenty-thres and 75/100
for #RUL "El Medico y Usted" program for Dec 64
plus partial billing for Nov 64.
$1,923.75
Robert WILKENSON
14-00000
RADIO NEW YORK WORLDWIDE. WRIN
4 WEST 58th STREET, NEW YORK 19. N. Y.
DATE NOVEMBER 20, 1964
ΤΟ
DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
INVOICE NO.
1389
TERMB
CASE
REMAINING PROGRAMS NOT BILLED FOR ON INVOICE # 1382
FOR MONTH OF NOVEMBER. TOTAL OF (6) SIX, THREE FACH
DURING THE WEEKS OF NOVEMBER 16, and 23, 1964, AT
$101.25 EACH,
$607.50
چوانی ست که
14-00000
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 58TH STREET. NEW YORK 19. N. Y.
TO DADE COUNTY MEDICAL SOCIETY.
MIAMI, FLORIDA
DATE DECEMBER 1, 1964
INVOICE NO. 1399
TERMS
CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL ON SPANISH SERVICE
A (1/4) HOUR PROGRAM, 3 TIMES EACH WEEK (MON-WED-FRI)
DECEMBER 1, THROUGH DECEMBER 31, 1964.
TOTAL: 13 PROGRAMS AT $101.25 EACH.
1
RECEIVED DEC 3 1964
$1,316.25
.
14-00000
101 MACEIRA AVENUE
CORAL GABLES
FLORIDA 33134
Radio Americas Inc.
INVOICE 64-12-2
DeWitt C. Daughtry, H.D.
President
Dade County Medical Ass'n. Inc.
1550 N.W. Tenth Avenue
Miami, Florida 33136
Dear Sir:
December 1, 1964
Program: EL MEDICO Y USTAD
The following charges are for broadcast time,
studio rental, tapes and other expenses:
Radio Station Time 12/64
-
$750.00
Studio rental and tapes
-
11/64
98.00
Production and Talent Fees
-
11/64
136.50
į
Programs for WRUL, New York
Tapes, Studio Time and Festage-11/64
Amount Due:
Payable to RADIO AMERICAS INC.
50.00
$1,054.50
PHONE: 444-8287
(CODE 30 5)
14-00000
[12: FINANCE OFFICER
SECRET 3 →
LISBURSEMENT VOUCHER
From:
Evalena 3. Vial
REQUEST FOR STANDS
DATF
24 Nov 64
AMOUNT BEQUESTED
$2,370.00
COST ACCOUNT NO.
YODARK/1
YODARK/4.
ADVANCE ACCOUNTING
CATE
☑1
in flee 64
i
ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION AGREE THAT & FULLT ACCOUNT FOR THIS SIGNATURE
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEXPENDED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF MY FAILURE TO SO ACCOUNT AND REFUND ANY UNEXPENDED BALANCE AUTORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT
CATE
BECEPT NO
124 Kov 64
$425.00
$350.00
61350.00
-200-00
45+00
DISBURSEMENTS
DESCRIPTION
ANSHADY-1 Nov salary
R. GROSO-spot-payment & reas
ANDASAL-1-personal (5)
RECENTS ARE ATTACHED EXCEPT AS FOs (ie reaIONS
REIMBURSEMENT — OFFICIAL DIS
BURSEMENTS ALREADY MADE
EST ACCOUNT NO
AMOUNT
1/1
པའ་མར་ཡིག
24/04/1
32,570.00
CERTIFICATIO
1 Cesty T THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN NOR WILL I SE, REIMB€**FOR FROM ANY OTHER
SOURCE, AND THAT THIS CLAW AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS
SUNATURE
APPROVED
1
NATURE OF APPROVING OFFICER
Ember 199dore G. Shackley
1 RECEIPT
I HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
2. November 1964
FOR USE OF THE FINANCE CARCER ONLY
Evalena S.Vidal
TYPE OF FUNDS
BLOCK NO.
* OFW'S
1
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
TOTALS
DOLLAR VALLE
SUBSIDIARY
IDENTIFICATION
POSTED BY
Jeft
OBLIGATION
CCST ACCOUNT NO.
Мо
DECREASE
YODARK/1
TERMODARK/4
VOUCHER NUMBER
-JRM!
10-03
41
LSE PREVIOUS
EDGIONS
DISTRIBUTION OF EXPENSES
SUB-OBJECT SASSHENDON
CERTIFIED FOR PAYMENT OR CREDT
DATE
AUTHORIZED CENTFING OFFICER
SECRET
мо
11-3-10-4
嘩
14-00000
NU.
1
2
SECRET
(When Filled In)
ACCOUNTING FOR FUNDS
ITEM
DESCRIPT4B
! FUNDS AND ADVANCES ON HAND BEGINNING OF PERIOD
(total of items 5a and St of previous accounting)
FUNDS RECEIVED DURING PERIOD
DATE
13-Nov 64
PEPICS
FROM (and including)
TO (And including)
13 November 64 + December 64
SOURCE
JYWAVE
$1,000.00
3
TOTAL TO BE ACCOUNTED FOR
4
5
FUNDS DISBURSED (semize on reverse side)
ANCUNTS CN HAND END OF FERICO
A. FUNDS ON HAND
R. OUTSTANDING ADVANCES TO OTHERS (attach schedule
if necessary):
1,000.00
1,000.00
6 TOTAL ACCOUNTED FOR
$-1,000.00
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE SIDE HEREOF WERE NECESSARILY MADE BY
ME IN THE CONDUCT OF GFFICIAL BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN. NO WILL I
BE. REIMBURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CORRECT IN ALL RESPECTS.
DATE
1 December 84¯¯¯
APPROVED
RECEIPT
DATE
1 December 64-
HERERY ECGE
IN THE AMOUNT OF.
REPLENISHMENT
TYPE OF FUNDS
SICNATURE OF INDIVIDUAL RENDERING ACCOUNT
„Avalenz S.VidaFICER
Theodore GiShackley
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO.
OF UNITS
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
5.8SIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
CEBIT
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
SLB CBJECT CLASSIFICATION
COST ACCE. NO.
INCREASE, DECREASE
YODARK/1
REMARKS
One time payment to AMEUD-1 for hospital bills, etc.
Money order récepts attached as well as Postal Dept.receipt of
VOUCHER NO.
delivery.
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
FORM
9.65 42 USC
POCTIOUS FORTION.
SECRET
(1)
14-00000
00
0
00
J
CUSTOMER RECEIPT - MONEY ORDER
SAVINGS
7-002577
DADE FEDERAL SAVINGS AND LOAN ASSOCIATION OF MIAMI
MIAMI, FLORIDA
AMOUNT
EADE FED
561. ASSN 00220
DR. JOSE MIRO CANDONA
MARTA
EVANS
MONOV EV
DUPLICATE
NON-NEGOTIABLE
44
0
1
TO THE FIRST NATIONAL BANK
OF MIAMI
11IAMI, FLORIDA
CUSTOMER RECEIPT - MONEY ORDER
7-002576
DADE FEDERAL SAVINGS AND LOAN ASSOCIATION OF MIAMI
MIAMI, FLORIDA
0
0
•
0
0
AMOUNT
DADE FEO.
195000 2013
S&LASSM
DR. JOSE Miro
MAKIA
Evans
TO THE FIRST NATIONAL BANK
OF MIAMI
MIAMI, FLORIDA -
Cardona
196 NOV 2C.
DUPLICATE
NON-NEGOTIABLE
687101
REGISTERED NO..
Value M
Spec. del's fee $3.0
MIRMIRELA
Fee $. 600
Ret receipt fee $....
10
NOV
20
1964
KENDALL
BR
Forage S..
master, By.
Sukbarge $ Rei dely fee .......
8 ☐ Firmal
From Juss Grac
18.1767 (
"Darlington
Parez.
#02
-Rio Prodira Puerto Rica
POD Form 1806-Oct. 1960
048-16-70493-6
14-00000
POD form 3811 Sep 1963
POST OFFICE DEPARTMENT
OFFICIAL BUSINESS
MES: FOR
USE TO AVOID
PAYMENT OF POSTAGE, $160
:
INSTRUCTIONS: Fill in items below and compime
instructains on other side, if applicable. Moisten t
ends, artach and hold him!y to back of article. Pr10:00
front of article RETURN RIcript RequesTED.
REGISTERED NO
622101
INSURED NO.
NAME OF SINDLE
STREET AND NO ORPO. SOx
PO Box
CITY, STATE, AND ZIP COSE
RETURN
TO
Halvacs
176%
CORAL CARLES FLA
INSTRUCTIONS TO DELIVERING EMPLOYEE
Deliver ONLY to
addressee
☐
Show address where
delivered
* (Additional charges required for these services)
RECEIPT
Received the numbered article described on other side.
SIGNATURE OR NAME OF ADDRESSEE {must always be filled in)
C.
SIGNATURE OF ADDRESSEE S AGENT, IF ANY
DATE DELIVERED
SHOWER DELIVERED (only if requested)
11/23/18
431-18-71248-9-7
"
1050-18-11346-4-7
14-00000
To: FINANCE OFFICER
AMOUNT REQUESTED
SECRET (When filled in!
DISBURSEMENT VOUCHER
From:
Fya luna S. Vidat
REQUEST FOR STATION FUNDS
COST ACCOUNT NO
ADVANCE ACCOUNTING
DUE DATE
$1,000.00.
LYODARK/1
20-Nov-64
IF ADVANCE IS POSTED COMPLETE FOLLOWING CERTIFICATION I AGREE THAT I WILL FOLLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANT UNESPENDED PALANCE BY THE DATE STATED ABOVE
THE EVENT OF MY FARURE TO SO ACCOUNT AND REFUND ANY UNESPENDED BALANCE, I AUTHORA OFOVCHON FROM
MY SALARY TO EFFECT SETTLEMENT
SIGNATURE
DATE
RECEPT NO
13-Nov 04
DISBURSEMENTS
DESCRIPTION
One-time payment to AMBUD-1-for-
--hospital bills, eto-as per
--DIR-63436.
AUTHCOS
RECEIPTS ARE ATTACHED FROEPT AS ROXICWS (COLLE Rea1941)
CERTIFICATION
DATE
15 Nov 6
CEMBURSEMENT OCH DG
SURSEMENTS ALREADY MAX
COST ALLMUNT NO
4MX
101
$1,005.00
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME it the CONDUCT OF OFFICIAL
BUSINESS OF A CONFD WHAL NATURE, THAT I HAVE NOT BEIM NOR WILL BE REIMBURSED THERE FROM ANY OTHER
SOURCE, AND THAT THIS SEADA AND ATTACHMENTS ARE TRUE AND CORSECT IN ALL REGVILIS
DATE
SIGNAILEE
SIGNATURE OF APPROVING CFFICER
APPROVED
DAY 13 Nov 04
Theodore G. Stckisy
RECEIPT
I HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS REQUESTED ABOVE
13 Nov 64
Evalena S. Vidal
TYPE OF FUNDS
CNC
FOR USE OF IME FINANCE OFFICER ONLY
NUMBER OF LINTS
CATE
DOLLAR V
GENERAL LEDGER
ACCOUNT IDENTIFICATION
TOTALS
SUBSIDI. RY
IDENTIFICATION
DE
POLAR VALU
POSTED BY
DISTRIBUTION OF EXPENSES
SUBJECT CLASSIFICATION
OBLIGATION
COST ACCOUNT NO
NO
INCREASE
DECREASE
YODARK/1
REMARKS
VOUCHER NUMBER
Request cash please. Money order will be sent to AMBUD 1
for which will constitute accounting for this amount
CERTIFIED FOR PAYMENT OR CREDIT
FORM
USE PREVIOUS
41
10-43
EDITIONS
DATE
|AUTHORIZEN CERTIFTING OPER
SECRET
1-3-15-42.
14-00000
SECRET 121638Z
WAVE CITE DIR 63426
TYPIC AMBUD
REF WAVE 4556
APPROVE REF PAYMENT.
SECRET
} $ B $ )
END OF #LSSAGE
噶
PW
GROUP 1
-
EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION
14-00000
FORM
1137
1304
ORIG.:
P*/C/FONONG:søp
EXT.:
CLASSIFIED MESSAGE
DATE:
268
10 MOY 641
DISTRI
FILE:
SCASSIACATION
INITIALS
DTG.
DEFERRED
PRIORITY
OPERATIONAL INITIALS
ROUTINE
IMMEDIATE
INFO.
TO
DIR
TYPIC Aavn
HEPS:
DIR 51679
3.
KAVE 4-03
NUMBER
CITE
WAVE NUMBER
(44)
1. ACEIVED SPECIAL DELIVERY LATTA 9 NOV 30 4BU[–]
SECOSTACY STATING AX-1 SUFFERED INFARCT OF 2YCAMBIUM AND
HOSPITALIZD. MON DOING WIL BUT NITUS NEST.
31.CRATARY LOLD
AUDID-1 CONCEANED HOW AT HOSPITAL AND DOCTOR SILS DINCE SO
PITALIZATION INSURANCE AND KROSS WILL HAVE LONG PERICO
CUPATION.
BUD-1 ON VITH FISH AND FIVE CHILDREN HAVE ARMIVKD
AND STAYING ANBUD-1 ROSA, SÓN BẠN NO KEPLOYMENT.
Ai . ADOV OBVIOUSLY FISHING RAPIDITION FOR RUBAN FINCUL
ASSISTANCE. IN RESPONS HITS.
UNLESS MC3 H/S OTHER FORMULA VISH APPLY,
VAVE VILL AND SORRY ONDER OU THOUSAND DOLLANE DE APPACO ÁLLATE GESTUM
KUD INTEREST AND SYMPATHY TRILS SVOIDING PSARET TAHLIANY.
PLEASE ADVISA.
FED OF 485840E
GROUP 1 - EXCLUDED FROM AUTOMATIC LORNGRADING AND DECLASSIFICATION.
BADOTENPLAYING GABICER
COORDINATING OFFICERS
-
ition
„NORKY ÆLEKANTICIPER
OUTGOING
14-00000
2. 37
1304
ORIS.:
PW/CAPC#:25C/CBP
EXT:
CLASSIFIED MESSAGE
DATE:
266
4 NOV 64
DISTRE
CLASSIFICATION
CPE CAST
FILE:
INITIALS
DTG.
DEFERRED
PRIORITY
ROUTINE
TO
01
PRITY DIX
A
TIFIC AEAR
OPERATIONAL INITIALS
IMMEDIATE
KXE:
DIK - 61679
INFO.
NUMBER
የዳ
✓
CITE
4835
BAVE HUMAZA
CAPERS FENED ANBUD-1 HOME PUERTO RICO 1200 CURS 4 NOV
AND TALKED WITH MAUGHTER-IR-LA 00 BAID TODAY'S LINCTROCARDIORAN
ANOWED 199LOVEMENT AZN-1 COBITION. IF ANY ASSISTANCE BEALED
U-BICKATARY WILL ADVISE USING ESTABLISHED ACCOMODATION
END OP VE3BAGE
GL XP 1 - LILEIAD TEON AUTOMATIC LOVEOGRADING AND DECLASSIFICATION
BSEC
COORDINATING OFFICERS
OUTGOING
ANDKLERÍLEANOKHABER
14-00000
PRIORITY
SECRET
841753Z
Ra
Nov 4 1 55 PH '64
PRIORITY WAVE CITE DIR 61679
TYPIC ANBUD
ACCORDING AP REPORT 3 NOV AMBUD-1 HOSPITALIZED IN SAN JUAN
WITH HEART ATTACK. REQUEST WAVE DETERMINE THROUGH APPROPRIATE ASSET
IF ANY KUBARK ASSISTANCE REQUIRED.
SECRET
ADVISE.
END OF MESSAGE
PW
GROUP 1
-
EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION
14-00000
ACCOUNTING FOR FUNDS
SECRET
(When Filled Ia)
NO.
ITEM
DESCRIPTION
i FUNDS AND ADVANCES ON HAND BEGINNING OF PERIOD
(total of stems 5a and Sb of previous accounting;
2
FUNDS RECEIVED DURING PERICO
CATE
30 Sept 61
PER ICD
FROM (and including)
30 Sept 64.
TO (and including)
2 Oct 64
CURRENCIES
SOURCE
JHAYR
$45.00
15.00
45.00.
3
TOTAL TO BE ACCOUNTED FOR
4
5'
FUNDS DISBURSED (sterize on reverse side)
AMOUNTS CON HAND END OF PERIOD
A. FUNDS ON HAND
B.
OLTSTANDING ADVANCES TO OTHERS (attach schedule
af necessary):
6
TOTAL ACCOUNTED FOR
$ 35.00
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE SIDE MERECE WERE NECESSARILY MADE BY
ME IN THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE NOT SEEN. NOR WILL I
BE. REINBUSSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CORRECT IN ALL RESPECTS.
DATE
APPROVED
2. October 04.
: CATE
13 October 04
I HEREBY ACKNOWLEDGE PEPLENISHMENT
SIGNATURE OF 145.AL RENDERING ACCOUNT
Zvalona 3.Vidal
SP NETLOE
APPE VING OFFICER
Theodore G. Shackley.
DATE
ISIGNATURF
RECEIPT
1 IN THE AMOUNT OF:
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER CALY
BLOCK NO.
NO. OF UNITS
RATE
COLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUDSICIARY
IDENTIFICATION
COLLAR VALUE
SCRET
POSTED BY
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
OBLICATION
SLB-OBJECT CLASSIFICATION
COST ACCT. NO.
INCREASE DECREASE
REMARKS
VOUCHER NO.
Sept 64 Exter-spot-payment to Vicente-LAGO Pereda-who-assists
AMOUD-3-in-script writing.-Receipt-attached.
DATE
CERTIFIED FOR PAYNENT OR CREDIT
AUTHORIZED CERT FYING OFFICIA
FORM
9.43 42 st Pecious foftoms,
SECRET
潍
14-00000
Fia...
Receival from.
¿Forty-five and 00/100
1 October
100
Dollars
Payment to Vicente LAGO Pereda for September 1964
45.00
Antonio-MACEO Mackle'
من مواد
14-00000
To: FINANCE OFFICER
AMOUNT REQUESTED
jeast accoUNT NO
SECRET (When filled in)
DISBURSEMENT VOUCHER
From:
Evalega S.Vidal
REQUEST FOR STATION FUNDS
AUVANCE ACCOUNTING
DUE DATE
DATE
30 Sept 84
REIMBURSEMENT OFFICIAL DIS
BURSEMENTS ALREADY MADE
$45.00
15 October 64
IF ADVANCE IS REQUESTED COMPLETE KNLOWING CERTIFICATION I AGREE THAT I WILL FULLY ACCOUNT FOR THIS
ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEXPENDED BALANCE BY THE DATE STATED ABOVE IN
THE EVENT OF MY FAILURE TO SO ACCOUNT AND REFUND ANY UNEXPENDED BALANCE, I AUTHORIZE DEDUCTION FROM
MY SALARY TO EFFECT SETTLEMENT
DATE
RECEIPT NO
30 Sept 64
CISBURSEMENTS
DESCRIPTION
Spot-payment for Sept 64 to
Vicente LAGO Pereda who assists
AMBUD-3-in-script-writing.
AUTE-CON
RECEIPTS ARE ATTACHED EXCEPT AS FOUN
SIGNATURE
Evalena S.Vidal
COST ACCOUNT NO
MOUNT
TOTAL
$45.00
CERTIFICATION
I CERTIFY THAT THE DISBURSEMENTS (TEMIZED ABOVE WERE NECESSARILY MADE OF MAE IT THE CONDUCT OF OFFICIAL
BUSINESS OF A CONFIDENTIAL NATURE MATI HAVE NOT BEEN MOR WILL I BE, REIMBURSED THEREFOR FROM ANY OTHER
SOURLE, AND THAT THIS CLAIM AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL WESPECTS
SIGNATURE
APPROVED
30 Sept 64
DAIL
RECEIPT
I MERESY ACKNOWLEDGE ISLEST OF THE FUNDS REQUESTED ABOVE
30 Sept 64
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO
NUMBER OF UNITS
SIGNATURE OF APPROVING OFFICER
Theodore G. Shackley
SIGNATURE
Evalena S.Vidal
KATE
OCLLAH VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DESIT
COST ACCOUNT NO.
REMARKS
VOUCHER NUMBER
FORM
10-03
41
USE PREVIOUS
EDITIONS
TOTALS
D&GATION
SNCREASE
DECREASE
DISTRIBUTION OF EXPENSES
SUB OBJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
ex
11-3-10-491
14-00000
Hacibi, cel Dr. Antonio Maceo la cantidad de $45.00.-
Setiembre 30, 1964
Dr. Vicente Lago Fereda
14-00000
ON
SECRET
(then Folled in)
ACCOUNTING FOR FUNDS
ITEM
GESCRIPTION
FUNDS AND ADVANCES ON HAND BEGINNING OF PERIOD.
(total of items In and Sh of previous accounting)
2 FUNDS RECEIVED DURING PERIO
DATE
'
DATE
- 4 Sept 64
Thou Cand including)
1-Sopt-64
-1-Oct 64
$ 7,998,75
TOTAL TO BE ACCOUNTED FOR
FUNDS 215
Crosse on reverse side)
AMOUNTS ON HANG 1955;
A. FUNDS ON HARD
00141
B. OUTSTANDING ADVANCES TO OTHERS (Attach schedule
if necessary);
7,998.75
7,998.75
Catala
CURRE
90 (and including)
11 Oct-64
TOTAL ACCOUNTED FOR
-
I CERTIFY THAT THE
7,998.75
1.5 +5 +5
THE
BURPENTS ITEMIZED, OH THE REVEGE
BUSINEN. A CONFIDENTIA UUTISE
NECESSARILY MADE BY
LE NOT SEEN, NOR AILL 1
14 IN THE CONDIZE OF GEE IS FAL
PË. KË BAREASED THE REFER FROM ANY OTHER SOURCE. AND THAT THIS SECOUNTING, AN ATTACHMENTS ARE TRUE,
AND CORRECT in ALL RESPECTS.
APPROVED
RECEIPT
-64.
-1-October-
1 October 64
1.01 48
TYPE OF FUNGS
"
- Avalona- & Vide
97819TE REPLENISHMEN
AMOUNT 4:
Theodore G., Shackley
FOR USE
TH
MY
GLOCK NO).
MJ. fib UNITS
ACCOUNT
DOLLAR VALUE
GENERAL LEGGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
INENTIFICATION
COLLAH JALLE
POSTED BY
TOTALS
DISTSIBUTION OF TEXPENSES
SIG 04ECT CLASSIFICATIO%
CELICATION
COST ACCT. NO.
INCREASE
REASE
REMANKS
ANDUD-S radio program on WRUL for July, Aug and Sept 1964,
Receipt attached.
H
YGUCHEP 10.
FUNDES
3.62 42 se
GUSITIONS.
I DATE
CERTIFIED FOR PARENT OF CREDIT
AUTHORIZED CERTIFYING GEFICER
SECRET
(1)
°
14-00000
25 Sept
Me
Received from
I
Seven thousand wine hundred ninety-eight and 13/10
(Cashier's Check #367218). For "El Medico y Usted" progr
on WRUL for months July August and September 1964,
7,998.75
Robert Wilkegson
14-00000
10: Finance Officer,
SECRET
(the Filled ins
DISBURSEMENT VOUCHER
FROM:
Evalena S.Vidal
REGLEST FON STATION HEADS
ACCOUNTED FOR ON OR BEFORE THE FOLLOWING
CATE
14 Sept 64.
REIMBURSEMENT
OFFICIAL DISBURSE.
MINTS ALREADY MACE
AMOUNT #I OUESTED
$ 7,998.75
ADVANCE
DATE
To at
30 September 1964
IF ALVANI 15 REQUESTED COMPLETE FOLLOWING CERTIFICATION
AGKIT THAT WILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEX
FENDED BALANCE BY THE DATE STATED AROVS. IN THE EVENT OF M1 FAILURE TO 3D ACCOUNT
AND REFUND AMY UNEXPENDED BALANCE. I AUTHORIZE, DEDUCTION FROM MY SALANY TUIFFICI
SETTLEMENT.
NS
SIGNATURE
DATE
RECEIPT NO
4 Sept 64
DITERIPTION
AMBUD-3 radio program or WKUL
for July, Aug and Sept 34.
AUTH: COS
RECEIPTS ARE ATTACHED EXCEPT AS FOLLOWS (Give reason)
Cashier's Check requested……
Mako payable-to: Radio New York Worldwide-
CERTIFICATION
Evalena S.Vidal
ALLOTMENT NO.
AMOUNT
TOTAL
$7,923.75
Dr M 1K
SIGNATURE
I CEPTIOY THAT THE DISBURSEMENTS ITEMIZED ABOVE #ERT NECESSASILY MADI
THE CONDUCT or OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT HAVE NOT DISN
NOR WILL I OC, REIMBURSED THERE FOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL HESPECTS.
APPROVED
LATE
14 Sept £4.
ALLOTMENT NUMBER
ALLOTMENT TITLE
SIGNATURE LE APPROVING OFFICER
Theodore G. Shackley..
SIGNATIPt
Exalana S. Vidal
DATE
RECEIPT
' HERLOY ACKNOWLEDGE RECEIPT OF THE FUNDS
REQUESTED ABOVE.
4 Sept 61
TYP OF FUNDS
FOR USE OF
BLOCK NO.
FINANCE OFFICER ONLY
NO. OF
RATE
DOLLAR VALUE
POLLAR VALUT
GENERAL LEGGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
POSTED BY
CGEDIT
TOTALS
DISTRIBUTION OF EXPENSES
5.B J. CT CLASSIFICATION
OBLIGATION
COST ACCT. NO.
NO.
DECREASE
KEMARKS
_July_ bill:_$2,733.75.
Ang hill:
Sept bill:
2,632.50
2,6$2.50.
DATE
VOUCHER NUMBER
FORMA
6.60
!!
GatGLETE PerVIOUS
INITIONS.
Bills. (invoices) attached.
CERTIFIED FOR PAYMENT OR CPED
AUTHORIZED CERTIFYING OFFICEA
SECRET
(1-3-16-491
60068-022
14-00000
RADIO NEW YORK WORLDWIDE - WRUL
4 WEST 88TH STREET. NEW YORK 19. N. Y.
DATE
JULY 1, 1964
DADE COUNTY MEDICAL SOCIETY
TO.
MIAMI, FLORIDA
INVOICE NO. 1256
TERMS
CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL IN SPANISH A
() HOUR PROGRAM, SIX (6) TIMES PER WEEK, (MONDAY-SATURDAY)
FOR THE MONTH OF JULY 1964.
JULY 1, THROUGH JULY 31, 1964
27 BROADCASTS AT $101.25 EACH
RECEIVED JUL 1 1964
1
$2,733.75
14-00000
RAL. NEW YORK WORLL WIDE - WRIL
4 WEST 88TH STREET, NEW YORK 19. N. Y.
TO DADE COUNTY MEDICAL SOCIETY
DATE AUGUST 1, 1964
MIAMI,
FLORIDA
1297
INVOICE NO.
TERMS
CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL IN SPANISH (1/4) HOUR
PROGRAM, SIX (6) TIMES PER WEEK, (MONDAY THROUGH SATURDAY)
FOR THE MONTH OF AUGUST, 1964
AUGUST 1 THROUGH AUGUST 31, 1964
(26) BROADCASTS AT $101.25 each
}
$ 2,632.50
14-00000
то-
RADIO NEW YORK WORLDWIDE WRUL
4 WEST 58TH STREET. NEW YORK 19. N. Y
DATE SEPTEMBER 1, 1964
DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
INVOICE NO.
1324
TERMS
BROADCAST OVER THE FACILITIES OF WRUL IN SPANISH (1/4)
HOUR PROGRAM, SIX TIMES PER WEEK, ( Monday thru Saturday )
FOR THE MONTH OF SEPTEMBER, 1964.
SEPTEMBER 1 THRU SEPTEMBER 30, 1964
(26) BROADCASTS AT $101.25 EACH
PAYMENT NOT YET RECEIVED FOR:
INVOICE NUMBER 1256
-
JULY 1, 1964
$2,733.75
INVOICE NUMBER 1297
-
AUGUST 1, 1964 $2,632.50
RECEIVED SEPT. 3/64
CASH IN ADVANCE
1
$2,632.50
ار پیوست
14-00000
DADE COUNTY MEDICAL SOCIETY
STATEMENT OF ACCOUNT
RECEIVED AUG 3 1984
INVOICE NUMBER
BROADCASTS
AMOUNT
INV. MAILED
PAYT REC'D
1154
FEB 10-29
$1822.50
02/01/64
02/13/64
1169
MARCH 1-31
$2632.50
03/01/64
03/16/64
1186
APRIL 1-30
$2632.50
04/01/64
04/27/64
1197
MAY 1-30
$2632.50
05/01/64
06/08/64
1232
JUNE 1-30
$2632.50
06/01/64
07/30/64
1256
JULY 1-31
$2733.75
07/01/64
1297
AUG 1-31
$2632.50
08/01/64
AS OF JULY 31,
1964
14-00000
NO.
'
SECRET
(When Filled in)
ACCOUNTING FOR FUNDS
ITEM
DESCRIPTION
FONDS AND ADVANCES ON HAND BEGINNING OF PERICd
(total of stees 50 and 5b of previous accounting)
"O (mat including)
PERACE
FROU (and including)
11 Sept 64
2
| FUNDS RECEIVED DURING PERIOD
CATE
-11 Sept 84
3 TOTAL TO BE ACCOUNTED FOR
4
FINDS USED (emize
S
AMENTS ON HAND END OF PERIOD
A. FONCE IN HAND
3.
SCURCE
JMWAVE
2,910.50
2,010.50
2,910.50
CATSTANDING ADVANCES TO OTHERS (attach schedule
af recessary):
6
DATE
1 Oct 64
CURRENCIES
TOTAL ACCOUNTED FOR
B 2,916.50
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE VIDE ASEFF EAT NECESSARILY MADE BY
११. IN THE CALLT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE NOT BEEN, NOR WILL I
RE. REPOSSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUF
AND CORRECT IN ALL RESPECTS.
1 October 64
APPROVED
PECEIPT
1 October 64
70 ACANALEDGE REPLENISHMENT
I AMOUNT OF.
TYPE OF SLADS
GENERAL LEDGER
ACCOUNT ATENT FICATION
SINATOR OF
LAL RENDERING ACCOUNT
Evalona S,Vidal.
SIGNATRE OF AFPHONE CALIGER
Theodore G.Shackley
IDATE
PIGNATURE
i
FOR USE OF THE FINTACE OFFICES ONLY
BLOCK NO.
NO. OF UNITS
GOLLAR VALUE.
SUBSIDIARY
IDENTIFICATION
DOLLAR
VALJE
T
POSTED DY
TOTALS
LISTWIPUTI
OF EXPENSES
SUB OBJECT CLASSIFICATION
CBLICATION
COST ACCT, No.
10.
INCREASE DEL CASE
REMARKS
Aug and Sept 64 expenses involved ANBUD-3-radio-program on
Radio Americas. Reciept-attached.
GLCHER NO.
3. 3
FORM 42
PICS EDITIONS.
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING CFFICER
SECRET
(1)
14-00000
Ha
Received from
25 Sept
Two thousand nine hundred ten and 50/100
100
Dollars
(Cashier's Check # 367160). For "El Medico y Usted"
program on Radio Americas for the months August and
September 1964.
$2,910.3
910.30
Robert Willenson
14-00000
TO:
Finance Officer,
AMOUNT AT OUESTED
$
2.910.50
SECRET
(Ben Bodied in)
DISBURSEMENT VOUCHER
FROM:
Evalena S. Vidal
REQUEST FOR STATION FUNDS
ADVANCE TO BE ACCOUNTED FOR ON OR NEFORE THE FOLLOWING
UATE
DATE
11 Sept 86.
ནོ། ་སྭཱཎཾ་ཛ་་་་་ ་
OFFICIAL DISBURSE
-MENTS ALREADY MADE
30 Sept 64
13 RETED COMPLETE FOLLOWING CERTIFICATION" I ALKES THAT I WILL
FOLLY 2 Cuck. FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNDE
PENTER BALANCE
ΠΑΤΙ STATED AROVE. IN THE EVENT OF MY FAILINT TO SO ACCOUNT]
ANC - 3ND ANY UNEXPANDED BALANCE. 1 AUTHORIZE DECOCTION FROM MY SALARY TO EFFECT
SETTLEMENT.
SIGNATURE
Evalena S.Vidal.
DESBORNE MENTS
tate
THEPT NO.
DESCRIPTION
བང་འ?ས་ཏ!
[11 Sept 64
Aug and Sept 64 expenses. involved
AMBUD-3 radio program on Radio
Americas..
AMOUNT
TOTAL
$2,210.201
AUTH: COS
O ARE ATTACHED EXCEPT AN FOLLS (Gaze reasons)
----
Cashier's Check requested.
Nake payable to: Radio Americas, Inc.
CERTIFICATION
1 TERTHEY THAI 1xt DISBURSEMENTS ITEMIZED AGOLE WERE NECESSARILY MADH BY ME IN
THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE NOT ATEN
42.4 #711 PĒ, AS IMBURSED THEREFOR FROM ANY OTHTH SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ་ས་ TRUE AND CORRECT IN ALL RESPECTS.
SIGNATUNE
APPROVED
DATE
11 Sept 64
RECEIPT REQUESTED ABOVE.
TYPE OF PLAC
ALLOTMENT NUMBER
ALLOTMENT TITLE
SIGNATURE OF APPROVING OFFICER
Theodora G. Shackley-
SIGNATURE
Rualona S.Vidal
DATE
ACKNOWLEDGE RECEIPT OF THE FUNDS
11 Sept 64
FOR USE OF THE
BLOCK NO.
INANCE OFFICER ONLY
NO. OF UNITS
HATE
DOLLAR VALUE
SENERAL LEDGER
ACCOUNT IDENTIFITATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEHIT
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
SUB CHJECT CLASSIFICATION
COST ACCT. NO.
NO.
INCREASI DE CASASE
REMARKS
Exponses for August 64: $1,460,50
Expenses for Sept 64: $1,450/00
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
VOLCHER A
FORM
6.60
ķi
D957LETE WE-10US
ecificas.
SECRET
11-3-15-43;
7346-92?
14-00000
August 4, 1964
Deitt Daughtry, H.D.
Dacia Conny Nadical Ass'n. Ino.
1550 LX, fenth Avenue
Miami, Florida 33136
PEL, MEDIDO Y VSYID
Dear Sirs
The falloaring charges are for broadcast time.
statio rental, topas med other myckese Ar that man
of Angust 19641
Radio Station Tim
ఒక progress o$30.00
$780.00
Stadio Rental and Tapes
318.00
Prodeation and Palms Focs
283030
Frogs for WUTL,
Yest
Tapas, Studio time and Postage
85.00
Arezná Ron11,460.50
Payable to RADIO AMERICAS, X9C,
14-00000
2
ΤΑΤΣ
SECRET
(#11-4 In}
ACCOUNTING FOR FUNDS
ITEM
DESCRIPTION
ADVANCES ON HAND BEGINNING OF PERIOG
ittotal of stews Sa and Sb of previous accounting)
¡FUNDS HEREISED CORING. PERICO
PERI
and encluding)
96 fond secluding)
31-Aug-64.
CURRIN
4 Sept 64
CATE
3) Aug 84
TOTAL TO BE ACCOUNTED FOR
SOURCE
JMWAVE
$45.00
48.00
45.00
KENDIS SENNUKSET (stamise on reverse side)
AMGUNTY 4 HAND END OF PERIOD
A. RINGS OR HAND
8. CLT HAM ING ADVANCES TO OTHERS (attach schedul
TOTAL ACCOUNTED FOR
45.00
1 CEPTARY THẾ THỊ DISBURSEMENTS ITEMIZED ON THE
REECE nt PECEN ARTEM
ME INTI 8.4 OFFICIAL BUSINESS OF A CONSENTIAL NATURE, THAT I HAVE NOT GERN
FL. FEHLED THERE FOR FROM ANY OTHER SOURCE. THAT THIS ACOGENTING AND ATTACHEN
AND CORP 14 ALL HESPECTS.
APPROVED
RECEIPT
A. Bept 04
8. Sep.
"..
AMOUNT 01.
"
FUNGS
REPLINNY
1
INDIVIDUAL PENGERING ACCOUNT
Evalonu S,Vidal i
Theodore 0. Shackley
FOR USE (F THE FINANCE OFFICER ONLY
BLUCK NO.
82. OF UNITS
BY
AIR FILL I
ARE
TRUE
MATI
LAR VALUE
GENERAL LEDGER
ACCOUNT LESTIFICATION
SUBSIDIARY
IDENTIFICATION
GOLLAN VALUE
CO BY
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
SUB-OCT CLASSIFICATION
COST ADOT. NO.
▪་་་་
-To AMBUD-3 for August 1964 salary of Dr.Vicente LAGO Pereda
who assists-AMBUD-3 in writing radio scripts.
HER NO.
DATE
CERTIFIED FOR PAYMENT OR CREDIT
ALIZED CENTITYING OFFICER
7240
11.81
42.**
PRECIOUS EDITIONS.
SECRET
(1)
14-00000
1 Sept
Dollars
Receival from
Forty-fivo and 50/100
August 1961 salary for Vicente LAGO Pareds.
45.00
Spices
14-00000
SECRET
(When Filled in)
DISBURSEMENT VOUCHER
10: Finance Officer,
AUSUNT REQUESTED
45.00
ADVANCE
DATE
FROM:
Bralena A. Vidal
REGUEST FOR STATTUR
TO BE ACCOUNTED FOR ON OR BEFORE THE FOLLOWING
15 Sept 64
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CENTIFICATION: 1 AGREE THAT I WILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEX
PENDED BALANCE AY THE DATI STATED ABOVE. IN THE VINT OF MY FAILURE .O SO ACCOUNT)
AND RITUND ANY UNESPENDED BALANCE. I AUTHGN1/1 DEDUCTION FROM MY SALARY TO EFFECT
་་་་་པ་་f.
CATE
ECRIPT NO.
01 Aug 64
PIIPTS ANT ATTACHED EXCEPT AS
DISBURSEMENTS
DESCRIPTION
-To-(Dr.)Vicente LAGO-Pareda,
who assists AMBUD-3-in-writing.
radie program-seripte
ive reasons)
SIGNATURE
DATE
-31 Aug 64
PEIMBURSEMENT.
OFFICIAL DISBURSE
MENTS ALREADY MADE
Evalena S.Vidal
ALLOTMENT NO
TY
TOTAL
$45.00
CERTIFICATION
1 CENTIFY THAT THE DISBURSEMENTS ITEMIZED ASUVI CAC NECESSARILY MADE BY ME 1"
THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL MATURE. THAT I HAVE NOT BEEN
MOD WILL EI BE. REIMBURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS.
SIGNATURE
APPROVED
DATE
-31-Aug-64
ALLOTMENT NUMMER
ALLOTMENT TITLE
DATE
RECEIPT
PERTY ACKNOWLEDGE RECEIPT OF THE FUNDS
REQUESTED ABOVE.
TYPE OF FUNDS
FORSE OF THE FICANCE OFFICER ONLY
BLOCK NO.
21 Aug
10. OF UNITS
SIGNATURE OF APPROVING OFFICER
✓ Theodore G. Shackley-
Evalena 9.Vidal
PATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT
IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEBIT
COEDIT
TOTALS
DISTRIBUTION OF EXPENSES
SUBJECT CLASSIFICATION
OBLIGATION
COST ACCT. NO.
10.
INCREASE DECHCAST
REVLEES
VOUCHER
Dr.LAGO receives $100-assistance from the Refugee-Program. The $45
requested is a little less than he can legally make in addition to
☐ this aid=-according to his budgeted index.
NIZED CERTTATING
OFFICER
FGAM
6.60
41
COSCLETE
EDITIONS.
PREVIOUS
SECRET
1-3-15-471
GFC 866-922
14-00000
RECIBI del Dr. Antonio Meo la cantidad de 845.00, (CHARENTA
Y CINCO,
dollares).-
416-1, Flonia, Setiembre 1, 1964.
Dr. Vicorte Lafo Poreda
i
R
14-00000
NO.
:
SECRET
(ther Filled In
ACCOUNTING FOR FUNDS
ITEV
DESCRIPTION
FUNDS AND ADVANCES ON HAND BEGINNING OF PERIOD
(total of items Sa and Sb of previous eccounting)
2
FUNDS RECEIVED DURING PERIOD
DATE
7-Aug-04-
3 TOTAL TO BE ACCOUNTED FOR
To (and includings
PERICD
** (and including)
7 Aug 6w
SOURCE
JMWAVE
$450.00
450.00
450.00
4
FANDS DISBURSED (ataite on reverse side)
-
AMOUNTS ON HAND END OF PERIOD
CATS
A. FUNDS CN HAND
P. OUTSTANDING ADVANCES TO OTHERS (attach schedule
if necessary):
17 Aug 64
CURRENCIES
TOTAL ACCOUNTED FOR
$450.00
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE MESEOF WERE NECESSARILY MADE BY
ME IN THE CONDUCT CE OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE THAT HAVE NOT SEEN. NOR WILL
PE. PEINPLASED THEPLFOR FROM ANY OTHER SOURCE. AND THAT ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CORRECT IN ALL RESPECT3.
APPROVED
RECEIPT
17 August 1964-
-17- August 1954
PORNOALEPERPLENISHMENT
IN THE AMOUNT OF:
TYPE OF FUNDS
SIGNATLE
* .、 IVIDUAL RINDERING ACCOUNT
Evalena S. Vidal
APPROVING FFICER
Theodore G. Shackley
DATE
ATURE
FOR USE OF THE FINANCE
BLOCK NO.
- ONLY
NO. OF
RATE
DOLLAR VALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SLBSIDIARY
IDENTIFICATION
TOTALS
VALUE
POSTED 8▾
DISTRIBUTION
4 26JECT CLASSIFICATION
OBLICATION
COST ACCT. NO.
INCREASE DECREAST
REMARKS
KOLCHER NO.
¨Fuäeral expenses for Jorge VEGA of Brigade via AMSUMACK-2-to-
funeral home. Receipts attached.
AUTH: C03
DATE
CETE FOR PAYNENT CR CREDIT
AUTHORIZED CERTIFYING OFFICER
FORM 425
3. 3
PREVIOUS COPTIONS
SECRET
(1)
14-00000
August 7
Received from
Four hundred and fifty and no/100--
:
Dollars
100
450.00--
ि
MON FUNERAL HOME
LA PRIMERA FUNERARIA LATINA DE MIAMI
H. MARVIN PITTMAN
FUNERAL DIRECTOR
FR 9-1697
1873 W Flagler St.
Miami, Florida
· Meaven, August 7-196
Sr. Gustavo lega, Terrace
3276 sie. 2
Миассей
Low concepto de In
funerales de
Казилант
Vega.
شده
Jorge
Agricing
$450,
14-00000
TO: Finance Officer,
AMOUNT REQUESTED
$ 450.00
ADVANCE
DATE
SECRET
ther Fatted an)
DISBURSEMENT VOUCHER
FROM:
Evalena S. Vidal
REQUEST FOR STATION FINDS
TO BE ACCOUNTED FOR ON OR BEFORE THE FOLLOWING
31 August 64
IF ADVANCE IS REQUESTED COMPLETE FOLLOWING CERTIFICATION I AGREE THAT I WILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNER
PENDED BALANCE BY THE DATE STATED ABOVE. IN THE EVENT OF MY FAILURE TO SO ACCOUNT
AND REFUND ANY UNEXPENDED BALANCE. 1 AUTHORIZE DEDUCTION FROM MY SALARY TO EFFECT
SETTLEMENT.
DATE
RECEIPT NO.
7 Aug 64.
DISSEMENTS
DESCRIPTION
Funeral expenses for Horge VEGA,
via-AMSUNACK-3, AMBUD-3-to
wider
AUTH: COs
RECEIPTS ARE ATTACHED EXCEPT AS FOLLLAS (Give reasons)
SIGNATURE
DATE
7 Aug 64
REIMBURSEMENT •
OFFICIAL DISBURSE
MENTS ALREADY MADE
Evalena S. Vidal
ALLOTMENT NO.
AMOUNT
TOTAL
$450.00
CERTIFICATION
1 CERTIFY THAT THE DISBURSEMENTS ITEMIZFD ABOVE WERE NECESSARILY MADE BY ME IN
THE CONDUCT OF OFFICIAL BUSINESS OF A CONFIDENTIAL NATURE. THAT I HAVE NOT BEEN
NOR WILL 1 BE. RIMASED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUE AND CORRECT IN ALL RESPECTS.
DATE
APPROVED 7 Aug 64
ALLOTMENT NUMBER
ALLOTMENT TITLE
SIGNATURE
SIGNATURE OF APPROVING OFFICTA
Theodore G.Bbackley
SIGNATURE
Evalena S. Vidal
DATE
RECEIPT
I TREBY ACKNOWLEDGE PECEIPT OF THE FUNDS
REQUESTED ABOVE,
7 Aug 64
TYPE OF FINDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO.
OF UNITS
RATE
DOLLAR VALUE
GENERAL LESTER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
DOLLAR VALUE
POSTED BY
DEBIT
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
COST ACCT. 2.
▾σ.
INCREASE
DFCREASE
REMARKS
SOUCHER NUMBER
FORM
₤-60
41
6.་་། ་་ PREVIOUS
EDIT 2-3.
DATE
SUB GBJECT CLASSIFICATION
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
(1-3-16-49)
GPO 664-022
14-00000
41
1
SECRET
Cohen Filled In
ACCOUNTING FOR FUNDS
ITEM
DESCRIPTION
FUNDS AND ADVANCES ON HAND BEGINNING OF PERIOD
(total of items Sa and 30 of previous accounting
2 FUNDS RECEIVED CURING PERIOD
CATE
8 July 64
SOURCE
JAWAVE
PEN HOL
THOM LONÍ, including)
3
TOTAL TO BE ACCOUNTED FOR
HANDS DEPPsite catenae LOVELAR *140)
AMOUNTS ON HAND END OF PERTED.
A. FONDS ON HAND
A.
OUTSTANDING REVANCES TO OTHER, (attach schedule
if necess
$1,430.00
1,430.00
DATE
to (and incluiting)
26 July 04
CURRENCIES
TOYAL ACCOUNTED FOR
1,400.00
I CERTIFY THAT THE PASSMENTS HEMIZED ON THE REVENTE SI PERECE WERE NECESSARILY MADE BY
AT IN THE CONDUCT OF OF TOTAL BUSINESS CE A COMPILESTIAL NATESE. THAT I HAVE NOT SETH, NOH WELL, I
fl NEIMBURSED THE FEESS FROM ANY OTHER SOURCE. AND THAT THIS CONTING AND ATTACHMENTS for TRUE
AND CORRECT IN ALL
Juiz,
- 38 Jui
APPROVED
64
25 July 54
| ALOER
RECEIPT
IN THE AMOUNT 24.
RIPLINISHMENT
TYPE OF FUNDS
CNERAL LEDGER
ACCCUNT IDENTIFICAT
COST ACCT. NO.
SIGNATURE OF EN INTOPAL RENDERING ACCOUNT
Evalena S. Vigah..
SENTINE 11
Inodore Shakle
FOR USE OF TH
FINANCE
BLOCK NO.
NO. OF UNITE
M
DOLLAR VALUE
POLLAR VALUL
SUNVIATART
IDENTIFICATION
#GSTED BY
TOTALS
DISTRIBUTION OF EXPENSES
IATION
LASSIFICATION
REWARKS
Cashier's Check, ALOUD-S radio program on Radio Americas for July 8
VOLCHER NO.
DATE
Ver
CERTIFIED FOR PAYMENT CR CREDIT
AUTHORIZED CERTIFYING OFFICER
3.63
F0394 42
PREVIOUS 179 J43.
SECRET
(1)
14-00000
Frvival from
ว
19
July
One thousand four hundred fifty and 00/100
Collins
July 64 expensеs for radio program on Radio Americas
་
(Cashier's Check)
1,450.00
R
مند
14-00000
10: Finance Officer,
AMOUNT REQUESTED
ADVANCE
UATE
SECRET
(Men Pilled (m)
DISBURSEMENT VOUCHER
FROM:
Evalona 8, Vidal
REQUEST FOR STATION FUNDS
TO BE ACCOUNTED FUN UN ON BEFORE THE FOLLOWING
DATE
9_July_66
REIMBURS
OFFICIAL PUR-
NTNTS SPARE
$1,450.00
31 August 1984
FOLLOWING CERTIF
18 A76847UESTED COMPLETE
ACRE THAT I ILL
FULLY ACCOUNT FOR THIS ADVANCE BY TURMISSION OF ACCOUNTING AND NEFIIND ANY UNDERS
54260 NALANG
THE DATE STATED ABOVE. IN THE TZENT SE MY FAILURE TO so accoUNT]
ANG MENGUD ANY UNERPENDED BALANCE, 1 AUTHORIZE DEGUSTION FROM MY SALARY
CETTLEMENT,
DESNURSEMENTS
ETION
SIGNAIL
¡Evalona S. Vidal
ALLOTMENT
TOTAL
$1,450.00
DICRIPT N2
p_July..44
T.A
July 64 expenscs involved
AMBUD-3.radio program on Radio
Americas.
AUTH: COS
APACHE' Late AS FOLLOWS (Give rea
Cashier's Check requested
Make payable to Radio Americas, Inc..
CERTIFICATION
1 CONTIFY THAT THỊ WISBURSEMENTS ITEMIZED ABOVE WERE MARILY MADE BY YE
6060961 5E STRICIAL BUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN
WILL, RejunyaSED THERE FOR FROM ANY OTHER SURCE. A THAT THIS CLAIN
34, STACHMENT KI TRUT ANG CORRECT IN ALL #SPECTS,
あいる
ALLOTMINE NUMBER
ALLGIMENT TITLE
SIGNATURE
APPROVED
9 July 04
SIGNATURE OF A
Theodore 6. Shankley
NATI tek
Evalena S. Videl
DATE
RECEIPT
I GET ACENOWLEDGE RECLIPT OF THE FISHT
NEWLISTED ABOVE.
9 July 64
TYPS OF PLACE
FOR USE OF THE FIANCE OFFICER ONLY
BLOCK NO.
NO. OF INITS
RATE
DGI LAN
VALUE
DOLLAR VALUE
GENERAL LENGTH
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
POCTED
COST ACCT. NO.
う
REMARKS
VOUCHER NUMBER
PHOS
€ 20
ས་
OBSOLETE PREVIOUS
EDITIONs
TOTALS
OBLIGAT UN
INCREASE
DISTRIBUTION OF EXPENSES
NRJECT CLASSIFICATION
DECEASE
DATE
CERTIFIED FOW PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICER
SECRET
GPO 868-38
14-00000
I
Radio Americas, Inc.
101 MADEIRA AVENUE
CORAL CAULES. FLORIDA 33134
414.978)
LANGFORD MUILDING.
T STREET
AT FLUMIA 113
INVOICE 64-7-?
DeWitt C. Daughtry. M.D.
President
Dade County Medical Ass'n. Inc.
1550 N.W. Torth Avenue
Miami, Florida 33136
Dear Sir
July 1, 1965
Program: EL MEDICO Y USTED
The following charges are for broadcast timo,
studio rontal, tapos and other expenses for the month
of July 1964:
Radio Station Time
26 programs
$30.00
$780.00
Studio Rental and Tapes
312.00
Production and Talent Fees
273.00
Programs for WRUL, New York Tapes,
Studio time and Postage
85.00
Amount Die:
$1.450.00
**
Payable to RADIO AMERICAS, INC.
THE FIRST NATIONAL BANK
OF MIAMI
MIAMI, FLORIDA
7/15164
PAY TO THE
ORDER OF RADIO AMERICAS, INC. *.
******
NO. 381637
63-58
631
******
***
$1,450.00
FIRST NATT450 AND 00 CTS
‘BI450
14-00000
ACCOUNTING FOR FUNDS
ITEV
DESCRIPTION
SECRET
(When filled in)
FUNDS AND ADVANCES ON PAND BEGINGING OF PERIOD
(total of items Sa and th of previous accounting,
2
[FUNDS RECEIVED DURIN, PERIOD
DATE
8 July 64
2
PEPICO
FACH (And shitureng)
To and including)
July 66.
28 July 54
CURRENT IT.
SOURCE
$1,500.00
3
TOTAL TO BE ACCOUNTED FOR
.
FUNDS DISBURSED
is on reveien sode)
5
AVGUNTS ON HAND OF PERICO
FUNDS ON HAND
R. OUTSTANDING ADVANCES TO OTHERS attach schedul
19 HOLOSEATY);
1,509.00
1,599.00
a TOTAL ACCOUNTED FOR
I CERTIFY THAT THE
IN THE CONDUCT OF
_ L 1,500,00
EVENTS ITEMIZED ON THE REVERSE SIDE OF WERE NECESSARILY MADE BY
CIAL OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN, NOR WILL I
B1. PENBURSED THERETOR FROM ANY OTHER SOURCE, AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CORPECT IN ALL RESPECTS.
DATE
APPROVED
FICEIPT
28 July 34-
DATE
28 July 64
I HEREBY CLEGGE REPLEMENT
IN THE AMGURT OF:
19PF or FUNDS
GENERAL LEDCER
ACCOUNT IDENTIFICATION
SIGNATURE OF INDIVIDUAL RENDERING ACCOUNT
Evalaiyaka
SIGNATUR
Todore,maloy
FOR OF OF THE FINANCE OFFICER COLY
BLOG 2.
UNITS
RATE
DOLLAR VALUE
SURTIGIAG
DOLLAR VALUE
IDENTIFICATION
POSTED BY
CREDIT
TOTALS
DISTRIBUTION OF EXPENSES
OBLIGATION
Sea-GOJECT CLASSIFICATION
COST ACCT, KO.
• M.
REMARKS
VOUCHER NO.
ANBUD-3-radio-expenses for June fi on Radio Americas.
AUTH: COG
17b4
42E PREVIOUS EDITIGOS.
CATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTOMAZED CERTIFYING OFFICER
SECRET
(1)
14-00000
i
70: Finance Officer,
AMOUNT REQUESTED
1,509.00
ADVANCE -
DATE
SECRET
(When Filled (n)
DISBURSEMENT VOUCHER
FROM:
Evaleus 8. Vidal
REQUEST FOR STATION FUNDS
TO BE ACCOUNTED FOR ON OR BEFORE THE FOLL
31 August 1964.
IF ADVANCE 15 REQUESTED COMPLETE FOLLOWING CERTIFICATION: JAGHEE THAT I WILL
FULLY ACCOUNT FOR THIS ADVANCE BY SUBMISSION OF ACCOUNTING AND REFUND ANY UNEX*
PENDED BALANCE BY THE DATE STATED ABOVE. IN THE EVENT OF MY FAILURE IC SO ACCOUNT:
AND REFUND ANY UNERPENDED BALANCE. I AUTHORIZE DEDUCTION FROM MY SALARY TO FRFECT)
SETTLEMENT.
DATE
RECEIPT NO.
19 Julu 64.
DISBURSEMENTS
DESCRIPTION
June 64 expenses involved.
AMBUD-3 radio program on Radio.
Americas.
ANTIL ODS.
༦,་,,,, ART ATTACHED EXCEPT AS FO (Give reasons)
Cashier's Check requested..
Make payable to: Radio Americas, Inc.
CERTIFICATION
I CERTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE #TRE NECESSARILY MADE BY ME IN
THE CONDUCT OF OFFICIAL PUSINESS OF A CONFIDENTIAL NATURE, THAT I HAVE NOT BEEN
NOR WILL FUT, REIMBURSED THERETOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUST AND CORRECT IN ALL RESPECTS.
SIDATU'RE
DATE
9 July 64.
REIMBURSEMENT
OFFICIAL DISBURSE.
MENTS ALREADY MADE
Evalena 8. Vidal
ALLOTMENT NO.
AMOUNT
TOTAL
$1,509.00
SIGMATURE
DATE
APPROVED
9. July 64
ALLOTMENT NUMBER
ALLOTMENT TITLE
DATE
RECEIPT
1 HEREBY ACKNOWLEDGE RECEIPT OF THE FUNDS
REQUESTED ABOVE.
9 July 64
TYPE OF FUNDS
FOR USE OF THE FINANCE OFFICER ONLY
BLOCK NO.
NO. OF UNITS
STATURE OF APPROVING OFFICER
Theodore G. Shackley
Evalena 9. Vidal
RATE
DOLLAR VALUE
DOLLAR MALUE
GENERAL LEDGER
ACCOUNT IDENTIFICATION
SUBSIDIARY
IDENTIFICATION
POSTED BY
DEDIT
ZEEDIT
27
1264
July
REMARKS
VOUCHERN
FCRM 41
8.60
Received from
One thousand five hundred nine and 00/100
llars
10029
June 64 expenses for radio program on Radiok Americas..
(Cashier's Check)
1,509.00
i
CPO 666 322
14-00000
៖
Radio Americas, Inc.
INVOICE 64-6-2
101 Madeira Avenue
Coral Gables, Fla.
20060
NEXIONYBAGG
-
FRANKLIN 1-8006
(CODE 305)
Dowitt C. Daughtry, M.D.
Fresident
Dade County Medical Assin. Inc.
1550 N.W. Tenth Avenue
Miami 36, Florida
Dear Sirs
June 1, 1964
Progrant El Medico y Usted
The following charges are for broadcast time, studio
rental, tapes and other expenses for the month of June 1964:
Radio Station Time
26 programs
$30.00
$ 780.00
Studio Rental an Tapes
336.00
Production and Talent Fees
273.00
Programs for WRUL, New York Tapes,
studio time and postage
120.00
Amount Dues
$1,509.68
Payable to RADIO AMERICAS, INC.
THE FIRST NATIONAL BANK
OF MIAMI
MIAMI, FLORIDA
7/15/64
PAY TO THE
NO. 361638
63-58
ORDER OF RADIO AMERICAS, INC.
FIRST NAT'L
****************
STHAT I 509 AND CTS
BANK
$ 1,509,00
631
14-00000
INVOICE 64-6-2
June 1, 1964
Dewitt C. Daughtry, H.D.
President
Dade County Medical Assin. Inn.
1550 N.W. Tenth Avenue
Miami 36, Florida
101 Madeira Avenus
Coral Gables, Fla.
XXXXXXXX
Program: El Medico y Usted
Dear Sirt
The following charges are for broadcast time, studio
rental, tapas and other expenses for the month of June 19641
Radio Station Time
26 programs @ $30.00
Studio Rental and Tapes
Production and Talent Fees
Programs for HRUL, New York Tapes,
$ .80.00
336.00
273.00
studio time and postage
120.00
Amount Duet
$1,509.88
Payable to RADIO AMERICAS, INC.
14-00000
NO.
1
2
ACCOUNTING FOR FUNDS
EV
OSCRIPTION
SECRET
(When Filled Ir)
FUNDS AND ADVANCES CN HAND BEGINNING OF PERIOD
(total of iteos Sa and Sb of previous accounting)
FUNDS RECEIVED DURING PERIOC
DATE
§ Jaiy 64
ghly 31
to land including)
23 Julz Jd
CURRENCIES
SOU⭑CE
JENAVE
$2,$32.30
2.537.30
3
TOTAL TO BE ACCOUNTED FOR
4
FUNDS DISSED (itemize on reverse side)
5
AMOUNTS ON HAND END OF PERICO
A. FUNDS ON HAND
B. CLTSTANDING ADVANCES TO OTHERS (attach schedule
if necessary):
f
TOTAL ACCOUNTED FOR
$2.339.50.
1 CERTIFY THAT THE DISBURSEMENTS ITEMIZED ON THE REVERSE SIDE PEREKES NECESSARILY MADE BY
VE IN THE CONDUCT OF OFFICIAL BUSINESS F A CONFIDENTIAL NATIPE. THAT HAVE NOT BEEN, NOR WILL 1
BE. REINDLASED THEPEFOR FROM ANY OTHER SCROCE AND THAT THIS ACCOUNTING AND ATTACHMENTS ARE TRUE
AND CORRECT IN ALL RESPECTS.
DATE
APPROVED
PECEIPT
28 July 64
TOATE
128 July 64
1 HEREBY ACKNOWLEDGE WEPLENISHMENT
IN THE AMOUNT OF
TYPE OF FUNDS
GENERAL LEDGER
ACCOUNT IDENTIFICATION
FOR USE OF THE
BLOCK NO.
SIGNATURE OF ATYOLAL CENTERING ACCOUNT
_Evalena S.Vidal
SNATINE OF APPROVING DER
Theodore Gly
DATE
STONARUSE
INANCE FERNORS ONLY
M:)
15
#
☐
፡፡
34
ཀ
2'1
July
SUBSIDIARY
IDENTIFICATICY
Viand;
Two thousand six hundred thirty two and 50/100
fune 64 expenses of radio program on WRUL
TOTALS
(Cashier's Check)
CIBUTION
COST ACCT. NO.
OBLIGATION
40.
INCREASE
2,632.50
REMARKS
AUTUMNC radio expenses, for June 5 on WIL..
AUTH: COs
VOUCHER NO.
FORM
9.63
42
USE PREVIOUS EDITIONS.
DATE
CERTIFIED FOR PAYMENT OR CREDIT
AUTHORIZED CERTIFYING OFFICES
SECRET
""
MUCİN AKSİNİM hazard) kubek 2018 |
14-00000
1
TO: Finance Officer,
AMOUNT REQUESTED
$ 2,032.50
"
ADVANCE
SECRET
rator Fellen (m)
DICBURSEMENT VOUCHER
Evalona S. Vidal
PS FOR STATION FUNDS
SCCOUNTED FOR ON ON DITORE THE #G112010.
ADVANCE
DATE
31 August 1964
CATE
3 July 64
UNUJININT •
SERICIAL DISBURSE
MINTS ALREADY MAGE
..
IS REQUESTED COMPLETE FOLLOW
1 ARE THAT I IL!
FILLY ACCOUNT FOR THIS ADVANCE BY SUNTING AND PEFUND AN
PENDED BALANCE BY THE DAYE STATED ABOVE. 1% Twist Mi Failure TO
AND REFUND ANY UNEXPENDED BALANCE. 1 AUTHORSION FROM MY SALARY TO HIGH
SETTLEMENT.
Caff
5 July
RECEIPT NO.
NTS
CHIPTION
June of expenses involved AMBUD-3
radio program on WRUL.
AUTH: COS
ALCHIPTS ARE
ATTACHED EXCEPT AS FULL
Cashier's Check requested
Maka payable to: Radio_Hes-York Worldwide
CISTIFICATION
CERTIFY THAT THE DISBURSEMENTS ITEMIZED ACT WERE NECESSARILY MADE
ME 18
IL CONDUCT OF OFFICIAL BUSINESS OF CONFIDENTION NATURE, THAT I HAVE NO 250
HOR WILL I BC. REIMBURSED. THEREFOR FROM STATE SOURCE. AND THAT THIS CLAIM
AND ATTACHMENTS ARE TRUE AND CORRECT IN AL
APPROVED
RECEIPT
CATE
AL TUENT $1,2
9 July Gi.
THEREBY ACKNOWLEDGE MECFIFT * 8.05
REQUESTED ABOVE.
ΤΥΡΕ OF FUNDS
GENERAL LEDGER
ACCOUNT IDENTIFICATION
مارات
ALLOTMENT TITLE
Evalona 3. Vidal
ALL TWIST 99.
AMOUNT
TOTAL
$2,633,50
SEPRIVING OFFICER
Theodore G. Shackley-
Evalena 8. Vidal
DATE
To-Z
9 July 64
NANCE OFFICER
AD. OF UNITS
PATE
SOLLAR VALUE
GOLLAR VALUE
SURSARY
SCENTIATION
POSTED HY
CELIT
TOTALS
TION OF EXPENSES
COST ACCY. NO.
ORLICATI
INCREASE
SUA CRECT CLASSIFICATION
REMARKS
VOUCHER NUMBER
FORM
5.50
41
Dasclete
CDITIONS.
bas
GATE
CERTIFIED FOR PAYMENT:
AUTHORIZED CERTIFYING CFFICER
SECRET
GPO 866-922
14-00000
RADIO NEW YORK WORLDWIDE. WRUL
4 WEST BATH STREET, NEW YORK 19. N. Y.
TO DADE COUNTY MSDICAL SOCIETY_
MIAMI, FLORIDA.
DATE JUNE 1, 1964
:
INVOICE NO. 1232
TERMS
CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL IN SPANISH
(1/4) HOUR PROGRAM, SIX (6) TIMES PER WEEK,
(MONDAY THROUGH SATURDAY) FOR THE MONTH OF JUNE, 1964
JUNE 1 THROUGH JUNE 30, 1964
(26) BROADCASTS AT $101.25 EACH
PA TO THE
THE FIRST NATIONAL BANK
OF MIAMI
MIAMI, FLORIDA
7/15/64
ORDER OF 10 NEW YORK WORLDWIDE *******
$2,632.50
NO.
361639
1.58.
631
*** $2,632.50
14-00000
NEW
RADIO NEW YORK WORLDWIDLE - WRUL
4 WEST 59TH STREET, NEW YORK 19. N. Y.
TO DADE COUNTY MEDICAL SOCIETY
MIAMI, FLORIDA
wwwww.maga mera set
DATE JUNE 1, 1964
INVOICE NO. 1232.
TERMS
CASH IN ADVANCE
BROADCAST OVER THE FACILITIES OF WRUL IN SPANISH
(1/4) HOUR PROGRAM, SIX (6) TIMES PER WEEK,
(MONDAY THROUGH SATURDAY) FOR THE MONTH OF JUNE, 1964
JUNE 1 THROUGH JUNE 30, 1964
(26) BROADCASTS AT $101.25 EACH
$2,632.50
14-00000
10: Finance Officer,
SECRET
... Billed ins
DISBURSTMENT VOUCHER
TROME
Bruce Muoluatur.
1A +
ནས་འན་ ཐོ་་{་ ་་་
ADVANCE
CATE
ACN
W
2,632,50
27 June 1964
ན་་ ་
alriet
IGNATUR
CATE
13 May
TEMENT
Official ...
WINTS AIDA
MATE
Druce MacMaster
་་0་ས་ན་ v",
AMOUNT
་་ ་་་་་་ ད་ ལ་;, །་ t་དྔོ་ས“་!、"""IN.、དན”་་
I ACHIE THAT I
FELLY ACCOUNT res tuis auVANCE BY SLAMISSTON, O' ANING AND REFIGN AND
PENDEN DALANCE BY THE DATE STATED ABOVE, IN THE EXAINT • FAILURE
ANTI REFUND ANY UNTAPENDED BALANCE. AUTHONEZE % to MMY CALABI
SETTLEMENT.
DATE
NEFFIPT NO.
27 X 1964
May.
HECHIP
NESTERNENS
DESCRIPTION
WRUL Station Program: Dade County
Medical Society (Radio Americas)
2-31-May-1064;-Auth: -008-
ADI ATTACHEN EXCEPT AS FOLLOW" (Give reason
Cashier's Check requested..
Make payable to: Radio New York Worldwide
PERTHREATION
1 CERTIFY THAT
THE DESBURSEMENTS ITEMIZED ANDST . 4 AYVALI
CONDUCT OF OFFICIAL HOSTNESS OF A CONFIDENTIAL NATURE, THAT 1 A/T
NOR WILL I AL 1 MB ( THERE FOR FROM ANY OF 414 SOURCE
AND ATTACHMENTS AND IKU AND
AT, THAT Thin L
CORRECT IN ALL RESPECTS
DATE
ALLOTMENT NUMBE
ALLOTMENT TI
APPROVED
27 May 64
DATE
1 HEREBY
RECEIPT
ACKNOWLEDGE RECLIPT OF THE FUNN
REQUESTED ABOVE.
37 May 04
OF THE FINANCE OFFICER 5
Juni
80, 1961
TOTAL
2,632.50
11
SIGNATURE.
N
SIGNATURE OF APPROVING OFFICER
Theodore G, Shackley
CIGNATURE
Bruce MacMaster
WATE
He....
Received from...
Two thousand six hundred thirty two,
19
50/189) ollars
MUL Station Program (Dade County Medical Society)
Radio Amricas
-
1-31 May 1964
} 2,632.50
Charles Trap.
+
I
19
FICATION
OR CREDIT
ICER
11.
Received from
20,
--
1.35 illárs
21.9
A Station regat (mic)
Radio Prices - 1-31 May 1964
S:
2,052.50
R.
COLLAY ALIFE
POSTED BY
(1-3-16-451
846-022
|
104-10326-10045.txt
|
2000nn
104-10326-10045
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
MHFNO 96-5367593
SENSIND:
SECRET
PAGE:
1
-FR-P
STAFF
ACTION: EA/J (223)
INFO: C/ORMS, CIC/CEG, CIC/OG, CIC/PRC, DC/EA,
EADORECORD, LIMITO, MDSX, ODPD, PAS, FILE, CIC/EA, EA/XO (3/W)
96 5367593
ASP
PAGE 001
TOR: 120802Z SEP 96
SECRET 120758Z SEP 96 STAFF
CITE TOKYO 30260
IN 5367593
TOKY 30260
TO:
PRIORITY DIRECTOR.
LIMIT AC/EA/J INFO D/PAS, DC/EA, C/EA/CI
WNINTEL
FOR:
SLUGS:
*SUBJECT: NEWS STORY ON LEE HARVEY OSWALD AND CIA IN JAPAN
REF: NONE
TEXT:
1. ACTION REQUIRED: PLEASE PROVIDE NAME AND PHONE NUMBER OF
* PROJECT OFFICE RESPONSIBLE FOR DECLASSIFICATION OF<KENNEDY>
* <ASSASSINATION>PAPERS.
2. EMBASSY PRESS OFFICER ADVISED-COS AT RECEPTION LAST NIGHT
THAT LOCAL UPI REPORTER IS ABOUT TO FILE A STORY BASED ON LOCAL
RESEARCH AND AN INTERVIEW WITH A RETIRED MARINE OFFICER WHO CLAIMED
*TO BE<LEE HARVEY OSWALD'S>COMMANDER IN JAPAN THAT OSWALD WAS
RECRUITED BY CIA WHILE STATIONED WITH THE MARINES IN JAPAN IN THE
1950S. UPI CORRESPONDENT OFFERED (PRESS OFFICER A CHANCE TO COMMENT.
PRESS OFFICER DECLINED. COSY SUGGESTED THAT MUCH, IF NOT ALL PAPERS
ON OSWALD'S PERSONAL HISTORY HAVE BEEN DECLASSIFIED FOR USE BY MEDIA,
*RESEARCHERS AND <ASSASSINATION>BUFFS AS PART OF OVERALL<KENNEDY>
*<ASSASSINATION>DECLASSIFICATION PROGRAM. CCOS ALSO RECALLED THAT THE
UPI REPORTERS STORY, IN SOME FORM, ALSO HAS ALREADY BEEN WRITTEN.
HENCE, AS A LONG SHOT AT KEEPING A CIA-RELATED STORY FROM SURFACING.
CIN JAPAN, THEREBY PROMPTING JAPANESE JOURNALISTS TO PURSUE THE SAME,
INFORMATION, COSSUGGESTED TO PRESS OFFICER THAT SHE PASS NUMBER OF
THE HISTORICAL OFFICE ATCHEADQUARTERS RESPONSIBLE FOR DEALING WITH
PUBLIC QUERIES TO THE REPORTER, ADVISING THAT HIS SCOOP MAY, IN FACT,
BE OLD NEWS.
3. WOULD THEREFORE APPRECIATE NAME AND/OR NUMBER THAT UPI
REPORTER COULD CALL AT HEADQUARTERS HISTORICAL OFFICE RESPONSIBLE FOR
* <JFK ASSASSINATION>INQUIRY DECLASSIFICATION. IF THERE IS ANOTHER
OFFICE AT NATIONAL ARCHIVES OR ELSEWHERE THAT HAS RESPONSIBILITY FOR
SUCH INQUIRIES, THAT WOULD BE FINE AS WELL. THANKS FOR THE HELP.
4.
CL REASON 1.5 (C); DECL X1
SECRET
13-00000
MHFNO
96-5367593
5
FILE:
NONE.
END OF MESSAGE
SENSIND?
SECRET
DECL OADR DRV HUM 4-82.
SECRET
SECRET
PAGE:
2
|
104-10187-10103.txt
|
104-10187-10103
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
10/10
RETURN TO CIA
Background Use Only
Do Not Reproduce
MEMORANDUM
CUBAN DEFECTOR
SUBJECT:
Operation
WHISH #64.749
15 October 1984
2.4
Peralta)
Briefing in Guatemala of Chief of State Peraita
11.
06.08.06.08,74
The briefing was held in a small luxurious
government conference room on the afternoon of Friday
October 1964, lasting about 2 1/2 hours. (Chief of state
Colonel Peralta, Minister of Government Colonel Serrano
and Intelligence Chief Colonel Porres attended for the Guate-
malan.
TWO CIA OFFICERS WERE PRESENT
SENIOR CIA OFFICER
cavity!
At the request of the
prefaced the operational briafing with a brief description
of how the U. S. Intelligence comidiunity operates, of the
role of CLA, of the need for compartmentation and security,
and specifically of how the foregoing considerations inaite
it imperative for the Guatemalam) to adopt security pre-
cautions which will ensure that the information we provide
and the joint operations we undertake aro compartmented
within the Guatemalen government (and, in fact, discussed
by the Guatemalan government exclusively with our re- 24
presentatives in the fleid),
3. Following the introductory remarks outlined
above, I briefed the group on the DGI structure, “the DGI
operational techniques, and specifically on DGI aims and
operations in Guatemala The president lent close attention
throughout the briefing and examined the exhibits closely,
including the DCI intelligence requirements for (Guatemisia) ||
and the Ɛalvadoran "Caso Zapoto" que.)
:
24
4. After the foregoing exposition, I explained
our aims in exploiting the internation
indige
In this connection I asked for close couperation
and coordination of activities, promising that wo shall
do our sutmost and making reference to our travel lists
and watch list.
shy a
14-00000
80
h. The effectiveness of his own actions against
guerrillas la Guatemala) and his determination
to "meet violence with violence; "
1. Recognition of the importance of the information
covered in tas briefing and of its exploitation;
24
24
Reference to the case of the Alexican courier)
working for Cabas intelligence and now detained
Quatemala
Acceptance of security restrictions and his
decision to hold the inforination to those present.
7. In replying to the remarks of Colonel Peralta, 6
I said that we appreciate the cooperation of Guatemala in the
DAS and that we shall be most interested in the exploitation
of the possibilities in the present case. I added that the matter
of using fores against Cuba is a policy matter on which I was
not competent to comment but that the decisions made by the
United States Government are based on careful study of
detailed information treluding information on Soviet intentions
and capabilities.
29
06
8. At the conclusion of the meeting, (Peralta__
asked for a copy of the DG requirements (which he already
had geno over closely) and tous the copy with him to study
further..
:
14-00000
14/N
5. With reference to
case, because
of the developments and plans in Salvador)) I explained
briefly the status of the DALTON cue and the possibility
of his being transferred to Cuatemala) || (This was ta line
with the discussion in calvados)hich included car R
the resident and the President's intelligence 06.08
advisor, Colonel MEDRAN and that the Guatemala)!!
government take no action unless requested by President 06
RIVERA or Colonel MEDRANO and said that, I DALTON) 06
la transferred, “ous of our people probably would talk to
ob (DALTON la Guatemala) ()
06.08.
3. The Chief of State Peralta made a rather
limpassioned speech in which he covered the following points:
His own long experience in the OAS, la Cida
and in Central America;
His early warningn abxit Castro--which
were disregarded; .
e. The artont to which Quatemala) has lived up
to its obligations in the SAS; to which it has
cooperated in efforts against Castro; and to
which it has looked toward U.S. leadership;
d. The failure of the U. S. to take aggressive
action against Cabs and the need for taking a
hard line, including the use of force in support of
millitary activity by the free Cubans and the other
American countries;
His appreciation that the Soviets will not be
willing to risk a nuclear war over Cuba;
1. Condemnation of Mexlec for her dealings with
Cuba, for failure to abide by her obligations la
the QAS, and for permifting the Castroites to
œperate out of bisxico against other American
countries;
g. The need for action against Mexico;
SEGRET
2
|
104-10213-10002.txt
|
14-00000
104-10213-10002
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
L
MEMORANDUM FOR: Deputy Director (Plans)
SUBJECT
Related Mission Directive for Mexico
1. Attached in the revised Related Mission Directive for
Kexico.
2. Your approval is requested.
CONCUR:
4. S
Istime
King
Chief H Division
Date Playd George
H. Collin
Chief CT
. .
Calor
24 Jamary 1961
Distributions
Orig & 2 - WED
1 - PG
APPROVED:
6/Degaty Director (Pins)
3 JUN 16'
Tate Approved
1 - CA
1 - OI
- SR
-
VI Plans
FI/INT
.3 COPY
14-00000
RELATED HISSION DIRECTIVE POR MEXICO
I. GRIERAL PROVISIONS
A.
National Policy. The long-range national policy objec–
tives of the C.C. Government toward Kexico are to reduce
to an ineffectual level the influence of international
Communism, to encourage democratic government, and to
keep the Mexican government friendly and favorably in-
clined toward U. S. policies. Purther guidance is given
in the current CCB Regional Operations Plan for Latin
America.
B. Operational Emphasis. The Station's primary emphasis
Will continue to be placed on clandestine collection
operations and covert action operations against the
Sino-Soviet bloc, Cuban, and Communist elements in Mexico.
C. Changes in the RD. This basis policy instruction for
activities in Mexico has been revised in light of the
Station's last Annual Assessment of Progress Report and
to reflect score accurately operational conditions, capa-
bliities and direction. In view of the importance and
threat presented by Communist Cuba to U. S. interests in
Latin America, coverage of Cuban revolutionary activities
in Mexico has been made a specific requirement under
Priority A. Friority B objectives and tasks include
refinements of desired efforts and also provide for covert
action operations against Cuban targets in Mexico. The
former task for production of motion pitures and their
distribution has been deleted, as it is no longer a valid
requirement; two former tasks pertaining to the possible
use of foreign diplomats have been combined; a task to
develop young potential political leaders (ZREAGER) has
Leen added. Two previous Priority C objectives have been
eliminated, as there is no established Mexican intelli-
gence service, and the Station regularly reports on
activities of the security services. Coverage of Chinese
Communists has been raised to Priority B coincident with
the elimination of the former Pricrity C section.
D. Contingency Reporting. In addition to the specific
objectives set forth in Section II, the Station will from
time to time be called on to attempt to satisfy Intelligence
'
:
1
14-00000
R
Guides and Intelligence Directives, but it is expected
that these
requirements be satisfied utilizing existing
assets.
Of particular interest on & continuing basis
is information
on: (a) any indications that Mexico may
be used as a
base for clandestine activity directed
against
the U. S. (CI Book Messages 23 and 115); (b)
activities of
non-bloc intelligence services, especially
those that are
potentially harmful to U. 3. interests;
(c) the plotting
of revolutionary groups according to
their current
importance in attempts to overthrow the
regines
of their respective Latin American countries;
(d) the current
alignment and activities of political
forces with the
potential for assuming centrol of the
Kexican Government
; (e) U. S. Communists residing in
Mexico; and (f)
the Spanish Communist group.
It will be noted that certain previous contingency
reporting
requirements
have been, amended as follows:
The
former levy for reporting on the stability of the
Mexican Government
has been changed to a more realistic
and meaningful
statement as reflected by (d) above.
This
modification is appropriate, as political changes
in Mexico are most likely
to occur within the framework
of constitutionality
. The provicus charge for reporting
on secret shipments of
strategic materials from Mexicc
to bloc countries
is no longer specifically required and
has been deleted.
II. OBJECTIVES
1.
PRIORITY A
Obtain information on Sino-Soviet ble plans and activi-
ties in Mexico, including
those of bloo intelligence
services.
a. Continue and, where possible, increase physical and
technical
surveillance of bloc installations and
residences
.
Through controlled agent assets, identify and monitor
the
activities of bloc personnel; if conditions
warrant, attempt
recruitment or defection of bloc
personnel.
R
14-00000
c. Continue CI operations against bloo intel.igance
personnel.
2. Seek to reduce and, if possible, eliminate Comunist
and leftist control
or influence in key governmental
and non-governmental
organizations, political parties,
masa media outlets, and
other elements that influence
public or
official opinion and policies.
a.
Develop political action penetration agents in key
functional groups,
such as students, teachers and
organized labor
, in order to disrupt and reduce
their capacity
for carrying out action harmful to
U. S.
objectives and interests.
b. Expose and discredit illegal or subversive Sino-
Soviet bloc
activities and representatives in Mexico,
as well as the
activities and personnel of inter-
national and local
Communist front organizations.
C.
Identify, discredit, and if possible eliminate
Commmists and
pre-Communists from strategic positioma
in government, educational
institutions, state-
controlled
industrial and agricultural enterprises,
labor unions, and student
organizations.
d. Provide support and give guidance to individuals, and
organizations that
can be induced to produce and dis-
seminate anti-Communist
, pre-Free World propaganda
via redio, television
, newspapers, or other media,
and carry out political
action operations against
Communist or other
anti-U. S. elements.
S.
Identify, develop, and utilize Important non-Communist
political, business
or civic leaders to carry out pro-
paganda, economic or political
actions against Comm-
unist influence and
induce them to support views
coinciding with
U. S. Government policy interests.
Continue to support and guide anti-Communist youth
and student
organizations, publications or agents,
and when necessary, &
velop additional assets in key
schools in Mexico
City and selected provinces.
:
14-00000
Develop and support covert press assets on the
staffs of influential newspapers.
h. Develop access to individuals and organizations
in the labor field and support non-Communist
leaders and groups in key unions.
3. Obtain information on the organizational structure,
key personnal, financing, covert plana and activities
of the Communist Party of Nexico (PCH), Communist front
organizations and groups, espesially the Partido Popular
Socialista (PPS), and non-Communist and/or anti-U. S.
groups that may be susceptible to exploitation by Inter-
national Communism.
b.
0.
Exploit and extend existing penetrations in the
PCH and the PPS.
Maintain peastrations of the PCH and seek to
ponstrate the anti-EXCINA wing of the PCM.
Develop and, if conditions warrant, recruit a key
source in the workers' University capable of monitor-
ing cultural contacts between the University and bloc
diplomatic installations.
d. Continue to monitor the activities of selected
Communist-influenced labor unions and front groups
through
the penetration in the PPS) if conditions
warrant, make selected recruitments in the unions
or
groups.
Continue to obtain information on Cuban Revolutionary
activities
in Mexico and support U. S. Government efforts
against the
CASTRO regine.
d.
continue to conduct penetration operations of Cuban
Embassy
and induce defections of Cuban diplomats.
Recruit agents in Mexico for operational use in
Cuba.
Secure support of high Mexican Government officials
for the conduct of operations against Cuba.
Continue to provide operational support for activities
:.
14-00000
1.
c.
directed against the CASTRO regine in Cuta.
Utilize propaganda media, political action assets,
and other covert means to combat the influence of
Cuban revolutionary ideologies in Mexico,
PRIORITY D
Combat ultra-nationalistic and anti-U. S. activities in
Rexico, and propagandize the dangers of Communism.
a.
b.
0.
Utilize existing media and political action assets
to combat anti-U. S. propaganda or activities.
Utilize existing media and political action assets to
prevent or negate collaboration between ultra-nationalisti
and Communists.
Utilize medie and political action assets to prevent
or negate the socio-economic and cultural penetration
plans or activities of the Sino-Soviet bloc.
d. Spot and develop for future covert collaboration young
local figures who show potential for political leader-
ship and who may be influenced to beocze generally
favorable to U. S. interests.
2. Obtain information on the secret intentions and activities
of the Mexican Goverment in foreign affairs, particular.y
toward
the U. S., the Sino-Soviet bloc, and Cuba.
Continue to develop and influence high level contacts
in the Mexican Ocvernment, particularly the office of
the President and the Foreign Ministry.
3. Collect information on the Sino-Soviet bloo.
a. Continue penstration of airline and steamship offices
and official government agencies to obtain advance
information on travellers.
Recruit or obtain the willing collaboration of selected
travellers to bloo ecuntries, especially those who will
resain in blos countries for an extended period and
who may be on scientific missions.
5
:
}
14-00000
L
0.
Recruit third nationals and Latin American
diplomats to be assigned or transferred to Woo
countries.
d. Obtain communications intelligence on blos diplo-
natio traffic.
4. Obtain information on the Chinese Communists in Mexico.
Spot, assess and recruit or develop sources in the
Chinese community.
b. Exploit the Gobernacion files on Chinese living in
Mexico and effect penetration
of the SHACP.
:
:
|
104-10170-10112.txt
|
14-00000
104-10170-10112
☐
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
C
に
110721
P
FRO ASHCRAFT BY CIESTELSAT (SUPPORT)
CITE
A 116921
16603 APT
WE FORWARD THE FOLLOWING FICK NEW YORK!
18-27877
INTERESTE FIRPT FI ADA DIVISI WELCOMED YOUR DETAILED.
INVENTORY OF THE VERSON HPT VERSON MATERIAL.
HAVANA FI RPT FI STATION
HASE ADVISED THAT VERSON WAS IN TOUCH WITH AMERICAN EMBASSY IN PAST AND
MATERIAL IS IN CIA
SUPPORTED BY YOUR DESCRIPTION AND
IS OF OPINION THAT IMPORTANT PART OF VENC
POSSESSION. THIS LAST PROBABILITY
OPINIONS - HAS PRACTICALLY ELIMINATED DESIRE TO SECURE THE FOLDERS.
THE NEED FOR INVOLVING CUSTOMS. IN A CERIES OF DELIVERIES AND VORSON'S
DESIRE TO HAVE THE FOLDERS RETURNED ARE FURTHER FACTORS COMPLICATING
THE SITUATION. FINALLY FI/WERPT FIRME DIVISION STATES.
THAT
THE CONDITIONS IMPOSED BY VERSON WARRANT A SUSPICION THAT THIS DEAL HAS
BEEN DESIGNED FOR EXPLOITATION OF THE PRIO CROUP RPT PRIC GROUP IN THE
NOVEMBER ELECTIONS IN CURA.
2. IN VIEW OF THE ABOVE, WE HAVE NOT RPT NOT FORWARDED YOUR LETTER
WE HAVE
BUT SUBSTITUTED A DRAFT ALONG LINES SHIGESTED BY FI RPT FI.
POUCHED YOU A COPY AND YOU WILL NOTE THAT IS IS VAGUE AND EVASIVE.
THIS HAS BEEN DONE DELIBERATELY WITH THE HOPE THAT IT WILL AROUSE A
REPLY; FOR ODVIOUS REASON THE WASHINGTON RETURN ADDRESS IS INDICATED.
FI HILL RPT FI WILL CONTINUE TO PREPARE REPLIES UNTIL SHCH TIME AS THE
10 TO PARTICIPATE IN ANOTHER.
OFFER IS FINALLY REJECTED OR YOU ARE AGE
MEETING.
YOUR
2. WE TRUST THE ARRANGEMENTS DESCRIBED ABOVE KEET WITH
APPROVAL.
IF THERE ARE ANY CHEAP CVE ASPECTS YOU CAN CALL TO OUR
ATTENTION, ADVISE AND THEY WILL DE USED TO ADJUST THE LAT
ERATION
SEP CAS
14-00000
527817
116.92
C56 NE PRI :
(FRIGRITY) SEDALT ON NE 100 TO NEW ORMANS FROM WASHINGTON
F
TO BURN FROM ANNCRAFT BY CIESIELSKI
CITE NA-9870
A11692
THIS IS NES CASE 1.PPT a SECTS NESTING WITH
GEPRESENTATIVES OF CARLOS PRID SOCARRASCARLOS PRO SOCANNA3.
SE CONVERSATION ST-CSIISKI ON 1 RPT (SEPTINGEN SA.
ACCORDING
TO FISUK RPT FIDIVISION, FRANK JACKSON FPT PRANK JACKSON OF
\RJAHI, FLORIDA APPROACHED PRESIDENTIAL AIDE SHERMAN ADAMS APT SHERMAN
ADAMS WITH A STORY INAT, INTELLIGENCE MATERIAL CONCERNING SOVIET PLANT
IN THE CARRIBEAM AREA COULD IS MADE AVAILABLE ENOUGH CARLOS PRIS
IT APPEARS THAT SHERMAN ABAPS TOLD JACKSON THAT IN NIGHT BE OF
INTEREST TO CIA RPT ČIA AND INDICATED THAT. HE WOULD TAKE APPROPRIATE
ACTION.
FRANK JACKSON IS REPORTED TO BE CONNECTED WITH AN ORGANIZATION
KNOWN AS WORLD SHAVEYS; HE ALSO SERVES AS PUBLIC RELATION
REPRESENTA
TIVE FOR PRIO. IN SPITZ. OF THIS ENGINESS CONNECTION IT IS BELIEVED
THAT JACKSON'S MOTIVATION IS CORRECT. THIS CONCLUSION IS PASED ON
THE FACT THAT HE HAS HAD SERVICE WITH ONT RPT ONE AND THE SECRET
SERVICE, AND IS PLESOMALLY WOUCHED FOR BY A HNER OF THE CIA RPT
CIA SECURITY SFFICE.
AS YOU KN, PRIS IS CURRENTLY INVOLVED WITH THE DEPARTMENT OF:
JUSTICE AND SCIIDULED TO STAND TRIAL ON AN ARMS SNCCLING CHARGE
DUE SÍ EPT FI AREA DIVISION HAS TAKEN INTO CONSIDERATION THE POSSIBILITY
THAT THIS CLAASNT PRIS OFFER IS A MANEUVER DESIGNED TO PLACE TIDE IS
AFT NG COVERNMENT IN AN AWKWARD POSITION. ON THE OTHER HAND,
JACKSON STATES TRAT THE GROUP IS MAKING THIS OFFER WITHOUT ANY
THOSENT OF FINANCIAL RETURN OR POLITICAL FANGRS)
14-00000
THE AFOVE INBGṛMATION IS FURNISHED FOR LACKOILUUND. / WE HAVE ASKED
SÉCURITY TO DROGÉIATE WITH FOI SPT FAL ON A CHAUN BASIS AND WILL
ASK YOU TO TANCE NO LPT NO ACTION UNTIL THIS COCINATION IS EFFECTED
AT THE WASHDICTON LAVEL. PLEASE CONSIDER THIS WISE AS AN ALCAT AND
Apvise us or voUR XCTIMATED DEPARTURY TIME SO THAT WE CAN NO
YOU BY TELOPHONE THAT THE NECESSARY COORDINATION HAS BEAN COMPLETED.
AT MIAMI JACKSON CAN BE CONTACTED THROUGH THE FOLLOWING TELEPHONE
MOGER) 45-4850 RPT «e-cspa, AND TOLD THAT YOU ARE IN HIANI AS Á
FOLLOW-UP TO THE HETTING HE HAD IN WASHINGTON WITH MR. NENKY THOMAS
RPY MR. MYNBY THOMAS (THOMAS IS THE SECURITY REPRESENTATIVE DESCRICED
ABOVE AS JACKSON'S FRIEND).
IT IS NOT SPT NOT KNOWN WHETHER PRIO WILL AfENNO PERSONALLY OR
SEND REPRESENTATIVES. IT IS DELIEVED THAT A RI-LINGUAL REPRESENTATIVE
WILL RE BRONCHY BY THE PRIG SEOPLE, AT THE MISTING YOU ARE ASKED
TO NO THE FOLIOHINC
A. BLONDY AS MUCH NETAINED INFORMATION ABOUT THE OFFER OF SQUIET
INTELLIGENCE PLANS AS FORCIBLE.
SACHES THE NAMES OF THE KEPRESENTATIVES.
UNFORTUNATELY, YOU WILL JE IN NO HPT NO POSITION TO MAKE ANY.
COMMITMENTS AND THE PRIC REPRESENTATIVES SHOULD RE ADVISED BY
UNFORTUNATELY, YOU WILL BE IN NO HPT NO POSITION TO BAKE ANY
COMMITMENTS AND THE PRIO REPRESENTATIVES SHOULD OF 50 ADVISED BY
YOU, YOU WILL ALSO ADVISE THOMAS ON THIS POINT AT YOUR FIRST MESTING
YICH BIN. WE FEEL THAT IT WILL BE DEST 17 MOU COULD 1.2MIT ANGELIDGE
CF. YOUR CIA ROT CIA AFFILIATION TO JACKSON AND INTRODUCE YOURSEÉS
TO THE FAIO HIT AS A REPRESENTATIVE OF THE CS RPT US COVERNMENT WHo
IS YOUCHED FOR DY JACKSON.
31/2459% SEP CRS
000
Chief Contact Division
Chief, rleans Office
A-116921
12 Septrator 10th
Croc 16603
5-21877
our several long-distance telephone con-
verzatlens, I repers breath concerns by service with Vs. Frank Jecanon and
two centers the Frio Escorria Group in Miami, Florida, o 17 and 19 steater
1954, this porties of the report in concerned with the unbuies of the optica
rád the perosnalities involved. It would do, I presups, of little interest to St.
& cupplemental section contains a description of the material offered by the Coben
refugees, thich pertica, I essure, you will turn over to I/M niviaian
2.
nival in Hiani, I called at the office of the FRI with a view
to informing that Aunty of by presence and of the general nature of the activities
I proposed to gigi is; co that the agents of the Burebu would not be unduly.
onpriced if they learned of my activities from other agents who were presumab
The SAC was absent from
the
offion.
daging by proposed contects under surveillance.
I neediaply talked with one of the liity officers, a Special Agent red chili-
Roger, is 7 had cat Verom and who tas
frequmitly cooperated with our represeze
active in Miant, John 2. Dyer. Schilldecker was rost pleasant
and cooperative.
I infereed his that the ester on which I was engaged had been cdrdinated with
FAI borture through Charles lintes end that the Bureau interposed so
objections. I then told him, in general terms, about the activities of Er. Trank
Jackson in Weehington.
gab cald that he had kumm Jackups far about 10 pos
and that he conso be un unreliable person and a complets oppostudios.
To as that son had been in Havel. Intelligence during World War II
and tits.
since the end of his our of active duty he had held a number of jobs in pan of
which he had been able to make a suce Than Jobs included the agency for a
wine manufacturer, the resition of deputy sheriff in Hin Beach, the agency for
In one of his Joba
a zuber 5º conerato blocks and several other enterprises.
Jockey had beca suspected of pilferige and had been discharged on that account,
alth no prosecution was instituted. Jackson is now, according to Schills,
operating a private esfective agency and is also acting as public relations
adiicer
20 Pro and a grey. He is believed to be the owner of a corporation socuri sa,
"Enterprises Meny, Isc," the exacs operations of which are nova.
3. Rehilldecker suid that Jackson claimed to have excellent sources of
ination on Cuba and the particularly had referred to a Captain Falvador
Versen, a political refugee from Cuba, who had engaged quite intensively
in mit-Commist activities. Schilldecker sid that the "legal attache" (I
are that 131 representative) at the US Debristy in Havana
hind at
one:
time written to the SAC A Miand about Vernon and had said that the
latter had
outs been posties to obtain valuable information concerning who nosivibles
of the Comunis Gibs, but that, labis Colief, Verson was gives to fights
of fancy.
1་ མ;
14-00000
Chief, Contact Elvision
22 member 1954
Gelil) Becker pointed out that, although the criminal cases agains
Prio and Curti Lad been ended with pleas of nolo contendere and rince, eased vare
still pending in four other Cubes exiles who are allegedly engaged in thos
gun-ruering piós. He esid that inssmuch as the cases were primarily the interest
voice tho
of the Gistors Reprint, the FI in it immediately interested.
opinion that Cuntree representatives were maintaining surveillance on the defen-
dants in the various suite.
5. Resuming from the FBI office, 1 telephosed Jackson, as arrenged,
08 3102 p.n. 16-cified myself as directed
in Wh-9)19. Jacknd that
it
would be incite to arrange acting with the Cubs that efternoon, the the
leader of the group would not be available. Ho caid that a meeting could be arranged
for the folleving ring, Sunday, 19 Geptember, at 11:00 a.o., I accordingly
arraged to meet the group in a road at the Columbus Hotel which I had resand
for that purpose, I suggested a preliminary misting with Jackson to no to obtain
information about the persons I was to see, but he esta that that would not be
feasible on saturézy and that he would drop in on Sunday mersing a for minutes
hod of the rest of this group.
6. Jeghe arrived at the decignated room on sunday morning at 10:45:
A.M. He did not request the exhibition of credentials and i did not exbibit then.
Re said that the meeting with the Cubans would have to to postponed until 4:00
o'clock Sunday afternoon, Inasmuch as the leader of the group ses at that time
engaged in preparing a péch. He said he would bring two Embera of the group
to the Columbus Hotel at 4:00 p.m., 2nd I agreed to meet them at that time.
7i Jackson onid that the two men he wanted me to talk to wern 8anor
Carlos Movie and a Captain Varson, whose full name Mr. Jackson Cid not know. Ha
said that Carles Havia is a leading Cuban consulting engineer and is a reluate:
of the US Military Academy of the class of 1919. For a short time he was President
of Coba und was cubsequently Ambassador to the CS. He is a nicer of Prio's
Authentico Party, but belongs to the conservative wing which is highly critical
of one of Prip's actions. Novia van exiled from Cuba when his moves found.
He is under indictaent in
on an envelope in the possession of Sanches Areago.
the District Court but has pleaded not guilty to charges of gun-running groving.
ont of the B incident concerning which Pric pleaded "nolo contendara."
;
3. Captain Verson, according to Juciteon, is end has been for maty Fwars
the president of the Anti-Communist League of Cuts, turing a part of the terms
of Grau Ban artis and Prio, Verton held the rank of Capteis in the Cuban army
and was in charge of a counter-explanage section dealing with Cuban Communists.
Verson, in his official capacity, was largely instrumental in having the Loviet
Abbassy in Havanu ciozed. He was removed by Catiata from Lis Army rest in 1952
2nd, after spending one months in sanctuary in the Uruguayan Cubansy in Rayana,
The came to Kient in June of 1994.
9.
ایت
Jackocz cize wished me to meet Prio, Dr. Pedro Martinez Faregs and
Kartinez was formerly Arbescator to
uts Ortega. Prio was currently in New York.
Re was described by Jackson as one
1903 da delegate to the United Nations.
If the most tilltar persons he had ever met and he said that I could obtain a
14-00000
-Chief) Contact División y
-3-
22 September, 1934
great deal feat fron nta concerning the presest political and oconnate
situation in
In was not fisedlately available end tad no connection with
the ants allegedly pousessed by Verso. Orters, & former newspaper columnist
and member of Paifitas Consultative Council, war elco fecerived by Java 83 A
prolific source of information on dan political matters. He te vas rst inge
diately swindle and
defer interview with Rutines and Ortega
stence I told no
atil 600 future tixa.
that Iction with the Vareou documents. Is the cir
10: At 4:00 §:n, ca Conday, 19 Septe der, Jackson returned to the room
in the w
with kia Seuor Hevia und Captain Verzon. Jackson
Introduced to as ur. Fruton, a psiconya I had supplied. He told them that I was
represcative of the US Goverment and that we were interested in the
in Veram's ressolos. lis assumed they that the information which the Cousents:
give
zo vouid be treated is highly classified material, and he then left the meeting.
It developed that Captain Verson could cot speak as English (Incidental17,
Jackson cues not speak Span), no that it was necessary to converts with his
gh, who acted as interpreter. Hovis is fluent in English and Ozish.
11. The substance of the information supplied by Verso concerning the
documents is his possession is contained in the second part of this report.
Versus apposed tach a very high historical value to the contents of his
Cocuments and anxious to make then available to US authorities. Ha dan
claused any desire for a fee and merely said that he wished to retain the originale,
eince te considered that they constituted on authentic account of the set of
the Communist movement in Cuba, but that we would be entirely welcome to pastosted:
or otherwise ccoy the contents of his files.
ཝཱ
12. At the conclusion of the interview, I thanked the two Cubsea for
their courtesy and cooperation and told Senor Revia that I would get in touch
with his later in the weck either directly or through Mn. Jackson.
13. Incloss herevith a letter to Revia confirming our interest in the
Parson decuberts and asking him to notify me when it is expected that they will
begin arriving, so that we may attempt to facilitate their entry. You will note
that I have signed the letter with the man "Brutoa" which in how I was intro-
duced to Levis and Versen by Jackson. I think the letter should be melled in
Washington rather than in New Orleans, 60 as to ellay may suspicions that Boris may
barber that I am not actually a government representative. You will note that I
have suggested that Hevia vrite to be in New Orleans in care of Miss Joon K. Entra
at Post Office 16x-1016. will no doubt, so that this is a letter-drop..
24. In view of the fact that I refer by implication to the Custoas
Deparment, I suggest that you hold the letter to Rovia until you or Ciesielaitt
have discussed the matter with Mr. Emerick, who is the superior of Mr. Wyatt,
the Supervising Cusicas Agent in Ment. I suggest that the letter be sent air
all, unregistered. I have left the dete blank and I request that you insert it
before mailing. If you wish to change the letter in any way, please do so.
levia does not, of course, know ay bendwriting, so that the latter can be eiged
y anyone.
Turke:
William P. Burka
14-00000
SECHYT
Security Tatuation
MEMORANDUM FOR: Chiefs All Field Offices
: Chief, Contact Division (L/A)
FROM
SUBJECT
:
Case 14063
REFERENCE
: 00-B-67546 (LRIS-3589)
00-A-20309 (NJ-3094)
CUBA -
Economic
1.
26 August 1953
Jove
F
F-27877
-5-27977
A-40192
For your information, the following requirements were submitted by
OCI for action by FI.
2. Background
Ilse 5-116921
00-A-20309 states that Carlos Prio has been transferring funds
from his Miami bank to his brother Francisco Frio, c/o Guaranty Trust/
Company. New York. 00-B-67546 atates that there is a rumor that
Carlos Frio has invested money in a chain of hotels in Switzerland.
For some months past Carlos Prio has been suspected of preparing
an invasion of Cuba to oust Batista; however, other reports indicate
that Francisco Prio is engaged in handling transfers out of the US
for Carlos "for investment abroad", 1. e.p for unspecified non-
revolutionary purposes.
3. Requirements
RHeller/th
a, Evidence that Carles Prio has been investing in Swiss hotels
and details of the transadon, e.g., date, price paid, intermediaries,
etc.
b. Any information available of other foreign investments that
he has made.
Info: All Field Offices.
FILE:
Source of 00-B-67546
NO-Y-83.6
Harry a
for
(E.
ms Co
E. M. ASHCRAFT
A8
SECRENT
સાતમ
14-00000
F27877
F116921
1 September 1953
Office of Calisation & Diasmimation
Contact Divisios, 00 (1/A Branch)
fer of Pende by Prie Roservas (10-6-5999, IN-965)
A116921537877 <-116.921
bank at whias Carlod and Fransisco Prie Barras have accounts
best salther Carlos nor Premisse has sought the bank's
since's cocount shows that in early Justa 1953 there suis à balance
2 that the highest balance resshed was 1.72 on 19 June 1953,
1953 the account had fallen to 1,436.3d. There has been
s that date.
sount shown the followings
Deatte
Credits
Proval 137,718.12
ay
50,000
57,713.12
300.57
57,377.13
150.00
57.287.1)
3,700.30
51,527.10
40,000.00
11,527.13
2.000.00
9,52713
2,300.00
6.777.13.
86,500
93,257.10
July
Jalg
15,000
108,227.13
5,000.00
303,227.13
August
100,000.00
3,227.1
Deposit of : 500 on 3 July was in the form of a check drava hự
All of Migach, Fla.
-3-8
Jeprisit of 13$15,000 an 9 July was in the form of a check on the Bund
vetia, New York, the driver's signature illegible.
testiraval of 26 August was in cash. Carles acted for one thousand
was given mostly one mandred callar bills and a few five hundred i
Durf 1952, the meat masual activity of Garlos' account was the deposit
125 September, a USB150,000 deposit on 24 September, and a with
to thisver of US$140,000. Since the dthreal the by obeck, which was
d to the depositor after cancellation, the identity of the payee is not
ers. Prio has a safety deposit at a branch of this back and her husbani
14-00000
8 Sep 33
Nomas to it. We probably could learn the artent of the estivity which
bac ta can place with regard to this bus if it would serve any good pärpses.
. During the weak of 38 August Sir MV), Arles pressutal one
vedred Stormed poses in my bills at the horn, Fermarting dellare therefor.
to was told the currency wuld have to be sent to the Ramps Fastenal de Buba
Car wunalration and that the rank in all probability wald want to know the
the person cobarging the peces. Barles rainstantly agreed to
rot said he had proviecaly cald a large sex of pasas to another bank
1. ffsalty, Carlos sold his russen for regessting the embarge was
fale devaluation of the Cuban pose benamme of the rupid depletion
gold reaves is the
felag Laformation was made available at the understallig
fon 074 internal only. If there are ingetrics comparning
all Eyes, artonaton 190
24:04/201
A-8
Guaranty Trust Co. of New York
5. EL. ADEBATT
14-00000
SECRET TO WASHINGTON FROM NEW YORK.
F116921
TO ASHCRAFT FOR LA (MCCREAD FROM LEA SECURITY INFORMATION--CITE
NY-9115
S
CASE 14,863 RPT 14,063
FOR CIA INTERNAL USE ONLY.
A-8
5-116921
OUR CONTACT AT THE GUARANTY TRUST ADVISED THAT/INSOFAR AS HE WAS
ABLE TO LEARN NEITHER CARLOS NOR FRANCISCO PRIO HAS SOUGHT THE
ADVICE OF ANY OFFICER OF THE BANK CONCERNING FOREIGN INVESTMENTS.
BOTH CARLOS AND FRANCISCO HAVE ACCOUNTS AT THE GUARANTY TRUST.
THE ACCOUNT OF FRANCISCO SHOWS THAT IN EARLY JUNE 53, RFT 53,
THERE WAS A BALANCE OF $4,841.72 RPT $4,841.72; THAT THE HIGHEST
DALANCE REACHED WAS $14,841.72 RPT $14,841.72 ON 19 RPT 19. JUNEJ
AND THAT AS OF SW RPT 32 JUL 53 RPT 53 THERE WAS A BALANCE IN THE
ACCOUNT OF $1,434.38 RPT $1,434.38; THERE HAS BEEN NO ACTIVITY
SINCE THAT DATE,
A TRABS RPT TRANSCRIPT OF CARLOS' ACCOUNT SHOWS THE FOLLOWING
ACTIVITY IN 33 RPT 538
CARLOS PRIO SOCARROS
977877
A 116921
64/1992Z
14-00000
DEUITS
CREDITS
PREV BAL 7,715.12
MAY 27
53,800.00
57,718.12
JUNE 1
342.89
57,377.13
13
198.80
57,227.13
:17
5,786.20
51,537.13
45,002.20
11,527.13.
2,000.28
9,527.13
18
2,802.02
6,727.13
JULY 3
86,382.88
15,ce.co
93,227.13
108,227.13.
29
3,826.20
AUG 26 102,220.00
183,227.13
3,227.13
THE DEPOSIT OF $85,00
BUST THIS FARA PLEASE. THANKS.
THE DEPOSIT OF $86,500 HPT $66,500 ON 3 RPT 3. JULY WAS IN THE
FORM OF A CHECK DRAWN BY MÁRIA SOLEDAD ALBA RPT MARIA SOLEDAD ALBA,
MIAMI BEACH, FLORD RPT FLORIDA.
THE DEPOSIT OF $15,000 RPT $15,080 ON 9 RPT 9. JULY WAS IN THE
FORM OF A CHECK DRAWN ON THE BANK OF NOVA SCOTIA, NEW YORK. THE
DRAWER'S SIGNATURE WAS ILLEGIBLE.
THE DEBIT OF $122,206 RPT $182,80€ ON 26 RPT 26 AUGUST WAS A
WITHDRAWAL IN CASH MADE ON THAT DATE BY CARLOS WHO ASKED FOR BILLS
CF ONE THOUSAND DOLLAR DENOMINATION BUT WAS GIVEN MOSTLY ALL ONE
HUNDRED DOLLAR BILLS AND A FEW OF FIVE HUNDRED DOLLAR DENOMINATION.
14-00000
THE MOST UNUSUAL ACTIVITY ONE LOS JUNING 1827
RPT 1952 WAS THE DEPOSIT OF 345,60 RFT 245, ON 15 RPT 25 SEPTEMBER
[1952 RFT 1952 AND A 315,020 RPT $150,00 DEPOSIT ON 29 RPT 29
ચાર
SEPTEMBER 1992 RFT 1950, NEITHER OF WHICH CAN BE IDENTIFIED, AND A
WITHDRAWAL IN OCTOBER IT IS BY CHECK IN THE SUM OF $142,002.
SINCE ALL CANCELLED CHECKS ARE RETURNED TO THE
RPT $140,00e.
DEPOSITOR AT THE END OF EACH MONTH THIS CHECK IS NOT AVAILABLE.
FOR EXAMINATION.
WE HAVE ALSO BEEN INFORMED THAT THERE IS A SAFETY DEPOSIT BOX IN
THE NAME OF MRS. CARLOS PRIO AT THE BANK, TO WHICH HER HUSBAND
HAS ACCESS. WE HAVE NOT ATTEMPTED TO FIND OUT THE EXTENT OF THE
ACTIVITY WHICH HAS TAKEN PLACE IN CONNECTION WITH THIS BOX BUT
COULD POSSIBLY DO SO IF IT WOULD SERVE ANY GOOD PURPOSE.
WITHIN THE PAST WEEK CARLOS PRIO PRESENTED ONE HUNDRED THOUSAND
PESOS TO THE BANK AND REQUESTED CASH IN EXCHANCE THEREFOR. WE
UNDERSTAND THAT THE ENTIRE AMOUNT WAS IN NEW BILLS. HE WAS TOLD
THAT THE CURRENCY WOULD HAVE TO BE SENT TO CUBA FOR EXAMINATION
AND THAT IN ALL PROBABILITY. THE BANCO NACIONAL DE CURA WOULD WANT
CARLOS
TO KNOW THE IDENTITY OF THE PERSON EXCHANGING THE PESOS.
SAID HE WOULD RATHER NOT HAVE HIS NAME DISCLOSED BUT CONSENTED TO
BE NAMED IF THE BANK INSISTED UPON IT. AT THAT TIME, CARLOS TOLD
THE BANK OFFICIALS THAT HE HAD PREVIOUSLY SOLD A LARGE SUM OF PESOS
TO ANOTHER BANK WITHOUT ANY DIFFICULTY.
APPARENTLY IN THE COURSE OF THE NEGOTIATIONS FOR THE EXCHANCE
OF THE PESOS CARLOS REMARKED THAT HE FEARS A DEVALUATION OF THE
CUBAN CURRENCY BECAUSE OF THE RAFID DEPLETION OF CUBAN GOLD RESERVES
IN THIS COUNTRY, WHICH WOULD RESULT IN A LARGE FINANCIAL LOSS TO
HIM.
OUR CONTACT IS AT THE MAIN OFFICE OF THE GUARANTY TRUST AND THE
ACCOUNT AND SAFETY BOX OF THE PRIO'S ARE LOCATED IN ONE OF THE
BRANCHES. BECAUSE OF THE IDENTITY OF THE DEPOSITOR AND THE MANNER
IN WHICH THE ABOVE INFORMATION AS NECESSARILY COTAINED, OUR
CONTACT HAS ASKED THAT THE DATA BE TREATED IN THE STRICTEST
CONFIDENCE.
ACCORDINGLY THIS INFORMATION MUST BE RESTRICTED TO
CIA RPT CIA INTERNAL USE ONLY.
#4/19887
14-00000
Chief, Office of Collection & Diervnimation
Chief, Contect Division, 00 (1/4 Eramah)
Financial Activition of
Les Prio SecurrRS
F116-921
127477
10 September 1953
A116921
-9595, IR-966)
1. On 2 September 1959, Barlos Prio Boaurras converted
98,000 Cuban pesos to 13 irromay at a 3 bank. The bank is
not that referred to in our memorandum of 6 Beptember 1943 on
the save subject. In this second transaction, the bank kept
FOOTY of dose of the bills issued to Fries
2. If there are inquiries concerning this essenzdication,
please call Harry A. NoGrea, extensier 24.
Piles 8O72-91.6
B. M. ASKERAFT
Orig filed
filed in 35519
|
104-10100-10411.txt
|
14-00000
104-10100-10411
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MEXICO CITI
-
PBRUMEN
REFS:
A. MOMA-2228 5*
D. DIR 69900**
169161
O 53 23 17 z
SIA CEN
COR
1778
06
ARE PARA THREE B RKF A SAQUEL PEDROSA DE LEIVA] WHO NOW
RESIDING MEXI AND FRIEND OF LI
LIFANIL 2) FAMILY, VERY PROBABLY WIFE OF
06
EXIO LEYVA FUENTES
CURAN INTELLIGENCE OFFICER PREVIOUSLY REPORTED
BY LITAKILS AND IMPORTANT RECRUITMENT/DEFECTION TARGET. ARHIP 1
NEKANOME OFFICER MENTICHED PARA CHE
FORMER CLOSE FRIED LATVA] DESCRIBES
PROBANLY VILLING COOPERATE WITH ANTI QOC HLJUN
8.
06
TO LAYVA
REQUEST LEXI XERAES FORBIELIN WILIXU
8.
HQS TRACES [D
HEGATIVE .
MESSAGE
01
*LITANII-e port
SAB Comment :
**Re? KYBAT
پر
ANO
8.2
AC/BAB/CI
Ukister
SAS/BOB M. Ronis
BK/3/Mexi
NAYING M
Ruch
"
COMMENT ST
AB LEAD
RETURN TO CIA
Background Use Only
Do Not
Reproduce
Euvarelin
draft DERMOND FITEGERAL
ed from atte
MC/SAS
AUTHENTICATI
OFFICER
086-7.
OFFICE IS PROHIBITE
15253
24-9
|
104-10326-10079.txt
|
20000A
104-10326-10079
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MHFNO: 95-1181973
SECRET
SENSIND: RYBAT
SECRET
FRP:
STAFF
PAGE:
1
ACTION: LA/COGTO (016) INFO: C/ORMS, CIC/CEG, CIC/CEGLA, CIC/LA, LA/SAGSC,
LADORECORD, LIMITO, MDSX, ODPD,
FILE, C/LA, DC/LA (3/W)
95 1181973
ASR
PAGE 001
TOR: 271920Z JUL 95
SECRET 271911Z JUL 95 STAFF
CITE SAO PAULO 61496
TO:
DIRECTOR INFO HAVANA,
BRASILIA.
IN 1181973
SAOP 61496
FOR: LIMIT LA/COGIO INFO LA/COGRR, LA/SAGSC, CIC/LA
SLUGS:
WNINTEL REAM
*SUBJECT: RIO CONFERENCE ON<JFK ASSASSINATION>TO BE ATTENDED BY CIA
AGENT PER PRESS REPORT
REF: NONE
TEXT:
1. ACTION REQUIRED:
NONE
2. WISH DRAW ADDEES ATTENTION TO ARTICLE IN RIO DE JANEIRO'S "O
GLOBO" NEWSPAPER ON 25 JULY ADVISING OF
AN UPCOMING SEMINAR SPONSORED
BY THE RIO DE JANEIRO REGIONAL COURT
TO DISCUSS THE KILLING OF
*<PRESIDENT KENNEDY, >WHICH WILL TAKE
PLACE IN RIO IN AUGUST.
A U.S.
* PERSON DIRECTOR OF RESARCH AND DOCUMENTATION CENTER ON<ASSASSINATIONS>
"ALONG WITH THE CIA AGENT
IN THE U.S. HAS CONFIRMED HIS PRESENCE
,
JOHN NEWMAN." CUBAN COUNTER-ESPIONAGE CHIEF, FABIAN ((ESCALANTE)),
WILL ALSO ATTEND THE SEMINAR.
3. FILE: NONE. DECL OADR DRV HUM 4-82.
END OF MESSAGE
SECRET
SECRET
|
104-10437-10091.txt
|
12.00000
104-10437-10091
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
TO
INFO.
FROM
SUBJECT
DISPATCH
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
UFA
Chief of Station, WH/Miami"
Chief of Station, Mexico City 022
D Target Study: Jesus CRUZ Gonzalez
ACTION REQUIRED - REFERENCES
References:
MICROFILMED
DEC 29 1970 1
DOC MICRO. SER.
PROCESSING ACTION
MARKED FOR INDEXING
XX
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING.
MICROFILM
HMMA-38920, 25 May 1970, Previous Target Study
HMMA-39753, November 1970, Details of Cuba Month
UFAA-2430, 22 October 1970, and related correspondence
concerning Miami Station Contact with CRUZ'
relatives in Miami
tobi
"1. Forwarded under separate cover is the up-dated Target Study
on Jesus CRUZ Gonzalez, the Cuban Press Attache in Mexico, and his
wife, Mercedes MARTINEZ Moreno, Secretary to the Ambassador and Chargé.
As is clear from the attached study and the log of activities of CRUZ
during October 1970, CRUZ is extremely busy, has many contacts, and is
probably one of the more accessible members of the Cuban Embassy. On
the other hand, he is so busy with his overt activities working with
press matters, and handling the Cuban Embassy side of Prensa Latina, that
the Station does not believe he has practically any time free for intelli-
gence assignments. (Since the arrival of the Cultural Attache in
January 1970, CRUZ has dropped all cultural activities. He no longer
handles the Mexican-Cuban Cultural Institute.) He is on the phone with
or visiting the Prensa Latina offices several times each day. (He
arranges for subscriptions to publications (magazines and newspapers)
through Prensa Latina from the United States and Latin American countries.
and he orders books from various bookstores in Mexico City. He also
__handles the press material, including news film, coming to Mexico via
commercial flights from the Prensa Latina representative in Peru. He
orders photographic and other related supplies in Mexico and New York,
and handles visas for newsmen who wish to travel to Cuba. Mercedes does
lot to help CRUZ, as he does not have his own secretary. As can be seen
from the attached log, twice he dictated a cable over the phone for her t&
type for his signature. It is believed that when she returns in the
afternoon to the Embassy with CRUZ it is to help him.
Attachment:
Continued..
for FOIA Review op
Document Number
1226-11290
FEB 1977
Target Study u/s/c
Distribution:
✓ Orig. & 1
-
1
-
CROSS REFERENCE TO
att NSM
·tio
Chief, WHD (left half, h/w; right half, u/s/c) (att., u/s/c)
COS, WH/Miami (left half, h/w; right half, u/s/c) (att., u/s/c)
DISPATCH SYMBOL AND NUMBER
HMMA - 39809
CLASSIFICATION
SECRET
DATE
2 December 1970
HQS FILE NUMBER
201-337669
P-4061 FFN
13-00000
CLASSIFICATION
DISF
CONTINUATION OF
DISPATCH
SECRET
H SYMBOL AND NUMBER
HMMA
-
39809
201-265064.
2. The LIEMBRACES have surveilled CRUZ quite often, and only one
unusual contact was noted R That was a three hour luncheon with an
<Argentine leftist, Maximo SIMPSON Grinberg, a foreign correspondent
in Mexico for the magazine Medico Moderno. Generally speaking, CRUZ
leaves the Embassy during the working day alone on his errands, rather
than with another Embassy employee, which is more often the rule with
the other officers. CRUZ usually goes with his wife on errands during
the lunch hour or in the afternoon before returning to the Embassy.
These errands are on personal business such as to the furniture store,
super market, optics, doctor, etc; but also on business, such as to
bookstores. CRUZ' days are very long, as can be seen from the attached
log.
3. While Mercedes and CRUZ are very busy and have many contacts, they
do not seem to make close personal friends, and the persons with whom they
are in contact appear almost exclusively to be business contacts.
The
Station has been unable to locate any person who might make a good access
agent to CRUZ. None of the Station's agents mentioned in paragraph 6 of
HMMA-38920 were close to CRUZ. The closest companion would be the Subject
of 201-860095. The Station is reporting separately on its attempts to
develop and recruit this person.
4. The Station has even considered approaching CRUZ' maid,
especially when it became known she was so unhappy with her lot as a
servant. However, since the maid almost never leaves the apartment and
she is virtually inaccessible, the Station has been unsuccessful in
having any asset establish any degree of rapport with her, although a
contact of LITAINT-2 has been able to engage her in telephone contact
and hopes to date her eventually.
5. Since the Station believes that CRUZ is almost entirely
dedicated to press affairs, and no really good access agents are in
view, the Station will not make a priority effort to develop an entre into
CRUZ' circle except via the operation now underway to recruit 201-860095.
If this operation is successful, the Station would have an excellent asset
in frequent contact with CRUZ for a better personal assessment and
information on CRUZ' assignment in Nexico for the Cubans. Until this
type of information becomes available, however, the Station believes it
has identified CRUZ' role as almost purely press, and we have been unable
to detect any vulnerability data on either CRUZ or his wife.
CLASSIFICATION
FORM
8-64
53 a USE PREVIOUS EDITION.
(40)
SECRET
Elsu Pensier
Elsie I. SCALETTI
NO
PAGE NO.
CONTINUED
2 of 2
13-00000
"
1
13-00000
SECRET
NOT SEITABLE FOR MERAPHI
TARGET STUDY
201-337669
P-4061
November 1970
A. Basic Biographic Data
1. Full Name: Jesus CRUZ
Gonzalez
Jose de Jesus CRUZ Gonzalez (HMMW 15729)
2. Nicknames:
3.
"Chaparro" (Shorty) by Sergio Pineda of Prensa Latina
Date and place of birth:
Jesus: 18 November 1939, Sancti Spiritus, Las Villas,
Province, Cuba
Mercedes: 18 April 1940
4. Citizenship: Cuban (both)
5. Official identity or travel papers:
Arrived Mexico 20 November 1967 with following
passports:
Jesus, PP D/67/818
Mercedes, PP D/67/819
NOT SUITABLE FOR K
6.
Father:
a) of Jesus:
NOT SUITABLE FOR MICROFILM
Jesus CRUZ Morales, Prior to exit from Cuba lived
on a 2 1/2 caballerias farm, Carreno farm, La Chorrera
del Calvario, Havana Municipal District and Province.
Against regime. Arrived U.S. 13 November 1969 on Refugee
Airlift. Died 23 June 1970.
SECRET
CS COPY
201-337669
s/cAttle HMMA 39809
13-00000
SECRET
-2-
b) of Mercedes:
Name not known. He is known to have had a "taller"
(probably auto repair shop) which was nationalized.
He apparently was given nothing for it, just earned
a straight salary, which Mercedes' mother said was
not enough to live on. Mother wrote Mercedes in
May 1968 they were receiving 123 Cuban pesos and she
was unable to maintain the house with that. (Source:
LISAMPAN/BAKER) (Comment: It is not known whether
Mercedes contributes to her parents.)
7.
Mother:
a) of Jesus:
Carmen Elodina GONZALEZ Monteagudo. Arrived U.S.
13 November 1969 on Refugee Airlift. Resides 1223 N.W.
111th St., Miami, Tel. 75799866. Lives with daughter.
Has high blood pressure.
b) of Mercedes:
Name not known.
her husband.
8.
Spouse:
Still living in Havana with
Mercedes MARTINEZ Moreno, born 18 April 1940.
Married on 3 September 1960. Cruz was 22, Mercedes 19.
9. Children:
Ivan, born in Paris 15 October 1962.
Abel, born 12 December, about 1966, in Havana.
Axel, born the end of 1969 in Havana.
Note: Mercedes says she was very ill with her first
child. It was born premature and died. (Source:
LISAMPAN/BAKER).
SECRET
13-00000
SECRET
-3-
10.
Siblings:
a) of Jesus:
Digna
CRUZ Gonzalez, h. Humberto YERO Costa who
is a naturalized U.S. citizen. Reside: 1223 N.W.
111th St., Miami, Florida, Phone: 757-9866 (UFAA 603).
Digna has been in u.s. since about 1957. Born
about 1931. Has a ladies dress store, "Miss Digna's
Fashions" at 12320 West Dixie Highway, North, Miami,
Florida. Tel: 757-0886.
Santa Ma.
CRUZ Gonzalez, h.
ALONSO Escalona.
Edmundo Leopoldo
3 children.
Reside: 1258 N.W.
ALONSO, A 18 219 991,
100 Terrace, Miami, Florida.
working aluminum factory, but trying to get job
as technician in hospital. In U.S. since 13 November
1968.
Roger CRUZ Gonzalez, born 1941, w. Caridad GONZALEZ
Banes, 3 children. Roger is epileptic. Airlifted
to Miami in end 1969. Has been receiving medical
treatment at Jackson Memorial Hospital for his
epilepsy and is responding well. He has had no
attacks since starting the pills. He works and is
very happy.
Juan Enrique
CRUZ Gonzalez, born 14 February 1935.
W. Bertha Jose SAINZ Gonzalez, both live Miami.
11.
b)
of Mercedes:
No information on how many sisters or brothers
Mercedes has. However, according to LISAMPAN, her
Mother and Father are her only family in Cuba.
Other relatives by blood or marriage:
Jesus is known to have a very large family. See
UFAA 603. However apparently from the debriefing
conducted by WH/Miami of some members, none of the
family except Jesus is pro-Castro, and none hold high
level or important positions in Cuba.
SECRET
13-00000
SECRET
-4-
Mercedes said in 1968 that her Mother and Father
were the only family she had in Cuba. (Note:
It was impossible to interpret whether she meant part
of her family was outside Cuba, or this was all there
was to the family.)
LISAMPAN/BAKER:
reported in 1968 that Mercedes said
she had sent her nephew "Robertico" a pair of stockings.
12.
Religion:
UFAA 603, Source Jesus' sister, said that Cruz' family
is large and all are devout Catholics. Nine members
are priests or nuns. Until 1956 Jesus CRUZ was a
student at La Salle Seminary. An aunt on the father's
side was the Mother Superior of a convent in Cuba,
and is now in a convent in Spain.
Mercedes:
No indication Mercedes is Catholic nor
agnostic. In March 1968 she said she didn't think
the Soviets should have held a reception of the Soviet
poet Yevshenko in view of the death of the Soviet
astronaut GAGARIN a few days before.
13.
Education:
Jesus: UFAA 603. Was a student at La Salle Seminary
in Havana from 1946 to 1956 studying to be priest.
Left in 1956 to attend high school. He was graduated
in 1957.
Mercedes: Said she did not study either at secundaria
or preparatoria. (This means no high school education.)
Instead she said she studied some commercial courses.
(Note: She is a good secretary, and takes shorthand
and types. Source: LISAMPAN/BAKER.)
SECRET
13-00000
(
SECRET
-5-
14.
Languages:
Jesus: speaks some French (was stationed in Paris)
Mercedes: speaks some French and some English.
She thinks the English has been useful, but Jesus
apparently refuses to learn English and has chided
Mercedes about her having studied it. Mercedes is proud
of her French and likes to correct people's pronunciation
of French words. She says that when she speaks a lot
of English it is hard for her to express herself in
French. She has no trouble translating either French
or English. She studied English for 5 years.
(LISAMPAN/BAKER) (Source: Station appraisal of
Mercedes' English is that it is only fair.) ·
15.
Military service:
Not known.
16.
History of employment:
a) Jesus:
1958 or 59:
Nov. 1961
-
Western Union in Havana. (This is where
Jesus met Mercedes who was also working
for Western Union.)
Sept 1964:
Jesus was Press. Attaché in Paris.
(Mercedes worked in Paris as
personal secretary to Amb.
CARRILLO. The Cuban Diplomatic
and Consular Missions Abroad listed
Mercedes as an Attaché in Paris in
January 1963. It was also reported
she was Foreign Service II Assistant
which is an Attaché.
SECRET
13-00000
SECRET
-6-
HMMA 36071 reported Mercedes said she was
in Paris only during 1962 and 1963, but Jesus
remained until 1964.
LISAMPAN/BAKER reported on 21 August 1968 that
Mercedes said she was separated from Jesus for
9 months while he was in Europe, serving in Prague.
LISAMPAN/BAKER, 1968, Mercedes said that Mexico
was colder than Paris, and later Prague. Said
she arrived in Prague in full winter.
1965-1967:
'
Jesus was in Cuba working for the Foreign
Ministry (Source: Digna, the sister. Digna,
however, was wrong about the dates of Jesus assign-
ment in Paris which she gave as late 1962 to
late 1965) (Note: Possibly he was in Prague 1964-65.)
Mercedes may have worked in the Cuban Foreign
Ministry during the same period. HMMA 35071 reported
she worked in the "Direccion" with a girl who was
going to marry Pedro LLOPIS Salles, a courier.
LISAMPAN/BAKER reported on 8 August 1968 that Mercedes
made reference to the fact she worked in the "Ministry".
LISAMPAN/BAKER reported in November 1968 that
Mercedes gave instructions on typing of "Confi-
dential" correspondence. She said one copy goes
to Raul ROA (Foreign Minister). She said, "Don't
forget, I worked within the Secretary". HMMA 36071.
20 November 1967 CRUZ arrived PCS in Mexico as Press
and Cultural Attaché (Second Secretary). Mercedes
became the private secretary for the Ambassador.
(Note: She is one of two secretaries who are paid
in the Embassy.)
Record of arrests:
17.
Not known.
SECRET
13-00000
F
SECRET
-7-
18.
Physical description:
Jesus
Sex:
Male
Age:
31
Apparent age:
35
Height:
5'6"
Weight:
150 lbs.
Build:
Medium
Posture:
Regular
Face:
Oval
Eyes:
Dark
Hair:
Black
Beard or
mustache:
Clean shaven
Complexion:
White
Mercedes
Female
30
30
5'5"
120 lbs.
Medium
Regular
Oval
Dark
Black (dyed)
White (One reference
to her as mulatto.
Has full lips but does
not look negroid.)
Regular
Teeth:
Scars:
Habits of dress
Ethic type
Regular
None known
Suit
Desses quite well
appearance:
SECRET
Latin
13-00000
General appearance:
Prominent features:
Other identifying
features:
SECRET
-8-
Jesus
good
none
always wears
prescription glasses
Mercedes
good
none
B. Curriculum Vitae (Chronologically by year from birth
to present.)
Jesus'
youth was that of a normal middle class Cuban.
The father had a small farm and from the profits gave his
family a comfortable life. They were not, however, rich
or from the upper crust of the social ladder. Jesus'
sister said "we had everything we needed. We were middle
class Cubans, not rich, but not poor." Jesus was a student
during the Batista era before Castro. He did not have to
work; he just asked father for his expense money. Sister
thinks Mercedes was from a middle class family. (UFAA 2430,
22 October 1970)
Apparently in Havana, then Paris, Havana, Mexico City.
See Job history. Some question whether they went to
Prague, when, why, and for how long, possibly this was
after Paris.
C.
Personal and Private Data
1. Address and telephone number of present residence:
Amsterdam 218, Apt. 201
Mexico City, Mexico (DOI: November 1970)
Phone: 574-0224
SECRET
13-00000
SECRET
-9-
2.
Nature and description of lodging and surroundings:
a) previous apartment in Mexico City was only one
bedroom apartment. They lived there during their
first tour until Mercedes went home to have her third
baby. In January 1969 she said that when she returned
from Cuba she would seek new quarters. Her apartment
was uncomfortable and she couldn't receive people there,
they always had to eat out. Mercedes indicated to a
Embassy officer she would not ask for authorization from
Havana first as she might be turned down, then she would
not be allowed to move.
She indicated she brought from Recuperación de Bienes
a dining room and living room furniture. She bought
in Mexico her beds, and a refrigerator out of her own
salary. She thought she fared worse than other employees..
b) In early 1970 they rented their present apartment,
which has three bedrooms and two baths, plus a maid's
bedroom and bath. Living room, kitchen, dining room.
3. Location of resident, with respect to target installation:
15 blocks almost directly East from the Embassy.
4. Servants:
Rollock 201
"Clara Santa Cuban, negro. Has special Cuban passport and
is in Mexico as part of Cruz' household. Born about
1936. Called a "technical export".
In 1968 the Felix LUNA (201-759016) family also had
a Cuban maid which they brought with them when they
came PCS. That maid is no longer here. She was also
negro.
July 1968 Carlota, the other maid, said she saw the
records, and they were to get 1,000 pesos salary.
But deductions were to be made for food, etc. In mid-
1968 both Carlota and Clara Santa each got 500 pesos
(U.S. $40) per month. Mercedes always pays Clara
SECRET
13-00000
(
SECRET
-10-
promptly, but she is a stingy mistress, and deducts
from Clara Santa's salary every cent paid for the
maid's medicines, etc.
It is known that the Cuban government gives some
money to Clara Santa's mother in Cuba. How much
is not known. Clara Santa wated to ask for a part
of her mother's money in Mexico to help buy shoes,
clothes, etc. to take back to Cuba, but she was told
this was a capitalistic approach.
Mercedes, though strict, is good about sending
packages of medicines back to Cuba for Clara.
Clara is apparently very color conscious. Always asks
what color a person is. She says the Mexicans like
Negro women, therefore she had to be careful. (Note:
It is possible Mercedes told her this to keep her home,
as this was insinuated once.) Mercedes does not like
for Clara Santa to talk with people on the phone. The
other maid, Carlota, commented Mercedes treated Clara
like a child.
Clara's main complaint is that she has no free time, is
tied to the apartment, does not have time for the movies,
to get her hair done, etc. She also complains things
are expensive in Mexico. Likes to buy clothes. Mercedes
does help her with the washing and ironing. Mercedes
also helps by sending a lot of the laundry out, especially
that which needs ironing, like shirts. Compared to the
Luna's, the Cruz' do very little entertaining, thus
lightening Clara's work.
de ZULUETA
поэт
22 September 1970: Daisy/called Santa re the farewell
party given for Mrs. Luna. Santa said that Mercedes
asked Santa if she wanted to go, but Santa felt she had
to tell Mercedes she was the one who should go. Daisy
and Santa criticize all the women who work at the
Embassy, saying they are a bunch of hypocrites. (Main
complaint seems to be the other women have money, buy
clothes, etc.) Santa said she would be glad when
December came as she can then return to Cuba (did not
say for vacation or PCS).
SECRET
13-00000
SECRET
-11-
November 1970: Clara still seldom goes out. Her best
friend appears to be Daisy ZULUETA, also a negro.
Daisy does Clara's hair, sometimes shop together.
5.
Meals, where, when and with whom:
Jesus and Mercedes both generally return to the Embassy
after lunch. Lunch is often hurried at home. Comparatively
speaking they have few luncheon guests. Apparently they
often eat the evening meal out (in Mexico this is the
light meal of the day).
For an evening snack they often go to "El Farolita"
on the corner of Juanacatlan and Altata.
6.
Barber:
Not known, but Cruz always appears neat.
Mercedes goes to the beauty shop quite often. She
keeps her hair dyed--black.
7.
Tailor:
Jesus: As of September 1968 Jesus had two suits.
He apparently brought one with him from Cuba. He had
one made in Mexico. Cost him over 1,000 pesos (U.S. $80)
When in Yucatan during 1968, both Cruz and Mercedes
bought a lot of things (LIFEAT implied in the clothes
line). When Cruz returned in July 1968 he bought a
lot of Guayaberas (typical Yucatecan sport shirts).
SECRET
13-00000
8.
SECRET
-12-
Mercedes: In late 1968 it was commented Mercedes
had no long evening gown. She wore a short dress
to a special function.
Mercedes likes good clothes and buys good clothes
for herself and for the children.
(LIFEAT).
Dentist%3B physician: ✓ Carlos
Dentist: (May 1969)
✓
ho 201
Carlos CRISTO Campos, Gutemberg 34-7
по 201
Pediatrician: Dr. Roberto Zorrilla. Phone 525-51-62
(June 1970) Durango No. 243-401
9.
Shops frequented:
10.
Church attended:
Jesus was a Catholic. His current (1970) church
affiliation not known.
Mercedes: Church affiliation not known. No mention
that children are baptized, etc.
11.
Sports, participant:
4 September 1968 the maid said Cruz went out to play
ball. (Type of ball not specified.) LIFEAT
SECRET
13-00000
SECRET
-13-
12.
Sports, spectator:
13.
Sister reported UFAA 603 that Cruz liked sports
in general.
Time at residence:
14. Normal after hours activity:
15.
Cruz almost always returns to the Embassy after a
late lunch to work. He apparently works late at the
Embassy. In the evening he also has appointments.
Mercedes returns to the Embassy also. She either helps
Cruz, or sits in the gatehouse and gossips.
Cruz and Mercedes go to the movies a lot in the evening.
They both leave the Embassy together at 14:00 every
day and then surveillance shows that Mercedes and Jesus
generally run errands (grocery, dry cleaning, etc.)
after work and before or after lunch. Therefore they
take a long lunch break. Cruz also meets with Carlos
FERREIRA of Prensa Latina in Ferreira's apartment or
in Cruz'
< meets frequently with Cuban is attache 201-860095
Jesus Cruz Lingliz 201- 337669
>
Theater, cinema, ticket agencies:
Cruz and his wife do not appear to attend the theater.
There is mention that Mercedes will go to the movie
in the afternoon, after lunch, instead of returning
to the Embassy with Cruz to work.
SECRET
13-00000
SECRET
-14-
16. Night clubs, cafes, pubs:
There is little indication Cruz and his wife go to
night clubs, cafes. On 15 August 1968 they did go
to CARDINI's, but this probably because a Cuban
singer was playing there.
17.
Vacations:
Cruz and Mercedes do not appear to take vacations in
Mexico nor to travel much in Mexico on weekends.
Mercedes does, apparently, think it is important to
see the tourist sights as has told this to visiting
Cubans.
They also seldom go to Cuba. The whole family, including
maid, returned to Cuba for one month home leave in
January 1969, after having been in Mexico for 2 years.
Mercedes had not returned to Cuba in this time, nor had
the children.
She returned again with the children the end of
September 1969 to have her third baby. They all returned
to Mexico the end of January 1970.
18. Hobbies, clubs, lodges:
Cruz' sister indicated Cruz has no hobbies.
From information available to the Mexico City Station
neither Cruz nor Mercedes have been noted to have hobbies.
SECRET
13-00000
19.
20.
SECRET
-15-
Mistresses or lovers:
No indication Cruz has a mistress, nor that he is
interested in other women. The same,
Mercedes does
not seem to flirt with other men.
Personal friends:
Cruz and his wife do not seem to have close personal
friends. They seem to be colder, prefer to be alone,
and spend most of their time working or running family
errands. They do not even appear to develop close
freindships with their fellow employees. Mercedes
likes to gossip with the other employees, but her
friendship appears to stop there. Most of their contacts
appear to be in Cruz' line of work--press or cultural,
and are for business purposes.
Persons who visit Subject at residence:
21.
Other fellow employees.
22.
Correspondents:
Carlos Ferreira of Prensa Latina.
FR
201-130235
JESUS
Paris: HMMA 35050: Esther Maria OSSES of the University
of Paris wanted to go to Cuba and asked Cruz to write
her via the Cuban Press Attaché in Paris, She appeared
to be a friend of Cruz from his days in Paris. (Mexico
City Station has no record that the Paris Station
followed up this lead.)
have been noted.
No other letters from OSSES
SECRET
13-00000
SECRET
-16-
23.
Telephone contacts:
Cruz receives and makes many long distance phone calls
at his home. Calls came in from Havana, the Cuban
Mission in New York, and from cultural/press contacts
throughout Mexico. This was quite true during the
pre-Olympic season when the Cubans had many cultural
affairs (dance teams, art, etc.) circulating around
Mexico. Now the calls mainly concern press matters.
He calls the Cuban Missions in Canada and New York
re purchases they are making for him. Also calls Havana
and they call him at home.
24.
Tobacco:
Mercedes used to smoke "KOOL" cigarettes when she
was in Paris.
As of November 1970 it does not appear either smoke now.
(LITAINT-2)
25. Alcohol:
March 1968 Mercedes said Cruz was drunk the previous
night. No more details. (LISAMPAN/BAKER).
(November 1970) Gets drunk
LITAINT-2 reports Cruz cannot hold liquor, but insists
on drinking cognac.
occasionally.
26.
Eating habits:
15 August 1968: Cuban maid said Mercedes and Cruz
eat very little ordinarily. They prepare barely
enough so nothing is left over, and a last minute guest.
is a problem. Insinuation is that Mercedes is very
tight.
SECRET
i.
13-00000
SECRET
-17-
Mercedes does not like picante food. It does not agree
with her.
LITAINT-2 said Cruz eats heavily.
27.
Mode of transportation:
Cruz has and has always had a QP car in Mexico.
While he shares this with other Embassy officers
occasionally, it is usually his.
Cruz usually picks Mercedes up at home if she has to
do something or go to the Embassy late. But she also
quite often calls a cab to take her someplace. Once
she commented she had taken a bus.
Mercedes took driving lessons in Mexico on May 1970,
and occasionally drives alone but not as much as the
other driving wives.
28.
Chattel property:
Cubans provided Cruz with living and dining room
furniture, but in Mexico they bought their own beds,
and a refrigerator.
Bought a Phillips TV in Mexico.
Bought a company tablecloth June 1968.
Brought a vacuum from Cuba.
Mercedes commented she had a lovely bedspread in Cuba
and had to buy more here in Mexico.
29.
Personal bank accounts:
No known bank accounts, but it is believed Mercedes
and Cruz are saving every cent they can and are investing
in things to take back to Cuba.
SECRET
13-00000
Ꭰ .
SECRET
-18-
Other relevant personal information:
30.
30 June 1968:
Mercedes said she wanted to take
a TV and refrigerator back to Cuba as these things
were permitted.
Political Data
1.
Party membership:
15 May 1968: Mercedes indicated that Jesus Cruz
was not yet a member of the Party, but was a candidate
and should be accepted as a full-fledged member before
the end of the month. (LISAMPAN/BAKER) HMMA 36071
(OTA 2080 said Jesus' brother was interviewed in Cuba
in February 1969 in investigation to make Jesus CPC mbr.)
2.
Party functions:
3.
Cruz was invited to a lunch for members of the Party
in the Embassy in Mexico. Mercedes complained that
the Embassy should pay, not Cruz, because he was not
a member yet.
Degree of political conviction and indoctrination:
August 1968:
On the occasion of the USSR invasion
of Czechoslovakia, Mercedes at first did not believe
it, then said she was sure it couldn't happen to Cuba
because Cuba had no frontiers, and they (USSR?) are
far away. (LISAMPAN/BAKER)
SECRET
13-00000
SECRET
-19-
February 1969: Mercedes criticized many of the things
done by the government in Cuba, but seemed to remain
faithful to the Revolution, and at times commented
on the advantages gained by the poor people.
by Rita BLAZEK, LIFEAT/LISAMPAN transcriber.)
(Comments
February 1969: Cruz' two sisters and brother-in-law in Miami
believe Cruz is totally in favor of the current regime,
and nothing could induce him to defect or collaborate
with the U.S. One sister commented, however, that he
might have a favorable reaction if his parents got out
of Cuba. (Note: The sister was very emotional at this
point, and gave no reason why she thought Cruz would
change his mind.) UFAA 603
UFAA 1966:
Sister said Cruz is idealist, truly believes in
Castro. Convinced what he is doing is good for Cuba.
He is definitely a Fidelista, but not a Communist.
(LITAINT-2, November 1970)
6.
Other political data:
All of Cruz' family, except Cruz himself, is anti-
Castro and very pro-Catholic.
Mercedes' family is also anti-regime and several
are in exile. (See UFAA 603, no more details.)
Cruz was anti-Batista and took part in the struggle
against Batista. (UFAA 603)
The brother-in-law does not know if Cruz is anti-
American, but does not believe he would collaborate
with the U.S. (UFAA 603)
The Cuban government nationalized Mercedes' father's
plant and now they cannot live on their income.
Oldest boy 8 years old gave his father a present--
a Cuban boat shooting down U.S. plane. Mother's surprise
was tank with Cuban flag shooting down U.S. plane.
SECRET
13-00000
SECRET
-20-
Mercedes pretends to be a hard-core Revolutionary, but tries
to escape the menial revolutionary tasks, like taking her turn
at the office in various things.
E.
Job Data
1. Job title and PCS arrival:
20 November 1967
201-743389
Jesus: Second Secretary, Press and Cultural Attaché
(When Jorge HERNANDEZ Ojeda arrived PCS on 5 January
1970 he took over Cultural Attache > Since then Cruz
is only Press Attaché.)
Mercedes:
Private Secretary to the Ambassador.
2. Official documents and credentials carried:
diplomatic passports
3.
Rank and salary:
Jesus: not known
Mercedes: gets 150 (presumably Cuban pesos) per
month plus "nivel de vida".
SECRET
13-00000
4.
5.
SECRET
-21-
Allowances:
Rent allowance, and "nivel de vida" (probably a
equalization allowance.)
Where employed:
Cuban Embassy, Mexico City.
Mercedes is in the
anteroom to the Ambassador's office in the main
building. Cruz' office is in a building in the rear
of the compound in another building also occupied by
the Commercial offices.
In June 1970 the Portero said Jesus has no fixed hours
at the Embassy. Jesus generally arrives at the Embassy
with Mercedes anywhere from about 8:30 to 9:30. They
leave together about 14:00 14:30 for lunch and return
about 17:00 or 18:00.
-
6.
Basic duties:
Jesus Cruz:
a) In Paris, Jesus was head of the Press Department
and was responsible for distribution of over-all work
in the Embassy. Constantly tried to make high level
French contacts, and was involved in France-Cuba
association. Also handled liaison with Soviet Bloc
establishments, particularly Russian and Czech Embassies.
(HMMN 16254)
b) In Mexico, from date of arrival November 1967 till
January 1970 Cruz handled both Cultural and Press matters
for the Cubans in Mexico, including most Olympic cultural
matters.
c) One of his main press jobs is the responsibility
for Prensa Latina. This responsibility includes the
control of Prensa Latina's finances. All the bills
must be submitted to Cruz, and Cruz reimburses PL
based on accountings. The PL Telex bills, for example,
SECRET
13-00000
SECRET
-22-
JESUS
d) In the cultural field his main responsibility
was liaison with the Cultural Institutes throughout
Mexico. He provided the institutes with propaganda
material, film. He attended or saw that someone.
else attended major functions at the various institutes;
arranges cultural events such as art exhibits, visiting
Cuban musicians and artists, etc. During the pre-
Olympic period in the summer and fall of 1968 this cul-
tural responsibility was extremely time consuming as the
Cubans were very active in this cultural exchange field.
e) Cruz also attended various meetings held in honor
of Cuba, the Cuban Revolution, Che Guevara, etc.
mainly in Mexico City.
f) In line with both the press and cultural jobs,
Cruz was responsible for the handling of visas for persons
connected in both the press and cultural fields. He,
not the Consulate, would obtain the visas and was the
Cuban contact. After January 1970, Cruz' responsibility
is limited to the press field. In May 1968 Cruz was
the Embassy employee to whom students were referred if
they planned to visit Cuba to attend various celebrations.
(HMMA 34705)
g) In July 19, 1968, the Embassy said that Cruz was
needed to sign some passports. (It is not known whether
this concerned visas or actual issuance of passports.)
Note: In 1970 only the Cuban Chargé and Consul were
authorized to issue visas.
201-777875
h) In the press field, in July 1968 it was Cruz, who
was responsible for arranging with Dr. Arnaldo Orfila
of the publishing house Siglo XXI for the publication
of Che Guevara's diary in Spain.
Publisher
i)
In April 1969 Cruz dedicated an exhibition of en-
gravings by Cuban artists in the Coyoacan theater.
(This showing was also to be circulated to Guadalajara,
Monterrey, Veracruz, and Merida.)
XX
امد ما
201-853378
j) On 5 June 1969 Jorge SANTIESTEBAN, a Peruvian
journalist, arrived in Mexico from Cuba and contacted
sus Cruz at the Embassy. He said that Telesforo DIAZ who
is head of Foreign Press of the Cuban Foreign Ministry
had asked him (SANTIESTEBAN) to see Cruz who would give
him "the photos".
SECRET
13-00000
SECRET
-23-
C
8.
k) When Cuban Press Office was negotiating for Telex
equipment Cruz was named as the person responsible for
technical service of the equipment. (HMMA-36065, 19
December 1968)
Mercedes:
a) In Mexico her main responsiblity is as private
secretary to the Ambassador.
Cruz also gives her a
lot of his work to do. Now (November 1970) she is
secretary for the Charge.
b) A regular job is handling the diplomatic mail.
She apparently is responsible for the outgoing pouch,
even though she usually gets help from one of the men
in closing the pouch. In July 1968 she made a reference
that her biggest cross to bear is the preparation of
the pouch each Friday and Monday (the days of the Cubana
flights). LISAMPAN/BAKER (HMMA 36071). On 4 September
1968 she told the Austrian Embassy that she was in charge
of the diplomatic mail to Cuba. Apparently, however,
she doesn't always open or distribute the incoming pouch.
In November 1968 the Ambassador's chauffeur had opened
the pouch and Mercedes did not know what was in the pouch.
c) There is also an indication Mercedes is responsible
for all classified filing and material in the Embassy.
Before she arrived, each man handled and kept his won.
She now maintains the safes and gives instructions on
the handling of classified materials.
d)
In 1970, Nov., she said she was responsible for all
"duty exemptions" (franquicias)
Special duties (IS):
Jesus:
a)
The end of June and early July 1967 there were
four inspectors at the Cuban Embassy in Mexico City.
(Source: LIRING-4, MEXICO CITY 2053, 10 July 1967).
A study of flight manifests showed that one of two
Cubans who was in Mexico for a long TDY around this
time was Jesus Cruz who was in Mexico 12 June to
15 July on Prensa Latina matters. LIENVOY showed he
was in working contact with LIRING-9 and 201-776733.
(MEXICO CITY 2219, 20 July 1967)
SECRET
13-00000
(
SECRET
-24-
AMBEDEW-1 identified Cruz as DGI, Section II-1
(DIR 04323, 22 May 1969)
22
Identified as DSE (HMMN 15729)
201-732870
According to Heriberto JORRIN, Embassy gatehouse keeper,
Cruz replaced Julian LOPEZ Diaz (LIENVOY, 11 December 1967)
LOPEZ Diaz (201-351555) was the former Cuban Press and
Cultural Attaché who was forced to leave Mexico on
30 September 1966 because of involvement in subversive
activities (arms shipments) in Mexico.
201-843271
15 September 1968: Cruz was seen meeting with Silvia
FR Gaytan, who was apparently a Cuban source at the University.)
The meeting was at Sanborns and she showed Cruz some
pamphlets and papers. She also made an appointment with
Cruz for the 18th.
The Ambassador signs at least some of Cruz' confidential
correspondence. (HMMA 35308, 26 August 1968)
August 1968 201-353229.
In Paris Cruz was in contact with Juań MARI Bras,
Puerto Rican independence leader and Cuban intelligence
agent. (HMMW 15729) contact with Jesin by 201-337669
Mercedes:
in
in Pari
=>
1201-759014
was
b) Mercedes is known to pull special guard or other
duty in which the employees take turns In November
1968 she got out of this duty on some pretext and/found
out as she was seen shopping downtown. ✓ Rosa Luna.
complained that Mercedes did not like taking the duties.
The maid complained of the same thing, that Mercedes
always tried to get out of these duties, by saying she
had to go out with Jesus, stay home, etc.
SECRET
13-00000
SECRET
-25-
Superiors:
9.
a)
degree of intimacy:
201-301755
In May 1968 the Ambassador Joaquin HERNANDEZ
Armas appeared to be defending himself to Cruz,
maintaining that he, HERNANDEZ, has not made a
political statement as it was published in the news-
paper El Heraldo. HMMA 34728.
_ b)
201-759016
410201
In August 1968, Felix Luna referred to Eduardo
X MUÑOZ Gutierrez of the Cuban National Council of
Culture was Cruz' boss. (MEXICO CITY 6837, 20 August 68).
Cung 201-337669
c) Rita BLAZEK, transcriber, commented that Mercedes
is very correct with the Ambassador, yet is also
friendly and relaxed with him.
10.
Subordinates:
Jesus Cruz' principal subordinates are the Prensa
Latina chief. He appears to rely more on his wife
than he does his part-time secretary for business W10201
matters. The Station believes he can use Rosa FERNANDEZ
de ALVAREZ, the secretary of Jorge HERNANDEZ, Cultural
Attaché.
With the Prensa Latina men, he gives quite specific
instructions. He believes he should be consulted more
by Prensa Latina, so that it can be sure to follow the
line. He is on the phone constantly with Prensa Latina,
going to their office or having Prensa Latina employees
come to the Embassy.
Mercedes appears to get along well with all the
employees in the Embassy, and is very friendly with
official Cuban visitors. She especially likes to
gossip. In this gossip she often criticizes the other
compañeras in the Embassy.
SECRET
13-00000
SECRET
-26-
30 July 1968: LIFEAT: Luna had 19 to eat the day
before, but Mercedes said she wouldn't have these (?)
people to eat. Said it was poor taste. The maid.
commented that the Cruz' talk poorly of these people.
Then the maid said Astorga is a diplomat. (It cannot
be told if Astorga who is lower level employee of the
Embassy, was included in the dinner crowd.)
11. Business and Personal Contacts:
201-085148
vited of 301-32766 this home
March 1968: Cruz was invited to the home of Guatemalan
Mario Monteforte Toledano, with a group of socialist
newsmen, (LIENVOY).
/201-810397
May 1968: Jesus was invited to eat by Mario MENENDEZ
Rodriguez leftist Mexican publisher. Cruz preferred
to eat out in the evening, 8:30. Tuontict of fecul
15 June 1968:
ARAU's home.
201-₤33766.
Mercedes and Jesus were invited to Alfonso-
(actor)
Prestativer, representa
10201 in Puebla Maxw
16 June 1968: Guillermo Trejo Oviedo of Prensa Latina
weekly newspaper in Puebla, called the Embassy. Gate-
house gave him Cruz' home phone. Cruz was upset that
Trejo was given this number. Trejo wanted a loan as
he needed money to run his newspaper, he hadn't paid
for the paper yet. Cruz indicated this was not up to
him, but the decision of the Embassy and for Trejo to
call there. (Trejo is long time contact of the Embassy
and the newspaper has printed articles favorable to
Cuba.) MEXICO CITY 5972, June 1968. Possible Cubans
subsidizing the paper.
9 July 1968: Sr. Guillermo Trejo Olviedo called Cruz
at the Embassy. Cruz wasn't in.
SECRET
13-00000
SECRET
-27-
Professor Barón of Liceo-Franco Mexicano met Cruz at
an Embassy reception. He called Cruz because he
had a friend who wanted to go to Cuba. Cruz had some
books and publications he thought might interest Baron.
Cruz was invited to Baron's home. Phone 562-37-46.
23 July 1968:
de Cruz.
24 August 1968:
70201
Mrs. Marta Tamayo tried to reach Mercedes
✓ 2017 INSUF BIO DATA
One Carlos Perez, believed to be from
Prensa Latina, was trying, desperately to
at home. Am
OF. Masa Lalons contrac
201-337664
Jesus
September 1968: One "Maruja" was calling Cruz at home.
She said they would meet "at the same time and place
agreed on".
< contact of Jesus Crary 201-337164
September 1968: One Sylvia called and left word she would
meet Cruz for Sunday breakfast at Sanborns on Durango.
(May be clandestine contact Sylvia Duran.) 201-740720
201-83356O
FR
February 1968: Sanchez McGregor of the University
of Puebla,DE: K::::::: receiving packages of university material
Liversity material
from Cuba via Cruz. (LI ENVOX)
1204-33166
510201.
*201-225827
May 1968: Ma. Teresa Chagoya, of the Asociacion de la
Juventud de Oaxaca, stopped by the Embassy to see Cruz,
contact of Cruz 201-33-7669
Sr. Bernard Diederich (P-3851), Life/Time correspondent
in Mexico, was invited by Cruz to a film showing at
the Embassy.
contact of fisur Cruz 201-332669
✓
no201
Jorge Godoy of the Teatro Coyoacan, borrows film from
Cruz.
October 1968: maid said Mercedes went to lunch with
some newsmen.
20201
Jaime Casillas of AMEX assigned Habana, has been in
touch with Cruz. 201 - 33.7669
امده
January 1969: Cruz was contacted by Carlos REBOLLEDO
in Caracas. Rebolledo is from the Departamento de
Cine, the University of Merida, Venezuela. They dis-
cussed Casa de las Americas matter. (MEXICO CITY 8828)
201-337609
with Jesen wery ?
SECRET
13-00000
SECRET
-28-
امد ملا
11 January 1969: Anibal CORTINES, of the magazine
Punto Final of Chile, contacted Cruz. (MEXICO CITY 8712)
# Contact of Jesus 261-337 A
Jaime Delgado from Chihuahua.
410201
Cuernavaca
January 1969: Miss Walentina BORREMAN,
Phone 2-45-90.
Wal
√ Fernan
поло
1
17 January 1969: Fernando CASTILLO, from Guatemala,
contacted Cruz for a visa.
20201
25 January 1969: Margarita BAUCHE, protest singer,
was inviting group together. Bauche's sister contacted
Cruz to come to cocktail party for cultural revolutionary
groups.
4 March 1969: Sr. Villalba of Coyoacan, identifying
himself as LUJUAN (ph), called Cruz. Cruz agreed to
see him late that Thursday.
26 April 1969: Prof ✓ Rosenthan of UNAM, Prof of
electronics, promised to call Cruz and stop by and
see him.
40201
3 May 1969: Mario Aurelio ESPITIA (P-13,505) in Morelia,
Michoacan, contacted Cruz re a cultural week in Morelia.
(LI ENVOY)
пола
24 June 1969: Cruz invited Victor SANDOVAL of
Aguascalientes, phone 3443, to go to Cuba.
20 April 1970:
Arnold WALL.
(LIENVOY)
Cruz called Paris, France, KLE 5230, for
Operator said noone answered the Embassy
or Residence phones.
phones. (LI ENVOY)
20 April 1970:
30 201
Mario GODOY of Novedades.
110201
21 April 1970: Forge VIVEROS insisted on talking
to Cruz. He was finally given an appointment.
hovel
21 April 1970: Jorge SALDAÑA of Televicentro was
referred to Cruz to get a visa to visit Cuba for a story.
SECRET
13-00000
:
SECRET
June 1970: ✓ Haydee
-29-
120 201
Haydee Alemán de Rodriguez, Dept. de
Pesquera, Banco Industrial de Peru, sent a letter
to Jesus, marked on envelope "para Jaime". Letter
was for her brother, Jaime Aleman
منا
in Cuba.
201
July 1970: Cruz ordered an olive green bush hat and
bush jacket from LITAINT-2, with web belt, guerrilla
dagger, and 8 utensil knife like that used by boy scouts.
used 201- 265064.
9 July 170: ate lunch with Argentine Maximo SIMPSON,
3-6 p.m. Chalet Italiano (SIMPSON is Argentine with
long leftist record. In medical publication business
in Mexico.)
24 July 1970:
Georgine VIERA,
LI MUD: Mercedes got a letter from a
Calle 110- No 302-3, Miramor, Marinao.
пого
10 August 1970: Cruz took a long distance call from
Patzcuaro from Esteban ATLAS who asked for Cruz.
Cruz denied he was in.
5 September 1970: (Thursday) Cruz and Carlos Ferreira
of Prensa Latina planned to visit the beach together
Sunday. Then Gabriela called Cruz from Prensa Latina
to tell him the Press Club panned to visit Taxco
Sunday. Not known which Cruz finally did.
8 September 1970: LIENVOY: Cruz called Domeo in
Havana re 3 packages he had sent to Cuba of printing
materials--duplimats, pencils, tapes, erasers, etc.
Cruz said he had received the money.
Later that same day Cruz called Prensa Latina and
talked with Ferreira regarding the things sent for
Dacourt. Ferreira said the first pacakge held 300
maters, 13 erasers, 6 pencils, correct, and 400
DUPLIMATS. 2nd package held 30 tapes, 1,000 DUPLIMATS,
and still outstanding were 2 erasers, 600 DUPLIMATS.
Cruz asked for the bills..
MO 201
10 September 1970: LÍ ENVOY: Cruz called NY from
his home, talked with Haydee Piedra Cueva re info on
Cruz' request for 2 Phillips model 4408 semi professional
tape recorders.
SECRET.
13-00000
SECRET
-30-
E
NO 201
14 September 1970:
LIENVOY: Antonio ROSETTE
asked for Cruz and whether the material had arrived
on Monday's flight.--Had not.
14 September 1970: LI ENVOY: Francisco Mora (541-2852)
artist, wanted to introduce Cruz to Raul KAMPFNER, 0201
Director of Cine.
15 September 1970; LIENVOY: Antonio Rosette called
Cruz to see if the material he had filmed (presumably
in Cuba) had arrived. Cruz said he would query Cuba
and would go to Rosette's house on Thursday the 17th,
alone, to discuss this. Rosette phones: 549-49-55;
516-01-58.
Ins biodata
15 September 1970: Alberto LOPEZ called Cruz at the
Embassy. Cruz not in.
70201
Maria Eugenia Saul called Cruz
15 September 1970:
at the Embassy, not in.
10201
15 September 1970: LI ENVOY: Cruz called Prensa
Latina. Roger MENENDEZ was there so Cruz talked to
him. Roger said Cruz was hard worker as never could
find him. Agreed to talk next week to make a date to
get together.
15 September 1970: LIFEAT: 8:49 Mercedes calls Cruz
at the office, not in. She left word people were in
the apartment waiting for Cruz. (Had supper engage-
ment, presumably at home.)
201-252880
17 September 1970: LIENVOY: Prof. Edelberto TORRES
was at the Embassy looking for Cruz at noon. (Comment:
Possibly connected with series of talks TORRES sponsored
at UNAM on Chile, pro-Cuba and/pro-Commie.)
and/P
17 September 1970: LIFEAT:
envelope to Cruz' apartment.
17 September 1970: LIFEAT:
Cruz at home, Cruz not in.
SECRET
Instro data.
Avila Camacho took an
Cruz was at Prensa Latina.
.10201
Carlos Carrillo called
13-00000
SECRET
-31-
پر
17 September 1970:
phone 22466.
Cruz called Sr. Jerez at Tampico,
17 September 1970: In background conversation from
phone call at home, could be overheard following:
Mercedes was complaining to Cruz that everyone at the
Embassy gave her work to do while others play around.
Cruz told her not to pay any attention to Angel.
Cruz then called Sr. Jerez, Cia Villasana, 2-24-66,
Tampico, Customs Brokers, re shipment from Holand. He
needed info to get the franchise to get a shipment of
2 record players and one TV through customs. Cruz
was told to call the Representaciones Maritimas in Mexico
City, Avenida Juarez 42, Edificio D-11th floor and they
would notify the Tampico office.
Later Cruz called airlines to see about air freight from
Tampico.
погод
18 September 1970: LIFEAT: Cruz called from home
to Havana 30-49-70, Araceli (Arita) Herrero to see what
happened to the things, she was to send him. She told
Cruz they were ready but not picked up. Cruz told her
to call "Papo" in the pouch section and have him send
it to Cruz.
18 September 1970: Cruz from home called Prensa Latina
to discuss new subscriptions he wanted from Panama and
Caracas. Also ordered the Xerox machine to be changed.
18 September 1970: LI ENVOY: Cruz met the Cubana flight.
19 September 1970: Sr. Arredondo, Morelos #5, Apt. 3
Tlalnepantla, Edo. de Mexico, contacted Cruz to say he
was going to have a Cine Club at the Municipal Cmte
of the PRI. Cruz promises film. Cruz promises to see
Arredondo the next week to coordinate a trip to the
interior.
19 September 1970: Luna called Cruz to go over to his
apartment. (ca. 5:30 afternoon)
SECRET
13-00000
C
SECRET
-32-
21 September 1970: Cruz indicated he would not be
in the next day, Mirabal would take his place.
He went out of town, not known where.
21 September 1970: Cruz called Tampico and Canada
from his apartment again.
again.
Ins bid data
21 September 1970: Avila Camacho offered Cruz his
projection room (probably at Banco).
✓ 20201
21 September 1970: LIFEAT: Woman outside (Marina
de Corrales) called Cruz to give him her new address.
Amsterdam 302. She had something to tell Cruz
201-74307
22 September 1970: Miguel DONOSO called Cruz to see
if Cruz had received a word from his daughter. Cruz
said no. Cruz then tells Donoso re showing of film
at Teatro Orientacion, Thursday, 5:30 and would see
him there.
23 September 1970: Domeo in Havana called Cruz to get
the price on 400 boxes of photographic paper agfa-gebaer.
BS-1, 8.24 cmts.
22 September 1970: LIENVOY: Cruz talked with Moya
re a new Bell and Howell 16mm projector.
22 September 1970: Cruz called Sr. Tomeo of COR Nacional.
23 September 1970: LIENVOY: Havana told Cruz the
U.S. $2,800 was deposited for Cruz to buy the photographic
material from Gustavo Tomeo.
H0201.
23 September 1970:
LIENVOY:
позов
Cruz called Aurora Velasco and
Antonio ROSETTE (549-49-85) to invite them to a special
film showing 24 September.
23 September 1970: Jesus and Mercedes worked at Embassy
until 19:30.
23 September 1970: LIENVOY: Cruz called Quebec re the
purchase in Canada of tape recorders.
SECRET
13-00000
SECRET
-33-
24 September 1970: Cruz spoke with Jerez of Villasena
y Cia re packages in Tampico. There was a problem
with the markings.
24 September 1970: Embassy movie
at Teatro Orientaciones.
10201
17:30
25 September 1970: Got call from Raul CHIN, made
arrangements visit Cruz at Embassy.
29 September 1970: Went to official despedida of
Luna (all evening affair).
28 September 1970: Discussed with Mercedes at Embassy
doing some newspaper clippings.
110201
29 September 1970: Called Imprenta Madera, spoke with
Sra. Neus Estresate, said he left 2 packages of books
on Che at the gatehouse. He had promised her these.
30 September 1970: Attended cocktails at Foreign Press
Club.
30 September 1970: Went to LITAINT-2's home 2:40
to pick up clothing for his children that LITAINT-2
had supposedly brought from States. Cruz and wife would
stop by later in evening about 9:00 p.m. for the things,
but did not show. Cruz took the tennis racquet,
promising to pay later.
later.
201-069995
17 September 1970: Antonio Nuñez Jimenez, President
of the Cuban Academy of Sciences, wrote "Compañero
Jesus Cruz Gonzalez', thanking him for sending the
Academy a copy of the book "Submarine Geology".
поза
17 September 1970: Israel Garcia Avila, Director of the
Instituto de Biologia wrote to Comp. Jesus Cruz Gonzalez
thanking Cruz for the packages of books. (This is
under the Cuban Academy of Science). The books were
from the Biblioteca del Congreso of USA. Apparently
some books were missing that had been listed on the
shipment. The Director lists this and would like to
know what happened. Examples are:
SECRET
13-00000
12.
SECRET
-34-
Carl P. Swanson, The Cell, 1969.
William L. Homes, Drugs affecting lipid metabolism,
1969.
G.E. Nelson, Fundamental concepts of biology, 1970.
Karl Stiles, College zoology, 1970.
October 1970: See attached log.
4 November 1970: Ferreira set up a meeting in evening
for Cuz and heads of Excelsior--got rum from the Embassy
for the party.
Work schedule:
LISAMPAN/BAKER: June 1968: Mercedes complained that
Jesus Cruz always had something to do--was always busy.
Cruz and Mercedes both arrive at work early--leave about
2:00 for lunch, then return later in the afternoon.
13.
Lunch and rest periods:
Cruz and Mercedes often go home just for a quick
lunch. Then have a meeting, or back to the office.
SECRET
13-00000
SECRET
-35-
14.
Times, routes, vehicles, from lodgings to and from work:
Cruz almost always drives to the office in his QP.
Mercedes drives with him usually. Otherwise, she takes
a cab or bus.
Seldom does anyone other than Mercedes accompany Cruz.
Travel:
15.
Date
Who
From
To
Why
20 Nov 67
Cruz
Cuba
Mexico
PCS
23 Feb 68
Cruz
1 Mar 68
Cruz
Mexico
Cuba
Cuba
Mexico
16 May 68
Cruz, Mercedes
Mexico
Merida
Invited by Governor
to Technological
school inauguration
27 May 68
Cruz
7 June 68
Cruz
Mexico
Cuba
Cuba
Mexico
29 Nov 68
Cruz
2 Dec 68
Cruz
Mexico
Cuba
Cuba
Mexico
31 Jan 69
Cruz, Mercedes,
2 boys, maid
Mexico
Cuba
vacation
28 Feb 69
Cruz, Mercedes,
Cuba
Mexico
2 boys
7 Mar 69
maid
17 Apr 69
Cruz
Cuba
Mexico
Mexico
Monterrey
visited
Cultural Institute,
Monterrey
18 Apr 69
Cruz
Monterrey Mexico
4 July 69
Cruz
7 July 69
Cruz
Mexico
Cuba
Cuba
Mexico
5 Sept 69
Cruz
Mexico
SECRET
Vancouver Arrived Paris from
London 6 Sept.,
left for Prague
9 September.
13-00000
SECRET
-36-
(
Date
20 Sept 69
Who
Mercedes, 2 boys
From
To
Why
--
Mexico
Cuba
Mercedes to give
birth
15 Dec 69
2 Jan 70
23 Jan 70
Cruz
Cuba
Mexico
Cruz
Mexico
Cuba
Cruz, Mercedes,
3 sons
Cuba
Mexico
SECRET
13-00000
16.
SECRET
-37-
Subject's access to safes:
August 1968: Mercedes was trying to finish a
"confidential" in time for the pouch. She reportedly
is in charge of all classified material in the Embassy.
She is known to have safes in her room. (LISAMPAN,
LITAMIL-7)
17.
Passes or keys carried:
October 1968:
Mercedes left the keys in her raincoat
pocket at home. Had to go after them in order to
"open everything up". (LIFEAT)
18.
Professional reputation:
Jesus:
201-784463.
28 April 1968: Lino Salazar Cuban Consul in Veracruz,
had arranged a big innauguration for the Cultural
Institute there with plans for the Ambassador to attend.
When he contacted the Ambassador directly, the latter
said Cruz had mentioned nothing and therefore, the
Ambassador already had plans. (HMMA 34634).
May 1968: A Mexican called the Embassy and Ambassador
to complain about Cruz and how he was handling the
matters of the ballet, etc. The complaint center on
the propaganda for the cultural events--program drafts
were full of errors, arrived late at the printers. He
also complained he could never find Cruz, and Cruz
didn't understand the problems. Ambassador promised to
speak to Cruz.
June 1968: Someone from Morelia asked the Ambassador
for a written report inviting Mexican artisans and
ballet (presumably to Cuba). Hernandez knew nothing
about the plans.
SECRET
13-00000
F.
SECRET
-38-
June 1968: In connection with Cuban Olympic cultural
performances Cruz complained that the Cubans didn't
give him adequate photos, catalogues, etc., and the
Cubans complained Cruz didn't give them information on
itinerary. Said Cruz should have given more details
on what was needed. LIFEAT
по 201
7 May 1970: Venezuelan newspaperman Ciro Medina
complained to a Prensa Latina contact that Jesus Cruz
was a little "slow" (inefficient) and didn't know the
score. He had had Medina's papers for a visa for a
week and hadn't touched them. (LI ENVOY)
Mercedes seems to be quite efficient, and Jesus seems
to depend a lot on her in his work.
Control Data
1. Family difficulties:
None. Cruz lets Mercedes run the show.
2.
Difficulties in office:
Cruz: none
September 1970: Mercedes complained to Cruz that
everyone at the Embassy gave her work to do while
others played around. Cruz told her not to pay any
attention to Angel (Morales, Charge and her boss).
201-868134
3.
Difficulties with friends:
Avoids people he owes money to until he pays them back.
SECRET
13-00000
SECRET
-39-
(
4. Persons to whom most attached:
5.
Material things to which most attached:
6. Information which could be used to blackmail:
7.
Information which could be used to shock or depress:
He could be shocked by potential loss of salary or
potential Prensa Latina flap, which is his greatest
fear.
SECRET
13-00000
SECRET
-40-
Psychological Assessment
Appearance, habits and mannerisms:
G.
1.
a)
1)
Appearance:
Describe personal appearance:
She
Mercedes pays a lot of attention to the way
people dress and she pays a lot of attention
to her own dress and that of the children.
pays a lot of attention to her hair and spends a
lot of time at the beauty parlor.
Cruz is always neat.
2)
Describe ordinary style of dress--undressing
and clothes in general:
August 1968: LIFEAT: Maid said Cruz was changing
his shirts twice a day but leaves them black because
does not take a bath.
August 1968: Maid said Cruz has two suits. Brought
one with him, had one made in Mexico which cost
more than 1,000 pesos.
Cruz' spend a lot on clothes.
Expressiveness:
b)
1) How expressive?
Gestures? etc.:
Uses gestures and expressions to prove point.
(LITAINT-2)
The sister says that Cruz is agreeable, affectionate
with his family, especially with his parents.
Mercedes is very talkative and communicative.
(LIFEAT/LISAMPAN)
SECRET
13-00000
SECRET
-41-
2) Signs of tension:
Nervous, always worried about flaps.
3)
Use of profanity:
No.
2. Health and Stamina:
1) What is general state of health?
Both Mercedes and Cruz and the children seem to be
quite healthy.
3.
4.
Skills:
a. What specific skills or abilities does he possess:
Mercedes takes dictation and types. The telex was
installed in her office for a time, and it is believed
she can run a telex.
Interpersonal behavior:
a.
Typical social behavior--natural, comfortable,
warm, shy, passive, etc.
LIFEAT
-
16 August 1968: Cuban maid said Mercedes
puts on a good act with visitors--i.e., that she is
happy to see them.
SECRET
13-00000
SECRET
-42-
€
31 July 1968: Maid reported that when a man came
to visit whom Mercedes knew very well, Mercedes did
not lift a hand to help Clara. But when a man came
whom Mercedes did not know too well, she tries to
impress the man by working in the kitchen to impress
the man with her feelings of equality.
Maid said Mercedes does not like visitors. She does
not go along with the confraternity idea and of establish-
ing good relations with one's comrades. Mercedes does.
not want this at her house.
When being introduced to a stranger, Cruz is very
business-like.
5. Summary of estimate of his poise and self assurance:
Mercedes appears to have a strong personality.
From her language she does not appear to be well-bred.
The low-level Embassy employee on occasion kidded her
about being mulatto. (HMMA 36767)
6. Family Orientation:
Transcribers note: Cruz often gives his wife work,
He relies on his wife. He talks fast, and sounds
domineering when talking to his wife. (BLAZEK).
29 March 1968: Mercedes explained Cruz was going
to Monterrey and she couldn't go. In Cuba he never
wanted to take her. (Apparently on business trips).
LISAMPAN/BAKER.
June 1968: Mercedes recounted in a dream she
mentioned the name "Oscar" just as Jesus arrived
home from outside and overheard her. He got furious.
(He is very jealous). When Mercedes asked if Cruz
didn't trust her, he said "the danger is in over-confidence"
SECRET
13-00000
SECRET
-43-
(
August 1968: (BAKER): Mercedes told a fellow female
worker that no matter how much you love your mother
and father, when you are married, you have your husband.
21 August 1968: (BAKER): Mercedes says she believes
you should be with your husband. That is why she
is married--to live with her husband. She left Cuba
with her husband even though she knew her Mother would
miss her. Mercedes and Jesus were separated once, and
she said it was not good for them nor the children.
HMMA 36071 (BAKER): Mercedes is very loving with her
children and pampers them a lot.
BLAZEK: February 1969: Mercedes worries about her
sons, but sometimes has to scold the eldest because
he behaves badly in school (classes in the Embassy).
Since school is in the Embassy he is often in her
office with her.
Mercedes has mentioned the problem of the children
being influenced by TV programs, and she said she
intended to send the boys to Cuba with her mother in
the event she stays much longer in Mexico. She doesn't
want them to acquire bad capitalistic habits.
Mercedes often quarrels with her husband in the office
over the fact that he gives her too much work to do.
She claims she is over-worked anyway.
LISAMPAN/BAKER:
September 1968:
Mercedes tells
fellow employee that she (Mercedes) does not have to
ask permission from Jesus to buy something unless it
is a large investment.
LISAMPAN/BAKER: Cruz entered the office, asked for
a kiss, and Mercedes replied, "Tu me quieres nada más
para que te resuelva todos los lios que tu formas".
(You only love me because of the messes I have to get
you out of.)
SECRET
13-00000
SECRET
-44-
LISAMPAN/BAKER: 12 November 1968: When Mercedes
was on the phone with the maid, Santa, the conversation
appeared to concern gossip over Jesus' family. Mercedes
indicated that "that will change the matter, Jesus said
yesterday, we are going to maintain our distance, she
is just bringing a story, and there are many in Cuba
living in this way." Later Mercedes said her in-laws
were in Cuba and a problem. Mercedes tells a fellow-
employee the problem she has had with Jesus' family.
They were very religious, and racists. When the
Revolution was a success, they wanted Jesus to obtain
jobs for all of them, and Jesus told them he hadn't
made the Revolution to get jobs for them. They had to
resolve their own problems. Her mother-in-law hadn't
wanted Jesus to marry Mercedes and did not attend the
wedding. Later Mercedes said, "it seems clear that
when she (probably the sister Digna) came it is because
the vieja (mother-in-law?) has asked for a visa.
(See HMMA 36071)
In view of UFAA 603, this conversation is probably
referring to the visit of Digna, Jesus' sister to Cuba
to see about visas for the family to get out of Cuba.
Per UFAA 603, Digna was in Mexico in November 1968 and
saw Cruz at the Embassy re visas. She begged him to
help her so that these relatives could leave Cuba, and
Cruz refused. He said he also wanted his parents with
him, but he could do nothing to help them. (Source:
sister, commented she believed Jesus probably did not
want his parents to leave Cuba as it might compromise
him or might affect his own (wife and children) family's
freedom to leave Cuba with him.)
UFAA 603: Sister believed Mercedes has great
influence on Jesus.
b.
Miscellaneous:
Mercedes' personality:
April 1968: Mercedes complained that when she arrived
home in the eveing she had to wash diapers. Complained
about the soap in Mexico, and the high cost of living.
(LISAMPAN/BAKER).
SECRET
13-00000
SECRET
-45-
June 1968: Clara (Cuban maid) said that they didn't
iron the sheets here. Clara does not iron much, but
Mercedes helps with the washing and ironing. They
send most of the things to the laundry, especially the
things that need ironing (like shirts).
Mercedes also helps Clara in the kitchen some.
Baker: August 1968: Mercedes says she worries, but
knows it won't solve anything, so doesn't let herself
suffer.
Mercedes' attitude toward Mexico:
1968: She believed that Cubans in Mexico had to be
careful of themselves and their children as there
was personal risk because they are Cubans.
She doesn't like Mexico because of the high robbery
rate, the fact that children are "stolen" and disappear.
She complains about the poverty in Mexico, especially
in the small pueblos, the fact the people go barefoot,
beg, about the poverty in general.
Mercedes thinks that when one reaches 35 years old, you.
are on the downhill.
C.
What are feelings about family when they are
separated?
°
Mercedes claims to miss Cruz when he is away She
says she is lonely.
December 1968: When Jesus was in Guadalajara, apparently
to a cultural event, he called Mercedes to see about
the family, and to leave messages for the office. He
told her he would call her every evening--collect.
SECRET
13-00000
SECRET
-46-
7. Personal and professional goals:
a.
What seems to be his general life goals?
Keep active physically and stay on in diplomatic work.
b. To what extent is he motivated by self interest?
family interest? etc:
UFAA 603: Jesus' sister said Mercedes is the type
of person who likes to live well without working.
The sister commented she took a Cuban maid with her.
(Mexico City Station Comment:
Since all the Cubans
in Mexico have maids, but Mexican ones, to whom they
pay about the same as Mercedes pays the Cuban, do not
believe this indicates Mercedes is lazy. As a matter
of fact, she pitches in more than most of the Cuban
señoras.)
Sister said Cruz is capable of extensive personal
sacrifice for a cause. She believes he is not primarily
interested in salary and position, but he is an idealist.
C.
What are his personal pursuits, sources of satis-
faction, hobbies, avocations, etc:
Hunting, swimming, fishing, skin diving, jai alai
tennis.
d. What are his pet peeves, complaints, grievances?
Unknown
e.
Yes
f.
Is he receptive to new ideas? Tolerant?
Compare him with the "typical man"
A cut above the normal man (LITAINT-2).
SEC RET
|
104-10164-10099.txt
|
14-00000
104-10164-10099
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
10109100
SEGREI
-
FRP: ,2,
INTEL
-
ACTION: LA-13 (287) INFO: FILE, VR, DD0-4, C/PCS, CI-4, EPS/EG-2, IID,
IP/DMS, LSN/ID; CDPD-D, PCS/INT-5, SIA, SIA/FL, SIA/IC,
(37/n)
80TD'S
78 0366284
PAGE 001 OF 001
TOR: 28174OZ FEB 78
SECRET 281715Z FEB 78 INTEL
IN 0366244
CARA 35621
JAFIR DB-315/02855-78
HVC-7858
CITE CARACAS 35621
TO: DIRECTOR INFO LA/MIAMIJĄ
WNINTEL INTEL KMSTONE
SUPDATA: SOURCE: WKDIET/WKDIET-5 DIRECTLY AS DESCRIBED IN
CARACAS 35583.
FILE DEFERRED.
FILED: 2817152
XXXXX
NOT FOR LIAISON. OD OBJECTIVE: J.1.
CL BY 013533.
RECORD COPY
BEGART
機
FILATE FROLLAR
Я
- 299292
21 for 71
"
fat
14-00000
35268
TELL
SECRET
Intelligence Information Cable
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
ROUTINE.
TN 0166248
PAGE 00: CF 602
STATE/INR JCS/MC (DIA) CIA/NMCC SS/ID FAI
(SY/TAG) SWS NSA TREAS SDO (HARD COPIES TO: NSC/S
NFAC WHSITRM SECUR DDA DDST OSI D/OMS OCR)..
DIRECTORATE OF
OPERATIONS
Clamified by Bearded Seporting Offer from General Dedi Schedule of E. 11457 Ex
Category 50 (11)ble to Determine Date of Automatic Decimen.
REPORT CLASS
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
WNINTEL-NOFORN-NOCONTRACT
CITE TOFTR. DB-315/02855-78
DIST 28 FEB 78
COUNTRY: VENEZUELA/CUBA
SUBJECT:
SOURCE:
DETERIORATING PHYSICAL CONDITION OF CUBAN EXTLE.
LEADER ORLANDO BOSCH (DOI: 27 FEBRUARY 1978)
A VENEZUELAN BUSINESSMAN WHO MAINTAINS CONTACTS
○ WITH CUBAN EXILES. HIS REPORTING IS GENERALLY
RELIABLE.
1. THE PHYSICAL CONDITION OF CUBAN EXILE LEADER
ORLANDO BOSCH IS NOT CRITICAL AND CUBAN EXILE LEADERS As
WELL AS THE VENEZUELAN GOVERNMENT BELIEVE THAT HIS DEATH
IS NEAR. IN A LAST EFFORT TO GET BOSCH TO SUBMIT TO MEDICAL
**TREATMENT AND TO WITHDRAW FROM HIS HUNGER STRIKE, CUBAN
EKILE LEADERS ARE TRYING TO GET FORMER VENEZUELAN PRESIDENT
ROMULO BETANCOURT TO VISIT BOSCH AND REASON WITH
MIM. BOSCH ADMIRES BETANCOURT FOR HIS STAUNCH ANTI-CUBAN
SOVERNMENT STAND AND CUBAN EXILE LEADERS BELIEVE. HE IS THE ONLY
ONE WHO MIGHT BE ABLE TO GUCCESSFULLY APPEAL TO BOSCH,
2. BOSCH'S PHÝBÍCÍAN REINALDO HỊAN IN CANO,
AND IS IN CLOSE CONTACY WITH BOVERNMENT OFFICIALS, HAS
ADVISED THE AUTHORITIES THAT BOSCH'S VITAL SIGNS ARE
SECRET
14-00000
L
A:26་ན་བྱ་ཁོ7-6-3-5Att
SECRET
WARNING NOTICE.
IN 0366200
TDFIR DB-315/02855-78
PAGE 002 OF 002
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT
WEAKENING AND THAT HIS GASTRIC CONDITION IS DETERIORATING.
EXILE LEADERS HAVE ASKED GOVERNMENT PERMISSION TO HAVE -
BOSCH ADMITTED TO A PRIVATE HOSPITAL AND HAVE INDICATED THEIR
WILLINGNESS TO PAY ALL EXPENSES. THE CUBAN EXILES HAVE ALSO
APPEALED TO PRESIDENT CARLOS ANDRES PEREZ TO EITHER
RELEASE BOSCH OR BRING HIM TO TRIAL. PEREZ, HOWEVER, HAS
REPLIED THAT HE CANNOT YIELD TO ANY TYPE OF PRESSURE INCLUDING
_ THAT OF A HUNGER STRIKE
3. (FIELD COMMENT: IN HVC-7853, TDFIRDB-315/02582-78,
"
THE SAME SOURCE REPORTED THAT MINISTER OF INTERIOR OCTAVIO
LEPAGE SAID HE FEARED BOSCH'S DEATH WOULD BRING ABOUT
INCREASED TERRORIST ATTACKS AGAINST THE VENEZUELAN GOVERNMENT.
AND, IN TURN, OFFICIAL REPRISALS AGAINST THE CUBAN EXILE
; COMMUNITY.)
.
ACQ:
VENEZUELA, CARACAS (28 FEBRUARY 1978)
FIELD NO. HVC-7858.
FIELD DISSEM: EMBASSY, FBI AT CARACAS,
REPORT CLASS SECRET WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALB-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS.
CLASSIFIED BY RECORDED REPORTING OFFICER,
BL.IN OV
p
XCDS-2.
SECRET
"
- 060
14-00000
55/21/69
i
ACTION: LA-13 (111)
ODPD-D, PCS/INT-5,
78 0350612
SECRET
FRP
INTEL
INFO: FILE, VR, DDD-4, CA-A, EPS/EG-2, IIb, IP/DNS,
(32/W)
PAGE 001 OF 001
TOR: 2316482 FEB 78
TD
92
IN 0350612
CARA 35581
IDFIR DB-315/02562-78
HVC-7853
CRET 231621Z FEB 78 INTEL
CITE CARACAS 35581
TO: DIRECTOR INFO LA/MIAMI.
WNINTEL INTEL KMSTONE
SUPDATAS SOURCE: WKDIET/WKDIET-S DIRECTLY. . NOT FOR LIAISON.
OD OBJECTIVE: J.1. ND INDEX. FILE
DEFERRED.
CL BY 035133,
FILED:
L
2316212
XXXXX
m/a
g
/花
TRAVEL PROGRAM
ASINI
RECORD COPY
"DEEAZY"
201-299392
23 feb of
14-00000
L
z"! Az ° ?? !i\= 1 སཱ་
•
DRECTORATE OF
OPERATIONS
SECRET
Intelligence Information Cable
RDOTINE
IN 0-5012
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TỔ
PAGE 001 OF 003
CONTROLS STATED AT BEGINNING AND END OF REPORT.
STATE/INR JCS/MC(DIA) CIA/NMCC 88/ID FBI.
(ST/TAG) SWS. NSA TREAS SDO (HARD COPIES TO:
NSC/8 NFAC WHSITAM OCR SECUR DDA).
Clans by Becarded Reporting Officer of
Category 30 (FL (2) to Deter Date of D
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
REPORT CLASS SECRET==#NINTEL-NORORN-NOCONTRACT
CITE TOFIR 08-315/02582-70
DIST 23 FEB. 78
COUNTRY:
VENEZUELA/CUBA
SUBJECT: FEARS THAT THE DEATH OF ORLANDO BOSCH AS A RESULT
OF A HUNGER STRIKE MAY BRING ABOUT REPRISALS
(DOI: 20-21 FEBRUARY 1978)
SOURCE:
A VENEZUELAN BUSINESSMAN WHO MAINTAINS CONTACTS WITH
CUBAN EXILES. HIS REPORTING IS GENERALLY RELIABLE.
_ BOTH THE VENEZUELAN GOVERNMENT AND THE CUBAN EXILE
COMMUNITY IN VENEZUELA ARE CONCERNED THAT CUBAN EXILE Leader
ORLANDO BOSCH MAY DIE AS A RESULT OF HIS CURRENT HUNGER
STRIKE. FURTHERMORE, THE VENEZUELAŃ GOVERNMENT FEARS THAT
SHOULD BOSCH DIE. CUSAN EXILE GROUPS WILL STEP UP THEIR ATTACKS
ON VENEZUELAN FACILITIES. THE CUBAN EXILE COMMUNITY. IN TURN.
FEARS THAT EXILE ATTACKS. ON THE VENEZUELANE WOULD BRING ABOUT
FURTHER VENEZUELAN GOVERNMENT REPRÍSALB AGAÏMSŤ THE EXILE ČOMÓ
MUNITY. (FIELD COMMENTI BOSCH HAS BEEN IMPRISoned in veneżuelA
SINCE OCTOBER 1976 IN CONNECTION WITH THE COMBING OF A ČURÁNA
AIRLINER. ME. AND THE OTHER INDIVIDUALS ACCUBED OF INVOLVEMENT
IN THE BOMBING, HAVE NOT YET BEEN BROUGHT TO TRIAL. BORČM,
WHO SUPPERS FROM A HEART AILMENT AND ULCERS, HAS BEEN ON
BEĠAEŤ
14-00000
L
SECRET
MARNING NOTICE
IN 0350612
TDFIR 08-315/02582-78
PAGE 002 OF 003
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT
HUNGER STRIKE FOR APPROXIMATELY THREE WEEKS.)
2. ON 20 FEBRUARY 1978 OCTAVIO LE PAGE. VENEZUELAN
MINISTER OF INTERIOR, DISCUSSED BOSCH'S CONDITION WITH. A
CUBAN EXILE LEADER IN VENEZUELA. LEPAGE SAID THAT HE HAD
RECEIVED REPORTS ON BOSCH'S PHYSICAL CONDITION AND THAT HE AND
OTHER GOVERNMENT OFFICIALS WERE CONCERNED THAT BOSCH MIGHT
INDEED DIE. SHOULD THIS OCCUR. LEPAGE SAID HE HAD NO DOUBT
THAT VENEZUELA WOULD BECOME THE TARGET FOR CUBAN EXILE TERRORIST
ATTACKS LEPAGE EXPLAINED THAT BOSCH'S DEATH WOULD MEAN
PROBLEMS FOR THE GOVERNMENT AND THE EXILE COMMUNITY.
LEPAGE ASKED THE EXILE LEADER TO TALK WITH BOSCH AND ATTEMPT
TO DISSUADE HIM FROM CONTINUING WITH THE STRIKE.
:
THE CUBAN EXILE LEADER ACCOMPANIED BY REINALDO
THEREFORE.
N CANO, A CUBAN EXILE PHYSICIAN, VISITED BOSCH IN
THE HOSPITAL ON 21 FEBRUARY AND FOUND HIM TO BE IN SERIOUS
PHYSICAL CONDITION. BOSCH ALLOWED MARTIN TO GIVE HIM INJECTIONS.
TO COMBAT BRAIN DEHYDRATION, BUT REFUSED ANY OTHER TREATMENT.
BOSCH ALSO REFUSED TO. GIVE UP HIS HUNGER STRIKE.
4. BOSCH EXPLAINED THAT HE WANTS TO BE BROUGHT TO TRIAL.
"BUT ADDED THAT VENEZUELAN PRESIDENT CARLOS ANDRES PEREZ
88 AFRAID TO BRING HIM BEFORE A COURT OF LAW. PRESIDENT PEREZ,
BOSCH SAID, BETRAYED HIM AND THE CUBAN EXILES. FURTHERMORE.
"PRESIDENT PEREZ WILL BE PERSONALLY RESPONSIBLE FOR HIS DEATH
AND WILL, PAY THE PRICE FOR HIS GUILT. (BOURCE COMMENTS.
BECRET
IB-HU
-14:00000:
L
SECRET
WARNING NO1iE
...
IF
IN 8156612
TDF.R CB-319702582-78
PAGE 003 OF 003
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
DETAILS OF PEREZ' SUPPOSED BETRAYAL OF BOSCH ARE NOT KNOWN.
THE OPINION OF THE EXILE COMMUNITY IS THAT BOSCH AND PEREZ. HAD
SOME SORT OF DEAL WHICH BOSCH FEELS PEREZ BETRAYED.)
5. ACQ:
MVC-7853
VENEZUELA, CARACAS (22 FEBRUARY 1978)
FIELD NO.
6. FIELD DISSEM:
EMBASSY. FBI AT CARACAS.
REPORT CLASS SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS.
CLASSIFIED BY RECORDED REPORTING OFFICER.
XGDS-2
BECRET
14-00000
133/
RASRZ01KN.༨༤༥༠
q
SECRET
ACTION: IP/DP-5 (057) INFO: FILE, RF, ODPD-D,'
CURSO
78 0335346
\H....
monit
DEFERRED. TELEPOUCH
(7/W)
PAGE 001
TOR: 172030Z FEB 78
CARA 35550
SECRET 1719432 FEB 78 DEFERRED TELEPOUCH
CITE CARACAS 35550
TO: WASHINGTON,
FORS LA/VCE
SUBJECT: POSSIBLE RELEASE OF CUBAN EXILE LEADER ORLANDO BOSCH
REFERENCE:
"
WASHINGTON 173605
1. LEGALLY THERE IS LITTLE CHANCE OF CONVICTING BOSCH
AND THE OTHERS BECAUSE THE CRIME WAS NOT COMMITTED IN VENEZUELA
SECONDLY,
AND THUS VENEZUELA HAS NO JURISDICTION IN THE CASE.
THESE ARE THE
THERE IS NO EVIDENCE AGAINST BOSCH AND GROUP.
OPINIONS OF A NUMBER OF STATION AGENTS AND CONTACTS INCLUDING
VENEZUELAN LEGAL EXPERTS SUCH AS WKALIKE-1, WKDIET-6 AND
WKSCARLET-9.
2.. WHILE HERNAN AND LUGO SUPPOSEDLY CONFESSED TO THE
CRIME IN TRINIDAD, THEIR CONFESSIONS ARE NOT ADMISSABLE IN
COURT AND THEY HAVE DECLINED TO REPEAT THEM FOR VENEZUELAN
JUDICIAL AUTHORITIES. THE EVIDENCE LINKING HERNAN AND LUGO
TO POSADA COMES FROM TELEPHONE TAPS, WHICH ARE LIKEWISE.
INADMISSABLE. BOSCH'S CONNECTION WITH THE CASE COMES FROM.
A TELEPHONE CONVERSATION BETWEEN LUGO AND POSADA IN WHICH
THE NAME "ORLANDO" IS MENTIONED. DEFENSE ATTORNEYS COULD
MAKE A GOOD CASE THAT THE "ORLANDO" WAS DISIP OFFICER ORLANDO
GARCIA AND NOT ORLANDO BOSCH.
3. THE GOV COULD, OF COURSE, PUT PRESSURE ON THE COURT
AND JUGGLE THE EVIDENCE TO GET A CONVICTION, BUT TO DO SO WOULD
LEAVE IT, OPEN FOR CRITICISM INTERNALLY AND REPRISALS FROM THE
CUBAN EXILES, AND WOULD MAKE IT MORE LIKELY THAT THE DEFEND
DANTS WOULD DIVULGE EMBARRASSING INFORMATION CONNECTING
GOVERNMENT FIGURES TO BOSCH AND THE EXILES HE LED.
". NO FILE, 12 IMPDET
· END OF MESSAGE
RECORD COPY
BECRET
Pa
LASER PROGRAM.
DISTRACT
CINDE NO. (2,39
[NTRAT REST. CUBE)
310
ઢા
Ju 299292.
17 Lik n
14-00000
;ས་
PERSON/UNIT NOTIFIED
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Sture/stoma LA, 11.1).
advance cOPY ISSUE/
7817867677
LA 33
N
PT
་་་་་་་་་་
SECRET
2.3
1988
2150.
FILE, VR. DDO 4. EPS/EG 2. IP/DMS, IID, PCS/INT 5
, CI 4, CA 4, CA/SOG 4. SÏA, SIA/FL, PCS ITC 4, FR¨SĨ
°
AGENCY BESSAGE
T 978598
EI 4909
PAGE 91
TOR: 2621482 JUN 77
SECRET 282126Z JUN 77 INTEL
CITE CARACAS 33517 (HACKELING ACTING)
IN 328368
CARA 33217
TDFIRDB-315/07585-77
HVC-7690
TO: IMMEDIATE DIRECTOR INFO LA/MIAMI, FR/NEW YORK,
WN INTEL INTEL MKSTONE
SUPDATA:
SOURCE: WKRAPIER/KRAPIER-5 FROM SUBJECT OF
41 290237)
CARACAS 33185., WHO SAW THE DECIPHERED NOTE.
FOR LIAISON. OD OBJECTIVE: 'J.1. NO INDEX.
FILE DEFERRED. (NOTE: INFO SHOULD BE PASSED
TO DUPUTY ASSISTANT SECRETARY OF STATE FOR
SECURITY.) CL BY 835133.
NOT
FILED:
28 21 20
XX XX X
1.
C/COS
2.
DG/COG
3.
COG/OPS
4. R
5. GA
6. E1708
7. 07WHA
T
3. 07EA
10. 07NEAF
Li 5! Linff Be
File
Orlando
BOSCH
14-00000
L
+TE 05
OPERATIONS
SECRET
Intelligence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
• PRIORITY
IN 43
STATE: CIA Care SWG MGA TREAS NBC's 500 m OCR PAGE 1 OF 2 PAGES
(SY/TAS). SS/ID FBI SECUR
SITE MOA 050 ONS
red by foto of a
any of
..
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END CF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TOMR D-315/07585-77
DUST 28 JUNE 1977
ET WARNING NOTICE- SENSITIVE INTELLIGENCE
REPORT CLASS S. E
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS-:
NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS-DISSEMINATION
AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR.
COUNTRY: VENEZUELA
001:
SUBJECT:
AGOS
SOURCE:
J
i
24 JUNE 1977
INTERCEPTION BY VENEZUELAN SECURITY OFFICIALS OF A NOTE
BEING SMUGGLED IN TO THE SAN CARLOS PRISON FOR ORLANDO
BOSCH
VENEZUELA, CARACAS (28 JUNE 1977) FIELD NO. HVC-7690
A VENEZUELAN BUSINESSMAN WITH A WIDE-RANGE OF CONTACTS
WITH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY HAS
NOT BEEN ESTABLISHED. HE RECEIVED THE INFORMATION FROM
RENEZUELAN GOVERNMENT OFFICIAL.
ON 24 JUNE 1977 VENEZUELAN SECURITY OFFICIALS INTERCEPTED
MESSAGE WHICH HAS BEING SMUGGLED INTO THE SAN CARLOS. PRISON.
FOR CUBAN EXILE LEADER ORLANDO BOSCH, WHO IS CURRENTLY UNDER
DETENTION IN VENEZUELA IN CONNECTION WITH THE 6 OCTOBER 1976
BOMB ING OF A CUBANA AIRLINER. ALTHOUGH THE MESSAGE WAS INTERCEPTED,
VENEZUEL AN AUTHORITIES COPIED IT AND THEN ALLOWED IT TO BE DELIVERED
SECRET
14-00000
WARNING NOTICE.
IN
3283.8
TOFIR DB-315/07585-77
PAGE 2 OF 2. PAGES
SENSITIVE INTELLIGENCE SOURCES AND METHODS INWRVED..
SECRET
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BENNING
AND END OF. REPORT.
Pressfition)
6:
TO BOSCH, WHO PRESUMABLY IS UNAWARE THAT THE MESSAGE WAS INTERCEPTED.
(SOURCE COMMENTI THE IDENTITY OF THE SENDER IS UNKNOWN.)
2. THE NOTE WAS WRITTEN IN THE SAME CODE WHICH VENEZUELAN
AUTHORITIES HAVE BEEN ABLE TO BREAK. THE FOLLOWING IS THE TEXT
OF THE NOTE:
*URBAN GUERRILLAS BEGINNING. SOON YOU WILL BE SET FREE.
APARTMENT RESOLVED. ANITA GAVE ME THE MONEY.
MARCO S"
(FIELD COMMENT: FOR INFORMATION ON AN EARLIER MESSAGE
WRITTEN IN CODE FROM BOSCH TO AN ANA P. SEE HVC-7680, TDFIRDB-315/
86944-77, OF 14 JUNE, FROM THE SAME SOURCE.)
4. FIELD DISSEM: EMBASSY, FBI AT CARACAS. SENT TO USUN.
REPORT CLASS SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS
NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS-
DISSEMINATION OR EXTRACTION OF INFORMATION CONTROLLED BY
ORIO INATOR.
CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS −2 •
ADVANCE COPY TRANSMITTED TO STATE DIA ARMY NAVY. AIR SWS NSA JCS CIAOPS CENTER
FDI TREAS
شعر .
:
14-00000
L
CABLE SET JEMU SV,
✓
5.0.133
т
PERSONAT NOTIFICA
ADVANCE COPY ISSUE OTTER
Jebe
Action ●
RF FILE
VR.
"
TOTA CORES
SECRELI.
REPACDUCTION OF OTHER TO
ISSUING OFFICE IS PROMIGIT
DEFERRED TELEPOUCH
.
7938337
EI 4419
PAGE 21
IN 316809
TOR: 1611172 JUN 77
GORG 21986
SECRET 1618522 JUN 77 DEFERRED TELEPOUCH
CITE GEORGETOWN 21986.
TO: "WASHINGTON.
FORI C/LA
פר 0
SUBJECT: WN IN TEL/ORLANDO 30 SCH
REF:
+2
•
"THE NEW TIMES" INTE RV IEW
DIRECT OR 230287 LEC. 299292
3. WORKING PEOPLE'S VANGUARD PARTY (WP VP), A SPLINTER
PARTY WITH FEW ADHERENTS LED BY BRINDLEY BEN N. PUBLISHED
3. JUNE MIMEOGRAPHED FLYER WITH HALF. BACK PAGE DEVOTED "JAMAICAN
DAILY NEWS" INTERPRETATION "THE NEW TIMES" ARTICLE. ARTICLE'S
FOCUS IS THE BOSCH/PER ES CONNECTION AND THAT BOSCH IS A SELF-
PROCLAIMED CIA AGENT.
2. UPI ARTICLE HAS NOT BEEN REPLAYED IN THE QUYANESE
DA IL IES. THE WP VP FLYER REACHES FEW READERS AND THEIR
REACTION IS NOT MEASUREABLE.
.2. NO FILE. 82 IMPOET.
P
0200-120 102
RECORD COPY
TRANTE GRAY
SEACT
·J (f)
16. диню та
201-0299292.
14-00000
...
TOTAL COPIES
PERJUR/UNIT NOTIFIES
SECRET 23
ADTANCE COPY LA, 111. D+2+50,
ACTION WI
LA 13
LIGTET
CL. BY: 206659
FILE, VR, DDO 4. EPS/EG 2. XP/DMS) IID, PCS/INT 5
FCI 4 CA 4. CA/SOG. 4, SIA SIA/FL, PCS/ITC 4, FR S
AGENCY MESSAGE
T 9/8598 EI A989
PAGE 01
TOR: 3821 487 JUN 77
IN 328368
CARA
33517
TDFIRDA-315/07585-77
HVC-7690
SECRET 2821262 JUN 77 INTEL
CITE CARACAS 33517 (HACKELING ACTING)
TO: IMMEDIATE DIRECTOR INFO LA/MIAMI, FR/NEW YORK.
WNINTEL INTEL MKSTONE
SUPDATA:
SOURCE: WKRAPIER/WKRAPIER-5 FROM SUBJECT OF
44 290237)
CARACAS 33185., WHO SAW THE DECIPHERED NOTE.
FOR LIAISON. OD OBJECTIVE: J.1. NO INDEX.
FILE DEFERRED. (NOTE: INFO SHOULD BE PASSED
TO DUPUTY ASSISTANT SECRETARY OF STATE FOR
SECURITY.) CL BY 035133.
NO T
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FILEDI
28 21 26 Z
XX XX X
78377 15 87
FLAVIA PROGAAN
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{[XOTX]
¡Cool ko. (2, 2) |
AYTAY REST. COOL
76 (0)
RECORD COPY
3010 399292
28 77
14-00000
L
*>
DIRECTORATE O
OPERATIONS
SECRET
Intelliger.ce Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
FRIORITY
IN 328368
STATE/INR JCS/MC (DIA) CIA/NMCC SWS NSA TREAS. NSC/S SDO NIO OCR PAGE 1 OF 2 PAGES
(SY/TAG). SS/ID FBI SECUR WHSITRM DDA OSO OMS
Classified by Recorded Reporting Officer. Exempt from General Declassifier Hon Schedule of EO. 11483
Category 56 ). (2). Impossible to Determ ber of Automatic Decision.
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TDFIR DB-315/07585-77
DIST 28 JUNE 1977
REPORT CLASS SECRET WARNING NOTICE- SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS-
NOT RELEAS ABLE TO CONTRACTOR'S OR CONTRACTOR/CONSULTANTS-DISSEMINATION
AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR.
COUNTRY: VENEZUELA
DOI:
0
24 JUNE 1977
SUBJECT: INTERCEPTION BY VENEZUELAN SECURITY OFFICIALS OF A NOTE
BEING SMUGGLED IN TO THE SAN CARLOS PRISON FOR ORLANDO
BOSCH
ACQ:
80 URCE:
VENEZUELA, CARACAS (28 JUNE 1977) FIELD NO. HVC-7690
A VENEZUELAN BUSINESSMAN WITH A WIDE-RANGE OF CONTACTS
WITH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY, HAS
NOT BEEN ESTABLISHED. HE RECEIVED THE INFORMATION FROM
A VENEZUELAN GOVERNMENT OFFICIAL...
ON 24 JUNE 1977 VENEZUELAN SECURITY OFFICIALS INTERCEPTED.
MESSAGE WHICH WAS BEING SMUGGLED INTO THE SAN CARLOS PRISON
FOR CUBAN EXILE LEADER ORLANDO 80 SC H, WHO 18 CURRENTLY UNDER
DETENTION IN VENEZUELA IN CONNECTION WITH THE 6 OCTOBER 1976
BOMB ING OF A CUMANA. AIRLINER. ALTHOUGH THE MESSAGE WASTIN TE RC EM TE D.
VENEZUELAN AUTHORITIES COPIED IT AND THEN ALLOWED IT TO BE DELIVERED
14-00000
IN
328368
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED.
SECRET
TDFIR DB-315/07585-77
PAGE 2 OF 2 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF. REPORT.
(classification)
TO BOSCH, WHO PRESUMABLY IS UNAWARE THAT THE MESSAGE WAS INTERCEPTED.
(SOURCE COMMENT: THE IDENTITY OF THE SENDER IS UNKNOWN. ).
2. THE NOTE WAS WRITTEN IN THE SAME CODE WHICH VENEZUELAN
AUTHORITIES HAVE BEEN ABLE TO BREAK. THE FOLLOWING IS THE TEXT
OF THE NOTE:
"URBAN GUERRILLAS BEGINNING. SOON YOU WILL BE SET FREE,
APARTMENT RESOLVED, ANITA GAVE ME THE MONEY.
MARCO S
(FIELD COMMENT: FOR INFORMATION ON AN EARLIER MESSAGE
WRITTEN IN CODE FROM BOSCH TO AN ANA P. SEE HVC-7680, TDFIRDB-315/
86944-77, OF 14.
4.
JUNE. FROM THE SAME SOURCE.).
•
FIELD DISSEM: EMBASSY, FBI AT CARACAS. SENT TO USUN,
REPORT CLASS SECRET-T-WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS-
DISSEMINATION OR EXTRACTION OF INFORMATION CONTROLLED BY
ORIGINATOR, CLASSIFIED BY RECORDED REPORTING OFFICER.VXG DS-2 +
ADVANCE COPY TRANSMITTED TO STATE DIA ARMY NAVY AIR SUS NSA JCS CIAOPS CENTER
FBI TREAS
14-00000-
L
CABLE SEC DISSEM BY.
PER.
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
BY
TOTAL COPIES
181
گا
SECRET
PDMS, eat, Eps/56.
PESTINT,
PAGE 01
LAS
1
FILE.
VR.
N
F
ACTION.
°
T 924801
EI A191
ON
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
ST AFF
1
2
2
S
3
0
IN 310970
TOR:102012Z JUN 77
SJOS
20831
SECRET 1019412 JUN 77 STAFF
CITE SAN JOSE 20831
TO: DIRECTOR INFO SANTO DOMINGO.
WN IN TEL
REF:
DIRECTOR 030287
་་
PAT
.:
(11)
FEB (8)
1. TO DATE, THERE HAS BEEN NO LOCAL COVERAGE OF "NEW
TIMES" ARTICLE MENTIONED REF.
2. 10 JUNE 77 FRONT-PAGE ARTICLE IN SAN JOSE DAILY "LA
REPUBLICA" QUOTES DOMINICAN MAGAZINE "AHORA" AS PUBLISHING
DECLARATIONS BY ORLANDO BOSCH. IN WHICH LATTER SAYS:
COSTA RICAN PRESIDENT DANIEL ODUBER GAVE MSM THREE
PASSPORTS, ONE PERUVIAN AND TWO COSTA RICAN. AS
COMPENSATION FOR BOSCH'S ARREST IN COSTA RICA ON.
16 FEBRUARY 76. HE WAS EXPELLED FROM COSTA RICA ON
27 MANCH 76.
3. WILL ADVISE ANY REACTION TO ABOVE.
FILEI 201-300985.82' IMPOET.
RECORD COPY
10 Jun 77
179492
14-00000
L
TO
CLASSIFICATION
SECRET
DISPATCH
Chief of Station, Santiago
INFO.
Chief, Latin America Division
FROM
Chief of Station, Buenos Aires
SUBJECT
CAUTION....
SECURE STORAGE
ORIGINATOR'S REQUEST FOR HOS. PROCESSING
INDEXING REQUESTED
NO INDEXING
✗X
APERTURE CARD REQUESTED
RYBAT/FUDWELL/Orlando BOSCH Avila: LETELIER Assassination
ACTION REQUIRED-REFERENCES
WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
The Legal Attache has requested that the Station pouch the
attached memorandum entitled "Orlando BOSCH Avila; LETELIER
Assassination," dated 27 May 1977, and the photograph of Hector-
Emilio Ramon DAVANZO CINTOLESI to Santiago Station.
V
ATTACHMENTS HEREWITH ›
2-page memo
One photo
DISTRIBUTION,
Orig & 2 - COS, Rantiago w/atts. Ab
8 - G/LAD w/att. A only
| BITPATEN SYMBOL AND NUMBIA,
[CROSS REFERENCE TO
Paula L. MOTTART
h/w
TRIBBY
LA/COG
CROOS FILM COPY FOR
801-25192292
DO NOT DENTROY
82 IMPORT
HABA 26179.
ELASTICATION
1 June 1977
HOS FILE NUMBER
200-18-200/1
14-00000
L
ΤΟ
FROM
:
SUBJECT:
OUTERNMENT
CONFIDENTIAL
Memorcadum
POL/R, SANTIAGO
DATE:
5/27/77
LEGAT ROBERT W. SCHERRER, BUENOS AIRES
ORLANDO BOSCH AVILA;
LETELIER ASSASSINATION
The Chilean Department of Investigations advised
that the International Police located a record of entry for
PEDRO ANTONIO PENA RODRIGUEZ into Chile on S./30/75 from Colombia
as a tourist. PENA RODRIGUEZ was carrying Dominican Passport
#OS6768, which disclosed his date of birth as 1/8/23. PENA
RODRIGUEZ was admitted to Chile as a tourist. No record for
PENA RODRIGUEZ's departure from Chile could be located.
The Chilean Department of Investigations advised that
the Chilean Passport Office located a record for iTECTOR EMILIO
RAMON DAVANZO CINTOLESI, who was born on 8/15/27 in Santiago,
the son of HECTOR DAVANZO and AMALIA ENRIQUETA CINTOLESI.
This individual has Chilean Santiago Cedula de Identidad #2.357.4*
and Chilean Passport #27.671, the latter being issued on
10/22/75. Chilean Passport Office records list DAVANGO CINTOLEST':
address in Santiago as Calle Miguel Claro #1129.
Attachod is a copy of a photograph of DAVANZO
CINTOLESI, which was copied from his Cedula de Idonticnd.
The Chilean Department of Investigations rivised
that the International Police reported that DAVANZO CINTOLES I
departed Santiago on 12/28/75 croute to Panama.. Hoocrding to
International Police Records, DAVANZO CINTOLESI was onvrying
Chilean Passport #20.583, when he departed Chile on 4/28/73.
The Chilean Department of Investigations reported
that the Chilean Passport Office advised that Chilean Pomport
#26.583 notually bolongs to RAUL MARTINEZ TORRES, Chilenn Cedula
de Identidad 6,020,932. Chiloan Passport Office records. dis-
..
Attachment
CLET
r
5-14
CONFIDENTIAL
6
Buy 11.5. Savings Bonds Regularly on the Payroll Savings Plan.
14-00000
L
ORLANDO BOSCH AVILA;
LETELIER ASSASSINATION
closed that MARTINEZ TORRES resides in Santiago at Avenida
Las Soporas 98, Apartment 401.
"
It is noted that PEDRO ANTONIO PENA RODRIGUEZ.
and HECTOR EMILION RAMON DAVANZO CINTOLESI were false
identities utilized by ORLANDO BOSCH AVILA during travels
throughout South America.
14-00000
MEMORANDUM FOR:
FROM
SUBJECT
:
REFERENCE
✓ CONFIDENTIAL
15 June 1977
Mr. Ray Reardon
OS/SAG
Maurice A. Sovern
O/SA/DO/O
Directorate File Holdings on Orlando
Bosch Avila
FBI Memorandum, 1 June 1977, Subject:
Ralph W. Stavins
File
Oslande
Bosch
1. (C) With regard to reference, and to the Assistant
Attorney General's (criminal) memorandum, dated 20 May 1977,
same subject as reference, this Directorate maintains a
personality (201) file on Orlando Bosch Avila, presently in
six volumes and containing material classified through:
"Secret."
2. (U/FOUO) Please keep this office advised if there
is any possibility that the files or a Directorate officer
as custodian of the files will be involved in the possible
prosecution of the subject of reference.
(signed) Maurice A. Sovern
Maurice A. Sovern
10/BA/DO/O:MASovern: kaw (1542)
Distribution
Original § 1
•
OS/SAG
1 - SA/C/LA
1 - SA/C/LA (201-299292)
•
OGC
BA/DO/O
#2 IMPORT CL BY 018630
CONFIDENTIAL
14-00000
L
○ CONFIDENTIAL
15 June 1977
MEMORANDUM FOR: Mr. Ray Reardon
FROM
.
.:
SUBJECT
:
REFERENCE
OS/SAG
Maurice A. Sovern
O/SA/DO/O
Directorate File Holdings on Orlando.
Bosch Avila
FBI Memorandum, 1 June 1977, Subject:
Ralph W. Stavins
1. (C) With regard to reference, and to the Assistant
Attorney General's (criminal) memorandum, dated 20 May 1977,
same subject as reference, this Directorate maintains
a
personality (201) file on Orlando Bosch Avila, presently in
six volumes and containing material classified
through
"Secret."
2. (U/FOUO) Please keep this office advised if there
is any possibility that the files or a Directorate officer
as custodian of the files will be involved in the possible
prosecution of the subject of reference.
(signed) Maurice A. Sovern
Maurice A. Sovern
0/SA/DO/O:MASovern: kaw
(1542)
Distribution
-
Original & 1 OS/SAG
-
SA/C/LA
SA/C/LA (201-299292)
OGC
SA/DO/O
82 IMPDBT CL BY 018630
CONFIDENTIAL
14-00000
L
DISSEN OV
TOTAL COPIES
: 006687
AN
AGENCY MESSAGE
SECRET
23
2. 1. POET
Platon/un NOTILD
ADVANCE COPY ISSUES/BLOTTED LALUD. "16" 1715
ACTION UN
LA 35
ACTION
FILE, VR, DDO . EPS/EG 2, FXDMS, IID. PCS/INT 5,
CI 4, SIA, CA 4. CA/SOG 4, SIA/FL, PCS/ITC 4, FR 5.
7 932697
EI A898
PAGE 01
TORI141718Z JỤN 77
SECRET 1416332 JUN 77 INTEL
CITE CARACAS 33397,
..
•
•
IN 313892
CARA 33397
TDFIRDB-315/06944-77
HVC-7680
TO PRIORITY DIRECTOR INFO LA/MIAMI, FR/NEW YORK',
WNINTEL INTEL KMSTONE
SUPDATA
ERWAHOO FOR POSSIBLE SPECIAL HANDLING. SOURCE:
WKRAPIER/NKRAPIER-5 FROM SUBJECT OF CARACAS 33185.
NHO SAN THE DECIPHERED NOTE. NOT FOR LIAISON.
OD OBJECTIVE: J.1. NO INDEX. FILE DEFERRED.
CAMBASSADOR REQUESTS THAT THIS INFORMATION BE PASSED
PROMPTLY TO DEPUTY ASSISTANT SECRETARY OF STATE
FOR SECURITY IN CONNECTION WITH THE FORTHCOMING
VISIT OT PRESIDENT PEREZ TO THE UNITED STATES.;
CL BY 035133,
FILEDI 1416332-XXXXX
CIID COMMENT: AT REQUEST OF LA REPORTS OFFICER, INSERTED "USUN" IN FIELD DISSEM LINE.
LIFTER CABLE SENT.}
|TRAVEL PRESPAÑ
RECORD COPY
BOOK
CODE NO. (2.3)]
AYBAY DEST. CLOL
CABLE TOOM (11)
130 (0)
301-299292
14 Jun 77
114
14-00000
L
GERECTORATE OF
OPERATIONS
SECRET
Integence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
STATE RISING DIA ACESS NSA TREAS ASC
IN 331352°
OCR PAGE 1 OF 2 PAGES
SY/TAG) “S'il for sin SITRY DD187815
from Duct of 1.0.1
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TDFIR DB-315/06944-77
DIST 14 JUNE 1977
REPORT CLASS SECRET --WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED- NOT RELEASABLE TO FOREIGN NATIONALS-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS
COUNTRY VENEZUELA.
٠٦
DO I
SUBJECT
ACQ
SOURCE
EARLY JUNE 1977
0.
NOTE
INTERCEPTION BY VENEZUELAN SECURITY OFFICIALS OF
FROM ORLANDO BOSCH THREATENING VENEZUELAN OFFICIALS
VENEZUELA. CARACAS (13 JUNE 1977) FIELD NO. HVC-7688
A VENEZUELAN BUSINESSMAN WITH A WIDE-RANGE OF CONTACTS
WITH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY
A HAS NOT BEEN ESTABLISHED. HE RECEIVED THE INFORMATION
FROM A VENEZUELAN GOVERNMENT OFFICIAL. .
VENEZUELAN SECURITY OFFICIALS RECENTLY INTERCEPTED
MESSAGE WHICH CUBAN EXILE LEADER ORLANDO BOSCH, WHO IS CUR”.
RENTLY UNDER DETENTION IN VENEZUELA IN CONNECTION WITH THE
OCTOBER 1976 BOMBING OF A CUBANA AIRLINER, WAS ATTEMPTING TO
SMUGGLE OUT OF THE PRISON WHERE HE IS BEING HELD' (SOURCE
COMMENT: IT IS NOT KNOWN HOW BOSCH'S NOTE. WAS BEING EMUGGLED
OUT OF THE PRISON OR WHETHER BOSCH IS AWARE THAT THE NOTE HAB
BEEN FOUND BY VENSBUELAN AUTHORITIES, THE IDENTITY OF THE ADDRESSBE
901 - 944292
14-00000
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METENDS INVOLVED
SECRET
(elastfication)
IN 313892
TDFIRDB-335/06944-77
PAGE 2 OF 2 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
IS ALSO UNKNOWN.}
2. THE NOTE WAS WRITTEN IN A CODE WHICH VENEZ JELAN AUTHOR=...
ITIES WERE SUCCESSFUL IN BREAKING. THE FOLLOWING IS THE TEXT OF
BOSCH'S NOTE:
"ANA'P.
OTHER MESSAGES WILL FOLLOW. ATTEMPTS TO KIDNAP
ARE GOING TO OCCUR. VENEZUELAN
VENEZUELAN DIPLOMATS
AMBASSADOR TO THE UNITED NATIONS.
TREMENDOUS RISK FOR ME AS I AM STILL IN JAIL, WE
THIS INVOLVES A
HAVE TO ATTACK EVERYTHING, EXCEPT THEIR PLANES IN
THE AIR. THEIR OFFICES ON THE GROUND, YES. I HOPE
TOMATER TO BE FREE SOON. THERE IS NO PROOF, 0.8,"
3. FIELD DISSEMI, EMBASSY, FBI AT CARACAS, USUN.
UU
REPORT CLASS SECRET-WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND MEHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS,
CLASSIFIED BY RECORDED REPORTING OFFICER', · XG DS -2°
ADVANCE COPY TRANSMITTED TOI STATE, DIA, ARMY, NAVY, AIR JCS, NSA, SWS,
CIA/OPSCEN. FEI, SS/ID, TREASURY.
62945
ཨཱཧ། ཧཱུ, 。。
"
14-00000
FBI DOCUMENT
(MEMO FROM DIRECTOR)
DATE: 1 JUNE 1977
CLASSIFICATION: CONFIDENTIAL
SUBJECT: RALPH W. STAVINS - POSSINLE ESPIONAGE
FBI FILE NO: NONE GIVEN (WASH., D.C.)
14-00000
L
T3
ОПР 0
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SIGNAL CENTER USE ONLY
29
0
•
PAGE
PAGES
CLASIFICATION
SECRET
STAFF
•
INFO:
CONFAS
FILE
DATE-TRIC GROUP
063935Z
DIRECTOR
C.COG
2. FC COC
3. COG/S
1 Ploms NEB DRO4. RR
AG-4/000 000/00 postf
AG4/000000/00
TO: IMMEDIATE CARACAS-4
UNINTEL MHSPIKE KMSTONE Y
REF: DIRECTOR 043403 Y.
dpcs.
6. 01:08
0
7. C/WHA
8. 0/EUR
9. 0/EA
10. 0/NEAF
1046466
NO HIDES
RETU TO
DISSEM BY:
PER
HEADQUARTERS URGENTLY NEEDS STATION COMMENTS ON MESSAGE
FORWARDED REFERENCE. IS THERE ANY CONFIRMATION THAT BOSCH GAVE
INTERVIEW AS ALLEGED AND THREATENED VIOLENCE ON PART OF HIS
FOLLOWERS UNLESS HE IS BROUGHT TO TRIAL WITHOUT FURTHER DELAYP
2. NO FILE. E2. IMPDET.H
کرنا
S
Fil
Boscity
LA COMMENT: REF TRANSMITTED FBI MESSAGE CONCERNING ALLEGED RADIO
INTERVIEW GIVEN BY JAILED CUBAN EXILE LEADER ORLANDO BOSCH. STATION
WAS ASKED FOR ANY INFORMATION RELATED TO INTERVIEW.
ORIG: LA/PNC {KENNER X945434 COORD: PCS/ITC {SHIELDS
BUSTOS
-
TELECOORD
RORING
LA/COG CWINTERS}; AUTH:DC/LA/PNC (HONS) REL: C/LAD
DATSI
ORIGI
UNIT
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6 JUNE 1977 HE
HILDA KENNERILU.
LA/PNC/R-
9494
ELEAG
RET
PCS/ITC (SHIELDS. TELECOORDS
AC/LAYCOGELDS.
4015 Jan
Britis
DC/LA/PNC
IMPDET
a
CL BY: 007285
14-00000
OMF
0
CLASSIFICATION
OUTGOING MESSAGE
SECRET
MESSAGE HANDLING INCH
STAFF
CONF:
SIGNAL CENTER USE ON..
CO
GED
C!1A8
INFO: FILE
DATE-TROUP
022314Z
10
C/LIN/18.
⋅
.
DIRECTOR
044858
TO: CARACAS.4
UNINTEL REAM MHSPIKE Y
DISSEM BY
PER SE
BY: 45
#152
3. FOLLOWING IS TEXT OF FBI CABLE 280510Z, DATED 28 MAY
3977. THIS INFO IS FOR ADDRESSEE'S BACKGROUND ONLY, NOT TO BE
DISCUSSED OR OTHERWISE DISCLOSED OUTSIDE AGENCY WITHOUT PRIOR'
HAS AUTHORIZATION.
ISIG CENTER: PLS TRANSMIT ATTACHED FBI CABLE IN
¨277480| BEGINNING WITH "ON MAY 23, 1977, A SOURCE. .
ORIGI
2. 'FILE: 019-300-0281 201-299292.
LA/COG/EXILE (SPEED, X132531 COORD:
AUTH: C/LA/PNC/V CANDREWS34 REL:
C/LAD
E2. IMPDET.H
C/PCS/JEN (KUNNI
S.
Fil
"Orlando
BOSCH
COG CLATRASHYA
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1. C/COG
2. DC/COG
3. COG/OPS
14. MR
5. CA
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3. 07WHA
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L
DATE:
JUNE - 3977
ORIG HORACE SPEEDIRCU
UNIT
EXT
CALAD
LA/COG/EXILE.
3788
REAGING OFFICER
//
AUTENTICATING
IMPOST
BY: 018074,.
14-00000
OUTGOING MESSAGE
QF 0
CLASSIFICAN
SECRET
STAFF
A
CONF: LA8 MAPO: FILE
0522542
•
DIRECTOR
030287
IP/oms, CA4, CA/SOG4, 0004, 0
Pes/ITCH, DOO/DO, DOA, EPS/EG 2
DISSEN BY:
NO
RETURN TO PER
0
□ PLAS
TO: PRIORITY BUENOS AIRES, MONTEVIDEO, SANTIAGO, MEXICO CITY:
SAN JOSE, SANTO DOMINGO, PORT OF SPAIN. MANAGUA, GEORGETOWN,
Liimipm
PANAMA CITY, INFO CARACAS.Y
UNINTEL
30 33 MAY EDITION OF "THE NEW TIMES," U.S. MONTHLY LIBERA
SENSATIONALIST NEWS MAGAZINE, CARRIES ARTICLE BY FREE LANCE
JOURNALIST BLAKE FLEETWOOD BASED ON HIS INTERVIEW WITH CUBAN
EXILE TERRORIST ORLANDO BOSCH. IMPRISONED IN VENEZUELA CHARGED
WITH INVOLVEMENT IN BOMBING OF CUBANA AIRPLANE, L
LAST OCTOBER.
ARTICLE WHICH ALSO CARRIED AS UPI ITEM AND EXCERPTED RECENTLY
IN CARACAS DAILY NEWSPAPER, IS MIXTURE OF DIRECT QUOTES FROM
BOSCH AS WELL AS ALLEGATIONS, ASSUMPTIONS, ETC. FROM OTHER EXILES
AND OTHER NEWSPAPER REPORTS. 4
AFTER DISCUSSING CIA SPONSORSHIP AND SUBSEQUENT BETRAYAL
OF ACTIVITIES OF SOME 6,00€ ANTI-CASTRO EXILES IN EARLY SIXTIES,
BOSCH LAUNCHES ATTACK ON VENEZUELAN PRESIDENT CARLOS ANDRES PHEREZ
FOR BEING TRAITOR TO DEMOCRACY, TO CUBA AND TO INTERAMERICAN
CAUSE AND SAYS HE THEREFORE DECLARING WAR ON VENEZUELAN
DATE!
GRISI
UNITI
STRACT
I FER FRANS
№3:0
ALCORD COPY
Wife
I
SACIFIC
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
os Day 77
201-299292
AUTENTIATING
IMPORT
14-00000
OUTGOING MESSAGE
OMF
CLASSIFICA
0
SECRET
STAFF
SIGICAL CENTER USE ONL
•
•
DOGS
CORF:
INFO: FILE
GOVERNMENT.
DIRECTOR
030287
NETURN TO
0 - me
DISSEN BY:
PER
BOSCH CHARGE" VENEZUELAN PRESIDENT, MINISTER OF
INTERIOR AND TOP POLICE OFFICIALS CONSPIRED WITH HIM AND SHOULD
BE IN JAIL. HE CLAIMS HE WAS OFFERED WEAPONS AND BODYGUARDS
WHICH HE REJECTED, AND WAS PROVIDED WITH SAFE BASE OF OPERATIONS
TO PLAN TERRORIST ACTS. Y
3. BOSCH CLAIMS HE "SET UP” MURDER OF THOBCUBAN EMBASSY
OFFICIALS LAST AUGUST IN ARGENTINA AND THAT HE WAS ALLOWED
LIVE IN CHILE FROM DEC 74 TO DEC 75 FROM WHICH HE PLANNED AND
ENGAGED IN SHOOTINGS AND BOMBINGS IN SOUTHERN CONE. HE THEN.
ENGAGED IN SIMILAR ACTIVITIES WHILE LIVING IN DOMINICAN REPUBLIC
AND DETAILED FORMATION OF CORU CUMBRELLA GROUP OF ANTI-CASTRO -
'MILITANT EXILE ORGANIZATIONS LAST JUNE AND SAYS CORU HAS BEEN
RESPONSIBLE FOR OVER FIFTY BOMBINGS IN US, MEXICO, VENEZUELA,
PANAMA AND MEXICO SINCE THAT TIME. BOSCH ALSO CLAIMS COSTA
RICAN PRESIDENT ODUBER FURNISHED HIM WITH FALSE PASSPORTS.
BOSEM DENIED INVOLVEMENT IN ÁLLEGED DINA PLOT TO ASSASSINATE
NEPHEN OF SALVADOR ALLENDE AND INVOLVEMENT IN LETELIER ASSASSINATION.
HOWEVER. THE ARTICLE CLAIMS WHEN HE WAS FIRST ARRESTED IN VENEZUEĻA▾
DATE:
ORIG!
UNITI
IXTI
RELIG OPPISER
REPRODUÒMÓN BY OTHER THAN THE ISSUING OFFICE IS 49
ÍMĚDĚT
14-00000
OUTGOING MESSAGE
SIGNAL CENTER USE ONLY
CO
OMF 0
0
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SECRET
STAFF
CONF:
CATOR
-
INFO:
FILE
0
0
m
-
DIRECTOR
1
-
DISSEN BY:
030287
0
RETURN TO
PER
0 -PUS #
HE REPORTEDLY INDICATED THAT FELLOW CUBAN EXILES WITH WHOM HE
CLOSELY ASSOCIATED WERE DIRECTLY INVOLVED IN BOMBING OF LETELIER.
9. IN ADDITION TO ABOVE ARTICLE REFERS TO BOSCH'S TRAVEL
IN CARIBBEAN TO ESTABLISH ALLIANCES WITH FRIENDLY GOVERNMENTS
IN NICARAGUA, DOMINICAN REPUBLIC, COSTA RICA AND VENEZUELA
WHERE POWERFUL CUBAN EXILE COMMUNITIES EXIST.
ALSO MENTIONS
SERIES OF BOMBINGS INCLUDING THAT OF PANAMANIAN EMBASSY IN CARACAS
AND GULYANESE EMBASSY IN TRINIDAD.
REFERRING TO ALLEGED PACT
HE MADE WITH VENEZUELAN GOVERNMENT NOT TO ENGAGE IN TERRORIST
ACTS AGAINST CERTAIN COUNTRIES, BOSCH CLAIMS HE WOULD EXCLUDE
VENEZUELA, COSTA RICA AND DOMINICAN REPUBLIC BUT INSISTED ON
INCLUDING PANAMA (BECAUSE IT A LEFTIST DICTATORSHIP AND GUAYANA
WHOSE EMBASSY WAS ALREADY ATTACKED). ALSO REPERS TO ARREST
AND INTERROGATION IN TRINIDAD {BY POLICE CHIEF BENE OF THO
CUBAN EXILES WHO AT FIRST ADMITTED COMPLICITY IN CUBANA BOMBING
AND INVOLVEMENT OF BOSCH AND THEN LATER REPUDIATED THEIR CONFESSION.
.3. SINCE UPI CARRYING FLEETWOOD INTERVIEW OF BOSCH, IT
LIKELY APPEAR.
IN ADDRESSEE AREAS SOON.
PLEASE CABLE
DATEI
ORIGI
UNITI
EXTI
RELEATING OPPIGER
WHATING OFFICENS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
ISTING OFFICE
IMPDET
CL BY:
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STAFF
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PAGES
DIBRECTOR
D
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0
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PER
PLES
HIGHLIGHTS OF LOCAL COVERAGE AND REACTION. 4
4. SUNO FILE. E2 IMPDET.H
ORIG: SHEILA O'NEILL, LA/OPS X1173; COORD: C/LA/AN {
C/LA/SB {
C/LA/CAR {
3 C/LA/MCA {
} <C/LA/PNCIE
34. C/LA/COGE
}
>AUTH: C/LA/OPS {J.D.SE AND
DISTEFANO X9439) REL:DC/LAD CLAUDERX#1431}.
1
AVN
* વ્ર
DATES MAY 3577
ORIG, SHEILA O'NEILL
UNIT LA/OPS
3373
RESEAD
مر
C/LA/AN
C/LA/SD
C/LA/MCA
C/LA/PNC
C/LA/CAR
C/LACES.L
BELEGGING OFFER
SOCASINATING OFFICETE
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FRONTUS'
KELACONS
ANTIGING/
IMPORT
14-00000-
1
SENDER WILL. CHECK CLASSIF TION TOP AND BOTTOM
UNCLASSIFIED
COIDENTIAL
OFFICIAL ROUTING SLIP
SECRET
TO
NAME AND ADDRESS
DATE
INITIALS
1 DA/COG/CUB EXILES TUBE:
BU-7
ATTN:
HORACE S.
S
ACTION
APPROVAL
COMMENT
DIRECT REPLY
DISPATCH
FILE
PREPARE REPLY
RECOMMENDATION
RETURN
CONCURRENCE
INFORMATION
SIGNATURE
Remarks:
FYI: THOUGHT THAT THIS MAY BE OF
INTEREST. YOUR COPY.
EASTON
PCS/ITC/LA.
6448/9054
TUBE: BS-2
S MAY 77.
Fil
Orlands
BOSCH
FOLD HERE TO RETURN TO SENDER
PROMI NAME, ADDRESS AND PHONE NO.
UNCLASSIFIRD
BATE
237vtous editiem
CONFIDENTIAL
BECANT
(40)
14-00000
Interview with cuban teronst Orlando Bosch
THE FEATURES
UNFIT FOR FISH UNFIT FOR PEOPLE
AMERICA'S
KILLER WATER
BY LAWRENCE WRIGHT
14-00000-
"I am going
to declare war"
L
It had been a long time since Dr.
Orlando Bosch had talked to a reporter.
He had been a fugitive for three years
ever since he boasted he was going “un-
derground to direct the internationaliza
tion of the war" against his one-time
comrade Fidel Castro. Sometimes, as he
flew from one Latin American capital to
another, he would forget what name he
had decided to use and would begin fum-
bling among his four phony passports.
He had once been a practicing pe-
diatrician, first in Cuba, then in Miami,
but for more than 20 years now the tools
of his real trade had been instruments of
death-plastic explosives, rifles and ba-
zookas. He led a group of Cuban exiles
implicated in some 150 bombings and
some 50 murders in the last two years
(New Times, October 29, 1976). His
group had been linked to the car-bomb
assassination of Chilean exile leader. Or-
lando Latelier in Washington, D.C., last
September, and now he was under arrest
in Caracas, Venezuela, charged with or
dering the bombing of a Cuban commer.
cial airliner laut October 6, which killed
73 people. He is one of the most famous
terrorists in the world.
A tall, heavy-set man with thick
Caracas prison when I walked up to him.
glasses, he was sitting in the sun in the
"Dr. Bosch?" I asked hesitantly.
"Yes?" he replied.
I introduced myself as a reporter”
from New York. He squinted as he care
fully looked me over.
"How did you get in here?" he
asked suspiciously.
I told him I had called his lawyer
two weeks before and been told to come
down to Venezuela. Ily the time I ar-
rived, his lawyer had gone on vacation
and I couldn't reach him. I was in de-
spair. I'd flown 3,000 miles for nothing.
By Blake Fleetwood
–
Orlando Bosch is in a
Venezuelan jail, charged
with ordering the bomb
ing of a Cuban plane in
which 73 people died.
In an exclusive inter-
view, he talks about his
years as a terrorist, hin
secret alliances with
Latin American govern-
ments and his plans to
get even with the
“traitors” who put
him in jall
It seemed that it would be impossible to
see Bosch. I knew that Joanne Omang of
the Washington Post had spent weeks in
Caracas trying to see Bosch and hadn't
been successful. In desperation I had
called another lawyer, who surprised me
with a simple suggestion. "Tomorrow is
visiting day," he said. "Be there at 8
1a.m. and maybe you can get in.”
At eight the next morning, I
showed up at the prison gates and saw
two lines of visitors waiting to enter the ›
prison. On the left were about 300 wom-
en burdened down with baskets of fruit,
pies, cakes and fresh linen for their im
prisoned menfolk. To the right stood the
four male visitors to the prison. In a few
minutes the line started to move and I
followed along. I passed a table where
someone asked me for my cédula. Al-
though I understand some Spanish, this
I was not a word I knew. Everyone else
handed him what looked like an I.D.
card, so I took out my passport. He took
it and gave me a small plastic stub. One
of the geards, who spoke a rough, cour
try Spanish that was dificult to under
and ushered me into email bathroom
stand, told me to put down my briefcase.
where I was frisked. Then my briefcase
was quickly searched and handed back
to me. I followed the other four men;
through two barred gates. And suddenly
I realized I was in the prison--at liberty,
to find Busch among the longing prison.
ers. I asked one of the more respectahia
looking prianners where I could finit Ore
lando Bouch.
"You're in the wrong place alto-
gether. I'll take you to him." And he
did-through endless corridors and ceil
blocks, We ended up in a sunlit court-
yard in a section of the prison reserved:
for special prisoners. He pointed to a
man 20 feet away, as if he didn't want to
*14-00000
L
get too close to the most famous killer in
all of South America. "Over thermal
that table. That's him."
I told Bosch that not only hadn't
they asked me whom I was going to see,
but that they had somehow missed the
compact tape recorder in my briefcase.
Bosch, as it turned out, was anxious to
talk to a foreign reporter, saying that the
Venezuelan government had prevented
other interviews. For six hours, over the
din of homemade drums in a nearby
courtyard, he poured out his story.
"Fidel Castro and I were born in
Cuba the same month 50 years ago. We.
both came from fairly prosperous mid-
dle-class families. We both ended up at
the University of Havana in the late
1940s. I was in medical school and presi
dent of the student council, and Castro
was a delegate to the student council
from the law school. Although we had
our differences, we worked together of
ten and were both elected to our posi-
tions from the same political party,
which was very much in the center be-
tween the right and left. It's not like to-
day when all Latin American universities.
are dominated by Marxists. We were
both very anticommunist and anti-Batis-
ta and very nationalistic."
Bosch left Cuba in 1952 for two
years of internship in pediatrics at Tole-
do Hospital in Ohio. "When I finished in
1954, I returned to my hometown of San-
ta Clara and set up a practice as a pedia-
trician. But the tyranny of the Batista
dictatorship made me join up with Cas-
tro again.
"The Batista dictatorship was
choking us. I became the leader of the
July 26th Movement in my province and
we won the fight. I was appointed to the
government as a minister of communica-
tion. But even as the war was ending, we
were having problems with the Commu-
nists. They were taking over everything.
I complainad, 'I'fought against it, but
there was nothing I could do. At the time,
I still had faith in Castro and his revolu-
tion. But then it got too bad, and after å
month I resigned from the government.
That's when I started conspiring against
Castro."
Bosch told me about the group of
anti-Castro guerrillas he had led in the
Becambray mountains in Cuba in 1960.
Castro, Bosch says, sentenced him to
death. After running out of supplies, he
and his followers fed to Florida, where
they found a benefactor in the CIA. At
one point, the agency had up to 6.000
Cuban exes on its payroll.
Bosch interrupted himself and
took a to his cell, a small six-by-eight-
foot room lined with Spanish tile w'silpa-
per. A small Sony television sat on a
shelf in the corner, and there were fresh
"designer" sheets on the bed. Bosch in-
troduced his cellmate, Luis Posada, wins
is also being held in connection with the
plane bombing. Posada pulled out a box
of Havana cigars and offered me one:
"America may have an embargo against.
Cuban cigars, but we don't."
New York free-lance writer Blake.
Flestwood last wrote for New Times on
mercury poisoning in Canada.
. Bosch and Posada had worked
together during the heyday of CIA-spon-
sored anti-Castro activities in the early
sixties, including bombing missions
against Cuban sugar mills and gunboat
attacks against Castro's fishing boats.
But, in 1963, after the Cuban missile cri
sis and the subsequent reduction of anti-
Castro activities by the Kennedy ad-
ministration, Bosch realized that the
CLA was no longer wholeheartedly com
mitted to his cause. "I felt hetrayed by
"The Dominican
government let me stay
in the country.and
organize ‘actions.' I
Wasn't going to church
every day. We were
conspiring there.
Planning bombings and
killings”
the Kennedy administration and by the
CLA. They held out a dream to us and
then let us down."
His own militancy had only in
creased. An exile group he led claimed
credit for 11 bombing attacks against Cu
ban territory; six times Bosch was ar-
rested for violating U.S. neutrality iawa
Finally, on September 16, 1948, ho was
caught in the act of firing a makeshift ba
zooka into the hull of a Polish ship
docked in Miami.
mite and C-4 explosives for blowing up
ships. He also fixed and put in firing coo-
dition the bazooka Bosch used against
the Polish ship. Morales testified that
Bosch had said he was sorry that the
bomb he planted in a ship called the Osa-
ka Maru went off in Tampa Bay, because
"the thing that he wanted was for that
ship to blow up outside in the middle of
the sea because he was anxious to see all
the Japs swimming and screaming Wee,
wee, wee!' while the ship was sinking.
Bosch was sentenced to ten years
in federal prison, but was freed on parole
on November 1, 1972.
"
During his imprisonment, Bosch's
wife had left him. His voice broke as he
told me about it. “This fight cost me my
family and my five kids. They love me
and are very proud of their daddy, but I
was in jail for five years when they really
needed me. They were 13, 11, 10, 8 and
5. They grew up without me. You know
how society is there, all the drugs and.
crime. I wasn't a very good husband."
Bosch has always lived simply,
wearing a succession of old baggy suits,
often staying at the slum houses of his
supporters. "If I had stayed in Miami
and practiced medicine I would have
made many millions by now. But I could
not do that while my country was in ago-
ny. I have paid very much for the strug-
gla, very expensively, but that's the only
Iway I know. Sometimes a man has a
higher duty than to his children. Some-
times a man has a duty to his homeland.
That's the duty I feel."
Soon after his release from pris-
on, Bosch's sense of duty took an omi-
nous new turn. Detente between the
United States and Communist countries
was chilling to the militant Cuban exiles.
A new exile group formed-the National
Front for the Liberation of Cuba, or
FLNC, said to be modeled after the Pal-
estinian terrorists. Soon an FLNC death
list began to circulate around Little Ha-
vana, and then one exile leader on that
list, Jose Elias de la Torriente, was of
sassinated. Ricardo Morales narrowly.
escaped death when a bomb exploded
under the front seat of his car. The hil
ami homicide squad wanted to talk to
Bosch, but he had disappeared.
Most of this testimony: against
Boach at his subsequent trial came from
Ricardo Morales Nawaratto. Morales is a
A few months later, in a clandos.
man of many hats-terrorist, informant, tine interview with the Miami News,
hit man, mercenary and cop. He had Bosch praised the Torriente, aspassing-
been an agent in Castro's secret police, a tion as "a good lesson to the exile.com
CIA operative, paid informant for the munity, so that no one else will now.
FBI, an agent provocateur, an anti-Cris- some forth with phony theories to fool
tre terrorist. Today he is a top Venezue-brand rob the people." Nevertheless, he
lan secret police officlai.
Bouch and Murales mat in Miami
In 1968, Moraleá, auting on Instrictions
from the FBI, suppilled Bosch with dyna-
-
disclaimed direct responsibility, and said
he had gone underground because he hed
coincidentally violated his parole by
traveling to New Jersey around the time
14-00000
of the assassination. But, he added, "
went underground to direct the interna
tionalization of the war. I thought that |
the action people [terrorists) should get
out of the U.S. and operate from differ-
ent bases throughout Central and South
.America." In the next 18 months, four
of the ten people on the FLNC list were
killed, and a fifth had his legs blown off.
During that period, Bosch was
traveling widely in the Caribbean. (Did
be ever slip back into the U.S.? Bosch
laughed. "If I have to go to the United
States. I go.") His main goal was to
forge alliances with friendly govern-
ments in Nicaragua, the Dominican Re-
public, Costa Rica and Venezucia-all
countries with powerful Cuban exile
communities.
Bosch claims that he made his
first pact with the Venezuelan govern-
ment in 1974. He had entered Venezuela
from the Dominican Republic in June of
that year, using a false Dominican pass-
port in the name of Pedro Penya. "We
set off a bomb in front of the Panamani-
an embassy in Caracas. We chose the
10th of October because that is the date
the liberation of Cuba was announced
in 1898. We did it because the Torrijos
dictator [Panama's president] announced
that he was going to Havana, and he did,
and he kissed Castro. At the beginning
the authorities blamed some Panamanian
general who was in exile here. About
two weeks later a Communist Cuban of-
ficial was invited to speak at the Vene-
zuelan-Cuban friendship club. I infiltrat
ed into the audience and before the guy
could speak the whole thing blew up. Wa
had to do it. We didn't want to hurt any-
talk..
"I continued conspiring all that
fall, raising money and planning bomb-
LYNCHBURG has some of the oldest homes
in Tennessee. And the oldest registered
distillery in America.
one, but we just didn't want the guy to Its name, of course, is Jack Daniel's. Where
we still make whiskey the way Mr. Jack
made it in 1866. And then smooth it out
with his age-old charcoal mellowing process.
If you're interested in
ings and other actions. But about the
middle of November I was arrested by
the DISIF (the Venezuelan secret politi
cal police). They denied to the press that
I was in the country or even under ar-old Tennessee homes,
rest. [The U.S. knew of Bosch's daten-
tion, but passed up the opportunity to
extradite him.] Then I made my first for-
mal agreement with the Venezuelan gov.
emment. I dealt with Rivas Vasquez and
Orlando Garcia (second and third in
command of the DISIP),
"I promised that no more actiona
against Castro's friends would be taken
In Caracus, and they promised me in the
name of President Carlos Andren Porez
that no high official of the Cuban regime
would be allowed into Venezuela."
Busch was then released. He flow
to Curacao, where he met with Ciuiliar-
mo Nova and other Cuban calle leaders
we'd be glad to show
you around Lynchburg.
If you're curious about
oid Tennessee Whiskey,
let a sip of Jack Daniel's
be your guide.
CHARCOAL
MELLOWED
DROP
BY DROP
Tennessee Whiskey 90 Proof Distilled and Bottled by Jack Daniel Distillery
Lem Mellow, Prop, Ine, Lynchburg (Pop 361), Tenn. 37352
Placed in the National Register of Historic Places by the United States Government.
14-00000
from the U.S. From Curacao," he
"Novo and I flew to Chile and madɩ
of effort there." Bosch lived in Chile
from December 1974 to December 1975,
where he had another family with a Chi-
lean woman. According to press reports,
he lived as a guest of the government in a
government apartment. "I passed sever-
al times from Chile to Argentina. We
tried to shoot some Cuban diplomats in
the middle of 1975 and we set off a bomb
at the Mexican embassy in Buenos
Aires. We made good contacts there
with members of the triple-A party (a)
right-wing extremist group]. Because of
the contacts we made down there, we set
up the murder of two Cuban diplomats,
That was part of the agreement I had
with them. On August 9th last year, I had
a call from our people down there. They
said, 'You read the papers today?""
Bosch then made a slashing motion from
1
Carlos Rivero Collade, a former
Cuban exle leader who has returned to
Cuba, has written that Bosch received
special instruction in assassination and
personal attacks during his year in Chile
from the Chilean National Intelligence
Department. "The purpose behind the
training was to have Bosch assassinate
Andres Pascal Allende, nephew of the
slain Chilean president," he wrote.
According to former Costa Rican
Foreign Minister Gonzalo Facio, Bosch
arrived in his country with the Andres
Pascal assassination assignment given to
him by the Chilean junta. Using a Chi-
lean passport, a Chilean driver's license
and other Chilean documents in the
Iname of Hector D'Avanzo Cintolessi,
Basch entered the country from Nicara-
gua where, according to Facio, he had
met with "close sides of President Anas-
tasio Somoza." On the basis of intelli-
gence reports Bosch was detained in
5 Costa Rica and, while being held, ac-
cording to Facio, "he told interrogators
he intended to kill Secretary of State
Kissinger, who was due to arrive here
soon thereafter." Bosch admitted to me
that he had been in Costa Rica, but
would not acknowledge any role in the
1. alleged assassination plots.
Was Bosch involved? Orlando Letelier (top) was murdered in Washington, D.C. .
The bombing of a Cuban jet off Barbados killed 73; in bottom photo, rescue
workers examine a body pulled from the water
one and of his throat to another. This two
members of the Cuban embassy in Ar-
gentina who were kidnapped August 9
last year, and who have not been heard¨¨¨
from aines, apparently will not be haard
from again.
"We have onnincts with people-
Hke that all over Latin Amerian and even
In Rurope. After doing everything that is
possible in the South Cone (Chile, Ar-
gentina and Uruguay), we had three
good avitons (bombings or shoniings). It
was raid only the just that we wild but alad.
the image and relationships that we ea
tablished while we were down there
which was the main purpose."
"After leaving Costa Rica I went
to live in Santa Domingo until August of
1976. I had a number of good friends.
there and we planned many actions.
"The Dominican government let.
me stay in the country and organize ac-
tions. I wasn't going to church every
. day. We were conspiring there. Planning
bombings and killings... People were
coming in and going out. I was plotting
with them: Secretly, of course.'
"
Bosen's plotting culminated in a
secret meeting of the top terrorist laud
ars of the hemisphere in the Dominican:
Republic. The story of CORU (Coordi
nation of the United Revolutionary Or
ganizations) is true," he told me,
"There
I was a meeting in the Bonno mountains of
20 men representing all different (Cuban
exile] activist organizations. It was a
meeting of all the military and political
directors with revolutionary Implica-
tions. It was a great meeting. Everything
was planned there."
The top men from Alpha 66 (New.
Jersey), Abdalah (a New York-based
youth group), the 2506 Brigade (veterans ·
of the Hay of Pigs Invasion), PLNC, F 14
(New York City) and Acolon Cubana (a
-group Houch handed) met for two days in
the Honao mountains in early June, 1976,
They decided to band together wigs an
umbrella organization, CORU, with
Houch as the only identified spokesman
and leader.
14-00000
"At last we had all the Cuban rev-
olutionary fighters and leaders together..
after 17 years. We decided to upscale the
action after that. We wanted to beat the
guy (Castro, or at least make his life im-
possible. I told them that we couldn't
just keep bombing an embassy here and
a police station there. We had to start
taking more serious actions—hijack-
ing." (According to a Cuban exile news-
paper, one of the resolutions that came
out of that meeting was a vow “to begin
attacking Castro's planes in the air.")
"I accepted the leadership of
CORU because I wanted to set every-
thing up on an organized basis. We were
tired of being frustrated and not accom-
plishing everything that we wanted to
do."Bosch brought the other leaders up-.
to-date on the kind of help they could ex- ·
pect in Nicaragua, the Dominican Re-
public, Venezuela and Chile. Then the
group dispersed. In the 11 months since
that meeting. Bosch boasts, CORU has
been responsible for over 50 bombings in
Miami, New York, Venezuela, Panama,
Mexico and Argentina. (Bosch refused
to admit any personal involvement in
bombings within the United States; po-
lice sources say the leaders had agreed
not to take credit for actions within the
U.S. because the FBI was putting too
much heat on them.)
After the Bonao meeting the Do-
minican government called Bosch in and
told him he was "too hot" and would
have to leave the country.
"I told them how cowardly they
were and how scared of Castro they had
become, but to no avail. I went back to
Costa Rica, and Oduber (the president).
„to make up for the damage they had done
when they arrested me (for the alleged
Kissinger assassination plot], gave me
thres passports. One from Peru and two
others from Costa Rica. Then I went.
back to Nicaragua, where I began getting
phone calls from Orlando Garcia (securi.
ty adviser to Venezuelan President Perez
and a top officer in the DISIP). Garcia
told me that he had been jogging with the
president-he exercises with the presi-
dent every day and that Perez had told
him to invite me to Venezuela to make a
deal. I didn't pay any attention, but after
The called me three times and sent me a
visa, I came.
"At the airport I was met by
Carola and Ricardo Morales (the man.
whose testimony had sent Hosch to jail,
and who had by that time become a high
official in the DISIP). They took me to a
luxurious government apartment in the
Anauco Hilton and we made a ciami. †
agreed that there would not be any no-
tions in Veneruels, Custa Rius and the
Dominican Republic. In exchange they
would let me live in Venezuela under an
assumed name and organize other terror-
ists' actions elsewhere. They wanted me
wo include ranama and Guyana.
"I said emphatically, no, I agreed
to include Costa Rica, but I didn't want
to include Panama because it is a (leftist].
dictatorship. And I'didn't want to in-
clude Guyana. We had already attacked
Guyana. The CORU already blew up the
Guyana embassy in Trinidad.
boa; age 52}.
Up till that point, Bosch told me.
the pact (with Venezuela) was going
perfectly well. In fact, I was supposed to
meet with President Perez on October
10. but then the plane blew up on the 6th
and all the trouble started. I had a lot o
conversations with Garcia. He lived in
the Anauco Hilton also. I asked him
what should I do and he said, "Nothing is.
going to happen, just ay quiet. Don't,
worry, everything is going to be nice."
"Then o..e day he calls me up and
says. The president wants you to stay
here (at the police headquarters). No
problem. You"!! be safe." But I have
been under 'protective custody' for sev
en months now, and the president has
said on television that I was a member of
the CIA and trying to destabilize his gov
"Finally they said, 'All right.
We'll just include the three countries.
You can do what you want in all the oth-
ers. They offered me use of weapons,
but I refused, saying that we already had
all that we could use. They offered me
bodyguards from the DISIP (the secret
police), but I didn't need those either.
They gave me an identification cardemment."
from the DISIP which I took-I think it
was in the name of Sucre. I was always
traveling around the countryside with a
great many bodyguards and lots of weap-
W
Bosch's secret pact with
Venezuela "was going
perfectly well. In fact, I
was supposed to meet
with President Perez on
October 10, but then the
plane blew up on the 6th
and all the trouble
started"
ons. If I got stopped, I would just show
my secret-police card; and I wouldn't
have any problems."
So Bosch had found in Venezuela
a seemingly secure base for his terrorist
activities. Then, within a two-week peri-
od last fall, two terrorist incidents put
the Cuban exiles on the front pages—and
landed Bosch in jail. The first was the
September 21 assassination in Washing-
ton, D.C., of Chilean exile leader Or-
lando Letelier, whose car blew up as he
drove past the Chilean embassy in Short-
dan Circle. Cuban exiles were immedi
ately suspected of carrying out the crime
as hit men for the Chilean junta.
.
The second was the October 6'ex-
plosion in flight of a Cuban airline jet
shortly after takeoff from Barbados. All
73 persons aboard were killed. The next
day, two Cuban exiles, Hernan Ricardo
and Freddy Lugo, were arrested in Trini.
dad. According to secret court docu
nients obtained by New Times, they can
fessed to planting a homb in the plane
and Impiluated Orlando Busch (see the
Bosch claims that Orlando Garcia
has told him to "sit tight, everything will
be all right. We will let you go as soon as
the publicity blows over." But Bosch is
not sure he believes him, and is getting
very impatient. He spoke to me with ex-
treme bitterness about "the betrayal of
the Cuban people" by the Venezuelans
who had so recently befriended him. He
is even willing to entertain charges that
Venezuela set him up from the day he
was invited to live there. Could his old
archenemy Morales have cleverly gotten
even in this way?
"Some of my friends said that
they called ma buck deliberately to be-
tray me. I don't know. It is possible."
In any case, Bosch has decided to
resume the offensive. "When I was
brought to the court the last time, report-
ers crowded around me, but I didn't any
anything. They asked me if I had a DIS-
IP card. I denied it, but I can't keep quiet
anymore.
"We're pushed up against the
wall by (Fresident] Perez. We're going to
accuse him of betraying us. A traitor to
democracy, a traitor to the Cubans, and
also a traitor to the American cause. I am
going to declare war on the Venezuelan
government in the name of the Cuban,
cause, I don't care that i am sitting in"
jall. Perez la a traitor. He was making a
pact with Castro at the same time that e
was making a pact with us..
If they want to put me on trial,
they will also have to accuse the minister
of the interior, the DISIP director aNG
the president. These people conspirad
with me. They should be put in jail as
well..
"Did you use the Vinas (Venezue.
lan Airline) office blown up in Puerto
Rien yesterday? My Cubans blew it up,
bus muliudy is going to take credit for it.
14-00000*
"The bus has left
with the dogs":
How they blew up
the Cuban plane
The following account of the
bombing of the Cubana Airline jet is
based on secret Venezuelan court
documents. Most of the information
comes from the confessions, since
repudiated, of the men charged with the
crime.
Herman Ricardo, 22, had been
working at the private detective office
of Luis Posada in Caracas for about a
year when, on September 10, 1976,
Posada introduced him to a "Mr."
"Posada assigned Ricardo
Panyagua.
to help. Mr. Panyagua" get around, as
lie was a stranger in the country. After
a few days of helping "Mr. Panyagua,:
Ricardo realized that he was really
Orlando Bosch, the maximum lender
of the Cuban people.
On the night of October 5.
Ricardo, Bosch and Freddy Lugo, 25,
met at a Cuban exile meeting. At
midnight that same day, Ricardo and
Lugo flew to Trinidad aboard a Pan ..
American flight. They stayed overnight
and the next morning inquired about:
Cubana Airline flight 455, stopping in
Barbados en route to Cuba. The clerk
told then that the Cuban plane had
been delayed, but that there was
another flight to Barbados leaving
Immediately, Ricardo protested, but
had trouble getting his message across
since his English was not very good.
Standing behind Ricardo in line
were a few members of Cuba's
championship fencing team, who were
returning home after an international.
tour. One of the fencers, also booked.
on Cubana fight 455, translated for
Ricardo. He says that he doesn't want
to go on an earlier flight. He only wants
to travel on Cubana 455 and he's'
willing to wait until it's ready to go."
Lugo and Ricardo each checked
e bag, and Lugo carried with hlin a dark
allluntur shoulder bag with two t
cameras and a tube of Colgate
toothpaste in it. With 16 Cuban-
fencers, 6 medical students from
South America, 3 Kureans and 45
other, mustly Cuban, passengers and
crew, Lago and Ricardo finally got on
the plane. About half-way through the
20-minute fight, Ricardo got up to go to
the bathroom to plant the explosive.
LATIO
P
The bomb made a big bulge in
Ricardo's pocket and he was very
nervous.
It took only a few minutes in the
toilet, but then Ricardo found he
couldn't get out. He panicked and
started banging on the door. The
stewardess tried to open the door from.
the outside, butecouldn't. She
called one of the pilots from the
cockpit who kicked at it three tinies
with his foot. Finally the door opened
and Ricardo stumbled out. By the time.
he got back to his seat he was drenched
in sweat and appeared very nervous.
For the rest of the flight Ricardo held a
newspaper in front of his face.
They got off the plane in-
Barbados, collected their luggage, and,
made their way to the Hotel Village. At..
one point in the cab ride Ricardo told
the driver to stop, jumped out and:
looked up at a passing, plane. He was
very agitated and nervous.
3 Lugo described the scene ten
minutes later as follows. "The people
in the streets were very agitated and
pointing up to the sky, saying that a:
plane had fallen. Ricardo said that we
were in big trouble because we had:
traveled on false passports. At the
hotel Ricardo told me to take the bags.
up to the room while he registered in a
false name. He said he was callin
Venezuela for advice."
He had difficulty getting.
through. One call that he did get
through was to his girlfriend, Marines
Vegas. She testified that he gave her a
number and told her to get the
following message to Luis or Gustavo:
Tell them I am in a desperate
situation and that they should send
someone quick. That this is a question
of life or death and that the bus has
left with the dogs. Tell them that I
threw away the phone numbers
་་ ་ན་
Ricardo got a phone call back
from Caracas during which Lugo
quotes him a saying, "What's.
happening, Lais? I have a lot of
problems. I don't know what to do.
The bug has fallen into the water. Tell
thla to Panyagua [Roach],"\/
here, no matter where.""
They caught a plane to Trinidad,
leaving their bags in the hotel room in
Barbados: On the plane kicardo buried
his head in his hands and said to Lugo,
"Shit, Lugo! I'm desperate and I feel
like crying. I have never killed anyone
before."
At the Holiday Inn in Trinidad;
Ricardo called Bosch, who told him...
Friend, we have to see each other in
Caracas. You never should explode a
1 bomb while a plane is in the air."
Just as he put down the phone.
"Klvardu saw someone staring at him
and ran up to the room in a passio. Laigo
says Ricardo told him, "Let's get out
uf here right away, The man who wan
atared at me in the lobby is a 0-2 (agent
of Castro's secret pollue]."."
"
"We took a cab to the dooks,'
Lumo unisi, "and Rlourdo threw
something in the water; Then he said,
We should get the first plans out of
Meanwhile, the Barbados cab
driver, struck by Ricardo's erratic
behavior, had contacted the police..
They tracked Ricardo and Lugo to
Trinidad. In their hotel room the police
found two phone books containing
many different addresses, including
those of Orlando Bosch, Luis Posada
and Joseph Leo, an FBI legal attache
the United States embassy in Caracas
New The Trinidad police separated
Lugo and Ricardo and during the
questioning that followed over the next
few days the police threatened to
send them back to Cuba unless they
talked-they both confessed. Ricardo
told Police Chief Denis Elliott Randwar
that he had planted the bomb on the
airplane. He also said, "I am a membe
of a secret organization, the CORU
CONDOR, in the tick of this
organization is Orlando Bosch.
Ricardo added that he was a CIA
agent of the grade B-1 and that he had
been recruited in 1971. He said that he
had received training in the
manufacturing of bombs, the handling
of firearms and photography.
by the CIA
Before a number of Trinidad
policemen he drew a picture of
bomb and described the plastic
explosive that had been used. He aniu
he kept the "pencil" detonator in the.
tube of Colgate toothpaste. Different
colored chemical pencils could trigger,
an explosion in 8 minutes, 45 minutes,
2 hours; 8 hours of 24 hours, he said,
He said he had been paid $25,000
to plant the bomb
On October 20, after signing his
confessions, Ricardo tried to kill y
himself by slashing his wrist whin a
razor, but he was taken to the hospital
and survived.
to..
At funeral services for those
ktlied on the plane, Fidel Castro
charged that the CIA was directly
responsible for the bombing. As a
result, he terminated the hijacking
agreement Cuba hind signed with the
14-00000
L
This is just a messag:. There will be a
couple of messages more.”*
I asked him if there was going w
be a kidnapping attempt against Vene-
zuelan diplomats. (An FBI informant re-
ported a plan to kidnap the Venezuelan
ambassador to the United Nations in
March. The ambassador was informed
and surrounded with extra security.)
Bosch replied: "There are going to be a
lot of things after 1 declare war. This is
going to be a tremendous risk for me be-
cause I'll still be in jail. After the war
declaration there are going to be a lot of
bombings, a lot of kidnappings, a lot of
shootings. We have to attack everything
except their planes in the air. Their of-
fices on land, yes.'
And what about the spectacular
crimes that put the Cuban exiles in the
spotlight?
Cuban government officials have
told recent American visitors that Or-
lando Bosch was enlisted and paid by the
Chilean junta to carry out the Letelier,
assassination. Bosch, they claim, par-
Bosch concedes that
the Cuban exiles
discussed Orlando
Letelier. "Chilean
officials told me many
times when I lived there
that they wanted him
dead"
ban exile leaders in the United States.
They were arrested in 1964 for firing a
bazooka at the United Nations while Che
Guevara was speaking there, but charges
were dropped because they were not
read their rights before they confessed.
Guillermo Novo (or Bill, as he is known
at the Chevrolet dealership in Union
City, New Jersey, where he is a new-car
sales manager) was sentenced to five
years in jail in 1971 for possession of ex-
plosives. He served six months, and was
given probation for five years. Under the:
terms of his parole he was not allowed to-
leave New Jersey. But Bosch told me of
two foreign trips Bill Novo took-the
first to Curacao and Chile, the second to.
Bonao. Bill Novo could be sent back to
jail for these trips in violation of pa
role--which he denies making.
celed out the money to other members of
CORU who actually blew up Letelier.
Bosch concedes that the Cuban exiles
"discussed Orlando Letelier at [the Bo-
nao] meeting, and the fact that (Lete
Her's) campaign [to discredit the junta
abroad) was bothering some of our
friends in Chile. Chilean officials told me
many times when I lived there that they
wanted him dead." But Bosch denied
¸ knowing anything about the Letelier as-
sassination. "Even if I did know," he
added, "I wouldn's tall anyone. I'm not a
stool pigeon or an informer."
Bosch's story to Vasquez about
the Novos' involvement in the Letelier
murder correlated with a story that had.
been told to authorities by an FBI infor-
mant in Washington. (Contrary to re-
ports in most American papers, no U.S..
official has been allowed by the Vene-
zuelan government to see Bosch.) On the
basis of these two leads Eugene Propper.
the Assistant U.S. Attorney in charge of
the Letelier investigation, has called
about ten Cuban exile leaders before a-
Washington grand jury. Bill Novo was
called before the Letelier grand jury
twice, and twice took the Fifth Amend
ment. The government has now begun
According to a confidentist intelli
gence report obtained by New Times,
however, Bosch was not fallcent
about the Latelier case when questioned.
by Venezuelan authorities churtly after
his arrest. The report states that Rosch
told Rivas Vasques, second in command
of DISIP, that, while he had nothing to:
do with the Letelier assassination, "the
Novo brothers are directly involved,"
Quillermo and Ignacio Nove ATG
among the most militant and activist Cu-
I'
FLASHI
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•Edice-Vac Rao & ad apps £310
ck for family of Utes grin, grad and teach
Es Amores, art, as, pubs Management.
ws, age, mary, polical science, puchology,
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bra Dege G. Ms. Shampion College.
LIU. Su
NY 11968 (5
RESEARCH
SEND $2.00.for large catalog of prewrit
ten research. Original writing also. Pro-
fessional, Reasonable. Fast! information:
Clearinghouse, Box 4391, Washingtun,
D.C. 20012 (202) 723-1715
NOTICE:
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pay only a small membership fee which covers.
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New Times
offering limited immunity to some of the Subscriber
other Cuban exiles, hoping to force them
to talk. Recently a friend of Bill Novo's
I was jailed after refusing to testify before
the grand jury about Novo's travels to
Curacao.
As for Bosch, his future is un-"
clear. Venezuelan legal experts say the
likelihood of convicting him in the air-
plane explosion case is not great. Ricar-
do and Lugo, the chief potential wit-
nesses against him, have repudiated their
confessions after being deported to
Venezuela from Trinidad. In any case,
confessions made in Trinidad are not ad-
missible in Venezuelan courtrooms: The
government has tapes of Ricardo's tele-
phone calls to Venezuela, but these, too,
are inadmissible, since they were not ob
tained legally. It is thus entirely possible
that Bosch will be relented,
"
If that happens, he will surely slip
again into the violent, murky world
where desperate men are alternately:
used and betrayed by the secret agencies
of governments. It is a far cry from the
life of a prosperous pediatrician, a fami
ly man, a pillar of his community. But
"unnie of us," as he told me, "have oth
er roles to play."
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TOR: 24 18 05Z FEB 77
MA DR 34 654
SECRET 2417352 FEB 77 DEFERRED TELEPOUCH
CITE MADRID 34654
TO: WASHINGTON.
FOR: LA/COG INFO: E/IB
SUBJECT: WN INTEL/RY BAT/MHSPIKE
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BRIEFING OF LEGAL ATTACHE
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THAT THERE IS A U.S. CUSTOMS AGENT IN SPAIN, THAT STATION
IS IN CONTACT WITH HIM. AND THAT HE MIGHT BECOME AWARENE
OF DETAILS OF A CUBAN EXILE (FORMER MEMBERS BRIGADE 2506)
PLOT TO COMMIT A TERRORIST ACT AGAINST. A CUBAN OFFICIAL
IN SPAIN. LEGAL ATTACHE SAID HE HAD HEARD NOTHING OF
THIS, AND APPRECIATED BEING ADVISED. DID NOT RE VE AL
SOURCE IDENTITY OR LOCATION, AND HE DID NOT ASK FOR ANY
DE TAILS. HE WAS GIVEN NAME OF MR. CHARLES. BUT ER A
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SUBJECT: INTER-AGENCY MEETING ON THE "ORLANDO CASE"
REF: CIR 3163/00486-77 4
THE FOLLOWING SUMMARIZES THE DISCUSSIONS HELD BETWEEN
MESSRS. VIRUSIO AND BUTERA OF U.S. CUSTOMS SERVICE, AND CIA REPRESENT-.
ATIVES ON 4 FEBRUARY 1977 CONCERNING SUBJECT. THE PURPOSE OF THE
MEETING WAS
SREKANS TO ARRIVE AT
MUTUALLY AGREED UPON COURSE OF ACTION IN THE EVENT SUBJECT IS CON-
TACTED BY MILITANT. CUBAN EXILES FOR THE PURPOSE OF PARTICIPATING IN A
LOCALB TERRORIST ACT.4.
THIS AGENCY TOOK THE POSITION THAT IF SUBJECT SHOULD PROVIDE
Curna FXS
| SBÜROFI STAND CREDIBLE INFORMATION INDICATING THAT ATINGAMERO
UP INTENDO TO CONDUCT A TERRORIST ACT IN SPAIEN, THEN THIS AGENCY
BEST SIEREND WOULD HAVE LITTLE RECOURSE
DATE:
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3. AGENCY REPRESENTATIVES REAFFIRMED THAT ALL REASONABLE STEPS
WOULD BE TAKEN TO TRY TO PROTECT THE IDENTITY OF THE SOURCE WHEN
PASSING VITAL INFORMATION TO THE SPANISH AUTHORITIES.
To
HOWEVER, IT HAS
POINTED OUT THAT THE AGENCY COULD NOT FULLY GUARANTEE THAT SUBJECT'S
NAME WOULD NOT BE DISCLOSED OR UNCOVERED BY LOCAL AUTHORITIES IN THEIR
FOLLOWUP INVESTIGATION SINCE MUCH WOULD DEPEND ON THE DEGREE OF
SUBJECT'S BINVOLVEMENT.Y
4. U.S. CUSTOMS REPRESENTATIVES EXPRESSED CONCERN THAT SUBJECT
UNDERTAKE NO ACTIVITY WHILE IN SPAIN THAT MIGHT VIOLATE LOCAL LANS.
THEY AGREED THAT THE DECISION MADE BY OUR REPRESENTATIVE IN SPAIN
WAS CORRECT IN THAT SUBJECT SHOULD AVOID THE PROCURING OF WEAPONS
FOR THE CUBAN EXILE GROUP WHICH ARMANDO LOPEZ ESTRADA HAD REQUESTED.4
IN RESPONSE TO A QUERY BY U.S. CUSTOMS OFFICIALS, IT WAS.
THAT U.S. NAVAL INTELLIGENCE SERVICE IN ROTA, SPAIN HILL
SERVE SONLY AS AN ALTERNATE COMMUNICATION LINK FOR SUBJECT TO USE IN,
THE EVENT OF AN EMERGENCY.
THIS AGENCY WOULD CONTINUE TO
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INFO: FILE
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ATTENTION: U.S. CUSTOMS SERVICE:
MR. CHARLES BUTERA
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SUBJECT: THE ORLANDO CASE
REF:
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FOR FILING
SECH
3. THIS AGENCY'S REPRESENTATIVE ADVISED HE HAD COMBAUS MET
"ORLANDO" CWHO SUBJECT OF REF), AND INTRODUCTED HIM TO NAVAL
INTELLIGENCE INABE ROTA {NIS/ROTA} REP NIGHT 1 FEBRUARY 1977.
"ORLANDO" WAS GIVEN ROTA BASE PHONE NUMBERS HE CAN CALL DAY OR NIGHT
TO ARRANGE MEETING WITH NIS REP AT SITE NEAR HIS HOTEL (TO WHICH HE
TAKEN TO REPORT IMPORTANT DEVELOPMENTS. SHOULD HE FAIL MAKE CONTACT
VIA ROTA NUMBERS, "ORLANDO" IS TO CALL NUMBER HE GIVEN IN MADRID. IN
ALL CASES HE WILL ASK FOR "FELIX." ×
..
"ORLANDO" PROVIDED FOLLOWING INFO DURING 2 FEB MEETING:
HE HAD TWO MEETINGS WITH JOSE M A CITAS CWHOM HE
DESCRIBED AS CURRENT NUMBER TWO OF BRIGADE 2801) IN: MIAMI BEFORE
DATE:
ORIGI
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COMING TO SPAIN.
$
AT FIRST MEETING, MACIAS TALKED ABOUT POSSIBILITY.
BE BLOWING UP CUBAN AIRCRAFT FLYING FROM MADRID. THIS WAS DISCARDED
AT SECOND MEETING BECAUSE OF PROBLEM OF FINDING EXPLOSIVES FOR THAT
MISSION. MACIAS, INSTEAD, INDICATED HIS ORGANIZATION WAS INTERESTED
IN KILLING SENIOR CUBAN VISITOR TO MADRID, MEMBER OF LOCAL CUBAN
·EMBASSY OR, IF THIS NOT POSSIBLE, IMPORTANT SPANISH COMMUNIST. ONLY
UILLE N. WELL KNOWN CUBAN
POETREE AND LONG TIME COMMUNIST, WHO CURRENTLY IN SPAIN TO RECEIVE
LITERARY HONOR. MACIAS GAVE "ORLANDO" MISSION OF OBTAINING TWO OR
THREE HAND GUNS FROM ROTA MILITARY PERSONNEL. HE COMMENTED THAT
MSINCE GI'S SELL EVERYTHING" "ORLANDO" SHOULD HAVE LITTLE PROBLEM
BUYING GUNS FOR LITTLE MONEY. ON SAME DAY HE LEFT U.S. (30 JAN),
NAME MENTIONED WAS THAT OF NICOLAS GU7 1.9440
"
MORLANDO" RECEIVED PHONE CALL FROM ARMANDO LOPEZ ESTRADA WHO
CONFIRMED TO HIM HE SHOULD PURCHASE "TWO BEDSPREADS" (TWO GUNS).
PER MACIAS BRIEFING, "ORLANDO" IS TO EXPECT CONTACT
AT HIS HOTEL WITHIN THE DAYS APTEK HIS ARRIVAL BY TWO MEN SENT BY
LOPEZ WHO WILL IDENTIFY SELVES AS "NUMBER &.". REFER TO ORLANDO"
AS "NUMBER L" AND SHOW THEIR KNOWLEDGE OF BRIGADE 250L HISTORY.
DATE:
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"ORLANDO" DOES NOT KNOW WHETHER HE WILL RECEIVE PREVIOUS PHONE CALL
FROM LOPEZ. HE GATHERED THAT LOPEZ HIMSELF MAY BE ONE OF TWO MEN
WHO WILL CONTACT HIM.
c. OUR MADRID REPRESENTATIVE ASKED WHY ARMANDO LOPEZ HAS
TO SEND MEN FROM UNITED STATES TO UNDERTAKE TERRORIST MISSION IN SPAIN
WHEN MANY CUBAN EXILES LIVE IN THAT COUNTRY. "ORLANDO" SAID THAT
EITHER NO ONE FROM BRIGADE 2506 RESIDES IN SPAIN OR THERE IS NO
MEMBER OF THAT BRIGADE IN SPAIN WHOM LOPEZ TRUSTS. HE EXPLAINED THAT
THERE HAD BEEN CHANGES IN THE HIERARCHY OF THE BRIGADE IN LAST SIX
MONTHS. BORLANDON BOSCH MADE BID TO TAKE OVER BRIGADE LEADERSHIP
FROM VENEZUELA BUT THIS WAS REJECTED BY LOPEZ SO THAT BOSCH SET UP
"HIS OWN ORGANIZATION AND WENT ON WITH THE RECENT DESTRUCTION IN
FLIGHT OF CUBAN PLANE WITHOUT ANY CONNECTION WITH BRIGADE 2506.
REPRESENTATIVE GOT IMPRESSION THAT LOPEZ, WHO FORLANDO" SAID WAS
"DELIGHTED" WITH BOSCH'S "SUCCESS" IS NOW TRYING TO COMPETE IN CUBAN
TERRORIST BUSINESS AND IS PLANNING KILL ANY CUBAN PRIDELISTA OR EVEN
SPANISH COMMUNIST HE CAN GET ACCESS TO DURING TRIP TO SPAIN. N
OUR
MACIAS TOLD "ORLANDO" THAT HE HAS SISTER ALEJA, MARRIED
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DISSEM BY.
TO (FNU> SUAREZ,
VALLADOLID IN SPAIN.
981153
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WHO HAS CHILDREN STUDYING AT UNIVERSITY OF
SUAREZ COUPLE USED TO LIVE IN VALLADOLID, BUT
I SUAREZ CURRENTLY HAS JOB IN MIAMI AS REFRIGERATION TECHNICIAN. HE
AND WIFE (BOTH U.S. CITIZENS OF CUBAN ORIGIN} MAKE FAIRLY FREQUENT
VISITS TO VALLADOLID. MACIAS TOLD "ORLANDO" THAT SUAREZ IS COWARD
AND LOUDMOUTH WHO CANNOT BE COUNTED ON. IT REMAINS, HOWEVER, THAT
MEN SENT BY LOPEZ COULD VISIT MACIAS CHILDREN OR EVEN STAY WITH
THEM A FEW DAYS..
i t
..
ORLANDO HAS DONE NOTHING AT ROTA BASE ABOUT POSSIBILITY ·
OBTAIN HAND GUNS. HE AGREED CURRENT INTERNAL SITUATION IN SPAIN GIVES
HIM READY EXCUSE TO INFORM LOPEZ AND HIS MEN THAT IT TOO RISKY AT
THIS TIME TO TRY OT OBTAIN WEAPONS.. "ORLANDO" SAID HE KNOWS NAMES OF
ONE OR TWO AMERICANS OF CUBAN BACKGROUND: LIVING IN SPAIN, BUT CLAIMED
HE DID NOT HAVE THEIR ADDRESSES AND THUS HAS NO INTENTION OF
CONTACTING THEM. HE KNEW NO ONE AT ROTA BEFORE STARTING WORK THERE ·
EXEMPT FROM GENERAL DECLASSIFICATION
CLASSIFIED BY 059405.
SCHEDULE OF E.O. 13652 EXEMPTION: CATEGORY SB{2},
DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.H.
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DATE: 27 JANUARY 1977
SUBJECT:
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PAGE 01
TO RI 87 21 402 DEC 76.
SECRET 0719462 DEC 76 INTEL.
CITE CAR AC AS 31636
IN 122257
CARA 31636
TDFIRDB-315/12247-76
HVC-7554
TO: DIRECTOR INFO PORT OF SPAIN, KINGSTON, PANAMA CITY, GEORGETOWN,
SANTIAGO, HONG KONG.
HN INTEL INTEL KMSTONE FUDWELL
SUPDATAI
2
SOURCE PRAS 2-61 WKDIET/WKDIET-5 DIRECTLY AND PARA
.
4 FROM WK TANGO-1. SOURCE PARAS 8-10 WKMAY OR/WKS CARL ET -9
(IN 097588)
DIRECTLY (SEE GARACAS 31.404). NOT FOR LIAISON, OD
OBJECTIVE: J.11 NO INDEX. FILE: 75-120÷28¬
CL BY 035133,
FILED 871946 B
xx xx x
301- 244312.
RECORD COPY
7 Disse
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DIRECTORATE OF
OPERATIONS
SECRET
Intelligence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
STATE/INE JCS/MC (DIA) CIA/NMCC SWS NSA TREAS
NSC/S SDONIO CRS
FBI
ROUTINE
IN 122257
PAGE 1 OF 5 PAGES
Classified by Receted Reporting Officer, Exempt from General Deciosification Schedule of 8.Q. 11463
Category 26 (1),
impe to Detenine Date of Automatice Decipesification.
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT
BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TOÆR
DE-315
/12267-76
DIST 7 DECEMBER 1976
REPORT CLASS SECRET WARNING NOTICE-SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS-
-
DISS EN IN AT ION AND EXTRACTION OF INFRMATION CONTROLLED BY ORIGINATOR.
VENE ZU EL A/ CUBA
COUNTRY
DO I
EARLY-MID-NO VEMBER 197.6
SUBJECT COMME
ACQ
OMMENTS BY ORLANDO BOSCH ON THE BOMBING OF A CUBANA.
AIRLINER
VENEZUELA CARACAS (11 NOVEMBER -1 DECEMBER 1976)
FIELD NO HV C-7554,
80 UR CE 1 SEE BELOW
SUMMARY! WHILE DENYING HIS INVOLVEMENT IN THE ASSASSINATION
OF FORMER CHILEAN FOREIGN MINISTER ORLANDO LETELIER, CUBAN EXILE
LEADER ORLANDO BOSCH IMPLIED THAT HE WAS INVOLVED IN THE BOMBING OF
A CUBANA AIRLINER, BOSCH BAID THAT PRESIDENT - CARLOS
ANDRES PER EI
IS ANGRY AT HIM BECAUSE HE BELIEVES THAT BOSCH BROKE HIS AGREEMENT.
NWAY
AND PLANNED. THE CUBANA INCIDENT IN VENEZUELA', WHICH BOSCH DENIES,
HERNAN RICARDO WHO IS ALSO IMPLICATED.” IN THE PLANE CRASH
. ADHITTE
D
THAT HE WAS 'DIRECTLY INVOLVED IN THIS BOMBING AS WELL AS
OTHERS,
FURTHERMORE, HE SAID THAT THE CUBAN EXILE COMMUNITY IN VENESUELA
ECAST
14-00000
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108 3007 OLETE PERVIOUS –
EDITIONS
WARNING NOTICE
IN
122257
TDFIR DB-315/12367-76
PAGE 2 OF 5 PAGES
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING
AND END OF REPORT.
retariation)
HAS APPROXIMATELY 40 POUNDS OF C-4 EXPLOSIVE. END SUMMARY,
1. SOURCE OF PARAGRAPHS 2-61. A VENEZUELAN BUSINESSMAN WHOSE
ACTIVITIES BRING WIM INTO CLOSE CONTACT WITH VARIOUS GOVERNMENT
OFFICIALS, HIS RELIABILITY HAS NOT BEEN ESTABLISHED. HE RECEIVE?
THE INFORMATION FROM SOMEONE WHO SPOKE WITH ORLANDO BOSCH.
2. IN MID-NOVEMBER 1976 CUBAN EXILE LEADER ORLANDO BOSCH,
WHO IS CURRENTLY UNDER DETENTION IN VENEZUELA IN CONNECTION WITH
THE 6 OCTOBER BOMBING OF A CUBANA AIRLINER, SAID THAT THE BOMBING
OF THE PLANE IN THE AIR HAD BEEN A MISTAKE. ACCORDING TO THE PLAN,
THE PLANE WAS TO HAVE BEEN DESTROYED WHILE ON THE GROUND IN TRINIDAD
AND NOT IN THE AIR, BOSCH SAID. BOSCH ADDED THAT IT WAS NOT INTENDED
THAT ANY ONE SHOULD BE KILLED AND AS IT TURNED OUT, THE INCIDENT HAS
BEEN COUNTER-PRODUCTIVE. BOSCH BLAMED THIS ON THE STUPIDITY OF
:
HERNAN R 10 RDO AND FREDDY LUGO, WHO ARE CLASINTLY: UNDER
ARREST IN CONNECTION WITH THE INCIDENT. (SOURCE COMMENTI WHILB
BOSCH DID NOT ACTUALLY ADMIT THAT HE WAS INVOLVED IN THE OUSANA
BOMBING, HIS STATEMENT CLEARLY INDICATES THAT HE HAD PRIOR KNOWLEDGE
OP THE INCIDENT,).
BOSCH SAID THAT VENGE UELAN PRESIDENT CARLOS AND RO 8 P B
ANGRY AT HIM BECAUSE HE. DEL TE VE S¸RASON PLAN NË AND DIRECTED THE
14-00000
L
9-75
3007
OBSOLETE PREVIOUS
EDITIONS
IRAN
-
WARNING NOTE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
·IN·
122257
TDFIR DB-315/32267-76
PAGE 3 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT. TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(el/leton)
CUBANA INCIDENT FROM VENEZUELA, THIS, BOSCH SAID, IS NOT TRUE.
BOSCH FURTHER ASSERTED THAT HE HAS HONORED HIS AGREEMENT WITH PEREZ
THAT HE WOULD NOT CARRY OUT ANTI-CUBAN ACTIVITIES IN VENEZUELA IF
PEREZ LET HIM ENTER VENEZUELA WITHOUT DIFFICULTY' (SOURCE COMMENTI
80 SCH IMPLIED THAT. WHILE HE DID PLAN THE OPERATION,
NOT CARRIED OUT IN VEN EZ UE LA,)
.
SUCH PLANS WERE
BOSCH SAID THAT SHORTLY AFTER THE CUBANA CRASH, ORLANDO
GARCIA, PRESIDENT PEREZ' INTELLIGENCE AND SECURITY ADVISER,
HAD PLANNED TO GET BOSCH OUT OF VENEZUELA. PRESIDENT PEREZ,
BELIEVING BOSCH HAD GONE BACK ON HIS AGREEMENT, ORDERED GARCIA TO
FAR REST BOS CH. GARCIA DID, HOWEVER, WARN BOSCH OF HIS FORTHCOMING
DETENTION AND GAVE HIM AN HOUR AND A HALF TO ARRANGE HIS AFFAIRS
BEFORE GARCIA ARRESTED HIM. BOSCH SAID THAT AT THE TIME HE DID NOT
REALLY TAKE GARCIA'S WARNING SERIOUSLY, (FIELD COMMENT: IN HVC-7514.
TDFIRDB-315/10256-76, OF 15 OCTOBER, A USUALLY RELIABLE SOURCE
„REPORTED THAT GARCIA INTENDED TO ESCORT BOSCH TO THE COLOMBIAN BORDER, }
NOT IN DISCUSSING OTHER TERRORIST ACTS: WITH WHICH HIS NAME HAS
BEEN LINKED, BOSCH DENIED HAVING BEEN IN ANY WAY INVOLVED WITH THE
MURDER OF FORMER CHILEAN FOREIGN MINISTER ORLANDOLETELIER,
ALBO, BOSCH SAID THAT REPORTS THAT HE HAD INTENDED TO KILL AND RES
14-00000
L
FORM
0-38
3007
OBSOLETE PEPrious
EDITIONS
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
IN 322257
TDFIR 39-235/12367-76
PAGE 4 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(elastfloation)
PASC AL ALLENDE, NEPHEW OF THE LATE CHILEAN PRESIDENT
SALVADOR ALLENDE
IN COSTA RICA IN FEBRUARY ARE COMPLETELY:
FALSE,
UNFORTUNATELY,
BOSCH SAID. HE HAS BEEN UNABLE TO CONVINCE
..
PEREZ OF HIS INNOCENCE WITH REGARD TO PASCUAL. Ì SOURCE COMMENT I
IT IS INTERESTING TO NOTE THAT BOSCH STRONGLY DENIED HIS INVOLVEMENT
IN THE LETELIER CASE AND THE POSSIBLE ATTEMPT AGAINST PASCUAL,
WHILE AT THE SAME TIME NOT DENYING HIS CONNECTION WITH THE CUBAN A
AFFAIR.)
☐ 6. IN DISCUSSING HIS EUTURE, BOSCH SAID THAT HE EXPECTS THE
VENEZUELAN AUTHORITIES TO EVENTUALLY RELEASE HIM AS THE VENEZUELAN S
HAVE NO PROOF AGAINST HIM, BOSCH SAID THAT HE IS OLD AND TIRED AND
WANTS TO GO BACK TO SERVE OUT HIS PRISON SENTENCE IN THE UNITED STATES'.
FURTHERMORE, BOSCH SAID THAT HE FEARS. FOR HIS LIFE AND MERELY WANTS
TO "RETIRE" IN PEACE,
7 SOURCE OF PARAGRAPHS 8-18: A. VENEZUELAN GOVERNMENT EMPLOYEE
WHO HAS ACCESS TO OFFICIAL REPORTS. HE IS A USUALLY RELIABLE REPORTER
THIS INFORMATION IS NOT TO BE DISCUSSED WITH ANY POREIGN OFFICIALS,
INCLUDING THOSE OF THE VENULAN GOVERNMEN
IN EARLY NOVEMBER, RICARDO ADMITTED PRIVATELY THAT HE WAS DIRECTLY
INVOLVED IN THE BOMBING OF THE CUBAN A PLANES RICARDO SAID THAT HE
it
14-00000
POSA
3007
OSSOLATE PREVIOUS
EDITIONS
IN 122257
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED.
SECRET
TDFIR DB-315/12267-76
PAGE 5 OF 5 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(olasal/tation!
HAD CARRIED C-4 EXPLOSIVE IN HIS POCKETS AND. THAT LUGO CARRIED, THE
"TIME PENCIL INSIDE HIS CAMERA. THE BOMB, RICARDO SAID, WAS PLACED
IN ONE OF THE PLANE'S LAVATORIES.
9, IN ADDITION TO THE 6 OCTOBER BOMBING, RICARDO. ADMITTED THAT
HE WAS INVOLVED IN AN ATTEMPTED 80MBING OF A CUBANA PLANE IN PANAMA
IN THE SUMMER OF 1976, AND ATTEMPT ON A CUBANA PLANE IN JA MA IC A, AND
THE BOMBING OF THE CUBAN CONSULATE IN GUYANA. ANOTHER BOMBING HAD
BE EN PLANNED FOR HONG KONG, BUT RICARDO SAID THAT HE HAD BEEN UNABLE
TO MAKE THE TRIP.
10, AC CORD ING. TO RICARDO, THE CUBAN EX II. E COMMUNITY IN VEN EZ UE LA
HAS APPROXIMATELY 40 POUNDS OF C-4 EXPLOSIVES. AT ITS DIS PO SA L.
INVESTIGATIONS CARRIED OUT BY VENEZUELAN AUTHORI††ES TEND TO CONFIRM
THIS INFORMATION AND THE VENEZUELANS ARE ATTEMPTING TO LOCATE THEM
EXPLOSIVES,
11. FIELD DISSEMI EMBASSY, FBI ATACARACASI SENT TO PORT OF
SPAIN, KINGSTON, PANAMA CITY, GEORGE TOWN SANTIAGO, HONG KONG,
REPORT CLASS SECRET - WARNING NOTICE-SENSITI INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN. NATIONAL S-
NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR / CONSULTANTS, DISSE MI N=
ATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR,
CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-8.
398342
"
་
14-00000
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COND
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INFO: FILE
C/PCS/ITC2, AGC/DDO
L:
SEM BY: 3
isop.
CCI2
TO: FEDERAL BUREAU OF INVESTIGATION//ATTN:
Eng
INVESTIGATIVE DIVISION:Y.
32
RAL
.SECRET-HARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS
INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE TO
CONRTRACTORS OR CONTRACTOR/CONSULTANTS Y
FIRCI-312/00159-77 Y
0
SUBJECT: BOMBING OF FORMER CHILEAN AMBASSADOR TO THE UNITED STATES:
TRAVEL OF GUILLERMO NOVO TO CHILE IN LATE 1974. Y
IN
RESPONSE TO REQUEST
THIS CABLE IS
TEUSTERITERARY REPTOKRASINTHEEND A MEMORANDUM FROM THE
DIRECTOR OF THE FBI, DATED 17 DECEMBER 1976, FOR INFORMATION CONCERN-
ING FOREIGN TRAVEL OF GUILLERMO NOVO AND JOSE DIONISIO SUAREZ.
"
AGENCY HAS ALREADY FORWARDED TO YOU
SHOT NOVO.
1. SOURCE OF PARAGRAPH TWO:
THIS
NAL INFORMATION CONCERNING
VENEZUELAN GOVERNMENT EMPLOYEE ·
WHO HAS ACCESS TO OFFICIAL REPORTS. HE IS A USUALLY RELIABLE SOURCE.
THIS INFORMATION SHOULD NOT BE DISCUSSED WITH ANY FOREIGN NATIONALS,
INCLUDING THOSE OF THE VENEZUELAN GOVERNMENT.
MEMBERS
DATE:
ORIGI
UNITI
EXT:
CLASSIFICATION
SECRET
CHOGE TILE COPY, FOR
201-2992
DO NOT DESTROY
REPRODUCTION BY OTHER THAN THE TSSUING OFFICE IS PROHIBITED
Gan
IMPOET
CL BYI 038958
14-00000
OUTGOING MESSAGE
ALCOUTER USE ONLY
•
-
•
.
CMF 0
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CONF:
INFO: FILE
DIRECTOR
967391
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No more
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DISSEM BY:
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●PLES. #
0
૩. ON 2 DECEMBER 1974 ORLANDO BOSCH AND GUILLERMO
BOTH CUBAN EXILE LEADERS, TRAVELED TO CHILE FROM VENEZUELA AT THE
INVITATION OF THE CHILEAN GOVERNMENT. ANOTHER ASSOCIATE OF BOSCH,
JOSE DIONISIO SUAREZ ÉSQUIVEL, DID NOT ACCOMPANY THEM FROM
VENEZUELA BECAUSE HE WAS UNABLE TO GET A VISA TO CHILE AS HE STILL ..
HELD CUBAN CITIZENSHIP.
3. THE ABOVE SURFACED DURING A RECHECK OF AGENCY RECORDS. IT
IS BELIEVED THAT YOUR AGENCY HAS ADDITIONAL INFORMATION ON THE YOB
TRAVEL OF BOSCH TO CHILE. Y
4.
CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2.d
HASED ON:
HVCA-20698, 13 DECEMBER 1976
WKSCARLET CWKSCARLET-9}
OBJI J
FILE: 200-12-20011
801-299292
C/LA/OPS CL. LASER IN DRAFT)
219
mas
DATE: 7; JAN 77
ORIG: MARY GINN/JC
LA/SB/CH/RR
UNIT:
EXTI
1472
848ING AFFIGER
AGC/DDO (TONY GOLDIN IN DRAFTS
✪/R&A (B. ACHILLES TELECOORD?
DC/LA/PNC
C/LA/SB
R. BERSIN. DRAFT.
ACCINATING
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS. FROM BITEL
نام بام بود
C/LAD
& IMPOET
COLD BY:
14-00000
86270
DISSEM DY
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PER
SON UNIT NOTIFIED.
ADVANCE COP.
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LA
ACTION UNIT
5/2A9
1
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T 492519
EIA167
TOTAL comes 28.
SECRET
C002040
clicks, c/c14
clkiy
C/CA3, c/pcs/1564, c/pes,
C/EPS/EG2, C/CA/5063
PAGE 21
TOR:322025Z DEC 76
SECRET 3822002 DEC 76 STAFF
CITE SANTIAGO 35 714
TO: PRIORITY DIRECTOR.
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
14
131
WN INTEL RY BAT FUDWELL
REF:
DIRECTOR 931119
.1. FOR THE MOST PART INFO ON LETELIER CASE NO LONGER
FORTHCOMING. AS PREVIOUSLY REPORTED. AREAS THAT SHOULD BE
CHECKED ARE IN ACCESS ABLE TO STATION.
2. ALTHOUGH STATION HAS NO HARD EVIDENCE. WE SEL IE VE
THAT AIR FORCE INTELLIGENCE (DIRECION DE INTELIGENCIA DE
LA FUERZA AEREA - DIFA) AND ARMY INTELLIGENCE. (DINE)
WARRANT A CLOSER LOOK. IN RELATION TO THEIR POSS IB LE
INVOLVEMENT IN LETELIER ASSASSINATION.
3. THE FOLLOWING ARE GLEANINGS ELICTED FROM VARIOUS
SOURCES DURING THE LAST FOUR WEEKS:
✓ A. THE GENERAL PRATTS BOMBING IN ARGENTINA WAS:
PROBABLY THE WORK OF DINE. (SOURCE: LT. COLONEL
JUAN-SALLAS, EXECUTIVE SECRETARY OF DINA, TO STATION
OFFICER.)
APPROXIMATELY 25 DAYS PRIOR TO PRATTS
J-299-29.2
IN 142668
SAGO .35714
COPY FOR
201-2%
DO NOT DESTROY
Agogn
14-00000
L
BLE SEC CSSEM B/
PERSON UNIT NOTIFIED
ADVANCE ISSUED SLOTTED
ACTION UNIT
1
RF
FILE
VR
N
F
ECTION.
0
T 49 25 19
EI A1 57
VITAL LOPES
SECRE
PAGE 02
2
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
IN 14 26 68
SA GO 35714
TOR: 30 20 25% DEC 76
AS SA SS INATION DINE REQUESTED THE JOINT. INTELLIGENCE
COMMUNITY TO PROVIDE A FULL CASING REPORT ON PRATTS, TO
INCLUDE HOME ADDRESS IN BUENOS AIRES, HIS DAILY. MOVEMENT S.
ETC.
(SOURCE: FUDOUBLE-56). (PRATTS KILLING MENTIONED HERE
BE CAUSE OF LEGATT STATEMENT THAT THERE MANY SIMILARITIES
IN PRATTS BOMBING WITH THAT OF LETELIER CASE.)
8. APPROXIMATELY 2 TO 3 WEEKS PRIOR TO LETELIER.
KILLING. CHIEF OF DIFA ASKED SOURCE RHETORICAL QUESTION AS
TO HOW ONE WOULD REIMBURSE A HIT MAN. (SOURCE: FUDOUBLE -58)
ON 29 DECEMBER FUDOUBLE-56 EXPLAINED POSSIBLE
D.
RE AS ON FOR RAPID COOLING OF ATTITUDE OF IN VEST IG AT IVE
POLICE (DIRECION GENERAL DE INVESTIGACIONES - DGI) TOWARDS
U.S. EMBASSY AND DEA AGENTS. IMMEDIATELY AFTER LETELIER.
KILLING CGI INITIATED INVESTIGATION TO DETERMING ACTIVITIES
OF ORLANDO BOSCH DURING HIS 1975 STAY IN SANTIAGO.
PUGARGAIN-1 LEARNED OF INVESTIGATION AND APPARENTLY
HAS INSTRUMENTAL IN ORDERS FROM. PRESIDENT'S OFFICE
INSTRUCTING DO! CEASE INVESTIGATION: IMMEDIATELY AND AT
SAME TIME NOT TO DISCUSS CASE WITH ANY AMERICAN - OFFICI AL
OR OTHERWISE, PUBOUBLE-56 CONTINUED THAT AT TIME HE WAS
,་
14-00000
L
urg
SEC DISSE BY.
PEP
PERSON/UNIT NOTIFIED.
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
1
RF FILE
VR.
N
F
ACTION
0
↑ 492519
EIA167
TOTAL COFES
SECRET
BY
AT
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
1
.
2
S
PAGE 3
TOR: 30 20 25 DEC 76
BE FORE
IN 142668
SA GO 35714
UNAWARE OF ABOVE ORDERS AND NAVAL INTELLIGENCE (SIN) WAS
IN FACT CONDUCTING ITS OWN INVESTIGATION ON BOSCH.
THEY CEASED WORKING THE CASE SIN HAD DETERMINED THAT
80 SCH APPARENTLY HAD EXTENSIVE CONTACTS WITH DIFA (NOT DINA
AS MANY HAD PREVIOUSLY BELIEVED) AND IN FACT DIFA WAS
RESPONSIBLE FOR PROVIDING HIM WITH MOST OR ALL OF HIS
FALSE CHILEAN DOCUMENTATION. IN SUPPORT OF ABOVE THESIS
IS PREVIOUS STATION REPORTING CONCERNING REPRESSIVE ACTIONS
WHICH WAS ORIGINALLY THOUGHT TO BE WORK OF DINA BUT
SUBSEQUENTLY PROVEN TO BE DIFA.
4. NOTEI APPRECIATE FACT THAT ABOVE NOT HARD
EVIDENCE BUT ALL OF ABOVE WERE DROPPED IN CASUAL
DISCUSSIONS AND DUE TO CHILEAN SENSITIVITIES CASE
•
OFFICER FELT ANY ATTEMPT TO PROBE FOR SPECIFICS WOULD HAVE
SEN COUNTER PRUDUCTIVE.
SANTIAGO."
UNLESS HOS OBJECTS STATION PLANS, DISCUSS ABOVE
HUBNUS AIRES LEGATT DURING HIS NEXT VISIT TO
PIL81 208-12-200/2.
1681
82 IMPDET
14-00000
اس
SECRET
DO DOCUMENT EXTRACT
THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201
DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.
PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU-
MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL
INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED
FROM IP/FILES.
BOSCH AVILA, ORLANDO
201-0299792
SEX M
LOC DOMR.
022-009-028
CIOL-))445176
23 DEC. 76.
P2
SUMMARY OF INFO TO FRI AND ARMY
INTELL-TERRORIST PLOTTING BY CUBAN EXILES.
_DATE 29 JUL 77
19526953
.
201-299292
IMPORT CL BY 05497
L
14-00000
TRANSMITTAL SLIP
TO:
DATE
AJOM NO.
BUILDING
REMARKS
C/LA/SB..
DC/LA/SB_
e/LA/GR/AS
C/LA/02/UP.
LA/SB Scc'y
Bosh INFO
IINI
4241
BUILDING
REPLACES POR 10-9
WHICH MAY BE USED.
EXTENSION
Pat
14-00000
L
SECRET
CAUTION - Blank form requires
secure storage in field.
(CLASSIFY IF APPROPRIATE WHEN FILLED INF
TRANSMITTAL MANIFEST.
DATK
16 December 1976
TO
FROM
Chief, LA Division
FUDWELL
ACOS, Guatemala City
Nº 180212
ITEM NO.
DESCRIPTION
REMARKE
Copy of ESMIDWAY-3 report on
Orlando BOSCH h/w. Report
received from COS, Tegucigalpa
at Station's request.
Cecil. R. KLEINBECKER
12360 USE PREVIOUS EDITIONS.
(13.471
TELAGOIFY IF APPROPRIATE WHEN FILLED INT
C
14-00000
Informe Noviembre 22 de 1976
H/. Attachment to
TM 180212, 16 Dec 76
Respecto a sus instrucciones de indagar sobre las actividades de
Orlando Boch durante sus visitas a Guatemala, paso a informarle lo si-
guiente.
El Embajador de Costa Rica en Honduras, Edwin Góngora, me dijo
(21 de noviembre) que a principios de este año recibió de su Gobierno
instrucciones de averiguar cuales eran sus contactos en Guatemala. Dijo
que el propio ministro de relaciones exteriores de Costa Rica, Gonzalo
Faccio, le había mostrado un documento procedente de. la CIA (estas fue-
ron sus palabras) en el cual se demostrabaja que Boch había tenido rela-
ciones en Guatemala con el hijo del ex-presidente Avana, Jorge Roberto
Arena España (Tito).
Agregó Góngora que era muy probable que al contacto entre Boch
Tito Arana se hubiera hecho por medio de los cubanos Gerardo Sampedro
y Moreira, con quienes el segundo tiene negocios.
Recuerdo que, efectivamente, cuando Góngora me habló de este asun-
to, ■ principios de este afio (más o menos en mayo? me mencionó la circune-
tancia de que Faccio fué a Guatemala para comunicar al canciller guatemal-
teco, Adolfo Molina Orantes, los temores del Gobierno costarricense por
les actividades de Bach. Góngora recordó en nuestra Gitima conversación
que tal visits habia coincidido con el stantedo do que fué victime Tito
Arana y que inclusive se mencionó que una cosa y la otra podrien ester
selecionadas: sus contactos con Booh y el atentado.
Coment& Góngora también que Tite Arona hecia frequentes viajes
Miami, donde es posible -dijo, que fubiesu hecho amistad con otros cubanos
anticastristes residentes allf.
Agregó: Góngora que quando se la comunicó de parte de su gobierno.
este asunto, requerda haber couchado que el otro hijo del expresidents
Arana (Carlitos) tambiñan astaba relacionado con las motividades subversivai
santra Oduber. Comentó que Carliton as aviador y pudo haber ofrecido nyuda.
'aereo, mediente sus amigos que tiene en las FAQ
Dise Góngora que Facolo le mansioné también le posibilidad de que
Booh hubiere tenido conscsión con el viaspresidente quatemalteco, Mario Hanm
doval Alarcón, pero que no carecía de prueban sobre #lla. Me dijo ahora que
02 Presidente Laugerud le ofreció a Faculo poner freno a na nctividades y
14-00000
2)
que desde enconces no ha recibido ninguna otra instrucción de su Gobierno, por
lo que supone que Laugerud cumplió su promesa. Cree Góngora que desde entonces
(mayo de este año) Boch no volvió a Guatemala.
14-00000
FBI DOCUMENT
DATE: 15 DECEMBER 1976
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: ORLANDO BOSCH AVILA PAROLE VIOLATOR
FBI FILE NO: NONE GIVEN (MIAMI)
+4-00000
C
STATE CABLE
FROM SECSTATE WASHDC (STATE 303401)
DATE: 15 DECEMBER 1976
CLASSIFICATION:
SECRET
SUBJECT:
REQUEST TO INTERROGATE BOSCH
A
14-00000
CABLE SER :SSEM B..
PERSON UNTERSTIFIES.
P
ADVANCE COPY ISSUED 'SLOTTED
ACTION O
LAS
1
RE FILE
VF
AUTION..
F
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39-%
SE RET
TelAMS, NEE
DCS/ITC4 C/PES AGC/005.
° ASO 3, C14, ERS/EG2.
T 457846
EIA482
REPRODUCTION BY OTHER THA
ISSUING OFFICE IS PROHIBITEL
STAFF
i4
2
15
13:
io
PAGE 01
IN 129501
TOR: 1419 052 DEC 75
SD OM 17922
SECRET 1418452 DEC 76 STAFF
CITE SANTO DOMINGO 17922
TO: DIRECTOR, CARACAS.
WNINTEL MHSPIKE
REF:
1.
CARACAS 389EXIN 043608)
AT 13. DECEMBER MEETING, EMFETCH-B (IDENTITY FOR CARACAS)
SAID HE HAD BEEN TOLD "BY AN ACTIVE SUPPORTER OF CORUM THAT
PRESIDENT CARLOS ANDRES PERE Z CF VENEZUELA WAS
KNOWLEDGEABLE AND IN FAVOR OF CUBAN EXILE TERRORIST ACTIONS.
UNNAMED SOURCE FEELS PEREZ TURNED ON ORLANDO BOSCH BECAUSE HE
FEARED BECOMING TARRED. BY INTERNATIONAL PRESS WITH COMPLICITY
IN CUBAN RIGHTIST ACTIONS. SOURCE "BELIEVES" CORU. MAY.
TAKE REPRISAL ACTION AGAINST VENEZUELA, BECAUSE OF BOSCH
ARREST.
EMFETCH WAS ASKED TO QUERY SOURCE ON HIS KNOWLEDGE OF
PUTURE CORU PLANNING, (STATION BELIEVES EMPSTCH-8'S SOURCE
18 EITHER RAUL OR LUCIANO RODRI WAP PORTUOND Q
"
31 FILE 2P1-742365 221-299292. EP EMPDET
CHO FILE COPY FOR
204-299222
DO NOT DESTROY
14-00000
L
SIGNAL CENTER USE ONLY
Co
ACA
•
0
OMF 0
CLISSMICATION
SECRET
MESSAGE HANDLING INDICATOR
C/LAS
CONF:
INFO:
FILE
DATE. THE COUP
0721302
19-2
CIA
S/IP/DMS, c/LSN/ID, C/PCS
C/PCS/ITC2, AGC/DDO, Yoms2°
C/CI2
To: FEDERAL BUREAU OF INVESTIGATION//ATTN:
EAR
INVESTIGATIVE DIVISION.Y
PAGE
OF
PAGES
(CH
MESSAGE REFERENCE NUMBER
MOZR
967391
NO MOES
RETURN TO
FLES
DISSEM BY:
30/
оси бор.
PER
=132
R. K. MCHARGUE/GENERAL
SECRET-WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS
INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE TO
CONRTRACTORS OR CONTRACTOR/CONSULTANTS Y
FIRCI-312/00159-77 Y
SUBJECT: BOMBING OF FORMER CHILEAN AMBASSADOR TO THE UNITED STATES?.
TRAVEL OF GUILLERMO NOVO TO CHILE IN LATE 1974. Y
IN
THIS CABLE IS
RESPONSE TO REST DE
AND A MEMORANDUM FROM THE
DIRECTOR OF THE FBI, DATED 17 DECEMBER 1976, FOR INFORMATION CONCERN-
THIS
ING FOREIGN TRAVEL OF GUILLERMO NOVO AND JOSE DIONISIO SUAREZ.
'
AGENCY HAS ALREADY FORWARDED TO YOU ADDITIONAL INFORMATION CONCERNING.
LETRATED NOT. NOVO.
SOURCE OF PARAGRAPH. TWOI A VENEZUELAN GOVERNMENT EMPLOYEE
WHO HAS ACCESS TO OFFICIAL RESPORTS. HE IS A USUALLY RELIABLE SOURCE.
THIS INFORMATION SHOULD NOT BE DISCUSSED WITH ANY FOREIGN NATIONALS.
INCLUDING #HOGS OF THE VENEZUELAN GOVERNMENT, Y
MENGERS
DATEI
ARISI
UNITI
EKTI
201-Bosch
MASING OPACs
OFFICI
AUTHENTISATIONS COPIEIN
CLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
IMPORT
SCRET
CL BY!
038958
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ogis
0 0 0 0
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料
196
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DATE-TIME GROUP
Cm
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tit
0648
2
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04543
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PER
☐ FREE
૩. ON 2 DECEMBER 1974 ORLANDO
BOSCH AND GUILLERMO
NOVA
BOTH CUBAN EXILE LEADERS, TRAVELED TO CHILE FROM VENEZUELA AT THE
ANOTHER ASSOCIATE OF BOSCH,
INVITATION OF THE CHILEAN GOVERNMENT.
JOSE DIONISIO SUAREZ ESQUIVEL, DID NOT ACCOMPANY THEM FROM
VENEZUELA BECAUSE HE WAS UNABLE TO GET A VISA TO CHILE AS HE STILL
HELD CUBAN CITIZENSHIP. Y.
3. THE ABOVE SURFACED DURING A RECHECK OF AGENCY RECORDS. IT
IS BELIEVED THAT YOUR AGENCY HAS ADDITIONAL INFORMATION ON THE #58
TRAVEL OF BOSCH TO CHILE. Y
4.
CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2.H
BASED ON:
HVCA-20698, 13 DECEMBER 1976
WKSCARLET (WKSCARLET-9}
OBJI J
FILE: 200-12-20011
201-299292
C/LA/OPS CL. LASER IN DRAFT)
DATE: 7 JAN 77
MARY GINN/JC
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UNINTEL KMSTONE MHSPIKE
REF: MANAGUA 12617 |IN 119265|
3. BELIEVE SUBJECT PARA 3{A} REF IDENTICAL TO ERNESTINO CERNESTO}
CECILIO A MORE U HORTA (201-327664) BORN 11 NOVEMBER 1924 IN
AMARILLAS, MATANZAS, CUBA. CUBAN CHEMIST WITH LONG ASSOCIATION WITH
MOVIMIENTO DE RECUPERACTION REVOLUCIONARIA {MRR CUBAN COUNTER-.
REVOLUTIONARY GROUP) DURING EARLY 1960's. WAS MRR COORDINATOR IN
MATANZAS PROVINCE WHERE HE ORGANIZED GUERRILLA MOVEMENT PRIOR TO BAY
OF PIGS INVASION. MANAGED TO ESCAPE ARREST/CAPTURE BY CASTRO FORCES
THROUGH ASYLUM IN VENEZUELAN EMBASSY, HAVANA. FIRST ARÈRIVED IN U.S.
AT MIAMI ON 30 AUG 61 AFTER TWO MONTH TAY IN VENEZUELA. POA GRANTED
2 AUG 62 FOR INTENDED USE AS MEMBBER MRR INFILTRATION TEAM INTO
ORIENTE, CUBA BUT MIAME STATION DECIDED SUBJECT MORE FAMILIAR WITH
MATANZAS PROVINCE THAN TARGET AREA. POA REINSTATED 27 JUN 13. TO ALLOW
BASIC TRADE CRAFT AND PARAMILITARY. TRAINING WITH VIEW TOWARDS MAKING
SUBJECT @TRAINING INSTRUCTOR FOR MRR. CADRE. IN OCTOBER 1963 SUBJECT
TRAVELED TO NICARAGUA WHERE HE ESTABLISHED TWO MRR CAMPS AND TRAINED
BATE
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1
100 CUBAN EXILES. HE DEPARTED NICARAGUA FOR MIAMI ON 11 APR 65 AFTER
RECEIVING ORDERS FROM MANUEL ARTIME (SECY GEN MRR) TO ABANDON
ALL MRR ACTIVITIES SINCE PLANS TO OVERTHROW CASTRO REGIME HAD COM-
:
PLETELY FAILED. THERE NO FURTHER REPORTING IN FILE OR EVIDENCE OF
RENEWED AGENCY CONTACT WITH SUBJECT. 1971 NICARAGUAN TELEPHONE. DI-
RECTORY LISTS SUBJECT RESIDING MANS TEIDELINDA 3 C S 2 TO AND TELE-
PHONE NO. 2-6860. NO INFO AVAILABLE IN FILE INDICATING SUBJECT IS U¡S.
PERSON AS DEFINED UNDER E. 0. 31905. Y
2. THERE ARE NO IDENTIFIABLE HEADQUARTERS TRACES ON ALBERTO
CRESPO
MOLINA. Y
FILE: 201–271764, 201-299292,_201-327664. E2 IMPDET.H
LA/COMMENT: REQUESTED TRACES ON TWO CUBAN EXILES LIVING IN
NICARAGUA.
BATE: 7 DECEMBER 1971
ORIGI E. CHARLES PAYNE/PM
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TOR: 23 21 57% DEC 76
MA NA
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SECRET 632134% DEC 76 STAFF
CITE MANAGUA 12617
TO: DIRECTOR.
WN INTEL REAM MHSPIKE
REF:
1.
MA NA GUA 12616
© (119258)
ACCORDING TO ER HAPPY-1 (E-1), ERNESTO A GREU (NO
STATION TRACES) IS THE LEADER OF THE CUBAN ACTIVISTS RESIDENT
IN NICARAGUA, AND WAS THE LOCAL CONTACT FOR ORLANDO BO SCH
WHEN THE LATTER VISITED MANAGUA IN SEPTEMBER 1976 (SEE
MA NA GUA 12.460 AND PRIOR REFS).
ABREU TOLD 2-1 THAT HE SET
UP MEETING BETHLEN BOSCH AND E.RACORN-1 DURING WHICH BO SCH
ASKED FOR UNSPECIFIED HELP FUR HIS CAUSE. ABREU TOLD E-1
THAT ERACORN-1 WAS FRIENDLY TOWARD BOSCH, BUT WAS NON-COMMITAL
ON THE SJU JECT OF AID.
2. E-1 ADDED THAT HE HAD ONE BHIFF SOCIAL CONTACT WITH
BUSCH IN MAN AGUA, AND ALSO KNEW THAT FRANK CASTRO PAR WAS
WITH SUSUH
CHCE
S. MEQUEST MACES ON FOLLOWING CUBAN EXILES RESIDENT
NICARAGUAI
FOR
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IN 1192 65
MA NA
12617
TOR: 33 21 572 DEC 76
ON-ISLAND ASSET AT THE TIME OF THE BAY OF PIGS
INVASION WHO TOOK ASYLUM AFTER THE OPERATION
FAILED. HE IS CURRENTLY RUNNING RICE PLANT AT IONS
AND PROCESSING PLANTS BELONGING TO THE ER AC OR N-1
FAMILY.
B. ALBER TO
CRESPO MOLINA: SELF-EMPLOYED
RICE JO B6 ER.
FILE: 221-271764, 201-29.9292. E2, 1MP DET
" .
.
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14-00000
US News & weld
SPECIAL REPORT Cuban Extremists in U.S.
Miam
Ripor
$26,76
A GROWING TERROR THREAT
MEXICO
CUBA
DOMINICAN
✓ PUERTO
RICO
HAITI REPUBLIC
BARBADOS.
JAMAICA
Out from Miami spreads a wave of vio-
lence. Terrorists' aim is to topple Castro, free
Cuba. Nearly all Cuban refugees share this
dream. But the acts of a few zealots create
trouble for fellow exiles and for the U.S.
Reported from
MIAMI and WASHINGTON
Terrorium by rudicul Cuban refugees has become a thorny
problem in the conduct of U.S. foreign policy and, in the
view of some authorities, a potential threat to the lives of
American leaders.
. The terrorists' goal is to wrest control of Chiba away from
ita Communist dictator, Fidel Clustro,
In pursuit of that goal, they have blazed a trail of violence
from Miami across the Cartilian Sea, not only to Cuba but
also to Moxien, Bartzelo, Jannien and Panama-öven across
the South Atlantic to Argentina.
They have engaged in a mortem of bombings in the U.S. and
abroad. They have carried out military-style attacks on.
Communist ships. They are strongly suspected of several
killings.
A federal grand jury in Miami is investigating their activi-.
tion and their loadorn.
Now, as a new Administration proqros to take over in
Washington, it is foured that the Chila terrorists will stop up
their attacks in an effort to thwart any turn toward reconcili
ation with Castra,
Officials familiar with their operations warn that some of
the Cuban extremists will stop at nothing, not even at
masasinating members of the Carter Administration.”
The Cuban terrorists are the post highly trained assumi
in the world today," maywono UN offfelal.
Many of the terrorists were trained by the Central Intelli.
gence Agency in the days when this country was trying to
overthrow Castro, or kill him.
The Heiate Interinal Necurity Nubeommitten recently hel
hearings on thurman-terrorist threat. It heard this testimo
By from 14. Thummus Lous, head of a special antiterrorist
squad of the Baste" Chuunity jubilto safely department in
18. THE THINAIA BORARY A
Dr. Orlando Bosch, an anti-
Castro leader, is accused in
plane bombing fatal to 73..
VENEZUELA
Miami, where Cuban refugees
are concentrated:
"The overwhelming major.
ity of the Cubans in Miami are
strongly anti-Castro. That's
why they caine to Miami in
the first place. They are also
law-abiding citizens who, with
'minor excejitions, manifest
their opposition to Castro In
legal ways.
"However, there are a small
number of individuals whose
hatred of Cabán Prime Minis-
ter Fidel Castro and CommTK-
nism has led them to engage
in extralegal actions and to
violate the laws of the country
which gave them sanctuary.
These individuals uso Dudle
uguinist
County as a base for international terrorism
governments allied with Cuba, Cuban shipping, Commu
nists, purported Commmunists and individuals who take,
stand against their terrorist-type attacks. …
}
"Some Culin groups purporting to be involved in terröre
ist-type attacks against the Cuban Government are no more
or no less than outright criminals, foodinst upon the Culiss
population and diverting the collected funding for their own
purposes."
Other investigators charge that the terrorists, to finance
their crusade, have dealt in cocaine and prostitution and:in
extortion from weakthy fellow reforgatern,
The number of hard-core terrorist is small, officialls
estimated at fewer than 300. But their reach is wide. In this
year alone they have either bristated about or been accused
of much nets a
Machine-gun attacks on the hisch was against vervels
from Cuba and other Communist nations.
"
● Bumbing a wide variety of targets in the United States,
Latin America and Birtingal..
● Planting a bonde thuit caused the crash of a Cubana
Airlines plane nour Barbados on Outolar 15, with the tow of
73 lives.
• Possible involvement in the still-unwaised innuh death of
14-00000
:
L
EXILES vs.
CASTRO-
A Relentless
Pursuit
On Jan. 1, 1959. Fidel Castro took power and
the first wave of refugees fled Cuba. A small
number of the 600,000 exiles who settled in the
U.S. have become extremists.
Highlights of events in those 18 years, some
Involving law-abiding exiles, others involving the
extremists-
1961: A 1,300-man Cuban Brigade, armed and
trained by the U.S. in Florida, Guatemala und Nica-
ragua, landed at the Bay of Pigs on Cuba's south
shore. The invasion was a failure.
1962: Survivors of the Bay of Pigs were released
by Castro after payment of a 53-million-dollar ran-
som in drugs, food, medical equipment and other
supplies from "private contributions." President
John F. Kennedy, in Miami, pledged to the Cuban
exiles that the Brigade flag would one day fly over a
Hborated Cuba.
U.S. launched its secret "Operation Mongoose"-"
a plan to use Cuban exiles in parainilitary war
against Castro while U.S. maintained an economic
1 blockade to shake the island's economy. The attacks
generally failed.
1964 Cuban extremists in New York City fired a
mortar shall at United Nations as Cuba's Cho Gue
vara addressed the General Assembly.
1967 Cuban exile specialists and U.S.-trained
Bolivian troon trapped and killed Guevara and
some of his Communist guerrillas in Bolivia.
1968-781 Cuban-exile extremists bombed ships
of nations considered to be friendly to Castro, ter-
rorized other exiles to keep them in line.
19721 Cuban exiles trained by Central Intelli.
gence Agency took part in Watergate break-in, later
testified that they thought it would help their anti-
Castro campaign.
1979 US. and Cuba signed agreement aimed at
controlling hijacking of aircraft and piracy of ships
at sea.
1974-76: Cuban extremists exploded more than
100 bombs in Miami area in two-year period, hitting
offees of the FBI, a State attorney and the Miami
police department.
Exile terrorists attacked airline offices and consul.
ates of governments that have diplomatic relationan
with Castro. Humbing took place in Jamaten, Mexi
co, Portugal, Puerto Rico, Panama, other countries.
Fishing boats based in Cuba u Roviet cargo,
ships were attacked by high-speed motor launches
manned by exile extremists.
Terror reached its peak with the bound sabotage
of a Culian airliner and the death of 73 passingere
and crow last' Gotobor 6. near Barbados. "Polten
seized Cuban exiles in Caracas, Venezuela, on muji.
elan of Involvement in the sabotage, Castro can
seled U...Chiba hijacking agreement;
Bu 2001), 1 75 SH6887m bus
CUBAN EXTREMISTS
(continued from preceding Dogol
a former Chilean Ambassador in Washington, D.C., on Sep-
tember 21.
● Kidnaping two Cuban officials in Argentina.
● Attempting to kidnap a Cuban consul in Mexico.
Who are these terrorists? What motivates them? How do
they operate? And why are U.S. officials so concerned about
what they may do in the future?
To answer such questions, Orr Kelly and Carl J. Migdail of
the US News & World Report staff dug deeply into the
records, interviewed Cuban refugees who share the hopes
though not the methods of the terrorists, and talked to law-
enforcement officials who are trying to stem the violence.
BREEDING GROUND FOR TERRORISM
After Fidel Castro took over Cuba in 1959 and it became
apparent that he intended to establish a Communist state.
800,000 Cubans "voted with their feet" and fled their
homeland. Some 600,000 of them settled in the United
States. They and their children now total 750,000. Most of
them live in the Miami area.
The majority of these immigrants are law abiding. But
Miami's "Little Havana" provides a culture in which the
virus of violence can grow.
“In” Miami," explains one refugee leader, "the Cubans
keep their national identity, their heritage, traditions.
hatreds and their hopes of going back to their homeland.
And they know they can't go back until Castro is gone. So
they dream of toppling Castro. What is clearly unrealistic in
other places in the United States seems very possible in the
atmosphere in Miami.“
In the early 19tits, the overthrow of Castro seemed to the
Cubans in exile to be not only possible but almost inevitable.
It was U.S. policy to drive him from power. There was an
attempt to invade Cuba at the Bay of Pigs in 1961 with an
army of Cuban exiles recruited and trained in secret by the
CIA. The invaders were not given the air cover necessary for
a successful attack, and the operation was a disaster. Only
180 of about 1,300 invaders escaped death or capture. The
Cubans felt betrayed.
i
Then came other American moves against Castro. There
was a secret. "Operation Mongoose," which included efforts
to assassinate the Cuban leader. The United States backed an
economic blockade of Cuba in an attempt to prevent Castro
from obtaining sorely needed supplies and equipment from
abroad. Later, Cuban refugees were ined to carry out secret
operations not only in tlie Caribbean but also in other parts.
of Latin America-and even in Africa.
To many Culian réfugees, attieking Castro and Commu-
nilam breuine a way of life, a
Since then, however, American policy has failed to match
in-intensity the fierce anti-Castro passion of the more mili
tant refingers. In recent yours, jiriminent members of the
U.N. Nomité have visited Cuba In 1973, Cuba made an
agreement with the United States to curb the airplane
hijackers who had been using Cuba as asylum. There were
moves on both sides toward normalization of relation be.
tween Cuba and thie U.S.
'As their hopes of American actión against Castro ølhed,
somo Cilian reftiteen turned to violenerson their own. The
box on this page gives the chronology of developmenti:
TERRORIST LEADERS AND TACTICS:
Though thote minuters are small, the 300 or fewer, active
terrorials have organized themselves into many groups.
Slogan of one group chalked on the walls in "Little Havana'
have barely begun to fade before they are replaced by the
.80
U.S. NEWS & WORLD REPORT. Des 0, 1976
14-00000
slogans and initials of yet another group. Among groups
named in testimony before the Senate Internal Security
Subcommittee are: Accion Cubana, or Cuban Action; Alpha
66, a name adopted when victory in 1966 seemed possible:
FLNC, standing for Frente de Liberacion Nacional de Cuba,
which means Cuban National Liberation Front, and Pragma-
tistas, which means what it sounds like-pragmatists..
A group calling itself Zero issued a "death list" of people
marked for killing and, according to officials, several persons
on the list soon died violent deaths.
. Dade County's antiterrorist head, Lieutenant Lyons, says
he has stopped trying to keep track of the groups and instead
concentrates on trying to solve the crimes that they are
suspected of having committed. He has no shortage of
business. Here is a sample of the violence attributed to
terrorists in the last two years:
● Since February, 1975, there have been at least seven
-assassination attempts directed against refugee leaders who
☐ were viewed as opponents of the terrorists' tactics. Three
men were shot to death. One was killed by a bomb. Three.
other attempted killings failed, but a prominent radio broad-
caster lost both legs below the knees when a bomb ripped histor
car apart.
• On Dec. 3-4, 1975, bombs blasted the Miami office of the
Federal Bureau of Investigation, a Social Security office, a
State unemployment office, two post offices, a bank, a State
attorney's office and the Miami police-department headquar
ters. A man accused of those bombings, and also the bombing
of the Miami International Airport two months earlier, was
acquitted recently in a federal court. He is to be tried again
in a State court.
• A number of bombs have been exploded in New York.
One blow out the window of the Venezuelan consulate on
Fifth Avenue, across the street from St. Patrick's thedral.
● On Feb. 12, 1976, a Sovirt freighter, the Dzhordano
Bruno, was sitting motionless 35 miles off Cuba's north coust
while its tanks were being cleaned. Suddenly a small boat
raced close to the freighter and raked it with heavy machine-
gun fire. No one was injured.
● On April 8, 1976, two Cuban fishing boats were attacked
and a flaherman was killed.
• On Sept. 21, 1976, in Washington, D.C., a bomb ex-
ploded a car and killed Orlando Letelier, a former Chilean
Ambasador to the U.S. under the Marxist regime of the late
President Salvador Allende. Although the crime is officially
unsolved, there have been persistent reports that the boinb
was planted by Cuban terrorists as a "favor" to the secret
police of the present anti-Communist Government in Chile.
NEW TERRORIST STRATEGY
Leaders of the terrorist bands are hard to identify. But one
man has emerged as an apparent leader: Dr: Ortandó Dósch,
a podiatrician. 1o was caught firing a bazooka at a Polish
ship in Miami harbor in 1968 and was sentenced to 10 yearn
In prison.
Dr. Bosch was released on parolo after four yours, but he
reportedly returned to the movement. ¡o is now under
arrest in Venezuola, charged along with three other men in
connection with the Cuban airliner bombing. Dr. Bosch in
described as the louder of the group calling itself Accion
Cubana.
In June of this year, Dr. Bosch called a small group of his
follow activials together in the Dominican Republic. They
were sharply divided on policy and strategy.
Bome wanted to avoid the risks of further attacki in the
United States and to concentrate their efforts against Castro
outside this country. Others hold out for continuing their
activities both here and abroad.
After a heated argument, a shaky agreement was reached
Automobile bombing that killed a Cuban refugee in Miami is one
of many unsolved crimes attributed to anti-Castro terrorists.
to focus their efforts outside the U.S. To direct the activities,
a new group was formed with the initials CORU, which stand
for Coordinacion de Organizaciones Revolucionaires Unidas
in Spanish or Co-ordinating Committee of United Revolu-
tionary Organizations in English.
American law-enforcement officials say that members of
CORU have the backing of powerful forces, perhaps even
the governments themselves, in some countries of Latin
America. The terrorists are described as "at home" in Haiti.
the Dominican Republic, Nicaragua and Chile. They are well
armed for terroristic ucts, as shown in the box on page 32.4.
Since the June meeting, a new wave of terrorism has swept
across the Caribbean and beyond. Bombs have damaged
Cuban airline facilities in Barbados, Jamaica and Panama,
Two Cuban officials were kidnaped in Argentina.
On July 23, three men who had flown from Miami carrying
three coffee cans filled with plastic explosive attempted to
kidnap Cuban Consul Daniel Ferrer Fernandez-in Mérida,
Mexico. He escaped, but a Cuban fisheries expert was killed.
The most serious act of terrorism came on October 6,
when a Cubana Airlines DC-8 exploded in flight shortly after
taking off from Barbados. The plane fell into the sea, killing.
73 persons including members of the Cuban national fencing
team.
In messages to nows media, both CORU and El Condor, a
group unheard of previously, claimed responsibility for the
crush of the pluie,
Dr. Bosch, who has traveled freely on documents appar
ently provided by officials of Governments friendly to the
anti-Castro movement, was picked up in Venezuela and on
November 2 was charged with holeide in connection with
the plane crash. Three other men are similarly charged.
The arrests of Dr.. Busch and his colorts, instead of
reducing terrorist viakonice, my actually stimulate more
violence. M Condor, in a message to the United. Prens
International on November 10, said the four men held by the
Venezuelans are limocent and warmed that, if they arew
convicted, plative of the Venzalan International Airways
will be attacked: On the site day, CORU-sent a message
ayling it would join with the Honduran Anti-Communit
Alliance in attacks on three airlinow that plan excursion:
flights to Havatuit.
Roberto Carballo, a militant leader, of veterans of the Hay
of Pigs invasion, tivnoumerd the threatened attacks. “li ateis
Castro by making all Culian exifes look like mad bombers,”
Carballo watd..
CRACKDOWN BY LAW OFFICERS
Since last spriest, there has been a sharp reduction. in
Ineroristin violence in the Mast area. That may lie as much
dun to a successful counterattack by biw-enforcement agen.
cles as to the polloy that was adopted by CORU last June,
Early this your, an antiterrorist task force was organized. It
alloy x xx
14-00000
CUBAN EXTREMISTS
[continued from preceding page]
includes representatives from Dade County and Miami po-
lice, the U.S. Customs Service and the U.S. Bureau of
Alcohol, Tobacco and Firearms. Although the Federal Bu
reau of Investigation is not formally a part of this task force,
its agents work closely with it.
With co-operation from Cuban refugees who are sick of
the terrorist violence, law officers have arrested a number of
suspects. Police also have learned enough about other sus-
pects so that their freedom to engage in new acts of violence.
can be limited even though there is not enough evidence to
prosecute them.
A federal grand jury is interrogating witnesses who might
have some knowledge of terror operations.
Efforts of law-enforce.nent officials to deal with the terror-
ist groups face formidable handicaps, however. The terrorists-
seem to know what police are doing. Lieutenant Lyons.
relates that one suspect "identified one of my officers who
had never met him before, called him by name and told him
what section he worked in and what his duties were."..
Terrorists are protected by a web of old loyalties: Most of
them worked at one time or another for the U.S. Govern-
ment. Many have had several roles: members of the U.S
Army, CIA operatives and FBI informants. One refugee
leader suggests that law-enforcement officials have not found
the killers of Cubans "because they don't want to.”
A further complication is the heavy infiltration of the
terrorist movement by members of Castro's intelligence
corps. They not only gather intelligence but sometimes act as
agents provocateurs, instigating terrorist acts designed to
credit the refugees and influence American policy.
The Cuban Prime Minister has "surfaced" enough of such
agents to reveal their pattern of operation. Early this year,
for example, Manuel de Armas, a Cuban refugee who was
named in Senate committee testimony as having been in-
volved in terrorist activities in Miami, showed up in Havana.
In an April 22 broadcast by Radio Havana, De Armas said
that he had supplied the explosives used in the killing of a
man named Rolando Masferrer and that a CIA agent had
provided him with the explosives.
In a speech on October 15, Castro bousted of a double
agent who Castro claimed had passed on coded instructions
from the CIA. Said Castro: "From the very moment when he
was recruited by the CIA and over a period of 10 years, the
supposed agent has kept the Cuban Government fully in-
formed of all his contacts with (the CIA] and of the equip
ment and instructions he has received."
Castro blamed the CIA for the airliner bombing and other
acts of violence. "Who else but the CIA. . . can carry out .
these acts?" Castro asked.
Secretary of State Henry Kissinger has flatly denied U.S.
involvement in the airliner bombing. He said: "I can state.
categorically that no official of the United States Govern-
ment, nobody paid by the American Government, nobody in
contact with the American Government has had anything to
do with this crash of the airliner. We consider actions like this
totally reprehensible."
The CIA declines to discuss Cuban refugee terrorism..
Officials of other Government agencies say they seriously
doubt that the CIA, after all the criticism it has received for
some of its earlier, activities, is still involved in operations
against the Castro regime. However, the agency is described
as providing very little help in combatting the terrorist
groups. "We have absolutely no contact with the CIA," says
Lleutenant Lyons. "I'd like to, but they don't talk to us." One
reason for that attitude niay be that laws bar the CIA from
I domestic law-enforcement activities.
Other laws, or the lack of them; also complicate the fight
"against the terrorists. U.S. agencies cannot become involved
in investigations of terrorism outside the United States unless
the crime involves violations of neutrality laws making it
illegal to conspire in this country to commit crimes abroad or
to export arms without a license.
TERRORISTS' ARSENAL:
PLANES TO CANNONST
One mensure of the military equipment
that is available to Cuban ternirists in
provided by this partial inventory cuin
piled by authorities:
■ 10 or more high-speed motor launches
about 30 feet long, with special fuel
tanks for extra range
■ A number of small, spotter aircraft
Large-caliber recoilless rifles
■ Missile-antitank wespons
● Wide assortment of smaller weapons
■ Large quantities of C-4 explosives devel.
oped by the U.S. Army
Although shocked by the October 6 airliner bombing. U.S.
officials reluctantly decided there was no authorization for
the FBI to enter that ease.
"I
With such handicaps as these, law-enforcement officials say
they can look forward to only limited success against the
terrorists. Any real solution to the problem must come from
within the Cuban refugee community-and investigators
state that the co-operation they get there does not extend to
cases of violence committed outside the U.S.
WHAT HAVE TERRORISTS GAINED?
As officials size up the effects of the terrorist campaiguu
The only tangible accomplishment has been to push Castro
into renouncing the antihijacking
treaty, thus discouraging efforts to-
ward a diplomatie recinciliation ba-
tween the United States and Cubu.
A further meanine come from this tally
of extremists weapons confiscated by Mi-
ami_law-enfinement officer in for in
1973-78
#1 20-mm cannon, with 100 rounds of
explosive ammunition
498 submachine guns, 480 of them with
silencers
82 explosive devices
3,265 pounds of dynamite and TNT
4 boxes of napalm
6 rifles
#20 handguns
■ Thousands of rounds of ammunilian
Despite all the terrorist plots and
attacks, Castre remains-firinly sát,
ed as head of a Communist regime
In Chha. And It appears to the refu.
How almost inevitable that the
Insvament toward some kind of nei
commodation with Castro will be
romed by American policy-mak.
or. Throughout "Little Havana,"
the four is widespread that Jimmy
Carter, when he becomes from.
dont, will give now impotus-to this.
movement, and that their homeland
will never be liberated from Comi
munist rule,
"
To both officials and Cuban refu.
goo Inatore, it went insvitalite that
the terrorists will continue their at
tempis to koop the two countries
apart by the only method they
know-further acts of violence.
U.S. NEWS & WORLD REPORT, Dec 8, 1976
L
14-00000
VI. 17 Nov 76
28
VENEZUELA
The Senate created a commission to investigate terrorist activities, conspiracies to
disrupt order and disrespect for authorities..
The commission will also submit to the Senate a bill to regulate the activities of the
exile organizations and persons not subject to the control of the state.
Senator Hermogenes Lopes stated that the commission should also investigate the "300
Cubans who form part of the Cuban Embassy in Venezuela. "
Organisations of exiles from Cuba, Bolivia, Chile, Uruguay, Argentina, Paraguay, Spain
and Portugal are currently operating in Cora085.
CUBAN ANTI-CASTRO LEADER DENIES ACCUSATIONS
Madrid EFX in Spanish 1534 ONT 16 Nov 76 PA
[Text] Carsons, 16 Nov--The anti-Castro leader orlando Bosch categorically denied he
had planned the assassination of U.S. Secretary of State Henry Kissinger, of Costs
Rican Foreign Affairs Minister Gonzalo Facio and of Pascal Allende and his girlfriend.
Bosch's denial was conveyed by his lawyer Francisco Leandro More, who said that his
defendant "never talked to Pacio and that when Pascal Allende arrived in Costa Rica,
Bosch had been in this country for 40 days."
Bouch said: "Even if they try to make me look like a professional hoodlum, I am
gentleman who respects agreements." By this he meant that "he came to Venesuela
sponsored by some influential personalition," More pointed out.
Nors also said: "As a politician, Bosch still does not understand what the plot is
against him, in which Fidel's intelligence services show an interest in Kissinger's
life and CIA agents are trying to destroy all those struggling against the Cuban regime
Leandro More added that Bosch claims that he personally does not know Rolando Otero,
a Cuban, also hired to kill Kissinger, according to reports from Miami, but that "he
knows who he is."
Bosch is being prosecuted by Venezuelan authorities, presumably as the brain behind the
sabotage of the Cuban plans which on 6 October exploded near Barbados killing 73 persons,
Beach claime be is innocent.
• W
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201-Boad
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14-00000
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VI. 17 Nov 76
NEXICO
PCC LEADER ACCUSES U.S. OF INTERVENTION IN L.A.
Havana Domestic Service in Spanish 0000 GMT 17 Nov 76 FL
N 1
(Text) PCC: Central Committee member Raul Valdes Vivo, who is participating as a guest in
the opening conference of autumn courses of the School of Economy of the National Autono-
mous University of Mexico, said in a lecture he gave today that the United States has
intervened in Latin America with troops and capital.
This year's autum courses of the Mexican university deal with the topic "World economy
and social changes." In his speech, the chief of the PCC Central Committee Foreign Rela-
tions General Department pointed out that Mexico as a people and as a country has always
defended the right of the Cuban people to choose its own path.
Valdes Vivo said that. Cuba is building true socialism since it began to follow a pro-
cess different from the one being followed to date by the other countries of the contin-
ent, a process which makes the right to self-determination a common cause for the rest of
Latin America. Internationalism and its practice, Valdes Vivo said in his speech, has
always been directed at--from the days of the Paris commune to the Spanish Civil War and
to the Angulan conflict--giving support to peoples who struggle with their own strength
for the continuation of their own history and against forces that have come from abroad
sent by the enemies of those peoples. :
Valdes Vivo affirmed that revolutions cannot be exported; nevertheless, the United States
has intervened in Latin Amerion with its troops and its dollars and has taken part of
the territories of some countries, as in the case of Mexico.
1 GOVERNMENT HAS SUPPORT OF THE MASSES, SAYS OVALLE
Mexico City INFORMEX in Spanish to ANSA Buenos Aires 2131 OKT 16 Nov 76-PL'
(Text) Mexico City, 16 Nov (ANSA--INFORMEX)--"The Mexican state does not control or
manipulate the worker, peasant and popular sectors; on the contrary, it only has their
support and that is why the government is not afraid of fascism," affirmed Ignacio Ovalle
Pernandos, secretary of the presidency of the republic, who asked all Maxioans. to stop.
listening to the rumors that are being spread throughout the country.
"
In statements made prior to the opening ceremony of the first international conference on
the family, which is being held in this onpital, Ovalle: Fernandes warned that, in view of
the consolidation of the popular base, any aggression of the minority classes will not
have any possibility of sucwas in is.
$1.33-RELETON TRADE DEVIOT REPORTED A
Maxico City IMPONEX in Spanish so ANSA Buenos Aires 12110 ONT:15 Nov 76)
[7] mainity, 15 Nov (ANGA--INFORMIX)--xico's trade balance experienced a $1.33-
billion deficit in the first months of this year. This is contained: in an Industry
and Commerce Becretarias study which also discloses that growth in importations was.
to that during all of 1975.
As far as experts are concerned, the drop experienced in sugar experts should be pointed
out, Sugar sales during the first months of 1975 ampunted to 1.979 billion pessa
,
While the figure was only 1,656 billion peads for the pamperied this year.
The
increase
In importations is based primarily on the squisition of nondurable consumer goods
, •&n=
●luding condensed and ovaporated milk, cereale, plärmeutical products
and alochelle
beverages.
14-00000
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• DD03 PCS/ITCH YPCS. C14 EPS/E62
CA/SOG SIA/FL SIA ADDOLO I SV/ID
7 419934
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PAGE 21.
TOR: 32 21162 NOV 76
SECRET 3022532 NOV 76 STAFF
FITE SANTO DOMINGO 17885
TOS DIRECTOR, LA/MIAMI.
TEL MH SPIKE
☐
"
2.
STAFF
IN 115212
SD ON
17865
SEPS. A. SANTO DOMINGO 17881 (NOT NEEDED LA/MIAMI CIN \\Sus)
8. SANTO DOMINGO 17.695 CIN 04-891)
1.
C. LA/MIAMI 25388 CIA 641641)
STATION. IMPRESSION IS THAT DOMINICAN MILITARY (PARTICULARLY
AIR FORCE) ARE WELL DISPOSED TOWARD CUBAN RIGHTIST TERRORISTS,
EMDAM- 3 WAS ASKED TO EXPLORE SUBJECT WITH EMFETCH- 19 (E-19)
A FOLLOWING IS INFORMATION DEVELOPED BY HIM OVER LAST FEW
MEEKS,
2, 8-19 18 FRIENDLY WITH ORL AN DO BOSCH, FRANK. CAST RO AND
OTHER CUBAN RIGHTISTS, 5-19 SAYS HE HAS ALWAYS COLLABORATED
WITH THEM” BECAUSE THEY ARE FRIENDS OF THE DOMINICAN AIR
FORCE PARACHUTISTS (6-19 15 A PARACHUTIST, NOT A PILOT).
E-19: ARRANGED (DATE UNKNOWN) FOR A NUMBER OF THESE CUBANS
AWS MAD FORMED A. PARACHUTIST CLUB KNOWN AS THE PHALCONES
GGRADAS", TO JUMP WITH THE DOMINICAN AIR FORCE PARACHUTE
BATALLION,
CROSS FILE COPY FOR
201-
DO NOT DESTROY
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PAGE 32
TORI 32 21.16 Z NOV 76
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
101
IN 115212
SDOM 17885
3. E-19 FOSTERED THE IDEA OF ASSIGNING AIR FORCE OFFICERS ·
AS SECURITY GUARDS ON DOMINICANA AIRLINES FLIGHTS BECAUSE THEY
COULD BE USED "PARA ENVIAR QUALQUIER MATERIAL." E-19.
PERS ON AL LY INTRO DUCTED AIR FORCE LIEUTENANT FRANCISCO
ESTEVE 2. RAMIREE ALIA'S PANCHO (DO MINI CANA SECURITY GUARD
PRESENTLY CUT ON BAIL IN MAIMI PENDING TRIAL ON ARMS SMUGGLING
CHARGES) TO FRANK CASTRO. ESTEVEZ WAS USED MANY TIMES TO DELIVER
ARMS AND PACKAGES TO "CASTRO'S GROUP" ON BEHALF OF E-19 AND THE
AIR FORCE. THESE SAME CUBANS HAVE SOLD ARMS TO DO MINI CAN
AIR FORCE OFFICERS, INCLUDING COLONEL ISIDORO MARTINEZ,
CAN INTIMATE FRIEND OF 6-19), COLONEL CASTRO CRUE AND
COLONEL LUIS BEAUCH
S JAVIER (PRESIDENT OF
DOMINICANA AIRLINES AND ENOTHER OF SECRETARY OF STATE OF THE
ARMED FORCES, GENERAL RENG GE
UCHAMP 8 JAVISR),
'
4. HOS MAY WISH PASS ABOVE INFO ON ACTIVITIES OF EST EVER
(AND PRESUMABLY OTHER DOMINICANA SECURITY QUARDS; TO. FBI AND
CUSTOM S. PLS ADVISE IF PASSED.
PILAI
201⑉7423-69; 201-299292, 201-859734' G2; IMPORT.
TRAU
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385422
PAGE 01
TORI 162147Z NOV 76
SECRET 1621173 NOV 76 STAFF
CITE CARACAS 31454
TO S DIRECTOR, SANTIAGO.
WNINTEL RYBAT FUDWELL WKBOXER
REFS I
A.
"
2
3
IN 101997
CARA 31454
CARACAS 314431 NOT SENT/NEEDED SANTIAGO) CIN 100.628)
B. HVCT-7029, 16 NOVEMBER 1976
C. DIRECTOR 948767
1. REFERENCE B TRANSMITTED XEROX COPY OF COSTA RICAN.
PASSPORT ISSUED TO ORLANDO BOSCH AVILA. IN NAME CARLOS.
LUIS PANIAGUA MENDER WHICH IS LATEST TRAVEL DOCUMENT USED
BY BOSCH. QUALITY OF XEROX IS UNFORTUNATELY NOT BEST, AND
SOME OF TRAVEL ENTRIES NOT COMPLETELY LEGIBLE. FORWARDING
ANOTHER XEROX COPY OF ATTACHMENT TO REF 3 TO SANTIAGO UNDER
TM 144925,
2.
PIL81 201-6881113, 42, IMPORT.
CHOVE FILE COPY FOR
201311212
DO NOT DESTROY
14-00000
L
CAL
IS FORM REQUIRES
SECURE STORAGE
INFO.
FROM
T&BJECT
DISPATCH
CLASSIFICATION
SECRET
Chief of Station, San Jose
Chief, Latip America Division
Chief of Station, Caracas
REAM/HUFABRIC/WKBOXER
Transmittal of Reference Passport
ACTION REQUIRED - REFERENCES
REFERENCE: CAPACAS 31443.
UNIGINATOR'S REQUEST FOR MOS. PROCESSING
INDEXING PEQUESTED
NO INDEXING
APERTURE CARD REQUESTED
WARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES AND
METHODS INVOLVED
Forwarded herewith is the Xerox copy of the
passport mentioned in reference.
Frederick C. BRADSPIES
Attachment:
Passport Xerox Copy, h/w
Distribution!
Orig 42
COR, San
()
C/LA, Watt / W/att-h/w
CARA TITLIKE TO"
| SHIVAYCH 17MEST AND WUMBIA
h/w
HYCT-07020
823MPDET
DAT
CHRONO
16 November 1976
[HOT HOE HOMOTE
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PAGE 01-01
IN 276533
TOR: 2116252 OCT 76
SJOS
20031
47
SECRET-2115412 OCT 76 STAFF
ся
CITE SAN JOSE 20031
TO: CARACAS INFO DIRECTOR.
"
MNINTEL REAM HUFABRIC MHSPIKE
1. LOCAL LIAISON HAS REQUESTED STATION ASSISTANCE IN
OBTAINING DETAILS COSTA RICAN PASSPORT REPORTEDLY USED BY.
ORLANDO BOSCH AVILA TO ENTER VENEZUELA. LIAISON HAS TRIED
TO OBTAIN INFO DIRECTLY FROM VENEZUELAN AUTHORITIES WITHOUT
SUCCESS.
2. ANY DATA CARACAS MAY BE ABLE TO PROVIDE ON THE COSTA.
RICAN PASSPORT WHICH MAY BE PASSED TO LIAISON WILL BE APPRECIATED,
3. FILBI 201-300785, 18-6-2013. 62 IMPDET
CHRONO
14-00000
29.
PER
CABLE SLC. DISSEN BY.
PERSON/UNIT NOTIFIED_
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
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May 15 10 07 PH 78 €
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PAGE 31-01
TOR:1522142 NOV 76
SECRET 152153Z NOV. 76 STAFF
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
ST AFF
o
IN 10 06 28
CARA
31443
CTE CARACAS 31443
TO SANJOSE INFO DIRECTOR,
WNINTEL REAM MUFABRIC MHSPIKE
REFI SAN JOSE 20031"
(W076560)
1. POUCHING XEROX COPY OF REF PASSPORT WHICH FINALLY
0BTAINED FROM WK SCARLET LIAISON. 12 NOVEMBER. REGRET DELAY
DUE NON-AVAILABILITY OF PASSPORT WHICH HAD BEEN IMPOUNDED
FOR TRIAL EVIDENCE PURPOSES. WHEN PASSING XEROX COPY. TO
STATION, WKNOBLE-24 COMMENTED THAT COPY HAD ALREADY BEEN
PASSED TO COSTA RICAN EMBASSY IN RESPONSE URGENT REQUEST
FROM EMBASSY, WKNOBLE-24 HAS NO OBJECTION TO SAN JOSE
STATION PASSAGE OF XEROX TO LOCAL LIAISON.
2. FILE 281-8380765, 18⑉6-2313, 82, IMPOETI
a
14-00000
URIDA
REPUBLICA DE COSTA RICA
PASAPORTE
(PASSPORT)
LA DIRECCION GENERAL DE MIGRACION
DEL MINISTERIO DE SECURIDAD PUBLICA
militares
Suplica a las autoridades civiles
Requests the civil and military authorities of the
countries
de los paisos por donde transite el portador,
through which the bearer travels, to provide.
no le pongan obstáculo y le presten ayuda y
protección, en caso necesario..
assistance without delay or hindrance and pro-
tection as may be necessary.
Impresión pulger derecho.
Thumb-print, right hend,
30 Páginas
年
20 Pages
14-00000
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No. DEL PASAPORTE 2446-41
Earlos Luis Paniagua Me indez
Nombre
del portador
Beater's name
Nacionalidad
Nationality
Demiclite
Address
"Lestarian"
Estatura
leight
1.75M.
Alajuela C.R.
Fecha de nacimiento
Date of birth
२५
Profesión Oficio
Profession or occupation
Cédula de Identidad N
Identification card
Prtado civil
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14 agosto 1935
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Peculiaridades fisicas
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of
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of
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Valid until
Pudiando ser renovado
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1973
Physical scars and
Marks
Directof General de Migración
PERSONAS INCLUIDAS EN ESTE PASAPORTE
1. PERSONS INCLUDED IN THIS PASSPORT
1. Kambre de la espeta
Wife's name
Cédula de Mentidad
lentification ward
Nombre del niñe
Child's anme
Fecha de nacimiento
Date of birth
2. Nombre del niße
Child's name
Fecha de nacimiente
Date of birth
4. Nembre del nike
Child's name
Tocha do nesimfente
Date of
birth
CR
FOTOGRAFIA
Photograph
Vinna del Portaque
"Dearer's Hig
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Director General de Migración
Director General de Migración
A
ESTE PASAPORTE ES VALIDO PARA DIRIGIRSE
THIS PASSPORT IS VALID FOR TRAVEL TO
Panama
14-00000
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OBSERVACIONES
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•
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METHODS
INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASABLE TO'
CONTRACTORS OR CONTRACTOR/CONSULTANTS;
FIRCI-312/03416-76
SUBJECT: POSSIBLE INVOLVEMENT OF THE NOVO BROTHERS IN THE
ASSASSINATION OF ORLANDO LETELIER
3. SOURCE OF PARAGRAPH TWO: A VENEZUELAN GOVERNMENT EMPLOYEE
WHO HAS ACCESS TO OFFICIAL REPORTS. HE IS A USUALLY RELIABLE
REPORTER. THIS INFORMATION SHOULD NOT BE DISCUSSED WITH FOREIGN
OFFICIALS, INCLUDING THOSE OF THE VENEZUELAN GOVERNMENT.
•
g INEARLY NOVEMBER 1976
ENEZI
RICARDO MORALES NAVARETTE,
A HIGH OFFICIAL OF THE CENEZUELAN DIRECTORATE FOR THE SERVICES: OF
INTELLIGENCE AND PREVENTION (DISIP), SAID THAT ORLANDO BO'S CH
AVILA, CUBAN EXILE UNDER ARREST IN VENEZUELA FOR THE CUBANA AIRLINES
BOMBING, HAD TOLD HIM THAT THE NOVO BROTHERS HAD BEEN RESPONSIBLE FOR
LE TELI ER, FORMER
THE BORMBING OF THE AUTOMOBILE OF ORLANDO
DATE:
ORIGI
UNITE
BAT:
801.297292
DO NOT DESTROY
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AUTHENTICATING OFFICER
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ARTICLES, IGNACIO NOVO AND GUILLERMO BEN O VO
"
..
HAVE BEEN
CHARGED BY SEVERAL OF THEIR COMPATRIOTS IN VENEZUELA AS BEING
RESPONSIBLE FOR THE ASSASSINATION OF ORLANDO LETELIER.
1
IT IS
BELIEVED THAT YOUR BUREAU HAS ADDITIONAL INFORMATION ON THE NOVO
BROTHERS, IGNACIO AND GUILLERMO.>
3: CHEADQUARTERS COMMENT:
FIRCI-312/03218-76 FROM A VENEZUELAN
"
GOVERNMENT EMPLOYEE WHOSE RELIABILITY HAS NOT BEEN ESTABLISHED AND
WHOSE INFORMATION SHOULD NOT BE DISCUSSED WITH FOREIGN OFFICIALS,
INCLUDING THOSE OF THE VENEZUELAN GOVERNMENT REPORTED THAT SINCE HIS“
ARREST ON: 15 OCTOBER BOSCH HAD ADMITTED TO AN OFFICIAL OF DISIP THAT
HE HAD CONTACT WITH THE NOVO BROTHERS IN MIAMI SHORTLY BEFORE
LETELIER'S ASSASSINATION };
*BASED ON
"
CLASSIFIED BY RECORDED REPORTING OFFICER. MÅGDS-B.H-
CARACAS 31432 IN 1083381
WKSCARLET CWKSCARLET-9}
OBJI
DATE: 31 NOVEMBER 1976
✓ ORIG. MARY GINN.
UNITI LA/SE/CH
B47 3473
CIKE-SLIN
RIDIN
The affict
AG 1000
CI/RBA (W. GODSON TELECOORDS
C/LA/PNC.
C/LA/PNC
. Beaudole
15
C/LAIER 1.6 moving
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
AUTENTICATING OFFISIN
IMPDET
14-00000
CLASSIFICATION
SECRET
10
INFO.
DISPATCH
Chief, Latin America Division
SECURE STORAGE
ORGATOR'S REQUEST FOR PROCESSING
INDEXING REQUESTED
NO INDEXING
APERTURE CARD REQUESTED
FROM
for Chief of Station, Quito
SUBJECT
BUT RYBAT KMSTONE VWNOCK NOC Byron W. GUTRADT's Past Contacts with _
Orlando Bosch and WKSCARLET-3
ACTION REQUIRED - REFERENCES
WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES & METHODS. INVOLVED
1. We understand from press accounts that Orlando Bosch,
WKSCARLET-3 and several other Cuban exiles were recently arrested
and charged with the sabotage of a Cubana Airlines airliner
on
6. October. After having read these accounts NOC Byron W. GUTRADT
reported, for the record, that he once knew Bosch and WKSCARLET-
3
in the early 1960's. GUTRADT met WKSCARLET-3 in
1964 when both
GUTRADT at that
were enrolled in OCS at Fort Benning, Georgia.
time had already terminated his relationship with BKHERALD.
While at OCS GUTRADT was not particularly close to WKSCARLET-3
but WKSCARLET-3 was generally knowledgeable of GUTRADT's
back-
GUTRANT has not
seen
ground and past BKHERALD activities.
WKSCARLET-3 since 1964 after completion of the OCS course and
doubts seriously that WKSCARLET-3 would remember him.
2. GUTRADT met Bosch circa 1963 in Miami when GUTRADT was
training Bosch in a BKHERALD-sponsored program. Bosch only knew
GUTRADT in alias. GUTRADT has not seen Bosch since completion
of this training.
3. Given the length of time that has elapsed plus the lack
of closeness to either WKSCARLET-3 or Bosch, GUTRADT and
the
Station do not believe that their knowledge of his past BKHERALD
activities presents any security problems today. GUTRADT, of
course, was unwitting of their alleged current
activities and
'was surprised to hear of the bombing of the Cubana
airliner.
ん
Distribution:
3-C/LAD
CROW RIVERRAT TO
B201-299292
RECORD COPY
OMPARCH SYMBOL AND NUMBID
HECA-09809
Gerald R. GIZZI.
E2 IMPDET
10.09
15 NOVE
பட.
CROSS FILE
201-229
ORY.
20*
DO NOT DESTROY
14-00000
L
SECRET
001076-8589
15 NOV 1976
MEMORANDUM FOR:
Deputy Director of Central Intelligence
FROM
:
Raymond A. Warren
Chief, Latin America Division
VIA
:
Deputy Director for Operations
SUBJECT
:
Alleged Chilean Plot to Use Cuban Exiles to
Kill Andres PASCAL Allende, Nephew of Former
Chilean President Salvador ALLENDE
'
1. The Washington Post carried an article on 12 November
1976 claiming that a Venezuelan Secret Police Officer, Ricardo
MORALES, had told FBI contacts that carly last year Chile's
Secret Police (DINA) sought to assassinate Andres PASCAL Allende
and his companion Anne Marie Brussier. The information contained
in the article for the most part coincides with information in
our files.
2. A source of the Caracas Station reported on 17 February
1976 that anti-Cuban government exiles were planning to kill
PASCAL Allende who was in exile in Costa Rica at the time. This
source also reported that the Cuban exiles claimed to be working
under the sponsorship of the Chilean Government and that the
attempt against PASCAL Allende would be carried out by the Cubans
in return for unspecified aid to be given certain Cuban exile
leaders, including Orlando BOSCH and Frank CASTRO. Those
individuals reportedly would onginoor the assassination. This
information was passed to the FBI and the Department of State.
3. On 17 February the San Jose Station notified the local
authorition that BOSCH might be on his way to a Central Amorican
country and that he might be using a Chilean passport. BOSCH
had boon of Interest to those officials for some time because of.
his possible involvement with bombings in Costa Rica and also
bocnuno of the then exported visit of Secretary of State Honry
Kissinger. On 18 February BOSCH was approhondod..
4. On 20 February the San Jono Station raised with the
local authorition the specific throat against PASCAL ALlondo.
Those authorities stated that they had already advised PASCAL
Allondo of the possible throat against his fo. BOSCH was
deported on 20 March 1970.
WARNING NOTICE
SENSITIVE INTOTALTET, SUMIRCES
AND METHODE ARVON ♥KAN
Raymona A. Warren
Raymond A. Warren
SECRET
#2 IMPORT
CL BY 016052
14-00000
SECRET
SUBJECT:
Alleged Chilean Plot to Use Cuban Exiles to
Kill Andres PASCAL Allende, Nephew of Former
Chilean President Salvador ALLENDE.
CONCUR:
William W. Wolls
15 NOV 1976
Deputy Director for Operations
Date
SECRET
14-00000
SECHET
SUBJECT:
Alleged Chilean Plot to Use Cuban Exiles to
Kill Andres PASCAL Allende, Nephew of Former
Chilean President Salvador ALLENDE
DDO/DC/LA/SB: John J. Devine/11
(12 November 1976)
Distribution:
Orig & 1
•
DDCI
1
-
DCI
1
Ex Reg
-
DDO
1
-
ADDO
C/LA
•
-
-
LA/SB
201-931810 (PASCAL)
201-299292 (BOSCH)
Memo Chrono
L
SECRET
14-00000
- who a
7.71 MFG 2176
T
• AMI
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DISSEMBLY.
PERSON UNIT NOTIFIED.
ADVANCE COPY ISSUL DISLOTTED
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BY
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.·
TOTAL COPIES
SECRET
10 1005/1011
C/LAB: f008/1744,0/014, C/553.
F
ACTION /
0
T 381485
E1A259
PSG 13.
2
3
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
PAGE 01-01
IN 100338
TOR:151652 NOV 76
CARA
31432
SECRET 151642Z NOV 76 STAFF
CITE CARACAS 31432 (CARROLL ACTING)
TO: DIRECTOR.
WNINTEL RYBAT FUDWELL
REFS: A. CARACAS 31388.
.B. CARACAS 31234.
(096295)
(080249)
-WKSCARLET-9 REPORTED 10 NVEMBER 1976 HE HAD BEEN
TOLD BY RICARDO MORALES NAVARETTE (201-0285923)
ON UNSPECIFIED DATE THAT ORLANDO BOSCH AVILA HAD TOLD
MORALES THE (FNU) NOVO BROTHERS HAD DONE THE BOMBING OF
ORLANDO LE TELLIER AUTOMOBILE IN WASHINGTON, D.C..
MORALES DID NOT AMPLIFY ON THIS INFOMATION WHICH MAY
ALSO BE THE BASIS OF REFERENCE A INFO.
PILE: 280-12-200/11 201-081118. 82. IMPDETI
Venezuelan Govt Empuwhose
reliability
wet est,
1500.76
FIRCI - 312/03218-76
Sui avouer
Borahauited to an
Affrial of Were Directorate for
હું
Sariness of In
201-Busch
14-00000
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SIGNAL CENTER USE LY
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PAGE
Facts
OMF 0
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DATE.THE GROUP
13005bŹ
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34-3
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FILE IPIAN, SS4, PS/EG 2,
LSNIID, YOPS, 0005
BPS/1T64, 000/00, C14, 'SS/SOGY
TO: PRIORITY SANTIAGO INFO SAN JOSE, CARACAS.
UNINTEL Y4
BESSAGE REPERENCĂ NUMBER
943114
DISSEM BY:
NO IDEA
RETURN TO
PER
0
P PLAS
3. ON 12 NOVEMBER 1976 THE "WASHINGTON POST" PUBLISHED AN
ARTICLE BY JOE CRANKSHAW IN MIAMI WHICH REPORTED THAT FBI HAD BEEN
TOLD OF A DINA PLOT TO USE CUBAN EXILES TO KILL LUIS ANDRES
PASCAL ALLENDE AND ANNE MARIE BRUSSIER ESIC
BE BEAUSIRE}. FOLLOWING ARE EXCERPTS FROM ARTICLE: 4
SHOULD
144
A.
•
RICARDO
MORALES, VENEZUELAN INTEL OFFICIAL+
REPORTED TO FBI THAT HE HAD BEEN TOLD OF A PLOT TO KILL PASCAL AND
BRUSSIER BY ROLANDO OTERO. ACCORDING TO OTERO. HE WENT TO
SANTIAGO IN EARLY FEBRUARY AND IDENTIFIED HIMSELF TO DINA OFFICIALS
AS A FUGITIVE FROM THE U.S. AT DINA HAS, OTERO SAID HE WAS TOLD
THAT THE SECRET POLICE SUPPORT THE CUBAN EXILES' CAUSE AND WOULD
PROVIDE FUNDS AND ARMS FOR THEM IN RETURN FOR A "FAVOR." THE FAVOR
WAS TO KILL PASCAL AND BRUSSIER IN COSTA RICA BEFORE. 22 FEBRUARY
3976. OTERO QUOTED DINA SPOKESMEN AS SAYING BOSCH WOULD BE BACKUP
IP OTERO FAILED IN THE MISSION. ACCORDING TO OTERO, HE REFUSED TO
DO THE "FAVOR," LEFT CHILE AND TOLD MORALES.HE THEN RETURNED TO
DATE
ORIGI
UNITI
:
SING OF
CLASSIFICATION
SECRET
ESONATING OFFICERS
GROSS FILE COPY FOR
801-299272
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GATE-TIME
40-400
943114
0
2
•
EDGAGE REPERENDE M
SHOPS
DISSEM BY:
P FILES
PER
SANTIAGO AND WAS ARRESTED TWO WEEKS LATER. Y
B..
BOSCH WAS ARRESTED ON 19 FEBRUARY ENTERING COSTA RICA
WITH A FALSE PASSPORT AND CHARGED WITH PLOTTING TO KILL SECRETARY
NO TRIAL WAS HELD
OF STATE HENRY KISSINGER, PASCAL AND BRUSSIER.
AND BOSCH WAS LATER DEPORTED. HE RETURNED TO SANTIAGO AND
APPARENTLY REMAINED THERE UNTIL GOING TO CARIBBEAN TO ORGANIZE CORU.
INFO ON THIS ALLEGED DINA-CUBAN EXILE CONSPIRACY WAS
כי
SUPPRESSED DURING THE SEPTEMBER 76 FEDERAL BOMBING TRIAL OF OTERO
IN JACKSONVILLE. WHEN OTERO STARTED TO TESTIFY ABOUT HIS ACTIVITIES
IN CHILE, GOVT PROSECUTORS OBJECTED THAT INFO WAS IMMATERIAL TO
BOMBING CHARGES. OTERO WAS FOUND INNOCENT; HIS TRIAL ON RELATED
STATE CHARGES HAS TO BEGIN IN MIAMI ON MONDAY (8 NOVE BUT WAS
ORDERED POSTPONED UNTIL EARLY 1977. 4.
D. OTERO HAD LIVED IN FLORIDA UNTIL LATE DECEMBER 1975
WHEN HE WAS TOLD BY FBI INFORMANT THAT FBI WAS PREPARING TO HAVE HIM
INDICTED: ON BOMBING CHARGES. OTERO THEN WENT TO DOMINICAN Republic
WHERE HE WAS ARRESTED AND PAROLED. WHEN MIAMI FEDERAL GRAND JURY,
RETURNED INDICTMENTS AGAINST OTERO, HE FLEW TO CARACAS WHERE STAYED
DATE:
ORIGI
UNITI
ENT!
SLATEFICATION
REPRODUCTION BY OTHER THAN THE 'SSUING OFFICE IS FRINIBITED
IMPDET
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..
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3
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OFF.
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..
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STAFF
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DATE TIME GROUP
CM
DIRECTOR
943114
0
DESSAGE REFERENS UNDER
INDGA
NO DEK
1. RETURN TO
DISSEM BY:
PER
✔PALES #
WITH MORALES. INFO IN REPORTS ALLEGES THAT OTERO WAS TOLD THAT IF
VENEZUELAN AUTHORITIES MOVED TO ARREST HIM, HE COULD RECEIVE™ASYLUM“
WITH NEW CHILEAN AMBASSADOR. WHILE IN CARACAS, OTERO ALLEGEDLY
TOLD MORALES THAT HE HAD COMMITTED THE BOMBINGS IN MIAMI AND
MORALES PASSED THIS INFO TO FBI.Y
2. MUCH OF INFO ON PLOT TO KILL PASCAL AND BRUSSIER APPARENTLY
TAKEN FROM 25 FEBRUARY 1976 FBI REPORT WHICH COULD COME FROM MORALES.
$
પ
MORALES WAS SOURCE OF NUMEROUS SECRET SERVICE REPORTS DURING
KISSINGER VISIT TO CARACAS IN FEBRUARY 7L ON REPORTED ATTEMPT BY
BOSCH TO KILL KISSINGER. ONE SECRET SERVICE REPORT INDICATED THAT
MORALES HAD PROVIDED CARACAS LEGAL ATTACHE WITH RELIABLE INFORMATION
IN THE PAST.4
L
☑
3.A. FILED 201-264831, 203–299292. E2 IMPDET.
ORIGI
DATE
18 NOVEMBEN 1976
MARY GINN
UNITI
LA/SB/CH/B.
1471
HAT!
c/PCS/LC (FOR INFO)
C/LAKOR (FOR 24 FO
Peardsley
AG/LA/PNC
C/LA/MCA
COGRGINATING OPPISTIA
LEASING OFFICER
AUTENG appea
SIFICATION
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DATE-TIME GROUP
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12214OZ
CONF:
48
INFO:
FILE
TO: PRIORITY SANTIAGO. Y
UNINTEL Y
REFS: A.
DIRECTOR
CITE
13%
OSLINT PUTOL
•
PAGES
MESSAGE REPERENCE M
INDES
942799
NO INDER
DISSEM BY:
0
RETURN TO
PER
□ PLES
CNC 27841
EMBASSY TELEGRAM SANTIAGO 9991, IS OCTOBER 1976
B. DIRECTOR 929297
C.
3.
DIRECTOR 943265 4
IN VIEW OF 12 NOVEMBER 1976 ARTICLE IN "WASHINGTON POST"
{BEING RELAYED SANTIAGO?, DEALING WITH ALLEOGED DINA PLOT TO KILL
PASCAL ALLENDE, WOULD APPRECIATE ANY INFO ON DINA-CUBAN EXILE
CONTACTS, ESPECIALLY THOSE RELATED TO REFS A AND C. Y
2. FILE: 15-5-1, 201-2992929, 201-284811.
E2 IMPDET.H
LA COMMENT!
B
ALLEGED ANTI-CASTRO CUBAN EXILE CONTACTS IN
CHILEAN GOVT.
REQUEST FOR INFO ON REF A.
EXTRACT FROM FBI REPORT OF 4 NOV 76 ON VISIT
IN EARLY 75 TO CHILE BY CUBAN EXILE AND HIS
CONTACT WITH "PATRIA Y LIBERTAD."
DATE: 12 NOV 76
ORIGI MARY GINNIRP
UNITI
ENTI
LA/SB/CH/R
3472
Wann
RELEASING OPP
CLASSIFICATION
TE C
CH
CROSS FILE COPY FOR
2030277292
DO NOT DESTROY
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 18-PROHIBITED
CILATSI
AUTHENTICATIONIC OFFICER
IMPORT
CL BY: 018988
14-00000
THE WASHINGTON POST
FBI Told of Chilean Plot to Use Cubans to Kill Allende K
By Jue Crankshaw
The Mism Hold
MAN--The Chilean secret police
last ebruary attempted to recruit
two abered Cuban exile terrorists to
assassinate the nephew of Chile's late
depunet Marxist President Salvador
Allende, a ranking South American
Intelligence official told U.S. authori
ties.
The Intelligence official, Ricardo
Morales of the Venezuelan secret po-
Hey told FBI contacts that Chile's se
cir police (DINA) sought the assassi
nation of both Andres Pascal Allende
and his companion, Anne Marie Brus-
sier, according to documents made
Available to The Miami Herald.
Morales, himself a Cuban exile, said
the DINA plot, which was never car.
ried out, was reported to him by Ro-
Lando eru, who curically faces trial
in Miami on 39 felony charges related
to me terroust bombings here.
Suspicions of Chilean secret police
involvemera in plots against political
eviles have been widely expressed in
emre circles. This was the first re-
peted instance of an allegation to
the FBI by a high-ranking intelligence
official suggesting complicity of the
Chilean Intelligence service in polit..
Ical assassination activities. Morales
had himself been associated with the
Central Intelligence Agency and FBI
as an operative and informant after
fleeing Cuba following Castro's ac
cession to power.]
At the time of Morales' report to
the FBI, Otero was a fugitive from a
Miami federal grand jury indictment
related to the bombings. He was sub-
sequently acquitted of that charge
earlier this year at a federal trial in
Jacksonville.
Morales quoted Otero as saying
DINA had attempted to recruit both
Otero and Orlando Bosch for the as-
sassination. Bosch was charged in
Venezuela last week with first-degree
☐ murder in the sabotage of a Cuban
airliner that claimed 73 lives.
Morales quoted Otero as saying
DINA offered arms and funds to Cu-
ban exile groups.
Otero refused to do the "favor," left
Chile and told the Latin American in-
telligence official on Feb. 15, then re-
turned to Santiago. He was arrested
two weeks later and held until he was
handed over to the United States in
May.
.
Bosch was arrested entering Costa
Rica with a false, passport on Feb. 19.
He was charged with plotting to kill
U.S. Secretary of State Henry A. Kis-
singer, Andres Pascal Allende and
Anne Marie Brussier.
No trial was held and Bosch was
later deported. He returned to Santi-
ago and apparently remained there
until going to the Caribbean area to
organize CORU, a militant anti-Castro
group which claimed credit for the
Cuban airliner bombing last month.
Morales made the reports to the FBI
in an exchange of intelligence with
U.S. officials about exiled terrorists".
plots.
'An FSI spokesman in Washington
said Monday the bureau would have
no comment on the reported DINA
plot. [FBI officials in Caracas had no
comment on the case in response to
Independent inquiries by The Wash-
Ington Post.]
1
Information on alleged DINA Cu-
ban exile conspiracy against the sur-
viving Allende family and government
members was suppressed during the
federal bombing trial of Otero in
“Jacksonville in September, 1976.
When Otero started to testify about
his activities in Chile. government
prosecutors objected that the informa
tion was immaterial to the hombing
charges.
Otero was fourd innocent of federal
charges that be placed bombs at Mi-
ami International Airport in Oétober,
and at the Miami FBI office. Social
Security Office, State Unemployment
Office. two post offices, a bank, the
Dade State Attorneys Office and the
Miami Police Department Headquar
ters on Dec. 34
- His trial on related state charges was
to begin here Monday but was or-
dered postponed until after the begin
ning of the year and transferred to
Pensacola.
Otero remained in Florida until late
December. 1975, when he was told by
an FBI informant that the FBI was
preparing to have him indicted on the
bombing charges.
Otero then went to the Dominican
Republic, where he was arrested, then
paroled to the custody of Admiral Ce
car de Windt, father-in-law of Frank
Castro, an Otero friend.
When a Miami federal grand jury
returned indictment against Otero in
the bombings. Otero few to Caracas
Otero had $50 in his pocket when be
lazzled kā Venurmeia, according
formation in FBI reports. He stared
with Morales, a former Cuban pelitš
cal police agent and anti-Castro esile
then working with the Venernelas se-
cret police.
Information contained in the re
ports alleges that Otero was told that
if Venezuelan authorities moved to an
rest him, he said receive aşşlər
with the new Chicas: ambassador.
While in Caracas (bero allegedly
told Areales that he had somitted
the bombings in Niari etrest for the
Miami police department expinsist
He said he knew who placed that
Bomb. Morales set the information to
the FBL
In early February. Otere fire
Santiago, according to the intel
reports in the hands of investis
Otero told Morales, whole
lieved would help in an exi
against Castro later this yea
ter arriving in Santiaga be
DIXA headquarters
from the United States.
_
At DUKA headquarters,
he was told the secret
ported the Cab exiles'
would provide funds for
t for a "favor."
The DEXA spokesmen,
the intelligence agent, wan
Andres Pascal Allende
Mare Brusser, in Costa
Fet
Aftende is the nephew of
Allende, who died when righ
overthrew his X
September, 1973. The
he is a member of MI
volutionary group the
quoted DIXA spol
Busen would be a bac
the mission
Feb. 15. Otero relaved D
the intelligence ager
to Santiago where
until March & when
authorities later
hes him into custody
charged Otere with
abic aic. They
Suttoning a bearing
7
14-00000
L
ENDER WILL CHECK CLASSIFICATION TOP AND BOTTOM
UNCLASSIFIED
CONFIDENTIAL
OFFICIAL ROUTING SLIP
SECRET
ΤΟ
NAME AND ADDRESS
AC/LA/SB/CH
8
DCLASS
BC/LA/SB
DATE
INITIALS
G
IP D&P
LA/SP/CH
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
Provo
GA-58
3E05
DIRECT REPLY
DISPATCH
FILE
INFORMATION
OF BOSCH
EM _
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
FOLD HERE TO RETURN TO SENDER
PROMI NAME: ADDRESS AND PHONE NO.
UNGLASSIFIED
1471
CONFIDENTIAL
B. MONTGOMERY
3805
237 the previous editions
DATE
27 Oct
ARCHET
14-00000
L
SECRET
·CLASSIFY IF APPROPRIATE WHEN PILLED
TRANSMITTAL MANIFEST
TO
FROM
COS, Santiago
ITEM NO.
DESCRIPTION
CAUTION-Blank form requires
secure storage in field
DATE
October 1976
No 148959
Chief, LA Division.
Envelope containing photo of
Orlando BOSCH Avila
REMARKS
Ref: SANTIAGO 35330
DNO
PORN 1236 WE PREVIOUS EDITIONE
113.471
(CLASSIFY
APPROPRIATE WHEN PILLED IN
"
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SIGNAL CENTER USE RAILY
ACD
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CAGE HANDLING INDICATOR
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INFO: FILE
CARACAS. Y
DATE-TE sabue
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IPAN,
10
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PAGES
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REF: CARACAS 31117 |IN 0693031-
3. FOR STATION INFORMATION, FOLLOWING IS SUMMARY OF 201 FILE ON THE
HILDO FOLGAR MONTERO (201-0290306), REPORTED IN REF TO HAVE
HOSTED FUND-RAISING DINNER FOR ORLANDO BO'SCH. Y
DESCRIBED.
2. FOLGAR WAS BORN IN SANTIAGO DE CUBA 29 MAY 1918.
BY MODISH SOURCE NOVEMBER 59. AS EXCELLENT BUT UNETHICAL SURGEON-
GYNECOLOGIST OPERATING LARGE. AND LUCRATIVE ABORTION MILL IN HAVANA.
HAD BEEN EARLY AND ARDENT CASTRO SUPPORTER, CONTRIBUTING MONEY AND
SETTING UP SYSTEM OF ARMS PROCUREMENT, BUT TOLD SOURCE NOVEMBER 59 HE
COMPLETELY DISILLUSIONED AND WILLING DO ALMOST ANYTHING TO ASSIST IN
CASTRO'S OVERTHROW. IN TWO MEETINGS WITH À UMWAVE OFFICER ARRANGED
BY WODISH CONTACTS IN DECEMBER 1O, FOBLGAR SAID HE WAS A FORMER
RANKING OFFICIAL OF ORTHODOX CUBAN COMMUNIST? PARTY, THAT HE WAS
CURRENTLY WORKING CLANDESTINELY AGAINST CASTRO REGIME, BUT THAT HE
STILL HAD CLOSE CONTACT WITH CASTRO AND OTHER HIGH REGIME OFFICIALS
AND ABLE PROVIDE INTEL. ALSO CLAIMED HE CLOSE FRIEND OF PRESIDENT
BATE!
GRIGI
UNITI
GNY,
GROUS FILE COPY PON
801- 299292
DO NOT DURATIO
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ANDUNG DICATOR
020-80
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•STAFF
CONF:
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FILE
DATE-TWIN GROUP
GIFO
DIRECTOR
941917
DISSEN BY:
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| 1
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0
-FILES
*
BETANCOURT AND HAD SHELTERED LATTER IN HIS HOME 48-52.
FILE REFLECTS
NO FURTHER BKHERALD CONTACT WITH SUBJECT, APPARENTLY BECAUSE HIS
CLAIMS RE PARTICIPATION IN EXFILTRATIONS AND OTHER ANTI-REGIME
ACTIVITIES WERE FOUND TO BE EXAGGERATED AND HE CONSIDERED POSSIBLE
PROVOCATEUR. Y
3. FOLGAR LEFT CUBA FOR MIAMI 21 SEPTEMBER 63 BUT WAS DENIED
ENTRY TO U.S. AND AFTER WEEK'S DETENTION BY INS PROCEEDED TO VENE-
ZUELA. DURING FOLGAR'S SUBSEQUENT EFFORTS TO GAIN ADMISSION TO U.S..
PRESIDENT BETANCOURT PERSONALLY VOUCHED FOR HIM, STATING HE WAS LONG-
TIME PERSONAL FRIEND AND PHYSICIAN WHO HAD ONCE SAVED BETANCOURT'S
LIFE. AMONG THOSE WHO WROTE LETTERS IN SUPPORT OF FOLGAR WAS DR.
MANUEL ANTONIO DE VARONA OF THE CUBAN REVOLUTIONARY COUNCIL IN MIANI.
NAC-3037, 15 OCTOBER 64, REPORTED THAT FOLGAR HAD HANDLED MOST OF THE
APPOINTMENTS FOR DELEGATES OF CUBAN REPRESENTATION IN EXILE <RECES
WHO VISITED VENEZUELA DURING TOUR OF LATIN AMERICA OFFICIALS WHOM
RECE DELEGATES. MET INCLUDED FOREIGN MINISTER IGNACIO IR RIBARCN
BORGES, INTERIOR MINISTER GONZALO BARRIO S. PRESIDENTIAL
SECRETARY MANUEL MAN TILLA, AND AD CONGRESSIONAL LEADER CARLOS
✓
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941917
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RECE REPORTEDLY WAS PLANNING TO NAME A COMMITTED:
HOF FOUR CUBANS AND ONE VENEZUELAN TO REPRESENT IT IN VENEZUELA,
AND FOLGAR WAS MENTIONED AS A PROBABLE MEMBER. Y
REF
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FILE: 201-0290306, 201-0299292.
E2 IMPDET.Hi
REPORT ON ORLANDO BOSCH'S ACTIVITIES IN VENEZUELA, LATE
SEPTEMBER EARLY OCTOBER 1976:
-
DATE: NOV 76.
ORIG L.COOLEY
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FIRCI 312/03247-76 Y
SUBJECT✪. UNSUBSTANTIATED ALLEGATION THAT ORLANDO BOSCH INVOLVED IN
PLOT TO OVERTHROW THE COSTA RICAN GOVERNMENT IN JUNE-JULY_1976_Y
3. BSOURCE OF PARAGRAPH THORRA COSTA RICAN BUSINESSMAN WHO
RECEIVED THE INFORMATION FROM AN ACTIVE MEMBER OF THE FREE COSTA
·RICA MOVEMENT IMCRLS WHO HAS A CLOSE RELATIONSHIP WITH MCRL LEADERS.
HIS PAST REPORTING HAS BEEN CONFIRMED BY OTHER SOURCES. HIS
POLITICAL CONSERVATISM. MAY AT TIMES COLOR HIS. REPORTING ON MEMBERS
AND ACTIVITIES OF MORE LIBERAL GROUPS. V
2. IN EARLY MAY 1976 A GROUP OP: COSTA RICAN PLOTTERS MADE. AN
AGREEMENT THAT A QUANTITY OF SOVIET AND CZECH WEAPONS: CAPTURED BY
THE CHILEAN GOVERNMENT WOULD BE SENT TO COSTA RICA VIA GUATEMALA FOR
USE IN OVERTHROWING THE CURRENT COSTA RICAN GOVERNMENT. THE WEAPONS
BATE:
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RECORD COPY
312/03247-764
10. mar. 76
201-299292
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ARE SAID TO HADE ENSISTED OF RIFLES AND SUBMACHINE GUNS, AS WELL AS SOME
THREE MILLION ROUNDS OF AMMUNITION, FOR A FORCE OF APPROXIMATELY
300 MEN. THE CONTRACTING PARTYEIN CHILE, PRESUMED TO BE THE GOVERN-
MENT OR THE MILITARY, H&3 AGREED TO SEND TWO MEN TO COSTA RICA TO
ASSIST IN THE PREPARATIONS.
AS OF EARLY MAY.Y
HOWEVER, THE WEAPONS HAD NOT LEFT CHILE
B. ON 7 JULY 1976 THE LOCAL PRESS IN SAN JOSE, COSTA RICA,
AND GUATEMALA CITY CARRIED STATEMENTS BY GONZALO FACIO COSTA
RICAN FOREIGN MINISTER, THAT THERE WAS A GROUP OF PROMINENT PEOPLE-
WHO WERE COMPROMISED IN A PLOT TO OVERTHROW THE GOVERNMENT OF COSTA
RICA. FACIO INDICATED THAT ORLANDO OSCH, WHO HAD BEEN
TRAVELGING BETWEEN GUATEMALA AND COSTA RICA ON FALSE PASSPORTS, WAS
IN CHARGE OF THE OPERATION. CHEADQUARTERS. COMMENTI ON 9 JULY AN
OFFICIAL OF THE GUATEMALAN GOVERNMENT WHO HAS ACCESS TO HIGH-LEVEL
GOVERNMENT OFFICIALS AND WHO IS A USUALLY RELIABLE SOURCE REPORTED-
THAT WHILE IN GUATEMALA. TO TELL THE GUATEMALAN GOVERNMENT ABOUT. THE
PLOT, FACIO HAS ASKED ABOUT HECTOR DABAN SO, A CHILEAN WHO HAD
ENTERED COSTA RICA ON CHILEAN PASSPORT NUMBER 26883.
BATE!
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UNIT:
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DESSAGE REPEREMOS NUMBER
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#
TO HAVE INFORMATION THAT DABANSO HAD RECENTLY TRAVELED TO GUATEMALA
SEVERAL TIMES FROM COSTA RICA AND THE COSTA RICAN GOVERNMENT
SUSPECTED THAT DABANSO WAS INVOLVED IN THE PLOT. IN MID-FEBRUARY
1976 AN OFFICIAL OF THE COSTA RICAN MINISTRY OF PUBLIC SECURITY WHOSE.
RELIABILITY HAS NOT BEEN ESTABLISHED SAID THAT BOSCH WAS TRAVELING
UNDER THE NAME.HECTOR E. D'AVANZO CINTOLESI, USING CHILEAN PASSPORT
NUMBER 24583.) Y
4. SOURCE OF PARAGRAPH SE A SENIOR OFFICIAL OF THE
GOVERNMENT OF COSTA RICA AND CONFIDANT OF THE PRESIDENT OF COSTA RICA.
HE IS A USUALLY RELIABLE. REPORTER:
PRESIDENT BEDRODUSER MAY HAVE.
INTENDED THAT THIS INFORMATION REACH THE U.S. GOVERNMENT.
8. THE REPORT THAT BOSCH WAS INVOLVED IN THE PLOT WAS A
FABRICATION BY DANIEL OD UBER QUIROS, PRESIDENT OF COSTA RICA.Y
BATEI
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CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-B.
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PLAS
FIRCI-312/03247-76
BASED ON:
PARA 1:
SAN JOSE 19625 (IN 9503641, 14 JUNE 01976
HURUM CHUFANG-13
CHAS COMMENT PARA 3: GUATEMALA CITY 19637, IN 9782691,
13 JULY 1976 - ESLOGIC-27 AND SAN JOSE 19237 IN 8306471
38 FEBRUARY 1976 HUFABRIC-14
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DATE-TIME GROUP
1015587 DIRECTOR
4/7/14/200
9/LSN/12: 9/02/
SANTIAGO INFO SAN JOSE, CARACAS.
WNINTEL RYBAT FUDWELL 4
REFS: A. SANTIAGO 35352 |IN 0816091
•
B. SAN JOSE 20051 |IN 0827931 4”
PAGE
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18
MESSAGE REPERSINCE NUMER
INDES
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INFORMATION IN REF A WAS REPORTED IN EARLIER TRAFFIC FROM
SAN JOSE AND GUATEMALA CITY AND SENT SANTIAGO.
!
HAS PROCESSINGEN
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ADDRESSEES FOR INFO. 4
R. FILE!
•
200-12-200/1, 201-AM299292. €2 IMPDET.H
LA COMMENTI A. DOCUMENT ON CONVERSATION IN JULY 1976 BETWEEN
CHILEAN AMBASSADOR TO COSTA RICA AND COSTA RICAN
FOREIGN MINISTER OF PI.OT, LED BY ORLANDO. BOSCH,
WHICH WAS BEING ORGANIZED IN GUATEMALA TO OVERTHROW.
THE COSTA RICAN GOVERNMENT
CLARIFICATION ROLE OF BOSCH
DATE: NOVEMBER: 1976
ORIG: MARY GINNIMM
UNIT: LA/SB/CH/RR
SATI 3471
SULATING OFFER
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SANTIAGO, CARACAS. Y
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✓P FILES
REFS: A. SANTIAGO 35330 IN 0777991 (NOT SENT OR NEEDED CARACAS?
B. SANTIAGO 35408 |IN 0903721 (NOT SENT OR NEEDED CARACAS?
C. DIRECTOR 931119 4
3. REGRET. DELAY IN REPLY TO REFS A AND B BUT HAS HAS BEEN
AWAITING CLARIFICATION ON WHETHER OR NOT ORLANDO BOSCH IS "U.S.
PERSON." BASED ON INS INFO, BOSCH IS NOT REPEAT NOT. "U.S. PERSON",
THEREFORE COLLECTION EFFORT AGAINST HIM, INCLUDING FUPRONG-5
INVESTIGATION OF HIS CONTACTS AND ACTIVITIES IN CHILE, IS IN ACCORD
WITH REF C. Y
2. RE PARA HA REF A, FOLLOWING IS PHYSICAL DESCRIPTION AND
KNOWN ALIASES FOR ORLANDO BOSCH. PHOTO BEING POUCH 11 NOV. 4
A. ORLANDO BOSCH AVILAN DPOB 18 AUG 26, SANTA CLARA,
LAS VILLAS PROVINCE, CUBA. HEIGHT 5' 10", WEIGHT: 170 LBS. MEDIUM
BUILD. HAIRI BLACK, SOME GRAY SIDES. EYEST BROWN, USUALLY HEARS
BLACK HORN-RIMMED GLASSES. COMPLEXION:
DARK. SCARS AND MARKS RED
BIRTHMARK ON CHIN. PECULIARITIES: THICK LIPS, SOMETIMES WEARS
DATEI
ORIGI
9 NOVEMBER 1174
UNITI
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201-219292
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MUSTACHE.
B.
WIFE: MIRIAM BOSCH, M.D..
'
HAS FIVE CHILDREN.
ALIASES: PEDRO ANTONIO ΡΕΝΑ -DOMINICAN PASSPORT;
CINTOLESI, CHILEAN PASSPORT; LUIS
HECTOR E. D' A VANZO
PANIA GUA MENDEZ, COSTA RICAN PASSPORT: AKA "BOCA DE ROSA".
(DUE TO BIRTHMARK ON LOWER LIP AND CHING, "PIRO" BOSCH, "ERNESTO". Y
SANTIAGO STATION HAS REQUESTED TRAVEL DATA ON
.RO
3. FOR CARACAS:
• ORLANDO BOSCH WHICH MAY BE AVAILABLE VENEZUELAN LIAISON FERM SUBJECT'S
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943126
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FEDERAL BUREAU OF INVESTIGATION//INTELLIGENCE DIVISION.Y
. CIOL-0379-76 Y
SECRET-WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS
NOT RELEASABLE TO CONTRACTORS OF CONTRACTOR/CONSULTANTS-,
INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS DISSEMINATION AND
EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR Y
•
ALDEREGUIA REGARDING
SUBJECT: STATEMENTS BY SALVADOR
INDIVIDUALS ALLEGEDLY INVOLVED IN TERRORIST ACTIVITIES AGAINST CUBA Y
--INFORMATION ON SALVADOR ALDEREGUIA IS IN OUR COUNTERINTELLIGENCE
FILES BECAUSE OF HIS REPORTED CONTACTS WITH PANAMANIAN AND CUBAN BRE
INTELLIGENCE OFFICERS Y
--
• INFORMATION ON ALDO V.ERA IS IN OUR FILES BECAUSE HE WAS
INTERNATIONAL
SUSPECTED OF TERRORIST ACTIVITIES Y
ORLANDO
-INFORMATION ON QUAM BOSCH IS IN OUR FILES BECAUSE HE IS
INTERNATIONAL
SUSPECTED OF TERRORIST ACTIVITIES Y
3. THE FOLLOWING INFORMATION WAS RECEIVED FROM AN OFFICIAL OF A
PANAMANIAN SERVICE WHO IS A USUALLY RELIABLE REPORTER.
IN THIS CASE
HC
HE HAS NO BASIS FOR JUDGING THE ACCURACY OF THE INFORMATION.
PROVIDED THE INFORMATION WITHOUT THE KNOWLEDGE OF HIS SERVICE OR
DATE!
ORIGI
UNITI
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#
GOVERNMENT.
0 FILES
THE INFORMATION IS VERY SENSITIVE AND NO ACTION BASED
UPON IT SHOULD BE TAKEN WITHOUT THE APPROVAL OF THIS AGENCY.4
CORU,
2. ON 13 OCTOBER 1976, SALVADOR ALDËREGUIA SAID THAT THE
"COORDINATION OF UNITED REVOLUTIONARY ACTIONS" (CORU HAD NOTHING TO
DO WITH THE SABOTAGE OF THE CUBAN AIRCRAFT IN BARBADOS.
ACCORDING TO ALDEREGUIA, OFFERED TO PARTICIPATE IN THE OPERATION BUT
THEIR OFFER WAS REJECTED. ALDEREGUIA SAID THAT THE PERSON RESPONSIBLE
FOR THE SABOTAGE OF THE AIRPLANE WAS ALDO VERA SERAFIN WHO WAS
•OPERATING OUT OF PUERTO RICO. ALDEREGUIA ALSO ATTRIBUTED TO VERA THE
ALDEREGUIA SAID
DISAPPEARANCE OF TWO CUBAN DIPLOMATS IN ARGENTINA.
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THAT ORLANDO BOSCH WAS NOT LOCATED IN SANTO DOMINGO, BUT THAT INSTEAD.
BOSCH WAS IN VENEZUELA. ALDEREGUIA SAID THAT HE HAD THE NAMES AND
ADDRESSES OF TWO PERSONS WITH WHOM BOSCH WAS IN CONTACT IN VENEZUELA.
ALDEREGUIA STATED THAT HE ALSO HAD THE ADDRESS AND TELEPHONE NUMBER
OF A RESIDENCE BOSCH HAD ESTABLISHED IN NICARAGUA.4
}
3. THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE FBI ON
ALDEREGUIA VIA CIOL-0324-76, RATED 13 OCTOBER 1976 WITH SUBJECT TITLE
"ACTIVITIES OF UNITED STATES CITIZEN ON BEHALF OF THE PANAMANIAN
DATE
ORIGI
UNITI
EXTI
IMAGING OFFIGER
GOGOSTING OFFICERS
AUTHENTICATION OFFICER
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0
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AND CUBAN SECURITY SERVICES.” Y
4. PORTIONS OF THE ABOVE INFORMATION ARE BEING PROVIDED
SEPARATELY TO THE FBI AND TO THE STATE DEPARTMENT OFFICE OF
SECURITY AND BUREAU OF INTELLIGENCE AND RESEARCH VIA FIRCI-312/
03322-76. Y
FILE:
5.
CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2.EH
56-8-131 56-2-9/39 203-2811971 20142366341 201-299292.
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SUBJECT:
OPTIONAL FORM NO. 10
JULY 1973 EDITION
GBA FPMR 141 R) 101-11.6
UNITED STATES GC
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Memorandum
Charles Enright
Verlan L. Beauchamp
Your CIR/04416-76
CO 105.3-C
DATE: November 5, 1976*
Subject was granted indefinite voluntary departure
from the United States on January 16, 1973. When
he departed from the United States, he lost. that
status. He no longer has any legal immigration
status in the United States.
VL Branchinery
0010-110
Buy U.S. Savings Bends Regularly on the Payroll Savings Plan
14-00000
FBI CABLE
FROM DIRECTOR FBI:
DATE: 4 NOVEMBER: 1976
CLASSIFICATION:
SECRET
SUBJECT: BOMBING OF CURANA AIRLINES DC-8 NEAR
BARBADOS, WEST INDIES, OCT. 6, 1976
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PAGE 01
IN 288993
TOR:2317432 NOV 76
CARA
31326
SECRET 031722Z NOV 76 STAFF
CITE CARACAS 31326
To: DIRECTOR.
WNINTEL MHSPIKE KMSTONE
REFI CARACAS 31255 CIN 681811)
1. FYI, CARACAS NEWSPAPERS MORNING 3 NOVEMBER 1976
1
.REPORT FOLLOWING RESULTS 2 NOVEMBER JUDICIAL HEARING ON
INVESTIGATIN OF CUBANA AIRCRAFT BOMBING:
A. JUDGE URDERED CONTINUED DETENTION OF HERNAN
RICARDO LOZANO, FREDDY LUGO,
GARRILES AND ORLANDO BOSCH AVILA.
LUIS
B. HERMES ROJAS PERALTA, GUETON OLEG
RO RIGUEZ DE LA SERRA TRETIACOFF, WILLIAM WO
"
FIGUEREDO AND FRANCISCO NUNEZ VALLEJO WERE SET FREE
BUT WILL CONTINUE TO BE SUBJECTED TO FURTHER INVESTIGATION.
C. ALFREDO RAFAEL MAZINI CHASSIN PERRE AND CELSA
TÚLÉCO ALEMAN WERE ABSOLVED OF ANY TIES TO THE
MARY
CASE.
'
༤༢༦,"
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1 "RE FILE
VH
N
F
ACTION
0
548
PAGE 12-72
TOR: 2317432 NOV 75%
REPRODUCTION BY OTHER T
ISSUING OFFICE IS PROHIBIÍ
STAFF
IN 29.8993
CARA
31326
" AND
CODE AND WERE ALLEGEDLY GUILTY OF "VCUALIFIED HOMICIDE
MANUFACTURE AND USE OF WEAPONS OF WAR. NO SCH AND POSADA
HERE ACCUSED AS AUTHORS OF THE BOMBING.
BOSCH WAS ALSO
CHARGED WITH VIOLATIONS OF ARTICLES 320, 323 AND 327 OF
CRIMINAL CODE FOR USE AND FABRICATION OF FALSE IDENTIFICATION.
JUDGE COMMENTED THAT COURT HAD SUFFICIENT EVIDENCE TO
PROSECUTE.
$
3. FILE: 201-0308083.
E2 IMPDET.
IB HM
14-00000
INTO
FROM
DISPATCH
CLASSIFICATION
RYDAT/SECRET
Chief, Latin America Division
IN FIELD
ORIGINATOR'S REQUEST FOR HUS. PROCESSING
INDING REQUESTED.
NO INDEXING
APERTURE CARD REQUESTED
SUBIECT
Chief of Station, Santiago
RYBAT FUDWELL
ACTION REQUIRED REFERENCES
-
· Forwarding of Documents
Reference: A. SANTIAGO 35326 (HCS-10,772)
WARNING NOTICE
B. SANTIAGO 35351 (HCS-10,775)
C. SANTIAGO 35352
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
i
Forwarded herewith are sonitized copies of the documents cited
in referancos.
Distribution:
3 - C/LA w/atts h/w
“BIPATEN SYMONE AND NUMBIN
ICRA-19881
CLASSIFICATION
8 1 CROT
Péter
D. HALISKY
CROSS FILE GAL
DO NOT DESTACX-
A2 IMPOUT
2 November 1976.
NOT A NUMBER"
200-12-200/1
14-00000
REPUBLICA DE CHILE-
MINISTERIO DE RELACIONES EXTERIORES
EMBAJADA EN SAN JOSE, C. R.
SECRETO
EJEMPLAR N⚫
HOJA N
B.COSTA RICA.
SEC.N⚫
OBJ. Informa sobre detención do ORLANDO BOSCH AVIL/
REF. Telex Sea. N° 20.MIMALACIONES. de 15.111.1976
SAN JOSE COSTA RICA
°
16 de MARZO de 1976.
DEL: EMBAJADOR DE CHILE EN SAN JOSE DE COSTA RICA
ALSE OR MINISTRO DE RELACIONES EXTERIORES DE CHILE (Subsea).
-
Secr
B - Info
SANTIAGO, Chile
2.
Tengo el honor de dirigirme a US. para hacer de su
conocimiento que el día 18 do FEBRERO de 1976, fué detenido on
Costa Rica el ciudadano cubano antiqnstrista ORLANDO ROSCH A
VILA al; comproberse quo eu ingreso al país había sido usando do
cumentación extendida a nombre de HECTOR EMILIO RAMON DAVANZO
CINTOLESI.
i
con-
BOSCH AVILA es el único de los cinco jošen
.
trarrevolucionarios de las Villas que logró escapar con vida de
Cuba, hace más o menos 12 afton. Se lo señala como el responsa
ble de colocar una bomba en in sede de las Naciones Unidas, en
Nueva York; de dinamitar un buque soviético en Miami y actual
mente de ingresar a Costa Rica, pronumiblemento
¡pirar contra in vida de II. Kissinger durante su reciente visi-
pafe.
Halo:
para song:
Actualmente se encuentra recluido y en huelga de
hambre en la cárcel de Cartago. En sus declaraciones a la prep
ha manifestado: "Tengo una misión que cumplir" "Böguirély
chando racionalmente como lo he hecho hasta allora.Beguirð on-
Tuento en actividades cɔnspirativas" "No tengo interða de nome
prometer al Gobierno. Después de lo que me ha hecho me voy dem
eilusionado.
14-00000
REPUBLICA DE CHILE
DE RELACIONA
EXTERIORES
INJAJADA EN SAN SE, C. R.
7.
expulsarlo
10.
EJEMPLAR N°_
HOJA N°
E. COSTA RICAL
SEC. N
El Gobierno de Costa Rica estudia la posibilidad de
no existe un país interesado en darle asi-
pero
.
Al sor dotenido BOSCH AVILA portaba la siguiente do
cumentación:
.
1.
a) Certificado de Nacimiento extendido en el Resin-
tro Civil de Quinta Normal al 8.AGOSTO.1975 a nombre de HECTOR
EMILIO RAMON DAVANEO CINTOLESI, firmado por Alberto Casal,Je-
fo Sección del Registro Civil. Nacido
10
01 6.AGOSTO.1927.Inscrip
ción Nº 953 Circumscripción de Barrancas. Hijo de Héctor Davan
zo y de Amalia Enriqueta Cintolesi.
(b) Carnet de Identidad N° 2357422, del Cabineto de
Santiago. RUT. 2.357.422-5.
c) Conservador de Dienes Raíces Stgo. Registro
Vehiculos Motorizados Nº 882712. Auto Nimca 1000. Focha 21.JED
TIEMBRE.1966.
d) PASAFORTE corriente (color rojo) N° 26583; de 25.
SEPTIEMBRE. 1975 extendido a nombre de HECTOR EMILIO RAMON DA
VANZO CINTOLESI. Registro del Libreto de Pasaportes de la Ca-
sa de Moneda Nº 14441–1975. Existen sollos, timbre de agua en
la fetografía y las firmas de VICTORIA MORAN DOREN Ý MARIA ELE
NA BELMAN,
noteciones:
documente tiene registradas las siguientear
1
■ 28. XII. 1975. Salida de Chile, por Pudahuel'.'
29. XII. 1975. Entrada y nalida de Panamá, por TR
Qumon...
89. XII. 1975. Entrada en El Salvador.
14-00000
L
REPUBLICA DE CHILE
MISTERIO DE RELACIONI
EJENTLAR N°
HCJA H
EXTERIORES
EMDAJADA EN SAN JOSE, C. R
E.COSTA RICA.
SEC. 11°
2
7. I. 1976. Entrada on Costa Rica.
-30. I. 1976. Suliča do Conta rica y entrada on
Nicaragua.
Waldo-de-Figuracun' entrada on
VOOGA KACA,
Desde al ●FIERIRO.1976 permandeid como turista
Conta Nien y fub detenido 61 29.FAIR. 1976, al comprobar-
Bo Guin au decumentación era falca.
Se ha podido averiguar secretamente, que esta do'
'cumentación habría sido otorgada ou Chile portiuna persona n-
miga úp lonch, parteneciente a um Institución de las FV.
AA, y que tendría el grado de Corgnal.
„mento lo os de la Embajada y de la fuente informativa,
DIOS GUARDS A 15.
SAJADA
DE
CHILE
P
FRANCISOR CRUZ FACHECO-
currado de
Angocios a.
A
14-00000
L
HILE
'S EXTERIORES
OSE, C. R.
E. SAN JOSE, COSTA RICA Of. Ron.
3
OBJ.fibrese a rumoros sobre coup
derrocamiento Gobierno.
REF. No, hay.-
SAN JOSE, 7 de Julio de 1.976.-
DEL: EP.DAJADOR DE CHILE EN "SAN JOSE" DE COSTA RICA
AL SR.MINISTRO DE RELACIONES EXTERIORES (SUBSEC y DIRELAME)
Tengo el honor de poner on conocimien
do US.que en los últimos días de la nemana pasada, fue infor
do el Gobierno de la República por funcionarios confidencial
de la Embajada de los EE.UU., que en Guatemala ostariace pro
rando un complot ultra-derechista con el objeto de derrocar
Gobierno de COSTA RICA, por estimarsele pro-marxista o comun
ta.
"
Dicho grupo clandestino anti-comunist
Lestaria dirigido por el exilinge
Jubano ORLANDO BOSCH AVILA,
dividuo que ingroad a Costa Rica ol 6 de Febrero del año en
so, como se expresa en el Oficio Secreto. (Subsee) 11° 2, deb
de Marzo de 1.17 GERONI
do posteriormente expulundo del
7
Pues bien, en razón de la gravedad de
Canciller Facio recibió ord
los hechos que se comentaban,
del Primer Mandatario de trasladarse urgentemente a Guatemal
acompañado del Ministro de Seguridad Pública Dr. Mario charp
tier Gambon, a fin de verifiong la veracidad de los hoɑlios y
realizar las diligenciam indagatorias pertinentes, incluse r
aivol de Gobiernoj fub asi como viajuron al pula menciounde
Desingo 4 de Julio disimo, para regrowar a Man Josh en las f
time horas del día Lunca 5.-
Antes del viaje a la vecina Mapôbike
el Canciller y yo non reunimos en dos oportunidades, a objul
de cambiar impresionen en torno a los comentarios en
sunati
fundamentalmente porque el cubano Bosch habria munifnutado,
gún el Capeillor, que para consumar el golge de estido
ca
Los Cobiernos de Guatema
Rich contaba con el concurso de
Chile, a lo cun1, obviakonto, no le daba crédito algune, 6)
●l Br, Presidente Oduber.
14-00000
1.
A pesar de la inverosimilitud admitida por el
CL iller, de manifesté que tal putación, amén do grave y
canallenca o podia concebirse ni siquiera como veruión intern
sada, por cuanto el Gobierno chileno ha reiterado ou gratitud
incontrovertible para el Ministro Facio y el Gobierno costarri
cense, por sus leales intervenciones y nobles actitudes ovi-
denciadas en la Asamblea General de la OEA, recientemente rea-
lizada er Santiagu.
•
1
13.14
El Canciller, compartiendo mis acevorasiome,
me solicits 10 coordinara una entrevista para el dia bozingo,
con el Embajador de Chile en Guatemala, General (2) En.Sylvio
Salgado Ramiroz, a quien deseaba participarlo los comentarios
referidos. mixia si se considera que el exiliado cubano Or❤
lando Bosch Avila lenzó la versión del complot en dicho pais
y, además, es portador de un Pasaporte chilone, obtenido ile-
gitimamente y con nombre diferente.
▲ au regreso, el Ministro me manifestó que 'na-
da se habla establecido, no obstante las multiples diligencias
practicadas, entimando conveniente desmentir la especie, por
tener el carácter de un entupido ruzor, derivado de las habla
Aurine del Br.Bosch, quien, sin duda, debe estar muy molente
con el Gobierno, porque estuvo arrentado y posteriormente fue'
expulsado del país.
He agregó que el Gobierno de Guatemala no tem
nía conocimiento de los rumores comentadon y que los Ministros
de Defensa y de Relaciones Exteriores de dicho pale, le dieror
lás mis amplios y ontogóricas seguridades de cooperación, mag.
temišndonė atentos a cualquier intento de dorrocamiento que
pudiera generarse en au, territorio.
Acotó el Canöiller tambión, que hubla tenido
una cordial entrevista con el Kaba judor Balgado, a quien ex-
presó, como está dicho, que nada no habia comprobado, rogán-
dele de todos modos estar
es do in indole señalada.
a la circulación de version
for Altimo, me insinub in conveniencia de
superar el Yamaporte ilegitimo de Bosch, valiéndose de la es
labormción que puedum dispensarle las autoridades policiales
de Quatemala, al Jefe de Misión mencionado,
En tal virtud, ruege US. ue nirva tener
faham.
14-00000
REPUBLICA DE CHILE
MIN. TERIO DE RELACIONE EXTERIORYS
EMBAJADA EN SAN
C. R.
/ bien instruir al Sr. Embajador Salgado respecto del modr
operandi en el caso planteado, teniendo en consideración c
el Pasaporte aludido es "ordinario", con tapas color rojo,
tiona el Nº 26583, fue extendido el 25 de Septiembre de 1º
a nombre de HECTOR EMILIO RAMON DAVANZO CINTOLESI y regist
varias anotaciones de entrada y salida de diversos paisea.
LINE
En suma, despuse de las conversaciones sor
tenidas con el Ministro Facio y también con el Embajador d
los EE.UU. en Costa Rica,Hr.Terence Todman, con quien man-
tengo óptimas relaciones oficiales y de amistad, deduzco a
los comentarios que circularon en torno al ponible plan ov
versivo para ierrocar el Gobierno del Presidente. Oduber, no
han pasado mis allá de mer meros rumores surgidos de habir
durfan imputables a Orlando Beacht lo anterior, por cierto
no os óbice para admitir la posibilidad de una estrategia
marzietà..
Se adjuntan recortes de los distintos diar
de la capital que expresan lo que el Embajador infraserite.
ha aintetizado en el presente oficio.
DIOS GUANDE A UB.
DE
ARANDA PARHA
Labajador
14-00000
OMF 0
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00000
INFOI FILE D003, Dod/00
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0
MESSAGE REFERENCES
MOSE
NO INDEE
937064
RETURN TO
TO: FEDERAL BUREAU OF INVESTIGATION/INTELLIGENCE DIVISION.4
CIOL 0367-76 Y
Meh
DISSEM BY 145
PER SOP
# 132
SECRET--WARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES AND METHODS
INVOLVED--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY
ORIGINATOR Y
SUBJECT: REPORT RECEIVED BY PANAMANIAN NATIONAL GUARD ON ACTIVITIES
OF CUBAN EXILES POSSIBLY INVOLVED IN TERRORISM
3. THE FOLLOWING INFORMATION WAS RECEIVED FROM AN OFFICIAL OF A
PANAMANIAN SERVICE WHO IS A USUALLY RELIABLE REPORTER. HE PROVIDED
.
THE INFORMATION WITHOUT THE KNOWLEDGE OF HIS SERVICE OR GOVERNMENT.
THE INFORMATION IS VERY SENSITIVE, AND NO ACTION BASED UPON IT SHOULD
„‚BE U¦JDERTAKEN WITHOUT THE APPROVAL OF THIS AGENCY.4
B. ON 22 OCTOBER 1976, THE G-2 SECTION OF THE PANAMANIAN
NATIONAL GUARD {GN RECEIVED A HANDWRITTEN, DOCUMENT WHICH APPARENTLY
WAS OBTAINED FROM A NEW GN G-2 SOURCE IN MIAMI
ALTHOUGH THIS SOURCE
2S NOT IDENTIFIED BY NAME IN THE DOCUMENT. THE WRITER APPEARS TO BER
THE PROPRIETOR OF "PASCO'S SEA FOOD!" 1030 WEST TWENTY-THIRD STREET,
HIALEAH, WITH TELEPHONES 866-7344 {OFFICE>,868-6267 {HOMES. THE
BATEI
i
UNITY CABLE NEC. BUGGEATE ADDITIONAL DISEEM TO /LA, 02/196,
Ace/000
T
Bosek
-201-
ce
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
IMPORT
""
14-00000
act
OUTGOING MESSAGE
SIGNAL CENTER USE ONLY
001
OMF 0 0 0
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SECRET
MESSAGE MANDATOR
•
TOO
171
•
CONF:
INFO: FILE
•
•
•
PACE
OP PAGES
2
SATE-TIME GROUP
ESSAGE REFERENCE HUNGER
CIA/DDO
0
DISSEM BY:
.937064
0
TURN TO
PER
.
SE O
☐
#
5
рнофе
NUMBER 854-4031 FOLLOWED BY NOTATION "MY HOUS ALSO APPEARS
ON DOCUMENT. THE WRITER IS ASKING US.S $10,000 FOR HIS SERVICES.Y
3. PRESUMABLY TO ESTABLISH HIS BONA FIDES AND SUBSTANTIATE HIS
ACCESS TO INFORMATION OF VALUE TO THE PANAMANIAN GOVERNMENT, THE
WRITER SUBMITTED A LENGTHY REPORT ON ALLEGED RECENT CUBAN EXILE
ACTIVITIES ACCOMPANIED BY A LONG LIST OF CUBAN EXILEACTIVISTS. THE
DOCUMENT CONTAINS AN ALLEGATION OF CIA INVOLVEMENT IN THIS ACTIVITY.
BOSCH IS UNDER ARREST IN
THE DOCUMENT STATES THAT ORLANDO
1
CARRILES ALIAS "EL BAMBI.
9 HAD
VENEZUELA TOGETHER WITH LUIS POSADA
BOSCH WAS TRAVELING ION A COSTA RICAN PASSPORT AND ALSO BE NICARAGUAN,
DOMINICAN, AND CHILEAN PASSPORTS.Y
:
SOMOZ
IN
THE REPORT LISTED BOSCH'S CONTACTS AS MANUEL PORRO IN
NICARAGUA, {DESCRIBED AS BEING CLOSE TO GENERAL ANASTASIO
ORLANDO NUNEZ IN COSTA RICAES AND MARZORI VADILLA
SANTO DOMINGO. POSADA IS DESCRIBED IN THE REPORT AR A FORMER U.S.
ARMY RANGER, WHO WORKED FOR THE VENEZUELAN GENERAL DIRECTORATE OF
POLYTE (DIGEPOL) FOR EIGHT YEARS AND THEN ORGANIZED A PRIVATE
DETECTIVE AGENCY WHICH EMPLOYS OVER 1,000 MEN.
DATE:
ORIGI
POSADA, ACCORDING
UNITI
SATI
OMATIC OFFICER
I
"
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
IMPOET
14-00000
OUTGOING MESSAGE
BIGNAL CENTER USE ONLY
441
kat
ARF
AUSIFICATIA
SECRET
HANDLING INDICAD
CONF:
ACP AL
100
INFO FILE
DATE TIME
MAO
GITE
ད ཀ
937064
•
PASS
OF PABLE
m
DEGE REPERENCE NA
DIOCE
DISSEM BY
OCTURN TO
PER
"
:
TO
-248
THE REPORT, DIRECTED ALL VIOLENT ACTIONS IN VENEZUELA AGAINST THE
COMMUNISTS. HIS ALIASES WERE "INSPECTOR BASILIO" AND "EL CALICHE.”
THE RECENT OPERATION AGAINST THE CUBANA PLANE WAS MOUNTED BY POSADA..
ASSISTED BY ALDO VERA. THE WRITER OF THE REPORT CONTINUES THAT
BOSCH'S RECENT TRIP TO VENEZUELA WAS AN ATTEMPT TO SETTLE THE
DIFFERENCES BETWEEN "ALDO'S GROUP" AND THE "COORDINATION OF UNITED.
REVOLUTIONARY OPGANIZATIONS" (CORU). BOSCH'S MISSION WAS SUCCESSFUL
AS IT APPEARS CORU AND ALDO'S GROUP WILL UNITE
$
ALDO VERA IS
REPORTEDLY IN PUERTO RICO. THE WRITER ADDS THAT ALDO'S GROUP. HILL
ENTER VENEZUELA IN NOVEMBER 1976 TO MOUNT A SERIES OF ATTACKS AGAINST
CUBAŃ EMBASSIES IN CENTRAL AND SOUTH AMERICA.
8. IT IS NOT ENTIRELY CLEAR FROM THE REPORT, BUT IT APPEARS
THAT THE WRITER IS REQUESTING THAT VIVIAN FERNANDEZ DE
CASTRO, POSSIBLOY JAILED IN CUBA, BE ALLOWED TO TRAVEN TO `PANAMA
SINCE SHE HAS ALREADY SERVED HER SENTENCE: PERNÁNDEZ WOULD THEN
TRAVEL FROM PANAMA TO MIAMI WHERE SHE WOULD BE OF SERVICE TO THE
WRITER. V
THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE POI
DATE!
ORIGI
UNITI
BNT:
DOOR
DETECT
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AMPRET
14-00000
SOUTGOING MESSAGE
SIGNAL CENTER USE ONLY
ACD
TOG
TPS
OCI
0
0
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908
CLARATION
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HANDLING INDICATOR
CONF:
INFO: FILE
DATE TIME GROUP
·937064.
PAGE
DEMAGE REPERENGA NUM
MIDG
DISSEM BY:
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✓ TURN TO
TER
0
#
:
NO ADDITIONAL INFORMA-
ON LUIS POSADA VIA CIR-294-76 ON 12 OCT 1976.
TION IS AVAILABLE ON MANUEL PORRO. ORLANDO NUNEZ MARY BE IDENTICAL
TO ORLANDO NUNEZ PEREZ, WHO ACCORDING TO THE RECORDS OF THIS
AGENCY, IS A CUBAN EXILE RESIDING IN COSTA RICA AND SERVING AS PRESS
SECRETARY OF COSTA RICAN PRESIDENT JOSE FIGUERES AS OF
MARCH 1971. MARIO RIVADILLA MAY BE IDENTICAL WITH MARIO RIVA
IN 1952 À PARLY RELIABLE
DULLA CARCEDO, DPOB: CIRCA 1930, CUBA.
SOURCE SAID THAT HE WAS A COMMUNIST MEMBER OF THE NATIONAL EXECUTIVE
COUNCIL OF THE ORTHODOX CURBAN PEOPLE'S PARTY (PPC) AND CHIEF OF THE
IN A
PROPAGANDA BUREAU OF THE ORTHODOX YOUTH, AN ARM OF THE PPC.
3970 PRESS ARTICLE BASED ON INTERVIEWS WITH RIVADULLA, HE CLAIMED TO
HAVE BEEN IMPRISONED IN CUBA FROM 1961 TO 1967 FOR ANTI-CASTRO
ACTIVITIES. HE LEFT CUBA IN 3970. IN A 1972 NEWSPAPER INTERVIEW,
RIVADULLA CLAIMED TO BE A JOURNALIST LIVING IN THE DOMINICAN REPUBLIC
SINCE 1970 AND A MEMBER OF THE INTER-AMERICAN PRESS ASSOCIATION.
IN ANOTHER
WORKING FOR THE FREEDOM OF NEWSMEN IMPRISONED IN CUBA.
INTERVIEW. IN 1972 HE CLAIMED TO HAVE ACTIVELY OPPOSED THE FULGENCIO
BATISTA REGIME AND BACKED FIDEL CASTRO. BUT BECAME
1
GAYBI
ORIGI
UNITI
EXTI
"
*ING OF
STATION OPTISING
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
IMPORT
14-00000
L
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OMF
0
Ase
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'
CONFI
106
INFO: FILE
:
0
•
TP
DATE-TIME GROUP
i
$37064
•
PAGE
DESSAGE REP
NONDES
0 TUTO
OR PACES
DISSEM BY:
PER
DISILLUSION
DISILLUSIONED WITH THE CASTRO REGIME.
IP FILES
IN 1974 HE WAS REPORTED TO BE
A' RADIO AND TELEVISION COMMENTATOR IN THE DOMINICAN REPUBLIC.
IN NOVEMBER 1975, A WOMAN LIVING IN MIAMI WHOSE SON IS CURRENTLY
ALLEGEDLY
A PRISONER IN CUBA ADVISED A CONTACT OF THIS AGENCY THAT RIVADULLA HAD
i
BEEN IN PRISON WITH HER SON. THEY HAD PROMISED EACH OTHER THAT THE
FIRST ONE TO BE RELEASED WOULD DO ALL IN HIS POWER TO OBTAIN THE
FREEDOM OF THE OTHER. IN THIS CONNECTION, RIVADULLA FURNISHED TO
THE MOTHER OF THE PRISONER THE NAME OF A WOMAN IN NEW YORK CITY WHO
PROMISED TO GET THE SONE OUT OF JAIL IN RETURN FOR PAYMENT OF U.S.
$25.000. THE WOMAN' IS MARTA JIMENEZ MARTINEZ, WHOW IS DES-
CRIBED IN AGENCY RECORDS AS VERY CLOSE TO FIDEL CASTRO, AN OPPORTUN-
IST, IRRATIONAL, AND UNPREDICTABLE. HER ESTRANGED HUSBAND, BERNAL
N'A MIS PAYAD, IS REPORTEDLY A CUBAN GENERAL DIRECTORATE OF
INTELLIGENCE {DĠI> OFFICER. JIMENEZ IS ATTACHED TO THE CUBAN MINISTRY
OF FOREIGN AFFAIRS AND IS FREQUENTLY A DELEGATE TO THE UN GENERAL
FBI REPORT SJ-205-
ASSEMBLY.
$4608, DATED: 27 JUNE 1974, CONTAINS ADDITIONAL INFORMATION ON MIVA-
DULLA. NO ADDITIONAL INFORMATION IS AVAILABLE ON VIVIAN FERNANDEZ
2.
BATE!
BRIGT
1
UNITI
EKTI
LEASING OFFI
NATING PR
ATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICS IS PROHIBITED A
IMPORT
"
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JIGGING
SIGNAL CENTER USE ONLY
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CLASHGATION
0
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ANDUNG INDICATES
CONF:
MESSAGE
70-6
0
'
INFO: FILE
T
BATE-TIME GROUP
OF PACES
ESSAGE REFERENCE USER
HOES
DISSEM BY:
937064
0
NODG
ACTURN TO
FER
DE CASTRO. Y
17. CLASSIFIED BY RECORDED REPORTING OFFICER.
EXEMPT FROM
GENERAL DECLASSIFICATION SCHEDULE OF EXECUTIVE ORDER 11652, EXEMP-
TION CATEGORY 58 (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC
DECLASSIFICATION.
CLASSIFIED BY 007255.HB
FILE: 56-8-111 Sh-2-9/31 201-2816941 201-2811973 201-8766301 201-
7840651 201-9203331 201-299292.¨
AC/LA/PNC beardalen
AC/LA/COG Killian Mu
AC/LA/MECA John Be
C/LA/CAR
C/LA/OPS
PACS/ITG
AGC/DDO
C2/06 18tm
CI/REA
NOVEMBER 197675
DAVID F. THOMPSON MEH
LA/PNC/PA/R
DATE:
ORIGI
UNITI
3454
INTI
Пильны
OFFENS
REPRODUCTION BY OTHER THAN THE ISLUING OFFICE IS PROMISITED
"
IMPOST
14-00000
FBI DOCUMENT
DATE: 5 OCTOBER 1976
CLASSIFICATION:
1
CONFIDENTIAL
SUBJECT: ACCION CUMANA (AC)
FRI FILE NO: 105-16193 (SAN JUAN) ·
i
|
104-10072-10315.txt
|
11.00000
104-10072-10315_
INFO.
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CLASSIFICATION
DISPATCH
Chief, WOLIME
SECRET/R Y BAT
Chief of Station, London; Chief, WOMUSE;
XX
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
Chief, EUR Division
FROM
Chief, LCPIPIT/London
SUBJECT
KHALPHA/SHPROBE/RODIGAST
ACTION REQUIRED REFERENCES
Reference:
402)
CEPA-984, dated 18 March 1968
MICROFILM
kp's 9 December 68
1. The purpose of this dispatch is to raise what we believe
to be an operational prospect worth careful study. The proposal.
is
necessarily somewhat tentative at this point, but we believe it
is
desirable to share it with Headquarters now in order that its
early consideration may be facilitated.
Роль
2. As you are aware, RODIGAST has developed excellent contacts
with
individuals
active in the Paris SNCC group. Identity A, who
is one of these, has recently become increasingly active in the
affairs of the SNCC group (which largely centers around several
young girls recently arrived from the US) and has come to play a
rather important role since she brings to it a sophistication and
articulateness which the "natural" lender of the group locks.
Identity A would not normally have become active in the SNCC group.
She is
older and holds "moderate" views of the sort held by the
late Dr. Martin Luther King. However, she recently took a rather
militant position at a public discussion of civil rights (primarily
to avoid confrontation with and criticism by the SNCC girls) after
which she was admiringly besieged by the girls who were anxious to
have her assistance in preparation of speeches, etc. In this
regard please see Reference. Partly because she has the time and
partly because she was flattered, Identity A accepted and has grown
daily more
involved in SNCC matters. At the moment she is devoting
virtually full time to this.
Attachment: u/s/c (2)
1- Identity Sheet:
2-Biographical data
Distribution:
CROSS REFERENCE TO
I
sent to Paris
Polite
#070W 42736
.18 Sp68
1 - C/WOLINE w/atts
C/EUR w/atts
C/HOMUSE w/att s
COS/London w/atts
1
-
-
DISPATCH SYMBOL AND NUMBER
/Continued.../
OEPA-109
29.1460
DATE
7533
co/locipes!
сс
CEPA-1058
CLASSIFICATION
SECRET/RY BAT
17 April 1968
HQS FILE NUMBER
100_6_142/3
14-00000
FORM
16-54
11401
CONTINUATION OF
DISPATCH
CLASSIFICATION:
SECRETARYBA T
DISPATCH SYMBOL AND NUMBER
OEPA-1058
3. RODIGAST reports that Identity A is charming, highly female,
definitely intelligent and something of an "actress" in that she is
often willing to tell people what they want to hear; indeed, this is
what she did at the public discussion mentioned above. At the same
time she is committed to the civil rights movement. You will note
from the biographical data which we are forwarding under separate
cover, that she has worked in civil rights activities before and at
one point assisted in the organization of a march led by Dr. King.
RODIGAST, who is a personal friend of the family (she is divorced
and has a teen-aged girl) in addition to being the representative of
her publisher, has gotten to know her very well over the past years.
He reports that she is basically a loyal, moderate and anti-Communist
person who comes from a middle class family in Detroit where her
parents were active in the anti-Communist activities of the United
Auto Workers. At one point RODIGAST had proposed her for possible
use since she might be able to gain access to North Vietnam. This
was rejected, however, because she was thought to be too moderate,
respectable and pro-American to be of interest to the North Vietnamese.
4. All this has been altered by her recent involvement in the
SNCC activities, and it is now RODIGAST's opinion that she offers
what may be a unique opportunity to obtain the collaboration of
someone in a position to report on the attempts by Communist, Castro-
ist, and radical forces to influence and use the civil rights move-
ment. Through her involvement in SNCC she has developed contacts
with various groups which are flirting with SNCC such as the French
Vietnam National Committee, Vietnamese student groups and the Che
Guevara Circle all targets of WOFIRM.
Emily Moor
5. At the m
returns to the US this Spring, Identity A could easily develop into
a leading public representative of SNCC. Another candidate for a
leading role in SNCC following the departure of Identity B is the
Marxist oriented Identity C-although she is somewhat shy and prefers
to operat behind the scene. Thus we can envision a situation where
Identity A might become most influential, if only by default.
nt she is the most glamorous figure the SNCC
He reiterat the approach to
=
6. RODIGAST is convinced that Identity A would be willing to
collaborate with her government but stresses
her would require great skill and must be by an individual with
whom she could feel rapport.
that she is sincerely:
anti-Communist, and that she does not share the beliefs of the
militant black racists, although she certainly is a convinced ad-
vocate of the civil rights struggle. RODIGAST suggests that any
approach to her must stress respect for her commitment to the civil
rights movement. This approach should emphasize that Communist
exploitation of the movement is in the interest of neither the move-
ment nor the nation and should request her collaboration in report-
ing on foreign (and only foreign) attempts to exploit the situation.
As an alternative to this direct approach, we believe that consider-
ation should be given to the desirability of merely stating that
because her activity in the civil rights movement she has been
thrown into contact with Vietnamese, Cubans, etc. of interest to
WOFIRM and on whom we would welcome reports. This line has the
virtue of having less blow-back potential should our approach be
declined and we would hope that once a relationship with her had
been established she would volunteer information on SNCC and its
foreign involvement. Reinforcing the approach RODIGAST suggests.
that she be offered a small payment of, say, $200 per month to assist
her in meeting the obligations of living abroad. This payment will
53a
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CLASSIFICATION
CONTINUED
PAGE NO.
2 of 3
14-00000
CONTINUATION OF
DISPATCH
CLASSIFICATION.
SECRET/RY BAT
DISPATCH SYMBOL AND NUMBER
OEPA-1058**
be attractive to her since she is somewhat lazy. She is now living
on a grant from Identity D which is designed to give her the finan-
cial
independence to write another book. However, she has done no
writing yet and is beginning to be concerned regarding her source
of
income when the grant expires at the end of the year.
7. Time is of great importance in any approach to Identity A,
in RODIGAST's view. He stresses that she is becoming concerned
regarding future income and may soon begin withdrawing from SNCC.
activities in order to begin writing. More importantly, her normal
instincts
may soon lead to a falling out with Identity C and other
radicals who
are active in SNCC. If this happens it can be expected
to severely reduce her access. Were she in contact with WQFIRM,
however, such arguments with target personalities could be avoided
through careful WOPIRM guidance.
8. Thus we are presented with what appears to be an opportunity
to gain a collaborator who might be able to provide information of
the highest interest regarding Communist efforts to use SNCC, and
who might be able to gain access to various other radical groups
at least abroad, seen to be virtually unapproachable and thus this
opportunity may be almost unique. At the same time, there appears
to be a rather critical time factor operative here.
9. In addition, rather fundamental questions are raised by
this possibility, which will certainly require careful consideration
prior to any approach to Identity A. We are impressed with the
thoroughness of RODIGAST's assessment of this operational possibility,
and
believe it warrants serious consideration by Headquarters. We
have no reports regarding the impact of the assassination of Dr.
Martin Luther King on Identity A and the other members of the SNCC
group-although our guess is that it will only accelerate forces
now in operation and render more important, even critical, the
consideration of this proposal.
10. We request that an appropriate clearance of Identity A be
expedited and that we be advised as soon as possible whether or not
Headquarters wishes to pursue further the exploration of this
proposal.
Adrian B. MASLOTT
CLASSIFICATION
PAGE NO.
FORM
62-54
53 a
USE PREVIOUS EDITION.
4:01
--
SECRET/RY BAT.
NUED
-3 of 3
14-00000
SECRET NBA
SEPARATE COVER ATTACHMENT 1 TO:
OEPA-1058
A
A
IDENTITIES
Carlene Hatcher Polite
Emily Moore
Julia Herve´
The National Council on the Arts (USA)
SECRETYRAT
14-00000
RESUME
CARLENE POLITE
26 rue des Lyonnais
Paris 5e
·PORT Royal: 66-52
BIRTH DATE: August 28, 1932
Detroit, Michigan
U.S.A.
EDUCATION: Detroit Public Schools 1937-1949 (Diploma)
Resident/Student/Employee
New York City
1949. 1959
DETROIT, MICHIGAN:
Detroit Council for Human Rights.
8014 Grand River Avenue
Detroit 4, Michigan
Reverend C.L, FRANKLIN, CHAIRMAN'
May, 1963
November, 1963
Coordinator/Special Assistant to the Chairman
Duties/Responsibilities included:
Coordination of state-wide organizations for June 23rd
WALK TO FREEDOM WITH MARTIN LUTHER KING
Cobo Hall Arena
(with cooperation of all related City and Governmental Departments)
Coordination and complete organization of the
November 8th through 10th, 1983 NORTHERN NEGRO LEADERSHIP CONFERENCE
14-00000
Carlene Poli Resume
Page Two
Michigan State Democratic State Central Committee
1847 Book Building
Washington Boulevard
Detroit 26, Michigan
August, 1962. May,
1963
Assistant Office Manager
Spring Electoral Campaign (1963) Coordinator.
Citizens for Sound Government
1601 Washington Boulevard Building
*Detroit 26, Michigan
December, 1962 February, 1963 (Executive Secretary)
January, 1963)
Elected by the Voters of the 13th Congressional
District (State of Michigan) to the Michigan
Democratic State Central Committee
14-00000
NEW YORK CITY:
Carlene Po te Resume
Page Three
1949 - 1959
Student/Dancer
Martha Graham School of Contemporary Dance
Company Member
- Edith Stephen Dance Group
YM/YNHA 92nd Street Young Dancers Concert Series:
"Dancer' Amato Opera
Dancer/Actress:
Metrpolitan Opera
The Boyfriend
Dark of the Moon
The Disenchanted
Children's Theatre
The King and
Office Manager
September, 1960
Vanguard Playhouse
Equity Theatre Detroit
June, 1961
ADDENDA
Guest Artist. Wayne State University - Detroit
Conversations in the Arts 1960
Guest Instructor (Dance). Wayne State University
Dancer's Workshop
Dancer/Teacher
YWCA Cranbrook Academy of the Arts
Detroit Department of Parks and
Recreation
Dancer/Model for Nation-wide Television
National Auto
Representing General Motors (Chevrolet Division).
November, 1963 August, 1964 - Detroit PLAYBOY Club
(the Bunny Viva...)
Show
|
104-10187-10117.txt
|
14-00000
104-10187-10117
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
Do Not Reproduce
51PV
CLASSIFIED AD
Total
COPIES
2
جدا
Shind
16-26
SECRET
PERSON/UNIT NAYIRICO",
(SAN SALV
ActiGr
WHY
POYANCE COPY
0780
☐ SLOTTED
tunte
INC
"DOP, P/S 01/01, sbr
SECRET 01225.72
21-26.
DIR CITE SALV 5320
WH DIV CUBA CUBAN DEFECTOR
21-26
REF.A. (SALY 25312(1 8450)
B. DIR 53383
SALVADORAN ASSET
10105307
1. REF MATTERS DISCUSSED WITH NICHT 3 SEPTEMBER.
HE CONCIRRED IN ALL RESPECTS SAYING WOULD DISCUSS TIMING
WITH
ITH CRESIDENT] 24
DALTON
ARRANGED FOR TO CRACK TO SOLITARY
CONFINEMENT SAME NIGHT.
CIA OFFKER
2. PENDING DEVELOPMENTS, PLANS RETURN HOS AFTERI
STOP. THEREFORE BEST HOLD OFF
SECRET
CUBAN EXILE ASSET'S
TRAVEL.
16-2
(CHAT)
!
|
104-10179-10182.txt
|
104-10179-10182
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
☐
MEMORANDUM FOR THE RECORD
SUBJECT: Meeting with AMBANG-1
Do Not Reproduce
Background
Use Only
RETURN TO CIA
2 August 1963
1. I met with AMBANG-1 on 27 July 1963 in Miami.
The following is a resume of the business transacted at that
meeting.
a. Request for High Explosives
AMBANG-1 stated that in view of my outline
of strategic targets inside Cuba during our last meeting which
took place in Washington on 21 June 1963, he had decided to
attempt a sabotage operation against the Havana power plant.
He informed me that he has a man employed in the power plant
in Havana who is capable of launching this operation. In this
connection AMBANG-1 asked if we could make available twenty
pounds of high explosives as well as six to eight thermite grenades.
AMBANG-1 asked if it were possible to have the twenty pounds
broken into smaller lots. In our further discussion of this subject,
it became apparent that A-1 would be willing to receive the materiel
either in San Juan or inside Cuba, but that he definitely preferred
the latter if this were possible. Like in mist other instances during
our conversation, I advised AMBANG-1 that I would need to discuss
this matter with my superiors but that I could tentatively assure
him of our ability and willingness to furnish the high explosives in
San Juan and possibly inside Cuba. At this point I asked AMBANG-1
if he could foresee the need for materiel of this type inside Cuba.
I told him that I asked this question because if his group were
prepared now or in the near future for meaningful sabotagé action
inside Cuba it was conceivable that we could begin the caching of
needed materiel inside Cuba. AMBANG-1 assured me that they
14-00000
:
:
- 2 -
were in a position to sabotage the electrical plant in Havana. (I
did not ask, neither did he specify which plant.) He did not promise
immediate action, adding that he wanted to assure himself of the
details of the planned operation and the safety-odds of the man
involved. A-1 then indicated that he would certainly be in a
position to accomplish this mission and others in the future and
would be most grateful for any materiel we could put in place.
I left the matter with him with the understanding that if it were
possible we would proceed with caching the high explosives in
the general area of Havana. He assured me of their capability
to service and retrieve the cache.
b. Request for Contact in Guantanamo
AMBANG-1 asked me if it would be possible for us
to arrange some means for Rogelio Cisneros to visit Guatanamo
and talk to his brother who is an employee of the Naval Base and
another agent of theirs likewise employed there. The reason A-1
gave for the request was that they wished to inform Ramon Cisneros
Diaz of the JURE plans to begin the implementation of their plan
of resistance and overthrow of the Castro Regime. I advised A-1
that whereas I would look into this matter as I could tentatively
tell him that the chances of accomplishing this were remote.
c. AMBANG-1 Political Plans
AMBANG-1 informed me that he was planning at
this time to be in New York on or about 10 August and that following
this trip he intended to go to Santo Domingo and Caracas. In Santo
Domingo he hoped to set up a small base for operations such as a
small house on a farm near the shore which could be used for boat
travel to Cuba. Once he had made such arrangements he intended
to talk to President Juan Bosch telling him of the plan and asking
his acquiescence if not support. AMBANG-1 intends to tell Bosch
that he will not embarrass him and will go about his business in a
secure and professional manner adding that if he should embarrass
Bosch, the latter could disclaim him and A-1 would desist from
any further activity there.
So far as AMBANG-1's trip to Caracas is concerned, that
will be principally devoted to orienting the JURE representation
:
1
ST
14-00000
- 3 -
in that city. In addition, AMBANG-1 will attempt to see and talk
to Venezuelan Government officials including President Betancourt.
Some time after this trip AMBANG-1 intends to visit
Central America principally Costa Rica and if he can procure a
visa, Mexico. The purpose of all his travel is the raising of funds,
the general tightening of his organization and discussions necessary
to coordinate their efforts.
d. Isolation of Cuba.
AMBANG-1 made it exceedingly clear that the
lifeline to his assets inside Cuba had been severely restricted
when PAA flights were suspended. Nothing could suit AMBANG-1
more than to have these flights resumed. AMBANG-1's obviously
great interest in the resumption of these flights was the most eloquent
statement yet of his belief that he has a network, or that he can
revive a network within Cuba. At least at this stage of JURE
operations, AMBANG-1 does not appear to consider the infiltration
of manpower as necessary.
It
AMBANG-1 stated that the use of flights from Spain and
Mexico to Cuba was difficult and costly whereas the Miami-Havana
run had been most useful in maintaining contact within Cuba.
was AMBANG-1's opinion that the resumption of PAA flights would
be an operational boom to JURE and that whereas he could see
Castro making some political capital out of the flights, he believed
that some appropriate statement such as "there is no political
significance but only a humanitarian and compassionate reason for
the reestablishment of this link, "would be sufficient to negate any
political advantage by Castro.
e. AMBANG-1 Phasing Out of his Employment
AMBANG-1 gave me to believe that he is closing shop
and giving up his position with the Corporacion de Renovacion Urbana
y Viviendas where he is employed as an engineer in charge of building
pre-cast concrete houses. AMBANG-1 stated that during the past
week Governor Munoz Marin gave final authority for the erection
of a plant to produce these houses in Puerto Rica. AMBANG-1 is
14-00000
torn with the thought of leaving this project which he believes
will be most successful, and which would assure his livelihood,
but he knows that he must devote himself to the fight against
Castro. It is obvious to me that AMBANG-1 will within the next
two months phase out of this employment to devote full time to
the liberation of Cuba.
1|
f. A JURE Radio Link
AMBANG-1 asked me if I would be able to assist
him in the establishment of a San Juan-Caracas-Miami radio link.
He explained that the JURE has spent a great deal of money on
telephonic communications between these points and were most
anxious to set up a means of radio communication in order to
economize. I guess that AMBANG-1 could tell from my reaction
that I was not too sympathetic to his request for he withdrew it
almost as soon as he had made it. He went on to say that this
was a problem which they could overcome and I presume that he
will seek to establish such radio communications without our
assistance.
g. Aerial Maps of Cuba
AMBANG-1 informed me that the JURE membership
had brought out of Cuba an entire series of maps showing key roads,
bridges, industrial plants, et al, which they had copied by the Aero
Service Corporation in Philadelphia, Pennsylvania. AMBANG-1
stated that they had received most of these photos from the Aero
Service Corporation but that the 101 were still missing. He gave
me the numbers of those missing and asked if we could procure them.
I have since informed AMBANG-1 that it would perhaps be best it
he could, or his organization, do this instead but that we would
pay the travel of one of his men, should this prove necessary.
Attached, hereto, is a copy of the missing photos in question.
h.
JURE Organization and Strength
AMBANG-1 informed me that the membership of the
JURE in San Juan was now at about 500 members and that each
of these individuals makes a weekly contributionto the organization.
j
14-00000
☐
In addition there are large JURE organizations in Caracas, Venezuela
and Dallas, Texas. There are according to AMBANG-1 a total
of thirty delegations in Latin America, the U. S. A. and Europe.
He cited as an example the delegation in San Francisco which had
recently purchased a typewriter through the collection of green
stamps. He added that Rogelio Cisneros had travelled to San
Francisco some time ago to communicate with that group and to
tighten its organizational activities.
i. AMBANG-1 Asks About ARTIME and the Activities
in Central America
AMBANG-1 raised the question of Manuel ARTIME's
activities in Central America and particularly in Nicaragua. He
stated that any association with Somoza would not help in creating
the mistique and political coloration necessary to inspire revolution
and resistance from the non-Communists elements in Cuba. Whereas,
I had expected AMBANG-1 to go into a long harangue as to the
positive damage that ARTIME's actions with Somoza could cause,
he left the matter at about this point. I agreed that the Somozas did not
have a liberal political reputation throughout Latin America, but
added that whatever Cubans could do from that or any vantage point
against Communism in Cuba would in my estimation be helpful,
while I am sure AMBANG-1 did not agree with me, he did not say
80. In respect to ARTIME and Miro Cardona, whose name entered
into the conversation later, AMBANG-1 took a fairly objective view.
He stated that Miro had arrived in San Juan and that he wished him
the best as he figured he had suffered enough. Insofar as ARTIME
was concerned I gathered that AMBANG-I might feel that the associ-
ation with Somoza would not do ARTIME any good in a post-Castro
Cuba. As AMBANG-1 is convinced that a government after Castro
must be of a progressive liberal stripe, ARTIME was not doing
himself any good by identifying himself with the Somozas,
j. A List of Cuban Diplomats
As AMBANG-1 had asked for a list of Cuban Diplo-
mats abroad while we were in Paris, I advised him that such a list
had been prepared and we would make it available to him. In this
connection he asked if we could include the addresses of each of the
Cuban installations. Speaking of diplomats, AM BANG-1 wanted to
14-00000
3/1√
-6-
know if Ambassador Gustavo Arcos had returned from Prague.
1 informed him that I did not know. AMBANG-1 was most interested
to learn that Franqui's wife and children had actually come out of
Cuba, and indicated that he would intensify his efforts to maintain
contact with Cuban Diplomat Cabrera Infante in Brussels as a
means toward the eventual recruitment of Franqui.
k. AMBANG-1 Relation with Jorge Volsky
In conjunction with questions regarding propaganda
sent to Cuba, and the JURE's general plans in this field, I asked
A-1 about his relation with Jorge Volsky. A-l stated that he con-
sidered Volsky to be an extremely able, serious newspaperman.
He added that whereas he saw Volsky frequently on his trips to
Miami, the latter did not work for him. A-1 stated that Volsky's
work was a full-time job which left him little time to do anything
else.
A-1 stated that JURE propaganda was produced by a twelve -
man board.
A-1 added that the JURE expected to shortly introduce a
statement on its position into Cuba.
1. AMBANG-1 Asks about Two Man Underwater Craft
A-1 asked if I knew anything about a two man type
craft which travels through the water. I presume A-1 was talking
about the "sca-sled." I advised him that I know little about this
type craft, but in my opinion its usefulness for the type activity
he had in mind was limited. AMBANG-1 would use this craft for
the final phase of an infiltration effort. A-1 stated that this craft
was being used at the hotel beaches in San Juan as a type of sporting
activity. I will advise him that he could pursue this matter himself
as all knowledge on this subject is publicly available.
24
m. AMBANG-1 Trained in Simple Scorch System
03
A WAVE technician, Culver Ladd.] under the name
of Mr. Lane trained A-1 to use a simple scorch system] of S/W. A-1
24
14-00000
- 7 -
was given some eighty pills with which he will be able to make
the "ink" used in this system of S/W. A-1 was pleased with the
systers, especially its simplicity. He will use the system to
communicate with his chief delegate in Paris and undoubtedly
other persons in Cuba as well as in the other JURE delegations..
2. AMBANG-1 is Writing an Article for Cuadernos
At the request of German Arcienegas, the famed
Colombian intellectual, A-l is preparing an article which is to be
published in Cuadernos. The article will deal with the problems
facing Latin America and how they can be resolved. A-1 will be in
select company as Arcienegas has asked a number of prominent
Latin American intellectuals for their views.
0. Communication Between AMBANG-1 and Case
Officer
AMBANG-1 gave me the following addresses at which
he can be reached:
Corporacion de Renovacion
Urbana y Viviendas
PARADA 31
Ponce de Leon,
Hato Rey
ཏི
Puerto Rico
Telephone No. 723-1671
(NOTE: This is not AMBANG's office or home, but that of a
friend who is always able to reach A-1.)
Also:
Mr. Jaime Mitrani
1260 W. 61 Place
Hialeah, Florida
AMBANG-! was given the following means of
contacting me:
to me.
Mr. Alfred Fernandez
P. O. Box 1104, Main Post Office
Washington, D. C. Telephone No. 737-8294
AMBANG-1 will use the name "Tony" as a signature in mail
:]
14-00000
2.
- 8
General Observations
"
I beleive AMBANG-1 is planning to return to Cuba.
He indicated that he would give the matter serious thought to
even go in, 'disguised, as a legal traveller if that road were
generally open, i. e., if rather large numbers of travellers were
going in via PAA flights. This line seemed a bit out of character
for A-1, for it seems unrealistic and somewhat remindful of Macaulay's
references to the state of mind that exiles develop. I also detected
what we consider to be a somewhat unrealistic appraisal of the Cuban
situation in A-l's estimate that Castro has considerably less than
40% of the Cuban people with him. A-1 may be losing more than a
little touch with Cuban reality.
'
A-1 remains convinced that he is on the right track in
working for the eventual overthrow of Castro. He is convinced,
however, that two to three years is all the time left for actually
destroying the Castro regime, believing that there will be a favorable
turn in the Cuban economic situation by late 1965. A-1 is likewise
convinced that Castro cannot add to the improvement of Cuba, to
the contrary that so long as the principal decisions are made by
Castro, the general trend will be confusion arising from a failure
to concentrate on specific problems until they are corrected.
AMBANG-1 is likewise convinced that the JURE is building
a political group and general outlook which will have an impact on
Cuba for many years to come. He is especially concerned with the
· need to carefully consider cach position of his group in order to
create the lasting impression that JURE knows where it is going
and that its leadership is composed of men who know how to "run"
a country without the false starts, confusion and chaos identified
with the Castro regime.
AMBANG-1 is likewise greatly concerned with the necessity
of not creating an impression inside Cuba that the JURE will return
to mete out "justice." It is essential, A-1 states, to convince the
general populace that the overthrow of Castro will not result in a
bloodbath, rather that the sole aim is to save the revolution that
has been betrayed. He is anxious that the people inside Cuba see
☐
'
14-00000
9 -
the JURE as a responsible, intelligent and dispassionate group
which is capable of bringing to Cuba all that the revolution promised.
Distribution:
1 - C/SAS
03
1 - SAS/Bolten; Hecksher: [Amori]
I -
Chrono
1 - RAY File
Alfonso Rodriguez
SAS/SO
|
104-10331-10139.txt
|
200000
104-10331-10139
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MEMORANDUM FOR:
FROM:
SUBJECT:
REFERENCE:
SECRET
6 February 1997
Fred Wickham
DO Focal Point for JFK Board
J. Barry Harrelson
DCI/CSI/HRG, JFK Project Officer
ARRB Request for Additional Information
and Records No. CIA-7
ARRB Memo dtd 8 Nov 95, same subj,
sub-para (2), The Mexico City Station
(attached)
1. In his review of the history of the Mexico City
Station, Jeremy Gunn, ARRB Staff, cited the five footnotes
annotated below as possible assassination-related records
and requested copies of the source documents.
For your
assistance in identifying the documents, following the
footnote citation is the text (in italics) to which it
refers.
Footnote 39. HMMA-17494, 4 Aug 61,. sub:
Data
on Case Officer work and Operational Projects at the
Mexico City Station, WH/HO.
pg 38/39, Vol I. "The Cuban task force and
related activities caused an increase in the Mexico
City Station to 76 Americans (40 were located inside
(the Embassy using official cover, and 36 were outside
(under nonofficial cover.) Indigenous agents numbered
over 200.”
Footnote 55. Ibid. (Ft. 54. ISTHMUS No. 62,
6 Dec 63, WH/HO.)
pg 44, Vol I. "Later in the year Diaz became
the
PRI candidate (tantamount to election) which
Cassured LIENVOY of an extended six years under s
virtually the same management." (54)
"In 1963 the routine reporting
of an operational lead by LIENVOY developed into a long
investigation. A man with a US accent, speaking broken
Russian, telephoned both the Soviet and Cuban
Embasssies on 26 September and 6 October 1963.
identified himself as Lee Oswald and Harvey Oswald.
He
SECRET
13-00000
SECRET
This information was cabled to Headquarters for traces
and identifying data. After the assassination of
President Kennedy on 22 November 1963 in Dallas, Texas,
the Mexico City Station spent several months
investigating leads in connection with Oswald's visit
to Mexico. (55)"
Footnote 61. I&R Report, Dec 64, 185215 TS.
pg 47/48, Vol I. “A team from the Inspection and
Review (I&R) Staff at Headquarters conducted a thorough
review of the Mexico City Station administrative and
operational program in July 1964. They wrote: `The
Mexico City Station approaches the classic type station
in opportunities and in operations.' It had high-level
liaison operations, unilateral operations, and joint
operations with the host government, as well as Soviet,
Satellite, Cuban, and indigenous Communist Party
operations. There was local collaborative liaison with
other US agencies (the State Department, the FBI, the
Immigration and Naturalization Service (I&NS), and the
military attaches). To accomplish this wide range of
tasks, the station was organized into Soviet, Cuban,
Satellite, Covert Action, Communist Party, and
Operational Support Branches. The last branch was an
operational catch-all responsible for direction of all
technical, surveillance, and liaison operations. In
reality, operational support operations were an
extension of the chief of station's personal
clandestine capabilities, particularly those projects
involving Mexican officials.
(61)"
Footnote No. 139. ISTHMUS No. 29, 8 Mar 61, WH/HO.
pg 229; Vol II. “During February 1961, (the first
transmitter was installed in the office of the Cuban
Ambassador to Mexico * (139)
"
LI-
“*Between 1961 and 1968, at least a dozen audio
installations were made in Cuban installations (and
residences, but all of them eventually failed.
ROMANCE and LISAMPAN are two projects which provided
for short-term multiple audio installations.
Footnote No. 190. Project LILINK, File Nos. 201-226902
and 50-6-99/1, Job No. 68-494/28, Space 60793.
pg 353 Vol II. “LILINK"
SECRET
2
13-00000
SECRET
2. Mr. Gunn will be at IP the week of 24 February to
review additional material related to CIA-7. Please provide
the documents, or a status of the search, by 20 February
1997.
J. Barry Harrelson
Att: Ref Document
SECRET
3
13-00000
SECRET
CSI/HRG/MAQ (3 Feb 97) (BKH-6Feb97)
Distribution:
Orig - Adse w/att
-
HRG w/o att
1
-
JBH w/o att
1
1
-
-
DO JFK Team w/att
ARRB Request File
SECRET
4
|
104-10176-10075.txt
|
104-10176-10075
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
Date: 07/11/01
Page: 1
AGENCY INFORMATION
AGENCY :
CIA
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
104-10176-10075
JFK
80T01357A
DOCUMENT INFORMATION
ORIGINATOR :
CIA
FROM :
ΤΟ :
TITLE :
DATE :
PAGES :
SUBJECTS :
DOCUMENT TYPE :
CLASSIFICATION
:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
OPENING CRITERIA :
COMMENTS :
201 FILE OF PROTECTABLE SOURCE.
00/00/
152
JFK DOCUMENT
PAPER, TEXTUAL DOCUMENT
SECRET
POSTPONED IN FULL
05/22/98
JFK64-12:F5 1998.05.22.10:14:03:840082: RELEASE DELAYED
UNTIL DEATH OF SUBJECT.
¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯[R] - ITEM IS RESTRICTED
HRG Record Print
ID:
File Title:
Job Num:
Location:
Box Num:
Vol/Folder:
Title:
SECRET
1998.05.22.10:14:03:840082
80T01357A
JFK
HRG
JFK64-12
F5
Printed on: 7/11/2001
201 FILE OF PROTECTABLE SOURCE.
Title Res:
N
Date of Document:
0/0/0
Status:
DIF
From:
From Res:
To:
To Res:
Pages:
152
Orig. Classification: S
Originator:
CIA
Last Reviewer:
Review Date:
Exemptions:
1A
1B
1C 2 3 4 5
Medium:
PAPER
Last Inputter:
ramsayr
NARA Comments:
Agency Comments:
RELEASE DELAYED UNTIL DEATH OF SUBJECT.
PER ARRB DECISION OF 13 MAY. AGENCY REQUIRED TO
DETERMINE STATUS ANNUALLY.
Release:
Release Date:
Doc Num:
Keywords:
201-329-609
LITAMIL-9
Res:
Res: Y
Y
Duplicate Document Of:
Component Review Info
COMPONENT DATE TASKED
Sent to NARA:
Agency Name:
Agency Number:
Disk Number:
Control Number
DATE REVIEWED
Y
CIA
104
10176
10075
RESPONSE
APPEAL DATE DECISION
SECRET
1998.05.22.10:14:03:840082
DATE SET UP
201
27 April 1967
☑ POA
329609
☑ DA
CRYPTONYM
いまい
LITAMIL-9
DATE OF BIRTH
1915
CASE OFFICE*
Jane F. Zorance
jep
4545
SECRET
APPROVAL WORK RECORD
ALBEPU-Souto, Luis
VARIATIONS
☐ St. Is
PSELDONYM
PLACE OF BIRTH
Oviedo, Spain
DIVISION
WH/1/M
REMARKS
INITIALS
CATE
8 MAY 1967
P.O.A.
1/6 wyli
0.A.
Base
Cancelled
CASE
CANCELLED
and f/11/1
7 FEB 1968
/1/m - 385986
✓ 1/1/M 26 JAN 1968
BIO
PRO 1
PRO 11
12 FEB 1968
12 FEB 1988
174318
GREEN
LIST
R1
TRACES
NTII
K
DEROG. INFO IN CI/OA
8 MAY 1961
CPS & DIV
TRACES
PROJECT
DATE CRIS. RED.
18 April 1967
EXTENSION
4167
COMMENTS
-Records on his Agents Checked in
CI
/RA, Cute: 27 April 1957
Results:
AK
by major
Sec mana facictution
DEROG. INFO IN CI/OA
FIELD
TRACES
DEROG. INFO IN CI/OA
swers the gray of
S.O.
INDICES
by 8 Mayet
XX
FBI
INDICES
FBI CORD.
REQUESTED
FBI CORD.
COMPLETED
WRITTEN
S.O
INVESTIGATION
See want of 29 A/g. 1767 ft
TECHNICAL
INTERROGATION
REPORT
CCS/NC
NOTIFIED
CCS/NC
COMPLETED
F.COM
*-*126 E PREVIONE
S0279039
EDITIONS
SECRET
(5.937
Office of Security Report
Liaison material
5.0.
INVESTIGATION
TECHNICAL
INTERROGATION
REPORT
CCS NC
c.1967
INSTRUCTION SHEET
SECRET
CATE
SET UP
FOR POR
EXPEDITE
INDICES
DATE
SET UP
SPECIAL
FOR GA
INQUIRY
SE
ISSUE OPERATIONAL APPROVAL
CASE NO.
201
31 AUG 1514
329609
EXPEDITE FB:
INDICES
DATE
ATEA:
CEMENT NAME
5+ECK
SPD
REQUEST U.S. COMINT TRACE RESULTS
SECURITH SUVICE
DIVISION
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTENDED POR FOR
DAYS UNTIL
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/OA
REINSTATE PC4 FOR
DAYS UNTIL
FORWARD TO
SECURITY OFFICE
✓ CANCEL PER DIVISION MEMO DATED
¡(No notice to Division) 31
ATTACHEST
PROI
aug. 1972
CANCEL PER 01/04 MOTICE TO DIVISION
(Reason checked below.. or see remarks)
REQUEST IP TRACES (Incl. COMINT)
REVIEW AT CI/CA
CNC NOTICE TO DIVISION
FILE
TICKLE
NOTICE
F REPORT
SESWAL REPORT
HOSTELE
A-S-R,
FIRST
SECOND
11045
REQUEST OPERATIONAL AND DIVISION TRACES (Incl. COWINT)
SAD NOTICE TO DIVISION
REQUEST FIELD TRACES
REQUEST
POA EXPIRED
PEO
P◉O "
PLEASE SUBMIT PRO 11.
F. #17: 30 DAYS. NO FURTHER INTEREST SUBJECT
HAS BEEN INDICATED. POR WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SLEMIT PRO 11 AS REQUIRED UNDER CSI NO. 10-5 OR TO
FOR THE OPERATIONAL USE OF SUBJECT..
REWARKS
FGEW
0-72
COSOLETE
707
SECRET
INDICATE ANY FURTHER INTEREST IN OBTAINING NOVAL
SIGUAT
15 ZU
CANCELLED
COPY TO SECURITY
E2,
IMPOET
(21)
CLASSIFIED BY:
MEMORANDUM FOR:
ATTENTION
SUBJECT
CI/OA
:
SECRET
: LITAMIL-7 (201-329609)
24 August 1972
view of Station files i+ was noted
that LITAMIL-7's Operational Approval, which was granted
on 7 February 1968, is still active. This is to advise
you that Mexico City Station terminated contact with
LITAMIL-7 in 1970.
2. Attached herewith is a copy of a Memorandum for
the Record regarding Subject and the Agent Termination
Report.
3. Please retire Subject's CI/OA File.
Attachment: herewith
Chief, WH/Y
SECRET
E2 IMP.DET
CL BY:
NN-SISM
SECRET
MEMORANDUM FOR THE RECORD
SUBJECT: LITAMIL-7
22 August 1972
1. According to Gerald D. FAHLANGER, LITAMIL-7, who
LITAMIL-3 in approximately 1966-67.
In
Although Subject
provide information on
was never a very productive asset,
activities of the installation and individuals working therein.
approximately 1969-70, Subject was retired by the PBRUMAN Embassy,
In spite o
loss
ending her previous usefulness
of access to the embassy, she did continue to maintain contact with
the personnel. including the ambassador.
For this reason
maintained contact with her through LITAMIL
-3. However
, this too
was not very productive because she felt she had
been treated fairly
upon retirement, and felt a certain degree
of loyalty to them. This
was somewhat incongruous. since she did not
feel such loyalty when
she was working in the embassy.
2. Subject met FAHLANGER. as
approx-
imately six times inhome. The last time she was told that in
view of
retirement, which resulted in the loss
of access to the
embassy, our relations with would be terminated.
However,
if
reestablished contact with the personnel,
or was recalled to
work
part or full time, we would, of course, consider
contact again. This
,
of course, never happened.
did receive
also received
3. While Subject was not paid a regular salary,
spot payments for the information submitted
.
occasional small gifts at Christmas time
and on
her birthday.
The
SECRET
E2, IMPDET, WN-SISM
CL BY:
SECRET
- 2 -
termination was amicable, and Subject agreed to notify LITAMIL-3
if she had any information of value to report.
4. Attached is the Agent Termination Report on Subject.
SECRET
WH/1/LA
t
Attachment to
SECRET
15 August 1972
Agent Termination Report
1.
AGENT CRYPTONYM:
LITAMIL-7
2.
PROJECT IDENTIFICATION:
LITAMIL
3.
AGENT RECRUITED BY:
4.
CAPACITY IN WHICH AGENT
SEDVED.
5.
RATE OF PAY:
LITAMIL-3
Penetration of the PBRUMEN
Embassy in Mexico Citr
Spot payments based on
information she submitted.
Average was approximately
$20.00 U. S. per month
None
6.
OTHER COMMITMENTS:
7.
AGENT DISMISSED BY:
Gerald D. FAHLANGER
8.
SECURITY RISKS:
None
9.
IS AGENT RECOMMENDED
FOR RE-USE:
No
10.
REASON FOR AND MANNER
OF DISMISSAL:
She retired from
in the embassy.
position
Termization
11.
LETTER OF TERMINATION
SIGNED:
No.
SECRET
by FAHLANGER was done at a
meeting with her.
was not witting of her
role for LNBUZZ, and was not
receiving a specific monthly
salary.
E2, IMPDET, WN-SISM
CL BY:
/sas
ORIGI
UNIT 1
EXT:
BATE:
WE/1
6954/9041
25 March 1968
CABLE SECLETARAY SEUNATICHE
25
LY
PER
MESSAGE FORD
TOTAL COPS:
SECRET
32
'
4
BOUTING AND/OR L
B
$
10
INDEX
DESTROY
RETURN TO
BRANCH
FILE PED
NO INDEX
☐ FILE IN CS FILE NO.
SKFC
RID COPY
PILE
V
(cate and he filed)
WH/CDEY EURES,
(elity)
[reference FUTE.
(pica)
COMP:
WHY
(zon)
01/01/A, N/SPS
SECRET
ΤΟ
IMMEDIATE MEXICO CITY JNWAVE INFO:
OTE DIRECTOR
85742
7
201-3296097
TYPIC
REFS: A.
(IN 76477)*
B.
JMWAVE 6305 (IN 30599), 20 mann
612
67
C.
DIRECTOR 85178, 20 MARCH 67 ***
1.
REQUEST MEXICO CITY TRY DETERMINE WHERE MACIQUES STAYING
PRIOR HIS DEPARTURE REF A AND NOTIFY JMWAVE. ALSO PLEASE PROVIDE
EX
Α
QUITABLE PRETEXT TO COVER WIFE'S CALL TO PROTECT SMABOVE SOURCE.
C.101331
LITAMIL-9, REPORTED IN REF C THAT MACIQUES WOULD PROBABLY BE WILLING
COOPERATE WITH LNHARP IF APPROACHED. CAN LITAMIL-9 OBTAIN CURRENT
ASSESSMENT PER MEXI 2751.
UPON Riclipt PARA I INF.
"
2. FOR JMWAVE: ^ IF MACIQUES EX WIFE STILL RESIDING HILEAH
FLORIDA PER REF B SUGGEST SHE BE CONTACTED AND DETERIME IF SHE ABLE
TELEPHONE MACIQUES MEXICO CITY ASKING HE MEET WITH HERE THERE ON HIS
RETURN FROM MONTREAL.
26 MAR 1959
RELEASING OFFICER
END OF MESSAGE
CONTINUED…………
COORDATING OFFICERS
SECRET
CHOOPT
Bichuded on Si
and
MENTICATING
DEE
tos antes
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
GMC:
UNIT:
DXY:
DATE:
CABLE SECEPTARIAT BESSEM NATION
COMF:
icles cation)
SECRET
TO F
WH COMMENT:
NO COPY
PAGE TWO
MESSAGE ROVER
TOTAL COPES.
SECRET
SOUTING AND OF INCHA
444
INDER
☐ DESTROY
RETURN TO
KANCH
FILE RID
NO INDEX
FILE IN CS FILL NO.
THE
VR
(date and une filed)
(alto)
(stroke numbe
(pica)
85742
CITE DIRECTOR
7
*Abraham MACIQUES Maciques departing Mexico City 26 March
for Montreal
TTAULO MACIQUES n nite
***LITAMIL-9 BEI believes MACIQUES willing cooperate
if contacted.
**** LITAMIL-9 willing provide assessment of MACIQUES if
latter returns Cuba.
WILLIAM B. BROE
C/WHD
BELEASING OFFICER
C/WH/COG/OPS
C/B/BC/C
CI/OPS
(in draft)
(by phone)
(by phone)
C/WH/1
COORDINATING OFFICERS
SECRET
BOOP T
included mic
downgrading and
REPRODICTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
7
AUTHENTICATING
OFFICER
COPY NO.
MEMORANDUM FOR: Chief,
SECRET
No.201
Operational Approval is hereby granted in the case of
dated.
for the purpose specified in your request
Limited to use as an informant in Mexico.
This Approval is based upon evaluation of information available to this
Office, and is
granted under authority contained in CSI and CSI-F 10-5.
Award P. BORA
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
Date:
February 1963
aal
SECRET
OROCP 1
C
FOPM
1-07 124 *LETE PREVIOUS INITIONS
(9)
:
SECRET
MEMORANDUM FOR:
Deputy Director of Security
(Investigations and Support)
SUBJECT
:
C
Sof
201₤
ATTACHMENTS (IF ANY): 1
PR Part 1
DATE:
sal
CHIEF, CI/OA
FORM
2-05
2413
SECRET
GROUP
downgrading and
c
(40)
INSTRUCTION SREET
SET UP
FOR POA
EXPEDITE
INDICES
SET UP
FOR OA
SPECIAL
INCURRY
USE
ISSUE OPERATIONAL APPROVAL
INTE
SECRET
CATE
7 FRE 1983
iCASE NO. 203-
EXPEDITE FBI
INDICES
AREA:
COVERT NAME
CHECK
ORSD
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
SELURI
UnFile
ATTACHMENT
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
CANCEL PER CI/CA NOTICE TO DIVISION
(Reason checked below,* or see remarks)
REQUEST RI TRACES
REQUEST GREEN LIST
329609
DATE
REQUEST RESULTS FI/D DOSSIER REVIEW
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY affict
DIVISION
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CE/OA
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
REVIEW AT CE/OA
EPORT
LCFLUTE REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/OA OF NATURE AND SIGNIFICANCE
☑
FILE
#. 1
REQUEST OPERATIONAL AND DIVISTIN TRACES
TICKLE
FQUEST FIELD TRACES
REQUEST
NOTICE
FIRST
SECUND
INAL
ORSO NOTICE TO DIVISION
POA EXPIRED
PLEASE SUBMIT PRO 11. IF. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
WAS BEEN INDICATED. POA WILL BE AUTOMATICALLY CANCELLED.
-FAILURE TO SUBMIT PRO 11 AS REQUIRED UNDER CS1 NO. 10-5 03 TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVALÍ
FOR THE OPERATIONAL USE OF SURRECT.
REMARKS
To:WH/I
AHM
nimited to
u ar
informent in illexico.
FOR
$-65
707
SECRET
SIGNATURE
GROUP !
Enchuded from
donging
OVEN
(21)
☐ UNCLASSIFIED.
XTERNAL
USE ONLY
SUBJECT: (Optional)
LITAMHL-9
FROM:
WH/1/Mexico/fance
TO: (Officer designation, room neiber, and
building)
1.
WHA
2
3.
4.
5.
DCWH/1
6.
7.
9.
10.
11.
12.
13.
14
15.
PORM 610
CI/OA
CON.IDENTIAL
SECRET
ROUTING AND RECORD SHLET
DATE
RECEIVED
& Fb.
EXTENSION HQ.
DATE
4167
6 Feb 68
FORWARDED
OFFICER'S
INITIALS
ик
COMMENTS (Number each comment to show from whguy
to whore Dow a line ocross column after each comment)
329609
INTERNAL
USE RERVICUS
EDITIONS
SECRET
☐ CONFIDENTIAL
☐ USE ONLY
UNCLASSIFIED
SECRET
6 February 1958
MEMORANDUM FOR:
CI/OA
ATTENTION:
SUBJECT:
LITAMIL-9
201-329609
Attached are two copies of a PR Part I on Subject and a
copy of the PRC Part II. An Operational Approval is requested.
Attachments:
PRG 1 - 2 cys
PRG II- 1 cy
Chief, WH/T
SECRET
$
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
INSTRUCTIONS: 1. Write clearly,
2. Answer all questions. If question is not applicable, write "NA."
3. Attack blank page, if additional space is needed.
GENERAL PERSONAL AND PHYSICAL DATA
SECTION I
1. NAME (FLENT)
(Middle)
2. NAME IN NATIVE LAGE OR SCRIPT
(Last)
DISPATCH NO.
PRO NO.
(Noe)
3. NAME AT BIRTH (If different than Item 1.)
4. ALIASES, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
5. DATE OF BIRTH
7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)
derate vices
6. PLACE OF BIRTH
8. COURT RECORD (Ceart, date, arrests, charges, punishments, sentences, acquittals)
o known
a.
SEX
b. AGE
"
h. COLOR OF HAIR
DESCRIPTION (Use American standards of measurements, if possible)
C. APPARENT AGE d. HEIGHT
e. WEIGHT
rt.
IN.
1. COLOR OF EYES
j. TEETH
. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
BOCA on sce
n. GENERAL APPEARANCE
0. PROMINENT FEATURES
9. OTHER IDENTIFYING FEATURES
f. COMPLEXION
k. BUILD
9. FACE (Shape)
1. POSTURE
ATTACH SAMPLES OF SIGNATURE AND HANDWRITING: ALSO DATED PHOTOGRAPH AND FINGERPRINTS, IF OBFAINABLE
PREVIOUS EDITIONS.
FORM
2.01
1050 USE
(4:20)
SECTION 11
CITIZENSHIP
10. PRESENT CITIZENSHIP 11. NATIONALITY AT BIRTH #3 ANY SUBSEQUENT CITIZENSHIPS (If different than Item 10.)
12. PRESENT RESIDENCE (Indicate as smer. tenant or sub-tenant)
11 NT PUPRESS (If differes" than I'm 12
14. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. TY AND NUMBER OF CERTIFICATE GRANTED
15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
SECTION 11l
16. PRESENT OCCUPATION
OCCUPATIONAL AND FINANCIAL DATA
17. TITLE
13.
SALARY (Fer un
19. FINANCIAL STATUS (Earnings. bank deposits, securities
and property)
SECTION IV
UCATIURAL MUSIY
20. MEMBERSHIP RELIGIOUS ORGANIZATIONS
21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
SECTION V
22.
EDUCATIONAL DATA
SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
23.
LANGUAGE
(List below each language in which you
possess any degree of competence.)
englis
LANGUAGES AND DIALECTS
REAS
YES
NO
YES
DRITE
DATES ATTENDED
FROM
te
COMPETENCE
YES
SPEAK
DE CREE
RECEIVED
UNDERSTM
ND
YES
NO
SECTION YI
SPECIAL QUALIFICATIONS AND INTERESTS
24. INDICATE AND WRITING. GIVE DETAILS INCLUDING TITLES OF BOOKS OR ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBL
TION DATES.
25. SPECIAL SKILLS. ABILITIES, MOBBIES SUCH AS RADIO. PHOTOGRAPHY, ETC.
SECTION VII
MILITARY SERVICE
DATES
COUNTRY
UNIT
RANK
BUTY
FOOM
? >>
IDENTIFYING COUNTRY. INDICATE HERE SERVICE PERFORMED. DECORATIONS. WHEN AND MAY DISCHARGED.
PRISONER.
SECTION VI11
NO
EMPLOYMENT HISTORY
GIVE DETAILS IF WAR
PRICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYME
INFE, DATES (From-To 12. EMPLOYER
c. ADDRESS
2€.
C. TYPE OF WORK
27.
e. SALARY OR EARNINGS
f. REASON FOR LEAVING
PER
a. INCLUSIVE DATES (From-10 EMPLOYER
R-Late
C. ADDRESS
Cuba
- SALARY OR E
REASON FOR LEAVING
PER
6. TYPE OF WORK
tural
a. INCLUSIVE DATES (From-Tois. EMPLOYER
28.
16. TYPE OF WORK
PORESS
.. SALARY
•
EARNINGS
REASON FOR LEAVING
a. INCLUSIVE DATES (Fro-ToPLOYER
c. ADDRESS
29
1. TYPE OF WORK
e. SALARY OR EARNINGS
f. REASON FOR LEAVING
PC
INCLUSINATES (Fron-Tejs. EMPLOYER
c. ADDRESS
30
E OF WORK
e. SALARY OR EARNINGS
PER
3
REASON FOR LEAVING
SECTION 1X
31. CHECK ONE:
MARRIED
MARITAL STATUS
#15063
SINGLE
32.STATE DATE. PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANKLEMENTS
SEPARATED
DIVORCED
ULLED
IFE OR IF YOU HAVE BEEN MARRIED MORE THAN STEINCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBARG
HUSBAND: EVING DATA REQUIRED BELOW FOR
ALL PREVIOUS MARRIAGES.
32. NAME OF SPOUSE
(First)
(Middle)
Nee)
(Last)
34.DATE OF MARRIAGE
36.DATE OF BIRTH
35. PLACE OF MARRIAGE
137. PLACE OF BIRTH
38-NATIONALITY AT BIRTH
36. SUBSEQUENT CITIZENSHIPS
40. PRESENT RESIDENCE (Last residence, if deceased)
SECTION X
FULL NAME
"
CHILDREN
SEX
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
*SUBSEQUENT CITIZENSHIPS HELD BY MY CHILD (Identify child and give his, or her, present address)
SECTION XI
41
43. SUBSEQUENT CITIZENSHIPS
● SECTION XII
FATHER
42. YEAR OF DINTH
43. PLACE OF BIRTH
48. FULL NAME
$2. SUBSEQUENT CITIZENSHIPS
OCCUPATION
4. NATIONALITY AT
47. PRESENT RESIDENCE
MOTHER
ACE OF BIRTH
34. PRESENT RESIDENCE
31.
NATIONALITY AT BIRTH
anish
SECTION 1
FULL KAME
BROTHERS AND SISTERS
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY T BIRTH"
SUBSEQUENT CITIZENSHIPS OLD BY ANY OR SISTER (Identify brother, or
address)
sister and give his,
or her, present
RELATIVES, ACQUAINTANCES AND CONTACTS
GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
56.
BLENDS. CORESPONDENTS IN W.S. (Explain relationship)
57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Giv: nase, date, city and number of certificate granted)
58. NAMES. ALIASES. TELECISES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANT DAY WITH ANY
SERVICE.
SECTION XV
59. LIST CLOSE ASSOCIATES. INDIVIDUALS OR SPOUPS
SECTION AVI
DATE
PERSONAL ASSOCIATIONS
MISCELLANEOUS
SIGNATURE
ENCE
SECRET
PERSONAL RECORD QUESTIONNAIRE
OPERATIONAL INFORMATION
PART II
-
INSTRUCTIONS TO CASE OFFICER
PRO NO.
DISPATCH NO..
HMMA-33865
1. This form must be filled in by the case officer or appropriate authority on
formation. It is not to be shown to the mobject.
the base of the best available In
2. Normally, headquarters will be unable to issue an approval unless requester furnishes ansvers to all questions
in PIQ parts I and II. However, in
plicable provisions of Fà 10-215, peregreghs 68.
8. 126 and 12d. Thereafter the usual nethed to document or cear
an Courgency provisiones approval may be obtained
by complying with the ap
plate the
case must be felieved on set forth in FR 10-215-
3. Three (3) completed copies of PRO part I (including copy sa subject's handwriting, if possible) and two (2) coor
pleted copies of this form must be sent is headquarters r soon as possible.
4. Date acquired later rest be sent to headquarters in PRO forant in two (2) copies.
5. Fill in all items, if information obtainable. If item not explicable write "NA.". If additional space required
for iten, use reverse side of page keyed to appropriate iten number.
11. CRYPTONYN
ZA PSEUDONYM
LITAMIL-9
SECTION 1
"
CONTACT AND DEVELOPMENT
INDICATE NOW. WHEN, WHERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
31130
mt, the first Case Officer, was introduced to Subject
on 18 July 1962 by LITAMIL-3.
2.
INDICATE WHETHER SUBJECT COULD BE TURNED OVER GUICKLY AND
NANDLING. IF SO. INDICATE TO WO
-
IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR
Subject
Subject could be turned over to any responsible Case Officer,
particularly one with a speaking
knowledge of Spanish.
also speaks good French and
poor English.
LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE GAMES BY WHICH
BEEN KNOWN-
THEY HAVE
Subject knew Clyde K. SHRYOCK by true name.
Lawrence F. BARKER
, took over in June 1963.
over to his
present Case Officer, Raymond A.
his return from
PBRUMEN in the fall of 1968.
The next Case Officer,
FRADYER, following
Subject was turned
FORM 1050REVIOUS EDITIONS.
7-00
SECRET
(4-203
SECRET
SECTION 1
".
MOTIVATION AND CONTROL
ESTIMATE SUBJECT'S WOTIVATION, (Be detailed, if possible cite evidence.
communist
Do not use stock commtet such as
Subject is bithly motivated toward PBPRICE and the west.
anti-Comunist and anti-AMTMUG.
He is
2. INDICATE WHAT CONTROL: IF ANY EXISTS OVER THE SUBJECT. (If no control, or if there is
explain.)
lack of real conatisf
SECTION 111
COVER
". COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
ject and his Case Officer meet as acquaintances.
ADTUNING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.
Subject, as "a former member of LIRING, still has contacts in the
nemunity in vevico.
3. INDICATE SERVICE FOR MICH SUBJECT THINKS HE (Will work) (Is working).
With a LADY intelligence service. .
SECTION IV
$.
EXPLAIN SUBJECT'S KNO
INTELLIGENCE CONNECTIONS AND TRAINING
WITH
PAST OR PRESENT CONNECTION
ANY OTHER INTELLIGENCE
SUCH LONNECTION IS KNOWN OVERTLY.
SENICE.
INDICATE THE EXT
Subject is not known to have any contact with any other intelligence
service.
LIST OTHER INDIVIDU
friends) WHO KNOW OF SECT'S PRESENT INTELLIGENCE ACTIVITIES.
LITAMIL-S probably suspects LITAMIL-9 is still engaged in
intelligence activities.
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS.
Subject bas not had any formal training in clandestine operations
but he is cunning, intelligent, and has an aptitude for the work.
SECTION V
".
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH
ASSOCIATIONS. EXPLAIN.
BECAUSE OF WAS IDEOLOGY DO PAST
Subject would collaborate with an anti-Communist Cuban regime if
it should come to power.
2
SECRET
SECTION VI.
SECRET
OPERATIONAL USE CONTACT
IF SUBJECT HAS BEEN USED OR CONTACTED BEFORE.
MATION HE HAS
FURNISHED.
INDICATE ACTIVITY HE WAS ENGAGED AND THE TYPE OF INFOP.
Subject has been an active asset of the Rexico City Station since
1982. First ne provided information on
LIRING; after his return
to Nexico in late 1966 as a private
citizen he still provided some
info on LIRING personnel and on the
BRUNEN co unity in Mexico.
2. INDICATE HOW AND FROM HOM SUBJECT DETAI45 INFORMATION.
From members of LIRING and the PBRUMEN community.
Also from old
friends and acquaintances living in Mexico or PSKUMEN.
3.
INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATIO HE FURNISHES.
Subject
knows that his information goes to ZRXETAL.
4.
DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES.
L
Subject's current use is to pass on any information which comes to
his attention which ho think
debriefed for any info ne
10 occasionally
the Station thinks he may know or have known.
can
provide on
PERUMINERS or their contacts
active direction of
his activities, and his usefulness is at present
There is no current
close to marginal.
5. DETAIL SUBJECTS PROPOSED PP-PM TYPE USE OR DUTIES.
NA
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL USE:
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN
NA
GOVERNMENT:
8. HERE SUBJECT IS AN OFFICIAL MEMBER OF AN ODYOKE AGENCY:
NA
SECTION VI
AGENCY RELATIONSHIP WITH SUBJECT
". EXPLAIN NATURE OF AGENCY RELATIONSHIP WITH SUBJECT: .E. TRAINEE. OPPOSITE SUMBER: REMUNERATION.
PERSONNEL KNOWN TO SUBJECT.
IF ANY!
AGENCY
He must be considered an
Subject is no longer paid any salary.
Coperational
contact. In addition to his three case officers, he
has known Andrew S. PARMERS and Edward
D. KNAPMAN under assumed
Danes.
'
SECRET
લોન કક્ષા સુ
SECTION X
1.
SECRET
QUALIFICATIONS FOR OTHER OPEPATIC#3
INDICATE SPECIAL ABILITIES. PALENTS. OR QUALIFICATIONS POSSESSED
FOR OTHER
OPERATIONS.
HICH COULD CONCEIVABLY BE OF VALLE
SECTION K
COMMITMENTS
1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY. INDICATE
COMMODITIES. SUBSIDY OR OTHER METHOD. SPECIFY AND GIVE DETAILS.
THE WEEKLY ENDUST.
IF PAYMENT TO SE WE IN EXCHANGE
object is not
Falary.
2-
EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (emple: Commitments regarding evacuation
of subject and family.)
No comitments
romises have been made
subject.
CE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH SUBJECT'S NAME AS BEEN CHECKED AND THE RESULTS.
Station and I files. No derozatory
information.
INDICATE OTHER INVESTIGATIE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
1
INDICATE WHETHER OR NOT PR::AL OPERATIONAL APPROVAL OR OPERATIONAL AP.
PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY OBTAINED.
AS Tante
a. URIE APPROVAL OBTAINED
5. EVALUATE SUBJECT'S CHARACTER. RELIABILITY AND SECURITY. CITING EVIDENCE WHERE POSSIBLE.
subject is of high moral character, proud of his family background.
He is
sincere, reliable, intelligent, and very security conscious.
16. EXPLAIN
ANY
SITUATION OR IND15CRETION IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A
CE/OPERATIONAL
SECURITY VIESPOINT.
ship with CUYCAE is known to
Per MDXICO CITY 3450; ther are not
believed to be security risks.
SECTION X11
SUBJECT'S PERSONAL HABITS
1. USE 35 LIDUCA. DRUGS: GAMBLING. PARAMOURS.
bubject drinks moderately. ile is not known to have any flagrant
V1005.
SECRET
SECRET
SECTION XIf
AVOCATIONAL INTERESTS
1. INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS. MUSIC. ETC.
subject is interested in music, literature, and fart.
SECTION XIV
GENERAL
1- INDICATE ETHER SUBJECT'S LAND AGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE
OF A COUG MY OR REGION OTHER THAN HIS OWN. EXPLAIN.
Subject is
but because of his Cuban accent
he soula probably be receized as Cuban.
2.
INDICATE WHETHER INFORMATION IN PAG PARTS
CORRESPONDENCE OR OTHER WEANS.
1 AND
AS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES.
Information in PAQ Parts I and II vas obtained through research,
files, agents, and direct questioning
.
13.
IF OTHER THAN ROUTINE ACTION
see para. 435. supra)
15 REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
(Also
No problems are envisaged when Subject may be terminated.
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
GIVE FULL DETAILS 1.E. RECOGNITION SIGNALS. S/W: HERE COULD CONTACT BE MADE =
MAKING CONTACT USE?
WHAT BONA FIDES COULD INDIVIDUAL
Subject could be contacted by phone (his number is in the Mexico
City phone book) using the name of
one of the WOFIRM officers he
has been in contact with as bona
fides.
SECTION XVI
GATE
MISCELLANEOUS OPERATIONAL CATA AND REMARKS
SIGNATURE OF APPROPRIATE SENIOR OFFICER
"
SECRET
MEMORANDUM FOR:
ATTENTION
201
C
The file on
SECRET
CANCELLATION TO DIVISION
and closed in CI/OA for the following reason:
DATE
is cancelled
Failure to submit PRQ-II as required under CSI No. 10-5 or to
indicate
any
further interest in obtaining approval for the operational use
of Subject
Prior to any future use of Subject, it will be necessary to furnish
a new approval request (Form #772) to CI/OA.
FORM
CEDEF CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
,
6.5 691a
SECRET
GROUP 1
Excluded from
downgrading and
dechowiconon
INSTRUCTION SHEET
SET UP
FOR POA
EXPEDITE
INDICES
SET UP
FOR
DA
SPECIAL
INQUIRY
USE
ISSUE OPERATIONAL APPROVAL
DATE
SECRET
CATE
CASE NO. 201-
329609
DATE
EXPEDITE FBI
INDICES
AREA:
COVERT NAME
CHECK
ORSD
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
REQUEST GREEN LIST
REQUEST RESULTS FE/D DOSSIER REVIEW
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY
*EFIEL
INTERROGATION FROW
DIVISION
REVIEW SECURITY OFFICE REPORT AT CI/DA
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MENO AT C1/24
1
FORWARD TO
SECURITY OFFICE
CANCEL PER DIVISION WEMO DATED
(No notice to Division)
CANCEL PER CI/OA NOTICE TO DIVISI0%
(Reason checked below." or see remarks)
REQUEST RI TRACES
REVIEW AT 01904
Fat REPER
LCFLUTTER
REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/D OF NATURE AND SIGNIFICANCE
FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIELD TRACES
REQUEST
POA
EXPIRED
PPL
NOTICE
1
FIRST
SECOND
FINAL
ORSD NOTICE TO DIVISION
PLEASE SUBMIT PRO 11. IF, WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
FAILURE TO SUBMIT PRO !! AS PEQUERED UNDER CS! NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN DRTAINING ITAL
FOR
THE
OPERATIONAL USE OF SUBJECT.
REMARKS
FORM
5-6$
707
SECRET
SIGNATURE
GROUP 1
drungrading and
26 JAN 1968
Ca
CELLED
COTY TO SECURITY
☐ YEN
(25)
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
FROM: CHIEF, CI/OA
CATE
8
CRO.
SUBJECT:
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.
PRO 1
☐ PRO 11
FIELD TRACES
RI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS 55
TECHNICAL INTERCATION
GREEN LIST
NOTICE:
REMARKS:
FIRST
SECOND
REVIEW OF STAFF'D COSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/OA
REVIEW OF SEC. OFF.
CONCURRENT NEMO AT CI/DA
REVIEW OF FBI REPORT AT CITOA
REVIEW OF ATTACHED REFERENCE
XX OTHERS (See Remarks)
AND
FINAL
Fün
CANLICU UL
Please submic
Part II. If, within 30 days, no further interest in Subject has
been indicated, POA will be automatically cancelled.
(20)
FORM 889a
SECRET
SET **
INSTRUCTION SHEET
EXPEDITE
INDICES
CATE
FOR 434
SET P
FGF GA
SPECIAL
INGLERY
USE
ISSUE OPERATIONAL APPROVAL
SECRET
CASE NO 201-
329609
[DATE
EXPEDITE FBI
INDICES
AREA:
COVERT NAME
CHECK
ORSO
REQUEST GREEN LIST
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST RESULTS FI/D COSSIER REVIEW
EXTEND POA FOR
DAYS UNTIL
REINSTATE POR FOR
DAYS UNTIL
FORWARD
ATTACHMENT TO DIVISION
FC KARD
TO
SECURITY OFFICE
CANCEL PER DIVISION WEMO DATED
(No notice to Division)
REVIEW FIND COLLATERAL
INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY OFFICE
23516
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/OA
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT COA
PRZE
REVIEW AT CI/OA
LOFLUTTER REPORT
CANCEL PER 01/04 NOTICE TO DIVISICA
(Reason checked below." or see remarks)
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE CI/CA OF NATURE AND SIGNIFICANCE
REQUEST RE TRACES
REQUEST OPERATIONAL AND DIVISION TRACES
REQUEST FIELD RACES
FILE
TICKLE
NOTICE
FIRST
ST LOND
VIRAL
REQUEST
☑
POA EXPIRED
PROI
PO
8 Nov. 167
ORSD NOTICE TO DIVISION
PLEASE SUBMIT PRO 11. IF, WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
AS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
•FAILURE TO SUBMIT PRO IT AS REQUIRED UNDER CSI NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
FORM 707
9-65
SECRET
SIGNATURE
GROUP
Excluded some
downgrading and
dexte
(240.
INDEXT ☐ YES
NO
CLASSIFY TO FILE NO.
•RE TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
FISTAL COPIES
SECRET
PERSON/UNIT NOTIFIED
35
SAYEDE PIC
C-101331
$
REPRODUCTION PROHIBITED
3
2
"
J
"
.
a
UNIT
TIME
BY
32/21
WHI
INFO
ADVANCE COPY
☑ RID COPY
☐ ☐ SLOTTED ☐ TUBED
FILE, JA, SURE, WHICOS, CLupu, Fl, F1/174
SECRET 298220Z CITE MEXICO CITY 2961 LANGDON ACTING
PBRUMEN
INFO DIRECTOR JMWAVE
C-101331
29 SEP 67 6 1965
FYI MEXICO STATION CONTACT LITAMIL-9 (IDE), SCHEDULED LEAVE
MEXICO 28 SEPT ON VACATION TRIP MADRID, BARCELONA, PARIS AND
POSSIBLY THE HAGUE AND BRUSSELS. LITAMIL-S WILL DEFINITELY CALL
ON CUBAN OFFICIAL REPS MADRID, BARCELONA AND PARIS. CLOSE FRIEND
OF HIS IN PARIS IS ALEJO CARPENTIER BELMONT.
LITAMIL-9 WILL RE-
PORT ANY INFO ELICITED FROM OFFICIALS ME CALLS ON.
PLANS RETURN LATE OCT.
SECRET
SECRET
BI
29 SEF 1967
SECRET
MEMORANDUM FOR:
Deputy Director of Security
(Investigations and Support)
SUBJECT
:
c#
so#
201#
ATTACHMENTS (IF ANY):
FORM
2-45
2413
SECRET
DATE:
/s/
CHIEF,
CI/OA
GROUP 1
Excluded from
downgrading and
(40)
UNCLASSIFIED
☐
.TERNAL
USE ONLY
COM..JENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Captional)
Traces on Luis ALBERU-Souto
EXTENSION NO.
FROM:
WH/1
4167
DATE
TO: (Officer designation, room number, and
building)
1.
AC/WH/1
2.
3.
5.
6.
7.
8.
9.
10.
11.
12
13.
14.
15.
CI/OA
DATE
RECEIVED
FORWARDED
5/28
28/91
28 August 1967
COMMENTS (Number each comment to show from whom
to whom. Draw a line across after each com
329609
Copy to Os.
AUG 29 8 ANI 67
FORM
3-43
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
MEMORANDUM FOR: CI/OA
SECRET
ATTENTION
=
SUBJECT
: Traces on Luis ALFERU-Souto
201-329609
REFERENCE : CI/OA Memorandum dated 15 June 1967
28 August 1967
1. Fer your referenced request, the FBI documents were located
and reviewed with the following results:
a. The first document dealt with a Luis SOTO who was
appointed Commercial Attache of the Dominican Embassy,
Madrid. This is not our Subject.
b. All documents referenced Luis ALBERU-Souto's
assignment as Cuban Cultural Attache in Mexico City, his
residences, telephone numbers, and his relationships
with the Spanish Communist group in Mexico.
c. The next three items deal with a Luis SOTO, a
member of the PPS of Mexico. This is not our Subject.
2. Subject was
and his activities
per paragraph 1.b are well known to this Agency. These activities
were
considered to be in line with his assignment and are not
presently considered to offer a threat to operational security.
3. PRQ Parts I and II will be forvarded your Office upon
receipt from the Station.
SECRET
Acting Chief, WH/1
GROEP 1
SECRET
C
CATE
REQUEST FOR INFORMATION AND REVIEW
TO:
C NO.
FROM: CHIEF, CI/QA
/s/
SUBJECT:
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE.
THAT YOU FURNISH THIS
OFFICE THE INFORMATION CHECKED BELOW OR REVIEW INFORMATION AS INDICATED.
IT IS
REQUESTED
PRO I
PRO 21
FIELD TRACES
RI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE:
REMARKS:
FIRST
SECOMS
using th
1
and review
to CI
THERS AND FINAL
obtain these reports, contac
4127.
REVIEW OF STAFF'D DOSSIER
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPEAT AT CI/OA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/OA
REGIEU OF FBI REPORT AT CI/C
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
se
acrity of
es,
FORM
889 LETE PREVIOUS EDITION
SECRET
(20)
i
INSTRUCTION SHEET
SECRET
SET UP
FOR POA
EXPEDITE
INDICES
SET UP
FOR DA
SPECIAL
INQUIRY
USE
ISSUE OPERATIONAL APPROVAL
DATE
CATE
CASE
221 -
12
557
329609
EXPEDITE FBI
INDICES
DATE
COVERY NAME
CHECK
AREA:
0950
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POÅ FOR
DAYS UNTIL
KEINSTATE POA FOR
LAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
CECURITY OFFICE
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
PEVIEW FIND COLLATERAL INFDEWATION
SECURITY OFFICE
DIVISION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT C1/0A
&TTACHMENT
REVIEW SECURITY CFFICE CONCURRENT MEMO AT CI/CA
FRE REPORT
REVIEW AT CI/DA
LUTTER REPORT
CANCEL PER CI/OA NOTICE TO DIVISION
(Reason checked below." or see remarks)
REQUEST RI TRACES
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/CA OF NATURE AND SIGNIFICANCE
FILE HL
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
✓
15 Ja
REQUEST FIELD TRACES
NOTICE
FIRST
SECOND
FINAL
REQUEST
POA EXPIRED
'
740 "1
ORSO NOTICE TO DIVISION
PLEASE SUBMIT PRO 11. IF, WITHIN 20 DAYS. NO FURTHER
INTEREST IN SUBJECT
HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SUBMIT PRO AS REQUIRED UNDERC. 10-5 OR 1O INDICATE ANY FURTHER INTEREST IN OPTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REWARKS
Proc. U.
The make copy of attacked FTOI document listings and scud to Will.
To: WH/I
Die locate and sevices the listed FII decumcute. Heen pho. forecast-yout
findings In C3/0A relative to the operational security of using the subject.
FORM 707
9-63
SECRET
SEGNATURE
GROUP 1
Eluded from
downgracing and
☐ EVEN
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
Is Deputy Director Security, ICS
FROM: Chief, CI/Operational Approval
and Support Division
CATE
27 April 1967
jep
PROJECT AND AREA OF ASSIGNMENT
SLEJECT:
201
-
329609
SO$ 279089
WH/1/M
TYPE OF
✓ TH X TH CNC
REQUEST
os INDICES RESULTS BY
!(Date) 2 May 1967
USE OF SUBJECT
FI informant
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
Mexico
F1 CHECK RESULTS BY
(Date)
APR
DEROG. INFO IN CI/QA
RI
DIVISION
FIELD
CS TRACE RESULTS
DEROG. INFO IN CI/OA
DEROG. INFO IN CI/CA
GREEN LIST INITIATED
ATTORUNENTS
PRO
PART 1
☑SOTIAL BID
REWARKS
ENDORSEMENT
/s/ Edward P. Brown
CHIEF, CI/DA
DTNER
“༼
5/3/67
те
: Chief, CI/CA
FECM: Deputy Director Security, IOS
DATE
✓ 1. CS Indices results: nei remark
☑ 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONI ACSI STATE PP
CSC HCUA
OSI I & N
WORKS
☐ 3. Checks were conducted at the following Agency(ies) with positive results,
reports attached FBI
☐ 4. Domestic Field Investigation has been completed,_
-
reports attached.
☐ 5. Domestic Field Investigation favorable, reports will follow within 60 days.
noth subagent
cable dated 27 out 1963
bocquent to Jusly
290ct
1963 except
#49.
SECRET
DEPUTY
ORIG
mak
T. WH/CCG/FI/OD
EXT: 5061
BATE 20 MARCH 67
CARS SECRET DISSEMINATION
MESSAGE FORM
TOTAL COPIES
☐☐ SECRET
3
9-1013311
BUUTING AND/OR INITIALS SEEN BY
.
'
$
·
110
COMF
MER
CCH/C068
SECRET
(classi
SECRET
то г
MEXICO CITY JMWAVE
TYPIC
Û was
☐ star
☐ RETURN 10_
BRANCH
FILE RID
NO INDEX
☐.
FILE ON CS FILE NO.
3276095
12:48 clip
RID COPY
INFO-
FILE
. VE
free number)
date and time fles
21 CO 05 Z
CITE DIRECTOR
21 MAR 19
85178
OVER
1. AT 15 MARCH MEETING WITH SHRYOCK AND FRAYDER, LITAMIL-9
REPORTED THAT ABRAHAM MACIQUES, CUBAN OFFICIAL INIT AND HIS FRIEND,
MADE CONTACT BY PHONE AT 2300 NIGHT BEFORE HE LEFT FOR CUBA.
LITAMIL-9 SAW MACIQUES AT HOTEL AGNES NEXT DAY FOR FEW MINUTES
BEFORE MACIQUES LEFT FOR AIRPORT. BELIEVE L-9 GAVE MACIQUES FEW
ITEMS FOR HIM TAKE TO CONCHITA FERNANDEZ. ACCORDING L-9, MACIQUES
WOULD PROBABLY BE WILLING COOPERATE WITH LNFORT IF APPROACHED
MACIQUES FORMERLY MARRIED TO AMERICAN WHO NOW IN U.S. WITH TWO
CHILDREN. MACIQUES WHO HEBREW NOW MARRIED TO CUBAN MULATTO.
BROTHER PEDRO MACIQUES. MACIQUES TOLD L-9 HE EXPECTED RETURN
HE
(pics)
$
.
.
MEXI EN ROUTE EXPO 67 IN ABOUT MONTH.
POSSIBILITY USE BROTHER L-9
(IDEN) AS ENTREE MACIQUES DISCUSSED WITH L-9 WHO FELT THIS BEST
APPROACH VIEW BROTHER's BUSINESS BACKGROUND AND FRIENDSHIP. HOWEVER,
SAID WOULD HAVE TO QUERY BROTHER RE HIS ACCEPTANCE PLAY OPS ROLE.
LITAMIL-9 WAS ALSO ASKED TRY AND FIND OUT
CONTINUED///
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
GROUP 1
Automate
ng and
fiction
AUTHENTICATING
OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COFT NO.
34161
JMIT
EXT:
BATE
CABLE SECRETARIAT DISSEMINATION
. T
CONF
MESSAGE FORM
TOTAL COPIES
1
SECRET
"
ROUTING AND/OR INITIALS. SEEN BY
·
&
.
12
FILE RID
RETURN TO
BANCH
INDEX
DESTROY
NO INDEX
☐ FILE IN CS FILE NO.
☐
RID COPY INFO
FILE
, v
forate and fed
aference nicer;
SECRET
CITE DIRECTOR
85178
10
୮
ETA MACIQUES MEXI ORDER GET LEAD TIME LAY ON OP.
7
2. CUBANA AIRLIST SHOWS ABRAHAM MACIQUES MACIQUES,
PP D/66/392, LEFT HABANA FOR MEXI 22 AUGUST 66 EN ROUTE EXPO.
TESTA ATO TOT ALCO Cunwe VICTOUES
-
DD 0/66/302 1 Г.СТ NEXT CAD
HABANA ON 8 FEB 67. FBIS REPORT SHOWS MACIQUES IN CHARGE
CUBAN FOOD AND BEVERAGE COMMITTEE AT EXPO.
3. REQUEST MEXI ASCERTAIN SCONEST AMENABILITY BROTHER PLAY
ROLE OP AND TAKE STEPS GET ETA MACIQUES MEXI. FOR WAVE: REQUEST
STATION AMOT TRACES MACIQUES AND EX-WIFE.
ANY INFO RE. DEPARTURE MACIQUES FOR MEXI.
ALSO ADVISE SOONEST
END OF MESSAGE
WILLING V. BROE
C/WH
WH/1
RELEASING OFFICER
REPRODUCTION
COORDINATING OFFICERS
1 SECRET
OTHER THAN THE ISSUING OFFICE IS
GROUP 1
Excluded from stomac
dding and
tion
OHIBITED.
C/WH/COG
AUTHENTICATING
OFFICER
COPY NO.
fpical
BATT:
Ext:
WH/COG/FI/OD
5061
BATE: 20 MARCH 1967
CABLE SECRETARIAT DISSEMINAT
CONF
PER
Come WH/CCGS
'db
MESSAGE FORM
TOTAL COPIES
27
SECRET
'
2 1
1
.
"
BOUTING AND/OR ENTIALS SEEN BY
'
.
"
[ 12
INDEX
DESTROY
RETURN TO_
NO INDEX
☑
FILE CS FILE NO.
☐ RID COPY
FILE
. VR
201-320609
BRANCH
•, WHS, C1, C./. PS, 01/17
FILE RID
retenence (2957,
85177
kimmediate +}
SECRET
kate and time filed)
21 00 05 Z
CITE DIRECTOR
To r
MEXICO CITY JMWAVE
7.
PBRUMEN TYPIC
REF: DIRECTOR 85/78
WHO NOW CUBAN EXILE MEXI.
WH/1
WILLIAM V. BROE
C/NH
END OF MESSAGE
21 MAR 1967
I OFFICES
COORDINATING OFFICERS
SECRET
GROUP
tuted fre
and
fai
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/CCG
AUTHENTICATING
OFFICER
COPY NO.
MEMORANDUM FOR: Chief,
SECRET
PROVISIONAL OPERATIONAL APPROVAL
*UMBER
SUBJECT
REFERENCE: Your Memorandum, Dated
A Provisional Operational Approval is grante for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the sare
authority, on a tenger basis, for the use of an individual as the authority
granted in an Operational Approval unless other:ise specified by CE/OA. It is
basei, however, only on preliminary file checks and investigation and is sub-
ject to a further final review when all investigation is completed.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6)
months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRG Parts I
and II.
Cancellation must be requested if use of Subject by interested Di-
visions ceases.
Isl
APPROVAL
CI/OPERATIONAL APPROTAL AND SUPPORT DIVISION
F 0918
125 TE PREVIOUS EBUPEUSS
8-65
SECRET
GROUP
DATE
(9)
INSTRUCTION SHEET
SET UP
FOR POA
EXPEDITE
INDICES
CATE
SET UP
FOR OA
SPECIAL
1NQUIET
USE
ISSUE OPERATIONAL APPROVAL
SECRET
:37
CASE $2.30-
329609
EXPEDITE FRE
ADICES
DATE
COVERT AME
CHECK
3059
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PGA FOR
DAYS UNTIL
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
EYEW FIND COLLATERAL INFORMATIO
AEINSTATE
POA FOR
DAYS LATEL
REQUEST RESULTS TECHNICAL
SECURITY
SEFATE
INTERS SEATICS FROM
DIVESFO
SWARD ATTACHMENT TO DIVISION
For #501
REVIEW SECURITY OFFICE REPORT AT COA
FORWARD TO
ATTACHMENT
SECURITY OFFICE
F
010
(We notice to Division)
CANCEL PER CI/OA NOTICE TO DIVISION
(Reason
checked below." or see remarks)
REQUEST RI TRACES
*EQUEST OPERATIONAL AND DIV TRACES
REQUEST FIELD TRACES
$
SENTED SECURITY OFFICE CONCURRENT MEMO AT CI/CA
REVIED A CO
FRI
REPORT
I LEFLOTTER GEPORT
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/
0 OF NATURE AND SIGNIFICANCE
FILE
TICELE
NOTICE
FIRST
SECOMO
FINAL
REQUEST
PCA EXPIRED
DESD NOTICE TO DIVISION
HAS BEEN INDICATED, POR WILL BE AUTOMATICALLY CANCELLED.
PLEASE SUIT
PRQ IS. IF, BITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
FAILURE TO SUBMIT PRO IS AS PEQUIRED UNDER CSI NO. 10-5 OR TO INDICATE ANY FURTHER
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
To: WH/1
Ce requested inn fara # 3 of your
عسعيد
INTEREST IN OBTAINING APPRIMA
of 5 April 67.
SIGMAT
30
FORM
707
SECRET
SECRET
TATE
183
PRIJECT AND AREA OF ASSIGNMENT
REQUEST FOR INVESTICATION AND/OR NAME CHECK
TO : Deputy Director Security, IOS
Chief, CT/Operational Aprnovel
cor
SUBJECT:
201-
and Support Division
TYPE OF REQUEST
USE OF SUBJECT
OSICES RESULTS BY
FB CHECK RESULTS BY
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
RI
CS TRACE RESULTS
GREES LIST INITIATED
100
1*"
REMARKS
TO
: Chief, CI/CA
FROM: Deputy Director Security, IOS
1. OS Indices results:
5201
1.14
DIVISION
(Date)
ATTACHMENTS
FIELD
*#1EF. CROA
ENDORSEMENT
T
1
DATE
3/3/07
MAY 6-8 2 AM '67
1903
calls is
201
noth into as to lady wit
#47286
693
SECRET
ша
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO : Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
DATE
PROJECT AND AREA OF ASSIGNMENT
SUBJECT:
201
-
TYPE OF RECLEST
OS INDICES RESULTS BY
FBI CHECK RESULTS BY
USE OF SUBJECT
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
E
DIVISION
(Date)
CS TRACE RESULTS
GREEN LIST INITRATED
ITT SCHOENTS
"
PART I
I
PETIOL esa
REMARKS
ENDORSEMENT
FORD
3-64
693
SECRET
16
FIELD
117 01/08
OTHER
L
CHIEF.
INSTRUCTION SHEET
SECRET
CATE
25
CASE NO. 201-
C.-101331
SET UP
CATE
FOR POA
EXPEDITE
INDICES
2 Way
EXPEDITE FBE
INDICES
DATE
AREA:
SET UP
FOR OA
SPECIAL
INQUIRY
COVERT NAME
CHECK
ORSD
USE
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PCA FOR
DAYS UNTIL
KEINSTATE POA FOR
DAYS UNTIL
FI informant
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
SECURITY SPFICE
DIVISIO
FORWARD ATTACHMENT TO DIVISION
REVIEW RECURITY GEEEFF ST MOT
F
FORWARD TO
АТРАСИИ(7
SECURITY OFFICE
REVIEW SECURITY OFFICE CONCURRENT MEMO AT C1/Es
1
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
REVIEW AT CIRÚA
Fe1 REPORT
LCFLETTER REPORT
CANCEL PER CI/CS NOTICE TO DIVISION
(Resson checked below." or set staarke)
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/0A OF MATURE AND SIGNIFICANCE
REQUEST RI TRACES
7 FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIELD TRACES
REQUEST
POA EXPIRED
PRO 1
PNO 11
NOTICE
FIRST
SECOND
ORSO NOTICE TO DIVISION
PLEASE SUBMIT PRO 11.
1F. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SUBMIT PRO 11 AS PEDUIRED UNDER CSI ND. 10-5 OR TO INDICATE ANY FURTHER INTEREST
FOR THE OPERATIONAL USE OF SUBJECT.
IN OBTAINING APPROVAL
REMARKS
FCOM
9-65
707
SECRET
SIGNATURE
Cabu 1
an
n
APR 25 10 35 AM 6
OVER
(21)
☐ UNCLASSIFIED
☐ INTERNAL
JSE ONLY
SUBJECT: (Opletes
CO DENTIAL
SECRET
ROUTING AND RECORD SHEET
FROM:
TE/Y
3 3 4406
TO: (Officer designation, room number, and
building)
1.
WIL/L/
2
3.
DATE
RECEIVED FORWARDED
14
4,9
5.
6.
7.
CI/04
8.
9.
10.
31.
12
13..
14.
15.
929104
EXTENSICAN NO.
6167
DATE
OFFICER'S
INITIALS
18 Apri17.
COMMENTS Number each comment to show from whom
to whom. Drow a line across columns after each comment.)
00
PORtat
3-42
610
USE EVIOUS
STROMS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Aless handcarry 1 sapy of this form)
PLEASE COMPLETE EACH SECTS AND APPROPRIATE BLANK
1/OPERATIONAL APPROVAL AND SUPPORT DIVISION
CATE
FROM:
CHIEF
CHIEF
INVEST GATION AND SUPPORT DIVISION. OFFICE OF SECURITY
PERSONNEL SECURITY DIVISION. OFF ICE OF SECURITY
18 April 1967
WH/1/Mexico 3 B 4406
x 4167
SUBJECT:
(True name)
CRYPTONYM. PSEUDONTW. AKA O ALIASES
PROJECT
CI/OA FILE NO.
RI 201 FILE NO.
SO FILE NO.
201-329609
". TYPE ACTION REQUESTED
X PROVISIONAL OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
PROVISIONAL COVENT SECURITY APPROVAL
☑ OPERATIONAL APPRIVAL
COVERT SECURITY OVAL
CONTRACT TYPE $
2. SPECIFIC AREA OF USE
Mexico City
43
༞་་་་་
COVERT NAME CHECK
SPECIAL INQUIRY (SO field investigation)
CONTRACT TYPE B
Subject would be contacted only when specific needs for information arise
and the possibility exists that he has or could obtain information.-on
Cuban activities or personalities.
A.
4.
ENVESTIGATION AND COVER
U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
e. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE IF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER HETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN ТО ВАЛЕ SUBJECT BATTING OF AGENCY OR GOVERNMENT INTEREST?
INVESTIGATION JUTSIDE CIA. EXPLAIN FULLY
IF NO
APR
YES
111267
x
א
x
NO
x
X YES
NO
5. PRO AND GREEN LIST STATUS
X PRO
". OR EQUILENT. IN (2) COPIES ATTACHED
(PRO 1. COREDENT. IN (1) DIPY ATTACHED
XX PRO 11 WILL BE FORWARDED
XX GREEN LIST ATTACHED. NO:
174318
⚫. RI TRACES
NO RECORD
WILL FORWARD
MON-DEROGATORY
X
7. DIVISION TRACES
DEROGATORY XXXXXEC
DS IN ETTLEM
NO RECORD
WILL FORWARD
NON-DEROGATORY
☑
8. FIELD TRACES
DEROGATORY XXXXXX
"is in possession
DA
NO RECORD
NO JEROGATORY
SIGN
LAST SOURCES CHINE
NOT INITIATED (Lemlanation)
FGAN
2-03
572
EXTENSI
4167
BILL FORWARD
XEROGATORY Xxxxxx CI/OA is in possession
SIGNIFICANT INFORMATION ATTACHED
SIGNATURE OF BRANG
SECRET
689
SECRET
SUBJECT:
1915 in Oviedo, Spain
DPOB:
CITIZENSHIP:
Cuban
Presently Cuban exile residing in Mexico City
OCCUPATION:
PHYSICAL
DESCRIPTION:
HEIGHT:
6 feet tall
WEIGHT
HAIR
170 to 175 plus
black
MARITAL STATUS:
1949 1■ Korico city. They were divorced in 1956.
She was
PARENTS:
BROTHERS:
SISTERS:
FATHER:
MOTHER:
(Father and Mother are divorced and she is presently
residing in Madrid, Spain.)
SECRET
UNIT.C/WH/COG/FI
EXT. R1457
DAIE, 17 MARCH 1967
CABLE SECRETARIAT DISSEMINATION
I 71
netikes-3'
°
ipfd
MESSAGE COM
TOTAL COFISS
SECRET
A
CHNIDAS. SIGN ST
201-299609
INDEX
DESTROY
.
10
SETURN TD,
BRANCH
NO tex
☐
FILE IN CS FILE NO.
RID COPY
INFO
FILE
VE
FILE KID
7
Kiasa.com
SECRET
PRIORITY MEXICO CITY, JUWAVE
NO NIACT
PERUMEN TYPIC
A MEXI 0711 (IN 23299)
REFS:
B WAVE 6098 (IN 23524)
1.
fools and Nied
с MEXI 0718 (IN 23582)'
10 CO 01'Z
131329
[elitel
freference numbers
CITE DIRECTOR 84699
dick L-
7
Frels all
adj
Bigan 67
HQS PREFERS TRAVEL AMSNAKE-L BE DELAYED UNTIL UPDATED
$14655
ASSESSMENT OBTAINED FROM LISAVOY-1 (PARA
0-106595
OTHER SOURCES MEXI ((LIKRAFT,
0
REF A; AND POSSIBLY
TAMIL 9 AND POSSIBLY LITAFFY-1).
2. "EL SOL" MEXI DAILY 16 MAR REPORTED DELEGATES CONGRESS
NOT SCHEDULED RETURN MEXICO CITY UNTIL 23 MAR AFTER VISITS
GUANAJUATO AND GUADALAJARA. HQS OPINION IF PITCH MADE SHOULD BE
MADE MEXICO CITY WHERE BETTER POSSIBILITY EXISTS ISOLATE HIM FROM
OTHER MEMBERS HIS DELEGATION. HOWEVER, UNLESS HARD INFO
DEVELOPED INDICATING OTERO RECRUITABLE HQS OPINION LITTLE
CHANCE SUCCESS VIEW SKOTH REPORT WHICH REVEALED HE NAMED VICE
PRESIDENT OF CULTURAL COUNCIL ON 18 FEB AND LITAMIL-9 INFERENCE
FROM CONVERSATION WITH FERNANDEZ PER REF A THAT OTERO STAR ON
ELEANING OFFICER
COORDINATING OFFICERS
SECRET
CROUP T
Rockstedtrum
Grangering and
caties
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
DIFICEE
COPY NO.
ists
BASES
CABLE SECRETARIAT DISSEMINATION
CONT
10 г
MESSAGE FORM
TOTAL COPIE
SECRET
BOUTING AND/OR INITIALS SEEN BY
i
•
,
.
10
RETURN 10.
SEANCH
INGEX
DESTROY
NO INDEX ☐
FILE IN CS FILE NO.
☐
RID COPY
Stof Ox
PAGE TWO
FILE
YZ
SECRET
date and time bied
FILE 2.3
Sintel
wolerance member
62-001
CITE DIRECTOR
7
RISE. IN ADDITION, PRESTIGE FACTOR WHICH FINDS OTERO AKONG MOST
TLLUSTRIOUS DE TOASTON WRITING CONGRESS, 1.D. CHRPENTIER,
GUILLEN AND FERNANDEZ ALSO MILITATES AGAINST SUCCESSFUL RECRUITMENT.
3. REQUEST MEXICO ASCERTAIN AS NEAR AS POSSIBLE ITINERARY
AND DATES TRAVEL CUBAN DELEGATION PARTICULARLY ITS RETURN MEXICO
CITY AND PROBABLE LENGTH STAY.
WISTAR
VC/WII/D
WH/
END OF MESSAGE
(by phone)
COORDINATING OFFICERS
BELEASING OFFICER
SECRET
GROUP 1
coffee
Seagrasinan
castratio
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/COG
AUTHENTICATING
OFFICER
COPY NO.
7
☐ UNCLASSIFIED
INTERNAL
SE ONLY
SUBJECT: 10ptions)
FROM:
VR/1/Mexico
TO: (Officer designation, room number, and
building)
1.
c/wa/1
2.
3.
4.
OLIVA
5.
6.
7.
8.
☐ COL JENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
DATE
RECEIVED
FORWARDED
RAIKUN
NO.
DATE
4167
5 April 1967
OFFICER'S
INITIALS
COMMENTS (Number each comment to show from whom
to whom, Draw
line ocress column after each comment.)
☑
329609
8-101331
APR 5 10:26 AM '67
10.
11.
12.
13.
14.
7 APR 1967-
-
Hind w/A. Rockburg, wit/1
Wawit now 772, G.L. f.
dated trocas - and alert pat
seat cumet Pf. it will be wintery
forins to a fivation of Poss, if partit
ра
T-14 Affil
15.
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
☐
INTERNAL
USE ONLY
UNCLASSIFIED
MEMORANDUM FÓR: CI/OA
ATTENTION
:
SUBJECT
: LITAMIL-9
201-329609
SECRET
5 April 1967
1. T.TRANTY O returned to loan aminan N
8 November he was contacted and debriefed by Mexico City Station.
Throughout the
month of November be debated the question of whether
or not he should return
to Cuba. In the first week of December 1966,
he decided to remain
in Mexico.
2. Since it was believed that LITAMII-9 would have little ac-
cess to LRG or to persons of interest in Mexico, he was terminated
and the balance of his
escrow account was paid to him on 9 December
1966.
However, it has since become apparent that from time to time
it would
be valuable to OFACT to
contact LEMAIL-9 for information
on PERUMEN
personalities. He is acquainted with a large mumber of
persons who
themselves are of interest to OFACT or who could supply
information on third
persons on whom information is needed.
3. Therefore, provisional operational approval and subsequent
operational
approval
for such occasional contact with LITANIL-9 is
requested. It is
not planned to pay him a salary or formalize an
agent relationship
. LITAMIL-9 would only be contacted when specific
needs for information
arise and the possibility exists that he has
or could obtain the
information.
SEGRET
Chief, WH/1
GROUP
static
#41
Case exfreed 19 Jan '66.
new 772, up- Late
RI
Opse Tij.
Field traces
} since Aug. 162
now your hist-
What is his statis
криван
gov.?? - quit the country
Whese are wife & child?
4
"POA
ingement
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET.
DESTROY
FROM
SIG.
TO BRANCH ☐
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOT LFSED
TOTAL COPIES
LECTU
-
ZYC-101331
REPRODUCTION PROHIBITED
.
.
ACTION
INFU
WHS ☑RID COPY
ADVANCE CAPT
UNIT
☐ SEE ☐ SLOTTED | ་་་་་་
TIME
FILER, WH/COBS, CIlops, CICA FI,
SECRET 22184 2Z CITE MEXICO CITY 0789
DIRECTOR INFO JUWAVE
PBRUMEN
IN 0-91663
JOAQUIN HERNANDEZ ARMAS RETURNED FROM CUBA 18 MARCH.
C-10133
LITAM IL-9 WHO CALLED ON HIM 21 MARCH AT STATION DIRECTIVE
FOUND HIM NERVOUS AND PREOCCUPPIED.
AMBASSAD OR NEVERTHELESS
LAUDED CURRENT ECONOMIC AND POLITICAL SITUATION CUBA AND
SAID HAD FINE VACATION.
SECRET
BT
SECRET
Cole
23 MAR 1957
5
.
7
.
ay
i
$
1
ه عنايه
her, ☐ YES
NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ BET. TO BRANCH ☐
DESTROY ☐ 516.
ACTION
INFO
12
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
WH/1068 RID COPY
✓
TOTAL COPIES
ADVANCE COPY
PRECEDENCE
35
REPRODUCTION PRIMIBITED
☐ e ☐ SE ✓
1
2
>
JUNIT
TIME
$
"
"
•
ST
WH/106 1947 J
FILE, JR, 15/DO, WHE, CAD, CA/FFIP CH/04, C1,01/6PS.
11/112, C1/0A, Él, FI/INT
SECRET 161738Z CITE MEXICO CITY 2711
PRIORITY DIRECTOR INFO JMWAVE
16 FARET IN 23299
:
_ TYPIC PERUMEN
*
REFERENCE: A. DIRECTOR 83192 *
B. MEXICO CITY 0689
(22402)+
1. ACCORDING TO MEJIA SANCHEZ, LISANDRO OTERS AND ALEJO
CARPENTIER ARRIVED MEXI MORNING 15 MAR. OTERO PROBABLY
ARRIVED FROM EUROPE WITH CARPENTIER. CHECKING AIRLISTS.
2. DELEGATES TO CONGRESS LEFT MEXICO NIGHT 15 MAR AND
MORNING 16 MAR FOR GUANAJUATO AND GUADALAJARA WHERE CONGRESS
WILL CONTINUE UNTIL SUNDAY, 19 MAR, AT WHICH TIME DELEGATES
WILL RETURN MEXICO CITY WHERE MEETINGS WILL CONTINUE UNTIL
25 MARCH.
C-101331
-
3. NIGHT 15MARCH, LITAMIL-9 REPORTED THAT IN RECENT
TELECON WITH CONCHA FERNANDEZ LATTER GAVE HIM UNDERSTAND THAT
LISANDRO OERO REPLACED CARLOS LECHUGA AS HEAD CULTURAL
COUNCIL HAVANA.
MORNING 16 MAR CO MET MEJIA SANCHEZ FOR FIVE MINUTE SESSION
DURING WHICH TIME MEJIA TOLD GET BEST READING POSSIBLE
OTERO DURING CONGRESS. CO GAVE SUBJ MOST RECENT BOOK OTERO
SECRET
;
PAGE 2 MEXICO CITY 2711 SECRET
SECRET
HE GLAD RECEIVE AS WILL USE GET. DEDICATORY SIGNATURE AND GET
CLOSE OTERO. CO AT MEJIA SANCHEZ HOUSE WHEN CAFLOS SOLORZANO
CAME BY PICK HIM UP AT 0808 EN ROUTE GUANAJUATO. MEJIA OSTENSIBLY WORR
POSSIBILITY SOLORZANO SHRYOCK CONFRONTATION. MEJIA ARRIVED HOME FROM
CONGRESS AT 2323 HRS ON 15 MAR AND MTG SET UP FOR 2822 MORNING 16 MAR
VIEW SCHEDULED 2322 DEPARTURE FROM HOUSE. MEJIA MENTIONED AT 0800
MTG THAT ONE OF CONGRESS SECRETARIES TOLD HIM NICARAGUAN WRITERS
REFUSED ATTEND CONGRESS BECAUSE IT COMMUNIST-CONTROLLED.
5. RESULTS 4 HOUR MTG WITH MEJIA NIGHT 14 MAR FAVORABLE. WILL
REPORT IN DETAIL UPON ARRIVAL HQS. MEJIA 'INVITED CUBA TO ATTEND
RECENT "ENCUENTRO CON DARIC AND ANXIOUS GO. WENT TO SEE FRIENDS
LUIS ECHEVERRIA, MIN GOVERNACION, AND ENRIQUE GONZALEZ CASANOVA
WHO WORKS AT PRESIDENCIA RE ADVISABILITY TRIP AND BOTH TOLD MEJIA
NOT RISK TRAVEL CUEA VIEW HIS RESIDENT STATUS. MEJIA HAS
RETAINED NICARAGUAN CITIZENSHIP AND THEREFORE VULNERABLE MEXI GOVT
ACTION. PLAN LOOK INTO POSSIBILITIES GET MEXI GOVT PROTECTION
TRAVEL. VIEW INABILITY GO CUBA MEJIA SENT 3 COPIES PAPER RE DARIO VITH
MARCO ANTONIO MONTES DE OCA FOR JOSE ANTONIO PORILONDO, ROBERTO
FERNANDEZ RETAMAR AND CINTIO VITIER. LATTER, ACCORDING MONTES
DE OCA DID NOT GET PAPER, BECAUSE HE ROW IN MENTAL INSTITUTION.
SECRET
PAGE 3 MEXICO CITY 8711 SECRET
·
SECRET
6. MEJIA HAS ACCESS MANY STATION TARGETS, INCLUDING FEDRO
GUILLEN MEXICAN WHO INTIMATE FRIEND. GUILLEN, ACCORDING LIREBEL-1,
IN CHARGE MEXI OF CLANDESTINE TRAVEL CUBA FOR TRAINING. MEJIA
COOPERATIVE RE REQUIREMENTS CONGRESS. HE SCHEDULED ATTEND
SEMINAR AT SOUTHERN ILLINOIS UNIV IN CARBONDALE, ILLINOIS
DURING PERIOD 19-25 APRIL. CO SCHEDULED MTG WITH MEJIA FOR THAT
TIME.
SECRET
BI
SECRET
+
RYBAT
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE:RID ☐ RET. TO BRANCH
DESTROY ☐ SIS.
• DISSEm By at
ACT. ON
CLASSIFIED MESSAGE
SECRET
REASON UP. Filo
TOTAL COPIES
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1
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7
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ADVANCE COPY
UNIT
TIME
BY
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☑ RID COPY
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☐ ☐
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INFO
FILE, UR
WHY, CHOPS, Cito4
SECRET 241912Z CITE MEXICO CITY 25 73
DIRECTOR
TYPIC LITA 1IL-9
REF:
DIRECTOR 10ogso
0-101331
414181
1. LITAMIL-9 HAS NOT HEARD FROM OR ABOUT EUSEBIC (AZCUE)
LOPEZ SINCE L-9 LEFT CUBA.
1
2. ALTHOUGH AZCUE DEFINITELY ANTI CASTRO AND WOULD LOVE
RETURN MEXICO WHERE PREVIOUSLY SERVED AS CONSU., HIS PERSONAL
SITUATION IS COMPLICATED BY FACE HE ATTACHED TO 25 YEAR OLD
SECOND WIFE, WHO IN NO HURRY LEAVE CUBA, AND THEIR SMALL CHILD.
SECREI
ET
NNNN
SECRET
ALCULE
not
L-8.
REQUESTED STATUS
AZCUE
i
ORIGI
$7915
EXT
BATE
WH/COG/FI
5061
ak
27 FEB 1967
CABLE SECRETARIAT DISSEMINATION
44
PER.
CONF:
WH/C068
(class-Scation
MESSAGE FORM
TOTAL COPES.
28
SECRET
INDEX
DESTROY
BOOTING AND/GE INITIALS SEEN OF
.
$
15
ETURN TO
SEANCH
FILE BIG
NO INDEX
☐
FILE IN CS FILE NO.
RID COPY INFO
FILE
, vz
W48, EUR 8, Cilops, Siba
(dute and sum fied)
SECRET
CITE DIRECTOR
27 2306 Z
10
MEXICO CITY
INFO: JMWAVE,
TYPIC MHAPRON
REF: JMWAVE 5743 (IN 08375) (NOT SENT MEXICO CITY)
1. HQS PURSUING LEAD
RECRUITMENT
CUTE
Minei
25 FEB 1967
Ipes!
78668
Kill
✓
INVOLVING POSSIBLE
2. HQS PLANNING
་
ASSESSMENT AND BONA FIDES LETTER FOR USE
FOR FURTHER
HAVE
C-101331
3. REQUEST LITAMIL-9 BE CONTACTED SOONEST FOR ASSESSMENT DATA
REF PROVIDED FAVORABLE ASSESSMENT
NOW LIVING JMWAVE AREA
WILDTA V.
C/WHD
BROE
END OF MESSAGE
EUR/IB/CUBA
(in draft)
WH/1
in draft)
COORDINATING OFFICERS
File parewed 7 and 67
LEASING OFFICER
by A. WH/
☐ SECRET
GROUP 1
from
down
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/COG
AUTHENTICATING
OFFICES
COPY NO.
04.6
MT:
CAT:
WHI
FILE RID
☐☐ INSES
☐ NG INGEX
TOTAL COPIESS
SECRET
valt: 14 Notem CS FILE NG.
DISSEX BY_
55
1
FROM: DIRECTOR
1
S
2
Ei
3
12
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CONF:
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☐ RID COPY
1
INFO: V
14/08, 01/093 01/08
EL
TO ASSIFICATIONS
14 22
CITE DIRECTOR
51742
то
PRIORITY
SECRET CITE DIRECTOR
INFO MEXICO CIFY
པའཀྭ་་་ཁ་་ ་ ་མ ..
-9?
233031
کنند
REF MANAGUA 5241 (IN 32:31)
1. PLEASE SEND FOLLOWING TELEGRAX TO
FABRICA.
2.
228.
SIENTO NO PODER VISITAR
TODO ARREGLADO. SALUDOS. RICARDO.
NO NEED FORWARD AGUILAR CORRESPONDENCE PER PARA 2
ABOVE TELEGRAM SHOULD CLOSE OUT REF CASE.
SECRET
NOTE:
ORIGINATING OFFICER
COORDINATING OFFICER
WH/1
RELEASING OFFICER
ET
BELEASING OFFICER
(TELECORD)/WH/Z/N
(TELECOORD)/WH/2/HONO
COORDINATING OFFICERS
LIAN V. BRCE C/VID
SECRET
and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATIE
OFFICER
COFF US.
ENDER: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
PER TO FILE N.
FILE RID ☐ NET.
BESTROY ☐ SI.
TO ANCH ☐
16€ 124
ACTIGIN
CLASSIFIED MESSAGE
A
SECRET
FIAS RIT NOTIFIED
TOTAL COPIES
24
ADVANCE COPY
2
31
REPRODUCTION PRO:91TED
זוק
CH/CE
☑RM COPY ☐ se ☐ SLOTTED ☐ TUDES
ISSUED
FILE, K, WHE, CI/OP: C1/09, F1, F1/19T2
SECRET 102105Z CITE MEXICO CITY 9195 (EASBY ACTING:
DIRECTOR
14 NO 1256
TYPIC PERUMEN LIT SMIL
"
e
TIME
BY
REF: MEXICO CITY 9152:
(0-107837
10 Nov 537303
VE MOURS NOW AND SIMUL
NOV
WHICH RESULTED CONSIDERABLE AMOUNT INTEL, PARTI SLAPLY IN FIELD
CULTURAL ACTIVITIES, RELATIONS AND ORGANIZATION. BOYS CULTURAL FIELD
AND OTHERS PARTIALLY FULFILLED WITH EXTENSIVE DOCUMENTATION IN CASE
FORM
L-9 BROUGHT WITH HIM NINE FOLDERS CONTAINING MEMORANDA AND
1
L-9 NOT ARE CUIS
CORRESPONDENCE DEALING WITH CMC ACTIVITIES.
ACTITITIES WITHIN CNC BUT ASSIGNMENT MANUEL VEGA PEREZ AS DIRECTOR
INTERNATIONAL RELATIONS WITHIN CNC CERTAINLY SIGNIFICANT.
2 L-9 AGAIN FACED NITDILEMMA RETURN CUBS OR PEMAIN MEXICO
TO WORK AS ADMINISTRATOR MEXICAN COMPANY WHERE BROTHER PRESENTLY
EMPLOYED. CONSIDERABLE PRESSURE BEING PUT ON L-9 BY 3RCIMER AND
WEALTHY MEXICAN BENEFACTOR PHO OWNS COMPANY. L-9 GETTING ALONG IN
YEARS (52)., HEALTH BEGINNING FAIL, SUFFERING MENTAL STRAIN, NOW
ANXIOUS SETTLE DOWN MEXICO AND TAKE JOR ABOVE WHICH AMCENTS
SINECURE.
THIS WILL ALLOW MIM PAINT AND DO THINGS HE WAS ALWAYS
VANTED TO IN TWILIGHT CARSER. L-9 PATHETIC FIGURE TORN SETWEEN
}
PAGE 2 MEXICO CITY 9195 SECRET
INFORT AND MEXICAN BENEFACTOR. MISSARDLY EXISTENCE (257 PESOS
ALTHOUGH L-9
MONTHLY) PERUME", WHERE TRAINED WITH MILITIA AND CUT CANE, DECTATE
AGAINST HIS RETURN PBRUMEN GO THROUGH SAME AGAIN.
'INSELFISHLY STATED WOULD RETURN PROMEN 15 LAPORT REALLY FELT ME
THAT IMPORTANT IT OBVIOUS ME PUTTING WINSELF OT MERCY LYFORT.
CO PLANS MAKE FOL PROPOSAL FOR HIS CONSIDERATION NIGHT 12 107.
RETURN PRRUMEN WHERE HE WILL HAVE THIRD COUNTRY EMBASSY CONTACT
FOR COMMO CHANNEL. DEPENDENT ACCEPTANCE THIS COMMO ARRANGEMENT
CAT ADV LITER
DOLLARS MONTIV 7. ワクワン UTTU DEVIEN DND CIY
MONTH PERIOD FOR READJUSTMENT IF NECESSARY BASIS PRODUCTION.
STATION BELIEVES THAT UNLESS COMMO CHANNEL ARPANGED L-9 SHOULD NOT
BE REQUESTED RETURN. CO DOUBTS L-S WILL ACCEPT PROVE OFFER BUT
WISHES GIVE HIM OPPORTUNITY MAKE FINAL DECISION. AT ANY RATE, L-9
STILL "CLEAN" WILL PROVIDE STATION WITH LIMITED ACCESS PRROMEN
ACTIVITIES MEXI.
3. DOCS AND DETAILED NOTES INTEL AND OPS DEPIEFING BEING
POUCHED NOS. PLAY INTRODUCE 1-9 TO FRADYER MORNING 11 NOV.
SECRET
ST
TOTAL COPIES
21
INDEXT ☐ YES
舞つ
CLASSIFY TO FILE NO.
3-REF TO FILE NO.
FILE RID ☐ RET. TO PANCH ☐
DESTROY ☐ SIG.
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SLOTTED
INFO
FILE VR, ICHT, Class,
CUC)
SECRET 081712Z CITE MEXICO CITY 9158 (EASBY ACTING)
DIRECTOR
TYPIC
835292
C-101331)
SMNYOCK CONTACTED/LITAMIL-9 MORNING 8 NOV. MEETING SCHEDULED
FOR EVENING 8 NOV.
SECRET
ST
9 NOV ISS
File
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SECRET
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BXSEM BY
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(REFERENCE NUMBER>
IDATE AND TIME FILESY
-
15 80 7 CITE DIRECTOR
SE C ET CITE DIRECTOR
INMEDIATE NEXICO CITY INFO PRIOR)
HAVE (FOR FRAD YER>
DYVOUR PERUMEN LIRAVINE
REF MEXICO CITY S:22
HQS PREFERS NOT USE LITEMP
C-101337
ITANIL-S
49536
7
PERMIT
妻
STAY NEXICC, EXCEPT IN LAST RESORT.
SINCE 2-9 RAS READY
OVER STAYED 12-DAY LIMIT BY 18 DAYS AND SINCE NEGOTIATIONS STILL
TAKING PLACE BETWEEN LIRING AND FOREIGN MINISTRY, HEAD QUARTERS
SELIEVES PREFERABLE ACCEPT RISK MEXICAN AUTHORITIES BREAKING
CFF NEGOTIATIONS AND CADERING L-9-OUT PRECIPITATELY. IN LATTER
CASE STATION CAN ATTEMPT ARRANGE L-9 EXTENSION AS SUGGESTED PARA
3 REF. SUGGEST HOLD FURTHER ACTION IN ABEYANCE PENDING ARRIVAL
SHRYOCK NIGHT 6 NOV.
SECRET
RELEASING OFFICER
:
COORDINATING OFFICERS
AUTHENTICATING
ested
SFFICIA
ich
REPRODUCTION BY OTHär than THE ISSUING OFFICE IS PROHIBITED.
LOST NO.
i
REGEM SY
802
Hat:
☐ FILE RID
AGEA
☐ NO INDEX
☐ FILE IN CS FILE
MESSAGE
TOTAL COPIES.
☐☐ RID COPY
TCLASSIFICATION)
I&FO: VR
• FLE
IGATE AND TIME FILED)
☐ DESTROY
☐ RETURN TO
BRANCH
SLITET
(REFERENCE NUMBER)
CITE DIRECTOR
49536
тоб
WH COMMENT
☐
GAVE BACKGROUND UNSUCCESSFUL ATTEMPTS CONTACT
LITAXEL-S THROUGH LITAN-3 AND SUGGESTED USE LITEXPO-3 TC
AUTHORIZE EXTENSION 1-9 PERMIT STAY MEXICO.
NOTE: ORIGINATING OFFICER
ET
COORDINATING OFFICER
RELEASING OFFICER
RELEASING OFFICER
WH/1
WH/C/FI
FOR WILLIAM V BROE C/WED
COORDINATING OFFICERS
SECRET
PICAS
7
843
AUTHENTICATING
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voyed an
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
EY ☐ YES ☐ DO
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✓ to FILE SO. _
CT. TO BRANCH ☐
Dr ☐ G.
.LASSIFIED MESSAGE
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FILE, VIC, WHICE, Cs/00, cilops, Silcar
TIME
6
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0315
SECRET 242635Z CITE MEXICO CITY > 122
PRIORITY DIRECTOR INFO PRIORITY JMWAVE KATTE: FRADYER) INFO
32491
NO NIGHT ACTION
DYVOUR PERUME: LIRAVING
49183
REF: DIRECTOR-
ENT MANAGUAY
773351
OVER
1. DUE PROLONG STAY LITANIL-17 HONDURAS, STATION BECAN ATTEMPTS
C-151331
CILITATIL-9. PROUGH (F -3 WHO ARE L-9 IN TOWN FRIM
[DITAMIL-7) INITIAL ATTEMPTS CONTACT UNSUCESSFUL BUT LITAMIL-7
INFORMED LITAMIL-3 OH 2 NOV THAT LITAMIL-S WISHED SEE HIM URCENTLY.
LITAMIL-3 AGAIN ATTEMPTING CONTACT LITAMIL-5.
2. THROUGH LITAMIL-7, STATION AWARE THAT GOBERNACION HAS NOT
GRANTED PERMISSION LITAMIL-S REMAIN IN MEXICO FOR THREE MONTH
PERICO REQUESTED. PERUMEN DIPLOMATS ONLY ALLOWED 12 DAY STAY
REXICO ON TDY WITHOUT REQUESTING PERMISSION FOR LONGER STAY
FROM GOBERNACION. LITAMIL-3 CLAIMS CAN ARRANGE FOR LONGER STAY
THROUGH CONTACTS IN FOREIGN MINISTRY AND HAS TOLD LITAMIL-7 TO
INFORM LITAMIL-9 OF SAME. LITAMIL-9 SITUATION CRITICAL FROM POINT
OF OVERST AYING IS DAY LIMIT BUT NEGOTIATIONS STILL TAKING PLACE
BETUSEN LIRING AND FOREIGN MINISTRY.
S8C2FT
PAGE 2 MEXICO CITY 9122 SECRET
SECRET
3. IF HQS CONCURS, LITEXPO-3 CAN BE REQUESTED AUTHORIZE
LITAMIL-9 EXTENSION PERMIT STAY MEXICO. IN ABSENCE CURTIS, BENADUM
WOULD CONTACT LITEMPO-8. THIS WOULD MEAN LITEMPO-8 AND PROBABLY
LIRAMA WOULD THEN BE AWARE LITAMIL-9 AFFILIATION WOFACT.
ADVISE SCONEST. ACTION COULD BE COVERED BY LITAMIL-3 CLAIMING HE
ARRANGED EXTENSION.
4. RESERVATIONS CONFIRMED AT GENEVE FOR SHRYOCK.
5. WILL ADVISE ANY ADDITIONAL DEVELOPMENTS LITAMIL-9
SITUATION.
SECRET
☐ BT
SECRET
UNIT:
WHIT
EST:
SATE: 3 NOVG6
DISSEX BY.
PER
☐ FILE RID
INDEX
☐ MS AMEX
TOTAL COPIES
SECRET
☐ FILE IN CS FILE NO.
FROM
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CONF:
RID COPY
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TCLASEIVICATIONY
INFO: VR
• FALE
2
CUTING
☐ DESTROY ☐ RETURN TO
6
7
8
*
TREFEREE NUMBERY
TWAYE AND TIME FILED
2-27-13-7
CITE DIRECTOR
BRANCH
49415
SECRET CITE DIRECTOR
PRIORITY MANAGUA INFO PRIORITY INWAVE
DYVOUR PERUMEN LIRAVINE LITARIL
REF MANAGUA 5340
(IN31353)
FYR) MEXICO CITY
FYI HQS PLANNING WITH CONCURRENCE MEXICO CITY SOND CLYDE
SHRYOCK MEXICO CITY 6 NOVEMBER ASSIST
C-101331
IMPLEMENT EFFORTS ESTABLISH CONTACT LITAN
TAKE NO ACTION REF CASE.
REVIEW AND
REQUEST DARKER
SECRET
NOTE:
ORIGINATING OFFICER
COORDINATING OFFICER
RELEASING OFFICER
ET
WH/1
WH/C
4 NOV
(TELECOORD) WH/2M
FOR WILLIAM V. BRCE C WHO
BELEASING OFFICER
COORDINATING OFFICtus
SECRET
AUTHENTICATING
OFFICER
and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
7
UNIT:
WH/1
EXT:
BATE:
3 NOV 65
DISSEN BY
FROM: DIRECTOR
◉FILE RID
☑
☐ NO INDEX
☐ FILE IN CS FILE NO.
MESSAGE FORM
TOTAL COPICS: 7
S-E-C-R-E-T
: CONF:
W18
☐ RID COPY
TEDXSSIFICATIONS
3
1
2
2
OUTING
S
6
7
8
☐ DESTINY
☐ RETURN TO
BRANCH
VA
FRE
Wilk D
5053
TOATE AND TIME "FILED).
ELITE
PICAL
TREFERENCE NUMBERS
CITE DIRECTOR
49183
тог
SECRE I CHE DIRECTOR
PRIORITY MEXICO CITY INFO JMWAVE (FOR FRADYER)
DYVOUR PERUMEN LIRAVINE
REF A MANAGUA 5848 (BEING RELAYED)
31353
B TEGUCIGALPA 6753 (BEING RELAYED 31457
1. PER FRAD YER CONVERSATIONS HQS AND WITH CONCURRENCE MEXICO
CITY STATION, CLYDE K SHRYOCK (P) PLANS ARRIVE MEXICO CITY 6
NOVEMBER 1966 BY EAL FLIGHT 905. NO NEED MEET BUT WOULD APPRECIATE
RESERVATIONS MADE IN TRUE NAME AT GENEVE OR SIMILAR HOTEL.
2. PURPOSE TRIP REVIEW AND IMPLEMENT EFFORTS REESTABLISH
C-101331
CONTACT LITAMIL-9 WITH STATION AND FRADYER (WHO HOLDING RESERVATIONS
RETURN MEXICO CITY NIGHT 4 NOVEMBER FROM MIAMI).
SE CREI
RELEASING OFFICER
4 NO 1996
COORDINATING OFFICERS
SROUP !
Excluded be
AUTHENTICATIO
OFFICER
ging and
fe
S-E-C-R-E-T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
0416:
DIY:
EXT :
JA..
DISSEM BY
PER
FROM: DIRECTOR
CONF:
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TCLASSIFICATIONT
MESSAGE FORM
TOTAL COPPES:
☐ FILE RID
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☐ INS
☐ EY
Prime.
RID COPY
INFO:
VA
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(DATE AND TIME FILED³
2
་
OUTING
S
6
7
8
☐ DESTROY
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_ BRANCH
(ELITE)
(REFERENCE NUMBER}
EFERENCE.
49183
CITE DIRECTOR
WH/COMMENTS: A. LITANIL-17 (BROTHER LIIAMIL-3) ADRED DANACH MA
B.
NOTE: ORIGINATING OFFICER
COORDINATING OFFICER
191543
AND ASKED MEXICO CITY FOR LATEST ON LITAMIL-9
ACCOMMODATION ADDRESS FOR LITAMIL-17
WH/ 1
(DRAFT) WH/C/FI
FOR WH/C/MO (DRAFT)
RELEASING OFFICER
FOR WILLIAM V BROE C/WHD
BT
RELEASING OFFICER
COORDINATING OFFICERS
S-E-GR-E-T
SROUP 1
2 b
grading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY RO.
INDEX: YES ☐ No
CLASSIFY TO FILE NO.
N-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
ACTION
INFO
By 15
WH 8
CLASSIFIED MESSAGE
SECRET
PERSON/UIT NOTIFIED
TITAL COPIES
ADVANCE COPY
☑RID COPY ☐☐.
FILE, VR, WH/C8, Cilops, SHOA
ISSUED
21
:
☐ SLOTTED ☐ TYCO
SECRET 821815Z CITE
MEXICO CITY,
REPRODUCTION PROHIBITED
'
•
'
•
.
UNIT
TIME
ET
3 NO. 16
INFO DIRECTOR
Hile 2 No 66 1 31352.
PERUMEN LITENL
1773321
1. LITAMIL-11 PHONED BARKER FROM SAN PEDRO SULA,
HONDURAS, 31 OCTOBER USING ALIAS AND INNOCENT BUSINESS
PHRASEOLOGY. SAID WISHED HAVE BARKER VISIT HIM IN SAN
PEDRO SULA BEFORE 20 NOVEMBER FOR SECURITY REASONS DID
0.101331
NOT MENTION ANYTHING ABOUT (LITAMIL-9.
2. BARKER TENTATIVELY LANS STOP-OVER TEGUCIGALPA EN
ROUTE BACK FROM ANNUAL COS MEETINGS PROBABLY ABOUT 14 NOV.
WILL ASK L-17 TO FLY THERE FOR MEET. MEXI PLS ADVISE
LATEST ON L-9 AND WHAT INSTRUCTIONS IF ANY WISH BARKER TO
PASS TO L-17.
3.
L-17 IS BROTHER OF L-9 WHO AGENT
RESIDING IN PERUMEN AND EXPECTED OUT SOON. PLEASE CABLE TO
TO WHICH L-17 COULD
SEND LETTER CONFIRMING MEETING PLANS.
SECRET
BT
0.
wh
TREAT ☐ YES ☐ no
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE HID ☐ RET. TO SEARCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
B
* SECRET
PERSON/UNIT NOTIFIED
DISEM BY2
ACTION
014/08
TOTAL COPIES
33
6
ATE
1
REPRODUCTION PROMISITED
3
31
4
¡URIT
TIME
ADVANCE COPY
☑ RID COPY
☐ ISSUES
☐ S ☐
TODED
FILE, VR, EUR & WH 8, CT/ORS, ST/29, FI, FI/INTZ
SECRET 311237Z CITE
9316
7
31 Aug 66 IN 86883
772091
JACK
DIRECTOR INFO MEXICO CITY, JEWAVE
TYPIC MHAPRON LITAMIL AMCRASH
DEF STORATED 2
1. AMCRASH 1 MET 30 AUG. FLT DEPARTURE FROM HAVANA DELAYED TO
SOLVE EXCHANGE PROBLEMS OF FRENCH INVITEES RETURNING TO THEIR
COUNTRY.
10
133)
2. AMCRASH I SAID LITAMIL 9 GOOD FRIEND BUT DOES NOT HAVE FRE-
QUENT INTIMATE CONTACT.
CONTACT IS NATURAL AND THEY HAVE VISITED
EACH OTHERS HOMES ON PURELY FRIENDLY BASIS. AMCRASH 1 SAW LITAMIL 9.
AT AIRPORT JUST BEFORE DEPARTURE THIS TRIP, PURELY ACCIDENTAL.
CONTACT LITAMIL 9 AT ANY TIME WITHOUT RAISING ANY SUSPICIONS.
CAN
3. AMCRASH 1 IN ANSWER TO QUESTION ESTIMATED LITAMIL 9 MOTIVA-
TION AND SUPPORT OF GOVT AS UNENTHUSIASTIC AND FOR SURVIVAL ONLY.
BELIEVES LITAMIL 9 WORKING IN FOREIGN MINISTRY CONNECTED WITH
CULTURAL AFFAIRS.
4.
MADRID BELIEVES OPEN CODE PLUS SW WITH DEVELOPMENT INSTRUC-
TIONS IN 300K AS SUGGESTED IN DIRECTOR 25242 EXPOSES BOTH AMCRASH
AND LITAMIL 9 TO UNNECESSARY DANGER. AS LITAMIL 9 IS UNKNOWN QUAN-
TITY SINCE HIS RETURN TO CUBA WE WISH GIVE MAXIMUM PROTECTION TO
f
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE FID ☐ RET. TO SEARCH ☐
DESTROY ☐ SIG.
விக்
Disember
ACTION
INFO
CLASSIFIED MESSAGE B
TOTAL COPIES
2
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SPERSON/UNIT NOTIFIED
บ
ADVANCE COPY
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☑ RID COPY
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in WHO cifie
SECRET 291945Z CITE MEXICO CITY 8383
DIRECTOR, JMVAVE
TYPIC
87964
کے نے بولی
2
3
REPRODUCTION PROIBITED
29 JE666598
ADDED MEYTAR UTCA FOR ADAMINA AMALTA
(FEREIRA) MARRERO, ADDRESS ISIDORO QUINTANA 153, ALDABO, HAVANA,
TO COME TO MEXICO CITY TO VISIT SICK BROTHER DOCTOR OSCAR
(FEREIRA) MARRERO, OWNER OF CLINICAL LABORATORY. ADAMINA WILL
BE RETURNING CUBA ABOUT 13 AUGUST. PLANS EXIT CUBA AS1 AUG 19
REFUGEE LATER.
2.
10133
ADAMINA IS GOOD FRIEND OF CONCHITA FERNANDEZ
(201-332858) OFFICE MANAGER AT INRA. _BECAUSE OF THIS,
FRIENDSHIP SHE KNOWS LITAMIL-9) 1-3 HAS BEEN COACHED TO
CAREFULLY ELICIT INFORMATION FROM ADAMINA ON L-9, SHOVING NO.
UNDUE INTEREST. NAME WILL BE INCLUDED WITH THOSE OF CTHER
MUTUAL ACQUAINTANCES. HOPE FIND OUT JUST WHAT L-9 DOING,
HOW HE IS, IF AND WHEN HE PLANNING COME OUT, WHAT HIS
OSTENSIBLE POLITICAL LEANINGS ETC.
3. ACCORDING ADAMINA CONCHITA FERNANDEZ HAS LOST MUCH
INFLUENCE IN REGIME.
4. APPRECIATE TRACES ADAMINA.
SECRET
Blog
BI
7
INSTRUCTION SHEET
SECRET
ATE
19 JAN 1966
EXPEDITE FBI
INDICES
CASE NO. 2014
C-101331
DATE
DATE
SET P
FOR FOA
EXPEDITE
INDICES
SET
SPECIAL
FOR C
INCURRY
USE
ISSUE OPERATIONAL APPROVAL
AFEA
OVERT NAME
CHECK
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PCA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
J41330
CANCEL PER DIVISION MEMO DATED -
(No notice to Division)
ATTACHMENT
REQUEST GREEN
LIST
REQUEST RESULTS FI/O DOSSIER REVIEW
INFORMATION
REVIEW FI'D COLLATERAL
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY CFFICE REPORT AT 21/GA
TY OFFICE
151ON
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
Countie
nation
19 JAN 1900EVIEW AT CI/DA
on of
CANCEL PER CI/CA NOTICE TO DIVISION
(Reason checked below." or see remarks)
REGLEST RI TRACES
F01
REPORT
LCFLUTTER REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CE/DA OF NATURE AND SIGNIFICANCE
FILE
1
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
PEQUEST FIELD TRACES
NOTICE
FIRST
SECOND
FINAL
REQUEST
FOA EXPIRED
PRO 1
I
OTHER
PLEASE SUBMIT PRO0 11.
IF. ITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED. PG▴ WILL BE AUTOMATICALLY CANCELLED.
FAILURE TO SUBMIT PRO
AS REQUIRED UNDER CST NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN STAINING APPROVAL
FOR THE OPERATIONAL USE OF
SUBJECT.
1971 CATE
REMARKS
See M/R-
of
19 JAN 1966
FORM
3-61
230
707 S
SECRET
COP
Signature
GROUP 1
dangding and
Edward Brown
SECO
(201
SECRET
REQUEST FOR INFORMATION AND REVIEW
GATE
TO:
✓ W3/1/Nexico
- H.J. Kaufman
FROM: CHIEF, CI/CA
C NO.
10 January 1966.
с -
101331
SUBJECT:
jab
/8/ Idcard ? Brown
LITAMIL/1
IN THIS CASE. IT IS REQUESTED
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL
THIT YOU FURNISH
THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
003 1
FIELD TRACES
#1 TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERPORATION
GREEN LIST
NOTICE:
FIRST
SECOND
THIES
FINAL
REVIEW OF STAFF/D DOSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. PEPORT AT CI/DA
REVIEW CF SEC. OFF. CONCLAFENCE MEMO AT
PEVIEW OF FBI REPORT AT C1/24
REVIEW OF ATTACHED REFERENCE
OTHERS (See. Remarks)
DEWARKS:
Please come to CI/QA to discuss your request of 16 December 1965. POA
expired 3 January 1966.
19 JAN 1968
14-
ca w/f. Stewart. This only reason for acainey for a
were under the impression they could not pay heen wethout
this thinking was founted o
out to her. The is going to
tinnor was that they
POR. The ter
ist PCA expire which it has already done.
ja
FORK
1-44
889
SE PREVIOUS EDITION.
SECRET
INSTRUCTION SHEET
SECRET
CATE
SET UP
574 PCA
EXPEDITE
TODICES
SET UP
FOR GA
SPECIAL
INQUIRY
USE
ISILE OPERATIONAL APPROVAL
CATE
10 Dan 66
Janb
ESPEDITE 30
SADICES
CASE NO.
DATE
€-101331
AREA:
COVERT NAME
CHECK
ORSD
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTENO POA FOR
DAYS UNTIL
EINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACKWENT TO DIVISION
REQUEST GREEN LIST
REQUEST RESULTS FED DOSSIER REVIE⚫
REVIEW FI'S COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CE.OR
SECURITY OFFICE
DIVISION
FORWARD TO
SECURITY OFFICE
CARCEL PER DIVISION MEMO CATED
(No notice to Division)
REVIEW SECURITY OFFICE CONCURRENT NEMO AT C1/0A
FI
REPERT
REVIEW AT CI/CA
LCFL
REPORT
CANCEL PER CIVES NOTICE TO DIVISION
(Lesson checked below."
or see rezarks)
REQUEST REVIEW OF ATTACHED REFERENCES
ADVISE CI/CA CF NATURE AND SIGNIFICANCE
REQUEST RI TRACES
FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
267ek 66
REQUEST FIELD TRACES
NOTICE
SECSOZ
FINAL
REQUEST
* EXPIRED
PRO li
*
ORSD NOTICE TO DIVISION
-FAILURE TO SUBMIT PRO IT AS RESUED UNDER CST 0. 10-5 INDICATE A FURTHER INTEREST IN OSTAINING APPROVALS
FOR THE OPERATIONAL USE OF SUBJECT.
come to CI/CA to discuss
REMARKS
+ Please
2
16
Dec 1965,
your request
FORM
707 VICUS
SECRET
275
GROUP
dangding and
☐ OYEE
SECRET
REQUEST FOR INFORMATION AND REVIEW
CATE
TO:
WH/1 -- V.I. Kaufman
FROM: CHIEF, CI/CA
/s/ Edward P. Brown
C NO.
21 December 1965 Jab
SUBJECT:
с
-
101331
LITAMIL/9
IN CPDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
REVIEW OF STAFF/D DOSSIEP
PRO
PRO IF
FIELD TRACES
RI TRACES
OPERATIONAL AND DINS IN TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. FEPORT AT C/OA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CIRCA
REVIEW OF FBI REPORT AT IN/GA
REVIEW OF ATTACHED REFERENCE
✓ OTHERS (See Remarks)
FIRST
SECONS
THIS
NOTICE:
REMAR 5:
Please come to CI/CA to discuss your request of 16 December 1965.
FORM
6-60
889 USE PREVIOUS S07EN.
SECRET
1201
INSTRUCTION SHEET
SECRET
CATE
21 DEC 1965
CASE NO. 301-
C-101331
CATE
SET UP
TE
FER PCA
INCES
SET UP
SPECIAL
FOR A
NY
WIE
EXPEDITE FOR
INDICES
:34TE
COVERT NAME
CHECK
ISSUE OPERATIOLOGVAL
ISSUE PROVISIONAL SPERATIONAL APPROVAL
EXTEND POR FOR
JAYS UNTIL
REINSTATE POA FD*
JAYS UNTIL
FORWARD ATTACHMENT DIVISION
FORWARD TO
SECURITY OFFICE
FRO
CANCEL PER DIVI WEMO DATED
(No notice to Div::
REQUEST GREEN LIST
REQUEST RESULTS F/D DOSSIER REVIEW
REVIEW FI'D COLLateral INFORMAY
* OFFICE
3458ON
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT 11/D#
REVIEW SECURITY OFFICE CONCURRENT MENT AT CI/Cs
REVIEW AT 1'/OA
LCFLUTTER REPORT
CANCEL PER CENDA MITICE TO DIVISION
(Reason checked below." or see remarks)
REQUEST RE TRACES
REQUEST OPERATIONAL AND DIVISION TRACES
#EQUEST FIELD TRACES
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/04 OF NATURE AND SIGNIFICANCE
✓ FILE att.
TICKLE 21
NOTICE
Tau.
FIRST
SECUND
BECUEST
PO& EXPIRED
PRO B
FRQ "
ORSD NOTICE TO DIVISION
PLEASE SUBMIT PRO IS. IF. WITHIN 30 DAYS. NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED. POS WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SEMIT
FOR THE OPERATION
C AS REQUIRED UNDER CS! NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST
USE OF SUBJECT.
REWARES
BTAINING APPROVAL
The coune to CI/OA to discuss your request of 16-tec. 65
yout-медиитед Пес.
FORM
707
SECRET
GROUP 1
Excluding from symph
congding and
☐ EXCE
(21)
☐ UNCLASSIFIED
SUBJECT: (Cacas")
FROM:
TO: Officer designation,
building)
C/TH/1
1.
TH/1/Stewart
2.
DC/WH/1
3.
CI/OA
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM 610
3-62
and
CODENTIAL
SECRET
NTERNAL
USE ONLY
ROUTING AND RECORD SHEET
EXTENSION
NO.
4506
DATE
DATE
OFFICER'S
INITIALS
RECEIVED FORWARDES
16 Dec
12/16
f
16 December 1965
COMMENTS (Number pack come to show from whom
tom. Draw a Ime across column efter each comment.)
INTERNAL
EDITIONS
SECRET
CONFIDENTIAL
USE ONLY ☐ UNCLASSIFIED
MEMORANDUM FOR:
SUBJECT
C/CI/OA
: Operational Approval for LITAMIL-9
1. The Provisional Operational Approval for LITAMIL-9
(C-101331) is due to expire 8 January 1965.
2. In discussions with the field case officer for this
operation, WH/1/Mexico has found that there is no way to
determine when, or whether, LITAMIL-9 will again leave Cuba.
For reasons of personal security, LITAMIL-9 has not been
able to function as a reporting build
turn to
Cuba in early March 1965. Letters to his brother, LITAMIL-17,
and reports from occasional Cuban official travelers transiting
Mexico indicate that LITAMIL-9 is well and is employed by the
National Cultural Council.
3. LITAMIL-9 is now an inactive agent. The Station
has recently proposed that his salary cease accumulating
as of 30 June 1966. If and when he again manages to leave
Cuba, he will be contacted and a full assessment of his
future usefulness will be made. Owing to the fact that his.
sister-in-law is a secretary to Fidel Castro it is expected
that he will be a valuable source of information, at least
for an initial debriefing period.
4. It would be appreciated if the POA on LITAMII_9
could be extended for six months. If at the end of that
time he has not left Cuba, it will be proposed that the
POA be allowed to expire.
Kaifman
C/WH/1
AN 65
A
TES ✓ no
CLASSIFY TO FILE N.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
HERMO
ACTION
65+P
INFC
LASSIFIED MESSAGE
SECRET
PERSON/UKIT NOTIFIED
TOTAL YES
STIONATE
ހ
2
PEPRODUCTION PR
ADVANCE COPY
UNIT
☐ RID COPY
☐ .
FILE
-A/INT, C/PS (clair
SECRET 21:56
PRIORITY DIR INFO NAVE CHE EXI 4731
PERUMEN
REF: DIR 44181 (IN 2514)
215556450
1. POLICE RAID EARLY MORNING 12 SEP NETTED TWO SLS-MACHINEGUNS
AND ONE AUTOMATIC PISTOL. GARCIA 6PRESTED, QUESTIONED BY FISCAL
POLICE, CONSIGNED TO GOBERNACION WHICH CONSIDERING DEPORTING HIM
TO CUBA.
2.
PENETRATION AGENT REPORTS POLICE SEARCH FOORLY DONE.
LARGE BOX OF "WHITE PONDER" WAS WASHED DOCH DRAIN AFIER POLICE
DOCUMENTS AND PHOTOS BURIED FOR HOURS. QUANTITY OF DYNAMITE
LEFT.
REMOVED FROM PREMISES.
3. CH 20 SEP STATION PREPARED LIST QUESTIONS TO SE POSED
IC GARCIA EXPECT ANSWERS SOON. SUSJ APPARENTLY STILL BEING HELD
INCOMMUNICADO.
4. TARGET STUDY WAS INFORMAL STATION STUDY, NOT SENT TO HQS.
PEXI 4770 WAS LAST CORRESPONDENCE
C-88545
SUPT
LIENVOY AND IN REPORTS BY LITAMIL-2/LITAHL-3
ON
214331
LITAMIL-S
SINCE THEN. AIMONET HAD LITAMIL-2 DO SPECIAL REPORT
SEP 64.
5. CORRECT 201 NOTER HAD PICKED UP OTHER NUMBER FROM HMMW
11478.
SEGRET
23
1965
SECRET
6. WILL KEEP HQS ADVISED DEVELOPMENTS BY AN NO PUBLICITY
ON CASE 10 DATE.
SECPE T
CFN 4731 44131 2514 13 SEP GARCIA GOBERNACIOS 20 GARCIA NOT SENT
HQS 4778 LIENVOY LITAMIC -2 LITAMIL-3 1ITAMIL -9 64 221 11470
,907798:856
25
SEGRET
* Hirogiested to be
KEPT ADVISED LATETT
LEVERENTS OF CHIL
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief.
WH/2/Xart.co - E. B. 2cutt
NUMBER
- 101331
SUBJECT
LITAKIL/9
REFERENCE: Your Memorandum, Dated
19 April 1965
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/CA. It is
based, however, only on preliminary file checks and investigation and is sub-
ject to a further final review when all investigation is completed.
For use as a reporting source from within Cuba.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRQ Parts I
and II. Cancellation must be requested if use of Subject by interested Di-
visions ceases.
Edward P. Brown
BY
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM 125 SE PREVIOUS EDITIONS
5-84
DATE
8 July 1965
SECRET
D
(9)
:
INSTRUCTION SHEET
SECRET
CATE
8 JUL 1965
CAGE NO
SET UP
FOR POR
EXPEDITE
INDICES
SET "
FOR CA
SPECIAL
I400187
USE
ISSLE OPERATIONAL APPROVS1
DATE
C-101331
EXPEDITE FI
INDICES
DATE
AREA
COVERT AME
CHECK
REQUEST GREEN LIST
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND FGA FOR
DAYS TIL
SEINSTATE POA FOR
DAYS UNTIL
FORGARD ATTACHMENT TO D161510
REQUEST RESULTS FI/D COSSIER REVIE
REVIEW FIND COLLATERAL INF
REQUEST WESELTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT & COA
FORWARD TO
SECURITY OFFICE
ATTACHMENT
PRO
CANCEL PER DIVISION MEN. CATED
(No notice to Division)
CANCEL PER CI/DA NOTICE TO DIVISION
(Reason checked below." *see remarks)
REQUEST RE TRACES
REQUEST OPERATIONAL AND ISVISION TRACES
REQUEST FIELD TRACES
REQUEST
11
SECURITY OFFICE
DEVISIN
REVIEW SECURITY OFFICE CONCURRENT MEMO AT 01/08
REVIEW AT CI/CA
B REPORT
LEFLUTTER REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE C1/04 OF NATURE AND SIGNIFICANCE
FILE
att
TICKLE
NOTICE
FIRST
SECOND
OTHER
POA EXPIRED
PLEASE SUBMIT PRO 11. IF, NIT-T 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, PCA BILL BE AUTOMATICALLY CANCELLED.
PAILURE TO SUBMIT PO
AS REQUIRED UNDER CS: NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN COTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
To: WH/1
For we ara
reporting
лчис
from within Cuba.
Job # hally
трем
FORM
7-63
707
SECRET
TIONS
SIGNATURE
GROUP
m
☐ UNCLASSIFIED
TERNAL
E ONLY
SUBJECT: (Optional)
FRON
WH/1/R.E. Scutt
TO: (Officer designation, room number, and
building!
1.
WH/1
2.
3.
CON ENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
RECEIVED
EXTENSION NO.
4507
DATE
DATE
OFFICER'S
INITIALS
FORWARDED
19
4.
C/CI/OA
20 APR 1965
K
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM
610
USE PREVIOUS
EDITIONS ☑SECRET
19 April 1965
COMMENTS INumber each comment to show from w
to whom. Drow a
les across calotter each comment y
CONFIDENTIAL
☐ INTERNAL
USE ONLY
UNCLASSIFIED
MEMORANDUM FOR: C/CI/OA
SUBJECT
SECRET
19 April 1965
: Operational Approval for LITAMIL-9
1.
An Operational Approval is requested for LITAMIL-9,
who has recently returned to Cuba, and has accepted an FI
mission from Mexico Station. The Station has expressed its
reluctance to interview a Mexican officer who alleged in
1959 that LITAMIL-9 was a Communist, since this course of
action would unnecessarily draw attention of this officer
to our interest in LITAMIL-9. WH/1 has concurred in this
decision, and considers that this unevaluated derogatory
information on ITMAN
in for outweighed by his
mance record.
2. Realizing the risk involved in working with any
Cuban national, WH/1 feels that LITAMIL-9's excellent record
of cooperation, plus his acceptance of the idea of continued
cooperation in a denied area favor consideration of an
Operational Approval. Additionally, we have had audio
coverage through the telephone in LITAMIL-9's office for
the past two years or more, and during this time the Station
has used the installation for spot checking his information,
and is satisfied that there are no reasons to question his
veracity and security or suspect that he is under control
of the Cuban service.
3. Attached for your review are several contact
reports of LITAMIL-9, as requested by Mr. Lally. Their
prompt return will be appreciated. This office will be
pleased to cooperate in any further review of this case
which will facilitate the OA.
Attachments:
Reports of LITANIL-9
Chief
Kaufman
WH/1
SECRET
i
CLASSIFIED MESSAGE
TOTAL COPIES
20
ליל
2
SECRET
PERSON/UNIT NOTIFIED
EXCLARK
CAL
"1
☑
COPY
REPRODUCTION PROHIBITED
3
2
•
"
4
.
ADVANCE COPY
UNIT
TIME
Br
SSUED
SLOTTED
☐
TUBED
FROM
MENCO city
ACTION
INFO
WHE
VR. FILE DOP WH/C8
☐
fifer
S
ECRET 151745Z
DIR CITE MEXI 2777
PBRUMEN
LITARIL-3 DEPARTED
SECRET
CFN
C-10133)
of 15MAR-65
W
22918
TUK POKUPEN 12 MAK.
SECRET
DUNKY
Aile
-
18 MAR 1955
station
on -9.
13 April 65. R. Scutt, Wi/", say- fubject thas agreed to work for
refore his return to Cuba. Soulf will supply tech ofsst
hopes that we might be able to resolve suly: a bona fides. This was at my
suggestion since it came to my allantion by independent reading of previous
cables that such an installation existed. Yet WH/I did not (or refused(e)
divulge such info to CI/OA.
Ja.
Suby s brother, L-17, to be used as como channel. Being fincessed.
for POA/OA.
;
i
FACM
VR, FILE, WHIT
SECRET
CLASSIFIED MESSAGE
: SECRET
PERSON/UNIT NOTIFIED
TOTAL
SUMMY
REFACCO
PRO..
ADVANCE COPY
TIME
BY
(ISSULD
☐ s
I SLOTTED
842353Z
DIR CITE MEXI 2487
AQUATIC PERUMEN
REF MEXI 2235
8 FEB 198
(~ 63840)
0-101331
File
к
574047
CHONTTION HAS BEEN DETIONED PRRUMEN EMBASSY AND PLACED
IN MUSIC ROOM WHICH(LITAMIL-9) REPORTS IS USED BY AMBASSADOR FOR
CLOSED DOOR SESSIONS WITH IMPORTANT VISITORS. TRANSMITTER WORKING
WELL AND RESPONDS TO ON/OFF SWITCHING FROM LIONION BASE. LIONION-1
KONIERGING AND RECORDING TAKE. FIRST TAPE RECORDED CONVERSATION
BY AMBASSADOR AND MONDRAGON IN WHICH THEY DISCUSS FURTHER UPHOLSTERY
WORK BY MONDRAGON WHO NOW HAS SEVERAL SMALL CHAIRS IN SHOP TO
BE RECOVERED. PRELIMINARY STATION DETERMINATION IS THAT THESE
DO NOT WARRANT BUGGING AS WILL PROBABLY BE PUT IN SAME ROOM.
2. STATION CLOSELY MONITORING EMBASSY/NONDRAGON NEGOTIATIONS.
FEEL LIKELY HE WILL RECEIVE ADDITIONAL BUSINESS THUS ENABLING STATION
MAKE ADDITIONAL TECH PENETRATIONS.
SECRET
SECRET
OLG:
HFSENSON:Yap
C/WE/SA/CI
6471
☐ INDEX
NO INDEX
MESSAGE FORM
1
9 SECRET
2
3
41
✓ FILE IN CS FLE NO. 201-268919
EXT
DATE
19 JUNE 1964
TO
CH BRUSSELS PARIS
FROM
DIRECTOR
CONF
WH/SA 8
INFO:
ΤΟ
OPIM OPIM
BRUS PARI
TYPIC LICOZE
70 MEXICO ODDY
DDP, CI, CI/CPS, CI/DA, FI, FI/INT 2, WE 6, WH 7, VR
NO. ROUTINE
MEXI
ROUTING
5
6
7
.
8
OPIRATIONAL 2
IMMEDIATE
CITE DIR
295TO
Cify in sack, fis.
File
119 JUN 1954
1. LIOOZE CASE REVIEWED THOROUGHLY BY SHRYOCK WEO HANDLED
IN MEXI. SHRYOCK COMDIENTS VOLLOW: LICOZE WAS DIFFICULT TO
HANDLE BECAUSE WHILE TRUTHČUL IN ANSWER TO ANY SPECIFIC QUESTION
HE SELDOM ELABORATED, SELDOM VOLUNTEERED INFORMATION AND
GENERALLY WAS RELUCTANT TO FURNISH INFO WHICH DID NOT CONCERN
PEOPLE WHOM HE CONSIDERED COMMES.
Guth
$10/331
2. REVIEW ESTABLISHEN THAT LICOZE AT TIME WHEN HE SAW
FERNANDO AVILA AT HABANA AIRPORT SENT MESSAGE THROUGH LITAMIIL-9
TO AMBASSADOR ANTONIO PORTUONDO THAT AVILA WAS AN AMERICAN AGENT.
THIS INFO CAME FROM LITAMIL-9 WHO IS CONSIDERED COMPLETELY
RELIABLE. GRANTING MEMORY LAPSE ON PART OF LICOZE AS RESULTS
OF PASSAGE OF TIME AND PSYCHIATRIC DIFFICULTIES, IT STILL IS
DIFFICULT TO BELIEVE THAT HE DID NOT RECALL ABOVE WHEN DISCUSSING
AVILA CASE. DO NOT REPEAT NOT RECOMMEND STOCKWOOD MENTIONING
ABOVE
CONTINUED
RELEASING OFFICER
19-2
COORDINATING OFFICERS
SECRET
GROUP
Lauded from t
Sounprasing and
declassilicau
AUTHENTICATING
OFFICER
Capy No.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
CRIS
UNIT
EXT
DATE
10:
FROM: DIRECTOR
CONF.
TO
INDEX
NO INDEX
MESSAGE FORM
SECRET
ROUTING
1
51
FLCS FILE C
PAGE TWO
INFO
INFO:
3
4
7
?
CTE DIR
29510
BECAUSE LI-9 IS SENSITIVE CURRENT SOURCE, BUT WOULD APPRECIATE
STOCKWOOD REVIEWING INFO ON AVILA AND ASKING WHETHER LIOOZE
CASTRIC COVE
-
ABOUT AVILA AND WHETHER LIOOZE EVER HAD FURNISHED ANY INFO
CONCERNING HIM.
3. REGARDLESS OF LICOZE REPLY TO ABOVE HE SHOULD BE VALUABLE
BRUS
SOURCE IN EUROPE. CLOSE CONTROL PROVIDED BY RES STATION
CAPABILITIES PLUS PLANNED COVERAGE HIS APARTMENT SHOULD PERMIT
VERIFICATION HIS INFO AND BONA FIDES. IN VIEW OF PARA I UNDERSTANDING
SHOULD BE REACHED WITH LICOZE THAT KUBARK EXPECTS HIM TO
DISCLOSE FULLY ALL INFO OF INTEREST TO KUBARK WITHOUT NEED OF
DETAILED QUESTIONING. SUGGEST HE BE TOLD THAT KUBARK INTERESTS
COINCIDE WITH BEST INTERESTS OF CUBAN PEOPLE BUT THAT KUBARK
NEEDS FULLEST INFO IN ORDER TO BE HELPFUL WHETHER OR NOT INFO
IN HIS OPINION IS OF LEGITIMATE INTEREST TO KUBARK. AS A LAST
RESORT HIS TAPED COMMENTS COULD BE REVEALED TO HIM AS CONTROL
□ MEASURE ALTHOUGH IT IS HOPED THAT CONFIDENCE IN AND RAPPORT
WITH STOCKWOOD PLUS CHANGED,
RELEANING OFFICER
GRATING OFFICERS
SECRET
GROUP 1
ted from mate!
downgrading and
declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
(CONTINUED)
AUTHENTICATING
OFFICES
Capy Ma
S
4
3
2
1
1
MESSAGE FORM
ROUTING
OUG
1
15
ENT
SECRET
2
6
EXT
DATE
☐ NO INDEX
☐
3
7
CS FILE NO.
4
TO:
FROM: DIRECTOR
CONF:
TO
PAGE
INFO
THREE
INFO:
CITE DER
29510
SITUATION IN CUBA AND LICOZE'S OWN OPPOSITION TO PRESENT
REGIME AS WELL AS TO COMMUNISM WILL LEAD HIM TO COOPERATE
FULLY.
REFF
4. IN GENERAL HQS BELIEVES THAT STOCKWOOD SHOULD CONCENTRATE
ON CURRENT REQUIREMENTS RATHER THAN DELVE FURTHER INTO PAST
LICOZE ACTIVITIES WHICH ALREADY HAVE BEEN COVERED IN SOME
་་་
DETAIL AND IN WHICH LICOZE APPEARS HONESTLY TO HAVE FORCOTTEN.
SHRYOCK IN REVIEWING LATEST INFO FROM LICOZE FOUND IT TO CORRESPOND
WITH INFO KNOWN TO HIM DURING TIME HE WAS IN CONTACT WITH LIOOZE.
5. HQS WILL PROVIDE REQUIREMENTS AND WILL ENDEAVOR TO
SUGGEST MEANS WHICH CAN BE USED TO ENHANCE LICOZE REPUTATION
WITH CUBAN INTEL SERVICE SO AS TO INCREASE HIS ACCESS AND VALUE
IN FUTURE.
Riftoris
WILLIAM O'RYAN.
C/WE
RELEASING OFFICER
i
END OF MESSAGE
WH/1/Mexico C
WH/SA/MOB 25STR
WH/SA/EOS
WE/2
WE/3
<
COORDINATING OFF.C
SECRET
House
BRUCE B. CHEEVER
DC/WH/SA
CHOUP 1
Laats
Now-grading and
AUTHENTICATING
7FICAN
5
3
2
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY: LIAISON & OFFICE OF SECURITY
DATE
RECEIVED
11:2
4AUG
DATE
RETURNED
REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL
ED LOPEZ
Edie Juan Co
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
SECRET
THIS FOLDER IS NOT TO BE RELEASED OUTSIDE OF
CI/STAFF. THE PERSON CHARGED WITH THIS FOLDER
MUST NOTIFY CHOA(5077) IMMEDIATELY IF IT IS
TRANSFERRED TO ANOTHER GROUP WITHIN
CI/STAFF SO THAT IT MAY BE RECHARGED TO THE
PROPER PERSON, AND SO THAT THE FOLDER CAM
BE READILY LOCATED AT
V 7 b
CLASSIFIED MESSAGE
133
SECRET
APPROVED FOR RELEASE 1994
CIA HISTORICAL REVIEW PROGRAM
ROUTING
11
21
.31
16
TO
DIRECTOR
MEXICO CITY
FROM
WH S
ACTION
DOP, CI, CI/OPS,
FI, SAS 8, VR
3 JAN 1964
File
INFO
K
291186
ZT 233282Z
DIR CITE MEXI 7613 (EASY ACTING)
C-101331
REPORTS THAT TERESA PROENZA VAS SUMMARILY
FIRED FROM HER JOB AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED
ASUJI TEN OR TWELVE DECEMBER. ( PLS NOTE ATTACHMENT TO HMMA 22684
GIVING DATE 1 DECEMBER.)
2.
SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER
IN LAW OF RCA TO EFFECT THAT STRONG ROA NOTE TO GOM REGARDING DETENTION
CF SILVIA DURAN WAS DIPLOMATIC ERROR. BACKING THIS UP IS REMARK TO
BY COTY SOLORZANO ABOUT 8 DEC TO EFFECT PROENZA SHOULD WATCH HER
STEP AND BE MORE FRIENDLY WITH SISTER OF ROA'S WIFE.
WAS ALSO
WITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATION WITH PRO-CASTRO
OFFICIAL OF FINE ARTS INSTITUTE.
3. PROENZA HARD HIT BY FIRING.
ROA PROBABLY ORDERED DISMISSAL
BECAUSE SHE IS COMMUNIST AND ROA IS NOT. PROENZA VISITED GENERAL HERIBERTO
JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.
ON 24 DEC PROENZA SHOWED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
D
FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.
SHE DID NOT STAY AT EMBASSY FOR DINNER.
SAYS HER DISMISSAL KNOWN BY EMBASSY PERSONNEL BUT NOT BEING
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
1
CLASSIFIED MESSAGE
SECRET
IN 91184 PAGE
PAGE 2.
TALKED ABOUT. PROENZA SHOWS UP ALMOST DAILY, REMAINS FEW MINUTES, LEAVES,
RECENT
REVEALS CALLERS BEING STALLED OFF WITH REPLY
PROENDA NOT IN OR PERHAPS DUE TOMORROW.
5. NO EVIDENCE THIS DISMISSAL DUE TO
SECRET
CLASSIFIED MESSAGE
SECRET
ROUTING
"
4
21
3
151
61
TO
* DIRECTOR
FROM
MEXICO CITY
WH 8
ACTION,
DOP, CI, 1/OPS,
FI, SAS 8, VR
3 JAN 1964
File
INFO
SECRET 233882Z
DIR CITE MEXI 7613 (EASBY ACTING)
де
291186
PBRUMEN
C-101331
1. LITAMIL-9 REPORTS THAT TERESA PROENZA VAS SUMMARILY
FIRED FROM HER JOB AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED
ABOUTEN OR TWELVE DECEMBER. (PLS NOTE ATTACHMENT TO HMMA 22524
GIVING DATE 1 DECEMBER.)
2. L-9 SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER
IN LAW OF RCA TO EFFECT THAT STRONG ROA NOTE TO GOM REGARDING DETENTION
CF SILVIA DURAN WAS DIPLOMATIC ERROR. BACKING THIS UP IS REMARK TO
L-9 BY COTY SOLORZANO ABOUT 8 DEC TO EFFECT PROENZA SHOULD WATCH HER
STEP AND BE MORE FRIENDLY VITH SISTER OF ROA'S WIFE. L-9 WAS ALSO
VITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATION WITH PRO-CASTRO
OFFICIAL OF FINE ARTS INSTITUTE.
3.
PROENZA HARD HIT BY FIRING. TOLD L-9 ROA PROBABLY ORDERED DISMISSAL
BECAUSE SHE IS COMMUNIST AND ROA IS NOT. PROENZA VISITED GENERAL HERIBERTO
JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.
ON 24 DEC PROENZA SHOWED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
D
FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.
SHE DID NOT STAY AT EMBASSY FOR DINNER.
4. L-9 SAYS HER DISMISSAL KNOWN BY EMBASSY PERSONNEL BUT NOT BEING
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
GROU
compraday an
Copy No.
1
CLASSIFIED MESSAGE
SECRET
IN 91186
PAGE
2,
TALKED ABOUT. PROENZA SHOWS UP ALMOST DAILY, REMAINS FEW MINUTES, LEAVES,
RECENT LIENVOY TRAFFIC REVEALS CALLERS BEING STALLED OFF WITH REPLY
PROENZA NOT IN OR PERHAPS DUE TOMORROW.
5. NO EVIDENCE THIS DISMISSAL DUE TO AMROD OP BUT CONSIDER THIS
1
ROSSIBILITY.
SECRET
SECRET
EXPEDITE
EXOICES
DATE
INSTRUCTION SHEET
SECRET
IATE
GO.
11 Dec 63 (-101331
11
SET UP FOR P.CA.
EXPEDITE DATE
Fel
562 OA SP INQUIRY CON'T M. CHR USE INDICES:
ISSUE OPERATIONAL APPROVAL
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POS FOR
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
#EVIEW STAFF/D COLLATERAL INFOENATION
DAYS UNTIL
ELQUEST RESULTS TECH.
INTERROGATION FR
SECURITY
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
(No sotice to division)
(Musice to DIVISION)
(See Remarks for reason)
REQUEST RI TRACES
DIVISIO
REVIEW OF SECURITY OFFICE REFORT AT CI/OA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/CE
REVIEW OF Fez #FORT AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
I GUEST
☐ PRC: 1 22 11 FINAL
AOTICE
☐ FIRST SECORE 1 THIRD ALS
REMARKS
Edward
SIGNATURE
FOOM
4-67
707 STIONS
EDITION.
SECRET
:
EXPEDITE SATE
1.OICES.
SET
UP
Ол
FCR
SECRET
CATE
CASE 2.
11 Dec 63 C-101331
INSTRUCTION SHEET
SET UP FOR P.CA.
EXPEDITE
DATE
INDICES:
SP INQUIRY
GOV'T N. CHK
USE:
AREA:
ISSUE OPERATIONAL APPROVAL
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
PEQUEST RESULTS STAFF/D DOSSIER REVIEW
EXTEND POA FOR
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFOENATION
REINSTATE POS FOR
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION
SECURITY
OFFICE
DIVISIOP
FORWARD ATTACHMENT TO DIVISION
REVIEW OF SECURITY OFFICE REFORT AT C1/0A
FORWARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CL/GE
CANCEL PER DIVISION MEMO DATED:
(
No
Fotice to division)
wira (muSACE TO BEVISION)
(See "Remarks for reason)
REVIEW OF Fet REPORT AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST RI
TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
PRC 1
"
FILE
TICKLE
NOTICE
SECOND
1
THIRD AND
IFINAL
OTHER
Edward Brown
113NATURE
FOOM
4-87
707 USE
PREVIOUS EVITIon.
SECRET
{843
:
સાઇએ આ
UNCLASSIFIED
SUBJECT: (Optional)
CON ENTIAL
✓ SECRET
ERNAL
✓ ONLY
ROUTING AND RECORD SHEET
FROM:
CI/CA
TO: (Officer designation, room number, and
building)
DATE
RECEIVED
FORWARDED
EXTENSION
HO.
OFFICER'S
INITIALS
DATE
27 November 1963
COMMENTS (Number each comment to show from whom
to whom. Drow a line cross offer each comment:)
1. Chief, WH/3/Mexico
2.
ATTN: B. REICEART
2 C1/OA J.Lally
3.
4.
Chief, Vit 13/ Diexico.
6.
7.
B.
R
K
Is attached correct?
No changes made
agreedy wie/3/med
95
2404
This is for your reduced.
K
Returned 47 11/0A
9.
10.
11.
12.
13.
14.
15.
PORM 610
3-42
Dec. 11
for second
time, by with Mage
USE PREVIOUS
PDITIONS
SECRET.
☐ CONFIDENTIAL
☐ USE ONLY !
INTERNAL
☐ UNCLASSIFIED
UNCLASSIFIED
☐
ERNAL
GE ONLY
SUBJECT: (Optional)
FROM:
CI/CA
TO: (Officer designation, room number, and
building}
1. Chief, WH/3/Mexico
ATTN: B. REICHART
2 C1/0A J.Lally
3.
4.
Chief, WH13/Mexico.
5.
6.
7.
9.
10.
11.
12.
13.
14.
15.
CON ENTIAL
✓
☑✓
SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO.
FORWARDED
OFFICER'S
INITIALS
DATE
27 November 1963
COMMENTS (Number doch comment to show to whom
1 to whom. Drow line cross came ofter each summents)
DATE
RECEIVED
R
K
Is attached correct?
No changes made
95
agreed w/3/144
2404
This is got yout.
got your requise.
K
Returned to C1/OA
Dec. 11
for second
time, by with maxi
гонжтой
FORM
3-62
610' USE PREVIOUS
PDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
☐ UNCLASSIFIED
☐
ERNAL
_ E ONLY
་
SUBJECT: Knoll.
FROM:
CI/CA
TO: (Officer designotice, o number, and
building)
1. Chief, WH/3/Mexico
ATTN: Mike Mulloy
2.
3.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM
242
610
CON.
ENTIAL
SECRET
ROUTING AND RECORD SHEET
DECEIVED
DATE
EXTENSION
NO
OFFICER'S
INITIALS
FORWARDED
DATE
18 November 1963
COMMENTS (Number each comment to show freas to
Draw a line across column oher each comment.)
to ma
USE PREVIOUS
EDITIONS ✓ SECRET
CONFIDENTIAL
☐ USE ONLY
INTERNAL
UNCLASSIFIED
SIGTET
MEMORANDUM FOR:
Chief, WH/3/Mexico
ATTENTION
SUBJECT
:
Mike Mulloy
:
LIFAMIL/9
C-101,331
18 November 1963
1. Pursuant to a meeting held on 14 November 1963 amongst personnel
of WH/3/Mexico, B. Reichart, R. Scott, H. Mulloy, J. Mamming and of CI/CA,
B. P. Brown and J. Lally, it was agreed that the case of LITAMIL/9 comes
under the purview of CSI-F No. 10-5, Section 18a. As such, this requires
Headquarters approval, i.e. that of WH Division, for we recruitment is a
government official of a denied area country.
2. As described in MEXI-6696, LITAMIL/9 "serves as invaluable eyes
and ears inside target establishment" reporting on information received
in his government position. It was agreed such activity does not require
a Provisional or Operational Approval since LITAMIL/9 is a government of -
ficial of a denied area country. Under these conditions, the processing
of an Operational Approval should not and will not be effected.
3. It was also agreed that if LITAMIL/9 should be employed for one-
rational use other than reporting information received in his government
position, the usual Operational Approval or Provisional Operational Ap-
proval procedure will apply.
4. It was agreed that CI/CA would take no further processing action
at this time based on the above information. However, as in similar
cases, CI/OA will forward to the desk such information made available to
it which might aid the Station in its handling of LITAMIL/9.
Edwardt. Brown
EDWARD P. BROWN
Chief, CI/OA
STODET
GROUP 1
taannading e
☐ UNCLASSIFIED
TERMAL
E ONLY
SUBJECT: Ksional).
FROM:
CI/CA
TO: (Officer designation, Fon Auber, and
building)
1. Chief, WH/3/Mexico
ATTN: Mike Mulloy
2.
3.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
☐ CON. ENTIAL
☑SE
✓ SECRET
ROUTING AND RECORD SHEET
EXTENSION NO.
DATE
18 November 1963
COMMENTS (Number each comment to show frees to
Draw a line ocross column ofer sack cocument.)
DATE
OFFICER'S
INITIALS
to
RECEIVED
FORWARDED
FORM
3-02
610
PREVIOUS
FDITIONS ✓ SECRET
CONFIDENTIAL
☐
INTERNAL
USE ONLY
☐ UNCLASSIFIED
SIONET
MEMORANDUM FOR:
Chief, WH/3/Mexico
ATTENTION
:
Mike Mulloy
SUBJECT
:
LITAMIL/9
C-101,331
18 November 1963
1. Pursuant to a meeting held on 14 November 1963 amongst personnel
of WH/3/Mexico, B. Reichart, R. Scott, H. Mulloy, J. Marming and of CI/CA,
B. P. Brown and J. Lally, it was agreed that the case of LITAMIL/9 comes
under the purview of CSI-F No. 10-5, Section 18a. As such, this requires
Headquarters approval, 1.e. that or WH Division, for the recruitment of a
government official of a denied area country.
2. As described in MEXI-6696, LITAMIL/9 "serves as invaluable eyes
and ears inside target establishment" reporting on information received
in his government position. It was agreed such activity does not require
a Provisional or Operational Approval since LITAMIL/9 is a government of -
ficial of a denied area country. Under these conditions, the processing
of an Operational Approval should not and will not be effected.
3. It was also agreed that if LITAMIL/9 should be employed for ope-
rational use other than reporting information received in his government
position, the usual Operational Approval or Provisional Operational Ap-
proval procedure will apply.
4. It was agreed that CI/CA would take no further processing action
at this time based on the above information. However, as in similar
cases, CI/OA will forward to the desk such information made available to
it which might aid the Station in its handling of LITAMIL/9.
Edwardt. Brown
EDWARD P. BROWN
Chief, CI/OA
STORET
Excited
:
GROUP 1
stic
Ed,
I'
8 OCT 263
I don't consider this an accusate
of inclusive dispatch
in our
on
to
as was agreed to
nity. with c/o.
a. no mention that they are using
man without approval of any kind (the FOA
. granted for tony only automatically expised at
the completion & tout session.)
b. No mention that he is deep in the
LAURICLE requirements of the station.
c. Pata #b should read RCFLUTTER.
is a must.
с
2
Would like
your
comments.
HMMW-11988
4Oct. 163
Ed,
8 OCT 1963
I don't consider this an accusate
or inclusive dispatch
in
bud
as was agreed to
wuty with c/o.
a. no mention that they are using
man without approval of any kind (the TOA
-grouted for tony only automatically expired at
the completion & tout session.)
"b. No mention that he is deep in the
LAURICLE
requirements of the station.
c. Pata #b should read NCFLUTTER
is a must.
K
Would like
comments
your
HMMW-11988
4 Oct. 163
MEMORANDUM FOR: Chief, WH/3
ATTERLICH
:
Wayne Carley
SLEJECT
:
LITAMIL/9
C-101,331
REFERENCE
SECRET
1 October 1963
: CI/QA Memorandum dated 10 July 1963. Same Subject.
1. This is the second request of CI/OA's asking for an answer to
our
memorandum
of 10 July 1963. Because of the sensitivity of this
case, it
is imperative that the oft-requested reply be forwarded.
2. It is to be noted that the Subject continues to be used with-
out
an
Operational Approval per PRQ Part II dated 17 June 1963. It is
that
in ĉection VI, 4, that “subject is also aware of the Sta-
tim's
LAURICLE
requirements³, a most sensitive area.
3.
Again, we ask for an answer to the referenced memorandum.
CI/CA/JFL:Bal
SECRET
B
EDWARD P. BROWN
Chief, CI/CA
i
MEMORANDUM FOR: Chief, WH/3
ATTENTION
:
Wayne Carley
SUBJECT
REFEREN
SECRET
1 October 1963
LITAMIL/9
C-101,331
: CI/OA Memorandum dated 10 July 1963. Same Subject.
1.
This is the second request of CI/OA's asking for an answer to
our memorandum
of 10 July 1963.
Because of the sensitivity of this
case, it is imperative
that the oft-requested reply be forwarded.
2. It is to be noted that the Subject continues to be used with-
out
Operational Approval
per PRQ Part II dated 17 June 1963. It is
further noted in Section VI,
4, that subject is also aware of the Sta-
tion's LAURICLE requirements³,
a most sensitive area.
3. Again, we ask for an answer to the referenced memorandi
CI/CA/JFL:Bal
SECRET
B
EDWARD P. BROWN
- Chief, CI/OA
↑
SET
UP
FOR.
EXPEDITE DATE
INDICES:
Од
INSTRUCTION SHEET
SECRET
CATE
SET UP FOR P-G-A-
29 AUG 1963
EXPEDITE SATE
FBI
INDICES:
SP INQUIRY
GOV'T N. CHK
USE -
AREA:
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POA FOR
REQUEST "GREEN LIST"
CASE NO.
329609
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFFIC COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
FORWARD ATTACHMENT TO DIVISION
SECURITY
CFFICE
REVIEW OF SECURITY OFFICE REFOST AT CI/CA
SIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA
CANCEL PER DIVISION MEMO DATED:
(No notice to division)
CANCEL PER CI/OA (Notice to division)
(See Rezarks" for reason)
*EQUEST FI TRACES
REVIEW OF Far REPORT AT C1/0A
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
FILE
✓ TICKLE 12 Sept 63
NOTICE
FIRST
REQUEST
REMARKS.
PRO 1
PRO
6473
WH amply
FORM
4-61
707 USC TIONS
CRITION.
SECRET
OTHER
THIRD AND
SECOND
IFINAL
6
610 July 63 11/0k ment.
Lenor? W. Jate
SIGNATURE
(217
EXPEDITE
INDICES:
DATE
SET
UP
OA
FOR
INSTRUCTION SHEET
SECRET
CATE
SET UP FOR P.O.A.
29 AUG 1963
EXPEDITE ATE
FBI
SP INQUIRY
GOV'T N. CHK
LSE
AREA:
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POR FOR
REINSTATE POA FOR
INDICES:
REQUEST "CREEN LIST"
CASE NO.
329609
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFFIC COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
SECURITY
OFFICE
DIVISION
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
(No notice to division)
CANCEL PER C1/0A (Notice to division)
(See Remarks for reason)
REVIEW OF SECURITY OFFICE REFORT AT C1/08
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA
REVIEW OF FOR REPORT AT CI/OA
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST RE TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
PROI
[PRO 11
REQUEST
REMARKS.
61/3
FILE
TICKLE
NOTICE
OTHER
12 Sept 63
FIRST
THIRD ANDE
SECOND
FINAL
WH riply to 10 July 63 11/0k memt.
жена
FORM
4-68
707 S POTIONS CRITION.
SECRET
Lenor W. Pate
SIGNATURE
(213
SECRET
11 July 1963
Sev
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO : Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
PROJECT
CATE
AND AREA OF ASSIGNMENT
SUBJECT:
201 -
WE/3
C 101331, 50#179089 ALEERU Souto, Luis
TYPE OF REQUEST
SINDICES RESULTS BT
USE OF SUBJECT
(Date)
SPECIAL NETRUCTIONS (Limitations on investigation, cover pretext.
CS TRACE RESULTS
TES
REMARKS
Carey 1IST
π
#I
MITT
DIVISION
ENT
etc.)
FAI CHECK RESULTS BY
(Date)
AMMENIS
GRTIAL SIG
18/ Thomas
FIELD
JUL 12 148 PH '63
CTME
TO: Chief, CI/CA
FROM: Deputy Director Security, IOS
☑ 1. OS Indices results: see below
DATE
26 AUG 1853
i
☑ 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONI ACSI STATE PP
CSC ECCA
OSI I & N
REMARKS
FORM
5-63
☐ 3. Checks were conducted at the following Agency(ies) with posite lye results,
reports attached.
☐ 4. Domestic Field Investigation has been completed,
3
reports attached.
☐ 5. Domestic Field Investigation favorable, reports will folle within 60 days.
data contained in Os indices well fund shell
CI/CA by this office (08) in men clated 30, 63.
CLOSED
693a
Jea
26 1963
SECRET
E
за лична
REQUEST FOR INVESTIGATION AND/OR MAME CHECK
TO : Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
SUBJECT:
201 -
TYPE OF REQUES
PROJECT AND
AREA OF
WE/3
C-101_31, 80#179089 ALBERU Souto, Lais
☐ ☐ ☐ CNC
USE OF SELECT
INDICES RESULTS PT
(Date)
CATE
11 July 1963
ASSIGNMENT
FAI CHECK RESULTS BY
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation. cover pretext. etc.)
CS TRACE RESULTS
P1
GREEN FICT
་ས་་་་་
YES
☐☐
REMARKS
PART 1
DIVISION
ENDORSEMENT
ARMENTS
PESTIAL BTC
18/ Thomas
FIELD
JUL 18 148PH*63
OTHER
Sev
TO: Chief, CI/CA
FROM: Deputy Director Security, IOS
☑ 1. OS Indices results: see below!
DATE
26 AUG 1953
☑ 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONI ACSI STATE PP
CSC ИСТА
OSI I & N
☑
REMARKS
☐ 3. Checks were conducted at the following Agency(ies) with posita ye results,
reports attached
☐ 4. Domestic Field Investigation has been completed,.
☐
3
reports attached.
5. Domestic Field Investigation favorable, reports will follow within 60 days.
data contained in Os indices were furoshell
CI/CA by this office (08) in mandated 30, 63
CLOSED
FORM
5-43
693a
Rec
HG 1963
SECRET
Залиций
t
INSTRUCTION SHEET
SECRET
DATE
SET UP FOR P.O.A.
10 JUL 1963
"EXPERITE DATE
FB1
SET
UP
FOR
EXPEDITE
INDICES:
DATE
✓
CA
ISSUE OPERATIONAL APPROVAL
SP INQUIRY
GOV'T N. CMK
USE:
AREA:
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND FGA FOR
REINSTATE POA FOR
INDICES:
REQUEST "GREEN LIST"
CASE O.
8-101331
REQUEST RESULTS STAFF/C DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION.
REQUEST RESULTS TECH.
DAYS UNTIL
INTERROGATION FRO
SECURITY
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORGARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reason)
REQUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REWARKS
PRO 1
PRO T
1
DIVISIOHE
REVIEW OF SECURITY OFFICE REPORT AT C1/00
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE..
☑
FILE
TICKLE
attached
THIRD AND
NOTICE
FIRST
SECOND
FIRAL
OTHER
Edwardl
Elwish
Brown
SIGNATURE
FORM 707 PREVIOUS COCTION.
4-61
SECRET.
(21)
I
INSTRUCTION SHEET
SET
LP
FOR
EXPEDITE DATE
INDICES:
☑
CA
ISSUE OPERATIONAL APPROVAL
SECRET
DATE
SET UP FOR P.O.A.
10 JUL 1963
EXPERT DATE
FBI
INDICES:
SP INQUIRY
GOV'T N. CMK USE :
AREA:
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PGA FOR
REINSTATE POA FOR
REQUEST "GREEN LIST"
CASE NO.
C-101331
REQUEST RESULTS STAFF/B DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FRO
SECURITY
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
CANCEL PER CI/OA (Notice to division)
(
See
Remarks" for reason)
REQUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
PRO 1
PRO
DIVISION
REVIEW OF SECURITY OFFICE REPORT AT C1/06
REVIEW OF SECURITY OFFICE CONCURRENT MENG AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE.
☑
FILE
TICKLE
witched
THIRD AND
NOTICE
FIRST
SECOND
FIRAL
OTHER
Edward Brown
FORM 707 S PREVIOUS EDITION.
4-61
SECRET
(21)
MEMORANDUM FOR: CI/OA
SUBJECT
:
LITAMIL-9.
C-101331
201-329609
24 June 1963
Attached is the PRQ Part II on LITAMIL-9. An
Operational Approval is requested.
John M. Whitten
Chief, WH/3
SEGRET
Jan 26 9 41 AM *83
SECRET
PERSONAL RECORD QUESTIONNAIRE
PART 11 - OPERATIONAL INFORMATION
PRQ C
INSTRUCTION TU CASE OFFICER
DISPATC- NO.
HEMMA 21557
8. The form must be filled in by the case officer of 499:opriate authority on the basis of the best available in-
Tervation. It is set to be shown to the subject.
2. Normally, beadswarters will be unable to sue an appreval unless reqorster furnishes answers
to all questions
in Pdy parts I and it. However, in an emergency provisional approval be obtained be complying with the ap-
Discabie trovitices of PR 10-215. paragraph 12% and 12d. Thereafter the usual method to document or com
plete the case must be followed as set forth in FR 10-215.
Three 3 completed copies of PR part I (sneluding cost in subject's handwriting, if possibley and m (2) com-
pleted cosses of the form must be seat to headquarters as soon as possible.
6. Date acquired later must be sent to headquarters in PE; format an two (2) copies.
5. Fall in all stews, st information obtainable. If stem not applicable rate "NA. If additional space retired
for iter, BLE reverse side of mage besed to appropriate stew pumber.
3. CRYPTO-M
2. PSEL DOCUM
LITAMIL-9
SECTION L
1
CONTACT AND DEVELOPMENT
INDICATE HOW MES. HERE, WHY, AND HOME SUBJECT AS FIRST CONTACTED OR GEVELOPED.
Case Officer (Clyde X SHATOCX) was introduced to Subject on 18 Jip 62 by
LITAMIL-3, who was recovering from a gail stone operation in the hospital.” The
CỤ MAJD Contact with tas sesjust, a rosunde vipava
-
pastration of the POEMES Embassy in Mexico. See XI 1467 re initial
meeting.
2.
INDICATE WHETHER SLEJECT COULD BE LES OVER QUICKLY AND IN A SECURE WARNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF ST. 193ICATE TO HOM.
Subject could be turned over to any responsible Case officer, particularly
one with a speaking knowledge of Spanish. Subj speaks English and French
as well as Spanish.
3. LIST CTHER CASE OFFICERS SHO HAVE HANDLED SUBJECT OM HEROES OR WAS KNOWN. GIVE NAMES BY NICH
BEEN ANDn.
THEY HAVE
Subject knows Clyde K SHRIOCK, his Case Officer, by trus nams. SEBTOCK
will introduce Laurence F. MARKER to Subject during the week of 16 June 1963.
FORM SO.
† NOV 24
1050a EPLACES FORM 51-950
$
AY BE USED.
SECRET
14-201
SECRET
SECTION 11
MOTIVATION AND CONTROL
" ESTIMATE SEJECT'S WOTIVATION. (Be detailed, of possible cite evidence. Do not use stark comment such as
communist.")
Subject is highly motivated toward PBPRIME and the West. in anti-
Communist.
2. INDICATE WHAT CONTROL. IF ANY. EXISTS THE SUBJECT. (If no control, or if there is o lack of real central
explain.}
Station Maxico could reveal Subject's activities to the PEREI
goverment..
SECTION 11
COVER
1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
Subject and Case Officer meet clandestinely in darkened areas of the
city at night.
2. CCVER USED BY SUBJECT IN OBTNING HIS INFORMATION NU IS LUDIALING RI
Subject, as an employee of the PERMEN Embassy obtains his information
from his fellow workers and contacts.
3. INDICATE SERVICE FOR BICH SUBJECT THINKS E (Will work, (Is working).
SECTION IV
Subject know he is working for FEMALE Intelligence.
INTELLIGENCE CONNECTIONS AND TRAINING
1. EXPLAIN SLEJECTS AND PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EX¬{"
SUCH CONNECTION GYERTLY.
Subject is not known to have had any contact with any other intelligence
service.
2. LIST OTHER INDIVIDUALS (Âgenta, sõjalises, friends; mDNO OF SUBJECT'S PRESENT INTERATIENCE ACTIVITIES.
Dolores CUEVAS de BIOGEIVE
Subject's brother, Leonel, resident in Mexico
Jose CARRAL Escalante
MTAMIL-3 probably suspects Subj is in contact with co
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD 1% CLANDESTINE OPERATIONS.
Subject has not had any ormal training in clandestine operations but
he is canning and intelligent and has made great strides on his
first contact with his Case Officer.
om since
SECTION Y
COLLABORATION POTENTIAL
INDICATE OTHER FORESH POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY DO PEST:
ASSOCIATIONS. EXPLATS.
Subject would probably collaborate with an anti-Communist Caban regime.
if it should come to power.
2
SECRET
SECRET
OREPATIONAL USE - CONTACT
SECTION VI
1.
IF SUBJECT WAS BLENDED CONTACTED BEFORE INDICATE #CITY "% WHICH WE AS ENGAGED
MATION HE HAS FURNISHED.
1
-
"nof TYPE OF
AFCE
Suby provided a few intelligence items throughLITAMIL-3 before direct
contact was made with the Case Officer.
2. INDICATE HOW AND FROM SUBJECT G&TAIN INFORMATION.
Subject obtains information from members of the PBZWEI Kabassy and
friends of PR with whom he deals.
3. INDICATE WHAT HAS BEEN 1012 SBJECT AS TO THE DISPOSITIONS OF INFORMATION E LANISHES.
Subject has been told that the information he provides is forwarded
to Washington.
4. DETAIL Subject's PROFUSED FI OR CI TYPE USE C DUTIES.
Subject's FI activities are directed toward the perstration of me PERUMEN
Puheer at which to montand the cantate of the hear Si tolon
of the Station's LAURICIE requirements
S. DETAIL SUBJECT S PROPOSED AF-PM TYPE USE OR DUTIES.
Not applicable
SECTION VII
PROPOSE LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED ON TYPE CONTACT OR PERATIONAL USE:
a. THERE SUBJECT IS AN OFFICIAL MEMBER OF & FORECOL COVEKT:
Not applicable
8. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN OOYCE AGENCY:
Not applicable
SECTION VILL
AGENCY RELATIONSHIP WITH SUBJECT
EXPLAIN NATURE OF AGENCY PELATIONSHIP BIT SUBJECT. I.E. TRAINEE. OPPOSITE NUMBER, REMUNERATION. IF ANY: AGENC
PERSONNEL KNOWN TO SUBJECT.
Subject is going on salary as of 15 June 63 at the rate of 1000 pesos
($320.00 U.S.) monthly. Andrew S. PARMES and Edward D.. ENAPMAN are know
to Subject anderssumed names.
SECRET
SECRET
SECTION 1X
QUALIFICATIONS FOR OTHER OPERATIONS
INDICATE SPECIAL ABILITIES, TALENTS, OR QUALIFICATIONS FOSSESSED BY SUBJECT WHICH COULD CONCEIVABLY SE OF SALUE
FOR ER OPERATIONS.
Subject is as artist
SECTION X
COMMITMENTS
1. IF IT IS PROPOSED TO PAY SUBJECT & PEREAR SALARY INDICATE THE WEEKLY AMOUNT. IF PAYMENT TO BE MADE IN EXCHANGE
COMMODITIES, SUBSDV GR OTHER METHOD. SPECIFY AND GIVE DETAILS.
As of 15 Jane 1963, Subject will be paid a monthly salary of 4000 pesos.
2
EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, WASE TO SUBJECT. (Example: Commitness regarding evacuation
of subject and family.)
No commitments or promises but it is assumed that KUBARK will assist
Sabject to leave the country if this is necessary because of his activities
on AUBARK'S behalf.
ECTIVE AS
LE ARD SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES #1TH 0415 SUBJECTS NAME HAS BEEN CHECKED SHO THE RESULTS.
Station files.
Close friends of Subject such as LITAMIL-3, LITAKIL-2, LITANIL-7
IOCZE-1 and many other contacts of the Cuban Embassy.
INDICATE OTHER INVESTIGATIVE MEASURES TAKES TO VERIFY BICAPHICAL INFORMATION FURNISHED BY SUBJECT.
See para 1
INDICATE WHETHER OR NOT PROVISIONAL OREGATIONAL APPROVAL OPERATIONAL &P-
PROVAL FIR SUBJECTS USE WAS BEEN PREVIOUS STAINED.
Submitted 27 July 1962 HOMA 19455
4. DATE APPROVAL OBTAINED
EVALUATE SUBJECTS CHARACTER. RELIABI« Fr AND SECURI CITING FUENCE WERE POSSibit.
Subject is of high moral character, proud of his family background.
Sincere, extremely security conscious, reliable, punctual and highly intelligent.
A commopolitan type, somewhat arty, yet cogniscent of what it this to get a
job done, i.e. KU BARK's job.
6. EXPLAIN SITUATION OF INDISCRETION IN ICH SUBJECT WAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM 4
CE/OPERATIONAL SECURITY TEMPOINT.
Subject's relationship with ODYOKE isknown to Jose CARRAL Escalante and
Dolores CUEVAS de ZYCHENXB per MEXI 3450. CARRAL and de EYCHEE are not
believed to be security risks.
SECTICI
1. USE OF LIQUOR, DRUGS: GAMBLING. PARANDURS.
SUBJECT'S PERSONAL HAGITS
Subject drinks moderately. Subj is not known to have any flagrant vices.
SECRET
SECTION XI
SECRET
AVOCATIONAL INTERESTS
1. INDICATE, SUBJECT'S MOES OR INTEREST IN speeds. MUSIC. ETC.
Subject is interested in usic, literature, and art.
SECTION XIV
GENERAL
3- INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS NATIVE
OF A COUNTRY OR REGION OTHER THAN HIS COK. EXPLAIN.
Subject is a European type, but because of his Caban accent would
probably recognized as such.
12. INDICATE WHETHER INFORMATION IN PRO PARTS 1 AND WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES.
CORRESPONDENCE OR OTHER WEANS.
Information in PRQ Parts 1 and 2 was obtained through research, files,
events
, and
direct questioning.
3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERNATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
sec para. 43b, supra)
No problems are envisaged in terminating agent.
(Also
SECTION XY
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
1. GIVE FULL DETAILS I.E. SECOGNITION SIGNALS. 5/ WHERE COULD CONTACT BE MADE: WHAT BONA FIDES COULS INDIVIDUAL
MAKING CONTACT USE?
Subject is in possession of CO's telephone number (home) and CO's office
phone
. CO can make
contact with Subject at his home ar at the PRENCEḥassy
if necessary.
Subjectand CO use the name AGUILAR on the telephone.
SECTION XVI
MISCELLANEOUS OPERATIONAL CATA AND REMARKS
Subject, to is well deposed toward PSPRIME, is anxious to remain &
long
term agent for
ODYCKB) His intelligence, coupled with his contacts
in leftist and
Communist circles, makes him an excellent prospect.
DATE
SIGNATURE OF APPROPRIATE SENIOR OFFICER
17 June 1963
Clyde K SHRYOCK
5
SECRET
EXPEDITE
IHOICES:
SATE
SET
C&
FOR
INSTRUCTION SHEET
SECRET
CATE
17 MAY 1963
SET UP FOR #C.A.
EXPEDITE DATE.
F91
INDICES:
CASE O.
-101331
SP ENQUIRY
COY'TN. CHK
1152:
1475:
ISSUE OFERATIONAL APPSCAL
ISSUE PREVISIONAL OPERATIONAL APPROVAL
EXTENO POS FOR
BEINSTATE PGA FOR
REQUEST GREEK LIST"
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
› REVIEW STAFF/D COLLATERAL
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION F
SOSOMATION
SECURITY
OFFICE
DIVISION
FORBARD ATTACHMENT TO BIVISION
FORGARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE REPORT IT C1/06
t
REVIEW OF SECURITY OFFICE CONTENT MEMO AT CI/CA
LABLE FEA
(No sotice to divisice)
CANCEL PER CI/OA (Notice to division)
(See Remarks for season)
REQUEST 1 TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REOLEST FOR FIELD TRACES
REQUEST
REWARKS
tickles
Hestroy
To Archives
FORM
4-61
707 SE PREVIOUS CRITSER.
REQUEST REVIEW OF ATTACHED REFERENCE
✓
FILE
TICKLE
attached
THIRD AND
NOTICE
FIRST
SECOND
FIKAL
¨. Edward. Brown
SECRET
……:་་
(211.
SENDER WILL CHECK CLASSIF 7 ON TOP AND COTTOM
UNCLASSIFIED
CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
TO
NAME AND ADDRESS
CI/OA
2
2 B 11.
3
Mr. Ed Brown
Atta?
"
S
SECRET
DATE
INITIALS
6
ACTION
DIRECT REPLY
PREPARE REPLY
RECOMMENDATION
COMMENT
CONCEERENCE
✗
FILE
INFORMATION
RETURN
SIGNATURE
Remarks:
Ed; Inclosed is Memo re our problem case,
LITAMIL 9, prepared by the OTR training
officer who recently zet him in Mexi.
FYI and retention or destruction. Mike
File
EPB
(-101331
4 Mar 63
FOLD HERE TO RETURN TO SENDER
FROM. NAME. ADDRESS AND PHONE NO.
DATE
E. E. Mulloy
R146
UNCLASSIFIED
CONFIDENTIAL
28 Feb
SECRET
2-61
FORM 237
Sse previous editions
(40)
* US GOVERNMENT PRINTING OFFICE 19610--567382
MEMORANDUM FOR: CI/OA
SUBJECT
:
LITAMIL-9
C-101331
201-329609
24 June 1963
Attached is the PRQ Part II on LITAMIL-9. An
Operational Approval is requested.
Ende
John M. Whitten
John
Chief, WH/3
SEGRET
Jun 26 941 AM 63
'
SECRET
PERSONAL RECORD QUESTIONNAIRE
PART 11 - OPERATIONAL INFORMATION
PRO AG-
☐
The fo9 Best
INSTRUCTION TU CASE OFFICER
formatio It is not to be shown to the subject.
DESPATCH NO
EMMA 21557
be filled in by the case officer or appropriate authority on the basis of the best available in-
2. Normally, beadswarters will be unable to issue an approval unless requester furnishes answers to all irations
in Pry parts I and II However, in an evergency provisional approval z be obrasped by complying with the ap-
plicable trovations of FR 10-215, paragraphs 6ª, 3. 22% and 12d. Thereafter the usual method to decesest or com-
plete the case must he Pallowed as set forth an FE 10-215.
3.
+
Three 3; completed copses of PRO part I (including cosy in subject's handwriting, if possibley and twe (2) com-
pleted copies of the form must be sent to headquarters 24 soon as possible.
Data acquired later may be sent to headquarters in Pr; format in two (2) copies.
5. Fail in all items, st information chamable. If its sat applicable rate "NA" If aditional space required
fer stez, use reverse side of age kesed to appropriate stes number.
3.
CRYPTONYM
Z- PSEUDO-4
LITAMIL-9
SECTION L
CONTACT AND DEVELOPMENT
INDICATE HOW WE WHERE. WHY. AND OM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
Case Officer (Clyde X SHRYOCX) was introduced to Subject on 18 July 62 by
LITAMIL-3, WHO was recovering from a gail stone operation in the hospital. The
QU made contact with Las jest, a recunos
p
penstration of the PSEIMEI Exbassy in Mexico. Sen MEXI 1467 re initial
mesting.
INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE WARNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF 53, 1DICATE TO WHOM.
Subject could be turned over to any responsible Case Officer, particularly
one with a spaaking knowledge of Spanish. Sabi speaks English and Franch
as well as Spanish.
3. LIST OTHER CASE OFFICERS WHO HAVE HANILED SUBJECT OR WHOM HE KNOWS OR WAS KNOWN. GIVE NAMES BY WHICH THEY HAVE
BEEN ANDEN-
Subject knous Clyde K SHRIOCK, his Case Officer, by true name. SEXTOCK
will introdues Laurence F. BARKER to Subject during the week of 16 June 1963.
FORM.
NOW 54
1050a
REPLACES FORM ST-95+
14-201
AY BE USED.
SECRET
SECRET
SECTION 11
MOTIVATION AND CONTROL
t. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not use store comment such no
communist.';
Subject is highly motivated toward PBFRIME and the West. his anti-
Communist.
2. INDICATE WHAT CONTROL, IF ANY. EXISTS G. THE SUBJECT. (If no control, or if there is lack of real contral
explain.)
Station Maxico could reveal Subject's activities to the PERCI
government..
SECTION
1
COVER
1. COVER USED BY SUBJECT AND CASE OFFICER 1% THEIR MEETINGS.
2.
3.
Subject and Case Officer mest clandestinely in darkened areas of the
city at might.
CCVER USED BY SUBJECT IN 08TNING HIS INFORMATION AN 15 LUDTALIING RES
Subject, as an employee of the PERMEN Embassy obtains his information
from his fellow workers and contacts.
INDICATE SERVICE FOR 41CH SUBJECT THINKS ME (Will work, (Is working).
Subject know he is working for PERRINE Intelligence.
SECTION IV
1.
INTELLIGENCE CONNECTIONS AND TRAINING
EXPLAIN SUBJECTS EN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE INDICATE THE EXTE
SUCH CONNECTION IS OVERTLY.
Subject is not known to have had any contact with any other intelligence
service.
2. LIST OTHER INDIVIDUALS (Agents, relatives, friends; * OF SUBJECT PRESENTENCE ACTIVITIES.
Dolores CUEVAS de EYCERINE
Subject's brother, Leonal, resident in Mexico
Jose CARRAL Escalante
LITAMIL-3 probably suspects Subj is in contact with co
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD 1% CLANDESTINE OPERATIONS.
Subject has not had any ormal training in clandestine operations but
he is canning and intelligent and has made great strides on his own since
first contact with his Case Officer.
SECTION V
1.
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY DR PAST.
ASSOCIATIONS. EXPLATE.
Subject would probably collaborate with an anti-Communist Cuban regime.
if it should come to power.
2
SECRET
;
;
SECRET
SECTION VI
OPERATIONAL USE - CONTACT
IF SUBJECT HAS BEEN LED & CO%*ACTED HERE. INDICATE ACTIVITE
MATION HE HAS FURSD
WHICH E BAS ENGAGED
TYPE OF
INIC
1
Subj provided a few intelligence items throughlÏTAMIL-3 before direct
contact was made with the Case Officer.
2-
INDICATE HOW AND FROM W SBT ORTAINS INFORMATI
Subject obtains information from members of the PSHUME Aabassy and
friends of PERMEN th whom he deals.
3.
4.
INDICATE WHAT HAS BEEN 101 SUBJECT AS TC THE DISPOSITION OF INFORMATION HE FURNISHES.
Subject has been told that the information he provides is forvarded
to Washington.
DETAIL SUBJECTS PROPOSED FOR CI TYPE LEE CO DUTIES.
Subject's FI activities are directed toward the penetration of _ PBRUMK N
Puhnoor of which he i
the cantate of the Poetseer
of the Station's LAURICIE requirements
Sto
5-
DETAIL SUBJECT'S PROPOSED FF.PM TYPE USE OR DUTIES.
Not applicable
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED ALSON TYPE CONTACT OR OPERATIONAL USE:
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREI
Not applicable
COVENT
8. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN GOYOKE AGENCY:
Not applicable
SECTION VI
AGENCY RELATIONSHIP WITH SUBJECT
EXPLAIN NATURE OF AGENCY RELATIONSHIP SUBJECT: 1.E. TRAINEE, OPPOSITE NUMBER REMANESTION. IF ANY ACERCY
PERSONNEL KNOWN TO SUBJECT
.
Subject is going on salary as of 15 June 63 at the rate of 1000 pesos
($320.00 U.S.) monthly. Andrew S. PARGES and Edward D. KNAPMAN are know
to Subject underssumed names.
3
SECRET
SECTION 1X
SECRET
QUALIFICATIONS FOR OTHER OPERATIONS
INDICATE SPECIAL ABILITIES, TALENTS, OR QUALIFICATIONS FCSSESSED BY
FOR OTHER
OPERATIONS.
SECTION X
Subject is as artist
COMMITMENTS
SUBJECT WHICH COULD CONCEIVABLY BE OF ALUE
1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY. INDICATE THE WEEKLY AMDDAY. IF PAYMEST TO BE MADE IN ERRANGE
COMMODATES, SUBSIDY
OR OTHER METHOD. SPECIFY AND GIVE DETAILS,
As of 15 June 1963, Subject will be paid a monthly salary of 4000 pesos.
2
EXPLAIN Y PROMISES. OTHERWISE NOT COVERED HEREIN, WASE
of subject
and family.)
TO SUBJECT. (Example: Commstress regarding evacuation
No commitments or promises but it is assumed that KUBARK will assist
Subject to leave the country if this is necessary because of his
on BARK'S behalf.
activities
Excutive As
LE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES #1TH C SUBJECT S NAME HAS BEEN CHECKED AND THE RESULTS.
Station files.
Close friends of Subject such as LISAMIL-3, LITAMIL-2, LITAKIL-7
IOCZE-1 and many other contacts of the Cuban Eabassy.
INDICATE OTHER INVESTIGATIVE MEASURES TAKES TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
See para 1
INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL CR OPERATIONAL AP-
PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY CRTAINED.
Submitted 27 July 1962 HOA 19455
13. EVALUATE SUBJECT'S CHARACTER. RELIABIL
AND SECUTINGSIDENCE
4. DATE APPROVAL OBTAINED
WHERE POSSIBLE.
Subject is of high moral character, proud of his family background.
Sincere, extremely security conscious, reliable, punctual and highly intelligent.
A coemopolitan
type, somewhat arty, yet cogniscent of what it this to get a
job done,
i.e. BARK's job.
S. EXPLAINY SITUATION 50 DISCRETION IN NICH SUBJECT WAY HAVE BEEN INVOLVED WHICH MUST BE
CE/OPERATIONAL
SECURITY EMPOINT.
EVALUATED FROM &
Subject's relationship with QDYOKE iaknown to Jose CARRAL Escalante and
Dolores CUEVAS de ZYCHEME per MEXI 3450. CARRAL and de EY CHIME are not
believed to
be security risks.
SECTION X13
SUBJECT'S PERSONAL HABITS
1.
USE OF LIQUOR. DRUGS: CAMERING. PARAMOURS.
Subject drinks moderately. Subj is not known to have any flagrant vioss.
SECRET
1
SECTION X11
SECRET
AVOCATIONAL INTERESTS
I. INDICATE SUBJECT'S HO8:23 OR INTEREST IN SPORTS, MUSIC, ETC.
Subject is interested in music, literature, and art.
SECTION XIY
GENERAL
1 INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS.
OF A COUNTRY OR
REGION OTHER THAN HIS CO
EXPLAIN.
ARE SUCH AS HE COULD PASS AS NATIVE
Subject is a European type, but because of his Cuban accent would
probably recognized as such.
2.
INDICATE WHETHER INFORMATION IN PRO PARTS : AND 11
CORRESPONDENCE OR OTHER MEANS.
WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES.
Information in PRQ Parts 1 and 2 was obtained through research, files,
agents
, and direct questioning
.
3.
IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERNATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
see para. 43b, supra)
No problems are envisaged in terminating agent.
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
(Also
- GIVE FULL DETAILS 1.E ECOGNITION SIGNALS. S/W: WHERE COULD CONTACT BE MADE
MAKING CONTACT USE?
WHAT BONA FIDES COULD INDIVIDUAL
Subject is in possession of CO's telephone number (home) and Co's office
phone
. 00 can make
contact with Subject at his hose ar at the PREDRI Embassy
if necessary. Subjectand
CO use the name AGUILAR on the telephone.
SECTION XVI
MISCELLANEOUS OPERATIONAL CATA AND REMARKS
Subject, to is well deposed toward PEPRIME, is anxious to remain a
long
term agent for
ODICKE: His intelligence, coupled with his contacts
in leftist and Communist
circles, makes him an excellent prospect.
DATE
SIGNATURE OF APPROPRIATE SENIOR OFFICER
17 June 1963
Clyde X SHRYOCK
5
SECRET
EXPEDITE SATE
INDICES:
SET
UP
C&
FCR
INSTRUCTION SHEET
SECRET
SET UP FOR
CATE
17 MAY 1963
P.C.A.
EXPEDITE DATE
FBI
INDICES:
CASE NO.
8-101331
SP FNQUIRY
GOV'T N. CHK
AREA:
ISSUE OPERATIONAL APPROVAL
ISSUE POSVISIONAL OPERATIONAL
EXTERO PAR
REINSTATE POA FOR
APPROVAL
REQUEST "GREEN LIST"
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFERWATIGN
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FGM
SECURITY!
OFFICE
REVIEW OF SECURITY OFFICE REPORT
Ct/0
FORWARD ATTACHMENT TO BEVISION
FOREAND ATTACHMENT TO SECURITY OFFICE
LARLIE FEE
(Ne sotice to division)
CANCEL PER CI/OA (Notice to division)
(See "Bewarks" for reas)
DIVISION
REVIEW OF SECURITY OFFICE COMENT MEMO AT CE/CA
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST 1 TRACES
attached
TICALE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
PRO E
REMARKS
Histroy tickles
To Archives
NOTICE
FIRST
SECOND
THIRD AND
FINAL
ATHER
Edward. Brown
4-61
FORM 707 E PREVIRUS
ESITION.
SECRET
1213.
S
.
UNCLASSIFIED
SENDER WILL CHECK CLASSIF • ON TOP AND BOTTOM
CONFIDENTIAL
SECRET
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
TO
NAME AND ADDRESS
DATE
INITIALS
CI/OA
2
2 B 11
3
Mr. Ed Brown
Attn:
6
ACTION
DIRECT REPLY
Varaign
PREPARE REPLY
RECOMMENDATION
INFORMATION
RETURN
SIGNATURE
COMMENT
CONCORRENCE
Remarks:
FILE
Ed; Inclosed is Meno re our problem case,
LITAMIL 9, prepared by the OTR training
officer who recently met him in Mexi.
FII and retention or destruction. Mike
File
EPB
6-101331
4 Mar 63
FOLD HERE TO RETURN TO SENDER
FROM NAME. ADDRESS AND PHONE NO.
DATE
H. E. Mulloy
UNCLASSIFIED
R146
CONFIDENTIAL
2-61
FORM . 237
Sse previous editions
28 Feb
SECRET
(40)
* USERPENT POINTING OFFICE 1961 --567262
28 February 1963
KEMORANDUM FOR THE RECORD
SUBJECT:
LITAKIL-9,
Report of TDY, Andrew S. Parmers
1. During 21-26 February 1963, Andrew S. PARMERS
travelled from Headquarters to Mexico City on TDY to train
LITAMIL-9 on various clandestine, operational, techniques,
including
SW. Upon arrival in Mexico City PARMERS ascertained
that
LITAMIL-9 allegedly became of moral imbibitions, was
unwilling to receive training and also unwilling to accept the
SW
systues Headquarters had issued for him, and which PARMERS
had
carried to Mexico City. Nevertheless, PARMERS met LITAMIL-9
three times to
determine the agents precise objections and to
overcome them if possible. Although the agents general
resistance
was not overcome. PARVERS did review with T.TAUTY_9
clandestine methods and techniques in a general way.
2. The first meeting was held at the Station case
officers home, with the Case Officer present. LITAMIL-9 ex-
plained his
reasons for refusing to be trained and for ot
being
willing to communicate in SW with KUBARK while in Cuba.
Generally LITAMIL-9 claimed that he is very nervous, and
incapable
of performing clandestine tasks without having a
nervous breakdown and at the sam time getting himself caught
in the act
because of his general incompetancy. Also, LITAMIL-9
was planning
to stay at his brothers home in Cuba, and felt
it would be unethical and immoral for him to be communicating
clandestinely
with KUBARK while accepting the hospitality of
his brother and
sister-in-law who are staunch supporters of the
Castro regime
. These agreements obviously had already been
presented to
the Case Officer who had already concluded that
LITAMIL-9 could
not be moved from his position. The agent
furthermore
, felt that there was no need for training or SV
since he would be returning to Mexico after only three months
in Cuba. He
displayed a cable he had just received from his
father
answering LITAMIL-9's query as to what might be his
next
assignment. The cable stated that LITAMIL-9 would most
likely return
to his present post in Mexico. The agent thre-
fore felt that upon his
return to Mexico City, he could be
debriefed
by his Case Officer. LITAMIL-9 rejected all attempts
to convince him of our need
for current info from inside Cuba.
He was adament when we
pointed out that he might not return
Xexico
City as hoped, but might have to remain in Cuba ☐ having
no means of contact.
If this happens he plans to resis his
position
and return to Mexico as a private citizen, since he
already is a registered "resident"
of Mexico.
to
SECRET
SEGRET
-2-
•PPROMEN
.3.
On Friday, 24 February, PARMERS spent most of
the day visiting alone with LITAMIL-O at the latter's apart-
ment. By the end of the day LITAMIL-9 had softened a little
and had revealed some of the personality traits mentioned
below. LITAMIL-9 also agreed to communicate with his Case
Officer through open code in letters to his brother in Mexico
City. He also was willing to meet inside KUBARK, preferably
if the contact was a diplomat but not Cuban. He agreed to
take a set of cuff links as bona fides. As a suggestion, he
mentioned that his friend. The Swiss Ambassador, now serving
in Madrid, Spain, would be an ideal contact. In revealing how
such a contact could be performed and in discussing LITAMIL-9
modus vevendi in Cuba, there was considerable discussions
concerning operational Security and clandestine procedures
LITAMIL-9 can apply while in Cuba.
4. LITAMIL-9 during this meeting also presented,
in logical sequence, his reasons for believing that he will
return to Mexico City. Rasicaliv. ha fuole that hetween the
fact that he has many contacts in Mexico City (where he was
lived and worked for many years) and the fact that his sister-
in-law in Cuba has a responsible position with considerable
influence in the Castro Government, he LITAMIL-9 will be re-
assigned to his present post in Mexico City after three months
of leave, consultations, and training in Cuba.
5. The third meeting ocurred in the evening of
25 Februar, in a car pick up situation, with the Case Officer
present. This time. LITAMIL-9 was less willing to communicate
with KUBARK while in Cuba than he had been during the previous
meeting, but with some reluctance, agreed to the use of open
code and to be contacted by some diplomat. This meeting. there-
fore, was a routine operational meeting, with his Case Officer
in charge.
6.
Based upon their three meetings, PARKERS formed
the following opinions of LITAMIL-9: He is a shrewd oppor-
tunist, willing to colloborate with KUBARK against the Castro
Government, but not to the point where his personal security
is endangered. He dislikes the Castro Regime because it has
fumbled so badly, and because the current Cuban officials are
crude and incompetant. He greatly admires the American people,
but definitely feels that we are merely concerned about our
own national security and well-being. LITAMIL-9 owes his
first loyalty to the fine arts, has little Patriotic feelings
towards Cuba, since he has lived in Mexico for so many years,
and has declared himself to be a resident of Mexico. He is
now serving the Cuban Government simply because he had an
opportunity (through his sister-in-law) to achieve official
status and income and still remain in Mexico where most of his
SECRET
Each
2296
tecarl
personal friends reside.
7. Although at first appearance, and according to
his own opinion statements, LITAMIL-9 appears to be extremely
nervous because of his clandestine activities in behalf of
KUBARK and against Cuba, after some discussion it was apparent
that he actually relishes these clandestine actions that he
would have angaged in then long before he did, and that he
would have continued a covert relationship with KUBARK even after
Castro falls, serving either in Mexico (where he has many
contacts of interest to KUBARK) or in Cuba in some post in
Bome future government. He has excellent rapport with his
present KUBARK case officer. He states that as long as KUBARK
remains willing to accept that he has definite personal limi-
tations, (since he can perform only those clandestine tasks
related to his cover and cannot be trained or induced to do
anything else) he will gladly continue collaborating with
KUBARK as long as desired.
.
8. Actually, PARMERS feels that LITAMIL-9 would
do most anything we would desire if XUBARK would someday
establish some control over him. His present remarks concerning
his moral qualms are artificial. He has great appreciation
for shrewdness and double play, and openly admits having
engaged in it all his life. On many occasions he admits that
he has accomodated himself to a situation for profit or because
he knew that he could turn the tables eventually on his ad-
versaries. When he is off-guard he admits to being a cool
operater who can scheme and work behind his adversaries' backs.
He shows many signs of enjoying doing what he does for and
with his present KUBARK case officer.
9. In summary, although LITAMIL-9 did not accept
training or SW in the standard sense, PARKERS believes that the
agents reluctance was based on his desire to take few risks.
The agent is competent, his moral inhibitions are probably
faked. He is convinced that he will return to Mexico soon, and
desires to continue serving KUBARK if no greater risk is in-
volved. Since ZUBARK at present has no clear control (monetary
or ideological) over LITANIL-9, it was difficult to impose
KUBARK's will over him. But he is very willing to perform for
KUBARK within the limitations he gets, and if someday we can
satisfy some personal need he might have. he has the potential
of becoming a good controlled agent for KUBARK. He is intell-
igent and by nature he seems to instinctively conduct his
clandestine operations in a secure manner.
SECRET.
hལ་བ་ནག
!
Andrew S. Parners
OTR Training Officer
Clice fire
18 February 1963
C#
101331
MEMORANDUM FOR: Director of Training
ATTENTION : Chief, Covert Training/Operations School
BUBJECT
Chief, TSD Training
: Request for Covert Training of Luis ALBERU Bonto
1. It is requested that full time covert training be provided at
Mexico City, Mexico for approximately ten days beginning on or about
19 February 1963 for Luis ALBERU Sonto.
2. The miniojo
basic principles of clandestine tradecraft to better prepare him as an FI
agent operating inside a denied area.
3. In addition to the basic tradecraft, training should emphasize
reporting techniques and include appropriate secret writing instruction,
es arranged by the case officer with TSD.
1
4. Subject is a PERUMEN cultural attache in the Embassy in Mexico
City. A Provisional Operational Approval was requested on 26 July 1962
and its status is being che (-101331; Mrs: 1915, Ovieda, Spain)
5. Responsible Beadquarters case officer for the training is
H. E. Mulloy, extension 6172.
Fea 25
APPROVED:
OSCAR D. MCCOLLINSY
Training Officer/
Chief, Special Affairs Staff
Date
R
1
Exchid 757
0127757
i
CONCUREIECES:
-20
Counter Intelligence Staff
Date
EDP Training & Qualifications
Review Officer
Date
Clease file
C# 101331
18 February 1963
MEMORANDOM FOR: Director of Training
ATTENTION : Chiaf, Covert Training/Operations School
Chief, TSD Training
BUBJECT
1 Request for Covert Training of Luis ALBERU Bonto
1. It is requested that full time covert training be provided at
Mexico City, Mexico for approximately ten days beginning on or about
19 February 1963 for Luis ALBERU Sonto.
2. ju
in injou
ve
basic principles of clandestine tradecraft to better prepare him as an FI
agant operating inside a denied area.
3. In addition to the basic tradecraft, training abould emphasize
reporting techniques and include appropriate secret writing instruction,
as arranged by the case officer with T5D.
1
4. Subject is a PARUMIK cultural attache in the Embassy in Kexico
City. A Provisional Operational Approval was requested on 26 July 1962
and its status is being cheche. (C-101331; urum: 1915, ŵvieda, Spain}
5. Responsible Headquarters case officer for the training is
H. E. Mulloy, extension 6172.
APPROVED:
FEB 25 103
OSCAR D. MCCOLLINEY
Training Officer,
Chief, Special Affairs Staff
Date
24968
Ex **F**F
Counter Intelligence Staff
Date
DDP Training & Qualifications
Review Officer
Date
ATEXTION
KERRANIUM TO: ME/3/
Mr. Wayne Carley
+ 8A8/EQE
BRAVEXT
. Transfer of official 201 files
15 March 1963
SAS 63-103
Premamitted herewith for your retention, action, and disposition
are the following listed official 201 files:
LITAMIL-7
LITANKI-9
40-1
ANFRANE]
201-330173
201-327609
201-352935
201-352904
Distribution:
1 - AddressON
1 - SAS/ZOB
1 - EAS/SECRETARIAT
1 - OPS SUPPORT
1 - WH/COP/000
1 - C/WH/REYTISTRY
1 - C/CI/OA
1 - RID/FILES
5. B. Falizy
848/EXB
Feiri fo
Sarns
дня
mi
MAR 15 4 32 PM 63
This illigible merely transfers responiachilly
fate
this case
from SAS WAH/3/NEXICO.
SETHET
બે પ
KESKRANDUM TO: WE/3/Mic
Ner. Wayne Car Lay
FROM
• RAS/EOE
BUBJECT
$ Transfer of official 201 files
15 March 1963
BAB 63-203
Tremitted hereadth for your retention, action, and disposition
the following listed official 201 files:
LITANIL-7
LIMMEL-9
ANHO-1
ARFRANK]
Distribution:
Σ
-
Addressee
1- BAS/ZOB
1
- SAS/SECRETARIAT
1 - OPS SUPPORT
10
WH/COP/COO
1 -
C/WH/REGISTRY
201-330173
201-327609
201-392935
201-372904
MAR 15 4 32 PM 63
5. E, miley
BAS/EXS
Jelis for
Зайну
ma
дав
1 - C/CI/OA
1
-
RID/FILES
This illigible #
face this case from
merely transfers responsibility
SAS WWH/3/NEXICO.
SESMET
UNCLASSIFIED
☐
INTERNAL
U. ONLY
SUBJECT: 10phonel;
FROM:
f. M.
J. MOUGHAN
SAS/OPS SPT
3 14
TO: (Officer designation, room number, and
building)
1.
CHIEF, CI/OA
22 - 11
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14:
15.
☐ CONFIDENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
EXTENSION NO.
CATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
CATE
25 Feb 53
COMMENTS (Number each comment to show from hom
to whom. Drowne across cmn her each comment)
1
FORM
3-42
610 USE MOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
File
EPB
1 MAR 1953
BENCHANDUM FOR:
SUBJECT
:
SECRET
19 February 1963
Chief, C7/01
LITANI/9, 0- 101331
The F report entitled Foreign Folitical Matters
Cuba and sent to this agency on 28 December 1961, could not
be located in HD or SAS files. Three such reports dated
29 December 1961 with the same title were obtained, but the
Subject was not referred to in any of the three reports.
Distribution:
Original & 1
-
Addressee
rald
C/SIS
SECRET
Case 1
ga
teciati
FEB 26 3 01 PM 63
INTERNAL
UNCLASSIFIED
U
SUBJECT: 10phanoi;
FROM:
4. M.
J. MOUGHAN
SAS/OPS SPT
35 14
TO: (Officer designation, room number, and
building)
1.
CHIEF, CI/OA
22-11
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14:
15.
FORM
3-62
ONLY
CONFIDENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO.
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
DATE
25 Feb 53
COMMENTS (Number each comment to show from whom
le whom. Drowne across cmn ser each comment.)
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
File
EPB
1 MAR 1963
BENCHANDUM F02:
SUBJECT
SECRET
19 February 1963
Chief, C7/01
LITAI/9, 0- 101331
The FE report entitled Foreign Folitical latters
Cuba and sent to this Agency on 28 December 1961, could not
be located in or SAS files. Three such reports dated
29 December 1961 with the same title were obtained, but the
Subject was not referred to in any of the three reports.
Distribution:
Original & 1 - addressee
Aditzerald
C/SAS
CASE 1
SECRET
$
tecantil 3
FEB 26 3 01 PM 63
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief.
ce -
New Bhan
CUMBER
C-101331
SUBJECT
LITAMIL/9
REFERENCE: Your Memorandum, Dated
25 July 1962
A Provisional Operational Approval is granted for the use of this Subject
as set
forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority
, on a temporary basis, for
the use of an individual as the authority
granted in an Operational Approval
unless otherwise specified by CI/CA.
hased, however, only on
preliminary file checks and investigation and is sub-
It
is
ject to a further final review when all
tract.
POA is granted only for training of Subject.
Approval for operational use of Subject is deferred pending satisfactory
resolution af
derogatory information, which CI Staff does not consider to
have been accomplished.
To process the Operational Approval, full information (completed PRQ
Parts
I and II) must be submitted as
soon as possible and not later than six
(6) months from this date.
An Operational Approval will follow when all
Investigation is completed and
upon the receipt of satisfactory FRQ Parts E
and II. Cancellation must be
requested if use of Subject by interested Di-
visions ceases.
// Thomes Carroll, Jr.
BY.
APPROVAL
FORM
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
7-125 PREVIOUS DI
DATE
20 Fab 1963 pre
SECRET
MEMORANDUM FOR: Chief,
2.7.
SECRET
PROVISIONAL OPERATIONAL APPROVAL
SUMBER
0-101331
SUBJECT
LITAMIL/9
REFERENCE: Your Memorandum, Dated
25 July 1962
A Provisional Operational Approval is granted for the use of this Subject
as set
forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority
, on a temporary basis, for
the use of an individual as the authority
granted in an Operational Approval unless
otherwise specified by CI/CA.
based, however, only on preliminary
file checks and investigation and
It is
ject to a further final review
when all invection to completed
is sub-
POA is granted only for training of Subject.
Approval for operational use of Subject is deferred pending satisfactory
resolution of derogatory information,
which CI Staff does not consider to
have been accomplished.
To process the Operational Approval, full information (completed PRQ
Parts
I and II) must be submitted as
soon as possible and not later than six
(6) months from this date. An
Operational Approval will follow when all
Investigation is completed and upon
the receipt of satisfactory FRQ Parts I
and II. Cancellation must be requested
if use of Subject by interested Di-
visions ceases.
// Thones Carroll, Jr.
BY.
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
7- 125 ***
PREVIOUS ORIONS.'
DATE
20 Feb 1963 pre
SECRET
܂
*
EXPEDITE
INDICES:
DATE
INSTRUCTION SEEET
SECRET
DATE
20 FEB 1963
SET LF FOR P.O.A.
EXPEDITE DATE
FBI
INDICES:
SPER CA SP INQUIRY GOV'T R. CHELSEA
ISSUE OPERATIONAL APPROVAL
REQUEST "CREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPRIVAL
EXTEND POA FOR
RECASTATE FOA FOR
CASE NO.
C-101331
REQUEST DESULTS Stafeld DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS LINIE
REQUEST RESULTS TECH.
INTERROGATION FROM
SECURITY
OFFICE E
DIVISION
ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE REPORT AT C1/04
REVIEW OF SECURITY SEFICE CONCURRENT MEMO AT CI/OA
CANCEL PER DIVISION MEMO DATED:
(so notice to division)
CANCEL PER CT/OR (Notice to division)
(See Remarks" for reason)
REVIEW OF FBI REPORT AT C1/0A
REGUEST REVIEW OF ATTACHED REFERENCE
REGUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
* 1
701
REMARKS
FILE
TICKLE
NOTICE
FIRST
SECCKD
THIRD AND
FINAL
THER
POA is
granted only for training of
Approval for for operational
use
Subject.
J. Subject
does not.
is deferred pending satisfactory resolution of
derogatory information, which has
stat
accomplistest to the satisfaction
is at
Stoff-
consider to have been
accomplished.
Edivarit. Brown
STITURE
:
4-11
FC&M 707 USE PREVIOUS COCTION.
SECRET
(21)
#24
SECRET
CATE
EXPEDITE
INDICES:
DATE
INSTRUCTION SREET
20 FEB 1963
SET LF FOR P.O.A.
510 DA SP INQUIRY ☐☐ GOV'T B. CHR. USE
ISSUE OPERATIONAL APPROVAL
EXPEDITE DATE
F81
INDICES:
REQUEST "GREEN LIST"
¡ISSUE PROVISIONAL OPERATIONAL APFEIVAL
ETTENO POA FOR
REINSTATE POA FOR
CASE O.
C-101331
RECUEST ESULTS STAFF/D DOSSIER REVIEW
DAYS TEL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS LINT FE
REQUEST RESULTS TECH.
INTERROGATION FROM
SECURITYi
OFFICE
DIVISION
ATTACHMENT TO DIVISION
FORD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
(so notice to division)
CANCEL PER CI/OR (Notice to division)
(See Remarks" for reason)
REVIEW OF SECURITY SEFICE REPORT AT CI/OA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/OA
REVIEW OF FBI REPORT AT C1/0A
REGUEST REVIEW OF ATTACHED REFERENCE
REQUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
[FF 11
FILE
TICKLE
THIRD AND
NOTICE
FIRST
SECOND
FINAL
THER
POA is
gracked only for training
.
Approval foto for operational
use
Sabject.
of Subject
is deferred pending satisfactory resolution us not
derogatory information, which had staff des
n
accomplished to the
satifaction of of staff-
consider to have been accomplished.
Edivarit. Brown
+TURE
4-11
FORM 707*** PREVIOUS EDITION.
SECRET
(21)
TC
: DIRECTOR
FROM:
MEXICO CITY
ACTION:
TPW 10
INFO
:
DOP, 01/CPS, 01/10 2, 01/CA, WM 7, S/C 2
ROUTINE
details about
agents family
history
BIR INFO
C
1500
REF 12 19259 (But, 97301) #
SX 2016 UN 43354
LUIS ALBERU SOUTO CUBA CULTURAL ATTACHE SEXİ. BOTH CA
1915 OVIEDO SPAIN. FATHER: MANINING ALTERU BORN COCHAC FRANCE.
HOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA.
NO FURTHER DATA MOTHER. IN 1945 MARRIED KLARA VERA KACZ STRCES
BORN VIEHNA AUSTRIA, BRITISH CITIZEN. DIVORCED 1955. NO CHILDREN.
OCCUPATION: ARTIST. HAS DEEN EXPLOYED CUBAN FOREICH SERVICE SINCE
MEXICO,
JUNE 1959. SALARY DEC 43 INCLUDING REPRESENTATION ALLOWANCES:
$202.83 *TAKE HONE” PAY. PRESENT ADDRESS: MICHELET 7 301
P.F. BROTHERS: ALBERTO MARDING CONCEPCION "CONCHA” FERNANDEZ,
CASTRO SECRETARY, LECHEL NOW
I FORMERLY EMPLOYED BY
CUBAN GOVT. HAS THO SISTERS LIVING VIGA WHERE ONE CUBAN CONSUL
THAT CITY. SPEAKS SPANISH FRE
LITANIL-10 3/2).
2. STATION TRACES REVEAL
LITANIL-7 ALL CONSIDER ALBERN
LIKAYAK-2, 1-1,
STONE-1, LITAMIL-1, LITARIL-2, LITANIL-3,.
TI-COMMUNIST. ODIDEK (LINOZZLE)
REPRODUCTION BY OTHER
SECRET
Copy
CLASSIF
1500
PAGE 三
REPORT LATED 25 AUG 50 STATES COL ARTURO CORONA, G-2 MEXICAN ADIY
BELIEVES ALDERU COMMUNIST AND ONE OF MOST INFLUENTIAL MEMBERS CUBAN
EIB STAFF. POUCHING PRI PART 1 27 JULY 63.
END OF MESSAGE
C/S COMENT: *REQUESTED ADVISE STATUS ALSO TRACES FOR POA PROCESSING.
SEGRET
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
TO
: DIRECTOR
FROM:
MEXICO CITY
ACTION:
01 MUL
INFO
: DOP, 01/CPS, 01/10 2, CI/CA, Wh 7, S/C 2
HOUTINE
34584
1272
EIR INFO
GYROCE/
REFIR 19359 (But, 98501)
Sxx 2016 UN 43354
2444 LIN, KAD)
UN BRAS)
1. LUIS ALBERU SOUTO CUBAN CULTURAL ATTACHE
BOON CIRCA
1915 OVIEDO SPAIN. FATHER: MIRING ALTERU BORN COCHAC FRANCE.
HOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA.
NO FURTHER DATA MOTHER. IN 1945 MARRIED KLARA VERA KACZ STROSS
BORN VIENNA AUSTRIA, ERITISH CITIZEN. DIVORCED 1956. NO CHILDREN
ARTIST. HAS DEEN EMPLOYED CUBAN FOREICH SERVICE SINCE
OCCUPATION:
JUNE 1959. SALARY DEC 63 INCLUDING REPRESENTATION ALLOWANCES:
$292.00 "TAKE NONE" PAY. PRESEN ADDRESS: MICHELET 7 331 MEXICO,
B.F. BROTHERS: ALBERTO MARRING CONCEPCION "CONCHA" FERNANDEZ,
CASTRO SECRETARY, LECHEL NOW LIVING HEXICO FORMERLY EMPLOYED BY
CUBAN GOVT. HAS TWO SISTERS NOU LIVING VIGA WHERE ONE CUIAN CONSUL
THAT CITY. SPEAKE SPANISH FRID
LITABIL-10 3/2).
2. STATION TRACES REVEAL
LITAMIL-7 ALL CONSIDER ALGERN
(SOURCES: LIKAYAK-2, MUD-1,
STONE-1, LITAMIL-1, LITAMIL-2, LITAHIL-
SPORET
REPRODUCTION BY OTHER
THE ISS
157. ODIDIK (LINGZZLE)
]
Copy No
PAGE
REPORT LATED 25 AUG SO STATED COM
RO Con, G-2 NEXICAN ADITY
BELIEVES ALDERS COMMUNIST AND ONE OF MOST INFLUD AL MEMBERS CUBAN
5:2 STAFF. POUCHING PRI PART I 27 JULY 62.
END OF MESSAGE.
C/S COMMENT: REQUESTED ADVISE STATUS ALSO TRACES FOR POA PROCESSING.
SECRET
REPRODUCTION BY OTHER THAN ISSING OFFICE IS PROHIBITED.
SECRET
18 February 1963
MEMORAXXH FOR: Director of Training
ATTERIDA
BUBJECT
: Chief, Covert Training/Operations School
Chief, TED Training
: Request for Covert Training of Luis ALBERU Bonto
1. It is requested that fall time covert training be provided st
Nexico
City, Mexico
for approximately ten days beginning on or about
19 February 1963 for Lain
ALBESG Sen.
2. The objective of the training is to provide the subject with the
basic
principles of clandestine
tradecraft to better prepare him as un FI
agent operating inside a denied mes
.
3. In addition to the basic tradecraft, training abould empònsize
reporting
techniques
and include appropriate secret writing instruction,
as arranged by the case
officer with TED.
4. Subject is & cultural attache in the Rebasny in Mexico
City.
A Provisional
Operational Approval was requested on 26 July 1962.
and its status is being checked.
(C-101331; DPOB: 1915, Ovieda, Spain)
5.
Responsible Headquarters case officer for the training is
H. E. Mulloy
,
extension 6172.
Chief, Special Affairs Staff
SEPET
OSCAR D. MCCOLLAM
Training Officer/BAS
Date
h
declass cara
FRENCES:
SECRET
Counter Intelligence Staff
Date
ICC Training & Califications
Review Officer
Date
Orig. & 1
-
I
-
Addressee
C/ASD/TRO
1 - CI Staff
1 - DEP/TRO
1- C/SAS
I
-
SAS/THO
BDP/SAS/TRO/ODMcCallum:elo (18 Feb. 1963)
SECRET
7
SECRET
18 February 1963
BUBJE
LEXM FOR: Director of Training
: Chief, Covert Training/Operations School
Chief, TBD Training
: Request for Covert Training of Lais ALBERU Bonto
1. It is requested that fall time covert training be provided at
Mexico
City, Mexico for
approximately ten days beginning on or about
19 February 1963 for Lain ALA.
2. The objective of the training is to provide the subject with the
basic
principles of clandestine
tradecraft to better prepare him as an FI
agent operating inside a denied ares.
3. In addition to the basic tradecraft, training should emphasize
reporting
techniques and include
appropriate secret writing instruction,
as arranged by the case officer
with TSD.
4. Subject is a PSR cultural attebe in the Sabasay in Maxico
city.
A Provisional Operational
Approval was requested on 26 July 192.
and its status is being checked. (C
-101331; DPOB: 1915, Ovieda, Spain)
5. Responsible Headquarters case officer for the training is
H. B.
Malloy, extension
6172..
APPROVED:
OSCAR D. MCCOLLAN
Training Officer/BAS
Chief, Special Affairs Staff
Date
SEXMET
ecis
CHERIENCES:
SECRET
Intellignace Stat
Date
DOP Training & Califications
Review Offi
Date
Orig. & 1 - Addresses
1- C/OSD/TRO
1- C Staff
1
-
DDP/TRO
1 - C/Sas
1- SAB/TRO
TOP/SAS/TRO/ODMcCollum: clo (18 Feb. 1963)
SECRET
i
SECRET
CATE
REQUEST FOR INFORMATION AND REVIEW
TO:
TH
Attn: H.E. Mulloy
FROM: CHIEF, CI/OA
€ *O-
29 August 1962 m
C-101331
SUBJECT:
LITAMIL/9
IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PAC I
PEG 11
FIELD TRACES
1 TRACES
OPERATIONAL AND DIVISION TRACES
+ ILAL
GREEN LIST
NOTICE:
FIRST
REMARKS:
REVIEW OF STAFF'S DOSSIER
REVIEW OF STAFF/C COLLATERAL INFORMATION
REVICH OF SECURITY CFF. REPORT AT CIGA
REVIEW OF SEC. DFF. CONCURRENCE NEW AT CI/GA
REVIEW OF FBS REFORT AT C1/04
OTHERS (See Remarks)
SECOND
THIRD AND FINAL
Please come to CI/CA to discuss results of Field traces.
FORW
6-60 889 SE
PREVIOUS COTTION.
SECRET
201-329606
Sadar 1
Expats MESIN
тр
Lates
1203
i
SECRET
REQUEST FOR INFORMATION AND REVIEW
CATE
TO:
TW
Attn: H.E. Mulloy
FROM: CHIEF, CI/OA
37.
€ *O-
29 August 1942 ma
C-101331
SUBJECT:
LITAMIL/9
IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
FC I
P#3 11
FIELD TRACES
& TRACES
SPERATIONAL AND DIVISION TRICES
EWEEN LIST
NOTICE:
REMARKS:
REVIEW OF STAFF/D BOSSIER
REVIEW OF STAFFIC COLLATERAL
INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CHOA
REVIEW OF SEC. OFF. CONCURRENCE NEWS AT CI/DA
REVIEW OF FBI REPORT AT CINCE
OTHERS (See Remarks)
FIRST
SECOND
THENO AND FINAL
Please come to CI/CA to discuss results of Field traces.
FORM
6-62
889 PREVIOUS EDITION.
SECRET
201-329606
Cat
Excites MELIN
cascate
(203
SECRET
TO:
REQUEST FOR INFORMATION AND REVIEW
DATE
C Lite
4 September 1962 mu
108
Attn:
E. E. Mulloy
FROM: CHIEF, CI/CA
7s7 Ziomes Carroll, Jr.
SUBJECT:
C-101331
LITAMIL/9
IN ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FLANISH THIS CFFICE THE INFORMATION CHECKED BELOW. CR REVIEW INFORMATION AS INDICATED
.
PEVIEW OF STAFFED DOSSIER
PPC IS
FIELD TO ACES
RACES
OPERATIONAL AND DIVISION TRACES
RESECTS OF TECHNICAL INTERROGATION
GREEN LIST
PEVIEW OF STAFFED COLLATERAL INFORMATIO
REVIEW OF SECURITY OFF. REPORT AT C'ES
PEIE CF SEC. OFF. CONCURRENCE MEMO AT I CA
REVIEW OF FBI REPORT AT [1/CA
☑ REVIEW OF ATTACHED REFERENCE
STERS (See Remarks)
REMARKS:
*
Please locate FEI reports referred to in attachment and advise CI/C of
significence of the information
FORM
6-60
889 USE
* EDITION.
SECRET
787 Thomas Carroll, Jr.
GRAF
Sacledes fra
declarkcres
201
SECRET
TO:
REQUEST FOR INFORMATION AND REVIEW
TW
Attn:
E. E. Malloy
FROM: CHIEF, CI/OA
7s7 Home Carroll, Jr.
CATE
SUBJECT:
4 September 1962 m
C-101331
LITAMIL/9
IN ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
REVIEW OF STAFF D DOSSIER
PR 11
FIELD RACES
I TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHICAL INTERROGATION
GREEN LIST
NOTICE:
REMARKS:
PEVIEW OF STAFFED COLLATERAL INFORMATI
RENIED OF SECURITY OFF. REPORT AT 01/08
REVIEW OF SEC. OFF. CURRENCE MEMO AT CA
REVIEW OF FBI REPORT AT CI/CA
H REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
Please locate FEI reports referred to in attachment and advise CI/CA of
significence of the information
FORM
6-60
889***
SECRET
PREVIOUS EDITION.
787 Thomas Carroll, Jr.
Laceda fram a
201
SECRET
Chief, CI/CA
Deputy Director of Security (106)
C-101331
$279 089
204861562
1. Reference is made to your Remorandum dated 27 July
1962 wherein Provisional Operational Approval interest, only,
was indicated for possible use of Subject as an agent in
Mexico by W under Project MATE.
2.
On 31 July 1962 your office was advised telephoni-
cally that Office of Security indices contained no record
of the Subject.
3. On 17 August 1962 you were advised that the FBI
has not conducted an investigation on the Subject, However,
the FBI made reference to data re *Foreign Political Matters-
Cuba" which was sent to this Agency on 28 December 1961.
The date of said report is not given, however, it is known
that the FEI has provided this Agency with meerous reports
so captioned, on a continous basis. Office of Security
indices were searched for the above referenced report re-
ceived on 28 December 1961, with negative results. Inerefore,
it is assumed it is available in RI, TFW or WH Division
files.
4. No further action is contemplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Polar. L. Heinken
fo Fictor is White
fVictor
SECRET
SECRET
Chief, CI/OA
Deputy Director of Security (108)
C-101331
$279 089
-
20 AUG 1962
1. Reference is made to your memorandum dated 27 July
1982 wherein Provisional Operational Approval interest, only,
was
indicated for possible use of Subject as an agent in
Mexico by P under Project NAE.
2. On 31 July 1962 your office was advised telephond-
cally
that
Office of Security indices contained no record
of the Subject.
3. On 17 August 1962 you were advised that the FBI
has not conducted an investigation on the Subject, However,
the FBI made
reference to data re *Foreign Political Matters-
Cuba" which was sent to this Agency on 28 December 1961.
The date of said report is not given, however, it is known
that the
FBI has provided this Agency with mmerous reports
so captioned, on a continous basis. Office of Security
indices
were searched for the above referenced report re-
ceived on
23 December 1961, with negative results. Therefore,
it is assumed it
is available in RI, TW cr invision
files.
4. No further action is contemplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Robert L. Heinlang
for Victor i. White
SECRET
SECRET
TO:
Attn:
REQUEST FOR INFORMATION AND REVIEW
TTH
E. E. Mulloy
DATE
CD.
SUBJECT:
4 September 1962
C-101331
FROM: CE, CI/OA
LITA IL/9
IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REGUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PRO 1
PPO $1
FIELD TRACES
EJ TRACES
CPERATIONAL AND DIVISION TEACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE:
PEMARKS:
REVIEW OF STAFF'D DOSSIE
REVIEW OF STAFF'D COLLATERAL FORMATION
REVIEW OF SECURITY OFF. REPORT AT CERCA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT ₤1/0€
REVIEW OF FRI REPORT AT CI/DA
☑REVIEW OF ATTAINED REFERENCE
OTHERS (See Remarks)
SECOS
THEED I FINAL
Please locate FEI reports referred to in attachment and advise CI/CA of
significence of the information.
FORW
6-60
889 PCTIOUS
EDITI.
SECRET
78/ Thomas Carroll, Jr.
(20)
SECRET
TO:
REQUEST FOR INFORMATION AND REVIEW
DATE
TTW
Attn:
E. 3. Mulloy
FROM: CHEF, CI/OA
CO.
SUBJECT:
4 September 1962
C-101331
LITA IL/9
IN ORDER THAT FURTHER CONSIDER. TION MAY BE GIVEN YOUR REGUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PRO 1
PPO 1
FIELD TRACES
* TRACES
CERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
REVIEW OF STAFF'D DOSSIE
REVIEW OF STAFF/D COLLATERAL FOFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/CA
REVIEW OF SEC. OFF. CONCLORENCE MEMO AT 01/04
REVIEW OF FBI REPORT AT CIRCA
GREEN LIST
X REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
NOTICE:
FIRST
SECONS
THEED * FINAL
REMARKS:
Please locate I reports referred to in attachment and advise CI/CA of
significence of the information.
FORM
6-40 889 PREVIOUS EDITION.
SECRET
78/ Thomas Carroll, Jr.
1
(20)
EXPEDITE DATE
INDICES:
SET
UP
05
FOR
INSTRUCTION SHEET
SECRET
CATE
31 AUG 1962
SET UP FOR P.O.A.
EXPEDITE DATE
FB 1
INDICES:
GIN'T N. CAK
SP INQUIRY
USE:
AREA:
ISSUE OFERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTENS FOR FOR
EINSTATE PO& FOR
REQUEST GREEN LIST"
CASE D.
0-101331
REQUEST RESULTS STAFF/D DOSSIER EVSES
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
(No notice to division)
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reason)
*EQUEST #1 TRACES
SECURITY
OFFICE
DIVISION
REVIEW OF SECURITY OFFICE REPORT AT C1/04
REVIEW OF SECURITY OFFICE CONCURENT NEMO AT C1/06
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
THIRD AND
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECCAD
FINAL
REQUEST
REMAGES
FORM
2-61
PRO 1
ees ::
OTHER
Please locate IBD reports refered to
in attachment & a C/O of
significence of the information.
nate to Proc. Unit:
Pls. attack expy of 5.0. mama.
Monian
fr
вашемир
707***
PREVIOUS EDITION.
SECRET
€203
EXPEDITE
INDICES:
ΣΑΤΕ
INSTRUCTION SHEET
SECRET
CATE
31 AUG 1952
SET IP FOR P.O.A.
EXPEDITE
FBI
INDICES:
DATE
SET CASP INQUIRY GOV'T N. CHR USE
FOR
ISSUE OPERATIONAL APPROVAL
REQUEST GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND FOR FOR
PEINSTATE POA FOR
CASE
0-101331
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
(No notice to division)
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reason)
EQUEST #1 TRACES
SECURITY
OFFICE
REVIEW OF SECURITY OFFICE REPORT AT CI/CA
DIVISIO
REVIEW OF SECURITY OFFICE CONCURPENT MEMO AT CI/DA
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
PRO .
::
NOTICE
FIRST
SECOND
THIRD AW
FINAL
OTHER
Please locate IBD reports referred to
in attachment & se C/O of
significance of the information.
nate to Proc. lait.
17.5.0. masua.
Pes. attach copy of
FORM 707 PREVIOUS EDITION.
SECRET
2-61
61654luka
4233
OPTIONAL FORM NO.
"0
UNITED STATES GOVERNMENT
Memorandum
ΤΟ
Chief, CI/CA
SECRET
FROM
Deputy Director of Security (ICS)
SUBJECT: C-101331
#279 089
Таошу
DATE:
30 AUG 1952
.
1. Reference is made to your memorandum dated 27 July
1962 wherein Provisional Operational Approval interest, only,
was indicated for possible use of Subject as an agent in
Nexico by W under Project JRE.
2. On 31 July 1962 your office as advised telephoni-
cally that Office of Security indices contained no record
of the Suhinct,
3. On 17 August 1962 you were advised that the FBI
has not conducted an investigation on the Subject. However,
the FBI rade reference to data re "Foreign Political Matters-
Cuba" which was sent to this Agency on 26 December 1961.
The date of said report is not given, however, it is known
that the FBI has provided this Agency with numerous reports
so captioned, on a continuous basis. Office of Security
indice: were searched for the above referenced report re-
ceived on 25 December 1962, with negative results. Therefore,
it is assumed it is available in RD, Fi or NH Livision
files.
4. No. further action is contenplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Robert L. Heimbach
Victor 1. White
SECRET
Excute
GROEP 1
は
AUG 30 259 PM '62
OPTIONAL FORM NO. 10
UNITED STATES GOVERNMENT
Memorandum
TO
Chief, CI/CA
SECRET
FROM
: Deputy Director of Security (ICS)
SUBJECT: C-101331
#279 089
трошу
DATE:
30 AUG 1952
1. Reference is made to your memorandum dated 27 July
1962 wherein Provisional Operational aproval interest, only,
was indicated for possible use of Subject as an agent in
Mexico by FA under Project JRTE.
2. On 31 July 1962 your office as advised telephoni-
cally that Office of Security indices contained no record
of the Suhiont,
3. On 17 August 1962 you were advised that the FEI
has not conducted an investigation on the Subject. However,
the FBI made reference to data re "Foreign Political Matters-
Cuba" which was sent to this arency on 26 December 1961.
The date of said report is not given, however, it is known
that the FBI has provided this Agency with numerous reports
so captioned, on a continuous basis. Office of Security
indices were searched for the above referenced report re-
ceived on 25 December 1962, with negative results. Therefore,
it is assumed it is available in RID, FH or G Division
files.
4. No. further action is contemplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Poles of Himach
Victor 1. White
SECRET
EROEP 1
Exmark
iua
Aug 30 2 59 PM '62
SECRET
CATE
REQUEST FOR INFORMATION AND REVIEW
TO:
774
M: F.E. Halley
FROM: CHIEF, CI/CA
C NO.
29 August 1960
C-101331
SUBJECTY
LITANIL/2
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED
BELOW. OR REVIEW INFORMATION AS INDICATED
PRO 1
PRO #1
FIELD TRACES
RITUACES
OPERATIONAL AND DIVISION TRACES
RESLETS OF TECHNICAL INTERROGATION
REVIEW OF STAFF'D DOSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT C1/04
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CH/GA
REVIEW OF FB REPORT AT CI/OA
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
GREES LIST
NOTICE:
REMARKS:
FIRST
SECOND
THEAD
AND FINAL
The miss scouts of Field races.
FORM
6-60 889 ...
PREVIOUS CORTION.
SECRET
// Thomas Carroll, Jr.
Excluded fromatic
degrading and
(20)
SECRET
REQUEST FOR INFORMATION AND REVIEW
TO:
731
M: F.E. Mulley
FROM: CHIEF, CI/OA
CATE
C NO.
29 August 1960
C-101331
SUBJECT:
LITANIL/2.
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW,
OR REVIEW FORMATION AS INDICATED.
PRO 1
PRO
FIELD TRACES
R TRACES
OPERATIONAL AND DIVISION TRACES
RESLETS OF TECHNICAL INTERROGATION
GREED LIST
NOTICE:
REMARKS:
FIRST
SECOND
THIRD AND FINAL
REVIEW OF STAFF/D DOSSIER
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/OA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CHA
REVIEW OF FBI REPORT AT CI/OA
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
nino of Field traces
6.60
FORM 889
US8 PREVIOUS COPTION.
SECRET
// Thomas Carroll,
J77
Excluded free máymatic
gang and
(20)
EXPEDITE
ANDICES:
DATE
SET
UP
Сл
FOR
INSTRUCTION SHEET
-
101331
SECRET
DATE
CASE WO
rrangbre
SET UP FIA P. O-A-
EXPEDITE
FBI
INDICES:
::
SP ENQUIRY
GOV'T N. CHK
EA:
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POA FOR
REQUEST "GREEN LIST"
REQUEST RESULTS STAFF/D DOSSIER REVIEW
SAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION Fac
SECLITY
OFFICE
DIVISION
FORWARD ATTACHMENT TO DIGISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION WEMO SATED:
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reaser).
REQUEST RI TRACES
REVIEW OF SECURITY OFFICE REPORT AT CI/OA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT C1/0A
DEVITE ME cas STRAD
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECOND
THIRD AND
FINAL
REQUEST
REMARKS
PRO 1.
PRO
Please
OTHER
come to C1/04 to discus
results of field traces.
FORM
4-81
707 ***
NATURE
PREVIOUS EDIT
SECRET
(21)
EXPEDITE
INDICES:
DATE
INSTRUCTION SHEET
SECRET
DATE
CASE
Irrang 62 C-101331
br
SET UP FOR P.O.A.
EXPEDITEE
FBI
SUPP DA SP ENQUIRY COV'T N. CHK SE INDICES:
ISSUE OPERATIONAL APPROVAL
FEA:
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POA FOR
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
INFORMATION
SECURITY.
OFFICE
DIVISION
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMD GATED:
CANCEL PER C1/OA (Notice to division)
(
See Remarks for reas)
REQUEST RI TRACES
REVIEW OF SECURITY OFFICE REPORT AT C1/0
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA
DEVIEW AE
STOGOT
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECOND
THIRD AND
FINAL
REQUEST
PRO 1
PRO 11
OTHER
REMARKS
Please
Саме
to C1/04 to discus
results of field traces.
VETNATURE
FORM
4-61
707 PREVIOUS EDITION.
SECRET
(21)
UNCLASSIFIED
☐
INTERNAL
"
ONLY
SUBJECT: (Optional)
FROM:
CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
CE/OA
TO: (Officer designance, room number, and
building)
1.
"TFW
2.
3.
4.
5.
6.
7.
8.
9.
10.
12.
13.
14.
15.
FORM
CHIEF, CT/OA
2B -
16
1 DEC 36
610
DATE
Offrets
INITIALS
RECEIVED
FORWARDED
17
160
的
CATE
101331
10 August 62
COMMENTS (Numicer fack comment to show from whom
to them.
Drow has across column after each comment.)
To 1:
In accordance with the require
cents of Para. (a) sa (2) CSI 10-1
nated 16 September 1950, plence re
Now the attacats or dossier
FI/D and cavise CI/CA D
wing as to the significance of
The summ
its effect on the use of th
Ribject in the operational capacit
requested.
1-3 DOSSHER ON SUBJECT WAS
REVIEWED BY THE UNDERSIGNED IN FI/D
AND
FOUND TO BE NON-DEROGATORY. FII
COLLATERAL REFERENCES WERE ALSO
REVIEWED AND FOUND TO BE NDI.
off. Moughan
17 Augue 1962
AUG 17 3 14 PM '62
USE PREVIOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
200 1961 0-959
☐ UNCLASSIFIED
☐ INTERNAL
ONLY
SUBJECT: (Options)
FROM:
CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
CZ/OA
TO: (Officer design room nomber, and
building
)
'TFW
2.
3.
4.
5.
CHIEF, CI/CA
2B - 16
DATE
RECEIVED
FORWARDED
17
Officers
INITIALS
Aug 12 of. M.
"
CATE
101331
10 August 62
COMMENTS (Number fach comment to show from whom
to ation.
Drowns across column after each comment.)
To 1:
In accordance with the require
cents of Para. (a) to (2) CSI 10-1
ated
16 Septaber 1950 plence re
on the attachments or dossier t
Kaject to #ID and advise CI/CA D
wing to the significance of
Jan 22
ic effect on the use of th
Subject in the operational capacity
requested.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM 610
1 DEC 36
USE PREVIOUS
EDITIONS
1-3 DOSSIER CH SUBJECT WAS
REVIEWED BY THE UNDERSIGNED IN FI/D
AND FOUND
TO BE NON-DEROGATORY.
COLLATERAL REFERENCES WERE ALSO
Fr
REVIEWED AND FOUND TO BE NDI,
f. Maughan
17 thuiguel 1962
Aue 17 3 14 PM 62
SECRET
☐ CONFIDENTIAL
☐ USE ONLY
INTERNAL
GPO 1961
UNCLASSIFIED
0-951964
☐ UNCLASSIFIED
☐
INTERNAL
*SE ONLY
SUBJECT: (Ophenol
FROM:
TEX/CPS/Support
5522
TO: (Officer designation, room nurber, and
building)
1.
2.
3.
4.
5.
6.
7.
6.
9.
10.
11.
CIAL
25 26
CODENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
DATE
OFFICEES
INITIALS
RECEIVED
FORWARDED
HO.
DATE
COMMENTS (Number each comment to show from whom
to whom. Drow a
line acress column offer such comment.)
EDITIONS
SECRET.
☐ CONFIDENTIAL
☐
INTERNAL
USE ONLY
☐ UNCLASSIFIED
spe fact
3-363644
SECRET
KINORANDON POR :
141, 01/06
SUBJECT
6 August 1962
Luis ALBERU Soute C-101331
Attached nerswith for your rele copies
of BBQ Post I prebied on the shore to stod subject,
Saltease
Larvey
Chief
Wask Force
Attachments:
As Stated
Distribution:
Orig. 4.1
7:/e
8 Aug 62
Eps
•
Addressee w/ate
1
SEGRET
Excha
Auc 6 432 PM '62
i
$
UNCLASSIFIED
INTERNAL
YSE ONLY
SUBJECT: Opreme;
FROM:
TEX/CPS/Support
5522
TO: (Officer designation, room nuriber, and
building)
1.
2016
2.
3.
4.
5.
6.
7.
6.
9.
10.
11.
☐ CO DENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
DATE
OFFICESS
INITIALS
RECEIVED
FORWARDED
NO.
DATE
COMMENTS (Number each comment to show from whom
to whom. Draw a
line ocress column after each comment.)
USE PEOUS
☐ SECRET
INTERNAL
☐ CONFIDENTIAL
USE ONLY
UNCLASSIFIED
OPO 1961
8-931544
2
7:/e
9 Aug 62
Etis
SURAGE
SECRET
6 August 1962
21/01/06
S Luis ALBERU Soute C-101331
Attached neith for your relet copies
of FBQ Pt I prebred on the shoe stod subject.
We a
Larvey
Chief
Kask Force
Attachments:
As Stated
Distribution:
Orig. 1
92
Addresses w/att
SECRET
Excluded traz
54
Auc 6 432 PM '62
DISPATCH
:0
Chlef Task Force W
UCATIO
SECRET
HMMA-19455
ASCHARTERS FILE FACE
Chef, Wil Division
Chiff of Station, Mexico Cl
CATE
127 July 1962
RE. "433-CHECK
COM?
MARKED FOR N
Lu ALBER!! Souto
ARON AQUAED
POA on Subject
GYROSE
MEXI-1506
✗
NOONG CAN BE AGED
SY CAURED
DESA Car
(-101331
There are attached coples of a PRQ, Part I on Subject. A
POA is requested.
i
25 July 1962
Attachment:
As stated above.
.Distribution:
2- C/Task Force W w/2 att
2 - C/WHD w/2 att
2- Files
MOUS EDMON
REPLACES MOMS
551-284 ANG ST
Willard C. CURTIS
201-329609
CLASSIFICATION
PAGE
SECRET
☐☐ COMED
}
SECREDICATE
PERSONAL RECORD QUESTIONNAIRE
PART - BIOGRAPHICAL INFORMATION
Answer all questions. If question is not applicable, write "NA"
Attach blank
, pages. if additional space to seeded.
INSTRUCTIONS: 1.
Brite clearly.
2.
3.
SECTION 1
GENERAL PERSONAL AND PHYSICAL DATA
NAME (First)
(Middle)
(Last)
2.
NAME IN NATIVE LANGUAGE OR SCRIPT
DISPATCH NO.
(vec)
NO.
3. NAME AT BIRTH (If different then Item 1.)
4. ALIASES. NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
5. DATE OF BIRTH
7- PERSONAL HABITS (2:quor, drugs, &abling, paramours)
vices.
6. PLACE OF BIRTH
8. COURT RECORD (Court, date, erreste, charges, punishments, sentences, acquitals)
..
DESCRIPTION (Use American standards of seasurements, if possible)
Da.
SEX
R. AGE
SC. APPARENT AGE; sd. HEIGHT
9. WEIGHT
f. COMPLEXION
"
.
FT.
10. "
1. COLOR OF EYES
j- TEETH
k. BUILD
sh. COLOR OF HAIR
9. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
Has wwek marks on face.
3. GENERAL APPEARANCE
150. PROMINENT FEATURES
P. OTHER, IDENTIFYING FEATURES
FACE (Shape)
1. POSTURE
GROUP 1
laced frutti
ATTACK SAMPLES OF SIGNATURE AND HANDWRITING: ALSO DATED PROTOGRAPH AND FINGERPRINTS IN OBTAINABLE
голм
7-99
1050 CUIOUS CRITIONS.
1
(4.8**
SECTION 1
1.
CITIZENSHIP
PRESENT CITIZENSHIP 2- NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Item 1. )
3. PRESENT RESIDENCE (Indicate as over, tenant or sub-tenant)
4. PERMANENT ADDRESS (If different than Item 3.)
S. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED
6. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
SECTION 111
1. PRESENT OCCUPATION
LACC.
1967
OCCUPATIONAL AND FINANCIAL DATA
2. TITLE
3. SALARY (Per annue)
4. FINANCIAL STATUS (Earnings, bank deposits, securities and property)
SECTION IV
1.
MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
ORGANIZATIONAL AFFILIATIONS
2. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
Not known
SECTION V
EDUCATIONAL DATA
1. SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF, COURSE
LANGUAGE
(List below each language in which you
possess any degree of competence.)
anisa
2. LANGUAGES AND DIALECTS
REAS
WRITE
DATES ATTENDED
DEGREE
RECEIVED
FRE❤
TO
COMPETENCE
YES
ко
-YES
NO
YES
SECRE
SPEAK
UNDERSTAND
NO
YES
Ereluded
WE
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
1. ISDICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF BOOKS OR ARTICLES. ALSO NES OF PUBLISHERS AND PUBLICa-
TION DATES.
No known
2. SPECIAL SKILLS. ABILITIES, HOLBIES SUCH AS RADIO, PHOTOGRAPHY. ETC.
SECTION VII
VISITION SCOVICE
DATES
COUNTRY
UNIT
RANK
DUTY
FROM
TD
IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS. WHEN AND WHY DISCHARGED.
PRISONER
.
GIVE DETAILS OF WAT
SECTION YIL
NOTE
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT.
INCLUSIVE DATES (From-To 1 2. EMPLOYER
4- TYPE OF WORK
S. SALARY OR EARNINGS
$
PER
3. INCLUSIVE DATES (From-To] 2- EMPLOYER
3. ADORESS
REASON FOR LEAVING
3- ADDRESS
2
4- TYPE OF WORK
S- SALARY OR EARNINGS
16- REASON FOR LEAVING
1- INCLUSIVE DATES (From-To 2. EMPLOYER
3- ADDRESS
3
a-
TYPE OF WORK
S. SALARY OR EARNINGS
6- REASON FOR LEAVING
PER
11 INCLUSIVE DATES (From-Toj 2.
EMPLOYER
3- ADDRESS
a. TYPE OF SORK
S. SALARY OR EARNINGS
6. REASON FOR LEAVING
'
1- INCLUSIVE DATES (From-To 12 PLOVER
a. TYPE OF WORK
". ADORESS
S. SALARY OR EARNINGS
6 REASON FOR LEAVING
• TO
FORST
1
4
petit
:
SECTION IX,
1. CHECK GNE::
2-
SINGLE
MARRIED
MARITAL STATES
COED
STATE DATE. FLACE AND REASON FOR ALL SEPARATIONS. DIVORCES OF AUMENTS
SEPARATED
DIVORCED
NULLED
IF YOU HAVE BEEN MARRIED MORE THAN ONCE. INCLUDING AEMENTS. USE SEET FOR FORMER WIFE OR HUSB445
GIVING DATA REQUIRED BELOW FOR ALL PREVICUS
WARRIAGES.
DIFE OR
HUSBAND:
3.
AAME OF SPOUSE
4.
DATE OF MARDISSE
5. DATE OF BIRTH
(First)
(Middle)
5. PLACE OF MARRIAGE
PLACE OF EARTH
4. NATIONALITY AT BIRTH
*. SUBSEQUENT CITIZENSHIPS
[IC. PRESENT RESIDENCE (Last residence, if deceased)
SECTION X
FULL NAME
✔
(Nee)
(Last)
CHILDREN
SEX
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
"SUBSECUENT CITIZENSHIPS HELO BY ANY CHILD (Identify child and give his, or her, present address)
SECTION XI
I. FULL NAME
FATHER
2. YEAR OF BIRTH
3. PLACE OF
$12TH
S. SUBSEQUENT CITIZENSHIPS
". OCCUPATION
● SECTION XII
FULL NAME
S. SUBSEQUENT CITIZENSHIPS
3.
PRESENT RESIDENCE
MOTHER
2. YEAR OF BIRTH
3.
PLACE OF BIRTH
6. OCCUPATION
SE
7 PRESENT RESIDENCE
NATIONALITY AT BIRTH.
Bradc
14. NATIONALITY AT BIRTH
Ex
23
SECTION X11
Sister
BROTHERS AND SISTERS
SEX
FULL A
YEAR
OF SIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH"
*S. SEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and gave his, or her, present
address)
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
2. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
Concepcion Fernandez de Albore (sister-in-law), employed by Casi
2- RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explais relationship)
Slater
Cuban Consul in Vigo, Spain.
3- NATURALIZATION OF USE BELATIVES IN J.S. (G've name, date, city and number of certificate granted)
4- NAMES. ALIASES. TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY DAY WITH ANY INTELLIGENCE
SERVICE.
SECTION XV
3. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS
SECTION XVI
DATE
PERSONAL ASSOCIATIONS
Teresa Proenza Proenza - Cuban Cultural Attache.
MISCELLANEOUS
Carried Cuban Diplomatic Passport #D/09/543
SIGNATURE
Clyde 10. CHRYOCK
SECRET
yong
declassificarius
SECRET
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
DATE
27 July 62 cjb
PROJECT
TO
:
Deputy Director of Security
FROM
: Chief, CI/Operational Approval
and Support Division
с
101331
SUBJECT:
ND_
POA
SA
1. TYPE OF REQUEST
SPEC. 100.
3. INDICES RESULTS REQUESTED BY
8 Aug 62
4. AREA OF SUBTS ASSIGNMENT
TW-Vexico
5. USE OF SUBJECT
agent
JMATE
2. FBI CHECK REQUESTED BY (Date)
TELE
6. INVESTIGATION AND COVER
4. U.S. GOVERNMENT INTEREST WAY, BE SMOON DURING INVESTIGATION
ENTEREST WAY BE SHOWNS INVESTIGAT
c.I.A.
c. SUBJECT AGAGE OF U.S. GOVERNMENT INTEREST
D. SUBJECT ARE OF C. I.A. INTEREST IN HIM
E. LIMITATIONS Σ COVERAGE EN THE
INVESTIGATION
SLOJECT
YES no
x
x
x
None
05 SUBJECT
.. SUGGESTED "ISHES PRETENT TO • USED " CONDUCTING PERSONAL INVESTICATION
6. REASON FOR NE INVESTIGATION
OUTSIDE OF CIA (Fxelem fully)
7. R1. TRACES
NDI
8. DIVISION TRACES
NDI
3. FIELD TRACES
see attached
10. GREEN LIST
11. ATTACHMENTS
INITIATED
12. REMARKS
YES
PRO PART $
=
NTIAL BIO.
OTHER:
P. O. A.
C/OA Advised
Date
CRF 1
Excluded tram autemic
Sarat
/s/ Thomas Carroll, Jr.
FORM
2-65
693 ONS EDEFIONs.
SECRET
INITIALS
$
(✗EXPEDITE
INDICES:
CATE
INSTRUCTION SHEET
SECRET.
DATE
26 July
SET UP FOR P.O.A.
Case No.
VISUE OF [8ATIONAL APPORTAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
ESTEN P04 FOR
REINSTATE POA FOR
SOUTEN.
USE :
AREA:
INDICES:
DEQUEST GEEER LIST"
REQUEST RESULTS STAFFIO DOSSIER REVIEW
SAVE UNTIL
REVIEW STAFF'S COLLATERAL
RAYS UNTIL
RESULTS YECH.
INTERROGATION FROM
INFOMATION
SECURITY
OFFICE
་་་་་་
FORWARD ATTACHMENT TO DIVISION
GOWARD ATTACHMENT TO SECURITY OFFICE
-
CANCEL PER C1/02 (Hotbce to division)
(Seo •Rewerks" for ressen}
REQUEST RI PRACES
REVIEW OF SECURITY OFFICE DECAY AT CI/CA
DEVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CT/OA
REVIEW OF FRI BEPORT AT CI/0
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
CEQUEST FOR OPERATIONAL ASS SIVISIONAL TRACES
REQUEST FOR FIELD TRACES
[REQUEST
PENAGAS
TICKLE
SUTICE
AND
FIRST
SECOND
ares-mefice
agent.
Моё
Please make
I thermo
1707 CO.
SECRET
庭
(21)
DISPATCH
SECRET
Chlef Task Force W
de, Wil Division
Child Station, Mexico CD
Luba ALBERD Sout
ACTION REQUIRED
POA on Subject
GYROSE
MEXI-1506
HMMA-19455
HEASGARTERS FILE NO
27 July 1962
RE. "433"CHECK CON
MARKED FO
NO NOONG BUD
INDEXING CAN
BY QUAURED
ARGED
DUCHE⭑
(-101331
There are attached coples of a PRQ, Part I on Subject. A
POA is requested.
:
25 July 1962
Attachment:
As stated above.
Distributor:
2- C/Task Force W w/2 att
2 - C/WHD w/2 att
2 - Files
S
**MUS EDMON
REPLACES MOMS
5A AND 51.39
CLASSIFICATION
SECRET
Willard C. CURTIS
201-329609
SECRE
PERSONAL RECORD QUESTIONNAIRE
DELICATE
NO.
PART 1 - BIOGRAPHICAL INFORMATIO%
INSTRUCTIONS: 1. Write clearly.
2. Answer all questress If question is not applicable, write "NA
3. Attach blank, pages, if
additional space is seeded.
GENERAL PERSONAL AND PHYSICAL DATA
SECTION 1
1. NAME (First)
(Viddle)
(Last)
DISPATCH NO.
(vec)
2. NAME IN NATIVE LANGUAGE OR SCRIPT
4.
3. NAME AT BIRTH (If different than Item I.)
ALIASES, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
5. DATE OF BIRTH
7. PERSONAL HABITS (2:quor, drugs, gambling, paramours)
6. PLACE OF BIRTH
8. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquitals)
No known
a.
SEX
B. AGE
$5.
DESCRIPTION (Use American standards of measurements, if possible)
APPARENT AGE, ed. HEIGHT
9. WEIGHT
f. COMPLEXION
FT.
19.
1. COLOR OF EYES
DJ TEETH
k. BUILD
4. COLOR OF HAIN
4.
SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
Has mock marks on ice.
1. GENERAL APPEARANCE
5. PROMINENT FEATURES
12. OTHER. IDENTIFYING FEATURES
99 FACE (Shape)
1. POSTURE
FORM
7-39
EDITIONS.
ATTACH SAMPLES OF SIGNATURE AND HANDWRITING: ALSO IMATED PROTOGRAPH AND FINGERPRINTS.
1050EVIOUS
GROUP 1
Excluded fr
IP OBTAINABLE
1
(4-20
SECTION 11
".
CITIZENSHIP
PRESENT CITIZENSHIP 2. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different
3. PRESENT RESIDENCE (Indicate as omer, tenant or sub-tenant)
4. PERMANENT ADDRESS (If differest than Item 3.)
5. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED
6.
TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
SECTION 1
1. PRESENT OCCUPATION
than Item 1.)
OCCUPATIONAL AND FINANCIAL DATA
2.
TITLE
3. SALARY (Per annu)
4. FINANCIAL STATUS (Earnings, bash deposits, securities and property).
SECTION IV
1.
MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
2.
ORGANIZATIONAL AFFILIATIONS
PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
Not known
SECTION V
EDUCATIONAL DATA
1. SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF, COURSE
LANGUAGE
(List below each language in which you
possess any degree of competence.)
nisa
2. LANGUAGES AND DIALECTS
CATES ATTENDED
FROM
DEGREE
RECEIVED
COMPETENCE
READ
WRITE
YES
NO
YES
NO
YES
SECRE
UNDERSTAND
SPEAK
YES
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
1. ISSICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF
TION
DATES.
BOOKS OR ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBLICA-
2.
.
SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY. ETC.
SECTION VII
VISITION STOVINT
RANK
DUTY*
DATES
COUNTRY
UNIT
FROM
то
*IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS.
PRISONER
.
WHEN AND WHY DISCHARGED. GIVE DETAILS IF WAR
SECTION VIR!
NOTE
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT.
1.
INCLUSIVE DATES (From-To
2. EMPLOYER
3. ADDRESS
$
4- TYPE OF WORK
5- SALARY OR EARNINGS
6.
REASON FOR LEAVING
PER
3-
INCLUSIVE DATES (From-To 12- EMPLOYER
3. ADDRESS
2
4- TYPE OF WORK
15 SALARY OR EARNINGS
"- REASON FOR LEAVING
PER
:-
INCLUSIVE DATES (From-To) 2- EMPLOYER
ADDRESS
3
TYPE OF BORK
S. SALARY OR EARNINGS
6. REASON FOR LEAVING
PER
1- INCLUSIVE DATES (From-To 2. EMPLOYER
3- ADDRESS
a. TYPE OF BORK
S. SALARY OR EARNINGS
e. REASON FOR LEAVING
PED
1-INCLUSIVE DATES (From-To n
EMPLOYER
3. ADDRESS
5
"
TYPE OF WORK
6. REASON FOR LEAVING
GROUP 1
S. SALARY OR EARNINGS
STARST
SECTION IX.
1. CHECK ONE::
SINGLE
MARRIED
2-
STATE DATE. PLACE AND REASON FOR
MARITAL STATUS
SEPARATED
DIVORCED
MINULLED
IDOWED
ALL SEPARATIONS. DIVORCES OF AMENTS
INCLUDING AMENTS, USE S-EET FOR FORMER WIFE OR HUSBAND
ALL PREVIOUS MARRIAGES.
IFE O
HUSBAND:
IF YOU HAVE BEEN MARRIED MORE
GIVING DATA REQUIRED BELOW FOR
THAN COCE.
3.
NAME OF SPOUSE
(Forst)
(Middle)
2.
CATE OF MARRIAGE
4. DATE OF BIRTH
NATIONALITY; AT BIRTH
PLACE OF MARRIAGE
PLACE OF BIRTH
SUBSEQUENT CITIZENSHIPS
[TC. PRESENT RESIDENCE (Last residence, if deceased)
⚫ SECTION X
FULL NAME
(Nee)
(Last)
CHILDREN
SEX
YEAR
OF BIRTH
PLACE OF BIRTH
RATIONALITY AT SIRTH
1 "SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)
SECTION XI
2- FULL NAME
FATHER
2. YEAR OF BIRTH
3. PLACE OF
$28TH
7. PRESENT RESIDENCE
S. SUBSEQUENT CITIZENSHIPS
.. OCCUPATION
SECTION XII
7. FULL NAME
S. SUBSEQUENT CITIZENSHIPS
MOTHER
2. YEAR OF BIRTH
3.
PLACE OF TH
16. OCCUPATION
SE
PRESENT RESIDENCE
4. NATIONALITY AT SIRTH.
Pranch
4. NATIONALITY AT BIRTH
SECTION XIII
BROTHERS AND SISTERS
SEK
FULL MAKE
.
"
YEAR
OF SIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
*S. BSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or
address
)
sister and give his, or her, prestat
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
3. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
Concepcion Fernandez de Albere (sister-in-law), employed by Cabla
2- RELATIVES. FRIENDS. CORRESPONDENTS IN U.S. (Explain relationship)
Sister Cuban Consul in Vigo, Spain.
3- NATURALIZATION OF CLOSE RELATIVES IN J.S. (G've name, date, city and number of certificate granted)
4. NAMES. ALIASES. TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
SERVICE.
SECTION XV
1 LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS
PERSONAL ASSOCIATIONS
Teresa Proenza Pcenza
-
Cuban Cultural Attache.
SECTION XVI
MISCELLANEOUS
DATE
Carried Cuban Diplomatic Passport HD/59/543
SIGNATURE
38
Chire M. SHRYORK
techantici
SECRET
SECRET
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
ΤΟ
FROM
:
: Deputy Director of Security
Chief, CI/Operational Approval
and Support Division
DATE
27 July 62 cjb
PROJECT
C
101331
SUBJECT :
*D.
534 PO
CA
E. TYPE OF REGUEST
SPEC. INO.
3. INDICES RESULTS REQUESTED BY
4.
8 Aug 62
AREA OF SUBS ASSIGNMENT
TW - Nexico
5. USE OF SUBJECT
agent
A.
U.S.
c.
JMATE
2. FB1 CHECK REQUESTES BY (Date)
CAD
6. INVESTIGATION AND COVER
GOVERMENT INTEREST MAY BE
TES NO
DURING INVESTIGATIO0
c. I.A. INTEREST WAY BE SHOWN IN INVESTIGATIO
SUBJECT AGARE
SUBJECT
AUARE OF C. E.A.
U.S. GOVERNMENT INTEREST
INTEREST "" HIM
05 SINFECT
x
x
Σ
E. LIMITATIONS ON COVERAGE 1% THE INVESTIGATION
None
SUBJECT
F. SUGGESTED "COVER PRETEXT" TO 24 USED IN CONDUCTING PERSONAL INVESTIGATION
6.
REASON FOR 22
VESTIGATION OUTSIDE OF CIA (Explain fully)
7. RI TRACES
NDI
8. DIVISION TRACES
KDI
3. FIELD TRACES
see attached
10. GREEN LIST INITIATED
11. ATTACHMENTS
12. REMARKS
YES
PRO PART
Nt
PARTIAL 810.
OTHER:
P. O.
C/OA Advised
Date
A.
CRF 1
Excluded from automatic
Saw rawing ast
FORM
2.61
693 nous EDITIONS.
SECRET
/s/ Thomas Carroll, Jr.
INITIALS
[EXPEDITE
INDICES:
INSTRUCTION SHEET
ITSUE PLEATIONAL APPROVAL
SECRET.
DATE
26 July br
SET UP FOR P.O.A.
FBI-
INDICES11
CASE NO.
GOV'T W. CAR
USE:
AREA:
DEQUEST GEER LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST RESULTS STAREID DOSSIER REVIEW
SAVE UNTIL
REVIED STAFFED COLLATERAL TON
JESTEND POA FOR
REINSTATE PCA FOR
RAYS UNTIL
RESULTS YEEN.
INTERROGATION FRO
SECURITY
OFFICE
DIVISIO%
FORBARD ATTACHMENT TO DIVISION
GUARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE BERGAY AT CI/CA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT 01/04
(ke setice to division)
CANCEL PER CI/O (Notice to division)
(See
Remarks" for ressen}
GEVIEW OF 71 BEPORT AT C1/02
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST TRACES
FILE
REQUEST FOR OPERATIONAL ARD SIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
PENARS
☐ PRO PRO 11
TICALS
NUTICE
FIRST
SECOND
DE AND
area - mefico
agent.
Мое
Please make
I thermo
707 USE PREVIOUS IN.
SECRET
$21)
UNCLASSIFIED
SUBJECT: (Ophonal)
CONFITENTIAL
✓ SECRET
INTERNAL
ONLY
ROUTING AND RECORD SHEET
FROM:
m.
HOUGHAN
TFW/OPS SPT
GH 5512.
TO: Officer designation, room number, and
buldogi
1.
CHIEF, CI/OA
28 - 11
2.
3.
4.
S.
6.
7.
8.
9.
10.
11.
12.
13.
14.
!S.
FORM
1 DEC $4
610
DATE
OFFICER'S
STIALS
RECEIVED FORWARDED
NO.
DATE
26 JULY 1962.
COMMENTS (Number each comment to show from whom
to whom.
Drew line across column her back comment.)
DEADLINE
8 FUG 62
USE PREVIOUS
EDITIONS
✓ SECRET.
CONFIDENTIAL
☐
INTERNAL
USE ONLY
UNCLASSIFIED
SP 1961 --12:3064
SECRET
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION-
I
SUBJECT:
(Always kandcerry 1 copy of this form,
CI/Operational Approval and Support Division
Security Support Division/Office of Security
(True) Luis ALEEEJ Souto
CRYPTONY PSEUDONYM. AKA OR LEASES
LITAMIL/9
NR
CATE
25 JULY 1962
FROM:
J. MOUGHAN
TEW/OPS SPT
GE 5512
PROJECT
JMATE
CI/CA FILE NO.
201 FILE NO.
SO FILE NO.
3. TYPE ACTION RECLESTED
PSIONAL OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
OPERATIONAL APPROVAL
PISICAL COVERT SECURITY APPROVAL
CODENT SECURITY APPROVAL
COVERT SECURITY APPEOYAL FC LIAISON WITH U.S. CFFICIALS
2. SPECIFIC AREA OF SE
MEXICO
3. FULL DETAILS OF USE
FI ASSET MEXICO
PROPRIETARY AFPRIVAL
COVERT NAME CHECK
SPECIAL INQUIRY (50 field investigation)
4. INVESTIGATION AND COVER
YES
02
a. t.s. GOVERNMENT INTEREST MAY SE SHOWN DURING INVESTIGATION?
X
6. CIA INTEREST MAY SI SHOTS: STATION
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIN
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
IF 2 INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
Χ
x
HOME
5.. PRO AND GREEN LIST STATUS
✗PRO OR EQUIVALENT. IN 12 COPIES ATTACHED
PQ 1 OR EQUIVALENT. IS (4) COPY ATTACHED
[PRO WILL BE FORWARDED
LIST ATTACHED. NO:
127398
4. RI TRACES
I NO RECORD
WILL FORWARD
☐ NON-DEROGATORY
DEROGATORY ATTACHED
7. DIVISION TRACES
NO RECORD
WILL FORWARD
☐ NON-DEROCATORY
DEROGATORY ATTACHED
. FIELD TRACES
NO RECORD
WILL FORWARD
DEROGATORY SOFO.
LIST SOURCES CHECKED
NOT INITIATED (Explanation?
SIGNATURE OF CASE
DOGATORY ATTACHED
PLS SEE ATTACHMENT FOR FIELD TRACES.
H.S. MULLOY He Mulloy
FORM 772 *********
1-42
EDITIONS.
преживу
EXTENSION
-7646.
SIGNATURE,
SECRET
601
SECRET
PRQ PART I
Name
DPOB
Citizenship
That dan
Occupation
Father
Mother
Wife
Luis ALHER Souto
1915, Oviedo, Spain
Cuban
Michelet 7301. Mexico
Caban Cultural Attache in Mexico
Maximino ALEERU, born Cognac, France
Josefina SCUTO, born La Coruna, Spain
Klara Vera Iscs Stross, born Vienna, Austria, British
citisen. Married 1949, Divorced 1956.
SECRET
UNCLASSIFIED
SUBJECT: (Opranal)
FROM:
fm.
J. MOUGHAN
TFW/OPS SPT
GH 5512
TO: Officer designation, room number, and
builday)
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
CHIEF, CI/OA
2B
-
11
FORM 610
1 DEC se
INTERNAL
ONLY
☐ CONFIDENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
DATE
OFFICER'S
STIALS
RECEIVED FORWARDED
MO.
DATE
26 JULY 1962.
COMMENTS (Number each comment to show from when
to whom. Draw a line across column after cock camment.)
DEADLINE
8 FUG E2
USF PREVIOUS
EDITIONS
✓ SECRET.
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
SP 1991 -503004
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION-
(Always handcarry 1 copy of this form,
SUBJECT:
CI/Operational Approval and Support Division
Security Support Division/Cifice of Security
(Trete) Luis ALEED Souto
CRYPTOWYM, PSEUDONYM. AEA OR AL BASES
LITAMIL/9
VR
CATE
25 JULY 1962
FROM:
J. MOUGHAN
TEW/OPS SPT
GE 5512
PROJECT
JMATE
CICA FILE NO.
RI 201 FILE NO.
SO FILE NO.
1. TYPE ACTION REQUESTED
PROVISIONAL OPERATIONAL &PPROVAL
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY
*PPROVAL
COVERT MAMI
OPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COMERT SECURITY APPROVAL
COVERT SECURITY APPROVAL FCA LIAISON WITH U.S. CFFICIALS
2. SPECIFIC AREA OF SE
MEXICO
3. FULL DETAILS OF USE
FI ASSET MEXICO
SPECIAL INCU (so field investigation)
4. INVESTIGATION AND COVER
YES
A. E.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
I
6. Cia INTEREST HAY BE SHOWK DURING INVESTIGATICK?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HEM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HVP
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
IF INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
I
x
x
HONE
5. PRO AND GREEN LIST STATUS
Χ
142 1. OR EQUIVALENT. IN 2 COPIES ATTACHED
PRO
1 1a It. OR EQUIVALENT. IN (1) COPY ATTACHED
11 WILL BE FORWARDED
* LIST ATTACHED. NO:
127398
6. RI TRACES
NO RECORD
WILL FORWARD
☐ NON-DEROGATORY
DEROGATORY ATTACHED
7. DIVISION TRACES
i wo RECORD
WILL FORWARD
☐ NON-DEROGATORY
DEROGATORY ATTACHED
B. FIELD TRACES
NO RECORD
WILL FORWARD
NO DEROGATORY INFO.
LIST SOURCES CHECKED
NOT INITIATED Explanation)
SIGNATURE OF CASE CAFICER
DEROGATORY ATTACHED
PLS SEE ATTACHMENT FOR FIELD TRACES.
R.S. HULLOY He Mulloy
H.B.
PAL
FOR 772 TONS.
1.62
EXTENSION
-786
SECRET
(0)
SECRET
PRQ PART I
Name
DPOB
Citizenship
Thatdan
Occupation
Father
Mother
Wife
Luis ALHER Souto
1915, Oviedo, Spain
Cuban
Michelet 7301. Mexico
Cuban Cultural Attache in Mexico
Maximino ALEERU, born Cognac, France
Josefina SOUTO, born La Coruna, Spain
Klara Vera Incs Stross, born Vienna, Austria, British
citisen. Married 1949, Divorced 1956.
SSCHET
MEMORANDUM FOR:
ATTENTION
SUBJECT
:
SEGNET
CI/OA
:
Mr. Lally
LITAMIL-9
(C-101331)
22 April 1964
It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject.
requested on 24 June 1963.
The CA was initially
SEGNET
Maydas
John M. Whitten
/C/WH/3
MAY 1125764
Well for EPO
(May 641
eule
N
SEBIET
MEMORANDUM FOR: CI/OA
ATTENTION
SUBJECT
:
:
Mr. Lally
LITAMIL-9
(C-101331)
22 April 1964
It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject.
requested on 24 June 1963.
The OA was initially
SECRET
Playda
John M. Whitten
C/WH/3
Well few E.P.B.
May
64
eule
FIELD TRACES
LUIS ALBERU SOUTO
SECRET
SECRET
26 JULY 1962
MEXICO STATICH TRACES REVEAL THAT AMSTOKE-1, LITAMIL-1,
LITAMIL-2, LITAMIL-3 AND LITAMIL-7 CONSIDER ALBERU TO BE ANTI-COMMUNIST.
AN ARMY REPORT DATED 25 AUGUST 1959, STATED THAT COLONEL ARTURO CORONA,
G-2 MEXICAN ARMY, EXLIEVED ALEERU TO BE A COMMUNIST AND ONE OF THE MOST
INFLUENTIAL MEMBERS OF THE CUBAN EMBASSY STAFF. THIS WAS REPORTED IN
MEXI 1506, DATED 26 JULY 1962.
SECRET
WILLIAM K. HARVEY
CHITA
TASK FORCE W
FIELD TRACES
LUIS ALBERU SOUTO
SECRET
SECRET
26 JULY 1962
MEXICO STATICH TRACES REVEAL THAT AMSTOKE-1, LITAMIL-1,
LITAMIIL-2, LITAMIL-3 AND LITAMIL-7 CONSIDER ALBERU TO BE ANTI-COMMUNIST.
AN ARMY REPORT DATED 25 AUGUST 1959, STATED THAT COLONEL ARTURO CORONA,
G-2 MEXICAN ARMY, BELIEVED ALBERU TO BE A COMMUNIST AND ONE OF THE MOST
INFLUENTIAL MEMBERS OF THE CUBAN EMBASSY STAFF. THIS WAS REPORTED IN
MEXI 1506, DATED 26 JULY 1962.
SECRET
Сла
WILLIAM K. HARVEY
CHIEF
TASK FORCE W
;
TO
* DIRECTOR
CLASSIFIED MESSAGE
SECRET
FROM * MEXICO CITY
(COPY SLOTTED AT:1305, & JUN 64 LMB)
ACTION: WH 8
INFO
• CDP, C/CH, WE 6, WM/SA 8, VR
ROUTING
1
A
2
S
31
51
موشند که
5 JUN 1964
SEO KEI 241616Z
PAICHITY DIR INFO HAGU CITE MEXI 9736
P3HJEN
KEP DIR 25522
1101331
4JQN98318
1. WHEN QUERIED BY C/O LITAMIL-9\REPORTED 1 JUNE FIRM
CONVICTION MARISTANY COULD BE. RECRUITED, EXPRESSED GREAT SURPRISE
ODYOKE HAD NOT RECRUITED HIN YEARS AGO, SUGGESTED CARLOS PRIO
WOULD MAKE EXCELLENT RECRUITER. ACCORDING L-9 MARISTANY
HAS NO TAINT OF COMMUNISY, IS CULTURED PERSON OF DIFFERENT
BREED FROK LATTER DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION
FOR REGIME.
2. ACCORDING LITAMIL-3, WHO HAS GOOD ACCESS, MARISTANY AND WIFE
NOT VACATIONING ACAPULCO.
3. VIFE IS MEXICAN CITIZEN, COUPLE EXPECTED REMAIN IN MEXICO
APPROX ONE MONTH. ✗EXI CAN PITCH SUBJECT THROUGH LITAMIL-3
OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LATTER CASE
SUGGEST RECRUITER TRAVEL MEXI SOCNEST. ADVISE.
SECRET
C/S COMMENT: *APPARENTLY WRONG REFERENCE.
SECRET
GROUP
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
CLASSIFIED MESSAGE
SECRET
ΤΟ
1 DIRECTOR
FROM * MEXICO CITY
ACTION: WH 8
COPY SLOTTED AT:1305, 4 JUN 61 LMC)
INFO
$
COP, C/CH, WE 6, WM/SA 8, VR
SEORET
241516Z
PRIORITY DIR INFO NAGU CITE MEXI 9736
PBRUVEN
KEF DIR 25582
(101331
ROUTING
4
5
3
5
5 JUN 1964
4JQN98318
LITAY
1. WHEN QUERIED BY C/O LITAMIL-9\REPORTED 1 JUNE FIRM
CONVICTION MARISTANY COULD BE RECRUITED, EXPRESSED GREAT SURPRISE
ODYOKE HAD NOT RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRIO
WOULD MAKE EXCELLENT RECRUITER. ACCORDING L-9 MARISTANY
་
HAS NO TAINT OF COMMUNISY, IS CULTURED PERSON OF DIFFERENT
BREED FROY LATTER DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION
FOR REGIME.
2. ACCORDING LITAMIL-3, WHO HAS GOOD ACCESS, MARISTANY AND WIFE
NOT VACATIONING ACAPULCO.
3.
VIFE IS MEXICAN CITIZEN, COUPLE EXPECTED REMAIN IN MEXICO
APPROX ONE MONTH. MEXI CAN PITCH SUBJECT THROUGH LITAMIL-3
OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LATTER CASE
SUGGEST RECRUITER TRAVEL MEXI SOONEST. ADVISE.
SECRET
C/S COMMENT: *APPARENTLY WRONG REFERENCE.
SECRET
GROW
going and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
;
MEMORAHDES FOR: Chief, WH/3
ATTENTION
:
SEIFLTRAF
Mr. John K. Whitten
T.TURALETT.10
C-101331
6 May 1964
With reference to your memorandum dated 22 April 1964,
requesting a report on the status of the Operational Approval
action on Subject, a memorandum setting forth this information
was farverded to your office on 16 November 1963. It una re-
turned to CI/CA and was again forwarded to your office for your
retention on 27 November 1963. It was returned to CI/OA a secousi
time without comment on 11 December 1963, whereupon it was filed
in Subject's folder in this office. No further approval action hat
been taken in this matter for the reasons explained in the
memoranduZ.
CI/CA/KPB: Jes
EWARD P. BROW
Chief, CI/CA
6521
serie st
I
MEMORAHIM FOR:
Chief, WH/3
ATTERTION
$
Mr. John M. Whitten
FIR TRYP
•
T.TREMETY. 10
C-101331
6 May 1964
1
With reference to your memoremlum dated 22 April 1964,
requesting a report on the status of the Operational Approval
action on Subject, a memorandum setting forth this information
was forwarded to your office on 18 November 1963. It uns re-
turned to CI/CA and was again forwarded to your office for your
retention on 27 November 1963. It was returned to CI/CA a second
time without comment on 11 December 1963, whereupon it was filed
in Subject's folder in this office. No further approval action hat
been taken in this matter for the reasons explained in the
memorandum.
CI/CA/KPB: Jes
EDWARD P. BROWN
Chief, CI/CA
W31
Excitatio
ΤΟ
: DIRECTOR
¡ FROM
$
MEXICO CITY
ACTION:
WH/SA 8
INFO
$
DDP, C1, CI/CPS,
CLASSIFIED MESSAGF-
SECRET رارة
FI, TSO 6, WE 4, WH T, VR
POUTING
"
41
21
5
3
: 61
SECRET
8322322
CIR CITE XEXI 6933
TYPIC
DIR 29271
6 APR 1954
File
де
C-101331
1. SON 9 YARA KADAME: BOYER AND UNIDEN FAN CALLED ON DATE
MARICIO, CURL“ CULTURAL/COUNSELOR.
53965
BOYER TOLD APARICIO SHE RECENTLY
CATE FROM CUBA, PLANNING 4 MONTH TRIP THRU ALL COUNTRIES LATIN
ERICA TO COMPILE INFO FOR BOCK SHE PLANNING PUBLISH. WANTED TO
PEAD BOOKS ABOUT EACH COUNTRY BEFORE GOING AND ASKED APARICIO
HELP OPTAINING IN PLANNED RETURN CUPA SOON WITH BOOKS. APARICIO
NCT INFORMED THA) POYER COYING SEXI PUT OFFERED ASSISTANCE INTRODUCED
RESTOLITAN IL-BAND ANBASSADOR'S WIFE.
.
2. FOYER SAT SHE BORN UNITED STATES, MARRIED FRENCHMAN, NOV
1. ORCED BUT HAD FRENCH NATIONALITY. MAIDEN NAME HUNGARIAN
*SSAN (PHONETIC).
MOTHER PUSSIAN, GRANDPARENTS CAME TO U.S.
DEFORE WAR (SIC). BOYER LIVED PARIS AND 7 YEARS ITALY.
SPEAKS SPANISH WITH ACCENT AND SOME DIFFICULTY.
EXTRAP TRANSCHIPT).
(SOURCE: DELAYED
3. CUBANA YANIFEST SHOWS ONE BOYER KATZANDER, FRENCH. TURISTA
WITH SAME PASSPORT DEENA BOYER LEFT YEXI FOR HAVA 15 MAR. WILL
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
GLOVE
fro
Copy Na
i
CLASSIFIED MESSAGE
SECRET
53955 PAGE
PLACE ON WATCHLIST AND QUERY LITMIL-9. IF SOYER RETURNS MEXI
STATION CAN PROVIDE ASSET TO APPROACH. ASSUME HOS DESIPES RFCEUTHENT
PITCH BUT REQUEST MORE DETAILS.
SECRET
C/S COMMENT:
(DINAH BOYERE).
____
*QUERIED IF THERE IS ANY CHANCE STA CAN LOCATE AND IDENTIFY.
SECRET
CLASSIFIED MESSAGF-
طورة
SECRET
ΤΟ
: DIRECTOR
FROM
MEXICO CITY
ACTION
WH/SA 8
INFO
DDP, CI, CI/CPS,
FI, TSO 6, WE 4, WH T, VR
POUTING
1
41
21
5
31
161
SECRET
232238Z
CIR CITE NEXI 6933
TYPIC
DIR 29271
6 APR 1954
File
К
C-101331
1. SON 9 YAR A MADAME BOYER AND UNIDEN FAN CALLED ON DAT
MARICIO, CHPAN CULTURAL/COUNSELOR.
53965
BOYER TOLD APARICIO SHE RECENTLY
CATE FROM CUBA, PLANNING 4 MONTH TRIP THRU ALL COUNTRIES LATIN
AVERICA TO COMPILE INFO FOR DOCK SHE PLANNING PUBLISH. WANTED TO
PEAD ROOKS ABOUT EACH COUNTRY BEFORE GOING AND ASKED APARICIO
HELP OBTAINING T
PLANNED RETURN CUBA SOON WITH BOOKS. APARICIO
NOT INFORMED THAT POYER COYING MEXI PUT OFFERED ASSISTANCE INTRODUCED
HER TO LITAN IL-GLAND AMBASSADOR'S WIFE.
NOV
2. POYER SAT SHE PORN UNITED STATES, AFRIED FRENCHMAN,
NOFCED BUT HAD FRENCH NATIONALITY. MAIDEN NAME HUNGARIAN
*KISSAN* (PHONETIC). MOTHER PUSSIAN, GRANDPARENTS CAME TO 1.5.
DEFORE WAR (SIC). BOYER LIVED PARIS AND 7 YEARS ITALY.
SPEAKS SPANISH WITH ACCENT AND SOME DIFFICULTY.
MXTRAP TRANSCRIPT).
(SOURCE: DELAYED
3. CUBANA YANIFEST SHOWS ONE BOYER KATZANDER, FRENCH TURISTA
WITH SAME PASSPORT DEENA BOYER LEFT MEXI FOR HAVA 15 MAR. WILL
SECRET
SLOW
pengreding and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
:
CLASSIFIED MESSAGE
SECRET
t
53955
PAGE 2
PLACE ON WATCHLIST AND SUERY LITAMIL-9.
STATION CAN PROVIDE ASSET TO APPROACH.
IF SOYER RETURNS MEXI,
ASSUME HOS DESIPES PROAUTHENT
PITCH FUT REQUEST MORE DETAILS.
SECRET
*QUERIED IF THERE IS ANY CHANCE STA CAN LOCATE AND IDENTIFY.
C/S COMMENT:
(DINAH BOYERE).
SECRET
༣
CLASSIFIED MESSAGE
SECRET
ROUTING
1
141
21
51
31
161
FROM
: DIRECTOR
• MEXICO CITY
ACTION: SAS 8
NFO
: DOP, CI, CI/OPS, CI/IC 2/ CI/CA, FI, FI/INT, WH 7, VR
SECRET 831939Z
DIR CITE MEXI 8478
TYPIC AMROD
C-101331
1. FOLLOWING FROM LITAIL-S NIGHT 1-2 MARCH.
5 MAR 1964
де
1331542
2. RANG SINGSAS, WIFE, TWO CHILDREN ARRIVED MEXI 1 MARCH EN ROTE
TAKE
UP NEW
POST EMBASSY SANTIAGO CHILE. WIFE DESCRIBED AS COMMON,
"CHEAP"
.
3. ELENA VASQUEZ GOMEZ .
LOVER" OF TERESA PROENZA HAS RETURNED FROM
CUBA, SAYS TERESA WILL PROBABLY WORK IN CUBA BUT MAY MAKE TRIP TO MEXI
sam.
4. ENRIQUE GONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAW TERESA
AT
PARTY
ATTENDED BY RUAL ROA AND JOAQUIN ORDOQUI AMONG OTHERS.
SECRET
SECRET
NITION ON ATUER THEN TUT ICCHIA
GAUG
"Q
1 DIRECTOR
འ
CLASSIFIED MESSAGE
SECRET
1
2
31
ROUTING
: 4 1
51
6
FROMA * MEXICO CITY
ACTION: SAS 8
NFO
1 DOP, CI, CI/OPS, CI/IC 2/ CI/CA, FI, FI/INT, WH 7, VR
SECRET 031909Z
DIR CITE MEXI 8478
TYPIC AMROD
C-101331
1. FOLLOWING FROM LITA' IL-3 NIGHT 1-2 MARCH.
5 MAR 1964
je
1331542
C. RANCH SINUBAS, WIFE, 190 CHILDREN ARRIVED MEXI 1 MARCH EN ROTE
TAKE
UP NEW
POST EMBASSY SANTIAGO CHILE. WIFE DESCRIBED AS COMMON,
"CHEAP".
3. ELENA VASQUEZ GOMEZ, LOVER" OF TERESA PROENZA HAS RETURNED FROM
CUBA
, SAYS TERESA WILL
PROBABLY WORK IN CUBA BUT MAY MAKE TRIP TO MEXI
SOON.
4. ENRIQUE GONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAW TERESA
AT
PARTY
ATTENDED BY RUAL ROA AND JOAQUIN ORDOQUI AMONG OTHERS.
SECRET
SECRET
THE
ISTINGIA
"
|
124-10311-10292.txt
|
124-10311-10292
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
4/14/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10311-10292
RECORD SERIES: HQ
AGENCY FILE NUMBER:
62-27799-513
Document Information
ORIGINATOR:
FBI
FROM:
LEG, BR
TO:
HQ
TITLE:
DATE:
12/23/1964
'PAGES:
1
SUBJECTS:
USSS
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
PAPER, TEXTUAL DOCUMENT
Secret
1B
Redact
07/27/1998
OPENING CRITERIA:
APPROVAL OF CIA
COMMENTS:
v9.1
NW 50953 DocId: 32311270 Page 1
3
ΤΟ
Y:
FROM
:
SUBJECT:
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA GEN. REG. NO. 27
5010-106-03
UNITED STATES GOVER ENT
Memorandum
Director, FBI
✓ Legat, Bern (62-70) (RUC)
RELATIONS WITH SECRET SERVICE
THREATS AGAINST THE PRESIDENT
DATE:
SECRET
BECBEL
ReBulet 11/19/64. 62-27799-507
12/23/64
Files of Legat, Bern, have been reviewed for
individuals residing in Switzerland and Austria considered
to be a possible threat to the President, and no one was
found to fit this category.
In addition, discreet inquiry was made of the
following sources, all of whom had no knowledge of individuals
who might be considered threats:
SIM
NMOHS (
MUNOASSIFIED
Consular Section, the Embassy, Bern;
'])
[ Office of Special Assistant covert CIA),
the Embassy, Bern;
American Consulate General, Vienna;
✓ Research Branch ((covert CIA)] the Embassy,
Vienna;
Security Officer, the Embassy, Vienna.
In this regard, however, Bureau attention is called
to the case entitled PAUL GEORGE ANDERSON, aka, IS-X (Bufe
100-415051). ANDERSON has been reported to be of interest
to the Secret Service (Legat, Paris, letter dated 10/16/64).
While he does not reside in territory covered by this office,
he is in rather frequent transit en route to Hungary, where
he is attempting to obtain a visa for his Hungarian wife to
enter the U.S.
3
Bureau
(1
Liaison)
2
Bern
(1 - 105-213)
HDG: mls
(5)
RITOX
JAN 5 1965
પા
64 JAN
1965
REC- 108
CIA HAS NO OBJECTION TO
DECLASSIFICATION, AND/OR,
RELEASE OF CIA INFORMATION
100
62-109078-[
Khets to
3-14-97
CLASSIFIED BY 5668 SLD/KSR
DECLASSIFY ON: 25X
62-27799-515 (JFK)
1
14 DEC 28 1964]
IN THIS DOCUMENT, EXCEPT BRACKETS
BECKP 5-18-98 SECRET
VEC.
10311-109-65°
NW 50953 DocId: 32311270 Page 2
|
104-10077-10087.txt
|
4.0000A
104-10077-10087
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
#E/5
6-F-C-2-2-i
I
[AT
6899
22 NOV 43
65-120-12
8:
WAVE
HADRID
22 03 21 172
FRV.
SIG CEN
C...
WE 6
JN"
01/or, 01/04, SAS 8, R
WAVE
REF.
A.
MADA 9892 (IN 64546) ►
B.
GUMA-7109, 1 AUG 1957 **
་
84653
RETURN TO CIA
Background Use Only
Do Not Reproduce
REQUEST WELDRAKE'S COMMENTS ON SUBJ OF REF A.
PLS INFO MADR. NO TRACKS HQS OTHER THAN REF B. RE PARA 4
INTERESTED MADR STATION THINKING AE POSSIBLE UTILIZATION.
END OF MESSAGE
06
BEQURITED URGENT TRACES (ALLOIRO ADRIJON CONTES) FORMER
LANGUAGE INSTRUCTOR OF WELDRAKE, WERD IN CONTACT WITH
QAS SPAIN AND WHO HAS OFFERED SERVICES TO KUBARK.
** ONLY RECORD OF SUBJ AT HIS AND HADR
thoms too there
C/WE
RELEASE S
COORDINATING OFFICERS
GROUP !
C/TR/S
Excluded from automatic
downgrading and
AUTHENTICATING
FB-CRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
Copy No.
|
124-90137-10053.txt
|
JFK Assassination System
Identification Form
Date:
4/21/201
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-90137-10053
RECORD SERIES :
HQ
AGENCY FILE NUMBER: CR 105-111855-1
ORIGINATOR:
FROM:
FBI
PAPICH
TO:
BRENNAN
TITLE:
DATE:
PAGES:
06/15/1962
1
SUBJECTS:
Document Information.
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
CIA LIAISON MATERIAL
GEORGE SPELLMEYER
PAPER, TEXTUAL DOCUMENT
Top Secret
1A; 1B
Redact
09/28/1998
APPROVAL OF NSA, CIA
COMMENTS:
v9.1
NW 88608 Docld:32337287 Page 1
MEMO
4
Released under the John F. Kennedy
Assassination Records Collection Act of
1992 (44 USC 2107 Note). Case#:NW
88608 Date: 03-18-2025
OPTIONAL FORM NO. 10
UNITED STATES GOVER ÉNT
Memorandum
ΤΟ
FROM
: MR. D. J. BRENNAN
:
DATE:
June 15, 1962
S. J. PAPICHE TOP SECRET
Q
SPELLMEY
SUBJECT: GEORGE SPELLMEYER;
FISHING BOAT,
"TERESA Y JULIA"
IS
-
CUBA
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
Want
Tolson
Belmont
Mohr
Callahan
Conrad
DeLoach.
Evans
Malone
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Holmes
Gandy
IN THIS DOCUMENT. EXCEPT BRACKETS + IP / 10-1
KP'11-17-97
On June 14, 1962, Colonel Rene Tallichet, Central
Intelligence Agency (CIA) made reference to National Security
Agency (NSA) message 3/0/CUD/T536-62, Havana to Washington, dated [TS]
June 7, 1962. This deals with a communication between the Cuban
✓ Foreign Ministry and the Czech Embassy concerning the granting of [TS]
a Cuban visa to a, U. S. citizen named George Spellmeyer, owner of
the fishing boat "Teresa y Julia.:.: :-)
Per NSA letter 2/27/98-
(s) Colonel Tallichet] advised that on June 14, 1962, CIA
had received sensitive information covering communications within
the Cuban Government. One of these intercepted communications has
disclosed that the aforementioned fishing boat was leaving Havana
for the Isle of Pines (location of Cuban prison). [Tallichet pointed (s)
out that it appears most unusual that a fishing boat owned by a U. S.
citizen would be involved in such activity. (K)
ACTION:
The above information is being directed to the attention
of the Nationalities Intelligence Section.
SJP: bán bau
S.
(5)
1
1
1
1
-
-
-
Mr. Wannall
Mr. Nasca
Liaison
Mr. Papich
2-17-94
Classified by Bolly
Declassify on: OADR
211326
12-11-97
4/2/98
CLASSIFIED BY 5668
DECLADO VER GEOS/USR
25X.
(JFK)
Let to Miami
NHR
Tamp
3-74
6/20/6
2-9.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
(5668 SLDIGEL
4/6/95/- PFK)
REC 22
MCT
105
111855 -/
12 JUN 21 1962
EX-115
TOP SECRET
NW 88608 Docid:32337287 Page 2
|
104-10171-10039.txt
|
104-10171-10039
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
iJ
IVO
DISPATCH
Chief, Task Force W
"
RETURN TO CIA
Background Use Only
Do Not
Reproduce
3P.
PROCESSING
ACTION
MADLKING
NO INDEXING REQUIRED
ONLY QUALIFIED.
HEADQUARTERS DESK
CAN JUDGE INDEXING
ABSTRACT
ACCOM
PLISHED
CLASSIFICATION
S-E-C-R-E-T
AUSED
Chief of Station, JMWAVE
* Operational/GYROSE/KUCAGE/AMHINT.
Debriefing of PBRUMEN Legal Trayclers for PW Aspects
ACTION REQUIRED REFERENCES
Action:
FYI and files
Ref
:
WAVE 3748
MISSFILMED
JUN 1.1.1862
1.
! a.
05
08
Avenue
On 15 May 1962, at about 1730 hours local, JMWAVE conducted
a PW debriefing of the following legal travelers:
F
09
[Raquel LA VILLA Gonzalez PDOB: 10 Jan 1940, Havana.
19 No. 361-1 Marianao, Havana, Employed as clerk in
Ministerio
Comercio Exterior, Department of "Empresas y
Alimentos". Foreign Exchange Section. Subject has been
militant in the DRE since late 1960, working as, à ressenger
and confidant for contacts in their legal apparat (not the
clandestine net). Subject arrived in Miami on PAA Flight
08
Distribution:
3 - C/TFW
422 on 15 May 1962.
05
09
Cecilia LA VILLA Gonzalez, PDOB:18 June] 1943, Havana.
* Avenue 19 No. 36147 Mariahao, Havana. Unemployed. Student
Subject is sister of a. above
and has assisted her in a
similar capacity.
F
05
09
Miriam BARO Esteva, PDOB: 26 Oct) 1937, Palma Soriano, Oriente
Province Calle 27 No. 906) Vedado, Havana. In Miami;
INDEX
08
A: Miami, FLA
',tud
RE. PW dEbRIFTING OF Subject 1942
CROSS REFERENCE TO
CS COPY
CLASSIFICATION
S-E-C-R-E-T.
11-120-19
19-126-14-
CATE TYPED
30 May 1962
DATE DISPATCHED
. DISPATCH SYMBOL AND NUMBER
UFGA-4211
‚ HEADQUARTERS FILE NUMBER
19-120-19/3
"
1862
91BR
14-00000
CONTINUATION OF
DISPATCH
S-E-C-R-E-T
UFGA-4211
i
2.
220 NE 26th Terrace, Miami. Subject was employed as
receptionest in the office of her brother Carlos BARO, 06
a dentist in the [L & 23rd Bldg Vedado. Subject arrived
in Miami on PAA Flight 422 on S May 1962.
08.
Subjects a and b are sisters and were questioned together. On
the topic of reception of radio programs in Cuba, both were agreed that
the best reception was the "Voz de las Americas" which came in strong
and clear with rarely any interference jamming. Program content was
described as generally good, gave a morale boost to the audience and
was becoming popular.
3. In commenting on Radio Las Americas, they pointed out that
they had not heard it or attempted to tune in because they felf the
quality was much the same as its predecessor, "Radio Swan" which lost
its prestige prior to and during the April 1961 invasion attempt. Both
declared this was a general opinion among their acquaintances.
4. Subjects commented very favorably on programs heard over
station XEW, Mexico and WRUL, New York, describing reception and con-
tent as good and with large audiences in Cuba.
.5. In referring to other programs, subjects reported that on
1 May, relatives in the Matanzas area telephoned them in Havana to tell
them that the "students" (DRE) were on again (TV intrusion). Also,
later in the day, friends in the Vedado area called to tell them to
tune into Channel 2, that there was a program there (about 2115 hours
local). Unfortunately, they had already sold their TV set since they.
were leaving soon. Both agreed that the system of announcing the TV
intrusion broadcasts over CONTE Aguero's program on WRUL a few minutes
prior to the intrusion was the key to large audiences. Almost all
GOC oppositionists upon hearing this announcement, start telephoning:
their friends to tune into the TV channel announced.
6. Concerning the DRE Internal organization, subjects reported
: that they had not been active recently and not witting to clandestine
operations. They were aware, however, that the DRE internal net was
waiting for the infiltration of AMHINT-53 or AMHINT-2 to brief them on
the situation in exile and what support would be forthcoming. They
reiterated the reports on two bombs set off in the university area by
the DRE and burning of cane and henequen fields in Matanzas and Las
Villas.
7. When queried on disturbances in Las Villas and/or Matanzas on
or about 3 May, they replied that they heard the persistent rumor that
a unit (company or regiment unknown) of militia had bolted and gone
up into the Escambray Mountains. No further details were known.
8. When questioned on written propaganda such as flysheets or
clandestine newsheets, both declared that the last propaganda seen was
the clandestine issue on "Trinchera" (DRE organ), that no other pro-
paganda sheets had been seen since before the April invasion.
9. When asked their impression on anti-CASTRO propaganda in
general they felt that it was too negative; that while the exiles and
opposition groups were busy tearing down the image of CASTRO, he was
before the people with some proposal that was based either on truth,
had a ring of truth in it, or at least appealed to the masses. That
some of ther contacts with young girls who served as "brigadistas"
(rural tutors in the campaign for literacy) turned up interesting
remarks. These girls claimed that many of the country folk, would throw
their hands in dismay when Communism was mentioned to them, and
think to day with communism, and yet
21BR
14-00000
CONTINUATION OF
DISPATCH
S-E-C-R-E-T
UFGA-4211
10.
Subjects also felt that propaganda should be directed more
toward that sector of Cubans that are not fanatic Fidelistas or
communists, and have not commited themselves to the opposition movement
for such reasons as indolence, lack of courage, or economic docibility.
Raquel remarked that our propaganda seemed to be divided into two
broad categories, one directed at or attacking the hard-core Fidelistas,
and the other for opposition movement consumption.
11. Subject c above was debriefed for her report on reception of
a FALCON broadcast in Havana on 1 May 1962. She stated that she was
called by a friend at about 2100 hours on 1 May and told that the DRE
Trinchera program was being broadcast over Channel 2 at that moment.
Miriam turned on her TV and does not recall how high she had to turn up
: the volume, but to her recollection, not higher than normal. She heard
very clearly, the monologue rebuttal of the CASTRO speech earlier that
afternoon. She immediately called two of her friends and subsequently
received calls from them and others on reception of the program.
account of parts of the program and the times stated agree with WAVE'
file copies of the program script..
Her
END OF DISPATCH
20.19
PACE NO
|
177-10002-10098.txt
|
177-10002-10098
v9.1
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
3/6/2018
Identification Form
Agency Information
AGENCY: LBJ
177-10002-10098
RECORD NUMBER:
RECORD SERIES: NSF, INTELLIGENCE BRIEFINGS, 11/23/63-12/5/63, BOX 1
AGENCY FILE NUMBER:
Document Information
ORIGINATOR : CIA
FROM:
TO:
TITLE:
THE PRESIDENT'S INTELLIGENCE CHECKLIST
DATE:
PAGES:
11/27/1963
16
SUBJECTS:
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA :
COMMENTS:
INTELLIGENCE REPORT
PAPER, TEXTUAL DOCUMENT
Unclassified
1B; Mandatory Review Material
Redact
12/12/1997
DOC. #5
ROUTING
INITIALS
TO:
NAME AND ADDRESS
DATE
11 James Mathis, Spec. Access. NARA 1/14/15
2
3
4
ACTION
APPROVAL
COMMENT
CONCURRENCE
REMARKS:
DIRECT REPLY
DISPATCH
FILE
INFORMATION
TOP SECRET
(Security Classification)
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
CONTROL NO. [SC-NLJ-085/93 B]
FROM: NAME. ADDRESS, AND PHONE NO.
DATE
Jennifer Cuddeback, LBJ Library V/14/15
COPY 2
OF
Handle Via
COMINT
Channels
Access to this document will be restricted to
those approved for the following specific activities:
A
NATIONAL SECURITY INFORMATION
Unauthorized Disclosure Subject to Criminal Sanctions
TOP SECRET
(Security Classification)
THE PRESIDENT'S
INTELLIGENCE CHECKLIST
ISSUED BY THE
CENTRAL INTELLIGENCE AGENCY
27 NOVEMBER 1963
TOP SECRET
S
HAVANA
CUBA
ISLE OF PINES
SECRET
SECRET
SECRET
Nip
aval Base
NAUTICAL MILES
63 11.26 6
0
1.
Cuba
2. Syria-Iraq
a. Cuban tents are now begin-
ning to appear at a number of the
SAM sites--further evidence that
training of Cubans in operation of
SAM equipment has begun as scheduled.
b.
High-altitude photography
taken this past weekend shows these
tents at six SAM sites in western
Cuba. These sites are in addition
to those at which we noted the pres-
ence of Cuban interpreters as we
reported on Saturday.
C. This training should be com-
pleted by next May or June.
d. Just before the training
started, we noted a series of moves.
involving the relocation of eight of
the SAM sites.'
e. The purpose, it appears,
was to shift the mission of the sys-
tem from an area defense of the
island as a whole to point defense
of specific targets, particularly
Havana. (Includes INTERCEPTS)
a. Syrian leaders have acceded
to pressure from Iraq and have ex-
pelled Iraqi Baathist extremist Ali
Saadi.
He has gone to Athens
For The President Only - Top Secret
✓
:
PARTY STRENGTHS IN TURKISH ELECTIONS
(by % of total vote)
1961 General Election
1963 Local Election
36.7
37.0
Republican Peoples' Party (RPP)
34.8
Justice Party (JP)
45.9
13.7
New Turkey Party (NTP)
6.5
14.0
Republican Peasant Nation Party (RPNP)
2.8
3.1
Nation Party (NP)
0.8
Independents (or unreported vote)
4.3
Turkish Labor Party (TLP)
0.4
631125 C
__
_
L Ŀ L
3.
Turkey
b. This is an earnest of the
desire of moderate Baathist leaders
in Damascus to preserve workable re-
lations with Iraq, partly as a
counterbalance to Cairo and partly
to preserve what remains of Baathist
influence in Baghdad.
c. Intercepts show at least
some Syrian troops will remain in
Iraq at the request of Iraqi offi-
cials.
d.
Preparations had been under.
way for these forces to withdraw;
retention of at least some in Iraq
is another sign that both regimes
hope to preserve something of the
relations they once had.
(Includes INTERCEPTS)
a.
Prime Minister Inonu's
coalition government is about to
collapse.
b. It has long been shaky.
Last week it was dealt a severe set-
back when the opposition Justice
Party, heir of the Menderes regime,
emerged from local elections as the
country's majority party.
For The President Only - Top Secret
(Cont'd)
160
160
140
120
100
80
00
60
40
20
MAJOR DEVELOPMENTS IN SOVIET AGRICULTURE
INDEX OF NET AGRICULTURE PRODUCTION
1950=100
1963-2
Fertilizer program.
1963
Wheat purchases.
1955-56
Corn program.
TOTAL POPULATION OF THE USSR
1950 100
1958
Machine-tractor
stations abolished.
1957-58
Program to "catch up" with
US in meat and milk output.
1962-63
Program to plow up and
plant fallow lands.
1962
Livestock product
prices raised.
1961-62
Administrative
reorganizations.
1954-56
1953-55
New Lands program.
Procurement prices raised.
0
1950
1951
1952
1953
1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
631021 2A
SOVIET GRAIN PRODUCTION
LL GRAINS
WHEAT ALONE
___ (_ L
4.
USSR wheat
C. Now the Peasant Party, one
of the three in the coalition, has
voted to pull out, and probably will
do so as soon as Inonu gets back from
Washington. Another partner, the
Turkey Party, has wanted to pull out,
and apparently has stayed in only
because of pressure from the military.
d. A new coalition is at least
a theoretical possibility, with a
number of independents taking the
place of the Peasant Party, but
Inonu probably would not be prime
minister.
e.
The military are working
for an all-party coalition. This
way, they feel, they could keep
tabs on the Justice Party, but the
Justice Party is not likely to buy
this arrangement.
f. As matters now stand, the
military would take over the govern-
ment itself before it would let the
Justice Party form one.
a. Soviet President Brezhnev
has told the Iranian prime minister
that the decision to buy wheat abroad
was taken to avoid lowering reserves,
which he has described as ample for
one or two years. We think the sit-
uation is more serious than that.
(Cont'd)
For The President Only - Top Secret
b. This year's harvest was
clearly very bad. The weight of
evidence suggests that Soviet grain
stockpiles have been far drawn down
this year and are not sufficient to
protect the country from another
poor harvest.
C. Our estimate is that total
grain production each year since
1958 has been well below that year's
level of 125 million tons, while
the population has continued to grow.
d.
We have seen from intercepts
signs of extensive slaughtering in
anticipation of fodder shortages
during the winter. This runs counter
to Khrushchev's oft-stated plan to
build up the livestock industry.
e.
We have also noted that
the extensive wheat purchases weaken
the USSR's gold reserves at a time
when it hopes to expand its imports
of machinery for a huge chemical
fertilizer program.
E.
In addition, we have seen
signs of stringent measures to pro-
tect the grain supply, accompanied
by public discontent in some areas
over the absence of bread.
(Cont'd)
For The President Only - Top Secret
5.
Communist
China
-
Argentina
a.
Peiping last week con-
tracted for some 300,000 tons of
wheat (cost about $20,000,000) from
Argentina.
b. This adds to the 1,000,000
tons just contracted for with Aus-
tralia, but is still far below
the 5,000,000 tons the Chinese have
normally imported in recent years.
Additional suppliers will be hard
to find.
C.
A large sale, apparently
involving some $56,000,000 worth
of meat, is apparently also being
arranged. This is interesting,
not only for the sizeable foreign
exchange outlay, but also for the
concern it shows for improving the
diet of the mainland's urban pop-
ulation.
d. The same caloric value
could be obtained from grains at
a fraction of this cost.
(INTERCEPTS throughout)
For The President Only - Top Secret
Czechoslovakia-
6.
USSR
7.
Cambodia
a.
Czech President and party
boss Novotny has gone to Moscow,
evidently for economic talks, judg-
ing by the composition of his dele-
gation.
b. Novotny's background of
Stalinist excesses have put him on
the wrong side of Khrushchev. They
also have given rise to control
problems, particularly in the frac-
tious Slovak party where pressures
for liberalization have made their
mark.
C. Party problems and Novotny's
leadership may thus also come under
review.
d. A curious sign of the times
is the fact that, although President
Novotny is in Moscow, the presidential
flag has remained up at the official
residence. It might simply have been
an oversight, but the symbolism will
not be lost to the people in Prague.
a. Cambodia, as expected, has
asked the Geneva co-chairman to call
the Geneva conference participants
together (in Djakarta) to discuss
measures "to ensure the internation-
ally guaranteed and controlled neu-
tralization of Cambodia."
For The President Only - Top Secret
(Cont'd)
JB
Qizan
Al Muwassam
•
Maydi
KAMARAN
(U.K.)
Zuhjati
RED
SEA
Mocha
ETHIOPIA
33905
FR.
SOM.
L
Jinhah:
onna
IZED ZONE
Sirwah
dihannah
Harib
Cairo s
SYRIA
JORDAN
IRAQ
U. A. R.
(EGYPT)
Ras Banas
RedE
SUDAN
Khartoum
GULF OF ADEN
50 MILES
13 SEPTEMBER 1963
SAUDI
Riyadh
Jidda
Sea Mecca
Taif
ARABIA
ETHIOPIA
*
Addis Ababa
Sana
YEMEN
{ LLLL
8.
Egypt-Yemen
b.
Last year when this came
up, the French were inclined to go
along with some such idea.
C. They have indicated to us
that they still feel Sihanouk should
not be turned down, and Sihanouk is
obviously hopeful that they will
exert pressure on us and the British.
d. Sihanouk seems to be hoping
for at least a rump session attended
by conferees who are willing to do
his bidding.
a. An Egyptain military mes-
sage reporting to Cairo on operations
in Yemen this past weekend indicated
that poison gas (referred to as
"ghurab" in Egyptian military traf-
fic) was used against royalist tribes-
men in the northwest.
b. This is the first time we
have noted its employment since
last summer, although another inter-
cept shows that the Egyptian com-
mand has continued to authorize its
use.
For The President Only - Top Secret
(Cont'd)
9.
Congo
C. It is basically a tear gas,
but in such highly concentrated form
that it has caused the death of a num-
ber of Yemenis.
(INTERCEPTS throughout)
a.
Opposition leftist Congo-
lese exiles, operating from Brazza-
ville across the river, are reported
to be plotting to assassinate Congo-
lese Premier Adoula and some of his
ministers.
b. It is supposed to happen
sometime after 8 December.
C. Meanwhile, agents are being
infiltrated with money to buy off
opposition to a takeover immediately
thereafter by radical nationalist
Gbenye.
d. Adoula's government already
knows that this group of left-wing
subversives, which now numbers about
50, is being helped by the Communist
bloc.
e. It operates fairly freely
in the loose circumstances which now
obtain in Brazzaville. Its activities
may soon become a serious source of
friction between the two countries.
For The President Only - Top Secret
NOTES
:
A.
B.
.C.
D.
E.
South Korea With 85 percent of the vote in, Pak
Chong-hui's Democratic Republican Party has already.
won an absolute majority in the National Assembly
elections held yesterday.
Venezuela The country's three major presidential
candidates were the targets of unsuccessful assassi-
nation attempts yesterday as Communist-led terror-
ists moved into the final week of desperate attempt
to wreck next Sunday's elections. A US Embassy of-
ficial was also the intended recipient of a "Christ-
mas package" containing a bomb. Yesterday a US
rubber warehouse was set afire and destroyed by
terrorists.
Indonesia-Philippines
We have what is about as
sure a sign as we can get that Sukarno will be go-
ing to Manila as reported yesterday. A reliable
source tells us Sukarno has sent advance word to
two of his favorite Philippine girl friends that he
will be arriving on 28 November.
Indonesia-Malaysia
Indonesian-inspired press re-
ports yesterday claimed a British military plane
was shot down near the North Borneo border. Brit-
ish Intelligence tells us the story is concocted;
no aircraft are reported missing.
Cuba The alert in the Cuban military which we
noted immediately after President Kennedy's death
has been lifted. (INTERCEPT)
For The President Only - Top Secret
(Cont'd)
§
!!
F.
G.
Cambodia
Cambodia is cutting its diplomatic rep-
resentation abroad to a bare minimum as an austerity
measure following curtailment of US aid, Sihanouk
announced last week that this would be done, saying
that missions in Communist countries would not be
affected since those countries "protect" Cambodia.
Curiously enough, among the missions being closed
down are those in New Delhi and Rangoon. (Includes
(INTERCEPTS)
USSR-US Pravda this morning reports on Gromyko's
talks with President Johnson, giving top play to
Senator Fulbright's remarks about the desirability
of a meeting between the President and Khrushchev.
For The President Only - Top Secret
I.
II.
DOCUMENTS OF INTEREST
De Gaulle on NATO strategy.
Common Market official appraises President Johnson.
(Sensitive INTERCEPT)
For The President Only - Top Secret
|
104-10103-10357.txt
|
14-00000
104-10103-10357
7-71 MFG. 10/75
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CABLE SEC DISSEM BY
29 PER CI. 2 LEO)
TOTAL COPIES 10-1 RUN BY
SECRET
라
REPRODUCTION BY OTHER THA.
ISSUING OFFICE IS PROHIBITED
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
* FF. FILE.
0/013
ACTION #
N
F
T 693164
EIA770
STAFF
BY
AT
VR. 000,0GC, C/EUR 3
1
4
2
5
3
6
Eyes Only"
PAGE 01
TOR:181831Z FEB 76
ECRET 181900Z FEB 76 STAFF
15-2
CITE [MADRID] 30177
15-1 -15-15
· ΤΟ DIRECTOR INFO LONDON) LISBON.
RYBAT PHMHHLANKET KMSTONE
of sent
LA
IN 830376
15-2.:
[MADR] 30177
*CABLE SEC SUGGESTS DISSEM TO;
IF DESIRED, SEND FORM 1604 TO CABLE SEX
1, NICKY SZULC STILL IN MADRID AS OF 17. FEB. SHE TOLD
[QUCOMUMN/1] SHE HAS BEEN IN CUBA THREE
TIME, LAST TIME DURING INTERNATIONAL WOMEN'S CONFERENCE.
Nichi
WHILE
THERE SHE CLAIMED BE WORKING AS ADVISOR FOR MINREX COUNTER-
INTELLIGENCE SECTION. SHE SAID CUBANS GAVE HER ACCESS TO ALL INFO
THEY HAD ON CIA ACTIVITIES AROUND WORLD.
AND HAD CAR AND CHAUFFEUR AT HER DISPOSAL,
2. SZULC ALSO TOLD (0/1] SHI
SAID SHE WAS PAID SALARY
VERY WAS P
SHE HAD WORKED VERY CLOSELY WITH AGEE
ON PREPARATION HIS BOOK. SAID SHE AND WEISSMAN AND AGEE VERY
ANGRY WITH JOHN MARKS FOR PUBLISHING HIS BOOK, "HOW TO SPOT A SPOOK",
THEY TOLD HIM THIS WOULD ONLY ALERT. CIA TO CHANGE ITS TACTICS, BUT
MARKS PUBLISHED BOOK ANYWAY AND THEY NOW CONSIDER HIM TRAINTOR.
23
3. FILE: [73]-6-4613. E2 IMPDET.
FIVE
SECRET SERUSITIVE
*
(I stiff action
SECRET
(c/PV)
19 FEB 9/6
N.B
art. B. To
14 Fal. 77 Szuce nemo)
RETURN TO CIA
Background Use Only
Do No produce
ATT. B.
|
104-10173-10132.txt
|
14-00000
104-10173-10132
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
MEMORANDUM FOR THE RECORD
SUBJECT: E. Howard Hunt
NOTES
DFC
дія
20 December 1973
1. I phoned Paul Burns, Special Assistant to the DDO, and
said that we
the action had some leads that could be followed by whoever has
the DDO in tracking down Hunt's activities during the
fall of 1964, when he was alleged to have been engaged in surveillance
activities of Barry Goldwater.
2. I said that our files showed Hunt was in DO Division (Burns
was not familiar with that title, but recognized it as the predecessor.
of FR Division) and in August 1964 was assigned to the Washington
field office. I suggested that Stan Gaines, who was Deputy Division
Chief of DO Division and now DCOS Bonn, might be in a position to
give a few groups on what Hunt was supposed to be doing then. I
suggested that he be queried by cable. Burns said Gaines is staying
on under contract for a while, so would continue to be available.
1
3. I said that Fig Coleman was on the Iberian desk when the
Hunt assignment to Madrid was brought up in 1964 and when Hunt
went to the field in 1965. He could give the background on the assign-
ment, which seems to have been through Karamessines at Helms'
direction. His recollection would give leads. I told him that Coleman
became COS Madrid later, after Hunt left Spain, and could provide
information on what Hunt did not do for the Agency during that period.
I suggested that both Helms and Karamessines should be queried.
I gave as a possible press treatment that Hunt was engaged in
domestic operations (something Senator Baker is pursuing) and that
his assignment to Spain after the election could be presented as giving
him time to cool off. I thought we had to pursue the matter to be
sure we know the facts.
4. I asked Burns to be sure that we are on information distribution
of cables to the field on this, given our assigned responsibility for
keeping files on Watergate. He said we are on the PLMHPLANK for
messages to Helms. He would advise the action officer. I said we are
available for any help we can give.
S. D. Breckinridge
IT C
14-00000
SECRET
9 May 1974
MEMORANDUM FOR: OPS/RMO
SUBJECT
Watergate File Research- Final Report
1. The files of the immediate office of the Chief, OPS/OSG
have been checked for material relevant to the subject of this
memorandum. The check included chronological files of communi-
cations of which I was the author while assigned to Madrid, Spain
in the period July 1970 to July 1973. Nothing pertinent was found.
2. I have attempted to recollect any other details which
I conceivably could be pertinent and which relate to the period.
of my assignment to Madrid. The only points which I recall but
on which I have no documentation are these:
There were occasional joshing inquiries made of me
by American residents of Madrid about the reported presence-
in Spain of E. Howard Hunt in 1972. My standard reply was
that I knew only what I had heard rumored. For the record,
at no time did Hunt contact me, and I have never known of his
having tried to contact any Station personnel in Spain during
the period 1970-73. I made no effort personally to ascertain
whether or not Hunt was in Spain, and I had no effort made by
any Station member.
"
b. A Station officer, possibly Richard Ouderkirk, now
assigned to Guatemala, was given some information by an
informant in 1972 concerning reported activities in Spain
by Robert Vesco." I suggested that the information be given
informally to the Embassy's Economic Section chief, John
Oliver. That officer was charged with keeping abreast of
developments related to Vesco. The Station did not pursue.
that subject, as I recall, because it was not a topic of
reportable interest, according to requirements of the period.
SECRET
E2.IMPCET
*CL. BY 056759
14-00000
I
SECRET
SUBJECT: Watergate Flic Research" Final Report (cont'd)
3. There is no other employee assigned to my immediate
office who has relevant personal knowledge of events and
personalities.
Robert E. Den
Robert E. Owen
Chief, OPS/OSG
SPORET
14-00000
:
UNCLASSIFIED
INNAL
USE ONLY
SUBJECT: (Ophenol)
FROM
Director of Finance
1212 Key Building.
TO: (Officer designation room number, and
building)
CONFID.TIAL
8
✓ SECRET
ROUTING AND RECORD: SHEET
DATE
RECEIVED
FORWARDED
Inspector General:
.1.
2 E 24 HQS.
2.
217
Zel
Budge
3.
8:
10.
11.
12.
13.
14.
15.
1234
LITENSION
NO.
DATE
OFFICER'S
INITIALS
27 February 1974
COMMENTS (Number sach comment to show from whom
to where Draw a line across column after each comment.)
R
w.file
расту
PAUTIFU
INTERNAL
Males arcicion
14-00000
SECRET
MEMORANDUM FOR:
SUBJECT
Inspector General
: "Howard Hunt
27 FEG 1974
1. At the recent request of the Deputy Director for
Management and Services,
the Office of Finance has searched
its records to determine
if we could find any payment to
Mr. Hunt in an amount of approximately
$30,000 that
required
no accounting.
2. We have searched the following records:
:
a. The expense runs for the period July 1964 to
June 1973 for
the immediate Office of the DCI
,
the immediate Office of the DD
/P, FI Staff,
CI Staff, CA Staff and the
Office of Security
.
We have checked various
items that were re-
flected in these expense records
but have
identified nothing relating
to Mr. Hunt.
d.
The Madrid Station, JMWAVE and FR/Washington
Office accountings to determine
if there were
funds passed by the Stations
to Mr. Hunt during
the year he served under
non-official cover in
Madrid. We could find no
payment to Mr. Hunt
either in his true name
or his two identified
pseudonyms.
the period
Mr. Hunt's travel claims for
1960-1972 and have found nothing in these
travel claims that were
not consistent
with
normal travel expenses, i.e.,
transportation
,
per diem.
We made a specific analysis of Mr. Hunt's.
advance account for
the period he was
non-official cover (July '65-Sept under.
have
SECRET
E2
IMPDET
CL BY: 006567
14-00000
SECRET
SUBJECT:
Howard Hunt
determined that $33,500 was advanced to him.
for travel and transportation of household
goods to and from Madrid with one trip to
Paris for he and his family to renew their
Spanish visas. All of this advance was fully
accounted for. However, in his accounting,
one item appeared unusual. It was an
expenditure of $1,600 for a sensitive
operation which was approved for write-off by Mr.
Desmond Fitzgerald on 1 June 1966 without
further accounting."
3. Also, we confirmed that no other Agency advance account's
were established for Mr. Hunt during this period.
4. At the beginning of his non-official cover tour, it
The
was necessary to establish a bank account in his name.
EUR Division accordingly requested we open an account at the
Chase, Manhattan Bank in Mr. Hunt's name to
receive all non-
salary payments. (Mr. Hunt had an account at Riggs National
The
Bank to receive his salary and allowance payments).
following deposits were made to the account during 1965 and
1966:
Account opened: 13 July 1965
13 July 1965
$10,000
22 July 1965
5,000
15 September 1965
5,000
6 October 1965
5,000
19 July 1966
5,000
$30,000
All of the above have been accounted for by submission
of travel and transportation accountings.
5. We feel at this time without specific-guidelines that
further searching would be somewhat fruitless. One strange
aspect of the non-official cover assignment in
Madrid is
that
all the costs were charged to the support allotment of the
EUR Division which is not normal as non-official cover people
It is unusual to have
a
are usually assigned to a project.
case officer abroad for one year on an operational assignment
without him incurring operational expenditures.
2 -
SECRFT
I
14-00000
SUBJECT: Howard Hunt
SECRET
(
6. The Office of Finance has not found operational
expenditures except for the $1,600 mentioned
above.
Therefore, it is suggested that
Mr. Karamessines be
questioned
as to a project or projects to which
Mr. Hunt's operational
expenditures if incurred would have
been charged.
1...
7. Another possible course of action is to request the
Director to approve my asking a cleared
contact at Chase
Manhattan Bank to provide a
transcript of all entries
into
Mr. Hunt's Chase Manhattan
Bank account.
•
.8. We are currently reviewing records of all cashier's
checks prepared and issued by Monetary
to determine if any
were payable to Mr. Hunt. Hopefully
this effort will be.
finished by the end of the week.
Ville
Thomas B. Yale
Director of Finance
SECRET
14-00000
CONFIDENTIAL
MEMORANDUM FOR THE RECORD
SUBJECT: Ẹ. Howard Hunt
20 December 1973
1. I spoke with Fig Coleman about Hunt's assignment to Spain.
I had spoken with him back in August when we were inquiring into
reported activities involving Mrs. Hunt.
2. Coleman said that he got out of the War College in May 1964
(by which he fixed the time), and took over the Iberian desk. Bill
Ryan was C/EUR (or was it WE Division at the time). In early autumn
Ryan said that he had just been informed by the DDP (Karamessinės)
that Hunt was to be assigned to Madrid as DCOS, as a directed assign-
ment by Helms. A memo was prepared and sent to the COS, Jim Noel
(now retired). There was nothing further for about a month when Ryan
called Coleman in and showed him a RYBAT letter from Noel stating.
that Ambassador Stanley J. Woodward would not have Hunt in the
Embassy.
3. Woodward had been the Ambassador to Uruguay when Hunt
was COS Montevideo. He had a low opinion of Hunt and was counting
the days until Hunt left. The President of Uruguay visited President..
Eisenhower in the States, at which time he requested a personal favor--
that Hunt be reassigned to Montevideo. So Hunt took another tour.
Woodward was outraged, and had his revenge in 1964 when Hunt was
to be sent as DCOS to Madrid.
•
4. After a couple of months--early 1965--Ryan called Coleman
in and, observing that there was more than one way to skin a cat,
told him that Hunt was going to Spain under nonofficial cover. This
didn't require anything special, Ryan saying that he didn't know
much about it. It came to him from Karamessines on Helms' order.
Hunt was to have the telephone number of the COS, but he would do
nothing for the station. Hunt was to submit administrative vouchers
for reimbursement of his expenses and they were to be paid. Coleman
said he never saw Hunt before he went out. He knows that there was
no operational reporting, to indicate that Hunt was doing anything.
14-00000
CONFIDENTIAL
The vouchers were not large, although the documentation was poor.
Coleman raised the question with Ryan about his signing off, and
Ryan said he could talk to Karamessines if he wished. Because
Coleman had a close personal association with Karamessines he
did just that. He was told by Karamessines that he didn't know much
about it either--"Helms said send him out." He was instructed to go
ahead..
5. In early July 1966 (4 July) Coleman went to Madrid. He
had a ten day turnover with Jim Noel. Hunt had already gone and
he did not see him. Noel said he didn't know what Hunt did, but
that Coleman need not worry because he was gone.
6. Several months ago Noel was at a seminar at which
Ambassador Woodward was also present. At the time he asked
about Hunt. Woodward said it might still be dragged into the press.
Tad Szulc had been after Woodward about the Hunt assignment to
Spain. Coleman observed that Szulc did have a long article on Hunt
in the New York Times, and the Spain assignment was mentioned,
but without any conclusions as to its significance..
7. Coleman said the RYBAT file of C/EUR may have something on
the event, but not much. A letter out and the reply, but not much more.
.D. B
S. D. Breckinridge
14-00000
22 February 1974
MEMORANDUM FOR THE RECORD
SUBJECT: E. Howard Hunt--Madrid Assignment
IG File !! Tub 38
1. On 22 February 1974, Mr. Frederick N. Evans
and the undersigned interviewed Mr. Edward Ryan,
Chief, Staff D, Deputy Director for Operations, on
the subject of Mr. E. Howard Hunt. During the period
of Mr. Hunt's assignment as a Contract A agent
to Madrid between July 1965 and September 1966, Mr.
Ryan had been the Deputy Chief of the Western European
Division, Deputy Director for Plans. The purpose of
the interview was to determine if Mr. Ryan had any
information bearing on the matter of the operational
assignment of Mr. Hunt during this period.
2. Mr. Ryan stated that the assignment of Mr.
Hunt both to the European Division and to Madrid was
handled without benefit of the routine processing
procedures through the Western European Division.
Mr. Hunt's assignment was coordinated and directed
by Mr. Thomas Karamessines, the Assistant Deputy Director
for Plans. With regard to operational duties, Mr. Ryan
was unaware of any specific project or target for Mr.
Hunt. Mr. Ryan made the specific observation that if
Mr. Hunt produced positive intelligence on the Iberian
target during this period the officials responsible
for this effort within the Western European Division
were totally unaware of it.
.3. Mr. Ryan stated that most of his knowledge of
Mr. Hunt's activity and the nature of his assignment.
during this period came more through hearsay than
direct official knowledge. For example, he cited the
comment made by a mutual acquaintance of his and Mr.
Hunt's to the effect that Mr. Hunt stated that while
in Madrid he was going to "play golf and write books."
Mr. Ryan was asked specifically whether or not he was
14-00000
under the impression that Mr. Hunt's writing activities
were either being encouraged or subsidized directly
Me. Ryan re-
by this Agency in any official effort.
sponded that he was personally not aware of any such
arrangement. He added as an expression of personal
opinion that Mr. Hunt had no operational function and
was simply granted the opportunity to write books for
his own personal gain at Government expense during this
period.
Lawrence J. Howe
14-00000
TO
SENDEN WILL CHECK CLASY
UNCLASSIFIED
TION TOP AND DOTTOM
SFIDENTIAL
SECRET
OFFICIAL ROUTING SLIP
NAME AND ADDRESS
I Mr. Howe
M
3
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarksı.
DATE
INITIALS
DIRECT REPLY:
DISPATCH
FILE
XX INFORMATION
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO:
O/IG/2E24.Has./5527
UNCLASSIFIED
FORM 237
1-67'
CONFIDENTIAL:
the previous editions
DATE
22 Feb 74
SECRET
(40)
14-00000
CHECK.C
ΓΙΩΝ ΤΟΥ ΑΝΟΜΟ ΣΤΟΝ
CHECK CLAS:
འབའ་ཁག
SECRET
(U'I:
16 File 10, Tale 32
22 February 1974
MEMORANDUM FOR THE RECORD
SUBJECT: Conversation with Sam Halpern
1. I met with Sam Halpern for about 20 minutes this morning
in GG10, where he is cleaning up some details before he goes to
´his new assignment as DC/DCD. I told him generally about our
attempt to reconstruct Howard Hunt's assignments and financial
transactions, and asked him particularly for recollections he may
have of Hunt's assignment in Spain in mid-1965 to the fall of 1966.
2. Halpern said that he has no recollection about such an
assignment. In June 1965 he moved from WH Division with Des
FitzGerald when he became the DD/P. At about that time
Halpern's father died and he was in New York for the funeral
and ten days of religious observations following that." He was back
in mid-June. and in and out from then on as he got ready to attend
the National War College which began in August. He did not return
to that office until the end of June 1966.
3. Halpern observed that during this period Karamessines
was ADDP with Helms moving up to be DDCI. He thought it entirely
possible that Helms and Karamessines could have handled this
on their own.
4. Halpern said that Evan Parker had come into the office
of the DD/P shortly before Helms became DDCI, and had returned
from Honolulu for that purpose. He stayed on for FitzGerald until
Halpern returned from the National War College. He suggested
someone might talk to Evan Parker who may have known something
about it (although he may not). He also suggested talking to Georgia.
/s/ S. D. Breckinridge
S. D. Breckinridge
SERRET
IMPORT CL BY.
0.3166
14-00000
#6 Fals 12, Tal.
21 February 1974
MEMORANDUM FOR THE RECORD
SUBJECT:
Watergate--Frank A. O'Malley
1. At 3 p.m. on the afternoon of 19 February 1974,
Mr. Frederick N. Evans and Lawrence J. Howe interviewed"
Mr. Frank A. O'Malley at his residence, 6419 Lakeview
Drive, Falls Church, Virginia. Mr. O'Malley retired
from this Agency in June of 1972. Prior to retirement
Mr. O'Malley was an officer in the External Employment
Assistance Branch, Retirement Activities Division of
the Office of Personnel. It was Mr. O'Malley's function
to assist personnel retiring
from this Agency in finding
post-retirement employment. In this capacity Mr. O'Malley
had been instrumental in the placement of Mr. E. Howard
Hunt in the Robert R. Mullen public relations firm. The
purpose of this interview was to attempt to determine if
additional information could be developed from Mr. O'Malley
with regard to the placement of Mr. Hunt with the Mullen
Company.
2. Mr. O'Malley began the interview by recalling
the nature of his past Agency associations both with Mr.
Hunt and the Mullen Company. Mr. O'Malley stated that
prior to assuming his responsibilities in the Office of
Personnel he had served with Central Cover Staff in the
area dealing with the funding of covert action projects.
In this capacity he had become familiar with the acti-
vities of Mr. Hunt while Mr. Hunt functioned on the Covert
Activities Staff primarily in t the propaganda field. Mr.
O'Malley stated that he
Mullen Company when he wast came in contact with the
attempting to find an organi-
zation to handle the public relations effort of a covert
Agency activity known as the Free Cuba Committec. Mr.
O'Malley related that he had arranged this cover through
the Christianform Organization and that his duties in-
volved all aspects of the funding of this activity. Mr.
O'Malley described the nature of his working relationship
14-00000
with Mr. Robert R. Mullen as being close and cordial.
Mr. O'Malley stated that Mr. Mullen was in the habit
of confiding to him information concerning other Mullen
business contacts and projects. In response to a
specific question, Mr. O'Malley stated that during the
period of his contact with the Mullen Company dealing
with the Free Cuba Committee, Mr. Millen told him the
Howard Hughes Organization was a client of the concern.
3. Mr. O'Malley reiterated his previous statements
that Mr. Hunt was referred to his office for placement
assistance through the Office of the Executive Director,
then Colonel L. K. White. Mr. O'Malley stated that in
view of Mr. Hunt's interests in the public relations
field, it was thought advisable to put Mr. Hunt in touch
with Mr. Robert Mullen for the purpose of gaining the
benefit of Mr. Mullen's guidance. Mr. O'Malley recalled,
after the initial meeting, Mr. Mullen mentioned having
met Mr. Hunt some years previously in Paris, France.
Mr. O'Malley's office arranged interviews with various
organizations including Reader's Digest and the Kennecott
Copper Company. Through the offices of the Mullen Company.
an interview was arranged with the General Foods Corpora-
tion, a Mullen client. Mr. O'Malley stated there was
disappointment that Mr. Hunt had been unsuccessful in
"selling himself" during any of these interviews and that
no job offers had resulted. In response to a question
as to whether or not executive level interest was still
being shown in Mr. Hunt's post-employment placement,
Mr. O'Malley recalled that Mr. Richard Helms, then
Director of Central Intelligence, was listed as a charac-
ter reference on Mr. Hunt's resume and that Mr. Helms
signed a letter of recommendation to the Kennecott Copper
Company on Mr. Hunt's behalf. Mr. O'Malley recalled being
contacted in the last month of Mr. Hunt's Agency service by
Mr. Mullen, who stated that a decision had been made to
expand their operations. In view of this expansion, Mr.
Mullen had decided he would himself offer Mr. Hunt a job.
Mr. Mullen had stated that he was interested in having Mr.
Hunt begin work immediately. However, Mr. O'Malley re-
called that Mr. Hunt completed retirement formalities and
actually started work for the Mullen Company approximately
a week to 10 days later.
14-00000
4. Mr. O'Malley stated that contact was maintained
with Mr. Hunt while at the Mullen Company on a continuing
basis, because Mr. O'Malley was interested in Mr. Hunt
for possible referral of other Agency retirees. Mr.
O'Malley also understood that there was Cover and Cons
mercial Staff interest in the Mullen Company, and that
Mr. Hunt became instrumental in discussing several aspects
of the cover operations in his capacity as an officer of
the company. Mr. O'Malley recalled referring various
Agency officers to Mr. Hunt for guidance when these indi-
viduals expressed an interest in entering the public
relations field. Mr. O'Malley did recall disappointment
in feeling Mr. Hunt had generally been less helpful on
these occasions.
5. Mr. Hunt contacted Mr. O'Malley on several occasions
requesting referral of retiring Agency employees with
specific qualifications. These instances occurred apparent-
ly after
Mr. Hunt had assumed his responsibilities with
the White House. In one instance Mr. Hunt requested re-
ferral of a recently retired Agency secretary. As in
previous memoranda and discussions, Mr. O'Malley was unable
to recall the name of this individual. He did, however,
state that he is quite certain Mr. Hunt turned down the
individual whom he referred. As a point of clarification,
Mr. O'Malley said that this individual had not previously
been known to Mr. Hunt, nor had she previously worked
for him in any capacity. Mr. O'Malley also recalled a
request from Mr. Hunt for an individual having skills in
the area of locks and surreptitious entry. A resume of
Mr. Thomas C. Amato was provided to Mr. Hunt at that time.
It is Mr. O'Malley's recollection that Mr. Hunt specifically
stated that a person with Mr. Amato's qualifications was
needed in connection with a requirement of the Howard
Hughes Organization in Las Vegas, Nevada. Mr. O'Malley
stated the opinion that it was his impression that the
duties involved would include the monitoring of a listening
device in an undisclosed location. Mr. O'Malley reiterated
his understanding that Mr. Amato did not accept Mr. Hunt's
cffer of employment.
6. Mr. O'Malley then recalled request from Mr. Hunt
for a recommendation of a security service organization
to carry out an electronic countermeasures "sweep." Mr..
O'Malley recommended the Wackenhut Corporation. Mr.
3
14-00000
"
O'Malley recalled that Mr. Hunt expressed dissatisfaction
with that suggestion in part because of that Mr. Hunt
viewed as that firm's political orientation. Mr. O'Malley
did not claborate further on that remark. Mr. O'Malley
then suggested the use of Anderson Security Consultants,
Incorporated, a commercial cover entity of the Office of
Security. Nr. O'Malley stated that insofar as this"
organization was advertised in the yellow pages and that
Mr. Hunt could be assured of the reliability of the ser-
vices, he felt this to be a reasonable suggestion. Mr.
O'Malley stated that during a subsequent phone call when
Mr. O'Malley asked how his suggestion had worked out,
Mr. Hunt responded, "Yes, they had done a fine job."
At this point. Mr. O'Malley was asked whether or not from
his associations with Mr. Hunt he felt. Mr. Hunt was in
the habit of making glib comments which were not neces-
sarily accurate in order to pass over a subject. Mr.
O'Malley stated that this was categorically so. He said
he was sure that Mr. Hunt had lied to him on a number of
occasions and that, therefore, he was in no position to
be sure that Mr. Hunt had actually, in fact, used the
services of Anderson Security Consultants. Mr. O'Malley
volunteered the opinion that he suspected the electronic
countermeasures "sweep" was to be carried out in the offices
of the Committee to Re-elect the President..
7. In response to a question as to whether he had
ever referred anyone to McCord Associates, Mr. O'Malley
replied that he remembered having referred Walter Brayden.
Mr. Brayden for a time acted as bodyguard to Mrs. Martha
Mitchell. As an aside Mr. O'Malley mentioned that Mr..
Brayden had refused to carry a firearm in spite of the
fact that Mr. McCord told him he could do so on the author-
ity of the Attorney General. Asked specifically if he had
ever referred either William Shea or Teresa Shea to Mr.
McCord, Mr. O'Malley stated that he did not recall specif-
ically referring Teresa Shea and that he was sure that he
had not referred William Shea to him. So, contrary to
previous statements, it is now Mr. O'Malley's belief that
in all probability Mrs. Shea was not referred by this
Agency to Mr. McCord.
14-00000
8. Ret, ning to Mr. O'Malley's picious responsibilities
in coordinating funding for the covert action activities
of Mr. E. Howard Hunt, the issue was raised as to whether
or not the funding of Mr. Hunt's projects continued between
July 1965 and September 1966 while Mr. Hunt was a contract
employee stationed at Madrid, Spain. Mr. O'Malley recalled
that at the time of Mr. Hunt's assignment to Madrid the
statement disseminated for consumption within the Agency
was that Mr. Hunt was retiring. Mr. O'Malley stated that
this was not generally believed. Mr. O'Malley was quite
certain that during this period his office handled no
project funding for Mr. Hunt. In response to specific
question Mr. O'Malley stated that on Mr. Hunt's return to.
staff employment the projects and funding which stopped in
-July 1965 were again resumed. Mr. O'Malley was not aware
of any project names or funding mechanisms or post-assignment
accountings in connection with Mr. Hunt's activities in
Madrid.
Frederick N. Evans
Lawrence J. Howe
14-00000
r
21 February 1974
MEMORANDUM FOR THE RECORD
SUBJECT: Office of Finance Rocords
-
B. Howard Hunt
internal
ICall
sabr
1. On the instruction of Mr. Steven L. Kuhn, Chief
of Operations, PSI, the undersigned made an appointment
for the afternoon of 20 February 1974 to interview Mr.
William Caufield, Chief, Certification and Liaison Divi-
sion, Office of Finance, and Mr. Joseph Hudson of Finance
son the subject of Mr. E. Howard Hunt. At the outset of
the interview Mr. Caufield advised the undersigned that
instruction had been received from the Director of the
-Office of Finance, Mr. Thomas Yale, that discussion on
the subject of Mr. Hunt was to be carried out only with
the Office of the Inspector General. Mr. Caufield stated
that he had informed Mr. Yale of the requested interview
and had received this instruction with the suggestion
that the undersigned contact Mr. Yale directly with any
inquiry.
2. Accompanied by Mr. Caufield, the undersigned
briefed Mr. Yale on the nature of the request and idan-
tified the "Task Force" effort being undertaken by the
Office of Security in concert with the Offices of the
Inspector General and Legislative Counsel. Mr. Yale,
responded that he recognized the legitimacy of the in-
quiry. Mr. Yale explained that subsequent to initiation
of the complete audit being undertaken by Mr. Quinn of
the Audit Staff, the Deputy Director for Management and
Services, Mr. Harold L. Brownman, had requested the
Office of Finance to discontinue their investigation of
Mr. Hunt to avoid duplication. Mr. Yale added paren-
thetically that it was the nature of Finance Officers
not to leave a job half done and that an "informal"
inquiry into Mr. Hunt's financial records had neverthe-
less continued at a more subdued pace.
E2 IMPDET
CL BY 011698
14-00000
3. A review of the circumstances surrounding Mr.
Hunt's conversion to Contract Type A employment and
assignment was then undertaken by Messrs. Yalo, Caufiold,
Hudson and the undersigned. The contract and payroll
files of Mr. Hunt were reviewed for possible indications
of the nature of the operational activity undertaken in
Madrid. A review of travel vouchers indicated that Mr.
Hunt and his family made accountings indicating departure
from Washington, D. C., on 5 August 1965 with an arrival
in Madrid, Spain, on 16 August 1965. The costs of this
travel were charged to the budget of the Western Hemi-
sphere Division, Deputy Directorate for Plans, Madrid
Station Support account. A subsequent accounting sum-
marized PCS travel expenses and included a payment for
apartment rental for 16, 17 and 18 August 1965 with a
payment in the amount of $125 to Mr. F. Reid Buckley for
this purpose.
It was determined that an allottes bank account
in Mr. Hunt's name had been established at the Riggs."
National Bank of Washington. All salary and other non-
operational reimbursements were made to Mr. Hunt through
starile check to this account. An oporational account
was established for Mr. Hunt with the Chase Manhattan.
Bank of New York City. A review of all payments made to
Mr. Hunt through the Chase bank account through Mr. Hunt's
operational advance subsidiary account, or 1442 account,
had been made. There was no record of any operational
accounts or advances being processed through this channel.
Mr. Yale stated that this fact defined his concern. He
it was inconceivable that Mr. Hunt could have
ortaken operational activity without some transfer of
or accounting for funds. To date, no such records have
been developed. No reference to a project or project
digraph or operational FAN number has been located. Al
expenses connected with Mr. Hunt identified to date were
charged to the Madrid Station Support. A review made of
Madrid Station records has not indicated any "Developmental
and Target of Opportunity (DTO)" funds or "Other Opera-
tional Activity (COA)" funds expended by or on behalf of
Mr. Hunt. These two accounts would normally be the source.
of operational funding not charged against a specific pro-
'ject activity.
GR2237/SENSITIVE
14-00000
5. A review of all of the travel vouchers on record
for Mr.
Hunt during this period
also failed to identify
a project. In addition to the PCS
and return vouchers,
two other accountings are on record
.
covered a trip
by the entire Hunt family to Paris "for
One accounting
the genoval of visas."
trip from Madrid to Washington with return to Madrid
A second
voucher covered a
TDY
mada by Mr. Hunt from 5 January
to 8 January 1966.
voucher states in the space
provided for the citation of
The
the travel order number - "no travel
order."
ing was approved
and signed by Mr. Thomas Karamessines,
The account-
then Deputy Director for Plans.
statement of purpose for this TDY was given on the account-
No justification or
ing.
Mr. Yale determined that further review of possible
sources or
identification of operational
funding was in
order. Mr. Yala gave instructions
that the entire 1442 -
advance account of Mr. Hunt be
reviewed for other possible
channels of funding outside of the New
York Chase account.
After discussion, it was agreed
that particular attention
be taken to any items connected with
publishing or book
royalties. Mr. Yale noted that
the royalty offset waiver
provision amended to Mr. Hunt's
contract was, in his ex-
perience, somewhat unusual.
7. Mr. Yale was informed by the undersigned of the
intention
to interview Mr. Edward Ryan
, currently Chief,
Division D, who was at the time of
Mr. Hunt's Madrid assign-
ment, Deputy Chief of the Western
Hemisphere Division.
Yale suggested that Mr. Davis Powell
also be interviewed.
Mr.
The undersigned informed Mr. Yale
that this had been done
and briefed Mr. Yala on the
generally negative results of
the interview. Mr. Yale then
recommended that Mr. Sam
Halpern be interviewed.
had been an assistant to Mr. Desmond Fitzgerald when the
Mr. Yale
noted that Mr. Halpern
latter was Chief, Western Hemisphere
Division and had ac-
companied Mr. Fitzgerald when he
became Deputy Director for
Plans. Mr. Yale recalled that subsequent
to Mr. Fitzgerald's
passing that Mr. Halpern remained on the
staff and acted as
an
Executive Officer for Mr. Thomas
Karamessines. Mr. Yale
stated that from his experience, Mr.
Karamessines would
have delegated all the arranging
of "details" surrounding
un assignment such as Mr. Hunt's to
Mr. Halpern. Mr. Yale
offered the parenthetical observation
of his surprise at
what he interpreted to be reticence
to date to intervewy
Mr. Halpe.
3
39817173
14-00000
( SADNET/SENSITIVE
3.. The undersigned assured Mr. Yale that he would be
informed of any information identifying any possible project
activity developed in subsequent investigation. Mr. Yale
stated that any information in this area would greatly
facilitate the job of checking computorized financial
records..
27/37VE
Lawrence J. Howe
14-00000
Check No.
10
CHASE MANHATTAN BANK ACCOUNT
Date
20 October, 1965
Payee
Unknown
(2 months rent as deposit plus 1 month
in advance at $550 per month. Substan-
tiated by lease)
26 November, 1965' Casa Guggenbuhl
(for storage of trunks during 3 mos.
temporary housing)
10 December, 1965 Security Storage Co.
(final destination charges per attached
invoice. Insurance charge of $1.00 is
personal expense.)
Amount
$ 1,650.00
69.34
$ 1,070.82
Expenses
November 18, 1965
Flowers for Sra. de Max Borrell
Ptas. 150
December 20, 1965
Dinner at House of Ming.
Ptas. 2250
Ex-Bolivian Ambassador and wife.
(Per my letter of 21 December, 1965)
Howara Hunt
14-00000
BURCULI
SERVICES OTHER THAN PERSONAL
Terence. S. CRABANAC
DESCRIPTION OF EXPENDITURE. ATTACH RECEIPTS AND OTHER SUPPORTING DOCUMENTS
0JUQ57 FL9 2000
AVSLAT
18 Nov 1965 Flowers for Sra. de Max Borrell. Pesetas 150 @ 60/$1.00
20 Dec 1965 Dinner at House of Ming. Ex-Boliyian Ambassador and wife.
Pesetas 2250 @ 60/$1.00 - $37.50 *
-
$2.50
40.00-
* For operational security reasons a receipt was not obtained.
(Credit the 144.2 advance account.)
CRTIFY THAT THE DISBURSEMENTS ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT
FICIAL BUSINESS OF A CONFIDENTIAL, EXTRAORDINARY. OR EMERGENCY NATURE. THAT I HAVE NOT
NOR WILL I BE. 'REIMBURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM AND AT-
CHMENTS ARE TRUE AND CORRECT.
(See true name attachment)
I CERTIFY FUNDS ARE AVAILABLE
REF. NO. CHARGE FAN ACCOUNT NO.
6-2282
DATE
6136-1347 (code 3)
AUTHORIZED SIGNATURE
Charle 6. Scates
14 Feb 66 WE/BF
DESCRIPTION-ALL OTHER ACCOUNTS 13.33
DESCRIPTION •
ROVANCE ACCOUNTS 13-27
CRABGNAC CCS ENT
GRABALOS Ons
CRABANAC TAS
28.33
DATE
152666
DATE
SIGNATURE OF CLAIMANT
APPROVED
SIGNATURE OF APPROVING OFFICER
ADDP
CERTIFIED FOR PAYMENT OR CREDIT
SIGNATURE OF CERITYING OFFICER
2/25/66 Nic
SPACE BELOW FOR EXCLUSIVE USE OF OFFICE/OF FINANCE
34.39 43.
·STATION
41
CODE
........ *C
REC.RPT. PO
но.
42-47
OBLIG.
REF. NO.
48. 50 51-54
49
CA
PAY OR
PER.
☑LIG.
EMP. D. CODELYR
ADVANCE
ACCT.
ED
PROJECT NE
NO.
0
88/2282
88 2282
136100
GENERAL
LEDGER
ACCT. NO.
55-66'
COST FAN
ACCOUNT SYMBOL
3 601.0 6:1:361347
3681.061361347
144.2
Sentencing to
these gatur po to
of afficiat lo
small and acreoledge receipt of atoms and p
te lewe paid to post.
DATE
DATE
SIGNATURE OF PAYEE
SIGNATURE OF AGENT
RECEIPT FOR FUNDS RECEIVED
PAYMENT RECEIVED:
IN THE AMOUNT OF
$
DATE
SIGNATURE OF ☐ PAYEL
AGENT
61-66.
0.
acr.
67-70
OBJECT
3
CLASS
-58-70
CC OR
DUE
DATE
2551
2:555
50 125
☐
DEBIT
71-80
AMOUNT
3750
2:50
CREDIT
41000
OATE
PREPARED BY
4/23/64 E Doherty
264
OBSOLETE
CDITIONS
PREVIOUS
DATE
REVIEWED BY
SECRET
68-858 TOTALS
312393
1..15
GROUP I
EXCHAT new
LAND,
4000
40.00
(49)
OVER
14-00000
PCS to Madrid
-
Per diem/misc exp
998.30
Air fare (self & family)
2,257.50
HHE, POV, etc
7,547.76.
TLA, quarters, etc
6,662.00
Education allowance
1,440.00
$18,905.56
TDY Madrid/Paris
reentry visa
384.61
Air fare only for self & family
PCS to Hqs
-
Per diem/misc exp.
$ 178.82
Air fare (self & family)
1,394.55
HHE, POV, etc
10,731.97
TLA
599.34
12,904.68
Operational entertainment
Madrid Nov 65
40.00
Approved expenditure
LKD
-
Madrid 1 July 1966
1,600.00
Total expenditures
$33,834.85
Less advances received (bank deposit, $30,000;
cash $3,500)
33,500.00
Cash settlement to close A/C
334.85
14-00000
15 February 1974
MEMORANDUM FOR THE RECORD
SUBJECT:
Interview of Mr. Davis Powell
on the David St. John Novels
LC Fels !! Yabe 38
1. On the morning of 15 February 1974, the
undersigned interviewed Mr. Davis Powell, currently
a Budget Officer on the staff of the Deputy Director
for Management and Services. Nr. Powell is located
in Room 7C18. During 1965 Mr. Powell was Chief of
Support of the then designated Western European Divi-
sion. In July 1965 a contract was writton authorizing
salary and benefits to Mr. E. Howard Hunt for an assign-
ment under non-official cover to Madrid, Spain. The
purpose of this interview was to determine if Mr. Powell
had any information on Mr. Hunt's activities during this
period.
2. Mr. Powell responded that from his recollection
it was Mr. Hunt's habit to deal only with the most senior
officer availablə. In this case Mr. Hunt dealt directly
with the then Chief of Western European Division, Mr.
Rolf Kingsley. Mr. Powell states that, in his capacity
as Chief of Support, any activity undertaken to support
Mr. Hunt's assignment to Madrid was undertaken second
and thirdhand on receipt of instructions from Mr. Kingsley's
office. He further stated that he was never briefed on
the purpose of Mr. Hunt's mission and could add little in
terms of speculation. Mr. Powell recommended that Mr.
Edward Ryan, who was then Deputy Chief of Western European
Division, be contacted. Mr. Powell also suggested that
Miss Martha Sevilla be interviewed. Miss Seville was the
Executive Secretary in Western European Division during the
time that Mr. Hunt's contract was written and Miss Seville
subsequently served in Madrid herself. Mr. Powell under-
stands that Miss Seville is currently assigned to the
office of the Chief, European Division.
Lawrence J. Howe
14-00000
15 February 1974
IG Fele !! Tub 38
MEMORANDUM FOR THE RECORD
SUBJECT:
Interview of Mr. Rogers Brooks
on the David St. John Novels
1. At 0930 on the morning of 15 February 1974,
the undersigned interviewed. Mr. Rogers Brooks, Chief,
Contract Personnel Division, Office of Personnel.
The purpose of this interview was to determine if Mr.
Brooks had any information not contained in the Con-
tract Personnel file of Mr. E. Howard Hunt on the
latter's activities while a Contract Type A employee.
2. Mr. Brooks summarized his recollections by
saying that, although it was not common practice it
was not entirely unusual for highly sensitive contracts
to be administered without the contracting officer being
made aware of the operational objective involved. Mr.
Brooks stated that he recalls some of the controversy
involved in preparing the contract dealing with the
question of offset and housing allowance, but he was
unable to recall any of the details. It was Mr. Brooks'
suggestion that the Office of Finance be contacted and
that their contract personnel records on Mr. Hunt be.
checked for information.
Lawrence J. Howe
14-00000
14 February 1974
∙IC Fel!!, -38.
MEMORANDUM FOR THE RECORD
SUBJECT:
Interview with Mr. Raymond A. Rocca
on the David St. John Novels
1. On the morning of 14 February 1974 Messrs.
Frederick Evans and Lawrence Howe interviewed Mr. Raymond
A. Rocca, Deputy Chief, Counter Intelligence Operations.
The purpose of the interview was to follow up on infor-
mation contained in Office of Security files which stated
the belief that individuals in the Counter Intelligence
Operations office had knowledge of the writing activities
of Mr. E. Howard Hunt. This belief was a matter of record
in the files of the former Security Research Staff and was
attributed to Mr. Paul Gaynor, now retired, and Mr. Edward
Sayle.
2. During this interview Mr. Rocca was specifically
asked whether or not he had knowledge of the existence of
any form of official sponsorship or encouragement to Mr.
E. Howard Hunt to write novels to improve the image of
this Agency. Additionally, Mr. Rocca was asked whether
or not any assistance was ever requested of the Counter
Intelligence Operations office to be provided to Mr. Hunt
or whether or not that staff had ever had any relationship
with Mr. Hunt whatsoever. In response to these questions
Mr. Rocca responded "on the record" that he has no knowledge
of any such arrangements nor at any time was he party to any
Mr.
assistance or any part stance to Mr. Hunt.
Rocca stated that the
section which he had been
most actively concerned in the past years was responsible
for handling a variety of tasks categorized under the area
of "setting the record straight." In this sense, the "image"
mission of the office was to counter misinformation cur-
rently in the media or otherwise believed to be part of an
effort to discredit the Agency. Mr. Rocca feels that any
assumption that Mr. Hunt was engaged in any form of Agency
sponsored image activity would have probably lead to the
conclusion that it was done under the Counter Intelligence
Operations. However, Mr. Rocca emphatically stated that
this was not the case.
14-00000
3. Mr. Rocca was thoroughly candid and cooperative
during the course of this interview. He was unable to
suggest alternate means of attempting to determine if
any official Agency sponsorship of Mr. Hunt did in fact
exist. Mr. Rocca did venture the opinion that he felt
that in all probability an official acquiescence on the
part of senior officials might have been involved rather
than an official sponsorship. It was agreed by all in
this discussion that the nature of any informal support
given to Mr. Hunt would be far more difficult to define
in the absence of any formalized agreements.
Lawrence J. Howe
14-00000
6 February 1974
MEMORANDUM FOR THE RECORD
SUBJECT: Possible Agency Sponsorship of the
David St. John Novels
1. The details summarizing an interview on 4 February
1974 with Mr. Walter Pforzheimer, Curator, Historical
Intelligence Collection, were set forth in a menorandum
addressed to Mr. Stoven L. Kuhn dated 6 February 1974. Mr.
Kuhn was briefed by the undersigned on this information
during the afternoon of 5 February 1974. Later the same.
afternoon, at Mr. Kuhn's direction, a conference was held
with Messrs. Scott Breckenridge and John Richards of the
Office of the Inspector General.
2. During this conference the speculation was entertained
that Mr. E. Howard Hunt had, in fact, been under Agency
sponsorship with the knowledge of Mr. Richard Helms in his
preparation of a series of spy novels under the pseudonym,
David St. John If it can be accepted as a reasonable.
supposition that Mr. Hunt had some highly compartmented
financial arrangement authorized by senior Agency officials
to write these books, then it is likely that this relation-
ship continued after Mr. Hunt officially retired. It is
specifically noted that Mr. Hunt retired 30 April 1970.
Subsequent to the retirement, a David St. John book appeared
in print in 1971 and another in 1972. These manuscripts
were apparently prepared during the time that Mr. Hunt was
employed by the Robert R. Mullen Company...
Lagistative
3. Minutes from the Office of General Counsel nake
references to a concern of Senator Baker over an alleged
financial relationship between Mr. Helms and Mr. Hunt
which continued subsequent to Mr. Hunt's formal retirement.
Senator Baker has reportedly made reference to a payment
of some thirty thousand dollars with the parenthetical
comment that Mr. Holms would not have that amount of money
14-00000
>
Mr. Richards
to provide Mr. Hunt from his private funds.
of the Inspector General Staff opinioned that if the
Agency had sponsored the St. John books, it was likely
that Mr. Hunt had so informed Senator Baker.
4. Adding possible weight to this line of speculation
is the fact that subsequent to publishing the last St. John
novel, Mr. Hunt published a novel entitled, Eduardo, using
his old Agency issued alias, Edward J. Hamilton. The
suggestion is that this writing effort was done by Mr. Hunt
free of any fiduciary relationship with the Agency involved
in the use of the St. John pen name.
5. Mr. Howard J. Osborn, Director of Security, was
briefed on the above by the undersigned in the presence of
Mr. Kuhn on the evening of 5 February 1974.
Lawrence J. Howe
༽
14-00000
MEMORANDUM FOR:
SUBJECT
6 February 1974.
Mr. Steven L. Kuhn
The David St. John Novels
1: On 4 February 1974, Mr. Walter Pforzheimer, Curator,
Historical Intelligence Collection, was interviewed by the
undersigned concerning his knowledge of a series of novels..
written by Mr. B. Howard Hunt.. This interview was undertaken
at your request in an effort to determine if Mr. Hunt had.
acted in any capacity in cooperation with Counter Intelligence
Operations. It has previously been alleged in Office of
Security records that Messrs. Paul Gaynor and Edward Sayle
of Security Research Staff, believed that Mr. Hunt had written
novels at Agency request and that this effort had been known
to Mr. James Angleton, Chief, CI Operations. iraligiona
2. Mr. Pforzheimer provided a verbal summary of his.
knowledge of Mr. Hunt's fictional writings under the pen
name, David St. John. Mr. Pforzheimer stated that when the
first St. John book, On Hazardous Duty, appeared in 1965, he
undertook to identify the true name of the author. Mr..
Pforzheimer related that he checked with a source in the copy-
right office only to find out that the true name was not given
on the copyright application. The mailing address given for
the author was checked against a telephone cross reference
directory. The address on the copyright application was..
identified with Mr. E. Howard Hunt. Mr. Pforzheimer stated.
that after making the identification, he called Mr. Thomas
Karamessines and related his discovery. Mr. Pforzheimer
recalled from the nature of Mr. Karamessines' reaction that
he had uncovered a sensitive matter of senior officer concern.
Mr. Pforzheimer stated that he then recommended to Mr.
Karamessines that "if the Agency is involved in this thing
why not see to it that Hunt leaves his address off the copy-
right applications in the future." Mr. Karamessines reportedly
14-00000
accerted the suggestion and Mr. Pfortzheimer recalls that
subsequent copyright applications were submitted without
the address. Within five minutes of the conversation with-
Mr. Karamessines, Mr. Pforzheimer recalls being called by
Mr. Richard Holms, then Deputy Director of Central Intelligence..
Mr. Pforzheimer recalls the substance of the conversation as
being, "for Christ sake Walter, this is the first book to
come along and say something good about the Agency." "Why
not leave the Goddamn thing alone."
3 The undersigned asked Mr. Pforzheimer, who to his
knowledge, would be in a position to confirm or deny whether
Mr. Hunt was under any form of Agency sponsorship in his
writing of the David St. John novels. Mr. Pfortzheimer replied
that he was never officially briefed on the matter and that
only Mr. Helms or Mr. Karamessines could provide the answer.
Mr. Pforzheimer was then asked if either Mr. Angleton or Mr.
Rocca of Counter Intelligence Operations would have any
knowledge of this activity. Mr. Pforzheimer replied that he
doubted it seriously.
4. Mr. Pforzheimer went on to relate that he was
occasionally tasked to do research for Mr. Hunt. He recalled
on one occasion being asked to research the Indian religious
rites involving use of funeral pyres. Mr. Pforzheimer
remembered that this theme figures significantly in Mr. Hunt's
subsequent novel Tower of Silence which appeared under the
St. John pen name in 1966. Mr. Pforzheimer parenthetically
pointed out the origin of the pen name as being the names of
Mr. Hunt's two sons--David and St. John.
5. Tracing Mr. Hunt's career assignments, it is noted
that he was assigned to the Office of the Deputy Director
for Operations then designated, the DDP/Operations Group, in
February 1965. The first David St. John book was published
during 1965. From June 1965 through September 1966, Mr. Hunt
was assigned to Madrid, Spain as a Contract Agent. During
1966, three St. John books appeared in print, the highest out-
put for any year. Mr. Hunt published one book under the
St. John pseudonym in 1967, and one each in the years 1963,
1969, 1971 and 1972. Mr. Hunt officially retired as an Agency'
Staff Employee effective 30 April 1970.
14-00000
6. A check of Office of Security records did not develop
any indication that any of the David St. John manuscripts were
ever submitted for review in accordance with Agency regulations.
There is no documentary evidence currently available to the
Office of Security to either confirm or deny possible Agency
sponsorship of the books written by Mr. E. Howard Hunt under
the pen name, David St. John..
Ne parid
Lawrence J. Howe
14-00000
Copy one of one copies
5. February 1974
26 Fels, Tub 305
MEMORANDUM FOR: Mr. Kuhn
SUBJECT: General Gaynor's Recollections
1. This date, at your instruction, I called Gen. Paul F. Gaynor
to seek his recollections regarding his knowledge of the writings of
Mr. Hunt and any official who might be aware of the circumstances
of any Agency involvement in that effort.
2. Gen. Gaynor advised that his memory is not altogether clear
on the matter, and that he was "reaching," but stated that has he
reconstructs the matter:
a. He became aware that Hunt, while in WH, was accomplishing
a steady flow of spy books, and that security approval was not being re-
quested on the manuscripts before submission to publishers. (He stated
that this activity continued later, as he recalls it, in CI Staff, and
agreed with idea that the volume of writings was sufficient to indicate
that a great of time was involved in Hunt's writing.) Gen. Gaynor advised
that he raised the issue "up front" on several occasions, The reaction
he recieved to his raising the issue was that "keep your stinking nose out
of this business." He stated that he was lead to believe that Mr. Helms
desired to improve the image of the intelligence profession and the Agency
and that Hunt's books were a part of the program to do so. He stated that
he was never told outright that this was the case, but the responses he
recieved lead him to believe this was the case.
b. He suggested that two people might be able to assist in clearing
the issue, Ray Rocca and Walter Pforzheimer, both of whom were involved
in the "image" materials. He stated that Pforzheimer seemed to be aware
of all the details. - on an up to date basis of Hunt's departure from the
Agency to join the public relations firm, to the degree that Gen. Gaynor
gained the belief that Hunt was merely moving his desk outside the building,
but being paid by the same source as before. He also advised that he kept
Miss Ethel Mendoza fairly current on what he was learning about Hunt's
activities because she followed the case for him, and suggested that her
recall about what he had learned and when and what resulted, might be
better than his at this date. (He also mentioned an incident in which Morse
Allen while on a TDY was told by a COS to ask Headquarters to remove Hunt
from the Area because of his direct liaison with the president of the country.
and other activities which were confounding station operations. Later, the COS
told Morse to forget about relaying the message, with the implication that
Hunt was being directed by higher authority in the Agency and the COS did not
wish to get in the middle by complaining. He said Morse would probably
14-00000
C.
He also suggested that another person--definitely no friend of
Hunt--who might have some recall or have picked up information about
the book-writing matter might be Anita Potocki of CI Staff, formerly of
Division D. (I gather that she did not have official knowledge, but because
of her dislike for Hunt, she made it somewhat her business to follow his
career!)
Edward F. Sayle
14-00000
EVERETTE HOWARD HUNT, JR.
26 Fels 12, Labz
19 Jean 72
1. Subject, a former CS-15 Operations Officer assigned
to DDP/Europe, is 53 years of age and married. He served with
the Çifice of Strategic Services during World War II, and was employed
by this Agency from November 1949 until his voluntary retirement
on 30 April 1970. La 1971, Subject served as an advisor to President
Nixon in relation to his trip to China. Subject is of current interest
to the Central Cover Stall.
2. Subject graduated from Brown University in 1940. He
served with the United States Navy from early 1941 until late 1942.
Äfter a year with Time, Incorporated, he entered the Air Force,
where he was detailed to the Office of Strategic Services. He served
in the Far East until January 1946. Subject engaged in writing, and
then from May 1948 until February 1949 was employed by the Economic
Cooperation Administration, serving in Paris, France, as an aide to
Avarell Harriman,
3. A background investigation conducted by the Federal Bureau
of Investigation in July 1949 revealed no indication of instability on
Subject's part, but it was later learned that Subject had been refused
an increase in salary with the Economic Cooperation Administration
and had been permitted to resign. He was described as highly intelligent,
but blindly selfish and egotistical.
4. Subject's wife, Dorothy Louise Coutiers Hunt, was investigated
for Agency employment in 1946. Her formar hasband was described
as a habitual drunkard, and Subject's wife was described as slightly
unstable and not inclined to remain in one place for any length of time.
She did not eater on duty, having accepted a position with the Economic
Cooperation Administration in Paris. Cur Paris sources later reported
that Subject's wife was formerly his mistress and was openly flouted
as such for several months. She was then described 33 an amoral and.
dangerous individual who underbandedly attacked those persons who
incurred her camity.
14-00000
5. Subject entered on duty as an Intelligence Officer, G5-13,
on 3 November 1949. In December 1950 ha was assigned as Chief
of Station, Mexico City, and then served as Chief of Mission there
until August 1953. He served in Tokyo, Japan, from June 1954.
until February 1957. He was then assigned as Chief of Station,
Montevideo, Uruguay. Subject was Chini of Station in Mortsvideo:
until early 1960. There ware indications that Subject attempted
to use his personal influence with the President of Uruguay to have
his assigament there extended, but he returned to the United States
in June 1960 and was assigned to Mexico City on Project JMARC.
6. A cable from Montevideo, dated 6 November 1960, indicates.
that Subject had written former Uruguayan contacts commenting that
´ha was working on the Cuban problem and publishing an anti-Castro
newspaper in Miami. It was recommended that Subject be warned
about such indiscreet remarks, but apparently no action was taken.
7. In November 1961, Subject was reassigned to the DDP/
Covert Action Staff, and in January 1962 to the Office of the Chief
of the same Staff. In July 1962 Subject was transferred to the DODS
Research and Publications Section in Washington, and in July 1964
to the DOCS Covert Action Staff. In February 1955 he moved to the
Office of the DDP/Operations Group. From June 1965 to September
1966 Subject served as a Contract Agent in Madrid, Spain, after
which he served in the DDP as Chief of European Covert Operations
until his retirement on 30 April 1970.
3. On 25 January 1970 a source of the Office of Security
learned that Subjact was circulating through the publishing community
"Give Us This Day, " a manuscript written under his former operational
allas and dealing with the events of the Bay of Pigs. Investigation
disclosed that the manuscript had been in the possession of Tom Wallacė,
of Holt, Rinehart, and Winston, Inc. as early as 9 July 1963 and that
it was sent on that date to William F. Duckley, Jr., of the National
Review. The manuscript was sent to the Arlington House and Walker
and Company as well. Both rejected it as too controversial, as had
Holt, Rinehart, and Winston.
14-00000
9. Subject was interviewed regardlag the manuscript on
17 February 1970 by the DDP. He at first professed ignorance, but
when told the title admitted be had written it for his own benefit as a
historical record. Subject said he had shown the manuscript about
two years ago to bis agent, Max Wilkinson, and to William F. Buckley,
Jr. He said he had only wanted an opinion from these gentlemen, and
added that the manuscript had been returned to him. He had, he said,
not wanted it published. Subject was instructed as to the danger of such
a manuscript being published, and was to attempt to determine how
many copies of it might be in circulation. He was not to contact Walker
and Company, who were the scures of the original information.
10. A reinvestigation of Subject was conducted by the Office of
Security in July 1970. Subject and his wife were described by six
neighbors acquainted with them for up to nine years, as excellent
parents, good neighbors, and fine community citizens.
11. On 19 July 1971, Subject was reported by the Jersey City,
New Jersey, Jonsmal to have joined the White House Staff as a
Consultant to President Nizon preparatory to the President's visit tɔ
the Peoples Republic of China..
12. On 6 November 1970, Subject was granted a Covert Security
Approval for use by Central Cover Staff vița Robert R. Mullen and
Company, a Public Relations firm with offices at 1729 H Street, North-
west, Washington, D.G. Lequiry of the Central Cover Staff on 19 Juna
1972 revealed that this is a current relationship. Subject, às principal
officer of Robert R. Mullen and Company, is witting of cover arrange-
meats for two Agency assets, James Everett in Amsterdam, Netherlandə;
and Arthur Hochberg, In Singapore.
13. Subject's security file reflects that subject has, in the past,
beea of operational Interest to Mr. James Anglatón, Chief, CI Staff/DDP,
ia connection with an operational matter. On 19 June 1972, Mr. Fred
Hubbard, CI Staff, advised that të pill provide information as to the
nature of Mr. Angleton's utilization of Subject.
3
14-00000
MEMORANDUM FOR:
Deputy Director for Support:
3UBJECT:
Request for Exception to Provision o?
FR 45-105 Terence 3. CRARINIC (Þ)
--
•
1. This remorandum contains a recommendation in para-
graph 4 for the approval of the Deputy Director for Support.
Terence S. CZARANAC (?) is a Contract Employee as-
2.
signed to the Madrid area in Spain in a sensitive assignment
since his conversion from a Staff Employee on 4 July 1965.
CHIBANAC was a CS-15, step 7 (319,330.00 per annum) and bə
is being paid at the same rate in his present contract
status. His contract provides that he will be entitlad to
a living quarters allowance in conformance with regulations
of this organization applicable to its appointed personnel.
3. The basic living quarters allowance for Class II
officers in Madrid is $3,000 per annuin. The house which
CHARANAC has located, with a one year lease from 15 November.
1365 tọ 14 November 1969, has an annual rent of $5,500.00
oxcluding utilition. Therefore, for rent alone, he will bə
$1,060.00 per year over the 160 percent maximum allowed
under the provisions of: FR 43–105. On a 75/25 percent
sharing basis of the 60 percent over the quarters allowance,
he would be out of pocket 32,395.00.
4. Dub to the operational sensitivity of CRIBAMAC's
ussignment, his request formlial on his honsing costa wa3
handled by Mr. Thomas Karnesses, ADDP. On 15 September
1385, p. Raressines, ADDP, approved his being reimbursed
ca a 75/25 percent basis for the excess allowable costs up
to, but not to exceed, 60 percent above his quarters allowance.
This authorization was included in a letter to CRABANAC from
12. Karabessines. It is requested that the Deputy Director
14-00000
for Support authorize the 75/25 percent sharing of the axe AST
allowable costs up to 60 percent above his quarters allowanca.
151
Edward Byan
Acting Chies
Western Europe Division
Recommendation in paragraph 4
is authorized:
9 NGY 1365
Charles N. Davis
Deputy Director for Support
DDP/JE/SS:DavisB.Powell/aj/6189 (So55)
Distribution:
Origi
CANE
2- SSA-DD/S
1. CT73/SS
1 - W3/10
3
-
WB/PT
-
WR/37
1 WE/5
Dato.
14-00000
KLUBILI
ATT
Feference:
Chief, Western Europe Division
, Support Stalt
.
.
Compensation and Tax Division
Optice of Finance
Puty Status Reports-Tarente S. CRABANAC, Imployee
Number 179080
F33 20-1000-1, paragraph 5.
13 October 1965
1. To date there is no record of receipt of Forms 764,
Duty Status Reports, for Terence S. CRISANIC since his CD
4 July 1965. These reports are required in order to maintain
his leave account in accordance with the terms of paragraph
6(c) of his contract and to preclude action to withhold pay in
accordance with requirements of the referenced handbook.
2. It is requested that this office be advised as to
the reason for the delay in the submission of these Duty: Status
Reports.
LUCHES F. TWC
Chief,
Contract Employees Accounts Section
Agent Payroll Branch
Compensation and Tax Division
Office of Finance
TO:
ATTENTION:
Lucile F. Trogood
FECH:
Chief of Support, WM3 Division
Per conversation with Mr. Thomas Karnessings, ADEO,
there will be zo Duty Status Reports (Form 764) submitted
on Terence S. CRABANAC. This should be used as the authority
to continue his pay without these reports.
H
David S. Forell
Chiez of Support
GE Division
alamala
SECRET
Pregabeant
DAY 1255
14-00000
i
3 September 1965
MEMORANDUM FOR: Chief, Contract Personnel Division
SUBJECT
: General
Specific
Terrence S. CRABANAC - Supplement
Paragraph Entitled "Offset"
A. CGC Opinion 65-2476a, dated 12 August 1965
REFERENCE
B.
Our Memo, dated 8 July 1965, Same Subject
1. This office herein recommends an amendment to CRABANAC's
Supplement dated 4 July 1965, to delete paragraph 7. entitled "Offset.'
2. This office acknowledges the OCC opinion, Reference A, which
determined CRABANAC may retain without Agency salary offset any future
royalties earned as a result of his literary efforts based on the fact
cover does not include role of a writer.
3. As Subject's cover "ectivities" have been officially clarified
as being only a light one of a retired Foreign Service Officer for
which the Agency will be making all entitlement payments and actually
be will receive no funds from any cover, this paragraph, which is misleading,
has no meaning in Subject's contract and it is hereby recommended that
it be deleted from CRABANAC's Supplement.
4. Further, in future cases when a cover is so light that Subject
will not be receiving funds from cover it is recommended that no "offset"
paragraph be included in Supplements or Contracts.
Attachment
Ref. A and B.
WILLIAM R. CAULFIELD"
Chier, Covert Claims Branch
no action talkin
this loving.
5:
14-00000
OGC 65-24763
12 AUG 1965.
MEMORANDUM FOR: Chief, Contract Personnel Division
SUBJECT:
Terence S. CRABANAC
-
Retention of
Royalties by a Contract Employee
1. You have requested the opinion of this Office in regard to
the retention of future royalties which might be earned by Terence S.
CRABANAC as a result of his literary efforts. We believe that he is
entitled to retain such royalties without an offset against his Agency
salary.
2. We have been advised by Mr. Gene Stevens, WE/Support, that
CRABANAC's cover does not include the role of a writer; CRABANAC's
cover for status will only be a light one of a retired Foreign Service
Officer. Therefore, paragraph 7 of his contract dated 4 July 1965 may
remain as written. Royalties from the fictional works that he writes as
a profitable hobby will not be emoluments received from or through his
"cover activities."
cc: Chief, Covert Claims Branch
Mr. Gene Stevens, WE/Support
Norman D. Block
NORMAN D. BLOCK
Office of General Counsel
FATHER ને
14-00000
MEMORANDUM FOR
ATTENTION
SUBJECT
:
:
_
Office of General Counsel
Norman Block
Terence S. Crabanac
Retention of Royalties by
a Contract Employee
3 AUG 10
1. Reference is made to the telephone conversation
of 25 July 1965 between yourself and Rogers C. Brooks of
this Office wherein background information relating to the
assignment of Terence S. Crabazac was discussed.
2. Subject will apparently develop a cover as a writer,
a field wherein he has an already demonstrated talent based
upon several publications. The objective of the cover is to pro-
vide a basis of attribution for some of his income. At the time
of the preparation of Mr. Crabazac's contract, the specific
detail of his cover was unknown.
3. Request your opinion in regard to the retention of
possible royalties earned by Crabanac as a result of his
literary efforts or whether such income should be properly
offset.
Joseph B. Ragan
Chief, Contract Personnel Division
Attachments.
OP/CPD: RCBrooks/cw: 2 August 1965
Distribution:
Orig &
2
--
Addressee
CFD
:
14-00000
4 July 65.
Mr. Terence S. Crabanac
Dear Mr. Crabanac:
The United States Government, as represented by the Contracting
Officer, hereby contracts with you as a Contract Employee for the uɔs-
of yous services and the performance of duties of a confidential nature
under the following terms and conditions:
:
1. Compensation. In full consideration for the use of your services
and the performance of specified confidential duties you will be compen-
sated in an amount calculated at the rate of $19, 830 per annum. In addition,
you are herein authorized legislative salary adjustments, within-grada
promotions and, if applicable, a post differential in substantial conformance
with rules and regulations applicable to Government appointed employees.
Payments will be made as requested by you in writing in an approved man-
Taxes will be withheld therefrom and submitted by this organization.
ner.
2. Allowances. You will be entitled to: (a) Living quarters allow-
ances in conformance with regulations of this organization applicable to
its appointed personnel. In the event you are furnished quarters by the
Government you will not be entitled to the living quarters allowances herein.
indicated.
(b) Cost-of-living allowances
in conformance with applicable regulations of this organization including,
but not limited to, a post allowance, a transfer allowance and a home ser-
vice transfer allowance.
3. Travel. You will be advanced or reimbursed funds for travel·
and transportation expenses for you, your dependents, your household
effects and your personal automobile to and from your permanent post
of assignment, and for you alone for authorized operational travel. In
addition, you will be entitled to storage of such household and personal
effects as are not shipped, in conformance with applicable Government.
A regulations. You may be entitled to per diem in lieu of subsistence in
the course of all travel performed hereunder and, when authorized, for
you alone while on temporary duty away from your permanent post of
assigament. All travel, transportation and per diem provided for under
this paragraph must be properly authorized, and expenses incurred here-
under are subject to payment and accounting in compliance with applicabla
Government regulations.
4. Operational Expenses. You will be advanced or reimbursed funds
for necessary operational expenses including, but not limited to, entermin-
ment and the purchase of information, as specifically approved by the Gov-.
erament. Such funds will be subject to payment and accounting in compli-
ance with applicable Government regulations.
5. Repayment. I: la recognized that your failure to account for or
refind any monies advanced you hereunder shall entitle the Coverament to
withold the but amount of such indebtedness or any portion of from
nay moalea dia ya a uni
terma dl this contzger la zeca maine as :
dejama appropriis.
14-00000
6. Benefits. (a) You will be entitled to death and disability benefits
equal to those authorized under the Federal Employees' Compensation Act,
as amended. Claims by you, your heirs, or legal representatives under
this paragraph will be processed by this organization in accordance with its.
procedures in such manner as not to Impair security.
(b) You will be entitled to the continuance of pay and
allowances in a manner similar to that oët forth in the Missing Persons
Act (50 U.S. C.A., App. 1001-1015).
(c) You will be entitled to sick, annual and home leave
(including travel expenses incident thereto) equal to and subject to the same
· rules and regulations applicable to Government appointed employees.
Annual leave may only be taken at times and places approved in advance by
appropriate Government representatives. All accrued but unused leave
credited to your former account as an appointed employee of this organiza-
tion will be transferred to the leave account established for you hereunder.
(3) As a Government employee under contract converted
from staff status without a break in service, it is required that you continue
to make contributions to the Civil Service Retirement Fund. Such contri-
butions (presently six and one/half per cent (6-1/2%)) will be deducted by
the Government from the basic compensation due you hereunder, i.e.,
presently $19,880 per annum.
(e) You are herein authorized to apply for enrollment
in a health insurance program for certain selected Contract Employees of
this organization, subject to all the terms and conditions of that program.
If accepted, this organization is presently authorized to bear a portion of
the premium cost, you will bear the remainder. Your financial contribution
will be effected either by payroll deduction or by direct remittance at
periodic intervals to be established by this organization.
(f) (1) This organization is authorized to pay the cost
of necessary hospitalization and related travel expenses for illness or injury
incurred by a United States citizen full-time Contract Employee in the line
of duty while abroad.
(2) This organization may pay certain necessary
costs of hospitalization and related travel expenses for illness or injury
incurred by the dependents of a United States citizen full-time Contract
Employee permanently assigned abroad, while they are located abroad.
$
It is understood and agreed that the eligibility and extent of the participation
by you and your dependents in the above medical programs will be in.com-
formance with the rules, regulations and policies of this organization la
effect at the time an illness or injury is incurred, that all chims will de
submitted only to this organization and that adjudication of such claims by
this organization shall be final and conclusive.
7. Offaet.
Emoluments (including benefit in hind) received from or
through your cover activities are the property of the U. S. Government.
Procedurally, auch emoluments will be offset against amounts die yɔu
under this agreement and are acknowledged to be payment by the Govern-
ment hereunder and for Federal income tax purposes. If cover emoluments
exceed those due you under this contract, you will dispose of the excess
amount in conformance with Governmentul instructions.
14-00000
Perform
a. Execution of Documents. If. in the performance of services under
this contract, you assume the custody of Government funds or take title
of record to property of any nature whatsoever and wherever situate, which
∙property has in fact bean purchased with monies of the U. S. Government,
you hereby recognize and acknowledge the existence of a trust relationship,
either express or constructive, and you agree to execute whatever docu-
ments may be required by the Government to evidence this relationship.
9. Secrecy. You will be required to keep forever secret this contract
and all information which you may obtain by reason hereof (unless released
in writing by the Government from such obligation), with full knowledge that
violation of such secrecy may subject you to criminal prosecution under the
Espionage Laws, dated 25 June 1948, as amended, and other applicable law
and regulations.
10. Instructions. Instructions received by you from the Government
in briefing, training or otherwise are a part of this contract and are incor-
porated herein, provided that such instructions are not inconsistent with
the terms hereof.
11. Unauthorized Commitments. No promises or commitments per-
taining to rights, privileges or benefits other than those expressly stipulated
in writing in this agreement or any amendment thereto shall be binding on
the Government.
12. Term. This contract is effective as of 4 July 1965
and shall
continue thereafter for a period of two (2) years unless sooner terminated:
(a) Upon sixty (60) days' actual notice by either party hereto, or
(b) Upon actual notice to you in the event the results of an initially
required medical examination are determined by this organization
to be unsatisfactory, or
(c) Without prior notice by the Government, in the event of a
breach of this contract by your violation of the security provisions
hereof or by your otherwise rendering yourself unavailable for
acceptable service.
Subject to the availability of appropriations, this agreement may be extended
upon notice from the Government. In the event of voluntary termination on
your part or termination for cause by the Government prior to the expiration
of this agreement or any renewal thereof, you will not be entitled to return |
travel expenses to the United States. Termination of this agreement will
not release you from the obligations of any security oath you may be required
UNITED STATES GOVERNMENT
to take.
;
:
ACCEPTED:
BY
DHL.
Contracting Officer
151
WITNESS:
APPROVED:
1.5%
//
N
|
104-10107-10059.txt
|
14-00000
104-10107-10059
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
OGC 76-57;
10-20-76
"A
CS-3640
RETURN TO CIA
Background Use Only
Do Not Reproduce
#18333
7 October 1976
MEMORANDUM FOR:
Chief, Contract Personnel Division
ATTENTION
Mr. Rod Brooks
FROM
SUBJECT
: Joel E. Keys, Chief
Corporate Cover Branch
Central Cover Staff
Request for Letter of Agreement
06
02 1. Please prepare a Letter of Agreement between the Agency and
BLUE, which
through the President of the firm, Mr. Emmett M. Steele,
has agreed to place on retainer a Contract Agent of Europe Division,
02 (TOPHONE/1. John J. Murray, Jr. represented the Agency in these
negotiations. Identities will be forwarded under separate cover.
202
02
2. Effective 1 October 1976, LE BLUE will place on retainer (TO PHONE/1
at an annual retainer of a $9,000, which will be paid to him in monthly
increments of $750
by CLEBLUE. The Company will overtly negotiate a
retainer contract with COPHONE, which will make eminently clear that
both are negotiating and concluding the contract as independent
parties;
that the Company, (LIBLUE, will have no obligation to withhold
Federal, or state income taxes, or Social Security taxes.
02 3. In consideration of the support rendered, the Agency will
pay LCLUE $10,000 annually. Provision is made in this amount to
offset any nominal expenses the firm incurs in its overt associations
or support of TOPHONE/1. It also serves, in part, to minimize the
chances that auditing personnel will identify a wash transfer between
the
notional facility and payments to (TOPHONE/1.
02
4. The Agency will reimburse LPBLUE in quarterly increments
via a contrived contractual arrangement between LE BLUE and a notional
facility of the Agency. Cancelled checks will serve as adequate
accountings for monies paid (LRBLUE.
-02
5. Please include the usual paragraphs of appreciation, secrecy,
and prohibition of bona fide employment.
6. All information relating to this agreement is classified
secret. Both the Agency and the Company agree that the most stringent
safeguards
will be taken to protect this information, including the
E-2 IMPDET
SEPDIT
CL BY 055087
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES
!
14-00000
SECRET
existence of the agreement. Any information in any form that must
be given to a third party by either the Agency or the Company will
be done in strict conformance to the laws safeguarding national.
security information, and only with full consultation between the
Agency and the Company.
-2-
SECRET
JOEL E. KEYS
|
104-10114-10161.txt
|
14-00000
104-10114-10161
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
1FL1961
TO:
C/FAB/05
ATTN:
Mr Belt
VIA: WH/Security
ATTN: Mr. Kennedy
SUBJ: FAIR PLAY FOR CUBA COMMITTEE
At the request of Mr. Dave Phillips, C/WH/4/Propoganda, I spent
the evening January 6 with Court Wood, a student who
bas recently returned from a three week stay in Cuba under the
sponsorship of the FAIR PLAY FOR CUBA COMMITTEE.
2. Court and his father both have voiced very strong Pre-Castro
sentiments and are extrerely critical of our foreign polic
in general
I've been advised by Mr. Phillips to continue my relationship
with Mr. Wood and I will keep your office informed of each
subsequent visit.
warded to you as a matter of information
ment part of ry security file.
Michael Stratton
WH/L/Registry
to
Extension 2929
A stated this in operational with on
is
mound. Stratton and Woo
School
trave in different circles they
Occasion Bleach
occasion
Shatton
other
en player.
with the time tratton felipples
Background Us Only
Do Not Reproduce
Little
|
104-10215-10005.txt
|
14-00000
104-10215-10005
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
L
ace
OUTGOING MESSAGE
SIGNAL CENTA USE ONLY
co
TOG
the
0 0 0 0 0
OMF
0
CLASSIONAT04
SECRET
Wesbart HANGING MDICATOR
STAFF
CONF:
LA
INFO:
FILE
DATE.TION GROUP
2100322
که واندر
SAO
0
PAGES
CHE
8-2
DIRECTOR
MAGE REFERENCE
MDES
795395
NO UNDES
.
DISSEM BY:
RETURN TO PER
#
111
TO:
SANTO DOMINGO INFO LA/MIAMI.Y
.
EMUISE Y
sywn
REF:
* CS SuffESTS AUDITONAL
DISSER TO OPS/1TG.
SANTO DOMINGO 17047 1IN 7939561* Y
FOLLOWING ARE. HQS TRACES ON SUBSOURCES REF INFO:
A. COL. ORLANDO
PIEDRA NEGUERUELA (201-247879) DPOB:
18 DEC 17, SAN ANTONIO DE LOS BANOS, CUBA. WAS VERY CLOSE TO
FULGENCIO BATISTA AND WAS CHIEF OF CUBAN NATIONAL POLICE DEPARTMENT
OF INVESTIGATION. ARRIVED IN U.S. 1959 FROM CUBA VIA THE DOM REP
AFTER BATISTA OVERTHROWN. OVER YEARS HAD BEEN INVOLVED IN WORKING FOR
RETURN OF BATISTA TO POWER IN CUBA. LATEST INFO DATED APRIL 1970
REPORTED THAT HE WAS SOLICITING PRICES OF ARMAMENT FOR NICARAGUAN
Λ
GOVERNMENT. PRESUME THAT HE MAY KNOW EMGARNET-1 BECAUSE OF THEIR
SIMILAR PRE-CASTRO BACKGROUNDS.
:
B. FNU AL PIZAR
POSSIBLY IDÉN WITH EVELIO AL PIZ
AR PEREZ (201-2643443 DPOB: 27 NOV 31, ARROYO ARENAS, HABANA, CUBA.
· EVELIO ALPIZAR WAS CUBAN AIR FORCE PILOT AND POSSIBLY A MEMBER OF THE
SERVICE
10
MILITAR
A
SERVICE ADE INTELIGENCIA (SIM} UNDER BATISTA.
HE FLEW TO FLORIDA 1
JAN 59 AFTER BATISTA'S OVERTHROW AND WHILE IN U.S. HE WAS APPRENT
AR
DATE:
ORIG:
UNIT:
EXT:
DELEASING OFFICER
CLASSIFICATION •
SECRET
COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
11213034
CHOSS FILE COPY FOR
201-264344
DO NOT DESTROY
AUTHENTICATIONS OFFICES
E 2
1
IMPDET
CL BY: 012913
s
1
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INFO:
FILE
MAO
0 0 0
DATE TIME GROUP
CAE
DIRECTOR
•
•
FACE
OF F4048
GAGE REPERENCE RUNDER
0
795395
MOLL
0
NO INDELA
RETURN TO
DISSEM BY:
.
PER
0 FATO
#
TARGET OF CUBAN DGI ATTEMPTS TO LURE HIM BACK TO CUBA. UFGB-371.
5 APRIL 41 REQUESTED THAT HE BE UITHDRAWN FROM "PROGRAM" BASED ON
CONTINUOUS TREATMENTS FOR NERVOUS DISORDER AND RECOGNIZED EMOTIONAL
INSTABILITY. "PROGRAM" PROBABLY REFERS TO AKHERALD-ASSISTED FRENTE
REVOLUCIONARIO DEMOCRATICO (FRD) WHICH HAD RECRUITED HIM. IN 1963
ON
A
ALPIZAR REPORTED PLANS TO BOMB CUBAN OIL REFINERY TO. FBI AND CUSTOMS.
IN 1972 HE REPORTEDLY OWNER OF MIAMI AIR LEASING CORP. Y
2. BOTH PIEDRA AND ALPIZAR PEREZ ARE SUBJECTS OF EXTENSIVE FBI
REPORTS AND INTERVIEWS AND BIT POSSIBLE THAT ALPIZAR MAY BE BUREAU
CONTACT. REQUEST STATION APPROVAL FOR PASSAGE OF NAMES OF PIEDRA AND
ALPIZAR TO FBI, NAMING THEM AS SOURCES OF REF INFO IN ORDER TO ASSIST
FBI IN ANY INVESTIGATION THAT THEY MIGHT MAKE INTO A LEGATIONS. Y
3. FILE: 22-4-120 22-2-21/3; 200-9-35; 201-2478791 201-264344;
201-64137. .
E2.IMPDET.
LA COMMENT: INFORMATION PASSED BY EMFETCH-9 RE DOMINICAN AND PUERTO
RICAN EXTREMISTS TRAINING IN PUERTO RICO.
DATE:
JANUARY 1976
ORIG R. SPRAGUE/JP
UNIT: LA/CAR/DRH
EXT: 1497
Reife
947834
RICHARD S SAMPSON
OVZ
COORD:
OPS/ITG-
LA/COG
C/LA
RELEASING OFFICES
COOMONATING OFFICE
CLASSIFICATION
REPROD HION BY OTHER THAN THE ISSUING OFFICE AS.
SECRE TË
春
FISHER AMES
C LA CAR
proggs you offices
SHIBITED; E;2:
IMPDET
ULEY: -012913
|
124-90138-10007.txt
|
124-90138-10007
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
4/21/201
AGENCY:
FBI
RECORD NUMBER:
124-90138-10007
RECORD SERIES :
HQ
AGENCY FILE NUMBER: CR 65-63987-210-370
ORIGINATOR:
FROM:
FBI
HQ
TO:
CIA
TITLE:
DATE:
PAGES:
10/02/1963
4
SUBJECTS:
Identification Form
Agency Information
Document Information
CIA LIAISON MATERIAL
INTELLIGENCE MATTERS CUBA
PAPER, TEXTUAL DOCUMENT
Secret
CLASSIFICATION:
DOCUMENT TYPE :
1B
Redact
09/28/1998
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS:
ΜΕΜΟ
v9.1
NW 50953 DocId: 32337738 Page 1
7
Director
Central Intelligence Agency SECRET
f.
He is willing:
12328
Better to Vergara
and instruct him to deri
Repels to a person who
would be designated his letter. He would make such
a letter available to the FBI for delivery to Vergara.
Garcia advised that he has had no contact with
Vergara since his departure from Cuba.
t
(u)
If feasible, it is requested that your Agency take
the necessary steps, possibly through the Spanish Government (5)
or through the Swiss Embassy in Havana, to obtain Garcia's (S)
papers since they could conceivably contain intelligence and/or
propaganda data of interest to the United States Government.
If you desire, we would be glad to have Garcia write a personal
letter to Vergara which would be made available to your Agency.
If Garcia's papers are obtained, they will be reviewed by our
Miami Office and pertinent data contained therein will be made
available to interested agencies of the United States Government.
. NOTE FOR SAC. MIAMI:
On 9/26/63 State Department advised that it preferred
that we handle this matter through CIA] Above for your informa-
tion.
that
NOTE:
We previously directed a letter to State Department
Contact with State
asking that they handle the above matter.
Department on 9/26/63 was made by§AO. H. Bartlett
Mr. John MacDonald of State.
with
NW 50953 DocId: 32337738 Page 2
SSOBEL
|
124-10274-10011.txt
|
124-10274-10011
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CUL
DS. SECTIAL
Memorandum E. S. Miller to Mr. Rosen
EXPANSION OF FOREIGN LIAISON
Re:
1
.
I pointed out that there would be no possibility
of our "doubling up" with Narcotics investigators, explaining
that our functions and methods of operation are totally
different and would actually be incompatible in some areas.
I noted that our modest request had actually been scaled
down before it was forwarded to State and that we had limited.
each office to a single Agent with only one Clerk-Stenographer.
I referred to the detailed explanation for our request which
had been furnished in our letter of 10/14/71 to Mr. Irwin
and stated that we would not have made the request if we
> had not felt it fully justified and responsive to the
President's instruction. I said that we would, however,
carefully consider each part of the request once more to
see if there was any way in which the total number of personnel
involved might be reduced. It was agreed that following this
review, we would meet again for further discussion during
the week of November 29, 1971. Comments and recommendations
concerning the specific areas follow:
Rio de Janeiro, Brazil
The Agency for International Development Mission
here has been withdrawn in the face of local criticism of
U. S. efforts to influence the Brazilian Police. We have
been covering this enormous country from our office in
Argentina on a 2,500 mile round trip basis. No criticism
has been made of our liaison contacts with the Brazilian
Police or other agencies, and we feel we should insist on
reopening our office here. By reducing our staff in
Buenos Aires by one Agent and one clerk (which we intended
to do anyway), reopening this office will result in no
increase in personnel.
Kuala Lumpur, Malaysia
JFK (1)(B)
=
Chere is an abnormally large percentage of Central
Intelligence Agency personnel here on both an overt and covert
basis;] and the addition of another investigative agency is
feared by the Ambassador as objectionable to the Malaysian
Government which is endeavoring to maintain a neutral position.
State asks that we let them explore the possibility of opening
in Singapore instead of Kuala Lumpur. Singapore is extremely
close and is actually a better location from the standpoint
of travelers both east and west as Singapore is a normal
international aviation stop. We believe Singapore would be
just as good a location as Kuala Lumpur and recommend that
State be asked to make the necessary arrangements without
further delay.
"
CONTINUED OVER
|
124-10221-10231.txt
|
124-10221-10231
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
5/11/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10221-10231
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
105-72630-5
Document Information
ORIGINATOR:
FBI
FROM:
SAC, MM
TO:
DIRECTOR, FBI
TITLE:
DATE:
PAGES:
10/02/1958
7
SUBJECTS:
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
PDL, ADMIN, INSTR
PAPER, TEXTUAL DOCUMENT
Secret
1A; 1B; 4
Redact
05/29/1998
INDEFINITE, APPROVAL OF CIA
COMMENTS:
INC LHM
v9.1
2
NW 50953
DocId: 32340838 Page 1
DARD FORM NO. 64
SECRET
Office Memorandum • UNITED STATES GOVERNMENT
ΤΟ
: DIRECTOR, FBI
FROM
48 AC, MIAMI
DATE:
CIA HAS NO OBJECTION TO OCT 2-1958
(105-1598) DECLASSIFICATION AND/OR,
SUBJECT: PEDRO LUIS DIAZ LANZ;
RENALDO BLANCO HERNANDEZ;
ALBERTO EUSEBIO MOJENA
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT. EXCEPT FOR THE BRACKETS
MKH 2-6-98
6-1
IS
-
CUBA
00 - Miami
Enclosed herewith is report of SA ROBERT JAMES
DWYER, Miami, dated and captioned as above, and Letterhead
Memorandum.
REFERENCES
San Juan airtel to Bureau, 8/27/58.
Miami tel to Bureau, 9/3/58.
Butel to Miami, 9/3/58.
Legat, Havana, telephone call to Miami 9/3/57.
ADMINISTRATIVE
10/14/4
CLASSIFIED
DECLASSIFY ON:
DADS
ALL INFORMATION CONTAINED
HEIN IS UNCLASSIFIED
EXCEPT WHERE SHOWN
OTHERWISE
All information contained in instant report was
provided to the United States Customs Office, Miami, on
September 3,5,8, and 18, 1958, as instructed by reButel
September 3, 1958.
This report is classified "Secret", inasmuch
as information received from [CIA, San Juan,] was so [S]
classified. This information is set forth in enclosed
report under symbol number T-1.
INFORMANTS:
Identity of
Date of Activity
Date
or Description
Received
of Information
Source
٤٠٠
3-18-98
CLASSIFIED BY 5668
DECLASSIFY ON: 25X
Agent to
Whom
MYC Furnished
BECID
Y SW/15R
File:D:D:D:D:D:D:D:HKD):
Where
Located
2
-
Bureau (Encl.22) (RM)
San Juan (97-92) (RM) (Encl.4)
ENCLOSURE (109-26)
1 - Miami
RJD:dlp
(5)
VI Nisha
6
REC
NEW TH$625-726305
14 OCT 3 1958
REC-22 EX. 133 for
NOV 18 1958 SECREEX - 138
Juan
NW 50953 DocId: 32340838 Page 2
238
NAT, IM SEC.
MM 105-1598
SECAEY
[8/26/58]
[u
San
Juan
Office
Instant report
T-1 is
DAVID R.
]
MCCLAIN, S
DIAZ BLANCO
and
By rept
dated
MOJENA
H&R Section, Ft.
Brooke, Puerto
[Rico] (C/P)
--(5)
T-2 is ONI FIGUERO
report
dated
5/14/58,
5/58
Bureau
Instant report
Cuba
T-3 is
Guantanamo Bay,
Telephonic
9/3/58
Legat,
info re
HOWARD
R.
Instant report
Havana
DIAZ and
ALBAUGH
GOMEZ
T-4 is
PEDRO DIAZ
9/3/58
MM 635-S
GEORGE E.
DAVIS,
JR.
Instant report
"
MOJENA
9/2/58
"
"1
T-5 is
EDUARDO
Aircraft
N48Q
9/8,18/58 ROBERT
#1
HERNANDEZ,
JAMES
DWYER
Cuban Consul
General, Miami
T-6 is
PEDRO DIAZ
9/3/58
"
"
MM 639-S
T-7 is
Toll calls
9/18/58
BETTY
of RICARDO LORIE
LEMAN L.
STAFFORD,
JR.
"
UPDEGRAVE, Service
Representative, Southern
Bell Telephone & Telegraph
Co., Miami.
REVIEWED BY FET/JFK TASK FORCE
NIS
ON 6/22/92 DA3/270
RELEASE IN FULL
RELEASE IN PART
TOTAL DENIAL
NW 50953 DocId: 32340838 Page 3
2.
SEC
921-10.531
|
194-10007-10262.txt
|
Released under the John F. Kennedy
Assassination Records Collection Act of
1992 (44 USC 2107 Note). Case#:NW
88613 Date: 03-18-2025
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
Date : 03/04/96
Page : 1
AGENCY : INSCOM/CSF
RECORD NUMBER :
RECORDS SERIES :
AGENCY FILE NUMBER :
194-10007-10262
DOD AFFILIATED PERSONNEL AND INCIDENT INVESTIGATIONS
X4013287WE2
PAGES 462-463
DOCUMENT INFORMATION
ORIGINATOR
FROM
:
USA
:
[ RESTRICTED ]
TO
:
TITLE :
AGENT REPORT
PAGES :
2
SUBJECTS
:
DATE : 03/10/71
BEER, HENRY
BEER, HENRY S.
BEER, JOACHIM F.
BEER, JOACHIM FRIEDRICH EBERHARD
PEHL, JOACHIM FRIEDRICH EBERHARD
PAPER, TEXTUAL DOCUMENT
CONFIDENTIAL
DOCUMENT TYPE
:
CLASSIFICATION
:
3
CURRENT STATUS :
RELEASED WITH DELETIONS
RESTRICTIONS :
DATE OF LAST REVIEW : 03/09/95
OPENING CRITERIA :
COMMENTS : PAGES 462-463 WERE REGRADED UNCLASSIFIED ON 18 OCTOBER
1994.
NW 88613 Docid:34529524 Page 1
1. NAME OF SUBJECT OR TITLE OF INCIDENT
BEER, Henry S.
CONFIDE
AGENT REPORT
(SR 380-320-10)
2. DATE SUBMITTED
10 March 1971
3. CONTROL SYMBOL OR FILE NUMBER
4. REPORT OF FINDINGS
On 10 March 1971, Military Personnel Records, Military
US Army Berlin Rigade, APO New York 09742, concerning
Beer, aka: Pehl, DPOB: 4 December 1942, Berlin-
were checked and disclosed the following
(201 FILE CHECK)
Personnel Branch, AG Division,
SUBJECT'S step-son, Joachim F.
Schoeneberg, West Berlin (WB),
information:
Name:
AKA:
DPOB:
Rank/Grade:
SSAN:
Parents:
Joachim Friedrich Eberhard Beer
Joachim Friedrich Eberhard Pehl
4 December 1942, Berlin-Schoeneberg, WB
SGT/E5
412-86-6361
Father
-
Major Erich Fritz Pehl
REGRADED UNCLASSIFIED
ON 18 detay
BY CDR USAINSCOM FOWPO
AUTH PARA 1-603 DoD 5200.1-R
Marital Data:
Place of duty:
Unit:
-
Nother Berta Charlotte Beer nee Thiel
div Pehl
DPOB: 26 May 1912, Berlin, Germany
Residence: Dickensstrasse 11, Hannover 3, FRG
Step Father: Henry S. BEER
DPOB: 20 January 1920, Vienna, Austria
Employment: US Army Element, Hannover, APO
New York 09174
Joachim F. Pehl adopted by step-father
BEER on 6 May 1965
Married to Roswitha Beer, nee Ulerth, on
12 Dec 69; present address is Hanaganstr
43, Apartment 3, Berlin 37, WB. Wife's
date of birth is 19 February 1950, Berlin-
Neukoelln, WB.
Maintenance Division, US Army Berlin
Brigade (USABB), WB, APO 09742.
Service Company, Special Troops Battalion,
462 USBB, APO 09742.
DD Form 98:
Completed without qualification on
29 November 1968.
GROUP 3
DOWNGRADED AT 12 YEAR INTERVALS,
5. TYPED NAME AND OF NOT AUTOMATICALLY BECLASSIFIED. SIGNATURE OF SPECIAL AGENT
ΑΠΟ
ÍRANDY L.. THOMPSON. 66th MI Group.
FORM
DA 1 APR 52
341
CONFIDENTIAL
NW 88613 Docid:34529524 Page 2
PAGE 1 OF 2 PAGES
69
1. NAME OF SUBJECT OR TITLE OF INCIDENT
BEER, Henry S.
4. REPORT OF FINDINGS
IHDENTIAL
AGENT REPORT
(SR 380-320-10)
2. DATE SUBMITTED
10 March 1971
3. CONTROL SYMBOL OR FILE NUMBER
Security Clearance:
BASD:
ETS:
Confidential, granted by Commanding
Officer, Special Troops Battalion, USABB,
on 1 May 1970, on the basis of a Background
Investigation completed by USAINTC on
24 Jan 67, dossier number AC635107 of
para 3-6, AR 600-200 (ALIEN BI).
15 December 1965
28 November 1972
Date Assigned to USAREUR:
1 May 1969
DEROS:
Primary MOS:
Record of Disciplinary
Action:
5. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT
RANDY L. THOURSON. 66th MI Groud
FORM
DA 1 FR 52341
NW 88613 Docid:34529524 Page 3
11 April 1972
45B4L29-Small Arms Repairman and German
Linguist
None
463
184c594
AUH PART)
PAGE 2 OF 2 PAGES
6. SIGNATURE OF SPECIAL AGENT
CONFIDENTALL
|
104-10174-10036.txt
|
14-00000
104-10174-10036
15/PJ
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
Do Not Reproduce
4 February 1960
MEMORANDUM FOR THE RECORD
05
SUBJECT: Meeting with Henry P. Lores at Carleton Hotal. PP/FA
représentatives were Horace Davis and Eveline Vidal.
WH representatives were (Robert Reynolds) (Petcher) and (Philip
Toomey (Thompson). The mosting took place 15 Jamary 1960
1200 hours to 1540 hours.
He read the PP staff report on opposition groupa (sanitized) and the
report (sanitized) on the (Indian political action operation.
05
03
24
(Lopez Man briefed by Mr. (Reynolda on the current situation in Cube.
He was given a check for $1300 and instructions to call Benjamin` Evans
at the Embassy and use the name Fred Morse.
Cuba.
05
Mr. Lopez stated that he foresaw no problems in getting around in 08,06
He mentioned that one of his friends in the Harvard Graduate School,
Regino Roti Lean,) was now in the Cast Cabinet) and that he and Bot) had
dated the same girl who was now in New York. He intended to phone” the
girl on his stop-over in New York to renew acquaintance.
(Lopez) was told about security precautions and that Mr. Evans would
brief him further contacts to be made. Mr. Davis anked whan ha would
be back here and (Lopes) said about the second of February. Davis said that
we would tipe his remarks at that time. (Lopes) was anked to keep sccurate
account of his arrivals and departures for accounting parpos88.
03
(P. TOCHKY)
WH//PP
2065372
об
|
180-10145-10239.txt
|
180-10145-10239
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
130x
F4
#10
SURELL BRADY
3/7/78
KOSTIKOV, VALERY VLADIMIROVICH
201·305052 THIS COPY IS NOT
FOR RELEASE.
3 VOLS.
VOL. 1
-
1959-1962
11110762
[some type of phone memo
15 Oct 1962
or [intercept]]
MO asks NEFYEDOV for either SARMASHEV
or KOSTIKOV. neither of them is in. NEF
asks who is spearing. VSEMOCHKIN/PR./. Mc
says that IEF doesn't know him. "We are
passing through mexico, NEF tells moto
hold the line. GARM takes phone. Morepent
Lis rame - VSEMOCHKIN, MO says that KOSTI
kov promised to come over. KOSTIKOV takes
pfore, но соре кост
get "us", KOST docar't
able right now, KOST says
opens at
Le wrei come and
have ar auto avail
that everything
1000. Mo sap we will be
waiting for KOST. / apparently
are
мо ара
going to Habara./ MO asks if
ез
ROST could get 500 dollars that "we"
have spert or the trip. KOST will see about
it
DOB 3/17/33
MUSCOW
EMPLOYEE, SOV. EMB., MEXICO CITY,
DOI
JUNE 1961
180-10145-10239
KOSTIKOV
VOL. II JAN. 63- DEC. 64
11110763
DOCUMENT TRANSFER AND CROSS REFERENCE
15 SEP 64
FBI
"The file of this bureau do not contain any
info to fully support statement in pår five
if your proposed draft effect that subj
believed to work for Dept Hirter of a
Chief
rity & KGB/
Directorate
&
to
Comm for State Sec
CLASSIFIED MESSAGE
4. DEC 1963
coverage of Kostikov and aeriew the
30 nov inducate no particular decration
of Heir mode activitie, no trace out
orde prox.
CLASSIFIED MESSAGE
23 Nov 1963
at 1250 hrs on 22 For Cubor Consul
Offredomirabal
Diaz
asped to speak w/
suspect KGB Pavel antorovica
yatshow.
fatter apparently unavailable and
SEORET
11110761
Kositor came on live witx
versation ensuing
Kos: Forgive
in
foli con-
familiar form te
re for arriving late.
mir: Did you recover the suitcase?
Kos
yes
Sheri Her it was a
other trip?
arriving
or the
Kos:
yes
mir: I called to tell you
тей:
the
fol-
lowing that regarding that matter that
we had talked about, to see if we
would spend furday in Chapultepec
Park because my wife is preparing
Done
food
to eat
деле
Ros: I'm sorry but i've just made
plans for arower trip and leaving
di
His very day. So please forgive me for
not being able to
wit
you.
(attris
go
point Kastidor in error addressed
mirabal as agove, and is corrects
Li
....)
Kos: Have
nechiporenko fu
'you already talked w/
to talk wy Pover yat
mir: I'd like to talk
spor
Kos: Wait
a mirite, te'ce come row,
нат
mir: of her busy
Lex busy
d're care for
ater, but d're be available for
flater,
SORET
the reeft
11110765
hay four at fel no. 11 28 47
Ros: OR")
i
Despatch
12/5/63
SEORET
11110763
4/13/78
To: Chief, WH Division
From: Chief of station, mexico City
Sub: [SPFLOOR] Gelberto Lopez
Дорез
Oson
معنفات
subject checked into Hotel Roosevel
Avenida
pungentes 287, Trexico D.F.
at 1600 hrs. on 11/25/63, Room 203
or 11/27/63 at 2100 tours apared for
Havana Cubara High #465 as
only passenger by crew
cy
9
rive
used u.5. passport # 310162 whi
contained
a
"
Cubar courtesy
сайтаў маё
Classified message
3/20/64
Jopez
4/13/78
11110767
Enrique Ruiz Montales, agent the
Federal Judicial Polici, proved face
Has one of his contacts reported in
rate Lebruary that Guberto Lopes,
4.5. citizer, was vowed in these
dent Kerredy's assassination
спасих
FBI цело
105-126109
3/31/64
поред
4/13/78
11110763
Subject reported by sources to have
attended gatherings of FPCC in private
residenciampa, Fea. 11/20/63 and
was expecting to get phone case from
Cuta in order to get word or his
"departure for
Cuba.
obtained mex. tourist card at Horo
rary Consulate mexico in Lampa
111/20/63, entered Tex. by private auto
11/23/63 and departed mexico City
oute
to Havar 11/27/63
er
U.S. State Dept. corains no record of
subjice applying for or being granted
permission for travel to Cuba.
further desc:
promerere rose, high bridge
17
Jam FPCC met 11/19/63 at fome &
mary just to stow color sudes
taper in Cuba
Lopez identifica by plots as taving been
present at the in
meeting
SEGRET
11110763
Cristina avor, Clearwater, fra, also
had FPCC meetings
at for home
Lubard al amor had beer
Chaurrar
8
Jampa FPCC
aug. 19.63 they moved to Jampa
avoias
Crisura aror aroused
ме
at 12/8/63
meeting that fopez had arrived
safely in Cusa
carried courtegy
courtegy Lubar visa
at time of source of mex. Tourist cand
Lopez tod sand is destination was
mexico, valid for 15 day
Louis Size, Jampa are and Co.;
205 East Tyler St., Sammon place
ad for FPCC in Tampa, riure or 5/15/6
Jampa FPCC did not exist at that turė
Organized 1/9/6
--· བཟ༧༧༥,', ལཾ' a47#*7!
cupey.
4/13/78
Улыйко Ройсагро Барез
FBI report 8/26/64...
File no. 105-126109
11110770
registered for
Selective service at Ker
West, Fla. 7/29/60 and classifica 4-f
language barrier
2/23/62 due to
under medication for grava
lepsy
нас ері
repaired is u.s. about a year and ther
returned to Cuba because of homesick.
ress
consin Guillermo Rodriguez cred
Fax
subj..
من
pro-
Castro but not in.
volved in pro-Castro activity in U.S.
1/26/40 in Hovara
U.S. passport #3101.62
lived with uncle Rave Rodriguez.
1124 Seminary Street
employed.
armona Bakery in Key Wes
dese. 5'7", 126 is, frown hair, green
eyes, ruddy complexior
broixers
Selito never of Cubar micitia
11110771
Raimundo Policarpo Lopez
govermel
sert to Russia by Cuber governme
study
est
life. Key West in late 1963 to go to Jampa
to attempt to return to Cuba
had returned to L.S. 1960 or 1961
to
because he was afraid of being drafted
into the Cuban militia
married to Blanche andrea for or
8/11/62 before a rotary Public in
West
лича
Key
wife lived at Porter Peace Housing hojia
in 1964 employed at hersver's, vc., Key.
These
wife stated suby and not have funds
to travel to mexico and Cuba; te
sand to had gotter financial teep from
ar unrecalled organization; presum
ably in the Jampa area
to
suby had apparently fade no prior
history of epilepsy before coming
to tre
U.S.
treated
by Dr. James D. malgrat 3207
11110772
Hagler avenere, Key
and a
ving Permeter, neurosurgeo
in Miami
☐
SEGRET
4/13/78
Classified message
Date: 11 Jul 60
11110773
To: Directo
15-20
·20-20
[FROB/7794
Lin [an] Cite [FRDB]
Born of thin
(peacerin)
Ref [[Bot] 9956)
1.
Subj ref well known to [[FOS]
лед
15-20
and pre-
D.]
roudly contacted by wr
[Probey ]n[Bear
In [PBP
2. appreciate the offer but at present
or leave therefore defer to
HQ for full debriefing
5/mc
SECRET
тети
4/13/78
DDO
11110773
3
Tray
1977
for: Chief, lofo and Privacy Staff
Виддо
from: Charles A. Briggs
DDO erfo Review officer
Subj
Ref.
A. Request no.
no. P-76.1861
B. OS Referral dated
1 Dec 1976
5. He
following documents should be
referred to the appropriate Govt.
agencies and components as indicated
Lab
D).
Doc # 125
FBI Report or Howard Sactured,
17 Sept 1964, which mentions suffice.
This
reproduction is not very legible.
We
ask the FBI to deny the release
sis
Report as are the fo contained
of
therein is from the CIA and involves
cover, ecc.
Amal based or
Privacy
act exemptions (j)(1)(b,e) and (K) (1)
7. This Directorate also has two
DCD laelligence exformation Reports
SECRET
memil
4/13/78
11110771
fire C102798 (old fire C-70300)
storic date: May 58 three acc.76
Classified message
7 Jue
60
15-13
20-20
20-13
air fair FROB] Cire [Bot] 9956
Redshir
scop
Priscilla Johnsor, age 32, form forg
rocard, for past two years employee
north american newspaper amance
moscow, now unemployed because of
Soviet refusal to renew visa,
•ping
Bad Godesberg 9 July for
several days, possibly week, or way
back to United States. Purpose of Bad
Godesberg visit is to discuss ter
домовед
future with Ed Lactermayer,
correspondent of Wall Street Journal
who old acquaintance, marine R.
Cauction, who acquainted w/ Lacter
rayer, will see Johnson. altrough
doubtless HD will doubtless wist
debrief for upor return to States,
Caucho could arrange for
-75-20
ли
Bor
intro
duccion of [FROB] officer for social and
exchange of crews me
SELBET
meeting.
ir Bad Godes.
"HAC
11110775
beng if desired
SECRET
4/13/78
DDO
DCD. Da
Report no. 00-B-3,239,496
11110776
Date Distr.
19 Oct. 6.2
Country: USSR
Date of Lofo: apr.62
Place + Rate of acg: moscow 16tep 62
Subject: Reported attempt of Thrushche
ife
Or 16 September 1962,
while visiting
roscow, I talked wit a Soviet friend
who is a free lance privaci.
freelance
што
4/13/78
DDO
Report no.: 00-3-3,239,848
Date Histr.: 24 Oct. 62
Country: USSR
11110777
& cope: any - Sept. 62
aug
Plate
Date and Place
of acq.: moscow/Lemir
9
gad/fordor ang. - Sep. 62
i
Beljice Hanges in Cultural Affairs
Party Officials Patronize tiers
SLUTET
of
which the subjice
11110773
was the source
на
DCD will not release the reports
via the mail. However, if subject
wishes to see them, we will allow ber
to review them, ur.
saritizia four,
in the presence of ar agency officer.
SECRET
1/13/78
11110780
13 Dec 1977
namo for: Chief, dopo and Prency Staff (U)
From: Robert E. Ower (U)
ло
Review officer
Suby P. Johnson meiller (U)
Reference
(c) after considering the concert
expressed by mr. fiebere in Reference D,
we agree that are references to possible
clande
the USSR of this DCD]
contact should be denied for. accord
ingly, we have further sandifed the
following documents to reflect this
targe: 63, 64, 75, 76, 77, 78, 79, 80, 81, 82,
83, 84, 85, 86, 88, 89, and 90. Resantifed
copies
inserted into the proper places in
д
He letter and in the IPS toldsacr
раскаде
tese documents fave beer
SECRET
1/13/78
OOD
SEGRET
1111078
Classified ressage
Date: 3 Way 58.
To: Director
[REERITE]
11.
Suby reports tes received four-
north tourist Soviet visa and plans
depart within next two weeks. Lepor
arrivai moscow we explore job posse
opportunities. Plans take
Riga.
boat ra
2. Suby. has agreed "Embassy briefing
prior departure. Expressed writing.
ress do what could during time
was cow, gratter not pursued re
subject rot
3.
not yet
cleared.
Subj has sor friends whom with
contact upon arrival, ale
from
in
lectual and artistic cries.
Belive after careful briefing suby
could act as spotter and
tact appropriate fous
also letter mailing.
SECRET
night "con
of interest Kubar
C/MMC
DHUSON PRISCILL
201-102798
11110782
478
of 201 file or U.S. Citizer
3 Jar. 75
categorized
car mose accurately be
witting collaborator.
DEDITE
4/17/78
11110783
REQUEST FOR APPROVAL OF INVESTIGATIVE ACTION.
C1 / OPERATIONAL APPROVAL AND SUPPORT DIVISION
SEC. SUPPORT DIVISION/ OFFICE OF SEC.
SPECIFIC AREA OF LOSE.
[LONDON UK]
FULL DETAILS OF USE
25 MAY 1962
CLEARANCE TO EMPLOY SUBJ
AS NEWS EDITOR.
WRITER
CHINA
~/DTLEAFAGE]
FOR MAGALIVES SUBSIDIZED BY
QUARTERLY & ENCOUNTER) AND SQUIET SURVEY.
SECRET
J
RIF
-SECRET
THIRD AGENCY DOCS:
4/17/78
0.5.
11110784
FBI REPORT DATED 24 JAN 56
STATE CABLE FROM Moscow TO SEC OF STATE
DATED 22 June 1960
CONTRA #16476
EMBTEL 3.54
SECRET
INDICES
SECRET
9/17/78
3.5
11110785
NY TIMES.
26 MAR 64
OGUALD, LEE H
D MEMO DATED 15 FEB 1962 IN FILE OF WALLROOT,
GEORGER.
WINTERS
, GEORGE P., JR.-16 DEC. 1960
HOLLEN, EDITH ELIZA.
MEMO TO CH/CI/SRS
2/25/57
JOHIUSON, PRISCILLA
HOTEL METROPOLE
MOSCOW VER.
+
90079
* MEMO FOR CI STAFF 10/30/58
-
P. G
SECRET
CHIEF SRS
M.D. STEVENS.
SVETLANA STALINA
#505112
SECRET
11110786
25 APR 19.67..
JOHNSON
THE THEN PRISCILLA JOHNSON WAS OF INTEREST
IN THE OSWALD CASE, IN THAT SHE MET
INTERVIEWED HIM II.
ARRIAL THERE AND REMINCIATION OF HIS
LND AND
Moscow soav AFTER HIS
U.S.
CITIZENSHIP. AFTER THE ASSASSINATION SHE WROTE
NUMBER OF ARTICLES ABOUT HIM.
THE INDIVIDUAL WHO APPEARS TO BE MASTERMINDING
ALINA'S VISIT TO THIS COUNTRY AND THE PUBLICA-
TION OF HER BOOK IS GEORGE F. KENNAN, #31883
(0+c), FORMER US AMBASSADOR TO THE SOV. UNION.
IT WAS NO WND RECOMENDED PRISCILLA JOHNSON
MCMILLAN TO HARPER AND ROW AS ONE OF FILE
RUSSIAN SPEAKING EXPERTS. MR. KENNEN SEEMS TO
BE ACTING IN CONCERT WITH EDWARD S. GREEN-
BAUM, WHO BECAME STALINA'S PERSONAL COUNSEL.
a.
AFTER VISITING HER IN SWITZERLAND.
SECRET
..
CAPPEARS TO BE
SECRET
4/17/78
"0.5.
11110787
LND ADDRESS BOOK TRACES]
(8) PAGE 61 PAGE 22 OF REPORT)
JOHNSON-Moscow
JOHNSON'S OS FILE
M. PAUL HARMAN OF C
HAS BEEN REVIEWED BY
IN REGARD TO THE CWALD
MATTER.
SECRET
SECRET
MEMO FOR THE RECORD
SUBJ
сно
11110783
8 APRIL 1964
ADDRESS BOOK
FBI RPT 12/31/63
рилмай те
Reference is made to prevrois mess and
concerning items found in subject's
address took. The
following
wasted from the file of
من جهة
[separate page]:
memo to files
additiorai
05:
8
the following is the result of office o
fecurity file reviews or mares #36-40
#36 Darmar, hansi (Jancy)
Otkryt s
(oper from) 11.2.71
Brographic Register ... rancy Dam-
mr, or employee of the State Depo, was
for 8 Gray 1919 ineliais. She has
beer assigned to several posts in the
For East and is currently in amica
#37 Oztonsor, Vill your.
William HE gohrsor.
#289 21.7.
# 401 625 BB
....
SECRET
SECRET
11110789
Borr 10 Set 1907 in Wash. P.C.
1934-39 teaching & research in Europe,
prisonly USSR.
contributed articles to Daily
1941-47: Johnoor and to wife were
connected with cited organizations
close associates reported as menters
of Fe Comm. Party or comme sympathizers
alleged that wife was CP menter
1943-46:
or
Johnson was chief, Russia
допра
Political Section, US military tel
дене
1947-1955: Carnegie extitute of act.
1955: university of Pittsburgh
1966-67: research in USSR, Poland,
yeah, yugo under Dept. Grate sponsor
ضربه ای
12mor. 1953 disapproved for any use
by CIA
mar 1967: was of interest to DCS fut
should be appivacted with extreme.
Caution and nor be exposed to claci
fred materi
#39 Dzsons, U.
(gou.).
Persora vor grater USA
record
SECRET
#40
Dzle Rob, R
(Jacob, R.)
Richard C.
SECRET
11110790
Persona/vor
grata
Jacob #201 610
was for
24 Jay 1936 in Altoona, Pa.
معنو
He was p.n.s.led,
Jacob was a CIA employee from 1960-69.
.p.n.s.as a result of the Perko
sky case Clearance was saved for him
a gotter-assessor in
for use as
ch 1972 do sow a
in new your city.
stack froßer
SECRET
RIF
ma
ALNE MOSBY
314 REVIEW
SECRET
4/17/78
THIRD AGENCY MATERIALS
1111079
FBI MEMO DTD 4 NOV 1964
RUSSIA
RE SAMMY - ESPIONAGE-
DEPT. STATE MEMO OTD 8 AUG 1967
RE CONVERSATION
w/
ALINE MUGBY
3 FBI RPT DTD. 4 AUG 1964 RE ISAAC HENRY SHAPIRO,
LUDMILA SHAPIRO
EXTRACT FROM
FOR, SUCG DISPATCH #392 FROM
AEMB MOSCOW TO
WASH
DND 12 DEC 1960, SUBJ:
WESTERN CORRESP. 'S
NI
мохош
5
EXTRACT FROM
В ото SEPT 1958
2, 7, 10, 23, 30 OCT. 1958
4.
SECRET
MOSBY,
ALINE
SECRET
4/17/78
US
11110792
MISS
T
IN RECOGNIZED NAME AS CORRESPONDENT WHO WAS
[ COMPROMISED - NEWS ARTICLE EVEN PHOTO - DONE BY
DIRECTORATE II, DEPT 10,
SEGION
HEARD
CORRESPONDENTS; IN HEARD
WORKING ON ALL
ONLY SHE WAS [COMPROMISED
.::DID NOT COMPROMISE HERSELF- KGB RAN OP
ACCREDITED FOR NIXON
OP]
USGR TRIP JULY-AUG 59
STAMP "RECORDS OG/SRS
MAY OR MAY
NOT
CONTAN
ADDITIONAL INFORMATION,
BRUCE L. SOLIE."
SECRET
-SECRET
4/17/78
11110793
MOGBY ALINE
OR 72
E402610-C
MEM
03 APR 7.2 SHAPIRO,
SHAPIRO, HENRY
/N MOSBY, ALINI
OR E412610-C
/YF
/A MUSBY EILEEN
1/D FBI
04 AUG 68
P2 SHAPIRO, ISAAC H
SECRET
MEMO.
SECRET,
MOSBY
4/17/78
O.S.
11110 94
TO: ACTING CHIEF, FIOB/ SEC. RESEARCH STAFF
FROM
E MENDOZA.
SUBJ: ALINE MUGSBY.
#172 252 C
A-119
Васковано
BORN
27 JULY 1922
AT MISSOULA
B.A. DEGREE FROM UNIV. MONTANA 1943
EMPLOYED UP IN 1943
IN SEATTLE OFFICE
7 MARG
TRANSFERRED TO NOLLY WOOD
ALLEGEDLY FIRED BY UP, FOR LEAKING INFO TO
CONFIDENTIAL"
MAGAZINE
BECAME AFFILIATED
WITH
N.AN.A. DURING
1950'S AND IN 1958 WAS KNOWN TO BE
RESIDING IN BRUSSELS
SUBSEQUENTLY RENIRED BY UPI: Muscow 1958-
1961 ON START ON HENRY SHAPIRO
SINCE 1961
WORKED IN BONN.
RETEREN TRIP
MOSCOW DURING 1964
STATION: CHANDWRITTEN)
27 SEPT 73
CURRENT INTEREST CLOSES
SECRET
BRUCE SOLI
SECRET
11110795
AGENCY INTEREST
NO CLEARANCE REQUESTS.
COVERT IIVOSTI
GATION WAS CONDUCTED IN 1958 AT REQUEST of
SR DIVISION
SECRET
SECRET
TO CHIEF, RESEARCH BRANCH/ SRS.
4/17/78
0.5
11110796
31 MAR 64.
FROM: M.D. STEVONS.
SUBJ LIND CASE
CADDRESS BOOK)
PAGE 45 OF ADDRESS BOOK.
20575 SHARAPOV
MINSK ..
HOUSE NO.4, APT. 24
UL. KALININA
NOTATION: USWALD'S RET.
ADD
ON
VERY SEN. - TEXAS 1962.
LTR TO JOHN.
E. MENDOZA
NAME ALSO APPEARS AS "COMRADE SHARAPOV 20525
ON STRIP OF PAPER IN OSWALD'S WALLET WHEN INTER
VIEWED BY MARTS
SECURITY INDICES.
(1). LT. CO
NIKOLA GEORGIYEVICH SHARAPOV
RIS CAREER OFFICER OLDTIME CHEKIST W/
TERROGATION
Exp...
1942 CHIEF OF SMALL COUNTER-ESP. SECTIO
SECOND DIR. OF NKVD
1942 HELD RANK OF CAPT.
AND
AS OF SOME
SECRET
TIME AFTER FEB 1954 WAS CHIEF OF A SECTION
IN SEVENTH CHIEF DIRECTORATE MVD.
LAS A SON ABOUT OSWALD'S AGE
CIA INFORMATION RPT 24 FEB 1945 TITLED
• ORGANIZATION FUNCTIONS AND PERSONALITIES OF
THE KGB
LISTSO AS THE "SUB-SECTION
SECRET
11110797
CHIEF
OF THE SURVEILLANCE SECTION (NN) of
THE INDEPENDENT SECTIONS OF THE NKGB. (x
DIRECTORATE?)
(2) E.YBELITSKLY IDENTIFIED.
P. 1. SHARAPOV
AS ONE THE DIRECTOR OF
ALL RUSSIAN TEXTILE
SYNDICATE IN NEW YORK CITY: SYNDICATE WAS
CONTROLLED BY SOVIET
المي
6) LT. GEN. ANDRE,
RODIONOVION SHARAPOV OF
INVOLVED
IN SOU. ESPIONAGE Clufo
SOVIET MILITARY STAFF COMMITTEE AT UNITED
NATIONS Was
PROVIDED TO FBI IN 1948)
TOOK OVER DUTIES OF NEAD OF 1ST DEPT
INTELLIGENCE IN US BEFORE JUVE 1948
OF. 5ou.
SECRET
11110793
SECRET
PHONE NUMBERS AS OF 8/15/60
72-66-81
72-43-04.
UN MOSBY NOTE TO ALEX PARKER).
MOGBY INDICES.
DOLBERG, ALEX
SMITH, FITZGERALD
6/22/59
WINTERS GEORGE P. JR.
12/16/60.
BELITSKY, BORIS
19/5/58.
SHAPIRO HENRY
8/4/64
STERVIE
22N
w/ GEORGE WINTERS
SUBJECT (WINTERS) STATED THAT ANOTHER NEWSPAPER
NOMAN IN MOSCOW WAS PRISCILLA JOHNSON
NOTATION: JOHNSON ALSO CAME IN CONTACT WITH.
мохои
SECRET
11110793
ATTACHMENT
BELITSKIY, BORIS YEFIMOVICH #175069-550
SUBJ
мозву
ALINE #172252
ACCORDING TO
SEVERAL SOURCES BORIS Y. BELITSKY
IS AV ASSOCIATE OF ALI NE MOSBY
APPEARED IN OSWALD'S ADDRESS BOOK.
WHOSE ME
PRISCILLA JOHNSON, #71589-DL. SHE HAS BEEN
MENTIONED,
NEWSPAPER ARTICLES
AS ONE WHO.
CONTACT WITH LEE
RECALLED HAVING COMBIN
HARVEY OSWALD IN MOSCOW, WHERE SNE INTER-
VIEWED (OR TALKED WITH HIM. NER NAME, LIKE
MOSBY WAS LISTED IN HIS ADDRESS BOOK UNDER
HER LAST NAME ONLY.
SECRET
CONFIDENTIAL
ANGLETON
OFFICE OF SECURITY
11110576
6/30/78
MEMO
FOR:
↑ JULY 1975
INSPECTOR GEN'L
SEBJ: POSSIBLE QUESTIONABLE ACTIVITY
...
2. BACKGROUND:
ང་ 27 JUNE JIM ANGLETON TELE
OF THE SSC
PHONED WALT ELDER. DAVE MARON,
STAFF HAD UNCOVERED A STAFF AGENT
YORK
WHO HAD BEEN AN AGENCY
TRATION WHICH ANGLETON
THE
AUTHORIZATION
IN
NEW
PENE-
MAFIA
WAS MADE
SAID HAMBLEEMAN
Of ATTY GEN'L ROBT
F KENNEDY IN 1963. THE AGENT
HAD TRIED TO
BUT
WAS UNSUCCESS-
CONTACT HIS
CASE OFFICER
FUL AND 50 HAD
INSTEAD CONTACTED ANGLETON.
3. 1 DIGCUGGED THE
MATTER WITH JOHN GREANE
IN SUMMARY HE TOLD ME THAT THE AGENT,
[MARCO
MARIO BROD, IN FEB. 1963 HAD
IN FEB. 1963 HD
. COME INTO Colv-
WHO HAD
INFO
FACT
WITH HERBERT ITKIN
ABOUT LINKS BETWY THE CHICAGO TEAMSTER UNION
THE MAFIA BROD. ] REP'D
D. THIS TO HIS CASE
FEW DAYS THE DDP (NEWMS)
OFFICER, AND IN A
DISCUSSED THE MATTER W/
KENNEDY'S
RFIC
BECAUSE of
REQUIREMENTS FOR INFO
ON HOFFA
AND W/ SAM PAPICH OF THE FBI.
( BROD] WAS
TO CONFIDENTTANT AS AN
FS1
CONFIDENTIAL
11110577
SOURCE AND TURN HIM OVER TO THEM. CIA COULD
все
FB
не
NOT TUREN OVER [BROD] TO THE FRIDLEECAUSE
WAS A LONG TIME AGENT (RECRUITED IN ITALY
1944 BY LANGS ANGLETON) WHO HAD OPERY-
TIONAL INVOLVEMENTS FOR US IN
MAR 1963
OTHER PLACES, IN
ITKIN OVER TO THE
HAITI
AND
BROD TURNED
F81 BUT UNFORTUNATELY
A STRING ON HIM. Itkin
WAS A HANDLIN
PROBLEM AND FROM TIME TO TIME WOULD RETURI
TO BROD FOR ADVISE AND SO FORTH. Росса (с)
HAD
PREPARED A FULL BOOK ON THE
BLOD CAGE
INF PSEUDO J.
CERIAN
ITKIN/
BUT THEY ONLY ARE MENTONED
9 JUNE 1975
TIME
MAFIOSO IN
ARTICLE NAMED
CONECTION W/ CIA
CONFIDENTIAL
_ CONFIDENTIAL
11110573
ANGLETON.
OFFICE OF SECURITY
(TELETYPE
Nov 1976
FM FBIS LONDON
RUDIC/AMEMB LONDON)
ANGLETON INTERVIEW/ LONDON DOMESTIC T.V.
A WELL, I CAN GAY THAT MAIL COVERAGE WAS
VERY SUCCESSFUL ON OSWALD
CORR. WHAT DO YOU
A
MEAN SUCCESSFUL
WELL, SUCCESSFUL IN THE SENSE THAT WHEN NE
APPEARED AS THE ASSASSIN OF THE FRES. AND
WHEN I
WENT
Васка
CORRESPONDENCE FROM
IN THE FIELDS THERE WAS
MOSCOW THAT GAVE
AN INSIGHT THAT
NO AGENTS
HAVE GIVEN TO THE
MAN
CONFIDENTIAL
COULD POSSIBLY
SECRET
GEO. DE MOURENSCHILDT
Office of SECURITY
MEMO
12/30/74
11110573
BY JERRY G. BROWN SAG
LEFT DALLAS AFTER 19 ARR 1963 FOR A TRIP
N.Y.
HAIT
ر
PHILA. AND WASH. DC, THEN TRAVELING
20
WHOM, THEY HAD
I WHAT THEY WERE DOING
NO INFO IN TESTIMONY
CONTACT W,
LATE MAY 1963
19 APR-
ON APR 29 1963
GALE ALLEN
DOD
CASE OFFICER
HAD REQUESTED
AN EXPEDITE CHECK ON JE M
•EXACT REASON UNKNOWN'
IS INTERESTING THE ALLEN'S
COINCIDED W/ THE EARLIER PORTION
TRIP AND THE INTO WOULD SUGGEST That possi
INTEREST
IN DEM
OF THIS
Вы
ALLEN + DEM WERE POSSIBLY
IN THE SAME
H
Romment
IN
WASH DC
CIRCA
26 AR 1963
'A
8 APR 1964.
[ED TORA2.]. CIA CABLE
IN 68452 [From.]
RELATI
[MANAGUA] DATED 20 Nov 1963
OGWALD MATTER
CONTAINS INFO REGARDING
ONE E. TORRES (PROBABLY EDELBERTO TORRES OF
MEXICO CITY
TORRES
ALSO MENTIONED
CABLE IN 68376
SECRET
SECRET
11110580
FROM MEXICO CITY/DATED 26 NOV 1962
H. WARNER KLOEPFER
WAS OF INTEREST TO
00/C. [DOMESTIC
CON-
APPARENTLY
[TACTS SERVICE] DURING SEPT 1963,
IN RELATION
QUIREMENTS
TO OSI [OFF. SCIENT. INTELL.]. RE-
MEMO
1/7/44
MAJOR BISHOP
179 E. 79 ST
NYC
GIVEN AS Reference BY
GEO DE M
-SECRET
CONFIDENTIAL
EPSTEIN
OFFICE OF SECURITY.
HEM.
26 SEPT 1977.
FOR: DEP. DIR. SECURITY
1111058
FROM: BRUCE SOLIE
CHIEF, SECURITY
ANALISIS GROUP
GORDON STEWART, FORMER DIR. OF PERSONNEL
INSPECTOR GENERAL (RET. 1971) WAS 1.G. IN
EARLY 1968
SELECTED BY DCI TO ACT. IN. A MIDDLE-
CARACITY IN CONTROVERSY
OVER NOSENKO CASE
CONFIDENTIAL
IRVING DAVIDSON
OFFICE OF SECURITY
SECRET
1/19/21 PITTSBURGH, PA
CONFIDENTIAL MEMO
APRIL !!,
1977
11110582
RECORDS OF OPERATIONAL LINISON OFFICE, ODO
[(MR. CHAS ENRIGHT)] DISCLUSED
TIONSHIP W/ DAVIDSON.
10 DDO RELA-
RECORDS.
of CIA off
OF SEC CERVAN KUHINKE)
NOTED INFORMAL CONTACT OF CLAND BY DAVIDSON
FRI OR TO.
JULY 16, 1971
JULY 1971
A REP OF GEN'L counsel CIA
ADVISED
MR. HENRY PETERSON, CHIEF, CRIM. DIV., DEPT.
JUSTICE THAT DAVIDSON HAD FURNISHED
SOME
что то
CIA BUT THAT IT
WAS
INSUFFICIENT
INTEREST TO WARRANT CIA
PROS OF DAVIDSON
INTERFERENCE W/
MEMO
12 APR 71
FOR: GEN'i carsel
SUBJ.
ISADURE IRVING DAVIDSONY
A REVIEW OF SUBV's 201, SECURITY AND
DOMESTIC CONTACT
SERV FILE DOES NOT
REFLECT ANY USE OF SUBJ BY THIS AGENCY
SECRET
AT ANY TIME.
SECRET
11110583
MEMO
16 JULY
1971
BY JOHN S.
GREANY, ASST GEN'L COUNSEL
FOLLOWING RECORDS TELE COMERSATION W/
MR. HEURY PETERSON, CRIM DIV., DEPT JUSTICE
50
13 JULY.
MAIL
MAN
21
DAVIDSON
IS
DEFENDANT WA
FRAUD AND BANKRUPTCY CASE IN DIST.
CALIF. DAVIDSON
HAS BEEN
A
FRONT
FOR JIMMIE NOFFA AND SPECIFICALLY
WY THE WEST COAST TEAMSTERS,
BY. BEVERLY RIDGE.
INVOLVED
HELD
CHARCE OF
EXCAVATION
CONCEALING ASSETS OF INTERSTATE
COMPANY
of
3. WITHIN THE LAST TEN DAYS, A FLURRY
RUMORS OF PRESSURE
PRESSURE
Being Brought To BEAR
INFLUENCE ON THE JUST. DEPT HAVE DEVELOPED.
а. мечо
[Rou
ATTY GEN MITCHELL
b. MEMO FROM HELMS TO DEP. ATTY GEN KLE
DELIST
HELMS TO
C. MEMO FROM ASST AG MARDIAN,
INTERN
SEC av TO ASST
ATTY GEN WILSON..
d. Letter TO MURRAY CHOTINER FROM MAJOR
GEN YARIV, CHIEF
ISRAEL
SECRET
MILL. INTELL.
SECRET
11110584
TELETYPE
28 APR 1971
4. AS HOS AWARE, DAVIDSON
IS OCCASIONAL
MAY
[DDENVY] INFORMANT AND HE THUS
COOPERATE WITH [WODISH]IF
WILLING
[Nomice.]
ACE
Ве
NOT
WASH POST
9/29/64
CHARLES MADE TRIP
DALLAL
WEAPOITS
EARLY
1964
US CITIES, INCLUDING
TO BUY BOATS AND OTHER
30 NOV 1957
WHILE IN
DAVIDSON
ANY PRICE'
FOR INFO ON
MEMO
24 APR 1962
USUALLY RELIABLE
REPID TAXT ON
Sarce
MEXICO CITY
WANTED INFO
4
AT ALMOS
GUATEMALAY, NICARA-
QUAN AND COSTA RICAN
MEXICO FOR SUBMISSION TO
EXILE ACTIVITY IN
PRES. SOMOZA OF
NICARAGUA
DAVIDSON SAID HE REPORTS DIRECTLY TO UNITE
HOUSE THRU FRANK BERRY
of
EISEN NOWEe's
STAFF CONCERNING CENTRAL AMER. ACTIVITIES.
DAVIDSON WAS
WLD. FELDER TIT
ACCOMPANIED TO MEXICO BY
of W.D. FELDERT CO. COTTON
MERCHANTS OF DALLAS
SECRET
SEGRET
прву статей
1963 face for. See th
1:00 94
11110585
East Europear Div. befor yat
-nur by for sat 9 62
cortace
cire
actual
SR was responsible for act
Fardling
duesn't remember
case was low prionly krause of
interest in developing other areas
for did not have ficu acces to
paterai
ли
م شمس
for use conclu
stoff from 1962 of
(1 staff was Rep abreast of tarding
p case fut didn't actually
participate
نقصه حمة
قبضة
९
what
difference
N's
No info didn't clarify overeap w/ &
w info
SECRET
11110586
SECRET
maros apr 64 pressures on for Div
to resolve caused decisions mar
a чуре
charge typer
option
4 staff ware to float him along
for
اخله م هه نه
محمد قسه أن مه سه son حسن
تقصيره
letting
but for
would resorve it
ultimate decision made
by
DC
also racure & soul de
it important to resolve
CIA in period was particularly sensitive
pertration; and caves in friendly
gencies
to
FBI had contact during interruption
Hey did not have pertration problem
formance
بهی
서
went or TOY for min
tours stations
Jure 67
rew & N was prompted by ador.
Jaylor
+ Fordon Stewart 9 16
left Jure 68
wrap by SR w/ no
4 staff report - SECRET
и
3 folie report
مشهد
onclusion
11110587
SECRET
68
216 report fally spring of
CI
J
way only have excapoulated
C) was coordinating point to all
info to FBY
Soviet unior
مين عليه سمعة
عمته
SR worked up traces & exploratać
or associates & life is somet
uror
SR or CI may have done went up
Oswald's contacts up
or
Kostipor or Golub
SEGRET
IRVING DAVIDSON
Office of
SEURITY
ECRET
DOC
MEMO
7. JAN 1964
FROM: ROBT GOTTSCHLING
CA FELS REU
11110583
CONF. INFORMANT RECENTLY
ADVISED THAT
FRES OF HAITI DURING LAST WEER OF DEC. 1963
SENT
MESSAGE TO SUBU [DAVIDSON]
CONTENTS NOT KNOWN
NEWS CLIP
WASH. POGST
9/29/64
BY NOR\
GALL
HAITIAN PRES. DUVALIER REUD PUpatist of
TWO
.T-28 FIGHTER PLANES FROM DABLAS
FIGHTER PLANES FLOWN TO HAITI ILLEGALLY
Two
DAVIDSON VISITED HAITI MAY
DALLAS ARMS SUPPLIERS.
1963 w
DUVALIER MADE DOWN PAYMENT W/
OF CREDIT. FOR $200,000 DRAWN ON
COMMERCIAL
PRGS.-
сієм
OF PORT-AU-PRINCE
LETTER
BANQUE
PRINCIPAL STOCKNOLDER OP BANQUE
IS CLEMENT JOS. CHARLES ... CLOSE DUVALIER
ALLY
EARLIER THIS YEAR MADE
-SECRET
SHOPPING TRIP
SECRET
11110583
US, INCL. DALLAS
BUY BOATS AND JITHER
WEAPONS
9/30/64 TRANSACTION
WENT THROUGH
нах вак
STAR
6/10/65 DOMESTICALLY, DAVIDSON REPRESENTS TEXAS CORP.
Owives BY.
MURCHISON INTERESTS AND
FRIENDSHIP WI
BOBBY BAKER.
Do C
MEMO
12/28/59
SECRET
FROM JAN MCCORD
R
DAVIDSON, IRVING I.
SEE FILE ON DONALD
HOGAN & DAVID PHILLIPS
FOR ADDITIONAL PERTINENT INCO
ON DAM DSON
SECRET
.
SECRET
SYLVIA LUDLOW HYDE HOKE
OFFICE OF SECURITY (SOFT FILE).
11110590
SEE OSI (USAF) RPT DTD
12/14/56 (#33-3439)
TITLE: SYLVA LUDLOW HYDE NOKE
SEE FBI RPTS 9/17/56-2/6/57)
FD. 204, 5/7/54
DOC:
INDEX
HYDE, WA. A.
FBI RPT
21 SEPT 56.
DOC:
MEMO FOR THE RECORD
7/30/71
SUBS: HOKE SYLVIA
1
FILE # 3.18201
IDENTIFIED AS
CIA EMPLOYEE IN 'GI
ISSUE OF
FALLS CHURCH VA. DIR.
BRUCE L. SOLIE.
DEPUTY CHIEF, SRS
DOC:
мено
9 MAY 67.
FROM. E. MENDOZA/SRS.
SUBJ.: SYLVIA LUDLOW HOKE
DAUGHTER of WM
"SECRET"
G. 157435
DOC:
.DOL...
SEGRET
1111059
MOTHER-IN-LAW IS HELEN KOKE WATTS
PARTNER IN NY PUBLISHING FIRM W/ DOROTHY
WILSON, AKA DOROTHY WILSON SELIGSON, AKA
MRS. LOW SELIGSON, IDEN. AS MEMBER OF CP
HAD CONTACT W/ ISADORE
CONCERIVING FINANCIAL PAY-
GEIS
1962-63
WILSON
GIBBY NEED LEMAN
MENTS FROM BERNARD
MEMO 5. DEC 1963
FROM: CHIEF, RESEARCH BRANCH/05/SRS
WM. LADE CONSIDERED FOR LOVERT USE
IN VIETNAM IN 1957 BUT NOT USED
POSSIBILITY
SOLIE
WM. AVERY HYDE LAS FATHER
of RUTH PAINE WAS PREVIOUSLY BROUGHT TO THE
ATTENTION
CI/SIG
MR. PAPICH THROUGH MR. D'IVEAL,
TO BRUCE
SOLIE
21 DEC 1955
FROM TALBOT BIELEFELST.
SUBJ ORR PAUL VIOLET
AND OTHERS.
WY. A HYDE WAS IN
WASH. THIS LAST WEEK-
END VISITING JONN
+ SYLVM
HOKE. HOKE INVITED
BIELEFELDT & RICHARD JENKINS OVER SINCE
THEY HAD BEEN
FRIENDS
SECRET
AT STANDORD
11110592
SECRET
DOC:
MEMO FROM SOLIE 6/15/55
REW THAT FILE BE SET UP
ноке
SECRET
ON
SYLVIA HYDE
-SECRET
11110593
RUTH HYDE PAINE
OFFICE OF SEC. (soft file)
255
MAR 64
CHIEF / EMPLOYEE
ACTI
T7 BRANCH
SUBS. TALBOT BIELEFELDT
GUBI
REPORTED ONDNE CALL FROM MRS. CAROL
HYDE, MOTHER OF RIN PAILE; PAINE IN
TESTIFY BEFORE WARREN COMM.
WASH.
SUBJ STATED
NE MIGHT VISIT
MRS. HYDE BUT
52
VISIT
MRS. PAINE
Believes He Will
SECRET
-SECRET
11110594
CIA FILE REVIEW
DOC:
JOHN LINDSAY HOKE
OFFICE OF SECURITY (SOFT FILE)
SEE FBI
RPT 9/21/56
TITLE: SYLVIA LUDLOW HYDE HOKE
FD-204; 5/7/54
REQUEST FOR APPROVAL OF LIAISON / RENEWAL
BAUG 64
TO: CHIEF, EMPLOYEE ACTIVITY BRANCH PSD/05
SiBs: RED FOR SECURITY APPROVAL OF HAISON
CONTIWING BASIS
ON A
HARRY W.KISTIVER
ENGINEERING
AND OTHER SUCH MEMBERS OFF
STAFF DESIGNATED BY HIM
TITLE: COMMUNICATIONS
AID / WASH. DC
SECRET
CLACKIFICATION
RESOURCES SPECIALIST
DDC:
REQUEST FOR APPROVAL OF HAISON/RENEWAL
22 AUG 1963
BOC:
REQUEST FOR APPROVAL OF LIAISON
21 AUG 1962
-SECRET
BIOGRAPHY
SECRET
5/2/78
11110527
B.
30 OCT. 27 IN NIKOLAYEV, UKRAINE
DEFECTED 4 FEB. 64.
FATHER: IVAN ISIDOROVICH NOSENKO
PROMINENT Sov. SHIPBUILDING ENG.
BECAME SOV. MINISTER OF SHIPBUILDING IN
Moscow
ATTENDED NAVAL TRAINING SCHOOLS
ATEND OF WAR: ENTERED
INSTITUTE
OF INTER-
NATIONAL RELATIONS.
IN MOSCOW
MARRIED IN 1947 TO DAUGHTER OF 50V, LT. GEN.
MARRIAGE DISSOLVED
PURGE
AFTER STALIN'S
OF FATHER-IN LAW
1950 JanED SOV.
NAVAL INTELLIGENCE SERVICE
AND SERVED IN FAR EAST AND IN
BALTIC
EARLY 195 3
TRANSFERED TO KGB:
ASSIGNED AS
COUNTERINTELLIGENCE OFFICER
OF AMER. EMB. SEC-
TION OF THE AMER. DEPT.
JUNE 1953
MARRIED DAUGHTER
OF FIRST. DEPUTY
CHIEF
OF STATE COMM
FOR COOR. OF SCIENTIFIC
RESEARCH WORK; WIFE AND CHILDREN LEFT IN
SOV. UNION WHEN HE DEFECTED.
JUNE 1955 TRANSFERRED TO TOURIST SECTION
SEVENTH DEPT. OF KGB INTERNAL
كون
COUNTER-IN-
TELLIGENCE DIRECTORATE
JOINED COMMUNIST PARTY IN 1957
SEGRET
PRIMARILY INVOLVED IN OPERATIONS DESIONES
SEORET
11110523
TO RECRUIT AYER. AND BRITISH.
COMMON WEALTH
TOURISTS.
1957, 1958 USED ALIAS YURIY IVANOVICH NICOLA-
YEZ WENT TO
LONDON AL SECURITY ESCORT
FOR SO. SPORTS DELEGATION
1958 JONED AMER-BRIT COMMONWEALTH SECTION
OF SEVENTH DEAT FOR IDENTIFYING AND RECRUIT.
ING FOREIGN INTELLIGENCE AGENTS Visiting
GOV. U. AS TOURISTS; INCL.
ENTRAPMENT.
C 0P95 INVOLVING
JAN. 1960 TRANSFERRED TO AMER. EMB. SECTION OF
THE AMER. DEPT.; RESPONSIBLE FOR MONITORING
CONTACTS BETW. US EMB. PERSONNEL AND SQV
CITS AND FOR COLLECTING OF INFO ON AMER.
EMB. PERSONNEL TO FACILITATE RECRUITMENT
SOVIET DELEGATION
CONF
IN CENEVA
AS
CH 1962 ACCOMPANIED
THE DISARMAMENT
SEC ESCORT
JAN 1964 RETURNED TO GENEVA
AS SEC ESCORT
FUR SOV. DELE TO DISARMAMENT CONE IN GENEVA
SEGRET
FILE:
5/17
11110523
EXAMINATION OF BONA FIDES OF A KGB DEFECTI
iPEB. 1968
CI
NOTE ON COVER
...CIA FINDS THIS STUDY TO BE INACCURATE
IN MANY IMPORTANT DETAILS AND TO OBTAIN
THE RESULTS OF
FAULTY JUDGMENTS LEADING
TO UNFOUNDED CONCLUSIONS
INTERROGATION PERIODS
P. 5
12 FEB 1964
4 FEB 1964
18. FEB
24 FEB
12-26 LAR.
4. APR
24 APR
MAY
NOV.
ARRIVED IN WASH.D.C.
MET W/ REPS OF SWISS AND SOVIET
GOVT.; RENOUNCED USSR CITIZENSHIP
INITIAL DEBRIEFING COMPLETED
INTRODUCED TO FBI FOR DESTIONING
HAWAT VACATION
PLACED IN PERMANENT SAFENDUSE OUT
SIDE WASH. D.C.; POLYGRAPH BEGUN
INTERROGATION COMPLETED
FRIENDLY INTERROGATION
INTERIM CONSULTATION W/ FB,
5 MAR
26 JAN 1965
FEB 1965
HOSTILE INTERROGATION
N. EXECUTED PROTOCOLS
JULY-14 AUG.
19-25 OCT. 1966
MAY 1965
FURTHER INTERROGATION.
3. WEEK INTERROGATION BY PSYCHIA-
SEGNET TRIST AND PSYCHOLOGIST
UCJ.
ما ما ۱۹
SECRET
11110530
INTERROGATI
ON
ENDED
.P.20
SOVIET OFFICIALS CLAIMED
59
SEVERE DAMAGE TO KLB
N. 'S DEFECTON CAUSED
PROMPTED EXPULSION A
DISGRACE OF NUMEROUS SENIOR KGB PERSONNEL
CAUSED RECALL OF PERSONNEL FROM ABROAD.
SUSPENSION OF OPERATIONS IN U.S.
ر
DESPITE HIS CLAIMED ACTIVE COMMISSIONED SER-
VICE IN THE NAVY, N. KNOWS NOTHING OF SOV.
NAVY TRADITION, DOCTRINE, ORGANIZATION, OR PRO-
CEDURES. HE DISCLAIMS
KNOWLEDGE
of Ru LR-
GANIZATION OTFIER THAN
AT THE POGTS WHERE HE
HOWEVER,
HE DESCRIBES NETHER
SERVED, "BECAUSE OF HIS JUNIOR RANK."
EVEN AT THOSE POSTS.
THE STAFF THE FUNCTIONS NOR THE PERSONNEL
INTELLIG BLY NOR DOES HE DESCRIBE THE POSTS'
ACTUAL LOCATIONS"
11.
Dobrymin
unidentified
Kosupor
увред
Noshy
SLUNET
11110532
tudy
BRAD
SECRET
FILE NOSENKO INTERROGATION TRANSCRIPT
P. 14
11110532
REEL #1 26 JULY 1965 (DERYABIN) COMPLETE
ANSCRIPT
TRANSLATION OF VERBATIM TRAN
P WHENCE & HOW DID YOU SHOW UP INCITY OF MOSCOW
A.
AT END OF 1952 ARRIVED IN MOSCOW FROM CITY.
OF SOVETSE, PRIMORSKIY KRAY (10-15 KILO. FROM.
CITY OF BALTIYSK, FORMERLY PILLAU
FOURTH HAVAL FLEET OF BALTIC
NAVY
BASS OF
INTELLIGENCE POINT IS IN SOVETSK-
WORKED THERE FOR SEVERAL MONTHS IN 1952
WENT TO MOSCOW TO WORK IN NAVY INTELLIGENCE
AND THEN AND SOMETHING ELSE
ON ONE-MONTH. LEAVE
WHEN HE WENT.
Moscow, DID NOT HAVE TO REPORT TO HQ
(D. DISPUTES THAT IT WOULD BE POSSIBLE TO GO
ON LEAVE AND RELOCATE W/O REPORTING)
WHILE ON LEALE IN MOSCOW "THE BUSINESS.
AROSE THAT
word BG AKEN TO WORK IN
THE MOB" (MINISTRY OF SATE SECURITY)
QUESTION OF BEING
SFERRED
MGB CAME
Y AT KOSLOV'S DICHA AT ABOUT 1/1/53, PARENTS
PRESENT
LATER CONTAGED BY MINISTRA
AND TOLD
RED
CATE SEC
SECRET
57
75
11110533
SEGRET
D. ASSERTS THAT PERSON WHO WORKED IN KGB
WOULD KNOW PERFECTLY STATE RULES AND REGULA-
TIONS INSTEAD OF MERELY GUESSING WHAT PROCE-
DURES WOULD HAVE BEEN)
CANNOT REMEMBER NAME OF PERSONNEL QUESTIONARE
("ANKETA") THAT HE FILLED OUT
AT BEGINNING OF APRIL MET W/ GORBATENKO.
OF FIRST DEPT., FIRST SECTION AS
CASE OFFICER
COUNTERINTELLIGENCE AGAINST AMERICAN G4B.
ведоч
4/26/78
SECRET
FILE: NOSENKO INTERROGATION TRANSCRIPT.
11110534
REEL #2: 26 JULY 1965 (DERY ABIN) COMPLETE TRANS LA-
TION OF VERBATIM TRANSCRIPT
P. 1-4
D. QUESTIONS FACT THAT N. DID NOT KNOW A SECOND
WHO WAS LT. GENERAL IN KGB
SAVCHENKO
5
NOSENKO'S CHIEFS:
FEDOTOV, SHUBNYAKOV, GRIBANOV
9
27
28
NOSELKO STATES. HE REC'D PAY OF 1700 RUBLES PLUS
500 FOR RANK..
D. CLAIMS NO PAY
WAS GIVEN FOR RANK AT TIME
N. BEGAN. IN
MAR, 1953.
N. SERVED. AS. INTERPRETER-TRANSLATOR OF INTELLIGENCE
OF THE SEVENTY NAVAL FLEET
IN THE PACIFIC OCEAN
IN-
TERWARDS WORKED IN BALTIC. IN 1952 ASA SENIOR
ASENICE
INTERPRETER TRANSLATOR OF THE MAS., MRP OF
TELLIGENCE OF THE FOURTH NAVAL
FLEET IN THE BALTIC
OR SURVEILLANCE
TELL MAIN SAFE APT
BASE OF 1ST DEPT FOR 1953-55
42
N. NAMES SAFE APTS OF SURVEILLANCE
OF THE
SECOND CHIEF DIRECTORATE
VOSSTANIYE SQUARE
AREA OF KROPOTKINSKAYA BRIDGE SEGRET
CLOHET
11110535
OPPOSITE THE EMBASSY.
SEGRET
SECRET
11110537
FILE
ALD J. PARICK
PARICK
CONVERTED TO PSEUDO PER REQUEST FROM PAUL HART-
MAN
2/5/74
ORGANIZATIONAL DESIGNATIONS;
DOP DIRECTORATE
SOVIET
SOVIET BLOC
02
[[AESPHINX] [FORMERLY [[ASTOWER]
BLOGRAPHIC DATA
[[ActionER]
MAY 1944 TRANSFERRED TO GUKR/MGB MOSCOW
COMPLETED COURSE AT HIGHER COUNTER-IN-
MAY 1945
TELLIGENCE SCHOOOL IN
..MAY 1945 TRANSFERRED TO COUNTER-INTELLI
GENCE DIRECTORATE
KOMSOMOL SECRETARY.
FOR NAYY, SERVING AS ITS
MAY 1946 TRANSPERRED BACK TO NOME AREA W/
MGB.
APRIL 1947-JUNE 1951
ASSIGNED TO CHIEF
DIRECTORATE OF THE GOUT. GUARD,
GOUT. GUARD,
PROMOTED TO
MAJOR IN 1949.
JUNE 1951.
- DEFECTION
1954
MGB OPERATIONS
OFFICER
AT MOSCOW
NQ & ABROAD
[BY [WHITING ]
ту
NESS
MEMO IN LIEU OF FITNESS REPORT
WAS PREPARED MAJOR ANALYSES
26 SEPT 1973
ON TWO PERSONS
WHO APPEAR TO HAVE BEEN SOVIET PENETRATIOUS.....
PAGES.
425 PAGES.
-SEGRET
3/MC
SEGRET
FILE NOSENKO INTERROGATION TRANSCRIPT
11110536
REEL #3: 28 JULY 1965 (DERYABIN): COMPLETE TRANSLA
STON OF VERBATIM TRANSCRIPT
P. 3
WAS IN KOMSOMOL 1943-1954
23
AT END OF 1953 ELECTED SEC. OF PARTY ORGANIZATION
OF SECOND CHIEF DIRECTORATE
RE: NOW HE BECAME SECRETARY OF KOMSOMOL ORG
DOES NOT REMEMBER KOMSOMOL COMM. REP.
245
DOES NOT
REMEMBER Now kouseMOL ELECTIONS
ARE CARRIED OUT
32
DOES NOT REMEMBER NUMBER OF KOMSOMOL
IDENTI
FICATION
DERYABIN
SEGRET
11110533
INTERROGATED NOSENKO DURING 26 JULY- 13 AUG
1965
27 NOV 1963
MEMO FOR:
CHIEF SR/CI
SUB: PETER DERYABIN
COMMENTS ON FRES.
KENNEDY'S ASSASSINATION
BENEFITS TO KRUSUNEY OF JK'S DEATH
1. LESS WESTERN PRESSURE ON KRUSCNEV; CONCILI-
ATORY
US ATTITUDE
2. DIVERSION FOR INTERNAL SOVIET PROBS
(PROBS OF 1963 HARVEST, CHICOM ARGUMENTS)
3. BECAUSE OF CASTRO ALLEGATIONS, JOHNSON
WOULD RESTRAIN FROM ANY PLANNED INTERVENTION
IN CUBA.
4.
Kruscher's HAND WOULD BE STRENGTHENED
IN DEALING
WITH
CHICOMS
5. ANY PLANS BY JFK TO
GET TOUGH WITH
SOVIETS DURING ELECTION YEAR WOULD. THUS BE
SABOTAGED
6. DE GAULLE WOULD EVERGe
AS
STRONG
WESTERN LEADER; HE WAS SUPPORTIVE OF SOVIES
7. RISING INTELLECTUAL DISSENSION
WOULD BE THWARTED
IN USSR
8. THE ASSASSINATION WOULD PIT RIGHT AND
SZUNCT
SECRET
11110533
LEFT IN USA AGAINST EACH OTHER.
9. JFK'S MURDER, WHETHER PLANNED OR NOT,
PROVE POWER AND OMNISCIENCE OF KGB
. THE SOVIET INTELLIGENCE SERVICES HAVE SUF
FERED SOME VERY REAL REVERSES RECENTLY
WITH PENKOUSKY, GOLITSIN'S DEFECTION, THEIR
IGNOMINIOUS EXPULSION FROM THE CONGO, ETC.
I HAVE LONG PREDICTED THAT THE USSR WOULD
TAKE SOME DRASTIC ACTION TO HALT THE Rapo
EPOSION OF THEIR SECURITY
RAISES POSSIBILITY THAT OSWALD WAS "INVITED"
MOSCOW
OR "INSPIRED" TO TRAVEL TO USSR
AND GIVEN ADVICE
OR FINANCIAL ASSISTANCE
TEAT SOVIETS NEVER GIVE A VISA WITHOUT
AKING AN INVESTIGATION OF THE PERSON MAKING
THE APPLICATION
WAS THE PERSON WHO GAVE USWALD THE VICA
A KGB AGENT OR EMPLOYEE
IN MOSCOW
OSWALD WOULD HAVE BEEN
UNDER
OBSERVATION INVESTIGATION AND "COMPLETE
CONTROL"
BY KGB; WOULD HAVE GOTTEN ALL.
POSSIBLE INFO FROM HIM, ESPECIALLY ABOUT
SERVICE IN MARINE CORPS
SECRET
11110540
ANY FOREIGNER ESPECIALLY AN AMERICAN WOULD
BE UNDER CONSTANT OBSERVATION
AND STUDY
FOR POSSIBLE FUTURE USE BY SOU. INTELL. AND
C.I. SERVICES
BELIEVES SOVIETS WOULD HAVE CONDUCTED INVEST
GATION OF
O. THROUGH SOV. AGENT NETWORKS.
ORGS. W/IN USA
+ PRO COMMUNIST
THAT INITIAL REFUSAL TO MAKE HIM
CITIZEN
A SOVIET
WOULD HAVE BEEN FOR PURPOSE OF
FURTHER STUDI
AND IN.
THEORY:
AFTER 0.
ASKED TO RETURN TO U.S.
WAS ASKED
TO FIGHT
FOR COMMUNIST
CAUSE W/IN THE CSA
THAT STATE SECURITY METHOD OF HAVOLI
FOREIGIVERS WOULD BE TO MAKE MARINA AN
AGENT
MARINA WERE NOT.
INVITED TO OFFICIAL SOVIET
OFFICES IN AN ATTEMPT TO TALK HER OUT OF
THE MARRIAGE, THAT WOULD INDICATE IT WAS
ARRANGED BY KGB.
IF MARRIAGE AND PAPERWORK WERE ARRANGED
AFTER ONLY FEW MONTHS WAIT, WOULD INDICATE
IT HAD BEEN HANDLED BY KGB
SECRET
JAMES HERBERT MARTIN
OFFICE OF SECURITY
1111054
"SOFT FILE"
=
MATERIALS FROM INDEX;
DID NOT
HAVE ACTUAL FILE
WIN NO
23 MAY 1968
MEMO FOR: CHIEF, CIARIA
ATTIV: /MR KESLER
MARTIN, JAMES HERBERT
SUBJ
PER YOUR REQUEST OF
SEARCH OF
US INDICES as ས
MARTIN, ATTACHED IS
AVAILABLE
10 MAY 1968 FOR A
ONE JAMES HERBERT
A SUMMARY OF INFO
نكاری بن
IN
OS RECORDS
PAUL F. GAYNOR
CHIEF SEC. RESEARCH STAFF/Us
COULD NOT BE IDENTIFIED W/
THE SAME NAME.
WHO
APPEARS
ANY QUE
IN US INDICES
OF
сори от
NEWSPAPER CLIPPING.
WASHINGTON
POST FOR 28 FEB 196.4
IN OG RECORDS ON SUBJ
ONLY INFO AVAILABLE
WASHINGTON POST ARTICLE:
WIFE'S AGENT DENIES OSWALD PLOT ON NIXON
SECRET
SURELL BRADY
SEGRET
MURRET MARILYN DOROTHY
201-761579
.D.O.B. 14 JUL 28
INCLUSIVE DATES: 1963-1965
DELETIONS. FB! REPORT, 1964
11110542
PERSONALITY FILE ACTION REQUEST
TUBE STA. : DW 6
DATE: 17 SEPT 1964
SOURCE DOC.: FBI REPORT 7 MAY 1964
COUNTRY OF LOCATION: PAKISTAN
ACTION DESK:
[S1/S1G CODE
731
COMMENTS: LISTED AS
ONE OF THE "MOST WANTED"
OF
DEFECTORS IN THE ALLEN-SCOTT REPORT
MAR. 26, 1964
DOC, TRANSFER & CROSS REF.
PERTINENT INFO
9 DEC 63: FB! N.O.
WAS CONTACTED RELATIVE
COUSIN
OF LEE
TO THEIR INTERVIEW W/ SUBJ,
HARLEY OSWALD, AND SHE DENIED HAVING. SEEN
OSWALD AT ANY TIME OUTSIDE THE U.S.
• DOC, TRANSFER & CROSS REF.
SUBJ ACTUAL OR POTENTIAL DEFECTOR
FEB 65
201-761577
100-002-077
R 6507141156
SHIRAKOVA, RIMA
201-803914
SECRET
SURELL BRADY
3/7/78
11110543
HEE ZMITRYUK
T
MARRIED NAME
HUSBAND VALERIY ZMITRYUK B. 29 09, 1937,
ENGINEERING STUDENT
MEMO
DEPT. OF STATE BUREAU OF INTELL. FRESEARCH
TO DEP. DIR. PLANS, CIA
ATTN: MR CALVIN TENNEY.
SUB
(DATE NOT LEGIBLE)
ZMITROOK, RIMA -- LEE HARVEY OSWALD's
INTOURIST GUIDE IN
Moscow
"
"ALTHOUGH
COMPLETE FILES AT OUR OFFICE OF
SPECIAL
CONSULAR SERVICES
NO
LONGER ARE
AVAILABLE ON
PERSONS WHO MIGHT HAVE SOUGHT
FINANCIAL ASSISTANCE AT EMBASSY Moscow
BETWEEN 1958 AND 1963..
។
DISPATCH.
15 AUG. 1966.
SHIRAKOVA
LEAT
AFTER BIRTH OF HER DAUGHTER IN OCT. 1963
INTOURIST AND WAS EMPLOYED AS A
TEACHER OF ENGLISH, IN A
cow:
MOSCOW TEACHER'S
TRAINING COLLEGE
BORN
18 JAN 1939
DATE OF MARRIAGE: 1963
SEGRET
A B
Bringing
SEGRET
11110541
تقبيل
sis for opening 201 fice
operational interest in individual
(mostly foreigners): potential recruit
brent
would trace files in the field
for any info or the person
or syster
an individual: e.g. foreign
tracking an individival:
cialist, counterintelligence
ether there are several fices or
persor it is more convenient to
it all is one fice = 201
عن قيم
tracing = rumning through all variation
of persons rame, computer prist- out
case officer could initiate 201 file; he's
mooc prowledgeable
noually
Hypo.
reliable tip
منه حبه في
he tip that persor is dis-
closing military secrets
sjudgwere call as to whether
201 file is opered; but the info
would be passed or to dexing,
ever of
rane
201 fice is not opened
CIATE
JEONET
SEGRET
11110545
wire 201itere
trest
high-level foreign officer
there are writter regi
ing these criteria
regulations govern
лигран
some operations are new from HP, are
not the field, to the HD officer would
initiate the 201 file
PRQI: biographical info
II biodata, assessment, o
sessment, ourveillance
results (may be filed after contact
w/ the woundial)
they would be located in 201 file;
sometimes I is not made, so it
won't recessarily be included w/
I
There is dial
dual filing pseudonym
деле
пурсонут
will not be filed w/ rame
file, PRQ II were usually
use
crypto
so they would be stored discutere
путта
you
معليل.
net index check to locate are
original file should refer
to other fit SECRET
SEGRET
11110546
status ffect
سمعه تقليل اجيد
taire
to reference
other files
201 file is frographical
not operational
criteria for classification of sources
detailed criteria exo (e.g. within
collaborator)
cice.
collaborator
writing collad
unwitting
potencial witting
- former witting
potential/reve
collaborator
collaborator
rever contacted..
(classes A1 - A7)
201
مقتل
Here is table of contents list to fis
asp
for that: computer will spir
out other file references and acc
material whit has beer classi
fred ins that file
green
eer list info = competid og
communications inc
من ان
longer ex or used to be repe
separately
снее
chice = special cleare
SECRET
нё
SEGRET
1111057
agency & co
coraneting
operation PCS would waistair
file to coordware CIA's involvement
سل
voucher oyster
agent in the field is most ritely ur
сдел
voustered
(see Director france).
scribed
limited (P+L) = communica-
tions which are compartmented leg.
sealed ervelops)
"P+L traffic charrel" is determined
by top three DDO staff
that info may
be
downgraded subse
quently.
destruction of docs is prescribed by
archives, materials are not de-
stroyed due to rature
Lie to nature
of the operă
tior
Soviets use parallel system
dual intelligence with no
reference betiver the two
Cross
cryptoxyn way
Ge
be used
for.
associates
Leg. family members) but that does
ly rear a 201 file
SECRET
SEGRET
11110543
would exist for each
of them
defection of american soldiers
ers may
be
primarily military matter.
ممهمند
201 file would not be opened uness
there was operational reac
C1 staff and have incense is
defector in Go'p
+ 61 did at one time maintain
separate fice of their interests
ar effort
being rade now to
integrate Hose files into HP septem
аг
من
547 A form = request to put document
isto central fices
very sensitive operations have very
cimited access; persor tanding
would make decision whether to
put documents into sypuur
there car be operations for which files
do not exist
it is possible trat 201 file would roc
reflect a particular operation
cryptonym may exist for project, for
which no 201 would exist
operation file are separately..
desp in change
main
stained by desk in
SEGRET
11110543
what sources feed
что
ней
no their origrac
are there any files in the field that
are not also maintained at HQ
телено
are there over interests whis resuct
in other types of files
SCORET
CI.A.:
11110550
9)
-SECRET
operational files car usually be
disposed of after
10
years; irawvidios
50 years
files are maintained
it is passible that after ar
operations file is destroyed the
individual's rame file may not
refer to or disclose the operacion
Office of Personnel files are
separately from 201 files
maistavid
✓ SEGRET
ALE
SECRET
11110754
MTERIAL RECO FROM AMBASSADOR DOBRYNI
RELATING TO OSWALD (SOV. GOVT. DOCS) 1964
LEE RANKIN
METO FOR
SUBJ DOES ON
OSWALD FURNISHED BY SOV. GOUT.
THE NCLUSION.
SINGULAL
ELIT
MARINA'S VISA APPLICATION
VIEW OF FACT THAT HD
NOT REQUESTED INFD
DOC PURPORTING
ON MRNA MOREOVER, THE
BE AN APPLICATION FOR AN
EXIT VISA HARDLY QUALIFIES AS SUCH. WE
KNOW FROM THE CASES OF OTHER SO. CITIZENS
THAT SUCH PERSONS ARE RED'D TO PROVIDE
CONSIDERABLY MORE INFO THAN WAS REFLECTED
NMARINA'S APPLICATION MOREOVER, IN INTER-
VIEWS MARINA REFERRED TO HAVING FILLED OUT
THE NECESSARY FORMS AND O. NOTED IN NIS.
DIARY TW ABOUT 20
WERE NEC TO
A EXIT VIGA
RICHAR
NEMS
DDP
OS BIOGRAPHY TO WORK IN RADIO FACTORY
STATED THAT HE SERVED
12 2 9
U.S. MARTIVE.
SERVED.iu. PAN AND THE PHILIPPINES.
ATTENDED
CITARY SCHOOLS CONCERNED.
WITH ELECTRONICS SERVED AS RADAR OPERA-
ATION UND
SECRET
11110755
NAMES OF SOVIET OFFICIALS ARE ILLEGIBLE
OSOV. GOVT. DOCS
SEGRET
SECRET
11110756
DERRYNIN MAERULS
TRANSLATIONS OF MATERUL RECIO FROM SOV.
EMB. WASH D.C. RELATIVE TO EMB. FLE
410 AND MARTINA
MARINA'S APPLICATION TO REGISTER RESIDENCE
LAST PLACE OF RES. IN USSR :-
PERMIT
CITY OF MINSK, UL. KOMMUNISTICHESKAYA,
HOUSEY APT 25
LHO LETTER TO RUSSIAN EMB. LASH.D.C.
ASKS FOR INFO ON HOW TO SUBSCRIBE TO
"PROVA" OR "LAVESTIA RUSSIAN LANGUAGE
NEWSPAPERS OR SOME OTHER RUSSIAN LAN-
GUAGE MAGAZINES SUCH AS IGONYOK"
つつ
WOULD LIKE FOR THE EMBASSY TO SEND US ANY
Periodicals OR BULLETINS WHICH MAY PUT OUT
FOR THE BENEFIT OF YOUR CITIZENS LIVING,
A TIME IN THE USA"
FOR
SECRET
GIBLE NAMES:
11110757
SECRET
① Doc. Wro EXAMINED LHO FOR FACTORY WORK
1/11/60
TRAVIVER AT FACTORY 1/11/60
5 APPLICATION FOR ISSUANCE
OF ALIEN IDENTITY CARD,
INSPECTOR WHO REC'D APP. + VERIFIED DOCS 1/4/62
APPLICATION FOR IDENTITY CARD FOR PERSON W/O
INSPECTOR WHO REC'D
CITIZENSHIP
1/4/61,
APPLICATION + VERIFIED DOCS
⑤ APPLICATION FOR VICA FOR DEPARTURE. FROM USSR (LHD)
7/16/61
EMPLOYEE WHO RECIOT VERIFIED DUCS
APPLICATION FOR 1.D. CARD FOR
IDENTITY CARD, SERIES P
12/29/59
No. 311479 ISSUED ON
1/4/60 B7
Ⓒ CERTIFICATE THAT
410
IS EMPLOYED AS ASSEMBLE
IN RADIO PLANT, MINSK 1/1/60
ISSUED FOR PRESENTATION TO THE DET. M FOR
SIGNATURE
✓ CERTIFICATE 7/18/61 TEXT LHO LIVES
KALININ
5., AR 24, CHIEF OF Zhko
① EMPLOYMENT RECORD BOOK
CHIEF
,
1 LETTER 7/9/62 FROM SOU. EMB. WASH. TO
MARINA
4
PLEASE SEND TO ILLEGIBLE
REGIBLE FOR REGISTRATION.
Your
RESIDENCE
AT THE SAME TIME PLEASE
ILLEGIBLE NO. 118.
SECRET
ALE:
BRADY.
4/25/78
11110415
ALL MATERIAL REC'D FROM AMBASSADOR DOBRYNIN
RELATINGTO
OSWALD (SOV. GOVT. DOCS) 1964
MEMO FOR: J. LEE RANKIN
SUBJ: DOCS ON OSWALD FURNISHED
37 50v. car.
ELIT
C. THE INCLUSION
IS SINGULAR IN VIEW: OF FACT THAT COM. HAND
NOT REGLESTED INFO ON iRNA. MOREOVER, THE
DOC PURPORTING TO BE AN APPLICATION FOR AN
EXIT VISA WARDLY QUALIFIES AS SUCH. WE
KNOW FROM THE CASES OF OTHER SOU. CITIZENS
• THAT SUCH PERSONS ARE RED'D TO PROVIDE
CONSIDERABLY MORE INFO THAN WAS REFLECTED
IN MARINA'S "APPLICATION". MOREOVER, IN INTER-
VIEWS" "MAZINA REFERRED TO HAVING FILLED OUT
THE NECESSARY FORMS AND O
AND O.
NOTED IN NIS
OF MARINA'S VISA APPLICATION
DIARY THAT ABOUT 20 DOLS
OBTAIN AN EXIT VIGA
WERE NEC TO
RICHARD NEEHS
DDP
10. BIOGRIPING TO
WORK IN RADIO FACTORY
STATED THAT HE SERVED IN U.S. MURINE
CORPS, SERVED IN
JAPAN AND THE PHILIPPINES
ATTENDED MILITARY SCHOOLS CONCERNED
WITH ELECTRONICS; SERVED AS RADAR OPELA -
TOR WARA AN
AVIATION
UNIT
THE NAMES OF SOVIET OFFICIALS ARE ILLEG. BLE
ON SOV. GOVT. DOCS
11110416
DOBRYNIN MATERIALS
TRANSLATIONS OF MATERIAL RECIO FROM SOV.
EMB. WASH D.C. RELATIVE TO EMB. FILE ON
WHO AND
MARINA
MARINA'S APPLICATION TO REGISTER RESIDENCE
PERMIT: LAST PLACE OF RES. IN Usse:
CITY OF
MINSK, UL. KOMMUNISTICHESKAYA,
HOUSEY APT. 25
надец.
LHO LETTER TO RUSSIAN EMB.,
LASH., D.C.
ASKS FOR INFO ON HOW TO SUBSCRIBE TO
"PROVA" OR "LAVESTIA" RUSSIAN LANGUAGE
NEWSPAPERS OR SOME OTHER RUSSIAN LAN-
GLAGE MAGAZINES SUCH AS IGONYOK"
rpa
"I WOULD LIKE FOR THE EMBASSY TO SEND US AY
PERIODICALS IR BULLETINS WHICH MAY PUT OUT
FOR THE BENEFIT OF YOUR CITIZENS LIVING, FOR
A TIME, IN THE USA".
11110417
LHO DOCG FROM DEBRYNIN
ILLEGIBLE NAMES:
11110413
Ⓒ Doc. WHO EXAMINED LHO
FOR FACTORY WORK
1/11/00
эTRAINER
AT FACTORY 1/11/60
APPLICATION FOR ISSLIENCE OF ALIEN IDENTITY CARD,
INSPECTOR WHO REC'D ADR & VERIFI50 DOCS 1/4/62
APPLICATION FOR IDENTITY CARD FOR PERSON w/o
CITIZENSHIP
1/4/61, INSPECTOR WHO REC'D
APPUCATION + VERIFIED DOCS
⑤ APPLICATION FOR VICA FOR DEPARTURE FROM USSR (LHD)
7/16/61, EMPLOYEE WHO RECIO- VERIFIED DOCS
APPLICATION FOR 1.D. CARD FOR
12/29/59
IDENTITY CARD, SERIES P. NO, 311479 ISSUED ON
1/4/60 BT
①. CERTIFICATE THAT WHO IS EMPLOYED AS ASSEMBLER
IN RADIO PLANT, MINSK
1/1/60
ISSUES FOR PRESENTATION TO THE DET. M
FOR
SIGNATURE
1 CERTIFICATE 7/18/61 TEXT LHO LIVES AT
10. 4
KALIMIN
5., AT 24, CHIEF OF Zhko
EMPLOYMENT RECORD Book CHIEF
.,
JETTER 7/9/62 FROM GOV. SMB. WASH. TO
MENA
LEASE SEND TO
41002 RESIDONCE
FOR REGISTRATION.
AT THE SAME TIME
PLEASE
LEGIBLE No. 118.
|
124-10185-10100.txt
|
124-10185-10100
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER:
124-10185-10100
RECORD SERIES:
AGENCY FILE NUMBER:
HO
62-116395-475
DOCUMENT INFORMATION
ORIGINATOR:
FBI
FROM:
CREGAR. W. O.
TO:
WANNALL, W. R.
TITLE:
DATE: 07/23/1975
PAGES: 32
SUBJECT: CC, REQUEST, INSTR, AFFIL, LAW ENFORCEMENT
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
NEW
Secret
CLASSIFICATION:
UPDATE DATE:
02/12/2001
'
REVIEW DATE:
10/30/1998
STATUS
Redact
RESTRICTIONS:
JFK Act 6 (1)(B)
COMMENTS:
INC MEMOS, 169 OF 201 PAGES NAR
NW 50953 DocId: 32176434 Page 1
OPTIONAL FORM NO.
MAY 1962 EDITION
GSA GEN. REG 10. 27
5010-106
-NITED STATES GOVERNMENT
Memorandum TOP SECRET
TO
Mr. W. R. Wannall
W. O. Cregar
FROM
SUBJECT: SENSTUDY 75
Clas
*951
SYNOPSIS:
OBJECTION TO
CON AND/OR,
DA INFORMATION
ان
1 - Mr. J. B. Adams
DATE: 7/23/75
1
1
-
Mr. J. A. Mintz
Mr. W. R. Wannall
Mr. V. V. Kolombatovic
1
-
1
-
Mr. W. O. Cregar
1
The famiting
Mr. T. J. McNiff
CL
= 24/30/98 DECL
Assoc. Dir..
Dep. AD
Dep. AD
Asst. Di
Admin. _
Comp. Syst
Ext. Affair:
Files & Co.
Gen. Inv. _
Ident.
Inspectier
Inte☑
Laboratory
Plan. & Ev.
Spec. Inv..
Training -
Legal Coun.
Telephone R
Director Sec'
DEY 5668 SLD/6CP"
(JFK) 5/19/98
On 6/20/75, we were advised that CIA had in 1973
prepared a 693-page document citing instances wherein CIA
operations may have exceeded its mandate. This document, in
sanitized form, was reviewed by Intelligence Division personnel
and was found to contain many references to this Bureau, some
of which dealt with operations of an extremely sensitive
nature. The Senate Select Committee on Intelligence Activities
(SSC) has had access to this document. At the specific request
of this Bureau, CIA on 7/15/75 made available 190 pages of
the document believed to be of interest to this Bureau. These
[X]
'pages are submitted as enclosures to this memorandum, which
highlights some of the contents thereof. Items so highlighted
include various technical support CIA has provided this
Bureau in the_area of electronic coverage of embassies in the
United States handling of Iron Curtain country defectors;
CIA notional and proprietary operations, some of which were
used to procure technical equipment for this Bureau✓ CIA-FBI
cooperation in training matters relating to counter-espionage
responsibilities%; interception of mail from behind the Iron
Curtain; CIA briefing and debriefing of FBI sources traveling
abroad and CIA involvement✓ and interest in domestic dissident ☑
groups. Mention is made in this document that while McCone
was CIA Director, conversations over his phone and if his
office were recorded.
Asations chic
bas-41
attempts are being made to fully identify all references for
purpose of possible damage assesment to this Bureau 5 1975
ENCLOSURE Enclosures
84
62-116395
TJM: 1hbhb
(7)
TOP SECRET
☐ 1975 ROUTE IN ENVELOPE
CONTINUED - OVER
NW 50953 DocId: 32176434 Page 2
SECRET
Memorandum to Mr. W. R. Wannall
Re: Senstudy 75
62-116395
-
Pages 70, 72, 73, 77 and 582 All refer to use of CIA
funds ($2,700,000) during fiscal years 1971 and 1972 to acquire
real estate for FBI use against a common target in the
United States. NSA is also involved in this project, which
is referred to as "MHDOZEN" by CIA. [S]
Pages 107, 108, 149-151, 155, 156, 158-161, 296, 353 and 354
All relate to CIA and the Watergate incident, contacts with
Watergate principals and inquiries made of CIA by FBI during
Watergate investigation.
Page 111
✓ Refers to CIA proprietary interest in a legitimate
Maryland electronics firm for the purpose of obtaining elec-
tronic equipment in violation of Title 18, Section 2512, U. S.
Code. On 9/10/71, FBI made inquiry at electronics firm and
subsequently was briefed of CIA interest. Inquiry was then
terminated. [X] (u)
Page 112
In approximately February, 1971, FBI requested
technical assistance of CIA in connection with sensitive project,
not further described. Item also indicates that CIA, at the
request of FBI, had procured electronic equipment costing
approximately $48,000. Item indicates such purchases could
be legally accomplished under Economy Act of 1925.
Pages 118-119
-
List electronic and photographic equipment
and material purchased by CIA for FBI, 1971 to 1972.
Page 136
Indicates CIA-FBI project whereby analysis of
surveillance data entered into a CIA computer was discussed
with the FBI.
NW 50953
DocId: 32176434 Page 3
CONTINUED OVER
-
TAP
SECRET
-
- 5 -
SECRET
Memorandum to Mr. W. R. Wannall
Re: Senstudy 75
62-116395
Pages 140-142
-
Refer to CIA assistance to FBI in projects
utilizing code names MOHAWK, UNION, WUGRAVEL, ORKID and ROSE.](s)
Page 142 in general terms identifies the nature of these
operations.
Page 163
-
Makes reference to knowledge of CIA officials
concerning CIA program for processing data relating to American
citizens believed to be militants, subversives, terrorists, etc.
-
Pages 171, 190, 191 and 330 Refer to 1968 CIA-prepared
document captioned "Restless Youth," which received extremely
limited dissemination as some information contained therein
pertains to U. S. student radicals and is indicative that CIA
had exceeded its charter. Attorney General received copy,
March, 1969, but no indication FBI had received copy.
Page 178
-
Indicates that CIA had conducted research project
on Robert Vesco.
Pages 180-182, 184, 185 and 202
Refer to CIA's collection
of information on individuals in the United States (mostly
foreign), CIA accepting information relating to foreign
involvement with United States dissident groups when such
sources refuse to talk to FBI and relates that CIA had supplied
linguist to FBI to translate Arabic.
Pages 188, 189 and 330
-
Concern information prepared by CIA
relating to visits of Stokely Carmichael to Caribbean area and
various ramifications connected therewith. Information was
prepared for CIA use only, but one copy was "inadvertently" sent
to FBI.
Pages 193-194
-
Refer to CIA's preparation of document for
President Johnson dealing with links between foreign elements
and the U. S. peace movement.
NW 50953
DocId: 32176434 Page 4
TOP SECRET
- 6 -
CONTINUED OVER
\ TOP SECRET
Memorandum to Mr. W. R. Wannall
Re: Senstudy 75
62-116395
"
Page 197
-
Indicates CIA maintains a library of information
on some U. S. citizens and covertly looks at film cans
addressed to some U. S. citizens.
Page 203
-
Relates that CIA, through Foreign Broadcast
Information Service and at the request of the Justice Department
and the FBI, furnished Justice Department with transcript and
broadcasts made by Jane Fonda in Hanoi and Ramsey Clark in
Vietnam.
Pages 221, 222 and 330
Refer to seven instances where
CIA has furnished audio technical equipment and guidance to
this Bureau, believed to be directed mainly against foreign
establishments in this country (x) (u)
-
Pages 234 and 242
Indicate that CIA had described to
this Bureau Imagery Enhancement techniques germane to removing
distortion from photographs relating to an alleged bank robber.
-
Page 282
Reports that the FBI desires to check for finger-
prints on all cryptogram messages mailed to high government
officials. Agency personnel were requested to arrange for
transmittal of such messages to FBI.
Page 329 "WESTPOINTER"
-
Concerns project similar to
"SPROINTER" (page 28). This project was conducted in the
San Francisco, California, area and involved mail, sent to the
United States from Mainland China.
Page 329
(s)
"
-
"SALVAGE" From May to September, 1967, CIA
rented and maintained custodianship of an FBI monitoring post
in New York City targeted against the United Nations:_:_:_:) This
was done at the request of a high official of the Bureau who:-:KCK(XCD)
TOP
SECRET
CONTINUED
-
OVER
NW 50953
DocId: 32176434 Page 5
-
7
TOP SECRET
Memorandum to Mr. W. R. Wannall
Re:
Senstudy 75
62-116395
A desired to maintain the capabilities, despite the fact that
the FBI Director had ordered the operation terminated. In
September, 1967, operational assets were returned to the FBI
to reinitiate operational use
sex)(u)
-
0
Pages 334, 362, 363, 371, 373, 376-379, 384, 385, 468-470
and 615 ✓ Refer to coverage of a foreign establishment in
this country (later identified as Chilean Embassy) (S) initiated
by FBI at the request of CIA and which ran intermittently
during the period May, 1971, to February, 1973) (S) Reference
is also made to a press-reported burglary of this establishment
in May, 1973, and this Bureau's declination to investigate
The burglary on the basis of lack of jurisdiction. CIA's
code name for this operation is WUDOOR 3 (8)
-
Pages 457 and 485 ✓ Refer to incident in 1962, wherein
CIA was involved in breaking and entering and the removal of
documents from an unknown location in Washington, D. C. The
President and the Secretary of State had been informed of the
operation. Attorney General Kennedy instructed that the FBI
should not be advised unless the Bureau first initiated
inquiry concerning the incident :X) (us
Pages 458 and 459
-
+x)(u)
Refer to Bureau objection (when
Mr. Belmont was Bureau official) to CIA proposal that CIA
become involved in a greatly increased intelligence collection
effort against foreign establishments in this country 7 (x(u)
-
Pages 446 and 461 Indicate that while McCone was CIA
Director, conversations over his phone and in his office were
recorded.
Page 482
(S)
CPLMPLO
"PLMPLODESTAR" Refers to CIA project to target
assets against the "leftist" and communist milieu in various
parts of the world. These assets are often directed against
similar targets in the United States, and each case was reportedly
cleared with the FBI :) (X)
NW 50953
DocId: 32176434 Page 6
TOP
SECRET
8
CONTINUED
OVER
|
104-10263-10139.txt
|
104-10263-10139
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
VpV
PRIOR TO FILING
SECRET
(WHEN FILLED DN)
ROUTING AND RECORD SHEET
INSTRUCTIONS
1. Fill in Sect. 2. on back. Detach back
flap
and forward to RID.
2. Destroy front cover sheet, unless it
records
significant action taken or
comments requiring preservation.
FROM:
TO: ACTION BRANCH
་་་
FEB.
If file no. and title shown are not
proper, insert proper file no. below
and forward document to RID/AN.
PROPER FILE NO.
RID
Adws
8.
1.
ΤΟ
Clseelp
• IP/DMS-
B.
ear the
2/11/08/1
ROOM
NO.
21 MAR
0
0
D
7.
9.
10.
11.
12.
13.
14.
1B.
TO: ALL ADDRESSEES
PILL IN SECTION 1 ON BACK. IF APPROPRIATE
COMMENTS
RECEIVED
5-11
5JA7
DATE
FORWARDED
OFFICER's
HOSTALD
A
KIBAT
1 og det for 3/810
MSY C/CI/SIS has adviiess
hat Britel officers
handled the 06
on
(Wynne - Ellen)
Corally
Janet
4 hou 1962
RYBAT
RETURN THIS DOCUMENT TO AND FOR MICROSILMING BEFORE
THIS
DOCUMENT IS TO BE RESTRICTED, CHECK
IT IS FILED.
TAERE
RESTENCTE
TRID/MI"
1085 2
Unit Designation
FILE TITLE
201-0997858
TRACE
REQUEST
ABSTRACT
FILE NUMBER (PRIMARY CODE)
"
C
C
>
14-00000
14/M
TO
MO
DISPATCH
Chief, WE
FROM
SUBJECT
ACTION REQUIRED
145201
SECRET/RYBAT
Chief of Station, London,
C Operational/REDWOOD/LC IMPROVE/AELADLE
Michael WYNKE-ELLIS JOG
See below
OELM-19307, 23 January 1962
CELA-35954
HOME
201-294855
14 March 1962
-
-CHECR
03
MARKED FOR INDELING
NO INDESING HOUSED
JNE
INDELING CAN BE ADGED
BY QUALIFIED NO DESE ONLY
SMOTH appreciated the KGB document forwarded with
Reference and have submitted the following comments and
questions:
1. "We have a number of questions about this document
on which we should be grateful for your comments, and as
background to some of these we think it will be useful for
you to have an account of WYNNER-ELLIS) dealings with AELADLE:
"They date from June 1961 when he was con-
sidering a visit to the U.S.S.R.
He mentioned this to the
Soviet Ambassador, whom he met at the Queen's Arthday
Celebration in Helsinki, (he did not realise at first that
it was the Ambassador to whom he was talking). The Ambassador
suggested that he should get in touch with Ivan Efimovich
SERGEEV, an identified R.I.S. officer.
06
b.
"Between 5th and 15th July 1961 (WYNNE-ELLIS)
went to the Consular Section of the Soviet Embassy to se0
about the visa. Apparently he did not see SERGEEV but met
AELADLE who showed a good deal of curiosity about him and
asked whether he had ever been to the U.S.S.R. before,
whether he had applied in London for a visa, what he was
doing in Helsinki etc. The possibility of ABLADLE taking
English lessons from WYNNE-ELLIS was mentioned and AELADLE
said he would get in touch with (WYNNE-ELLIS About this.
asked for a short blogiphy of
of
WYNNE-ELLIS)
Но
0. "He brought the visa application forms and his
biography to AELADLE two days later and although AELADLE was
apparently very busy he asked WYNNE-ELLIS for clarification
of various details AELADLE did notɔ̃take English lessons
from (WYNNE-ELLIS. 06
d. " At the end of September, or beginning of
October 1961, WYNNE-ELLIS received a letter from AELADLE
asking for the address of his pen friend in Russia, Stanialav
GALKIN, who had been concerned in (WYNNE-ELLIS recruitment
by the R.I.S (WYNNE-ELLIS) telephoned AELADLE to say that
he did not have the new address. AELADLE told him that if
he wanted it, he could have a visa 'tomorrow' to visit
Stalingrad (now Volgograd) and in the course of conversation
said 'sometimes it is better to visit places but not old
friends'. We wondered at the time, and ever more after
AELADLE's defection, whether this remark had any special
significance.
06
"On 16th November AELADLE invited (CHECKYKYKNETENCEREREDECEKLERLECHTS:S:D:D:
to attend a Soviet concert. AELADLE told him that he had
been granted a tourist visa but that if he wished to visit
his pen friend he would require a letter of invitation from
him. AELADLE asked about Hs British friends in Helsinki and
said that he would phone WYNNE-ELLI3) next week to make a
further appointment. He did)
of not do this.
Tailp
SUP
UFTING
-
CLASSIFICATION
MAE NO
284
:
14-00000
ilpd
CONTINUATION OF
DISPATCH
SECRET/RYBAT
CELA-35984
гов
f.
"A further development which may be of interest
is that in early January 1952 (WYNNE-ELLIS received a further
letter from his Russian pen friend giving him a fairly
preasing invitation to visit him. YNNE-ELLIS), who was not
aware of AELADLE's defection, wrote to AELADLE telling him
that he had now received the invitation, and inviting him
to coffee at his house!
06
2. "We thought that the arrival of this letter (it
was dated 25.12.61) so shortly after AELADLE's defection,
and after a long gap in the correspondence between (WYNNE-ELLIS)
and his pen friend, might indicate that the R.I.S. suspected
that WYNNE-ELLIS had had a hand in AELADLE's defection.
06 WYNNE-ELLIS was never aware that AELADLE was an R.I.S. officer.
3.06" As you know from an earlier conversation about
this case (WYNNE-ELLIS) is a most unsatisfactory character
to deal with, and we believe that the R.I.S. have found him
equally unsatisfactory! We have no reason to suppose that
24 (he has double-crossed us since he was turned) but we would
not exclude this as a possibility - or at least would not
exclude the possibility that he might have considered this.
4. "Our questions on the (WYNNE-ELLIS) document supplied
by AELADLE are as follows:
•
"What is the manuscript word at the top of the
first page, and what is its significance
b. "The two typed words, one immediately below
the manuscript word on page 1 and the other to the left, are
not legible on our copy.
0. "Is there any significance in the date 11th
November being in inverted commas, thus "11"?
d. "We are puzzled by what at first sight appeared
to be a date, 22. XII.1961, in the heading immediately above
the text on page 1. In fact the Roman numerals 'XII are
the cyrillic letter XT, but we do not understand their
meaning. Can AELADLE explain this?
e. "What is the name in which the document is
signed, and does AELADLE know the true identity of this person?
f. "We are a little surprised at the cyrillic trans-
literation of WYNNE-ELLIS's name. We should have expected the
KGB to have a system which would enable them to get back to
the correct English spelling. Admittedly (WMNNE-ELLIS)'s name
is an awkward one to deal with.
06°
"
g. "We should have expected that AELADLE would have
Bent a trace request to his Headquarters shortly after the
first meeting with (WYNNE-ELLIS) in July 1961. Yet the reply
was apparently sent only on 11th November. Can AELADLE
comment on this?
об
5. "We do not wish to suggest by these comments that
we suspect that this document might be a forgery, but we
would be grateful for your confirmation that you do not
consider this a possibility.
:
14-00000
31PJ
CONTINUATION OF
DISPATCH
SECRET/RYBAT
CELA-35934
6. "You will no doubt in due course be questioning
AELADLE in detail on his knowledge of the WYNNE-ELLIS) case.
We do not at this stage wish to suggest detailed questions
except to remark that we do not know the real names of any
of the R.I.S. officers who dealt with him - including the
man whom, it is stated in the AELADLE document, he met in
the U.K. There is some mystery about this because (WYNNE-
ELLIS denies having met any R.I.S. officer in the U.K.,
he did however have contact with various Russians here
(including an R.I.S. officer) and we suspect that the
R.I.S. officer never identified himself as such to WYNNE-06
ELLIS.)
Distribution:
3- Chief, SR
Chief, WB
-
Jamie La Griffithe
"James L. ORIFFITHS'
|
194-10006-10188.txt
|
Released under the John F. Kennedy
Assassination Records Collection Act of
1992 (44 USC 2107 Note). Case#:NW
88613 Date: 03-18-2025
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
Date : 08/24/98
Page : 1
AGENCY INFORMATION
AGENCY : CSF/INSCOM
RECORD NUMBER :
194-10006-10188
RECORDS SERIES : DOD-AFFILIATED PERSONNEL INCIDENT INVESTIGATIONS
AGENCY FILE NUMBER : PAGE 647
DOCUMENT INFORMATION
ORIGINATOR :
USA
FROM :
TO :
115TH INTC GROUP (I)
TITLE :
[ RESTRICTED ]
DATE : 10/11/66
PAGES : 1
SUBJECTS
DOCUMENT TYPE
CLASSIFICATION
RESTRICTIONS :
: SCHEER, ROBERT
ARTICLE(S) OBTAINED FROM SUBJECT
EXHIBIT COVER SHEET
: PAPER, TEXTUAL DOCUMENT
CURRENT STATUS :
UNCLASSIFIED
:
3
RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 03/07/95
OPENING CRITERIA
COMMENTS
:
:
EXHIBIT(S) I, II, III, IV, AND V INDEXED SEPARATELY.
NW 88613 Docid:34530133 Page 1
EXHIBIT COVER SHEET
I II III IV +IC
Exhibit Number: I, II,
SUBJECT:
SCHEER, Robert
SSvc Registrant SSN:
DOB: 4 April 1936
POB:
Bronx, New York
112-28-1134
Race Only
File Number:
·Preparing Unit:
115th INTC Group (
I )
Agent Report Dated:
11 October 1966
Description:
Documents obtained from SUBJECT during SUBJECT Interview..
#1. How THE UNITED STATES Got INVOLVED
VIETNAM
BY
ROBERT SCHEER
2. RAMPARTS VIETNAM PRIMER
#2.
IN
#3. CAMPAIGN MATERIAL (SCHEER FOR CONGRESS)
#
4. CAMPAIGN MATERIAL (SCHEER FOR CONGRESS,
#5. CAMPAIGN MATERIAL (SCHEER
FOR CONGRESS
)
;
For Official Use Only
CLASSIFICATION
(para 134 d (10)(e), FM 30-17)
AMINT Form 2-25
(Rev 11 Feb 63)
NW 88613 Doçld:34530133 Page 2
647
THIS PROTECTIVE MARKING IS
EXCLUDED FROM AUTOMATIC VERMINATION
|
104-10263-10111.txt
|
14-00000
104-10263-10111
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
...
SENDER WILL CHECK CLASSIFICATION TOP AND BO.TOM
UNCLASSIFIED
☐ CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
SECRET
TO
NAME AND ADDRESS
1
DATE
INITIALS
"
8.
Comments. When are
sila's for
alate for tou
well you follow his acwith Ed.S.
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
DIRECT REPLY
DISPATCH
FILE
INFORMATION
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
80
Paul- due to
P. R.
Feb
Notify
blue
Stanalis
to
send
of interaction.
POLD HERE TO KETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO.
UNCLASSIFIED
POR 237 Use previous editions
BATS
CONFIDENTIAS.
HNCRET
14-00000
PS December 1966
Tom:
I'm not overly enthusiastic about
the possibilities of getting much from
SKEMER -1; however, I would his to meet
him and chat about his friends and business
associates in the W/L'Islands. He possibly
might be used as an entree to reporting
support assets.
It would be my opinion that we would
not have to bring his clearance up to date
to chat with him.
Paul
I've not made any notes from
the files; therefore, if Ed agrees to
helping us, details should
be
forwarded to me prior
to my
departure
for San Juan.
14-00000
L
MEMORANDUM FOR: DOCO/SA
S-E-C-R-E-T
(When Filled In)
ATTENTION
SUBJECT
:
Cale W. Allen
: FERRE, Luis Albert
8215 627
201
福鮮
Skewer 1
on
Record
'SA cards
.1.
Reference is made to your memorandum dated 5 January 1965
which requested a Covert Security Approval be granted Subject for
briefing on KUBARK objectives in WUBRINY D and propose long term
ecumercial collaboration of mutual advantage, Project WUBRIVY.
-
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 Approval is granted for the use of
the Subject
as described in your request as set forth in paragraph 1,
above.
3. Subjects of Covert Security Approvals are not to represent
themselves as, nor are they to be represented as, employees of CIA.
4. Your attention is called to the fact that a 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.
5. This approval becomes invalid in the event the Subject's
services are not utilized within six months of the date of this
memorandum.
for
RD. Аравий
Victor R. White
Deputy Director of Security (INS)
8-E-C-R-F-T
(When Filled in)
1909 1
Excited free whet
fronting
sclailleation
1
14-00000
.
C-O-N-F-I-D-E-N-T-I-A-L
When Filled In
30 Dic 1974
(date)
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
Lone
(surname)
(201 number indicated below), and have determined that it can
most accurately be categorized as indicated belowi
should be closed.
witting collaborator. OI Code Al.
potential witting collaborator; date opened
OI Code A2.
former witting collaborator (relationship terminated)
OI Code A3. - Perhaps still some
not clear.
DCD interest - file
☐ ☐ ☐ ☐ ☐
potential witting collaborator never contacted (security
reasons, derogatory information). OI Code A§.
counterintelligence case (i.e., involving a foreign
intelligence or security service).
all others. OI Code A6.
OI Code AS.
Signed
Disk
dk Office
(title)
LA/BEH
(component)
This assignment of category has been entered into STAR.
Signed
KAM.
(initials)
6 JAN
(date)
_1975
75
This document is a permanent part of this file,
801-205712
SEGNET
22 IMPDET
CL BY 054979.
1
When Filled In
:O¬O-N-Y-I-D-E-N-T-I-A-L
14-00000
:
S-E-C-R-E-T
(When Filled In)
MEMORANDUM FOR: DOCO/SA
ATTENTION
SUBJECT
Gale W. Allen
: FERRS, Luis Albert
$215 627
201
SKEWER I
Read
on
SA cards
1.
Reference is made to your memorandum dated 5 January 1965
which requested a Covert Security Approval be granted Subject for
briefing on KUBARK objectives in WUBRDAY D and propose long term
commercial
collaboration of mutual advantage, Project WUBRINY.
-
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 Approval is granted for the use of
the Subject as
described in your request as set forth in paragraph 1,
above.
:.
3. Subjects of Covert Security Approvals are not to represent
themselves
as,
nor are they to be represented as, employees of CIA.
4. Your attention is called to the fact that a 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.
2. This approval becomes invalid in the event the Subject's
services
are not
utilized within six months of the date of this
memorandum.
bor
Р.Д. Адалвый
Victor R. White
Deputy Director of Security (INS)
S-E-C-R-F-T
(When Filled In)
SOP 1
destablicati
14-00000
Skewer/1 201
26 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Antilles Material Company Limited (AMCO).
Meeting with SKEWER/1 on the Relationship
of the Puerto Rican Cement Company
to
AMCO
As agrees in his in January 1965 meeting with
SKEWER 1, Hr. Edward Stanulis telephoned
SKEWER/I on
the
morning of 18 January to arrange
a meeting with SKEWER/1
at his convenience later in
the day. SKEWER/1 suggested
a meeting at 1500 hours that
aftemoon in his office at
He indicated to
the Puerto Rican Iron Works in Ponce
.
Mr. Stanulis that the Puerto Rican Cement Company looks
with favor on AMCO and is doing
business with it through
its Manager, Mr. Alvin T. Philpotts
, Jr.
2. Prior to the meeting, Messrs. Allen, Carter, and
Stanulis reviewed the approach
to be made to SKEWER/1 in
It was agreed.
the light of his favorable
view of AMCO.
that no mention would be made of
the
fact that AMCO is in
poor financial condition or that Mr.
Philpotts is inade-
Stress
would be laid upon assessment
quate as a manager.
of the long-term commercial viability of AMCO because
KUBARK is ostensibly interested
in placing an officer
in
a managerial position in AMCO, or
some other similar firm
,
in order to monitor Castro's
activities in the Caribbean
area.
3. Messrs. Allen, Carter, and Stanulis arrived pre-
cisely at 1500 hours at SKEWER's office
on the second
floor
His
male secretary asked
of the Puerto Rican Iron Works,
us to take seats in the corridor outside his office.
Within a few minutes his secretary reappeared
and
asked us
Some ten minutes later
to wait in the Conference Room.
SKEWER/1 appeared and invited us into his private office.
Mr. Stanulis intro-
He was extremely cordial and
gracious.
duced Mr. Allen as a colleague who is assessing AMCO's com
mercial viability. He introduced
Mr. Carter as a lawyer
consultant who is obtaining background
information in
the
event KUBARK should decide to proceed
with placement of
an
officer in AMCO.
SECRET
t
14-00000
4. Mr. Allen informed SKEWER/1 that SUBARK is assessing
the factors bearing on the long-term commercial viability
of AMCO. He explained that such an assessment is necessary
because KUBAKK does not want to place an officer in a
company which is not commercially viable for the long
term. One of the factors bearing on the commercial via-
bility of FAMCO is the relationship of the Puerto Rican
Cement Company with AMCO and the terms of any agreements.
We would also like his views on commodities other than
cement which can be shipped from Puerto Rico to the suter
islands and what commodities can be shipped on return
voyages. Another factor of interest is competition in the
shipping field.
5. SKEWER/1 indicated that he needed some clarifi-
cation of KUBARK objectives. Mr. Stanulis reviewed KUBARX'
ostensible interest in having an experienced commercial man
in a commercially viable shipping company for the purpose.
of checking on Castro activities in the Caribbean area.
SKEWER/1 assumed that Mr. Philpotts was the man in whom
we are interested. Mr. Allen dispelled this assumption.
explaining that KUBARK has a candidate whom we would like
to place in a managerial position in AMCO if it is cater-
mined that AMCO is commercially viablo. KUBARK would seek
to effect this placement through a friend on the Board who,
like SKEWER/1, has helped KUBANK in the past and would
undoubtedly help again. SKEWER/1 said, "Oh, yes, through
the top man in the company.
" He then asked if Mr. Philpotts
would know of KUBARK interest. Mr. Allen replied no,
emphasizing that our interest should be closely held.
..
6. SKEWER/1 said that he had not realized that we
wanted so much detail and asked if we desired to talk with
the man in his company most familiar with ANCO. Mr. Stanulis
declined, emphasizing that we wanted to keep our interest
in this matter confined solely to SKEWER/1. SKEWER/1 im-
mediately agreed to make the necessary telephone calls to
obtain answers to our questions. As the basis for his
inquiry, he would ask about the amount of credit extenced
by the Puerto Rican Cement Company to AMCO. SKEWER/1 then
made a series of telephone calls to one of his subordinates
named Tomas and also made one call to his son. The following
information was obtained in the above telephone calls:
a. AMCO has 2 or 3 ships under charter and ships
primarily coment to Martinque, Guadaloupe, Barbados,
and Antigue.
SECRET
14-00000
2
-30
The Querto Rican Cement Company has a
verbal agreement with Mr. Philpotts granting him
exclusive distribution of cement in Guadaloupe,
Barbados, and Antigua.
c. AHCO currently oves the Puerto Rican
Cement Company $40,000 and is slow in payment.
d.
·
The normal procedure for payment is for
the consignee to pay Mr. Philpott: by a note which
the
Puerto Rican Cement Company discounts.
The Puerto Rican Coment Company is currently
examining
how much
credit it can extend to AMCO.
In this connection the company is examining whether
credit extended to
AMCO can be insured under the
Foreign Credit Insurance Association. (FCIA insures
80% of export
credit.) If so, the risk to the
Puerto Rican Cement Company would be reduced and
further credit
could be extended.
The Puerto Rican Cement Company has sold
133,000 bags of cement to AMCO.
7. SKEWER/1 said that Mr. Philpotts is aggressive
and
that he is pushing
Puerto Rican cement.
asked SKEWER
/1 if his firm were worried about the amount
Mr. Carter'
of credit
extended to AMCO. SKEWER/1 replied that AMCO
is trying to
help the Puerto Rican Cement Company and
Puerto Rican Cement is
in turn trying to help AMCO.
SKEWER/1
imparted the impression that he has absolute
confidence in his
subordinates. In calling Tomas, SKEWER/1
said to us that he
had gone over the head of his son.
SKEWER/1 was not
aware that AMCO Puerto Rico is a subsidiary
of AMCO Panama. When
apprised of this fact, he said that
this arrangement is
probably for tax purposes.
left the impression
that he considers AMCO as a Puerto Rican
SKEWER/1
company and one worthy
of support. He recalled that he had
previously
given a job to a Trujillo opponens, Fred Imbert,
whom no one else would hire. Mr,
Imbert now has his own
shipping
company and SKEWER/1 suggested that we assess his
operation. He recalled
that Mr. Trujillo had telephoned him
about harboring a criminal.
CKENER/I told Trujillo to mind
his own business as would
SKEWER/1. Mr. Stanulis indiented
that KURARK would not
want to consider Fred Imbert's opera-
tion, given his
family's involvement in the Dominican
Republic.
Throughout the conversation, the picture emerged
of a man who trusts his
subordinates and who would help an
Individual or
fim, particularly Puerto Rican, which is also
trying to help his firm.
SECRET
14-00000
1
:
8. Mr. Allen said that we would assess the
situation carefully, and in the event it should be
determined to proceed, we would advise him. Mr. Allen
informed him
that two New York firms have invested
in AMCO, namely, W. Kies and Company, and Train,
Cabot and Associates. Our
friend is Mr. Train, who,
as he surmised, is the top man in his firm. Mr. Allen
revealed this information to SHENER/1 in the event
that it should be deemed desirable for Mr. Train to
negotiate with the Puerto Rican Cement Company. Con-
versely, in the event of ARCO's failure, it was felt
that SKEWER/1 should know that RUBARK is not comected
with any other participants. SKEWER/1 offered full
cooperation
. He had arranged his schedule to give us
as
much time as necessary. In our presence he received
a telephone call
in which he apologized for cancelling
an appointment in order to accommodate us. It is
considered that, as in his past relations with KUBARK,
SKEWER/1
can be trusted and will help KUBÁRK in any way
can.
Distribution:
orig
Opa file
1 - WUBRINY D file
SKEWER/1 201
chrono
T
SECRET
GALE W. ALLEN
DOCO/SA
14-00000
SECRET
13 January 1965
MEMORANDUM FOR: The Record
SUBJECT:
Project WUBRINY--Antilles Materials Company, Led.,
Discussion by Mr. Edward Stanulis with SKEWER/1.
1. I made initial telephonic contact with SKEWER/1 at approximately
1100 hours on 10 January 1965 and made arrangements for a meeting in my.
hotel room for the following day between the hours of 1600 and 1700 to be
followed by another on Tuesday at a time and place that would be convenient
for SKEWER/1. Later in the day SKEWER/1 informed me that he would be
unable to meet with us on Tuesday as he was leaving by air on the evening
of 11 January for a series of appointments in the States,
2. The meeting with SKEWER/1 was held in my hotel room at 1645
hours on 11 January. I told SKEWER/1 that as he knew, one of KUBARK's
prime information targets in Latin America concerned the activities of
Castro's Cuba and that in this connection some of our people had been
thinking for some time that it would be most useful in pursuing this require-
ment to have entree into shipping interests that were active in Caribbean
waters. SKEWER/I said he thought this idea excellent. I further stated
that these people had heard that SKEWER/1's firm was discussing the possi-
bility of entering into an exclusive Caribbean distributorship contract with
Alvin T. Philpotts, 3r., who is associated with the Antilles Materials
Company, Ltd. S. A. of Panama and Puerto Rico, and asked him if he had
any knowledge of the individual or the negotiations. SKEWER/1 replied
that he did not know of either, but that his son would be familiar with both.
:
3. I asked SKEWER/1 if he would be willing to investigate the situ-
ation discreetly without mentioning any interest on KUBARK's part and at
the same time consider the commercial feasibility of the venture for AMCO.
He agreed..
4. In elaborating on the basic concept, I told SKEWER/1 that if the
proper maritime firm were located (that is, one that may be floundering
now but has commercial viability potential), we would be interested in
placing with the company an individual who possesses the necessary com-
mercial background qualifications and also has the capability of accompli-
shing certain KUBARK requirements. SKEWER/1 reiterated his conviction
that the concept is an excellent one and said he would do all in his power to
SECRET
14-00000
L
SECRET
help KUBARK achieve this objective.
5. I told him that I would appreciate his cooperation in meeting
with two of my friends who are more fully versed in these matters.
He agreed and set the meeting for Monday, 19 January 1965. SKEWER/1
gave me his unlisted private telephone number and suggested that I con-
tact him Monday morning, 19 January 1965, to set time and place for
the meeting. The number is 842-2120.
Distribution:
Orig. --C/DO/SA
✓
ADCDG/CO
Gale W. Allen
1--WUBRINY/OPS
1 WUBRINY/D
SKEWER/1.201 file
1--SA Chroas
SECRET
A. STANULIS
14-00000
SLORES
= : 201
1 February 1965
Case Officer Comment:
The meeting with SKEWER/1 confirmed Mr. Philpotts'
report that his relations with the Puerto Rican Cement
Company are good. It also revealed the terms of the
relationship between the Puerto Rican Cement Company
and AMCO which Mr. Philpotte had not suported in detail
to WUBRINY/2. It is obvious that Mr. Philpotts has
sold himself to certain officials in the Puerto Rican
Cement Company who have the confidence of the Company's
top management. The extent to which Mr. Philpotts may
have conned
other businessmen into extending credit.
and the amount of such credit is a key factor for in-
vestigation by WUBRINY/1 and /2, and Mr. Malia on their
forthcoming trip. It is feared that Mr. Philpotts has
incurred so many debts
that the firing of Mr. Philpotts
and reorganization of AMCO would be prohibitively
expensive.
SECRET
GALE W. ALLEN
DOCO/SA
14-00000
SECRET
1 February 1965
Case Officer Comment:
The meeting with SKEWER/1 confirmed Mr. Philpotts'
report
that his relations
with the Puerto Rican Cement
Company are good
. It also revealed the terms of the
relationship
between the Puerto Rican Cement Company
and AMCO which Mr.
Philpotts had not reported in detail
to WUBRINY/2. It is
obvious that Mr. Philpotts has
sold himself to
certain officials in the Puerto Rican
Cement
Company who have the confidence of the Company's
top management. The extent
to which Mr. Philpotts may
have conned other businessmen into
extending credit
and the amount
of such credit is a key factor for in-
vestigation
by WUBRINY/1 and /2, and Mr. Malia on their
forthcoming
trip. It is feared that Mr. Philpotts has
incurred so many debts that
the firing of Mr. Philpotts
and reorganization
of AMCO would be prohibitively
expensive.
Hale W. Allen
GALE W. ALLEN
DOCO/SA
SECRET
14-00000
14 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Antilles Materials Company, Ltd.
1. Mr. Ed Stanulis telephoned Mr. Allen at
home
from San Juan,
Puerto Fico, on 11 January 1965.
He met with SKEWER/1 as
scheduled at 3 P.M.
was not
familiar with any negotiations between the
SKEWER
/1
Puerto Rican Cement
Company and AMICO but agreed to
Look quietly into the matter.
call
to PR Cement's Sales Manager before he left
He
made a telephone
.
for New York.
SKEWER/1 said that he had such a heavy
schedule on this trip,
requiring his presence in
New York, Chicago, and
Connecticut, that he could not
squeeze in a meeting with
KUBARK representatives. He.
would, however, be glad to meet
with KUBARK represent-
atives in Puerto Rico on 18 January
1965.
would also
enable him to investigate thoroughly the
This delay
status of negotiations with AMCO
.
2. Mr. Stanulis said that he had followed the
previously
agreed
approach to SHEWER/1. He emphasized'
that KUBARK is interested in AMCO
only to the extent
that a feasible commercial
arrangement can be worked
out, so that placement
of an officer in AMCO to work
against Cuba would make sense.
is
not doing too well financially and that the question
He indicated that AMCO
is whether it can be resurrected
on a sound commercial
basis. Mr. Stanulis informed
SKEWER/1 that KUBARK is
not interested in taking
an equity position in AMCO.
3. Mr. Stanulis affirmed unequivocally to Mr.
Allen
his previous assessment of
SKEWER/1, namely that
SKEWER/1 will do anything to help
KUBARK, particularly
against Cuba, Mr. Stanulis will
write a report upon
arrival in Washington on or
about 13 January 1965.
GALE W. ALLEN
Distribution
Orig.
1.
Ops file
Subj. filo
SKEWER/1 201
• chrono
SECRET
The adia
19
14-00000
8-B-C-R-E-T
(When Filled In)
MEMORANDUM FOR: DOCO/SA
ATTENTION
FROM
SUBJECT
2.
: Gale W. Allen
: Deputy Director of Security (Investi-
gations and Operational Support)
: FERRE, Antonio Luis
$450.945
14 A
Reference is made to your memorandum dated 7 January 1964
which requested a Provisional Covert Security Approval to permit Subject,
President,
Puerto Rican Cement Company, to be made witting of Agency interest
in WUBRINY/D in the
event his father, a cleared Agency contact, desires to
discuss with Subject
this interest.
-
2. 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. This confirms a verbal PCSA granted 5 January 1965.
3. Bubjects of Provisional Covert Security Approvals are not to
represent themselves as, nor are they to be represented as, employees
of CIA.
4. 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 sumbitted to this
office.
5. This approval becomes invalid in the event action is not taken
within 90 days of the date of this memorandum.
FOR THE DIRECTOR OF SECURITY: -
R. G. Sparling
веч
Victor R. White
B-X-C-R-E-T
(When Filled In)
GROUP 1
Excluded from Auto-
matic downgrading and
declassification
14-00000
L
SECRET
Subject
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Always handcarry & copy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANE
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
☑ CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY
CHIEF PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY
SUBJECT:
(True name)
Antonio Luis Ferre
CRYPTONTH. PSEUDONT. AKA OR ALIASES
CATE
FROM:
PROJECT
7 January 1964
DOCO/SA
WUBRINY
CI/OA FILE NO.
1 201 FILE NO.
SO FILE NO.
450945
1. TYPE ACTION REQUESTED
PROVISIONAL PROPRIETARY APPROVAL
PROVISIONAL OPERATIONAL APPROVAL
OPERATIONAL APPROVAL
☑ PROVISIONAL COVERT SECURITY APPROVAL
COVERT LUNITY APPROVAL
CONTRACT TYPE A
8. SPECIFIC AREA OF USE
3. FULL DETAILS OF USE
PROPRIETARY APPROVAL
COVERT NAME CHECK
SPECIAL INQUIRY (50 field investigation)
CONTRACT TYPE B
United States-Puerto Rico
Desire PCSA in the event his father, a cleared KUBARK contact, 201-205712,
SO file number 215627,
desires to discuss with him KUBARK interest in
WUBRINY/D.
Subject is President, Puerto Rican Cement Company, born 1934,
Ponce, Puerto
Rico, U.S. citizen. Will seek additional biographic
information.
4. INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
B. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
8. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
7. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBNET.
C. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTERESTI
IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
1. PRO AND GREEN LIST STATUS
PRO 1, ON EQUIVALENT. IN (2) COPIES ATTACHED
PRO 11, OR EQUIVALENT IN (1) COPY ATTACHED
PRO WILL BE FOR ARGE
GREEN LIST ATTACHED, NOT
.. R1 TRACES
NO RECORD
✗WILL FORWARD
NON-DEROGATORY
7. DIVISION TRACES
NO RECORD
WILL FORWARD
KON-DENDGATORY
8. FIELD TRACES
YES'
NO
Yes
NO
☑
DEROGATGAY ATTACHED
DEROGATONY ATTACHED
NO RECORD
NO DEROGATORY INFO.
LIGT DO CHECKED
NOT INITIATED (Explanation)
SIGNATURE UP CASE OFFICER
Gale W, Allan, DOCO/SA
1976 772 181,1848!*
FORM
WILL FORWARD
DEHOGATORY ATTACHID
SIGNIFICANT INFORMATION ATTACHED
EXTENSION SIGNATURE OF BRANCH CHIF
11-61961 Norman G. Swift, C/DOCS/SA
SECRET
14-00000
L
SHIFT
Skewer li
13 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Antilles Materials Company, Ltd.
1. Messrs. Allen and Carter met on 8 January 1965 with Mr.
Edward Stanulis, former COS San Juan, to discuss an approach
to SKEWER/1 for information on subject company. It was agreed
that Mr. Stanulis would go to Puerto Rico on 9 January and
contact SKEWER/1 on the 10th. Hopefully SKEWER/1 could obtain
information on negotiations between Puerto Rican Cement Con-
pany and AMCO in time for a meeting with Messrs Stanulis, Allen,
and Carter on 12 January. Messrs. Allen and Carter would plan
to arrive in San Juan at 10:50 P.M. on 11 January.
.
2. Mr. Stanulis would apprice SKEWER/1 of KUBARK's inter-
est in placing a KUBARK officer in a small shipping and trad
ing company operating in the Caribbean area in order to monitor
Caban activities. SKEWER/1 would be cautioned to keep this.
knowledge confidential. In this connection, Mr. Stanulis said
that SKEWER/1 had proved to be absolutely reliable from the
security point of view. Mr. Stamulis would advise SKEWER/1
that KUBARK is looking at AMCO which is negotiating with the
Puerto Rican Cement Company to be its cement distributor in
the Caribbean area. SKEWER/I would be asked to confirm any
negotiations and the terms involved. His answers would be
given in the cubsequent messing with Mescrs. Stanulis, Allen,
and Carter. Further discussion with SKEWER/1 would be condi-
tioned on his answers. In any case KUBARK representatives
would ascertain his views on the validity of AMCO's commercial
concept and on any possibility for commercial collaboration
between PR Cement and AMCO.
3. Mr. Scarulic on 10 January 1965 telepho Mr. Allen
at home to report that he has a moeting scheduled with SKEWER/1
at 3 P.M. on il
SKEWER/1 is leaving the night of
11 January for New Yore he will remain through part of
15 January. Mr. Stanulis will try to got a flight out of
Puerto Rico for New York, so that a mosting may be drung
for Monors. Sulle, Allen, and Carter with SKEWER/1 in. "
York. Mr. Stanelis till call Mr. Allen after his mooting with
SKEWER/1. Mr. Stanulis is staying at the Hotel Da Vinci, Room 81.
SEGRET
14-00000
L
SKEWER/1 will be staying in New York at the Hotel Savoy Plaza.
Mr. Allen immediately telephoned Mr. Carter, 941-2802, and
advised him of the change in plans.
Walle
DOCO/SA:GWA:jev (13 Jan. 1965)
Distribution:
-
Subject
1 - WUBRINY Ops
-
- SA Chrono
SKEWER/1
Gale W. Allen
DOCO/SA
14-00000
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
Always handcarry 1 copy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE CLANE
CT OPERATIONAL APPROVAL AND SUPPORT DIVISION
✗CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY
CHIEF PERSONNEL SECURITY DIVISION. OFFICE CF SECURITY
SUBJECT:
(True name) Luis Albert Ferre
CRYPTONYM. PSEUDONYM, AKA OR ALIASES
PATC
FROM:
PROJECT
Subjest
5 January 1865
DOCO/SA
NUBADAY
[01/04 FILE ---32943
A 201 FILE NO.
201-205712
PROVISIONAL OPERATIONAL APPROVAL
OPERATIONAL APPROVAL
☑ PROVISIONAL COVERT SECURITY APPROVAL 8 Dec. 1954
✗ COVERT SECURITY APPROVAL
CONTRACT TYPE A
2. SPECIFIC AREA OF USE
PROPRIETARY APPROVAL
COVERT NAME CHECK
1. TYPE ACTION REQUESTED
PROVISIONAL PROPRIETARY APPROVAL
SPECIAL INDY (50 field investigation)
CONTRACT TYPE B
United States
-
Puerto Rico
3. FULL DETAILS OF USE
The Puerto Rican Cement Company is interested in having WUBRINY D as
its overt distributor in the Caribbean area. Desire to brief Subject
on KUBARK objectives in WUBRINY D and propose long term commercial.
collaboration of mutual advantage. One of the KUBAPK officers doing
the briefing will be the new manager of WUBRINY D and continuing contact:
with Subject. Previously investigated
4. INVESTIGATION AND COVER
A. U.3. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
YES
✓ NO
a. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE. IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTEREST?
IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
YES
NO
5. PRO AND GREEN LIST STATUS
PRO. 1. OR EQUIVALENT. IN (2) COPIES ATTACHED
PRO 1 OR EQUIVALENT IN (1) COPY ATTACHED
PRO I WILL BE FORWARDED
GREEN LIST ATTACKED. NO: 100951.
". RI TRACES
NO RECORD
WELL FORWARD
NON DEAC STORY
CERCOATORY ATTACHED
7. DIVISION TRACES
(NO RECORD
WILL PORWARD
NON DEROGATORY
8. FIELD TRACES
BEROGATOST ATTACHED
NO RECOND
NO DENOGATORY INFO.
LIST SOURCES CHECKED
NOT INITIATED (Kuplanatian)
SIGNATURE OF CASE OFFICEN
Gala W. Allan, DOCO/SA
FORM
772.18
PREVIOUS
EXTENSION
WILL FORWARD
DEROGATORY ATTACHED
SIGNIFICANT INFORMATION ATTACHED
SIGNATURE OF BRANCH CHIEF
11-61951 Norman G. Swift, C/DOCO/SA
SECRET
14-00000
SEGRET
5 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT: Luis Albert Ferra (201-205712)
1. WH/2/Dominican Republic holds Subject's file
which has been loaned to DO/SA. Mr. Allen on 5 January
1965 telephoned the DR Desk Officer, Mr. David McGrath,
and explained that DO/SA would like to make Subject wit-
ting of KUBARK interest in WUBRINY D. Mr. McGrath said
that the Desk is not now using Subject and that it has
no objection to DO/SA briefing Subject. He asked that
a memorandum covering the contact be prepared for inclu-
sion in the Subject's file.
2. Mr. Allen on 5 January 1965 informed DO/Security
that DO/SA desires to make Subject witting of KUBARK
interest in WUBRINY D. A PCSA had previously been granted
on 8 December 1964 with the understanding that a CSA can
be quickly obtained because of the existing O/A on him.
DO/Security said that necessary action for a CSA would
be undertaken at once and that he foresees no problem.
.
Gale W. Allen
GWA: jev
Distribution:
✓ - Subject file.
- WUBRINY Opa
- WUBRINY D
SA Chrono
LP 1
Exclated hom silamalle
SECRET
•
14-00000
L
9 December 1964
MEMORANDUM FOR THE RECORD
SUBJECT: Luis Albert FERRE
DO/Security informed Mr. Allen on 8 December 1964 that a PCSA
has been granted on Subject. Subject's Office of Security file number
is 215627. DO/Security further advised that if Subject has to be
made witting of Agency interest in WUBRINY D, then a CSA can be
quickly obtained because an OA was previously issued on Subject.
The Allen
Gale W. Allen
GWA/80
Distribution:
-
Subj file
1 - WUB ops
SA chrono
SECRET
MAY 14
1
14-00000
ΤΟ
SENDER WILL CHECK CLAS ICATION TOP AND BOTTOM
UNCLASSIFIED
CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
SEOPET
NAME AND ADDRESS
DATE
INITIALS
1 DO/SA, Mr. Gale ALLEN
• Rm 532-F 1750 PA AVE.
Rin
ACTION
APPROVAL
COMMENT
CONCURRENCE
PREPARE REPLY
RECOMMENDATION
DIRECT REPLY
DISPATCH
FILE
RETURN
SIGNATURE
✗ INFORMATION
1X pes your phone reques
Remarks:
Mr. ALLEN: Subject has two sons per Security's
record:
Antonio Luis F..... born 1934, Ponce
Resario J. F...... born 1938, Ponce
Pls let me know if I should conduct traces.
Thank you
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND PHONE NO.
Anna PANOR, DO/HS.
UNCLASSIFIED
237 Use previous editions
5 E 46 HQS Bldg.
DATE
CONFIDENTIAL
Dec.64
SECRET
(40)
8. GOVERNMENT PRINTING OFFICE 1941 0-587282
14-00000
KEMORANTAM PUB: 4/30/CA
SECRET
26 August 1966
ATTENTION
. Fr. Movers Hunt
SUBJECT
REFERENCE
1 Trans reply - Luis FERRE
1/ A/DC/CA Macorandum dated 7 August 196
Traces have been completed on
Luis Alberte FEPRE Aguayo, 201-205712
AKA: Luis A. FERREK; Luis Albert FEAS
17 February 19th, Ponce, Punto Rise
0.3.A., formerly, Puerto Rico
POB
'
1
$
Senator and Industrialles
Reina More Street, No. 2, Ponos, Puerto Rico
Subject, a wealthy member of the Puerto Rican Legislature,
heads the Republican (Statehood) Party, and is a stockholder
in 1 Tiempo, Inc., located at 76 Fifth Avenue, New York,
N. Y. Chief, D Division desires background information
on Subject.
RID Files, the Office of Security, CI/UA, and WH/2/DB had a
record of Subject. The 20 file is held by WH/2/DR on permanent charge.
CI/OA maintains a file on Subject which was reviewed and the results are
forwarded herewith, in a separate envelope, an Attachment No. 1.
Included in Attachment 1. is operational and investigative information -
from the office of Becurity and the 201 file. Attachment No. 2 is &
biographic data sheet forwarded by the Office of Security.
following biographic information is from the 20 file:
Revsical Descriptions 5 ft., inches tall; weight = 255;
slender build; light complexion with brown hair and eyes.
oval-shaped face with a scar on the left check bome.
Educations Public schools, Ponce, Puerto Rico; the Morristown
School, Morriston, New Jersey; Massachusetts Institute of
Technology, B.3. and K.S. Degrees.
Languages English, Spanish, and French,
G
*}
Family Background, Married to Lorencita (nes Racires de
Arellano) FERRE, born 9 July 1905, San German, Puerto Rico and
she is a U. S. citizen. There are wo children who also are
SECRET
14-00000
SECRET
W. 8. citizens. Subject has four brothere and one sister (500 A 2).
He is Vice President of von Porro industries, which comprise the following
group
Ponce Cement Corporation,
Puerto Rico Iron Works, Panas, P. R.
R.
Puerto Rico Glass Corporation, San Juan, P.
Puerto Rico Clay Corporation, San Juan, P. R.
Fabrica Nacional Vidrio, Haiqualis, Venerusia
Cementos Nacionales, Santiago de Jube (present status unknown
Pence Products, Incorporated, Miami, Florida
Bubject is the Director of the Bank of Ponce. Capital holdings of Ferr
Industries had been estimated at over $1,000,000.00 in 1960 and Subject's
personal earnings at approximately $50,000.00 per year. Subject has
spiston articles ons *Industrial Democracy," "American Citizenship,"
"Omment Plants," and "Suger Alls." He is a member of the Lions Club
and the American Society of Mechanical Engineers.
Anna Panor
DO/13
Attachments:
1. Envelope
Bie Date Sheet (Not att'd/DO/HS Chrono capy is a thermofax and
will not reproduce, sorry)
Distributions
Orig. w/atte.
A/00/CA
Q/00/1
DO/ES Chrone.
SECRET
14-00000
Attachment to DO/HS Memorandum
dated 26 August 1964
DECRET
SECRET
Attachment No. 1 to
DO/HS Memorandum dated
26 August 1944
Operational and
Information
1. Subject was mentioned in two KAPOK Dispatches by
the Chief of Station, San Juan, Puerto Rico, as a possible
candidate through whom leads to persons in the Dominican
Republic could be developed and targeted against the intel-
ligence service and the ruling circles there. In HPSA-1223
and HPSA-941, both dated 11 September 1956, Subject is
mentioned as a good person for the beginning of covert opera-
tions in the Dominican Republic because he was well known
and considered discreet by those who know him. Becuase of
his businesses in the U.S. and the Caribbean area, Subject
had many persons working for him over a period of years who
owed him some allegiance. Subject's companies did much
business in the Dominican Republic. SEEDADILE, the Station's
contact, was instructed to approach him indirectly through
a cut-out who was Angel FONSECA Jiminez, a personalffriend of
SKEDADILE, a member of the Puerto Rican legislature, a senior
member of the Republican (Statehood) Party, and very close
to subject.
Information in Subject's PRQ II revealed that he
was assigned the cryptonym SKEWER/1. The came officer wan
introduced to Subject by one Francisco. A. LOPEZ Dominguez,
the U.8. Collector of Customs-in-Charge in Puerto Rico on
a strictly social basis in March 1950 (this was to be
Subject's cover, and there was no monetary` remuneration).
Since Subject was considered a loyal U.S. citizen, he was
made witting of KUBARK's interest in persons in the Dominican
Republie she sight lead to the target. He accepted to mauint
SUBARK in this endeavor enthusiatically. Although it was
known that Subject once served as an honorary Vice Consul
for Sweden, a common practice for prominent businessmen in
Latin America, he was not known to have any connections with.
a foreign intelligence service. His value to KUBARE lay in
bie personal knowledge of persons and facts tu the Dominican
(Republic, particularly individuals who travelled there for
legal reasons, as well as his mooial and political status,
The case officer described Subject as "intelligent,". "well
educated," and "a political leader whose real strength ia
in his being an enlightened capitalist." Because he was
(and in) so prominent, and could not withstand too much
weakening of his position, he should not be used "directly"
in any operation (in the opinion of the case officer whe
wrote the PRQ evaluation),
14-00000
T
Attachment No. 1 10
DO/HS Memorandum cated
26 August 1966
3. According to information in C-82943 (CI/OA File),
VH/3/DRA requested a POA on 4 May 1960 for permission to
allow the use of Subject to "provide useful information on,
or through witting or unwitting employees, courier access
to the Dominican Republic.” Results of Green List No. 100081
dated 4 May 1960 were "no pertinent identifiable informativaª
17 May 1960, and a field trace reply of that date was
'ne derogatory traces." The POA was granted 31 May 1960 and
Oon 11 September 1960. These clearance were car-
colled on 31 and 34 March 1961, respectively, in notices to
CI/QA by V8/3/IRAH. Reasons for those cancellations wore
get given. On 28 August 1961, WH/4/Cuba_requested a reis
statement of the OA, for use as an informant. The request
was granted by CI/OA on 11 September 1961,
An investigation report by the Office of Security
in 1960 was not unfavorable. It did make reference to infor
Nation in an FBI report dated 19 May 1960, in Washington, D.C.,
which also appeared in the Subject's 201 filo. This report
contained the following information:
In 1951, a leader of the Statehood Party, Subject
attacked compulsory military service for Puerto Rico,
calling it taxation without representation. In
1958, however, he was one of the Statehood Party
leaders who made public statements of their pride
in their U.B. citizenship, their desire to live
permanently under the U.8, flag, and their recom
mendation that pardon and clemency be granted in
meritorius cases of persons accused in connection.
with the mạionalist Revolt in 195.
In 1952, Subject reportedly offered a job to
Elizer Curet. Cuevas, Communist Party member in
Puerto Rico (source not specified);
The FBI received information (source not specified)
in 1982 and 1953 that Subject received mil from
one Juan Antonio Corretjer, a former member of the
Puerto Rican Nationalist Party.
F
14-00000
Attachment go. I to
DQ/H8 Memorandum datee
26 August 1964
so
At the request of the Justice Department, the
FBI conducted an inquiry, under the Anti-trust Lase
the U.8., into the cement industry in San Juan,
Puerto Rico during December 1958. At. Industrialist
and financier, Bubject reportedly controlled the
cement industry in Puerto Rice.. The Antitrust
Division Files of the Department of Justice contain
the results of the inquiry,
The Chief of Station, San Juan, Puerto Rico,
according to HPA-1969 dated 4 January 1964, met with
Subject in Pence on December 1963. At this time,
Subject told the Chief of Station that he was considering
the construction of two sizable plants (cement and glass)
in the Dominican Republic "as awans of augmenting official
sqsistance through private enterprise." Subject felt that
it was "imperative for all free nations of the Hemisphere
to do all in their power to help the Dominican Republic
becoms a true Democracy and deny it to the Communista.
this vital task, private capital must also participate
Betively." This is the conviction that prompted Subject
to consider building the plants.
la
●According
WH/3/DRAM,
tional
a memorandum to CI/OA dated 37 May 1960, from
inquiry had no effect on its proposed opera-
One document in the 201, UPGA-12398 dated 7 November
1963, reveals That Bubject was a member of a group of intia
Americans who notionally subsidized AKSCROLL (probably an
asset of mA/SA). JUAN 0404 (IN 33997), 7 December 1961, one
of a number of cables in Bubject's 201 file, indicates that
Subject took intense interest in Cuban affairs and vas more
than willing to obtain information on Cuban elements,
According to a document in Subject's 201, the
Central Cover Staff had a record, Page 2128 dated 11 Kay 1960
in their File #5-3 in connection with WH/3/DRAH'e POA/QA, but
had no active or direct interest in Subject.
CRET
14-00000
PRIOR TO FILING
SECRET
MEN
ROUTING AND RECORD SHEET
INE
TO: ACTION BRANCH
1. Fill in Sect. 2. on back. Detach back
flap
2. Destro
steet, unless it
records significant action taken or
comments requiring preservation.
FROM:
, an
RID/
If file no. and title shown are not
proper, insert proper file no. below
and forward document to RID/AN.
PROPER FILE NO.
ΤΟ
C/WH/6
C/W4/16/Pe
BI
CRL
0
7.
9.
10.
11.
12.
13.
14
15,
10.
17.
RID/FI
7
TO: ALL ADDRESSEES
FILL IN SECTION 1 ON BACK IF APPROPRIATE
COMMENTS
ROOM
NO.
DATE
RECEIVED FORWARDED
OFFICER'S
INITIALS
TRACE
REQUEST
BAYS MICROFILMED
14 JAN 1964
on chrome detached
610a
USE PREVIOUS
ABSTRACT
INDER
Я.
e)
Any inter value.
FILE TITLE
| PILE NUMBRA (PRIMARY CODRI
201-205712
DOCUMENT DATE
4 Jan 64
DOCUMENT NUMBER
HPSA 01969
SECRET
C
(40)
14-00000
--
DISPATCH
TO
Chief, WHD
BFC
CLASSIFICATION
S-B-C-R-E-T
PROCESSING ACTION
ARKED FOR ARDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJECT
Chief of Station, Santo Domingo
Chief of Station, San Juan
Meeting with SKEWER-1
ACTION REQUIRED - REFERENCES
Action:
1.
Information
MICROFILES
COS met with SKEWER-1 in Ponce, P. R. on 26 December 1963.
2. During general conversation, SKEWER-1 said he was consider-
ing the construction of two sizeable plants (cement and glass) in
the Dominican Republic as a means of augmenting official assistance
through private enterprise and asked COS's opinion of the venture.
COS responded that this was personal decision for SKEWER-1 to make.
3. SKEWER-1 said he felt that it was imperative for all free
nations of the Hemisphere to do all in their power to help the
* Dominican Republic become a true democracy and to deny it to the
Communists. In this vital task, he added, private capital must
also participate, actively. This personal conviction, he said, is
what has prompted him to consider building the cement and glass
plants.
3. SKEWER-1 said that he believed the present GODR was
democratically-oriented and would do a good job in the interval
between the Junta reign and elections for a successor government.
He also praised the selection or Donald REID Cabral to succeed
DE LOS SANTOS.
Melvin K.
Lamiary
Melvin K. LAMIAUX
Distribution:
© Chief, WHD
-
COS, Santo Domingo.
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
201-205712
HPSA-1969
CLASSIFICATION
S-E-C-R-E-T
DATE
4 January 1964
HOSTILE HUMBER
14-00000
轉
JACQUES FRINDIVILLE sp jä
WH/L/DRAH
2065
..\
UNIT:
EXT
DATE:
19 SEPTEMBER 1961
1716
TO'
SAN JUAN
CLASSIFIED MESSAGE
SECRET
201-205719
ROUTING
1
2
3
5
A
6
FROM, DIRECTOR
CONF
BELL 10
INFO 1
WH 5, S/C 2
19 SEP 61 22 46%
SIO CEN
DEFERRED
☑ ROUTINE
OUT98467
TO
JUAN
INFO
CITE DIR
12786
HRT: DIR
12785 (OUTOUT98466)*
IDEN LUIS ALBERT FERRI
OF MESSAGE
"Uable Secretariat please supply ref.
SORSPINATING Officeas
gida
DAVIS AVA
EAVING O
UTHENTIC
REPRODUÇÃO
OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
Copy Ng.
14-00000
ORIG
UNIT 1
JACQUES PRINDIVILIE:pj₁
WH/4/DR&H
EXT
1
2065
1715
DATE:
19 SEPTEMBER 1961
TO
SAN JUAN
FROM
DIRECTOR
CONF.
BELL 10
INFO
WH 5, S/C 2
TO
JUAN
INFO
CLASSIFIED MESSAGE
SECRET
GRANTED IDEN ASSIGNED CRYPTO SKIMMER-1.
MESSAGE
1
2
201-205-7.12
ROUTING
4
5
3
6
19 SEP 61 22 45z
SIG CEN
DEFERRED
ROUTINE
.C/S COMMENT: *DISSEMINATION APPLICABLE TO JMZIP CABLES.
R.w. but
J. c. XING, 0/125
BOLEASING OFFICE
OUT98466
CITE DIR
12785
AUTHENTICATING ON
REPRODUCTION) BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy Na.
14-00000
SECRET
(When Filled In)
MEMORANDUM FOR: Chief, WH/4 - A. Amori
204 205 2
No. C-82943
Operational Approval is hereby granted in the case of (Luis Albert FERRE
for the purpose specified in your request
dated.
12 Aug 1961
granted for use of Subject as set forth in PRQ Part II.
SEP 1242 PM 61
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI 10-5 and FR 10-215.
C, Jr.
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
Date:
11 Sept 1961
Distribution:
Orig. to Addressee
1 to Files
FORM NO. 124 COOLATE PREVIOUS DEITIQUE,
1 JUN 06
SECRET
14-00000
SECRET
MEMORANDUM TO: CI/CA
Attention: Mr. Drew Kohler
FROM ↑ WE/L/TI-OI
BUBJECT
10-82493
1. Attached for your retention is a complted copy of the
FRQ Part II on Subject case. It is requested that a full Operational
Approval be processed on the Subject.
2. Subject has not yet been assigned a cryptonyn. Your office
be advised immediately of any further acidon on this matter.
Joseph 8. Piccolo
WR/AFFI/Haiti–PR
14-00000
ΤΟ
INFO
DISPATCH
Chief of Station, San Juan
CLASSIFICATION
SECRET
LESSING
MARKED FOR INCERING
NO INDEXING REQUIRED
ONLY QUALIFIED DES
CAN LOVE INDEXING
FROM
SUBJECT
Chief, Restern Hemisphere Division
SKEWER-1 Clarification of Operational Status
ACTION REQUIRED REFERENCES
: ACTION: As appropriate, per paragraphs two and three.
REF: HPSA-1955 (RYBAT) (27 September 1963)
MICROFILM
1. A full Operational Approval was issued on 11 September 1961
for use of SKEWER_1 as set forth in the PRQ Part II submitted
to
lead-
quarters with JU-232 (18 July 1961). Notification of issuance
of the
OA was given the Station in DIR 12785 and DIR
12786.
2. If the Station judges that the above-cited PRQ Part II no
longer obtains as to Subject's actual current operational status and
use (Headquarters' file on Subject shows that it does not: e.g., his
funding of a Station JMWAVE' operation), an up-to-date PRQ
Part II
should be submitted in order to amend the QA issued in September 1961.
I
3. The Station should be guided by the provisions of CSI-F-50-17
with respect to keeping Headquarters informed of current operational
contact with and use of Subject.
Distribution:
-
COB, San Juan
END OF DISPATCH
CROSS REFERENCE TO
(802-205712)
ROUT CIT
RID/AN
TED/MES
ཆར
WH/C/PR
1.43
PREVIOUS EDITION
DISPATCH SYMBOL AND NUMBER
Les Co-140? .
OFFICE
CLASSIFICATION
SECRET
WH/6/DR PR
DEFICE SYMBOL
¢/M1/6/DIA.PR]
DATE
DATE
201-205712
NOV 1963
31 October 1963
HOS FILE NUMBER
201-205712
ORIGINATING.
C. R. LANUALTI
COORDINATING
ja
DATE
G/WILD
11 Nov 6, 3
(40)
ICER'S NAME
RENTA
EXT.
4524
HELLANINA
Ginaf & vinHATUTE
G. KING
Hhvers
DISPATCH
1
14-00000
578
DATE
'
2 AUG 61
TO
' DIRECTOR
CLASSIFIED MESSAGE
SECRET
1
2
3
201-
ROUTING
5
6
FROM ! SAN JUAN
ACTION,
BELL 10
INFO
'
COP, ADDP/A, CA 2, CA/EAG, CA/PRG, CA/PROP, CI/IC 2,
FI, FI/INT 2, IOD 4, WH 5, S/C 2
PRITY DIR INFO TRUJ CITE JUAN 0240
DYVOUR 4
MEETING 1 AUG WITH LUIS FERRE PRODUCED FOLL:
AUG.3 0106Z 51
ROUTINE
IN 47500
TDCS-3/482,637
Couded
A. FERRE HAD CONVERSATION 25 JULY WITH FRANK CHAVEZ AFL-CIO
LEADER IN PUERTO RICO: CHAVEZ PROPOSED FERRE GO DOM REP ACT AS.
CATALYST BETWEEN CONFLICTING FORCES AND USHER IN DEMOCRATIC GOVERNMENT
1
ARGUED THAT MAN FERRE'S STATURE COULD SERVE IN PLACE OAS COMMISSION.
FERRE FAVORABLY INCLINED IN PRINCIPLE. FERRE IN CONTACT CARLOS
CHARDON, WELL KNOWN PUERTO RICAN AGRONOMIST WHO NOW IN DOMREP AT
· INVITATION BALAGUER CONNECTION AGRARIAN REFORMS. CHARDON FAVORS.
IDEA FERRE MEDIATION. (COMMENT: FERRE REQUESTED NOTHING; YAUGER
VOLUNTERRED NOTHING. FÖR HQS INFO YAUGER EXPECTS TALK NEXT WITH:
FERRE 8 AUG).
B. CHAVEZ HAD JUST RETURNED FROM SEEING ARTURO ESPIALLAT
IN CANADA. AS LONG TIME FRIEND ESPIALLAT, CHAVEZ CLAIMS CREDIT
FOR GETTING RAMFIS TRUJILLO RELEASE ESPAI LAT. CHAVEZ ALSO FRIENDLY
WITH RAMFIS WHO, ACCORDING CHAVEZ FAVORS DEMOCRATIZATION DOMREP
PUT
דיי
"
WANTS LEAVE COUNTRY, LIQUIDATING FAMILY ASSETS AT TEN CENTS
ON THE DOLLAR. ASSETS IN DOMREP ESTIMATED AT 800 MILLION DOLLARS..
TERRE COMMENTED THAT IN LONG RUN IT WOULD BE CHEAPER FOR DOMINICANS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Haita 1015. ubi fübda támad, B. 1.
Copy No.
14-00000
CLASSIFIED MESSAGE
JUAN 0240
$7500
PAGE
SECRET
RID THEMSELVES TRUJILLOS BY PAYING, SAY, FIVE CENTS ON DOLLAR RATHER'
THAN
SUFFER CONSEQUENCES CIVIL WAR.
CHAVEZ SAYS HECTOR TRUJILLO
ALSO WANTS OUT BUT PETAN WANTS CONTINUE DYNASTY. CHAVEZ SAYS
RAMFIS HAS SOLID BACKING AIR FORCE WHICH IS REAL STRENGTH ARMED
FORCES.
corded
C. FERRE HAD BEEN APPROACHED BY OSVALDO T GRIMALDI AND JOSE
ANTONIO SALCEDO AS LEADERS IN PUERTO RICO OF PRD WHO ASKED MONEY
FOR MEDICINES CLOTHING ETC. FERRE STALLED BUT IS INCLINED GIVE
SOMETHING TO KEEP ON GOOD SIDE ANY ANTI COMMUNIST GROUP.
END OF MESSAGE
SECRET
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED
14-00000
SECRET
PERSONAL RECORD QUESTIONNAIRE
OPERATIONAL INFORMATION
PART 11
-
INSTRUCTIONS TO CASE OFFICER
PRO NO.
DISPATCH NO.
JU-232
1. This form must be filled in by the case officer or
formation. It is not to be shown to the subject.
appropriate authority on the basis of the best available in.
2. Normally, headquarters will be unable to issue an approval unless requester furnishes answers to all questions
in PR parts I and II. However, in an emergency
provisional approval may be obtained by complying with the ap-
plicable provisions of FR 10-215. paragraphs 60,
8, 12b and 17d. Thereafter the usual method to document or com.
plete the case must be followed as not forth in FR
10-215.
3. Three (3) completed copies of PRQ part I (including copy in subject's handwriting, if possible) and two (2) com-
pleted copies of this form must be sent to headquarters as soon as
possible.
4. Data acquired later must be sent to headquarters in PRU format in two (2) copies.
3. Fill in all items, if information obtainable. If item not applicable write "NA." If additional space required
for item, use reverse side of page keyed to
appropriate item number.
".
CRYPTONYM
SECTION 1
".
SKEWER/1
2. PSEUDONYM
CONTACT AND DEVELOPMENT
INDICATE HOW. WHEN, WHERE, WHY, AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
Case Officer first met Subject through the aid of Francisco A. LOPEZ Dominguez
who, as U.S. Colector of Customs in charge, is witting of CO's true status. LOPEZ
arranged a lunch for three at the Zipperlie Restaurant. There were two purpose:
to meet Subject as part of SKIPPER's general requirement to know outstanding figures,
and to pave the way for contact in accordance with the POA that already had been re-
quested.
The initial meeting was in March 1960; the POA was received on 24 June
1960 in JW-45.
2. INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF SO, INDICATE TO WHOM..
Ies to any senior officer (Subject is 57 years old)
-
LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE NAMES BY WHICH THEY HAVE
BEEN KNOWN.
Hone
FORM NO.
1 NOV 1050 REPLACES FORM 51-954
WHICH MAY BE USED.
(4.80)
SECRET
14-00000
L
SECRET
SECTION 11
MOTIVATION AND CONTROL
1. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not use stock comment such as "anti-
communist.")
Subject is a genuine loyal American citizen. His citizenship, his
schooling (Morristown School, Morristown, New Jersey; Massachusetts Institute
of Technology), his position as head of the large industrial complex which
operates both in Puerto Rico and in the continental United States, and his out-
standing political status combine to motivate him to support the United States.
8. INDICATE WHAT CONTROL. IF ANY, EXISTS OVER THE SUBJECT. (If no control, or if there is a lack of real control
explain.)
No control other than the suasion of patriotism.
i
SECTION 111
COVER
COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
Social cover.
Case Officer's cover makes acquaintanceship entirely plausible.
12. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.
His business and social positions.
3. INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (Will work) (10 working).
Witting.
SECTION IV
INTELLIGENCE CONNECTIONS AND TRAINING
1. EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT
SUCH CONNECTION IS
KNOWN OVERTLY.
No known such connection.
3. LIST OTHER INDIVIDUALS (Agents, relatives, friends) WHO KNOW OF BURJECT'S PRESENT INTELLIGENCE ACTIVITIES.
F. A. LOPEZ Dominguez (see Section Il) to the extent only of having effected the
introduction.
8. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS.
None
SECTION V
"
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWET SUBJECT WOULD BE MOST LIKELY TO COLLANGRATE WITH BECAUSE OF HIS IDEOLOGY OR PAST
ASSOCIATIONS. EXPLAIN.
Such collaboration is in the realm of theoretical possibility. Only known con-
nection with a foreign government is that he has served asan honorary vice consul
for Sweden, a common practice of Latin American business mea.
SECRET
14-00000
SECRET
SECTION VI
OPERAT! ORAL USE - CONTACT
1. IF SUBJECT HAS BEEN USED OR CONTACTED BE FOR".. INDICATE ACTIVITY IN WHICH HE WAS ENGAGED AND THE TYPE OF INFOR
*
MATION HE HAS FURNISHED.
No previous use known.
2. INDICATE HOW AND FROM WHOM SUBJECT OBTAINS INFORMATION.
From his business and social positions. That is, his normal business and social
contacts supply him with his information.
3. INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATION HE FURNISHES.
Subject is witting.
1
4. DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES.
· Subject's value lies in his personal knowledge of persons and facts in the target
country, and his access to persons having legal reasons to travel to that country.
Also, through him access can be had to local persons who may be in a position to
be useful wittingly or unwittingly.
-
5. DETAIL SULJECT'S PROPOSED PP PM TYPE USE OR DUTIES.
See Para 4 immediately above.
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL UNE
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT;
ΝΑ
B. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN ODYONE AGENCY,:
NA
SECTION VIII
AGENCY RELATIONSHIP WITH SUBJECT
1. EXPLAIN NATURE OF SENCY RELATIONSHIP WITH SUBJECT, TRAINS, OPPOSITE NUMBER: REMUNERATION, IF ANYI AGENCY
PERSONNEL KNOWN TO sea,
So far as is known, the Case Officer is the only Agency person known to Subject.
The relationship is social - on a witting basis. No remuneration is involvød.
SECRET
14-00000
SECTION IX
SECRET
QUALIFICATIONS FOR OTHER OPERATIONS
1. INDICATE SPECIAL ABILITIES. TALENTS, OR QUALIFICATIONS
FOR OTHER OPERATIONS.
Subit ICH COULD CONCEVAPLY BE OF VALUE
Although Subject is an intelligent, well-educated person, he should not be used
directly in operations. His value is as described in Section VI4. Furthermore,
his political position prohibits involvement in operations.
SECTION X
COMMITMENTS
1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY, INDICATE THE WEEKLY AMOUNT. IF PAYMENT TO BE MADE IN EXCHANGE
COMMODITIES. SUBSIDY OR OTHER METHOD. SPECIFY AND GIVE DETAILS.
NA
2. EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (Example: Commitments regarding evacuation
of subject and family.)
NA
SECTION-XI
CE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH
SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS.
INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
As an outstanding public figure, knowledge about Subject is general and all "Who's
Who" write-ups contain long articles about him.
INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP.
PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY OBTAINED.
POA
4. DATE APPROVAL OBTAINED
5. EVALUATE SUBJECT'S CHARACTER, RELIABILITY AND SECURITY, CITING EVIDENCE WHERE POSSIBLE.
In addition to Section II.1, although a leader in politics, Subject's real strength
is in his being an enlightened capitalist. One Who's Who description says "pioneer
in the job of humanizing industry". Is a Catholic lay leader. Has held various
public service positions, e.g., Lions Club, Chamber of Commerce, Council of the
Boy Scouts, honorary secretary of MIT; philanthropist; etc.
8. EXPLAIN ANY SITUATION OR INDISCRETION IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A
CE/OPERATIONAL SECURITY VIEWPOINT.
None known
OECTION ALL
SUBJECT'S PERSONAL HADITS
1. USE OF LIQUOR, DRUGS: GAMELING, PARAMOURS,
With Case Officer, Subject has been most sparing in use of liquor; as a political
publio figure any personal weaknesses would have been well aired.
SECRET
14-00000
SECTION XIII
SECRET
AVOCATIONAL INTERESTS
1. INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS, MUSIC. ETC.
Plays the piano well.
SECTION XIV
GENERAL
1. INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE
EXPLAIN.
OF A COUNTRY OR REGION, OTHER THAN HIS OWN.
Subject's English is excellent but he probably would be noted as having been raised
4 other than in the continental United States.
Information is lacking as to his
foreign language abilities, and such information has not been sought
in view
of
the non-operational nature of his connection with the
Agency.
2. INDICATE WHETHER INFORMATION IN PRO PARTS I AND 11 WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES,
☐ CORRESPONDENCE OR OTHER MEANS.
Except for such factual data as place of schooling, Subject is such a prominent
public figure that general information about him is public
knowledge.
3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN. (Also
se para. 43b, supra)
NA
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
1. GIVE PULL DETAILS I.E, RECOGNITION SIGNALS, S/W WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD INDIVIDUAL
MAKING CONTACT USE
If contact with Subject were to be made other than through the Case Officer, the
newly-contacting Officer should exhibit documentary evidence
of his Agency con-
nection and a reasonable explanation of why the introduction is not
made by the
Case Officer._
SECTION XVI
MISCELLANEOUS OPERATIONAL DATA AND REMARKS
See Section IX 1.
SIGNATURE OF APPROPRIATE SENIOR OFFICER
DATE
18 July 1961
SECRET
:
14-00000
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION-
INSTRUCTIONS: 1. Write clearly.
2. Answer all questions. If question is not applicable, write "NA"
3. Attach blank pages, if additional space is needed.
● SECTION I
1. NAME (First)
هنما
GENERAL PERSONAL AND PHYSICAL DATA
(Middle)
Albart
(Last)
HARRE
SKEWER-I
PRO NO.
DISPATCH NO.
(Neo)
i
2. NAMF IN NATIVE LANGUAGE OR SCRIPT
3. NAME AT BIRTH (If different then Ites 1.)
4. ALIASES, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
8. DATE OF BIRTH
17 February 1904
7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)
6. PLACE OF BIRTH
Fonce, uerto Rico
Very well-known in community; of high moral character,
8. COURT RECORD (Court, date, arrests, charges, punishmenta, sentences, acquitale)
None
SEX
☑
M
gh. COLOR OF HAIR
Brown
DESCRIPTION (Use American standards of measurementa, 17 ible)
80. APPARENT AGE ed. HEIGHT
50
1. COLOR OF EYES
Brown
7. COMPLEXION
i.ht
WEIGHT
>
1#.
159
TEETH
Good
k. EVILO
Slander
9. FACE (Shape)
Ovel
☑1. POSTURE
Kreat
SCARS AND MARKS DR OTHER DISTINGUISHING FEATURES
Soar on left cheek bo:
SR. GENERAL APPEARANCE
O. PROMINENT PEATURES
OP. OTHER IDENTIFYING FEATURES.
FORM
ATTACH SAMPLES OF SIGNATURE AND HANDWRITING: ALMO BATED PHOTOGRAPH AND FINGERPRINTS, IF OBTAINABLE
1050 ME PREVIDUS SUITIONS,
(4.80)
14-00000
SECTION 11
CITIZENSHIP
1. PRESENT CITIZENSHIP 2. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Item 1. )
6
12
t on ant or sub-ton ant)
3. PRESENT. RESIDENCE (Indicate as omer.
..
4. PERMANENT ADDRESS (If different than Item 3.)
D
5. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
". TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
.
Europe, Venezuela, Cubu.
SECTION $11
1. PRESENT OCCUPATION
Ferre arbitrios
business and travel.
OCCUPATIONAL AND FINANCIAL DATA
2. TITLE
Vice-Pranident
3. SALARY (Per annum)
Over $25,000
4. FINANCIAL STATUS (Earnings, bank deposits, securities and property)
SECTION IV
1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
haman Catholic
ORGANIZATIONAL AFFILIATIONS
1. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS POLITICAL AFFILIATIONS
Lions Chib
American Society of Mechanical Engineers
Hember of Ramublican (Statehood) Furty
SECTION V
EDUCATIONAL DATA
1. SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
Ponce Public Schools
Morristown School, New doresy
MISSECHUSETTS MSTITUTE OF
Techmology, Hoston, Mass.
LANGUAGE:
2, LANGUAGES AND DIALECTS
DATES ATTENDED
DEGREE
RECEIVED
FROM
TO
COMPETENCE.
WRITE
B.S., N.S
(List below each language in which you
possess any degres of nampstence. )
READ
SPEAK
UNDERSTAND
YES NO YES NO YES NO YES NO
Spanish
Pren
X
x
&
14-00000
:
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
1. INDICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF BOOKS ON ARTICLES, ALSO NAMES OF PUBLISHERS AND PUBLICA
TION DATES.
Article ons Industrial democracy
American ditiumship
Comont Plants
Sugar Hills -
2. SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY, ETC.
Piano playing fencing.
SECTION VII
MILITARY SERVICE
DATES
COUNTRY
UNIT
RANK
FROM
'DUTY®
TO
Unknown
PIDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS, WHEN AND WHY DISCHARGED. GIVE DETAILS IF WAR
PRISONER.
SECTION VIEL
NOTE:
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYNDIT.
1. INCLUSIVE DATES (From-Tox 2. EMPLOYER
3. ADDRESS
4. TYPE OF WORK
5. SALARY OR EARNINGS
.
8. MEASON FOR LEAVING
PER
11. INCLUSIVE DATES (From TO 2. EMPLOYER
3. ADDRES
4. TYPE OF WORK
S. SALARY OR EARNINGS
.
PER
.. REASON FOR LEAVING
[1. INCLUSIVE DATES (From•TƏ] 3- EMPLOYER
3. ADDRES
14. TYPE OF WORK
S. SALARY OR EARNINGS
PER
6. REASON FOR LEAVING
1. INCLUSIVE DATES (FromPTO).3. EMPLOYER
ADDRESS
1. SALARY OR EARNINGS
4. REASON FOR LEAVING
PiR
4. TYPE OF WORK
3. INCLUSIVE DATES (From TO] 2. EMPLOYER
B
4. TYPE OF WORK
1. ADDRES
B. LARY OR EARNINGS
3. REASON FOR LEAVING
پی سی
14-00000
SEPARATEL
DIVORCED
ANNULLED
SECTION IX
2.
SINGLE
MARRIED
MARITAL STATUS
WIDOWED
CHECK ONE:
STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS
WIFE OR IF YOU HAVE BEEN MARRIED MORE THAN ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBAND
HUSBAND: GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
3. NAME OF SPOUSE
4. DATE OF MARRIAGE
(Pirat)
Lovencita
(Middle)
5. PLACE OF MARRIAGE
(Neo)
Ramires de Arellano
6. DATE OF BIRTH
July 1935
8. NATIONALITY AT BIRTH
Korbo icon
7. PLACE OF BIRTH
San Germ, uerto Rico
9. SUBSEQUENT CITIZENSHIPS
10. PRESENT RESIDENCE (Last residence, 17 deceased ju
Heina Hora she, No. 2, Ponce, Puerto Rico
(Lost)
PERACE
SECTION X
CHILDREN
SEX
YEAR
FULL NAME
PLACE OF BIRTH
NATIONALITY AT BIRTH
OF BIRTH
-
.
Antonio Luis FERRE
1934
Ponce,
Puerto Rico
Rosario J. FUPRE
1938 Ponce, Auerto Rico
*SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)
SECTION XI
1. PULL NAME
FATHER
8. YEAR BIRTH
Antonio
3. PLACE OF BIRTH
Quia
1. NATIONALITY AT BIRTH
SUBSEQUENT CITIZENSHIPS
6. OCCUPATION
71. PRESENT RESIDENCE
SECTION XII
MOTHER
1. FULL NAME.
:
4. SUBSEQUENT CITIZENSHIPS
CAR. BITH 6. PLACE OF BIRTH
●, OCCUPATION
La Alhambra, Core, Pit.
Corto Miro
♥. PRESENT RESIDENCE
MICHGBOA
NATIONALITY AT BIRTH
'
1
.
14-00000
SECTION X111
BROTHERS AND SISTERS
SEX
YEAR
FULL NAME
OF BIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
Jose A. BERKS
1802
Parce, Puerto Rico
Rosario FORRE
1005
lence, Puerto Pico
Torlon F. FERRE
1207
Ponce, Auerto Rico
Herman FRE
1909
Nonce, Puerto Rico
Yeolina FFRKE
X
1914
Ponce, Puerto Rico
SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and give his, or her, present
address)
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
1. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICEI INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
None
'
2. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
3. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted)
N.A.
4. NAMES, ALIASES, TELECOCES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
SERVICE,
SECTION V
1. LIST GLCE ASSOCIATES, INDIVIDUALS OR GROUP &
SECTION XVI
CATE
PERSONAL ASSOCIATIONS
MISCELLANEOUS
SIGNATURE
14-00000
SUBJECT: Luis Albert FERRE
SECRET
fice
8 August 1961
1. Luis Albert FERME, prominent Puerto Rican businessman,
financier, and industrialist, was born in Ponce, Puerto Rico on
17 February 1904. The Subject was educated in the Ponce Public
schools, the Morristown School in New Jersey, and the Massachusetts
Institute of Technology where he received his B.S. and M.S. degree
in Mechanical Engineering.
2. FERRE has traveled widely, primarily through Europe and
the Caribbean, under united States Passport #3452P, issued in 1953,
San Juan, Puerto Rico. Subject speaks Spanish, English, and French;
he is a member of the Roman Catholic Church, the Republican (State-
hood) Party, Lions Club, and the American Society of Mechanical
Engineers.
.
3. FEREE is presently Vice-President of Farre Industries and
has held (or in some instances still holds) the following positions:
Vice-President
Vice-President
Ponce, Cement Corp., Ponce, P.R.
Puerto Rico Iron Works, Ponce, P.R.
Puerto Rico Glass Corp., San Juan, P.R.
Vice-President
Puerto Moo Chay Corp., San Juan, P. R.
President
President
Arector
Chairman
Director
Director
Fabrica Nacional Vidrio, Maiguetia, Venezuela
Cementos Nacionales, Santiago de Cuba
Ponce Products, Inc, Miami, Florida
Maule Industries, Miami, Florida
Banco de Ponce, P.R.
The Subject's capital holdings are estimated to be over $1,000,000; his
earnings are estimated at $50,000 per year.
FERRE is widely known throughout the Caribbean and is popɛrt-
man of high moral character and above average intelligence.
Sent to STATE
on 8 Aug
61
reprovible candidate for
OAS-honored team, to
go D'K:
for long
punced
SECRET
14-00000
SECRET
JU-232
18 July 1961
MEMORANDUM FOR CHIEF, WH DIVISION
SUBJECT: General
!
-
Operational
Specific - Submitting PRQ Part II on Subject JW-45
REFERENCE: JW-84
In compliance with Reference, the requested information
is herewith submitted.
Enclosure:
PRQ Part II
SECRET
S
Warren S. Yauger
14-00000
SECRET
PRENORANDUM POR:
Warren S. YAUGER
PECM
Chief, WHD
SCEJECT
1. General
ACTION REQUIRED;
Meno No.:
22-84
bate
5 June 1961
Specific - Subject of References.
Reference.
A. DIR 01693 (OUT 71937)
B. JW-45
The operational use of the subject of the references was
requested by ODIBEX on 1 June 1961. In view of KUBARK's previous
contact with the subject and probable future operational interest
in the subject, STONESET has requested KUBARK's maintainance of
the subject's clearance.
2. To complete the subject's clearance for full operational
approval, you are requested to provide as promptly as possible the
requisite PRQ Part II information. Enclosed herewith are two
I copies of the appropriate form.
UP DISPATCH
Attachment
As stated
SECRET
14-00000
UNCLASSIFIED
SUBJECT: (Optional)
cor DENTIAL
SECRET
INTERNAL
E ONLY
ROUTING AND RECORD SHEET
FROM:
FI/DC/ISR
1613 L
TO: (Officer designation, room number, and
building)
Marie Ferrari
DATE
OFFICER'S
INITIALS
RECEIVED FORWARDED
WH/3/Puerto Rico -Run 1-004 Barton Hall
Nelson Smith
Attn:
2.
NO.
DATE
1 June 1961
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
Attached for your subject's 201
file.
3.
Farmer
10.
11.
.12.
Sec.
Despatch to
To Shipper Steveset
stoting
palaker act.
our he
need aro
File
ㅍ
Jile Ture
20%
13.
14.
$18.
701-205-712
UNCLASSIFIED
610
USE PREVIOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
1*4-00000
NAME
Maric Ferrari
ISR 1613 L
x 8077
TRACE REQUEST
SECRET
(Then Pilled in)
ISR MATERIAL
HOT train
DO NOT USE THIS SPACE
ISRM NO-
3395
DECLASSMED
DATE
24 May 61
DOD HR 5200.10
201 NO.
305712
PLS CALL REQUESTER WHEN CHECK IS COMPLETED
Luis Alberts Ferre Aguayon
ALIASES AND/OR SPELLING VERVATIONS
None indicated
DATE OF BIRTH
1 Feb 1904
PRESENT ADDRESS
NN
5D7864570
Junie
PLACE OF BIRTH
Ponce, Puerto Rico
-
Department of the Army
CITIZENSHIP
OCCUPATION
123:2 sua fa-
Mechanical Engineer
PRESENT EMPLOYMENT
TRAVEL
ADDITIONAL PERTINENT IDENTIFYING DATA
-
MIT graduate - 1924
Master Degree, MIT, 1925
Machanical Engineer
Called Army
0/2-1. June
дове
61
WH/3 has operational interest
1 June 1961
Hall
Melson Smith × 2056
1-004 Bouter,
In is listed.
Instead
Subject is being utilized by a member of the
Interegency Source Register and has been duly
registered as such.
Above confirms telecon of 1 June 1961 between
Miss Ferrari and Mrs. Utz of your office.
IBRM-3395
1877
@
SECRET
Reks.
5/25/61
GEN.
ale. all, not list
"PRIORITY"
SC/148
14-00000
ORIGI
UNIT
EXT
N. H. SMITH
WH/3/DR&H
3054
655
DATE 1
20 SEPTEMBER 1960
TO '
SAN JUAN
FROM: DIRECTOR
WH 5
CONFI
INFO
FI, FI/INT 2, S/C 2
CLASSIFIED MESSAGE
SECRET
ANNUNOMZEM
JUAN
INFO
REF:
JW-52*
REQUEST REPORT OF ACTION TAKEN REF
•
END OF MESSAGE
2
3
201-2057:2
ROUTING
4
प्याक
5
DEFERRED
ROUTINE
SEP 20 22 20.0.
RECIO CABLE SECT.
PRIORITY
OPERATIONAL
IMMEDIATE
| INITIALS"
INITIALS
CITE DIR
01771937
our 71937
01693
01693
WH/Comment: "Contact Luis PERRE as soon as possible for information on the
Dominican Republic.
for PRUDCE
E. GOMEZ, AC/WHD
RELEASING OFFICES
ATINO OFFICERS
8-0-1-1-T
and man
NED P. HULMAN, AC/WH/3
AUTHENTICATING OFFicaŬ
Copy ito.
REPRODUCTION AT OTHER THAN THE ISSUINO OFFICE IS PROHIBITED.
14-00000
SECRET
Memo No.:
FROM
MEMORANDUM FOR: Warren S. YAUGER
! Chief, WHD
SUBJECT
: General - Operational
ACTION REQUIRED:
Reference
Specific - Subject of JW-45
J'tan
52
Date
:
13 July 1960
You are requested to contact Subject as soon as possible and on a
[continuing basis for information on the internal political situation in
Dominican Republic.
L
SECRET
Oliver 6. balbond
GALBOND
14-00000
T
SECRET
MEMORANDUM FOR : Warren S. YAUGEP.
Rate
DR
45
205712
1 10 June 1960
201
FROM.
: Chief, WHD
SUBJECT
: Goneral -
Operational
Specific
-
Luis Albert FERRE
(0-82943)
L
ACTION REQUIRED: See paragraph 2
Reference
1. You are advised that Subject was granted provisional operational
approval on 31 May 1960 for the purpose of acsessing him as a possible
source of information on the Dominican Republic, and for determining the
feasibility of his providing courier access to that country.
2. To complete Subject's clearance for full operational approval,
you are asked to provide as promptly as possible the requisite PRQ Fart II
information
.
Oliver J. Falland
OLIVER G. CALBOND
SECRET
J
14-00000
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief, WH/3/DR&H
Attn: Nelson Smith
201-205712
vist
NUMBER
C-82943
SUBJECT
Luis Albert FERRE
REFERENCE: Your Memorandum, Dated
4 May 1960
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/OA. It is
based, however, only on preliminary file checks and investigation and is sub---
ject to a further final review when all investigation is completed.
FORM
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRQ Parts I
and II. Cancellation must be requested if use of Bubject by interested Di-
visions cages .
Котили вимира
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
7.00 125 PREVIOUS BULTIONE,
CATE
31 May 1960
ada
SECRET
101
14-00000
:
SECRET
27 May 1960
MEMORANDUN FOR: Chief, CT/OA
SUBJECT
t Inis Albert FERRE
3-82943
8 CI/OA Memorandum, sans Subject, dated
25 May 1960
1. In reply to Para 1 of Reference, this Division doos
not believe the information therein precludes consideration
Subject for possible operational use.
2. As for Para 2 of Reference, Reference rossed, with
advice from this Division that field traces had not revealed
· derogatory information regarding Subject.
3. Regarding Para 3 of Referance, this Division is not
interested in the investigation of possible infraction of the
anti-trust lave by Subject. Consequently, it is requested
that CI/CA notify the Office of Security to this effect.
SECRET
N. H. Smith
14-00000
1
201
SECRET
MEMORANDUM FOR: Chief, WH/3/DR&H
ATTENTION:
SUBJECT:
Nelson H. Smith
Luis Albert FERME
C-82943
25 May 1960
1. Attached for your information is a copy of a FBI memorandum
received this date from the Office of Security. Please advise
CI/OA as to whether or not the information contained therein would
tend to affect Subject's operational use.
2. Review of Subject's file indicates that field trace results
I have not yet been received from your Division. Please forward at
your earliest convenience for further POA processing.
.
3. The Office of Security, unless notified to the contrary by
* CI/OA, will continue its investigation, following the FBI lead
provided in the last paragraph of the attached memorandum.
Johreb. Brewer
в впише
THOMAS CARROLL, JR.
Chief, CI/QA
Attachment:
FBI Rpt dtd 19 May 1960
SECRET
14-00000
TO:
SECRET
(Mon Filled Inj
REQUEST FOR INFORMATION
Nelson Smith
DATE
file.
17 May 1960 ada
C NO.
82943
Luis Albert FERRE
WH/3/DR&H
FROM: Chief, CI/QA
важды
201
In order that further consideration can be given to your request for approval in
this case, it is requested that you furnish this office the information checked below:
PRO
PAG 11
GREEN LIST
X FIELD TRACES
R1 TRACES
REMARKS
i
OPERATIONAL & DIVISION TRACES
ADDITIONAL BIOGRAPHIC INFORMATION
RESULTS OF TECHNICAL INTERROGATION
OTHER (See remarks)
No deson field haves (ju
CI/OA so adirsed 25 May 40
५०
Halbraites)
DORM
889 USE PREVIOUS CRITIONS,
SECRET
(80)
14-00000
nemz
70: Nelson H. Smith
FROM:
FLD
:
SECRET
The reply on your drean List Request
Burber
100951
was completed and forminiod to
13,
app
**
Lake
FERRE, Luis Albert
14-00000
1-13 BLANC 1:00 15 CLASSIFIED:
SECRET
f. SEBUT ME LETTERS AND IN NORMAL ORDER)
Luis Albert FERRE
C-82943
2. ALIASES. VARIANT SPELLINGS, CTC NUMBERS, ETC.
9 MAY 1260
RESPONSE TO GREEN LIST
REQUEST NO 100951
DATE OF REQUEST.
4 May 1960
REQUEST FROM
NAME OF ORIGINATING OFFICER
3. BIRTH DATE
17 February 190
4. BIRTH PLACE
:
Pence, Puerto Rico-
5. CITIZENSHIP
6. PRESENT ACTIVITY AND LOCATION
Vice-President of Ferre Industries
San Juan, Ponce, and Caroline, Puerto
Rice, offices in Mimi and New York
7. OCCUPATIONAL SPECIALTIES, EDUCATION
Mechanical engineer (degree from
Massachusetts Institute of Technology)
OFFICE DESIGNATOR
ROOM. BUILDING
1/3/DR&H
EXTENSION
Nelson H. Smith
1
1005 Barton Hall
2056
14. WAS CONTINUING SEARCH REQUESTED?
15. TYPE OF REQUEST
FIRST TIME SUBMITTED
ADDITIONAL DATA
COVER
16. INTEREST IN SUBJECT
ESPIONAGE OR CE ACTIVITY
* OPERATIONAL CLEARANCE
OTHER
17. INFORMATION REQUIRED
YES
8. MILITARY SERVICE
SERVICE ARM, COUNTRY
Unknown
9. PAST OCCUPATIONS
ACTIVITY.
SPECIALTY
LOCATION
DATES
LOCATION
CATES
#1339
NO
10. DESCRIPTION
(HEIGHT)
(WEIGHT)
155
(EYES)
(HAIR)
(RACE)
(OTHER)
Soar loft
11. SPOUSE (IF WIFE, GIVE MAIDEN NAME)
12. OTHER MEMBERS OF THREO
• Arellano.
AND ASSOCIATES
13. OTHER SIGNIFICANT DATA (POLITICS, RELIGION, ETC)
Republican (Statehood) Penty,
ATTACH EXTRA SHEETS WHEN NEEDED
Roman Catholie
INSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY.
PERM
501 SE PREVIOUS EDITIONG,
SEND BOTH SHEETS TO FI/D.
SECRET
SEE CS1-10-7
14-00000
TO: Nelson H. Satth
FROM:
FI/D Z
B.
C.
Nosed
17 May 60
E.
SECRET
12 May 1560
CATE
SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES.
A MEMORANDUM IS ATTACHED HERETO.
WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST. FI/D IS CRABLE TO
DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.
FI/D HASTG pertinent FORMATION ON SUBJECT. IF A CONTINUING SEARCH WAS
REQUESTED IN SECTION 14, INFORMATION ABOUT THE SUBJECT WILL BE REPORTED TO
YOU AS IT BECOMES AVAILABLE.
THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:
b) an
NOTE TO THE ORIGINATING OFFICE
WHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION
NOTICE COMPLETED, SHOULD BE SENT TO FI/D.
REVIEW YOURSFILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO
PLEASE DO NOT TIE
UP FI/D's
LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK.
FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED.
TO:
FI/D
FROM:
NAKE
OFFICE DESIGNATOR
ROOM, BUILDING
EXTENSION
CANCEL THE STOP CARD FOR THIS REQUEST
SECRET
DATE
14-00000
$
TO
Chief, WH Division
SUBJECT
FERRE, Luis Albert
יו
SECRET
Nelson H. Smith
ATTENTION
WH/3/DR&H
01/04 NUMBER
c. 82943'
CCD FILE NO.
ROOM
1021
5-3, p. 2129
BLDG.
Barton Hall
CCD. CASE OFFICER
Central Cover Division concurs in your proposal to use the above individual
for
the purpose indicated. In keeping with
the requirement placed upon Central
Cover Division to maintain an accurate
register of current nonofficial cover
activity, you are specifically
requested to advise Central Cover Division/Non-
Official Cover promptly by memorandum
when subject has been activated.
☐ If check mark appears here, information of interest concerning subject
is in
CCD/NC files. After operational
approval is received, and prior to making
arrangements for initial contact thereunder
, you are specifically requested to
confer with CCD/NC concerning other Agency
interests possibly affected and the
advisability of additional coordination.
COPY TO
DATE
CI/OA 11 May 1960
FORM 678
18.39
·SIGNATURE OF CHIEF. CCD/NC
John G. Southard
CCD CONCURRENCE
de
13370
(8) SECRET
14-00000
SECRET
(then Pi1142 201
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
COCUMENT IDENTIFICATION
FEERE, Luis Albert
S. ANALYST
rs
12. CROSS REFERRED TO THIS FILE
10'ma, 60
FILE KO.
DISPATCH OF SOURCE DOC. SYMBOL_20
14. DATE
FOUNCE CRYPTO DATE OF rasa.
B. EVALUATION
6. DATE PROCESSED
10: DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
18. TRANSanto To
FILE NO.
PERTINENT INSURMATION
14
THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECT
·OF THIS 201 HELD UNDER C# 82943
WH/3
15.
FILE THIS FORM IN FILE NO,
201-205712
FORM
97867 USE PREVIOUS LOITIONS,
BEONET
(9.48)
14-00000
SECRET
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Always handcarev Icons of this forei
☑ CI/Operational Approval and Support Division
SUBJECT:
Security Support Division/Office of Security
CATE
FROM:
PROJECT
1 May 1960
Helson H. Smith
WH/3/DREH
(Tree Rase)
Luis Albert FIRS
CRYPTONYM, PSEUDONYM, AKA OR ALIASES
CI/OA FILE NO.
RE 201 FILE NO.
201-205712
SO FILE NO.
TYPE ACTION REQUESTED
PROVISIONAL OPERATIONAL APPROVAL·
OPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
: COVERT SECURITY APPROVAL
COVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALS
SPECIFIC AREA OF USE ...
FULL DETAILS OF USE
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
COVERT NAME CHECK
SPECIAL INQUIRY (SO field investigation)
USE OF INDIVIDUAL OR ACTION REQUESTED
Dominican Republia.
Subject has connections in the Dominican Republic, and it is
anticipated that he may provide useful information on, or
through witting or umdsting employees, courier access to the
Dominican Republic.
INVESTIGATIVE COVER
☐ YES
☑ YES
NO
NO
IS OR WILL SUBJECT OF AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
IS OR WILL SUBJECT BE AWARE OF CIA INTEREST IN WINT
INDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED IN THE SECURITY OFFICE INVESTIGATION
IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
PRO AND GREEN LIST STATUS
PRO 1, ON EQUIVALENT, IN (2) COPIES ATTACHED
PRO 31. OR EQUIVALENT, IN (1) COPY ATTACHED
NO RECORD
PRO WILL BE FORWARDED
GREEN LIST ATTACHED, NO/
FIELD TRACES
DEROGATORY INFORMATION ATTACHED, WITH. EVALUATION
WILL BE FORWARDED
NO INFORMATION OF VALUE
NOT INITIATED (Bapianation;
RI THACES (Derogatory Information and Evaluation Attached)
NO RECORD
RECOND
HON-DEROGATORY
DEROGATORY
DIVISION THACES (Derogatory Information and Evaluation Attached)
NO RECORD
RECORD
NON-DEROGATORY
DEROGATORY
SIGNATURE OF CASE OFFICER
Helson H. Eith
FORM
1-772
USE PREVIOUS
EDITION,
EXTENSION SIGNATURE OF BRANCH CHIEF
2056 Med P. Holman, AC/WE/3
SECRET
((0)
14-00000
VIA
AIR
(SPECIFY AIR OR SILJ.; DUCU
SEG ET
CLASSIFICATION
DISPATCH NO.
ΤΟ
: Chief, WHD
FROM
: Chief of Station, San Juan
сый
SUBJECT: GENERAL-Operational
SPECIFIC-PRQ Part I - Mr. Luis Albert Ferre
HPSA-1519
OCT 18 1957
DATE:
Attached is PRQ Part I on subject. PRQ Part II will follow at a later date.
William Fadene
"WILLIAM S. FADANE
Attachments
PBQ Pt I (h_ays)
PRQ Pt II, Under Separate. Cover
17 October 1957
Distributions
3 - Headquarters, w/att
SEGRET
W 51-28 A
CLASSIFICATION
201-205712
14-00000
Instruction: 1.
2.
SONAL RECORD QUESTIONNAIRE
PART I
-
BIOGRAPHICAL INFORMATION
HIPS/PRQ/113
Write clearly.
Answer all questions completely. If question does
not apply, write "not applicable".
3. Attach blank pages if additional space is needed.
1. Full Name
Luis
First
Albert
Middle
Ferre
Last
Name in native script
3. Name at birth (if different from 1.)
Aliases, nicknames, legal changes (State briefly time, reason and
place of use.)
b. Place of birth Ponce, Puerto Rico
American
-
White
5. a. Date of birth 17 Feb 1904
6. Present citizenship, race if appropriate
Nationality at birth and any subsequent nationalities (if different
from 6.).
8. Present residence (Owner, tenant, sub-tenant.).
Reina Mora St. #2, Ponce, Puerto Rico
9. Permanent address (if different from 8.)
10. Present occupation (full title, salary etc.),
11.
Vice-President, Ferre Industries - Over $25,000.
Owner
Naturalization of subject or of close relatives in the United States..
(Give date and name in which certificate granted.)
12. Relatives, friends, correspondents in United States. (Explain re-
lationship).
FORM NO.
MAY 1980
201-2057/2
14-00000
HPS PRQ/143
13. Father
-
full name occupation, present residence, year and place
of birth, nationality at birth and subsequent nationalities.
Autonio Ferre; La Alhambra, Ponce, P. R.;-born in Cuba, 9 June 1877; came to
Puerto Rico 1894;
American.
14. Mother - same information as 13.
Mary Aguayo; born in Ponce, P. R., 1879; deceased.
t.
15. Wife (or husband) - full name, maiden name, date and place of birth,
date and place of marriage, nationality at birth and any subsequent
nationalities, present residence, divorce, annulment. (Give data
for all previous marriages.)
nee
:
Lorencita ✓ Ramires de Arellano; born 9 July 1905, San German,
Loronoita "FERRE
16. Children
-
full names, sex, year and place of birth, nationality
at birth and any subsequent nationalities," present residence.
Antonio Luis Ferro; h. February 1934, Ponce, P. R.] American.
Rosario J.
Ferre; b. 28 September 1938, Peng, P. R.; American.
:
R.; American.
17. Brothers and sisters
•
Same information as 16.
Jose A Ferre; b. 1902, Ponce, P. R.; American,
Resario Ferre; b. 1905, Ponce, P. R.; Amarions.
Carlos F.Ferre; b. 1907, Ponce, P. R.; American,
Herman Forre; b. 1909, Ponce, P. R.1 Azarinan.
Isolina Ferre; b. 1914, Ponce, P. R. 1 Americans
201-205712
14-00000
HPS /PRQ/113
18. Relatives in service of any government, names and positions held.
None.
19. List all official identity papers held with dates, numbers, place of issus
and duration of validity.
V. 8. Passport #3452P; issued 1953, San Juan, P. R.
Religion
degree practiced, membership in religious orders
Roman Catholic.
21. Present and past political affiliations
Republican (Statehood) Party.
-
22. Travel outside country of present residence country, dates,
purpose, people and firms visited
Europe, Venesuela, Cuba. Business and travel.
Education school, location, course, degree, dates
Ponce Public Schools.
Morristown School, New Jersey,
Massachusetts Institute of Technology; B.B. & M.S., Machanical Engineer.
Languages and dialects (indicate proficiency as good, fair, poor.)
Language Spanish Speak ✗
Language English Speak ✗
Language French Speak X
Road.
Understand
Read.
Understand
Road ✗
Understand
201-205712
14-00000
25. Military service
-
dates, country, unit, rank, duty, where
services performed, decorations, when discharged, why. Give
details if ever prisoner of var
HPB/PRO/143
26. Present and past membership in organizations (professional, social,
political, etc.)
Lions Clubs.
American Society Mechanical Engineers.
Special skills, abilities, hobbies (radio, photography, etc.)
Piano playing; fencing.
28. Financial status
"
earnings, bank deposits, securities, property
Capital over $1,000,000.
Earnings over $50,000. yearly.
29. Employment history - type of work, salary, dates, employers, ad-
dresses, ressona for leaving. Include employment by any government,
•
Vice-Pres. Ponce Cement Corp., Ponce, P. R.
Vice-Pres. - Puerto Rice Iron Works, Ponce, P. R.
Pres. - Puerto Rico Glass Corp., San Juan, P. R.
Vice-Pres. - Puerto Rice Oley Corp., San Juan, P. R.
Pres. - Fabrica Nasional Vidrio, Maigustia, Venesuela
Fir. - Cementos Nacionalsm, Santiago de Cuba
Chairman Ponce Products Inc., Miami, Fla.
"
Maule Industries, Miami, Fla.
Dir. Bance de Ponce, Ponne, P. Re
201-205712
14-00000
T
L
29. (Continued)
HPB PRO/143
30. Has subject done any writing? Give details including titles of
. books, articles, publishers, dates.
Articles ons Industrial Democracy
American Citizenship
Cement Plants
Sugar Mills
List persons living at same address, close associates, (individuals or
(groups,) correspondents at home and abroad.
Three brothers.
Manuel A. Mayoral, Ponce, F. Be.
832. List five character references.
(col) Francisce Parra (Toro, Punce, P. R.
(061) Walter EXBligh, 41 E. 42₫ St., New York, NI
Judge Oscil Snyder, San Juan, P. R.
Judge Jorge LX Cordova Dias, San Juan, P. R.
201-205712
14-00000
33. Court record court, date, arrests, charges, punishments,
34.
sentences, acquittals, denazification, etc.
None.
"
Description (Use American standards of measurement, if possible.)
HPS/PRO/143
::
Posture
Straight
Apparent age
50
Weight
155
Height 57
Tooth
Xyes Brown -
Hair
Kown
Face- shape
Oval
Scars
On left cheek bone
Complexion
White
Build
Slender
Sex
Hale
General appearance,
Prominent features
Other identifying features
Other miscellaneous biographical data and comments.
201-205712
14-00000
Subject's own hand
PERSONAL RECORD. QUESTIONNAIRE,
PART I.- BIOGRAPHICAL INFORMATION
NPS/PROLMES
Instruction: 1.
2.
Write clearly.
Answer all questions completely. If question does
not apply, write "not applicable"
3. Attach blank pages if additional space is needed.
Full Name
Luis
First
Albert
Middle
FERRE
Last
Name in native script.
3. Name at birth (if different from 1.).
Aliases, nicknames, legal changes (State briefly time, reason and
place of use.)
8. Date of birth.
Feb. 17/1904.0.
6. Present citizenship, race if appropriate.
b. Place of birth Ponce, Puerto Rico
American - White
7. Nationality at birth and any subsequent nationalities (if different
from 6.)
-
Present residence (Owner, tenant, sub-tenant.) Owner.
the ont
Reine More St. #2. Ponce, P.R.
9. Permanent address (if different from 8.)
10. Present occupation (full title, salary etc.).
__:
Vice. Pres. Ferne Industries - Over $25,000
Naturalization of subject or of close relatives in the United States.
(Give date and name in which certificate granted.)
12. Relatives, friends, correspondents in United States. (Explain ro-
lationship).
FORM NO.
MAY 1950
51-98A
14.00000
15. Father - full name occupation, present residence, year and place
of birth, nationality at birth and subsequent nationalities.
ANTONIO
"FERRE
,
--
La Alhambre. PONCE, Puerto Rico-
Born in Cuba 1877 - Jun 1..
Came to P.R. 1894. American
14. Mother
same information as 13.
Mary Aguayo.
-
-Born in Ponce, Puerto Rico: 1879.
Deceased.
15. Wife (or husband) full rame, maiden name, date and place of birth,
date and place of marriage, nationality at birth and any subsequen
nationalities, present residence, divorce, annulment. (Give data
for all previous marriages.
Lorencita
"Ramirer de Arellons.
✓ FROL
FERRE
Born July 9, 1905, San German, Puerto Rico.
Americ all
6094728
16. Children
-
full names, sex, year and place of birth, nationality.
at birth and any subsequent nationalities, present residence.
Antonio Luis Ferre
Amerisor
Feb. 1934
of
Ponce, Puerto Rico.
"Rosorio Ferre Sept 20. 1938.
Ameriar
17. Brothers and sisters Same information as 16.
Ponce, Puerto Rico
"José A. Sterne. 1902 - PE, P.R., Americas
Rosario Ferreira 1905-
Corlos F. Ferro
1907
"
"
"
"
Herman Ferré - Born 1909
Ysolina Ferre ==
" 1914
"
14-00000
18. Relatives in service of any goverment, nanes and positions held.
None
19. List all official identity papers held with datos, mumbers, place of issus
and duration of validity.
20. Religion
U.S. Passport #34 52P - Issued 1953.
Sea Jusa Puerto Rico.
degree practiced, membership in religious ordere
Roman
Catholic
An 5054
21. Present and 'past political affiliations
Republican (Statihood) Party.
22. Travel outside country of present residence
country, dates, a
purpose, people and firms visited
Euripe, Venezuelo, Cuba.
Business & Travel.
23. Education - school, location, course, degree, dates
Ponce Public Schools.
Morristown School - New Versey.
Moss, Inst. of Technology
-
B.S. M.S. Nicht
Bazikens
24. Languages and dialects (indicate proficiency as good, fair, poor.)
Language Spanish Speax ✓ Read
Understand
Language English Speak ✓ Read.
Language French Speak.
Understand
Read
Understand
ކ
14-00000
25. Military service
-
dates, country, unit, rank, duty, where
services performed, decorations, when discharged, shy. Give
details if over prisoner of var
f
F
26. Present and past membership in organizations (professional, social,
political, etc.)
Lions
Clubs.
American Society Mechanical Enginoons.
PROL
27. Special skills, abilities, hobbies (radio, photography, etc.) :
Piano playing
28. Financial status
-
playing - Fencing -
earnings, bank deposits, securities, property
Capital over
:
Earning's over
'
$1,000,000 *
$50,000 yearly.
129. Employment history - time of work, salary, dates, employers, ac-
dresses, reasons for leaving. Include employment by any government.
Vice-Pres. Ponce Cement Corp., Pence Pil.
"
Pres.
V. P.
"
P.R. Iron Works,
P.R. Glass Comp. - San Juan P.R.
P. R. Cloy
"
¢
14-00000
PROL
29. (Continued)
Pres. - Fabrio Nacional Vidrio - Morquetis - Venezook
Dir. - Comentos Nociviles. Seatingo de Cube Cubo
Chawinan - Ponce Products Inc. Miami Flda-
"
Dir.
-Dir.
-
Maule Industries...
Banco de Ponce, Ponce, P.R.
30. Has subject done any writing? Give details including titles of
books, articles, publishers, dates.
Articles
Industrial Democtory
Americas Citizenship
Cement Plants.
Sugar Mills.
31. List persons living at same address, close associates, (individuals or
groups,) correspondents at home and abroad.
My Hree Drothys
KMA, Manuel M&Mayoral, Ponce, Puerto Rico.
32. List five character references.
(Col.) Francisco Pound Toro, Peace, Puerto Rico.
(Col) Valter ExBligh, 41 C. 42th H.. New York City.
Judge ColSnyder, San Juan, Puerto Rico.
Judge) Jorge L. Cordova Dias, Sea Juan Berto Rico.
soc 205712
14-00000
33. Court record - court, date, arrests, charges, punishments,
sentences, acquittals, danasification, oto.
None...
34. Description (Use American standards of measurement, if possible.)
PROL
Age
53
Posture
Strand
Apparent age 50
Weight
155
Height
Eyes
5'-75"
Brixon
Tooth
90st.
Hair
Brown.
Jaco -
shape.
Qual..
Scars
..7..
Complexion
white.
Build
On left check bese
Slender
Box
Mas
General appearance,
Prominent features
Other identifying features
35. Other miscellaneous biographical data and comments.
14-00000
KATOK
SECRET
CLASIFICATIO
15 Jul 1557
6
جزها
Chief, Wim
Chief of lion, San Juan
Operational
Dominican Republic Progress Report
'
eferences A. KPS-A-497, 13 June 1955; B. HPG-A-941; 11 Sept 1956
Action Requireds : See para. 3
REDIB
The Station herein outlines what it believes to be the targeta
for covert operations in the Dominican Republic. Included is a
list of assets which the Station has for commencing operations, c.
wall as operational leads, the potentialities of which the Station
is investigating. Action taken or contemplated in regards to cach
of these assets or leads, is also sat forth. Pericdie progresse
'ports will be forwarded to Headquarters on development of this
programi i
1. Pursuant to instructions given to REDDRUEER at Headquarters, the
Station has begun to activate the persons listed in Peference B., there they
are still available, and to discreetly ascertain from local contacts further
operational leads. There follows a report on the progress made by the Station
since REDORUPER's return.
The Station's plan of action to begin third country KUTUES operations
in the Dominican Republic - targeted primarily against the Dominican. Intolli-
gence Service and the Dominican Ruling Circles - is as follows:
A. Through SKEPADELE (Operational Approval granted in
develop persons in Puerto Rico tho have access to individuals int
Republic and can enter that area on a regular basis.
(1) SKEDADDLE has been contacted and advised of the activation
of operations against the Dominican Republic. It must be pointed out that
SKEDADDLE's attitude has cooled Torchat town! taking an active part in opera
tions. He feels frustrated because of the long period in which he has attempted
to mintain contact with assets and, at the same th
Ja mullinte
them. He informed that some contacts have lost interest and athers ra kar
SECRET
GLASSENICATION"
in 1945
51-28A
KAPOK
16 apr 5th
22-6-4
14-00000
L
have access to
SECRET WACK
target. To was advice of ☐ importance of these
operations and it is believed that to will work out in time.
est
's personat
Jisines. FORSICA
and a recher of the
(a) & review of all of the persons mentioned in
Reference 3. vastade with, and it was decided to procrat first
with the person mentioned in para. k.g.(5), Reference B.
, In's_A."
Because F3 is very well known all over this area and is com
discreet by all who know him, SALLE has been instructed to approach hin.
Indirectly through a cut-out. The cut-out will be
friend and close confidant for many years, Angel
is a senior member of the political party headed by
local legislature. He is very close to FIRE. Naturally, no indication of
Station interest will be divulged at this time. FIRRE is considered
to to
a
good starting point because he is the owner of many businesses
in the
Caribbean
Area and in Frans and has had many persons working for him over a period
of
years who ove his allegiance. This includes persons in the Dominican Republic.
(2) Another suggestion by SADDLE which was accepted was that
be sound out two National Guard Lieutenant Colonels under his command
who
have access to persons traveling to and from the Dominican Republic from
Puerto Rico. In private life, these men are United States
Customs
inspec-
Sore, who handle entry from the Dorinican Republic.. They wilt
. Colonal)
Alberts APICO, of Ponce, Puerto Rico, and/Lt. Colonel) O. NATTEI
, of San
Juan, Puerto Rico. Both of these men are loyal and have clearances
from
CDIBEL
Leads.
*(a) SKETADDLE will interview these men for operational
|| chick
'Interrogation of SKEPADDLE revealed that his relationship'
Mario TURADO, mentioned in para. 4.g.(2), Reference B., has deterio
(a).
It is believed advisable at this time to sound out.
SIRADO through his former colleagues, which will be done in the near future.
(1) At the next meeting with SKEDADELE, which will take place
in the next few days, he will be requested to covertly contact certain
Dominican exiles (see page 3., Reference B.), resident in
Puerto Rico,
to
ascertain the true assets they have within the Dominican
Republic. It is
felt that SXEDADDLE's morale must be improved prior to assigning this addi-
fional work load.
(5) Also at the next meeting, SKERADDLE will be requested to
contact Francisco PARRA-TORRO in Ponce, Puerto Rico, whose'potential is
described in Reference B.
B. Through local contacts develop a cadre. of POPRIME continente
ing
Located in Puerto Rico and the Lominican Republic that would have spot
li
and ossua intelligence potential. (Please note it is not the intention of
Station to Jeopardize the position of any PBPRIME citizen or
company
actually
located thin the Dominican Republic) In-thle regard, the following is of
importances
DESERS
SECRET
KAPOR
HPG-A-3223
14-00000
L
VZA
AIR
Mr. live cont
bez fir
marghina
STATION
DATE
DISPATCH NO.
MPSA-911
jek
Chief, WHID
FROM Chief of Station, San Juan
SUBJECT
GENERAL
SPECIFIC
Operational
Dominican Republic Situation Report:
IPSA-497, 13 Jun 55
12. For Headquarters information, the following is a resumé of current
material that is maintained in order to keep reference up-to-date and appli-
eable should the occasion ariss. Part I of reference remains the same, how
ever, certain personnel changes outdate the operational section
, Part II
of
reference. Under Part II, A, the Mission, Objectives and Tasks as
stated in
reference would be correct were the Station actually conducting operations
in the Dominican Republic. However, as the Station is holding any activities
in this direction in abeyance per previous correspondence on the adject, it
is folt that we should restate our tasks to more accurately reflect the Sta-
tion's present activity; namely, being prepared for the actual implementation //
of operations when the occasion arises.
Further, that Headquarters may be
cognisant of the Station's current activities in fulfilling these
tasks,
there
io included a more current listing of the covert assets maintained
for the
future implementation of operations.
2. Under the present situation, the Station's tasks in maintaining
itself in readiness for the possible initiation of operations in the future
a. Developing and maintaining background information on persons
the are active in anti-Dominican activities in Puerto Rico who, should the
eccasion arise, would be potential agent material. Should anything happen.
the present regime in the Dominican Republic some of these persons would
undoubtedly return there and become active in politics.
- Developing and maintainding rent beakground informatier and
information on the activities of persons who have contact with prominent mem«
bore of a present Coverment in the Dominican Republic and who have quali-
fications indicating that they are potential agent material and might
be
called
ppen to set in cur behalf should the need arise.
NEX
MATAS)-28A
FAMATION
11 Sept 56
2-6.4
14-00000
'
L
•
1834-941
3. The Station feels that in directing its offorts in both the
above directions, it will have at least a good starting point when opera❤
tions in the Dominican Republic begin. Naturally, per previous corresponde
ence, all of these operations would be worked from out side. the Dominican
Republic utilising third country methods. The Station does not believe
that any of the prospective assets, other than SKEDADDLE, should becaus
aware of our interest In Them under the present circumstances is folt
that were we to carry operational development of these ass any further
at this time that would run the risk of having them go cold and possi-
bly sour as we could not actually put them to work under present conditions.
We
feel that this is the best method of keeping our assets on 100.
A current listing of assets available as of the present date 20
i
8. SKEDANDLE -- Situation is the same as that noted in refer-
ence. He
is
still considered a very good choice as a future P/A for these
operations. He continues to maintain contact with Dominicans located in
Puerto Rico and to keep himself aware of their activities. Mats Up
persons listed below are contacted through BKZDADOLE
.I
b. Tobias ECHOLS
PO
Subject is still available throughhis plade
of employment. Subject has become less active in resor activiligo to date.
Contact with him is maintained through SKENADNLE.
may
•G. SKEET is a commercial outfit and the writer painting, occasional
contact with Stock
6. KANTA-4 Femine in his present position, however, to con
sidered better situated to assist the Station in money converyigne, ota.,
is no longer considered necessary to this objective,
j. Je
6. Leslie HIGHLEY is a contact of Station personnel. He is in
the advertising business and has previously hailed the account for the pub=
Heity of the Dominican Republic Fair in Puerto Rico. He is now planning
to
open an office in the Dominican Republic. Presently, he is planning a
campaign to interest Puerto Rican tourists in travel to the Dominican Republie.
His contacts are strictly business, and he has let the Dominican Republie
Government
know that he will not involve himself in any of their political
sachinations. They are apparently satisfied with this arrangement. Subject -
has indicated a
willingness to report anything of interest that comes to his
attention in
his dealings with and, in the Dominican Republic. The Station
believes
that his greatest potential in that of a spatter of potential agent
material
in the Dominican Republic. He is carries as current with that in
8. The active anti-Trujillo organisation here is made up of
Dominican
Exiles for
the most part. Contact with that organisation is main-
Sled
through SKEDANDLE. The possibility of potential agent material among.
14-00000
L
HPSA-241
Page Three
•
their leaders is considered to be 'good... Among this group are the followings
(1) (Dr. Angel) MORALES, leader of the Dominican exiles in
Puerto Rico. MORALES has no visible means of supporty possibly lives on
private, income.
(2) Carmen Natalie MARTINEZ, secretary to MORALES, active
Dquinican exile,
Puerto
Rico.
(3) frd Lovell CUELLO, M.D., occasionally practices in
Klee; 10 decont man in the organisation of Dominican exiles in Puerto
".
(4) Oscar ECHELENA, Dominican exile, active, operates
photo shop in Santurce, Puerto Rico.
(5) Frank ELLINI, leader of the pickets who regularly demon-
strate in front of the Dominican Republic Consulate in San Juan. Jubject has ·
a brother who is a printer in San Juan but he is not visibly employed. Sub
Jeet is apparently a fanatic and recently reported to the local police that
the killer of Dr. GALINDEZ in New York was in San Juan after him. He claimed.
that the killer was a person known as "E1 Cojo". Local investigation did not
substantiate his clale which probably was done as a publicity attempt in the
anti-Trujillo campaign locally.
1 (6) Andoland Rafael HERNANDEZ, Dominican exiles, San Juan
Insurance brokers. Subjects, at one time, occupied an office in the same.
building with the Dominican Consulate but have moved recently to the Condado
Section of Santurce. They recently told CKEDADDLE that activity of the anti-
Trujillo group here has been "quiet of late".
'
*t
(7) Luis ORTIZ Arseno, active Dominican exile in San Juan.
*Persons with official contacts in the Dominican Republic.
(Captain) Enrique JAILER, Professor of Military Science TOTO, NPI
at the University of Puirto Rico, is a naturalised PBPRIME citizen and is,
known to Station through Q-2 here. Bubject has or three brothers who
segred in World War II with PBPRIME. His family is originally from the
Dominican Republic but they apparently fled some years ago and took up per-
manent residence in Puerto Rico. The family has relatives there and pub=
Jest still knows people in the Dominican Republic. Recently JANER recom
mended one RafaelTAZ, a lawyer in the Dominican Republic, who is the fil
director of the Historical Museu in downtown Ciudad, Trujillo, and on the
strength of this recommendation, HONTAZ was contacted by a local ODIEKI
officer. As a result of this contact, the ODINEX officer suggested both
JAKER and MONTAZ to the Station as possible operational prospecta,
C.
14-00000-
APSA-743
Page Your
(2) HR), Perto Rican, formerly & Warrant Officer
with the CIC and operating a photo shop owned by his brother-in-law on
Avenida Ponce de Leon, Stop 18-20, Santurce, Puerto Rico, visits the Dominican
Republic frequently to go munting with a prominent Dominican who is his close
personal friend. Both TIRA and this Dominican are ardent cock fight fans
and the Quainican often brings his cocks to fight in Puerto Rican rings.
TERADO is recommented by 5 as completely trustworthy and could be
approachai should the need arise.
:
(3) Francisco-TURO, former 0-2 Colonel, tires and now
An attorney-at-law with offices in the Bance de Ponce Building, Ponce, Puerto
100,
any persona traveling to the Dominican Republic. He is a close
friend of SKEDADOR and was introduced at one time to the former Chief of
Station.
CANEPA, on active duty with the Selective Service
system in Puerto Rico, is a naturalised PEPRIME, citizen. His father was a
former cattle farmor in the Dominican Republic, however, it is rumored that
Trujillo wanted his father's property and forced the family to move out of
the Dominican Republic. The family fled and settled here. CANEPA should
know persons on both sides of the political fence in the Dominican Republic..
SKEDADDLE knows CANEPA superficially but know his sister well when he worked.
for 0-2 hero. CANEPA is described as good, serious and probably could prom
vide operational leads in Puerto Rico.
☐ (5) Luis AdFERRE, Puerto Rican industrialist, is head of
Impresas FERHES in Puerto Rico and is also a member of the local legislature.
Subject is also-head of the Puerto Rican Statehood-Party (affiliate of the
Republican Party) and is that party's candidate for the Governorship in the
Orthcoming elections. He is known to SKIDANDLE and could provide opera
ional leads as his company does much business in the Dominican Republic..
(6) Contiming contact is also maintained by Station personnal
with senior members of large PBPRIME firms with offices both here and in the
Dominican Republic which include, for example, Esse Standard 011 Company and
the Texaco Company. These contacts are exploitable and could be very value
should the need arise.
A. Other persons of less reputable character but of possible
should a parismlar situation arise ares
(1) Luto Manuel CORDAS of Hermance. BORDAS, Inc., Puerto Rico,
✓ a large ecto
dealer
in Puerto Rico with contral offices in Pueble
Viejo, Urb. Honterrey, P.R. Subject was born in the Dominican Republic and
Sa e
naturalised PEPRIME oitisan. He was drafted in World War II received
comission through OCs during his stay in the service and was described as
being a loyal and good officer. Upon digchangs from the service he joined
the anti-
Trujillo forces in Puerto Rico. In 1949 or 1950, BORDAS purchased
1-4-00000
L
!!!PSA=5!!
Page Five
any canteens, amunition belts, etc., at a surplus sale at Fort Buchanan,
Puerto Rico, which he had shipped to a Dominican Exile group in Cuba who
were then being trained. At this time he also engaged in recruiting Puerto
Rican veterans, promising thon high salaries and rewards if they would go
to Cuba and join the anti-Trujillo forces in training there. The recruits
were sent to Cuba via Miaal, however, one of the recruits returned to Miami
from Cuba and exposed the whole operation to the Miami Herald which was
instrumental in blowing the preparations being made and exposing BORNAS.
It if said that the government had enough on him to prosecute for acting.
in behalf of a foreign group, however, little action was taken against him.
He commission was revoked, however, because of these activities. AB :
present, reports are that BORDAS is "taking it easy" because his firm is:
"now doing business in the Dominican Republic. He is known to SKEDADDLE
and if we desired, possible advantage could be taken of his anti-Trujillo
✓ sentiments in view of his past activities.
•
(2) UTAZA, owner and operator of the "2 Dine Club" in
San Juan, is a big gaahler and unsavory. Subject is rumored to be a
Trujillo agent in Puerto Rico and is reported as the type who would.
probably play both sides of the Trujillo argument. He has some contact
with pro-Trujillo Dominicans and possibly also with anti-Trujillo Dominicans.
Ho. is not considered trustworthy nor is he recommended by SKEDADDLE, how-
over, he is listed here as a possible should ever a person of his "talentsa"
be desired..
2
5. It is requested that the names listed in Paragraph & above.be
checked by the desk at a Headquarters level for Indication of points that
might not be known to the Station.
William S. Fadline.
WILLIAM.S. FADANS,
11 September 1956
Distribution
3-hadquarters
11. Sp156
22-6.4
14-00000
TO
FROM
RI/ANALYSIS SECTION
RI/AN
CIA INTERNAL USE ONLY
SECRET
(When Filled in)
PERSONALITY (201) FILE REQUEST
INSTRUCTIONS Form must be typed or printed in block letters.
DATE
ACTION
AMSHD
CLOSE
BOOM NO.
TELEPHONE
1 24/10/57.2.6
SECTION : List 201 number, name and identifying data in the spaces provided. All known aliases and variants (including maiden name, if
Write UNKNOWN for items you
applicable) must be listed. If the identifying data varies with the alias used, a separate form must be
used.
are unable to complete.
SECTION th List cryptonym
or pseudonym, if assigned. If true name is sensitive, obtain 201 number from 201 Control Desk and complete
Section I and Section III. On a separate form, enter the 201 number and complete Section II and Section 111. Submit each
form separately.
SECTION H To be completed in all cases.
NAME
TYPE
NAME
201 NO.
SECTION I.
1. SOURCE DOCUMENT
205712 HRSA-01519
(Middle)
(Lost)
(First)
FERRE
LUIS ALBERT
+
NAME VARIANT
(Low)
(First)
RECORD
(Title)
SEX
3.
.
PHOTO
4.
BIRTH DATE
$. COUNTRY OF BIRTH
6.
CITY OR TOWN OF BIRTH
OTHER IDENTIFICATION
NO
.
OCCUPATION/POSITION
BR
Tra-Pres Terre Industries
17-02.04
Ponce
2.
3.
OCC/POS. CODE
CRYPTONYM
SECTION 11
PSEUDONYM
SECTION II
COUNTRY OF RESIDENCE
CR
10.
ACTION DESK
11.
SECOND CO.INTRY INTEREST
12.
THIRD COUNTRY INTEREST
WH/3AN
COMMENTS
PUNCHED
201-
205712
PERMANENT CHARGE
RESTRICTED FILE
SIGNATURE
NO
vto
NO
Ju
331. Use previous admone.
SECRET
› CIA INTERNAL USE ONLY
%
|
144-10001-10342.txt
|
AGENCY: NSA
SECRET MORAY
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
RECORD NUMBER: 144-10001-10342
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
ORIGINATOR: NSA
FROM: NSA
TO : HCF
TITLE :
2X/0/SID/T173-63 KING AND QUEEN OF THAILAND SEND CONDOLENCES
DATE
PAGES 1/24/63
SUBJECTS:
ASSASSINATION, JOHN KENNEDY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : U
RESTRICTIONS : 1B
CURRENT STATUS: X
DATE OF LAST REVIEW: 07/24/98
OPENING CRITERIA :
ORIGINATING AGENCY DETERMINATION REQUIRED
COMMENTS:
ER] ITEM IS RESTRICTED
DRV FM NSA/CSS Manual 1232
Dated February 1998
DECLON X1 X3 X5, X6 X7 X
DATE: 10/09/98
PAGE: 1
―SECRET MORAY
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
IRT
[R]
SECRET SABRE
SECRET
KING AND QUEEN OF THAILAND SEND CONDOLENCES
2x/0/SID/T173-63
IS 24 Nov 1549Z P
Dist: HCF
ST 300
0/26562-63
PHAIROT
THA IDUTO
FR Bangkok:
IO
Washington:
Msg Nr: 63
Most immediate.
24 Nov 63 1300
Priority
Immediately following the news of the assassination of
President KENNEDY, two royal telegrams were sent direct to
President LYNDON JOHNSON and Mrs. J. F. KENNEDY in Washington,
The text of the two royal telegrams are as follows:
D.C.
His Excellency President LYNDON B. JOHNSON,
Washington, D. C., L.S.A.
It is with profound shock that the Queen and I have learned
GROUP 1
EXCLUDED FROM AUTOMATIC
SECRET
DOWNGRADING AND DECLASSIFICATION
PAGE 1 of 3 PAGE(s)
MS 7
CN ILC
II 24 Nov 63 1010Z
Thai
P/L [English] WS 31-BWN-81063
2X/0/SID/T173-63
0/26562-63
PAGE 1
of 3 PAGE(s)
SECRET SABRE
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
SECRET SABRE
2X/0/SID/T173-63
SECRET
0/26562-63
of the assassination of President KENNEDY. We deeply deplore
such a dastardly act perpetrated on the life of one so dedicated
to lasting progress of mankind and to the defense of world peace.
The Queen joins me in expressing to you our most
heartfelt condolences and sympathy upon the great loss sustained by
the American nation and the free world.
[Signed] BHUMIBOL R.
Mrs. J. F. KENNEDY
White House
Washington, D. C.
U.S.A.
The Queen and I are profoundly distressed to have learned
of the tragic and untimely death of the President of the United
States and hasten to express our most heartfelt condolences and
sympathy on the bereavement so grievously stained by you ap (Ge(s)
SECRET
GROUP 1
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND DECLASSTETCATION
PAGE
PAGE 2 of 3
PAGE(s)
SECRET SABRE
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
your family.
SECRET SABRE
2X/O/SID/T173-63
SECRET
0/26562-63
[Signed] BHUMIBOL R.
In order to prevent any possible error, His Majesty the King
has been graciously pleased to command that the texts of the royal
telegrams quoted above be communicated to you so that you may
deliver them to their destinations as soon as possible.
act accordingly.
Please
SECRET
PAGE
3
of 3 PAGE(s)
GROUP 1
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND DECLASSIFICATION
PAGE 3 of 3 PAGE(s)
SECRET SABRE
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
|
144-10001-10356.txt
|
Doc ID: 6879051
Doc TOP SECRET UMBRA
DATE: 10/09/98
PAGE: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: NSA
RECORD NUMBER: 144-10001-10356
RECORDS SERIES :
AGENCY FILE NUMBER:
DOCUMENT INFORMATION
ORIGINATOR NSA
FROM: NSA
TO : HCF
TITLE :
3/0/VND/T441-63 SAIGON GOVERNMENT INQUIRES ABOUT REPRESENTATION AT KEN [R]
DATE 11/23/63
11/23/63
PAGES: 1
SUBJECTS :
ASSASSINATION, JOHN KENNEDY
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : +
RESTRICTIONS : 1B
CURRENT STATUS : ✗
DATE OF LAST REVIEW: 07/24/98
OPENING CRITERIA :
ORIGINATING AGENCY'S DETERMINATION REQUIRED
COMMENTS:
[R] - ITEM IS RESTRICTED
DRV FM: NSA/CSS Manual 123-2
Dated: 24 February 1998
DECL ON: X1, X3, X5, X6, X7,X8
TOP SECRET UMBRA
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
Doc ID: 6879051
Doc Ref ID: A4269387
TOP SECRET DINAR
Vietnamese
(South)
VNDAA
[French]
WS 31VK0-71363
3/O/VND/T441-63
IS 23 Nov 1517Z P
Dist: HCF
ST 300
SAIGON GOVERNMENT INQUIRES ABOUT REPRESENTATION AT KENNEDY FUNERAL
FR
Saigon: MINAE
ΤΟ
Seoul ((A)): Ambassador
23 Nov 63 1331
Immediate
Msg Nr: 713/C/MAE
Please cable immediately whether or not the Korean
Government will be representated at the funeral of President
JOHN F. KENNEDY.
((A)) Identical queries were addressed to Manila and Taipeh.
MS 27
CN ILC
TI 23 Nov 63 0634Z
3/0/VND/T
3/Ö/VND/
T441-63
Vietnamese (South)
:
THIS DOCUMENT CONTAINS 1 PAGE(S)
TOP SECRET DINAR
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
|
104-10112-10204.txt
|
14-00000
104-10112-10204
SELRE
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
NOTIFICATION OF ESTABLISHMENT
OF MILITARY COVER BACKSTOP.
CONTRACT FR
CHIEF
RECORDS AND SERVICES DIVISION
TO:
(Check)
CHIEF OPERATING COMPONENT
ATTN:
REF:
MILITARY COVER BACKSTOP ESTABLISHED
tlone Grou
BLOCK RECORDS:
(OPMEMO 20-800-71)
TEMPORARILY FOR
DAYS, EFFECTIVE
ESTABLISHED FOR
FILE.
ID CARD NO:
CONTINUING, EFFECTIVE
SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY TO 3.
(HB 20-800-2)
ASCERTAIN THAT ARMY W-2 BEING ISSUED.
(HB 20-661-1)
SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS COVER.
(R 240-2503"
SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY.
(R 240-250)
REMARKS
COPY TO CPD/OP
CHIEF MILITARY COVER, CCez
J
DISTRIBUTION: 1-0SD/03, 1-PSD/OS, 1-ADPD/COMPT
FORM
7-62
1551 OBSOLETE PREV
SECRET
GROUP 1
Excluded from automatc
(43:20-487
|
104-10098-10380.txt
|
14-00000
$104-10098-10380"
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
17 SECRET
COUTING
s
2
3
TO
DIRECTOR
FROM
MEXICO CITY
ACTION: C/SP. 2
(SR NOTIFIED AND COPY ISSUED AT:1125, 20 DEC 63 OJ).
INFO
• ADDP, C/C1, C/51/0, coc,
VE
SE C&E T 281548Z
PRIORITY DIR CITE MEXI 7458
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REDWOOD REDSKIN
REF. DIR 90368.
SEC
1772051
AP:
20 DEC 63 IN 84770
(F
WELCOME HOS C/o.
PLS PROVIDE IDEN AND ETA SO COM HEET AIRPORT.
SECRET
G.
Mi
6
C/S COMMENT: *DISSEMINATION APPLICABLE TO CSSOP 210-507 CABLES.
**STAFFER IDENTIFIED SELF AS BICHAIDSON PHONED MANUILA WHO WAS AWAITING
CALL AND WHO CONFIRMED CALL FROM MEXI.
N]PHONED/MANUILA]
RA..
PPC
SECRET
REPRODUCTION BY OTHER THAN THE SING OFFICE PROSTED
OFF
ARE
TRA
TO
Copy No.
SECI
|
104-10178-10334.txt
|
14-00000
104-10178-10334
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
FID FILES REVIEWED 15 October 1969.
Contained following info:
PICO Ramor, Reinaldo name contained in list of cubans traveling
to Latin America in document dated 12 Sept. 1967. PICO had requested
visa to travel to Honduras. from Guatemala.
visa authorized 30 August 1967.
OTHER TRAVEL NOTED IN FILE:
:
15 day Honduran business
Travel FR/To
Message sent
FR/to
Message Date
U.S./Brazil
Miami/Rio
14 August 1065
REMARKS: Visa Requested
Chile/Venesuela
Caracas/San Juan
9 February 1965
REMARKS: 15 day tourist visa authorized provided he has
reentry visa or visa to continue to another country.
Vene.Chile
Santiago/Caracas
21 Jan. 1965
He is a
REMARKS: 15 day temporary resident visa authorized.
delegate to Executive Council of Latin American Confederation of
Christian Trade Unions to be held in Santiago first two weeks in
Fbruary.
U.S./Venezuela
xi Caracas/
Miami
14 Oct. 1964
REMARKS:
10 day tourist visa authorized at request ofXXXXXXXXXX
Confederaction Latino Americana de Sindicalistas Christianas
provided bhey have re-entry or continuation visas.
U.S./Dom. Rep.
Santo Dom/Miami
Dominican Visa Authorized.
U.S./Venezuela
Miami/Caracas
1 Aug 1964
14 Jul 1964
!
REMARKS: 15 Day tourist visa authorized provided he has re-entry in
into U.S. at request of Latin American Christian Trade Union
Confederate.
}
I"
14-00000
7
Travel Fr. To.
Message Sent
FR/To
نماشا
Message Date:
U.S./Venezuela
Caracas/Miami
10 March 1964
REMARKS: 1 Week tourist visa provided he has reentry to U.S.
U.S./Venexuela
Caracas/Miami
2 March 1967
REMARKS 30 day tourist visa is authroized at the request of La
Confederacion de Trabajodores de Venezuela.
J..
Helen H. Stilson
15 Oct. 1969
14-00000
CRETARIAT DISSEMINATION
PERSONA NIT NOTIFIED
ADVANCE COPY
DISSEM D
ACTION
ISSLED
☑
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30
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(When Filed b)
TOTAL COPES
GCUPI
DECATEPEN
REPRODUCTION OF THIS COPY PROHIBITED
14004 ☐ YES ☐ NO
CLASSIFY TO FILE NO
× REF TO FILE NO.
FILE AID ET TO
☐ RID COPY
FILE R
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252TALS SEEN BY
°
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9
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BRANCH
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412
1
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PRIORITY DIRECTOR
162245Z OCT 69 CITE CARACAS 3820
DIDORIC JMDEVEL
REF: DIRECTOR 46526
Barbar
1. FIELD TRACES FIVE NO NEW INFORMATION SAVE
FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER
(IN 05005)
16 Oct 69 IN 67171
ле
WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS.
2。 REGRET DELAY DETERMINING AMICE-31 CURRENT
STATUS REGARDING CLASC. PROBLEM HAS BEEN IN LOCATING
HIM FIRST THROUGH AMCLEVE-15, BOTH BEING MUTUAL
FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS
MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY
INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS
CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST
BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY IN
REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE
DOUBTS ON PROSPECTS FOR MISSION.
3, FILE: 201-284658, X-REF:
SECRET
200-124-192/3.
SECRET
14-00000
ここ
3:7:
CAT:
DATE:
Barbara Bowen
CA/B4
6952
15 October 1969
, CABLE SECRETARIAT DISSEMINATION
:
A4
INDEX
AC PORS
TOTAL CONS
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REIN
NO INDEX
☐ RETURN TO
BRANCH
ご FILE A.D
گانه
33
CONF:
CAS
PER
v3.
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BIAN CALPEG. WHE, CICA
(clasification)
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15 2002 z 700
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Walter
referance nuort
CITE DIRECTOR 48 52
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REF A:
EVCW-8792
REF B:
DIR 42602
1.
IN VIEW IMMINENCE QUITO MEETING. CITED REF A, AND
PROVIDED CARACAS DECISION IS AFFIRMATIVE ON FEASIBILITY OF
PER PARA 3 REFAT
HANDLING AMICI-31/
A-31'S OA AS REQUESTED REF B.
REQUEST PRIORITY FIELD TRACES TO UPDATE
miß
2. FILE: 200-124-192/3.
AELEASING SPACER
C/CA/D4
WE/3/1
WE/CA
Q.
COORDINATING OFFICERS
SECRET
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DEVICER
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CONS
REPRODUCTION ET OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
15 UNCLASSIFIED
*** HAL
10
SUBJECT. ¡ctly
FROM:
CA/B1
H. Stilson
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building!
CONTIAL
✓ SECRET
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1
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OFFICER S
INITIALS
30 September 1969
COMMENTS (Number each comment to show from whom
to whom. Draw > across column efter each comment)
7.00 ms all
ا کا سی
秕
Prev- green list was
"operational."
2-3: 11 retentive us your
во литейный
vils fill
Pico's 201
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610 138
☐ SECRET ☐ CONFIDENTIAL
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SECRET
SURNAME in LAPER CASE)
PICO Renon, Reinaldo
2. ALTASED, VARIANT SPECLING TOWERS, ETC.
3. DATE AND PLACE OF BIRTH
21 July 1933, Regla, Havana
CITIZENSHIP
Cuban
S. PRESENT ACTIVITY AND LOCATION
Correspondent
-
Carcas
Daily "EXCELSIOR"
6. CCCUPATIONAL SPECIALTIES, EDUCATION
Journalist
PAST ACTIVITIES INCLUDING MILITARY SERVICE
ACTIVITY
Former Chief CTC Youth Bureau
Officer in National Transport
Federation
REQUEST FOR GREEN LIST
NAME CHECK
CATE
30 Sep. 1969
70
CHIEF. FI/D
NAME
CRIGINATING OFFICER
Helen H. Stilson
OFFICE DESIGNATOR CA/B4
COM BUILDING
EXTENSION
3 D 0119
R1254
13. TYPE OF REQUEST (CHECK CNE)
☐ FIRST TIME SUBMITTED
☐ ADDITIONAL DATA
E PECHECK FOR CURRENT
14. INTEREST IN SUBJECT (CHECK ONE)
☐ ESPIONAGE CP CE ACTIVITY
69 OPERATIONAL CLEARANCE
☐ OTHER
LOCATION
Cuba'
DATES
8. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) - AGD EXTRA SHEETS WHEN NEEDED
Member 26 July Movement later fought clandestinely against Castro in Cuba
9. DESCRIPTION
(HEIGHT)
5'7"
10. SPOUSE (IF WIFE, GIVE MAIDEN NAME)
Carmen
(WEIGHT)
155
HERMES OF IMMEDIATE FAMILY AND ASSOCIATES
EYES
(MAIR)
Brown
Black
(PACE)
(OTHER)
Latin
Father:
Regino PICO; Mother:
ORATION REQUIRED (DEFINE SPECIALLY.
Maria de la Poz PICO
GENERAL TERMS SUCH AS "DERUGATOR MAY RESULT IN A SEARCH THAT
NOT FULLY MEET REQUIREMENTS.)
Please check for all available information.
INSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY.
SENO BOTH SHEETS TO FI/D.
501
SECRET
SEE CS! 10-7
10)
!
14-00000
TC:
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FROM:
FI/O
SECRET
7 OCT 1969
CATE
RESETS NOTED
IN CCA CCTUI
TO:
a.
c.
SEE DOSSIER ON SUBJECT IN FIND BIOGRAPHIC FILES.
A MEMORANDUM IS ATTACHED HERETO.
WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS UNABLE TO
DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.
0.
F:/D HAS NO PERTINENT INFORMATION ON SUBJECT.
E.
THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:
NOTE TO THE ORIGINATING OFFICE
WHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION
NOTICE COMPLETED. SHOULD BE SENT TO FI/D.
REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO
PLEASE DO NOT THE UP FI/DIS
LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK.
FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED.
:
FI/D
FROM:
AKE
OFFICE DESIGNATOR
004. BUILDING
EXTENSION
CARCEL THE STOP CARD FOR THIS REQUEST
SECRET
DATE
14-00000
GAITE
Barbat
Bowend
CA/B4
6952
27:
CATE:
15 October 1969
CAB SCRETARIAT DISSEMINATION
33
CONF:
CAS
PER
FILE, VR,
04
ECRET
-
☐ INDEX
☐ NO HADIA
RETURN TO
BRANCH
FILE AND
☐ FILE IN CS FILE MO.
BIAN, CA/PEG, WH 8, cior
323
(chuification)
SECRE 1
(date and time filed)
praterance number:
TO
୮
PRIORITY CARACAS
15 2002 200
CITE DIRECTOR 46526
CTDORIC JMDEVIL
REF A:
HVCW-8792
REF B:
DIR 42602
1.
IN VIEW IMMINENCE QUITO MEETING. CITED REF A, AND
PROVIDED CARACAS DECISION IS AFFIRMATIVE ON FEASIBILITY CF
PER PARA 3 REF AT
HANDLING AMICE-31/REQUEST PRIORITY FIELD TRACES TO UPDATE
A-31'S .OA AS REQUESTED REF B.
2. FILE:
PLEASING OFFICER
200-124-192/3.
C/CA/B4
WH/3/19
WH/CA
COORDINATING OFFICERS
SECRET
sati
MINT ANN
OPGER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
100.
14-00000
5837
AMICE - 31
•
PICO Ramon, Reinaldo'
201-284658 C-85445
DPCB: 21 July 33, Regla, Havana
WL
PDA req 3 Jun 64
-
WAVE 7146
-
CA ops.
WH/SA/EOB/PA-PROP (Ott) DL-11 June 64
FLUTTERED ON
12.00 969
EQ Part I PRQ Part II
476A-19701 476A-19701
376645
3724.65
P. O. A granted
POA INTERSTE 26 April 1965 155
POA CANCELLED by
1550205
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SLBBUFRATION
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INFO
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DIR INFO SAGO PALP CITE WAVE 7479
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1. DETAILS AMICE-31 RECRUITMENT AND PRQ DATA BEING FORWARDED
UFGA 19590. ASSESSMENT FAVORABLE AND SUBJ RESPONSIVE SEF OP.
2. PLAN HANNDLE A-31 INITIAL PERIOD PRIMARILY THROUGH AMICE->
AND AMOT-20, AMICE OFFICIALS. IF A-31 GETS ONE OF REFTET
FOSITIONS, PROPOSE UNILATERAL HANDLING BY KUBARKER AND GRADUAL
SEPARATION FROM AMICE EXCEPT NOMINAL COVER TIES.
3. A-31 LEFT 22 JAN PRIOR RECEIPT REF. DUE IMPORTANCE JARCE
GUIDANCE (ESPECIALLY SINCE PRESS AND PROPAGANDA DEPT JOB ONE 4T MOST
LIKELY BE OFFERED AND ACCEPT DUE PAST AMICE/CLASC DEALINN;
BONG IRNO WILL CONTACT A-31 CARA WHERE LATTER STOPPING POTE S า
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PRE
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ORIG
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William brown/ser
CA/B4
EXT 6761
DATE 22 January 1955
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MESSAGE FORM 34
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2
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NO NOO
FLEW CE FILE NO. 201-234658
3
ΤΟ JMWAVE SANTIAGO PARIS/LCPIPIT
FROM: DIRECTOR
CONF. CATO 4
120533z
INKO VR, FILE, CA2, WH 7, DDP, WHISHS, WEG, CHOA, FI, FLINT 2.
TO
WAVE
QRSNIPS PBRUMEN
INFOT
SAGO PALP
REF:
WAVE 7250 (IN 62274) NOT SENT PALP
09560
1. AGREE IN PRINCIPLE OPS USE AMICE-31 PER REF. REQUEST ASSESSMENT A-31, METHOD OF
HANDLING, AND DECRES HE RESPONSIVE.
PRQ 1 AND 11 SOONEST.
POA NOW BEING REINSTATED AND REQUEST STA FORWARD
2. IN VIEW NATURE CLASC EXEC MTG DO NOT EXPECT A-31 TO BE IN POSITION INFLUENCE
THIS EVENT. FUTURE VALUE WILL DEPEND ON CLASC POSITION OBTAINED. SUGGEST FOLLOWING
CLASC TARGETS AS KEY SECTORS FOR PENETRATION: TREASURY DEPARTMENT HEADED BY DI PACCE;
OFFICE.OF SEC GEN MASPERO; OFFICE OF PRES GOLDSACK. FYI SAGO NOW HAS PENETRATION IN
CLASC HQS PRESS AND PROFAGANDA DEPT THROUGH FUBIAS-7 (IDEN) AND DO NOT WISH DUPLICATE
THIS CHANNEL. DEFER TO SACO FOR ADDITIONAL COMMENTS A-31 USE.
3.
IN A-31 BRIEFINGS DO NOT INDICATE SCOPE KUBARK INTEREST AND PROGRAMS RE CLASC.
4. REQUEST A-31 DEBRIEFING SAGO MTG. BE FORWARDED WHEN OFTAINED.
OB
195
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END OF MESSAGY
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2
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☐ NO INDEX
3
7
DATE 22 January 1965
☐ FILE IN CS FILE NO 201-264658
8
10
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FROM DIRECTOR
CONS,
Calo 4
INFO
TO WAVE
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INFO: SAGO PALP
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QSHIP PERUMEN
REF: DIR 79560
IDEN: ENRIQUE VILLARREA (CUBAN)
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14-00000
MEMORANDUM TOR: Chief,
+5°
SECRET
PROVISIONAL OPERATIONAL APPROVAL
WH/SA/IOS - W. Ullery
NUMBER
201
-
284658
SUBJECT
PICO Ramon, Reinaldo
REFERENCE: Your Memorandum, Dated
22 Jun 1965 crm
A Provisional Operational Approval is granted for the use of his Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual
as the
authority
It is
granted in an Operational Approval unless otherwise
specified by CI/OA.
based, however, only on preliminary file checks and investigation
and
is sub-
Ject to a further final review when all investigation
is completed.
POA reinstated until 26 April 1965 to allow for submission of PRQ Part
I and PRQ Part II on Subject per WH/SA/IOS request of 22 January 1965.
201-284658
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible
and not-later-than
six-
(6) months from this date. An Operational Approval will follow
when all
investigation is completed and upon the receipt of satisfactory
PR
Parts I
and II. Cancellation must be requested if use of Subject
by interested Di-
viaions ceases.
DY
APPACY &
RATE
26 January 1965
SECRET
01/OPERATIONAL APPROVAL AND SUPPORT DIVISION
126
11
14-00000
SUBJECT:
SEDELF
22 January 1963
Reinaldo PICO Ramon
201-284658
C-85445
Please reinstate Subject's POA for 60 days.
A PRQ Part I and II was requested from the Field
on 22 January 1965 via cable.
Distribution:
Orig. & 1 - AddressGO
1 WH/SA/IOS
✗- 201-284658
John L. Hart
Deputy Chief, WH(SA)
201-284658
3
14-00000
FROM
JMWAVE
ACTION
CA104
INFO
'SSIFIED MESSAGE
th
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
GROUP 1
FA
REPRODUCTION PROHIBITED
CLASATION
1
5
2
6
3
7
•
8
ADVANCE COPY
UNIT
TIME
BY
☐
ISSUED
☐ SLOTTED"
TUDED
VR. FILE, WHISA 8, DOP, WH7, CA 2, C1, Cilois, fi, C1/15 2
· SECRET 182223Z
DIR INFO SAGO CITE WAVE 7251
DIDORIC ZRGAMIN PBRUMEN
REF WAVE 7250
IDEN
SECRET
CFN
(IN 62274):
REINALDO (PICO) RAMON.
19 JAN 65 IN 62266
SECRE
DUNNY
$
:
14-00000
FROM
49
FISE RID (✗
DESTROY ☐
SECRET
NET TO BRANCA A
SYG
PERSON/UNTY NOTIFIED
JMWAVE
ADVANCE COPY
INCY" ☐
CLASSIFY TO PRE NO-2041 SIFTED MESSAGE
COFF TO THE NO 200-124-
TOTAL COPIES
TALK?
1
COPT
REPRODUCTION PROHIBITED
S
2
•
3
7
4
°
UNIT
TIME
BY
☐
ISSUED
☐
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☐
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DUBNT
ACTION
INFO
SA/04
SALO 4
WH/SA 8, DDP, WH 7, CAZ, CI. CHOPS, FI, RIAN, 61/122
TNRERED AND C
ccpirs
NO MATCHED NR.
VR. FILE,
R
1
SECRET 1822237-
DIR INFO SAGO CITE WAVE 7250
AN
Y
DIDORIC ZRGAMIN PERUMEN
DIR
ABSTRACT
REF DIR 76863 +
މ
PS
19:562274
جوا
MICROFILMED
FEB 111965
R
:23}F:
✓✗1 INDEX
DESTROY
DOC. MICRO. SER.
1. PAST SEVERAL MONTHS CLASC PROMISING HIRE AMICERS AFTER
SOLUTION BUDGETARY PROBLEMS PRESUMALBY AT NEXT EXEC COMMITTEE
MEETING. CLASC ALSO INDICATED CERTAIN AMICERS INCLUDING IDEN
| CASSIGNED AMICE-31) WELCOME ABOARD NOW IN ANTICIPATION SALARY FUNDS
C WITHIN FEW MONTHS.
Ο
P
2.
Y
PLAN HAVE A-31 ACCEPT OFFER AND ALSO PERSONAL INVITATION
:
ATTEND CLASC EXEC COMMITTEE MEETING SAGO.
A-13 VI
A-13 WILL BE INSTRUCTED
PENETRATE CLASC FOR JOINT AMICE/KUBARK PURPOSES:
A. REPORT DETAILS CLASC STRUCTURE, BIODATA AND INTER-
RELATIONSHIPS KEY PERSONNEL.
B. _ ASSESS EXTENT SUCCESS COMMUNIST FAR LEFIIST ATTEMPTS
R
☑
I
TRUN CLASC AGAINST U.S. THEREBY UNDERMINING HEMISPHERIC ANTI-CASTRO
C
OSOLIDARITY.
}
P
Y
C. MANEUVER INTO POSITION SPOT AND EXPOSE OR NEGATE ADVERSE
INFLUENCES AND BRING CLASC MORE IN LINE MUTUAL GOALS.
3. A-31 ETD 21 JAN. INDEX.
* RS OP TO UNDERMINE
SECRET
FORM
+841389
SET STALLE FOR
SECRET
RI COPY
#TION
R
0
R
1
P
Y
R
MASPERO STATURE IN CLASE, AND THUS
HIS REPLACEMENT.
217657
i
☐ RI COPY
(35)
14-00000
SECRET
CANCELLATION TO DIVISION
MEMORANDUM FOR:
CHIEF,
WH/SA/IOS
ATTENTION:
Wendell Ullery
DATE
15 January 1965
jb
C# 201 - 284658
The file on-
PICO Ramon, Reinaldo
and closed in CI/QA for the following reason:
is cancellied
Failure to submit PRQ-II as required under CSI No. 10-5 or to
indicate any further interest in obtaining approval for the operational
use of Subject.
WAVE 7146
bay recurstatement
2270065
requated on
22 Jow 65
201-284658
Prior to any future use of Subject, it will be necessary to furnish
a new approval request (Form #772) to CI/OA.
/8/ Edward P. Brown
CHIEF, CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
17.83
691 E
PREVIOUS EDITIONS
SECRET
("}
14-00000
| DISPATCH
Chief, WH
4740793
REC
X
MALADEALNO £31.
WAT
Chief of Station, JMSAVE
YPTC/ANSAFE
Request for HQ Intercession to Facilitate Entry of Identity A
AR:
O PURUMIES
See Paragraph übelow
1. Identity A, who is the mother of AMICE/31, a Station äsget,
has been twice denied permission to enter the United States as a
refugee from Cuba. The local ODURGE office has stated that
Identity A has been placed on a denied admissions list because of
information supplied by ODACID.
2. According to AMICE/31, Identity A applied for admission to
the United States with her daughters, Identities B and C. Identi
ties P and C received the necessary authorization on 24 February
1958 from the Svise Embensy and arrived in the United States by air
on 28 Fabriary.
3 a
Identity A was the wife of Identity D, a namber of the
Cuban Communist Party for some twenty years, at the time of her
first application to leave Cuba. Identity D diod in October of
1965 and according to AMICE/31 lost his Communist Party membership
card about a year prior to his death. According to AMICE/31,
Identity A has never foined on bean a gember of the Cow unist
Party although there is a possibility that her husband may have
AMICE/31 also stated that
placed her name on the mumbershin lists,
she has long been a practicing Catholic and that she is very anti-
Communist. Sent an aparate sover attachments are two statesmenta
from the Alshon of Glenfuegos and the Assistant Bishop of Havana
testifying to her good character and to her standing as a practic-
iny Catholic.
Continued
Attachmento:
1. identities. S
2. Latturg, LIC
Distribution:
watra BSC
so di dire versier.
14-00000
1
CONTINUATION OF
DISPATCH
FGA 2-861
4. It is requested that Headquarters contact the
appropriate ODACID and GDURSE officials for the purpose
of removing Identity A's name from the denied admissions
list since her close connection with a member of the Cuban
Communist Party, which presumably was the basin of the
derogatory information, is no longer a fact.
Philip 6. ELMARD
A. Marias de la Pry
RAMON Rofrigury de PICO
506
Colle Fomento No. 5Sub Ripto Palve
Налан, Словот
DOB: 1 W 1912
PUB Linen
Ra
B. Regus Pics Valiente
C. Jon Jaco
Ravenna
1 milyon Peatment
14-00000
ར་རnhuav5h!"pm***
IXXXQ
704
DISPATCH
£45 རྒྱུུབ་,!,
SECRET
Chief of Station, JWAVE
SECT
r
Chief, WHD
TYPIC/OPERATIONAL
AMICE/31
ACTION REQUIRED REFERENCES
ACTION REQUIRED:
FYI
REFERENCE:
CFGA-19701
344 P
✗
SUCAT SHOWER
CAD se
These WING
SUCKCHA
Subject was granted an OA on 4 February 1936,
Distribution:
Orig. & 2 - JUMAVE
HOWARD R. COLLEARY
201-294158
CROSS REFERENCE TO
CISPATCH SYMBOL AND HUMBER
DATE
UFCW-5819 SS 00PX
CLASSIFICATION
64312 1
-
WH/C/RR/OS
WHC/ESEC
201-284658
1
-
1
030 33
Un mater
SECRET
CIC
WH/C/RR/OS
201-284658
braise
OSIGINAT 45
W. Mery
Transi
Jln
COORDINAT NO
• Feb. 66
CHCE STOCK
DATE
»H/C/KR/0$ 9 Fair 66
H/C/CA/PP
J. Mounta
S. Cha
NAVÍ
R. Ortson (araf)
เรา
Juha $
7646
DISPATCH
DASY, GESCH
14-00000
را
DISPATCH
CLASSIKATOR
CONFIDENTIAL
OCESSING ACTION
MAINED FOR INDENING
INFO
Chief, WE
Chief, P/SA_
FROM
COS, Brussels
SUBJECT
Cuban Trevel
ACTION REQUIRED PEFERENCES
REF: B-2238, 4 August 1965
XXX
NO INDEKING ATQUIBLI
SAL” CARDIFIED DEGA
CASALOGE PADOKING
MICROFILM
Attached is Cuban travel information received from NIGALE during
August.
Attachment: As stated above
Distribution:
5
-
Chief, (w/att)
1 - Chief, WH/SA (w/o att)
2 Brussels (w/o att)
-
PROCESSED
Diena G. WIGZELL
CROSS REFERENCE TO
DISPATCH SVRCH AND MONSER
DATE
201-284658
3 September 1965
MOSFE
0897-2275
ASSICATION
CONFIDENTIAL
1
PP-5231
14-00000
Identite
Annexes
Bijlagen.
Ane, is
de la personne qui
sollicite le visa :
(Grands Caractères)
Identiteit
van de person
die het visum earroogt:
(Biok letters)
Identidad del (de la)
solicitante
(letra de imprenta)
AME "SADE DE BUKSANTIAG DU CHILI.
.....
BEEF 2 412
VAN BELGIE TE
de is o
Modate 13
BULLETIN DE RENSEIGNEMENTS
POUR L'OBTENTION D'UN VISA DE PASSEPORT
STAAT VAN INLICHTINGEN.
TOT HET BEKOMEN VAN EEN PASPOORTVISUM
FORMULARIO DE INFORMES
PARA OBTENER LA VISACION DE UN PASAPORTE
Nature et durer du visa
Aard en duur van het ISUM
Naturaleza y duración de is visación
Nom (1)
Noam
Apellido
Prenoms
Voornamen
Nombres
PICC RAMON
Reinalde
Lieu et date de naissance liavane, Cuba, 21-7-1933
Pleats an datum van geboorte
Lugar y fecha de nacimiento
Nationalité d'origine
Oorspronkelijke nationalitest
Nocionalidad de origen
Nationalité actuelle
Huidige nationaliteit
Nacionalidad octuel
cubaine
eubàine
Etat civil célibatoire, marié, veuf, divorcé) célibataire
Burgerlijke staat ongehuwd, gehuwd, weduwnaar, weduwe, gescheiden)
Estado civi! (soltera, casado, viudo, divortado)
Nom du pere
Noom van de vader Regino PICO
Nombre del podre
né à
geboren to La Havane
nacido en
Nom de la mère
le
de 17-7-1909
el
Naam van de moeder, Karin de la Paz RAMON
Nombre y apeltico de la modre
Photographie du conjoint
ail accompagne
(A attacher)
Foto
van de echtgenoot
(to arsenate?
ladien bij (1) medercit
(vesthochton)
Reservado por to
fotografia de
get an
Identité
du conjoint :
(Grands
Caractères)
Identiteit van
de echtgenoot
et echtgenote :
(Blokletters)
Identidad
del conyuge
Retro de imprenta)
Spoux ou épouse,
veuf ou veuve.
divorcé
ou divorcee de
Echtgenoot
of echtgenote
of weduws
Deduenoor
gescheiden van
Comodo
ocesora con,
ats.
aroup
ول صلفه
(Exchat)
née à
geboren to
nocido en
le
Lina,
Pérou
14-11-1912
de
at
oui
Voyage-t-il (elle) scui(e)?
Rast hij (j) alfeen?
Viajo solo(a)>
1)'
Nom (1)
Noam
Apelido
Prenons
Yoornomen
Nombres
Lieu et date de naissance
Floots en datum van geboorte
Lugor vecha de nacimienta
Nationale d'origine
Oorspronkelijke nationaliteit
Nacionalidad de origen
Nationalite actuele
"Huidige" nationalsreir
Nacional dad ocuci
Date de mariage
Datum van het howekjk
-
ha en que contrajo matrimonio
Nom du per:
(Naam van de voder
Montre del pode
Re
gebaren te
nacido en
Nom de iu mére
Noom en de moeder
Nombre, ope de la moare
ner a
Soren 10
02. rn
(1) A insertre en cantores
sane deprive indigest
le
do
mains St Pat; d'une épouse ou d'une veave do
chemical te non de jeune fille
For 201
'ཨུ ཏཱ སཱིམ, 'ཙསོ གཙེཝཾ, ཙ ཝཾཨ་
14-00000
Avez-vous dein résidé en Belgique Quand?
Hobt U reeds in Belgie verbleven? Wanneer?
Ha residido, yo Ud en Bélgica? Cuando?
ན་ ༥
1545 5.. 125 MIAMI, Flora, B.V.
Profraum balstudio
Gewoon berOND
Protition at
consergant
Puree du semur en Beloigne
Duur van het verblin Selgro
Tiempo de pen brgica
Motif crunt au ruữnge
juiste redre veñ de reis
Finaided exce
20 jaurs
assister au Conseil No
Le depart ext ti determine par une cause politique, ruciale o
Vindt het verfree pleats cm politiche, rossenpolitiske of ideologische redenen ?
Es la sanda origine ve politico, derogita o reciar
C.I.S.C.
ист
Sejournerezos en Betone comme refuge mistique" Motifs?
Zul in Belgie verblijven als politick vluchteling? Rudemen?
Permanecera en Fegico en calidad de refugiado political indicar los motivas
Mode de transport utilise
Gebruikt vervoermiddel
Modo de transpvie que se usa
avion
non
Date d'entree en Belgique et adresse complete pendant la durée du séjour
Datum von conkomst in Belgie ea volledig odres tijdens het verblijf 12 octobre 1955
Fecha de entrood en Fergica'y direction completa en ei tempo de permanencia en Belgica
78, Boulevard Poincaré, Bruxelles
Nom, prenoms, adresses compie.es des personnes à visiter
Naam, voornamen, volledig adres der te besoeken personen..
Apellido, nombres y direccion completa de los personas que se visitorón
Auguste VANISTENDAEL, 76, Boulevard Poincaré, Bruxelles
☐ Monseigneur J. CARDYN
i...
Indication de Fautorite qui a delivre le passe port, date, numero el durée et validitė
Aanduiding der overheid die het paspoort heeft afgeleverd, datum, nummer en geldigheids-
dour
Indicar la repartición que ha extendido el pasaporte, fecha, numero y termino de validez
La Havane Cuba, 16-10-1933.
Prenoms et age des enfants qui accompagnent
Voornamen en leeftijd der kinderen die medɩreczon
Nombres y edad de los hijos que lo acompañan
☐
References (nom et adresse des personnes citées)
Referenties (naam en odres der vermelde personen)
Referencias (nombre y dirección de las personas que citò)
297730
Auguste VANISTENDAAL Sec. l.I.
Monseigneur Josep CARDYH, Assesseur de fago.c
Fault 2
Gedeon to Santiago-du-chili
Extendido en
le
de 11 août 195j.
al
(Signature du requérant)
(Handtekening van de convrager),
(Firma del solicitante)
-Reinalds Picos
CONSIDERATIONS ET AVIS DE L'AGENT DIPLOMATIQUE ET CONSULAIRS
BESCHOUWINGEN EN ADVIES VAN DE DIPLOMATIEKE OF CONSULAIRE AMBTENAAR
:
MINISTERE DE LA JUSTICE
Ministoria von Justitie
-
3. Direction Generale
Algemene Directie
Administration
de la Polics das Strangers
Bostira
Vroomderingenpoltie
A
Te
Renoge a
Teruggeendes secr
Decision
Beslissing
Brazelles, le
Bros de
vie
Au nom du Minisire.
Namens do Minister,
Pour radministration de to Police des Alrangers
Voor het Bestuur der Vrosandako gespobres.
19.
2
14-00000
ས བ མ ཀྶཾ སྐམ ༄ར ཞེ
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief,
_ WH/e/FR/OX -W. Ullery
Wir/c/CA/PP
NIMBER
201- 284658
SUBJECT
AMICE/31
REFERENCE: Your Memorandum,
Dated
CH
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual
as the
authority
granted in an Operational Approval unless
otherwise specified by CI/OA. It is
based, however, only on preliminary file checks and
investigation and is sub-
ject to a further final review when all investigation is
completed.
Subject's POA is herewith extended until 30 September 1965 to allow
additional time for the completion of the OA investigation.
Jik
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible
and not later than
six
(6) months from this date. An Operational Approval will follow
when all
Investigation is completed and upon the receipt of
satisfactory PRQ Parts
I
and II. Cancellation must be requested if use of Subject
by interested Di -
visions ceases.
Edward P... Brown
APPROVAL.
201-284658
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FOAM 125 ***
PROTOCO
DATE
29 June 1965
SECRET
it)
14-00000
←5
CLASSIFY TO FILE N
REP TO FINO
FILE R.D ✓ HIT TO BEANCH
DESTROY SIG
146-LASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES 32
FROM
IMWAVE
ACTION
WH/C 8
INFO
1
✓ COPY
☐ BOUNT
REPRODUCTION PROHIBITED
2
•
'
4
ADVANCE COPY
UNIT
TIME
BY
☐
ISSUED
☐ .
SLOTTED ☐
TUDES
C
°
P
R
1
R
T
P
VR. FILE 7:00P CHE CA/PER CA/PROP, CATO04, CORG.
SECRE I 0917362
SAGO INFO DIR CITE WAVE 05 $22
YTYPIC MHVIPER
AESTMEN
(9006 (1835-977)
REF. SAGO 9006
9 APR 65 IN 42032
81458
Binder - Remon.
PREPARATORY SAGO TRIP AMICE-31 CABLED WENCESLAO MORENO AMICE
COLLECTING FUNDS AMONG CUBAN EXILES FRO CHILEAN EARTHQUAKE VICTIMS
AS DONATION PROPER AUTHORITIES THROUGH HIS FEDERATION. MORENO
REPLIED WITH GRATITUDE. FUND APPEAL WILL NOTE 24-HOUR WORK
C STOPPAGE BY CHILEAN PORT WORKERS 24 FEB IN CONNECTION BOYCOTT
بل
○
P MOVEMENT.
Y
HOPEFULLY AMICE WILL COLLECT SEVERAL HUNDRED DOLLARS
WHICH WAVE MAY SUPPLEMENT TO ASSURE GOOD PUBLICITY ON A-31 ARRIVAL
SAGO.
WILL ADVISE ETA WHEN FIRM.
SECRET
CFN
/
SECRET
i
1389
$!
201-284658
RI COPY
1967
COPY
R
1
P
Y
12
.
1
14-00000
MEMORANDUM FOR: Chief, CI/OA
SUBJECT
.:
AMICE/31
201-284658
16 February 1965
Attached herewith are two copies of Subject's FRQ Part I
and one copy of a PRQ Part II.
An OA is requested.
Distribution:
Orig. & 1 Addresseo w/att.
1
✓
-
WH/SA/IOS
201-284658
John L. Hart
Deputy Chief, WH/SA
201-284658
i
i
14-00000
SECRET
201 No. 234658
MEMORANDUM FOR: Chief, 11/6/19/04/- Wendell Ullery
Wet/C/CA/PP
Operational Approval is hereby granted in the case of.
AMICE/31
dated.
16 February 1965
for the purpose specified in your request
FUF 4
fila
Ref:
UFGA-19701
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.
/s/ Edward P. Brown
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
Date:
4 February 1966
jab
Distribution:
Orig. to Addressee
1 to Files
પ
SECRET
301-284658
591
3
2
14-00000
ADVANCE COM
☐
HY
DISSEN-J8
issute
SCH/ICE
☐
ANNA EN MESSE
SECRET
When Flied M
REPRUCTION CE THIS
2
25 40
CLASSIFY IO LE NO
XRIF 10 FILE NO
FILE HID
120
Lov
AD CUM
FILE.
אל
476
C/CA
CALPROP & 01/11 Mer/362
SECRET 51543Z JUNE 68 CITE CARACAS 9830.
DIRECTOR INFO JMWAVE
JMDEVIL AMICE
REF
IN
JMWAVE 2625 (F (4511)
5 JUN 68 IN 25149
STATION CARACAS ESTIMATES AMICE-31 W LULD REQUIRE $500 PER MONTH
PLUS HOUSING AND EDUCATION ALLOWANCES OVER AND ABOVE JMDEVIL
OFFER IN URDER ENABLE HIM LIVE EVEN MODESTLY HERE.
ATTEMPTING COVER MONETARY SUPPLEMENT THIS MAGNITUDE COULD
• BE DIFFICULT. WHILE WE DO HAVE INTEREST IN MONITORING
MDEVIL, IT IS RELATIVELY LOW PRIORITY IN TERMS LOCAL REQUIREMENTS
AND STATION WILL TAKE IT ON ONLY IF HQS BELIEVES IT CONSTITUTES
OVER-RIDING NATIONAL PREORITY. PERHAPS EVEN MORE IMPORTANT
THAN COSTS AND COVER CONSIDERATIONS, HOWEVER, IS BALPA.
SECRET
BT
SECRET
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIC
ASSORTED MESSAGE
SECRET
When Filled to!
TOTAL CORES
CROAT
+
DEF
སྐུ་མི་ས
REPRODUCTION or co PROHIB 0
ADVANCE COPY
ISSUED
☐
SLOTTED
INDEX ☐ YES
CLASS. FY TO FILE N
Z
X REF
TO FILE NO
FILE A.D ☐ RET TO
SEEN BY
SA
BOG RIG
D'SSEM BY
ACTION
1
!
PER
☑
R.D
JUH1/1068 COPY
INFO
FILE.
BRANCH
" WAS, CAS, CO/REE, CELOROP, CI,
61/152, 01/24, 01/005, FI
SECRET 04202SZ JUN 68 CITE JMWAVE 2626
1
CARACAS DIRECTOR INFO JMCOBRA
DIRECTOR/INFO
JMDEVIL AMICE
4 Jun 68 24511
1. DURING NINTH CONGRESS IN SANTO DOMINGO EMILIO
MASPERO RENEWED AN OFFER TO AMICE-31 OF A POSITION IN THE
CLASC OFFICES IN CARACAS AT A SALARY OF $400 PER MONTH
AND ONE WAY AIR FARE. AMICE-31 TOLD MASPERO THAT SALARY
i
WAS NOT ENOUGH IN VIEW HIGH COST OF LIVING IN CARACAS BUT
THAT HE WOULD THINK IT OVER AND GIVE ANSWER
ER BY
BY EARLY JUNE.
2. IT IS NOT CLEAR JUST WHAT AMICE-31 FUNCTION AND
RESPONSIBILITY WOULD BE BUT THIS SEEMS TO PRESENT WOFIRM
AND OPPORTUNITY TO MONITOR CLOSELY CLASC PLANNING AND DAY
TO DAY ACTIVITIES. REQUEST ADDEES COMMENT ON OPERATIONAL
NEED AND POSSIBILITY OF STATION CARACAS OFFERING AMCIE-31
! SOME FINANCIAL ASSISTANCE IN MOVING FAMILY TO CARACAS
AND SOME REGULAR SUPPLEMENTARY INCOME IF AND WHEN HE IN
PLACE.
SECRET
ت کرتے
FIA
BT
SECRET
14-00000
CARLE SECRETARIAT D-ASEMINATIC
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TOTAL COPES
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SECRET 2415347 MAY 63 CITE SANTO DOMINGO 5604
DIRECTOR, JMWAVE, BUENOS AIRES (9) MONTEVIDEO, LA PAZ
DTDORIC JMDEVIL
REF:
BUENOS AIRES 0663 (+15743)
47 THE 1 17032
16 STATION INITIATED CONTACT WITH AMICE-31 ON 24 MAY
FOR SHORT DEBRIEFING. DUE SECURITY CONSIDERATIONS NO
ADDITIONAL CONTACT TO BE MADE. AMICE-31 TO PROVIDE COMPLETE
DOCUMENTATION FROM CLASC EVENTS ON ARRIVAL JMWAVE 27 MAY.
محمد
2. MOST SIGNIFICANT ASPECT MEETINGS ACCORDING AMICE-31
COORDINATED EFFORT COMMENCING JUNE. WHICH FIFTIETH ANNIVERSARY
INTERNATIONAL LABOR ORGANIZATION (ILO), TO DEMAND RELEASE ALL
LABOR AND POLITICAL PRISONERS IN LATIN AMERICA. CLASC AL-
READY SENT CABLE TO BARRIENTOS IN BOLIVIA DECRYING HIS TREATMENT
ORGANIZED LABOR. THESE EFFORTS TO CONTINUE DURING ENTIRE
ANNIVERSARY YEAR OF ILO AND PER AMICE-31 COULD WELL BE SOURCE
OF DISCOMFORT TO MAJORITY LATIN GOVERNMENTS.
3. SINGLE CENTRAL OF LABOR DISCUSSED AT MEETINGS BUT NOT
YET FIRMED UP. PERMANENT COMMITTEE FOR CENTRAL TO SE
ESTABLISHED, PROBABLY IN CARACAS WITH PRATAS OF URUGUAY AS
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CENTRAL NOT BROACHED AND HE DOES NOT BELIEVE IT LIKELY IN
LIGHT STRONG ATTACK MADE BY MASPERO AGAINST COMMUNISTS DURING
SESSIONS, AT ANY RATE, EMPLEMENTATION THIS CONCEPT DOES NOT
APPEAR IMMINENT.
4. AMICE-31 COMMENTED THAT MOST OUTSPOKEN OPPONENTS
OF.U.S. DURING GATHERINGS HAVE BEEN RAIMUNDO ONGARO OF
ARGENTINA AND GALLO OF URUGUAY; HOWEVER, BASIC TENOR ENTIRE
GROUP STRONGLY ANTI-US.
5. FOR BUENOS AIRES: POUCHING TAPE 19 MAY TV SHOW IN
WHICH ONGARO VIOLENTLY ATTACKED U.S. WHILE PRAISING
CUBA.
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10. DATE PROCESELD
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3. DISPATCH SOURCE DOC.
7. Bogart GASPIONYM 4. DATE OF INFO.
10. DIRBIMINATED IN
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13. CROSS REFE TO TH'S FILE
11. TRANSFERRED TO
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PERTINENT INFORMATION.
PICO RAMON, REINALDO
201-284658
.
SEX M DOB ?
CIT ?
200-124-052
HDCA-07090
15 MAY 68
P10
OCC ?
DELEGATE TO IX CLASC COUNCIL CELEBRATED IN
SANTO DOMINGO FROM
13-17 MAY 1968
FILE THIS FORM IN FILE 42
1.0916
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PRIORITY SANTO DOMINGO INFO DIRECTOR
PBRUMEN JMDEVIL AMICE
REFERENCE: SANTO DOMINGO 5478
(05810)
AMICE-31 (IDEN) ETA SANTO DOMINGO 1715 HOURS
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JMWAVE 2310
INSTRUCT AMICE/31 CALL 94141 EXTENTION 1332 AND
ASK FOR JOSE. MEETING TO TAKE PLACE ONE HOUR BEFORE TIME
DENTICAED ON TELEPHONE AT INTERSECTION GEORGE WASHINGTON
ALE, HICH PARALLELS SEA, AND PALO HINCADO. LARGE
CELISK IN MIDDLE GEORGE WASHINGTON AT THIS INTERSECTION.
CASE OFFICER TO PICK UP AMICE/31 IN FADED MAROON AMERICAN
RABLE WITH PRIVATE PLATES. HAVE AMICE/31 CARRY. COPY "EL
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2. PLS PROVIDE IDENTITY AMICE/31.
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SANTO DOMINGO INFO DIRECTOR, CARACAS
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REFERENCE: JMWAVE 1345
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7 MAY (8
1. AMICE 31 REPORTS THAT FOLLOWING CUBAN EXILES INVITED
ATTEND NINTH CLASC CONSEJC IN SANTO DOMINGO:
REINALDO PICO-SECRETARY GENERAL OF CLASC AFFILIATE
ORGANIZACION REVOLUCIONARIA DE TRANSPORTE (ORT) AND ALSO
REPRISENTING MIAMI-BASED SOLIDARIDAD DE TRABAJADORES
CUBANOS (STS). OFFICIAL DELEGATE WITH RIGHT TO FULL PAR-
TICIPATION AND VOTE.
NELSON DIAZ) FERNANDEZ-SCRETARY GENERAL OF SIC.
OFFICIAL DELEGATE WITH RIGHT TO FULL PARTICIPATION AND VOTE,
JUAN A. WOODS-FORMER REPRESENTATIVE OF JUVENTUD
ERERA CATOLICA (JOC) NOV RESIDING NEW YORK, FULL PARTICI
PATION AND VCTE.
ALBERIO CAO-FORMER JOC MEMBER NOW RESIDING SANTO
DOMINGO
TO ATTEND AS FRATERNAL DELEGATE ONLY. NO VOTE,
RAMON (GARCIA) TOME--FORMER JOC MEMBER NOW RESIDING
PUERTO RICO. NO VOTE.
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PAGE-2 JMWAVE 2309 SECRET
LAZARO MIRANDA-FORMER JOC MEMBER NOW RESIDING
NEW YORK. NO VOTE.
EDUARDO (GARCIA) MAURE-ASSISTANT SECRETARY GENERAL
RIGHT HAND MAN OF EMILIO MASPERO.
OF CLASC.
CARLOS MORIS-MEMBER OF CLASC EXECUTIVE COMMITTEE.
JOSE DE JESUS PLANAS-MEMBER OF CLASC EXECUTIVE
COMMITTEE. CLASC DIRECTOR OF WORKER EDUCATION.
c
THE THREE NUMBERS OF CLASC EXECUTIVE COMMITTEE WILL
HAVE RIGHT TO FULL PARTICIPATION BUT NO VOTE. AMICE-31
SAYS THAT GARCIA AND MORIS ARE UNCONDITIONAL SUPPORTERS
OF EMILIO DASPERO EUT THAT PLANAS WILL LIKELY REMAIN
ALLOP FROM DEBATE. ANICE-31 REPORTS THAT OTHER CUBANS
AMONG DELEGATES TEND TO BE ANTI-MASPERO AND THAT THEIR
PASIC ORIENTATION IS ANTI-CASTRO AND ANTI-COMTURIST.
MAIN CONCERN WILL BE THAT CUBAN EXILES ARE NOT UNDERCUT
BY ANY CLASC DEAL WITH LA COMMUNIST UNIONS.
THEIR
3 ANICE-31 FURTHER REPORTS THAT ALL OF THE ABOVE
NAMED CUBAN'S WILL CAUCUS IN SANTO DOMINGO IN EFFORT FIND
COMMON BASIS FOR PRESENTING PROGRAM TO CLASC ON BEHALF ALL
SECRET
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PAGE-2 UNWAVE 2389 SECRET
CUBAN EXILES. THIS TO INCLUDE OPPOSITION TO IDEA OF FRENTE
SINDICAL LATIONS AMERICANO. CHAIRMAN OF THE CAUCUS WILL
PROBABLY BE PLANAS WHO HIGHLY REGARDED AND RESPECTED BY
CARCIA MAURE AND MORIS. AMICE-31 DOUBTS POSSIBILITY OF
UNANIMITY BUT THINKS THAT ANTI-MASPERO CUBAN CONTINGENT
CAN CARY THE DAY IN THE CAUCUS. AMICE-31 BELIEVES THAT
PICO WILL CONTROL VOTES OF DIAZ AND WOODS AND THAT CAO,
GARCIA TOME AND MIRANDA WILL PROBALY GO ALONG WITH THEM.
THEY ALSO COURT ON AT LEAST TACIT SUPPORT FROM PLANAS WHO
TL
VERY AN-COMMUNIST.
4. JMWAVE STATION TRACES AS FOLLOWS:
ALBERTO CAO-PROBALY IDENTICAL WITH ALBERTO (CAD)
HERRERA, CUBAN NEGRO WHO ACCORDING AMBLESS- -DEBRIEFING
A
REPORT WAS LAST PRESIDENT OF JOC IN CUB. MEMBER OF
CATHOLIC LEFT WHO SELECTED TO GO TO ICFTU CONFERENCE IN
VIENNA, JULY 1953. CALLED EXPERT IN YOUTH PROBLEMS AND
"NICE PERSON WITH PRINCIPLES AND GOOD FAITH".
NELSON (CIAZD FERNANDEZ-AMOT REPORT OF JULY 1961
LISTS SUBJECT AS INFORMER AND VOLUNTARY COLLABORATOR WITH
ATRAZZ-1 REPORTS OF JULY 1966 LIST SUBJECT
CASTRO REGIME.
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AS MEMBER OF LEFTIST CUBAN EXILE GROUP CALLED "NUEVA
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LAZARO MIRANDA-WORKED WITH MANUEL ARTIME IN
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REFERENCES: A. JMWAVE 2309
.
CARACAS
(π2 05005)
B. SANTO DOMINGO 5099
5099 (Ir 59355)
مداوم
7 Mar 6805038
1. AMICE-31 WILL ATTEND CLASC CONSEJO BEGINNING 13 MAY
IN SANTO DOMINGO. WILL FORWARD ETA WHEN TRAVEL ARRANGEMENTS
FIRM.
2. IT IS AMICE-31 UNDERSTANDING THAT ALL DELEGATES TO
BE HOUSED TOGETHER IN INFA. IF SO, THIS FACT, COUPLED WITH
PR 05ABILITY THAT SEVERAL PBRUMEN EXILES WILL TRAVEL AND
STICK TOGETHER (SEE REFERENCE A), MAKES IT DIFFICULT LAY
ON CONTACT ARRANGEMENTS FROM THIS END. REQUEST THAT SANTO
DOMINGO STATION PROVIDE TELEPHONE NUMBER AND NAME BY MEANS
WHICH AMICE-31 CAN INITIATE CONTACT. AMICE-31 WILL GIVE
HIS NAME SAYING HIS "AMIGO DE MAIRO EN MIAMI". FYI
AMICE 31 SPEAKS NO ENGLISH.
3. AMICE 31 BELIEVES THERE WILL BE NO PROBLEM IN EXPLAIN-
ING SOURCE OF FUNDS FOR TRAVEL. EACH CLASC AFFILIATE RESPON -
SIBLE FOR FINANCING DELEGATE TRAVEL AND IN PRACTICE THIS
ق
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QR SNIPE PBRUMEN ·
REF
DIR 79563
DIR INFO SAGO PALP CITE HAVE 7479
B11 B
201-311333
Questes Brey
Rios
756566739
201-288243
mano
Pontia
1. DETAILS AMICE-31 RECRUITMENT AND PRQ DATA BEING FORWARDED
UFGA 19598. ASSESSMENT FAVORABLE AND SUBJ RESPONSIVE REF OP.
2. PLAN HANNDLE A-31 INITIAL PERIOD PRIMARILY THROUGH AMIĆE-3
AND AMOT-20, AMICE OFFICIALS. IF A-31 GETS ONE OF REF TARGET
FOSITIONS, PROPOSE UNILATERAL HANDLING BY KUBARKER AND GRADUAL
SEPARATION FROM AMICE EXCEPT NOMINAL COVER TIES.
3. A-31 LEFT 22 JAN PRIOR RECEIPT REF. DUE IMPORTANCE TARCE?
GUIDANCE (ESPECIALLY SINCE PRESS AND PROPAGANDA DEPT JOP ONE ME MOST
LIKELY BE OFFERED AND ACCEPT DUE PAST AMICE/CLASC DEALIN
BONGIRNO VILL CONTACT A-31 CARA WHERE LATTER STOPPING 5 POATE S430
DISCUSS CIV SHIPPING BOYCCIT. SONG IRNO WILL PASS RES INSTRUCTIONS ON
Pab
DETEXT PROP JOB NOT PRODUCTIVE OR INFLUENTIAL.
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QRSNIPE PBRUMEN
CLASC OFFICES GCLDSACK MASPERO AND DI PACCE ARE SMALL ONE-TWO
MAN UNITS USUALLY INCLUDING OFFICIAL AND PRIVATE FEMALE SECRETARY.
UNLESS AMICE-31 HAS ACCESS TOP LEVEL CLASC OFFICIALS AND STRONG
CHRISTIAN DEMOCRATIC BACKGROUND SAGO DOUBTS IF HE CAN OBTAIN HIGH
LEVEL JOB OR INFLUENCE CLASC EXSC MIG. BELIEVE BEST WAIT UNTIL
DEBRIEFING AND SEE WHAT TYPE JOB CLASC OFFERS. SAGO CAN MONITOR
A-31 ACTIVITIES SAGO THRU FUBIAS-7, IMPORTANT TO NOT MASPERO
VERY SUSPICIOUS ANY PBRUMEN EXILE CONTACT PAST OR PRESENT WITH
OD YOKE.
SECRET
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ORIG
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William Brown/scr
☐ INDEX
MESSAGE FORM 34
4 SECRET
لم
1
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6761
EXT
✓ NO INDEX
3
DATE 22 January 1965
☐ FILE IN CS FILE NO. 201-284653
ROUTING
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TO JMHAVE SANTIAGO PARIS/LCPIPIT
1
FROM DIRECTOR
CONF:
Calo 4
INO VR, FILE, CA 2, WHT, DDP, WH/SAS, WEG, CloA, FI, FiliNT 2
25 JAN 1965
TO HAVE
CRSNIPE FBRUMEN
REZ: DIR 79560
:
INFO: SAGO PALP
IDEN: ENRIQUE VILLARREA (CUBAN)
END OF MESSAGE
WE/PO/B
CITE DIR
79561
$
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341-284658
C/CA
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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATIN6
OFFICER
Copy Na
341
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ORIG. William Brown/ser
•
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UNIT
EXT
DATE
☐ INDEX
•
22 January 1965
10 JMHAVE
FROM
DIRECTOR
1
CONF, CA/O 4
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☑NO INDEX
46
MESSAGE FORM 34
SECRET
☐ FILE IN CS FILE NO. 201-284658
SANTIAGO PARIS/ICPIPIT ·
Fi
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PS
REF:
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AN
DESTROY.
INDEX
ABSTRACT
R
79560
22
2. fincery 1963.
1. AGREE IN PRINCIPLE OPS USE AMICE-31 PER REF. REQUEST ASSESSMENT A-31, METHOD OF
HANDLING, AND DEGREE HE RESPONSIVE.
(PRQ 1 AND 11 SOONEST.
P
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POA NOW BEING REINSTATED AND REQUEST STA FORWARD
2. IN VIEW NATURE CLASC EXEC MTG DO NOT EXPECT A-31 TO BE IN POSITION INFLUENCE
THIS EVENT. FUTURE VALUE WILL DEPEND ON CLASC POSITION OBTAINED. SUGGEST FOLLOWING
CLASC TARGETS AS KEY SECTORS FOR PENETRATION: TREASURY DEPARTMENT HEADED BY DI PACCE;
OFFICE OF SEC GEN MASPERO; OFFICE OF PRES GOLDSACK. FYI SAGO NOW HAS PENETRATION IN
CLASC HQS PRESS AND PROPAGANDA DEPT THROUGH FUBIAS-7 (IDEN) AND DO NOT WISH DUPLICATE
THIS CHANNEL. DEFER TO SAGO FOR ADDITIONAL COMMENTS A-31 USE.
3.
R
1
4.
C
0
P
Y
IN A-31 BRIEFINGS DO NOT INDICATE SCOPE KUBARK INTEREST AND PROGRAMS RE CLASC.
REQUEST A-31 DEBRIEFING SAGO MIG. BE FORWARDED WHEN OFTAINED.
END OF MESSAGE
DC/WH/SA
Кур
A.LEASING
1389a
OBSCU
OFFICER
251.765
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WE/PO/B
201-28465
22 Jan. 655
WESA/MB J Ott
coordinated in draft
COORDINATING OFFICERS
SECRET
C/CA
AUTHENTICATING
(kachéed ban c
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
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:
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VR. FILE, WH/SA 8, DDP, WH 7, CAZ, CI. CHOPS, F1, ZHAN, 61/152
Bill Bunn
SECRET 182223Z
DIR INFO SAGO CITE WAVE 7250
DIDORIC ZRGAMIN PBRUMEN
REF DIR 76863 +
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49J562274
Bell; Per
1. PAST SEVERAL MONTHS CLASC PROMISING HIRE AMICERS AFTER
S CLUTION BUDGETARY PROBLEMS PRESUMALRY AT NEXT EXEC COMMITTEE
MEETING. CLASC ALSO INDICATED CERTAIN AMICERS INCLUDING IDEN
par
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⚫ (ASSIGNED AMICE-31) WELCOME ABOARD NOW IN ANTICIPATION SALARY FUNDS
WITHIN FEW MONTHS.
2. PLAN HAVE 4-31 ACCEPT OFFER AND ALSO PERSONAL INVITATION
ATTEND CLASC EXEC COMMITTEE MEETING SAGO. A- WILL BE INSTRUCTED
PENETRATE CLASC FOR JOINT AMICE/KUSARK PURPOSES:
A. RIPORT DETAILS CLASC STRUCTURE, BIODATA AND INTER-
RELATIONSHIPS KEY PERSONNEL.
3. ASSESS EXTENT SUCCESS C1 FAR LETTI ATTEMPTS
TRUN_CLASC AGAINST U.S. THEREBY UNDERMINING HEMISPHERIC ANTI-CASIRO
SOLIDARITY,
C. MANEUVER INTO POSITION SPOT AND EXPOSE OR NEGATE ADVERSE
INFLUENCES AND BRING CLASC MORE IN LINE MUTSAL GOALS,
3. A-31 ETD 21 JAN. INDEX
TO LINDENMAE
RE OP
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STALE for?
ASPERO STATTURE IN CLASE, AND THUS
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SECRET 182223Z
DIR INFO SAGO CITE WAVE 7251
DIDORIC ZRGAMIN PBRUMEN
REF
WAVE 7250
(IN 62274)
IDEN: REINALDO (PICO) RAMON,
SECRET
CFN
"
19 JAN 65 IN 62266
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DIR INFO WAVE CARA CITE SAGO 5749
IN 87295"
REF: DIR 84546
DYVOUR PBRUMEN MHVIPER PSYCH
1
FUBIAS-7 AND AMICE/31 MADE TRIP TO VALPARAISO 13 FEB IO-
GETHER WITH GUILLERMO MARTINEZ OF CLASC. THEY ARRANGED WITH .
WENSELAO MORENO AVILA, VICE PRES ORIT AND SEC GEN CONFEDERACION
MARITIMA DE CHILE (COMACH) TO HOLD BOYCOTI AGAINST ENGLISH, FRENCH
AND SPANISH SHIPPING ON 24 FEB FOR 24 HR PERIOD IN SOLIDARITY WITH
F-7 AND A-31 ARRANGED WITH EMILIO MASFERO, SEC GEN CLASC, TO
4 POVE CLASC RESOLUTION JOINING COMACH IN BOYCOTT AND IN SUPPORT
CTV.
STATION HAS COPY LETTER FROM MORENO TO CIV, OBTAINED THRU
OFFERING SUPPORT AND GIVING INFO ON BOYCOTT. SAGO FLANS USE
TE AS PART MEDIA PROP BEGINNING 21 FEB. F-7 CLAIMS MORENO
COMACH CONTROLS APPROX
ED BOYCOTT IN ALL CHILEAN FORIS.
AT PER CENT OF MARITIME WORKERS OF CHILE.
3 STATION PROP ASSEIS WILL GIVE MAX COVERAGE QRIT CONGRESS
RESOLUTIONS PER PARA 2 REF.
SECRET
SECRET
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WEG
SECRET 122225Z
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DIR INFO PALP WAVE BUEN CARA RIOD MEXI LIMA CITE SAGO 8737
DIDORIC ZRGAMIN
REF:
SAGO 8787 (IN 77121)
ม่า
Jahren D
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D
12 FEB 65 IN 79831
1. FUBIAS-7 REPORTS AS OF 11 FEB MASPERO AND ALL EXEC SECS
PRESENTED THEIR SPEECHES AND THAT DISCUSSIONS PROPOSED RESOLUTIONS
NOW BEGUN ONE BY ONE. ¨ NO DISSENSION YET APPARENT AND ACCORDING
EDUARDO GARCIA, APPEARS MASPERO TRYING TO APPEASE EVERYONE AND
WILLING ACCEPT ALL RECOMMENDATIONS, DUE TO SLOW START MTG WILL
EXTEND THRU 17 FEB. APPEARS GENERAL ATMOSPHERE CLOSED BUT MOST
PROPOSALS ARE OPEN AND YET TO BE DISCUSSED.
2. F-7 SAID VANISTENDAEL CONVERSATIONS WITH MASPERO HAVE
KELPED. VAN TOLD M ALL HIS BAD POINTS AND SAID CORRECT THEM OR AID
WOULD CEASE. M ACCEPTED CRITICISM AND PROMISED REFORM.
3. FOR WAVE: AMICE-31 NOT SITTING IN ON CLOSED EXEC COMM MTG,
ONLY ALLOWED SPEAK TO EXEC COMM ON RESOLUTION ESTABLISH FRATERNAL
RELATIONS A-31 UNION AND CLASC. F-7 SAID MASPERO HAS GIVEN CONSENT
TO RESOLUTION AND THINKS HIGHLY A-31. A-31 AND F-7 TRAVELING
VALPARAISO WITH CLASC LDRS TO ORGANIZE MARITIME BOYCOTT, APPEARS
CLASE WILLING HELP. A-31 ETD NOW IS FEB.
SECRET
1
:
SECRET
1
14-00000
CLASSIF ID
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SECRET
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COPIES
Ackerman
☐ ☐my
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SECRET 110153Z
SAGO INFO DIR PALP CITE WAVE 8143
11 Feb 65 IN 78079
TYPIC QRSNIPE
REF: SAGO 8703 (+$77077)
1. WILL DEBRIEF AMICE-31 ON EXEC COMMITTEE MIG WHEN RETURNS
WAVE.
2.
A-31 SECGEN IDEN GROUP AND HIS REMARKS RE AFFILIATION
REFER TO IDEN NOT AMICE.
SECRET
* ARKE-21 ASKED FUBIAS-7 FOR CONTACTS IN VALPG
TO START STRIKE IN FAVOR PERWATEN EXILES AID
SAN FR Shipping.
SAID HE PLANS STRIKE
WORK THRM ORT
14-00000
INFO
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6
CEZ WEG, WH.7 SONG, CHICZ
11 FES 65 IN 7808!
SECRET 112:53Z
SAGO INFO DIR PALP CITE WAVE 8141
TYPIC ORSNIPE
REF
WAVE 8143 (or: 73079)
IDEN:
ORGANIZACION REVOLUCIONARIA DE TRANSPORTE (ORT).
SECRET
SXCRET
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9 FEB 77077
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WAVE INFO DIR PALP CITE SAGC 8733
REF:
WAVE 8829 5365) *
TYPIC ORSNIPE
-
ACCORDING FUBIAS-7, AMICE-31 ARVD SAGO 7 FEB AND STAYING HOTEL
RITZ, F-7 SAID MASPERO APPARENTLY SENT CABLE AND INVITED A-31 TO
ATTEND CLASC EXEC COMM MTG. A-31 7OLD F-7 HE ASKING FOR FRABIERNAL
AFFILIATION WITH CLASC AND PLANS TRAVEL LA VISITING VARIOUS MARITIME
A-31 ASKED F-7 FOR CONTACTS
UNIONS AND TRY ENGAGE THEM WITH CLA SC.
IN VALPO TO START STRIKE IN FAVOR PBRUMEN EXILES AND BAN PBRUMEN
SHIPPING, SAID HE FLANS STRIKE WORK THRU ORIT.
16-17 FEB FOR ANY OF AGASTA, LIMA AND BOGOTA.
SECRET
A-31 LEAVING SAGO
*Re KUBARK RELATIONSHIP with Amice Members
SECRET
31 1 3 5 1 6 55
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SECTI 7 0282172
HAVE DIR INFO 5670
REFS: 2. 3A30 ("66C78)
2. SAVE 7253
SNIPE PERUTEN
FUBAS-7
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AZ FEB 65 IN 72335
STATION 2 FLS THAT EMILIO NASPERO, SECI DIN
FROM FORD0
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SAIC AE ADARS
FOUR WITH KUBA FAST THEY WILL FORK FOR 1900 AND
SALARY PAID BY SOMEONE ELSE, I WILL ACCEPT THEN, KENTIONED
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SECRET
ININA LENOSEVERAL FEAH THA AASANGERESY AA
14-00000
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PERSON
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☐
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SECRET 070845Z
DIR INFO SAGO PALP CITE WAVE 8329-
11PIC CRSNIPE
SAGO 8679 (IN 72335)
REF A.
3.
SAGO 8628 (IN
66678)
------
☐
3.757
TIME
-6,02/06
7 FEB 65 IN 75 365
MASPERO REF A STATEMENT RE KUBARK RELATIONSHIP FOUR AMICE
MEMBERS PROBABLY REFERS IDEN A THROUGH DON WHOM AMICE AND CLASC ID
CORPONDENCE PAST SEVERAL BONTHS. OF THESE ONLY IDEN A (ARICE-31)
HAS DIRECT KUBARK RELATIONSHIP FOR FORMALIZED RECENTLY FOR QASNIPE.
IDEN S ALSO UNDER CONSIDERATION FOR RECRUITMENT, BUT NEVER CONTACTED.
IDEN C NOT CONSIDERED AGENT CANDIDATE. HIS MAIN IMPORTANCE AS
MULATTO SHOWN LATIN AMERICAN WORKERS CASTRO-COMMUNISM NOT HOFF OF
COLORED PEOPLES. IDEN D OPERATIONALLY PREEMPTED BY OTHER 00YCKE
AGENCY.
2. AMICE WAS MONGER AMBUD WHICH NIGHLY PUBLICIZED AS ODYONE
S:SSIDY AT TIME ITS STORMY DENISE, AND ONE OF FEM MEMBER ORGS
STILL ACTIVE. ON THIS BASIS MASPERO PROBABLY CONCLUDES AMICE FUNDS
FROM NUSARK. HOWEVER A-31 BRIEFED TO SAY AMICE OPERATING COSTS
AND SALARIES COVERED BY DUES SEVERAL THOUSAND EMBERS WHO ALO
OCCASIONALLY DONATE DAY'S PAY FOR SPECIAL ACTIVITIES AND
SECRET
14-00000
SES
CLASSIFIED GATE
SECRET
AT NOTIFIco
YOYAL COPIE
SEPRODUCTION PROCED
ADVANCE COPY
TIME
SLOTTED
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WELL CEIDA STOP =/EC. 2
"VR, FILE, DDP WH-7 CH-SCADA WE
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SECRET 070345%
DIR INFO SAGO PALP CITE WAVE 8030
TYPIC GRSNIPE
WAVE 8829 (IN 75365)
REINALDO PICO
REF:
IDENS:
A.
B.
FRANCISCO DE LA TORRE
C.
LUIS MORENO
D. CONRADO RODRIGUEZ
SE CREI
SECRET
A
65 IN 75364
14-00000
ستقلال سلامت دستبند عید
10
INFO
FROM
DISPATCH
CLASIFICATION
SECRET
Chief of Station, Buenos Aires
Chief, WH
Chief of Station, JMWAVE
T
PROCESSING
C
ALL
4UTHED
19165
WANT FOR INDG
XXX
MY GOAL
CAN MOCE ANDE
SUBJEC DYVOUR/JMDEVIL/Operational
C Transmittal of letter from Juan Carlos LOUREIRO to AMICE-31
ACTION REQUIRED REFERENCES
AR: None
Forwarded under separate cover for addressees' possible interest
is a copy of a letter from Juan Carlos LOUREIRO, secretary
-general
of the Acción Sindical Argentina (ASA), to
AMICE-31, regarding
Argen-
tine labor developments in the transport sector.
Attachment:
"copy of letter, USC
Distribution
CCS, Buenos Aires, w/att., USC
C/WH, w/att., USC'
WH/C, w/att., USC
CS COP
Philip G. ELMARD
MICROFILMED
JAN 18 1967
DOC. MICRO. SER.
CATE TYED
"CROSS ROERENCE 10
SECRET
11 Jan 67
PCM 5-2ZADE AND
UFGA-267441
*ར་ྟ་:; མ
201-284638
DATE DISPATCM
JAN 12 1957
14-00000
COPY
ssp. co. ATT:
UF9A-26741
Buenos Aires, 10 de Diciembre de 1966
ון
Jan by
า
Companero
Reinaldo Pico Ramon
P.O. Box 3373
Miami 33101, Fla.
Querido Amigo:
SLOKET
Paso a contestar tu atenta nota de fecha 2
del actual. Rapidamente, trataré de darte un panorama de lo que
ocurre aquí y de algunas ideas para la FLAT.- Para mejor informa-
ción tuya, te acompaño además un informe sobre la situación inter-
na de la CGT Argentina y algunos problemas que nos afectan muy agu-
damente a los trabajadores de esta parte de Latinoamerica.-
1.-
La huelga general de los obreros del puerto
lleva ya al día de la fecha - 53 días de duración.- A pesar de la
solidaridad que han recibido de muchos gremios y de todas las fuer-
zas populares, la situación de estos compañeros es muy dura.- Los
motivos de la huelga los encontrarás en el informe adjunto.-.
La ITF ha "recomendado" el boycott interna-
cional en apoyo de los portuarios argentinos.- La medida es justa,
pero ha resultado bastante limitada ya que no todos los sindicatos
adheridos a la ITF lo han puesto en práctica, además en algunes lu-
gares se aplicó mal, pues se boycoteaba a los barcos argentinos, pero
no a los de otros banderas que venían con mercaderías de Argentina;
esto no es eficaz y se presta a maniobras turbias. - YO ESCRIBE A LA
CLASC y a
la CISC pidiendo un apoyo decidido a los portuarios argen-
tinos, pero aun no hemos recibido aquí la documentación sobre las me-
didas que hayan adoptada nuestras centrales internacionales.-
2.-
-
Otro conflicto sumamente grave, es el que
enfrentamos en este momento los ferroviarios.- El gobierno ha sancio-
nado por lay un nuevo reglamento de trabajo que nos retrotras a 50
años atras en muchos aspectos; además el plan oficial prevé la redu
ción de los 25 talleras con 51 líneas de producción que existen, a
solamente 19 talleros con 31 líneas de producción. Esto significa
RESOSUPACIÓN y además, perjudica al sistema ferreviario y al país.-
Es necesario presionar a la Federación In-
ternacional de Sindicatos Cristianos del Transporte de la CISC, y a
las organizaciones de base de la FLAT, para que se prenuncien tambien
en este grave conflicto, crucial para el movimiento obrero argentino,
YA QUE LA UNION FERROVIARIA ES EL SINDICATO MAS PODEROSO DE LA AR-
GENTINA.-
3.-
La CCT Argentina se ha lanzado ya a un en-
frentamiento abierto contra el gobierno militar de Onganfa.
El proxi-
mo miercoles 14 habra un paro general de 24 horas, como protesta con-
tra el escandaloso aumento del costo de vida, contra el "arbitraja
obligatoria' y en apoyo de los gremios en conflicto.»
MICROFILMED
JAN 18 1967
DUC MICHO BER
CS COPY
14-00000
4.-
En el aspecto interno de la FLAT, te dire
que como secretario general, me he visto totalmente frenado por
la falta de recursos, ya que ni para imprimir papel membretado
tengo dinero.-
A pesar de esta dificultad, he tratado de
hacer algunas tareas mínimas: Enviar información a la CLASC y a
la CISC sobre los problemas del transporte que existen en Argentina,
y mantener un minimo de cohesion y de organización del grupo de
sindicalistas cristianes del transporte que actúa en mi pais.-
Lo que estoy necesitando, son las direcciones
de las organizaciones afiliadas a la FLAT. En Panama no las tome,
porque se nos había prometido una lista completa de nombres y
direcciones de todos los participantes del Congreso de CLASC; pero
esto nunca llego.
5.-
Estoy completamente de acuerdo contigo, en la
necesidad de presionar al Buro y al Comite Ejecutivo de CLASC, para
que pongan en marcha las FEDERACIONES PROFESIONALES.- Tambien deberan
solucionar tu situacion (es necesario que vengas a Latinoamerica),
proveer de algunos recursos mínimos a la FLAT, y CONCRETAR DEFINITIVA-
MENTE EL CURSO-CONGRESO DEL TRANSPORTE.-
Siempre a tus órdenes, te saluda fraternalmente,
Juan Carlos Loureiro
1
14-00000
100
CLASSIFY TO FILE *. 30/13695% CLASSIFIED MESSAGE
DER TO FILE NO.
D☐ DET.
TO BRANCH
SECRET
DESTROY ☐ S:C.
PERSONAL NOTIFIED
TOTAL COPIES
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ACTION
1450
DISSEIN 2/10/23
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ADVANCE COPY
☑ RID COPY ☐ e ☐ STE ☐
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11017
TIME
BY
FILE, WHICH, CH2, C/Real, c/04, F., E1/11T
PACY
SECRET 072230Z CITE PANAMA CITY 1175
RIO DE JANEIRO INFO DIRECTOR, MEXICO CITY, SANTIAGO, JMWAVE
JMDEVIL
REF:
RIO DE JANEIRO 2153,
153 (1N07329)
1. AMICE-31 REPORTED CLASC CONGRESS VOTED S OCTOBER
8 OCT 66 12580
TO AFFILIATE CSB. AT SAME TIME VOTED DECIDEDLY TO DISAFFILIATE
"CIRCULO OSRERO" (Ą-31 COULD NOT IDENTIFY THIS ORGANIZATION AS
CSIC BUT DESCRIBED IT AS "ORGANIZATION WHICH SUPPORTED MILITARY
COUP OF CASTELO BRANCO IN BRAZIL"). SAID THEY WERE DISAFFILIATED
FOR TAKING THIS POSITION. CIRCULO OBRERO REP ONLY HAD OPPOR-
TUNITY TO PROPOSE CREATION OF A NEW ORGANIZATION WHICH CLASC
COULD SUPPORT. WHEN ASKED WHETHER FIGHT ENDUED ON THIS ISSUE
A-31 SAID NO. CONGRESS WAS IN AGREEMENT.
.2.
NO FURTHER DETAILS AT PRESENT.
MORE INFO AVAILABLE.
SECRET
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FILEVR C5/09 WH/02,CAS CA/PEG CO/ORIC C1/144 C, 41/073 61/162
FI, FI/SPG FI/INT, WH/2A, lisas
SECRET 302044Z CITE PANAMA CITY 1129
IMMEDIATE JMWAVE INFO IMMEDIATE DIRECTOR
JMDEV IL
REF:
1.
3273 (IN 05353).
JMWAVE 3273
30 SEP 66 07300
STATION SOURCE REPORTED FITC SEC/GEN, DIOGENES
GUTIERREZ, STATED JEDEVIL CONGRESS PENETRATED BY US.
SPEC IF ICALLY NAMED AMICE-31 SAYING A-31 WILL BE UNMASKED
FROM CONGRESS PODIUM (ASSUMEDLY AT CONGRESS INAUGURATION
2 OCTOBER)..
2. STATION HAS NO INDICATION. WHAT EVIDENCE GUTIERREZ
MIGHT POSSESS. A-31 CONTACTED STATION OFFICER BY PHONE
EVEN ING 29 SEPTEMBER SAYING ONLY THAT HE WITH FRIENDS AND
WOULD HAVE TO CALL AGA IN 2620 FOLLOWING MORN. DID NOT CALL
FOLLOWING MORN (POSSIBLY DUE TO INOPPORTUNE SITUATION OF
DELEGATE LODGING). NO MEETING WITH STATION YET EFFECTED.
3. EXPECT A-31 CALL A GA IN EVENING 32 SEPT. BELIEVE
WE SHOULD WARN A-31 OF GUTIERREZ PLAN AND ADVISE HIM PREPARE
DEFENSE WITH SUPPORT OTHER DELEGATES. HOWEVER WILL AWAIT
JMVAVE CONCURRENCE SEFORE TAXING THIS COURSE. ALTERNATIVE
IS TO HAVE A-31 WITHDRAWN ROM CONGRESS POSSIBLY SUFFERING
SECRET
"
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for filling
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}
14-00000
PAGE 2 PANAMA CITY 1129 SECRET SECAST
ATTACK IN ASSENCIA.
PLEASE ADVISE
IMMEDIATE PRECEDENCE CABLE.
1 27 PH '66
RID/Mi:
OCT 19 5 45 PM '66
SECRET
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SECRET 302313Z CITE JMWAVE 3341
IMMEDIATE PANAMA CITY INFO DIRECTOR
30 SEP 1607380
C
TYPI JMDEV IL
↑
REFERENCE:
1329 (1607300) +
PANAMA CITY 1129
AGREE PACY STATION PLAN TO ALERT AMICE-31 SOONEST
OF PARA REF REPORT IN ORDER ADVISE HIM PREPARE DEFENSE
AND OBTAIN POSSIBLE SUPPORT OTHER DELEGATES. AMICE-31
AND HIS ORGANIZATION OFFICIALLY AFFILIATED TO
i
UNDEVAL, AND WITH HIS RECEIVING LEIT IMATE INVITATION
TO ATTEND CONGRESS BELLEVS HE IN POSITION REBUT POSSIBLE
CHARGES, SPECIFIC EXPOSE INFORMATION POSSIBLY POSSESSED
B GUERREI NOT ANDEN AJMVAVE. OBVIOUS CHARGES WOULD
_PROBALY EXPOSE AN ICE- 31 AS PRAMEN EXILE LABOR
BAD ME DOLLABORAT OF AND WHOSE ORGANIZATION IS
MEMDXT OF AMITE WHICH CENERALLY VIEWED AS WOLADY-SUPPORTED
DEGANIZATION
SECREI
87
SECRET
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UNIT
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BY
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7
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TOTAL COPIES
ADVANCE COPY
RID COPY ☐ ISSUES ☐ SLOTTED ☐ PURED
WHIS8
01/083
01/08
$
7
.
SECRET 281547Z CITE JMWAVE 3272
'
PRIORITY PANAMA CITY INFO DIRECTOR
JMDEVIL AMICE
REFERENCE: PANAMA CITY 1070 87
1. AMICE/31 WILL MAKE CONTACT PER INSTRUCTIONS IN
PARA ONE REF.
☑
2. SEP 05435
AGE 33
1 2. PHYSICAL DESCRIPTION OF AMICE/31 AS FOLLOWS:
YEARS, BROWN EYES, BLACK HAIR, HEIGHT 5' 7", WEIGHT 155
POUNDS, SOLID BUILD, LIGHT SALLOW COMPLEXION, EVEN FEATURES.
AMICE/31 FORMED JUVENTUD OBRERA CATOLICA, AND SERVED AS
OFFICER IN NATIONAL TRANSPORT FEDERATION. WAS MEMBER
26 JULY MOVEMENT UNTIL 1960 WHEN JOINED ANTI-CASTRO UNDER-
GROUND AND CAME INTO-EXILE. AMICE/31 IS ADHERENT OF CLASC
POLICIES AND PRACTICES, AND IS CONSIDERED BE PRO-MASPERO,
WHOM HE VIEWS AS STRONG, EFFECTIVE LEADER.
SECRET
BI
NNNN
SECRET
14-00000
MESSAGE FORM
TOTAL COPIESI 26
ORIG:
UNIT:
EXT :
MR THOMAS J. FLORES FILE RID
C/WH/C
DATE: 30 SEPT 1966
☐ INDEX
☐ NO INDEX
SECRET
☐ PILE IN CS FILE NO.
DISSEM BY.
125/4.
PER
XXXXXXXXXXXXxxxxxxxxxx
HOUTING
C/WH/C
2
3
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૩
☐ DESTROY ☐ RETURN TO
BRANCH
FROM: DIRECTOR
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WH/C8 INFO:
VR. FILE ☐ RID COPY WH18, Cilon, CAZ, 10/PROP, on/o4
TO
(CLASSIFICATION)
GATE AND TIME HLED)
SECRET CITE DIRECTOR
(REFERENCE NUMBER)
39752
CITE DIRECTOR
IMMEDIATE PANAMA CITY, JMWAVE
JMDEVIL
REF PANAMA CITY 1109 (IN 07300)
1
SUGGEST AM ICE-31 BE WARNED OF PLAN ATTACK HIM AND THAT
HE PREPARE DEFENSE AS SUGGESTED REF
HOWEVER DEFER TO
WAVE IF OTHER ALTERNATIVE APPEARS PREFERABLE.
SECRET
RELEASING OFFICER
MR THOMAS J. FLORES C/WH/C
BT
RELEASING OFFICER
COORDINATING OPPICERS
SECRET
GROUP 1
Jogand
عد مية مدي
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATINO
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DISSEM BY 28
ACTION
INFO
W48
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☑ RID COPY
로그
REPRODUCTION PROHIBITED
☐ ISSUES ☐ SLOTTED ☐ 9
2
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¡UNIT
TIME
7
FILLUR, WH/C8, Cl/ees, C1/162, C1/08, FI, FI/INT, CAL
CA/PROP, CA/04
PACY
SECRET 117412 CITE PALANA CITY 111S
DIRECTOR INFO JAVE
J.DEVIL
REF: A₂ PANADA CITY 1195
وت
C.
DIRECTOR 39752
JAVE 3341
(IN 0.7300)
(N07380)
10 [#07778
AMICE-31, ALERIED SC SEPTEMBER RE POSSIBLE ATTACK.
RE CONFIDENT GUTIERREZ COULD ONLY MAKE OBVITUS CHARGES
MENTIONED REF C. SELIEVES REAL SOURCE OF PROSLEM IS PERSONAL.
A-31 DISLIKES GUTIERREZ WHOM KL DESCRIBES AS TOO SOFT ON
COMMUNISTS. APPARENTLY THIS DISLIKE IS NUTUAL.
2 A-51 CONFIDENT RE WILL HAVE SUPPORT OF OTHER CUBAN
DELEGATES AND MASPERC WHO E CONSIDERS A PERSONAL FRIEND.
ALSO FEELS IT POSSIBLE TO OLTAIN SUPPORT OTHER CONGRESS
DELEGATES, BUT DOES NOT SELIEVE FROBLEM WILL SE SERIOUS.
SAYS HE WILL SE PREPARED TO DEFEND HIMSELF.
3. NEXT CONTACT WITH A-31 EXPECTED 3 OR 4 OCTOOLK
DEPENDENT HIS JUDGEMENT OF SITUATION.
SECRETI
WI
SECRET
14-00000
འ ལམ་ལ དགy2miru? {vaipe
A.B. Outright
WH/2/P
*75421
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11 October 1966
DISSEM BY
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☐ FILE.
{) MORK
MESSAGE FORM
TOTAL COPIES
S-F-C-R-FT
☐ FIVE IN CS FILT NO.
1: NO INCL
FACIA
DIRECTOR
comp☐ RID COPY
(CLASSIFICATION)
INFO:
YR
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3
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6
7
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☐ DESTROY C) RETURN TO
DRANCH
(ELITE)
¡PICA)
(DATE AND TIME FILED)
(REFERENCE NUMBER)
11 72 JS Z CITE DIRECTOR 42449
!
TO PANAMA CITY INFO: REP/LANT, CARACAS, SANTIAGO, JHNAVE, SANTO DOMINGO,
LIMA, MEXICO CITY, RIO DE JANEIRO, SAO PAULO, ICPIPIT
REF:
1190.
PANAMA CITY 10:50 (IN-13995).
REF ZRWAHCO DISSEMED AS TDCS-311/12911-66 WITH ADDED CONTROL NO FOREIGN DISSEM.
SOURCE DESCRIPTION CHANGED TO READ: "AN ATTENDER AT THE CONGRESS DESCRIBED BELOW
WHO IS A SUPPORTER OF EMILIO MASFERO. HE HAS NOT PROVIDED SUFFICIENT
INFORMATION TO WARRANT A JUDGMENT AS TO HIS RELIABILITY."
WILLIAM V BRGE
C/VHD
RELEASING OFFICER
END OF MESSAGE
K
WH/FI BxFulle.
Kitetons
C/VH/R
COORDINATING OFFIC
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File: Arvice
31
//M. TERRELL
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AUTHENTICATING
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Total Copies
No. 301-2196SSIFIED MESSAGE
I. RLF TO FILE NO. _
FILE RID
☐ RET.
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SXUDER
33
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3
4
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244
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☑ RID COPY
ISSUED
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TUBED
FILE, VR WH/C.8 Cilops, CI/OA, CI/IC.2, FI, FI/ENT-2
CA-2 CA/FRUP, CA/O-4
PACY
SECRET 072006Z CITE PANAMA CITY 1171
JMWAVE INFO DIRECTOR
JMDEVIL
REF: PANAMA CITY 1119 (NO7778)
1.
AN &
PS- DEST
ABSTRACT
AMICE-31 ETA COSTA RICA 9 OCT. HAD NO TROUBLE AT
CLASC CONGRESS PARTICULARLY SINCE GUTIERREZ DOES NOT
ENJOY MASPERO FAVOR.
2. A-31 COOPERATIVE, HELPFUL AGENT. ONLY PROBLEM WAS
HIS DIFFICULTY IN LEAVING CONGRESS SITE ALONE WHICH
PREVENTED FREQUENT CONTACT. THIS NO FAULT OF HIS.
LAST CONTACT SCHEDULED 8 OCT.
ASSISTANCE.
APPRECIATE JMWAVE
•
Ricles
INDEX.
7 OCT 66 12485
SECRET & Amice-31 ALERTed 30 Sept Re Possible
:
BT
UNAN
ATTACK.
Send to WA/CURA
for Ri. Bunday
Аёли
BY
14-00000
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TO FILE NO.
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DISEM BY22
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3
7
2
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ADVANCE COPY
UNIT
TIME
BY
☑ RID COPY
☐ ISSUED ☐ SLOTTED ☐ TURED
"FILE VR, WH/C8, 07/005, 9/08,
CTORS, COA, CZ, CA/POUR, 24/04, ET, SONT
PACY'
1-RL FL
27 SEP 6604387
SECRET 271 449Z CITE PANAMA CITY 1070
PRIORITY JMWAVE INFO DIRECTOR
JMDEV IL
REF:
A.
DIRECTOR 37751
B.
JMWAVE 3243
1.
PREFER NOT TO CONTACT AMICE-31 AT REF IDEN B
TL
ADRESS DUE POSSIBLE SECURITY RISKS. REQUEST JMWAVE DIRECT
AMICE-31 PHONE (PANAMA) 35551, IDENTIFY SELF AS "RAMON" AND
LUC HO WILL TELL RAMON. THAT HE (LUCHO) IS A
FRIEND OF PABLO AND ARRANGE MEETING. SUGGEST AMICE-31 CALL
A SK FOR "LUCHO".
LATE EVENING OR EARLY MORNING HOURS.
2. ALSO REQUEST JMWAVE PROVIDE AMICE-31 DESCRIPTION
AND PERTINENT DATA.
SECRET
BT..
NNNN
SEOPET
Send To Wit/cula
1201-284658
27 5 60
t
1
14-00000
INCERT ☐ YES
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X-REF TO FILE NO.
FILE RID ☐ RET.
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3017
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3
7
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PUNIT
TIME
BY
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☑ RID COPY ☐ ISSUED ☐ SLOPTED ☐ TUSSO
FILE, UK, C1/OPS, CI/OHL F1, Fi/INTZ, CAZ,
C1/0A2
F., Fi/INTZ, CAZ, CA/04, WA/C8.
SECRET 262382Z CITE JMWAVE 3243
PANAMA CITY INFO DIRECTOR, SAN JOSE
JMDEVIL AMICE
REFERENCES:
Swider
Cohen _
Forsythe
poncul
Alvan
A. DIRECTOR 37751 (NOT SENT SAN JOSE
B. DIRECT OR 37762 (NOT SENT SAN JOSE)
TA.
27 SEPT
5995
1. AMICE/31 (IDENT IT Y A) ARRIVING PANAMA CITY 29 SEPTEMBER
AT 1230 HOURS ON PAN AMERICAN FLIGHT 511. A/31 ALERTED TO
TELEPHONE CALL AT IDENT IT Y B ADDRESS FROM PERSON IDENTIFYING
SELF AS "FRIEND OF PABLO". IF STATION WISHES MAKE OT HER
CONTACT ARRANGEMENTS, PLS CABLE INSTRUCTIONS PRIOR TO
29 SEPTEMBER.
2. A/3: BRIEFED PER REFERENCE B GUIDELINES AND WILL
SUBMIT REPORT UPON RETURN TO JMWAVE 20 OCTOBER. AMICE/31 PLANS
SPEND 12-20 OCTOBER IN SAN JOSE TO PARTICIPATE IN DISCUSSIONS
WITH CCSTA RICAN TRANSPORT WORKERS.
SECRET
BT
SECRET
i
14-00000
INDEXT ☐ YES ☐ NO
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X-REF TO G
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مان
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3
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x
[UNIT
TIME
BY
USSEM BY
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ADVANCE COPY
WM8
☑ RID COPY
☐ ISSUES ☐ SLOTTED ☐ TO
TUBED
INFO
FILE, UR CI/OPS, CI/CA F1, FI/INTZ, CAZ, CA/04, WA/CS
SECRET 2625227 CITE JITWAVE 3244
PANAMA CITY INFO DIRECTOR, SAN JOSE
JMDEVIL AMICE
REFERENCE: JMWAVE 3243
Swider
Cohen.
Forsythe LED 27 SEP 0894
Gonzales
IDENTITY A.
(way)
REINALDO (PICO) RAMON, PRESIDENT OF
ORGANIZACION REGIONAL DE TRANSPORTE
-
CLASC AFFILIATE) AND MEMBER FORDC.
FEDERACION INTERAMERICANA DE
TRABAJADORES CRISTIANOS
AVENIDA 7, CENTRAL 2420
EDIFICIO PREMIER, FIRST FLOOR.
(ORT
IDENTITY B.
SECRET
эт
SECRET
14-00000
8
Phil Holts:res
Wh/2/Panama
5421
☐ FILE RID
0 1704
☐ NO INDEK
MESSAGE FORM
TOTAL COPIES:
☐ SECRET
A: 23 September 1966 O FILE IN CS FILE NO.
DISSEN BY
608683
PER
54019 DIRECTOR
CONF
WH 8
RID COPY
ROUTING
61E1-TC
2
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3 TLC - PLE
+CA-PP 0
☐ DESTROY ☐ RETURN TO
BRANCH
INFO: VA
• FILE
WH/C 8
8, C₁/SA, CA 2
ELITE)
(REFERENCE NUMBER)
(PICA)
CA/PROP, CA/O 4, Fi, Filint
TOATE AND TIME FILED)
SECRET
TOPANAMA CITY
CITE DIRECTOR
23 28 3217
XNK X JMWAVE
INFO: LIMA
37751
REFS: A. JMWAVE 3126 (IN-99957)*
B.
PANAMA CITY 1039 (IN-01669)**
☑
IN ADDITION EMFEVER-1, SUGGEST PANAMA CITY ALSO CONTACT JMWAVE ASSET
AMICE-31 FOR COVERAGE JMDEVIL CONGRESS. FOR PANAMA CITY: PLEASE ARRANGE
CONTACT INSTRUCTIONS AMICE-31 WITH JMWAVE. FOR LIMA : WILL DUBOLD-1
ATTEND CONGRESS? IF SO, BELIEVE STATION CONTACT WOULD BE USEFUL.
WH Comments:
END OF MESSAGE
*JMWAVE asset AMICE-31 invited to CLASC congress Pacy.
JMWAVE plans pay his travel to Pacy and instruct to report
congress developments, especially CLASC proposal to create
Miami based organization of Cuban workers.
**Contact instructions for EMFEVER-1 in Panama City when he
arrives for CLASC congress.
WH/C/MO Magaret Forsythe (by phone)
WH/3/Peru E. Laffin (in draft)
WH/7/DR A. Kida (in draft)
WH/CA
WILLIAM V. BROE
C/WHD
BROK
читалее
EDWIN M. TERRELL
C/WH/2
AUTHENTICATING
OFFICER
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
GROUP:
I want
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPT NO.
a
14-00000
um
INDERE ☐ YES ☐ to
CLASSIFY TO FILE NO.
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CELERID ☐ att. TO BRANCH ☐
DESTROY ☐ SIC.
Disson by 25/7
ACTION
INFO
14/08
SIFIED MESSAGE B ་་། ༼ “i
SECRET
PERSON UNIT NOTIFIED
ADVANCE CRY
☑EEEEED COPY
☐ se ☐ State ☐,
1
REPRODUCTION PROHIBITED
5
7
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UNIT
Time
BY
FL
FILE UR WINS, CI/DA, C1/01, C1/1C2, CN2, CA/24, CA/Fuct, Fl
SECRET 202144Z CITE JNWAVE 3126 INGHURST ACTING
DIRECTOR INFO PANAMA CITY
TYPIC
JMDEVIL AMICE
REFERENCE: JMWAVE 3825 (IN 99954)
20 SEP 66957
1. AMICE-31, (IDENTITY A), HAS BEEN INVITED ATTEND REF
CONGRESS. UNLESS HEADQUARTERS ADVISES TO CONTRARY, JMWAVE PLANS
PAY COST OF AMICE-31 AIR TRAVEL AND WILL INSTRUCT HIM
MONITOR AND REPORT ON CONGRESS DEVELOPMENTS, PARTICULARLY
UNDEVIL PROPOSAL TO CREATE MIANI-BASED ORGANIZATION OF CUBAN
WORKERS.
2. ANICE-31 UMDEVIL CONTACTS INCLUDE CIHAZEL-1 AND
CIHUMP-1 (IDENTITY B), 50TH OF WHOM RECENTLY TRANSITED JNWAVE,
SECRET
ST
SECRET
14-00000
النار
TRODUCTION FAC131
XP-
FJ
TIME
7
INDE ☐
☐
CLASSIFY TO FILE NO.
215 TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ 10.
Diessen by 25/7
ACTION
INFO
<WH/C?
CLASSIFIED MESSAGE D
SECRET
PERSON UNIT NOTIFIED
TOTAL COP ift
ADVANCE COPY
☑ RID COPY
☐ ☐ ☐ TETEE
SLOTTED
UNIT
FILE UR WHY, 11/0A, 11/085, Cilica, CA 2, CA/04, CA/FROF, FL
SECRET 232145Z CITE JMWAVE 3127
INGHURST ACTING 20 SEP 65 595g
DIRECTOR INFO PANAMA CITY
TYPIC JMDEVIL AMICE
REFERENCE: JMWAVE 3126 ( IN 99957)
IDENTITY A. REINALDO (PICO) RAMON, PRESIDENT OF ORGANIZACION
REGIONAL DE TRANSPORTE (ORT
-
CLASC AFFILIATE)
AND MEMBER FORDC.
: IDENTITY B.
JOSE DE JESUS PLANAS
SECRET
BT
☑
SECRET
14-00000
2༢ལ ༢ནང27t!
5-3
PRIOR TO FILING
ROUTING AND RECORD SHEET
TO ACTION BRANCH
1. Fill Sort
on back. Detach back flap and
forward to BID
2. Donkey front cover sheet, unless it recorde
significant action taken o comment requir
ing preservation.
FROM:
It the no. and it shown are not propa
set proper tile no. below and forward
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FHOPER FILE NO
RID/AN
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NO
WH/C/ES 22
2.
WH/C/CICS
3.
RECEIVED
DATE
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J66
4.
5.
6.
7.
8.
9.
10
11.
12.
13.
14.
13
RID 47
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TO ALL ADDRESSEES
FILL IN SECTION 1 ON PACK. F APPROPRIATE
COMMENTS
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245
14-00000
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0-300
ARCHIVE
*
PICO
Reinaldo
201-254658
0 PICA Ramon, Reinaldo,
UFCA 24.5. 22/05.,
: UFGA-24522/05
:
Parents reino and Maria de la Paz. DPOR: 27 July 33, Pagle,
Navona Haried to Corren PINO Herrera. Brothers Hector, Sonia
and Milagros, Midreres 2267 g 16th. Mal. Andreea in Cubas
Forento 516, apt. 2, Foparto Palatino, Cerro. Arived at the
US on 29 Dec. 60 from Teenciala, Hondures. Passport 35973.
Forrees Personel da to recruitment form, 17 Jan (1.
26 years old. Yarriel. Unban, High School Rusation. Corrist,
Secretary of the AO:MR.
Corces MR resistration form.
Days he will not return with the port of the pom prisonere
that came in a Commission to try to obtain an exchange of
priconers.
Fources Memo C-300 (from Nowspaper #El Popular", 29 July (1).
DPOR: 21 July 33, Poria, Hevens. Current drera: 1067 W0th St.
Miami, Joind The slitary commission on 15 Sent. 61 (angortati n
orgenization) Petropolitan russes. Do not rece30 103.
Unemployedə
Cources Formasier of the Revolutionary Organ mation, Military
Commission, 16 March 62,
Norn in Rosla, Ravana on 21 July: 33. Andrese: 1067 SW 8th St, Miani,
Worked for Metropolitan lures.
Fources Revolutionary bran ortation
Comision, April (2,
DD-231. cotire bebeen l
Mani, 29 Juna 63.
contention. Nilizarg
Hiver and reveral arron in
**
34
Je l
14-00000
UFGA 24522/05
DT 21
liente ani
Pino (
Our driver,
(expirer on 12
(cont.)
30, Out. Parentra Pedro P20
La de la Peso Polri. Noriel to Alicie
Luel-2. Sears Holdo Mio and ori: -1 Cirran PICO
i) on Alex PTC ago (nd carriage).
es: 1645 eV 12 Ft. .ort No. 187738
07. 68) Brident No. A12 4.5 812. Preparatory cure.
Took e urces with ho Catholic working Youth. The a dalerate to
the K Anniverary Congress of the J.0.0. Co - Pica and ove
sev rai caur torted an undeparound cell of the 26 of July
Hovepanthe as Chief of Action and falo are in the Havana area.
On 3 y 59 was appointed delegate before the official and employers
organizations reproreting the let politen burier Union. At the
First Congress of Iransportation Workers was appointed President of
Comments Commission and later Secretary of Norcin Reletions of the
National Trans tot n Federation. Decause of the X CTC-DC remors
held on Nov. 59 resigned to both ports. When he arrive at Plani
Joined the FORDC, but left it from April 1 to March Q, when he
agsin joined the SRDC. While he was away from the "OF he
organized the "zaci n Fevolucionario del Tororto" (ORT)
now with th
an also the "Alianza de Trabajadorer Culicos"
new also with the PPD0. During 1958 was an activist for the
M-26-7, she only oraniration to which he belonged spart from the
J. Late 1959
he MR and var ational Coordinator until
December 1060 when he became an asylee. Curiently in only a member
of the TORDO, saor of rigan 2500 and ves a criter at
Ciron was in the Feel Ar y at in victory of the evolution.
Cource: P-8, 15 "pril 6+.
•
From the Prairortation evolutionery Organications Peaber of the
anti-Castro groups called "Lor Juramentador" who want to st at the Cubon
war of liber tion and are collecting money for arms and amunitions.
This group is made up by representatives of several organizations.
Source: Archiver, inside info. 19 May 6,
cetary-iuerel of the Revoluti mary resortation Confederation.
Wo invited to Vegala by the Latin American Confederation of
Christian Union (CLATC) mesenting the "nto Obrero evolucion -10
Decoratico Cubano (POPDC) the festivities of th 1st of "ay.
Celepeter i Herald", 22 ay (4,
Appeared in the program "Introvate Detelor de Prensa" over radio
station WFAB, Nam, on 20 Aute 65.
A 212104
Battalion.
ng ofthe rant a a Transportation
Pret ", Vini, cart, 9 ppil 62.
the Chin
2
7
bourer * Ari",
14-00000
1
UFGA 24.5. 22/05
alla (cont)
Member of the RDC, is at 22671th street, 10
so reel birt of FONDO mabere, 14 Fach (1,
Took part in the denter at the "ONDO Session, acco ding to the
colurn "Noticias al Cio".
Scarce #Diario de las Amarices", 14 Pab. 61.
has taken shelter top-ther with "ilton Collage at the house located
at 1930 NW 20th rt. becaure he feare an a tack,
Source: C-42, 29 July 61.
While at the offices of the Committee for the Liberation of the
Prisoners at Giron das Fidel told the Commission that came to
Kiami for the exchange of prisoners that if they did not show
up with 6 or 8 millions, there would be no exchange.
Sources C-34, 28 July 61.
Revolutionary person who worked in nction and rabotage in the
M-26-7 together with Angel Maria Hernandez Avila.
Source Angel Maria Kornandez Avila, 17 Jan 61.
Albor o Mellado says that Reinaldo Pico boll him he would leave
for Cube to take exploriver; that he worked for the CIA and was
paid $300.00 ronthly,
Source: C-5, 12 Dec. 61.
Remained in Miami when he came with other price of Plays Giron
to try to obtain his freedom and that of his companionr.
Forest C-90, 12 May 62.
DD-505. Function in honor of Jose Ignacio PRO Hornandez, in Misni,
on 17 Nov. 63.
President of the Sevolutionary Transportation rantation. One of he
four organizati ng sponsoring Workers Training Courre
Source: heuspaner ", inal Herald", 21 Mob, 0:。
1
APRONIDAZKEN MEDANES JE SE PRE
14-00000
:
SECRET
6577
ALANCERS
701
j
☐
WH8 ☐ RID COPY
*
CLASSIF -C • LE
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-~
"Th
#***¢ >
DESTRO
5.G
-RIAN, WH/COAS, EURE CYLORS
CI/JA, FIZ
SECRET 091445Z JAN 09 CITE WH/MIAMI 2294
12
CARACAS INFO DIRECTOR SANTO DOMINGO PORT AU PRINCE PARIS KINGSTON
EVMULE AMCLEVE
REF:
CARACAS 1545 (IN 66735)
9 JAH 53 IN 68106,
1. PARA 3 REF ASSUMPTION CORRECT. SUBJECT IS AMICE-31.
2. STATION POUCHING PERTINENT DOCS FROM HIS 231.
ANICE-31 HAS ON AND RECEIVED $333 MONTHLY SALARY VIA AMICE
PAYROLL UNTIL PROJECT TERMINATED IN 1967.
HOW-
3. NO ONE PRESENTLY AT WH/MIAMI KNOWS SUBJECT.
EVER, HENRY RUBASH, LAST JMWAVE AMICE CASE OFFICER, WHO NOW
HQS ON CONSULTATIONS, MAY BE ABLE PROVIDE PERSONAL ASSESS-
PENT AMICE-34 FOR CARACAS.
4. FILE: 231-234503.
)
>
> >
SECRET
SECRET
Рисо
14-00000
SECRET.
MEMORANDUM
TO:
VIA:
FROM:
SUBJECT:
Chief of Station, JMWAVE
Chief, CA
* CA/Henry J. RUBASH WER
AMICE Progress Report
1 April 30 June 1968
URA 30288
10/7/65
8 July 1968
A.
OPERATIONAL HIGHLIGHTS
1. AMICE-31 was a delegate to the Ninth CLASC Consejo
which was held in Santo Domingo from 17-24 May 1968 and he also
attended the First Latin American Labor Conference on Development
and Integration which took place following the Ninth Consejo. A
documented report on these meetings was submitted under UFGA-30216.
B.
ADMINISTRATIVE
2. During the fourth quarter of FY 68 a total of approxi-
mately $6,787 was spent on the AMICE activity, This amount in-
cludes termination payments made to AMICE-3 and AMOTEX-66.
cumulative total of AMICE expenditures for FY 68 is $71,628.
The
3.
AMICE-3 and AMOTEX-66 were terminated amicably as of 30
June 1968. The only remaining active AMICE agent is AMICE-34
who will be retained by JMCOBRA as the labor reporter for the
AMHIM Bulletin.
c..
PROBLEMS
1. There are no problems of an operational nature.
D.
PLANS FOR NEXT QUARTER
5. Not applicable.
SECRET
[13:4
<
AMICE
14-00000
1
1812
[x7
CATE
JEAN BELL
CA/INT
4383
19 JUNE 1968
SECRETARIAT DISSEMINATION
BY
CONF:
To
Γ
MESSAGE FORM
TOTAL COPIES
S-E-C-R-E-T
BOLTING AND C
28
PER
CAS
0
INDEX
DESTROY
RETLINE TO
BRANCH
FILE D
NO INDEX
☐ FILE IN CS FILE NO.
RID COPY
INFO:
FILE
CA/PEG CATEROP FI
FI/INTO WHO, WH/COLES Cllops C1/162,
and
[al tel
freference number:
Spical
S-E-C-R-E-T
CITE DIRECTOR
097
9760
☐
JMWAVE
DTDORIC INTEL JMDEVIL
INE
–
SANTO DOMINGO
REF: SANTO DOMINGO 5604 (IN 17932)
i
PLS ADVISE IF STATION HAS YET DEBRIEFED AMICE-31 RE CLASC
CONFERENCES HELD IN SANTO DOMINGO DURING MAY AND, IF SO, WHEN
REPORTS CAN BE EXPECTED HEADQUARTERS. LNGOLD AND LNWIRE HAVE
REQUESTED ALL INFO AVAILABLE WHICH NOT REPORTED IN PRESS.
END OF MESSAGE
Хние
C/WH
WH/C/CA
DC/WH/7/
CA/B4
-
BASING
TONY HOLLAND (IN DRAFT)
COORD MAD:NG OFFICERS
C/CA/INT
S-E- C-R-E-T
vastovali
4-7int and
Station
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C7P-CEB
JUM X
14-00000
FROM
SURRECT
•
DISPATCH
SECRET
Chief of. Station, Buenos Aires_
Chief of Station, Santo Domingo: Chief of
Station, JMCOBRA; Chief, WIL Division.
Chief of Station, JMWAVE
AKULE/ANICE
C
Comments of AMICE-31 on Raimundo ONGARO
ACTION REQUIRED - REFERENCES
AR:
None; FYI
PROCES
"
MARKED FOR POS
✗
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
¡CAN JUDGE INDEXING
MICROFILM
201
REF: HDCA-7116, 31 May 1968 /
سات
مونن
י-
8.4 0663 ✓
20!
No₂.
:),
52
AMICE-31 had only the following to add concerning
Raimundo ONGARO and his activities: After ONGARO had made his
violent speech on television in KC KCSanto Domingo he was cornered
by the Cuban (exile) delegation the members of which were in-
censed by his allegations concerning Cuban exiles and his
misinformation about the Castro regime. According to AMICE-31
their arguments prevailed and ONGARO in the end was quite
apologetic and admitted to them (AMICE-31 thought sincerely)
that he had been in error. As proof of the sincerity of
ONGARO's change of mind on the Cuban question AMICE-31 pointed
to the fact that, on behalf of the Cuban delegation, ONGARO
approached Juan Luis GALLO Estevez, the intransigent Uruguayan
whose negative vote (the only one) doomed the Cuban-sponsored
resolution on political prisoners to defeat, and tried to get
him to go along with the majority.
2. AMICE-31 called ONGARO basically "un buen muchacho"
and non-Communist. He reported that ONGARO was a strong
He added this
peronista and a "good, practicing Catholic".
latter description with some wonderment because he had always
placed "good, practicing Catholics" automatically in the pro-
U.S., anti-Castro camp.
CROSS REFERENCE TO
951–214658
Henry J. RUBASH
Distribution:
2
-
COS Buenos Aires
mix bouch
WH/COG
2 - COS Santo Domingo
2 - COS JMCOBRA
2
2
-
C/WH 11
pouch
whee
CS COPY
DISPATCH SYMSOL AND NUMBER
UFGA-30217
CLASSIFICATION
SECRET
5301
TEFERRED
Exclated
:
0205
DATE
JUN 21 1868
19 June
1968
HCS FILE NUMER
200-121-52
i
14-00000
FORM GREY 4 1.67
BIOGRAPHIC
INFORMATION
FAMILY NAME,
Luso
ALL OTHER NAMES USED
(FIRST NAME)
UNITED STATES DEPARTMENT OF JUSTICE
Inmigration and faturation Service.
MIDDLE NAME)
MALE
FEMALE 12-16-37
CITY AND COUNTRY OF 3 STM
NATIONAL Tƒ
**
D NO 13 14
FALTEN REGISTRATION NO
JUF ANDE
SOCIAL SECURITY NO
THE ANTI
122
CATE CITY AND COUNTRY OF BIRTH KNOWN) CITY AND COUNTRY OF RESIDENCE
(DECEASED)
FIRST NAME
BIRTHDATE
MIAMI
Fla.
CITY A COUNTRY OF BIRTH DATE OF MARRIAGE PLACE OF MARRIAGE
FAMILY NAME
FIRST NAME
FATHER
LUGO
MOTHER (MAIDEN NAME) -
JOSE
بالاست
SPOUSE IF NONE. SO STATED FAMILY NAME
(FOR WIFE. GIVE MAIDEN NAME)
NONE
1
FORMER SPOUSES (IF NONE. SO STATE)
FAMILY NAME (FOR WIFE, GIVE MAIDEN NAMEI
FIRST NAME
BIRTHDATE
DATE & PLACE OF MAD
DATE AND PLACE OF TERMINATION OF MARRIAGE
APPLICANT'S RESIDENCE LAST FIVE YEARS LIST PRESENT ADDRESS FIRST
STREET AND NUMBER
CITY
FROM
TO
PROVINCE OR STATE
COUNTRY
MONTH
TEAR
MONTH
TEAR
1173 NW
2921
230 Syst
HOOLSIN 4 Slice
El.
Ela
PRESENT TIME
USA
Lia
LAST FOREIGN RESIDENCE OF MORE THAN ONE YEAR IF NOT SHOWN ABOVE INCLUDE LLINFORMATION REQUESTED ASO.E
ی بوده شده
APPLICANT'S EMPLOYMENT LAST FIVE YEARS (F NONE, SO STATE) LIST PRESENT EMPLOYMENT FIRST
FULL NAME AND ADDRESS OF EMPLOYER
sá frité
tobusare
FROM
10
OCCUPATION
MONTH
YEAR
MONTH
YEAR
End
1176
PRESENT TIME
2015 2546536
LAST OCCUPATION ABROAD IF NOT SHOWN ABOVE (INCLUDE ALL INFORMATION REQUESTED ABOVE)
THIS FORM IS SUBMITTED IN CONNECTION WITH APPLICATION FOR
☐ NATURALIZATION ☐ ADJUSTMENT OF STATUS
☐ OTHER (SPECIF
RECUNIAE
PENALTIES SEVERS
PENALTIES ARE PROVIDED BY LAW
FOR KNOWINGLY AND WILLFULLY FALSIFYING
OR CONCEALING A MATERIAL FACT.
IF YOUR NATIVE ALPHABET IS IN OTHER THAN ROMAN LETTERS, WHITE YOUR NAME
YOUR NATIVE ALPHADET IN THIS SPACE
GATE
SIGNATURE OF APPLICANTE:CMER)
1
14-00000
:
}
DISPATCH
DECK ST
Anef
Statio
XX
PRO QU
CAN NA INZAKONS
JRC
918--
n
Chief Festern Hemisphere Divisien
Cerations 1/TYPIC/JEDEVIL/ANICE"
Proposed Travel of AMICE-31
ACTION RECONURED REFERENCES
CATE
AR: FYI
REF: LFGA-25587 dated 25 July 1966
Headquarters has considered the invitations
received by AMICE-31 and has reached the following
conclusions on his proposed travel:
A.
B.
There seems no useful purpose to be served
by covering AMICK-31's personal expenses for
the trip described in paragraphs 1 and 2 of
the referenced dispatch as WOFACT has good
coverage from other sources.
Headquarters has no interest in AMICE-31's
attendance at the meeting described in
paragraph 3 but also no objections to his
accepting the invitation if Station JNWAVE
deems it advisable or considers this will be
of value in any of the Station's own
operations.
Distribution:
3 COS, JUNAVE
19-126-35/3
ES COPY
TYPED
16 August 1966
DISTRIBUTION:
1
}
-
Sa File
AN File
ESFC
CCA 'PP
ENGRATCH 5+ AND NUMAER
UFGW-6158
CLASSITADOS
SECRET
WIC/CA/PP
[AC/W/C/CA 7
:
JANE D. ASTRAHAN
201-284658
22 AUG 1968
HCS FILE AUUMTELĖJŲ
201-284658
GENANG
v forsythèku nea
1 to ད·‛、-
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2981
☐ DISPATCH
14-00000
.
: ☐ ☐ NO
CLASSIFY TO FILE NO.
KREF TO FILE NO.
FILE RED ☐ RET. TO DRANCH ☐
GESTROT ☐ SIG.
DISSED BY 60/8
ACTION
14/0
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
L/C 8 H RID COPY
✓
TOTAL COPIES
ADVANCE COPY
16
2
1
REPRODUCTION PROHIBITED
.
UNIT
TIME
☐ ☐ PLOTTER ☐ TUSEO
ISSUED
FILE, UK, SECUR 4, C1/DPS, 61/04
AN OFT
•
,
SECRET 283215Z CITE ☑WAVE 1348
DIRECTOR
TYPIC AMSAFE AMICE
REFERENCE: DIRECTOR 39454 *
Actor
[ABSTRACT
8 Jun 6632850
*HQS STATOS BURDEN OF
RG REF CASE NEW
назията Armice 31 AND KIN.
1. WAVE OFFICER MET WITH COORDINATOR CUBAN AFFAIRS
MIAMI AND DEPUTY CHIEF IMMIGRATION OFFICE 7 JUNE FOR
DISCUSSIONS ON REF CASE. BOTH OFFICERS AGREED TO ARRANGE
ENTRY OF MOTHER AMICE 31 BASED ON OUR INTEREST THIS CASE.
2. CHIEF CCA/M PREPARING LETTER FOR SWISS AMBASSADOR
IN CUBA STATING THAT MOTHER'S CASE REVIEWED AND PERMISSION
HAS BEEN GRANTED FOR HER ENTRY TO U.S. LETTER WILL
INCLUDE REQUEST FOR PRIORITY ACTION BASED ON POOR STATE
MOTHER'S HEALTH.
SECRET
ST
92011 T
☺).
;
i
76
14-00000
Margaret Forsythe: BGV
WH/C/CA/DP
2981
2 June 1966
BECRET
JHVAVE
TYPIC
AMSAFE AMICE
REFS A.
UFGA 24861
8 ECB ET
B. JHWAVE 1135 (IN 25370)
DIE 09454
1.
REP BENTRY REFUSAL FOR MOTHER AHICE-31 PER SECTION 212-A
INDICATED DOCUMENTARY EVIDENCE COMMUNIST PARTY MEMBERSHIP. REF A
PARA 3 STATES POSSIBILITY DECEASED HUSBAND PLACED NAME ON PARTY ROLES.
THERE NO EVIDENCE. IN FILES TO CONFIRM OR DENY AND HQS HAS NO BASIS FOR
1.
REQUESTING RK-OPENING OF CASE.
2. KUSODA SUGGESTS IT BEST FOR ANICK-31 AND OTHER RELATIVES OR
KNOWLEDGEABLE PARSONS CONTACT LOCAL ODURGE OFFICE TAXING AFFIDAVITS FROM
PERSONS NOT IN WAVE AREA, LETTERS FROM BISHOPS MENTIONED REP A OR ANY
OTHER RELEVANT DOCUMENTS, EXPLAINING DACKGROUND AND ASCERTAINING WHAT
FURTHER EVIDENCE MAY BE NECESSARY TO SECURE REVERSAL PRESENT DECISION.
WAVE MAY BE ABLE ARRANGE FAVORABLE RECEPTION ANICE PRESENTATION
THROUGH ODORGS CONTACT ON AT LEAST STEER ANICE-31 TO SYTATNETIC
3.
14-00000
PAGE
THO
-་
SECRET
OFFICIAL. HQS WILL FOLLOW UP WITH ODURGE AND ODACID HQS WHEN THERE
ENOUGH EVIDENCE TO WARRANT RE-OPENING DISCUSSION AT THIS LEVEL BUT
BURDEN OF ACTION NOW LIES WITH AHICE-31 AND KIN.
WE/COCENT:
<-
#111 V. Bre
C/IND
END OF MESSAGE
Requests assistance in arranging entry of AMICE-31's
mother barred under Section 212A of Immigration Law
C/WH/C/CA
03.ʻAAS (Mr. Kuott by phone)
5H/C/30 (Mr. Chiocca in draft)
MU/C/CA/PP (Er. Chaconas in draft)
TR/C/CI (Nr. Ciutoro in draft)
'
Thomas J. Flores
0/92/0
;
14-00000
ENDER: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X TO FILE NO.
FILE RID ☐ PET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
ACTION
INFO
Dis 2
WH/C-8
CLASSIFIED MESSAGE
B
SECRET
PERSON UNIT NOTIFIED
TOTAL COPIES
'
2
3
REPRODUCTION PROHIBITED
5
6
7
8
ADVANCE COPY
UNIT
TIME
DY
RID COPY ☐
ISSUED
☐ SLOTTED ☐ TURED
FILE, VR, CI, CITOPS, WI/DA
SECRET 262100Z CITE JMWAVE 1135 INGHURST ACTING
DIRECTOR
TYPIC AMSAFE AMICE
REFERENCE: UFGA 24861
:
1. AMICE-31'S MOTHER (IDENTITY A OF REFERENCE),
26 MAY 66 25370
TELEPHONED HIM ON 13 MAY, READING LETTER FROM SWISS EMBASSY
WHICH STATED THAI U.S. AUTHORITIES HAD DECIDED THAT SHE
WAS INELIGIBLE FOR ENTRY INTO U.S. FURTHER CHECK WITH
LOCAL ODACID OFFICE HERE REVEALED AGENT'S MOTHER REFUSED
ENTRY ON BASIS OF SECTION 212 A OF IMMIGRATION LAW.
2. PER PARA 4 OF REFERENCE, STATION WOULD APPRECIATE
HEADQUARTERS DISCUSSION OF CASE WITH ODACID AND ODURGE.
SECRET
BI
SECRET
14-00000
R
ROUTING AND RECORD SHEET
INSTRUSIS
PRIOR TO FILING
TO ACTION BRANCH
Fill in Sect 2 a bari Detach back lap
and lorward to RID
2 Destroy freat cover sheet, unless it records
significant action taken or comments requir
ing preservation
FROM:
RID: AN
i he no and the shown are not proper.
insert proper his no below and forward
document to RIDAN
PROPEN FILE NO
لامية
DATE
TO
ROOM
NO
RECEIVED FORWARDEO
1/66
WH/C/ES
2
WA/C/CA/PP
WH/CA/ Scaffanc
3-8-4406
4.
5.
6.
7.
8
9.
WH//RN/RE
1/10/18 APR 1966
UH/3 Colombia
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10
W17/C/CH/FT
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12.
13.
14
15
16
17
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5. E
བ་་་
201
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RL
OFFICERS
INITIALS
TO ALL ADDRESSEES
FILL IN SECTION! UN BACK IF APPROPRIATE
COMMENTS
Copysclubes
Nite Bongione sigort
Dar our
Convate
3-10-I have pulled one
Copy of dispatch
and attachments
for sondy.
j
u/s/cale
НА
15 APR 66
11/4/641
вадить
Capy for chrome.
..
31 M
MECRET
267-284658
U2 24276
14-00000
DISPATCH
Chief, WH
WH/C
•
1 FROM
Chief of Station, JMWAVE
Sa DYVOUR/JMDEVIL/
C AMICE-31 Production
ACTION REQUIRED REFERENCES
י
CLASSICA
SEC PET
PROCESSING
ACTION
72 +97€NG
| 42 INDEXING EQUIPED
- -
E
HEADERS DES
CONE INDEXING
ABSTRACT
1. Attached is AMICE-31's report on the meeting of the
Eighth Continental Council of the Confederacion Latinoamericana
de Sindicatos Cristianos (CLASC, Latin American Confederation
of Christian Trade Unions), held in Medellin, Colombia, from
5 to 14 January 1966.
2. Since the Station has not received copies of any
disseminations that may have been made from information cabled
during the meeting at Medellin, no attempt has been made to
If any
prepare portions of AMICE-31's report for dissemination.
of the report is disseminated at Headquarters, the Station would
appreciate receiving copies, along with copies of any reports
that may already have been disseminated on the meeting at
Medellin, and any future disseminations on the CLASC.
3. Also attached, under separate cover, is a copy of a
report by Keith G. BONGIRNO which includes a list of AMICE-31's
achievements at the meeting and his impressions of and attitudes
toward certain delegates and issues.
Distribution:
3 WH w/atts h/w, and u/s/c
- WH/C w/atts, and u/s/c
2 ATT'S
CROSS REFERENCE TO
"Canor D. Pimsler
Philip G. ELMARD
ATTO RID/AN
DATE TYPED
201-284658
129 March 1965
DATE DISPATCHED
DISPATCH SYMENOL AND NUTELLA
UFGA-24874
HLACQUARTERSEN
:
SECRET
9 201-294653
:
14-00000
i
:
February 7,1966
SCA
PICO'S TRIP TO MEDELLIN
ربية
After reading Pico's report and talking to him twice I reached following
conclusions 1
I ACHIEVEMENTS of
Pice
1. Achieved with the cooperation of Edgar Maduro to soften the anti-US
line in the Declaration of Principles and elimination of US name which
was xn replaced by "imperialisms".
2. XXXXXXXXXXXXX Together with the Venezuelan delegates drafted
the motion condemning the Tricontinental Conference, and participated actively
in drumming up the support for this motion.
3. Pushed thru the motion condemning Castro's regime.
4. Excercised a strong anti-communist and anti-Castro influence among the
delegates.
II PICO'S IMPRESSIONS OF THE MEDELLIN MEETING
1. Pico cane back favorably impressed by strongly anti-communist stand of the
delegates. He says that even if Haspere would try to cooperate with the
commies the rank and file will not let him to do so.
2. Pico noted only three rabid anti-US delegates Miguel Cardoso (Accion
Sindical Uruguaya, Diogenes Gutierrez ( Federacion Istmeña de Trabajadores
Cristianos -Panama) and Hellodoro Agudelo Rivera (Accion Sindical Antioqueña).
:
3. Pico informs that Henry Molina( Sec.Gen, of Confederacion Autonoma de Sindicatos
Cristianos CASC-D.R.) even if highly critical of US intervention in D.R. is
an outspoken communist and he recommends him as a material for recruitment.
4. Molina spoke very favorably of Conrado Rodriguez who during his stay in D.R.
as FORDC delegate made an excellent impression and became good friend of
CASC .
5. It is evident from the briefing instructions received from HQ and cables
received from "our man in Medellin" that a strong opposition te CIASC JQ
stand (or Maspero's) to the new funding proposal by CISC and ISI was expected.
Pico says that he could not discover such opposition and that three national
unions which already applied for direct funding according th the instructions
received from CISC quickly withrow their application. Rico also did not note
any "betrayal" on the part of Federacion Campesina.
Thus I see two possibilities a) the opposition to CIASC HQ stand that all
funding should go thru HQ was exaggerated b) Pico is considered as close fucul
to "aspero and was not trusted by the opposition.
According to Pico the feeling was quite unanimous the the funding should ge
thru CLASC HJ and the CISC attempt of direct funding was resented as an effort
ito undermine CIASC Executive Cessalttes.
41 Mad
201
26
14-00000
6. It looks that our friend who talked to Pico in Medellin and Bogota was
disgusted because Pico was satisfied with the results of the meeting. Pico's
satisfaction stemmed from the strong anti-Castro stand the Council adopted
and it is obvious that the fuming problem so important to us could not x upset
him.
7. Pico reports that there is a good chance that Dagoberto Gonzalez ( Soc.Gen.of
Trabajadores Copeyanes) will be elected as CLASC president at the next CLASC
Congress. According to him Jose Goldsack will become Treasurer and present
treasurer Alfredo di Pacce will hordŵnew CLASC office dedicated to raise funds
from the LA affiliates.
Pico considers Gonzalez as a staunch anti-communist and better disposed toward |
than Raspero. No thinks that flanked by Gonzalez and Gold sack, Maspero wall
not have so much to say and his power will be limited. Gonzalez is apparently a
much more forceful personality than Goldsack, who doesn't have enough guts to
oppose Maspero.
8. Pico believes that Maspere is less aggressive and anti-US as he used to be. He
thinks that the pressure from CISC and ISI plus a strong anti-communist posture
pf the affiliates accounts for this.
In the cables received from our Colombia office there is a strong criticism of
Pico as a sort of Maspere's stooge. After discussiong this topic several times
with Pico I think that his opinion of Maspero is s
educated
Argentine and
Maspero is a forceful, dinamic and well prepared leader. As
ex-peronista he has more drive and is a better organizer than the others in
CLASC. Besides he offers CLASC a promise of bringing CTG into an alliance with
them, a feat which only he can accomplish. For Pico's taste Maspero is too
demagogic and he doesn't like his anti-US and soft of commies attitude, however,
Pico claims that Maspero lately is much more aware of commis danger. As Maspero
is without doubt the most powerful single individual in CLASC and as Pico positi
is weak (his Federation is not created yet and he has to be confirmed as Secretar
General) he sees no use of bucking Maspere especially as no organized and strong
opposition exists. Pico,however, would see with sympathy "aspero power restricte
or it will not bother him al all to see Maspero removed completely. Put as long
as he exists Pico believes that for his personal good and in order to be able te
push strong anti-Castro stand (in which he is mainly interested) he has to work
and live with Maspero.
This position impresses me as a sensible one.
III MISC. REMARKS
1. There is some inconsistence in the cables we received. In one of them Romano
Tschumi, CIASC Executive Secretary for the Dutch Antilles and President of CEDEU
is described as widely considered insignificant and unipresive element*. In
another cable this same Tschumio is quoted as a source (direct source not via
Pico as Pico said that he didn't know about campesinos sold out) and as a new
CLASC Asst Secretary General (Picg also claims that he doesn't know about it even
if he was criticised before xxxxx getting his info from such a lousy source
as schuale).
J. 1914.
2. Pico reports that in Caracas
for
he met Carl Norden from IGI Bonn office in
CLASC office. Carlos Moris( vics-directors of Instituto do Estudios Sociales di
Caribe), Mariano Sonites (Centro Dodusentacion "aracas) Santiago Tortosa (See Gen
of CODESA), sequiel Borges (CIS) were also present. Norden reported that the
5.
14-00000
о
US Embassy in Bonn informed them on Sunday Jan.16th in the morning about
all important topics discussed, resolutions etc adopted in Modellin. While
impressed by the fast work and correct reporting of Norden expressed his
curiosity as to how it was possible that the embassy in Bonn was so fast
informed ( NOTE: I am surprised even more that a blubber-mouth like Norden
was informed about such roport!). The general consensus of the present was that
CIA must have few men infiltrated among the delegates.....
3. According to the new by-laws Pico's Transport Federation (in formation) will have
3 votos during the next Congress, equal to other L.A. Federations and national
delegations. Threfore it is important for us that we continue to work with Pico,
4. Pico should also go to the CLASC meeting in Guatemala in March when the Central
American Confederation will be created. CLASC also wants to create Central
American Transport Federation and there where Pico's presence is requested.
5. I asked Pico if his CLASC friends don't resent the fact that he works for FORDC.
He said that this problem was solved once for ever. CLASC executives know that
only two principal currents exists among the Cuban exiled laber: the batistian
and the revolutionaries. The Batistianos are the Mujalistas of CTC sided by ORIT
and CLASC is against the Hujalistas. They are in favor of the revolutionaries an
they are in FORDC, which is the only really active exile labor organizations.
CLASC leaders know that FORDC is being supported by the US government, but they
accept it as a necessity and understand that it is inevitable as neither the
batistianos er the communists will support it and CLASC has no funds to do so.
SUMMING UP
རུས་པོས
By no means I consider that Pico is an ideal agent. He aight be influenced or awed
by Maspero. He also is sometimes impulsive and puts his foot in the mouth. On the
other hand he is young, agressive, better educated than average Cuban labor loade;
He is accepted in CLASC, his organization ORT is a Extk member and he will be the
head of the Latin American Transport Federation which will give him following
advantages: a) voice and 3 votes at CLASC meetings b) can influence CLASC decisions
c) will bring strong anti-Castro and anti-communist influence d) will soften up
antis outbursts a) will report to us, even if we have to take his reliability wit
a grain of salt.
NOTE: I forget to call your attention to the curious little item in Pico's repor
He advises that the Copeyanos gained the control of the Sindicato Portuario in
Puerto abello wrestling it away from Correa after it was found that 200,000
bolivares were missing from the treasury. Pico also reports that there are
widespread rumors that Correa is living it up at the expense of the boycott
and that he is blackmailing Spanish, Japanese and British embassies getting hard
cash for not boycotting the ships..…………
14-00000
UNCLASSIFIED
TERNAL
USE ONLY
SUBJECT: (prono!)"
FROM
TO: Officer designation, room number, and
building)
1.
2.
3.
4.
5.
6.
7.
B.
9.
10.
11.
12.
13.
14.
15.
PORM
-03
610
WS PROVI
Extingites
☐ CON..JENTIAL
SECRET
ROUTING AND RECORD SHEET
EXTENSION
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
SECRET
CONFIDENTIAL
בא
Att. # 2 to UFGA 24573
DATE
31 Mar 66
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment)
201-284658
SUBJECT:
PICO-Ramon, Reinalde
REPORT (in Spanish) ON MEETING
OF LATIN AMERICAN CONFEDERATION
OF CHRISITAN TRADE UNION
BULKY
CALL ROFILES EXT.
FOR ATTACHMENTS.
CENTER JOB NO.
6859
RECORDS
28
餸
INTERNAL
☐ USE ONLY
☐ UNCLASSIFIED
14-00000
ས22
PRIOR TO FILING
ROUTING AND RECORD SHEET
INTRUCTIONS
1 Fall in Sect 2 back Detach back flap
and
2 APP 6 7 11 PH165
ov heif over sheet, unless it records
"significant action taken or comments requir
ing preservation
FROM:
TO. ACTION BRANCH
If he no and title shown are not proper,
insert prope: 'hle no below and forward
document to RID/AN
ΤΟ
RIDA }
ROOM
NO
RELEIVED
DATE
FORWARDED
OFFICERS
INITIALS
wella's 13 ap 66
2.
SUH/C/MO
14 APR 66
3
4.
5.
Wit Simunity
6.
D WH/0/7/0
PROPER FILE NO
TO ALL ADDRESSEES
FILL IN SECTION 1 ON BACK
IF APPROPRIATE
COMMENTS
2 to 5
can you
handle thik ?
0/8/catt
13 apri6.
1
US/AHS
19 MAY 1966
8
9.
10
11.
12
13
16.
MICROFILMED
APR 12 1965
DC MICRO. SER.
1 copy retained
مارک
19. MAY
abby Os/aas
Droy in life that des
Лиси
U
Marc de la Pay Ramon
Rodeaney, (with out
Ich
fedentified
the
not otherwise
and mot me.
mandy i decutifund listen
aw mine, who was
law,
CP sule in 1951.
محددة
10
***
4140
14-00000
DISPATCH
TO
Chief, WH
QUO
FROM
Chief of Station, JMWAVE
CLASSIFICATION
SECPET
PROCESSING ACTION
MARKED FOR INDEXING
NO INGEXING REQUIRED
FILMED
C. MIGH
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
SUBJECT TYPIC/AMSAFE
Request for HQ Intercession to Facilitate Entry of Identity A
ACTION REQUIRED REFERENCES
AR:
See Paragraph 4 below
1. Identity A, who is the mother of AMICE/31, a Station asset,
has been twice denied permission to enter the United States as
a
The local ODURGE office has
stated that
refugee from Cuba.
Identity. A has been placed on a denied admissions list because of
information supplied by ODACID.
Identi-
2. According to AMICE/31, Identity A applied for admission to
the United States with her daughters, Identities
B and C.
ties B and C received the necessary authorization on 24 February
1966 from the Swiss Embassy and arrived in the United States
by
air
on 28 February.
3. Identity A was the wife of Identity D, a member of the
Cuban Communist Party for some twenty years, at the time
of her
Identity D died
in October of
first application to leave Cuba.
1965 and according to AMICE/31 lost his Communist Party membership
According to
AMICE/31,
card about a year prior to his death.
Identity A has never joined or been a member of the Communist
Party although there is a possibility that her
husband may
have
AMICE/31 also stated
that
placed her name on the membership lists.
she has long been a practicing Catholic and that she is very anti-
Communist. Sent as separate cover attachments are
two statements
from the Bishop of Sienfuegas and the Assistant Bishop
of Havana
testifying to her good character and to her standing as a practic-
ing Catholic.
Attachments:
1. Identities, USC A
2. Letters, USC
Distribution:
3 - WH/C w/atts USC
-
Continued
CUPATION SEVERA
UPCA 24861
SECRET
DATE
29 March 66
201-284655
}
14-00000
:
CONTINUATION OF
DISPATCH
SECRET
LISTAN NG SUST
UFGA 24831
4. It is requested that Headquarters contact the
appropriate ODACID and ODURGE officials for the purpose
of removing Identity A's name from the denied admissions
list since her close connection with a member of the Cuban
Communist Party, which presumably was the basis of the
derogatory information, is no longer a fact.
Sylvia B. Mixestion
"Philip G. ELMARD
1
14-00000
:
:
}
SEPARATE COVER ATTACHMENT
NO. 1 TO UFGA 24861
SECRET
MICROFILMED
APR 121905
DOC. M'CRO. SER.!
1
VP
Identity A.
Identity B.
SCALF
217.
Maria de la Paz *RAMON Rodriguez de *PICO
Calle Fomento No 506 Rpto Palatino, Cerro
Havana, Cuba
DOB: 14 November 1912 POB: Lima, Peru
Peruvian Citizen
The quest on the intent fry to S
Regino Pico Valiente
Sonia Pico Ramon
Identity C.
Identity D.
Milagros Pico Ramon
Excluded from autorsk
c.1
*
SECRET
13 F
i
14-00000
ཨཱ ཨ ཀ ཀཱ ས ས ས
TRANSLATION
ASSOCIATION OF
CUBANS IN EXILE
"Sevillana" Manor,
Los Almendros Avenue,
San Rafael de la Florida,
Caracas, Venezuela. (Phone: 71.33.327
MICROFILMED
APR 12 1966
DOC. MICRO. SER.
13.
в
Department of State,
Washington, D.C.
Caracas, March 11, 1966.
Gentlemen:
By this means I am pleased to state that I know Mrs. Maria de la Paz
Ramón personally, whose son Reinaldo Pico Ramón worked actively for
Catholic Labor Youth in Havana, Cuba. 1 can assure you that Mrs. Ra-
món Rodríguez was never a Communist and that due to har opposition to
the regime she wishes to leave Cuban territory. She has always had de-
mocratic ideals.
Hoping that this Information may be of use to you, I remain,
Very truly yours,
(signed) Eduardo Boza Masvidal
Asst.Bishop of Havana, Cuba.
(There is a seal of the
Mission of Our Lady of Charity,
Caracas, Venezuela)
077
(This is translation of the attached letter)
14-00000
ཝི% ཀི༔**
UNION
BE CUBANOS EN EL ETILIO
20
n
12.
natal
A
- Ja 38
A
int Retal
Learta
se
n
Señores:
eifestarles
als de Paz Razón Ro-
trabajo activamente e
que conozco neroraliente a la fra
irí vez,
myho Peinaldo i sa
la Juventus threen Tai? an on Le Plant. Ne
la reñora
curar qu
que pe
je babiendo s.
elin stare
:ཀྟི dea
Estern
Uds. By rentante
ma il est af de queda de
05
> 30 Meridal
Ailiar de La Haba
14-00000
វ
BC=
La habera, 23 de Febrero ¿9 19
A quien puede interesar
Yo Maser Alfredo Fuller Obispo de Cienfuegos por la
presente
UDAY DAD E que la señora
20 la fueron rig al cual conosco desde
hece años asi como hijos con de procedencia Catolico.
y con los cuales bubs de ter tatos y conocimientos
ya que pertencia: los Grupos de accion Cetoliza de
31 1gcr&quis an el
* Sell Ludo 7
tantaxes.
Ubispo de C
14-00000
: མཱu m Fl%! rpre
"I
DISSEMB
:55. 10
☑ :
0550
30
CAS
☐
SLOTTED
AT 6025 2
☐ HID COPY:
ло
SEGNET
DUCTION OF
C'
3
UPT FR BO
4
ES
NO
.
CLASSIFY TO FILE
X-RRE TO THE NO
LEROY 10
RITAN CSDO CH/PEG
NG AND ON
ЗРАЧЕН С
WH8 C1/GA
162245 OCT 69 CITE CARACAS/3820
412
SECRET
PRIORITY DIRECTOR
DIDORIC JMDEVEL
CARA
دن
1669 67179
ле
REF: DIRECTOR 46526
1. FIELD TRACES FIVE NO NEW INFORMATION SAVE
FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER
(IN 05005)
WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS.
2. REGRET DELAY DETERMINING AMICE-31 CURRENT
STATUS REGARDING CLASC. PROBLEM HAS BEEN IN LOCATING
HIM FIRST THROUGH AMCLEVE-15, BOTH BEING MUTUAL
FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS
MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY
INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS
CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST
BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY IN
REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE
47 V
-- ?
DOUBTS ON PROSPECTS FOR MISSION.
3, FILE:
SECRET
201-284658, X-REF: 200-124-192/3.
MICROFILMED
NOV > Juny
DOC. MICRO. SER.
0-360- 32/3
CS COPY
SECRET
To a 61
1
4
14-00000
MEMORANDUM FOR:
CI/GA
VIA:
EH/COG
SECRET
30 Sortember 1969
Clays
SUBJECT:
24/3/7
AMICE/31 (201-284633)
1. It is requested that responsibility for ANICE/31
be transferred from /COG to CA/B, and that bis OA bo
amonded for a one-time reporting mission on the
20 - 24 October 1969 Quito meeting of the Council of
the latin American Confederation of Christian Trade Unions
2.
Caracas is Doing anked for unfl traces and
for determination as to whether AMICL/bi's prosent employer,
the Offics of the Coordinator for Economic Affairs in
Caracas, in an organ of the Venezuolan government or of
the Uniteń kations.
HENRY A. OZGA
Chief, ranch 4
Covert Action Staif
DDP/CA/PA: B. Bowen: bln (30 September 1969)
Distribution:
Ortg & 2
-
Addressee
1
WH/COG
1
1
-
I
-
2
WH/3/V
201-284658
CA/CRU.
CA B-41
CA - 89
-
933
14-00000
ROUTING AND/OR INITIALS - SEEN BY
ORIG:
UNIT:
LTT:
Barbara Bowen
CA/31
16728
DATE. 30 September 1969
CASLE SECRETARIAT DISSEMINATION
BY
coks
РЕЯ
AFORY
16 ALPES:
1 SECRET
a
INDEX
☐ NO INOCK ☐ RETURN TO
FILE IN CS FILE NO.
2
4
0
"
C
BRANCH
☐ FILE BID
FILE. VS. R1/201, WILS, CA/PEG, DOY, CITOOS, CI/OA
(11:0
[reference number)
(classification)
SECRET
(date and time filed)
CITE DIRECTOR
CARACAS
TO
01 15 49z OCT 69
42602
DTEORIC JMDEVIL
REF:
HVCW-8792 (19 SEPTEMBER 1969)
STATION
AMICE/31 OA NOW FOUR YEARS OLD.
APPREICATE RERGEK
TRACES SOONEST FOR UPDATING.
}
2. AMICE/31 ALLEGEDLY NOW EMPLOYED "OFFICE OF COORDINATOR
OF ECONOMIC AFFAIRS" IN CARACAS, IF TRUE, IS THIS A VENEZUELAN
GOVERNMENT BODY OR PART OF THE UNITED NATIONS?'
3. FILE:
200-124-192/3 AND 201-284658.
C/CA/BA +
WH/3/
WH/CA
END OF MESSAGE
Co
Flöhin
Socia
C/WH
吟
C/CA
200-124-192/3
CS COPY FILED IN
REG SPICED
COORDINATING OFFICERS
Fonolline
Picos
FILE IN 201-284658
3 9-d
AUTHENTICATING
CAPIGIA
1
COPT HD.
SS CRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
|
124-90139-10138.txt
|
124-90139-10138
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
4/21/201
AGENCY:
FBI
RECORD NUMBER:
124-90139-10138
RECORD SERIES:
HQ
AGENCY FILE NUMBER: CR 109-12-210-4315
ORIGINATOR:
FROM:
TO:
TITLE:
FBI
HQ
DATE:
PAGES:
05/10/1965
2
SUBJECTS :
Identification Form
Agency Information
Document Information
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
CIA LIAISON MATERIAL
FOREIGN POLITICAL MATTERS CUBA
PAPER, TEXTUAL DOCUMENT
Secret
1B; 1C; 4
Redact
09/28/1998
INDEFINITE, APPROVAL OF CIA
COMMENTS:
MEMO
.
v9.1
11
NW 50953 DocId: 32338011 Page 1
SECRET
1 - Newpher
#4.
卜
091213
LJC RE PAPIC 26.78.BY
FOR REVIEW AT FOINQ ADD/OR DELIVERY
TO HSCA RE REQUEST DATED
(SEE BUFILE 62-117290)
4/28/95
Classified by 5665 Ls.
Declassify on: OADR (TFK)
AN ON AINED
Tolson
Belmont
Mohr
Casper
Callahan
Conrad
DeLoach
Evans
Gale
losen
Fallivan
avel
jrotter
jele. Room
[olmes
andy
May 10, 1963
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/CR,
FOREIGN POLITICAL MATTERS - CUBASE OF CIA INFORMATION
IN THIS DOCUMENT. EXCEPT
KP. 5-26-98 BRACKETS
A highly confidential informant who has furnished reliable
information in the past recently advised that on about February 20, 1963, (S)
Raul Roa, Cuban Foreign Minister, commented that the Sino - Indian
conflict continually bothers Cuba and this conflict worked in the favor
of the United States in the Fall of 1962.
Roa's evaluation of the situation in Cuba was highly pessimistic.
Roa stated that the situation has deteriorated; that this was the only thing
that could have happened because talks at the United Nations, New York,
did not find an answer to the problem. Roa also observed that conditions
as of February, 1963, were similar to those just before the crisis in the
Fall of 1962, mentioning pirate boat activities, a campaign in the United
States and a statement by President Kennedy which Roa described as
meaningless.
Roa commented that the United States was the only nation which
benefited from the crisis. The informant understood that it was Roa's
contention that by excluding the Security Council of the United Nations
from considering the Cuban situation and permitting the Organization of
American States (OAS) to take up the matter freely, the United States
is now enjoying a very favorable position in the OAS, the best it has enjoyed
at any time in the Organization. In still referring to what the informant
believed was the OAS, Roa said that the report of the Antisubversive
Committee, now under study by the OAS, contains some definite proposals,
such as a collective breakoff and a breakoff in relations with Cuba including
postal contacts. Roa said it is known officially that Mexico will accept
such resolutions with reservations; Bolivia, Chile and Uruguay will accept
everything; and it is believed that only Brazil will oppose such resolutions.
Cuba, according to Roa, believes that talks between President Kennedy and
President Romulo Betancourt, Venezuela, will establish the action by the
OAS.
JON: rmc
(7)
109-12-210
idea
161963
MAY 1
1101644 (PRIME
✓ 101644
MAIL ROOM
TELETYPE UNIT
__(s)
NI
UNRECORDED COPY FILED IN
SECRET
GIT-X3
38
SEE NOTE PAGE TWO
ding and
4315
fication
7o C144 State
by Maison 3/10/63
17 MAY 13 1963
fra
NW 50953 DocId: 32338011 Page 2
T
TAF SECRET
FOREIGN POLITICAL MATTERS
CUBA
Roa also commented that it would have been much better if the
Cuban situation had been handled by the United Nations Security Council.
Among other things, this would have limited the ability of the OAS.
When it was suggested that time was working in Cuba's favor, Roa
agreed, saying it permitted internal consolidation, and economic and
organizational endeavors. He also mentioned the differences within
the North Atlantic Treaty Organization, the hope for settlement of
differences in the Soviet Bloc and prospects for general relaxing of
strained relations between all countries.
Although Roa did not mention the Soviet Union at any time, it
appeared that he does not now agree with the Soviet Union's placing
missiles in Cuba in 1962. Roa's comments during the entire conversation
left one with the feeling that he was pessimistic, according to the informant.
NOTE:
Classified "Top Secret" because unauthorized disclosure would
reveal a high-level intelligence operation involving [PRIME ] our
extremely sensitive source at the Polish UN Delegation. S
NW 50953
DocId: 32338011 Page 3
PROPERTY OF THE FBI
This document contains neither
recommendations nor conclusions of
the FBI. It is the property of the
FBI and is loaned to your agency; it
and its contents are not to be
distributed outside your agency.
AP SECRET
|
104-10164-10112.txt
|
14-00000
104-10164-10112
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CHARLES, CLEMARD JOSEPH. BANKER,
PORT-AU-PRINCE.
OFFICIAL USE ONLY CIA-P-162573
14-00000
WARNING!
NOT FOR RELEASE
This photograph may be protected by Copyright
and related laws and is therefore limited to
OFFICIAL USE ONLY. Its use or publication
In unclassified documents may require a release
which can be q:anted only by the Co-y:17ht
owner. Users are warned that unauthorized use
of this petere en subject the user to per
sonal Bability and jeopardize the source of this
materick
03-4
14-00000
S-E-C-R-E-T
NO FOREIGN DISSEM
CIA INTERNAL USE ONLY
BIOGRAPHIC SUPPLEMENT
Clémard Joseph CHARLES
. HAITI
President and General Manager
of the Commercial Bank of Haiti
i
CENTRAL REFERENCE
SERVICE
INTRE!
Clémard Joseph Charles, a man who has
insisted on numerous occasions that he will
be the next President of Haiti, has been
chronically involved, directly or indirect-
ly, in rumored plots against President
- Duvalier which have never materialized.
In May 1963 Charles is reported to have
passed word to US officials through an
American journalist that he was in a
position to head a provisional govern-
ment after President Duvalier had been
removed from power. In subsequent years, particularly in 1966
and 1967, Charles approached US officials both in New York
and Port-au-Prince with the apparent intention of enlisting
US support for a group of conspirators he claimed to lead.
which was determined to topple Duvalier from power. None
of these plots materialized, however, and there was never
any evidence to suggest that any serious plans had been made.
In January 1969 Charles had a lengthy conversation with
an official of the US Embassy in which the former candidl
discussed his grievances against Duvalier and the plot he
claimed to be instigating to overthrow Duvalier and replace
him as President of Haiti. Charles stated that the group
supporting his efforts consisted primarily of soldiers, a
few militiamen, some professional men, priests, students,
and assorted other well-placed individuals. He claimed
that representatives of these groups had already agreed on.
the essential elements of a constitution which would in-
clude a bicameral legislature and an operative political
party structure. The reporting official cautioned, how-
ever, that Charles' remarks should be viewed in light of
his previous history of relating such conspiracies. ·
When President Duvalier was reported to be seriously
111 in mid-May 1969, Charles' neme was again mentioned in
connection with myriad rumors of imminent government take-
avers. According to a reliable source, a military junta
was formed to take power in the event of the death of
Duvalier. The junta purportedly included Gen. Gérard
Constant, Col. Octave Cayard, Col. Kusner Blain, Col.
Roger St. Albin, and Col. René Prosper. Charles was said
S-E-C-R-E-T
NO FOREIGN DISSEM
CIA INTERNAL USE ONLY
ENC
AGENCY
GROUP 1
Excluded from automatic
downgrading and
doslassification
14-00000
S-E-C-R-E-T
NO FOREIGN DISSEM
CIA INTERNAL USE ONLY
၁
Clémard Joseph CHARLES (cont.)
to be aware of the identities of these. men. Furthermore,
according to an official of the US Embassy, at one time
it appeared that Charles had originated the idea of the
junta, hoping to utilize it eventually to launch his own
candidacy for the Presidency. Subsequently, however,
Charles changed his statements about being "the next
President" to being "a future President," and he seemed
to be placing some distance between himself and the pro-
posed junta.
During Charles' aforementioned conversation with an
Embassy official in January 1969, he revealed other facets
of his personality as well as his penchant for plotting.
He conceives of his role in Haiti in grandiose, almost
messianic terms. He said that he had invested $2 million
in Haiti and had done more for the development of the
country than any other indigenous Haitian. He claimed,
for example, that the workers in the Artibonite were
passionate admirers of his because his tannery in Port:
Sondé (now closed) provided needed jobs. He also claimed
the special allegiance of the chauffeur guides, the only
truly organized workers in the country, because when he
directed the compulsory Government Motor Vehicle Insurance
program, legitimate chauffeur claims were paid. He im-
plied that such claims were no longer honored.
Discussing the internal problems of his country,
Charles stressed the need for immediate steps to prevent
the total destruction of Haiti's land and resources, to
control the spiraling population growth, and to rejuvenate
the country's secondary cities. To achieve these goals
before current trends become irreversible, Charles believes
that it is essential to pursue relations with the United
States that would be conducive to massive assistance: and.
investment. In this respect he insists that Duvalier
has been grossly unrealistic and has done Haiti great
damage by his refusal to recognize the role the United
States must play in Haitian affairs.
DR:eab
May 1969
8-E-C-R-E-T
NO FOREIGN DISSEM
CIA INTERNAL USE ONLY
14-00000
CONTROLLED DISSEM
COUNTRY Haiti
SUBJECT
C-O-N-F-I-D-E-N-T-I-A-L
Clemard Charles Statement That He Will
Attempt Davalier Overthrow Feb-Mar 69/
Charles Comment On No. 2 and 3 Men In
Duvalier Regime; Confirmation by UK
Consul General/Weak Condition of Banque
Commerciale d'Haiti/Background On Various
Personalities and Their Present Location
DATE OF INFO. Dec 68
PLACE & DATE ACQ. Haiti/Dec 68
SOURCE
>
DATE DISTR.
NO DISSEM ABROAD
-
REPORT NO.
00- B 321/36801-68
23 DEC 1963
2
C-DC8-54950
NO. PAGES
REFERENCES
(360)
THIS IS UNEVALUATED INFORMATION
US citizen; independent businessman who has visited in Haiti for extended
periods during the past four years. He is currently attempting to promote
private financial backing for installation of generating equipment at the
Barrage de Peligre dam and for educational television in Haiti.
(This report was developed and prepared by a US Army representative
assigned to the office of preparation.]
1. I recently spent approximately three days in Haiti (9-12 Dec 68) and
while there had extended visits with Clemard Joseph Charles, President,
Banque Commerciale d'Haiti, and also owner of a sisal plantation and mill.
Present during my visits with Charles was his personal assistant and con-
fidant, Ludovich Celestines. Charles, a devout Catholic, personally told
me that he intended to attempt to overthrow Duvalier. He has made specific
plans for this overthrow in late February or early March 1969. He claims
that he definitely has the Army and the Catholic Church with him, and
that the overthrow will be without bloodshed.
2. I had not intended to contact other officials or individuals in Haiti.
However, on the last day of my stay I was invited to visit with Clovis
M. Desinor, formerly Haiti's representative to the UN and currently Dr.
Duvalier's Minister of Finance. He is said to be the No. 2 man in Haiti -
next to Duvalier. Present at the meeting with Desinor was his assistant,
Dr. Herve Boyer and reportedly the No. 3 man.
BACKGROUND
3. I first met the individuals mentioned above in 1965-66 while on an
extended stay in Haiti for business purposes. I was introduced to Charles
by Max Howe, a driver assigned to me by the Haitian Government and whose
wife, Raymonde, was the personal secretary for Charles. Rowe continued
2
to drive for me on that first and subsequent visits to Haiti except on
this latest visit when he was absent in the US.
When I first met Charles he was President of the Banque Commerciale
d'Haiti, owned the Sisal plantation and mill, also owned a tannery
financed by West German interests, and was the President of the limith
Chamber of Commerce and Haitian correspondent for the First National
City Bank of New York. During the period approximitely one year prior
to June 1967, Charles put into effect a system of Social Security (office
of National Assurance) which was working well and liked by the Haitian
´INFORMATION REPORT
s
INFORMATION REPORT-
O-O-N-F-I-D-E-N=T-I-A-L
YES
The dissemination of this document is limited to civilian employees and active duly military personnal within the intelligence compencils
I the USIB member agencies, and to those senior officials of the member agencies who must act upon the information. However, unless specifically controlled
In accordance with paragraph 8 of BCID-1/7; it may be releated to that components of the departments and agencias of the U. S. Government directly
partisipeting in the production al National Intelligente. IT SHALL NOT BE DISSEMINATED: TO CONTRACTORS. I shall not be distaminiand to organiza
Hans or personnel, including consultants, under o contractual relationship la the U. 3. Government without the written permission of the originudar,
pent PRIN com bf
14-00000
people. He also devised an automobile insurance system and was financing
this through the Banque Commerciale d'Haiti.
5. In a period just prior to June 1967 Duvalier was convinced by Desinor and
Boyer that Charles was, or at least had been, plotting Duvaliers' over-
throw. Together with a large group Charles was imprisoned in Port-au-Frince
from June 1967 to June 1968.
6. Just prior to the arrest of Charles, Max Rowe's wife, Raymonde, took
US$200,000 out of the bank and hid it near Cap Haitien in the north and
advised Charles' wife of the location. In addition, Max Rowe claims
1 that in June 1967 he and his wife (Raymonde Rowe is in process of getting
US citizenship. Max is in the US on a visitor's permit] brought papers
incriminating Charles to the US and destroyed them.
BANK'S FINANCIAL CONDITION
7. Although Charles has the bank, his position at present is difficult. I
saw the bank balance sheet which shows assets of US$2.9 million but only
US$29,000 (as of 10 Dec 68) cash on hand. With this small amount of cach
he can no longer make loans. He says that he has found it necessary to
make sizeable loans to Haltians who have in turn made highly speculative
loans to others at exorbitant rates of interest. Very minor amounts of
these loans have been repaid to the bank and thus his current financial
position.
8. Charles is hopeful that when Duvalier's, overthrow has been completed he
will be able to get private financial assistance from the US. According
to Charles, US financial organizations have almost completely stopped
their assistance because of the oppressive Duvalier Government.
9. Charles says that Max Rowe is aware of his plans to overthrow Duvalier :
which were communicated to Rowe by a La Bonte Jean, who is also in the
US. Charles says that the Army is unhappy with Duvalier because of the
execution of fourteen officers after the abortive May 1968 invasion,
which included Major Toma, who was popular and powerful in his position as
a censor and in control of all foreigners coming into Haiti. Charles
maintains that the Ton Ton Macoutes are no longer a potent force - not
operational. They have no food and are receiving no pay.
10. John Pierre La Grand, UK Consul General in Haiti and Shell 011 Generül
Manager, agrees with Charles that Desinor and Boyer are Duvalier's closest
confidants. Fito Metales (alias Fritz Belmont) is said by Rowe and
La Grand to be Duvalier's hatchet man. He is manager of the Croupiera
at the Royal Cabaret. La Grand says that the "old man", (Duvalier) is
stronger than ever, both in health and power.
»F»I»A«L\
14-00000
DEPT OF STATE AIRGRAM (EXCERPT)
A-347
DATE: 3 AUGUST 1968
SKASSIKIKAXION:
SUBJECT:
HAITIAN FINANCIAL STATESMEN, E
MID-1968
CLASSIFICATION: NOT KNOWN
14-00000
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title
18, U S.C. Secs 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.
CONTROLLED DISSEM
CONFIDENTIAL
NO DISSEM ABROAD
COUNTRY
Haiti
SUBJECT
Cleard Joseph Charles Has Reportedly.
Paid US$200 Thousand Ransom And Promised An
Additional US$400 Thousand in Return far
Release from Prison And Reinstatement As
President of Commercial Bank of Haiti
DATE OF INFO.
Jul 68
PLACE & DATE ACQ.
:-/Jul 68.
SOURCE
REPORT NO.
00-7-324/21215-68
DATE DISTR
26 JUL 1968
NO PAGES.
REFERENCES
THIS IS UNEVALUATED INFORMATION
Naturalized US citizen of Emitian birth, official of an import-
export company. Source maintains close contact with Haitians
in the US and with prominent business and political figures in
Haiti.
1. Effective 10 Jul 68, Clemard Joseph Charles was reinstated
as the president of the Commercial Bank of Buiti (ECH), as
announced in the Haitian public press. A stockholders'
ing is scheduled for mid-Aug 68.
I have heard from previously reliable sources that Charles was
compelled to pay to the Government of Haiti (GOH) the sum of
US$200 thousand (not Haitian gourds) as the price of reinstate-
ment as head of the RCH. Charles has also promised, as part
of the price of reinstatement, to pay an additional US$400
thousand. This total of US$600 thousand closely approximatas
the US$605 thousand cited earlier as the "ranson" for Charles'
release from prison. I understand that the US$200 thousand
has already been paid. "Where Charles got this sun. I do not
know. He could have withdraw the US$100 thousand which he
has on deposit at the First National City Bank in New York
City; I do not know whether or not he has done so.
It seems
clear that President Duvalier has decided that the possible
long-term benefits of allowing the bank to function (and thus
enabling Charles to raise the required US$400 thousand and also
possibly attracting foreign investment capital to Haiti) out-
weigh the benefits of refusing him permission to operate until
the total "ransom" should have been paid.
INFORMATION REPORT INFORMAMON REPORT
Evided from
The dissemination of this document is limited to civilian employees and active duty military personnal within the Intelligence components
of the USIS member agencies, and to those senior officials of the member agencies who must act upon the information. However, unless specifically
controlled
In accordance with paragraph 8 of DCID 1/F, it may be released to use components of the departments
and againus of the US. Government directly
participating in the production of National Intelligence. IT SHALL NOT OF DISSEMINATED TO
CONTRACTORS. It shall not be disseminated to of genize
fient of personnel, including
consultants, under a contractual relationship to the US Government without the written permission of the originator.
14-00000
TO:
SECRET
NO FOREIGN DISSEM
24 July 1963
Assistant Chief of Staff, Intelligence
Department of the Army
Attention: Gource Register
FROM:
Interagency Source Register
SUBJECT: CLEMARD, Joseph Charles
aka: CHARLES, Clemard Joseph -
80-11612
1. Reference is made to your request for registration dated
3 June 1968 concerning Subject. You are referred to 00-E-324/
06349-66 dated 14 April 1966, subject: Clemard Joseph Charles
Believed to be President Duvalier's Personal Financial Manager/
Blographical Data on C J Charles; 00-A(S) 322/14068-68 dated May
1968, subject: Clemard Joseph-Charles Must Raise US $605 Thousand
Before He Can Resume His Banking and Other Activities; and 00¬A(S)
322/14367-68 dated 22 May 1968, subject: Rearrest of Clemard
Joseph Charles/Charles Is Not Able to Raiso US$605 Thousand Ransom/
Data Concerning Charles' US Bank Accounts/President Duvalier
Might Settle for US$100 Thousand Cash/Charles Has Credit of
US$300 Thousand in National Bank of the Republic of Haiti and Cla izne
an Additional US$100 Thousand. Copies are attached for your retention.
2. The Interagency Source Register has no record of a
current operational interest in Subject. DCS reserves the right
contact Subject under the provisions of DCID 2/3. ·
HRM-28,910:
Encl. 3.attachments as stated above
RID/CE:
BASED ON:
TILE IN:
.
JMA/JD/bdt
201-357029
201-357029*
SECRET
FOREIGN DISSEM
FILE IN 201.357029
SHOW 1
Excluded from stengizs
dobering and
decteseificsiton
14-00000
"FROM
TOI
TO 001
PRIGNITY
INDEX
FROM:
RESULTS
SECRET (When Filled In)
ISR LOG
IMMEDIATE
SERVICE NO.
SECURITY
DATE
COVER
AREA DESK TOY Inter
COMMENTS
IS DOMERT 96st
No Present Contact
"No objection to registration. Los reserved the
right to contact sublect under provistions of SCID 2,
"DCID 2-3 and 2-0/05M;b
11-63
FORM 1797 OBSOLETE PREVIOUS
EDITIONS.
SECRET
DO NOT USE THIS SPACE
16RM NO.
28,910
801-
DATE
7 JUN 68
(80-38)
14-00000
SECRET
(When Filled [n)
WH
VINCENT A. DI BENEDETTO,
FI/132
REGISTRATION REQUEST
2-E-03
Ext. 5045
NAME
CLEMARD, Joseph Charles
ALIASES AND/OR SPELLING VARIATIONS
DATE OF BIRTH
PLACE OF BIRTH
21 April 1923
Gonavives, Haiti
PRESENT ADDRESS
PRESENT EMPLOYMENT
TRAVEL
General Electric Co., Ltd, London
US, UK, France, Italy, and West Germany
ADDITIONAL PERTINENT IDENTIFYING DATA
201 held by rilise.
1
L
CITIZENSHIP
DO NOT USE THIS SPACE
ISRM NO.
DATE
28,910
3 ja 68
357029
20 NO.
OCCUPATION
Sole representative of
SD 11612
JUN
D-11612 Recheck
24 Jui 68
MEMORANDUM COORDINATION
Date 125-178 NITIALS
RI ANALYST CR JHn
DV. BRANCH
TSK
WH/AHT
EDITOR
ALTYPASL
18
RID/IN
PRORITY
| 41 AM '68
RECEIVED
FILE IN 201-357029
1. Subjects being carried under
ED-11612. SD-19022 is hereby cancelled.
MIC
18 JUN 1968
SECRET
GROUP
ncluded from outsmelt
downgrading and
declassification
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES?
GROUP 1
EXCLUDED FROM AUTOMATI
- TING AND/OR INITIALS SEEN BY
°
Tìm --
DECLARIFICATION
2
PERSON/UNIT NOTIFIED
SECRET
(When Filled In)
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
DISSEM BY.
ACTION
AT:
WHE
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
PER
FILE RID ☐ RET. TO
RID COPY
INFO
FILE.
VR. 11/2068
;
8
10
BRANCH ◎
DESTROY ☐ SIG.
01/095
FL
PRIN
SECRET 191640Z JUL 68 CITE PORT AU PRINCE 3289
DIRECTOR INFO SANTO DOMINGO, JMCOBRA
19 JUL 68 IN 53746
HENRI SICLAIT DIRECTOR OF TOBACCO MONOPLY AND
INTRIGUER AGAINST CLEMARD JOSEPH CHARLES, AND WHO IS
NOW RUMORED IN DIFFICULTIES SINCE CHARLES RELEASE,
LEFT PORT AU PRINCE 17 JULY ON PANAM 234 PRESS
STATED PURPOSE TO VISIT WIFE'S SICK MOTHER.
SECRET
BT
d
AN 89
AB
☑
BX
200
HID F
CS COPY
SECRET
201-357029
14-00000
MEMORANDUM FOR:
ATTENTION
SUBJECT
SECRET
16. July 1968.
Director, Domestic Contact Service
Operational Support Stall
Mr. George 8. Musulin
,
DCS Case 47540 - Contact
with Louis A. Brun
1. Reference is made to our memorandum of 12 April
1966 and subsequent communications on the subject of WH/7°
interest in the contact which had buen established by DCS repre-
sentatives in New York with Louis A. Brun. This contact served
to monitor the activities of Chamard Joseph Charles, the Haitian
banker, who was plotting to overthrow the Duvalier regime in
Haiti.
2. In June 1967, Charles was arrested in Port-au-Prince
and has spent the majority of the time since then in jail. He is
released at various intervals by Duvalier apparently to give him
the opportunity to lecate more money for the regime. Since
Charles foll from grace, it has become apparent that any hopes ·
or plans he may have had to overthrow Duvalier have long since
past. Accordingly, we wish to advise that WH/7 has no special
interest in DCB maintaining contact with Brun to cover Charles'
· activities. Likswiss, we do not feel that there are any special
requirements at this time which Brun could service regarding
Haitian matters.
SECRET
Excludes mak
Outlet.. เบ
tach th
14-00000
SECRET
3. We do not, however, wish to interpose any objection
to DCS maintaining contact with Brun for its own purposes and
we would appreciate being advised of any information of signi-
ficance on Haiti which may be produced through this contact.
Paul V. Harwood
Chief, WH/1
DDP/WH/7/Haiti/RWBerg:klh (16 Jul 68)
Distribution:
· Orig & l'
-
Addes
1 - WH/7/Ht
1 - Subj file.
SECRET
14-00000
ATTE
Director, Domatic Contact Service
1 Operational Support Staff (Musulin)
Chief, New York Field Office
BY-529-68
15 July 1968
Letter from Louis A. Brai to Clemard Josupt: Charles (to be Porwarded
Via Robert C. Felder, United States Embassy, Port-au-Prince, Haiti)
REFERENCES: (A) NY-467-68 (20 June 1968); (B) CONTACTS/MARKDIOTON 80548;
(c) Case 47,540
1. Reference "A" forwarded to you a letter from Louis
A. Brun, B&B International Corporation, 134 Fifth Avenue, Bow.
York, New York, to Cimerd Joseph Charles, Port-au-Prince,
Haiti. This letter vas to be sent by State Departement diplontic
pouch to Mr. Robert C. Felder, United States Embassy, Port-au-
Prince, Haiti, and given by him to Charles. Brul had told us
that Felder had agreed to act as intermediary for correspondence
between himself and Charles and added that he and Charles Ind
already used the system. The letter in Reference "A" vas the
first time ve bad besa approached in the matter.
2. Reference "B" stated that the letter had been dispatcheć
via Message Center Courier to the State Espartment on 24 June
1968.
3. On or about 2. June 1968 Brun talephoned us and stated
that Charles had not received the letter. We telephoned Mr.
Musulin, who double-chouked and assured us that the letter had.
to the State Department and that it should go out in the
youth.
On 10 July 1968, Arum telephoned us and stated that
9 July 1968 he had received a telephone call from a Hay
Alvares. Alvares cantified himself as a State Department
employee in Washington and told Brun that he and the letter
destined for Charles. Alvares then told Brun that he would
return the letter if run would tell him how it and renched
State Department. Brun refused to give Alvares any informatio
We then telephined Mr. Hamalin and relayed the foregoing in-
formation. Mr. Musulin inquired into the matter and learnód
mt the letter had gone to miti in the State. Department poat
(had not been delivered to Folder and had been returned to
Lagton. He and we surmised that the State Departaon
14-00000
159-68
15 OUT 198
not wish to lay itself open to the charge deconing embroiled
in local Haitian politice and so had refused the deliver the
letter to Falder. We reported this information Brun
5. On 11 July 1968 Brun telephoned us and told us that
he had received a letter from Carles via the kennel.
This letter bore a New York City postmark. He pic Bio- 'n for-
nation to Mr. Musulin. We told Brum that it is quite prohso..
that Felder has a personal arrangement with unknown parties
hich permits him to use the diplomatic porch facilities.
do not, letters can go only from Charles to Brun and not
from Arun to Charles. Brun and ve agreed that he will not
henceforth attempt to use Fulder to send letters to Charles
6. Mr. Musulin agreed to retrieve the letter from
State Department and to send it to us. We shall return is
forthwith to Brun.
Since
TE: Louis A. Brun
BAB Int'l Corp.
234 Fifth Ave.
New York, NY
and Quee 47,540
1. Horte
14-00000
B. & B. INTERNATIONAL CORP.
134 FIFTH AVENUE
NEW YORK, N. Y. 10011
MOVE. Clénard JOSEPH CHARLES
PORT- AME PRINCE
HAITI
SECRET
BACKGROUND USE ONLY
14-00000
the Chéma Joseph Charles
Port-au-Prince
Paiti
Ma chère Sophie,
Cette lettre est pour t'accuser réception des tiennes des 17 et 26 mai
écoulés et du 4 juin en cours.
Si tu n'as pas eu de mes nouvelles depuis mon départ d'Haiti le 7 mai dernier,
c'est que premièrement, je me proposais de retourner voir Clémard la semaine
suivante. Le voyage a dû être différé lorsque j'ai su que Clémard avait, à
nouveau, été arrêté le 11 mai. J'ai même eu à faire un câble à un ani pour
lui annoncer mon arrivée et je suis sûr qu'il a dû t'en informer.
•
Dueièmement, l'arrestation de Clémard ainsi que les nouvelles der derniers
événements en Haiti on eu des effets négatifs sur les négociations en ccurs
que j'avais entamées pour Clémard et qui semblaient vouloir aboutir. Je n'ai
pas besoin de te dire combien j'en ai été bouleversé. Alors que nos amis
d'ici et moi pensions pouvoir aider Clémard que nous estimons comme un frère,
sa nouvelle arrestation est venue nous assommer avec une rigieur dont nous
nous remettons à peine.
Avant d'aller plus loin, je dois te dire que tu no dois point douter de notre
dévouement pour Clémard. Il sait, et tu dois aussi le savoir, que nous ne
saurions jamais marchander notre concours à un ami pour qui nous avons à plus
grande affection et pour qui nous sommes prêts à consentir tous les sacrifices
personnels que les circonstances peuvent exiger. Je crois devoir to dire que
si, en dehors d'Haiti, je n'arrive à le tirer de l'impasse dans laquelle il se
trouve, je doute fort, sans fausse modestie, que quelqu'un d'autre puisse
réussir à le faire.
Nos puissants amis communs tant à New York, Washington, Miami et ailleurs ont
tous manifesté un désir sérieux de lui venir en aide dans les limites de leurs
possibilités respectives.
Depuis mon retour d'Haiti je me suis mis en action à cette fin et al personelle-
ment vu plusieurs personnalités du monde financier qui n'ont pas hésité à
consacrer une grande partie de leur temps précieux à la concrétisation des plans
que j'ai eu à envisager avec Clémard en vue de lo tirer d'embarras le plus
rapidement possible.
SECRET
BACKERCOPAS "THE ONLY
....
14-00000
Tage 2
Nes espoirs de réussite ainsi que ceux de tous les amis contactés se sont
heurtés aux effets négatifs inévitables provenant tant de la nouvelle arres-
station de Clémard que des derniers événements survenus en Haiti depuis le
20 mai écoulé. Je t'envoie, pour preuve, copie d'une lettre d'un de ces
grands azis, Mr. Howard Burris de Washington, D.C.. Je to demande de garder
cette lettre strictement confidentielle car je n'aurais pas aimé que le nom
de Mr. Barris soit, mentionné à quiconque en Haiti. Si cela arrivait, nous
pourrions perdre un très bon ani.
Pour ton information, je te dirai que Mr. Burris est un colonel retraité du
Corps de Génie de l'armée américaine, and personnel et conseiller du Président
Johnson et extremement influent à Washington tant dans le monde politique que
financier. J'ai eu à faire deux voyages à Washington entre le 8 et 11 mai au
cours desquels lui et moi envisagions les moyens d'aider Clémard selon le "modus"
envisagé. La copie de sa lettre du 7 juin en cours saura te confirmer ce qui
précède.
J'ai aussi vu personnellement et lui ai causé maintes fois au téléphone,
Joseph Dryer, qui devait se rendre en Haiti le 24 mai pour te vois mais qui a
du renvoyer son voyage, après les nouvelles de la dernière tentative d'invasion.
Je lui ai encore causé récemment au téléphone et il a eu à me faire part des
résultats négatifs de ses efforts, toujours en fonction des mêmes circonstances.
Le lettres adressées aux autres amis de l'étranger, dont Dabinovick, par example,
´ sont restées jusqu'ici sans réponses. Je vais une nouvelle fois écrire longue-.
ment à Dabinovick pour lui transmettre ta dernière communication avec l'espoir
d'avoir un mot encourageant de lui.
Comme tu dois le comprendre, ma chère Sophie, nos efforts, malgré toute notre
bonne volonté, ne sauraient se concrétiser à brève échéance, car les valeurs en
qucation qu'il nous faut trouver no sont pas insignifiantes. Je te signalerai en
passant un point qui a été soulevé au cours des négociations et qui fait ressortir
qua mke ni non nunin seraient en mesure d'avancer à clémard les valeurs nécessaires,
fla out des doutes sérieux non pas sur la sincérité de Clémard à faire face aux¸
obligationò qui devront être contractées, mais à la possibilité matérielle de ra-
patrior, en dollars américains, les valeurs avancées. J'ai personnellement assisté
A doa cóntrelin avec den bruiquioru d'ici qui offliment qu'avait longtemps, Haiti,
niɛatau presque, plus de devinen-dollars pour soldor sua comptes à l'étranger. Autant
d'obstacles que je suis malheureusement obligé de to signaler pour que tu saches
& quoi t'an tonir..
Concernant maintenant le grand tanquier nois dont j'ai ou moi-même à dire à
Clémard que je croyais pouvoir nous aider, celui-ci a ou à me faire comprendre
qu'il ne pouvait an l'occurrence intéresser son institution à une affaire de co
genre qui comporte trop de risques. De ce côté là il n'y a done pas grand espoir.
BACKGROUND USE ONLY.
SECRET
/...
J
14-00000
Page
Ceci dit, malgré tous ces obstacles qui sembleraient insurmontables, je n'ai
pas totalement perdu l'espoir de pouvoir t'aider à sortir Clúmard, sain et
scuf, ĉe la prison où sa santé se détériore rapidement, je le sais. L'essentiel
est que le Chef lui-même soit persuadé que l'inhabilité que nous éprouvons à
satisfaire les exigences du moment, ne sont en aucune façon imputables à Clémard
mais plutôt à des circonstances totalement indépendantes de notre volonté.
Je prie Dieu Tout-puissant pour que l'on finisse par réaliser que Clémard, en
bon patriote haïtien, a eu foi en son pays et n'a pas cru bọn d'expatrier, comme
plus d'un l'a fait, le fruit de ses durs labeurs et de son intelligence pro-
ductive.
:
Je me proposals d'écrire personnellement à Son Excellence le Président à Vie
d'Haiti, pour implorer sa clémence et sa générosité pour un ami qui nous est cher.
Je me suis alors demandé si c'était là un geste sage qui pourrait avoir la vertu.
de l'épargner et, dans le doute, j'ai préférer m'abstenir.
Pour revenir maintenant aux possibilités de réaliser au moins partiellement, la
valcur exigée, je dois te dire que je suis heureux de savoir que tu détiens une
procuration générale en bonne et due forme t'habilitant à ratifier tout ce que
nous pourrions entreprendre à cette fin.
Séparément, par cette même voie, je te communiquerai toutes les formalités à
remplir pour nous mettre en mesure de réaliser dans un délai raisonable au moins .
le tiers dé la somme réclamée. Il serait souhaitable que tu sois mise en mesure
de venir ici à New York, ce qui faciliterait beaucoup les choses, mais dans l'im-
possibilité d'une pareille alternative, tu devrás donc agréer aux conditions
stipulées. Il faudra donc agir avec dilligence pour nous permettre d'aller au
plus vite.
Ma chère Sophie, je termineral cette lettre dôjà longué et arque en te renou-
volant mon dévouement le plus entier à la cause de notre ami Clémard et en te
priant une nouvelle fois de ne jamais douter de mes sentiments propres et ceux
de ma famille pour Clémard, toi et les tiens.
Affections à Gros-Miche, Marie-Claudine, Toto, Eddie et sa amme
Bon couragei
.
AJV
onal.
ng
BACKGROUND USE ONLY
SECRET
Invaddablement
Brun
J
14-00000
1
L
HOWAR
1. BURRIS
SUITE IOI, R.C.A. BUILDING
1725 K STREET, N. W.
WASHINGTON, D.C. 20006
'June 7, 1968
Mr. Louis A. Brún
14 Fifth Avenue
tion Carn..
:
New York, New York 10011'
Dear Mr. Brun
I apologize for the delay in responding to your
suggestion concerning the commercial bank in Haiti.
My activities here have been such that I have been..
unable until the past day or so to give your pro-
posal adequate thought and consideration.
First I must admit that the recent abortive invasion
attempt caused certain reflection and it is this
kind of activity, successful or unsuccessful, that
could cre serious dislocations for those established.
in business. However I must assure you that this was
only a reflecion and the reason that I will be unable
to accep. your offer is the extent and nature of my
activities here in Washington. I believe I alluded
5 some of them during your visit. The occasions when
I would find it possible to visit Port-au-Prince or to
dove u any significant amount of time to the bank's
dctivities nere would be rare indeed. 1. shall conless
to you that I declined a similar position on a bank
Ward here in the states for the same reason.
1
I regret that this docision is necessary but I hope
that in future relationships we may be able to do
something useful and successful in Haiti.
Sincerely,
ward P. Burri
SECRET
JACKNENO USE ONLY
14-00000
PUS A REMPLIR PAR SOPHIE:
1) Envoyer, signe par Sophie, un mandat original notarie et
legalise par le Consul Americain, a une personne amie ou:
parent habitant New York, donnant a cette personne les
memes pouvoirs donnes par Clemard a Sophie. Ce mandat
devra être accompagne d'une copie authentifiee de celui
de Clemarda Sophie.
'
.
2) Envoyer les clefs des deux "safe deposit box" qui se
trouvent a la First National City Bank avec les formes
attacheed qui doivent aussi etre legalisees par le consul
americain.
"
3) Indiquer le nom et la fonction de la personne autorisee
par le gouvernement haitien a regler la transaction avec
Clemard
pour communication eventuelle relative a la tran-
saction.
Ma chere Sophie:
Cette communication te parviendra par une voie que Clemard
a eu a m'indiquer et que je crois etre sure. Fais bien atten-
tion a ce qu'il n'y ait pas d'indiscretion.
:'
Je voudrais suggerer que tu habilites Paulette selon le
paragraphe 1 ci-dessus.
Je t'envoie aussi par cette meme voie une lettre qui saura
te renseigner sur l'etat de nos demarches et possibilites.
"
Encore une fois, Bon Courage et bonjour a tous.
Invariablement,
London
SECRET
BACKGROUND USE CHIY
14-00000
elei
duplicate
FIRST NATIONAL CITY BANK
GAFE DEPOSIT DEPARTMENT
DATE
SIGNATURE OF DEPUTY
ADDRESS OF DEPUTY
BRANCH
THE SIGNATURE APPEARING ABOVE IS THAT OF
WHO HAS BEEN AUTHORIZED TO HAVE ACCESS TO SAFE NO.
VAULTS OF YOUR BANK.
10 54 NV, 10:51
SECRET
BACKGROUND USE ONLY
IN THE
14-00000
NUREV. 10-41
PRINTING OF 1941
DATE
DEPUTVSHIP FORM
HEREBY AUTHORIZE—
NOW RENTED BY
TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF SAFE NO..
IN THE VAULT OF FIRST NATIONAL CITY BANK, SAFE
NEW YORK, TO EXCHANGE SAID SAFE FOR
DEPOSIT DEPARTMENT AT-
ANY NEW SAFE OR SAFES IN SAID VAULT AND FROM TIME TO TIME TO MAKE LIKE EXCHANGES, AND IN MY
NAME AND ON MY BEHALF TO EXECUTE A LEASE OF ANY SUCH IEW SAFE OR. SAFES UPON SUCH TERMS AS
HE MAY DEEM PROPER AND TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF ANY SUCH NEW SAFE
OR SAFES, AND TO RECEIVE ALL THE LEGGER'S KEYS TO ANY SUCH NEW SAFE OR SAFES. WITH POWER AT
ALL TIMES TO SURRENDER THE GAID SAFE NO. ___ AND ANY SUCH NEW SAFE OR SAFEGI THIS AU-
THORITY TO REMAIN IN FORCE UNTIL WRITTEN NOTICE OF ITS REVOCATION IS RECEIVED BY THE SAID BANK.
STATE OF
COUNTY OF
THE
DAY OF
BEFORE ME GAME
ONE THOUSAND NINE HUNDRED AND
ME KNOWN TO BE THE INDIVIDUAL DESCRIBED IN, AND WHO EXECUTED; THE FOREGOING INSTRUMENT,
AND ACKNOWLEDGED THAT HE EXECUTED THE SAME.
SECRET
BACKGROUND USE ONLY
14-00000
UNCLASSIFIED
L
ERNAL
☐
ONLY
1
SUBJECT: (Optional)
FROM:
BB 2630
TO: (Officer designation, room number, and
building)
1.
C/WH/7/Ht
2.
2/14/7
3. .
4.
9/21/7/15
5.
6.
7.
8.
9.
10.
11..
12.
13.
14.
CONFI NTIAL
☑ SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO.
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
12
UL
DATE
12 July 1968
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
610
USE PREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
SECRET
12 July 1968
MEMORANDUM FOR THE RECORD
SUBJECT: Letter from Louis A. Brun to FSO Felder
1. I talked with George Musulin (DCS/Ops Support.
Staff) at 0840 hours this morning about the letter mailed
to FSO Felder at the American Embassy in Port au Prince,
Musulin said that he had spoken with Brun about the letter
and Brun had assured him that Felder said to mail letters
to him through Foreign Service mail channels. Brun is in
contact with Felder during his visits to Haiti and this
system was laid on between them during one of his trips.
2. Brun also said that he was a little upset about
the problems which had arisen in sending his letter Brun
said that he had received a letter from Felder (mailed in
New York City) saying that he had never received the letter
from Brun. Brun was concerned that the letter may have
fallen into the wrong hands in Haiti. Musulin said that
he would try to recover the letter and send it back to
Brun.
3
3. I told Musulin that Ambassador Ross was very much
disturbed about this matter and that any further involve-
ment by the Agency with correspondence between Brun and
Felder should be avoided. Brun is a business agent of
Clemard Joseph-Charles and thus any correspondence between
Brun and an official of the American Embassy is of parti-
cular concern to the Ambassador because of the obvious
political implications, Musulin said he understood this
and would tell Brun that the dispatch of any correspondence
in the future would be his own responsibility.
SECRET
Fold
Chaides
14-00000
CONTIAL
☐ SECRET
☐ INCLASSIFIED ☐
ERNAL
ONLY
ROUTING AND RECORD SHEET
SUBIECT: (Optional)
Clemard Joseph Charles
FROM:
GSMusulin/bm om
DCS/Operational Support Staff
900 Key Bldg.
TO: (Officer designation, room number, and
building)
1.
DO/DCSL
2. WH/7/HT
Mr. Berg
3. B.0001 Hq.
3.
4.
5.
2/WH/7
Dculty
of HAM
10,
11.
12.
18.
610
EXTENSION
NO
2268
DATE
DATE
OFFICER'S
INITIALS
RECRIVED
FORWARDED
Case 47540
17 July 1968.
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
17.30
.1968
173005
1714 17100 e
For your information.
H
USE PREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
☐ UNCLASSIFIED
14-00000
P
SECRET
ATTN
Director, Domestic Contact Service
Operational Support Staff (Musulin)
Chief, New York Field Office
NY-529-68
∙15 July 1968
Letter from Louis A. Brun to Clemard Joseph Charles (to be Forwarded
Via Robert C. Felder, United States Embassy, Port-au-Prince, Haiti)
REFERENCES: (A) NY-467-68 (20 June 1968); (B) CONTACTS/WASHINGTON 80548;
(c) Case 47,540
2. Reference "A" forwarded to you a letter from Louia
A. Brun, B&B International Corporation, 134 Fifth Avenue, New
York, New York, to Clemard Joseph Charles, Port-au-Prince,
Haiti. This letter was to be sent by State Department diplomatic
pouch to Mr. Robert C. Felder, United States Embassy, Port-au-
Prince, Haiti, and given by him to Charles. Brun, had told us
that Felder had agreed to act as intermediary for correspondence
between himself and Charles and added that he and Charles, had
already used the system. The letter in Reference "A" was the
first time we had been approached in the matter.
2. Reference. "B" stated that the letter had been dispatched
via Message Center Courier to the State Department on 24 June
1968.
3. On or about 26 June 1968 Brun telephoned us and stated
that Charles had not received the letter. We telephoned Mr.
Musulin, who double-checked and assured us that the letter had
gone to the State Department and that it should go out in the
next pouch.
4. On 10 July 1968, Brun telephoned us and stated that
on 9 July 1968 he had received a telephone call from a Ray,
Alvares. Alvares identified himself as a State Department
employee in Washington and told Brun that he had the letter
destined for Charles. Alvares then told Brun that he would
return the latter if Brun would tell him how it had reached the
State Department. Brun refused to give Alvares any information.
We then telephoned Mr. Musulin and relayed the foregoing in-
formation. Mr. Musulin inquired into the matter and learned
that the letter had gone to Haiti in the State Department pouch,
had not been delivered to Felder and had been returned to
Washington. He and we surmised that the State Department did
SECRET
Excluded from automatic
d
14-00000
L
ECRET
NY-529-68
15 July 1968.
not wish to lay itself open to the charge of becoming embroiled
in local Haitian politics and so had refused to deliver the
letter to Felder. We reported this information to Brun.
5. On 11 July 1968 Brun telephoned us and toll us that
he had received a letter from Charles via the Folder channel.
This letter bore a New York City postmark. We gave this infor-
mation to Mr. Musulin. We told Brun that it is quite probaule
that Felder has a personal arrangement with unknown parties
which permits him to use the diplomatic pouch facilities. Since
we do not, letters can go only from Charles to Brun and not
from Brun to Charles. Brun and we agreed that he will not
henceforth attempt to use Felder to send letters to Charles.
6. Mr. Musulin agreed to retrieve the letter from the
We shall return it
State Department and to send it to us.
forthwith to Brun.
Jitchell:ch
FILE: Louis A. Brun
FAB Int'l Corp.
134 Fifth Ave.
New York, NY
and Case 47,540
Jackson R. Hortonte
SECRET
14-00000
B. & B. INTERNATIONAL CORP.
134 FIFTH AVENUE
NEW YORK, AL. Y. 10013
MINE. Clemizid JOSEPH CHARLES
PORT, ALE PRINCE
HAITI
SECRET
14-00000
New York, N.Y..
Mme Clémard Joseph Charles
Port-au-Prince
Haiti
Ma chère Sophie,
Cette lettre est pour t'accuser réception des tiennes des 17 et 26 mai
écoulés et du 4 juin en cours.
Si tu n'as pas eu de mes nouvelles depuis mon départ d'Haiti le 7 mai dernier,
c'est que premièrement, je me proposais de retourner voir Clémard la semaine
suivante. Le voyage a dû être différé lorsque j'ai su que Clémard avait, à
nouveau, été arrêté le 11 mai. J'ai même eu à faire un câble à un ami pour
lui annoncer mon arrivée et je suis sûr qu'il a dû t'en informer.
Dueièmement, l'arrestation de Clémard ainsi que les nouvelles der derniers
événements en Haiti on eu des effets négatifs sur les négociations en cours
que j'avais entamées pour Clémard et qui semblaient vouloir aboutir. Je n'ai
pas besoin de te dire combien j'en ai été bouleversé. Alors que nos amis
d'ici et moi pensions pouvoir aider Clémard que nous estimons comme un frère,
sa nouvelle arrestation est venue nous assommer avec une rigueur dont nous
nous remettons à peinc.
!
Avant d'aller plus loin, je dois te dire que tu ne dois point douter de notre
dévouement pour Clémard. Il sait, et tu dois aussi le savoir, que nous ne
saurions jamais marchander notre concours à un ami pour qui nous avons à plus
grande affection et pour qui nous sommes prêts à consentir tous les sacrifices
personnels que les circonstances peuvent exiger. Je crois devoir te dire que
si, en dehors d'Haiti, je n'arrive à le tirer de l'impasse dans laquelle il se
trouve, je doute fort, sans fausse modestie, que quelqu'un d'autre puisse .
réussir à le faire.
Nos puissants amis communs tant à New York, Washington, Miami et ailleurs ont.
tous manifesté un désir sérieux de lui venir en aide dans les limites de leurs
possibilités respectives.
Depuis mon retour d'Haiti je me suis mis en action à cette fin et al personelle-
mont vu plusieurs personnalités du mondo financier qui n'ont pas hésité à
consacrer une grande partie de leur temps précieux à la concrétination des plans.
que j'ai eu à envisager aved Clémard en vue de le tirer d'embarras le plus
rapidement possible.
SECRET
....
14-00000
Face 2
Nes espoirs de réussite ainsi que ceux de tous les amis. contactés se sont
heurtés aux effets négatifs inévitables provenant tant de la nouvelle arres-
tation de Clémard que des derniers événements survenus en Halti depuis le
20 mai écoulé. Je t'envoie, pour preuve, copie d'une lettre d'un de ces
grands amis, Mr. Howard Burris do Washington, D.C. Je te demande de garder
cette lettre strictement confidentielle car je n'aurais pas aimé que le nom
de Mr. Burris soit mentionné à quiconque en Haiti. Si cela arrivait, nous
pourrions perdre un très bon ami.
Pour ton information, je te dirai que Mr. Burris est un colonel retraité du
Corps de Génie de l'armée américaine, ami personnel et conseiller dų Président
Johnson et extrêmement influent à Washington tant dans le monde politique que
financier. J'ai eu à faire deux voyages à Washington entre le 8 et 11 mai au
cours desquels lui et moi envisagions les moyens d'aider Clémard selon le "modus'
envisagé. La copie de sa lettre du 7 juin en cours saura te confirmer ce qui
précède.
J'ai aussi vu personnellement et lui ai causé maintes fois au téléphone,
Joseph Dryer, qui devait se rendre en Haiti le 24 mai pour te vois mais qui a
dû renvoyer son voyage après les nouvelles de la dernière tentative d'invasion.
Je lui ai encore causé récemment au téléphone et il a eu à me faire part des
résultats négatifs de ses efforts, t toujours en fonction des mêmes circonstances..
Le lettres adressées aux autres amis de l'étranger, dont Dabinovick, par example,
sont restées jusqu'ici sans réponses. Je vais une nouvelle fois écrire longue-
ment à Dabinovick pour lui transmettre ta dernière communication avec l'espoir
d'avoir un mot encourageant de lui.
Comme tu dois le comprendre, ma chère Sophie, nos efforts, malgré toute notre
bonne volonté, ne sauraient se concrétiser à brève échéance, car les valeurs en
question qu'il nous faut trouver ne sont pas insignifiantes. Je te signalerai en
passant un point qui a été soulevé au cours des négociations et qui fait ressortir
que même si nos amin seraient en mesure d'avancer à Clémard les valeurs nécessaires,
ils ont des doutes sérioux non pas sur la sincérité de Clémard à faire face aux
obligations qui devront être contractées, mais à la possibilité matérielle de ram –
patrier, on dollars américains, les valeurs avancées. J'ai personnellement assisté
à des contacts avec des banquiera d'ici qui affirment qu'avant longtemps, Haiti
n'aura presque, plus de devises-dollars pour solder ses comptes à l'étranger. Autant
d'obstacles que je suis malheureusement obligé de te signaler pour que tu saches
.quoi t'en tenir.
Concernant maintenant le grand banculer noin dont j'ai eu moi-même à dire à.
Clémard que je croyais pouvoir nous aider, celui-ci a eu à me faire comprendre
qu'il ne pouvait an l'occurrence intéresser son institution à une affaire de ces
genre qui comporte trop de risques. De ce côté là il n'y a donc pas grand espoir.
SECRET
14-00000
*
Page 3
Ceci dit, malgré tous ces obstacles qui sembleraient insurmontables, je n'ai
pas totalement perdu l'espoir de pouvoir t'aider à sortir Clémard, sain et
sauf, de la prison où sa santé se détériore rapidement, je le snia. L'essentiel
est que le Chef lui-même soit persuadé que l'inhabilité que nous éprouvons à
satisfaire les exigences du moment, ne sont en aucune façon imputables à Clémard
mais plutôt à des circonstances totalement indépendantes de notre volonté. .
Je prie Dieu Tout-puissant pour que l'on finisse par réaliser que Clémard, en
bon patriote haïtien, a eu foi en son pays et n'a pas cru bon d'expatrier, comme
plus d'un l'a fait, le fruit de ses durs labeurs et de son intclligence pro-
ductive.
:
Je me proposals d'écrire personnellement à Son Excellence le Président à Vie
d'Haiti, pour implorer sa clémence et sa générosité pour un ami qui nous est cher.
Je me suis alors demandé si c'était là un geste sage qui pourrait avoir la vertu
de l'épargner et, dans le doute, j'ai préférer m'abstenir.
Pour revenir maintenant aux possibilités de réaliser au moins partiellement, la
valeur exigée, je dois te dire que je suis heureux de savoir que tu détiens une
procuration générale en bonne et due forme t'habilitant à ratifier tout ce que
nous pourrions entreprendre à cette fin.
Séparément, par cette même voie, je te communiqueral toutes les formalités à
remplir pour nous mettre en mesure de réaliser dans un délai raisonable au moins
le tiers de la somme réclamée. Il serait souhaitable que tu sois mise- en mesure
de venir ici à New York, co qui faciliterait beaucoup les choses, mais dans l'im-
possibilité d'une pareille alternative, tu devras donc agréer aux conditions
stipulées. Il faudra donc agir avec dilligence pour nous permettre d'aller au
plus vite.
Ma chère Sophie, je termineral cette lettre déjà longue et ardue en te renou-
velant mon dévouement le plus entier à la cause de notre ami Clémard et en te
priant une nouvelle fois de ne jamais douter de mes sentiments propres et ceux
de ma famille pour Clémard, toi et les tiens.
Affections & Gros-Miche, Marie-Claudine, Toto, Eddie et sa femme.
Bon couragei
LAB/Jvb
oncl. 1
SECRET
Invariablement
Come & Brun
Bran
J
14-00000
HOWARD L. BURRIS
Mr. Louis A. Brún
R. 5"
134 Firth Avenue
Corp.
SUITE 101, R.C.A. BUILDING
1725 K STREET, N. W.
WASHINGTON, D.C. 20OOS
June 7, 1968
New York, New York 10011'
Dear Mr. Brun
I apologize for the delay in responding to your
suggestion concerning the commercial bank in Haiti.
My activities here have been such that I have been
unable until the past day or so to give your pro-
posal adequate thought and consideration.
First I must admit that the recent abortive invasion
attempt caused certain reflection and it is this
kind of activity, successful or unsuccessful; that
could cre d serious dislocations for those established
in business. However I must assure you that this was
only a reflection and the reason that I will be unable
to accept your offer is the extent and nature of my
activities here in Washington. I believe I alluded
to some of them during your visit. The occasions when
I would find it possible to visit Port-au-Prince or to
devere any significant amount of time to the bank's
activities here would be rare indeed. 1 shall confess
to you that I declined a similar position on a bank
board here in the states for the same reason.
'
I regret that this decision is necessary but I hope
that in future relationships we may be able to do
something useful and successful in Haiti.
Sincerely,
Howard P. Burri
SECRET
14-00000
FORMALITES A REMPLIR FAR SOPHIE:
1) Envoyer, signe par Sophic, un mandat original notarie et
legalise par le Consul Americain, a une personne amie ou´
parent habitant New York, donnant a cette personne les
memes pouvoirs donnes par Clemard a Sophie. Ce mandat
devra etre accompagne d'une copie authentifiee de celui
de Clemard a Sophie.
i
2) Envoyer les clefs des deux "safe deposit box" qui se
trouvent a la First National City Bank avec les formes
attacheed qui doivent aussi etre legalisees par le consul
americain.
3) Indiquer le nom et la fonction de la personne autorisee
par le gouvernement haitien a regler la transaction avec
Clemard pour communication eventuelle relative a la tran-
Baction.
Ma chere Sophie:
Cette communication te parviendra par une voie que .Clemard'
a eu a m'indiquer et que je crois etre sure. Fais bien atten-
tion a ce qu'il n'y ait pas d'indiscretion.
Je voudrais suggerer que tu habilites Paulette selon le
paragraphe 1 ci-dessus.
Je t'envoie aussi par cette meme voie une lettre qui saura
te renseigner sur l'etat de nos demarches et possibilites.
Encore une fois, Bon Courage et bonjour a tous.
Invariablement,
Loudon
SECRET
14-00000
ilu
duplicate
FIRST NATIONAL CITY BANK
SAFE DEPOSIT DEPARTMENT
DATE
SIGNATURE OF DEPUTY
ADDRESS OF DEPUTY
BRANCH.
THE SIGNATURE APPEARING ABOVE IS THAT OF
WHO HAS BEEN AUTHORIZED TO HAVE ACCESS TO SAFE NO.
VAULTS OF YOUR BANK.
09 64 REV. 16-61
SECRET
IN THE
14-00000
REV 10:41
POINTING OF 1941
"
HEREBY AUTHORIZE.
SECRET
BACKGROUND THE CHAY
DATE
DEPUTYSHIP FORM
HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF SAFE NO...
DEPOSIT DEPARTMENT AT _
NOW RENTED BY
IN THE VAULT OF FIRST NATIONAL CITY BANK SAFE
_
NEW YORK, TO EXCHANGE SAID SAFE FOR
ANY NEW SAFE OR SAFES IN SAID VAULT AND FROM TIME TO TIME TO MAKE LIKE EXCHANGES, AND IN MY
NAME AND ON MY BEHALF TO EXECUTE A LEASE OF ANY SUCH NEW CAFE OR SAFES UPON SUCH TERMS AS
HE MAY DEEM PROPER AND TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF ANY SUCH NEW SAFE
·OR SAFES, AND TO RECEIVE ALL THE LESSEE'S KEYS TO ANY SUCH NEW SAFE OR SAFES, WITH POWER AT.
ALL TIMES TO BURRENDER THE SAID SAFE NO. _ AND ANY SUCH NEW SAFE.OR SAFES; THIS AU•
THORITY TO REMAIN IN FORCE UNTIL WRITTEN NOTICE OF ITS REVOCATION IS RECEIVED BY THE SAID DANK.
STATE OF
COUNTY OF
ON THE
DAY OF
BEFORE ME GAME
ONE THOUSAND NINE HUNDRED AND
1
TO ME KNOWN TO BE THE INDIVIDUAL DESCRIBED IN, AND WHO EXECUTED, THE FOREGOING INSTRUMENT,
AND ACKNOWLEDGED THAT HE EXECUTED THE SAME.
: ONLY
14-00000
☐ UNCLASSIFIED
INTERNAL
☐
ONLY
SUBJECT: (Ophonol)
FROM:
CONFNTIAL
☑ SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO.
RWB
WH/7/it
BB 26300
TO: (Officer designation, room mber,
building)
$ 1.
C/WH/7/Ht
2.
2/14/7
3.
D/WH/2
.4.
2/11/7/125
S.
RECEIVED
DATE
12
FORWARDED
OFFICER'S
INITIALS
H
CATE
12 July 1968
COMMENTS (Number each comment to show from
to whom. Draw a line, excess calume aer cork cath
10.
.11.
.12.
13.
-14.
18.
FORM 610 US PREVIOU
ECITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
☐ UNCLASSIFIED
14-00000
L
SECRET
12 July 1968
MEMORANDUM FOR THE RECORD
SUBJECT: Letter from Louis A. Brun to FSO Polder
3. I talked with George Musulin (DCS/Ops Support
Staff) at 0840 hours this morning about the letter mailed
to FSO Felder at the American Embassy in Port au Prince.
Musulin said that he had spoken with Brun about the letter
and Brun had assured him that Felder said to mail lottors
to him through Foreign Service mail channels, Brun is in
contact with Felder during his visits to Haiti and this
system was laid on between them during one of his trips.
2. Brun also said that he was a little upset about
the problems which had arisen in sending his letter. Brun
said that he had received a letter from Felder (mailed in
New York City) saying that he had never received the letter.
from Brun. Brun was concerned that the letter may have
fallen into the wrong hands in Haiti. Musulin said that
he would try to recover the letter and send it back to
Brun.
3. I told Musulin that Ambassador Rome was very much
disturbed about this matter and that any further involve-
ment by the Agency with correspondence between Brun and
Felder should be avoided. Brun is a business agent of
Clemard Joseph-Charles and thus any correspondence between
Brun and an official of the American Embassy is of parti-
cular concern to the Ambassador because of the obvious
political implications. Musulin said he understood this
and would tell Brun that the dispatch of any correspondence
in the future would be his own responsibility.
SECRET
๒.๕๕๕ ๕. Childer
Harold
J
14-00000
☐ UNCLASSIFIED
☐ RNAL
ONLY
SUBIECT: (Ophon
CO
ATIAL
☐ SECRET
ROUTING AND RECORD SHEET
Clemard Joseph Charles
FROM:
GSMusulin/ba M
DCS/Operational Support Starr
900 Key Bldg.
TO (Officer designs.
building)
DATE
OFFICER'S
DESTALS
EXTENSION NO
2268 DATE
Case 47540
17 July 1968
COMMENTS [umber each comment
to what Drawn acres cau
RECEIVED FORWARDED
2
JUL
1900
Por your information.
୧
1.
DO/DCSL
2. WH/7/HT
3.
4.
8.
Mr. Berg
3 R 0001 Ha.
2/WH/7
DCWH17
of HAM
17/05 170e
7.
10.
11.
12.
13.
14..
18:
FORM 610 USE PRIVI
IONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
Ab
:
14-00000
1
SECRET
Director, Damstic Contact Service
| Operatimai dupport staff (Musulin)
Quief, New York Field Orflos
:
BY-529-68
15 July 1968
letter from Louis A. Arun to Clemard Joseph Charles (to be Purvarded
Via hobert C. Felder, United States habassy, Port-au-Prince, Haiti)
Huma, (A) IY-467-68 (20 June 1968); (B) CONTACTS/WASHINGTON 80548;
(c) Case 47,540
1. Reference "A" forvarded to you a letter from Louis
A. Brun, BAM International Corporation, 134 Firth Avenue, Now
York, ike Yuck, to Clamard Joseph Charles, Port-au-Prince;
Miti. This letter was to be sent by State Department diplantie
pouch to Mr. Robert C. Felder, United States Rebassy, Port-au-
Prince, Maiti, and given by him to Charles. Brun had told us
that Folder had agreed to act as intermediary for correspondence
between himself and Charles and added that he and Charles had
already used the system. The letter in Keference "A" was the
first time we had been approached in the matter.
8. Reference "B" stated that the latter had been dispatched
via New Center Courier to the State Department on 24 June
1968.
On or about 26 June 1968 Brun telephoned us and stated
that Charles had not received the letter. We telephoned Mr.
Musulin, who double-checked and assured us that the letter had
gone to the State Department and that it should go out in the
next pouch.
On 10 July 1968, Brun telephoned us and stated that
on 9 July 1968 he had received a telephone call from a Ray
Alvares. Alvarez identified himself as a State Department
employee in Washington and told Brun that he had the letter.
destined for Charles. Alvarez then told Brun that he would
return the letter if Brun would tell him how it had reached the
State Department.. Brun refused to give Alvarez any information.
We then telephoned Mr. Musulin and relayed the foregoing in-
formation. Mr. Musulin inquired into the matter and learned
that the letter had gone to Haiti in the State Department pouch,
had not been delivered to Felder and had been returned to
Washington. He and we surmised that the State Department did
SECRET
194
4.38
14-00000
DECRET
Y-529-68
15 July 198
not wish to lay itself open to the charge of becoming embroiled
in local Haitian politics and so had refused to deliver the
Letter to Felder. We reported this information to Brun.
5. On 11 July 1968 Brun telephoned us and told us that
he had received a letter from Charles via the Folder channel.
This letter bore a New York City postmark. We gave this infor-
mation to Mr. Musulin. We told Brun that it is quite probaule
that Felder has a personal arrangement with unknown parties
which permits him to use the diplomatic pouch facilities.
we do not, letters can go only from Charles to Brun, and not.
from Brun to Charles. Brun and ve agreed that he will not
henceforth attempt to use Felder to send letters to Charles.
6. Mr. Musulin agreed to retrieve the letter from the
State Department and to send it to us.. We shall return it
forthwith to Brun.
Since
Jitchell:ch
Louis A. Brun
B&B Int'l Corp.
134 Fifth Ave.
New York, NY
and Case 47,540
Jackson R. Horton
SECRET
SECRET
1
14-00000
&. INTERNATIONAL CORP.
134 FIFTH AVENUE
NEW YORK, NY 10013
MME. Clemand JOSEPH CHARLES
PORT, AY: PRINCE
HAITI
14-00000
1
LOUIS A. BRUK
134 Fifth Ave.
New York, N.Y.
Une Clézard Joseph Charles
Port-au-Prince
Haiti
SECRET
Le 14 juin 1968
Ma chère Sophie,
Cette lettr: est pour t'accuser réception des tiennes des 17 et 26 mai
écoulés et du 4 juin en cours.
Si tu n'as pas eu de mes nouvelles depuis mon départ d'Haiti le 7 mai dernier,
c'est que premièrement, je me proposais de retourner voir Clémard la semaine
suivante. Le voyage a dû être différé lorsque j'ai su que Clémard avait, à
nouveau, été arrêté le 11 mai. J'ai même eu à faire un câble à un ami pour
lui annoncer mon arrivée et je suis sûr qu'il a dû t'en informer.
•
Dueièrement, l'arrestation de Clémaré ainsi que les nouvelles der derniers
événements en Haiti on eu des effets négatifs sur les négociations en cours
que j'avais entamées pour Clémard et qui semblaient vouloir aboutir. Je n'ai
pas besoin de te dire combien j'en ai été bouleversé. Alors que nos amis
d'ici et moi pensions pouvoir aider Clémard que nous estimons comme un frère,
sa nouvelle arrestation est venue nous assommer avec une rigueur dont nous
nous remettons à peine.
Avant d'aller plus loin, je dois te dire que tu ne dois point douter de notre
dévouement pour Clémard. Il sait, et tu dois aussi le savoir, que nous ne
saurions jamais marchander notre concours à un ami pour qui nous avons à plus
grande affection et pour qui nous sommes prêts à consentir tous les sacrifices
personnels que les circonstances peuvent exiger. Je crois devoir te dire que
si, en dehors d'Haiti, je n'arrive à le tirer de l'impasse dans laquelle il se
trouve, je doute fort, sans fausse modestie, que quelqu'un d'autre puisse
réussir à le faire.
Nos puissants amis communs tant à New York, Washington, Miami et ailleurs ont
tous manifesté un désir sérieux de lui venir en aide dans les limites de leurs
possibilités respectives.
Depuis mon retour d'Haiti je me suis mis en action à cette fin et af personelle-
ment vu plusieurs personnalités du monde financier qui n'ont pas hésité à
consacrer une grande partie de leur temps précieux à la concrétisation des plans.
que j'ai eu à envisager avec Clémard en vue de la tirer d'embarras, le plus
rapidement possible.
%...
14-00000
SECRET
Fage 2
Xes espoirs de réussite ainsi que ceux de tous les amis contactés se sont
heurtés aux effets négatifs inévitables provenant tant de la nouvelle arres-
tation de Clémard que des derniers événements survenus en Haiti depuis le
20 mai écoulé. Je t'envoie, pour preuve, copie d'une lettre d'un de ces
grands amis, Mr. Howard Burris de Washington, D.C. Je te demande de garder
cette lettre strictement confidentielle car je n'aurais pas aimé que le nom
de Mr. Burris soit mentionné à quiconque en Haiti. Si cela arrivait, nous
pourrions perdre un très bon ami.
Pour ton information, je te dirai que Mr. Burris est un colonel retraité du
Corps de Génie de l'armée américaine, ami personnel et conseiller du Président
Johnson et extrêmement influent à Washington tant dans le monde politique que
financier. J'ai eu à faire deux voyages à Washington entre le 8 et 11 mai au
cours desquels lui et moi envisagions les moyens d'aider Clémard selon le "modus"
envisagé. La copie de sa lettre du 7 juin en cours saura te confirmer ce qui \
précède.
J'ai aussi vu personnellement et lui ai causé maintes fois au téléphone,
Joseph Dryer, qui devait se rendre en Haiti le 24 mai pour te vois mais qui a
an renvoyer son voyage après les nouvelles de la dernière tentative d'invasion.
Je lui ai encore causé récemment au téléphone et il a eu à me faire part des
résultats négatifs de ses efforts, toujours en fonction des mêmes circonstances.
..
Le lettres adressées aux autres amis de l'étranger, dont Dabinovick, par example,
sont restées jusqu'ici sans réponses. Je vais une nouvelle fois écrire longue='
ment à Dabinovick pour lui transmettre ta dernière communication avec l'espoir
d'avoir un mot encourageant de lui.
Comme tu dois le comprendre, ma chère Sophie, nos efforts, malgré toute notre
bonne volonté, ne sauraient se concrétiser à brève échéance, car les valeurs en
question qu'il nous faut trouver ne sont pas insignifiantes. Je te signalerai en
passant un point qui a été soulevé au cours des négociations et qui fait ressortir
que même si nos amin seraient en mesure d'avancer à Clémard les valeurs nécessaires,
ils ont des doutes sérieux non pas sur la sincérité de Clémárd à faire face aux
obligations qui devront être contractées, mais à la possibilité matérielle de ra-
patrier, en dollars américains, les valeurs avancées. J'ai personnellement assisté
à des contacts avec des banquiers d'ici qui affirment qu'avant longtemps, Haiti
n'aura presque plus de devises-dollars pour solder ses comptes à l'étranger. Autant
d'obstacles que je suis malheureusement obligé de te signaler pour que tu saches
quoi t'en tenir.
Concernant maintenant le grand banquier noir dont j'ai eu moi-même à dire à
Clémard que je croyais pouvoir nous aider, celui-ci a eu à me faire comprendre
qu'il ne pouvait an l'occurrence intéresser son institution à une affaire de ce
genre qui comporte trop de risques. De od côté là 11.n'y a donó pas grand espoir,
"..
---
14-00000
Page 3
SECRET
Ceci dit, malgré tous ces obstacles qui sembleraient, insurmontables, je n'ai
pas totalement perdu l'espoir de pouvoir t'aider à sortir Clémard, sain et
sauf, de la prison où sa santé se détériore rapidement, je le sais. L'essentiel
est que le Chef lui-même soit persuadé que l'inhabilité que nous éprouvons à
satisfaire les exigences du moment, ne sont en aucune façon imputables à Clémard
mais plutôt à des circonstances totalement indépendantes de notre volonté.
.
Je prie Dieu Tout-puissant pour que l'on finisse par réaliser que Clémard, en
bon patriote haïtien, a eu foi en son pays et n'a pas cru bon d'expatrier, comme
plus d'un l'a fait, le fruit de ses durs labeurs et de son intelligence pro-
ductive.
Je me proposais d'écrire personnellement à Son Excellence le Président à Vie
d'Haiti, pour implorer sa clémence et sa générosité pour un ami qui nous est cher.
Je me suis alors demandé si c'était là un geste sage qui pourrait avoir la vertu
de l'épargner et, dans le doute, j'ai préférer m'abstenir.
Pour revenir maintenant aux possibilités de réaliser au moins partiellement, la
valeur exigée, je dois te dire que je suis heureux de savoir que tu détiens une
procuration générale en bonne et due forme t'habilitant à ratifier tout ce que
nous pourrions entreprendre à cette fin.
Séparément, par cette même voie, je te communiquerai toutes les formalités à
remplir pour nous mettre en mesure de réaliser dans un délai raisonable au moins
le tiers de la somme réclamée. Il serait souhaitable que tu sois mise en mesure
de venir ici à New York, co qui faciliterait beaucoup les choses, mais dans l'im=
possibilité d'une pareille alternative, tu devras donc agréer aux conditions
stipulées. Il faudra donc agir avec dilligence pour nous permettre d'aller au
plus vite.
Ma chère Sophie, je terminerai cette lettre déjà longue et ardue en te renou-{
velant mon dévouement le plus entier à la cause de notre ami Clémard et en te
priant une nouvelle fois de ne jamais douter de mes sentiments propres et ceux
de ma famille pour Clémard, toi et les tiens.
Affections & Gros-Miche, Marie-Claudine, Toto, Eddie et sa emme.
Bon couragel
Invariablement
The Brun
Bran
1
LAR/Jvb
enol. 1
14-00000
SECRET
HOWARD L. BURRIS
SUITE 101, R.C.A. BUILDING
1725 K STREET, N. w
WASHINGTON, D.C. 20000
June 7, 1968
Mr. Louis A. Brún
Tatiana
134 Fifth Avenue
New York, New York 10011
Dear Mr. Brun
'I apologize for the delay in responding to your
suggestion concerning the commercial bank in Haiti.
My activities here have been such that I have been
unable until the past day or so to give your pro-
posal adequate thought and consideration.
First I must admit that the recent abortive invasion
attempt caused certain reflection and it is this
kind of activity, successful or unsuccessful; that
could cre e serious dislocations for those established
in business. However I must assure you that this was
only a reflection and the reason that I will be unable
to accept your offer is the extent and nature of my
activities here in Washington. I believe I alluded
to some of them during your visit. The occasions when
I would find it possible to visit Port-au-Prince or to
devete any significant amount of time to the bank's
activities here would be rare indeed. 1 shall coniess
to you that I declined a similar position on a bank-
board here in the states for the same reason.
I regret that this decision is necessary but I hope
that in future relationships we may be able to do
· something useful and successful in Haiti.
Sincerely,
Howard P. Burris
SECRET
14-00000
L
SECRET
FORMALITES A REMPLIR FAR SOFHIE:
le 14 juin 1968
1) Envoyer, signe par Sophie, un mandat original notarie et
legalise par le Consul Americain, a une personne amie ou
parent habitant New York, donnant a cette personne les
nemes pouvoirs donnes par Clemard a Sophie. Ce mandat
devra etre accompagne d'une copie authentifiee de celui
de Clemard a Sophie.
.
2) Envoyer les clefs des deux "safe deposit box" qui se
trouvent a la First National City Bank avec les formes
attacheed qui doivent aussi etre legalisees par le consul
americain.
3) Indiquer le nom et la fonction de la personne autorisee
par le gouvernement haition a regler la transaction avec
Clemard pour communication eventuelle relative a la tran-
saction.
Ma chere Sophie:
Cette communication te parviendra par une voie que Clemard
a eu a m'indiquer et que je crois etre sure. Fais bien atten-
tion a ce qu'il n'y ait pas d'indiscretion.
Je voudrais suggerer que tu habilites Paulette selon le'.
paragraphe 1 ci-dessus.
t'envoie aussi par cette meme voie une lettre qui saura
te renseigner sur l'etat de nos demarches et possibilites.
Encore une fois, Bon Courage et bonjour a tous.
Invariablement,
Foulon
14-00000
SECRET
མ་་་་
dhe duplicate
ilu
FIRST NATIONAL CITY BANK
SAFE DEPOSIT DEPARTMENT
SIGNATURE OF DEPUTY
ADDRESS OF DEPUTY
BRANCH
THE SIGNATURE APPEARING ABOVE IS THAT OF
WHO HAS BEEN AUTHORIZED TO HAVE ACCESS TO SAFE NO.
VAULTS OF YOUR BANK.
89 64 REV. 19:01
SE
IN THE
14-00000
NTING OF 13:41
SECRET
„KERESY AUTHORIZE:
TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF SAFE NO..
DEPOSIT DEPARTMENT AT _
NOW RENTED BY
• IN THE VAULT OF FIRST NATIONAL CITY BANK. SAPE.
…. NEW YORK, TO EXCHANGE SAID SAFE FOR
ANY NEW SAFE OR SAFES IN SAID VAULT AND FROM TIME TO TIME TO MAKE LIKS EXCHANGES, AND IN MY
NAME AND ON MY BEHALF TO EXECUTE A LEASE OF ANY SUCH NEW SAFE OR SAFES UPC & SUGH TREMO AO
HE MAY DEEM PROFER AND TO HAVE ACCESS TO AND CONTROL OF THE CONTENTS OF ANY BUCH NEW GAFE
OR SAFES, AND TO RECEIVE ALL THE LESSEE'S KEYS TO ANY SUCH NEW SAFE OR BATES, WITH POWER AT
ALL TIMES to SURRENDER THE SAID SAFE NO.. _ AND ANY SUCH NEW SAFE OR SAFES; THIS AUS
THORITY TO REMÁIN IN FORCE UNTIL WRITTEN NOTICE OF ITS REVOCATION IS-RECEIVED BY THE RAID BANK
STATE OF
SS.
COUNTY OF
ON THE
DAY OF
BEFORE ME GAME
ONS THOUSAND NINE HUNDRED AND
TO ME KNOWN TO BE THE INDIVIDUAL, DESGRICED IN, AND WHO EXECUTED, THE
AND ACKNOWLEDGED THAT ME NEGUTED THE SAME,
་་་
SECRET
NEGOING INSTRUMENT,
14-00000
Clemard Joseph
George Musulin/to
CDCS/Operational Support Staff
900 Key Bldg.
2268
Case $7,540
1 July 1968
DO/DOM
ME/7/Emiti
3810003,
For your informa
•
14-00000
L
SECRET
COUNTRY: Maiti
ENY 00-A(8) 322/ 17ÚCA -68
27 June 1968
DCS Case: 67.30
SUBJECT: Claard Joseph Charles Has Onined Retr
Deadline for Hansus Parent/Charles' nelationship with moue
Adrien and Yvon mint-Victor and Background of this hearinst/
President Duvalier'a leed for Money Hay Possibly Induce Mia to
Accept Scheme for Reorganized Banque Cassoriale d'imiti
1. Recently-released Cleard Joseph Charing has received
● postponement of the deadline by which he must juoduce the
19605 thousand required na "ransos" for his persunt release.
The new deadline is late September 19D,
2. Shortly before Charles' rearrest in May 196ð Rene
Adrien visited him at his residence and raonstrated with him,
Adilen, one of the directors of the Banque Nationale de la
Republique d'initi (IŔH), told Charles that lie (Charles); had
not done enough since his release to procure the UB4005 thousand
and added that Charles was receiving too many visitors. Charles
Insponded with such a tirade of abuse that Adrien left the
house. Charles was rearrested that same afternoon. At about the
same time, Yvon Baint-Victor visited Charles and talked to him
in much the same vein as had Adrien. Charles' response” to'
Saint-Victor was aboin the same as his answer to Adrien. Bint
Victor's wife is President Duvalier's secretary.
3. Since his release in June 1968, Charles has agreed
to intensify his efforts to raise the US$605 thousand and to
cease receiving so many visitors at his house.
4. Charles will undoubtedly revive the scheme to raise
the US$605 thousand through subscription by foreign investors.
and to place it in a reorganized Banque Commerciale d'initi
(BCH). Collector's Note: this plan is outlined in 00-A(B) ·
322/14367-68 (Paragraph Two).] Alternatively, he may try to
interest the Government of Haiti (GOH) in his visible cash assets
and 00H bonds now on deposit in banks in New York City [Col-
lector's Note: see 00-A(S) 322/14367-68 (Paragraphs Three,
Four and Five.) See also 00-A(8) 322/17056-68.7.
5. The idea of the reorganized BCH was formulated in order
SECRET
donation
6
14-00000
1
SECHEŤ
ENY 00-A(S) 322/17664-68
27 June 1968
DCS Case: 47,560
to get the required sus into Haiti and at the same time to ensure
that it would not simply be confiscated by the 00H. The iden
was born because Charles and his friends felt (and still feel)
that if he simply handed over US$605 thousand he would then
be liquidated. Thus, the BCH schone would serve as a sort of
insurance policy on Charles' life. On the other hand, it is
possible that the 008 would refuse to accept the HCH schame
as a substitute for a direct payment and would continuo tu
insist on the direct payment of the US$005 thousand as ransom.
It is possible, however, for the following reasons that hes-
ident Duvalier would consent to the BCH achomerst, he is
desperate for money and does not much care in just what form
it my enter Haiti. Second, he approaches his problems on a
day-to-day basis and does not plan mr into the future. Third,
he is obsessed with the idea of retaining power for life,
NOV,
Duvalier is perfectly well aware, I am sure, that the BCH schone
will not not him 028605 thousand. On the www hand, however,
he is quite anxious for foreign investors to place their money
in Haiti, both for the economic benefits which such investments
vill bring to kiti and also for the propaganda value which a
new foreign business will bring to him. If he liquidates
Charles, either before or after receiving the US$605 thousand,
he vill suffer much unfavorable publicity. It is possible, too,
that he may think that he may be able to get his hands on the
- US$605 thousand even though it may be tied up in the BCH
sohone. In any event, Charles is, I believe, going to make
the effort to induce the President to allow the BCH: scheme
and thereby to bring an end to the "ransca" demands,
SECRET
14-00000
☐ UNCLASSIFIED
☐
ATERNAL
E ONLY
☐ CONDENTIAL
☐ SECRET. S.
SUBJECT: Op
ROUTING AND RECORD SHEET
Letter Concerning Clemard Joseph Charles
NO George S. Kusulin/js/
10.
DCS/Operational Suppor: Staff
900 Key Building
HXDIGON
NO
OFFICES S
DUTIALS
DCS Case 47540
25 June 19:
COMMENTS uber each
tochon
Call
2268.
DATE
1.
DO/DCSL
M/7/Haiti
C3 & 0001, liqs.
WH/7/ht
carse
10.
.11.
12.
13.
14.
15.
Int
Ext.
FI/BR
592
6/25 cer
26187
2618
Attached is a copy of a letter in
French from Mr. Brun to Mae.
Charles. The original of this
letter was sent to Robert C.
Felder, United States Embassy,
Port-au-Prince, Haiti, via State.
Department channels, for
transmittal to ime. Charles.
708:
For filming
201-357029
PORM 610 Use menous
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
LOUIS A. KA
154 Fifth Avɔ,
New York, H.Y.
the Clean Joseph Charles
Fort-Tince
Kaiti
Lo 1º½ Jain 1968.
Ha chère Cushio..
Cette lettre vol pour t'accuser réception des tiennes des 17 et 26 mal
Cavite of 4 Juil en cours.
81 tu n'as pas eu de mes nouvellca depuis men départ d'Haiti lo 7 mai dornier,
c'est que jumaltreat, Some proposala de retourner voir Claard la comaine
suivante. La voyage ( da Otro différé lorsque j'ai eu que ClCmard avait, à
nouveau, ČLÓ arrêté lo il mal. J'ai cims ea à faire un câble à un eni pour
jui amenuer mon arrivésyst. Je suis car qu'il; a då t'en informer.
Dueltmement, l'arrestation de Clézard ainsi que les nouvelles der derniers ·
évânezenta en Haiti ca eu des effuta négatifs tur les négociations en cours
qia j'avalo entandos pour claand of qui semblaient vouloir aboutir. Jo n'ai
pas besoin də tə dirə coabien j'en at Ctô Loulevard. Alors que nos amis
d'ici et moi pensions pouvoir alder Clémari que nous estimons comme un frère,
as nouvelle errestation est venue nous assammer avec une rigueur dont nous
noua semmottona ↳ polno.
Avant d'aller plus loin, jo dole to dire que tu na dois point douter de notre
dévouement jour cluant. 11 cait, ot tu dole cucai lo cavoir, que nous ne
saurions jamais marchander notre concours à un ent pour qui nous avons la plus
grande affection et pour qui nous sommes prêts à consentir tous les sacrifices
peruòunals que les virconstances peuvent exiger. Je crois devoir te dire que
så, en dehors d'Haiti, Je n'arrivo à le tirer de l'impasse dans laquelle il se
trouve, Jo douto furt, sans fuisse modestie, que quelqu'un d'autre puisse
A le faire.
Nos puissants ants emmung tant à New York, Washington, Miami et ailleurs ont
tous manifestă un dðair sérieux de lui venir en aide dans les limites de leurs
possibilités respectives,
Depuia non retour d'lalti jo to cuts mis en action à cette fin et ai personelle-
ment vu plusieurs percennalités da monde finansier qui n'ont pas hésité à
cassurer une grande partie de leur temps preux à la concrétination des plans
que j'ai eu à vinger aree land en rue de le tirer d'enterras le plus
rapidement possiblo.
14-00000
L
Fage 2
Kes espoira de réussite cinsi que ecur de tous les cais contactée ce cont
heurtés aux effets négatifa insvitables provenant tant de la nouvelle arres
tatica de Cizard que des derniers Craments curveus ean Haiti depuis le
20 mal Coculé. Je t'arolo, pour preuve, copie d'une lettre d'un de ces
Gods cala, Hr. Howard Barris do Washington, D.C. Jo to demande de garder
cotta lettre strictement confidentielle car je n'aurais pas aimé que le nom
do r. Darris colt mentionné à quiconque en Haiti. Si cola arrivait, nous
pourrions perdre un très bon cal.
Four ton information, je to dirui quo Mr. Durris est un colchal retraité du
Corps de Génie de l'arte indricaine, tat personnel et conseiller du Président
Johnson et cxtrêmement influent à Washington tant dans le monds politique que
financier. J'ai cu à falve deux voyages & Kashington entre la 8 et 11 mai au
cours dcsquels lui et moi civicagiona les moyens d'aider Card selon le "modus"
Civicagó. La cople do ca lettre du 7 Juin en cours coura to confirmer ce qui
précède.
J'ai cucai vu personnellement et lui at caucó maintes fois eu téléphone,
Joseph Dryer, qui devait ca rendre ën kaiti lo 24 mai pour to vols mais qui∙á
di renvoyer con voyage eprès les nouvelles de la dernière tentative d'invasion.
Je lui ai encore causé récemment en téléphone ct 11 a cu à te faire part ĉes
résultats négatifs de ses efforts, toujours en fonction des mêmes circonstances.
i
La lettres cdressées aux autres emis de l'étranger, dont Dabinovick, par example,
sont restées jusqu'ici cans réponses. Je vais une nouvello fola Cerire longue-
mont & Dabinovick pour lui. transmettre ta dernière communication avec l'espoir
d'avoir un mot encourageant de lui.
Comma tu dɔla le comprendre, ma chère Cophie, nos efforts, malgré toute notre
benne volcatá, no couraicat co concrétiser à brève Cchlance, car los valeurs en
question qu'il nous faut trouver no sont pas insignificates. Jo te signalerai en
passant un polut qui a Ct3 coulevé au cours des négociations et qui fait ressortir
que même si nos cale ecraient en mesure d'avancer à Clémard les valeurs nécessaires,
ils ont des doutes stricum non pas sur la sincérité de lizard à faire face aux
obligations qui devrent Ctre contractées, mais à la possibilité matérielle de ra-
patrior, en dollars exfricains, les valeurs avancées. J'ai personnellement assisté
à des contacts arce des banquiers d'ici qui affirment qu'avant longtemps, Haiti
n'aura presque plus do devices-dollare pour colder ces comptes à l'étranger. Autant
d'obstacles que je suis mallcircusenelė, obligi de to signaler pour que tu saches'.
À quoi t'en tenir.
"
Concernant maintement le grand benmuter roit dont j'ai eu moi-même à dire à
Cant que je croyais pouvoir noun ulder, colui-ci a cu³à me faire comprendre
qu'il ne pouvait l'occurrence intéresser son institution à une affaire de ce
gtare qui comporte trop de risques. De ce côté là il n'y a dono pas grand espoir.
*/...
14-00000
L
153 3
Cool dit, kalgré tous ces obstacles qui embleraient insurmentables, jo n'ai
Fas totalement parda l'espoir de pouvoir t'aider à sortir lizard, cain et
f, da la prisen cd ca cents to driere rapidement, Ja la cais.. L'essential
est cas do Cher lui-même colt persuadé que l'irabilité que nous éprouvons à
satisfaire les exigences du moment, no coat ca cucune façça infutables à Clémard
rais plutôt à des circonstances totalement indépendantes de notre volonté.
Je prie Dicu Tout-puissant pour que l'on finisce par réaliser que Clémard, en
ton patrioto haïtien, a ca foi en con pays et n'a pas ciú bon d'expatrier, comme
plus d'un l'a fait, le fruit de ces durs labours et de con intelligence pro-
ductive.
Je'na proposais d'Cerire personnellement à Son Excellence le Président à Vie
d'Ɛaiti, rcur implorer ta clémence et ca générosité pour un cal qui nous est cher.
Je ne cuis alors demands si c'était là un gesto tego qui pourrait avoir la vortu
de l'épargnar et, dans le douto, j'ai préférer m'abstenir.
.:
Pour revenir maintenant cus possibilités de féalicor au moins partiellement, la
valmır exigée, je dois to dire que je cuis hcurcux do cavoir que tu détiens une
procuration généralo en bonne et due forme t'habilitant à ratifier tout ce que
nous pourrions entreprendre à cette fin.
Såpartment, par cotte même voie, jo to communiqueral toutes les formalités à
remplir pour nous mettre en mesure de réaliser dans un délai raisonable au moins
le tiera de la comme réclamée. Il serait souhaitable que tu cois mise en mesure
de venir ici à New York, co qui feciliterait beaucoup les choses, mais dans l'im-
possibilité d'une pareille alternativo, tu devras done agréer aux conditions
stipulces. Il faudra donc agir avec dilligence pour nous permettre d'aller cu
plus vite.
Na chère Sophie, je termineral cette lettre déjà longue et ardue en te renou-
velant mon dévouement le plus entier à la cause do notici Climard et en te
priant une nouvelle fois de no jamais douter de mes sentiments propres et caux
de ma famille pour ClCmard, toi et les pions.
Affections à Gron-Miche, Marie-Claudine, Toto, Eddie et sa femme.
Bon courage!
229
LAR/Jvb
enol. 1
Invariablement,
Louis A. Brun
14-00000
UNCLASSIFIED
UNTERNAL
USE ONLY
محترین
☐ CONFIDENTAL
SECRET
SUBJECT:
FROM
ROUTING AND RECORD SHEET
Cloward Joseph Charles/Data Concerning Bozo Dabinovic Dabinar. XAA2-2744
George S. Musulin/js N
DCS/Operational Support Staff
900 Key Building
TO: (Office designation, rom
building)
NO
DCS Case 47540
B
2268
21 June 1968
DATE
OFFICER'S
DERIALS
COMMENTS (each comment to show
BECEDVED
1.
DO/DCSL
20 M1V7/Haiti
38 0001, Hqs.
2410
4.
$.
FI/ISR
3. AC/WN/T/CI
WH/7/11
"at: M. Den
7.
0.
·RID/AN
•EURISH Flick
1 F1/152
10.
11.
12..
13.
14.
18.
6/006/20
1441
28:
Hipt Alo
Pu
CC: SB/HYA
Attached for your information is
copy of 00-A(S) 322/17056-68.
MI/7/HC.
Chios
Int
Ext.
1/(Card)
you.
8810396
م
to. 9 Please file in
q
201-357029
•ENDLY as
المسلى
MICROFILMED
JUL 26
DOC. MICRO. SEA
ABSTRACT
ESS
INDER
201-3530291
7029
FORM 610U PRIWus
EDITIONE
SECRET
☐ CONFIDENTIAL
INTERNA
☐ WEICKLY
UNCLASSIFIED -
14-00000
L
* COUNTRY:
Uniti
RJECT: Cleard Jose¡n Charles Spared.
During Bured Recent Vere Of Executions
in Fort anche Moon/Umrles Hust, Produce
Hanson Nuney/Curies In Living Under nig
orous Prison Conditions/Inta Concerning
Boso Dabingvic Dublin, Divine Friend of
Charles
XAAZ-27949
BETY-00-A (8) 322/17056-68
19 June 1963
DCS Chee: 47.540
Supplement to:
00-A(B) 322/14367-68
1. During than wook of 27 Hay 1960, the Government of Haiti
(GUE) is reported to live oarried out any executions among the
prisoners hold in Port Dimanche prison. Clasud Juuejh Charles,
Haitian banker, vea nut wing the executed, bocaue his life
vas spared on direct orders from President Divaller..
2. The Gulf is becoming more invistent than ever that Charles
produce the rannan or U34605 thousand, which it has set as the
price for his velenco. Charles now-soeus to feel that if he
does not produce the money, he will be executed. During May 1963,
be gave to his wife, Hindame Bophie Hidrisson Charles, a general
power of attorney. This power of attorney gives to Man Charles
the right to function as her husband's alter gito and sell or
otherwise dispose of any or all of his assets.
3. Charles still has the US$100 thousand in cash in Nov
York City banks ["Collector's Notes Deo reference, ‹ Paragraph
Four. His holdings in QUE bonds tutul US$400 thousand Col
lector's Note: Bee reference, Paragraph Two]. These bonds are
guaranteed by the International Monetary Fund (IMF).
is now endeavoring to collect the US$100 thousand the Charles
and to
pledge as collateral the US$400 thousand in Gulf bonds, in the
hope that the COH will accept as payment of the US$605 thousand
reason whatever she is able to realize from the bonds plus the total
of the cash. She hopes to place this suza in the reorganized
Banque Commerciala d'iti (BCH) [ Collector's Note: Ben ref-
erence, Paragraph Two and hopes that the COH will accept that
as the payment of the ransom » »
4. Charles is not being treated as vell in Fort Dimancha
CONTA
Cat
☐☐
201-357029
14-00000
L
MITY 00-4(5) 322/17056 68
19 June 1968
Supplement ici
00-A(8) 322/14367-68
as he had been before his release in labo Ajuil 1). This Part Diămach
authorities nur refuse to swoopt sud nuế chithing jarenis sent w
Charles fras tuo outside. In consequnno, a two
clothes in which la was ionrosted la khay lyu) nad is nyalled to
subsist culely on the inguiar prism umi. Di lile juevious in-
carceration he was posted to receive roud and clothing from the
outside and lived not too indly,
5. The following individual is a
ssociation
(IT Suberland
friend of Qaries.
Boso inbinovio labimr
160/62
QUIRY, Wise, and
Collector's inter Bourue did not vulisiteey Dablum's postal address;
ve did not judge it suitable to press kim for it. ho do not know tho
significance of the nubor listed above. We copied than above_unas nuad
address from na envelope addressed by Has Charles to Dablir.] Dubl.
mar is a Drian citizen who uma a net of cared all Until about
1961 or 196º he and a contract with the Gull, under the provisions of
which he sailed his ships under the Haitian flag. GOH ultimtaly
canceled the contract, because, I understand, Diblar filed to pay
the royaltics called for uxlar the terms of the contract. Dabimr
de ogposed to President Duvalier, because the latter canceled the
contract just discussed, but is (or was) interested in developing
projects (no additional data available) in Eniti. The letter which
Nine Charles me just addressed to Embimar contains an urgent; appon)
for financial assistance.
CONFIDENTIAL
J
1
14-00000
FORMATION REPORT INFORMATION ORT
CENTRAL INTELLIGENCE AGENCI
|
The material comano miorisation hating the Putional Defense of the United States when the meaning of the Evonage Leon Từa
28. USC Seck 793 and 794, the transmission or re
my manner to an unauthorized person is provided by law.
CONTROLLED DISSEM
CONFIDENTIAL
COUNTRY
Entes
SUBJECT
Invedare Have Orised Oxation
Marin And Citadelle Laferriere/Government
of niti the Adopted Defensive Attitude/
Reported Ixecution of 100 Prisoners in Fort
Dannobs/Status of Clamard Joough Charles
DATE OF
Jus
PLACE & DATE ACQ
63
SOURCE
NO DISSEM ABROAD
REPORT NO
*B-321/16909 68
DATE DISTR
NO PAGES
REFERENCES
DCS Came: 47,540
THIS IS UNEVALUATED INFORMATION
Inturalized US citizen of nition birth, official of UB' import -
export enterprise. Source unkes occasional trips to Haiti and
hna may contacts among initian business and political figures
both in the US and in Mits.
1. The Government of titi (GOM) has issued claim that the
invaders of 10 Hay 60 have been viped out and that total victory
against them me boon achieved. A special Thanksgiving mas
was celebrated recently in Port-au-Prince to commemorate and
osietuate the event. Un the surface, things are politically
Quiet.
realitics soon, however, to differ to a marked degree from
foregoing. Although the populace has remained quiet, it
does not believe the GOH claims of total victory. In point of
fact, the invaders have not been wiped out and they have suc-
conded in mining of control of the small town of Quartier Morin
of the Citadelle Laferriere (both situated near Cap Haition).
COM has decided not to begin military operations: agains
but to adopt a defunsive attituals and wait and see what
appens. The 008 realises that to dislodge the rebals from
citadel, which is located in very rugged terrain, would be
extremely difficult militarily and would be quite inadvisabl
palitically, because the citadel kas strong emotional histor
ical associations for Haitians. To bombard it into rubble,
which would be the only feasible way to recapture it, would
create regnant among the populace. Accordingly, the 001
prepared to do nothing, in the hope that the rebels will
fade away. Such an eventuality seams unlikely, however, be-
cause the invaders have not only succeeded in gaining control
of the two above-mentioned places, but also have succeeded in
sallying about 140 of the local populace to their side. He-
ports in the US Spanish-language press of 12 Jun 68 stated that
the rebel force is now 300 strong and that 140 of these are
local people who have rallied to them. My information corrobor
ates those figures. The populace in Port-au-Prince expects:
further action from the rebels. The latest rumor: (and the
word "rumors" must be emphasized) in Port-au-Prince are that
another invasion will be launched into southern Haiti this
time, and that Cuba Ims infiltrated a number of illegal entrante
LINFORMATION REPORT. INFORMATION REPORT
GROU
from
201-367029
The dissemination of this document is limited to civilian employees and active duty military personnal within the intelligence components
of the USIS member agencies, and to those senior officials of the member agencies who must act upon the information. However, unless specifically controlled
in accordance with paragraph 6 of DCID 117, it may be released to those components of the departments and agencies of the U. 5: Goverriment directly
participating in the production of National Intelligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. It shall not be disseminated to orga
lions of personnel, including consultants, under a contractual relationship to the U. S. Government without the written permission of the originator.
14-00000
CONTROLLED DISSEM
CONFIDENTIAL
PAGE 2
NO DISSEM “ABROAD
(3-8-321/16909-68
Into Biti (not into the present rebel forow). I have no way
of knowing whether or not there is any substance to these rudre,
The latest invasion was launched from Inngan Island, Bakarn
Talands. The myor of Cap Inition went pursomily to furt
Prince to ask for troops to defend his area. He received
The invadera themselves and Haitian exiles in general are now
all very optimistic, after having been quite depressed rå
begiming of the invasion.
The GOHL, which seems to be about to sit tight and amit further
action by the rebals, has not been idle in dealing with the
local population. During the week of 27 thg 8, many people
(so additional data available) vere arrested. And the Qui ha
executed about 100 of the prisoners held in Port Dimanche prison.
well-known bankar, Cle-ard Joseph Charles, was not, however,
shose amauted. His life was sysized on specific instrus-
from President Duvalier.
During recent dab in the United Nations Security Osmail
concerning the Emitian complaint about the invasion, Inition
AlexanderBonhamng stated that Joan Theard, Haitian
diplomat, had been killed by the invaders. This is not tr
Thard was, in fact, killed by Gill troops. Hin had gone
Inition to make cone sart of survey designed to puš
aill there into working order.
There are a number of Syrians in Haiti. These individu
commitive to the directions in which political vindo are
ing. I learned that one of these Syrian businessman
first time, considerably worried about the outcome
immsion. Previous invasions have left him totally importur
New, busever, he is vorried, because he has for some yeare done
businces with th 60X and foare regrimis at the heade
14-00000
☐ UNCLASSIFIED
NTERNAL
SE ONLY
CO DENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
Washingtonian Howard L. Burris
FROM
*GSMusulin/bm of sta
DCS/Operational Support Scaff
900 Key Bldg.
TO: (Offics.
nation, room number, and
1.
DO/DCSL
EXTENSION NO.
2268
DATE
Case 47540 DCE T8157
3Jme 1968-
27 may 68
COMMENTS (Number each comment to show from whom
to whom Draw a line across column after each comment.)
DATE
RECEIVED
JUN
3 fi
FORWARDED
OFFICER'S
INITIALS
3 S
JUN
1968
អរ
51968
JUN
For your information and
retention.
20 WH/7/Haiti
ភ
3 B 0001 Hq.
3.
3.
10.
De/14/7
12/24/2
H
.Here
1/21/NT/ Ruth
RID/AN
.FI/SR (filing
IN 201-35702.9.
6
Juni 68
CH.
-
7708: Pls index
and classify to
201-357029
fnsufficient Bis Date
Por, 10/w 201-145770
,
BURRIS, LEE /ETCL/.
RID/2011
11.
12.
13.
14.
18.
POM 610
SDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
CONFIDENTIAL
MICROFILMED
4P
DCE 18157
27 may 68
WAS-247-68
Director, Domestic Contact Service
Attn: Operational Support Staff
Chief, Washington Field Office
JUN 20 1968.
27 May 1968
DOC. MICRO. SER.
0 Washingtonian Howard L. Burris Begged to Accept Chairmanship
Commercial Bank of Haiti
REFERENCE: Especially WAS-602-67, dated 5 September 1967; but also WAS-787-69
dated 21 December 1967.
201-145770
21 M3. 360
Contact Specialist R.K. Oakley of the Washington Finla orrice
1725 K Street, N.W., Washington, D.C., a wealthy Texas oll man
currently engaged primarily in real estate development in this area.
Considerable background is afforded in the memoranda under reference
but, briefly, Burris (Colonel, USAF retired) is a former chief of
Air Force Foreign Liaison and later was attached to the White House
štaff, prior to his retirement a few years ago, His social contacts.
in Washington at present reach well into both Kennedy and (President)
Johnson circles. The US citizen of Haitian origin mentioned below
is the same as that referred to in the earlier memorandum - under
reference. He is said to travel "freely" between his home in
York City and Port au Prince.
CITUSA.
DCC:BUSP
CITUSA
POB: HAITI
occ. BusP
NO 201
2. Burris recently had a visit from Louis A Brun of B. & B.
International Corporation, 134 Fifth Avenue, New York City, a 13
citizen of Haitian origin whom he has known for several years. Brun
brought a letter from Cleard Joseph Charles dated 6 May 1968 in Port
en Prince. A copy is attached but in essence it says he, Charles, vas:
illegally imrdsomed for ten months but now is released. As President
of the Commercial Bank of Hniti in Fort ou Prince, Charles professes
great interest in the patristic duty of developing his country ecomen
Scally. He states that the bearer, Mr. Brum, in charged with presenting
mally a proposition from him, Charles. He also asked Burris to deliver
a letter addressed to Vice President Humphrey. (Burris declined and
suggested it be sent through the mails.)
3. About a year ago Brun approached Burris in Charles' behalf,
urging Burris to buy at a low price, stock in the Commercial Bank of
Haiti, and to accept a directorship if not the Chairmanship of the
On this latest visit Rrum opportuned Puris to buy 50 to 51 percent
of the stock at a "mominal fee, probably Un$1.00 and other considerati
and definitely to accept the Chairmanship. Burris is not interested
CS COPY
CONFIDENTIAL
Glute.
det:.
14-00000
Page 2
In the w
CONMETAL
WAS-247-68
27 May 1968
because he thinks this would be merely an opening gambit to attract
investment funds from Burris' contacts. Moreover, he is not
sanguine about the prospects in Haiti at present, to use understatement.
However, Oakley has reason to believe that Burris might be cooperative
should it suit official purposes to have him become involved. This
aspect vas not discussed in the least.
Burris says that run and Charles are somehow involved with
Bank of Nova Scotia which syparently operates in Haiti. Moreover
the taro banks are offering participation in some kind of concession
which they have, or hope to obtain, involving mineral rights through-
out Haiti. Burris (and Oakley) are not overly impressed that this
consists of more than the usual promotional effort.
CONFIDENTIAL
65.0 1
Clematie
ing
retical
14-00000
BANQUE COMMERCIALE D'HAITI
mos, lo
as 1968.
Cher Honalour Barriş,
Pour avoir compris que la faiblesse de l'Economie Eaitiest-
réside ême l'inutilisation des forces de travail du pays, j'ai
créé une Matitution dynamique qu'est la Banque Commerciale-d'Haiti,
génératrice de nouveaux standards ſommaniques et qui doit engendrer
1'intégration de la personnalité à partir d'une massification radics=
“Medo et qui bien ascivilée aurait pú projeter les approches de diver
loppement culture-czótal en vue d'arriver à un déplacement économiqua
faveur des étommels démunis'par la pullulation de toute une
d'initiativos telles qu'Emisi, pulzus devenir une robe d'activités.
iti, bien pou semblent l'avoir pénétrées n'est ce qui n'a
tte "cabale" montée catre met. A despoina par des attardés que
lus qëºk la politique on doit accorder
monique.
et, jp” profi te
dix mole de détention illégale je suis
In visite de notre ani commun Loui
collfestude à non endroit dom
rant ce contre temps. Mais si us aituation et la votre nome dissent
patrevoir la possibilité de vous Rim utile, moyen assuré du
que je serai taujours prot & vesla
fo, nem problème.
imer na gratitude":
vous
ofre þat comment argé de vase parĝer de vive voir,
vous regatire matné proprès une lettre adres-
Honorable Fibert E. SPENT of a treme mprimer seÒ VOCHE
sincère pour a trimpão total pur Sonicon Ferumbro
esen! Man dan exponát
14-00000
Lo Prisidont
Пost difficile en vérité, de déraciner cette progen tion.
la polifique tapageuse, à la politique verbeuse à l'infra-politique
néfaste your le citoyen, et encore plus néfacte pour la Batiun Raition-
•
Cependant ma sagasité à résoudre les problèmes de l'hou-
re et l'ingeot constructif et évolutif engendré par la R.C.H., ■'ont
pornis de faire école et cette nouvelle génération polico-économique
qui partage aveo moi les responsabilités que posent en renouveau de
la Nation. Des Xissionnairen de la Fégéneration Rationale, des Wie-
sionnaires "dont la valeur et l'efficacité mettent en jeu des hommes
convaincus qui travaillent à discipliner l'Economia er vut d'un objec–
tik bien définiz des hommes qui rejettent systématiquement toute 144e
da” fatalitée donnomiques", mutation de la consolence sociale", Yol-
18 ce qu'impose, netry triomphe total your et en faveur de notre
plo.
_ Cette cabale je puis l'attribuer à l'oeuvre du Destin.
La foi en nom' Destin réprise l'inquiétude maladive de l'esprit
fize dans la vérité.
"la vérité no triomphe jam
toujourn” je vainorail Oui je vainoral 1 C'est dans cette guerre.
saque noment que je ne perfectionne et c'est en combattant avec une
for ardente dans mon Destin que je peux dire, comme l'Apôtre: "Je ne
pense point être encore arrivé où j'aspire; mais oubliant ce qui
'en arrière et s'étendant à ce qui est devant, je coure an tera, de
carrièr your saisir le prix que Meu nous a destiné la fél101 të¨h. 1|
quelle 12 moue a aprelés par le Christ”.
vous souhaite la santé et le bonheur pour vous
famille et le sucoda dans vos entreprises. ·
Je vous prie d'agréer, Fr. Purrie l'expression
peatneux sentiments et reoconaissants.
COLOWEL HOWARD L. BURRIA
1 JOSEPH CHARLES.
41-357
14-00000
UNCLASSIFIED
ENTERNAL
JSE ONLY
SUBJECT: (Ophonal)
Clemard Joseph Charles
FROM:
GSMusulin/bm **).
☐ CODENTIAL
SECRET
ROUTING AND RECORD SHEET
DCS/Operational Support Staff
900 Key Bldg.
TO (Officer designation, room number, and
building)
DATE
RECEIVED
FORWARDED
1.
22 MAY
22 MAY
DO/DCSL
2.
WH/7/HT
22MAY
3 B 0001 Hq.
22MAY
3.
WH/7/HE
Chief
4.
Int
5.
6.
Ext
ببینند
RID
7
De/WH/2
10.
12.
"F1/15R
10:
18.
FORM
1-41
10 REVIOUS
"EDITIONS
ta,
SECRET
ám e pabe
Q
EXTENSION NO.
2268
DATE
OFFICER'S
INITIALS
Case 47,540
22 May 1968
COMMENTS (Number each comment to show from whom
to whom. Draw line cress column ofter each comm
Attached copy of 00-A(S)-322/14367-
68 and NYOR (TWX) 9891 is
furnished for your information
and possible, interest.
:
BRUN is Recognized by
Joseph As Self-serving
ANO
AN ENEMY OF The
COALITION, Highly doubifon
in Buch made may OF
The statements ATPRENTE d
To him. There was. No
The Homitian CONSULATE TO
Find our About The invasion.
Plean file
201-357029
CONFIDENTIAL
INTERNAL:
USE ONLY
UNCLASSIFIED
14-00000
1
SECRET
SECRET 2115442 NAY 6R-CITE CONTACTS/NEW YORK 9891..
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF (GNUSULIN) FRON JHMITCHELL
SUBJECT: CASE 47,5AP
$
May 21 11 43 AM °83
ON 28 WAY 1938, LOUIS A. ARIIN TOLD IIS: THAT CLEWARD JOSEPH
CHARLES IS STEKING HELP IN RAISING THE REQUIRED L'83609,PAP RANSON FROM
TVO PRINCIPAL SOURCES. ONE SOURCE IS BRUN HIMSELF, TOGETHER WITH
SOMEBODY NAMED ALBERT (NO ADDITIONAL DATA AVAILABLE), IN NEW YORK
CITY. AS ALREADY REPORTED, THIS GROUP HAS FAILED TO RAISE THE
MONEY, BIJT HAS NOT YET BEEN ABLE TO COMMUNICATE THIS MELANCHOLY
INTELLIGENCE TO CHARLES. THE SECOND GROUP IS CONNECTED WITH A
SAN NANED JOSEPH DRYER. MHE. CHARLES WROTE TO BRUN CLETTER
RECEÏVED ON 28 WAY 1968), TOLD HIM THAT MR. DRYER VAS INVOLVED
IN THE MONEY-RAISING EFFORT AND MADE A CRYPTIC REFERENCE. TO THE
CARNER BANK IN MIAMI, FLORIDA. BRUN, WHO KNOWS DRYER, STATED THAT HE
HAS QUERIED DRYER. ABOUT THE CARNER RANK AND THAT DRYER TOLD HIM THAT HE
HAD NEVER EVEN HEARD OF IT. ARUN DESCRIBED DRYER AS AN EMPLOYEE OF
THE INVESTMENT FIRM GOODBODY IN MIAMI AND SAID THAT HE HAS RUSINESS
INTERESTS IN HAITI AND THE NETHERLANDS, AMONG OTHER PLACES. APUN
AND DRYER ARE MEETING DURING THE EVENING OF 20 MAY 1968, AFTER
i
:
14-00000
PAGE: 2 CONTACTS/NEW YORK 9891 S E CRET
WHICH BRUN VILL TAKE DRYER TO THE AIRPORT. DRYER IS TO FLY TO
.
HAITI ON 24 MAY 1968. BRUN SAID THAT DRYER IS A FRIEND OF THE
FAMILY OF JOSEPH P. KENNEDY. VE APOIMHT UP THE NAME OF NME, SAINT-
VICTOR, SECRETARY TO PRESIDENT DINVALIEP, WHOM WE REPORTED AS HAVING
REEN IN MIAMI SINCE 9 MAY 1968. IT NOW DEVELOPS THAT IT IS MR.
SAINT-VICTOR (NOT MNE.) WHO HAS BEEN IN MIAMI SINCE 9 MAY 1968.
SAINT-VICTOR, WHO IS OFTEN EMPLOYED BY PRESIDENT DIVALIER ON
CONFIDENTIAL BUSINESS. AND WHO CONTROLS THE HAITIAN PHILATELIC
CORPORATION (WHICH ISSUES MAITIAN STAMPS), HAS ACTED AS THE
'INTERMEDIARY BETWEEN PRESIDENT DINVALIER AND CHARLES AND HIST
WIFE. HE REPORTEDLY VISITED CHARLES WHILE THE LATTEP WAS IN FORT
DIMANCHE AND DELIVERED TO HIM THE CONDITIONS UNDER WHICH HE WOULD A
BE HET. FREE (I.E.; THE U93605,BAA). ARIES OPINED THAT THE REASON
FOR SAINT-VICTOR'S PRESENCE IN MIAMI MIGHT POSSIBLY BE TO. ORTAIN
SONE OR ALL OF THE US$605,000, FROM SOMEBODY, THEPE,
4 1
1
NEW SUBJECT: BRIJN ALSO KNOWS A REPUTED MIN.P¦IMILLIONAIRE. NAMED JOHN.
BOLTEN AND INTRODUCED HIM, VIA CARLE APPOINTMENT, TO. LOUIS LEVEQUE.
BOLTEN IS REPORTEDLY A NATURALIZED US CITIZEN OF EITHER GERMAN: OR
AUSTRIAN BIRTH AND IS NOTED FOR HIS PHILANTHROPIC INTERESTS.
14-00000
PAGE 3 CONTACTS/NEW YORK 9891 8 E • 2
NEV SUBJECTI ARUN WHO KNOWS MITCHELL AS COLONEL MITCHELL: (RETIRED)
THAT
OF THE ARMY, SAID THAT HE IS CONVINCED THE REPORTED SP WAY.
1968 INVASION OF MAITI BY EXILES IS THE WORK OF THE HAITIAN COALITION
AND OF GIA. HE TOLD US THAT HE IS A GOOD FRIEND AND CONTACT OF
RAYMOND JOSEPH, RENERAL SECRETARY OF THE HAITIAN COALITION IN
NEW YORK AND THAT JOSEPH TOLD HIM THAT THE HAITIAN COALITION IS
SPONSORED IN EVERY WAY MY THE CIA. BRUN SAID THAT WHEN HE HEARD
ABOUT THE REPORTED INVASION HE CALLED JOSEPH AND ASKED HIM, WHETHER
OR NOT THE REFORT WAS TRUE, JOSEPH FIRST DENIED IT, BUT LATER
CAT ABOUT 113# HOURS) CALLED BRUN BACK AND TOLD HIM THAT HE HAD
CHECKED WITH HIS PATRONS IN WASHINGTON. THE PATRONS TOLD MIN THAT
THE INVASION STORY IS TRUE, BUT THAT THE INVASION WAS LAUNCHED NOT
FROM CURA, BUT FRON "SOME OTHER PLACE". SRUN TOLD US THAT JOSEPH
DID NOT IDENTIFY THE "OTHER PLACE”. BASING HIS BELIEF UPON
(JOSEPH'S BEHAVIOR AND ANSWERS, BRIUN IS CONVINCED THAT THE
INVASION HAS BEEN ORGANIZED BY CIA. LOCAL NEWS MEDIA REPORT
THAT A R-22 PLANE DROPPED EITHER THREE OR FIVE BOMBS ON PORT-All-
PRINCE.
ONE FILL NEAR THE PALACE, ONE IN THE CITY, AND ONE AT THE
AIRPORT (NO INFORMATION CONCERNING THE OTHER TWO), NUT ONLY ONE
14-00000
ار محمد
*
* PAGE 4 CONTACTS/NEW YORK 9891 SECRET
EXPLODED. NO CASUALTIES WERE SUFFERED BY THE HAITIANS.
JOSEPH'
OLLED THE HAITIAN CONSULATE AND WAS TOLD THAT THERE HAD BEEN
AN INVASION AND THAT THE GOVERNMENT HAS THINGS FIRNLY UNDER
CONTROL. BRUN TELEPHONED PAN AMERICAN AND WAS TOLD THAT DEPARTURES
AND ARRIVALS IN PORT-AU-PRINCE ARE PROCEEDING NORMALLY,
FILE: LOUIS A. ARUN, PRESIDENT
B&B INTERNATIONAL CORPORATION
184 FIFTH AVENUE. A
NEW YORK, NEW YORK
AND
"CASE 47,540
SCRET
GROUP 1
Excluded from autoantio
trading and
declassitiontice
"
14-00000
INFORMATION REPORT INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defence of the United States within the meaning of the Exponage Laws, Tale
18. USC Secs 793 and 794, the transmission or revelaison of which in any manner to an unauthorized person is prubiosed by kɔw.
CONTROLLED DISSEM
CONFIDENTIAL
Th
COUNTRY Haiti
SUBJECT Rearrest of Cleward Joseph Charles/Charles
Is Hot Able to Raise US$605 Thousand Ranson/Inta
Concerning Charles' US Bank Accounts/President
Duvalier Night Settle for US$100 Thousand Cash/
Charles Has Credit of US$300 Thousand in National
Bank of the Republic of Haiti And Claims an
Additional US$100 Thousand.
DATE OF INFO to 16 May 68
PLACE & DATE ACQ.
SOURCE
2.
NO DISSEM ABROAD
REPORT NO
00-
DATE DISTR
-323/14367-68
22 MAY 1998
NO PAGES
REFERENCES
DCB Case: 40,555
$7,5
SUPPLEMENT TO: 00-B-321/14068–68.
Port-au-Prince, Haiti, 4-7 May 68/16 May ¤§ (Paragraph One only).
THIS IS UNEVALUATED INFORMATION
Source maintains close contacts with Enitions in the US and vith
prominent business and political figures in Haiti and travels
at irregular intervals to the Caribbean: countries.
Clemard Joseph Charles was rearrested at 1600 hours 11 May 68.
His present whereabouts are not known to no.
It became clear, during the period between 3 May 68 and 16 May 68
that Charles would not be able to raise the ransom sum of U8$605
thousand. His release from prison, which took place on 25 Apr 68,
was apparently contingent on his ability to produce that sun.
Collector's Note: See 00-18-321/14068-68.7. Immediately fol-
lowing his release, Charice attempted to interest foreign
investors in subscribing to a fund of US$605 thousand. This
was to be placed in a reorganized Banque, Commerciale d'Eniti,
formerly Charles' private preserve, and used to pay off depositors
and to stimulate investment in Haitian enterprises. Charles
soon learned, however, that the present political particular-
ly the present economic conditions in Haiti were such as to
discourage foreign inventore from risking their money there.
Hobody would invest US dollars. Nobody wants gourds. Hobody
is interested in investing in bankrupt country. Even Charles'
reported willingness to pledge as collateral his extensive hold-
ings in Haiti (essential oils and various other business enter-
grises, land, buildings and itian government bonds) failed to
change the negative opinions of those approached as possible
investors.
Charles holds a receipt from the Banque Nationale de la Repub-
lique d'Eniti (ERH) in the amount of US$300 thousand dated
1956, and claims from the another personal credit of
US$100 thousand, dated 1965. He does not, however, hold a copy
of any receipt for the latter sum. Charles apparently cannot
utilize these sums, or his credit for them, to pay off the
US$605 thousand ransom.
Charles' current visible each assets consist of US$100 thousand,
deposited in the Manufacturers Hanover Trust Company and the
First National City Bank, both of New York City. He originally
had US$110 thousand in these two banks. When he was first
INFORMATION REPORT INFORMATION REPORT
The dissemination of this document is limited to civilian employees and active duty mililmy personnal within the intelligence components
of the USB mamber agencies, and to those senior officials of the mandar agacies who must act upon the information. However; unless specifically controlled
in accordance with paragraph 8 of DCID 1/7, it may be released tomponents of the departments and agencies of the US Government ditacity
participating in the production of National Intelligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS It shall not be disseminated to organize
tions or personnel, including consultants, under a contractual relationship be the U: 5. Government without the written permission of the originator.
1
14-00000
CONTROLLED DISSEM
CONFIDENTIAL
NO DISSEM ABROAD
FACE 2
00-8-321/14367-68
imprisoned in 1967, the Enitian authorities (no additional data
available) compelled him to sign a mmber of blank checks of
these two banks. The authorities then cashed a check for
US$10 thousand, which the bank honored. When the Haitian
authorities next presented filled-in checks, however, the bank
refused payment, because it knew of his arrest and refused to
believe that he had signed a check after his arrest. The
Emitian authorities then abandoned their attempts to lay
hands on the rest of the money.
5. It is possible that President Duvalier might settle with Charles
for the US$100 thousand on deposit in New York, when, as and
if he finally realizes that Charles is not able to raise the orig-
imal US$605 thousand spendod. On the other hand, it is entirely
possible that Charles has other funds secretly deposited outside
of Haiti. It must be recalled that he acted for some time as
courier for President Duvalier, periodically took money for the
President to Switzerland and deposited it there for him. Charles
therefore have utilized the opportunity to deposit some of
own money outside of Haiti.
6. If Carles did in fact deposit money of his own in Britaerland
or some other locality outside of Kaiti, President Duvalier mR
know or suspect that he has done so. His definitely does
about Charlos' US$100 thousand in New York. Accordingly,
Charles' 11 May 68 rearrest may be the preliminary to reneved
pressure to induce Charles to part with his New York nonsy
* and/or the funds which he may have secreted elsewhere outside
of Miti.
14-00000
UNCLASSIFIED
CONENTIAL
☐ SECRET
ZERNAL
2 ONLY
ROUTING AND RECORD SHEET
SUBJECT com
Clemard Joseph Charles
FROM:
George S. Musulin/js 55
DCS/Operational Support Staff
900 Key Building
TO: (Officer designation
building)
1.
DO/DCSL
2. C/WH/7/HT
3.
3 B 0001, Hqs.
11/9/88
Cates.
R/O.
$00.
2.
Fi/15R
11.
18.
13.
14.
13.
EXTENSION
NO.
DCS Case 47540
DATE
2268
FORWARDED
OFFICER'S
INITIALS
S4
21 May 1968
COMMENTS (Numbor each comment to show from
to whom. Draw a line across.column after each
Attached, for your information,
is copy of New York (TWX) 9881).
mber, and
DATE
RECEIVED
DI MAY RIMAY
for filing
201-357029,
6-62
FORM 610 PREVIOU
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
CONFIDENTIAL
Mar 20 11 25 AM 68.
CONFIDENTIAL 2014442 MAY 68 CITE CONTACTS/NEW YORK 9ABI
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF COMUSULIN) FROM JHMITCHELL
SUBJECT: CASE 47,540 (CLEMARD JOSEPH CHARLES)/PRESIDENT DUVALIER'S
SECRETARY IN NIANI/GUERRILLA LANDING IN HAITI
:
FOR WHAT IT IS WORTH, CLEMARD JOSEPH CHARLES USES THE
PSEUDONYM "JACORY" IN HIS CONFIDENTIAL CORRESPONDENCE AND ALLOTS THE
PSEUDONYM "HEAD" TO LOUIS LEVEQUE,
9-!
IEW SUBJECT: THE 20 MAY 1968 ISSUE OF "THE NEW YORK DAILY NEWS"
CARRIES ON PAGE 20 A REUTERS REPORT FROM SANTO DOMINGO, DOMINICAN
REPUBLIC, THAT ANTI-GOVERNMENT GUERRILLAS FROM CUBAN HAVE LANDED
IN MAITI REUTERS QUOTES REPORTS FROM PORT-AU-PRINCE, HAITI, THAT
ACCORDING TO SOURCES CLOSE TO PRESIDENT DUVALIER, TROOPS WERE
SENT OUT TO DEAL WITH THE INVADERS, SAID TO INCLUDE ARMED HAITIAN
EKILES, A NUMBER OF CUBANS AND SOME EUROPEAN MERCENARIES. THEY
LANDED ON THE MAITIAN COAST FROM ORIENTE PROVINCE, CUBA,
ACCORDING TO REUTERS. PRESIDENT DINVALIER IS SAID TO BE
DIRECTING MILITARY OPERATIONS FROM THE PRESIDENTIAL PALACE.
LOUIS A. BRUN TOLD US ON 15 MAY 1965 THAT MADAME SAINT-VICTOR,
WHOM HE IDENTIFIED AS PRESIDENT DUVALIER'S SECRETARY, HAD REEN IN
N
14-00000
な
PAGE 2 CONTACTS/NEW YORK 9681. CO
NTIAL
MIANI, FLORIDA, SINCE 9 MAY 1968. HE DID NOT KNOW THE PEASON FOR
VISIT, RUT SPECULATED THAT SHE MIGHT RE COLLECTING INFORMATION
CONCERNING AN INVASION, RIMORED IN NEW YORK AS ABOUT TO RE
LAUNCHED. SOME MAITIAN EXILES IN NEW YORK (NO ADDITIONAL DATA
AVAILABLE), ARE SAID TO. NAVE BEEN MISSING FROM THEIR USUAL HAUNTS SINCE
THE FIRST WEEK OF MAY 1968. WE CANNOT VOUCH FOR THE ACCURACY OR
TRUTH OF ANY OF THE FOREGOING BITS OF INFORMATION CONCERNING
INVASIONS AND NERELY PASS THEN ALONG TO YOU FOR TRANSMITTAL TO
INTERESTED PARTIES,
FILE: LOUIS A. BRUN, PRESIDENT
B&B INTERNATIONAL CORPORATION
134
FIFTH AVENUR,
NEW YORK, NEW YORK
AND
CASE 47,946
FIDENTI
CCCI RE FILEN ROTTOM MESSAGE LINE THREE SHOULD READ AS FOLLOWS
134 FIFTH AVENUE XXX VICE QER
Eesti
14-00000
CODENTIAL
☐ SECRET
_UNCLASSIFIED ☐ STERNAL
SUBJECT: (phone)
Clemard Joseph Charles
SE ONLY
ROUTING AND RECORD SHEET
पे
George S. Musulin/js\
DCS/Operational Support Staff
FROM:
900 Key Building
TO.
1.
DO/DCSL
8/11/7/HT
3.
3 8 0001, Hqs.
De/1417
RECEIVED
2268.
DATE
94 MAY
20MAY 20MAY
OFFICER'S
DETIALS
5.
15
Daft
DCS Case 47540
20 May 1968.
COMMENTSumber each comm
to whom Draw cross colum
Attached for your information
and possible interest is copy
of 00-A(S) report 322/
14068-68.
KII/7/Ert
Chiof
Ext
1/A4372
Soc
10.
FLSR
.11.
12.
13.
14.
18.
PORM 610 UN PALMqus
8-01
EDITIONS
SECRET
ㅁ
201-357029
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
INFORMATION REPORT INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY
The materia contean zion Pecting the haloud Deterse of the United States withen the meaning of the Espionage Laws, Tele
18 USC Secs. 753 and 794 de voor revel of auch in any manner to an unaumorized person a promoted by law. ·
NO DISSEM ABROAD
-1-4-L
CIA INZERBAL USE CHILY
41) 322/
REPORT NO
8/14068-68
CONTROLLED DISSEM
COUNTRY Baits
SUBJECT Clemurd Jewph-Charles Must Raise US $605
Thousand Before His On Resume His Banking And Other
Activities/Outline of Charles's Plans/President
Duvalier Reportedly Hopes To prove His Image And
To Attract Foreign Capital And Business Activity/
Rumors Chatime Concerning Possible Reorganization
of Haitian GOVE
DATE OF INFO May 68
PLACE & DATE ACQ
SOURCE
-Prince, Hats,
MAY 68.
DATE DISTR
NO FAGIS
REFERENCES DCB-Cases 40,556 and 47,540
Supplement to: 00-B-321/12106-68
THIS IS UNEVALUATED INFORMATION
Naturalised US citizen of Haitian birth. Source mistains close contacts
with Enitions in the US and with prominent business and political figures
in Haiti and travels at irregular intervals to the Caribbean countries.
1. Clamard Joseph
68 in returA
released from prison during
US $605 thousand.
evening of 25
Charles has been given until 24 May 68 to produce the US $605 thousand. Thi
in an irrevocable letter of credit on an American bank in favor
the National Bank of the Nepublie of Haiti. It has been intimated that
24 May 68 deadline can be extended, should Charles be experiencing any
really unusual difficulties in producing the required money.
3. In order to obtain his release from prison, Charles had to sig
of understanding that he would produce the US $605 thousand plus sons
unidentified real property. These terms were agreed to by both Cher)
his wife prior to the relence. At the some time, Charles wrote a personal
Letter to President Duvalier asking for release and promising to hand ov
the money and prosarty in question.
5. Charles's
two US bank
(Souential
now under house arrest in Port-au-Prince, Haiti.
late resources consist of about US $100 thousand in
sdditional date available), various homes, businesss
am curtomobile ésalership and others (no additional data ev
shle)), buildings, land and about US $400 thousent worth of Haitian
bonds. He did have another US $300 thousand in personal funds in Haiti. Ha
can no longer count on this money to help raise the US $505 thousand,
because prior to his release from prison the Haitian authorities (no
tional data available) confiscated 18.
Charles had agreed to raise the US $605 thousand en condition that it be moed
to pay off legitimate claims of depositers in his Bongs Commercials d'Haiti.
He has stated that he will permit the money to be raid out only to those
depositors jika are able to produce documentary proof that they had deposited
funds in his bank.
INFORMATION REPORT INFORMATION REPORT
ONLY
LAIND
luded f
desgeding and
The dissemination of this document is limited to civilian employees and active duty military personnal within the intelligence components
the USIS member agencies, and to those senior officials of the member agencies who must act upon the information. However, unless specifically controlled.
accordance with paragraph 8 of DCID 1/7, it may be related to live components of the departments and agencies of the US. Government directly
ticipating in the production of National Intelligence. If SHALL NOT BE DISSEMINATED TO CONTRACTORS it shall not be disseminated to organiza
sonnal including consultants, under a contractual relationship to the US, Government without the written permission of the originator,
1
"
14-00000-
L
CONTROLLED DISSEM
TERERCIAL/CIA INFERRAL USE CHYNO DISSEM ABROAD
-321/14068-68
T. Charles and several associates nos propose to reargeniss
d'Haiti, reaserly his private preserve, into a corporate entity and to incor❤
porate it in the
The associates plan to raise US $500 thousand for this
This am vill be senate from the US $605 thousand and will
serve to put the new banking corporation into busimes. Secretarial belp
some of the six directors of the caparution will be US citizens.
the directare will be Chariss himself and Louis
sations to
is Haiti has
orinthiag
venture
fur is reportedly mast terected in
it succeed. He has finally realized
esonanic situation
Ateriorated so badly during tâm pàst lỗ. he that be met do
total bankruptcy cecure. Accordingly, President Duvalier
to improve hin "image" is the eyes of the cartside world, particularly in the
and by doing so hope to attract investments and busimuse activition from out-
side Haiti. En esperemaly hopes that the mov, incorporated, hampas. Commense tale
d'Emiti, will help attract such activity to Haiti
therefore permitting
Charles to pressed..
Collector's Note: 00-8-121/18106-68 described a possible reorganisatio
The Haitian poverument. This recugandansion, sponsored by Divalier, would
plase Duvalier on the elevated plans of spiritual adviser and father of
people and would, on the mines, at least, turn or to a s
grea 14ant
10-day managers of Mition government affairs. Various we have bonn
meublemad for the position of president under the possible now syrten. ]
of ime-Albert Fring and recently koom mentioned stron
the possible new president under the removed recruZEAL S
Panouri is a cup-in-law of Davaliar and lives in Haiti
Some say that Duvelier listens to Ponsard and
I doubt this very strongly.
Mly in Maits
the governm
14-00000
INFORMATION REPORT INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense of the Unded States within the meaning of the Espionage Laws, Title
18, U.S.C. Socs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibnad by law.
CONTROLLED DISSEM
COUNTRY Haiti
C-0---1-D-B-H-T-I-A-L
HAL USE ONLY
SUBJECT Clezará Joseph-Charles Must Raise US $605.
Thousand Before Be Can Resume His Banking And Other
Activities/Outline of Charles's Plane/President
Duvalier Reportedly Hopes To Improve His Image And
To Attract Foreign Capital And Business Activity/
Rumors Contime Concerning Possible Reorganization
of Haition Goverment
DATE OF INFO. May 68
PLACE & DATE ACQ.
Miti
68
REPORT NO
DATE DISTR..
NO. PAGES 2
NO DISSEM ABROAD
A(S) 322/
00/14068–68
REFERENCES DC Cases 40,556 and 47,540
Supplement to: 00-B-321/12106-68
THIS IS UNEVALUATED INFORMATION.
SOURCE Naturalised US citizen of Haitian birth. Source maintains close contacts
with Haitians in the US and with prominent business and political figures
in Haiti ant travels at irregular intervals to the Caribbean countries.
2.
mard Joseph-Charles
68 in return for
released from prison duri the evening.
of US $605 thousand.
Charles has been given until 24 Kay 68 to produce the US $605 thousand.
sun must be in an irrevocable letter of credit on an American bank in favor
of the National Bank of the Republic of Haiti.. It has been intimated that
the 24 May 68 deadline can be extended, should Charles te experiencing
really umsual difficulties in producing the required money.
3. In order to obtain his release from prison, Charles had to sign
of understanding that he would produce the US $605 thousand plus some
unidentified real property. These terms were agreed to by both Charles and
his wife prior to the release. At the same time, Charles wrote a personal
letter to President. Duvalier anking for release and promising to hand ovar
the money and property in question.
Charles is
3.
house arrest in Pos
immediate resources consist of about US $100 thousand in
dditional data available), various homes, businesses
cils',
automobile dealership and others (no additional data mail.
buildings, land and about us $400 thousand worth of Raitism. government
did have another US $300 thousand in persual funds in Haiti. He
can no longer count on this money to help raise the US $605 thousand, howeve
because prior to his release from prison the Haitian suthoritie
tional data available) confiscated it.
6. Charles has agreed to raise the US $605 thousand en condition that it be used
to pay off legitimate claims of depositore in his buns Commerciale d'Haiti.
He has stated that he will permit the money to be paid out ly to those
depositors who are able to profes documentary proof that they had deposited
funds in his bank.
INFORMATION REPORT INFORMATION REPORT
LAL/CIA B
from
and
The dissemination of this document is limited to civilian employees and active duty military personnel within the intelligence components
of the USB member agencies, and to those senior officials of the member agencies who must act upon the information::However, unless specifically contraded
in accordance with paragraph 8 of DCID 1//, it may be released to those components of the departments and agaricies of the U. S. Government directly,
IT SHALL NOT BE DISSEMINATED TO CONTRACTORS it shall not be disseminated to organiza
14-00000
CONTROLLED DISSEM
1
CONFIDENTIAL/CIA INTERNAL USE CHILY NO DISSEM ABROAD
00-B-321/14068-68
7. Charles and several associates nov propose to reorganize the Basque Commercial
d'Haiti, formerly his private preserve, into a corporate entity and to incor
parate it in the US. The associates plan to raise US $500 thousand for this
new corporation. This sun will be separate from the US $605 thousand and will
serve to put the new banking corporation into business. Secretarial help and
at least some of the six directors of the corporation vill be US citizens.
Two of the directors will be Charles himself and Louis Levequs.
1°
President Duvalier is reportedly most interested in the new venture and is
anxious to see it succeed. He has finally realised that the economic situation
in Haiti has deteriorated so badly during the past 18 months that he must do
something before total bankruptcy occurs. Accordingly, President Duvalier vante
to ingrove his "image" in the eyes of the outside world, particularly in the US
and by doing so hopes to attract investments and business activities from cube
side Kaiti. He apparently hopes that the new, incorporated, Banque-Commerciale
d'Haiti, will halp attract such activity to Haiti and is therefore permitting
Charles to prossed.
9. Collector's Note: 00-8-321/12106-68 described a possible reorganization is
he Haitian government. This reorganization, sponsored by Davalier, would
plase Duvalier on the elevated plans of spiritual adviser and futher of the
people and would, on the surface, at least, turn over to a president the
to-day management of Haitian goverment affairs. Various mans have been
maationed for the position of president under the possible nów system. ĵ
meme of Ins¬Albert Foscard has recently been mentioned frequently in Haiti
the possible now president under the rumored reorganization of the
Fomeart is a son-in-law of Duwalier and lives in Eniti. He is in
Some say that Duvelier listens to Foucard and is,
infinement him. I doubt this very strongly.
HEIAL/CZA
14,00000
☐ UNCLASSIFIED
ARNAL
SUBJECT: (Optional)
FROM:
Clemard Joseph Charles
ONLY
.CONF. `NTIAL
☐ SECRET
ROUTING AND RECORD SHEET
"Ge orge S. Musulin/j's)
DCS/Operational Support Staff
900 Key Building
TO: (Officer designation, room number, and
building)
DATE
EXTENSION
NU.
DATE
2268
OFFICER'S
INITIALS
DCS Case 47540
20 May 1968
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
RECET/ED FORWARDED
1.
DO/DCSL
20MAY 2UMAY
5
WH/7/Ht
3 B 0001, Hqs.
R
3.
WTH/7/Ht
Chief
4
Elit
5.
1/0
Soa
Filo
".
8.
F1/15R
:10.
11.
12.
13.
Attached for your information
is copy of New York (TWX) 9873.
201-357029
610 DEVIOUS
SDITIONS
SECRET
CONFIDENTIAL
USE ONLY
UNCLASSIFIED
14-00000
CONFIDENTIAL
May 16 4 co PH *C®
CONFIDENTIAL 161949Z NAY 68 CITE CONTACTS/NEW YORK 9873
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF (GMUSULIN) FROM JHMITCHELL
SUBJECT: REARREST OF CLEMARD JOSEPH CHARLES (CASE 47,540)
MR. BRUN TOLD US ON 16 MAY 1968 THAT ON 11 MAY 1968 AT 1609
HOURS CLEMARD JOSEPH CHARLES WAS REARRESTED.
HIS PRESENT
WHEREABOUTS ARE NOT KNOWN TO MR. BRUN. MR. BRUN TOLD US THAT HE
RECEIVED THE WORD IN A LETTER RECEIVED DURING THE AFTERNOON OF
616 MAY 1968.
FILE: LOUIS A. BRUN, PRESIDENT
B&B INTERNATIONAL CORPORATION
134 FIFTH AVENUE
NEW YORK, NEW YORK
FIDENTIAL
L
GROUP
Raided from enterafle
and
decisation
14-00000
☐ UNCLASSIFIED
ㅁ
RNAL
L. ONLY
CONF INTIAL
SECRET
SUBJECT: (Optional)
Clemard Joseph Charles'
FROM
"George S. Musulin/js
ROUTING AND RECORD SHEET
DCS/Operational Support Staff
900 Key Building
TO: (Officer designation, room number, and
building)
DATE
RECEIVED
FORWARDED
EXTENSION
2268
1.
DO/DCSL-
2. WH/7/Haiti
3.
AT TN: Mr. Berg
DC/INN/7
4.
C/NN/7
5.
6.
2/24/7/20
WH/7/20/HT
WH/3/HT-
10.
བསགན
11.
3 MAK
3 MA
MAY
3 MAY
MAY
1968
OFFICER'S
INITIALS
R
H
Pro
NODCS Case 47540
DATE 2 May 1968
COMMENTS (Number each comment to show from whom
to whom. Draw a line; across column after each
comment.
)
REF: Ripley (Musulin Telecon,
2 May 1968
Attached 00-A(S)322/13163-68,
which was summarized in ref
telecon is furnished for your
information and interest.
We shall confine our reply to
our New York
New-York to advise
Office to counsel source to
check in with US Embassy in
Haiti and to thoroughly debrief
source on his return to New York.
BB
12.
"F5/15R Kine
13.
14.
alg herken.
201-357029
610
USE PREVIOUS
SECRET
¿CONFIDENTIAL
INTERNAL
USE ONL
UNCLASSIFIED
14-00000
L
Y: MAITI
DATE OF INFO: 27 APRIL 1958
SUPICT: CLEVARD JOSEPY-CHARLES MAS SEEN PELEASED FROM PRISON AUD
APPARENTLY MUST PAY PANSON OF US$605,272
PLACE AND DATE ACQUIRED:
30 APRIL 1958
THIS IS HY REPORT NO. 00-A(S) 1316368
30 A(S) 322/13163-68
Jy 27 for 68
27bps.
SOURCE DESCRIPTION: NATURALIZED US CITIZEN OF NAITION PIRTH. SOURCE
MAINTAINS CLOSE CONTACTS WITH HAITIANS IN THE US AND WITH
PROMINENT BUSINESS AND POLITICAL FIGURES IN MAITI AND TRAVELS AT
IRREGULAR INTERVALS TO THE CARIBBEAN COUNTRIES.
CLEMARD JOSEPH-CHARLES WAS RELEASED FROM PRISON ON THE
EVENING OF 25 APRIL 1968 AND PROCEEDED TO HIS RESIDENCE. Cim
SOURCE TELLS US THAT CHARLES IS SOTH PHYSICALLY AND MOPALLY, WELL
AND IS NOW MAKING PREPARATIONS TO RETURN TO WORK.
ALT
: ..
369 SOURCE HAS BEEN PERHISTED BY CHARLES, THROIMY
PARTY, EDMOND VILAIRE, PORT-VILPRINCE, HAITI, TO TRAVEL TO
SOON AS POSSIBLE, RECANSE CHARLES WANTS TO TALK TO 41”.
HE HAS BEEN COMPELLED TO ASPEE TO TAKE OUT A LETTER OF
CREDIT IN FAVOR OF THE NATIONAL BANK OF THE REPUBLIC OF HAITI IN
THE AMOUNT OF US$665,000. THIS LETTER IS TO REMAIN VALID FOR
3 DAYS FROM THE TIME IT IS TAKEN ONT.
CHARLES, HAS BEEN GIVEN
A SHORT TIME (NOT SPECIFIED) TO PRODUCE THE MONEY AND THE
LETTER OF CREDIT.
3.- HADANE CHAPLES COMMITTED HER HUSBAND TO THE FOREGOING
COURGE OF ACTION. FOLLOWING HER OWN RELEASE FROM PRISON, THE WAS
VISITED BY AN UNKNOWN (TO OUR SOURCE) PARTY. THIS INDIVIDUAL SET
FORTH THE CONDITIONS UNDER WHICH CHARLES HOULD RE RELEASED.
THE CONDITIONS INCLUDED THE US$6051 MENTIONED ABOVE, MADAMT,
CHARLES ACCEPTED THE CONDITIONS AND STONED A PAPer to that
EFFECT. MED TIONATURE-COMMITTED HER HUGRAND.
1
14-00000
en sarees SELIEVES THAT WHAT CHARLES MANTRIMIN TO 50. IS TO
TAKE THE MONEY FROM UHEROVER CHARLES WAS IT (THE SOURCE PROFESSES NOT
TO KHON SHED THE MONEY NOW IS) AND DELIVES IT TO HAITI.
5. EN SOURCE PLANS TO FLY TO PORT-ALL-PRINCE ON EITHER 2
MAY 1969 2° 3 MAY 1968 AND TO FETUIN TO NEW YORK ON 6 MAY 196F.
THIS SCHEDULE IS, OF COURSE, SIPJECT TO CHANGE, DEPENDING UPON
THE LOCATION OF CHARLES'S MONEY AND DEPENDING UPON WHETHER OR NOT.
SOURCE IS CORRECT IN HIS SURNISE THAT CHARLES WANTS HIM TO ACT AS
COURIER.
6. SOURCE REQUESTED US TO NOTIFY THE US EMRASSY IN HAITI THAT
GE WILL BE IN THE COUNTRY. HE HIGHES THE EMBASSY TO BE NOTIFIED
AS A PRECAUTION. SOURCE IS A NATURALIZED US CITIZEN OF MAITIAN
BIRTH AND DOES NOT FEAR THAT ANYTHING UNTOWARD. WILL HAPPEN TO
41. HE FEELS THIS WAY NOT ONLY "ECAUSE OF HIS US CITIZENSHIP
TO CAURS NE SESONG THAT THE HAITIANS WILL NOT Haño pue
888575,000.
MOST ANXIOUS THAT THE
10, 401
Y SION THAT HE WILL DE IN MAITI.
SOURCE IS VERY PROUD OF
NETIZENSHIP, AND SHORE THAT HE WILL DO NOTHING TO
IT OR OTHERWISE VINGELF IN TROUBLE.
BOOEKHOLD STRONGLY TO HIM THAT AS SOON AS HE APRIVES
POST-N-PRINCE HE VISIT THE APPAREY AND LUT THE PEOPLE THỊPS.
THAT HE IS IN HAITI. ME ALSO TOLD HIM TO. TELL THE EMBASSY
HOPEE HIS DATE OF DEPARTURE AND TO CHECK IN WITH THE EMPASSY
PART ORTOR TO DEPARTURE. SOURKE AGREED TO DO THIS.
VE INDERSTAND THAT KENNETH RIPLEY, DDP, IS ALL COUPANT OF
THIS ENTIRE AFFAIR. AED, PLEASE HAVE HIM NOTIFY THE APPROPRIATE
INDIVIDUALS IN HAITI THAT SOURCE WILL BE THERE DURING THE TIMES
MINTIONED ABOVE.
14-00000.
L
MEMORANDUM FOR THE RECORD
SECRET
1968
SUBJECT:
Clemard Joseph-Charles
Ranson
-
Plans for Payment of
1. Mr. George Musulin (DCS) called today to give
WH/7/Haiti advance notice of a report his office has received
relative to the release from prison of Clemard Joseph-Charles.
8. Louis BRUN, who is the business representative of
CHARLES in New York, has been urgently requested to come
to Port au Prince. The request came to BRUN from one Edmond
VILAIRE who, BRUN asserts, represents CHARLES in miti.
BRUN plans to leave New York on 2 or 3 May and return on
6 May.
3. According to BRUN, CHARLES has agreed to pay $605,000
to the Duvalier Government for his release from prison.
BRUN claims not to know where the money is located but sus-
pects that it may be in Europe. He further suspects that
be will be naked to act as courier.
4. BRUN, who is a naturalized U.8. citizen, has: Boue
qualus about his own safety in Port au Prince and has asked
his DCS contact in New York, Mr. Mitchell, that the Embassy
in Port
au Prince be advised of his arrival. He was told.
that he should go to the Embassy himself upon arrival and
make his position known.
8. Mr. Musulin said he assumed WH/7/Emiti would pass
information to the State Department sỡ
SECRET
John B. Kensett
14-00000
INDEX:
☐ no
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO
DESTROY ☐ SIG.
DISSEM BY
ACTION
IW (ACD)
CS/DO, FL/D
PER
BRANCH
The Chrites (201-357629)
TDCSD8-315/00106-68
HTP-1126
CLASSIFIED KESS.GE
TOTAL COPIES
ROUTING AND/OR
INITIALS SEEN BY
SECRET
REPRODUCTION OF THIS COPY PRONIBITED
NOTIFICATION TO ☐
ADY. COPY
"
,
.
☐ ISSUED ☐ SLOTTED BY: AT:
INFO:
1D COPY
10
VR. FRE, ADUP. CAS CADER CA/PROP. CI/OPS, CIVIC 2. FIL
R/INT 6, DDP, SOD 4, WH/COG 8, WH/REG 8, WH/7/H/RE 3, DO 5.
9J626694
SECRET 0917002 JAN 68 CITE PORT AU PRINCE 4912
DIRECTOR INFO. PANAMA CITY, REP/LANT, SANTO DOMINGO, JMWAVE
INTEL
SUPDATA
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201-357029
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STATE/INR
DIA NMCC/MC
<SECDEF
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JCS ARMY
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NAVY AIR)
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PAGE 1 OF PAGES
NIC
NSA
2
ONE
CRS
XXXXX 58XXXXXXXXXXXXXXXXXXXXXX9BIK -
This material contains information affecting the National Defense of the United States within the meaning of the Expionage Law, Title 18, USO.
Becs. 103 and 794, the transmission or revelation of which in any manner to an unauthorized peren is prohibited by law.
NO FOREIGN DISSEM/ CONTROLLED DISSEM
SECRET
COUNTRY:
THIS IS AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELLIGENCE.
CITE TDC598-315/06106-68
032148Z
DIST 9 JANUARY 1968
HAITI
DOI:
SUBJECT:
ACQ:
SOURCE:
30 DECEMBER 1967
AMNESTY OF PRISONERS
"
HAITI, PORT AU PRINCE (8 JANUARY 1968) HTP 1126
A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS THE
CONFIDENCE OF MANY MEMBERS OF THE DUVALIER
GOVERNMENT. HIS REPORT ING HAS BEEN ACCURATE
SINCE 1963. HE RECEIVED THE INFORMATION FROI.
A HAITIAN MILITARY OFFICER WHO IS ANTI-DUVALIER
BUT WHO HAS CONFIDENTIAL ACCESS TO KEY MEMBERS
OF THE DUVALIER ENTOURAGE. HIS INFORMATION HAS
PROVED ACCURATE DURING THE SHORT PERIOD OF HIS
REPORTING.
1. PRESIDENT FRANCOIS DUVALIER RELEASED 107 PRISONERS
IN. A NEW YEARS AMNESTY, WITH THE EXCEPTION OF LUCIENNE
BELIZAIRE, MINISTER OF JUSTICE IN THE FOURTH AND FIFTH
-DUVALIER CABINETS FROM 4 NOVEMBER 1958 TO 21 DECEMBER 1959,
WESNER APOLLON, FORMER OFFICIAL IN THE TABAC REGIE,
S-E-C_R_E¬T_NO POREIGN DISSEM/CONTROLLED DISSEM
14-00000
L
☐ UNCLASSIFIED
INTERNAL
☐ USE ONLY
CONFIDENTIAL
♫ SECRET
SUBJECT, (Open)
ROUTING AND RECORD SHEET
Mme Clemari Joseph Charles Reportedly Released From Prison
FROM
GSMusulin/bm 45.
DCS/Operational Support Staff
900 Key Bldg.
TO: (Officer designation, com sumber,
building)
DATE
RECEIVED FORWARDED
1.
DO/DCSL
2.
WH/7/Haiti
3 B 0001 Hqs.
2.
JAN
5JAN
5.
EXTENSION NO.
2268
DATE
OFFICER'S
INITIALS
M
R
Case 47.540
4 January 1968
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
For your information and
retention.
(00-B-00156-68)
על
7.
9.
Rush
bringe
New
Conie
5G
WH2/7/17/80
BOB
10.
$1.
12.
13.
14.
"F1/15R
18.
Please file in
201-357029
FORM 610 USE PREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
INFORMATION REPORT INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense of the Unded States within the meaning of the Espionage Laws. Title
18, USC Secs. 793 and 794, the transmission or revelation of which in any manner to
an unauthorized person is prohibited by law
.
CONTROLLEL: DISSEM
CONPIDENTIAL
NO DISSEM ABROAD
COUNTRY
Haiti
SUBJECT
REPORT NO.
00-8-321/00156-68
Hae Clemard Joseph Charles Reportedly
Released from Prison/Claard Joseph
Charles May Be Released from Prison
DATE DISTR
4 JAN 1969
NO PAGES
REFERENCES
DCS. Case: 40,556
008-321/36765-67
008-321/37063-67
DATE OF INFO.
Late December 1967 -
PLACE & DATE ACQ.
100, Late December 1967.
SOURCE
THIS IS UNEVALUATED INFORMATION
-Naturalized US citizen of Haitian birth, official of a US import-
export company. Source's business activities make it necessary
for him to travel at irregular intervals to the various countries
of the Caribbean area. During such trips, he maintains exist -
ing business and personal contacts and develops new ones.
I have learned that during the last week of December 1967 Man
Cleard Joseph Charles was released from prison. Reports persist
that Cleward Joseph Charles vill soon be released. No date has.
been indicated for the reported forthcoming release.
INFORMATION REPORT INFORMATION REPORT
☐ CONFIDENTIAL_
L
nd
The dissemination of this dument is limited to civilian employees and active duty military personnel within the intelligence comper
of the US18 member agencies, and to those somer officials of the member
agencies who must act upon the information. However, unless specifically cont
In accordance with paragraph & of DCD 1/7,
4 may be released to those components of the departments and agoricia of the U. S. Government
participating in the production of National Intelligence. IT SHALL NOT
BE DISSEMINATED TO CONTRACTORS. It shall not be disteminated to
tions or personnel, including consultants, under a contractual relationship
to the U. 5. Government, without the written permission of the originator..
1
14-00000
INFORMATION REPORT INFORMATION REPORT. –
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense, of the United States within the meaning of the Lionage Laws, Title
18. U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is promodod by law.
CONTROLLED DISSEM
COUNTRY Haiti
CONFIDENTIAL
NO DISSEM ABROAD
REPORT NO.
00- B-321/36765-67
SUBJECT
Rumored Release of Clémard Joseph Charles DATE DISTR.
27 Dec 67
NO. PAGES
1
REFERENCES
DCS CASE: 40556
49755
DATE OF INFO.
December 1967
PLACE & DATE ACQ.
--- December 1967-
SOURCE
THIS IS UNEVALUATED INFORMATION
Naturalized US citizen of Haitian birth, official of a US import-
export company, Source's business activities make it necessary
for him to travel at irregular intervals to the various countries
of the Caribbean area. During such trips, he maintains existing
business and personal contacts and develops new ones.
I have heard that Clemard Joseph Charles may be released at
the end of December 1967. President Duvalier has reportedly
sent people to restore Charles' residence to its former state
and has ordered the return of the items which were stolen from
the house at the time of Charles' arrest. Duvalier has also
ordered new clothes to be sent to Charles in jail.
357029
-INTORMAHON. REPORI INFORMA LLON KERGRI
U NO
| CONFIDENTIAL
GROME
fr
S NO
The dissemination of this document it limited to civilian employees and active duty military personnel within the intelligance components
I the USIS member agencies, and to the senior officials of the member agencies who must act upon the information. However, unless specifically controfied-
in accordance with paragraph of NED 1/P, it may be released to thase components of the departments and agencies of the U. S. Government directly
participating in the production of National Intelligence, IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. It shall not be disseminated to organiza
tient or personnel, including consultanit, under a contractual relationship to the U. S. Government without the wrillen permission of the originalar
1
14-00000
L
Bubject:
SECRET
SEHEFFINE
NY-909-67
10 October 1967.
Case 47,540 Reported Relationship Between Emitian
Banker Clemard Joseph Charles and Colonel Max Dominique,
Son-in-Law of
Haitian President Duvalier
1. On 6 October 1967, Louis A. Brun, President, B & B
International Corporation, 1182 Broadway, New York City, stated
that
Haitian banker Clemard Joseph Charles has, in fact, con-
trary to
previous information, been in contact with Colonel
Max Dominique, son-in-law of Haitian President Duvalier. While
Brun was not able to supply any details concerning this rels-
tionship, he believes that it is political in nature and
possibly not unrelated to the various stories now circulating
concerning
plots to unseat the President.
.2. Brun also stated that Dominique is scheduled to arrive
in New
York
City for a visit in the near future (no additional
details available).
201-357029
SECRET SI
SENSITIVE
The 1
dramati
tation
14-00000
L
snngai ns D]
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO
DESTROY ☐ SIG.
BRANCH
(Charles)
201-357029
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
REPRODUCTION THIS COPY PROHIBITED 2
TDCSDB-315/03967-67
HTP 1101
ROUTING AND/OR
INITIALS. SEEN BY
•
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NOTIFICATION TO
.
DISSEN BY
3.
PER
ADV. COPY
.
☐ ISSUED ☐ SLOTTED BY:
Mar. 2124/1
[10]
ACTION
INFO:
་
IW
(PMB)
RID COPY
VR. FILE. ADDP, CA 2. CA/PEG, CA/PROP. C.1/OPS. CI/IC 2. P.
CS/DO, FL/D
•
FL/INT 6. DDP, SOD 4, DO 5,
CA/O 4, CI, WH/COG 8, WH/REG 8, WH/7/H/RE 3.
SECRET 031630Z CITE PORT AU PRINCE 4728 RACHFIELD ACTING
DIRECTOR INFO PANAMA CITY, REP/LANT, SANTO DOMINGO, JMWAVE 3 Oct 67.
INTEL
SUPDATA
PARA 1 EVLEMON 2 FROM EVLEMON 14
PARA 2 EVLEMON 2 FROM EVLEMON 5
FILED
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S-E-C-R-E-T
201-357029
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CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
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64877
PAGE 1 OF 2 PAGES
SDO
STATE/INA DIA NMCC/MC
(SECOEF
JCB
ARMY
NAVY
AIR
CIANMCC
D/ORR 5
NIC
-
NSA
ONE
OCA
GOOD T
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Lava, Title 18, Usa
Sec. 123 and 194, the transmission or revelation of which in any manner to an unauthorised person to proibited by law.
Ο
NO FOREIGN DISSEM / CONTROLLED DISSEM
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE,
S-E-C-R-E-T
COUNTRY
HAITI
DOI
30 SEPT 1967
SUBJECT
L
032238Z CITE TDCS DB-315/63967-57
DIST 3 OCTOBER 1967
1. ATTEMPTS BY HAITIAN GOVERNMENT TO GET
MONEY FROM THE SWISS BANK ACCOUNT OF
CLEMARD JOSEPH CHARLES.
POSSIBLE RELEASE OF CLEMARD JOSEPH
CHARLES FROM PRISON.
1
ACQ
SOURCE
2 OCTOBER 1967, PORT AU PRINCE, HAITI, HTP 1101
A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS
THE CONFIDENCE OF MANY MEMBERS OF THE
---
DUVALIER GOVERNMENT. HIS REPORTING HAS BEEN
ACCURATE SINCE 1963. HE RECEIVED THE
INFORMATION FOR PARAGRAPH 1 FROM A HAITIAN
MILITARY OFFICER WHO IS ANTI-DUVALIER BUT WHO
HAS CONFIDENTIAL ACCESS TO KEY MEMBERS OF THE
DUVALIER ENTOURAGE. HIS INFORMATION
HAS PROVED ACCURATE DURING THE SHORT PERIOD
OF HIS REPORTING.
PARAGRAPH 2 RECEIVED
S-E-C-R-E-T NO FOREIGN DISSEM / CONTROLLED DISSEM
and
J
14-00000
8.66 3007
---
EDITIONS
IN
64877
S-E-C-R-E-T
folant Scation
NO FOREIGN DISSEM / CONTROLLED DISSEM
(dissem controls)
TDCS DB-315/03967-67
PAGE 2 OF 2 PAGES
FROM A HAITIAN MILITARY OFFICER WHO IS
OPPOSED TO DUVALIER, WHO HAS ACCESS TO THE
FILES OF A HAITIAN INTELLIGENCE SERVICE,
AND WHO HAS FURNISHED RELIABLE INFORMATION.
i
ON HIS RECENT TRIP TO EUROPE HERVE BOYER, EX-
(PORTION MISSING)
MINISTER OF COMMERCE AND FINANCE !
_ FRANCOIS DUVALIER. BOYER HAD WITH HIM
TWO BLANK CHECKS ON A SWISS BANK WHICH HAD BEEN SIGNED
C
UPON INSTRUCTIONS FROM DUVALIER BY CLEMARD JOSEPH CHARLES,
EX DIRECTOR OF THE COMMERCIAL BANK OF HAITI. BOYER
0
WAS SHOCKED WHEN THE SWISS BANK REFUSED TO HONOR THE
CHECKS.
i
2. IT IS STRONGLY RUMORED WITHIN THE DUVALIER.
GOVERNMENT THAT CLEMARD JOSEPH CHARLES WILL SOON BE
RELEASED FROM PRISON..
3. FIELD DISSEM: STATE, ARMY, CINCLANT, CINCSO,
CALSO SENT SANTO DOMINGO)
4. HEADQUARTERS COMMENT: MISSING PORTION WILL BE DISSEMINATED ONLY IF IT
MATERIALLY AFFECTS THE SENSE OF THIS REPORT.
Nº HOREIGN DISSEM / CONTROLLED DISTI
NO FOREIGN
p1s༩-)
14-00000
S
10.
W
--
SECRET
(Doo Filled (0)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
8. DATE PROCESSED
COCUMENT IDENTIFICATION
BE FILE NO.
3. DISPATCH OF SOURCE DOC.STUS NO.
4. BATE
7. SRCE COPTER 6. DATE OF INFO. 8. EVALUATION
100 DATE
16. DISSEMINATED IN
DOCLIMENT DISPOSIZION
1. chose EFERRED TO THIS FILE
13. TRANSFERREDĘ TO
OF FILE NO.
PERTINENT INFORMATION
CHARLES, JOSEPH CLEMARD
201-357029
SEX M DOB?
CIT HAITI
OCC 1.
< HAITI
SUBJ RPTDLY IS STILL ALIVE.
036-006-020/03
UFGA-28501
19 SEP 67 *
HTPÁJK804
FILE THIS FORM IN FILE NO.
807 s pesticUO GRIFICOS,
SECRET
6709290819
FILE IN 201-357039
14-00000
FBI DOCUMENT
DATE: 8 AUGUST 1967
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: JOSEPH CLEMARD CHARLES
INTERNAL SECURITY
-
HAITI
FBI FILE NO: NONE GIVEN. (NEW YORK)
14-00000
TO
D&FO.
DISPATCH KAPOK
Chief of Station, Fort au Prince
FROM
SUBJECT
Chief, WHD
Plotting Against the Duvalier Regime.
ACTION REQUIRED. REFERENCES
ACTION:
Information Only
☑
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Forwarded under separate cover is a Memorandum for the Record
prepared by an LNGOLD Official on the reported plotting by Clemard
Joseph Charles to overthrow the Duvalier regime. The memorandum
was prepared on the basis of a conversation held with a representative
of Charles in Washington on 29 June 1967.
Distribution:
2 - COS, Port au Prince
Attachment:
1 Memorandum U.8.C.
Harold O. CHAIDEZ
CROSS REFERENDE TO
DISPATON SYMBOL AND NUMBER ¸
DATE
FORM
OFFICE
RI
WH/7/Haiti
LE PREVIOUS EDITION,
CLASSIFICATION
SECRET
OFFICE SYMBOL -
1
121
Typed: 11 July 1987
HOFILE MER
201-357029
ORIGINATING
CFFIQEA
PA
TYPIST
s1d
COORDINATING
CATE
OFFICE SYMBOL
C/WH/7
DATZ
++
1401
LEASING
OFFICER'S EV
ul
OFFICER'S WATE
Har ood
5698
14-00000
UNCLASSIFIED
SUBJECT: (Optional)
Clemard J. Charles
FROM:
GSMusulin/cs
, дент
ERNAL
ONLY
SECRET SENSITIVE
CONFERENTIAL
ROUTING AND RECORD SHEET
DCS/Operational Support Staff
900 Key Building
TO: (Officer designation, room number, and
building)
EXTENSION
NO.
2268
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
☐ SECRE
Sensitive Case 47540
DATE
11 July 1967
COMMENTS (Number each comment to show from whom
to whom. Drow a line across column after each comment.)
1.
DO/DCSL
2.WH/7/Haiti
Messrs. Gremillion and
Ripley
3.3 B 0001 HQS
4.
Bush
5. Care
6.
7.
File
8/14/7
7/11 7/11
11:09
1140
H
July 67
467 M.
Vague ch
Attached for your retention
is Clemard Charles' letter
carried by Mr. Brun which was
passed to our New York Office
and in turn delivered to Mrs.
Mat lack. Mrs. Mat lack bucked
this copy to us. She also
encouraged Mr. Brun to use our
New York Office for similar
transmittals. Brun also passed
a copy of his 10 page "opus"
dated 20 June 1967 to Mrs. Mat-
lack. A copy of this report
was previously furnished your.
office.
10.
.11.
12.
13.
14.
18.
SECRET/SENSITIVE
1-01
FORM 610
"EDITIONS
201-357029
Clemard Joreph Charles
C.2.
Charles.
GROUP 1.
Excluded from automatic
downgrading and
declassification
SECRET
CONFIDENTIAL
INTERNAL
☐ USE ONLY
UNCLASSIFIED
14-00000
L
PANQUE COMMERCIALE JAITI
SOCIETE ANONYME DE BANQUE
AU CAPITAL AUTORISE DE UN MILLION DEUX CENT CINQUANTE MILLR GÆRDES
ADHEDSE TELEGRAPHIQUE
CONBANK
P. O. BOX 1007
CLEMARD JOSEPH CHARLES
PRESIDENT 1 DIRECTEUN
BIRD SOCIAL OF BUREAU PRINCIPAL
BUR DU CENTRE
PORT-AU PRINCE, HAITI
PORT AU PRINCÙ: __ Juna 6, 1967–
REFERENCE Could
Miss D. K. Matlack
CACSI/DA
Washington 25, D.C.
CONFIDENTIAL
.
Dear Miss Matlack:
May I recall the kind reception you
gave me in May 1962, when I was in Washington, also
your courtesy in recommending me the Alban Towers
Hotel, 3700 Massachusetts Avenue, whore I lodged in
Room 522. You will remember the conversation I had
with you regarding the future of my country, and the
hope I expressed that the assistance of the U. s.
would not fail us.
I have earnestly worked since in
order that Haiti may be relieved from the tyranny
and misery in which has been inconsideratoly thrown,
and have succeeded in securing the sympathy and sup-
port of a great majority of the populations all over
the Republic, including religious poople, businessmen,
professionals, intellectuals, etc. A plan has been
prepared and will be executed by a Nilitary man who
has with him most of the officers in the Army. These
people are ready and eager to begin operations and
are only awaiting word from me.
I would have already given them
order to strike, through the Chief who is the only
one in contact with me, were it not for my approhons-
ion that the turmoil that will nocoumarily follow.
might serve Castro's plan to introduce communist ag-
itators in the country. I also have rouson to wonder
about Balaguer's position on account of his friendly
feelings for Duvalier. Therefore, before going any
further, I foel that it would be wise for me to have
the U.S. assurance that these two forces will be
properly neutralized, and I am requesting your kind
cooperation so that this assurance may be given to me.
:
14-00000
BANQUE COMMERCIALE HAITI
SOCIETE ANONYME DE BANQUE
AU CAPITAL AUTORISE DE UN MILLION DEUX CENT CINQUANTE MILLE COURDĽA
ADRESSE TELEGRAPHIQUE
COMBANK
P. O. BOX 1007
CLENARD JOSEPH CHARLES
PRESIDENT ET DIRECTEUN
SIEGE SOCIAL ST HUHTAU PRINCIPAL
Hon t teNIRE
PORT AU
HINUE, HAITI
Pom-AU-PRINCE Juna 6, 67.
REFERENCE Confd.
Page 2.-
I have requested my friend and AUBUO-
iate in New York, Mr. Louis A. Brun, to turn personally
this letter over to you, also to give you all the dem
tails that it would not be propor for me to write. You
may feel free to talk at length with Mr. Brun on all
matters relating to my project. You will also be k tud
to give him any reply you may have for me, which he
will keep in New York until my next vicit to the V, B.
shortly.
.
Permit me to thank you in advange
for your contribution to the relief of my country,
and to assure you that your cooperation will ever live
in my memory.
Respectfully yours,
Olemard JOSEPH CHARLES.-
Oldmary Jo
14-00000
L
NYC
Baby
The following iɛ sy humble appraisal of the political situation
now prevailing in Haiti.
:
As 1 repeatedly stated to anyone who may have asked me, my moth
•
vations are purely patriotic while I am also moved by a sincere desire
to³tee Haiti emerge as a democratic independent nation friendly to the
United States.
Since I left Haiti with my family ten years ago to later become on
Amen citizen, I have made several trips to Haiti and have maintained
close contacts with people in all walks of life both in Haiti and with
those who were forced out of the country for political reasons or other-
wise.
latest visit to Haiti took place on June 5th of this year und I
stayed two days in Port-au-Prince. Although the purpose of my trips
were mostly business I also had the opportunity to discuss the Haitian
political situation with politicians, as well as with average Haitian
citizens concerned with the situation. My personal conclusions are as
Kilows:
..
The fact is that the Duvalier regime is, at present, in a state of
internal political confusion in which no one directly or indirectly.con-
nected with it can predict the outcome. There is strong evidence showing
that his son-in-law, Colonel Max Dominique, has in fact tried to overthrow
Duvalier in order to personally assume the direction of Haiti's politica!
affairs. How Duvalier became aware of Colonel Dominique's intentions is
the question everybody is trying to find the answer to. Nevertheless,
Duvalier rounded up the allodged associates of Colonel Dominique and,
after a mock coul: martial accusing and convincing 19 young amy efficers
of treason they were all killed by a firing squad on June 8, 1967 at
Fort Dimanche on the outskirts of Port-au-Prince. Duvalier himself yas
present at the slaughter and he ordered Col. Dominique to be a member of
the firing squad. Non-confirmed information from usually reliable sourous
J
14-00000
indicates that several other persons, low rating military personnel,
militia men and civilians were also executed or similar charges, without
fanfare. It is also the general concensus of opinion that the "purge"
will continue at a rate that no one can yet determine.
No one ignores that there has been and still are very hostile feelings
between two groups within the President's family and close associates.
One is headed by Colonel Dominique and his wife Marie-Denise Duvalier,
and another is led by Mrs. Yvon St.Victor, the President's private se-
cretary and confidante. The names of the President's wife, Simone, his
son Jean-Claude and his younger daughter Simone, are being mentioned as
being part of the first Group. In the second group, Mrs. St.Victor's
brother, the present Head of the Department of Tourism, Mr. Luc-Albert
Foucard, who is alsó married to one of the President's daughter, is among
other names such as Henri Siclait, head of the Regie, Minister Lebert
Jn.Pierre, etc. mentioned to be siding with Mrs. St. Victor. So far, the
President has shown signs that he favers the latter group. The ramifica-
tions of both groups extend to people who were considered the most fanatic
supporters of Duvalier himself. The fact is that none of the remaining
so-called strong men of Duvalier in the militia, the Tonton Macoutes or
the Army know for sure how the president feels towards them and are very
much concerned about their own future and survival. In other words,
"confusion and insecurity are wide spread amongst Duvalier's followers.
"
I believe that in spite of the actual confusion and sense of insecurity
prevailing in government circles, there is no real organized opposition
as such against Duvalier at this moment, except for what I will point outh
later in this paper...
There is, however, strong anti-fuvalier feelings in the middle and
upper classes of Haiti, representings only a small percentage of the whole
population. A segment of the population to be taken into very serious
consideration is the one made up of the people living in the slum áreas,
14-00000
L
both within and on the outskirts of Port-au-Prince. These people to be
differentiated with the rural peasants, live in abject poverty with no
established means of subsistance, and represent the most volatile and
dungerous political force to be watched closely in the event of any
significant development of the political and social situation. These
people which formed, in 1956 and 1957, the core of former president
Dzniel Fignole's followers, can be swung to any movement and play a
decisive bole in the confusion that may arise in the event of a coup.
He are convinced that these people will welcome a change should any
demagogue lead them to believe that they will benefit by such a change.
I an informed that in Port-au-Prince there are some political per-
sonalities, in and out of the Government, that are waiting for an op-
portunity to swing that sector in their favor, whenever a serious at-
tempt to overthrow Duvalier is made, whether by them or anyone else.
Under those circumstances, Duvalier loosing his old grip on key.
elements committed to his support, a large portion of which he has
recently liquidated, is trying to instore a new political philosophy
reaching out for elements of the middle class a. well as those of the
slum areas mentioned above; .I have a feeling that the new philosophy is
aimed at antagonizing the U.S. Government for its hands-off policies and
the economic squeeze applied by the U.S. against his government. This
antagonism will go as far as necessary even to an almost impossible al-
liance with communist countries such as Cuba or other communist nations
of Europe, Africà or Asia. As evidence of that direction in Duvalier's
Government, he has allowed the so-called "Little Red Book" of Chairman'
Mao-Tse-Tung of Communist China to circulate freely in Haiti, whereas
previously the same book was banned and seized in local librairies and
newsstands in Haiti. Several articles appearing in local Haitian news-
papers have lately referred with much emphasis to the "Cultural Revolution".
of Duvalier which has yet to take place. The appointment in his newly
formed cabinet of three Blanchet brothers, all well-known commúnist
sympathizers, is alse an indication of his subtle shift towards a
14-00000
radically leftist oriented Government. If allowed time, Devalier may
•
well succeed to turn the country into a new communist satellite and work
out some agreements with communist countries. Here again, we should not
fail to mention the new exchange of diplomatic representations between
Haiti and some communist countries. The most significant one is the new.
appointment in Haiti of an Ambassador from Poland with whom, I was told,
Duvalier is closely working with.
Taking everything into consideration:
1. The non existence of any organized opposition in Naici;
2. The state of non cohesiveness and distrust amongst the exiled
political elements abroad, therefore nullifying any positive action from
outside Haiti;
3. The fear of local politicians that, if outside forces were to come
in, their safety and security would be very much at stake, therefore they
should resist such intervention and do whatever is necessary to prevent
it at all cost;
4. The fear of Duvalier's so-called followers that they may be eliminated
upon mere suspicion, just or unjust denonciations;
5. The middle and upper classes sentiment that the U.S. is not working
as it should to bring about the downfall of Duvalier and that the U.S. is.
even supporting the regime intentionally or unintentionally by not en-
· couraging or allowing the opposition to organize itself;
6. The interpretation of the above classes which are at a loss to under-
stand the silence of the U.S. press in general for not having raised the
usual indignation about the recent mass killings, therefore making room
for the belief of a possible collusion by means of money or otherwise of
Duvalier with said press, particularly the New York Times, to refrain from
bringing these facts to the attention of international public opinion;
7. The strong belief that compromises have been worked out with President
Balaguer in the Dominican Republic to return to Haiti all opponents of
Duvalier who had fled there.
A
->
all this leads to believe that Duvalier will hold in power for quite a while
more.
9
14-00000
It would be childish, however, to formulate an opinion only on the
basis of the mentioned facts, although on the surface, they appear
logical enough to confirm these conclusions.
I am convenced in my own mind, that when some politicians close to
Duvalier will feel that their lives are in real danger, some of them
will successfully attempt to eliminate him even though they may not be,
themselves, in a position to control the chaotic situation that will ne-
cessarily follow. This is where the real danger is. If any such un-
planned action was allowed to take place, the U.S. will then find itself
with a real "hot potato", requiring such drastic action similar to those
takin in 1965 during the recent crisis in the Dominican Republic. Such
actions are not to be desired, not only because they are costly to the
American taxpayers, but because they inevitably provoke strong anti-
American feelings based on the opinion that the U.S. did nothing to help
bring about the collapse, but is merely there to impose its choice and
decisions against the will of the people. If the U.S. is to wait for the
OAS to decide on joint action in the eventuality of chaos, we are afraid.
that communist influence and even control of the situation by forces
based in Cuba and other countries, will make it much more difficult to
cope with within the context of our national security. It is, therefore,
imperative, in our opinion, that the U.S. take some steps towards working
with local politicians to take the initiative of a coup which, when per-
formed, would receive the strong backing of this country, militarily,
financially and otherwise, to secure an orderly succession of the present
regime. As far as Haiti is concerned, I feel that I have the most adequate
solution for the proposed action. I feel that whenever the security of
this nation or any nation is concerned, there is no time for wait-and-see
considerations. In the case of Haiti, in particular, where the political
[scene is really deprived of individuals of strong convictions, one way or
the other, we feel that the U.S. should not have any problem in finding
someone that they can build politically and work with in a sincere and
loyal effort to help that small nation rolve some of its perennial problems,
7.
J
14-00000
L
In connection with the possibility of finding a political leader,
as indicated above, I must say that I have been in contact with a man
whom, I feel, could very well: 1 the position. His name is Clémard
Joseph Charles, President of Bn. te Commerciale d'Haiti, President of
Haiti's Chamber of Commerce, a Chrector of several other business and
industrial organizations in Haiti.
I have known Mr. Charles since 1951. We have been friends and
business associates eversince. To me, Mr. Charles is a true and sincere
patriot. Of course, today, a number of people question his patriotism
on the basis of his close cooperation with the Duvalier regime. I have
myself, sometimes, felt that he went too far. I have also told him so,
many times. His answers on such occasions have, most of the time, satisfy
my own judgement. In fact, Mr. Charles told me that, knowing Duvalier,
as he knows him, it would have been a question of life or death if he
were to behave in a different manner.. What would his death serve if he
had taken a position of non-compromise? He feels that in order to be
able to control the situation and outlive Duvalier, it was better to be
"in" than "out" or to put it another way to be alive than dead. I can
say that on several occasions, was it not for Mr. Charles' influence on
Duvalier, this latter would have done more harm to the poor pelple of
Haiti, in general, than he has done so far.
I have always maintained a dialogue with Mr. Charles and passed on to
him as much as possible the judgements of Haitians and others with whom
he had no direct contact. I must say that I have always find him re-
ceptive to their opinions.
Eversince I have known Mr. Charles, he has always told me of his
ambitions and determination to be a great Haitian. He asked me to never
let him down and to stay with him to help him carry out his dream. Though
it has cost me some of my friends, I have extended to him everything that
´could possibly offer to help him reach his goals.
Unlike the majority of llaitian politicians, Mr. Charles has an un-
surmontable faith in the future of his country. He feels that if Haiti,
under Duvalier, has considerably regressed in every way, the time will. come
....
14-00000
L
where, like a miracle, the country will again take its course forward
to join the other progressive nations of this hemisphere. Unlike those
politicians who have seen their prominent positions as a temporaty state
of affairs with absolutely no future beyond Duvalier, Mr. Charles has
practically invested in Haiti almost all the wealth that he has accumula-
ted before and during Duvalier's reign through genuine efforts and self-
discipline. Of course, I will admit that his wealth would not have .
increased in its present proportion if it was not for Duvalier's favors
to mim. Eut who else under the previous regimes who were in the same
position have genuinely directed their efforts in using their gains for
the betterment of the people? I have always find that Mr. Charles took
very much satisfaction in giving employment and assistance to as many
people as he possibly could. As a matter of fact this is one of his
biggest assets in his present struggle.
Mr. Charles is not a demagogue. He believes in the realities of the
modern world. He realizes that without the assistance of the U.S.,
progress is impossible for Haiti. He sincerely believes in the spirit
of the Alliance for Progress. Having traveled extensively, he is fully
aware of the tragic state of stagnation in which his country is in. He
deeply wishes to see Haiti make some progress in the fields of human
dignity, education, technology and above all, Freedom.
All that I have said so far are my own personal opinion and also the
opinion of a large number of people in and out of Haiti. If some defer
in their evaluation of Mr. Charles, it is their privilege and undeniable
rights.
Now, if we are to take for granted my opinions, what does Mr. Charles
have to offer to the U.S. to prevent the chaos that will necessarily
(Nellow Duvalier's downfall? First of all, Mr. Charles is at present
ready and willing to provoke the desired collapse of Duvalier's regime.
This, he assured' me, he can do without any outside assistance. I am
personally aware of certain confidential dispositions taken by him to
assure the success of a coup if and when he decides to make it. Why does
14-00000
.
not he go ahead and make it, you may ask? His reply is that should
the make it, what assurances does he have that his action will satisfy
the U.S. As I stated before, Mr. Charles feels that without United
States backing, no government can possibly exist in Haiti except under
the very same conditions of Duvalier's Government. There would be no
reason to precipitate a change if Haiti were to remain under a tyranical
dictatorship like Duvalier's.
What Mr. Charles is asking as a prerequisite of any action to be
sponsored or initiated by him is the assurance from a person of established
authority in the U.S. Government that the United States will support the
provisional government that will necessarily have to assure power after
Duvalier.
The dispositions taken by Mr. Charles are that a military coup by a
Junta will take over and stay in power until free elections are held. The
members of that military junta have been already selected by Mr. Charles,
who has their commitments to that effect. Mr. Charles believe that if
free elections are held he should not have any great difficulty in selling
his plans and programs to the people and therefore be elected the next
president of Haiti. In my opinion, Mr. Charles is not asking too much.
Should the United States consent to his request in the form mentioned
above, I feel that the Haitian situation, long a sore note in the U.S.
hemispheric relations, could be changed without risk for all parties.
concerned.
Why should the United States gamble on any other calculated risk,
While I feel, it can wrap up the situation safely in accord with Mr.Charles'
[plans? The military junta proposed by Mr. Charles will be made up by high
[ ranking officers of the Haitian army loyal to him, therefore on the side
of the U.S. With U.S. assistance - it is almost impossible otherwise - the
steps proposed by Mr. Charles after the junta will take over are as follows:
∙1. Disarm the Militia and the Tonton Macoutes immediately;
2. Reorganize the Army and the Covernment services;
3. Prevent the interference of communist forces made of exiles Haitiane
based in Cuba or elsewhere;
....
14-00000
- A
4. Prevent the return to the Haitian political scene of such "rabble-
rouser" so-called leaders as Daniel Fignole and Henri Vixamar;
5. Start the ground work for free elections as soon as possible.
Mr. Charles feels that although it will probably be impossible to pre-
vent acts of reprisals during the first 72 hours of the military take
over, strong efforts should be made to avoid unnecessary bloodshed.
Nr. Charles, in my opinion, is one of the few individuals around whom
a reconciliation of all the social divisions and subdivisions of the
Haitian family can be achieved. I will mention some of the basic reasons
behind this opinion:
1. He is of modest rural extraction, therefore is what is called in
Haiti a "son of the masses";
2. He is black, therefore representing the vast majority of the
Haitian people who, at this point, considers the light-skin Haftián as
a threat for the return of the domination of the mulatto minority;
3. He is deprived of the prejudice of color, therefore the mulatto
minority will find in him a certain feeling of security and can be asm.
sured that it will not be persecuted solely on the basis of the color of
their skins;
:
4. He is wealthy, therefore credited for not ambitioning power for
mere personal gains;
3. He is known to be a hard, intelligent industrialist and adminis-
trator capable of promoting and encouraging the establishment of new 、
business and industries in Haiti;
6. He has shown respect for certain moral values such as the undeniable
right of the individual to live without fear within the framework of the
laws of the land;
7. He is a Roman Catholic who professes to have nothing to do with
"Voodoo" as a religion or a cult and who has given all the other religious :
denominations functioning in Haiti all the evidence of his encouragement
and support for their pastoral activities;
14-00000
10
8. Being a businessman in his own right, the business community with
which he has dealt through the Chamber of Commerce and his bank will
always have a dialogue with him and therefore will find him receptive:
to their suggestions and endeavours;
9. Having dealt with elements of the actual regime who imvo his
confidence, he will be able to control them in a way which will avoid
unnecessary hardships should someone else - a complete stranger to them
be in a position of Government leadership;
10. He is known to be strongly anti-communist and pro-American, there-
fore opening the door to close cooperation with the United Statës, under
the doctrine of the Alliance for Progress, to promote better understanding
and opportunities for the Haitian people with the help of the United
States;
:
11. He will welcome the return of all Haitian exiles to take their
place anew within the Haitian community and to work with him to the task
of making the country a safer and better place to live;
12. He does not contemplate any reprisals or even sanctions against
anybody for their past political affiliations, his efforts to be mainly
directed not to solve the errors of the past, but to provide a better
present and future for those who want to live in Haiti.
The task, if and when he succeeds to gain power, will not be an easy
I am sure, however, that Mr. Charles will be able to find the cup-
port of enough honest and patriotic Haitians to help him carry out his
dream of building up a better Haiti.
M
'Mr. Charles' past affiliation with the Duvalier regime should not,
therefore, be held against him. As a matter of fact, this affiliation may
give him the foresight that he should do his utmost not to repeat the same
mistakes.
A
☐ In conclusion, I feel that this U.S. Government, through its qualified
Agencies, should give Mr. Charles' offer to toppie the Duvalier regime, all
the required careful consideration and make a decision au fast as possible.
JUNE 20, 1967,
wy 2017
14-00000
MEMORANDUM FOR THE RECORD
ARA/CAR- Edward T. Long
SECRET
LIMDIS
June 29, 1967
3:30 p.m.
Plot of Clemard Charles to Overthrow Duvalier
:
At the suggestion of Mr. Bowdler, Howard L. Burris,
1725 x St., N.W., a Washington businessman who served in
the past as an assistant military aide to the President,
telephoned this morning and asked me to meet Mr. Louis A.
Brun at Mr. Burris' office. This I did this afternoon.
Mr. Brun, a nationalized American, owns and operates
the B & B International Corporation, 1182 Broadway, New
York. A native-born Haitian, he has lived in the States
since 1957. He is a close friend and confidant of Clemard
Joseph Charles, a Haitian banker who has been deeply involved
with the Duvalier government. Charles has fallen in disfavor
with Duvalier and several of his government concessions have
been cancelled. Charles is actively plotting the overthrow
of Duvalier and, according to Brun who saw Charles in
Port au Prince June 5-7, has 167 military and civilians ready
to move with him. None of this group was represented by the
19 officers who were recently executed or the 80 some Haitians
who -are errently in diplomatic asylum.
In the past, Charles has made afforts himself and
through Brun to get the U.S. Government to commit itself in
favor of the overthrow of Duvalier but until recently: all
of these approaches were rebuffed, U.S. officiels having
stated U.S. policy was such that no plot of this nature could
be supported. Brun showed me a letter he had just received
fren Chartes written on June 23 stating in a commercial langu-
age code which Brun and Charles use in their correspondence
that an American official last week had met with Charles in
Fort-au-Prince and that Charles was most pleased with the
seating. The implication was that this American" had
indicated to Charles that the U.S. Government favored the
plotting. I flatly told Brun that the U.. was not interested
SECRET
LINDIS
14-00000
SECRET
LINDIS
-2-
in supporting plotting of this nature, that our policy had
not changed, and that he should know this categorically. Brun
smilingly accepted this statement, but obviously considered
the "approach" in Port-au-Prince was more important than my
exposition of U.S. policy.
Brun said he was in regular contact with Major James
Balog who, the described, as an intelligence officer from the
Pentagon. He said that he, Brun, had written a report on his
opinion re things Haitian and had given one copy to
Major Balog and one to Mr. Burris. He then handed me a copy
which is attached. This report is basically a plea for U.S.
prior indication to Charles that the U.S. would support any
Charles-formed provisional government created following the
overthrow of Duvalier.
I closed the half hour meeting with Brun insisting again
that he should clearly understand the U.S. Government was not
interested in becoming involved in this sort of an operation.
Attachment
SECRET
LODIS
пору
ARA:CAR:ETLong: jr
14-00000
DEPT OF STATE AIRGRAM A-3
DATE: 7 JULY 1967
CLASSIFICATION:
LIMITED OFFICIAL USE
SUBJECT: WOES OF CLEMARD JOSEPH CHARLES INCREASE
FROM: AMEMBASSY, PORT AU PRINCE
14-00000
L
RECE
REPRODUCTION PROHIBITED
(X!! YES. ☐ NO
INDEX
CLASSIFY 10 FILE NO.
X-REF TO FILE NO.
FILE RID ✓ RCT. TO BRANCH ☐
DESTROY ☐ SIG.
1
ACTION
LASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
ADVANCE COPY
☑ RID COPY
☐ ISSUES
☐
BRUAR
LAMPICATION
INFO
WH8
.
UNST
TIME
.
☑WH 15:252 J
FILE, VR, CS/DO, ADDE, CAL, CA/FCG, CALIRUP, CAlo4, 51, colors, 61/121, WH/1068,
F1, FUDY, FINT, IN, FORCIA INTERNAL USE ONLY DDI, Dloc13
SECRET 0613452 CITE PORT AU PRINCE 4547.
PRIN
PRIORITY DIRECTOR INFO SANTO DOMINGO, JAWAVE
REF:
1.
PORT AU PRINCE 454505039)
CLEMARD JOSEPH
RACHFIELD CHECKED AT CHARLES HOUSE MORNING
6 JUL 67 IN 05671
6 JU.Y. NO MEMBERS FAMILY IN SIGHT AND TWO GUARDS WITH
RIFLES ON DUTY WHO SAID CHARLES AND WIFE "NOT THERE."
OBVIOUSLY CHARLES IS UNDER ARREST.
AN FI
*
ABSTRACT ✗
2. COMMUNIQUE SIGNED BY ANTONIO ANDRE PRESIDENT
OF NATIONAL BANK 5 JULY 1967 STATES THAT NATIONAL BANK
HAS TAKEN CHARGE OF COMMERCIAL BANK AND THAT "THE
GOVERNMENT OF HAITI JUSTIFIABLY ALARMED AT THE SITUATION-
IN THE COMMERCIAL BANK HAS DECIDED TO TAKE THE NECESSARY
STEPS TO SEE TO IT THAT THE FORMER DIRECTOR OF THE
COMMERCIAL BANK OF HAITI MR. CLEMARD JOSEPH CHARLES IS
MADE TO FURNISH THE COMMERCIAL BANK WITH THE MEANS TO
PAY ITS DEBTS." THIS FIRST NOTICE THAT CHARLES IS.
EX-DIRECTOR.
SECRET
BT
6 Jul 67
201-357022
14-00000
L
INDEXI YES ☐ NO
CLASSIFY TO FILE NO. 701-35% CLASSIFIED MESSAGE TOT
X-REF TO FILE NO.
FILE RID RET. TO BRANCH
DESTROY ☐ SIG.
Chili
SECRET
PERSON. UNIT NOTIFIED
29
EXCLUDED FROM AUTOMATIC
DOWNGRADING and
DECLAMIFICATION
PRECEDENCE
1
REPRODUCTION PROHIBITED
5
FROM
22
ACTION
INFO
WHI
38
ADVANCE COPY
✓ RID COPY
་འ
UNIT
☐ ISSUED ☐ SLOTTED ☑TUDIO CSDI
..
7
•
TIME
BY
22.452 8.
FILE, VB CSD) CAB CAREY /15 F1 5076, Fi/INTS AROC DOP
PRIN
SECRET 052200Z CITE PORT AU PRINCE 4545
IMMEDIATE DIRECTOR
5 JUL 67 IN 050390
1. NATIONAL BANK DIRECT OF ANTONIO ANDRE TOLD EMBASSY ECO MICROFILMED
JUL 31 1967
CLEMAND JOSEP
2
OFFICER THAT HE WAS TOLD BY DUVAL IER TO GO TO CHARPES AT
FORT DIMANCHE AND GET HIM TO SIGN CHECK FOR BALANCE HIF NEW BERCKMICRO. SER
BANK ACCOUNT. antonio andre told by Dummies to get Saly To
checke
ск саn с
for balence he
New York bank account.
2. RACHFIELD SURVEILLANCE CONTRADICTS ABOVE. WILL CHEV
ON HOUSE DETERMINE WHET HER CHARLES THERE.
SECRET
BT
SECRET
STRACT
INDEX
5 Jul 67
201-357029
14-00000
INDEX: ☐ YES ☐ to
но.
CLASSIFY TO FILE,
251-357620 CLASSIFIED
X-REF TO FILE NO. 244413
FILE RID RET. TO BRANCH
DESTROY
5:0.
and
OFICAT
CLASSIFIED MESSAGE
TOTAL COPILS
SECRET
PERSON/UNIT NOTIFIED
67
'
REPRODUCTION PROHIBITED
$
ACTION
INFO
28
WH8
ADVANCE COPY
.
UNIT
TIME
BY
☑ RID COPY ☐ ☐ SLOTTED ☐ TUREe
FILE, VR, BY/ON, CHOPS, Cyficz
RI/AN,
01/22
ISSUED
SECRET 29214ØZ CITE SANTO DOMINGO/3786
DIRECTOR INFO PORT-AU-PRINCE, JMWAVE
EVMUSCLE
HAPUFG.
AN
FI
KESTRACT
INDEX
Spom
30 Jun 6701443
INDEXED AND CONTROL COPIED
TOTIMI
MICROFILMED
1. DURING REGULAR MEETING AFTERNOON 27 JUNE EVMUSCLE-MUL 31 1967
SAID IN RESPONSE TO QUERY THAT:
DOC. MICRO SER.
A.
CLEMARD JOSEPH CHARLES IS A SLIPPERY, LESS THAN
ORDINARY INTELLIGENT, AND GENERALLY WEAK MAN WHO IS A TOADY
OF DUVALIER'S. CHARLES MADE ALL HIS MONEY THROUGH VARIOUS
MANIPULATIONS IN CONJUNCTION WITH OP KNOWN TO DUVAL IER.
B. COLONEL JACQUES LAROCHE IS A STRONG, INTELLIGENT
MAN AND A GOOD LEADER. HE IS UNACCEPTABLE AS A POSSIBLE
LEADER OR HEAD OF STATE TO THINKING EXILES AND PERSONS IN HAITI
DUE TO HIS KNOWN LEFT IST SYMPATHIES AND BELIEFS OVER A LONG
PERIOD OF YEARS. DESPITE A GOVERNMENT BAN. ON OFFICERS BELONGING
TO POLITICAL PARTIES, HE WAS KNOWN AMONGST FREINDS TO HAVE
BEEN A SECRET MEMBER OF THE OLD PSP (PARTI SOCIALISTE
,:
POPULAIRE). IT IS NOT KNOWN IF HE IS A SIMILAR TYPE MEMBER
OF THE PSP'S SUCCESSOR (PEP). HE HAS BEEN A STAUNCH, SUPPORTER
OF DUVALIER AND APPEARS TO ALL AS A TRUE DUVALIER IST.
2. BELIEVE ABOVE MA'Y PROVIDE ADDITIONAL INSIGHT INTO
THESE PERSONS WHO ARE OF CURRENT INTEREST.
3. INDEX: CHARLES, LAROCHE.
•
SECRET 201- 244418
SEGAFT
30 Jun67
201-357029
14-00000
FBI DOCUMENT
DATE: 30 JUNE 1967
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: FOREIGN POLITICAL MATTERS. HAITI
FBI FILE NO: NONE GIVEN (NEW YORK)
14-00000
DEPT OF STATE DOCUMENT
MEMORANDUM FOR THE RECORD
DATE: 29 JUNE 1967
(WASH., D.C.)
ARA/CAR
CLASSIFICATION: SECRET
-
LIMDIS
SUBJECT: PLOT OF CLEMARD CHARLES TO OVERTHROW-
DUVALIER
DEPT OF STATE AIRGRAM A-349
CLASSIFICATION: LIMITED OFFICIAL USE
DATE1, 23 JUNE 1967 FROM AMEMBASSY, PORT AU
SUBJECT:
PRINCE
CLEMARD JOSEPH CHARLES FALLS FROM
GRACE
14-00000
:
SECRET
:
CRET/SENSITIVE 291405Z CITE CONTACTS/NEW YORK 8319
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF (MUSULIN) FROM BALOG
SUBJECT: CASE 47348
CONFIRMING FREUND/MUSULIN TELECON, 28 JUN
1. BALOG TALKED BRUN: OUT OF PAYING A "COURTESY VISIT” TO.
DOROTHY.
-
Jan 25 10 29 AM 1
BRUN WILL SEE COL. BURRIS IN WASHINGTON TODAY. 24 game.
3. YESTERDAY BALOG INTRODUCED MARRY REAL TO BRUN. DURING
BALOG'S VACATION IN JULY HARRY WILL MAINTAIN CONTACT WITH BRUN,
4. BRUN TOLD US THAT ON 28 JUN HE REGLIVED A LETTER FROM
NAITIAN-BANKER - CHARLES- ADVISING THAT HIS HEALTH WAS MUCH BETTER -AND
THAT HE WAS ABLE TO VISIT FRIENDS IN PORT-AU-PRINCE.
CHARLES' HOUSE ARREST WAS LIFTED.
SECRET/SENSITIVE
APPARENTLY:
L
SECRET
67.uut I
Excluded tomat
ading and
yr’dvi----!1nua
201-357029,
Charles 2011
J
14-00000
L
CLASSIFIED
☐
SUBJECT, (Optional)
FROM
Clemard Joseph Charles
TERNAL
SE ONLY
CONSENTIAL
ROUTING AND RECORD SHEET
"George S. Musulin/is 5M
DCS/Operational Suppor Staff
900 Key Building
TO: (Officer designation, room number, and
building)
1.
DO/DCSL
2. WH/7/HT
RECEIVED
DATE
FORWARDED
EXTENSION
NO.
DATE
2268
OFFICER'S
INITIALS
4/28 Co
ATTN: Messrs. Gremillion 28/04/28/UN
and Ripley
3. 3 B 2630, Hqs.
4.
2/WH/7
5.
JUN
QJUN
SECRET/SENSITIVE
DCS Case 47540
28 Jun 67
SECRET
COMMENTS (Number each commen to show from whom
to whom. Draw a line across column after each comment.)
Attached copy of New York 8312
per our telephone conversation,
this date.
10.
it.
12.
18.
14.
16.
610
USE_PREVIOUS
BOITIONS
SECRET/SENSITIVE
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
433
SELATIVE
SECRET/SENSITIVE 271859Z CITE CONTACTS/NEW YORK 8312
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF (HUSULIND: FROM BALOG
THIS IS SENSITIVE
CASE 47548
"
Jun 27 3 31 PM 57
1. IN ORDER TO UNDERSTAND THIS TWX FOLLOWING CODE USED: BY-
HAITIAN BANKER CLEMARD JOSEPH CHARLES AND LUIS A. BRUN IS QUOTED:
BELL & CO - "HAJOR" BALOG AND DOD
FIRST NATIONAL CITY BANK OF NY -- US.GOV'T
D. K. & Co.
DOROTHY HATLACK OF DOD
THE HOWARD CORPORATION.
COL, BURRIS, A FORNER MILITARY
Affr
176
AID TO PRESIDENT JOHNSON,
BUSINESS TRANSACTION -- HELP OF US GOVERNMENT TO CHARLES
'
ON 21 JUN 67 AFTER REPEAT AFTER HIS ARREST AND
CONFINEMENT TO HIS HOME IN PORT-AU-PRINCE CHARLES WROTE” FOLLOWING
FRENCH-LANGUAGE LETTER VIA AIR MAIL TO LOUIS BRIN
. AS FAR AS BUSINESS IS CONCERNED I RECEIVED. AT NY HOME'
A REPRESENTATIVE OF BELL & CO, I AM VERY HAPPY NOW. I THANK VE
NAVE NO FURTHER VORRY CONCERNING THE BUSINESS TRANSACTION. ME
ACCEPTED TO SPONSOR THE BUSINE 38 TRANSACTION WITH D. K. & CO, THE
_
14-00000
PAGE 2 CONTACTS/NEW YORK 8518 8
T/SENSITIVE
HOWARD CORPORATION AND CTNER BUSINESS ENTERPRISES. THIS IS A VERY
BIG SUCCESS, AND I HOPE THAT WITH THE ASSISTANCE OF THE FIRST
NATIONAL CITY BANK WE'LL MAKE RAPID PROGRES3. AFTER ALL OUR EFFORTS
WILL NOT HAVE BEEN IN VAIN AND OUR FIELD OF BUSINESS ACTIVITY WILL
BE ENLARGED.”
4. BRUN BELIEVES THAT PAPA DUVALIER "DOES NOT DARE TO KILL
CHARLES WHO HAS MANY FOLLOWERS IN MAITI" (SEE BRUN'S 16-PAGE MENO
NEKO FOUCHED ON 27 JUN, THIS CASE).
BRUN VILL SEE COL. BURRIS WITHIN A FEW DAYS. HE'LL
BRIEF, BURRIS ON LATEST DEVELOPMENTS; ALSO WILL GIVE HIM A COPY OF
RENO.
BRUN IS IN TOUCH WITH CHARLES VIA MAIL AND TRAVELERS FRON
MAITI (US, HAITIAN AND CANADIAN BUSINESSMEN).-
ET/SENSITIVE
SECKET
GROUP 1
studed from male patie
Cowngrading
declarificates
14-00000
INDEX:
YES
NO
CLASSIFY TO FILE no.201-357024
X-REF TO FILE no.
FILE RID ☐ HET. TO
WH/7/18
DESTROY ☐ SIG. B.E. Bachma
DISSEM BY
PEA
Cita
CLASSIFIED MESSAGE
TOTAL COPIES
BRANCH
耳
SECRET
REPRODUCTION OF THIS COPY PROHIBITED
TDCSC3-315/02404-67
HTP 1072
ROUTING AND/OR
MULTIANS SEEN BY
.
"
NOTIFICATION TO
ADV. COPY
2
.
•
☐ ISSUED ☐ SLOTTED BY
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10
ACTION
INFOI
IW
(ASV) ☑
RID COPY
.VR. FILE, ADDP. CA 2, CA/PEO, CA/PROP, CI/OPS, CI/IC 2, FI.
S/DO, FI/D
• FL/INT 6
WH/REG 8, WH/7/H/RE 3, SOD 4, DO 5, CA/O 4, WH/COG 8,
DOP.
બ
PRIN
28 JU 67 00388
L
SECRET 272055Z NKTE PORT AU PRINCE 4515
DIRECTOR INFO PANAMA CITY, REP/LANT, SANTO DOMINGO
JMWAVE
INTEL
SUPDATA
EVLEMON-2 FROM EVLEMON-10
FILED 272055Z
$¬E¬C¬R¬E¬T
AN
ABSTRACT
الحياء
201-357029
28 Jun 67.
14-00000
L
..
CENTRAL INTELLIGENCE
AGENCY
Intelligence Information Cable IN
ROUTINE
00388
PAGE 1 OF 4 PAGES
STATE/INR
DIA NMCC/MC
(BECDEP
JCB
ARMY
NAVY
AIR)
CIA/NMCC
FBI
NIC NBA
USIA ONE
OCR
ORR
SDO
AID
This material contains information affecting the National Defense of the United States within the meaning of the Expionage Laws, Title 18, U.S.O.
Beas, 793 and 796, the transmisson or revelation of which in any manner to an unauthorised person is prohibited by law.
NO FOREIGN DISSEM/CONTROLLED DISSEM
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE.
GROUP T
downgrading and
S-E-C-R-E-T
290212Z
CITE TDCS DB-315/02404-67
DIST 28 JUNE 1967
COUNTRY
DOI
SUBJECT
HAITI
25 JUNE 1967
VIEWS OF GENERAL GERARD CONSTANT ON PRESENT SITUATION
ACQ
SOURCE
E
26 JUNE 1967, PORT AU PRINCE, HAITI, HTP-1072
A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS
THE CONFIDENCE OF MANY MEMBERS OF THE
DUVALIER GOVERNMENT. HIS REPORTING HAS
BEEN ACCURATE SINCE 1963. HE RECEIVED THE
INFORMATION FROM A HIGH RANKING OFFICER IN
THE HAITIAN ARMED FORCES WHO IS CLOSE TO
GENERAL CONSTANT.
1. THE REASONS FOR PRESIDENT FRANCOIS DUVALIER'S
MEASURES AGAINST CLEMARD JOSEPH CHARLES, PRESIDENT OF
THE COMMERCIAL BANK ARE NOT HARD. TO FIND. DUVALIER HAS
B-C-R-E-T
- NO FOREIGN DISSEM/CONTROLLED DISSEM
14-00000
IN
00388
TDCSDB-315/02404-67°
S-E-C-R-E-T
(classication)
NO FOREIGN DISSEM/CONTROLLED DISSEM
(dissem 'controls)
LEARNED THE LESSONS OF HAITIAN HISTORY.
PAGE 2 OF 4 PAGES.
PRESIDENT ESTIME
AND PRESIDENT PAUL MAGLOIRE WERE OVETHROWN BY THEIR
CLOSE ASSOCIATES.
DUVALIER HIMSELF WAS IN THE
FOREFRONT OF THOSE CONSPIRACIES AND KNOWS FROM
PERSONAL EXPERIENCE THE MOTIVATION OF THE PLOTTERS.
WHEN HE GETS RID OF MILITARY MEN OR CIVILIANS FROM
TIME TO TIME EVEN THOUGH THEY HELPED HIM GAIN POWER,
IT IS BECAUSE AS CHIEF OF STATE. HE IS FULLY AWARE OF
THE REALITIES OF HAITIAN POLITICS. CLEMARD JOSEPH
CHARLES, WHO GAINED MUCH OF WHAT HE HAS UNDER MAGLOIRE,
WAS AMONG THOSE WHO FINANCED DUVALIER'S CAMPAIGN.
IT IS ONLY LOGICAL THAT DUVALIER WOULD RESENT THAT
FACT. FURTHERMORE, SINCE CHARLES IS ACTUALLY A
CANDIDATE FOR THE PRESIDENCY AND MANEUVERING'
AGAINST DUVALIER, DUVALIER WILL DISCOVER SOME "EVIDENCE"
"LINKING CHARLES WITH THE NINETEEN EXECUTED OFFICERS.
IT IS ALSO TRUE THAT CHARLES WAS NOT REALLY
AN ASSOCIATE OF DUVALIER'S.
HE WAS REALLY NOTHING.
MORE THAN AN EMPLOYEE. IT WAS NOT BECAUSE OF HIS
:
PRETTY EYES THAT DUVALIER MADE CHARLES THE CONTROLLER
NO FOREIGN DISSEM/CONTROLLED DISSEM
14-00000
L
IN 00388
TDCS DB-315/02404-67
PAGE 3 OF 4 PAGES
• S-E-C-R-E-T
(classification)
NO FOREIGN DISSEM/CONTROLLED DISSEM
(dissem controls) .
OF A NUMBER OF GOVERNMENT MONOPULIES.
DUVALIER
ARRANGED THIS FOR HIS OWN PURPOSES. HE NEEDED TO HAVE
1
A BANK TO RECEIVE. NON-FISCAL DEPOSITS FROM WHICH HE
COULD MAKE WITHDRAWALS AS HE WISHED. OUT OF THIS ALSO
GREW ANOTHER REASON WHY DUVALIER IS ANGRY AT CHARLES.
WHEN THE NON-FISCAL ACCOUNTS IN THE COMMERCIAL BANK RAN
DRY, THE BANK ADVANCED THE GOVERNMENT MONEY AGAINST BONDS.
CHARLES USED THESE BONDS IN HIS FINANCIAL MANIPULATIONS
AND THEY FELL INTO THE HANDS OF FOREIGN SPECULATORS WHO
ARE NOW DEMANDING PAYMENT.
3. PLOTS SUCH AS CHARLES WAS ENGAGED IN WILL
NOT SUCCEED. DUVALIER HAS SO ORGANIZED THE GOVERNMENT
THAT THE OLD WAYS OF OVERTHROWING A REGIME. ARE DENIED
TO CONSPIRATORS. HE IS NOT INVULNERABLE BUT ONLY BY
ASSASSINATION WILL HE BE REMOVED. HIS GOVERNMENT IS
BASED ON TERROR AND INTIMIDATION. THE BOLD STROKE IS
HIS STRENGTH. HE EXECUTED THE NINETEEN OFFICERS IN ORDER
TO STRIKE THE POPULAR IMAGINATION AND CREATE A PSYCHOSIS
OF FEAR. HE MEANS IT WHEN HE SAYS THAT HE ADMIRES LENIN
NKRUMAH, MAO, LUMUMBA, ETC. THE DANGER IN HIS
S-E-C-R-E-T NO FOREIGN DISSEM/CONTROLLED DISSEM
A
A
14-00000
RECEIVED
RID/MIS
30 10 43 AM '67.
IN
00388
TDCSDB-315/02404-67
PAGE 4 OF 4 PAGES
24 HD 787
S-E-C-R-E-T
NO FOREIGN DISSENY CONTROLLED DIŞŞEM
(olasz Roation) - (dissem controla).
REGIME LIES IN ITS DRIFT TO THE LEFT.
PROFESSORS
LIKE RENE PIQUION AND ULYSSES PIERRE-LOUIS, TWO CLOSE
DISCIPLES OF DUVALIER, ARE PREACHING TO THEIR STUDENTS
A RACIST, LEFTIST, PHILOSOPHY. IT IS TIME THAT THE
AMERICANS REALIZE THIS AND TAKE APPROPRIATE ACTION
AGAINST THE HAITIAN CALIGULA.
4. FIELD DISSEM: STATE, ARMY, CINCLANT, CINCSO.
(ALSO SENT SANTO DOMINGO)
REPORT CLASS SECRET / NO FOREIGN DISSEM/ CONTROLLED DISSEM
SECRET
14-00000
NO INDEX
NO
. NO. 2:1-35704/CLASSIFIED MESSAGE
NO.
“T. YO`BRANCH □■ fice
A
SECRET
RID PERSON/UNIT NOTIFIED
TOTAL COPIES
XCLUDED FRO
BONGAND
DECLASS
J SIG.
8
WH/7/147
f{ རི་t་་་་་་
ADVANCE COPY
✓ RID COPY
.
.
PR
REPRODUCTION PROHIBITED
$
•
'
.
UNIT
TINE
BY
INFO
148
☐ ... ☐ SLOTTER ☐ TULEE
Besuce
FILE, VR, U/CUGS, FI, F1/INT 2, C1, 11/6PS
PRAY
STORET 281420Z CITE PORT AU PRINCE 4517
PRIORITY DIRECTOR INFO SANTO DOMINGO, JMWAVE
I: DIRECTOR 14279-
STATION AGREES CHARLES LIFE IN IMMINENT
DAR DUE HIS PLOTTING AND AMBITIONS.
BELIEVE
28 JUN 67 IN 0 0 40 1/
CHARLES PLACING HOPES ON AMERICAN FINANCIAL ASSOCIATES
J.S. GOVERNMENT TO SAVE HIM IN CASE HE IS
ARRESTED: AMERICAN FLAG HOW FLYING DAILY OVER CENTRAL
OFFICE OF COMMERCIAL BANK.
UNFORTUNATELY RACHFIELD CONFINED TO HOME
FOR ONE WEEK. DUE CIRCULATORY DISTURBANCE AND - CHUBB
HAS NO ACCESS. WILL ARRANGE EVLEMON-2 WHO LIVES
FAIRLY CLOSE TO MAKE PERIODIC NEIGHBORHOOD CHECK.
DAILY DRIVE-BY PAST CHARLES HOUSE REVEALED NOTHING
AB NORMAL MORNINGS 26 AND 27 JUNE. ALSO WILL ASK
EMBASSY JUNIOR OFFICER TENANTS OF ANOTHER CHARLES
HOUSE TO LOOK IN ON HIMICE
!
3. LEGISLATIVE SESSION AFTERNOON 26 JUNE
PO
DEST
ABSTRACT ✓ INDER
PROMULGATED STIFF OMNIBUS LAW ON "DESERTION" WHICH
COULD EASILY BE USED BY DUVALIER MAKE ARREST AND SECRE
4. hub
25 JUNE 67
201-357029.
14-00000
L
RECEIVED
SECRET
PAGE 2 PORT AUSPRING 4517 SECRET
EXECUTION CHARLES EGAL
"
CRET
BT
INNNA
JAN 23. 68
WA
8.
JE MADINIMA .C
INONG JAIDASMMOO TO ESS THA
ETARUTACAMUS
A
25
XRAW
14-00000
UNCLASSIFIED
SUBJECT: (Optional)
FROM
Clemard Joseph Charles
"George S. Musulin/js
TERNAL
SE ONLY
CON. JENTIAL
SECRET
ROUTING AND RECORD SHEET
DCS/Operational Support Staff
900 Key Building
TU: (Officer designation, room number, and
building)
1.
DO/DCSL
2. WH/7/HT
ATTN:
RECEIVED
DATE
FORWARDED
SECRET/SENSITIVE
EXTENSION
NO.
DATE
2268
OFFICER'S
INITIALS
6/27 Cente
Messrs. Gremillion 28 JUN
and Ripley
3. 3 B 2630, Hqs.
4.
S.
DCS Case 47540 (SENSITIVE)
27 June 1967
COMMENTS (Number each comment to show from whom
to whom. Drow a line across column after each comment.)
✓ Copy of NY-556-67, with
attached letter designated for:
Mrs. Dorothy Matlack is
forwarded for appropriate
handling, coordination and
disposition. We are not familiar
with the contents of Charles'
letter to Mrs. Matlack, but
would urge that all matters
referred to this case should be
confined to channels already.
established for this purpose to
avoid duplication and multilateral
communications.
.10.
11.
12.
19.
14.
18.
STORET/SENSITIVE
UNCLASSIFIED
610" ☐ SECRET
PREVIOUS
CONFIDENTIAL
INTERNAL
USE ONLY-
14-00000
L
SECRET SEGITIVE
Director, Domestic Contact Service
$ 088
Chief, New York Office
Case 47,540 - Clenard Joseph Charles of Haiti
品
NY-556-67
22 June 1967
1. Please forward attached letter, of Haitian banker Clemard
Joseph
Charles to Mrs.
Dorothy Matlack, Department of Defense.
his letter Charles
asks the Department of Defense to support his
against President Drvalier.
2. Hrs. Natlack asked Louis A. Brun, President, Ma Inter-
national
Corp.,
HWC, to have letter forvarded to her by.
Attachment: a/s
keen R. Horten
Excluded amalia
downgra
SECRET Chinfecten Compimitte
FI/TCG
14-00000
--
Director, Domestic Contact Service
↑ 088 (Musulin) - Info: International Div. (Alyca).
hief, New York Office
XX-577-67
27 June 1967.
$7,540
attached paper describing the present political situation
in Baiti was written by Louis A. Brun, President, B&B International Inc.,
before the arrest of Haitian banker Clamard Joseph Charles.
2. Brux asked "Major" Balog to forward a copy to Dorothy Matlack,
Be will furnish a
President Johnson.
to Col. Burris, the one-time military aid
Jinales igh
Attachaints: (2):
SECRET
SENSITIVE
F
272
* VALI
14-00000
Louis A. Bru
President
34 B. Inkermal Cy.
NY.C
20 Jane (
The following is my humble appraisal of the political situation
now prevailing in Haiti.
•
:
-
As 1 repeatedly stated to anyone who may have asked me, my moti-
vations are purely patriotic while I am also moved by a sincere desire
totec liniti emerge as a democratic independent nation friendly to the
United States.
Since I left Haiti with my family ten years ago to later become an
American citizen, I have made several trips to Haiti and have maintained
close contacts with people in all walks of life both in Haiti and with
those who were forced out of the country for political reasons or other-
wise.
My latest visit to Haiti took place on June 5th of this year and I
stayed two days in Port-au-Prince. Although the purpose of my trips
were mostly business I also had the opportunity to discuss the Haitian
political situation with politicians, as well as with average Haitian
citizens concerned with the situation. My personal conclusions are as
follows:
The fact is that the Duvalier regime is, at present, in a state of
internal political confusion in which no one directly or indirectly.con-
nected with it can predict the outcome. There is strong evidence showing
that his son-in-law, Colonel Max Dominique, has in fact tried to overthrow
Duvalier in order to personally assume the direction of Haiti's political
affairs. Now Duvalier became aware of Colonel Dominique's intentions is
the question everybody is trying to find the answer to. Nevertheless,
Duvalier rounded up the alledged associates of Colonel Dominique and,
after a mock court martial accusing and convincing 19 young army officers
(of treason they were all killed by a firing squad on June 8, 1967 at
Fort Dimanche on the outskirts of Port-au-Prince. Duvalier himself was -
present at the slaughter and he ordered Col. Dominique to be a member of
the firing squad. Non-confirmed information from usually rollable sources
14-00000
L
indicates that several other persons, low ranking military personnel,
militia men and civilians were also executed on similar charges, without
fanfare. It is also the general concensus of opinion that the "purge"
will continue at a rate that no one can yet determine.
No one ignores that there has been and still are very hostile feelings
between two groups within the President's family and close associates.
One is headed by Colonel Dominique and his wife Marie-Denise Duvalier,
and another is led by Mrs. Yvon St. Victor, the President's private se-
cretary and confidante. The names of the President's wife, Simone, his
son Jean-Claude and his younger daughter Simone, are being mentioned as
being part of the first group. In the second group, Mrs. St.Victor's
brother, the present Head of the Department of Tourism, Mr. Luc-Albert
Foucard, who is also married to one of the President's daughter, is among
other names such as Henri Siclait, head of the Regie, Minister Lebert
Jn.Pierre, etc. mentioned to be siding with Mrs. St.Victor. So far, the
President has shown signs that he favers the latter group. The ramifica-
tions of both groups extend to people who were considered the most fanatic
supporters of Duvalier himself. The fact is that none of the remaining
. so-called strong men of Duvalier in the militis, the Tonton Macoutes or
the Army know for sure how the president feels towards them and are very
much concerned about their own future and survival. In other words,
confusion and insecurity are wide spread amongst Duvalier's followers.
MI believe that in spite of the actual confusion and sense of insecurity
prevailing in government circles, there is no real organized opposition
as such against Duvalier at this moment, except for what I will point out,
Later in this paper.
There is, however, strong anti-Duvalier feelings in the middle and
upper classes of Haiti, representing only a small percentage of the whole
population. A segment of the population to be taken into very serious
consideration is the one made up of the people living in the slum áreas,
commed vabines three truthers, all will commit;
sympathizers, is also un indication o
subtle chift towers a
14-00000
radically leftist oriented Government. If allowed time, Duvalier may
○ well succeed to turn the country into a now communist satellite and work
out some agreements with communist countries.
.
Here again, we should not
fail to mention the new exchange of diplomatic representations between
Haiti and some communist countries. The most significant one is the new
appointment in Haiti of an Ambassador from Poland with whom, I was told,
Duvalier is closely working with.
Taking everything into consideration:
1. The non existence of any organized opposition in Haiti;
2. The state of non cohesiveness and distrust amongst the exiled
political elements abroad, therefore nullifying any positive action from
outside Haiti;
3. The fear of local politicians that, if outside forces were to come
in, their safety and security would be very much at stake, therefore they
should resist such intervention and do whatever is necessary to prevent
it at all cost;
4. The fear of Duvalier's so-called followers that they may be eliminated
upon mere suspicion, just or unjust denonciations;
:
5. The middle and upper classes sentiment that the U.3. is not working´
as it should to bring about the downfall of Duvalier and that the U.S. is
even supporting the regime intentionally or unintentionally by not en-
couraging or allowing the opposition to organize'itself;.
6. The interpretation of the above classes which are at a loss to̟ under-
stand the silence of the U.S. press in general for not having raised the
usual indignation about the recent mass killings, therefore making room.
for the belief of a possible collusion by means of money or otherwise of
Duvalier with said press, particularly the New York Times, to refrain from
bringing these facts to the attention of international public opinion;
7. The strong belief that compromises have been worked out with President
Balaguer in the Dominican Republic to return to Haiti all opponents of
Duvalier who had fled there,
all this leads to believe the Duvalier will hold in power for quite a while;
more.
14-00000
-¥ ༣%* - ༢ ༨༥ན~
It would be childish, however, to formulate an opinion only on the
basis of the mentioned facts, although on the surface, they appear
logical enough to confirm these conclusions.
I am convenced in my own mind, that when some politicians close to
Duvalier will feel that their lives are in real danger, some of them
will successfully attempt to eliminate him even though they may not be,
themselves, in a position to control the chaotic situation that will ne-
cessarily follow. This is where the real danger is. If any such un-
planned action was allowed to take place, the U.S. will then find itself
with a real "hot potato", requiring such drastic action similar to those
takin in 1965 during the recent crisis in the Dominican Republic. Such
actions are not to be desired, not only because they are costly to the
American taxpayers, but because they inevitably provoke strong anti-
American feelings based on the opinion that the U.S. did nothing to help
bring about the collapse, but is merely there to impose its choice and
decisions against the will of the people. If the U.S. is to wait for the
OAS to decide on joint action in the eventuality of chaos, we are afraid
that communist influence and even control of the situation by forces
based in Cuba and other countries, will make it much more difficult to
cope with within the context of our national security. It is, therefore,
imperative, in our opinion, that the U.S. take some steps towards working
with local politicians to take the initiative of a coup which, when per- .
formed, would receive the strong backing of this country, militarily,
financially and otherwise, to secure an orderly succession of the present
regime. As far as Haiti is concerned, I feel that I have the most adequate
solution for the proposed action. I feel that whenever the security of
this nation or any nation is concerned, there is no time for wait-and-sės
eensiderations. In the case of Haiti, in particular, where the political.
I scene is really deprived of individuals of strong convictions, one way or
the other, we feel that the U.S. should not have any problem in finding
I someone that they can build politically and work with in a sincere and
loyal effort to help that small nation solve some of its perennial problems.
14-00000
· 6 -
er, the
In connection with the possibility of finding a political leader,
as indicated above, I must say that I have been in contact with a man
whom, I feel, could very well 1 the position. His name is Clémard
Joseph Charles, President of Ba
Haiti's Chamber of Commerce, a cicctor of several other business and
industrial organizations in Haiti.
te Commerciale d'Haiti, President of
I have known Mr. Charles since 1951. We have been friends and
business associates eversince. To me, Mr. Charles is a true and sincere
patriot. Of course, today, a number of people question his patriotism
on the basis of his close cooperation with the Duvalier regime. I have.
myself, sometimes, felt that he went too far. I have also told him so,
many times. His answers on such occasions have, most of the time, satisfy
my own judgement. In fact, Mr. Charles told me that, knowing Duvalier,
as he knows him, it would have been a question of life or death if he
were to behave in a different manner. What would his death serve if he
had taken a position of non-compromise? He feels that in order to be
able to control the situation and outlive Duvalier, it was better to be
"in" than "out" or to put it another way to be alive than dead. I can
say that on several occasions, was it not for Mr. Charles' influence on
Duvalier, this latter would have done more harm to the poor pelple of
Haiti in general, than he has done so far.
I have always maintained a dialogue with Mr. Charles and passed on to
him as much as possible the judgements of Haitians and others with whom
he had no direct contact. I must say that I have always find him re-
ceptive to their opinions.
Eversince I have known Mr. Charles, he has always told me of his
ambitions and determination to be a great Haitian. He asked me to never
let him down and to stay with him to help him carry out his dream. Though
it has cost me some of my friends, I have extended to him everything that
I could possibly offer to help him reach his goals.
F..
Unlike the majority of limitian politicians, Mr. Charles has an un-
surmontable faith in the future of his country. He feels that if Haiti,
under Duvalier, has considerably regressed in every way, the time will come
/...
14-00000
wat
quia jamygan copoeg 873 52-TY0.5
where, like a miracle, the country will again take its course forward
to join the other progressive nations of this hemisphere. Unlike those
politicians who have seen their prominent positions as a temporaty state
of affairs with absolutely no future beyond Duvalier, Mr. Charles has
practically invested in Haiti almost all the wealth that he has accumula–
ted before and during Duvalier's reign through genuine efforts and self-
discipline. Of course, I will admit, that his wealth would not have .
increased in its present proportion if it was not for Duvalier's favors
to him. But who else under the previous regimes who were in the same
position have genuinely directed their efforts in using their gains for
the betterment of the people? I have always find that Mr. Charles took
very much satisfaction in giving employment and assistance to as many
people as he possibly could. As a matter of fact this is one of his
biggest assets in his present struggle.
Mr. Charles is not a demagogue. He believes in the realities of the
modern world. He realizes that without the assistance of the U.S.,
progress is impossible for Haiti. He sincerely believes in the spirit.
of the Alliance for Progress. Having traveled extensively, he is fully
aware of the tragic state of stagnation in which his country is in. He
deeply wishes to see Haiti make some progress in the fields of human
dignity, education, technology and above all, Freedom.
All that I have said so far are my own personal opinion and also the
opinion of a large number of people in and out of Haiti. If some defer
in their evaluation of Mr. Charles, it is their privilege and undeniable.
rights.
Now, if we are to take for granted my opinions, what does Mr. Charles
have to offer to the U.S. to prevent the chaos that will necessarily
follow Duvalier's downfall? First of all, Mr. Charles is at present
ready and willing to provoke the desired collapse of Duvalier's regime.
This, he assured me, he can do without any outside assistance. I am
personally aware of certain confidential dispositions taken by him to
assure the success of a coup if and when he decides to make it. Why does
/...
1
14-00000
- 8.
not ho go ahead and make it, you may ask? His reply is that should
ho make it, what assurances does he have that his action will satisfy
the U.S. As I stated before, Mr. Charles feels that without United
States backing, no government can possibly exist in Haiti except under
the very same conditions of Duvalier's Government. There would be no
reason to precipitate a change if Haiti were to remain under a tyranical
dictatorship like Duvalier's.
What Mr. Charles is asking as a prerequisite of any action to be
sponsored or initiated by him is the assurance from a person of established
authority in the U.S. Government that the United States will support the
provisional government that will necessarily have to assure power after
Duvalier.
The dispositions taken by Mr. Charles are that a military coup by a
Junta will take over and stay in power until free elections are held. The
members of that military junta have been already selected by Mr. Charles,
who has their commitments to that effect. Mr. Charles believe that if
free elections are hold he should not have any great difficulty in selling
his plans and programs to the people and therefore be ſelected the next
president of Haiti. In my opinion, Mr. Charles is not asking too much.
Should the United States consent to his request in the form mentioned
above, I feel that the Haitian situation, long a sore note in the U.S.
´hemispheric relations, could be changed without risk for all parties
concerned.
Why should the United States gamble on any other calculated risk,
while I feel, it can wrap up the situation safely in accord with Mr.Charles'
plans? The military junta proposed by Mr. Charles will be made up by high
ranking officers of the Haitian army loyal to him, therefore on the side
of the U.B. With U.S. assistance it is almost impossible otherwise – the
steps proposed by Mr. Charles after the Junta will take over are as follows:
1. Disarm the Militia and the Tonton Macoutes immediately;
◉
8. Reorganise the Army and the Government services;
3. Prevent the interference of communist forces made of exilna Haitians
based in Cuba or elsewherej
...
1
14-00000
L
4. Provent the return to the Haitian political scone of such "rabble=
rouser" so-called leaders as Daniel Fignole and Henri Vixamar;
5. Star. the ground work for free elections as soon as possible.
Mr. Charles feels that although it will probably be impossible to pre-
vent acts of reprisals during the first 72 hours of the military take.
over, strong efforts should be made to avoid unnecessary bloodshed.
Mr. Charles, in my opinion, is one of the few individuals around whom
a reconciliation of all the social divisions and subdivisions of the
Haitian family can be achieved. I will mention some of the basic reasons
behind this opinion:
1. He is of modest rural extraction, therefore is what is called in
Haiti a "son of the masses";
2. He is black, therefore representing the vast majority of the
Haitian people who, at this point, considers the light-skin Haitian as
a threat for the return of the domination of the mulatto minority;
3. He is deprived of the prejudice of color, therefore the mulatto
minority will find in him a certain feeling of security and can be as-
sured that it will not be persecuted solely on the basis of the color of
their skins;
4. He is wealthy, therefore credited for not ambitioning power for
mere personal gains;
5. He is known to be a hard, intelligent industrialist and adminis-
trator capable of promoting and encouraging the establishment of new
business and industries in Haiti;
* 6. He has shown respect for certain moral values such as the undeniable
right of the individual to live without fear within the framework of the
laws of the land;
7. He is a Roman Catholic who professes to have nothing to do with
"Voodoo" as a religion or a cult and who has given all the other religious
Genominations functioning in Haiti all the evidence of his encouragement
and support for their pastoral activities;
14-00000
L
- 10 -
8. Being a businessman in his own right, the business community with
which he has dealt through the Chamber of Commerce and his bank will
always have a dialogue with him and therefore will find him receptive
to their suggestions and endeavours;
9. Having dealt with elements of the actual regime who have his
confidence, he will be able to control them in a way which will avoid
unnecessary hardships should someone else - a complete stranger to them
be in a position of Government leadership;
f
10. He is known to be strongly anti-communist and pro-American, there-
fore opening the door to close cooperation with the United States, under
the doctrine of the Alliance for Progress, to promote better understanding
and opportunities for the Haitian people with the help of the United
States;
"
11. He will welcome the return of all Haitian exiles to take their
place anew within the Haitian community, and to work with him to the task
of making the country a safer and better place to live;
12. He does not contemplate any reprisals or even sanctions against
anybody for their past political affiliations, his efforts to be mainly
directed not to solve the errors of the past, but to provide a better
present and future for those who want to live in Haiti.
The task, if and when he succeeds to gain power, will not be an easy
one. I am sure, however, that Mr. Charles will be able to find the sup-
port of enough honest and patriotic Haitions to help him carry out his
dream of building up a better Haiti.
Hr. Charles' past affiliation with the Duvalier regime should not,
therefore, be held against him. As a matter of fact, this affiliation may
´ give him the foresight that he should do his utmost not to repeat the same
mistakes.
In conclusion, I feel that the U.8. Government, through its qualified
Agencies, should give Mr. Charles' offer to topple the Duvalier regime, all
the required careful consideration and make a decision as fast as possible.
INNE 20, 1967,
J
14-00000
ORIG: R. For
UNIT, WII/7/HT
EXT
5995
DATE: 24 June 1967
CABLE SECRETARIAT DISSEMINATION
I
MESSAGE FORM
TOTAL COPIES
SECRET
ROUTING AND/OR INITIALS. SEEN BY
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$
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RETURN TO
BRANCH
INDEX
DESTROY
BY.
28
PIL
☐ NO INDEX
☐ FILE IN CS FILE NO.
CONFI
WHY
RID COPY
INFO
FILE
VR
(classification)
SECRET
PORT AU PRINCE
(date and time filed)
WH/LOGS, FL, FLINTL
(elite)
(reference number!
CITE DIRECTOR 279
24317 09*2
INFO: SANTO DOMINGO
JMWAVE
7
FILE RID
REF: PORT AU PRINCE 4500 (IN 97136)*
1. APPRECIATE REF REPORT ON CLEMARD JOSEPH CHARLES.
THIS
CORRESPONDS TO REPORTS FROM LNERGO, WODISH, AND OTHER SOURCES..
LNERGO ALSO HAS REPORT FROM SOURCE CONSIDERED RELIABLE THAT CHARLES LIFE
IS IN IMMINENT DANGER BECAUSE OF ALLEGED OPPOSITION HE HAS ORGANIZED
AGAINST THE DUVALIER REGIME. CAN YOU EX CONFIRM THIS?
2. PLS REPORT PRIORITY ALL DEVELOPMENTS THIS CASE..
END OF MESSAGE-
COMMENT:
CHARLES HAS BEEN PLACED UNDER HOUSE ARREST AND ALL
PROPERTY TAKEN AWAY FROM HIM.
V. BFGO
C/WHD
//
Willough
WH/COC
Paul V. Harwood
C/WH/7
EELZAGING OFFICER –
SOGIRINA ING QEFICITS
SECRET
Ccluded from automalle
downgrading and
destacation
REPRODUCTION BY OTHER THAN THE ISSIJING OFFICE IS PROHIBITED.
AUTHENTICATING
OPY NO.
14-00000
INDEX! ☐☐ NO
..
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET. TO
DESTROY ☐ S10.
DISSEN BY
BRANCH
67
tuti
ROUTIN
INITIALS SEED BY
CLASSIFIED MESSAGE
TOTAL COPIES
CONFIDENTIAL.
1
REPRODUCTION OF THIS COPY PROHIBITED 2
NOTIFICATION TO
ACTION
WH8
ADV. COPY
☐ ISSUED
SLOTTED BY:
6
INFOI
RIO COPY
.
10
FILE, VE, CSJR.F, DC.L. D/D DR. AER
cs/or CAL CO/REE Calpect cajou, ch cylees, FL, FL/24, CS/560
FI/INTZ, DDI 20, 2/2013, BR, 061/62, 0CH/CAR, SODE, CI/PS
217PM 6-23-67 MLT
ΤΟ THE PRESIDENT 08
TO SECRETARY OF STATE 08
ΤΟ
DIRECTOR CIA DŚ.
05
ΤΟ DIRECTOR DEFENSE INTELLIGENCE AGENCY 05
TO DEPARTMENT OF THE ARMY 02
TO DEPARTMENT OF THE AIR FORCE 02
FROM DIRECTOR FBI
(CONFIDENTIAL - FOREIGN POLITICAL - MATTERS HAITI
1853
28 JUN 96894
ON JUNE TWENTY THREE, NINETEEN SIXTYSEVEN, A CONFIDENTIAL SOURCE
WHO HAS FURNISHED RELIABLE INFORMATION IN THE PAST ADVISED THAT -
HE HAD LEARNED THE FOLLOWING CONCERNING CURRENT DEVELOPMENTS WITHIN
HAITI:
JOSEPH CLEMARD CHARLES, PRESIDENT OF THE COMMERCIAL BANK OF HAITI
AND FINANCIAL ADVISOR TO PRESIDENT FRANCOIS DUVALIER, UPON LEAVING
A HOSPITAL IN PORT-AU-PRINCE, HAITI, AFTER HAVING HAD A TONSILL-
ECTOMY PERFORMED WAS ARRESTED BY DUVALIER HENCHMEN ON JUNE
TWENTYONE, AND IMMEDIATELY INCARCERATED IN AN UNKNOWN LOCATION
CONFIDENTIAL
201-357029
14-00000
CLASSIFIED MESSAGE
CONFIDENTIAL IN 96894 PAGE 1/2-
IN PORT-AU-PRINCE BY. HIS CAPTORS. CHARLES' BANK ACCOUNTS AND
FINANCIAL HOLDINGS HAVE BEEN SEIZED BY DUVALIER. CHARLES' LIFE
IS IN IMMINENT DANGER AND IT IS PROBABLE THAT CHARLES WILL BE
KILLED BECAUSE OF THE ALLEGED OPPOSITION WHICH HE HAS ORGANIZED
AGAINST THE DUVALIER REGIME.
THE SOURCE STATED THAT THE SITUATION IN HAITI HAS DETERIORATED
_ GREATLY DURING THE PAST MONTH AND SAID THAT HE FELT THAT THIS
SITUATION IS THE WORST IT HAS BEEN IN THE LAST YEAR.
GP 1
CONFIDENTIAL.
14-00000
SECRET
23 June 1967'
MEMORANDUM FOR THE RECORD
Subject: Report from George Musulin
1. George Musulin, Washington DCS representatived, called this afternoon
to advise the following:
a. Dorothy Matlack (Dept. of Army G-2) has now been out out
of the contact between the DCS and Mr. B in New York. Presume that Mr.
B refers to Luis Brun, the New York lawyer and representative of Clemard
Joseph Charles.
b. Mr. C. (Clemard Joseph Charles) has been placed under house
arrest as of 21 June. He cannot leave the country. All of his properties
and possessions have been taken from him. The only thing Chrles has left
his interest in the Commercial Bank. The situation in Haiti is believed to
be deteriorating very rapidly. (Notes Musulin or Brun apparently have no
explanation as to how Charles managed to retain his banking interest after
having everything else stripped from hig.)
6. Two children of Max Dominique from his previous mariage
arrived in New York last night by plans from Port au Prince..
"d. Papa Doc is very concerned about the impression one gets from
business interest in the city. Apparently the place tukew looks like a ghost
town after dark. Accordingly he has issued t
www orders that all
stores stay open from 8-12 am the morning and 4-9 in the evening.
Will advise when more info available. Musulin believes that Duvalier
placed Charles under arrest because w he got wind of his proposed conspiracy.
He does not know where the leak occurred.
SECRET
mides
14-00000
INDEXI
YES
☑ NO
CLASSIF TO FILE NU.
X.RE TO FILE NO.
FILE RID ☐ RET. TO
DESTROY ☐ SIG,
Callos)
201-857029
BRANCH
☑
WH/7/4EL
B.E.. Backmin
PER
G
TOTAL COPIES
SECRET
CLASSIFIED HESSAGE
REPRODUCTION OF THIS COPY PROHIBITED
NOTIFICATION TO ☐
ADV. COPY
DISSEM BY
ACTION
IW
CS/DO, FI/D
"
FI/INT
'
ISSUED SLOTTED BY: MAT
AT
!
INFO:
RIO COPY
2
.
HTP-1067
÷TDCSÓB−315/02303-67
ROUTING AND/OR
INITIALS. SEEN BY
•
14
(EUMO
VR. PILE, ADOP. CA 2. CA/PEG. CA/PROP. CI/OPS, CI/IC 2, FI,
# 6, SOD 4, DO 5, CA/O 4, WH/COG 8 WH/REG/8, WH/7/H/RE 3
PRIN
23J97136
SECRET 231726Z CITE PORT AU FRINCE 45.00
DIRECTOR INFO PANAMA CITY, REP/LANT, SANTO DOMINGO, JMWAVE
INTEL
SUPDATA PARA 1 EVLEMON-2 FROM EVLEMON-6 FROM COLONEL A
GRACIA JACQUES
FILED
PARA 2 EVLEMON-6
FIELD COMMEND FROM OBSERVATION AND TALK FRANCIS.
D. RACHFIELD. HAD WITH CHARLES.
231726Z
SECRET.
WH
DEST /
ABSTRACT
201-357029.
23 Jun67
14-00000
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
STATE/REASURY NMCC/MC
FBI
(SECDEF JCS
INS
ARMY
NAVY
AIR) CIA/NMCC NIC
D/MS 2
• ROUTINE
IN 97136
PAGE 1 OF 3 PAGES
NSA ocn SDO
ONE opa DOG. C00
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U.A.0. *
Beca. 793 and 794, the transmisson or revelation of which in any manner to an unauthorized person is prohibited by law.
GROUP 1
Excluded from o
NO FOREIGN DISSEM / CONTROLLED DISSEM
downgrading ond
declassification
SECRET
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE.
CITE TDCSDB-315/02303-67
DIST 23 JUNE 1967
COUNTRY HAITI
DOI
22 JUNE 1967
SUBJECT
CLEMARD JOSEPH CHARLES, PRESIDENT OF THE
COMMERCIAL BANK
ACQ
SOURCE
1.
23 JUNE 1967, PORT AU PRINCE, HAITI,
HTP-1067
A FORMER HAITIAN GOVERNMENT EMPLOYEE WHO HAS THE
CONFIDENCE OF MANY MEMBERS OF THE DUVALIER.
GOVERNMENT. HIS REPORTING HAS BEEN ACCURATE
SINCE 1963. HE RECEIVED INFORMATION FROM
SATA HAITIAN MILITARY OFFICER WHO IS ANTI-DUVALIER
ES BUT WHO HAS CONFIDENTIAL ACCESS TO KEY MEMBERS
EROF THE DUVALIER ENTOURAGE AND HAS BEEN
PROVED TO BE ACCURATE IN THE INFORMATION HE
PROVIDES.ņ
CLEMARD. JOSEPH CHARLES, PRESIDENT OF THE COMMERCIAL
BANK, HAS CAUSED PRESIDENT FRANCOIS DUVALIER TO BE ANGRY
WITH HIM. HE IS PUBLICLY CAMPAIGNING FOR THE PRESIDENCY
SECRET
NO FOREIGN DISSEM / CONTROLLED DISSEM
J
14-00000
IN
97136
NO FOREIGN DISSEM / CONTROLLED DISSEM
TDCS DB-/315/02303-67
PAGE 2 OF 3 PAGES
SECRET
"
(classification)
(dissem controls)
TO SUCCEED DUVALIER. WHILE IN THE GENERAL HOSPITAL
FOR A THROAT OPERATION DURING THE WEEK OF 12 JUNE 1967
CHARLES MAINTAINED A REGISTER IN WHICH ALL THOSE WHO
CAME TO SEE HIM COULD SIGN THEIR NAMES. DUVALIER NOW
KNOWS THAT CHARLES IS AMBITIOUS AND LACKING IN GRATITUDE,
FOR WITHOUT DUVALIER HE WOULD BE NOTHING. BUT CHARLES
WILL FEEL DUVALIER'S WRATH. ALL HIS PROPERTY. WILL BE
TAKEN AWAY FROM HIM AND HE WILL BE KEPT UNDER HOUSE ARREST.
2. WHILE CHARLES WAS IN THE HOSPITAL HIS BUSINESS
VENTURES WERE SEIZED BY THE TAX OFFICE AND PLACED UNDER
THE CONTROL OF TWO TAX INSPECTORS, SERGE SALOMON AND
MAURICE LAFONTANT.
3. FIELD COMMENT : CHARLES RETURNED TO HIS HOME ON.
19 JUNE 1967 AND WILL REMAIN THERE FOR AT LEAST FIFTEFN
DAYS UNDER DOCTORS ORDERS TO RECUPERATE. HIS HOUSE Is
NOT UNDER GUARD NOR UNDER VISIBLE SURVEILLANCE.
CHARLES CLAIMS TO BE CONTINUING TO PLOT THE OVERTHROW OF
DUVALIER WHOM HE CONSIDERS INSANE AND WILL NOT SEEK
ECRET
NO FOREIGN DISSEM / CONTROLLED DISSEM
14-00000
SECRET
NO FOREIGN DISSEM / CONTROLLED DISSEM
97136
TDCS DB-315/02303-67
PAGE 3 OF 3 PAGES
(classifoation)
A 1
(dissem controls)
ASYLUM DESPITE FACT HE HAS LOST MOST OF HIS BUSINESS
IS
VENTURES. CHARLES/ STILL DIRECTOR OF THE COMMERCI AL
IS
AN
BANK: WHICH/NOW CONTROLLED BY/UNNAMED INVESTMENT
CORPORTATION IN NEW YORK CITY TO PREVENT ITS SEIZURE
THE
BY/HAITIAN GOVERNMENT.
4. FIELD DISSEM: STATE, ARMY, CINCLANT, CINCSO
CALSO SENT SANTO DOMINGO)
REPORT CLASS SECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM
J
14-00000
SECRET
21 June 1967
Bob,
Mr. Musulin (DO); extention 2268, called to say that Dorothy
Matlack had called to inform him that she had reached Mr. B
and that per instructions Mr. B. would pass info for Matlack
ta
to Balog in New York. Mr. Musulin said that from his
conversation with her he believed that Matlack wanted to be
cut in on this activity and wanted to receive copies of any.
disseminations...
Mr. Musulin mentioned that & Mr. B had told Matlack that he
had heard that the operation (tonsillectomy) was performed -
on Charles and he is feeling fine.
SECRET
14-00000
FBI LOCUMENTS
DATE: 20 JUNE 1967
CLASSIFICATION: CONFIDENTIAL
SUBJECT: JOSEPH CLEMARD CHARLES
FBI FILE NO: NONE GIVEN (NEW YORK)
DATE: 21 JUNE 1967 (cross reference sheet)
DBB 84012
14-00000
SECRET
SENSITIVE
SECRET/SENSITIVE 151542Z CITE CONTACTS/NEW YORK 8213
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF (MUSULIN) INFO: MCCONNELL FROM BALOG
SUBJECT: CASE 47540⑈
..CORP.,
1. ON 14 JUNE 67 LOUIS A. BRUN, PRESIDENT, BAD INTERNATIONAL
NEW YORK CITY, SAW IN WASHINGTON COLONEL CHOWARD) BURRIS.
DISCUSSED IN PRIVATE THE CURRENT DEVELOPMENTS IN HAITI.
Jun 15 201 PH '67
THEY
2. COLONEL BURRIS, WHO THINKS VERY HIGHLY OF CLEMARD JOSEPH
CHARLES, TOLD BRUN THAT HE FULLY SUPPORTS THE HAITIAN BANKER'S
PLANS AND THAT HE WILL SEE PRESIDENT JOHNSON AS SOON AS POSSIBLE.
BURRIS TOLD BRUN THAT HE WILL IMGE THE PRESIDENT TO CONSIDER
"GIVING US GOVERNMENT HELP TO CHARLES.
SECRET/SENSITIVE
BT
SECRET
201-357029
Shult 1
aded from tanatic
Ang
Cassificatio
J. chala
14-00000
SECHET
15 June 1967
MEMORANDUM FOR THE RECORD
SUBJECT:
Clemard Joseph CHARLES (201-357029)
1. Background: Clemard Joseph CHARLES born Gonaives, Haiti,
21 April 1923, is a Negro of peasant origin. CHARLES is a shrewd,
opportunistic, basically dishonest individual whose natural talents
have been channelled to President DUVALIER's advantage over a period
of ten years. Having made considerable money in the banana business,
CHARLES was able, in 1960, to create the Commercial Bank of Haiti, of
which he is still the sole owner. Since its beginning, the Bank has been
an instrument for DUVALIER's financial manipulations, and CHARLES
is a subservient agents for the President in many of the latter's
clandestine operations conceived to evade U. S. Government surveillance.
CHARLES, for example, was DUVALIER's agent in the operation designed
to smuggle surplus U. S. military aircraft to Haiti and, in fact,
made a trip to a USAF base in Arizona to effect purchase, which was
later blocked. After long, close association with DUVALIER, during
which CHARLES had become extremely wealthy, he managed to incur
DUVALIER's displeasure. Gradually CHARLES' influence diminished in"
favor of Henri SICLAIT, Director of the Regie de Tabac. As CHARLES
began to realize that he no longer enjoyed DUVALIER's favor, he
began, for the second or third time, to seek channels to the
U. S. Government and to solicit support for himself as a successor to
the President.
2. Agency Contact: CIA contact with CHARLES in the U.S. dates
back to May 1963 when he was visited in his suite in the Hotel Willard
in Washington by a representative of WH Division. Since that time,
he has made his every visit to the U.S. an occasion to talk to some
official of the U. S. Government. 1 The most persistent of his
approaches has been made to DCS/New York, which he believes leads him
to the Department of Defense. Never has this unscrupulous, overly-..
ambitious charlatan offered any evidence that he has anything going
for him inside Haiti. The names he has furnished as his alleged
collaborators have meant little or nothing. His approach to a Station
representative in Port-au-Prince in January 1967 produced nothing in
the way of hard information. His reports, passed to DCS/NY through
his business representative in New York, have been evasive and, in some
instances, utterly false. Fabrication has in some cases been obvious.
3. In brief, CHARLES is trying to coarce the U. S. Government
into some sort of support for his presidential aspirations. Should
anyone listen to him, it would simply mean that the U. S. would have
to take over the entire operation and move him in behind a regiment
of Marines, State Department, Haiti Desk, has long considered him
highly undesirable. Lat higher-placed buyers beware!
SECRET
J
14-00000
L
SECRET
15 June 1967
MEMORANDUM FOR: C/WH/7
SUBJECT:
.
Clemard Joseph CHARLES
1. At 1500 hours, the DCS representative, George
Musulan, informed the Haiti Desk that Mr. BRUN, lawyer
for Clemard Joseph CHARLES, had met COLONEL HOWARD L.
BURRIS on 14 June and had passed the "word" to him
plus allegedly the two letters from CHARLES. BURRIS
assured BRUN that his plea would be taken to the
White House leval..
2. DCS will keep Haiti Deak informed of further
developments.
R. Lehman
SECRET
14-00000
L
MEMORANDUM FOR: C/WHD
SUBJECT:
15 June 1967.
Clemard Joseph CHARLES
1. At 1530 hours, the DCS representative, George
Musulin, called WH/7/Haiti Desk to report the following:
"On 14 June 1967, Mr. BRUN met Colonel
HOWARD L. BURRIS in Washington, D. C., They
discussed in private the current developments in
Haiti. Colonel BURRIS, who thinks very highly of
CLEMARD JOSEPH CHARKLES, told BRUN that he fully
Cupports the banker' CHARLES) plans and that he
will see the President as soon as possible.
BURRIS told BRUN that he will urge the President:
to consider giving U. S. Government support to
CHARLES."
2. No other information available.
SECNET
201-357029
14-00000
SECRET
15 June 1967
MEMORANDUM:
SUBJECT:
REFS:
Clemard Joseph CHARLES
Attached two teletypes from DCS/New York City
1. At 1115 hours, 15 June, Dorothy MATLACK, Department of the
Army, called the DCS Washington representative, George MUSULIN,
to inform that she had just received a phone call from Louis BRUN,
President, B & B International, NYC, requesting an "audience".
MATLACK contacted DCS for advice. Allegedly, BRUN wants to pass
the two letters from Haitian Banker CLEMARD JOSEPH CHARLES to
MATLACK. DCS called the Haitian Desk for advice to formulate
reply to MATLACK.
2. WH/7/Haiti has identified the two American contacts mentioned
in references as follows:
a. DOROTHY MATLACK: Employed in the Office of the
Assistant Chief of Staff, G-2, U.S. Army. Has been a
participant on the Interagency Defector Committee and has
been issued an Agency badge. Both TSD and OCR have shown
interest in her.
i
b. COLONEL HOWARD LAY BURRIS ; Born Texas, 1918,
graduate of U. S. Military Academy. Believed to be retired
from the USAF. His name, along with Pierre SALINGER, etc.
was included on a list from the Office of the Vice President.
requesting an SI clearance, 10 February 1961. Considered to
be a Texas millionaire.
3. DCS suggested that MATLACK inform BRUN to contact
Major BALOG (DCS representative, New York City) with whom BRUN has
been in contact, and pass the letters to him. Final decision
rests with WHD.
SECRET
14-00000
TRANSMITT
OF
TDCS INFORMATION REPORT
CLASSIFICATION
#154
tile 201-357629
Chuckes
SECRET
ORIG.
B. E. BACKMAN
UNIT
WH, 7/HAITI
1
ROUTING
4
EXT.
4222
2
DATE
14 JUNE 1967
6
WH
TDCS DB-315/02061-67
CONFIRMATION COPIES
INFORMATION COPIES
CS/DO, CI/IC, CI/OPS, FI, FI/D, FI/INT 6, IW, CA/O 4, CA/PEG, CA 3,
WH/COG 4, DO 5
DATE DISTRIBUTED
15 JUNE 1967
DISSEMINATION
☑ ROUTINE
PRECEDENCE
BASED ON (FLD, RPT., PROJ.)
CI/OP/WH 1 WH/7/14 WHC/CA]
WH/7/D 2 WHO FI
CA/INT 1 WH/R 1 WHC/MQ]
CA/PROP 1
EVALUATION
REQUESTED
STATE
ANJAY
NAVY
AIR
HANDLING INSTRUCTIONS
TX-1191
NP
(NRS)
LIAISON:
NO FOREIGN DISSEM/CONTROLLED DISSEM
REQUEST FOR RELAY TO PANAMA CITY, REP/LANT, PORT AU PRINCE, SANTO DO-
MINGO, AND JMWAVE ATTACHED
BASIC DOCUMENT HAS NOT DEEN MADE AVAILABLE TO THE DCI.
CS INTERNAL USE ONLY
sent to Exo
AUTHENTICATING OFFICER
C/WH/7/Haiti
C/WH/7/R
[CLASSIFICATION
SECRET
manu
177841-8
CHOLETE PUVIOUS EDITION)
[COORDINATING OFFICER(S)
Kitchens
C/WH/P
COPY NO:
14-00000
L
CL FRAL INTELLIGENCE AGENCE
Intelligence Information Cable
STATE/INR DIA ARMY NAVY AIR JCO BECDEF NGA NIC ΑΙΟ UBIA GDO ONE OCA
• ROUTINE
IN
PAGE 1 OF 7 PAGES
ORR DCS Cos
CIA/NMCG
FBI I&NS
This material contains information affecting the National Defense of the United States within the meaning of the Espionage-Laws, Title 18, U.S.O,
Bocs. 793 and 104, the transmisson or revelation of which in any manner to an unauthorised person is prohibited by law.
NO FOREIGN DISSEM/CONTROLLED DISSEM
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE.
8-E-C-R-E-T
"GROUPT
Excluded from av
downgrading and
CITE TDCS DR-313/02061-67
DIST 15 JUNE 1967
COUNTRY HAITI
DOI
9 JUNE 1967
SUBJECT
1.
CONTINUING BIDS BY CLEMARD JOSEPH CHARLES FOR U.S. GOVERNMENT
SUPPORT FOR HIS PLOT TO OVERTHROW THE HAITIAN GOVERNMENT-
CIVILIAN SUPPORTERS IN HAITI
ACQ
JUNE 1967
FIELD NO.
SOURCE FOREIGN BUSINESSMAN WITH WIDE CONTACTS IN PORT-AU-PRINCE WHO IS
BELIEVED TO REPORT ACCURATELY WHAT HE LEARNS THIS INFORMATION
WAS OBTAINED FROM A CLOSE FRIEND OF CHARLES. THE CLOSE FRIEND
AND CHARLES WERE AWARE THAT THE INFORMATION WOULD REACH
U.S. GOVERNMENT OFFICIALS.
1. (SUMMARY: CLEMARD JOSEPH CHARLES, PRESIDENT OF THE COMMERCIAL
BANK OF HAITI, AGAIN IS PLANNING TO SEEK U.S. GOVERNMENT SUPPORT FOR
HIS PLOT TO OVERTHROW THE HAITIAN GOVERNMENT. ACCORDING TO CHARLES,
HE NOW HAS 290 SOLDIERS (OFFICERS AND MEN). WHO ARE READY TO STRIKE
AT ANY TIME AND KILL PRESIDENT FRANCOIS DUVALIER, AND HE HAS NAMED
SOME OF HIS SUPPORTERS AND "FELLOW CONSPIRATORS" THROUGHOUT HẠITI.
CHARLES SAID THAT HE AND HIS ARMY FRIENDS WILL GET RID OF DUVALIER,
B-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEN-
(clarifications
(dlusam centralas
14-00000
L
S-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
(olassication)
(diarem controls).
IN
TDCS DB-315/02061-67
PAGE 2 OF 7 PAGES
BUT THEY ARE NOT STRONG ENOUGH WITHOUT FOREIGN HELP TO STAY IN
POWER. HE WARNED THAT IF U.S. GOVERNMENT HELP IS NOT FORTHCOMING,
THE CASTROITE HAITIANS HAVE A VERY GOOD CHANCE OF SEIZING POWER.)
2. (HEADQUARTERS COMMENT: THE FOLLOWING ASSESSMENT OF i
:
CLEMARD JOSEPH CHARLES HAS BEEN DRAWN FROM INFORMATION FROM
VARIOUS RELIABLE SOURCES: SINCE ABOUT 1963, CHARLES HAS TRIED
'
TO GAIN U.S. GOVERNMENT SUPPORT FOR HIMSELF AS THE SUCCESSOR
TO PRESIDENT DUVALIER; HE HAS THE REPUTATION OF BEING AN
OPPORTUNIST, SHREWD, CAPABLE, AND UNSCRUPULOUS, AND HAS DUVALIER'S
CONFIDENCE WHICH HE HAS USED TO FURTHER HIS OWN EFFORTS AGAINST
DUVALIER. THE INFORMATION WHICH FOLLOWS APPEARS TO BE NOTHING
MORE THAN AN EXTENSION OF CHARLES' ATTEMPTS TO PANIC THE U.S.
GOVERNMENT AND THEREBY GAIN THE SUPPORT OF THE U.S. GOVERNMENT
WHICH MAY CONSIDER CHARLES AS THE LESSER OF NUMBER OF EVILS.
HIS ALLEGED SUPPORTERS, LISTED BELOW, ARE BELIEVED TO BE
INSIGNIFICANT AND HIS ALLEGED ARMY SUPPORTERS ARE SUSPECT,
CHARLES' REFERENCE TO FIDEL CASTRO AND DOMINICAN PRESIDENT
JOAQUIN BALAGUER AS HIS COMPETITORS IN A RACE TO OVERTHROW
DUVALIER IS CONSIDERED TO BE WITHOUT BASIS - A CALCULATION - BY
CHARLES TO FORCE THE U.S. GOVERNMENT'S HAND IN HIS FAVOR.
8-B-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
Colossifnation)
(étaram controlat
J
14-00000
L
S-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
(classication)
(dissem controls)
TDCS DB-315/02061-67
PAGE 3 OF 7 PAGES
FOR OTHER RECENT REPORTING ON CHARLES' PLANS TO OVERTHROW DUVALIER,
SEE TDCSDB-315/01965–67, CSDB-312/01428-67, AND CSDB-312/01625–67.)
3. CLEMARD JOSEPH CHARLES, PRESIDENT OF THE COMMERCIAL BANK
OF HAITI, WHO IS PLOTTING TO OVERTHROW THE HAITIAN GOVERNMENT,
IS TO UNDERGO A MINOR THROAT OPERATION ON 14 JUNE 1967 IN
PORT-AU-PRINCE, CHARLES. WANTED TO HAVE THE OPERATION IN THE
U.S., BUT DUVALIER "STRONGLY SUGGESTED" THAT IT BE DONE LOCALLY.
4. CHARLES, WHO IS INCREASINGLY FEARFUL THAT DUVALIER WILL
BECOME AWARE OF HIS PLOT AND WILL "ELIMINATE" HIM, AGAIN PLANS
TO SEEK U.S. GOVERNMENT SUPPORT. HE DESCRIBED THE CONDITIONS IN
HAITI AS NEAR CHAOTIC AND REITERATED THE NEED TO GET RID OF
DUVALIER. HE SAID THAT HE NOW HAS 290 SOLDIERS (OFFICERS AND MEN)
WHO ARE READY TO STRIKE AT ANY TIME AND KILL DUVALIER.
...
;
:
CHARLES
SAID THAT HE AND HIS "HIGH-RANKING ARMY OFFICER FRIEND" FEEL THEY
HAVE ENOUGH AMMUNITION AT THEIR COMMAND TO HOLD OUT FOR 24 HOURS.
(HEADQUARTERS COMMENT: CHARLES MAY BE REFERRING TO MAJ. COICOU, (FNU)
COL. OCTAVE CAYARD, OR CAPT. WALTER PREVAL REPORTED `IN -
B-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
felauifcation)
■ (dissem controla)
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PAGE 4 OF 7 PAGES
CSDB-312/01625-67.) HOWEVER, AFTER 24 HOURS, THEY DEFINITELY
WOULD NEED U.S. HELP AGAINST THE FOLLOWING THREE POSSIBILITIES:
COUNTERACTION BY FANATICAL DUVALIER FOLLOWERS
A.
B.
C.
AN INVASION ATTEMPT BY CUBAN-TRAINED HAITIAN EXILES
DOMINICAN PRESIDENT JOAQUIN BALAGUER'S ACTION TO
SUPPORT THE DUVALIER FOLLOWERS SO THAT CHARLES AND HIS
MILITARY JUNTA WOULD NOT BE ABLE TO TURN HAITI INTO A
STAGING AREA FOR DOMINICAN ANTI-GOVERNMENT EXILES.
5. CHARLES NAMED THE FOLLOWING AS SOME OF HIS CIVILIAN
SUPPORTERS AND "FELLOW CONSPIRATORS" THROUGHOUT HAITI:
A. IN PORT-AU-PRINCE
(1) SYLVESTER JEAN-BAPTISTE, A TANNER
(2) PIERRE GABRIEL, A MERCHANT
(3)
G. PAINSON, A BUSINESSMAN
(4) EUGENE PAUL, A MERCHANT
(5). WALLACE B. TURNBULL, A PROTESTANT CLERGYMAN:
(6) JOSEPH VOLCY, AN INFLUENTIAL BUSINESSMAN IN
BEL-AIR SECTION
(7) ANDRE BALE,\"POPULAR LEADER" IN BEL-AIR SECTION
(8) JOSEPH RAYMOND, IN MORNE A TUF SECTION
B-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
reless fectioni
(diarem controfas
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TDCSDB-315/02061-67
PAGE 5 OF 7 PAGES
(9) · PIERRE JEAN-BAPTISTE, IN CARREFOUR SECTION
B. TRADE UNION LEADERS
(1) JACQUES ST. LOT
(2) ACHILLE LA ROSE
*(3) JEAN BERNARD
(4) LELIO JOSEPH
CATHOLIC CLERGYMEN
(1) ROGER AUGUSTINE, OF CATHOLIC RELIEF
(2) - MSGR. PETER CAYES
(3)
MSGR. CONSTANT (FNU), OF GONAIVES.
(4) FATHER HILAIRE (FNU), WHOSE BROTHER, AN ARMY
OFFICER, WAS FIRED BY DUVALIER
(5) FATHER DELVA (FNU), OF THE GENERAL HOSPITAL
IN PORT-AU-PRINCE
(6)
BROTHER VICTOR, OF THE JEAN-MARIE GUILLOUX
SCHOOL IN PORT-AU-PRINCE
(7) BROTHER RICHARD
SYRIAN BUSINESSMEN IN PORT-AU-PRINCE
(1) NAGIB HANDAL
(2) NASTRI AND ELIAS BABOUN
B-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
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(3) THE ACRA BROTHERS
(4) FOUAD MOURU
E. ITALIAN BUSINESSMEN IN PORT-AU-PRINCE
(1) THE PETOIA FAMILY.
(2) THE MAGLIO FAMILY
OTHERS
(1) FRANK PEURIES, A BUSINESSMAN IN CORAIL
(2)
(3)
ALPHONSE BAZIL, A LAWYER IN JEREMIE
JEAN BOURGEOIS, A BUSINESSMAN IN CAYES
(4) MIDOUIN. TURNIER, A BUSINESSMAN IN JACMEL
(5) LEON ST. REMY, A BUSINESSMAN IN GONAIVES
(6) CLAUDE FORBIN, A BUSINESSMAN IN GONAIVES
(7) SERGE HARLIEN, A BUSINESSMAN IN CAP HAITIEN
(8) FELIX ANGELOUSE, A BUSINESSMAN IN CAP HAITIEN
(9) CHARITE JEAN, A BUSINESS LEADER IN PLAISANCE
(10) MARC BELOT, A LAWYER IN PETITE RIVIERE DE
L'ARTIBONITE
(11) MICHEL FEQUIRE, A BUSINESSMAN IN PETIT TROU
DE NIPPES
(12) GERARD BARTHOLOMY, A PHARMACIST IN HIMAGOANE
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6. CHARLES CLAIMS THAT THE FOLLOWERS OF THE LATE CLÉMENT
JUMELLE, A PRESIDENTIAL CANDIDATE IN 1957, ARE AMONG HIS
SUPPORTERS, AS WELL AS THE FOLLOWING INFLUENTIAL NEWSPAPERMEN:
A. DUMERIC (FNU), PRESIDENT OF PUBLISHERS ASSOCIATION,
WHO WRITES FOR LE MATIN
B. MAX CHAUVET, PUBLISHER OF. LE NOUVELLETTE.
HE ALSO COUNTS ON THE SUPPORT OF A NUMBER OF PERSONS WHO ARE
STUDYING IN WEST GERMANY, SPAIN, AND OTHER COUNTRIES ON SCHOLAR-
SHIPS WHICH HE GAVE THEM.
7. CHARLES, THROUGH HIS AGENTS, ALSO HAS GOOD CONNECTIONS
WITH WITCH DOCTORS AND "PERSONALITIES IN THE VOODOO MOVEMENT."
ALTHOUGH CHARLES GAVE NO DATE FOR THE ACTION, HE SAID
THAT HE AND HIS ARMY FRIENDS WILL GET RID OF DUVALIER, BUT THAT
THEY ARE NOE STRONG ENOUGH WITHOUT FOREIGN HELP TO STAY IN POWER.
HE WARNED THAT IF THE U.S. GOVERNMENT REFUSES TO HELP THEM, THE
CASTROITE HAITIANS HAVE A VERY GOOD CHANCE OF SEIZING POWER.
FIELD DISSEM: CINCSO, CINCLANT (ALSO SENT PORT AU PRINCE)
S-E-C-R-E-T/NO FOREIGN´ DISSEM/CONTROLLED DISSEM
felcarifnation
(élecom controlal
14-00000
MEMORANDUM FOR:
FROM TE
BULJECT
8
SECRET
Kenneth T. Ripley
12 June 1967
Assessment of Clemard Joseph-Charles.
Clemard Joseph-Charles, President of the Commercial
Bank of Haiti and President of the Haitian Chamber of
Commerce, is the source.
For four years Charles has tried to gain U.S.
support for himself as successor to President Duvalier.
He is an opportunist of the first water-shrewd,
capable and unscrupulous. He has played Duvalier's
game to the hilt, often entrusted with missions abro
which were, in effect contrary to U.S. government
interests. (He played a principal role in the attempt
snuggle B-26 aircraft out of the U.S. for Duvalier's use
In that connection he went to Arizona to try to purchase
U.S. Air Force surplus planos, uning U.S. citimons of
suspicious mature as his agents.)
Chariss has been forced in recent months to make
lease to the Duvalier government, the last one having
in the vicinity of $700,000. As a result he claims that
his bank is in a precarious pusition. Therefore, he
weats out.
Charles has many business interests in miti apart :
from his banking operation (essential oile, misal etc.).
mitian #xiles estimate that as many as 4,000 persons
my be dependent upon him for their livelihood. (This
Analudos Sependents of his employees).
Charles is poorly regarded by the State Department.
The department's stance towards him as a sucessser te
Devalior has been even more negative than is customary,
The current report turned in by Louis BRUN, his
ops asentative in New York, appears to be nothing more
extensien of his attempts to panic the U.B, und thus
gain for himself support as the lesser of a number of
SECRET
201-357029
14-00000
SECRET
evils. The list of names of his alleged supporters is
meaningless. His adherents in the army are not identified
and are suspect.
to
His referral in this, and in a previous report,
Castro and Balaguer as his competitors in a race to
overthrow Duvalier is considered to be nonsense. All
this is calculated to force the U.S. haad in his favor.
His attempt to find a channel to the Pentagon are
the pattern of his action for several years, Should be
succeed he might be convincing enough to cause trouble.
SECRET
14-00000
INDEX YES ☑ NO
CLASSIFY TO FILE NO.301-352024 CLASSIFIED MESSAGE
X-REF TO FILE NO.
FILE RIDE ACT. TO BRANCH ☐
DESTROY. ☐ SIG.
How
30.
ACTION
211/7/117
WHB
F
TOTAL COPIES
SUP
SECRET
SLUSED AUTOMATI
PERSON/UNIT NOTIFIED
D
REPRODUCTION PROHIBITED
•
1
.
4
.
ADVANCE COPY
UNIT
TIME
BY
☑ RID COPY
☐ ISSUED ☐ SLOTTED ☐ TUREO
INFO
FILE, JR WH/LOG 8, Cl. Cilops, FL, FI/INTZ, CAZ, CA/04, Mes/PSG:3,
DDP, ADDP, SOD6,
PRIN
SECRET 091840Z CITE PORT AU PRINCE 4468
DIRECTOR INFO PANAMA CITY, REP/LANT, JMWAVE, SANTO DOMINGO
REF: DIRECTOR 08970
9 JUN 67 IN 86 208
DEST
WH7
INDER
лізн
1. CHARLES USING VISA BUSINESS AS EXCUSE CAME
ABSTRACT
TO EMBASSY. WHILE THERE HE ASKED SPEAK TO POLITICAL OFFICER.
WAS DIRECTED TO MR. CLARENCE BREAUX WHO LISTENED TO HIS STORY.
WHICH ALMOST IDENTICAL REFERENCE.
2. DUE FACT CHARGE LIMITING CABLE TRAFFIC MEMCON WILL
BE POUCHED. CHARLES INSISTED NO ACTION WOULD TAKE PLACE
UNTIL OCTOBER. STATION CONCURS HQS COMMENT THERE NO INFO-
MATION SUBSTANTIATE CHARLES CAPABILITY FOR A COUP.
SECRET
NNNN
SECRET
9JUNG67"
201-357029
14-00000
NO NORDE
SEROLLED DISSEN
COUNTRY Haiti
SUBJECT
Further Flens of lemond Josh Oharles
To Overthrow the Haftian Gover
His Military Supporters and is adds
For Support from Haition Miles
REPORT NO.
CS DB-312/C1625-67
DATE DISTR.
8 June 1957
3'
NO. PAGES
REFERENCES
DATE OF
INFO.
Mid-late May 1967
PLACE &
DATE ACQ. (15. 22 Muy 1957)
SOURCE
FIELD REPORT NO.
THIS IS UNEVALUATED INFORMATION. SOURCE GUADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
A foreign busineseman, with wide scutaers in Fort-au-Prince who is believed to
report, assursbely what he leads. This information was obtained from a close
friend of Mariań who jusbably was aware that it would reach U.S. officials.
1. Clamart Joseph Charles, president or the Commercial Banks of Haiti, claims
that since Naj. Colson (Th), & close friend, has replaced Cant. Harry
Tassy in the Fresidential Guard, he (Charles) now has an access to arms
and ammunition in the bassment of the Palace and is in a position to carry
out a ocup against Presbient Francois Duvalier "in the near future.".
Although no definite date has been set yet for the coup, Charles is convinced
that it must be carried out "within the next few months" to save Haiti from
economic and political chion. Charles, and especially his military friends,
feel that 1967 in the year or decision.
2. Although Col. Flarri-Louis (f) commander of the Dessalines Barracks,
was not comid as a fellow-scar, Charles believes that Pierre-Louis
knows of and approves his plans to overthrow Duvelier, and that he (Charles)
"controls" the Dassalines Darracks through Pierre-Louis. Col. Octave Caillerd
is one of the key military figures on when Charles pins his hopes. Caillard
is thoroughly tirillusioned with Duvalier and is willing to cooperate.
Caillard fears that if Duvalier ramins in power, Haiti's economy will be
completely ruined and Haltdan exiles receiving guerrilla training in Cuba
may attempt to seize power in Haiti.
3. Charles has the support of Capt. Preval (fnu), 3 of the Presidential Guard,
and realizes that high-ranking officers loyal to Duvalier could cause bloodshed;
Charles and his asscolates expect violence during the initial stages of the
In addition to ships of the Haitian Coast Guard, Charles now has the use of
a 352-ton commriel landing crait (LC) which normally sails between Jamaica
and Port-au-Prince carrying flour, Atel oil, etc.
S-B-C-R-F-T
NA PANTAN TYTGARM/CONFIRMELIA ATAQUA
Induded from automalle
downgrading and
J
14-00000
S-E-C-R-E-T
NO FOREIGN DISSEN/CONTROLLED DISSEM
CDDB-31.2/0.1625-67
5. Charles had no contact with Haitian exile groups until early May 1967,
when he sent on chissary to New York City to talk to Louis Unasarieg, a
prominent anti-Duvalier exile, whose entire family was killed by Duvalier's
henchmen. Sansarieq agreed to support Charles in a final showdown with
Duvalier and promised to line up some of his fellow exiles to supper':
Charles. A close friend of Charles was planning to go to New York in 7
mid-May 1967 ostensibly to discuss port development projects in Port-au-
Prince with a U.S. construction firm; however, the real purpose of the
trip is to contact Haitian exiles to gain their support for Charles.
6. On 19 May 1967, a group of prominent Haitian exiles held a mɔeting in
New York City to celebrate Haitian Flag Day. One of the organizers of
the meeting was Dr. Jumelle (fmu)," a medical doctor whose brother was
a former Haitian Minister of Finance and who was killed by Duvalier..
Another exile who attended the meeting was Vixamar (fnu)? why claims to
be a legal advisor to the Republic of Chad and who said that he was going
to be the next president of Haiti. The group of Haitian exiles, believed to
call itself the "National Organization of Haitian Exiles", has some members.
who back Charles.·
7. Following are prominent Haitians who Charles believes must be eliminated
after the coup:
Col. Gracia Jacques of the Presidential Guard
Jacques, who is no lunger
blindly loyal to Duvalier, will be needed in the execution of the coup,
and can be bought; however, once power is in the hands of a military
Junta and Charles, Jacques will be eliminated..
• Luc Desir, head of the Tonton-Macoute.
Clovis Desinor, Minister of Finance - an "anarchist" with presidential
aspirations who has an "underground movement in Haiti."
d. Gen. Gerard Constant, Chief of Staff.
Col. Jacques Laroche, Deputy Chief of Staff - a "convinced
Comments
If the coup is successful, Charles hopes to give Andre Theard, formar
Haitian Ambassador to the United States, a (diplomatic posts Theard is
strongly pro-U.S. Charlos regards Gernrd Philippeaux, Minister of Health,
as a very sick man with no further political aspirations.
Close friends of Charles are convinced that Charles has no sholes but to
carry out a coup with or without ferien help, and that his chances of success
es good because several of Duvalier's new appointees to key positions are
friends of Charles; also, that Charles must act coon because the morale, af
many of Duvalier's military and civilian supporters has reached en all-time
Low and because the Haitian Treasury is almost empty.
Headquarters Comments
Colsou may be Maj. Serge Coicou.
3. Prelably Lt. Col. Luc Pierre-Louis.
1. Another source has identified Preval as Capt. Walter Proval.
-E-C-R-E-T
NO FOREIGN DISSEY/CONTROLLED DI38ZM
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4. Probably Dr. Gaston Junelle.
5. Probably Henri Vixamar.
CSDB-312/01625-67
CSDB-312/01428-67 recently reported other plans of Clemard Joseph Charles.
B-B-C-R-E-T
NO FORETON DISSEM/CONTROLLED DISSIM
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TRANSMITTAL
OF
TDCS INFORMATION LEPORT
ORIG.
B. E. BACKMAN
UNIT
WH/7/HAITI
EXT.
4222
DATE
8 JUNE 1967
[CONFIRMATION COPIES
WH
13
CLASSIFICATION
file 201-357029
Charles
+163 SECRET
ROUTING
1
2
5
3
6
TDCS DB-315/01965-67
INFORMATION COPIES
CS/DO, CI/IC, CI/OPS, FI, FI/D, FI/INT 6, IW, CA/O 4, CA/PEG, CA 3,
WH/COG 4, DO 5. DCI, D/DC), DDP, ADDP, CS/AF
DATE DISTRIBUTED
.8 JUNE 1967
DISSEMINATION
CI/OP/WH 1 WH/7/Ht 4 WHC/CA 1
WH/7/DR 1 WHC/FI 1
CA/INT __1_WH/R_
CA/PROB 1
T
WHC/MO] 1
☑ ROUTINE
PRECEDENCE
BASED ON (FLD. KFT., PROJ.)
TX-1189
NP
(NRS)
LIAISON: *
EVALUATION
REQUESTED
STATE
ARMY
NAVY
AIR
HANDLIN
HANDLING INSTRUCTIONS
NO FOREIGN DISSEM/CONTROLLED DISSEM
RECOMMEND FOR EXO. BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE_TO
"THE BEI
DCI.
REQUEST FOR RELAY TO REP/LANT, PANAMA CITY, PORT AU PRINCE, JMWAVE,
AND SANTO DOMINGO ATTACHED.
CS INTERNAL USE ONLY
[AUTHENTICATING OFFICER
C/WH/7/Haiti
WH
WE/7/17 Watt
CLASSIFICATION-
SECRET
(WHEN FILLED IN)
IN-ONOLITE PREVIOUS EDITIONS
COORDINATING OFFICER(S)
CI/R&A
MAHON
COPY NO.
14-00000
CENTRAL INTELLIGENCE
AGENCY
• ROUTINE
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STATE/INR DIA ARMY HAVY AIR JCS SECDEF NSA NIC AID USIA BDO
ONE OCR
Eto
PAGE 1 OF 3 PAGES
ORR DCB CGB CIA/NMCC
FBI
DO/F
This material contains Information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U.S.G. »
Bocs, 793 and 194, the transmisson or revelation of which in any manner to an unauthorised person is prohibited by law.
NO FOREIGN DISSEM/CONTROLLED DISSEM
S-E-C-R-E-T
GROUP
Excluded from ov
downgrading and
declassife
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE.
CITE TDCSDB-315/01965-67
DIST 8 JUNE 1967
COUNTRY HAITI
DOI
LATE MAY 1967
SUBJECT
0 22:20°2
READINESS OF CLEMARD JOSEPH-CHARLES
TO OVERTHROW THE HAITIAN GOVERNMENT
ACQ
SOURCE
6 JUNE 1967
FIELD NO.
FOREIGN BUSINESSMAN WITH WIDE CONTACTS IN PORT AU PRINCE WHO IS
BELIEVED TO REPORT ACCURATELY WHAT HE LEARNS. THIS INFORMATION
WAS OBTAINED FROM A CLOSE FRIEND OF CHARLES WHO PROBABLY WAS
AWARE THAT IT WOULD REACH U.S. OFFICIALS
SON 24 MAY 1967, CLEMARD JOSEPH CHARLES, PRESIDENT OF
THE COMMERCIAL BANK OF HAITI, SAID THAT HE WAS "100 PERCENT.
READY TO GO. THROUGH WITH THE 'BUSINESS TRANSACTION' " AND DID
· NOT WANT TO WASTE TIME RECAUSE "LOCAL BUSINESS COMPETITORS"
MIGHT GET AHEAD OF HIM. CHARLES REITERATED THAT IT WAS IMPERATIVE
""
".
THAT HIS TWO PRINCIPAL "FOREIGN COMPETITORS," I.E., FIDEL CASTRO
AND DOMINICAN PRESIDENT JOAQUIN BALAGUER, BE NEUTRALIZED TO
PREVENT THEM FROM SPOILING HIS "PROMISING. BUSINESS DEAL.”
S-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
(eigenAcation)
„(ḍlazem controla)
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• S-E-C-RE-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
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PAGE 2 OF 3 PAGES
20
423
-
(SOURCE COMMENT: THIS DEAL IS, OF COURSE, CHARLES' · ATTEMPT TO
OVERTHROW THE DUVALIER GOVERNMENT.)
ON 30 MAY, CHARLES AGAIN WARNED OF THE NECESSITY OF
NEUTRALIZING CASTRO AND BALAGUER BECAUSE OF THE "EXTREME_URGENCY
OF THE BUSINESS MATTER. (SOURCE COMMENT: IT IS BELIEVED THAT
EVEN IF CHARLES IS SUCCESSFUL IN HIS COUP AGAINST DUVALIER, HE
STILL WILL FEAR INTERVENTION BY CASTRO AND BALAGUER.) IN THIS
RESPECT, CHARLES HAS URGED HIS CLOSE ASSOCIATES TO DO EVERYTHING
:
3
IN THEIR POWER TO PREVENT CASTRO AND BALAGUER FROM ANY ACTION
AGAINST HIS PLAN, AND HAS, ENDEAVORED TO SECURE SUPPORT FROM
HAITIAN EXILES IN THE UNITED STATES..
3. LOUIS SANSARICQ, A HAITIAN EXILE IN THE UNITED STATES,
AND HIS SON HAVE PROMISED CHARLES THEIR FULL COOPERATION.
SANSARICQ'S. SON, WHO IS CONNECTED WITH THE HAITIAN COALITION IN
NEW YORK, NOW IS PLANNING TO INTENSIFY PROPAGANDA AGAINST
DUVALIER AND HIS HENCHMEN. FROM TIME TO TIME, THIS PROPAGANDA
"WILL ATTACK CHARLES FOR HIS "SUPPORT" OF THE DUVALIER REGIME IN
ORDER NOT TO. AROUSE DUVALIER'S SUSPICION; THESE ATTACKS, HOWEVER,
'WILL BE LESS SHARP THAN THOSE DIRECTED AGAINST OTHER SUPPORTERS
OF THE REGIME. THE SANSARICOS WILL TRY TO MAKE CHARLES
8-E-C-R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
(clandfcation)
(Alscam controla)
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PAGE 3 OF 3 PAGES
ACCEPTABLE TO THE HAITIAN COALITION IN THE UNITED STATES. FOR THEIR.
EFFORTS, CHARLES HAS- PROMISED THE SANSARICQS "IMPORTANT GOVERNMENT
POSTS IN HIS (CHARLES') FUTURE CABINET.".
4.
(HEADQUARTERS COMMENT: FOR SOME TIME, CHARLES HAS SAID THAT
HE PLANS TO OVERTHROW DUVALIER WITH OR WITHOUT U.S. SUPPORT. HIS
STATEMENTS IN THIS REPORT THAT HE IS READY TO GO THROUGH WITH THE
COUP MAY BE ONE OF HIS FINAL BIDS FOR U.S. SUPPORT. SEE
CSDB-312/01428-67 AND CSDB-312/01625-67 FOR SOURCE'S RECENT INFORMA-
TION ON CHARLES' PLANS AND HAITIAN SUPPORT FOR A COUP. THERE IS NO
INFORMATION FROM OTHER SOURCES TO SUBSTANTIATE CHARLES' CAPABILITY -.
FOR A COUP.)
5.. FIELD DISSEM: CINCSO, CINCLANT (ALSO SENT PORT AU PRINCE
AND SANTO DOMINGO.).
S=E=C=R-E-T/NO FOREIGN DISSEM/CONTROLLED DISSEM
(diarem controla)
14-00000
L
UNCLASSIFIED
SUBJECT: (Optional)
FROM:
INTE. d
CONFIDENTIAL.
USE ONLY
ROUTING AND RECORD SPIEET
Clemard Joseph Charles, Plot to Overthrow Duvalier Government
George S. Musulin/js
DCS/Operational Support Staff
900 Key Building
TO: (Officer designation, room number, and
building)
EXTENSION
NO.
☐ SECRET
SECRET SENSITIVE
DCS Case 47540 (Sensitive)
DATE
2268
7 June 1967
DATE
OFFICER'S
INITIALS
RECEIVED FORWARDED
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
1.
DO/DCSL
2. WH/7/Ht
ATTN: Messrs. Gremillion and Ripley'
3 B 2630, Hqs.
Attached is copy of Contacts/
New York 8152 for your info
and retention.
3.
Curi
4.
7.
10.
11.
12.
19.
14.
18.
C/WH/7/20
SECRET/SEGATIVE
FORM 610TION
USE PREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
1:
14-00000
L
SEGRET
TIIVE
SECRET /SENSITIVE 061332Z CITE CONTACTS/NEW YORK 8152.
CONTACTS WASHINGTON
OPERATIONAL SUPPORT STAFF (MUSULIN)-FROM-BALNG-
THIS SENSITIVE
CASE 47,540
CONFIRMING MUSUL IN BALOG TELECON 2 JUN 67
1. AT MIDNIGHT SUNDAY, 4 JUNE, LOUIS A. BRUN, PRESIDENT
B & B INTERNATIONAL CORP, NYC CALLED AND TOLD BALOG ABOUT LATEST
DEVELOPMENTS IN HAITI.
ན ་
Jun 6.2.2: PH *67
A TRUSTED HAITIAN FRIEND JUST ARRIVED IN NYC AND BROUGHT
BACK NEWS OF WIDESPREAD FEAR GRIPPING HAITI. COLONEL TASSY, IN
CHARGE OF CRIMINAL DIVISION AT PORT -AU-PRINCE AND HIS BROTHER TOOK
REFUGE AT AN UNNAMED (PRESUMABLY LATIN AMERICAN) EMBASSY IN THE
CAPITAL. THE COLONEL WAS RECENTLY TRANSFERRED TO "DEPARTMENT OF N
NORTH"; INSTEAD OF TAKING UP HIS NEW POSITION HE FLED TO EMBASSY.
3. "RELATIVES OF DE CATALOGUE, FORMEER DIRECTOR OF TOURISM
(PRESENT DIRECTOR IS DUVALIER'S SON-IN-LAN) ALSO SOUGHT AND FOUND
REFUGE AT AN EMBASSY.
4. FEAR PERMEATES¨PORT -AU »P%IRCE; NO ONE KNOWS WHO IS NEXT TO BE
ARRESTED, DISMISSED, TRANSFERRED OR SIMPLY TO."DISAPPEAR". TON TON
14-00000
PAGE 2 CONTACTS/NEW YORK 2152 SECRET/SENSITIVE
MACOUTE IS BUSIER THEN EVER.
5. SUNDAY EVENING A NEPHEW OF CANADIAN CITIZEN HARRY A. DOLANSKY,
LEFT PORT-AU-PRINCE- TOGETHER WITH ALLAN COLTON, CANADIAN OWNER OF
HAITIAN INTERNATIONAL LEATHER CORPORATION, PORT-AU-PRINCE. DOLANSKY'S
NEPHEW CALLED BRUN FROM MONTREAL. ACCORDING TO HIM
DUVALIER LEARNED ABOUT CHARLES' PLOTTING AND ALSO HAS
KNOWLEDGE OF BRUN'S INVOLVEMENT. THE NEPHEW STRONGLY ADVISED
BRUN TO FOREGO HIS TRIP TO PORT AU PRINCE AT THIS TIME; HE FEELS
THAT THE LIFE OF BRUN, A NATURALIZED US CITIZEN OF HAITIAN DESCENT:
MAY BE IN DANGER: IF HE GOES TO PORT-AU-PRINCE SINCE PAPA IS
"COMPLETETLY UNPREDICATABLE AND FEELS CORNERED BY HIS ENEMIES AND
FRIENDS SUCH AS CHARLES AND OTHERS". THE NEPHEW REMINDED BRUN
THAT HE (BRUN) HAS A WIFE AND FOUR SMALL CHILDREN IN NYC.
.
NOW BRUNS IS TORN BETWEEN HIS LOYALTY TO HIS FRIEND CHARLES
AND HIS OWN FAMILY. IN HIS PLIGHT HE ASKED BALOG FOR ADVICE.
VE TOLD HIM THAT, WHILE PERSONALLY WE SYMPHATIZE WITH HIM,
PROFESSIONALLY WE ARE NOT IN POSITION TO ADVISE HIM ON HIS PROJECTED-
TRIP TO PORT-AU-PRINCE WHICH WAS SCHEDULED FOR 11:30 AM, S JUNE.
BRUN INFORMED US THAT HE'LL ALSO SEEK THE ADVICE OF HIS FBI
CONTACT MAN WHO HAS DEALT WITH HIM RE HAITIAN DEVELOPMENTS FOR
14-00000
PAGE 3 CONTACTS/NEW YORK 8152 SECKET/SENSITIVE
SOME TIME.
7. AT 7 AM MONDAY, 5 JUNE, BRUN CALLED CHARLES IN PURT-AU-PRINCE.
THE BANKER REPEATED HIS TELEPHONE REQUEST MADE ON MONDAY, 4 JUN FOR
BRUNS'S TRIP TO HAITIAN CAPITAL ON MONDAY TO DISCUSS "URGENT BUSINESS
MATTERS." CHARLES EMPHASIZED THAT "NO POLITICS WAS INVOLVED; THE
PURPOSE OF THEIR GET TOGETHER IS PURELY BUSINESS NATURE.” AFTER THAT
BRUN, OVERRULING HIS WIFE'S OBJECTIONS, DECIDED TO GO. HE TOOK OFF
FROM KENNEDY IAP, MONDAY, AT 11:32 AM ON PAN Ar
8. AS A PRECAUTIONARY. MEASURE BRUN WILL REGISTER WITH US DIPLO-
MATIC REPRESENTATION AT PORT-AU-PRINCE. HE HAS NOT DONE THAT
☐ BEFORE.
BRUN HOPES TO BE BACK VEDNESDAY THIS WEEK AT WHICH TIME
HE'LL CALL BALOG.
SECRET/SENSITIVE
ITAL. * VAL WANTLY TRANS-16
BUY 1
Trebited from nat
And
L
NORTH”, INSTEAD OF TAKING NO HIS KEY SECRET
RELATERT OF DA CATALUNNE, YOOWTER OF TOURIBA
SANAL EXH 'S -[N (48) ALU SUNT AND FOUND
“ARRESTED, DISMISSED, TRANSFERRED OR SIMPLY "TO "DISAPPEAR”WTON TONG
&
14-00000
UNCLASSIFIED
RNAL
U... ONLY
ROUTING AND RECORD SHEET
SECRET/SENSITIVE CONFENTIAL
SECRET
SUBJECT: (Optional)
FROM:
Clemard Joseph Charles, Plot to Overthrow Duvalier Government
Operational Support Staff, DCS.
George S. Musulin:yj
900 Key Bldg.
TO: (Officer designation, room number, and
building)
DATE
RECEIVED
FORWARDED
6/6
ATTN: Messrs Gremillion and Ripley
1.
DO/DCSL
2. WH/7/HT
3.B 2630, HqB...
3.
c/WH/RO
EXTENSION
2268
OFFICER'S
INITIALS
mx
JJ 8
67 BL28
NO.
DCS Case 47,540 (Sonsitive).
DATE
6 June 1967
COMMENTS (Number each comment to show from whom
to whom. Draw a tine acress column after each comment.)
Attached is copy of NY-8149
for your retention.
10.
11.
18.
13.
14.
18.
610US PREVIOUS
ADITIONS
SECRET
SECRET SENSITIVE
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
SECRET
ESITIVE
SECRET/SENSITIVE 052031Z CITE CONTACTS/NEW YORK 8149
CONTACTS/WASHINGTON
OPERATIONAL SUPPORT STAFF (MUSULING FROM BALOG
THIS IS SENSITIVE
SUBJECT: CASE 47,540
Jan 6 10 42 AH '67
1. CLEMARD JOSEPHQ CHARLES AND LOUIS A. BRUN HAVE BEEN IN
FREQUENT PHONE CONTACT WITH EACH OTHER IN RECENT DAYS. IN ADDITION
BRUN RECEIVED SEVERAL LETTERS FROM CHARLES WHICH WERE HANDCARRIED
BY TRUSTED FRIENDS.
8. IN A LETTER, DATED 24 MAY, CHARLES STATED THAT HE WAS
$100 PER CENT READY TO GO THROUGH BUSINESS TRANSACTION AND I
DON'T WANT TO VÄSTE TIME BECAUSE LOCAL BUSINESS, COMPETITORS MAY "GET"
AHEAD OF KE." CHARLES REPEATED HIS PREVIOUS REQUEST THAT "MR BELL AND
„„CONPANY” - (THE CODE NANES CHARLES BESTOWED ON MAJOR BALOG AND THE
PENTAGON) MUST MAKE IT IMPOSSIBLE FOR THE TWO PRINCIPAL FOREIGN
OUMPET ZTORS, I.E., CASTRO AND BALAGUER, TO SPOIL THE "PROMISING BUSINESS
DEAL." THIS DEAL IS OF COURSE HIS ATTEMPT TO OVERTHROW THE DUVALIER.
GOVERNMENT.
*D. THE
IN ANOTHER LETTER, DATED" SO: MAY, CHARLES WARNS BRUN OF THE
"EXTREME URGENCY OF THE BUSINESS MATTER VIS-A-VIS MR. BELL AND
DB-312/01625-67
14-00000
L
PAGE 2 CONTACTS/NEW YORK 8149 SECRET/SENSITIVE
COMPANY" AND AGAIN REQUESTS THE "NEUTRALIZATION OF FOREIGN
COMPETITION BY SAID COMPANY". BRUN FEELS THAT EVEN IF HIS COUP
AGANST DUVALIER SUCCEEDS CHARLES STILL FEARS INTERVENTION Bݨ
CASTRO AND BALAGUER. CHARLES URGED BRUN "TO DO EVERYTHING TO
PERSUADE MR. BELL'S COMPANY NOW IMPORTANT IT IS TO GET RID OF
POSSIBLE FOREIGN COMPETITION." CHARLES ALSO ADVISED BRUN THAT HE
HAS TO UNDERGO AN OPERATION TO REMOVE A BENIGN GROWTH FROM HIS“
THROAT.
דין
4. AT CHARLES REQUEST BRUN HAS BEEN IN CONSTANT CONTACT WITH ·
HAITIAN EXILES IN NYC TO SECURE THEIR SUPPORT FOR THE BANKER. LOUIS
SANSARICQ, AND HIS SON PROMISED FULL COOPERATION. SANSARICQ'S SON
WHO IS CONNECTED WITH THE HAITIAN EXILE RADIO BROADCASTING ANTI-
DUVALIER NATERIAL FROM THE US TO HAITI NOW REGULARLY DELIVERS TAPED
PROPAGANDA TO BRUN BEFORE TRANSMISSION." BRUN AND YOUNG SANSÁRICQ
ARE NOW PLANNING TO INTENSIFY PROPAGANDA AGAINST DUVALIER AND HIS
MENCHMEN. FROM TIME TO TIME EXILE RADIO WILL CONTINUE TO ATTACK
CHARLES FOR HIS SUPPORT OF REGIME SO AS NOT TO AROUSE PAPA'S
SUSPICION. THESE ATTACKS, HOWEVER, WILL BE LESS SHARP THAN THOSE
DIRECTED AGAINST OTHER SUPPORTERS OF THE REGIME. IN ANY
EVENT, THE BANSARICOS WILL TRY TO MAKE CHARLES ACCEPTABLE TO THE
J
14-00000
:
PAGE 3 CONTACTS/NEW YORK 8149 S.E CRE T/SENSITIVE
"HAITIAN COALITION" IN NYC. FOR THEIR LABOR THEY WERE PROMISED
"IMPORTANT GOVERNMENT POSTS IN CHARLES' FUTURE CABINET.”
5. BRUN INFORMED US THAT CHARLES'S SUPPORTER EDMOND VILAIRE,
PORT-AU -PRINCE SHIPOWNER, WILL RETURN FROM NYC TO MAITI ON 8 JUN 67°
AND THAT LOUIS LEVEQUE WILL VISIT NYC AGAIN MID-JUN. ·BEFORE HIS RETURN
TO HAITI LEVEQUE EXPRESSED HIS DESIRE THROUGH BRN TO MMEET
BALOG AGAIN IN NYC.
RET/SENSITIVE
END
SECRET
BT
CCCs. PARA 5. SHOULD HAVE BEEN INDENTED THREE SPACES
PARA 5. LINE FOUR VA THROUGH BRUN VNCE BRN
GROP 1
Excluded from automatic
downgrading
and
declassification
SRI
7
14-00000
COUNTRY
SUBJECT
Plans of Chenard Jester
President 32
ON HALDE, DO Overthrow the
Duvalier vermen
DAY NO.
3853-612/02-448-67
de May 1967
AT DISTR
>ST PACES
2
REFERENCES
DATE OF
INFO.
PLACE &
DATE ACQ.
SOURCE
Early May 196T
(9 2957)
THIS IS UNEVALUATED INFORMATION. SOURCE
WILD REPORT NO.
TIVE APPARAL OF CONTENT IS TENTATIVE.
A foreign businessman with wide cet in Port-au-Prince. Source
reports infrequently, but his
believed to be reliable.
He received the information from a pralese to Charles.
1. In discussing the possibility of overthrowing the Davalier Governwuct In
the near Nature, Clemard Joseph Charles, president of the Commercial Bank.
of Haiti, said he now is ready to read his long-planned schemes
seize power with his military and sivilian friends in Port-au-Prince, with
or without the help of the U.S. Covernru. If he fails in his efforts
to obtain U.S. support for his plan, Chicles still interis to go ahead
with the pist, but he said the excide
time. Ecwever, Charles believes that
U.S. to give him all necessary help i
Duvalier who has brought Haiti to the tank of total economic collage.<
2.
of his scheme will take more
is in the best interest of the
effort to get rid of
det
grenades hidder "ecmeyhere in
bionel Octave Cayard, communer
boans, which carry cannor
Charles said that he has rifies and har
Haft" ard that through his good friend
of the tian Coast Cuani, thros Haiti..
will be made his contral. Cayard carnot Muraish enough ammunition for
the annons, but Charles hopes to obtain the necessary ancunt from the
U.S. Government. He would like to get the ammunition from the U.S.
aircraft surudes, BOXER, which has beer, ca duty in the Caribbean crea
son vua bằn
3. Besties yard, Charles has the support of an unnamed high-ranking Haitian
Arm officer. Charles and his military and civilian friends plan t
set ♫ a provisional junts and get rid of the "enemies of Haiti," that is,
Dwyer and his supporters. After the consolidation of power in the
of the junta, Charles plans to run for President and is contrinsed
than ne can win since he has many supporters in Port-au-Prince, as wil
as ... the rural areas of Haiti. Charles claims that he "controls" whe
Caulis and Episcopal olercy, teachers and students, several businessmen,
ana say militiamen in the rural areas who are waiting for his signal t
overthrow the present regime.
8-B-C-R-E-T
GA HAMMAR ATOQMI/CANTROLLIN DISSEM
GRUPOT
14-00000
S--0-1-E-Y
NO FOREIGN DISSEN/CONTACILED, DISSEM
CSDB-312/01423-67
4. Charles has stated that chou'd ke beecme President of Haiti, he would
pursue a prc.-U.S. policy, eliminating the Duvalierists and the Communists
and establishing a "liberal democratic" regime.
5. Charles still is pretending to be a loyal supporter of Duvalier; however,
his position has become shaky and he believes that his life is in danger.'
Ho feels that he may fall victim to Duvalier unless he (Charles) strikes
first. For the time being, Charles will continue to support Duvalier in
an effort to allay the President's suspicions. As president of the
Haitian Chamber of Commerce, Charles soon will deliver a speech praising
the achievements of Duvelier. He is anxious for the U.S. to know that
his overtures toward Duvalier are pretense and that he is determined to
go into action against the present regime.
Headquarters Comments
CS-311/05457-67, from another reliable source, reported that Charles and
Herve Boyer, former Minister of Finance under Duvalier, were contending
for power in the Haitia Government.
1. In the past several months, Charles has made numerous attempts to
elicit support from several U.S. Government agencies for his plot
against the Duvalier Government.
2. No reason was given for Charles' belief that it would be in the best
interest of the U.S. to support his scheme to overthrow Duvalier.
However, he may be referring to his claim that should he become
President of Haiti following the overthrow of Duvalier, he intends
to pursue a pro-U.S. policy and establish a "liberal democratio"
regime.
3. Source Comment: Cayard, who enjoys the confidence of Duvalier, is
a secret ally of Charles.
8-E-C-R-E-T
NO FORCION DISSEM/CONTROLLED DISSEN
14-00000
Case 47,546 (fectumat)
BUBJECT New Massages from Claard J. Charles/Current Emitian Reile
Activition in New York City
On 30 May 1997, Louis n. Arai, President, ‘B & B International
Corporatim, New York City, furnished the following in foriuntion i
glamani Joseph Charles, President, que: Cogorvial d'Haiti,
}{} \t=&u=P¥! ×$e, claims that his military mad civilian anti-Divalier
fuites are organised in "strung aslim ready to strids when the time
arrives.” He also claim to have avsporters anung Esitian miles la
the US and "on the islands surrounding Kasti.”
Charion rel'arted his previous assertion that he will depose
Bivaliar with or vitamit the help of the 05, Nit be said prefer
mate contact with a "US Walam man in Furt-mi-Prince to speed up
things..
The fiammnial erisio demam a day. Beams are falling, and
foreign rapitel continues to stay many. Attempts to sall Transury-
bands abroad and attrast tourists have utterly railed. In an effort
to attract foreign invesnamut, Mr. Auguste, it's former misunder
to the land reasstly sypsintel wihassaser to fest bezany,
permundal a business from Ennit (mame nes given) to havO RA
andfange with Procident Duvalier on 25 May 1907 in order to discuss
busineus deal. Charles expects to be present on this venusion.
Arvaller is not well. In addi̟ kim to (abster, be has at Charles
describes "artarianalerosis payrbowia.". Ne is very much upset by
the failure of his son-in-law, the Minister of Tairism, to sell Haiti
foreign touziets. He is also disturbed about the most behavior
his uthar son-in-law, Lt. Col. Maximilian Bussiai. Ancording
harles, Dominique inuered the presidential vrath by moving out of
palace with his difề und Kry. Avalier #hant Papa's permissien,
After itrvalier personally brought the party book to the ralnos,
Aminique rusigned aia pslere sesimummit via his wife. Buvalier
´ingrily, refused to accept the letter of resignatim from his daughter
saying that, 'long is the president, pouple connot resign.
they are fired.'
201-357029
J
14-00000
:
L
57-61-97
Fuge 2
Charles states that Orcia Jacqies, chief of the Presidential Quard,
"will be needed in the execution of the plan." Ha seals that
Jacques is no longer hiidly, loyal to Pravaller mud that he can be
bought. Once the power is in the hands of a military junta and
Charles, Jacques "will be slicinated."
"
Des banker further stages that honest and competent citizens,
are also´ pro=28, will be brought into the government. Save of
exiles now in the US will be in the goverment.
Charles Unsists that he and his friends are strong enough m
domestic semis to in any with the Duvalier government. "seaner ø
later.”. His greatest fear is that either Castro or Iminguer night
interfere in Haiti's affaire fullowing a coup against Urvaller.
carcastly hopes that the US will neitralise Castro and Halaguer.
Charles is convinced that Drvaller and Bainguar are "close frimis.”
He feels that the time bas definitaly come for the US Govermans so
get in touch with him now in Part-mi-Prines. If his vish is granted,
be will divulge his plan (namas, etc.) on
"Linison sen
19 May 1987, a group of prominent Haitian exilas had a rorting
New York City to coletinute Haitian Flag Bay. One of the organiners
vaa Dʊ'. Faqalls, an M.D. whose brother, B. former Minister of Finmnes,
killed by Bulier. Anuther exile in strandanes vas (fau)
who claims to be a legal adviser to the Republic of Chad.
she is described by thrustic, stated, I am going
the next president of Haiti." believes that the group
itual "Rational Organisation of Sibium Aules According
hia, some of the numbers are now hauking Quarles',
irations.
Louis Liveque,
abber
Bannonie Planning Bard of Multi,
lant er Garles', will come so dựy York City after a few days'
in Bimi, Florida, and tqhis, E.
1948,
verge will meet with representatives of the J. 6. White Engineering
Corporation, 80 Broad Street, 210, to Glamer the port modernisation
· project of Partem-Prince Acording to Prim, Levoque· hau
wry tiportant information relative to the Charles' plan.
14-00000
858-43732877
12 May 1957
Quse 47,540 (Beurpanel)
SUBJEV: Additional Information Concerniza Plans of Haitian bunkRT,
Camra Joseph Quarles, to Uvarthrow the Divalier Ouvert:
ment
Louis A. Bum, 3 and B International Corporation, 11 readway,
New York, NY, Surimel the following allitional information
cansarulag tew develoments in Haut plans of haitien benner,
Qamri Jaga Carla, ai his milliary and sivilian associates to
overthrow the Duvaller government.
Colonal Gaillard, Quer of the Raition Quest Quart, is definitely one
of the key military, fliparus un whom Charles plas hip hoper. Gaillard
is thoroughly diffimal with. Devalier and is willing to experate.
with Charles and fears that if Dimaller remains in power, the
enonary of the country will be compistaly ruinst and that Haitian axila
nov halng trained in guerrilla warfare in Olm my attempt to reise
Ås e prespartim fairy homer, whore wasith is estimated to be
epproximately 1 million, Caillard has a large stake in the niture.
of Maiti. He Seals that "patriota ruch so tharles and himself”
eliminate Arvaller md his henchmen..
Although Charles did not name Colaval Pierre Louis, office; in charge
Covarnas Dessalines, Port-Prines, as a follow-mayirator,
there is reasm to believe that Louis knows and approves the plans to
verthrow Duvalier.
Les ad imis are good friends; the tanker
the best man at the wwking of the Oslomal's dwighter. When the
government was unable to pay Laule and his soldiers qui time, on several
sions, farles novennad may so that Louie and some of his trusted
associates "soult
Engineer Louis Læreste,
:'
the Bamomic Plannin; Rúart of
Haiti, is also amre of Curiạn ✨ plano. Lovagn is a respectat publ
figure who has onde several trips to the US in an effort to obtain
expital for the "altias: sound. He has gåven: up all hupu atd in
'convinced that the Duvaller goverrunnt smurt be silainatai.
1
14-00000
NY-418-57
Page-2
Garies claims the mopport of a substantial segment of the alerg,
intellignatale, testnere, and students as well as pie in tha
rural 4. As a devout Forma Ontslie, he maintains a nime
relational:ip in it the ahureh mithorities and riso bafrienisi Fire
Bus P. Gilles, Bling umii'n auecessor at the Qianxallas Cairoh's
St. Sylaike Cathedral in Part-au-Prince. In minition, he elates to
have several lupartims sowpaperman on hie pas vull,
Charles Li Pally mure or the danger sunfronting him and his fellow-
emspirators, but they are determined to "ailainatu". Duvalier and his
key supporters. Bike Quarles "controls" Cases Dessalines through
Calonai Larais, NM the ones thard through Calmal, Caillard, ha is
onfident that in the event of a succeseni com by a aflitary „Junte
ka and his mistes will be able to mænd up the principal supporters
of Arvaller. Although 's tea his man, Captain Proval, lo tie
Prestiential, he realises high-rking officers loyal to
Drvalier emia osuse klaasbat. Carles and his associates expest
violence during the initial steaps of their scalp. No definite date
has yet bens est far motion, but @arles is convinced that the exp
must be murist not "within the next few months" to are the emuntry
from oncommie and political chaos. In any case, Qaries and cepecially.
his military friends feal that 1967 is the year of decision.
At present, Charles has no start with Haitian exile prams.
initial steps to establish a good relationship with exiles in the '18 -
have been taken. In verly Nợ 1967, Bruin est Isale Annwarioq as
a president anti-hrvaliar axlim, vemittie family: sou killed bợ”.
Devaater's hana. Acaries screed to support Charles: in case of
final abgecan with Proient uvalier. Marsover, he promised to
Line up song of his reclamelles for Marles and his friends.
Regotiations bertamen data ani Amsaricq are in progress.
Br. Pourvand, en M.b. in Miti, is no longer trusted by Arvalier.
Bor Duvalier and his ramily have the services of four ⱭEO LOTE:
Br. Madari, an orthopedist; Dr. Dvernaty, nother orthopedist)
Dr. Sunterpe, & general practitioner; sod Dr. tee Dylan.
Bavalier's dietition is Mrs. Bett M. & mie turns, turgɔ
Saudi, is entrusted with taking portuita hipod Bar beste ur Duvalier,
wall Mood by the President, who made him a umbar of the
sistive Qaber.
J
14-00000
rage 3
15.
Gal of the opinion that Divaller is determinal to rowin in
Haith and face position from inside and lie the trauntry.
Altmagh Drvaller in confident that on can rent day inside ortala,
he has made a serres agrement with Prusidant Jóunin balaplex of
Dominions Rejublic. Duvalier naked for eat vee krantaa mây hướn in
the Dominican Republie in the evect his goverment. Is overthrown,
The tu presliaite maintain class liaison through Audines, a
montar of the Legislative Chamber in Haiti. Sah, seording to
Qarias, is reasonsible for the murder of several anti-Duvalier
persies in the Jamel area, frequently travals in a jeep with
diplomatis liemue plate sets with Domingo and Port-mi-Prince,
Blaon received a diplomatis passport from Drvillers. While, on
business in Santę Domingo, us stay in the presidim tial palace,
It so that the battle of the sous-inalar" has bem von Lər.
Pamard, Minister of Tririm. In early May 1967, Drvalier's other
son-in-lev, fastdiput, eno in an Amy officer, moved out of the
presidential palace together with bis wife. Thach took uỷ residence
in Port-su-Prince but their intape-lence did not last long. After
• few days in thair ney`noms, President Dalier aul” “vis bodyguards
zada a "friendly visit to the Dentuque bons, sodbye' hie dwighter
and a-la-law back to the presidential palace. Chaslse ballywRE
Dosiziție is now virtually a prisoner, de las learnt from those
alone to the palace that Armalier either will appoint or has alresty
appɛlatać. Dominique to a forwign diplomatic post, which manusia to
"galdan axils." At the ease Also Fuscard nomtimise to enjoy Pamlser
full scafidence. To me allowed to visit New York City with his wife.
"to promite Raikim "After an urinaquessful stay in the US,
Ponsard flew to Maxine Clay, where he was also immuscessful in his
bid to attract Maxiom wrists; but as a consolation prize,
ressived a decoration from the Maxicon gevarment.
Charles made the following
individuals in
cunseming
tresia Jurgad, in «harge of the Presidential Ozark,
him in case of coup; he must be eliminate
Ime Sir, he
Mamute.
Clovis Senter, Minister of Finanzos.
with presidential aspirations who has som
nevenant Lu Haiti." To be alámina tak,
eliminated
14-00000
23.
*
Page 4
Gerard Philippsulx, Kinister of Health. In marly May 15×77,
be ves in New York Gáty to seat treatment of a risin
vanor candilian. A very sick man, he no longer has politioni
aspirations.
General terari Constant, chief of staff. To
:
elininstal.
ard, a fer sabesandor to the US. He is strongly pro-lj.
Charles "hapes! to give his a diplomatic post when Le is in
position to
Calmal Jaogies lazosha, deputy chief of staff, convinced
. To be eliminated.
Qurics stated that Dr. Imaghlin, a sition, an M.D., who lives
with his son in Port-mi-Prince, is "an undercover agent for
Duvalier." An-225-time lægelin vs rmning a taunary for Duvalier;
his son is now in charge of an extensive rius plantation.
If Charles receives no US balp seminst Divalir," will act on
mm. However, he knows that vitamit US halp (mamition,
apons) it may take severni months before he and his friends are
to Parike. During the interia period, he will endeavor to
undermine the Dimlier government on the sognosis front. To be
specific, he plans to tell his fursign frisida emineated with the
International Homshiny Fund and the World that they must abandon
the present regins to emplate soomiz abace. In mistion to
furnishing a copy of hie ngarnám addressed to Dumaller to the 113
subessador in on the wrongdoings of Henri Bialait, prostát
initian Tobacco and Match Moncyly, be more copies to "foret gin
maisto." Charles fuels that anon the "penunde #itimution of
absolutely hupelene" be and his mends will be able to
14-00000
CONFENTIAL
SECRET
UNCLASSIFIED ☐
.ERNAL
USE ONLY
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
Clemard J. Charles
FROM
Operational Support Staff, Dcs
George S. Musulin:yj
900 Key Bldg.
TO: (Officer designation, room number, and
building)
1.
DO/DCSL
2.
3 B 2630, Has.
DATE
RECEIVED
FORWARDED
EXTENSION
NO.
2268
OFFICER'S
INITIALS
11/5/67
WH/7/Haiti (ATTN: Messrs. Gremillion and
3.
4.
* C/WH/7/RU
5.
Oc/WH/7
7.
".
5/2011/17
WH/7/11ATI
Shari
FI/ISR
.10.
11.
12.
Ripley)
2E03
17 May
67
17 MAY
Read
#
DCS Case 47,540 (Sensitive)
DATE
16 May 1967
COMMENTS (Number each comment to show from whom
to
whom Draw a line across column after each comment.)
Attachment: NY-419-67 w/encls.
·2·64:
copy of this to Park
Harwood so the aur key mat of
the cluster affair.
2 to 8: Put in Charler file.
se
Plo. file in
Clemard J. Charles
201
357029
13.
14.
15.
610 PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL ☐ USE ONLY
INTERNAL
UNCLASSIFIED
J
14-00000
Case 47,540 (Reopened) New Developments in Plans of Haitian Banker,
Card Joseph marlew to Overthrow the Davalier Covernment
Chief, New York Field Office( Jibalog/br)
87-419-67
15 May, 1967
Director,
OBS (Hamalia)
Contacts:
Louis A. Brun
B & B Internatio
New York, N. Y.
mond Vilaire
Commission Agent
Shipping Service
Box 916
Port--Prince, Maiti
A copy of this morn
be furnished to Do/HY.
Dafo contained herein is
responsive to requirements of
MIL/H-which “njar Balog:
received from Ken Ripley.
12 May 7, in telecom with Ken
and his boss, buiug passei co
portions of this memo. They
requested this as indicating
that new info is "vital.
n stealing of UNI Panda
from Brun's wife,
playes of the UHBP in HTC.
who has been a content
in HTC, on Finition
decided not to tall
contact about Charles
14-00000
BY 19T
15 May 1957
Case 47,540 (reopened)
SUBJECT: How Developments in Plans of Haitian Banker, Cleward Joneph
Charles, to Overthrow the Duvalier Govoroment
On 11 thự 67, Wind Vilaire, a Buitian national, who operates a
352 ton converted LC as a cargo ship in Purt-Bu-Prince; arrived in
Bew York: City. On 12-May 67 in the company of Louis A. Brun, B & B
International Corp., Yew Your City, he stated the following. (Letter-
heah of the Port-mm-Prince firm is attached.)
President Divalier has just transferred Captain Barry Taney of the
Presidential Quad to a rural post mid replaced his with Major Coieau,
sho happens to be a good friad of Ciemny Josest, Charlos. Charlen
claims that through Coleon, he now has access to arma and emainition
in the basement of the palace 'sud is in a position to carry out
in the near future."
COUD
After an explosion near the palace in mitmipril 1967, Duvalier quietly
sabuľket upon a major shake-up in the military in the civil service.
He dimissal or transferred a number of Arcoy, Militia, and Tom Tem
Neocute officers and civil servants, including those who had previously
served in the presidential palace. To date no official announc
have been made concerning these important · chmiges .
In addition to Captain Tasey, fellowing officers lost their
positions in Post-ma-Prince:
Captain: Laronhe of the Presidential Quard; transferred to
maknown post outside the estal.
Major Rony Borms of the Amy; Borgs; & confidant or
in charge of radio propejmania. He used to see the
president at least twice a day. Porga transferred to
Seen in the surther region of Maiti
Veriquis of
14-00000
L
#Y419–67
Page &
5. Periquin, who was in charge of the TM in the Pationville seation or
Port-au-Prince, was dimissed by Duvalier bensun the President
suspected him of siding with the Dominique clique. Dominique, an
Army officer and son-in-law of Divalier, ven offered a military
attache position either in Spain or Italy, which he refaced to accept
on his wife is reluctant to save Haiti at this time. This
situation is complicated by the donision of Duvalier's wife to side
with her laughter. The rift in his own family as well as the attempt
of his manies to disrugh the selebration of his 60th birthday and the
10th anniversary of his taking office prompted jumlier to remark that
the only man he trusts is Gracia Jacques, commander of the Presidential)
Guard. This statement antagonised even those who have hitherto been
loyal to Arvallar. Hoover, even the most faithful Duvalier
supporters now fear for their lives. Colonal Caillard, who is in
charge of the Chest Quart, bitterly commiained to Charles about
Duvalier's remark and reassured the banker that he and his frimmla
vare ready to set up a military jumte
addition to the Dunst Guard ships, Charlas would have the use
Vilaire's everted LC, which normally plies the waters between
Samica and Port-on-frime carrying flour, fuel all, etc. Vilaire
is ponvinced that Charles has no choice but to carry on the camp with
er without foreign þelp and that his chances of succese are good since
paral of the now gervaller
positions are Canslesiatees to kay military and civilian
now since the stauld of
Vilaire fools
Charles must est
of the military and c
1
civilian supporters
Rivalier var rashed an all-time low and the inition Treasury is
alacet moty. Since Pavalier has been unable to obtain foreign
pital, he has again resortai, through his secretary of State für
Ormeeree and Iuinstry Lebert Jumiarne, to a shakedown of commercial
and industrial enterprises. In a cimular letter, dated 2 Hày 67,
the Secretary appended for "valuntary contributions as a fitting
homage to the Vonarchle President for life, Chief of the Devalierist
Evalution." (A orgy of the Lester is attached.
Juan-Pierre
Stalnit, nenfidents of Divalierɛin charge of
the Engie do Tobar and đàn Allwettes, are amo the steamshest
supportare of the president. Both men have
sounds of infbille funds and surconded
many art of it.
of their
f.
14-00000
10.
180415067
Pago 3
Secretary of State for Justice Fanesa Estind, who is a good friend of
Optala, te in seria trouble.
other of a furmar
prusilaut of Banfi, may lose bis position. Since na hivasulf Mga
presidential axbitions, he may becuse a confidate for this office it
be survives. The present crisis.
Another pitontal rival' for the presidency is Eecretary of State for
Labor and Serial
Max A. Antolcej was claims the esport, of
the labor unions. .
According to Vilaim, the wildest rumors are rampant in Malti. For
Lample, even intelligent peruana give: aradake to the allégation
the US Goverment is not really antique to ese the sofull of
Arvaliar and that a portion of the W3440 million hitherto allocated
to President mlaguer of the Dominican Ragubilinas development · Louna
who passed on, with the tacit consent of the US, to "Balaguer's
good rand," Duvalier. Another mor states that the CIA is now in
the process of tridzing duition exiles in the US for's possible ·
invasion of Balti. Tar mums at Lae Poucha, s former Sajator in Muiti
and a former Ambassader as US now in exile in New York City,
beam mentimit an une Dine receiving training in illa.
verture.
11. One of Vilaire's sins during his preumt visit to the US is to
convince influential iti exiles that Quarles in not Dimulier
supporter and that ka vould make a good president: Vilatre has
already contacted, through hun, Linia Bensarioq, à prontmont
Burmilier exile in Mar. York City, and hopes to mort other exile.
Arai stated that the newly apudated representative of the UOP
(United Entions Development Program) in Part-au-Prince, a Ornak, y
Just returned to New York and stated that he will not go bank
lnitá baçeşme un discoveret that funds granted to the XHP vere
spriated by the Davaller government.'
also asserted that as arganination amorised
salling itself the "Bosley for
for trilion, adientton.. sterill try to raine
•
altural and manie
developments in ossa, Haiti'a millestador ta, the 08,
is emuected with this mijanisation. An OAS mission: laŭ exported
be in PortFringe Hin whir nod. uombean wil ba (A
emy of a list of the twin of persons supporting the Oneiety
Baits is attached.).
J
14-00000
Pace 4
14.
16.
Engineer kuis Leveque, a member of the Haltian Bromaste Planning
Bani and a cloes find of Charles', lo mpacted La Mierz York on or
about 29 Mar 6f ostensialy to discuss port, devaloposat projects of
Port-su-Prince with the J. #. White Degincoring Urporation, (10) Broad
2YC. The real purpose of his visit, however, in to contact US
friends and action exiles in an effort to caiu support for Charles.
Cougins and trus talked on the phone 12 May 67. The banker stated.
that he is tied down? in Port-qu-Friane until the and of Mar, ät
which ties ha ang make another business trip to the US,
Beun is firmly convinced that Charles has already made the decision
to overthrow the Duvalier Aoverment with him frimide and the bes
must act fast to prevent chace and a possible Okemmist take-over,
Vilatre and. Brun up chat, the political and scomic situation in
Miti in sich that "the pequation a change, sxy chats, and
veillä erän valomas a Dormucist coup.”: They added fust Quarles, and
his military frianda wish to prevest a Castro supported Canist
setsure of power.
1
14-00000
SKIING SERVICE
913 No
FORT-AU-PRINCE, HAITI
J
14-00000
L
PORT-AU-PRINCE, to 2 211, 2967.-
:
A tocnauton des gabumanfection corn
tived 26 11AM X in 14 Révolution Duvalieriates, les forens vivas
do it Nation un cont abiće your donner à cotte claration
our qu'elle mérite.
A cot homitage que in Nation tient à rondre à Son Vénézé
4 Cooteur Frangoan DUVALIER,
dige the? de la Revolution, anot “leuable que lo Commeren et
'Industria: apportent leur participation effective..
C'est pourquoi,il oca donné l'eppertunité d'invitor
Los mployés de votre entsprise à apporter sux aussi lour com
#ibution suivant le barbro st-uprès
212
502
$ 200 Ardes dos 5.00
'
209.
31521
00108,10.06
Arder & Gion 15.00
025.4o.
11 demeura entendu qu'il oot laiend à vous inlivional-
sant, aina z votre haut personnel, in liberte d'u0com-
alir tout geate to générosité, le plafond de la contribution,
'en l'empèse donourant illimité.
Les valeurs atnal recueilli-a par vos poins, ueront
convertina en chèques a l'ordre de la Saorialporie d'Etat 363.
Pinances of ton. Affaires Economiques, accompigridos de la lisse
de Untra, parasznal, et trazione fpartement du Commerns of
urance de ma considération.
✗PLEARE
Bear
14-00000
Society for Hait.
Miss Ella F. Ḥarilee
In faul Riddle
-
President
Association
Edventional Combi
Fovider of American Airline hiele Hisline / aming kione Oringsiny
Du Simpson- Evenamist (in Ferroitts first Braintrat)
Dr.
Hook - Economist
Cole King - Retired ExeTire with Park Service
Dr. JuBissonjey- Relined President of Ociam University
& Remont
Ms. Denby
°F.
Cator of
Bou
"Grace" Magazine
Ray libsen- Developer Architect
Dixerall Digis― Attorney/inst Comptroler Exneral
of
U.S.
14-00000
SECRET
Jorge Randen' file,
Case 47,540 (Reopened) New Developments in Plans of Haitian Banker,
Clemard Joseph Charles to Overthrow the Duvalier Government
Chief, New York Field Office(JIBalog/br)
Director, DOL
ATT: OSS (Musulin)
SECRET
TIVE
NY-419-67
15 May 1967
Contacts:
Louis A. Brun
B & B International Cor
New York, N. Y.
Himond Vilaire
Commission Agent
Shipping Service.
Box 916
Port-au-Prince, Haiti
A copy of this memorandus vill
be furnished to BO/NY.
Info contained herein
responsive to requireme
W/ which "jor" Balog
received from Ken Ripley.
18 May 67, in telesen with Hen
and his, boss, Baleg passed on
portions of this wine.
Tasy
requested this more indienģini
that now info is "wit
stealing of
from Exam's wife, c
Layse of the OP in H
who has been a contact of
in 889, on Maition
atters, desidad not to tell
FEX ccntact about Carries
plans.
LP 1
cursallás
801-357029
14-00000
SECRET
MY-419-67
15 May 1967
Case 47,540 (reopened)
SUBJECT: New Developments in Plans of Haitian Banker, Clemard Joseph
Carles, to Overthrow the Duvalier Government
On 11. Kay 67, Edmond. Vilaire, a Haitian national, who operates
352 ton converted LC as a cargo ship in Port-au-Prince, arrived in
New York City. On 12 May 67 in the company of Louis A. Brun, B.& B
International Corp., New York City, he stated the following. (Letter-
head of the Port-au-Prince firm is attached.)
President Arvalier has just transferred Captain Harry Tassy of the
Presidential Guard to a rural post and replaced him with Major Coincu,
who happens to be a good friend of Memard Joseph Charles. Charles
clains that through Coicou, he now has access to arms and ammunition
in the basement of the palace and is in a position to carry out a coup
"in the near future."
After an explosion near the palace in mid-April 1967, Duvalier quietly,
mbarked upon a major shake-up in the military and the civil service.
Es dismissed or transferred a number of Army, Militia, and Ten Fon
Nascute officers and civil servants, including those who had previously.
served in the presidential palace. To date no official announcements
have been made concerning these important changes.
In addition to Captain Tassy, following officers lost.
positions in Port-au-Prince:
6. Captain Laresha of the Presidential Guard; transferred
unknown post outside
PERGUS
empital.
Major Bouy Borgs of the Army; Borgs, confident of Duvalier,
was in charge of radio propaganda. used to s
president at least twice a day. Borgs vas transferred
tom in the northwest region of Haiti.
Veriquin of
SECRET
TIIVE
15-10.
1 cutomalle
14-00000
M
HY-419-67
Page 2
· Veriquin, who was in charge of the TIN in the Petionville section of
Port-au-Prince, was dismissed by Duvalier because the President
suspected him of siding with the Dominique alique. » Dominique, an
Asmy officer and son-in-law of Duvalier, was offered a military
attache position either in Spain or Italy, which he refused to accept
se his wife is reluctant to leave Hait at this time. This
situation is complicated by the decision of Duvalier's wife to side
with her daughter. The rift in his own family as well as the attempt
of his enemies to disrupt the celebration of his 60th birthday and the
10th anniversary of his taking office prompted Duvalier to remark that
the only man he trusts is Gracia Jacques, commander of the Presidential
Quard. This statement antagonized even those who have hitherto been
loyal to Duvalier. Moreover, even the most faithful Duvalier
supporters now fear for their lives. Colonel Caillard, who is in
charge of the Coast Guard, bitterly complained to Charles about
Duvalier's remark and reassured the banker that he and his friends
vere ready to set up a military junta.
6. In addition to the Coast Guard ships, Charles would have the use of
Vilaire's converted Lê, which normally plies the waters between
Jamaica and Port-au-Prince carrying flour, fuel oil, etc. Vilaire
is convinced that Charles has no choice but to carry out the coup with
or without foreign holp and that his chances of success are good since
adveral of the new Duvalier appointees to kay military and civilian
positions are Charles' friends. Vilaire fools that Charles must act
now since the mounle of many of the military and civilian supporters
of Duvalier has reached an all-time low and the Haitian Treasury is
almost empty. Since Duvalier has been unable to obtain foreign
capital, he has again resorted; through his Secretary of State for
Commerce and Industry Lebert Jem-Pierre, to a shake-down of commere
and industrial enterprises. In a circular letter, dated 2 y 67,
the Secretary appealed for "voluntery contributions as a fitting.
hoange to the Venerable President for Life, Chief of the Duvalierist
Revolution. (A copy of the letter is attached.)
Jean-Pierre and Henri Sialait, confidants of Duvalier in
Angie de Tabue and doe Allumettas, are among the staunchest
styporters of the president. Both men have stolen considerable
sugunts of public funds and succeeded in aminzling
mamay out of Maiti.
of their
SECRET
TIVE
14-00000
NY-419-67
Page 3
Secretary of State for Justice Rameau Estime, who is a good friend of
Captain Tassy, is in serious trouble. Estime, a brother of a former
president of Haiti, may lose his position. Bince he himself has
presidential ambitions, he may become a candidate for this office 18
he survives the present crisis.
Another potential rival for the presidency is Secretary of State for
Labor and Social Welfare Max A. Antoine, who claims the support of
the labor unions.
10. According to Vilaire, the wildest rumors are rampant in Haiti. For
example, even intelligent persons give credence to the allegation that
the US Goverment is not really anxious to see the downfall of
Duvalier end that a portion of the US$40 million hitherto allocated
to President Balaguer or the Dominican Republic as development loans
vas passed on, with the tacit consent of the US, to "Balaguer's
good friend," Duvalier. Another rumor states that the CIA is now in
the process of training Haitian exiles in the US for a possible
Invasion of Haits. The name of Lue Fouche, a former Senator in Hatti
and a former Ambassador to the US now in exile in New York City. nas
been mentioned as one of those receiving training in guarrill,
varfare.
11. One of Vilaire's aims during his prement visit to the US is to
convince influential Haitian exiles that Charles is not a Duvalier
smporter and that be would make a good president. Vilaire has
already contacted, through Brun, Louis Sansarioq, a prominent
Duvalier exile in New York City, and hopes to meet other exile
leaders.
stated that the newly appointed representative of
(United Nations Development Program) in Port-au-Prince, a Ore
has just returned to New York and stated that he will not go
niti because he discovered that funds granted by the Ummi
maxpriated by the Duvalier government."
also asserted that en organisation comprised of US
calling itself the "Bonisty for Multi" will try to
for "mutrition, education, reforestation, cultural and
developments in Haiti." Benhams, Haiti'a ambassador to the
is connected with this organisation. An Off mission is ex
be in Port-au-Prince this vosk and Bonhazume will be on hand. (A
espy of a list of the mass of persons supporting the Society
Eniti is attached.)
SECRET
mysited this
14-00000
24.
25.
16.
88-419-67
Page 4
Engineer Louis Leveque, a member of the Haitian Exonomie Planning
Bount and a close friend of Charles', is expected in New York on or
about 16 Hey 67 ostensibly to discuss port development projects of
Port-au-Prince with the G. G. White Engineering Corporation, 80 Broad Street,
HD The real purpose of his visit, however, is to contact US
friends and Haitian exiles in an effort to gain support for Charles.
"
Coaxter and Brun talked on the phone 12 May 67. The banker stated
that he is "ied down" in Port-au-Prince until the end of May,
which time he may make another business trip to the US.
Bm is firmly convinced that Charles has already made the decision
to overthrow the waller government with his friends and that he
must not fast to prevent chaos and a possible Commmist take-ov
Vilaire and Brun agree that the political and economic situation
Haiti is such that "the population wants a change, any change,
would even welcome a Commmist coup." They added that Charles
his military friends wish to prevent a Castro-supported Communist
seizure of power.
SECRET
_WE
14-00000
7
TOWN LEDVIL.
del PLA D
EDMOND VILAIRE
COMMISSION AGENT
SHIPPING SERVICE
BOX 916
PORT-AU-PRINCE, HAITI
TEL. No. 3104
1
14-00000
Ressieure,
maratona pa poem
DEPARAMENT DU COMMERCE ET DE L'INDUSTRIE ·
PORT-AU-PRINCE, Le 2 Mai 1967.-
Al'occaulon des grandionus manifestations commémora-
*iveɛ d'I'AN X co la Révolution Juvalióristes, les forces vivas
de la Nation se sont associées pour donner à cette célébration
_ toute l'ampleur qu'elle mérito.
A. cet hommage que la Nation tient à rondre à son Vénézé
sept & 70, Sonne le Docteur François DUVALIER,
dignu Chef de la Révolution, il est lcuable que le Commerce et
l'Industrie apportent leur participation effective.“
C'est pourquoi,il rous ont donné 1 'oppertunité d'invitar
las employés de votre enti prise \'apporter eux aussi leur arm-
wibution suivant le bare ci-après :
Co 5
1 200
."
De 201
à 500
De 501
1500
rdes
ardes
Arden
1. Gdes
5.00
Odes 10.00
1 Glos
À partir o.1501
"
↑ 0
15.00
25.00.
11 demouro entendu qu'il est laissé à vous indiviousl
lement, ainsi qu'à votre haut personnel, la liberté d'accom-
plir tout geste de générosité, le plafond de la contribution,
en l'espèce demeurent illimité.
(Les valeurs ainsi recueillies par vos soins, seront
converties en chiques à l'ordre de la Secrétairerie d'Etat des
Finances et les Affaires Economiques, accompagnies de la liste
de votre personnel et trunison au Département du Commerce ot
:
Agras, Monsieure, L'assurance de ma considération
distinguée.
Geor/telub
14-00000
Society for Haiti "
"Miss Ella f. Harllee - President of Educational Communicati
John Paul Riddle
Association
Founder of American Airline/Rille Hiline / Embry Ridlle University
Dr. Simpson - Economist (in Roquvetts first Braintruct)
Dr. Hook - Economist
Cal. King - Retired Executive with Park Service.
Dr. de Bassengey - Retired B Presionit of Ociana University & Represents
Mis, Derby.
ર 4
of Peru.
Editor of
'Grace' Magazine
Roy Mason- Developer Architect
Niwshall Digs- Attorney / past Comptroler General of U.S.
..
14-00000
L
HY 406-67
10 May 1967
SUBJECT: Plans of Haitian Banker Clemard Joseph Charles to Overthrow
the Duvalier Government • Case 47,540 (Re-opened).
1. En 9 May 1967 Louis A. Brun, B&B International Corp., New York
City, furnished the following information.
2. He and Clemard Joseph Charles, President of the Banque Commerciale
D'Haiti and President of the Chamber of Commerce of Haiti, have discussed
in detail the possible overthrow of the Duvalier Government in the near
future. During his visit to New York City in the first week of May, 1967,
Charles stated that he is now ready to execute his long-planned scheme
to seize power with his military and civilian friends in Port-au-Prince,
with or without the help of the United States Government. Charles
further stated that he had rifles and hand grenades hidden "somewhere
in Haiti." In addition he will liave, through his good friend Colonel
Caillard, Chief of the Haitian Const Guard, three Haitian boats under
his control. Caillard, who enjoys the confidence of Duvalier, is a
secret ally of Charles and is now ready to place the three boats, which
carry cannons, at the disposal of Charles. The trouble is that Caillard
does not have enough ammition for the cannons. Charles hopes to obtain
the necessary ammunition from the US Government. He would like to receive
the ammunition from the US Carrier, BOXER, which has for some time
been on duty in the Caribbean ɛares, Charles believes that it is in the
best interest of the US Government to give him all necessary help in his
effort to get rid of Duvalier who has brought Haiti to the brink of total
economic collapse.
..
3. Besides Caillard, Charles has the support of an unnamed
ranking Maitian Army officer. Charles and his military, as well
civilian, friends plan to set up a provisional Junta and get rid of i
pemics of Haiti," that is, Duvalier and his supporters. After the
consolidation of power in the hands of the Junta, Charles will run for
President. He is convinced that he can win since he has many supporters
in Port-au-Prince as well as in rural areas, Charles claims that he
"controls" Arman Catholic and Episcopalian clergy, teachers and students,
several businesmen, and key militia figures in the rural areas who now.
wait for kin asignal to overthrow the present regime.
4. Charles is still pretending to be a loyal supporter of Duvalier.
However, be feels that his life is now in danger and unless he strikes
first, he may fall victim to the President. His position has become
shakey. In early 1967, at Duvalier's request, he submitted a memorandum
to the President describing the wrong doing of Henri Biolait, who is in
charge of the Hagio de Taban and Des Allumettes (tobacco and match industry),
14-00000
SECRET
BY 406-67
Case 47,540 (Reopened)
page 2
but it appears that Duvalier took Bialait's side. According to Charles,
Biolait has been successful in raising money for Duvalier and also had.
beautiful homes built for some of the President's key supporters,
Charles stated that he had given a copy of his memorandum on Biclait
the US Ambassador in Port-m-Prince.
5. Although he has relationships with the US diplomatic service in
Purt-au-Prince, Charles expressed his desire to "cooperate with a Liaison
Officer from the UB". When asked to elaborate, he stated that it would
be too dangerous to contact a US diplomat in Port-au-Prince; instead
he would prefer to cooperate with" Liaison man from the Pentagon."
6. Charles stated that as President he would pursue a "pro-US policy,
eliminating the Duvalier elements and the Communists and establishing
"115eral demoratic" regime. If he fails to receive US halp in his
effort to overthrow the present Haitian Government, he will still
chead with the planning, but the execution of his scheme will
7. For the time being, Charles will contime to support the Duvalier
ment, in an effort to allay the auspicions of the President.
Charles, in his orpacity as the President of the Haitian Chmber of
Commeres, will soon deliver a speech praising the achievements of
Duvalier. Charles is enxious for the US Government to know that
is just a prekance, that he now is determined to go into action against
the regime, and that he knows that he and his friends are facing an extremely
difficult task.
SECRET
SERVIRE
14-00000
INFORMATION
EPORIC INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense of the United States within the meaning of the Rapionage Lawa, Title
18. U.SC. Sece. 793 and 794, the transmission or revelation of which in any manner to an unauthorised person to prohibited by law.
8-E-C-R-E-T
NO FOREIGN DISSEM
COUNTRY Haiti
SUBJECT
Efforts by Haitian Civilians
And Military to Gain Power
In Haitian Government
DATE OF
April 1967
INFO.
PLACE &
REPORT NO.
DATE DISTR.
CS-311/05457-67
10 May 1967
NO. PAGES
REFERENCES
DATE ACQ. 28 April 1967
SOURCE
FIELD REPORT NO.
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE, APPRAISAL OF CONTENT IS TENTATIVE.
A foreign businessman who has lived in Haiti for a number of years and
who is acquainted with high officials of the Haitian Government. He is
an untested source. Source obtained this information from a high-level
Haitian Government official.
1. Haitians Clemard Joseph Charles' and Herve Boyer are contending for power
in the Haitian Government, and each has hopes of succeeding President
Francois Duvalier. Although they are working together and will join
forces in order to get rid of Duvalier, they probably will start fighting
between themselves once this objective is obtained.
☑
Colonel Jacques Laroche is the military's primary contender for power,
and undoubtedly he will be the one to consolitate a military movement
against Duvalier. Since the dismissal of high-ranking military officers
by Duvalier in November and December 1966, Laroche has enjoyed the greatest
power within the Army.
3. If Duvalier is assassinated, it is likely that there will be bloodshed in
the strests. In this event, it would be the Army who would step in
immediately and control the situation. Despite the fact that the Army
is small and weakened from its loss of high-ranking offficers, it still
would be powerful enough to neutralize any effort by the Haitian militia
(VEN) because the VEN is disorganized and would be unable to cope with
the confusion, which would be caused by an unnatural death of Duvalier.:
However, if Duvalier dies a natural death there would be less chance of
hostilities because the "people around Duvalier would have a better
chance of taking power.
There is little chance that alfer will step down from power valun-
tarily because of his pride. However, in this respect his family,
particularly Mrs. Duvalier, has constantly encouraged him to give
the presidency and appoint a successor.
STATE
DIA
8-B-C-R-R-T
ARMY
NAVY
NO FOREIGN DISSEM
AIR
NSA
AID
OCR
CINCSO #
(Nates Field distribution indicated by “#*). (Also sent Port-au-Prince)
INFORMATION REPORT IN
_QA_INFL
CA/PROP
2 WII/7/AN
161_WHIC/CA.
$ WII/PRIM
☐ WHO/WAVER
WH/R.
☐ WIC/MO
HUC/FI
1 W/PACY (CINCRO) 1
1
TOTALS IN 2, CI 2, FI 3, CA 3, WH/000 3 (1), WH 7 (2),
DO/I 1.
NO.
1
OBSOLETE PREVIOUS EDITIONS.
MALLO
LIAISON
REPORIS
TX-1173
NP
(MVM
705457
RELEASING
HK
be
14-00000
L
8-E-C-R-E-T
NO FOREIGN DISSEM
08-311/05457-67
Headquarters Comments
1.
Charles is president of the Commercial Bank of Haiti, and Boyer
is a former Minister of Finance under Duvalier. Another source,
whose reporting has been infrequent, but considered reliable, has
reported that Boyer has signed a contract to work with an interna-
tional organization in Europe. If Boyer leaves Haiti, it is possible
that he will forego his ambitions for power in the Haitian Govern-
ment, or that his endeavors will be hampered seriously by his
absence from the country.
2. Laroche is Deputy Chief of Staff of the Haitian Armed Forces, His
ambitious and corrupt character, and his overtures toward Duvalier,
have gained him his power within the Army over the placid, easy-
going General Gerard Constant, Chief of Staff of the Haitian Army.
For biographic information on Laroche see CHIA-313/00918-67.
Buna g
MA
Omer 20
HERO SESON HO
+1;"
6-E-O-R-E-T
NO FORMION DIBRIEN:
זן ::
7087
si pinsang ini be
J
J
14-00000
> INFORMATION REPORT INFORMATION REPORT
201-35 1029
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title
18, U.B.C. Beca. 793 and 794, the transmission or revelation of which in any manner to an unauthorised person is prohibited by law.
-
S-E-C-R-E-T
NO FOREIGN DISSEN/CONTROLLED DISSEM
COUNTRY
Haiti
REPORT NO.
CSDB-312/01428-67
SUBJECT
Plans of Clemard Joseph Charles,
President of the Commercial Bank
of Haiti, to Overthrow the
Duvalier Government
DATE DISTR.
22 May 1967
NO. PAGES
2
REFERENCES
DATE OF
INFO.
Early May 1967
PLACE &
DATE ACQ. (9 May 1967)
SOURCE
Per Mems for Reind
dated 16 May 1967- (EVMEND-1)
Capt. Walter PREVAL
FIELD REPORT - NO.
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
A foreign businessman with wide contacts in Port-au-Prince. Source
reports infrequently, but his information is believed to be reliable.
He received the information from a person close to Charles.
1. In discussing the possibility of overthrowing the Duvalier Government in
the near future, Clemard Joseph Charles, president of the Commercial Bank
of Haiti, said he now is ready to execute his long-planned scheme to
seize power with his military and civilian friends in Port-au-Prince, with
or without the help of the U.S. Government. If he fails in his efforts
to obtain U.S. support for his plan, Charles still intends to go ahead
with the plot, but he said the execution of his scheme will take more
time. However, Charles believes that it is in the best interest of the
U.3. to give him all necessary help in his effort to get rid of President
Duvalier who has brought Haiti to the brink of total economic collapse.
ள்
"
Charles said that he has rifles and hand grenades hidden "somewhere in
Haiti" and that through his good friend Colonel Octave Cayard, commander
of the Haitian Coast Guard, three Haitian bords, which carry cannons,
will be under his control. Gayard cannot furnish enough ammunition for
the cannons, but Charles hopes to obtain the necessary amount from the
U.S. Government. He would like to get the ammunition from the U.S.
aircraft carrier, BOKER, which has been on duty in the Caribbean area.
for some time.
Besides Cayard, Charles has the support of an unnamed high-ranking Haitian
Army officer. Charles and his military and civilian friends plan to
set up a provisional junta and get rid of the "enemies of Haiti," that is,
Duvalier and his supporters. After the consolidation of power in the w
hands of the Junta, Charles plans to run for President and is convinced
that he can win since he has many supporters in Port-au-Prince as well
as in the rural areas of Haiti. Charles claims that he "controls" the
Catholic and Episcopal clergy, teachers and students, several businessmen,
and key militiamen in the rural areas who are waiting for his signal to
overthrow the present regime.
8-E-COR-E-T
NO FOREIGN DISOLM/CONTROLLED DISSEM
STATE
DIA
ARMY
CINCIO /
NAVY
AIR
NSA
(Note: Plaid distribution indiested b;; “#”.) |
(Also sent Port-au-Prince,
AID
OCR
FDI.2
I&NS
INFORMATION REPORT INFORMA
CA INT [2] W/7/11 145 WIC/MO_
CA/FROP 1 WILLERTH.
WH/B ☐ WHO/FI
WIC/CA
TOTALE TE 2, CI 2, FI 3,
DO/H_1.
12 WHIC/WAVEL.
[1] WII/PAGY (CINCROI
[1]
CA 3, WII/COO 3 (1), WH 5 (2),
LIAISON
ON RELO
TX-1176
NP.
(ims)
CĒDB-316/01428.
COORDINATING
3714
14-00000
L
S-E-C-R-E-T
NO FOREIGN DISSEM/CONTROLLED DISSEM
CSDB-312/01428-67.
Charles has stated that should he become President of Haiti, he would
pursue a pro-U.S. policy, eliminating the Duvalierists and the Communists
and establishing a "liberal democratic" regime.
5. Charles still is pretending to be a loyal supporter of Duvalier; however,
his position has become shaky and he believes that his life is in danger.
He feels that he may fall victim to Duvalier unless he (Charles) strikes
first. For the time being, Charles will continue to support Duvalier in
ar. effort to allay the President's suspicions. As president of the
Haitian Chamber of Commerce, Charles soon will deliver a speech praising
the achievements of Duvalier. He is anxious for the U.S. to know that
his overtures toward Divalier are pretense and that he is determined to
go into action against the present regime.
Headquarters Comments
C8-311/05457-67, from another reliable source, reported that Charles and
Herve Boyer, former Minister of Finance under Duvalier, were contending
for power in the Haitian Government...
1. In the past several months, Charles has made numerous attempts to
elicit support from several U.S. Government agencies for his plot
against the Duvalier Government.
No reason was given for Charles' belief that it would be in the best
interest of the U.S. to support his scheme to overthrow Duvalier.
However, he may be referring to his claim that should he become
President of Hatti following the overthrow of Duvalier, he intends
to pursue a pro-U.S. policy and establish a "liberal democratic"
regime.
3. Source Commerts Cayard, who enjoys the confidence of Duvalier, is
a secret ally of Charles.
LOVE OU
.
JAM
B+B=O_R_EA.
NO FOREIGN DISSEM/CONTROLLED DISSERS
14-00000
"INFORMATION PORT INFORM.
PORT INFORM
ON REPORT
CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense of the United States within the meaning of the Expionage Laws, Title
18, U.B.C. Seca. 793 and 794, the transmission or revelation of which in any manner to an unauthorised person is prohibited by law.
8-E-C-R-E-T
NO FOREIGN DISSEM/CONTROLLED DISSEM
COUNTRY Haiti
SUBJECT
Further Plans of Clemard Joseph Charles
To Overthrow the Haltica Goverment;
His Military Supporters and His Bids
For Support from Haitian Exiles
DATE OF
INFO.
Mid-late May 1967
PLACE &
REPORT NO.
CS DB-312/01.625-67
DATE DISTR.
NO. PAGES
8 June 1967
3
REFERENCES
DATE ACQ. (15, 22 May 1967)
SOURCE
FIELD REPORT NO. .
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
A foreign businessman with wide contacts in Port-au-Prince who is believed to
report accurately what he learns. This information was obtained from a alose
friend of charles who probably was aware that it would reach U.S. officials.
1. Clemard Joseph Charles, president of the Commercial Bank of Haiti, claims
that since Maj. Coicou (fmu), a close friend, has replaced Capt. Harry
Tassy in the Presidential Guard, he (Charles) now has an access to arms
and ammunition in the basement of the Palace and is in a position to carry
out a coup against President Francois Duvalier "in the near future."
Although no definite date has been set yet for the coup, Charles is convinced
that it must be carried out "within the next few months" to save Haiti from
economic and political chaos. Charles, and especially his military Friends,
feel that 1967 is the year of decision.
Although Col. Fiarr:-Louis (fmu),² commander of the Dessalines Barracks,
was not named as a fellow-conspirator, Charles believes that Pierre-Louis
knows of and approves his plans to overthrow Duvalier, and that he (Charles)
"controls" the Dessalines Barracks through Pierre-Louis. Col. Octava Caillard
is one of the key military figures on whom Charles pins his bopes. Caillard
is thoroughly disillusioned with Duvalier and is willing to cooperate.
Caillard fears that if Duvalier remains in power, Haiti's economy will be
cœpletely ruined and Haitian exiles receiving guerrilla training in Cuba'
may attempt to seize power in Haiti.
Charles has the support of Capt. Preval (fnu), 3. the Presidential Guard,
and realizes that high-ranking officers loyal to Duvalier could cause bloodshed;
Charles and his associates expect violence during the initial stages of i
In addition to ships of the Haition Coast Guard, Charles now has the use o
352-ton converted landing craft (LC) which normally sails between Jumaica
Port -Prince carrying flour, fuel oil, etc..
S-F-C-R-E-T
AL
cca-
STATE
DIA
NO FÖREDIN DISSEM/CONTROLLED DIJAMMI
NAVY
ARMY
CINCHO ↳
(Note: Plaid distribution Indiscted by
AIR
-NBA
Also sent Port-su-Fringe)
|INFORMALIONEREPORIZER
ATION RETORIK
TX-1188
KRB
(HQ3: BEAD=1)
CEDB-912/01685-17
SOORDINATING NO
CIA
гради
"HIGA
LOT/OP/WR.
AF/345/R
WHER FIL
AWIC/FI
WHIC/CA
WHC/MO
HUC/WAVE
PROP
TOTALE TE
1 WIL/PRIN
1 WH/PACY (CINCEO)
LIAISON
FORM NO.
OBSOLETE PREVIOUS EDITIONS.
14-00000
M&C
S.E-C-R-E-T
NO FOREIGN DISSEM/CONTROLLED DISSEM
CSDB-312/01625-67
5. Charles had no contact with Haitian exile groups until early May 1967,
when he sent an emissary to New York City to talk to Louis Bansaricq, a
prominent anti-Duvalier exile, whose entire family was killed by Duvalier's
henchmen. Sansaricg agrteú to suport Charles in a final showdown with
Duvalier and promised to line up some of his fellow exiles to support
Charles. A close friend of Charles was planning to go to New York in
mid-May 1967 ostensibly to discuss port development projects in Port-au-
Prince with a U.S. construction firm; however, the real purpose of the
trip is to contact Haitian exiles to gain their support for Charles.
:
6. On 19 May 1967, a group of prominent Haitian exiles held a meeting in
New York City to celebrite Haitian Flag Day. One of the organizers of
the meeting was Dr. Jumelle (fmu)," a medical doctor whose brother was
a former Haitian Minister of Finance and who was killed by Duvalier.
Another exile who attended the meeting was Vixamar (fru)" who claims to
be a legal advisor to the Republic of Chad and who said that he was going
to be the next president of Haiti. The group of Haitian exiles, believed to
call itself the "National Organization of Haitian Exiles", has some members
who back Charles.
7. Following are prominent Haitians who Charles believes must be eliminated
after the coup:
Col. Gracia Jacques of the Presidential Guard Jacques, who is no longer
blindly loyal to Duvalier, will be needel in the execution of the coup,
and can be bought; however, once power is in the hands of a military
Junta and Charles, Jacques will be eliminated.
Ian Desir, head of the Tonton-Macoute.
c. Clovis Desinor, Minister of Finance
"anarchist" with presidential
aspirations who has an "underground movement in Haiti.”
Gen. Gerard Constant, Chief of Staff.
W
1.
Col. Jacques Laroche, Deputy Chief of Staff
"convinced Com
If the coup is successful, Charles hopes to give Andre Theară, former
Haitian Ambassador to the United States, a diplimatio:post; Theard is
strongly pro-U.S. Charles regards Gerard Philippeaux, Minister of Health,
as a very sick man with no further political aspirations.
Close friends of Charles are convinced that Charles has no choice but to
carry out a coup with or without foreign help, and that his choices of sucesse
are good because several of Duvalier's new appointees to key positions are
friends of Charles; also, that Charles must act soon because the morale of
many of Duvalier's military and oivilian supporters has reached an
low and because the Faitian Treasury is almost empty.
Headquarters Comments
1. Colcou may be Maj. Berge Coiscus
Probably Lt. Col. Lue Pierre-Louis.
3. Another source has identified Proval as Cept. Walter Preval.
B-K«C«H«E»T
NO FOREIGN DIEBRA/CONTROLLE
#
14-00000
L
8-E-C-R-E-
NO FOREION DISSEM/CONTROLLED DISSEM
-3-
4. Probably Dr. Gaston Jumelle.
5. Probably Henri Vixamar.
CBDB-312/01625-67
CSDB-312/01428-67 recently reported other plans of Clemard Joseph Charles.
NO FORSTON DISARA/CONITULLI
14-00000
10
BESTY
30
ACTION
NET.
WH
SECRET
PERSUNTUNI, NUTITO
ADVANCE CUPY
3 ☑ RID COPY
☐ ☐ ☐
TUBED
UNIT
PECTION PRAH
TIME
BY
INFO
FILE, KG, WH/COGE DO Z, Ri/HN, FL, FI/INT 2, C1, C₁/ors, DDP, ADOP
SECRET 052306Z CITE, UMWAVE 7027
DIRECTOR INFO PORT AU PRINYE, DU. BASE/NEW YORK
JMUNION EVLOFT
REF DIRECTOR. 98884
B. UFGT 19382 -
་
6 MAY 67 It. 61236
1. ON 4 MAY $167, EVLOFT-1 LEARNED FROM CONSUL EUGENE
MAXIMILIEN THAT CLEMARD JOSEPH CHARLES IS IN NEW YORK CITY
ATTEMPTING BORROW MONEY ON GON BONDS. ACCORDING TO MAXIMILIEN,
PRESIDENT DUVALIER 'HAS INSTRUCTED CHARLES. TO ADVANCE $50,000
FRON OMA (SOCIAL SECURITY) FUNDS FOR PURCHASE OF CARS:
FOR TOURISM DEPARTMENT. XIMILIEN STATED THAT ALTHOUGH ONA
SUPPOSEDLY HAS $425,000 IN CASH, CHARLES HAS ALREADY ADVANCED
$125,000 AND CANNOT FIND ENOUGH CASH TO MEET DUVALIER'S
REQUEST. BECAUSE OF THIS, CHARLES IS SCARED TO RETURN HAITI
ESPECIALLY IF PRESENT NEW YORK NEGOTIATIONS FAIL.
ALSO WORRIED THAT HE MAY NOT BE ABLE DEPART HARTI.
CHARLES IS
MAXIMILIEN ALSO SAID THAT FRITZ GREGER, DUVALIER
TROUBLE-SHOOTER, NOW IN NEW YORK AND WAS INVOLVED IN COUNTER-
FEITING. HAITIAN STAMPS AND MONEY AND HAS BEEN BANISHED FROM
MAITI. EVLOFT-1 OPINES THAT HIS STORY FALSE AND GREGER
SLOKET
201-357029
j
14-00000
L
PAGE 2 JMWAVE 7327 SECRET
ACTUALLY IN NEW YORK OBTAIN INFO HAITIAN EXILES.
:
CRET
"
3. JMWAVE FORWARDING UNDER REF 8 COPY OF DOCUMENT PRE-
JPARED BY PRESIDENT OF BANK OF HAITI, ANTONIO ANDREA FOR
TREAGER BROS AND ASSOCIATES, MIAMI EXPORTERS, WHICH OUTLINES
FINANCIAL SITUATION OF HAITI AS OF 26 DECEMBER 1966. EVLOFT-1
OBTAINED DOCUMENT FROM TRAEGER BROS. WITH WHOM HE HAS PERSONAL
CONTACT TRAEGER BROS APPARENTLY APPROACHED FOR HELP IN PROS
POSEN JON 82 MILLION BOND ISSUE, BUT HAS NOT RESPONDED. THE
DOCUMENT WAS PASSED TO STATION ON A MAY.
INDEX CHARLES, GREGER, ANDRE.
BT
SECRET
14-00000
L
SEGRET
May 1967
MEMORANDUM FOR THE RECORD
SUBJECT
Telephone Conversation with Genevieve
Alyea (Lomentic Contact Service) re
Clemard Joseph CHARLES
1. At 1600 hours, 26 April 1967, Genevieve Alyea, DCS,
(Green Phone 3024) relayed the following message to the under-
signed, re Clemard Joseph CHARLES.
2. Today the DCS Headquarters received the following.
teletype: from Mr. BALOG, New York City DCS representative,
from Luis A. BRUN, President of B&B International Corporation,
New York City.
Miti's financial situation is now catastrophic.
All efforts by President: DUVALIER to attract foreign
capital have failed. Doumatic financial resources
exploited through threats, extortion, etc. are rapidly
drying up and unless the Government receives foreign.
help, it faces complete financial ruin.
B. In another effort to raise money abroad, DUVALIER:
gave permission to Banker Clemard Joseph CHARLES te
visit the United States and contact his business.
friends there. (See Casen 40570 & 40576). CHARLES'
visit to the U.S. is scheduled on or about 9 May 1967,
at which time he will contact his business partner,
Joseph DRYER, in Miami.b
.to.
C. According to ERUN, CHARLES also plans to
Washington where he wants to tell "U.S. Government.
officials in strict confidence that he is ready and
able to overthrow DUVALIER's regime provided her
receives U.S. help." BRUN will fly to Miami to meet
CHARLES and will, in turn, tell "Capt. "BALOG" about
the results of CHARLES' efforts.
SECRET
201-357029
J
14-00000
SECRET
3. There is a possibility that CHARLES will also come
to New York City. If he does, BRUN and Capt. BALOG will
discuss the latest developments with him.
4. During the past few days, CHARLES and BRUN have been
in almost daily telecommunications, ostensibly discussing
business matters. Using certain code words previously agreed.
upon in person, CHARLES is able to tell BRUN about the recent
situation in Haiti without arousing the suspicions of Haitian
phone censorship. Parts of the information contained in
Paragraph 1 was received from CHARLES by BRUN during their tele
conversation on 25 April 1967.
Wilma R. Van Scoy
Genevieve Alyea stated she would obtain copies of the DCS
reports referred to in Para. 2-B above and call the miti
Deak on 27 April 1967.
SECRET
14-00000
SECRET
3 May 1967
Requirements for BALOG Contact With Clemard Joseph Charles
A. Basic Points To Be Stressed;
1. The U.S. Government cannot make any commitment of
support to Clenard Joseph Charles,
2. Clemard Charles should not infer, imply or boast
of U.S. support in his attempts to gain support for his
project. The U.S.G. does not wish to be accused of
overthrowing other governments.
3. Charles should be told, however, that any information
concerning his plans, intentions and movements will not
under any circumstances be divulged to the GOH nor to
other countrymen of his.
Balog and his friends are definitely interested
Charles' activities and information he can provide
relative to the situation in the latter's country.
Specific Requirements. Relative to His Plans Since
Claims to Have Certain Capabilities:
1. What elements or groups within the GOH, the military
and police do you have actually committed to your plan
of overthrowing Papa Doc (Duvalier)?. \\
Give the strength of each group? Names
When do you plan to execute your project?
leaders?
How do you intend to handle the situation with regard
to the Presidential Guard, the Dessalines troops and the
olice in Fort au Prince?
B. In the execution of your scheme wha
of vielence foreseen?.
the extent
What connection do you have with exiles and where?
In case you decide to hot would you notify
beforehand?
SECRET
14-00000
SECRET
C. Other Requirements;
1. What is the true evaluation of Papa Doo's health?
2.
Who are his personal doctors?
3.
In view of the deteriorating economy of the country
you think Papa Doo will step down and depart?
4.
}
What is the reason or circumstances for the recent
dismissals and transfers of junior officers within the
military?
5. In a struggle for power what would be the situation
between Lt Col Max Dominique and Luc Fourcard?
these two individuals part of your schome?
6. What part would. Gracia Jacques, Luc Desir, Clovis
Desinor, Gerard Philippeaux and General Constant play
in case Papa Doc goes or there is a power struggle?
7.
What part would the people outside of Port au Prince
play in an attempt of an overthrow? What groups in the
interior and other cities would begin fighting each
other at this juncture?
SECRET
14-00000
L
SECRET
-1
1 May 1967
MEMORANDUM FOR THE RECORD
SUBJECT
: Telephone. Conversation with Genevieve
ALYEA, DCS, re Clemard Joseph CHARLES
1. At 1530 hours, the DCS Hqs. representative, Genevieve
ALYEA (Green phone 3024), relayed the following message received
this date from
the DCB New York office, Mr. BALOG:
The "EARL" referred to in my previous message is Earl
BMITH, former U.S. Ambassador to Cuba and. friend of the
KENNEDYS. SMITH, who was approached by Joseph DRYER, florida
businessman, to take Haitian banker Clemard Joseph CHARLES
to the State Department, refused to do so. In turn, DRYER
contacted Paul ROGERS, Congressman from Florida, who agreed.
to talk
with Sonator Ted: KENNEDY. According to Luis A. BRUN,
KENNEDY agreed to make an appointment for CHARLES at the State
Department.
3. Last night (presumibly 30 April), CHARLES flow from
Port au Prince to New York City. He is staying at the Lincoln
Square
Notor Inn, Suite 1002-1003, 8U-7-6800, until Wednesday
(3 May)
when he plans to go to Washington and Miamio
Also, last night, Luo Albert FOUCARD, son-in-law
of President DUVALIER who is Minister of Tourism, and his wife
arrived in New York City. They are staying at the Waldorf
Astoria, EL-5-3000.
5. Allan COLTON, part owner of miti International
Leather
Corp, Fort
au Prince, a Canadian national who requented ·
an
interview with Capt. BALOG, flew back to Haiti yesterday.
He told
us (ICB) that his efforts to sell Haitian treasury
bonds
in the United States and Canada were unsuccessful.
Wilma R. VAN SCOY
SECRET
f
14-00000
SECRET
25 April 1967
MEMORANDUM FOR:
Mr. Melville Osborne
ARA/CAR
Department of State
Per our telephone conversation, there follows
copy of the message from Ambassador TIMMONS, dated
22 April 1967, concerning Clemard Joseph CHARLES:
"As Department and CIA Washington are well
aware, CHARLES has inordinate ambitions and
has several times in past taken sigilar line.
In my judgment he is again fishing to see if
he can attract some form of U.B. Government
support. We are most circumspect here in
dealing with CHARLES and I am sure „ashington
is handling in same fashion. Ambassador asks
this message be shown to LONG AND OSBORNE,
ABA/CAR, State.".
Griginal &i
->
addressee.
WH/7/Hniti Chrono
Cleward Joseph CHARLES 201
201-357029
14-00000
SECRET
24 April 1967
MEMORANDUM FOR THE RECORD
SUBJECT: Telephone Conversation with Genevieve ALYEA,
Domestic Contact Service re CLemard Joseph CHARLES
(201-357029).
1. At 1500 hours, 21 April 1967, Miss Genevieve ALYEA,
Domestic Contact Service, X3026 (Green Phone 3024) called the
undersigned to inform the Haiti Desk of comments made on a
teletype message from thoir DCS representative in New York
City, Mr. BALOG. According to Miss ALYEA, Mr. BALOG had
interviewed a U.S. businessman who travels frequently in
Latin American (later identified as Luis BRUN), on conditions.
in Haiti. Mr. BALOG had teletyped the report to DCS Headquarters
and had added the following comment at the end of the report.
"On 20 April, Mr. BALOG in New York City, inter-
viewed the source (BRUN). The source visited Port au Prince
during the latter part of February 1967 and spent one week
as the guest of CIEMARD JOSEPH CHARLES (President of the
Commercial Bank of Haiti). Source, who maintains telephone
and cable contact with CHARLES, is convinced the latter
(CHARLES) has decided with his unnamed Army friends, to
overthrow President DUVALIER now. Source says CHARLES had
asked his U.S. business partner, Joseph DRYER, Palm Beach,
Florida (Home phone: 655-2610; Business phone: 832-6331) and
another person identified as "EARL" (probably Earl O. FINNEY,
AID official) to get in touch with the U.S.State Department
before the end of this week. "EARL", who is supposed to have
influential friends at the State Department, will try to
persuade the U.S. Government that CHARLES, who has presidential
aspirations, now has the power and determination to get rid
of DUVALIER. CHARLES, who now fears for his life, sent his
son to New York City a few weeks ago for a medical checkup
and advised him to remain in the U.S.".
8. Mr. BALOG: then referred to Paragraph 8 of the intelligenco
`report which contained the following question and answer;
Question: What is your assessment of youths, their
political orientation or lack of one and
their general outlook for the future?.
☐ ☐
བད**bt
14-00000
SECRET
Source Anwer: Students, as well as educated persons,
listen regularly to two foreign radio
broadcasts -- one emanating from the United.
States
and one from Cuba The Cuba station,
which
emphasizes Communist ideology, appears
to
be popular with the intelligencia and
students
while the "with-in-the street"
prefers the U.S. broadcasts.
3.
Mr. BALOG then commented regarding paragraph 2 above
as follows:
"The radio station mentioned above is located somewhere
in Massachusetts, according to our source and his Haitian friends.
in New York City
. The believe it is a CIA operation.".
4. Clemard Joseph CHARLES' Army friends mentioned above
may possibly include Jacques LAROCHE, Deputy Chief of Staff.
B. At 1630 hours, the undersigned contacted Miss ALYEA
to obtain additional information from Mr. BALOG concerning
his interview
with BRUN. Unfortunately, Mr. BALOG put the
above message
on the teletype and then departed for the weekend.
and will
not be available for recontact until Monday, 24 April 1967.
Walina R. Van Scoy
Wilma R. VAN SCOY
Distributions
Original
-
201-357029.
WH/7/Haiti Memo file
1-36-9-10
14-00000
":
F
40
TOTAL COPIES
SECRET
Wan
INDEX:
YES ✓ NO
CLASSIFY TO FILE NO.<
X-REF TO FILE NO.
71-35% CLASSIFIED MESSAGE
FILE RID ☐ RET, TO BRANCH. ☑
DESTROY ☐ SIG ELLE
FROM
VER404/UNI"
PRECEDENCE:
REPRODUCTION PROHIBITED
.
22
ACTION
мня
WH
ADVANCE COPY
.☑ RID COPY
Iature
☑ ☐
'
.
.
UNIT.
TIME
BY
SLOTTEO TUBEO Wil
114403
FILE, VR CORE EADY FAZ CALLE CA/PROS CA/04 cf cyfoes calling
- El Evsely ElfUTS W/P JO50/360
SECRET 221522Z CITE PORT AU PRINCE 4390
PRIORITY DIRECTOR
DIRECTOR 95076.
REF:
SIACE
PRIN
22 A8751251
AN
ABSTRACT EX
1. REF SHOWN TO AMBASSADOR MORNING.22 APRIL.
FOLL FROM AMBASSADOR: AS DEPT AND WOFACT WASHINGTON
WELL AWARE, CHARLES HAS INORDINATE AMBITIONS AND HAS SEVERAL TIMES
'
IN PAST TAKEN SIMILAR LINE. IN MY JUDGMENT HE IS AGAIN.
FISHING TO SEE IF HE CAN ATTRACT SOME FORM OF USG. SUPPORT.
WE ARE MOST CIRCUMSPECT HERE IN DEALING WITH CHARLES AND
I AM SURE WASHINGTON IS HANDLING IN SAME FASHION.
3.
AMBASSADOR ASKS THIS MSG BE SHOWN TO LONG AND OSBORNE,
ARA CAR, STATE.
✓ STATE.
SECRET * BENG SERVICED
SECRET
ET
22 APR 67
201-357029
J
ན་
14-00000
0410
UNITI
OXT
K
R.LEHMAN;sld
WH/7/Haiti
5595
DATE 21 April 1967
CABLE SECRETARIAT DISSEMINATION
CONF
WHI
MESSAOS FORM
TOTAL COPIES
36
3ECRET
•
BOUTING AND/OR INITIALS SEEN BY
.
10
RETURN TO IS BEANCY ☐ PALE BID
201-357029
FILE IN CI FILE NO.
INDEX
DESTROY
P.L.
NO INDEX
RID COPY INFO
FILE
"300/03/365 cas 411/085 calls
F1 F/SPG FUINT2 CAR CA/REG (A/04
SECRET
-
and time
21:23 182
(alle)
Treference man
CITE DIRECTOR
fologi
10
☐ PRIORITY PORT AU PRINCE
ABSTRACT
FI/ISR
95076
1. ON 21 APRIL, ANOTHER WOFACT COMPONENT PASSED FOLLOWING
INFO RE CLEMARD JOSEPH CHARLES WHICH OBTAINED FROM SOURCE WHO
IN ALMOST DAILY CONTACT WITH CHARLES, GOURCE CLAIMS HE SPENT .
WEEK LATTER PART FEBRUARY AS GUEST CHARLES IN PORT AU PRINCE.
2. SOURCE REPORTED 20 APRIL HE CONVINCED CHARLES HAS DECIDED
OVERTHROW DUVALIER NOW WITH AID FROM UNNAMED ARMY FRIENDS, SOURCE
STATED CHARLES HAD REQUESTED U.S. BUSINESS PARTNER AND ANOTHER
FRIEND TO GET IN TOUCH WITH STATE DEPARTMENT "BEFORE END OF WEEK
N
TO PERSUADE U.S. GOVT THAT CHARLES HOW HAS THE POWER AND DETERMINATION
TO GET RID OF DUVALIER. SOURCE ALSO REPORTED. THAT CHARLES, WHC
YEARS FOR HIS LIFE, SENT HIS SON TO NYC FEW WEEKS AGO FOR MEDICAL
CHECKUP WITH INSTRUCTIONS REMAIN IN U.S.
SOURCE ABOVE INFO NOT AVAILABLE FOR FURTHER QUESTIONING
PRIOR 34 APRIL. HQS PASSING INFO TO MR. OSBORNE OF STATE DEPT.
ACOS PLEASE
TO AMBASSADOR',`
END OF MESSAGE.
PABB
hon bolje
¿Q/WHD
LEASING OFFICER
|
ERDIVINATING OFFICEM
SECRET
2.1APR67
201-357029
Paul V.Harwood
C/WHA
SHOLAP
Excluded from extematic
downgrading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
AUTHENTICATING
OFFICER.
Made
!!
14-00000
clcn
to
INFO.
FROM
DISPATCH
Chief, WH Division
-
CLASSIFICATION
CHE
Chief of station, Fort au Vince WHO
SUBJECT
☐ Operational/Contact with Clemara Joseph Charles
ACTION REQUIRED - REFERENCES
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
201-357229
Reference:
PORT AU PRINCE 4342
whe
1. On 8 January 1967 Subject main made contect with
RACHFILLD. Contact was established through one of subject's
assistents who come to RACHFILLO's home at approximately 1750 hours
on 7 April 1967. Subject's assistant asked IACHFIELD If he would
like to borrow some bucks on the history of Haiti and if so he
could go to Subject's home and make & selection. RICHFIELD, in
order to stall for time to affect the proper coordination, stated
ne would be able to proceed to Subject's home the following after-
noon at 1600 hours. On the mornin, of 8 april RACHFIELD touched
base with both the COS and Chief, IURE who agreed that RACHFIELD
should go to see Subject.
2. Subject was expecting RACEFIELD and apologized to
RACHFIELD for not proceeding to RACHFIELD's home himself out explained
that he was afraid RACHFIELD may have had quests. He proceeded to
tell RACHFIELD that the economy of Haiti was in a deplorable con-
dition and that noone can tell the Fresident what to do. He then
left the room and returned a minute later with a copy of "Le hon-
iteur", the official Haitian newspaper, which, he suir, would not
be released until sometime the following week. This newspt for
stated that the Haitian Government plans to pay or the minting of
new silver coins. subject was very upset because, he stated, stne
Haitian Government cemot afford such an expense. The newsperer
was turned over to LAURE
gold +
Distribution:
2-Chief, whil
/continued/
*CROSS REFERENCE TO
CS COFF
201-357029
DISPATCH SYMBOL AND NUMBER
DATS
11 April, 1967
HTP-2011:
CLASSIFICATION
SECRET
HOS FILE NUMBES
14-00000
CONTINUATION OF
DISPATCH
CLASSIFICATION
DISPATCHISYMB
32 C
HTPA-2011 (cont)
3. Subject once again reierited to CHILD that he was
willing
to
answer any questions. He is stated that he hoped
that the outgoing Chier, I
would inform the incoming. Chief,
IMPORE that he is most
willing to cooperate with Lal because he
believes that the salvation
of his country acpends on such cooper-
ation.
4. Case Officer Comments. Charles appeared much more at ease
during
this meeting then he did
at the previous one. It upreured
as though he actually
wanted to talk to someone and knew tht ne
could trust RACHFIELD not
to leak the conversation to the GUH.
RICHFIELD,
once again, left the door wide open for future conver-
sutions.
D. Backfild.
Matthew H. CHUBB
L
FORM
10W 530
140)
US.PREVIOUS EDITION
REPLACES FORM
$1.29.176 AND $1 20
WHICH ARE U
RET
☑CONTINUED
14-00000
DISPATCH
TO Chief, W Division
INFO.
CLASSIFICATION
SECRET
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJECT
Chief of Station, Fort au Prince
"Summary of LiPURE Traces on Clemard Joseph CHARLES:
ACTION REQUIRED - REFERENCES
Reference:
DIRECTOR 85314, 21 March 1967
MICROFILM
1. A dark negro about 5'7" tall, Clemard Joseph L. Charles
was born at Gonaives, Haiti, on 21 April 1923. According to him-
self, his father was a professor and his mother "simple peasant".
According to others he is sensitive about his origins and is re-
ported to have changed his name from Canerien because of the con-
notation of nothing ness implied in the name. His rather is ver-
iously reported to have been a carpenter and a peasant.
He re-
ceived his primary education at the parochial school and graduated
from the Lycee Geffrard in Port ou Prince in 1939. According to
his own account he taught in rural schools, worked as a patholo-
gist, upholsterer, time-keer, plantation supervisor, and free-
lance journalist. In 1947 he was appointed Controller General of
Haitian Southern Banana Industry and in 1948 became General Agent.
The following year he established himself as Manufacturer's
Representative and created his own export and import business.,
In 1959 he went to London as & member of the Economic Mission of
the maition Government, and in 1954 negotiated on the Haitian
Government's behalf' & contruct with the General Electric Co.,
Ltd. of Coventry, England for the modernizing and extending of the
telecommunications system of Haiti. He later said that both his
ventures into the banana and telecommunications businesses were
unsuccessful due to political interference. Hip success story,
according to a U.S. official "apparently hinges on the fact that
he feels that he has achieved stature in the community both socially
and politically". Charles States that he created the Banque
Commerciale d'Haiti (CH) in 1960 and is now the sole owner. The
Distribution:
2-Chief, WHD
Concinued/
CROSS REFERENCE TO
CS'COPY,
DISPATCH SYMBOL AND NUMBER.
HTPA-2005.
CLASSIFICATION
SECRET
201-357029
DATE
29 March 1967
HOS FILE NUMBER
୮
14-00000
CONTINUATION OF
DISPATCH
CLASSIFICATION
SECRET
DISPATCH STUB AND N
HIP-2005 (cont)
principal officer in Charles' Jank when the bank was opened in
1900 with Cheries
as president was an American citizen in the
savings and loan
business named Lils (fnu), who was later indicted,
convicted jailed
in the United States for using the mails to
defraud.
Another original partner of the own, one Cereld }.
Collegedly
from Chico, dois has a criminal record
nu various juil
sentences and convictions. neither ulin or
Connolly are
currently signatories to the bank, nor partners.
The bank is
reported to have a very poor portfolic of long since,
according to rumor,
the lowns have been made, to covernment offi-
cials on the basis
of their signature and without proper collateral.
Besides the bank, not
so full or part owner of several other
industrial and
commercial enterprises in Hit and is the sole
representative
in mici of the General Electric Co., Ltd., London
England, and
the Dickens chukert werke, Germany.
of Fort
Concession (Eiter Mohammud Fayed departed) and also took
He is Director
over the oil
refinery concession which originally belonged to
Valentine. (
Now involved in litigation with all over their in-
vestment guarantee.)
2. Charles is President of the Chamber of Commerce, and also
belongs
to
several other commercial and civic organizations in- /
cluding the Committee for
the Rehabilitation of Rural Sections.
of Haiti,
the International Club of Commerce of Haiti, the Com-
merce and industr,
association of New York, and the Rotary Cluo..
(According to a
report of march 1967, he was dropped from the lust
club in 190u for non-
attendance.)
3. In March 1967 ne was forced to give up his interest in
a number
of smaller
concerns (Sonufrugo, Haitian "obacco, Haitian
International
Leather, etc.) out retained his monopoly of the in-
surance business and the bank
as well as niu individually-owned
export-import
business.
4. Although it is obvious that Clemard Joseph Charles has
been
a favorite of
Fresident Duvalier, the recent changes in
his financial
empire indicate a loss of trust. The economy is
in such a poor shape that
Charles is not making as much out of
his
enterprises and the money and credit squeeze is hitting him
as well as the rest
of the more honest businesumen in Haiti.
symbols of pust favor Charles has been decorated with the order
of Fetion and Boliver (Commander), the Order of Agricultural Merit
(Commander), Knight or
the national Order: "Honor and merit",.
Officer of the Labor
Order, and Commander of the Civil Merit order.
5. One well-informed high United States official reported
in early
1963
that Charles was a "slippery character" but that
some doubt
existed concerning his importance or political signi-
ficance within the regime
. A few months after this estimate was
mede, Charles
conversed with a US Embassy official. Throughout
their
talk he showed an obvious desire to demonstrate his total
political disinterest in the past while simultaneously hinting
that he could
become a political figure in the near future. He
made guardou
statements about the Duvaller regime, unhesitatingly
giving
the impression that he was the President's friend, both
through desire and necessity, out that he definitely did not agrée
with some of the government's
policies. He attributed his support
of the current
government to the fact that it would be dangerous
for a
Huition to withhold it. The followin month (May 1963),..
on a business trip
to the United States, Charles told former US
Journelist that he was in a position to become iced of a provisional
government after Duvaller
was removed from the scene. lle'
expressed a buller that the President was remly to institute a
reign of terror
and that he was wiling to bocept Soviet aid...
in the opinion of the Journalist, Charles firmly believed that this
www the That
chance for the United States to help establish a
democratic multi, Friendly coward the United States, and bi-Ve
the country from a castro-type Communist Lukeover. Chirion Buld
that although he was on good Corms with the President, he felt
/continued/
L
FORM
10% 830
160,
USS PREVIOUS EDITION
PLACES FOHEM
$1.25 1 28A AND 19
WHICH ARE CIRCULATE
CLASIFICATION
SECRET
CONTINUED
FAGI NOT
14-00000
L
CONTINUATION OF
DISPATCH
CLASSIFICATION
SECRET
SPATCH SIMBA st
NTP-200 (cont.)
that he had gone crazy and must be stopped fore he liquidated
the
opposition. Charing talked freely of his wide range of support
(presents; forcibly
retired, anti-buvalier army officers; Intellec-
tuals; journalists
and businessman) end of the prominent indivi-
duals who were Enti-
Duvalier and ready to back "my government",
ne Edded that
if no did not become Provisional resident he would
be satisfied with the post of secretory of Finance and Economic
Affairs. In suuition
to his having reached the constitutional
age
requirement for Fresident (4,0), Unaries ve&s ¬her
qualification the fact that he was of "100 per cent block origin,"
noting that only
those in this category could win the presidency
6. Charles soid that if he were to be President he would
need
the
"moral and economic help of the US Government und people"
to transform huiti
into a true the prosperous democracy.
that he would need
bout your to put into effect his "plan for
ne noted
the economic and social
development of Huiti", which included
the following
pointu: creation of; & balanced economy adapted to:
Haitian conditions;
und modernization of priculture. He said
that he would like
to present this plan to US officials for their
consideration.
2. Charles endeavors to attract US venture capital for var-
ious
Haitian projects and claims
to be thoroughly pro-United
States.
He is reported to be an honorary citizen of the city of
Long Beach
, Lolland, New York, having promoted & "sister city"
relationship with
that town and Port au Prince; in 1962 he re-
portedly received
the key to the City of New York. he has visited
the United States
, the United Kingdom and Western Europe many
times on business
trips. In July 1964 Unaries traveled to Mexico
and the United
States, ostensibly to discuss the establishment of
a sisal cordage
Tictory in miti, out in reality to outain 30
surplus T-28
trainer aircraft. Charles subsequently was reported
to be attempting
to purchase 24 US surplus neval craft for Haiti's
armed forces.
8. He is married to Sophie, nee Lherisson, and has an
adopted son.
t
ว
3
9. Personality. Charles is enerally considered us shrewd
but not
intelligent
. This is borne out by his willingness to
cooperate with
the international swindler, Mohammed Fayed in a
number of money-muking schemes which came to a rinding helt when
Fayed absconded
with an undetermined but large amount of money.
He has little sence of
economic realities and is apperently
sensitive about
his knowledge or lack thereof. The Emoassy re-
ported in
December 1965 that at a meeting Duvaller was holding with
Antonio Andre (President of
the National Bank of Haiti
that
andre should be made to divert some of the "coffee money"
BARH)
from the National
Bank to Duvalier's own needs. (Apparently
Charles was
referring to certain taxes on coffee exports which go
to the Bank for dent
amortization.) Andre roundly criticized
Charles and
other self-styled financial and fiscal experts in the
Government, and unided by
telling Duvalier that if the latter
followed
the advice of such persons ne would wreck Huiti. Charles.
reportedly
burst into tears and was taken ill. This Live rise
to the
story which was current at the time that he had had a
nervous breakdown.
"
P
Matthew. II. CHUBB
FORM
161783a
USE PREVISJUS BEATMANS-
ASPLACEM
$178. 178 A 01 20
WHICH ARE VAR
SECRET
CONTINUED
PAGE NO.
3
14-00000
INDEX! ☐ YES
CLASSIFY TO FILE NO. 201-352
N-REF TO FILE NO.
FILE RID ☐ RET, TO BRANCH ☑
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
SECRET
R
PERSON/UNIT NOTIFIED
ACTION
INFO
TOTAL COPIES
ADVANCE COPY
✓ RID COPY
TOQUED
FILE
Hops
SECLUDED FRUTA
'
ง
☐ SLOTTED ☐ TURED
REPRODUCTION PROHIBITED
.
UNIT
TIME
Filisk
ABSTRACT ✗
22MMG 427
SECRE
22 1522Z CITE PORT AU PRINCE 4332
NO PRIN
as
DIRECTOR
REF: DIRECT OR 853 14
1. NO TRACES WOFACT FILES OTHER THAN REF.TO REF AND
00-B-3,260,765, 10 MAY 1963.
1964 S
2. SEE BIOGRAPHIC REGISTER REPORT OF JULY 1964 FOR:
SUMMARY EMBASSY TRACES. POUCHING ADDITIONAL DETAILS WHICH
HOWEVER DO NOT CHANGE PICTURE OF SHREWD UNSCRUPULOUS
MONEY MAD PROMOTER WITH UNORTHODOX IDEAS ABOUT BUSINESS
AND WITH HIGH POLITICAL AMBITIONS.
SECRET
BT
www.5.7
22 Mar 67
201-357029
Clemand Joseph Charles
14-00000
L
INDER ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REP TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
PROM
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
CLUSE PRUTH
ATRIN
D
PERSON/UNIT NOTIFIED
'
.
'
REPRODUCTION PROHIBITED
"
•
ACTION
ADVANCE COPY
UNIT
TIME
BY
☑ RID COPY
101020
☐ LOYER ☐ ED
INFO
FILE
51015
SECRET 22 1522Z CITE PORT AU PRINCE 4332 /
DIRECTOR
REF:
DIRECT OR 853 14
222743,2
1. NO TRACES WOFACT FILES OTHER THAN REF TO REF AND
00-B-3,260,765, 10 MAY 1963.
2. SEE BIOGRAPHIC REGISTER REPORT OF JULY 1964 FOR
SUMMARY EMBASSY TRACES. POUCHING ADDITIONAL DETAILS WHICH
HOWEVER DO NOT CHANGE PICTURE OF SHREWD UNSCRUPULOUS
MONEY MAD PROMOTER WITH UNORTHODOX IDEAS ABOUT BUSINESS
AND WITH HIGH POLITICAL AMBITIONS.
SECRET
BT
14-00000
ORIO
UNITI
OXY
DATE:
M.J.GREMILLION;sld
C/WH/7/Haiti
5595
21 March 1967
CABLE SECRETARIAT DISSEMINATION
- SECRET
MESSAGE FORM
TOTAL COPIES
.
ROUTING AND/OR INITIALS SEEN BY
.
.
•
•
.
10
☐ INDEK
DESTROY
BETUEN TO.
BRANCH
FILE RID
25/4
PER
☐ NO INDEX
☐ FILE IN CS FILE NO,
CONFI
RID COPY
IMPO
PILE
, va
01/065
(classification
SECRET
☐ PRIORITY PORT AU PRINCE
Tate and time Medi
21 19562
REF: PORT AU PRINCE 4324 (IN 22385)
[silte]
(reference number)
CITE DIRECTOR
85314
1. EVMEND-1 RECEIVED WORD CLEMARD JOSEPH CHARLES DUE
.
ARRIVE NEW YORK 21 OR 22 MARCH. CAN STATION CONFIRM SOONEST.
2. REQUEST TRACES ON CHARLES,
END OF MESSAGE
WH COMMENT: Ref describes contact of Clemard CHARLES with
Station officer.'
William V. Broe
O/WED
SELEASING OFFICEO
SOORDINATING OFFICERS +
6 H O R H T
V. Harwood
C/WH/7
GROUP
downtraline and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
201-857075
14-00000
MESSAGE PORM
TOTAL COPIC
ROUTING AND/OR INITIALS SEEN BY
UNITS
EXT
DATE:
M.J.GREMILLION:@ld
C/WH/7/Haiti
5595
21 March 1967
CABLE SECÉSTARIAT DISSEMINATION
.
SECRET
8.
•
.
19
☐ INEX
DESTROY
☐ RETURN TO
BLANCH
IT.
25/M
FIL
NO INDEX
FILE IN FILE NO.
CONFI
WHY
RID COPY
INFO
PILS
VI
w/ops
(classiăcation) …….
SECRET
☐ PRIORITY PORT AU PRINCE
idate and time
21 1958
REF: PORT AU PRINCE 4324 (IN 22365)
(elle)
reference
CITE DIRECTOR
85314
EVMEND-1 RECEIVED WORD CLEMARD JOSEPH CHARLES DUE
ARRIVE NEW YORK 21 OR 22 MARCH. CAN STATION CONFIRM SOONEST.
REQUEST TRACES ON CHARLES,
END OF MESSAGE
WH COMMENT: Ref describes contact of Clemard CHARLES with
Station officer.'
FILE AID
falcat
William V.
C/WHD
ESLEADING OFFICES
COORDINATING OFFICERS
BEORET
Paul Varwood
C/WH/7
BTQU
Bestudes from antenatis
✓ dawning and
Selain
REPRODUCTION BY OTHER THAN- THE ISSUINO- SFFICE IS PROHIBITED.
AUTHENTICATING
OFFICIA
201-257028
14-00000
INDEX: ☐ YES ✓ NO
CLASSI
TO FILE NO.<
0.211-35702 SSIFIED MESSAGE
R-REF TO FILE NO.
VILE RID ☐ RET. TO BRANCH E
SECRET
DESTROY ☐ SIG. EI/I5R
7-%
ACTION.
INFO
C47
PERSON/UNIT NOTIFIED
Ꭸ
TOTAL COPIES/
CASED FROM T
RIFICATE
ADVANCE COPY
✓ RID COPY
181080
☐ ☐ SLOTTED ☐,
TUES
'
.
REPRODUCTION PROHIBITED
"
•
4
.
UNIT
TIME
BY
3
FILE / FLINT-L
SECRET 151634Z CITE PORT AU PRINCE 4324)
DIRECT OR
PAIN
15 HAR 672235
1. ON 11 MARCH CLEMARD JOSEPH CHARLES VISITED RACH-
ANY
BEST
ABSTRACT ☑
FIELD'S HOME OSTENSIBLY TO DISCUSS NEEDED REPAIRS. (RACH-
FIELD RENTS HOUSE FROM HIM). AFTER ABOUT FIFTEEN MINUTES
SOCIAL CONVERSATION, CHARLES ASKED RACHFIELD IF IT POSSIBLE
TO PASS A MSG OUT OF CHANNELS: DIRECTLY TO CHIEF LNPURE.
RACHFIELD ASKED FOR MSG WITH COMMENT THAT HE WOULD MAKE
ATTEMPT BUT COULD NOT SPEAK FOR CHIEF LNPURE. CHARLES SAID
MSG NOT READY. RACHFIELD SAID THAT WHILE CHARLES PREPARED
MSG HE WOULD CHECK WITH CHIEF LNPURE. RACHFIELD THEN REPORTED.
IMMEDIATELY TO COS WHO STATED CHIEF LNPURE SHOULD BE NOTIFIED'
SOONEST. CHIEF LNPURE THEN GAVE HIM PERMISSION ACCEPT: MSG.
:
2. SAME EVENING RACHFIELD WENT CHARLES' HOME TO PICK
UP MSG. CHARLES AGN STATED MSG NOT READY BUT PROCEEDED..
TELL RACHFIELD HE VERY PRO-WOLADY AND WELL KNOWN HIGH
"
LEVELS LN HARP. CHARLES SAID HE WOULD HAVE MSG READY BY
1000 HOURS FOLLOWING MORNING AND WOULD BRING TO RACHFIELD'S.
HOME.
Fi/ISR
3. NEXT MORNING CHARLES ARRIVED ON TIME CARRYING RECORD SECRET
15 Mar 67
201-357029
14-00000
PAGE 2 PORT AU PRINCE 4324 SE C RET
SECRET
JACKET CONTAINING CONCEALED MANILA ENVELOPE SEALED WITH SCOTCH
TAPE. RACHFIELD STATED THIS PACKAGE NOT IN KEEPING WITH
MEANING OF WORD MSG AND HAD NO AUTHORITY TRANSPORT. PACKAGE
TO CHIEF LNPURE. IN ATTEMPTS MAKE CHARLES REVEAL CONTENTS,
RACHFIELD STATED HE NOT PREPARED TALK AGAIN WITH CHIEF ENPURE
UNLESS HE ABLE INFORM CHILF LNPURE CONTENTS OF PACKAGE.
CHARLES STATED PACKAGE CONTAINED REPORT: OF COMMERCIAL BANK.
AND TOBACCO MONOPOLY. RACHFIELD SET UP ANOTHER MEET INGRE
FOR ONE HOUR LATER WITH CHARLES. RACHFIELD MET WITH COS AND
CHIEF LNPURE WHO TOLD HIM TO ACCEPT PACKAGE.
"
HE
4. WHILE PICKING UP PACKAGE CHARLES MADE ALL OUT PIT CH
TO IMPRESS RACHFIELD WITH HIS PRO-WOŁADY TENDENCIES.
TOLD RACHFIELD HE FORCED GO ALONG WITH DUVAL IER TO PROTECT
HIS TWO AND HALF MILLION DOLLAR INVESTMENTS HAITI AS WELL
AS PROTECT HIS LIFE. ALSO, JUST PRIOR RACHFIELD'S DEPARTURE
CHARLES STATED HE WILLING TELL ANYTHING CHIEF LNPURE WANTS
TO KNOW. RACHFIELD LEFT DOOR WIDE OPEN FOR FURTHER CONVER-
SATIONS.
5. PACKAGE CONTAINED OVERT - MATERIAL PLUS TWO MEMOS
CHARLES HAD WRITTEN TO DUVALIER POINTING OUT DISCREPANCIES
SECRET
Ex
14-00000
"
PACE 3 PORT AU PRINCE 4324 SECRET SECRET:
TOBACCO MONOPOLY FUND S. PAPERS ADDED NOTHING NEW. 'WILL.
POUCH COPIES.
6. AS HQS AWARE, CHARLES PRESENTLY IN POWER STRUGGLE
WITH HENRI SICLAIT AND RUMOR IS THAT CHARLES LOSING. FROM
CONVERSATION RACHFIELD BELIEVES CHARLES RUNNING SCARED.
IT ALSO RACHFIELD'S OPINION THAT CHARLES WANTED OPEN CHANNEL
TO LNPURE, AND BEING UNSURE TYPE RECEPTION, USED. PAPERS OF
SOME BUT LITTLE VALUE TO OPEN CONTACT. HOWEVER, WHAT MOST;
INTERESTING IS NOT VALUE OF ORIGINAL PAPERS BUT FACT HE DID
PASS ANYTHING AT ALL PLUS HIS OFFER ANSWER QUESTIONS.
37. CHARLES APPROACHED LNFORT BEFORE... SINCE HE
OPPORTUNIST SEEKING RE INSURANCE LNHARP AND LNPURE HAVE TAKEN
POSITION WILLING TO LISTEN ANY TIME CHARLES WANTS TO TALK
BUT NO STEPS WOULD BE TAKEN IN HIS DIRECTION IN HAITI.
HAS INSTRUCTED RACHFIELD TO FOLLOW LNPURE PATTERN. HOWEVER
STATION WILL BE ALERT TO CHARLES EXTERNAL TRAVEL PLANS AND WILL
ADVISE HQS. AND AFFECTED STATIONS IMMEDIATELY..
COS
SECRET
BT
NNNN
SECRET
J
14-00000.
UNITED STATES DEPARTMENT OF JUSTICE
Immigration and Naturalization Service
Miami, Florida
Instructions: Any handwritten entries shall be in block capital letters. All Spanish names shaši be hyphenated with the
father's name first and the mother's name following.
Director, Federal Bureau of Investigation
Department of Justice
Washington, D. C. 20535
A-2
FILE NO. (If any
ин
DATE
3-3-67
The allen listed below has been admitted to the United States under the provisions of Section 101 (1) 15 (A) or
Section 101 (a) 15 (G) of the immigration and Nationality Act.
FAMILY NAME (Capital Letters).
First Name
Middie Initia
CHARLES
CLEMARD
COUNTRY OF CITIZENSHIP
MAITI
| UNITED STATES ADDRESS (Number, Street, City, State, Zip Code)
WALDORF ASTORIAN
- NEW YORK CITY
AIRLINE AND FLIGHT NO. OR VESSEL OF ARRIVAL
PAA 432
Number, Street, City, Province. (State) and Country of PERMANENT RESIDENCE
PORT AU
PRINCE
BIRTH DATE
4:-21-23 -
HAITI
BIRTH PLACE
Gonaives, Haiti
NAI
June 67
83
201-35702/9
*
CHARLES CLEMARD Joseph,
[DATE AND PLACE OF ADMISSION
4-30-67 Miami, Fla.
PURPOSE AND LENGTH OF ADMISSION
official
DESTINATION.
061
of status
201-357029
*
Other agencies are requested to furnish any derogatory subversive information regarding this alles to tha V. B. I.
tare Dept.
Ckon
ht
22/5/67
Deputy Associate Commissioner
Travel Control
FORM 1.17
(REV. st.s81
J
14-00000
S-E-C-R-L-1
X-KEF
SYM. NUMBER
201-357024
HTPA-01960
Uub -66014
OJ JAN O1
DUC. DATE
06.JAN 67
CLASSIFICATION
201-808464
036-009-010
038 -6616
03 JAN 61
036-004-006
UBB -6641)
03 JAN 61
036-009-010
THE ABOVE DOCUMENT. (S) IS CROSS REFERENCED
TO THE 201 FILE CITED UNDER LEFT MARGIN.
S-E-C-R-L-T
DATE 02/02/67
X-REF.
|
104-10418-10104.txt
|
104-10418-10104
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
200000
جر
SENDER WILL CHECK CLASSIFICATION TOP AND BOTTOM
UNCLASSIFIED
CONFIDENTIAL
OFFICIAL ROUTING SLIP
TO
NAME AND ADDRESS
1
01/09
2
3
4
5
10
SECRET
DATE
INITIALS
Room 2D-39
attu Mr. Russ Holmes
6
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
DIRECT REPLY
DISPATCH
FILE
INFORMATION
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
per
ал
Veleson
on Lo: 11em 0.htmans
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO.
03
DATE
E/BON/N Carol Saunders) *9004
UNCLASSIFIED
CONFIDENTIAL
1-67
FORM NO. 237
Use previous editions
SECRET
(40)
13-00000
7-71 MFC. 7/76
CABLE SEC DISSEM BY.
PERSON/UNIT NOTIFIED.
7
PER.
ACTION #
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
P/PR
RF.
FILE.
VR.
N
F
о
5/1
T 348531
EIA195
BY
AT
TOTAL COPIES
13-1
SECRET
PAGE 01
TOR:170925Z NOV 77
RUN BY
Waage
REPRODUCTION BY OTHER TH.
ISSUING OFFICE IS PROHIBITI
DEFERRED TELEPOUCH
4
1
2
5
3
6
IN 468074
20-6
(HAGU) 33140
SECRET 170900Z NOV 77 DEFERRED TELEPOUCH
20-6
CITE THE HAGUE) 33140
TO: WASHINGTON,
EUR/BNL/N INFO: CI/OG, SA/DO/0, LA/C/EU
FOR:
SUBJECT:
REFS:
A.
B.
WNINTEL RNMUM RYBAT REAM (SYMPATHIZER)
20-6
THE HAGUE) 33877 (459495)
WASHINGTON 125435
MHCOLOR
1. WE DID NOT DISCUSS INFO CONTAINED REF A WITH
19
CONSULATE FOR TWO REASONS: INFO RECEIVED FROM: :SYMPATHIZERS)
WELL AFTER SUBJECT'S INTENDED DEPARTURE DATE, AND IF
SUBJECT NEEDED VISIT CONSULATE FOR VISA HE ALREADY WOULD
HAVE DONE SO. SECOND, DUE TO SENSITIVITY OF SOURCE
OF INFO, WE PREFERRED NOT PROVIDE IT AFTER THE FACT TO
ROTTERDAM CONSULATE, WHICH LACKS CLASSIFIED COMMO AND
STORAGE FACILITIES.
2. WILL BE INTERESTED IN ANY CONGRESSIONAL REACTIONS
TO, OR DOMESTIC COVERAGE OF, OLTMANS VISIT. NOTHING
NOTED HERE IN LOCAL PRESS'.
3, FILE: 201-01552211 E2 IMPDET.
SECRET
|
104-10161-10096.txt
|
a
14-00000
104-10161-10096
OMF
0
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
AGE
CLASSIFICATION
SIGNAL CENTER USE ONLY
CO
ACP
TQQ
TPE
30 - SAG JOSB
MRO
0 0 0 0 0 0
SECRET
MESSAGE HANDLING INDICATOR
STAFF
DCI
CITE
PAG⭑
OF
PAGES
1
MESSAGE REFERENCE NUMBER
INDEX
798092
NO INDEX
DISSEM BY:
RETURN TO PER
DIRECTOR
SECURS
0
DOO 000/00 DDA 0
10
IP FRES
CONF: EUR 8
INFO:
FILE
DATE-TIME GROUP
2700367
IP/AN, C14. LC52
OGC2 COMMOS, Cwo,
0642
15-2
15-15
TO: PRIORITY MADRID, LISBON]. Y
02
MHSPLASH Y
15-2
REF: [MADRID] 29824 IN 8051991 Y
HR
1. DAVE PHILLIPS REPORTS HIS SON CEMIS IS TRAVELLING IN
USING BonN RESIDEnce Of Sister AS HIS BASE.
EUROPE, DAVE HAD TOLD SON OF HIS CORDIAL LAST MEETING WITH
03
[KALBING INSTRUCTED CHRIS TO LET HIM KNOW WHEN CHRIS GETTING
READY TO VISIT SPAIN, AT WHICH TIME DAVE WOULD WRITE TO [KALBING]
03
TO INTRODUCE CHRIS AND EXPRESS GRATITUDE FOR ANY MODEST HELP
[KALBING] MIGHT EXTEND TO HIM. BUT CHRIS NEGLECTED TO ADVISE
DAVE OF TRAVEL POLANS. NOTE CHRIS BORN 28 DEC 1956.
2. BELIEVE THIS EXPLAINS REF INCIDENT. NO INDICATION
CHRIS PLANS TRY CONTACT ANYONE IN LISBON. 4
3. NO FILE. E2 IMPDET.d
No
Reardon
DATE:
ORIG:
UNIT:
EXT:
26 JAN 76
CHRIS MAY/KM
BE/PTF/OPS 03
1489
[SBwell]
DC/E/NW
RELEASING OFFICER
CLASSIFICATION
SECRET
03
RETURN TO CIA
Background Use Only
Do Not Reproduce
[Phizo]
CI/OG. C. HOGE PHONE)
for KE/10/
'IB/
COORDINATING OFFICERS
03
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
C/E/PTF
AUTHENTICATING OFFICER
E 2 _ IMPDET
ل ماده
с
3.
|
104-10120-10301.txt
|
13-00000
104-10120-10301
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
LTANDARD FORM NO. 64
Office Memorandum
TO
:
FROM
SUBJECT:
· De/PSD
(C'Shea)03
UNITED STATES GOVERNMENT
Hidalgo, Balous n. Jr.
DATE:
2 DEC 1960
RETURN TO CIA
Background Use Only
Do Not Reproduce
for State
1. A request for security agaronsund from
Certification of Subpest been
Obb, in connection w/ 30 days: TOY 8
San Salvador, effecture
effector immediatly
3!V
2.
Subycet's file
is non
Caragi
however.
سات لمت
former FBI informant State Ceph
appears to have been reluctant -
32
consider his for (estepeation) 1857. (See
Cl. E's means of
3.
So
You
in
21 Feb 1957, in
a pele.)
wish to check with State
prior to Oking
TRY?
a
Certification for this
|
104-10169-10139.txt
|
14-00000
104-10169-10139
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SEPARATE COVER ATTACSIENT TO
2008-14304, 31 January 1968
IDENTITY
Bram, & urity officer on TDY
Headquarters.
INGAT
14-00000
RKAL
☐ CLASSIFIED – ☐ ONLY
SUBJECT:
CONF ANTIAL
Дорить
ROUTING AND RECORD SHEET
FOCAL
1.
sulne
FORWARDED
40/82
SE/peop
14/201
2/5/7/15
4/2011.
19558
23181
..
9.
ACSR/ST/P
DE/SR
10.
11.
12.
13.
14.
CSR/CI
MAR
OFFICER'S
INSTIALS
NO
-
EGOT-14004
3. Jau 62
COMMENTS (Number
to shon Dreve
3-
Please wote hast
pars of covering
15666 med kod
BENTHAM
в
This statement.
about Berlin.
ms true?
Ģ
09
5-6: It is not, and 2
Lave so informed Q,
sed: I sugerat fright
appreciate a word from you,
possibly to the affect that we
AYDAL
knew day
a good
joh but are even more
impressed by the details.
15.
FORM
610
RYIOUS SECRET
INTERNAL ☐ UNCLASSIFIED
☐ CONFIDENTIAL ☐ USE ONLY
F. & GOVERNMENT PRINTING OFFICE, 1900-461
!
14-00000
UNCLASSIFIED
SUBJECT:
FROM
CONF ANTIAL
☑ SECRET
RNAL
ONLY
ROUTING AND RECORD SHEET
NO.
EGOT- 1400K
"
10.
suln
10/82
SECEIVED
DATE
FORWARDED
OFFICER'S
DATE
3. Jau 62
COMMENTS (Number each come to show from when
INITIALS to whom Drowne ofer each comment)
3-5
14/1/Flease note last
Sk/peop
15666
STAR
2319
4/20/21.
ACSE/CT/P
DE/SR
11.
12.
13.
14.
asalaz
2/5/15 para comering
meid krom
Bentham. Is
This statement
about Berlin
mis true?
☑
G
5-6: It is not, and I
Lave so informed Q,
sed: I suggest cos might
appreciate a word form you,
possibly to the effect that we
MYBAL
knew-day
were doing.
job but are
a good
impressed by the details.
RETURN TO CI
Background Use
Do Not Reprod
15.
FORM
1 DEC 30
610
S
FOTIONS
☑ SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
& GOVERNMENT PRINTING OFFICE: 1918 0-676788.
14-00000
DISPATCH
RYBAT
SECRET
SEA AND NO
EGOT-14004
HEASAGNAITERS FILE NO.
ΤΟ
NO
Chief. EX (ATIN:
Chief, SH (ATTHI
Chief, b (ATTN:
Matthew L. CARSON)
Sherman G. CUSICX)
Leonard P. SACKETT)
FROM
CATE
SUBJECT
Chief of Station, Germany
ADMINISTRATIVE
Handling of a Soviet Defector
ACTION REQUIRED
See below.
REFERENCERSI
31 January 1962
RE: "433" - (CHECK YONE)
MARKED FOR INDEXING
NO INDEXING REQUIRED
INDEXING CAN BE JUDGED
BY QUALIFIED HQ. DESK ONLY
1. I suggest that the story of ABLADLE, from the moment he walked into the
home of Martin A. HOODINE until he was safely under alia custody in the United
States, deserves compiling, analysis, and publication in the form of an Opera-
tional Ald. It richly illustrates the many problems which must and can be sur
mounted, and could be highly instructive to Chiefs of Station in all countries
where the next Soviet defeator might appear.
j. 2. Here is the Frankfurt contribution (written at my request) to such a
compilation: a eliffhanger from start to finian, but also a commentary on the
many types of problems which can arise, and the fact that it takes hard work and
skillful improvisation to solve them. it was a cliffhanger both before and after
the Frankfurt chapter (1 nominate HOUDINE for a modal for his part) and ought to
make excellent reading.
02
3. The handling of defectors obviously is not a new responsibility to the
German Station. The CZONE facility which existe primarily for the receipt,
establishment of bona fides, debriefing, and resettlement of defectors has existed
hare for the last decade. Nor is the movement by black evacuation of operational
personnel a unique task for us to perform. We have accomplished this many times
by use of our o integrated (DUNIT facility and also by the furnishing of alias
documentation to the person of interest and accomplishing the transport via
scheduled MATS flights. The significant points which made the ARLADLE case unique.
my never again in their entirety be duplicated but in part they may well be,
and therefore should be enumerated:
a. A Soviet diplomat, and number of the HIS, stationed in a non-
Satellite but politically sensitive country, which at the time of &ELADLE'■
defection was under considerable Soviet pressure.
b. The fact that the actual circumtapees concerning his at of
defection were such that an immediate decision by the man on the scene and
to be made to take advantage of the opportunity.
c. The fact that little alternative could be given, under the facts
as described in (a) above, except to believe the defeator's statements
and sequiesce in his demands, 1.s., he possessed information of a significant
and perishable nature and would disclose it completely only upon arrival in
the United States.
d. The fact that once the commitments in (c) above were made every
reasonable effort had to be made to accommodate the defector's demand.
In order to accomplish all this an untried method of evacuation, i.e.,
black evacuation via commercial aircraft had to be accomplished in order to
successfully proceed with the undertaking.
4. A retrospective analysis as to how this case commenced, and the unique
factors connected with it as enumerated above, lead to suggest for Headquarters
study what I refer to as "Findings" and "areas of study,' What 1 have labeled as
"rindings in effect represent facts which, if not present, quite probably would
imve deprived us in Germany of participating successfully in the movement of the
ARLADIE family. The "areas of study," on the other hand, represent either anseer-
able questions or matters in areas wherein operational discussions may well take
place to see if some type of school-book solution can be devised.
5. I will elaborate below, where appropriate, on some of these "findings" but
will first record them
COPY ROUTIN
w/2 te
12
Удо
inly.
;
14-00000
CONTINUATION OF
DISPATCH
ЗЗСАВТ
RY BAT
BUT-104, M January 1962
8. Tra »isdom u? ALMAK mintaining in the European area at least one field
installation having assigned to it persunal representing the many competencies
necessary in the intelligence undertaking has been recufirmad.
5. The wisdom of obtaining appropriate security clearances, and having
Stations brief and make sitting of at least an AIS contact, the resident senior
United States citizen personnel of United States flag air carriers operating
sitain any Station's area.
c. The fallacy of depending on marginal or obsolescent equipment to
accomplish sensitive tasks of high priority. we here refer to 17-year C-54 air-
craft.
d. A realization that a ratio exists between the number of people unde
aware of a given undertaking in relation to the obstacles encountered in success-
fully accomp.laning trat undertaking.
127
6. A few words of elaboration are in order on the four pruneading points.
Because the initial endeavor at black evacuation by Klinik aircraft aborted, wo were
given an opportunity to see with great clarity the application of these points. If
the attempt to evacuate by Al-assigned aircraft had been successful, then
knowledge of the defection could have been held to approximately six staff and
assigned military personnel. Because that endeavor was unsuccessful, at least nine
additional staff and military personnel. becamo-generally or specifically aware of the
matter, plus the Consul General and one of his senior officers. Additionally one
private United States citizen, the senior Pan American official in Frankfurt, became
very much asare of this sensitive case. This increase in the number of individuale
come about because of an immediate noed late in the evening of Saturday, 16 December,
to use to staffers to assist in the safehousing function, a total of six
NATOPAZ staffers (documentation, graphics, photographie) to prepare and issue.
framulent and alles passports, and an assigned enlisted man to act as a safehouse
guard. The Consulate Jeneral had to affix visas to the fraudulent passports. The
most crucial individual involved," however, was the Pan American official who to a
certain degree put his position in jeopardy by being as cooperative on the matter (a.
he was without previously having cleared and briefed this official (His counter-
part in Thi is also so cleared and briefed) the whole undertaking would rave been
precluded. It would have been impossible to accomplish departure without documenta-
tion on a commercial aircraft without the connivance of the commercial airline
involved. Indeed with auan cunnivance it was difficult and risky enough. Finally,
the point concerning cbsolescent equipment speaks for itself. Headquarters is fully
amare of the feelings of this Station concerning the inadequacy for our purposes
of assigned aircraft. Suffice it to say that when defectors apparently of signifi-
cant value refuse to ride such aircraft matter merita thorough study.
7. The matter of "areas of study" appears to un to encompass at least the
fellexing!
Average time differences in transmitting high precedence electrical
gemmlestions between and among representative groupings of station Tae
German Station is extremely fortunate in having AW-26 circuite with load-
quarters. It affords un a fhoility for instantaneous communication. не сил
make certain rough estimates as to how long it might take appropriate lead-
quarters officials to answer our queries and we can then approximants the
arrival time of answers to high precedence traffic. Other Stations, however,
do not have KM-26 equipment, all do not have the same type of cryptological
equipment, and there is a different pattern as to the type of circuitry, i.e.,
direct leased lines, tux, straight commercial servics, etc. Na Selieve there
is merit in the appropriate Headquarters unit endeavoring to group geographie.
Jeally Stations and then based on the type of communications and cryptuingical
equipment and the channel of transmission to come up with predictions au to
the average length of time the transmission of a priority or operational.
immediate cable would take betreen and among the various representative
groupinga. In the case under study, which represented a rather fast-breaking
situation, it was not possible for us to estimate the length of time it took
to transmit an operational immediate cable beton Studkan Prankfurt.
It would have been of value to us to have had some this miter.
b. Coordinatium between U.8. Air Attachon and Cus. to believe it would
be worthwhile to request each Chief of Station in a location where the Air.
FORM
USE PREVIOUS EDITION.
REPLACES FORMS
SECRET
PAGE NO.
2100
14-00000
"
CONTINUATION OF
DISPATCH
SECRET
KY BAT
CON
ICH STO
MKT-14004, 31 January 1962
Force or Navy has an assigned attache plans to establish procedures whereby the
Air or Naval Attache will advise COS of any absence of the attaone plane, the
point of designation of the aircraft, and the duration of the absence. There
have been previous defections where attache planes were used as the initial
vehicle of black evacuation. In the evacuation plan of Stock for ABLADLE
He are
they informed us by cable that they proposal to use the attache plane.
of the opinion that when the statement was ande/Stockholm made the assumption.
the plane was immediately available. As was later discovered by us the
particular plano in question was at Wiesbaden and not stol. This, however,
was some six hours after Station] stated its intent to use that aircraft.
While in this particular case matters eventually worked out successfully the
story might be otherwise in a different set of facts.
e. Priority furnishing of traces. When a Station is alerted to a request
to render operational support to the movement of a defector and simultaneously
answers a request in the negative if it can furnish traces, the following
procedure is worthy of study. If Headquarters pussesses, and time permits, wa
believe it worthwhile to forward an immediate summary to the Station rendaring
support if the background of the defeater is much that it would be a matter of
local interest. This would have been the case in ABLADLE. As subsequent head-
quarters debriefing developed (and we assumed it would have been disclosed in
Headquarters traces) AKLADLE had previously been stationed in Berlin. Had such
facts been known here, and had time allowed, certain debriefing on the Berlin
period designed to elicit any matter of immediate concern could have been under-
taken.
20z
JOEL. D. BRETLAN
Attachment
Namo dated 18 Dec 1951 h/v
Identities une/tap
Distribution
2 - EB w/atta
✓ - SR w/atts
- ME w/asta
FORM
1940 530
USE PREVIOUS EDITION.
REPLACES FORMS
51-20, 11-28A AND $1.29
ECRET
CONTINUED
FAUS
4/20
14-00000
BALL
--
TO EGOT-14004, 31 Jan 1962
18 December 1961
MEMORANDUM FOR:
SUBJECT:
The Record
Handling at German Station 16 and 17 December of
Soviet Defector from Russian Embassy at Helsinki
1. This memorandum is designed to record, soon after the event,
all facts pertaining to the handling within the German Station of the
evacuation of a
Soviet Vice Counsel (and member of the RIS) from the
Russian Embassy at
Helsinki. At the time of this writing there is
still lacking
certain information to complete the entire story. How-
ever, it is felt
worthwhile to record all events while the memory is
still fresh.
In the following paragraphs the defector is referred to
as "subject" and
pseudonyms and identities are used in all other cases.
2. At approximately 0730 hours Saturday, 16 December, Arnold J.
LYACK
(Chief,
CABEZONE) contacted me at my home and asked me to proceed
immediately to the residence
of Joel D. BENTHAM (Chief of Station).
Upon arrival
at BENTHAM's residence,
M's intent to endeavor to
143 the Stockholm cable which announced and LYACK briefed me on
fly subject and family "black" from Stockholm to Frankfurt aboard the
Air Attache
aircraft. Cable also requested Frankfurt to have an air-
craft
available to receive immediately subject and family and take off
forthwith
to the United States. LYACK also mentioned an IN cable from
DIR which requested
[Stockholm] to move family soonest to (CAMEZONE in
Frankfurt for establishment
of bona fides.
02
3. We then adjourned to the office and awaited more word from
either Stockhole which would advise on the arrival time of the family
at Frankfurt, or from
Headquarters concurring in [Stockholm's] request
for immediate departure
of the family for the United States upon.
arrival at
Frankfurt. RAQB was immediately alerted and they made
arrangements
to have a C-54 with augmented crew prepared to depart for
the United
States by 1200 hours. A compartment for the subject's
family was put in the C-54 and the regularly assigned tail number was
removed and
a false number put on the aircraft. Conrad V. LAPOLLA
(Acting
Chief: COS/KUSODA) was contacted and asked to come to the office
immediately.
Discussions were then held with LYACK and Carl T. UPDILL
as
to
the availability of a KUDOVE onse officer with Hussian language
capability to act as escort.
RYDAT
had
14-00000
14-3
Having heard nothing from either (Stockholm] or Headquarters
0945 hours QPIM traffic was sent in both directions telling them
Germany
was prepared
to receive and effect immediate black evacuation
of the family to the
United States. In the meantime, it had been
determined that IDENTITY
A would be used as the security escort and
Russel K. MUCHANE (AD/PI Staff
) would be on standby to serve as a
KEDVE escort. This was a
contingency arrangement because we lacked
knowledge whether or not a KUDOVE
officer from either Helsinki or
143 (Stockholm who prepared to travel with subject all the way to washing-
ton.
5. Around 1100 hours I asked Edward P. TOCHENSKY (Chief; EAQB)
to
establish contact with
the Wiesbaden Air Bagestower and lay on
rangements to monitor the flight of
the Stockholm Air Attache plane.
his was done because we have had
previous instances of "black"
arrivals at
Wiesbaden where the aircraft actually arrived before the
ETA cable from the station
dispatching the body/4-At about 1115 hours
TOCHENSKY informed me by telephone that the [Stockholm
] Air Attache
aircraft, a C-45, was and
had been at the Wiesbaden Air Base since
12 December. At about 1130
we cabled this information to Stockholm] 14-3
and DIR and also offered to dispatch
an aircraft to Copenhagen to make
the pickup if [Stockholm could move
the body there. Because of
technical difficulties involving air clearances and lengths of runways,
we could not immediately get into any
field north of Copenhagen.
6. At approximately 1145 hours a cable was received from Head-
quarters
concurring in
the immediate evacuation from Wiesbaden by EAOB
aircraft of subject's family upon
arrival.
arranged
we were then requested to hold subject and family at (CABEZONE.
If such could not be
02
214-3
7. Having heard nothing from (Stockholm by approximately 1600
hours
we again sent them OPIM
traffic asking that they inform us
immediately of their intentions
.
about 1430 hours in order to get some lunch and take re of one or !
I had previously left the office
te personal items. I had called
Nelson R. POLIAKOFF (Deputy for
Administration Staff) in to cover
for me and had briefed him on the
then current situation. When I
returned at 1600 hours MUCHANE had
came into the office prepared
for the trip. We then sent the above-
mentioned cable and suggested that
MUCHANE return to his quarters and
await further developments.
and his communicator return to their quarters. LAPOLLA, in the mean-
I
phoned TOCHENSKY and suggested that he
time, had gone to Rhein/Main Airport
to meet an incoming staffer oarry-
ing classified material and get him
through Customs.
to his home. I left
word with the Signal Center Watch Officer that
He then returned
any incoming traffic on subject's
trip should be telephoned immediately
to LAPOLIA who would come in, review
the traffic and contact mộ. The
SECRET
14-00000
Watch Officer was also asked to immediately phon: the Wiesbaden Com-
municator who in turn would
contact TOCHENSKY and both of them would
go to their office.
8. At approximately 1900 hours LAFOLLA contacted me at home from
the
Signal Center and
informed me that an ETA and other information was
in from Stockholm] I told him
to stand by and I would immediately come
in. Based on Stockholm's
cabled statement that Martin K. ROODINE (Chief 27, 14-1
of Station, Helsinki) was escorting subject to the United States, Ye
told LAPOLLA not
to alert MUCHANE.
I arrived at the office at 1930
hours and immediately
dispatched the Guard Sergeant to buy certain
types of foods and magazines
that (Stockholm asked to be put aboard the
United States-bound aircraft. We
contacted TOCHENSKY and ascertained
that EAOB was in a state of
immediate readiness.
|
(
COS/KUSODA Office) then arrived with IDENTITY A.
David R. MULFALL
a
general briefing on the mission and his responsibility following
IDENTITY A was
given
which he and LAPOLLA took
off immediately for Wiesbaden. They took
with them the purchases
of the Guard Sergeant.
9. I then proceeded to the home of Ronald M. CORBANE (COS Lawyer)
where
we were guests for dinner.
At approximately 2200 hours I received
a call from LAPOLIA that subject and family had arrived, the turnover
was made, and that the EAOB
aircraft was airborne at approximately 2150
hours. I telephoned this information
to BENTHAM.
Immedi
10. At approximately 2245 hours I received a call from the Signal
Center
Watch Officer who relayed
to me the following message from the
Wiesbaden Communicator. That
message stated the EAOB aircraft was
immediately returning
to Wiesbaden because of a sick passenger.
ately thereafter I
received a call from LAPOLIA who was at the quarters
of Arthur G. DREIBERLIS (EAOB) in
Wiesbaden.
had gotten hold of the Air Base Flight Surgeon and was proceeding to
LAPOLIA stated that he
the Air Base. He w at that time
no other details.
B. FAGERLUND (
COS Medical Officer) and myself would leave immediately
I told him
Chester
for Wiesbaden Air Base.
11. FAGERLUND was in attendance at the same dinner party and we
departed
immediately for
the Air Base. Upon arrival at approximately
2300 hours the EAOB aircraft
had already landed and reaximum segurity
provisions were observed in
the area. Air Police had the "Hargar 34
Area" blocked off two blocks in
either direction.
12. TOCHENSKY met me outside the building and informed me that
immediately
after take-off
subject's mix-year-old daughter had become
extremely airsick and suffered
respiratory difficulties,
administered
oxygen.
the wa
The mother became hysterical and the father
demanded that the aircraft immediately be returned to its point of
68719515
14-00000
departure. He further stated he would not agree to further travel
to the United States
except by commercial jet.
Operations Office of the 7405th Flight Squadron where I was introduced
We then entered the
to ROODINE, who recited
basically the same story as told by TOCHENBAY.
We also ascertained that
the Flight Surgeon had looked at the daughter
and had found nothing organically
wrong. We then asked ROODINE to.
bring FAQÆRLUND into the room
where subject's family was staying and
introduce him as an "Izbrican
Intelligence Service Medical Officer"
and have FAGERLUND examine
the child. FAGERLUND's results were the
same as the Flight
Surgeon and no medication was given the child.
discussion of some
fifteen minutes then took place as to how best to
A
proceed with onward
transportation arrangements.
and
strenuously impressed me with the fact that subject was of the
HOODINE took me
aside
opinion that certain of
his information on the matter of Soviet/Finnish
relations was of great
perishability and that subject deeply felt his
necessity to arrive in Washington
and state this information within
the next 48 houre. ROODINE
also stated he concurred in subject's feel-
ings. All KUBARK
representatives then on the scene again got together
and the undersigned made the
decision to abort the mission, arrange
immediate safe-housing
overnight for subject and his family, and
attempt commercial
transportation on Sunday.
13. Earlier in the day LYACK informed me that he had cleared out
their
Eschborn safe-house in
case we should need it.
tried
to contact LYACK by phone but there was no answer.
I
immediately
Henry R. GAMLINGAY
(Deputy for Administration Staff) and asked him to
I then phoned
do for me the following
things:
02
Contact Stephen R. LACKLEN (CABEZONE) and tell him we had
an immediate need to house a
family of three, plus two
KUBARK officers
at Eschborn. To further tell LACKLEN to
be
standing by at Opel Circle opposite the Minneapolis
Honeywell Building
at 0100 hours and be prepared to escort
another vehicle to Eschborn
.
2
Phone BENTHAM and tell him we would drop by his house
later that
evening to brief him on any developments.
0. Phone YACK and tell him we were using Eschborn.
14. All concerned departed Wiesbaden Air Base at approximately
0020
hours on 17 December and
arrived at the meeting point at Opel
Circle at exactly (0100 houre
. Subjoot's family plus MULFALL, who had
also gone immediately to Wiesbaden
, followed LACKLEN's ear to Eschborn.
FAOKRLAND, LAPOLLA, ROODING
, and myself went immediately to BENTHAM's
house.
SOPPET
ANA
14-00000
5
15. BENTHAM was then fully briefed on developments and ROODINE
gave certain operational information of a sensitive nature from subject
to BENTHAM. After necessary analysis and discussion the following
decisions were reached:
a. We would endeavor to remove the family out of Frankfurt
by commercial aircraft that day, 1.0., Sunday, 17 December.
b.
In the absence of the ability to accomplish this, we would
endeavor to remove them on an Air Force Medical Evacuation
Flight on Monday, 18 December.
seph Q. KLEBACK (Chief, COB/XURIOT) was contacted by
phone from HENTHAN's residence and said he believed that
his people could affix in the subject's passports a
Federal Republic entry stamp. This was considered neces-
sary in order to prevent embarrassing questions by German
Immigration Authorities on Sunday when the family would
depart by commercial air. The family had entered the
Federal Republic "black" and accordingly there was no
entry permit in their Soviet Diplomatic passports.
We would return LAPOLIA and HOODINE to the safe-house and
I would also send out one enlisted guard with sidearm.
16. A cable to Headquarters was drafted on the basis of all this
information and everyone departed the HENTHAM residence for their
respective missions. I proceeded to the Signal Center and released the
drafted cable.
17. I arrived back at my quarters about 0330 hours. At about 0410
hours I received a call from KLEMACK, wanting to get in touch with
LAPOLIA on matters pertaining to the documentation work he was trying
to accomplish. I gave him the telephone number of the Eschborn safe-
house. It turned out that the cold weather had affected telephone 0
munications to Eschborn and the phone was dead. KLEHACK ich went
to Eschborn and discussed his problem with LAPOLIA and HOUDINE. I an
informed, but as yet do not know the teannical reason why, that KURIOT
sould
not put in the subject's passport the required German entry stamp.
It was decided at the meeting at the Eschborn safe-house that KURIOT
would try to make and have ready by the next morning [Austrian] passports
for subject and his family.
11
18. At about 0600 hours I received a call from the Signal Center
Natch Officer informing me that Headquarters "approved your plan.' I
Ammediately tried to contact the Eschborn safe-house by phone but to no
avail. Around 0630 I contacted KLANACA at the AURior installation and
was then informed by him of his earlier visit to Eschborn around 0400.
He told me during his phone conversation that LAPOLLA was going to get
up about 0700 hours. I surmised that LAPOLIA would proceed immediately
to the office and then did so myself.
14-00000
19. LAPOLIA arrived at the office sometime shortly after 3800.
then
discussed what our
possibilities were, based on the situation as
we then saw it. We had no
guarantee that the [Austrian] passports would
be finished by AURIOT in time to
be used by an early afternoon United..
States flag commercial jot. We
discussed again, as we had the previous
evening, contacting Mr. William
Naylor, the Pan American Senior Officer
in Germany and a cleared and
witting contact, as to whether or not he
could arrange to board
passengers without going through German Imigra-
tion, 1.e., Passport Control.
The question of the availability of seats
was also involved. LAPOLLA
suggested that we phone Naylor in his
residence in Bad Homburg
and explain to him we had a matter of serious
urgency and ask him to come
immediately to the 1.0. Farben Building and
discuss the matter with us. The
phone call was made and Naylor agreed
to do this. LAPOLLA then contacted
the MATS Office at Rhein/Main to
așcertain if MATS had
any commercial jets chartered for departure that
day. Ho discovered that they
had no commercial jet chartered flights
that day but at midnight on
Sunday they were dispatching a C-135 con-
figured to carry 66 passengers
.
He
was further informed that 36 of
these seats had been given to the Air
Force and 30 to the Army to be
used only by single military
personnel departing to the States on
Christmas leave. No families
could be sent on the flight.
a C-135 is the
military cargo version of a Boeing 707. LAPOLIA and myself
Inasmuch as
discussed seriously the advisability
of endeavoring to get military
authority to fly this family
out.
action for several reasons.
We decided against such course of
We anticipated that there would be too
much conversation among the single military personnel aboard the flight
when they observed five divilians,
three of whom were obviously a
family, flying on the
same plane. The fact that the six-year-old
daughter spoke no English also
contributed to the adverse situation we
anticipated. Secondly,
subject and family had already been aboard one
cargo type aircraft and were
reported by ROODINE to have made a series
of uncomplimentary remarks of
the type transportation that they were
being afforded.
20. Naylor arrived at the office at about 1000 hours and was made
generally
aware of our problem.
He was informed that the principal
traveler involved was a
defecting Russian diplomat, plus wife and child,
and that we were under
obligation to expeditiously and securely return
them to the United States by jet
aircraft.
that
we lacked the proper documentation to board them on the commercial
He was further informed
aircraft through normal
clearance procedures and we had no guarantee
that we would have the documentation
by flight departure time of
PAA No. 73 at 1315 hours. We
then asked him what he considered to
the possibilities of working
out a procedure to board the party "black"
and to prevent any divulgence
of their existence to the German Immigra-
tion Authorities. After
considerable discussion it appeared that there
RYBAT
14-00000
existed a very good possibility to get the passengers aboard the air-
craft and successfully circumvent German passport controls. Naylor
contacted his own assistant and the PAA Operations Officer assigned to
Rhein/Main, both of whom are United States citizens, and asked that
they proceed to the airport and stand by to assist him in the handling
of some very important personages who were departing on PAA No. 73.
He then ascertained that only three first class seats were available
on this flight. He told his assistant to seat two passengers in the
aircraft lounge and he would accept full responsibility for it. This
is somewhat touchy in the airlines business as lounge seats have no
safety belts. He also know additional first class seats were available.
out of London.
21.
In the meantime, KLEMACK and one of his men working on the
documentation had returned to Eschborn to take pictures of subject and
his family that would be necessary for the Austrian passports. The
best reading we could get from the KURIOT people working on the doou-.
ments was that they would not be ready on time. Inasmuch as decisions
had been made, we decided to set the wheels in motica and started the
family to the airport. LAPOLLA accordingly took off for Eschborn and
a plan was agreed upon where he would arrive with the family in front
of the Rhein/Main Departure Building at 1230 hours. Naylor would be
standing by the entrance and take the family via a circuitous airport
building route to the PAA Operations Office which is located on the
second floor of the building beyond Passport Control. Naylor departed
at about the same time as LAPOLIA and went directly to the airport.
22.
Earlier in the morning I had asked BENTHAM if he could effect
arrangements at the Consulate to have a Visa Officer standing by to put
United States visitors' visas for subject's family in the Austrian] pass-
ports. BHAM accomplished this and, at Naylor's suggestion, we asked
if the Consulate officer could go to the PAA Operations Office at Rhein/
Mair, and stand by there to socomplish his visa work. By so Going we
could save approximately 30 minutes time. Ï contacted Mr. Rollie White
of the Consulate office and he agreed to meet us at the airport at
1245 hours.
23. I next phoned BENTHAM and made him aware of our situation. It
did not look as if we would have any unable documentation to pass the
family and would have to take the chance of sireventing the Passport
Control. Our principal concern was that a German Immigration Officer
would be standing by the aircraft departure area and would ask to see
subject's passport. We could not get subject's family aboard the
regular bus that goes from the departure building to the aircraft
because there was no way we would get them to the bus loading area
without going through Passport Control, RENTHAI asked how we evaluated
an ability to withdraw gracefully at plane side if challenged by German
DYBAL
14-00000
authorities. I told him the chances were better than even and that we
would appeal to the fact that this was a VIP party being handled out of
the regular airport procedures and that the passports had been left in
the PAA office. he would then put the party back in the vehicle that
took them out and just keep going. BENTHAM authorized us to proceed
with the "black" evacuation.
24. I then made one last call to KURIOT and told them if they could
not complete their work and get the passports to the airport by 1315.
hours to forget it. with that MULFALL and myself left for Rhein/Main.
25. We arrived at Rhein/Main exactly at 1230 hours as subject's
party was drawing up. The group was then taken by a circuitous route
to the PAA Operations office. It was acertained that PAA No. 73 would¨
arrive at 1245 hours, approximately thirty minutes late.
26. During our wait at the PAA Operations Office, ROODINE got
aside three or four times and kept me continuously aware of subject's
fear that an attempt would be made to sabotage his plane. He had
evidenced this concern ever since his arrival in Frankfurt. Subject
told HOODINE he felt sure that Soviet agents would be found among some
of the employees of the commercial airlines and the management of Rhein/
Main Airport. He mentioned the section of the HIS that works specifically
on assassinations and sabotage. He was fearful of any baggage being
loaded very late or any "spare baggage" that might be found aboard the
aircraft. I told ROODINE we were very sympathetic but we were not about
to ask Naylor, who had now gone much further than one could be reasonably
expected to on our behalf, to off-load the baggage of 184 passengers
and search it.
27. Two events happened while we were waiting in the office to
board the parties that were of some disturbance. The airplane Captain
reported to the PAA Operations Officer that a gun was found aboard the
plane. Upon investigation it was determined that this gun belonged to
an Armed Forces courier who had carried classified material on the air-
craft to Frankfurt. The airplane saptain, upon being asked by Naylor
if there had been any unusual activities on the part of the passengers,
then described one party flying in the first-class compartment. This
flight and originated in San Francisco and was flying around the world
westbound. At New Delhi a United States oitizen, a correspondent for
an unknown newspaper, boarded the plane with his wife and a female nurse.
The flight crew had been informed that he was an alcoholic and was being
returned to the United States at the request of the United States Embassy
at New Delhi. For part of the trip he had acted in somewhat of an
obnoxious fashion and had insulted some of the other passengers. The
Captain had investigated the situation and was of the opinion that the
correspondent was now sufficiently drunk and lacked sufficient stamina
CYBAT
SECRET
14-00000
N
to insult anybody. I asked the Captain if there was a purser or a
male attendant assigned to the first-
class section.
particular flight
all cabin service personnel were female.
He
stated on this
however, that another
PAA Captain was flying dead-head on the trip, was
He stated,
a big burly, sort of fellow, and if
need be, could spend most of the
trip in the lounge to watch
the correspondent. IDENTITY & expressed
grave reservation about now going forward with the trip because of the
correspondent. It was my opinion,
however, that between IDENTITY AND
-ROODINE, and the extre PAA Captain
that if the correspondent again
got obnoxious they could
sufficiently cope with him. The regular Cap-
tain left the definite impression with
me that the correspondent was
sufficiently drunk, that he would
either soon pass out or in any event
would not represent a threat to subject's
making the trip.
therefore, decided
that the trip would proceed. IDENTITY A informed
It was,
the Captain that he was a United
States Government representative escort-
ing & family aboard the plane and requested
the Captain to keep the door
of the flight deck looked from the inside
during the length of the
trip. To this the Captain
agreed.
28. Subject's party, accompanied by Naylor and the PAA Operations
Officer
departed the office at 1325
hours, entered a PAA crew bus,
drove immediately to the first-
class ramp and successfully boarded the
aircraft. At about 1335 KLEMACK
arrived with subject's two original
Russian passports. These were then
put in a brown manila envelope and
one of Naylor's United States citizen
employees was asked to proceed
immediately to the aircraft and give
these to ROODINE.
29. At about 1300 hours we had phoned to KURIOT and told Ralph 0.
NASSBOCK
that he had another thirty minutes
to get the Austrian pass-
porta to the airport because of the aircraft's
delayed departure. The
11
Austrian passports arrived at
approximately 1345 hours. Hollie White
immediately started to enter in those passports the United States
visitor's visas. At approximately
1355 the FAA Ground Crew Gef
notified PAA Operations that
Flight No. 73 was mechanically cleared for
departure and completely loaded. At that
time a PAA representative
started to run from the Departure
Building to the plane with a little
piece of luggage. Naylor was coming
back from the plane in the crow
bus. He intercepted the PAA employee
and took the bag and drove it
back to the plane. He later
told us he opened the bag, one of the
flight bag variety, and on his own
initiative examined the contents.
It contained items of apparel used
by ladies that will not be further
identified.
30. At 1400 the Ground Crew Chief stated again the plane was ready
for
departure and asked why the plane
was being held up.
held up because White
had not finished all the entries on the passports.
It was being
However, the PAR Operations Officer informed
the Ground Crew Chief that
SEGIET
14-00000
1:
10
the weight of the loaded plane had been questioned and they were recam
pushing total weight
. At about 1405 the Austrian] passports with United
States visas were
carried in a brown envelope by a PAA United States
sitäten
employee and given to ROODINE. The plane was then cleared for
departure and rolled out at
1414 hours.
>. The only other information known at the time of this writing
is that
the
aircraft was diverted to bermuda because of bad weather
conditions in New York. Naylor telephoned me that information about
ure on Monday morning, 18 December.
ROGER I. MCKER
SECRET
S
14-00000
:
STOREY
8/0 ATT B TO ENOT-14004, 31 Jan 63
1415162
Kurming
13 FEB 1952
TO
Chief, SR.
GYBAT
ATTN: Sherman 0. CUBICK
FROM: Chief of Station, Germany
SECRET
RYBAS
|
104-10256-10058.txt
|
14-00000
104-10256-10058.
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
31125
21 August 1974
MEMORANDUM FOR:
Mr. F. I. G. Coleman
SUBJECT
:
C/OPS/LSN
FBI Investigation of Allegations
Regarding CĬA Activities
1. Reference is made to your memorandum, dated 30 July
1974 and captioned as above, requesting that the names of
certain individuals and organizations be searched in Office
of Security records and the results of such checks which may
be passed to the Federal Bureau of Investigation.
2. The records of this Office contained no prior informa-
tion identifiable with Security Defense System; Intelligence
Our records
Services, Ltd.; or Advance Security Corporation.
reflect no prior information identifiable with Howard Gibson
of Powder Springs, Georgia.
3. Mitchell Livingston Werbell III, born 8 March 1918
in Philadelphia, Pennsylvania, served in the Office of
Strategic Services briefly from July to December 1945 during
World War II, and has repeatedly come to the attention of
CIA through the intervening years through his activities,
primarily in connection with the Far East and Caribbean areas.
He has a reputation as a "wheeler dealer, con-man, arms peddler,
and soldier of fortune."
4.
The foregoing information may be passed to the Federal
Bureau of Investigation.
5. The following information from Office of Security
records was recently passed to Mr. Frank Schwartz, Federal
Bureau of Investigation Liaison representative:
"John Patrick Muldoon
-
Subject was born 25 August
1937 at Washington, D. C. He entered on duty with the
Agency on 7 January 1958 as a GS-03 Courier. During his
Agency career he became an Operations Officer primarily
in the Far, East area. His overseas assignments included
(Malaysia) (Bangkok), and (areas of Indonesia. He went on a
13-13
13-5
13-20
-2
662217
_
•
14-00
Leave Without Pay status on 19 November 1971, pending
disability retirement. His retirement became effective
on 19 November 1972, as a GS-12. At the time of retire-
ment he resided at 4305 Kentbury Drive, Bethesda,
Maryland. The latest notation in his file indicated he
may be employed as the Washington representative of the
firm, Security Consultants International."
6. Office of Security records reflect that an individual,
probably identical to Steve Van Cleave of Atlanta, Georgia,
had falsely claimed to the State Department in January 1974
that he worked for CIA in Latin America under cover of Coca
Cola Company. He also apparently indicated that he is known
to FBI representatives in Buenos Aires. This information is
contained in Agency cables DIR-507298, 30 January 1974, and
DIR-490860, 12 December 1973.
Charles S. Phalen
Chief
Security Support Division
BEGLEY
|
104-10186-10410.txt
|
14-00000
104-10186-10410
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CLASSIFIED MESSAGE
TUTAL COPIES
3824
RETURN TO CIA
Background Use Only
Do Not
Reproduce
16-26.
"SAN SALVADOR]
With
INFO
27
SECRET
PERSON/UNIT NOTIFIED
ADVANCE COPY
"
☐ ....
REPRODUCTION PROHIBITED
G
UNIT
TIME
☐
ISSUED
☐ se ☐
.quate
VR. FILE DIP, WHKAZ, CA2, CA/peop, Cl,ci/OPS, C1/1C2, FI, Fi/INT, Soob
ECRET 201440Z
2126
DIR INFO MEXI WAVE CITE SALV 5513
WHDIV CUBA.
AKMUS
20 JAN 65 IN 63642
REF A)
CHSS25
(NOT SENT MEXI, WAVE)
175 17
SS
SI
3).
DIR--7501
ICS
FERS AR
BTS LUG CA
C)
DIR-74952
[SALV]} 40? (for 52564)
5489
:
02
FLEX
SUC KS
06
10 AMBASSADOR DELAMINT FOLLOW UP APPROACH TO R
Julian Defictor
RIVERA PENDING RECE171 OF MEKI GOVT REACTION SURFACING.
HE UNDERSTANDABLY WARY OF LETTING RIVERA TOO ENTHUSED OVER
PROPOSAL WHEN ADANA DEXICAN REJECTION OF SUATACING NIGHT
TORPEDO OF. 21-26
20 WHILE SALVALL
AS PAPER RECEIVED NEF A CILL
MAKE INTERESTING FREE NOT CLEAR O UNO SLATED TO
PRESENT IT. ASS.
REQUEST
AND
Dept State
WITH TATTER THEN
☐ PRESENTED BY
Cuban defecton
URTHER DERING.
3. -45-3707935-380, Si
172 8,19 9, -1;-
16-2.6
STATION]
BEING MADE AVAILA
FEELS IT WOULD SE UNDESIRDABLE SURFACE NANES OF TRAINEES
TRAI
FOR FOLLOWING REASONS:
CKET
91BR
14-00000
06
:ll
A.
ECRI [
WOULD HAVE 10 ARREST SEL PERSONS HERTIONED OR
3063642
Delictor
IT WOULD APPEAR THAT
THAT DUES NOT BELIEVE INFO. ALTHO
RIVER INDICATED THAT HE WILLING TO TAKE THE ARRESTS, STATION
INCLINED TO DOUST. THAT HE WOULD FOLLOW THROUGH DUE FEAR OF
STIRRING UP SALVADORAN LEFTISTS, AND LACK OF JURIDICAL GROUNDS
FOR PROSECUTION..
Delictor
16-26
2. ALTHO HAD KNOWLEDGE THAT AT LEAST 75 SALVADORANS
RECEIVED G/N TRAINING PETWEEN AFRIL 1953 AND APRIL 1964, HE WAS
ABLE TO FURNISH ONLY 35 NAMES. OF THESE, LESS THAN HALF ARE
KNOWN TO SE TRUE NAMES. WE THUS FEEL THAT IT WOULD 35 SETTER
NOT TO MENTION ANY OF THE G/W NANES, STAND ON THE 75 FIGURE,.
Delictor
AND IMPLY TEAT
HAS MADE NAMES OF ALL 75 AVAILABLE TO
NHO PRESUMABLY AWAITING PROPITIOUS TIME TO ROUND THEM UP.
C. G/N TRAINEES HAVE DEEN INACTIVE SINCE RETURN FROM
CUBA AND ONLY RECENTLY STEPS DEING TAKEN BY FUAR MILITARY
Gazet
COMMISSION TO REACTIVATE THEM. SINCE
IN KEY POSITION
TO REPORT ON THIS SUNDUP, THERE IS GOOD CHANCE OF PASSING GOES]
INFO AT LATER DATE WHICH WOULD FERIT THEM TO CATCH WHOLE GROUP
RED HANDED WITH EVIDENCE ON WHICH THEY COULD BE PROSECUTED,
Rejector
INFO COULD BE USED AT THAT TIME TO BOLSTEROES] CASE.
_CKET
:
}
G
81BR
14-00000
SECRET
IN 636
Affectes
16-26
ZGI INTEL AGENTS, SALVADOR, STATION) COMMENTS
GREAT MENTION IN [ESTIMONY (PAGE 55 OF 07.FT PAPER) THAT
CUBANS MALES RECRUITED SALVADORANG AS INTEL AGENTS AND SURFACE
Target
Tuwait
DOSSIER AS EXAMPLE, WITHOUT MENTIONING
CASES. THIS WOULD AVOID SURFACING OF
WOULD PROBABLY TURN INTO HOSTILE ACENT VIS-A-VIS
ન
STATION IS HIS NAME ENTIONED.
PRIDED BY ARREST OF
Parit
5,
泪い
SURFACING OF
Turat
CASE SHOULD
AND
RE FACE 55 OF DRAFT CAS PAPER, WE RECOMMEND DELATION
11
PLANNING AGGRESSION AGAINST Can
OF DGI ESTIGATE THAT [ES] PLA
16-26
TO STATION ANCELEDGE IT HAS NO BASIS IN FACT AND COULD S
COUNTERPRODUCTIVE FOR PROP PURPOSES OF PAPER.
16-26
6. IF FORECHING WECO HENDATIONS APPROVED BY HAS, GLATION
ENVISAGES. FOLLOWING CHRONOLOGY 20
TO
APPROVAL:
A.
Target
KICKS OFF OPERATION BY ALESING PRINCIPALS IN
CASE, WITH TERZANDONMENT NO MESS THAT |
EVIDENCE OF EXTENSIVE OLAT FLOT ARTUR IT TAKING TO OAS.
NASH HAT ANG ACSIVEN THE 1
OCTAILS OF CULAN SUASIVE EFFORT IN LI SALVADOR AD
5.
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14-00000
Dipt state
PETITIONS TO MAKE
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AVAILABLE TO TESTIN
silicados
Dyb Stall
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IN RESPO
DISTRIBUTES REVIOF
REF A PAPER FOR STUDY BY CAS EBERS.
D.
Delictor
THEN IS HADE AVAILABLE TO ANSWER QUESTIONS.
7. REQUEST COMMENTS.
SECRET
ING3642
PAGE V
CFN
}
_CKET
|
178-10004-10314.txt
|
"/
JFK Assassination System
Identification Form
Date:
8/27/201
Agency Information
AGENCY: KISS/SCOW
RECORD NUMBER:
178-10004-10314
SCOWCROFT MEMCONS, HANDWRITTEN
RECORD SERIES:
AGENCY FILE NUMBER:
OCTOBER 1975
Document Information
ORIGINATOR:
WH
FROM:
SCOWCROFT, BRENT
TO:
[Restricted]
TITLE:
P/INTELLIGENCE MTG 13 OCT 75
Released under the John F. Kennedy
Assassination Records Collection Act of 1992
[44 USC 2107 Note). Case#:NW 88608
Date: 03-18-2025
DATE:
PAGES:
10/13/1975
8
SUBJECTS:
FORD, GERALD R.
KISSINGER, HENRY A.
COLBY, WILLIAM E.
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
COMMENTS:
CIA
CHURCH COMMITTEE
SCOWCROFT, BRENT
ASSASSINATIONS, FOREIGN LEADERS.
BUCHEN, PHILIP
NOTES
Secret
1B; 1C
Redact
08/12/1993
Participants: Ford, Kissinger, Schlesinger, Levi, Lynn, Colby, Buchen, Marsh, Rumsfeld, Scowcroft,
Raoul-Duval. Handwritten notes. For typed transcript see ID# 1781000410302.
v9.1
6
NW 88608 Docld:32105704 Page 1
NW 88608 Docld:32105704 Page 2
:
178-10004-10314
✓
(unty underway)
P/Jutelligime unty
CK, Schwe, Lyons, Bri, 13075
marsh, R)
5. (argued that athy God should not
Git,
NSA
offorme.
P. Our case of tele tops for a partrinlar exata
would sigh
you sigh en hose. For NSA, you w
gainst are that it is wine low
R
L. Yes, but I think it should be periodically inimen
S Question is whatten atty food should rule on
mited at Son Ecko an
esove of atty gent ning on oversens surveillance.
C The technology is abroming to fast that phone.
wells could be contul overseas for call hit Wash & Rich.
22vd
event has held that verhang
is a violation.
R Jumpers would want
an Chal
atty
Good inobed
in price soupheld now what might
есте
up in
popers.
5. The articles inc paper today unalt from Presidentially
deantelopers.
مند
3. dumping
K. What is inc paper tvekan results from
wust permitition of natural are a unites. The paper
has first find we have bic Egyption code-
it has been blown. I think rather than just say
c. law is fixed use should try to desitic coments
toc unlities of c world + am not security much.
L. One contary, I comats are morning, but in
//aring dristin We
med slut
a
i have to be capped aboutur practices as cra
case
prpart.com c
P think thin to get a statuts could be discoter.
SECRET
Photocopy
from
Gerald R. Ford Library
NW 88608 Docld:32105704 Page 3
Todays mont.
ce
Hub in
a glaw or to but now will post home to use
gontlines
K. Does Ed wont hapra only 1.S.A.
f
.
I think me hour to holes, perhaps
To of wiedented US traffic overheard.
مه
3. We can unut gundelis. I com cred
about atty Good bring the bigonist intelfior
Phats bm State Dep, CIA chur upc gindel
and them in it or/atty you.
-B Church is rearly on aset port. They will let y
resent for seit & sensit
+
noton munts one case. We don't unit to get you
in position of up for i uport. They won't but us
want it.
M
cepproved
it.
мо
P. I grass & mathin an hom they would handle
Egan's
it as curfully as we have
Пессширивы
Sc. If this a report at all it is inexponible
K of the things get part out, simin for inks will stop
Speaking frankly and frys gouts will wonder
ham ablity I wish was confidentially-
Pikis is a more highly semana
thim any we have had.
{C any docement which officially the US m
ment in aston is a FP disaster.
P2me assumed they linde eight & fola ny
of this
there is mo
legal way we comprant it.
-
SECRET
Photocopy
from
Gerald R. Ford Library
:
P. I don't know what the litters of transmitted was, but
I said they had & handle these aptin drimarts as
illased none.
we had in and
Once
in
Mice they have a decent, c. splish & debote lanese
speech.
inans there is no way we can prevent its chase.
Kulment in these investigation is the
timing over of documents. During the burthy, tho, come
was testimony but it hit ist involve all docusts
brrived.
(Zure discussion on this goal fame)
P. The cat was warned on carton clato
B. Ws
We agreed that we would object to any report but
that we would review cant for mot
damaging frotations. It was appartent that on
withit geto vote in crate not to futhat a report.
m. The coute has equestrel
pass on a trip of
pristations. We repaul to do that exopt in extext
P: I think we should it and then say it
is ut in with interest to lase it at all.
Sc. We can hand litter we wront following
تک بلات
ary
P. I think we should w/ tough erge and
the document that be whased, but
them say
if they detronised to come as are there
domoying them others.
K ve bu a port whil
home to fare + establish from fes
around. Its as unt have extacombebas
Ithink
སྤྱི་ཅི
NW 88608 Docld:32105704 Page 4
qu
SECRET
Photocopy
from
Gerald R. Ford Library
NW 88608 Docld:32105704 Page 5
B... All me an
fighting is official (repanation of material
which is already widely This is go
an which to go
to mot.
P. I don't count or be any part of their publicting verticil
With this. If they wount to do that, it is their
B. That is position we have taken.
Pwel to any every thrugby.
but think there are some more
айти
Za het's get to the writes sans.
мягу.
woppese clent,
dimmaging them
?
"
C Chuck is untung.
a
b of
- распитим
and ya mto making them enthic -
for Tukey about go
its
ses comentous of his ane,
йались,
and a possibh thunt to Kana; Crys, us/ Chrent
to hot, har, India, Chile,
Pihe wants to get into Petal & Onyola. We
W
Pike & bly on Angola, I think we obt
The bus ? quistions.
decision making
has
really only done. I'm other is is drib
fraints.
P. think ittisest thing housing
away for sent opers...
K. If any conte have eight to retir
Presentification.
us retation.
wean maurther her
C. The cinchint of him they home anal...
SECRET
Photocopy
from
Gerald R. Ford Library
NW 88608 Docld:32105704 Page 6
for all ads fameuation of PornCon Gr
ITT &
If we ackumledge what mishing, ane mis
kill that exinparastam ability to flice agents & get
kroppe verlating to only dress
Looy. We would propose verlating
wheat thingy bec
question of impioquatics-
K... We will time a monumental for getting any compony to
Crop w/ers inc
C. Tru, ent if an
will difend that.
future..
allation & ingroped, we can'tarity.
(سمتد
n: He discussion of angolul)
7 you.
ar mxt.
K. The is one
c
is one apparently juution to stat-
... persisting formin. personnel to testify as to poting
1. The longues all
Chat
amach
finiszs
use this to get at theirs who led the c
fre conte ab have them for decision
thing. To do otherwise wool work, F.S.
This to the is a
priation of absoluto primiph. It is
the the bruth against pplicant declves.
L.... Before
4
are get into this antis, & think and should.
To Thren. Bergart letter + more those farts which
i do continous
pobin. The crate haya...
E
... strong spinal charter & I think it is mong to...
dicine amselves. If it is going write litigation, 2 Crick
we shoulder if
if
we const somiting dement.
K. The basic point of dissent mean to pecembrsty
in this had a predelection for - florante & this fict
hot of disk offices
Sc.. Secuns to ins
you
am
dinging there is a finiple
involved - That is, right of jaior peers. To get
SECRET
Photocopy
from
Gerald R. Ford Library
NW 88608 Docld:32105704 Page 7
L.
too Sexy w/o flor of being exford.
You
harca
fear
homea strong public partim but I think
it will wither when the litter becauds hom, became
90% of adviment is a recitation of fact.
Ѣ
heyors. The question is not one
of import it is lousy int
to let it happen - but exhat is a legal house on it.
There the one.create.
S. State is dif. The Intern, where a busenus in allian
чи
w/ Cary Can styrnica Say:
R. I am coarned about integrity CFS. It st
das 15 yao.
to recover for the Carthy
P
"
If Bryatt was my there tratifying what hoy phull day by
day, what would you say?.
K. I have are prob.
20
L. There is no doubt Stats &
Def
have
pefined
portion, lost trying to presume it for you & that
1 minicoisa loung
<
one corhot ticho it.
P. There are essives; one is the sanctity of a
1 casint chauvelt and cather is testifying
хар.
:.
astoc fort. Harry scep
cloth is acceptate. w/o
howing aye.
Thringthem.
ave case of cut outonous material in
...
с лимо
h... I think it is sinced to imagine this case
into arhat
you want it to be whine dremunt
gets printed inc paper
will
egor
worth whithin this is cut on which to
con to, whe
crze.
whis
why moving is that Beyatt...
SECRET
Photocopy
from
Gerald R. Ford Library
NW 88608 Docld:32105704 Page 8
wright ayol & whose
ursement.
*sting
P. From larger point of wow, what do you
L. Rain of dront to excise parking.
ther + got what is byt if chine is
дай
Tina.
station to land iso
K What is a post about fiffiustis trifying
Let tough Dev't how you ca
спортить
R
Jon
m
hold kit
home to that point bal gerand
P. I think in hove a densible portion of and
: some art se
а
a chvision of testing
Швериш
/ Hipot
fume officer by
w/expect to
الله
overnight contis. Butthis is a special site
t
stunu
P: geht we wont a comportation who in law
think
tus/cut.
ancam will. We aught to find
a case with will give us but of those. How
ميد
aright
and hill. This case to full w/ in this
1 On witness shikon
c right track & fall stud. On mino
Take her hat
H
K. 2000. Fso's have letters, as home
coutures preph bike bong Ki, t.
P Let's see if we cant fact from d
R. Except tim
you
Urry draints on
intiati
b
L
dissent primiple.
орта
• cessention that a Sydrant forts,
(over)
SECRET
Photocopy
from
Gerald R. Ford Library
NW 88608 Docld:32105704 Page 9
Del Hawt expanding to doment by...
peromitinga
Lung it back.
se
K. That I would do only in coat forging
this are all contry tous exposed to...
thei
L
all
P. Let's look at all those options while w
go.
K. If a crane & do it all by it, but I
think this is an
-profound essive of fatiga
poling + presight. We are erreding
Tonigh ageing suby
fact.....
m.
P. But enthany is. tit if you get band case
& be it
Kristu..
home doul
P. Itha.com.
me the wight
cafe
ip
R. Jei with offer a politiced enfortition
Com alarme / the mints.
SECRET
Photocopy
from
Gerald R. Ford Library
|
104-10163-10176.txt
|
14-00000
104-10163-10176
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
HATERIAL CENTER AT CỨ BLAIKHAPTLĖS PY
HOUSE SELECT THE og ASSASSINATIONS STAFF BL
FILE TITLE/NUMBER/YOLUIK;
INCLUSIVE DATES:
. CUSTODIAL UNIT/LOCATION:
ARTIME-Buese, Manuel
201-0267437
Volume XIV
ROON:
DELETIONS, IF ANY:
Third Agency Documents
DATE
DATE
RECHIVED RETURNED
18.45
7 AUG 1978 Aug 1978
REVIEWED BY
(PRINT NAIE)
Leslie WIZELMAN
SIGNATURE OF
REVIEWING OFFICIAL
Leslie Wuzilma
NO DUCHEMENTS MAY BE COPIED OR REMOVED FROM THIS PILH.
14-0000
L
FROM
DISPATCH
SUBJECT
Chief, WH
COS, Caracas
GAFICATE
SECRET
Chief of Station, JUWAVE
PERUHEN/AMBIDDY/CIHARSH/Operational
Venezuelan Right Wing Plotters
ACTION REQUIRED - REFERENCES
733
xx
PROCESSING.
ACTION
BAKKED RE
NO BOXED
DILY CAUFE
LACQUACES
CAR AXXE BE
ACTION REQUIRED: None; for your information and files."
REFERENCES:
A.
DIR 60049, 23 Nov 65
B.
HVCW 6746, 1 Nov 65
C. CARA 8309, 2 Jan 64
HAVE 9889, 3 Jan 64
1. References A and B concern reporting by AMBIDDY/1 on
Ian alleged conspiracy developing in Venezuela among right-wing
members of COPEI to overthrow the LEONI regime. JMWAVE reviewed
the two reports (references) and is forwarding pertinent
information developed for appropriate use by addressees.
2. Reference A paragraph 2 states AMBIDDY/1 said
Venezuelan Hajor (fnu) *GUTIERREZ (Miami representative for
plotters) commutes between Caracas and Miami, and his telephone
number in Miami is 887-0795.
A. The Miami numerical telephone directory lists the
telephone number 887-0795 for Anselmo #ALVARADO, 550 Falcon
Ave., Miami Springs, Florida. (For additional WAVE info re one
Anselmo ALVARADO, see Reference D.)
B. Reference C reported that a (fnu) GUTIERREZ,
550 Falcon Ave., Miami Springs; telephone: TU 7-0795 (1.
same number), was listed in the telephone notebook which
belonged to Major Rafael Ange' MOLINA Franco when he MOLINA)
vas captured.
Bitribution:
WH/C
2 - CCS, Caracas
C/WH
SHOWP1
Excluded from automatic
dgren and
Spelersification
CROSS REFERENCE TO
CLASSIFICATION
SECRET
201-267437
(continued)
DATE TYPED
20 Dec 65
BATE ONE
DISPATCH SYMBOL AND NUMBER
UFGA-34108
HEADQUARTER PILE HERSZER
C.
201-768511
DEC 2
14-00000
CONTINUATION OF
DISPATCH
i
SECRET
UPGA-24109
3. Reference B states that their (coup group) military
contact
is Colonel (fnu) •Harti
: Parada.
CIHAESH/1 reported he had received the following formation
On 30 July 1965
on a Colonel (fau) MARTIN
Parada from Major Hugo •ARAQUE, a
retired member of F.A.V.
(Venezuelan Armed Forces) residing
in Miami, who claims
to be a close friend of Colonel MARTIN:
A. (fnu) MARTIN Parada, a retired colonel of the
Venezuelan
Armed
Forces, arrived from Venezuela on 28 July 1965
aboard a LEBCA plane as "
an extra passenger", and was staying
at the Hotel DiLido on Miami Beach.
B. ARAQUE said Colonel MARTIN had participated in
several ill
-fated
uprisings since General Marcos PERKZ Jimenez
was ousted.
C. In 1962 MARTIN was imprisoned and later released
by presidential
decree.
However, upon his release, he was
dismissed from the
Venezuelan Armed Forces.
D. CIHARSH/1 commented that from conversations with
ARAQUE, he
believes
that MARTIN is active in conspiracies supported
by financially strong
elements such as Eugenio *MENDOZA, who
'
collaborates with the
PCV/FALN in order to protect his interests.
CIHARSH/1 said MENDOZA
pays the PCV/FALN for protection as do
many wealthy people in
Venezuela.
Phi
CLASSIFICATION
FORM
53a
USE PREVIOUS EDITION,
PAGE NO
140
SECRET
CONTINUED
14-00000
19 de Dicentre de 1965
L
Pa. F.R. Lesta
P.C. Swx 8697
Bultimine 40 10.
terés
Estimado Sown:
La presente es para notificarle de virios asuntos de in-
-Una conspiración militar guatemalteca, encaminada a derrocar al Gobierno de Peral
ta, ha fijado com plazo hasta un término de 15 días a partir de la fecha de la pro-
sente, pare dar el golpe bicho grupo militar envió una representación al Coronel
Ponciano para ponerle la siguiente alternativa; o se une al Golpe y lo eligen Jefe
de Gobierno, o ás lo comisario, lo sacarian del pais en caso de que ellos triunfaran
• El Coronal Ponciano está dudoso y ha mandado a preguntar al General Somiza su opinión
al respecto.Le han dado 3 días para decidir. Procuraré averiguar los nombres de los
militares y su fuerza real dentro de las Fuerzas Armadas.El estado del país es caóti-
co y de Serron por los secuestros perpetrados por las guerrillas de SOSA, que amena-
zan con el secuestro y hasta con la muerte, a quienes no colaboran con dinero.
2-EL Licenciado Qiuber,de Costa Riza, me ha pedido ayuda abierta del Movimiento para
demostrar en su campaña electoral el
que
no es un nuevo Fidel Castro. La revista Triden:
"Iniciará a partir del nimew de Diciembre, una serie de reportajes exclusivos con Oduber,
encaminados a este fin.
3- Voy a verificar una lista que me han dado de casas en Costa Rica, donde se supon e
haja avas escondidas, parte de las comunistas, y parte de las conspiradores Frank
Manshal' y Compañía. Cuando la verifique se las envío.
4- Tengo tada la organización de seguridad de Costa Rica(la del MR) para tratar d
´ secuestran al tal Giovanni que luce ser el Jefe de subversión para el Caribe de
Fidel Castro.
5-Les envío el último ejemplar de "Criterio Juvenil", Ingano de nuestras juventudes,
que circula puz tudas las organizaciones juveniles, incluyendo las universitarias,
"'
14-00000
#2
de todo el jurai, y ais ampliamente por Latinowcérior.
de la Escuela
6-Se iniciará en ¿new li Construcción del ristillero de Cuef ixido
técnica para enserunza de lus incios de mexínia, electricidad y soldadura y manejo
de Equipos pesacias.
7-Esperamos que a fines de Enero verga el primer grupo de Indios a tomar el curso de
cooperativas en nuestra Granja Jodelo.El Gobierno Nicaragüense paça el viaje, no-
sotros pagamos la estancia y solo necesita vs suben, cieo conseguimos las visas de
los Estudos Unidos. Los cursos durarán 3 meses. (ada grupo será de tres indios.
8- La Revista Tridente ha aumentado su venta y su tirida, y actualmente se distribuye
Miami, New York, Chicago, Califatria, Los Angeles, Puerto Rico, Tampa, Nicaragua, Cas
ta Rica, Honduras, Venezuela, España y Alemania. En España se distribuye gratis y
personalmente, pues el Gobierno no ha permitido su venta libre.
9- Se está terminando el ("raulo de Politica Internacional de la Escuela de Capaci-
tación de Dirigentes del ARR..
ser
util
10- Adjunto varios ejeralares del folleto: "Puntos de Meditación", que forma parte
de las textos que se editan para los militantes del Movimiento, pro que puede
para quien quiera conocer la idiosincracia del Latino-Americano.
!!-Este año el l'ovimiento repartirá juguetes en Navidad (sin la humillación de la
publicidad entre los hijos de los mårtines y presos del Movimiento que ester
en Miami.
12- Está listo para la impresión ei libro; # Cuba Rostocarx, o Lim-Pipo?" del
que les escribe, que es un aralisis de los factores que han intervenido en el
subdesarrollo económico de latino-america y que
analiza muy
de cerca la excep
ción del caso Cuba.Sostiene que los comunistas jamis han sido Marxistus en la
aplicación denda del determinismo económico, y que la tesis (ķina es peligrasa
porque no es marxista, sino que analiza los problemas económicos de acierdo con
la tesis realista y veridica de Restine
14-00000
L
# 3.
13 Estén or estudio das purfletas que circulariun perivciccvente por cuares, uno para
}
Los cubanos: (uba por dentro Citro pare circular por Latino-méricas (ubasla
vacuna dolorosa,
14-Volvous a insistia en la necesidad de empezar cunto antes con un programa en
onda lança para Cuba, dos o tres veces a la semana, donde se nos dé oportunidad
de hablarle a los milicianos, a los becados, a los milliures, « les técnicos, a lo s
estudiantes, a las obreras y a las campesinos. Solo necesitares el espacio de
tiempo y el costo de las "Tapes".Lo demás va por cuenta del I'uvimiento.
'
Sin otra cosa por el momento se despide de Vds. con un abrazo,
"Cubia o nada"
Ignacio
14-00000
15 December 1965
MEMORANDUM FOR: Deputy Chief, WHD for Cuba
SUBJECT:
States of ANCIVIC - AMBIDDY-1
1. The status of the ANCIVIC activity has reached
the point where it must either be made into a useful ongoing
activity or die for lack of purpose and justification.
As it now stands the activity's Principal Agent,
AMBIDOY-1, is both literally and figurativaly "flaying about"
in a series of half-projects and half-plans which are
neither meaningful to the Agency, meaningful to A-1 mr
meaningful to his political movement. If he is to be taken
at his word he is currently deeply involved both financially
and politically with General Anastasio Somoza of Nicaragua.
Financially he has committed some $75,000 of his Movement's
money in a shipbuilding scheme supposedly to be established
at Monkey Point, Nicaragua. The plan, as envisioned by A-1,
would be, that upon completion of these shipyards, they would
offer employment and educational opportunities for the
ignorant and poverty stricken Indians of the area. Once
in operation, A-1 expects that the profits from this
operation will be plowed back into other endeavors such
as a fishing cooperative and a farming cooperative-also
to ultimately benefit the area's indigenous population.
All of this, of course, hinges upon two fundamental factors:
Firstly, it depends upon the continued goodwill of General
Somosa, together with his willingness to contribute monies
to the previously mentioned scheme. Secondly, it depends to
lesser extent upon A-l's ability to forge ahead with the
program. This in turn hinges upon A-l's financial status
and abilities.
3. As to the first factor General Somora has never had
a reputation for benign magnanimity. The facts show quite
the opposite. He has a reputation for being a hard-headed
self-seeking business/ilitarist who now aspires to political
office. Anyone who can help obviously receives his support.
74071
SECHET
E
F
J
14-00000
2.
Somoza
It is
Therefore, should A-l's project meet with success,
would benefit both financially and politically.
difficult to imagine A-1 deriving the same advantages
especially when added to these considerations, is the fact
that they have nothing whatever to do with Cuba or Cubans.
This
As to the second factor, and returning to the more
realistic aspects of the problem, A-1 in the past has demon-
In a word
strated his ability to sell ideas and projects.
be is a politician. However, when it comes to administrative,
business and financial matters he is singularly inept.
was amply demonstrated during the AMWORLD era when it was
only thanks to the efforts of other well-qualified people
In
that the project was ever able to sustain itself.
summary, as it now stands A-l is in the position of being
wholly beholdon of the good offices of General Som.
He further derives no political advantages from this and
is engaged in projects for which he has no basic qualifications
In a sense he is leading with his weakest card.
seriously, his efforts are politically out of focus.
More
The above presents an admittedly gloomy picture of
A-1 and his current activities, however, there are certain
aspects of the situation which might be used in order to
rechannel A-l's efforts. For one, A-1 claims that his
magazine Tridente is now running in the black (this, of course,
comes from A-1 who probably has difficulty distinguishing an
asset from a liability). Secondly, be has purchased 22 acres
of land in West Palm Beach where he is supposedly to stärt
training Nicaraguan Indians in the complexities of cooperative
farming. Both of these endeavors represent the positive and
realistic side of A-l's program. They also represent, ar
could represent, his Cuban efforts instead of his Nicaraguan
efforts. Instead of Nicaraguan Indians, A-l`should be
Using the proceeds.
concentrating on training Cuban exiles.
from the two Swift launches, he should expand the acreage
of his farm to the point of possibly making it a self-sustrining
In so doing he
would
show place for his cooperative students.
be refocusing his political efforts while at the same tims
improving his Cuban image. From the Agency's point of vics
it could also be more easily supervised.
It is therefore requested that the undersigned be
allowed to sit down with A-1 and point out the folly of his
current activities and attempt to refocus them along the lines
mentioned above. Should he accept these suggestions further
efforts would then be made to encourage A-1 to hire a
SECRET
14-00000
competent businessman to supervise his financial affairs.
Further, once located (preferably by us) future support
payments vould be made to the business manager instead of
to A-1, with stricter accounting and double-checking
involved. It would also be suggested that less security
would be observed and more direct looking into A-1 business
would be the order of the day. As such, it is also
recommended that the undersigned be allowed to actually
visit the farm and report back on the actual status of the
fara. A-1 would also be told that henceforth, except on
FI collection missions, he should confine his efforts to
the farm and developing a sensible program for cooperativo
training of Cubans, not Nicaraguans, or any other nationals,
9. In summary A-1 should be told that unless he is
prepared to refocus his activities more realistically the
Agency's gravy train is about to pull into the station.
Andrew D. Rohlfing
WH/C/CA/KW
DOP/CHIC ICA LEW:
Dist.
Orig.
بشید
address (file) AMBIDAY
DAM
Amcivic:
Ew chano
GEODET
ULULI
14-00000
76: TAM
WH/Ce
SECRET
ANCE CO
☑ HD COPY
☐
J......
☐ ☐
Kohifing
CA-
info
FILE, VR WHI C5/29 SIDE UZ LA/14 G Wheez Elyst FT,
11 Dec 65129ES
SECRET 111826Z
PRIORITY DIR INFO NEXI CITE WAVE 7851
NO NIACT
TYPIC AMKNOB MHGUILE AMNIP-
PROPOSE HAVE AMKNCB-1 PASS FOLLOWING TO CUIS VIA SY LETTER:
A. FROM ALFREDO BORGES; MANUEL ARTIME ARRIVED MIAMI 6 DEC
FROM NICARAGUA WHERE HE INSPECTED BASE WHICH HE STILL HAS THERE,
ART IME CONTINUES BE VERY FRIENDLY WITH PRESIDENT LUIS SOMOZA.
B. FROM OSIEL GONZALEZ: "EL COJO ROCHE WAS FORMERLY G-2
CHIEF IN CAMAGUEY. LATER TRANSFERRED TO HAVANA. TOGY EXILE IN EMBASSY
OF ECUADOR AND LEFT CUBA VIA BRASIL ACCORDING TO OSIEL POCHE HAS
HADE VISITS' TO PUERTO RICO AND MIAMI, BUT IS NOW IN NEW YOR
C. FROM OSIEL GONZALEZ AND HECTOR PONCE BOTH II FRENTE AND
EJERCITO LIBERTADOR HAVE DEVELOPED NEW. MOMENTUM AND ARE CURRENTLY
MAKING PLANS FOR ACTION. NEITHER SOURCE GAVE ANY DETAILS.C
FROM FATHER INURRIETA: DOMINGUEZ LOYO, SUB DIRECTOR
OFICINA DE GOBERNACION IN MEXICO, IS COMPLETELY ANTI-COMMUNIST AND
OPPOSED TO THE REVOLUTION.
E. FROM FATHER INURRIETA: NAME OF PRIEST WHO IS CONFESSOR OF
PRESIDENT DIAZ ORDAZ IS FATHER MENDOR WHO IS FROM FUBSLA.
SECRET
14-00000
2
INUE TEM B LE
SECRE
BY AMANGE-1, BELIEVE
ŒERVES PURPOSE SETTER THAN SUGGESTION IN DIR 63583.
3. SITES D. AND E ARE RESPONSES TO ABREU REQUIREMENTS WHICH
f
AMKNOB-1 DID NOT HAVE OPPORTUNITY TO PASS BEFORE LEAVING MEXICO AND
WERE DISCUSSED WITH NEXT BY
DORENFEST AND TOBIASON.
4. PLEASE ADVISE PRIOR 1229 HOURS 13 DECEMBER.
SECRET
CFN 1851 NO NIACT ANKNOB-1 CUIS SW ALFREDO BORGES MANUEL ARTIME 6
4 =
NICARAGUA, LUIS SOMEZA OSIEL GONZALEZ EL COJO G-2 CAMAGUEY HECTOR PONCE
II FRENTE EJERCITO LIBERTADOR FATHER INURRIETA DOMINGUEZ. LOYO
OFICINA DE GOBERNACION PRESIDENT DIAZ ORDAZ FATHER MENDOZA PUEBLA
-1 635.88 DE ABREU -1 NOT HAVE DORENFEST TOBIASON 1200 13
SECRET
14-00000
RE: ☐ YES ☐
CLASSIFY TO FILE NO
3-REF TO FILE NO.
FILE HID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
San JosE
ACTION
Taro
WH8
CLASSIFIED MESSAGE
>1
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
ADVANCE COPY
☑ RID COPY
2
☐ ☐ ☐ ..
ISSUED
FILE NR, WH/es, c./OPS, CAT,
REPRODUCTION PROHIBITED
Mo
TIME
RET 1100262
DIR INFO. WAVE CITE SJOS 8157
DYVOUR PBRUMEN
REF:
7832 (N12626)
WAVE 7832
1.
Клериј
11 DEC 65. 12701
BASED MAYLOTT'S DISCUSSIONS WITH JMWAVE OFFICERS ON
2 AND & DECEMBER, SUGGEST HQS RELAY STATE TRAFFIC RE ALEGRETT/RUIZ
30°.
CASE, PARTICULARLY SAN JOSE ASSESSMENTS AND RESULTS MANAGUA
TALKS WITH SCHICK AND SOMOZA.
2. FOR WAVE:
ALTHOUGH RUIZ MAY HAVE BEEN SLOWED DOWN,
BOTH STATION AND EMBASSY, AS WELL AS HOST GOVERNMENT CONTINUE
_ CONCERNED WITH COUP POSSIBILITIES.
CONTINUED COVERAGE ALEGRETT.
SECRET
THUS WOULD APPRECIATE YOUR
CFN: 8157 WAVE 7832 1 MAYLOTT'S 28 RE ALEGRETT/RUIZ SAN JOSE
MANAGUA SCHICK SOMOZA 2 WAVE RUIZ.
BT
SECRET
14-00000
SECRET
10 December 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Telephone Conversation with AMBIDDY-1 901
1. AMBIDDY-1 telephoned the undersigned and indicated
that he was forced to postpone his projected interview with
President Raul Leoni of Venezuela due to the latter's having
a tight schedule. As it now stands, A-1 plans to travel to
Venezuela within ten days for the projected meeting.
2. A-1 stated that he was in contact with Costa Rican
Presidential candidate, Daniel Oduber, during his last visit.
Oduber supposedly asked for A-l's assistance in trying to
overcome a recent spate of rumors surrounding his (Oduber's)
allegiance with Communists. (Note: A-1 is already printing
some of Oduber's campaign material, so presumably this request
falls within the context of the general propaganda discussions
which A-1 and Oduber held).
3. A-1 was asked if he had picked up any further informa-
tion on the "mysterious Italian" which he reported on during
his previous Costa Rica visit. He said that he had not but
that his local representative in San Jose had been given.
instructions to try in every way possible to develop further
information on the man. As an aside, A-l stated that he had
discussed the matter with the Chief of the Costa Rican
Security Service. More specifically, A-1 asked that if by
chance his own men located the individual, whether the Costa'
Rican Service would mind if he "transported" the man across
the border to Nicaragua where they would be better able to
deal with him. He claimed that the chief offered no objections
to this plan. The undersigned cautioned A-1 on any interns-
tional "transporting" schemes.
4. From Costa Rica, A-1 traveled to Nicaragua where he
held a meeting with Anastasio Somoza. The discussion centered
on A-1's scheme for setting up a shipbuilding and dry dock
facility near Monkey Point. In the course of this discussion,
A-1 claims to have obtained an offer from the GON for the
SECRET
GROUP 1
Excluded from t
14-00000
L
SECRET
A-1
financing of the shipyard in the amount of $125,000.
claims that this amount, coupled with his own contribution
☐ of $75,000, should be enough to begin construction of the
facility as well as a school for teaching the indigenous
people of the area how to read and write in addition to
acquiring a skill in shipbuilding and repairing.
5. As for politics, A-l stated that Somoza was definitely
not interested in embroiling himself with the Guatemalan and
Costa Rican coup planners such as Roberto Alejos Arzu and
Miguel Ruiz Herrera. The main reason for this was his concern
with his own campaign in Nicaragua. Somera, however, admitted
to A-1 that he had given some money to Guatemalan Col. Ponciano
in order that the latter would be able to start his electoral
campaign in Guatemala. A-1 emphasized that the money was in-
tended to support a legal campaign within the framework
of
the current constitutional and electoral laws and not
for
support of the extra-legal efforts of Alejos and company.
6. As an item of incidental interest, A-1, while in
Costa Rica, met with Roberto Madrid, the current Secretary to
the Costa Rican President (possibly Secretary to the future
President). Madrid in the past had been most helpful to
AMBIDDY-1's movement in Costa Rica. By coincidence, Madrid
was on his way to Miami for a one-week vacation so
that A-1
invited him to stay at his house and attend his daughter's
baptism. Madrid and his wife, therefore, are current AMBIDDY-1
house guests.
7. Finally, the undersigned queried AMBIDDY-1 on whether
he had been successful in obtaining a Nicaraguan passport
for AMJAVA-4 in order that the latter might proceed with his
A
-1
replied
plans for enrolling in the University of Mexico.
that the passport was issued by the GON and would be mailed
direct to A-4 within the next week or two.
•
A. D. Rohlfing
WE/C/CA/EW
SECRET
14-0000
i
SECRET
1
10 December 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Telephone Conversation with AMBIDDY–1
1. AMBIDDY-1 telephoned the undersigned and indicated
that he was forced to postpone his projected interview with
President Raul (oni of Venezuela due to the latter's having
a tight schedule. As it now stands, A-1 plans to travel to
Venezuela within ten cays for the projected meeting.
2. A-l stated that he was in contact with Costa Rican
Presidential candidate, Daniel Oduber, during his last visit.
Oduber supposedly asked for A-l's assistance in trying to
overcome a recent spate of rumors surrounding his (Oduber's)
allegiance with Communists. (Note: A-1 is already printing.
some of Oduber's campaign material; so presumably this request
falls within the context of the general propaganda discussions
which A-1 and Cluber held).
8. A-1 was asked if he had picked up any further inform-
tion on the "mysterious Italian" which he reported on during
his previous Costa Rica visit. He said that he
had not but
that his local representative in San Jose had been given
instructions to try in every way possible to develop furtier
information on the man. As an aside, A-l stated
that he had
discussed the matter with the Chief of the Costa
Rican
Security Service. More specifically, A-l asked that if by
chance his own men located the individual,
whether the
Costa
Rican Service would mind if he "transported" the man
across
the border to Nicarague where they would be better able
to
deal with him. He claimed that the chief offered
no
objections
to this plan. The undersigned cautioned A-1 on any interna-
tional "transporting" schemes.
4. From Costa Rica, A-1. traveled to Nicarágua where he
The
discussion
centered
hold a meeting with Anastasio Somoza.
on A-l's scheme for netting up a shipbuilding and dry dock
facility near Monkey Point. In the course of
this
discussion,
A-1 claim to have obtained an offer from the
GON for the
SECRET
GROUP 1
Excluded from automatic
Contrading
, ant
201-267437
I'
14-00001
SECRET
financing of the shipyard in the amount of $125,000. A-1
claims that this amount coupled with his own contribution
of $75,000 should be enough to begin construction of the
facility as well as a school for teaching the indigenous
people of the area how to read and write in addition to
acquiring & skill in shipbuilding and repairing. .
5. As for politics, A-l stated that Somoza was´definitely
not interested in embroiling himself with the Guatemalan and
Costa Rican coup planners such as Roberto Alejos Arzu and
Miguel Buis Herrera. The main reason for this was his concern
with his own campaign in Nicaragua. Somoza, however, admitted
to A-1 that he had given some money to Guatemalan Col. Ponciano
in order that the latter would be able to start his electoral
campaign in Guatemala. A-1 emphasized that the money was in-
tended to support a legal campaign within the framework of
the current constitutional and electoral laws and not for
support of the extra legal efforts of Alejos and company.
As an item of incidental interest, A-1, while in
Costa Rica, met with Roberto Madrid, the current Secretary
the Costa Rican President (possibly Secretary to the future
President). Madrid. in the past had been most helpful to
ANBIDDY=1's movement in Costa Rica. By coincidence, Madrid
was on his way to Miami for a one-week vacation so that A-1
invited him to stay at his house and attend his daughter's
baption. Madrid and his wife, therefore, are current AMBIDDY–1
house guests.
7. Fimlly, the undersigned queried ANBIDDY-1 on whether
had been successful in obtaining a Nicaraguan passport
for AMJAVA-4 in order that the latter might proceed with his
plans for enrolling in the University of Mexico. A-1 replied
that the passport was issued by the GON and would be mailed
direct to A-4 within the next week or two.
A. D. Rohlfing
WN/C/CA/EW
DDP/WH/C/CA/EW/Rohlfing:fph
Distribution:
- File (AMBIDDY
- KW Chrono
- Rohlfing's File
- WH/2 (Attn:
P. Edwards
-
WH/S (Attn: R. Hernande
14-00000
DER: ☐ S
CLASSIFY TO FILE DO.
E-REF TO FILE NO.
FILE VID ☐ BEY. TO CH
DESTROT ☐ SIG..
FOOM
IMWAVE
ACTION
CLASSIFIED MESSAGE
SECRET
PERSON/NIT NOTIFIED
Total-Com IES
ADVANCE COPY
☑ RID COPY
☐
165080
GBOLD
--
.
2
$
REPROCTION PROHIBITED
पाड
.
UNIT
TIME
B
WH8
INFO
FILE VR WH/C8, CI, Cilops, FL
SECRET 182137Z
DIR INFO MANA SJOS TEGU CITE WAVE 7832
DYVOUR PER UMEN
PEF A DIR 63132
WAVE 75 03/002576)*
☐ ☐ E
SLOTTE.
1177
10 DEC 65 IN 12626
COL MIGUEL KUTZ DEPARTED
U.S. FOR CENTRAL AMENICH.
INT'L AIRPORT;
1. HAWLOTT ON TDY MEXI BUT WILL RETURN WAVE CIRCA 22 DEC.
WILL HAVE HIM CONTACT ALEGRETT, TELL LATTER THAT HIS INFO PASSED
TO APPROPRIATE QUARTERS, THAT THESE HAD NO INTEREST IN FOLLOW UP
AND THUS ALEGRETT MAY CONSIDER MATTER CLOSED. ALONG LINES REF
HAWLOTT THEN CAN GIVE PERSONAL ADVICE TO ALEGRETT TO ACT IN
LEGAL MANNER AND REPORT IMMEDIATELY TO ODENVY ANY MATTERS WHICH
HE BELIEVES WOULD BE OF INTEREST TO OD YOKE.
2. IF HQS WISHES ALEGRETT BE CONTACTED BEFORE 22 DEC WAVE CAN
ARRANGE GIVE HIM WORD BY PHONE. ADVISE.
SECRET
CFN 7832 63 132 75 03, HAWLOTT. TDY 22 ALEGRETT NO INTEREST 22
ET
SECRETE
14-00000||
SECRET
DISPATCH
Chief of Station, JMWAVE
BAKES FOR MOXING
FROWS
Chief, Western Hemisphere Division
SURE OPERATIONAL/PROPAGANDA/AMBIDDY-1
EQUIRED · DEPRESS
NEXING BEJRNED S
CALI GALFES DESH
CAR ACE acc
BCROFILMS
1. Transmitted herewith are tape recordings of talks
which have been taped by AMBIDDY-1 at the request of Head-
quarters for possible re-broadcast into Cuba. An originally.
conceived, it was thought that AMBIDDY-1 would firstly set
forth in broad terms reasons for his talks and then proceed
through a series of short speeches to address various political
and economic groups within Cuba – such the "becados" and
the Military elements. In each case the overall theme would
be to appeal to the basic patriotic emotions of the various
social groups and then contrast this patriotism with the
current regine which has not only betrayed the ideals of genuine
social justice but has betrayed the nation itself.
"
2. It is therefore requested that the Station review
the attachments, which have been submitted on a pilot basis,
and that any suggestions and/or comments regarding their usage
be forwarded to Headquarters for further consideration. Please
also include views on what Radio Station would be most appro-
priate for the broadcasts.
};
Attachment:
As Stated Herowith
Distribution:
3 - COS/JIWA VE
Ernest A. LUBBY
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
UFGW-8717
CLASSIFICATION
SR CERT
OFFICE
CODY
GROUP 1
Evendal on anr'omatic
and
DATE
201-267437
07 DEC 1965
HQB FILE NUMBER
200-267437
SINATING
WH/C/CA/EW A.D. Rohlfing jug
EXT.
6957
1 December 1963
Distribution:
-
1 = WH/C/CA/EW
1 - WH/C/ESEC
- WH/C/MO
OFFICE
ΠΑΤΕ
DC/WH/C/CA
DCWHD/C
ግር
WH/c/
WH/C/MO_
ore 10
ABSTRACT
OFFICE BYMBOL
C/WHD
DATE
FORM 53 USE PREVIOUS EDITION
1.03
(40)
COATING
*DER'S NAME
David Ronis
John L. Hart
John
RELEASING
CHÈFIGEHO↳ DIGIHATLINE
William V. Do
DISPATCH
:
14-00000
December 1965
HEMORAKEXM FOR:
Deputy Chief, THD for Caba
SUBJECT
Current Status of ANJAYA-4
1.
ANJAVA-4 is currently awiting news from Nicaragus
on obtaining a Nicaraguan passport for use in getting into
AMBIDDY-1 has promised to look into the matter for
him and upon his return from Venesuela, via Nicaragua,
should have definite news. AMBIDDY-1 returns from his trip
around 15 December. In the interim, AMJAVA-4 has been doing
some work for SOD/Maritime such as spotting and recruiting
suitable candidates in the JMWAVE area for use in an operation
currently being run on Lake Tanganyika, He was also scheduled
to travel to Buenos Aires in order to give a familiarization
course in Maritime operations to a group of Argentine maval
people who were to be used in Afrion, This latter plan,
however, fell through. He has also been enrolled at a junior
college in the JNVAVE area in order to improve his English.
3. ANJAVA-4 has been asked in very general terms
could put together a sabotage team composed of trained ex
AMWOULD personnel. He was most enthusiastic and stated that
be was in constant touch with many of the ex-AMWORLD group
and tint be could put together a team in fairly quick order.
It was emphasized that we (KUBARK) did not have anything
specific in mind but if his lexican schooling plans failed
ve night have to consider other possibilities including his
use in a sabotage operation.
DDP/WH/C/CA/EW/Rohlfing: mak
Distribution:
Orig & 1 Addressee
☑✓ AMBIDDY File
AMJAVA-4 File
1
-
-
EW Chrono
Andrew D. Rohlfing
WH/C/CA/EV
14-0000
. · ་་་ ..
- 78 FILE.
PILE RIS
☐ BET. TO BRANCH
DESTROT ☐ SIQ.
FRON
Im Wave
ACTION
1990
WHICH
CLASSIFIED MESSAGE
30.
SECRET
PERSCRIT NOTIFI
TOTAL COPIES
DRO:
1
File
REPRODUCTION PROHIBITED
ASVANCE COPY
UNIT
RID COPY
☐ ☐ ☐
FILE, UR, WHO Comino 7, Cilon
•
C.RE¨T 06235OZ.
DIR INFO CARA CITE WAVE 7728
TYPIC AMWORLD AMBIDDY-1
FOLLOWING RECEIVED FROM AMJOKE-1, 4 DEC 65:
RECEIVED
7 DEC 65 I: 08990
AMBIDDY-1 HAS 18 OR MORE WT SETS, SUPPOSEDLY RS-511,.
STORED IN HOUSE IN DOWNTOWN MIAMI NEAR COURTHOUSE AND VICINITY
RIVER AT 12 STREET. THEY ORIGINALLY ISSUED TO HIM AND PICKED
UP IN NORFOLK, VA., WHEN HE LEADING AMWORLD.
B.
ACCORDING JULIO YANEZ PEREGRIN (201-741155), AMBIDDY-1
SAID HE WANTED TALK WITH YANEZ SOON RE OPPORTUNITY YANEZ WORK WITH
AMBIDDY-1 FROM BASE IN VENEZUELA. AMBIDDY-1 SAID HE CONDUCITNG
HIGHLY SELECTIVE RECRUITMENT CAMPAIGN IN ORDER AVOID SOME OF PITFALLS
OF AMWORLD DAYS. YANEZ GAVE AMJOKE-1 IMPRESSION THIS OPPORTUNITY
MEANS "GOOD MONEY."
C. ACCORDING RENE CANCIO (PROB IDEN WITH SUBJ 201-285784)
'AMBIDDY-1 SAID HE EXPECTS TO START WORKING ON CUBAN CAUSE IN
TWO OR THREE MONTHS.
SECRET
SECRET
CFN: 7728 AMJOKE-1 4 DEC 65 AMBIDDY-1 18 WT RS-511 MIAMI 12
NORFOLK VA AMWORLD JULIO YANEZ PEREGRIN 201-741155 -1 -1 VENEZUELA
:...
201-267437
14-00000
ims
13:
IT: /C/CICS
EXT: 9296
W:ST
DATE: 4 NLC 1955
XESSAGE FORM 9
TOTAL COPIES:
| r ☐☐ RETURN TO BRANCH ☐ FILE RID
XXXXXXXXXXXXXXXXXXXXXXXXXXX
ROUTING ODE
SECT
CICS
2
☐ FILE IN CS FILE NO. 701-772
3/20
4
1
CA-
ERRRE
7
13 D
INDEX
☐☐ NO INDEX
TO : JHAVE MINACIA SAN JOSE TEGIXITALIA
FROM: DIRECTOR
COMP: W/118
H
✓
ΤΟ
HAVE
DYVOUR PBRLIEN
CAZ
FILE ☑RID COPY WH/C8, C1, ci/105, FL, Fols
4.2 CA/04
REF: WAVE 7572 (IN 04077)
CITE DIR
file - AMBIDON!??
1. FYI: HQS HAS BEEN ADVISED BY COACID THAT ON MORNING 3 DEC
65, COL MICUEL RUIZ DEPARTED US FOR CENTRAL AVERICA FROM MIAMI INT'L
AIRPORT. ODURGE, AT THE REQUEST OF 00300N, AFFIXED CANCELLATION STAMP
HIS VISA THUS PRECLUDING RE-ENTRY. IT. INEVITABLE ALEGRETTE WILL SOON
LEARN HIS CO-CONSPIRATOR'S FATE AND HOPEFULLY PROFIT BY EXAMPLE.
2. WAVE ONLY: SUGGEST HANLOTT RE-CONTACT ALEGRETTE AND ADVISE
HIM HE MUST ABIDE BY LAWS OF LAND WHILE HERE. THIS TO INCLUDE
REGISTERING AS SOMOZA AGENT WITH ODENVY SHOULD THEY REQUIRE THIS.
FINALLY, THAT KUBARK HAS NO INTEREST IN HIM AND THAT HE IS TO REFER TO
ODENVY ANY- FUTURE CONTACTS HE MAY WISH TO MAKE WITH ODYOKE.
SUGGEST HANLOTT APPROACH BE PARASED IN TERMS OF PERSONAL ADVICE RATHER
IN
THAN OFFICIAL ADMONITION. FYI: NISH POINT OUT ANY HARASSMENT
ALEGRETTE MAY BE EXPERIENCING IS MOST LIKELY WORK OF ODBOON RATHER
THAN ODENVY.
"
SINCE ALEGRETTE CAN LOGICALLY ASSUME HAWLOTT SPEAKING FOR
GALBOND, HQS EXPECTS NO FURTHER ATTEMPTS ON HIS PART TO RECONTACT.
KUBARK.
__
IFLRASING OFFICER
END OF MESSAGE
COORDINATING OFFICERO
6-41
SECRET
GROUP I
Basic from
AUTHENTICATING
OFFICER
tengrading and
declarification
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
.
14-00000
4:5
T:
T =
ATE:
☐ INDEX
☐ NONOK
☐ FILE IN CS FILE NO.
TOTAL ECPIES.
> :
ROM: DIRECTOR
ONF:
INFO: VR, FILE ☐ RID COPY
Willin
WILLIAM V. BROE
CAHD
RELEASING OFFICER
XXXXXX
FOLTIO.
151
21
3
$
!
7
ة
PAGE
TWO
INFO
CITE DIR
63132
PRODUCTION
C/WH/C/CICS
CAM/CAD
P.
CC/AH/2 Charles Katsainos (telecoord)
COGRGINATING OFFICERS
SECRET
OTHER THAN THE ISSUING OFFICE
GROUP 1
Included from oulmat
ording and
sification
LOHIBITED.
dis
DCWHD/C
AUTHENTICATING
OFFICER
COPY NO.
14-00000
L
TO
: office of Finance
FROM :
BE/C/CA
SECRET
Date:
December 1985
SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)
It is requested that payment authorized on attached documents reflecting obligation
reference number (or other divisional ref. No.)_
be mac in the following manner:
1. Payment to Neviniente de Recuperacion Revolucionaria
$ 5,000
STATUS (0.6.) CA:SA:CE: INTEGREE
AMOUNT
NAME OF PAYEE (True)
2.
Method of Payment
By check:
'(2).
Devised Cover. Check. Account No.
-1100
(2) 1 _Bank Cashier's Check (specify city by checking list below)
BOSTON
CHICAGO
CLEVELAND
DALLAS
DENVER
DETROIT
KANSAS CITY!
MIAMI
KNOXVILLE
LOS ANGELES:
MILWAUKEE
MINNEAPOLIS
NEW ORLEANS
NEW YORK⚫
PHILADELPHIA
RICHMOND
SAN FRANCISCO
SEATTLE
ST. LOUIS
WASHINGTON.D.C..
WILMINGTON
* Checks are available for immediate delivery
b. By deposit, bank transfer, etc.:
Banking instructions to effect deposit (for use by Requesting Officer if
instructions are not on file in Office of Finance). Complete the following:
(1) Account Name:
(2) Account Number:
(3) Bank Name:
(4) Bank Address:
Transfer: ☐ via Air Mail or ☐ Bank Wire
6) Payment to be originated from
(7) Indicate remittor if desired:
Zip:
(SELECT CITY FROM ABOVE LIST)
If payment is to be originated by Foreign Bank, specify country
and complete section b. (1) through (7) above. After delivery, discuss with
Monetary Division, Field Operations Branch.
3. Payment by other means: Discuss with Monetary Division, Banking Branch Officer
4. Indicate preference: ☐ Notify when transaction is complete
1:09
Check to be picked up
Andrew D. Schifing
6957
7264
SIGNATUNI OF REQUESTING OFFICER
EXT.
SIGNATURE OF APPROVING OFFICER
EXT.
FOR USE BY OFFICE OF FINANCE ONLY
Method of Payment
LETE PREVIOUS
SECRET
_ City
GROUP
Ensluded from automatis
(80)
14-00000
REQUEST FOR PAYMENT
OF
CONFIDENTIAL FUNDS
WEL/C ARCIVIC/AHRIDOY
TO
SECRE
when Pilled 10)
CATE
3 Dec 65
idential Funds Division
CONFIDENTIAL FUNDS ARE REQUESTED FOR OFFICIAL BUSINESS OF A CONFIDENTIAL. EXTRAORDINARY OF EMERGENCY
NATURE AND ARE INTENDED FOR USE AS FOLLOWS:
December payment to AMBIFFY-1 of $5,000 for support ing
the dependents of members of his Revolutionary Recovery
Movement who are currently imprinced in Cuba. I certify that
to the best of my knowledge and belief, funds passed to AMRIDDY
are being used or baya boca used for the purpose intended an
further advances are warranted.
Andrew B. Robiting
MENT INSTRUCTIONS
See 1854 Attached
THE AMOUNT REQUESTED IS DUE THE PAYEE FOR SATISFACTORY PERFORMANCE OF DUTIES
IN ACCORDANCE WITH THE TERMS OF HIS CONTRACT OR OTHER WRITTEN OR ORAL AGREE.
(To be signed when applicable)
MENTS.
Chino Copy
CATE OLCHES 2-12
PAYEE
DATE
DATE
ALBIBOY-1
AMOND 10
MOUNT
$5,000
b
10 100000
_ of off
behall and a cup of funds and bi
y
do agent.
SIGNATURE OF PAY
SIGNATURE OF AGENT
APPROVED
DATE
SIGNATURE OF APPROVING OFFICER
DATE
TITLE
SIGNATURE
WE/C/CA/ZY
Andrew D. Bohlfing
DATE
CBLICATION REFERENCE NO.
1 CERTIFY FUNDS ARE AVAILABLE
CHARGE FAN ACCOUNT NO.
DATE
SIGNATURE OF AUTHORIZING OFFICER
DATE
WATAP
CERTIFICATE FOR PAYMENT OR CREDIT
SIGNATURE OF CERTIFYING OFFICER
John L. art
RECEIPT FOR FUNDS
I ACKNOWLEDGE RECEIPT OF FUNDS TO BE USED FOR THE PURPOSE
STATED ABOVE
AMOUNT
$5,
SIGNATURE OF ☐ PAYEE ☐ AGENT
DESCRIPTION-ALL OTHER ACCOUNTS 13-33
34.39
20-33
T/A NO.
DESCRIPTION -
ADVANCE ACCOUNTS 13-27
SNEP.DOC.no.
STATION
CODE
REC.RPT.
NO.
PROJ.NT
40.
41
42-47
OBL16.
CA
REF. NO.
PAY CR
SPACE BELOW FOR EXCLUSIVE USE OF OFFICE OF FINANCE
58-66
COST FAN
ACCOUNT SYMBOL
51-54
67.70
OBJECT
71-60
AMOUNT
PER.
ADVANCE
АССТ. НО.
LIQ.
GENERAL
LEDGER
ACCT NO.
CODE
CMP. NO.
CLASS
61-66
60-70
REF.RO.
• QUE
DATE
DEBIT
CREDIT
YR.
DATE
PREPARED BY
DATE
REVIEWED BY
FORM
4.45
496
BSOLETE PREVIOUS
EDITIONS
L
SECRET
GROUP
TOTALS
(1-49)
14-0000
☐ METROY
☐
TO MANCH
☐ F&E ED
XXXXXX
XXXXXXXXXXXXX
ROUTINGS
I
SICS
15 Fl
2
0
3
770
7:
ORIG: E.SCOGGIN:sr
UNIT: WH/C/CICS
EXT: 9286
DATE: 2 DECEMBER 1965
TO : MEXICO CITY HAVE
FROM: DIRECTOR
. WH/C8
TO
MEXI
☐ INDEX
☐ NO INDEX
MESSAGE FORM
TOTAL COPIES:
37 SECRET
✪ FILE IN CS FILE NO. 201-747618
INFO: VR, FILE
☑ RID COPY WHE
W18
,
CITE DIR
INFO WAVE
2 DEC 65 23 62
SIG CEN
TYPIC AMBIDDY
REF: DIR 58809*
AMBIDDY/1 ASKED BY HOS CO TO IDENTIFY CUBAN INTERROGATORS IN
EFFORT DETERMINE IF ONE COULD HAVE BEEN ABREU. A/1 STATED UNABLE
MAKE IDENTIFICATION BECAUSE CONSTANT FOCUS BRIGHT LIGHT IN EYES
PROHIBITED SEEING INTERROGATORS.
END OF MESSAGE
62469
*Ref concerns Hqs attempts identify AMKNOB/1 CO who claimed he interrogated
ANBIDDY/1 Cuba
WILLIAM V. BROB
C/WED
C/WH/C/CICS
WH/1
WH/C/MO
WH/C/FI/TE
Dial
DJ
Nat
Chicora
JOIN L. HART
! DCWHD/C
AUTHENTICATINO
OFFICER
CONY NO.
RELEASING OFFICER
2-15
COORDINATING OFFICERS
SECRET
GROUP I
Saluded from
design
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE A PROHIBITED:
'
appola, se
14-00000
L
MRR
Movimento de Recuperacion Revolucionaria
3213 M. c. 3 COURT
MIAMI 37, FLORIDA
TELEFONOS:
371-6407
371-6400
a. Federico R. Lustra
Baltimne. Id.
Estimado Señor:
mentos que le adjunto:
Piani 30 de Novica're de 1965
Primero quiero enumerarle el significado de las doci
-O
#1- Copia fotostática de la carta que se supone Daniel (duber escribió
a Nona Valverde. No hay certidu bre de ésto, pues el documento es pro-
cedente de José Ivan Alegret, quien lo recibió de Miquel Puiz Herrero.
#2 y # 3 Copias fotostáticas de peticiones hechas por Daniel (duber a distin-
tas funcionarios del Gobiemo Costarricense, presentando a ciertas co-
ministas para que les resuelvan los problemas que tienen. Tienen la
misma proccdencia que el documento anterior.
#4 y # 5- Cartas recibidas por Eduardo Mora Valverde y Manuel Mora Valverde
de la República Dominicana, donde se exponen detalles interesantes so-
bre Raúl Castro y sobre la situación interna de (via Rica. Fuente d exe
origen: Luis Arizurrieta, delegado nuestro en Costa Rica, obtenidas u tra-
vés de un amigo de "Costa Rica Libne", que parece ser amigo también de
Ruiz Herrero. Pero estas documentos, si son inventados, lo son por el
amigo de Miquel Puiz, no por él.
# 6.- Documento que se supone sea la organización comunista en Centro América
y el Caribe.Fuente de origen: Luis Arizurrieta.
#7 - Lista de los miembros de la S.C.A.P., sociedad que se supone sea la que
suministra hombres en Costa Rica, para ser entrenüdüs en (uvu y regres an
a su país con planes de subversión y sabotaje.Fuente de origen: Luis Ari-
Zunad.edu.
· El Sn Luis Árizurnieta tere un grupo de muchachos jóvenes, reclutados entre las
amigos de un jóven costarricense que trabajó con nosvilnos cuando teniamos campa-
mentus alli¡ que se han infiltrado en la juventud socialista de Custa Rica.A través
de esta nedise han obtenido los siguientes informes:
1-Que desde Julio de 1765, hay un hombre en Costa Rica, que llegó al parecer
de Mélo, que es conocido con el nombre de "Giovanni", que Lucu ser italia-
14-00000
L
MRR
Movimento de Recuperacion Revour inaaria
32. E. & EcuRT
MIAMI 37, FLOR.04
TELEFONOS:
371-6407
371640S
(2)
no, que medirá aproxim-damente 1.75 ms. de alto, delgado, pálico, que siempre suele llo-
var sofas, que tiene
el pelo largo y lacis, con entradas pronunciadas, y manchas carasas
a los lados we la cabeza (sienes
), que viste bien y suele ardar erguido."anos largas
ofiladas.Nuez del cuello
prominente.
Este individuo ha sido visto en Turrialba, Costa Rica, en conversaciones con l'ancial
Aquiluz que lo
toate con mucho respeto. También ha sido visto en el Restaurant "El
Principe", frente al
Hotel (usta Rica, en charla con individuos de acento panameño.
Ha sido visto también en
el Restaurant "Chi-Kon" San José.
Una vez estaba en este último Restaurant, conversando con Isicion Guzmán, policía de
las Radio-Patrullas,
vestido de paisano Guzeán.
Todas lo tratan con mucho respeto y se han vido comentarios entre ciertos sectores
comunistas, de que
este hombre viaja mucho por (entro-rimérica.Lo consideran un
de
muy alta
jerarquia.
jefe
Sugún lo que se ha reportado de Costa Rica; la Embajada Cubana en Méjico, envía men-
sajes a Costa
Rica a través de la Embajada de Bolivia en San José; muchas veces, a tra-
vés del Apartado 1261 de
San José.
Parece ser que Ubaldo Garcia, cubano que trabaja en Televisión, canal 9 y Francisco
Gamboa, son los
encargados de manejar el asunto de cuvanos infiltrados en Costa Ri-
ca, bien para Costa
Rica, o bien para otros países de Centro-rimérica.
Sin más nada por el momento se despide de Vds. my atte, su s.s.
Ignacio
14-00000
follows
1806
hossunting for Advance in Amount of $5,000 to
October
275.00
14-0000
Hilo Hesser Pujol
HIP/TH/C/CA/ST/Wohl
Mstribution
Orig & 1
ww
TOTAL
200
270.00
100
rew D. malfing
KI/C/CA/ST
14-0000d!
MESSAGE FORM
.. "277 □ LITURN TO MANCA FUE KD
XXXXXXXXXXXXXXXXXXXXXX
TOTAL COPLES:
-
20
SECRET
4215
26 Nov 65
ORIG: B. MILLS/ear
UNIT: WHIC/MO/PM
EXT :
DATE:
☐ INDEX
☐ NO INDEX
☐ FILE IN CS FILE NO.
TO
⚫ JMWAVE
ROUTING
MO.
2
en
H
71
2618755 22
FROM: DIRECTOR
CONF:
• WUH/08
INFO: VR
.
INFO: MANAGJA SAN JOSE TEGUCIGALPA
FILE ☐ RID COPY WH8 SODE, C., Cl/OPS, C1/PS,
FL, FI/INTZ
TO
PRITY WAVE
INFO MANA SJOS TEGU
6++
CITE DIR
F.
DYVOUR PERUMEN AMTABBY-27
REFS: A. WAVE 7490 (IN 01866)
B. WAVE 7491 (IN 01886)
1. AS GENERAL MONTIEL ACTUALLY SAID TO AMTABBY-27 PER REF
IN COSTA RICA
A, THAT "COUP A NECESSARY UNDERTAKINGY, CONSIDERABLE CREDENCE
ADDED REF A AND PAST REPORTS THIS SUBJECT. VIEW THIS, REQUEST
WAVE RECONFIRM MONTIEL STATEMENT ABOVE MADE TO AMTABBY-27 AND
IF POSSIBLE ELABORATE.
Et
CAN WAVE OFFICER WHO CONTACTS ALEGRETT DISCRETELY
DETERMINE VALIDITY IMPLIED SOMOZA SUPPORT TO COUP EFFORT.
1 END OF MESSAGE
WILLIAM V. BROE
WHIL
RELEASING OFFICER
C/WH/C/MO
WH/C/CICS J. Castoro (draft)
WH/2/CR P. Edwards (draft)
26-281
COORDINATING OFFICERS
SECRET
GROUP 1
Eluded from cusmat
Conerly and
desistification
#
for
JOHN L. HART
DCWHD/C
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED..
AUTHENTICATING
OFFICER
COPY NO.
"
14-00000
• ☐ ves
CLASSION TO FILE NO.
B-ACF TO FILE BO.
FILE IR ☐ RET. TO BRANCH
BESTROV
$16.
-
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
1
•
Lavil
REPRODUCT YED
FROM
CALACAS
ACTION
FILE, VA/104/C9,
ECRET 25182″Z
.
ADVANCE COPY
√ I
11/08$
UNIT
SQD6 F1, FI/INT
AUTUNE
DIR INFO WAVE CITE CAPA 3117
REF DIR 60849
1. MAJ. (FNU) GUTIERREZ REF IDENTICAL (RETIRED) MAJOP. JOSE
ISABEL GUTIERREZ RODRIGUEZ, VENEZUELAN MILITARY ACADEMY CLASS 44.
HISTORY AS RIGHTEST PLOTTER, IN LATER YEARS INFLUENCED BY MARXIST
IDEAS OF LT. COL. JUAN DE DIOS MONCADA VIDAL WHO IN JAIL.
GUTIERREZ DECLARED ENEMY OF ACCION DEMOCRATICA PARTY AND LEOMI.
GOVERNMENT. INVOLVED SEVERAL CONSPIRACIES LAST ONE BEING THAT OF
GENERAL JESUS MARIA CASTRO LEON. ACCORDING CIWHIM-5 VENEZUELAN ARMY
G-2 AND SIFA AWARE BUT NOT CONCERNED OVER HIS ACTIVITIES. MILITARY
ARREST ORDER PENDING, THEREFORE DOUBT GUTIERREZ OPENLY TRAVELS
CARACAS.
2. ACCORDING CIWHIM-9, GUTIERREZ INVOLVED CONTRABAND BETWEEN
\ MIAMI AND VENEZUELA IN CONJUNCTION SEVERAL VENEZUELAN PILOTS
SUCH AS (FNU) PARODI (PROBABLY IDENTICAL WITH GONZALO PARODI GRANES;
SEE WAVE 6881 8JAN 65). GUTIERREZ REPRESENTS ANSELMO ALVARADO WHO
MARRIED TO SISTER OF GUTIERREZ'S WIFE. ALVARADO IS UNION
REPUBLICAN DEMOCRATICA (URD) POLITICIAN AND OWNER OF RACE HORSES
20EL WEL O L
Cony detached and logged
vupy
S-CRET
201267437
14-0000
L
Page 2)
1082279
wh
WICH SOMETIMES RUM IN MIAMI. INVOLVED WITH ALVARADO IN HOPSE BUSINESS
IS DR. MIGUEL TORREALBA ALSO URD POLITICIAN WHO HARRIED TO SISTER
OR COUSIN OF ALIRIO UGARTE PELAYO'S WIFE AND RELATED TO COLONEL GONZALO
MURILLO SPERANDIO. SINCE GUTIERREZ'S BUSINESS AND FAMILY TIES ARE
WITH URD POLITICIANS DOUBT HE: PLOTTING WITH PROMINENT COPEI LEADER.
3. GUTIEP.PEZ WAS CLOSE FRIEND OF GENERAL CASTRO LEON AND THEREFORE
IN GROUP WHICH SUPPORTED GENERALS SANCHEZ VALDERRAMA, NERCHAN LOPEZ,
TRUJILLO ECHEVERRIA, MAJOR. LUIS MARCELO PACHECO. THESE INDIVIDUALS
EITHER IN SEMI-MILITARY POSITIONS SUCH AS ARMY SOCIAL SERVICES OR
PRIVATE BUSINESS. OTHER FRIENDS ARE:
SEMERAD MAJOR ALI CHALBAUD GODOY, RETIRED, WANTED BY SIFA FOR
SUBVERSIVE ACTIVITIES AGAINST GOVERNMENT.
COLES
-B) MAJOR CARDIER RODRIGUEZ
J
131221
COL. MIGUEL ANGEL NIETO BASTOS, RETIRED NAZBONAL GUARD OFFICER
MAJOR OSWALDO GRAZIANI FARINAS, RETIRED
ELT. COL. JUAN DE DIOS MONCADA VIDAL, SAN MARCOS JA IE –
.F). MAJ. RAFAEL ANGEL MILINA FRANCO
6) MAJOR EDGAR DUHAMEL CASTRO
H) COL. OSCAR TAMAYO SUARDE 201-42094 RETIRED.
OF PRIME IMPORTANCE IN MILITARY COUP IS INVOLVEMENT OF OFFICERS WHO
tisti
* an
LOKA
14-00000
SEOPET
PAGE 3
N02277
KMAND
TROOPS. NONE OF GUTIERREZ'S FRIENDS IN SUCH POSITION. IN
CARACAS IT ESSTENTIAL CONTROL OR NEUTRALIZE MINIMUM FOUR KEY
UNITS, BOLIVAR INF. EN., AYACUCHO ARTILLERY GP, BERMUDEZ TANK
BN, AND PRESIDENTIAL GUARD, TO SAY NOTHING OF NATIONAL GUARD
MOBILE DETACHMENT AND MILITARY POLICE EN. CARRISONS IN MARACAY,
ORIENTE (PRESUMABLY MATURIN) AND CIUDAD BOLIVAR REPORTEDLY CONTROLLED
BY SO-CALLED CENTRALIST MOVEMENT. STATION HAS NO INFO PTJ INVOLVED IN
ANY PLOT.
4. STORY INVOLVING COMMANDO GROUP BEING TRAINED BY EX WWII
GERMAN OFFICERS SOUNDS LIKE OLD STORY PARROTED FOR YEARS BY CARLOS
SAVELLI MALDONADO WHOSE LINE INVOLVES “SHOCK TROOPS" TRAINED BY
"NAZI INSTRUCTORS," "ABDUCTIONS AND ASSASSINATIONS" OF POLITICAL
LEADER. POSSIBLE RELATIONSHIP BETWEEN GUTIERREZ AND SAVELLI, OR WITH
ANY GROUP WORKING AGAINST GOVERNMENT PROVIDED THEY WOULD ACCEPT
GUTIERREZ WHO HAS LITTLE TO OFFER. GUTIERREZ. DISCONTENTED INDIVIDUAL
WITH COMPLEX REACTIONS, HIGHLY INFLUENCED BY WIFE. STATION SERIOUSLY
DOUBTS HE PLAYS IMPORTANT ROLE IN ANY PLOTTING GROUP. HE MAY HAVE
GOTTEN WIND OF CENTRALISTS AND ATTEMPTING GET CLOSE THIS GROUP.
5. PARASA, 201-98533, RETIRED AND DISCREDITED OFFICER OF NO
IMPORTANCE.
why (661) chappnate
472101 WANG
•\COWCRMING-BEC VI
14-00000
.
FAGE Y
IN 02279
6. CONCERNING POSSIBLE CHURCH INVOLVEMENT, PARSON AT NUESTRA
SENORA DE FATIMA IS FATHER TEODORO AGUIRRE, NOT KNOWN AS
CONSPIRATOR. PARSON AT PARISH EL ROSAL (NOT ROSARIO) MONSENOR BERNARDO
HEREDIA WHO REPORTEDLY ADECO ENEMY AND FREQUENTLY INVOLVED POLITICAL
ACTIVITY AGAINST GOVERNMENT. OTHER CONSPIRING PRIESTS ARE FATHER
SALVATIERRA PITO, FATHER AGUAS AND FATHER RAFAEL MARIA ALVAREZ FLEGAL.
THERE IS GROUP WITHIN CHURCH PRESSURING CARDINAL TO INTERVENE AGA IN ST
GOVERNMENT BUT PRESENT CHURCH POLICY IS TO CLEAR OF OR AT BEST
SAY
ON FRINGE SUCH ACTIVITY.
:
7. SINCE DOUBT VALIDITY REF REPORT AUTHORIZE PASSAGE ABOVE (MINUS
PARA 6) TO AMBIDDY-1 FOR USE AS APPROPRIATE WITH GUTIERREZ WHOSE
GUNS SHOULD BE SPIKED.
SECRET
18 7 4 ORE
CFN 3117 MAJ (FNU) GUTIERREZ JOSE ISABEL GUTIERREZ RODRIGUEZ 44
JUAN DE DIOS MONCADA VIDAL LEONI JESUS MARIA. CASTRO LEON CIWHIM-5 G-2
SIFA NOT CONCERNED 9 PARODI GONZALO PARODI GRANES 6881 8 63 ANSELMO
ALVARADO URD DR. MIGUEL TORREALBA ALIRIO UGARTE PELAYO'S
t
GONZALO MURILLO SPERANDIO COPEI SANCHEZ VALDERRAMA MERCHAN LOPEZ TRU-
JILLO ECHEVERRIA LUIS MARCELO PACHECO ALI CHALBAUD GODOY CARDIER ROD-
RIGUEZ MIGUEL ANGEL NIETO BASTOS OSWALDO GRAZIANI FARINAS JUAN DE DIOS
14-00000
Pages
IN 12279
ENCADA VIDAL RAFAEL ANGEL MOLINA FRANCO EDGAR DUHAMEL CASTRO OSCAR
TAMAYO SUAREZ 291-42794 NONE OF SOLIVAR INF. BN. AYACUCHO BERMUDEZ
ORIENTE MATUP IN CIUDAD NO INFO PTJ EX WWII 281-98533 NO IMPORTANCE
NUESTRA SENORA DE FATIMA TEODORO AGUIRRE NOT KNOWN EL ROSAL NOT
ROSARIO BERNARDO HEREDIA ADECO SALVATIERRA PITO AGUAS RAFAEL MARIA
ALVARE? FLEGAL 6 AMBIDDY-1
BT
[
201267437
14-00000
A.D. ROHLFING/mak
WH/C/CA/EW
ORIG :
UNIT:
EXT:
CATE:
6957-1255
22 NOV 65
TO
8
☐ INDEX.
☐ NO INDEX
☐ RETURN TO BEC ☐ FILE RID
XXXXXXXXXXXXXXXXXXXXXXXX
ROUTING
☐ b
MESSAGE FORM
TOTAL COPIES: 21
1
2
3 1
200-120-58
SECRET
☑ FILE IN CS FILE NO.
EW-S
RR
6 3
7
CARACAS MANAGUA SAN JOSE GUATEMALA TEGUICIGALPA PANAMA CITY JMWÅVE
FROM: DIRECTOR
SIG CEN
CONF:
INFO: VR
•
FILE ☐ RID COPY, WHP. clops, 4/0A
60387
INFO
CARA MANA SJOS
TYPIC
DIR: 60386
IDEN ->
IDEN
GUAT TEGU PACY WAVE
PRESIDENT RAUL LEONI
MANUEL ABUESA
CITE DIR
File
AMBLODY-1
END OF MESSAGE
Aflores
WILLIAM
C/WE
Stifter
WH/C/CA
Terrell
Wh/2 (telscon)
.M. Peak
WH/3 (telecor)
BORDE
WH/C/MỖ
RELEASING OFFICER
Allone
JOHN L. HART
DOWED/C
24-3
COORDINATING OFFICERE
SECRET
GROUP
from
AUTHENTICATING.
OFFICER
dgrading and
OR
IAN EV ATHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
ORIG: R. HERNANDEZ
UNIT: WH/3/VENEZUELA
EXT: 4521
DATE: 22 NOVEMBER 65
TO
* CARACAS
FROM: DIRECTOR
☐ INDEX
☑ NO INDEX
MESSAGE FORM
TOTAL COPIES:
- SECRET
☐ FILE IN CS FILE NO.
INFO JMWAVE
☐ DES AUT
✓ BRIDES I
ROUTING
1
Ew.
51
RR
2
3
СА
6
71
.
เป
25 KOVET
NO
8
75 021
t
SIC GEH
CONF:
W48
INFO: VR
FILE ☐ RID COPY
C.
TO
CARA
A.
DIR-59581*
INFO
WAVE
CITE DIR
60049
HYCW-6746**.
1. AMBIDDY-1 CONTACTED IN MIAMI BY VEN MAJOR (FNU) GUTIERREZ
CLAIMING HE LOCAL REP FOR GROUP OF PLOTTERS CURRENTLY TRAINING FOR -
COUP AGAINST LEONI REGIME. A-1 UNABLE OBTAIN NAMES OTHER THAN COL.
MARTIN PARADA. ACCORDING A-1 LEADER OF PLOT LOCATED IN CARACA'S
[ CONVENT NUESTRA SENORA DE FATIMA OR NUESTRA SENORA DEL ROSARIO.
A-1 SAID GUTIERREZ COMMUTES BETWEEN CARA AND MIAMI.
TELEPHONE
IN MIAMI 887-0795 (NO GUTIERREZ LISTED MIAMI DIRECTORY WITH THIS
NUMBER).
•
GUTIERREZ GAVE A-1 FOLLOWING INSTRUCTIONS FOR CONTACTING
LEADER: A-1 SHOULD PROCEED CARA AND CALL DR. (FNU) MORELOS (WHOM A-1
·SUSPECTS MAY BE PRIEST). MORELOS WILL THEN TAKE A-1 TO LEADER.
A-1 REPORTED CONSPIRATORS HAVE ENLISTED SUPPORT PROMINENT
COPEI LEADER (A-1 UNABLE SUPPLY NAME). PURPORTEDLY GARRISONS 'IN
MARACAY, ORIENTE AND OLIVAR ALREADY HAVE GIVEN TACIT CONSENT `JOIN
CAME
CONTINUED....
RELESSING OFFICER
COORDINATING OFFICERS
☐☐ SECRET
GROUP
de fram emoti
dengrading and
AUTHENTICATING
OFFICEN
COPY NO.
REPRODUCTION BY OTHER THAN THE ISTNING OFFICE IS PROHIBITED.
14-00000
RRIG:
DIT :
DIT :
DATE:
MESSAGE FORM
☐ INDEX
☐ ☐☐
NO INDEX
FILE IN CS.LE NO.
TOTAL COPIES:
SECRET
.
PAGE #2
FROM: DIRECTOR
20NGFF :
INFO: VR
. FILE ☐ RID COPY
INFO
☐ DESTROY
☐ RETURN TO BRANCH
☐ FILE RID
ROUTING
1
2
3
4
}
51
6
7
8
CITE DIR
60049
JUDICIAL TECHNICAL
PLOTTERS. ALSO CARA XTENNXEXXXXNNXFXXX POLICE WILLING GO ALONG WITH
PLOT. ALLEGEDLY PLOTTERS IN CONTACT WITH SPANISH EMB CARA.
COUP
i
5. A-1 REPORTED/TO EVOLVE AS FOLLOWS: COMMANDO GROUP CURRENTLY
BEING TRAINED BY EX-WW II GERMAN ARMY OFFICERS TO SURROUND HOMES OF
60 PROMINENT CIVIL AND MILITARY LEADERS ON DATE DESIGNATED AS
"NOCHE DE LOS CUCHILLOS LARGOS" (NIGHT OF THE LONG KNIVES).
SIMULTANEOUSLY ABOVE MENTIONED GARRISONS WOULD SEIZE LEADERSHIP ARMED
FORCES.
HOS TRACES PARADA:
..
}
IDEN WITH SUBJ 201-98533; LEADER MIL
PLOT AGAINST BETANCOURT REGIME.196 LATER SOUGHT ASYLUM COLOMBIAN
EMB AND EXILED. ODENVY REPORT DBB-6953 DATED 28 JUL 65 STATED SUBJ
ARRIVED MIAMI 28 JULY.
ONLY HQS TRACE ON MORELOS REFLECTS ONE FATHER JOSE MARIA
MORELOS IN MEXI APPROX 1956. NO OTHER IDEN INFO. WISH TO POINT OUT
POSSIBILITY DR. MORELOS MAY BE IDEN WITH DR. MORENO (201-45033) WHO
ALSO KEY FIGURE 1961 MILITARY PLOT.
CONTINUED.
RELEASING OFFICEA.
GOORDINATING OFFICERS
1 SECRET
CROUP 1
'AUTHENTICATING
OFFICER
ring
nification
IEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
CUPY MA
14-00000
RIG:
NIT :
XT :
ATE:
INDEX
☐ NO INDEX
MESSAGE FORM
TOTAL COPIES:
☐ FILE IN CS FILE NO.
SECRET
0 :
PAGE #3
ROM: DIRECTOR
ONF:
INFO: VR
FILE
RID COPY
INFO
☐
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XXX
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ROUTING
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2
5
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A
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60049
SEPARATE CABLE TO FOLLOW OUTLINING A-1'S VEN ITINERARY;
WH Comment:
† END OF MESSAGE
*A-1 confirms Alegrett approach to buy arms and former in
direct contact with Vene and Guat plotters.
**Re A-1 Conversation-with alleged Vene right wing plotters.
WILLIAM V. BROE
C/WHD
WH/C/MO E. Chiocca (by phone)
WH/CA D. Rohlfing (in draft)
Chistel A Pack
HERSCHEL PEAK
C/WH/S
OFFICER
COORDINATING OFFICERS
1 SECRET
GROUP
Int
downgrading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Burnenflüalis
OFFICER
depy No.
14-00000
SECRET
22 November 1965
MEMORANDUM OF CONVERSATION
SUBJECT:
Contact Report
1. I contacted AMWIDDY-1 (A-1) 17 November in order to
discuss the rumors surrounding his having met with Nicaraguan
Captain Jose Ivan Alegrette. A-1 confirmed that he had held
a meeting with Alegrette 16 November. During the course of
the meeting Alegrette had proposed to purchase the remaining
AMWORLD arms currently located in Nicaragua. A-1 refused
to discuss the matter with Alegrette and told him they were
not for sale. He assured the undersigned that KUBARK need
not worry about the arms falling into Alegrette's or anyone
elses hands. Alegrette also offered to put A-1 in contact
with Roberto Alejos Arzu, Guatemalan millionaire and a
A-1 met
constant plotter against the regime of Peralta.
Alejos the following day and the details of the meeting are
outlined below. In any case, A-1 assured the undersigned
that the arms in his possession are currently hidden in the
basement of two houses located in Managua and Bluefields
respectively. The arms total about 100 rifles, sub-machine-
guns and carbines. There are also two bazookas and four
small (60 millimeter) mortars. A-1 also stated that only
three trusted AMWORLDER's are aware of the location of the
arms; one of these being AMJAVA-4. I later checked with
AMJAVA-4 and he confirmed this last point.
2. A-1 plans to travel to Managua on 22 November in
order to meet with Anastasio Somoza and turn over the bases
to the latter. A-1 feels that he cannot use the bases any-
more, and the ammunition which is now located there constitutes
& serious hazard to the local populace since A-1 no longer
Hence, all of the
has people to guard the storehouses.
ammunition at the bases will be turned over to Somoza.
reason for A-l's visit is to discuss Somoza's election
campaign with him (A-1 is printing Somoza's campaign posters
A-1
also
for him and he provided me with two exemplars).
stated that his "cooperative training center at West Palm
Beach" will soon receive its first three natives from
Another
9ROUP
Treluded an automatic
SECRET
10
14-00000
L
SECRET
Nicaragua. Somoza has promised to pay the passage of the
three trainees while A-l for his part will provide them
with food lodging and training while in the U.S.
3. From Nicaragua A-1 plans on travelling to Costa
Rica.
A-1 will possibly meet with the Presidential candidate
Daniel Oduber in order to discuss his campaign, since. A-1
has offered to print his posters for him. However, the main
purpose of A-l's visit to Costa Rica is to obtain a
Venezuelan entry visa. A-1 reasoned that it would be more.
discreet to apply from Costa Rica, in addition to which he
is expecting an invitation from President Leoni via the
Venezuelan embassy in San Jose. As yet, however, he has
received no word on the matter so that if this latter plan
falls through he will return to Miami. A-1 provided a
complete account on his latest dealings with a certain
group of Venezuelan plotters (again courtesy of Alegrette,
who put him in touch with them). There follows the two
accounts mentioned previously:
Guatemala
At a meeting which A-l held with Alejos (18 November),
the latter invited A-1 to attend a meeting between himself,
Colonel FNU Ponciano and Somoza. The purpose of the meet-
ing will be to attempt to enlist the support of Somoza
in an attempt against the government of Enrique Peralta.
A-1 asked for instructions from KUBARK on whether or not
to attend the meeting. In any event, Alejos stated that
the plans call for the calling of a general strike
throughout the country, followed by a coup under the
leadership of Ponciano. Ponciano would then set up a
two year provisional government after which general
elections would be called. As with Alegrette, A-1 promised
Alejos nothing..
Venezuela
A-1 has been in contact (in Miami) with a Venezuelan
Major by name of FNU Gutierrez who claims to be the
local representative and cut-out for a group of plotters
who are currently training for a coup against the regime
of Raul Leoni. A-1 has not been able to ascertain the
names of any of the principles other than a Colonel
Martin Parada, who in the past worked with the Perez
Jimenez regime in flying arms to Somoza (who in turn was
attempting to overthrow the Costa Rican government).
The leader of the plot is currently located in a convent
SECRET
i
14-00000
SECRET
A-I
in the Caracas area. He is located at either the convent
of Nuestra Senora de Fatima or Nuestra Senora del Rosario.
Gutierrez has offered to put A-1 in contact with the
leader and has even given him contact instructions.
is to proceed to Caracas and call on a Dr. Morelos, who
A-1 suspects may be a priest. The Doctor will then take
him to the leader. The conspirators have enlisted the
support of a prominent COPEI leader of the right-wing
faction but again his name remains a mystery. In addition,
the garrison a Maracai, the Provinces of Oriente and
Bolivar states have already given their tacit consent to
join. The judicial police of Caracas are also willing
to go along with the plotters.
The actual plan will consist of a group of commandos
(who are currently being trained by ex-WW II German
Army officers) surrounding the homes of 60 of the most
prominent Civil and Military leaders of the country on
a date designated as the "night of the long knives",
Simultaneously, the above-mentioned garrisons will rise
up and take over the leadership of the Armed forces.
Again, A-1 awaits KUBARK instructions as to whether or
not to attend a meeting with the secret leader of the
coup group.
SECRET
lia
Andrew D. Rohing.
WH/C/CA/EW
14-00000
L
MRR
Movimento de Recuperacion Revolutionaria
8213 N. L. 3 COURT
MIAMI 37, FLORIDA
TELEFONOS:
371-6407
371-6400
Ar. F.R. Lastra
P.C. Box 8697
Miami Nov 22 1965.
Baltimore 40 Modo
Estimado Amigo:
recibidas para gastos del mes de Octubre.
Tengo el gusto de reportar el emples de las $5,000.00
Entregadas al Padre Llorente para enviar a través de la
Embajada de España
$2,000.00
Entregados para su envío a Cuba, a familiares de pre-
sos o fusiladas del Movimiento
Inocencio Alonso:
275000
Alfredo Borges (aignet
250.00
Rolando Tapanes.
Gustavo Fernández Vidal
200.00
275390.00
Angel Garcia
300.00
Emilia del ma
100.00
Silvic Heredia
125.00
Jacinto Luzárraga
300.00
Antonio Crespo Olivero
300000
Rafael Garcia
300.00
Antonio Sanz de Acedo
200.00
Nilo Messer Pujol
275.00
Eugento Claude
100.00
Totaka
$5,0.00
000.00
14-00000
MRR
Movimento de Recuperacion Reclucionaria
333 M. E. 3 COURT
9. FLORIDA
Pag. 2
TELEFONDS:
371-6407
371-6408
Como se vé, en subsidios a familiares de presos o fusiladas hemos gastado $25.00
más de lo recibimus.
que
Esto sin contar con las gastos de :
Revista "Tridente"
Oficin
-Delegaciones de
Costa Rica
Nicaragua
Venezuela
España
Honduras
Guatemala
Todo esto ha costado en Octubre: $5,700.00 dolares
Tampoco estáincluido aquí:
Mis viajes
Mi supervivencia
¨“El personal que cuida las armas en N.
El personal de Acción Civica
El personai de ia granja modeio
Sin m´s nada por el momento se despide de Vds.
muy atte
Senaise
Ignacio
14-00000
TOTAL COP188
22
CROCE 1
SECRET
LADEZI
YES ☐ NO
CLASSIFY TO FILE G.
3-REP TO FILE NO.
FILE DID ☐ BET. TO SEARCH ☐
DESTROY ☐ SIG.
FROM
Jmwave
ACTIONT
CLASSIFIED MESSAGE
.
PERSON UNIT NOTIFIED
[114/6.8
Info
TILE, VR, WHS, CCS3,
REPRODUCTION PROHIBITED
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"
RC
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.
•
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EL
.
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TIME
ADVANCE COPY
H RID COPY
SSONED
SLOTTED
☐ ☐.
TUBEO
SECRET 201718Z
DIR INFO GUAT CITE WAVE 7386 (INGHURST ACTING)
TYPIC
REF DIR 59291
SPYCHALSKI DEPARTED STATION PRIOR RECEIPT REF.
SECRE
CFN 7386 59291 SPYCHALSKI
20 Nov 65 in 98944
BT
NNN
DON
14-00000
L
TRANSMITT.
of
TDCS INFORMATION REPORT
ORIG. 1. Iwanowski
UNIT WH//G
EXT.
DATE
6312
20 NOV 65
CONFIRMATION COPIES
WH 18
INFORMATION COPIES
CLASSIFICATION
062 SECRET EA
ROUTING
•
2.
3
S
•
1935.65
TDCS DB-315/03788-65
CI/IC, CI/OPS, FI, FI/D, FI/INT 6, CA 2, CA/PEG, IW DO.2, DO/H 4,
DATE DISTRIBUTED
20 November 1965
WH/R
WH/Reg
DISSEMINATION
↑ WH/2/N 2 WIT/C/HR 8 LANT #
1 WH/2/ES 2
WH/FI 1 WH/2/OR
WH/2/G 4
Wif/CA T
EVALUATION
REQUESTED
STATE
OF
HANDLING INSTRUCTIONS
AMY
NAVY
AIR
NO FOREIGN DISSEM/CONTROLLED DISSEM
ROUTINE
WH/C 8
PRECEDENCE
BASED ON (FLD. EPT., PROJ.)
- GUAT 5503(IM 98668)
WAVE 7343('IN 97731)
HGG 4039 NFG 7736
NP (AMTABBY-27)
ESGARDEN (ESGARDEN−1).
LIAISON!
Pohlfing
-
Hove
Sign the you
RELAY REQUEST ATTACHED FOR PACY, LANT, GUAT, MANA, SJOS, WAVE, BARR,
AND SALV
File
Z (AMBIDDY)
CS INTERNAL USE ONLY
file
Auth
yes. istiny
way
1
AUTHENTICATING
DC/WH/2
CLASSIFICATION
SECRET
WHEN FILLED IN)
GOLITE REVIOUS EDITIONS
GROUP
EXCLUDED FROM AUTOMARE
DOWNGRADING AND
DECLASTIFICATION
COORDINATING OFFICER(S)
WH/C
RELEASING OFFICER
C/WH/R
COPY NO.
*-*-*-*
सि
14-00000
L
SECRET
COUNTRY
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
GUATEMALA/EL SALVADOR/NICARAGUA
+
DATE OF
INFO.
17 AND 15 NOVEMBER 1965
PLACE &
DATE ACQ.
SOURCE
AND
APPRAISAL
SUBJECT
ROUTINE
TDCS DB-315/03768-65
ZASTR. 20 NOVEMBER 1965
1. T.ATEL OF MANIO SANDOVAL ALARCON TO EL SALVADOR
TO REQUEST AID OF SALVADORAN PRESIDENT FOR PRESI-
DENTIAL CANDIDACY OF MIGUEL ANGEL PONCIANO SAPAYA
2. PLANS OF ROBERTO ALEJOSTAIN SUPPORT OF
GENRMAL ANASTASIO SOMOZA INATIAN TO
UNITED STATES, MIAMI ( 18 NOVEMBER 1965)
GUATEMALA, GUATEMALA CITY (19 NOVEMBER 1965)
GUATEMALA GOVERNMEN
IN 97731
98668
FIELD REPORT NO. UFG 7736
IIGG 4039
PARA 1 AND 2: MEMBER OF THE NATIONAL LIBERATION MOVEMENT (MLN)
WHO HAS CLOSE CONTACTS AMONG LEADERS OF THE MLN AND RIGHTIST
POLITICAL GROUPS. HE HAS BEEN REPORTING FOR MORE THAN SEVERAL
YEARS, AND THE INFORMATION HE HAS PROVIDED USUALLY HAS DEEN
ACCURATE. HE OBTAINED THE INFORMATION DIRECTLY FROM SANDOVAL..
PARA 3: A CUBAN EMIGRE, FORMER MEMBER OF A CUBAN COMMANDO GROUP,
WHO IS NO LONGER ASSOCIATED WITH ACTIVISTS. SOURCE IS REGARDED
AS RELIABLE, AND PREVIOUS REPORTING FROM HIM HAS PROVED TO BE
ACCURATE. HE RECEIVED THE FOLLOWING INFORMATION FROM A CONVERSA-
TION WITH ALEGRETTE WHO HAS PREVIOUSLY GIVEN INDICATIONS OF BEING
MENTALLY UNSTABLE. THIS INFORMATION CANNOT BE ACCURATELY
APPRAISED.
1. MARIO SANDOVAL ALARCON, DIRECTOR GENERAL OF THE
HIT MOVIMIENTO DE LIBERACION NACIONAL (MLN-RIGHTIST PARTY), PLANNED
E TO GO TO EL SALVADOR ON 30 NOVEMBER TO CONFER WITH JULIO
RIVERA, PRESIDENT OF EL SALVADOR.
SANDOVAL WILL PRESENT A
DER COMPLETE REPORT ON THE GUATEMALAN POLITICAL SITUATION IN
TAY CONNECTION WITH THE APPROACHING NATIONAL ELECTIONS SCHEDULED
%
TO BE HELD ON 6 MARCH 1988. SANDOVAL WILL ASK PRESIDENT. RIVERA
This material contains information affecting the National Defence of the United States within the meaning of the Rapionage Law, Title
18, U.S... TS3 and 194, the transmission or revelation of which in very manner to an unauthorized person is prohibited by law.
BEGUAJ
SECRET
: NO FOREIGN DISSEM/CONTROLLED DISSEM
STATE/INR DIA ARMY/ACSI NAVY. AIR. JCO SCORP NEA NIC AID USIA CCI ONE OCR ORR 00
CIA/NMCO FBI I&NS
14-00000
NO FOREIGN HISSIN/CONTROLLED DISSEM
IN 95666
57731
PAGE
2
SECRET
VMD
RONICE
TDCS DB-
315/03788-65
FOR FINANCIAL AID FOR THE CAMPAIGN OF COLONEL MIGUEL ANGEL PONCIANO
SAMAYOA, THE CANDIDATE OF THE MLN FOR PRESIDENT, AND HE WILL ALSO
URGE RIVERA TO EXERT POLITICAL PRESSURE UPON COLONEL ENRIQUE PERALTA
AZURDIA, CHIEF OF THE GUATEMALAN GOVERNMENT, THROUGH THE MEDIUM OP
DIPLOMATS AND MILITARY OFFICERS, TO BACK PONCIANO'S CANDIDACY.
2. ON 22. NOVEMBER SANDOVAL PLANS TO GO FROM EL SALVADOR TO
MANAGUA, NICARAGUA, TO MEET PRIVATELY WITH ROBERTO ALEJOS ARZU,
QUATEMALAN EXILE RESIDENT IN MIAMI. THIS MEETING BETWEEN SANDOVAL
AND ALEJOS WAS ARRANGED ON 18 NOVEMBER BY ALEJOS THROUGH THE FORMER
NICARAGUAN CONSUL IN MIAMI BY TELEPHONE TO SANDOVAL IN GUATEMALA CITY.
ALEJOS TOLD SANDOVAL THAT GENERAL SOMOZA HAD ASKED HIM TO COOPERATE
POLITICALLY AND FINANCIALLY WITH THE MLN DIRECTLY THROUGH SANDOVAL..
IN MANAGUA ON 22 NOVEMBER SANDOVAL WILL REACH AN AGREEMENT WITH ALEJOS
IN FAVOR OF PONCIANO'S CANDIDACY.
3. ION 17 NOVEMBER JOSE IVAN ALEGRETTE, FORMER NICARAGUAN VICE
VY CONSUL IN MIAMI, WHO IS INVOLVED IN A PLOT OT OVERMIROW THE GOVERNMENT E
OF COSTA RICA, MET WITHII ALEJOS, MANUEL ARTIME BUESA, A CUBAN EXILE,
DANDA GUATEMALAN KNOWN AS "BRAN" DESCRIBED AS THE RIGHT HAND MAN OF
ALEJOS. ALEJOS AND BRAN ASKED ALEGRETTE TO ARRANGE A MEETING FOR
THEM IN NICARAGUA WITH COLONEL PONCIANO AND WITH GENERAL ANASTASIO
SOMOZA. ALEGRETTE AGREED TO DO THIS. ALEJOS HOPES TO OBTAIN SOMOZA'S
DVA BACKING OF A PLOT TO OVERTHROW THE GUATEMALAN GOVERNMENT AS WELL AS
HIS ASSISTANCE IN OBTAINING WEAPONS. (FIELD COMMENT:
consu
"BRAN" IS
PRESUMED TO BE IDENTICAL WITH CARLOS ADOLFO BRAN SANCHEZ, FORMER
GUATEMALAN RIGUTIST LEADER AND DEPUTY, ARRESTED ON SEVERAL OCCASIONS.
NO FOREIGN DISSEM/CONTROLLED DISSEM
SECRET
14-00000
L
MOO 2-06 (30)
95668
NO FOREIGN DISSIM/CONTILLED DISSEN 07731
SECRET
TDCS DB-
PAGE 3
315/03766-65
BY THE PRESENT GOVERNMENT OF GUATEMALA, AND EXPELLED FROM GUATEMALA
IN FEBRUARY 1964 AT WHICH TIME HE WENT TO NICARAGUA.
SUBJECT HAS
WORKED WITH ALEJOS AND FORMER GUATEMALAN PRESIDENT MIGUEL YDIGORAS
KUENTES. SEE CS-311/06517–65.
4. (HEADQUARTERS COMMENT: ACCORDING TO A USUALLY RELIABLE SOURCE,
IN MANAGUA.
ARTIME SAID THAT ALEJOS HAD INVITED ARTIME TO ATTEND A MEETING-
BETWEEN HIMSELF, COL. PONCIANO (FNU) AND SOMOZA. THE PURPOSE OF THE
MEETING WILL BE TO ATTEMPT TO ENLIST THE SUPPORT OF SOMOZA IN AN
ATTEMPT AGAINST THE GOVERNMENT OF ENRIQUE PERALTA,
ALEJOS ALSO
STATED THAT HIS PLANS CALL FOR A GENERAL STRIKE THROUGHOUT - THE
COUNTRY, FOLLOWED BY A COUP UNDER THE LEADERSHIP OF PONCIANO.
PONCIANO WOULD THEN SET UP A TWO YEAR PROVISIONAL GOVERNMENT
AFTER WHICH GENERAL ELECTIONS WOULD BE CALLED).
5. FIELD DISSEM: STATE, ARMY, AIR, CINCLANT, CINCSO,COMKWESTFOR,
MIAMI REPS OF STATE, FBI, CUSTOMS, I&NS, BORDER PATROL, AND USCG.
(ALSO SENT PANAMA CITY, GUATEMALA CITY, MANAGUA, SAN JOSE, SAN
SALVADOR).
END OF MESSAGE
SECRET
NC FOREIGN DISSEM CONTROLLED DISSEM
14-00000
MESSAGE FORM
STOTAL COPIES: 24
SECRET
ORIG: A.D.Rohlfing: new
UNIT: WH/C/CA
EXT :
DATE.
TO 8
6957/1255
19 Nov 1965 N
MANAGUA
SAN JOSE
FROM: DIRECTOR
JNWAVE
☐ INDEX
☐ NO INDEX
☐ FILE IN CS FILE NO.
TEGUCIGALPA
☐ ☐
108
☐ RETURN TO BRANCH
() PILE BID
1
2
3
4
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CARACAS PANAMA CITY GUATERINA CITY 6
SIC CEN
CONF 3
WH/CP
INFO: VR FILE
•
RID COPY WHP SODE
TO
MANA
INFO WAVE TEGU CARA
PACY GUAT 8JOS
CITE DIR
59601'
TYPIC
REF
- DIR 58232 (NOT SENT CARA)
1. AMBIDDY-1 CONFIRMS ALEGRETTE APPROACH AND OFFER BUY
REMAINDER AMWORLD ARMS. A-1 REJECTED OFFER AND PROMISED WOULD NOT
SELL OR GIVE ARMS TO ANYONE.
WEAPONS WHICH TOTAL 100 PIECES CURRENTLY
HIDDEN IN MANA AND BLUEFIELDS. A-1 CLAIMS ONLY THREE PERSONS AWARE
LOCATION. AMJAVA-4 QUERIED SEPARATELY CONFIRMS LATTER POINT.
•
$
A-1 LEAVES FOR MANA 22 NOVEMBER IN ORDER TURN OVER BASES
TO ANASTASIO SOMOZA. IN SO DOING WILL TURN OVER FAIRLY SIZEABLE AMOUNT
OF AMMO CONSISTING 30 AND 50 CALIBER BULLETS, GRANADES AND SOME MORTAR
SHEELS, ALSO FIVE CARBINES. BELIEVES TURNING OVER AMMO NECESSARY SINCE
CANNOT USE HIMSELF AND MOSTLY UNGUARDED CASES COULD EASILY CONSTITUTE
HAZARD TO LOCAL NATIVES NEAR BASES.
.....
3. A-1 REITERATED THAT ALEGRETTE ROLE IN VENEZUELA COSTA RICA
AND GUATEMALA PLOTS IS THAT OF WILDLEMAN SOLELY INTERESTED IN GAIN.
AS SUCH IN CONTACT ALL PARTIES. FURTHER, SINCE ALEGRETTE AWARE A-1
IN POSESSION ARMS LOGICALLY FOCUSES ATTENTION ON HIM AS POSSIBLE SOURCE
FOR LUCRATIVE BUSINESS DEAL. A-1 ALSO OPINES ALEGRETTE BRING SQUEEZED
RELEASING OFFICER
20-3
COORDINATING OFFICERS
SECRET
GROUP 1
Elded from auto
AUTHENTICATING
OFFICEA
✓ REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COM NO.
14-00000
MESSAGE FORM
TOTAL COPIES:
ORIG :
UNIT :
EXT :
DATE:
☐ INDEX
SECRET
☐ FILE IN CS FILE NO.
☐ NO INDEX
TO 8
FROM: DIRECTOR
CONF:
TO
INFO: VR
FILE ☐ RID COPY
1
☐ TO CH 0
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ሃ
8
PAGE TWO
ENFO
CITE DIR
59687
SEPARATE
PROVIDED BY A-1 REGARDING GUAT AND VENEZUELA
OUT AS MIDDLEMAN SINCE PLOTTERS NOW IN DIRECT CONTACT A-1.
CABLES FOLLOW ON INFO
PLOTS.
FOR CARA:
SEE HVCW 6746.
MESSAGE
HW/C/CA
WW/C/HO
.
WH/3 (MF. Welch by phone)
WH/3 (Mr. Katsainos in draft)
Elliam V. Bree
C/WED
COORDINATING OPPICERS
FLEAGING OFFICER
BBC RET
GROUP
from t
John L. Hart
DCWHD/C
AUTHENTICATING
OFFICER
VIDITER
14-00000
ORIGI
UNIT 1
EXT :
SIDR
D.ROHELPING/mak
WH/C/CA/EW
6957-1255
DATE: 16 NOV 65
TO 8
☐ INDEX
☐ NO INDEX
◉
MESSAGE FORM
TOTAL COPIES!
1
2
23/8ECRET
✡ FILE IN CS FILE NG
200-120-58
3
&
107 ☐ RETURN TO SEANCH ☐ FEED
XXXXXXXXXXXXXXXXXXXXXXXX
ROUTING
الدرة
S CA
6
C
7
D
.8
×
JMWAVE PANAMA CITY SAN JOSE MANAGUA TEGUCIGALPA SALVADOS HOLZMA
FROM: DIRECTOR
WHICS
DFC: VR
PRITY HAVE
.
SIG CEN
FILE
✓ RID COPY
WH8. SODL
CITE DIR
PACY SJOS MANA
58323
TEGU SALV GUAT
TYPIC
REF:A.WAVE 7209 (IN9379.4)
HQS C/O LEONARD L. SPYCHALSKI (IDEN 1) PLANS MEET
AMBIDDY-1 (IDEN 2) ASAP IN ORDER CLARIFY AND/OR DISSUADE HIM FROM
PROVIDING WEAPONS AND EQUIPMENT TO ALEGRETTE. WILL CALL STATION
ON ARRIVAL.
AMJAVA-4 (IDEN 3) CONFIRMS HAVING WET ALEGRETTE BUT STATED
LATTER ONLY INTERESTED IN ACQUIRING REMAINING AMWORLD MATERIAL FOR
RESALE IN WAVE AREA. A-4 ALSO STATED V-20 BOATH CURRENTLY IN WAVE
AREA.
FYI LARGER WORE POWERFUL SWIFT LAUNCHES ALREADY RETURNAJ
KUBARK, BY AMBIDDY-1 AND CURRENTLY AF.
RELEASING OFFICER
END OF MESSAGE
CONTINUED/
16-16L
GOORDINATING OFFICERS
SECRET
GROUP
Bad from nat
downgrading and
AUTHENTICATING.
OFFICER
SEPY RS.
RUPTION OF ATHER THAN THE SCHITUR APPIs It PanHIRITED.
..
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FILE IN CS FILE NO.
TO :
FROM: DIRECTOR
CONF:
INFO: VR FILE ☐ RID COPY
PAGE TWO
4
WILLIAM V. BROŹ
✓ C/WHO
RELEASING OFFICER
B
D. Rann
DC/WH/C/CA
Co. Mille
WH/C/MO
COORDINATING OFFICERS
SECRET
CITE DIR
58323
Allow
JOHN L. HART
DCWHD/C
GROUP
dad from t
AUTHENTICATING
OFFICEN
14-00000
MESSAGE FORM
TOTAL COPIER
23 SECRET.
200-120-58
☐ DESI: ☐ ARTURN TO BRANCH ☐ FILE
XXXXXXXXXXXXXXXXXXXXXXXX
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8
RRIG :
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DATE:
D. ROHLFING/mak
WH/C/CA/EW
6957-1255
☐ INDEX
☐ IN INDEX
13 NOV 65
☑FILE IN CS FILË NO.
P
JUWAVE PANAMA CITY SAN JOSE MANAGUA TEGUCIGALPA SALVADO ATIMALNU ■
FROM: DIRECTOR
CONF
WHIC
INFO: VR, FILE ☐ RID COPY
"WH. 8. Sone
PRITY WAVE
TYPIC
SIG-CEN
INFO
CITE DIR
PACY SJOS MANA
TEGU SALV GUAT
58324
DIR 58323
IDEN
IDEN
ANDREW D. ROHLFING
– MANUEL ARTINE BUESA
IDEN 3 RAFAEL QUINTERO IBARBIA
END OF MESSAGE
Aflory
WILLIAM V. BROE
ILLIAN V.
CHAXZO
WH/C/CA
B. Wells
WH/C/NO
JOHN L. HART
DC HD/C
RELŢASING OFFICER
16-171
COORDINATING'OPPIORAD
SECRET
CHECUP
Seamles
AUTHENTICATING
OFFICER
grading
14-00000
REQUEST FOR PAYMENT
OF
CONFIDENTIAL FUNDS
TO
KEL/C
AMCIVIC/AMBIDDY
12 Kov 65
Finance Division
CONFIDENTIAL FLADS ARE REGLESTED FOR CFFICIAL BU
NATURE ARD ARE INTENDED FOR USE AS FOLLces:
RAL. EXTRAORDINARY OR EMERGENCY
November payment to AMBIDDY-1 of $5,000 for supporting
the
dependents of member of his Evolutionary
Recovery Lovement who are currently imprisoned in Cuba.
I certify that to the best of my knowledge and belief, funds
passed to ALBIDO7-1 are being used or have been used for the
purpose intended and further advances are warranted.
PAYMENT INSTRUCTIONS
GATE-DOUCHER NO. 2-12
PAYCE
DATE
DATE
AMBIDDY-1
I br
COD
20.
$5,000
_lo
con of andre
od to age
SIGNATURE OF PAYEE
SIGNATURE OF AGENT
Bee attachment
THE AMOUNT REQUESTED IS THE THE PAYEE FOR SATISFACTORY PERFORMANCE OF DUTIES
IN ACCORDANCE
WITH THE TERMS OF HIS CONTRACT OR OTHER WRITTEN OR ORAL AGREE.
MENTS. (To be signed
when applicable)
DATE
DATE
TITLE
SIGNATURE
WH/C/CA
Andrew D. Echlfing
DATE
1. CERTIFY FUNDS ARE AVAILABLE
CHARGE FAN ACCOUNT NO.
6135-1176
OBLIGATION REFERENCE No.
DATE
2350
11/15/65
SIGNATURE OF AUTHORIZING OFFICER
DESCRIPTION-ALL OTHER ACCOUNTS 13-33
DESCRIPTIún -
ADVANCE ACCOUNTS 13.27
26-33
34.39
STATION
CODE
P.DOC.NO
REC.APT.
NO.
-
.
APPROVED
Ne
SIGNATURE OF APPROVING OFFICER
John L. Hart signedyschn Le Mart
Walter T. Ciri
CERTIFICATE FOR PAYMENT OR CREDIT
SIGNATURE OF CERTIFYING OFFICER
RECEIPT FOR FUNDS
I ACKNOWLEDGE RECEIPT OF FUNDS TO BE USED FOR THE PURPOSE
STATED
ABOVE
DATE
i
AMOUNT
$5,000
SPACE BELOW FCP EXCLUSIVE USE OF OFFICE OF FINANCE
40.
41
42-47
50
51-54
OBLIS.
REF. N.
GENERAL
PER.
ADVANCE
ACC7. KO.
LIC.
LEDGER
ACCT. NO.
CODE
SMP. NO.
YR.
039262
1441
55-66
COST. FAN
ALCOUNT SYMBUL
DATE
FREPARED BY
11/12 seph C Carey
FORM 496
4.65
L
IDATE
REVIEWED BY
SECRET
GROUP
Lached from
SIGNATURE OF
PAVEE
AGENT
67.78
ARJECT
CLASS
71.80
AMOUNT
61-66
CE. ND.
REF.NO.
66.70
DUE
DATE
DEBIT
2384 016
5000.00
and des
TOTALS
CREDIT
5.000.00
(1.40)
1
14-00000
L
10
: errice of Finance
Fixt
WH/C/CA
SECRET
Date:
13 May 65
$5BJECT: Request for Covert Paymen. (Other Than Cash and Treasury Check)
It is requested that payment authorized on attached documents reflecting obligation
reference number (or other divisional ref. No.)
be made in the following manner:
1. Payment to Novinio: to de Recuperacion Revolucionaria
000
Status (..) Casa.com INTEGREE
AMOUNT
NAME OF ATEE (True)
2.
Method of Payment
a. By check:
(1)
Devised Cover Check. Account No..
MOSTON
CHICAGO
CLEVELAND
-1100
Bank Cashier's Check (specify city by checking list below)
IDALLAS•
DENVER
ОСТКОЕТ
KANSAS CITY]
KNOXVILLE
MIAMI
LOS ANGELES
MILWAUKEE
MINNEAPOLIS
NEW ONLEANS
NEW YORK
PHILATELPHIA
CHMOND
SAN FRANCISCO
SEATTLE
ST. LOUIS
WASHINGTON.D.
WILMINGTON
* Checks are available for immediate delivery
b.
By deposit, bank transfer, etc.:
Banking instructions to effect deposit (for use by Requesting Officer if
instructions are not on file in Office of Finance). Complete the following
(1) Account Name:
(2) Account Number:
(3) Bank Name:
c.
(4) Bank Address:
(5) Transfer: ☐ via Air Mail or ☐ Bank Wire
(6) Payment to be originated from
(7) Indicate remittor if desired:
Zip:
(SELECT CITY FROM ABOVE LIST)
If payment is to be originated by Foreign Bank, specify country
and complete section b. (1) through (7) above. After delivery, discuss witį
Monetary Division, Field Operations Branch.
3. Payment by other means: Discuss with Monetary Division, Banking Branch Office
4. Indicate preference: ☐ Notify when transaction la complete Check to be pick
Andrew D. Wohlfing
FORM
SIGNATURE OF REQUESTING OFFICER
Method of Payment
1. 1854 OLETE PREVIRUS
ONE
6950
V.XT.
alter
John L.
"Art.
SIGNATURE OF APPROVING OFFICER
EXT.
FOR USE BY OFFICE OF FINANCE ONLY
SECRET
City
OROUP
E from
and deci
14-00000
L
SECRET
%
TO
FROM
: Frige of Finance
:
WH/C/CA/EA
Date: 27 October 1965
3
SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)
It is requested that payment authorized on attached documents reflecting obligation
reference number (or other divisional ref. No.).
be made in the following manner:
1. Payment to Movimiento de Recuperacion Revolucionaria
5,000
STATUS (e.g.) CAISAICE: INTEGREE
AMOUNT
NAME OF PAYER (True)
2.
Method of Payment.
.. By check:
(i).
Devised Cover Check. Account No.
-1100
(2) ✗ Bank Cashier's Check (specify city by checking list below)
BOSTON
CHICAGO
DALLAS
DENVER
KANSAS CITY
KNOXVILLE
MIANI
NEW ORLEANS
RICHMOND
LOS ANGELES
MILWAUKEE
MINNEAPOLIS
✗ NEW YORK •
PHILADELPHIA
SAN FRANCISCO
ST. LOUIS
WASHINGTON.D.C..
SEATTLE
WILMINGTON
CLEVELAND ☐ DETROIT
* Check: are available for immediate delivery
By deposit, bank transfer, etc.:
Banking instructions to effect deposit (for use by Requesting Officer if
instructions are not on file in Office of Finance). Complete the following:
(1) Account Name:
(2) Account Number:_
(3) Bank Name:
Bank Address:
Transfer: via Air Mail or ☐ Bank Wire
Payment to be originated from
(7) Indicate remittor if desired:
Zip:
(SELECT CITY FROM ABOVE LIST)
If payment is to be originated by Foreign Bank, specify country
and complete section b.(1) through (7) above. After delivery, discuss with
Monetary Division, Field Operations Branch.
3. Payment by other means:
Discuss with Monetary Division, Banking Branch Officer
Indicate preference: ☐ Notify when transaction is complete ☐ Check to be picked up
Andrew D. Rohlfing
SIGNATURE OF REQUESTING OFFICER
6958
EXT.
John L. Hart.
2266
SIGNATURE OF APPROVING OFFICER
EAT.
Method of Payment
•
FORM
1.68
1804 18
PREVIOUS
FOR USE BY OFFICE OF FINANCE ONLY
SECRET
City
OROUP T
الميه وما يجييبيا
downgrading and declassification
14-00000
SECRET
(Shes Fited to)
Date
CATE DOUCHED NO. 2-12
PAYEE
AMOUNT
AMBIDDY-1
$5,000
ag, she signe
10
t
of offe
self and recease of ouch lands and by res
all therefore
DATE
SIGNATURE OF PAYER
FROM
REQUEST FOR PAYMENT
WH/C
OF
TO
Plán Finance Division
CONFIDENTIAL FUNDS
27 October 1965
CONFIDENTIAL FUNDS ARE REQUESTED FOR OFFICIAL BUSINESS OF A CONFIDENTIAL. ENTRAR EMERGENCY
NATURE AND ARE INTENDED FOR USE AS FOLLOWS:
-
October payment to AMBIDDY-1. $! $5,000 for supporting
Bembers of his
the dependents of/s Revolutionary Recovery Movement
who are currently imprisoned in Cuba.and. -insepable
of proziding Sex thaft support of th
ENT INSTRUCTIONS
See Attachement
-nepartiente.
THE AMOUNT REQUESTED IS DUE THE PAYEE FOR SATISFACTORY PERFORMANCE OF DUTIES
IN ACCORDANCE WITH THE TERMS OF HIS CONTRACT OR OTHER WRITTEN OR ORAL AGREE.
MENTS. (To bo oigned when applicablo)
DATE
DATE
SIGNATURE OF AGENT
DATE
TITLE
SIGNATURE
WH/C/CA/EA
Andrew D. Rohlfing
DATE
APPPOVED
SIGNATURE OF APPROVING OFFICER
John L. Hart
CERTIFICATE FOR PAYMENT OR CREDIT
SIGNATURE OF CERTIFYING OFFICER
ORL GATION REFERENCE NO.
I CERTIFY FUNDS ARE AVAILABLE
CHARGE FAN ACCOUNT NO.
RECEIPT FOR FUNDS
DATE
SIGNATURE OF AUTHORIZING OFFICER
1 ACKNOWLEDGE RECEIPT OF FUNDS TO BE USED FOR THE PURPOSE
STATED ABOVE
DATE
WH/B & F
AMOUNT
$5,000
SIGNATURE OF ☐ PAYEE
AGENT
DESCRIPTION-ALL OTHER ACCOUNTS 13-33
DESCRIPTION -
ENDVANCE ACCOUNTS 13-27
24-33
T/A NO.
SHIP.DOC.no.
34-39 40.
STATION
CODE
REC.RPT.
NO.
41
XC
42.47
OBLIG.
45: 50
REF. NO.
PAY
PER
PROJECT
°
ADVANCE
ACCT.
EMP. NO.
NO
LIQ.
CODE T
SPACE BELOW FOR EXCLUSIVE USE OF OFFICE OF FINANCE
88.46
COST - FAN
ACCOUNT SYMBOL
61-66
Cx. No.
31.84
GENERAL
LEDGER
ACCT. NO.
67-70
OBJECT
CLASS
60-70
71.80
AMOUNT
YR.
• DUE
DEBIT
REF.No.
• DATE
CREDIT
PREPARED BY
DATE
REVITTED BY
TOTALS
6.69
FORM 496
OBSOLETE PREVIOUS
EDITIONS
L
SECRET
(1.49)
14-00000
MEMORANDUM FOR THE RECORD
SUBJECT:
ANBIDDY/1 Report on Nicaragua, and on General
Anastacio SONOZA, and on Costa Rica
1. A/1 visited Washington and saw me on 14 and 15
October 1965, He visited Gea. SOMOZA at Johns Hopkins
Hospital in Baltimore the sight of 15 October and called
Be later to repert on his meeting. The following items.
were derived from his reports to me on these occasions:
Gen. SONOZA has been in the hospital since
late September for a general physical check-up but
specifically for a special diet and treatments for
gout and over-eating and drinking. He has had no
unusual problems, shows no evidence of neurosis or
Bestal problems, and in fact, exhibited an alert
and aggressive mental attitude. SONOZA intends to
Ten for President' next year, and A/1 will print
campaign posters for his approval. A/1 will print
them at his Quality Off-Set Printing Company in
Miami. (I saw the poster lay outs; they are an
attempt to show "Tachite" as a man of the people.
one has him on horse-back much resembling Sgt.
Bitko and surrounded by a lot of Indians also
mounted on horses and waving machetes in the air.
the other shows "Tachito" directing the Nacional
Guard in Civic Action work building roads and
bridge and helping in peasant villages, etc.).
SOMOZA has heard that Jack Varghan opposes his
action. When he gets out of the hospital
festionad about 25 October), SONOZA plans to rea
a party at the Nic Embassy in Washington to which
Vaughan will have to come, and to confront him on
this point. SOMOZA is not worries about being
elected, with or without U.S. puppert, and says he
will not have to steal or buy the election ofther.
SECRET
14-15 ость 5
14-00000
Re
Always been a friend of the U.S. and tried
to work with them, and will be very happy if they
will simply relax and try to live with his for a
few years.
They may find out it will not be so
difficult as they seem to expect. On the other hand.
if the U.S. cuts him off, there are other countries
eager to fit the gap.
b. On the latter point (made about mid-
September 1965), A/1 followed up by eliciting from
the Nic Consul-General in Miami, who revealed that
the Fronc Ambassador in Managua had offered to
Batch the U.S. Alliance for Progress commitments
to Nicaragua if the State Dept. Gut them of8
because of SONOZA's election. A/1 followed up
Surther on this point with Gen. SOMOZA the night
of 15 October and he confirmed the report, saying
that the French Ambassador had by-passed Pres.
SCHICK and come to him direct.
Gen. SOMOZA told A/1 that, when he met
with Daniel ODUBER at the Costa Rican border for
their 'non-aggression pact", he had handed ODUBER
$80,000 in cash to help with his candidacy. SONOZA
later contacted a representative of the CR opposition
and gave him $20,000 in cash, telling them he was
little short of cash but wanted to help them as
much as he could. He told A/1 it is good business
to bet most of your money on a sure winner, even
if you don't particularly like his form. (A/1 is
doing the same thing by printing 8,000 posters for
ODUBER free of charger he would rather ODUBER orp
him a favor than vice versa.) A/1 will check with
ODUBER and sources close to him on the alleged
donation by SONOZA Next time he gets to CR.
SOMOZA's sources and A/1's representatives
in Costa Rica agree that ODUBER is going to win
handily, but he will have to push for a good
majority as the opposition is working hard. Frank
MARSHALL and his cohorts continue to conspire but
pose no real threat.
:
Cae of A/1's men, a former ANNOR.Der
usmed Luis ARRIZURIETA Sardinas, is a member of
CDUHER's personal security group and has gotten
rather close to him. He was assigned by A/1 at
SERET
(201-298890)
14-00000
ODUBER's request for a specialist in personal
security who was trustworthy as ODCBER was afraid.
of assassination attempts. ARRIZURIETA reported
that the leader of the CR opposition party had met
secretly with the French Ambassador there on two
occasions. He will investigate further and report
18 he can get more information.
Carl B. Jenkins
1.
14-00000
14 Oct 65
MEMORANDUM FOR THE RECORD
SUBJECT:
AMBIDDY/1 Report on Nicaragua, and on General
Anastacio SOMOZA, and on Costa Rica
1. A/1 visited Washington and saw me on 14 and 15
October 1965. He visited Gen. SOMOZA at Johns Hopkins
Hospital in Baltimore the night of 15 October and called
The following items
me later to report on his meeting.
were derived from his reports to me on these occasions:
3
a. Gen. SOMOZA has been in the hospital since
late September for a general physical check-up but
specifically for a special diet and treatments for
gout and over-eating and drinking. He has had no
unusual problems, shows no evidence of neurosis or
mental problems, and in fact, exhibited an alert
SOMOZA intends to
and aggressive mental attitude.
run for President next year, and A/1 will print
A/1 will print
campaign posters for his approval.
them at his Quality Off-Set Printing Company in
Miami. (I saw the poster lay outs; they are an
as a man of the people,
attempt to show "Tachito"
one has him on horse-back much resembling Sgt.
Bilko and surrounded by a lot of Indians also
mounted on horses and waving machetes in the air,
the other shows "Tachito" directing the National
Guard in Civic Action work building roads and
bridges and helping in peasant villages, etc.).
SONOŽA has heard that Jack Vaughan opposes hij
election. When he gets out of the hospital
(estimated about 25 October), SOMOZA plans to run
a party at the Nic Embassy in Washington to which
Vaughan will have to come, and to confront him
on
this point. SOMOZA is not worried about being
elected, with or without U.S. support, and says he
will not have to steal or buy the election either.
SELAET
14-00000
L
:
He has always been a friend of the U.S. and tried
to work with them, and will be very happy if they
will simply relax and try to live with him for a
few years.
They may find out it will not be so
difficult as they seem to expect. On the other hand,
if the U.S. cuts him off, there are other countries
eager to fill the gap.
On the latter point (made about mid-
September 1965), A/1 followed up by elicitin; from
the Nic Consul-General in Miami, who revealed that
the French Ambassador in Managua had offered to
match the U.S. Alliance for Progress commitments
to Nicaragua if the State Dept. Out them att
because of SOMOZA's election. A/I followed up
further on this point with Gen. SOMOZA the night
of 15 October and he confirmed the report, saying
that the French Ambassador had by-passed Pres.
SCHICK and come to him direct.
C. Gen. SOMOZA told A/1 that, when he met
with Daniel ODUBER at the Costa Rican border for
their "non-aggression pact", he had handed ODUBER
$80,000 in cash to help with his candidacy. SOMOZA
later contacted a representative of the CR opposition
and gave him $20,000 in cash, telling them he was
little short of cash but wanted to help them as
much as he could. He told A/1 it is good business
to bet most of your money on a sure winner, even
if you don't particularly like his form. (A/1 is
doing the same thing by printing 8,000 posters for
ODUBER free of charge; he would rather ODUBER owe
him a favor than vice versa.) A/1 will check witn
ODUBER and sources close to him on the alleged
donation by SOMOZA next time he gets to CR.
d. SOMOZA's sources and A/1's representatives
in Costa Rica agree that ODUBER is going to win
handily, but he will have to push for a gond
majority as the opposition is working hard. Frank
MARSHALL and his cohorts continue to conspire but
pose no real threat.
e. One of A/1's men, a former AWORLDer
named Luis ARRIZURIETA Sardinas, is a member of
ODUBER's personal security group and has gotten
rather close to him. He was assigned by A/1 at
14-00000
ODCBER's request for a specialist in personal
security who was trustworthy as ODUBER was afraid
of assassination attempts. ARRIZURIETA reported
that the leader of the CR opposition party had met
secretly with the French Ambassador there on
occasions. He will investigate furtner and report
if he can get more information.
Cale
E. Jenkins
two
14-00000
L
DISPATCH 1
Chief, TH
CLASSIFICATIO
SP CRET
PROCESSING
MARKED FOR M
ACTION
NO INDEXING REQUIRED
ONLY QUALIFI
HEADQUARTERS DESS
CAR ALOGE Motus
ABSTRACT
MICROFILD
::
1115
SUBJECT
Chief of Station, JEWAVE
Operational/TYPIC/AI WORLD/AWOT
Activities of AMWORLD and AMBIDDY-1
ACTION REQUIRED - REFERENCES
Action Required: FYI
1. On 17 September 1965, ANDOT 246 held a conversation with
AKWORLD-2 in which he learned the following concerning the
activities of AMWORLD and AMBIDDY-1, reported in AMOT Report
LU-1609 of 21 September 1965.
.8. The three-months' period during which AMWORLD received
aid amounting to $12,000.00 ended with the month of August 1965.
According to ANWORLD-2, AMBIDDY-1 covered the AMWORLD payroll,
which amounted to $18,000.00 for the period, with the above aid
money to which be added the sum of $6,000.00 which he received
from the sale of equipment from the camps in Central America.
Iden is in charge of the warehouse in Miami where the
AMWORLD equipment brought back from the camps, such an arms, radios,
tape recorders, medical supplies, etc., is stored. AMBIDDY-1
believes that this equipment in the warehouse has a sale value
of $250,000.00. Iden, however, believes the sale of the equipment
will not bring in more than $15,000.00. Because of the low price
he believes he would receive, Iden has refused to sell the equipment.
for fear AMBIDDY-1 will think he has been stealing money. Iden
informed ALWORLD-3 that things are disappearing daily from the
warehouse wince several members of ANWORLD have access to the
place. Several tape recorders and one piece of equipment worth
$3,500.00 have already disappeared. The medical supplies are
spoiling because of the haphazard way in which they are being
stored.
AMWORLD-2 has suggested to ANBIDDY-1 that be return all
the equipment to the neonle who supplied it, accent at least +
fifty percent reduction in its value, and ask that payment for
201-267437
GROUP 1
Excluded from automatic)
downgrading and
declassification
DATE TYPED
DATE DISPATCHED
HEATER SHBOARD NUMBER
DISPATON
Attachment:
Iden, USC
Distribution:
3 - TH/C, w/att.;
1 CROSS REFERENCE TO
COPY
CLASSIFICATION
BECRET Cg Ale 19-124-27/3
UFGA-23356
HEADQUARTERS FILE NUMBER
OCT 7-1965
14.00000
CONTINUATION OF
DISPATCH
8ECRET
ANACHER
UPGA-23356
whatever the equinment is worth be made in monthly installments.
AMBIDDY-) is not interested in this plan. He is interested in
obtaining new aid, inde¬endent of what he may obtain from the sale
of the equipment, in order to maintain what remains of his group.
5. ANBIDDY-1 is planning to make some changes in his
propaganda activities. He is considering a radio broadcast
through stations in PEPRIME which can be heard in PERUMEN.
also wants to publish a high-level theoretical magazine which
will be distributed exclusively to opinion makers on the continent,
All these wlang
the press, universities, and the diplomatic corns.
hinge on AMBIDOY-1's receiving aid. According to AMWORLD-2,
AMBIDDY-1 · is expecting to receive aid next month.
Philip G. KLMARD
CLARIFICATION
FORM
5.60
USE PREVIOUS EDITION.
SECRET
CONTINUED
FAGE RU
14-00000
L
SECRET
Separate Cover Attachment to UFGA-23356
- fnu KING (probably William Kenneth XING-GODFREY
(201-742345) )
GROUP 1
Excited best!
OSTEXT28:35 838
Seclassituation
ВСЕНЯ
14-00000
SECRET
TO
:ffice Finance
FROM : WH/C/CA/PP
Date:
6 October 1965
SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)
It is requested that paysent authorized on attached documents reflecting obligation
reference number (or other divisional ref. No.).
be sade ir. the following Tanner:
1. Payment to _ Abel Mestre
80,000
40 (True)
STATES (9.8.) Carba+CE; INTEGREE
2.
"
Method of Payment
By check:
(1)-
(c).
Boston
Devised Cover Check. Account No..
-1100
Bank Cashier's Check (specify city by checking list below)
Dat Lage
CHICAGO
CLEVELAND
DENVER
BANSAS CITY
PRURVILLE
MEANI
DETROIT
LOS ANGELES.
MILWAUAFt
MINNEAPOLIS
NEW ORLEANS
NEW YOR
PHILADELPHIA
RICHMOND
SAN FRANCISCO
SEATTLE
SP. LOUIS
WASHINGTON..
WILMINGTON
(2) Account Number:
(3) Bank Name:
(4) Bank Address:
* Checks are available for immediate delivery
By deposit, bank transfer, etc.:
Banking Instructions to effect deposit (for use by Requesting Officer if
instructions are not on file in office of Finance). Complete the following:
((1) Account Name:
Abel Mentre
Acct. #2 (Acct. #005-227-002)
Chemical Bank, New York "Trust, N..
49th Park Avenue,
(5) Transfer: ☐ via Air Mail or ☐ Bank Wire
Zip:
(6) Payment to be originated from
(SELECT® CITY FROM ABOVE LISTS
(7) Indicate remittor if desired:
If payment is to be originated by Foreign Bank, specify country"
and complete section b.(1) through (7) above.
Monetary Division, Field Operations Branch.
After deliver)
e with
V"
Payment by other means: Discuss with Monetary Division, Banking Branch Officer
Indicate preference: ☐ Notify when transaction is complete ☐ Check to be picked up
7264
Harrison
5518
SIGNATURE OF REQUESTING OFFICER
John L. Hart
SIGNATURE OF APPROVING OFFICER
tuf.
FOR USE BY OFFICE OF FINANCE ONLY
Hethod of Payvent
City
1864
SECRET
Faded from
14-0000b
L
DISPATCH
Chief, WH
CLASSIFICATION
SECRET
PROCESSING
DISED
ACTION
ACCOM
PLISHED
☑
MARKED FOR INDEXING
RODEXING REQUIRED
Chief of Station, JHWAVE
Operational/TYPIC/AMWORLD/AMOT
Activities of AMWORLD and AMBIDDY-1
ACTION, WEQUIRED - REFERENCES
Action Required: FYI
ONLY CLALIFIED
NEAS LARTERS DESK
CAN LEGE INDEXING
ABSTRACT
MICROFILMS
1. According to AMOT Report DD-1619 of 27 September 19€5,
AMOT-246 held a conversation on 22 September with AMWORLD-2 in
which he learned the following.
2. On the morning of 21 September 1965, AMBIDDY-1 held a
meeting with a group of his friends and followers to notify
them that he had been notified by his "contact" that AMWORLD
aid would cease at the beginning of October.
3. AMBIDDY-1 also notified Iden A that he should inform the
persons who take part in the radio program that the program will
not be broadcast after 1 October and therefore, their employment
and salaries will cease. This will affect Iden A, AMRAZOR-1,
Idan B, and AMOT-246.
4. AMBIDDY-1 planned to leave for Washington, D. C. on
22 September 1965 in order to meet with Iden C and discure the
handing over to Iden C of two hundred tons of arms which AMBIDDY-1
is holding at Iden D. AMBIDEY-1 decided to take this action in
order to avoid having to pay the salaries of the seven men of
AMWORLD in Nicaragua who each receive $300.00 per month.
5. AMBIDDY-1 is thinking of selling a barge for the sum of
$20,000 and the rest of the equipment in storage in Miami for the
Sum of $19,000. With this, AMBIDDY-1 hopes to pay off all his
debts, plus the salaries of the personnel. ANBIDDY-1 told AMWORLD-2
that he has only $18000 in the bank. AMWORLD-2, however, believes
this is not true and that AMBIDDY-1 has more money than he claims,
AN FI
DEST
ABSTRACT W
Attachment:
Idens, usc. (ts)
Distribution:
3 - WH/C, :
I at
.
T
+ CROSS REFERENCE TO
CLA
Some R. Sinks
Philip G. ELMARD
*C3 COPY
i
Exclus an autors..
erstand
SECRET
201-267437
19-124-2713
9-724-
DATE TYPED
29 Sep 65
DATE DISPATCHED
DISPATCH SYMBOL AND NUMBER
UFGA-23354
HEADQUARTERS FILE NUMBER
19-134-27/3
14-00000
SECRET
Senarate Cover Attachment to UFGA-23354
IDEN A
IDEN B
IDEN C
-
-
Edgar SOPO Barreto, director of the "Tridente" radio
program (probably 201-283205)
Martha Elena RODRIGUEZ (201-338880)
Anastasio SOMOZA
IDEN D -Cam” "Zenon Viera" in Nicaragua
/s/carl
s/cat., UFGA-23354
Sustudad
GROUPS
downgrading and
declassification
SECRET
CS COPY
267437
14-00000
IDEN
IDEN B
IDEN C
IDEN D
SECRET
SEPARATE COVER ATTACHMENT
co
UFGA-23354
Raul GARCIA Casanas 201-783 725
Jesus COLE
Jorge PEON Perez
Jaime CALDEVILLA, counsel for Economic
Affairs in Spanish Embassy
in Havana
ECRET
s/c ato
UFGA 23354
GS COPY
201-2674371
49-124-273
201-264437 per
19-124-27/3)
14-00000
SECRET
TO
: Office of Finance
WH/C/CA/EA
FROM :
Date:
28 September 1965
SUBJECT: Request for Covert Payment (Other Than Cash and Treasury Check)
It is requested that payment authorized on attached documents reflecting obligation
reference number (or other divisional ref. No.).
be made in the following manner:
1. Payment to Manual Artina Buasa. ›.
$ 532.55
NAME OF PAYEE (True)
STATUS (.g.) CAISAICE: INTEGREE
AMOUNT
2. Method of Payment
8.
By check:
(i).
(2) ✗
Devised Cover Check. Account No.
-1100
Bank Cashier's Check (specify city by checking list below)
BOSTON
CHICAGO
DALLAS
DENVER
KANSAS CITY
KNOXVILLE
MIAMI
NEW ORLEANS
RICHMOND
CLEVELAND
DETROIT
LOS ANGELES
MILWAUKEE
MINNEAPOLIS
* NEW YORK⚫
PHILADELPHIA
SAN FRANCISCO
SEATTLE
ST. LOUIS
WASHINGTON.D.C.•
WILMINGTON
* Checks are available for immediate delivery
By deposit, bank transfer, etc.:
Banking instructions to effect deposit (for use by Requesting Officer if
instructions are not on file in Office of Finance). Complete the following:
(1) Account Name:
(2) Account Number:
(3) Bank Name:
(4) Bank Address:
Transfer: ☐ via Air Mail or Bank Wire
Payment to be originated from
(7) Indicate remittor if desired:
Zip:
(SELECT CITY FROM ABOVE LIST)
If payment is to be originated by Foreign Bank, specify country
and complete section b.(1) through (7) above. After delivery, discuss with
Monetary Division, Field Operations Branch.
3. Payment by other means: Discuss with Monetary Division, Banking Branch Officer
4. Indicate preference: ☐ Notify when transaction is complete ☑Check to be picked up
SIGNATURE OF REQUESTING OFFICER
Method of Payment
FORM
1.88
1864 {{!11!!! PROVIQUE
6237
Exf.
John L. Hart
7264
SIGNATURE OF APPROVING OFFICER
EXT.
FOR USE BY OFFICE OF FINANCE ONLY
City
SECRET
பன்1
thede matemat
(80)
downgrading fo
14-00000
DISPATCH
Chief, W.
ASSA
SECRET
P3
D
X
PROCESSING
ACTION
NO CELING REQUIRED
OLT.QUALIFIED
HEADQUARTERS DESE
CAR ADGE Dccas
MISTRACT
KXAA
FRONS
SUBJECT
Chief of Station, JWEAVE
Operational/TYPIC/ANWORLD/AMOT
Financial Circumstances and Plans o AURIDIY-1
ACTION REQUIRED REFERENCES
Action Required: For Your Information.
2. On 5 September 1965, ANOT-246 held a conversation with
AMWORLD-3 in which be learned the following information concerning
the activities of AMBIDDY-1, reported in ANOT Report DD-1599 of
10 September 1965. ANWORLD-3 obtained most of his information on
AMBIDDY-1 from a friend, Idea A, who is closely linked with AMBIDDY-1
in matters regarding the sale of the military equipment AMWORLD
had in Latin America. In addition, some data was given to ALWORLD-3
personally by AMRIDOY-1, who would like to get AMWORLD-2 on his
side again. AMBIDOY-1 introduced Iden A to his contacts in KUBARK,"
"and plans to
introduce ANWORLD-2 to them in the near future.
AMBIDDY-1 says he is doing this because of his confidence in
both AMWORLD-3 and Iden A.
According to ANWORLD-3, AMBIDDY-1 has some $80,000.00 at
pare seat, although AKBIDDY-1 told Iden B that he only had $30,000.00
at his disposal. AKBIDOY-1 followed the advice of his secretary,
Iden C, his wife, and others in investing money in the following
besinesque :
S.
A priating establishment costing $20,000.00.
factory, about which the Source had no details.
A "Tars" where he is thinking of raising poultry
and grain for which be paid $1,000.00 down and in paying
$385.00 a month on the mortgage.
3. ANBIDDY-1 received notice from his "contacts" of the
suspension of further aid in the presence of ïden À, who got the
impression that it would be very difficult for AMBIDDY-1 to receive
aid again. According to Iden A, during the interview between
Attachment:
IDIM, 3G
Distribution:
3 - WH/C_w/att
Copy
31
CROSS REFERENCE sluded from automalle
downgrading and
eclassification
201-267437
DATE TYPED
20 Sept. 68
DAI PATCHED
DISPATCH SYMBOL AND NUMBER
TÜRGA–73188 ·
HEADQUARTERS FILE NUMBER
SEP 23 1965
CLASSIFICATION
BECRET CSC 19-124-27/3
1
1
14-00000
FORM
1-60
1401
CONTINUATION OF
DISPATCH
SECE ET
UPFPGA-23125
nade
AMBIDDY-1 and bis "contacts", be notiend that the relationships
Beesed strained and that
on some occasions the "contacts™
fun of AMBIDDY-1
with regard to his investmchts.
"contacts"
made reference to the "chickens of liberty bought by
One of the
AMBIDDY-1."
4. In view of the riaancial situation with which he is faced
AMBIDDY
-1 has begun to reduce
expenses,
radio crograms recorded by Americs Production in order to save
He bas stopped having
bis
$250.00 per month.
If his present financial condition continues,
it is possible that next
month be will also suspend his hour radio
program "Trident.”
5. However, despite the suspension of aid, AMBIDOT-1 is
planning
to maintain one
radio program and to carry on other
propaganda activities
following new guide lines. Among the plans
he has in mind is the
publication of a "high-level theoretical"
review. AMBIDDY-1
is thinking of presenting this latter plan to
his "contacts."
Philip G. ELMARÐ
CLASSIFICATION
USE PREVIOUS EDITION.
SECRET
CONTINUED
PAGE NO.
f
1
14-00000
4
$ C&T
Separate Cover Attachiosat to WGA-83166
fau KING (probab) William Kenneth KING-GODFREY
(301-742345)
- Bégar SOPO Barreto (probably 201–383308)
"Wilo HESSER Pujol (201-294653)
*
14-0000
20 September 1965
1201
CONTACT REPORT
FROM: AMBIDDY-1, 1 September 1965
SUBJECT: Costa Rica Communist Activities
NICROFILMED
DEC 13
DOC. MICHC. SAR
1. A-1 told me he had followed up with his delegates in
Costa Rica and got some details on his former vague report
about a Costa Rican official name ZUÑIGA who was anta-American
and Communist-influenced. The man's name is Eduardo Zuñiga,
a high official of the Instituto Nacional de Vivienda Urbana
(INVU), in which there is a Communist cell directed by
Architects Pablo JENKINS and Cano ROJAS.no 201
020/
2. ZUNIGA has a girl friend named Thelma (Inu), whose
family is Communist. Her father is a Communist and a member
of the INVU cell mentioned above. He is chauffer for Macho
CARAZO who is running for Deputy under the PLN and is very
close to Daniel ODUBER.
Carl
Carl Jenkins
C3 COPY
XAAZ 23269
20 Sept. 1965
201-267437
14-00000
SECRET
20 September 1965
CONTACT REPO
FROM: AMBIDDY-1, 1 September 1985
BUBJECT: Death of Gervasio Silvano POZO Carrillo (201-739773)
1. A/1 reported that subject was shot dead the night
of 30
August 1965 by a jealous
husband in a cafe in Niani.
He has been chief
instructor in rural rehabilitation for
the MRR, and was
slated to go to Panama to teach in the
Veraguas project
about the first of next year.
The Panama slot will be filled by Eugenio CLAUDE
(201-747928
), a negro
Cuban of Haitian descent, who is also
a former Comando Rurales. A
/1 will inform Bishop McGrath
of the change at
their next meeting.
Distribution:
1-
A/1 Contact Reports
1 - ANCIVIC
Carl R. Jenkins
14-00000
SECRET
15 September 1965
MEMORANDUM FOR: Deputy Chief, WHD for Cuba
SUBJECT
:
Request for Payment to AMBIDDY-1
1.
.
It is hereby requested that you approve a payment
of $532.55 for AMBIDDY–1. This payment is to reimburse him
for expenses incurred during a trip taken by him in August
1965 on our behalf.
..
Attached for your information is a translation of
AMBIDDY-1's request in which he outlines his expenses,
Cal
Carl E. Jenkins
WH/C/CA/EA
APPROVED:
SECRET
GROUP 1
Excluded from automatic
dexeruding ad
declassification
1
14-00000
MEMOR
SUBJECT
1.
CAL
FOR:
SECRET
Celimi 201
8 September 1965
8
Deputy Chief, WHD for Cuba
Status Report on AMBALLOT
as of 1 September 1965
have completed preliminary arrangements with DODI
and are prepared to move into the Community Development
Counseling Service, Inc. (CCS) cover offices in Arlington
at any time. I propose to furnish the office they have
available during September, to install our own telephone,
and to start making an appearance there for an hour or so
daily in order to begin switching my Cuban contacts to that
address and phone number. In October I should like to move..
the young lady we discussed in there and start processing.
the correspondence, applications for training, etc. which I
hope to have generated by that time preparatory to the
selection of about five or six men for the Spring Semester
under ANTEACH.
b. From 28 to 31 August Tom Clines and I were in Miami
making arrangements to buy the two Swifts from Artine and
recruiting Ricardo Chavex (The Mexican) to put together two
AMWORLD crews for the boats to be used on Lake Tanganyika.
We agreed on a met to Artime of $100,000 for the two boats
and got the sales agreements signed. My proposal for hangtim
the $100,000 is included under ANCIVIC below. Chaves had
already applied for enrollment in an Accounting and Tablie
Administration program at the University of Miani, but we
talked him into ŵiaying it for the Fall Semester in order
to handle the Congo operation for us. I told him we would
consider him as a candidate for a future job handling a
Coast Guard and Customs Service position in a post-Castro
regime and would look into the possibility of getting him
some support under ANTHACH after he returns. He likes the
idea and will be a good candidate.
SECRET
14-00000
ECRET
3. ANTRACH
Quintero cannot get into the University of Mexico
before the regular school year starts next February. He
will have trouble getting in then unless he spends BOND
time in Mexico to make his own arrangements. The only way
he can get into Mexico is to have been accepted by a
university in Mexico and to prove financial security.
only university he can get an acceptance from in time is
the University of the Americas (formerly Mexico City College),
a five-year degree granting institution run on the U. 8.
quarter system and accredited by the Southern Association of
Secondary Schools and Colleges. He has applied as a special
student (non-degree candidate) for the Fall Quarter only and
I have worked out a program of studies with him for that
period. This will give him a scholastic record and a
transcript, none of which he now has, which will meet the
documentation requirements for admission to the University.
He can also go in person and take care of his admission,
visa, and other problems. Es vill have a chance to get
sequainted with the city, to meet the case officer who
will handle him there and got an idea of his operational
requirements, and to find himself suitable quarters. School'
will be finished mid-Eecember and he can return to äiami,
pick up his family, and get moved and settled in during
January. He will then be ready to go to school and to work
sa a regular basis starting in February. If, for some
rearm, he cannot get enrolled in the National University,
the worst that will happen then is that he must continue in
he other school for his first year. This is not lost time
the credits he earns are transferable to J. 8. schools.
b. Inocencio Alonso Ramires, the fifty-one year old
former Police Chief of Pinar del Rio Province, is the man
who has handled the internal operations of the NER for the
past three or four years. How detailed a few months ago
to go to Mexico as the HER representative there and had a
Mexican visa issued to him which has expired. He is trying
to get a new one inned and believes he will be able to do
30. He is the man who helped WAVE in-debriefing refugees,
son Clines says is top-notch. He also controls tim pomsage
of support to dependents and survivors inside s'around_thr
Spanish Mission. Quintero strongly recommends him & a
valuable asset to our Mexico City program, working with ain
or directly with our Station officers.
SECRET
14-00000
We have about fifteen files on possible candidate
for ANTRACH, culled from names known to me, to Clines, to
Artime, to Quintero, and anybody else I have been able to get
suggestions from. I' propose to select five or six of the
most likely looking ones to bring into the program by next
February (Spring Semester), then to get WAVE into the act and
look over any candidates they can come up with for screening
and consideration prior to next summer. In the meantine, I
would like to generate an authentic appearing mechanism
through CDCB by which we can cover our contacts and selection
of candidates through applications and awards of special
grants through various foundations. I am waiting for Jake
Golder, Chief of the A&R Staff, to get back from leave this
week in order to start working out a testing and evaluation
program for the candidates.
ANCIVIC
Artime appears to be going ahead with a local civic
action program at his old base at Monkey Point, Nicaragua.
In addition, he is going ahead to put in a boatyard at
Bluefields around which he proposes to crganize a local
fisheries cooperative. His man there is Luis Prieto,
physicist who worked on the DEW line project in Canada
before joining AHWORLD about a year ago. The Panama program
had a set-back due to the death by shooting by a jealous
husband of Silvano Pozo, the Negro Rural Comando who had been
slated to go to Veraguas Province and head up Artims's con-
tribution to the school being sponsored there by Bishop
McGrath and Harvard University. An alternate has been
selected, another Negro of Haitian descent from Oriente
named Bugenio Claude.
b. Later this week, Artime plans to return to Central
America, particularly to visit Panama and talk with Bishop
Noth and President Roblez. He will also go through
Costa Rica and Nicaragua, for which I gave him intelligence
requirements from WH/2.
6. We paid two subsidies nf $13,000 each for July and
August through the old AMWORLD funding mechanism, and
allowed him the remaining $13,000 from the "insurance
money" of the LOBO team as the payment for September.
propose that starting Outoker we inform him of a new deci-
sion from the "policy committue" that we will subsidize
him for $5,000 a month for six months to cover payments to
dependents and survivors. At the end of that time, they
SECRET
14-00900
SECRET
will take another look at him and the MR and see what
progress they have made in organising constructive pro-
grams in Latin America which the U. 8. could justify
supporting through the MRR under the ANCIVIC concept.
The $100,000 from the Swifts should give him capital
operate on for that long.
CBJ/bh
Distribution:
Orig - Addressee
File:
ARCIVIC
ANTEACH
ANTINE 201
QUINTERO 201
Carl E. Jenkins
SECRET
WH/C/CA/EA
14-00000
TRANSLATION
MRR Letterhead
Miami
4 September 1965
Mr. Carl J. James
P. O. Box 9549
Arlington 22209, Virginia
Dear Friend:
I wish to submit for your approval this extraordinary.
budget in order to be able to reimburse the Movimiento for
the expenses I incurred during my last trip, during which
I believe I obtained very interesting reports.
PanAm ticket Miami-Managua (4 Aug)
Stay in Managua (4-10 Aug) (I only paid
for food since the MRR rents a house there)
Extra expenses in Managua (Gas for the MRR
station wagon, dinner with Major Perez
and drinks with Lt. Corrales (aide of
General Somoza)
Pan Am ticket Managua-San Jose (10 Aug)
"
Stay in San Jose (10-13 Aug) (Only food
since I lived in the house of the
delegate)
Extra expenses in San Jose (taxis, invi-
tation for dinner to Guillermo Vargas of
INVU and Roberto Madriz, secretary to the
President, invitation for drinks to the
people of INVU, invitation for drinks
to Colonel Lippa and people of the
Resguardo Fiscal
92.00
$ 25.00
$ 20.00
$ 22.00
$ 12.00
$ 53.00
TACA ticket San Jose-Panama-Managua
$103.02
Quarters in Panama, Hotel "La Siesta,"
13-15 Aug
$67.83
14-00800
Extra expenses in Panama (taxis, drinks with
Major Arauz, aide of the President
Stay in Nicaragua from 15-20 Aug (food only)
Extra expenses in Managua (Gas, drinks with
Major Perez, Captain Morales and Major
Brennes)
Lanica ticket Managua-Miami
$ 20.00
$ 30.00
:
$ 18.00
$ 76.00
Taxi
airport to residence
$ 4.00
Total expenses for
trip
$532.55
If it is
This is only my last trip, taken at your behest.
possible to reimburse this amount, I would be extraordinarily
appreciative, .
14-00000
L
MRR
Movimento de Pecuperacion Revolucionaria .
Mr. Carl J. Janes
P.O. Box 9549
Arlingtong 22209.Virginia.
3213 N. E. S'COURT
MIAMI 37, FLORIDA
Miami Septiembre 4 de 1965
TELEFONOS:
371-6407
371-6408.
Estimado Amigo:
Tengo el gusto de remitirle cuentas
del dinero recibido por el Consejo de Liberación para los meses
de Julio,Agosto y Septiembre.
MES DE JULIO
Recibi del Consejo $ 12,000.00
Lo emplee en:
Revista Tridente
(Imprenta, colaboraciones, circulación).
Hora Radial
3,000.00
(Grabacion, colaboraciones, emisoras)
1,805.00
Oficina
(Alquiler--$200.00
Don Manuel Guillot
400.00
Valdés Castilla
$ 200.00
Rafael Garcia
$ 300.00)
1,100.00
Delegado de Costa Rica (Luis Arrizurrieta)
350.00
Delegado de Venezuela (Maximo Diar)
450.00
Delegacion de Espanal Enrique Tous
150.00
Quco León
250.00
Mago "Robraña"
250.00
14 00000-
MRR
Movimento de Recuperacion Revolucionaria
3313 N. E. & COURT
MIAMI 37, FLORIDA
TELEFONOS:
371-6407
371-6460
(2)
Honduras (Jose Antonio Molé)
Guatemala (Oscar Vila,)
Clandestinaje:
Entregado al Padre Llorente para
350.00
200.00
11
enviar a traves de la Embajada de España-$2,000.00
Entregado a los siguientes sujetos para
hacerlos efectivo en Cuba a familia-
res de presos o fusilados de sus pro-
vincias:
Inocencio Alonso
Alfredo Borges Caignet
275.00
250.00
Rolando Tapanes
---
200.00
Gustavo Fernandez Vidales
300.00
Domingo Borges Carbot-
300.00
Emilia del Mar
100.00
Silvia Heredia
125.00
Jacinto Luzarraga..
300.00
:
(Aqui tuve que adelantar 3
meses por operación de la
senora,)
Antonio Crespo Olivero
Angel García Alvarez
Antonio Sanz de Acedo
300.00
275.00
200.00
TOTAL DE GASTOS: $12,530.00
Como se ve,er Julio inverti en los gastos $530,00 mas que lo que re-
cibi,sin contar con los gastos de mis viajes por latino-America, ni
mi subsidio familiar con el que tengo que mantener mujer,dos hijos
y mis dos padres.
14-00000
MRR
Movimiento de Recuperacion Revolutionaria
3313 N. C. 3 COURT
MIAMI 37, FLORIDA
TELEFONOS:
371-6407
371-6400
(3)
MSS DE AGOSTO
Recibi del Consejo: $ 12,000.00
Lo emples en:
Revista "Tridente"
Hora Radial
Oficina
(tuve que aumentar el gasto
ent
Articulos de consumo $100.00
$ 3,000.00
1,805.00
Lus y telefono
50.00
Nilo Messer (secretario)
275.00)
1,525.00
Delegado de Costa Rica
Delegado de Venezuela
350.00
450.00
Delegacion de España (suprimí al
"Mago Robreno)
Delegado de Honduras
Delegado de Guatemala
400.00 ✓
350.00
200.00
Clandestinaje:
4,625.00
· TOTAL DEL MES DE AGOSTO: $12,705.00
Como se ve, en Agosto inverti en gastos, $705.00 mas que lo que re-
cibi, sin contar con los gastos de mis viajes, ni el subsidio familiar
con el que tengo que mantener mi hogar y mis padres.
MES DE SEPTIEMBRE
Recibi del Consejo $ 12,000.00
Lo empleé eni
Revista Tridente
3,000.00
14-00000
L
MRR
Movimento de Recuperacion Revolucionaria
2212 N. C 2 COURT
MANI 37, FLORIDA
TELEFONOS:
371-6407
371-640e
(4)
Hora Radial
1.805.00
Oficina -
1.525.00
Delegado de Costa Rica
350.00
Delegado de Venesuela
450.00
Delegado de España
.400.00
350.00
Delegado de Honduras
Delegado de Guatemala (este mes
no le pagué pues regresa el
mes que viene a Guatemala,
pero este mes va a estar
aqui)
Clandestinaje.
4,625.00
TOTAL DEL MES DE SEPTIEMBRE $12,505.00
Como se ve,gaste$505.00 mas que lo que recibf del Consejo.
Todo esto sin contar mis viajes y mi subsidio familiar.
3
Por supuesto, nada de esto incluye mi delegado en Nicaragua, que re-
cibe $400.00 dolares mensuales (Antonio Sanz), ni el personal que
cuida de las armas en los tres puntos donde se hayan en Nicaragua,
ni el personal que se haya haciendo Acción Civica en Monkey Point
y el Bluff,ni el personal que cuida de la Granja Modelo,ni el pago
de gastos del almacen donde tengs los equipos de los campamentos (8-
quipos civiles todos) en Miami.
De Vds. muy atte. au 9.8.
2
Ignacio
14-00000
1
SECRET
DATE-OUCHER 0. 2.18
REIMBURSEMENT VOUCHER FOR PURCHASES AND
SERVICES OTHER THAN PERSONAL
AME CF CLAI
AKBIDDY-1
(Carl E. Jenkins)
DESCRIPTION OF ERENDITURE - ATTACH RECEIPTS AND OTHER SUPPORTING DOCLIENTS
AMOUNT
Animbursement for operational travel expenses for trip to Central America
in August 1965 per attached letter dated 4 Sep 1965 which outlines
expenses.
8533.35
* CERTIFY THAT THE DISBURSEMENTS. ITEMIZED ABOVE WERE NECESSARILY MADE BY ME IN THE CONDUCT
OF OFFICIAL BUSINESS OF A CONFIDENTIAL. EXTRAORDINARY. OR EMERGENCY NATURE. THAT I HAVE NOT
BEEN, NOR WILL I BE. REIMBURSED THEREFOR FROM ANY OTHER SOURCE. AND THAT THIS CLAIM AND AT-
TACHMENTS ARE TRUE AND CORRECT.
SIGNATURE OF CLAIMANT
receive
I authorize seat, where signature pece below, to
to
file on
behalf and acknowledge core of hands-
sty therefes, when paid to
DATE
SIGNATURE OF PAYEE
I CERTIFY FUNDS ARE AVAILABLE
OBLIG. REF. NO. CHARGE FAN ACCOUNT NO.
DATE
DATE
•
AUTHORIZED SIGNATURE
DATE
DATE
SIGNATURE OF AGENT
APPROVED
SIGNATURE OF APPROVING OFFICER
RECEIPT FOR FUNDS RECEIVED
John L. Hart, BCHED/C
CERT IF IED FOR PAYMENT OR CREDIT
SIGNATURE OF CERTIFYING OFFICER
PAYMENT RECEIVED
IN THE AMOUNT OF
DATE
.
SIGNATURE OF PAYER
AGENT
SPACE BELOW FOR EXCLUSIVE USE OF OFFICE OF FINANCE
DESCRIPTION-ALL OTHER ACCOUNTS 13-33
28-33
DESCRIPTION -
✓DVANCE ACCOUNTS 13.27
DOC.NO
34.39 40.
STATION 41
CODE
xC
REC.RPT. PO
NO.
42-47
OBLIG.
40- 50 51-54
40 CA
REF. NO.
PAY OR GENERAL
55-66
COST. FAN.
ACCOUNT SYNGOL
67.70
OBJECT
CLASS
PER.
LEDGER
ACCT. NO.
Lio.
ACCT. NO.
+66-70
NE
CMP. NO.
CODE
NO.
D
* F.
OC OR
DUE
DATE
⑆011:::::::::
DATE
. . .
PREPARED BY
DATE
REVIEWED BY
FORM 264
COSOLETE PREVIOUS
EDITIONS
L
SECRET
TOTALS
DEBIT
GROUP 1
RECLUDED FROM AUTOMATIO DOWP-
GRADDIO AND ORCLASSIFICATION
71.80
AMOUNT
CREDIT
14-00000
Mr. Carl J.
P.O. Rox 9549
Arlingtong ?220ª .Virginia.
Estimado Amigo:
Vieni
Septiembre & 1956
Quiero someter a Vå, ju aprobertor fel are
sunussto extmordinario para noter restituir al Movimiento,les mste
que tuve en mi ultimo viațe, durante el cual creo que obtuve informes
muy interesantes.
Tiket de Panamerican Miami-Manngun-(& de Aposto)
$ 97.00
Estancia en Managua (49) & ĉe dronto al 10 Agosto) --- $ 25.00
(Solo pague comida,pues el N.R.R. tiene alqui-
lada una casa alli) ·
lastos extran en Manapur
(Gasolina del Station Waron del Movimiento.inv! ta-
cion al Mayor Peres à cœmor y tragos con elfte.
Corrales, ayudante del General Somoza)
20.00'
$ 27.00
Tiket de Panamerican Managua-San Jose (10 de Agosto).
Estancia en San Jose (dal 10 de Agosto al 13 de Agosto)-$ 12.00
(Solo comida, pues vivi en casa del delegado ĉal MAR).
Gastos extres en San Josef xexis,invitaciones a cons
Guillermo Vargas,dal INVU y Roberto Madris, secretario
dei Presidente, invitacions tragos a la gente del INVU.
invitación a tragos a Coronal Linna y gente dol. Ranguar-
do Madal).
Tiket de Taca International Airline San Jose-Panama,
Panama-Managua
-
Gastos estancia en Banama; ROS "La Siesta".del 13 al
15 de Agosto -------
$53.00'
$103.82
8 57:53
Gastos extras en Panama (taxín, tragos con el Waver Arnus,
ayudante del Presidents) ----
20.00
14-00000
(2)
Estancia on Kicamma desde el 25 de iposto al 20, the Agonta— § 30.m
(solo comida)
Gastos extras in Vanagua (gasolina,tragos don Maysår Peren,
Capitan Morales y Favor Bienres)
Tiket de Lantos Airline Manzona-Miann í
Taxi de Aeronuerto
$ 18.
$ 76.
TUTAL DE GASTOS DRL VIAJRI,
532.95
Rate on solamente mi último viaje,realizada con conocimiento, da
Si fuera posible el reintegro de esta oifm.lea Arturia
riamente agradecidos.
De Vds.
atte
14-00000
TRANSLATION
MER Letterbead
Amcivic
Niami
4 September 1965
Carl J. James
P. O. Box 9549
Arlington 23209, Virginia
Dear Friend:
I wish to submit for your approval this extraordinary
budget in order to be able to reimburse the Movimiento for
the expenses I incurred during my last trip, during which
I believe I obtained very interesting reports.
PanAm ticket Miami-Managua (4 Aug) ..
Stay in Managua (4-10 Aug) (I only paid
for food since the RR rents a house there)
Extra expenses in Managua (Gas for the MRR
station wagon, dinner with Major Peres
and drinks with Lt. Corrales (aide of
General Somosa)
Pan An ticket Managua-San Jose (10 Aug)
Stay in San Jose (10-13 Aug) (Only food
since I lived in the house of the MDR
delegate)
Sutra expenses in San Jose (taxis, invi-
tation for dinner to Guillermo Vargas of
INVU and Roberto Madris, secretary to the
President, invitation for drinks to the
people of INVU, invitation for drinks
to Colonel Lippa and people of the
Resguardo Fiscal
FACA Basket San Jose-Panama-Managua
arters in Panama, Hotel "La Siesta,"
13-15 Aug
98.00
$ 25.00
$ 20.00
$ 28.00
$13.
.00
53.00
$105.02.
57.53
14-00000
Extra expenses in Panama (taxis, drinks with
Major Araus, aide of the President
tay in Nicaragua from 15-20 Aug (food only)
Extra expenses in Managua (Gas, drinks with
Major Peres, Captain Morales and Major
Brennes)
lanica tickeŝ Managua-Kiami
Texi
-
airport to residence
20.00
30.00
$ 18.00
$ 76.00
4.00
$532.55
This is only my last trip,
possible to reimburse thi
apprecia tăves
Total expenses for
trip
taken at your behest. If it is
amount, I would be extraordinarily
14-00000
MEMORANDUM FOR THE RECORD
CECRET
3 September 1965
SUBJECT:
1.
Costa Rican Counter-intelligence Reports
from AMBIDDY-1, 1 September 1965
AMBIDDY-1 reported that Capt. ALEGRETTE (El Ladron)
of the Nicaraguan. National Guard, ostensibly vice-consul in
Miami, is trying to buy arms in Miami for a coup attempt in
Costa Rica. A-1 believes he has had no luck, but has forbidden
any of his people to have anything at all to do with ALEGRETTE.
8. A-1 said that he saw a young Costa Rican named Francisco
GAMBOA Guzman at the airport in San Jose in late July. He rode
to Panama on the same flight as A-1. GAMBOA was described by the
MRR delegate, who was with A-1, as a pro-Communist who had just
returned from Cuba about a month earlier. He claims to be
finishing his studies in Costa Rica, after which he plans to
return to Cuba. He is a reporter who interviewed Teodore (Ted)
PICADO when he was imprisoned in Cuba and published the story
from there.
In late May or early June 1965, A-1 said some of his
people who had been guarding the AMWORLD arms barge near
Tortuguero in Costa Rica had picked up a rubber boat, not of
U. S. manufacture, floating just off the Costa Rican coast..
They gave the boat to Colonel LIPPA of the Costa Rican Civil
Guard. A-1 said the thought had occurred to him, could the
Cubans be infiltrating people into Panama through the Costa Rican
coast and the overland?
Ex
Carl E. Jenkins
WH/C/CA/EA
co: WH/2/CR
File:
WH/C/R.R
AMBIDDY-1 201
WAIV
SECRET
s
14-00000
L
【CRET
201
3 September 1965
MEMORANDUM FOR:
Deputy Chief, WHD for Cuba
SUBJECT
: Meeting with AMBIDDY-1, 30 August 1965
1. Disposition of "Insurance" Claim for AMWORLD Team
LOBO. AMBIDDY-1 showed me the savings books indicating
trust accounts in the Coconut Grove Bank, Miami, Florida
for the two LOBO team members:
Acct. No. 25203, 26 Aug 1965 for
Elpidio DELGADO Soto
$4,000
Acct. No. 25202, 26 Aug 1965 for
Milo ALONSO Morejon
$4,000
Manuel J. GUILLOT and/or Jose GONZALEZ Puig must co-sign
with the account owner in person before withdrawals can be
made.
:
2. AMCIVIC Subsidy Payment for September 1965, and
Subsequent Support. I told AMBIDDY-1 that Headquarters
had approved our proposal to consider the remaining $12,000
of the "insurance" money ($20,000 total minus $8,000 in the
two accounts mentioned above) as the AMCIVIC subsidy pay-
ment for September. He agreed and told me that payments of
$12,000 for July and for August had been received.
He
promised to submit certified budgets soonest for the three
months.
AMBIDDY-1's understanding is that the "policy"
committes in Washingtoh had approved a provisional subsidy
payment for three months, or until 1 October 1965, At
that time he believes there will be a new hearing and the
decision may be that he will get anything from nothing up
to the $15,000 monthly budget he originally requested.
In
SECRET
QAOUP 1
Excluded from atomatic)
dowrying and
decation
14-00000
SECRET
[.
view of the fact that we have just paid him for the two
Swift boats ($100,000 net), which will furnish him a
capital reserve to operate on for a few months, I
recommend that we tell AMBIDDY-1 the decision has been
made to continue only that part of the subsidy ($5,000
per month) that was budgetted for support of dependents
and survivors of MRR dead, wounded, and imprisoned. We
may then consider, on a case by case basis, reimbursement
to him for actual expenses of travel incurred on our
behalf. We may also wish to invest something in individual
civic action programs he may sponsor in Latin America,
again on a case by case basis. In the meantime, he has
enough capital to operate on for a few months and to
generate civic action programs. He will continue to
travel on MRR business and is quite agreeable to handling
any requirements we place on him for intelligence or
political action. He is not yet willing to sign an agent
contract, and I propose we go along with him till the end
of the year on this basis and see what he can generate on
his own in the way of meaningful assets.
Carl
Carl B. Jenkins
WH/C/CA/EA
ling
APPROVED:
DCHHD/C
Hi
SECRET
Л
14-00000
DEPT DEFENSE INTELLIGENCE REPORT
DATE: 2 SEPTEMBER 1965
SUBJECT: ACTIVITIES OF USSOUTHCOM INTEREST
CLASSIFICTION: CONFIDENTIAL
REPORT #: 2 230 0878 65
FILE #NOT GIVEN
14-00000
L
TRANSMIT
OF
TOCS INFORMATION REPORT
119
CUG. HELEN MORGAN.
¡CLASSIFICATION
ROUTING
SECRET
11111
EA
UNIT PH/2/CR & NIC
EXT.
6312
CATE 1 SEPTEMBER 1965
CONFIRMATION COPIES
TH 17
INFORMATION COPIES
2
3
.
6
TDCS DB-315/02854–65
Del. D/oci, DOP, ADDP, CS/RF,
CI/OPS, CI/IC, FI, FI/D, FI/INT 6, IW, CA 2, CA/PEG, DO/H, WH/C 10.
BATE DISTRIBUTED
1 SEPTEMBER 1965
☑/PO/A 1WH/3/2 3
ROUTINE
PRECEDENCE
BASED ON (FLE. APT., PROJ.)
TX-1031.
NP (AMBIDDY/1)
LIAISON *
DISSEMINATION
WH/REG
1H/3/CR 5
WH/C/CA/E
3
R
1 WH/2/N 3
WH/WAVE 1
JB/PO/B 1|
16
HC:
EVALUATION
REQUESTED
STATE
OF
HANDLING INSTRUCTIONS
ARMY NAVY AIR
WAVE 5431 (IN 43088)
AMCLATTER/1)
NO. FOREIGN DISSEM/CONTROLLED DISSEM
BASIC DOCUMENT HAS NOT BEEN MADE AVAILABLE TO THE DCI.
RECOMMEND FOR EXO.
RELAY REQUEST ATTACHED FOR RELAY TO PACY, LANT, SJOS, AND MANA.
idi
CS INTERNAL USE ONLY
AUTHENTICATING OFFICER
Wayne D. Bry
C WH/2/R
CLASSIFICATION
SECRET
MEN FILLED (N) .
CHOLETE PREVIOUS
GAOL
BEC
DOWN
DECLASIFICATION
COORDINATING OFFICER(S)
WH/C/R - W. Tucker (Telephone)
WH/C/CA/EA - C. Jenkins (Telephone)
RELEASING OFFICER
fraenker
C/WH/R
COPY NO.
010-87-44-47
14-00000
SECRET
NTROLLED DISSEM
NO FOREIGN DISS
CENTRAL ÎNTELLIGENCE AGENCE
Intelligence Information Cable
COUNTRY NICARAGUA/COSTA RIĊA/PANAMA
DATE OF 27-28 JULY AND 4 AUGUST 1965
INFO.
SUBJECT
• ROUTINE
TDCS DB-315/02854–65
DISTRI SEPTEMBER 1965
PLACE &
DATE ACQ.
SOURCE
AND
APPRAISAL
REMARKS MADE BY GENERAL ANASTASIN SOMOZA
CONCERNING DANIEL CDUBER OF COSTA RICA AND
COMMUNIST PLANS FOR REVOLUTIONARY ANTON AGAINST
COSTA RICA, NICARAGUA, AND FANAMA
27 AUGUST 1965
WIELD REPORT NO.
HB
A PROMINENT CUBAN EXILE, WHO IS A FAIRLY LIABLE REPORTER.
HAS A LARGE NUMBER OF DIRECT AND INDIRECT CONTACTS WITH INFLUENTIAL
LATIN AMERICAN NATIONALS. THE FOLLOWING INFORMATION IS FROM DIS-
CUSSIONS HELD WITH GENERAL SOMOZA, WHO WAS AWARE THAT HIS REMARKS
WOULD PROBABLY REACH OFFICIALS IN THE US GOVERNMENT.
JULY 1965 GENERAL
1. DURING CONVERSATIONS HELD ON 27 AND
ANASTASIO SOMOZA, CHIEF OF THE NATIONAL GUARD. IN NICARAGUA, SAID. THAT.
HE WOULD SOON MEET DANIEL ODUBER, PRESIDENTIAL CANDIDATE IN COSTA RICA,
AT THE BORDER AND THAT THEY WOULD MAKE A "NON AGGRESSION FACT," AGREE__
ING THAT NEITHER WOULD MAKE TROUBLE FOR THE OTHER DURING THEIR CAMPAIGNS
FOR PRESIDENT OF THEIR RESPECTIVE COUNTRIES. DUBER HAD ASKED FOR THE
INTERVIEW. SOMOZA SAID THAT HE THOUGHT ODUBER HAD MADE A "LIVE AND
LET LIVE AGREEMENT WITH THE COMMUNISTS AND THAT AT THEIR MEETING HE
WOULD DEMAND FROM ODUBER A PUBLIC DENUNCIATION OF THE COMMUNISTS TO
BE FOLLOWED BY EFFECTIVE CONTROL MEASURES AGAINST
MINST
THEM.
This 3-baki Genisins information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title
2. E and T4. The transmission or revelation of which in any manner to to unauthorised person is prohibited by law.
NO FOREIGN DISSEM/CONTROLLED DISSEM
SECRET
STATE HR
DIA
ARMY/ACSI
NAVY AIR
CIA/NMCC INS FBI
JCS
SECDEF NSA NIC AID
DCS D/OCI 2
OCR
USIA CONE
ORR K
SECRET SERVICE (PRS)
GROUP
EXO
14-00000
SECRET
NO FOREIGN DISSEM/CONTROLLED DISSEN IN
-35
TDCDB-315/02854 PAGE 2
3.
(HEADQUARTERS COMMENT: TDCSDB-315/02574-65, 31 JULY 1965,
FROM ANOTHER SOURCE REPORTED ON ODUBER'S VERSION OF A MEETING BETWEEN
ODUBER AND SOMOZA ON 29 JULY. ODUBER SAID THAT SOMOZA TOLD HIM HIS
FRIENDS IN WASHINGTON WERE CONCERNED ABOUT ODUBER'S LEFTIST AND POS-
SIBLE PRO-COMMUNIST BACKGROUND BUT THAT HE (SOMOZA) REALIZED THIS WAS
NOT TRUE. THEY AGREED TO EXCHANGE INFORMATION ON COMMUNIST ACTIVITIES.)
3. ON 4 AUGUST SOMOZA SAID THAT A CLOSE ASSOCIATE OF MARCIAL
AGUILUZ ORELLANO, A LEADING COMMUNIST IN COSTA RICA, HAD SAID THAT
THE LATEST PROGRAM OF FIDEL CASTRO IS TARGETED AGAINST NICARAGUA,
COSTA RICA, AND PANAMA. PART OF THE PLAN INCLUDES ASSASSINATION
•
OF THE PRESIDENTS OF THE THREE COUNTRIES AS PART OF A TERROR CAMPAIGN.
HE SAID THAT IN PANAMA, FARTICULARLY, PRESIDENT MARCO ROBLES IS A
PRIME TARGET, THAT THE COMMUNISTS ARE EXPLOITING OPPOSITION TO ROBLES
BY THE NATIONAL GUARD, BECAUSE HE HAS CUT DOWN ON THEIR PENSIONS AND
OTHER PRIVILEGES. IF ROBLES IS ELIMINATED, THE COMMUNISTS FEEL THAT
THE CHIEF OF THE NATIONAL GUARD WILL TAKE OVER; AND THEY BELIEVE THEY
CAN HANDLE HIM MORE EASILY THAN THEY CAN HANDLE ROBLES.
(HEADQUARTERS COMMENT:
A MIAMI BUSINESSMAN, WHO WAS A RESIDENT OF HAVANA FOR SEVERAL
YEARS AND WHO HAS CONTACTS WHO RECOGNIZE HIM AC & CHANNEL TO U.S.
INTELLIGENCE, REPORTED ON 31 AUGUST THAT DR. JULIO GARCERAN DEL VAL
SOUZA, FORMER CUBAN SUPREME COURT MAGISTRATE, SAID THERE IS A PLOT
AFOOT TO OVERTHROW THE GOVERNMENT OF NICARAGUA.)
FIELD DISSEM:
MANAGRIA).
·SECRET
CINCSO, CINCLANT (ALSO SENT SAN JOSE AND
END OF MESSAGE
· NO FOREIGN DISSEN/CONTRO
CONTROLLED DISSEN
14-00000
MESSAGE FORM
-
☐ DESTO
☐ RETURN TO BRANCH ☐ FILE RID
xxxwxxxxxxxXXXXXXXXXXXXXXXXXXXXXX
John Davis:sd
WH/2/Panama
5421
1G:
IT :
T :
TE:
1 Sept 1965
$
• SAN JOSE
☐ INDEX
☐ NO INDEX
TOTAL COPIES
SECRETË
☐ FILE IN CS FILE NO.
ROUTING
1
EA
2
3
4
PANAMA
OM: DIRECTOR
WHI
PRITY
04
161
SA
71
8
×
INFO:
SEP 65 22-G
PRIORITY
SIG GEN
01/09.2
DAFO: VR, FILE ☐ RID COSY W17/12/07/2005 01/22
SJOS
INFO
PACY
REF A.
SJOS 7908 (IN 38832)*
B.
SJOS 7923 (IN 42636)
De
1.
CITE DIR
E
39815
ONLY ADDITIONAL INFO ON VIDAL ESPINAL ERREA WHICH
WAS NOT MENTIONED IN REF IS CONTAINED IN HNMA 3348, 9 JUNE 65.
HDQS MEMO DATED 27 AUG 65 (SOURCE AMBIDDY-1) MENTIONS
ESPINAL AS BEING A SPANIARD, WHO IS BELIEVED TO BE WORKING NOW
'
AT THE RON CARTA VIEJA FACTORY IN PANAMA CITY. HE PREVIOUSLY
LIVED IN MANAGUA AND WORKED FOR COL. MIGUEL RUIZ HERRERA (A COSTA
RICAN SOMETIMES EMPLOYED BY GENERAL ANASTASIO SOMOZA) AS A
SPECIALIST IN GUERRILLA WARFARE. ABOUT LATE MAY OR EARLY“ JUNE,
ESPINAL CLAIMED TO HAVE BEEN IN GUATEMALA RECENTLY WHERE HE HAD
WORKED IN AN ATTEMPT TO OVERTHROW THE GUATEMALAN GOVT. HE QUOTED
AT LENGTH, AND ACCURATELY, FROM CHE GUEVARA AND USED EXAMPLES,
ACCURATELY, FOR SOME FIDEL CASTRO OPERATIONS ON HOW TO OVERTHROW
A GOVT. SUBJ HAD ALSO BEEN OVERHEARD TO SAY IN MANAGUA THAT HE HAD
A SPECIAL MISSION TO ASSASSINATE A CENTRAL AMERICAN PRESIDENT.
ALSO
CONTINUED.
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
OROUP 1
from
AUTHENTICA
OFFICER
desificat
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
14-00000
MESSAGE FORM
TOTAL COPIES:
SECRET
☐ INDEX
☐ NO INDEX
FILE IN CS FILE NO.
PAGE TWO
DIRECTOR
INFO:
VR FILE
RID COPY
INFO
☐ DESTROY
☐ RETURN TO BRANCH
☐ FILE RID
1
2
3
ROOTING
S
6
PAGE TE TWO
CITE DIR
39815
е
NO PERTINENT IDEN INFO ON OSCAR RAMIREZ HEILBRON.
SUSSTANCE
PARA 2
AHONEY INFO/MAY BE PASSED LIAISON. PLEASE PROTECT SOURCE.
END OF MESSAGE
WH Comment:
*Requested Hdqs traces Vidal ESPINAL Arrea and
Oscar RAMIREZ Heilbron.
WH/2/CR
WH/PO/A
WH/O
Carl Jenkins
by phone
Хищ
KAM V. ER
C/WHD
NELEASING OFFICER
COORDINATING OFFICERS
SECRET
EDWIN H. TERRELL
C/WH/2
Exclude
dation
NATION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NG.
i
14-00000
ACCOUNTING BY INDIVIDUAL
FOR ADVANCE
NOTE: Follow Jastractions on Reverse
RECEIPTS
1. CASH ON HAND BEGINNING OF PERIOO
18.
2. RECEIPT
NUMBER
DATE
2087 July
2193 Aug.
DESCRIPTION
ANCIVIC subsidy.
ANCIVIC subsidy
TOTAL TO ACCOUNT FOR
I CERTIFY FUNDS ARE AVAILABLE
OBLIGATION REFERENCE NO. CHARGE ALLOTMENT NO.
DATE
EPARED BY
SUBMITTED BY
SECRET
(hem Filled In)
Carl E. Jenkins
PERICO OF ACCOUNTING
FROM
TO
July 65
Sep 65
VOUCHER
.
3. NUMBER
DATE
12,000
12,000
VOUCHER NO. (Finance use only)
DISBURSEMENTS
DESCRIPTION
Sep See attached trasslationa
and accountingsfor July &
Ang ARCIVIC subsidies.
(In Sept no subsidy was
furnished although acce
sa.
4.
REFUNDED HEREWITH
CASH
TOTAL EXPENSES
CHECK
MONEY ORDER
AMOUNT
34,000
5. CASH ON NAND END OF PERIOD
TOTAL ACCOUNTED FOR
26.000
APPROVED
DATE
SIGNATURE OF APPROVING OFFICER
CERTIFIED FOR PAYMENT OR CREDIT
SIGNATURE OF CERTIFYING OFFICER
$ 24,000
I certify that the expenditures listed hereon and
on any attachments were incurred for official pur-
poses of a confidential nature, that payment or
credit therefor has not been. received, and that
this accounting is true and correct.
SIGNATURE OF PAYEE
SIGNATURE OF AUTHORIZING OFFICER
DATE
DESCRIPTION • ALL OTHER ACCOUNTS 13.33
20-33
DESCRIPTION ADVANCE ACCOUNTS 13.27:
9.0.
NO.
1
PORM 282 USE PREVIOUS EDITIONS.
5. 01
SPACE BELOW FOR EXCLUSIVE USE OF FINANCE DIVISION
REVIEWED BY
VOUCHER NO. 7.12
34.39
STATION
CODE
40-42 43 45-46
EXPEND?
47-52
OBLIG
$3
PAY
REF. NO.
54.57
GENER
58.67
ALLOT. OR COST
ACCT. NO.
68-70
DUE
DATE
CODE
PER.
CA LEDGER
PROP. NO.
PROJECT NO.
LIQ.
ADVANCE
ACCT. o. YR ACCT. NOJ
CODE
☐
62-67
CE. NO. OBJECT
REF.No. CLASS
DEBIT
CUP. RO.
TOTALS
SECRET
71.80
AMOUNT
CREDIT
1
1
'
14-00000
SECRET
(Then Filled In)
INSTRUCTIONS
2.
If funds, in the form of other than U.S. Dollars were on hand, received, or disbursed during the accounting
period, all pertinent data, i.e., rate, method of acquisition, etc., must be shown. If advances have been
made to third parties, enter the total of such advances outstanding at the beginning of the accounting period
on line la.
If more space is required to explain receipts, prepare receipt form, number and attach hereto. In every case,
completely identify the source of receipts.
3. Attach a voucher for each expenditure and assign a number thereto in numerical sequence. The voucher may be
the receipt obtained from the payee. When a receipt is not obtained, prepare a certificate and attach as a
voucher. When space on form is not sufficient to list all vouchers, prepare a listing on a separate sheet
and enter the total under item 3. If advances to third parties are outstanding at the close of the account-
ing period, attach an itemized list and enter the total on line 3a.
"
4. Final credit will not be given for disbursements which are advances to be accounted for.
for advances are obtained, list as expenditures or refund of cash, as appropriate.
When accounting
5. Total receipts entered on the line "Total to Account For" must agree with the total disbursements entered on
the line following "Total Accounted For."
L
SECRET
14-00000
סה
ACCOUNTING FOR ANCIVIC SUBSIDIES FOR JULY, AUG &
(TRANSLATION)
Gentlemon:
1965
I have the pleasure to submit accountings for money received.
from the Consejo de Liberacion for the months of July, August
and September.
JULY
Received from the Consejo
-
$12,000
I spent it as follows:
"Tridente" magazine
3,000.00
(Printing, collaborations, circulation)
Radio Time
1,805.00
(Recording, collaborations, breadcasts)
Office
1,100.00
Bent
$800.00
Markel Guillot
400.00
Valdes Castilla
200.00
Rafael Gracia
300.00
Delegate in Costa Rica (Luis Arrizurrieta) .
Delegate in Venezuela (Maximo Diax)
380.00
450.00
Delegates in Spain: Enrique Tous
180.00
Cuto Leon
$30.00
Kago Robrano
Delegate in Honduras (Jose Antonio Mole)
Delegate in Quatemala (Oscar Vila) ·
Clandestine work:
$50.00
850.00
200.00
Delivered to Father Llorente to be sent
through the Spanish Embassy
8,000.00
Felivered to the following persons to i
maintain them in Cts to families of
prisoners ♥ killed in their provincesx
Incosncio Aluse
Alfredo Borima Caignst
Rolando Tapanes
Gustave Faydez Vidalos
Domingo Borges Curbot
275.00
250.00
200.00
200.00
800.00
Emilia del Ear
100.00
Silvia Herodia
125.00
Jacinto Luisarraga
800.00
(Here I had to advance & montha
for the wife's operation)
14-00000
Antonio Crespo Olivero
Angel Garcia Alvares
Antonio Banz de Acedo
300.00
875.00
200.00
A
TOTAL EXPENSES.
$12,530.00%
As you use, in July I spent $530.00 more than I received, without
taking into account the expenses for my travel in Latin America,
or my personal expenses of my family, with which I have to maintain.
my wife, two sons and parents.
Received from the Consejo - $12,000
I spent it as follows:
"Tridente” magazine
Radic Time
Office
(I had to increas expenses as follows:
3,000.00
1,805.00
Office supplies
$100.00
Light & telephone 50.00
Hilo Messer
(secretary)
2375.00
1,535.00
Belegate in Costa Blea
350.00
Delegate in Venezuela
450.00
Relegation in Spain (I cancelled Mago Robreno)
400.00
Bolegate in Honduras
350.00
Delegate in Guatemala
300.00
Clandestine work
4.625.00
TOTAL FOR AUGUST
$13,705.00
As you see, in Augast I spent $705.00 more than I received,
without accounting Zor my travel expennes, nor ny personal
exponnes of maintaining my home and parents.
Received from the Commejo - $12,000
I spent it as follows:
"Tridente" maganine
3,000.00
14-00000
Radio Time
Office
Delegate in Costa Rica
Delegate in Venezuela
Delegate in Spain
Delegate in Honduras
Delegate in Guatemala (this month was not paid
but next month he will return to Guatemala,
but this month will be here)
Clandestine work
TOTAL FOR EXPT
1,805.00
1.525.00
$50.00
450.00
400.00
350.00
$13,505.00
As you see, I spent $505.00 more than I received from the
Consejo. All this without taking into account my travel or
my Samily. Of course, none of this includes my delegate in
Nicaragua who receives $400.00 per month (Antonio Sam) nor
the personnel who guard the arms in the three locations in
Nicaragua, nor the personnel involved in Civic Action in
Monkey Point and el Bluff, nor the personnel who take care of
the "Granja Modelo," nor the storage payments for the warehouse
where I have the equipment from the bases (all civilian equip–
ment) in Miami.
Truly yours,
(signed)
Ignacio
+
14-офор
TO
B
SENDER WIL. CHECK CLASSIF TION TOF AND BOTTOM
UNCLASSIFIED
CLAFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
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Andersn
Mi Rani
. E. William
SECRET
DATE
INITIALS
I + world deperson
Circunstores, but mit be
toe dovan
:
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Remarks:
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These are pit mit he
artinces
ging.
Co
you
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UNCLASSIFIED
237 Use previous editions
CONFIDENTIAL
appene
DATE
ין.
SACIT
U.S. GOVERN OF 1961 0-578
14-00000
TO: WILLIAMSON
SUBJ: COMMENTS OH TRIDENT
FROM: CHACONAS
DATE: 16 MAY 66
Fille
= autume:
Eu
1. I DO NOT REGARD TRIDENT AS A PARTICULARLY USE ful
VEHICLE FOR PROP ACTIVITY IN CENTRAL
AMERICA. THE TRIDENT IS CLOSELY
IDENTIFIED WITH ARTIME AND AS
SUCH IS LESS FIFIRDE A CONVINCING PROP
OUTLET THAN WOULD BE THE CASE
OTHERWISE. I WOULD NOT THEREFORE FAVOR
FINANCIAL SUPPORT (KUBARK) OF
THE TRIDENT, ESPECIALLY SINCE KUBARK
23 NOT IN POSITION CLOSELY TO
MONITOR THE CONTENTS PRIOR TO
PUBLICATION.
ALSO, THE CIRCULATION IS EXTREMELY
LIMITED TO WARRANT PLACING A CASE
OFFICER IN CHARGE FOR THIS
ACTIVITY, I.E. GUIDING THE PROP LINE OF
TRIDENT.
2. WE HAVE NOT USED TRIDENT IN THE PAST ( AS FAR AS I
"EN TWARE) FOR PLANTING MATERIAL AND I
DONT FOR THE MOMENT VISUALIZE
USING TRIDENT FOR OUTLET IN THE
NEAR FUTURE. HOWEVER, THE "MIG-21
"PROJECT", CONCEIVABLE MIGHT FIND-
TRIDENT-USEFUL - THAT IS, IF IT.
IS DESIREABLE TO ADD A
QUASI-OFFICIAL AURA TO THE PROPOSAL.
CHACONAS
Thu seems to have no value & us
HARRY
15m
Алёвки
I'
14-00,000
אמסון
CENDER & WAS'
UNCLASSIFIED
TION TOP AND BOTTON.
CONFIDENTIAL ☐ SECKET
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
ΤΟ
NAME AND ADDRESS
DAYE
INITIALS
8
"
C/WH/C/PP
C/WHICIPA
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
PREPARE REPLY
RECOMMENDATION
DIRECT REPLY
"DISPATCH
FILE
RETURN
SIGNATURE
INFORMATION
Pls attach your count
pes
a ti
This
prosill
The publication for where.
purposes - Either fo
n
your
forative
negative appenisil shill
be mode
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO.
D. Rim
UNCLASSIFIED
41° 237 Use previous editions
DATE
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SECRET
(40)
& GOVERNMENT PRINTING OFFICE 1991 0-887203
14-00000
SENDER WILL CHECK CLAS ICATION TOP AND BOTTOM
UNCLASSIFIED ☐ CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
SECRET
TO
NAME AND ADDRESS
DATE
INITIALS
• WHIC
WH/C/CA
CIWH/C/FI
13 We
wz
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
DIRECT REPLY
DISPATCH
FILE
2 to 5
INFORMATION
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
In view of distribution
in Latin America,
WH/CA should als
be consulted.
-
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO.
Earl
UNCLASSIFIED
237 Use previous“ editions
CONFIDENTIAL
DATE
12/1/or
SECRET
(40)
14-00000
SECRET
12 May 1966
MEMORANDUM FOR THE RECORD
SUBJECT:
Tridente Publication
1. Tridente is a slick news-type magazine
published by Manuel Artime Buesa and the MRR.
copy is attached to this memoranda.
2. According to Artime 6000 copies of
Tridente are being published every two weeks at an
Approximate cost of $2,000 a month. The
publication is sold on newstands in the U.S. and
also to some extent in Latin America. He gave the
following figures for monthly distribution in Latin
America.
Costa Rica
Nicaragua
Mexico
Panama
Venezuela
-
-
Approximately 500 copies
Approximately 100 copies
Approximately 200 copies
Approximately 75 copies
Approximately 150 copies
Artime claims that most of the above copies are sold
but some are sent gratis to his contacts. In addition
200 copies are sent to Spain as hand-outs because they
do not have permission from the Spanish Government to
put them on sale. The distribution in Spain is done
by Enrique Tous his representative in Madrid. Artime
also claims that the copies in all the countries are
passed along to friends and relatives and therefore
the publication has a larger audience than the circulation
figures would indicate. He says that only about
$500.00 is derived from the sale of Tridente and he
personally has been putting in about $1,00 monthly
to keep the magazine going.
SECRET
Excived the
dodan
14-00000
L
-2-
3. Recently Artime inquired if the Agency had
any interest in supporting Tridente or furnishing
any material for publication in it. He indicated he
could probably not keep the magazine going much longer:
without financial support and inasmuch as his
"assistance' from the Agency will be cut from $5,000
to $3,000 monthly effective 1 June 1966 this is
undoubtedly true.
Artime was told that he would be advised
in the near future if there was any Agency interest
in the publication or in seeing it continued. I
would therefore appreciate a hard appraisal of the
publication in terms of WH/C/CA overall propaganda
objectives together with any indication of interst
in using the publication. On the latter point it
might be a good idea to bear in mind that Artime may
continue the publication on his own for several
months and in view of our present subsidy to him we
could possibly make some use of the magazine in the
interim period at no additional cost.
Exly. Muhemies
son
SECRET
GROUP 1
Sected from stat
downgrading
Stateslllcaties
14-00000
☐ UNCLASSIFIED... ☐
NTERNAL
"E ONLY
SUBJECT.
FROM:
✓ CON DENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
RID/SERVICES/DISSEMINATION
TO: (Offical
1 B 4004
DATE
FORWARDED
EXTEN
OFFICER'S
INITIALS
DATE
13 MAY 1966
COMMENTS (Number each comment to
to when. Drawn crem calum her
WH/C/ESEC
WN/C/122/05
16MAY
of HIGH) FI (WILLIAM)
F./5/28 DUBOIS
E
5.
at This document has not been
Kamay m
Hay
this!/
more for mis dove this
E1/316
ags
8981
integrated into the CS
records system.
If you feel it should be.
classified into a CS file,
please indicate file number
(and other necessary
processing) and return to
RID/AN.
RETAIN: 201-267437
File Number
g
INDEXING: YES
NO ☑
10.
11.
/106/1
14.
W
Do not return this document
to RID if coding and
indexing are not required.
WH/C/FI maintain
regular contact with
DCS/SD-Virgil The tune and he is
"FI/INT/L/BBB
.15.
a
Presently receiving
monthly pay weapon
agency ja
301-267437
DCS for cancelled
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
R
☐ UNCLASSIFIED
2001-267437
14-00,000
L
K
175494
FRO
:
rec
GURATI
' Atina Ini việw
ARTIME HUESA, MANUEL F.
12 Ky 196
This office requested FBI sparoval to sect
national
ARTIME BUSSA
s
MANUEL F.
tachment
ani aspects to explos cim as a borce of fenign nation.
Flease advise ra. Virginia L. Tuoros, Exten 2738, regarding any interest
you may wish to have considered in this connection.
for
Virginia
9. PRACK YOUNZ
Chief, Services Dition
Attachment: Fiographical Data On Subject Alien
w
dalang
201-267437
12 May
66
14-00000
CENTRAL INTELLIGENCE AGENCY
BIOGRAPHIC DATA
SUBJECT'S LAST NAME;- FIRST NAME - MIDDLE NAME
3.
ALIASES
Arting Resas, Manuel P.
17610
S. DATE AND PLACE, OF BIRTH
4. BEX S. CITIZENSHIP
6. FULL NAME OF SPOUSE. DATE AND PLACE OF BIRTH, CITIZENSHIP
7.
PROM
RESIDENCES (Incluating No., and Street, Ions, RFD., etc.)
COMPLETE ADDRESS
.
1270 E 85th Street, Ham, Flación
1
mployed
EMPLOYMENT
OF EMPLOYER
COMPLETE ADDRESS
-COC-activities is
Latin
CONTINUED
EDUCATION (High school, collega. graduate work, etc.)
NAME OF SCHOOL
DEGREE OR MAJOR
CONTINUED
10. ADDITIONAL PERTINENT INFORMATION, INCLUDING FULL. NAMS. CITYLENCHIP DATA ON PARENTS AND CHILDREN,
1. Former Graduate Medical Roster
8. Participated in May of Pigs invasion of adm
Frequent trazi to
and Draisiens Repablis.
GROW
dit from automatis
vigrating cat
CONTINUED
PORN IS USE PREVIOU
3-68
kr. 4.4
EDITHING
14-00000
SECRET
MEMORANDUM FOR THE ESCORD
SUBJECT:
AMBIDDY/1
10 May 1966
File
1. The attached material was furnished by
AMBIDDY
-1
to the undersigned during a meeting in
Miami, Florida
on 4 May 1966. As noted AMBIDDY-1
had
only a vague conception of the date when the
information
originated and was unaware of the identity
of the end sources.
Obviously these copies were made
from old material
in AMBIDDY-1's files on the spur
of the moment
so that he could bring some material
to our meeting.
2.
AMBIDDY-1 was told that the attached reports
had no significance because of the lack of details
as to
date and place acquired and source.
SECRET
CHOUP 1
1 Comted train automatic
lews:tiai
J
14-00000
908 LOS FUNCIONARZOSTER
son les siguientes
NO LE JUSTICIA
Dr.Jose Man Mazed-Directer de la Caja de Recerviajente.
Oustare Rivero-Jefe del Departamento de Entrada y Salida de Documentas.
Luis Gepes--Segunju Jefe del Departamento de Antecedentus Peasles.
Jesus Mirande Media-az-Superitendente y por anticomunista hey simplemente
mpleads del Registre de Entrada y Salida con categoria de Jefe.
Pedro Dias dia-se del Departamente de Ancedentes Penales.
oban Pusbin Pacheco-Jefe del Departamento de Matrimonion.
meia--Jefe del Departamente de Informes Legnies.
mabal…adscripte al Departamento Legal,
Lerem--Jafe del Departamento de Legalizaciones y firmas de Juscos.
Trite Mita Martines-Jefe de Aarnizadores.
Celestine Games Saavedra--Suge:viser de Superintendencia.
rge Folia-defe del Departamente de Bibliotecas.
TECIONARIOS ADICTOS
la vez colaborum direstős del
pare con el sistama.
–Director Legal de Justiciai
Ferber Cresco-jub-secretario.
ardo Armasola Farro
Fan Qualberto Caballero Hireis-Jefe del Departamente Legal,
Yasin mallin mallibw-Join Derartamente de Compras,
lia Buigeda--Jofu Bepartamento de Suministres
Querrere--Departementà de fiblioteck.
oberte Retancourt Martines-dafe del Registro del Notariado.
Paie Arga Orteg Hirester de los Registren y del Notariado,
Compepcion Port
fe del Departamento.p.a
Mento de Personal.(Öarea estudiom
´esquelas de "Cuadros Politics".
Dire reteta dal Departamente de Tubuiasiam. '
rts Chediak
Lak»Jefe del Departamento de Estadistica.
Carlos Vega Vegan Di seter de racionalizacion y sustitute en mi cargo
Director General.Despuse de mi
asile, Agente del G-20
Rafael Cordero Engines-Jefe del Departamento de Contabilidad y
dirigente de la juventud comunista,
Julie Lareme Crespe
Infael Bousa Calvšmuš
Guide Petrist2:
per ultimo,desec
citanien,
del Departamente de Carpinteria,”
intendente del Edificio,
Cántabilidad Caja de Remapagmioste,
Combien que han sido grendes,varias Escuelas
len“ empleados, cuya mapacitacion sémiste ez
14-00000
Illasica de gdoctrinisate sumpsis!
toda kemrades, qué la contrarevolucio
sister!
Justicia staros
14-00000
PROTING
Antiago
elipe. Quintero™ Bevillás
Dra. Maria Luisa Caminero
Dulce María Regueira
Direccións 705 Lacret. (altos)·
Stago de Cuba.
Vicente Guash Oviedo
Término de Puerto Padra
Prancisco Concepción
Tinca Platería "La Redención"
sta finca está en el centro
de Chaparra, San Andrés
són Péres Handa
el mismo proble
ora Quesada
Coordinador Mumicipal
Velasco
El Sr. Quintero y la Dra, Caminero
man localizables a través de ulce
Maria Begueiro, en in dirección de
la.
Nortes
Abelardo Furtado
Alfonsess
ter
Martin Porce
14-00200
Manuel Prada, Coordinador Manzillo-Fi
José Ramon Agúllar.
Lumage, este correo
de Veguita
Rey Gonzales, correo y enlace.
Rafael Chaves
Tabanda
Rodrigues
Bodriguer
rique Iglesias 1
Inador Municipal
Gratiani to. Bonsalt, Longori
reccións: Frolongació
Flaue Hernios“
resins Reparto
Ricrenader
Enriqu
Campochnela
enlace de la Sierra al pueblo.
Abinado Mistellane Urdaneta
ForFulls
"
Torre
S/N (La quinta)
14-00000
Avaro Eniste
Targraro
Barrio Calmneret Rufino Quevedo ERfret
Organización Teodoro Raymond Orosco
Loza del Sur A31
Coordinador Civil Remón Robles Clas
DL_ MRR-
-
j
Barrio Calmaneras
Juan Guerra Pérez
Calle Marina Norte #60
Caimanere
2
Faustino Pérez
bordinador Militari Claudio Fernandes Roche a la plaza del mercado
Ramón Lóper Ivilá
berdinador
Legado Provincial Criente Sector Ferrovia
vive Quanténand
Antelo Gret.
alle 24. Deste a. 5 y 6. Bar, Stankmo?
Ramon Bebé, Hayes
jeo a/. 1 ; 2
pénamo
Roy.
Marina Norte &/N)
Anstergilio Hernandez
del comercio
-Miguel Péres
Correo frente al mercado
Bebé
/. Donate.
braimador Militar
Melba Idolism Quoysdo
bordinkäor Militak
Grganización
.
1-4-00000
Férainos de
Javier Bosch
Dr. Yuti Somodeville
Delegado
Término del Ca
14-00000
Jon Kiguel
Coor
100.
CANDELARIA
refera Cal
calle:
desde la fundacisa deļ
14-00000
Ingeal
Togres.
Barrie
Harties
perdider Mania
(Tandsite)
Ricardo Cuetape
She Ca
rales.
ašte, Villanuevá,
erciante.
14-00000
Sergio
Appelisar
Higual Fares.
Locate Ban Pena.
te Esperan
14-00000
Lole García Barreiros
(Independca cia n/a
Pidal Barreta Llens:
(Lala de Pines)
Juan Hongáles Pajardo
(0)
Revoredo Tallet
ectricidad Local
(Jarellano,
de pinos
Años)
قعد
Estolongo
(Obrag
Calle Central; Numis
nte trabaje
Pirod)
Joad Qarafa
AS
de Zinguaro, lugar
14-00000
tas larense Alvares
(Administrador de las Foam del
Parasia "Dr. Reyes".
Piste de Pinos)
Maria Rodrigues (Abogado)
Gorge Gutierres Isaguirre
(sherity, Lala de Pinos)
masie: Nedarse
Lagunille, Leño Orff, Restaurant)
Perniades Riverda
Lase
de Final
Manches
Constitucional)
Jest Ma
Fedríguez
tenic Rivera
( 111/2 Matanzas. Trabaja Andie
la Torre
(Isla de
Fedzr Casu
(Inte
Pises)
14-00000
(alle 35 ar Varadero).
san Arguelles
me de Pines)
Javier Karques
(Cabañas)
Alberto Ferret (Duckó Fundición "Ferret")
Prancisco Arensibia
(Agente Seguros, American Fational)
Prenons Evelio Martín
(Isla de Pinos) –
Ausberta Idpes Carafa)
(Cabaña 10. años)
Aurelio Rivero 7.
SASTA
rego!
Ferdades (
14-00000
Amistad Eo,5528**
Habana. Ovi
Lungo y Reform. Inyane,Kaba'n
Aranguren, No.665.Habana.Cuba
te no.68.
Fo.758.Hab
Manuál Porto Peña. Estrada Palma No.9%.Dat
„Moledad. No.368. Nakana,
lam.No.310. Habana.Cuba
Marti
зада
Cuba.
Cata
14-00000
7.
Patricio
•Bo.462.
Puerta Cerrada – Da, 222, Babras,
Bálasconia. Na. ¿39. Enbans, Caba
Pere Genez Manguemort..11.Ke.808.Frdade.§
Pervenir No.?} Arroyo Apola.Habana,
Spata Teresa Bo,420. Rabins.Cuts:
Santo Tomas
sition No.FI.
13.10.63.Vo
17.No.4414
25.10.
10.Habana.Cube
No.3518 sho
·502
13.658
(77.Marianno,
Ouba.
HUEL VALIGENE
RADANDE MAMOMNO.
"RESⱭBENTO PODRÁN
●Responsable
· naria.En
ensable Naci
DE DIOS
instruccioa
tario Organismgion Nasional.
PEPE SINAR.CO
MACNIQUÉ TOLKUO66.Csordinador Provincial
Habana
OSCAR FRAMA
General,Cordincios 11.Arrere Apolo,Haba
●Vigilancia Ondon Publine
· MÅNUEL)
sp.Nefarsa Ürbamö
Rece
14-00000
CONSUELO ALVE
BERĪGAS DOMINGUIS
“ALIVIA GEYES
INISA PRARA,
FEASTLACO BLANCO..
“A HORALES..
ORLANDO KERZIA MĘS
BALUSTRENG
PEDRO KASHI
scalizañosa,
Beep.Noforce“ Pope Lazi,
•Resp.Balui Publica.
Resp. Eduensions:
….Resp. Inst.Revolusiona:
...Resp.Frente de fus
…………….usps Reportas.
.Resp. Propaganda,
ite. "Inle Games Vanquemart.is 2/2/
Los de Chaple.Tibere...Arveye Apolo.
Eles vorrësidenta.
PEPITO TAX Bas Máriano 176, Pihoda.
DR AFYONIO MARTÍN ES; BELLO...PEPEPRISTO.Ofari) 42,Vib
NO. „RASZANDO RODRIGUES; ingres 403.
NIA SAN
ate. de Conite de
sit
Bañes.
LEDO
RADO
MADOR
14-00000
Ave,235. No.134039.
249.Na.15606.(Fema
No.23320
1.29710...
*„29716.
Independencia
Independencia Ha,4894;
10 de Octubre No.8.(Boccima,
Republica 6/1.Santa žiuria, del
bel Santamarina
não Mirabai.Callejon
,x
SANTA
BANTA ZE
لله المتكرنا كان علم مصورة
14-00000
KABOLO
:
CRILEGE
COCERYYHADOR
CANDIDO JUSTD...
HIMENTO P
RECON DES DESPAIGNE...Bo
Organisa
RECUPERACIO
GONZALO REZERĀ „3%.
ALBERTO VILA.....
MURTA DIAS...
VIGILANGIA
TRABAJO TOLNETARIO.
San Luis.Oriente.
VALORES DEL ESTADO
Organizacion.DLL DISTRITO.San Luis,
Instruccion Revolucionaria San Luis.Oriente.
Presidente Comite San Inis Crieste.
ISABEL BODANS FORRILLO....Comite de Vigilancia de San Luis.Oriente
·AMIN GONGORA……….
RESPONSABLE PROVINCIAL DE LOS C.B.R. EN LAS E.I.R.
A
14-00000
zutton 1,90. DE
TRIBORES FROUCE DE HAR DEL
JWWIO DE 1962
SUNY
BARES.(1)
operam
Andre CNTE.
tegro Tikás.
Andres N.MASSON DEMER
ALFORGA CANA
Reigalda FOR.
14-00000
☑
A
Sylde ALLE GAR
sibel LLARES TRITIA
Pablo ALFA "FUJILLO.
Varta LARA CAMACHO,
Dicedate PERKANDER.
msinte MELIA.
Leopoldo NZALES
lorun AGBILAR.
Alfonse VALDES.
Bather VALDES PERELE
HAME CLAUSELL DE CO
Zoraida ALVAREZ TRUJILLO,
Juanita COLLADO DEN
Manalo AMADOR.
HERRERA, QUIE
Telasda LA SORT,
BUTOTAL X 9-,2-
"Chiquitin" y Candide ALVARE
Panchite JUNCO.
1 GARGES
BARCOS.
lite REGALADO.
Cebite" RSOCIAR
Albee PR ARNAS.
Beating to. MIERS.
MARTHER
Aurique CAFFON,
(ene H.8 PARIS (1
ta-8
VULLKAN
sta)
EMPLEADO
14-00000
RELACION DE LOS ICE
ino Munteipal..
Provincia abando
"ROGELIU BATEA
MILTŲ ŽALOS FARA
Rientro de las Miliais. Pus profesor en la escuola
Superior de Guines. 12 pinpetaric. de una vidriera de eigarros y apun-
taciones situada en el r Pancho. En su funciona un Comite de
Defense, situado en la Calle Concha o Ogneral Asbert entre Trujillo y.
Clemente Fernandes.**
Caracteristicas. Hide zadamente 6-3 pasa upas 170 a 190 lbs.
9jos azules, pelo risado y cause, tiama tigate usa espejuelso,
piprojon fisica mediana.
*
FRA: ARMANER RODRIGUEZ. Divorciada. Miembre de las Milicias y de la
Diarion Cubana, empleada de la oficina del Hospital Municipal, resi
la Calle Habana esquim a Cince en el Reparto Praga, miembro del
Comite de Defense de su oundra, y del que funcions el Hospital, mida
5-2 unas 115 lbs., pelo rubio .cassago pintado usa espejuelos.
ANTONIO SOLANA. Nili@iane, siembre del 2 y actual administrados a
Fuera Central Providencia, fue interversor del Grocery Estrada
I que trabajaba desde tmeis 5 ajos, mida 5-8 unas 140 ben
Molino sequing a Goncha;
ROQUE. HIIisia
miembro del Partido Ca
pertenece
ada vieja quard posee un carro agpliftenfor por el que da
siganas comuniébas passe un Comite de Detem
su oss, situada
[la Calle Dos entre Tres y Avec Juan Bodrigues en residential
yabeque,ɔmido: 5–2, Cmt 140 lbs.
BAROLDO SIGLER. Millolano, mientro del C.D.R. de la Cia, do Electric
cidad dondaitrabe mide unos 5-6 de alto, de 150 a 16
calle Muhan esquina a 8 op al Nuevo Vedado..
10
ILLIAM DEGRACIA. MEN de les Cruz Roja, in director del Institute
Cerda Ensenare Guines, confidente del 6-2, de procedenois
Purtorriquena, uida adamente 5-6, unaa 100 lbs., ojos obscures
male triguen le
is, biecte pejuplo, habla y fue
profesor de int
on sallejon:
Centre Soparda
DEGA GONZALEZ. miembre
Federation de jerea Cubana, de la que
jecutivo, mentra day Centro Essolar on el que adoctrina, retene-
al C. D. R. ɗde su þarrin, cak como tambien al de los maestros.
-t
DR. ANTONIO DIAZ ABASCAL.; sonocido por el Folacero, medico, millciano
hunque viste de uniforme en raras ocaciones, trabaja on el hospital
Municipal, mide uno ples. esa aprox, 190 lb. recido en el Callejom
gas entre on Julien 7 Maxino Gomez.
PRANCISCO ORTEGA, demosido por Fanshitin, "dentista, miembro del
●R. radicade' en la ossa del 5rl Estrada, (antigus agencia de ne-
), posee su onnsuite en in alle habana entra Soparda y Maximo
mös, en la ogra'de los numeros impares, vive on mec callo en la
armpala Chambles, frente a la callq Maso,
.
14-00000
SH. FRANCISCO CHILLA JE.h:jc del anterior,
Gniversi
dla Babes, este mjete portandoq q la 469, to Jerones C.
Tas
, tiene la fansion de
rir las eas que abandosan los cubanos al
trasladarse al sutranjero, retide,
în îë
direction de su padra.
HORACTS FERRANDS, dueno de la cua Calie (creates electricos en
calle San Julian seq. a Trujillo
), miembro de las Milicias, chanque
no use uniforme.,niestro del
C.D.R de su barric, uncisca soso setire
delator, sadomas sativo
del G-2, vive en el residencial riboque. ·
TITI, conocida por la Catalinera, pertenece al C.D.R. miembro del 9-2°
demunate a H Harlem,
que estuvo preso durumle y nosos, realde.
meo frente al pruge Lath Club.
ALLIAN FERNANDER, conocida por Fate de Plancha jote del C-2 on
ned, bredo el
manlesy
Commands, es considerado
180 lần đổ Đang
tegror en la poblacion con sus abusos
muy peligroso, mede unos 5-5 y una
ga la calle Macão esquina a la calle Drs.
CARMEN BETANCOURT, fue empleada de la compania de telefones is Cuines
delatora de su centro laboral,
trabaja en la actualidad en la oficina
de la Estacion de Tremes
, biens un comite de Defense..
:
.3."
..
CASIMIRO PEREZ, dueno da la ferreteria del mismo nombre, activo
tante del P.A.Ú. en opena
de Batista, mason, liciano, poese in
to defensa on osas
ACTIVO DELATOR, residus en Nasso entre
Cindo, frente wla
kiểm bodega Espiza de ore.
CARLOS PEREZ, hijo 16 Cusiaire Pures, hoy en medico de nueva forme
Come sus estudios en
el ano 1959, operaba en la Rabera y Quines.
Q. propagandista del
regimen, practicaba la strujia in tener titulo
bajo la resdugabiliad del
Dr. Marin, la misma direccion de supadre
CHELIN PEREZ, hije tambien de Casimiro Peres, viliciano y delator;
canles, reside con su padre
...
CARLOS SAAVEDRA, colaborador dal regimen on
refiare, delator, reside en bl mifique Balerd
ensenanza
que fue
EDGERTO PUREZ CALENO, miembro de la Cruz Roja do
frey miembro de las milicias y del 0-2, Quemo de la Casa Perez en el
Mificio Balerdi op de
hombres y miños, Ride 5-1 una 150 lbs.
mids or Trujillo
arque Central de Quines
Bilerdi.
el edificio
QUIDO KATANCOURT, empleado del Instituto de Segundo Ensenanza de Guines
Heino y miembre del 0-2
, posee un comite de Defense en su, ensa
Dituada en la Calle 2. entre
Ferrera y Medio por la sopra de los nume-
ros impares,
ESTEBAN GARCIA DAVILA, dentista, cola ai
11116 entre Marti y Concha.
del rewimen, vive en Tr
FEDRO RODRIGUEZ DUA, implendo del Ju-gado de Guines, delator veve en
stro Palmas H. Maceoj
al ludo de la Soledad: Bella Union.
21
Miltasan
Maxine Games
ON NESA maido presita, Milldiano Joved comunista v G-2 vive
Valdes
14-00000
The
Spare, silician y¸¢-1„viejo
de: Partle Chaunista
-vara en Valdeg'y Maximo GOZB
be
Rafael 642 AS, contro par Cepille, silisiano, trabajo en la agencia
to Quince M. 308-^1, delfer vivo a
Mano Oceanz y Primeri
Residensial, Mustaque,
6
WILFREDS ŠAÌANO, bingario, millelagɔ teve en Muxino Gomer casi
quins a Senericenia.
CHITA PENDAR, səposa, tél anterior, illolana muy activa, mientro
Ja Federacion de afores y delatora,
$
LINCI:: PONTABIL, milisiano, jére de los jovenes cos
vila Ave, Juan Rodriquer y K. Gomez.
tas, delator
HÜNK FONTANIL, "miliolano, cominista y 6-2, eisma direccican del an-
terior, su hermana,
ANTONIO
diene de la tienda La Nueva, comunista, niembre del'
C.D.R. vive en Herrera entre abana y Maso. as a sujeto tiene dos ti-
Jos que son fel, G-7 a uno. Latson o se llama Pino.
FELIPS: MAREIRO esponsable de
antaciones de papolina, milioiano
14-00000
L
A
DRAFT.
The following are the highlights of operational meeting with
AMBIDDY-1 on 3-4 May 1966 conducted in Room 1609 in the Hotel
Everglades in Miami, Florida.
The first part of our discussion concerned reports
which he had recently originated or been responsible for
concerning possibility of agitation and disturbances in Costa
Rica preceeding and during the inauguration of President-
elect Trejos 9 May 1966.
to justify his Effects
AMBIDDY-1 first spent considerable time in attempting
seats to establish relations with various
Government leaders in Central America and why he had placed
certain of his people in position to develop information on
these Governments. He said that sometime ago it had been
with whom
he had been in contact
ed upon him by other people wh
including agency personnel that it would be important to the future
of his movement to be sure that he had the support of the Central
CONSIDERED
American Governments. This he added was important in connection
There
with the necessity of the support in establishing his training
basis in Costa Rica and Nicaragua but also that the political
CountAlesions would be essential if and when
support of these
the movement had any success in developing internal opposition
within Cuba and bring about circumstances for Castro overthrow.
He said that part of the efforts he has maintained
either persoRALLY OR they owe of his Represented
or tried to maintain ✓ periodic personal contact with Government
leaders in Central America, and that the recent source of
information on activities in Costa Rica, Luis Arrizurieta Sardinas,
and
a man of his personal confidence and a member of the MRR was
Formce
placed as Secretary to Pres. ODUBER in Costa Rica through his
14-00000
(AMBIDDY-1's) effor
-2-
60 Been
He admitted that Arrizu sta was on his
payroll for $380 a month. Arrizurieta is now in Miami and will
remain there and not return to Costa Rica, principally
according to AMBIDDY-1, because it is necessary to cut back ·
This financial commitments.
AMBIDDY-1 said that Arrizurieta had four sources of
information which he used in Costa Rica which he claims were
Who
the following: Walter Vazquez, which he said had been infiltrated
into the Movimiento Costa Rica Libre, Jose Luis Cascante,
student who had been infiltrated into the oth Section of the
"
α
u
Communist Party, Rigo Marin, a farmer employed as chauffer
who was an infiltration of the farm section of the Communist
party and Jose Camboa, nickname Chepe, who works as a laborer
in Puerto Limon and is allegedly an infiltration of the Party
Сомкония
in Puerto Limon. AMBIDDY-1 said that all four of the above
had been in direct contact with Arrizurieta for the purpose
of furnishing him with information.
He claimed that Jose
Luis Cascante, a student, was the most intelligent of the four.
IN CONNcation with a
Speaking of the recent report which was originated
with Arrizurieta concerning Communist Party Plans 1. Along with
Frith former President Pepe Figueres to agitate during President-
AND
elect Trejos Inauguration there was the reported plan
to attempt the assassination of Fres. Samoza, was attended
SAID he
the inaugurazion, AMRIDDY-1 rechecked this information with
Arrizurieta. He said that according to Arrizurieta Jose Gamboa was
the original source of the information on the strikes and
agitation. This information however was conveyed verbally to Arrizurieta
by an unnamed Captain of Guardia Fiscal' stationed in Puerto Limon.
According to Arrizurieta this unnamed Captain said that Gamboa
told him the Communist Party had their people mobilized for a strike
14-00000
L
-3-
at
the
time of the inauguration.
As far as former Pres.
Figueres' 'activities in relation to the strike activity
and assassination attempt on Samoza were concerned, AMBIDDY-1
said Arrizurieta told him that he knew that there had been
a meeting in Figueres house on 17 April and there were several
people present at this meeting who expressed concerned about
the possibility that Samoza would attend the inauguration
with a large number of Nicaraguan officials and military and
-Dignity
akby of Costa
that this would be an insult to the National
Rica. Pepe Figueres is reported to have said that "it might
bo a good idea to have a dead one to aid the cause" but as
far as AMBIDDY-1 is concerned there is no direct reference
made by Figueres to Samoza.
AMBIDDY-1 further could not
confirm that Figueres had discussed this matter with any members
of the Costa Rican Communist Party.
With regard to AMBIDDY-l's personal relationship or
contact with Figueres he said he knows him but that they
are not friends. According to AMBIDDY-1 he felt it necessary
to circumvent/and go directly to Orlich when he had to obtain
which
training camp sites in Costa Rica
Figueres
naturally did not help
their relationship with Figueres. In regard to the Figueres-
Nunez group previously reported AMBIDDY-1 said his source
of information on this group is Guillermo Vargas who is Chief
(Costa Rican housing agency);
of the Exterior Relation of INUU
He said that his access to the P.L.N. and the Orlich-Odubr group
is through Roberto Madriz who is his personal friend and is
Oriich's personal secretary.
Arrizurieta is also an intimate
friend of Madriz and obtained information from Madrim while in
г
14-00000
Costa Rica.
In regard to an earlier report which allegedly originated
with Freydue Borges from Luciano Nieves concerning the
possibility of Nieves Agitation-Propaganda mission to Costa
Rico, AMBIDDY-1 said he had no further information on this
but had rechecked it again and had been told that Nieves was livir.g
very well in Miami apparently without any obvious employment. He
had been unable to confirm the report that Nieves was receiving
support from Figueres.
Highlights of thy!
exteritual
Dipati & furthe
Artun
-
Eyu
14-00000
MRR
Movimiento de Récuperacion Revolucionaria
22't N. E. 2 COURT
MIAMI 37, FLORIDA
Recurs
Recame
foar
TELEFONDS:
371-6407
371-6408
Accoundin seine hon. Radial
Nombre del Programa (pusilles): Hora (cabisa
La Voz Verde Clivo
La Voz del pueblo
La voz cubuna
Conciencia Revolucionaria
Orientación:
La programación constinia de tres partes:
No actin
I-Lina sección dedicada a comentar noticias internacionales, encaminadas a
crear en el miembro de las Fuerzas Armadas de conciencia de que:
a)εl Comunismo Internacional está dividido y perdiendo terreno
bRusia se siente insegura con Fidel y por eso le está quitando el
apoyo y la ayuda
Rusia no ayudaría a Fidel en caso de una rebelión interna
d/Fidel es mal visto por el resto de los comunistas internacionales
lina sección dedicada a comentar noticias internas de Cuba, encaminada a
akon Fidel no lograrán más que miseria, inseguridad física y opre-
sión
b) Fidel es el único que se interpone en el camino de la riqueza
nacional, la felicidad y el progreso económico.
Fidel no confia en nadie y elimina a sus mejores amigas, a la más
leve sospecha, aunque esta sea infundada.
¿)Ɛl pueblo venía como un héroe al hombre o grupo de hombres que qui-
taxa de en medio a Fidel Castro, y de seguro Las riendas del
Gobierno caerian en sus manos, sin ninguna interferencia del exilio.
ė)Ɛl puello odia a los que sirven a Fidel de soporte.
.
3-Una sección deíicudu especificamente as el miembro del Ejército Re-
belde, la Milicia, la Marinu, La Fuenza A crearlos Comités de Defensa de
La Revolución, etc. los becadas:
Objetivos
a/La lucha no es contra ellus.
b)Todo lo contrario, espèruinas que du iniclutiva sea de ellos y que
-ellos asmin lus rients del poden u. su caída.
c)ɛstam:s para arredandos y brindarle yanınıtlas
•
don Fidel, nadie es seju, to mismo que le puss a Camilo, Hubert Matos,
Che Guevaru, Cubalas,Alme jetrus, la pisa u cuilquiera de ellos en cuale
14-00000
MRR
Movimento de Recuperacion Revolucionaria
2212 N. C. 3 COURT
MICHI ST. FLORA
TELEFONOS:
371-6407
371-64s
quier momento to importa que sean comunistas.
ejmérica entera está esperando La Revolución ue (astro comenzó y prometió y que
después fué puesta en vanus de extranjeros.America tiene los ojos puestos en ellos,
no en los politiqueros ni en las viejos líácres gustados de antaño.
f) Las necesidades eonóminous mis elementales tocará a las puertas de las más altal
jerarquías si Fidel sigue en el poder.
g) La mueris de Fide! no es tan difícil si se lo propone un grupo valiente. Esus serán las
hombres que demostrarán que pueden Mevar las riendas del poder.
h) La Cuba tan feliz y rica que ellos podrán gobernan si Fidel es eliminado. (Cibujar el
futuro)
Custo del Programas
In En la WALIL (onda wrta para (uba), cada 15 minutos cueston $100.00 mensuales, de
modo que si tenemos 3 programas a la semana, serían $300.00 semanales por 4.
semanas que tiene el mes: $1,200.00 mensuales.
2-La transmisión telefónica del programa de Miami a New York cuesta unos $250.00
3-Tres individuos que trabajarán el programa, a $300.00 cada unos $900.00
4 En "Radio America" luce que todo es más barato, pero no tenem´s cotizaciones. "Radio
America" tiene la ventaja de que los programas son en onda larga y lo pueden cap-
tar más radios en Cuba.
Nota final: En el programa se pueden lanzar consignas de subotajes fáciles.Pero ha de ser
que
casas muy fáciles de hacer, pues en Cuba cae mal
manden a hacer cosas dificiles.Me reficno al pueblo.
Los
que
están afuera le
+3
14-00000
L
MRR
(wens
Movimiento de Recuperacion Revolucionaria
2212 M. E. 3 COURT
MIAMI 37. FLORIDA
TELEFONOS:
371-6407
371-6408
Fecorandum alternativo sobre hora radial
N'ombre ciel programa) (posibles): Diálogo con Cuba
La Voz de la Revolución
Conciencia Verde Clivo
Duración: 5 minutos diarios
La voz de las palmas..
Orientación: Voz de Manuel Artime dedicada a los miembros de las Fuerzas Armadas (ubaņas,
a las Comités de Defensa de la Revolución, a las Milicias, a las becadas?
Objetivos:
I-La lucha no es contra las fuerzas armadas.
2-Avs sentimos parte de ellos.
3-Esperamos la
iniciativi y el liderazgo de ellos.
H-Les ayudaremos sin aspiraciones que solo corresponden a las que. sab
ven a Cuba
1
5-Con Fidel nadie está seguro; lo mismo que le pasó a Camilo, Hubert Matas,
Che Guevara, Cubedey Almejeines etc, le pasa a cualquiera de ellas, uunque
sean comunistas y aunque la sospecha que sobre ellos se tenga sea falsa,
pues Fidel no confía en nadie.
6-America entera está esperando la Revolución que Castro prometió y des-
pués traicionó.America tiene los ojos puestos en ellos, no en los
“dictadores y politiqueros de antaño.
7-El pueblo y América entera odian a las que sirven de sostén a Fidel,
pero verian com héros a los ye lo derribarın del porno
8-¡as necesidades económicas más elementales tocará u lus puertas de las
altas jerarquías del régimen si Fidel si que en el Poder.
Fidel es un desprsticio para el (munismo, por eso Rusia le está re-
Lixando el
apoyo
10-Rusia nunca se comprometería defendiendo a Fidel contra una rebellin
interna.
11-Fidel es el único obstáculo en el camino de la felicidad, la riquer
za y el bienestar delpueblo.
12-Eliminan a Fidel no es tan dificil si se do propone un gripo vallente
de oficiales que no solv tvwantun lus riendas del prtino que pum
14-00000
L
MRR
Movimiento de Recuperacion Revolucionaria
4212 M. L. 2 couRT
MIANI 37. FLORIDA
TELEFONOS:
371-6407
371-6408
surian a la Historia am los libertadores de la nueva cuera de Independencia.
13-Recundación de las identes de in Sierra astra, y del brillante futuro que aguarda
a Cuba con un Gobierno Revolucionario veriaciew(planteamiento de futuro.
14-Revolución que Cuba necesita y que solo ellos queden dar al pueblo.
Condiciones técnicas: debe ser transmitido en onda lan a (solo conozco Puito América) e igno-
no el presupuesto que haga falta, ya que no conozco las cotizaciones de esta Emiso-
a.Solo haría falta el dinero que esta emisura cobrara y unos $250.00 para el técni-
co de grabación y las "tapes" de la grabación.
14-00000
13 VES ☐ so
CLACTIFY TO FILE NO.
3-REF TO FILE NO.
FILE HID ☐ RET. TO SEARCH
DESTROY ☐ SIG.
\SSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFIED
Fates
TOTAL COPE:
GROOD
'
REPRODUCTION PROHIBITED
.
.
MANAGUA
ACTION
SCHICK
INFO
ADVANCE COPY
☑ RID COPY
ISSUE
•
☐ ☐ ☐ Tee
SLOTTED
UNIT
FILE, VR WHI CI CHIPS Gyez Dity D1/43 1/163 FL FUINTZ
CAZ 02/04
SECRET #223172
86
2 MAY 660801
DIR SJOS INFO PACY WAVE CITE MANA 5674
TYPIC PERUMEN
ཙ་
9538 /IN 07232) *
REF: SJOS 9538/IN
AMBIDDY-1 WENT MIAMI.30 APRIL. HE INDICATED
ARIZURRIETA WAS PRIMARY ACCESS TO PLN AND HAD HANDLED
CP PENETRATION. A-1 SAID ARIZURRIETA HAD MOVED BACK TO
MIAMI AND HE HAS NO REPRESENTATIVE IN COSTA RICA AT
PRESENT.
2. A-1 STATED HE MET THREE TIMES WITH ERACORN-1 LAST.
WEEK AND DISCUSSED, AMONG OTHER THINGS, STRIKE PLANS AND
POSSIBLE DEMONSTRATIONS IN COSTA RICA. ERACORN-1 SAID
ERACERB-1 WOULD ATTEND TREJOS INAUGURATION WITH A SMALL
PLAIN CLOTHES. SECURITY DETAIL.
SECRET
%
CFN 5674 SJOS 888 AMBIDDY-1 MIAMI 30 APRIL ARIZURRIETA PLN CP.
A-1 MIAMI NO REPRESENTATIVE COSTA RICA
A-1 ERACORN-1 COSTA RICA ERACORN-1 ERACERB-1 TREJOS
BT
REQ DEBRIEF, Amagaby-l
SECRET
14-00000
L
☐ vs ☐ no
CLASSIFY TO FILE SO.
3-REF TO FILE NO.
FILE 215 ☐ SET. TO BRANCH ☐
DESTROT ☐ SIG.
FROM
CLASSIFIED MESSAGE
26
3
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
45
CA
D
SAN JOSE
ACTION
Witte 8/
INFO
FILE
གས
ADVANCE COPY
☑ RID COPY
☐
☐ ☐ e
SLOTTED
TOGEO
VR, WH 8, ci, citez, ciles, ciles, FL, Fil04, FiliNT, IW, 942, CHIPEG, L.
CALPROP, CAlo4, SODG,
SECRET 291755Z
DIR INFO MANA PACY WAVE CITE SJOS 3538
TYPIC PBRUMEN
REFS: A. DIR 97358 (NOT SENT MANA OR PACY)
29 APR 66 07232
SJCS 8564 (NOT SENT MANA OR PACY CIN 00907).
HNMA-3536, 27 APRIL (NOT SENT WAVE)
REF C REPORT FROM AMBIDDY-1 (RE FIGUERES/CP PLAN
FOR BANANA ZONE STRIKE AND POSSIBLE VIOLENT DEMONSTRATION
SHOULD SOMOZA ATTEND TREJOS INAUGURATION) IS SECOND
QUESTIONABLE REPORT HE HAS "PASSED ON" IN LAST TWO WEEKS.
(FOR PACY AND MANA: FIRST REPORT CONCERNED FIGUERES PLAN¨
TO IMPORT AGIT PROP MISSION TO CREATE CLIMATE FOR
OVERTHROW PRESENT REGIME.)
2. REQUEST APPROPRIATE HEADQUARTERS CASE OFFICER
DEBRIEF AMBIDDY-1 IN DETAIL ON HIS PRESENT ACCESS TO PLN
AND ATTEMPT PIN HIM DOWN ON REF REPORTS. WE PARTICULARLY
INTERESTED AMUCP PENETRATION WHICH HE STATED LUIS
ARIZURRIETA IS RUNNING. FYI ARIZURRIETA HAS BEEN WORKING
WITH HURILL-1 ALTHOUGH HE DOES NOT SEEM TO BE VERY CLOSE
TO HUGALLY-1 WHO COULD NOT REMEMBER HIS LAST NAME WHEN
SECRET
14-00000
0
()
0
I
SECRET
ROUTING AND RECORD SHEET
PRIOR TO FILING
Fill in Sect 2. on bac's
De:
INSTRUCTIONS
ad forward to 12 12 119 Sap
2. Destroy front cover sheet, unless it records
significant action taken or comments requir
ing preservation.
FROM:
TO: ACTION BRANCH
If the no. and the shows are not proper.
insert proper te no below and forward
document to RID/AN.
PROPER FILE NO
0
RID AA!
TO
WH/C/ES
DATE
ROOM
NO.
RECEIVED FORWARDED
2 m. 66
0
0
11 MAY 1968
24
OFFICERS
INITIALS
/new
14 MAY 1966
10.
12 MAY 1968
19.
12.
13.
14.
19.
10.
17.
RID/FI
So
TO: ALL ADDRESSEES
FILL IN SECTION 1 ON BACK. IF APPROPRIATE
COMMENTS
[PILE NUMBER PRIMARY CODET
ABSTRACT
TRACE
REQUEST
INDEX
DATE MICROFILMED
B8CUMĚNY BAYE
201-267437
[DOCUMENY NUMBER
UFGA 25031
27 April 66
0
> 0
1
14-00000
لته الحكمة
DISPATCH
SECRET
TO
Chief, Western Hemisphere Divisio.:
INFO.
X
PROCESSING
ACTION,
SAME
INGLING B
CAL QUALIFIE
HEADQUARTERS DESA
CAN ACEE EXI
FROM
Chief of Station, JMWAVE
SUBJECT
Operational/TYPIC/AMLASH/ANHAM/AMTRUNK/AMOT
AUSTRACT
BCBFUS
Statements made by Manuel ARTIME Buesa and Article Reporting
His Appearance on TV
ACTION REQUIRED REFERENCEs
Action: None, For Your Information
Reference: UFGA-24875, 31 March 1966
Forwarded under separate cover is AMOT Report DD-1820,
dated 31 March 1966, concerning statements made by Manuel
ARTIME Buesa which were broadcast to Cuba; and its attachment
which is a copy of an article reporting the appearance of
ARTIME on the TV program "Panamericana" on 13 February 1966.
for
Gary & Must
PHILIP G. ELMARD'
Attachment:
AMOT Report
Distribution:
ATT D Rio/AN
USC
WH/C, w/att-
wik
17.440
ES COPY
CLASS:ZATION
SECRET
201-267437
DATE TYPEC
DATE DISPATCHED
APR 27 1966
DISPATCH SYMPOL AND NUMBER
UFGA-35031
HEADQUARTERS FILE NUMBER
19-6-95/4
L
GROUP 1
Cactuds from automati.
deanriding and
decía:
!!!ration
LAT.
CROSS REFERENCE TO
14-00000
FROM:
AGENT:
VIA:
SUBJECT:
SOURCE:
DD-1820
31 March 1966
Statements made by Manuel ARTIME Buesa which were broadcast
to Cuba
Edgar SOPO Barreto
REF:
DD-1810, paragraphs 2 and 3
1. The following information was obtained by P-112 at 4:30 p.m. on 30
March 1966 at Station WMIE during a conversation with Edgar/SOPO Barreto,
propaganda chief of the Movement for Revolutionary Recovery (MRR).
.
2. The statements of Manuel ARTIME Buesa, which were mentioned in DD-1810
and which were to be broadcast on 19 March 1966 over the radio programs,
"Newspaper of the Air" and "Panamerican News", were not given by ARTIME to
the director of these programs to be broadcast. ARTIME decided not to do
so after
consulting with the Executive Committee of the MRR.
which covers the radio broadcasts of the above-mentioned programs on 17,
(See DD-
1815
18, and
19 March in which no mention is made of ARTIME's statements.)
3. ARTIME's statements were broadcast four time over Station WRUL and
Radio Americas. According to SOPO the taping of the statements by ARTIME
lasted eight
minutes.
4. According to SOPO, the reason ARTIME's statements were not broadcast
on "Newspaper of the Air" was that Juan AMADOR Rodriguez, the director of
the program, had been attacking the members of the Armed Forces of CASTRO
in his comments on the program, whereas ARTIME's statements were precisely
directed to the
Rebel Army.
5. BOPO also said that the statements were not given to Norman DIAZ Artiles
F
14-00000
ECRET
-2-
SUBJECT:
Statements of Manuel ARTIME' Buesa, etc. (cont.)
DD-1820
31 March 1966
for broadcasting because the language of the statements was "leftist",
maintaing the thesis of the "revolution betrayed" and "Fidelism without
Fidel" and defending the revolution of the Sierra Maestra, the revolutionary
laws, and Agrarian Reform.
6. According to SOPO, the statements made by ARTIME were directed especial-
By to Cuba and to those who are connected with the CASTRO regime, whereas
the exiles were not ready to assimilate the advanced ideas which ARTIME set
forth in his statements. It was for this reason, said SOPO, that during
a meeting with ARTIME he was advised not to make his statements public to
the exiles, for the leftist language would fall like a bomb and would not
fit in with the idea that the exiles had of ARTIME as a centrist or a moder-
ats.
NOTE FROM SE:
Attachment No. 1 of DD-1815 carried the statements made by ARTIME as pub-
lished by Tridente in March, with reference to the CUBELA affair.
Attached to this report is a copy of an article reporting the appearance
of ARTIME on the program "Panamericana" on TV Channel 10 on 13 February
1966. This article appeared in Tridente in: February 1966.
14-00000
Comparecencia del Doctor
MANUEL ARTIME
en el Programa "Pan Americana".
Transmitido por el Canal 10-TV de Miami,
Florida, el dia 13 de Febrero de 1966.
GANDERO: Muy buenos días, ama-
bles televidentes.
Tenemos hoy, ante nuestras
cámaras, a un anti-Castrista muy
conocido por ustedes. Pese a su
Juventud, ha sido actor de grandes
acontecimientos en la lucha contra
el dictador de Cuba. Me refiero al
Doctor Manuel Artime Buesa,
a quien el destierro quiere oir
porque tiene muchas declaracio-
nes importantísimas que hacer y,
por lo tanto, no vamos a hacerle'
una larga presentación, sino ha-
cer ésta lo más breve posible. No
hace falta presentar al Doctor
Manuel Artime Buesa..... Así que
voy a presentarles el Fane! de
esta mañana que se compone del
conocido Periodista y Gran Comen-
tarista de Miami, Norman Diaz,
quien dirige el Periódico "Pan-
Americano", y a Ricardo Nuñez,
también muy conocido de ustedes
y que escribe en des diarios aquí
en esta ciudad.
Así que, cedo la palabra a
Norman Días, para la primera pre-
gunta.....
NORMAN DIAZ: Muchas gracias,
compañero Gandero……..
Doctor Manuel Artime, su pre-
sencia en este programa tiene un:
doble interés, en lo que represen-
ta su opinión y el hecho de ser Un-
ted uno de los cubanos combution-
tea que más cauteloso hn sido en
el uso de los vehículos de propa-
ganda; al grado que a nosotros, los
Periodistas, se nos in hecho a
veces difícil conseguir uportunidad
para entrevistario.
Pero hay algo más significa
tivo, Doctor Artime. En cada
ocasión que usted so ha presenta.
do en público es debido a aconte-
tecimientos que, indudablemente,
tuvieron apariencia de ser decision.
vos en la lucha contin los comu
aistas. Tenemos que agregar a
esto que, casi siempre, usted dijo:
lo que requité después une emerge ·
DR. MANUEL ARTIME BUESA
verdad... Que la lucha iba a resul-
tar "larga, dura y penose…..”
En esta oportunidad, Doctor
Artime, y ante sucesos tan espec
teculares como los presente teme
bién cree usted que ahora la 'libe-
ración es un problema que está le-
joa da resolverse?
ARTIMI Bien, Norman, oren que
ahi hay variam coman que conten-,
farm.
primer lugar, lan pocas ve-
een que yo he hecho uno de los
canales de publicidad. En realidad
-por disgracia» el tipo de labor a
que estamos dedtendon sosotros,
non impide muchas veces dar patu-
fon para entrevistan periodísticam
porque usteden fon Periodistaa.
preguntan demaniado y uno mu-
ches worn, queriendo infundir
ánimo o querizado contester real-
mente a la pregunta que ve hace,
comete indinerectones ie, a la
larga, redundan
en perjuicio de
in Patria.
-
Ha el cuento del famoro 0-
nito de la selva, que estaba ha-
ciendo ejercicion... Pa
jin
rafa y le preguntó: "Morits, que
catan hacicado?"
toy
clenda ejercicion pari
fuerte y darin un o
al león y tumbarto... Ai poco ra
to, pasa un rinoceronts. Monito
que từ están haciendo?';,
dice.
‘¡Yo, aquí, haviendo eleminina na-
ra ponerme fueris Member at
leda... Lelegaron los com
•ion al león y pañó el aba y lo
dijo "Monti, me q
".
14-00000
*
“Mira, haciendo ejercicios y ha-
blando más basura que el diablo..."
(Se caracha un murmello de
rinas)
Yo an quiero, yo no quiero
hacer el papel del monito. Efecti
vamente, yo dije que la guerra iba
a ner muy larga y muy dura... que
iba a ser muy cruel. Sé que, con
esto, no me ganë simpatias; yo lo
siento, mi función no es de ganar
me simpatias mi fuación es dedi-
carme por entero a la lahor de li- .
beración de mi Patria. Y esa labor
de liberación de mi Patria exije
que cumdo haya que decir una co-
sa dum se diga esa cosa dura, aun
que no sea simpático.
Yo creo hoy que la liberación
de Cuba está cerca... Y creo que la
liberación de Cuba estaba distan
te, hoy digo que estoy completa- .
mente convencido que la libera-
ción de nuestra Patria se acerca...
NORMAN DIAZ:.... Exponge las ra-
sones Comandante...
ARTIME: Varias razones... Pri
mera razón, el estado intero de
Cube, No sólo el estado de deses
peración de un pueblo que con la
burla de que el que quiera salir
podria salir, llenaron sus plani-
flas y hoy se ven discriminados y
en la miseria, sabiendo que a lo
'mejor' van a`demorar tres años en
salir por la via de salida que les
ha ofrecido el Dictador.
Par el estado de las Fuerzan
Armadays, de estado no sólo de dese
amalización, sico de división v. de
conspiración de las Fuerzas Arma-
tas. Y no solamente los que están
conspirando con van idea occiden
talista, sina los que están consuis
cando con não lines ching anca
existe dentro de la, kuerzas áema-
as ane fuá innuenenda nut ol
sanarecido the fineyam
Y pur
"
stimo, por la Tricontinental, mi
querido Sorman.
NORMAN DIAZ: ¿Existe o existía?
ARTIME: Exist., existe.
NORMAN DIAZ: Al desaparecer el
Che Guevara de las filas del Ejér-
cito Rebelde de Cuba, no desapa-
reció la linea china?
ARTIME: El Comunismo nunca po
ne todas las esperanzas en un so-
lo hombre, sino en organizaciones
que crea Y el Comunismo-Chino
no en una excepción.
NUÑEZ: Comandante, esta
respuesta que usted le ha dado al
colega Norman Diaz me plantea una
duda que yò quisiera que usted me
la esclareciera. La duda consiste
en lo siguiente: Usteri detuvo los
ataques comandos que se realiza-
ban: Cuando usted detuvo estes
ataques comandos, ¿se debió a
que eran inefectivos o estos ata-
ques comandos usted los detuvo
porque encajaban dentro del pian
de liquidación del régimen de Fi-
del Castro, o sea, dentro de la es-
trategia occidental?
ARTIME: Ricardo, en realidad, no-
sotros estamos dentro de una estre
tegia en la cual no solamente en
tamos nosotros sino que creo que
está Occidente entero empeñado
en ella
во
En el momento en que no80-
tros hicimos ataques comandos, lo
que-hubia que hacer eran ataquen
comandos. La
decía, pero,
gente
con ataques comandos ustedes
van a tumbar a Fidel Castro?"
¡No!, con ataques comandos
vamus tumbara Fidel Castro;
pera, con ataques comandos Fidel
Castro tuvo que sacar, de las I-
las de la producción, cuntmetes-
tos mil hombre para cuidar las
costan de Cuba. Y la crisis eco-
-nómira violentisima que tiene hoy
• Fidel Castro, se debe, a parte,
a aquellos ataques comandos que
paralizaron en gran porcentaje, la
producción cubana.
Ahora bien, en estos momen
tos no hacemos ataques comandos.
porque creo que hay labores más
indispensables que nosotros ĉua-
hacer No
Stelamente podemos
estoy condenando los ataques co
mandos: todo lo contrario. Yo crea
que cualquier esfuerzo contra Ft-
del Castro es un esfuerzo bueno.
Quiero decir que nosotros, con cre-
tamente. nosotros tenemos cos85
más importantes que hacer que
ataques comandos. ¿Quiere decir
que ya nosotros no volveremos a
la etapa de la guerra? ¡No! no
quiere decirlo tampoco... Van a.
seguir sonando Ins balas. Y vas
a seguir sonando las báłan. nem
de una manera distinia
Unas balas con objetivos cong
unas balas que están de-
creton;
tras de un plan previamente trazados
En aquel momento, la estrategia
correcta eran los ataques coman-
dos. Ea estos momentos no quiere
decir que sean malos. ¡No!son bue-
nos loɛ ataques comandos; pero
creemos que nosotros nos podemon
dedicar a labores que sólo Rosotros
podemos realizar para incluir a
Cuba dentro de un plan latino-ano-
ricano que ha venido a concretar
se en la agresión de la Tri-Conti-
nental.
NORMAN DIAZ: Doctor, yo quisie
ra que usted me concluyera · una'
pregunta, a modo de esclarecimien-
to. Yo le pregunté que Emesto
Guevara, alias el Ché, que repre-
sentabe la línea china dentro.
del Ejército, al desaparecer, to-
davía continuaba habiendo pués
rezagos en lan filas del Ejercito
de Cuba, de la tendencia pro-
ALBERTO GANDERO
PAN
AMERICANA
14-00000
China
¿Usted considera que Gueva
ta fué "separado del cargo" o
“liquidado fisicamente"?
ARTIME: Guvers for liquidado.
porque era el hombre de China pa-
ra eliminar a Fidel Castro con
cretamente...
1.n dijimos ya una vez es un
programa radial, cuando se anun-
ció el canje. Dijimos que habia'una
violenta pugna y que Ché Guevara
era el precio que Rusia habia exi-
gido para seguir relaciones con
Fidel Castro. La pugna corazó
cuando se llevó a Marcos Rodri
guez al juicio... quien fué al jui-
cio aquel en la vieja guardia y
quien llevó a Marcus Rodríguez
ante el juicio, es precisamente la
tendencia pro-China.
NORMAN DIAZ: Vamos a esciare
cerle a los oyentes, Doctor Artime,
quien es Marcos Rodriguez.
ARTIME: El famoso comunista que
fué juzgado y, según diren, con-
denado muerte por haber “dela-
tado" el lugar donde se escondian
los estudiantes fusilados durante
la época de Batista.
Eperon condenados, en reali-
- dad, en aquel juicio, toda la “Vie-
ja Guardia", que sabia la historia
de Mascos Rodriguez y habia apa-
Bado Marcon, en aquella oportu
sidad.
NORMAN DIAZ: ¿Quien fué quien
la condenó?
ARTIME: Juien le condenó fue,
la linea chins... y todos los diri-
guidores e intimus amigos del
Ché (evara. Fidel Castro sirvió.
de intermediario, al final, para que
la cempura recayene nólo en la
figura de Marcon Rodriguez y no
en la figura de la "Vieja Guardia".
NUÑEZ: Comandante Aritme, ¿qué
resultados cree usted que se prof
duscan de la Conferencia Tri-
continental que se acaba de cele-
brar en Cuba?
AHTMF: ads 1935, en que Di
mitrov lanzó en el Congreso dei
Komitem is tenim de ium "Venten
populares”, no me habis producido
un Impacto de estrategia ina vier
lento roma ri que me ha produrado
con la Tri-Continental. La l'et-
Continental ha puento a los painon
latinoamericanos y yo vengo de
Latino Amdeles chore exactamente
y a few geblernen látinoamerivanne
on la disyunan du unadrolemción
le has recancside gram-
NORMAN DIAZ
des personajes de Latino América;
entre ellos, Lleras Camargo de
Colombia. Sus resultados han in-
fluido, inclusive, en las elecciones
de Costa Rica.
En estos momentos, Latino-
América en completamente cons
ciente que se encuentra en guerra
con Cuba. Esta es una jugada ruda…..
es una jugada rusa para quitarle el
control de los comunistas "cabe-
zas calientes" de Latinoamérica a
China de la mano. ¿Y a quién ati-
Hiza? Utiliza al peón que puede
quemar! ¡iliza a Fidel Castro.
¿Quiere decir que Runin va,
hanta sus últimas consequencias
con ente teals que ha avanzado an
la Tri-Continental? Me luce que
no. Me lace que Rusia no está
guardando las capsidan. Y praeba
de ello es que lideres francamente
pro-noviéticos como Mora Valver
de de Costa Rica, Preston de lire-
ail y como Lombardo Toledano de
México no amıntieron a la Tri-
continental, ni me comprometieron
con in Tri-Continental.
Monrà enté preparándose para
“nira siapa que no es la de la Tri-
continnatal; pero necesita la Tri-
1 Continental para arrebatarie los
partidos comunistes jóvenes.
China de la mano y necesita para
socabar la retaguardia de los
Estados Unidos de Norte Amé
rica.
Nosotru tenemos Ina primo“
ras consignas que han llegado a
Latino América, de la Tri Conti
mental. Las primeras consignas
fueron, en primer lugar, intensifi
cación de la campaña de paz; de-
suncia del imperialismo cortesmo-
ricano, tanto en su aspecto milt
tar como económico, fundninental-
mente en Viet-Nam, tratando de
llevar esta campaña de pas ***
"boycot" a lon buques de cual-
quier país que llevenrope was,
o tropas o alimentos a Viet-Nem.
Segunda consigna:Penetración
de los partidas de izquierda, para
hacer que entos partidos de izquier
da adopten posiciones radicales
que hagan juego con si Comunism). F
Tercom consi: Cambio de
la palabra "Comunismo" por la
palabra "Socialismo"..
porque
ne han dado cuenta que la palo-
bra "Comunismo" inspira anco
yu hasta on an sonas sub-dess-
Prolindas.
Incrementa de ina revolucio
nes y de in mbveratón en cada
- uno de los painen. Y, en ento, lon,
14-робо
L
comunistas jóvenes tendran que
caer en manos de Moscú, si quie-
res recibir alguna ayuda para mun
planes subversivos. La van •
recibir, pero tendrán que compro-
meterse con la linea moscovita.
Y por último, campaña con-
tra el imperialismo, en los dos
anpectos, militar y económico
dentro de Latino Américs. Incre-
mentación de las revueltas en
Santo Domingo, para tomar a Sen
to Domingo como una espina irrie
tativa constante que de base a es-
la campaña.
Todos los países latino-
americanos son conscientes de
esto. Todos los paises latino-
americanos! Y hay países latino-
americanos que no pueden darse el
lujo de continuar la estabilidad
de su pais con la presencia de un
Fidel Castro en Cuba.
La O.E.A. está en una disyun-
tiva: o toma la decisión para la
cual fue creada, o sencilla y lla-
namente, la O.E.A. perderá su vi-
gencia en Latino América.
NORMAN DIAZ: Doctor Artime, en
los rotativos internacionales, como
en los hilos cablegráficos también
Internacionales, se ha destacado
extraordinariamente la crisis Cas
tro Pekin. ¿Ese hecho puede bene-
ficiar a Castro o, de lo contrario,
cree usted que le hará daño suli-
ciente como para contribuir a su
derrocamiento?
ARTIME: La linea china, en estos
momentos, ya está ocasionándole
grandes dificultades a Fidel Cas-
tro. Raúl Castro está reunido, ha-
ce tres dias, con au Fatado Me-
yor y con la Jefatura Suprema de
-los Cuerpos Represivos para una
purga que se avecina en estos
dias próximos.
Como usted comprenderá, el
señor Embajador Chino, que re-
parte is propaganda, no va a.ir
campamento por campamento re-
partiendo la propaganda china.
Habis vehiculos, dentro de esos
campamentos, que hacian circo-
far esa propaganda; y hay hombres,
dentro de los campamentos milita-
res de Cuba, que son fanáticos de
la linea china. El Che Guevara fué
eliminado porque el Ché Guevara
era la cabeza visible de aquello;
pero queda la organización y está
vigente y será en los próximos
dias la primera de la serie de
purgas que amenaza al Ejército
Rebelde Cabano...
NORMAN DIAZ: Doctor, yo vuelvo
a insistir otra vez... "Eliminado”
¿en'que sentido? ¿Separado de las
filas del Ejército o eliminado...?
ARTIME: Eliminado fipicamente.
RICARDO NUÑEZ
NORMAN DIAZ: fisicamente..
Gracias.
ARTIME: ... El Commismo los
grandes falloo, no los perdona con
separación del cargo...
NORMAN DIAZ: Gracias Doctor.
NUÑEZ: Doctor Artime, usted sa-
be que los comunistas -como re-
gla general utilizan una serie de
medidas para difamar y una serie
de rumores para difamar a los di-
rigentes que se enfrentan contra
ellos con éxito.
... Con respecto a esto, me
viene a la memoria una anécdota
de un Profesor mejicano, que era
profesor Universitario, que era
destacado anticomunista. Y, a
este Profesor, los comunistas em
pezaron a decir que él había
aumentado y se había superado en
su carrera debido a que su herma-
na mantenía relaciones con un
influyente personaje. Tiempo des-
pués, este señor fué a un progra
“ma de Radio y un Periodista, so
pudiendo contenerse ante esos ru
mores que existían, le preguntó
"Oigame, existen rumores Profe-
sor, de que
su hermana "
Dice el hombre... "pues mire, yo
soy el primer sorprendido, porque
- yo soy hijo único, yo no tengo
hermanas". o sea, yo quisiera
que usted me dijera a qué atribu-
ye usted, Comandante Artime, el.
hecho de que Fidel Castro lo haya
tomado como centro de los ataques
a los exilados, inclusive llegando
a atribuirle riquezas personales y
acusaciones de otros tipos?
ARTIME: Esas campañas hace
tiempo que yo las conozco... la
eflebre campaña del restaurant
que yo tengo, de los cuatro super-
markets; creo que también di dine-
so para una joyerin, vivo en un pe-
lacio, que es afo... Esto es viejo...
Cuando dije que Fidel
Centro ore un traidor, muchos
creian en Fidel Castro. La primera
acunación que me lansaron por la
espalda fun in de 'ladrón de los
fondos del INRA". Ya estoy
acostumbrado a esto, es decir, el
pueblo de Cube no cres on nada.
¡Eso es lo que me intereani Los
goblemon que me ayudan a mi
en Latino Audrion, lo crean?
No son tonton... no non tonton.
ellos no sa dejen liever por cam
pañas; ellos al saben la verdad.
saber qua todo antes mentira.
llay en drama que no entà ro-·
prementando en Patopo, que en ga-
14-00000
PANEL
nial. Se llama "Lalloguera Feliz”.
Ponen a Juana de Arco en la actua
lidad y, por supuesto, Juana de
Aren llevada por su espiritualismo
combate contra el Comunismo.
Se reúne la Dirección del
Partido Comunista Francés y to-
man una línea contra Juena de
Arco... ¿Quemaria? ¡No!, porque
se crea un martir... ¡¡FAMARIA!
Y empiezan a decir que Juanu de
Arco lleva una vida ishre, que Jun-
na de Arco se ha entregado a las
drogas, que Juana de Arco vive
con los Capitanes de su Ejercito…….
y el drama termina cuando Juana
de Arco, Horando, le suplica a
a los comun's/as ¡que la quemen!
Y el Dirigente del Partido Comu
ninta le dice: ¡NO!, ya tú estas
quemada hace rato…....
Esa es una vieja campaña...
que puede circular dentro de cier
tos limites, pero, despuéu de en-
tos limites, ya no circula.
Ma da ganas de reis, porque
el otro día me encontré yo con el
dueño de una Joyería y me dijo:
"Te sabes que dicen que me dinte
10,000 pesos
..." Yo lo dije:
"Emplésamelos a pagar, porque
de verdad que me hacro gran falta....
Yo si tengo riquesas... pem
no con esas. La riqueza mia en an
ber que nosotros tenemos una orga-
Risación, en toda el área del Carl-
be que está volando For in seguri
dad de esos paises y más de un
Presidente aos dobe la vida a
sescires.
La riquesa mia es saber que
Essatree tenemos una pequeña
"Granja Modelo" donde se están
formando hombres para el futuro
y, a partir del mes que viene,
empezaran a venir indios latino-
americanos a recibir formación pa
ra cambiar el medio ambiente en
que ellos se están desarrollando.
La riqueza mia es saber que
hay diez muchachos, ca distintan
universidades, preparandose en
campos en que, hasta ahora, Cuba
no tenia técnicos y los tendrá en
el futuro.
La riqueza mia en saber que
lan vinda y los familiares de los
presos nuestros ao están abando
nados at van pasar hambre.
La riqueza mia está en saber
que, dentro de Cuba, se recibe la
ayuda del Movimiento... y eso nos
cuenta mucha sangre.
Quizá la única riqueza que yo
le deje mi hija sea el nombre
mío, limpio…. porque, por dengra-
cia, ni siquiera un seguro de vida
me quierea hacer las compañias
aseguradoras. Serà único que,
por tristeza, le pueda dejar yo a
mi familial Yonomilo cuido, y eso
al to cuidará as
últimas
consecuencian...
NORMAN DIAZ: Doctor Artime, to-
do proceso revolucionario produce
siempre nuevas figuras. Y el men-
saje de la revolución democrática
cubana entraña un gran anhelo,
que solo puedo lieverse adelanto
con figuras, como usted acaba de
decir hace unos momentos, de pro-
mociones limpina y sin compromi
Bos'pasados.
¿Serán estan figuras, que emer”
gen de este proceso, las que lle
ven a Cuba liberada el noble men-
saje de éstos años de tacrificio,
de dolor, para darnos una putria
mejor que la que teníamos? ¿Tie-
ne usted fé en la fuerza espiritual
de su generación? ¿Es usted emi-
nentemente revolucionario, Doctor?
ARTIME: Yo me considero revola
clonario, Norman, porque yo quiero
revocar todas las medidas dema
gógicas y desastrozas que se han
implantado en mi Patria. Yo quiero
acabar con el paredón; yo quiero
acabar con la abolición de la pro-
piedad privada; yo quiero acabar
con la discriminación de los hom-
bres que hoy, más viclentamente
que nunca, se está estableciendo
en mi Patria; yo quiero acabar con
la oligarquia que disfruta de las
riquezas de mi Patria, mientras
el pueblo se ure de hambre.
Yo tengo fé en mi generación,
Norman. Pero mi generación no.es
de edad; mi generación es históri-
ca. La generación mía en la de to-
dos los hombres limpios de todos
los gobiernos, de todas las edades,
de todas las clases sociales y
de todos los colores de piel que
han pasado por la Historia de Cu
ba. Hombres que, dentro de sus po-
siciones, han querido una Cuba
mejor que la que siempre tuvimos...
Yo en esa generación histórica
crea, Norman... tengo fe en ella y
creo que el pueblo de Cuba tiene
suficiente reserva momi como para
obviar todas las dificultades.
Yo creo que anostros tenemos
que lograr la unidad. La unidad
de la base, la unidad de la mase,
que se acaben ya las pugnas tone i
tan... Vamos a olvidarnos de Pre-
sidencias de Repúblicasy vamos
a, olvidarnos de Generclaturas……..
vamos a acabar con todos los in-
dividuos que están concretamsate
por una ambición personal.
Que se usan in meses a es
paldan de los lideres... Que los tie
derea me tendrán que suit di se
unen lan maman…….. Vamos a lograr
esa unidad neosmaria
To quintora ver. nor simple,
obran como las de les Mwaicipioa
Cubanom.. Una obra que no es poli-
tien, uns ohra que où da aynda mam
tua, una obra que pero lograr e ia
unidad de nuenys l'atria en pequo,
han secturen... Obras como enn,
apolitican; unidades como esta,
que son unidades de bases, zien
tras no tengan el contral politico
14-00000
'de nadie... Yo creo que csu.
fundamental para el futuro de los
que se están lanzando por el cami-
no de la guerra.
Y porque mi organización está
constituida por hombres de todas
las procedencias, por hombres de
todas las edades y por hombres
de todas las clases sociales, no
sotros tenemos fuerza moral para
lanzar un mensaje de esperanza al
futuro de Cuba.
Y yo creo que aí, Norman: yo
creo que hay una generación histó
rica que tiene la responsabilidad.
moral de esta liberación; y tengo
fe en esa generación histórica.
NORMAN DIAZ: Lo felicito, Doc-
tor, porque ese es el pensamiento
mio.
GANDERO: Ricardo Nuñez, una
"pregunta rápida y una explicación
rápida...
NUÑEZ: Doctor Artime...
¿Qué nos puede decir usted so-
bre este reciente proceso de Cos.
ta Rica, que ha sido tan importante
para toda Latino América. Cual es
su opinión sobre este proceso y
sobre los factores que llevaron a
la victoria alya Presidente Trejos?
ARTIME: En primer lugar, yo
creo que es un resultado de la
Tri-Continental. Fra tal el miedo.,
la sospecha de que un candi-
DR. MANUEL ARTIME BUESA
•
dato pudiera tene contacto coa
el Comunismo - la sospecha, por-
que me consta que no habis. tal
pacto fur suficiente para liqui-
dar a un hombre. Pero, además,
se debatió un punto muy impor
tante. Se debatió el control total
de la economía por el Estado ó se
debatió la libre empresa con pro-
yección social. Eso fué lo que se'
debatió en realidad en Costa Rica..
y el pueblo dié et voto; y el voto
del pueblo costaricense en un re-
sumen de lo que es la opinión pů-
blica latino-americana A Caton
momentos.
Yo creo que el momento him-
tórico de los extremismos, tanto
de derecha ono de izquierda, ya
paso. Y yo creo que el voto, en
definitiva, fue dado en San José
de Costa Rica.
GANDERO: Una última pre-
gunta rápida, reo que quedan unos
segundos...
.
NORMAN DIAZ: ¿Doctor, realmente
usted considera que la pauta traza
da en las elecciones efectuadas en
estos momentos, en Costa Rica, va
a ner decisiva en el resto de Centro
y Sur América?
ARTIME: Yo mi to creo. Yo creo
que el que quiera malir por elece
ción popular tiene que analizar,
auy detenidamente, el resultado
de las elecciones de Costa Rica.
Yo lo creo honestamente. Y yo
quiero felicitar al Señor Presiden
tee Costa Rica porque ha mante
nido la dignidad de ser el hombre
que está en el poder y garantizar
unas elecciones libres y garanti-
zar la entrega del poder. Es un
hombre a quien nosotros lon cu-
banos debemos mucho y es un
hombre el Presidente Orlich que
merece el máximo de respeto.
Yo quisiera utilizar este mo
dio para mandar un mensaje a él.
No llega, porque se queda en Mie
mi, pero alguien se lo dirá, dando-
le las gracias a él, ea nombre de
todos los cubanos que luchamos
por la Independencia de asentra
Patria.
GANDERO: Muchísimas gracias,
Doctor Manuel Artime, por su
comparecencia aquí esta mañana
y quiero agradecerle también al
buen amigo y compañero Normen
Díaz y Ricardo Nuñez, de servir
de Panelistas en este domingo.
Así es que quedan invitados
para el próximo domingo, alas
10:30 de la mañana, como de cos-
tumbre.
días.
Les deseo atodos muy buenos
14-00000
FROM:
ACENT:
SECRE
DD-1820
31 March 1966
VIA:
SUBJECT:
SOURCE:
REF:
Statements made by Manuel ARTIME Buesa which were broadcast
to Cuba
Edgar SOPO Barreto:
Dņ-1810, paragraphs 2 and 3
1. The following information was obtained by P-l12 at 4:30 p.m. on 30
March 1966 at Station
WMIE during a conversation with Edgar/SOPO Barreto,
propaganda chief of the
Movement for Revolutionary Recovery (MRR).}
2. The statements of Manuel ARTIME Buesa, which were mentioned in DD-1810
and which were to be
broadcast on 19 March 1966 over the radio programs,
"Newspaper of the Air" and
"Panamerican News", were not given by ARTIME to
the directors of
these programs to be broadcast. ARTIME decided not to do
so after consulting with the Executive
Committee of the MRR.
which
covers the radio broadcasts of the above-mentioned programs on 17,
(See DD-
1815
18, and 19 March in which no
mention is made of ARTIME's statements.)
3. ARTIME's statements were broadcast four time over Station WRUL and
Radio Americas.
According to SOPO the taping of the statements by ARTIME
lasted eight minutes.
4. According to SOPO, the reason ARTIME's statements were not broadcast
on "Newspaper of the Air
" was that Juan AMADOR Rodriguez, the director of
the program, had been
attacking the members of the Armed Forces of CASTRO
in his comments
on the program, whereas ARTIME's statements were precisely
directed to the Rebel Army.
5. SOPO also said that the statements were not given to Norman DIAZ Artiles
14-00000
L
SECRET
0
SUBJECT: Statements of Manuel ARTIME Buesa, etc. (cont.)
DD-1820
31 March 1966
for broadcasting because the language of the statements was "leftist",
ngintaing the thesis of the "revolution betrayed" and "Fidelism without
Fidel and defending the revolution of the Sierra Maestra, the revolutionary
laws, and Agrarian Reform.
:
6. According to SOPO, the statements made by ARTIME were directed especial-
ly to Cuba and to those who are connected with the CASTRO regime, whereas
the exiles were not ready to assimilate the advanced ideas which ARTIME set
forth in his statements. It was for this reason, said SOPO, that during
a meeting with ARTIME he was advised not to make his statements public to
the exiles, for the leftist language would fall like a bomb and would not
fit in with the idea that the exiles had of ARTIME as a centrist or a moder-
ato.
NOTE FROM SE:
Attachment No. 1 of DD-1815 carried the statements made by ARTIME as pub-
lished by Tridente in March, with reference to the CUBELA affair.
Attached to this report is a copy of an article reporting the appearance
of ARTIMS on the program "Panamericana" on TV Channel 10 on 13 February
1966. This article appeared in Tridente in February 1966.
14-00000
L
Comparecencia del Doctor
C
MANUEL ARTIME
en el Programa "Pan Americana",
Transmitido por el Canal 10-TV de Miami,
Florida, el dia 13 de Febrero de 1966.
GANDERO: Muy buenos dias, ama-
Mes televidentes.
Tenemos huy, ante nuestras
cámaras, a un anti-Castrista muy
conocido por ustedes. Pese a su
juventud, ha sido actor de grandes
acontecimientos en la lucha contra
el dictador de Cuba. Me refiero al
Doctor Manuel Artime Buesa,
a quien el destierro quiere oir
porque tiene muchas declaracio
nes importantisimas que hacer y,
por lo tanto, no vamos a hacerle
una large presentación, sino hữ-
cer esta lo más breve posible. No
hace falta presentar al Doctor
Manuel Artime Buesa..... Así que
voy a presentarles el. Panel de
esta mañana que se compone del
conocido Periodista y Gran Comen-.
tarista de Miami, Norman Diaz,
quien dirige el Periódico "Pan-
Americano", y. a Ricardo Nuñez,
también muy conocido de ustedes
y que escribe en dos diarios aquí
en esta ciudad.
Así que, cedo la palabra a
Norman Díaz, para la primera pre-
gunta.....
NORMAN DIAZ: Muchas gracias,
compañero Gandero.
Doctor Manuel Artime, su pre-
sencia en este programa tiene un:
doble interés, en lo que represen
ta su opinión y el hecho de ser us-
ted uno de los cubanos combatien-
tes que más cauteloso ha sido en
el uno de los vehiculos de props-
ganda; al gmdo que a nosotros, los
Periodistas, se nos ha hecho a
veces difícil conseguir oportunidad
para entrevistarlo.
Pero hay algo más significa-
tive, Doctor Artime. En cada
ocasión que usted se ha presenta-
do en público es debido a aconte-
tecimientas que, Indudablemente,
tuvieron apariencia de ser decisi-
vos en in luche centra los comu
alatas. Tenemos que agregar a
esto que, casi siempre, usted dijo
lo que resultó después una amarga
DR. MANUEL'ARTIME QUESA
verdad... Que la lucha iba a resul.
tar “larga, dura y penosa…..'
"
☐ esta oportunidad, Doctor
Artime, y ante sucesos tan espec
taculares como los presentes, tom-
bién con usted que ahora la libe
ración es un problema que está le-
jos de resolverse?
ARTIME: Bien, Norman, creo que
ahi hay variun cosas que conten
tar....
En primer lugar, las pocas ve
cra que yo ar hecho uso de los
canales de publicidad. En realidad.
-por dungracias el tipo de labor a
que eramon dedicados nosotros, -
non impide muchas veces dar
pau
las para entrevistan periodísticam
porque ustedes los Periodinian
preguntan demasiado y uno my.
chas veces, queriendo infundir.
faimo o queriendo contestar real-
mente a la pregunta que se hace,
comste
indiscreciones que, a la
larga, redundan en perjuicio de
la Patria
.
En el cuento del Camoso mo-
aito de ia seiva, que estaba ha-
ciendo ejercicios... Pasó una ji-'
ala y
le pregunt: "Monito, que
cais haciendo?... "
"Fatoy ha
ciendo jercicios para ponerme ;
fuerto y darle
un golpe de estado
al león
y tambariu"... Al pocu ra-
to, pasa
un rinoceronic…….
Monito
que tantán haciendo?"... dice,
*
İYo
, aquí, haciendo ejercicios pa
Pa panense fuerte y tombar al
leda
..." La llegaron los comenta
rion of
ión y pasó at loón
dijo: "Monito, an amplo que ta
estam
haviendo?”…. kapalı
,
f
14-00000
L
"Here. barirado ejercicios y
blando más banera que el diab
(Se corache e mermaids
risas)
• Yo no quirm, yo no que
quiero
hacer el papel del monita. Flectr
vamente, ya dije que la guerra iba
a art may larga y muy dura….. que
theaner may cruel. Sé que, ros
rain, su ar gene simpatian: yo la
sirata, mi función nu en de ganar
me simpatios, mi función ex dedi-
car por estera la labor de li-
beración de mi Patria. Y ena labor
de liberación de mi Patria exije
que cuando haya que decir una co-
so dum ac diga esa cosa dura, aud
que no sea simpático.
Yo creo hay que la liberación
de Cuba está cerca... Y creo que la
liberación de Cuba estaba distan-
te, hoy digo que estoy completa- "
mente convencido que la libera-
ción de nuestra Patria ne acerca...
NORMAN DIAZ:.... Exponga las ra-
zones Comandante...
ARTIME: Varias razones... Pri
Imera razón, el estado intemo de
Cuba. No sólo el estado de deses-
peración de un pueblo que con la
berle de que el que quiera salir
podria salir, llenaron sus plani-
flas y hoy se ven discriminados y
en la miseria, sabiendo que a lo
mejor van'a demorar tres añus ea
salir por la via de salida que les
ba ofrecido el Dictador.
Por el estado de las Fuerzas
Azmadays, de estudo no sólo de dese
mozolización sino de división v de
conspiración de las fuerzas Arma-
das. Y no sulamente los que están
conspicando con una idea occiden
julista, sing los que están consui:
rando con una linea china que
gegiete dentro de las Fuerzas Arma……
anɔ fué inanzuzadu, our el des
Banarecido, the finevara Y por
0
Simo, por la Trireatursial, mi
querido Vurose
NORMAN DIAZ: ¿Este o existía?
ARTIME: Fuste, exible.
NORKAN DIAZ: Al desaparecer el
Che Guevara de ins šilas çel Ejės.
cito Rebelde de Cuba, so desage
reció la linea china?
ARTIME: E Como suaca po-
se todas las esperrazas en ua 60-
lo hombre, sino en organizaciones
que crea Y el Comunismo-Chiso
no e una excepción.
NUNEZ: Comandante, esta res
respuesta que usted le ha dado al
colega Norman Diaz me plantea una
duda que yo quisiera que usted me
la esclareciera. La duda consiste
ea lo siguiente: Usted detuvo los
ataques comandos que se realiza-
ban. Cuando usted detuvo estos
ataques comandos, ¿se debió a
que eran incfectivos o estos ate-
ques comandos usted los detuvo
porque encajaban dentro del plea
de liquidación del régimen de' Fi•
del Castro, o sea, dentro de la es-
trategia occidental?
ARTIME: iticardo, en realidad, no-
sotros estamos dentro de una estra-
tegia en la cual no solamente es
tampa nosotros sino que creo que'
está Occidente entero empeñado
en ella
"
DO
En el momento en que noso
tros hicimos ataques comandos, lo
que había que hacer eran ataques
comandos. La gente decía, "¿pero,
con ataques comandos ustedes
van a tumbar a Fidel Castro?"
¡No!, con ataques comendos
vamos a tumbar a Fidel Castro;
pero, con ataques comandos Fidel
Castro tuvo que sacar, de las fi-
las de la producción, cuatmcien-
sus mil hombre para cuidar las
costas de Cuba. Y la crisis eco-
nómica violentiaima que tiene hoy
Fidel Castro, se debe, co parte.
a aquella ataques comandos que
permisarua ca grua porcentaje, la
producción cuba
Ahora bien, to entos BOLD
fos ra
Helotes S
indispensables que esotras c.4–
estoy condensado los ataques co
mandos: todo lo contrario. Yo creo
que cualquier esfuerzo contra Fi-
del Castro en un esfuerzo bueno.
Quiero decir que sosotros, concre
lameble.
nosotros tenemos cosas
más importantes que hacer que
ataques comandos. ¿Quiere decir
que ya sonotros ao volveremos a
la etapa de la guerra? ¡¡do! no
quiere decirlo tampoco... Van a
acquir sonando las belas. Y van
a seguir sonaado las balas new
de una maneen distinta..
Linas bains cun objetivos cons
Celos unas balas que están de-
tras de un plan previamente trazados
En aquel momento, 16 estrategia
correcta eran los ataques coman-
dos. En estos momentos no quiere
decir que seaa malos. ¡Nolson bue-
con los ataques comandos; pers
creemos que nosotros nos podemos
dedicar a labores que sólo nosotros
podemos realizar para incluir a
Cuba dentro de un plan latino-ame-
ricano que ha venido a concretar
se en la agresión de la Conti-
nental.
NORMAN DIAZ: Doctor, yo quisie-
ra que usted me concluyera una
pregunta, a modo de esclarecimien-
to. Yo le pregunté que Emesto
Guevara, alias el Ché, que repre-
sentaba la linea china dentro
del Ejército, al desaparecer, to-
davia continuaba habiendo pués
rezagos en las filas del Ejercito
de Cuba, de la tendencia pro-
ALBERTO CANDERO
j'
PAN
AMERICAMA
"
14-00000
L
C
Usted considera que Gueva
za fué "separato del cargo"
liquidado fisicamente"?
ARTIME vara for liquidada.
porque era el hombre de China za
to eliminar a Fidel Casian coo
crisorie...
Im dijinan ya una vez en un
programa radial, cuando se 4800
ció el canje. Ikjános que había una
violenta pugna y que Ché linevara
era el precio que Rusia habia exi
gida para seguir relaciones con
Fidel Castro. La pugna comrazó
esando se llevó a Marcus l'adri-
guez al juicio... quiez lué al jur
cie aquel en la vieja guardia: y
quien llevó a Marcin Rodríguez
Gate el juicio, es precisamente la
tendencia pro-China.
NORMAN DIAZ: Vamos a esclare-
cerle a los oyentes, Doctor Artime,
quien es Marcos Rodriguez.
ARTIME: El famoso comunista que
fué juzgado y, negún diren, com
denado a muerte por haber “dela
tado" el lugar donde se escondica
Ion gotudiantes fusilados durante
la época de Batista.
Eperon condenadom, en reali-
dad, es aquel juicio, toda la “Vie-
Guardia", que sabia la historia
de Marcos Rodriguez y habia apa-
Aado a Marcos, en aquella oportu-
nidad.
NORMAN DIAZ: ¿Quien fué quiea
la condenó?
ARTIME: Quien lo condenó fue,
la linea china... y todos los diri-
guidores e intimos amigos del
Che guevara. Fidel Castro sirvió
de intermediario, al final, para que
la cenpura recaycue sólo en la
figurs de Marcos Rodriguez y no.
en la figura de la "Vie, Guardia".
HUÑEZ: Comandante Artime, ¿qué
resultados cree usted que se prof
duscan de la Conferencia Tri-
continental que se acaba da cele-
Brar en Cuba?
ARTME: Desde 1935, en que Di
atrov lanzó en el Congreso del
Kursitem is temin de los "frentes
populares”, no se había producido
an tepacto de estrategia tan virr
texte como el que se ha producido
con la Tri-Continental. La Tri-
Continental ha puesto a lan painee
latinoamericanos yo vengo de
Latino América ahora exactaments
ya ius gobiernos intinoamericanna
en la disyuntiva de așa declamatón
de guerra.
Y sel lo han reconocido gran-
.
NORMAN DIAZ.
des personajes de Latino-América;
entre ello, leras Camargo de
Colombia. Sus resultados han in-
iluído, inclusive, en las elecciones
de Costa Rica.
En estos momentos, Latino-
América ea completamente cons
ciente que se encuentra en guerra
con Cuba. Esta esana jugada rusa...
ea una jugada rusa para quitarle et
control de los comunistas "cabe
zas cálicates" de Latinoamérica a
China de la mano. ¿Y a quién uti-
liza? ¡Utiliza al-peón que puede
quemar! ¡litiliza a Fidel Castro.i
* Quiere decir que Rusia va,
hasta sus últimas consecuencias
cón esta tesis que ha avanzado en
In Tri Continental? Me luce que
no. Me luce que Rusia no está
guardando las espaldas. Y prueba
de ello es que lideres francamente
pru-soviéticos -como Mora Valver
de de Costa itica, Prestes de Bra-
ail y como Lombardo Toledanc de
México- no asistieron a la Tri-
continental, ni se comprometieron
con la Tri-Continentul.
Mancù está preparándose para ·
airo etape que no es la de la Tri-
continental pero necesita la Tit
Continental para arrebatarte loa
partidas comunistes jóvenes A.
China de la mano y Recesita para
socabar la retaguardia de los
Estados Unidos de Norte Amé
rica.
Nosotros tenemos las prime
ras consignas que han llegado a
- Latino América, de la Tri-Coati
mental. Las primeras consignas
freron, en primer lugar, intensifi
cación de la campaña de paz; de-
auncia del imperialismo norteame
ricano, tanto en su aspecto mili-
tar como económico, fundamental-
meate, ea Viet-Nam, tratando de
llevar esta campaña de paz a RE
"boycat" a los buques de cual-
quier pais que lleven röpa & ar
tropa o alimentos a Viet-Nam.
Segunda consigna:Penetración
de los partidos de izquierda, para
hacer que estos partidos de izquier
da adopten posiciones radicales
que hagan juego con el Comunismo. :
Tercera consigna: Cambio de
par la
porque
la palabra "Comunismo"
palabra "Socialismo”.
se han dado cuenta que la pol
bra "Comunismo” inspira esco
ya hasia en las zonas sub-deas-
Froiladas.
"
Lacremento de las revolucio
nes y de la subversión en cada
uno de los paines. Y, es ento, los,
14-00000
L
comes jovenes
que
tree
.
cacr ca ace de Murci, o que
rea recibir siya para sun
plazes aubversios. Ta
recibir, pero tradràs que cumpro-
meterse con le linee Goo
1. por alumo, campaña com
tra el imperialismo, eaias das
aspecion. milsar y ecoco
destre de Latino América. lacre
mentación de las revueltas ea
Santo Domingo, para tomar a San
to Domingo como una copine irrio
lative constante que de base a ca
La campaia
Todos los paises latino-
americanos son conscicates de
esto. Todos los paises latino-
sisericason! Y hay paises latian-
americanon que no pueden darse el
lujo de continuar la estabilidad
de sa pais con la presencia de un
Fidel Castro en Cuba
La 0.E.A. está en una dinyua-
liva o toma la decisión para la
cual fue creada, o sencilla y lia-
-namente, in O.F.A. perderá au vi-
genola en Latino América.
NORMAN DIAZ: Doctor Artime, en
los rotativos internacionales, como
en los hilos cablegráficos también
internacionales, se ha destacado
extraordinariamente la crisis Cas-
tro Pekin. ¿Ese hecho puede bene
ficiar a Castro o, de lo contrario,
1
do su
ciente con 26 Ca
Cerrocamento?
ARTIME: Laşlinea china, es calus
suaraios, ya cala ocaswaindule
grandes dificultades a Fidel Cam
tra Rail Castro colà recido, ka-
ce urea dian, com a Fatado Ma
yor y con la Jefmara Suprema de
los Cuerpos Pepresivos para cas
parga que at avecias ea calos
dian próximos.
Como saled compreaderá, el
señor Embajador Chino, que re
parte la propaganda, no v6 & 18
campamento por campamento ro
partiendo la propaganda china.
Habia vehiculos, dentro de esas.
campamentos, que bacisa circo-
lar esa propaganda; y hay hombres,
dentro de los campamentos milita-
reu de Cuba, que son fanáticos de
la linea china El Che Guevara fué
eliminado porque el Ché Guevara
era la cabeza visible de aquello;
pero queda la organización y está
vigente y será en los próximos
_dian la primera de la serie de
purgas que amenaza al Ejército
Rebelde Cubano...
NORMAN DIAZ: Doctor, yo vuelvo
a insistir otra vez... "Eliminado".
¿en que sentido? ¿Separado de las
filas del Ejército o eliminado...?
ARTIME: Eliminado fipicamente.
RICARDO NUÑEZ.
NORVAN DIAZ: fisicano..
Crattis
ARTNELE Comine los
prasics fallas so ius perdess.com
separación del car. ……..
NORMAN DIAZ: Gracias Doctor
NUÑEZ: Doctor Artime, usted so
be que los comunistas amese
gia general utilizan una serie de
medidas para difener y una serie
de rumores para cifamar a los di-
rigentes que se enfrentas contra
ellos con éxito.
...Con respecto a esta, me
viene a la memoria una anécdota
de un Profesor mejicano, que ela
profesor Universitario,
que cra
destacado anticomunista. Y,
este Profesor, los comunistas em
pezaron a decir que había
aumentado y se habia superado ea
su carrera debido a que su herma
na mantenia relaciones con us
influyente personaje. Tiempo des
pués, este señor fué a un progre
ma de Radio y un Periodista, no
pudiendo contenerse ante esos ru-
mores que existion, le preguntó
"Oigame, existen rumores Profe-
sor, de que su hermana "
Dice el hombre... "pues mire, yo
soy el primer sorprendido, porque
yo soy hijo único, yo no tengo
hermanas"... o see, yo quisiera
que usted me dijera a qué atribu-
ye usted, Comandante Artime, el
hecho de que Fidel Castro lo haya
tomado como centro de los ataques
a los exilados, inclusive llegando
a atribuirle riquezas personales y
acusaciones de otros tipos?
...
ARTIME: Esas campañas hace
tiempo que yo las conozco... la
célebre campaña del restaurant
que yo tengo, de los cuatro exper
markets; creo que también di dine-
so para una joyeria, vivo en su par
lacio, que es mío... Esto es viaja...
Cuando yo dije que Fidel
Castro ere. un traidor, muchos
creían en Fidel Castro. La primera
acusación que me lassaron por is
espalda fue in on “eurón de lus
fondos del INRA"... Ya ay
acostumbrado a esto, as deci, el
pueblo de Cuba no crea en miedo.
¡Eso es lo que me internal lon.
gobiernos que me ayudas a mi
en Latino América, glo ereen?
No son tontos... no son tonton.
ellos no se dejan llevar por cam•
padas elios si saben la verdad.
saben que tois mato en mentira,
Hay un de que se está ro-
presentando en Europa, que en pr
14-00000
L
PANEL
niał. Se llama “Lalloguem Feliz”.
Ponen & Juana de Arco en la actue
lidad y, por supuente, Juana de
Arco llevada por su espiritualismo
combate contre el Comunismo.
Se reune la llirección del
Partido Comunista Francés y to
man una linea contra Juana de
Arco... ¿Quemaris? ¡No!, porque
œe crea un martir... ¡¡NFAMARLA!
Y empiezan a decir que Juanu de
Arco lleva una vida libre, que Jua-
as de Arco se ha entregado a lun
drogan, que Juana de Arco vive
con los Capitanes de sa Ejercitu…….”
y el drama termina cuando Juana.
de Arco, llorando, le suplica a
a los comunistas ¡que in quemen!
Y el Dirigente del Partido Comu
aista le dice: ¡NO!, ya tú entas
quemada hace reto...
Esa es una vieja campaña...
que puede circular destro de ciep
tos limites, pero, después du che
tos limites, ya ao circula.
..
No da ganas de æir, porque
el otro día me encontré yo cel
dueño de una Joyeria y me dijo:
"¿Tu sabes que dicen que me diste
10,000 pesos
Yo le dije:
"Emplazamelos a pagar, porque
de verdad que me hacen gran falta....
Yo al tengo riquesas... pern
no son esan. La riqueza mia es NA-
ber que nosotros tenemos una orga-
nización, en toda el área del Carl-
bo que está velando por la seguri-
dad de son raises y más de un
Presidente aca dobá la vida a
Besetros.
· La riqueza mia es saber que
Beastres tenencs *** pequeña
“Granja Modelo” donde se están
formando hombres para el futuro
y. a partir del mes que viene,
empezaran a venir indion latino-
americanos a recibir formación pa
ra cambiar el medio ambiente ca
que ellos se están desarrollando.
La riqueza mia es saber que
hay diez muchachos, en distintas
universidades, preparándose en
campos ea que, hasta ahora, Cuba
no tenia técnicos y los tendrá en
el futuro.
La riqueza mix es saber que
las vieda y los familiares de los
presos nuestros no están abando
nados ai van a pasar hambre..
La riqueza mía está en saber
que, dentro de Cuba, se recibe la
ayuda del Movimiento... y eso nos
cuesta mucha sangre.
Quizá la única riqueza que yo
le deje a mi hija sea el nombre
mio, limpio…. porque, por desgra-
cia, ni siquiera un seguro de vida
me quierea hacer las compañias
aseguradoras. [Será lo único que.
por tristeza, le pueda dejar yo u
mi familia! Y ecosilo cuido, y reo
si lo enidaré hasta sus últír:as
Consecuencias...
NORMAN DIAZ: Doctor Artime, to-
do proceso revolucionario produce
siempre nuevas figuras. Y el acr
saje de la revolución democrática
cubana entraña un gran anhelo,
que solo puede llevarse delante
con figuras, como usted acabe de
decir hace unos momentos da pro-
mociones limpias y sin compromi.
sos pasados.
¿Serán estas figuras, que emer
de este proceso," "as que Me-
ves & Cuba liberada el cable mem
saje de estas aos de sacrificio,
de color, para darnos usa patria
mejor que la que teniamos? ¿Tie
se usted fé en la fuerza espiritual
de su generacica? Es usted ear
Rentemente revolucionario, Doctor?
ARTIME: Yo me considero revolu
cionar Norman, porque yo quiero
revocar todas las medidas dema
gógicas y desastrozas que se han
implantado es mi Patria. Yo quiero
acabar con el paredóa; yo quiero
acabar con la aboliciós de la pro-
piedad privada; yo quiero acabar
con la discriminación de los hom
bres que hoy, más violentamente
que nunca, se está estableciendo
ea al Patria: yo quiero acabar con
la oligarquía que disfruta de las
riquezan de mi Patria, mientras
el pueblo me muere de hambre.
Yo tengo fé en mi genuración,
Norman. Pero mi generación no es
de edad; mi generación es históri-
ca. La generación mia en la de to-
dos los hombres limpios de todos
los gobirman, de todas las edades,“
de todas las clases sociales y
de todos os colores de piel que
han pasado por la Historia de Cu-
ba. Hombres que, dentro de sus po-
siciones, han querido una Cuba
mejor que la que siempre tuvimos...
Yo en esa generación histórica
creo, Norman... tengo fe en ella y
creo que el pueblo de Cuba tiene
suficiente reserva moral como para
obviar todas las dificultades.
tas...
Yo creo que nosotros tenemos
que lograr la unidad. La unidad
de la base, la unidad de la mass,
que se acaben ya las pugnas ton
Vamos a olvidarnos de Pre-
sidencias de Repúblicasy vamos
a. alvidarnos de Generelaturas....
vamos a acabar con todos los in-
dividuos que están concretaments
- por una simbición personal.
Que se usan las masas a es-
paldas de los lideros……. Que los II-
Vores se tendrán que unir al se
unea las manan.... Vamos a lograr
esa unidad necesarts.
Ya quisiera ver, por ejemplo,
os como las de los Municipios
Cubanos. Una obra que no es poli-
tiua, una obra que es de ayuda mu
tun, una obra que, para lograr · la
unidad de ausstre Pairin en pequir
hvi... Obras como esa,
apolitics; unidades como salą,
que son unidades de bases, mien-
tras no tangan și conici politica
14-00000
L
C
"de nadie... To creo que C:
fondamenta! pam el futuro de iss
que ac catan lanzando por el caur
so de la gars.
بو
Y porque organizacion entà
constituida pur heaters or sodas
lan procedencias, por hombres de
todas lan edades y por bombies
de todas las clases rules, no
sotros leaemos faerza moral para
lanzar un mensaje de espemaza ai
futuro de Cuba.
Y yo creo que si, Norman; yo
creo que hay usa generación histó
rics que tiene la responsalidad
moral de enta liberación; y tengo
le en
esa praeración histórica
NORMAN DIAZ: Lo felicito, Doc.
tor, porque ese es el pensamiento
mio.
GANDERO: Ricardo Nuñez, una
pregunta rápida y una explicación
tápida...
NUÑEZ: Doctor Artime…..
¿Qué nos puede decir usted so-
bre este reciente proceso de Cos-
ta Rica, que ha sido tan importante
para toda Latino América. Cual es
su opinión sobre este proceso "
sobre los factores que llevaron a
la victoria alya Presidente Trejos?
"
ARTIME: En primer lugar, yo
creo que en un resultado de la
Tri-Continental. Fra tal el miedo,
la sospecha de que un candi-
DR. MANUEL ARTIME BUESA.
dato padiera iek Coilacio 6443
Consen - la sospec
que me conia que no haba tal
pacio • lue saliereste para liqui
das a
so busive. Pero, adema
se debatio sa pusio Buy 18:0
tante. Se debatió el cuntrul total
de la economia por el Estado ó se
debaté la litre express con pro
yección social. Eno fue lo que se
debatió en realidad ea Costa Rica.
y el pueblo dió el vola; y el válo
del pueblo contaricenne ca un so-
sumes de lo que es la opinión po-
blica latinoamericana ca
momentos.
culoe
Yo creo que el momento him-
tórico de los extremismos, Mato
de derecha como de izquierda, ya
pana……. Y yo creo que el voto, ea
definitiva, fué dado en San Joad
de Costa Rica
GANDERO: Una última pre-
gunta rápida, creo que quedan unos
segundos..._
NORMAN DIAZ: ¿Doctor, realmente
usted considera que la paula traza
-da en las elecciones efectuadas en
estoa momentos, en Custa Rica, va
a ser decisiva es el resto de Centro
y Sur América?
ARTIME: Yo si lo creo. Yo crea
que el que quiera salir por elec
ción popular tiene analizar,
que
sy deseadanate, el resultado
de las cincennes & Cosse Rice
Yo lo creo sesale. Y yo
siero felicitar al Señor Presiden
te de Costa Rica porque ha masio-
sido la dignidad de aer el hombre
que está es el poder y garantizar
usas eleccuses libres y garanti
zar la eaurega del poder. Es sa
hombre a quien ausouros los co-
basco debemos mucho y es es
hombre el Presidente Orlich que
merece el máximo de respeto.
Yo quisiera stilizar este m
dio para mandar na mensaje a él.
No llega, porque se queda en Mia-
ai, pero alguien me to dirà, dando-
le las gracias a él, ea nombre de
todos los cubasos que lachemos
por la independencia de aveaira
Patria.
GANDERO: Muchisimas gracias..
Doctor Manuel Artime, por su
comparecencia aquí esta mañana
y quiero agradecerle también al
buen amigo y compañero Norman
Diaz y & Ricardo Nuñez, de servir
de Panelistas en este domingo.
Así es que quedan invitados
para el próximo domingo, alas
10:30 de la mañana, como de cos
tumbre.
Les deseo atodos muy buenos
días.
14-00000
DISPATCH
SARECT
Chief of Station, San Jose
Chief, WH Divisions Chief of Station, Panama
Chief of Station, Managua
JILD OLS
CAR LANG
AMBIDDY-1 Report on Internal PLN Maneuverings; Possible Plans to
Disrupt Inauguration of President-ElecE IRUJOSS and Plans for
Major Strike in Banana Plamations on Pacific Coast of Costa
Rica and Panama
ACTION REQUIRED ALFLEMIS
ACTION: FYI or such action as COS, San Jose may wish to take
NOTE
This report is being sent FYI and not in intel format
because of the fact that it comes from uncontrolled
sources which cannot be checked out by this Station.
It is passed along mainly because of the mention of
a possible assassination plot in Paragraph. 3. We
believe any dissemination should be done from Head-
quarters, if applicable.
1. AMBIDDYel arrived in Managua on 22 April 1986 to dis-
auss with Nicaragman contacts a private business operation
involving the publishing of a Central America oriented news:
magazine. On 25 April 1966, he received by mail the report
outlined below and passed it to James D. ZA3OTH, his former
case officer who is now & Staff Agent for Managua Station.
The report was written by Luis ARIZURRIETA, a Cuban member of
AMBIDDY-1's organization, who has been working for about a
year as a security advisor and member of the personal security
guard of Daniel ODUBER. According to AMBIDDY-1, he has been
documented as a member of the PLN security detail, has been
a trusted aide to ODUBER, and is privy to confidential infor-
nation from ODUBER and from other PLN officials. ARIZURRIETA
returned to Miami on 22 April. 1966, where he was ignited as
of 26 April 1966.
continued.....
JDZABOTH:weg
Distributions
2 - COS, San Jose
2 - Chief, WED
2
COS, Panama City
26 April 2945.
CHOSS REFERENCE TO
201-267437
DISPATCH GYMRCH AND NI
DATE
HNMA-3536
CLANSIFICATION
3=E=C«R«E=T
HQ4 FILE
14-00000
CONTINUATION
DISPATCH
5-5-3-1-Et
A-3888
2. Contents of this paragraph are based on personal
observation and personal contacts with PLN officials by
ARIZURRILTA. They constitute his analysis of the current
state of affairs within that party.
The PLM in now split into two main
with "Chico" ORLICH and Daniel ODUBER in a temporary
marriage of right and left wings opposing a second
up headed by "Pepe" FIGUERES and Father. NURZI.
ORLICH-ODUBER group proposes to turn over the
prament peacefully to President-elect TREJOS,
to operate as a democratic opposition through
National Assembly where they hold the real
power and can cooperate with or oppose the President
when it is to their advantage. They feel that, in
the long run, this will strengthen their part and
allow them to win the next elections. They do not
went to fight with the SOMOZA's on the grounds that
this might unnecessarily force TREJOS and the SOMOZA's
closer together.
B. The FIGUERES-NUÑEZ group do not wish to turn
power over to TREJOS under any circumstances.
They are trying to stir up trouble as soon as possibl
saying the election was won by inmoral seans and is,
therefore, not valid. They say that now is the time
to strike before TREJOS and his people get inte power
ad get better organised. They claim to be waiting
only for a reasonable pretext to make their move.
On 17 April 1966 at FIGUERES' plantation "La Lusha'
be met with a group of PLN leaders, mostly loyal
himself, but with a few whom he believed would
along with his plans, and discussed what atape to
The decision was to sake a big publicity campaign
through the National Assembly, accusing the SONOZA's
of violating Costa Rican dignity and national integrity
bringing along a large unit of Nicaraguan armed
oldiers each time they visit their holdings in Costa
Rica. (ARIZURRIETA stated the campaign was “nctually
an on 19 April 1986. At about that time, Managua
Station noted artiņles in the seas vain in the legal
opposition newspaper, “La Prensa".>
3. ARIZURRIETA says he got the contents of the following
paragraphs from a me Čoata lican who worked at one of
the AWORLD training bases, was approached by the Commmmiste
for
ecruitment, pad has been handled since as a poestration.
the Party by ARIZUR✶ETA. This individual is unidentified.
Classes in subversion and guerrilla warfare an
being conducted at training centers in Limed for the
Atlantic Coast region, and at Hioya for tu Pasifie
area. One of their basic texts is a pamphlet titled
'Cuba on Maraha" by Francisce GANAGA. Their bjeg
tive is to organise a general strike in the bound
fields, particularly on the Pasific Coast to include
Chiriqui and David in Panama. This strike is planned
for about 8 or 9 May 1966 so it will be in progress
during the TREJOB inauguration. At the same time,
the Party is preparing agitators and student organizers
to make demonstrations against the presence of either
of the SOMOZA brothers at the ceremony. They are
considering two possibilities: .
$30
USE PREVIOUS TIN
«E«C«R«S=T
continued.
CONTINUES
14-00000
L
CONTINUATION OF
DISPATCH
CLASSIFICATIGN
S-C-C-K-E-T
MMA-2536
(1) If a big bodyguard accompanies
SOMOZA, they will maks' accusations of vio
lation of Costa Rican sovereignty and national
integrity by an invasion of armed Nicara
geans and try to get demonstrations started
that will snowball into uncontrolled riots.
(2) IL SOMOZA does not bring a large
bodyguard, they will shoot him. (Note:
ARIZURRIETA says the Communists clain that.
FIGUERES is in league with them. They say
that after the 17 April 1966 meeting at "La
Lecha", he discussed the plans for the strike
and student demonstrations with them. When
talking about SOMOZA, he was quoted as saying,
"Perhaps wn need a dead man to help our
revolution.")
AMBIDDY-1 says the following information has
to ARIZURRIETA from Roberto MADRIZ, described as
sonal secretary to President ORLICH. MADRI¼ says he ha
ORLICH and ODUBER discussing FIGUERES' opposition to
taking over the Government, and they decided the real
res that he owes the National Bank several millions that
at repay and which were borrowed over the years on the
of his political prominence without sufficient collateral.
feels that if this fact wars revealed by an unfriendly
Tefennt, such as that of TREJOS, he would be finished forever
eally
Michael H. MARTUPPT |
USE PREVIOUS EDITION
8=E=C=RiZ=?
CONTINUES
I of 1
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.
0
* Cree
0
SECRET
2
SAN THE
wiler
DANCE CEP
H READ COPY
...
FILE, VR WHI CH/UPS CHICZ, CAZ CALORIS CA/24
SECRET 2821552
DIR INFO. WAVE CITE SJOS 8564
TYPIC PORUMEN
PARUMEN
REF: DIR 97358
28200007
IN00807
JN07232
S. NO STATION TRACES ON NIEVES OR BORGES THUS Wɛ
SOMEWHAT IN DARK.
жанов
WHILE IT POSSIBLE THAT FIGUERES MAY BE INVOLVED
IN CONTINGENCY PLANNING SHOULD CALDERON ELEMENTS ASSUME
PREDOMINANT POSITION IN TREJOS GOVERNMENT, STATION HAS
HAD NO INDICATION THAT FIGUERES HAS EITHER FUNDS OR
INCLINATION TO IMPORT AN AGIT PROP MISSION. PLN SOURCES:
CONTINUE TO STATE, HOWEVER, THAT THEY WILL HAVE TO MOVE
IF CALDERONISTAS RETURN TO POWER POSITION WITH ENSUING
POLICE BRUTALITIES AND OTHER EXTRA LEGAL ACTIONS THEY
REPORTEDLY USED IN 1948'S. GIVEN PRESENT SITUATION THIS
DANGER SOMEWHAT FARFETCHED ALTHOUGH IT POSSIBLE THAT
PIQUERES MAY BE THINKING OF CREATING INCIDENTS SAY CIRCA
OCTOBER 1966 WHEN TRUE COMPLEXION OF NEW GOVERNMENT WILL
BE MORE EVIDENT.
"
IN 15 APRIL MEETING WITH COS, FIQUERES SEEMED
SECRET
G
1
14-00000
PAGE 2 SJOG 8564 SECRET.
SECRET
TO BE MORE INTERESTED IN CONTINUING POLITICAL PRESSURE
(WITH PBSWING ASSISTANCE IF POSSIBLE) ON TREJOS IO KEEP
CALDERONISTAS OUT OF KEY PUBLIC SECURITY POSITIONS THAN
ANY MACHAVELLIAN SCHEME TO CREATE A CLIMATE FOR
OVERTHROW OF TREJOS GOVERNMENT.
(NOTE: WE ASSUME
AMBIDDY-1'S SOURCE DID NOT MEAN PRESENT ORLICH GOVERNMENT
WHICH TURNS OVER POWER ON 8 MAY.).
SECRET
8564 97358 1 NO STATION NIEVES BORGES 2 FIGUERES TREJOS.
NO INDICATION PLN CALDERONISTAS 1940'S 1966 3. 15. COS A AMBIDDY-1'
NOT MEAN ORLICH 8
SECRET
1'4-00000
8. 1471
19 APRIL 1966
JUWAVE
ง
I
SEAT
INFO:
SAN JOSE
SECRET
201-78852)
FROM: DIRECTOR
TO
8
CARROL, 100E
WAVE
.
INFO: VR
"
FILE TO RID COPY KHT CALING CATO.
dl.cej
INFO
SJOS
TYPIC PBRUMEN
ï N07232
жаришіть
IN00909
20%
TE DIA
orgevis
11/07
97358
War331
4/22/66
1. HQS RECEIVED PHONE CALL FROM AMBIDDY 1 ON 18 APRIL DERING
WHICH HE SAID HE HAD RECEIVED INFO FROM FREYDUC BORGES THAT LUCIANO
NIEVES BEING SUPPORTED BY JOSE FIGUERES IN MIAMI AND FIGUERES HAS
REQUESTED NIEVES AND ANOTHER CUBAN BY NICKNAME "YOYI" TO COME COSTA
RICA ON AGITPROP MISSION TO CREATE CLIMATE FOR OVERTHROW PRESENT
REGINE. AMBIDDY 1 CLAIMS NIEVES LIVING WELL IN MIAMI WITH NO VISIBLE
MEANS SUPPORT. HQS UNDER IMPRESSION HE IMPOVERISHED AND LIVING HAND
TO MOUTH.
'
ALTHOUGH CONSIDER AMBIDDY 1'S REPORT RATHER WILD RUMOR
APPRECIATE WAVE AND SJOS COMMENTS AND CURRENT READING NIEVİ
ACTIVITIES.
END OF MESSAGE
WH/C/COMMENT: AMBIDDY reported the above information by telephone.
COORDINATING SPI
RELEASING OFFICER
SICRIT
AUTHENTICATIKO
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مسلان
MESSAGE FORM
TOTAL COPIES:
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ORIG
UNIT :
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WH/C/FI/TC
EXT : R. 1271
DATE: 19 APRIL 1966
☐ INDEX
☐ NO INDEX
✓ SECRET
☑ FILE IN CS FILE NO. 201-788521
JMWAVE
TO $
INFO:
SAN JOSE
FROM: DIRECTOR
CONF $
1 wk 8
CAIPROPSODE
ΤΟ WAVE
L JAESTROT ☐ RETURN TO BEANCH ☐
1
xxxxxxxxxxxx
ROUTING
2
3
Ex
AMBIDD
61
です
750
8
DRY
FILE 皿 RID COPY NHP CAL CHIPS CATO.of
credofs.coPS EI CHING 2 1/
NFO
TYPIC PBRUMEN
8JOS
CITE DIR
97358
1. HQS RECEIVED PHONE CALL FROM AMBIDDY 1 ON 18 APRIL DURING
WHICH HE SAID HE HAD RECEIVED INFO FROM FFRYDUC BORGES THAT LUCIANO
NIEVES BEING SUPPORTED BY JOSE FIGUERES IN MIAMI AND FIGUERES HAS
REQUESTED NIEVES AND ANOTHER CUBAN BY NICKNAME "YOYI" TO COME COSTA
RICA ON AGITPROP MISSION TO CREATE CLIMATE FOR OVERTHROW PRESENT
REGIME. AMBIDDY 1 CLAIMS NIEVES LIVING WELL IN MIAMI WITH NO VISIBLE
MEANS. SUPPORT. HQS UNDER IMPRESSION HE IMPOVERISHED AND LIVING HAND
TO MOUTH.
2. ALTHOUGH CONSIDER AMBIDDY 1'S REPORT RATHER WILD RUMOR
WOULD APPRECIATE WAVE AND SJOS COMMENTS AND CURRENT READING NIEVES
ACTIVITIES.
OF MESSAGE
WH/C/COMMENT: AMBIDDY reported the above information by telephone.
COORDINATING OFFICERO
GROUP 1
RELEASING OFFICER
| SECRETA
f
AUTHENTICATING
OFFICES 1
downgrading and
CHINA AGONITER.
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DIT :
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ATE:
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-1287.
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☐ SECRET
1
21
8 NO MOEX
3
FLE & CS FILE NO.
4
PAGE TWO
FILE
RID COPY
ROUTING
"
CITE DIR
97358
John T. Ox
WILLIAM V. BROE
C/WE
SABING OFFICER
C/WE/C/TI See
C/WH/C/MHAPRON C. LeMaistre (in draft)
C/EE/C/CA/PH
..
.
C. Anderson (in draft)
BC/WH/C/NO B. Mills (in draft)
C/WH/C/CI
J. Vidal (in draft:)
C/WE/2 ell
C/WE/2/C.R. Elado
COORDINATING OFFICERS
BECRET
COUP
JOHN T. FLYNN
A/DCWHD/C
M
AUTHENTICATING.
OFFICER
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:
0816 :
UHT:
Wheel
H.T. MAHONEY: Cck
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F. 1271
☐ INDEX
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TOTAL COPIES.
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✓ SECRET
☐ STECT
☐ EYEEM TO HEAT ☐ FILE RID
AJUTING
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5
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6
☐ NO INDEX
DATE:
19 APRIL 1966
☑ FILE of CS FILE NC.
201-768321
3
7
4
8
JMWAVE
INFO:
SAN JOSE
TO
FROM: DIRECTOR
COMP:
то
8
• SHIPROP, SODE
WAVE
TYPIC PERUMEN
✓
FILE RID COPY NAP CAL CHIES CA10.of
21.43.cps
SJOS
CHINE
CITE DIR
ci/oit
97358
1. HQS RECEIVED PHONE CALL FROM AMBIDDY 1 ON 18 APRIL DURING
WHICH HE SAID HE HAD RECEIVED INFO FROM FREYDUC BORGES THAT LUCIANO
NIEVES BEING SUPPORTED BY JOSE FIGUERES IN MIAMI AND FIGUERES HAS
REQUESTED NIEVES AND ANOTHER CUBAN BY NICKNAME "YOYI" TO COME COSTA
RICA ON AGITPROP MISSION TO CREATE CLIMATE FOR OVERTHROW PRESENT
REGIME. AMBIDDY 1 CLAIMS NIEVES LIVING WELL IN MIAMI WITH NO VISIBLE
·MEANS SUPPORT. HQS UNDER IMPRESSION HE IMPOVERISHED AND LIVING HAND
TO MOUIS.
2. ALTHOUGH CONSIDER AMBIDDY 1'S REPORT RATHER WILD RUMOR
WOULD APPRECIATE WAVE AND SJOS COMMENTS AND CURRENT READING NIEVES
ACTIVITIES.
END OF HESSAGE
WH/C/COMMENT: AMBIDDY reported the above information by telephone.
RELEASING OFFICER
COORDINATING OFFICERS
☐ SECRET
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desicc
AVIAN ATHER THAN THE ICCHINA AFRIPS. IC PLANIRITER.
AUTHENTICATING
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☐ FILE NCS FILE NO
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1
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3
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CITE DIR
97358
John T.
This
WILLIAM V. BROE
C/W
C/WE/C/TI Seen
C/WH/C/MHAPRON
C. LeHxistre (in draft)
C/WH/C/CA/PM C. Anderson (in draft)
ZEC/WE/C/N0 B. Kills (in draft)
C/WH/C/CI
C/WE/2
J. Vidal (in draft:)
C/WE/2/C.B. uacho
COORDINATING OFFICERS
JOHN T. FLYNN
A/DCWHD/C
RELEASING OFFICER
БЕСВЕТ
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TO: 10
1.
COPETACHED
03 2701
x 6572
WH/c/o/ENG
Здоровь
DATE
FORWARDED
OFFICER'S
INITIALS
COMMENTS
2.
WH/C/FI
Williamson
Eta
Contet:2/PP.
• WH/C/CTCS 29 65308
4.
S.
mn
AMBIDDY - 1
15729' file
107 =
1827206 U
Traces
-AA
Anything for
No Jus/cate
220066
WH//mo
"WH/C/PI
Rayy
10.
11.
12.
WH/HONDURAS
Carole ANW
"WA/2/HD
"WH/C/FI
FORM
610 VSE PREVIOUS
EDITIONS
2+
dissemed
10th
66
JR 7-10 This should he
pent Honduras for
comments, vienl
of 10+ 1/
See me
on this pls
sent to Station
SECRET ☐ CONFIDENTIAL ☐
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
E.
DISPATCH
• ASSIFICAT
SECRET
10
Chief, WH
DIFO
FROM
Chief of Station, MMA VE
DIRECT TYPIC/Operational
Transmittal of Letter
ACTION REQUIRED - REFERENCES
AR: FYI
PROCESSING
63
PETERS DESA
BPV
MESTRACT
1. The Station has received, via William S. WIBALDA,
.
a letter addressed to AMBIDDY-1, JMHOPE Post Office
Box.
2. The JMWAVE KURIOT office opened the letter
covertly, after which it was passed to the addressee.
A copy of the letter is forwarded, under separate
cover, for your information.
Alene went
for Philip G. ELMARD
Attachment:
Letter u/sc
Distribution:
g=e, sats up s
GROUP
Excluded from automatic
downgrading and
declassification...
• CROSS REFERENCE TO
19-126-3-16/3
CLASSIFICATION
SECRET
201-267437
DATE TYPED
14 Apr 66
DATE DISPATCHED
APR18 1966
DISPATCH SYMBOL AND NUMBER
UFGT-15729
.
HEADQUARTERS FILE NUMBER
19-126-30/3
14-00000
L
PERSONAL
SR: Manuel Artime
Apartado Postal 1144
Miami 1-Florida
E:U:A
HONDURAS
REPUBLICA DE HONDURAS
10.04
136
1420
2044
MARI
18
196
COC CENTAVOS DE LEMPIRA
CORREO AEREO
VIA AIRMAIL
14-00000
0.
14-00000
San Pedro Sula, Honduras untro America.
Marzo 18-1466.-
SR: Manuel Artine
Director Frente Revolucionario Cubano en el Exilio.
Miami Florida E:U:.-
Van estas lineas para desearle toda clase de ventura personal y al mismo tiempo
exitos en el Henrrozo cargo que esta depositade en sus manos, para destruir defi-
nitivamente de Cuba al sanguinario Gobierno Comunista de Fidel Castro.-
A continuacion quiero manifestarle lo siguiente: En esta Ciudad de San Pedro Sula
vive una familia de Idiologia Marxista, ademas mandaron a **REZHNEXBKZXİRİNUXRX
un Hijo de ellos a prestar sus servicios al Gobierno Comunista de la Nkaza Habana.
eu Marzo de 1961, este peligroso Comunista Internacional se llama Eliceo Mejia Ca-
brera O Rovelo, segun tenemos datos esta siendo entrenado en diferentes ramas de
sabotage y Terrorismo. es Hombre de toda confianza del Sanguinario Jefe del G=2 Cu=
Sano Ramiro Valdez.
Esta ex sirviendo como enlace del Comunismo Internacional para varios Paices
de Centro América y la America del Sur, entre los cuales se encuentra Guatemala-
HONDURAS- Panama- Venezuela-Colombia-Peru-Bolivia.-Dando Consignas para Derrocar
a estos Paices Democráticos de América y ponerlos a las ordenes de Moscu- Pequin y
la Habana, el Pasaporte lo tiene con nombre distinto lo mismo que apellido y Nacio-
nalidad tambien, a viajado a Paices Comunistas tales como ,Praga-Moscu- Pequin.-
Sus viajes para nuestra America los hace via Mexico, Paiz éste que se presrta para
la infiltracion Comunista en nuestra America, UD: SR. Artime lo comprende que haci
88.-
"
Aqui esta otra Informacion importante para UD: Con ordenes de Eliceo Mejia Rovelo
0 Cabrera quien se encuentra en la Habana, se han traslado a fijar su Recidencia
a los Angeles Estado de California E:U:A: tres primas Hermanas de este Peligroso Com
munista Internacional, llamadas Nora- Oneyda y Marina Amaya Cabrera, las tres cum-
plieron ordenes de Eliceo desde la Habana par dicho viaje, el dinero para sus pa-
sages en Avion y demas gastos en ste Consulado se les vio su muy famoso primo.
Hermano Eliceo desde la Habana. Tambied tenemos noticias e existe correspondencia
desde la Habana con ellas tres pero con nombre y direccion distinta, cosa que les
va ser difil controlar estas cartas estas res Comunistas que se encuentran alli
en los Angeles xixxxxxxNINGXX son muy vivas y astutas.
"Tienen ordenes de su primo hermano Eliceo de la MN Habana que vijilen todas las
Actividades de la Agencia Central de Inteligencia (Cia) y del F-B-I.- Tambien tie-
nen Ordenes de au primo hermano Eliceo de negar bajo todo punto de vista que son
primas Hermanss de el y que todo eso quede en el misterio mas grande, para burlar
una ves mas a las Actoridades de los E:U:A.- Debido que si la Agencia Central de
Inteligencia (CIA) llega a saber ese parentesco existente con el serian extrañadas
de los E:U:A.-y el perderia el control que tiene por el momento con ellas tres, las
eterque ellas mandan van a dar directamente a manos del Comandante Raul Castro, para ne-
jor Informacion suya .-
14-00000
L
Ceyda y Marina Amaya Cabrera, turlaron al Honorable Consul Azericano de -
Cudad en toda forma, tambien se ranifestarle que cuando Marina Asaya Catrés
A recibio orienes de Eliceo de la Habana para que se trasladara a los Angeles, no
quito sacar su visa en este Consulado de San Pedro Sula, donde tenia que sacarla
For recidir ella aqui en esta Ciudad: ********* tengo Información fue a
Serum
Visa a Tegucigalpa sorprendiendo una ves mas a dicha Embajada Americana, pues ella
ya tenia datos que se le estaba na pista, UD: sabe muy bien SR: Artime
que los Comunistas agotan todos los recurzos que poceen para triunfar con sus plan
que tienen y sugun las ordenes que reciben.
&
sacar 6:1
Tambien le comunico que tiene viaje a fijar su Recidencia a los Angeles Estado de Ca
California otra prima Hermana del Comunista Eliceo Mejia Robelo O Cabrera y Hermana
de las tres Comunistas que le mencione en esta carta, llamada Lila Amaya Ca-
brera V de Lopez, llegando en esa forma cuatro primas Hermanas del peligroso Comu-
nista Internacionalque tendran su asiento en los E:U:A. saboteando la Labor de la
(CIA) Sirviendo todas ellas de Puente de Enlace del Comunismo Internacional.-
La Señora. Lila Amaya Cabrera V de Lopez solamente espera el dinero que le enviara
su primo Hermano Eliceo desde la Habana, para presentarce al Consulado Americano dex
IIII¤¤¤¤***para su correspondiente Visa burlando una ves mas al Consul Arericano
de esta Ciudad.-
Seria correcto SR: Artime que se le ordene al Consulado Americano de esta Ciudad que
cancele la Visa de la Señora Lila Amaya Cabrera V de Lopez por ser enemiga de los
E:U.A. y profesar Idiologia Extra-Continental y por tener un primo Hermano prestan=
do sus servicios a un Gobierno que busca la destruccion de la Gran Democracia Ameri-
cana, commonda Habana #HONG THAY V POquin- Desterrar de los Angeles Estado de Cali-
fornia a estas pres Comunistas Internacionales llamadas Nora- Oneyda y Marina Amaya
Cabrera, por las vinculaciones familiares y Correspondencia, con su primo Hermano
Eliceo Mejia Robelo O Cabrera quier. se encuentra prestando sus servicios al Gobierno
Comunista de la XXXXXX Habana, para que sean remitidad a su Paiz de Origen San Pe=
dro Sula, Honduras Centro America.❤
:
Tengo la plena seguridad que UD: sabra atender esta mi carta, debido que esta basa-
da a la verdad y nada mas que a la verdad, tengo la seguridad que al ser cauturadas
estas tres Comunistas alli en los Angeles negaran a pie junto toda clase de vincularis
ciones familiares con Eliceo Mejia Robelo O Cabrera, todo eso se debe que tienen or=
denes del Comunista Mejia Robelo de negar ese parentesco Familiar.- Se manifestarle
tambien que tiene Viaje para Cuba Comunista un sobrino del Peligroso Comunista Inter-
nacional Eliceo Mejia Robelo O Cabrera llamado Heicel Mejia Moralez, quien Estudia
en un Instituto de esta Ciunad el pipio KK Eliceo lo llama de la Habana, Heicel
tiene viaje para Cuba en Septiembre de este Año segun tengo noticias, Heicel es so-
brino de estas cuatro Comunistas Mujeres que le menciono en esta mi carta, tres de
ellas ya tienen fijada su Recidencia alli en los E:U:A; otra mas esta por irce de ch
esta Ciudad hacia los Angeles con el mismo propocito.-
Pongace en contacto con la Agencia Central de Inteligencia (CIA) para desterrar de
los Angeles a estas tres Comunistas que le menciono er esta mi carta y que den ordenes
al Consul Americano de esta Ciudad para cancelar la visa que le menciono, dela Señora
Lila Amaya V de Lopez.- Quiero que mi nombre no balla hacer revelado por tumor a lan
represalias de esta Familia Comunista.- Afmo.-■
Meleto
GILBERTO NAVARRO.R
•
14-00000
Monitorio de Rei Devilucionaria
2012 N. 6. 2000AT
MARI 37. FECRIDA
TELEFONOS:
371-6607
371-640e
Liz Marzo 31 de 1956.
Esticado Jim:
Tengo el gusto de reportar el empleo del dinero recibido durante los
meses c'e Encr,Febrero y funzo.
- Recibi $ 5,000.dolares
Entrequé:
Enero
-
$2,000.00
Para su envio a Cuba a través de la Embajada Española
Entregados para su envio a Cuba.pura familiares de presos
o fusilados -
Inocencio Alonso
-$275.00
Alfredo ĉorges (aignet
250.00
Rolando Tapanes
200.00
Gustavo Fernández Vidal
300.00
Angel Garcia
300.00
Emilia del ar
100.00
Silvia Heredia
125.00
Jacinto Luzáncaça
300.00
Antonio Crespo Clivero
300.00
Rafach García
300.00
Antonio Sang de ńcedo
200.00
Nilo Mevser Pujol
275.00
Eugenio Cluude
100.00
Total:$3025.00
Cabrew
J
$3,025.00
Todal del Meas $5,025.00
14-00000
L
Molimento de Recuperacion Revolutioitariá
212 M. E. 3 COLAr
MIAN: 27. FLORIDA
(3)
TELEFONCE.
371-6407
371-6408
Recibi: $5,000.00
Entrerué:
Para su envío a Cuba a través de la Embajada
Española
Entrezados pura su envío a Cuba para familiares
de pravos y fusilados
-
Inocencio Alonso -275.00
Alfredo Conges (aignet-250.00
Rolando Túpanes ▬▬▬▬▬▬▬▬▬ 200.00
Gustuvo Fernández
300.00
Angel Garcia
-
300.00
Emilia del fian
100.00
Silvia Heredia
125.00
Jacinto Luzárraga
---
300.00
Antonio (respo
300.00
Rafael Sancia
__
300.00
Antonio Sanz de Acedo- 300.00
$ 2,000.00
Nilo Messen Pujol.
----
275.00
Eugenio Claude
200.00
$3,225.00
$3,225.00
Total del mes:
$5,225.00
Manzo
Recibl: $5,000.00
Entragué:
Para Cuba a través de la Embajada Española:
Para Cuba a través de familiares:
Inocencio Alonsos
275.00
$2,000.00
14-00000
TB
L
Moylantema de Rotoperacia Revunaria
fifredo Borges (aignet -
Rolando Tápanes
2. C. 2 COURT
MAX. 37. FLORIDA
(3)
TELEFONOS:
371-6607
371-6408
250.00
200.00
Sustavo Fernández
300.00
Kagel García
300.00
Emilia del far
100.00
Silvia Heredia
125.00
Jacinto Luzárraga
300.00
Antonio (respo
300.00
Rafael Carcia
300.00
Antonio Sang de Acedo
300.00
Nilo Messer Pujol
275.00
Eugenio Claude
200.00
$3,225.00
Entregados a Sofia Angel Bello, esposa de José
Fernández Planas, recien liegada de Cuba, pana
su encaminamiento en el exilio
-$300.00
Total:
$5,535.00
y
Por supuesto, en nada de ésto está contado: Revista "Tridente", Ofisina del MFR, Dele-
gaciones en Costa Rica, Nicaragua, Venezuela, España, Honduras, Guatemala i Perú.
Tampoco está incluído: viajes de agentes y míos propios, el personal que cuida las
amus en Nicaragua, el personal de Acción Cívica, el personal de la Granja Movielo, y
mi propia subsistencia/
Sin mis nuda pon el momento se despide de Vds.
muy
atte.
Manolis
14-00000
L
Movimento de Recuperacion Revolucionaria
MRR
2212 M. E. 3 COLET
MIAMI 37, FLORIDA
Niani. 31 de Jarzo de 1966
TELETONCS.
371-6407
371-64CE
Estimado fim:
Com cordamos, te envío un reporte del resultado de la visita de
Antonio Sanz a Europa.
1- Antonio salió para Francia el 12 de Marzo de 1966.
2-Pasé de Francia a España en automóvil (no exigen mas que la presentación de Pasa-
portes a las ciudadanos españoles y Antonio lo es) por Inúin. Llegó a San Sebastion.
3-Se entrevistó el 16 de Marzo de 1966; a las 12 de la noche con el "ago" Robreño y con
"El gallego" López Lourido. La entrevista se prolongó hasta las 3 de la madrugada.
que se trato:
مالية
Ausel
Valdivia
a) Afrejeiras, el Comandante Quevedo fel de bu liniversidad), el (omandante Almeida
yel Comandante Guillerm Garcia. Estaban en el complot. Es de notar que cuan
do se celebró la entrevista, aún no se habia detenido a Almajeims en Cuba; es
decir, no puede haber sido invención del "ago".
6) Que en realidad, el grupo complotado no necesitaba de nosotros militurmente, sino
politicamente, pues nuestros contactos internacionales y nuestro prestigio
con el pueblo cubano, iba a acontar la lucha y conduciría rapidamente a la
estabilización del país.
Kue a través del pilvio de Cubano que de servia de correo, supo que lo que quadr-
ba de la conspitución (si es verdad que Almaidu y Guillerm Gancín estún, do
que queda es lo principal) quería establecer contacto con jente de Artime y
que com "El Ange" ya estaba "quemido", tratarian de hacerlo a través dei
Embajador de Cuba en Suiza,
15-Q `d) Que sería conveniente que alguien importante del дир
wn el Embajador de Cuba en Suiza,
de Artime hablara
14-00000
L
MRR
Moviments de Recuperacion Revolucionaria
2:312 . E. 3 COURY
MIANA 37. FLORIDA.
TELEFONOS:
371-6607
371-6606
"..
Esto
grze
(2)
te envío es un resumen de lo importante ue se hablo.
(Como ves, si es cierto todo lo que dice, merecería la pera in a Suiza (intonio Sanz u
(ożnej punu lúcer amtacto con este solon.
El viaje de intunio, más los gastos de transporte pura no in directamente a España,
mis vtros gustos, como fusé darle $300,oc al "ajo",no me permite sequin en ésto si
* Vds. no consideran ésto de vulordi cacen que debo seguirlo, por indicios de que pue-
da ser cierto, entonces si estoy alsmesto a seguirlo, cuente lo que cueries
Adjunto te envío unas declaraciones ue creo se están trasmitiendo por vnda larga
(radio) a Cuba.Si es cierto, opino que las párrafos que están subrayados pueden ser
muy negativos para cualquier conspiración que exista dentro de Cuba.Si pudiera e-
vitarse el que esto se trasmitiem pira (uba, sería muy bueno, pues a ningún militar
rebelde le va a gustar que lo traten como "corrompido" "inmoral", etc, etc.
•Suplicate hagas lo posible por conseguir el programa radial para Cuba.
Sin más nada por el momento se despide de ti, tu amigo que te aprecia:
Storaly advised by phone, 5 quil that we had me intent
in further tips be contacts
in Encope.
Ep
Manolo
14-00000
L
SECRET
9 March 1966.
MEMORANDUM FOR THE RECORD
SUBJECT:
267437)
Manuel Artime Buesɛ (351-267437
638-5074
/
As a result of a conversation with Carl
Jenkins, Artime's present C/O, the following was
decided:
a) Jenkins will continue to see
and handle Artime in Nicaragua. (Jenkins plans
to go to Managua PCS within the next two weeks.
b) Jenkins will set up a Hqs contact
with Artime by telephone. Artime is to be
given the name "Jim Wilson" and the direct line phone
, located in the 18 section of #t/Cuba
to call when he needs an agency contact and has
something important he wants to discuss. The Hqs
C/O for Artime will either be Thomas Hazlett or
the undersigned.
c) Artine can be reached at his Miami
address, 1270 NE 85th St. Phone 751-3848 (Code 305).
751-5981
Eng. Williamson
SECRET
CROUP 1
aceted iren automatic
10
14-00000
L
16
SECRET
DOCUMENT TRANSFER AND CROSS REFERENCE
OF DOLLAR of
..
OF FILE NO.
B. DE DOC. S
•
ate of D.
C. SEMOCI
10. DITUTUM IN
1. Bar
DOCUMENT DISPOSITION
18. THIS FILE
13
ED TO
'
OF FILE Ms.
PERTINENT INFORMATION
ARTIME BUESTA, MANUEL
201-267437
SEX M DO0 7
CIT ?
CCC 7
201-247879
UFG-07971
21 FEB 66
PL
VISITED ORLANDO PIEDRA /201-247879/ ON
11 FEB 66
ARRIVAL IN FLORIDA OF ORLANDO PIEDRA
NEGUZRUELA FRUM VISIT WITH FULGENCIO BATISTA……..
ZALUEVAR
FILE THIS FORM IN FILE NO.
COS PREVIOUS EDITION
SECRET
6603031094
FILE IN 201-267437.
a
14-00000
MESSAGE FORM
TOTAL COPIESI
.
LOT
☐ RETURN TO BEACH ☐ FIRE RID
ROUTING
OPIS: WAYNE CARLEY
UNIT: WH/3/PERU
6223
.:
DATE: 4 F17. 1966
☐ INDEX
Ⓒ NO MOEK
I
EW
SECRET
2
6 CA
3
> 0
☐ FILE IN CS FILE NO.
201-754738
4
TO
LIMA JHAVE
478 66 22 59z
FROM: DIRECTOR
. COMP: WH-8
INFO: VR. FILE ☐ RID COPY WHH/C & FI, FI/ENTS
SIG CEN
LIHA
WAVE
CITE ON
REPS: A.
Bo
LIMA 8423 (IN 45015)
WAVE 8858 (IN 45106)
file
27832
ARTIME CONFIRMED 3 FEBRUARY THAT AMBKIRT TWO "AFPOINTED" AS
LIAISON WITH CUBAN COLOHY PERU.
END OF MESSAGE
FORMER'S
WH Comment: A-2 is walk-in to Line who claimed be Manuel ARTIME's liaison
man in Peru. Refe requested validation this clain.
confirmed in telecon might of 3 Feb. 66.
ARTINS
Thomn
WILLIAM V. BROB
C/WHD
Polye
WH/C D. Rohlfing (by phone)
WH/YI
Rohlfing
HERSCHEL 7. PEAK
DC/WII/3
RELEASING OFFICER
COORDINATING OFFICERO
GECRET
OROUP
Ended u
dzungrading and
*ATHER THAN THE CHINA PIE 12 PROHIBITED.
AUTHENTICATING
OPPICER
L
14-00000
INDER: ☐ YES
CLASSIFY TO FILE NO.
-REF TO FILE NO.
(LSSIFIED MESSAGE
FILE DID ☐ RET. TO SEARCH
22
DESTROY ☐ SIG.
FROW
ACTION
lafo
FILE
SECRE
TOTAL CORIES 19.
REPRODUCTION FROMIBITED
•
¡PERSON/UNIT NOTIFIED
770
CA
"
•
RE
'
F1-TC
4
D
ADVANCE COPT
UNIT
☑ RID COPY
☐...
LOGUED
☐ NY ☐ TILE
5 WHY
SECRET 3,22567.
DIR INFO LIMA CITE WAVE 8858
TYPIC
REF: LIMA 3423/1045015)
31 JAN 66 45106
SINCE ALL CONTACT WITH ARTIME HANDLED BY HOS DEFER TO HOS FOR
ANSVER REF.
SECRET
CFN 8858 8423 ARTIME HOS HQS
BT
SECRET
CS COPY
RECLASSIFIED
RI/AN
RI/MIS
201-26
RI/Files
437
14-00000
:
inter: ☐ ves' 0 ..
CLASSIFY TO FILL No.
REF TO FILE NO.
FILE DID ☐ BET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
ACTION
Info
SIMA
CLASSIFIED MESSAGE
34 SECRET
PERSON/UNIT NOTIFIED
14H/C8 ☑ RID COPY
TOTAL COPIES
QUANCE COPY
GROU
REPRODUCTION PROMIBITED
'
MO-
2.
•
4
☐ ER ☐ SLAYER ☐ TUBER
FILE VR, WH8, CIlops, FILINT 2
SECRET 3115502
WAVE INFO DIR CITE LIMA 8423
TYPIC
8716/IN 41088)
REF WAVE 871
UNIT
ACTIO
2
CA
Jee
'
2
☑☑
TIME
Jau 66 IN 45015
REQUEST WAVE CHECK WITH ARTIME GROUP TO ESTABLISH WHETHER
AMSKIRT-2 IN FACT APPOINTED LIAISON WITH CUBAN COLONY PERU.
ADVISE.
SECRET
CFN 8423 8716 WAVE ARTIME AMSKIRT-2
BI
SECRET
CS COPY
RECLASSIFIED
RI/AN
RI/MIS
201.26743
RI/Files
me Curly X (223
Wap
Edwards Garin Partaget
14-00000
INDER: ☐ YES ☐ no
CLASSIFY TO FILE NO.
-REF TO FILE NO.
FILE RID ☐ REY. TO BRANCH
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
کا
SECRET
PERSON/UNIT NOTIFIED
FROM
CARACAS
ACTION
WH8
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INFO
TOTAL COPIES
21
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2
REPRODUCTION PROMISI
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UNIT
TIME
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☑ RID COPY
☐ ..
19BUCO
☐ ☐
SLOTTEO
TOBED
FILE, VR, WH/C8, aloes, cilOA
•
SECRET 291330Z
WAVE INFO DIR CITE CARA 3517
PBRUMEN AMB IDDY-1
78 (1N41127)*
REF: CARA 3478
29J644250
AMBIDDY-1 DEPARTED CARA FOR MIAMI 28 JANUARY 1500 HOURS PAA
442. DID NOT HAVE INTERVIEW WITH PRESIDENT LEONI.
SECRET
CFN 3517 34.78 AMBIDDY-1-28 1500 PAA 442 NOT HAVE LEONI
Вт
28 SHAW
KAMBIDDY-I ARRIVED CARA 22 JAN
201-267437
14-00000
INDER: ☐ YES ☐ no
CLASSIFY TO FILE •3.
X-REF TO FILE NO.
FILE RIC
RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
ACTION
INFO
S
MANAGUA
LUH/C-S
CLASSIFIED MESSAGE
24
SOCK
SECRET
iPERSON UNIT ACTIFIED
VANCE COPY
☑ RID COPY
☐
ISSUED
FILE, VR, WH-8, CI CI/Ops FI
ECRET 262327Z
WAVE INFO DIR PACY CITE MANA 5584
REPRODUCTION PROHIBITED
.
EL
☐ e ☐ e
UNIT
ft
TYPIC AMTABBY-27 AMLITAINT-1 AMWORLD
REF: WAVE 8529 IN 36547,
120
TIME
Kohlfing
•
27 J42124
1. STATION HAS NO INFO RE ATTEMPT TO OBTAIN BRACORN-1
PERMISSION TO REOPEN MONKEY POINT CAMP.
HOWEVER AMBIDDY-1
ARRIVED MANA 17 JAN VIA LANICA FROM MIAMI.'
2. ERACORN-1 LEFT MANA 24 JAN FOR PBPRIME VIA LANICA.
ACCORDING LOCAL PRESS PERSONAL BUSINESS IS PURPOSE OF VISIT.
"
ERFACT-1 SAYS REASON IS MEDICAL RECHECK.
SECRET
2
CFN 596A AMTABBY-27 AMLITAINT-1 AMWORLD 8529 NO INFO RE ERACORN-1
MONKEY POINT CAMP AMBIDDY-1
17 JAN VIA LANICA MIAMI 24 PBPRIME ERFACT-1
BT
SECRET
14-00000
L
INDES: ☐ YES ☐ no
CLASSIFY TO FILE as.
-RES TO FILE NO.
PRID☐ RET. TO BRANCH
DESTROT ☐ SIG.
FROM
ACTION
CARACAS
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
ADVANCE COPY
☑ RID COPY
☐
135080
WH.S
FILE
WH/C & is ellops NA FI
REPRODUCTION PROMIBITED
CA-
2
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UNIT
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☐ SLOYER ☐ TEE
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SECRET 251908Z
WAVE INFO DIR CITE CARA 3478
PERUMEN AMRIDDY-1
Ricefing
25 Jan 66 IN 41127
CIPUN-1 REPORTS AMBIDDY-1 ARRIVED CARA 22 JANUARY 1966
PAA 515 ACCOMPANIED BY ANTONIO SANZ. UNDERSTAND HE TRYING
ARRANGE APPOINTMENT WITH PRESIDENT LEONI.
SECRET
CFN: 3478 CIPUN-1 ANBIDDY-1 CARA 22 1966 PAA 515 ANTONIO
SANZ LEONI
BT
14-00000
TOTAL CEPTES:
DRIG : A.
um-7:
KAT 9206
DATE: 24 JANUARY 1965
TO MAVE EXICO CITY
FROM: DIRECTOR
CONF:
DC/WA/c
☐ 1
THE
PLEN CS FILE NO 221-749553
HO
TO
NAVE
FILE W
✓ AID COPY ADDP
O/F12 c/EP4
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c/WH 6.
4/W46
4/4
MOFO MEXI
CITE OR
7.499.6
TYPIC AMSPICE AMOUN
HAVE 8603 (IN 38412)
Ridefny
1. RE PARAS REF: RATHER THAN SPECULATE ON IDENTITY ARTIME
GROUP PENETRATION HQS INTENDS TO ASK ARTIME SERIES SUITABLY DISGUISED
QUESTIONS IN EFFORT EDUCS IDENTITY PERUVIAN. WILL ADVISE.
* TO INDUCE COOPERATION AND/OR DEFECTION CUBANA PILOTS ON.
HAVA NEXT ROUTE, HOS SEEKING APPROPRIATE MEANS (WITHOUT ATTRIBUTION
TO AUSPICE/1) APPRISE SELECTED CUSANA PILOTS OF ABREU'S COMMENT THAT
DAYS MEMBERED FOR BOUNCE PILOTS. WOULD WELCOME MEXI AND WAVE
COMMENTS. DOES AVSPICE/1 KWON IF ROMT TO REPORT ON CUBANA MEMBERS
GIVEN TO OTHER CUIS AGENTS NEXI?
what'
this about?
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ASTERLINE
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CAV/C/CICS
MI/C/TI
25-3
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COORDINATING OFFICERS
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GROUP 1
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
5.
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14-00000
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CLASSIST TO FILE D
1. To
FILE ☐ GET TO SPARC = 0
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FROM
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ACTION
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NOTIFIED
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☐ ...
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FILE, VR, WH/CT weg of ye
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REPRODUCTION POCHIS
0........
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SECRET 2123302
DIR WAVE CITE LIMA 8360
22 Jan. 39233
1. ON 21 JAN CHIEF OF EMB POLITICAL SECTION MET WITH INDIVIDUAL
IDENTIFYING SELF AS EDUARDO GARCIA DARTAYÉT, CUBAN REFUGEE, WHO UNTIL
RECENTLY RESIDED MIAMI. GARCIA SAID HE RECENTLY SOLD HIS BUSINESS IN
MIAMI (BUSINESS CARD INDICATES HE WAS PRES OF MINIMAX SUPER MARKET FOOD
-INC, 1545-47 S.V. 27 AVENUE, MIAMI) TO COME TO PERU TO MARRY' DAUGHTER
K
OF EX-PERUVIAN CONSUL IN MIAMI AND SEE EMPLOYMENT HERE. SAID HE WAS
APPOINTED AS LIAISON FOR ARTIMES' GROUP WITH CUBAN RESIDENTS PERU. ALSO
INDICATED THAT WHILE IN MIAMI HE HAD COLLABORATED WITH KUBARK AND
ODENVY.
REQUEST TRACES GARCIA. IF GARCIA BONA FIDES SATISFACTORY STA
ISIPES CONSIDER HIM AS SOURCE OF INFO ON LOCAL CUBAN COLONY.
INDEX.
SECRET
8360 21 JAN EM EDUARDO GARCIA CARTAYET PRES OF MINIMAX SUPER
ARKET FOOD INC. 1545-47 S.V. 27 AVENUE MIAMI APTIMES' ODENVY BONA FIDES
SECRET
14-00000
L
CLASE S
་་ ་་ …
FILE .8
DESTROT
$16.
•
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โ
PERSON
FIED MESSAGE
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•
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UNIT
STIME
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In WAVE
ACTION
INFO
WN/18
114-2
☑ RID COPY
DANCE COPY
☐ ☐ ☐
148088
myve, UNE C/105, CI, FI,
SECRET 182315Z
fill
DIR INFO PACY MANA CITE WAVE 9529
SLOTTE
AmBourd
EN
19 JAN EST 36540
And
TYPIC ANTABBY 27
AMLITA INTI AMWORLD
REF A WAVE 937′
B DIR 720
(NOT SENT MANA)
(NOT SENT MANA)
(~31428)
FOLLOWING AUDITION TO INFO FORWARDED REF A.
AMTABBY 27 GN 17 JAN 56 ADVISED BY JOSE ALEGRETTE THAT CN
catives
15 JAN JAIME VARELA CANOSA VISITED ALEGRETTE ASKING ALEGRETTE CONTACT
SOMOZA TO OBTAIN PERMISSION FOR VERELA AND "HIS GROUP" USE FORMER
AMBIDDY 1 CAMP MONKEY POINT. VARELA STATED "HIS GROUP" SHORTLY TO
RECEIVE ENGGH AID TO START OPERATIONS. AGAINST PERUMEN AND WOULD
USE AMBIDDY 1 NICARAGUA CAMPS AS FASES.
HAVE OFFICER ON 17 JAN CONTACTED AMLITA INT-1 WHO LONG TIME
FRIEND VARELA TO DETERMINE WHETHER ANY BASIS VARELA STATEMENTS.
STATED THAT HAD SEEN VARELA LAST TIME NOV 65 AT WHICH TIME VARELA
STATED ME WORKING WITH ODBEAT ALONG WITH PERUYERS OF 2506 BRIGADE
VETS ASSOCIATION.
A-1
WAVE COMMENT: TRACES INDICATE VARELA FORMER PRESIDENT 2506.
BRIGADE VETS ASSOCIATION REPLACED BY PERUYERO. VARELA ALSO IDENTIFIED
AS ACSI SOURCE NUMBER 1002 AS OF 17 JUN 65.
14-00000
12 3624
PAGEZ
5. IN VIEW OF POSSIBLE CUBEAT INVOLVEMENT WAVE NOT FOLLOVIRE
SUGGESTION PARA 3 REFE TO PERMIT DIP. CHECK OUT ODBEAT INVOLVEVENT.
6. FOR MANA: REF A FORWARDED INFO FROM AMTABBY-27 PO APP® CACHED
BY PERUYERO, CURRENT PARSIDENT OF BRIGADE 2576 VEIS ASSOCIATION TO
JOIN PERUYERO AS HE OBTAINED UNSPECIFIED AID FROM UN SPEC IF IED COYOKE
AGENCY WHICH WOULD PERMIT ASSOCIATION START OPERATIONS AGAIN ST
.:
MEN FROM PACY BASES. NEITHER DIR NOR PACY COULD CONFIRM SUCH
SEC'REY
CTN REF RYBAT.
8529 8374 72665 A 27 17 66 JOSE ALEGRETTE 15 JAIME VARELA CANOSA
SOMOZA AMBIDDY-1 MONKEY POINT NICARAGUA 17 AMLITAINT-1 A-1 65
DERŲYERO 2506 2506 ACSI 1002 17 65, NOT FOLLOWING 3 B -27 2506
BEITHER DIR NOR PACY
SECRET
14-00000
SENDER WILL CHECK CLA
UNCLASSIFIED
ATION TOP AND BOTTOM
CONFIDENTIAL
SECRET
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
NAME AND ADDRESS
DATE
INITIALS
TO
Mr. Rastetter
Per my telecom with -
Charmex
ACTION
APPROVAL
COMMENT
CONCURRENCE
DIRECT REPLY
DISPATCH
FILE
PREPARE REPLY
RECOMMENDATION
INFORMATION
RETURN
SIGNATURE
Remarks: Attached are CV's of Cubans recommended
by Artime to George Lodge for inclusion in
the next class at Veraguas. Unfortunately:
(1) Carlos Orlando Piloto Valle and Juan
Fernandez Garrido seem to be either unqualified
or disqualified, and Felipe J. Villerans
Gallo is a dubious choice; and (2) & George
Lodge sent all five CV's to Veraguas without
waiting for our opinion. We are asking George
to write another note to Father Steele
at
Veraguas kingziz saying that he, George,
wonders whether all these men are qualified
and akking for Father Steele's opinion.
If Steele would prefer some other candidates,
then George can ask Artime for some more names.
(over)
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRES AND PHONE NO.
Chris Russell =R-1254
UNCLASSIFIED
CONFIDENTIAL
DATE
DECRET
J
(43)
2-61
FOR 237 Use previous editions
U. GOVERNMENT PRINTING OFFICE 1951 0-99752
14-00000
CA/4's interest, obviously, is to protect
project XMOCKROID, our proprietary fund in
Philadelphia which wuidx would pay for the
training, from becoming tarnished in liberal
Latin American circles by sponsoring
Cubans who lack qualifications in the rural
labor field but are overqualified as
guerrila warriors.
Meanwhile, any comments you might have on
Artime's candidates would be appreciated, and
ve witnient
be sure that you are kept
informed of George's next xnxaxax. noves,
87928
17 agadoo to &'YƆ or bed
mi solasinal rot egbod syrood of omitz zd
letsantom Button +
ast 5 ella oti oba (I)
betallsupan To:jie od ot movs c670 sensazet
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•
(£) bus pasotuba offed
prodiiy saughter of 'V evil is the abol
tiset on one i of
200 ta an ± S
dl se obnow
1969 Tot
hotabibas
TO
1
do for lost If
Tet emitz
VES
14-00000
Carlos Orlando Piloto Walle
Are:
29
years
old
1 Civil Status: Single
Nationality: Cuban
Address: 5830 W. 15 Ct. Hialeah, Fla.
Telephone: 821-0325
Ocun-thon in Cuba; Businessman. Merground against commish; 5 months in
jail before leaving the country in Pinar del Rio Prov.-
Ccupation in U.S.A; Working for the liberation of Cuba. Kember of the Bay
of Pigs Invasion ( Bon. 3 Infantery ) 22 more months in
jail.
Studies: High School in Cuba ( Bachillerato )
ExperienceStudent until 1958. Working as a businessman until 1960. In train-
ning camps from 1961. Bay of Pigs Invasion. In jail until Dec.1962.
•
Working for the liberation of Cuba from 1962 until today.
14-00000
•it
Felipe (. Villarais felis
States civils single
Nationality: ciban
Athess: 1349 %. 62 st. Hialeah, Fla.
Telephone: 82158CS
Spanish and English
Languages:
Occupation in (uba:
Lawyer
Salesman and Public Relation
journalist
Occupation in !!.S.A.: Working for the Liberation of (usa during the last five years.
Studies:
High School - La Salle del Vedudo-Kavara, Cuba-Sept 1938 to June 1950
Doctor in Law - Universidad Católica de Santo Tomás de Villanueva-
Havana-Sept 1950 to June 1955.
Post-Graduate- Madrid University-carid, Spain-Dec. 1958 to May 1959
Journalism School-Havana- 1948 in 1950.
Experience: 1950-1955: Salesman and Public Relation in a factory of food products.
1955-1959: Lawyer (oun law office ) in Havana.Specialist in customs.
and Import and export lave.
1950-1958: Director of V.T.C. magazine.
Sport writer of Prensa leportiva, "Prensa Libre" news pos
Member of the Lion Club of Havana
"Delegate of the Board of Lawyer of Havane.
President of the promotion 1950 La Salle Schools
Director of Public Relation and Propaganda (1955-1950) of
Former Students Asotiation in Universidad Católica de San-
to Tondis de Villanueva,
1960-1965: Paycological liten Fance
14-00000
Eizzerio Claude Garcia
29 years
Civil Status: single
Nationality con
1035 7 10 st., Miami Flo.
Telephone: 5773521
Languages: Spanish
Occupation in Cuba:
Gastronomic Labor (1954-1962)
:
1.
Electro-ficcanic School Of Belen, student 1954-1956 Havana, Cuba
Social Studies Board of Electro-Recanig School of Belin (member)
1954-1955.Havana-Cuba.
Occupation in U.S.A.: Working for the Liberation of Cuba during the last four years.
Sturless High School-Instituto de Caragiley-Camariicy province, Cuba-1949 to 1953-
Electrical Equipment-Electro-Mecanic School of Belén, Havana, Cube-195) is
Experience:
1955.
Cooperative principles-Social Studies Board of Electro Mecanic School of
Belén. Havana, Cuba
Gastronomic labor (1954-1962)
Refrigeration renic (1951 20 1963)
Cooperative.La Lisa Marianas Havina (isba (1961-1963)
Guerrilla War Fare. 1963 to 1964
14-00000
rices
Luis Ferdrang Kayaks Splasias
مت 25
Civil Status: single
Address: 3079 13 15 st. Sinai Före
Telephone: 6345013
Languages: Spanici and English
Occupation in fubis Ciencias Socinhas Student in the Chiversity of Navina
Occupation in US: Waking for the Liberation of Cuba during last four years.
Studies:
Experiences
High Serval- La Salle del Vedia's Havina, Cuba-Sept 1947 to June 1957
Social Sciences Havana liniversity Hevana, Cuba- Sept 1959 to June 1951
Farmers Assitiations-Comandas Rurales Agrarian Reform Program
Provincia de Orienti, Cuba-1959-1960.
Clandestine Operations-1950-1964
Aspirants Instructive rigrupación (atólica Universitaria-Havina, Cuba-
19600
14-00000
L
Resumé
Manesan Fernández Garridos
-
r.
32 ucars
(ivil Stœus: single
Nationaliing
cutan
Address: 121 M) 42 pl. fiami, Fla.
Teleciones 448 2421
Longer
Spanish
Occupation in Cuba: »
Ocupation in USA.:
Studies:
Farmer (1953-1957) Las Villas province.Cuba
Policeman (1957-1960)
Guerrilla man (1960-1962) Escambray mountains.Las Villas province,
Cuba.
Gastronomic labor (1962-1963)
Working for the Liberation of Cuba during the two last years.
Primary School in bas Villas Province. (ula (1940-1948)
High School (only two years) Las Villas province Institute,
1949-1950.
Experience:
Farmer
Gastronomic labon
Policeman
6 Guerrilla War Fare...
Agriculture (1953-1957)
L
14-00000
SECHER
10.
WH/C 66-14
MEMORANDUR FOR: Deputy Director for Flans
SUBJECT
8
Transmission of Booklet Written by Manuel
Artine Dussa
Attacked in a booklet entitled Points for Meditation
ritten by Mamel Artize. It is essentially written for the
ger elements of his Bevolutionary Recovery Movement and
in effect assembles a list of quotes and observations of an
entially political or philosophie anture.
The inscription on the inside cover is dedicated
translated reads as follows:"
Je Hr. Arthur - the generous lawyer of
difficult causes - with affection in
ake or Nothing"
(signed)
Hannel Artine Dese
(Steel) John D., Hart
John L. Hart
Deputy Chief, MW für Caba
DDP/WH/C/CA/EW/A. Rohlfing:fph
Distribution:
Orig
-
Addressee
C/WH
1 - WH/Registry
-
DCWHD/C
1 - WH/C/ESEC
1 - DC/WH/C/CA
- WH/C/CA/EW
SECIAT
GROUP 1
Excluded f
10 Jan BE
14-00000
L
PF.R. Lastra
P.C. Box 8697
Baltimore 40 Mode
Miami 9 de Enero de 1966
Estimado amicos
Quisiera notificarles de lo siguiente:
! I-Han sido becados para estudiar en Panamá, por la Universidad de Harvard:
Felipe Villaraus
Eugenio Claude
Luis Fernández Mayato
Juan Fernández Garrido
Orlando Piloto
2-Ha sido invitado por Daniel Oduber a presenciar los comicios de Costa Rica:
Rafael Garcia Secretario de Juventisies)
Z– Ha partido para Lima, Perú, como Delegado del Movimiento, que informaná de la sir
tuación en ese lugar: Eduardo García Dartayet
4 El Genral Somoza se entrevisti con el Coronel López de Honduras, para aconsejarle
dejara la bebisin prestara más atención a su Gobierno, pues las Fuerzas Armadas
estaban m'y inquietas y descontentas.
5- La Base "Zenón Viera"fué entregada al fin al Çovierno, por.
ها
que
retinamos los
hombres alli
que nos quedaban.Hemos tenido que dejar personal en el Bluff por mo-
tivos que Vds. comprenderån.
6- El detenido Albuerne fué entregado al Gobierno Nica para que lo condujese a El
Salvador con algún dinero que se le entregs. El detenido passece que no formand co-
cándalo dado que tenemos un papel escrito por una madre divula se le acusa de viv-
lación de un menor de curd en Miami.
7- Insisto en la necesidad de un programa de onda langu para Cuba.
14-00000
Pag. 2.
8- ♬ través de una tía polition del lider estudiantil preso Pedro Luis Eoytell (la
tia se llama Esperanza Valaër) de he enterado por cartas de la maire de Pecino
Luis, que se encuentra en estico de coma en el tiospital del Presidio de Isla de
Pinos.La madre dic. que la únici forma de sulvario es sacínculo de (uba por conje
con otros Gobiernos Latin-Americanas. Es decir: combiúrdolo por otros presos cORLE
nistas.Yo le žije a la tía que haría gestivnes on Somoza pero que dudala el
tuviera presos comunistas para canjear. La madre de Pedro Luis cometió el error
de hablar por teléfono con la tía y menc omar mi nombre como individuo que quizás
pudiera hacer algo por él. (La madre habló deste (uba)
que
9 Por carta de Emilia Luzárraga me he enterado que la situación de las presos que
han rechazado el indoctrinamiento comunista, es terrible.Entre ellos están las
presas del No.R.R. y por supuesto Lino Fernández entre ellos.
La esposa y los hijos de Andrés (ao posiblemente salgan pana Miami.
10- Noto ciertas irregularidades en el vehículo español con respecto. la correspon
-dencia, estoy trutando de comprobar si al unas cartas "se pierden" y tratando s
"
"chequear" si eldinero que se manda se recibe en esa.Sé que el dinew se reci-
be, lo que no sé es si en la cuantía en que se manda.
II- A petición de Laniel Oduber hemos publicado un reportaje en "Tridente" donde se
rebate la posibilidad de que Daniel sea comunista. Daniel utilizará esto en su
campaña.
12– Informes de Panamá me dicen que la situación en ese país empeora pon dias, ya que
el Gobierno žiene una actitud muy débil y muchos anigos que rodean a Marcus Re-
bles hon caldo en ribus al dinero del Estado, desacreditando al Gobierno.El neción
surgido Partido Demo-Cristians, está en plan de agitación, habiendo hecho contactos
con la gente de Arias y según me cuentan, con algunos elementos comunistas. Pare
ca ser que el comunismo se est escidiando detrás del Partido Com-Cristiano. Lo
que si ma rasitivo, es que la agitación lone un franco matiz antleriterenda
nish, y que el Gublerno sahi a la defensiva, una defensiva muy débil.que carece
14-00000
L
RG3
de elementos apucitudos para iniciar una ofensiva properandistica de defensa.
El tema del nuevo contrato ciel (analyserá uno de los temas pas canvientes de la
campaña de agitación. Los muchachos nuestros becados, tiener instrucciones de
observar e informar ul respecto.
13-En Venezuela el anti-norteamericanismo se hace cada vez más patente en las esfe-
as gubernamentales. Parece ser que Paz Çalarraga es el centro de esta actitud
hustil. Parece ser que en conversaciones privadas ha legido a llamar al dinew
de la Alianza para el Progress: "el dinero maldito". Parece ser que tiene una gran
influencia sobre. Levni y posiblemente sea el próximo cundidato del Gobierno a la
Presidencia de la República. Se habla insistentemente de que si "εi Partido
Copey" sigue ganando campo, el Gobierno soltará a Perez Jiménez para que aspire
y divida la oposición restando votos al (upey.
· Cada vez hay más militares en estado de descontento.
14-Suplico se ne dé el nuevo teléfono de vuestra Oficina, ya que al llamar al que
yo conocía, me sale un "record" que me dice que el teléfono no está en uso, crean
dome una dificultad si tengo que notificar algo urgente e importante.
Con un abrazo de su amigo:
Ignacio
|
144-10001-10168.txt
|
SECRET MORAY
Doc ID: 6879066
Doc Ref ID: A4269440
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: NSA
RECORD NUMBER: 144-10001-10168
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
DATE: 09/11/97
PAGE: 1
ORIGINATOR : NSA
FROM: NSA
O/CUD/T
TO : HCO
TITLE :
2X/0/CUD/T2440-63
HAVANA VERIFIES OSWALDS REQUEST/TRANSIT VISA/RUSSIA
DATE 11/26/63
PAGES : 2
SUBJECTS :
VISA NEVER GRANTED
1/26/63
DOCUMENT TYPE: REPORT
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
1B
DATE OF LAST REVIEW : 07/01/97
OPENING CRITERIA
•
ORIGINATING AGENCY'S DETERMINATION REQUIRED
COMMENTS:
CONTAINS SENSITIVE COMPARTMENTED INFORMATION
ERT
[R]
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES.
JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
[R] - ITEM IS RESTRICTED
Derived From:
NSA/CSSM 123-2,
Declassify On:
Dated 3 September 1991
Source Marked "OADR"
Date of source: 3 Sep 91
SECRET MORAY
Doc ID: 6879066
Doc Ref ID: A4269440
.5
SECRET SABRE
2X/0/CUD/T2440-63
IS 28 Nov 1949Z P
Dist: HCF
ST 300
SECRET
0/27247-63
MINREX, HAVANA VERIFIES OSWALD'S REQUEST FOR TRANSIT VISA FOR RUSSIA
FR Havana: MINREX
26 Nov 63
ΤΟ Circular (Warsaw: Cuban Embassy] ((A))
Msg Nr: 7482
Со сво
MINREX reported yesterday that the information in the newspaper
Excelcior of Mexico City concerning LEE OSWALD's request for a transit
visa to go to the USSR, which was requested from the Cuban Consulate
in Merida, is true. This visa was requested 27 September from said
consulate, which stated that it could not grant the visa without
permission of MINREX, and unless permission had been granted pre-
viously by the country of destination. OSWALD gave up annoying the
consulate, and the visa was never granted.
This detail, and others, confirm the suspicion that the KENNEDY
assassination was a provocation against world peace by the most re-
actionary sectors. It is evident that these sectors planned
GROUP 1
EXCLUDED FROM AUTOMATIC
SECRET
DOWNGRADING AND DECLASSIFICATION
PAGE 1
of 2 _PAGE(s)
MS 19
CN ILC
TI 27 Nov 63 1307Z
Cuban
CUDY
WS 17303
2X/0/CUD/T2440-63
0/27247-63
PAGE
1
of 2 PAGE(s)
SECRET SABRE
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES.
JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
<
Doc ID: 6879066
Doc Ref ID: A4269440
SECRET SABRE
2x/0/CUD/T2440-63
SECRET
0/27247-63
The inconceiv
beforehand to involve Cuba and the USSR in the acts.
able impunity of a person who, with a known police record could
murder OSWALD in the presence of the police in a prison basement,
demonstrates the scandalous means which reactionary forces are
using in the United States to cover up the perpetrators and the
motives for KENNEDY's assassination. World-wide public opinion
demands a clarification of the facts. It is absurd that the Dallas
District Attorney is closing the case of the death of the President
scarcely 48 hours after the deed.
((A)) Same text sent to Cuban Embassies in Conakry, Prague, Accra,
Cairo and Algiers. Similar text sent to Cuban Embassy
Mexico City.
PAGE 2
of 2 PAGE(s)
SECRET
GROUP 1
EXCLUDED FROM AUTOMATIC
-DOWNGRADING AND DECLASSIFICATION
PAGE 2
of 2 PAGE(s)
SECRET SABRE
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES.
JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
|
180-10143-10362.txt
|
180-10143-10362
"
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
Clare
Plati Booth Luce
1 pkg. Loose documents
1 pkg. DCD documents
1 volume
#C-71976
7/28/78
Palmer
C1/OA staff
Loose Documents - Archives -3 folders & 2 documents.
CI/OA
#
8-71976
Clare Booth Luce
⑥Request for Investigation & Approval dtd. 1 July 1958
To be used as a donor for Project PBGREGALE
Request covert security approval, Requested
that non- official Cover be utilized in
Conducting clearance since subject is unaware
CIA interest and of impending
+
u.5. gout
investigation.
11111421
✓
②16 Sept 1958 - Fred Bucci, Investigation
Support Branch request investigation of Love
The cancelled as
her services as a 'donor' for
PB GREGALE will not be needed.
گیا اچھا
July
1963. Memo for Chief: CI from F. Mark Wyatt,
C/WE/4 Subject: Operational approvals for
Former Ambassadors to Italy: Luce, Clair (sic) Booth -C- 71976
Zellerbach, James David, C-11016
0003121
William Harvey, COS, Rome, asked for
operational Approvals on
Subjects be checked . Wyatt
requests OA's be granted for
period so. Mr. Harvey can
time they
an indeterminate
Yeak
with them
any
are in Italy or he is in the U.S.
H
10143-10362
SECRET
Valmer
Luce)
7178178
$11.
July. 1963 memo to Chief, WE/4/X from
Edward P Brown, Acting Chief, CI/OA
a
Records show office of Security issued
Covert Security Approval
on Zollerback on
, May 1963 & should be understood that
O/s information should be revieived before
he is whitized in any capacity
conclusion of
any capacity. It is
this office that a request
for Covert Security approval from 0/5
should be made for Ms. Luce.
H
Loose Documents - DeD
#
Loose Documents
-
no. notes
11111422
Third Agency deletions -2 sealed envelopes
①FBI Document 65-58190 (Wash.D.C) del 2/2/5.7.
Subject: Oradi Consulate, nye
②FBI.
FBI # 65-603360, n.y. 65-15816 dtd 12/24/52
Subject: Chanan Bar - aka
no notes
-
On
கே
1950's information
가
Loose Documents - Archives. no notes 1940-1950
information
-
little of which pertained of
Clare Booth Luce.
CRET
0003122
Clare Booth Luce-
SECRET
Office of Security - One volume
Deletions
Palmer
8/1/78
- one sealed envelope - Summary of
FBI Investigation July 1973 (BUD BI of 1953 BI)
①26 July 1963.
Covert Security approval requested so Luce
can contact cos, Rome ( Wm. Harvey) when he
visite U.S. or she visits Italy
③8 Aug 1963
for
Covert Security Approval granted
a 6 mo. period. Luce, Clare Boothe #169 102.
SECRET
11111423
8003595
|
104-10071-10043.txt
|
40000A
104-10071-10043
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 T
ROUTING AND RECORD SHEET
SUBJECT: (Optional)
FROM:
CI/Special Operations
Richard Ober
EXTENSION
NO.
B-2316
5847
DATE
TO: (Officer designation, room number, and
building)
1.
2
3.
5.
Q
7.
8.
9.
10.
11.
12
RECEIVED
DATE
OFFICER'S
INITIALS
FORWARDED
14.
DO NOT REPRODUCE
RETURN TO CLA
13.
15.
FORM
362
610
USE PREVIOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
29 DEC 1970
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column ofter each comment.)
CI/SO internal Use Only
THIS MEMO IS NOT TO BE
DISSEMINATED OUTSIDE CI/SO
WITHOUT PRIOR PERMISSION OF
CHIEF, CI/SO.
Originated By: CI/SO:GMKline
Based On 10 (MELBOURNE) 140, 15
Dec 70 & MELBOURNE
Source:
143, 21 Dec 7010-10
SQUASH
DISBEM TO FBI (MR. WANNALL)VIA
CI/SO COURIER ON: 29 DEC 1970
red 14 Jan7/
DBD- 02446
reeld Rfeb-71
DBD-04734
Nat'l Antivar Conf.
neeld 3 Feb)|
DBD-04217
asate war conf
reeld 18 Feb-71-
DBD-
-bed 22 Mart!
32 Mar 70
DBOY
FILE: Australia/SQUASH/JOINT
OPS/1971 Conferences/
sens/gmk:
how t
Prod Melbourne
Pro SQUASH
0750
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
JEUNEI
No. Fan Dissem, No Dissem Abroad
Controlled Dissem/For Background Use Only
SUBJECT:
B-2316
29 DEC 1970
Plans for a National Anti-War Conference to be
Held in Sydney, Australia 17-21 February 1971
and a Third National Moratorium on 30 April 1971.
24
1. We have been advised by the Australian Service that
there are plans for a National Anti-War Conference to be
held in Sydney, Australia on 17-21 February 1971 and a Third
National Moratorium to be held on 30 April 1971. In August
1970, one Arthur John LLOYD (not further identified) circulated
a proposed listing of foreign invitees to the Anti-War Confer-
ence. Following is a listing under sub-paragraph A of those
invited; under sub-paragraph B of those who have already refused;
and under sub-paragraph C those who have accepted:
A. Invited:
(1) Rev. Ralph D. ABERNATHY, President of the
Southern Christian Leadership Conference (see your memorandum
from Atlanta, Georgia, dated 4 November 1970, entitled Ralph
D. ABERNATHY - Racial Matter);
(2) Father Eugene BOYLE, Sacred Heart Church,
San Francisco, California (see your memorandum from Boston,
Massachusetts, dated 6 August 1969, entitled Black Panther
Party, Page 3);
(3) Noam CHOMSKY, Professor, Massachusetts
Institute of Technology (see our memorandum to you dated 18 May
1970, Subject: Travel of U.S. Nationals to North Vietnam);
(4) William Sloan COFFIN, Chaplain, Yale
(5) Rev. Earle CUMMINGHAM, Cleveland (not
University;
further identified);
(6) David Tyre DELLINGER (Bureau File No.
100-384411);
(7) Donald DUNCAN, former member of the Green
Berets (see your memorandum from San Diego, California, dated
17 February 1970, entitled Mark LANE);
No Foreign Dissem/No Dissem Abroad
Controlled Dissem/For Background Use Only
630591
Excluded from subotic
14-00000
SECRET
No Foreign Dissem/No Dissem Abrend
Contro...d Dissem/For Background Use Only
(S) Ossie EDWARDS
Federation of Social
Service Employees (not further identified);
(9) Betty FRIEDAN/National Union of Women;
(10)
A. GINSBURG (not further identified);
(11) Fred HALSTEAD,, Socialist Workers' Party.
(Bureau File No. 100-371709);
"/
(12) David HILLIARD, Black Panther Party
_ Chief of Staff, Berkeley, California (see your memorandum
from San Francisco, California, dated 24 August 1970, entitled
David HILLIARD, Racial Matter, Black Panther Party, Threat
Against the President);
(13) Philip J. HIRSCHKOP, Attorney (see your
memorandum, Washington, D.C., dated 22 April 1970, entitled
Demonstration by the Jews for Urban Justice, Washington, D.C.,
April 25-26 1970, Internal Security
109-12-24);
-
R);
(14) Coretta KING (see Bureau File No.
.
(15) Prof. S. E. LURIA, Massachusetts Institute
of Technology (not further identified);
(16) Norman MAILER, author (see your memorandum,
New York, New York, dated 10 April 1970, entitled Cuban Mission
to the United Nations)%BB
(see
(17) George Mason MURRAY (see Bureau File No.
100-443769);
(18) Fr. Don NOLAN, Detroit (not further
identified);
(19) Nancy RUBIN, (see Bureau File No.
100-446949);
445115);
(20) Gus SCHOLLE (not further identified);
(21) Dr. Benjamin SPOCK (Bureau File No.
(22) Prof. G. WALD (not further identified);
(23) John T. WILLIAMS, Teamster' Union (not
further identified).
No Foreign Dissem/No Dissem Abroad
14-00000
SECRET
No eign Dissem/No Dissem Abroad'
Controllea Dissem/For Background Use Only
B. Refused:
(1) Harry BRIDGES; Longshoremen's Union;
(2) Mrs. Katherine CAMP, Women's International
League for Peace and Freedom;
.C.
100-435008);
(3) Sam POLLOCK, Amalgamated Meat Packers..
Accepted:
(1) Michael MYERSON (see Bureau File No.
(2) Cynthia FREDERICK, Member of Concerned
Asian Scholars (see our memorandum B-2226, 17 November 1970,
Subject Cynthia Kay FREDERICK);
(3) David GUREWITZ, National Secretary,
Student Mobilization Committee, Chicago.
2. In October 1970, the following persons were also
invited:
A. Senator J. W. FULBRIGHT;
B.
Senator G. S. MCGOVERN;"
C.
Averill HARRIMAN;
D. Barbara Ward JACKSON (not further identified);
E.
Don Helda CAMARA (not further identified);
F. Carol LIPMAN, Exeuctive Secretary of the Students
Mobilization Committee to End the War in Vietnam.
3. The following persons have accepted invitations to
participate in the Conference as speakers:
A. Michael UHL, former U.S. Army Lieutenant who has
served in Vietnam (see Bureau File No. NY 100-171248);
B. Peter WILEY, Staff Member of LEVIATHAN magazine
(see Bureau File No. 100-441164).
No Foreign Dissem/No Dissem Abroad
31 N'
I
"
14-00000
4.
SECRET
No reign Distom/No Dissem Abr 1
Controlled Dissem/For Background Use Only
24
The (Australian Service) has requested verification
concerning the intention of these Americans or others to visit
Australia to participate in either the Conference or the
Moratorium.
Origniated By:
Based On
Source
Please transmit reply via CACTUS channel
CI/SO:GMKline
10 MELBOURNE) 140, 15 December 1970 and
(6-19 MELBOURNE 143, 21 December 1970
: SQUASH of
Distribution :
Original FBI (Mr. Wannall) via CI/SO courier on:
1
-
1
1
--
B-Memo Chrono
Extra Copy File
24
29 DEC 1970
Australia/SQUASH/Joint Ops/1971 Conferences/sens/gk
No Foreign Dissem/No Dissem Abroad
Controlled Dissem/For Background Use Only
|
104-10178-10136.txt
|
14-00000
104-10178-10136
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
UNITI
EXT
-
Richard Ober,;
CIOP/DO
6537
DATE: 18 Apr 68
CABLE SECRETARIAT DISSEMINATION
COMPE
DOI
28 HE ORIGINATOR
C/C)
TOTAL COPIESI
MESSAGE FORM
HOUTING ANNTION PISANS-SEXTOY
'
'
7
,
[] PARFRAC) FOR IZ MAS
4
SECRET
INDEX
☐ DESTROY
17.33
RETURN TO
☐ FILE RID
8.353
15 FAS
NO INDEX ☐ FILE IN CS PILE NO,
INFOI
RID COPY
FILE
VR
CSIRE, DA DÍECT DPP
ADOP, CLEUR ClivH, CIFE CINE
SECRET
and
(olite)
(rsterence number)
.
92664
19 0132 Z
CITE DIRECTOR
TO
☐ PRIORITY NO NIGHT ACTION
Воок
7
ASUNCION, BANGKOK, BARCELONA, BEIRUT, BERLIN, BERN, BOGOTA,
CARACAS
BRASILIA, BRUSSELS, BUENOS AIRES, CAIXAS, COPENHAGEN,
FRANKFURT, GENEVA, GEORGETOWN, GUATEMALA CITY,
GUAYAQUIL, THE HAGUE, HAMBURG, I HELSINKI, HONG KONG,
KINGSTON, LA PAZ, LIMA,LONDON, MADRID, MANAGUA, MONTEVIDEO,
NEW DELHI, LISBON, MANILA, MUNICH, OSLO, PANAMA CITY, PARIS,
PORT AU PRINCE, PORT OF SPAIN, PORTO ALEGRE, QUITO, RECIFE,
RAWALFINDI, RIO DE JANERIO, ROME, SAN JOSE, SANTO DOMINGO,
SAN SALVADOR, SANTIAGO, SANTIAGO DE LOS CABALLEROS, SAO PAULO,
STOCKHOLM, TEGUCIGALPA, TOKYO, VIENNA, ZURICH ·
RYBAT WOMUSE
LNERGO
1. FOLLOWING INFORMATION FURNISHED BY LNERGO
CONCERNING SUSPECTED ASSASSIN OF MARTIN LUTHER KING, JR.
NAME ERIC STARVO GALT, ALIAS HARVEY LOWMYER, ALIAS JOHN
WILLARD, BORN 20 JULY 1931, HEIGHT FIVE FEET EIGHT INCHES TO
RELEASING OFFICES
RECORD COPY
COORDINATING OFFICERS
SECRET
15 a 68
20-0532132. Amon
CROUP T
Excluded from outomatic
downgrading and
Restostil-valles
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RAY
(530
AUTHENTICATING
OFFICER
COPY NO.
{plea
7
99
$
RETURN TO CIA
Background
Use Only
Do Not Reproduce
14-00000
i
UNITI
Im
DATE:
CABLE SECRETARIAT DISSEMINATION
COMF
70
୮
MESSAGE FORU
TOTAL COPIESI
| SECRET
INDEX
DESTROY
'
BOUTING AND/OR INITIALS SEE% 37
.
.
.
.
14
RETURN TO.
BRANCH
FILE RID
PER.
NO INDEX ☐ FILE IN CE FILE NO.
171
DD COPY
FRE
V2
(classification)
(date and time filed)
(olite)
(reference member)
CITE DIRECTOR
92664
7
FIVE FEET ELEVEN INCHES, WEIGHT 160-175 POUNDS, MEDIUM
BUILD, BROWN HAIR, PROBABLY CUT SHORT, BLUE OR HAZEL EYES, ·
MEDIUM COMPLEXION, RACE WHITE. OCCUPATION: HAS CLAIMED
EMPLOYMENT AS SEAMAN. REMARKS: NOTICEABLY PROTRUDING
LEFT EAR; REPORTEDLY IS A LONE WOLF; ALLEGEDLY ATTENDED
DANCE INSTRUCTION SCHOOL; HAS REPORTEDLY COMPLETED CON
COURSE IN BARTENDING; CONSIDERED ARMED AND EXTREMELY
DANGEROUS.
2. WILL POUCH PHOTO OF GALT TO ANY ADDRESSEE
DESIRING IT. ADVISE.
3. GALTS CURRENT WHEREABOUTS UNKNOWN. WHILE HAVE
NO REASON BELIEVE GALT HEADED FOR YOUR AREA, DESIRE
COVER ALL POSSIBILITIES.
4. REQUEST ADDRESSEES MAKE EVERY EFFORT DETERMINE
i
IF GALT IS OR HAS BEEN IN YOUR AREA. AVEXXX INFORMATION PARA ONE
SHOULD BE PASSED TO LIAISON AND ANY OTHER LIKELY SOURCES.
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
CHOUPT
Included culomotic
AUTHENTICATING
: cort No.
REVROL MON BY OTMAN THE GORE I PROMIBITED.
ม
14-00000
ORIGI
UNITI
EXTI
DATE
CABLE BECRETARIAT DISSEMINATION
BY.
CONF
ΤΟ
୮
FR.
MESSAGE FORM
TOTAL COPI
SECRET
OUTING AND/OR INITIALS - SEEN BY
.
.
'
10
INDEX
DESTROY
RETURN TO
BRANCH
PRE RID
NO INDEX
FILE IN CS FILE NO.
INFOL
RIO COPY
PILE
✓
{classification)
LNERGO
Polite)
lorence number)
92664
(date and time filed)
CITE DIRECTOR
7
LNERGO REQUESTS THAT ANY INFORMATION REPORTED BE EVALUATED
AS TO RELIABILITY AND THAT AS MS MUCH DETAIL AS POSSIBLE
BE PROVIDED. CABLE ANY POSITIVE REPLY PRIORITY TO HQS AND
PASS TO LEGAL ATTACHE IF ANY
巡
YOUR COUNTRY.
R
DDP by direction/sit.
MILLASINO OPIKER
Min
DC/CI (in draft).
(Mr. Hunt)
E/COPS
WH/FI (by phone)
(Mr. Smyth)
DC/FE (by phone)
(Mr. Smith)
for C/NE KO
2016 532732
NCI/OP/DO
COORDINATING OFFICERS
SECRET
CROUFT
Lathan renatic
ond
AUTHENTICATING
OHALI
S
CLVY NO.
KEPRODUCTION BY OTHER THAN THE ISSUMO OFFICE IS PROMIENIO
|
104-10267-10196.txt
|
14-00000
104-10267-10196
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
:
8175
STI ☐
☐ NO
ASSIFY TO FILES.
ROP TO FILE NO.
LED ☐ CT. TO
STROY ☐ SIG.
SEM BY
28
PCR'
Tick
FO
LED MESSAGE
TOTAL COPIES
.
BRANCH O
SECRET
JUCTION OF THIS COPY PROHIBITED
CAT NOTIFIES
2
ROUTING AND/OR
INITIALS - SEEN BY
G
ધ્ર
"1
S
५
ARCE COPY
(UNIT
TINE
☐ RED COPY
☐ ☐ ☐ Y OT
"OT 21407 B
SOD 6
SILE OR C5/00, OT, /01/08, OPSES, WH/8
SECRET 072054Z CITE JMWAVE 1869
7 JUL 66 IN52218
PRIORITY
(SOLATION)
INFO PRIORITY DIRECTOR, EGLIN
PBRUMEN KUROAR CHAPPIE RAMROD
REF A
WAVE 0818 (4001)
3
WAVE 3746 NOT SENT EGLIN (IN 14906)
1. REQUEST TRAINING FOR SIX MAN LEADER GROUP SCHEDULED
01
ARRIVE ISOLATION)
11 JULY AS FOLLOWS: (ISOTROPIC) SAME GIVEN
AMANCHORS LESS EMPHAIS UST.
૭૨
(ISOLATION) STRESS LEADERSHIP TRAINING
AND ROTATE LEADERSHIP ASSIGNMENTS IN FIELD EXERCISES ENCOMPASSING
TRADECRAFT, CACHING, 03SERVATION AND REPORTING. ALL TRAINEES
ว
COMPLETED JMWAVE TRAINING AND HAVE OA'S AND RECENT LCFLUITERS.
2. TRAINEES:
ik
728525
/
AMLILAC/29 TA IGNACIO (TRAINED AT (ISO/ISAT) JULY (63)
AMLILAC/33 TA MANUEL (TRAINED AT (ISO) FEB 64)
اد
AMSKIRT/1 TA PABLO
(TRAINED: CATECHICKSCHOEDOLJAN 65)
AMHINT/56
AMHINT/56 TA FRANK (JMWAVE TRAINING ONLY)
AMTRUNK/21 TA LUIS (JNWAVE TRAINING ONLY)
AXLUNT/2 TA FILIPE (JMWAVE TRAINING ONLY)
ol
741 331
753489
332676
3.000063
334081
AMPOLISH/1 TA SIMON (ISO/1501 AUG 65) INTERPRETER C/O TO
285157
SECRET
14-00000
:
2N
CLASSIFIED MESSAGE
SECRET
IN 52218 PAGE 1
BE ASSIGNED.
10
ros
3. REQUEST AIRLIFT LEADER TEAM TO (IS) NIGHT 11 JULY AND
RETURN AMANCHOR GROUP
WAVE NIGHT 12 JULY.
SECRET
BT
:
اف
SECRET
|
124-90119-10006.txt
|
JFK Assassination System
Identification Form
Date:
12/2/202
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-90119-10006
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR-SEE TITLE
ORIGINATOR:
FROM:
NSA
[Restricted]
TO:
TITLE:
[Restricted]
DATE:
PAGES:
03/01/1960
1
Document Information
SUBJECTS:
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
COMMENTS:
GILBERTO ALVAREDO UGARTE, DOC IS PENDING
REFERRAL
PAPER, TEXTUAL DOCUMENT
Top Secret
Redact
04/26/2018
APPROVAL OF NSA, INDEFINITE
NW 173
Doold:2408
Page 1
2025 Release under the John F.
Kennedy Assassination Records
Collection Act of 1992
1
00
SECRET CHEER
TOP SECRET
2X/0/00DT1007-60
[55]
SECRET
:0/1663-60
INDEXED
FR
ΤΟ
[San Jose]:
[Managua]:
[Ambassador LACAYO (
1 Mar 60
[President SOMOZA
BOARD
13
Here is a list of those who went with Maj. INDALECIO PASTORA
✓ MOLINA: Capt. ALFREDO SILVA FLORES, RODOLFO GUERRERO BARBOZA, JOSE
VICENTE SABALLO³, EFRAIN BLANDO MORENO MARCO ANTONIO POMARES, ORLANDO
CAJINA OBREGONC MANUEL SANDOVAL DUARTE, FRANCISCO JOSE GONZALEZ
OROZCO, JERRY CASTILLO MENA, JAIME ALFARO OROZCO, FELIPE HURTADO.
ZAMORA ALVARO ROBLETO SANDOVAL, ROBERTO JEREZ BERRIOS, CARLOS GADEA
LUNA ALBERTO PORTILLO SANCHEZ, HILARIO ANTONIO PEREZ OJEDA, JOSE
LUIS PROVEEDORY MARTINEZ, ANGEL MATELLI MONGALOO, AUD INO DIAZ ESPINOZA,
ROBERTO PASOS GARCIA, Lt. LEONEL CABEZAS CHAVES, Sgt. GILBERTO ALVARADO
UGARTE, BENJAMIN MARTINEZ PASOS and JUAN PENA
XHUERTAS.
All claimed to be Nicaraguan.
S
FBI INFO
3/24/98
CLASSIFIED BY 5668-SLA/c
DECLASSIFY ON: 25X (1)
JFK)
SECRET
PAGE
of 1 _PAGE(s)
a. Sent also to General SOMOZA and WRX2 [previously identified as
Chief of Office of Security] (85)
b. As in text. CEBALLOS? SABOLLOS?
c. As in text. ARAGON?
d. As in text. MONZALO?
Nicaragua
--
MS
GR.
FQ 7860C
SS
[NIDY] [5]
FR 02
TO 01
OR
AD
C
16442-7722
ཡ་ལེ་བ་ས་ན་མ་པ་ལ་
8/2
INDEXED
(S)
TOP SECRET
WS 175
CN NIXY JØØØ
TI 1 Mar 6017072] [<]
IS 6 Apr 60'
1330600/16/57/42
206
0/1663-60 84-330-222-26
2X/0/OOD/11001-60
PAGE 1
of
NOT RECORDED
APR 25 1960
PAGE(s)
[BUBAN SOURCE -6- Ricavoyna
BUREAU
SECRET CHEER
NW 173
Docid:2408
Page 2
|
104-10071-10056.txt
|
1.00000
104-10071-10056
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
TO
INFO.
FROM
SUBJECT
DISPATCH
Chief, WOMUSE
27112-35
(Chief of Station, Nairobi
RYBAT/MHCURB/MHCHAOS
ACTION REQUIRED REFERENCES
ACTION:
-
CLASSIFICATION
PROCESSING ALI
SECRET/RYBAT
MARKED FOR INDEXING
XX
NO INDEXING REQUIRED
Stan
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Vida Mae GAYNOR (201-867508)
When denied
and tyled co
File in Subject's: 201
the former of the
DO NOT REPRODUCE
RETURN TO CLA
1. The following information on the Subject of 201-867508
was obtained by OPOWL/1 who hosted her at his home in mid-
April 1971 Subject has been in Tanzania for 20 months. She
expects to remain there permanently. She is employed by the
GOT as an assistant to the Deputy Chief Accountant for theleased
National Development Corporation. She expects to be promoted,
to the post of Deputy Chief Accountant on the first of May when
her present boss is himself advanced. She claims to receive a
"good" salary plus a TS 2500/month house for which she has to
pay only 10% with the GOT picking up the rest.
be has
2. Subject grew up in Queens, New York, where she was
very active in the African-Methodist-Episcopal Church where
she met her husband 25 years ago. She didn't finish high
school but was a good typist and easily. found employment "with
the New York Jews who realized they could hire a good black
secretary for 2/3 what they'd have to pay a white." She was
always active in social causes, anti-war demonstrations, civil
rights movements, and was active in CORE in 1966. She was a
staunch admirer of Malcom X and attended his funeral with
Mrs. Martin Luther King.
"
3. Subject was a member of the Jamaica Rifle Club, an
organization created to teach Afro-Americans to shoot rifles.
She claims to have "fingered" two "infiltrators" who had been
recruited by the authorities to penetrate the organization.
She claims that her instructor was another infiltrator who
eventually testified in court, causing the organization to be
"busted."
Distribution:
Orig. & 1
CROSS REFERENCE TO
-
C/WOMUSE
DISPATCH SYMBOL AND HUMBER
DATE
07511
(AKNA-6275
CLASSIFICATION
SECRET/RVRAT
30 April 1971
HOS FILE NUMBER
14+00000
DEGREE/KIDAI
AK
4: Subject has two sons. One, named Dennis (age 20), has
joined her in Dar es Salaam after she set up a mechanism to
help him evade the draft and depart the country illegally.
She has
another son who is 26 years of age who spent two years
in the
Army. He had been promised educational opportunities
by the recruiter. When denied these he studied abnormal
psych extensively and tried to feign mental illness, but was
instead put up for Court Martial for malingering. A friend of
Subject, the founder of the "Serviceman's Union" helped spring
the son.
5. Subject provides a home in Dar es Salaam for Daniel
Finley, a 26-year-old son of a prominent electrical
contractor in Dayton, Ohio. After avoiding his draft call--
when his father couldn't buy it off--he was jailed, but released
on bail. He jumped bail and was put on a plane for Dar with a
note to President Nyerere to
11
take care of my son. 81 He's
been in
Dar for two years. He has had three audiences with
the President
at which he has presented Nyerere with prototype
lathes and guns which he has himself produced in the technical
school where he teaches. He has promised to have a prototype
of an M-16 ready for display at an upcoming trade and industrial
fair
.
"
6. Subject provides housing and contacts for Afro-
Americans coming to Dar es Salaam. 02 (OP) OWL/1 describes her
political attitudes as '...similar to a religious convert--
more radical than the radicals." She claims to be frustrated
with the slowness of the revolution in Tanzania suggesting
that experts from China and North Korea are needed, not those
from the West.
Burton Korode
Burton L. KORADE
|
104-10178-10137.txt
|
104-10178-10137-1012025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SENDER W. CHECKPLASSIFICATION TOP AND BOTIN
UNCLASSIFIED CONFIDENTIAL
OFFICIAL ROUTING SLIP
SECRET
SECKET
TO
NAME AND ADDRESS
1
C/FE Atta:
SENDER WILL, CHECK CLASSIFICATION TOP AND BOTTOM
UNCLASSIFIED | I CONFIDENTIAL
OFFICIAL ROUTING SLIP
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NAME AND ADORESS
C/NE Atta: Sco
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ACTION
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6
ACTION
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COMMENT
CONCURRENCE
DIRECT REPLY
DISPATCH
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RECOMMENDATION
INFORMATION
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SIGNATURE
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INFORMATION
1. Reference DIR 92664 sent to certain
of your stations (list enclosed) by direction
of the DDP on 18 April.
2.
C/CI requests that you send one of
each of the two attached photographs of
Subject of reference to each station which
received a copy of our DIR 92664 by the
most expeditious means possible.
BY HAND
1. Reference DIR 92664 sent to certain
of your stations (list enclosed by direction
of the DDP on 18 April.
2. C/CI
requests that you send one of
each of the two attached photographs of
Subject of reference to each station which
received a copy of our DIR 92664 by the
most expeditious means possible.
BY HAND
DATE
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND PHONE NO.
CI/OP Richard Ober x 6537 R 9477
UNCLASSIFIED
1.47
FOR 237
Use previous editions
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DATE
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(40)
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND PHONE NO.
CI/OP Richard Ober x 6537 R 9477
UNCLASSIFIED
Use previous editions
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FE Addressees of DIR 92664
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Santo Domingo
* Georgetown
✓ Sao Paulo
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X Guayaquil
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✓La Paz
XLima
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✓ Montevideo
Panama City_
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✗Hamburg
X Helsinki
✓London
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X Lisbon
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OFFICIAL ROUTING SLIP
NAME AND ADDRESS
C/WH Attn: Marelina
13 10
19 APR 1968
branaw
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HECHASTICATION TOP AND HOTTO
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DATE
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TO
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temarket
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1. Reference DIR 92664 sent to certain
of your stations (list enclosed) by direction
of the DDP on 18 April.
2. C/CI requests that you send one of
each of the two attached photographs of
Subject of reference to each station which
received a copy of our DIR 92664 by the
most expeditious means possible.
BY HAND
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarkes
Categ
DIRECT REPLY
DISPATCH
FILE
INFORMATION
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
1. Reference DIR 92664 sent to certain
of your stations (list enclosed) by direction
of the DDP on 18 April.
2.
C/CI requests that you send one of
each of the two attached photographs of
Subject of reference to each station which
received a copy of our DIR 92664 by the
most expeditious means possible,
BY HAND
533732
FOLD HERE TO RETURN TO SENDIR
FROM NAME ADDRESS AND PHONE NO.
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND PHONE NO.
CI/OP Richard Ober x 6537 R 9477
UNCLASSIFIED
1237 previous editions
CONFIDENTIAL
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19 Apr
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(40)
FORM 237
1-62
CI/OP
Richard Ober x 6537 R 9477
UNCLASSIFIED
CONFIDENTIAL
Usa previous editions
DATE
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(40)
|
104-10247-10042.txt
|
14-00000
104-10247-10042
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
Do Not Reproduce
2/12/
RIG:
AUIT:
EXT:
JOHN SEARS ch
WH/COG/OPS
5061/1255
DATE: 9 May 1969
CABLE SECRETARIAT DISSEMINATION
✓ SEACE FOR
3.A COPIE:
SECRET
CONF:
WHB
TO
PER
VR.
INDEX
NO INDEX
RETURN TO
FILE IN CE FILE NO.
.
ROUTING AND/OR INITIALS - SEEN ST
•
.
MANCH
FILA RID
"
(8/2N, FURG, DRC, CL 11/083, E12.
2/04
idate and time filed)
(elite)
freference number)
0080!
(classification)
SECRET
+.15-2
CITE DIRECTOR
09 22 242 MAY 69
PRIORITY (MADRID), MEXICO CITY, WH/MIAMI
ТҮРІС АМСCHALK
REF:
DIRECTOR 00402
1. AT HQS REQUEST WODISH CONTACTED "BROTHER-IN-LAW"
MENTIONED PARA 1 REF 9 MAY. TURNS OUT THIS INDIVIDUAL,
DR. MARTIN PELLA, FORMERLY A REGULAR WODISH (SOURCE), IS NOT
24
HIS
WHERE
GUIN'S BROTHER-IN-LAW. PELLA TOLD WODISH FOLLOWING:
BROTHER-IN-LAW, FELIX SUAREC (AS RECEIVED FROM WODISH),
HE IS THE ONE HOLED UP
DEFECTED MEXICO ABOUT ONE MONTH AGO.
IN A MEXICO CITY HOTEL, THOUGH THIS TIME PELLA DID NOT
MENTION THE PANUCO. PELLA SAYS SUAREC, TOLD HIM BY PHONE THAT
COMANDANTE RAMON GUIN HAD HELPED HIM GET OUT OF CUBA,
SUAREC HAD BEEN WITH "MINISTRY OF INDUSTRY ON PROJECT DOUNG
COMPUTER COMPILATION OF MILITARY AND INDUSTRIAL FIGURES WHICH IN
BEING PROGRAMMED INTO SOME SYSTEM DEALING WITH TRADE AGREEMENTS"
SUAREC HAD PREVIOUSLY BEEN WITH "PETROLEUM INSTITUTE."
ALLEGEDLY TOLD PELLA THAT HE THINKS GUIN ALSO WANTS TO LEAVE
COUNTRY "BUT DOESN'T HAVE THE MEANS".
AN E
AB ✓
BX
SUAREC
DES NFD
F
2
(pical
CS COPY
COORDINATING OFFICERS
☐ SECRET
GROUP T
Excluded from stic
dangding and
designification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED.
142241
G May 6-4
AUTHENTICATING
OFFICER
COPY NO.
RELEASING OFFICER
:
☐
14-00000
VG:
NIT:
MESSAGE FORS
TOTAL COPIES
SECRET
ROUTING AND/OR INITIALS SEEN BY
NO INDEX
☐ RETURN TO
BRANCH
PILE RID
FILE IN CE FILE NO.
T:
ATE:
ABLE
ONF:
JUN 19 1
T DISSEMINATION EYE PO.
__RID/EDI
PER _
FILE. VI.
(classification)
SECRET
°
PAGE TWO
date and tified)
CITE DIRECTOR
2. RECHECK REF PARA 2 VISA REQUEST SHOWS RAMON TOMAS
."
{etite)
preference
GUIN DIAZ'S ADDRESS AS "IN CUBA", WITH HIS WIFE, MARGARITA
HOWEVER, STILL APPEARS
MARIA EMILIA (ARENAL) VEGA, IN SPAIN.
REFERENCE TO TRAVEL OF RAMON GUIN ARENAL WHICH REPORTED AS
HOWEVER
"INTENDED") PER PARA 5 REF MAY PERTAIN TO SUBJ, THOUGH COULD
ALSO BE HIS SON. AS OF MARCH 66 SUBJ WAS REPORTED TO HAVE
TWO CHILDREN (SEX UNKNOWN) BY HIS WIFE DAISY (LNU).
NOTE DAISY IS ENGLISH TRANSLATION OF FLOWER "MARGARITA", SO
HQS HAS NO TRACES
WAS POSSIBLY NICKNAME OF MARGARITA ARENAL.
MARGARITA OR DAISY ARENAL OR ON ARENAL'S FATHER VICENTE WHO
PER VISA REQUEST RESIDES LOS ANGELES.
3. HMMA 36756 REPORTED ONE FELIX SUAREZ MORE TRAVELLED
PELLA'S REPORT
CUBA-MEXICO 5 MARCH 69 ON CUBAN PP 130637.
INDICATES SUARE MAY BE OF DEBRIEFING INTEREST.
PELLA ALSO
00301
SAID SUAREC HAS SON IN DENVER, AND SENATOR DOMINICK OF COLORADO
ATTEMPTING ARRANGE SUAREC'S ENTRY INTO U.S.
BELIEVE SUAREZ IS
IDEN WITH FELIX (SUAREZ) MORE, CITED IN UFGA 26404, 25 NOV 66.
THIS DISPATCH FORWARDED DEBRIEFING REPORT OF FORMER MININD
COORDINATING OFFICERS
RELEASING OFFICER
REPRODU ON BY OTHER THAN THE ISSUING OFFICE
"GROUP I
bxcluded from
downgrading and
fecissification
PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
•
ג
2
1
14-00000
1
BG:
NIT:
ef:
ATE:
MERSAGE FORY
10.AL COPIE:
SECR
2
ROUTING AND/OR INITIALS SEEN BY
ABLE SECRETARIAT DISSEMINATION
INDEX
☐ NO INDER
☐ RETURN TO
MANCH
☐ FILE RID
☐ FILE IN CE FILE NO.
ONF:
FILE. VR.
(pica)
7
(classification)
SECRET
PAGE THREE
(date and time filed)
CITE DIRECTOR
{etite)
(reference number)
IBM PROGRAMMERX WHO SAID SUAREZ MORE, DOB CIRCA 1916, HAD
SON. IN U.S. AND WAS PROGRAMMER AT "DIRECCION DE SISTEMAS Y
ORGANIZACION" OF MININD.
15-2
00301
4. VIEW ALL ABOVE, BELIEVE MEXICO CITY CAN FORGET ABOUT
GUIN DIAZ. WOULD APPRECIATE (MADRID) STATION, EITHER THROUGH
QUKETCH OR STATION OFFICER USING (EMBASSY COVER) ATTEMPT ARRANGE
32
ROUTINE INTERVIEW WITH ARENAL PEGGED TO VISA REQUEST.
GUIN'S
TRIAL WAS WIDELY PUBLICIZED. OUR IMMEDIATE OBJECTIVE IS
ASCERTAIN GUIN'S CURRENT STATUS AND INTENTIONS, AND ACCOUNT
FOR WHY MAN SENTENCED YEARS NOW APPARENTLY OUT OF JAIL
AND APPARENTLY CONTEMPLATING BEING ABLE EXIT CUBA.
03
(S)
JOHN H. SHERWOOD
C/E/FI/CI
RELEASING OFFICER
25
END OF MESSAGE
C/WH/COG
WH/1
But f
E/IB/Sl
WH/SAO L. Scent.
OLC MR. APPLE (IN DRAFT)
CS COPY
COORDINATING OFFICERS
SECRET
"GROUPT
FS
BX
DENFO
FI
WILLIAM V. BROE
C/WHD
AUTHENTICATING
OFFICER
COPY NO.
Excluded retic
downgrading and
Retai
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
N
こ
13
|
104-10335-10008.txt
|
200000
104-10335-10008
...
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ASSINATION
REVIEW
RECORDS
BOARD
March 6, 1996
Assassination Records Review Board
•
600 E Street NW ⚫ 2nd Floor Washington, DC 20530
(202) 724-0088 • Fax: (202) 724-0457
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF
CIA INFORMATION
IN THIS DOCUMENT
Mr. John Pereira
Director
Historical Review Group
Center for the Study of Intelligence
Central Intelligence Agency
Re:
Assassination Records Review Board Request for Additional Information and
Records No. CIA-9 (Publications and analytical materials)
Dear John:
We would once again appreciate your assistance in obtaining access to CIA records of
possible pertinence to the John F. Kennedy assassination. We request that you locate
CIA or Intelligence Community serial publications for the dates immediately before and
after the assassination (November 20-30, 1963), including such publications as the
President's Daily Brief, the President's Checklist, or any serial publications related
specifically to Cuba or the Soviet Union. In addition to intelligence reports, we also
request that a search be undertaken for any analytical materials bearing upon the
assassination.
As with our previous requests, we would be pleased to discuss with you ways in which
we might better refine this request.
Thank you
Sincerely,
for
your assistance.
Sione
David G. Marwell
Executive Director
•
BOARD MEMBERS: John R. Tunheim, Chair Henry F. Graff • Kermit L. Hall • William L. Joyce Anna K. Nelson
EXECUTIVE DIRECTOR: David G. Marwell
13-00000
SASSINATION
REVIEW
RECORDS
BOARD
Assassination Records Review Board
•
•
600 E.Street NW 2nd Floor ⚫ Washington, DC 20530
(202) 724-0088 • Fax: (202) 724–0457
CIA HAS NO OFECTO
fil
DECLASSIFIC
RELEASE OF
IN THIS DOQUE
DOR
AMATION
November 27, 1996
VIA FACSIMILE
The Honorable John M. Deutch
Director of Central Intelligence
- The Central Intelligence Agency
Washington, D.C. 20505
Re: The Central Intelligence Agency's Compliance with the JFK Assassination
Records Collection Act, 44 U.S.C. § 2107
Dear Mr. Deutch:
Since 1994, the Assassination Records Review Board ("Review Board") has been
working with a number of Federal agencies, including the Central Intelligence Agency,™
to locate and publicly release records related to the assassination of President Kennedy.
These actions have been taken pursuant to The President John F. Kennedy
Assassination Records Collection Act of 1992, 44 U.S.C. § 2107 (Supp. V 1994) (“JFK
Act"). We have been working with Mr. John Pereira, Chief, Historical Review Group
and Mr. Barry Harrelson, Senior Review Officer, Historical Review Group of CIA and
have appreciated the cooperation we have received.
The purpose of this letter is to request your agency's cooperation in assisting the
Review Board in discharging its responsibility of assuring Congress and the American
people that the goals of the JFK Act have been accomplished to the greatest reasonable
extent. We want to assure the American people that the United States Government has
identified, located, and released all records relating to the assassination of President
Kennedy. Indeed, one of the paramount purposes of the JFK Act is to certify to the
public that the United States Government is not withholding relevant materials related
to the assassination. See, e.g., Assassination Materials Disclosure Act, H. R. Rep. No. 102-
625, Part 1, 102d Cong. 2d Sess. (1992) (“The Federal Government's failure to release
official materials has contributed to numerous conspiracy theories and fueled charges of
government complicity in the assassination... a salutary purpose is served in opening
these files [relating to the JFK assassination ] to allay the suspicion of government
cover-up.").
BOARD MEMBERS: John R. Tunheim, Chair • Henry F. Graff • Kermit L. Hall • William L. Joyce • Anna K. Nelson
EXECUTIVE DIRECTOR: David G. Marwell
13-00000
The Honorable John M. Deutch
November 27, 1996
Page 2
The Review Board has recently considered how it, along with the relevant federal
agencies, can best demonstrate to the American public that a thorough, good faith, and
diligent effort has been made to locate and release all remaining assassination-related
records within the control of the United States Government (and that the Government is
not hiding any such materials from public disclosure). Pursuant to the Congressional
mandate under the JFK Act to "create an enforceable, independent, and accountable
process for the public disclosure of such records," 44 U.S.C. § 2107(2)(a)(3), the Review
Board seeks to have the relevant federal agencies provide a complete and specific
accounting of their efforts to locate and release assassination-related records, including
a full explanation for any destruction of such records.
Accordingly, the Review Board requests that each relevant agency adhere to the formal
compliance program (hereinafter "JFK Act Compliance Program") outlined below and
devised by the Review Board pursuant to its powers under Section 7(j)(1)(A), (B), (C),
(D), and (F) of the JFK Act. We hereby request that you undertake the following
measures by the dates provided (these dates were set in view of the fact that the
Review Board's operations currently are scheduled to expire on September 30, 1997):
1.
2.
Designation of Agency Compliance Official (or officials) and statement of
intent to comply with the JFK Act. We request that by December 9, 1996,
your agency designate an Agency Compliance Official who ultimately will
be responsible for ensuring that the agency has complied with its
obligations under the JFK Act, including the identification, location, and
organization of assassination records and the transmission of those
records to the National Archives and Records Administration ("National
Archives"). Although the Review Board assumes that Mr. John Pereira or
Mr. Barry Harrelson will serve in this position, we nevertheless await
your formal confirmation. If necessary, your agency may designate
additional persons with knowledge of the measures that have been
undertaken to locate assassination records.
We also request that by December 9, 1996, the agency convey its
agreement to adhere to the compliance procedures outlined in this letter.
To the extent that any compliance procedure described below appears to
be unreasonable or to present difficulties that we may not have
anticipated, please explain why and make alternate suggestions to us.
Initial Statement of Compliance. We request that the Agency Compliance
Official prepare, by January 6, 1997, an initial written statement of the
13-00000
The Honorable John M. Deutch
November 27, 1996
Page 3
agency's compliance with the JFK Act ("Statement of Compliance"),
setting forth the steps that the agency has taken to locate and process
assassination records. The Review Board recognizes that many of the
relevant federal agencies, including the Central Intelligence Agency, have
previously written letters to the Review Board apprising it of their
progress at various stages of identifying and processing assassination
records under the JFK Act. The Statement of Compliance, while it may
include information previously reported to the Board, is to be the agency's
comprehensive and final report to the American public of what it has
done to locate records relating to the assassination. This Statement of
Compliance shall include, to the fullest reasonable extent, the following
information:
a.
b.
.
A complete description of all steps that your agency took to
identify and locate assassination records including, but not limited
to, an identification of the major record collections and files that
were consulted in the agency's search, any departmental file
indices consulted, the names and titles of the persons who were
responsible for conducting the searches, the physical locations of
the records that were searched, the off-site storage facilities (e.g.,
Federal Records Centers) searched, the specific steps that were
taken to locate and retrieve materials in archives, and any other
criteria used by the agency to locate assassination records.
A description of the steps that the agency took in direct response to
specific requests of the Review Board to locate certain additional
records or information relating to the assassination. In particular,
we ask that the CIA describe what specific steps it has taken to
address the following requests: CIA-9, Publications and Analytical
Materials (See David G. Marwell letter dated March 6, 1996 to Mr.
John Pereira); CIA-11, Silvia Duran's Original Statement (See David
G. Marwell letter dated May 3, 1996 to Mr. John Pereira); CIA-12,
JMWAVE Materials (See David G. Marwell letter dated May 22,
1996 to Mr. John Pereira); for HTLINGUAL records (See T. Jeremy
Gunn Memorandum dated October 1, 1996 to Mr. Barry Harrelson);
and for Monthly Operational Reports on Cuban Exile Groups (See
Manuel E. Legaspi Memorandum dated October 17, 1996 to Mr.
Barry Harrelson).
13-00000
The Honorable John M. Deutch
November 27, 1996
Page 4
3.
4.
C.
d.
To the extent that any assassination-related records have been
destroyed by the agency or any agency official, a full and specific
explanation of the circumstances surrounding the destruction of
such records.
The status of remaining work that you can now identify that needs
to be completed by your agency in order to comply fully with the
JFK Act, including an identification of the categories of records
that must be processed and transmitted to the National Archives, a
description of any additional searches for files that must be done,
and the projected date(s) for completion of these tasks.
Review Board Interview With Agency Compliance Official (or Officials).
Shortly after the submission of the agency's written Statement of
Compliance, we ask that the Agency Compliance Official (as well as any
persons who helped prepare the agency's initial Statement of
Compliance) be made available to the Review Board for an interview
regarding the location of agency assassination records. The interview will
be used as an opportunity to resolve any outstanding questions regarding
the agency's search, including any follow-up tasks to be completed by the
agency. The Review Board anticipates that these interviews will be
conducted in January 1997.
Submission of Final Agency Declaration of Compliance. By July 1, 1997,
Federal agencies are expected to complete the process of identification,
location, and declassification of its assassination records at which time
they should submit to the Review Board a final declaration certifying,
under oath, their compliance with the provisions of the JFK Act (the "Final
Declaration of Compliance"). Because of the volume of CIA records, such
a "final" statement may not be practicable at that time. However, we do
expect that CIA will provide a complete status appraisal by July 1, 1997.
This final declaration shall set forth all of the information initially set forth
in the initial Statement of Compliance and shall also supplement the initial
Statement of Compliance by detailing any further steps that were
conducted by the agency in identifying and locating assassination records.
The agencies' Final Declarations of Compliance will be included in our
final report to Congress.
13-00000
The Honorable John M. Deutch
November 27, 1996
Page 5
5.
Compliance Depositions. Starting on or about August 1, 1997, the Review
Board, pursuant to its statutory authority, may conduct depositions,
under oath, of the Agency Compliance Official along with any other
agency officials with responsibility for complying with the JFK Act. The
decision to take a compliance deposition of an agency will be made on a
case by case basis, taking into account the importance of the agency to the
work of the JFK Act and the sufficiency of the agency's efforts to account
fully for its compliance with the JFK Act. In the event that the Review
Board decides to commence a compliance deposition of an agency, the
responsible agency designee(s) will be expected to testify under oath with
respect to any and all issues relating to the agency's record search,
including the scope of the search, the identity of files searched, the
destruction of any relevant records, and any other matters set forth in the
Final Declaration of Compliance. Any person obligated to appear for a
deposition under oath shall be fully entitled to obtain legal representation.
We look forward to receiving your initial response, by December 9, that designates your
Agency Compliance Official and includes your statement regarding your position with
respect to the provisions outlined in this letter. To the extent that you have any
questions or suggestions regarding the Compliance Program, please do not hesitate to
contact our General Counsel, T. Jeremy Gunn, at (202) 724-0088.
Thank you for your cooperation with our work.
Sincerely,
Ziome
David G. Marwell
Executive Director®
CC:
The Honorable Nora Slatkin, Executive Director, Central Intelligence Agency
Michael O'Neil, General Counsel, Central Intelligence Agency
John Pereira, Chief, Historical Review Group, Central Intelligence Agency
Barry Harrelson, Senior Review Officer, Historical Review Group, Central
Intelligence Agency
13-00000
SECRET
Jim
10 February 1997
MEMORANDUM FOR:
FROM:
SUBJECT:
REFERENCE:
Dick Flynn/
DI Focal Point for JFK Board
Barry Harrelson
DCI/CSI/HRG
JFK Project Officer
ARRB Request No. CIA-9
“Compliance Letter” to DCI, fr. ARRB
ExDir, dtd. 27 Nov 1996, (attached)
1. The attached request was received from the
Assassination Records Review Board (ARRB) in March 1996.
appears from our records that a copy was not sent to you.
(Our normal procedure is to provide the appropriate
Directorate Focal Point a copy of the request as soon as
received.) This is one of several requests placed on hold
while we worked on other ARRB priorities.
2. In the Agency's response to the 27 November
"Compliance" letter (see reference), we asked the ARRB to
prioritize their requests. The ARRB staff has identified
CIA-9 as a "priority" request.
It
3. The initial request is for access not release. We
usually limit access to sensitive material to Jeremy Gunn,
ARRB General Counsel, and one or two of his staff. If the
material is particularly sensitive, access is restricted to
Mr. Gunn and/or the Executive Director of the Board,
David Marwell. Gunn, Marwell and all members of the ARRB
Staff's CIA team are fully cleared (TS/SCI).
Mr.
4. HRG reviewer Jim Hanrahan (31809) is the focal point
for this request. Many of the documents described in CIA-9
were part of eight Executive Order Mandatory Review requests
(see attachments) from 1994 and 1995. Jim has obtained from
IP&CRD full-text copies of the documents. He will be in
touch with you concerning access to these specific
documents.
5.
Mr. Gunn will be at IP the week of February 24 to
review documents. Please advise HRG as soon as possible of
SECRET
THIS MEMORANDUM IS ADMINISTRATIVE-INTERNAL USE ONLY
WHEN SEPARATED FROM CLASSIFIED ATTACHMENT
13-00000
SECRET
any concerns or restrictions on access to the mandatory
review documents. Also please provide any additional
documents responsive to CIA-9 as soon as possible, and
advise us of the status of the search by CQB 21 February
1997.
Attachments:
as stated
151
Barry Harrelson
SECRET
THIS MEMORANDUM IS ADMINISTRATIVE INTERNAL USE ONLY
WHEN SEPARATED FROM CLASSIFIED ATTACHMENT
13-00000
SECRET
Distribution:
Orig
1
1
-
Addressee w/attachment
C/HRG w/o att
JFK Request File w/attachments
Barry w/o att
✗- Jim w/o att
1
-
SECRET
THIS MEMORANDUM IS ADMINISTRATIVE-INTERNAL USE ONLY
WHEN SEPARATED FROM CLASSIFIED ATTACHMENT*
13-00000
SECRET
MEMORANDUM FOR:
FROM:
SUBJECT:
23 April 1997
CIA - #9
Jim Hanrahan
CSI
John Loverro
DI/IRO Staff
Documents Related to President Kennedy
Assassination
1. Per your request, OIR searched for the documents
related to the time period around the Kennedy
assassination. We are still searching for the PICL and the
World Reaction to President Kennedy's Assassination series.
Enclosed are the CIB's and the CIWR's for the dates you
requested. I will be in touch to let you know the results of
our ongoing search.
John Loverro
SECRET
CL BY:
CL REASON:
DECL ON:
DRV FROM:
13-00000
TOP SECRET
14 May 1997
MEMORANDUM FOR: Jim Hanrahan
FROM:
SUBJECT:
CSI/HRG
John Loverro
DI/IRO Staff
ARRB Request No. CIA-9
1. The DI/IMO has located the PICL's which you
requested as part of the above request. Copies for 20, 21
and 23 November 1963 are attached. Please call if you need
additional material.
A
John Loverro
ADMIN-INTERNAL USE ONLY
when separated from attachments
TOP SECRET
13-00000
SECRET
MEMORANDUM FOR:
Barry Harrelson
FROM:
SUBJECT:
17 June 1997
file CIA-9
Senior Review Officer
CSI/HRG
Richard J. Flynn
DI/IRO
JFK Assassination Review Board Request
1. On 11 June 1997 members of the DI/IRO staff, oss
personnel, and Bonnie Hunter of your staff met with Michelle
Combs and Bob Skwriot of the JFK Assassination Review Board
to discuss DI document retrieval methods. The meeting was
requested by the Board to provide them with a clearer
understanding of DI document searches.
2. Ilse Hartman and Joyce Jump of OSS provided a
detailed overview of the document retrieval process. Ilse
walked the board members through a typical request, document
search, and retrieval. The Board members were satisfied with
the thorough nature of the process and appreciated the time
spent to provide a detailed overview.
3. During our discussions the Board members asked for
five additional topics which they felt might be appropriate
to research on the JFK assassination. These were:
-
USSR, Cuba, and Mexico combined with the term assa-
ssination for the period 20-30 November 1963.
-
Minsk radio factories (where Oswald was employed)
and possible Cuban training bases in the Minsk region for
the period October 1959 to January 1963.
Helsinki and visas to try to capture information
on Oswald's visa application. The Board also asked for
information on hotels in Moscow and Minsk where Oswald may
have stayed.
-
Information on the freighter "Marion Lykes" plus a
passenger manifest covering the period 19 September to 8
October 1959.
SECRET
13-00000
SECRET
SUBJECT: JFK Assasination Review Board Request
Information on anti-Castro activity by Cuban exile
groups operating in the US for the period January 1961 to
January 1964.
4. Ilse did a search of these topics and was able to
find three documents related to activities of Cuban exile
groups in Miami for the time period specified.These
documents are attached. There were no hits on the other
requests.
.
Richard J. Flynn
2
SECRET
13-00000
TOP SECRET
19 June 1997
MEMORANDUM FOR: Barry Harrelson
FROM:
SUBJECT:
CSI/HRG
John_Loverro
DI/IRO Staff
JFK Assassination Board Request
1. Dick Flynn asked me to forward the attached to you.
Documents included are the President's Intelligence
Checklist for 22, 24, and 29 November 1963, the Daily
Summary for 25 and 29 November 1963 and 2,3,4,5,6,9,10,11,12
and 13 December 1963, the Weekly Summary for 22 and 29
November 1963, the President's Intelligence Briefing Book for
26 November 1963, the Current Intelligence Digest for 26
November 1963 and 2 December 1963, Current Intelligence
Memorandums for 25 and 29 November 1963, CIA Memorandums for
23,24,25 November 1963 ( World Reaction to the Assassination
of Presidet Kennedy), a memorandum on the Analysis of World
Reaction to President Kennedy's Assassination (13 December
1963), FBIS World Reaction Series No. 8-1963, Government
Leaders Expected to Attend President Kennedy's Funeral, 25
November 1963, FBID 25 November 1963 entitled "The Past
Soviet Propaganda Assessment of President Johnson", two
undated memoranda from Job#79T01762, Box 5, Folder 3, several
rough drafts of various papers, and a memorandum entitled
"Rumors About Lee Harvey Oswald" dated 23 March 1964.
2. Please let us know if the DI/IRO can be of
additional assistance.
HANDLE VIA (TALENT-KEYHOLE-COMINT
(CHANNELS JOINTLY
John Loverro
TOP SECRET
13-00000
TOP SECRET
19 June 1997
MEMORANDUM
SUBJECT:
Documents Included in Memo to Barry Harrelson, 19
June 1963
1. The President's Intelligence Checklist, 23 (TS
Dinar), and 24, 29 November 1963 (TS).
2. Daily Summary 25 and 29 November 1963 and
2,3,4,5,6,9,10,11,12,13 December 1963. (TS Dinar)
3. Weekly Summary 22 and 29 November 1963. (S/NF)
4. The President's Intelligence Briefing Book 26
November 1963. (TS Dinar)
5. Current Intelligence Digest 26 November and 2
December 1963. (S/NF)
6.
1963.(C)
Current Intelligence Memorandum 25 November
7. Current Intelligence Memorandum OCI No. 2477/63 29
November 1963. (C)
8. Current Intelligence Memorandum SC No.06504/63
November 1963. (TS Dinar/NF)
9.
5
CIA Memorandum "World Reaction to the Assassination
of President Kennedy" 23,24, and 25 November 1963. (TS Dinar)
10. Memorandum "Analysis of World Reaction to President
Kennedy's assassination" 13 December 1963. (S/Limited
Distribution)
11. FBIS World Reaction Series No. 8 -1963 26 November
1963.(Official Use Only)
12. "Government Leaders Expected to Attend President
Kennedy's Funeral" 25 November 1963. (Not Classified)
13. FBID Special Memorandum "The Past Soviet Propaganda
Assessment of President Johnson" 25 November 1963. (C)
14. Various undated, unattributed memos from Job 3
79To1762, Box 5, Folder 3. (Some pages labeled TS)
15. Various long hand versions of undated, unattributed
drafts. No Job number identified. (One page noted as TS in
longhand; later pages labeled TS Umbra/Sensitive/Chess/Ruff)
16. Memorandum "Rumors About Lee Harvey Oswald" dated
23 March 1963.(S)
17. Two documents on file search requests for material
on President Kennedy's Assassination (No Classification)
HANDLE VIA TALENT-KEYHOLE-COMINT
CHANNELS JOINTLY
TOP SECRET
13-00000
SUBJECT :
TOP SECRET
Documents Included in Memo to Barry Harrelson, 19
June 1963
Distribution:
HANDLE VIA TALENT-KEYHOLE-COMINT
CHANNELS JOINTLY
2
TOP SECRET
13-00000
Barry,
DECLAS:
RELEASE
ION TO
IN AND/OR
INFORMATION
IN THIS OCCONT
December 10, 1997
Welcome back! Here are the two letters we received from the LBJ Library with
the listed materials attached. We can process these documents as assassination records
by designating only the sections of the reports/checklist/memoranda that are
assassination related and declaring the rest NBR. We could include a short
memorandum which explains that these documents are compilations of lots of issues,
and the NBR redactions are unrelated to the assassination. If these materials are about
to be released under the Executive Order and there are no redactions in the
assassination related parts, the Board will probably not need to see them.
As long as you are talking to the Executive Order folks, there were additional
materials (beyond the ones specified in these letters) which the LBJ Library sent to CIA
and I reviewed early last spring. Some of those items also could be designated as
assassination records. I can give you a copy of the list if you don't have it. It would be
nice to know what has happened to these materials too.
Thanks for checking on this issue. It is part of CIA-9 If this issue is settled,
CIA-9 may be close to completion.
Michelle
13-00000
ARCHIVES AN
NATIONAL
1985
RECORDS
TUP JEUNG ‹
ADMINISTRATION
Lyndon Baines Johnson Library
2313 Red River Street Austin, Texas 78705
June 23, 1995
:
In reply refer to:
NLJ 95-263
DECLASS
NUTION TO
AND/OR
Mr. John Wright
Information and Privacy Coordinator
Central Intelligence Agency
Washington, DC 20505
Dear Mr. Wright:
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT
Under the mandate of the John F. Kennedy Assassination Records Collection Act and the
provisions of Section 3.4, Executive Order 12356, Harry J. Middleton, the Director of the
Lyndon Baines Johnson Library, has requested the mandatory declassification review of the
enclosed CIA document from our holdings.
The enclosed document list identifies the Library file which contains the document. This
request is from donated historical material; therefore, Freedom of Information Act and Privacy
Act exemptions may not be cited.
Would CIA please coordinate declassification review of the document, including any necessary
concurrences from other agencies, and inform the Library of its determination for each
document. Should CIA excise information from any documents, please provide. the Library
with appropriately marked copies. Please determine, where applicable, if information may be
downgraded.
Because of the heightened interest in this material, we ask that you please expedite review
of these documents and respond as soon as possible with the results of your review.
If there is any question concerning this request, please do not hesitate to contact me. I can
be reached at 512-482-5137,extension 255.
Sincerely,
Rigne Griezenci
REGINA GREENWELL
Senior Archivist
Enclosures
'
ཀལ་་
UNCLASSIFIED UPON REMOVAL OF CLASSIFIED ATTACHMENTS
UNTERNAL AT
TOP SEGRE
13-00000
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.L.): MIDDLETON, HARRY J.
Address: 2313 Red River, Austin, TX 78705
г
File Location: NSF, Intelligence Briefings, President's Intelligence Checklist, 11/23-12/15/63, Box 1
Comments:
Doc.
No.
Doc.
Type
Document
Description
#7
Doc.
Date
Classifi No.
cation
PP.
Comments
1
report
President's Intelligence Checklist
11/23/63
TS/
15
[SC-NLJ-063/95 B/1]
Codeword
CIA HAS LO ORJECTION TO
DECLASSATION
AND/OR
RELEASE OVA INFORMATION
MR Case Number: NLJ 95-26
Page 1 of 1
Consulting Agency: CIA
Date Completed: 6/13/95.
Action
Taken
13-00000
ARCHIVES
SATKAL
TRATION
RECORDS
Lyndon Baines Johnson Library
2313 Red River Street Austin, Texas 78705
August 4, 1994
ORECTION TO
SATION AND/OR
INFORMATION
In reply refer to:
NLJ 94-484
Mr. John Wright
Information and Privacy Coordinator
Central Intelligence Agency
Washington, D.C. 20505
Dear Mr. Wright:
Under the mandate of the John F. Kennedy Assassination Records Collection Act and the
provisions of Section 3.4, Executive Order 12356, Harry J. Middleton, the Director of the
Lyndon Baines Johnson Library, has requested the mandatory declassification review of the
enclosed CIA document(s) from our holdings.
The enclosed document list identifies the Library file which contains the document(s). This
request is from donated historical material; therefore, Freedom of Information Act and
Privacy Act exemptions may not be cited.
Would CIA please coordinate declassification review of the document(s), including any
necessary concurrences from other agencies, and inform the Library of its determination for
each document. Should CIA excise information from any documents, please provide the
Library with appropriately marked copies.
Because of the heightened interest in this material, I ask that you please expedite review
of these documents and respond as soon as possible with the results of your review.
If there is any question concerning this request, please do not hesitate to contact me. I can
be reached at 512-482-5137.
Sincerely,
Regine Greencalll
REGINA GREENWELL
Senior Archivist
Enclosures
UNCLASSIFIED UPON REMOVAL OF ATTACHMENTS
ចុះ
CODEWORD MATERIAL
13-00000
#1
MR Case Number: NLJ 94-484
LIBRARY MANDATORY REVIEW SUBMISSION LIST
e (Last, First, M.I.): MIDDLETON, HARRY J.
ress: LBJ Library, 2313 Red River Street, Austin, TX 78705
Location: See Below
(have)
iments:
Doc.
Document
Description
', Intelligence File, "Codeword Material, Vol. 1," Box 6
Туре
Doc.
Date
Classifi
cation
No.
PP.
>
Comments
Page 1 of 2
Consulting Agency: CIA
Date Completed: 8/4/94
کرنا
report
Intelligence Report
11/26/63
TS/
Codeword
5 4
[SC-NLJ-082/93 B/1]
memo
Intelligence Memorandum
8
11/25/63
TS/
Codeword
9
SC No. 12420/63 B/1
9
memo
Intelligence Memorandum
11/24/63
TS/
Codeword
10
SC No. 12149/63 B/1
10
memo
Intelligence Memorandum
11/23/63
TS/
11
SC No. 06509/63 B/1
Codeword
3. Intelligence Briefings, "President's Intelligence Checklist, 11/23/63-12/5/63," Box 1
Action
Taken
report
President's Intelligence Checklist
11/25/63
TS/
11▾
[SC-NLJ-083/93 B/1]
Codeword
report
President's Intelligence Checklist
11/26/63
TS/ 11✓
[SC-NLJ-084/93 B/1]
Codeword
report
President's Intelligence Checklist
11/27/63
TS/
16▾
Codeword
report
Intelligence Report
undated
-
S/
[SC-NLJ-085/93 B/1]
[SC-NLJ-086/93 B/1]
Codeword
سنا
INT
FILL
SALON TO
D/OR Y
ATVORMATION
Διε
11/10
106
13-00000
LIBRARY MANDATORY REVIEW SUBMISSION LIST
ie (Last, First, M.I.): MIDDLETON, HARRY J.
Iress: LBJ Library, 2313 Red River Street, Austin, TX 78705
Location: See Below
nments:
Doc.
Type
Document
Description
Doc.
Date
Classifi No.
cation
PP.
Comments
F. Intelligence Briefings, "President's Intelligence Checklist, 11/23/63-12/5/63," Box 1
MR Case Number: NLJ 94-484
Page 2 of 2
Consulting Agency: CIA
Date Completed: 8/4/94
cable
Intelligence Report
11/22/63
TS/
4-
[SC-NLJ-087/93 B/1] ✓ DIF
Codeword
report
President's Intelligence Checklist
11/28/63
TS/
Codeword
14"
[SC-NLJ-088/93 B/1]
report.
President's Intelligence Checklist
11/30/63
TS/
Codeword
11
[SC-NLJ-089/93 B/1]
:
Action
Taken
13-00000
C OVER
FAX
SHEET
To:
Fax #:
Barry Harrelson
(703) 613-3063
LBJ Library documents outstanding
May 28, 1998
Subject:
Date:
Pages:
9, including this cover sheet.
CIA HAS NO OBJECTION TO
DECLASOTICATION AND/OR
RELEASE OF C INFORMATION
IN THIS DES
COMMENTS
The following is a list of some of the LBJ Library documents that have not reached us in the
review process. As I understand it, these were submitted to you by the library and marked as
assassination records by Michelle. They are related to request CIA-9. As we discussed these are
not the balance of the LBJ library records awaiting review, only the most easily identified.
From the desk of...
Robert J. Skwirot
Assassination Records Review Board
600 E Street, NW
Washington, D.C. 20530
(202) 724-0088
Fax: (202) 724-0457
13-00000
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY J.
Address: LBJ Library, 2313 Red River Street, Austin, TX 78705
File Location: See Below.
Comments:
Doc.
Doc.
No.
Type
Document
Description
NSF, Intelligence File, "Codeword Material, Vol. 1," Box 6
Doc.
Date
Classifi
cation
No.
Comments
+
PP.
MR Case Number: NLJ 94-484
Page 1 of 2
Consulting Agency: CIA
Date Completed: 8/4/94
Action
Taken
28
report
Intelligence Report
11/26/63
TS/
5
[SC-NLJ-082/93 B/1]
Codeword
29
memo
Intelligence Memorandum
11/25/63
TS/
9
SC No. 12420/63 B/1
Codeword
10
memo
Intelligence Memorandum
11/24/63
TS/
Codeword
10
SC No. 12149/63 B/1
1
memo
Intelligence Memorandum
11/23/63
TS/
Codeword
11
SC No. 06509/63 B/1
SF, Intelligence Briefings, "President's Intelligence Checklist, 11/23/63-12/5/63," Box 1
report
President's Intelligence Checklist
11/25/63
TS/
11
[SC-NLJ-083/93 B/1]
Codeword
report
President's Intelligence Checklist
11/26/63
TS/
Codeword
'11
[SC-NLJ-084/93 B/1]
report
President's Intelligence Checklist
11/27/63
TS/
Codeword
16
[SC-NLJ-085/93 B/1]
report
Intelligence Report
undated
S/
Codeword
4
[SC-NLJ-086/93 B/1]
OVA BAGNO OBJECTION TO
RELEASE OF CIA INFORMATION
DEVICATION AND/OR
13-00000
-
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY J.
Address: LBJ Library, 2313 Red River Street, Austin, TX 78705
File Location: See Below
Comments:
oc.
Doc.
0. Type
Document
Description
Doc.
Date
Classifi No.
cation
PP.
Comments
¡SF, Intelligence Briefings, "President's Intelligence Checklist, 11/23/63-12/5/63," Box 1
MR Case Number: NLJ 94-484
Page 2 of 2
Consulting Agency: CIA
Date Completed: 8/4/94°
b
cable
Intelligence Report
11/22/63
TS/
4
[SC-NLJ-087/93 B/1]
Codeword
report
President's Intelligence Checklist
11/28/63
TS/
Codeword
14
[SC-NLJ-088/93 B/1]
report
President's Intelligence Checklist
11/30/63
TS/
Codeword
11
[SC-NLJ-089/93 B/1]
Action
Taken
13-00000
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY J.
Address: LBJ Library, 2313 Red River Street, Austin, TX 78705
File Location: See Below
Comments:
loc.
10.
Doc.
Type
Document
Description
Doc.
Date
Classifi
cation
NSF Intelligence Briefings, President's Intelligence Checklist, 11/23-12/5/63, Box 1
No.
Comments
PP.
ܐ܂
report
Intelligence Checklist
11/24/63
TS
11
VSF, Country File, Cuba, Castro's Speeches, Vol, 1, Box 20
14
memo
Intelligence Memorandum
11/25/63
с
2
NSF, Country File, Cuba, TDCS's, Vol. 1, Box 32
152. report
Intelligence Report
12/20/63
S
1
158
report
Intelligence Report
12/18/63
S
2
170
report
Intelligence Report
12/13/63
S
2
183
report
Intelligence Report
11/27/63
S
2
188
report
Intelligence Report
11/24/63
$
2
190
report
Intelligence Report
11/23/63
S
2
NSF, Country File, USSR, Cables, Vol. 1, Box 217
36
report
Intelligence Report
YSF, Agency File, CIA, Helms Memorandum, Box 10
14
memo
Intelligence Memorandum
12/11/63
S
5
4/20/64
S.
MR Case Number: NLJ 95-211
Page 1 of 1.
Consulting Agency: CIA
Date Completed: 5/24/95
3
[Sanitized 1990/copy enclosed]
Action
Taken
13-00000
LBI LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY J.
Address: 2313 Red River, Austin, TX 78705
File Location: NSF, Situation Room File, 11/22/63-12/31/63, Box 58
Comments: PCI = Possible Classified Information
loc.
10.
poc.
Type
Document
Description
Doc.
Date
Classifi
cation
No.
Comments
pp.
report
"Classified Log"
11/22/63-
12/31/63
PCI
· 71
MR Case Number: NLJ 95-270
Page 1 of 1
Consulting Agency: CIA/WH
Date Completed: 6/13/95
Action
Taken
13-00000
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY J.
Address: LBJ Library, 2313 Red River Street, Austin, TX 78705
File Location: See Below
Comments:
Doc.
No.
Doc.
Type
Document
Description
Doc.
Date.
Classifi- No.
cation pp.
Comments
NSF, Committee File, President's Committee on the Warren Report, Meetings, Vol. 1, Box 14
2a
memcon
"Meeting on 10/19/64, of President's..." 10/21/64
S
5
[Exempted 1976]
2b-2 report
"Background Paper on Security of..."
[10/64]
S
5
[Exempted 1976]
11
memcon
"Meeting on 10/13/64 of President's..."
10/15/64
S
5
[Exempted 1976]
14
memo
Chase to Bundy
10/13/64
C
2
[Exempted 1976]
16
draft
From the President
10/12/64
Ć
1
[Exempted 1976]
NSF, Committee File, President's Committee on the Warren Report; Meetings, Vol. 1, Box 14
9
memo
Chase to Bundy
9a
memo
Osborn and Kallen to Carey
MR Case Number: NLJ 95-378
Page 1 of 1
Consulting Agency: CIA/WH
Date Completed: 8/30/95
10/16/64
S
1
[Exempted 1976]
10/16/64 ! S
6
[Exempted 1976]
NSF, Committee File, President's Committee on the Warren Report, General, Vol. 2, Box 13
25
memo
Ash to Smith
11/17/64 с
1
32
memo
Bundy to President
11/6/64
S.
12a-1 report
"Procedure for Conducting..."
11/5/64
S
4
[Sanitized 1976/copy enclosed]
[Exempted 1977]
Action
Taken
13-00000
BJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
ame (Last, First, M.I.): MIDDLETON, HARRY J.
ddress: LBJ Library, 2313 Red River Street, Austin, TX 78705
ile Location: NSF, Committee File, President's Committee on the Warren Report, Meetings, Vol. 1, Box 14
MR Case Number: NLJ 95-380
Page 1 of 1
Consulting Agency: CIA
Date Completed: 8/30/95
omments:
C.
Doc.
Type
Document
Description
Doc.
Date
Classifi- No.
cation pp.
Comments
memo
Intelligence Memorandum
10/16/64
S
8
[Exempted 1976].
Action
Taken
13-00000
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY J.
Address: LBJ Library, 2313 Red River Street, Austin, TX 78705
File Location: See Below
Comments: PCI= Possible Classified Information
Doc.
No.
Doc.
Type
Document
Description
NSF, Country File, USSR, Memos, Vol. 1, Box 217
MR Case Number: NLJ 95-212
Page 1 of 1
Consulting Agency: STATE
:
Date Completed: 5/24/95
Doc.
Date
Classifi
cation
No.
pp.
Comments
61
memo
Harriman to Bundy
12/31/63
C
i
1
declan
bla
notes
Walton's "Visit to Moscow"
12/63
C
5
4
NSF, Country File, USSR, Mikoyan Conversations, Vol, 1, Box 228
Sa
memcon
"Soviet press reaction to President..." 11/25/63
C
1
Ib
memcon
"Mikoyan conversation with Mrs. Kennedy" 11/25/63
C
1
decais [#95]
[#17]
NSF, Country File, Cuba, Vol. 1, Box 16
31 airgram
"
La Paz A-477
1/2/64
C 5
[Sanitized 1991/copy enclosed]-
59
airgram
Madrid A-442
12/16/63
PCI
2
=
61✓
airgram
Madrid A-437
12/13/63
11
PCI
2
78
cable
Madrid 1155
12/7/63
0
C
1 to CIA ≤ This one
only
Action
Taken
:
13-00000
LBJ LIBRARY MANDATORY REVIEW SUBMISSION LIST
Name (Last, First, M.I.): MIDDLETON, HARRY İ.
Address: 2313 Red River, Austin, TX 78705
File Location: NSF, Intelligence Briefings, President's Intelligence Checklist, 11/23-12/15/63, Box 1
MR Case Number: NLJ 95-26.
Page 1 of 1
Consulting Agency: CIA
Date Completed: 6/13/95
Comments:
Doc.
No.
Doc.
Type
Document
Description
Doc.
Date
Classifi No.
cation
pp.
Comments
+
1 report
President's Intelligence Checklist
11/23/63
TS/
Codeword
15
[SC-NLJ-063/95 B/1]
Action
Taken
:
13-00000
ADMINISTRATIVE - INTERNAL USE ONLY
6 September 1998
MEMORANDUM FOR:
Barbara T. Blufer @ DI
FROM:
J. Barry Harrelson
JFK Project Officer
CIA SPEE
RELL
ATIONS
2000
OIM/HRP
OFFICE:
SUBJECT:
REFERENCE:
Barbara,
ARRB Request CIA-9: President's Intelligence Checklists
Could you take a few minutes before the ARP to look at how we are handling the Checklists.
ARRB has requested 11 (Nov. 20-30); Jim Hanrahan is reviewing.
Have you finished your review of the 24 documents sent previously? If so could you bring them
with you.
The two items you gave me to review last week are not considered "assassination records"; you
can close the book on them.
The ARRB staff will not complete its review of DI documents until the end of this week. Hopefully
they will not select many as assassination records (AR). If possible, I would like to set up coordination
session at IP. I will call you as soon as I know how many assassination records we have.
CC:
Thanks for you help.
James R. Oliver @ DA (bcc: Bonnie K. Hunter-Y-)
Sent on 6 September 1998 at 03:23:55 PM
Barry
ADMINISTRATIVE - INTERNAL USE ONLY
13-00000
MEMORANDUM
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CL INFORMATION
IN THIS DOCUMENT
September 12, 1998
To:
CC:
Laura Denk
Executive Director
Bob Skwirot
CIA Team Leader
From:
Michelle Combs
Subject:
Michelle Combs
Associate Director for Research and Review
Ben Rockwell Ben Rock!
Analyst
CIA-9 Publications and Analytical Materials
The Review Board's Request for Additional Records and Information CIA-9 asked the
CIA to locate CIA or Intelligence Community serial publications for the dates
immediately before and after the assassination (November 20-30, 1963), including such
publications as the President's Daily Brief, the President's Checklist, and any serial
publications related specifically to Cuba or the Soviet Union. Review Board also
requested that a search be undertaken for any analytical materials bearing upon the
assassination.
In response to the Review Board's request, the Directorate of Intelligence (DI) searched
for serial publications which might contain information of relevance to the
assassination, special or ad hoc reports pertaining to the assassination, and raw
intelligence reports on topics which might pertain to the assassination. All the material
s supplied by the Directorate of Intelligence have been reviewed by the Review Board
staff. Material within these publications, relevant to the assassination of President John
Kennedy, was designated as assassination records. Due to the sensitive and worldwide
nature of the information contained in most of these Directorate of Intelligence
publications, only material relevant to the assassination was designated as an
assassination record. These designated records will be processed and sent to the JFK
Collection at the National Archives.
The Directorate of Intelligence supplied copies of the following serial publications for
the period November 20-30, 1963 or containing information which from the period
November 20-30, 1963.
13-00000
:
2
The President's Intelligence Checklist, the predecessor of The President's Daily Brief,
an all-source daily summary of intelligence information designed for the
President and a small number of high level officials.
The Daily Brief of the Central Intelligence Bulletin, a larger and more detailed all-
source publication with a wider distribution.
The Weekly Review - Office of Current Intelligence, an all-source weekly
compendium of events available on Fridays.
The Weekly Summary - Office of Current Intelligence, a more limited version of The
Weekly Review mentioned above. The Weekly Summary only contained material up
to the SECRET level.
According to the Directorate of Intelligence, only one analytical report on Cuba or the
Soviet Union, dated November 15, 1963, was issued near the relevant period. The
Review Board staff read this report but did not designate it as an assassination record.
The Review Board staff also examined The President's Intelligence Briefing Book, dated
November 26, 1963, a compendium of information on major intelligence issues affecting
the national security of the United States, which was prepared for President Lyndon
Johnson. This briefing book was not designated as an assassination record.
In addition, the DI was asked to search for intelligence reporting on anti-Castro activity
by Cuban exile groups in the United States from January 1961 - January 1964. The
Weekly Review - Office of Current Intelligence for April 5, April 12, and April 19, 1963 were
found to contain relevant information on exile raids on Cuban targets. The relevant
portions of these documents were designated as assassination records.
Finally, the Directorate of Intelligence (DI) searched for records based on subjects
supplied by the Review Board staff. The DI database is searchable only by general
subject headings assigned from a master list and coded to particular documents. This
database is not searchable by keyword. In response to the Review Board's request, the
DI supplied raw intelligence reports (not finished analytical intelligence documents) for
the period November 20 - November 30, 1963 for the USSR, Cuba, and Mexico.
Documents relevant to the assassination of President John Kennedy were designated as
assassination records.
The DI reported that there were no DI intelligence reports on the following subjects
searched at the request of the Review Board staff:
13-00000
USSR and assassination
Cuba and assassination
Mexico and assassination
Minsk radio factories
Cuban training bases in Minsk
Helsinki and visas
Hotels and Moscow
Hotels and Minsk
Freighter "Marion Lykes"
e:\combs\cia-9wu.wpd
File 4.20.1 and 4.20.4
3
::
13-00000
TOR SECRET
14 September 1998
FOR DI REVIEW: CIA #9, LBJ Library Material
i
NOTE: Review only the material outside of the blue
highlighting. Inside the blue highlighting is declared non-
relevant.
Attachments:
I. THE PRESIDENT'S INTELLIGENCE CHECKLIST
(11 items, see below)
1. 20 November 1963, 8 pages
2.
3.
4.
5.
21 November 1963, 8 pages
22 November 1963, 7 pages
23 November 1963, 14 pages
24 November 1963, 11 pages
25 November 1963, 11 pages
CIA SPECIAL COLLECTIONS
RELEAN FULL
IN
6.
7.
26 November 1963, 10 pages
8.
27 November 1963, 16 pages
9.
28 November 1963, 14 pages
10. 29 November 1963, 10 pages
11. 30 November 1963, 10 pages
II. McCone Files: Two items: White House Briefing for the
DCI, April 1964, 6 pages; and Khanh's Data on "Population
Control," 5 May 1964, 3 pages
III. McCone Files: Two items: re South Vietnam, 11
September 1963, 3 pages; NSC ExCom Meetong on Vietnam,
18 September 1963, 4 pages
IV.
McCone Files: Two Items: The Diem Regime, 8 October
1963, 4 pages; Special OCI Memoranda on Coup Plotting in
South Vietnam, 7 October 1963.
ADMINISTRATIVE INTERNAL USE ONLY WHEN SEPARATED FROM
TOP SECRET ATTACHMENTS-
TOP SECRET
13-00000
Central Intelligence Agency
INTE
file copy
Washington, DC. 20505
14 September 1998.
CIA SPECIAL/COLLECTIONS
Ms. Laura Denk, Esquire
Executive Director
Assassination Records Review Board
600 E Street,
NW
Washington, DC 20530
AN FULL
2000
Reference: CIA-9, Intelligence Community Publications
on Cuba or USSR (November 20-30, 1963)
Dear Ms. Denk:
This is in response to referent request.
Searches were made for information responsive to the
request and materials were provided for examination by ARRB
staff. From that examination, staff members selected a
number of documents to be included within the JFK
Collection. Those documents have now been included with the
JFK Collection and are being processed for released to NARA.
This concludes the Agency's action on this request. If
you have any question, please advise.
Sincerely,
J. Barry Harrelson
JFK Project Officer
13-00000
Ms. Laura Denk, Esquire
HRP/OIM:
apd/ (14 Sep 98)
Distribution:
Original
-
1
-
Addressee
Subject File
13-00000
ADMINISTRATIVE - INTERNAL USE ONLY
21 September 1998
MEMORANDUM FOR:
J. Barry Harrelson@DCI
FROM:
OFFICE:
SUBJECT:
Barbara T. Blufer
DI/IRO
DI/IRO
Disposition of the DI/IRO on the release of Country Names in the 11
PICLS Reviewed by
Me for the ARRB
REFERENCE:
1. In light of the additional details, laying out the background of negotiations on the PICLS conducted by
(Linda Cipriani in OGC and articulated in a note to George last week--not sent to me, I concur with the
inclusion of country names of even the non-relevant titles in the text of the reviewed PICLs. It's always
easier to make appropriate decisions when one is armed with the full knowledge of the background. In
light of my very short tenure in dealing with this issue, I would appreciate in the future receiving any
background or additional information on prior negotiations that has bearing on decisions I must make.
Additionally, having that background information ahead of any review or disposition saves time and effort,
and result in the best decision not only for the DI but also for the Agency.
2. This concludes the DI action on this matter. A signed copy of this memorandum will be sent to Barry
for his records.
CC:
Robert J. Eatinger@DCI
Linda C. Cipriani@DCI
W. George Jameson@DI
Kathleen K. Boster@DI
James R. Oliver@DA
(Michael D. Smith@DI
Sent on 21 September 1998 at 11:34:13 AM
Pastore
blin
Barbara T. Blufer
ADMINISTRATIVE - INTERNAL USE ONLY
ВВ
|
144-10001-10169.txt
|
WATER
Doc ID: 6879101
Doc Ref ID: A4274864
DATE: 01/13/98
PAGE: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: NSA
RECORD NUMBER: 144-10001-10169
RECORDS SERIES :
AGENCY FILE NUMBER :
ORIGINATOR : NSA
FROM: NSA
TO : HCO
DOCUMENT INFORMATION
TITLE :
2/0/CUJ/R58-63 ALERT IN ORIENTE PROVINCE BELIEVED TO BE TERMINATED
DATE : 11/26/63
11/26/63
PAGES 11/
SUBJECTS
TERMINATION OF ORIENTE ALERT
DOCUMENT TYPE : REPORT
CLASSIFICATION : S
RESTRICTIONS : 1B
CURRENT STATUS : X
DATE OF LAST REVIEW: 07/01/97
OPENING CRITERIA :
ORIGINATING AGENCY'S DETERMINATION REQUIRED
COMMENTS
CONTAINS SENSITIVE COMPA
COMPARIMENTED INFORMATION-
[R]
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK,
RFK, AND THE REV. DR. MLK, JR.
SEN.
[R] - ITEM IS RESTRICTED
Derived From:
Declassify On:
NSA/CSSM 123-2,
Dated 3 September 1991.
Source Marked "OADR"
Date of source: 3 Sep 91!
"
Doc ID: 6879101
Doc Ref ID: A4274864
2/0/CUJ/R58-63
26 Nov 63 2019Z
DIST: 0/WA
ST 250
NATIONAL SECURITY AGENCY
Fort George G. Meade, Maryland
WARNING
COMINT REPORT
This Document Contains information affecting the National Defense of the United States within
the meaning of the Espionage Laws, Title 18, U.S.C., Sections 793, 794 and 798, the transmission
or revelation of which in any manner to an unauthorized person is prohibited by law.
This document is to be distributed to and read by only those
persons who are officially indoctrinated in accordance with com-
munications intelligence security regulations and who need the
information in order to perform their duties.
No action is to be taken on information herein reported, re-
gardless of temporary advantage, if such action might have the
effect of revealing the existence and nature of the source.
THIS DOCUMENT CONTAINS CODEWORD MATERIAL
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
. Doc ID: 6879101
Doc Ref ID: A4274864
SECRET KIMBO
2/0/CUJ/R58-63
26 Nov 63 2019z
DIST: 0/WA
ST 250
ALERT IN ORIENTE PROVINCE BELIEVED TO BE TERMINATED
The alert in Oriente Province (see 2/0/CUN/R196-63) is be-
lieved to be terminated. The alert, apparently prompted by
President KENNEDY's death on 22 November, was possibly pre-
scheduled to terminate on 25 November. There have been two orders
which suggest that the alert was destined to be concluded on
25 November; they are:
1) Access to the Coastal Observation Post at Punta
Maisi (20-15N 74-09W) was restricted until 25 November because
of the alert (see 2/QS/CUN/R667-63); and
2) Subordinates of Banes, Headquarters Eastern Naval
District, were to receive further orders on the 25th, presumably
concerning their alert status (2/0/CUN/R196-63); no such orders
have been noted in communications.
There have been no further references in intercepted communi-
cations to the alert since 0222Z on 23 November (2/QS/CUN/R667-63).
It is possible that the restricted access to the Observation
Post at Punta Maisi extends to other Observation Posts in Oriente
Province such as reported on 23 November when First Army Coastal
Observation Posts were placed in an alert status
(2/LR1/CUM/R188-63), and that the restriction was to be lifted on
25 November by all those posts.
Further indication that the alert has terminated is the fact
that the Cuban Navy was engaged in an island-wide communications
exercise on 25 November. It is considered unlikely that such an
exercise would be conducted under alert conditions.
'
There have been no further references to the alert status
of the (D percent Santiago de Cuba) units which was first ob-
served on 23 November (2/SL/CUA/R05-63). All CRAF and Soviet
Forces Cuba communications appear to be normal during this
period, 22-26 November 1963.
DIST: O/WA PLUS CG 2ND MAW
Page 1 of 1 Page(s)
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
SECRET KIMBO
|
104-10219-10110.txt
|
14-00000
104-10219-10110
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
:
WASHINGTON, D.C. 20505
CENTRAL INTELLIGENCE AGENCY
MEMORANDUM FOR: Director
Saw sq
SUBJECT
8
William B. MARTIN
National Security Agency
25 JAN 1968
THE S
به
Refe
12
2. On 15 January 1968 this Agency received the
following information from our liaison contact in the
Canadian Department of State for External Affairs:
&. The Canadian Press Correspondent in Moscow,
William BUCKLEY, approached our Embassy informally in the
middle of December on behalf of William MARTIN, the
ex-employee of NSA who defected to the Soviet Union in 1960.
b. According to BUCKLEY, MARTIN wishes to see: his
parents for compassionate reasons and wants to know if he
would be admitted to Canada without fear of extradition to
the United States if he were to arrange a rendez-vous with
his parents in Vancouver. We do not know whether MARTIN
still has a United States passport or whether he has become
3 Soviet citizen. In any event MARTIN considers himself
inadmissible to the United States.
C. BUCKLEY met MARTIN at the apartment of
Howard RAUSCH, the Moscow correspondent for McGraw-Hill
Publications. In addition MARTIN later telephoned BUCKLEY
to indicate his interest in finding out whether or not be
could come to Canada. BUCKLEY assumes, quite rightly I
would think, that the manner in ebich MARTIN has made his
request indicates that his Russian hosts are avare of his
interest in getting out of the Soviet Union to see his parents.
0. We have informed our kmbassy that it should
take no action to encourage BUCKLEY or MARTIN to believe that
a visa would be granted if MARTIN were to make formal
application. Since, however, MARTIN's interest in coming to
Canada is already in a newspaperman's hands, we cannot rule
out the possibility that BUCKLEY might write about MARTIN's
interest. Such a story would probably lead to the need for
an expression of the Canadian Government's attitude. In
making recommendations on the kind of response that might be
made in the event that a question is put to my Minister, it
SECRET
SiG-356
'
14-00000
SECRET
would be taas unuful to know what MARTIE's status in law is
so far as the United States is concerned. If, for example,
your Government could not take legal action, the Canadian
authorities would be in a position if this matter came to
public attention to say that they were not aware of any
barrier preventing MARTIN from seeing his parents in the United
States. I should be most grateful if through your channels
we could be provided informally with an indication of
MARTIN's status in law in the United States.
e. BUCKLEY's only other comment on MARTIN was that
he didn't really know what to make of MARTIN. MARTIN
seemed outspoken in dealing with the shortcomings of life
in the Soviet Union. On the other hand he spoke with a
slight stammer and seemed nervous. BUCKLEY's view for what
it is worth is that MARTIN is not interested in getting into
trouble with the Russians or doing anything shich they might
consider underhanded. I should emphasize that no member of
the Canadian Embassy has had any direct contact with MARTIN,
2. On 18 January 1968 the Fedoral Bureau of Investigation
was advised of the foregoing informally, in order to explore
the possibility of providing an indication of Subject's
status in law, as requested in paragraph 1. d. above.
3. This Agency was advised by the Department of State
on 19 January that Subject's parents had written to the
Department advising that Subject would like to visit his
parents, that he was planning a visit to Canada, and
inquiring what Subject's legal position would be if he did
indeed visit. The Department indicated that it planned to
inquire what the U. S. Embassy in Moscow knew of Subject's
travel plans, including a check with the Canadian Embassy to
ascertain if Subject had applied for a visa. The Department
vas apprised of the informal Canadian inquiry as to Subject's
status, but indicated that it would refrain from making any
reference to this inquiry in seeking information from the
U. 8. Embassy in Moscow.
4. Our representative in Ottawa was apprised of the
developmsats cited in paragraph above, and requested to
pass them on to the liaison contact, on 19 January 1968.
FOR THE DEPUTY DIRECTOR FOR PLANS:
CSCI 316/00326-68
cc:
Department of State
Federal Bureau of Investigation
SECRET
Signed: James R. Hunt
JAMES ANGLETON
www
2:1
i
:
:
1
1
14-00000
SECRET
E/BC/CANADA:JKHowley:cs
-
23 January 1968
OCDA-12663 12 January 1968
Based on:
Distribution:
Orig. & 1 - Addressee
31 - C/CI/ g
1 - CI/Liaison
1 - CI/R&A
-
-
FID/CSB
E/DC/Canada
1 - State
1
-
FBI
SECRE
571
|
104-10161-10097.txt
|
14-00000
104-10161-10097
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ABLE SE DISSEM BY 6. PER
TUTAL CUTH
SECRET
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
ERSON, UNIT NOTIFIED
STAFF
ADVANCE COPY ISSUED 'SLOTTED EVA
ACTION UNIT
EU18
RF. FILE
N
F
ACTION ₤
○
T 631054
OGC 2, Commas, DDO, DOA
EIA355
PAGE 01
BY C
AT 1255
2
VR.
IPLAN, C14, Cesǝ, SECUR? OSB ..
БАС
د
3
IN 805199
TOR:261252Z JAN 76
MADR
29824
SECRET 261330Z JAN 76 STAFF
15-2
CITE [MADRID] 29624
TO:
02
15-15
PRIORITY DIRECTOR, LISBON.]
[MHSPLASH
03
787437
1. MORNING 25 [JAN KALBING] RECEIVED PHONE CALL AT
HOME FROM YOUNG MAN WHO SAID HE CHRIS PHILLIPS, SON OF DAVE
PHILLIPS. HE SAID HE ON VACATION AND REQUESTED INFO ON WHAT
TO SEE AND DO IN MADRID AREA. ALSO ASKED IF POLITICAL SITUATION
03
IN PORTUGAL SUCH THAT TRAVEL THERE WOULD BE NG PROBLEM. [KAZ-
BING] WAS
BING WAS ON WAY TO MEETING AND ASKED THAT HE CALL BACK LATER.
HE DID, AND SAID HE TRAVELING TO LISBON THAT NIGHT AND WOULD
RETURN MADRID LATER IN WEEK. HE SAID HE DID NOT HAVE ADDRESS
03
IN MADRID AT MOMENT AND WOULD CALL [KALBING] AGAIN UPON RETURN
TO MADRID,
03
2. WE SOMEWHAT SUSPICIOUS THIS CALL SINCE (KALBING] DOES
NOT KNOW CHRIS PHILLIPS, ALTHOUGH IT POSSIBLE HIS FATHER GAVE
03
HIM [KALBING'S] NAME AS SOMEONE TO HELP HIM WITH TOURIST QUES-
TIONS. ALSO DOUBT THAT PHILLIPS WOULD HAVE CALLED BACK IF HE
ONLY PROBING FOR LOCATION OF CIA PERSONNEL, SINCE FIRST CALL
WOULD HAVE CONFIRMED WHAT HE WANTED KNOW.
CHECK WITH MARINE
9/11
SECRET
RETURN TO CIA
Background Use Only
Do Not Reproduce
9
14-00000
+ TABLE SEC DISSEM BY
PERSON/UNIT NOTIFIED.
ADVANCE COPY ISSUED SLOTTED
ACTION UNIT
1
"
RF.
N
F
ACTION #
PER
FILE.
VR.
TOTAL COPIES
KUN BY
SECRET
BY
AT
Z
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
1
2
5
3
6
T 631054
EIA355
PAGE 02-02
TOR:261252Z JAN 76
IN 805199
15-2
[MADR] 29824
GUARD REVEALED THAT SOMEONE HAD CALLED EMBASSY MORNING 25 JAN
ASKING FOR
03
GR KALBING •S] +
HOME PHONE. MARINE GUARD FURNISHED THE
NUMBER, ALTHOUGH RECENT EMBASSY INSTRUCTION IS NOT TO GIVE OUT
SUCH NUMBERS BUT ASK CALLER FOR HIS NUMBER AND SAY PERSON WILL
GET IN TOUCH WITH HIM.
3. CAN HGS CONFIRM THAT CHRIS PHILLIPS TRAVELING IN
IBERIA AND THAT DAVE PHILLIPS GAVE HIM NAMES OF PEOPLE
TO CALL ON THERE?
4.
15-15
LISBON:] PHILLIPS MAY ALSO CALL ON PERSONS YOUR
STATION WHO KNOWN TO DAVE PHILLIPS.
3/01
5, FILE:
14
DEFER. E2 IMPDET
SECRET
|
104-10215-10212.txt
|
14-00000
0104-10215-10212
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
DISPATCHI
CLANGRESOR KITTS
SECRET
Chief, Western Hemisphere Division
Chief, European Division
Chief of Station, WH/Miami of
Chief of Station, Madrid
PCK
せに
exebre Cente
Cuban Medical Personalities, Pro and Anti-Castro
TEREFERENCES
GEONS REFERENCE TO
References: A.
B.
MADRID 0937 FM 608 652
WH/MIAMI 7277 IN 068952
C. DIRECTOR 029809
1.
2.
The following was prepared by
PROCESSING ACHON
MARKED FOR INDYING
40 INDEXING FEQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
MICROFILMED
JUN 3 1970
DOC. MICRO. SER.
off incl
see
The information below was acquired through interro-
MARTINEZ
gation of CC-4276, Mario Enrique Eugenio
Delgado, M.D., a Cuban refugee and former resident of Havana
Subsource
is a
medical
City who left Cuba on 22 December 1969.
doctor who was employed at Havana Psychiatric Hospital (Mazorra)
from 1959 to December 1969 -
F 201-022?91-
a. Dr Jose Angel *BUSTAMANTE O'Leary
(201-022396), Psychiatrist, studied medicine at
Havana University in the same class as subsource's
CASUS O Casuso, M.D.
father-in-law, Dr. Enrique
employed as an orthopedic surgeon at the Havana
Psychiatric Hospital. According to subsource's
father-in-law, Subject was very active politically
during his university studies; he belonged to
the
Student Left Wing (Ala Izquierda Estudiantil) at
Havana University, which organization followed PSP
directives. When Subject had completed his medical.
studies, he directed his political activities
at
the National Medical College and controlled the
College for several years prior to 1959, during
which years he was able to select the presidents of
the College.
Distribution:
.2 C/WHD
2 - C/EUR
COS, WH/Miami
10 1/18/2
ES COPY
DISPATCH SYMBOL AND NUMBER
DATE
OSMA
26227
CLASSIFICATION
continued
Exchan
20 May 1970
HOS HE NUMBER
2012022396
SECRET
65-6-38/4
14-00000
A
CONTINUATION OF
DISPATCH
SECRET
OSMA
-
26227
b. Subject is President or Director of the
Neurophysiology institute (formerly Higher Nervous
Activity Institute), Academy of Sciences; subsource
thinks that Subject is also Professor of Medical
Psychology at Havana University. Subject is a very
well trained psychiatrist and has always enjoyed
great prestige as such; nevertheless, he has always
been reputed to have very low morals, and in medical
circles is "famous" as a woman chaser. He is widely
reputed to attempt to seduce his female patients and
his colleagues' wives. Major Bernabe OR DA Z ,
Director of Havana Psychiatric Hospital, considers
Subject to be a vulgar political schemer utterly
lacking in personal prestige among Cuban "new"
Communists; Ordaz has stated that he considers that
Subject wants to control Cuban psychiatric practice
for his own personal benefit.
C. When Castro took power, Subject surprisingly
abandoned the Immediate Action medical doctors' party
and joined the recently organized Revolutionary Medical
Party; Ordaz did not join this party until 1960.
In medical circles, Subject is reputed to collaborate
with the DSE in brain-washing activities, but subsource
had never seen any direct indications of such
collaboration.
CSS:
d. Dr. Armando *DE CORDOVA Psychiatrist,"
employed as a professor at Havana University, is
a good psychiatrist about 70 years old who has always
been a leftist but is not the type of immoral person
that Bustamante is. De Cordoba and Bustamante travel
together to almost all the psychiatric congresses
held abroad; according to Major Bernabe Ordaz, the two
of them would like to take over the Havana Psychiatric
Hospital, and base their desire on the fact that Ordaz
is not a psychiatrist. In subsource's opinion, they
will never be successful in replacing Ordaz, because
Ordaz enjoys the backing of both Fidel Castro and
Celia Sanchez, who are good friends of his.
e. Subsource has known a Dr. Edmundo GUTIERREZ
Agramonte, Psychiatrist, since 1959; Gutierrez is
Director of the magazine of Havana Psychiatric Hospital
and attends psychiatric congresses held abroad. He is
a competent psychiatrist and has an office located on
Calle 23, corner of Calle 18, Vedado, Havana City.
In subsource's opinion, he is antiregime although he
speaks in favor of the regime when with proregime
persons, and against the regime when with antiregime
persons. He does not belong to the PCC cell at the
hospital and is not a militiaman. In an assembly held
at the hospital in 1969 with the express purpose of
increasing the number of members of the PCC cell, no
one proposed Gutierrez as a possible aspirant. Gutierrez
is about 50 years old and was married about February 1969
14-00000
SCHTINUATION OF
DISPATCH
SECRET
OSMA 26227
1
Subsource
f. Dr M\IG NA GARAY whose first
name subsource thinks is Ruben, worked at Bavana
Psychiatric Hospital (formerly Mazorra) prior to
1959. He is proregime but not an extremist, and
does not appear to be "willing to die for the
regime". Mignagaray was proposed as an aspirant
to the PCC cell at the Hospital, in an assembly
held in 1969, but stated that he had a defect
consisting in the fact that he was in love.
did not know whether he was accepted as an aspirant.
In mid-December 1969, Dr. Cristino Cabello, employed
as a psychiatrist at Havana Psychiatric Hospital,
told subsource that Mignagaray had told him that he
(Cabello) would have to take over Mignigaray's ward
because he was going abroad to attend a psychiatric
congress; subsource could give no further information
on the congress or Mignagaray's date of departure.
Mignagaray is described as a light-skinned mulatto,
'about 5'9" tall, weight about 160 pounds, 60-65
years old, brown eyes, greying hair, married; subsource
thought he had three children.
FERNANDEZ
Martinez,
g. Dr. Lino Bernabe
Psychiatrist, joined the anti-Castro counterrevolutionary
forces in the Escambray mountains a few months before
the Playa Giron invasion; he was arrested shortly
before said invasion and sentenced to 30 years in
prison. Subsource had met him when both were students
at Belen High School%; their friendship continued at
Havana University, when both were members of the
Havana University Catholic 'Group, and later as members
of the Movement for the Recuperation of the Revolution
(MRR). Subsource took leave of Fernandez the day that
the latter joined the anti-Castro counterrevolutionaries,
and never saw him again. When subsource visited his
brother-in-law, Enrique Casuso, held first on the
Isle of Pines, then at La Cabana and later at the
Guanajay Jail, he habitually asked for news of
Dr. Fernandez; the information he received made him
believe that Fernandez is one of the most respected
prisoners because of his bravery and equilibrium.
Fernandez was mentioned as an example of integrity.
Other prisoners such as Dr. Andres CAO Juan
BUSTAMANTE and Antonio GARCIA told
subsource that Fernandez' attitude had not varied.
Fernandez' wife, Emilia LUZARRAGA who
frequently visited subsource professionally (subsource
was her psychiatrist), also told subsource that
Fernandez' attitude was firmly antiregime: 'Luzarraga
is also antiregime.
a friend of Emilia
h. Vicky ANDRIA L
Luzarraga's who sometimes accompanied her on her.
visits to subsource, is married to Dr. Armando ZALD
Pita, M.D., aka "Manduco", who is incarcerated at the
Guanajay Jail. Subsource thought that he had been in
jail since before the Playa Giron invasion; he had
belonged to both the Havana University Catholic Group
and the MRR. Subsource's brother-in-law, Enrique Casuso
and Vicky Andrial both told subsource that Dr. Zaldivar
continued to be unyielding in his antiregime-attitude.
VA
F U V W
1
14-00000
COMINUATION OF
DISPATCH
SECRET
OSHA
-
26227
1
PUIG
i. Vicky Andrial lives in Miramar, Havana,.
with Iliana ARANGO, the wife of Rino
imprisoned at La Cabana since 1961; subsource did
not know the length of Puig's sentence but did know
that he had refused to accept "rehabilitation".
Andrial works at the Canadian Embassy in Havana.
Arango also works at an embassy in Havana, but subsource
did not know which. Both Andrial and Arango are anti-
regime and teach the catechism to children at Reina
Church, Havana City.
3. Further questions on members of MARTINEZ' wife's
family, per References B and C, are being asked and answers
will be forwarded when available.
staff employee
14-00000
?
FOR TO FILING
SECRET
(WHERE FILTERS ALA).
ROUTING AND RECORD SHEET
Fill a Sect. 2 on back. Delich back lap
and forward to RID.
73420
INSTRUCTIONS
Destroy front cover sheet, unless it, records,
tiqnificant action taken or comments requir
ing preservation.
TR.
st; ffing togee
RID
VAL
E-129
no B
10: ACHON BRANCH
If file no. and title shown are not proper,
insert proper life no. below and forward
document to RID/AN
PROPER FILE MO
RID/AN
*XT. 4239
GA 50
TUBE GT-7
1
TO
ROOM
NO
C/SA
TO: ALL ADDRESSERS
FILL IN SECTION ION BACK. IF APPL.OPDATE
COMMENTS
DATE
-
RECEIVED FORWARDED
OFFICERS
INITIALS
DE
SUNN
Howjook
3
APR 1970
1-3: creating!
wed
Kod and my
0/17/16/5
diffimle
13.
RID/FI
IPACE
SEOPESE
PUSTRACT
✗
INDEX
FILE TILE
racht
FILF NUMBER PRIMARY CODEL
201-022376
MENT NUMPER
>
-14-00000
DISPATCHI
==
16.
1901
मत
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
Chief of Alation, WH/Miami
DO. Dise/Chicago; Chief, DO.
Chief of Blation, Madrid
рска
Cuban Doctor Tossibly Involved with Ransom Cases
BOGA REĢOHD. BEFESTNETE
breafing inter
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
For your information and possible investigation,
debrioring of Jose Francisco BOTET Carrion, DPOB: 14 April
1938, Havana, Cuba, engineering technician who arrived as a
rofugee in Spain on
30 January 1970, produced the following story:
During the first two weeks of January 1970,
Hource's father, Jose F. BOTET who still is in
Cuba told him that he had met in Havana a Dr. MOLINA
who was a physician who has been residing in Chicago,
1111nois
fer the past 20 years. MOLINA told Source's
father that he had come to Cuba to see the
psychiatrist
BUSTAMANTE (Jose BUSTAMANTE O'Leary, 201-022396 ?)
Who Havana
rumors said has been involved in helping,
Some way or other, Cuban political prisoners in
La Cabatin
.
BOTET's father recalled that MOLINA had
A brother who was just finishing a prison term
(he supposed for counterrevolutionary activities) and
guessed that MOLINA's visit was related to this fact.
MOLINA would not confirm this, nor did he reveal what
Means he
used to enter Cuba.. At the time of Source's
departure, 29 April
1970, MOLINA was still in Havana.
Unfortunately, Source could not recall MOLINA's full
but remembers having seen him briefly in New York
MOLINA is age 63/64, white, 5'8" tall, .
name
in 1051.
170 lbs.
others,
8.
In view of the growing number of cases involving attempts
to rithsom Cuban political prisoners, it may be that MOLINA is
playing an active role in the release
of his brother and possibly
If the BUSTAMANTE concerned is BUSTAMANTE O'Leary,
the trusted headshrinker of the regime, then this report may
indicate that ho is cooperating, with or without regime knowledge,
in obtaining the
release of certain political prisoners.
Distributions
CROSS REFERENCE TO
2 C/WHD
2- COS, WH/Miami
2
"
DO/Base, Chicago
2 - C/50
SPATCH SYMBOL AND HUMBER
OSMA 26188
-
employee
DATE
24 April 1970
CLASSU KAIPON
HOS FILE NUMBER
SECRET
10-6-136/3
14-00000
www
A E SI CRETANIA DISSEMINATION
SCHAPLIN NOTIFIED
CLASSIFIED MESSAGE.
: SECRET
When Fillin
.
JOTAL, COPIES
MOUP I
SAND
REPRODUCTION OF THIS COPY PROHIBITED
BOUNCE Cosov
☐ HERO
☐ MOTTED
INDEX ☐ YES
NO
CLASSIFY TO CS FILE NO.
Z
X-REF TO CS FILE NO.
ATI
35/21
C-SDEM DI
ACTION UNIT
WH8
ACTION NO.
-066
PER
FILE, VR.
FILE MID ☐ RETURN TO
. Ri/AN, EUR 6, C1/OPS
SECRET 211957Z OCT 69. CITE WH/MIAMI 5554
MADRID, MEXICO CITY INFO DIRECTOR
TYPIC
Willin
REF: OSMA-2559 (NOT FORWARDED MEXICO CITY)
f
1. REF BACKGROUND INFO ON AND ASSESSMENT OF. SUBJ
p
ROUTING ANL
BRANCH
6
ACTING)
210670170
•
OF 201-22396 MOST INTERESTING.
SINCE THIS, COUPLED
WITH PAST INFO DEVELOPED ON SUBJ, WOULD APPEAR MAKE HIM
INTERESTING RECRUITMENT CANDIDATE, SUGGEST HE BE
14A (IN 13730)
WATCHLISTED BY ADDRESSEES. NOTICE FROM MADRID-9144/10137
SUBJ TRAVELLED TO MADRID AS LATE AS JULY 1969.
2. FOR MEXICO: REF ASSESSMENT OF SUBJ, PROVIDED BY
COLLEAGUE WHO LEFT CUBA MARCH 1969, SAID SUBJ "WOULD BE WILLING TO
ACCEPT OFFER AND WOULD TAKE BAIT IF GIVEN HALF CHANCE."
DOES
arsel-
TARE STILL ACT AS MAIL CHANNEL FOR SUBJ AS
PER MEXICO CITY-3886? (IN 12763) (DEC. 167)
3. FILE: 201-22396.
SECRET
83
T
ES COPY
SECRET
14-00000
6
ཤ
PRIOR TO FILING
SECRET
(ZHEEL FILLED BA
ROUTHIG AND RECORD SHEET
1. Fill in Sect. 2. on back. Detach back flap
and forward to RID.
j
2. Destroy front cover sheet, unless it records
significant action taken or comments requir
ing preservation.
FROM:
INSTRUCTIONS
10: ACTION BRANCH
If file no. and file shown are not proper,
insert proper file no. below and forward
document to BID/AN.
PROPER FILE NO.
TO
RID/
'AN
ROOM
NO.
RECEIVED
1/1014/0/8216
CH SAO
10.
12.
13
i5
16
17
RID,FI
TRACE
REQUEST
DATE
142
FORWARDED
PRIV
OFFICER'S
INITIALE
4.<
TO: ALL ADDRESSEES
FILL IN SECTION 1 ON BACK. IF APPROPRIATE
COMMENTS
5
B
P
MICROFILMED
OCT 171969
DOC. MICRO. SER.
Don't be hove
howeve voice
31/10/238
All yours.
FILE TITLE
FILE NUMBER (FRIMARY CODE
ABSTRACT
INDEX
22396
ACUMENT NUMBER
14-00000
FERI
DISPATCH
Chief
SECRET
Western Hemisphere Division
Chief, European Division
Chief of Station; WH/Miami
Chief of Station, Madrid
UTA
/Operational Information on Dr
Psychiatrist (201-022396).
EFERENCES
Reference:
DIRECTOR 27502
1.
The following was prepared by
PROCESSING ACHƠN
MAPKID FOR UNDERINS
NO INDEXING FLOUIFED
ONLY QUALIFIED DECK
CAN JUDGE INDEXING
MICROFILM
Josa RUSTAM
MICROFILMED
OCT 17 1969
DOC. MICRO. SER.
O'Leary,
tiffs-mplogic.
предс
chreefe
2. The information below was acquired through
interrogation of CC-4033, Dr. Hector WILTZ Lancis, a Cuban
refugee and former resident of Nuevo Vedado, Habana, who left
Cuba on 19 March 1969 and has been a professional colleague
of Subject for many years.
a. Dr. Jose *BUSTAMENTE O'Leary, psychiatrist,
was brought up by his aunts; he does not know the
identity of his mother. He, together with Raul Roa,
Justo Carrillo, and others, comes from the ranks of
the left wing of the student movement: he joined the
Communist Party of Cuba in 1938 and, in 1944, supported
presidential candidate Dr. Carlos Saladrigas in the
presidential elections held that year. When Dr. Grau
was elected President, Subject concentrated on his
professional activities, earning considerable pres-
tige and acquiring a good practice, while maintaining
his political relationships with senators, colonos,
etc. In 1952, the year of the coup d'etat, Dr. Bustamente
had such friendly relations with both presidential
candidates that, if the general elections scheduled
for June 1952 had been held, Subject would have been
made (a) Vice-Minister of Foreign Relations if Dr. Agramonte
had been elected, and (b) Minister without cartera
(portfolio) if Dr. Hevia had been elected.
Distribution:
12
-
· C/WHD
2 - C/EUR
-
2. COS,
WH/Miami
CROSS REFERENCE TO
ין
1 19-1-134
65--6-38/4
DISPATCH SYMBOL AND NUMBER
CATE
OSMA 25559
CLASSIFICATION
SECRET
13 October 1969
1995 FILE PUMBER
1/201-022396
4-00000
L
CONTINUATION OI
DISPATCH
SECRET
A
OSMA
25559
b. After the 10 March 1952 coup d'etat,
Subject opposed the de facto government in
spite of his close relations with Dr. MORALES
del Castillo, who offered Subject the post of
Consulting Counsellor (Consejero Consultivo)
which post Subject rejected. Subject began to
conspire against the regime with Justo Carrillo
and Dr. Araujo, constituting the organization
called the Montecristi Group. Subject continues
to maintain a close relationship with Dr. Araujo.
now President of the Cuban Medical College,
Professor of the School of Medical Sciences of
Havana University, and functionary of the Higher
Nervous Activity Research Institute.
C.
After the 1 January 1959 Revolution,
Subject hastened to exploit the Communist con-
tent of the Revolution and participated directly
in the denunciation of Dr. Urrutia. One of
Urrutia's assistants was Subject's patient and
informed Subject of events occurring within the
Presidential Palace. Subject then consulted with
Raul Castro and denounced Dr. Urrutia as anti-
Communist.
d. Subject is very intelligent, very com-
petent, and an extraordinarily hard worker. He
is Professor of Psychology at the Havana University
Medical School, and Director of the Higher Nervous
Activity Research Institute. During the decade
1950-60, he held a high post within the Cuban
Medical College and was President of the World
Medical Group; during this decade he made many
visits to the USA on matters related to his pro-
fessional activities.
e. It has been commented that Subject performed
"brain washing" activities for the Havana DSE.
During the period in 1966 that subsource was held
prisoner at Villa Marista, he did not sec Subject;
subsource has never heard anyone state that he
actually saw Subject at Villa Marista. In subsource's
opinion, if Subject has ever worked for the MININT,
it was probably as professor of psychology in classes
given to MININT personnel; subsource presumes that
the classes would have been similar to those that
Subject gave to Cuban artists.
f. In 1956, Subject acquired an extraordinarily
beautiful mistress that he still continues to visit
and support. This mistress, Manolita Canto, was
divorced by her husband, Salup (fnu), after a private
detective hired by the husband surprised Subject and
Canto in a hotel room in Miami, Florida; subsequently,
U.S. immigration authorities prohibited Subject from
entering the U.S.A. Canto had. had one son by her
husband; when her husband died, the son inherited
the father's wealth, which was considerable. The
laws against private property promulgated by the
Castro regime undermined Canto's economic position
to the point that she has had to go to work; she now
works at the INIT (National Tourist Industry Institute),
located at 23 and L Streets, Vedado, Havana City.
14-00000.
CONTINUATIOIL OF
DISPATCH
SECRET
-
OSMA 25559
Subject surrendered his private practice to the Cuban
Government, and receives only his salary as Director
of the Higher Nervous Activity Research Institute,
which salary amounts to 800 Cuban pesos; this salary
is insufficient to permit Subject to maintain his
own home and his mistress's separate home and to lead
the type of life to which he was accustomed.
g. Subject is described as lacking in normal
affections, cold and calculating, a typical schizoid
interested only in himself, never makes a friendly
gesture, has almost no friends." Subject is generally.
disliked and has many enemies who feel real hate towards
him. The young Revolutionary medical doctors refuse
to have anything to do with him. Fidel Castro does
not know who Subject is and has certainly never been
treated by Subject or received psychiatric treatment
from any other psychiatrist. Subject must be very un-·
happy and downcast at his present situation: His
income is insufficient forhis normal mode of life;
he no longer travels extensively abroad (formerly,
he traveled abroad every three months); he holds no
representative office; he is not politically or socially
prominent and, indeed, no one pays him the slightest
attention. Subsource states categorically that he
believes that "Dr. Bustamente would be willing to
accept any offer. He would take the bait if given
half a chance."
h. The trip that Subject made to the USSR in
the early 1960's was a "pleasure trip." So far as
subsource knows, Subject received no training in the
USSR.
i. Subject is not known to have any relations
with SovBloc officials in Havana. He does maintain
close relations with (Dr) * LOPEZ Sanchez (Inu), an CITICUBA
old-guard Communist of the so-called microfaction
who holds the post of Secretary of the Cuban Academy
of Sciences. Co of S. of 201-1022.346
. J. Fidel Castro is a pathological schizo-
paranoid reform-type personality, which personality
type is characterized by latent homosexuality.
k. Raul Castro is just the opposite of what he appears
to be and is more "human" than Fidel Castro; he has
founded a home, takes an interest in his family, etc.
He suffers from a homosexual complex, as denoted by his
hoarse voice.
1. Armando Hart is a hysterical type who believes
that his wife dominates him. His wife suffers from
a complex based on the fact that she is much older than
he.
SE KÖVET
stiff inplage
14-00000
0:
stiff ingl
"
MESSAGE F
to A Core.
LCRET
2
ROUTING AND/OR INITIALS - SEEN BY
9061
ATE: 6 August 1960
ADLE SECRETARIAT DISSEMINATION
24
PER
NF:
'
.
☐ INDEX
☐ NO INDEX
☐☐ RETURN TO
WH/SAQ GRANCH
.
☐ FILE IN CS FILE NO.
8
☐ FILE RID
FILE RIG
" WH-8 VR. RE/AN, ELR-6, SB-8, CI, CI/Ops,
FILE.
(classification)
SECRET
315-2
(date and time filed)
(elitej
(reference number)
MADRID
CITE DIRECTOR
46 22 562 Aug 63
27502
REFERENCE: MADRID 9173 (IN: 14866)
1. PLEASE COVER FOLLOWING IN DEBRIEFING DR. WILTZ RE
DR. BUSTAMANTE (SUBJECT)
A. EXTENT HIS KNOWLEDGE OF SUBJECT, PERSONAL,
A B
FAMILY AND PROFESSIONAL.
B.
HIS KNOWLEDGE OF SUBJECT'S TRAINING IN SOVIET
UNION IN: EARLY 1960's. FYI, SUBJECT WAS ALLEGEDLY
PS
TRAINED IN BRAINWASHING TECHNIQUES
DESINFD
C.
SUBJECT'S FRIENDS AND CONTACTS AMONG SOVIET BLOC
OFFICIALS IN HAVANA.
प्र
D.
RELATIONSHIP BETWEEN SUBJECT, AND FIDEL CASTRO;'ANY
.:
TREATMENTS OF CASTRO BY SUBJECT; SUBJECT'S PSYCHIATRIC
"
ASSESSMENT OF CASTRO, OTHER OFFICIALS.
(CONTINUED)
18
CS COPY
Combi OFFICERS
| SECRET
201-22396
Group 1
Long and
len
CVG Allio (6)
AUTHENTICATING
OFFICER-
Com
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROEBITED.
RELEASING OFFICES
14-00000
☐
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ABLE SECRETARIAT DISS
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ō FILE. VR.
(classifications
SECRET
୮
PAGE TWO
E.
MAGFenil
TOTAL COPIES:
SECRET
INDER
"1
RETURN TO
FILE ON CS FILE NO.
PARDED
Anste and time filed)
PSYCHIATRIC SERVICES PERFORMED, BY SUBJECT.
1.
FOR CUBAN MINISTRY OF INTERIOR.
FILE:
201-22396.
0798279
135
END OF MESSAGE
4
ROUTING AND/OR INTA, S - S
BRANCH
b
6
☐ FILE AID
(olite)
(reference number)
CITE DIRECTOR
27502
Tich implace
C/EUR
RELEASING OFFICER
C/H/SAO
C/WH/COG/RR
EUR/Cuba
CODEMATING OFFICERS
SECRET
GROUP T
Leaders culanstic
Courywig and
_desig
REPRODUCTION TO OTHER DIỂN THE ISSUING ONCE IS PROHIBITED.
Employee
C/WHD
AUTHENTICATING
OFFICEA
COPT NO.
14-00000
ABLE SECRETARIAT DISSEMINATION
15: CO...
- לי
☐.
FISSEN BY
LETION UNIT
ACTION NO.
684
15 PER
WHS
SSIFIED MESSAGE
ICIAL CODES
---
ROUTING AND/OR INITIALS SEEN Dr
SECRET
Well in"'
REPRODUCTION OF THIS CCPT PROHIBITED
6
8
INDER:
ES ☐
CLASSIPY TO CS FILE NC.
Z
X-REF TO CS FIE NO.
FLE RC ☐ RETURN TO
FILE, VR
RilAN, EUR 6, ciloes,
cilops, C1, F12
BRANCH
SECRET 011413Z AUG 59 CITE MADRID 9173 (R&PARD ACTING)
DIRECTOR
REF:
DIRECTOR 25064
MADR
1 Aug 6914866
1. SOURCE OF OSMA 25247 DOES NOT KNOW BUSTAMANTE.
2.
S
D
TWO OTHER PSYCHIATRISTE QUESTIONE SAME BASISY
DR. HECTOR (WILIZ) LANCIS HAD HAD CONTACT WITH
B
M
AN
AB
BUSTAMANTE.
WILTZ BORK HABANA 24 OCT 26, ARR MADRID
H
PS
19 MAR 69: IN CUBA LIVED AT CALLE 32, NO 863,
NUEVO VEDADO, HABANA. WAS DOCTOR AT CENTRO DEPENDIENTES
-
1957-67; IN PRISON 67-68; WORKED HOSPITAL MAZORRA 68
TO MAR 69.
3. IF PROVIDE REQUIREMENTS CAN DEBRIEF WILIZ ON
BUSTAMANTE.
4. FILE 201-22396.
SECRET
☑X
DES HYD
PH
3/2011/2
CS COPY
SECRET
201-22310
__
14-00000
1
ARIZA 15 MINER
eat.
14.
com.
nomou
te
IFIED MESSAGif
SECRET
(When filled in.
FRODUCTION OF
EA
E
CASSIFY TO CS FILEN..
..
CIGBITED
CSE BY
CTION UNIT
696 1
[ ] FILE AD ☐ RETURN TO
FILE, IR KNY ERC, siles, F12-
BRANCH
SECRET 3 CITY MADE
OARD ACTIM
DIRE DR
MADR
Aus 6921
REF:
23064) MAMA 2
SU AMADIE NEART ARRIVEN MADRIDŞÜR JULY
AND PARTS
2.F
STATION HAS NO INFO
REASON 8 ANANTE TRAV NOR FURTHER ITINERARY,
2.
3
SECR
PDATING NEFND THRU QUXE
CS CUF
SECRET
AN
WLADE 155.
AB X
IN
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BX
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201-23376
14-00000
AIG:
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SSAGE FORM
TOTAL OPICY.
1
2
AC/WII/SAO
FAST:
-1.
9061
STE: 22 July 1969
BLE SECRETARIAT DISSEMINATION
PER
INFI
WH8
N
ECRET...
4
MOUTING AND/OR INITIALS - SEEN BY
b
6
7
INDEX
☐ NO INDEX
☑ RETURN TO
WH/SAQANCH
☐ FILE RID
.:
FILE IN CS FILE NO.
FILE, VR. EURG, RI/AN, 588, CL, 11/112, 11/00s, F12,
(classification)
SECRET
(date and time filed)
(alla)
[reference number}
pleat
23 20 54z Jul 69
CITE DIRECTOR 23.1.30
FLONDON
decotor Crypt
AM $13.
AB. ✗
ACCORDING SENSITIVE SOURCE DR. JOSE ANGEL BUSTAMANTE
O'LEARY IS SLATED ARRIVE LONDON.25 JULY VIA AIR FRANCE TO ATTEND
19TH INTERNATIONAL CONGRESS OF PSYCHOLOGY 27 JULY-2 AUGUST, AND
!
;
ES
BY
FIRST CONGRESS ON SOCIAL PSYCHIATRY 4-9 AUGUST. Jun DES HPO
Et
1 2. DR. BUSTAMANTE IS PRO-SOVIET CUBAN COMMIE, PSYCHIATRIST
TRAINED IN BRAINWASHING TECHNIQUES IN SOVIET UNION AND REPORTEDLY WH|SAO]
HAS TREATED FIDEL CASTRO. ABOVE MAY BE PASSED. JAGUAR, SMOTH.
3. PLEASE CABLE_CONFIRMATION HIS ARRIVAL.
staff
4. FILE: 201-22396.
END OF ESSAGE
C/WH/COG/P
C/WH/COG/OPSE
EUR/C
EUR/BC.
CS COPY
C/SID
14-00000
They materant conduire informatio,
1. 11.5 (.571 2941, the
NO FOREIGN DISSEM
CENTRAL INTELLIGENCE AGENCY
thatenge of the United States can the meaning of the biguana Laws, Tube
In revelatum of which in any man susuthidized person is perbulated by bow
PACE 1
12 PAGE-
THIS IS AN INFORMATION REPORT, GOT FINALLY EVALUATED INTELLIGENCE
C-O-N-F-I-D-E-N-T-J-A-1,
COUNTRY Cuba
REPORT NO.
CS-311/07089-68
DATE DISTR.
8 August 1968
001
1967, except as indicated
SUBJECT a. National Center for Scientific
Research (CNIC)
ACQ
SOURCE
b. National Research Institute
Spain, Madrid (19 February 1968)
See
FIELD NO.
PAGE 7.0
OSM-9009
A member of a group of Cuban emigres who have been trained in
the techniques of information collection and who have provided
useful reports since early 1962, from CC-3524, Ramon Alberto
Mendoza Gandarilla, a Cuban refugee and former resident of
Havana City who left Cuba on 22 January 1968. Source studied
medicine at Havana University until September 1966. when he
completed his fifth year before abandoning his studies; fron
Sept 1967 to January 1968, he worked as a translator of medical
texts at the National Information Center for Medical Licenses,
23 and N Streets, Vedado, Havana City. He visited twice the
main building of the National Center for Scientific Research
(CNIC), the second time in mid-July 1966. Paragraphs 8. 11
and 14 from Elizado Maso Marcoleta, who had worked with Dr.
Mora and was familiar with "all of the research projects of
the CNIC." Paragraph 9 from Carlos J.. Finlay's brother, Miguel
Finlay, with whom source spoke in mid-January 1968. Paragraph
36 from Dr. Jesus Perea, professor of endoctrinology, from
whom source acquired the information in July 1966, and from
Elizalde Maso Marcoleta. Source visited the Gastroenterology
Institute in mid-August 1966 and Dr. Llanio accompanied him on:
a tour of the installations (Paragraph 40). Source visited
the Psychology and Neurophysiology Institute in mid-May 1966
and Dr. Leonel Valles, who was employed at this institute,
accompanied him on a tour of the installations. Paragraph 45,
and most of paragraph 44, from Dr. Valles. Paragraph 47 from
Dr. Cosme Ordonez, a former professor of sources's and Director
of the Hygiene and Epidemiology Institute.
(-0-8-F-1-D-E-N-T-I-A-L NO FOREIGN DISSEM
(cle:sification)
(dissem contrals)
STATE DIA EV ARMY NAVT AIR ASA XXX
DCS
OSNSD'
Bustamante
-{For„Field Distributība y final
RMATION REPORT INFORMAȚIGN REBORG
WHC/RR
NHC/OPS
3 WH/SAO? 1/E/IB/R.
WHC/EW
HC/PP
1
WHIC/COBRA
EMADR
1 CI/OPS/WH 2 E/R
TOTALS IE 2, CI 4. FI 3, CA 1, DO 1,
MI/C 7 (1), EUR 4 (1) (WH 11
11
LIAISON
OSM-9009
CS-311/07
50000.TING
irections
2
14-00000
NO FOREIGN DISSEM -
C-O-N-F-I-D-E-N-T-I-A-L
(Summary:
Page 2 of 12 Page
CS-311/07089-68
1.
The National Center for Scientific Research
(CNIC) is an autonomous organization controlled by the Office
of the Prime Minister, who appointed the Director, Dr. Wilfredo
The CNIC
exists
Torres, M.D., and other important executives.
basically to perform scientific research and to train personnel
for employment as (a) CNIC researchers, (b) researchers for
the
National Research Institutes that collaborate with the CNIC,
(c) medical school faculty members, (d) industrial scientists,
The CNIC.
(c) and researchers and workers in the pure sciences.
has departments of Biochemistry, Ultracentrifugation, Electronic
Microscopy, Medical Botany, Microbilogy and Virology, and Bio-
mechanics and Biomedical Studies. The CNIC graduate
training
program for medical doctors confers the degree of Loctor of
in
Basic Sciences upon completion of the three-year .ogram;
the future, the CNIC will also graduate Doctors of Pure Sciences
The National Research Institutes, of which there are
at least 1
are organized by medical specialties and work in
coordination
All are
with the CNIC but are subordinate to the MINSAP.
clinical research institutes that work primarily with patients.
These institutes include the Institutes of Endocrinology,
Nephrology, Hematology, Gastroenterology, Neurology and Neuro-
surgery, Physiopathology, Psychology and Neurophysiology
,
Hygiene and Epidemiology, Cardiology and Cardiovascular Surgery,
Nicrobiology and Virology, Angiology, and Parasitology.)
2. The National Center for Scientific Research (Centro
Nacional de Investigaciones Cientificas, CNIC) is located in
Reparto Siboney (formerly Country Club), Marianao, Havana Pro-
vince, next to the Victoria de Giron premedical school (formerly
Colegio Sagrado Corazon), and occupies several impressive new
buildings; in addition, large private homes in the area
have
been equipped as laboratories and residences for CNIC personnel.
As of mid-November 1967, some of the residences were occupied by
foreign scientists.
3.
The CNIC is an autonomous organization controlled by
the Office of the Prime Minister, through which its funds are
budgeted. Important matters concerning the CNIC are handled
personally by Fidel Castro, whose approval is required for
foreign exchange expenditures such as the purchase of equipment.
contracting of foreign' personnel, trips abroad by CNIC per-
sonnel, and recruiting campaigns aimed at foreign scientists.
Fidel Castro, rather than ex-Minister Machado Ventura, appointed
Dr. Wilfredo
the director and other important CNIC executives.
The Public Health
Torres, M.D., hematologist, is CNIC director.
Ministry (MINSAP) "plays no part in the supervision of the CNIC
and cannot influence the decisions of its executives.
4. The organization and functions of the CNIC are con-
fidential although not secret, and any person who has contact.
with medical professors can acquire some information on the
CNIC. Since about June 1967, an ID card issued by the CNIC to
its employees is required to enter the CNIC buildings and the
private homes that have been equipped as laboratories and resi-
dences.
5. CNIC activities are oriented towards three fundamental
objectives, namely:
a.
b.
Scientific research related to the medical sciences.
The preparation of highly qualified research and
professorial personnel for employment, after gradu-
ation, as (1) CNIC researchers, (2) researchers of
The National Research Institutes (see blow), *
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(3) members of the faculty of the three Cuban medical
schools (referred to as schools of medical sciences)
located in Havana City, Santa Clara, and Santiago de
Cuba, and (4) biochemists and microbidogists in indus-
tries related to the medical sciences, such as the
pharmaceutical industry.
The preparation of personnel for work in the pure
sciences; this third objective constitutes a more
ambitious but long-range goal that was still in the
organizational and planning stage in January 68. Part
of the personnel so trained would remain at the Center
as CNIC researchers; part would join the faculties of
the university schools of pure sciences, and part would
enter Cuban industry to work on the applications of
technology to production.
Scientific Research
6. Scientific research related to the medical sciences
is done at both the CNIC and at the National Research Institutes.
The general directives for such research are oriented towards:
a.
b.
The experimental verification of conclusions arrived at,
or discoveries made, by foreign scientists. This work
of verification is effected (1) principally in order
to train Cuban personnel in the methods of higher re
search, but also (2) as an attempt to contribute in-
formation complementary to the discovery.
Original research work done by Cuban personnel advised
by foreign scientists. This work is directed towards
(1) the attainment of results of international impor-
tance to be used in propaganda praising Castro's
education system, and (2) the achievement of discoveries
in applied science that would serve either as an econ-
omic saving or to earn foreign exchange. As of mid-
January 68, CNIC research projects had produced nothing
of scientific importance. During the first half of 67,
Fidel Castro ordered the CNIC to orient all its re-
search projects towards production technology so that
the foreign exchange invested in the projects could be
partially recovered through improved production.
7. Department of Biochemistry. The most important of the
CNIC departments is the Department of Biochemistry; it occupies
several new buildings and former private homes. It is headed by
Dr. Mora (fnu), a Chilean microbiologist. This department was
conducting research on polarimetry, enzymology, spectography,
and the synthesis of a steroid hormone from stigmasterol, a
sugar-cane by product.
8. As of mid-January 1968, all attempts to synthesize a
steroid hormone from stigmasterol had failed and will almost
surely continue to fail because stigmasterol is an inert
steroid lacking in biological activity.
9. Dr. Carlos J. Finlay, M.D., was preparing a resech
thesis for the degree of Doctor of Basic Sciences; his research
project, the biochemistry of lipides in cardiovascular diseases,
is of scientific interest although not of international impor-
tance.
10.
Department of Ultracentrifugation. Although nominally
a separate department, the Department of Ultracentrifugation
in fact functions as a subdivision of the Department of Bio-
chemistry. As of mid-November 1967 it contained the most modern
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centrifuges then available. Its basic function is the analysis
or separation of the diverse elements that constitute a bio-
logical substance.
11.
Department of Electronic Microscopy. This department was
functioning in November 1967 and contained two electron micro-
scopes of the highest quality, one Polish-made and the other
believed to be Japanese. It was performing research in cytology,
ultrastructure (the ultramicroscopic structure of tissues of
living beings), crystallography, and the three-dimensional
spatial structure of certain biological substances.
12. DEpartment of Medical Botany. This department is headed
by a very intelligent and cultured Spanish agronomist named
It is effecting
Guillermo Cid who has been in Cuba since 1940.
a systematic study of Cuban flora in order to determine the
pharmacological and therapeutical properties of Cuban plants.
The department works in coordination with the experimental
station in Santiago de las Vegas that is directed by the eminent
92-year old Dr. Juan Tomas Roig Mesa, who is the greatest
Cuban
expert on Cuban and tropical Tōra and one of the greatest
In addition, the
authorities in the world on medicinal plants.
department has the cooperation of all the experimental agron-
omical stations in Cuba, which send the department samples of
any plant considered worth investigation; the department con-
The
research
has
ducts an exhaustive analysis of such samples.
two objectives:
a.
b.
The utilization of the curative properties of the
plants, which constitute a cheap supply of national
raw materials and can replace many imported pro-
ducts.
"
The launching on the world market of competitive
pharmaceutical products, following the example
of Red China and Bulgaria.
13.
The work of the Department of Medical Botony will pro-
bably be successful because of (a) the qualifications and com-
petence of its director, Guillermo Cid, (b) the extraordinary
impulse that has been imparted to its research program, and
(c) the extraordinary richness of Cuban flora in medicinal plants.
14. Department of Microbiology and Virology. This depart-
It has ultracentrifuges
ment is very well equipped and manned.
and isolated installations for virus cultures, and installations
for experimental animals.
Biomechanics is
15. Biomechanics and Biomedical Studies.
the study of the biological activity of living organisms from
the point of view of the physicochemical laws that govern them.
As of September 1966, a department that would do research
on
bio-
The Cuban
Govern-
mechanics was being organized within the CNIC.
ment is aware of the enormous medical importance of the appli-
cation of cybernetics (problem solving by electronic computers)
to the analysis, organization, and resolution of the very complex
physicochemical problems that the biology of living beings pre--
sents; the Government is attempting to organize this department,
which will train highly qualified personnel and import electronic
computers (a) for the study of the complex physicochemical pro-
blems related principally to hematology, neurophysiology, and
cardiology and cardiovascular surgery, and (b) for the computa-
tion for public health purposes of the vast amounts of public-
health data of different types that the MINSAP regiona organi-
zations would provide.
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16.
The research projects of this department were to be
directed fundamentally towards the study and electronic compu-
tation of the modification in both healthy and sick persons of
such: biological parameters as hemodynamic curves, concentra-
tion and saturation of gases and alterations in the basic acid
equilibrium of the blood, and were to include the study of the
variations in the biological parameters from the biochemical
and hemodynamic point of view during cardiovascular surgery
and in physiological research related to the cardiovascular ap-
paratus. In neurophysiology and neuropharmacology, the re-
search projects would be oriented towards research on higher
nervous activity including electrical modifications produced
in higher nervous activity; in hematology, the projects would
be oriented towards the study of isoimmunization and patho-
logical alterations of the different blood cells. The electron-
ic computers would be needed to process the immense quantities
of data such research would produce.
17. Dr. Fernando J. Toro, a medical doctor who is also
an electrical engineer, was to head this department. Toro
is reputed to be very intelligent, a gifted organizer, highly
motivated, and by far the best man available in Cuba for the
type of research described; he has more than 20 years ex-
perience in electromedical instruments.
","
18. Reduced Number of Research Projects. The scarcity
of research projects can easily be explained by the fact that
Cuba, which has no considerable scientific tradition, must
first train personnel in the higher methods of scientific
research, and such training requires years of effort. The few
persons prepared to do important research are at the present
time occupied in the administrative and pedagogical organization
of the CNIC and cannot work full-time as researchers.
19. Research in Antibiotics. In 1960, Dr. Jose Antonio
Padron, an eminent research scientist, began work on the isola-
tion and culture of antibiotic substances, the study of their
properties, and experimentation with said substances; he ini-
tiated this work at the Oncological Hospital but is now a CNIC
collaborator. As of December 1967, he had isolated and exhaus-
tively studied 89 new antibiotics, many of which are too toxic.
for human use. His work demonstrates his great ability and
perserverance, and with the material resources of the CNIC at
his disposal, should result in discoveries of scientific im-
portance.
CNIC Training Program
20. Doctor of Basic Sciences. The CNIC offers a three-
year training program leading to the degree of Doctor of Basic
Sciences for which program fifth-year medical students with
exceptional academic standing can qualify if (a) during their
college career they have shown special aptitudes for teaching
and research, (b) the UJC gives them an "A" grade in political
standing
or reliability, and (c) they are cleared by a DSE
investigation. In 1966, of the students then in the fifth
year of medical school, only six were accepted by this training
program; all were excellent students and UJC members and are
now medical doctors: Ramon Ortiz, Rosa Elena Simeon, Ismael
Clark Arce, Hilda Donderis, Julio Rodriguez Docal, and his
Wife Maira (lnu). As of April 1968, probably no more than 30
students
were studying in this training program, chiefly be-
cause of the rigorous entrance requirements.
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21..
During the first year of the three-year program, the
students, all of whom are medical doctors, study (a) mathe-
matics: mathematical analysis (higher algebra), analytical
geometry, and trigonometry; (b) physics: mechanics (kinematics
statics, and dynamics), mechanics of liquids and gases, and
heat; (c) chemistry; inorganic and organic; (d) languages
(Hessian, English, French, or German); dialectical and histori-
cal materialism; and logic of science. The classes occupy
both mornings and afternoons and include seminars given by
the professors; under a rotation system, the students also
give seminars in which each by turn first lectures en presides
over the ensuing debate. In addition, the students review the
bibliography of subjects related to medicine, such as studies
on biochemistry, pharmacology, etc.
22. During the second year of the three-year program,
the students continue to study the pure sciences: mathematics
(infinitesimal analysis), physics (optics and electromagnetism),
and organic chemistry, plus dialectical and historical material-
ism, languages, and a specific medical speciality selected by
the individual student. In addition, the students serve as
instructors of biochemistry, physiology, etc., at the Victoria
de Giron premedical school.
23.
During the third year, each student (a) continues to
serve as an instructor at the Victoria de Giron premedical
school, (b) continues to study in his own specialty, such as
biochemistry, neurophysiology, electronic microscopy, genetics,
virology, etc., (c) undertakes an original research project
under the guidance of a professor who is usually a foreigner,
(d) writes a thesis based on the research project, presents it;
and defends it before a tribunal, and (e) completes an examina-
tion in the specialty he has chosen. If the thesis is approved
and the student passes the examination in his specialty, he
receives the title of Doctor of Basic Sciences and either becomes
a'member of the faculty of one of the three Cuban medical
schools (Paragraph 5.b.above) or stays on at the CNIC as a
research assistant.
24.
During the first year, students receive 225 Cuban
pesos monthly. During the second year they receive 250 pesos
monthly, and during the third year they receive 300 pesos
monthly. In addition, the students receive a free lunch and
supper daily.
25.
In late 1968, the CNIC will graduate its first two
Doctors of Basic Sciences: Dr. Carlos J. Finlay, M.D., who
studied in France, and Morlan (fnu), who studied in Rumania;
both will remain at the CNIC after graduation and do research
in biochemistry.
26. Doctor of Pure Sciences. Candidates for the CNIC
training program leading to the degree of Doctor of Pure
Sciences must satisfy requirements similar to those described
in paragraph 20 above: candidates must be outstanding students
in one of the pure sciences (chemical, physical, mathematical,
or biological sciences) who, throughout their entire college
career have demonstrated special aptitudes for teaching and
scientific research, and who are Communist sympathizers approved
by the UJC
.
Victoria de Giron Institute of Basic Sciences
2
27. The Victoria de Giron Institute, located next to the
CNIC, is the only school of is type in Cuba. Rather than a
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medical school, it is an organism attached to Havana Univer-
sity Medical School. Students wishing to study medicine or.
stomatology at Havana University must study first two years
as boarding students at the Victoria de Giron Institute.
Neither Santiago de Cuba nor Santa Clara has a similar insti-
tute.
28. As of September 1967, students from Las Villas,
Camaguey, and Oriente Provinces who desire to enter medical
school as first-year students must matriculate at either
Santa Clara or Santiago de Cuba University; this measure was
put into effect in order to reduce congestion at Havana Uni-
versity.
National Research Institutes
29. The following National Research Institutes, organized
by medical specialties, work in coordination with the CNIC but
are subordinate to the MINDAP. All were organized as "insti-
tutes" during the first three months of 1967, although some had
All are
been functioning for years under different names.
clinical research institutes that work primarily with patients.
Each institute controls all the hospital departments throughout
For
Cuba that correspond to the specialty of the institute.
example: The Endocrinology Institute controls all the hospital
departments of endocrinology in Cuba.
30. Endocrinology Institute. The Endocrinology Institute
replaced the former Institute for Endocrinological Research
that was founded and directed by Dr. Yamil Kouri. The insti-
tute is located at the same site as the former institute: the
ground floor of the left wing of the Fajardo Hospital, Havana
City. It is headed by Dr. Oscar Mateo de Acosta, M.D., Cuba's
most eminent endocrinologist. Dr. Mateo is extraordinarily
intelligent, a university professor and PCC member, and is one
of the scientific bulwarks of the Castro Regime. Mateo's
assistants include Dr. Catalina Eibenschuz, who is married to
Dr. Mora, head of the CNIC Department of Biochemistry, and
was studying endocrincology in France in early €8; Dr. Barto-
lome Arce, who studied in Rumania and was studying in France.
in early 68; and a young medical doctor named Oviedo (fnu),
who was probably to be sent to Sweden to study.
31.
The Endocrinology Institute enjoys a large budget
because of Dr. Mateo's scientific eminence and political.
"virtues". It has excellent equipment for electrophoresis,
ultracentrifuges, and photocolorimeters.
32. Nephrology Institute. The Nephrology Institute is
located on the fifth floor of the Joaquin Albarran Clinical-
Surgical Hospital, Avenida 26 at Avenida Rancho Boyeros, Havana.
It is headed by Dr. Abelardo Buch, M.D., an extraordinarily
abl researcher who was working on:
a.
b.
acute, chronic renal insufficiency,
microdeterminations of certain normal quantities of
the renal apparatus, and
the experimental verification of modern theories
that explain the physiopathology of shock and its
treatment; his experiments were based on the research
hypothesis of Dr. Richard Lillehei, chief of the
Department of Surgery, Minnesota University.
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An
The institute has two artificial kidneys: one im-
ported from the United States in 1959, and one imported from
Czechoslovakia and
installed in November or December 1966.
attempt has been made to organize the institute like the
Cleveland
Clinic
.
Dr. Roberto Mañalich and Dr. Villalba (fnu)
work with. Dr. Buch.
34. In January 1968, the MINSAP created a three-year
residency in nephrology and appointed Dr. Frankie Dorticos as
the first resident; Dorticos is the son of the Dean of the
Havana University Medical School and nephew of President
Dorticos. Artifical kidneys were installed at both the Santa'
Clara Civil Hospital and the Santiago de Cuba Hospital in
late 1967; these artificial kidneys are for use in treating
kidney disease rather than for medical research.
35. Hematology Institutė. The Hematology Institute
has departments at the William Soler Hospital, the Fajardo
Hospital, and the National Hospital, all located in Havana
City. The institute has no building of its own and its
activities are located at the three best hematological clinics
in Cuba, as enumerated above. The Director of the Hematology
Institute is Dr. Eduardo de la Torre, who is also chief of the
Department of Hematology, William Soler Hospital. Dr. Ulacia
(fnu), who is probably Cuba's best hematologist, is chief of
the Department of Hematology of the Fajardo Hospital.
36. The most important research project of the Hematology
Institute was initiated about July 66 and consisted of the
study of the "utilization of isoniazida in the treatment of
Werholf's (as received) discase purpura trombopenica idio-
patica."
The
value of isoniazida in the treatment of Werholf's
disease was discovered by chance under the following circum-
stances: A child hospitalized in the hematological department
of the William
Soler hospital for treatment of Werholf's dis-
ease contracted a primary tuberculosis infection; when this
infection was treated with isoniazida. the symptom-complex of
Werholf's
disease disappeared completely and no relapse occur-
red: As of
January 1968, 22 such cases had been studied and the
conclusions
were being prepared for presentation at a Hemato-
logical
Congress; the biological mechanism of the treatment had
not
yet been determined, but it was considered that the experi-
mental stage
had been completed.
-
37. Dr. Eduardo de la Torre was performing research
principally of a statistical nature on leucemias. Infantile
leucemia was being studied at the William Soler Hospital and
at the
Angel Arturo Aballi Children's Hospital, located in
Arroyo
Naranjo, liavana; this research followed the treatment
scheme
of Swelzer and the University of California scheme
known
internationally as V.A.M.P.
38. Gastroenterology Institute. The Gastroenterology
Institute occupies the two-story building at the Calixto Garcia
Hospital
which was formerly occupied by the hospital library.
Its Director
is Dr. Raimundo Llanio Navarro, who was brought
to world-
wide eminence when he presented his study "Colangio-
grafia
Laparoscopica en la Lactante" at the Brussels Congress
in 1965.
When the Gastroenterology Institute was officially
established in early
1967, it had been functioning for about
two years
.
In January
1967, Dr. Humberto Rodriguez Hidalgo and,
Dr. Mirna Quintero were admitted as residents
; their admission
as residents
coincided with the establishment at the institute.
of
a
training program for specialists in gastroenterology.
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39. As of mid-1966, Dr. Llanio was conducting a study
of thousands of his own cases of laparoscopy in general.
gynecologic laparoscopy, and laparoscopy in pediatrics.
assistants were Dr.. Oscar Garcias, and Dr. Arcadio Soto Escouar,:
also employed as instructor of the Department of Internal Medi-
cine, Havana University Medical School.
:
40. In August 1966, the ground floor of the institute con-
tained the most modern radiological equipment in Cuba, including
X-ray machines and fluoroscopes; each of the machines had a
seriografo and occupied a square room measuring about four meters
Square. Thipo zere two rooms for laparoscopic examinations
and four or five wards with a total of approximately 50 beds.
On the ground floor there were also eight small rooms (4 x 2
reters) for biliary drainages and gastroquimogramas, the Depart-
ment of Electrophoresis, a conference hall, a laboratory of
pathological anatomy, a clinical laboratory, three or four bed-
rooms for resident physicians, two waiting rooms for out-patients,
and the Department of Coloprotologia (Proctology ?), headed by
Dr. Oscar Garcia, Cuba's best proctologist, who is also Vice
Rector of Havana University and Vice President of the MINSAP
Scientific Council. The second floor contained a library for
which volumes were beginning to be received, and several rooms
still unequipped that would be used for research to be conducted
by Dr. Llanio in person.
41. Neurology and Neurosurgery Institute. The Neurology
and Neurosurgery Institute functions at two separate installations.
Its headquarters is located in the former building of the
Governing Board of the Calixto Garcia Hospital, which also contains
the Department of Psychiatry of the Calixto Garcia Hospital.
This building contains the neurosurgical installations of the
☐ institute, consisting in three splendidly equipped operating
rooms, two or three rooms containing radiological equipment,
laboratory of pathological anatomy, out patient examination rooms.
conference room, library, filing room about 70 beds, and bed
rooms for residents and interns. The building was totally re-
built in 1965 and equipped with U.S. $100,000 worth of new
instruments and equipment:
.:
42.
za
The Hospital of Neurology and Neurosurgery (formerly
the Medical-Surgical Center), located on 29th and D Streets, Ve-
dado, Havana City, also belongs to the institute. Dr. Ramon
Estrada, Director of the Hospital of Neurology and Neurosurgery,
is Professor of Neuroanatomy, was trained in the United States
and is described as extraordinarily able; he maintains a degree
of medical rivalry with the Director of the Neurology and
Neurosurgery Institute, Dr. Filiberto Ramirez Corria, that makes
the hospital an-autonomous organization although it functions
in courdination with the institute. The hospital has about 275
beds and is a modern class "A" hospital; residents in interna}
medicine must spend three months in intensive study at this
hospital.
43. Physiopathology Institute. The Institute of Physio-
pathology was in the process of organization. It will probabi
be headed by Chilean biochemist Dr. Mora (fnu) who, until about
October 67, held thepost of director of post-graduate scientific
training (responsable de superacion cientifica) of the CNIC,
and who is now head of the Department of Biochemistry, CNIC.
Dr. Mora and Dr. Ruth Urba, another Chilean microbiologist,
introduced into Cuba the modern concepts of medical biocheaisiøy
and created a model Department of Medical Biochemistry at the
Victoria de Giron Institute of Basic Sciences. Urba, who left
Cuba some time ago, Mora, and Yamil Kouri were the brains penkka
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the organization of the CNIC. The date: upon which the In-
stitute of Physiopathology will begin to function cannot be
established inasmuch as Mora, who has the degree of Doctor
of Biochemistry, must first receive his degree as a medical
doctor.
41.
Psychology and Neurophysiology Institute, The
Psychology and Neurophysiology Institute (formerly the Higher
Nervous Activity Institute) occupies the building formerly
occupied by the Banco de Piedad, in Reparto Alturas del
Vedado, Havana City. The institute is headed by Jose Angel
Bustamante, M.D., who is very intelligent and very well"
örganized. As of mid-May 1966, the ground floor contained the
lobby, three rooms used for psychiatric care, a sic farmaco
storeroom, the Department of Neuropharmacology, two small
rooms for experimental surgery, about 20 cages for experimental
animals, three rooms containing electromedical instruments used
by Dr. Toro (see paragraph 17) in his research work, including
three electroencephalographs, two electrocardiographs, electro-
miografos, ammeters, voltmeters, etc., two or three rooms for
animals in which scientific instruments have been imbedded for
the experimental verification of certain physiological data,
two rooms used to study conditioned reflexes in rats, a long
corridor (about. 30 meters long) equipped with bells; lights,
and gates, in which Dr. Diego Gonzalez was studying sintesis
aferente de Anoyshen, two rooms in which Dr. Jose Aquino was
conducting experiments on the effects of ouabaina on the central
nervous system, and other undescribed experiments. The second
floor contained the files, library, conference hall, and rooms
for which no specific function had yet been determined.
45. As of May 1966, Dr. Bustamante was doing research on
social psychology (the psychological characteristics of indi……..
viduals belonging to a specific socioeconomic group) and had
very ambitious plans to use electronic data processing machines
to study the electrochemical processes and the servomechanisms
of higher nervous activity; these ambitious plans were to be
put into effect in 1967. The land located behind the institute
was to serve for the construction of other departments of the
institute.
46.
Hygiene and Epidemiology Institute. The Hygiene and
Epidemiology Institute functions at two separate installations.
Institute headquarters and its hygiene section occupy a
building on Calle Infanta, Havana City. Dr. Cosme Ordoñez,
M.D., is director of the institute; he is described as very
intelligent and very well-organized. During the first six
months of 1967 he took a course in hygiene and epidemiology
at the University of London. Dr. Plasencia (fnu) is another of
the principal figures at the institute.
47.
Public health data received from all parts of Cuba
are processed at the institute headquarters on Calle Infanta
(DOJ: September 1966). In addition to the hygiene section
institute hoadquarters contains a well-equipped Virology Depart-
ment, which has an electron microscope, a well-equipped Serums
and Vaccines Department, a school for public-health workers,
and a school of medical statisticians.
48 The epidemiological section of the institute is
located at Las Animas Anti-infectious Hospital, Havana, at
which medical care is provided and research work done. Las..
Animas Hospital was totally rebuilt during the period 1962-65
and is a model hospital that compares favorably with any other
'
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C-O-N-F-I-D-E-N-T
Page 11 of 12 Pages
CS-311/07089-68
hospital in the world; its medical training program is excel-
lent. The hospital consists of a main two-story building that
is connected by passageways' and corridors to a number of one-
story clinics that are isolated from each other. The ground
floor of the main building contains the vestibule, receiving
section, duty rooms, classrooms, operating room, and library.
The second floor contains living quarters for the resident
physicians. Hospital Director is Dr. Julio Capote Perez.
are:
48. The clinics that are connected to the main building
a.
b.
с
Tetanus and Diphtheria Clinic, with two wards with a
total of about 35 beds for diphtheria patients and
two wards with about 15 beds for tetanus patients.
Near the entrance to the clinic are three rooms con-
taining five iron lungs for polio patients.
Viral Hepatitis Clinic, headed by Dr. Martinez (fnu),
has about 50 beds.
"
Clinic for Typhoid Fever and High-Fever Producing
Diseases (Enfermedades Febriles Agudas), with about
35 beds.
d. Clinic for Mumps and Severe Exanthematic Diseases,
headed by Dr. Julio Capote, who is also Director of
the hospital. This clinic has about 30 beds.
50.
The Clinic for Infectious Diseases of the Central
Nervous System is unconnected to the main hospital building.
The hospital also has a pathalogical anatomy laboratory, a
clinical analysis laboratory, and a two-story building for ex-
perimental animals. Plans existed to build three more clinics
(DOI: 1967).
51. As of September 1966, the following research work was
being performed at Las Animas Hospital:
a. Hospital Director Capote was doing research on (1) the
treatment of encefalitis sarampioniosa, and (2) an
antimeasles vaccine provided by the USSR.
52.
Dr. Julio Romulo Calvet was completing his research
studies on (1) tetanus and had achieved original con-
tributions concerning the etiopatogenia of tetanus,
(2) the prognosis of patients with exotoxins circula-
ting in the blood, (3) a screening test for diverse
therapeutical procedures to combat tetanus, and (4)
the elaboration of a hyperimmune human vaccine for use
with persons already suffering from tetanus, or for use
as a prophylactic medicine. Dr. Romulo has 28 years
experience in infectious-contagious diseases and is
one of the world's greatest authorities on diphtheria
and tetanus.
Cardiology and Cardiovascular Surger Institute. This
institute is headed by Dr. Noel Gonzalez and is located at the
Fajardo Hospital, where it has the following installations:
Second and third floor: two operating rooms for the
exclusive use of the institute. The rooms contain
machines for extracorporeal circulation, instruments
for the determination of hemodynamic curves, multi-
cardiographs, vectocardiografos, balistocardiografos,
equipment for cardiovascular (radiology" (X-rays ?),
14-00000
Ne
☐
3
NO FOREIGN DISSEM
¿C-O-N-F-I-D-E-N-T-^-},
b.
Page 12 of 12 Pages
CS-311/07089-68.
equipment for intracardiac catheterism, electronic
defibrillators, automatic respirators, and extra-
thoracic pacing devices. Either the second or third
floor contains a storeroom with the most modern
medicines known for use in cardiovascular diseases.
The third floor also contains a Department of Cardio-
logy and Hemodynamic Research that is splendidly equip-
ped and is directed by Dr. Hernandez Cañero (fnu);
one of Cuba-s best cardiologists; the surgical research
that was being done included mitral commissurotomies,
valvuloplastias, correction of septal defects, sur-
gical correction of the ductus arteriosus, the im-
heart
plantation of intrathoracic pace makers, and
transplants in animals. Institute Director Gonzalez
is assisted in cardiovascular surgery by L.. Roberto
Menchaca, Dr. Roberto Guerra, Dr. Llaca, Dr. Arango,
and Dr. Kiljian.
Sixth floor: a ward with approximately 40 beds.
53. Because of Director Noel Gonzalez's executive, capacity,
professional ability, and political relations, this institute has
In December 67,
received strong economic support since mid-1966.
Dr. Roberto Guerra and Dr. Roberto Menchaca were preparing to
leave for Europe where they would spend approximately one year
studying and purchasing surgical equipment for the institute.
54. Microbiology and Virology Institute. This institute
is in the process of organization. It will have departments in.
the CNIC and in the headquarters building of the Hygiene and
Epidemiology Institute, Calle Infanta, Havana City.
55. Angiology Institute.
The Angiology Institute is located
on the second floor of the Luaces Clinic, Calixto Garcia Hospital,
and is directed by Dr. Jorge MacCook, one of Cuba's best angio-
logists. . The activities of this institute are oriented basical-
ly towards the treatment of patients and the instruction of
medical students. The chief Cuban angiologists are Dr. MacCook,
Dr. Francisco Bidart Labourdette, Director of Angiology at the
Clinical-Surgical Hospital, and Dr. Huguet. (fnu), Director of
Angiology, National Hospital.
56. Parasitology Institute. This institute occupies the
former Parasitology Clinic of the Calixto Garcia Hospital. Dr.
Pedro Kouri was to have been named Director but died before the
institute was formally organized. The institute's activities
are oriented principally towards the treatment of patients and
the instruction of medical students.
57.
"
Oncology Institute. As of late 1967, the official
creation of an institute to be named the Oncology Institute was
under consideration; said institute would be headed by Dr.
Zoilo Marinello Vidaurreta, who presides the Scientific Council
of the MINSAP and is the director of the Oncological Hospital,
29th and C Streets, Vedado, Havana City. An organization similar
to the projected Oncology Institute has been functioning at
the Oncological Hospital for about two years.
NO FOREIGN DISSEM
C-O-N-F-1-D-E-N-T-1=A-1.
14-00000
THE CHIARIAL INSEMINATION
D
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SECRET
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In Chats
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REPRODUCTION OF THIS COM PROHIBITED
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☐
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RID COPY
FILE.
FILE RID ☐ RET. TO
VR
GRANCH
DDP, CICI
SECRET 121544Z JUL 68 CITE MADRID 5476
DIRECTOR
Center)
Sitio Crypt. Celebriefing Contin)
REF:
DIRECTOR 15233
RA
1. MITELNI KNEW DR. JOSE ANGEL (BUSTAMANTE)
AS HEAD PSYCHIATRIC DEPT OF NATIONAL CENTER
FOR SCIENTIFIC INVESTIGATIONS.
HIS DEPUTY WAS
DR. DIEGO (GONZALEZ) MARTIN. MITRANI HAS NO
KNOWLEDGE THAT BUSTAMANTE WAS PROVIDING PSYCHIATRIC
TREATMENT TO FIEDEL CASTRO. ALSO DOES NOT KNOW
OTHER DOCTORS TREATING CASTRO WHO HAVE CLOSE SOVIET
CONNECTIONS.
2.
DESCRIBES BUSTAMANTE AS HAVING ALWAYS
BEEN LEFTIST BUT NEVER IDENTIFIED AS MEMBER E
CUBAN CP. HAS HEARD INFO TO EFFECT BUSTAMANTE
HAS USED DRUGS TO HELP EXTRACT INFO FROM PRISONERS.
SECRET
BT
8
9
10
DESTROY ☐ SIG.
12J634922E
Lass
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14-00000
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10 July 1968
THE SECRETARIAT DISSEMINATION
NO.
24
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SECRET
'MADRID
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MESSAGE IN
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✓ ECRET
人
INDEX ☐ DESTROY ☑ RETURN TO WH/SAO ANCH
NO INDEX
=
200-124-162/3
☑ FILE IN CS FILE NOx-ref-201-22396
RID COPY
INFO.
FILE
v
RE/AN, WH/COG-8,
EUR-6, FI, FE/INT-2 C=/ops
and
CITE DIRECTOR
05233
1022212 Ju¿8
ך
REFERENCE: DIRECTOR 97491*
ANY INFO OBTAINED FROM DR. MITRAMI ON REF REQUIREMENTS?
*Asked Madrid Station
END OF MESSAGE
of Fidel Castro, re Dr. Jose Bustamante.
stiff officer
to debrief Cuban refugee, one-time doctor,
C/WH/SAO.
WH/COG/RR
6/IB/S
netfficien
staff officei
UR/COPS:
COORDINATING OFFICERS
-
LEASING OFFICED
SECRET
1
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WHD
'A'.
14-00000
UNII:
8/1
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6 May 1968
CRIE SECRETARIAT DISSEMINATION
28.
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(classification)
SECRET
MADRID
SECRET
تنا
10
☐ INDEX
☐☐ NO IKUSK
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☐ ) THE
XXX PILE IN CO PILE NO.
☑
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RID COPY
FILE
V1
(date and time tiled)
200-121-18273
DDP, C/CI
May 7 1940 Z
(elita)
(reference number)
CITE DIRECTOR
97491
CHRONO
DETAN
REFERENCE: MADRID 4825 (IN 02436)
DR.
ANGEL BUSTAMANTE O'LEARY.
PLEASE INQUIRE IF DR. MITRANI KNOWS CUBAN COMMIE JOSE
IF SO PROVIDE ALL POSSIBLE INFO ON
DR. BUSTAMANTE'S SERVICES AS FIDEL CASTRO'S. PSYCHIATRIST. DOES
MITRANI KNOW ANY OTHER CUBAN DOCTOR WITH CLOSE SOVIET CONNECTIONS
TREATING CASTRO.
END OF MESSAGE
stiff employee...
C/WH/SACE
C/WH/COG/OPS
C/WH/COG/RRE
˚C/EUR/IBE
EUR/COPS
BELEASING OFFICER
implasies
staff employee
C/WHI
COORDINATING OFFICERS
☐ SECRET
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Song
d. On
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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FILE NO ☐ 10
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BRANCH ☐
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SECRET 021125Z MAY 68 CITE MADRID 4825
DIRECTOR INFO JMWAVE
TYPIC Debriefing center
REF: JAVAVE“ 3925, 3 HOV 66
"3.494
#2May68 INOUESA
1. DR. SALOMON (MITRANI) RUSO PP 267543 BORN HAVANA
.
23 JAN 1921 ARRIVED MADRID 28 APRIL. WIFE AND SON IN
1. S.
REPUTED TO HAVE HAD ONE OF FINEST CLINICS IN CUBA
1 AND WAS AT ONE TIME DOCTOR FIDEL CASTRO. THOUGH HAS NOT
TREATED CASTRO SINCE ABOUT 1961 WILL BE INTERVIEWED BY
QUWEDS THIS AND OTHER RELATED SUBJECTS. "IF HQS OR JMWAVE
i
HAVE SPECIAL REQUIREMENTS PLS FORWARD SOONEST.
..
2. MITRANI UNABLE EXIT VIA VARADERO AIRLIFT AND HE
VERY NERVOUS ABOUT POSSIBLE REFUSAL U.S. VISA. HE WILL
SUBMIT TO ANY INTERVIEWS AND COOPERATE TO MAXIMUM. TO PROVE
HIS CURRENT AND FAST PRO U.S. POSITION.
3. ONLY INFO STATION FILES. IS THAT IN REF.
SECRET_
BI
14-00000
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TOTAL DIES
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REPRODUCT ICH OF THIS COPY PROHIBITED
NOTIFICATION TO
ADV. COPY
☐ ISSUED ☐ SLOTTED BY:
1455ED BY
28"
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ECTION
INFO:
WH/COG 8
PID COPY
.S/DO. FI/D
,
FI/INT IW, DDP, CI, RI/AN, SB 8, WH 8.
AT:
FMM: 11,547-
ROUTING AND
INITIALS. SEEN BY
2
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VR. FILE. ADDP. CA. 5. CA/PEG. CA/PROP. CI/OPS, Ci/IC 2.
сору
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SECRET 080055Z FEB 68 CITE MEXICO CITY 4414
DIRECTOR INFO JMWAVE, REP/LANT, PANAMA CITY
5641677
INTEL ZRVAHOO
ASSET
FORMER ASSET
SUPDATA: SOURCE FROM
AND DR. JOSE ANGEL
BUSTAMANTE. NO LIAISON. RI INDEX.
FILED:
08/0055Z
SECRET
14-00000
SECRET
CIA INTERNAL USE
¿Y
--
INTELLIGENCE INFORMATION CABLE
DATE
IN
7
"
PAGE 1 OF 5 PAGES
The following intelligence information, transmitted from a CIA Field Station, requires review within the Clandestine Services
before being released outside the Agency. Pending results of this review, a copy is being provided for your advance information.
Distribution for BACKGROUND USE ONLY to: SDO 2
2
0/2
COUNTRY: CUBA/USSR
DOI:
LATE JANUARY 1968
SUBJECT:
COMMENTS BY CUBAN OFFICIALS ON THE RECENT DENUNCIA-
TIONS AND PURGES IN CUBA OF ANIBAL ESCALANTE. AND
OTHER OLD-GUARD COMMUNISTS
GECUP
Entuded from
downgrading and
-xclinicale
ACQ:
SOURCE:
EPOR
PORT NO. HMM-11,547)
38-31 JANUARY 1968 (FIELD
ESTERN EUROPEAN BUSINESS EXECUTIVE OF PROVEN RELIA-
BILITY. HE TRAVELS FREQUENTLY TO CUBA, AND HAS
ROTAINED INFORMATION FROM HIGH-LEVEL ECONOMIC OFFICIALS
OF THE CUBAN GOVERNMENT. HE ACQUIRED THE INFORMATION
FROM A CUBAN OFFICIAL WHO IS INTIMATELY ACQUAINTED
WITH BOTH JOAQUIN ALVAREZ REMENTOL AND DR. JOSE ANGEL
BUSTAMANTE.
1. (FIELD COMMENT: WITH RESPECT TO THE INFORMATION IN.
PARAGRAPH TWO, BELOW, WHILE IT MIGHT BE ASSUMED THAT JOAQUIN
ALVAREZ REMENTOL WOULD NORMALLY FOLLOW THE OFFICIAL CUBAN LINE,
THE RELATIONSHIPS THAT ARE KNOWN TO EXIST BETWEEN HIM AND THE
14-00000
fclassification)
(disse controls)
IDCS
PAGE OF PAGES
4.
-
ARE
CUBAN OFFICIAL, AND BETWEEN THAT OFFICIAL AND THE SOURCE,
SUCH AS TO PERMIT THE SELIEF THAT HE WAS SPEAKING FRANKLY.)
2. ACCORDING TO JOAQUIN ALVAREZ REMENTOL, CUBAN VICE-
MINISTER OF FOREIGN TRADE IN CHARGE OF NORTH AMERICAN AND
WESTERN EUROPENAN AFFAIRS, THE RECENT PURGE BY FIDEL CASTRO OF
A NUMBER OF OLD-GUARD COMMUNISTS, INCLUDING ANIBAL ESCALANTE,
WILL NOT HAVE MAJOR CONSEQUENCES. FROM THE INTERNAL POINT OF
VIEW, THE PURGE AND THE CONDEMNATION OF ESCALANTE ARE ESSEN-
TIALLY A DEMONSTRATION OF FORCE ON THE PART OF CASTRO AND A
WARNING TO THE USSR AND OTHER SOCIALIST COUNTIRIES, AS WELL AS
TO THE CUBANS, THAT THERE CAN BE NO DOUBT IN WHOSE HANDS POWER
LIES IN CUBA. THE PURGE AND ARRESTS CSHOULD HAVE LITTLE IMPACT
ON ECONOMIC RELATIONS SETWEEN CUBA AND THE USSR. FROM A BRIEF.
TALK WITH GERMAN AMADO BLANCO, MINISTRY OF FOREIGN TRADE OFFICIAL
WHO RECENLTY RETURNED FROM MOSCOW AFTER HAVING SPENT MONTHS
NEGOTIATING A COMMERCIAL AGREEMENT, ALVAREZ REMENTOL CONCLUDED
THAT THERE WILL NOT BE ANY SUBSTANTIAL CHANGES IN CUBAN-SOVIET
ECONOMIC RELATIONS OR SOVIET ASSISTANCE, AND THERE MAY EVEN BE
A FEW IMPROVEMENTS. THE SOVIETS WILL CONTINUE TO MAINTAIN ES-
SENTIAL ECONOMIC AID TO CUBA. THE RECENT PURGE AND ARRESTS SHOULD
SECRET
:
14-00000
3008 3007
L
6*!35©@@%vཀབརྩམ་
PREVIOUS
EDITIONS
Irlandtration
(dissem controls)
IN
TDCS
PAGE OF PAGES -
NOT HAVE FAR-REACHING RPERCUSSIONS ON THE POLITICAL RELATIONS
SETWEEN CUBA AND THE USSR, AS NUMEROUS DIFFERENCES OF VIEWS
HAVE EXISTED FOR SOME TIME AND ARE WELL KNOWN. THESE DIF-
FERENCES WILL PROBABLY NOT AFFECT THE ESSENCE OF CURRENT
POLITICAL RELATIONS BETWEEN THE TWO COUNTRIES. CASTRO KNOWS
THAT THE USSR CANNOT GO BEYOND A CERTAIN POINT IN ECONOMIC AND
POLITICAL MEASURES DESIGNED TO PRESSURE HIM TO FOLLOW A POLICY
MORE IN AGREEMENT WITH SOVIET INTEREST. HE CONTINUES TO GIVE
OPEN SUPPORT TO ARMED STRUGGLES IN LATIN AMERICA, SUCH AS
VENEZUELA, AND ELSEWHERE IN THE WORLD IN COMPLETE OPPOSITION TO
SOVIET POLICY. THIS POLICY OF INDEPENDENCE HAS WON CASTRO
SYMPATHIES IN AND OUTSIDE CUBA. THE CUBANS, WHO LIKE OTHER
LATIN AMERICANS HAVE A CERTAIN VANITY, LIKE TO THINK THAT THEY
LIKE
LIVE IN A SMALL BUT BRAVE COUNTRY WHICH IS "NOT GOING TO LET
ANYONE PUT ANYTHING OVER ON IT."
.
.3. ACCORDING TO DR. JOSE ANGEL BUSTAMANTE, HEAD OF THE
FACULTY OF PSYCHOLOGY AND PSYCHIATRY AT THE UNIVERSITY OF HAVANA,
THERE CAN BE NO DOUBT THAT ANIBAL ESCALANTE WAS AN AGENT OF THE
SOVIET INTELLIGENCE SERVICE. (FIELD COMMENT: BUSTAMANTE HAS
OFTEN BEEN ACCUSED OF, AND HAS DENIED, CLANDESTINE RELATION-
1/
SHIP WITH THE CUBAN MINISTRY OF INTERIOR AND INTELLIGENCE SERVICE.)
Sci
14-00000
r
R
felifecting)
(dissem con: "o's]
IN
• TDCS
FAGE OF PAGES
BUSTAMANTE POINTED OUT THAT ESCALANTE HAS LONG BEEN CONNECTED
WITH A SOVIET ADVISER OF THE MINISTRY OF INTERIOR IN CUBA,
EVIDENTLY A KG3 AGENT, WHO INTRODUCED HIM TO HIS SUCCESSOR.
THE OFFICIAL DECLARATIONS MADE AGAINST ESCALANTE AND HIS GROUP,
PARTICULARLY THOSE OF RAUL CASTRO, PLACED THE RESPONSIBILITY
FOR THE ACTIVITIES OF ANIBAL ESCALANTE ON THE USSR. BUSTAMANTE
NOTED THAT UNTIL VERY RECENTLY THERE WAS IN THE CUBAN MINISTRY
OF INTERIOR A FRENCH ADVISER AND FORMER MEMBER OF THE FRENCH
SCRETE, WHO APPARENTLY WAS AT ODDS WITH SOVIET ADVISERS OVER
THE ORGANIZATION OF THE WORK OF THE STATE SECURITY. BUSTAMANTE
HEARD ABOUT THIS FRENCHMAN VIA SEVERAL OF HIS FRENCH PATIENTS
OR CONTACTS, WHO TOLD HIM OF HAVING MET THE FRENCH ADVISER ON
SEVERAL OCCASIONS. THE EXISTENCE OF THE FRENCH ADVISER WAS
3
CONFIRMED TO BUSTAMANTE BY A CUBAN DOCTOR FRIEND WHO ALSO WORKED
IN THE CUBAN MINISTRY OF INTERIOR. BUSTAMANTE IMPLIED THAT THE
FRENCH ADVISER HAD RECENLTY RETURNED TO FRANCE.
4. (SOURCE COMMENT: IT IS THE OPINION OF A NUMBER OF
KNOWLEDGEABLE PERSONS IN HAVANA THAT ESCALANTE WAS A SOVIET
AGENT.)
5. FIELD DISSEY: CINCLANT CINCSO
REPORT CLASS SECRET/NO FOREIGN DISSEM
SECTET
14-00000
19
11.10.
גירסf
DISPATCH
Chief of Station, JNWAVE
Chief, HII Division
SECHE I
ASSET
Prayed
Acting Chief of Station, Mexico City
PBRUMEN
✓ Dr. Jose Angel BUSTALENTE 2
ACTION REQUITED REFERENCES
Action Required:
References
FYI
A. - HMMA-32515
B. UFGA-28239
PROCESSING ACTION
MARKED FOR
✗ NO INDESITE PICOSED
ONLY QUALE DEN
CAN JUDGE
EX
MICROFIL
11 f
ASSET
Forwarded attached is a list of the addressees to which
recently mailed letters prepared by Dr. Jose Angel
RUSTAMENTE, Director of the Institute of Neuropsychology and
ASSE
was given the letters by
Psychology in Havana.
DUSTAMENTE during a recent visit to Cuba. He did not bother
making photocopies of the letters as they simply contained a
pamphlet on Dr. BUSTAMENTE's work with a request for comments.
Attachment:
As stated above
Distribution:
MTI
CROSS REFERECTE TO
2 COS, JHWAVE
w/att
.②- C/WHD
STAFF Emploype:
for
w/att - To out Pouch
CS COPY
DISPATCH SYMBOL VER
INTA-33169
CATE
FLAVIAT
201-2739
20 September 1967
14-00000
Dr.H.Colomb
Psychopathologic Africaine
Centre Hospitalier de Punu
DAKAR (Senegal)
Prof.Dr.Guillermo Davila
Livernool 62
MEXICO¨6, D.F.
E.D.Wittkower, M.D.
McGill University
Section of Transcultural Psychiatric Studies
MONTREAL,P.Q. (Canada)
Dr.Carl F.Hereford
Secretary General
2104 Meadowbrook Drive
Austin, Texas 78703
U.S.A.
Prof. Carlos A.Seguin
Jiron Huancavelica 470
LIMA (Perú)
E.B.Brody, M.D.
Professor of Psychiatry
Director of the Psychiatric Institute
University of Maryland
School of Medicine
BALTIMORE, Mariland
U.S.A.
Stanley Lesse, M.D.
American Journal of Psychotherapy
15 West 81st Street
NEW YORK, N.Y.
Prof.Dr.Rodolfo G.A.Ferrero
Vice-Presidente
Liga Argentina de Higiene Hental
Vieytes 489, Piso II'
BUENOS AIRES (Argentina)
Dr.Rogelio Diaz Guerrero
Presidente Electo
Sociedad Interamericana de Psicologia
Georgia 123
MEXICO 18 D.F.
намазы
ATT TO HAMP 38169
CS COPY
i
14-00000
a
'
:་་་ ་་
13.
THE NO.
1901116
26) 28596 vASSIFIED HISTAGE
SECRET
ເ
FINSON/UNI!
BAIE BED
%
Ictat
REPRODUCTION PROBINED
25
обстрела
148
☑R
☑
RID COPY
ADVANCE COPY
☐ .. ☐ SLOTTED ☐ TURES
ISSUED
71
UNIT
TIME
BY
FILE OR WH/CUES, EURS, IT, FIINTZ, FISIC, FI/DY 002, Calet,
CA/166,
01, 1/102, 01/06 SA/ERO ADDP, DDR,
(nex
CITY 5806
SECRET 150045Z CITE MEXICO CITY 3806,
DIRECTOR MWAVE
A
NMMA 325 15
B
UFGA 28239
C
HAWK33442
ANFI
ABSTRACT
INDEX
15081733
". DR JOSE ANGEL (BUSTAMANTE) O LEARY, DIRECTOR HAVANA
INSTITUTE NEUROPSYCHOLOGY AND PSYCHOLOGY ARRIVED MEXICO ELEVEN
ALCEMBER TO. ATTEND INTERAMERICAN CONGRESS OF PSYCHOLOGY 17 TO
WHO ON SAG PLANE FROM CUBA HAD LONG
14 DECEMBER.
ASSER
CONVERSATION WITH HIM AND LEARNED ADDITIONAL INFO:
A. BUSTAMANTE WAS PART "GRUPO MONTECRISTI" WHICH OPPOSED
BATISTA.
ZZ
12
OTHER MEMBERS THIS GROUP WERE MIRO CARDONA, RUFO LOPEZ
FRESQUET AND MANOLO RAY. HE ACCUSED THESE MEMBERS OF GIVING HIM
REPUTATION OF UNCONDITIONAL SUPPORTER CASTRO REGIME AND PERSON
OING BRAIN WASHING FOR CUBAN SECURITY SERVICES.
PORKING FOR REGIME BUSTAMANTE DENIED OTHER CHARGES TRUE.
ALTHOUGH HE
B. AT WORLD PSYCHIATRIC CONGRESS IN MOSCOW 1966. HE
HIRUSTED BY CUBAN ACADEMY OF SCIENCES WITH NEGOTIATION SCIENTIFIC
ND TECHNICAL AID FROM RUSSIANS INCLUDING ACQUISITION OF PROMISED
SEGRET
PROCESS
201-20396
Dec 67
14-00000
☐
SUCRET
7:20 36
...
86
PAGE TWO MEXICO CITY 3806 SECRET
ATOMIC RESEARCH REACTOR. BUSTAMANTE SAID HE TURNED DOWN ON ALL POINTS
BY
SOVIETS. LATTER HOWEVER CHANGED THEIR MIND AND RECENTLY ASSURED
NUNEZ JIMENEZ, PRESIDENT HAVANA ACADEMY OF SCIENCES THAT REACTOR
SOON 10 BE GIVEN CUBANS (DETAILS BY SEPARATE INTEL REPORT).
.
C. BUSTAMANTE RECENTLY COMPLETED STUDY REQUESTED BY
PROMISED
ASSEG
COPY FOR
NEXT TIME LATTER VISITS CUBA
HOW
CUBAN GOVI OF REASONS PUSHING DOCTORS TO LEAVE CUBA.
ASSES
SCHEDULED MAKE ONE LAST TRIP IN JAN).
2.
STATION PER REF A SUGGESTED EFFORTS BE MADE OBTAIN
ASSESSMENT ON BUSTAMANTE FROM ONE OR MORE U.S. SCIENTISTS.
ATTENDXING MEXICO CITY CONGRESS. WHILE JMWAVE CONCURRED THIS
PROPOSAL, STATION HAS RECEIVED NO INDICATION TO DAIĘ IHAT
HOS HAS MADE EFFORT BRIEF SCIENTIFIC SOURCES IT MAY HAVE AT
56AFT
exiplinee
CONGRESS ON BUSTAMANTE.
WAS PUSHED HIS DEVELOPMENT OF
MEXICAN NEUROLOGIST CARMEN LOZADA (SEE REF C) TO POINT
WHERE LATTER COULD PROBABLY BE USED TO OBTAIN ASSESSMENI
BUSTAMANTE.
3. PLS ADVISE WHAT STEPS TAKEN BY ADDRESSEES OBTAIN
ASSESSMENT BUSTAMANTE AND DESIRABILITY SEPARATE ASSESSMENT FROM
LOZADA. LATTER CURRENTLY CONDUCTING RESEARCH WITH FNU CHASE WHOY
SELET
14-00000
PAGE THREE MEXICO CITY 3806 SECRET
SHE REFERS TO AS NOTED U.S. NEUROLOGIST.
SECRET
14-00000
SECRE
X
Chief of Station Mexico City.
10.
Chief, WH
1639
RBJECT
Chief of Station, JMWAVE
TYPIC/
C
Operational
Dr. Jose Angel BUSTAMANTE (201-22396)
ACTION REDATED REFERENCES
Action Required: FYI
Reference: a. HMMA
32515, 14 July 1967
ს. HIMMA
-
31953, 4 May 1967
CAN JUNG
CACF L
1. JMWAVE has reviewed all available file data on
Dr. Jose Angel BUSTAMANTE and concurs with the proposal
in paragraph 2 of reference a.
2. JMWAVE, would appreciate continuing information
concerning this, as well as other activities of Dr.
BUSTAMANTE.
Distribution:
3 - COS, Mexico City
2 -
C/H.26
WH/COG
CROGS PEFERENCE TO
A
ESTA
:
stoff employee
CS COPY
201-22346
DISPATCH SYMBOL AND SUB
DATE
UFGA-28239
CLASTIFICAT C
SECRET
HOS FILE
11 August 67
201-022396
14-00000
38
SOCKE
DISPATCHI
ECT
Chief, Western Hemisphere Division
CLASSIKTS (73
XXX
SECRET
Chief, WH/COG and Chief of Station, JIHAVE UFF
Chief of Station, Mexico City
4.
PERUMEN
A
PROCESSING ACTION
& ATTS
HARED FOR INDEXING
NO INDERING REQUIRED
ONLY-QUALIFIED DEC
CAN JUDGE INDE
MICROFILM
¾ Dr. Jose Angel *BUSTAMANTE
ACTION REQUIRED REFERENCES
See paragraph two
Reference:
HMMA-31953
FORMER ASILD
11
1.
Forwarded under separate cover attachment are eleven letters
sent or received by Dr. Jose Angel BUSTAMANTE, Director of the Institute
of Neuropsychology and Psychology in Havana, via
who acts as
We would
a postman receiving and mailing these letters in Mexico City.
like to make the following observations in connection with these letters:
A.
-
The Cubans are planning to hold ☐ a symposium in paychology in
Havana from 24 to 30 November 1967. Two of BUSTAMANTE's letters in-
clude invitations to American psychiatrists to attend the symposium.
1.RE
Bo Dr. BUSTAMANTE is planning to attend the XI Interamerican
Congress of Psycology to be held in Mexico City from 17 to 22 December
1967.
C. Dr. E. Roy *JOHN from the New York Medical College spent a
month at the Institute directed by Dr. BUSTAMANTE in Havana.
CONTINUED
Attachment:
.
Letters a/s para 1 USC
Distribution:
(2) C/WHD w/att use
1- C/WR/COG w/o stt
1 - COS/JHRAVE w/att
2 - FILES
S/C ATT'D BY RI/AN
Dated 28 JUL 67
ICC TO
GO
MICROFILMED
AUG 1 1967
DOC. MICRO. SER.
CHUSS PEFERICE TO
DISPATCH SYMBOL AND KUMPER
HMMA-32515
CS COPY
DATE
CLASSIFICATION
SECRET
14 July 1967.
KOS FILE SUMBER
201-327753
1.16
(TOLE
14-00000
S/C
TUTO DE MUNGOLIA
PRICOLOGIA
Love 3). Art. GONDO
Macada
ACADEMIA DE CIENCIAR DE CUBA
ANEXO-1
15P
OR
LOSE A.
DIRISTCH
TAMANTE
March 27, 1967
Stanley Leege, M.D.
American Journal of Paychotherapy
15 West 8lat. Street
New York, N.Y.
United States of America
Dear Dr. Lesse:
I have just received your letter acknowledging receipt
of my
work for which I thank
you.
Since the mailing situation between our countries is BO
terrible
I have made arrangements
to keep in touch with you.
via Mexico, so I enclose a
visiting card of the Assistant
to the Director, Sr.
Enrico Varisco, who works for Laborate-
ries Erbs in Mexico
City. This will be a liaison between
us since I will send my
correspondence to you through him and
I beg of you to do the same.
Hoping you will excuse the inconvenience, and with best
wishes
, I remain,
Sincerely,
COFILMED
MAY 17 1967
MICRO. BER
JAB/el
enc.
ATT TO HMMA 31953
L
. J. A. Bustamante
Director
CS COPY
201-22396
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Datum DE NKUALA
Y POSTA
4 дня
37. ALT
VA.
ACADIMA DE CIENT HAS DE CUBA
La Habana, 27
Анехо
2
DIRECTOR
=
Profesor
Dr. Guillermo Dávila.
Liverpool 62
Mexica 6, D.P.
Nexico
Querido Compañero:
En noviembre a la escribí; al no recibir respuesta suya también
le
escribí el 17 de febrero
aprovechando el paso por esa ciudad del
compatters Hologren quién debía ponerla
en correos allí.
Acabo de enterarme por i visita del amigo Enrico Verisco de
que ha
estado Ud. enfermo y que
apenas hace unos díue es que comienza
a desarrollar sua actividades. Hada
easía en relación con lu misma
por las dificultades de
comunicación que existen entre noestros y
me alegre enormemente de que
el informe de Varisco incluya ya su
restablecimiento.
Helinforme Varisco que la Revista de la APAI, por razones de su
enfermedad
, no is salida aún, lo que
explica no haber llegado a mi
poder pero que espera esté
en la calle on los primeros cías de Abril.
de recibir mi foto y el Curriculum
d.
informa de que, en esa ocasión la elección de que
Vitac. Arado acra a lo
He aldo Tobietulichomfembro de la 180 (International Brain Rese
genization as
some nipatro de lis Intereserican Journal of Psy
logy
, An cuiided
de Director Consultante.
Z la corta del 17 de represo le haben del libro de sich
Médio
cuvoler
como he sido publicsde yd
Post coup también el Indice del 20 tome que
Trio fecha en que enviaré, un ejemplar.
Im inter
saldrá pera elymes
12 adjunte un ejen
Derts.
Denza..
"est
á spara
Psiquiátrico que
opintones
s/c
ATT TO HMMA 31953
CS COPY
201-22396
L
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Le enviaré,
of
De adjunto los trabajos Imprentata
Congreso de loscú pare per
"Factores dulles en sterios
fuico
pos
nicu". lefdo en al Congreso de Madrid para su publicación an
Revista de la AFAL.
El Dr. Holtzman hubo de hablarme del Congreas de la CIP
Mexico en diciembre a donde piense asistir y de mando un trabijo
experimental que estamos haciendo en el Institute. Todo ello se
lo be escrito al Dr. Ofaz Guerrero y a los miembros de la SIP,
pero al mismo tiempo les he aclarado la necesidad de que sitioupo
ge lagan las gestiones para que se de otorgue la visa y así eviter
10 que ocurrió aquella vez cuando se reunió la APAL.
Creo que las condiciones han variado mucho de entonces a acú
Como pone de manifiesto la serie de delegaciones cubanas que visitan
a Mexico y Mexicanas que visitas Cubs así como la estancia en
Mexico durante algunos meses para post graduedos en algunes
materias de gran número de médicos cubanos integrados al regimen
actual. Por otra parte, espero que mi condición de miembro de la
Sociedad de Amistad Cubano-Rexicana auga que el Embajador de Mexice
´en la Habana también ayude, pero de todos modos estoy desde ahora
rogando para que en su tiempo oportuno haga que se realicen las
gestiones necesarias.
Voy a empezar a publicar para el mes de Junio una Revista que
se denominaré Fuiquiatría Transcultural y que será órgano oficial
de la Comisión de Psiquiatría Transcultural de la Sociedad Cuba
Psiquiatría en la que vemos a comenzar comentando en españoi
y regumiendo los trabajos que sobre is materia se publican en el
do para después incluir los trabajos que vayamos realizando.
Vamos a hacer un tirada que comprende no solo Cuba, sino ios
pse Letinoamericanos, pahy Fortugal. Estemos parandotel
primer nero y como ve será la primera Revista en espatial us
Review and Newsletter de Witthower, la "Social hiatry
Bierer, la nueva en francés," "sychopathologie Africaine
Sullomy, de Dekan, Denozal.
de
heyhey dose Inglés, la "Franscultural Psychiatry.
Te agradecería real time trabajos riquiatría Aran:
Sural envía para comentulos e ai Revista Cumber
mñería recibir: Catos sobre la Ayame by tears.
Verlace
1
14-00000
Guillermo Pa
1
via Erbe pars must
contouto en lo vistes que 41 heap
periódicamente cows au el
intermedio a
través de is nosepondencia
sire en oficina central en Mexico y la
oficina de le
Aprovecho la oportunidad para enviarle también un ejemplar de
mi
libro, de his trabajos sef core de
la carte que habe de enviarle
nuestro comón anigo y compañero, Alfonso
Millán, por correo. Le
ruego
se lo haga llegor.
Sin más por el momento, y descándole de nuevo que se encuentre
bien,
quedo de Ed.,
JAN/61
ɛdj.
Prof,
Areotu sementer
A. Bustamante
14-00000
Анехо
aba 27 do
1967
Dr. Quillermo bdvdia
Liverpool 52
Mexich 6, 2
Nazion
stimado Compañaros
2 e si déndola & contes i actividades y
adjunte el trabajo sido on Mused puro publicación en la
Dele AL; A ne resido respueste, suyo y por lo tante 40
ofile arts se habrá extraviedo por esa resón visivo 5 seribile
7 36 sete omento ilizo el paso por euroinded del
compshers Hold-
ra el qual ha de ponerla e correos ullf y por tanto
tengo la
sigu-,
ad que si ibad
Tie weego me contacte antregándole eu respuesta al Gerante de la
Campo Outors de Aviació que me la envia con el pilots
ea turne,.
puen, quialere, saber si publicar el trabajo..
for by partnere partir de ahora escribirlo usenda ul
$110 de la Cibune por lo que os cartas le llogarán.
pero
lo de Psiquiatria Infantil que scoba
arse por un autor soviétias.
To s temi el trabajo que le en escú, "Aprendizaje
tete dato
Semriser tarto de Petnoloxía Médium, en tren desse
alize, a segurio Patá siendo presen
andes del
casera
Serato y el desgrese del espectado
162003.
s/C
CS COPY
ATT TO HMMA 31953.
201-22396
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Gradun testage
12446 La Betoniugie Mä-
tion y despues revida la temp
he verifié que grabajos de Pablicado
son ce que Psicologia Sociales a les de letologsed
po
No Alanc Deleblog a mi libra. pteroso tiene 225
pogine, y cada uno de no otros dos tendrán unreales de
págines.
21 1er. tonen sobre picologie Camera (para los tudi se del
240. aho) pl las tem llama Ficología y lesdicine, y os le
verdadera kaicología dien la que es propia para los estudiantes de
Propedsutice on a jo, ado, y también para aquells que estén estudian
do Cirugío, Obstaticia rodile on 61 40.50. adce. El tercer
tomo reune touse el paisolégicas que es un Medicina ef
Gomo toda la orientación de sicoterapia que se su pare Lee post gra-
duadɔa.
1
También le estoy enviando una copie del Indice del segundo tome.
Ye scnsidero que este constituye une originalidad en todo el trabaje ya.
que el primer tomo eu sobre Psicología General (de la cual hay trake
jca publicados) ; el terrore contiene todas las escuelas (46 las cuales
hay trabajos publicados también). En Madrid, hubs de mostrar al Indice:
Seguin y estuvo muy de acuerdo son el mászó. 36 lo estoy enviande
solicitando au opinión osition.
He escrito y easuentro en el proceso de ravisarlo y casi he
terminado, un libro de unas 200 paginas para el sal hy seleccionedc.
31 título da "Paioplegis Lidice y eu enseñanza en Medicine, un libre:
es el que exponge de muera totallada mi opinión sobre esta materia.
Come se natural, recojo en el mismo todas las opiniones expresadas por
Diferentes autores, también les orientasiones de Congresssy Conferen
ciss, lo que hay en el mundo en estos momentos sobre este torn, dass
pués de todo eso desurrells lo que estamos haciendo en queatro Departa
mento da Paisología Médicu, y finalmente nuestra opinión sobre todo estos
E1 Dr. Holteman me dijo que en diciembre se celebrarf en mexion
Congreso de la SIP y re invita a que no falta. Pienso ir, pero desde
abora na ensure recibiendo a Ud., a Díaz Curers ya los siembras
de la SI para que me hagen las gostiques porque se me de la visn.
Espero que mi codición de miembro de la sociedad de amistad Cubano-
xicane haga que al farbajador de Kaxico en La Nabaca también ayude.
VI. saba bien que toigo gran deseo de estar con Cal, seguín y 10s
stros compalere af que le ruego haga lo posible pare que ta
Logres
La sator adjuntando ice trabajos pues creo que no le llegó lɛ
carte anterior.
Con un saludo afsotusão ze despido da 041, festaraclments,
adj.
Dr. J. 6. Bustamante
Director
14-00000
Profeser
Dr. Alronco Killón
nologic
Universidad Autoka de Mexico
Mexico, D..
Maxiso
Aulx04
Querido Amigos
Haas tianpo no to escribo pues las ocupaciones me han embergedo on
forma incuparable.
En Madrid pude esber de ti par les compañeros asistentes al Congre-
so de Psiquiatría y asimiem pude en la eatinoción de recibir
61 homemade ofrecido pos los coupsñeros Latinoamericanos en magní-
fico almuerzo. En el mismo ne informaron del acuerdo del Congreso
con relación a dieho homenaje y a ni future nominación en el Conse-
jo Aussor.
:
Espart asiatir al Compress de i en Mexico en diciembre de esta
aus supcogo habré de encontrarme all contigo, Dávila, Matta da
Gregorio, Seguía y otros pospodáros.
Aprovecho a sportunidad auora para informarté de nuestras activi-
dades y is russo e hagas saber de las turus por corres pere ester
mutuamente enterados..
Nusat Lostitute, que emparé sa setividades en 1962, tiene tres
Departamentes: Neurofisiologie, Psicología y Paicologia Nocial, y
Me fundado por la acuela de edicina llegende for parte de la
Academia de Ciencies en 1965.
El Departamento de Neurofisiologis esté actualmente trabajando en
dec instigacionce signierteet
Condición y Potensiales Evocados en les Auditiva.
Influencia de dardistinicos y otras Drogas sobre al defi
Condicionado de itación.
Estudis de la activided midstrica Gel Sistema Nervioso
Zachris Guanonais,
s/C
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Incadiación de Apllégtions, Influencice de divSZORS #D-
usersbeales sobre las cioran
.
E). Departamento de Paionloría esté trohagento en catae investigan
bicus:
:
a) Estudio de las variables participantes on la relación Médico-
Proiente en Paicoterapia individual y
en Psicoterapia de grupo
.
Estabilidad manual motivación.
h
Pueteres de is personalidad del médico en perturbacionea Latrogé-
Motivasión y actividad motris..
Hipnosis y aprendizaje.
El Departamento de Feicolegia Social está realizando las siguientes.
investigacionest
Smcuenta de la actitud de los estudiantes de Medicina.
Comportamiento de inadaptados sociales en la Provincia de CamagKey
Estudio sobre la burocracis.
El Departamento de Peicología Social no es un laboratorio de Ciencias
Socialee; ne es un Departamento de
Sociologia, y si se quiere, no se
Es un labo
rige por un mexcepto paloclogizarte de
la sociología.
retorio donde slgunos aspectos
sociales de nuestro
medio son estudia-
B.
Far lo tanto, les investigaciones para estudiar las actitudes y opi-
miones de los jóvenes
estudiantes outance así como el estudio de las
aspiraciones al hombre en los campos, en
sus propias tierrae con
las colectivas, a efectuar en
este Departamento de Salools-
gia coclan.
Par prizora veɛ en Cuba tenemos esta oportunidad ya que la Kasión es,
al fin, un gran leberatorio social
donde profundos cambios se estén
ofreciendo a la mente investigadora,
grandes posibilidades que si
no
se toma en consideración se perderian
lamentablemente.
Cemo puede observerse, el estudio social se limita a quelles aspeo-
tos peculiaros no solo de questre tradición
sine de lac cambios ocu-
rridos en nuestro país, así como les
consentes modificacionse, pai-
cellgicas que quedarán evidenciades en
nuestros Simposios.
87 28-
Además de estos tres Departamentos, el Instituto tiene cuatro Seocio
nest lectrónica. Estadiutics,
Bibliografía y Publicaciones.
109 momentes, el personal que tracaja en el
inevituo es
0000 siguei
6 profanores, ó auxiliares, pisticgca
, 6 téonicce, 6 alumnos en
Feloología y ó en Psicologia Social
.
Como una aspiración final, trabajes por la posible unificación de
Maestros esfuerzos llevada a
cabo por nuestros trea Departamentos
estu 89, los estudios inter-
para al poder alcanzar nuestra asta,
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divipitati ma het hora dessusedne jor no-
, are accede por agelle que té interesados
natorio. AX, tomos 40 fe de investi-
gacife: "falos material morales on la productiviti-
con un grups religioso de Cuba".
Parc resumir, si chjetivo de nuestro Instituto es el saludio de los
Riveles neuraisicingless psicológicos af como los aspectos #osie-
leg que puedan ser de interés a nuestro país, tratando de alcanzar
destro de los límites de nuestros métodos de investigaciones la into-
gración interdisciplinario de nuestras disciplinao.
Ba estos momentos nos encontrance el proceso de organizar un la-
boretario de actividades Cortico-Viscersies o Pipostico en co-
nexión con uns Clinics Psiquiatrics. Otro Laboratorio de Psicofár-
mecos y Canduota pero manteniendo el de Peicología Aplicada en el
que yo acntinuar con mis estudios de variables participantes en la
Fele0155 Kédico-Paciente on Paicoterapia.
El Instituto he organizado y convocado un Simposio Internacional de
Neurofisiología al cuel Be oelebró en febrero de 1955 en La Habana
al cual ueiationon muchos neurofisióloges de fama internacional
(Como Aurstyén, Purpura, Roy John, drastyán, Bures, Kogan, Lifschits,
Lissak, unic, sto.) y está organisando un imposio Internacional de
Paicologia para 1952 son el siguiente tema: "Motivación: sus Ropeg-
tos paicológicos, sociales y neurofisiológicos. Perspectiva do su
interración".
Hemos inaugurado una nusys sección llamada Estudio Transculturales
la que trabaja en conexión own la Comisión Psiquiátrica Transcultu-
ral de la sociedad Cubana de Psiquiatría.
Fera Junio yo empezar a publicar ans Revista que se llamará Psiquia-
tría ranucltural y la cual será el órgano offcial de la Comisión
de Psiquiatris la Sección de Estudios Transculturales del Insti-
tuto, on la que aparecerá un resumen y comentarios en espesial de todos”
Los trabajos publicados sobre este mate is en el mundo y más terde
incluirases Lucetros propios trabajes.
En relación al Departamento de gidice de la Facultad de
Medicina en la Universidad de Habana, nosotros esperamos a traba-
jar ea 1961 después de operarse algunco cambios en la Universidad
entre los cuales surgice Departamento,
Empszaros con un surge práctice to brico en el jer. año de edicimu
pero mientras tanto se estaban realizando mgooiaciones son las
suteridedes escómicos para llevar a cabo ona transformación.
Nuestra opinión es que la Paloclegia
debe enseñares de mode
paralelo a las dissipline a lo largo de la carrers hasta que el
absurdo dualiamo que hoy ofrece adecuada preparación somition pero
awy dfoil preparación psicológica sea superdão.
21 sic pasado, el Departaments de Psicologia
sa un estud
dip de la personalido y con de todos los estudiantes qua-46.
irib ciendo entrevistes y pruebas que se repitenings tarde
14-00000
08
64 01 530.
En al 24o. as explicaremos in Psicologia Deveral para dar la rece-
naria preporació a una aplicación adecuada de langfa Saico.
En el bor. año invadines el campo de la Propio y participenos
con los maestros ediendo los factores psicológicos ccciales R 1S
historia clínica, el estudio de lo fuotores peu en la 90-
trevista, la relación co-reciente, la reacción psicologica dei
peciente Bomáticos y las repercusiones somática de los tra
Amosionales,
En el 4to. año tenemos una tares similar, pero cas es natural, en
una forma de especializada en Cirugía y Chatotricia, y en el 5to.
ahs on Pediatria, añadimos los elementos necesarios de Psicología
Social para realizar una competante campaña sanitaria.
El 6to. año se dedica al sistema de internado rotativo.
El Departaments de Priquiatría explica Propedéution Faiquiátrica on
330. 3 400. afica, y le Psiquiatria Clinics or el 5to.
Nuestro Departamento junto con el Departamento de Psiquiatría para
los residentes de Psiquiatría explica los aspectos neurofisiológicos
y psicológicos r en curso de post graduado dedica tres años e que Be
desarrollen como especialista.
Un ourao do Psicoterapia se está organizando para los post graduados
pare así crear pelecterapeutas.
Por el momento temerce el ciguiente personal, el cual es divide el
trabajo entra of 6 profesores, 4 auxilleres, 4 puicólogos. 3 ins-
truetores graduados, 6 graduados y 40 estudiantes ayudantes.
Como que no tenemos técnicos suficientes ya que el nuestro es un
pais subdesarrollado, nosotros trabajamos en une doble capacidad por
el momento (ersenanza e investigación) usando un tercio de nuestro
tiempo en la enseñanza y ces tercios en la investigación.
Acabo de terminer un texto de Psicología Médica en tres tomos del'
Teual ya salió el primero, el segando está siendo impreso debiendo
salir en los primeres es del año en curs, y ya casi he terminado.
el 3rc.
i
Hete as an trabajo sui generis ya que lo be escrito no solo como
texto sino como trabaju de consulta. Un indice previo da todo el
contenido y al programe del curriculum sparece al Pigal. Todos los
expitulos tienen los titulos en negritas: aquellos títulos que apa-
260aŋ en el progress de durriculum son parte del curs, el resto so
sa más que una expansión del mismo. De este modo, sirve iguiente
a los estudiantes y a los médicos.
Creo que se trata de un trabajo que enfoca el problem.
ousde de ardo con Dussera tesis in lo que sa le Pedologie éca
14-00000
despada te te bibliogra sundial are sate teza
herriate que los trabajos de Tédica y
publicados
Pilogie General o laruales de
Patologis Istoon
Bonátion.
Yo llamo Lafologia & mi libro primeros tiene 396
picado no de los vers do tendrán un
número vladlar
de
páginas.
32 Der. tomo es sobre feicología General (para los estudiantes del
200. ado y m 200 toms me llama Peioclogía y la Redicins, y en
la
ver-
daders Zeinogía Nézica la que es propia para
los estudiantes de
Propedeutica en el er, ato, y también pers aquellos
que estén
oɛ-
tudiando Cirugía, Obstetricia y Pediatría en el 4tc. y
5to. años.
El
terser tome reune todas las secuelss psicológicas
que an a
Medicine así come toda la orientación de Psicoterapia que se usa
para los post gradusios.
Este
Adjunto encontrerá trabajo sobre "Aprendizaje y Erogas".
trabajo que hace de presentar en el XVIII Congreso Internacional de
Psicologie de Hosed en el Simposio
de Psicofármacos y Regulación de
la Conducta lo hemos continuado posteriormente modificando
el dice-
ão realizado en lugar de tres sesiones un número
de allas que se
extenderán haats unas veinte con idéntico ritmo. Con ello, preter-
demos superer une duds que quedó coraiguada en sus
conclusiones
ao-
bre la posible insuficiencia de tres sesiones en relación
con la
nar-
mal curva del olvido.
Muy bien podría ser este trabajo el que llevara al próximo Congreso
de la Io por al contrario algunes de les que realizamos
en el
campo de le Esicología Transcultural.
También te satoy enviando "Pectores Culturales en Histerias con
Cuadro Clinico Esquisofrénico". Este trabajo fue leído en
el
mes
de Septiembre pasado en el IV Congreso Mundial de Psiquiatría
,
en
Esarid.
Yo considero
Adense to ervio une copia del Indice del segundo temo.
que éste constituye una originalidad en todo el trabajo ya que el
primer tonne Psicología General (de la cual hay
trabajos
publicados el tercero contiene todas las escuelas
(de las
cuales
En Madrid, hube
de mostrar el
In-
bay trabajos publicados también).
Te lo estoy
dice a Seguís y estuve muy de acuerdo con el mismo.
enviando solicitando tu opinión crítica.
He escrito y me encuentro en el proceso de revisarlo y casi he ter
minado an libro de uras 200 páginas para el cual
ha seleccionado
el título de "Painslagin Mating y an enseñenze
en Medicine", un
li-
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texia. Come natural, recojo en el mismo
todas las opinion ex-
(promadas por diferentes autores, también las orientaciones
de Do-
14-00000
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14-00000
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AMERICAN journal of PSYCHOTHERAPY
OFFICIAL ORGAN OF THE ASSOCIATION FOR THE ADVANCEMENT OF PSYCHOTHERAPY, INC.
EDITORIAL COMMITTEE
SILVAND ARISTI, M. D.
LEOPOLD BELLAK, M. D.
JEROME FRANK, M. D.
LAWRENDE C. KOLD, M. D.
FREDERIC WERTHAM, M. D.
JOSEPH WILDER, M. D.
LEWIO R. WOLDERG, M. D.
WILLIAM WOLF, M. D.
STANLEY LESBE, M. D. °
15 WEST BIST STREET ◉
EDITOR
NEW YORK 24. N. Y.
April 21, 1967
ASDGCIATE EDITOR
RUTH NORDEN LOWE
Mr. Enrico Varisco
Assistant Director
Lab. Carlo Erba De Mexico, S.A.
M.A. Quevado 555
Mexico 21, D.F.
Mexico
Dear Mr. Varisco:
Enclosed you will find a letter
written to Dr. Jose Bustamante. Dr. Bustamante
informed me that I could maintain contact with
him by forwarding letters to you and that these
letters in turn, would be sent to him. I appreciate
your assistance in this matter.
SL:al
Enc.
Sincerely yours,
Stanley Lisor
Stanley Lease, M.D.
Editor-in-Chief
L
ATT TO HMMA 31953.
CS COPY
201-22396
'
14-00000
American journal OF PSYCHOtherapy
OFFICIAL ORGAN OF THE ASSOCIATION FOR THE ADVANCEMENT OF PSYCHOTHERAPY, INC.
EDITOR
NEW YORK 24, N. Y.
EDITORIAL COMMITTEE
BILVANO ARISTI, M. O.
LEOPOLD BELLAK, M. D.
JEROME FRANK, M. D.
LAWRENCE C. KOLB, M. D.
FREDERIC WERTHAM, M. D.
JOSEPH WILDER, M. D.
LEWIS R. WOLBERG, M. D.
WILLIAM WOLF, M. D.
ASSOCIATE COITOR
AUTH NORDEN LOWE
STANLEY LESSE, M. D. °
15 WEST Bist STREET •
Dr. Jose A. Bustamante
Instituto de Neurofisiologia
Y Psicologia
Loma y 37, Alt. Del Vedado
Havana, Cuba
April 21, 1967
Dear Dr. Bustamante:
I have recently completed a reading of your
paper entitled "Cultural Factors in Hysterias with
I found it to be
Schizophrenic Clinical Pictures."
of great interest and I appreciate your sending it
to me. I have been working with Dr. William Wolf
on the projection of medical education and psychiatry
The
as they are likely to be in the next century.
first of a series of articles and of a monograph,
was published in the April 1966 issue of the American
Journal of Psychotherapy. This takes in a great deal
of analysis that would be included under transcultural
psychiatry. Indeed, we are using the systems analysia
approach which, of course, must take into account the
broad psychosocial and socioeconomic forces that in-
fluence the psychodynamics matrices in individuals.
I am interested in the particular securities that are
precipitated in the ego structure of individuals by
the very nature of the socioeconomic, sociopolitical
and sociophilosophic system in which the individual
lives: In an opposite vein, we are interested in the
stresses that are placed upon the individual by vari-
ous social systems from individual and practical stand-
points. Awarenesses such as these should be of help
in the planning of social systems for underdeveloped
nations. While this seems like a very ambitious con-
ceptualization, I do not believe that it is an unlikely
possibility in the coming generations.
. I look forward to receive the copy of your
book "Psicologia Medica", Volume I. I believe that the
outline as you presented it to me seems very inclusive.
Your note concerning a meeting dealing with
14-00000
SECRET
(VAK FILE Adj
ROUTING AND RECORD SHEET
PRIOR TO FILING
INSTRUCTIONS
1. Fill in Sect. 2 on back. Detach back flap
and forward to RID
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Destroy front cover sheet, unless it recoids
significant action taken or comments requir-
ing preservation.
FROM:
10: ACTION BRANCH
If file no. and title shown are fact proper.
insert proper tile no. below and Biwár·),,
document to RID. AN
PROPER FILE NO
RID
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MICROFILM-D
MAY 17 1967
"
DOC. MICRO. SER.
14-7 Letter- &
STAFF infliyed
kivvania in me-time ESLB
80 051/kin, eSAB-
16 MAY 1967
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REQUEST
ABSTRACT
INDEX
FILE TITLE
с
FILE NUMBER CHARY CODEI
EDATEMENT DATE
HACHMENT NUMBE
14-00000
LU
Apra
"motivation" to take place in February, 1958 is of some interest to
I would like to know more about it with the possibility that I
might attend if there are circumstances permitting by coming to Havana.
me: .
I plan to publish a modified form of your letter in the July
issue of the American Journal of Psychotherapy. This will enable our
readers to be more aware of your activities in Cuba.
I look forward to the maintenance of a very close correspond-
ence.
Kindest regards.
SL: al
Sincerely,
Stan Lesse
Stanley Lesse, M.D.
Editor-in-Chief
Note: I gasd reccaved the book. It is well
organized and represents
• definite contributi
14-00000.
kathr
SECRET.
120.
טרק
DISPATCHI
Chief, Division
Chief of Station, JHWAVE
City L
Chief of Station, Mexico City
ASSET
iron or
SUBJECT
Dr. Jose Angel BUSTAMANTE
ACTIA REQUIRED. REFERENCES
Reference: Director 83396
زورة
17OCESSING ACTION
XX
NAKED FOR INDEX
ORDERING REQUIRED
CELY QUALIFIED CESK
CAN RIDGE INDEKING
MICROFILM
Action Required: For your information
MICROFILMED
MAY 17 1967
DOCH
1. Before leaving on his last trip to Cuba in Merch-1967,
was asked to obtain information on Dr. Jose Angel BUSTAMANTE, reported to be
one
of Fidel CASTRO's physicians. was warned that BUSTAMANTE is con-
sidered to be a pro-Soviet Communist.
ASSEF
- 2.
SSET
ASSET
had previously met Dr. BUSTAMANTE via a common friend, ·
Dr. Guillermo DAVILA, a Mexican physician who occasionally gives L-1 messages
and
publications for delivery in Havana. DAVILA asked to say
hello to his Cuban friend, which L-1 did on 27 March. During the ensuing
conversation, BUSTAMANTE mentioned that he attended the World Congress of
Psychology in the Soviet Union in August 1966. He had previously visited the
USSR in 1961, and found great changes in that country. He felt that a
definite evolution had taken place between 1961 and 1966, bringing life in
the Soviet Union several steps closer to that in the Western countries.
also found radical changes in the field of his professional specialty.
Psychiatric and psychological trends in the USSR, he felt, had broken awny
from the rigid doctrines that limited their development until a few years
ago and had grown more liberal. Several specialists who had been ostracized
for psychiatric and psychological theories contrary to those officially
accepted the USSR had been rehabilitated.
ASSET
3.
He
.
P offered the services of his firu with branches in Mexico
and Cuba to help BUSTAMANTE send and receive letters to and from foreign
countries, pointing out that his firm quite frequently made use of Cubana
pilots, a much faster transmittal method than normal mail channels.
Attachment:
Letters (5) Under Separate Cover
S/C ATT'D BY RI/AN
Dated 13A.
Distribution:
L2 - C/WHD w/atts.
1
- C/JMWAVE w/atts.
1
CROSS REFERENCE TO
CS_COPY
DISPATCH SYW AND SOUBER
IRA-31953
(Continued)
d
26, 236
CATE
4 May 1967
CLASSIFICATIO
MOG FRF WHIBED
SECRET
201-
14-00000
CONTINUATION OF
DISPATCH
EACH Abo
19 St, PHP51}},57
SECRET
10-31953
BUSTAMANTE appeared grateful for this offer and gave four letters:
when he had lunch with him on 30 April. Photocopies of these letters are
forwarded under separate cover. We leave any exploitation of the information
contained in these letters to Headquarters. Of some interest is the fact
that BUSTAMANTE hopes to attend a medical congress in Mexico in December
1967. Also interesting are the details which the doctor gives on his work
in Cuba. BUSTAMANTE mentions, for example in his letter to Dr. Alfonse
MILLAN in Mexico, that he is currently making two spparate investigations
"Haterial and moral enducements for productivity" and "Motivation of a
religious group in Cuba." A reply to one of BUSTAMAUTE's letters received
by
✓ on 26 April is also attached under separate cover. Information
provided by BUSTAMANTE on the rise and fall of Drs. MACHADO Ventura and
Rene VALLEJO as Fidel Castro's private physicians and confidante was
disseminated in a separate intelligence report..
ASSET
for
STAFF
employee.
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1. linon Trick, Detail: back flap.
and lotted to
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significant action taken er comments requir
ing preservation.
FROM:
RIDIAN
ACTION BRANCH
If file no. and title shown are not proper,
insert proper file no. below and forward
document to RID/AN. -
PROPER FILE NO,
DATE
ΤΟ
ROA
กว.
RECEREE
TO: ALL ADDRESSE.ES
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MICROFILMED
AUG 1 1967
DOC. MICRO. SER.
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FILE NUMBER (PRIMARY CODE)
DOCUMENT DATE
SECRET
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کرنے 22341
DOCUMENI NUMBER
111
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14-0000,0
DOU
DISPATCH
Chief, Western Hemisphere Division.
SECRET
XXX
Chief, WH/COG and Chief of Station, JMWAVE
Chief of Station, Mexico City
Camera
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་ ་་
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PROCESSG ACTION
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VICROFILM
ACTION MENETE REFERENCES See paragraph two
Reference:
HMMA-31953
FORMER ASILA
1. Forwarded under separate cover attachment are eleven letters
sent or received by Dr. Jose Angel BUSTAMANTE, Director of the Institute
of Neuropsychology and Psychology in Havana, via
who acts as
a postman receiving and mailing these letters in Mexico City. We would
like to make the following observations in connection with these letters:
A. The Cubans are planning to hold a symposium in psychology in
Havana from 24 to 30 November 1967 Two of BUSTAMANTE's letters in-
clude invitations to American psychiatrists to attend the symposium.
TRE
B. Dr. BUSTAMANTE is planning to attend the XI Interamerican
Congress of Psycology to be held in Mexico City from 17 to 22 December
1967.
F
C. Dr. E. Roy *JOHN from the New York Medical College spent a
month at the Institute directed by Dr. BUSTAMANTE in Havana.
CONTINUED
Attachment:
• ..
Letters a/s para 1 USC
Distribution:
(2 C/WHD w/att use
S/C ATT'D BY RI/AN
Dated 28 JUL 67
1 - C/WH/COG w/o att icc To
I -
?
-
COS/JMWAVE w/att
FILES
MICROFILMED
AUG 1 1967
DOC. MICRO. SER.
CS COPY
CATE
ENCE DESERTICE TO
DISPATCH SYMBOLD UNDER
HMM-32515
CLASTICATIO
RET
201-22.16
14 July 1967
TFILER
1753
CEOUF
14-00000
CONTINUATION OF
DISPATCH
SECRET
Asse
UHMA-32515
2. This Station believes that an effort should made to obtain
assessments of Dr. BUSTAMANTE from one or more American doctors attending
the Havana symposium and/or the Mexico City congress. While BUSTAMANTE
is openly critical of various aspects of United States foreign policy,
including U.S. relations with Cuba, he apparently likes Americans. Be
recently told
in Havana that the World Congress of Psychology
beld in Madrid in September 1966 gave him the opportunity to again seet
after a number of years, a number of colleagues from various countries
including the United States. He said that he took t
this opportunity to
deny allegations that he was a doctor belonging to the state security
emphasizing that these allegations were calories as he had always
limited his activities in Cuba to strictly scientific fields.
3. We would like to have Headquarters' and JMWAVES' reactions to
our suggestion.
fore
"SEAFF Employe"
14-00000
INSTITUTO DE NEUROFISIOLOGIA
Y PSICOLOGIA
Lowe
37. A. DEL VERADO
HABANA
ACADEMIA DE CIENCIAS DE CUBA
Prof.De s€ a.
صرف
BUSTAMANTE
DIRECTOR
June 12, 1967
13!
s/c
E. C. Redlich, (M.D.)
Occ Professor of Psychiatry
#
A Yale University
New Haven, Connecticut USA
Dear Dr. Redlich:
MICROFILMED
AUG 1 1967
DOC. KGED CHA
I: December 14, 1966, I wrote you a long letter giving you
all the information about our activities at the Institute. I have
not heard from you ever since, and I am afraid this letter did not
reach you at all, therefore, I am enclosing a copy and following
are a few more news about this year's activities so far.
I wish to let you know that in July our new Review called
Transcultural Psychiatry will be published here. As soon as it is
out, I will mail you a copy. We are editing it and it will be the
first of its kind in our language.
We have an Anthropologist working with us at the Institute
now, Dr. Antonio Santa Cruz, a Yale graduate, and we are planning a
Joint book on Transcultural Psychiatry since there is not a treatise
in Spanish on this subject. I will let you know as to its develop-
ment.
In 'reference to the Reviews that you so kindly offered to send
us, we are for the time being overcoming the shortage we were ex-
periencing. Instead, and if at all possible, I would like to receive
Vol. III of the American Handbook of Psychiatry, edited by Silvano
Arieti. I have Vols. I and II, and would be obliged to you if you
could send it to me.
Although I know your interest is in Psychiatry, I wish to
inform you that we are organizing a Symposium of Psychology which
will take place in Havana, the 24-30 of November, 1966, convened by
the Institute and the Academy of Sciences. Its subject will be:
"Motivation: neurophysiologic, psychologic and social factors. Pers-
pective of an integration". The paper could be on motivation:
can be an interdisciplinary subject, as well as neurophysiologic,
psychologic or a social one.
it
I do not know whether you are interested or not, but in case
you are, please let me know and I will send you an invitation. The
guests' stay will be borne by the Academy of Sciences, and we have
ATT / TO HMMA32515
,
201-22396
L
14-00000
P. C. Redlich, M.D.
-made arrangements that will assure tickets for all via Mexico, Praga
or Madrid.
Three of the scientists that have already accepted to come to
the Symposium
visited
the Institute this year. One of them was Dr.
Vladimir D. Nebylitsyn, Vice-Director
of the Institute of Psychology
from Moscow, who stayed
two months with us.
a typology laboratory in our Psychology Department.
He
helped us to create
he offered a
course on typology variables according to Teplov and
At the same
time,
himself.
He works principally studying personality.
primarily based in the human brain properties that were discovered
His conception
is
by Pavlov and later on
were developed by Teplov and his collaboratora.
:
De Nebylitsyn, as well as other investigators, have developed
some
scientific methods on the
investigation of such properties of
the nervous system and their
studies nowadays can very well be
correlated with
certain personality dimensions. It has been thus
proven by some investigators
abroad and today, in Cuba, we need to
begin developing such
scientific methods.
"
We also had Dr. E. Roy John, from the New York Medical College,
who spent
a month here.
Following is a brief resumé of his activities
at the Institute.
In the mornings, Dr. John gave a lecture on physiology of
learning
, having memory
as a basic theme, explained every possible
way,
psychological, physiological, biochemical and anatomically. The
lecture was
discussed by those attending, and experimental solutions
were proposed for
various problems not yet resolved. The text book
used in this
course was written by Dr. John himself and will be out
of print
by now.
In the afternoons, four different experiments were carried
out.
The
first
one on exoked potentials in humans, correlations of
same
facing luminous
stimulations of different colors. Influence of
expectancy situations.
The second experiment was on learning,
observing cats with
alimentary reflex. The third one was in influ-
ence of specific and
unspecific structures of the Central Nervous
System
on learning. Stimulations of different specific structures
and of reticular
watching the importance of the facilitation of this
mechanism. The
fourth experiment was a study with microelectrodes
of neuronal activity
changes during the learning stage in cronic
animals..
Both Dr. Nebylitsyn and Dr. John dictated very interesting
1-4-00000
F. C. Redlich, M.D.
-30
conferences at the Academy of Sciences' 'Conference Hall and at the
Scientific Council of the Ministry of Public Health.
At the moment, we have Dr. E. Grastyán, from the University
of Pece, Hungary, who will leave soon after collaborating with the
Department of Psychology for two months. He has been working on
motivation
and cooperating in a joint work for our coming Symposium.
I think I should let you know that I have written to Dr. D.¨
Leigh, Secretary to the World Psychiatric Association and among other
things I
indicated the convenience to create one Committee or Section
of Transcultural Psychiatry within the World Psychiatric Association
because this
is a rather new and multi-disciplinary field (comprising
psychologists
, psychiatrists, anthropologists, etc.) requiring more
than any
other one the cooperation and help to facilitate the efforts
to keep
producing and offering contributions in the development of
this field.
I have secured a better way to get our mail and it consists
of the following: address your envelope to Laboratorios Erba, Apartado
21909, Mexico 21, D.F., Mexico
, and the letter to me. Once they open
the letter and see it is
addressed to me, a member of the laboratory
will bring it
personally to me as they travel back and forth between
our countries.
I will address my letters to you and they will mail
them in
Mexico to you. In this way, we are both sure our mail will
not get lost since
I have absolute confidence in them.
I think I have covered everything of interest to you.
Hoping to hear from you soon, and with best wishes, I remain,
JAB/cl
enc.
Cordia
yours,
Prof Dr. J. A. Bustamante
Director
SECRET
VOLUME II OF II
JANUARY 1966 Thru
January
OFFICE CS FILE
SECRET
14-00000
www
5910 7141
27 JANUARY 1972
☐
DISSEMINATION
rea.
HILL, VA.
IF THAT
☐ ) NO INDEX
RETURN T.)
DRARCH
☐ H
INDEX
☐ FILE IN CS FILE HO,
-9/18/28, C5/20.
(dato and time filea)
SECR
Ꭼ Ꭲ .
23Jm72 69 532
PEDIATE
BOGOTA
INFO ROUTINE
PHF
A.
BOGOTA 1S310
(IN 519768)
B:
WH/MAMI 13648 (IN 519786)
[NO.
f-life)
(reference number
CHTE DIRECTOR
224205
WH/MIAMI
1. HEADQUARTERS TRACES REVEAL NO SIGNIFICANT ADDITIONAL
2. FILE: DEFER. GP-1.
END
OF
MESSAGE
WH/COG
FILE IN 201-2.22376
stoffenplageen
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RMEDIATE WH/MIAMI, DIRECTOR
22 J 519768
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REF:
BOGOTA 18289
sacature
(IN518523)
1. REQUEST IMMEDIATE TRACES COMPLETE PHYSICAL DESCRIPTION AND
PRESENT WHEREABOUTS, IF KNOWN, CAPTIAN JOSE
FORMER ASSES
FERNANDEZ.
ABRAHANTES
PICKED PHOTO NUMBER 169 CUBAN MUG BOOK CHAN
AURAHANTES) AS POSSIBLY CUBAN WHO USES ALIAS "FIDEL" AND WHO IN
CHARGE CUBAN GROUP ALLEGEDLY BOGOTA AT PRESENT. COULD, JUẠI LOOK
LIVE
JOSE. IF LATTER WEARING BEARD?
?.
ALSO REQUEST IMMEDIATE TRACES INCLUDING PHYSICAL DESCRIPTION
AID PRESENT WHEREABOUTS ROLANDO CUBE A SECANDES, NUMBER 170
L
MIS BOOK, JOSE ANGEL BUSTA HANTE
O'LEARY, NUMBER 311
DOOY, AND JACINTO VASQUEZ DE LA GARZA, HUMBER 623 MNG 502X,
3. FILE: DEFER.
GF-1
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ECRET 222200Z JAN 72 CITE WH/MIAMI 13648
MEDIATE BOGOTA INFO IMMEDIATE DIRECTOR
sectors.
DEFA 18318 (IN 519768)
1. PRECISE WHEREABOUTS OF CAPTAIN JOSE
22 Jan | 519786
ABRAHANTES
IS
HOT KIND TO US, BUT WE HAVE NO REASON TO BELIEVE THAT HE IS OUT-
DE OF CUBA. GIVEN HIS RANK (VICE MINISTER OF INTERIOR AND HEAD
THE DSE), IT SEEMS HIGHLY UNLIKELY THAT HE WOULD BE ENGAGED. IN A
ISSION WITH SUCH PATENTLY HIGH FLAP POTENTIAL. OUR FILE ON JOYE
SES HOT INDICATE THAT HE HAS EVER USED WAR NAME "FIDEL." CON-
ARISCH OF OUR MOST RECENT (CIRCA 1965)' PHOTOGRAPH OF JOSE WITH
PHOTO 162 (OF JUJAN) IN MUG BOOK LEADS US TO CONCLUDE THAT JOSE
ND JUAN ARE NOT IDENTICAL.
PHYSICAL DESCRIPTION OF JOSE AS FOLL
THIRTY NINE YEAR OLD CAUCASIAN WITH BLACK HAIR AND EYES. DARK
COMPLECTED, MEDIUM BUILD, ROUND FACE AND GENERALLY REGARDED AS
AND SOLE.
DIFFERENT SOURCES ESTIMATE HIS HEIGHT AND WEIGHT AS RANG-
G FROM FIVE FOOT SEVEN TO FIVE FOOT NINE AND FROM 115 LBS TO 173
FS.
2, WE HAVE NO PHYSICAL DESCRIPTION OF JUAN ARRAHANTES AND CAN
SOVINE HA THI CONAT (BU ON HIS CURPR
TILË TË 022396
14-00000
FILE, VR
PAGE 2 WH/MIAMI 13648 S E C RET
3.
..
3
MAJOR ROLANDO CU BELA SECADES (201-232234) WAS ARRESTED
JH FABLY 1966 FOR CONSPIRING WITH CIA AGAINST THE CUBAN GOVERNMENT
GENERALLY AND FIDEL CASTRO SPECIFICALLY. HIS SENTENCE WAS FOR 25
YEAR:. IN THE INTERIM WE HAVE RECEIVED SEVERAL REFUGEE REPORTS TO
THE EFFECT THAT CUBELA IS STILL (AS OF AUGUST 1971) IN THE LA CABACA
PRISON WHERE IS WORKING AS A MEDICAL DOCTOR. WE HAVE NO PHYSICAL
DESCRIPTION OF CUBELA AND HAVE NO FURTHER INFORMATION CONCERNING
HIS WHEREABOUTS. HOWEVER, UNLESS THE ENTIRE ARREST AND TRIAL IN
1956 AND SUBSEQUENT IMPRISONMENT OF CUBELA WERE A TOTAL FARSE, WE IN-
THED TO DOUBT THAT CUBELA WOULD BE ENTRUSTED WITH THIS SORT OF
MISSION.
JOSE ANGEL
BUSTAMANTE
O'LEARY (201-022395) MAY BO
TUL SANUARY: 1911 AND IS CURRENTLY A PROFESSOR PHYCHOLOGY AT THE
UNIVERSITY OF HAVANA MEDICAL SCHOOL. IN NOVEMBER 1271, ALONG WITH
FIDEL CASTRO, HE MADE CONTACT WITH CHILEAN DRUG TRA:FICERS (DIRECTOR
2011A). WE HAVE NO PHYSICAL DESCRIPTION OR ADULT FERAL INFORMATION AS
TO BUSTALAUTE'S WHEREABOUTS, BUT ARE INCLINED TO THINK THAT HIS
AGE WOULD RULE HIM OUT OF THIS SORT OF EXERCISE.
VASQUEZ
DU LA GARZA (2013
IS CHIS
CMENT 1.
14-00000
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...
FILE, VR
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nature.
AUBASEADOR TO THE UAR. CURRENT WHEREABOUTS UNKNOWN TO US.
PHYSICAL
DESCRIPTION AS FOLLOWS: BORN SOMETIME BETWEEN 1927 AND 1932.
CAUCASIAN WITH LIGHT BROWN HAIR WHO WEARS PRESCRIPTION GLASSES.
RESCRIPTIONS OF HIS HEIGHT AND WEIGHT VARY FROM 5 FEET 6 INCHES TO 5
EET 3 TUCHES AND FROM 125 LBS. TO 145 LBS.
6. FILE: DEFER. GP1.
SECRET
14-00000
December 14, 1966
F. C. Reilish, H.D.
Prefessor of Psychiatry
Yale iverzity
New Haven, Coancatient
United States of America
Dear D. Redlich:
According to our servereation I am writing to you in order to
let you knew all about the Institute of Neurophysiology and Payche
Lexy of the Academy of Sciences of Cuba, and the Department of
Medical Psychalegy of the Faculty of Medicine at the University
Havana,
Our Institute, which began its activities in 1962, has three
Departmente: Neurophysiology, Psychology and Secial Psychology,
and was founded by the School of Medicine, becoming one of the
Institutes of the sendomy of Sciences in 1965.
The Department of Neurophysiology is working on the following
investigations:
a) Influences of some druge or chemical substances which
fever and inhibit Leas's spreading depressien en een-
vulsive crisis.
Cardietenie influences on avoidance reflex.
Study on the electrical activity of Zachrisia Guanensis'
nervous system.
d) Drug-dependence learning en eat and rat.
The Psychology Department is working on these investigations s
a) Study on the participant variables in the Physician-Patient
relationship in individual psychotherapy and in group
payshotherapy.
b) Handesteadiness and Motivation.
Personality factors of the physician in Intragenie
disturbances.
Motivation and motor activity.
8) Hotivation and arting.
Department of Secial Psychology is doing the next researches: *
Attitude survey on medical school students.
Social Maladjusted behavior in Camaguey Province.
Study a bureanerney.
the time this was written.
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Dr. P. C. Reilich
The Secial Paychology Department is not a Laboratory on Social
Selenees; it is not a Sesiology Department, and if you will, it is
net ruled by a Paychologised concept of Sociology.
It is a laboratory where modest social aspects of our medium are
studied with the purpose to know the values and stereotypes offered in
our medium in cemusation with the psychological Betivity.
Thus, the investigations to study the attitudes and opinions of the
young Cuban students as welles the study of the ambitions of the man in
the fields, in his own lands or in collective farms, are carried out in
this Secial Paychology Department.
For the first time in Cuba wo have this opportunity since our
Nation is, at lest, a big sosial Laboratory where profound changes are
being offered to the investigative mind, great possibilities that if
not taken in consideration
would be hopelessly lest.
As it can be observed, the social study is limited to these
peculiar spests not only of our tradition but of the changes securring
In our country, as well as the consequent psychological modifications
that will be evidenced in our Sympesia.
Besides the three Departments, the Institute has four Sestions:
Electronics, Statistics, Billegraphy and Publications.
At this moment, the personnel working at the Institute is as
follows: 8 Professors, 6 auxiliarios, 3 paychologists, 6 technicians,
2 statisticians, 1 anthropologist, 6 students in Neurophysiology,
6 in
Psychology, and 6 in Secial Psychology.
As a final aspiration, there is the pessible unification of the
efforts carried out by our three Departments so we can reach our geal,
1.e., the inter-disciplinary studies made in fields unknown up to now,
an aspiration maintained by these interested in these subjects.
Thus,
we are working in the lines of investigation: "Material and moral
insentives in productivity", and "Motivation in a Cuban religious group",
To sum it m the objective of our Institute is the study of the
neurophysiolègic and psychological levels as well as that of the social
espects that might be of interest in our country, trying within the
11igh of cer Eathode of investigations to attain the inter-disciplinary
integration of these disciplines.
We are new in the preseas of organising a Cortico-Visceral Activi-
ties or Paychosomatic Laboratory in connection with a Psychiatric Clinie.
Another Laboratory on Paychopharmseals and Behavier keeping the Applied
Psychology
one in which I will continue with my studios of participant
variables in the Physician-Patient relationship in Psychotherapy. In
this date, June, 1967, the latter was dropped.♥
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Dr. P. C. Redlich
reference to this last work, I wish to state that Theve finished ita
first stage.
The Institute has organised and convened an International Year-
physiology Symposium which took place in February, 1965, in Havana wich
was attended by many Heurophysiologiste of international fume (like
Aaratyán, Purpura, Rey John, Grastyán, Bures, Kegan, Lifschits, Lissak,
Mancia, etc.) and is organising an International Psychology Symposium
for February, 1968 with the following theme: "Motivation: its neure-
physiological,
psychological and social aspecto. Perspective of its
integration".
We have inaugurated a new sestiem called Transcultural Studies
which works in connection with the Transcultural Paychiatric Commission
of the Cuban Society of Psychiatry.
For the beginning of next year I will begin to publish a Revicu
Called Transcultural Psychiatry and which will be the official organ of
the Trascaltural Psychiatry Commission of the Cuban Seciety of Psychiatry.
and the Trangeultural Studies Section of the Institute, where we will
have a resund and comments in Spanish of all the papers published in this
subject in the warld and later on we will include our own works.
Enclosed please find my paper on "Learning and Drugs" which I road
at the XVIII International Congrees of Payehelegy in Moscow, and the one
yea hoard at the IV World Congrees of Peychiatry, in Madrid, "Cultural
Pacters in Hysterias with Schizophrenie Clinical Picture", and also ene
of our Ballotings I will send you the next number now in proso.
In relation to the Department of Medical Psychology of the Faculty
of Medicine at the University of Havana, we started to work in 1961 after
making some changes at the University which, among other things, created
this Department.
We began with a theoretic practical course in the 3rd year of Medi-
cine but we undertook all the opportune negotiations with the academic
authorities to carry out such a transformation.
Our opinion is that Medical Psychology must be taught in parallel
manner to the disciplines all along the career until the absurd dualism
that today offers adequate somatic preparation but very weak psychological
preparation is overcome.
Last year in agreement with the Faculty and after constant efforts
we obtained and put in practice the following activity:
In the 1st. year, our Department carries out a study of the persona
lity and inclinations of all the students who are registered making inter-
views and tests which are repeated later in the 5th year.
date of the Symposium has been moved to 24-30 of November, 1968.
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Br.
Redlich
1
In the 2nd. year, we explain General Psychology in order to give
the necessary preparation for an adequate application of Medical Psychology.
In the 3rd. year, we invade the field of Propedeutics and participate
with these teachers adding the psychological and social factors in the
elinical hystory, the study of Paysholegical factors in the interview, the
physician-patient relationship, the psychological reaction of the somatic
patient and the somatic repercussions of the emotional disturbances.
In the 4th year, we realize a similar task, but as it is natural,
in a mere specialised manner in Surgery and Obstetrica, and in 5th year
in Pediatrics, adding the necessary Sesial Psychology elements in Pre-
ventive Medicine to carry out a competent sanitary campaign..
The sixth year is dedicated to the rotating internship system.
The Department of Psychiatry explains Peychiatric Propedeutics in
3rd. and 4th years, and Clinical Psychiatry in 3th.
Our Department together with the Psychiatric Department for residents
in Psychiatry explains the Neurophysiologic and Paychological aspects and
in the post-graduate term dedicates three years for them te besame
specialistu.
A course on Psychotherapy is being organised for the post-gradmates
se a to create psychotherapeutista.
At the present we have the following staff which divides the work
among themelves:
6 Professors
4 auxiliaries
Paychologiste
graduated instructers
wder-graduated instruot ars and
40 student-helpers\
do not have many technicians sinse sure is an underdeveloped
country, we have to work in a dual capacity for the moment (tegeking and
investigating) wing a third of our time in teaching and two thirds is
investigation.
I just finished a tart on Medical Devahology in these values
which the first is already out, the second is in press, eaming out during
the first months of the seming year, and I am almost finished with the
third.
This is a "sui-generis" work as I have written it both as a text and
as a work of consultation. A previous index gives all the contents and
the curriculum program appears at the end. All chapters have all the
headings in blacker type; these headings that appear in the curriculum
14-00000
Dr. P. C. Realish
program are part of the course, the rest are merely an expansion of the
This way, it fits both the students and the physicians.
·
I think it is a work that approaches the problem in an adequate
Hammer 240 Brding to our thesis of what Medical Psychology is and this is
why I am writing to you because after revising all the world bibliography
em Sais subject I verified that the Medical Paychelegy works already
published are nothing but General Paychology or Hambeeks of Paychosemntie
Pethal say.
I call it Eedical Peychology. The first volume, just eat, has 196
pages, and each of the other two volumes will have similar number of pages.
The first volume is abent General Psychology (for the students in the
2nd year) and the preced velme is called Paychology and Medicine and it
le the true Medical Feychelegy which is suitable for the students of fre
pelestice in the 3rd year, and ales for these taking Surgery, Cestetrica
and Pediatrics in the 4th and 5th years. The third volums gather all
Paychological schoals being used in Medicine as well as all the orientation
in Paychotherapy which are in me for the post-graduates.
Aloe enslesed plaase find the Index of the sesand volum. I canidag
this we constitutes an originality in the whole werk since the first
Velme is an Cozeral Paychology (of which there are published works) and
the third came ccntains all the sehsels (of which there are published werkg
$60).
In Endrid, I showed Seguin the program of the second book and be 149
greatly in favor of it. I am sending it to you asking for your critical
opinion.
I had written, now in the precess of revising and almost finished,
book of about 200 pages for which I have chosen the title of "Medical
Paychelegy and its teaching in Medicine", a book in which I expens in
detail my opinion about this matter. As it is understandable, I gather
in it the opinions expressed by different authera, Cengrescos' and Confer
onces' crimatations, what is available in the world on this subject at
this moment, and after all that I develop what we are doing in our Medical
Psychology Department and, finally, our opinion abeat all this.
When this beck is out of print, I will send you me espy.
Dr. Reiligh, we have some bowledge of your reyeniatric DepartmenÝ
and you' investigations but we would like to know more in detail about
them. Would you please correspond with a similar letter telling me the
most important information of your activities.
As for the Reviews we are interested in, I want you to know that at
the moment we are conducting a survey in our Library to see what we have
and what we need, and for the first days of the next year I will let you
know about this.
7.
14-00000
Dr. F. C. Redlich
Heping to hear from you soon, and with best wishes for the Holiday
Secam just ahead, I u。
JAB/01
Cordially youre,
Fref. Mr. J. A. Eistamente
Cireet cr
NOTE: This is an emet copy of the letter except for the feetnotes that
will bring you up to date.
14-00000
INSTITUTO DE NEUROFISIOLOGIA
Y PSICOLOGIA
LONA 37. ALT. DEL VEDAGO
HABANA
ACADEMIA DE CIENCIAS DE CUBA
Prof. D. CSE A. BUSTAMANTE
DIRECTOR
16p
La Habana, 23 de junio de 1967
Prof. Dr. Alfonson Hillán
Catedra de Psicologia Medica
A Universidad Autónoma de México
México, D.F.
sk
Mexico.
Querido Amigo:
MICROFILMED
AUG 1 1987
DOC. MICRO. SER.
Aprovechando un nuevo viaje del amigo Varisco te escribo otra vez para
saluderte y darte unos informes que creo de importancia.
También le estoy escribiendo a Seguín y Dávila. Les hago saber a todos
que en el mes de Julio saldrá el primer numero de nuestra Revista Psi-
quiatría Transcultural de la cual les enviaré un ejemplar tan pronto
salga.
"
En el mes de Noviembre se ha de celebrar una reunión de la Organiza-
ción Sanitaria Panamericaṇa sobre la "Enseñanza de la Psicologia Médi-
ca y la Psiquiatria en America,' a la que pienso asistir pues ha sido
invitada la Facultad de Medicina de la Universidad de la Habana por la
organización y la Facultad casi con toda seguridad me ha de designar,
en ese caso no tendría problemas pues ellos se ocupan de conseguir la
visa y de todos los demás detalles relacionados con la reunión.
En el mes de Enero le escribí una extensa carta a Pichot que en el
Congreso de Madrid estuvo tratando de producir una reunión de los
asistentes al mismo que se dedican a la Psicologia Médica.
Yo recibí su citación con gran entusiasmo pues creo que es necesario
cambien impresiones los norteamericanos, europeos y latinoamericanos
ya que cada uno de dicho grupo tenemos nuestra propia opinión como
son sin duda las tres opiniones que rigen en el mundo en esta materia.
El por su parte nos defraudó tanto a mi como a Seguín pues realizó
una reunión intrascendente y se puso en contacto con gente que no re-
presenta la Psicologia Medica en el mundo y por ejemplo, concretamen-
te en relación al Perú, entró en contacto, no con Seguin que estaba
alli, sino con un muchacho que no se dedica a esta disciplina.
Esa es la razón por la cual le escribí esa carta haciéndole esas crí-
ticas y sugiriéndole que para tratar de esos problemas con nosotros
latinoamericanos tenian fundamentalmente que entrar en contacto con- .
tigo, con Seguín y conmigo pues creo fuera de toda falsa modestis que
somos la más alta experiencia de la Psicología Médica en América Lati-
CS COPY
ATT #2 TO HMMA 32515
201-22396
14-00000
Prof. Millán
na y de hecho una corriente de importancia en el mundo.
No he tenido respuesta a esta carta todavía, pero sí recibí una nota
de él donde me decía que
había estado varios meses fuera de Francia.
Ahora bien yo creo que lo mejor es que cambiemos impresiones los tres
por correo antes de
llegar a la reunión en Noviembre en Lima pues allí
nos vamos a poner
de acuerdo los latinoamericanos sobre dicho problema.
Seguín estara allí, tú no
debes faltar y yo voy a hacer todo lo posi-
ble por ir.
Claro que hay cátedras de Psicología Médica en Argentina, Venezuela,
Colombia y tal vez
otras más, pero el desarrollo que hemos logrado en
Peru, México y Cuba por
nuestros respectivos esfuerzos todo el mundo
reconoce y de no saberlo
lo scepta en cuanto se le informs.
Por ello es que creo que es importante que cambiemos impresiones los
tres antes de llegar
a Noviembre, para llegar a Lima con perspectivas
de una línea adecuada.
Luego debemos demandar de los norteamericanos y de Pichot y los Europeos
un cambio de impresiones o indicérselo a
la OMS como acuerdo de nuestra
reunión en Lima.
Con los mejores deseos para ti y un fuerte abrazo, se despide tu amigo,
14-00000
INSTITUTO DE NEUROFIBIOLOGIA
Lowa
Y PSICOLOGIA
37. ALT. DEL VEDAPO
HABAKA
ACADEMIA DE CIENCIAS DE CUBA
Prof. DR. JOSE A. BUSTAMANTE
DIRECTOR
E
Prof. Dr. Carlos Alberto Seguín
Jirón Huancavelica 470
Lima, Perú
23 de junio de 1967
Querido Amigo y Compañero:
Aprovechando la oportunidad que me brinda los Laboratorios Erba de
escribir a los amigos de Latino
América a través de ellos es que te
hago estas líneas. A
partir de ahora dirige el sobre a ellos a la
dirección siguiente:
Apartado 21909, Mexico 21, D.F., Mexico, y la
carta a mí. Una vez que ellos
abren el sobre y ven que está diri-
gida a mí, me la trae
personalmente un representante de la casa en
sus viajes entre nuestro país y
Mexico.
de una vía que no crea problemas pues tú escribes a Mexico y te
Así podemos estar
seguros
llegan las míae de
Mexico.
el Tomo I de mi libro "Psicología Médica".
Gracias a esto
es que te estoy enviando
Te hago saber que en el mes de Julio saldrá el primer número de
nuestra Revista
Psiquiatría Transcultural de la cual te enviaré un
ejemplar por la misma vía
.
Te estoy enviando un ejemplar de los trabajos que a continuación rela-
ciono: "Aprendizaje y Drogas",
trabajo que lef en el Simposio "Psico-
farmacología y Regulación de la
Conducta" en el XVIII Congreso Inter-
nacional de Psicología, Moscú;
el trabajo que oiste en Madrid, "Fac-
tores Culturales con Cuadro Clínico
Esquizofrénico"; "Importancia de
la Psicología Médica en la
Formación del Nuevo Médico", trabajo que
ha sido traducido al Alemán y
será publicado por la Universidad de
Halle-Wittemberg,
Alemania; "La Enseñanza de la Psicología Médica
en Cuba", que ha sido
traducido al Búlgaro y será publicado en la
Revista "Savremena
Medicina" en Sofía, Bulgaria; así como el último
número del Boletín del
Instituto.
número saldrá cada tres meses, y estando ya en imprenta el número de
El Boletín a partir del próximo
Julio tan pronto salga
te enviaré un ejemplar.
Deseo hacerte sabor que le envié a Stanley Lesse mi trabajo "Psiquia-
tría en Cuba", igual
al que tu enviaste correspondiente al Perú, el
cual debe estar al salir en
el Americar. Journal of Psychotherapy.
Está al salir también mi libro "La Enseñanza de la Psicología Médica
en la Carrera de Medicina
". Recibirás un ejemplar cuando esté listo.
Asimismo, recordarás haber visto
el Indice del Tomo II de la "Psicolo-
A nya s
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Prof. Seguin
gía Médica" el cual saldrá el mes de julio próximo y del cual también te
enviare un ejemplar.
Voy a México en Diciembre de este año, al Congreso de la Sociedad Inter-
Es casi seguro que vaya
americana de Psicología y espero verte
allí.
también, a fines de Noviembre a
Lima, a la
reunión de la Organizacion
Sanitaria Panamericana sobre la "Enseñanza de
la Psicologia Médica 3
la
Psiquiatría en América". He side
invitado por la organización y ellos
se encargan de conseguirme la visa y
demás detalles relacionados con
el
viaje. Es casi seguro que vaya.
Estoy usando la misma vía para comunicarme con Dávila, y le envié un
retrabo mio así como el trabajo
que llevé a Madrid. El retrato saldrá
en la Revista de 18 Asociación con un comentario
similar al que se
hizo
sobre González Enríquez y sobre tí
, y el trabajo lo publicarán en este
o el próximo numero.
En mi carta del mes de Febrero te informaba sobre mi carta a Pichot.
ma..
Yo creo que lo mejor es esperar a la reunión de Noviembre en Lima pues
alli nos vamos a poner de acuerdo
los latinoamericanos sobre el proble-
Tú estarás presente, Millán irá
con toda seguridad y yo voy a ha-
cer todo lo posible por ir. Además creo que tú,
Millán y yo, fuera de
toda falsa modestia, somos la más alta
experiencia de la Psicología
Mé-
dica en América Latine y de hecho, como
señalo en mis trabajos y en el
libro que te reseño, una corriente de importancia
en el mundo.
Claro que hay cátedras de Psicología Médica en Argentina, Venezuela,
Colombia y tal vez otras más, pero el desarrollo
que hemos logrado
en
Perú, México y Cuba por nuestros
respectivos esfuerzos todo el mundo
reconoce y de no saberlo lo scepta en cuanto se
le informa.
Por ello es que creo que es importante que cambiemos impresiones los
tres, antes de llegar a Noviembre.
Esta vía que ahora poseemos y que se debe a una gran amistad del Sr.
Varisco, Representante de la casa Erba
de Milán en México y en Cuba,
con Dávila y ahora conmigo lo
garantiza, ya que él personalmente via-
ja Cuba-México todos los meses. El me dice
que sin pena alguna pode-
mos escribirnos y enviarnos lo que deseemos y como
siempre antes y
ahora hemos mantenido correspondencia ajena
a todo problema político
✰ nos interesamos en los problemas cientificos
cuya responsabilidad
nos
incumbe puedes pues escribirme y enviarme
folletos, libros, todo lo
que desees y yo igual a ti pues el Sr.
Varisco es el que lo recibe
y
quien me lo envía a mí o a tí. Tu recibes
correspondencia de México
,
no de Cuba, y escribes a México. Por tal
razón espero que ahora nues-
tra correspondencia se restablezca.
No solo lo usarás tú sino los amigos ( 6 u 8) de América Latina y tam-
bién un grupo de norteamericanos que ya
me estan escribiendo.
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F
-
-3-
Pues bien, debemos escribirnos los tres (lo estoy haciendo también a
Millán) para llegar a Lima con perspectivas de una línea adecuada.
Luego debemos demander de los norteamericanos y de Pichot y los Europees
un cambio de impresiones o indicárselo a la OMS como acuerdo de nuestra
reunión en Lima.
Espero de todos modos la respuesta de Pichot, pues estuvo fuera de Paris
y ahora recibí nota de él.
· Por otra parte, creo que nosotros tres (tý, Dávila y yo) tenemos la res-
ponsabilidad de llevar adelante la comisión de Estudios Transculturales
de la Asociación Psiquiatrica de la América Latina en unión de Kelly y
Marconi.
Voy a confeccionar un proyecto de actividades y se lo voy a enviar a
Dávila y a ti te enviare una copia.
De todos modos le escribí a Leigh, el Secretario de la Asociación Hun-
dial de Psiquiatría pidiéndole se creare una Comisión o sección de Psi-
quiatría Transcultural en la Asociación Mundial de Psiquiatría.
Espero que ahora me podrás escribir sin problemas e infórmame de tus
actividades.
Deseando te encuentres bien al recibo de ésta y en espera de tus noti-
cia, y con un abrazo se despide tu amigo,
た
HADEVIA SE C'EMPING
PRENEUROFISIOLOGIA POLEGA
GR JOSE A HUSTAMANTE
- RECTO
P.D.
En mi última carta con fecha 17 de febrero envié los dos prime-
ros trabajos de los señalados en la página 1, como no he reciti-
do respuesta alguna pienso que no llegaron a tus manos, y por eso
los envío de nuevo.
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INSTITUTO DE NEUROFIBIOLOGIA
Y PSICOLOGIA
LOA 27. ALT. DEL VEDADO
HAGAMA
ACADEMIA DE CIENCIAS DE CUBA
Prof. DR. JOSE A. BUSTAMANTE
DIRECTOR
June 9, 1967
Stanley Les86,
(M.D.)
American Journal of Psychotherapy
15 West 81st Street
New York, N.Y.
Dear Dr. Lesse:
I have received your letter of April 21 for which I thank you.
As of now I am inviting you in the name of the Institute and
the Academy of Sciences of Cuba to our next International Symposium
of Psychology which will take place on 24-30 of November in 1968.
So far we have received acceptance letters from the following
scientists: two from Italy, Dr. Ancona and Dr. Marzi; one from
Hungary, Dr. Grastyán; one from the G.D.R., Dr. Hiebsch; one from
Belgium, Dr. Nuttin, one from Checoslovaquia, Dr. Buresova; one
from France, Dr. Gastaut; four so far from your country, Doctors
Roy John, Littig, Mansonn and Klausner; we also have four from the
Soviet Union at this moment, Doctors Roitbak, Zotowa, Oshanin and
Hebylitsyn.
The guests' stay will be borne by the Academy of Sciences,
and we have made arrangements to cover your trip Mexico-Ravana-
Mexico. Unfortunately, we won't be able to pay for the New York-
Mexico trip due to the dollar situation, something I regret very
much.
If you can arrange to be with us then I wish you would send me
the title of your work.
languages, English, French and Spanish. Your work could be on motiva-
The Symposium will accept papers in three
tion in psychotherapy, or any other subject you may have in mind as
long as it deals with motivation.
social or a psychological theme.
It can either be a neurophysiologic,
it should be in our hands by May 31, 1968, and its length should be
Once your paper has been accepted,
about 30 minutes.
discussion on your work by all concerned. As you can see, you have
After your paper has been read, there will be a
a year from the moment this Symposium is convened up to the time of
presentation of your paper which we believe is sufficient.
:
It would give me a great pleasure if you could come a week
earlier or stayed a week after the Symposium to give a course at the
Institute, or a month if it is possible. The Academy will take care
of the expenses.
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Stanley Leses, M.D.
-2-
We would appreciate an early answer from you about this so we
can begin the necessary arrangements.
As for your information about publishing a version of my letter
to you on activities at the Institute is all right with me. In fact,
I consider it a great honor to tell your readers about us.
I am happy to know that you have received and read my paper on
"Cultural Pactors in Hysterias with Schizophrenic Clinical Pictures."
For my part, I will let you know that I have read your monography
published in the April 1966 number of the American Journal of Psycho-
therapy. I found it extremely interesting and was glad to know that
there is more to come on this subject.
Thank you for your kind words about my book on Medical Psycho-
logy.
The one you received is Vol. I; Vol. II will be out in August,
and I am working on Vol. III. As soon as Vol. II is out, I will mail
you a copy.
Three of the scientists that have already accepted to come to
the Symposium visited the Institute this year. One of them was Dr.
Vladimir D. Nebylitsyn, Vice-Director of the Institute of Psychology
from Moscow, who stayed two months with us. He helped us to create
a typology laboratory in our Psychology Department. At the same time
he offered a course on topology variables according to Teplov and
himself.
He works principally studying personality. His conception is
primarily based in the human brain properties that were discovered
by Pavlov and later on were developed by Teplov and his collaborators.
Dr. Nebylitsyn, as well as other investigators, have developed
some scientific methods on the investigation of such properties of
the nervous system and their studies nowadays can very well be
correlated with certain personality dimensions. It has been thus
proven by some investigators abroad and today, in Cuba, we need to
begin developing such scientific methods.
We also had Dr. E. Roy John, from the New York Medical College,
who spent a month here. Following is a brief resumé of his activities
at the Institute.
In the mornings, Dr. John gave a lecture on physiology of
learning, having memory as a basic theme, explained every possible
way, psychological, physiological, biochemical and anatomically.
The lecture was discussed by those attending, and experimental 80-
lutions were proposed for various problems not yet resolved. The text
book used in this course was written by Dr. John himself and will be
out of print by now.
14-00000
· Stanley Losse, M.D.
028.
In the afternoons, four different experiments were carried
The first one on evoked potentials in humans,
correlations
of same facing luminous stimulations of
different colors. Influ-
The second experiment
was on
ence of expectancy situations.
The third one
learning, observing cate with alimentary reflex.
was in influence of specific and
unspecific
structures of the
Central Nervous System on learning.
Stimulations of different
specific structures and of reticular watching
the importance
of
The
fourth experiment was
a
the facilitation of this mechanism.
study with microelectrodes of neuronal activity changes during the
learning stage in cronico animals.
Both Dr. Hebylitsyn and Dr. John dictated very interesting
conferences at the Academy of Sciences' Conference
Hall and at
the
Scientific Council of the Ministry of Public
Health.
At the moment, we have Dr. E. Grastyan, from the University
of Pees, Hungary, who will leave soon after
collaborating with the
Department of Psychology for two months
. He has been working on
motivation and cooperating in a joint work
for our coming
Symposium.
I told you in my previous letter that I was receiving your
Journal because the dues had been paid, but I
just found out that
because of the dollar situation my
subscription was not renewed,
something I an unable to help. If at all
possible I would like
you to do the following:
We are publishing a Bulletin for the Institute, and as of next
July, the first number of a Review called
Transcultural Psychiatry,
I beg of you that,
the first of its kind in Spanish, will be out.
apart from sending you news about Cuba from time to time to be
published in your Journal, to please accept
as an exchange
these two
Reviews for your Journal, otherwise, I
could not guarantee to receive
it periodically. Thus, I am proposing
an official exchange of both
Reviews until this abnormal situation
can be remedied, because the
Journal is very important to me.
Please refer to my letter of March 27 as to the fastest way
of communication between us. This will reach you via
the same
person. However, please address the Journal
to the Institute
addressi
Loma y 37, Alturas del Vedado, Havana
, Cuba.
I will be waiting for your news.
With best wishes, I am,
Cordially yours,
L
(JAB/el
If you agree
The
oficial
anitation will be saved by
andary of fines
の
-
the
PROF. DR. JOSE A. BUSTAMANTE
DIRECTOR
answer room as mille.
14-00000
A-A
INSTITUTO DE NEUROFIÐIOLOOIA
Y PB:COLODIA
LOMA Y 37. ALT. DEL VESAR
MADAMA
ACADEMIA DE CIENCIAS DE CUBA
Prof.
• DR. JOEL A. BUSTAMANTE
DIRECTOR
June 22, 1967
Ari Kiev,
(M.D).
☐ The New York Hospital
Cornell Medical Center
525 East 68th Street
New York N.Y., 10021
Dear Dr. Kiev:
I received yours of May 17 a few days ago and I thank
you for the information..
-
First of all, I wish to acknowledge receipt of your book,
"Magic, Faith and Healing Studies in Primitive Psychiatry
Today", for which I am grateful. It is most interesting and I
am reading it with great pleasure.
As
I want you to know that in July a new Review called
Transcultural Psychiatry will be published here. We are editing
it and it will be the first of its kind in our language.
soon as it is out, I will mail you a copy. This Review will be
the official organ of the Transcultural Psychiatry Commission of
the Cuban Society of Psychiatry and the Cuban Group of Trans-
cultural Studies in which a resumé, translation or comments in
Spanish of all the works written the world over will be published.
Later on, it will become the publication media for the Cuban
Society of Psychiatry works, as well as those written by the Trans-
cultural Psychiatry Section of the Institute, gathering in it all
Cuban publications and giving opportunity too to some Latin
American scientists' papers, but always keeping comments, trans-
lation or resumé of other Reviews. At the beginning, the Review
will appear every 6 months, but later on it will be a quarterly.
We have an Anthropologist working with us at the Institute
now, Dr. Antonio Santa Cruz, a Yale graduate, and we are planning
a joint book on Transcultural Psychiatry, since there is not a
treatise in Spanish on this subject that I know of. I will let
you know as to its development.
14-00000
Ari Kiev, M.D.
-20
:
We have had three scientists visiting the Institute this year.
One of them was Dr. Vladimir D. Nebylitoyn, Vice- Director of the
Institute of Psychology from Moscow, who stayed two months with us.
He helped us to create a typology laboratory in our Psychology.
Department. At the same time, he offered a course on typology
variables according to Teploy and himself.
"
He works principally studying personality. His conception is
primarily based in the human brain properties that were discovered
by Pavlov and later on were developed by Teplov and his collaborators.
Dr Nebyliteyn, as well as other investigators, have developed
SONG scientific methods on the investigation of such properties of
the nervous system and their studies nowadays can very well be
correlated with certain personality dimensions. It has been thus
proven by some investigators abroad and today, in Cuba, we need to
begin developing such scientific methods.
We also had Dr. E. Roy John, from the New York Medical College,
who spent a month here. Following is a brief resumé of his activities
at the Institute.
In the mornings, Dr. John gave a lecture on physiology of
learning, having memory as a basic theme, explained every possible
way, psychological, physiological, biochemical and anatomically.
The lecture was discussed by those attending, and experimental
solutions were proposed for various problems not yet resolved.
text book used in this course was written by Dr. John himself and will
be out of print by now.
The
In the afternoons, four different experiments were carried out.
The first one on evoked potentials in humans, correlations of same.
facing luminous stimulations of different colors. Influence of
expectancy situations. The second experiment was on learning,
observing cats with alimentary reflex. The third one was in influence
of specific and unspecific structures of the Central Nervous System
on learning. Stimulations of different specific structures and of
reticular watching the importance of the facilitation of this mechanism
The fourth experiment was a study with microelectrodes of neurɔnal
activity changes during the learning stage in cronic animals.
Both Dr. Nebyliteyn and Dr. John dictated very interesting
conferences at the Academy ☑ Sciences' Conference Hall and at the
Scientific Council of the Ministry of Public Health.
At the moment, we have Dr. E. Grastyán, from the University of
Pece, Hungary, who will leave soon after collaborating with the Depart-
ment of Psychology for two months. He has been working on motivation
and cooperating in a joint work for our coming Symposium.
14-00000
Ari Kiev, M.D.
Just today I received the 1966 Report on Activities of the Inter-
national Committee Against Mental Illness, also, I got the picture
taken during the luncheon in Madrid, for which I thank you.
Reading the Report noticed there is a Bulletin de Centre de
Psychiatrie et de Neurologie in Haiti. I would like to receive copy
or copies of numbers that have already appeared. I do not know exactly
where to write, or to whom address the letter, so will you kindly take
care of this for me.
Also, I am interested in the International Journal of Psychiatry
published in Boston, which I would like to receive too. You could give
them my name with the Institute address so they can send me the copies.
To both these Reviews you can tell them that since I am Director of
both the bulletin of the Institute and the new Review of Transcultural
Psychiatry I am officially proposing an exchange for their Review, or
else they can tell me what they want me to do.
Incidentally, I wish to call your attention to the fact that the
Institute's name now is Instituto de Neurofisiología y Psicología, not
. Instituto de Investigaziones de la Actividad Nerviosa Superior, as the
aforementioned Report was addressed. The address was correct, Loma y
37, Alturas del Vedado, Havana, Cuba.
I think I should let you know that I have written to Dr. D. Leigh,
Secretary to the World Psychiatric Association and among other things
I indicated the convenience to create one Committee or Section of Trans-
cultural Psychiatry within the World Psychiatric Association because
this is a rather new and multi-disciplinary field (comprising psychia-
trists, psychologists, anthropologists, etc.) requiring more than any
other one the cooperation and help to facilitate the efforts to keep
producing and offering contributions in the development of this field.
I have secured a better way to get our mail and it consists of
the following: address your envelope to Laboratorios Erba, Apartado
21909, Mexico 21, D.F., Mexico, and the letter to me. Once they open
the letter and see it is addressed to me, a member of the laboratory
will bring it personally to me as they travel back and forth between
our countries. I will address my letters to you and they will mail
them in Mexico to you. In this way, we are both sure our mail will
not get lost since I have absolute confidence in them..
I am taking this opportunity to send you my book, "Medical Psycho-
logy", in three volumes of which this is Vol. I,
I think I have covered everything of interest to you.
Hoping to hear from you soon, and with best wishes, I am,
JAB/el
едс.
gord
yours
J. A. Bustamante
Director
.
14-00000
ACAM MALINI
1.11A
INSTITUTO DE NEUROFISIOLOGIA. Y PSICOLOGIA
VEDALE!
LOMA + 37 A
LA HALA, A
Junio 23 de 1967.
(Dr) Rogelio Díaz Guerrero
Presidente Electo
Sociedad Interamericana de
Psicología
$ Georgia 123
Mexico 18, D.F. Mexico
Estimado Dr. Díaz Guerrero:
Acuso recibo de su última de fecha 20 de mayo y le
doy las gracias por lo que me envia.
Aprovecho el viaje del compañero Varisco para supli-
carle me envie 18 invitación para asistir al Congreso y
asi iniciar las gestiones necesarias. También quisiera
tener una idea del programa del Congreso para saber en
qué sección debo tomar parte, el nombre de la misma, etc.,
y entonces podré enviarle el título de mi trabajo.
Sirvase enviármelo con Varisco así llegará pronto
a mis manos.
Con gracias anticipadas, quedo de Ud.,
JAB/el
Fraternalmente,
ACADEMIA DE CIENCIA
EUR FISIOLOGTA, PSION
P. JOSE A. POTAMIATE
DIRECTO
14-00000
:
Georgia 123
Zexico 18.
XXXXXXXXXXXXXX
XXXXXXXXXXXXXX
S de unic de 1967.
D.
BR. JOSS A. BUSTAMANTE
CADEMIA DE CIENCIAL DE CURA
PITOLIOSI
DIOLOGIA Y
LOVA Y 37, ALT. DER VERADO
HARANA, CUBA
May estimaic Ir. Bustamante:
Muchas gracias por su stenta misiva del 12 de mayo
de 1967. Ya estance tramitando el registro de la lies
de científicos que Ed. tuvo a bien enviarnos.
Le acompaño copia al carbón de la carta enviada s
Embajada de Cuba en México.
Los trabajos principales como el que estamos solis
Stando de Ua. tendrán una duración de 40 minutos. Na
le agradeceré me envio a la mayor brevedad posible, el
titulo de su colaboración tal y como Ud. deses q
aparezca en el Programa del Onoeavo Congreso.
+
60
Tode parece indicar que tendremos un magnifice
gros y que, posiblemente, la inscripción al miom
pase a mil psicólogos y cientificce en las ciencias
arines. Menuche guste enterarme de la intenza
actividad que se realiza en el Instituto que Ud. scorta-
demente dirije.
Reciba Ud. min cordiales saludos.
Adj.
Dr. Fogelic Díaz-GuerrOTO
Presidente-Electo
Sociedad Interamericana de
Psicologia
14-00000
EMBAJADA
LA REPUBLICA DE CUBA
MEXICO. DF..
Junio 18 de 1967
NUM. 157/
Br. Dr. Rogelio Dfaz-Guerrero
Director del Programa Científico
X! Congreso Interamericano de Psicología
Estimado Senor Doctor:
Tengo sumo gusto on referirme a ou atts.
8 del corriente, por la cual ha tenigo la amabilidad de comunicarnos
que el Comité Ejecutivo de la sociedad Interamericana de
Psicología
o50
Leni. 6 una invitación a favor del Dr. José Angel Bustamente, especiali
ta cubana de aquella disciplina, a fin de que sea uno de los conferen
cistas en el XI Congreso de la Institución.-
Procedemos a cursar la oportuna comunicación
'con el especial pedido de que se nos de la respuesta on fecha que podem
Hos llevarla a su sonocimiento dentro del plazo que se ha fijado para
ello.
Agradeciendo a Ud. la amabilidad de su cong-
nicación, aprovecho para reiterarle las seguridades de mi distinguida
consideración y estima,
ce
Joaquin Hernandes Armas
Embajador da Cuba
14-00000
Georgia 123
México 18, D.F.
【XXXXXXX
XXXXX
México, D. F., 8 de junio de 1967.
SR. JOAQUIN HERNANDEZ ARMAS
SEBAJADA DE LA REPUBLICA DE CUBA
P. MARQUEZ NO. 160
COLONIA CONDESA
MEXICO, D. F.
Excelentisimo Señor Embajador:
Del 17 al 22 de diciembre del presente alle
realizará en la Ciudad de México, en la Unidad de Co-
gresos del Centro Médico del Seguro Jecial,
el II
greso Interamericano de Psicologie.
En reciente reunión realisada en Austin, Texas,
del Comité Ejecutivo de la Sociedad Interesarissa, se
votó animamente para inviter al Dr. José Angel Anthe
mante, distinguido psicólogo entane, para se me
de
las
conferencistas principales de este events, es
consider
ción a eu reconocida capacidad y su centrición e
le
ciencia psicológica.
En mis funciones de Director del Programs, 29
estoy dirigiando a Ud. para solicitar - a travée & swa
busnos oficios del Gobierno que Ud. dignemente repre-
senta, el patrocinio del viaje y de la estancia en este
capital del citado científico.
-
El día primero de julio del presente año, es la
fecha límite que noe homos fijado para inicios la última
fase de elaboración del programa final de este importante
evento. Así pues, mucho le agradeceríamos el que nos pu-
diese informar para tal fecha, o antes, acerca
de nuestra
solicitud.
El tema fundamental del Congreso es el de "La
Contribución de las Ciencias Psicológicas y del Comporta-
miento al Desarrollo Social y Económico de les Pushles
",
Y si juzgamos por los trabajos hasta ahora propussten
1cs remitidos, este Décimo Primer Congreso interamericanc
de Psicología deberá resultar un evento de singular
impor
tancia.
c.c. ir. José A. Pustamante
Muy atentamente.
Dr. Rogelio Dias-Guerrero
Director del Program Cientific-i
XI Congreso Interamericano Pe*
14-00000
INSTITUTO DE NEUROFISIOLODIA
1 PSICOLOGIA
Lowe ⋅ 3' A... ના
Vertson
ACADEMIA DE CIENCIAS DE CUBA
Profes JCS A. BUSTAMANTE
OINECTOR
Prof. Dr. Guillermo Davila.
A Liverpo01 62
Mexico 6, D.F.
Mexico.
La Habana, 23 de junio de 1967
Querido Compañero:
Aprovechando un nuevo viaje del amigo Varisco le escribo otra vez
para saludarlo y darle una pequeña información
, pero primeramente
deseo que al recibo de esta se encuentre
Ud. bien de salud.
También le estoy escribiendo a Seguín y Millán, Les bago saber a
todos que en el mes de Julio 98ldra el primer
número de nuestra Re-
viste Psiquiatría Transcultural de la cual
les enviaré un ejemplar
tan pronto salga.
Yo creo que nosotros tres, (Seguin, Ud. y yo) tenemos la response-
bilidad de llevar adelante la Comisión de Estudios
Transculturales
de la Asociación Psiquiátrica de la América Latina
en unión de
Kelly
y Marconi.
Meditando sobre este asunto he pensado que sería bueno escribir un
proyecto de actividades y se lo enviare para que
Ud. lo estudie y
me de su opinión. Le escribiré a
Seguin dándole un esquema del
mis-
mo.
De todos modos, desec informarle que le escribí 8 Leigh, el Secre-
tario de la Asociación Mundial
de Psiquiatria pidiéndole se crea-
ra una comisión o sección de Psiquiatría
Transcultural dentro de
la
misma Asociación.
Sin más por el momento, y con un afectuoso saludo quedo de Ud.,
Afectuosamente,
ADE DE CIENC +5
P
JOK & BUSTAMA
14-00000
NO
CLASSIFY TO FILE NO. 22 CLASSIFIED MESSAGE
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ABSTRACT ✗
29 SEP 66 06003
SECRETI 291252Z CITE MADRI0-9267
DIRECTOR
TYPIC
REF A DIRECTOR 34907
B DIRECTOR 37503
C DIRECTOR 37504
COPY DR. BUSTAMANTE SIGNATURE AIRMAILED TO REF C
ADDRESS 29 SEPT
SECRE
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14-00000
Dr. Brist
201-22396
Apollidos
ENTRADA DE EXTRANJEROS
BUSTAMANTE Jose Angel.
Fecha nacimiento
Lugar de nacimiento
Pasaporte n.
0
Nacionalidad actual Cuba (
PD-63/637 up on Habana of 2:11:62
Autorización residencia n.º
Gsp.
exp. cn
Establecimiento
Domicilio
de
EL VIASEBO.
9
do 1966
No 573696
•Document showing signature
of Dr. Jose Angel Bristamant
• (Cuban Doctor who traveled to Madrid
Sept. 66). Sunt to Het vir HPO
air mail at regent of Hps,
Jer DIR 37503, 21 Sept 66.
WH/C/CA/PH
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19883/IN 92840)*
REF MADRID 9083,
MICROFILMED
SEP 22.1966
DOC. MICRO. SER.
if
O SEP 66 93132
1. WHILE VIEW END OF WORLD CONGRESS OF PSYCHIATRISTS IN MADRID
ON 11 SEPTEMBER DOES NOT APPEAR FEASIBLE TO UNDERTAKE ANY
IMMEDIATE EXPLOITATION, SUGGEST IT MIGHT BE OF USE TO START
FLOATING FURTHER REMORS RE CASTRO MENTAL STATE, INTINATING
RAMORS
THAT INFO ORIGINATED WITH SEVERAL CUBAN PSYCHIATRISTS WHO ATTENDED
WORLD CONGRESS. ⠀ SUGGEST INITIAL ACTION MIGHT BE PLACEMENT OF
SMALL ITEM OF TYPE WHICH APPEARS IN NEWSWEEK PERISCOPE OR U.S.
W
NEWS AND WORLD REPORT WASHINGTON SHISPERS, WITH FOLLOWUP FROM
VARIOUS HQS, JMVAVE, MADRID, POSSIBLY PARIS ASSETS..
2. NOT AWARE OF CURRENT STATUS OF HQS ACTION TO SURFACE
PSYCHIATRIC ASSESSMENT OF CASTRO. POSSIBLY PARA 1 ACTION WOULD
CONSTITUTE USEFUL PRELIMINARY TO SUCH SURFACING.
3. ADVISE ANY ACTION DESIRED.
SECRE
BI
SECRET
D-19-120-32
* CUBAN PSYCHIATRISTS 4T
CONVERTION IN MADRID FOL
TEALS
* ૬૧ ના ૨૯ LH
201-822396
14-00000
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STAFF DIFIERS
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DATE: 9 Sept.
☑ FILE RID
☐ INDEX
☐ NO INDEX
1966 & FILE IN CS FILE NO.
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201-022396
DISSON BY
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(CLASSIFICATION)
= SECRET
(REFERENCE NUMBER)
9:22 38 Z
CITE DIRECTOR
το
SECRET CITE DIRECTOR,
IMMEDIATE MADRID INFO JMWAVE, FRANKFURT, GERMANY,
CRYPTO-CRECRUITMEN TARGETS
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REF
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MADRID 9088
TYPIC DESK TRACES SUBJS REF.
や
*19 Sept 66
ANPI
MICROFILMETABSTRACT ✗ INDEX
SEP 27.1966
DOC. MICRU. SER.
A. DR. JOSE ANGEL BUSTAMENTE O'LEARY HARD CORE COMMIE AT
2.
LEAST TWENTY YEARS AND DO NOT BELIEVE HE VULNERABLE ANY PITCH.
*201-7717547
зр
B. DR. LEOPOLDO ARAUJO WAS ONE OF DIRECTORS MEDICAL COLLEGE
;
IN HAVANA AND ONE OF MOST INFLUENTIAL MEDICAL MEN-GUBA. ROSE TO THIS
POSITION OUT OF COMPARATIVE OBSCURITY.
:
HE COMMIE OF LONG STANDING
AND CONSIDERED TO BE ONE OF TCP COMMIE PARTY MEMBERS IN LATIN AMERICA.
C. DR. LUIS YODU PREVEZ:
CZECHOSLOVAKIA' '61 AND 162.
ONLY TRACES SHOW HE TRAVELED
*
D. DR. RAFAEL J.:LARRAGOITI, BORN 9/8/12, MATANZAS, CUBA.
GRADUATE UNIVERSITY HAVANA *40. *40
• 43 INTERNED CALIXIO GARCIA
HOSPITAL. 43 *46 RESIDENT IN DEPT NERVOUS AND MENTAL DISEASES
UNIVERSITY HOSPITAL..
TOOK POST GRADUATE-TRAINING IN ILLINOIS AI
281-022.39€
RELEASING OFFICEA
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9 Sept G
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CITE DIRECTOR 34227
PSYCHIATRIC AND NEUROLOGICAL INSITITUTE: WHERE ALSO STUDIED ELECTRO-
ENCEPHALOGRAM. LICENSED PRACTICE CUBA. PSYCHIATRIST AT CASA DE SALUD,
COVEDANGA FROM '48 TO DATE. WAS IN PRIVATE PRACTICE: TEACHING UNIVERSITY
HAVANA FROM 1943 TO 1946, PROFESSOR EXPERIMENTAL PSYCHIATRY AT MAZORRA
HOSPITAL DE MENTES DE CUBA FROM 1945 TO AT LEAST 1963. MEMBER CUBAN
PSYCHIATRIC SOCIETY. PUBLISHED ARTICLES IN THERAPEUTICAL DIA 1943 AND
IN REVIEW MEDICAL CIRCULATION FOR CUBA 1945. ADDRESS CALLE 22
NUMBER 273 ALTO VEDADO, HAVANA.
..E.
DR JORGE LOPEZ VALDES PSYCHIATRIC SPECIALIST IN
DEPENDIENTES DEL COMERCIO HOSPITAL. ONE TRACE LISTS JOSE LOPEZ
VALDES SCHEDULED ATTEND SPECIAL TRAINING IN ORGANIC FUNCTIONS IN
PSYCHIATRIC ESTABLISHMENTS IN USSR FOR TWO YEARS. INFO DTD OCT '63.:
F. DR. GERARDO NOGUEIRA RIVERO BORN HAVANA 27 JAN '18.
GRADUATED IN MEDICINE FROM UNIV HAVANA. DIRECTOR SANITARY UNIT
MARIANAO 44 TO
WORKS IN CHILD PSYCHIATRY. WAS ASSISTANT CLINIC
ANGEL ABELLI FOR CHILDREN.: PODIATRIST. ALSO INVOLVED IN TROPICAL
47.
AND PARASITIC MEDICINE. BROTHER&
آب باشگاه
TERMINATED JAN 64 FOR
NON PRODUCTIVITY.
RELEASING OFFICEA
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INFO:
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FILE ☐ RID COPY
✓ DATE AND TIME FILEO)
1
2.
3.
4
XXXXXXXXXXXXXXXXXXXXXXXX
ROUTING
S
670
8
☐ DESTROY
☐ RETURN TO
BRANCH
LELLIS
(REFERENCE NUMBER}
34277
Page 3..
CITE DIRECTOR
G. .NO, OR INSIGNIFICANT, TRACES ON REMAINING DRS.
2. UNLESS THERE IS INDICATION THAT ANY SPECIFIC MEMBERS
SUSCEPTIBLE, DESIRE THAT APPROACHES BE LIMITED TO ONE MEMBER OF
DELEGATION, PREFERABLY LARRAGOITI SINCE HE HAS AT LEAST BEEN
EXPOSED TO THE U.S. PURPOSE OF PITCHING ONE DELEGATE, EVEN THOUGHT
COLD, IS TO HAVE OTHERS BECOME AWARE THAT RECRUITMENT AND/OR
DEFECTION POSSIBLE.
SECRET
NOT:
ORIGINATING OFFICER:
COORDINATING OFFICER.
SSAFE OFFICER
RELEASING OFFICER
WH/C/FI/IC
C/WH/C/F!
E/IB/C
PHONE E/G
✓ BY PHONE FOR C/EUR
BT
COORDINATING OFFICERS
RELEASING OFFICER
GROUP 1
fecluded from aromatic
dongresing, and
declassificatie
REDBONNICTION BY ONE THAN THE ISSUING ICE IS PROHIBITED.
AUTHENTICATING
OFFICER
14-00000
༩༣%
i-
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()s ☐ NO
CLASSIEK EN TILE HO...
**** TO LE NO.
THE RIP HET. TO PRANCH
BESTRAY ☐☐ SIG.
75
Dissem BY24
ACTION
IFFC
"WH/C-8
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL Capirs
☐ ISSUED ☐ SLOTTED ☐ TUBED
REPRODUCTION PROHIBITED
UNIT
TIME
ADVANCE COPY
☑ RID COPY
CA-2,
CA/PROP, CA/G-4, FI, Fiz
FILE VR EUR-8 D/MS 2,
CFlops CE/OA, CI/IC-2
CA-2, CA/Prop
SECRET 100013Z CITE JMWAVE 2945
INMEDIATE MADRID INFO DIRECTOR, FRANKFURT
of CRYPT
TYPIC
REF:
1.
"ADRID 9288.
ASSET
(9287)
*
10 SEP 66 9 3 1 48
CS COFY FILED IN 201-3321.74
IN CONTACT WITH DR. JULIO FEI100, CUSAN
PSYCHIATRIST WHO ARRIVED MIAMI FROM CUSA ABOUT FIVE MONT HS
ASSEF
160.
FEIJOO TOLD
CN 12 AUGUST THAT HE KNEW JORGE
(1.OPEZ) VALDEZ, GERARDO (NOGUEIRA) RIVERO, RENE (YOD UZ)
PREVER, AND CLAUDIO (PALACICS) MESA, ALL OF WHOM HE EX-
PECTED TO ATTEND CONFERENCE. FE IJ OO DID NOT THINK FIRST
THREE NAMED SUSCEPTIBLE RECRUITMENT BUT NOTED PALACIÓS WHO
WORKED US 1956-59 POSSIBLY APPROACHAELE.
ASSE
WILL TRY CONTACT FEIJOO 9 SEPTEMBER TO SEE IF
ASSEP
WILL ALSO
NE KROKS ANY OTHER DELEGATES NAMED IN REF.
ASCERTAIN IF FEIJOO WILLING TRAVEL SPAIN IMMEDIATELY TO MAKE
ASSES
APPROACH ANY LIKELY TARGETS. DEPENDING ON RESULTS MEET
WITH FEIJOO, WAVE WILL PREFARE FEIJOO GO SPAIN SOONEST IF
MADRID DESIRES. WILL ADVISE.
3. NO STATION TRACES LARRAGOITI, RARELO, GUIA, HERNAN-
SCHER AND PORTELA.
DEZ.
201-022396
照
14-00000
PAKEJMYAVE 2946 SECRET
4. DEFER TO HOS VOLUMINOUS INFO ON JOSE ANGEL
MANTE) OLEARY (201-22396).
5.
(BUSTA-
FOLLOWING ARE JMWAVE TRACES FROM LOCAL SOURCES ON
SUEJS OF REF:
PHYS DESCRIPTION,
"A. LEOPOLDO (ARAWC) BERNAL, EORN CA 1922, PRES
CUPAN NATIONAL MEDICAL ASSOCIATION. GRADUATE HAVANA UNIV.
SUPPORTER CASTRO AND COMMIE SYMPATHIZER.
WHITE, DARK COMPLEXION, SLENDER, FIVE FT NINE, BROWN HAIR
AD EYES. JULY 66 WAS TO TRAVEL PARIS VIA PRAGUE.
B. RENE (YOD U PEREZ. SUBJ DIRECTOR MENTAL HYGIENE,
HOSPITAL CALIXTO GARCIA. HE AND WIFE, ELENA ARIAS, HEAD OF
IN 64
HOSPITAL PHARMACY, ARE ACTIVE "FIDELOCOMMUNISTAS”.
<
AL SO CHIEF, PSYCHIATRY HALL, PROFESSOR OF SCHOOL OF MEDI-
CINE, U OF HAVANA. LIVES AVE 11 NO. 6616, MARIANAO, HAVANA.
FOLLOWING ON (YOD UZ) FROM FEIJOO. YOD UZ IS MULATIO, WAS
APPOINTED DIRECT OR MENTAL HEALTH ORGANIZATION BY CASTRO REGINE,
RELEASED AFTER ONE YEAR AS A FAILURE. YOD UZ TOLD SOURCE IN
AUG 59 HE WISHED BE INTEGRATED GOC TO GET 'GOOD JCES. SUBJ
NOW OWNS CAR, IS WELL DRESSED, WOMAN CHASER.
EXPECT HIM BETRAY REVOLUTION AT PRESENT TIME.
SOURCE DID NOT
YODUZ HAS
SECRET
:
3
14-00000
PAGE 3 JMWAVE 2946 SECRET
LAWYER BROTHER WHO TRAVELS ABRCAD REPRESENTING AN UNIDENT INTER-
NATIONAL LAW COMMITTEE.
C. JORGE (LOPEZ) VALDES, REPORTED BE MEMBER COMMUN-
IST PARTY IN HAVANA.
FEIJOO REPORTS HIM BORN CA 1918.
PHYSICAL DESCRIPTION, FAT, ROUND FACE, ELOND HAIR, NO GLASSES.
FORMER DIRECTOR OF CLINICA DE DEPENDIENTES, NOW CHIEF PSYCHIA-
STRIC CLINIC, REGIONAL 1-2, WITH OFFICES CLINICA LA 5 OND AD,
HAVANA. WAS MEMEER ORI HODOX PARTY AND NOW INTEGRATED IN CUEAN
REVOLUTION. WIFE, TELMA, ARTIST, REGIME SYMPATHIZER.
"
WEARS MILITIA
VALDES RAN FOR COUNCIL IN HAVANA ELECTIONS 1958.
UNIFORM, ALTHOUGH HE BOTHERS NO ONE, IS NOT TRUSTED.
GERARDO (NOGUEIRA) RIVERA, ENTERED MEXICO ON
D.
12 JUNE 61. FEIJOO REPORTS NOGUEIRA GOOD FRIEND.
CUFA.
SUEJ IS DISTRUSTFUL, DOES NOT ACT LIKE COMMUNIST BUT IF WAS
APPROACHED SPAIN WOULD INFORM CUBAN A UT HORITIES UPON RETURN
NOGUEIRA HAS A BROTHER PEDRO, FORMER DIRECTOR OF
INTERNATIONAL AFFAIRS IN HEALTH DEPT, WHO SENTENCED TO FIVE
YEAR PRISON TERM ACCUSED OF DEALING IN DOLLARS WITH MEMBERS.
FOREIGN MEDICAL DELEGATIONS, ALSO BOUGHT AUTO SPARE PARIS
BROT HER NOW RELEASED AND HAS PRO-
IN US AND SOLD THEM CUBA.
14-00000
mars
PAGE 4 JMWAVE 2946 SECRET
SECRET
MISED COOPERATE GOC, BROTHER ALSO HAS SON LIVING US.
E. POSSIBLE TRACE E. LOPEZ ONE DR. EDUMNDO (LOPEZ)
HIDALGO, BORN CA 1912 OR 1915, WHITE, ABOUT FIVE FT FIVE IN
REPORTED TO BE BOTH PRO
TALL, 145 LBS, BLACK HAIR AND EYES.
..…
AND ANTI REGIME IN EXILE DEBRIEFINGS. AS OF 30 JULY 65 WAS
DIRECTOR OF HYGIENE AND EPIDEMIOLOGY CENTER OF THE PUBLIC
HEALTH REGION PINAR DEL RIO PROVINCE.
SECRET
BI
*Re
SUBAT
Traces
QuesT TRACES DOCTORS AFTERiding WORLD
Congress OF PSYCHIATRISTS
NNNN
}
14-00000
!
i
WH/COG/CA/PA
2075
FILE AID
INDEX
MESSAGE FORN
TOTAL COPIES:
SECRET
EXFILE IN CS FILE 201-22396
*: 16 NOVEMBER 66
SEM BY 17 PER.
W11/09
2
t
DIRECTOR
.: WH/COG 5 ☑ RID COPY
S
ASSIFICATION
MADRID
сверт
INFO: VR
FILE
1
2
3
4
ROUTING
☐ DESTROY ☐ RETURN TO
6
7
8
c/WHZ, C/C1.
⚫ (ELITE)
(REFERENCE NUMBER)
INIA
(DATE AND TIME FILED)
18 16 25 ZCITE DIRECTOR
52983
TYPIC
REFS:
A. MADRID 9664 (IN 35507)
B. MADRID 9267 (IN 06003).
DEST
ABSTRACT ✗
DR BUSTAMANTE MENTIONED PARA 4D REF A PROBABLY REFERS TO DR.
JOSE ANGEL BUSTAMANTE.
:
PLS ADVISE ARRIVAL MADRID BUSTAMANTE AND
IDENTITY OF "COMPANION." ALSO INTERESTED IN ANOTHER SAMPLE BUSTAMANTE
SIGNATURE IF CAN BE OBTAINED WITHOUT UNDUE EFFORT.
END OF MESSAGE
C/EUR/1B
RELEASING OFFICER
All cliff emplazie
C/WH/COG/CA/PA'
C/WH/COG/CA
C/WH/COG/EX
EUR/IB/C
17-4
COORDINATING OFFICERS
ded
SECRET
yogan
2:01-122396
16 Nov, 1966
/WHD.
AUTHENTICATING
OFFICER
14-00000
S. ANALYST
10.
SECRET
(Than Filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
10.
CHOSS REFERRED TO THIS FILE
.. DATE PROCESSED
a.
..
DOCUMENT IDENTIFICATION
RI FILE, NO.
3. DISPATCH OR SOURCE DOC. SYMBOL RD. 4. DATS
.
7. SOURCE CRYPTONYM. DATE OF INFO. D. EVALUATION
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION.
BUSTAMANTE, JOSE ANGEL
201-022396
SEX M DOB 16
CIT CUBA
OCC 7
201-805766
USMA-22232
20 JAN 67
P7
FULL PROFESSOR AND HEAD OF THE
DEPARTMENT OF MEDICAL PSYCHOLOGY
OF THE UNIVERSITY OF HAVANA
MEDICAL SCHOOL. HE IS FULLY INTEGRATED
WITH THE REGIME
UFG
FILE THIS FORM IN FILE NO.
867 POTIONS CDITIONS.
SECRET
R 6702030815
FILE IN 201 22.396
201-22
17.46)
14-00000
חי
PATCIÍ
DISPATCHI
Chief,
FLATION AT
SECRET
PROCESSION
ARKED FOR 17:14 140
ONDERING PEDES
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
SUBJECT
Chief of Station, JNWAVE
Operational/TYPICA
ASSET
VICROFILM
Response to Requirement on Dr. Jose Angel BUSTABANTE O'Leary
ACTION GEARED REFERENCES
;
Action Required:
See Below.
Attached are copies of SW messages #107 and #108 from
which are in direct response to requirements on Dr. BUSTAMANTE levied
în CV), #12, dated 26 May 1966, and OWVL #93, dated 13 November 1966. .
It is requested that this information be brought the attention of
SUL/C/CA/PA from whose office the requirement is believed to have
originated.
ASSER
Attachant /w
SW messages
107 and #108
nigtribution
7
MU/COG w/att.
1
CROSS PEFERENCE TO
19-6-69/3..
L
S6AFT engloyee
FILE IN 231-022394.
DISPATCH SYMBOL AMBER
ΠΑΤΕ
UFGA-86930
UNCATI
FIB -8 1977
7 'ebruary 1967
14-00000
รสช
SECRET
MiG-36
بارز لتك
MICROFILMED
FEB 13 1967
DOC. MICRO. SER.
25 January 67
WIO-1084
Distribution;
Teile/
1-C/IS
1-10 Chrono
1-REG
HEMORANDU4
TO:
Chicz, Is
TURU:
Chief, IO
Chief, 10/1
STAFF Cmployce
FROM:
SUBJECT:
SW #107 from
ASSER
-
1. SW #107 from
as received at JMWAVE on 18
January 1907, via Headquarters. The envelope, addressed to a
accommodation address, showed a 27
December 1966 Havana postmark. The envelope contained two
separate cover letters written on one side of each sheet. Each
letter was dated December 1966 only. The two sheets bore one
continuous SW message of medium development, legible, with no
signs of censorship.
.
2, Following is the original Spanish text and its transla
tion. The information in brackets in the translation are those
of the translator. IS has been cupplied an advance copy.
:
MGE UNO CERO SIETE (X) ESTIMADO JUAN (X) RECIBI SU NUEVE
SEIS (X) DOCTOR JOSE ANGEL BUSTAMANTE O'LEARY (X) LO CONOZCO
DESDE ESTUDIENTE SIEMPRE SE DESTACO EN LAS ASAMBLEAS DE ESA
EPOCA COLO PERTENECIENTE AL SECTOR DE IZQUIERDA (✗) SE GRADUO
: DR MEDICO EN EL ANO DE UNO NUEVE TRES NUEVE (X) DESDE ENTONCES
CASI VIVIA EN EL COLEGIO MEDICO DE LA HAGANA Y EN EL NACIONAL
(X) CONJUNTAMENTE CON EL DOCTOR JOSE LOPEZ SANCHEZ (ACTUALMENT E
SECRETARIO DE LA ACADEMIA DE CIENCIAS CLA COMUNISTA INTELIGENT Z
Y MUY PELIGROSO POR SUS INTRIGAS RPTO, INTRIGAS) SE DEDICARON A
TRABAJAR COGIENDO POSICIONES DENTRO DE LAS COMISIONES MEDICAS Y
REPRESENTANDO AL COLEGIO MEDICO CADA VEZ QUE HABIA LA OPORTUNIDAD
DE-IR AL EXTRANJERO (X) ESTO TRAJO CIERTA PROTESTA DE LOS MEDICOS
QUE CONTRIBUIAN A LOS FUNDOS DEL COLEGIO Y QUIEN ERA EL QUE
GROUP 1
Enited S
of
Es
'
14-00000
SECRET
-2-
SUFRAGABA LOS GASTOS DE LOS VIAJES CIA PORQUE SIEMPRE IBAN
LOS MISMOS DOCTORES (BUSTAMANTE Y LOPEZ SANCHEZ) AUN CUANDO
EL HOTIVO DEL VIAJE NO FUERA PROPIO DE SUS ESPECIALIDADES
MEDICAS (X) ESTO MOTIVO LA REGULACION DE LOS FUTUROS VIAJES CHA
PERO YA BUSTAMANTE Y LOPEZ SANCHEZ HADIAN APPOVECHADO PARA
ESTABLECER RELACIONES YANKEE FUNDAR LA "CONFEDERACION MEDICA
PANAMERICANA (C.M.P.) CON SEDE EN LA HABANA (X) ESTA CONFEDERA-
CION (C.M.P.) ESTABA CONSTITUIDA POR LAS ASOCIACIONES NACIONALES
.MEDICAS RPTO ASOCIACIONES NACIONALES MEDICAS σ SEAN LOS COLEGIOS
MEDICOS PANAMERICANOS Y ENTRE ELLOS EL COLEGIO MEDICO DE CUBA (X)
ENTONCES ELLOS OCUPARON POSICIONES EN EL COMITE EJECUTIVO CENTRAL
(X) HAS TARDE SE ESTABLECIERON CUATRO ZONAS DE LA C.M.P. OCUPANDO
BUSTAMANTE LA PRESIDENCIA Y EL DR. LOPEZ SANCHEZ LA TESORERIA
DEJANDO LA SECRETARIA PARA ALGUN EJECUTIVO DE TURNO EN EL COGIO
MEDICO NACIONAL QUE PUDIERA SERLES UTIL EN SUS MANEJOS ASI CON-
SIGUIERON EN SEPTIEMBRE DE UNO NUEVE CINCO CINCO QUE EL COLEGIO
MEDICO NACIONAL AUSPICIARA LA PUBLICACION DE LA REVISTA DE LA
C.M.P. YANKEE MANTENIENDOSE ELLOS HASTA ESTE ANO EN SUS RESPECTIVOS
CARGOS DE LA ZONA CARIBE YANKEE SUSTITUYENDO AL SECRETARIO CUANDO
CAMBIARA EL COMITE EJECUTIVO DEL COLEGIO MEDICO NACIONAL (X)
ESTA REVISTA DE LA C.M.P. SE PUBLICO HASTA LA DISOLUCION DEL
COLEGIO MEDICO (X) AL SURGIR EL COLEGIO MEDICO DE LA REVOLUCION
APPROVECHARON PARA LLEVAR COMO SECRETARIO DE LA C.M.P. DE LA ZONA
CARIBE AL DR. LEOPOLDO E. ARAUJO BERNAL QUE MANEJADO POR BUSTA-
MANTE COMO UNA MARIONETA SIRVE PARA SUS PROPOSITOS (X) CON
SECRET
14-00000
SECRET
..3-
CONOCIMIENTO DE UN MOVIMIENTO DENTRO DEL COMITE EJECUTIVO CENTRAL
DE LA C.M.P. AUSPICIADO POR LAS ASOCIACIONES MEDICAS DE LAS OTRAS
REPUBLICAS PANAMERICANAS PARA LA EXPULSION DE CUBA DE LA C.M.P.
BUSTAMANTE ACONSEJO LA DISOLUCION POR EL GOBIERNO DEL COLEGIO
MEDICO DE CUBA VALIENDOSE DEL DR. ARAUJO COMO PRESIDENTE P.S. DEL
COLEGIO MEDICO (X) EN ESA FORMA CAUSAR BAJA DE OFICIO DE LA
C.M.P. POR DISCLUCION EVITANDO RPTO EVITANDO ASI QUE LA. CMP PUDIERA
TOWAR ALGUN ACUERDO DE EXPULSION RPTO EXPULSION POR NO EXISTIR
ENTONCES EL COLEGIO MEDICO DE CUBA ESTO LA DESCLUCION SE HIZO
EL TRES CERO ABRIL PASADO (✗) SU ESPECIALIDAD HAN SIDO SIEMPRE
(X) UNO (X) PSIQUIATRIA CON CONSULTA EN LA CALLE K NO 309 (X)
A ESTA ESPECIALIDAD ESTA DEDICADO TAMBIEN EL DR. ARAUJO (X) DOS
(X) PROFESOR AHORA DE ENFERMEDADES NERVIOSAS Y MENTALES DE LA
UNIVERSIDAD DE LA HAVANA (X) TIENE COMO AUXILIAR EN LA CATEDRA
AL DR. ARAUJO (X) TRES (X) DIRECTOR DEL INSTITUTO DE PSIQUIATRIA
CHA OTRA INSTITUCION BUROCRATICA Y PRODUCTIVA DONDE TAMBIEN OCUPA
CARGO EL PROTECTOR DR. ARAUJO (X) CUATRO (%) NO LE GUSTA LA
PUBLICIDAD CHA TRABAJANDO OCULTO SIRVIENDOLE DE GUIA A LOS QUE
APARECEN PUBLICAMENTE (X) CINCO (X) NO AYUDA A NADIE DESIN-
TERESA DAMENTE PERO TAMPOCO LE HACE DANO (X) SEIS (X) SIEMPRE
DURANTE TODAS LAS DIRECTIVAS DEL COLEGIO MEDICO CHA DURANTE LOS
DISTINTOS GOBIERNOS Y HASTA EL PRESENTE HA VIVIDO BIEN SIN PRO-.
BLEHAS ALGUNO DE AHI QUE LE LLAMEN "EL HOMBRE CORCHO" PORQUE
SIEMPRE ESTA FLOTANDO PARA LA OPINION PUBLICA SE LE ACUSA DE
SUMINISTRARLE DROGAS EN EL G-2 A LOS PRESOS PARA QUE HABLEN Y
SECRET
6N&Pz7A,[2]
14-00000
か
SECRET
-1-
i'
QUE FS EL DIRECTOR DE TODO ESE TIPO DE TRABAJO CIA PERO PERSONALMENTI
NO HE PUDICO CONFIRMARLO (X) EN MI PROXIMO LIGE ENVIARE LA CONTINUA-
CION DE ESTE INFORME PUES ME TEMO QUE OTRA NOJA DE PAPEL HACE
MUCHO VOLUMEN PARA UNA CARTA (X) FELICIDADES (X) "MESA" FIN
TRANSLATION
Message 107. Dear John. I received your 96.
-
"
i
I have known Doctor Jose Angel BUSTAMANTE O'Leary since
student days. He was always conspicuous in the assemblies of .
those days as bdonging to the leftist sector. He graduated as
a medical doctor in 1939. Since then he virtually lived in the
medical school of Havana and in the National (medical School]
together with Doctor Jose LOPEZ Sanchez (at present Secretary
of the Academy of Sciences, intelligent Communist and very dan-
gerous). They set to work to obtain positions in the
Nedical Commissions and representing the Medical College every
time there was a chance to go abroad. This brought about a
certain protest from the doctors who contributed to the funds of
the college and who met the costs of the trips, because the same
ones (Drs. BUSTAMANTE and LOPEZ Sanchez) went every time even
when the reasons for the trip had nothing to do with their medi-
cal specialities. This brought about the regulation of futue
trips, but by that time BUSTAMANTE and LOPEZ Sanchez had made
their contacts and had founded the Pan American Medical Confedera-
SECRET
tion (C.H.P.) with headquarters in Havana. This confederation
vwas made up of the National Medical Associations rpt National
14-00000
SECRET
-5-
R
Medical Associations, that is to say, the Pan American Medical
Colleges, among these the Cuban Medical College. They then
occupied positions in the Central Executive Committee.
Later
there were established four zones of the C.H.P. with BUSTAMANTE
occupying the position of president and Dr. LOPEZ Sanchez the
office of treasurer, leaving the secretariat open on a rotating
basis for an executive of the National Medical College who
might be useful to them in their manipulations. Thus in Septem-
ber of 1955 they managed to have the National Hedical College
of the periodical
sponsor the publication of the C.N.P. They maintained them-
selves in their respective offices up to the present year,
"
.
alternating the secretary whenever the executive committee of
the National Medical College was changed. The periodical of the
C.M.P. was published until the dissolution of the National
Medical College. When the Revolutionary Medical College was
founded they were able to install as secretary of the C.M.P. for
the Caribbean Zone Dr. Leopoldo E. ARAUJO Pernal who is mani-
pulated by BUSTAMANTE as a puppet to serve his ends. When it was
learned that a movement was afoot in the Executive Central
Committee of the C.H.P. to expell Cuba---this being pushed by
the medical associations of the other latin American Republics
BUSTAMANTE advised the government to dissolve the Cuban Kedical
Association, using Dr. ARAUJO as President P.S. (sic.) of the
SECRET
14-00000
L
SECRET
Medical College. In this way they brought about a resignation
from the C.M.P. [by dissolving their organization] thus
avoiding the possibility of the C.H.P. voting for expulsion rpt
expulsion
since the Cuban Medical College had officially ceased
to exit.
The dissolution took place on 30 April of last year
His speciaMes were, one; Psychiatry with offices at
[1965].
K Street #309. This is also the specialty of Dr. ARAUJO,
two;
now Professor of Nervous and Mental Disorders at the
University of Havana. He has Dr. ARAUJO as professorial assis-
tant,
three; Director of the Institute of Psychiatry, another
bureaucratic
institute in which his protege Dr. ARAUJO also
bas a position, four; he does not like publicity, serving behind
the scenes
as advisor to those who appear in public, five;
he does not help anyone disinterestedly but neither does he
hurt anyone, six; he always has, and up to the present, lived
well during all
of the administrations of the Medical College
and through the various governments. For this reason he is
called
the "man of cork" because he always remains afloat.
Public opinion holds that he supplies drugs to the G-2 to make
the
prisoners talk and that he is director of all this type of
work,
but I have been unable to confirm this personally. I
will
continue this topic in my next message because I am afraid
that
another sheet of paper will be too bulky for one letter.
Felicitations
.
Mosa. end.
F
3. The information in this message is in response to a
requirement
on BUSTAMANTE levid in OVEL 93
dated 13 November
1966.
14-00000
TO:
Chief, IS
THRU:
Chief, 10
Chief, 10/2
i un
SECRET
FROM: (10/17 STAFT employee
ASSET
О
1 Feb 67
WIO-1124
Distribution:
(I=C/TS
1-C/10
1-C/10/2
Bike
-Bitty
ND
SUBJECT:
SW Message #108 from
ASSET
361+1-0+7-14471
✓ file
of
стурх
1
1-10 Chrono
1-REG
1-C/TSB
1. SW message #108 from 2 was received at JMWAVE on 23
January
, via Headquarters
. The message was on the back of a one
page letter, dated only
December 1966, with cover text written on
the front side of the
paper. The message was of medium development,
legible, and with no indication of
censorship? The envelope,
addressed to a Newport,
Rhode Island accommodation address, showed
a 5 January Havana postmark
.
2. There follows, the original Spanish text of the message
and
its translation. The
information in brackets is that of the
translator. An
advance copy of the message has been supplied to IS.
MJE UNO CERO OCHO (X) ESTIMADO JUAN (X) SU RMJE NUEVE
.
ULTIMO MJE RECIBIDO ESTE ANO DE UNO NUEVE SEIS SEIS (X) ENTENDIDAS
COMPLETAMENTE RPTO ENTENDIDAS COMPLETAMENTE SUS INSTRUCCIONES (X)
TODAVIA NO RPTO NO HE RECIBIDO CARTA DE CALESTINA EECHADA TRES OERO
DE NOVIEMBRE CMA NI TAMPOCO "NOTAS" DE JULIO Y AGOSTO (X) CONTINUACION
DEL INFORME DEL DOCTOR JOSE ANGEL BUSTAMANTE (X) SIETE (X) NO CREO SEA
MEDICO, PERSONAL DE CASTRO CMA PUES SU ESPECIALIDAD ES PSIQUIATRIA CMA
PERO SI QUE ESTE LO UTILICE PUES ES INTELIGENTE Y ESTA RELACIONADO
POR SUS ACTUACIONES PACIFICAS ANTERIORES CMA PUES NO HA FORMADO PARTE
DE NINGUN GRUPO REVOLUCIONARIO DE ACCION (X) EL MEDICO YANKEE GUIA
ÉSPIRITUAL YANKEE QUE SIEMPRE ACOMPANA A CASTRO ES EL DOCTOR VALLEJO (:
CON BUSTAMANTE CMA LOPEZ SANCHEZ YANKEE ARAUJO TAMBIEN COLABORA EL
DOCTOR ARMANDO DE CORDOVA ALTO DILIGENTE DEL MINISTERIO DE SALUD
PUBLICA (X) YO NO CONOZCO LOS CONTACTOS EN EL EXTRANJERO DEL DOCTOR
14-00000
SECRET
HUSTAMANTE CMA PERO ESTIMO QUE SEAN MUCHOS CMA PUES POR MAS
DE DOS CINCO ANOS SE HA DEDICADO CON LA INFLUENCIA YANKEE LA
AYUDA ECONOMICA DEL COLEGIO MEDICO A ESTABLECER RELACIONES EN
TODO EL MUNDO YANKEE ASISTIENDO COMO MIEMBRO DE LAS DISTINTAS
COMISIONES A CONGRESOS YANKEE REUNIONES CMA PERO COMO DIJE
ANTERIORMENTE SIN PUBLICIDAD YANKEE TRABAJANDO YANKEE DIRIGIENDO
OCULTAMENTE A LOS IMPROVISADOS INFLUYENTES (X) OTRO ASUNTO (X)
HE SIDO LLAMADO EN PRINCIPIO POR EL DIRECTOR DE LA EMPRESA DE
ARTES GRAFICAS PARA UN ESTUDIO EN TODA LA ISLA EN RELACION CON
MI PROFESION PTO PROFESION (X) HAN QUEDADO EN AVISARME PARA UNA
ENTREVISTA EL PROXIMO MES (X) YO OPORTUNAMENTE LE INFORMARE CON
DETALLES (X) ES CONVENIENTE QUE CONTINUE SUS TRANSMISIONES LOS
SABADOS YANKEE LAS REPETICIONES LOS JUEVES CHA PUES COMO LAS
CARTAS DEMORAN MUCHOS DIAS EN LLEGAR A SU DESTINO CMA PUDIERA
SER QUE TUVIERA QUE IR ENTRE SEMANA AL INTERIOR SIN QUE USTED
TUVIERA TODAVIA NOTICIAS MIAS YANKEE NO RPTO PUDIERA COPIAR
ALLI SU MJE (X) YO TRATARE DE ESTAR LOS SABADO RPTO SABADO EN LA
::
HABANA (X) SALUDOS (X) "MESA" FIN
TRANSLATION
Message 108.
Esteemed Juan. Your message 9
believed
to be 967 was the last message I received this year of 1966.
Your instructions completely rpt completely understood.
To date
· I have not rpt not received a letter from
ASSES
dated 30 November, nor "Notas" for July-August.
Continuation of report on Doctor Jose Angel BUSTAMANTE.
7. I do not believe that he is personal physician to CASTRO,
because his specialty is psychiatry, but I do believe that he
is used by CASTRO since he is intelligent and is well connected
14-00000
B
CRET
_3_
-
because of his previous peace activities, and because he has not
been a part of any revolutionary action group. The doctor and
spiritual guide who constantly accompanies CASTRO is Doctor VALLEJO
Dr. Rene VALLEJO Ortiz7. With BUSTAMANTE, LOPEZ Sanchez Dr. Jose
LOPEZ Sanchez and ARAUJO /Dr. Leopoldo E. ARAUJO Bernal7 as well,
there collaborates Doctor Armando de CORDOVA /Dr. Armando de CORDOVA
y de Castro, high official of the Ministry of Public Health. I do
not know the contacts of Doctor BUSTAMANTE abroad but I assume that ti
are many because for more than five years he dedicated himself with
the influence and financial support of the medical college / National
Medical College to establishing relations all over the world, i
attending congresses and meetings as a member of the various
commissions, but as I reported previously, In SW #1077 without
publicity and working and directing covertly the activities of
his ad hoc puppets.
Other subject. I have been summoned by the Director of the
Graphic Arts Enterprise for a study in all of the island in relation
with my profession rpt profession. They have cited me for an
interview next month. I will inform you in due time on the details.
•
It is desirable that you continue your transmissions on Saturdays
and the repeats on Thursdays since letters take a long time in
arriving at their destinations and it is possible that I might have
to go into the interior midweek without your having received news fror
me and that I would not rpt not be able to copy your message. I
will try to be in Havana on Saturdays.
ASSET
Regards.
End.
...
SECRET
14-00000
SECRET
-1-
3. This message is a continuation of the report on BUSTALLANTE
sent via SW #107, and is in response to a requirement on
BUSTAMANTE levied in OWVL #93, dated 13 November 1966.
STAFE employee
14-00000
6. ALTST
SECRET
(then filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT.
18. CROSS REFERRED TO THIS FILE
8. DATE PROCESSED
2.
DOCUMENT IDENTIFICATION
AI FILE NO.
S. DISPATCH ON SE DOC. SYMBOL NO. 6. DATE
7. SOURCE CYPIONS. Date of INFO. . EVALUATION
10. DISSEMINATED IN
41 DATE
DOCIMENT DISPOSITION
1. TRANSFERED TO
DI FILE NO.
PERTINENT INFORMATION
BUSTAMANTE U⚫LEARY: JUSE ANGEL /DR/
201-022396
SEX N DUD 7
CIT 7
OCC ?
019-006-069103
UFGA-26930A01
08 FEB 61
P4
CO-FOUNDER WITH JUSE LOPEZ SANCHEZ
/201-215814/ OF PAN-AMERICAN MEDICAL
CONFEDERATION /CMP./.
UFG
FILE THIS FORM IN FILE NO.
FOOM
867 PREVIOUS EDITIONS.
SECRET
R 6705100138
FILE IN 201-02.2.396
47-481
14-00000
3601
comply
"HARY 1967
__
☐ DESTROY ☐ into
..
"Q NO INDER
☑ FILE IN CS PILE NO.
36-6-42/2
210 A
" 15 ✓ RID COPY
14101
FILE
465
14
While σu
DDP
70
CITE DIRECTOR
1:
1 CITY
14
INDICATOR INDICATOR
211.6 44.Zus
21 16 44 Z
INDICATOR
PANAMA CITY 2182 (IN 03712)*
ADDITIONAL REQUIREMENTS FOR
4
ASSE
AS TRIP TO CUBA.
14
.A. DO YOU KNOW VICTOR PINA CARDOSO, OLD GUARD PSP
MLADER.
:
IF SO COULD YOU VISIT HIM AND SEE WHAT HIS
POSITION IS.
:
B.
HAVE YOU EVER HEARD OF DR. JOSE BUSTAMANTE
:.
C'LEARY, FIDEL CASTRO'S PSYCHIATRIST? WE INTERESTED IN
NYTHING YOU CAN PICK UP ABOUT BUSTAMANTE.
C. IS JORGE PUENTE: BLANCO CURRENTLY IN CUBA?
D.. TRY TO ASCERTAIN THE REAL MISSION OF THE CUBAN
TANE THAT CRASHED IN MEXICO CN 9 FEBRUARY AND THE TRUI: CAUS!
་་ THE CRASH.
E. TRY TO CONTACT AS MANY SOVIET OFFICIALS AS YOU CAN
HAVANA.
ENT OF MESSAGE
(CONTINUED)
301-22396!
14-00000
1
COTM
☐☐
!,。་་ས་ས་་་བས
SCRET
PAGE
TWO
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☐ INDER ☐ DESTIO
NO INDER
☐ HIGHEID.
FILE IN CS FILF NO.
RID COPY
D36F O₁
FILO
V
foto on
WI Comment*: Cubans apparently financing
SCAFF Employe
....
CITE DIRECTOR
77044
ASSES
trip to Havana.
TH/SAO
WH/COG/RR
86AFE employees
WH/2/P
SAFF
employe
ACANED
OFFICERS
1 SECRET
AC/WH
AUTHENT HAVING
14-00000
ts.
5. AMALYST
SECRET
(Then Pilled in)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
DOCUMENT IDENTIFICATION
18.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL RO.
4. DATE
7. SOURCE CRYPTONYMO. DATE OF INFO.
S. EVALUATION
6. DATE PROCESSED
10. DISSEMINATED IN
111. DATE
DOCUMENT DISPOSITION
12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
FILE NO.
PERTINENT INFORMATION
BUSTAMANTE O'LEARY, JOSE ANGEL
201-022396
SEX M DOB ?
CIT ?
- OCC ?
ATT. 3 PHOTOS OF SUBJ.
201-825850V
201-825850
HMMA-33842A03
12 JAN 68
UFG
R 6801261741
FILE THIS FORM IN FILE NO.
FORM
9-37
867 S PREVIOUS EDITION.
SECRET
FILE IN 201 22 396
17-401
..
-
.
ZR 2010 22396
Save Angel BUSTAMANTE
Attache 3 to
C..
O Leary
3 to HMMA
-
33842
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14-00000
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14-00000
10
MEC.
المارة :
BURJECT
DISPATCIS
Deputy Chief, WH/C
EL STONE SUKIEN
SECRET
Chief, EUR. Chief of Station, JMWAVE
Chief of Station, Madrid
C. Psychological Studies Center
MICH
ACTION REQUIRED REFERENCES
FYI..
bl/
1.
PROCESSING ACTION
SUPER
NO INDENG REQUIRED
E
CODEXINS
MICROFILM
1. This report was prepared by a member of a group of
Cuban emigres who have been trained in the techniques of infor-
mation collection and who have provided useful reports since
early 1962, from CC-3138,-Jorge Julio^ *BEATO Nuñez, M.D., Pedia-
trician, a Cuban refugee and former resident of Hayana City who
left Cuba on 30 April 1967. "No poi
NO.201
:
2. In February or March 1967, Beato sent (Dr)Augusto
X*FERNANDEZ- Conde, employed at Florida State Hospital, Chattahoochee
Florida, U.S.A. a copy of the magazine Tribuna Medica (Medical
Tribune); which contains a complete list of all the "professionals"
(presumably medical doctors) remaining in Cuba and all those who
have left Cuba. Dr. Fernandez acknowledged receipt of the magazine.
Dr. Fernandez was the last President of the National Medical
College of Cuba, dissolved by Fidel Castro in April 1966.
3.
In January or February 1967, Beato learned from medical
files, the complete list of all the Cuban medical doctors who had
taken the Foreign Board examinations in Florida, U.S.A., together
with the grades received. This also "appeared in the School of
Medicine, Havana University". The examinations are highly con-
fidential and it is inexplicable how such private information
could be published in Cuba. Medical doctors in Cuba presume that
"said organization must be infiltrated by Communists" who pirated
the information and forwarded it to Cuba.
1.6116 cal
.
EBUST 201-02236
4. (Dr). - Jose Angel BUSTAMANTE OIeates directs a psychologi-
cal center for superior studies the location of which was not
known to Beato. It is believed to be a training school in methods
of exploring the subconcious mind used by the Departamento de
Seguridad del Estado (DSE, Department of State Security).
Att: Spanish Raw Report
Distribution:
- DC/WH/C w/att
(3-
CROSS REFERENCE TO
1). !'.
-
CS COPY
C/EUR w/o att; 1 - COS, J&ÄWAVE w/o att
DISPATCH SYMBOL AND MEER
OSM-22756
DATE
3 July 1967
CLASSIFICATIO
HQS FILF BURBER
SECRET
4 65-6-38/3
employee
14-00000
INFORME. CONFIDENCIAL
Entrevistado: Dr. Jorge Julio EEATO Núñez
☐ Entrevistador: Sr. Razón SUAREZ Rodriguez
Mayo 19 de 1967
3-0067
MICROFILMED
JUL 1 1967
DOC. MICRO. SER.
др
REQUISITOS QSM 6
Programa cientifico
83. a.
El único centro alto de estudios psicológicos es el que dirige el Dr.
José Angel BUSTAMANTE Oleares, del que se cree sea un centro de aprendizaje
de los métodos de exploración del subeonsciente que utilizan en el Departamen
⚫ to Seguridad Estado, lo único que desconozco el lugar de ubicación de dicho
centro, pero se que existe por haberlo escuchado en otras ocasiones entre la
clase médica.
b. No recuerdo nombres cientificos extranjeros en Cuba y de cubanos que haya
ido a países socialistas. Pero he podido enviar por correo al Dr. Augusto FER-
NANDEZ Conde el último Presidente del Colegio Médico Nacional, un ejemplar de
la revista Tribuna Fédica, la cual fue publicada recientemente, donde aparece
una lista completa de todos los profesionales que se encuentran en Cuba y de
los que han salido el extranjero. Esta revista la envié por el mes de rebrero
o Marzo de 1967 al Dr. Augusto FERNANDEZ, que se encuentra en el Florida State
Hospital, Chattahoochee, en la Florida, habiendo recibido la notificación de
que dicha revista llegó sin contratiempo alguno.
GENERALIDADES.
NOTA:
El Dr. Jorge Julio BEATO Núñez, es médico graduado en la Universidad de
la Habana en el año 1940. Por sus relaciones con el alumnado, por haber sido
instructor de Cátedra de Pediatria, hasta el año 1960 y por sus vinculaciones
con la clase médica cubana, a través de su actuación profesional y de la diriget.
cia del Colegio Lédico Nacional y del Colegio Médico de la Habana, instituciones
11 140 GSMA -22756
CS COPY
22.376
--
14-00000
-2-
en donde desempeñó diversos cargos, pudo conocer ampliamente el desarrollo
de la medicina en Cuba hasta el 30 de Abril de 1967, es decir ha podido co-
nocer también el desenvolvimiento de la medicina cubana durante el régimen
castro-comunista. Siendo lo que a continuación expreso un enjuiciamiento
del mismo en su triple aspecto docente, profesional y clasista.
Aspecto docente.
duados.
La Universidad de la Habana fué fundada en el año 1728 y fueron precisamente
los estudios médicos los primeros en ser organizados como Facultad. Si el pa-
sado puede venagloriarse de haber sido cuna de dos nombres preclaros en la His-
toria de la Medicina, como son Tomás ROMAY, sabio introductor de la vacuna er.
Cuba y el Dr. Carlos J. FIKLAY, genial descubridor del agente transmisor de la
fiebre amarilla, En la época republicana adquirió justa fama por la calidad de
eus profesores, la rigidez de sus planes de estudio y la brillantez de sus εTE-
Pero no es el momento de citar nombres que justifiquen tales agevera-
ciones. Basta decir tan solo que la Facultad de Medicina, precisamente, estaba
clasificada como A-1 en el ranking de las facultades similares del mundo entero,
al igual que las mejores universidades de los Estados Unidos de América.
Con el advenimiento del régimen comunista de Fidel CASTRO, comenzó la dəsintegra-
ción de la Universidad de la Habana, para volverla a integrar, como una rueda más
en·le inmensa maquinaria comunista del Gobierno. Siendo precisamente Facultei
de Medicina la primera en ser atacada, alegando diversos pretextos de indcle se-
cundaria, lo que trajo como consecuencia la renuncia de la mejor parte de su pro-
fesorado. Con la emigración de los médicos cubanos casi en masa, que repudiaban
el régimen totalitario y tiránico que se instauraba en la Isla, agudizándose la
carencia de profesores en la Facultad de Medicina.
}
"
Modo de resolver este grave problema que se le creaba al régimen de Castro.
En primer lugar nombrando profesores de "dedo", es decir que nunca hicier in-
guna prueba de capacidad para adquirir sus cátedras, sino que deben au nombramics-
to por ser militantes comunistas o por la exclusiva voluntad del Rector o ca
14-00000
-3-
autoridades comunistas cubanas que dirigen la salud pública. En segundo lugar,
importanio profesionales extranjeros de Faises Comunistas o Socialistas, o bien
de Países Democráticos, pero que son militantes o simpatizantes ocultos de los
partidos comunistas locales. Todos estos profesionales son habilitades inmedia-
tamente, incluso para ejercer la profesión médica, por un simple decreto recto-
ral.
Así como un examen imparcial de este profesorado, nos permite afirmar su baja
calidad, y por una razón muy sencilla; por ser todos con rarisimas excepciones
"profesores improvisados, sin ninguna historia o experiencia médica-pedagógioa.
Y aquellos rarisimos, repetimos, que pueden poseer alguna, por haber sido ante-
tiormente profesores de la facultad, no tienen la libertad de enseñanza propia
del carácter liberal de la Medicina, sino que están sujetos a la férrea discipli-
na colectiva propia de los sistemas marxistas-leninistas.
•
:
:
Del alumnado puede decirse sin exageración alguna, que es el más malo en la larga
historia de la ya bi-centenaria Universidad de la Habana. Como lo que se quiere
obtener es un tipo de médico politico, ciego observante de las reglas comunistas
poco importa la preparación médica de los alumnos. Si antiguamente se requerian
7 años de Escuela Primaria y 4 o 5 de Bachillerato, hoy cualquiera, con un simple
exámen, las más de las veces azañado, puede hacer su ingreso en los estudios mé-
dicos sin haber cursɛdo ningún tipo de preparación en la Primera o Segu da Ensen
ñanɛa, lo que si se exige es una militancia activa dentro de los cuadros del Per-
tido Comunista Cutano, es decir, que no estudia en la Facultad de Medicina, el que
quiere o tiene vocación por estos estudios, para ello hay que demostrar de un modo
fehaciente la vinculación al régimen. Y cuando se tiene sospecha de uns via ad-
hesión por cualquiera de los alumnos, inmediatamente se celebra una "Asamblea de
depuración", en la que 99 veces de cada 100 es expulsado aquel que tenga la mala
suerte de ser señalado por sus compañeros, en definitiva, que la clásica y cons8-
grada libertad de ersei.anza es un rito en el régimen comunista cucano.
14-00000
un
En algunas asignaturas no existen las pruebas de capacidad generalmente acep-
tadas por todas las universidades del mundo, es decir el exámen, bien de tipo
u otro. Pues en el afán de graduar médicos con el fin de poder reemplazar inu-
tilmente a la gran masa de profesionales emigrados, las notas se dan por simple
asistencia a clases, hay que graduar médicos a toda costa, dicen los dirigentes
comunistas y para que se vea hasta donde llegan en este sentido, vaya la siguien
te anécdota vivida por el Dr. BEATO, la cual refleja con exactitud esta gran
preocupación de los jerarcas del régimen. Se trata de un antiguo alumno de la
época pre-comunista, que cuando CASTRO se apodera del poder, le faltaban pocas
asignaturas para graduarse de médico. Como es un cubano demócrata, aprobó to-
das menos una, que no quiso examinar, para no coger el título de médico bajo el
régimen comunista, cosa que repugnaba a su conciencia, pero cuando los dirigente:
de su curso le apremiaron para que se examinara, so pena de ser expulsado si no
lo hacia, no tuvo más remedio que hacerlo, pero buscó adrede el suspenso, con-
testando mal la casi totalidad del exámen, a pesar de esto, y de hacer malisi-
mamente el exámen, fué aprobado. He aquí la nueva versión del castro-comunista,
de hacer médicos a palos.
•
En el plan de estudios médicos, existe una asignatura "Marxismo" que es indis-
pensable para continuar la carrera. El alumno que no posea el aprobado en la
misma, jamás será médico, no importa que sea brillante an Patología o Terapéuti-
ca, jamás obtendrá el título mientras no se haga un alumno aventajado en esa
asignatura. Así que lo que se quiere obtener por el régimen es un tipo de mé-
dico político, que responda siempre a las orientaciones de la dirigencia comu-
nista y no a los cánones sagrados del clásico arte de curar.
Todas estas cosas han dado origen a un tipo especial de médico, que el pueblo
cubano le ha dado a la broma y le conocen con la denominación genérica de "oin-
co picos", porque la prueba final, la gran prueba, la que los consagra ante lou
a ojos de los jerarcas comunistas es "La subida durante cinco voces al Pico Tur-
14-00000
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quino",
la montaña más alta de la Isla. Esto que parece escapado de la men-
te de un alienado es lo que exige CASTRO, para que un médico se gradúe, no
importa que el alumno tenga una gran vocación por los estudios médicos, no
importa que haya demostrado su capacidad en la materia que son propias de la
Medicina, si no tiene aptitudes de alpinista o no quiere hacer la gran esca-
lada, no se gradua y no obtiene el título. Por estas razones, se podrá ot-
servar del temor casi sagrado con que son mirados estos médicos denominados
"cinco pices" por la población cubana, que con razón los desprecia y que jus-
tificadamente rehusa tenazmente todos sus servicios.
Aspecto Profesional:
益
El ejercicio de la medicina es hoy una pesadilla para los médicos que tengan
la desgracia de permanecer todavía en Cuba. No hablo, claro, está, de los mé-
dicos integrados al Partido Comunista, Cubano, los cuales gozan de todos los pri-
vilegios y prerrogativas de la "nueva clase" sino del resto de la gran masa mé-
dica que aún vive en Cuba, cuyo 90% abandonaría el pais si tuviera oportunidad
para hacerlo.
i
Cuando un médico pide permiso para irse de Cuba, lo tiene que hacer ante un fun-
cionario del Ministerio de Salud Pública, un tal Capitán FOLS, quien despacha
los martes en los salones del antiguo Colegio Nédico Nacional (boy desaparecido).
Teniendo que presentar la solicitud por escrito, y entonces dicho funcionario
se la firma y la declara tranquilamente que tiene que esperar un año después
de la fecha de la solicitud. Inmediatamente comienzan las represalias por par
te del régimen, rebaja de categorias, traslado de empleos, cierres y confisca-
ción de consultas, etc. es decir todo lo imaginable para que el médico cambie
de opinión al seutir todo el rigor del gobierno esclavista que sufrimos actual-
mente en Cuba. Hay que decir con orgullo que son muy raros, rarisimos, los ca-
sos que renuncian a la salia del país, pues con moral altisins, la inmensa mƐ
yoria de los médicos soportan con dignidad toda osa clase de vajaciones, (para
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poder obtener algún día la ansiada libertad.
Los que trabajan en alguna depondencia del Estado, y hoy en día todos los
servicios médicos en su enorme totalidad, están bajo el control del Estado,
se encuentran sujetos a una disciplina despótica que anula toda independencia
personal, tan propia del ejercicio de la más liberales de toda las profesionen
como es la Medicina. Se le controla lo que receta, el número de indicaciones
que hace, los análisis que prescribe, tiene que cumplis su trabajo bajo un
horario estricto, como cualquier burócrata secundario, y lo que es peor, está
sujetɔ a la vigilancia no tan sobo de sus colegas directores de la Institución
sino también de los llamados Comités de Vigilancia y de las Secciones del Far-
tido Comunista, encargadas de supervisar las funciones todas de la institución
y que llaman inmediatamente al profesional "al orden" ante cualquier aspira-
ción de quebrantamiento y que incluso lo juzgan ante Asamblea de todos los tra-
bajadores, médicos y no médicos.
Las medicinas son pocas y malas, el Ministerio de Salud Pública, envia a todos
los profesionales cada dos meses, una listica cada vez menguante, de los medi-
camentos que pueden obtenerse y que contados por el entrevistado no pasan de
700 productos. El avance de la Terapéutica, que día a día está registrado par
la prensa médica mundial, no se conoce en Cuba, cuyos médicos se ven obligados
.a recetar medicinas ya en desuso en los países avanzados del orbe. Productos
de uso general y obligado en la práctica moderna, como el Acth y los derivados.
corticosteroides, escasean frecuentemente y en esos casos, cuando el paciente
de clientela particular va a comprarlos a una botica, por necesitarlos urgente-
mente, se le contesta que no las hay y que están a nivel de Hospitales.
Fuera de las investigaciones rutinarias de laboratorio en Cuba, no se practica
ninguna de las técnica modernas de investigación clinica. Las radiografias e.
tán limitadas a una cantidad diarias, que no puede sobrepasarse, y determinad……..
14-00000
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métodos de exploración radiológicas, como son las colecistografias y pie-
lografias, son muy dificiles de hacer por la falta de los medios de cons
traste adecuados.
Las consultas privadas están llamadas a desaparecer en el régimen comunista
según ya proclaman a todos los vientos, los jerarcas del gobierno y por una
razón muy sencilla; porque, las consideran centros de competencia a la medi-
cina oficial, pues todavía el médico privado a pesar de todos los obstáculos
se esfuerza en dar al paciente una medicina de calidad superior a la que ea-
te encuentra en los Centros Hospitalarios y asistenciales del Régimen.
Aspecto clasista:
Los médicos cubanos, como clase habían llegado a una organización modelo an
su género, que fué copiada y sirvió para organizarse a muchas instituciones
similares de otros países, tal era el Colegio Médico Nacional (antigua fede-
ración Médica de Cuba) que agrupaba hacie el año 1959 unos 7,000 médicos ou-
banos. Así como bajo su actuación se obtuvieron una serie de conquistas la-
borales y un ansiado Retiro Médico para la hora del descanso y de la vejez.
Habia un Código de Moral Médica y funcionaba dentro del Colegio, una serie de
Tribunales de Disciplina, que valaban por el estricto cumplimiento médico, es
decir agrupaciones con criterios disimiles en cuanto a la orientación de la
medicina como clase, independientes de todo lo que significara militancia ao-
tiva dentro de la politica nacional. La dirigencia colegial se elegia a tra-
vés de elecciones democráticas, en las que participan todos los médicos, re-
partiéndose los puestos ejecutivos de acuerdo con la representación proporcio-
nal de cada partido. Es decir que como en toda organización democrática, ha-
bia una mayoría que gobernaba y una minoría alerta y vigilante a cualquier
transgresión de las leyes colegiales.
Todo esto ha despparecido desde el mes de Abril de 1966, en que el région de
Fidel CASTRO declaró disuelto el Colegio Lédico Nacional y extinguida todas
.
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ཡི3-
sus funciones de protección a los médicos, de esta forma, se perdieron de.
un plumazo, todas nuestras reivindicaciones, muchas de las cuales estaban
regadas con la sangre y el sacrificio de muchos de nosotros. En su lugar
existe hoy en día un régimen de trabajo esclavo, que no admite méritos y
capacidad en el orden profesional, sino una ciega obediencia a los princi-
pios karxista-Leninista. Habiéndome enterado por amigos colegas de la pro- 7:
fesión, de que en el mes de Enero o Febrero de 1967, apareció en la escuela
actual de Medicina una lista completa de todos los médicos cubanos que han
tomado el Foreign-Board 'en Florida, U.S.A. y sus correspondientes calificacion
"esconociendo como una cosa tan privada ha sido posible de que se pudiet
se publicar en Cuba, siendo las causas de que entre el sector médico, exista
el recelo de hablar al ver que cosas confidenciales como son esos exámenes,
puedan ser publicadas en Cuba, por lo que se piensa en la infiltración comu-
nista dentro de dicho organismo'.
nes.
▲ mediados del mes de Marzo de 1967, cuando me dirigia al Archivo Nacional,
el cual se encuentra ubicado en la Calle de Compostela y San Isidro en la Ha-
bana, para realizar estudios de investigaciones históricas de la Medicina gu-
bana, adonde todos los días solia ir, pues en uno de esos días al salir de di-
˝ cho Archivo Nacional y tratar de tomar la Ave. del Puerto para ir al british
Club, que se encuentra en Prado, pude observar de que dicha Ave. estuvo inte-
rrumpida al tránsito durante varios días, no recuerdo dias exacto, pero si sé
que un solo día extremaron la vigilancia en el puerto, además de no permitir
que se acercase nadio, logrando ver desde los muelles de la Terminal del Ferry
Habana-Cayo Hueso y a una distancia de unos 50 a 100 mts. camiones y rustras
cargando objetos de toda clase de tamaños, éstos objetos eran de madera y pue-
do decir de que un modelo de las cajas de madera era de unos 12 mts. de largo
por unos 2 mts. de ancho, no recordando el alto de la misma, así como las me-
14-00000
29-
didas anteriores son aproximadas, ya que no lo recuerdo con lujo de detalles,
.:
por ser vista a ojo de aguila y a la distancia antes mencionada.
También pu-
de ver colocados a lo largo de los muelles y en la calle, depósitos de distin-
tos tamaños, pareciéndome el menor de ellos como de unos 55 galones.
Siendo
todo cuanto puedo precisar al respecto.
RSR/cgt
Madrid, 16 de Junio de 1967.
14-00000
: Onsa 40602
--
Jona Dustersonto
3.
4238-133-06
20 Februý LGS
7
1.
On Feb 1966, SIRREP
contineteg
15 Poll: Health fervice, regarding Jose Angel Rusteminte O'ler
Recull has been in the 13
sincs 1981, leat Puntenente in Un
or 1250. Although not a
close friend, Renul heb km Pistarald
for fliteen or twenty
yours; he refers to bin as "rofessional
requaintance--s medical
acquaintance'.
2. According to Reaud, Bustenite--no fifty-one years ol`--
to well
end widely knem in
Dubn non strong Communist. He vos
> Cornist Party member
in his youth, a quite o altuation
In Cuben (rad other Latin
American) colleges and imivarnities.
Tenut stresset that it is
only a matter of leprsty, but it is
bellowed that Bustemente
was a Communist Party member ile in
milen school, but
was separated from the Party citer la grad-
Untion, Sucause of come trouble
. The Corsunies Forty then referred
to hin es a traitor, inporialist
lackey, etc.
forth
knowmico e strong left-winger, although malla. Commist Party
Potente was han
Zu proceeded to
develop "airemendown prati During
this period
. Buatmate
graually worked Ms way back imo the (mod
graces of the Cison Comunist
Ferty leaders and we returned to
ræbership niter Fidel
Castro too's post.
3. Also a matter of gossip in Cuba was a story of Dustervito
having
been involved in a
love affair with a married wean aring a
visit to New York City como
years ngo mid being dental permission
to retum to the US as a result
of this alleged gade. According
to Room, Fustamente has also
hnd other "troubles the lentes,
kan benn accused of
making passes at Amle potions.
4. Pand further describes istante est. Intelligent,
cleu
-minded fellow and a
good parchiatric". He was President of
the Cuban Medical Association
for are anys president of n
World iscleal Association
meeting bell in Cuba".
student
, he was President of the Students' Association of the Cily-
while mediert
mroity of linvana.
5. Fecul again describes as 'gonip' n story untrusto
had
been left. et a vull-kur
lave institution to orphana (vitals
hau e termicule mounted
in the well where may lesta a baby,
single bat, rnd any the
bution). He was later epic of red
.
taken care
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3112-133-06
10 February 1966
to es on cunt. A plena, devout Catiolle, che dai in 1957 or
1758, left some property to Austrants. Dusturnate humelf is
Ɑ conferred atheist and taxies; in belleves stomato
vife, a Th.D teaching at the high school level, in mobably
the com
6. Reaut mother stated that Dustramento has two children,
in con, nov eighteen to sventy year old, and a younger daughter.
When the non was "around twelve to fifton years old to whɔ,
according to Reemid, extremely effeminste end, bechum of thin,
in coures of much at:ain" to his father.
7. Roeud feals that the circumstances of Buntermentes birth,
adoption and upbringing my lava cebittered him and contributed
greatly to his leftist philosophy. Pemui also believes that theme
Sam circumstances may have contributed to usentals interect
In psychiatry, i.c., they may have led to a search for a better
understanding of himself end his problem. Renul's own attitude
toward psychiatry end paychatrists is also worth considering) he
Metly stated, "I don't believe in the. I profer a good pricet¨.
8. Dased on the gossip regarding a New York City visit of
Evstrante, mentioned in paragraph those, Renud augeased in check
with the US Immigration and Paturalisation Barrice for further
trekgound on Dusterunte. In discussing further lebowlsald
that at least eighty percent of the Cuben physicisms in the US voila
have know Dusterante to some degree or other, because of his two-
year presidency of the Cuben Medical &osociation.
9. Of the many Cuben physicians in Washington, P.C., Fernd
mentioned two men practicing as the dispensary in the rublic Health
Bervice building downom", Drs. (7) Inciado rad (mm) Trasols. In
Enova little about Tremola; Machado is in his cute, has been in
the 13 chout five years.
10. Recut's prime recommendation scoures of Information on
Evetamento, evever, is Dr. (Thu) Huertos, President, Duben Medical
Association in Exile, Miami, Floria. He would have information
on Pictorate mi would be a goures of leads to Chen paychiatrists
in the US (probably four or five individuals) who could be expected to
have considerable information on Pristorante.
13.
Wa nusume Dr. Fuertes has been contected by the Mint orrice.
Dro. Bichisilo and Trimols look like relatively sorgt al leads, hut. wa
will be pleased to contact them if desired. Othecutor, please clona
Case for the Wallugum Field Office.
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Case 46,632
-
110-22-66
20 January 1956
Additional information on Dr. Jose Angel Bustamante O'Leary
1. Dr. Augusto Fernandez-Conde promised to furnish additional details
In an effort to complete the Information, which he had already supplied on
Dr. Bustamante and which was presented for your consideration in NO-16-66 of
17 January 1966. He has now reported to us the following results of his efforts
thus far.
2. In paragraph #15 of NO-16-66, Dr. Fernandez-Conde mentioned that in
1360 Dr. Bustamante had deposited money and some of his wife's jewels in a
repository in Mexico City for safekeeping. He further recalls that on another
occasion Bustamante arranged for a friend to take another sum of money and more
Jevelry to Mexico City and to deposit them there.. Eliseo Perez-Stable, M.D.,
Veterans Administration Hospital, Pittsburgh, Pennsylvania 15240, is reported
to know the identity of Bustamante's friend who transported the money and
Jewelry to Mexico City for safekeeping and possibly might know more about the
size of Bustamante's deposits abroad.
3. In paragraphs #3, 13, and 18 f of NO-16-66, our informant touched on
the brainwashing techniques which Dr. Bustamante employed on certain individuals
detained at the G-2 prison in Havana. He suggests that Oscar Sagredo, M.D.,
whose current address is Rodriguez Sampedro 10, Madrid 15, Spain, was well
acquainted with Dr. Bustamante's professional methods and particularly with his
brainwashing techniques. Dr. Sagredo was formerly one of Cuba's outstanding
psychiatrists. After leaving Havana, he was employed as Professor of Psychology
at Temple University in Philadelphia and later moved to Madrid to reside.
4. In paragraph #18 c of NO-16-66, Dr. Fernandez-Conde named Dr. Scarizza
as the Individual who psychoanalyzed Dr. Bustamante. His full name is Spartaco
Scarizza, M.D., and his current address is Via Ammannat1.61, Rome, Italy..
5. Dr. Fernandez-Conde recently received a letter dated 13 January 106
from his good friend, Dr. Gunnar Gundersen, Gundersen Clinic, La Crosse,
Wisconsin, in which the latter asked him the following:
"Sometime I wish you would write me in regard to our mutual adversary, Jose Angel
Bustamante-O'Leary. I presume he might be one of Castro's henchmen if someone
hasn't taken a pot shot at him which might have resulted in his liquidation.
Even that would have been too good for him in my judgment!"
6. According to Dr. Fernandez-Conda, Dr. Gundersen was formerly President
of the American Medical Association as well as President of the Council of the
World Medical Association. Bustamante was a member of the Council during
Dr. Gundersen's administration. Our source suggests that Dr. Gunderson should
have accurate information about Bustamante's reactions and attitudes.
7. We shall pass on the remaining Information promised in paragraph #19
of NO-16-66 as soon as It is received from Dr. Fernandez-Conde.
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17 January 19K
Case 45,632 Dr. Jose Angel BUSTAMANTE O'Leary: Background Information/
Professional and Personality Evaluation
1. On 12 January 1966, our representative called on Dr. Augusto
Fernandez-Conde at his office in the Florida State Hospital, Chattahoochee,
Florida, and discussed the requirements of Case 46,632 with him. He as most
cooperative, have his wholehearted attention to the subjects for discussion,
and provided a considerable amount of pertinent Information.
2. Dr. Fernandez-Conde has known Dr. Jose Angel Bustamante O'Leary since
their undergraduate days in the late 1930's at the Facultad de Medicina, Uni-
versity of Havana. After Bustamante's graduation in 1939 and Fernandez-Conde's
graduation in 1940, their professional contacts still continued although their
political persuasions were quite different. From 1959 or 1960 to August 1961,
Fernandez-Conde had little or no contact with Bustamante, and since August/1961,
when he left Cuba for permanent residence in the US, Fermande>-Conde has had no
first-hand knowledge of Bustamante's activities. The information which he pro-
vided on Bustamante is presented below and is dated between the late 1930's and
1859/1360.
3. Dr. Bustamante was born about 1911 in Havana and has lived there all
of his life. He never knew his father. He made his home with his so-called
aunt, who was locally believed to be his natural mother. His aunt is no longer
Ilving. The uncertainty about his ancestry has constantly plagued Bustamante,
and Dr. Fernandez-Conde suggests that it may be one of the motivation factors
In his personality.
4. Dr. Bustamante is married to the former Maria Luisa Rodriquez-Columble,
a native of Barracoa, Cuba. It is commonly believed that Maria Luisa is part
Negro. Lending credence to this statement is the fact that Maria Luisa kept her
nother completely in the background and never brought her to Havana where she
Hould have become known to Maria Luisa's and Jose's friends. Dr. Fernandez-Conde
suggests that Maria Luisa's excessive concern over her antecedents probably moti-
vates her aggressiveness. In seeking high social position in the community. Her
brother is Dr. /fny/ Rodriquez-Columble, a child psychiatrist, who is a well-
known homosexual.
5. Dr. and Mrs. Bustamante have two children, both of whom have been
enrolled in the best Roman Catholic private schools in Havana. Their daughter
is row about 13 years old and is described as being a pretty, healthy teenager.
Their son, Jose, Jr., is about 19 or 20 years of age and is very effœminate in
manner. Dr. Bustamante is known to have been worried about his son's personality
problems when the boy was nine years old and his classmates taunted him as being
a sissy. In the intervening years, Jose, Jr. has become a homosexual and has.
been under the psychiatric care of, first, his father, who was not successful in
treating him, and more recently of Dr. Carlos Acosta-Hodal and of Dr. [fnu/
Soraejul (now deceased). "On many occasions, Dr. Bustamante complained to our
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Case 46,632
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Informant that his son was frequently involved in scrapes and had caused him
a great deal of trouble. Dr. Fernandez-Conde suggests that Maria Luisa's
attitude towards and relationship with her son may have a strong bearing on
the latter's behaviour. He also suggests that Maria Luisa, but not Jose, Sr.,
Is vulnerable where their son, Jose, Jr., is concerned. The subject of sexual
aberrations came up several times during this Interview. It seems appropriate
to point out here that, according to Dr. Fernandez-Conde, there are many homo-
sexuals among current Cuban government officials and the possible exposure as
deviates would not serve as a threat to the security of these individuals.
states that homosexuality is given no importance in Castro's Cuba./
He
6. The Bustamante marital union has not run smoothly, to say the least.
In 1945 or 1946, Jose, Sr. had an affair with Mrs. Linu/ Alvarez-Tabio which
became a "public scandal," as the saying goes in Cuba. Mrs. Alvarez-Tabio
While Jose, Sr. is known to
attempted suicide and came very close to death.
have had affairs with other women both before, and since his Maison with
Hrs, Alvarez-Tablo, the one in which he was involved between 1951 and 1360
(and possibly later) brought him the greatest amount of notoriety. Unfortu-
On one
nately, Dr. Fernandez-Conde cannot recall the name of this mistress.
occasion, Dr. Bustamante and his Inamorata registered as man and wife in a.
New York City hotel. The lady's husband got wind of their whereabouts, had
private detectives to obtain compromising photographs, and precipitated:
Dr. Bustamante's local arrest and detention on several charges. The latter put
When he
up ball, but subsequently fled the US before the case came to trial.
was President of the Cuban Medical Association, Bustamante tried to use his pro-
fessional influence to solve the problem of his being a fugitive from justice
so that he could travel to the US with Impunity. His efforts to exert pressure
The mistress was divorced
on certain Important officials met with no success.
by her husband and continued her relationship with Bustamante, as recently as
1360 and possibly later. She Is reported to have become a "mental case."
:
:
7. During the course of this latter affair, Jose, Sr. and Maria Luisa
on a few occasions came almost to the point of divorce. "But, by then he had
become a man of some importance in the Castro regime and for appearances' sake
they remained together. As recently as 1960, Maria Luisa spoke vehemently
against Jose, Sr. In private, while in public she tried to make it appear that
all was well in their manage. Dr. Fernandez-Conde has no first-hand knowledge
of Dr. Bustamante's extramarital affairs since 1360/1961. From refugees who
left Cuba in recent years, however, he learned that Dr. and Mrs. Bustamante
still live in their large residence in Miramar, located on 12th Street between
First and Third Avenue, Havana,
8.
Dr. Bustamante obtained his medical education at the University of
He was one
Havana and received his MD degree from that institution in 1339.
He interned at the
of the fifteen outstanding medical students. In his class.
University hospital in Havana. His specialty is psychiatry and his practice
He used to be a follower of
has been in the psychotherapy area of that field.
Freud but has since switched to the Pavlovian school.
He continues to maintain
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Case 46,612
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17 January 1956
his office for the private practice of psychiatry in K Street, between 17th
and 19th Streets, Vedado, Havana. Our Informant agrees with your statement
that Dr. Bustamante is currently considered to be the outstanding psychiatrist
In Cuba. Dr. Bustamante speaks English fairly well and French to a limited
extent. It is significant that in 1959 he was farsighted enough to begin
lessons in Russian. Our informant has no knowledge of Bustamante's progress
or current proficiency in that language.
3. Dr. Bustamante was a close friend of Dr. Emilio Hira-Lopez, who is
now [1366/ reported to be practicing psychiatry in Sao Paulo, Brazil, Mira-
Lopez was born in Catalonia, Spain, and is believed to be a Spanish national.
During the Spanish Civil War, he was engaged in brainwashing prisoners and,
at the conclusion of hostilities, he had to leave the country. He apparently
proceeded to Cuba where he met Bustamante and subsequently exerted a profound
professional influence on him. He is known to have trained Bustamante in the
brainwashing techniques which he had used with prisoners during the Spanish
Civil War. According to Dr. Fernandez-Conde, Dr. Mira Lopez is a despicable,
loathsome person and exerted an evil influence on Bustamante.
10. Dr. Bustamante's first public affiliation with Communist groups
was as a member of the Liga Da Juventud Comunista between 1931 and 1939. He
was also a member of the Ala Izquierda, a medical leftist group, and he was
President of the Federacion Estudiantil Universitaria. By the time he had
graduated from the University in 1933, he was believed to have been in agree
ment with the purposes of the Communist Party although he may not have been a
party member. Later, he was for a while a member of the Accion Inmediata
(founded in December 1938), a political group in the medical profession which
was not Communist. In 1946, he was one of the founders of the Confederacion
Medica Panamericana, which still exists (1966), and in 1350, after the Castro
takeover, he founded another political party in the medical profession, the
Partido Medico de la Revolucion."
'
:
11. During the 1940's and the 1950's, Dr. Bustamante gradually became
well known in the medical profession and achieved some measure of affluence.
In 1943, he held an office in the Colegio Medico Nacional de Cuba and In 1952-
1953 he served as President of this organization. About 1954, Dr. Bustamante:
asked permission of the Colegio Medico Nacional de Cuba to become a member of
Nanigo so that he could study and evaluate its Influence on the Negro, culture
In Cuba. The Nanigo is a secret Negro society in Cuba which practices witch-
craft, offers human sacrifices, and Indulges in other activities repugnant to
Western civilization. Permission was granted because of the allegedly scien
tific nature of Bustamante's interests. Some time later, Professor Federico
Sotolongo, who is still /1966/ a member of the medical faculty of the University
of Havana, told another doctor in the Colegio Medico Nacional de Cuba that
Bustamante was doing a good job of infiltrating the Manigo. Since Sotolon jo Is
a Communist, the Inference was that Bustamante's performance benefited the
Communist Party. Dr. Fernandez-Conde stated that he needed no further evidence
that Bustamante was a trusted member of the Communist Party. Moreover, he is a
very good friend of the Chilean Communist Salvador Allende. Allende always
stayed in the Bustamante home when he visited Havana.
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Case 46,632
NO-16-66
17 January 1966
12.
Dr. Bustamante's actions during the Batista regime are of interest.
Batista's mother
-
in-law (the mother of his third wife, Marta Fernandez de Batista)
worked in some
capacity for Maria Luisa Rodriguez Columble de Bustamante about
this time and,
on the surface, the Batista and Bustamante familles were on
friendly terms. However, In reality, Jose, Sr. was working against Batista as
a member
of the underground group, Monte Cristo, headed by the well-known
Justo
Carrillo. At the same time, he maintained contact with the Communist
Party and is known to have had private_meetings on a continuing basis during the
Batista regime
with Carlos Font, now /1966/ Vice Minister of Health, and Jose
Lopez Sanchez,
current Vice President of the Cuban Academy of Sciences.
13. When Fidel Castro came to power, Bustamante's potential was brought
to the attention of Raul Castro. He offered to take charge of the brainwashing
activities of
the G-2 and thus put into practice the techniques he had learned
from Mira-Lopez.
He was subsequently put in charge of such work and was assisted
In it by Drs.
Acosta-Hodal and Soracgul. After Dr. Soraegui's death, Raul Castro
went to the
latter's office and supervised the removal of patients' files, obvi-
ously for
future use in building up dossiers on the subjects.
....
14. Dr. Fernandez-Conde pointed out that, also after the Castro take
over, Bustamante wanted to be made Director of the Mental Hospital in Mazorra,
eight
miles outside of Havana. The position was given instead to Dr. Ordaz,
who had fought
with Castro in the Sterra Raestra. At first, Bustamante com-
plained bitterly about losing out, but since then he has not asked for or
otherwise sought another similar Important professional post. Dr. Fernandez-
Conde
suggests that Bustamante most probably has been told that he is performing
an Important
military service for the regime and therefore it would be wise for
him to remain in the background. He further states that Bustamante is believed
to exert a considerable
amount of Influence. In the Ministry of Health, although
he holds no official
position in it. It should be noted that Bustamante's
Importance
in the regime, however great, stems principally from his usefulness
to Raul Castro.
Bustamante is currently 1966/ considered to be one of the 10
most effective
enemies in the regime of the non-Communist Cuban doctors..
15. Dr. Bustamante is not believed to be in any sort of financial
trouble. As his professional stature grew and his wealth increased, he and his
wife soon acquired a
taste for a luxurious way of life. They bought a pre-
tentious home
in an exclusive, residential section of Havana, bought a Cadillac,
and enrolled
their children in select; private schools. They both are driven
by Ambitions for social
prestige and high political position. They crave mɔney
and power, want to be
associated with those at the highest echelon in the regime,
and, above all,
are opportunists of the first water. Maria Luisa has always.
longed
to be a member of the Jockey Club and of the Liceo (a ladies! cultural
society).
She realized her dream of belonging to the Licco and even became
President of it
. Then, In 1960, Maria Luisa was made interventor of all private.
schools in Cuba
. She resigned from the Liceo; they sold the Cadillac and bought.
a small,
compact car in an effort to play along with the regime's Imane. Another
Important point about
their finances," Dr. Fernandez-Conde points out, is the fact
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Case 46,632
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NO-16-66
17 January 1956
that in 1960, while on a trip to Montreal for a medical meeting, Dr. Bustamante
took a large sum of money and his wife's jewels with him and deposited them in
safekeeping somewhere in Nexico. The source of this particular Information is
Dr. Hector Weltz, a former close friend and confidant of Bustamante. Dr. Woltz
still lives in Cuba and is described as being anti-Castro.
16. Dr. Fernandez-Conde states that Bustamante Is Intelligent, Industri-
ous, well-grounded in his profession, gregarious, able to make and carry out
decisions, but is not a particularly forceful person. He is insincere, devious,
a physical coward, and Inordinately afraid when his life is in danger. He has
many personality complexes. He seldom drinks and boasts about his abstemiousness
where liquor is concerned. He may occasionally drink a glass of port or vermouth
If the situation demands It. Mario Luisa drinks but not to excess. Neither is
addicted to dope. Maria Luisa's Achilles heel is her overprotective attitude
towards her son, Jose, Jr. Both Dr. and Mrs. Bustamante are opportunists, love
money and power, and will go along with the regime so long as it serves their
best interests to do so. They have already taken the precaution of depositing
cash and valuables abroad to use in the event of the overthrow of the Castro
government and the need for them to flee Cuba. Very little exact information
Is available about the state of Maria Luisa's health. Jose, Sr. is described
es being in good health. He suffers continually from flat feet and is known to
have undergone a hemorrhoidectomy in the distant past...
17. Dr. Bustamante has only three close friends in Cuba. They are all
Communists. They are the following Individuals:
8.
Dr. Leopoldo Araulo-Bernal, President of the Colegio Medico Nacional de
Cuba, Havana,
b. Dr. Carlos Acosta-Hodal, practicing psychiatrist in Havana,
C. Dr. Oscar Garcia Fernando, practicing physician in Havana.
Almost all of the doctors left in Cuba are anti-Communist and are violently
opposed to Bustamante. The following two such individuals would be able to
provide detailed background Information on Bustamante:
'Dr. Raul de Velasco Guzman, former President of the Colegio Medico Nacional
de Cuba (1956-1959). 3rd Avenue between 10th and 12th Streets, Miramar,
Havana. Dr. de Velasco has a sister and a son (Raul) now In Miami. Raul, Jr.
Is in his third year in the Medical School of the University of Miami.
b. Dr. Jorge Beato, Paseo Street and 17th Street, Vedado, llavana.
With
18. Dr. Fernandez-Conde suggests that the following Individuals should
be able to provide vital Information on Dr.. Bustements or Mrs. Bustamantə,
one exception, they are now living in the US.
8.
Dr. Fidel Aguirre, 730 Livingstone Road, Elizabeth, New Jersey, telephone
-289-9000. Dr. Aguirre was formerly President of the Havana Medical Associ
ation. He will be able to provide background and professional Information
on Dr. Bustamante.
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Case 46,632
b.
5.
1.
c.
10-16-65
17 January 19GS
Dr. Enrique Huertas Pozo, now President of the Colegio Medico Cubano Libre
(Cuban Medical Association in Exile). His address is 213 Arragon Avenue,
Coral Gables, Floride. His unlisted telephone number is Ne 5-7500. Ho,
too, will be able to provide all types of Information on Dr. Bustamante.
Dr. fnu/ Scarizza, Rome, Italy. Dr. Scarizza is an Italian national, once
lived in Cuba, but now practices psychiatry in Rome. During his residence
in Cuba, he was the analyst, used to psychoanalyze those Cuban nedical
students who expected to specialize in psychiatry. He had Dr. Bustamante
under analysis for more than a year and therefore sliould have unique insight
into this patient's personality problems. Dr. Scarlzza on several occasions
mentioned to Dr. Fernandez-Conde how much trouble he was, having with
Bustamante during his analysts. Bustamante frequently missed their sessions
of treatment although he always paid for the professional services.
Mr. and Mrs. Enrique Leon, New York City. Mr. Leon is a lawyer and nov [19667
works in the New York office of Julio Lobo, who was so prominent in the
business life of Cuba before the Castro regime. Mrs. Leon is the former
Rosario Rexach. Mr. and Mrs. Leon were probably the closest friends
Bustamante had before 1959/1960. They were members with him of the Ala
Izquierda and she was a former President of the Liceo. They are no longer
Communists. They left Cuba in early 1960 for permanent residence in the US.
Mrs. Conchita Castaneda, 716 Fife Avenue, Wilmington, Ohio 45177.
Mrs. Castaneda is a Quaker (one of the few in Cuba) and is now [1966/
teaching in the Quaker High School in Wilmington. She was Maria Luisa's
closest friend and confidante and lived with her. She should be able to.
provide detailed information about Maria Luisa's personal life, about
Bustamante's extramarital affairs, and their effect on Maria Luisa's life.
A Cuban national who left Cuba in late 1961 for permanent residence in the
US. Dr. Fernandez-Conde cannot recall his name, but will obtain his name
and address from one of his friends in the US. This Individual was believed
to have been a member of the underground movement in Cuba and in March 1961
he was interrogated by Bustamante in a series of Interviews at the G-2
prison at 5th Avenue and 14th Street, Miramar, Havana. He would be able to
describe Bustamante's performance in this capacity.
19. Dr. Fernandez-Conde will be very glad to clarify any statements in
his discussion of Dr. Bustamante or to amplify them if requested. In addition,
he promises to obtain the current street address of Mr. and Mrs. Leon, the name
and address of the individual who was brainwashed, by Bustamante, and possibly.
Dr. Scarizza's first name and street address in Rome. We will forward this
information as it is received.
SECRET
14-00000
Curces
-
Lase 45632 Final Batalls identifying Additional
Sources of Information on Dr.
Jose Angel
Bustamata O'Leary
110-83-66
8 March 1356
1.
Dr. Augusto Fernandez-Conde has notified us that the New
York City address of Dr. and Mrs. Enrique
Lean Soto is 310 East 70th
Street, Apartment 9 K, and their
telephone number is LE-50170. Mrs.
Dr. and Mrs. Sots were Incorrectly
Soto is the former Rosario, Rexach
.
Identified in paragraph 18 d. of I)-16-66 of 17 January 1966 as Mr. and
Hrs. Enrique Leon.
2. Unfortunately, Dr. Fernandez-Conde's offorts to learn the
"name and US address of the Cuban national
montioned in paragraphe 13
f.
of NO-16-65 of 17 January 1966
were unsuccessful. He states that
Pepita Riera, who is now a radio
commentator in Niami, was once a
She also has
some
patient of Dr. Bustamante and know
hɩa very wall.
knowledge of the brainwashing
activities engaged
in by Drs. Bustamante,
Carlos Acosta-Hodal, and Abdo Canaal
at the Cuban G-2 leadquarters in
Havana. He suggests that she may also
be able to identify the Cubans
who wore bralmashed by Bustamante
et al and who are now available
for
Interview in the US. Hiss
Riera's address is Dox 516, Coral Gables.
Florida.
3. This completes the contributions made by Dr. Fernandez-Conde
In satisfying the requirements of case
46632.
14-00000
CENTRU D
ENCY
sion of of
C-0--7-1
edre of Soliton Pentahol to
Lain 000 Confessions/Dr Jose
mante
DATE OF
INFO
PLAVIE &
Ace
30 Apr 64
SOURCE:
ing of
4,
"
bd pr
REPORT NO.
CO-4-188/001850-41
610
DATE DISTR.
17 Nugent 12
NO. PAGES
1
REFERENCES
Vibora, llavana/Apr 64 and carlier
THIS IS UNEVALUATED INFORMATION
Cuban national, A 14 013 601, age 52.
Source was a pediatrician who obtained his doctor's degree from the
University of
Havana. He worked for Clinica Santa Isabel, La
Vibora, Havana from 1954 to 30 Apr 64 and maintained a private office
at his home.
He departed Cuba via Spain 6 May 64 with his wife and
three children,
arriving in the US 9 Jul 64. One of several reports
from this source
.
CAC
aic report was developed by an representative assigne? to
the
office
of preparation.]
During many doctor's gatherings I heard various doctors comment that
the GOC obtained confessions from people under interrogation by
injecting them with centotal [Sodium pentathol.] This practice was
carried out by Dr Jose Bustamante, a well known Cuban psychiatrist.
He maintained an office in a large house [exact location and
description of house unknown] near the new university annex in
Reparto Country Club, Marianao, Havana. It was there that
interrogations were conducted under Dr Bustamante's direction and
supervision. I did not know Dr Bustamante personally.
-end-
14-00000
C-0-1-2-3
() unna On
word long da
Caussian, age 34, 577ª, 195 108, Blond
C
in Cuba.
Do (Oh) Chandigardon paychiatrist the worked at
es vincial pal in Cing. I did not how his
Honality. Description: Causantun, age 29, 5'10", 150 185, blond hair.
1. Dr. (Thu) Zunige was a psychiatrist from Nicaragua. I did not snow
ore he worked. Description: Mulatto, age 34, 5'9", 170 155, cross-eyed.
3. D (Su) Zorin was a psychiatrist from agentium, who worked at the
Center Institute in Ivana. Description: Caucasian, age 53, 5",
190 Ibs, bald.
the following were leading Cuban psychiatrists who have cooperated with Castro:
FERNANDO
4. D (4) Barral was in charge of debriefing Cubans who were leaving
the country through varadero. Description: Caucasian, age 32, 54", 150
brown hair.
3. Jose Caligarcia Hernandes, professor at Kavana University. Bos-
cription: Caucasian, age 50, 5:7"; 155 lbs, dark eyes.
c. De Rone Yodie was a professor at Havana University. Description:
Mamuto, age 47, 5'11", 180 lbs, dark hair.
4. Dr Amando Cordova, was a non-Communist professor at Havana Univer-
\sity. Description: Caucasian, age 51, 5'8", 190 lbs, green eyes.
Leopoldo
C. Dr (212) fraud? was a professor at Havana University. Description:
Caucusion, qe 53, 5'10", 170 lbs, brown eyes, black hair.
Fores
2. (nu) Garcia Fleitas was attached to the Cuban
psychological warfare instruction.: Description: Caucasian, age 39,
200 lbs, brown eyes.
saimmung, vis allegedly Fidel Castro's con
Description: catenadan, age 40, 515", 135 1bs, binck hair.
Dr Artis Peredo, had been assigned to work in Algeria from 1963
Description: Mato, age 42, 51, 220.bs, dark hair.
Creda Clava was Ramon Files's personal paychiatrist and he
closely with the ISE. Description: Caucasian, age 54, 5'8", 150 155,
shhad, dark eyes.
14-00000
வீன் !:
---
.....
1679 perse
REPORT NO.
00-K-03/10/10-65
Castro's Mu
DATE DISTR.
6 ການ. 11
in the USSR
NO. PAGES
1
REFERENCES
C: C-52332
Nan 66 and earlier
carleg
THIS IS UNSVALUATED ANNOSA
Soun
Duwan national, A 17 357 520, pudurite medical doctor.
aprecialist in psychiatry chá served on the staff of Mazorra Hopital
Havana for over 20 years. He also had a large private practice.
Sree arrived in the U.S. via uirlift on 14 April 66.
this report wis developed by on
The office or preparation._i
June 1966 rumors are
CAC
representative assignts to
concerning Fidel Castro";
oralition and a U.S. wire sovice has reported that he is
l treatment in the USSR.
Ahough I have no first, beiteve
would be the case. Ticke re still copychic.
Cs, particularly Dr. Jose Angel Beats satis
Castro 10 slectro-th.
16ɔ ɖG HOC believe r
report.
Teativing elect
A treatments became mud be too soon since the ro
s of treatments a
to have relived in Cotoba
Based on my long proce, I believe tha
pul peer of mental diffionum following but a deries of alustro-
meek treatments vouli bext he kaniled by mdication. That Ca
or of medications which be used and which are available
In Cubc.
T-I-A-L
14-00000
Min matka
d coins information
Lows
10
toon enoullioned pis
• Def of witbie th
of with in
C-0---1-D-E-N-T-1-A-L
aiba
Psychiatrists Conducting Research with
Animals
OF INFO. 8 Mar 69 and earlier
REPORT NO.
CO-K 323/06863-69
DATE DISTR.
3 PR 1969
NO. PAGES
1
REFERENCES
(2356)
CIRL C-DC8-53741
D-7AX-40009
DATE ACQ. Havana/8 Mar 69 and earlier
1.
2.
4.
THIS IS UNEVALUATED INFORMATION
Cuban national, A 17 999 372, who arrived in the US on 10 Mar 69. Source
is a graduate psychiatrist who was on the staff of various hospitals, among
them Mazorra Hospital
for Mental Diseases from 1961 until 8 Mar 69.
(This report was developed by an
office of preparation.]
representative assigned to the
Medical colleagues of mine have told me that there is a home near the
Colon Cemetery in Alturas del Vedado Suburb, Havana, which has been
converted into a research lateratory called Instituto de Investigaciones
de Actividad
Nerviosa Superior [Institute for the Research of Superior'
Nervous Activity.]
37
ANTONIO
Dr. Jose Angel Bustamantel a well known psychiatrist in Havana, another
psychiatrist, Dr. Roselle, and some Sovbloc psychiatrists conduct
research work and
experiments there with animals, especially dogs,
according to my colleagues. They report that these psychiatrists follow
the Pavlovian
theory in the "physiology of the nervous".
3
They also told me that Dr. Jose Angel Bustamante has for several years
conducted
, or supervised, interrogations of political prisoners at G-2
Beadquarters in Havana, using the narcohypnosis (sic) method, popularly
called "brain
washing".
3. Bustamante has been considered a card-carrying Communist long before
Castro came
to power. I can not vouch for the veracity of this, because
I have not known him that well.
However, I have heard it said repeatedly.
-ead-
|
157-10002-10152.txt
|
157-10002-10152
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
Date: 10/05/93
Page: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: SSCIA
RECORD NUMBER: 157-10002-10152
RECORDS SERIES :
INTERVIEW SUMMARY
AGENCY FILE NUMBER :
ORIGINATOR : SSCIA
FROM :
TO :
TITLE :
INTERVIEW WITH SAM PAPICH
DATE: 05/29/75
PAGES: 21
SUBJECTS :
PAPICH
FBI
CIA
OSWALD, LEE HARVEY
CUBA
DOCUMENT INFORMATION
CASTRO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : T
RESTRICTIONS : REFERRED
CURRENT STATUS : P
DATE OF LAST REVIEW : 09/30/93
OPENING CRITERIA :
Box 256
Folder 4
COMMENTS :
NW 50955 DocId: 32281992 Page 1
[R] - ITEM IS RESTRICTED
INTERVIEW WITH:
REGARDING:
DATE-TIME-LOCATION:
INTERVIEW AND MEETING SUMMARY
Sam Papich
SECRET
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
May 29, 1975; 9 a.m.; Carroll Arms
PRESENT: morning:
John ELLIFF, Mike Epstein, John Bayly
afternoon: John ELLIFF, Burt Wides, John Bayly
HAS OR SHOULD BE DIGESTED:
FOLLOW UP REQUIRED:
TOP SCOP
MATERIAL SUBMITTED BY INTERVIEWEE(S):
FBI w
REVIEWED BY FBI/JFK TASK FORCE
ON 5/5/9483
* RELEASE IN FULL
RELEASE IN PART
TOTAL DENIAL
EXECUTIVE SESSION:
1940's RMBIGAT
(JFK)
INFO fed by
DABR
_YES _ No
127/98
CLASSIFIED BY: 5.668 SLD/ud
REASON: 1.5 (C.d)
DECLASSIFY ON: X_(!)(U
(JFK)
11(6)
NW 50955 DocId: 32281992 Page 2
SECRET
INTERVIEW AND MEETING SUMMARY
SECRET
Page 1 of 21
Papich began with a brief summary of his experi-
ence in the FBI. During World War II and there-
after he ran certain operations in Latin America.
In 1945-47, he ran counterintelligence operations
in Brazil against the Communist Party of Brazil
and bloc intelligence agents. In 1952 he became
FBI liaison with CIA charged with coordinating
and planning, including the development of sources.
He also had special assignments overseas for Hoover.
Papich presented the following overview of the
issues. He has a high respect and regard for the
Soviet intelligence service, its efficiency, and
effectiveness. He must be shown that their
philosophy has changed since 1970.
The pro
SECRET
ample,
be-
bructure.
new defectors
Lowing that the
of the U. S. intelligence community rece
KGB and GRU is very limited. In 1958
the U. S. intelligence community had
lieved was good information on
This had to be readily revi
and new operations succeede
premises were false. Papion stated "they've taken
us to the cleaners in the last few years". There
is no estimate of how many Soviet illegals are in
the United States. The old view was that illegals
would aim at middle-class government and business
positions. It has been discovered that they take
jobs like dishwasher to develop an employment
background. There is no knowledge of Soviet
objectives. Illegals may do nothing for years so
they can be tapped for the future. There may be
100, 500, or 5,000 of them. Some were sent in as
early as the 20's and 30's. They are the Rudolph
Abel-type. His network was never identified.
Therefore, Papich is clearly unhappy with U. S.
results in identifying Soviet operations in the
United States.
Papich stated that he played a controversial
"devil's advocate" role between the FBI and the
CIA. He did not confer with Attorney General
Mitchell after Helms called his name to Mitchell's
attention. Papich assumes Helms wanted Mitchell
to get a review of the history of FBI-CIA relations.
Papich would not have gone to Mitchell without
checking with other FBI officials.
NW 50955
DocId: 32281992 Page 3
ام
FILE:
FBI into
REVIEWED BY FBI/JFK TASK FORCE
* RELEASE IN PART (See tabs)
☐ RELEASE IN FULL
☐ TOTAL DENIAL
of 113/5/5 NO
SECTION TO
PANDOR
6 DOCUMENT
SANTEED
10 NOV 93
SECRET
.
INTERVIEW AND MEETING SUMMARY
Page 2 of 21
SECRET
FILE:
To understand decisions in 1966 or 1970 it is
necessary to go back to World
War II, according
to Papich. President
Roosevelt got the FBI into
the foreign intelligence
field in World War II.
Overnight the FBI had
to generate the capability
to move into Latin America
against the German
espionage operation which
included business
covers,
radio networks, and
influence in Latin American
governments. The FBI had
no precedent or guidance
.
Assistant FBI Director
Hugh Klegg conferred with
FBI agents
the British in London
for assistance.
went into Latin America first
under
business covers,
then in the embassies, which
was thin cover.
legal attaches established
official liaison
wi
local authorities. The
FBI's role was prima
counterintelligence but some
positive int
was gathered about the
stability of
Mog
FBI agents learned on the job.
headquarters was ridiculous until
were reported back.
The OSS ran operations i
as Latin America.
The
from
periences
TOP SECR
Donova a
operations in the United States.
by Donald Downs.
and Asia as well
ran undercover
See the book
OSS had a very close relation-
The British also ran
No
ship with MI 5 and MI 6.
operations in the United States in 1939-41.
They saw the FBI as
neophytes.
one knows how many.
The
British
knowing little about the business.
developed closer relations
to OSS
than to FBI.
At first, Donovan and Hoover were friendly but
Hoover received complaints
of OSS operations
in
the United States, for
example, the OSS bugging
☐ Other complaints came
from
of the Spanish Embassy
.
The friction between Hoover
and
Latin America.
Donovan is important background for Hoover's view
Donovan
would recruit persons regard-
of the CIA.
less of their background if he thought
they had
the capability to penetrate
the access.
use of Communists "
shook the hell" out
of Hoover,
as did OSS discussions in
Moscow of cooperation
Hoover
would never work with
with the NKVD.
Hoover saw CIA roots in OSS
.
Communists.
The OSS
Papich
stressed that OSS had some great people, extremely
capable and dedicated,
but OSS had an element that
Hoover would never buy.
IB (FBI)
NW 50955 DocId: 32281992 Page 4
SECRET
JO
14
INTERVIEW AND MEETING SUMMARY
Page 3 of 21
FILER
SECRET
In 1943-45, the government began looking toward
a worldwide intelligence system. The alternatives
were the military', OSS, State, and FBI. FDR
allegedly assured Hoover that he would be respon-
sible for setting up the post-war system. Papich
never saw any documents showing that Hoover wanted
this job. The Latin American operation was
successful but Hoover never understood or had a
feel for the problems. He felt insecure. He never
traveled outside the U. S., and only saw things
from Washington, D. C.
Under President Truman, Hoover did not have a
"warm" relationship with the President. When the
Central Intelligence group was formed and the 1947
Act drafted, Hoover's attitute was mistrust and
lack of confidence in the group creating CIA.
were a different type of people, not law-er
oriented. Ivy League students of foreti
did not speak Hoover's language.
Papich states it was a "bles
not get the job. Hoover
confronted with worldwide
Hoover did
omfortable" when
He did not under-
stand relationships and operations abroad. In the
U. S., for instance, if Hoover had a problem with
a police chief, he just cut off relations. He
couldn't do that with foreign police. A foreign
intelligence service cannot operate like a domestic
intelligence agency.
In 1952, when Papich became FBI-CIA liaison, rela-
tionships between the agencies were a mess. Beedle
Smith was CIA director. There were many flaps
between FBI and CIA over CIA political and psycho-
logical warfare, especially regarding the funding
of labor groups, student groups, and political
parties. At the time of the 1947 Act, these tech-
niques of "covert action" were the subject of
tremendously heated battles between CIA and State.
There were fewer flaps in the counterintelligence
field.
In the field of political and psychological warfare
operations, the CIA didn't want stereotyped people.
The CIA was not disciplined and ignored jurisdictional
agreements. It would contact a U. S. newsman about a
SECRE
NW 50955 DocId: 32281992 Page 5
19
INTERVIEW AND MEETING SUMMARY
Page 4 of 21
FILE
SECRET
possible assignment, the newsman would contact
the FBI to ask what was going on, this would go
to Hoover, who would raise hell with the CIA
director. But Beedle Smith was tough. Communi-
cation between the FBI and CIA was almost non-
existent by 1952.
Papich had no CIA counterpart since the CIA is
so compartmented. He had contacts at all levels,
exchanging ideas for operations. He would push
CIA ideas in the FBI. Flaps would come up. He
would stamp them out and say "get on with the job".
The FBI was easier to control since it was cen
tralized. Papich's relations with Hoover wo
go up and down. He frequently asked to go
field
and sometimes Hoover considered
him there. But by the 1950's, most,
foreign intelligence talent had dis
TOP
No formal consideration was
to limiting its role to 1
probably thought it shoul
expressed a desire to give
within the FBI
cement. Tolson
Hoover never
his intelligence
job. Nobody, including Tolson, knew Hoover's
reasons for doing what he did.
He had his own
conversations and contacts in the White House,
Congress, and his personal sources. He knew what
he was doing and had "a nose and ear for the
political climate in Washington". This was true
for "risky" operations.
Papich believes it would be disastrous to give
both foreign and domestic intelligence duties to
a CIA. While there would be advantages in
coordinating fragmented sources, it is a risk to
liberty, like a national police.
Papich did not recall any significant plan to
improve coordination in 1958 when FBI joined USIB.
FBI was part of the USIB predecessor group.
The CIA would suggest joint field operations but
Hoover would rarely buy it. This was like his
reluctance to join any operation with any other
agencies. He thought the FBI should always have
control, a commanding role. For example, Allan
Dulles discussed the United Nations with Hoover.
(s)
IB (FBI)
SECRET
NW 50955 DocId: 32281992 Page 6
INTERVIEW AND MEETING SUMMARY
Page 5 of 21
(s)
He knew Soviet agents and other countries' agents,
were in the Secretariat.Dulles stressed that
there was little coverage or penetration at the
U.N. The FBI "religiously observed" the ban on
operating in the U.N. compound. Papich was present
when Hoover and Dulles met. When Hoover objected
to the plan, Dulles dropped it. Another example:
Angelton might be disturbed about our lack of
information about KGB operations out of the embassy
He would discuss with Papich how to penetrate the
KGB.
Friction would develop in "the gray area" of posi-
tive intelligence. For example, a top foreign
official came to the United States for medical
treatment. The CIA knew he was coming to the U. S.
and wanted to know his relationship with Communists
and wanted intelligence on the instability in the
country. The CIA wants him surveilled to find out
his contacts, what he's saying, and a wiretap or
bug. The FBI would not do this since he was not
an intelligence agent and not within FBI jurisdi.
tion. The CIA would be upset. There were
cases like this, one involving a Boliviar
Over the years, Papich sold Hoover on,
but it was always a gray area. The N
tion never worked with the FBI,
Coordina-
✓ friction were
In summary, the sources of
(1) the OSS experience, (2) political and psychological
warfare by CIA, and (3) the CIA desire for positive
intelligence gathering in the U. S.
There was no major issue regarding CIA's desire to
develop "friends"-in the U.S. Papich recalls no
more than three to six instances of disagreement.
The FBI never helped the CIA create an organization
for deep cover. It never needed FBI help because
it moved on its own. The CIA Office of Security
advised Papich that they had a relationship with
- the National Student Association. This never gave
the FBI a problem.
The Katzenbach report would not give the FBI prob-
lems but many good CIA contacts overseas went down
the drain when contacts through student groups were
curtailed. Papich believes that if these contacts
FILE:
(FBI)
(FBI
(FBI
(5) (FBI
(pic)
SECRET
IB
90575
per
CIA
(CIA)
NW 50955 DocId: 32281992 Page 7
SECRET
07
INTERVIEW AND MEETING SUMMARY
Page 6 of 21
SECRET
had not been eliminated in 1967 the intelligence
community could have dealt with the New Left
later. The CIA would have had assets to assess
the issues. Such questions involved New Left
travels overseas and relationships with foreign
agents.
FILE:
(S) (FBI) IB
The FBI and CIA did discuss developing a cover
in the U. S. to get into China. Travelers gained
very little. The immediate problem was the pro-
posal for a joint approach. When Papich was there,
it got no further than discussion. If the CIA did
set up cover in the U. S., the FBI provided no
support. However, if the CIA desired to use a
company it would ask for a check of FBI files.
Papich is not aware of any political organization
created by the CIA, although it may have been
in the 50's or 60's. There was discussion
FBI about creating its own group aimed
and discussion of whether or not to
know about it. There had to be cotton with
CIA. Papich does not know if plans to
organizations were implemented
have been at Hoover's level
reate
(s)
The decision would
TOP
FBI informant travel oversed
was limited mainly
to CPUSA members. The FBI would not tell CIA
about informant trips to Moscow or Paris before-
hand. The reason was that the CIA would have
notified its field agencies that the informant's
life should be protected. Instead, the FBI informed
the CIA of the results upon the informant's return.
The FBI liaison section was made up of six or seven
agents. Papich and Bill Creager handled the CIA.
Creager dealt specifically with USIB, the Security
Committee, the Interagency Defector Committee, and
the Office of Security. Papich and Creager backed
each other up in their respective areas. There
were several liaison agents at the Pentagon. The
liaison at State was Oren Bartlett. The other
liaison agents were not so deeply involved in in-
telligence operations as was Papich. FBI liaison
at NSA was Bill McDonnell, although Papich was also
involved with NSA:
(S)
Gay/B
Requires
NSA.
Review,
(FBI
NW 50955 DocId: 32281992 Page 8
SECRET
16
INTERVIEW AND MEETING SUMMARY
Page 2 of 21
Regarding FBI service and support to other agencies,
Hoover was "goddamned careful". He was sensitive
to any "risks" and thus any request for FBI support
had to be established firmly. Hoover never
responded "let them do it" within the United
States. Hoover did not give other agencies any
blessing or approval for questionable domestic
activities such as the case of the Bolivian official
mentioned above.
In both the FBI and the CIA, Papich stimulated
interest in covering and recruiting people in
the United States, for example embassy officials.g
The CIA wanted to use its sources to recruit
foreign officials in the United States before the
officials went home. These officials were not
spies, therefore, when the CIA asked the BI to
recruit them, Hoover said no. Thi
ups and downs, depending on the
times Papich did convince Hooy.
recruit a foreign official
Ate had its
Some-
the CIA
S.
requests dif-
since he considered
e Secretary of State
Hoover treated State Deptre
ferently than CIA requi
them to be requests
rather than the DC1A
_Hoover was back-stop
TOP
on bugs or taps (8)(u)
becausë
the issue went
If NSA asked for help
He
to the Attorney General.
getting codes Hoover sometimes refused.
based his evaluation on the feasibility of the
operation. Neither NSA nor State had their own
capabilities and there was no formal discussion
of their developing it. Papich stressed that
(s)
(s)
FILE:
(1)(c)
SECRET
10 NOV 13
(perCIA)
1* (FBI)
LB
B (FBI)
(CIA) reques
NBA (FBI)
(CIA) Review
Hoover treated State, CIA, and NSA] each differently. (5)/(CIA)
There were flaps in the 1950's when the CIA
recruited without clearing with the FBI. The CIA
asked for FBI wiretaps no more than five or six
times. Papich was asked by FBI officials whether
the CIA ever went to the Attorney General directly
for wiretap authority. Papich says this may have
happened, but not to his knowledge. Few Attorneys
General would have stuck their neck out. It was a
possibility with McCone and Robert Kennedy, where
the relationship was unusually close. Papich says
CIA wiretapping could only have happened once or
twice since the FBI would have detected it most of
the time. If it was done it would be through CIA
NW 50955 DocId: 32281992 Page 9
DB (FBI)
BB
✓
(FBI)
HB (FBI)
SECRET
$5
IB
INTERVIEW AND MEETING SUMMARY
Page 8 of 21
FILE:SECRET
Office of Security, although that office had an
excellent relationship with FBI. Allan Dulles
would not have condoned it since he had great
respect for the FBI. Papich believes the same
is true of McCone and Helms. Papich also con-
cedes the possibility of entries by the CIA,
citing the independent operation conducted regard-
ing the Bolivian official) Hoover opposed going.
to CIA or NSA for technical support) in a joint)
surveillance operation. The FBI would only
For equipment for its own operation (S)
Regarding the memorandum of understar
CIA and FBI, the general problem wa
sources in the United States amo
as many as 12,000 of them a year
United States. CIA tried to
the 50's. FBI involvement,
some thought a new FBI d
$
tween
oping
ugn officials%3
hed to the
source in
off and on" and
would be needed
did not have
for it. The FBI as const.
trained personnel or carability to develop foreign
targets. The CIA had this capability. Papich
proposed that FBI permit CIA to recruit in the
United States. CIA would advise FBI of its interest
in a target, the purposes of the contact, and any
results. If the FBI had no interest in the target,
that is, an interest in a KGB contact for example,
it would OK the CIA contact. FBI required that
CIA furnish it any information relevant to its
needs, that is regarding KGB contacts (the New Left
was handled separately from the memorandum of under-
standing procedures).
ડે.
Alan Belmont headed the FBI Intelligence Division
before Sullivan. A capable administrator, he
operated behind the scene, stayed out of politics,
had good rapport with agents, and was able to
handle Hoover. When Belmont retired, the FBI "lost
a rudder". This was a crucial point in FBI history,
with Hoover getting old. Belmont stressed to his
subordinates the need to develop a strong case for
any proposal going to Hoover. Once that case was
ready, Belmont would push it hard, but Papich and
Belmont did disagree on such matters as counter-
intelligence operations against the KGB.
(OKC)
(perCIA)
-requise USA ( FB)
(
FBI)
(FBI)
IB (FSI)
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Regarding the CIA and domestic dissidents, in
the 50's the CIA's general attitude was not to
investigate or surveil Americans overseas. FBI-
CIA communications rarely involved U. S. citizen
targets unless they clearly involved a KGB agent.
In the 1960's, Papich recalls two early incidents
of FBI requests for CIA coverage overseas. One
was the Republic of New Africa, a black group
with contacts with Communists and foreign radicals
(note by Elliff the individual was Robert
Williams?). The second was Stokely Carmichael, who
traveled around the world. The FBI asked the CIA
for coverage of Carmichael's contacts overseas
but there were no results since the 'CIA had no
capability. In retrospect, Papich thinks his
importance was exaggerated.
the
otiet Union.
Problem.
abroad since
Papich does not recall any case or interest of the
CIA regarding Dr. King. The FBI levied no requests
on the CIA regarding Dr. King. Papich recalls that
the FBI thought a black Communist Party mer
contacts with King. The assumption wa
CPUSA was supported and financed
This influenced the FBI's view of
There was no way the CIA
the CIA had no penetral
the Communist Party
in Russia. The CIA had
on the CPUSA links
to the Soviet Union.
put little or no effort
abroad into developing information on this. It
was not a CIA priority. CIA was satisfied with FBI
coverage of the Communist Party. If the KGB was
using it for espionage or influence, the FBI would
uncover it. The FBI would inform CIA of CPUSA
activities. Regarding CPUSA, FBI determined that
there was Soviet financial support into the 1960's.
The FBI attitude as early as the 50's was that the
CIA did not have the capability to discover CPUSA
links to the Soviet Union. There were no leads for
the CIA to explore in France, Czechoslovakia, etc.
If a Communist Party member went to Rome or London,
then FBI would ask CIA coverage, but the CIA gave
it low priority and produced little. This led to
FBI dissatisfaction with CIA, so FBI went through
its legal attaches, who would contact foreign
security services. Normally, the CIA was informed
but sometimes the CIA was not notified if the FBI
called it "an internal security" matter. Papich
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stresses that this is a problem. What is the dif-
ference between "internal security" and "counter-
intelligence" and "positive intelligence"? FBI
would use these distinctions as an excuse not to
notify CIA.
Regarding the legal attaches, Papich was in Rio
de Janerio after World War II. The FBI had moved
out when the CIA moved in, but Hoover wanted to
have someone there anyway. Papich stayed a year
but wanted out since he disliked doing only
liaison work with local police and CIA. The legal
attaches were never operations and dealt with
foreign security police and criminal police. A
major exception was Mexico City where, with CIA
acquiescence, the FBI was operational.
age was through sources going back,
and may still exist. The targeter
and CPUSA officials and
ing fugitives.
The 14
It
FILE:
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(S)(u) B (FBI)
II
iminals
as apprehend-
ها
cover the Buvietas (S) IB
Borders
There were six or seven legal attache offices
from the 1950's until Papich left in 1970. Papich
feels that if the FBI has legal attaches they should
be closely coordinated with the CIA so that their
assets and sources do not duplicate the CIA. A
FBI man abroad can be useful to the intelligence
community through his liaison with local police.
Coverage in the counterintelligence field of a
Soviet officer should be by the CIA.
(S) J
Coverage of
a CPUSA member should be joint FBI-CIA. There
never has been such coordination. The legal
attache should be involved in operations through
his liaison contacts.
Papich gave the following example: the CIA and
the French DST have good liaison for counterintel-
ligence coverage. If a joint CIA French coverage
target is coming to the U. S., the FBI Tegal
attache should be involved in France to prepare
for the transfer of coverage to FBI in the U.S.
Papich sees the implications of this for the need
to have a single counterintelligence agency. There
would be advantages of centralization, communication,
and security.
(FBI)
IB (FBI)
(1) ⑧3)
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(perCIA)
(CIA)
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When the legal attache asks a foreign intelligence
service for coverage of an FBI target, it asks for
any information rather than specifying the data.
This is because foreign services may be penetrated
by the KGB.
Papich knew nothing about the tap on Joseph Krafft
in France or the "17 wiretaps".
Regarding "leak" cases, over the years back
Eisenhower and Kennedy, the White House bu
through the roof.
Hoover TY
TOP
these investigations.
a source
would be a top officia
nothing would be done.
For example, under P
Kennedy the FBI did
identify a top source of leaks, gave the informa-
tion to Kennedy, and nothing was done. The secu-
rity committee was created to deal with leaks.
Each agency would handle its own, although the
President could still order the FBI to enter the
case.
Papich did not recall anything about Anna
Chennault, but he did recall that during the
Korean War there was a request of a top American
citizen regarding those negotiations. Papich
says he talked them out of it.
Regarding the CIA investigations of U.S. citizens,
Papich recalls beginning to request CIA coverage
of New Left travel abroad about 1967. He does not
recall an FBI interest as early as 1965, at the
time of the Hoover meeting at the White House on
antiwar protests.
Papich did not know of the 1967 White House request
to CIA nor did he know when Ober's unit was set up.
He had no discussion with Ober on setting up his
unit but he did know of its existence after it was
established. The FBI was asking CIA about particular
group leaders. The Bureau wanted to know if there
was foreign money or guidance to antiwar leaders.
These requests were directed to Ober (Papich did not
know CIA project codewords). There was no CIA
capability to cover antiwar contacts in Hanoi or
Moscow. The CIA's attitude toward this new issue
was similar to the old assumptions about the CPUSA.
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The accepted view at CIA was that it was impor-
tant to determine if there was foreign support or
sabotage training. After 1967, FBI-CIA contacts
on this topic developed rapidly. There were few
really valuable CIA results nor was much obtained
through the FBI, the legal attaches, or informants
going abroad.
Papich referred to the climate of press commentary,
assassinations, allegations of sabotage plans, and
bombings. There was "a potential for panic within
the intelligence community" since no one had the
coverage they thought they needed. Travel of U.S.
antiwar leaders to Communist nations seemed impor-
tant, although sometimes after inquiry the individuals
were found not to be important. Therefore, time was
spent on targets who should not have been targets
but this was a new task.
Hoover did not understand the issue. He thought
New Left CPUSA links were most important. Papich
never thought the CPUSA responsible for development
of the New Left or SDS. CPUSA did try to use the
New Left. Hoover assumed the Soviets controlled
CPUSA day to day. Some of his assumptions had
been proved wrong. In World War II days, yes,
the Soviets used CPUSA for recruitment. In the
late 40's and 50's, the Soviets changed their
policy, no longer using CPUSA for this purpose.
Hoover was never convinced of this change. Papich
recognized the possibility that there might be a
reversal of Soviet policy regarding CPUSA but
Papich's top concern has always been KGB penetra-
tion of CIA, FBI, NSA, etc., as well as the question
of how good the double agents are.
Regarding the theory of KGB aims) for using U.S.
dissidents, the main problem was lack of knowledge.
In the 40's and 50's, the FBI was confident of its
knowledge of CPUSA and could assess its use to
influence U. S. politics, but in the late 50's
the Bureau's coverage of new groups was tremendously
weak. The FBI recognized this. The CIA stressed
it also for three reasons: (1) the increase in FBI
requests for CIA information, (2) the White House
requests, and (3) CIA officials own concern about
inadequate coverage. The conclusion was that
intelligence regarding people who went abroad was
inadequate.
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Papich had no personal involvement with White
House requests. There was discussion both in the
FBI and between CIA and FBI on expanding coverage
and development of sources. For example, does
CIA have anybody who can have an entree into SDS?
The Katzenbach report had limited the CIA to
foreign sources or to U. S. students recruited
abroad. Papich dealt mainly with Ober on this,
but also with Angleton and Tom Karamenses (DDP).
Papich believes anything Ober said and did
reflected CIA policy from the top. The operation
grew like Topsy. CIA compartmented it very
tightly and Ober was very security consci
the FBI, W. C. Sullivan was concerned,
by the assassinations, riots, and
put on the pressure to find out
He pressed Papich to pressure th
ind it.
Regarding assassination
Ivan was ultimately
convinced and Belmont wa Minced that Oswald
acted alone. No one ha nswered the question
of what Oswald did in the Soviet Union. Did he
get any guidance? Why did they permit him to
leave? Papich had frequent discussions with
Dulles and the CIA regarding the Warren Commission
although he thinks the formal FBI liaison was Jim
Malloy. The question as to whether Oswald was a
U. S. intelligence asset never arose. Critics at
the time said the FBI should have surveilled
Oswald. Papich recalls discussions of a plan to
have a CIA or FBI man defect to Moscow but no such
plan was ever implemented to his knowledge. It was
not worth the risk. He does not know whether the
CIA did it. He stresses that the FBI was not likely
to use "nuts".
Regarding the Riha incident, Papich says this was
not the reason for his retirement. Instead, there
were problems with Hoover on operations and policy
decisions. Papich was taking an aggressive stand
on coverage of Soviets.
|(s)
Regarding McCone's proposal on expanded FBI cover-
age of Soviets Papich stated that others in the
CIA influenced McCone to press for more coverage.
McCone was aggressive. Papich pushed it too.
This was the time of the Cuban missile crisis.
(s)
IB (FBI)
(B (F81)
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Hoover would agree to expand on certain issues
but proposals for major new operations went to
PFIAB for support. Clifford was chairman. Papich
doesn't know what Hoover said to Clifford, but the
answer on the proposal was negative. The proposal
involved more extensive and sophisticated elec-
tronic surveillance. This was at the time of dis-
covery of microphones in the U. S. Embassy in
Moscow, as well as an increase in the number
KGB attempts to recruit U. S. citizens
does not think COINTELPRO was develope
alternative to this.
an
Не
Hoover's rejection of McCone
an did influence
CIA attitudes toward the
IA saw the FBI as
not being "a clandestine.
y ". CIA's view was
that FBI had to reject CIA proposals as illegal.
When Papich lectured to CIA recruits he attempted
to orient CIA to the FBI's limits. On the other
hand, FBI did not understand CIA functions abroad.
Returning to the Riha incident, Papich stressed
that he clashed with Hoover every year and that
their relationship had declined steadily after
1966. By fall of '69, he saw his value as nil.
In December '69, he decided to retire the follow-
ing. spring. In February 1970, while winding up
his normal business, the Riha incident arose.
Professor Riha disappeared from the university.
There was faculty and press interest in Boulder,
Colorado, and a Congressional inquiry came to FBI.
But FBI opened no case or investigation. In March
of 1970 the president of the University of Colorado
came to a CIA man in domestic contact service in
Boulder to inquire about the disappearance. The
CIA man called two friends in the Denver FBI office.
FBI agent agreed to contact Denver police and dis-
covered that marital problems had led to the dis-
appearance. CIA man told the university president
what he learned from "reliable government sources".
The president told the press. The local district
attorney called the president and asked his source.
The president went back to his CIA source. The CIA
source then promptly contacted the CIA officer in
Denver, who contacted the Denver FBI SAC. The CIA
officer suggested that he and the SAC go to the
district attorney to say that the original source
was local police, but the SAC rejected the idea and
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FILE:
wanted to know the identity of the FBI agent
who gave the information. The CIA officer
refused and there was a bitter clash. (Things
like this had happened in the past. FBI field
agents had contacted Papich and Papich had always
told them to get on with the job.) The SAC sent
a teletype to Hoover. Hoover said to Papich, go
to Helms and get the identity of the FBI source.
Helms called in the CIA man, who refused to
identify him. Helms sent Hoover a lette
this and said he was "taking the neces
trative action". Hoover noted on t
continue liaison with CIA".
ng
His-
"dis-
of resignation to
- brief resignation
Hoover to reconsider
He also raised
Papich then wrote a long
Hoover instead of his
note. He strongly app
and keep communications open.
serious questions concerning Hoover's past decisions.
Hoover was not happy. Papich says there had been
dozens of incidents like this before. He did not
confer with anyone in the FBI about his letter.
W. C. Sullivan was angry with Papich for stirring
things up. (Papich says if it is OK with the FBI
it's OK with him for the Committee to get the
letter, although he considers it personal to Hoover.
The letter reviews FBI-CIA relations.)
Regarding the 1966 cutbacks, Papich thinks it
started with the Long Committee hearings on the
Internal Revenue Service. After the Kennedy
Administration, and especially under Attorney
General Clark, there were cutbacks intelectronic
coverage. This definitely affected CIA interest
in the coverage of Soviets.] CIA would prod the
MBI on the coverage of embassies. [CIA Technical-
Services Division only loaned equipment to FBI (6)
He does recall a four-month joint experimental:
test of equipment in the Washington area.* (S)
W. C. Sullivan saw Angleton and CIA directors at
USIB meetings. Papich would discuss FBI-CIA
problems with Sullivan. Papich stressed the need
for microphone coverage. This was "a`red flag"
to Hoover. The obstacle was that Entry operations
were needed and could be detected.
IB
(FBI
183 (FBI)
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Regarding the CIA and local police, the only thing
Papich recalls is discussion of the CIA's relation-
ship with New York City police. The purpose was
not operations, but protection of CIA New York
facilities. He was also aware of relationships
between Washington, D. C., and suburban police for
protection of CIA facilities and personnel. He
knew that some CIA employees joined questionable
groups and that the CIA was concerned about its
personnel associating with radicals and protesters.
The CIA Office of Security informed the FBI in
1967-1970 that it had developed from two to six
sources to assess involvement of CIA personnel in
protest groups. The information provided to the
FBI from these sources about such groups was "crap".
Papich was not involved in any meetings with CIA
sources. He is not aware of any CIA activity re-
garding Women's Strike for Peace, nor was he aware
of any CIA intelligence operations for the purpose
of protecting CIA from violent demonstrations.
CIA should have relied on FBI.
Bill Creager was succeeded as liaison with Office
of Security by Fred Cassidy. They provided memo-
randa to the FBI Intelligence Division on all trans-
actions with CIA. Creager kept Papich advised,
especially of the potential for flaps and for
successful operations. Papich believes Office of
Security was restricted both in number of personnel
and by CIA rules. It could claim a need to protect
its own facilities and personnel but it didn't
have significant capability. If it did, it would
have been detected by the FBI.
Regarding the Dominican Republic in 1965, Papich
recalls the fear of another Cuba by the President
and the National Security Council. Johnson may
have asked the FBI for help. An FBI agent from
the office in San Juan, Puerto Rico, and possibly
from Mexico City, were sent to the Dominican
Republic. This was done with CIA approval and the
joint effort was successful. There were no flaps.
The FBI agent had sources all over Central America
going back to World War II. Other FBI activities
in the Caribbean grew out of the FBI's role in
Havana before Castro, Jamaica, Miami, and San Juan.
In all these areas the FBI's capability was based
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on personal relationships going back to World
War II. In the late 1960's, the FBI went into
El Salvador and Papich thought this was a waste
of FBI manpower.
Regarding Cubans in Miami, there were many flaps
with CIA. For example, CIA would attempt to
recruit an exile for an operation in Cuba, the
exile would ask the FBI about it, and Hoover would
get mad. The FBI would not be informed about CIA
cover companies screening exiles. The FBI investi-
gated one cover company until it discovered the
CIA cover. CIA tried to recruit FBI sources with-
out checking out FBI. Papich is sure CIA "must
have" used agents to cover local Miami Cubans.
But FBI had excellent coverage and would protest
when CIA took an interest in somebody FBI was
investigating. There would be general protests
to CIA to stay out of counterintelligence.
problems were resolved locally with the FBI agent
(1)(A) in charge. There was minimum FBI contact with
per
Nov
93
CIA
她
CIA operations. Some names involved here are
Freddy Frohbose, deceased; Bill Harvey; and a
Fitzgerald.
Some
Regarding CIA counterintelligence against Cubans
in New York, Papich said the policy was no
counterintelligence by CIA. He has no recollection
of CIA implication in anti-Castro Cuban illegal
activities, but Papich admits he would have learned
only if there was a flap.
Regarding CIA Domestic Operations Division, Papich
formulated the 1966 agreement to ease FBI relation-
ships. The problem, as noted earlier, was CIA
desire to
For at the terview foreign officials in the U. S,
7 Nov 13 agreed to the 1966 understanding.
PA
Hoover finally, reluctantly,
Papich warned
CIA that if there were continuing flaps, Hoover
would withdraw his agreement and "it would be my
butt". There were flaps from 1966 to 1970 where
Domestic Operations Division attempted to recruit
and failed to advise FBI. If CIA was interested
in a Soviet bloc intelligence service recruitment,
FBI said no. If either Domestic Operations Division
or the counterintelligence staff was interested in
any Soviet in the U. S., they touched base with FBI.
But they felt that if FBI had allowed them to
recruit they could have succeeded.
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☐
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PILE: SECRET
(S) (FBI)
Regarding postal intercept, CIA came up with the
proposition, said they had entree, and desired it
for positive intelligence. CIA did all the work.,
The focus was air mail to and from Russia, CIA
gave FBI the products where FBI had "stops" on
persons of interest and also where other informa-
tion might be of interest to FBI. It provided
some leads to intelligence agents. Papich recalls
a brief mail intercept in the early 1950's on the
West Coast regarding China. ☐ It was stopped after
a new postmaster arrived. Papich stated that the
New York operation was of greater benefit to the
CIA for positive intelligence regarding the Sovieti
Onional (S)
Papich recalls meetings with CIA and NSA on improv-
ing coverage but not much worthwhile resulted.
There was ¿COMENT in the Miami area Dragand (S)
monitoring. The FBI would get leads for suspects.
70 NOV In CIA; Division D were the COMINT people. Papich
recalls no other areas for DFing in the U. S (S)
sencia
IB
(FBI)
(FPI) (CIA)
regret
NASA review (FBI)
(CIA)
(S) (CIA)
Regarding CIA Domestic Contact Service, FBI would
get positive intelligence reports, for example,
on an alien coming to the United States. The FBI
was interested in his training in Russia as a
possible source regarding Soviet intelligence
activities. The CIA Domestic Contact Service would
provide reports to FBI headquarters or the field
on antiwar, Black Power, and protest groups. They
got the information from faculty and students regard-
ing future riots.
The Domestic Contact Service programs and priorities
were set by the intelligence community, for
example, gather whatever they can about missiles.
The FBI would not task DCS. If DCS went into opera-
tions, FBI itself was upset. But DCS had good
officers who would note potential for counter-
intelligence use. There was no increase in DCS
traffic regarding dissidents in 1967 to 1969.
The creation of DCS in 1947 worried Hoover, who
feared an internal security role. It was set up
by NSCID. Until the 1960's, there was no contact
between FBI and the DCS at the field level. The
procedure developed that if DCS wanted to interview
(CIA)
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TOP S
ct then
an alien, a form was submitted by FBI.
got FBI data on the alien and FBI had notice so
it could protect any operation.
Regarding possible spies in foreign intelligence
agencies, if the FBI discovers any it evaluates
the potential for a double agent or the possibility
of recruitment. FBI usually goes to the agency and
tells them the situation to prevent access to
sensitive information. Also, the agency can give
FBI assistance. The CIA Office of Security is
"paranoid" on this subject. It is very concerned
if there is a report on a CIA employee associating
with bloc nationals. Before telling the FBI, it
would do as much as it could on its own so there
would be something to discuss. In one case the
CIA was absolutely convinced an employee was a spy,
predicated on its analysts' conclusions from a
photograph. FBI refused to move on the basis of
this alone. There were other cases where FBI and
CIA had different evaluations of evidence. It
depended on what CIA gave FBI. CIA was "jumpier"
than FBI.
If CIA did any electronic surveillance of its own
employees, it never checked with FBI. The same was
true for physical surveillance of its own employees.
If the FBI had known, it would have raised hell,
but it never came to FBI attention and there was
no policy discussion of the subject. If the CIA
wanted to do something with its own assets with
Attorney General or White House approval, it would
not check with FBI. But it would coordinate with
FBI if it saw a risk that FBI would discover.
Papich recalls no CIA surveillance of newsmen.
Papich adds his view that every newsman assigned
to Moscow is useful to the KGB. A newman who may
have been recruited by KGB in Moscow may become a
target in the U. S.
Papich did not recall any problem of CIA activity
"tainting" a criminal case. CIA would make sources
available for criminal prosecutions.
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TOP-050REF
He
Regarding CIA Far East Division, Papich recalls
proposals for developing cover in the U. S. for
going overseas. Ober advised Papich of the develop-
ment of sources in the U. S. to cover overseas
targets. Papich would write a memo on the situa-
tion and provide any relevant FBI information.
also discussed with Ober giving FBI assets to CIA
if they travel overseas. Papich stresses that FBI
sources are sent overseas. He encouraged working
through CIA but never got very far. Papich gives
the example of an FBI source who went to Italy and
reported back through CIA.
Ober asked FBI to use its sources to gather
information on policy guidance, funding, and train-
ing of U. S. dissidents overseas. There was a large
volume of communication covering names like
Carmichael and leaders in domestic groups.
FBI told CIA that if there was ever an investiga-
tion regarding a possible U. S. crime, CIA must
recognize the evidentiary rules. If there were
prosecutions (very few), it was never necessary to
disclose CIA data. CIA sources were not in a
position to testify. Papich does not recall ask-
ing CIA if information sent to FBI from CIA might
have originated with electronic surveillance over-
seas.
If Ober gave FBI information regarding domestic
matters, FBI would ask for everything CIA knew
about the sources. CIA memos would be very brief.
Papich would insist on identification of the
sources, since the FBI might want to use it. FBI
did get access to sources, sometimes working through
a CIA intermediary if source would not talk to FBI.
Papich recalls discussing creation of "notional"
groups targeted at China and Russia,
The program
was not implemented before he left in 1970. It
could have been explored in the FBI Intelligence
Division but they would have come to Papich if
CIA was needed. Papich discussed with Far East
Division in CIA.
(s)
Regarding the several million dollar fund transfer
to FBI, Papich recalls this was an effort of the
entire intelligence community, including the White
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The money
House, to acquire Soviét cable trafi
was for real estat and equipment The FBI would
run the operation to provide bloc traffic product
to NSA Papich was not directly involved, but he
heard of it.
Papich recalls discussion with Technical Services
Division regarding secret inks but he recalls no-
instance where TSD provided documents to FBI and
he has no knowledge of any COINTELPRO-type use of
CIA alias documentation or other document forging.
If this had been done, it would have had to go
through Papich.
Papich knew nothing about Vesco.
(s)
(s)
On Ober memos to FBI Papich recalls a code
designations (possibly FRI") The purpose was so
that when information came back to CIA from FBI
it could be sent directly to Ober. The counter-
intelligence staff had an office to log communica-
tions. The determination as to what FBI informa-
tion would go to Ober was first based on Ober's
request for specifics and second based on FBI
criteria which considered whether there would be
any possible CIA results. FBI would alert Ober
regarding an individual and ask for any informa-
tion generally about his overseas activity.
Papich does not recall any CIA breaking and enter-
ing operations in the 1960's.
Regarding CIA security research staff, Papich
recalled that it concentrated on developing counter-
intelligence equipment. It also was "an Angleton-
type" operation, doing research on penetration of
the CIA. It also analyzed and evaluated the
exposure to the agency of OSS personnel who might
have been Communists or have had World War II
Communist contacts. For example, in Germany until
the mid-50's, CIA was vulnerable to recruitment
by Communist intelligence. CIA brought in brilliant
minds who might still have strong identification
with their home countries in eastern and middle
Europe.
Finally, Papich and Creager felt that "the guts of
liaison" was with DDP on counterintelligence, not
on their internal security problems. With Office
of Security there was a small number of investiga-
tions overlapping FBI.
FILE:
SECRET
(CIA) |B
(FB/"
(CIA)
IB.
3 (+81).
& (FBI)
NW 50955 DocId: 32281992 Page 23
SECRET
|
144-10001-10357.txt
|
Doc ID: 6879035
Doc Ref ID SECRET MORAY
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : NSA
RECORD NUMBER: 144-10001-10357
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
ORIGINATOR : NSA
FROM NSA
TO : HCF
13TVETNAMESE SPECIAL ENVOY TO FUNERAL OF PRESIDENT
2X/0/VND/T52-63 VIETNAMES
DATE 11/24/63
PAGES
SUBJECTS :
11/24/63
ASSASSINATION, JOHN KENNEDY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : S
RESTRICTIONS: 1B
CURRENT STATUS : X
DATE OF LAST REVIEW : 07/24/98
OPENING CRITERIA :
ORIGINATING AGENCY'S DETERMINATION REQUIRED
COMMENTS :
DATE: 10/09/98
PAGE: 1
[R]
[R]
-
ITEM IS RESTRICTED
DRV FM: NSA/CSS Manual 123-2
Dated: 24 February 1998
DECL ON: X1, X3, X5, X6, X7,X8
-SECRET MORAY
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
AND THE REV. DR. MLK, JR.
RFK,
Doc ID: 6879035
Doc Ref ID: A4269388
SECRET SABRE
2X/O/VND/T52-63
IS 24 Nov 1429Z P
Dist: HCF
ST 300
SECRET 0/26559-63
VIETNAMESE SPECIAL ENVOY TO FUNERAL OF PRESIDENT
FR Saigon: MINAE
TO Washington: Embassy
Msg Nr: 722/MAE/TO
[EXTRACT] ((A))
24 Nov 63 1122
Immediate
TRAN CHANH THANH, the Ambassador to Tunis, has been
designated as special envoy to represent the Military Revolu-
tionary Council and the Provisional Government at the funeral
of President JOHN F. KENNEDY. The Ambassador will arrive
Washington 25 November, on American Airlines flight 78,
leaving Los Angeles on 24 November.
((A)) Remainder of text irrelevant.
SECRET
PAGE 1
of 1
PAGE(s)
GROUP 1
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND DECLASSIFICATION
MS 27
CN ILC
TI 24 Nov 63 0345Z
Vietnamese
(South)
P/L [French]
WS 31 VXX 13253
2X/0/VND/T52-63
0/26559-63
1
1
PAGE
of
PAGE(s)
SECRET SABRE
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
|
104-10336-10000.txt
|
2.00000
104-10336-10000
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ADMINISTRATIVE - INTERNAL USE ONLY
50E676
file
(see notes,
on attached,
5 December 1996
MEMORANDUM FOR:
Fredrick C. Wickham @ DO
DO JFK Focal Point
FROM:
J. Barry Harrelson
SUBJECT:
REFERENCE:
"
REQUESTS:
CSI/HRG
JFK Project Officer
Priority Requests from ARRB Staff
Dave Marwell has requested that
1. The ARRB Staff is planning to interview Russ Holmes about his JFK Ancillary (working) Files.
Holmes be given on one day clearance so that he can look to the files. How do you want to handle?
2. Has David Vance Vanek (SSN 482-36-5577) ever worked for the Agency (DO)? Vanek is an army officer who served in
Thailand and Vietnam; could have been detailed to Agency. He figures in one of the conspiracy theories that the ARRB staff is currently
taking depositions on. Can DO check or is this an OP issue -- we have not had a lot of luck with OP. Initially the ARRB staff was going
to make this a formal request, but agreed to hold off for the moment. The theory involves counter-terrorism training and the death of an
American with knowledge of JFK assassination.
3. Agency Officers in Moscow: The ARRB staff is researching Oswald's contacts in Moscow. The records shows that he came into
contact with other Americans besides Snyder (the Consular Officer). Gunn requested a list of the CIA officers in Moscow a few weeks
ago. Based on discussions with Ellie, etc., I told him a list did not exist and would be considered very sensitive if we did prepare one. I
ask him to be more specific; if he had names, we would check against Agency records. Since then his staff has located a list of senior
officers in Moscow prepared for the HSCA (Eileen has copy). He has now resurrected his requests. Let discuss the next step.
4. Did Mrs. G. Stanley Brown (Verna Deane Stebbens Brown, born 12 August 1928) work for the Agency; what was her status
when she was in Moscow as Embassy receptionist/secretary? She is the wife of George Stanley Brown, an Agency employee from
1952-1962. According to the ARRB staff, she had contact with Oswald (see item #3).
✔
I will give you a call on Friday to discuss our responses to the above request..
CC:
ADMINISTRATIVE INTERNAL USE ONLY
13-00000
ASSINATION
REVIEW
RECORDS
BOARD
27007970
wirk
Assassination Records Review Board
600 E Street NW • 2nd Floor • Washington, DC 20530
(202) 724-0088 • Fax: (202) 724–0457
сору
October 27, 1996
Mr. Barry Harrelson
Historical Review Group
CIA SPECIAL COLLECTIONS
RELEASE IN FULL
2000
Center for the Study of Intelligence
Central Intelligence Agency
Washington, D.C. 02505
Re:
Dear Barry:
Status of Assassination Records Review Board Requests to CIA for
Additional Information and Records ·
I am writing to follow-up on our letter of October 7, 1996, regarding the status of
Assassination Records Review Board requests for information and records from the
CIA.
Formal Requests:
CIA-1
Review Board staff review continues. No CIA action needed at this time.
CIA-6 (Cables and dispatches)
CIA has agreed to make records available (or to have a response) by
November 1, 1996.
CIA-7 (Histories)
Counterintelligence. CIA has made material available and Review Board
staff examination is ongoing.
Mexico City. The Review Board awaits CIA's compilation of the portion
of the Mexico Station history that was shown to G. Robert Blakey.
BOARD MEMBERS: John R. Tunheim, Chair Henry F. Graff • Kermit L. Hall William L. Joyce • Anna K. Nelson
EXECUTIVE DIRECTOR: David G. Marwell
13-00000
Mr. Barry Harrelson
October 27, 1996
Page 2
Other Histories. No response has been received to our agreement that
CIA identify within two weeks the histories that can be made available
and those that should be subject to further discussions.
CIA-8 (Intelligence community staff)
CIA had promised to provide a report to the Review Board within two
weeks. Nothing has been made available.
CIA-9 (Publications and analytical materials)
We have received no materials responsive to this request. Additionally,
no response has be received from CIA regarding the list of publications
that are identified in an LBJ Library finding aid that the Review Board
staff provided.
CIA-10 (Interagency source register)
CIA has not yet made available the records that it had agreed to provide
within two weeks. (was Uswald on)
CIA-11 (Duran's original statement)
CLA has agreed to make some further attempts to locate Duran's original
statement.
CIA-12 (JMWAVE materials)
CIA has agreed to make materials available on a rolling basis.
Informal requests:
Spas Rankin. CIA has made the Spas Rankin file available to the Review Board.
Review Board staff research continues. When research is complete, staff will
discuss issues with CIA. files from collection pulled/waiter
ARRB staff review
IN 23738. CIA is searching for cable number IN 23738 (7 July 1962).
-
sent
copy sen
Marilyn Murrett. CIA has made the Marilyn Murrett file available to the Review
Board. Review Board staff research continues. When research is complete, staff
13-00000
*
Mr. Barry Harrelson
October 27, 1996
Page 3
will discuss issues with CIA.
HTLINGUAL. It is the Review Board staff's understanding that CIA continues
its search for HTLINGUAL records and will provide an oral briefing on the
subject. It is also our understanding that some HTLINGUAL records have been
located, but that they have not yet been made available to the Review Board.
Recent and additional informal requests that we have discussed with you:
Operational Reports for Cuban Exile Groups. The Review Board staff has been
unable to locate in the collection monthly operational reports for the DRE, CRC,
or MRR for the period between March 1963 and March 1964. Please advise us
whether these records exist and when we may review them.
Moscow. CIA has been asked to search for additional information regarding
Mosco as discussed with Michelle Combs on October 24, 1996.
Tape. CIA has been asked to search for additional information regarding a tape
as discussed with Irene Marr on October 24, 1996.
Please let me know of any inaccuracies in this letter or any suggestions that you have.
Thank you for your help and cooperation.
Sincerely,
T. Jeremy Gunn
General Counsel and Associate Director for Research
13-00000
01/ 197
ED: 19:05 FÁA ZUZ 124 0451
SJANGE
MEMORANDUM
Barry Harrelson
From T. Jeremy Gunn
વ
PECIAL COLLECTIONS
RELEASE IN FULL
2000
Subject Requests to CIA for Records-Related Information- UPDATE
Date:
Bjanuary 9, 1997
(703) 613
The following is a list of our current requests for information. These should be
considered informal requests for which we await your response. If you have any
additional questions or responses, you should call either Bob Skwirot or the analysts
are willing to formalize any of the requests into our numbered
es if yo refer.
partial
9/6/96
response
10/96
Spas Baikin tiles. Are all files in collection? If CIA has any
additional files (e.g., personnel, 201, etc.), we would like to
request them.
Combs
*་
pending
9/6/96
Spas Raikin file in Box 15 folder 34. Who is the person.
signing the DCD messages? Did Raikin work for CIA? Did
he work for DCD/OO? What is relationship between
documents in file and Raikin?
Combs
pending
9/6/96
Location of cable Identified in JFK
Legaspi
1993.07.20.10.18:29:650630 (Box 34, F 22) p. 2. Cable
number (IN 24738) 7 July 62. We can send fax if helpful.
partial
9/6/96
response
10/96
pending
Marilyn D. Murret files. Are all files in collection? If CIA
has any additional files (e.g., personnel, 201, etc.), we
would like to request them.
Combs
9/96
Information on HTLINGUAL
complete 9/96
10/96
Information on Angleton's filing system at Cl
pending 10/17/96
Location of DRE, CRC, MRR(?) monthly operational
reports
pending 10/24/96 Tapes
pending 10/24/96 Moscow
Combs
Combs
Legaspi
Marr
Combs
pending 11/06/96 Tapes of Alvarado Interrogation
pending 12/10/96
New Orleans, Hunter Leake, Clay Shaw, QKENCHANT,
and ZRCLIFF
Marr
Legasp!
pending 12/10/96
Claude Barnes Capehart
Skwirot
pending 01/07/97 Howard Guebler
Gunn
13-00000
SSASSINATI
REVIEW
RECOR
BOARD
re CIA IR-01
1805297
Assassination Records Review Board
600 E Street NW • 2nd Floor • Washington, DC 20530
(202) 724-0088 • Fax: (202) 724–0457
December 18, 1997
Mr. John Pereira
Chief
Historical Review Group
OLA SPECIAL COLLECTIONS
Center for the Study of Intelligence
Central Intelligence Agency
Washington, D.C. 02505
Re:
RELEASE IN FULL
2000
Status of CIA Responses to Assassination Records Review Board's Requests for
Additional Information and Records
Dear John:
I am writing to follow-up on our telephone call earlier today and to convey my serious
concern about the status of CIA's responses to the Review Board's requests for
additional information and records. Although CIA has completed its responses to
several requests, and many others have been answered in part, a significant number of
requests have not been answered - including some that were made more than two
years ago. On many occasions we have been assured that responses would be
forthcoming, only to have promised dates come and go without answers. It is now
extremely important that these requests be answered promptly so that we may conduct
a proper follow-up if necessary. The issues that we can now identify as being of the
highest priority are identified in the text below by double asterisks (**)¹ and we request
that they be answered within the next month. We request that the remaining requests
be answered by April 1, 1998.
The remainder of this letter is divided into two parts: first, a listing of the formal
requests for information and records, and second, a listing of the informal requests for
information and records. Please let me know if your understanding of any of the
following points differs from ours so that we can resolve any potential discrepancies.
'As identified more fully below, the issues are: CIA-1 Organizational Material,
CIA-6 Cables and Dispatches, CIA-13 Backchannel Communications, CIA-IR-03
HTLINGUAL Documents, CIA-IR-04 Disposition of Angleton Files, CIA-IR-07 Claude
Barnes Capehart, CIA-IR-15 Electronic "take" from Mexico City, CIA-IR-21 DRE
Monthly Operational Reports, CIA-IR-22 "A" Files on Clay Shaw and Jim Garrison.
Board Members: John R. Tunheim, Chair Henry F. Graff • Kermit L. Hall • William L. Joyce • Anna K. Nelson
13-00000
2.
Mr. John Pereira
December 18, 1997
Page 6
Informal Requests
Each of the following informal requests was previously made to CIA. For future
reference, they will be referred to by the "Informal Request" (IR) number provided
below.
CIA-IR-01 Personnel Assigned to Post from 1959-64 (see RIF 104-10065-10199).
This request is complete.
CIA-IR-02 Location of Cable Identified in JFK 1993.07.20.10.18:29:650630.
This request is complete.
**CIA-IR-03 Full Computer Search for List of Documents in HTLINGUAL File.
CIA agreed to undertake a computer run for all HTLINGUAL documents in
April 1997. To date, no response has been received by ARRB. All computer
searches for these documents should be documented in a formal letter for the
record.
**CIA-IR-04 Disposition of Angleton's Files.
The Review Board seeks to ensure that it has taken all reasonable steps to
account for any files that James Jesus Angleton possessed or controlled that
related to the assassination and to Lee Harvey Oswald. Because of the perceived
controversy surrounding the disposition of Angleton's files, the Review Board
believes it prudent to obtain a clear understanding of the types of files that he
maintained and their ultimate disposition. (The Review Board does not seek to
explore any subjects in Angleton's files beyond those that may have pertained to
the assassination.) To date, CIA has made available certain documents provided
by the CIC and the case files for Mangold v. CIA. The Review Board requests any
additional information in the possession of CIA that would explain the
disposition of Angleton's files.
In addition, the ARRB staff's review of the Mangold v. CIA files designated
additional documents from those files as assassination records. These documents
are: Tab D, documents Nos. 95, 109-116, 120, and 121; and from the Denied
13-00000
)
MEMORANDUM
July 20, 1998
To:
CC:
From:
Subject:
Jeremy Gunn
Executive Director
Bob Skwirot
CIA Team Leader
CIA SPECIAL COLLECTIONS
RELEASE IN FULL
2000
Michelle Combs Michelle Comba
Associate Director for Research and Review
CIA-IR-01 Personnel Assigned to Post in 104-10065-10199 from 1959-1964
In response to ARRB's first informal request, CIA provided several documents from the
Directorate of Operations which contained lists of the CIA employees assigned to the
country post found in record number 104-10065-10199. These lists of CIA employees
were not designated as assassination records.
e:\combs\cia-ir01.wpd
) File 4.20.1 and 4.20.4
13-00000
CA SYECIAL COLLECTIONS
RELEASE IN
FULL
2000
MEMORANDUM FOR:
Laura Denk
FROM:
SUBJECT:
12 September 1998
Executive Director, ARRB
J. Barry Harrelson
JFK Project Officer, HRP/OIM
CIA-IR-1, CIA Personnel Assigned to Post
from 1959-64
1.
This is in response to referent request.
2. Searches were made for information responsive to
the request and materials were provided for examination by
ARRB staff. No documents were selected for the JFK
Collection.
3. This concludes the Agency's action on this request.
If you have any question, please advise.
J. Barry Harrelson
|
104-10218-10013.txt
|
14-00000
104-10218-10013
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
TIQUIT
Back
COMM
FILE TITLE/NUMBER/VOLUME:
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
"
ITKIN, HERBERT
201-836808
ROOM:
DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS
DATE
DATE
RECEIVED RETURNED REVIEWED BY (PRINT NAME)
SIGNATURE OF REVIEWING OFFICIAL
NOT REVIEWED BY HSCA
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
14-00000
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CITE SANTO DOMINGO 13899
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EMPYREX LIAISON ADVISES HERBERT IT KIN ARRIVED
SANTO DOMINGO 22 AUG 72 FROM NEW YORK PAA 235 PROHIBITED
ENTRY AND RETURNED NEW YORK SAME DAY PAA 236. IIKIN BORN
(19 NOV 26, NEW YORK, US PP B 1220178.
2.
'
694715
NO STATION TRACES. EMPYREX RECORDS INDICATE SUBJ
BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS
MAFIA CONNECTIONS. ACCRODING SAME FILE, NY TIMES REPORTED
SUBJ PROVIDED INFO TO BKCROWN ON PERSONS IN DOMREP.
3. TRACES REQUESTED.
94715
4. INDEX. FILE 201-83680,8 22-2-20/3. E2 IMPDET WN-SISM.
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PATE 29 AUGUST 1972
CABLE SECRETARIAT DISSEMINATION
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23
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REF SANTO DOMINGO 13099 (IN.694715)
0
.1. BELOW ARE ILLUSTRATIVE TRACES HERBERT
3069447
ITKIN (201-836808),
PARTNER LAW FIRM ITKIN, ROBERTS, GREENBAUM, NEW YORK. REGISTERED AGENT
FOR HAITIAN GOVERNMENT IN EXILE" REPRESENTING LOUIS DE JO I. E
(201-240483) AND OTHER HAITIAN EXILE GROUPS 1965. REPORTEDLY FURNISHED
MONEY TO GROUP INVADING HAITI AUG 63. A AND B ARE FOR STATION USE ONLY.
A. HAITIAN GOVERNMENT IN EXILE USED SUBJECT'S OFFICES IN
NEW YORK CITY; SUBJ SAID HE MADE PERSONAL LOAN OF $15,000 TO
DEJOÏE. (DBA-63510, 19 FEB 64).
B.
•
SUBJECT'S FORMER FATHER-IN-LAW CALLED WODISH, NEW YORK
TO SAY SUBJ CLOSELY TIED TO BKCROWN, GIVING IT MUCH ASSISTANCE
HAITI AND ELSEWHERE, IMPLYING SUBJ TRUSTED INFORMANT OR AGENT,
NOT STAFF EMPLOYEE. WARNED BKCROWN SUB] NOT DESIRABLE BECAUSE
DOUBTS RE RELIABILITY, DISCRETION, ABILITY TO MEET FINANCIAL
OBLIGATIONS, AND MENTAL EQUILIBRIUM. (WODISH MEMO, 15 FEB 66)
7 C NEW YORK TIMES, 9 MARCH 68, REPORTED U.S. OFFICIAL
DESCRIBED SUBJ AS UNDERCOVER AGENT NHO INFILTRATED ORGANIZED
D-22-2-2013
RELEASING OFFICER
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SUBJ REGISTERED SEPT 63 AS FOREIGN AGENT DOM REP, MAKING NUMEROUS
TRIPS THERE. (TM-ING COPY THIS ITEM.)"
D. WASHINGTON POST, 19 JULY 68, REPORTED SIX ALLEGED
ASSOCIATES OF SUBJ, A KEY FIGURE IN JAMES L. MARCUS (FORMER NYC
WATER COMMISSIONER) KICKBACK CASE, INDICATED CHARGES OF ANOTHER
KICKBACK CONSPIRACY INVOLVING MORTGAGE APPLICATIONS MADE TO
TEAMSTERS UNION PENSION FUND; TWO OF SIX ALLEGED ASSOCIATES
IDENTIFIED AS MAFIA MEMBERS. SUBJ NOT INDICTED BUT NAMED IN
FOUR OVERT ACTS CITED INDICTMENT.
E.. NEW YORK DAILY NEWS, 15 CCT 68, REPORTED SUBJ, LABOR
* LAWYER, TRYING HAVE HIS TRIAL MOVED FROM STATE TO FEDERAL COURT,
CONTENDING HE ACTING AS LNERGO AND BKCROWN AGENT IN CONNECTION
ABOVE CASE.
2. JULY 68 CHECK NUMEROUS BKCROWN COMPONENTS FAILED REVEAL ANY
CONNECTION BETWEEN SUBJ AND BKCROWN.
FILE:
RELEASING OFFICER
201-836808 AND 22-2-20/3.
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CITE DIRECTOR
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(pics)
366944
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WH COMMENT:
REQUESTED HQS TRACES SUBJ WHO ARRIVED DOM REP 22 AUG 72
FROM NEW YORK, PROHIBITED FROM ENTERING, AND RETURNED
NEW YORK SAME DAY.
CI/EXO F.E. HUBBARD
IN DRAFT
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THEODORE G. SHACKLEY
C/WHD
Willi
WILLIAM P. MACLEA
C/WH/7
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REPRODUCTION BY OTHER THAN THE SUING OFFICE IS PROHIBITED.
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REPLACES FOR
WHICH MAY BE
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ADDRESS (incheste deta
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DATE (From-Ta
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7 JUN 1971
CASE NO AND CATEGORY
544867-F/5B-HRK.
SERVICE
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ACTIVE DUTY
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TYPE DISCHARGE
NR
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EXUSTED
14 Feb 45-
HUTARY SPECHATY OR CHIEF DUTIES
FOREIGN SERVICE (
8/45
26N0Y46/12 230 694 556T
10/46
EDUCATION
15 frs - Cornel (44)// Brooklyn Coll (45)
SECURITY CLEARANCES
EVALUATIO
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CIVILIAN OCCUPATION
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NONE INDICATED
SECRET
TOP SECRET
CRYPTOGRAPHIC
DATED
BASED ON
BY
COMPLETED ON
COURT MARITAL (S)
NONE
YES. (see remarks)
REMARKS-(Give detas e court morbols, disciplinary actions, special qualificat, anggeablices of decoration, rien, etc. Use extre page
1) Mather: BITKIN, Edythe
2) Good Cond. mal.
ORIG
CUG &
DISTRVUT
CUTLER
TYTO-CFO
TE
(spropes)
WILLIAM P. KOSTERMAN
Special Agent in Charg
ATTACOGERSZ
JUN 1971
༼༼
14-00000
Herbert ITKIN
Date and Place of Birth: 19 Nov. 1926, Queens (also given
as Jamaica, L.I., New York).
Description: 5'11". Brown hair. Brown eyes. (Photos in file).
Passports and Travel:
Ppt. B122634, issued 4 Jan. 1961. Renewed 11 Feb. 1964.
Ppt G097867, issued 14 Jan. 1966.
'
a. Was to depart NYC for UK, BOAC 506
o/a 14 Jan. 166. Had made 4 trips abroad in
earlier 12 months.
b. Was to depart o/a 8 Jan. '61, UK &
Western Europe. Two weeks vacation.
Father: Arthur ITKIN. Born 18 May 1901, Russia (also given
as "Poland", 18 May 1900). US citizen (by naturalization? marriage?)
Last stipulated residence: 118 Front St., Dublin, Ga (?).
Mother: Edith HAVES, born 27 April 1907 (also given as
"27 April 1905"). US citizen by birth.
Permanent Residences:
440 E. 79th St., NYC (Jan. 1966)
33 Greenwich Ave., NYC (Jan. 1964)
168 Rim Lane, Hicksville, New York (Jan. 1961)
Shelton Towers Hotel, Lexington Ave., NYC (Aug. 1966)
300 Madison Ave., NYC (Legal offices, 1965)..
14-00000
Marital Status/Spouse:
Adah Itkin, born 4 May 1925, married 12 Dec. 1963
Diana Kane, born 8 Feb. 1930
14-00000
LEPT OF STATE PASSPORT APPLICATION
•
DATE: 14 JANUARY 1966
CLASSIFICATION: NONE GIVEN
SUBJECT:
HERBERT ITKIN
14-00000
RK
To these appl.
for this person? If s
this c/B should
be attached tot
дум
so,
1/18
Not in file got 1/19/91-
1/24/61
1/30/41
2/161
2-2-41
I
IN HERBERT
14-00000
**
EFERENCE SLIP
3- 60
DATE
}
TO:
Have OR TATLE
CESSO.
STAGE
INITIALS
also no.
not.
PT/FAF
SPORT
5.
APPROVAL
AS REQUESTED
COMMENT
FOR YOUR INFORMATION
INITIAL FOR CLEARANCE
NECESSARY ACTION
REMARKS OR ADDITIONAL ROUTING
INOTETTAND FORWARD?
☑NOTE AND RETURN
IPER CONVERSATION
PREPARE REPLY
SEE ME
SIGNATURE
Our records indicate pps.
# B122634 Issand
H
1-4-61
FROM AND ORATIOnl
SIGNATURE
PT/NY
Deweni
ROOM NO. AND BLDG,
PHONE NO.
14-00000
TATE.
GENCY
CENTER
630 FI, IH AVENUE
EW YORK 20, NEW YORK
OFFICIAL BUSINESS
ITSIN
1/4/61
B122634
NEW YORK PASSPORT AGENCY
1680 FIFTH AVENUE
NEW YORK 20, N. Y.
POSTAGE AND FEES PAID
U. S. DEPARTMENT OF STATE
PASSPORT OFFICE
HAFT
14-00000
Ithen, Herbert
Bureau of Records and Statistics
THIS
Department of Health
CERTIFICATION OF BIRTH
HHIS IS TO CERTIFY that.
Herbert Ithin
Sex Mall was born in the City of New York on Nov 19
according to Birth Fecord No.
Ofice of this Bureau on Dec. 3.
11185
3,
_filed in the
1.926
Ο 60104
The City of New York
1926
HEI
In witness whereof, the seal of the Department
of Health of the City of New York has been affixed
hereto this 4 day of
1961
Call. Els in Perth
Director of Bureau
Borough Registrar
Warnings This certification is not valid if it has been altered in any
way whatsoever or if it does not bear the raised scal of
the Department of Health,
5+11-1151 701361(59) 114
14-00000,
SET
577!
R48
890
FRE VR
4/EN
for tors cyle aste
SE CRE I 232234Z AUG 72 STAFF
CITE SANTO DOMINGO 13899
DIRECTOR.
WOMUSE EMPYREX
1.
EMPYREX LIAISON ADVISES HERGERT IT KIN ARRIVED
SANTO DOMINGO 22 AUG 72 FROM NEW YORK PAA 255 PROHIBITED
ENTRY AND RETURNED NEW YORK SAME DAY PAA 236. ITKIN BORN
(19 NOV 26, NEW YORK, US PP S 1220178.
2.
694715
NO STATION TRACES. EMPYREX RECORDS INDICATE SUBJ
BLACKLISTED BECAUSE HE ENGAGED ESPIONAGE ACTIVITIES AND HAS
MAFIA CONNECTIONS. ACCRODING SAME FILE, NY TIMES REPORTED
SUBJ PROVIDED INFO TO BKCROWN. ON PERSONS IN DOMREP.
3. TRACES REQUESTED.
'4. INDEX. FILE 201-
SECRET
, 22-2-28/3, E2 IMPDEI WN-SISM.
°
SECRET
Coord: CI
C₁/EXO
14-00000
☐ UNCLASSIFIED
SUBJECT: (Optional)
FROM.
RID/SD 12
1 D 17
DW-3
INTERNAL
USE ONLY ·
CFIDENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
CURRENT CABLE
10: (Officer designction, room number, and
building)
DATE
RECEIVED
FORWARDED
EXTENSION
NO
OFFICER S
INITIALS
DATE
COMMENTS (Number each comment to show from whom
to whom Drow o has across column whor sach comment)
1.
E/BC
2.
3.
4.
نه
5.
DC/CI Office
6.
8 JUN 1970
12 JUN 1970)
R
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM
3-02
OP 129
3-70
610
USE PREVIOUS
EDITIONS
SECRET
y
Ys
CONFIDENTIAL
1.
TO: ACTION ADDRESSEE
Cables forwarded herewith
have not been integrated
into the CS record system.
2. If you feel they should
be classified into & CS
file, please indicate file
number (and other necessary
processing) and return to
RID/SD, Room 1 D 17, TUBE:
DW-3.
RETAIN:
CS File Number
INDEXING: YES NO
(If yes, indicate names. .)
3.
If these cables do not
require processing into
the CS Records System,
please destroy.
To 5: E/BC cable action turned
over to Office of General Consul with
DIRECTOR 035476, 19 May 70; with
following from CI office DIR 037202
No file designation on either outgoing..
Per telecom with DC/CI Secy forwarding
RID cable for proper disposition on
clandestine element. Particularly into
that sheds some unfavorable publicity
toward Agency.
alway
-
D: We have th
donsive_?
KR: Yes
we have c/excy. shall
"I just file this in his 20 file?|
INTERNAL
USE ONLY
UNCLASSIFIED
-
14-00000
(DITIONS
Y DISSESDATION
9
34
CLASSIFIED MESSAGE
SECRET
(Wed)
(REPRODUCTION
INSEA ☐ ES ☐
CLASIFY TO CS FLE NO.
TOTAL COPIES 14
CHEUR 1
NEORY PROMATED
ROUTING AUCH MITIAL" SEEM
151
151
31
30
C/EURS
FILE, VE
€513
X-REP TO CS FRE
☐ FRERD ☐ RETURN TO
BRANCH
c/R1/50 c/c1 c/522 DPP_ADOP_CSAO_
LOND
SECRET 181745Z MAY 70 CITE LONDON 1613 (LAUTERBACH ACTING)
DIRECTOR
RYBAT KEYWAY
INDEX
1011 00550€
1. SMOTH (SUPROOT) EXPECTS BE ASKED BY HYG TO COMMENT
ON ACCURACY LONDON TELEGRAPH ARTICLE 16 MAY TO EFFECT THAT
MR. HERBERT ITKIN, AMERICAN LABOR LAWYER, WAS ON JKLANCE
SECRET NISSION IN BRITAIN IN 1965. ARTICLE SAYS JKLANCE
HAS FORMALLY ACKNOWLEDGED IN PAPER SUBMITTED TO NEW YORK
SUPREME COURT THAT ITKIN WORKED AS AN AGENT IN BRITAIN AND
THAT THIS ONLY SECOND TIME JKLANCE HAS PUBLICLY ACKNOWLEDGED
THE ASSIGNMENT OF AN UNDERCOVER AGENT NOT OFFICIALLY ON
JKLANCE PAYROLL (POWERS WAS FIRST).
2.
ACCORDING LOCAL LNERGO, IT ACTUALLY HANDLED
ITKIN IN LONDON AS INFORMANT ON CRIMINAL MATTERS IN 1965.
JAGUAR AWARE OF THIS. HOWEVER, LOCAL LNERGO AS CONFUSED
AS WE ARE AS TO ITKIN'S JKLANCE CONNECTION AT THAT TIME.
3. REQUEST HQS ADVISE WHAT WE MAY TELL SMOTH.
4.
NO STATION RECORD ITKIN.
DN
5. FILE DEFER.
GP-1
SE CRE T
CS COPY
18 May 76
14-00000
TO
1
SENCER ILL CHECK CLASSITION TOP AND BOTTOM
UNCLASSIFIED
.
.
CONFIDENTIAL
OFFICIAL ROUTING SLIP
SECRET
NAME AND ADDRESS
Mr. Holmes
CI/R&A
2
DATE
INITIALS
$
lit
$
weed coppresfill co
of
of prin indication G. reppere
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
i
DIRECT REPLY
DISPATCH
FILE
INFORMATION
.com
S
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
one is forthconcry
Seen by John Greaney and John
Warner. Neither has any problems
with it.
on the
questires concerning b's kurukerige
of HARBON. If there is any questions
• { a[ni 43,
is anything else in
Fluss
Has despatches the
intent of this disintch
is
not clean, hats would welcome any questions
by catic..
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND PHONE NO.
OGC
UNCLASSIFIED
CONFIDENTIAL
1-67
237 Use previous editions
GPO 19 O-287-542
1
DATE
2/13/69
SECRET
(40)
*tarian nh
**
14-00000
Chief of Station, San Salvador
SUT).
Chief, WH Division
FR 398
Chief, WOMUSE
SUBJECT
Interview of Mr. Luis E. GUTIERREZ
ACTION REQUIRED - REFERENCES
8
1
See paragraph 1 below.
ALKED
NO COETING REQUIRED
ONLY FED DESK
X
CAN RE
Х
1. Your assistance is requested in interviewing the Salvadorian citizen,
Luis E. GUTIERREZ, for information which would be helpful to this Government
in determining the accuracy of certain claims made confidentially by
Herbert L. ITKIN. Mr. ITKIN is a prime witness in legal proceedings presently
underway in New York City involving the Mañia and related underworld organisa-
tions. ITKIN lives under the protection of U.S. Federal Marshals.
2. The following data is for your information. It should not be used in
dealing with GUTIERREZ or outside of this Organization. ITKIN has been an
FBI informant since March 1963. He has now claimed to have worked for this
Organization during the period 1954/55 to 1960. ITKIN asserts that his contact
during these years was one Philip HARBIN. This inquiry is concerned solely
with ITKIN's claimed relationship with this Organization from 1954/55 to 1960
when he alleges HARBIN was his contact. As will be seen, GUTIERREZ, ITKIN
alleges, also know HARBIN during that time and that fact, therefore, in
material to the credibility of ITKIN's story.
ITKIN's first contact with Philip HARBIN was in 1955 when he claims to
have been contacted pursuant to a meeting be, ITKIN, had in Philadelphia with
a leading personality of this Organization and another high-government official
late in 1954 or early 1955. According to ITKIN, HARBIN never made the
specific claim of being from this Organization but that was ITKIN's assumption.
ITKIN describes HARBIN as about 42 or 43 (in 1955), an American.
He had receding hair, combed back but parted. He was about 5'8" in height,
Attachments:
As stated (2 copies)
Orig & 1 COS, San Salvador
5 ATT
CROSS REFERENCE TO
-
FORM
163
(DSPATCH SYMBOL AND NUMBER
DATE
: HSSW-2742
CLASSIFICATION
SECRET/RYBAT
14 February 1969
HOS FILE SER
✓ 201-836808
ORIGINATING
OFFICE
OFFICER
CI/R&A
R. B. Holmes
TYPIST
np
COORDINATING
Dist:
OFFICE SYMBOL
DATE
2 COS, Salvador w/a WH/2/ES&HD 1476
1 - WH/2/ES&HD w/o
1 - CI/R&A w/a
l
-
201-836808 w/a
7
53 USE PREVIOUS EDITION.
MFG. 1-66
1969
RELEASING
OFFICERS SIGNATURE
OFFICE SYMBOL
DATE
C/WH/2
11FEB
(40)
OFFICER'S NAME
EXT.
7468
DISPATCH
I II
14-00000
well-built with little evidence of fat. He always wore a vest. He spoke fluent
Spanish and could have been of Polish or Russian family background. HARBIN
always drank tea, never coffee. He appeared affluent with a professorial air
about him.
Following an initial meeting, ITKIN alleged that he and HARDIN muci
periodically in New York City. ITKIN alleges that he passed to HARBIN copies
of the correspondence developed by his law firm, Delson, Levin and Gordon,
dealing with Indonesia, Burma, and India. ITKIN left that law firm in mid-1957,
presumably thereby losing total access. Among the materials ITKIN claims he
passed to HARBIN before he left the Delson, Levin and Gordon firm was informa-
tion he picked up from a friend who worked at the United Nations for the
Government of El Salvador. This friend was Luis E. GUTIERREZ (see biographic
sketch, Attachment A). ITKIN claims that he became very friendly with
GUTIERREZ, who was studying either at New York University or Columbia
where he prepared a master's thesis on El Salvador's economic position.
HARBIN, he says, was interested in the topic and ITKIN alleges he furnished
HARBIN notes of GUTIERREZ' monograph.
Sometime presumably after mid-year 1957, HARBIN asked ITKIN if he
knew anybody else who could do (intelligence) work. ITKIN recalled GUTIERREZ,
who meanwhile had moved to the position as Consul General of El Salvador in
New Orleans, Louisiana. HARBIN--ITKIN says--accepted the suggestion and
ITKIN provided an introduction for HARBIN by letter, which he sent to GUTIERREZ
in New Orleans. ITKIN asserts that HARBIN--according to his own statement--
went to New Orleans and made the "new contact". ITKIN claims he last saw
HARBIN in 1960.
3. A comparison between the key points of ITKIN's account as summarized
in the immediately preceding paragraph with the data set out in Attachment A and
E will show immediate contradictions that tend to destroy any credibility in
ITKIN's account, particularly with respect to his relationship to GUTIERREZ.
We also point out, solely for your information, that we have found no confirma-
tion in our records of any relationship between this Organization and ITKIN during
the period 1954-1960, No traces have been found in our records or anywhere in
government thus far of a Philip HARBIN, and there is explicit denial that there was
any meeting in Philadelphia in 1954 between ITKIN and the high officials he
nominates. Finally, there is no substantiation in our files of any of the intelli-
gence product which ITKIN allegedly passed to HARBIN. This case, however, is
of such a nature that we must strive, if possible, to have GUTIERREZ' own
statement for the record.
4. We leave to the Station determination of the best manner to approach
GUTIERREZ. It is our preference that a Station officer, under suitable cover,
perform the interview, but it may well be that a consular or embassy officer
might be the best person to do the job. We repeat that we are concerned in this
matter solely with the verification or denial of ITKIN's statements, specifically
the allegation that he introduced HARBIN to GUTIERREZ in New Orleans and
that as a consequence GUTIERREZ would be in a position to identify and describe
HARBIN in a way that would permit us to locate him if he exists. The request
for GUTIERREZ' assistance in this matter is in no way predicated upon hostility
towards ITKIN nor is there any predisposition against his claims if indeed
evidence is found to back them up. If GUTIERREZ indicates that he is willing to
provide whatever information he can, you can assure him that his information is
solely for U.S. Government use and will not be made public by us at any time
without his expressed consent. Also, it is clear that we are prepared to accept
his decision to give no assistance in the matter.
CLASSIFICATION
FORM
53a
USE PREVIOUS EDITION.
1.
1401
SECRET/RYBAT
✗ CONTINUED
PAGE NO.
2
14-00000
SECRET/FYBAT
HSSW-2742
5. We have compiled a short statement that might be used by the interviewer
to explain to GUTIERREZ, the purpose of the interview. (see Attachment B). A list
of questions, which should be given orally, is elaborated in Attachment C. You
will note that these questions concern the larger as well as narrower elements.
of GUTIERREZ' relations with ITKIN. We are willing to settle for a specific
answer to the narrower question of Philip HARBIN in
I in
preference to generalizations
about the whole relationship. If, as a consequence of your handling, GUTIERREZ
is willing to talk in depth, we will be grateful.
6. Attachment D is a copy of a New York Times article concerning ITKIN and
one of the completed federal cases in New York City. This item is attached for
your background reading. This may be shown to GUTIERREZ, of course.
Attachment E is a copy of a letter dated 26 February 1965 from GUTIERREZ to
ITKIN. Again, the content of this letter tends to support the theory that ITKIN's
story, as elaborated in paragraph 2 above, is a fabrication. While possibly based
on a real relationship, it appears to be a fabrication with respect to chronology
and with respect to the exact mutual interests involved. Also included in this
attachment is ITKIN's answer to the letter. We feel in retrospect that
GUTIERREZ might be unhappy to read his own letter in the course of a consular
interview. We, therefore, suggest that this not be shown to him. However,
there is no objection to an indication that the U.S. Government is aware that
GUTIERREZ was in perfectly correct correspondence with ITKIN during 1965 on
business matters.
7. We would appreciate compliance at your earliest convenience and a pre-
liminary indication by cable of GUTIERREZ' response, if one is forthcoming, on
the questions concerning GUTIERREZ' knowledge of HARBIN. If there is anything
unclear in this dispatch, Headquarters would welcome any questions by cable.
All correspondence should be addressed Chief, WOMUSE, via Chief, WH.
James R. Rumsey
CLASSIFICATION
FORM
8-64
53a
USE PREVIOUS EDITION.
1401
SECRET/RYBAT
CONTINUED
PAGE NO.
14-00000
r
GUTIERREZ, Luis Enérique
SECRET/RYBAT
Attachment A to HSSW-2742
Born in San Salvador, El Salvador, on 15 July 1916; son of Luis and Concepcion
G.; B. Commerce from Sir George Williams University, 1948; M. A. from New York
University, 1951; Ph.D. in Economics, University of San Salvador, 1959; married
Lydia DIAZ on 21 September 1940; one daughter, Maria Marta; vice consul of
El Salvador in Montreal, 1944-1949; consul in New York City, 1949-1952; consul
general, New Orleane, 1952-1958 (30 December 1952-3 April 1958)*; supt, banks
and corporations, El Salvador, 1958-1961; general manager inversiones commerciales,
1961 present; professor of economics, University of El Salvador, 1958 - present;
commissioner, City of San Salvador, 1964 - present; served to first ligutenant,
Salvadorian Army, 1933-1939; member of American Economists Association,
Association of Salvadorian Economists; home: 83 avenida Norte 619; office; Apartado
Postal 1144, San Salvador, El Salvador.
Who's Who in Commerce and Industry, 1968-1969, page 558.
'
Foreign Consular Offices in United States, 1954 through 1959.
SHIM Tƒ, IF H2>4
14-00000
SECRET/RYBAT
Suggested Statement to GUTIERREZ
Attachment B to HSSW-2742
1 understand you have a friend named Herbert ITKIN, a lawyer, now living
in New York. Mr. ITKIN is under the protection of United States authorities
because he is the prime witness in very significant legal cases presently pending
before the Federal court in New York City. Mr. ITKIN, in private testimony to
U.8. authorities, has indicated that you were a friend of his; he met you in
New York while you were at the United Nations. He has also indicated that sometime
in 1957 he sent a letter of introduction to you in New Orleans, presenting one
Philip HARBIN whom ITKIN claims did go to New Orleans and introduced himself
to you. Your answers to questions relating to the above would be of great help to
the U.S. Government in determining the veracity of ITKIN's statements.
SECRET/RYBAT
"Hwalt 2k HSS W-7742
**
20-836808
14-00000
SECRET/RYBAT
Attachment C to HESW-2742
Questions to be presented orally to Luis E. GUTIERREZ
Would you describe the circumstances leading to your introduction to
Mr. Herbert ITKIN and the nature of your contacts with Mr. ITKDN? When did
you first meet Mr. ITKIN?. Where were you working at the time? What was
your position?
What school or university were you attending at the time? For what degree
were you preparing? In what subject? What subject did you use for your thesis?
Did you show it to ITKIN and/or did you give him a copy?
Did you continue to maintain contact with him after your departure from
New York? Do you still maintain correspondence with him? When did you last
have contact with Mr. ITKIN?
In 1957 or 1958 did you'receive a letter from Mr. ITKIN introducing a
Philip HARBIN?
Did a man named Philip HARBIN come to New Orleans and introduce himself
to you? Did he have a letter of introduction from Mr. ITKIN? (How did ho
represent himself, 1. e., whom did he represent?) Would you describe Philip
HARBIN? Would you describe your first meeting with Philip HARBIN? What
subjects were covered? How long were contacts maintained? When were they
terminated? For what reason?
SECRET/RYBAT
2 COPY
201-836808
HIW att
34 HSSW-2742
གEFLYip"}!༡v{ "N"ཅ@4bsa
14-00000
AIDO. ras
TAUDONO NO 714403
Mr. Horbert Itkin,
300 Madison Avo.,
New York City, N.Y.
D. LUIS DUTIE
xoxoxIHTA
-
Attachment E to HSSW-2742
February 26,1985.
MAN HALVADOR,
KL HALVADOR, O. A.
Doar Herby:
It was a real good surprice to receive your letter of
February 15, 1965. I had written you twice in the last three years,
and I had no answer. I went to New York to the C.I.O. Convention
in September 1963; thon I looked for you every where, but I found
you nowhere. So I realized that you had disapeared from New York
and moved to another place. But what a relief now!: You still are
in the Empire State kicking around and thinking about your old
friends.
As you probably remember we do not see each other'since
1952. Let me give you a rough breifing on what happens during this
timo. In November 1952 I was appointed Consul General of El Salvador'
at New Orleans; in 1958 I resigned and came back to my country and
was appointed Comptroler of the Bank Inspecting Bureau; then in
1960 I was appointed General Director of the Social Security Bureau.
thor. In 1961 I moved to private business as General Manager of
INVERSIONES COMERCIALES, S.A., a small insurance compeny. Among some
of my present extra activities, I am: a) momber of the City Govern-
ment (City Commissioner); b) number of the Advisory Board of the
Central Bank and c) Professor of Economics and Business Management
at the School of Engineering of the University of El Salvador.
Although, as you can see, I am in the High Brass category
I belong at the same time to the low income bracket group. For that
reason I have been looking for a more juicy business, but so far I
have found nothing. That is why I would say you are just on time
offering me to do some business with you. I hope you will write and
tell me more about what you have in mind. Also I will be waiting for
you in April or any other time; the sooner the better.
There is something else I must tell you. I want to go
1 back to New York and I need your help very badly. You know that in
order to work in the Statos one must have a resident visa and to
obtained such visa one must have an affidavit from an American Citi-
zon. Could you be so kind giving me such a help? I hope you will say.
YES.
With bost regards, I am
Sincerely yours,
"(ay?
"H/W all. #'s to Hssw-2742
CS COPY
201-836808
14-00000
3
X 300 Madison Avenue
(14th Floor)
March 2, 1965
Dr. Luis E. Gutierrez
APDO, POSTAL 1144
San Salvador, Central America
Dear Luis:
I will plan to see you in April and will lot
you know a few weeks before.
I am sure that we will be able to work out
something together that will to to our mutual benefit
in getting you back to America.
HI:gtc
Sincerely yours,
Herbert Itkin
3
VATTO
14-00000
THE NEW YORK
SATURDAY, MARCH 7. 1943
U.S. Officials Say Itkin Was an Agent, Reporting to F.B.I.
LAKIN AN UPOZITER
WHO HELPED F.B.L,
U.S. OFFICIALS SAY
Figure in Marcus Case Said
to Have Ricked Life to
'Stand Up to Mana'
By BARNARD L. COLLIER
Herbert H., one of six per-
sons traicted in the Stercus
kick-back scorta, has been de.
scribed by Federal officials as
an undercover agent who in-
filtrated the world of organized..
crime and reported regularly
to the Federal Bureau of In.
vestigation.
24-
Bir. Ithan now under 24-
tour armed guard by Federai
marshals, is to be the Govern
¡ment's key winess in a Federal
conspiracy case. His is a co-
defendant along with former.
Water Commoner James L.'
Marcus; a reputed Mafia lender,
Antonio Tony Ds) Corallo;'
Henry Fred, owner of a New!
York .con-iructos cocipany.
Daniel J. Motto a umon leader,
and Charles J. Rappaport, a
former law partner of Mr. Rain!
Mr. Skin-calles one of the
most importara Government in
formers in recent years-s de
scribed as having provided un-
dercover information to the
FBI whic he engaged in
numerous private business ven-'
tures around the world.
There is no sind information
on his motives for becoming an
informer. However, one high
Federal official has called the,
41-year-old Manhattan lawyer;
a "strange" man who risked
his life to stand up to the
Mafia."
sense in Oliver Cases
oliciais ciciosed
Mr. Khan was providing
✓ Government with large
es of "inside" „nforma
Laderworld" characters
dealings ie is a
potential witness, they say, in
is criminal cases apart
om the Marcus affair.
cases are said to in
elabor racketeering gam
bery, incumbiax evasi
sod and a whole range of oliver;
foes at the city, state and
deveis, some with her.|
al dimensions.
The story of Mr. Itain's ac
theas an undercover agent
red together by The
New York Times- thea
cod by Government of
after extensive anier-
and a search of pubic
and private documents and
ers in New York, Washing
the Caribbean area and
cs.where.
A with his activities as
over agera, Mr. Itain
was involved in numerous In-
tentional business vestures.
Some of His involvements
associations and business
Gangs at least those indicat.
by the available documents
by people who are willing
to about him-suow that
involvement was not only.
Mafia figures like Coralio
public figures like Mr.
Mats, but with politicians in
Doman Repundie, coup
anded exiles from Hanks,
Enca in Manu, un.on
ls in New York and De-
and gamblers in London.
Havesugations are already
proceeding on the basis of in-
Continued on Page 15, Column 2
Twatta 4k Assi-2742
14-00000
:
"
Lawyer City Hall Gay by 5 per cent of an emerger.cy
la say they
that
and
wyer."
contract awarded without b.d
Deparment of
Water Supply, Gas and Elec
are ge that the inquires to stricity would be paid as a kick-
*
future.
them to cha
theear warto
Government off's would
specky war
was a paid or expintor
The contract, estimated 2:
,, was awarded to S. T.
Grand, Inc. which is owned
May Linday
that by and his fay
everyty came called for the cleaning and -
int me that refurbishing of the Jerome Par
area br. Marcus or Reservoir the Bronx.
quick to point outwever, are into The indictment charges that
that Mr. Itkin, despite his investi
Fred and has company
free-sponding ways over the
Government diabl
branded Mr. Marcus 2 per cent of
estral years, did not, astcuse custudy the total contract price, ha
known, and a lot be wasper cent cach to Mr.
of money from business. F.Dec. 18-ikia, Mr. Motto, and Coralia.
the case it further charges that the
activities
"In fact," said one Federal Asse from Federal conspiracy began on or about
offical, the icement only Jan. 1, 1500ght months
brose, his family is in a few dose fricadas of Mr. Marcus became Water
mess, be can't practice low wher
Commoner on Sept 1 and
and he can't do but plewhave sparen, before Mr. Marcus
wat it all "
reply to Mr.warded the contract to 5. T.
Concern has been expressed him as extremely mas. His Grand.
by some high Government of serong wife is outguard; At the same une the alleged
facials about a cure of wi
'conspiracy began, Mr. Marc.s
Mr. Man's background
1. Several of Mrs was acting as an unpaid mag
There are many people.".
-have scrised ham scanrural site ook bespaar
sid one of your cent when Marcus sibility for water department
to discredas case comes to
al business and Mr. Atkin was has
witness in this (Marcus caserole" is an undercover agent lawyer and partner in severai
another cases that might well be made clear.
Loint ventures.
bende."
"Won't Be a Defenda
On Jan. 11 the case took its
bizarre murder twist when the
Bennett Willams 7 won't be afd.B.I. arrested Mr. Roden on
the Washington
Lawyer who is the case comes
charges of trying to buy the
Mised to
re-for $2,000, a overal
the conspiracy
can, said he
too com on inc disfraid of an un-
s of Mr. Han's role. I have to do to keep centified witness in the Mar-
A of enacera, se Gov. Current status as a dethen to have been that withers.
from being suspect."
ement of way
in the Marcus case Four days later, Mr. Schwartz
M's personal safety.
'cus affair. Mr. Ekin was said
But we are go to pre-could be changed before the the Long island lawyer, was
serve him in good and the charge arrested in Manhattan as a par-
The can testify" officiuld be dropped, ceral Lipant in the same alleged
Federal inventive way.
murder conspiracy. He wa>
pats say privately that Mr.Men has also add close enarged with being involved in
had already been the trends that within the five an attempt to murder "a w
get of an ape manier pio years be providedness and defendant" in the
which two
Marcus case.
are now under
eat, although
en officially
intended victim.
men to be Central
any on the scitivity of per
has never sous in the Dominica
tied as the where be often traver
Ha where he is 200
telagence Agency
a development of this to have had dealings.
#cl yesterday. Federal. A spokesman for the
Jude Marvin Frankel
dored the Government to dis
case officially who the murder
thepet was. The indictment did,
tended Vict..
Mentification Due Sunn
was anything
kisfiles
Exactly a month after the
Federal kickback indictment.
in was obtained by United States;"
con Attorney Robert M. Morgan-
theau. both Mr. Marcus and
Central Mr. itkin were arrested for the
that second time on a warrant br
out Mr. District Attorney Frank S
Hogan.
Mr. Han appears shave! They were charged with hav
me anyone as the ineen many things to many pening accepted a $10,000 bride.
ple. To se lawyers who knew as a down payment on any,
han te was at put emergency contracts that a
nant in his law practice." cumpany called Vintray Enter-
Assistant United States At Another described the swarthy, prises, Inc., nught receive from
Money Robert G. Morvillo said well-dressed Brochiya Law Mr. Marcus's department
_ he would identify the alleged School graduate as "anal, re-
iyetan next week to the law ng tot one to seek the spot-
ers for two indicted in tight"
The murder indictment
Called a Fast Taner
Scarcity of Documents
There are very few public!
documents in which Mr. Itkın's
name appears. And even what
are Robert Schwartz, 43, a law-i 3 a friend Lescribes him is available only serves to
yer. of Huston Station, as a fast-talking guy. a fast deepen the mystery surround-
EL, and Robert Roden, 39, of thinking buy, who said no knew ing his career.
The wo
Uniondale, a carpenter, everyoody and co make a On Sent 16, 1963, for ex-
No motive has ever been deal the blink of an eye."ample, Mr. Rikin fried with a
ribed to the alieted plot, Hed: "Herb was always form with the Justice Departe.
at it is said that it and not on a jet ging somer acre-io ment to register himself as a.
ing to do with the Marcus kick, Lonaca, Geneva, issue, Santo foreign agent of the Domunica
back case.
Dumaga, Haiti, Perion" Republic.
Judge Frankel also ordered. Many people regard Mr. Itkin He declared that his purpose;
that the Government name 'the as a seculist in life law, but was to act for a Coral Gables
city or other place where the several labor leaders and me: Fla, company called West
two men or "corators car- dators say they know uttle of Inc. in efidcts "to nego
¡ned on any activates connected his activities for un
(on behalf of the Duminicaa
with arranging the murder as it was the highly prized Republic and bank or broker-
charged in the incument," and Marcus cas. a that age company in the United
the names of any persons whose Mayor Lina's States, a brind issue in the:
allegedly collaborated or con-nistration, that first brought amount of $35-million to extend:
spired in "Arranging
then to wale pusat alten- over a period of 15 years."
murder."
Westrade, inc., described as "
Mr. Itkin's relationship with He was charged in a Federali
Mr. Marcus, as far as is noir ment, along with Mr. Mar
hown, was as a friend, busricus Corallo and over, with
ness partner and is personal, being part of a scheme where
P.
☐
14-00000
1
concern that the to invade a ne
export of fun and the Dominican r
probation of
buildings, has since none bank-tions man who
rupt and was formally dis to be a
Solved last year for monday- that same pened strikia met
fonda state taxes. Why w
almas
in New Y
Despite the filed reparation,,
Op sty
the company's fone
Get a Haluan organizavetas
bune saman
Robert the Driver rime in Hai.
Mr. Ian's
e-
Deschamps, denies that Mr.) in the your
lik was ever ned contacts the
representam or the company public have bee
and records
the trav
spoke to exactly.
twice Deschided to
¡cently. "Once in New York and merous testund his in
once in Miami in cer late
dictment and IEL
1961 or early 1982. He was sent!
Dominican inson'
to me, I recall, by Degoue According to
Haitian
lewihr. 20 visits.
Toppered the ton Prem in the
site in
Tarquis Dubbery afted
ad met Deutheroke out in Apri
minia Repable.
of that year.
"We talked first in a hotel in A close rend said Mr.
Miami and he told me he could described into Santo
gets racing from a unich Domino sons" having
pension fund-think he said to do with d States exforts
the seamsters, or maybe the to bring say to the war-
teachers union, country.
are what he count and we'd, it is not ear curtly when
discuss it again."
Mr. Hann nie involved
Then I went to New York," Will Crates, the repetraMaña
Mr. De apsure, but
Ela in les office. I was pul
by hum right away. Gue that was
was, he opened a black cat.net:
behind his desk and
1961.
in and als
The off's con' rm that Mr.
in travel with Coratio to
secret telephone and a night London—a city Mr. Akin visited
stick I had done some checking, often
when ine
on him and I didn't like all thetish Government refused to
secrecy business."
! Can't Recall *$2,000 Fee
permit Corado to remain. The
freported cause of Corato's'
1 Mr. Deshme insess thatfuster was td be was trying
the New York was the to rain
carl of some of
be had warningland's
bag casinos
เอ 1
that he is completely unaware for Malias
"
of any agreement between Bir. John Malone. assistant
Itkin and Westrade, Inc.
United States.
As for a $2,000 fee that director in char, e o the F
Mr. I stated in the registra New York
office, sad he
would
it.on form that he received from
not comment on any aspect of
Westrade, Inc.: "Perhaps that the Marcus
ca United States
was for some expenses he Attorney
Morgen was un
might have had, but
don'tlavalable for comment
remember paying " Mr.
Deschamps and
Mr. likia was also registeredi
jas a foreiga at for the
Provisional Government of the
Repable of a San Juan.
P. This exe free? was
headed by Mr. Dejule.
in an agreement filed with!
the registration and dated Mavi
11963, Mr. Itkin was to be paidi.
Jan annual retauer of $50.00
for a period of two years
immediately do and owing as
soon as the shid Provisional
Government becomes the de
Hacio or de jure Government of
The Repubbe of Hati and
Haitian Territory."
The records italicate that the
relationship between Mr. liking
and the initio pomp was
tenainated in September, 1964.
and that instead of getting his
retainer, Mr. Win personally:
lent Mr. Dejnie $15,000 for un-:
Istated purposes
"Are was unavailable'
forcement, hat Haitian exiles
it is iwe identified)]
☐ and that dating the have tim
registration was in exfest Mr.;
Dejie was often in the Domi
nican Republic, and was active:
jin one aboruve attempt in 1963.
31
༥༠ ༡༣ ༦ ༡ ॰ ' ༧ ༣༨,
14-00000
CONFIDENTIAL
MEMORANDUM FOR THE RECORD:
SUBJECT:
Newspaper Argicle on Herbert Itkin
220CT
On 22 October 1968, the attached article from the 15
October 1968 edition of the New York Daily News concerning James
Marcus and Herbert Itkin was shown in a Tow key to "r. Edward
Long, Country Director APA/CAR, by Mr. Paul V. Harwood, Chief,
Mil/7.
Mr. Long expressed no interst in the article.
CONFIDENTIAL
Bob Berg
WH/7/Ht
14-00000
Marcus Sontaneing Put 011
The sec
Wister Cus
Maneas On state charpe
' ..
Supreme C
gery was put off pertentatively art for Nov, d.
for two an its petaraf develope
eyer H
Marcus, 37, as serving
le for
$10,
case
fomge
o ......
He was to teved
in Manhatt
changes for which he been
inducted Vi
py
___
See was pet off unth
De to the at
*court.
H
on to have his
to
CONDRIALS he was
acting as an age for the Fat
Note:
ネットの
14-00000
W
317
03 tae h
for twent
ܽܕ
37 setting a fa
15:
!.
יי;
te Chan
More
charges for with de had ba
ardined
St
fatto
grand in b
AD:
P
ن:
M
ני
*
S
"
ating as an extent for the FPL
Note:
..:
Reminder: do you Oliver this or does Harwood Long it?
(He prefers the latter.)
ерино
7
JH
et
Long
B
14-00000
SECRET
MEMORANDUM FOR : Chief, WH/FI
SUBJECT
Herbert Itkin (
1. There has been no Agency contact with ITKIN. Ray
ROCCA, C/CI/R&A stated that CI Staff definitely never was
in contact with him. Ray ROCCA's source of info on the DEJOIE-
Max BOLTE-ITKIN & Company, activities was Max BOLTE and not
ITKIN.
2. Offices checked for possible contact, all of which
proved negative, were: Office of Security, Domestic Contacts
Service, Domestic Operations Division, CA/3, CA/4, WH/7 and
CI/R & A.
3. On 13 May 1963 ITKIN reported to DIA in San Juan
the results of his meeting with DEJOIE, BOLTE, FIGNOLE and
Luc STEPHEN in their formation of the Provisional Haitian
Government in Exile formed in San Juan on 12 May & that
ITKIN had been hired by that group as its Attorney. Ол
10 June 1963 ITKIN registered with the Department of State
as a Foreign Agent for this group adding that he made a
personal loan to DEJOIE of $15,000.
4. A 22 May 1963 Memorandum of Conversation from the
Department of State sets forth the results of an informal
meeting (possibly held on 28 April 1963) attended by Forrest
E. ABBUHL (Officer in Charge, Haitian Affairs, State ARA/CRA),
DEJOIE, BOLTE, a (fnu) BRODIE, and ITKIN, in which DEJOIE
expressed his political views, asked for U.S. support for
an invasion of Haiti, U.S. recognition of the Provisional
Government in Exile, etc.
5. Appropriate documents substantiating above are
herewith attached.
ca in sci'nifi
GiGidi
STEVAON
Janys To Branflaat
James T. O. Braafladt
C/WH/7/CI
19 July 1968
201-8365
14-00000
HITHIN (201-200
(2-1-33
Security (Frederick pussen).
18-19 July 1958
- Security has chund this name and thing times
NEGATIVE on izenas
+ still comes up
لله
Connections
Domestic Contov (2000) (SUCIME)
No contact w/ Des. INISEL ITRIN'S (former)
-father-in-law (E.RENT RANE, a promines abting.
in Pennsylvania, Republican politician & dose to Hugh
SCUTT) Called Desi N.Y. usking if ITKIN was
affiliated in
in
any way w/CIA. ITKIN hanging of being
Agent for CIA. Des..
5.
pays that for years ITHIN has
bragged of hiing agent or for C.;
Domestic Operations
inform he dot
(John MARKHAM).
No record of any
Contant.
CA/4.
2
No record of any content. Haumose pince info in de Jors.
jolients pome
Haitions
ple
o were involved / CRT-CA/t will.
che w/ and of it waset over weekend swil advise Money 22.
Joly of any possible connection of ITHIN with OR IT.
CA/3
(Glenn Housemore)
No record of any content with ITKIN.
cilitat hy horn - No contact ITHIN
by Wit Division or 1-836828
WH
A Hickshows. I =
g
"
:
14-00000
ITKIN eth
--
Eric Lisenstadt of funding Branch
on Apr 68
that he found c
p £ & P ° à &
said that
subject was once
registered
asa
Cavalie
AH
/7/Ht checked
with State who in turn
agent
checked with Mr. Lanvin
of
Registration Section
of Justice
who said there is no record
of Ithin
as ever having
been a buslaer
registered agent
.
In Jun 03 he
registered as a
representative of
the Depore
Fignole provisional
government in
No further info
.
exile and
was to have been
paid $50,000 when
this government
took power,
1 M, Heburt
JIATE 1469
-orded
Doug Del
stated th
provide ani
Mert Itda, 103
for we ainet
(bars 9797, 2 day 19th)-oned
Unbelievable kinave $2 I 10:4
so that
Mask of
d have set the
S
New Lawandenburgring
Mayne Carler
*he
Formerly
called deserts
advised the ambassa for that
advice
revolutionary undertaling would take place in maiti
Carley did not know what subi's
connections
matters is
not the source of info
.
Nothing
happened ()
Course Haro! 0.
Anticle about subject appeared in the New York Times or
Article filed in100-9-16.
13 Jamary
, 1968. Described as a superb story teller,
fast mover
and wheeler.
17:18, Betors
P
bub, wider the Segistrazioned as fullonne.
་
Paris treat for
Provisima) (3 of the Republas of
Mitt, Puerto Rice verious meth #r. Louis SÆB
196) onde persal
the was Lester of the Previa Jo
lees of $530,00 to Louis PRACES (Charm Prov dow's of the Reposite of
Katie Joan, Pearts Kiso.)
473 303 Pts, W. 15017
12 00129
-17257
13 Opsometch &ven, N.K,
Cilit A
201-836818
201
14-00000
..
:""""-、,,,,"
"HE NEW YORK TIMES, FRIDAY, JULY 19, 1958
Post
KLASHINGTON
19 July 28
N.Y.Jury Indicts|
6 in Marcus
Kickback Case
NEW YORK, July 18 (UPI);
- A Federal grand jury in!
dicted today six alleged asso-
ciates of attorney Herbert II-
kin, key figure in the Marcus
Kickback case, on charges of
another kickback conspiracy
involving mortgage applica-}
tions made to the Teamsters')
Union pension fund.
U.S. Atty. Robert Morgen-
thau identified two of the de-
fendants, Salvatore Granello,
45, and James Piumeri, 65,
both of New York, as members
of the Mafia. Their codefend-
ants were David Wenger, 57,
Great Neck, N.Y.; John Kielly,
37. Oyster Bay Cover, N.Y.,
and Hyman Levine, 38, of
Coral Gables, Fla., and Leon-
ard Russo, 45, of Larchmont,
N.Y.
Itkin was not indicted but
was named in each of four
overt acts cited is the indict.
iment.
56 LINKED TO ITKIN
INDICTED BY U.S.
Accused of Kickback Plot Fr
Involving Teamster Fund
17
jen
By MARTIN TOLCHIN
Six men linked to Herb
11:kin - the key Gover
Informant in the James Marrus
kickback case were in-
dicted yesterday by a Federally
grand jury in an alleged kick-
back conspiracy involving a
teamster union pension fund
-
Itkin was not indicted, burg
was named in most of the evertin
acts charged in the indictment
and he appeared to be the
fying figure in the conspiray. u
Itkin, who was an informan
for the Central Intelligence St
Agency and the Federal Bureau, Á
☐ of Investigation, testified in
Federal Court that he had paid
off teamster officials and crimi
nals to arrange loans from the
fund on behalf of individuals
and corporations.
xt
Itkin did not name the per-
sans who allegedly received the
payoffs. However, Government
officials indicated privately
that the indictment-and three:
previous indictments involving
teamster pension funds - hadi
resulted from Itkin's informa-
tion.
E
Construction Involved
Yesterday's
Indictment
charged that the six men had
participated in a scheme to get
a $1,350,000 mortgage for Bigi
Value Discount Department;
Stores, Inc., of 24 West 25th:
Street, for the construction of "
three discount centers in Pomer
pano Beach, Cocoa and Fort)
Lauderdale, Fla.
i
Robert M. Morgenthan,)
United States Attorney, said
that the men had obtained a*
tentative mortgage commit-
ment from the Central Suxes!
Southwest and Southeast Areas;
Pension Fund of the Interna
tional Brotherhood of Team-i
sters, based in Chicago. Mr.
Morgenthau added, however,
that the loan never was made.
This was the fourth indict-1.
ment involving the pension)
fund since May. Three of thei
201-836808
a to s
47
14-00000
UNCLASSIFIED
INTER'
•USE C...
SUBJECT: (Optional)
CONFIDEN U
☐ SECRET
ROUTING AND RECORD SHEET
FROM:
X
✓ LIGrant/bm
76 DCS/Operational Support Staff
900 Key Bldg.
10, Officer designation, room number, and
building)
1.
RECEIVED
2.
CCS/Funding
Mr. Erich Isenstead 3 3
3.
EXTENSION NO
2208
DATE
DATE
OFFICERS
PUTIALS
FORWARDED
12 March 198
COMMENTS (Number eas comment to show from whom
to whom. Draw a line across column ofter east comment)
Attached is copy of the
letter our New York office
sent to Kane in answer to his
inquiry re ITKI.
13 Mar: 1 cy:
DC/WH
Mr. Goodwin
14-00000
P.O. Box 1294
Grand Central Station
New York 17, New York
February 18, 1966
Mr. E. Kent. Kane
R. D. 1
Kane, Pennsylvania
Dear Mr. Kone:
While in New York on February 15, 1966 on your way to
Florida, you phoned me to inquire about a Now York attorney.
You will recall that I promised to make some inquiries and
communicate the results to you. Please be advised that the
gentleman in question is not affiliated or connected with my
colleagues or myself.
I regret I was unable to convey this information to you
prior to your departure from How York.
Very sincerely yours,
WLFreundinne
W. L. Freund
14-00000
UNCLASSIFIED
INTER
USE ONLY
CONFIDEN..AL
SECRET
SUBJECT: (0)
FROM
ROUTING AND RECORD SHEET
Inquiry Concerning CIA Commectila of herbert [thin, New York Lawyer
Lillian I. Grant/js
ELS/Operational Support Staff
900 key Building
10: (Offices designation, room number, and
building)
1.
CCS/Funding
EXTENSION NO.
DATE
2248
5 Baren 1966
DATE
CFFICER'S
INITIALS
RECEIVED
FORWALLD
خشک
5+
ろい
© COMMENTS (Number each commend to show from whom
to whorn. Draw a line across column after each commen).}
2.
3.
4.
5.
6.
ar. Erich Isenstead
MAR 1948
Per our conversation, attached
in copy of our file recora re:
Hr. Herbert Itkin.
This office has no record of direct
contact with Itkin at any time.
1 Engry
to CIPGLOBE MAR 1909
1 Copy To JC/NH
loopy To MR. GONIN
14-00000
80!!
CONFIDENTIAL
17 104-66
Director, Domestic Contact Service
C. Delaney
Chief, Hew York Field Office
15 February 1966
Inquiry Concerning CL1 Connection of Herbert IIT,
New York Lazzer
1. A call uncived on the listed telephone of the
You Corice on the terms of 15 by 125
consumed claims by Herbert Ktkin, a
fing
in Now Youx City, to the effect that he was closely tied in
to the CIA.
#2. The call was made by Mr. D. Hont fone," RID","
Home, Pennsylvania. - Kr. Hans to a prerament attorney in
Pennsylvania, Naval Reserve Officer (USIR 192547), & TA
Republican politicien who cave the present Governor and
Senator Hrch Scott að refertrees..
3. Herbert Ithin is a former son-in-lay of it. Hohe'
Itkin allegedly claimed that lys had been of considerable
assistance to OIA in Haiti and elsewhere. The iplication
vas that to was a trusted CIA informant or agent, not a
staff ployee.
4. Mr. Kane contacted this office for the specific reasons:
(a) He wanted to warm CIA that Ithia vas not
có this time a Coufrible CIA contact bebause of doubts
concerning his reliability, discretion) ability to meet
his financial obligasions, and mental equilibrium.
11(b) He (as) did not wish to proced any further
is puing his (unspecified) course of action against
Ithin if there were any substance to Ithin's claims. Put
in another way, Kamb is planning to take sure action against
his former son-in-law, and he wants to disprove the latter's
claims of same CIA affiliation or backing before proceeding
further.
15. Kr. Kana ploned the New York office from a rɔɔn
at the Hotel Drake, How York City, prior tɔ his departure for
14-00000
CONFIDENTIAL
ITY 104-65
15 February 1956
Frida. He thought perhaps this office could clear up his
problem. Reccatly, Itkin phoned Kane from New York and
put on an alleged CIA staffer, who identified himself only
na "Charley" end who dutifully confirmed Itkin's great
value to the Agency. Kane is suspicious of the whole business.
6. Hained that it would take some time to have
(our heliquarters check this out. Although Kane would have.
liked an imediate response, he agreed that a written
aivice to his Kane, Pennsylvania, address within two weeks'
would caligfy him. Such a reply could be quite emptic
and need not be signed. We excused that it would originate
in Washington rather than in New York. Mr. Kono did not
ask for our name and was given no name.
Wound
Jay B. L. Reeves
CONFIDENTIAL
14-00000
、”
1-61907ILS No.
FILE DID ☐ PET
☐ SIG.
3AGE
SECRET
MOTED
LP 1
SEPRODUCTION ARCHIf·
1+30
26
SION
5/WA/COG
FILE
5 ✓ RID COPY
vn c/WH6e/c
SECRET 2923242 FEB 68 CITE JMWAVE 1469
DIRECTOR
RYGAI JMOCEAN
•
L
-->D: W46
1N961161
т
REF: JMWAVE 1464 CIA'.
61103)
:
FOLLOWING TRACES SUBJECTS LISTED IN PARA 3 REF:
ROBERT DESCHAMPS (201-748945), HAITIAN EXILE AND
OWNER OF WESTRADE IMPORT-EXPORT COMPANY, CORAL GABLES,
FLORIDA; SUPPLIED HAITIAN EXILES WITH ARMS; ASGISTED BY
BUSINESS ASSOCIATE LOUIS DEJOIE (201-242483), CONTACT OF
EVLUCID FEBRUARY 1964.
(UFGA-14392, 2 MAR 64; UFGA-17300,
GOOD.
1.
17 AUG 64; UFG-6428, 29 DEC (4) LNERGO TRACES INDICATE HE
BORN 25 NOV 28, ST MARC, MAITI; ARRIVED IN U.S. AS PERMANENT
RESIDENT 28 JAN 60, RESIDED 5010 SAN AMARO DRIVE, CORAL GABLES.
GENERAL REPUTATION:
INTERVIEWED BY LNERGO IN. DEC 1961 IN
CONNECTION WITH POSSIBLE INVOLVEMENT WITH HAITIAN EXILE GROUP,
PAIRIN STATED HAD NO KNOWLEDGE OF PATR! AND WHILE SYMPATHETIC
WITH THE AIMS OF THE HAITIAN EXILES AND DESIROUS OF SEEING
A DEMOCRATIC FORM OF GOVERNMENT IN HAITI, WOULD NOT CONTRIBUTE
FUNDS OR OTHERWISE INVOLVE HIMSELF IN HAITIAN POLITICAL MATTERS.
DESCRIBED AS A MAN OF MEANS WHOSE NET WORTH WAS APPROXIMATELY
SECRET
14-00000
"
1
ACRAT
PAGE-2 JMWAVE 1469 S E C RET
$522,282. LMERGO CLOSED CASE O# 29 DEC 61.
2. ROBERT LEGER: HA IT IAN COMMUNIST, SECRETARY FOR
LOUIS DE JOIE AND ASSOCIATE OF ROBERT DESCHAMPS (WAVE 6104,
16 DEC 64; EVLANE/4 CONTACT REPORT 3 JAN 66) (281-727690).
LNERGO TRACES INDICATE HE BORN 16 FEB 30, PORT AU FRINCE,
HA IT I. OCTOBER 1961 RESIDED AT 5848 SW 93RD COURT, MIAMI
AND WAS TRAVELING SALESMAN FOR WESTRADE, INC. JANUARY 1962
WAS EXECUTIVE VICE PRESIDENT OF WESTRADE, INC. INTERVIEWED
BY LNERGO AND STATED HAD BEEN CONTACTED BY HAITIAN EXILES
BUT DID NOT PLAN TO BECOME INVOLVED WITH THEM. LNERGO CLOSED
CASE 13 JULY 62. (SISTER, LISA, LEGER, ALSO WORKED FOR
WESTRADE.)
3. LOUIS DEJOIE (201-248483): FORMER HA IT IAN SENATOR
BORN 23 FEB 96, AND PRESIDENTIAL CANDIDATE. SINCE EARLY
60'S EXILE LEADER PLOTTING AGAINST DUVALIER, TRAVELS EXTEN-
SIVELY. ARRIVED MIAMI JULY 1964 AND BECAME ASSOCIATED WITH
S
EVLUCID-1. BUBINESS ASSOCIATE OF ROBERT DESCHAMPS (WAVE 8341,
8792, 8916 (1964), UFGA 17300, 21374, 22527), LNERGO TRACES
INDICATE HE REPUTED TO BE INVOLVED IN HA IT IAN ACTIVITIES
IN OCTOBER 1958 AND RESIDED 16 E. 96TH STREET, NEW YORK CITY
SECRET
14-00000
SECRET
PAGE THREE JMWAVE 1469 S E CRET
IN JUNE 1904 WAS INTERVIEWED BY LNERGO AT HOME OF ROBERT DESCHAMPS,
5150 GPANADA BLVD., CORAL GABLES, DISCLAIMED ANY INVOLVEMENT
IN ANTI-DUVALIER ACTS. OCTOBER 1964 WAS IN THE DOMINICAN
REPUBLIC AS A SALES MANAGER FOR WESTRADE, INC. LNERGO
CLOSED CASE DECEMBER 1964.
4. BUENAVENTURA (SANCHEZ FELIX (201-130312)
J
COMINI-
CAN EXILE, ANTI-COMMUNIST, RESIDED HAVANA, CLS DURING LATE
5B'S AND WAS STATION SOURCE. ASSOCIATE OF JUAN BOSCR
(TKH-1383, 1459, 1474, 1484) MINISTER OF EDUCATION DURING
JUAN BOSCH'S ADMINISTRATION AND LEADER OF PARTIDO REVOLU-
CIONARIO DOMINICANG (PRD) 1964. APPOINTED AMBASSADOR TO
VENEZUELA, AUGUST 1966 ((UFG-3958, 471B; SDOM 1537).
LNERGO TRACES.
NO
5. VICTOR AYBAR
-
NO STATIOR TRACES.
LNERGO TRACES
* INDICATE FULL NAME VICTOR LEON (AYBAR) DE SOSA; OPOB 15 MAR
28, SANTO DOMINGO, D.R.; MARRIED TO MARY BOSWELL, AMERICAN
CITIZEN; FORMER D.R. CONSUL IN CHICAGO. LNERGO MAD ALLEGA-
TION HE WAS AGENT OF SIM.
DENIED ANY SIM CONNECTIONS.
INTERVIEWED IN JULY 1561 AND
STATED HE HAD BEEN APPROACHED
BY SIM WHILE IN CHICAGO AND THAT WAS THE REASON HE HAD LEFT
SECRET
کرم الله
:.
14-00000
SECRET
PAGE FOUR JMWAVE 1469 SECRET
THE D.R. DIPLOMATIC SERVICE. WAS EMPLOYED BY VESTRADE,
IBC., BUT RESIGNED AND RETURNED TO OTHER EMPLOYMEST IN
CHICAGO.
Sa BUARGA (VE) LAZQUEZ BO STATION TRACES; BO LNERGO
TRACES.
COL (2) WILLIAM BORD: POSSIBLY IDENTICAL WITH
MAXWELL WILLIAM BOND (JR,); DPOB: 30 APRIL 21, SAN FRANCIS-
CO. SUBJECT OF 281-283995 WHICH BOT AT STATION. POA
REQUESTED 7 SEPT 60 WHEN HE WAS PROCUREMENT OFFICER AT
THOMPSON-CORNWALL INC., CONSTRUCTION COMPANY IN GUATEMALA.
POA GRANTED 29 SEPT 6e; LATER CANCELLED. BO SUBSEQUENT
RECORD AND NO LEERGO TRACES.
.
80
JAWAVE FILES COBYAIB FOLLOWING ITIN ON HERBERT
ITKIN: LOUIS DE JOIE PROPOSED HERBERT ITKENS (SIC), 183 PARK
AVE., NEW YORK, AS POSSIBLE CONTACT FOR FUNDS AGAINST
DUVALIER. DE JOIE STATED IT KERS PREVIOUSLY CAVE DEJOIE
$283,068 AND COULD PROVIDE ADDITIONAL FINANCIAL BACKING SOME
FUTURE DATE. (WAVE 8792, 2 JULY 64)
9.
JMWAVE FILES CONTAIN FOLLOWING IDBITS OB BARNARD
(ALSO BERNARD) COLLIER; WAS OCCASIONAL CONTACT OF ANCAR BOW- I
SECRET
14-00000
SECRET
PAGE FIVE JINAVE 1469 SECRET
IN 1964-65. HAD SERIES OF EXCLUSIVE INTERVIEWS WITH FIDEL
CASTRO IN SUMMER 1964, COMMENTED UPON IN WAVE 8640,
17 AUGUST 64. WORKED FOR NEW YORK MERALD TRIBUNE AT THAT
TIME. DENIED CUBAN VISA IN FALL 1965. ALLEGEDLY WROTE
REPORT ON FOREIV PROCUREMENT IN U.S. OF 1-28 AIRCRAFT
CRITICAL OF WOFIRM AND LHERGO IN 1966. THIS DOCUMENT WAS
OFFERED FOR SALE TO A STATION CONTACT BY LOCAL HOTEL
OPERATOR, BILL THOMPSON IN OCTOBER 1966; BO OFFER WAS HADE
AND MATTER DROPPED.
SECRET
SECRET
14-00000
DEPT OF STATE DOCUMENT
OFFICE OF THE CHIEF OF
PROTOCOL
LATE: 30 JUNE 1966
CLASSIFICATION: NONE GIVER
SUBJECT: PRESIDENTIAL DELEGATION TO THE
INAUGURAL CEREMONIES AT SANTO DOMINGO, D.R.
14-00000
أداة .
DEPARTMENT OF JUSTICE DOCUMENT
REGISTRATION STATEMENT (REGIS. NO: 1774
NAME OF REIGSTRANT: JEAN ANTOINE MAX FOLTE, AKA
MAX FOLTE
DATE: NOT LEGIELE
CLASSIFICATION:
NONE GIVEN
14-00000
FBI DOCUMENT
DATE: 4 AUGUST 1964
CLASSIFICATION:
SECRET
SUBJECT: IOUIS DEJOIE
FBI FILE NO: 105-31661 (NEW YORK)
14-00000
6215
34
SECRET
ROUTING
14
2
5
31
16
FROM
⚫ DIRECTOR
JHWAVE
ACTION:
WH 8
INFO
$
P
201-2404832
ROUTING
DCP, SCO 6, CA 2, CA/C 4, FI, FI/INT 2/SA 8, V2DA.
SECRET 832183Z
DIR INFO PRIN CITE HAVE 8792
.Y DYVOUR PBRUMEN
RID/HIS
کی انا کس نے
PID/TI
PR DESK
113 JUL 6420813.
REF: WAVE 8541
CIN
15961)
RETRACT
R
1697
R
COPY
1.
DEJOIE LEFT 30 JUNE 64 FOR VISIT NEW YORK AND TALK JOAQUIN
BALAGUER RE LATTER'S COLLABORATION DEJOIE OPERATIONS AGAINST HAITI.
WILL PROBABLY VISIT WASH BEFORE RETURN MIAMI. PRIOR LEAVING, DEJOIE
Y JOINED FORCES WITH EVLUCID-1. UNTIL DEPARTURE, DEJOIE AND EVLUCID-1
WERE PLANNING ORGANIZATION OF HAITIAN GOVT FOLLOWING TAKEOVER BUT STILL
NOT SUCCESSFUL IN MUSTERING WHEREWITHAL MOUNT INVASION.. (SOURCE:
UOAMBER-3 AND UOAMBER-6 COMBINED.)
R
1
2. DEJOIE SAID HE MET ELOY GUTIERREZ MENOYO IN SDOM EARLY JUNE AND
40a
CLAIMS GUTIERREZ SAID HE HAD CUBAN EXILE ARMS CACHED IN IGUANA ISLAND
BUT USE OF ARMS FOR DEJOIE FORCES NOT POSSIBLE WITHOUT KUBARK APPROVAL.
DEJOIE GETTING SAME STORY OTHER CUBAN EXILE GROUPS.
D36-124-25/3
201-240483
(SOURCE: 201-240483
201-20747
CLOU
SECRET
FORM
1-641389
OSSOLATE
PREVIOUS
EDITIONS
REPRODUCTION
RI COPY
OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Cosy Na
(35)
281-836505
14-00000
UCAMBER-6, 29 JUNE.)
3.
ON 1 JULY E-1 CONTACTED BY ELISEO GOMEZ, BUSINESS PARTNER OF
·
TEOFILO BABUN, CUBAN SHIPPING MAGNATE WHO NOW OPERATING IN MIAMI; AND
PROBABLY INVOLVED CONTRABAND ACTIVITIES. GOMEZ TOLD E-1 THAT GOMEZ
་
REPRESENTED GROUP WHO ABLE TO HELP E-1 IN OPS AGAINST HAITI AND WOULD
COLLABORATE IN RETURN FOR HAITIAN BASES. E-1 ASKED UOAMBER-3
OPINION GOMEZ, WAS TOLD THAT HE BUM AND EALING WITH GOMEZ GROUP SURE
I
TO END IN FAULURE IN VIEW FACT BABUN AND COMPANY AFTER MONEY ONLY AND
WITHOUT SCRUPLES. WOULD PROBABLY LEAD E-1 ON FOR ADVANCE ON ARMS, THEN
NOT DELIVER MID-STREAM. (SOURCE: U-3 FROM E-1, I JULY).
4. CONTACTS PROPOSED BY DEJOIE FOR IMMEDIATE FUTURE INCLUDE
HERSERT ITKENS, 103 PARK AVE., NEW YORK, IN EFFORT OBTAIN FUNDS FOR
•
ANTI-DUVALIER OPERATION. (DEJOIE SAYS ITKENS PREVIOUSLY GAVE DEJOIE
$200,000 AND MAY PROVIDE ADDITIONAL BACKING SOME FUTURE DATE.> DEJOIE
ALSO PLANNING APPROACH EDWARD JOSEPH, 17 BATTERY PLACE, NEW YORK.
(JOSEPH APPARENTLY LEGAL COUNSEL FOR BALAGUER AND DIEGO BORDAG.)
WILL PROBABLY ATTEMPT OTHER CONTACTS MIAMI AREA ON RETURN. (SOURCE:
UOAMBER-6).
SECRET
14-00000
-CLASSIFIED MESSAGE
SECRET
IN 2021 PAGE 3
F..FR.C 5 IN DISCUSSING FINANCIAL SUPPORT HAITIAN OPS DEJOIE SAID EX-DOM
3
GEN LUIS REINISO TRUJILLO PASSED DUVALIER $373,200, LATER GAVE
ADDITIONAL $148,800 FOR DUVALIER PROTECTION TRUJILLO CLAN. DEJCIE
DID NOT REVEAL WHEN FUNDS PASSED BUT SAID USED BY DUVALIER FOR PURCHASE
WEAPONS IN EUROPE. (SOURCE: UOAMBER-3, 28 JUNE.>
SECRET
R
C/S COMMENT: * GAVE SUMMARY DEJOJE ACTIVITIES FOR 24 AND 25 JUNE 64.
_SECRET_
CASCIATE
RI COP
RI COPY
(351
FORM
10041389
FORMOUS
SECTIONS
14-00000
FRI DOCUMENT
DATE: 19 FEBRUARY 1964
CLASSIFICATION:
SUBJECT:
CONFIDENTIAL
JEAN ANTOINE MAX BOLTE
FBI FILE NO: 97-1576 (NEW YORK)
4
+ ? 9°
14-00000
15
Claff Station, Port | Frince
NOT
CAN GE
FROM
Chief
Scentcr
↑ Michon
Conversation with IDEX-; on 3 October 1963 with HOS fap (Ising Miast
ACTION REQUIRED REFERENCES
1. I called on at the hene of his son-in-law in za ITAL.
IN-A remembered me from our previous recting in May of this year, and
his greeting was cordial. He said that he was in ZRITTAL and was reing
to New York for the purpose of raking the situation of his followers
kncur and to see if he could obtain support for raintaining his activist
following in the DR.
2. IDEN-A believes that it has now been proven that no reliance
could be placed on any of the Haitian military: [VLUSH/1 is obviously
finished; EVLIFE/1 is unsilling to act without positive marantees of
CDYCK support; Colonel Arrand is able but weak; and feneral Toucicaut
lacks courage. Colonel Biambi is a pocd ran but is being supported by
the Forinican government. If anything effective is to be done, it
must be done through non-rilitary personalities. Only a national
leader who has the support of the people can do anything effective.
Had he been in charge of the EVLUSH/1 effort, the peasants would have
rallied to the invading forces, but they will not do so to a force
under the command of a military van.
3. IDEN-A's camp is still in existence in the DR and contains
about 70 pen at present. Among these are EVLUTE/4 and Henri Clerrent.
He said that EVLUTE/4 is able but somewhat erratic and he (IDEN-A)
Icars that he would accept support from any source including the
Communists, though he knows that EVLUTF/4 is not himself a communist.
He likewise mistrusts the EVLUTE group because it's leadership is too
far to the left. Again, he does not believe that the members of
EVLUTE are themselves Communists, but they attempted to obtain support
from lexican Communists.
4. IDEN-A concerned at the moment in obtaining support to enable
him to continue feeding the men in his camp. He said that he has been
informed that the former followers of EYLUSH/1 are now flocking in,
He needs a
thus placing an intolerable burden on his slip resources.
few thousand dollars for food supplies and hopes to get some help in
New York from CARE or sore other philanthropic organization.
5. IDEN- regrets the overthrow of the Bosch government.
le says
that he is aware of Bosch's shortcomings as an administrator, but that
he had the interests of the Dominican Republic at heart and had
demonstrated his sympathies for IDEN-A and his followers. Nevertheless
CROSS REFERENCE TO
DISPATCH SYMBOL AND NA
HTP
CS COPY
៨៩
607
CLASSIFICATION
CONTINUED 201-240483
11 OCT 1933
9 October 1963
HOS FILE NUMBER
ROUTING
RID/AN
-RIDINIS
INITIAL
RID/FI
MH/6
OFFICER
ORIGINATING
77727
Vorran Pescoter vo iar
COORDINATING
CE SELL
DATE
i
EST
CAVHD
CATE
CFFICER S
201-836808
EXT
4506
Jinvers
900763
J.
DISPATCH.
14-00000
CH OF
MMAN
ANDR
172 607
was that he will be able to have a friendly relationship
voice. He has an appointment to see Abassader Jese
Ander and hopes to obtain his support. We also is a
a friend and believe this willi in pod stead.
He thinks that the new government must be recognized within 60 days.
ITKIN
This
6. Tehas received sone aid from PRIE friends and from Cuban
and Derinic private individuals. He did not further identify "then
other than to say that they were not the same persons who had supported
TYLUSH/1 who had been counting on the support of Masferrer.
support had not been forthcoming due to the fact that certain of the
Haitians and Cubans that Masferrer was supposed to provide, refused to
work with Masferrer. IDEN's Coban supporters' aim is to use Baiti
as a base against Cuba, He agrees this should be dene.
7. IBN-A is certain that Garrido informed EVHAYA of EVLUSH/1's
plans. He said that Carrido was greedy and would take money from
any scurce.
IDE-A says that ODYOKE plans to send a new arbassador to
Haiti will greatly strengthen the government. He said this fact is
known and has caused considerable disappointment among exiles.
made no comment on this.)
(I
9. IDIN-A had wanted to bring these matters to the attention of
IDEN-B. He has no selfish arbition. In outlook, he is a Catholic
and a capitalist who wants to do what he can for his country. This
is his sole reason for wanting to be President. I explained that his
views would be made known to IDEN-B and other interested senior officials.
IN-B regretted not being able to talk to him personally, but was
prevented from doing so at present due to the rany demands on his tire
caused by the present critical situation in the Caribbean.
10. Cur parting was cordial and IDEN-A said that when he
returned to the DR in the next few days, he would be glad to establish
contact with one of my associates should we desire to do this. I
told him that should it be necessary to get in touch with him, the
person chosen would identify himself as my friend.
END OF DISPATCH
Distribution:"
-- Original & 1 Port au Prince
IDENS (U/S/C)
FORM
2.80 53
(40)
CLASSIFICATION
USE
PREVIOUS EDITION.
SECRET
CONTINUED
PAGE NO.
14-00000
FEI DOCUMENT
DATE: 21 AUGUST 1963
CLASSIFICATION: NONE GIVEN
SUBJECT: :PIOS DEJOIE
-
REGISTRATION ACT
-
HAITI
FBI FILE NO: NONE GIVEN (WASH., D.C.)
14-00000
DATE
16 AUG 63
30
TO
• DIRECTOR
FROM 1 DODS
CLASSIFIED MESSAGE
SECRET
ROUTING
143
51
16:
ACTION:
WH 8.
INFO
(Wit & IW NOTIFIED AND COPY SLOTTED AT
1715 6 AUG BP) he
DCI, D/DCI, DDP, ADDP, SOD 6, DODS/L, DODS &, CA 2.
CA/PEG, CA/PROP, CA/O 4, CI/OPS, Ci/IC 2, FI,
FI/D, FI/INT, IW, DD/1, AD/CI 2, RF 2.
AUG 6 21782 63
PRIORITY
IN 94397
TDCS QUE
PRITY DIR CITE DODS 0466
INTEL
SUPDATA:
2
ZRWAHOO. WUARMOR/1 WHO RECEIVED HIS INFORMATION BY PHONE ON
6 AUGUST 1963 FROM ARTHUR HAAS, PRESIDENT OF CARIBBEAN MILLS, CWNER OF
THE BIGGEST FLOUR MILL IN HAITI WHO RESIDES IN DALLAS. HAAS OBTAINED
THIS INFORMATION ON 6 AUGUST FROM HERBERT ITKIN, A NEW YORK CITY LAWYER
WITH THE FIRM ITKIN, ROBERTS, AND GREENBAUM, ITKIN TOLD HAAS THAT HE
REPRESENTS LOUIS DEJOIE, ONE OF THE HAITIAN EXILE LEADERS, AND GAVE,
HAAS TO UNDERSTAND THAT THIS INFORMATION COMES FROM DEJOIE. ITKIN TOLD
HAAS THAT, BECAUSE ALL OF THE HAITIAN EXILES ARE NOW WORKING TOGETHER,
HE REPRESENTS ALL OF THE EXILES AS WELL AS DEJOIE. HAAS TOLD WUARMOR/1
THAT CARIBBEAN MILLS WOULD BE WILLING TO CONTRIBUTE TO SUPPORT THE
INVASION OF HAITI IF IT LOOKS AS THOUGH THE INVADING FORCE WILL SUCCEED
IW COMMENT:
NO DISSEMINATION OF THE ATTACHED
TO PORTION OF THIS CABLE HAS BEEN
MADE OUTSIDE THE AGENCY PENDING
GELASE BY THE ACTION UNIT.
2
RELEASING IWO:
C's in 36-1-6
TDCS
PRECEDENCE
ROUTINE
PRIORITY
DATE DISTRIBUTED:
BASED ON
LIAISON:
SECRET
CICLE:
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND
DECLASSIFICATION
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
ANNA
Copy No.
14-00000
10
,
FROM 1
ACTION:
INTO
$
SECRET
4
15
3
16
PAGE 2
IN 94397
1
TDCS
AND IF ALL OF THE OTHER COMPANIES CONCERNED CONTRIBUTE. WUARMOR/1 HAS
3
ASKED DOOS WHETHER KUBARK WOULD ADVISE THAT. HIS COMPANY CONTRIBUTE ALSO.
4
[ODS UNDERSTANDS KUJUMP DALLAS OFFICE RECEIVED SIMILAR AND AMPLIFIED
REPORT FROM HASS DIRECTLY AND THAT THIS REPORT HAS BEEN PASSED BY
KUJUMP TO HQS BY PHONE. HQS MAY PREFER DISSEM AS FROM HAAS ONLY AND
2
OMIT WUARMOR/1.
REPORT CLASS CONFIDENTIAL NO FOREIGN DISSEM NO
DISSEM ABROAD CONTROLLED DISSEM. HAITI
SUBJ: HAITI INVADING FORCE
DOI: 6 AUGUST 1963 PADA: OMIT PLACE ACQUIRED 6 AUGUST 1963
APPR: DEFER HQS. UWC-22 SOURCE: AMERICAN BUSINESSMAN WITH INTERESTS
IN HAITI (F) FROM A SECOND AMERICAN BUSINESSMAN WHO OBTAINED THIS INFOR-
MATION FROM HERBERT ITKIN, NEW YORK ATTORNEY WITH THE FIRM OF ITKIN,
"
ROBERTS, AND GREENBAUM WHO SAID THAT HE REPRESENTS LOUIS DEJOIE AND
ALL OF THE HAITIAN EXILE LEADERS. ITKIN GAVE THE IMPRESSION THAT LOUIS
DEJOIE IS HIS SOURCE FOR THIS INFORMATION.
IW COMMENT:
RELEASING IWO,
TDCS
PRECEDENCE
ROUTINE
PRIORITY
DATE DISTRIBUTED:
SASED ON:
SECRET
LIAISON:
GROUP
EXCLUDED FROM AUTOMATIC
SCANGRADING 24
DECLASSIFICATION
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
Copy No.
14-00000
:
REPORT DELEGRAM
CENTRAL INTELLIGENCE AGENCY
The marerial conte's information oflecting the Nationals of the United States within the meaning of the Exs- Love, Sith 18 USC Seco
792 and 714, the traction of which in any move to Ja Sebuther it's Deionised by low
CONFIDENTIAL
CLASSIFICATION-DISSEMINATION CONTROLS
When filled ins
COUNTRY
SUBJECT
REPORT NO.
TDCS
DATE DISTR
PRECEDENCE
REFERENCES
IN 94397
DATE OF
INFO.
PLACE &
DATE ACO.
APPRAISAL
SOURCE
FIELD REPORT NO.
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
1. THE FORCE INVADING HAITI ON 6 AUGUST 1963 REPRESENTS ALL OF
THE HAITI EXILES AND IS NOT REPRESENTATIVE ONLY OF THOSE ASSOCIATED
WITH LEON CANTAVE. ACCORDING TO LOUIS DEJOIE, HAITIAN EXILE LEADER
THE PRESIDENT OF THE ORGANIZATION OF AMERICAN STATES SOME TIME AGO
ARRANGED THAT ALL OF THE HAITIAN EXILE GROUPS SHOULD ACT TOGETHER AS
ONE BODY.
2. THE FORCE IS COMPOSED OF 50 ARMED MEN RATHER THAN THE 250 FIRST
REPORTED BY THE PRESS. THE GROUP HAS 1500 ARMED MEN STANDING BY. (FIELD
COMMENT. WHERE THE GROUP IS STANDING BY IS NOT STATED.)
CONFIDENTIAL
CLASSIFICATION - DISSEMINATION CONTROLS
931
downgross and
STATE/INA DIA ARMY/ACSIMATY
AAYY AIR JCS SECOEF) NBA DICAID JUSTA OCI | ONE 1 CCR ORR CBT CO
STATE DIR
TELEGRAM INFORMATION REPORT TELEGRAM
FORK
Κα
OBSOLETE PREVIOUS EDITIONS.
14-00000
OCHFEDENTIAL
(WHEN FILLED DS)
CLASSIFICATION - DISSEMINATION CONTROLS
TDCS
C4297
PAGE
IN. ORDER TO MAKE THE INVASION
3. THE FORCE MUST RAISE U.S. $250,000.
SUCCESSFUL. HALF OF THAT AMOUNT HAS ALREADY BEEN RAISED IN EUROPE.
HERBERT ITKIN, A NEW YORK ATTORNEY REPRESENTING LOUIS DEJOIE AND OTHER
HAITIAN EXILE GROUPS, IS PHONING AMERICAN BUSINESSMEN IN AN ATTEMPT
TO RAISE THE OTHER HALF.
ONFIDENTIAL
WEN PILLED IN)
SOUL 26-4
143
EXTIONS
END OF MESSAGE
CLASSIFICATION - DISSINATION CONTROLS
USE PREVIOUS
COL.INUATION OF TDCS INFORMATION REPORT
MC2-63
05-23-44-477
14-00000
STATE DEPT DOCUMENT
DATE: 22 MAY 1963
CLASSIFICATION:
-
MEMORANDUM OF CONVERSATION
CONFIDENTIAL
SUBJECT: VIEWS OF HAITIAN OPPOSITION LEADER LOUIS
DEJOIE
FILE NO: 819192
14-00000
E..
DEPT. OF DEFENSE INTELLIGENCE INFORMATION REPORT
DATE: 16 MAY 1963
CLASSIFICATION: CONFIDENTIAL
-
NO FOREIGN DISSEM
SUBJECT: HAITIAN GOVERNMENT IN EXILE
REPORT NO:
2231011563 (Puerto Rico)
14-00000
201 PERSONALITY FILE ACTION REQUEST
SECRET
NOTE: SEE INSTRUCTION. ON REVERSE SIDE TYPE OR PRINT
TO-
RID/ Section RUSH GA-20
Tube Address
Di-b
OFFICE
Maso
FROM:
1.
0 ●
2.
TYPE
ACTION
FILE
RESTRICTED
CLOSE
4.
TRUE NAME
(Lost)
(Pirst)
(Middle)
6.
TYPE
2
"2
■ 2
2
"2
(Last)
YES
.0
D1
NAME VARIANTS AND TELECODES (ace Instructions,
(First)
W 2
7. SEX
16. DATE OF BIRTH
F1 9. COUNTRY OF BIRTH
"
11. CITIZENSHIP
15. DOCUMENT SYMBOL & NUMBER
"
K'1
17. COMMENTS (text for Index cards)
I
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PHONE
TUBE AGGRESS
53-5
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(Middle)
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DATE
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16. COUNTRY OF LOCATION
CODE
19. ACTION DESK
CODE
20. SECONDARY DESK
CODE
1
21. INFORMATION ADDRESSEES
22. CRYPTONYM
23. SIGNATURE OF REQUESTER
FCRM 831 SOLETE
9-65
EDITIONS
PREVIOUS
HAND CARRY OR FORWARD BY TUBE IF TRUE NAME APPEARS ABOVE.
از کا
201 NO.
336 308
SECRET
2837
#1 & 1
(38-51)
|
124-90073-10039.txt
|
AGENCY: FBI
RECORD NUMBER:
124-90073-10039
RECORD SERIES: HQ
AGENCY FILE NUMBER:
JFK Assassination System
Identification Form
Agency Information
92-7599-21
Document Information
ORIGINATOR:
FBI
FROM:
MM
TO:
HQ
TITLE:
DATE:
PAGES:
11/21/1967
27
SUBJECTS:
DAVE YARAS
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA :
COMMENTS:
DAVID YARAS
PAPER, TEXTUAL DOCUMENT
Secret
1B; 4; 11(a)
Redact
07/24/1998
INDEFINITE, APPROVAL OF CIA, IRS
RPT
v9.1
NW 88608 Docld:32328335 Page 1
Date:
5/5/2015
Released under the John F. Kennedy
Assassination Records Collection Act of
1992 (44 USC 2107 Note). Case#:NW
88608 Date: 03-18-2025
FD-263 (Rev. 3-8-67)
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
TITLE OF CASE
DAVID GYARAS, aka
OFFICE OF ORIGIN
MIAMI
APPROPRIATE AGENCIES
AND FIELD OFFICES
ADVISED BY ROUTING
SECRET
DATE
17
11/21/67
REPORT MADE BY
INVESTIGATIVE PERIOD
7/2011/20/67
RALPH R. HILL, JR.
CHARACTER OF CASE
SECKE
AR
Assified
SLIP (S) OF Assi
DATE
REFERENCE:
LEADS
太
7-8
6-23-98
TYPED BY
jgj
CLASSIFIED BY 5648 SEDIKS CLASSIFICATION
DECLASSIFY ON: 25X_
Report of SA RALPH R. HILL, JR., 7/21/67
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT EXCEPT BRACKE
pq.c
CHICAGO KP 5-28 98
AT CHICAGO, ILLINOIS
P
-
SEE REVERSE
SIDE FOR
ACTION
Miami.
emo
theD.
Classified
Govern Agency's
Per
59597
sp8mg/sk
*1. Identify subscribers to telephone numbers set
forth in this report (except those identified as noted), and
thereafter conduct appropriate investigation to ascertain 9-3-94-10-30-85
association with YARAS.
CONVIC
AUTO.
APPROVED
COPIES MADE:
FUG.
ACCOMPLISHMENTS CLAIMED NONE
FINES
SAVINGS
BLC INFORMATION CONTACTED
NERED IS UNCLASSIFIED
STOSPT WHERE SHOW
DIZERWISE
③Bureau (92-7599)
USA, Miami
SPECIAL AGENT
IN CHARGE
(ATTN: Departmental Attorney
WILLIAM EARLE)
13 - Chicago (92-1684)
(1
--
USA, Chicago)
2
2
Los Angeles (92-1303)
Miami (92-1047)
Classified by
Declassify an: CAME
RECOVERIES
ACQUIT
TALS
CASE HAS BEEN:
2687597
PENDING OVER ONE YEAR ☐ YES ☐ NO
PENDING PROSECUTION
OVER SIX MONTHS
DO NOT WRITE IN SPACES BELOW
92-7599-2
8
NOV 28 1967
ICD+D
SECRET
Notations
Dissemination Record of Attached Report
Agency
Request Recd.
Date Fwd.
1
How Fwd.
(By
CC. AAG, Ciminal Division,
Grime
eering
NN 1968 12/6/67
1954 12/6/6) SECRETY
NW 88608 Docld:32328335 Page 2
ThC-P
NIWE
21
DEC
YES
REC-71
R2
ST-106
Ra
SH, I, K, M, N, O
Find
MASLA
STANIES
RECEIVED
RECEIVED
DIVISION
RENERAL INVESTEGADWAL INVESTIGATIVE
DIVISIGN
DEC 8 5 04'77 9 55 AM '67
P. B. L
F. B. i.
FBI
90073-10039
Chu 12-11
S DEPT OF JUSTICE
RECEIVED
NAL INVESTIGATIVE
DIVISION
DEC 1 11 19 AM '67
DEC 11 2 41 PM '67
DEPT OF JUSS DEPT. OF JUSTICE
F.B. I.
RECEIVED
SPECIAL INVESTIGATIVE
U.S. DEPT. OF JUSTICE
[Source\-CIA]
DIVISION
FOI/PA #_
APPEAL #
268/397 DEC
CIVIL ACT.
E.0. #_
2S
du
12-12
REC'D CIV RIGHTS
FBI
H
11 249 PM *67
DATE 10/30-75 INITIALS
RECEIVED
GENERAL INVESTIGATIVE
DIVISION
DEC 8 1 25 PM '67
F.B. I.
U.S. DEPT. OF JUSTICE
NW 88608 Docld:32328335 Page 3
REC'D
DOM INTELL DIV.
DEC 12 12 17 PM '67
Dec 12 1 38 PM '67
FBI JUSTICE
REC'O
SULLIVAN
MM 92-1047
*2.
SECRET
Obtain Bureau authority for toll records of
Chicago number BU 1-8513 (joint residence of LEONARD and-
DAVE YARAS).
SECRET
*3. Conduct investigation requested by Miami
letter to Chicago dated May 4, 1967.
*4. Ascertain through IRS,
Chicago, the extent
of their investigation into the activities of YARAS and
LEONARD PATRICK and determine if indictments are forth-
coming relating to the investigation of possible extortion
on the part of YARAS and PATRICK against HERMAN SALES, Inc.
of Chicago.
*5. Attempt to establish coverage of YARAS's
activities while in Chicago.
LOS ANGELES
AT LOS ANGELES, CALIFORNIA
Refer to Los Angeles letter to Miami dated
August 24, 1967, setting forth information relating to
DELORES GOODMAN, et al, who reside at 1010 North Spaulding,
Los Angeles. Los Angeles will afford interviews with JANET
GOODMAN and others at Apartment 5 of that address to de-
termine the extent of their knowledge of the activities of
YARAS. Miami is interested primarily in determining if
YARAS maintains a Los Angeles address in addition to those
in Miami and Chicago.
MIAMI
AT MIAMI, FLORIDA
Will continue to follow and report on the activi-
ties of YARAS.
SECRET
NW 88608 Docld:32328335 Page 4
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B
<
REVIEWED BY JFK TASK FORCE
ON 7-9-98 dat
RELEASE IN FULL
☑RELEASE IN PART
☐ TOTAL DENIAL
MM 92-1047
SECRET
ADMINISTRATIVE
SECKET
The extensive investigative period of this report
is noted; however, Miami has been awaiting results of in-
vestigation being conducted in Chicago.
FLA...
The following information relates to recent
bombing activity in the Miami area perpetrated by Miami
hoodlums, the principal suspect being FRANK "LEFTY"
ROSENTHAL, alleged Lieutenant of YARAS. It is noted in
this regard that Miami informants have reported that these
bombings are part of an approved plan of the Chicago family,
LCN, to organize certain bookmakers in the Miami area.
Information below relates to contacts with LUIS
POSADA CARRILES in regard to his knowledge of the activi-
ties of captioned individual. At the time of original
contact with CARRILES, he was an employee of CIA. During
the latter stages of his contacts with SA WELSH his em-
ployment with CIA had been terminated. (SA) (x)
BOMBINGS
JANUARY
-
--
MIAMI AREA
JUNE, 1967
A
CONTACTS WITH LUIS POSADA CARRILES, 7(84) (8)(u)
CIA INFORMANT
1. On July 24, 1965, CIA provided in memo form
information received from a reliable source. This source
was later identified as LUIS POSADA CARRILES
POSADA advised that DIEGO BORGES was acting as
an agent for three Americans who were seeking to buy
pistols, explosives, blasting caps, hand grenades and
silencers. The identity of the Americans was not known
to POSADA although he believed they were members of the
fox Klux Klan ex possibly the John Birch Society (4)
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POSADA provided the following background in-
formation concerning individuals involved with BORGES
in the procurement of arms and munitions by the three
Americans: (SA) (§) (u)
($)(u)
9)
HERMINIO DIAZ, 732-N.W. 3rd Street, Miami,
Florida, sold sixty hand grenades (USMK II) to BORGES
for delivery to Americans. DIAZ received from BORGES
three hundred sixty dollars for grenades but delivered
only forty. Subsequently, BORGES asked source to go to
DIAZ and either
SECRET
hundred twenty dollars in cash which they represented. (S-1) ($)(u)
MIAMI, FLO
RAMON ESCARDA, 620 S.W. 9th Street, who served
in the U. S. Army, 1958-1959, was supposed to obtain one
hundred pounds of pentolite for delivery to BORGES for
$320-350 (54) (5) (u)
FLA.
FRANK TAMAYO, 3213 S.W. 8th Street, Miami, active
in anti-CASTRO/activities, sold 6622 caliber silencers to
A)
Americans for $1,000 ($1) ($)(u)
Source gave descriptions of the three Americans
and also recorded license plate of car utilized by groups (ST)
Agents.
He
On October 23, 1965, POSADA interviewed by Bureau
FOSADA readily admitted he had been in contact
with three Americans who were seeking to purchase hand FLA.
grenades, weapons, silencers and explosives. He had been
placed in contact with these Americans by DIEGO BORGES.
confirmed DIAZ, ESCARDA and TAMAYO were also involved in
this transaction. POSADA said shortly after he established
contact with Americans, his CIA contact gave him several
photos in attempt to identify Americans. POSADA said he
identified one of the photos as that of FRANK ROSENTHAL.
Immediately after he identified this photo, CIA instructed
him to break off all contact with these three Americans
and to have nothing further to do with them (u)
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POSADA said that six silencers which had been
manufactured at the home of TAMAYO had been given by
BORGES to ROSENTHAL. He said ESCARDA was looking for
pentolite but did not know whether material delivered
to ROSENTHAL. (54) ($) (u)
On November 5, 1965, Bureau Agents exhibited
photo of NORMAN ROTHMAN, FBI #152 585B, to POSADA.
POSADA identified ROTHMAN as one of Americans with
ROSENTHAL
1
SECRET
He was of the impression that ROTHMAN was
personally known to BORGES and had introduced ROSENTHAL
to BORGES. It is noted ROTHMAN was arrested April 9,
1959, and was later convicted of violation of the National
Stolen Property Act. He was sentenced to five years in
prison and ten thousand dollar fine. (54) ($) (u)
By similar communication, dated June 15,
1967, CIA advised the Miami Division that POSADA had been
contacted by FRANK ROSENTHAL during the month of October,
1966. (541) ($)(u)
ROSENTHAL told POSADA that all silencers he had
purchased from POSADA were pieces of junk and he felt
POSADA and BORGES were responsible for this and maybe his
friends would kill POSADA and BORGES. (54
()(u)
ROSENTHAL stated although he was out $5,000 from
his previous purchases, he did not want money from POSADA.
ROSENTHAL said he knew POSADA was working for CIA and he
wanted some CIA equipment. POSADA allegedly refused to do
this but POSADA made a number of fuse devices which he gave
to ROSENTHAL.
(S4) (5) (4)
This same memo reflects ROSENTHAL contacted
POSADA in early June, 1967. ROSENTHAL stated the fuse
devices were no good which were previously furnished and
made a request for more CIA fuse devices and remote con-
trol unit for detomating explosive charges. (SA) (XX)
NW 88608 Docid:32328335 Page 7
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E
JECRET
SECRE
MM 92-1047
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On June 12, 1967, POSADA stated ROSENTHAL con-
tacted him on June 11, 1967. ROSENTHAL asked for requested
equipment and told source he would get him if he did not
deliver. POSADA refused to do anything more for ROSENTHAL,
3. On June 22, 1967, SAS JAMES J. O'CONNOR and
WARREN R'. WELSH met with LUIS POSADA at Dinner Key, Coco-
((u)
Tut Grove, Florida. (3) (X) u)
POSADA, at this time, reiterated his past deal-
ings with FRANK ROSENTHAL from the time of the Spring of
1965, through June 12, 1967. POSADA made one additional
remark concerning his involvement with ROSENTHAL during
1965.
He stated that he did not directly furnish ROSENTHAL
any of the explosives, et al, which he requested although
he was introduced to ROSENTHAL as an expert in the field
of explosives. For his expertise knowledge he was given
$500 by ROSENTHAL sometime during the month of May, 1965.
POSADA indicated that he gave this money to CIA, who in
turn at a later date gave this money back to him. (S) (4)
ly •
On June 23, 1967, SA JAMES J. O'CONNOR was
telephonically contacted by POSADA. POSADA related that
on June 22, 1967, he met with FRANK ROSENTHAL. Subject
requested 250 pounds of C-4 explosives, a large quantity
of pencil type devices and a remote control explosive
apparatus. ROSENTHAL stated to source that money was no
problem and he would pay twenty-five times the original
cost if this was necessary!
41
ROSENTHAL further related to POSADA that there
would be at least twenty more bombings and additional
corpses would be appearing in the Miami area. Subject
stated that he would be out of town for several weeks
although he requested a meeting with source on June 29,
June 30, or July 1, 1967. " ]
NW 88608 Docld:32328335 Page 8
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5. On June 24, 1967, SA WARREN R. WELSH met
with LUIS POSADA at the Dinner Key area, Coconut Grove,
Florida. (SA) (3) (u)
On this date, POSADA was shown a photograph
taken by the Dade County Public Safety Department, Miami,
Florida, of an explosive device found at the apartment
residence of MICKEY ZION, 7501 East Treasure Drive, North.
Bay Village, Miami, Florida. This device was intended to
go off in the bedroom area of ZION's apartment on May 30,
1967. POSADA identified the explosive material as pento-
lite. He stated that he had provided ROSENTHAL with
pencil type devices similar although not identical to the
devices appearing in the photograph.
(u)
6. On June 26, 1967, SA WARREN R. WELSH, met
SECRET
with source at Dinner Key, Coconut Grove, Florida. (u)
POSADA advised that the cost of C-4 to ROSENTHAL
would be $5-$7 a pound. The ingredients of C-4 are 92%
RDX and 8% gelatin. The material is packaged in plastic
type containers weighing approximately 2½ pounds each.
He stated that the cost of the pencil type devices would
vary between $10 and $15 per pencil. (8) ($)(u)
ELA
Source related that on June 24, 1967, he was
contacted by DOMINGO ECHEMENDIA, son of now deceased
Cuban gambling figure OSCAR ECHEMENDIA. ECHEMENDIA wanted
source to meet with him concerning the obtainment of ex-
plosives for an unknown group of individuals. (S-1)
On June 25, 1967, source and ECHEMENDIA went to
a location somewhere between S.W. 78th Court and 29th
Terrace or 30th Street, in the southwest section of Miami.
(This address is that of OLGA CHAVIANO, a Cuban dancer
who is the girlfriend of NORMAN ROTHMAN. ROTHMAN is the
subject of AR investigation by the Miami Division.) (S-1) ((u)
SECRET
- G ·
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SECRET
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FLA.
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POSADA stated that he met with an unknown in-
dividual who was introduced to him as a Chilean. This
individual spoke excellent Spanish and good English.
Unknown individual was interested in obtaining pentolite
pencil type devices, a .308 caliber silencer and any other
delay type material which source could locate. At this
meet source said that he could see NORMAN ROTHMAN several
hundred yards away from the place of his meet with the
Chilean. (5-1) (10/11)
SECRET
After the meet source stated that ECHEMENDIA
told him that the Chilean he had just talked with was the
man responsible for the recent bombings at MICKEY ZION's
apartment, Rand's Cleaners and Alfie's Sundries. ECHEMEN-
DIA said that this individual is working for NORMAN
ROTHMAN, who is now a big man in Miami and a representative
of the Mafia. (51) (3) (4)
On June 27, 1967, SA WARREN R. WELSH¯ met
with LUIS POSADA in the Dinner Key area, Coconut Grove,
Florida, (54) ()(u)
HARRATY
POSADA identified a photograph of ALBERTO
AIN MAESTRE_ as the Chilean whom he had met with on
June 25, 1967, (It is noted that MAESTRE is a Federal
Bureau of Narcotics fugitive who is also a close associate
of NORMAN ROTHMAN.) (SA) (x)(u)
8.
On June 28, 1967, LUIS POSADA was contacted
telephonically by SA WELSH, who was in Washington, D.C. (54)
Source advised that on June 28, 1967, ROSENTHAL
had called his house, at which time his wife told ROSENTHAL
that source would be out of town for several days. (81)
9. On June 28, 1967, LUIS POSADA telephonically
contacted SA JAMES J. O'CONNOR. (ST) (3)(u)
SECRET
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SECRET
NW 88608 Docld:32328335 Page 10
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Source indicated that during the morning of this
date he met with DOMINGO ECHEMENDIA. At this meet he
promised to furnish ECHEMENDIA with the various materials
requested by ALBERTO LARRAIN-MAESTRE Source quoted
ECHEMENDIA a price of $10 a pound for C-4 and $150 per
silencer without the pistol.
Qu
Source further advised that ECHEMENDIA told
him that he was to meet at midnight, June 29, 1967, with
NORMAN ROTHMAN at the Albion Hotel Lounge, Miami Beach,
Florida. The purpose of this meet, according to source,
was to obtain an okay on the price of materials which
were to be provided to the Chilean SD ($) (u)
10° On July 5, 1967, SA WELSH met with LUIS
POSADA in the Dinner Key area, Coconut Grove, Florida.
Source stated that he was trying to analyze in
his own mind the various meetings he has had with FRANK
ROSENTHAL, NORMAN ROTHMAN, DOMINGO ECHEMENDIA and ALBERTO
LARRAIN-MAESTRE. From all indications it appears that
ALBERTO LARRAIN-MAESTRE is performing the bombings for
FRANK ROSENTHAL (SAT) ($) u)
•NO LOCALITY.
He
He reflected that the original contact between
ECHEMENDIA, ALBERTO LARRAIN-MAESTRE and himself came about
through a mutual friend by the name of LUCIO CABRERA.
described the latter individual as a former gunsmith in
the 20506 Brigade. CABRERA was first contacted by DOMINGO
ECHEMENDIA to obtain various explosives for a Chilean who
was a close associate of NORMAN ROTHMAN. He stated that
CABRERA contacted him as a potential source of these ex-
plosive devices since he had only had one previous contact
with DOMINGO ECHEMENDIA. (S)
Source stated that he had obtained a remote
control explosive device for ROSENTHAL although he could
not at this time obtain all the C-4 or pencil type devices
I
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requested by ROSENTHAL. He indicated that in order to
obtain all the C-4 requested by ROSENTHAL he would have to
contact LUIS MARTI, who resides in the State of New Jersey.
He stated that MARTI is the source for Cubans who desire
explosives (1)
11.
On July 7, 1967, SA WELSH met with LUIS
POSADA in the Dinner Key area, Coconut Grove, Florida.
Coconut Grove, Florida (u)
He related that during the evening of July 6,
1967, ROSENTHAL mẹt him at their usual meeting place,
behind Roger's Food Market, located on the corner of
S.W. 27th Avenue and 25th Street: (C)(( ) /u/;
ROSENTHAL, in a very amiable mood, reflected
that he would be leaving town either next Tuesday or
Wednesday, and would need his explosive materials by
that time. He further requested two grease guns with
silencers and two M-2 carbines. ROSENTHAL said that he
would make contact with source sometime during July 10,
1967, for the time of delivery (
(B)(u)
Source stated that the cost of the grease guns
would be $175 per gun and the price of the carbines would
be $120 per unit. He also indicated that during the above
described meeting there was an unknown individual sitting
in ROSENTHAL's car.
(5) ($)(u)
Source also related that he had had a two hour
talk with DOMINGO ECHEMENDIA on July 6, 1967. ECHEMENDIA
told him that the Chicago mob was contemplating the take-
over of the gambling business in the Miami area. DOMINGO
ECHEMENDIA stated that a representative of this group came
to his house several nights ago and discussed the gambling
situation, ECHEMENDIA stated that he was to receive an in-
fluential position with this group for the purpose of con-
trolling the Cuban bolita operators. (ST
.
• (x(x) (u)
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ECHEMENDIA further stated that on the evening
of his meet with NORMAN ROTHMAN at the Albion Hotel Lounge,
Miami Beach, Florida, ROTHMAN had previously been in contact
:: 41.5.A...
with MEYER LANSKY. (31)(x)(u)
ECHEMENDIA also commented on a Cuban bolita
operator, by the name of EVARISTORGARCIA VIDAL. ECHEMENDIA
stated that VIDAL was on the outs with the mob in view of
his failure to pay the proper percentage of his earnings
to the group. Because of this disfavor, the mob is alleg-
edly out to kill VIDAL. (5-1) (5) (u)
12. On July 10, 1967, SA WELSH telephonically
contacted LUIS POSADA. (✗()()(u)
POSADA stated that he had talked with DOMINGO
ECHEMENDIA regarding the silencers he was to obtain for
the Peruvian individual. ECHEMENDIA indicated that he
was going to give one of the silencers to MARGOSA, a car
salesman in the Miami area, who would test the equipment
for the Peruvian. (SA FRANCIS J. DUFFIN obtained infor-
mation that MARGOSA was formerly Sergeant of Police in
Cuba and a Special Guard at the Tropicana Hotel in
Havana. This hotel was operated by OSCAR ECHEMENDIA,
now deceased. ✗()()(u)
13. SA WELSH contacted LUIS POSADA in person
at the Dinner Key area, Coconut Grove, Florida, on July 11,
1967.
(S) (u)
In conversation with DOMINGO ECHEMENDIA he as-
certained that MARGOSA was well pleased with the silencers
which he was testing for the Peruvian. POSADA stated that
he was going to charge the Peruvian $150 per silencer, $15
per pencil and $10 a pound for C-4 explosive () () u)
POSADA was instructed at this time regarding the
tenure of conversation he should have with ROSENTHAL at
(u)
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their next contact. He was requested to make up a story
concerning a dummy customs raid at his residence and the
fact that because of this raid he could not produce, the
requested explosive devices for ROSENTHAL ST
($4)
During the late evening hours of July 11, 1967,
POSADA telephonically contacted SA WELSH and advised him
that he had just been contacted by his CIA supervisor.
He informed him that he was no longer in the employment
of CIA due to an order emanating in Washington, D.C. He
was told that this action by CIA headquarters in Wash-
ington had nothing to do with either his previous work
record with CIA or his present, contact with the FBI
Office in Miami. (SA) ($) (4)
SECRET
POSADA further stated at this time that ROSENTHAL
had contacted his home at approximately 10:45 P.M. at which
time his wife explained that her husband had been in trouble
and that he would contact ROSENTHAL tomorrow (SA) () (u)
14. SA WELSH contacted LUIS POSADA via tele-
phone on July 12, 1967 (ST(X) (U
POSADA stated that at approximately 10:30 A.M.
on this date he contacted ROSENTHAL at his residence.
ROSENTHAL would not talk on his home phone and requested
POSADA to contact him at a pre-arranged number and time
After making this telephonic contact, POSADA
indicated that ROSENTHAL was extremely aggravated over
the stalling tactics of POSADA. He gave POSADA an ulti-
matum to either produce the material in ten days or for-
get about everything: (SI) (S) (u)
POSADA also related that on this date, DOMINGO
ECHEMENDIA had contacted him and he informed ECHEMENDIA
that the customs had raided his house the previous day,
ECHEMENDIA stated that this raid meant nothing and he
1. SECRET
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should not be worried about it.
ALBERTO LARRAIN-MAESTRE was not
area. ($1)()(u)
ECHEMENDIA stated that
presently in the Miami
SECRET
15. On July 13, 1967, SA WELSH contacted AUSTIN
HORN, CIA, Miami. (S-1) (30\u1
HORN stated that LUIS POSADA CARRILES was no
longer an employee of CIA. He stated that the decision
to release POSADA came from their Washington headquarters
in view of the fact that POSADA had without authorization
withdrawn himself from an anti-CASTRO group called Resa (+) (X)(u)
HORN commented that POSADA was instructed to
continue his cooperation with the FBI Office in Miami
and that he would be paid through September, 1967, as
long as he cooperated with this other Federal agency.
16.
On July 14, 1967, SA WELSH met with LUIS
POSADA at Dinner Key, Coconut Grove, Florida.
(ST) (5)(u)
POSADA stated that he had conferred on this
date with DOMINGO ECHEMENDIA and ALBERTO LARRAIN-MAESTRE
was not in town. ECHEMENDIA told POSADA that he was not
going to place a specific order of explosives with POSADA
until he found out exactly what MAESTRE and the Peruvian
wanted, insofar as volume of explosive material.
POSADA said that he had heard nothing more from
ROSENTHAL (51) (5/1 (4)
He further indicated that inasmuch as he is not
presently employed in the Miami area he was contemplating
a trip to Venezuela in order to secure a permanent type job.
17.
On July 15, 1967, LUIS POSADA was tele-
phonically contacted by SA WELSH (1)()(u)
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POSADA advised that DOMINGO ECHEMENDIA advised
that ALBERTO LARRAIN-MAESTRE had returned to Miami, on this
date. He stated that ECHEMENDIA and MAESTRE were going to
meet later on this date in the southwest section of Miami.
According to POSADA, after this meeting ECHEMENDIA would
contact him regarding the volume and type of explosives
wanted by MAESTRE.
18.
On July 18, 1967, SA WELSH met in person
with LUIS POSADA in the Dinner Key area, Coconut Grove,
Florida.
SECRET
POSADA stated that he had just finished talking
to DOMINGO ECHEMENDIA. He ascertained that ALBERTO LARRAIN-
MAESTRE had not participated in the bombing of a Miami
police officer in the southwest section of Miami.
had left with NORMAN ROTHMAN on either Sunday night or
Monday morning for an unknown destination out of Florida (+1)
MAESTRE
ECHEMENDIA related to POSADA that a policeman
by the name of DOBSON or DAWSON was helping the "mob
boys". ECHEMENDIA also related that he had heard that
ALBERTO LARRAIN-MAESTRE and NORMAN ROTHMAN were responsible
for the recent bombing at the Thunderbird Hotel in Las
Vegas, Nevada. (1)(u)
19. On July 24, 1967, LUIS POSADA was tele-
phonically contacted by SA WELSH (SA)(u)
POSADA stated that on July 20, 1967, FRANK
ROSENTHAL had contacted him at his residence. POSADA
at this time told ROSENTHAL that he was no longer in-
terested in obtaining explosives for him and that he wished
to have no further dealings with him. After hearing this,
ROSENTHAL became very irate and gave back to POSADA a
number of pencils that he had previously secured from him..
((u)
N
6.
SECRET
SECRET
NW 88608 Docld:32328335 Page 16
MM 92-1047
SECRET
POSADA stated that he became very upset over the
conduct of ROSENTHAL and requested him to leave his resi-
dence in three seconds or he would shoot him in the head.
After this threat by POSADA, ROSENTHAL told him "that
Someday when he was playing gin rummy POSADA would be
killed".
°
20. On August 1, 1967, LUIS POSADA was con-
tacted telephonically by SA WELSH: : ::: (u)
SECRET
POSADA stated that on this date he had been in
contact with DOMINGO ECHEMENDIA. ECHEMENDIA stated that
NORMAN ROTHMAN had gone to the Hollywood, California area
and ALBERTO LARRAIN-MAESTRE had departed for Peru. Source
could not learn the duration of either of these two visits.
He stated that he was no longer going to contact
DOMINGO ECHEMENDIA and told this individual that he could
no longer supply him with explosive material (SU(8)/(11)
21.
On August 4, 1967, LUIS POSADA was contacted
in person by SA WELSH at the corner of U. S. 1 and Bird
Road. (5)()(u)
POSADA stated that several days after his last
confrontation with ROSENTHAL he received a letter in the
mail from an unknown individual. He stated that the con-
tents of this letter consisted of eight pennies which were
held together by Scotch tape and a .350 caliber bullet.
POSADA did not know the significance of either of the
items although he surmised that ROSENTHAL had sent these
things to him?
him (5-1) ($)(u)
POSADA stated that he had heard nothing during
the past week from FRANK ROSENTHAL and has told DOMINTO
ECHEMENDIA not to contact him
(SA) ($(u)
„SECRET
SECRET
NW 88608 Docid:32328335 Page
12
MM 92-1067SECRET
In conclusion, POSADA stated that he was con-
templating a trip to Caracas, Venezuela, on Tuesday,
August 8, 1967.(
INFORMANTS
($)(u)
MM T-1
MM 1231-CTE
MM T-2
MM 998-C
MM T-3
PCI RAY WALDEN,
Chicago Office
p
SECRET
NW 88608 Docid:32328335 Page 18
-
P*-
SECRET
SECRET
FD-204. (Rev. 3-3-59)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Copy to:
1
-
U. S. Attorney, Miami
Report of:
Date:
Field Office File #:
Title:
(ATTN: Departmental Attorney WILLIAM EARLE)
1 - U. S. Attorney, Chicago
RALPH R. HILL, JR.
11/21/67
92-1047
DAVID YARAS
Office: Miami, Florida
Bureau File #: 92-7599
Character:
ANTI-RACKETEERING
Synopsis:
FLA
YARAS last observed in Miami early August, 1967, in come
pany with ANTHONY RICCI and others. YARAS not known to
be in Miami since August. Miami informant reports that
YARAS maintains degree of control over activities of
Miami and Miami Beach gamblers and bookmakers for the
Chicago organization. YARAS last observed in Chicago,
10/24/67.
DETAILS:
AT MIAMI, FLORIDA
P
ALL INFORMATION CONTAINED
HEREIN IS
UNCLASSIFIED
DATE 10.30-35 BY 3143 falaglago
260597
maclise
9-3-94 SP 8
MAC/KSR
NW 886089D6cid: 32328335 Page 19 not to be distributed outside your agency.
sp8
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
FD-302 (Rev. 4-15-64).
FEDERAL BUREAU OF INVESTIGATION
Date.
8/4/67
The following observations were made
during a physical surveillance conducted in the
vicinity of 4410 Adams, Miami Beach, Florida:
7:01 PM
DAVID YARAS and female
depart his residence at 4410 Adams, enter his automobile
and proceed, via the Julia Tuttle Causeway and the Airport
Expressway, to the Miami Springs Villas, park in the vicinity
of the Carriage Club there..
8:15 PM
-
YÁRÁS and female companion observed
dining with PETE SARNOFF, ANTHONY RICCI, two unknown males
and several unknown females. All females appear to be
wives of the men present.
On 8/3/67
at
Miami Beach, Florida
Miami 92-1047
File #
by SAS RALPH R. HILL, JR. & WENDELL W. HALLperated 8/4/67
RRH:mm
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency:
it and its contents are not to be distributed outside your agency.
NW 88608 Docld:32328335 Page 20
'
MM 92-1047
MM T-1 advised in August, 1967, that DAVID YARAS
maintains a good deal of control over the activities of
certain Miami and Miami Beach bookmakers and gamblers as
part of the over-all plan to integrate the Miami area
bookmakers into the Chicago organization. A certain amount
of the action received by YARAS is turned over to PASQUALE
ERRA, described by the informant as being the strongest
La Cosa Nostra (ICN) figure in Miami. The informant states.
that YARAS' main interests, however, lie in Chicago, where
he continues to maintain bookmaking, shylocking and "scam"
businesses.
ALFRED MART, also known as ALFIE MART, resides
at 1211 100th Street, Bay Harbor Island. He was inter-
viewed at 1245 Michigan Avenue. MART volunteered the
following information:
He stated that he first came to Miami Beach,
Florida, in 1946 after his discharge from the U. S. Army.
MART first started to work as a clerk in a horse room and
shortly thereafter was given his own horse room. According
to MART, all bookmaking and gambling was controlled by the
S&G Syndicate. He reflected that before the influence of
the mob, everyone connected with the syndicate was trust-
worthy and honest.
}
་│ ་ ་
MART indicated that for a short period of time
during 1964, he was associated as a part-owner in the Derby
Sports Book located in Las Vegas, Nevada. One of his
partners in this legal bookmaking operation was GEORGE ABDO
who is now deceased. In order to financially back this
book, MART stated that he mortgaged his home and also se-
cured a personal loan in New York City. He said that during
the first six months of 1964, he spent most of his time in
Las Vegas in order to secure his interests at the business.
In his opinion, he was swindled in the operation and finan-
cial backing of this bookmaking establishment and further
contends that there are several falsehoods in the indictment
presently pending against him in the district court in
Las Vegas, Nevada.
NW 88608 Docid:32328335 Page 21
:
3
MM 92-1047
MART stated that during the past several years,
he has operated Alfie's Sundries which is located at 1664
Alton Road, Miami Beach, Florida. He also admits that
during the past years he has conducted a small intrastate
bookmaking operation. Most of the business is conducted
by a paid clerk who has operated either at the sundries.
store or in another location. He reflected that due to his
money interests, he does not manage the day to day operation
of his bookmaking business although he is the financial
backer of same.
-
MART stated that sometime during the spring of
1963, a line service came to the Miami area under the name
of Multiple Sports News Service (MSNS). This outfit was
headed by FRANK "LEFTY" ROSENTHAL. He was assisted in
this venture by STANLEY GREEN, who acted as a clerk and
pick-up man. He indicated that MSNS disseminated line
information on collegiate and professional football, pro-
fessional baseball and collegiate and professional basket-
ball. In addition, they would supply player information and
up-to-date scores. The latter was possible in view of a
Western Union sports sticker which was installed in the
offices of MSNS. MART stated that he was assigned a code
number in which he or his clerk could use in obtaining
line information. The cost of this service varied from
sport to sport though he feels that $50 was probably the
average price he paid per week.
MART said that in addition to the line service,
MSNS also published a weekly sports journal. This journal
was put out on a weekly basis and consisted of the schedule
for the coming week of sports activity whether it be foot-
ball, baseball or basketball. As a service to MSNS, Alfies
Sundries would sell the sheets on their stand for 35 cents
although they paid 23 cents a copy from the publisher.
Normally they would get 70 to 100 sheets a week for local
dissemination.
In MART's opinion, MSNS did have mob or syndicate
backing at the time they started in 1963. He indicated that
NW 88608 Docld:32328335 Page 22
-
4
C:
MM 92-1047
"
no force was used in obtaining subscribers to their service
but the word was out among the bookmaking fraternity that
it was the thing to do. He feels that during the past year
MSNS has lost their affiliation with the syndicate and now
is operating independent of any organized authority.
MART said that during the current 1967 major
league baseball season, he paid $50 a week for the line
service. Normally the $50 would be paid in cash by one of
his employees working at Alfies Sundries to STANLEY GREEN.
GREEN's normal pick-up day was either Monday or Tuesday.
MART said that the baseball line during the current
season was normally disseminated the first time around 11:30
a.m. to noon. During the week of May 15, 1967, the line
was coming out around 1 p.m. MART stated that he personally
complained to GREEN about this late dissemination and GREEN
told him that the delay was necessary in view of the fact
that there were fewer customers taking the service. MART
said that due to the late time of dissemination, he in-
structed his bookmaking clerk on May 19, 1967, not to call
MSNS over the weekend for their line information.
On May 23 or May 24, 1967, STANLEY GREEN came to
Alfies Sundries and demanded all the weekly sports journals
that were in the rack. GREEN indicated that MSNS was going
out of business as to both the dissemination of the line
and the publication of their sports journals.
Several days after GREEN's visit to Alfies Sun-
dries, FRANK ROSENTHAL came into the sundries and spoke
personally with MART. In their conversation, MART told
ROSENTHAL¨ that he did not think it was right for MSNS to
all of a sudden pull out their publications or in fact
stop disseminating the line. MART also told ROSENTHAL that
he was due a refund for services that had not been rendered.
ROSENTHAL¨ seemingly agreed and said he would consult STANLEY
GREEN as to the amount of the refund.
5 -
NW 88608 Docld:32328335 Page 23
MM 92-1047
MART stated that during the late evening hours
of May 31, 1967, an explosion occurred at the back end of
the American Epicure Market which is situated next door
to Alfies Sundries. He stated that he was in the area
at the time of the explosion and had seen no one in the
area whom he considered a suspect. He did receive some
information shortly after the explosion that one of the
employees of the market considered himself to be an expert
in the field of demolition. He was also aware of the fact
that ED THAL, had fixed on May 29, 1967, a Negro employee
who was very irate at THAL for this action.
MART stated that his bookmaking operation con-
tinued after the first bombing at the American Epicure
Market.
A
"
He further related that after MSNS had with-
drawn their sheets from Alfies Sundries, he started to
print his own schedules. The first sheet was a xeroxed
copy of that put out by MSNS although he deleted the name
of this service from the publication. He said that the
first sheet was printed in a volume of 70 sheets. He
stated that ROSENTHAL came into the store after his sheet
came on the market, and he told him what he had done.
MART said that he told ROSENTHAL that he was sure that his
small publication of sheets would not in any way hinder
the business of MSNS. MART stated the next two publica-
tions were similar in format to the sheet put out in Fort
Worth, Texas. At the time of his first interest in pub-
lishing a sheet, he contacted ANGEL-KAPLAN for five of their
sheets although his money was returned with a note in-
dicating the impossibility of shipping sheets to the Miami,
Florida area.
1967, a severe ex-
The main blast
of the telephone
G
MART stated that on June 16,
plosion took place in Alfies Sundries.
from the explosion occurred in the area
booths on the south side of the store. He indicated that
he was not at the store at the time of the explosion al-
though he appeared on the scene shortly after the occurrence.
6
i
NW 88608 Docld:32328335 Page 24
MM 92-1047
MART said it was obvious at this time that the previous
bombing at the American Epicure Market was a mistake and
was really meant for Alfies Sundries.
MART stated that he considers the prime suspect
in the two bombings to be FRANK ROSENTHAL. He character-
ized this individual as a man with an uncontrollable temper
and further, an individual that was very unpredictable and
at times, irrational in his behavior. He reflected that
·ROSENTHAL might have thought he was putting out either a
line of his own or in fact disseminating to potential
customers of MSNS the line that had been given him.
According to MART, if the latter were true, MSNS would of
course lose a sizeable amount of money per week. He em-
phatically denied that he was either putting out a line or
giving the line put out by MSNS to other bookmakers whether
it be in the Miami, Florida area or out of state.
MART readily admitted friendship with one MICKEY
ZION and stated that it was common knowledge that ZION was
a prominent bookmaking figure in the Miami, Florida area.
He said that he was personally aware of the fact that ZION
and FRANK ROSENTHAL have had many arguments over the opera
tion of MSNS. These arguments would stem from accusations
by ZION that ROSENTHAL was in fact putting out a false line
and also to the fact that ZION was being charged too much
money for the service rendered by MSNS. He said that
during the fall and winter 1966-1967, ZION was paying $150
a week for service. A short time ago ZION was requested
to pay $200 a week by ROSENTHAL for service. ZION re-
fused to pay this amount of money. He further related that
on one occasion ZION approached him to work out a deal for
both of them obtaining line service from MSNS under one
account number. MART refused to enter into such an agree-
ment with ZION.
MART said that between the time of the first
bombing and before the second bombing, ROSENTHAL called
7.
NW 88608 Docld:32328335 Page 25
FD-323 (Rev. 11-29-61)
*
ལ
*
®
**
BUREAU
In Reply, Please Refer to
File No.
92-1047
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Miami, Florida
November 21, 1967
Title DAVID YARAS, aka
Character
Reference
ANTI-RACKETEERING
is made to report of Special Agent
RALPH R. HILL, JR., dated and
captioned as above, at Miami.
All sources (except any listed below) whose identities
are concealed in referenced communication have furnished reliable
information in the past.
This document contains neither recommendations nor conclusions of the FBI. It is the property
of the FBI and is loaned to your agency; it and its contents are not to be distributed outside
NW 88608 Docld:32328335 Page 26
MM 92-1047
Alfies Sundries on several occasions late at night while
he was in the store. He said ROSENTHAL attempted to dis-
guise his voice although it was apparent to him that it
was ROSENTHAL. ROSENTHAL on these occasions stated that
he was desirous of obtaining certain baseball scores and
was told by MICKEY ZION to call this number for results.
MART politely told ROSENTHAL that he did not have the
results desired but possibly he could call back in several
hours for the information. It was MART's opinion that
these calls were aimed at attempts to establish a working
relationship between ZION and himself by ROSENTHAL.
In conclusion, MART stated that he was sure that
if MIKE COPPOLA was alive there would have been no violence
in the area.
He related that COPPOLA had silent but firm
control over gambling matters, and he did not believe in
rough stuff.
It was MART's opinion that a new young group
of individuals are attempting a takeover in the area and
are resorting to any means available to prove their posi-
tion. He indicated that FRANK ROSENTHAL, DAVE YARAS and
BENNY HUSICK would certainly fall under the category he
had just mentioned.
The following information was given through.
observation and interview:
Name
Alias
Race
Sex
Date of birth
Place of birth
Height
Weight
Hair
Eyes
Marital Status
ALFRED MART
ALFIE MART
White
Male
August 8, 1916
New York City, New York
5'8"
180 pounds
Grey
Brown
Married
8
NW 88608 Docld:32328335 Page 27
112
MM 92-1047
Wife
Children
Local residence
ADELAIDE
Two sons
1211 100th Street
Bay Harbor Island
Miami Beach, Florida
MM T-2 advised in September, 1967, that he had
not seen YARAS in the Miami area for several months, and
that when he is in town, YARAS and his wife eat regularly
at the restaurant located in the Southgate Apartments,
Miami Beach.
AT CHICAGO, ILLINOIS
MM T-3 advised on October 24, 1967, that DAVID
YARAS was observed at 3600 Lake Shore Drive, Chicago,
with his son, LEONARD YARAS, on October 20, 1967.
On October 24, 1967, Bureau Agents observed
DAVID YARAS at the A-1 Laundry and Dry Cleaning building,
Chicago and at 3600 Lake Shore Drive, Chicago.
NW 88608 Docid:32328335 Page 28
940
|
104-10256-10273.txt
|
14-00000
104-10256-10273
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
6 July 1972
MEMORANDUM FOR:
The Acting Director
SUBJECT
:
16 34, Tali ç
Federal Bureau of Investigation
Information Provided the Federal Bureau
of Investigation Regarding the Watergate
Incident
1. As a result of our conversation of 5 July, I would
like to summarize the information which has been provided to
you by the Agency in memorandum form (attention Mr. Arnold
Parhan) since the first series of memoranda on the subject
beginning 20 June.
2% On 20 June separate memorandums were sent to you
concerning Messrs. Frank Anthony Sturgis, Eugenio Rolando
Martinez Careaga, Bernard L. Barker and Virgilio Conzales.
The papers detailed available information on the subjects.
We said that Mr. Frank Anthony Sturgis had never been re-
cruited by the Agency, that he was a soldier of fortune but
that he had been associated with an Agency contact, Mr.
Eugenio Rolando Martinez Careaga, since the early sixties.
Their relationship was built on a mutual interest in Cuban
exile activities. Mr. Martinez was recruited in January 1961
and has performed a variety of tasks for the Agency on Cuban
matters up until June of this year. He has been on a $100.00
a month retainer since 1969. Mr. Martinez is a business
associate of Fr. Bernard Barker in a real estate firm in Miami.
Mr. Barker was a regular contact of the Federal Bureau of
Investigation in Cuba when turned over to the Agency in mid-
1959. He was used as a source of information in Cuba until
evacuated in early 1960. He was hired by the Agency in 1960
for work among exile groups and was terminated by the Agency
on 31 July 1966. No Agency contact has been maintained with
him since that date. A thorough investigation of our files:
at Headquarters and by our Station in Miami has failed to
turn up any information regarding Mr. Gonzales' connection
with any Agency personnel or Agency-sponsored activities.
HISTICE
SENENTIVE
THE SOURCES
AND METHODS INVOLVED
TEXEMPT
OF E. .
ES(1), (2), (3) or (4) (the c
14-00000
--
3. In two memoranda on 21 June we informed you of our
relationship with the Robert R. Mullen Company and the
General Foods Corporation. The utilization of the Robert R.
Mullen Company dates back to June 1963. Mr. Mullon has
provided certain sensitive cover support overseas for Agency
employees. In addition, Mr. Mullen was involved in the
formation of the Cuban Freedom Committee an activity
terminated several years ago. As of 1 May 1970 Mr. Everette
Howard Hunt, who had just retired from the Agency, became a
legitimate employee of Mr. Mullen. In July 1971 Mr. Hunt
informed the Agency he had been assigned to the White House
Staff but continued to devote part of his time to the Mullen
Company. The General Foods Corporation is a client of the
Mullen Company. General Foods is providing certain cover 24
support to two Agency assets overseas. Over the years sixteen
officials of General Foods have been cleared on certain aspects
of our interests. They have not been informed of our use of
the Robert R. Mullen Company. Also on 21 June, in response to
a verbal request of 20 June, we informed you that a check of our
records disclosed no record of Agency involvement with the
Association of National Advertisers or the words "CIF".
710
4. In a separate memorandum on 21 June we advised you
that a review of the duties and assignments of Mr. James
McCord provided no indication that he was involved in Cuban
matters and that he was not assigned to the Bay of Pigs
operation. We stated, however, that he might have developed
personal acquaintances which are not recorded in official
personnel and security records. We have no information
regarding Mr. McCord's activities with Cuban exiles since his
retirement. We indicated in the same menorandum that as an
Agency employee, Mr. Hunt was involved in operational activities
relating to Latin American countries and was known to have had
some ties to Mr. Barker. In a separate memorandum of 27 June
regarding Mr. Hunt, we informed you about the issuance of the
alias, Edward V. Hamilton, to Mr. Hunt on 30 September 1960.
This alias was subsequently used by Mr. Hunt for several
drivers licenses. We provided additional information on
this subject in a memorandum of 5 July and also reported that
there is no information in our files to the effect that Mr.
Hunt was issued a Social Security Card or Insurance Policy
bearing the name Edward J. or Edward Joseph Hamilton.
14-00000
5. Further, a memorandum was sent to you on 27 June
regarding peripheral Agency contact with an ex-employce
of Mr. James McCord, one Mr. Juan Rigoberto Ruiz Villegas.
Mr. Ruiz was used by this Agency as a translator during the
period June 1969 to June 1971. He has had no affiliation
with the Agency since that time other than a personal
relationship with a current Agency employee. One additional
memorandum was provided you on 5 July regarding a Mr. Ross
Ward Lambert who worked for the Agency as a Contract Employee
from January 1965 until his retirement on 9 August 1971. Cur
Office of Personnel referred Mr. Lambert to McCord Associates
for employment upon retirement. He submitted a formal
application but decided to accept employment elsewhere.
6. In addition to the above cited memoranda and several
lesser items of information provided telephonically to Mr.
Arnold L. Parham of your Alexandria office, the Director of
Central Intelligence informed you orally on 27 June regarding
information available to us on Mr. Manuel Ogarrio Daguerre, a
Mexican national who has offices located in the same building
as the Banco Internacional of Mexico City. In short, Mr.
Manuel Ogarrio Daguerre has not had any operational contacts
with this Agency. On 28 June the Director of Central
Intelligence also informed you orally regarding our information
concerning Mr. Kenneth Harry Dahlberg. The last recorded
contact of the Agency with Mr. Dahlberg was in May 1961.
7.
Our Office of Security is in frequent contact with
members of your staff in connection with the investigations
you are conducting. The above information is for your use
only and should not be disseminated outside your Bureau,
Vernon A. Walters
Lieutenant General U.S.A.
Acting Director
SECRET
|
104-10218-10007.txt
|
14-00000
104-10218-10007
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME: LEONOV, NIKOLAY SERGEYEVICH
201-132139
VOL, III
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY:
THIRD AGENCY DOCUMENTS.
DATE
DATE
RECEIVED RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFIC
NOT REVIEWED BY HSCA,
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
14-00000
༡,, ༢༥༤
..
MOXI 4804 (IN 5000),
FIED A, PIRA 9-1, MONTHOU als caPIONA
CARDINALE MIDA (201248306) AID SUGINS
BE ASKED TO THEEROGLAR CATONKS AYOUT Commerrors.
DISCALERS WHIOP FILE IN 1963 AGAINST NIKOLAY SET vily rokkanty
(201-138288) IN WHICH AN ANTICED WAS ON IN
91 MAY 1983 CITING CARDINMIS AS CLANDESTUE COMCT OF LIGACY
FOR MINGLING ARMS TO CULTHILAN VEVOLUTIONES. A Laxso:
BD GIYIN ABOVE NIINS REXURENCE AS ADDITIONAL A MUSITION FOR DEALERU MISË
OF CARDINAS ABOUT HIS AND DURONT-1'S PAST HALYTICS WILE BYTES ATT
INVOLVEMENT OF MLL WITH SOVIETS.
2. FILE:
200-124-182/3; 201-248903; 201-132139,
END OF MESSAGE
Leoxor
WILLIAM V. BROS
C/WED
RELIC OF
»&44,
C/VI/SAO
chil
COORDINATING OF
SECRE
WALTER J. KACITMAN
ANT
RE-RODUCTION CHER THAN THE
201-132139
201-132154
14-00000
*
ཝོ॰ཀིཾ'' ཙ, V, *༧'
LA REPUBLICA
EL DIARIO DE LOS HOMBRES DE TRABAJO
Maria Postal Reducida numero 10
BOGOTA. D. E.. VIERNES 25 DE JULIO DE 1982.
Refaci
Direcent Callis numere 4-14
COMME 22-100. Dulia brianca
---
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de los entriester, basadas en in de Buenos Aires, una de „je man as Babe en anest pasados a elen, en Mexico" - agrega ba
formaciones es que el rodiens is series pret resultas de los curtes fueron aisan en informaciones de in. Insi
Departaments de Valle hobia; so del continente; en est optre sestave to comedes hom-teral que Lenov vaia con .
sido escogidos por los comunis-j tumurind, el rotativo e bres de nepoctos, Harold Tider tres szemes de la KGB. Alexan
tas pro sovieticos para conti- mencions edportalmente & Co-Oliverio Tara Bure
Operbumor y Victor Med
mar la ela de straeos, atenta-lumbia como uno de los puses Las HARGE, como ba che modo mikes, todos ellos disfrazados, vieléntes memoranados.
dis terroristes v semestros mi- q' seruan mas gravemente af et fundo, es un organismo pora: de "endicalistas", en una extra- En abunda de detalles, e
ciadas recientemente en el De tados por la violenta comunitar, errado por lo
que comprende jus importante "",
partamento & Antitroque
ta, prito con Venerals Peni ristas promovirigido tam os paises mencionados, diada Med (España), so
rounder y Bolivia.
por el tristemente ditebue por Presa" de Buenos Airesume tomben en fesha muy ***
Los hechos pudican, a notat, avener nuembros detres de enclaves del nuevo eleme de is consura com
rena se preates alors en el va que se Des des compte contrat det made co plan vidente dei comumemo, a sonra Colombia y otros
De et det medie Ernesto Gone is tauna een amiga ato a Mosni. Per der. Colombia Venezuela, paties de Amena Latina. Sr.
zalez Cardio per cuva rescate, ea Sily diversas tendengas „cisamente para revitalizar a es- Teader, Peru y Bolivia.
media de las
Nos bandoleros comunistas est"
te organismo, que halun merda. Sean "La Tribuna", de T.- des de las Tass 5 No.
tan extiendo is crecida suma covita" está solidunente da do redueitio a las mas preca ma, estes tres nitos estuvieron i vesty son verdaderos “nidos de
de cuatro y medio nullones dels comprometids en el plin de nas condiciones, gracias ninen Colombia recientemente, y es explomate y subversin" tra
pewn Se veren cumpliendo terrorisms e venela
pdrotica labor de las fuerzas - justamente despues de su paso ves de Donates so die rroila
ist cronolo
view Commando
Annviles to faconero do too por san que se esten presen
vidad del
!
Despues del aestro de la
cendido antrene Ruben No:
pas del muevo plan subversive. Estas en capsesaad de imbas steiftes entrego en -tanda ་་ secuestros s acto se vitico.
201-132139
14-00000
i
Source:
COMMUNISTS PROMOTE VIOLENCE IN LATIN COUNTRIES
La Republica, 25 July 1969
The kidnapping of which the noted doctor and rancher Ernesto Gonzalez
Caicedo was recently the victim in Cali has served to confirm, tragically,
the existence of a vast communist plot to subvert the constitutional order
and to plunge the country again into a wave of terrorism and violence which
appeared to be buried forever.
In fact, this newspaper, like the other dailies in the capital, re-
ported in its 12 and 18 July issues, on the basis of official statements,
that the Department of Valle had been selected by the pro-Soviet communists
as the scene of the continued wave of terrorist attacks and assaults and
kidnappings recently begun in the Department of Antioquia.
Following the kidnapping of Antioquia rancher Ruben Norena, the kid-
napping of Doctor Ernesto Gonzalez Caicedo has now occurred. The communist.
bandits are demanding the enormous sum of 4.5 million pesos in ransom.
Thus the chronological stages in the new; subversive plan are being carried
out, beginning with the steps which are obviously designed to obtain the
money necessary to finance the bandit gangs in the rural areas they have
already selected.
And
14-00000
This increase in violence in Colombia, to which must be added the re-
"
cent gang attack in San Jose de Urama, similar to the incidents of past years,
occurred immediately after the charges made a few days ago by the Buenos Aires
daily La Prensa, one of the most serious and prestigous newspapers on this
continent. On this occasion, the Argentine newspaper made editorial mention
of Colombia as one of the countries which will be most seriously affected
by the communist violence, along with Venezuela, Peru, Ecuador and Bolivia.
The facts indicate, moreover, that despite the ideological differ-
ences, the various "Maoist," "Castroist," and "Muskovite" categories of com-
munist fauna are solidly united and pledged to the plan of terrorism and
violence denounced in these charges.
1
We are in a position to inform the public that the DAS / Departmento
Administrativo de Seguridad; Administrative Department of Security], the
police and the army have in hand information revealing that the Colombian
Communist Party, a supporter of the "Moscow line," has issued instructions
.
to all its affiliated organizations calling for immediate engagement in
secret activity.
•
The same sources have stated that the kidnappings of Mister Norena
and Doctor Gonzalez were similar in motivation and method to the kidnappings
committed in past years by FARC [ Fuerzas Armadas Revolucionarias de Colombia;
Revolutionary Armed Forces of Colombia / bandits, resulting in the murder of
the well-known businessmen Harold Eder and Oliverio Lara Borrero.
a
The FARC, as everyone knows, is a paramilitary organization established
by the pro-Soviet communists and headed by "Tirofijo" (Dead-eye), of unsavory
notoriety, who is a member of the Central Committee of the Communist Party
14-00000
:
انت
supporting Moscow. Precisely in order to revitalize this organization, which
had been reduced to the most precarious status thanks to the patriotic efforts
of the armed forces, an official of the Soviet Embassy handed over the sum of
100,000 dollars to Colombian communist Feliciano Fachon Choconta in Mexico.
Fortunately, he was found and captured when he was on the point of success-
fully completing his prophetic mission. On the subject of this notorious
matter which had worldwide repercussions at the time, the Lima daily La
Tribuna identified a Russian called Lenov in a series of recent reports, as
2
"the Soviet official who gave Pachon the money in Mexico," and, on the basis
of information obtained from Interpol; it added that Lenov is traveling with
two other KGB agents, Alexander Operbunov and Victor Mednikov, all claiming
to be "trade union leaders," on a fantastic tour which covers precisely the
countries mentioned in the Buenos Aires La Prensa as the targets of the new
.communist plans for violence, that is to say, Colombia, Venezuela, Ecuador,
Peru and Bolivia.
According to the Lima daily, La Tribuna, these three Russians were
recently in Colombia, and it was precisely after their stay here'that the
kidnappings and acts of violence referred to erupted.
Providing an abundance of detail, the major periodical Ya, published
in Madrid, Spain, also analyzed the communist plot against Colombia and the
other Latin American countries in a very recent issue. According to this
Madrid daily, the headquarters of the Tass and Novosty news agencies are
real "hotbeds of espionage and subversion" in which the most illegible]
activity of the Soviet communists is carried out.
14-00000
201-132139
EL TIEMPO
elde 25 do
Posts Ner!se
BOGOTA, COLOMBIA
1969, VIERNES 25 DE JULIO
Un Investigador
Nombró
Especial Naró Secuestres en Colômbia
la Procuraduría
Tapader form d
Nativ
Rogacion i me
men Une by Graz) ez. Csa
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naman dur, fue com.l
Tienen Fines Políticos
Nueva denuncia sobre el plan subversivo internacional hace principal diario de Lima,
Que los Louer de ricos ea Pachón la zona de 1000011
Durio", to m
Tree Falls
autores ecantados para o grupo, brave and at et nesire del hacen
dado pasta Ruben Noters
,
*Call 7 6 4 1 wie en Colonia bede e pats",
giornan peace 47 plan de los ex-
€30.
1. a for polition clea
Letov ita een ruta en compra de tines moscovita.
ante la Tromma, de la de lapener 4 KG
Tamiangxander Operker: Vietos
mono insured oko. Ya do totoro r
10 Cubete para que inicomations summista por hecho de que o esp. de la
visita de los indicadas" a
a la denunciarios pas de Contente.
formu da toneralmente o cas han estalado en is accus
Parades
La Pie Ge
oportunate hatedros citadines ros
lento contra las auton.caths, te-
te a bal a don que
quamente
como en dto de Colemića, v
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mas connetan, en Modelin
maria
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Sufrió el Médico
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At das enta de lis and in- "El plan de les commista
ab una f
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de
el dano na disframbre en ei Camem
, de
to: de cainta
el die
date
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que!
tut de tice retaisin (anon de toda clase de aten-
Tuso de ma tades trumadas, attaras, arcties
via en que caros, etc.
bandolo ca.umbiano Felicianoj En el caso colombiano estos Casas de via e-
hechesean duris, tal como padre chemin-
ja panipos de este mes to de-a a hora de
[nunciaron alles furiotaries, a
pr
ootener recursos comos paqespecta su
га 30:ganizar e movimiento egana
suerriicio de las FARC, actua!-
mcnte en plena quebra,
Familia Elogia
la Informasión
de EL TIEMPO
S
اس
atoma.
De cuerdo con las informa
. Gonzalez Ca
Los recientes atentados ocu- rebanan'es para co-
Call. 24. (Per Cristian Martindes en Medellin contra las ofere ao ce amo y
Scris in residencias del jefe del DAS, de Jeffaer x cosa que al
Lopes, was de his fabulares de varios conocidos profesionales y ¡porter sufna al ser restatado.
Ernesto Goradies Cassed,
erreable menta, cogio la)
Jornia respetable y sciere comin
El Tiempre las inter-
maurs obre el teatro de tu
Canedo
Volume
Alt
Lorde,
hermano de
om n'e, l'es
nado dende!
No Hubo Intento de
Secuestro en Tuluá
Pupugan de sa credo Aur'o Call. 23. (1. Cetion Marti- ducts o de Phaner
torrt
Prenez Sama Que tutalatie Larraza dow Seat
cartes in le rutiere del semestre. (asentual que en el ca o desexo a lice Ayala Mug
Estany Reconocidos.
Ignacio Avala Mosquera, tras ra men vas veces fue de.-
Valeron Lopez malu. "Esta-123 de intent: un reestro, nido par gedegat de a
imus recortes con El Tiempo A reportes our sy taa, men ja
fuorte suma de
por la que presso la suplemente de un cas de diero a las amenazas de p
informaciones en forma este extorsion comendo bor, un ex- neile path
casa y de "con sa severidad y res-ente del P de la Pole Nas Se a one parte de voce-
Ponsabri.ded".
icional, según to oro air de la Pe
elgana to sccero de la Pistitución a Idurraga porta fotocopia de
ada.
[carne Exitucion y pla
Sinembe:co crit:co
otres formation's pubicades
en organes da Tempo..
que estar e punto de
fraces:
re-rate de Ernesto Gonzalez Ca
crun.
Les hechos ocurren el marcas que ha taron st
en: Tulus, cuatem Carlos g. 1a.es .4
Alocrto Lotene on the entra artendos c. C
gente cereto de retirado pa is evrepondiente investe
'de esta institucion pes mala con,
M...
·201-132139
14-00000
དྭེ, ། ཡཾ ཡཾ' ག ཝི
POLITICAL MOTIVES BEHIND COLOMBIAN KIDNAPPINGS
Source: El Tiempo, 25 July 1969
Day before yesterday the Lima dafly La Tribuna, the most prestigous
newspaper in Peru, charged on the basis of information obtained from Interpol
that the reasons behind the kidnappings of rich ranchers and farmers which
have occurred in Colombia recently are political.
Echoing the charges made in the editorial pages in recent days by
the Buenos Aires newspaper La Prensa, the Lima daily also claimed that there
is "a vast plan for communist subversion on an international scale affecting
Colombia, Venezuela, Peru, Ecuador and Bolivia equally."
In reporting the activities of three Soviet KGB agents in South
America, this daily said that "they travel under the guise of trade union
· leaders," and that "one of them, Lenov, is the employee of the Soviet Em-
bassy in Mexico who turned over to Colombian bandit
Feliciano Pachon the
sum of 100,000 US dollars for the subversive groups in that country."
Lenov is traveling in the company of the KGB agents Alexander Oper-
kunov and Victor Dednikov. And no one is unaware of the fact that shortly
after the visits of the "trade union officials" to various countries on this
continent, there were outbreaks of acts of violence directed against the
14-00000
%
authorities, incidents terrorizing the population and kidnappings, as in the
case of Colombia, or more specifically, Medellin and Cali.
"The plan of the communist sympathizers is designed to create a cli-
mate of uncertainty on the continent again," said the Lima daily, adding
that all kinds of terrorist incidents, attacks, kidnappings, etc., are being
used.
In the case of Colombia, these acts are designed, as high officials
asserted at the beginning of this month, to facilitate obtaining economic
resources for the reorganization of the FARC Fuerzas Armadas Revolucionarias
de Colombia; Revolutionary Armed Forces of Colombia guerrilla movement,
which is currently in a state of complete collapse.
The recent attacks made in Medellin on the homes of the head of the
DAS Departmento Administrativo de Seguridad; Administrative Department of
Security, various well-known professional people and the premises of the
newspaper El Diario, like the kidnapping of the Antioquia rancher Ruben
Norena, are a part of the plan of the extremists pursuing the Moscow line.
***
Relative of Victim Comments on Press Coverage of Kidnapping
Cali, 24 July (By Cristian Martinez Sarria).
Ignacio Valencia Lopez,
one of the members of the family of Ernesto Gonzalez Caicedo, who has been
most willing to talk to journalists praised the responsible and severe manner
in which El Tiempo reported on the kidnapping of his brother-in-law.
Valencia Lopez, the brother of Alma Valencia de Gonzalez Caicedo,
traveled from Popayan, accompanied by his brother-in-law, Aurelio Iragorri
Hormaza, as soon as the news of the kidnapping became known.
14-00000
Valencia Lopez said: "We are grateful to El Tiempo for the way in
which it presented the report about this matter, and stressed its severity
and criminal nature. H
However, he criticized some other reports published by other news-
papers, which very nearly caused the failure of the negotiations for the
rescue of Ernesto Gonzalez Caicedo.
Tulua Incident Not a Kidnapping Attempt
.
Cali, 23 July (by Cristian Martinez Sarria). The report that the case
involving Ignacio Ayala Mosquera was one of attempted kidnapping has been
entirely discredited. In this connection it was revealed that all that oc-
curred was an attempt at extortion committed by a former national police
F-2 agent, according to a highly placed spokesman for that armed branch.
The incident occurred on Tuesday in Tulua, when Carlos Alberto Lozano,
a former F-2 secret agent with a dishonorable discharge for bad conduct from
that organization, accompanied by Phaller /name not clearly legible] Idarraga
and Jose de Jesus Ortega, demanded a large sum of money under threat of ar-
rest from Ignacio Ayala Mosquera, who had previously been arrested several
times for the illegal practice of medicine.
Police spokesmen added that Lozano and Idarraga were carrying photo-
stats of police identification papers and cards which they had managed to
obtain secretly. The three criminals are being held in Cali pending the
pertinent investigation.
i
14-00000
2.1-132139
Fondation)
FOR PRESS MATERIAL/ PERTAINING TO SUBJECT OF THIS 201
SEE FILE # 74-126-60/3. (ABASSAULT Program, SB/PO/A, 4D30)
14-00000
ふ
LA REPUBLICA
EL DIARIO DE LOS HOMBRES DE TRABAJO
Tarta Postal Reduelda número 13
BOGOTA, D. E.. VIERNES 25 DE JULIO DE 1963.
Go in Aminación Postal Nal
Direct Calls 16 sumere -
Comme 202-162. Dust is hones
Los Secuestros, Clave de
Siniestro Plan Comunista
Denuncian Actividades en Colombia
fornar a is opinion púnica, que Mexite la suma de cien mil dó
en poder del DAS, la Policia vilates al comunista colombiano
El secuestro de que acaba de comenzando por estes ezek en
ser victima en Cali el conocido jetivos son obviamente de
medico y ganadero Ernesto Gon; consegue los dineres el Evereto, reposan informacio Fan Pachón Choconta.
zalez Catcerin ha venido a con- rios para mancar la cla
{firmar trágicamente in custen-, las de bar fotores en las as
Na de un sasta centra co rurales gidas.
Exaunista para subvertir el orden
fconstitucional sur de nue
vo al pais en una ola de terro-
nismo y violencia que parecían
sepultados para siempre.
Este incremento de la mat
tres agentes de la KGB, Alexan-
der Operbunov y Victor Med
cable
nes segun las cuales el partido que par fortuna, fue descu
comunista colondinio, adiecto & cherte y capturado cuando esta-
Is Mines on Moses", ha cursado ba a punto do culminar con
instruccioses a todos sus afilia- i da to sa fatídica misión.
ela en Colombia al hay dos para que se apresion a in- ! En torno a este sonado asun
que sumarie e. reciente agresar a la clandestinidad. to que en su época tubo reso-
en cuadrilla a San Jose de Cha En las mismas fuentes in
mundial. el diario "LA
ma sumar al side; formó que os secuestras de
de Lima, Identifica
In efecto, este periodico ast años pasadas se pare, señor Noreña y del doctor Gone sette de crónicas recien
como tarnen is demas diarios' diatamente eespues de
zalez, obedece a rede v to the * miso de apellido Le
de la capital, han anurado muna forma rate om ook nra caracteristas mates & movicama nel funcionatio sovje-
en sus edicions
del 18 dar por e cox Protsades pertracos por badores quedo el dinero a Fa-
de los correntes, basatias en in de Buenos Aires, una de l´sizes as HARC on aross pasaños & chin Mexico", agrega ha-
formaciones es que el modicos 116 prios y presultas de los cuales fueron a en informaciones de la In-
Departamento de Valle había; sos ne' continente; en ess op re) sesinados Ine comedos hom- Lenov siais con e.
sido escogido por los comunis- | timidad, el rotativo argentino, bres de negocio: Harold Eider y
tas pro sovieticas para conti- menciond editonalnem & Corio Lara Borrero
para ela de atracos atenta-lomilia como uno de los pusse Las PARC ema ja suhe todo mixer, todos ellos disfrazades vielentes mentados.
dos teričuptas vise tilestros ant q' serian mas gravemuda, es im ei paisto para desas", en ima extra.
de detalles, e
ciados recientemente en el De tidos por is violenza enen nike militar ercado por com o de céfferta que comprende just "Y", -
partamento ce equ
1. junto con Venues. De mistas propos digido a los paises mencionados ditada en Madrid (España), **
Despuer de, sesto del - Founder y Bolivia
por el tristemente celebre "Tora Prensa" de Buenos Aires en tenha muy re-
Condado an Ruben No.
refiul, rene membros deres como enclaves dei nuevo create de la coniuna com
reux se provare altora en el Va, que, pese a las divergents comite content del partido en plan lento del comunismo, mes com Colombia y otras
He el del modes Ernesto (rologiens, is tema e na adato a Mosel Presses Colombia Venezuela, pattes de America Latina. See
za ez Chaedo por cuavo rescate en MILS diversas Tenders risamente para revitaliant a est, Eraaden. Peru y Bolivia.
das madrileño las se
Now banderes comunistas es "maoista", "rastrista" y mte organismo, que hai queda | Sera "La Tribuna", de 11 des de las as Tassy No-
tan exigiendo la crecida suma; covita" está solidamente da do reducido a las mips preenima estes tres rusos estuvieron i vesty son verdaderos "nidos de
de cuatro y medio millones dry comprometida en el plan de ras condiciones, gracias a ta en Colombia recientemente, y es explenate v subversion" a tra
pran Se vieren cumplenda terrorisms y violencia
patio ca labor delu Puerzas justamente despues de su paro, ves de les enves and trolla
Ammiss un fat cop code to que se estan presen
vidad del
enibands sovente, optipo en Han los priestros y acto
Les hebhos indian,
es
5: cromole
'ar eta Ame den, engla
par del nuevo pun subversio..
Estamos en capacidad en
comunumo sovietico.
14-00000
206 122137
EL TIEMPO
sida: 20
Pestul Nation
BOGOTA, COLOMBIA / 1969, VIERNES 25 DE JULIO
Un lavastigador
Nombró
Espacial Neuro Secuestros en Colombia
la Procuraduría
la yadoria e al d
h Nara/ri lav
Tuco Lane Gouzz Gr
1. Pats garan
210
arm, the commit
* Carlo Juho
Tienen Fines Políticos
Nueva denuncia sobre el plan subversivo internacional hace el principal diariɔ de Lima,
Can bus scene trot de rios ga-Pachón la suma de USS Haddon fet periodico "El Duro”, lɔ mis-
shall 22 de para o grup de que et c
2
del
ten Crombice ula de espard".
de attaquétus Ruten Notens,
jon a base pinutu
Lenov haeca en compin, de la lites moscovita.
torman parte del
plan de be
Lama", de las fi
de
det Kit
Imiono al squctor Ba
orgat
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ho que os aunistrades por hacho de que prop de la
y Victo
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fada almente en cas han estalado en els acto
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383250
mar
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romo cado y recess
de una plans concretamente, en Medela
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Al da
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:
le P. 7
Fineste teryton
teste, 12 que naſta te-
de sante saña 3/84 CASE
t.
mana side co
s de prestaties, el encendio a
The HGH in America del Sur, di- creat un nuevo cina de noc
" el diarts que tan disframbre en el ment
at en daa
de baltas * The Fel dan bersediante lashesanés de las
deel. Lees et unde, nitzacion de test et de aten
Dumada de xen.bajado feitors, attacin, arctle
en que entregó al tuos, etc.
Landulero colombino Pelicano
Familia Elogia
la Información
de EL TIEMPO
En el contombiano esto
hechos e: an duindos, tal cemal
a principios de este mes to de-
nunciaion altes funcionarios, &
obtener recursos economicos pa-
га raorganizar el movimiento
guerriero de las FARC, actual-
Diente en plena quebra.
Los recientes atentados oc-
Call. 24. Por Cristian Mart-Indes en Medella contra las
20
: Serra
Vele residencias al jefe del DAS, de
No pb taste.
os de la Immy
ferdita afirmon
ad queen-
y de oso
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desde temps de la
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gada
De acuerdo con las informa
en recogidas. Gene Cat-
reubio calmantes para ac-
rics estano ceny
diners que al
Tupelo de ins fundares de varios conocidos profesionales yer sufria al ser rescatado.
Erresto Gorial: Causedo, mas'
code a iz prenta, logo in
Just reportable y scicio comuj
Try mitre las "tur-
abre estro de su
card
per, hermano de
Alma are. C'es
Hondo deide!
Nardo Batet
No Hubo
atento de
Secuestro en Tuluá
Prez Sa
Call,
23. (Pe Cestion Maths duet e acompanada de l'hile
Quid totalmente usca doce de
cut la rutum det senestru, desvituado que en el ceo de ese a Ignacio Ayala Mes
tane, Reconocidos.
Ignacio Ayala Mosquera, trata emen Varias veces fue cetr.
Vele Line: nalo: "Esta-taba de intentar un secuesit, do poftea de
recos dos con El Tiempo. Al
respecto ea que sea mobena una inerte suma de
prin
forma que presno le suplemente
di un caso de dinero belas mens de po
ser forro este extorsión
contido por un ex- netlo p
resordeste
sa
serenidad y res-agente del P-2 de
pursabled".
cional, según lo
Szemberna eriticó algune to vecero de la
ores fins prices mada.
Poliens Nas Se aclaró. por parte de zones
terreo de la Policia, que Lozano e
stitución a portaba op de
ca de la 07.
en organes distintos e El Tiempo.: Los hechas ocurrieron el marcas que hablment b
CAP
ESTABYTan a punto de hacerten en Tula Cartes treciates
recevere
con Alberto quen fucca e entran detemas en Call
to
cale de ¿romito
Gorzele: Cente secreto de retirado pra la correspondente investo
VED.
de esta fustitures per mala con..en.
M
201-132139.
14-00000
དྷཱུ-8e;Ja26
*
EL SIGLO
Bogotá. D. E., Viernes 25 de Julio de 1969
Secuestros y Atracos del F.L.N.
Para Financiar el Movimiento Guerrillero
Las autortades han recibido informes alle.
gados por interpo; en relación con el p.an
subversion a estala continental que el cora
Bismo al viene ejecutando en va
thes paisos con de tanam el orden pu
bhoy alipos para el sostenimento
ster jus' totes alcados en atmas
De acuerdo con tus states obtenidos por la
Interpol que ya han sido divulgados por el
diario "Tribuna" de Lena, una fuente alle
gada a servicios de inteligencia adscritos
a las secciones de orden publico intermo que
des atentades dinamiteres ocurridos en la cin
dad de Medeti, la dist, thucion de propagan
da subversiva y las saluteus ocurridos en los
teatros en donde se exibe la pelicula "las
Poinas Verdes", hacen parte del plan desun-
ciado por "La Prensa" de Buenos Aires y
que por no alarmar a la ciudadania, algunas
autoridades han afirmado que no se sabe
nada.
Tambien se supo que las autoridades han
dispuesto el adelanto de severas investiga
cony intensificación de la vigilancia en
varias regiones de los departamentos de An-
Valle. en donde se ha vende no
tando petividad subversiva, que de acuer
do a cementos hablados en el campamento
de deca de Dios Aguilera, cuando Lavo ante
el avarie de las tropa, de la IV Brigada, de
las ectia uas de Segovia en Antioquia, esta
orienta por el comunisme pro sovietico,
quentan crear un clima de zereby a me
dante ecución de alentados terroristas,
aftes
Schlesias I' higeados, para asimis
meat organización los post
ANNETAAN de han side notificados en el
K. is ce que no pas as pla vep
haberse dilapidado les dineros en
!*
maness jefes
En el Departamento del Valle, como ya
se balta informado hace pocos dias, tambien
se está notando un clima de incertidumbre,
y dicen las autoridades, nada tencia de
extraña que las secuestros de conocidos hom
bres de negocios, ocurridos recientemente,
hagan parte del plan subversivo.
200.0 esta nueva ou de dhacion la Inte:-
To he informado que se sabe de tres agentes
spaticos de la GKB que bajo la aparie
ce sindicalistas" y que han sido ment
da como Vector Mednikov, Alexander Opera
roy N. Lenov vienen recordendo a Latine-
antica y quienes precisamente estuvieron
recientemente en Colombia. El ultimo de les
nombrados, segun la interpol. fue el diplo
mafico ruso que en México entregó al Fan-
delero colombiano Feliciano Pachión Chocon-
to h suma de 120 mil dolarés para que jun
to een van mufet que lo acompañaba los tra
ara al nais y las hiciera Hegar a los seres de
PARC Como se recordail Pachon fre
descubierta en Eldorado por el DAS que le
decomisó el dinero y to puso a órdenes de un
que lo mantuvo preso por algún tiempo.
Asta que hace poro fue beneficlado con una
Narcelación.
1 revelaciones de la Interpol sobre las
atividades subversivas en Latinoamérica y
que sa en Medellin han dejado como saldo .
un muerto y valos miles de pesos en perdi ·
das, también hacen mencion de a agencias
TASS Novosty, señalandolas com centros
de agitacion, hecho del cual, anotaren las au
toridades, se divulgo en el periodico "Y"
de Madrid.
En cuanto hace al terierisme on a capital
antioquena, los services deia sa
han electuado cerca de diez captures de co
nocidos extremistas contra quin recen
graves indicios de estar com
en
los atentados terrorist recenter
mente en Medellin,
Por otra parte se dilo que en cuanto hace
a Bogota, el DAS investiga, destre del mayor
hermetismo, a unas echo persons que fue
Ton capturadas cuando transpertaba aprecia-
ble cantidad de dinamita, fulminate calas
de provectiles de diverso calibre etros ele
mentos bélicos, que se cree than a ser enval
dos a otros lugares del paso a vir para
perpetrar actos terroristas en esta capital.
14-00000
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E. VR
BRANCH ☐
DESTROY ☐ SIG.
• WHS, EURG RI/AN, C1, C1/OPS, 11/162, F12,
SECRE 1 182147Z JUL 69 CITE LIMA 5271
DIRECTOR INFO PARIS
REDIOP AEKICK
(40.3241)
REF LIMA 5256 (NOT SENT PARIS)
6
IP
21 JUL 69 IN 06694
1. ON 17 JULY NIKOLAY SERGEYEVICH LEONOV (201-132139)
DEPARTED PERU FOR SOVIET UNION VIA PARIS WHERE HE WILL STAY
APPROX 2 DAYS ACCOMPANIED BY NORMA SERRA, MEMBER OF JCP/PCP,
WHO WILL STUDY IN THAWSOVIET UNION. PRIOR TO HIS DEPARTURE,
LEONOV IOLD DULAUREL-1 THAT IF LATTER WAND SEND CORRESPONDENCE
OR MESSAGES VIA SOVIET DIPLOMATIC POUCH TO CONTACT VLADIMIR
IVANOVICH SHPAKESVICH (281-343894) WHO WILL HANDLE IT.
D
2. ABOVE RECEIVER FROM DULINDEN-11.
:
!
3.
FILE:
2
TE
58-8785,8701-132139, 201-343894
SECRET
air.
A PRP
AB
5
MICROFILMED
AUG 01 1969
DOC. MICRO. SER.
B201-343894
SECRET
201432139
21 July 09
14-00000
ORIG:
UNIT:
"
STRINEUEHLER
WH/3/Peru
6223/9388
MESSAGE FOR
TOTAL COPIES:
TING AND/OR INITIALS EEN BY
SECRET
.
7
◉
EXT:
DATE:
11 JULY 69
CABLE SECRETARIAT DISSEMINATION
☐ INDEX ☐ NO INDEX
☐ EFTURN TO
MANCH
☐ neam
PER
☐ FILE IN COFILE NO.
BY
CONF:
WH 8. v. EURE, RI/AN, C1/ICZ,
(classification)
SECRET
TO г
LIMA
Acate and time filed)
(alko)
freference number)
(pica)
CITE DIRECTOR
20170
7
7
INFO:
MADRID! 22
21zJ
REF: · LIMA 5122 (IN 90235)*
1. NO HEADQUARTERS TRACES ON CARLOS JIMENEZ ORTEGA.
:
W MEXICO CITY REPORT DATED NOVEMBER 1947 IDENTIFIED A
CARLOS JIMENEZ, WRITER AND NEWSPAPERMAN, AS SIGNER OF A
GREETING SENT BY GROUP OF SPANISH INTELLECTUALS TO THE
RUSSIAN PEOPLE ON ANNIVERSARY OF THE SOVIET REVOLUTION.
ACCORDING TO A SANTIAGO REPORT, JUNE 1949, CARLOS JIMENEZ,
FORMER MEMBER OF THE POLITBURO OF THE COMMUNIST PARTY OF
MADRID (SIC), HAD DEPARTED CHILE IN 1943.
AN MF-J
☑
✓
2. FILE:
201-132139.
Fem
المية
Fi
END OF MESSAGE
for
* Request for traces on Carlos JIMENEZ Ortega, Spanish journalist
who the Station is considering recruiting as an access agent
to Soviet Novosti representative LEONOV.
Kayin hatiy
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
CS COPY
COORDINATING OFFICERS
SECRET
Runecha
ALFONSO G. SPERA
C/WH/3
GROUP T
Excluded frutic
dooding and
designaci
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
201-132139
111 Jul 69
AUTHENTICATING
OFFICER
COPY NO.
14-00000
201-132139
1
EL UNIVERSAL GRAFICO
Miércoles 9 Julio de 1969
Mimi 3995
Enviados Sindicales Soviéticos
Por FELIPE RUSSEK
más exitantes El azúcar, por-
que están obligados a com-
Tan poco respetuosa de las prarlo a Cuba Castrocomunis-
[decisiones de nuestros goblier-ta Por lo que tren a los ar-
nos es la URSS, que no cbs- culos que nuestros paises ne-
tante que el seudodiplomático. cesitan adquirir en el exterior,
ruso Alexander Openkunov: la URSS no los puede ofrecer
fue expulsado por las autori-ni en la calidad, ni en el pre-
'dades de Colombia el año 1464 e, nt en las condiciones que
-a causa de sus actividades Europa o Estados Unidos
'subversivas y nada diplomáti-podemos conseguir, El trato
cas, ahora ha sido enviadoj comercial más formalizado en-
por el Kremlin al Perú como tre nuestros paises y la URSS,
miembro de una misión. sind!-carece asi de validez para jus-
cal soviética Tanto Openku-ear relaciones de más alto
nov come Lenov que lo acom- nivel, que los actuales true-
paña, son oficiales de la K Giques de mercaderias de poca
B, así como también Victor monta.
Mednikov y Boris Papov, quie- El segundo supuesto de que
nes también estuvieron en Pe- parten nuestros gobiernos pa-
rú como representantes sindira reanudar relaciones diplo
cales moscovitas.
maticas con Rusia, es suponer
Los gobiernos latinoamerique los designios del comu
canos que recientemente han nismo Internacional han cam
reanudado relaciones diplo bado, y que la subversión
maticas con la URSS, parten contra los gobiernos constitui-
de dos supuestos completa-dos y la lucha de clases vio-
mente erróneos. El primero estenta, ya no son los propósi
creer que pueden mejorar enitos de los soviĖLIOGS.
B: nos
forma sustancial su situacion, atenemos a un análisis frio de
economica incrementando ella conducta moscovita en
actual intercambio comercial nuestros países, veremos Que
con Rusia. Un examen de las no solo sigue proclamando sin
relaciones mercantiles entre. ambages sus pretensiones de
nuestros pueblos y la URSS, conquistar el imperio mundial
pone al descubierto lo Huso-a ultranza, sino que las acti-
rio de tales esperanzas. El in-vidades de sus nutridas dele-
Bignificante comereto con Ru-igaciones diplomáticas, que na
sa soviética no aumenta con da tenen que hacer en ma-
los convenios protocolanos. St-teria de comercio, están de-
gue siendo igualmente peque-dicadas a exportarnos agite
no y precario Los articulosiciones y la rebelión contra
que podemos ofrecer, tales co-; nuestros gobiernos nacional-
mo café, azúcar, no interesan mente constituidos. En esta
a los rusos. El primero porque aspecto, la presencia de los
consumen muy poco cafe; pa-Hamados "enviados sindica-
ra beber tienen otros liquidos les" resulta muy importanta,
201-132139
14-00000
Source:
SOVIET LABOR UNION ENVOYS
By Felipe Russek
51 Universal Gráfico (Illustrated Universal Daily), 9 July 1969,
Mexico City
The USSR has so little respect for the decisions of our govern- .
ments that oven though the Russian pseudodiplomat Aleksandr Openkunov..
was expelled by Colombian authorities in 1964 (for his subversive, not at
all diplomatic, activities), he has now been sent by the Kremlin to Peru
as a member of a Soviet labor union mission. Both Openkunov and Lenov,
who is accompanying him, are officials of the KGB, as are likewise Viktor
Modnikov and Boris Papov, who also were in Peru as Moscow's labor union
representatives.
The Latin American govemmants that recently renewed diplomatic
relations with the USSR did so on the basis of two completely mistaken
assumptions. The first was to believe that they can substantially in-
prove their economic situation by increasing their present trade with
Russia. An amintion of trade relations between our countries and the
USSR reveals the illusory nature of these hopes. The insignificant trade
with Soviet Russia is not increased by the protocolar agreements; it
continues to be equally small and precarious. The articles that in can
offer
coffee, sugar,
-- are of no interest to the Russians, Not
coffee, because they drink write coffeet they have other; marg
skiqulating Heulia v. drinks stal not sugan, tocause they cua agreitin
to biying to trocou bat Castro As Set the articles that
our countries novi no bury abroad, tha Ussa in unable to offer them so na
with the quality,
---
the melon, or on the toms that be con dabrin
.
in map on the Waited States, The bark bycuted trap treaty be-
tween our countries. and the USSR is therefore incapable of justifying
relations on a higher level than the present exchange of merchandise of
38
14-00000
small importance..
The second assumption on which of governments base their decision
· $
to renew diplomatic relations with Russia is to imagine that the intentions
tions of international Communion have changed and that subversion of con-
.:.
Toonas voninding to pro-
IDEAS L
in ive nothing to
its devoted to the
business of exporting to de gallon and retallan again our nationally
constituted governments.
In this respect, we betence of the so-called
"labor union envoye" has proved to be very significat.
EL UNIVERSAL CATIO
les 9 de Jule do 150
Enviados Sindicales Soviéticos
Par VELIPE RUSSER
pas exitantes Master, por-
e estan opp a coni-
mun puca respeta de ispratio & Coba Caliroomtumis
{droivunes de nuestros obter o que tel a los ar-
se la URSS, qué no ons tuica que nuestros paises ne-
tonte que sendodiplomitic' conquirir en el exterior,
20 Alexander op UASA lot puble ofrecer
fue expulsano por las auen, en el pre-
cades de Columbia en las condiciones que
- cul de sus cetines Europa os Unidos
subverseas y nada plom podemos conseguir. El trato
en ahora ha sido enviomercial más formalizado en-
(por el Krenula al Peru, como, tre nuestros pates y in URSS,
matero de una mica incarece asi do validos para jus-
cal soviética, Tanto Open tones de más alto
now como Lenov, que o cave, que los acti ales
true-
pan, con oficiales inques da mercaderias de poca
Bus cumin 'taten Victor; monta.
Mednikov y Boris Papov, quies! egundo supuesto de qCO
(real) estuvieran on Pergarten tuos gobiernos pa-
fu caso repetates
nciones digid
cars moscovitas.
Kush, es superer
Usubteries and co-
Canos que recientemente haninismo internacional han cam
[transiado relaciones uple, onda, y que 1 subversión
mais con la URSS, patten contra los gobiernes constitul-
Ce cos supuestos completos y la lucos de clases VID
mento erronena. El princto es lenta, ya no son los propesi*
efect que pueden mejora; eatos de los soviétices. Si not
forma sustancial su situacion: tenemos a un analisis frio do
económica incrementando ela conducta moscovita en
actual intercambrel nuestros passes, väzemes 940
ron Ruda. Un examen de las not wine pineismando ain
relactates mercantiles
[auestros pueblos y la
pone al descubierto lo
no de tales esperanzas
entre, ainuages is pretensiones do
URSS,, consultar es importo mundiai
stanza, alto que les act!-
desde sus nuindas Cele-
'gricante cunterclo con PL- ex diplomiticas, que não
a no aument
convenios protice ar
que mendo igualmente peque
I y bera
Que podemo
mo cafe ad incorr
orations cafe
jra bene
que nace en
comereu, eta des
a pa
contra
Ka 224
ay insportasis.
14-00000
boo.
Chief, NH Livion
(1
6
D BE
SUSE.I
Chiol of Station, Naxico City-
Nic/Voguarding of Interregatica.
{ACTIC R
ACTION REQUIRED:
KOPERENCE
For Your Information
: MEXICO CITY-0342
1. In accordance with Reference, forwarded horewith are
two xerox copies of the results of the interrogation of Lorenzo
CARDENAS Earajaa (201-248006).
2. SOURCE:
Attachment:
As stated, h/v
Distribution:
LITEMPO-12 on 2 July 1009.
Orig and 2
-
Chief, WHD, w/att
for/John A. KROBERT
C.-3
2
CROGS REFINENCE TO
DEPASCH SESI AND MUSHE
A-37402
CLASSIFICATION
SECRET
RYBAT
201-122132
2 July 1969
HOS FILE BER
200-124-102/3
14-00000
2
ad vulosión que effect one in vibrotocopdió nhu
redud del uno al boin, quà to daoin comel tulo do midi-
io de login Auf diferentes portes de
nombrès
celios que tornou ive biton, Afroopeheel as
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recibió öl'declarents do Jollch mliz, conservándoll 'en'nu þéter“.
porque pensó`quo 10 beri pel caso de free do
Guerrero, ya que todos los citadog on in Folia con unter
Absoluta confianza, incluyendo dosdo tego as direcciones quo¨-
correspondón't. écos Estedos, y por lo que hace 10 rolúción coa
pucuta de nueve kojus, iguimento en fotocopia, que contiomon ex
clusivúnente nombres y ingeren del mencionat to do querrero,
16 fue entregada el do in vos por un complicio do Pronto Revol
cionario do Liberación," "diciondolo que todos locobo all
tados por contistos"." Qué on pl¨nes de euro 661 and unters
rior, öl eicento solicitó based cel Ford on
M
quo su Cobierno le concediera asilo políticó, toda vez que conal
dorcha edo el único ndio para salir to único, perc adouke com
1 intención de reuniroo on leidde
?
NOOK, Fara continuer 'n frabajos pre-revolucionarios a nivoi
continental, pero cómo el Esilo solicitudo so 10
pé
naïĉo cuentes for trubldar Bolice, como lo hizo, con 1 of
ra de obtöner 12 protección de CAGE" PRICE y Acés de continuar
los trabajos del Movimiento Intinoumaricano de Liberación con or
croyó de data; "cono Pricer Ministro de aqulu colonių “aritánica,
pues el plan tränado ora do vinger de todo nunorna a zand p
paru-
hacer el contacto con CEO MOC y antirus problemas, co
no “ya̸'dijo; “a nivel continental, a efecto de insistir en revo'
Lución en Pelice, buscando su incorondonoiu, pura do all prolon
5x el movie co di contindoid en quinto
too, para seguirlo a Youton y donde Sotados dol'sures to host -
Coatzacoalcos, Forueruz, por ser both prizer LLBO
זיין.
201
in plenoácién hocha, teniendo la baguridad de poder contar guru-
120 con las urls y olgmentos on general que produjeram la re-
J.N
14-00000
ASIM ANYÁS Con
ப
☐ Hands
1
☐
* Far N
-
ACHUM
clWHQ
863
PIN
☐ RED COPY
1053
S
ACC
SECRET 142330Z AUG 69 CITE MEXICO CITY 1184 (PRALLETT ACTING)
DIRECTOR, INFO LIMA
RYBAT JMROD DULOXI
REF DIRECTOR 27524
1. CONCUR.
2.
NACHN23809
NO
FILE 200-124-162/31 X-REF 201-76401, 201-243506, 200-300-55.
SECRET
SECRET
**
14-00000
FPI DOCUMENT
DATE: 1 JULY 1969
CLASSIFICATION: SECRET
FPI FILE NUMFER: NONE GIVEN
SUPJECT:
CONTACT. SOVIET ENPASSY.
MEXICO CITY, JUNE 26. 1969
☐
14-00000
:
S. ANALYST
14-
SECRET
(Then Filled In).
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF PONT
DOCUMENT IDENTIFICATION
2.
RI FILL NO.
3. DISPATCH ON SOURCE DOC. SYMBOL NO.
4. DATE
7. SOURCE CRYPTONYM 6. DATE OF INFO. 19. EVALUATION
16. DATE PROCESSED
10. DISSEMINATED IN
11. DATE
12. CROSS REFERRED TO THIS FILE
LENOV, RINGLAT
201-132135
SEX COR?
CIT ?
CCC ?
DOCUMENT DISPOSITION
13. TRANSFERRED TO
RE FILF NO.
PERTINENT INFORMATION.
374-126-060/03
LIMA-35123
27 JUN 69
AEASSAULT ARTICLES PLACED BY LINE
STATION
NOVOSIL REP ASSIGNED LIMA DY
15.
FILE THIS FORM IN FILE NO.
FORM
9-57
867 PREVIOUS EDITIONS.
SECRET
R 5907290847
132139
FILE IN 201
(7-46)
14-00000
i
Chief, & B
SECRET
C/ Chiefs of Stations Bogota, Caracas,
Santiago, and Mexico City
Chief of Station, Lina
REDTOP ALASSAULT ABRICK DUIRIS/
Forwarding of Clips
Reference:
LINA-5128, 27 June 1986
Patricia- Please
File: Pem/Leona
Forwarded for all addressees are copies of the clipa
described in Reference.
"
CAS/teb
Attachments:
B/W as stated above
Samuel K. CASTILON
Distribution:
Orig and 2
-
C/EB Division
C/UND
2 - COS, Bogota
8 - 008, Caracas
201-132139
2 - COS, Santiago
-
COS, Mexico City
HPLA-10143
SECRET
27 June 1969
201-132139
201-213261; 74-120-80₤3
58-126-38/3
14-00000
La Cronica
9 Junis 69
H/w/ittichment
6 HPLA 14113
Contrapunto
Los Manifiestos del Apra y AP
Sincronizadamente el Parildo Apista Acclón Popular
emillleron anteayer comunicados, en visperas de la fecha que el
Gobic anterior tema pensada para la realización de las Llcc-
clones Generales
Es resperable la nociclón de ambos Partidos al exigir al Go-
blem Revolucionario que tije fechas y objetivos. Merecen
también: tomarse en estenta las criticas que el APRA, especial-
arente, formula en su Manifesto El PAP admite que hay bue
Bas propositos al intentar la reforma de estructuras, pero que
stalo puede llevarse a cabo con una democracia representa
Uva en el pais.
Ayer muchos se hicieron esta pregunta: ¿Qué resultados es-
Intiamos comentando de haberse realizado las Elecciones bajo
Gobierno de Belaunde?
A nada conduce, ahora, hacer especulaciones sobre el desen-
lace de un proceso que ni siquiera llego a Iniciarse. Pero, con
tado, es Interesante recoger opiniones y, siempre en el terreno
de "lo que pudo ser", dar la propia
Muchos creen que Accion Popular (belaundista) y el APRA
than a formar un solo bloque en las Elecciones del 69 Basan
esta presunción en el acercamiento que hubo entre ambos Par-
tidos al final del Gobiern, y, también, en el rompimiento del
APRA con la UNO, que deio al Partido de Haya de la Torre si
el aliado-tradicional en las luchas politicas politicas de los
últimos 25 años que lo avalara ante las fuerzas de derecha.
Y esos mismos piens our para hacer frente al PAP-AP se hu-
bleran unido UNO MPPT C'e Independientes, dejando en el
"iercer frente" a la izquierda con los democristanos y los seoa.
Bisins.
Nosotros creemos que un pacto AP-APRA se habría torna-
do difcit por la designacion del candidato a la Presidencia, Los
pristas habrian reclamado uno de los suyos. Y en este caso,
el nombre de Haya de la Torre tema que salir al frente Es di-
fic que AP gobiernista hubiera aceptado la candidatura do
Maya Más bien podia haber exigido la de un elemento Inde-
pendiente, pero el WRA ya no tenia salida ante sus huestes pa-
dities que votaran por un candidato que no fuera aprista. Los
motivos del 45 y del 57 habian desaparecido
1 segundo frente se tornaba con muchas posibilidades, al
consideramos el desgaste del Gobierno de FRT, muchos de cu-
Jos crores cran compartides al final por la mayoria aprista
del Parlamento Debemos admitir que esta colaboración del
PAP ac debió, en parte, a su deseo de hacer lo que fuera nece-
Bario para evitar el pronunciamiento mliſtar y llegar a las Elec-
clones de 1969.
Para comandar ese "segundo frente" se sindicaba a Bedoya
Reyes, aunque muchos consideran hasta ahora problemático
que el Alcalde de Lima hubiera recibido el visto bueno del jefo
de la UNG y de los lideres del MDP. Mas como todo es posible
en politica, la candidatura de Bedoya apoyada por esos secto
res habria tenido una fuerza singular y una chance de primera.
El repunto en cifras de la izquierda estaba asegurado. Se
dejó entrever en las Elecciones de 1967 con la buena votacion
de Malpica, El refuerzo ed DC y senantstas, aunque no muv
cuantioso, hubiera significado de todas maneras pasar los 200
mil votos, lo que representaba llevar un bloque aceptable de
representantes al Parlamento.
En fin, todas son especulaciones, considerando lo que era
nuestra politica por octubre de 1968. Lo que si es hecho con-
creto que a los siete meses de establecido el nuevo Goblerno,
los unicos grupos que estan realmente en la oposición son el
APRA y AP helaundista Y cilos han sido, precisamente, los que
acaban de añorar las Elecciones que pudieron haberse realiza-
do ayer.
A fines de la próxima semana
legarían a Lima los diplomati-
cos rusos que se estabicceran
en el Peru. Ha trascend.do
que antes de ellos vendis Ni
colai Leonov con el objeto de
escribir notas en torno a las
relaciones peruano-sovietices.
Segun publicaciones de diarios
de Venezuela y Colombia, Leu-
nov seria muy adepto a inter-
venir en los asuntos internos
de los países que visita UI-
timamente habría residido en
Mexico, desde donde habria
sick eje de un vasto movi
miento subversivo en parses a-
mericanos. "El Tiempo de
Caracas o denunció el 24 de
mayo de este año como el e-
fe de "Gregorian", un rusor.
pulsado de Venezuela. "EI
Siglo de Bogotá (22 de mayo
de 1969) sindico a Leonov co-
mo el diplomatico que entre-
ró 120 mil dólares a dos pru-
pos subersivos colombianos,
"La República" de Bogotá (17
22 de mayo) sindica Lo
now como el elemento clave de
una red de subversión y es
pionaje. ¿Qué hard en l'ima?
Ya lo vercinos. Pero no de-
ben echarse en saco Toto las
denuncias que se han fan
abaratar el precio de los ar
tículos alimenticios mercce
todo el apoyo de la cludada-
nia. Lo propio debe ocurrir
con el control de precios que
entrará a regir dentro de scis
dias, pese a tratarse de una
medida sumamente peligrosa.
El control que anuncia el
Gobierno, si no es llevado
cuidadosamente y si no se to-
man las providencias necesa-
rias, puede constituirse en un
reinedio mis grave que
La
propla enfermedad.
Y es que aun está fresco el
recuerdo de lo que ocurrió
hace 20 años, cuando el Go-
bierno de Bustamante y Rive
ro decretó el control general
de preclos que a la postre, orð
ginó el mercado negro y lar
gas colas en los puestos de
abastecimiento.
Creemos que la disposición
dictada puede aceptarse como
un palatho, pero no como so.
Inclón de un problema que
radica en el acentuado déficit
de la producción alimentarla.
El contral de precios puede
dar resultados si se lleva a
efecto con el maximo culda-
do posible, pero consideramos
que el Golfer do debe tomblés
Qu
WASHINGT
E: Gober
York Nebon.
ció hoy por la
sitará Perú, C
a pesar de la
visita decid
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eargó el Press
xon.
WASHINGT(
Mostrandos
Gobernador ne
A. Rockefeller
piensa continu
América Latina
eca posible fija
ra visitar 1
pudo ir por la
nifestaciones by
"Se ha dado
ve a las mani
Rockefeller en
televisión, para
Ante Juel
Declaraci
Del Inter
El Juez Instr
mará hoy su m.
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leri y sería e
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Treccional.
El Juez Dr .A
Jencia, recibirá
Ministro Artola
curso de Habea
do por la espos
riodista Enrique
do su retorno a.
extrañado el 24
Se sabe que
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tación La dilip
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ra que dicha sa
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el Juez, aunque
Berá antes del t
Ruiz El
Que no
El Decano de
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Eldredge comur
adente del Con
au decisión de :
elección de Fisc: -
prema de la Rei
El Dr. Ruiz
'con este propósi
nesto Montagne
despacho. Le at
sideración y m
Belcc
Oper
La Belco Pet
tion of Perú a
diante un com
80, que la emp
mado decisiones
zación de
T
14-00000
"in Phersa
de June 19E9
filtración So.ic.ica
en Sindicatos Peruanos
Por la revelación de un soviético que
se encuentra en Lima, se ha tenido no-
ticia de que un grupo sindical perua-
no de inspiración comunista mantiene
tratos personales constantes con miem-
bros del Presidnim del Consejo Central
de los Sindicatos de la Union Soviética.
Las organizaciones sindicales perua-
nas están ciertamente en libertad de
mantener contactos con cualquier enti-
dad similar extranjera, mientras esa re-
lación no represente una interferencia
foránea en problemas que son de incum-
bencia exclusiva de los peruanos. Pero
no es éste el caso del vinculo entre el
grupo sindical que, ni de hecho ni de
derecho, tiene titulos para presentarse
como la Confederación General de Tra-
bajadores del Perú, y el Presidium del
Consejo Central de los Sindicatos de la
Unión Soviética.
Es menester señalar que el grupo
sindical local no tiene la representación
genuina y mayoritaria de la traba pido
res peruanos. Se trata de conocidos di-
rigentes comunistas que aspiran diade
hace tiempo a lograr la división de los
Bindicatos, objetivo que no han legado
a cumplir. Los dirigentes la verda-
dera CTP conservan la pentación
de los trabajadores de los gremios y sin
dicatos principales. Los dirigentes de la
CTP, conformando la representación pe-
ruana con el Ministro de Trabajo, han
viajado a Ginebra a la reunión interna-
cional que ha organizado la OIT, con
la participación principal del Sumo Pon-
tifice.
Es, pues, con una organización apó-
crifa con la que está manteniendo rela-
ciones el Presidium de Sindicatos de la
Unión Soviética. Y esto quiere decir que
está interviniendo y alentando una ma-
visionista en desmedro de los
tradores peruanos que son contra-
rios al sistema totalitario de trabajos
forzados y de represión de los traba
jadores libres que encarna la Unión So-.
viética. En otras palabras: bajo la fa-
chada de una organización sindical, la
Unión Soviética está inmiscuyéndose, en
convivencia con un grupo falsamente
representativo de los trabajadores pe-
ruanos, en problemas que son de com-
petencia de nuestros grupos laborales.
De otro lado, a nadie escapa que en
la Unión Soviética no existe ninguna es-
pecie de libertad laboral y que los tra-
bajadores están sometidos a un régimen
completamente opuesto a la concepción
sindicalista imperante en el mundo de-
mocrático. Si esto es así ¿qué clase de
asesoramiento sindical pueden ofrecer
quienes no son sindicalistas sino agen-.
te de un gobierno totalitario que nun-
ca ha admitido una reclamación sala-
mal, una huelga o cualquiera de los pro-
cedimientos conocidos en Occidente?
El establecimiento de relaciones con
la Unión Soviética implica riesgos co-
mo éste que se ha descubierto en el
nivel sindical. Es imperioso que las
autoridades gubernamentales ímpidan
la intromisión soviética en los asuntos
sindicales, porque, entre otras infrac-
ciones, significa el menoscabo de la so-
berania peruana.
14-00000
SINDICAT
な
¿Espías en Casa?
Parece que los agentes extranje
ros están últimamente muy activos
en el Perú. Esta vez se trata de a
gentes de la Unión Soviética - pais
con el que acabamos de entablar re
laciones diplomáticas- que traba
jan para la K.G.B., la tristemente
célebre policia secreta que alguna
vez estuvo dirigida por Lavrenti Be
ria.
En editorial del 14 de junio, CO
RREO se referia a dos presuntos
"dirigentes sindicales" soviéticos, los
señores Beris Popov y Victor Mednt
kov, quienes han asistido como ob
servadores a las reuniones de una
rama fantasma de sindicatos que
pretende erigirse como rival de la
Confederación de Trabajadores del
Perú o CTP. Señalaba nuestro dia
rio la contradicción que supone el
hecho de que dichos señores se atri
buyan calidad de dirigentes sindicales
cuando es sabido que, en Rusia, el
régimen sindical no es libre y los sin-
dicatos son alli nada más que apén-
dice del régimen totalitario.
También ha estado en el Perú el
titulado periodista Nikolay Leonov,
y fue entrevistado por el diario "La
Crónica". Respecto de Leonov, re
cuerda el diario "El Siglo", de Bogo-
tá, en su edición del 17 de mayo del
año en curso, que Leonov, actuando
entonces como diplomático, fue sor
prendido en México cuando entrega.
ba a agentes extremistas la canti
dad de cien mil dólares en efectivo
presumiblemente destinados a finan-
ciar la insurrección. Por su parte, el
diario "El Tiempo" de la misma Bo
gotá se refiere a la "red de espiona
je y subversión que desde México di
rige el seudoperiodista soviético Leo
nev, protegido además durante va
rios años, con el fuero diplomático
como "segundo secretario" de la em
bajada rusa".
Según informa "La República",
igualmente de Bogotá, en su edición
del pasado primero de mayo, otro a
Alexander Operku
gente soviético
nov. quien fuera expulsado de Co
lombia en 1964, regresó como miem
bro de una misión sindical soviética.
Tanto Leontov como Operkunov han
estado, recientemente, en el Perú, lo
que indica que a la Unión Soviética
no le importa emplear en nuestro
país a los mismos agentes que ha
empleado en otras latitudes, y lo
que vendría a justificar a quienes es
timan como peligroso el estableci
miento de relaciones diplomáticas,
con Moscú.
SUCESO Dominical de CORREO
22 Junio
1969
14-00000
• "LA TRIBUNA"
Lima Jueves 12 de Junio de 1969
ALARMANTE PENETRACION
COMUNISTA EN EL PERU
Por Nicolás LYNCH JR.
Se comentó ayer en esta misma página la expulsión del conocido agente del comunismo interna-
cional, Ezequiel Ramirez Novoa, ordenada por el gobierno de Colombia. Y se recordó que ese anita-
dor indeseable está realizando una activa campaña al servicio del imperialismo soviético con el títu
lo de "Secretario General del Comité de Abogados Pro Defensa del Petróleo Peruano", en una costosa
gira a lo largo de todo el Continente que no se sabe quién paga.
Ayer, un diario local ha publicado con honores de primera plana, la prueba fotográfica de que B
otra organización fantasma -llamada "Confederación General de Trabajadores del Perú" celebra
sus sesiones bajo el control y supervigilancia de dos procónsules sindicales soviéticos. Hamados, Bo-
ris Popov v Victor Medinkov. Ambos actúan libremente en nuestro país e intervienen en la politica☑
obrera nacional sin que nadie se lo impida; pues la supuesta "confederación" no es sino una agencia
más del comunismo imperialista internacional, cu vas actividades aquí son del dominio público.".
La expulsión del agitador comunista Ramirez Novoa, ordenada por el gobierno de Colombia, y la ☑
reveladora fotografía e información publicada ayer, son dos expresivos testimonios de la avanzada in-
tervención politica rusa en nuestro país.
El comunismo que ya hizo su ingreso clandestino y sangriento en el Perú por medio de las bien
financiadas y armadas guerrillas de tantas vidas han costado a nuestras fuerzas militares y policia-
les, vuelve ahora por los caminos legales y diplomáticos. Los enviados comunistas extranjeros tie-
nen libre entrada. Y, como ya lo vemos, sa derecho para tomar parte en actividades obreras, y con-
siguientemente políticas y sociales, parece ser irrestricto y público.
El comunismo internacional está actuando a dos manos en el país: Los soviéticos realizan la pe-
netración pacifica. suave, agazapada y adiestran a sus agentes y secuaces en la infiltración burocráti
ca; a tiempo que los "pekineses" se presentan como disidentes violentos y agresivos usando todos
los medios de la delincuencia y del terror. El antagonismo entre unos y otros es aqui, en nuestro
medio, más ficticio que real. Al usar como recurso y fáctica la supuesta división entre dos bandos,
la acción de cada uno está bien distribuida y ubicada. Uno encubre al otro y ambos engañan a los ☑
| crédulos y tontos útiles al aparecer como contrapuestos.
Es innegable y es obligante remarcarlo que ya va cundiendo en la opinión pública una creciente
alarma ante los desembozados avances de los agentes extranjeros del comunismo internacional en el
Perú. Con muy buenas razones se comenta y se interroga acerca de los alcances y peligros de esa pe-
netración. Hechos como los que comentamos justifican la inquietud general que las actividades sola-
padas de los comunistas del lado ruso y las vandálicas de los del lado pekinés están causando entre
los peruanos que no quisieran ver a su patria arrastrada a los horrores que el comunismo causa a don-
de llega.
ส.
14-00000
"LA TRIBUNA"
"Lima, Viernes 13 de Junio de 1969
B.
1
1
1
1
¡ANTIMPERIALISMO, SI,
PERO COMUNISMO, NO!
Por J. HIDALGO VALERA
Día a día aparecen nuevas pruebas de la torcida interpretación y del interesado aprovechamiento
que el Comunismo Internacional está haciendo de las sanas corrientes antimperialistas que son since-
ra expresión democrática de la conciencia cívica del pueblo peruano.
Bajo el pretexto de un nacionalismo que no pueden sentir, quienes están a órdenes y paga de
una potencia extranjera, los comunistas criollos esconden su mercenarismo apátrida al servicio del Im☑
perialismo ruso apareciendo como "patriotas" peruanos adversarios del Imperialismo yanqui.
Y con esta máscara se embanderan como defensores de la "soberanía nacional" o del petróleo. Y
ya realizando correrías continentales que cuestan muchísimo dinero como es el caso del agitador
Ramirez Novoa, o ya organizando "confederaciones generales de trabajadores", bajo la auditoria vi-
gilante de agentes del gobierno ruso, están actuando en el Perú en una siniestra obra de penetración,
disolvente.
Neutralizada Cuba como base irradiadora de la propaganda y subversión comunista, aparece claro 1.
que los grandes empresarios del imperialismo ruso han escogido al Perú para trampolín de sus activi-
dades sobre América Latina. El aislamiento de la isla cubana, su incomunicación con América y el
fracaso de su política de "guerrillas" han hecho que su propaganda resulte desacreditada e ineficien- ☑
te. Pero las facilidades que el Perú depara ahora, con amplias relaciones diplomáticas y abierto paso
a los emisarios de todo tipo y camouflage comunista, permiten un trabajo de penetración sin restric
ciones y de expansión continental, ilimite. A él contribuye la festejadora tolerancia de nuestra bien ☑
llamada "fuerza de los vivos", listos a todo acomodo, y dispuestos a entrar en tratos con Moscú como
el mercader que caído en el pozo trataba de salir de él tirándose de las orejas.
La táctica de penetración rusa está actuando ventajosamente sobre la confusión de una llama
da "clase dirigente u oligarquía peruana", (sin conciencia y sin clase), y valiéndose además del caos
ideológico dominante en el improvisado oficialismo que por la fuerza gobierna al Perú. La odiosa
ceguera antiaprista de "El Comercio". gran mentor y mandamás reaccionario del país, ha arrastra-
do a muchos "izquierdistas" de nuevo cuño a aceptar el lema proditor de "Primero los comunistas que
el APRA", Y de aquí que por no haber aceptado el constructivo antimperialismo aprista, basado en
el principio del "interamericanismo democrático sin imperio", de la integración y del fortalecimiento de
una democracia social representativa juridicamente institucionalizada, es que esta cayendo el país en
un confusionismo desmoralizador.
Bueno es recordar que el izquierdismo democrático aprista trajo al Perú la verdadera concepción e
imagen de un antimperialismo de veras transformador y progresista. Jamás dijo el Aprismo que ser ☑
antimperialista era ser xenófobo o demagogo, ni menos enemigo del pueblo norteamericano. Y siempre
afirmó que nuestra posición revolucionaria es resistir al imperialismo, pero sin olvidar que nuestro
país necesita de capitales extranjeros y de ayuda tecnológica para su desarrollo.
En consecuencia, mos pudo el Aprismo propiciar nuestra entrega al colonialismo Comunista ĉo-
mo remedio contra los males que acarrea nuestra interdependencia con los Estados Unidos, tan mal lle-
vada por ambas partes. Tal recurso habría sido copiar la receta castrista que por librarse de un amo
al cual juzgaba malo se echó a los pies de otro que ha resultado peor.
No, el lema aprista ha sido y es el de propiciar una conciencia y actitud antimperialista construc-
tiva y no caer bajo otre rerialismo rival. enemigo de la libertad del hombre. Nuestro antimperialis-
mo es democrático y se ha precisamente en la libre integración de nuestros pueblos, en la afirma-
ción de nuestra soberania continental sobre la base de las soberanías nacionales, que emanan de las ☑
soberanías populares libremente ejercidas y en el nuevo concepto de la justicia de pan y libertad. -
14-0000
"Sindicalistas" Soviéticos Pretenden Colonizarnos
Entre risas, protestas y estupor, se ha
recibido la noticia de que dos. "sindicalistas"
usas han estado en enjuagues con pretendi-
los dirigentes del sindicalismo periano,
Boris Popov v Victor Mednikov, miem.
aros del llamado Presidium; del Coliseo Cel-
Jos. Sindicatos de la Unión Soviética,
eron el lunes a una asamblea de dele-
gados de la fantasmal Confederación Gene-
སྙ
Trabajadores del Perú. Y en esta oca-
se hizo público que los "sindicalistas"
rusos mantienen contacto con el laborismo
eruano desde que se iniciaron las gestio-
nes para que el Perú y Rusia entaolasen re-
aciones diplomáticas.
Esta "confederación general", alentada
por los comunistas y "El Comercio", carece
de reconocimiento y sólo se representa a si
misma. La forman un puñado de trabajado-
res y agitadores que hacen, sin resultado al-
guno, la guerra a la Confederación de Tra-
bajadores del Perú (CTP), que si es el or-
ganismo auténtico del sindicalism peruano,
goza de reconocimientos nacional e interna-
sional y representa a los trabajadores en las
cajes de los seguros sociales. A mayor a-
miento, la CTP también tiene la per-
soheria legal y. masiva de los rabajado-
res peruanos, pues sus dirigentes, acompa-
> al Ministro de Trabajo, General Jor-
ge namot, viajaron a la reunión de la OIT
en Ginebra, donde el martes hablé Paulo VL
Si los "sindicalistas" rusos tuvieran ho-
nestos propósitos de solidaridad e inter
cambio laboral, podrían haber buscado con-
tacto con la auténtica representación perua-
na, esto con la CTP. ¿Por qué, en cambio,
'confraternizan" con la institución divisio-
hista x fantasmal?
Lima, Domingo 15 de Junio de 1969
Una sola es la respuesta. En Rusia no
existe sindicalismo. Sus entidades sindicales,
su pomposo "Presidium", sólo son una farsa.
Porque en Rusia los trabajadores carecen
de derechos, están virtualmente esclavizados
y jamás, desde que allí impera el comunis-
mo, han hecho una huelga. Por eso Popov y
Madnikov, "confraternizan" con sus pares,
los comunistas peruanos que se suman a la
mascarada moscovita.
Por lo demás, lo ocurrido y más y
sucesos que tendremos que lamentar_
más
era
de esperarse. Las embajadas de los países
comunistas según lo hacen en América Lati-
na y en el resto del mundo, son agencias de
penetración, propaganda y subversión.
Ya están llegando, como puntas de lan-
za, "sindicalistas", "periodistas" y "técni-
cos". Sin duda tienen bueños métodos de
persuación, disponen de mucho dinero y.
dis-
pensan favores a manos llenas. Frente a to:
do ello, por suerte, el auténtico sindicalismo
está en alerta.
¡Medicinas Baratas!, Verdad...
Ei General FAP Eduardo Montero
Rojas, Ministro de Salud, debe estar.
muy contento. La asistencia hospitala-
ria es necesariamente costosa, y los re-
cursos que el Estado tiene nunca serán
Buficientes.
Pero ha recibido un ofrecimiento
extraordinario: medicinas a precio de
costo que pueden cubrir las necesida-
des de los múltiples servicios gratuitos
que el Estado mantiene dentro de su po-
litica asistencial.
El ofrecimiento le ha sido hecho por
la Asociación de Laboratorios Farma-
céuticos del Perú (Alafarpe) "conse-
cuente con su espiritu de servicio y su
sensibilidad social".
Suite Dias. (La Prensa)
Cha
Montero recibió el ofrecimiento de
viva voz, de los directivos de Alafarpe
que lo visitaron en su despacho. Agra-
deció, sin duda complacido, y dijo que
una comisión especial estudiará debida-
mente el ofrecimiento.
Que una industria ofrezca sus pro-
ductos renunciando a lícitas ganancias,
para beneficiar a quienes lo necesitan,
es algo que tiene muy pocos preceden-
tes. Es cosa que recuerda los felices
tiempos en que los perros eran amarra-
dos con sartas de salchichas, Algo que
a todos parece bien, que se agradece, y
que, como queda dicho, debe tener con-
tento a un Ministro que nunca tendrá
todo el dinero que necesita su Ministe-
rio.
14-00000
Pág. 6-VTI Epoca.
17 da Joan destroy.
D.ARIC FOPULAR PARATODO EL PERU
MAQ + H C F C O U J
DIRECTOR: Manuel Solano F
EDITOR: Eduardo Obando Hino
VI EPOCA - Lin, Martes 17 de Junio de 1969 - * 4.500
QUEBRAR SINDICALISMO DEMOCRATICO
ES CONSIGNA COMUNSTA EN EL PERU 1
Con la llegada de las misiones diplomáticas y
"especiales
"
de la Unión Sovičtica y con el apoyo
que
desde esferas del gobierno de facto se brinda
al comunis.no,
en toda el país está arreciando la o-
ofensiva contra
el sindicalismo democrático, llevada
In cabo por ios agentes coloniales al servicio de la
misma
causa que provocó las guerrillas. La protec- 1
ción oficial está
testimoniada por informaciones que
e recogen
diariamente en el andmente sindical: en
el
Norte
, donde los trabajadores saben que las auto-
ridades "
protejen" "toda maniobra destinada a cli-
minar
apristas v reemplazarlos por dirigentes comu-
nistas". Inaniobras
que son patentes en Lambaye-
que y la
Liberon el Sur y en el Centro, la ofen-
siva se está
realizando en el sector bancario, así co-
mo
en Loreto y en Lima; y hay que decirlo con cla-
ridad, con la
protección inclusive de algunos for-
pes elementos
patienales semiquebrados, que creen
que contribuyendo a
la división del sindicalismo de-
mocrático "se pondrán bien" con los comunistas y
que mantendrán sus
buenas relaciones con la Jun-
01
,
para salir de su crisis.
Er. cuanto al apovo exterior, es sabido que los
"diplomáticos
"
comunistas y otros visitantes con pa-
naporte especial,
visitan cuotidianamente a las orga- 1
rizaciones que
se agrupan en la espuria Confedera-
zión General de
Trabajadores del Perú, ofrecien-
Co a esas
organizaciones toda clase de apoyo. No cs 1.
extraño este procedimiento
, porque de él hay expe-
riencia en todo el mundo.
Pero lo que sí resulta in-
sólito es
que haya autoridades complicadas en esta
Folítica.
Para los comunistas romper el movimiento de-
I
InGerático
es una
linea necesaria y lógica. Ellos, es- |
tán en su juego internacional
. Pero para lo perua-
nos, ese juego entraña los
caminos de la traición,
perque
equivale a sujetar la fuerza básica de la pro-
ducción a los intereses
foráncos. Tan negativo es
cato como la
política que entregó el petróleo. Y si
traición se llama a tal
política, traición a la patria
hay que llamar también
a lo que facilite o proteja
la penetración
comunista en el país, a través de la
quiebra del sindicalismo
democrático.
14-00000
Corred
SU DIARIO DE LA MAÑANA
Jefe de Redacción: Jorge Merino
Jefe de Edición: Julio Higashi
Ea una Publicación de EMPRESA PERIODISTICA NACIONAL S. A.
Gerente General: Enriquo Agois Paulsen
SE EDITA EN: LIMA, TACNA. AREQUIPA, PIURA Y HUANCAYO
Or Principal:
Iublicidad: Av Garcilaso de la Vega 1251. LIMA
Av. Garcilaso de la Vega 1219, LIMA
(antes Av. Wilson)
Junio 1869
CENTRAL
TELEFONICA:
23-4400
Infiltración Comunista en
la Politica Sindical
Es universalmente sabido que en
la Unión Soviética no hay sindica
tos. La férrea dictadura que imper.
ra en ese país, la organización tota-
litaria en torno a una sola fuente
de poder y decisiones, que es el Par-
tido Comunista, hacen tan imposible
Ja existencia de asociaciones libres
de trabajadores para la defensa de
sus intereses colectivos, como seria
la vida en el interior de un alto hor
no.
Que los rusos hayan decidido es-
camotear también esa verdad, esen-
cia misma de su concepción doctri-
naria del Estado y la sociedad, y la
men "sindicatos" a las organizacio
nes mediante las cuales el Partido
todopoderoso ejerce precisamento su
dictadura y su activismo entre el
sector laboral, es cuestión que sólo
Interesa los soviéticos. Ante tama
ña mistificación sólo cabe sonreir.
Pero lo abismal es que los traba
Jadores comunistas peruanos, que
protestan por la "política antisindi-
cal" del gobierno peruano, reciban
con aplausos a dos "dirigentes sin-
dicales" soviéticos, los señores Boris
Popov. y Victor Mednikov, que han
tenido la gentileza de concurrir a las
celebraciones de la Confederación
General de Trabajadores del Perú
(CGTP), dominada por los comunis
tas peruanos, que a su vez están do-
minados por ellos.
Esta es la primera vez que la Con-
federación General de Trabajadores
del Perú, a menudo descrita en al
gunos órganos de prensa como “de-
Imocrática", "independiente" o libre
de influencia "sectaria" aprista, so
Identifica tan ostensiblemente con el
centro productor de su energia, Mos-
củ.
La penetración comunista en la
vida sindical peruana no es, por cier
to, nueva. Data de fines de la déca
da del veinte. Pero rechazada por la
abrumadora mayoria de los trabaja-
dores nacionales, que quieren la sa-
tisfacción de sus aspiraciones colec-
tivas y no servir de instrumento a
una politica cuyo sentido y proyec-
ciones escapan del todo a su control;.
que desean, en una palabra, ser ac
tores y no titeres, quedó simplemen-
te reducida a las proporciones de un
pequeño mecanismo, perfectamente
Jocalizado y de influencia reducida,
de presión foránea.
Durante los últimos años, empe-
ro, el movimiento comunista sindi
cal ha cobrado nuevo y peligroso au-
ge en el Perú. Al amparo de la ex-
traordinaria movilización laboral es
fimuiada por el gobierno constitucio-
nal anterior, que reconoció muchos
más sindicatos que los organizados
en toda nuestra historia; escudados
en esa sana política participatoria,
propia de un estado democrático, los
comunistas tomaron posiciones, pre-
cisamente para destruir la democra
cia.
Como resultado de esta politica
la Confederación General de Traba
jadores del Perú, totalmente domi-
mada por los comunistas, se ufana
hoy de contar a medio millón de
trabajadores peruanos en los orga
nismos de base que controlan. Más
todavia, sostienen que próximamen-
te se agregarán a sus filas otros 150
mil trabajadores.
Aun pasando por el colador estos
cálculos optimistas, no podemos de
jar de expresar cierta preocupación
por el logro obtenido hasta el mo
mento por los comunistas en su per-
manente esfuerzo por infiltrar el mo
vimiento sindical, a fin de desviarlo
kacia sus propios fines, contrarios
por igual a los intereses de la clase
obrera y del país.
¿Cuáles son estos fines comunis.
fas? La CGTP nos tiene, por suerte,
bien informados, Son, entre otros, la
modificación de la política económi
ca con el establecimiento del control
de cambios, la moratoria de la deu
da externa, la explotación estatal del
cobre, la nacionalización de las ex- ;
portaciones, la anulación de las con
cesiones petroleras, los aumentos der :
suchos por decreto, la prohibición
del cierre de fábricas y varias mo
didas adicionales que bastarian pa
ra provocar un colapso del pais y
nuestra entrega, conio presa de la
miseria, a la dominación internacio
nat del Partido Comunista, que
como bien lo sabe la CGTP- ja
más ganó una elección en país al
gumo, ni capturó pueblo que.
biese sido antes sacudido
conmoción social y económica
-
14-00000
· LAS, RELACIONES PELIGRÓBA
Cuando se anunció que nuestro país iba a establecer relaciones con los países
socialistas, ontondimos que dichas relaciones serían aprovechadas convenientemen-
to desde el aspecto comercial, sin descartar por supuesto la vinculación de amis-
tad que siempre robustece transacciones y mejora el cuadro de los nº¿ocñog z pi-
vél internacional.
Al mismo tiempo que expresábamos nuestro respaldo plono a dicha resolución,
que marcaba, lo creíamos de buena fé, una nueva etapa con el ensanchamiento de
las posibilidades económicas para el Perú; hicimos constar también nuestro rece-
los por los datos que aporta in experiencia acerca de este tipo de vinculación
con países de la órbita roja, que siempre llevan escondido el propósito subver-
sivo, de ingeroncia en los asuntos internos, do penetración en sindicatos y de
financiación de movimientos contra el órden establecido.
Estos temores estan recibiendo confirmación. Y lo ostau siendo apenus ini-
cindes las relaciones con los países socialistas, en especial con la Unión Sovié
tica. Cuando todavía no llega la delegación diplomática más importante ya han.
visitado el país prominentes miembros de organismos comunistas, caracterizados
más que por una honesta función diplomática, por la acción subversiva que realiza
ron on otros países.
:
Uno de esos personajes que nos vinitara rociontemonto bajo la inocente ape-
riencia de una actividad periodística, fué NICOLAI LEONOV, elemento. que registra
antecedentes subversivos, xa que ha sido cabeza de un movimiento financiador de
extremistas y que en distintos puntos de América ha dejado sentir su acción disc
cindora, de ingerencia en a suntos internos y como elemento do spoyo a movimiento
nacionales de acción contra el órden establecido.
Nicolai Leonov ha sido sindiendo por diversos órganos de prensa de A úrica
Latina, como elemento peligroso, tal como lo sedalan diarios de Venezuela y Co-
Radio Victoria
12 Januc 69
14-00000
lombia, como lo confirman autoridades y voceros de expresión de Mójico y como
también lo doben haber registrado los servicios de inteligencia de varios paí-
808. En Méjico por ejemplo se lo ha sindicado como cabeza de un vasto movi-
"El Tiempo" de "ogotá, ona e dim
miento subversivo en países Itinoamericanos.
ción del 24 de mayo del presonte año, lo semala como jofe de un sujeto apodn-
'do "Gregorian", ruso expulsado de Venezueln. Lo. mismo sostienen los diarios
"El Siglo" y La República de Bogotá.
Todo esto pues nos indica que, mientras el Perú tiende sù mano amiga hacía
el mundo socialista, concratamento, hacia la Unión Soviótica, ya empiezan a
deslizarse elementos que, coludidos o no con su Gobierno, esto deberán establ
cerlo nuestros servicios de inteligencia, tienen el propósito de inmiscuirse
on nuestra política interna con propósitos subversivos.
:
el
Avala aún más este aserto in concluyento registro gráfico de un diario lo-
cal donde se muestra a dos miembros del Praesidium del Consejo Central de las
"
Sindicatos, con sede en la Unión Soviética, participando on las deliberacione
do una llamada Asamblea Nacional de la denominada Confederación General de 1
:
bajadores del Perú, organismo paralelo a la CTP y que no es sino el reducto
unos
de una cuantos sindicatos comunistas.
Este era el tipo de relaciones que esperábamos con la Unión Soviética y le
países del mundo socialista? Creemos que no. Y ello convendría que se
•
.
por
movilicen nuestros elementos de seguridad y detecten las actividades que rea
lizan o van a realizar los diplomáticos que se han do establecer en nuestra
Capital. Que tendamos una mano de amistad, no quiero decir que toleremos el
abuso de confianza de quiones protendon corromper nuestras instituciones par
enfrentarlas con el órdon ostablecido... Si los elementos Boris Popov y vid
tor Mednikov que aparecen on In foto con trabajadores peruanos, forman parte
de la delegación diplomática no lo sabemos, poro de todos modos
%
ostan ava
lando, nuspiciando y quizá lista financiando un movimiento laboral divisio-
Dista que no podemos permitir... por que ello no es amistad, sino abuso, de
confianza y penetración inadmisible en los usuntos internos de mestruatsi
14-00000.
YO TE VOUPA
ASESORAT
EN TO TRASAMO
¿Qué clase de asesoramiento?
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
ASSIS
MESSAGE ees TOTAL CODES
BOUTICND/OR INITIALS - SEEN BY
SECRET
(When Filled in)
$ GROUPI
CLAUDIO Grand
AND
CLICATION
2
3
.
B
SEPRODUCTION OF THIS COPY PROHIBITED
°
ADVANCE COPY
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
"
10
CLABEPY TO FILE NO.
AT:
X-E TO FILE NO..
DISSEM BY.
ACTION
WH-8
321
FILE RID ☐ RET. TO
PER
☐ RID COPY
FILE VR
BRANCH ☐
DESTROY ☐ SIG.
EUR-6, SB-8, RI/AN, FI-2 CITOA
SECRET 262105Z JUN 69 CITE (LIMA 5122
MADRID, DIRECTOR
REDCOAT
26 JUN 69 IN 90235
1. REQUEST TRACES CARLOS JIMENEZ ORTEGA, SPANISH JOURNALIST,
DIRECTOR-GENERAL EFE IN LIMA. JIMENEZ BORN CIRCA 1923, MARRIED. HE
IS PRESIDENT OF THE ASSOCIATION OF FOREIGN CORRESPONDENTS IN LIMA.
JIMENEZ HAS BEEN IN CONTACT WITH TDY SOVIET NOVOSTI REPRESENTATIVE,
NIKOLAY SERGEYEVICH LEONOV (231-132139), KNOWN KGB.
2. STATION PLANS ASSESS JIMENEZ AS POSSIBLE ACCESS AGENT.
3. FOR MADRID: LIAISON MAY BE QUERIED.
4. FILE: 201-132139.
SECRET
CS COPY
SECRET
AN MEJ
AB X
IN
PS
BX
DES UPD
FI
201-132139.
26 JUN 69
:
14-00000
10
FO
DISPATCH
Chief of Station, Lima
CLCIFICATION
SECRET
PROCESSING ACTION
MARKED FOR INNANG
[NG INDECING REGURED
ONLY QUALIFIED DESK
AN ROGEREXING
FROM
Chief, SB via Chief, WH Division
REDTOP/ARKICK
0 Translations of Intercepted Letters
ACTION REQUIRED RE
REFERENCE:
HPLA 10070, 16 May 1969
MICROPL
1. As requested by the Station in Reference, we have had
translated the letters written by Nikolay Sergeyevich LEONOV,
and the translations are forwarded herewith.
2. The attachment to LEONOV's letter of 2 May, and all but
the postscript of the 3 May letter are, as the Station pointed
out, apparently pure propaganda. The same cannot be said, however,
for the 2 May letter, which is full of less than laudatory comments
on Lima, its climate, and the insect population of the Hotel Savoy.
Of even more significance are LEONOV's opinions on the VALCARCELS,
which appear in the 2 May letter, and the revelation in the 3 May
letter postscript of the precarious financial position of the
magazine. One wonders why an intelligence officer of LEONOV'S
experience and intellect would include such matters in letters
sent through the open mail.
Attachment:
As stated H/W
Distribution:
3-COS, Lima
NORMA W. LETCHWORTH
201-132139
24 JUN 1969
June 1969
201-132139
CROSS REFERENCE TO
I att
CS COPY
C.PATCH SYMBOL AND NUMBER
DATE
OFFICE
HPLW 5320
CORATION
SECRET
Yu SB/X/WH
1 for
OFFICER
D. Davi
ORIGINATING
THE ST
bm
COORDINATING
FORM
1-43
6412
SB/X/WH
SB/MC
SB/CI/O
WH/3/P
AN 13
OFFICE SYMBOL
DATE
AB
X
Z
AC/SB/X/WH
OFFICERS NAME
19/1ult of Eamest
Walters
SB/CI/O 19.6.69
WH/3/P
20 jun 69 Rh Conolly
FI
OFFICE SYMBOL
DATE
[C/WH/3
(40)
53 USE PREVIOUS EDITION.
MFG. 11-6
RELEASING
OFFICERS SIGNATURE
Spen
DISPATCH
14-00000
Post and Telecommunications of Peru
Hr. Khachaturov K. A. [as given]
Novosti Press Agency
Ploshchad Pushkina 4
Hoscow USSR
Moscow, Attention K. A. Thaiatures [sic]
Sender: N. Leonov
Hotel Savoy 525
Lima
Peru
CS COPY
hlw. aut HE HPLW-5320
201-132139
14-00000
།
Live 2. 5. 1969
Karen,
Beside my greetings, which you do not need, I wish to inform you of
the following: all the assignments concerning the office I have completed
to the test of my ability. Violetta is excessively subservient toward our
people, and because of this I warned her [to see to it] that this side of
her character shouldn't touch or infringe upon AFN [Novosti Press Agency]
interests. Cur fellows are real cads. Her life is terrible: her husband
is a cripple; besides that he is dangerous (he drinks), she has two children,
barely makes it from one payday to the next, is torn between household duties
and her work, and on top of that she has "guests," and what guests!! She
works conscientiously, but she is short on experience and training and does
not have much time. The print shop where the magazine is printed is
excellent. It can function as well as the one in Mexico, and without
difficulties. The owner insists that we immediately increase the circulation
to 3,000 copies [, the number] currently needed to cover the cost. Lased
on the two issues published so far, we have discovered that we are selling
[raskhodyatsya] [only] 50 percent. The remaining [copies) we distribute
free after the next issue has been issued. She even complained about
Arisalu, tho has been selling his magazine in Peru at a cheaper price. They
settled that question between themselves.
:
At her place I saw newspaper clippings covering our materials: there
are not many of them, but they are there, and she insists that she sent
duplicates to you. Here the situation is worse than in Mexico (in the press)
and one must Maneuver between competing newspapers.
14-00000
མ་ ༣་ས་
:
It zeers I will have an interview with the president. Answers to
questions will be in writing - guaranteed 100 percent. Ext I want a
personal interview. And that is the whole business.
The situation is altogether normal. The humidity is terrible: 93.
percent. I an wet all day long. A strange city: the skies are sullen all
day long but there is not a drop of water, and they tell me there never is.
Can you believe it, the annual rainfall is 1 mm, but dampness penetrates to
your intestines. In comparison with Mexico this is a backward province and
one can see this in everything. But it has much charm. Its colonial
buildings are good. I cannot talk about the provinces, I have not seen
',
them, but I have heard that in their pituresqueness they are unique. There
are as few hotels as in Moscov. I live in a [illegible] for & Collars and
kill cockroaches day and night and place patches on the scratches on my
legs which I do not know where to put because of the restricted area. I
an very happy that this one vas built for the Americans. They deserve it.
Give me a call. It seems everything is in order [illegible).
H. Leonov
14-00000
For Kuznetsov, Yu.
International Information
14ma 2 Hay 1969
Robbery on the High Seas
"To a strong man it is a weakling who is always guilty" - that is the
sad conclusion to which Jatin Americans have come again then they face the
payments for deeds with which they had nothing to do. Some time ago the
dock workers of the Pacific coast of the U.S.A. went on a strike which
lasted almost 2 months. As a result of interference in loading and unloading
operations, the vessels' demurraget greatly increased and the curve line of
profits of the shilling companies turned downwards. The shipowners, instead
of helping with a speedy solution of this labor conflict, decided to turn
21
to the high seas roblery to compensate for their "losses. which is their
•
name for the profits they have missed. With this in mind the U.S. companies
arbitrarily introduced on 12 March a 10-percent increase in rates for
transporting goods to the Pacific ports of Latin America.
This piratic step means that the Latin American countries from nou
on will be losing annually 60-80 million dollars, paying for the internal
disturbances in the U.S. In former times pirates attacked only 'defenseless
ships. These habits have lasted up to these days. The U.S. monopolies
calculated that Latin America, which has no reaningful navy, will simply
have to turn out its pockets. But these calculations overlooked the fact
that now resistance to the economic dictations of the U.S. is increasing
daily in Latin America.
In reply to The freight rate increases, the victimized countries--Peru,
Ecuador, Colombia, and Chile--are planning to raise the cost of port services
__
14-00000
r
for the ships of the U.S. companies and to adopt measures for utilization
of their own vessels for sea-borne transportation. Taking into consideration
increased competition and the chance that vessels of other countries will
engage in the transport of Latin American goods, it may still happen that
the sea robbers who aired to clip will find themselves clipped.
[Signature: 4el]
:
1
14-00000
Post and Telecommunication
of Pera
Certificate Ho 220936
Receiver: Mr. Khachaturov, `K.A.
Agency Fransa Novosti
Pushkin Ploshchad 4
Moscow USSR
Sender: L. Neonov
Hotel Savoy 525
Lima
Peru
:
i
14-00000
for Yu. Kuznetsov
International Information
Lina, 3 May, 69
Feruvians Are Decoding tiore Deterated To Refend Eheir Independence.
:
From ancient days, there has existed a custom in Latin America to convene
in the time of great danger open weetings by representation of all the estates
to adopt special measures. So in tines of attacks by pirates, of large-scale do-
mestic disturbances, unusual natural calamities, and at present in connection with
the threat of economic intervention in Peru as a revenge by the US for the nation-
alization of the property of the American oil firm International Petroleum Company
this ancient custom has been resurrected.
:
Not very long ago such a testing took place in the largest Feruvian port.
Callao, where the participants adopted a "Declaration To Froclain The Economic In-
dependence of Feru. " It was pointed out there that the people of Feru will not
abandon their just demands and that they will achieve their economic independence in
the same manner as they won their political freedom.
1
Yesterday an all-peoples gathering took place in Arequipa, the second largest
city in the country. The public court dealing with the imperialist policies of the
U.S.A. lasted approximately 4 hours. It has been a long time since Arequipa heard
such passionate and patriotic speeches. The speakers petitioned the government to
organize a general campaign of protest against USA policies to get the people cut
on the squares and streets, to arm them if possible to repel any attempts by the
USA to carry out military or ecenoic attacks.
14-00000
The question was brought up of returning to the Feruvians all the natural re-
sources of the country, particularly copper and (illegible) which are omed by
American companies. One should point out that USA capital investments in mining
are six to seven times as great as those in the nationalized oil company, whose
property has been appraised at 72 million dollars.
The open meeting of the inhabitants of the city of Arequipa sent a messiger
to the president of the country ensuring him of their support for the nationalistic
policies of the government. After this act the spontaneously assembled demonstra-
tion vent along the main streets of the city accompanied by the sound of a historical
bell, which in its day called the people to resist the Spanish aggression of 1866.
The bell was especially brought to Arequipa for this occasion.
forth.
The powerful (illegible) of patriotism of the Peruvian people has blossoned
No internal or external enemy will be able to control it. The hope of these
enemics is to lull it to sleep or to cheat it.
P.S.
15) N. Leonov
Everything is o.k. with me.
The situation is desperate.
The mess is
The office has received no money.
unendurable.
If this continues, there will be no work done. I question whether
EY will be published on time because the printers will not do this just on my pro-
mise. They require 50 percent deposit before they begin with their work. This is
no Nexico, where [illegible] ecoperation became the basis for great trust. Here
everything is just beginning to take shape; because of this, accuracy is very much
needed.
What will the readers say when they do not receive their next issue?
201-132139
སྔོན་མཁ";=ia
14-00000
Correos y Telecomunicaciones
del Perú
*****
Sr. JACHATUROV K.A.
Agencia Prensa Novosti
Plaza Pushkin 4
MOSCU
URSS
Mockha,ATT, K.A.Xayatypoby
Remites N.Leonov, Lima Perú
H."Savoy" 525
14-00000
COBREO AEREO
Дила 2.5.19692.
мун
Каден! Кроме линий, приведов, в которые бы мило пуждаешься.
сил личи.
да
bel
Здавелись кому
8
хочу тебе сообщить себующей все поручения, касающийся бюро я выполнил на
Диолуја страдает щёвыбком услужливости на офисних к
нашим людям, поэтому я её предупреди, забы та губа нарактера не затрачивала
во не ущемляла индееры Апік. А наш брата порядочный хам
Смиркова вір. нехводило такту оставить вхіоліту в нижов у ней
"далечения жизнь
оносний (замок), двое ребят, живёт от получки
кул калека
к дому ще
живот
колучки с паўзенкой, сама разрывазия между козяйством и работи, о губещё год
да какие!!! Работам она добросовестю, но вната у нее жеватает, лобитовки
роше, да
вземетем худої Типография, це і гораду Курнал обличная моешь работал так ее как в
Неженка без трудоведей. Вкабели надаквар на немедленном увеличение радами
при нынешней себестимоўи можеда
привом Нумастерам данные о продаже
сведерельствуют, у расходится бо%. Сдальше губ после выня середного помуки в
на адисалу, который подбивал в поту
беснеарную роботу, вне даний печиволись
свой
алуриал
ну
ко
до 3 ме
4
несильно бое низкой цене. Это вопрос си решили верниду натый
нее видя вырции
выдели
из газу с нашими міндналами: не немного, на сни
еди, и това уверивац, до рублиниты послали тебе бдесь, почечно, брашени линие
чем в мексике (в пеесе) в небо лавутвор ичибу соперничалищими роздами.
лення видимо выгорит встрервью с президентово отвечи на вопросы вошеиновой
форме - гарация на 100%, но я могу встидами лично. Ау вод, собственки,
лично. Ад вод, собственно,
с всё дела,
Вбдановка в целом нормальная, Только угласная влагиноза: дро белый день мокчий
вительность:
гунной город: небо весь день кнурке, а дожилни камли 4, говорят, никогда не бывада.
Представляеше
О мм. zolitter осадков, а сыродо
Мешалкой это конечно лубокие провинцев и „видово это во всем. Но своих преледей много-
до кишок пробирает. Подовженко с
хорошо колониальные постройки е в
провинции говорить нино - я пока не види, но говорят но
колориту
бескорбили, вделей
мало как в Мисные Живу в пози за 8 дослщов, а было
тараканов и залению садины, но нечок, которые некуда сунуть об женаты
Воно рабуев
ръти ног жив
зроился
для апушчанцев: дак им и
Скажи до все в прием го, имал ердинер
и
подо
день в ночь
-
позвони можно
4
•
to
MELA
14-00000
плерова
р
стробил
CORREO AEHEO
Грабеж на морских дорогах,
Анна 2 мая 1969г.
У сильного всегда бессивный виновий" - к мехому нагальнсту выводу ещё
раз пришли патиноамериканцы, копирые поприветны перед біблюдалисью расплачиваться
За дела, к которымі ы имеют никакого пошелся. Некоторое время залу назад
реконансни невернин США осварила забастовка докеров, пробиленившаяся пози.
2 месяца. В результате нарушения позузочно-разгрузочных работ, рико, вырос
зюдо кораблей и показилась вниз привоя докодов порождные компаний
Судовладелиин витро раздеть способствовать Турейшему разрешённо этого трудового
конфликта, решили вздр
на путь разрского забежа, чтобы компенсировать свои чуботки",
которыми они понимают подополученную учитель... с дров дельно компании скув
выш с 12 мирка с.г. произволью уличенные по 10% новые бездни на транспортировку
дуть в уклеинские порты Анчинской Америки.
Ace
дра
о
пирстокий шие стичний, что Адрександиканские страны бетере
будут терять ещескую бедять от 60 до 80 миллионов долларов о расплачиваясь
внутренние неурядицы в США. В дугое время морские робойники нападали дольки
на беззмущные суда. Эти поводки сохранились
и полне. Мономом она рассщевами,
вто Ларинской Америке, не омеющей сколь нибудь знакидельного фата, придется покорю
вывернуть карманы. Но это расчеты другими из виду одно обсращенство, до декіль в
Маринхамериканских странах с каждём жет радёт решимость к сопротивленная какими-
ческому диктору США.
Clith
chall
Расценку
компанию
В абвер на увеличение грузовых держеров, пострадавшие страны Перу, Эквадор,
Колумбия и Чили- найдены поднять что на портовое обслуживание кораблей
сил і принять меры, то
всемерному использованию своих собственных судов дея
морских правочник, учитывая большую конкуренции и возможность фракта кораблей
других стран для превозни лазиномериканские товаров, мисо можец случится, 30
морские работники пойдя
M
мерсть, вернуться стрижеными.
14-00000
Correos y Telecomunicaciones
del Perú
.....
2
Carta Certificada Nº 220936
DESTINATARIO: Sr. Jachaturov K.A.
Agencia Prensa Novosti, Plaza Pushkin, 4
MOSCU URSS.
Mockba,
REMITENTE: L. Neovov, Lima Perú,
Hotel Savoy 525.
ལ་འད་ ས་,
14-00000
Кузнеціва ю
межд
информация,
COBHEO AEREO
Ломы маліў
Крепне; решимость перуанцев
защитить, всю незавишны, 3
В учение времена
3
в Поречеше людина предничавие
обычай, созывать в дни собой сливати, скпре игрите уравновесно
petystigt mi
всех сословий для принция портована призванных не так ето в першийн
налетов пиратов, крупных внутренних погружний, необычных рольных ведучий
Сейчас в связи с угровой экономической? инјервенции в Перу в імесіку за
написаликции имущества стулкански неутеной компании Интернэшнія
петролеум ко этот превний обычай выпрашёен
И
вільчине
Не јак давно такие собрание созъялись в крупником поръвон
городе Перу Калово, до присутствовавшие приняли ска забастория "Ускла
рации о провозглашении экономический? независимыми перу, в которой
указывлуся, что перед пугу це сукупит от своих справёсивых требований
дельется экономической свободы, так же, как он завоевит свойду полирынкую.
вчера, всенародны вече собралось в сер Арекипе, вітром по
скриве браны. Около учество проискатил пусничный свиједвенный суд себя.
иназмалистической политикой сила давно Свёкини чё иншала тажик
страстных, натриотических речей. Критеры прижились и главительству
просьба органчивать всеобщую кийманню провста пустив полијини
США, вывести народ площадию и улицы, втруждаеш, сеш за возника
для отражения любой попытки военного или женілшеской напійний
сороны США.
C
10
0
был открыто неставлен вопрос возвращении игуанщай
всех без исключения ередвенных богадев страны и главным обрати
неди и леща, пошорые находимся в руках андижанских компаний.
Кејар, следует отметить, за капиталовложения США в горшрутную промыш
мотор составень сумну
6-7 раз более крупную чём звилиць
Национандированный нефтяной
в
компании, имущество Каширый сукано в
14-00000
CORREO AEREO
.
в 7.2 млн. долдов
Открыре собраний щелей города Арекилы в посланий
президенту траны завело его в поддержке националистической
полички правительства, после окошания акита дикийно собравшился
демонстрация учил в 11 госу ночи прошла по вставным улицам
города под набедной звон идорийского колокола, сотвевшего в свое
время людей без причиния испанский? 6 1866%, и который
был скучально привечен
азиски
на это случай в Арекипу.
Мощчий Джин патриотизма перуанского народа вырвался
наружу. Совладить
с ким не под
силу
young from,
ни везним, ни возубренным составаться
либо блануть его
врачом, вся недесида которых содтир в том, что
усыпить
Gleous
Деньги в бюзни обец зальне подучили
Колишение
Если
угодно отчаяльное. Тердак невыноскинь
зак будет и
и
больше, до работе не пойдет.
джу вопрос с дом, го NY не выйду в іву во время
поскольку билозгауия не хочет залить мод годные слова.
Она грабуд
50% забаўка до столом рабов дом
Мексика, он цветь
век отрудимерство дома бузов
большого
еде
доводить
дже все долько нелюшеваць,
поэтому аккурарить об как нужно,
"Что скажут чинарии, по покрив предолго лоща?
14-00000
'1'
L
Ref den
4.24 10124
20
4,30
10124 90 fan 69
NIKOLAY SERGEEVICH LEONOV
Photo taken BA DULINDEN-8
on
3 June 1969 at Linia Auport.
13
201-132139
14-00000
201-132139
RUSSIA FINANCES GUERRILLA WARFARE IN COLOMBIA AND VENEZUELA
Unsigned_article; San Jose, Costa Rica; La Prensa Libre; Spanish, 19
June 19627
Caracas (PI). There exists adequate proof that journalist Mario
Renato Menendez Rodriguez, the former director of the journal Sucesos and
of the new subversive publication Por que?, has met with Soviet agents.
and received the 50,000 dollars directed toward the guerrilla warfare in
Colombia and Venezuela) which have been reported by the international press.
t
Menendez Rodriguez, who once more foiled the Venezuelan police, is
being actively sought in Colombia, where he arrived following his inter-
view with Venezuelan guerrilla leader Douglas Bravo. Two years previously,
the same Menendez visited Colombia and went on to Venezuela, where he car-
ried out another mission of economic aid from the Soviet Union to the armed
groups in that country. Now it is known with firsthand proof that a third
mission will be directed to Venezuelan territory, following the assumption
of the presidency by Dr. Rafael Caldera.
The 50,000 dollars. It has been reported that the 50,000 dollars
carried by the Mexican to the two countries in question were destined for
the Colombian bandit leader "Tiro Fijo," but subsequent documentation
proves that the sun delivered on this occasion by the Soviet Union is ap
proximately 200,000 dollars, part of which is to go to the armed groups
in Venezuela.
Another Communist agent, Colombian Feliciano Pachon Chocenta, tra-
veled to Bogota carrying 100,000 dollars of the 150,000 he had received
in Mexico, and 60,000 of which he had delivered to a dealer in clandestine
arms in Panama. Choconta was arrested at the "El Dorado" international
airport, and the police confiscated the 100,000 dollars. The sun had been
delivered to him by a member of the embassy of the Soviet Union.
-
--
"Communist unity" money. The activities of the Soviet embassies
in Mexico and Colombia especially with regard to Menendez Rodriguez
confirm the great falsehood that Russia and Castro are marching "apart"
with respect to armed subversion, with the dictator of Cuba being depicted
as the great seditious and interventionist chief and the Soviet Union as
the great power opposed to Castro's methods.
.201-132139
ཙནཾ,ཀཝ,!
14-00000
The money which Hoscow has been supplying with criminal objectives
against the democracies of Latin America, especially against Venezuela
and Colombia, throws off the rask and shows that "communist unity" be.
tween Russia and Castro with respect to subversion is as clear as the
impunity which the Soviet diplomatic missions enjoy in Bogota and Mexico.
City.
It is believed here that, with the establishment of relations be-
tween the Soviet Union and Venezuala, Menendez Rodriguez and his accomp
lices, with a Russian embassy in Caracas, will not have to travel such a
long way. Instead, the funds for the guerrilla groups of the two coun-
tries will flow from the Venezuelan capital itself.
For now, the third "economic" mission to Venezuela is "approved"
and ready. With respect to the denial issued by Colombian police author-
ities with respect to the activities of Menendez Rodriguez in that coun-
try, it is known here that this involves instructions issued by the Pres-
idency of the Republic for the purpose of minimizing the importance of
the subversive activities, because of the fact that there is a Soviet mis-
sion in Bogota. The Colombian press has criticized the Lleras Restrepo
government because of its existence.
6202
CSO: 408-D
14-00000
1
v
Russia financia a las guerras de
Colombia
CARACAS (M)- Hay su-
flcientes pruebas de que el pa-
riodista Mario Renato Menin-
dez Rodriguez, ex-director de
Ja revista "Sucesos", y de su
nueva publicación subversiva
"¿Por que?, se entrevisió con
agentes roviéticos y recibió los
80 000 dólares de que ha infor
mato la prensa ternacional.
dirigidos a las crlles.de
Colombia y Venezuela.
Menéndez Rodiguez, quien
una vez más burió a la policía
venezolana, es activamente so
Heitado en Colombia, adonde le
gó después de su entrevista
con el jefe grenillero de Vene-
zuela Douglas Bravo. Des años
antes el mismo Menfada visi
to Colombia, y rash a Venezue
Ja deade igualmente cumplió
una misión de ayuda económi
ca de la Unión Soviética a les
grupos en armas en ese pa
Ahora se sabe de acuerdo con
elementes probatorits a la ma-
no que una tercera misión se-
rá dirigida a territorio venczo-
lano, después de la toma presi-
dencial del doctor Refael Cal-
dera.
• Les 50.000 dólares - Se ha-
bla informado que los 50 000
dólares llevados por el mefica-
no a los dos paises en cuestión
estaban destinadas al jefe de
bandoleros colombianos "Tiro
Fijo", pero documentación pos
ferior prueba que la suma, en-
tregada ca vez por la Unión
Soviética se aproxima a los
200.000 dólares, parte de los
cuales corresponde a los gr
pos en armas en Venezuela.
Otro agente comunista, el co
Jombiano Feliciano Pachón' Cho
contá, había vialado a Bogotá
Bevando 100 000 dolares, de ...
150.000 que había recibido aquí
en Méjico y de les cuales entre
gó €0.000 a un vendedor de ar-
mas clandestinas en Panamá.
Choconté fae detenido en el
aeropuerto Internacional de “El
Dorado", y la policia le incau
Veneziała
to lcs 100.000 dolares. La s:1-
ma le había sido entregada por
un miembro de la Embajada,
de la Unión Sovidica.
Dinero de unidad comun!s-
ta".- Las actividades de las
Embajades de la Unión Sovié-
tica en Méjico y Colombia, c3-
pecialmente en cuanto a Me-
néndez Rodriguez se refiere,
confirman la gran mentira de
que Rusia y Castio marchaban
"separados" en cuanto a la sub
versión armado, mostrando al
distador de Cuba como el gran
jefe sedicioso e intervencionis-
ia y a la Unión Soviética co-
mo la gran potencia contraria
a los piccedimicates de Castro.
El dinero que viene suminis
frando Moscú cen fines crimina
les contra las enseras de
América Latina especialmente
contra Venezuela y Colombia
descorre el velo y muestra q'
la unidad comunista" entre
Rusia y Castro en materia de
subversión es tan clara como
la impunidad de que vienen go
zando las misiones diplomáticas
co
sovitica, en Bogotá y
Se considera aquf que la ex-
tensión de los relaciones de la
Unión Soviética a Venezuela
significa que Menéndez ko'ri
guez y sus cómplices de situar
se una embajada usa en Cara
cas no tendrán que viajar un
lago trecho sino que, desde la
propia capital venezolana, flai-
rán los fondos para grupos que
rilleros de los dos pal-es.
Por ahora, está aprobada" y
lista la tercera misión "662"
nómica" hacia el país venezo
lano. En cuanto al desmentido
dado por las autoridades poli-
clales de Colombia sobre to ac
tuado por Menéndez Rodriguez
en ese país, se cabe aqui que re
trata de instrucciones pati
das por to Fresidencia de la
República a fin de antizor
la importancia de las activid
des subversivas, por el horizo
de que en Bogotá existe una
misión de la Unión Soviétize
respecto de la cual la prensa
colombiana ha hecho critizes al
gobierno de Lleras Restrepo
5
548
LA PRENSA LIBRE
SAN JOSE COTA RICA
19 JUN 1969
14-00000
10
DISPATCH
CLASSIFICATION
DESEATY SECRET
Chief, Soviet Bloc Division
INFO.
Chief, WH Division
FROM
Chief of Station, Lima All
SUBJECT
REDTOP/AEKICK
PROCESSING ACTION
13 JUN 1969
MARKED FOR INDEXING
XXX
NO INDEXING REQUIRED
¡ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
ACTION REQUIRED - REFERENCES
Reference:
1.
Forwarding of Intercepted Letters
HPLA-10070, 16 May 69
Forwarded herewith are copies of letters written by
Nikolay LEONOV, the NOVOSTI representative described in Reference.
The letters were intercepted through liaison (DUBRIDE) and passed
to the Station with request for translations.
2.
Attachment A was translated into Spanish by DUMAGENTA-3,
while Attachment B was translated into English by our Headquarters
translator. The latter attachment was subsequently translated
from English to Spanish by Byron W. GUTRADT.
3. For the information of the WH Desk, we are forwarding
(as Attachment C) a Spanish translation of Attachment A and an
English translation of Attachment B.
for
Clarke ala
Samuel K. CASTELON
CAS:mes
Attachments: hw/
A,B,C as stated
Distribution:
J 2
1
ZATT
CROSS REFERENCE TO
-
-
C, SB w/atts. A,B,
RECORDS OFFICER STAMP.
C, WHD w/att. The following
authorized:sm
Signed: Donc pect
R.O. ₤323
SB/01/X
Note: If destruction, cite
reasons and coordinate
if appropriate.
CS COPY
DISPATCH SYMBOL AND NUMBER
WH/C WATT
DWP ATI.
HPLA-10111
с
CLASSIFICATION
SECRET
DATE
6 June 1969
HOS FILE HUMBER
201-132139
14-00000
для
то,кузнецова
международная
ል
информация.
Ной
6'
СОНАКО, AEREO
Политическая карьера
и
воровство
Лима, в моліть.
(Польчикие
3 Миме, в ресторанные часы чники в лучших алтарях
обмирова,
собираются группами бесчисленные
профессинтальные ежели и просто
бывшие околоправительственные приживалы
, отбращенные сейчас от государствен-
кумушки
военным правительством президента . Деласко Альварадо,
"Канцеры в отправке" и пикейные жилеты на все лады критикуют кынешнее при
виделство, с каким-то прямо садитским наслаждением обсасывают действијельный
вображаемые экономические трудноги, которые, по их лжённо, вот-вот придавят
военую администрацию, и тогда вновь будет открыт чуть с выкланами нанокрайсте
добежа. Все де, до мыне больше других шумит о. демокрации, о назладним пред
ставизельце, не до 7 месяцев назад сдела у влади в. Позу, они более другие
повинны в дежном носомическом коколении страны. уужразные полуачес
кие партии Перу полностью обанкротились в глазах общественного мнение страны
Глупясь над самим понятием "демокрация" насизические дельцы этик надягай
затили и разворовывали бы босо спудную кажу
4
и нации.
Рано каки
раб. время
Ke
asrac graks
судир о военной администрации приветр Власко Альве
и весьма недальное, покажет, сколь глубоко лемен рефором
взрежет
namisupe quedat for bot of cust.
одрается фацоні то, о чем без умолку болтали продетелительные писирини
на проряжений ленчик аз, бев несоидимо зи нацистализации анфиканско
нефтяной колітание Читернэшнл петролеум, сделали вренные
после прихода к влади
в
ypes
б вас?
То, что были корной при провидчистное опредеревнуельной Кискратим у
б.в. скакулции, нахикладство
.G
злоупотребление сухлетнем положением в
корыкпись целях стало день законно валифицироваться как
ления. Кампания
оздоровлению правов, одести и отдела под
кретую
HPLA-10111
chief, SB.
1
hwatt to HPLA-10.111
201-132139
CS CORY
14-00000
CORREO AEREO
Шупиков и воров государтвенного насибаба лугаву всех проходимцев, для
которых полирическия, најнера была синонимом самого бессовестного личного
богащения. О моралі
этих людей, брюзжащие в обрес военной администра
ции, говорит скандальный и ротуавшийся на даче в ньо водке.
Член везловного буда Пуду Фелика Портокарреро Олаве вискал
27 андия в Нью-йорк, попросив Зодильный отпуск для лечения. Отжимо
вместо госпитале, он
$1967.
в Тель-Авив, где поза пила Поду
занимаер
макнул
его брат Фелипе Портокарреро. В постдке его сопровождал не врач, а
известный перуанский ювелир. Эктер Банчеро, Купив
ринке бриллианты на сумму
на черном израильском
zors
более 100 долл. доспадов это блюздитель закімінде
дипломатическим паспортон в казнала, падался жигально провести на
сёт в в пору, где уже обеспечим вия
сесть
продажу за 70 те белцов. В аэропорту
кого-йорка пакажира дали свидеревни тяжелой сцены, когда таможенний одинн
за другим извлял из карманов вельможного контрабандита 5 мешочков е приемай
дали
Праведзельство Пару дало знать владны США, за они могут поступать е
Портокадрую
по законам іх страны, ибо действия его не совместимы с дипломатические
и уже исключен му Вуховного Суда жду и буду лишен правил
занимаюсь адвокатской практикой
статутом.
Он
Случай с Портокарреро ярок, но, к несладък без Перу, рабовое
явление ков следствием находится Певци министр уинансов Сакура
Мариатеги, обвиняемый в содействии крупным долларовым клизениям.
Мелкая сошка не отставала! Певший депутат конзисси Аиполеон
Мартинес макайра ввез возношлижно 10 автомашин из круг,
более миллиона солей присвоил
нажив пенало денег на
перепровония.
cze Mb Nazix poto often unsere expabrox
ранения Луна Берналес, который от страка укрылся в гваде
14-00000
CORREO AEREO
и
к
варедит
нальском посильства, изображая из себя получческого беженца,
Военной провидельсово Веласко Альварадо получило всеки родную
в конфчике с Интернция петролеум
в борьбе с коррупцией, насквозь пучевшей механизм
буртунный полудической машины,
позддану
пеницание
Hellous
Р.S, вещи в Велокуры все наб м від
Денвер всем робивым и знакомым.
Bouber
У меня вроде
, все ок.
вер возможность засила шуубые с цезиденты
recebudes Motor & Janicept to cover. How gorbalag
находившазад здесь группа наших ревозковуйков во
Для
Елаво
со
Шратиный: від
Card
сех не волучилось выд-ја
не 5 минут
Неродерки времени. ая бы смог
считаешь
отенять с покочуть медных вчераторов умность -
100-150 долларов, Если тотем возможным я
нужным дей Акоды жиззанну, о если още
большим
а
привцом
巧
ц,
у
,
14-00000
для
ю. Кузнецова
международная
CORREO AEREO
Лима, 6 мес969.
информация.
4
Ной
кормушки
Политическая карьера
"
воровство
(Поморские
в Лиме; в ресторанные часы чники в лучших алтарях
обжертва,
собираются чуппами бесчисленные
профессиональные вытели и прото
бывшие околоправительственные проживалы
, отбращенные сейчас от государствен-
вольным правительством пронидента Веласко Альварадо Эти
"Канцеры в отставке" и пикейные жилеты на все лады. критикуют нынешнее про
виделство, с каким-то прямо садистским наслаждением обсасывают действительный
вображаемые экохолические трудноси, которые, но не мненно, вот-вот придивят
вочную администрацию, и тогда вновь буду терет путь с векланами казнокрадить
и добежа. Все де, до ныне больше других шумит о делоерозии, о нуждали пред
ставительстве, е до 7 месяцев назад сдела у влади в Поду, они более других
невинни в десном знокомическом поколении страны. Буулусные полуичес
партии Поку полнозаю обанкротились в глазая общественного мнение траны,
Глумясь над самим пожедием "демократия? нашические бельні зле назачий
затели и растровывали е без 5000 скудную казку нации.
Rui
судив
0
ke
Рано пока
военной администрации пјцивека Власко Альве
рабо. Время и весьма недалекое, покажет, сколь глубоко лемех реформ
взрежет панцирь сегодальных отношений и зависениць в США.
сейчас зант
остаётся фазон: то, о чем без умолку болтали изразенитальные писидики
на необряжении менчик з, бео неодидимо зь наушнализации американской
недобяков компании Читернэшня петролеум,
после прихода к влади.
сделали
военные
igels
6 волод
То, что было корный при правичевстные и предеревульный дисрадиц
осуптребление сухлетнем положением в
корнарист целях стало день деканою квалифицироваться как
б.в. секуляции, нахрайство
ления Канчения.
оздоровлению правове дести
отдава под
4
преступ
14-00000
CORREO AEREO
1967
купиков и воров государственного масштаба лугаку всем проходинцев; для
которых полирическия карьера для синонимом самого бессовестного лижного
бохищения. О морали эрик новей, брюзжащие в обрее военной администра
ции, говорит скандальный ростудавшийся на днях в Кнободке.
Член Верховного Езда Под Фелика Портокарреро Олаве вискал
27 мидия в кого-йорк, попросив 30-дневный отпуск для лечения. Однако
вместо госпиталя, ты микнул в Тель-Авив, где мозг пила пару занимая
его брат Фелипе Портокарреда. В постке его сопровождал не врак, а
на черном израильским
куданский ювелир. яктор Банчеро, Купив
изведный?
ринке бриллианта на сумму
те
более 100 дн. долларов этот блюдицель заколінsgue.
дипломазическим паспортон в кармане, нігдаль жиганство привезти на зась
США в Перу, где уже обеспечил ня продажу за 270 ме докладов
. В
аэропорту
кого-йорка пассажиры стали свидеревни тяжелой сцены,
за гручим извляя из карманов вельможного контрабандыты 5 мешочковс
топи
kor Janowethuil
,
olun
приший
Проведению Перу дало жазь владны США, зо оси могут поступать с
Портокадряю
фугом.
Он
по законам ах
траны,
ибо
с
добавия его на совицины с дипломатический
и уже исключен из Верховного Суда пулу и буду лишен провал
занимался адвокатской практикой
Наполеон
Случай с Портокарреро ярск, но, к несчастью без Перу, рабовое
явские, ков следувием находится Певции миницу учинаков Сандро
Мариатели, обвиненый в содействие гружным доларовым кольцениям.
Мелкая сошка не отставала! Певший депутат конзиски
Мартинее Макабра въз возношеннно 10 автомашин из торт,
нажив пенало денег на
более миллиона солей присвоил
себе твии начальник продовольственного одела минидерства здравток.
ранения Луна Берналес, который от страка укрылся в гвазе -
идропрование.
14-00000
CORREO AEREO
нальском Лосильејв, изображая хід себя получческого беженце
Военdor пробијельство Веласко Алевирада получило всекадобную
кокортики с Инзунжиня петролеум
он выредит
поуздану
внимание в борове і коррукцией,
буртунный полуической машины,
На ско
Kleous
учевшей механизм
Р.Ф, векто в Вашкуры все неомиц. У мния вроде
Привет всем побивам и знакомым.
bee
бер вконожность засила шудвые с цезиденты
для телевидения Москвы
How gorbala
находившаад эвече дуппа наших ужевоживщиков во
Елабо
со
и записать его волох
Шратиный від
Сик не получилось выд-р
Car &
Неродира времени, а я бы смог в 5 минут
отенять с пожчуваю модных веразтров домотета
Если бы считаешь возможным я
100-150 доларів,
нужным дей Акожне релезанну, а еслищ, по
большим правцим
св
14-00000
LIMA, 6 de MAYO de 1969
CARRERA POLITICA Y ROBO
:
EN LIMA, EN LAS HORAS NORMAL DE RESTAURANTES EN MEJORES ALTARES DE
GOLTONERIA, SE REUNEN LOS GRUPOS PROFESIONALES Y POLITICOS, EX EMPLEADOS
DEL GOBIERNO Y LOS ACOSTUMBRADOS ABANDONADOS DE LA ALIMENTACION DEL
GOBIERNO, POR EL GOBIERNO MILITAR DEL PRESIDENTE VELASCO ALVARADO. ESTOS
"CANCILLERES DESTITUÍDOS" CON CHAQUETAS DE FIQUE FOR TODOS LADOS ESTAN
CRITICANDO AL GOBIERNO ACTUAL, CON MUCHA DELICIA SADICOS ESTAN CHUPANDOS
DE FANTASIA IMAGINANDOSE DE GRANDES DIFICULTADES ECONOMICAS, LOS CUALES,
SEGUN OPINIAN ELLOS, ESTAN APRETANDO LA ADMINISTRACION MILITAR, Υ
ENTONCES SERA DE NUEVO ABIERTO EL CAMINO BACANAL, DILAPIDACION Y SAQUEO.
TODOS AQUELLOS, QUIENES ACTUALMENTE HACEN MAS RUIDO SOBRE LA DEMOCRACIA
Y REPRESENTACION DEL PUEBLO, 7 MESES ATRAS, LOS MILITARES LLEGARON AL PODER
EN PERU ELLOS MAS QUE LOS OTROS SON INOCENTES EN ESTA DIFICIL SITUACION
ECONOMICA DEL PAIS. PARTIDOS DEMOCRATICOS-BURQUESES DEL PERU TOTALMENTE
ESTAN EQUIEBRA EN VISTA DE LA OPINION PUBLICO DEL PAIS. BURLANDE SOBRE
LA NOCION "DEMOCRACIA" NEGOCIADORES POLITICOS SAQUEABAN Y ROBABAN TODO LA
POBRESA DE LA CAJA DE LA VIDA.
ES TODAVIA TEMPRANO PARA JUZGAR LA ADMINISTRACION MILITAR DEL
PRESIDENTE ALVARADO TIEMPO, EN LA PRIMAVERA, VEREMOS QUE PROFUNDIDAD REJA
DE REFORMAS EXCAVARA EL CORAZON FEODAL DE LAS RELACIONES Y DEPENDENCIAS DE
LOS ESTADOS UNIDOS. POR EL MOMENTO HECHO SE QUEDA HECHO: ES DECIR, DE
QUE SIN CESAR DE HABLAR LOS POLITICOS PROFOSIONALES DURANTE LARGOS AÑOS
HABLABAN SOBRE LA NACIONALISACION DEL PETROLEO DE LA COMPANIA AMERICANA
"INTERNATIONAL PETROLEUM", PERO LOS MILITARES LO HAN HECHO DURANTE 68 DIAS
DESPUES DE LLEGAR AL PODER DE GOBERNAR.
'
.:
EN LOS TIEMPOS PASADOS "REPRESENTACION DEMOCRATICA, E DE LA
DEMOCRACIA" DE LOS GOBIERNOS FUERON DILAPIDACION Y ABUSO DE AUTORIDAD EN
PROVECHO PERSONAL-AHORA LEGALMENTE ESTA CALIFICADO COMO CRIMEN. LA COMPANIA
DE MEDIDAS, O SALUBRIDAD DE LAS COSTUMBRES, O MORALIDAD, ARRESTOS Y
ENTREGA AL JUICIO LADRONES Y ESTAFADORES EN GRAN ESCALA DEL GOBIERNO SE
ASUSTA A TODOS BRIBONES, PARA CUALES LA CARRERA POLITICA ERA SINONOMA, O
COMO SINCONIMO. LA MORAL DE ESTA GENTE, REFUNFUNANDO EN DIRECCION DE LA
ADMINISTRACION MILITAR, SEÑALA, O DEMUESTRA DE UN EPISODIO ESCANDALOSO
DESENDADENADO EN ESTOS DIAS EN NUEVA YORK. MIEMBRE DEL TRIBUNAL SUPREMO
EN PERU DESDE 1967, FELIX PORTOCARRERO OLAVE PARTIO 27 DE ABRIL A NUEVA
YORK, PEDIENDO PERMISO POR 30 DIAS PARA CURARSE. SIN EMBARGO, EN LUGAR DE
IR AL HOSPITAL, EL PARTIO A TEL AVIV, EN DONDE SU HERMANO FELIPE PORTOCARRERO
OCUPA CARGO DEL EMBAJODOR. EN SU VIAJE EN LUGAR DE SER ACOMPAÑADO POR EL
MEDICO, FUE ACOMPAÑADO POR EL CONOCIDO JOYERO PERUANO HECTOR BANCHERO.
COMPRANDO EN EL MERCADO NEGRO ISRAELITA LOS BRILLANTES POR MAS DE CIEN
MIL DOLLARES AMERICANOS, ESTE GUARDIAN DEL ORDEN PUBLICO CON PASAPORTE
DIPLOMATICO EN SU BOLSILLO, LLEVADA LOS BRILLANTES ILEGALMENTE ATRAVES DE
USA AL PERU, EN DONDE TENIA GARANTIZADO Y ASEGURADO VENDERLOS POR UN
VALOR DE 170 MIL DOLLARES AMERICANOS. EN EL AEROPUERTO DE LOS ESTADO
UNIDOS DE NORTE AMERICA LOS PASAJEROS FUERON TESTIGOS DE LA ESCENA E
ESCANDALOSA Y PENOZA, CUANDO LOS ADUANERO UNO POR UNO EL EXTRAJERON DE
BOLSILLOS. AL ALTO DIGNATARIO DEL CONTRABANDO 5 SAQUITOS DE BRILLANTES.
EL GOBIERNO DEL PERU HA DADO CONOCER AL GOBIERNO DE LOS ESTADOS
UNIDOS DE NORTE AMERICA, QUE LOS AMERICANOS PUEDEN APLICAR LAS LAYES DE
SU PAIS A FORTOCARRERO PORQUE EL EFECTO, O ACCION NO RESPONDEN AL ESTATUTO
DIPLANATICO.
EL,
YA ESTA EXPULSADO DEL TRIBUNAL SUPREMO DEL PERU Y
SERA RETIRADO DEL DERECHO DE PRACTICAR LA CARRERA DE ABOGACIA. ACONTECIMIENTO
DE PORTOCARRERO
NO, DESGRACIADAMENTE EL
FENOMENO ES ORDINARIO PARA EL PERU. BAJO DE LA INSTRUCCION JUDICIAL ESTA
ES EX MINISTRO DE FINANZAS SANDRO MARIATEQUI, ACUSADO DE LA, O CON LA
COOPERACION DE GRAN ROBO DE DOLLARES. EL CAÑON PEQUEÑO NO SE QUEDO ATRAS:
EL EX DIPUTADO DEL CONGRESO NAPOLEON MARTINEZ MACAYRA IMPORTO SIN DERECHOS
DE ADUANA 10 AUTOS DE
GANANDO MUCH PLATA DE REVENTA.
MAS DE UN MILLON DE SOLES USURPO EX JEFE DE ABASTECIMIENTO DE ALIMENTACION
DEL MINISTERIO DE LA SALUD PUBLICA LUIS BERNALES, CUAL POR EL MIEDO SE ASILO
EN LA EMBAJADA DE GUATEMALA, COMO REFUGIADO POLITICO.
14-00000
EL GOBIERNO MILITAR DE VELASCO ALVARADO HA RECIBIDO EL APOYO DEL
PUEBLO EN EL CONFLICTO CON LA "INTERNATIONAL PETROLEUM COMPANY" Y
ENCONTRARIA ENTENDIMIENTO, O COMPRENCION LUCHANDO CONTRA LA CORRUPCION,
DE PARTE A PARTE ROER, O CORROER EL MECANISMO DE LA MAQUINA POLITICA
PERUANA.
P.S.
ME PARECE QUE TENGO TODO O.K.
TENGO POSIBILIDAD DE FOTOGRAFIAR, O RETRATAR UNA ENTREVISTA CON EL
PRESIDENTE PARA LA TELEVISION DE XOSCU Y INSCRIBIR SU VOZ. EL GRUPO DE
NUESTROS TELEVISORES HAN TRATADO DE CONSEGUIR A POSIBILIDAD CUANDO
ELLOS ESTABAN AQUI CON EL JEFE SCHRATIN V. ELLOS NO LO HAN PUDIERON
HACER POR FALTA DE TIEMPO. YO LE PODRIA HACER EN 5 MINUTOS. EL PRECIO
ES DE 100 a 150 DOLLARES. SI HUBIERA POSIBILIDAD T NECESARIO
TELEGRAMA, Y SI NO,
CON MUCHOS SALUDOS.
14-00000
Latin-American putin intensivity has diane yet!
Bi
motion asutusters !! talir ymerica as "goulas at any
time ready à come with assistance of the timexican megspative
interests, the Peruvian generals and officers turned into puợt --
getic courteous diplomats, seeing there controns future only
in colegarding of its sconemic and pritical independence,
The Willow Coverment shapes and dates newsy stops wint
wile and necesary in day country clavatitude; einde
character
cillicuil scenomes aluaties greated by sever cuts in influx
of forcion vadits due to the conflict with the American
oil company, and the Peruvian wealthy class, are orig
at the preseal situation defines their capital, or for safely
ruites, to frunter it abroad,
Few years ago in sparsely populated area of Por the cor.
struction of ironic fame luxurious highway was undertakes.
It was one of those constructions, not for (accomplishment :) of
country's real needs, but it was dictated only by self sitio
faction of commericial leaders wishing at any coil that there
ATTACHMENT
HILA-10111
Chis, SB
B
H/Watt. "2t. HPLA-101
LA-10111 CS COPY
(201-132139
14-00000
L
pulation had times, distress Dreams of lack of goodies
innegabry popiera and abortage of slectric power, ma con-
ths of the superhighway became a hai morrhage wond
in the country's economy. Dierican compassive had sucked
& gulira sules for / mile of dead forms the skinny Pruvian ?
triasury for the
for the
building and supervising at the time the
everage cost of highway did not exceed 1-2 million polis (Idste
{ti×૭૫
maiklitory 432
• 43 votes). Fongile fichnical personnel Peruvians were bearing
huge charges. However, the patience got exhausted
the company - contractor presented an additional bill in amount
of 100 milion soles besides the periodic estimate,
The Finance Minister, general (Hemibst Mesa Quadra?)
announced that pupervision over works in the future will be
carried out by the Peruvian engineers, that constructions
will be ver examined into more convenient direction of the
wate and that necessary alops were taken to un constant-
tion as means of contractors enrichment.
Recently the Goverment decided to nationalige
land and live-stock belonging to the American com -
pany " ["Sierra de Pasco Corporation. Over 96,000 hectory
14-00000
of land and it hard of the set under
contuel of the government Maturally, the nationalistin
contact
dous accomplished with condition to pay off, a comprakalk
compensation, bridever, it is necessary to say
that itmericans are not accustomed to such treatment
in foru.
Sun at a
Even more
they
are worried by unclear future.
Mints by Peruvian generaly that in the future the Govery-
mind will develop dali-suped sector in mining induity.
as a coûterbalance vis-a-vis American capilats, and
that it intends little by little to force out foreigners from
banking system, etc, chills and put in forex 782 bulisjess.
men because their investments in Peru execed 600
million dollars and they never before sxperienced such
• distorting time!
14-00000
www.
go
is
P.S. Everglanges C2. Regards to all. On the 2011 toys
for Chille, Are the action-fin Embassy
it be more gay, if the art no augerisatired unspelý
diligcattive. Like became mets joyous after the arrivalo! tha
Cimbassy, jikkun!), I ask you to phone to herd ?) and tell
her ditivaly the lettering: The hits forget your
.
in Poster and after the arrival to matico mixed upi svoj-.
Ning. He gave all your and Voskoboyuikers darity
to #lk, ano) who ebis not kyss phat to do with thun, take sõja
you consister necessary. The Vosukhins, who come from misies
to Develop about this" To confort hes, tell that bookin
how lim Initiatfeel : I have offandy 5 good fuphrationspoon
Porn and & decies of pet concerning aquarian reforms.
cerning
for
Hot a word from you. Dan sembing this as to the other
would answer at liest a few cords, & fear overcomes ime,
14-00000
ALAVA
Sr. Jachaturov K.A
K.A
Agencia Prensa Novosti
Plaza Pushkin Nº4
Новси
Urra
14-00000
Nesta
Governory
нед, відоспация.
CORNEO AEREO
г. Лима, 13 мій (969%.
о
Националистические шаги
Перуанского правительства.
Ka
выду
краны деко
Лариковидонканская предвечнозь придельно следит за развитием
событий в
ду, еде
еде руководство вооруженных сил,
взявшее покуюль над
страной, взъедно
поколебало традиционное
представление о лериноамери
канских военных, как в горчелах", готовых
в любое время придти
ну ветересам американских
мононолий Паруакие бенералы и сфице-
ры превратились двое энергичных
администраторов, угрових дипломцов
прежде всего двата политиков,
которые видит будущее своей
защище её уколонической и полизической независимости. В условиях
Тяжёлой дносомической обстановки в Перу, вызванной резким сокращении
притока
иностранные кредитов из- за конфликта, с скучаешьской неустой
компанией в трусостью имущих классов Перу, предпочитающие в нынеш
ней обстановке попридержать капиталы лели вывляти их роди соучасти
за зраницу,
военное правительство формулирует и принимает меры,
которые носят разумный и нужный стране каракуда.
"1
дек
еза
Асколько яд поход до Поду было предпринято строцельство
роскошного шоссе, но наминастенным райском тронической сельвы. Это было
одно из уже
троцельства, которые не вызываются. Прасущными комическими
требованиями страни, а продиктованы лишь тщеславием пощчческих
руководителей
, желающих любой ценой путь дамась в историю,
В то время как
население страдало от безстрожья, отсутствия воден расистя
Кајастрофической нехватки жизнь, строцельство супершоссе превратить
в кровоточащую рану
в экономика страны. Строившие и
осуществлявшие контроль над сестрацельствам онзиканские
!.
14-00000
CORREO AEREO
-2-
Компаний драми с бащей порушнской казны по Эллен
1. км дороги, в до время как одиная утимость горой
кого отроцельства не превышая 1-2 мин, соле? (Пошар=43ший
Озножные рословы насли труанцы по
coxei
за
(180lap=4344)
по содержанию технического пров
кала США. Однако гаща торжения пролилась, когда компания -
подрядчик цедъявила и силабе сіда ещё на сумму в 100 мян. сшей
сверх бидца, в бездого фантастического
о назно
Министр транспорта генерал Анибаль. Меса Куадра залил,
что впредь контроль над работами будут осуществлять перуан
ски инженды, что срощельство будет переориентирована в более
выгодном направлении брассы и что будет положен конец
Использованию обробки в качестве орудия обогащения, подрядчиков,
правизельдвом по принять решение
надации земель и света, принадлежавших американіної чорно-
рудной компании "Серро де Паско Корпорэйшн",
десятки лисяч гогов скота прешли под контроль кра
возельства. Правда, национализация была совершена 52
выплити солидный
компенсации, по при
На дияк
за земли и
прожить, зо к такому бращению
не привыкли.
всем этом
Более
96 80ei
приусловий
нельзя не
с ними в. Перу окриканцы
Ещё больше их биококаў "неленое" будущее, вашей
перуанских
генералов на то,
что впредь правительство
14-00000
༩༣༠་ ༦༠ ༢ །
CORREO AEREO
будет развивар судрувенный светр в стрнорудной прёкт
Мауленности в качестве противовесс амриканским капиталом
чта око намерено
мало-помалу Акдеснить инотранцеву
банковской сидемы
и бод. бросают в жар и холод бизнесиенов
США, что вклады в Поду превышающие 600 мм, довторим
ниходи ещё не нерешивали здесь доль "смутного времени"
Kleors.
міні,
Роб. Все ок. Привет всем. Енели 20 уеду в Чили, если не витратуту
непредвиденные рубиди
. По зможе посольства вище дало весели,
Казан
,
прошу тебя позвони Лёдё и скажи ей текстуально следушное:
N
Богатырев на
зайла твое письмо в Москве и по
качестве в Мескеину
отдал
все весь
твои шмотки и
все
пренутся.
алае, которая не знает, что
просьбы Воскобойниковый?
с ними делать. Приминай меды, которые
содешь нужными обо здом мне
сказали корнюхины, приехавшие
від Мексики в Лину! Скажи ей в узешение, 300 мили но её дешев
подберут дил ейди 5
хороших смесований по Перу и докі закота
ajapuoi pegour.
که
of Bac
слука, ни буха. Посылаю как на тот свет.
обслевает
хоть пискнице в отвед, а то страх
14-00000
slimmersoy
чёну надориация.
CORREO AEREO
г. Лима, 13 мая 1969%.
Националистические шаги
Перуанского правительства
Латиноамериканская предвечнодъ понедельно следит за развитием
событий в Поу, де руководство вооруженных сил,
вывшее покороль над
страной, одъедно поколебало традиционное представление о лезиноамери
канских военных, как в гориллах",
горовых в любое время придти на въздей
ну икересам
американских монополий Перуанские генералы и сфице
ры превратились в энергичных администраторов, угровых дипломатов
прежде
всего во полизинов, которые видят будущее своей
:
защище
страны болько
её экономической и полизической независимоти. В условиях
Тяжёлой экономической обстановки в Перу, вызванной флоним сокращения
притока иностранные предстов из-за конфликта с медетской неде?
компанией в трусодаю имущик классов Перу, предпочитающие в нынеш
ней обстановке попридержать капиталы лири
за границу,
военное
вывязти их
роди содатости
правительство формулирует и принимая меры,
которые носят разумный и кушной стране каракуда.
в
Деколько езд пожд во Перу было предпринято строцельство
роскошного шоссе по малинаженным районам тропической сельвы. Это было
одно из уск процельства, которые не вызываются эрасущными экономическими
требованиями страни, а продиктованы линів тщеславием пощчческих
проводилей, желающих
любой ценой проть понадъ в историю,
В то время как население страдало от бейорожья, отсутствия систем фанатов
Кајастрофической нехватки жерий, страцельство супершоссе превредимость
в кровоточащую реку в экономике страни строившие
осуществляющие контроль над ситроцельством американские
•
И
14-00000
CORREO AEREO
Компани
солей за
-2-
дроли с бащей перуанской казны по 9мен
1 км. дороги, в до время как обычная димось борош
вого строительство не превышая 1-2 млн, соле? (Пжнар=430)
Одажные расковы носи перуанцы по содержанию технического пост
Кали США. Однако чаща терпения пролилась, когда компания -
подрядчик цедъявна и билате егіда ещё на
в 100 мян. солей
сведь бидца и без дёго фантастического.
сумму
Министр транспорта генерал Анибаль Меса Куадра завил,
что впредь контроль над работами будут осуществлять перуан
ские инженеры, что строительство будет переориентирована в более
выгодном направлении брасы в где будет положен конец
Использованию обробки в качестве трузия обогащения, подрядчиков,
На днях
правительством до принято решение о нацио
падиции денель и скота, принадлежавших американской едно-
рудной компании "Серро де Паско корпорэйшн". Более 96 те
десятки бысяч голов скота перешли под контроль пра
видельства. Правда, национализация была совершена
за земли и
выплаты солидный компенсации, но при
прокать, что к такому обращению
не привыкли.
968г.
приусловия
всем этом нельзя не
в ними в
Перу отдиканцы
Ещё больше их беспокоў "неленое" будущее. Нашей
Перуанских
генералов
на то, что впредь правительство
14-00000
CORREO AEREO.
-3-
будет развивать государственный сетр в страорудит? прост
Ануленности в качестве противовесе американским капиталами
что оно намерено мало-помалу выдеснить инотранцев ц
банковской сидемы
4 б.д. бросков в жар. и холод бизнесиенов
США, чьи вклады в Перу превышающие 600 млн. дольорі,
Киходи ещё не перешивали здесь доль смутного времени"
Klears.
Роб. Все ок. Привет всем. Енели 20 уеду в Чили, если не визитуту
непредвидишья трудноди. По зможе посольстве ещь сдало велелась,
тебя позвони Ледём скажи ей текстуально следующее:
Кадян, прошу
* Богізырев забыл двое письмо в Москве и но
"
кажете в лексику
просьбы Воскобойншот?
с ними делать. Принимай меды, которые
все
перенутся.
отдал все бы твои шмотки и
Алье, которая не знает, что
сочнешь нужными обо этом мне
сказали корнюхины, приехавшие
из Мексики в Лину? Скольки ей в удешение, за книги по её дешев
подберу; дни едь 5 хороших сследований по Бру и јеку закое
об азерной реформи
ни
слука, ни буха. посылаю как на тот свет
хоть пискнице в отвед, а то страх обслевает
dy
14-00000
CABLE SEC GRENA
ADVANCE COPY
GY
☐
D
DESEM Cr
ACT.C
SRE
Off
SECRET
DIRECTOR 1
☐ HID COM
2416852 MAY
REDTOP AEAS 41.7
REF ho
A CARACAL
6078:
B. POLATA 2PRA
STATION PLACEMENT;
APPEARED 24 DAY ALTIEXP
G
RIAN
RELA
EXPULSA A COPIA COTIET
GREGORIAN POOLNED REVEAL
DETAINED VENESUELA AND AST 1
CONSUL
DIRECTTHEY SOVIET DEP0994.
2c
FORWARDING CLIP FOR
REF A A B.
3,
SECRE
2. COPY FILED III_201-851562
SECRET
166012
201-132139
file 20
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASED MESSAGE 4
TOBAL COMES
SECRET
اقلق
(WheFile)
ROLLING AND/OR INITIALS SEEN BY
'
6
ERTIC
2
"
3
8
.
9
54
10
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
SLOTTED
'INDER: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
DISSEM BY.
ACTION
PER
SB8
☐ RID COPY
INFO.
X-REF TO FILE NO..
FILE RID ☐ RET TO
BRANCH ◎
DESTROY ☐ SIG.
FILE. VR. WH8, RIAN CAS, CA/PEG, CA/PROP, Ct,
①43 11/OPS 11/122, C/PS F12,
SECRET 232215Z MAY 69 CITE BOGOTA 2281
D060
DIRECTOR INFO: LIMA, MEXICO CITY, SANTIAGO,
REDTOP AEASSAULT
CARACAS
24 MAY 69 IN 65682
4
REFS: Ao DIRECTOR 99095 (SENT LIMA, MEXICO CITY)
(IN (2617)
LIMA 4775 (SEND SANTIAGO)
Bo
C.
BOGOTA 2114 (~ 47944)
1.
гр
STATION PLACED ARTICALS "LA REPUBLICA" AND "EL
SIGLO 17 MAY WHICH IDENTIFY SOVIET NIKOLAY LEONOV AS
DIPLOMAT WHO PASSED ONE HUNDRED THOUSAND PLUS US DALLARS
TO COLOMBIAN FELICIANO PACHON IN MEXICO CITY IN APRIL 1968. MICROFILMED
PACHON ARRESTED ENTERING COLOMBIA WITH FUNDS.
ARTICLES TIE JUN 27 1906
LEONOV TO PACHON BY REVEALING THAT SCRAP OF PAPER IN
POSSESSION PACHON WHEN CAPTURED HAD WRITTEN NOTATION OF
"AVENIDA MAZATLAN." LEONOV OFFICE ADDRESS WHILE PRESS
ATTACHE IN MEXICO REVEALED AS SAME 'AVENIDA MAZATLAN,
NO. 206." FACT THAT LEONOV RECALLED TO MOSCOW IMMEDIATELY
AFTER ARREST PACHON ALSO CITED AS CONFIRMING EVIDENCE.
i
"
2。 LEONOV IDENTIFIED AS KGB FORMERLY INVOLVED SUPPORT
L.A. GUERRILLA MOVEMENTS, WHO ON 23 APRIL TRANSITED BOGOTA
WHERE HE MET IN AIRPORT WITH SEVERAL MEMBERS OF CLANDESTINE
DOC. MICRO. SER.
AN PA
AB✗
INL
PSTR
BX
FI
74-120-115
SECRET
sig
CS 3087
201-132139
2477ay 69
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COPES
ROUTING AND/OR INITIALS-SEEN BY
SECRET
GROUP I
'
6
EXCLUDED FROM STIC
2
7
(When fed in)
BATION
3
8
REPRODUCTION OF THIS COPY PROHIBITED
4
9
ADVANCE COPY
OY.
DISSE BY.
ACTION
ISSUED
JUN 13 1 45 PM $9
AT:.
RECEIVED
RID/EDI
☐ RID COPY
X-REF TO FILE NO.
FILE RID ☐ RET. TO
INFO:
FILE. VR.
SLOTTED
INDEX. ☐ YES ☐ NO
CLASSIFY TO FILE NO
20
10
BRANCH ☐
DESTROY ☐ SIG.
PAGE 2 MAY 69 CITE BOGOTA 2281 SECRET
APPARAT. INTERPOL SOURCES QUOTED AS SAYING LEONOV SUSPECTED
OF INVOLVEMENT NEW GUERRILLA FRONTS PANAMA-COSTA RICA BORDER,
VENEZUELA, COLOMBIA AND URBAN TERRORISTS PUERTO RICO.
3. FORWARDING CLIPS. SUGGEST REPLAY CONTAIN DETAILES
AND GUIDANCE PER REF C. DEFER HEADQUARTERS TO FORWARD CLIPS
ADDITIONAL STATION.
4. FILE: 74-120-115/1 AND 201-132139.
SECRET
JUL 281
ZM
:..SECRET:
MICROFILMED
JUN 27 1989
DOC. MICRO. SER.
97 ° {!"}"
14-00000
L
-BL JELNETARIAT LUSSEMINATION
CLASSIFED MESS & E
PERSON/UNIT NOTIFIED
SECRET
TOTAL COPIES
ROUTING AND/OR INITIALS - SEEN BY
GROUP I
EXCL
(innen Filed in,
2
"
3
B
REPRODUCTION 145 COPY FROM.BITED
4
6
POVANCE COPY
ISSUED
SLOTTED
INDEX: ☐ YES σ NO
S
10
AT.
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
NSSEM BY.
ACTION
76
PER
SBY ☐ RID COPY
INFO
FILE RID ☐ RET. TO
FILE. VR
3
BRANCH ☐
DESTROY ☐ sa
11/84, WH 8,01, cyfels, cific 2,592
1787)
SECRET 201845Z MAY 69 CITE LIMA 4775
SANTIAGO INFO DIRECTOR
BOGOTA
'
20 MAY 69 IN 62617
4
REDTOP AEKICK
1. ACCORDING DUHIKE SURVEILLANCE NIKOLAY SERGEYEVICH
LEONOV (201-132 139), KNOWN KGE, SUB-DIRECTOR OF NOVOSTI FOR
LATIN AMERICA, TRAVELED FROM LIMA TO SANTIAGO VIA AIR FRANCE
19 MAY 1969.
2. SUGGEST FUDUEL-5 DETERMINE IF LEONOV HAS FURTHER TRAVEL
RESERVATION FROM SANTIAGO. LEONOV MAY BE RETURNING LIMA AFTER
TDY SANTIAGO. IF SO PLEASE CABLE TRAVEL DATA.
3. FILE: 201-132 139
SECRET
AN
AB ✗
IM
5K
Fi
C5 0027
SECRET
201-132139
69
20 May as
14-00000
:
10
221712
DISPATCH
Chief, SB Division
ENFO.
Chief, WH Division
FROM
CLASSIFICATION
SECRET
XXX
CSB.
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
SUBJECT
0
Chief of Station, Lima
REDTOP/AEKICK
ACTION REQUIRED - REFERENCES
caf
Forwarding of Intercepted Letter
201-132139
MICROFILM
1. Forwarded herewith as Attachment A are copies of
two letters written by Nikolay LEONOV, a Soviet journalist
with "NOVOSTI" who is currently in Lima on an extended TDY.
The letters were intercepted and reproduced by liaison
(DUBRIDE) and passed to the Station with a request for a
Spanish translation.
2. The letters were translated for the Station from
Russian to Spanish by DUMAGENTA-3. Following the correction
of some obvious Spanish grammatical erros by DUMAGENTA-3 and
a re-typing for security reasons, the translation was passed
to DUBRIDE. A copy of the Spanish translation (marked as
Attachment B) is attached for the information of the Desk. The
letters give the appearance of being pure propaganda and the
information contained them in may well appear in the Soviet press.
3. We assume that the Attachment will be translated from
Russian to English and we would appreciate a copy of the English
translation being forwarded to the Station.
Clarke a. Stodola
Samuel K. CASTELON
CAS: mes
Attachment: h/w
as stated
Distribution:
2
1
1
-
-
C, SB w/att. A
C, WH Watt.
B
20th
CROSS REFERENCE TO
|DISPATCH SYMBOL AND NUMBER
HPLA CC76
HEA-10070
DATE
16 May 1969
CLASSIFICATION
HOS FILE NUMBER
201-132139
SECRET
201 LEONOV
1
↓
14-00000
Correos y Telecomunicaciones
del Perú
Sr. JACHATUROV K.A.
Agencia Prensa Novosti
Plaza Pushkin 4
MOSCU
URSS
Mookha,ATT, K.A.Xayatypoby
Remites N.Leonov, Lima Perú
H."Savoy"525
HPLA-10070
W/W To
70
CS COPY
ATTACHMENT
HPLA-10070
201-132139
14-00000
CORREO AEREO
Дела 2.5.1969%
Кадец! Кроме линий, приводов, в которые я мало нуждаешься
хочу
тебе сообщить себующей все
поручения, касающиест биро я выкоение ня
мун сен мост. Виолети страдает избытком услужливода на орликнини к
нашим людям, монону всё предупредил, чтобы эта губа, харажада не затрачивала
во не ущемилла интедеры Апік. А наш брата предочный хам. Здавелись кожу
Computer P.P. of mixel.
вір. неквадило такту оставіть висльту в некое,
у неё улесния жизне
(Jamie), of my de
уя калека, да к тому же опасный!
(замок), двое ребят, привет от
ingal
.
получки
с падникой, сама разрывация между козяйством и работи, о тут ещё "почи
да какие!!! Работац от доброй ведаю, но опыта у нее неквадает, повчитовки роже, дашь
вземетен худої Топография, це нагороду курная облично я, может рабонтер так вже как в
Неженке без грубодей, Ахадису наливар на немедленном увеличение рзаше во 3 дне
правени двумасирам данные о продаже
свідизельствуют, уо расходится 8%. Остальные чуев после выйдя передного получи в
zu 50% ught
адикалу, который пробовал в посу
беопаркую розісу, вне даем почивались
несколько боще миной цене. Это вопрос си решили вернику шчы
при нынешней себестимойи комеда.
свой
ауриал
едь, и отка
AN
Теха
по
ју не види выдежи из газу с нашими манджалами: их немного, не вни
утверждая, зо зублинары
послали цей будь, почечно, брашени покрие
чем в мексне (в прессе) в небо набутвар мичид солуничающими, тозудами,
у меня видимо выгорит вытервью с покривентно отвън на вопросы в писменовой
bewegein. of na
форме - гарандил на 100%, но я хочу выдали лично від вот, собствельки, с всё ден.
Субстановки в услом шунальная. Только угласная влажность: 980 белый день ползучий.
чудной город: небо весь день кнурке, а долбяки камли
Предсравнение
.
He
4 говоря, никогда не завад.
- О мм годовые врачивай скрозь до іншок пробирает, на правненно с
Маленькой это конечно лубокая провинций и визовой это во всем. Но своим пулецей ленью-
хорошо колениальные
поздравки в провинции говорить нечно - я пока не види, о
колодиту бесподобни врелей мало
как в виский . Живу в пищи за 8 досугов, в бело
тараканов и заменяю ссадины на нечок, которые лекува сунуть от жениты
Водно рабудова
нагони
дроносці дія акушчающее: бак им и подой
день о ночь
позвони матем
45
вы говорят но
а
14-00000
р
CORREO AEREO
Аина Я мал 1969г.
доверова
идународит
a
Грабеж на морских дорогах.
ба имеют никакого
RASED
"У сильного всегда бессильный виновий к такому печальному выводу ещё
раз пришли патинкамериканцы, кожите поставлены перед біблидиницею расплачиваться
За дела, в которым
отвоевая, Некоторое время дому
• Декосканены побережье США осварке забастовка докеров, проблешовитался погра
2 мистець. В результце надушения полузочно-разгрузочных работ, рико, вырос
зюдой кораблей і показилась вниз привоя доходов нарожадных компольно
Судовладельцы вмісто рого кредь способарвовир Терейшему разрешенько этого брубовичи
Сандаликта; решили відчув
путь морским забеша, чтобы компенсировать свои чубитки,
которыми они понимают наўполученную прибыль. С этой цельно компании скив
выли с 11 мирка с.е. произволью уличенные по 10% новые бедные на транспортировку
дуть в уклашнские карты Андинской Америка.
нов
M
jonger
Jar
за паразький еные спичаний, что Карекселушканские витрины близь
будут терять ежегодно бездить от бод бо мисковов долларов о расплачиваясь
внутренние неурядицы в США. В. старое время морские робойники Мамадали белько
на беразийные суда. Это повадки сократились и полные. Мотоколи сива досещзывами,
вто Актинской Америке, не омеющей сколь нибудь знайдельного факта, придется покорно
вывернуть казинаны. Но эти расчеты улучили из воду, одно обсрещельство, что декзи в
yo
цариламериканских странах с каждым эжем радёт, решимость к сопротивлення томони
ческому десктару США.
Колумбия
Уна
-
В бибер на увеличение уровых деулеров, пострадавшие страны Перу. Эквадор,
и Чили - найдены поднять фонд на портовое обслуживание кораблей компаний
США и приняв меды что,
по
всемерному использованно, своих собственных судов дея
морских превозок, учитывая большую конкуренцико возможность фракта кораблей
других стран для превозки ларимамериканских товаров, лько можу случится, за
морские работники пойдя по мереть, вернуться стриженным.
Aleand
001-132179
14-00000
Correos y Telecomunicaciones
del Perú
Carta Certificada N° 220936
DESTINATARIO: Sr. Jachaturov K.A.
Agencia Prensa Novosti, Plaza Pushkin, 4
MOSCU URSS.
Mockba,
REMITENTE: L. Neovov, Lima Perú,
Hotel Savoy 525.
HPLA-10070
CS COPY.
14-00000
Кузнецова ю
межд
информация,
COMMEO AEREO
Поми
Крепик; решилістів Держинцев
защитить всю незавиши, 3
З давние времена їв Пиринские янутися
обычай созывать в дни собой слинаји, скупе игреник ревучей
.
всех сословий
- для принция поборов прізвычных все так спео в кристин
налетов пиратов, крупных внутренних пограшний, необычных длийных бедный
Сейчас
в связи с угровой экоконической интервенции в Перу в уместку
национализации имущества имриканской неуписной компании Интернэшнія
петролеум ка- это превний Други вопражнен
рации о
He
Не так давно такие собрание терялись в крупнимим правом
городе Перу Кально, где прищтствовавише приняли seas втория Ускла
провозглашении экономический? независимици Перу, в которой
указывлуся, что перед Пиру не
сулунит от своих сприветливих трейваний
Жономической? «вободы, так же, как он завоевал свойду помирисакую.
вчера, всенародные tеrе собрались в огра Арекипе, встром
Гориве страны. Онаси учасов проискатил публичный обиједвенный суд.
имазмалидической полщиной синь давно
guineid
страстных, натриотчиских речей. Сфинктеры
просьбой фганчивить всеобщую
США, вывести наро
1
по величине
лед
Ирекини щё иншала таких
прижились к заявительсту
кимнинию протеста против получите
площади с улицы, воружие еещ за возни
для отражения любой попытки военного или женомическое никиёсий
Co
США.
стороны сн
был открыто поставлен вопрос о возвращении паданцай
蔬
всех без исключения едественных богатств абраны
и главным стучатим
неди и неща, кошорые находишся в руках амерининских компаний
Кезар, следует
отмереть, за капиталовложения США в горирубную примый
морось составить
8
pas
6-7 раз
более крупную чём доелиць
Национанированный нефтяной компании, чогущество который спукано в
сумму
14-00000
COBBEO AEREO
-
в 7.2 мин. дондотв
Өткыре страним жделей отрода Арекипы в послании
президенту траны заверно его в поддержке националистический
политики правительства. После окончания акий дикийно собравшился
депонирация уже в 11 часу ночи пратила на вставным днищам
города под набёрный звон исторического волокола, сотвавшего в своё
время людей без отражения испански? в (18664, и стрый
на этот случай в Арекипу.
До скициально привезем
азиски
Монучий Джин патрцорима изданного недодя вырвался.
наружу; совладать с ним
ше под
шлу
44
вышним, ни вутренным соеваться
усыпить либо бланувч
краном, бы надсида которых слутиб в том, что
Kleous.
برده را تا که او
Деньги в бюзно здесь зальне подучили
положении
пулодо оттиченное. Тердан невыносный
їсли зак будет и больше
, до работа не пойдет.
ерту вопрос с
дом, зо ич не выйду в сву во время
аз скольку белизация не хочет залить под годнае слова.
Она грабуд
50% забаўка до слагам рабов. Это ме
менства, он цвят
вени отрубимеество дома безів.
Saltinew
доводить
же всё долько на ошиваю,
поэтому аккуратность об как нужно.
4 зо скажут чищати по подрив предного монда?
14-00000
SECRET 1321012 MAY CO CITE LINIA 4745,
•
DIRECTOR INFO PARANA CITY, REPALANT
* INTEL
BUFDATA
FILED
43 H 69 IN 57530 30
4.
DULIIDEN SOURCE DULIIDEN-S WHO OBTAINED INFORMATION FRO
VICLETA CALVARCEL. CITATION PARA 2 IS FROM KPL-4907,- NOT
:
2
USED AS REFERENCE DECAUSE OF LIMITED DISTRIBUTION." INDEX
✓ DOGCO OVOV, CORCEYEVICH. FILE: 58-C-1.
182 1042
1.3
IE
S
DX 1
DE PJ
PI
AO CERDA
SHODET
13 MAY 69
58-8-17
201-132139
14-00000
.
COUNTRY:
DOR
PERU/USSR
12 MAY 1969
FRE
SUBJECT FOHNENTS BY VIOLETA CARNERO HOJE DE VIL CARCEL, NOVOST 1
4
REFRESENTATIVE, REGARDING THE VISIT TO FERU OË ALEXEI
·BQGOD OVOV, SOVIET GEOLOGISTS.
ACQ
SOURCE $
8
PÉRU, LIFA (13 MAY 1969) FIELD NO. HFL-4939
A KENDER OF THE FRO-SOVIET COMUNIST PARTY OF FERU.
SOURCE HAS BEEN REPORTING FOR MORE THAT ONE YEAR AND HIS
INFORMATION AT TIKES HAS BEEN CONFIRIED BY OTHER SOURCES.
1. VICLETA CARNERO HOIE DE VALCARCEL,
I REPRESENTATIVE L
IN FERU AID LONG-TIME SHEER OF THE FRO-SOVIET COMMUNIST PARTY, CT: USSR
07 PERU (FCP/SOVIET), SAID THAT ALEXEI COO, SOVIET DECLOGIST
Sirren
WHO ARRIVED IN ON 7 MAY, IS MAINTAINING CLOSE CONTACTS WITH THE
MINISTRY OF MINES AND EXERGY, SHE SAID DOBODOVOV HAS COME WITH
INSTRUCTIONS TO STUDY AID DETERMINE IN WHAT MANNER THE SOVIETS MIGHT
ASSIST THE GOVERNMENT OF PERU IN EXPLOITING AND ADMINISTERING THE
NO FOREIGN DISSEM
.
SECRET
換
14-00000
*
IN-57538
TDC-314.07080-63
PACS 2 O 2 PAGES
SECRET NO FOREIGN DISSEM
༩-༥ ༩༠་༠༠༤)
COPPER INDUSTRY IF THE INDUSTRY VERE UIDER STATE CONTROL.
SHE
CAID HIS PRESENCE IN PERU IS VERY IMPORTANT,
TAD. THAT SHE WAS
INTRODUCED TO HIM BY HOKOLAY SERCYEVICH LEOTOV, A L
JOURNALIST CURRENTLY VISITING BUT
LOODU
(FIELD COMMENT & ACCORDING TO THE FRESS, ALEXEI DOGODOVOV,
COLOGIST AID FRESIDENT OF THE WORLD TECTONIC HAP COMMITTEE, IS
TIZ, SOVIET REPRESENTATIVE TO THE INTERNATIONAL CONGRESS OF GEOLOGY
WHICH IS BEING HELD IN FERU. ANOTHER SOURCE, USUALLY RELIABLE, {'As
REPORTED THAT THE GOVERNMENT OF PERU FLANS TO NATIONALIZE THE
COPPER INDUSTRY IF IT RECEIVES ASSURATICE OF ASSISTANCE FROM THE
SOVIET UNION. THAT SOURCE ALSO CITED GENERAL JORGE FERHAIDEZ
MALDONADO SOLARI, HIHISTER OF ENERGY ALD. HINES, AS THE FURTHEST
LEFT KEKBER OF THE CABINET.)
3. FIELD DISSEN: STATE ARILY NAVY AIR USAID USIS CINCSO
CIECLANT.
REPORT CLASS SECRET NO FOREIGN DISSEM
sdcle)"}
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE-
PERSON/UNIT NOTIFIED
SECRET
TOTAL COPIES
COUP
✓ OUTING AND/OR INITIALS SEEN BY
6
-
(When Filled in)
2
7
TION
3
8
REPRODUCTION OF THIS COPY PROHIBITED
.
°
ADVANCE COPY
ISSUED
SLOTTED
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO
S
10
AT:
ACTION
DISSEM W.
PER
SB8
353
INFO
☐ RID COPY
X-REF TO FILE NO.
FILE RID ☐ RET. TO
GRANCH ☐
DESTROY ☐ SIG
You in CAS CA/PEG CA/PROP C. Cilots
DDP. ADDP. WHS RI/AN'
SECRET 131715Z MAY 69 CITE LIMA 4733
BOGOTA INFO DIRECTOR
REDTOP AEASSAULT
REF: BOGOTA 2193
(456480)
13MAY IN 5.7264.
1. LEONOV EXPECTED REMAIN LIMA APPROXIMATELY TWO MONTHS.
. DO NOT ANTICIPATE DEPARTURE PRIOR JUNE 69.
2. FILE: 74-120-115/1, 201-132139.
SECRET
AB
SECRET
201-132139°
13 May 09
2.
20-30
14-00000
8:
-T:
H. Mulloy
WH/3/C
MESSAGE FORM
TOTAL COPIES:
1 SECRET
24
3
SOUTING AND/OR INITIALS - SEEN BY
WA
3'5
•
7
CL
1535
RE:
9 May 69
BLE SECRETARIAT DISSEMINATION
INDEX
☐ NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
26
PEB
FILE'IN CB FILE NO.
ALF:
" WH 8 FILE. V. RY/AN, SB8 01/085 01/10
(date and time filed)
2,592
(assification)
SECRET
☐ PRIORITY BOGOTA
09.21
35z MAY 69
CITE DIRECTOR
INFO MEXICO CITY LIMA
REF: BOGOTA 2157 (IN 53837)*
1. APPROVE USE MAZATLAN ADDRESS.
2.
FILE 201-841194.
END OF MESSAGE
(olite]
(reference amber}
00703
*Ref requested approval to surface Mexico City address of
N.S. Leonov who known RIS.
WILLIAM V. BROE
C/WHD
C/WH/3/P
Powelly
SB/X/WH 22anio
PO Moms F. Thiele
SB/PO
SB/C/o Filters
Ch
C/WH/CA
Spera
ALFONSO SPERA
C/WH/3
RELEASING OFFICER
(عملي)
COORDINATING OFFICERS
SECRET
GROUP 1
Excluded in tomatic
derding and
AUTHENTICATING
OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
20/137139
14-00000
བསླབ་པ
Station, Moto
32210
Qidi, Vertern Haughere Myst
Steffantern
JMTERK
Jose Alario Ca Aguiler (
EQUIRED REFERENCES
ACTION:
(360)
uoc baragraph 0.
1. Attached for City and Cal City Cinti is is
a Gantonino Personality (G) e Alberto C
Aguilar (201-042803). The Geny his activities up to 25
Hareb 190s. In propenia we have noticed a Dow its
which address y
vha on and, as posible, provide
coueryuiltble, to
to ey
Mingue with information,
supplement the available in
Of
2. We roula apreciate in orice City Trishing addi-
tional intention on CTR.
subscquent jurigration nategie) (on C
determine if CIA over intoned the
departure fron Haion following his ch
there on AJ 1604 Note Lo
tember 31 ad for Cento.
Immigration Department, as of Au
or his wife), please
Lutheric of his
polisionl neyim
on in Sep-
Berther, thŷ lumigou
1907, hnd nd intetics of
grenting him any inmigration outs.
0 2
3. wallowing eve come questions oncerning COGA's health.
In addition to his foort all out, dues be riro have (er did have)
liver trouble? This is raised bin
-10 reported in
HOG-1509, 06-311/10740-67, dated 10 Catch 1807, CPA,
while in the USSR, a to websive podical treatment for a liver
aircut coording to canceled
do AIO Venzon,
Secretary General of the PGF.. the other hand, LARI BILH?
reported that ORDO was trivoking to the UFSC and would remain
there for three months to undergo adial treatment for an ailing
heart. As for the muber and the signifinion of CARTOZA's heart
attacks, the following questions ave raised; His in houlth
affected his atlitude and motivation towards his involvement and
dedication in GT activities?-- Tall any hodical assistance remedy
or control his problem? What cucbly' is his illnose? Who are the
doctors in Mexico and the USS who are treating CANDORAY.
4. Following are questions concerning CARDOBA's attitudes
towards his family which may have a bearing on his motivation.
CROSS REFERENCE TO
201-160430
201-821311
201-828917
DISPATCH SYMBOL AND HUMBER
GGW-4744
CLASSIFICATION
SECRET
DATE
CONTINUED.
HOS FILE NUMBER
6 May 69
201-042366
、།
K1
P.5q
Роб
OFFICE
WH/2/CJ
OFFICE SYMBOL
WH/2/G
WH/1
CRIGINATING
OFFICER
TIPST
EXT.
M. Osborne
bir 201-132/361438
COORDINATING
CATE
OFFER'S NAME
OFFICE SYMLOL
DATE
AC/WH/2
1351
RELEASING
CFFICER'S SIGNATURE
John C. Murray
14-00000
B
CONTINUATION OF
DISPATCH
ww
1 C IT
NIGGY-4744
What are his feelings toured his wife and toward his mistroas,
Fantina RODRIGUALE? What are his nutitudqa nud espirations for
his children?
5. In connection with his financial status, we would appre-
adate learning if the FGT is still supporting and paying hin a
malaxy? If so, please ‘Tornish Crisis concerning the salary,
6.
For Guatemala City: Hondquarters Cofers to Guatemala,
City as to whether Rexico City may query liaison.
Attachment:
As stated, h/v
Distribution:
2
-
CCS, Quntemala City, w/att
2
-
COS, Mexico City, w/att
22 April 1939
FORM
€ 64
(41)7
Hilton C. SANIRELLA
CLASSIFICATION
53 a
USE PREVIOUS EDITION
SECNET
!contuote
PAGE NO
::
14-00000
A
Gus dan Porrsality Report (ta)
201-023466
41
NAME: Jose Alberto CARDOZA Agaiļa (2)
ALIASES: 1.
2.
3.
4.
5.
G.
7.
Julin was his alias when he was secretary of the
Buro in 1956 in Mexico City (7).
Robert RQCA was his pseudonym when, in May 1961, he
was chief of the Department committee (10).
Roberto ARGUETA Rodriguez (variations: Roberto
RODRIGUEZ, Roberto URGUETA Rodriguez) was the name
which appeared on documents which he used for his
1967 travel to Havana and to the USSR (14).
ANITA was his cover name which he used in his cor-
respondence between Cuba, Mexico and Guatemala as
of 13 June 1962 (18).
:
:
Claudio AVILA Godoy was the nare on documents which
he used for his 30 September 1961 trip to the USSR (13)
MARIO is his PGT alias in Nexico as of 6 September
1968 (15).
CHAYO is his PGT alias in Guatemala as of 6 September
1968 (15).
DPOB: 1922 in Guatemala (2).
CITIZENSHIP: Guatemala (2).
OCCUPATION AND EMPLOYMENT:
Printer (2, 20).
By letter on 21 October 1955, he provided the Mexican
Immigration Department with reasons and information on his
prospective employment at Impresiones Moderna, S.A., a
publishing house in Mexico City. The Immigration Department
granted him authorization to work for Impresiones Moderna,
S.A. on 10 March 1955 provided that within CO days from 10
March 1955 he offer proof that he had paid to the cashier
of the Immigration Department the fee provided in Article 1,
Paragraph (F) of the Immigration Taxes Act (20).
ADDRESS (ES):
Current
July 1955
-
15 Avenida and 14 Calle No. 14-27, Guatemala
City (20).
September 1954
.
Pension Zalamel, at Jose Maria Iglesias and
Edison, Mexico City, Mexico (20).
1953 21 Avenida y 2A Calle de la Palmíta No. 82,
City (3).
PASSPORTS AND DOCUMENTS:
.•
Guatemala
1
1. Jose Alberto CARDOZA Aguilar's Official Passport 1483 was
issued on 29 October 1951 and was valid until 29 October
1953 (2).
2. For his travel to the USSR on 20 September 1961, he used
a passport which was issued to Claudio AVILA Godoy who
was described as a bachelor farmer, born in Guanagazapa,
Escuintla, Guatemala and living at 3 Avenida 40, Escuintla
(13).
14-00000
3.
4.
5.
6.
•
For his 1967 travel to Haw, he used Passport 203839
issued in the umre of Roberto ARGSETA Rodriguen, born
13 May 1924, Guatemala and a commercial agent (17).
(COENT: The application for the above described pass-
· pori did not bear a signature of any issuing humigention
official. The photograph on the application without any
doubt was that of CARBOMA).
With reference to the fraudulent Cedula Al-19334 which
he used for the 1967 travel to Havana, this number was
issued to a voza̸n named Melovia ROMERO Lopez (17).
(COMMENT: No traces as of 30 October 1967).
Travel records reflect information on one Julian GONZALEZ,
a Guatemalan Army man who was in Havana on 26 June 2967.
On 13 August 1954, CARDOZA and his wife were granted safe-
conduct numbers 13564 and 12899 and issued document no.'s
890 and 891, dated 7 September 1954, by the Mexican Embassy,
Guatemala (20).
PHYSICAL DESCRIPTION:
A.
Race:
B. Height:
C. Weight:
D. Hair:
E.
Eyes:
F. Health:
G.
Dress:
II.
I.
J.
K.
Handwriting Specimen:
Fingerprints:
Other Physical Characteristics:
Photograph(s):
14-00000
;
POLITICAL AFFILIATION:
As
He is currently a central comittee member of the Partido
GuatemaKcco del Trabajo (PGWGatemalan Communist Party)
(2, 7, 10). (COMMENT: · As early as 1953, he was reported as
being possibly a central committee member of the G (3).
of 6 April 1961, he was serving as the PGT liaison with the
printers' cell of the PGT (11). As of 9 May 1961, he was
Chief of the Department Committee of the PST for the Depart-
ment of Guatemala (16). Soretime prior to 13 September 1966,
he was nawed Seerathry of the PGT Political Commision for
Workers and Peasants (10).
LANGUAGE(S):
RELIGIOUS AFFILIATION AND INFLUENCE:
FINANCIAL STATUS:
VEHICLES OWNED/USED BY SUBJECT:
ARREST RECOND:
RELATIVES:
WIFE:
Yolanda Consuelo RODRIGUEZ Artinga was born in 1931
and is a Guatemalan citizen (20). They were married
on 28 March 1953 (3). Her PGT alias is OFELIAS as
of 14 February 1958 (7). Sometime prior to 26 November
1968, she visited CARDOZA in Mexico City, according to
Jose Luis BALCARCEL Ordonez and Carlos Enrique FORNO
(15) On 30 May 1951, one Yolanda RODRIGUEZ, a
suspected communist sympathizer, departed Guatemala
for Mexico with Eliosa de RODRIGUEZ, Alicia RODRIGUEZ
and Luis I. RODRIGUEZ, Mexican Ambassador to Guatemala
(29). (COMMENT: It is not known if the above Yolanda
RODRIGUEZ is identical with CARDOZA's wife who was 20
years old in 1951).
CHILDREN: A son, Jorge Alberto CARDOZA Rodriguez was born
in January 1954 (20). This son and Cristobal
CARDOZA Rodriguez accompanied their mother back
to, Guatemala sometime after 19 October 1955 (9),
FATHER. CARDOZA is the legitimate son of Patrocino CARDOZA
MOTHER and Angela AGUILAR de CARDOZA (3).
BROTHER(S):
SISTER(S):
14-00000
ASSOCIATE:
1.
ABAÁRÁDÓ Arellano, Huanto (20). 065125), par newber,
On 4 April 1957, CARP supported that ALVARADO
Arellano replace him on the three-math secretariat of the
BURO of the FGT in Mexico City since CANDOZA planned to
return to Guatemala (7).
2. AREVALO, Juan Jose (201-000603), former President of
Guatemala.
:
On 18 March 1957, CANDOQZA was in mail contact with
AREVALO and addressed a letter to AREVALO using the latter's
alias Juan Francisco CLAYTON. ARELVALO was receiving mil
at P.O. 10396, Santiago, Chile (30).
3. CALUANO DEL VECCHIO, Ernesto (203-086191), Guatemalan
Communist living in Mexico City.
On 17 July 1966, CARDOZA Informed Manuel CONTRERAS, a
member of the CAOC, to contact CAPUANO for travel arrangements
to Cuba via Mexico (14). (COPMENT: Although, there is no
reporting on CARDOZA and CAPUARO's relationship, CAPUANO is
included due to his apperent importance in the lines of
communications between Guatemala via Mexico to Cuba as well
as the likely possibility that both are collaborators).
4. DEBROT Yaguin; Guillermo
In 1957, CARDOZA gave DEBROT Yaguin's address: Septima
Calle 1-35, should aid be necessary during his re-entry into
Guatemala (7). In April 1967, DEBROT, Jr. in Guatemala P.0.
Box 342, was listed as presumably a correspondent of Carlos
Manuel PELLECER (201-225) (7).
5. DEL CID, Oscar (201-149558), former active member of the PGT.
On 3 January 1957, DEL CID contacted CARDOZA in Mexico.
They had been very close through DEL CH having served as
assistant secretary of the federation and as a member of the
Graphic Arts Union of Guatemala. Through his friendship with
CARDOZA, DEL CID won the confidence of the PGT directors in
Mexico City and carried out political tasks of some signifi-
cance, including serving as one of Jacobo ARBENZ' bodyguards
(7).
6. GALICIA, Concha - Influential PGT member (6)
CARDOZA's wife lived at Concha GALICIA's home in February
1958 and reportedly the home served as a means of communica-
tions between Guatemala and Mexico (7). In 1957, she was the
mistress of Florencio MENDEZ Orozco, (201-787943) who in 1965
was a businessman, owner of a drug store, in Guatemala.
7.
GONZALES Coronado, Otto Raul (201-066999), alias Otto
Raul GONZALES, is a PGT member.
.:
GONZALES was named as successor to Subject as one of the
delegates of the PGT to the meeting of the UPG as of 126 March
1957 (7).
8. * GUTIERREZ Garbini, Victor Manuel, Secretary-General of the
Confederacion General de Trabajadores de Guatemala (CGTG) (7)
During December 1961 to February 1962, relations between
Victor Manuel GUTIERREZ and CARDOZA worsened considerably (7).
In January 1962, GUTIERREZ told friends that he and CARDOZA
have not had good relations, since CARDOZA is jealous of
GUTIERREZ (7): Further, CARDOZA, then secretary of organiza-
tion of the PGT, had raised obstacles to prevent GUTIERREZ from
regaining the power he once had in the PGT and has tried to
14-00000
༢༤༠༡
7
keep him out of the livelight (9). As of 4 September 1908,
CARDOZA was to take the place) MOVZ who had been the
head of the PGT in Hexico. GURBO w killed by Guatem
malan police in early 1966 (15).
9.
LEONOV, Nikolay Sergeyevich (201-132139), former Press
Attache at the Soviet Embassy in Mexico City and known
KGB officer.
CANDOZA and Jose Luis BALCARCEL Ordonez (201-150430) as
of 18 October 1968 were in direct contact with LEONOV for
handling travel of Guatemalahs to the USSR and for receipt
of money from the Soviets. When handling travel ratters,
contact was arranged by having the Guatemalan travelers to
the USSR, accompanied by CARDOZA or BALCANCEL, go near the
Soviet Press Office in a car. The Guatemalan travelers were
given an identification document to present to LEONOV and
they then would visit the office alone. When arranging for
receipt of money or the exchange of documents, contact was
accomplished by CARDOZA or BALCARCIL by one of them going
directly to the Soviet Press Office (15). However, the wife
of BARCARCEL, has had most of the contact with LEONOV as an
extra precautionary measure. LEOROV and family departed
Mexico PCS on 22 December 1968 and Svyatoslav Federovich
KUZNETSOV (201-087222) replaced LEONOV as the Soviet Press
Attache (21).
10. Inu LNU.
As of 26 November 1968, a secretary at the Czechoslovakian
Embassy in Mexico City was a contact of CARDOZA. BALCARCEL
has been present on two occasions when Subject and the
secretary met (15).
11.
LOMBARDO Toledano, Vicente (201-000229)
As of 10 Narch 1955, CARDOZA was receiving mail, from the
Mexican Immigration Department, at LOMBARDO Toledano's
address: Villa Obregon, D.F., Mexico City, Mexico (20).
12.
MACIAS Mayora, Julio Cesar (201-303518) alias Cesar
MONTES, leader of the FAR.
In 1967 when CARDOZA was preparing for his trip to Cuba
in behalf of the PGT at the First OLAS Conference, Bernardo
ALVARADO Monzon, PGT Secretary General, cautioned CARDOZA
that MACIAS may attempt to attend the OLAS despite an agree-
ment with the PGT that MACIAS would not attend (14).
13.
PELLECER Duran, Carlos Manuel (201-00225)
Subject in 1957 gave PELLEĊER's address: Primera Calle
Poniente 6, should aid be necessary during his re-entry into
Guatemala (7).
14. REYES, Olegario (201-733761), FAR member.
CARDOZA, Jose Luis RAMOS Martinez, and Huberto ALVARADO
Arellano were seen riding together in the PGT "undercover"
vehicle prior to 8 September 1966 (1, 15).
15.
$
RODRIGUEZ Padilla viuda de LEON, Fantina (201-828917),
PGT member.
She is CARDOZA's mistress. On 11 July 1967 when CARDOZA
was departing Guatemala for Cuba, she took him to the Guatemala
Airport (14). Sometime prior to 5 December 1967, she received
a letter from CARDOZA who was then in Moscow (14). The above
mentioned letter arrived in Guatemala from the Soviet Union via
Peru (14).
14-00000
FERNTA
16.
SANCHEZ Gonzales, Hector (201-623311), bouefide Cube
Diplomat and suspected DSE officer.
Between 11 and 18 October Fesů, poza net Rector
SANCHEZ Gonzales and the Jatten informed CARDOMA that by has
authority from Cuban governacht to do whatever is necessary
to reorganize FAR (15).
17. SOLIS Barrios, Rafael (201-225483), PGT member,
In 1957, SOLIS, CARDOZA and families were photographed
together. In the transmittal dispatch it is not clear
whether the SOLIS and CARNOZA families are related (7).
CURRICULUM VITAE:
1922
..
29 August 1952
30 August 1952
1 September 1952
5 September 1952
6 September 1952
7 September 1952
8 September 1952
14 September 1952
14 November 1952.
17 November 1952
18 November 1952
18 November 1952
23 November 1952
25 November 1952
February 1954
29 June 1954
8 September 1954
14 December 1956
23 December 1956
:
born in Guatemala (2)
issued an official visa for Chinz (2)
issued an official visa for Mexico (2)
issued an official visa for Cuba (2)
traveled via Mexico cn route to China by
TACA according to Nuestro Diario, 31 July
1952 and (5).
arrived in Mexico City via TACA Flight
100 (Travel)
departed Mexico City for Miami via Cuest
Flight 100 with reservations for connde-
tions with EAL Flight 602, for Idlewild
to travel on to Zurich (Travel).
was to depart Idlewild for Zurich via TWA
Flight 902, (Travel). He was traveling
without a visa for the U.S. but with an
official Guatemalan passport.
arrived in Switzerland (2).
departed Switzerland (2).
arrived in Switzerland (2).
issued an official visa for Nexico (2)
departed Switzerland (2)
arrived in France (2)
departed France (2)
arrived in Switzerland (2)
departed Switzerland (2)
traveled from Guatemala to Mexico City (5)
requested political asylum in the Mexican
Embassy in Guatemala (20).
arrived in Mexico at Tapachula, Chiapas
from Guatemala with his family (20).
departed Mexico City for Tapachula, Mexico (7).
Arrived in Mexico City from Tapachula (7).
14-00000
ལྕག
12 April 1957
June 1959
30 September 1931
3 October 1961
January 1962
February 1962
7 December 1962
2 January 1963
26 June 1967
11 July 1967
12 July 1967
18 July 1967
19 July 1967
22 July 1967
26 July 1967
August 1967
As of 5 December 1967
:
and bis impily departed Marien for `Veracruz
where
to remain for one day and
then go
to Tapechada. His wife
and son youd to travel legally to Cunicola
while he planned a clandestine re-entry
into Guatemala (7).
traveled to Czechoslovakia (10).
was planning to travel via Panama and
South America to the USSH where he planned
to attend the 1963 CPSU Congress (13).
Early in the morning of 30 September 1951,
he departed Guatemala by land for Mexico
enroute to Moscow, USSR (13).
arrived in Mexico by air from Guatemala (7).
was in Moscow and was expected to return to
Guatemala by the following route: Moscow,
Havana, Ecuador, Central America, Guatemala
(7).
was in Moscow and planned to travel to
Havana (7).
was in Moscow and attended the EFTU
Conference (7).
was in Cuba (12).
arrived in Cuba possibly traveling in the
name Julian GONZALEZ according to travel
records.
had plans of leaving Guatemala by air for
Mexico City destined for Havana and to
attend OLAS (14). He departed Guatemala
City for Mexico by ACR at 1930 hours but
the plane bad to return to Guatemala City
the same night because of engine trouble (14).
departed Guatemala City 0845 by Air PANAM
for Mexico City using fraudulent documents
in the name of ARGUETA (14).
departed Mexico for Europe on Aeronaves/
BOAC airlines Flt. 676/068 using fradulent
documentation (ARGUETA). He was expected
to travel via Prague to Cuba (15). Je was
to travel to the USSR and remain there for
three months to undergo medical treatment
for an ailing heart (15).
traveled to Mexico via London, UK and was
destined for Cuba according to travel records.
traveled from the United Kingdom via Frank--
furt to Czechoslovakia and to Cuba according
to travel records.
traveled to Cuba possibly using the name
Julian GONZALEZ, according to travel records.
traveled from Cuba to the USSR probably
using the passport of ARGUETA (15).
was in the USSR and planned to remain
there until June 1968 (14).
14-00000
Page 8
8 April 1968
15 April 1968
28 May 1968
9 August 1968
Prior 26 November 1968
"
was to return to Mexico within a few daysi
according 16 Jose Jais BALC/RCEL Ordonez
(35).
"p'
i
arrived in Mexico according to Jose Jais
RAMOS Martinez who said on 23 April that
CARPOZA had arrived in Mexico some, & days
previous (14).
was in Mexico according to his mistress
Fantina RODRIGUEZ Viuda de LEON (14).
was still in Mexico but planned to travel
· to Salvador and then return to Mexico with
a new visa (15).
his wife, Yolanda Consuelo RODRIGUEZ
Artiaga visited him for a week in Mexico (15).
PERSONALITY, ASSESSMENT AND HEALTH:
1. As of 10 March 1952, his name was on a list of persons
considered by CTAL as being loyal to WFTU policies and to
Marxism (27). He requested political asylum at the Mexican
Embassy in Guatemala on 29 June 1954 because he was subject to
persecution by forces of the new administration in Guatemala
due to his political ideals and his sympathy with the former
ARBENZ administration. He served as Deputy in the Congress of
the Republic of Guatemala (20). In January 1957, he was
unhappy in Mexico and was anxious to return to Guatemala because
he believed life would be better in Guatemala. He personally
set April 1957 as the target date for his departure from
Mexico (7). As of 7 February 1957 at a Buro meeting of the
PGT, he announced to other members on the Commission of Organi-
zation and Control that he would be replaced since they (PGT
in Guatemala) had summoned him to Guatemala and he was in the
process of preparing for the trip (7). On 6 July 1957, he
was in charge of notifying the interested persons of the
exact date of the Central American Labor Conference and he
apparently forgot to do so and one delegate was delayed in
attending the conference (7).
2. In early September 1961, he was planning to travel to
the USSR and to seek medical treatment for a stomach ailment
believed to be aggravated by ulcers (10). In the USSR he was
to serve as a Guatemalan delegate to the CPSU October 1961
celebrations (10). When discussing his problems and aprehen-
sions on his prospective travel to the USSR for the 1961
Congress, he feared that the Guatemalan Government would un-
leash a wave of persecution against the Communists because of
rumors that the Communists were ready to attack the government.
He blamed the rumor on the Cubans who had issued a news
bulletin claiming that the Guatemalan and Salvadoran Communist
Parties had agreed to take up arms to overthrow their respec-
tive governments (13). Also in September 1961 when he was
using a fraudulent passport for his travel to the USSR, he
became worried because a border official asked him if he would
be accompanied on the trip since another Guatemalan traveler
on the previous day had the same visas listing Mexico,
Switzerland, Europe. He reported the incident to the PGT
central committee (13).
:
3. In January 1962 he had a heart attack in Moscow and
had been seriously ill according to comments made by GUTIERREZ.
CARDOZA had recuperated physically, but he was morally depressed
and felt that he would be an invalid (7).
4. As of 5 December 1967, CARDOZA had suffered another heart
attack and would remain in the USSR until June 1968 (14). He
was expected to come to Mexico from the USSR within a few days
after 8 April 1957, recording to doño Tuis
CARO
14-00000
,-btt2r#
5. As early as April 1955, he was recuperating Fron
a heart silvent which resulted króm a highdy nervous con-
dition (15). As of 26 November 1968, he was in Mexico City
and still ändergoing treatment for a heart condition (35).
G. As of 15 February 1959, he had suffered another
heart attack and vas confined to his bed at home (15).
According to BAECANCEL on 19ebruary 1969, BALCARCEL'S
replacement as Chief of the PGT exile group in Mexico by
CARDOZA has caused discontent mong PG exiles, RALCANCEL
thought the change had been made in order to justify CARDOZA'S
continued membership on the FG central committee and feli
that CARDOZA was not suited for the post because CARDOZA is
ill and in Mexico illegally (15).
COMMUNIST AND OTHER SUBVLESIVE ACTIVITIES:
(Political and Organizational Involvement)
5
11 September 1949
6 September 1950
13, 18 and 19
September 1950
7 November 1950
14 December 1950
March 1952
1 September 1952
1951, 1952, 1953
:
attended the American Continental Congress
for Peace as the Guatemalan delegate. The
Congress net in Mexico City (5, 27).
was very active in FSG affairs, holding
executive offices and signing among
other things, a resolution affiliating
the FSG with the CTAL and the FSM and a
Jetter from the FSG to the Venezuelan
goverment dated 6 September 1950 which
protested the rumored round-up of Spanish
Republicans into concentration camps for
deportation to Spain (9). “
was a delegate and present in the gallery
of the Guatemalan National Congress, He
tried to influence the Congress against
ratifying the Rio Treaty (9).
attended the October celebration of the
33rd anniversary of the Russian Revolution
(9).
was a Congressional candidate of the
"PAR RN CPNT" coalition and made a communist-
line speech at the Concha Acustica in
Guatemala City (9).
was invited to the Conferencia Continental
Americana por la Pas in Brazil (26).
was one of fifteen Guatemalan delegates to
the Peking Peace Conference which was held
in October 1952 in China (5). According
to the Guatemalan daily newspaper Nuestro
Diario, 31 July 1952, he was to be a delc--
gate to the Asian and Pacific Peace
Conference (9).
was an addressee on three different occasions
for letters from Cuba. Prior to: 6 March he
had received letters from Cuba addressed to
him as Deputy, Congreso de la Republica',
Guatemala, April 1952". He was on the mailing
list of Prensa Continental Publication, dated
5 April 1952. On 3 August 1953, he was the
addressee for a letter sent by the PSP (Cuban
CP) calling for solidarity against BATISTA,
liberty for the arrested PSP leaders and CP
propaganda (25).
14-00000
ཝཾ ན
10 March 1953
18 March 1953
As early as April
1953
18 June 1953
October 1953
1954
As of 20 January
1954
28 January 1954
February 1954
5 May 1954
29 June 1954
14 September 1954
30 October 1954
was one of the signers of an open letter
to the Soviet Government and people ex
pressing syy on the death of Stalin.
The letter
bled in the 10 March
1953 edition of La llora (3).
was a member of the greeting party at the
Guatemala City Airport to meet Vicente
LOMBARDO Toledano and Hauri JOURDAIN
(VETU directors who stopped on the way to
CTAL Congress in Santiago) (3).
was a member of the Partido Guatemalteco
del Trabajo (PGT) (2, 3). As of 18 June
1953, he was serving as a Congressional
deputy to the National Congress from the
Department of Guatemala, having been
elected on the ticket of the PGT. His
term was to expire in 1955 (2, 3).
:
:
was regularly receiving the News Bulletin
of the Soviet Erbassy in Mexico City at
the address of the Communist-dominated
Sindicato de Artes Graficos (SAC) (3).
was scheduled to act as Secretory General
of the CGTG while Victor Manuel GUTIERREZ
and four other CGTG members attended the
World Federation of Trade Unions' Third
World Labor Conference, which was to meet
in Vienna, Austria, in October 1953,
according to the Communist newspaper
Tribuna Popular (5).
was in Caracas and acting as Secretary
General of CGTG. He denounced the U.S.
proposal to put the question of Communist
activity in the Western Hemisphere on the
agenda of the Tenth International.
was a member of the presidium of the
Second Guatemalan Syndical Congress (19).
was among the members of the presidium
at the Second Guatemalan Syndical Congress
which was inaugurated in the Teatro America
before a large audience (28).
was a delegate to a mass meeting in Mexico
City which was sponsored by the Society of
Friends of Guatemala (5).
met Obdulio BARTHE and family at the La
Aurora Airport, Guatemala City and was
accompanied by other Guatemalan Communist
leaders and leftists (9).
requested for himself and his family asylum
in the Mexican Embassy in Guatemala.
he and his family appeared before Licenciado
Gustavo GARCIA Guerrero, Assistant Chief
of the Immigration Department, Department of
the Interior, in Mexico City for the purpose
of clarifying the matter of his internment
and stay in Mexico (20).
was listed as an exile on whom extradition
procedings had been filed (4).
14-00000
25 January 1955
June 1956
19 October 1956
As of 3 December 1956
5 December 1956
14 December 1956
23 December 1956
18 January 1957
24 January 1957
7 February 1957
:
was included on a list of exiled
Guatemalan yip applied for political
asylum in fed (8).
was identified together with Victori
Manuel GUEZ, Cesar MONTENEGRO and
Rafael SOS Barrios as being directors
of the Central Guatemalan Confederation
of Trade Unions in Exile (CGTG). In June
; 1956 the CGTG and other various exile
groups in Hexico joined together in the
Union Patriotica Guatemalteca (UPG) to
form both a clandestine and legal group
inside and wherever possible as an oppo-
sition party to the Guatemalan Government
(24).
:
his wife, Yolanda Rodríguez de CARDOZA,
name appeared on a list of 157 exiles
who were being permitted to return to
Guatemala according to the Ministry of
Foreign Relations (9).
-
in Mexico, he was the Secretary of the
Directive Organism (EURO Buro de la
Fraccion del Partido Guatemalteco de
Trabajo (PGT) (7). Also he was a member
of the PGT central committee which vas
located in Mexico. At the time there
were two PGT central committees, one in
Mexico and one in Guatemala (6). During
1954-57, he was a member of the PGT cell
"LUBE" in Mexico (7).
attended a meeting of the Directive Organ-
ism (BURO) in Mexico where he with others
discussed political problems of one Guate-
malan member in Prague (7).
departed Mexico City for Tapachula, Mexico
where he met a courier. He coordinated the
plans of the PGT as to the stand to take
in the event of a revolt which was planned
for 24 December 1956 (7).
returned to Mexico City after having made
clandesting contact with a party leader
from the interior (7).
he would be pulled off of his job in the
printing shop at Tabasco 2750 in Mexico
in order to make him into a professional
of the PGT, but the possibility was remote
since it was difficult to obtain a job
as advantageous as that which he then had,
one which permitted him to take part in
political activities during the afternoon
(7).
attended a meeting of the Buro of the PGT
faction in Mexico where a communique on
the Hungarian Problem was made known to
the rank and file of the PGT in Mexico (7).
attended a meeting of the Buro of the PGT
in Mexico at the home of Jose Manuel
FORTUNY where he and others discussed the
organizational report first presented by
the PGT in Mexico (7).
14-00000
12 February 1957
14 February 1957
21 February 1957
April 1957.
16 April 1957
31 May 1957
14 February 1958
June 1959
18 February 1961"
7 September 1961
21 September 1961
October 1961
7 December 1961
attended a meeting of the Ruzo of the
PGT in Nigo at the hose of Nanue}
SANCHEZ to discuss the regulations
governing the UPG is proposed by the
Partido Apdkon Revolucionario Unificado
(PZRB) (7).
attended a meeting of the Baro of the
PGT inico which was held at the
homb of Manuel SANCHEZ (7).
attended a meeting of the Buro of the
PGT in Mexico which was held at the
boue of Jose Manuel FORTURY (7). :
in Guatemala, he replaced Carlos Rene
VALLE y Vallo, PGT member, who was then
il) (7).
carried eighty dollars from Mexico to
Guatemida. The funds had been sent to
Mexico by the Guatemalan exiles in
Costa Rica (7).
was to enter Guatemala to carry out
clandestine work for the PGT there
according to a letter that Alfredo
GUERRA Borges received from Hario SILVA
Jonama (7).
signed a petition dated 31 May 1957
which was prepared by the members of
the UPG for the Consul General of
Guatemala in Mexico to request the
restoration of his passport and permission
to return to Guatemala (23),
his wife was living at the home of Concha
Galicia. GALICIA's bone served as one of
the principal means of communications
between Guatemala and Mexico (7).
traveled to Czechoslovakia to work on the
publication, Problemas de la Paz y del
Socialismo (10).
was director of El Militante, internal
organizational bulletin of the PGT (10).
attended a meeting with members of the
Departmental Committee of the PGT in a
home located at 5 Avenida 5-42, Zone 7,
Guatemala City (13).
attended a meeting of the Departmental
Committee and delivered a lecture on the
foundation, growth and strengthening of
the Party (13).
1.
was to attend the CPSU Congress. He was
making plans in early' September and was
to serve as one of the two Guatemalan
delegates (10).
attended the WFTU Conference in Moscow
(7, 13).
14-00000
As of early Janatary
1963
29 January 1963
14 February 1963
29 June 1903
July 1963
October 1963
November 1963
3 December. 1963
8 March 1965
•
with a Cuban
was awaite of the possible return of
Jacobo, ARHEZ Guzman to Guaferata
villa proup, He and
ARBERZ For Ceba as of 2 Janorory
1963.
met with labor leaders of the PGT at
the home of Mamuel Francisco CONTRERAS
to consider and approve a document which
sets forth the 1963 PGT line for labor
matters (12)..
he and eight other top labor leaders of
the Labor Commission of the PCT were
arrested. The PGT and the Communist
: (PGT) controlled FASGUA were without
leaders (13).
released by a Guatemalan military court,
He and others had been accused of having
plotted against the Ydigoras government
in accordance with International Communist
plans according to El Jupercial, Guatemala
City, 29 June 1963.
assumed the direction of the Comision
Sindical, the Jabor commission of the
PGT, in Mexico (13).
planned to be made head of the Escuintla
Departmental Committee of the PGT (13).
was a member of the Labor Commission of
the PGT which is under the direct authority
of the central committee which was formed
to fulfill the following missions:
1.
direct the activities of the Chamale
Committee (Communist faction of the Federa-
cion Autonoma Sindical Guatemalicea (FASGUA-
Communist dominated labor federation);
2. issued propaganda favoring the working
class; run a labor school in Quezaltenango
for Party members involved in labor matters,
etc. (12).
and others were PGT members who received a
salary from the Party. The lowest paid is
sixty quetzales (U.S. $60) and the highest
at least two hundred quetzales (U.S. $200)
per month. In addition to salaries, the
Party pays the expenses for houses, cars,
and maintenance and the cost of printing
leaflets and other publications (13).
-
met with other leaders of the PGT in the
Headquarters of the Federacion Autonoma
Sindical Guatemalteca (FASGUA PGT doni-
nated labor federation). The group discussed
the current political and general situation
in Guatemala (14).'
had been delegated by other Party leaders
to come out of hiding in order to make plans
for an important meeting of opposition
leaders (14).
14-00000
ozFa
23 December 1965
24
--
27 February 1966
27 March 1966
19 April 1966
28 April 1966
9 and 11 May 1966
18 May 1966
Haberto ALVARADO Ardly, and Arturd
HERNANDEZ Gereja pet in TASQUA headquarters)
with a small group of PGP party members.
to discuss the expected overthrow, probably.
on 24 December 1965 of the goverment of
Colonel Enrique PDIALTA Azurdia. CARDOZA
and ALVARADO ordered the morbers of the
group to remain within their homes on call
on 24 Deceiber (14).
Yas
was rerased to the PGT central committee
at the National Conference of the PGT
which was held 24 through 27 February 1966
(14).
:
was in charge of a meeting which PGT
leaders attended in order to discuss the
status of the investigation on the disap-
pearance of some PGT members (14).
:
:
told a group of leading members of Party
and Party Labor leaders that a new labor
policy has been adopted by the PGT and
the FAR, in response to instructions from
Moscow (14).
:
was the chief spokesman at a meeting of
a group of 15 leading members of the PGT
and announced that the PGT and FAR bave
decided to initiate, a new campaign of
violence on 1 May 1966 (14).
and Armando CASTILLO Morales, PGT and FAR
members, met with a group of Party members
and labor leaders on 23 April to discuss
plans for Hay Day and a week of terrorism.
According to CARDOZA, the PGT would go
along with a peaceful parade on May Day.
However, if the police attempt to obstruct
the parade or halt the speeches, the PGT
and FAR will be ready to put up strong
resistance (14).
1
met with PGT and PGT labor leaders to bring
them up to date on the attitude of the
Party, toward the present state of siege
and to reveal Party plans for the adoption
of a new labor policy (14). CARDOZA
informed the group that the PGT and FAR
are ready to initiate a new type of labor
plan, as a result of which Communist-controlled
labor throughout Guatemala would be geared
to acts of violence, sabotage, and terrorist
activity in general. According to CARDOZA,
the first step in the plan was to give
military training to selected key labor
people (14)..
met with leaders of the PGT for the purpose
of furnishing them with a report on the
National Party Conference which was held
in late February 1966 and to distribute a
booklet entitled La Guerra Revolucionaria
del Pueblo (14).
i
14-00000
29 May 1985
13 -17 July 1965
Prior & September
1966
22 November 1966
12 January 1967
25 January 1967
24 February 1967
9 March 1967
27 March 1967
not with a group of PGT labor Lenders and
members of th
11 vas nunounced the
definitely be arranged with
a nooting
repreneritives of the Movimiento
Revolucionario 13 de Noviembre (MR-13
November Revolutionary Movement), guerrilla
organization headed by Marco Antonio Yon
Sosa (14).
-
1 was at meetings of the Comision de Asuntos
Obreros y Campesinos (CAOC Commission for
matters concerning persants and workers),
Jabor commission of the PFT which were held
on 13 and 16 July 1966. He had extensive
knowledge about Guzionalaus who already
were in Cuba and others who were scheduled
to go there (14).
was seen in Zone G, Guntemala City with
Jose Luis RAMOS Martínez, Huberto ALVARÁDO
Arellano and Olegario REYES. They were
riding in one of the "undercover" vehicles
used by the PGT and the FAR (1).
was in charge of a meeting of the National
Labor Commission of the PST which met in
the home of a Party member in Guatemala
City to discuss the present situation in
Guatemala insofar as the PGT and its revo-
Jutionary fighting arm, the FAR, are
concerned (14).
gave members of the PGT's National Labor
Commission a situation report on the results
of the PGT central committee members who had
been in the mountains of Guatemala with a
leader of the FAR (14).
discussed with PGT labor leaders the
growing dissension between the PGT and the
FAR (14).
came to Guatemala City from Escuintla, where
he has been in hiding, to meet with PGT
labor leaders. He and other political
commission and central committee members of
the PGT had been in hiding since 20-22
February as a means to avoid capture by the
military and police forces. The Party at
that time was underground and almost com-
pletely inactive. According to him, for
all practical purposes the PGT and the FAR
were then two separate organizations (14).
called an urgent meeting with Party Labor
leaders to inform them that during the latter
part of March 1967, he would be occupied
in organizing and later, attending a
National plenum of the central commitice
of the PGT (14).
gave Party labor leaders a hasty and in-
complete version of the so-called plenary
session of the PGT central committee held
at an undisclosed site in the mountains of
Guatemala from 20 through 24 March. Among
the few agreements reached was that the PGT .
will form its own guerrilla force and call
it "Guerrilla Leonardo Castillo Flores" (14).
14-00000
www.
22 April 1967
8 July 1967
11 July 1957
22 July 1967
14
-
27 July 1967
27 July
1967
-
November
11 August 1967
Late December 1967
Early April 1968
28 May 1968
18 July 1968
9 August 1968
gave Party Jabor Jenders inforation on
the PGT play for Hay Day celebration
and explained the party vill cooperate
with the Bebel Amed Force in a ton orist
campaign after 1 May 1937 (14).
=
was to head the PGT delegation to the First
Conference of the Latin American Solidarity
Organization (OLAS). After OLAS be had
plans to travel on to the USSR (16)..
was provided false bottom suitcase to carry
documents to Cuba prior to his departure
from Guatemala City enroute to Cuba via
Mexico City (14).
transitted Orly Airport for Prague with
documents belonging to Roberto ARGUETA
Rodriguez (36).
under the name Julian
GONZALES, he was
reported as having arrived in Havana as a
"TAR delegate" to LASO according to a
28 July 1967 Havana broadcast.
was to receive a two-month course in mili-
tary tactics as well as medical treatment
for a liver ailment in the Soviet Union
following his attendance at the 1967 LASO
Conference according to Bernardo ALVARADO
Monzon, Secretary General of the PGT (14).
The Mexican Jwaigration Department by letter
on 11 August 1967 informed the Mexican
Consul (presumably in Guatemala) that the
Immigration Department would not issue any
document granting any immigration status,
nor would CARDOZA be allowed to enter Mexico
without the previous authorization of the
Immigration Department (20).
was Chief of the Mazatenango Regional
Committee of the PGT and the FAR, which
consists of the Departments of Retalhuleu
and Suchitepequez for the most part, ac-
cording to Francisco HERNANDEZ Alvarez
during his interrogation (22).
had strict orders to remain inactive in
Mexico and do no work as CARDOZA is recu-
perating from a heart ailment. CARDOZA
probably would remain inactive for at least
one year according to Luis BALCARCEL
Ordonez (15).
was to stay in Mexico and work with PGT
exile community there, according to his
mistress, Fantina RODRIGUEZ Viuda de Leon
(14).
**
is receiving complete financial support
from the Mexican Communist Party because
of his high position in the PGT. This
support includes money for room and board
and doctor bills. In Mexico, he visits
his doctor once a week (15).
was still in Mexico but was to leave Mexico
because his visa has expired, according to
Jose Luis BALCARCEL Ordonez. Also, CARDOZA
had plans of traveling to Salvador and then
returning to Mexico with a new visa because
he needed approximately six more months of
medies]
VERY
i
#U&ms*
14-00000
p2
5 October 1968
As of 18 October
1968
4 September 1968
15 February 1969
As of 19 February
1969
Prior 9 March
uet Jone 19A, aka Carlos SALDEAS
Murillo on the street and latter fold
CARBONA abot attempted recruitrent
of him by a "spycial agent". MEJIA asd.ed
CARDOZA For morey, but the latter refused
(15).
he and Jose This BALCARCEL Ordonez hre
handling travel of Guatemalans to the
USSR and receipting for funds and docu-
reits directly with Nikolay Sergeyevich
LEONOV, KHow KGB officer and Press Attache
at the Soviet Embassy in Mexico (15).
. headed a meeting of Guatemalan Communist
· exile leaders in Mexico and they discussed
the reorganization of the exiles in Mexico
(15).
had been naned overall Chief of the Guate-
malan Communist Party (PGT) exile apparatus
in Mexico to replace Jose Luis BALCARCEL
Ordonez, according to Carlos Enrique FORNO
Reynoso. The change had been made as the
result of instructions which had just been
received from the PGT in Guatemala.
The
change was twofold. CARDOZA is a member of
the central committee of the PGT whereas
BALCARCEL is not, and BALCARCEL has been lax
in his duties, once being unavailable when
Some important PGT members passed through
Mexico. However, BALCARCEL will contime to
act as chief of the exile group until .
CARDOZA is on his feet again since the
latter had suffered another heart attack
and was coniined to his bed at home. Until
this change CARDOZA had been the central
committee representative in Mexico and had
functioned as an advisor (15). Presumably
BALCARCEL replaced GUTIERREZ and CARDOZA
replace BALCARCEL although on 4 September
1968, CARDOZA was to take GUTIERREZ' place
in Mexico (GUTIERREZ was killed in Guatemala
in 1966) (15).
was replaced by BARCARCEL as Chief of the
PGT exile group in Mexico in order to justify
CARDOZA's continued membership on the PGT
central committee (15).
met with Jose Maria ORTIZ Vides who had
recently arrived in Mexico City from Cuba.
ORTIZ informed CARDOZA that the Cubans had
sent him to Mexico to "spy" on the PGT in
Mexico in behalf of Cuba (15).
:
14-00000
(1)
(2)
(3)
ESRECESS-19
Ko source, passport
ESCONSON
(4) ESODIC-1
(5) LNPURE
(6) ESGEN-7
(7). LINLUCK
(8)
LIBETHERITE-4
(9)
No source
(10)
ESPEG-1
(11)
ESADAGE-1
(12) ESRECESS-11
:
(13)
ESMESSAGE--3
(14) ESRECESS-16
(15) LIREBEL-2
(16)
UNBOUND travel information
(17) ESMICA
(18)
LNERGO
(19)
ESCROW
(20) LIKAYAK-2
(21) LIFEAT, LIENVOY
(22)
ESRECESS-17
(23) HUSSY
(24) ESABIDE
(25). AMPLECT
i
(26) JURANT
(27) LIFTER
(28) ESCROW
(29) ESCALATOR
(30) FUGLEMAN-13
:
.
:
14-00000
i
GRIG:
UNIT:
EXT:
DATE:
J.Castoro
WH/3/C
1535
5 May 69
CABLE SECRETARIAT DISSEMINATION
24
BY
PER
CONF:
WH-8 PILE. V
N
F
°
VR,
TO
୮
(classification)
SECRET
BOGOTA
MESSAGE FOR:
TOTAL COPIES:
26
1
$
75
ROUTING AND/OR INITIALS SEEN BY
5
WH
в
SECRET
3
2
4
E
INDEX ☐ NO INDEX
RETURN TO
☐ FILE IN CS FILE NO.
BRANCH
☐ FILE RID
CA
KI/AN, CAS, CA/PROP. SB-8, Citting
(date and time filed)
(olito)
preference number)
(pica)
05 22 18 z HAY 69
CITE DIRECTOR
9 90 95
7
INFO LIMA
MEXICO CITY
PSYCHI
REFS: A.
BOGOTA 2114 (IN 47944)*
B.
LIMA 4575 (IN 44867)**
c.
1.
MEXICO CITY 5719 (IN 20342)*** (BEING RELAYED TO
LIMA)
2
IF NOT ALREADY PLANNED SUGGEST EXPLOIT LEONOV
PRESENCE LIMA BY NAMING HIM PERSONALLY IN STATION-INSPIRED
ARTICLES AS PAYMASTER FOR FABIO VASQUEZ GROUP AS HE WAS
IN PACHON CASE. IF IMPLEMENTED COULD REPLAY WIDELY IN
LA.
2. FILE 201-841194.
RELEASING OFFICER
END OF MESSAGE
War Land Fuckedsan
WH/1
WH/3/P
P PhConolly
SB/X/WH MESTRES
-5B/FOA V. VALDY
CONTINUED WH|CA -
COORDINATING OFFICERS.
SECRET
201-192137
TROUP 1
Eluded i
downgreling and
de-lossificat
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING.
OFFICER
COM NO.
14-00000
ORIG:
UNIT:
EXT:
DATE:
MESSAGE FORM
TOTAL COPIES:
SECRE
CABLE SECRETARIAT DISSEMINATION
INDEX
☐ NO INDEX
☐ RETURN TO
BY
PER
FILE IN CO FILE NO.
CONF:
୮
FILE. VR.
(classification)
SECRET
,
2
3
4
ROUTING AND/OR INITIALS - SELN BY
5
B
7
B
BRANCH
☐ FILE RID
(date and time filed)
PAGE TWO
CITE DIRECTOR
folita
(reference number)
*Outlines prop play being conducted by Station Bogota
in connection with recent discovery of an ELN cache.
**Reports arrival of Leonov in Lima a Soviet RIS officer
who is under cover of Second Secretary of Soviet Embassy
in Nexico City.
***Reports connection between Leonov and Pachon.
WILLIAM
AC/WILD
BROE
RELEASING OFFICER
Spein
ALFONSO SPERA -
C/WH/3
(pics)
7990957
☐
COORDINATING OFFICERS
SECRET
GROUP 1
Excluded as outsmatic
deweyouing and
destification
14
AUTHENTICATING
OFFICER
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1 PROHIBITED.
1
14-00000
Intret
__ LE SECRETARIAT DISSEMINATION
ES/FIED MESSAGE
PERSON/UNIT NOTIFIED
ADVANCE COPY
ISSUED
口
SLOTTED
SECRET
TOTAL COPIES 2.7
GROUP 1
CECLUDED FROM AUT
(When Fried in)
CLASS
REPRODUCTION OF THIS COPY PROHIBITED
☐☐ c
TING ANTYOR INITIALS SEEN BY
7
.
8
4
°
10
DISSEM BY.
ACTION
8
SB 8
639
CLASSIFY TO FILE NO
z
X-REF TO FILE NO..
PER
FILE RID ☐ RET TO
INFO
☐
RID COPY
FILE. VA
BRANCH ☐
DESTROY ☐ SIG
T
RIJAN, WH 8, C1, C1/OPS,
SECRET 011620Z MAY 69 CITE SANTIAGO 9169 (DIFFENDAL ACTING)
LIMA INFO DIRECTOR
ENDAL
SAGO
I MAY 69 IN 48858
d
REDTOP AEKICK
REFS: A.
LIMA 4625
(IN 46110)
B.
SANTIAGO 9164 (IN 47992)
x0201
10
BELIEVE SUBJECT REF A IS GUILLERMO RAVEST
"
SANTIS, POLITICAL EDITOR PCCH DAILY "EL SIGLO".
30
APRIL "EL SIGLO" REPORTED RAVEST IN LIMA COVERING IPC
SITUATION.
2° INDEX: RAVEST.
3. FILE: 58-8-10
SECRET
23
SECRET
201-132139
! May 69
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSONUNIT NOTIFIED
ASSIFIED MESSAGE
TOTAL COPES
UTING AND/OR INITIALS - SEEN BY
SECRET
GROUP
EC AUTOBOTS,
2
7
When edi
น
3
8
REPRODUCTION OF THIS COPY PROHIBITED
.
9
ROVANCE COPY
ISSUED
SLOTTED
INDEX. ☐ YES ☐ NO
S
10
CLASSIFY TO FILE NO
P.SSEM BY
CTION
581
3
AT:
SBB
PER
RID COPY
INFO
| FILE.
X-REF TO FILE NO..
ER:D ☐ PET. TO
BRANCH ☐
DESTROY ☐ SIG.
TORE VR. Wit8. RlAN. G. alops 52
SECRET 301742Z APR 69 CITE SANTIAGO 9164 QEFENDAL ACTING)
SAGO APR 69 IN 47992
LIMA INFO DIRECTOR
REDTOP AEKICK
REF:
LIMA 4608 (IN 46110)
1. PLEASE CHECK AND RETRANSMIT NAME OF CHILEAN
JOURNAL IST. NO TRACES ON GILLERMO RAVOSL S. RAVOSL.
2. FILE:
SECRET
58-8-1.
A PRP
+7
SECRET
Leonov. 201
Leonas", Wilkarlay Sengewich
201-132139 ✓
30909.
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
ASSIFIED MESSAGE
SECRET
(When Filled In)
TOTAL COPIES 25
GROUP I
EXCLUDES FROM APTIE
SHO
TUTING AND/OR INITIALS - SEEN BY
. 1
6
2
7
BEC'
3
8
ADVANCE COPY
ISSUED
SLOTTED
. CPRODUCTION OF THIS COPY PROH BITED
INDEX: ☐ YES ☐ NO
4
°
S
10
CLASSIFY TO FILE NO
AT:
z
DISSEM BY.
ACTION
SB-8
496
PER
☐ RID COPY
INFO.
X-REF TO FILE NO.
FILE RID ☐ RET TO
FILE. YR.
BRANCH ☐
DESTROY ☐ SIG.
RI/AN, WH-8, CI, cepps cofic-z,
FI-2
SECRET 291859Z APR 69 CITE LIMA 4608
DIRECTOR, SANTIAGO
REDTOP AEKICK
29 APR 69 IN 47110
W
1. ON 20 APRIL FOLLOWING ARRIVED LIMA FROM SANTIAGO VIA
LAN NO 4251:
A.
B.
LEV NOVIKOV, PASSPORT NO. 062220
VICTOR CHRAGQUINE, PASSPORT NO. C-159754, JOURNALIST
C. VILLY GOREMIKINE, PASSPORT NO. C-139862, JOURNALIST
ALL THREE STAYING HOTEL SAVOY, NOVIKOV ROOM 623 AND OTHER TWO
ROOM 614.
REQUEST TRACES ON B AND C ABOVE.
GULLER
RAVEST
Santis,
"No 201
political editor
jecH
daily
2. REQUEST TRACES ON CHILEAN JOURNALIST, GILLERMO RAVOSL
S. RAVOSL OCCUPIES ROOM 523 AT HOTEL SAVOY AND HAS BEEN OBSERVED
IN CONTACT WITH B AND C ABOVE AS WELL AS NIKOLAI LEONOV (201-
132139) NOVOSTY REP FROM MOSCOW AND KNOWN KGB WHO OCCUPIES
ADJOINING ROOM 525 OF SAVOY.
3. FILE : 58-8-1
SECRET
PRP.
Х
"₤1 SIGL"
SECRET
Leonov
201-132139
2990269
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIF.ED
-
SSIFIED MESSAGE
TOTAL COPIES "
UTING AND/OR INITIALS - SEEN BY
SECRET
GROUP I
C
(When Fild In}-
EN NO
2
Bod
3
REPRODUCT:ON OF THIS CCPY PROMIBITED
4
5
ADVANCE COPY
ISSUED
SLOTTED
"INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO.
AY:
X-REF TO FILE NO..
6
8
"
DISSEW BY.
ACTION
26
PER
FILE RID ☐ RET. TO
INFO.
RID COPY
FILE.
SBT
299
BRANCH ☐
WH. 8, 1, 110PS, F
SECRET 2520432 APR 69 CITE LIMA 4575
DIRECTOR INFO BOGOTA
REDTOP AEKICK
REF: A.
B.
BOGOTA 2847 (DN 41592)
DIRECTOR 91987
NIKOLAY SERGEYENICH
1.
APRIL.
DESTROY ☐ E.G
25 APR 69 IN 44867
LEONOV ARRIVED LIMA FROM BOGOTA VIA APSA FLIGHT 61 ON 23
ACCORDING DUHIKE SURVEILLANCE, LEONOV MET BY DULAUREL -1 AND
FAMILY, RICARDO TELLO NEYRA AND WIFE BEATRICE AND ONE UNIDENTIFIED
SUBJECT. LEONOV TAKEN TO HOTEL SAVOY WHERE CHECKED INTO ROOM 525.
EARLY AFTERNOON OF 23RD LEONOV WITH ABOVE PERSONS WENT TO DULAUREL -1
HOME WHERE REMAINED UNTIL EARLY EVENING. LEONOV LEFT DULARUEL −1 'S
HOME IN COMPANY ALL ABOVE PERSONS, TOOK DRIVE ALONG OCEAN AND HAD
DINNER BEFORE BEING DROPPED OFF AT SAVOY WITH THE UNIDENTIFIED
SUBJECT.
i
2. MORNING OF 24 APRIL VISITED FOREIGN MINISTRY WITH DULAUREL-1
AND HUSBAND AND MET ABOVE UNIDENTIFIED SUBJECT AT FOREIGN MINISTRY.
DURING AFTERNOON OF 24TH AND MORNING OF 25TH, LEONOV OBSERVED WITH
ABOVE UNIDENTIFIED SUBJECT AND ON SEPARATE OCCASSIONS WITH GUSTAVO
VAL CARCEL AND RAUL ACOSTA SALAS.
3.
ACCORDING TO DULINDEN-8, DULAUREL-1 INSTRUCTED HIM NOT.
GO TO AIRPORT TO MEET NEW VISITOR AS NO PHOTOS TO BE TAKEN OF
CS COPY
SECRET
25 APR 69
201-132139
game
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS - SEEN BY
SECRET
GROUP I
6
(When Filled in)
D
2
7
DECLASS RATI
3
B
REPRODUCTION OF THIS COPY PROHIBITED
4
9
ADVANCE COPT
ISSUED
SLOTTED
INDEX: ☐ YES ☐
5
10
BY:
'DISSEM BY.
ACTION
AT:
PER
M
REC
1 CLASSIFY TO FILE NO.
X-REF TO FILE NO.
150
BRANCH ◎
DESTROY ☐ S.G
☐ RID COPY
NOT RID ☐ AST. T601
8
FILE. VR
PAGE 2 LIMA 4575 S ECRET
HIM.
4. DUHIKES HAVE DETECTED POLICE SURVEILLANCE OF LEONOV AT
HOTEL AND AREA OF FOREIGN MINISTRY. POLICE SURVEILLANCE APPEARS
CLOSE.
BE VERY LOSE. STATION WILL ATTEMPT CONTINUE UNILATERAL COVERAGE
TO EXTENT FOSSIBLE BUT POLICE ACTIVITY WILL NECESSARILY LIMIT
STATION EFFORT.
5. FILE: 201-132139, 201-758184, 201-845308, 201-026294,
281-054508
SECRET
69.
2 AVH
NO
330
300
SECRET.
སྣུམTEEJIPrmpmTse!}
14-00000
"" ་
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COMES
SUTIK SNOOP PUTIALS SEEN BY
SECRET
GROUP 1
8
EXCLANCE FRE
7
When Filled in)
7:
31
•
REPRODUCTION OF THIS COPY, PROHIBITED
4
°
10
ADVANCE COP™
ISSUED
☐
SLOTTED
INDEX:
YES ☐ NO
CLASSIFY TO FILE NO.
DISSEM BY.
ACTION
8
SB 8
279
X-REF TO FILE NO..
PER
FILE RID ☐ RET. TO
INFO:
RID COPY
FILE. VR.
BRANCH ☐
DESTROY ☐ SIG
FI/AN, WH8, F12, C1, C1/OPS, 11/162
SECRE I 241715Z APR 69 CITE BOGOTA 2075)
LIMA INFO DIRECTOR
REDTOP AEKICK
(8069
2047 (IN 41592)
REFS A) BOGOTA 2047
1.
B) DIRECT OR 95945
25 APR 69 IN 44613
DUE INDICATIONS FROM GIWREN BELIEVE IT POSSIBLE
NIKOLAY SEREYEVICH LEONOV (201-132139) TRASITED BOGOTA
23 APRIL. UNFORTUNATELY COLOMBIAN AUTHORITIES DO NOT KEEP
RECORDS OF PASSENGERS IN TRANSIT. CAN LIMA CONFIRM
LEONOV'S ARRIVAL THERE?
2. FILE: 201-132139.
SECRET
c
CS COPY
ART
AB
FI
SECRET
25 APR 69✓
201-132139
14-00000
:
MIG:
P. EARNEST
HEIT: SB/X/WH
XT:
6412 1315
DATE: 23 APRIL 1969
CABLE SECRETARIAT DISSEMINATION
CONF:
48
PER
SB8.
FILE, VR,
INDEX
MESSAGE FORM
TOTAL COPIES:
PECRET 25
☐ NO INDEE ☐ RETURN TO
FILE IN CE FILE NO.
2
ROUTING AND/OR INITIALS, SEEN BY
MANCHI
°
"
6
☐
C1, Glops, c1f1c2, F12,
RIAN, WHS, CI,
(date and time filed)
feine]
reference number)
(pice
(classification)
SECRET
。 BOGOTA INFO LIMA
REDTOP ALKICK
BOGOTA 2047 (IN 41592)*
1.
eas
CITE DIRECTOR
24 23 28 z APR 69
2423
95945
APPRECIATE REFERENCE NOTIFICATION. · TRACES ALREADY FORWARDLD
LIMA ON BASIS PREVIOUS INFORMATION ABOUT LEONOV TRAVEL.
2. FILE:
201-132139.
END OF MESSAGE
*Reference reported information acquired from Teltap that known KGB
Officer LEONOV, who implicated in "PACHON Case", traveling to Lima.
C/SB/X/WHL.FER
SB/BIOson Confin
SB/CI/O
Walters
C/W11/3/8 Spera
брела
Ams
1.B
☑
Relay
WILLIAM V. BROE
C/WHI
Will/3/CM. Sunithe
FI
Cimalten
SB/XO
24 APR 69
201-132139°
CS COPY
COORDINATING OFFICERS
SECRET
GROUP T
Excluded frea autentic
decoding and
decimatficalle
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RELEASING OFFICER
AUTHENTICATING
OFFICER
COPY NO.
14-00000
CABLE SECRETARIAT DISSEMINATION
PEASON/UNIT NOTIFIED
SFIED MESSAGE
SECRET
30
TOTAL COMES Z
TING AND/OR INITIAL? - SED' BY
5
GROUP 1
EXCLINED FROM
(When Filled in)
D
2
L'e
3
RE-RODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
AT:
SB
☐ SLOTTED
1620
4
INDEX: ☐ YES ☐ NO
DISSEN BY
ACTION
5
588
PER
☐ RID COPY
006
INFO
CLASSIFY TO FILE NO
X-REP TO FILE NO..
FILE RID ☐ RET TO
FILE. VR
BAY
BRANCH ☐
PR
•
°
10
DESTROY ☐ SIG.
WHP C; Cyees ci/162 F12
SECRET 221517Z APR 69 CITE BOGOTA 2047
PRIORITY DIRECTOR, LIMAHPL
REDIOP
MICROFILMED APR 69 IN 41592
MAY 2 1969
1. GIWREN REPORTED JOSE ARIZALA POM[89-953538)
CHIEF NOVOSTI OFFICE BOGOTA AND MEMBER COMMUNIST PARTY GF
ال
др
AcchomBIH, BOGOTA
CONTRACTED by JOSE
P0550
COLOMBIA, REQUESTED INFORMATION FROM PROSPERO MORALES, CIT COLOMBIA
PESC
PRESIDENTIAL PRESS SECRETARY, CONCERNING LEGALITY OF SOVIET
CITIZEN NICOLAY LEONOV ENTERING COLOMBIA ON TORIST CARD.
ARIZALA
TE
ARIZALA STAND HE HAD RECEIVED A CABLE INFORMING HIM LEONOV/201-815558
WOULD ARRIVE BOGOTA 22 APRIL ON AVIANCA FLIGHT.71 FROM PARIS RE SOVIET
AND WOULD TRAVEL TO LIMA ON 23 APRIL. ARIZALA ADDED LEONOV
WAS AN IMPORTANT MEMBER OF THE SOVIET EMBASSY IN MEXICO BUT
HAD NOW GIVEN UP HIS DIPLOMATIC CARREER AND IS A MEMBER OF
THE APN "TEAM". MORALES LATER TOLD ARIZALA THAT HE HAD
LEARNED FROM DAS THAT LEON CV COULD ENTER COLOMBIA ON A
UR
TOIST CARD.
2. BELIEVE SUBJECT IS NIKOLAY SEREYEVICH LEONOV
(201-132139) WHO ONE STATIONED MEXICO CITY AS SOVIET
EMBASSY PRESS ATTACHE AND KNOWN. RIS.
LIMA SOONEST.
SUGGEST HQS TRACES TO
ENTERING COLOMBIA
CS COPY
SECRET
22 APR 69
Leonov
201-132139
14-00000
CABLE SECRETARIAT DISSEMINATION
| PERSON/UNIT NOTIFIED
ADVANCE COPY
BY:
DISSEN BV
ACTION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS - SEEN BY
SECRET
(When filled in)
GROUP
DISLAND FROM CCP
STO
1
6
7
REPRODUCTION OF THIS COPY PROHIBITED
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
69
CLASSIFY TO FILE NO.
NRS 1 FILE NO..
AFR 28 1 49 PM'I
149 PM
6
AT:
RECEIVED
RICLHOL
RID COPY
FILE RID ☐ REY. TO
INFO
FILE. VA.
PAGE 2 APR 69 CITE BOGOTA 2047 SECRET
3. FILE: 201-132139 AND 201-815588.
SECRET
ES ZT AVN
No
9
$
10
BRANCH◎
DESTROY ☐ SIG.
INDEX MORALES.
SECRET
BID
སྐབས*******rc**
14-00000
10
INFO.
DISPATCH
Chief of Station, Lima
CLASSIFICATION
SECRET
PROCESSING ACTION
MARKED FOR BIDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJECT
Chief, SB via Chief, WH
REDTOP AEKICK
Nikolay Sergeyevich LEONOV (201-132139)
ACTION REQUIRED - REFERENCES
Reference:
DIRECTOR 92246, 13 April 1969
MUCHOFFLAR
As promised in Reference, there are attached hereto two
of the latest and best photographs available of Nikolay Sergeyevich
LEONOV. The date of the photographs is sometime in 1964.
Attachment: Q
Photographs
H/W
Distribution:
3-COS, Lima
CROSS REFERENCE 10
CS COPY
RID
SB/CI/O
SB/X/WH
WH/3/P
AB
FORM 53
1-63
USE PRE
MFG 1.66
Norma W. LETCHWORTH
DISPATCH SYMBOL AND HUMBER
HPLW 5283
SUITAME DA MORTEM
CLASSIFICATION
SECRET
OFFICE
SB/X/WH
OFFICER
D.Davis:
DATE 15 APR 1969
14 APRIL 1969
HOS FILE NUMBER
✓ 201-132139
ORIGINATING
TYPIST
bm
COORDINATING
ANms
OFFICE SYMBOL
DATE
C/SB/X/W 14.4
SB/CI/O
WH/3/P
14.4.69
OFFICERS BASE
Walters
14 (46) Chinellig
Phľanóbby
EXT.
6412
FI
OFFICE SYMBOL
C/WH/3
DATE
14 Apr
140)
RELEASING
OFFICER'S SIGNATURE
реча
DISPATCH
14-00000
020:
UNIT:
EXT:
DATE:
CABLE
CCMF:
ALESSAGE FORM
TOTAL COMES
26
2
LEE G. MESTRES
C/S3/XA
6412/1315
12 APRIL 1969
SECESTANAY
24
DISSEMINATION
PER
"
SP-8
SECRET
IXFO:
RID COPY
2.DEX
TO F
(classification)
SECRET
.
BOLTING AND/ GA BITUALS -
.
7
=
CEN TY
NO INDEX
FILE
DESTROY
10
RETURN TO
BRANCA
•
☐ FILE NCS FILE KO.
12
WH-8.
_ and lime fic)
13 01 3063
CS/DO CI. Els
RI/AN, CI/IC-Z ON. FJ..
(reference
.CITE DIRECTOR 92246
PRIORITY LIMA ROUTINE MEXICO CITY
REDTOP ASKICK
REFERENCE:
LIMA 4446 (IN 34738)=
:
1. LEONOV DP03 AUGUST 1928, RYAZAN, OBLAST.
SUBJECT IS 17
CENTIMETERS TALL, ELENDER BUILD, BLOND HAIR, BLUE EYES. LEONOV IS
VERY ATHLETIC AND HIS GENERAL FACIAL FEATURES AND BUILD ARE THOSE OF
RICHARD WIDMARK, STEVE MCQUEEN, AND ALLAN LADD. HIS SPANISH IS
FLUENT. HIS APPEARANCE IS NORDIC.
IS WORN IN CREW CUT STYLE.
OCCASIONALLY HIS LONG BLOND HAIR
2. LEGNOV WILL BE SURVEILLANCE CONSCIOUS AND IS ADEPT IN
COUNTERMEASURES.
3. POUCHING PHOTOGRAPHS PRIORITY WEEK 14 APRIL.
END OF MESSAGE
*HQS COMMENT: STATION REQUESTED PHYSICAL DESCRIPTION AND PHOTOS
PRIORITY TO FACILITATE SURVEILLANCE.
CSDO NOTE: TYPED AND RELEASED BY DIRECTION OF JOHN HORTON, DC/WH.
:rois.
13 APR 69
∙201-132139
L.MESTRES
i 9.441/
CORNELICUS MCCAULEY
RELEASING OFFICER
C/WH/3 AL SPERA (TELECOORD)
CS COPY
COCEDINATING OFFICERS
SECRET
GROUPT
Laciedad free culsmetic
downgrading and
A desilittica
RÉPRODUCTION BY OTHER THAN THE ISSUING OFFICE IŠ PADIHIBITED.
CSDO
SB/XO
AUTHENTICATING
OFFICES
COPY NO.
1
14-00000
༣
:
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED.
ADVANCE COPY
ISSUED
☑
C300
AT 2200
CLASSIFIED MESSAGE
TOTAL COPIES 2 ROUTING AND
SECRET
ن
GROUP 1
'
SHOWASTEWATE
2
(When Filled in)
LESSCAT.CO
3
REPRODUCTION OF THIS COPY PROHIBITED
4
SLOTTED
INDEX ☐ YES ☐ NO
z
CLASSIFY TO FILE NO
X-REF TO FILE NO
FILE RID ☐ RET. TO
DISSEN BY __ 21
PER
ACTION
INFO
RID COPY
5B8
FILE. R
309
SECRET
5
PREC INCE
BRANCH ☐
DESTROY ☐ G
RYN C5/00, WHS C1, CHOPS, F1 2
01/102
12205 APR 69 CITY LIMA 4446
CTY
FR JORITY DIRECTOR MEXICO CITY
'
'
12 Apr 69
IN-34730
REDIOP AEKICK
1
REF DIRECT OR 91937 (NOT SENT MEXICO CITY)
1. IN ORDER FACIL IT ATE SURVIELLANCE KGB OFFICER
NOKOLAY SCRGE YV ICH LEONOV (201-132139) REQUEST DETAILED
PHYSICAL DE SOR IFT ION BY CABLE AND PHOTOS BY POUCH.
2. FILE: 201 132 139.
SECRET
ms
CS COPY
SECRET
12 APR 69
201-132139
14-00000
ROUTING AND/OR INITIALS - SEEN EY
UIT:
ຫາ:
DIANA DAVISE
SB/X/WH
6412 1315
MESSAGE FORM
TOTAL COPIES:
SECRET
2
3
°
3:
.
11 APR 69
ATE:
✓ ABLE SECRETARIAT DISSEMINATION
☐ INDEX
☐ NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
133
PER
☐ FILE IN CO FILE NO.
ONF:
538
FILE. VR.
(classification)
SECRET
PRIORITY LIMA
REDTOP AEKICK
1.
RIAN, EURG, C. c/005, 01/102,
(date and time filed)
11 23 22 1 APR 59
FIZ
(elite)
(reference number)
(pica)
CITE DIRECTOR
91987
7
ACCORDING TO SENSITIVE HEADQUARTERS SOURCE, FRENCH
DOUBLE ENTRY TRANSIT VISA GRANTED TO NIKOLAY SERGEYEVICH LEONOV
WHO PLANS TRAVEL TO PERU DEPARTING MOSCOW 10 APRIL.
2. LEONOV IS SUBJECT OF 201-132139. HE WAS PREVIOUSLY PCS
:
IN MEXICO FROM 1953 TO 1956 AS INTERPRETER AND AMBASSASDOR'S SECRETARY
AND FROM 1961 TO 22 DECEMBER 1968 AS SECOND SECRETARY AND PRESS
ATTACHE. LEONOV IS KNOWN KGB AND HIGHLY EXPERIENCED OFFICER, HE
CIE IT DETERMINED PERUVIANS NOT FOLLOWING HIM)
WOULD BE WORTHY OF DISCREET UNILATERAL SURVEILLANCE IT QUITE
POSSIBLE
PROBATE THAT LEONOV IS NOVOSTI CHIEF TO WHOM DULINDEN-8 WAS REFERRING.
RE
RC
1
3.
FILE 201-132139.
CCAWHD
SB/X/WH
SB/CI/O
END OF MESSAGE
MESTREE
waitin
ms:
✗
WH/3/P_ChConolly
Spe.co
C/WH/3
BROE
RELEASING OFFICER
CS COPY
11 APR 69 /
201-132139,
COORDINATING OFFICERS
SECRET
1. PIESTRES
SB/XO
GROUP T
Excluded free cutectic
downgrading and
designification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
། ། བ་
14-00000
BEFO.
DISPATCH
Chief, SB Division
Chief, WH Division
FROM
Chief of Station, Mexico City
CLASSIFICATION
PROCESSING ACTION
SECRET
MARKED FOR INDEXING
XX
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
¡CAN JUDGE INDEXING
SUBJECT NEDTOF/AEKICK
T①MAKE:D:D:D:kolay Sergeyevich LEONOV (201-132139)
ACTION REQUIRED - REFERENCES
MICROFILM
1. LEONCY, his wife, Valeriya Ivanovna, and Daughter, Irina
Nikolayevna, departed Mexico PCS on 22 December 1968. They travelled
bon Sabena Flight 556 with destination Moscow via Brussels. Upon
This PCS departure, LEONOV completed seven and one hali consecutive
years on his second tour in Mexico.
037370
2. LIFEAT and LIENVOY have reported that Svyatoslav Fedorovich
KUZNETSOV (201-087222) is replacing Subject as the Soviet Press
Attache.
LEONOV held the title of Second Secretary. KUZNETSCV is
a First Secretary.
3.
Travelling with the LEONOV 1amily on the same flight was
Petr Fedotovich GORELOV (201-265458).
Thael H. Janne Cont
forlard
C. CURTIS
Distribution:
C/SB
C/WH
-
CROSS REFERENCE TO
PIC
INPUR NO. 12
CS COPY
DISPATCH SYMBOL AND NUMBER
DATE
Excited from a
HMMA-36147
CLASSIFICATION
SECRET
31 December 1968
HOS FILE NUMBER
201-132139
1
14-00000
10
5.F.
RUCHTT
CLASSIFICATION.
Deonov
SECRET
DISPATCH
Chief, WH Division
INFO.
Chief, SB Division
FROM
Chief of Station, Mexico City
SUBJECT
POA and Trace Request
ACTION REQUIRED - REFERENCES
REFERENCE:
(A) HW-15450, 4 May 1967
(B)
REXICO CITY 7743, 22 October 1968
RA
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
1
1. We would appreciate receiving Headquarters traces on
Identity, subsequent to the negative results per ref. (A),
and a POA for contact and assessment. We are considering Identity
as a possible access agent in the RETOP field, specifically
against Nikolay Sergeyevich LEONOV (201-132139), known KGB, and
his eventual replacement.
2. As Headquarters is aware, the Station maintains an
active interest in LEONOV. Per ref. (B), he has been a principal
contact and source of both funds and documents for Guatemalans
travelling to the USSR and for Central American exiles, and be
has also been linked repeatedly and prominently with the support
activity provided to Latin American Communist parties.
3. Although LEONOV may depart before Identity can be used
effectively against him, we feel certain that his replacement
will be engaged in similar extra-Press Office activities of
prime interest to us.
for/Willard C. CURTIS
Attachment:
Identity Sheet, under separate cover
Distribution:
2 --C/WH, w/att. CS Copy in 201-842977
12- C/SB, w/att.
Leonor
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
GROUP 1
A
32/24
DATE
HNMA-35828
CLASSIFICATION
SECRET
14 November 1968
HOS FILE NUMBER
201-
19
er--r;;--ཡ--#*« **�ང་
14-00000
Separate Cover Attachment:
HMMA-35828, 14 November 68
IDENTITY SHEET
Identity:
Rolando CABALLERO Pedraza (201-
).
He has been an employee-messenger of the Soviet Press
Office in Mexico City for several years. To supplement his
salary, he took a job in November, 1966, as a salesman for
Searle de Mexico, S.A., a pharmaceutical firm. Although he was
considering resigning from the Press Office in May, 1968, to work
for a higher salary in a detergent factory, he was still working
in the Press Office as of September, 1968. As of July, 1966, he
was married to Celia SILVA de Caballero and had two young daughters.
He has several paramours, at least one of whom he has met regularly
since 1966.
14-00000
3. ANALYST
14.
SECRET
(When Filled In)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE
7. SOURCE CRYPTONYM B. DATE OF INFO.
.. EVALUATION
6. DATE PROCESSED
10. DISSEMINATED IN
" DATE
12. CROSS REFERRED TO THIS FILE
DOCUMENT DISPOSITION
13, TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
LEONOV, NIKOLAY SERGEYEVICH
201-132139
SEX M DUB 7
CIT ?
OCC 7
201-770128
HMMA-35797
08 NOV 68
P2
LEONOV 15-23-04 SOV PRESS ATTACHE HIS
HOME AND OFFICE PHONE NO /KNOWN KGB/
MENTIONED IN DOC RE SILANTYEV, V. I.
/201-770128/
15.
FILE THIS FORM IN FILE NO.
FORM 867 PREVIOUS EDITIONs.
9-57
SECRET
R 6811290831
132139
FILE IN 201-
(7-44)
CEN
14-00000
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
.
ROUTINE
IN 18668
NMCC/MC
XXXXXX DIA
XXXXXXXXX ARMY
STATE/DIR NIC (HENDRICKSON ONLY)
EXO
NAVY
AIRI
CIA/NMCC XXXXXX
PAGE 1 OF 3 PAGES
XXXXXX
500
FBI D/NE DDI XXXXXXXXXXXXXXXXX/NXXANK
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, 730
Beca. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.
NO FOREIGN DISSEM/CONTROLLED DISSEM
NO DISSEM ABROAD/BACKGROUND USE ONLY
SECRET..
3333
Excluded an exte
and
THIS IS AN INFORMATION REPORT. NOT FINally evaluated INTELLIGENCE.
CITE TDCS DB-315/03882-68
DIST
24 OCTOBER 1968
GUATEMALA/MEXIC 36Z OCT 68
COUNTRY
DOI
18 OCTOBER 1968
SUBJECT
DIPLOMAT 352 OCT E3
IDENTITY OF SOVIET DIPLOMAT IN MEXICO CITY WHO SERVES AS
INTERMEDIARY FOR GUATEMALANS IN TRANSIT TO THE USSR
ACQ
SOURCE
°
GUATEMALA, GUATEMALA CITY (22 OCTOBER 1968) FIELD NO.
A MEMBER OF THE GUATEMALAN COMMUNIST PARTY (PGT) WHO RECENTLY
TRAVELLED TO MEXICO. HE HAS BEEN A RELIABLE REPORTER IN THE
PAST.
HE RECEIVED THIS INFORMATION FROM A PGT TRAVELLER WHO
TRANSITED MEXICO EN ROUTE TO THE USSR.
TO STATE: NO DISTRIBUTION EXCEPT TO THOMAS L. HUGHES
TO DIA : EXCLUSIVE FOR GENERAL CARROLL
TO-NMCC/MC:
EXCLUSIVE FOR ARMY ACS1, GENERAL MCCHRISTIAN;
NAVY ACNO (INTEL), ADMIRAL HARLFINGER;
• AIR FORCE AFCIN, GENERAL THOMAS
EXCLUSIVE FOR GENERAL CARTER
TO NSA :
TO FBI :
FOR MR. S. J. PAPICH
--
SECRET
(classification)
NO FOREIGN DISSEM/CONTROLLED DISSEM— .
NO DISSEN ABROAD/BACKGROUND USE ONLY
(dissem controls)
J
14-00000
IN 18668
TDCS DB-315/03882-68
PAGE 2 OF 3 PAGES
SECRET/NO FOREIGN DISSEM/CONTROLLER DISSEM/NO DISSEM ABROAD/
BACKGROUND USE ONLY
(classification)
(dissem controls)
{
1. NIKOLAY SERGEYEVICH LEONOV, SOVIET PRESS ATTACHE IN MEXICO
CITY, IS THE CONTACT MAN FOR GUATEMALANS IN TRANSIT FOR THE USSR.
JOSE LUIS BALCARCEL ORDONEZ AND JOSE ALBERTO CARDOZA AGUILAR, EXILED
MEMBERS OF THE GUATEMALAN COMMUNIST PARTY (PGT) IN MEXICO CITY,
SERVE AS LIAISON BETWEEN PGT TRAVELLERS AND LEONOV.
$$
LATELY
2. IF TRAVELLERS NEED TO CONTACT LEONOV ONLY TO FIRM UP TRAVEL
ARRANGEMENTS, THEY ARE GIVEN AN IDENTIFICATION CARD BY BALCARCEL OR
CARDOZA AND DROPPED OFF NEAR LEONOV'S OFFICE TO VISIT HIM ALONE. WHEN
AN EXCHANGE OF MONEY OR DOCUMENTS IS INVOLVED, BALCARCEL OR CARDOZA
GO TO LEONOV'S OFFICE WITH THE TRAVELLER. (SOURCE COMMENT:
BALCARCEL'S WIFE HAS BEEN MAKING MOST OF THE CONTACTS WITH LEONOV AS
AN ADDED SECURITY MEASURE.) LEONOV'S MOST RECENT CONTACT WITH
GUATEMALANS WAS TO ARRANGE ONWARD TRAVEL FOR SIX PGT MEMBERS_ENROUTE
TO PARTY SCHOOLS IN MOSCOW. HE GAVE EACH ONE U.S. $600.00. (FIELD
COMMENT: SEE HGG-4853, CS-311/09285-68 FOR ADDITIONAL INFORMATION ON
THIS TRAVEL.)
:
I
1
3. LEONOV IS SOON TO BE TRANSFERRED FROM MEXICO CITY, BUT HIS
REPLACEMENT WILL CONTINUE TO CARRY ON CONTACT WITH THE GUATEMALANS.
(HEADQUARTERS COMMENT: LEONOV IS A KNOWN KGB OFFICER WHO HAS BEEN IN
:
3
2
$ E CRE T/NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/
•
BACKGROUND USE ONLY
(classification)
(dissem controls)
14-00000
ty!
N
18668
TDCSDB-315/03882-68
PAGE 3 OF 3 PAGES
SECRET /NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/
(classification)
BACKGROUND USE ONLY
(dissem controls)
MEXICO SINCE 1961.) (SOURCE COMMENT: IT WOULD APPEAR AS IF LEONOV
ALSO IS RESPONSIBLE FOR CONTACTS WITH OTHER CENTRAL AMERICANS.)
4.
FIELD DISSEM:
NONE:-
ECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM/NO DISSEM ABROAD/
(classification)
(dissem controls)
BACKGROUND USE ONLY
14-00000
DEPARTMENT OF STATE DOCUMENT
DATE: 23 OCTOPER 1968
CLASSIFICATION: LINITED OFFICIAL USE
DEPARTMENT OF STATE FILE NUMFER:
24962-601
SUFJECT: ENCOUNTER WITH SOVIET NATIONAL
14-00000
CABLE SECRETARIAT DISSEMINATION
BEASON UNIT NOTIFIED
CLASSIFIED MESSAGE
49
SECRET
TOTAL COPIES
GROUP 1
(When Filled in)
DOW
T
98
PLUTING ANDOR SOTIAS-SEEN BY
6
.
8
4
°
S
10
REPRODUCTION OF THIS COPY PROHIBITED.
ADVANCE COPY
ISSUED
☐
SLOTTED
INDEX: ☐ YES ☐ NO
t
CLASSIFY TO FILE NO.
K-REF TO FILE NO.
76
DISSEM BY.
ACTION
PEA
FILE RID ☐ RET. TO
BRANCH ☐
WHT0
INFO
RID COPY
FILE. VA.
DESTROY ☐ S.G:
صر
01/16 2, 11/A4 SBT, F12, W, C1, C1/115
IGUAT
SECRET 230031Z OCT 68 CITE GUATEMALA CITY 9611
MEXICO CITY INFO DIRECTOR
REDCOAT MHIGLOO
REF: MEXICO CITY 7743
(in 18668)
IN 18707
23 ость в
W
1. STATION GUATEMALA CITY MOST INTERESTED IN REF INFORMATION,
ESPECIALLY EXILE INVOLVEMENT IN PGT FUNDING CHANNEL, AND WOULD LIKE
TO SEE INFO DISSEMINATED, PROVIDED, OF COURSE, ADEQUATE PROTECTION
CAN BE GIVEN LIREBEL -2.
2. IT SUGGESTED THAT NOTIONAL BYLINE (I.E., MEMBER OF PGT WHO
TRAVELLED TO MEXICO CITY AND RECEIVED INFO FROM BAL CARCEL)) AND FULL
CONTROLS ON REPORT MAY PROVIDE NEEDED SOURCE PROTECTION. REQUEST
ADDRESSEES' COMMENTS.
3. NO INDEX. FILE 201-132139.
SECRET
PS
IX 4
MICROFILMED
NOV 13 1963
DOC. MICRO. SER.
@
3201-132139
CS COPY
SECRET
201-132139
230ст 68
✓50-9-11
14-00000
PERSON/UNIT NOTIFIED
2 SECRET
(When Filled in)
TOTAL COPIES
i GROUPI
S
REP GJLN OF THIS COP PROC
ROUTING AND/OR INITIALS · SEEN BY
SECLUDED FROM THE
6
2
7
SECLATEFEAT.
3
8
4
"
10
ADVANCE COPY
ISSUED
SLOTTED
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO.
BY:
DISSEM
ACTION
AT:
BY
Et
PER
WH-8 ☐ RID COPY
#759
INFO
2. REF TO FILE NO.
FILE RID ☐ RET TO
FILE. VA
BRANCH ☐
DESTROY ☐ SIG.
SB-8, RI/AN, CI, CI/Ops, cofrc-2
FI-2, DDP, AddP
SECRET 22222 OCT 68 CITE MEXICO CITY 7743
GUATEMALA CITY INFO DIRECTOR
RED COAT MHIGLOO
220CT 68 IN 18668
4
1. AT HOME OF JORGE ALBERTO CARD OZA AGUILAR EVENING
18 OCT 68, LIREBEL-2 RECEIVED FOLLOWING INFO DIRECTLY FROM
CARDOZA.
2. JOSE LUIS BALCARCEL ORDONEZ AND JORGE ALBERTO CARDOZA
AGUILAR ARE GUATEMALAN COMMUNISTS IN MEXICO WHO HAVE DIRECT
CONTACT WITH SOVIETS IN MEXICO TO HANDLE TRAVEL OF GUATEMALANS
TO SOVIET UNION AND FOR RECEIPT OF MONEY FROM SOVIETS. THEIR
CONTACT IS NIKOLAY SERGEYEVICH LEONOV (201-132 139) PRESS ATTACHE
WHO LIVES AT MAZATLAN 206 (PRESS OFFICE).
'
3. IF CONTACT REQUIRED FOR GUATEMALAN TRAVELLERS TO SOVIET
UNION, BALCARCEL OR CARDOZA TAKE TRAVELLERS NEAR PRESS OFFICE
IN CAR AND THEN GIVE THEM IDENTIFICATION CARD TO PRESENT TO
LEONOVM THEY THEN VISIT OFFICE ALONE. IF CONTACT FOR RECEIPT
OF MONEY OR EXCHANGE OF DOCUMENTS, BALCARCEL OR CARDOZA GO
DIRECTLY TO PRESS OFFICE. LATELY, WIFE OF DA CARCEL HAS HAD
MOST CONTACT WITH LEONOV AS EXTRA PRECAUTIONARY MEASURE.
4. ACCORDING CARDOZA, LEONOV TO BE TRANSFERRED SOON AND
SECRET
201-132139
Leonor
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
TOTAL COPIES
ROUTING AND/OR INITIALS SEEN BY
(When Filled in) Dato
GROUP 1
EXCLUDED FRO
SH
0
་
2
3
B
REPRODUCTION OF THIS COPY PROHIBITED
.
°
ADVANCE COPY
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
10
CLASSIFY TO FILE NO.
AT
X-REF TO FILE NO.
DISSEM BV.
ACTION
PER
FILE RID ☐ RET TO
BRANCH ☐
DESTROY ☐ SIG
INFO
RID COPY
FILE VR.
PAGE 2 MEXICO CITY 7743 SECRET
HIS REPLACEMENT WILL CARRY ON CONTACT WITH GUATEMALANS.
CARDOZA SAID. HE BELIEVES LEONOV PROBABLY CONTACT FOR ALL CENTRAL
AMERICAN EXILES BUT HE NOT POSITIVE OF THIS. MOST RECENT
CONTACT WAS TO ARRANGE TRAVEL FOR SIX GUATEMALANS WHO TO
ATTEND CONSOMOL SCHOOL IN SOVIET UNION (SEE MEXICO CITY 7575).
EACH GIVEN 600 DOLLARS FOR TRIP.
5. LEONOV IS KNOWN KGS OFFICER WHO HAS BEEN MAKING
PLANS FOR TRANSFER AFTER BEING IN MEXICO SINCE 1961.
6. DUE SENSITIVITY OF SOURCE, REQUEST ABOVE INFO BE LIMITED
TO WOFIRM ONLY AND NO DISSEMINATION.
7. NO INDEX. FILE 50-6-141/4, 35-4-188 AND 201-132139.
SECRET
SECRET
བ 1:|: ཀ
14-00000
Chief of Station, Mexico City
SECRET
Chief, && via Chief, wit Division
REDTOP ABKICK
Vladimir Ivanovich Silantyev (201-770123)
Reference: Mexico City 6054 (IN 39568)
Forwarded under separate cover is a LNERGO report concerning
Sabject. Persons mentioned by surname on page six of the report are
testified at Headquarters as the subjects of 201-203204, 201-132199,
201-763635 at 201-235412 respectively. Can the Station kientify any
of the other persons mentioned on pages live and six?
Attachment:
as stated u/s/c
Distribution:
2 - CCS, Lexico City
w/attachments
a/s/c
301-205304,
201-132139, 201-763035,
201-235412
Ambrose T. RIBARICH
26201 1958
16 October 1988
2
201-770128
HMMW-16779
SECRET
Internal Dist:
-
201-770128
SB/CI/K
F. Walters
rah
201-205304
201-132139
1-201-763035
1-201-285412
1 - SB/X/WH -
1 - SB/CI/K
C/SB/CI
SB/W/WH
C/WH/1
1- C/WH/1
6991
4
14-00000
CABLE SECRETARIAT DISSEMINATION
PED MESSAGE
PERSON/UNIT NOTIFIED
TOTAL COPIES
SECRET
(When Filled in)
✓ POTIUS AND/OR INITIALS - SEEN BY
GROUP I α
EXCLARED FRANTIC
SOUNDRAEMS AND
CLASSICATIO
12H
2
BL
REPRODUCTION CF This COPY PROHIBID 2
6
7
ADVANCE COPY
ISSUED
SLOTTED
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE
AT:
X-REF TO FILE NO.
DISSEM BY _
ACTION
588
PER
FILE RID ☐ RET, TO
INFO
☐ RID COPY.
FILE. VR
4
3
10
ACTION QIZ
DESTROY ☐ SIG.
RIAN WHO Fi2 Cl clops 01/102
SECRET 26232ØZ SEP 68 CITE MEXICO CITY 7359
DIRECTOR, INFO SAN JOSE
REDTOP
26 SEP 68 IN 00477
т
REF: A. SAN JOSE 0480
1.
(IN 98375)
B. MEXICO CITY 7301
(IN98545)
LIFEAT REPORTED KAREN ARMENOVICH KACHATUROV ARRIVED
MEXICO 22 SEPTEMBER. WAS MET BY NIKOLAY SERGEYEVICH LEONOV,
SOVIET PRESS ATTACHE.
2. FILE HEADQUARTERS 201.
SECREI
Hrtienc
Leonov
201 file
SECRET
201-132139.
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
SSIFIED MESSAGE
26 SECRET
TOTAL COPIES 36 CUTING AND/OR INITIALS SEEN BY
AND
(When Filled In) DECLESSONCATION
GROUP !
EXCLARED FROM TIC
6
2
7
3
8
4
9
5
10
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
SLOTTED
INDEX
☐
YES ☐ NO
AT:
Z
CLASSIFY TO FILE NO
X-REF TO FILE NO.
DISSEM BY
ACTION
.26
#765 WHY
PER
FILE RID ☐ RET TO
INFO
RID COPY
FILE VR.
BRANCH ☐
DESTROY ☐ SIG.
RIAN, SD 8, CAS, CA/PROP, EURC, C1/OPS
cific 2
SECRET 281920Z AUG 68 CITE MEXICO CITY 6949
RIO DE JANEIRO, RECIFE INFO DIRECTOR
REDCOAT
REF:
RECIFE 46
4672 (IN 79641)
28 Aus 68 IN 80609
M
1. ACCORDING LIENVOY 24 AUG 68, FRANCSICO JULIAO DE PAULA
CONTACTED DICCLAY LEONOY THAT DATE AND REAFFIRMED HIS SOLIDARITY
WITH THE SOVIETS IN REFERENCE TO THE CZECH SITUATIONS. HE THEN
MENTIONED BOOK H EJUST FINISHED WHICH SHOULD BE PUBLISED END
SEPTEMBER. HE HAS A COPY IN FRENCH WHICH HE WANTS TO GIVE TO
LEONOV. BOOK IS TO BE PUBLISED IN MEXICO, FRANCE, ITALY,
GERMANY, SWEDEN. LECNOV MIGHT BE ABLE TO HAVE IT PUBLISHED
IN SOVIET UNION.
2° PER REQUEST PARA THREE REF, STATION ATTEMPTING OBTAIN
ADDITIONAL INFO ON BOOK. WILL ADVISE.
30
ABOVE MAY BE PASSED CONGEN.
SECRET
BI
SECRET
201-132139
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASS FIED MESSAGE
PERSON/UNIT NOTIFIED
SECRET
TOTAL COPIES
32.
ROUTING AND/OR INITIALS SEEN BY
GROUP I
EXCLUDED FRO
2
DECLARATION
3
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
ㅁ
4
9:
SLOTTED
INDEX. ☐ YES ☐ NO
5
10'
CLASSIFY TO FILE NO
BY
AT.
-
X-REF TO FILE NO
DISSEM BY
ACTION
30
PEA
FILE RID ☐ RET TO
WH8 ☐ RID COPY
INFO
FILE. VR.
BRANCH ☐
DESTROY ☐ S.G.
RIAN SBP CAS CA/PROP F2
415 C cilops c1/1c2 CA/PEG DDP ADDP CSAO
SECRET 240016Z AUG 68 CITE MEXICO CITY 6885
PRIORITY RIO DE JANEIRO INFO ROUTINE DIRECT OR 24 Aus 68 77213
REDCOAT
1. ACCORDING LIENVOY 22 AUG 68, FRANCISCO JULIAO DE PAULA
CONTACTED NICOLAY LEONOV, SOVIET PRESS ATTACHE IN MEXICO, AND KGB
AND DECLARED HIS SOLIDARITY WITH THE SOVIET EMBASSY IN MEXICO AND
WITH THE SOVIET GOVERNMENT (APPARENTLY REFERRING TO CZECH
SITUATION).
2. STATION PLANS INCLUDE THIS IN ROUNDUP OF LOCAL REACTIONS
TO INVASION OF CZECHOSLOVAKIA BY THE SOVIET UNION.
SECRET
BT
SECRET
201-132139
14-00000
10
DISPATCH
'Chiof SB
83.0.
Chiof, WHI
FLOIS
APERTURE CARD REPRODUCTIONS
CLASSICATION
SECRET
X
PROCESSING ACTION
MARKES FOR BOLING
CG REQUIRED
DILY GUALED DESE
CAN JOSE ROERING
VALEⱭI
0
Chief of Station, Moxico City
REDTOP DIZTAG: Unconfirmed Report of Travel to Nexico of
Oldrich NOVICKY
ACID REQUIRED REFERENCES
1. It was first reported by the LITEMPO airport personnel
(according to their list of passports photographed by them.at
the airport) that oldrich NOVICKY was among the pавяеngorв
arriving in Noxico from Havana on 7 June 1968, at 0958 hours.
According to the LITE!PO list, he was the only Czech on the
CUBANA flight.
2. However, the CUBANA manifest did not list NOVICKY's
manifest was:
namo; the only Czech on the pan ispat ini bisa dala.
Frantisek *PROCHAZKA
OCC Diplomatic Courier
Diplomatic Passport No. 3076
CIT:CSR.
DCSR...
Therefore, the LITE PO film, accompanying the list, was checked
carefully, and it was found that the only Czech passport
actually photographed by LITE PO was that of PROCHAZKA, (even
though his name was not on their list).
3. The LIFIRE team was then queried (and showed a photo-
graph of NOVICKY), and they responded that the only Czech they
'Distribution:
2C/SB
2 c/h
.......continued
14.21.
✓ a
זירי
201-257691
CS COF
CROSS REFERENCE TO
|DISPATEN SYMBOL AND NUMBER
DATE
200-8-34
HUMA-35196
CLASSIFICATION
SECRET
7 August 1968
NOS FILE NUMBER
201-257691,
201-132139"
APERTURE CARD REPRODUCTIONS
ཀ : ཀ ཀ
14-00000
CONTINUATION OF
DISPATCH
CLASSIFICATI
&ECRET
•
HUMA 35196
recalled sooing arrive on the CUBANA flight was the courier
PROCHAZKA; they could not recall having soon NOVICKY. LIENVOY
roports during this period gavo no indications of NOVICKY's
prosence horo. LIHABIT-1 also reported that NOVICKY was not
seen in the vicinity of the Czech Embassy.
-
4. Nevertheless, there are several mystifying aspects to
the LITE! PO report. It is quite incredible that the LITE! PO
airport toan would know NOVICKY's namo, and equally incredible
that they could confuse this name with that of PROCHAZKA.
listed NOVICKY's full name, correctly spolled. Whore then, if
NOVICKY had not actually arrived, did they get his nago?
-
•
•
They
5. Secondly, it is most unusual, and the only instance the
Station can recall, for only one courier to make the trip to
Loxico. They have always traveled here in pairs. (NOTE: It
has been the cape recently, however, for the couriers to travel
to Mexico vit. Cuba and leave via Cuba, instead of traveling yia
Air France through New York, then to Havana, return to Mexico
3 and depart Mexico via Air France again.) Further, PROCHAZKA's.
name is not on the list of known career couriers or audio
technicians and sweepers of Book Dispatch 6423, dated 21 June
1968. A further curious departure from normal procedure was that
according to LIENVOY (7 and 8 June 1968) reports, the courier
PROCHAZKA did not stay at the Czoch schoolhouse but at the
Ambassador's residence. Per LIENVOY, and confirmed on the CUBANA
· manifest, PROCHAZKA departed Mexico on 10 June 1968, for Havana.
6. Finally, but quite possibly purely coincidental, there,
were two references to NOVICKY about the same time as his
reported arrival. In one of the DISPERSE tapes, #351, in mid-
June 1968, Oldrich STANCL (201-777862), in a rambling, slightly
drunken speech, refers to one TIKT NOVICKY, AS "his brother"
(presumably referring to Oldrich NOVICKY) Another even more
oblique reference, but again intriguing because of the timing tip:mer-s
waga reference in a LIFEST Deport dated 7 June 1968; a local
leftis journalist, Jorgo ROSALES Natividad in a conversation is
with Nikola LEONOV (201-132139), the Soviet Press Officer,
sometime before 1120 rs, said that he "had asked NOVICKI for
an opinion on SIEMPRE" (Nexican magazine). There was no further
explanation of who "NOVICKI" was, but Station records indicate
ROSALES Natividad had been a regular contact of Oldrich NOVICKY,
during the latter's tour here as Press Attache of the Czech Embassy.
Just prior to this reference to "NOVICKI", ROSALES had been
talking to LEONOY about having gotten a lot of material from Cuba
(for an article about Che GUEVARA). Does Headquarters have any.
information about a possible trip or assignment for NOVICKY in
Cuba?
7. In summary, the Station does not know exactly how, or
why, NOVICKY, a Czech intelligence officer, might have entered
Moxico clandestinely, but believes it was possible.
Conne
Ilard C. CURTIS
201-257697
CAGE NO
CLASSIFICATION
Yoru
+44
530
USE PREVIOUS EDITION
140'
SECRET
☐
CONTINUED
14-00000
1
CABLE SECRETARIAT DISSEMINATION
PERSON/UN.T NOTIFIED
KR
IED MESSAGE
TOTAL CORES 26
RO
NG AND/OR INITIALS SEEN BY
SECRET
GROUP I
SOUN
3
61
Wit
6
7
BECLASSIFICATIES i
3
8
REPRODUCTION OF THIS COPY PROHIBITED
4
CL
10
(When Filled Inj
ADVANCE COPY
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO _
BY:
Z
X REF TO FILE NO.
DISSEME..
ACTION
538
PER
RID COPY
INFO
FILE.
FILE RID ☐ RET. TO
FI, FI/INTZ, CAS,
VR
BRANCH ☐
DESTROY ☐ SIG.
WAS, RI/AN, MI, CI/UPS C1/163,
SECRET 020857Z JUL 68 CITE MEXICO CITY 6103
DIRECTOR
2.
2 Jul 83 2,41948
REDTOP
1. FERNINAND ROBERTOVICH GINNO (201-256876) ARRIVED MEXICO
CITY 25 JUNE ON SABENA FLT 555. GINNO ACCOMPANIED BY NINE SOVIETS,
WHO PER MAY 68 LICOZY-5 REPORT ARE HERE TO ATTEND THIRD
INTERNATIONAL ENDOCRINOLOGY CONGRESS BEING HELD MEXICO.
2.
LIENVOY REPORTED GINNO CALLED OLD FRIEND, NIKOLAY S.
LEONOV (201-132139) ON 26 JUNE. TOLD LEONOV HE TRAVELLING TO LEON,
GUANAJUATO ON 27 JUNE TO RETURN 5 JULY. WANTED TO GIVE
SOMETHING TO LEONOV. GINNO ADDED THAT GROUP WILL DEPART MEXICO
7 JULY.
SECRET
BT
SECRET
is filled (201-320114
201-132139
14-00000
.0
NITI
EXT:
ROBERT BUCKMAN
WH/3/C
7271
DATE: 18 JUNE 1968
CABLE SECRETARIAT DISSEMINATION
Br.43/50
PER
MESSAGE PORM
TOTAL COPIES: 32
"SEGRET 33
SECRETY
DEDEX
NO INDEX
1
DESTROY
FILE IN CS' FILE NO.
:
CONF:
ROUTING ANE, OR INITIALS - SEEN BY
•
"
•
°
S
10
RETURE TO.
BRANCH
FILE RID
WH 8
RID COPY
INFO:
ALS
n
SB8, 21, C1/OPS, DDP, ADDP
CAS, CA/PEG CA/PROP, FI, FI/INT2, C1/102
fo'ite]
reference number)
(pica)
18 22 31 z Juy 58
CITE DIRECTOR 09.1.66
PRIORITY BOGOTA INFO MEXICO CITY, CARACAS
тог
REDTOP
AEASSAULT
7
REFS: A) BOGOTA 0123 (IN 32576)* NOT SENT CARACAS
B) DIRECTOR 04579** NOT SENT CARACAS
C) BOGOTA 0127 (IN 32609)*** NOT SENT MEXICO CITY
1.
UPON RECONSIDERATION HQS FEELS THAT IT WOULD BE
INADVISABLE IN TERMS OF GREATEST IMPACT TO SURFACE LEONOV CONNECTION
WITHOUT PEG OF MAZATLAN ADDRESS..
WOULD AT BEST BE TENUOUS.
REPERCUSSIONS FROM
WITHOUT ADDRESS CONNECTION
2. IN VIEW REF C LEAK CONSIDER IT INADVISABLE FOR TIME BEING
TO CONTINUE EXPLOITATION ANY ASPECT PACHON CASE IN CARACAS.
3. FOR BOGOTA: PER REF C, HQS APPRECIATIVE NEED OF KEEPING
PRES. LLERAS
EXPLOITATION UNATTRIBUTABLE AND KEEPING NEED NAME OUT OF
IT. WILL CABLE ALL STATIONS TO ONLY REPLAY MATERIALS WHICH CAN
BE ATTRIBUTED TO OVERT COLOMBIAN SOURCES.
RELEASING OFFICER
COORD:
WH/1
END OF MESSAGE
SB/O/WH Jim Noland (telecord)
WH/3/V Keith Gardiner (draft)
WH/CA
COORDTORTING
SECRET
221-132139
CLOUD1
Erded tre tomatic
tive and
AUTHENTICATING
OFFICER
REPRODUCTION” BY OTHER THAN THE ISSURING OFFICE IS PROHI
COPY INJ.
14-00000
0810+
UNITI
EXT,
DATE:
CABLE SECRETARIAT DISSEMINATION
ST.
CONF:
TO
f-
PER
clozification
WH Comments:
CIWHD
MESSAGE PORN
TOTAL COPIES.
| SECRET
EOUTINES AND/OR INITIALS - SEEN OY
1 6
•
شرار
10
INDEX
☐ DESTROY :
RETURN TO.
MANCH
MILE RID
NO INDEX
☐ FILE IN CS FILE NO.
RID COPY
IN701
FILE
V
(date and time led
PAGE 2
(picc)
(reference numbers
CITE DIRECTOR 09166
7
*Station will continue to attempt placement of Leonov's
connection in case in Bogota press
**Advised Station Bogota of pitfalls of surfacing Leonov
connection without Mazatlan address, but deferred to
Station's judgment.
t
*** Leak of case in Caracas newspaper.
Information
sourced to "a high official of American Intelligence
Service."
Spec
ALFONSO SPERA
C/WH/3
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
GROUP 1"
ded from betematic
Cand
nction
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
• AUTHENTICATING
OFFICER
COPY NO.
7
14-00000
10
INFO.
DISPATCH
CLASSIFICATION
SECRET
Chiefs of Station, Bogota and Mexico City
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN EDGE INDEXING
FROM
SUBJECT
Chief, WHD
MICROFILM
(201-132139)
AKASSAULT/Forwarding of Photographs on Nikolay Sereyevich LEONOV
ACTION REQUIRED - REFERENCES
Reference:
DIRECTOR 08247
Forwarded herewith, for Bogota and Mexico, are seven photos of
LEONOV.
Attachments.
Photos, h/w, for Bogota
Photos
Negatives
Distribution:
for Haziga
2
-
Bogota
2 - Mexico City
James M. BEGLINGER
MICROFILMED
JUL 2 1968
DOC. MICRO. SER.
201-132139
די
CROSS REFERENCE TO
D-17-4-135 CS COPY
DISPATCH SYMBOL AND NUMBER
HLBW-5907
CLASSIFICATION
SECRET
DATE
20 JUN 1968
17 June 1968
HOS FILE NUMBER
201-132139
....
Distribution:
1
1
-
RI
Chrono
ند
ABSTRACT
| FILES\
INDEX
FORM
1-63
53 USE PREVIOUS EDITION.
MFG. 1.66
OFFICE
WH/3/C
OFFICE SYMBOL
SB/O/WH
C/WH/1
OFFICER
Therty
ORIGINATING
1171ST
sh
COORDINATING
CATE
OFFICER S NAME
(in draft)
17/6/68 3
Wa
+)
Tactica
Kaufman
OFFICE SYMBOL
DATE
C/WH/3
EXT.
7271
RELEASING
OFFICHES SIGNATURE
OFFIC
1 6-8 Alfonso Spera
Ho
DISPATCH
14-00000
TO: Mr. Scott
FROM: Deputy Chief of Mission
By hand please
ily
Ambassaden
told me on 24 June ther
he used this for full
dis
unin alt for
Anton CRRILLO
22 Jan 1968
14-00000
SECRET
MEMORANDUM TO
:
THE AMBASSADOR
FROM
SUBJECT
: Winston M. Scott
17 June 1968
with ACP
: Soviet Participation in Colombian
Subversive Activities
6/22/18
Preturned 24 Game 68
1. On the morning of 16 April 1968 our surveillance of
Nikolay Sergeyevich LEONOV, Soviet Press Attache and Second
Secretary of the Soviet Embassy in Mexico City, who is a
known KGB officer, determined that he had a clandestine meeting
with a Latin American male. LEONOV passed a small bundle to
this individual. We followed the Latin American to the Hotel
Principal, Bolivar 29. Checks at the hotel revealed that he
was registered at the hotel as Feliciano PACHON Chaconta, a
Colombian citizen, and that a woman, Librada MORENO Leal, also
a Colombian citizen, was registered in the same room with him.
Airline checks revealed that PACHON arrived in Mexico City on
6 April 1968 and that MORENO arrived on 12 April 1968. Both
came from Bogota. Checks with our representatives in Bogota
showed that they were both important members of the (PCC)
Communist Party of Colombia. Further checks revealed that
PACHON and MORENO had air reservations for 20 April 1958 to
return to Bogota on separate airlines. Our surveillance con-
firmed their departure from Mexico City on 20 April 1968 on
separate flights.
2. We informed our representatives in Bogota who informed
the Colombian Security Service. Both were picked up upon
arrival in Bogota. PACHON was carrying $70,000 (U.S.) and
MORENO was carrying $30,000 (U.S.).
3. Both couriers broke and provided considerable infor-
mation, the most important of which is:
a. Identification of the entire clandestine leader-
ship of the PCC and FARC.
b. FARC:
personnel and plans.
ERCLP 1
Excited from
SECRET
201-132139
14-00000
SECRET
- 2
-
c.
One courier has made several trips to Mexico to
receive money from the Soviets. The largest amount was
$200,000 (U.S.) which he got from LEONOV in June 1967. The
smallest amount received was $75,000 (U.S.).
d. The address and identification of the PCC clandes-
tine printing press. The Colombians raided this installation
and captured the operator plus false documents and passports,
forging material, presses, etc. He talked and said that he had
received 1 1/2 years of training in the USSR in forgery. All
equipment and false passport blanks were supplied by the Soviets.
e. All clandestine support and direction to the PCC
and FARC comes from the Soviet Embassy in Mexico. The regular
contact is Nikolay S. LEONOV. The chief referent for Communist
Party matters in Latin America is Boris Aleksandrovich
KAZANTSEV, Counselor of the Soviet Embassy in Nexico City.
4. This whole affair has been personally very embarrasing
to Colombian President LLERAS because he had just agreed to
diplomatic relations with the USSR. (The new Soviet Ambassador
to Colombia, Nikolay A. BELOUS, presented his credentials on
27 May 1968). LLERAS had already been criticized in the press,
when it was learned after BELOUS had been accepted, that RELOUS
had been declared Persona Non Grata in Argentina in 1958, for
direct involvement in fomenting Communist inspired strikes.
(COMMENT: In the official curriculum vitae which the Soviet
Foreign Office sent to Colombia on BELOUS, his assignment in
Argentina was omitted.) Although LLERAS ordered a forceful
prosecution of this matter, he insisted that the blame be put
on the Cubans rather than the Soviets in order to avoid personal
embarrassment.
5. We have been covering LEONOV thoroughly because he is
the principal KGB contact in Mexico for Communist Parties in
other Latin American countries. He has been in Mexico for ten
(10) years doing very little other than handling Communist
Party matters.
6. One of the principal clandestine activities of the
Soviet Embassy in Mexico is the support, direction and financing
of Latin American Commist parties in those Latin American
countries where the Soviets do not have diplomatic represent-
ation. The Soviets have diplomatic relations with only six (6)
Latin American countries, namely, Brazil, Chile, Colombia,
Uruguay, Argentina and Mexico. Thus, the importance of Mexico
in this matter.
Mars
SECRET
12,979
14-00000
7.
SECRET
- 3 -
Please return this material to Room 521 for filing.
Distribution:
Orig THE AMBASSADOR
-
Mr. Scott
#12,979
SECRET
14-00000
ORIGI
UNIT
EXT:
LEN THERRY: red
WH/3/C
7271
DATE: 14 JUNE 1968
CABLE SECRETARIAT DISSEMINATION
MESSAGE FORM
TOTAL COPIES:
SECRET
DEDEX
$
BOUTING AND/OR INITIALS SEEN BY
·
.
.
$
10
DESTROY
☐ RETURN TO..
SEANCH
FILS RID
NO INDEX
FILE IN CS FILE NO. 17-4-135
CONFI
PER
Свинь
INFO
FILE
. ve
CEH6 ☐ RID COPY
DDP ADPP, <5/00
• CSBJ, c/CA3, C/CI
idate and time Gled]
14 15 10z Jun 68
INFO: MEXICO CITY
10
BOGOTA
RY BATABASSAULT
REF: A. ALBA 10,698
B. MEXICO CITY 5893 (IN 29961)
REF/LE
Laference onbest
CITE DIRECTOR
08247
7
1. CAN BOGOTA FORWARD ORIGINALS OF REFLETTERS TO HQS. FOR
POSSIBLE SW ANALYSIS?
2.
HQS WILL POUCH SEVEN PHOTOS OF LEONOV 17 JUNE TO MEXICO AND
THESE INCLUDE TWO CLOSEUPS OF LEONOV (1964) AND FIVE OTHERS
OF LEONOV WITH CASTRO AND KHRUSHCHEV. (1963)
BOGOTA.
END OF MESSAGE
COORD:
SB/O/WH
Netiach
tire
inchin M. Smyth
WILLIAM V. BROE
C/WHD
fer
BELEASING OFFICER
COORDINATING OFFICE
SECRET
Sos million
MAURICE J. GREMILLION
AC/WH/3
201-132139
GROUP 1
Excluded from t
Sign
decran beshee
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICES
COPY NO.
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
(When Filled in)
TOTAL COMES
GROUP I
DECLAN H+K
BORATE
DECLASSICATION
REPRODUC1.ON OF THIS COPY PROHIBITED
ADVANCE COPY
ISSUED
SLOTTED
INDEX: ☐
YES
DISSEM BY.
ACTION
49
W78
PER
✓ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO..
FILE RID ☐ RET. TO
INFO:
RID COPY
FILE.
ODPADDP, 888. Copo
VR.
ROUTING AND/OR INITIALS SEEN BY
"
6
4
5
10
201-132.137
50/0/NH BRANCH/A
DESTROY ☐ SIG.
CAS, CA/RES CA/PROP, C1, Cilors,
SEC RET 130122Z JUNE 68 CITE MEXICO CITY 5893
BOGOTA, INFO DIRECTOR
AEASSAULT
(Hexi-5813
5.
Nikolay
pg.
PE DES 11/6/WH
ABSTRACT ✓ INDEX
13 J03.2008:
1. PASSPORT AND OTHER PHOTOS OF LEONOV DO NOT APPEAR
SUITABLE. AIRMAILING NEGATIVE OF PRESS PHOTO OF LEONOV
SCOWLING OVER SHOULDER OF YEVGENIY YEVTUSHENKO. IN PHOTO
LEONOV APPEARS TO BE TRYING TO CONTROL YEVTUSHENKO AND LOOKS
VERY SINISTER. BELIEVE THIS PHOTO WILL BE THE MOST EFFECTIVE
FOR PRESS USE.
T
2. MEXICO STATION BELIEVES FROM PAST EXPERIENCE THAT
ONCE LILISP-E PUBLISHERS ARTICLE REPORTING LEONOV INVOLVEMENT
IN COLOMBIA SUBVERSIVE NET CASE, GOM WILL ISSUE ORDERS TO
MEXICAN PRESS NOT TO PUBLISH ANY FURTHER ARTICLES ON THIS TOPIC.
STATION THEREFORE IS HOLDING OFF ANY FURTHER PUBLICATION OF MATER-
IAL ON COLOMBIA SUBVERSION UNTIL IT CAN PUBLISH STORY OF LEONOV
INVOLVEMENT. ONCE STORY PUBLISHED HERE STATION ASSET SIMONCINI
WILL ALERT UPI CONTACT TO STORY IN ATTEMPT TO GET STORY RELAYED
ON WIRE SERVICE.
SECRET
BT
ག་
SECRET
13 June 68
201-132139
14-00000
•
14-
ANALYST
SECRET
(then filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE.
SUBJECT OF DOCUMENT
2.
DOCUMENT IDENTIFICATION
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE
7. SOURCE CRYPTONYM. DATE OF INFO. 9. EVALUATION
6. DATE PROCESSED
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
AI FILE NO.
PERTINENT INFORMATION
LEONOV, NIKOLAY SEREYEVICH
201-132139
SEX M DOB ?
CIT USSR ?
OCC ?
< MEXICO
HMM
19.
FILE THIS FORM IN FILE NO.
FORM
867 VIOUS EDITION.
SECRET
9-37
017-004-135
BOGO-00096
11 JUN 68
R 6807170475
FILE IN 201-132139
(7-441
14-00000
4
h
L
S. ANALYST
14.
SECRET
(then Filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
13.
CROSS REFERRED TO THIS FILE
C. DATE PROCESSED
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO.
4. DATE
7. SOURCE CRYPTONYMS. DATE OF INFO. B. EVALUATION
10. DISSEMINATED IN
1. DATE
DOCUMENT DISPOSITION
13.
TRANSFERRED TO
FILE NO.
PERTINENT INFORMATION
LEONOV, NIKOLAY SEREYEVICH
201-132139
SEX M DOB 7
CIT USSR
OCC ?
< MEXI
SOV PRESS ATT MECICO CITY
017-004-135
BOGO-00037
04 JUN 68
R 6807170479
D
FILE IN 201-132139
13.
FILE THIS FORM IN FILE NO.
FORM
8-57
867 VIDUO EDITIONS.
SECRET
17-461
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
ADVANCE COPY"
D..
CSDO
.☑.
AT:
ISSUED.
ASSIFIED MESSAGE
SECRET
TOTAL Coll
GROUP
EXCLUDED FROM ARTIC
DATING AND/OR INITIALS - SEEN BY
6
REPRODUCTION OF THIS COPY PROHIBITED
(When Filled in)
SLOTTED
INDEX ☐ YES ✓ NO:
CLASSIFY TO FILE NO.
Z
0145
37
8
4
9
10
DISSEM BY __
ACTION
X-REF TO FILE NO..
FILE RID ☐ RET. TO
INFO
ина
RID COPY
FILE.
VR.
BRANCH ☐
PRECEDENCE
DESTROY SIG
SBE, WH/COSE, CAS, CA/FROP.
CA/PROP.CA/PECS, CAP, Accp.cs/00, a/102.
SECRET 290050Z MAY 68 CITE MEXICO CITY 5719
PRIORITY DIRECTOR PRIORITY BOGOTA
DCOAT MHS SAWN
REDCOA MHSTAWN AEASSAULT
969 (IN 16607)
REF: A.
BOG OF A 0969
B.
DIRECT OR 035 94
1.
ON BASIS AVENIDA MAZATLAN
FS-1
Mexi
alopsi
29 Mar 68 20342
/58/09
[ABSTRACT EX
NOTATION THAI PACHON WAS CARRYING
AND FACT NIKOLAY S. LEONOV (201-132139) LIVES AND HAS OFFICE AT
AV. MAZATLAN 206 AND IS KNOWN KGB WHO HAS CLANDESTINELY SUPPORTED
CP ACTIVITIES, STYR ONGLY RECOMMEND THAT LEONOV BE IDENTIFIED AS THE
SOVIET DIPLOMAT IN REF A WHO GAVE PACHON MONEY IN MEXICO.
2. BY SURFACING ADDRESS BOGOTA CAN TELL PRESS CONTACTS
ADRESS
ADRESS BEL ONGS TO LEONOV ON WHOM BOGOTA OBTAINED FOLLOWING
Λ
TRAYES:
NIKOLAY SERGEYEVICH LEONOV DOB 22 AUGUST 1928 IS A KGB
OFFICER WHO USES THE COVER OF SECOND SECRETARY AND PRESS ATTACHE
OF THE SOVEMB IN MEXICO. ALL OF HIS FOREIGN ASSIGNMENTS HAVE BEEN
IN MEXICO WHERE HE HAS SERVED A TOTAL OF TEN YEARS STARTING IN
1953.
HE IS THE MASTERMIND FOR SOVIET CLANDESTINE SUPPORT, DIREC-
TION AND FINANCING OF CPS IN LATIN AMERICA.
3. FYI LEONOV ABOUT TO LEAVE PCS AFTER, SEVEN YEARS MEXICO
ON CURRENT SERIES OF TOURS. IF BOGOTA CAN SURFACE HIM, MEXICO
action to
SECRET 5/0/WH 29 MAY ES
301-132139
ཨཱ་ཀཐཱ་ཝི
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
(When Filled in)
ADVANCE COPY
Jun 7 & 13 AM FO
ISSUED
SLOTTED
INDEX: ☐ YES ☐ NO
TOTAL COPIES
ROUTING AND/OR INITIALS - SEEN BY
CROUP 1
6
TICLE FROM AUTOTIC
SOUNGRADING AID
2
7
DELICAT
3
8
REPRODUCTION OF THIS COPY PROHIBITED
4
9
15%
10
CLASSIFY TO FILE NO.
L
DISSEM BY
ACTION
REVENÇA
•RICTEDI
X-REF TO FILE NO..
FILE RID ☐ RET. TO
BRANCH ☐
DESTROY ☐ SIG.
INFO:
RID COPY
FILE,
VR.
PAGE TWO MEXICO CITY 5719 S EC RET
CAN PICK UP CONCURRENT WITH HIS DEPARTURE AND SAY HE BEING SENT
HOME FOR POOR TRADECRAFT, UPSETTING CURRENT SOVIET DIPLOMATIC
OFFENSIVE IN LA, ETC.
4. REQUEST ADDRESSEES COMMENTS.
SECRET
BT
89.0 T
ส
SECRET
g
14-00000
ORIGI
UN.T.
EXT:
TOM WHITE
SB/O/AH
6412
27 MAY 68
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MEXICO CITY INFO BOGOTA
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Idate ad time 6.d
28 19 01 z MAY 8
,
$
ROUTING AND/OR INITIALS SEEN ST
.
°
12
FILE BID
RETURN TOSB/U/W BRANCH
201-132139
WH8, CAS, CA/PROP
alicz
(0.1)
[reference number)
CITE DIRECTOR
03613
REFS: A. BOGOTA 0978 (IN 18170)
B. DIRECTORK 00038
[AN MJFZ
3 / SB/O/WH
ABSTRACT
INDEX
IN VIEW RAPID DEVELOPMENT OF EVENTS AS REPORTED IN REF A, REQUEST
STATION ALSO FORWARD TO BOGOTA PRESS CLIPS REQUESTED IN REF B.
C/SB/O/WH
END OF MESSAGE
C/WH/1 //
C/1/3/8 Choca
C/W/3
C/WI
RELEASING OFFICER
27 MAY 65
201·132139
-sa/o༽ w.@6 C)
COORDINATING_OFFICERS
SECRET
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ALTRAHI COPY
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CAS, CA/PEG, CA/FRUP, 538, WH/CO58,
SODG, FI, FI/INT2, C1,CI/OPS, C1/102
SECRET 241932Z MAY 68 CITE BOGOTA 2978 (KRUSKALL ACTING) 176
BIRECTOR INFO: CARACAS MEXICO CITY
2
FINAL SECTION OF TWO
25 MAY 69
'
M
#183
MHSPAWN
PAGE 6 MAY 68 CITE BOGOTA 0978 SECRET (KRUSKALL ACTING)
BY DEFENSE ATTORNEYS IN EFFORT TO PUT SOME BACKBONE IN
PRESIDING JUDGES.
6. DEFER TO HQS TO FILL IN OTHER STATIONS ON BACKGROUND
THIS CASE.
7. SINCE AS PER PARA 4 ABOVE STATION IS AWARE OF POSSIBLE
POLITICAL REPERCUSSION WHICH 24 MAY EL TIEMPO ARTICLE MAY
PRODUCE ON PRESIDENT, STATION IS KEEPING LNPURE CLOSELY
INFORMED ON CASE AND HAS ALERTED REELFOOT AND OTHER STATION
SOURCES WITH ACCESS TO PALACE TO KEEP US INFORMED ON LLERAS'
REACTIONS.
8. CLIPS BEING SENT KMFORGET.
SECRET
BT
:
3
SECRET
201-132139
:
#
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A
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DESTMOS.G
CA. 5, CA/PER CAPROP, SB-8,
CI, CI/Ops, CI/IC-2 Sew-6
SECRET 241932Z MAY 08 CITE BOGOTA 3978 (KRUSKALL ACTING)
DIRECTOR INFO: CARACAS MEXICO CITY
SECTION ONE FOR TWO
MHSPAWN
REFS:
BOGOTA 6969 (IN 16602)
2418170
1. FOLLOWING TWO DAYS OF DISTORTED, FUZZY, CONFLICTING
ARTICLES APPEARING IN ALL BOGOTA DAILIES CONCERNING ROLL UP
CF CLANDESTINE APPARAT OF PCC INCLUDING GRADUAL APPEARANCE
OF PACHON AS A FACTOR IN CASE AND INSERTION OF THE UNCOVER-
ING OF VAST LATIN AMERICAN SUBVERSIVE NET INVOLVING COLOMBIA,
BOLIVIA, MEXICO, VENEQUELA,, THE 24 MAY EL TIEMPO BROKE OUT
WITH FOLLOWING HEADLINE: "LA RED SUBVERSIVA: EN MEXICO
ENTREGARON LOS DOLARES A FELICIANO PACHON...ERAN 158,000
-
Y NO LOS 101,000 QUE LE HALLARON EN BOGOTA PACHON
CHOCONTA ES HERMANO DE 'RAPIDOL', JEFE DE LAS 'FARC', AL SUR
DEL CAQUETA. EL CASO DEL VENEZOLANO JOSE MARIA QUERALES
MERCHAN. -LA AVANZADE CHE GUEVARA' FUE DESEMBARCADA EN
VENEZUELA Y EN LAS BOCAS DEL AMAZONAS".
2. ARTICLE GUES ON TO SAY "LA RED SUBVERSIVA
DESENMASCARADA EN COLOYSIA ES APENAS PARTE DE UNA INMENSA
CONJURA COMMUNISTA CON RAMIFICACIONES EN GRAN PARTE DE
AMERICA LATINE...Y EN DESARROLLO DE UNA DE LAS CUALES
SECRET
كر
201-132139
14-00000
CABLE SECRETARIAT DISSEMINATICA
PERSON UNIT NOTIFIED
CLASSIFIED MESSAGE
SECRET
(Whan Filled In)
TOTAL COPIES
--
GFOLDI
ta
DOWNL
CLASIFICATIO
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7
6
101
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BY
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ACTION
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ERARCH ☐
DESTROY ☐ S:G.
INFO
RID COPY
FILE.
VA.
PAGE 2 MAY 08 CITE BOGOTA 0978 SECRET (KRUSKALL ACTING)
FUE CONDENADO EL SUJETO FELICIANO PACHON CHOCONTA, A QUIEN
AGENTES DEL DAS Y UNO DE INTERPOL DETUVIERON EN ELDORADO,
DESPUES DE SEGUIRLO DESDE MEXICO, Y EN SU PODER HALLARON LA
NO DESPRECIABLE SUMA DE 101,000 DOLARES GIRADOS CON DESTINO
A LOS 'FRENTES REVOLUCIONARIOS DE COLOMBIA' SEGUN FUENTES
DIGNAS DE TODO CREDITO, FELICIANO PACHON CHOCONTA CONFESO
HABER RECIBIDO LA VALIOSA SUMA EN MEXICO DE MANOS DE UN
FUNCIONARIO DE LA EMBAJADA SOVIETICA EN CUBA, Y QUIEN SE
TRASLADO A LA CAPITAL AZETECA CON ESTE FIN..."HAY SIN
EMBARGO EN ESTE CASO UN DETALLE CURIOSO Y ES QUE, DE ACUERDO
CON ALGUNAS INFORMACIONES, FELICIANO RECIBIO DE MANOS DEL
DIPLOMATICO LA SUMA DE 150,000 DOLARES. Y EN ELDORADO
UNICAMENTE LE HALLARON 101,800. LOS 49,000 RESTANTES
DESAPARECIERON 'MISTERIOSAMENTE".
ALGUIEN DIJO QUE HABIAN
TWO A PARAR A MANOS DE "LOS TESOREROS DE LA REVOLUCION' AL
PARECER EN PANAMA." LOS ABOGADOS DEFENSORES DE FELICIANO
PACHON MANIFESTARON AYER PARA UN PERIODICO LOCAL QUE LO
OCURRIDO A SU PODER ANTE NADA TIENE QUE VER CON LAS
GUERRILLAS Y QUE SIMPLEMENTE 'DON FELICIANO LO QUE ESTABA
SECRET
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OTTIC
•
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6
>
atics
&
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AUVAINE COPY
IS SLFD
☐.
4
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10
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. BY
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RD COPY
FILE.
VR.
PAGE 3 MAY 68 CITE BOGOTA 0978 SECRET (KRUSKALL ACTING)
ERA TRAYENDO DOLARES A PAIS'. PERO RESULTA QUE PACHON
CHOCONTA ES HERMANO DE EDUARDO PACHON PRIETO, ALIAS 'RAPIDOL',
UNO DE LOS MAS SOBRESALIENTES JEFES 'GUERRILLEROS' DEL
GRUPO QUE OPERA AL SUR DEL CAQUETA (FARC) U QUE SIGUE LA
LLAMADA LINEA DE MOSCU' Y PARA ESTE 'FRENTE', ESTABA
"
DIRIGIDO EL DINERO ENTREGADO POR EL DIPLOMATICO SOVIETICO
EN MEXICO, MIENTRAS LOS DOLARES QUE LLEGABAN POR VENEZUELA
A TRAVES DE BOLIVIA TAL COMO AYER LO INFORMAMOS EN FORMA
EXCLUSIVA, IBAN DIRIGIDOS PARA LOS ALZADOS EN ARMAS EN EL
'ALTO SINU Y AL NORTE DE SANTANDER ESTABLECIENDOSE ASI UNA
FUERTE RELACION ENTRE LOS CASOS DE FELICIANO PACHON Y EL DE
LOS ARQUITECTOS CASAS Y TAPIA, QUE A LA VEZ SON APENAS
ESLABONES DE LA MISMA CADENA QUE ENVUELVE A VENEZUELA,
ECUADOR, PERU, BRASIL, Y BOLIVIA." ARTICLE GOES ON TO TIE
RUSSIAN SHIP "KEGOSTROV" INTO TRANSPORTING A GROUP OF
"GUERRILLEROS CASTRISTAS...PERTENECIENTES A UNA NUEVA UNIDAD
DENOMINADA AVANZADA CHE GUEVARA'".
3. STATION THEREFORE HAS MORE THAN ENOUGH AMMUNITION TO
KEEP PROP PLOY BOILING ALONG LINES THIS CASE DRAMATIC PROOF
SECRET
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7
DOC. CA
3
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°
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AT:
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PILE.
VR
PAGE 4 MAY 63 CITE BOGOTA 0978 SECRET (KRUSKALL ACTING)
SOVIETS HAVE NOT ONLY NOT CHANGED THEIR WAYS BUT HAVE NO
INTENTION OF DOING SO AND FACT THAT ALSMOST SIMULTANEOUSLY
WITH BELOUS ARRIVING IN COLOMBIA, OOZING SWEETNESS AND GOOD
FELLOWSHIP, STOUTLY DECLARING SOV GOVERNMENT WOULD NEVER
INTERFERE IN INTERNAL COLOMBIAN AFFAIRS AND "EMPHAZING THAT
NO COUNTRY SHOULD EXPORT REVOLUTION OR COUNTER REVOLUTION,
THAT SAME SOV GOVERNMENT WAS SECRETLY PUMPING IN FUNDS,
MATERIAL SUPPORT, AND PRPAGANDA MATERIALS FOR SUBVERSIVE
USE IN UNDERMINING COLOMBIAN GOVERNMENT. TIMING MOST
PROPITIOUS AS BELOUS PRESENTING CREDENTIALS AFTERNOON 24
MAY. PROP PLOY WILL ALSO HAVE SLANT THAT RELATIONS WITH SOVIET
UNION MIGHT CONCEIVABLY PROVIDE USEFUL ECONOMIC DIVIDENDS
BUT COUNTRIES PRESENTLY SO AFFILIATED PLUS THOSE CURRENTLY
CONTEMPLATING SUCCUMBING TO SOVIET WOOING BEST BEWARE THAT
BEAR BEARING GIFTS SINCE PRIMARY PURPOSE OF SOVIET RELATIONS
IS EXPORT OF SUBVERSION, NOT GOODS AND MATERIALS AND
COLOMBIA IS ALREADY EXCELLENT CASE IN POINT.
4. ANY PROP PLAY THAT CAN BE GENERATED ALONG LINES
PARA 3 MOST WELCOME.
BOGOTA STATION CAUTIONS AGAINST
SECRET
14-00000
L
CAMP SECRETARIAT DISSEMINATION
Ī་མ
CLASSIFIED:MESSAGE
SECRET
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- -
6.40 IP 1
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(When Filled in)
DUSMAN.06 g
DICLO
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AND COPY
FILE.
VR
PAGE 5 MAY 68 CITE BOGOTA 0978 SECRET (KRUSKALL ACTING>
ATTACKING OR ACCUSING PRESIDENT LLERAS. PERSONALLY HOWEVER
SINCE HE REACTS UNPREDICATABLY AND SOMETIME RASHLY TO
PERSONAL CRITICISM. THEREFORE REQUEST THAT COLOMBIAN
PERSONALITIES BE KEPT OUT OF ANY PROP PLAY SINCE CURRENT
SITUATION INEVITABLY WILL PRESENT LLERAS WITH EXTREMELY
DIFFICULT AND EMBARRASSING POLITICAL PILL TO SWALLOW AS WELL
AS CREATE AN INTERNAL COLOMBIAN POLITICAL RHUBARB INVOLVING
LLERAS GOVERNMENT, THE MILITARY, AND THE OSPINISTAS. POSSIBLE
RESULTS FROM SUCH A SITUATION COULD INVOLVE DISMISSAL OF
GISOY-92 FOR PERMITTING STORY BE BREAK IN ALL ITS GLORY AND
STATION WANTS TO MINIMIZE PERSONAL REPERCUSSIONS, SINCE ONE
OR
STROY STARTED LEAKING, STATION URGED GISOY-92 TO RELEASE AS
FACTUAL A PRESENTATION AS POSSIBLE. WHETHER OR NOT STATION
RECOMMENDATIONS HAD ANY WEIGHT IN PRODUCING WIDE-SCALE
PUBLICITY, STATION COULD WELL BE MADE SCAPEGOAT BY LLERAS
AND GISOY-92.
5. STATION ALSO MOVING TO HAVE VARIOUS PRESTIGIOUS
LUCAL ATTORNEYS COME OUT WITH STATEMENTS IN SUPPORT OF
C
MILITARY TRIALS AND REFUTATIONS OF INANE POINTS BEING MADE
SECRET
BT
SECRET
14-00000
TO
1. 7
INFO.
DISPATCH
Chief of Station, Bogota
FROM
Chief, WHO
SUBJECT
CLASSIFICATION
SECRET
PROCESSING ACTION.
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Forwarding of Documents of Correspondence between Carlos A. BOHILIA and
Hicolay Bergeyevech LEOROV
ACTION REQUIRED - REFERENCES
Reference:
DIRECTOR 99758, 14 May 1968
Action Required: For Information
Forwarded nerewith are copies of documents relating to an exchange of
correspondence between Carlos A. BONILIA Sanchez (201-273728) and the Soviet
press attache in Mexico City, Ficolay Sergeyevich LEONOV (201-132139). The
Station may wish to look into this relationship, possibly through GIFESTOR-10.
Attachment: documents, h/v
Distributions
2 - Bogota
CROSS REFERENCE TO
201-132139
James M. BEGLIEGER
WWT NO 11. 201-273728
DISPATCH SYMBOL AND NUMBER
DATE
201-132139
20 MAY 1969 Leonor
SECRET
HQS FILE NUMBER
201-273728
1
:
14-00000
* ?
DISPATCH
10
Chief, SB
INFO.
Chief, WH
FROM
CLASSIFICATION
SECRET
PROCESSING ACTION
MARKED FOR INDEXING
X
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
SUBJECT
Chief of Station, Mexico City
REDTOP/Headquarters Request for Press Clippings
ACTION REQUIRED - REFERENCES
REFERENCE:
DIRECTOR 00038, 16 May 1968
MICROFILM
1.
Transmitted herewith are the press clippings described
below. The Station has no record that the clips requested in
Paragraph (5) of reference were ever received; though MONTERREY
0766 of 4 November 1963 stated clips were being pouched, a check
of Station records does not reveal a transmittal dispatch.
2. In response to Reference Paragraph (3) request, only the
Ultimas Noticias article was located. The original clip is
Torwarded as Attachment A. It will be noted that according to
MEXICO CITY 4814 dated 1 June 1963, this is the same article as
that appearing on the same date in Atisbos.
3. The article requested in Reference Paragraph (4) is
forwarded as Attachment B, in copy, since the original was not
in our files. It was Station inspired.
4. The clip requested in Reference Paragraph (6) is also
forwarded in the original as Attachment C. This was forwarded
to Headquarters as an attachment to HMYA-2032 (received HMYA-032)
of 5 December 1963.
5. The Station is unable at this time to come up with addi-
tional information to support future exploitation, but will be
on the lookout for material that may be of use
Attachments:
Press Clippings, A,B,&C.
Distribution:
12- C/SB, w/atts.
2 - C/WH, w/o/atts.
c
for/Willard C. CURTIS
Satts. h/w
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
GHOLF 1
Excluded from automatic
downgrading and
declassification
201-132134
CS COPY
DATE
20 May 1968
HMMA-34693
CLASSIFICATION
SECRET
HOS FILE NUMBER
201-132139
:
14-00000
Ultimas Nolicias
PRIMERA EDICION
DE
EXCELSIOR DIARIO DE MEDIODIA
MEXICO, D. F.—VIERNES 31 DE MAYO DE 1963
GERENTE GENERAL
J. JESUS GARCIA
México en los Planes de Castro y Krushchev
EN ESTA FOTO, tomada en la URSS, durante la actual visita de Fidel Castro,
puede verse en el extremo izquierdo al tercer secretario y agregado cultural de la
embajada soviética en México, Sergeyevic Lenov Nikolai, en animada charla con
Castro Ruz y Krushchev. Discutieron la agitación en Iberoamérica, alentada des-
de Cuba y México.
Huyó Aniceto del Valle, que
Estuvo Allegado a Castro Ruz
Dice que se Planea la Agilación
Continental Desde Cuba y México
HUYO ANICETO
DEL CALLE, QUE
ESTUVO ALLEGADO
Aniceto del Valle. uno de! El abogado aseguró que él
los más conocidos abozados obtuvo esta información en
de La Habana que hasta el Departamento de Asuntos
hace veinte dias parecia ser Latinoamericanos del Minis-
un simpatizador de Castio terio de Relaciones Exteriores
(ahora, se ha exiliadol decla- de Cuba en donde tiene mu-
ró anoche, antes de salir pa-chos amigos.
ra Panamá. que la Unión So- Dos "hombres-clave" son
viética prepara un plan sub- los más importantes para rea-
versivo para los paises de la lizar el plan, según Dei Valle:
América Central, especial- Sergeyevic Leonov Nikola,
tercer secretario de la emba-
ada rusa en México y agre-
gado cultural de la misma
embajada; y el capitán mexi-
cano Lorenzo Cárdenas BaNikolai salió de México el 21
rajas, el encargado de com-
prar armas y el encargado
de entregarlas a Nikolai, que
es el distribu:dor.
mente.
Según Del Valle. "Cuba se-
rá la cabeza de playa visible
México el centro distribui-
dor de armas de marcas me-
xicanas y norteamericanas".
Sigue de la primera plana
Por otra parte, afirmó que
de abril de este año rumbo a
a URSS para que su erada
Rusia coincidiera con la lle-
zada de Castro a Moscú. Así,
De estas dos personas se Nikolai participó en las reu-
habla (dice Del Valle) en el iones de Castro y Krushchev.
Ministerio de Relaciones Ex- Para el caso afirmó que Niko-
teriores de Fidel Castro. · co- a apareció fotografiado iun-
mo de los más importantes to con Castro v Krushchev en
a los complotistas centroame; el periódico "El Mundo" de
FRIQUE EN LA PAGINA TÕES
Habana. El periódies es
del 8 de este mes la foto
se encuentra en la pazina 8.
14-00000
(B)..
Excelsior, mexico city
26 March 6.
Lee Oswald on Máxico
Per ALBERTO WILLIAMS
HACE poco se exhibió on
un bonito salón de cine
de la ciudad de México,
una pelicula que a quienes
somos admiradores del Pre-
sidente asesinado de los Es
tados Unidos, nos interesó y
nos conmovió en alto grado.
Era un filme muy realista,
basado en la vida y la muer-
te del insigne estadista que
supo ganarse el cariño y la
admiración de todo el mun.
do. Se llama la pelicula
"Años de Relâmpago, dia de
Tambores". Para la mayoria
del público ese filme, no im.
porta hasta qué grado haya
despertado su interés, sólo
signifies un filme más acer-
ca de John F. Kennedy.
Para nosotros los periodis
tas representó mucho más
e eso, porque nos recordó
tragedia de Dallas y deper
✓ nuevamente nuestra cu
riosidad respecto al asesino
Lee Oswald y su visita a Mé.
xico en septiembre de 1963.
Pensamos que tiene impor-
tancia el recordar a las per-
sonas con quiexes tuvo tra.
tos el asesino durante su
permanencia en nuestra ca-,
pital.
Aunque suele dudarse der
Ja exactitud del informe ren-
dido por la Comisión War.
ren acerca de sus investiga
ciones en torno a ese doloro-
so crimen, anotamos que ese
reporte hace saber que Os-
wald visitó en la ciudad de
México la embajada de Cuba
comunista y la de la Unión
Soviética. Como miembro
activo que era de una orga-
nización llamada "Jurgo
Limpio para Cuba en los Es
tados Unidos", ya se imagi.
narán los lectores que era
bien conocido del presonal de
la embajada de la Cuba co-
munista en México.
No se ha llegado a saber
con seguridad los términos
de la conversación que sos-
tuvieron Lee Oswald y los
rojos cubanos; pero es un
dato seguro que Oswald sa-
lió de la embajada de Castro
y se dirigió a la de la Unión
Soviética, donde ya era cono-
cido por los muchos años que
pasó Oswald en el paraiso
soviético. En esa misión di-
plomática sostuvo largas con-
versaciones con dos agentes
rusos de la KGV, famosa
agencia policíaca secreta cu
ya principal misión es dirigir
campañas de terror y sub-
versión desde puestos diplo
máticos que simuladamente
•
les asigna el Gobierno de
Moscú para que actúen pro-
tegidos por un derecho inter-
nacional mal aplicado.
su discurso,
Diremos de paso que ese
arreglo desleal de las cosas,
que hace aparecer a la Unión y luego, con
Soviética como pals amigo, "Querem
en tanto que sus represen de Alabama,
antes diplomáticos sestan
puñaladas traperas al pais en marcha y
que no sabe defende:se, fa-haga retroced
cilita el que los agentes ru- King enc
sos enviados a paises pack manda negra
ficos como México,
sean mu
chos y que cada embajada
soviética disponga de un per-
sonal tan numeroso. que
aquello no es un misión di-
plomática, sino una verdade-
ra inmigración de rojos.
la brutalidad
ORTIZ MEN
ANTE LOS I
Sigue de la
por el crecim
sión privada,
estancada der
decenio.
A continua
Lee Oswald tuvo trates con
los agentes secretos Pavel
Yatskov y Valery Kostikov.
Estos "diplomáticos" de la
KGV están todavia en servi
clo. El primero aparece co-
no segundo secretario de la
embajada rusa en la ciudad
de México. Kostikov figura Ortiz Mena
como "agregado" de la mis. sigulentes 17
ma embajada. Este diplomá- en materia e'
tico tiene fama de represen·ciera que p
tar en forma destacada la
men durante
escuela antigua de accion de
real del ingr
1-Logri
seis por cier
1970.
la KGV. Es de carácter frio,
brusco y de poco refinamien-
to. Muestra poco respeto pa.
ra sus compañeros soviéticos
y menos todavia para los me
xicanos en general.
2-Crear u
trocientos m
rales al año.
Yatskov, en cambio, es el
ejemplo moderno de los agen-
tes secretos graduados por SE MANTE
aquella institución de espio-EL TIPO D
naje. Cortés, atento, no ex.
piesa nunca criticas de Mé 3-Manten,
xico y de los mexicanos. co-
tipo de cam!'
mo suele hacerlo su compa- de los precio
4-Asegura
hero Kostikov. Pero ambos
son agentes activos y de mu
5-Complet
cha confianza de la KGV en
nuestro país. Los dos son
personajes de cuidado, a
quienes sin duda vigilan de
cerca las autoridades para
impedir que repitan el caso
de otro esbirro soviético. Ni
kola S. Leonov, que hace
unos dos años estuvo dedica-
do por el Gobierno de Más
cú a meter de contrabando
armas de la Cuba castrista
en los pacificos países de la
América Latina.
llo y la est..
más equitativ
ingreso que
metas ingent.
cial y crear
adicional que
pansión econ
6-Promot
dinámico ent.
agropecuaria:
entre la expl
servación de
turales, entr
producción d
7-Propicia
Nikolai S. Lenov, que vive rrespondiente
y trabaja en la ciudad de tre las activ
México, dirige y realiza un les y los al
amplio programa de distribu-maetrias pri
ción de impresos subversivos transportes
en la República, en Centro-distribución.
américa y en la parte sep
tentrional de la América del dientes a qu
Sur. Hay impresos que son tribuya a re
más terribles que las armas mas del can
y los pertrechos!
8-Fomen
sica median.
de la inicir
del Estado.
9-Com
regionale
ción inte
Estada de la Nación
H/W att #2 to HMMA-34693 CS COPY.
10. TV'
65
201-132139
14-00000
N{u!!
山
EN NUEVO LEON
MANDO
MEJOR
С
D. F. 7 de Diciembre de 1953
Piden al Gobernador Meta
en Cintura a los Rojos
Agentes Castristas, "Diplomáticos" Rusos y
Rojos Criollos se Mueven en Monterrey, como
Peces en el Agua.
ESCARADAMENTE, los agen
agitan en
la Universidad de Nuevo
León solicitan apoyo de los mex:
canos para las fuerzas arma
das de Liberación Nacional en
Venezuela" en tanto que los mar.
xistas bechas fuertes en el "Ins
tituto de Intercambio Cultural
Mexicano-Ruso", sección Monte
rrey, también abiertamente rea.
lizan labor de proselitismo entre
el estudiantado, los obreros y
otros fuertes núcleos ciudadanos.
En el número anterior, MUN-
DO MEJOR denunció que esos
mismos agentes castristas pre-
tenden hacer un congreso comu
nista en Monterrey en complici
dad con los rojos criollos, con
intención de crear en esa ciudad
el primer "Campamento Juvenil
por la Paz y una Vida Mejor.
uno de tantos señuelos de los ro
jos para engañar a la juventud
mexicana". Nuestro periódico
también dio cuenta de la propa
ganda abiertamente marxista que
en favor de los rojos de Vene
zuela fijado y repartido por toda
la ciudad los agitadores comunis.
tas. He aquí las leyendas de
algunos de esos carteles y vo
lantes:
"Venezuela en armas. Hacer la
patria libre, morir por Venezuela.
Las fuerzas armadas de Libera-
ción Nacional libran en estos mo
mentos una lucha decisiva contra
el imperialismo norteamericano y
la pandilla entrequista y traidora
de R. Betancourt. ¡Solidandad
con el pueblo venezolano! ¡Viva
la revolución de América Latina!
Leyenda alrededor de una palo.
ma que empuña un fusil que sir
ve como asta a una bandera tri
color en cuyo centro se leen las
iniciales: FALN -Fuerzas Ar-
madas de Liberación Nacional).
"Venezuela adelante en la ra
volución antiimperialista. Los
pueblos de América Latina están
contigo! Juventud Comunista de
Nuevo León".
"Los menopolios yanquis sa-
quean las riquezas de América
y nos hunden en la miseria y ex
plotación. Apoyamos a un pueblo
hermano que lucha heroicamente
por liberarse: ¡Venezuela! ¡Ade
lante, los obreros, campesinos y
estudiantes de toda América es.
tán contigo, pueblo hermano! ¡Vi-
van las F. A L N. Juventud
Comunista de Nuevo León".
EL GOBERNADOR YA
ESTA ADVERTIDO
Por otra parte, una muestra
de la propaganda marxista que
se incuba en el llamado Instituto
de Intercambio Cultural (???)
Mexicano Ruso de Monterrey es
VENEZUELA EN ARMAS
FALN
MORIR PUR VENEZUELAE
HACER LA PATRIA LIBRE
TAS FULDAS NELECIONALES
Dits:OSTS LA LLE
IMPERIALISMO NORTERERICANO Y LA FAM
TRUSTA Y TEADORA RF.ADUST.
SOLIDARIDAD ELD VENEZIA
VIVA LA REVOLUCION AMERICA LATINA
doc
Med many engagerech Locate
LAS P
Uno de los volantes que han pegado
en los mares de la ciudad de Mon-
torrey agentes castristas y rojos
criollos que agitza en 1 Universi.
dad de Nuevo Leon, Asimismo, vsa
"invitación” estudiantes, obreros
campesions, det "Institute de to
tercambio Cultural Mexicano-Ruse"
de Monterrey a asistir "con su apro.
ciable familia” un acto en apoys
de las fuerzas comunistas do Libe.
ración Nacional en América.
esta invitación: "El próximo vier-
nes... en el local de nuestro Ins.
tituto, el Honorable Agregado Au-
xiliar de la Embajada de la URSS
en la República de México, señor
Nikolay Sergeyevich Leonov, di-
sertará sobre el papel de la URSS
en la lucha por la liberación na-
cional y las revoluciones popula
res de la América Latina.
Nos permitimos invitar a usted
y a su apreciable familia, así co
mo a sus amistades, y espera
mos tener el gusto de verlo en
tre nosotros. La Directiva".
Por supuesto que el goberna
dor del Estado, Lic. Eduardo Li
Eduardo Livas Villarreal, ya tie
ne en su poder las denuncias y
protestas contra esta situación
por parte de más de 50 profesio-
nistas como también informó
MUNDO MEJOR en su número
anterior, por los padres de fa
milia y numerosos organismos.de
todo tipo, por lo que toca a ese
mandatario tomar las medidas en
forma energica con los alborota
dores rojos, tal como el pueblo
de Sabinas hace unos meses los
arrojó de sus limites.
CS COPY
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3
8
4
5
RK
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ADVANCE COPY
☐
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SLOTTED
INDEX ☐
YES
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ACTION
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PER
✓ NO
201-132139
CLASSIFY TO FILE NO
X-REF TO FILE NO.
FILE RID ☐ RET TO 3
To 3 5/4/WH.
INFO
RID COPY
FILE.
VR.
WHS
BRANCH ☐
9
10
-
I. су
temp cy
pent so may
DESTROY ☐ SIG
Cicilops. alas, GiGLINTZ.
Clicz CAS, CALPRip
SECRET 161828Z MAY 68 CITE MEXICO CITY 5583
DIRECTOR
REDTOP
ACTION
REF: DIRECTOR 99929
j.
16 MAY 68 IN 12506
LISADDLE-2 DID NOT RECPEN CHANNEL TO SOVIET PRESS
OFFICE NOR DID HE MAKE EFFORT TO DO SO. HE CLAIMED THAT
THERE WAS NEVER VALID FXCUSE OR OPPORTUNITY.
2. STATION SKEPTICAL ABOUT INFO IN PARAS FOUR AND FIVE
OF HMMA-31117, +9 JANUARY 1967, DUE FACT ALLEGED VISITS TO
SOVIET PRESS OFFICE TOOK PLACE SOMETIME BEFORE HE REPORTED
INCIDENT TO STATION, AND HIS FROVEN FABRICATION OF INFO IN
OCTOBER 1957. ON OTHER HAND, EXCEPT FOR OCTOBER 1967
FABRICATION DURING PRESIDENTIAL VISIT TO CIUDAD JUAREZ, HIS
INFO BELIEVED BE RELIABLE. IN MANY CASES STATION WAS ABLE
CHECK THROUGH OTHER SOURCES, AND ON STILL MANY OTHER OCCASIONS
HIS INFO VERIFIED BY SUBSEQUENT EVENTS AND PRESS.
SECRET
BT
tom
Fill in Leonan 201
SECRET
201-132139
14-00000
0001
DAER
ZEN THERRY ED
WH/3/COLOMBIA
7271
14 MAY 1968
CARE PROFÇANA” BISCITO DA SAMS
BRACE POS
TOTAL COPE.
SECRET
WH B
23
.
•
10
1864 .
☑ P & Co KGS UD.
201-273728
x 201-132139
RI/AN, SBB, C. C/OPS, FI
ber
04/08
B & C RET
Mo 14 22 07
PO / BOGOTA
REACOAT
REFERENCES:
A.
B.
c.
D.
(c)
b)
CONN BRACTOR
99758
7
BOGOTA 0735 (IN 08470)
BOGOTA 5109 (IN 33580) 1 DEC 64
ENKA 30130, 28 SEPT 66
33395, 17 OCT 67
STATION MAY WISH TO LOOK INTO TI IN OF GITEMBLOR+15 (201-273728)
WITH SUBJ (201-132139). AS HAVING POSSIBLE CONNECTION WITH REF A.
BEFS C & D INDICATE EE HAS SEEN IN CORRESPONDENCE WITH 201-132139
IN MEXICO CITY SINCE AT LEAST 1964. REF B REPORTED THAT GITEMBLOR-13
HAD LEFT BOGOTA FOR MEXICO ON 26 NOVEMBER 1964. REF C NOTED THAT
SUBJ. 201–132130 HAS ALSO IN MEXICO CITY AT THIS TIME, AND THAT FROM
& LETTER INTERCEPT IT APPEARED THAT GITEMBLOR-15 KNEW SUBJ AND
KIS FAMILY PERSONALLY.
MOST RECENT INDICATION OF THEIR CORRESPONDENCI
IS A LETTER FROM KRXICO TO BOGOTA FORWARDED WITH REP D. WE WILL
POUCH COPIES OF RIFS B & C.
CITARES CONCER
END OF MESSAGE
HA/C/09
Lee
100 (phone)
CONTINUED
CHORDIMA TRIO OFFICERS
☐ SECRET
201-132139
dangding and
bieding s
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTODETICAFICO
OFFICES
COPT MU
14-00000
BOUTING AND/OR THITIALS SEEN BY
سة
0816
UNIT:
ext.
DAIS:
TOM WHITE
·SB/O/KII
6412
14 MAY 68
CONER COOPERARIAS HISSEMINATION
MESSAGE FORM
TOTAL COPIES:
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•
.
3
.
[ ) INDEX
☐ DESTROY
$
RETURN TO SB/0/WRANCH
10
FILE BID
61.
2
DX NO INDEX
☑X FILE IN CS FILE NO.
201-132139
CONT.
SB 8
☑
INFO
RID COPY
FILE
WH8
FI FE/ENT 2
(classification)
(date and time filed)
CT, CHLOPs, colon,
(elite)
(reference number)
(pico)
SECRET
99929
CITE DIRECTOR
TO
☐ MEXICO CITY
7
REDTOP
TSB/0/11
AB
REF:
HMMA 31117, 19 JANUARY 67
ICT
INDEX
Mr 15 17 30 Z
Alla
جها
1. PARAS 4 AND 5 OF REF RELATE ALLEGED VISITS BY LISADDLE/2
(FORMERLY LISATURN/1) 201-809883 TO SOVIET PRESS OFFICE WHERE LISADDLE/2
SUPPOSEDLY RECEIVED SOME MONEY FROM VARIOUS SOVIETS. PARA 6 OF REF
INDICATES LISADDLE/2 DIRECTED TO REOPEN THE CHANNEL TO SOVIET PRESS
OFFICE. FILE DOES NOT REFLECT ANY FURTHER ACTION ON ABOVE.
STATIONS COMMENTS RE ACTION SUBSEQUENT TO ABOVE.
REQUEST
2. IN VIEW OF LATER DISCOVERY OF LISADDLE/2'S UNTRUSTWORTHINESS,
REQUEST STATIONS COMMENTS RE VERACITY OF INFO IN PARAS 4 AND 5 OF REF.
END OF MESSAGE
о
C/SB/O/WH nola
C/WH/1
for C/WII Calvin M. Q
DC/SB/AO
15 May 68
COORDINATING OFFICERS
SECRET
201-132139
GROUP T
Excluded from automatic
downgrading and
declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
RELEASING OFFICER
824
14-00000
تراث
ORIG
TOM WHITE
UNIT: SB/0/KH
sal.
3412
DATE: 13 MAY 68
CABLE SECRETARIAT DISSEMINATION
BY.
CONF:
30
_PER.
SBP
10
୮
MESSAGE FORM
TOTAL COPIES:
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26
INDEX
DESTROY
NO INDEX
単
☑
RID COPY
INFO
FILE
VR
2
.
ROUTING AND/OR INITIALS SEER OV
.
3
10
To 5B/c/utf
RETURN TO.
FILE IN CS FILE NO.
BRANCH
FILE RID
201-132139
WHP C/102 CAS CALPROP
CITE DIRECTOR
(ette)
Veterance number)
0003 %
(pic
7
(classification)
SECRET
MEXICO CITY
REDTOP
REF:
i
(date and time filec)
415 20 18Z
5455 (INO 3P60)
A. MEXICO CITY 5455
4814
MEXICO CITY 409, 1 JUNE 63°
MONTERREY 0766, 4 NOVEMBER 63
B.
C.
D.
HMYA 2032, 5 DECEMBER 63
AW FI
ES
ABSTRACT
✗INDEX
1. REVIEW OF FILE, SUBJECT OF REF A, DISCLOSES CONSIDERABLE PRESS
PLAY RE SUBJECT'S CONTACTS IN MEXICO ALTHOUGH SOME BACKUP MATERIAL
MISSING FROM FILE. FOR POSSIBLE FUTURE EXPLOITATION REQUEST STATION
FORWARD MATERIAL CITED BELOW AND ANY COMMENTS OR ADDITIONAL INFO STATION
MAY HAVE RELATIVE THERETO.
2.
SUBJECT'S PERSONAL CARD (PLANTED) FOUND IN ADDRESS BOOK OF FIDEL
"CASTRO RUZ WHEN LATTER ARRESTED 21 JUNE 56 BY MEXICAN POLICE AND THIS
FACT APPARENTLY PLAYED UP IN PRESS AT TIME.
ORIGINAL CLIPS OF PRESS ARTICLE.
REQUEST STATION FORWARD
3. REQUEST STATION FORWARD ORIGINAL CLIPS OF PRESS ARTICLES RE-
FERRED TO IN PARAS 2 AND R 5 OF REF B.
15 May 68-
201-1321391
RELEASING OFFICER
COORDINATING OFFICERS
| SECRET
"GROUPT
Excluded from automatic
Comng'ading and
declussituation
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
--
AUTHENTICATING
OFFICER
COPY NO.
804
14-00000
MESSAGE FORM
TOTAL COPIES:
1
2
OMG:
UNIT
EXT:
DATE:
JUN
10 35 14 168
CABLE SECRETARIAT DISSEMI
BY -
CONFI
RECEIVED
RID/EDI
4 SECRET
INDEX
DESTROY
☐ FILE IN CS FILE NO.
$
NO INDEX
INFO:
RID COPY
FILE
12
TO F
ROUTING AND/ OR INITIALS
.
SEEN BY
10
FILE RID
'B
PH BRANCH
RETURN TO.
ADED
(classification)
PAGE TWO
(date and time fiied)
CITE DIRECTOR
6:0)
(reference number)
00038
7
4. ON 26 MARCH 65 ARTICLE APPEARED IN "EXCELSIOR" UNDER TITLE
"LEE OSWALD EN MEXICO." ARTICLE WRITTEN UNDER BYLINE "ALBERTO
WILLIAMS" AND APPARENTLY STATION INSPIRED. REQUEST STATION FORWARD
ORIGINAL CLIP OF ARTICLE.
S. REQUEST STATION FORWARD ORIGINAL CLIPS OF PRESS ARTICLES
REFERRED TO IN PARA 1 OF REF C AND PARA 2 OF REF C IF LATTER EVER
69.9
CONSUMATED.
6. REQUEST STATION FORWARD ORIGINAL CLIP OF PRESS ARTICLE
REFERRED TO IN PARA 1 OF REF D.
END OF MESSAGE
C/WH
RELEASING OFFICER
REPRODU
A
C/SB/0/WH
C/WH/1
Lughaf
frei≤B/AO_
Это
COORDINATING OFFICERS
☐ SECRET
N BY OTHER THAN THE ISSUING OFFICE
༣.ཟླ་མཚན་
(pic
CROUP T
Excluded from automatic
downgrading and
declesification
PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
14-00000
MEMORANDUM FOR:
SUBJECT
1.
Chief, Sz
Chief, Wil
5, May 1968
: Nikolay Sergeyevich LLONOV, XGB Officer
Possibly Linked to PACHON Case in Colombia
BACKGROUND;
-
Feliciano PACTON Choconta is the Colombian Communist
courier apprehended by Colombian security officials in late
April 1908 aen alighting from a commercial flight from Mexico
with 0.5.$80,000 apparently destined for the Communist
Revolutionary Armed Forces of Colombia (Military Arm of
Orthodox Communist Party FARC). A female conort of PACHON
was picked up several hours later alighting from a second air-
craft with 5.320,000. Both arrests were based on a tipoff
by another Colombian Communist, Adelmo URKIA Garcia, whose
Motives are as yet unclear. URREA who first claimed that the
Funds were of Cuban origin later changed his story to the effect
that they are in fact Soviet. Subsequent interrogation of
PACLON, URREA, and the female courier nas failed to shed further
light on either story.
2.
However, a re-examination of PACHON's suitcase turned
up a compartment in which were found several cryptic notes, in-
cluding a reference to Avenida Mazatlan. Mexico City 5455
(IA 03860) reports Avenida hazation 206 to be the address of the
Soviet Press Office, and Soviet Press Attache Nikolay Sergeyevicn
LIONOV (201-132150) to be a RGB officer, known to have handled CP
Operations in the past.
A review of LEONOV's file reveals the following possibly
significant information, when related to the PACHON case:
a. 1956: Subject's personal calling card was found in
an address book taken from Fidel CASTRO Rus when Fidel was
arrested by Mexican police on 21 June 1956 in Mexico City. (See
MEXICO CITY 0839, 27 June 1950, IN 35356.) This event was
apparently reported in the Mexican press but the file does not
contain a copy nor the date of publication, and there is some
indication that the card may have been a plant.
24 Nov ol.)
SECRET
(See
NOTE:
Сард ша?
HM 10265,..
DEFINITELY
Plantett
134
LIVOSTOCK-
2,
This
was
Discovert
by the Station much
Later. Sognos
201-132139
Past plnom
Wilson
14-00000
L
i
1963:
April. Subject was Fidel Castro's
The
interpreter during the latter's tour of the Soviet Union.
file contains many photos of the two with all the big-wigs of
the USSR. The event was reported in i Mundo with a picture
of Subject, ridel, etc. on S May 65.
C. 1963: May. Subject was observed in a meeting
with a former exean army captain Lorenzo CARDENAS barajas
who was supposed to be an arms seger to the Guatemala guerillas.
A station Shpired article appeared in the 31 May of edition of
Atisuos, Mexican newspaper, accused subject and Cardenas of being
The key figures in Central American revolution plans. The source
of the information was attributed to a former lawyer exiled from
Cuba. The article was picked up and played in the 31 May 05
edition of Citians Noticias. A photo copy of the article is in
vol. 3 of Subject's attached to 3295, 16 Oct 65. .
4. 1964: A letter was obtained through LINDD adressed
to Subject from Carles A. DONILLA S. (201-273728). The letter
indicated that the two were apparent close friends. Bonilla at
that time was the president of the Federation of horkers of
Cundinamarca (FTC) and a leading Colombian Communist. (500
IIMMA 30130, 26 Sept oo and HLBA 5423, 7 Oct 00.)
C. 1906: Subject was reported as being a close friend
of Mornardo Mendoza (201-9175) since 1953. LEMUS was at
one time a prominent Gusteral, communist, on Central Committee.
Subject was also reported as being in contact with Ricarco
MIRADA Aldana, also a prominent ateraian communist who is
now dead, during January 62 (201-7875057.
1. 1967: Sovict Press Office, where Subject also
lives, was used as a payoff point for unds given to support the
Central Nacional de Estudiantes onocraticas which organization
is controlled by the Communist Party of Mexico. Subject was not
the contact man for the funds. (See MMA 31117, 19 Jan 67.)
8. HMMA 33215, 5 Oct 67, gives a rundown on other
contacts of Subject with Guatemalan communists or guerillas.
4. LEONOV was in Mexico from July 1953 to October 1950, as
Secretary to the Ambassador, and returned in July 1961 as a Third
Secretary and Assistant Cultural Attache. he has served since
October 1964 as Second Secretary and Press Attache..
SECRET
James B. Noland
C/SB/0/WH
14-00000
-DISPATCH
CLASSIFICATION
PROCESSING ACTION
SECRET
х
MARKED FOR INDEXING
TO
Chief, SB Division
INFO.
Chief, WH Division
FROM
SUBJECT
Chief of Station, Mexico City
REDTOP
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Yuliy Mikhaylovich VORONTSOY (201-113626)
ACTION REQUIRED - REFERENCES
ACTION REQUIRED:
REFERENCE
FYI
$
MEXICO CITY 5269
1. LIFIRE reported Bubject's arrival in Mexico City on
9 April 1968 abcard PAA Flight 501. According to LIENVOY
Subject departed Mexico City for Washington, D.C. on 13 April
1968.
2. The reason for Subject's trip to Mexico City is unknown.
LIFEAT reported that Subject was in contact with Nikolay
Forgeyevich LECKOV (201-132139), Soviet Press Attache and known
KGB officer. Valeriya Ivanovna LEONOVA described Subject as
being "a husband of her friend, visiting from Washington".
LEONOVA on another occasion stated that her husband was quite
busy with a visitor and santioned Subject by name. LIFEAT also
reported that Subject was a guest at the LEQEOV's house on
10 April.
3. LILYRIC reported that Subject visited the Soviet
Embassy on 11 April 1868. He was seen arriving at 0953 hours
in a car driven by Soviet Embassy chauffeur, Viktor Petrovich
STRIZEOV (201-779301). It is not known with whom Subject had
contact while at the Soviet Embassy. Be left the Embassy at
1240 hours.
..continued
Attachments:
#1
-
Legal Attache Memo
$2 - Station Mano
#3 - Photos
Distribution:
2 - C/MB, w/atts. 1, 2, &3
2 - C/WH, w/atts. 1 & 2 only
2. 301-132139
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
MENA-34575
CLASSIFICATION
SECRET
1
tomatis
แอ !!
701-132139
2 May 1968
MQS FILE NUMBER
201-113626
, ༤
14-00000
CONTINUATION OF
DISPATCH
CLASSIFICATION
SPATCH SIMBOL AND NUMBER
BECRET
HMMA-34578
4. On 26 April 1968 the Legal Attache in Mexico City
requested information concerning Subject's visit to Mexico City
and to Brazil. Attached is a copy of this memorandum. Forwarded
also is our answer to the Legal Attache, in which your attention
is called to Paragraph 5. We leave it to Beadquarters discretion
on the dissemination of any further information on Subject,
particularly that contained in RIO DE JANEIRO 5932 concerning
Subject's request for a Brazilian visa.
5. Forwarded herewith for Chief, EB are photographs of
Subject as obtained through LILYRIC.
CLASSIFICATION
for/Willard C. CURTIS
FORM
8-64
53 a
USE PREVIOUS EDITION
(40)
SECRET
CONTINUED
PAGE NO.
2.
14-00000
PROCESSING ACTION
IP
10
ENFO.
FROM
SUBJECT
DISPATCH
Chief, SB Division
Chief, WH Division
CLASSIFICATION
SECRET.
X
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
Chief of Station, Mexico City:
○ REDTOP
ACTION REQUIRED - REFERENCES
-
Personality Sketch on 201-132139
REFERENCE:
HMMA-33215, 5 October 1967
MICROFILM
1. Transmitted herewith is a personality sketch prepared
by LIFEAT transcriber Carol K. ZINSMEISTER on Nikolay Sergeyevich
LEONOY (201-132139), Soviet Second Secretary and Press Attache
in Mexico.
GTA MEXICO
2. Of the three persons mentioned in the sketch with whom
LEONOV appears to berin clandestine contact, the only one
identifiable is Juan.*REJANO (Parras), 201-109935. He is a
Spanish Communist, one of the leaders of the Spanish Communist
Party in Mexico, with close ties to other Communist groups,
especially Cuban and Czech; and at least once he was seen going
into the Cuban Embassy with a leader of the Guatemalan Communist
Party in Mexico. REJANO is in frequent contact with the Czech
Press attache. He is editor of the Czech bulletin published in
Mexico He is also frequently in touch with employees of the
Soviet Press Office. In December 1967, according to an LNERGO
report, REJANO gave NELSON (LNERGO double agent?) material on
American bases in Spain when NELSON visited the Spanish Communist
Party Headquarters in Mexico. On 28 January 1968, REJANO was
among a group of "old friends" attending a dinner in Mexico City
for Juan MARINELLO Vidaurreta, President of the Cuban-Mexican
Society and Cuban UNESCO Ambassador.
で
Wanda L. Cermize
for/Willard C. CURTIS
Attachment:
Sketch
Distribution:
- C/SB, w/att.
2 - C/WH, W/o/att.
GROUP 1
Excluded from automa
graf
Cena
201-132139'
15 April 1968
HOS FILE NUMBER
201-132139
LAtt
SS REFERENCE TO
3. 201-109935
CS COPY
DATE
DISPATCH SYMBOL AND NUMBER
HMMA-34470
CLASSIFICATION
SECRET
201-109935
14-00000
AFR 19 1968
DOC. DR. GER.
جزر
Nicolas LEONOV, Press Attache
LEONOV is an extremely bright, intelligent man, and very quick-
thinking. He is popular among the press people because he appears
very frank, open and nice to them. He is not the kind, like many
other Soviets, who is afraid to make comments, in his own name, on
news items and this pleases the press who like personal opinions if
nothing more. He is helpful and hard-working and any reasonable
request he makes an effort to fulfill.
Apart from his work with the press, he does appear to be
involved in intelligence work. He meets with David, Juan Rejano
and another man (name not known) on matters which appear to have
nothing to do with his press activities.. It is possible that money
is channeled through LEONOV for economic aid to certain magazines
and propaganda work (perhaps even to the University groups although
he is very cautious and this many not be true).
LEONOV tolerates (but does not love) his wife, who is quite a
shrew. He apparently continues to live with her for the sake of
their daughter, Irina, but they appear to have nothing in common.
LEONOV is very popular with nearly everyone, but LEONOVA is almost
universally disliked.
The actual work of the Press Office he leaves nearly entirely
in the hands of his employees, who appear to do their job quite well.
They only consult him on special problems and money matters, but he
appears to devote very little time to the actual work done at the
office. He is busy making contacts, seeing people, visiting news-
papermen and doing extra and special jobs for the Embassy (since his
Spanish is so good and his personality so nice). He interprets for
most of the important Soviet artists when they come to Mexico and he
accompanies the Ambassador on many occasions. The previous Amb.
apparently trusted his judgment greatly and called on him frequently.
LEONOV apparently plays chess quite well and likes to hunt
and fish, but is unable to devote much time to this. He has quite
a social life, but mostly alone, and he appears to be high in favor
in the USSR since he is able to take vacations frequently and do,
more or less, as he likes.
CS COPY
H/w att. # 1 to HMMA-34470
201
132139
-
14-00000
DISPATCH
10
Chief, SB
ESFO.
Chief, WH
FROM
SUBJECT
'
CLASSIFICATION
SECRET
Chief of Station, Mexico City
NO 201
2
REDTOP/Nikolay LABROV (201-
ACTION REQUIRED - REFERENCES
CIT
pr Historian
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Photo vidine
1. Headquarters attention is invited to Department Airgram
A-696 of 4 February 1968 reporting on a lecture given by Subject
at Mexico's National University on 30 January 1968. The lecture
dealt with Latin American Studies in the USSR and carried the
current Soviet line that what was progressive in the Mexican-
American war was the fight of the Mexican people against U. S.
imperialism.
2. Nikolay LABROV, a Soviet scholar, arrived in Mexico
City in late October 1967 to do research on Mexican revolutionary
history. He has booked return passage via Canadian Pacific for
27 February. During his stay he has resided with the family of
Soviet Press Attache Nikolay Sergeyevich LEONOV (201-132139).
The information in this paragraph is from LIENVOY.
3. Forwarded herewith are photographs received from
LILYRIC taken on 7 November 1967 of the man believed to be
Nikolay LABROV with Nikolay Sergeyevich LEONOV and wife.
Wende L. Cermilye
for/Willard C. CURTIS
Attachment:
Photos
Distribution:
2 - C/SB, w/att.
C/WH, w/o/att.
2
-
I att
CROSS REFERENCE TO
h/A-
63 COPY
DATE
DISPATCH SYMBOL AND NUMBER
HMMA-34078
CLASSIFICATION
SECRET
Excluded)
dawagran
declassi
201-132134
15 February 1968
HOS FILE NUMBER
201-21139
T
|
144-10001-10343.txt
|
Doc ID: 6879019
Doe TOP SECRET UMBRA
AGENCY: NSA
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
RECORD NUMBER: 144-10001-10343
RECORDS SERIES :
AGENCY FILE NUMBER:
DOCUMENT INFORMATION
F
ORIGINATOR : NSA
FROM NSA
TO : HCF
TITLE :
3/0/SID/T242-63 FIELD MARSHAL SARIT AND WIFE SEND CONDOLENCES
DATE 11/29/63
11/29/63
PAGES : 1
SUBJECTS :
ASSASSINATION, JOHN KENNEDY
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : +
RESTRICTIONS : 1B
CURRENT STATUS : X
DATE OF LAST REVIEW: 07/24/98
OPENING CRITERIA :
ORIGIANTING AGENCY'S DETERMINATION REQUIRED
COMMENTS :
[R] - ITEM IS RESTRICTED
DATE: 10/09/98
PAGE: 1
[R]
DRV FM: NSA/CSS Manual 123-2
Dated: 24 February 1998
DECL ON: X1, X3, X5, X6, X7,X8
TOP SECRET UMBRA
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN.
RFK, AND THE REV. DR. MLK, JR.
Doc ID: 6879019
Doc Ref ID: A4269365
TOP SECRET DINAR
Thai P/L [English]
WS 31 BWN-81163
3/0/SID/T242-63
FIELD MARSHAL SARIT AND WIFE SEND CONDOLENCES
FR Bangkok: Field Marshal SRISDI
DHANARAJATA
TO Washington: Mr. LYNDON B.
Msg Nr:
JOHNSON
IS 29 Nov 1649Z P
Dist: HCF
ST 300
23 Nov 63 1720
Priority
My wife and I were shocked to hear the untimely and sudden
death of President KENNEDY. We share with you and members of
his family our deepest grief.
MS 974
CN ILC
TI
Thai
i
:
3/0/SID/T242-63
THIS DOCUMENT CONTAINS 1 PAGE(S)
:
TOP SECRET DINAR
Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK,
RFK, AND THE REV. DR. MLK, JR.
SEN.
|
104-10073-10363.txt
|
4.00000
104-10073-10363
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
"
Albanian Cryptographic Material
DOMESTIC
Opera
03
[Jon French] 210
LA/COG
Chris Hopkins-3 D 53. 17 Hq.
HH-28312
25 August 1976
cc: SE/BB/A
Attached for your information is a
copy of Maami TWX 13477.
E-2 IMPDET CL BY 006875
RETURN TO CIA
Background Use Only
Do Not Reproduce
(%)
28312
|
104-10165-10004.txt
|
1#00000
104-10165-10004
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETYAT
+
On Friday, 19 June, departed Miami for Kingston. Jamaica via
Panerican. leaving Viani at 0:00 and arriving hingston via Montego Bay
at 10:15 W. This flight contitares to on to San Juan. Puerto Rico. and Latin
passengers are commonplace. In passing through inmigration and eusions. it
is necessary to give the immigration inspector the name of a specific botel
or address at which you can be reached in Jamaica.
High-
Obtained rental car from Hertz Car Rental and departed Lingston
Airport at 10:45 via Highway A-4 for Fort Antonio of the wrth coast.
There
is another
way follows the coast around the eastern tip of the island.
As shown
route to Fort Antonio. over the mountains. but it is not recomended.
on the standard highway map of the island. there is a small cove about seven
miles east of Port Antonio designated as "Blue Hole". The core is roughly
200 feet wide by 500 feet long, and completely protected from the open sea
and weather. The cove is extremely deep. and is reported to have a minimum
depth of six feet at the entrance. Tidal range appears to be very small
,
per-
haps one to two feet.
On
When I arrived at Blue Hole. which is about 2-1/2 hours by
road from Kingston, Robin Moore was not available; I went into Port Autonio
and secured a roon at the Bonnie Vue Hotel. I returned to blue Hole
about
five o'clock and there met Robin Voore. Mr. Voore owns most of the land
surrounding Blue Hole. with the Jamaican goverment owning the balance.
the beach facing the sea, Moore has built and operates a bar-restaurant which
he calls the Teahouse of the Blue Lagoon. This accounts for the confusion
between Blue Hole and Blue Lagoon. Gu the side of the mountain descending to:
the water. Koore has built and lives in a small studio apartment. He also
This house as occupied temp-
owns another small house overlooking Blue Hole.
Terarily by a girl who was introduced to me as his fiancee. Margot Palzer. and
her mother, Rita Palner. They are supposed to return to their home in Vancouver,
B.C., about the end of June.
About five o'clock I introduced myself to Moore as a friend of
Ve
Antonio de la Carrera, and gave him the more with the recognition symbol.
talked from five o'clock until about 7:30 at which time we had dinner aud
parted until the next morning at 11:50.
:
I spent the night at the Bonnie Vue Hotel and noted in passing
that a C. S. destroyer escort based at Guantanamo Bay was anchored in the
harbor for the weekend, with the sailors being given liberty in Port Autonio.
This seems to be a common occurrence, and could perhaps be a source of informa-
tion about Cuban patrol practices along the south coast.
Saturday morning, 20 June. met Moore arain. and continued our
discussion of the previous day. During our conversation. he introduced me to
Fred Barrett. a native Jamaican (colored). so is in charge of
the operation
of the bar-restaurant. I left Mr. Moore and Blue Hole about 2:00 o'clock and
drove to Kingston, catching the 6:30 Fan American flight back to Miami, via
Montego Bay.
Following my two serious conversations with Voore. plus my
abservations of the man himself. plus my reconnaissance of the site itself.
I submit the following items of information as being of significance:.
RETURN TO CIA
Background Use Only
Do Not Reproduce
+
14-00000
1
1. Robin Moore
a. Moore has just returned from Viet Nam where he partici-
pated in the combat operations of the American Special Forces in Viet Nam, after
he had gone through about eight months of trainius at the Special Forces School
at Fort Campbell, Kentucky. Some understanding of Moore's personality may be
ontained from reading au interview between him and the magazine U. 5. News and
World Report. which was published recently, and copy of which was left with
Maria. Further understandings and impressions of Moore may be obtained from
reading his previously published took about Jack Youngblood. an American who
participated in the events leading to Castro's overthrow of Battista.
b. In my opinion. Moore has a burning desire to be known
as a tough, two-fisted, rip roaring soldier of fortune. He has participated
in real war in Viet Nam, and has received what is probably the best training
in the world for guerilla fighters. namely. the U. S. Special Forces. This
includes training as a parachutist. He is inclized to brag and is probably
inclined to intemperate use of alcohol and women. and his judgement of in-
portant matters is probably immature. However. he definitely understands
and is experienced in guerilla fighting, is experienced in military operations,
and must surely understand military security.
c. He is definitely willing to help, but cannot contribute
cash directly; is willing to furnish the use of the guest house on his property
for limited periods of time. Is willing to participate and aid in an operation
to land people on the south coast of Cuba, but is not willing to commit the up
of his property and facilities as a staging area for resupply in the future.
d. Is willing to come to Miami, for conferences if his
expenses are paid.
2.
Site Evaluation
a. Blue Hole is an excellent bartor; protected against
all weather. and with six feet of water at the bar. Is surrounded by very
steep slopes, heavily wooded. Dock facilities are presently very meager,
but could be quickly and easily improved. No fuel for a boat is available
at Blue Hole, and at Fort Antonio (the closest source). the fuel available
is diesel fuel or automotive gasoline; no marine white gasoline is available
anywhere is the area. This is a most significant factor in selecting a
suitable boat.
b. The nearest source of food and other supplies is Port
Autonio; Fred Barrett. manager of the Blue Lagoon Club. orders and hauls
supplies from Port Antonio constantly, and could deliver whatever supplies
were desired. Firearms and explosives are not obtainable on the island.
They would have to be smuggled in illegally.
c.
A small station wagon is available for transportation,
provided expenses are paid by users.
3.
Miscellaneous. Information
a. A local man. George Munroe. is reported to be a very
experienced small boat captain and one who has brought boats down from Miami
14-00000
on five different occasions. He is reported to be available to serie as
captain on a fishing boat, and to train a crew.
b. The S.S. Frangeline sails every two weeks from Viami
direct to Port Antonio, and could be employed for the delivery of supplies and
even a loat to Robin Moore.
C. Fred Barrett, manager of the bar-restaurant. seems to
be a very capable man. and for an additional $10 per week added to his regular
pay. would be quite willing to assist any operation.
d. A Mr. Anthony Gason. a retired British army colonel,
is the Jamaica representative for TROJAN boats, at a place called Turtle Cove,
between Port Autonio and Blue Hole.
e. The immigration chief for Jamaica is a man by the name:
of George Eubanks. who is the former chief of police at Port Antonio: Moore
claims that they are very close personal friends.
d. Moore is acquainted with a man by the name of Mike Hedges,
who is a nephew of Burke Hedges. the American who becare Cuba's ambassador to
Chile some years ago.
Mike lives in Kingston, and, if he is not a Battista
The fazily is re-
sympathizer. might prove to be a very valuable connection.
ported to be quite wealthy, and would establish an excellent cover.
4. Operational Considerations
a. In order to avoid the use of significant names. I
ustructed Voore to refer to Manolo as George King, and the operatios of
landing him in Cuba would be referred to as Operatiouning. The cost likely
scheme seems to be to establish a suitable boat at Blue Hole. with the cover
story to be that it belongs to Lerican friends of Robin Moore. Housing is
available locally for a limited number of Cutans, with Moore being able to
accommodate up to six on his own property. The local boat captain, George
Munroe, could be employed as captain initially. to train the Cuban crew in
In
the local marine conditions, as well as serving as an effective cover.
my opinion, it will not be too difficult for persons to enter Jamaica without
difficulty, provided they know a certain minisum amount of English.
I think a suitable location could be found for redio
transmission and reception facilities on the hills surrounding Blue Hole, but
this would have to be examined by someone skilled in radio techniques. Mateo
would be excellent.
In summary, I would say that Robin Moore and his property and
buildings at Blue Hole would serve as an excellent base of operations. but that
the boat necessary for the operation would have to be acquired and equipped
in the states and shipped down there, except for the remote possibility that
a suitable boat could be found in Kingston. I think a headquarters could be;
established at small cost through Moore's good offices, and I think that Rudy
would be a good choice to coordinate the initial operations the re.
03
Jack Reed
[J
P1-353187
مولا
|
124-10158-10061.txt
|
124-10158-10061
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
11/18/20
124-10158-10061
AGENCY:
FBI
RECORD NUMBER:
RECORD SERIES :
HQ
AGENCY FILE NUMBER:
ORIGINATOR:
FROM:
ΤΟ :
TITLE:
Identification Form
Agency Information
105-82555-1ST NR 5373
FBI
LEG, BR
DIRECTOR, FBI
DATE:
PAGES:
01/08/1965
1
SUBJECTS:
Document Information
LANE, MARK, ACT, SURVEILLANCE
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
PAPER, TEXTUAL DOCUMENT
Secret
1A
Redact
12/10/1997
OPENING CRITERIA:
APPROVAL OF CIA
COMMENTS:
v9.1
1
NW 52333° DocId: 32165536 Page 1
PD-36 (Rev. 12-13-56)
CIA HAS NO OBJECTION TO
DECLASSIF
RELEASE
BON AND/OR,
INFORMATION
IN THIS DOCUMENT. AS SANITIZE 01/17
Transmit the following in
Via
AIRTEL
FBI
SECRET
Date:
1/8/65
(Type in plain text or code)
CONFIDENTIAL
(Priority or Method of Mailing)
ΤΟ
Director, FBI (100-409763)
FROM
Legat, Bern (105-284) (P).
MARK LANE
SM
CLASSIFIED BY
DECLASSIFY ÖN & SLD
(37) 12/1/97
25X 6)
ALE INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
EXCEPT WHERE SHOWN
OTHERWISE
1
Leiated
Lee Oswald
Lee
Re Bern letter 1/5/65. U
On 1/6/65 [JOHN DIMMER, Chief, Office of Special
Assistant (covert CIA): the Embassy, Beri confidentially
informed that he had learned that LANE was to speak in
Zurich, Switzerland, some time in the next two weeks on the
subject of OSWALD's innocence in the killing of President
KENNEDY LANE's talk is allegedly to be sponsored by
HEINRICH BUCHBINDER, well known Swiss Trotskyite who is
prominent in the Swiss Movement Against Atomic Armament
(Schweizerische Bewegung gegen die Atomare Aufrüstung
SBGAA
At DIMMER' request, he was furnished background
material concerning LANE. DIMMER stated that he would keep
this office informed of further developments in this matter.
1-87/14/13/93 9903 REDICAT
Classified by
Bureau Declassify: UNDR JEK
5
(1
(1
1
Bern
HDG: mls
(6)
5C - Wick
Copy to
Liaison)
(JFK)
New York) (100-117844)
APPRORIATE AGENCIES
AND FIEND OF ICES
ADVISED BOUTING:
SLIP(S) as
DATE
"New York
by routing fo
for
✓ info
dutc
cution
1/12/6
60 JAN 19 1965,1
Approved:
9-77 Cas
v
1105-82555
NOT RECORDED
199 JAN 19 1965
EX-112
CLASSIFIED BY 2040
(s)
REC
10 JAN 11 1965.
EXEMPT FROGDS CATEGORY 243
DATE OF DE ASSIFICATION INDEFINITE
.7-6.
ORIGINAL FILED IN 100-409763-155
1st NR
-5373
SECRET
Sent
M
Per
Special Agent in Charge
NW 52333 DocId: 32165536 Page 2
|
104-10174-10037.txt
|
14-00000
104-10174-10037
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14120
SECRET
METORADE FOR THE RECORD
SUBJECT:
05
1 February 1960
Meeting with (Henry P. Lopez)at t e Statler-Hilton Hotel on
1 February 1950 from 1000 hours to 1530 hours.
03
RETURN TO CIA
Background Use Only
Do Not
Reproduce
1. Those present were ..rs. Vidal FP/Ph, (lexander Hunter) (Williams)
PP/EAD, Charles Penney (Twiss) NI/PW, and Philip Toomey (Thompson) "H/4/PP.
05
03
2. Kr. (Lopez) Lave a report of his contucts in Cuba after receiving
his notes which were brought up by Mr. (Noel and given to Mr. (Lopez) by
Nros (Coomey) Moped said that he had given biographical sketches of
Echevarria, Rasco, Laureano Batista, Martinez Fraga, Ruben de Leon and
Sanchez Arango to the Station representative. he had also turned over a
report of Martinoz Fraga on the aims of the Recuperacion de la Revolucion.
05
3. Mr. (Lopez) report was taped and a transcript will be forwarded
to /H by PP/PA.
05
4. Specific recommendations made by ir. (Lorez) included having
Herbert Matthews go to Havana and try to influence Castro. Hatthews
has a good reputation throughout the 26th of July Movement and could
help in an approach to Castro. A visit by El Murrow to do a broadcast
on Cuba was also recommended. Nr.5 (Lopez) feels that Castro will be in
power for a long time to coe and that we should try to influence him.
He is seriously affected by any defections and these might be encouraged.
Castro can be hit by defections of overworked and countermanded officials.
Two men who were mentioned as ripe for defection are Rufo in Hacienda
and Cepero in Comercio. 5 Copez) also recommended contact with Padre
Alberto de Castro in Caracas. This padre was formerly Fidel's instructor.
When Fidel was in Caracas he was scolded by Padre Castro whom Fidel
treated with great respect according to Bosco. The Paare and Fidel spent
about one and one half hours alone together at this time.
This priest,
should be checked as a possible influence on Fidel. The possibility of
a split between Fidel and Raul should be exploited. Haul is cold and
mean and the fact that he is Fidel's brother does not carry too much
weight.
((
./4/28
SCORET
08
|
104-10180-10210.txt
|
14-00000
104-10180-10210
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
Chief of station, NWAVE.
19F0
✗NON EQU
TORED CE
CAN ROGE EX40
FROM
SUBJECT
Chief, Restern Hemisphere Division
TYPIC
MICROFILM
Letter From Fletcher M. KNIGHT to Widow of Feter Di GERVENO
ACTION REQUIRED REFERENCES
Action Required: For Your Information
Forwarded under soparate cover attachment is a copy of a
letter from Fletcher M. KNIGHT to the widow of Peter Di
GERVENO for your information.
Attachment:
Letter u/s/c
Distribution:
3-COS, JMWAVE w/att u/s/c
iLG
i
Ellen F. MARGANY
301-274049
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
1953
1 May 1968
Distribution:
1-RID
1-WH/REG/C
1-WH/COG/OPS
1-Originator
FOSM
105
53
USE PREVIOUS EDITION
NP30
UFGS-10515
OFFICE
CLASSIFICATION
HOS FILE NUMBER
201-274049
JYPET
SECRET
WH/COG/OPS
OFFICE SYMBOL
C/WH/COG/OPS
ORIGINATING
OFFICER
Nancye Grafz:jáf
CATE
COORDINATING
OFFICERS BANE
for this F. Kenn
OFFICE SYMBOL
C/WH COG
DATE
(401
EXT
RELEASING
FCTURE
David A.
GALLIPS
DISPATCH
14-00000
15 April 1953
Mrs. Paula R. Rodriguez
9351 S. W. 175th Street
Miami, Florida 33157
Dear Mrs. Rodriguazi
I was deeply moved by your recent letter
in which you so eloquently expressed appreciation
for help the Agency provided you.
I an most grateful to you for sharing with
ne your thoughts about your husband's life and
his dedication to this Agency. It is very com-
forting for me to know that we have been a source
of strength in your time of sorrow.
If we can be of help as time goes on, pleaso
to co dad as to lot us know.
Sincoroly,
Us Richard Helms
Richard Holms
PERSONAL
RHelms/ecd - 15/4/68
14-00000
INDEXT ☐ Yes
NO
CLASSIFY TO FILA'NO.
BREF TO FILS NO.
FILE PID
☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED
B
MESSAGE-
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
OUT WRIT
26
1
REPRODUCTION PROHIBITED
2
•
FROM
4
ACTION
WH8
INFO
FILE/R
H RID COPY
,
4
ADVANCE CUPY
Issuto
☐ .. ☐ ☐
SLOTTED
TUBCO
7
.
UNIT
TIME
CILOA, MPS/BEZ DAP. ADOP
WH/COES
SECRET 15 1839Z CITE CARACAS 8292
DIRECTOR INFO JMWAVE
AKULE CIELBOW
REFS A. HVCW-7746 (NOT SENT JMWAVE)
B.
HVCA-14933 (NOT SENT JMWAVE)
15 NOV 47 #7376
Fil.
DIGER VENO
2.1
1. REQUEST HQS CONSIDER NOT CANCELLING PROJECT CIELBOW. REF B
POUCHED 14 NOVEMBER CONTAINS COVER RECOMMENDATIONS AND REQUEST THAT HQS
SKEEK A REPLACEMENT FOR DIGERVENO, WHOSE DEATH REPORTED BY BANASIAK ON
RETURN FROM JMWAVE.
2. HUNKELER AND COS MET NIGHT 14 NOVEMBER TO DISCUSS BUSINESS.
DEVELOPMENTS SUBSEQUENT TO DRAFTING OF REF B. HUNKELER BELIEVES IF
SPANISH SPEAKING OFFICER WITH BUSINESS EXPERIENCE CAN BE OBTAINED
THERE WOULD BE NO PROBLEM IN REPLACING DIGERVENO IN PROPOSED COVER
HUNKELER REPORTS GOOD PROGRESS MADE IN OBTAINING OUTLETS
FOR HIS LINES OF MERCHANDISE. AT COS REQUEST HE WILL PREPARE REPORT
MECHANISM.
FOR HQS AND STATION ON THIS PROGRESS UPON HIS RETURN JMWAKE.
3. JMWAVE: REQUEST STATION EXPRESS COS SYMPATHY TO WIFE OF
DIGERVENO, WHOSE DEATH BOTH PERSONAL AND OFFICIAL LOSS.
SECRET
SECRET
ΤΟΥ
14-00000
10
INFO.
DISPATCH
CLASSIFICATION
KAPOK SECRET
Chief, Western Hemisphere Division
FROM
Chief of Station, Caracas
SUBJECT
Cover for Peter J. Di Gerveno
PROCESSING ACTION
MARKED FOR INDERING
NO INDELING RE
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
You'
ACTION REQUIRED REFERENCES
1. The cover for Peter J. Di Gerveno was discussed by Robert S.
Hunkeler, Chester B. Dagnillo and the undersigned on 7 and
9 November
The purpose of the conversations
was to determine the most
suitable cover to be used under the broad umbrella
offered by
Hunkeler's various enterprises.
1967.
2. The following conclusions were reached:
3. That Di Gerveno will come to Caracas as the
representative for some of Hunkeler's sales lines.
Specifically he will be the representative for IDENTITY-1,
which is Hunkeler's marketing firm.
b. In addition to representing IDENTITY-1, generally,
he will specifically be IDENTITY-1's sales agent
for
IDENTITY-2;
IDENTITY-3; and IDENTITY-4 and possibly for
IDENTITY-5.
3. IDENTITY-2 is the manufacturer of a wide variety of
industrial epoxy products used in the construction
industry
and
as anti-corrosive coatings required by most
petroleum companies
in Venezuela. Hunkeler has conducted talks
with IDENTITY-6, a
large local holding company engaged in a broad variety
of
business
enterprises. IDENTITY-6 is interested in
marketing the IDENTITY-2
line. As sales agent for IDENTITY-1,
Di Gerveno would also serve
as a technical advisor to IDENTITY-6, and would
not interfere with
Under
these circumstances Di
Gerveno
IDENTITY-6's marketing activities.
would enjoy a degree of immediate sponsorship by an important local
firm which should assist in the rapid
solidification of his status
cover.
ATTACHMENT: Under Separate Cover
1. Identity List
DISTRIBUTION:
2-C/WHD w/att u/s/c
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
HVCA 14933
CLASSIFICATION
KAPOK SECRET
201-274049
DATE
13 November 1967
MOS FILE NUMBER
1
:
14-00000
CONTINUATION OF
DISPATCH
APOK
SECRET
CANNU
HVCA
-
14933
Page 2
4. IDENTITY-3 is a line of liquid fertilizer in which
IDENTITY-6 is also interested. However, since the local fertilizer
industry enjoys protection in the form of import licensing restrictions,
it will take from one to two years of negotiation
to determine whether
Di Gerveno would,
in
the GOV will permit the importation of this line.
conjunction with IPENTITY-6, represent IDENTITY
-
1 in the negotiations
to obtain such permission. Again, this rele
would provide a degree
of
sponsorship by IDENTITY-6 and would enable Di
Gerveno to at least meet
While his
operational objectives
significant government officials.
do not involve the GOV as a target, he could provide assessment and
other operational data useful against this target.
5. IDENTITY-4 produces a line of concrete block manufacturing
There little doubt that as capital
machinery and accessories.
equipment, these can be imported into Venezuela--but the number of
Such a line
would not of itself
support
prospective buyers is limited.
Di Gerveno's cover, but would be a satisfactory supplement there to
which would be useful in explaining the fact
that he will not devote
his full time to any one activity--and to account
for at least that
portion of his income which could not be justified
on the basis of
his work on behalf of IDENTITY-2 and
-3.
6. IDENTITY-5 produces wrought iron for the utility industry.
IDENTITY-1 is considering accepting representation
for IDENTITY-5 on
a hemisphere wide basis. If this line is
accepted, and Di Gerveno
represents it locally, it will also help to
enhance his status and
to
account for what would normally be an unusual work
pattern.
7. We do not wish at this point to get into a detailed
discussion of financial arrangements. If, as we hope, Pi Gerveno
If under
does make some sales, commissions will be
payable to him.
existing regulations he could keep at least a proportion of these,
If not,
we
we would favor it as an incentive to work at his
cover.
have confidence that he is a well enough disciplined professional,
to work at it in any event.
8. We would expect that the operational duties we have planned
This
would involve
for Di Gerveno will take about 20 hours a week.
meetings with the inside case officer; meetings with the agents;
preparation of contact reports, drafts of cables, intel
reports
and
dispatches, plus some time to think about his operations
.
9.
We would expect Di Gerveno to spend the balance of his work
His pattern cannot be neatly
.
week actually performing cover duties.
defined as four hours for cover and four hours daily for operations.
His daily pattern will vary widely and he must retain flexibility
in
Nevertheless
,
order to be available when needed for operational
duties.
to reiterate, he will have time for cover work and will be expected to
do it.
10.
Under these circumstances, we desire that he be thoroughly
trained in his cover duties and that he have a thorough knowledge of the
If it takes 6 months to train hi
--we expect
products he is to sell.
the 6 months to be used. As part of the training, and to open the decr
for his PCS arrival, when he has completed cover training with
IDENTITY
-1|
through 4 (or 5), he and Hunkeler should visit Caracas together.
Di Gerveno can be introducted by Hunkeler to his commercial contacts,
they can seek office space, and, generally, lay the groundwork for
Di Gerveno's PCS arrival shortly after the exploratory
trin.
11. Please keep us advised on action taken, and progress on this
proposal.
12.
Just before the release of this dispatch we have learned of
Subject's death. This is a cause for real regret
--but we would like
to
ask Headquarters to retain this
cover proposal and to seek a possible
substitute for Di Gervene who will
have not only good knowledge of
the
Spanish language, but sufficient commercial
background to fit into the
proposed cover.
Stefan Labanow
804
53 a
was putous EDITION
KAPOK SECRET
མས་༠༨་༤༩༡ ལོ་
เ
14-00000
SPATCH AND SUNDER
CONTINUATION OF
DISPATCH
KAPOK
SECRE
SEPARATE COVER
IDENTITY-1
IDENTITY-2
IDENTITY-3
-
IDENTITY-4
IDENTITY-5
IDENTITY-6
DISTRIBUTION:
2-C/WHD
ATTACHMENT NO. 1 TO
INCA 17933
NALAD Corporation
Eband Epoxies, Inc.
NA-CHURS Plant Food, Inc.
JW Appley & Son, Inc.
AM Byers Co; subsidiary of General Tire
and Rubber
Boulton Bros
i
53°
Kapok)stcoFT
(
14-00000
2
3.2.
or 1967
DATE
CABLE SECT
17 ISSEMINATION
-
wakelen
chickens
3
ZID COPY
5/002
Crossfication,
SECRET
TO DO BASE/NEW_YORK INFO:
AKULE AMCLOCK
---7-7
BOULING AND 2N LY
.
10
☐ TURN TO.
BRANCH
FILE RID
NONCE
ご
4.
INFO
F.LE
quale and time
ck C/F12 c/WH
felite)
(raturence number)
48243
Ger 31 22 16 Z
JMWAVE, CARACAS
CITE DIRECTOR
кан
Fil.
Digerdeno
soft fil
ג
REFS: A. WAVE 9963 (IN 77992)*
5. CARICAS 8124 (IN 78860)**
C. DIRECTOR 44104 (NOT SENT CARACAS)***
- 1. REQUEST DIGERVENO TDY HQS ONE DAY DURING WEEK 30 OCT
TO DISCUSS FUTURE AMCLOCK OP AND TIMING DICERVENO PCS CARACAS!
2. TO ASSIST IN FUTURE PLANNING AMCLOCK OPERATION, WOULD
APPRECIATE DIGIRVENO BEING PREPARED DISCUSS AMCLOCK'S REACTION TO
PARAGRAPH TWO REF C DURING HQS TDY.
3. PLEASE ADVISE ETA.
END OF MESSAGE
WH/CCG COMMENTS: *Ref A requested a reading on the status of
the plans and timing of DIGERVENO'S proposed
PCS transfer to Caracas.
**Ref B suggested Has and JAVE set a date for
the release of DIGERVERS From his PERUMEN duties
so he can thereafter spend full time preparing
. For his Caracas assignment. Ref 3 also says
DIGIRVENO'S ETA in Curacas is not critical, and
the Caracas Station profers every effort be
made to insure a viable long term cover to
#ying to meet
ry date for his
arrival in Caracas.
EASING OFFICIA
S-པྤ--.、".…ཁ
REPRODUCTION BY OTHER THAN THE RING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICE
COPY NO.
Ipir
14-00000
2.
SLI
CHEVINATION
าา
୮
tion,
SECRET
0/50/1/32
RELEASING CIRKE
R.D COPY
NOT
S-H-C-R-X-T
Mix
☐
NO INDEX
4.
37.J
10
0
SEARCH
FILE B.D
cale and
PACE TWO
CITE DIRECTOR
(chite)
(reference number;
(prol
48243
***Para 2 of Ref Crequents DIGEAVENO to ask
AMCLOCK-1 if he (CLOCK-1) could and would
be willing to meet and maintain periodic
contact with a foreign diplomat in Havana
as a means of maintaining communications
contact with WOFIRM.
7
C/Wil/000
WH/COG/N
C/WH/3/09/ Stay/ay
DO/1/82
COCRO NATING OF
--
شاک مروار
William V. Broe
C/WHD
ירלד: די
unj
AUTHENTICATING
OFFICIA
S
COPY NQ.
ONEY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14.00000
-
INDE ☐ C ☐ NO
CLASSIFY TO FILE NO.
REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
pacar
ACTION
INFO
74
919-0
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
ADVANCE COPY
LETION
REPRODUCTI
.
.
UNIT
TIME
☑ RID COPY ☐ ☐ ☐ YOKER
SLOTTED
PROHIBITED
•
'
FILE, VR C/WHO-5, D/OP, C/CCS. 3, C/C SPSC/Davy c/Capser,
C/CI
SECRET 241842Z CITE CARACAS 8124
DIRECT OR INFO JMWAVE DO BASE NEW YORK
RYBAT AKULE PERS
REF
1.
JMWAVE 98687992)
CARACAS HOPED HAVE DIGER VENO ON DUTY BY
KGL
ABOUT 1 JAN 68 SINCE THIS WOULD HAVE PROVIDED
SUFFICIENT TIME FOR COVER TRAINING AND TIMING WOULD
HAVE BEEN GOOD FOR SCHOOL TRANSFERS OF HIS CHILDREN.
2. WHILE WOULD STILL LIKE TO ADHERE TO TIME
TABLE ORIGINALLY ENVISAGED, BELIEVED IT IMPORTANT
THAT AS MUCH TIME AS NECESSARY BE SPENT ON COVER
TRAINING TO INSURE THAT THIS PHASE OF OP IS
SUCCESSFUL.
3. SUGGEST HQS AND JMWAVE SET A DATE FOR
RELEASE OF DIGERVENO FROM PBRUMEN DUTIES SO THAT
HE CAN THEREAFTER SPEND FULL TIME PREPARING FOR
CARACAS ASSIGNMENT. REALIZE IMPORTANCE AMCLOCK 1
OP AND IF DIGERVENO PRESENCE CONTINUES BE ESSENTIAL
TO THAT OP, SUGGEST PREPARATIONS BE MADE RELEASE
DIGER VENO FROM PBR UMEN DUTIES ABOUT 1 JAN; THAT
TRAINING BE CONDUCTED WITH DUE DELIBERATION TO
INSURE THOROUGHNESS; AND THAT CONSIDERATION BE
240 677886
Wait
بافت
DIGENENtio
Sett
file.
SECRET
BY
14-00000
SECRET
PAGE 2 CARACAS 8124 SECRET
GIVEN HAVING DIGERVENO LEAVE FAMILY JMWAVE
UNTIL END SCHOOL SEMESTER JUNE 68.
4. IN SUM, DIGERVENO ETA NOT CRITICAL
AND STATION PREFERS EVERY EFFORT BE MADE
INSURE VIABLE LONG TERM COVER TO TRYING MEET
AN ARBITRARY DATE FOR HIS ARRIVAL.
SECRET
SECRET
14-00000
1
SECRET
3 October 1967
MEMORANTAM FOR:
SUBJECT
1.
$
Central Cover Staff/Non-Official
Non-Official Cover Request for
Peter J. DI GERVING (p)
Approval for non-official ocver for Peter J. DI SERVENO (p)
(former AMIRE-1) is requested. This Career Agent has been employed
under the same pseudonym since July 1961. During the period June
1950 through July 1961, he carried the cryptonym AMIRE–1. Central
Cover Staff has not been requested to develop non-official cover
for this agent before.
General Information
2. Peter J. DI GERVENO (p) is a Career Agent in the JMWAVE
Station and will go to Caracas, Venezuela, in the same employment
capacity. The proposed salary for him will be $13,769 per year
(equivalent GS-13/3). Other allowances which DI GERVENO will be
entitled to during his assignment will be as follows!
Quarters Allowance
Post Differential
Equalization Allowance
Education Allowance
2 children at $900 p.a. each
2 children at $1,000 p.a. each
Transfer Allowance
Temporary Lodging Allowance
$9.00 per day per adult up to
90 days
$4.50 per day per child under
11 years
Supplementary Post - Allowance
for 5 dependents (other than wife
and self) for up to 90 days at
$5.00 per day.
$4,600 p.a.
10%
2,200 p. 3.
1,800 p.a.
2,000 p.a.
175
✓ SECRET
aceton
201-274-49
:
14-00000
✓ SECRET
2
Furniture Monetary Allowance
(does not include appliances)
Appliances
Stove
Freezer
$125.00
Refrigerator $295.00
$230.00
Costs of Air Travel and shipment of
personal effects
Total air fare from Miami
to Caracas for six adults
and one child
$929.50
Total per diem for ↳
day at $25.00 a piece
for six adults and one
child
Passport charges (pictures,
81.25
fecs, etc) for seven persons35.00
Taxis to and from
airports
20.00
Total HE shipping and
$4,500
650
5,865.75
storage of 12,000 lbs at
$40.00 per CWT - estimate
includes excess baggage
and air freight
4,800.00
Reimbursement for Venezuelan Income Tax computed
at 6% of reported salary, estimated at
$18,369
Reimbursement for operational use
DI NERVENO private vehicle.
1,102 p.a.
600 p.a.
3. DI GERVENO and family are considered to be mentally and
physically fit for overseas duty.
4. Current and previous cover utilized by Subject are as
follows:
(a) Subject was legitimately employed in Havana, Cuba,
as the manager of a combined Havana District Sales Office which
handled the individual businesses of several US firms during the
SECRET
14-00200
- 3 -
SECRET
period 1954 through July 1961.
His income during that period of
time was approximately $10,000 per year.
(b) Subject has been under non-official cover from
July 1961 to the present as a consultant for the Roberts Electronic
and Engineering Service. This cover is backstopped from the principal
office in New Jersey.
5. Subject is available to assume the proposed cover
immediately.
6.
It is proposed that subject arrive in Caracas around the
beginning of January 1968.
7. The project cryptonym under which Subject will be carried
if CIELBOil.
B. Blouraphic Information
1. Date and place of birth: 27 January 1928 in Havana, Cuba.
Sex: Male.
Race: Caucasian
-
mildly dark skin.
Religion: R man Catholic
Citizenship: US (naturalized) "
Previous citizenship:
Cuban (by birth)
2.
Marital Status: married.
Children: three sons and one daughter ranging in ages from
10 to 16 years old)
Present residence address: 9361 S... 178th Street
Perrine 57, Florida
Number and relationship of dependents to accompany Subject
on his foreign assignment;
Wife
Four children
-
ranging in age from 10 to 16
Mother-in-law
All of above dependents live with Subject at the address listed as
Subject's present residence.
✓ SEGRET
'
14-00000
SECRET
4 -
3. Education:
Tulane Univeristy (1945–1948)
a BS in Psychology
-
Subject obtained
Tulane University (1543–1954)
-
Subject obtained
a MA in Humanities and lacks one year to complete
PH. D.
4. Subject was a legitimate businessman in Havana, Cuba, from
1954 through July 1961. He was the general manager of a Havana
District Sales Office which represented several US firms (Appleton
Electric Co., Century Electric, Hubbard Aluminum Products, Okonite
Company) in Cuba. In the ensuing period from July 1961 to the
present, Subject has been employed by a CIA-created commercial
organization (JMOCEAN), curing which time it might be presumed
that Subject acquired additional commerical expertise. Subject's
salary has ranged from $10,000 (in Cuba) to $13,769 (currently).
Outside interests which might provide basis for cover
5.
development:
None.
6. Objective personality evaluation: Subject is very friendly,
outgoing, neat in appearance and fully bi-lingual. His fitness
reports reflect his congeniality in addition to his conscientious
behavior and attitude.
7. Subject is considered to be financially solvent and to be
without any unnatural debts or outstanding loans.
9. Previous foreign residence: Subject lived in the US for
nine years while attencing Tulane University. The remainder of
Subject's life has been spent in Havana, Cuba, or Miami, Florida.
Subject has had several fairly extensive TDYS to several Latin
American countries.
He
9. Subject is fully bi-lingual (Spanish and English).
has limited capability in Portuguese, Italian and French. He is
boing assigned to a Spanish speaking country.
c.
Security Considerations
1. Subject has been employed by CIA since June 1950. Subject
was granted a Type & clearance on 5 September 1961 in addition to the
issuance of a CSA on 27 January 1965 (# 214 122) to permit
Subject's conversion from Contract Employee to Career Agent Status.
2. Subject is fully witting of CIA interest.
SLUNE!
14-00000
- 5
SECRET
•
3. Subject's Type A clearance permutted him to work in the
JM.AVE Station during much of his tour in Miami. He has been
inside Headquarters building on at least four occasions.
4. Subject was the Principal Agent for a Cuban stay-behind
operation during the period June 1960 through July 1961. On four
occasions, he was held and questioned for short periods of time by
Cuban -2. While there is no evidence that Cuban 15 has positively
identified Subject as a CIA asset, it can be presumed that Cuban IS
is alørt to the strong possibility of Subject's CIA connection.
Subject's wife is fully witting of Subject's true employment.'
Subject may have been exposed to other than CIA staff employees by
one of the members of his stay-behind net either during the period
when he was operationally active in Cube or subsequently. However,
while in Miami. Subject has studiously avioded contact with the
Cuban community, thereby obviating further speculation about his
present employment. Subject's cover during his tenure in Miami
(from July 1961 to the present) appears to have been excellent.
There are no relatives or close friends of Subject or his
wife in Venezuela.
5. No connection with any intelligence organization other
than CIA.
6.
No adverse factors in Subject's personal life.
7. Subject has never used any Agency reference.
8. & 9. After his present proposed tour, Subject will be
expected to continue in a similar capacity elsewhere in the mi
area. It is expected that Subject's tour in Caracas will be at least
four years.
10. Paula Ross RODRIGUEZ - wife. Resides with Subject.
11.
Subject has both contract life insurance and contract
hospitalization under the auspices of this Agency.
•
12.
No members of Subject's family have current clearances.
Subject's wife is the only member of his family that is witting
of his true employment.
SEGRET
14-00000
!
SECRET
D.
Operational information
1. Tyme of Operation.
Subject will be a Frincipal Agent for established agents,
specifically tested penetrations of leftist/extremist groups in
Venezuela. In the course of his activities, he will act as a
spotter and assessor of new agents, but will not be expected to
participate in attributable recruitment attempts.
2. Location.
3.
Caracas, Venezuela.
Subject should be able to travel freely throughout
Venezuela in addition to being able to occasionally make TDY
trips to other Latin American countries and Europe.
4. Special Groups agent should be able to contact.
There are special groups Subject should be able to contact,
beyond those he could normally approach, given his background and
education.
5. Subject should be able to attribute an income of at least
$18,000 per year.
6. Subject should be able to devote at least 30 hours a week
to operational cuties.
1
;
7.
Communications channels desired.
No special communications channels will be necessary.
8.
Cover Suggestions
Miami.
Cover arrangements have been initiated with HUNKELER in
HUNKELER has a consultant and sales organization operating
in Latin America and is considered by H Division as being able to
provide excellent cover for Subject.
William V. Broe
Chief
Western Hemisphere Division
SECHET
+-00000
FORM
10642311
SECRET
NONOFFICIAL
COVER REQUEST
FOR INDIVIDUAL
HEADQUARTERS EDITION
SECRET
GROUP
factuded from
cvet.g and
:
F
14-00000
SECRET
NONOFFICIAL COVER REQUEST
FOR INDIVIDUAL
To insure the most effective application of nonofficial cover, it is
essential that cover requirements be brought to the attention of Central
Cover Staff in the earliest stages of planning. As soon as it has been
determined that an agent is to be placed under nonofficial cover, either
in the United States or abroad, a meeting with a representative of
Central Cover Staff should be arranged. (When outside recruitment of
an agent for a nonofficial cover assignment is contemplated, Central
Cover Staff facilities are available to facilitate "clean" recruitments and
protect the agent against identification with CIA during the integration
period.) Initial discussions will be informal and exploratory and should
result in the elimination of unsuitable cover possibilities. Central Cover
Staff, Nonofficial Cover Branch telephone extensions are 5144 and 5122.
Following the initial discussion, and based upon it, a cover require-
ment memorandum signed by or for the operating division chief should
be submitted to Central Cover Staff. It is specifically requested that a
headquarters case officer other than the agent himself be designated
to deal with Central Cover Staff in the development of the desired non-
official cover, including the preparation of the cover requirement mem-
orandum, in order that this development may proceed on a completely
objective basis. This memorandum may be keyed to the paragraphs
numbered below to obviate repetition.
No commitments will be made with any cover organization until
Central Cover Staff has been advised by memorandum that the proposed
cover and the agent's participation in the operation have been concurred
in by the field and/or the Chief of Operations, DD/P. Such memoranda
are to be signed by or for the division chief. Each agent proposed for
a nonofficial cover assignment is subject also to personal interview by a
designee of Chief, Central Cover Staff, for assessment as to his suit-
ability for the proposed cover. This interview, when required, will be
requested by Central Cover Staff.
At the conclusion of the discussions with the operating divisions and
discussions between representatives of Central Cover Staff and the cover
organization, two formal documents ordinarily will be prepared:
a. The first, a "Letter of Cover Instructions" addressed to the agent
will be prepared by the Central Cover Staff. It will outline exactly
the cover story to be employed and will specify what is expected
of the agent to maintain a proper relationship to the cover fa-
cility. Each item in the instructions will be discussed with the
agent and/or his case officer by the Central Cover Staff case officer,
after which the agent will be required to acknowledge the receipt
of these instructions. The branch chief concerned will also be
SECRET
14-00000
SECRET
SECRET
asked to indicate that nothing in the "Letter of Cover Instructions"
conflicts with instructions given the agent by the operating di-
vision.
3. When the cover facility is a legitimate organization rather than
an Agency-controlled mechanism, a "Letter of Understanding"
with the cover organization is prepared by Contract Personnel Di-
vision. It is the "contract" with the cover organization.
The "Letter of Understanding" and the "Letter of Cover Instructions"
I be submitted to the operating division for comments and concur-
ce before presentation, respectively, to the cover organization and
the agent for signature. Sanitized copies, in duplicate, of both the
tter of Cover Instructions" and the "Letter of Understanding" will
furnished the operating division-one copy of each for headquarters
ntion and one for transmittal to and retention by the field station
its guidance and reference by the agent as required.
NONOFFICIAL COVER REQUEST
GENERAL INFORMATION
1. Pseudonym of agent to be covered and any pseudonyms, cryp-
tonyms or ahases used previously. Has Central Cover Staff been
requested to develop nonofficial cover for this agent before? If
so, under what pseudonym, cryptonym or alias?
1. Current employment status and contemplated Agency status
under cover if different from current status, i.e., Staff Employee,
Staff Agent, Contract Employee, Contract Agent, Career Agent,
etc.; Agency salary range, kinds and amounts of allowances to
which agent will be entitled during his assignment under non-
official cover.
..
Is the agent now considered by the Agency's Medical, Psychiatric,
Assessinent and Evaluations Staffs to be fit for overseas duty?
Current and or previous nonofficial or official covers employed by
the agent, including foreign and domestic, formal or informal
cover stories, with a statement as to the extent of backstopping
in each case. Unbackstopped, informal cover stories used for
domestic disguise of CIA staff employment are specifically re-
quested.
Date of availability of agent to assume the cover.
Proposed date of departure for overseas post. It must be recog-
nized that cover necessitating the development of a new facility
frequently requires several weeks for the necessary clearances of
the proposed cover facility's committing officials. Additional
weeks of negotiation, company training, etc., often are necessary.
7. Project cryptonym under which agent will be carried. If there
is no approved project in the conventional form, the basic author-
ity should be cited and a statement given that funds are available
to support any financial commitments made to the cover organi-
zation.
B. BIOGRAPHIC INFORMATION
1. Date and place of birth, sex, race, religion, current citizenship
status, previous citizenship(s), marital status, children, present
and last previous residence addresses.
2. Number and relationship of adult dependents to accompany
agent on his foreign assignment, together with current residence
and a statement as to availability of biographical information on
each. Number and relationship of minors who are to accompany.
3. Education (college transcripts may be required where academic
cover desired).
4. Business or professional experience including salary ranges in
previous positions.
5. Outside interests, hobbies. etc., which might provide basis for
cover development.
6. Objective personality evaluation.
7. Agent's personal financial status in general terms, including ap-
proximate amount of loans and debts outstanding.
8. Previous foreign residence-generally discussed.
9. Language abilities with particular reference to language(s) in-
digenous to the area of assignment. If English is not agent's
native language, state the degree of proficiency in English.
C. SECURITY CONSIDERATIONS
1. How long has the agent been employed by CIA? Security ap-
proval number, date issued, and purpose for which granted. Any
derogatory information developed by investigation.
2. Is agent to know specifically of CIA interest, only of U.S. Govern-
ment interest, or neither?
3. How frequently has agent entered CIA headquarters installations
or field installations substantially identified as CIA?
4. Cite any identification of agent's CIA connection to other than
CIA staff personnel. Include relatives, friends, neighbors. Cite
any known or suspected foreign intelligence interest in agent
at any time and any known incidents or circumstances which
may have tended to compromise his cover security. Does the
agent or spouse have relatives or close friends in or near the
area of assignment? Are they presumed witting or unwitting
of his U.S. Government connection?
SECRET
SECRET
14-00000
SECRET
☐)
SECRET
5. Has agent any past connection with or has his intelligence status"
been identified to OSS, SSU, CIG, G-2, A-2, CIC, ONI or any for-
eign intelligence, police or security service? Is any such con-
nection known outside CIA and the service involved?
6. Any other factors, such as family problems, which might have
bearing upon the personal security of the agent or his ability to
live his cover.
7. Has agent ever given CIA, Miss Violet Pitts, or "2430 E Street"
or other potentially compromising reference for credit or other
purposes? If so, where and approximately when? Cite any other
instances of employment of cover for credit or other purposes
not already cited above. Include specifically use of Agency-
provided cover units or facilities.
8. After the currently proposed tour, do present plans for this agent
contemplate (a) continuation in a nonofficial cover status; (b)
transfer to an official cover status; (c) assignment to headquar-
ters or (d) termination? It must be recognized that protection
of certain nonofficial cover facilities precludes early assignment
to a more compromising cover status after completion of the non-
official cover tour.
9. If this request is for interim cover, what are foreseeable plans
for eventual, more permanent cover?
10. Identity, relationship, degree of knowledgeability, and address of
person designated to Chief, Benefits and Counseling Branch,
Office of Personnel for contact in the event of an emergency situ-
ation involving agent, as prescribed by HR 20–46.
11
Government or Agency-affiliated beneficial plans in which agent
participates (WAEPA, GEHA, Federal Employees Group Life In-
surance, Association Benefit Plan, etc.) and other personal in-
surance held, together with identity and location of beneficiaries
and whether or not each beneficiary is witting of agent's CIA
affiliation.
12. Agent's Selective Service, military or naval reserve status, includ-
ing current unit attachment.
13. Clearance status o: agent, spouse, and other adult dependents
who will accompany agent overseas. Are spouse and adult de-
pendents knowledgeable of agent's CIA connection? His Govern-
ment connection? Has agent been polygraphed?
D. OPERATIONAL INFORMATION
1. Type of Operation
The general type of operation involved, l.e., CA, FI, COMMO,
Logistics, etc., and the expected duration of assignment. The
sensitivity of the operation should be indicated-é.g., observation,
spotting and reporting only; case officer for established agents;
recruitment of new agents; penetration operation-and a state-
ment should be included as to the identities of any individuals
and organizations, in the U.S. or abroad (other than CIA staff
personnel, cover facility officials, and those listed under 2(C)
(4) above), who are or will be made witting of agent's CIA or
U.S. Government affiliation while he is under this nonofficial cover.
2. Location
The city in which the agent is to reside should be specifically
stated and alternates in order of preference should be given
3. Indicate localities outside of agent's permanent location which
agent should be free to visit and state the frequency and duration
of such visits. Also it is important to know whether or not the
time and intervals of such meetings will be determined by the
agent or dictated by influences or circumstances beyond his con-
trol.
4. Special groups agent should be able to contact
It is sometimes possible to relate a cover to a particular group
in the operational area, i.e., social, cultural, political, commercial.
If this is considered an important factor in the cover, this aspect
of the requirement should be explained in detail.
5. Approximate annual income which agent must be able to at.
tribute to the cover organization. Sound cover, of course, re-
quires overt (cover) explanation for a reasonable approximation
of the sum actually to be available to the agent through Agency
salary and allowances. However, a professional intelligence
agent's qualifications frequently cannot plausibly command an
ostensible income from commercial or other lay sources nearly
approaching his Agency income. Firm understanding should be
had relative to the agent's living within his cover income. Reser-
vation of a portion of his Agency remuneration may be required.
A less desirable alternative is the provision of additional cover
for income.
6. Estimate of the minimum number of hours per week which the
agent must devote to operational duties.
7. Communications channels desired
In rare instances it may be possible to set up SW means of com-
munication through the cover facility. If this is desired, the
justification and frequency of such communication facilities
should be indicated.
8. Cover Suggestions
Any specific cover suggestion or preferences expressed either
by the agent or the operating division emphasizing the agent's
special suitability to the cover suggested and or the special ad-
vantages of the cover vis-a-vis the target.
SECRET
12,
SECRET
14-00000
SECRET
SECRET
14-00000
INDEX
YES ☐ NO.
CLASSIFY TO FILE NO.
X-REF TO FILE NO
FILE RID ☐ RET. TO.
DESTROY ☐ SIG.
BRANCH
ساخ
CLASSIFIED MESSAGE
SECRET
(When Filled la)
TO. COPIES
DECLIGNIFICATION
REPRODUCTION OF THIS COPY PROHIBITED
ROUTING AND/OR
STRIALS
SEEN BY
2018
7
DISSEN BY.
ACTION
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PER
NOTIFICATION TO
13:
ADV. COPY
☐ ISSUED ☐ SLOTTED BY:
AT:
5
INFO.
☑ RID COPY
FILE.
8
9
10
NEVR, C/WH/LOGS, C/1053
C/CSPS, C/CL. 0/OPSER
SECRET 282200Z CITE CARACAS 7683
DIRECTOR, JMWAVE
KAPOK
REFS: A. DIRECTOR 29984
B. JMWAVE 8954 N 38449)
28 Aug 67 N 40593
ACTION
1. LABANOW MET WITH DIGERVENO AT AIRPORT 24 AUGUST AND
DISCUSSED OP. HUNKELER PRESENCE AT AIRPORT TO SEE OFF BUSINESS
ASSOCIATES FACILITATED PRELIMINARY THREE SIDED CONVERSATION RE
COVER POSSIBILITIES AND TRAINING. HUNKELER AND DIGERVENO WHO
ALREADY ACQUAINTED, APPEAR HAVE GOOD RAPPORT.
2.. DISCUSSION CENTERED AROUND TRAINING, BUT IT CLEAR THAT
HUNKELER FIRM OFFERS WIDE SCOPE COVER OPPORTUNITIES EITHER AS
SALES REP, IN MARKET ANALYSIS, OR ECONOMIC DEVELOPMENT SURVEYS.
IN CONNECTION WITH LATTER, HUNKELER FIRM PLANS INITIATE
STUDY IN COSTA RICA DURING NEXT SEVERAL WEEKS WHICH MAY OFFER
OPPORTUNITY FOR ON THE JOB TRAINING FOR DIGERVENO IF LATTER
SPECIALTY DECIDED UPON.
3. FOR IMMEDIATE FUTURE SUGGEST THAT FOLL ACTION BE TAKEN
CONCURRENTLY WITH PREPARATION PROJECT IN ORDER TRY GET DIGERVENO
IN PLACE BY I JAN 68:
A. HQS REP TRAVEL JMWAVE CONFER WITH HUNKELER AND
lates
dsays
4
SECRET
28 aug. 67
201-274049
14-00000
INDEX.
YES
CLASSIFY TO FILE NO
I-REF TO FILE NO
FILE RID ☐
DESTROY ☐ SIG.
DISSEN BY
ACTION
BRANCH
RET. TO.
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
ROUTING AND/OR
INITIALS SEEN BY
When Filled in)
ō
REPRODUCTION OF THIS COPY PROHIBITED
NOTIFICATION TO
2
7
3
8
AJr. CUPY
9
☐ ISSUED ☐ SLOTTED BY:
INFO.
AT:
5
110
RID COPY
FILE.
PAGE TWO CARACAS 7683
SECRET
DIGERVENO TO PINPOINT COVER ASSIGNMENT AND PREPARE COVER
TRAINING PROGRAM.
B. THAT DIGERVENO BE MADE AVAILABLE AS SOON AS
POSSIBLE TO UNDERTAKE FULL TIME TRAINING FOR COVER ROLE.
C. IF POSSIBLE, DURING TRAINING PERIOD, SUGGEST
DIGERVENO IDY CARACAS FOR ABOUT ONE WEEK TO REVIEW SITUATION
AND DISCUSS OP WITH STATION.
SECRET
BI
MAGT5576
)
14-00000
SECTET
18 August 1967
MEMORANDUM FOR:
Chief, WH/3
FROM
:
Chief, WH/3/Venezuela
SUBJECT
:
Assignment of Emilio Rodrigues
1.
I wish to make it clear that I do not oppose
the assignment of Rodrigues per se to Venezuela, but I
do have some reservations on what he is going to be
doing. COS, Caracas intends to use him as the case
officer for the CIHAVOC and CITILT Projects. Since both
are basically CE/CI projects I think this is a great
mistake. The amount of research in these projects
necessarily requires a great amount of files research
which Rodrigues in his cover situation will not be
able to do. This will entail a greater amount of work
for the inside case officer, defeating the purpose for
which Rodrigues was originally considered; freeing the
inside case officer for developmental work.
2. The intoduction of Rodrigues into the CIHAVOC
Case will also intoduce one more step through which most
of the vital information that CIHAVOC-2 produces must
pass. For example, his info now goes through CIHAVOC-1
to the case officer. With the addition of Rodrigues
one more time consuming step will be added.
3.
I am also of the firm opinion that different
case officers should be used for these operations
since both are penetrations of the same party and at
times produce similar info. In addition, both are
extremely sensitive and the compromise of one could
possibly lead to the compromise of the other.
4. If Rodrigues was assigned to Caracas for the
handling of a sensitive case which exposure would be
embarrassing to the United States, such as a high level
political penetration or a sensitive Soviet/Satellite
Case then it would be well justified. However, I feel
that his assignment as an outside case officer for
these two activities is not since they could be better
handled and serviced from the inside.
✓ SECRET
14-00000
Page 2
SECRET
18 August 1967
5. Finally, the cost of placing Rodrigues in the
field is not commensurate with his planned utilization.
It will cost over $40,000 for the first year and
approximately $35,000 per year from then on. See
attached approximate schedule prepared by WH/Support.
An amount the current budget cannot easily absorb.
Linnt
Circent
J. Sichsedanes
Ernest J. Tsikerdanos
C/WH/3
SECRET
14-00000
INDEX
по
CLASSIFY TO FILE NO
1. TO FILE NO
FILE RID ☐
RET TO
DESTROY ☐ St.
DISSEN BY.
2
PER
ACTION
WH &
CLASSIFIED MESSAGE
SECRET
27
TOTAL COPIES
ROUTING AND/OR
INITIALS SEEN BY
GRANCH
(When filled in)
ō
REPRODUCTION OF THIS COPY PROTES
: 2
7
. NOTIFICATION TO
NADY COPY
3
8
4
°
☐☐ ISSUED ☐ SLOTTED BY:
INFO.
AT:
5
10
☑☑
RID COPY
FILE.
Five, wi/ces &, c053, cses, opz
SECRET 241700Z CITE JMWAVE 8954 (STEADMAN ACTING)
DIRECTOR INFO CARACAS
DYVOUR
REF:
DIRECTOR 29984
Cate
24 Auc 67 IN 38443
1. DIGERVENO ACCEPTS DEEP COVER ASSIGNMENT CARACAS ON
BASIS ALLOWANCES AND BENEFITS DISCUSSED DURING HIS RECENTIDY
HQS.
2. DIGERVENO WILL MEET LABANOW PER REF.
SECRET
BT
CIELBOW
SECRET
24 aug 67
201-77404.9
14-09000
NOTE ☐ YES ☐ NO.
CLASSIFY TO FILE NO
IF TO FILE NO
FILE RID ☐ AL. TO.
DESTROY
SIG.
DISSEM
PER
ACTION
ELWAG
BRANCH
WH/3/
CLASSIFIED MESSAGE
SECRET
(When filled in)
REPRODUCTION OF THIS PY
NOTIFICATION TO
ADV. COPY
☐ ISSUED ☐ SLOTTED BY:
TOTAL COPIE
22
.1
Cak
G
ROUTING AND/OR
INITIALS SEEN BY
3
7
INFO.
☑ RID COPY
FILE. UR,
D/OP
c/wit/cog 5.
5, cl cc53,
D/SECUR +
53. Elesps.
17 Auc 67 IN 34037
SECRET 172218Z CITE JMWAVE 8860
DIRECTOR INFO CARACAS
KAPOK DYV OUR
قا
Rite
-
will ha
1. RE DIGERVENO FORTHCOMING ASSIGNMENT CARACAS UNDER
DEEP COMMERCIAL COVER, DIGERVENO SUGGEST FOR HQS AND
CARACAS CONSIDERATION THAT HIS WIFE BE EMPLOYED AS SECRETARY
FOR BUSINESS. WIFE IS EXPERIENCED COMMERCIAL SECRETARY WITH
KNOWLEDGE OF TYPING, SHORTHAND, FILING AND GENERAL OFFICE
PROCEDURES. ALSO SPEAKS FLUENT SPANISH. WIFE HAS NEVER
WORKED FOR WOFACT OR LNHARP.
2. BELIEVE USE OF DIGERVENO WIFE AS COVER COMPANY SEC-
RETARY RATHER THAN-LOCAL EMPLOYEE AS DISCUSSED IN HQS, WOULD
GREATLY ENHANCE SECURITY OF OPERATION; AND WOULD OBVIOUSLY
FACILITATE DIGERVENO'S WORK IN OFFICE ON SENSITIVE REPORTS.
3. IF ADDRESSEES CONCUR, REQUEST PROPER TYPE CLEARANCE
FOR WIFE (IDEN).
4. WHILE ABOVE ENVISAGES USE OF WIFE PRIMARILY IN COVER
CAPACITY, CARACAS MAY POSSIBLY SEE SOME ADVANTAGE HAVING HER
ALSO FAMILIARIZE HERSELF WITH WOFACT PROCEDURES (REPORTS
WRITING, DISPATCH FORMAT ETC) PRIOK DEPARTURE FROM JMWAVE.
SECRET
14-00000
NOTY ☐ YES ☐ No.
CLASSIFT TO FILE NO
X-REF TO FILE NO
BRANCH
FILE RID
RET. TO
DESTROY
SIG.
DISSEN BY
33
PER
ACTION
ElWHE
RID COPY
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--
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(When Fillen)
22
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o
7
8
REPRODUCTION OF THIS OR PROMITTED!
ACTION
NOTIFICATION TO
ADV. COPY
☐ ISSUED ☐ SLOWLY:
, INFO.
FILE.
10
VR, c/wit/con 5, clecss cleaps
Olop, O/SECUR &
SEC ET 172218Z CITE JMWAVE 8861
DIRECTOR INFO CARACAS
KAPOK DYVOUR
REF:
JMWAVE 8868 (IN 34037)
17 Aug 67 IN 34022
IDEN IS PAULINE JUANITA ROSS RODRIGUEZ, AKA PAULA, DPOB
2 JAN 23 BOGALUSA, LOUISIANA, U.S. CITIZEN.
SECRET
BT
SECRET
14-00000
MEMORANDUM FOR:
Def. 4/3
2/14/3
Lets discuss when c/win/3
returnes. We kum how we
feel about this but the ops.
Considerations have not been.
well thought out in
my ope
Eur
(DATE)
FORM
NO.
1
AUG 54
101
REPLACES FORM 10-101
WHICH MAY BE USED.
(47)
14-00000
!
SECRET
TAY AND ALLCHANCES - QULIO XIQUET
GRADE:
GS-13(2)
SALARY $13,321 p.a.
ORCSS FAY EVERY 4 WETINS:
1,024.00
DODUCTICS:
Retirement
X6.56
Contr. Life Ins.
12.00
Contract Health
1.26
36.52
11 AUG 1967
Income Taxes withheld at JMAVE
Quarters Allowance:
Fost Differential:
Equalization Allowance
Educational Allowance:
Transfer Allowance
Temporary Lodging Allowance
Supplementary Post Allowance
Furniture Honetary allowance
Appliances to be added:
74,600 p.a.
10%
*2200 p.a.
2 chiliren 1900 p.a. each
2 children 11,00 p.a. each
7175.00
9.00 per day per adult
up to 90 days
4.50 per day per child under 11
25.00p.a. for each child, or 20 p.d.
34,500 (does not inclule appliances)
Stove
125.00
efrigerator $295.00
Freezer
7230.00
Under Project TVE, FOV 50.00 allowance or full use of QP
less personal mileage
Cost of Air travel and shipment of effects
2929.50
$ 31.25
35.00
20.00
$4,800.00
95,055.75
35,865.75 (see below)
Total air fire ani to Caracas Ch43.00 (econ jet)
For 6 adults and 1 child
Total per lie for day 225.00 p.a., 6 adults, 1 child
Passport charges (pictures, fees, etc.) for 7 persons
Taxis to airport in Mari & from airport in Ciracas
Based on total shipping and storage allowances of
12,000 lbs. $40.00 per CUT - stinated to include
excess baggage an air freight.
SECRET
t
14-00000
4.65
2010
INDEX ☐ YES ☐ NO
CLASSIFY TO FILE NO.
3 RCF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
F
SECRET
CLASSIFIED MESSAGE
PERSON/UNIT NOTIFILS
2510
ACTION
6/114/1065
HERE::D:D:D:D:D COPY
FILE VR C/WHG, DDP, ADDP,
TOTAL COPIES
ADVANCE COPY
☐ ☐ ☐ TO
ISSUED
DESENSITIZED
SECRET 15260SZ CITE LA PAZ 2505
JMWAVE INFO DIRECTOR
Cea
سراة
REPRODUCTION PROHIBITED
S
$
NO
UNIT
TIME
7
•
15 HAY 67 IN 67 462
COS WISHES TO COMMEND PETER J. DI GERVENO ON HIS
PERFORMANCE DURING RECENT TOY LA PAZ. DI GERVE NO WORKED HARD
AND SKILLFULLY UNDER DIFFICULT CONDITIONS, COOPERATED FULLY
WITH STATION, AND EARNED RESPECT OF GOS OFFICIALS FOR
COMPETENCE OF HIMSELF AND THEREFORE WOFACT.
SECRET
BT
SECRET
15 May 67
201-274047
DY
14-00000
INDCE: ☐ YES ☐ ¼
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RED ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
ACTION
INFO
2
WH/COG-8
CLASSIFIED MESSAGE
B
SECRET
PERSON/UNIT NOTIFIED
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--
19 hour
AMIKE-1
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1
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2
.
Mo
4
UNIT
☐ ISSUE ☐ SLOTTED ☐ TUBED
FILE, VR, CCS-3, CSPS, OP-2, D/ms-2
°
TIME
BY
SECRET 241924Z CITE JMWAVE 6411
DIRECT OR
TYPIC PER SONNEL
کون ما
4 APR 67 337140-
RE EFFIELD-LABANOW TELECON OF 4 APRIL ALL MEMBERS OF
RODRIGUEZ FAMILY EXCEPT MOTHER OF EMILIO HAVE HAD MEDICAL
EXAMINATIONS. RESULTS WERE FORWARDED BY UFCT-18624
DATED 2 FEBRUARY. MOT HER SCHEDULED FOR 4 APRIL. RESULTS
WILL BE FORWARDED WITHIN THE WEEK.
SECRET
BT
SECRET
14-00900
INDEXI ☐ YES
☐ NO
CLASSIFY TO FILE AO.
THREE TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLSIFIED MESSAGE
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PERSON UNIT NOTIFIED
TOTAL COPIES
37
REPRODUCTION PROHIBITED
TCT
.
"
ACTION
Willesa-8
INFO
ADVANCE COPY
UNIT
TIME
BY
☐ RID COPY
ISSUED
☐ ☐ ☐
e
FRE C/A Ciciles 4.8
SECRET 311947Z CITE JMWAVE 6367
IMMEDIATE DIRECTOR, LA PAZ
REF: DIRECTOR 88252
31 6734474
•<file
1. JMWAVE PREPARED SEND TYPIC CASE OFFICER PETER J.
DI GERVENO (IDEN) WHO NATIVE SPANISH SPEAKER AND EX-
PERIENCED IN WORKING WITH SGSWIRL OPERATORS. DI GERVENO
HOLDING CONFIRMED RESERVATIONS ! APRIL UNDER TRUE NAME,
CAN ETA LA PAZ 1030 BRANIFF FLIGHT 521. SPACE ON NEXT
AVAILABLE FLIGHTS SUNDAY, TUESDAY AND THURSDAY NOT YET
CONFIRMED.
2. IF WOFACT OFFICER NOT REQUIRED, CAN SEND EX-
PERIENCED CUBAN REFUGEE INTERROGATOR,
TRAVEL DOCUMENTS WOULD DELAY ETD.
HOWEVER REQUIRED
3. PLEASE ADVISE PRIOR 1980 PREFERED TIME ARRIVAL
LA PAZ AND WHETHER WOFACT OFFICER REQUIRED.
SECRET
BT
SECRET
14-00000
INDEX ☐ YES C x
CLASSIFY TO FILE NO.
X-DEF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ◎
DESTROY ☐ SIG.
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SECRET
PERSON/UNIT NOTIFILO
ACTION
INFO
FILE
-WH/C098
35
TOTAL COPIA
ADVANCE COPY
☑ RID COPY
2
3
PRECEDENC
REPRODUCTION PROHIBITED
UNIT
☐ ISSUED ☐ SLOTTED ☑TUBED WH
, US, WHE, SODE, CCSS, Ciloa, esles, es/Do, SECURN,
TIME
S
.
7
•
204/07/"C
город
SECRET 3119472 CITE JMHAVE 5368
IMMEDIATE DIRECTOR, LA PAZ
REF:
DIRECTOR 88252
34474)
JIMAVE 5367 (IN 34474
IDEN: EMILIO A. RODRIGUEZ
SECRET
BT
ANNN
SECRET
3107344S8
-----
14-00000
...
1, 1937
WHD AGENT BONE
Part I Request for Action
NALE Peter J. Digerveno
(Pseudonym)
STATUS Casco Azona
(Cancer age, cut pent,
Contract Birployed
PROPOSED ACTION:
Summary of branch and/or field recommendations; specific operational
task performed by individual; views re song and/or shore range utility
of individual for Branch area and overall Division needs
1. It is recommended that Peter J. Digervono, a Type A Contruct
Agent with Career Agent status, be promoted from his present trade
GS-13 stop 2 level to the grade (equivaïche) of 03-14 stop 1.
2. During the period 1 December 1965 through 25 February 1967
Digervenɔ is served as an operations offices in the Fi Branch at the
Miami Station. His performance during this period has been outstad-
ing. His primary duty, and the one in which is performance has beca
exceptionally competent, was as the principal number of the so-called
"operational flying squad" of the Station, i.c., he traveled, alone
ou with another officer, to various areas of the world yo approach
Cuban target personalities for recruitment purposes; to debrief howly
recruited agents or resident agents traveling abroad; to train newly
recruited agents or more senior agents; to serve as a consulcune and
advisor on cuban affairs for stations or buses which did not possess
on officed imowledgeable regarding Cuban operauions; to aid suc
Stations in conducting operations, to confer with and, there desired
by the iccal Station, to advise or assist local liaison services in
the conduct of Cuban operations.
3. Only an officer with the highest qualifications makes a fully
effective "flying squad" member. Ile must be flucht in Cuban Spanish;
he must have crea knowledge in depth concerning Cuba, including the
latest internal developments. He must have a personality which enables
him to induce officials--on occasion very senior officials to colla-
borate with the U.S. Goverment while serving dusido Cuba Cospico the
serious personal risks involved. He must be able to train agents in
all of the complex skills involved in the maintenance of a resident
BOARD ACTION:
APPROVED BY:
DATE
C/UH/C03
BRANCA
Signardre
23 Mar 67
201-274047
SECRET
(when filled in)
14-00000
WHD AGENT BOARD
Request for Action
(Continued)
Part I
-
agent in a Communist denied area, including OHVL, secret writing, crypto-
graphy, V/T procedures, concealment devices, personal security, intelli-
gence collection and reporting. He must be able to accomplish all of
this training against critical time limitations. It has been Digerveno's
ability to handle this very complex and difficult job in a consistently
effective and secure manner which has won him the praise of the Miami
Station cauagement and commendations from several other field stations.
He has turned in an exceptionally competent performance in every opera❤
tion which he has handled. In a Station which considers it has developed
a number of very capable and versatile operations officers, Digerveno
must be regarded as one of the two or three top officers, regardless of
grade.
i
"
$
14-00000
WHD AGENT BOD
...
Part IT
->
Biographie Bata
PSEUDONYM
DOB
CITIZENSHIP
MARITAL STATUS
Harried
Pauline
Joseph
Patti
-
-
Peter J. DIGERVÉNO
DEPENDENTS (Relationship and 105)
-
Ellio - Son - 11 September 1951
-
27 Jan 1928 USA
201
| 201-274049
-
Wife
30 January 1923
16
Son
Daughter
March 1953 14
-
"Paul-son-1957
23 October 1954 / 2
76.
ELUCATION
Dates
1945-48 Tulane University
1948-54 Tulane University
Nuwe of School
Location
Degree
Major Studies
Tulane, La.
Tulane, La.
BS
NA
Psychology
Humanities
FOREIGN LANGUAGE ABILITIES--Indicate Proficiency--R-W-S-U
Language
Reading
Spanish
Fluent
Portugese
Poor
Italian
Poor
French
Foo
Writing
Speaking
Fluent
Fiuent
Poor
Poor
Poor
Poor
Poor
Poor
Understanding
Fluent
Poor
Poor
Poor
NON-AGENCY EXPERIENCE--5 years prior to Agency Commection (Include
Dates Nume of Employer Location
Military Service)
Job or Function
Manuger
1954-1960 Havana District
Havana,
Cuba
Sales Office
(Representative
for various U.S.
firms)
Salary/
Grade
$10,000
per annum
approximately
AGENCY EXPERIENCE--Staff ☐
Dates *Cover Exployer Name
June-60-
July-61 Same as above. Bona
fide business.
July-61-
Present
JNOCEAN
Contract
Agent
Chreer Ki
Agenc
Location
Basic Salary
Havana,
Cuba
$300 per month
Contract ☐
Employee
Ops Tasks
Case Officer
Principal
Agent, Stay
behind offic
Miami, Fla. $13,321 per
FI Ops Offic
annum
*hadicate also native of business and whether bond ride or Agency
mechanist.
SECRET
(when filled in)
:
14-00000
SECRET
(when filled in)
WHO AGENT BORD
Part III
Chronological Narrative
Performance Report
PSEUDONYM
Peter J. DICERVEKO
Summary of evaluation of past performance (if applicable) with emphasis
and details of current performance for assigned operational tasks
D. THS
June 60-July 61
July 61-April 65
Muy 65-Present
LOCATION
Havana, Cuba
Miami, Florida
Miami, Florida
AGENCY TASK
FI, PM, CA, CI, SB
FI
FL.
During the period June 1960-May 1965 DIGERVEKO acquired considerable
FI operational experience, beginning with approximately 18 çɔnchs in a
hostile, Lenici Area atmosphere. He is a most conscientious officer,
absorbed by and dedicated to his work. He is resourceful, constructive,
• capable and requires a minimum of supervision. He has growth potential
as an operations officer and can handle FI, CI and CA cases with equal
competence. His appearance is more typically Latin American than native
United States which enhances his usefulness in Latin American and some
European posts. Ile would be most effective in deep cover commercial
assignments where his business experience and fluent Spanish can be
used with maximum effectiveness.
During the period May 1965 through Deccaber 1966, DIGERVELO has
turned in an unusually strong performance. For detailed information
concerning his performance see attached current Fitness Report.
In case of "New Hire" include a personality assessment in terms of
capability, attitude, and projected suitability; state names of Division
personnel who have interview him; give account of his performance
in
current non-Agency job.
SECRET
(when filled in)
,
14-00000
CALA AT TYPE APPOINTMENT
ALL SHEA.
Ayse
. .
J.
27 Jan 13
GD-13
JAVE
10. CHELTIE
MART
INITIAL
White KULISIONAL (See marructions - Section C)
SUCIAL (per 1,
xx
11. DATE REPORT DUE IN O.P.
SECTION B
W-brck
A - Adequate
P-Proficient
S-Streng
0 Outstanding
SPL_Soci,
12. REPOSTING PERICO (10-
2 Kay 1965 31 December 1966
PERFORMANCE EVALUATION
-
Periinunce ranges from whelly inadequate to slightly less than sctipicctory. Aruling in this catagory requares
pesave temedial cation. The nature of the action coule reage won counseling, to her trening, to placing on
probanda, to reassignment or to separation. Describe actica reken or proposed in Section C.
Perfomance mants all requirements. It is entirely satisfactory and is characterized nonher by deficiency car
caccilenco.
Performance is more than satisfactory. Desired results cre being produced in a proficient manner.
Performance is charecterized by exceptional proficiency.
Performance is so exceptional in relation to requirements of the work and in comparison so the performance of
others doing simder work as to warrant special recognition.
SPECIFIC DUTIES
List up to six ci the most important specific duties performed during the rating period. Insert rating letter which best describes the
manner to winch employee peiterms EACH specific duty. Consider ONLY effectiveness in performance of that duly. All employees
with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employese supervisedi.
SPECIFIC DUTY NO. 1
Develops, recruits, trains, briefs and dispatches denied area
resident agents.
SPECIFIC DUTY NO. 2
Handles denied area resident agents thru clandestine communica-
tions channels (OWVL, SW and W/T).
SPECIFIC DUTY NO. 3
Handles agents. in Station area engaged in developing leads to
denied area target officials and carrying out operational support
functions,
SPECIFIC DUTY NO. 4
Reports by dispatch, cable and internal memorandum,
SPECIFIC DUTY NO. 5
Coordinates extensively with other elements in the Station and
with other Stations concerning his operational responsibilities.
SPECIFIC DUTY NO. 6
RATING
LETTER
RATING
✓ ETTER
S
RATING
LETTER
S
FAVING
LETTER
S
RATING
LETTER
S
RATING
LETTER
OVERALL PERFORMANCE IN CURRENT POSITION
MATING
LETTER
Take into act » everything about the employee which Influences his effectiveness in miscent postsich soon as pare
formance of specific duties, productivity, conduct on job, cooperativeross, painiment personal trains er bebers, and
pornice.or finitanions of stents. Based on your knowledge of employee's overall performance during ing parod S
place the latter in the rating box corresponding to the statement which most cocurately seriocrs his loval of performance.
POkM
4-83
45 USE PREVIOUS EDITIONS
SECRET
!
14-00000
outc
badut and in wanting
jeans made for coprove seat of walk post u & cơ
to the netrice, die wate current position. Amplity of
love personnel t Horner of perfomance of mean
et and funds must be consented on 1 waita space in norded to complete
Section C chase, divle Siret of pappt.
This officer's performance during the reporting period has been
distinguished by outstanding devotion to any and exceptional com-
petence in all phases of denied area operations, As one of three
ollicer's on the Station's "flying Squad"; Subject has travelled widely
and often to meet and handle denied area agents in western countries a
iar separated as Mexico City and Beirut; spending six of the last twelve
months away from the Station; despite the consequent disruption of his
family life, he has accepted and carried out every assignment with un-
failing enthusiasm and consistently high standards of performance, His
perceptive manipulation of people, whether in approaching and recruiting
new agents or guiding and controlling established resident sources, nas
shown positive results in product quality and operational security
Throughout the reporting period. His ability to prepare an agent for
clandestine operations in a denied area, in both tradeeruit and psycno-
logical terms, is unsurpassed among officers working against thir
target; he is imaginative, yet meticulous in paying attention to the
multitude of detail needed for successful resident agent operations,
and is able to draw extensively on his earlier personal experience as if
stay-behand resident to buttress his briefings. Most of his operational
contacts have been carried out abroad, without the advantage of con-
tinuing personal contact with senior Station officers; despite the often
unfamiliar local situation, he has consistently maintained the highest
Tradecraft standards and won respect of all elements of the host Station
SECTION D
CERTIFICATION AND COMMENTS
1.
DATE
2.
9 February 1967
MONTHS EMPLOYED HAS BEEN
UNDER MY SUPERVISION
BY EMPLOYEE
I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT
SIGNATURE OF EMPLOYEE
// Peter J. DI GURVENO (signed in preudo on Fld. Trans.)
BY SUPERVISOR
(IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEL, GIVE EXPLANATION
20.
OFFICIAL TITLE OF SUPERVISOR
DATE
9 February 1967
3.
COMMENTS OF REVIEWING OFFICIAL
TYPED ON PRINTED NAME AND SIGNATURE
// the cCullough
Chief, FI Branch, JMWAVE (signed in pseudo on Fid. Trans.)
BY REVIEWING OFFICIAL
See Attachment.
DATE
OFFICIAL TITLE OF REVIEWING OFFICIAL
16 February 1967
Chief of Station, JMWAVE
SECRET
:
TYPED OR PRINTED NAME AND SIGNATURE
// Jo. P. Dinner, J.
(signca in pseudo on Fild. Trans.)
;
ભારત અને
14-00000
..SECRET
SECTION C NARRATIVE COMMENTS (cont'd)
-
wherever he has been.
Subject's linguistic ability (bi-lingual Spanish-English) and
his logical, orderly approach to his work are particularly effective
talents with respect to clandestine communications. Not only is he fully
qualified to instruct agents in SW and OWVL (including the use of numerical
and literal ciphers), but the clandestine messages he prepares himself
are notable for meaty content, unambiguous style and concise format; other
officers less fluent in Spanish frequently consult him concerning their
own OWVL or SW messages.
Although Subject is a career agent, he has functioned in a staff
capacity during most of his tour at this Station. Lacking experience
with internal procedures at the beginning, he is today fully familiar with
operational administration and support matters, and his files (operational,
administrative and production) are among the best and most complete in the
Branch. He is by nature a gregarious person but is also self-sufficient
to an advanced degree and likes to work on his own; left to his own
devices, he may spend undue time on routine detail which could be handled
by his secretary or one of the Branch IAS but this characteristic has been
Most valuable during TDY trips when circumstances have often left him
without the possibility of any qualified assistance. In all his work he
shows a healthy regard for operational and administrative economy and is
cost-conscious in the use of funds and materiel.
Subject's performance merits an exceptionally strong evaluation when
rated against the standards expected of staff officers in his grade, He
is an outstandingly able agent handler in Cuban operations and as he
acquires broader experience, can be expected to compare equally favorably
with officers running denied area operations anywhere in the world. In
terms of personal character and professional talent, he is a fine officer,
dedicated to the work of this organization, and it has been a distinct
pleasure to have served with him.
SECRET
14-00000
SECRET
SECTION D - 3
COMMENTS BY REVIEWING OFFICIAL
The Chief of Station has chosen to review this report
in order to underline the very high opition held by the
Station concerning the performance of this officer. The
excellent educational background, intense devotion to duty,
courage, imaginative approach to operations, agent-handling
ability, and his tradecraft skills have teen noted in other
reports and uced not be repeated here. However, the reviewer
wishes to note that during the reporting period, faced with
a number of new operational challanges and a sizeable amount
of independent work in areas far removed from the Station
location, Subject has turned in an unusually strong performance.
In his handling of several important and sensitive agents
being mounted into a denied area Subject demonstrated
exceptional attention to detail, a line knowledge of tradecraft,
and unusual good judgment in a number of difficult operational
situations. Thus, the reviewer fully concurs with the narrative
comments and the performance evaluations of the rating officer.
SECRET
$
14-00000
| DISPATCH
10
FQ
FROM
SUBJECT
Chief, WAD
CLASSIFICATION
RYBAT
-
Chief of Station, JMWAVE REE
SECRET
Renewal of Robert S. HUNKELER Contract
ACTION REQUIRED REFERENCES
Action Required:
As Indicated
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
1. The present contract with Robert S. HUNKELER expires on 31
March 1967 and the question of renewal is up for immediate treatment
and decision. The paragraphs below outline the major factors to be
'considered in this matter.
2.
HUNKELER is a former staff officer who resigned from WOFACT
in 1964 to establish a market research and marketing firm. He was
recontacted in the spring of 1965 and employed as an independent con-
tracter by the then COS, JMWAVE, who expressed the hope that this
relationship might set a standard for use by WOFACT of former staff
officers as long term clandestine assets and outlined HUNKELER's duties
and responsibilities as follows:
a. To provide cover for WOFACT personnel abroad.
b.
Spotter and assessor of Central American consular
community in Miami.
C. Spotter and assessor of recruitment targets throughout
Latin and Central America as developed through his travels and contacts.
d. Third party recruiter and agent handler, but only in
certain carefully controlled circumstances.
3. These original concepts framing HUNKELER's activities have
continued as the major guide lines to his employment. Also added was
the task of reporting such positive and operational intelligence as he
might elicit from his contacts and associates,.
Attachments
-
1
2
-
Operational Review of
Robert S. HUNKELER h/w
IDENTITIES u/s/c
Distribution:
3 - - WH/COG w/atts.
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
UFGA-27019
RYBAT
DATE
FEBRU
CLASSIFICATION
-
SECRET
16 February 1967
KOS FILE NUMBER
231-27404-9
14-00000
CONTINUATION OF
DISPATCH
4.
LANATION
RY BAT SECRET
OX AND NONRES
UFGA-27019
The following summarizes the progress that was made in these
areas during
the two year
period of HUNKELER's contract status with us.
a. Cover was provided for a Berlin based agent, AMTHRILL/1.
Although the
agent was
terminated by Berlin Station, management of his
cover was competently and
professionally handled by HUNKELER,
has continued
to offer his services to WOFACT in this respect and,
HUNKELER
although he could
provide a cover office anywhere in the Latin American
sphere, has specifically
suggested Haiti, the Dominican Republic, Costa
Rica and Venezuela, He
is now in the process of opening, on his own
initiative, branch offices in
Venezuela and the Dominican Republic and
again volunteered
them for possible use as cover.
Station Caracas
has shown some interest in taking advantage of the offer.
According to HUNKELER
There has been no other use
by WOFACT of this HUNKELER potential during
the past two years. Such use
in the future is an open question depend-
ing in part on whether WOFACT
has a requirement for cover facilities
such as this,
and in part on the nature of our relationship with HUNKELER.
b. HUNKELER has met frequently with members of the Central
and Latin
American
consular community in the Miami area.
iations were
enhanced by HUNKELER's activity and participation in
These
assoc-
several international
organizations concerned with business and social
relations among
Latin and North American countries. Some operational
information was gathered about these persons, but none of them ever
shaped up as a valid
intelligence target worthy of further development
and recruitment. It
is not expected that this target area will be of
any more interest in the
future than it is now.
C. HUNKELER has a large number of business associates through-
out Latin
America and in
his travels has contacted a number of governmen
officials up to the
presidential level. Most of these contacts have
been of a business
nature. One of them, a Panamanian legislator, is of
some interest to the Panama Station.
Interest in the others has been
minimal.
Future prospects remain open, but must be considered as long
range.
d. There has been no use made of HUNKELER as a third party
recruiter
and
agent handler during his two year tenure. He has de-
clared himself always
ready and willing to take on agent handling tasks,
but the Station has found it
more advantageous and efficient to use
inside personnel for
this. It is highly unlikely that station policy
will change in this
regard.
4. HUNKELER has been on several business trips during this period.
On these
occasions he was
given an intelligence brief and his operation-
al expenses were
defrayed by WOFACT. The results, in terms of dissemine,
ated reports, have generally been negative.
5. Recently, HUNKELER provided an introduction to some individuals
who
have a potential
for use in the JMUNION program. There was some
discussion of continued
activity for HUNKELER in this program, but it
was the consensus that
there was not sufficient promise in his contri-
bution to
merit retaining him for this purpose alone. It can be ex-
pected
, however, that he might, in the future, assist in entree to
other
persons of JMUNION interest.
6. Station JMWAVE is of the opinion that employment of Robert S.
HUNKELER
has not
had the results that were hoped for when the contract-
ual
relationship was first established. Recognition of this was implici
in the renegotiation of his salary scale from $4800 to $3600 per annum
in
March 1966 at the end of his first year's contract. It is also the
opinion of this Station that there is little likelihood of improvement
in the near
future although it is recognized that a long range potential
exists. These statements
are made without prejudice to Robert S.
HUNKELER, who has at all times taken a responsible, willing and coop-
erative attitude in his relationships with Station representatives, and
discussions of tasks and the prospects of future employment. It should
be noted
that HUNKELER wants very much to retain some form of relation-
ship with the organization, as much for reasons of interest in the
intelligence profession as for income he might derive.
53a
A
RYBAT _ SECRETN
D
Trials
3
7
14-00000
CONTINUATION OF
DISPATCH
CEALS.CATION
CASACOVERS AND NUMBER
UFGA-27019
RYBAT-SECRET
Headquarters Action Requested
7. To summarize, it is JMWAVE's view that HUNKELER's only actual
potential value to WOFACT is as a support
agent to WH Division as a
whole, in supplying unofficial cover and possibly in
spotting,
develop-
His
value to operations of JMWAVE
ing, and recruiting UNION assets.
Station itself will be non-existent or minimal, since there is little
HUNKELER can do for that Station which cannot be
accomplished more
easily by a staff employee. Therefore, it is requested
that Head-
quarters review this case and comment as soon
as possible.
alternatives are:
per annum.
The
a. Renewal of contract as it is at present salary of $3600
b. Terminate. HUNKELER has advised that he is not prepared
It is suggested that
the
to accept a salary under his present level.
following representative memoranda also be read in this connection:
UFGT 18719, Memorandum in Lieu of Fitness Report
UFGA 26782, Unofficial Cover Opportunity, Caracas
HUFGA 26598, JMUNION/Donald James Miller
UFGA 26195, Unofficial Cover Opportunity,
UFGA 26170, HUNKELER Visit to Haiti
Haiti
8. The above was outlined to Robert S. HUNKELER on 15 February
After an
object-
1967 by his present Case Officer, Jeremy F. GEDLAND,
ive and frank discussion, HUNKELER requested
that he
be permitted an
opportunity to prepare a memorandum setting
forth his views on the
situation and further asked that it be
forwarded to Headquarters
in
The Case Officer
agreed
that
conjunction with the present memorandum.
he should be granted the chance to so express himself and to be heard
HUNKELER's
on all levels where his employment was being
treated of.
memorandum is attached.
Philip G. ELMARD
* 530
RYBAT
-
secret
O
PAGE Ch
3
18 02
14-00000
S-EC-R-E-T
Date 19 October 1966
Career Agent Biographic Data
a. Pseudonym of agent
Peter J. DiGerveno
Staff or Division WH
b. Date and place of birth:
27 January 1928 Cuba
-
c.
Marital status:
Married
d. Relationship and years of birth of dependents:
c.
Wife 30 Jan 1923
Son
Son
Dau
-
-
-
11 Sep 1951°
Mar 1953
23 Oct 1954
Citizenship of agent:
USA
(1) If naturalized, when?
(2) If naturalized, where?
Son - 1957
f. Non-CIA education to include name and location of college, degrees,
dates, and major:
1945-48 Tulane University
1948-54 Tulane University
g. Military service None
Tulane,
Tulane, La
La BSA Psychology
Humanities
(1) Country served and years:
.
(2) Branch of service and rank;
h. Non-CIA employment: Kinds of business or profession, positions,
salaries, locations, and dates:
1954-1960 - Was manager of a combined Havana District Sales
Office for various U. S. firms. Income estimated at about
$10,000 yearly.
19 act 66
SA GR-LT
Group 1
Excluded from autornatie
downgrading and declassification
14-00000
SECRET
(Career Agent Biographic Data p, 2)
i. Da es of psychological assessment, professional and language
aptitude tests, if applicable:
J. Languages, including English, using the following terms:
Elementary, Intermediate, High, Native
Language
Spanish
Portuguese
Italian
French
Reading
Fluent
Poor
Poor
Poor
Writing
Fluent
Speaking
Fluent
Poor
Poor
Poor
Poor
Poor
Poor
k. Agency training:
Subject Covered
Duration of Course
Years Taken
1.
m.
Alias or pseudonyrn used for psychological assessment, testing or
training, if applicable:
Security clearance number:
n.
Date of last LCFLUTTER:
0.
Contract provisions: (Underline One)
(1) Provision for periodic step increases
(2) Provision for legislative pay increases
(3) Provision for total offret of cover income
Yes
Yes
Yes
(4) Provision for civil service retirement
Yes
(5) Any unusual provisions (please specify)
གམ་ཡལ;
S-E-C-R-E-T
2 2 2 2
14-00000
S-E-C-R-E-T
(Career Agent Biographie Data p. 3)
P Date of beginning of current tour:
q.
Previous CIA einployment:
Years
Type of Cover
15 Jul 19 61
1 Sep 192 NOC
CIA Duties
Contract Agent JMWAVE
Project
City
Salary
$9600
(MOC)
Conversion to
Contract Employee
FI Ops Off
Taskforce W JMWAVE $9600
17 Mar 1963
5 Jan 1964 "
"
FI Ops Off
"
"
$10,400
"
"
$10,950
5 Jul 1964 "
"
"
"
$11,295
14 Feb 1965
"
Conversion to
"
"
$11,315
Career Agent
1 Dec 1965 "
"
"
"
$12,510
3 Jul 1966 "
"
"
"
$12,873
SECRET
14-00000
ATTACHMENT TO UFGA 27019
SECRET
MEMORANDUM FOR THE RECORD
SUBJECT:
DATE:
Operational Review of Robert S. Hunkeler
16 February 1967
:
Background:
1.
Shortly after Hunkeler resigned from KUBARK he
met with the then Chief of Station on several occasions
concerning Hunkelers potential use as a Station asset.
It was between the period following his resignation, and
before his first contract with the Station, that the COS
told Hunkeler that he was in a "cooling off period" during
which time Hunkeler should devote his energies towards the
settlement of his personal affairsand the development of
his own business interests. Hunkeler was also told that
his value to the Station and to KUBARK would be increased
if he were free from all ties with KUBARK and ODYOKE in
order that Hunkeler may be available at a later date for
KUBARK assignments. The COS did not, however, make any
commitments to Hunkeler.
Developments:
2.
During the months which followed Hunkelers resignation
he proceeded to attend to his personal affairs in Lakeland,
Florida, and established his company, Identity A, in the
WAVE area.
SECRET
i
14-00000
3.
After a number of months had lapsed, Hunkeler
was contacted by the Station COS and was recruited under
a contract in the amount of $500.00 a month plus operational
expenses. Hunkeler expressed a willingness to undertake
any assignment and a desire to actively participate in
operations. (His initial target was largely limited to
the monitoring of the activities and the personalities of
the foreign consular corp in the WAVE area and reporting
on matters of operational interest as they came to Hunkelers
attention.)
4.
Shortly after Hunkeler was placed under contract
he submitted a paper to the Station which spelled out a
number of specific tasks which he could, under the cover
of his company if required, undertake for the Station
or KUBARK. (These assignments are still comptable with
his present cover and background.) There follows a list
of these tasks;
(a) Sale of KURIOT doctored parts and supplies
to the government of PBRUMEN through middlemen
and in a manner as to not disclose Hunkelers
involvement.
(b)
Providing non-official cover facilities
to persons being assigned overseas and who require
a tight, realistic and flexible cover.
14-00000
-3-
(c) Recruitment pitches, courier work, or
related assignments anywhere in Latin America.
(d)
Monitoring of diplomatic and commercial
activities in the WAVE area.
(e) Reporting on targets of operational
interest, both in the WAVE area and in those
countries where Hunkeler visits.
(f)
Spotting and assessment of specific operational
targets in the PEPRIME and in Latin America.
Review of Accomplishments:
5.
Whereas Hunkeler remained ready and willing to
travel anywhere at anytime for any KUBARK assignment, he
was advised that his long range value would be jeopardized
if he were to take operational assignments involving any
degree of risk. Hunkeler was, in his opinion, "kept in a
vacuum" as regards his being able to serve field Stations
which have not to this date been made aware of his availability
to travel except in those cases when his business travel takes
to a country and the field Station is advised of his presence
in the area.
6.
From the outset Hunkeler began to report on develop-
ments in the WAVE area and he began to work in organizations
which would permit him to penetrate the diplomatic community
14-00000
and strengthen his operational capabilities in terms of
being able to spot and assess Latin American political
leaders. Hunkeler got him-self appointed to a policy
making position in the Identity B, he was elected to
the position of President of Identity C, appointed to
the Board of Directors of Identity D, was elected to
the position of President of Identity E, and became a
delegate to several conferences (Panama, Jamaica and
in PBPRIME) of the Identity F.
7.
It was largely as a result of Hunkelers Latin
American oriented commercial activities and his organizational
activities that he was able to provide timely and valuable
reports on the Dominican crisis, establish a personal
relationship with Identity G and persons close to him,
spot and access several Fanamanian targets, and report
on the activities and recommendations of Identity H, an
organization which provides commercial policy to the President
of Panama. (See
_) Hunkeler kept the Station
up to date on the personalities and activities of the Consular
Corp in the WAVE area, and has furnished assessments and
biographic information on 12 members of this group.
14-00000
-5-
8.
Other accomplishments include the following;
(a)
Operational Reporting: During the last two
years Hunkeler has traveled to and submitted
operational and/or intel reports about Mexico,
the Dominican Republic, Haiti, Jamaica, Venezuela,
Panama and Costa Rica, in addition to reports
originating in the WAVE area.
(b)
Establishment of Cover Facilities: In 1966
Hunkeler set up and maintained cover facilities
for an agent who was initially trained in Hunkelers
companies and subsequently assigned to a European
post where he remained until a personal reduction
cut caused his termination. The cover aspects of
this cover operation, however, were tight and
professionally mmaged by Hunkeler. Other cover
facilities developed by Hunkeler in this period
included a cover office facility in Haiti, Venezuela
and the Dominican Republic.
(၁)
Other: In late 1966 Hunkeler met with an Officer
ässigned to the WAVE Station for the purpose of
reviewing the operational potentials of the aribbean.
Hunkeler was able to provide the Officer with the
names and introductions to persons well known to
Hunkeler who are now in the Caribbean or residing
in Miami and available to participate in ment, p.a.,
or informant capacities.
1
14-00000
Present Situation:
9. In early February, 1966, Hunkeler met with a Case
Officer of the Cracas Station who reviewed Hunkelers existing
business activities in Venezuela and who told Hunkeler
the Caracas Station desired to use a Hunkeler company for
non-official cover purposes in Venezuela. The success
that
not
of Hunkelers commercial activities in the Dominican Republic
(and the corresponding move by Hunkeler to open an office
in Santo Domingo) is a recent development and there has
yet been time to query Station Santo Domingo as to whether or
not they have a requirement to use Hunkelers facilities.
(Hunkeler is presently phasing out of much organizational
work in the WAVE area in order to devote more time to the
chore of setting up his operations in Santo Domingo and
Venezuela where both of his companies are currently doing
business.)
10.
There are several aspects of Hunkelers present business
activities which have not yet been finalized: He will soon
terminate his lease at his present address and has not yet
decided where to re-locate his offices; he is still in
negotiations with an investment group in Haiti and may
undertake a consultant type survey there which would provide
access to Haiti of possible interest to that Station.
14-00000
-7-
Future Potentials:
11.
When Hunkelers contract was about to expire in
February, 1966, he met with a Station Officer and advised
that he was fully in accord with a salary cut from $500.00
to $300.00 a month in keeping with budgetary cuts which
were evident at that time. Moreover, Hunkeler volunterily
ceased requesting reimbursement for operational expenses
choosing to use his KUBARK income for entertainment expenses
which oftimes have operational value to KUBARK. Although he
has expressed his strong desire to continue his KUBARK
relationship under a renewal of his present contract for
$300.00 a month, he has advised that he does not care to
renew his contract for a figure of less than $300.00 a month.
16 February 1967
еменли
Robert S. Hunkeler
1
14-00000
A.
B.
SECRET
SEPARATE COVER ATTA MENT TO UFGA-27019
RVAIT
IDENTITY
The NALAD Corporation (North & Latin American Development
Corporation), an exporting com any now specializing in
industrial equipment, light industrial plants, and
equipment.
Florida Colombia Alliance, founded by the Secretary
of the State of Florida, Tom Adamб.
C.
The Dominican-American Chamber of Commerce
D.
The Miami-Dade County Chamber of Commerce
E.
The International Affairs Council of the Miami-Dade County
Chamber of Commerce, the largest international trade
organization in the Southeastern U.S.
:
F.
The Chamber of Commerce of the Americas, comprised of
47 Chambers of Commerces from 17 countries.
G.
Haitian Dictator Francois Duvalier
4
H.
CONEP Consejo Nacional de Empresas Privados (National
Association of Private Industry)
SECRET
14-00000
☐☐
CLARIFY FILE RE.
RE TO FILE NO.
FILE HID ☐ RET. TO
stay ☐
CLASSIFIED MESSAGE
ETOTAL COPI
SECRET
PERSONʼUNIT NOTIFILO
DISSEM BY 3
-
22
'
REPRODUCTION PROHIBITED
•
.
ACTION
INFO
De/ws/c5
ADVANCE COPY
☑ RID COPY ☐ ☐ ☐………….
FILE VA, CIBUR 4, CINE 3, CICI, ClOPSER, Closs 3 cle13
UNIT
TIME
SECRET 151220Z CITE FRANKFURT 5899, (QUA INTANCE ACTING ) ¯
PRIORITY ROME, BEIRUT INFO DIRECTOR, JMWAVE
FRANKFURT 5627
KAPOK TYPIC
REF
A
B
с
D
ROME 2439
FRANKFURT 5882
(12/51018)
(πN 56612
)
(1256802)
(1056717)
JMWAVE 1994
2
IN 57332
15 JULY 66
>
EEST Wale
INDEXX
FYI ROME: DIGERVENO IS IDEN A USING IDEN BOPS ALIAS.
ASSUME BEIRUT WILL CABLE ETA. SOKENIS IS IDEN C USING IDEN
D OPS ALIAS. HE IS PARTICIPATING AGENT TRAINING.
2. AFTER INITIAL DIGERVENO DEBRIEFING OF ROMERO, BARRING
UNFORESEEN COMPLICATIONS EITHER LANGOSCH OR SOKENIS COULD
FOLLOW UP. DECISION DEPENDS ON CIRCUMSTANCES UNDER WHICH
DEBRIEFING WILL TAKE PLACE IN ITALY. WILL APPRECIATE ROME
COMMENTS PER REFS A AND B, INCLUDING VIEWS ON WHETHER LANGOSCH
PARTICIPATION WOULD INHIBIT FUTURE OPS USE IN ITALY.
3. FYI JMWAVE: AMVAN HAS TENTATIVE ARRANGEMENTS FOR
ANOTHER MEET WITH NUNEZ WHICH MAY FACILITATE SOKENIS USE IN
WILL ADVISE DEVELOPMENTS.
ITALY.
4. SUGGEST ROME CABLE CONTACT DIGERVENO INSTRUCTIONS TO BEIRUT.
SECRET
BT
* CONCURRES DI CERVENO STOPOVER
ITALY TO HANDLE ROMERO SCREENING
INTERVIEWS.
201-765392
261-274049
"
14-00000
'TUDES ☐ YES 06
CLASSIFY TO FILE NO.
ERE TO FILE NO.
FILE BID ☐ BET,
DESTRAT ☐ 116.
DISSEM BY 3
ACTION
LASSIFIED MESSAGE
✓ 22
SECRET
PERSON LAIT NOTIFIED
TOTAL COPIES
---
INFO
'
2
REPRODUCTION PROHIBITED
.
'
•
ADVANCE COPY
Vare
TIME
Ο
scluule 5
110009
FILE VR, CLEAR4, c/NE 3, clc, closer, clccsz
☑ RID COPY
SLOTT
☐ e ☐ e
C/E12
1540857272
SECRET 151220Z CITE FRANKFURT 5900 (QUAINTANCE ACTING)
PRIORITY ROME, BEIRUT INFO DIRECTOR, JMWAVE
KAPOK TYPIC
REF
FRANKFURT 5899
IDEN A:
(M-7332)
EMILIO RODRIGUEZ
IDEN B: MAJOR ALEXIS DELGADO
IDEN C: JOHN POULTER:
IDEN D: CAPT LEWIS EKHOLM
SECRET
BT
14-00000
TMDEE ☐ YES ☐
་་་
NO
CLASSIFY TO FILE NO,
REE TO FILE NO.
FILE RIS☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
ACTION
JMWAVE
CLASSIFIED MESSAGE
4
SECRET
[PERSON UNIT NOTIFICO
TOTAL COPIES
KE
21
17
(2c.)
1
.
'
REPRODUCTION PROHIBITED
•
'
.
.
UNIT
TIME
INFO
WH-8.
✓ RID COPY
ADVANCE COPY
☐ ☐ ☐ TUBER
ISSUED
FILE, VR, WH/C-8, CI, Clips, R=
SLOTTED
SECRET 0923562
PRIORITY MEXI INFO DIR CITE WAVE 3809
DYVOUR PBRUMEN AMTHRILL
REF A
UFGA 21519
B
MEXI 4068
1.
4868 (INO 7548) *
C WAVE 3810 (IN 08651)
10 JUL 65 I 08655
AMT HR ILL-1 AND DI GERVENO ARRIVING MEXI 10 JULY, ETA 1930.
2. DI GER VENO (IDEN A) TRAVELING UNDER ALIAS' LEON BERNADA.
PLAN STAY PRADO HOTEL. WILL CALL IDEN B AFTER SETTLED. PLAN
VISIT STATION 12 AND 13 JULY.
3. DISPATCH REF A FORWARDED HQS 25 MAY 65, POUCH 2767,
ITEM 20. BELIEVE COPY DELIVERED MEXI DURING REUTEMAN ELMARD RECENT
VISIT.
SECRET
* Concur Di Gerveno Visit
CFN 3809 UFGA 215 19 4068 3810 AMTHRILL-1 DI GERVENO 10 ETA 1938
DI GERVENO A ALIAS LEON BERNADA PRADO HOTEL B 12 13 A 25 65 2767
✓
✓
✓
✓
REUTE MAN/EL MARD
BT
SECRE
14-00000
ENDERE ☐ YES ☐ No
CLASS V TO FILE NO.
STATE TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
FROM
ACTION
JWHE
INFO
CLASSIFIED MESSAGE
24
SECRET
PERSONʼUNIT NOTIFIED
TOTAL COPIES
PAXP
ADVANCE COPY
ان
WH-8
☑ RID COPY
☐ ee ☐ ☐
FILE, VRCI, WI/DPS, R5WH/C-8
SLOTTED
SECRET 092356Z
1
"
REPRODUCTION PROHIBITED
•
.
UNIT
TIME
F
PRIORITY MEXI INFO DIR CITE WAVE 3810
DYVOUR PERUMEN AMT HR ILL
Isav(f/૦૪૮૮)
REF WAVE 3809
IDEN A: EMILIO AMERICO RODRIGUEZ
IDEN B: ALAN WHITE. HOME PHONE 48-14-46.
SECRET
. 10 JUL 65 08651
CFN 3810 3809 EMILIO AMERICO RODRIGUEZ ALAN WHITE 48-14-46
BT
SECRE
14-00000
STEPHEN ROKA.
UNT TSD/OA/AB/12 & 1998
2
EXT
:
2835
[ NO WAV
CATE
5 MARCH 1965.
CLASSIFIED MESSAGE
1) FENCE FILE NO
SECRET
TO
: JMWAVE
FROM: DIRECTOR
CONF: 75D6
INFO: DDP, WHICH CCS3, OPZ
TO
WAVE
AQUATIC
RE UFGA 19153
INFO
VR FILE
AMIRE-1
1: 62
201
3
5 MAR 55
597
☑ ROUTINE
47:
CITE DIR
90299
DISGUISE TECH BERNARD PREPARED TO TDY
WAVE WEEK 15 MARCH. NEED NOT MEET. REQUEST
CONCURRENCE AND WHETHER SUBJECTS OF REF
AVAILABLE.
*End of Message*
TSD Comment: Request disguise support for WELDRAKE,
HUSEBY, SLOMAN, DIGERVENO and
AMTRUNK-21.
WH/SA/MOB Mr. Cini by phone x-6488 +
Mr. E. Mac Lure by phone x-3031 o
TSD/PERS
SIDNEY GOTTLIEB
DC/TSD
RELEASING OFFICER
5 Mar
14.5
Jack Deshins
COORDINATING OFFICERS
ст
cratic
SECRET
ROBERT BUSSEY
REPRODUCTION 2 OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/TSD/OA
AUTHENTICATING
OFFICER
Copy No.
|
104-10121-10217.txt
|
14-00000
104-10121-10217
:
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
FR SEC 72-125
13 April 1972
MEMORANDUM FOR:
SUBJECT:
C/OS/SD/3
P. O. Box (Washington, D. C.)
1.
Reference is made to my telephonic request that
a P. O. Box be established in Washington, D. C., in the
alias Diego S. Mardones (A)). The true name of the Officer
receiving material through this facility is Mr. (Gilbert
03
Richmond.
d.)
2.
3.
This memo confirms receipt of:
P. O. Box (4433)
Brookland Station
Washington, D. C.
Your cooperation is greatly appreciated.
,
John T.
John T. Daly
Chief, FR Security"
:
3171
GROUP 1
Excluded from
200
ca
|
104-10167-10127.txt
|
104-10167-10127
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
FROM:
RID/
SECRET
(WHEN FALED IN)*
ROUTING AND RECORD SHEET
NOTE: In the absence of comments or indication of action
taken, this cover sheet will be destroyed when the
document is filed.
.COMMENTS
14-00000
2
PERMANENT CHARGE
FOR YOUR RETENTION-
CATE
TO
ROOM
NO.
OFFICERS
INITIALS
RECEIVE FORWARDED
1.
THARE
2.
C
C
C
0
3.
.4.
0
5.
0
6.
0
7.
8.
9.
RECORD COPY
༣
10.
11.
a
12.
13.
15.
16.
RETURN TO CIA
Background
Use
Only
Do Not
Reproduce
14.
17.
18.
19.
RIMIS
20.
RID/FI
1400L
ENCLOSURE
DATE MICROFILMED
ABSTRACT
INDEX
2351
'FILE NUMBER
QDCHAR
301-259716
DOCUMENT NUMBER
DOCUMENT DATE
186 54
UMA-12
20598
14-00000
INCLASSIFIED
SUBJECT: (Optional)
FROM:
TO: (Officer designation, room number, and
building)
1.
03
WH/III/AC/Flores
2.
☐ CONFIDENTIAL
☐ SECRET
INTERNAL
TE CULY
ROUTING AND RECORD SHEET
DATE
RECEIVED
NO.
UMA 12
FORWARDED!
OFFICER'S
INITIALS
194
COMMENTS (Number each comment to show from whom
to whom. Drow a line across colume after eats comment.)
3.
AC/Then
4.
R
5.
6.
7.
8.
9.
10.
11.
12.
13.
Carib/c
40/Tharpe
Carib/R
1- COPY DETACHED for
Chrono
1t3: Please see
w that
наша! двосло
This w/WH3/Cait
Copy went to
Station Havand
now accountable
pouch: Sept
14
Pla process for
201-259.716.
this cove whe
attached
14.
"RI/AN
15.
"R1/71
FORM
1 DEC 36 610 SE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
☐ USE ONLY
UNCLASSIFIED
°C, & GOVERNMENT PRINTING OFFK 21 1960-47673|
VIBR
'
14-00000
TO
INFO
DISPATCH
Chief, WH Division
CLASSIFICATION
DISPATCH AND NO
FROM
Miami (KARİMEY)
SURRECT
Howes)
Report of Contact with TEAR on 13 August 1957
ACTION REQUIRED
REFERENCES
See Para 10.
UMMA-11
117/4-12
DATE
13 August 1989
- (CHECK 'T CARE)
MASTED FOR INDERING
NO NOEING REQUIRED
INDELING CAN BE JUDGE
BY GUALIFIED HQ. DESK CANLY
1. GOCHAR was asked first to bring me up to date on what he and the others
in his group have been doing and he reported that they were not doing much of
anything except waiting. Waiting, first, for some funds which they are expecting
to come primarily from the sale of the 0-6; and, sezona, waiting for the estab
lishment of some better coication with their contacts in Cuba.
2. With regard to the aircraft, DAUM told me on this date that he believes
he does now have a sale for the aircraft and he thinks the sale price will be between
US$50 and US$55 thousand.
02
3. CHAR se i that has comitated with someone (he wasn't sure of
the name) in an attempt to
funds from people in Cuba. CEAR presented
this in the light that
was "authorizing" some people in Cuba to go ahead
and solicit funds. In this section, DR mentioned that at one time in the
past Julio LOBO (note: this name has never been mentioned in any previous conversations
with this group) had considered donating $100 thousand for the air force school
which CHAR was promoting at that time. but apparently became frightened of the
deal and nothing along this line materialized. DEAR said that he was hopeful that
s
onetime he
would be able to re-establish contact with LOBO. All his reference s
entirely coincidental to my suggestions made to that I might try to bring
this group together with Juli 2030. Having learned of this previous connection,
I want to revive this idea and proceed with the plan to bring these two together.
4. If and when they are able to accumulate sore funds, it is their intention
to go ahead with their plans for the establishment of a propaganda program which
would be initially voice radi:. GDCHAR said that he had been trying to persuade
102 EDBIAS and ED COVE to a more arrow program within the limitations which I hadi cited
for them in a previous meeting (See -11). He said he thinks now that this is
the more realistic approach, Dove holds to the original thinking that they 02
cannot commit themselves to such limitations.
CDCHAR informed me that
requests
another necting with me. He told that I would be away for a few days but would
contact him as soon as I retur.
5. I then questioned (DCEAR about his mowledge and QDBLAS' knowledge of the
presence of Soviet Russians -
DYEAR stated that his only information had come
to him through Douglas ROOT] ( is the Canadian whom DOHLAR ferred to frequently
in his
earlier debriefing SADELLY et al). [Root] plained to him to have seen the 05.
Soviets in
Santiago de Cuba ni DCHAR said that furthermore he had obtained the names
which he passed to Colonel NICCLS in the American Exbassy in Havana. When asked if
he thought these were the same Savid that I/S had referred to in his testirny
in Washington, DCEAR said he felt that they were, although he believed QDBLAS
information was obtained independent of his, DCHAR's, source.
05
8.
Going on in this vein, EDCHAR stated that [OT] is one of several people
whom CR encouraged to remain in place and to go along with Rail CASTRO and others
for the purpose of obtaining wre specific information on Commists and Commist
activities
in the armed forces. He said that along this line had been inter-05
duced to Fidel
CASTRO's seat, whose name is Maria. Od her All Lane
is a Russian naue but at the moment he
1 recall the none. "" Th
this relationship, it was erected that [2] deal of infamation.
thered
in this connection vere Rar TALDES, who is close to Paul Castro,
Juan FELNDEZ de Destro of the Air Force, and Eftan PECHARDO, Hy is
an American. OPCHAR s
if he by some means can re-establish commi
sation with these individuis he will obtain important information regarding
Comminist activities in the
med forses.
FORM
10 57 53
USE PREVIOUS EDITION
REPLACES S
51 20 514 AND 51 29
WHICH 44 ESCLETY
CLASS&CATION
701-259716
LPAGE NO.
10/BR
CONTALED
2
14-00000
"
CONTINUATION OF
DISPATCH
CLASSIFICATION
| DISPATCH SYMBOL AND ADD.
113-12
In answer to his appeal for assistance, I dall I would try to help hi-
devise some means 12 establishing this c
ted that ve pass
word to his wife to contact Juan FIDEZ de Cistic eye the leaves for the
purpose of putting him in contuct with exymarwan tase and to instruct hin
in CHAR's name to pass on any and all information he has at this time.
i
3.
This group still believes, in spite of what has been reported from Cite,
that, while they may have some little different views to how much MORGAN an
be trusted, Elesy GUNIERREZ Mazoys and HBO and the men of the Second Front
of the Escambray are and will remain anti-Castro and eventually will sove against
him.
9. It was learned that OCEAR is presently living in Frank FIORITI's house
at 2050 SW 60th Court, Miami, telephone 7. He also informed me that ODETY
had been talking with him about some local friends through when he produced the
names of some acquaintances of those whose names are Rissian. I have not yet
had an opportunity to discuss this with the ODEVY agent involved.
10.. I will meet with the group again at the end of this week, at which time
I expect they will have some modified position with regard to their activities
and will appeal again for assistance. Mantine, it is resumenied that (DCHAR's
recommendation with regard to having his wife get in touch with FUNDEs de
Castro and to get him debriefed be passed to the Eavana Station.
Hamby
3-WJI
FORM
USE PREVIOUS EDITION
10-97 530
REPLACES FORMS
$151.2A AHO $1.29
PATRICK I. HASLEY
CLASSIFICATION
PAGE NO
2 of 2
CONTINUED
|
124-90110-10083.txt
|
124-90110-10083
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Date:
6/2/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-90110-10083
RECORD SERIES :
HQ
AGENCY FILE NUMBER: CR 105-89923-184
ORIGINATOR:
FBI
FROM:
MM
TO:
HQ
TITLE:
DATE:
PAGES:
04/13/1961
3.
Document Information
SUBJECTS:
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
CLIP
JOSEPH RAYMOND MEROLA
PAPER, TEXTUAL DOCUMENT
Secret
1A; 4
Redact
08/06/1998
INDEFINITE, APPROVAL OF CIA
COMMENTS:
TT
v9.1
NW 50953 DocId: 32334090 Page 1
12
54-41
4-41
(Rev.
1-25-61)
☐ Radio
URGENT
ECODED COPY
SECRET
ALL INFORMATION CONTAINED
HEREIN IS UNCLAS
OTIET
br
REC
✓ Teletype
am
Colson
Barsons
Mohr
Belmont
Callahan
Conrad
Weligach
#Tavel
Trotter
W.C. Sull
Teler Room
Ingram
Gandy.
92 CIA HAS NO OBJECTION TO
SPECLASSIFICATION AND/ONAHOE
"RELEASE OF CLARIFORMATION
IN THIS DOCUMENT. EXCEPRES
ON R9:2
4-13-61
4-17 PM SK
1/21/16
Classing by
Declassify on: AQR
KP 5-21698
83-08-9
CLASSIFIED BY S6685CD/1SR
DECLASSIFY ON: 25X_
TO DIRECTOR
FROM SAC, MIAMI 131836
INTERNAL SECURITY-CUBA
PCLIP IS GUBA.
BUFILES 105-89923, 137-6257,87-58729.,
wey
APRIL 3 LAST MM 722 C FURNISHED FOLLOWING RE JOSEPH RMEROLA,
FORMER CI, NOW SUSPECT IN "UNSUBS (TWO) ARMED ROBBERY"
APPROXIMATELY $117,200 IN JEWELRY AND CASH, RESIDENCE OF
EDITH AND FRITZ DORIGO, HALLANDALE, FLORIDA, MARCH 20, 1961,
MAJOR THEFT, 00 MIAMI."
ITSP
و
MEROLA RECENTLY TOLD CI HE
Brazil
FLA.
IS CONNECTED WITH CIA IN SOME CAPACITY IN WHICH HE CLAIMED TO
HAVE ACCESS TO ALL FORMS EQUIPMENT, INCLUDING FIREARMS AND
AMMUNITION, BEING FURNISHED BY CIA TO SOME ANTI CASTRO GROUP.
MEROLA CLAIMED CIA SENDS THIS EQUIPMENT TO MEROLAS HOME WHERE
IT IS SUBSEQUENTLY PICKED UP BY BOAT FROM REAR MEROLA RESIDENCE
CLAIMED HE IS REQUIRED HAVE CUBANS WHO OBTAIN GUNS SIGN RECEIPT
FOR SAME. OPERATION TAKES PLACE UNDER COVER DARKNESS. CLAIMED
TO HAVE TAKEN FROM EQUIPMENT SEVERAL AUTOMATICS EQUIPPED WITH
SILENCERS.. INFORMANT CLAIMS MEROLA IS WARMING THE OUTFIT"
AND IS FURNISHING THESE WEAPONS TO VARIOUS HOODLUM ACQUAINTANCE
FOR SUM $500 EACH. MEROLA EXHIBITED ONE SUCH AUTOMATIC TO CI
AND DEMONSTRATED BY FIRING SHOT INTO AIR. CI "COULD NOT HEAR
A THING. ON APRIL 5 JOHN NOBLE, COVERT CIA AGENT WORKING
OPERATIONAL LEVEL, ADVISED DID NOT BELIEVE CIA HAD OPERATIONAL
INTEREST IN MEROLA BUT WOULD CHECK. ON APRIL 6 HE ADVISED.
CIA HAD NOT OPERATIONAL INTEREST IN MEROIREC 32
ON APRIL 7 JUSTIN
Tel to miami chut of
APR 24, 1961
CRIMINAL INFORMANT
INTERSTATE TEANSPORTATION OF STOLEN PROPERTY
63 APR 26 196
250
Con Rebbe
UNRECORDED COPY FILED IN
87-58229-
137-6237
-89923-184
4/118/61
25 APR 19-1961
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.
NW 50953 DocId: 32334090 Page 2
F :
4-41 (Rev. 1-25-61)
8
DECODED COPY
Radio
☑
× Teletype
PLUILL
Tolson
Parsons
Mohr
Belmont
Callahan
Conrad
DeLoach.
Evans
Malone
Rosen
Tavel
Trotter
W.C. Sullivan
Tele. Room
Ingram
Gandy
PAGE TWO : FROM SAC,
MIAMI
131836
GLEICHAUF, OVERT CIA REPRESENTATIVE, MIAMI, ADVISED ABOUT TWO
MONTHS AGO HE WENT TO MEROLAS HOME AFTER MEROLA PESTERED HIM
WITH PHONE CALLS OFFERING RENT PLANE OR HELICOPTER TO CLA
FOR USE BY FRENTE REVOLUCIONARIO DEMOCRATICO, ANTI CASTRO
ORGANIZATION UTILIZED BY CLIP. MEROLA SHOWED GLEICHAUF BOAT
TERRY KNAUT" DOCKED BEHIND HIS HOME AND IMPLIED THIS WAS
HIS BOAT AND IT HAD ALREADY BEEN USED BY FRENTE. MEROLA
SEEMED EAGER GET OUT OF U. S. AND SUGGESTED CIA USE HIM ON
SOME MISSION TO BRAZIL WHERE MEROLA PLANNED WORK OUT DEAL
TO SHIP WHISKEY TO BRAZIL DUTY FREE THROUGH BRAZILIAN
POLITICIAN. GLEICHAUF TOLD MEROLA HE WAS NOT INTERESTED.
AFTER FURTHER CHECK, GLEICHAUF ADVISED MIAMI THIS BOAT HAS
BEEN USED ON ONE OR MORE OPERATIONS BY FRENTE, BUT NOT
LIKELY BE USED AGAIN BECAUSE IN BAD SHAPE. BOAT 63 FEET,
BEARS REGISTRATION NUMBER 270404. GLEICHAUF STATED MEROLA
NOT WORKING FOR CIA OR FRENTE SO FAR AS CAN DETERMINE. ON
APRIL 5 DAVID GLASS ✓ COVERT CIA AGENT, FURNISHED MIAMI LIST
BOATS BEING USED IN VARIOUS OPERATIONS IN WHICH CIA HAS
INTEREST. TERRY KNOTT" ON THIS LIST. AFTER SEVERAL
“UNSUCCESSFUL ATTEMPTS TO CONTACT VARONA PERSONALLY, ON APRIL 13
JORGE MORAN, SECRETARY TO MANUEL ANTONIO DE VARONA LOREDO,
GENERAL COORDINATOR OF FRENTE, CONFIDENTIALLY ADVISED MEROLA
IS WORKING ON THE BOAT "TERRY KNOTT" OWNED BY MOVIMIENTO DE
RECUPERACION DE LA REVOLUCION, MRR, WHICH IS MEMBER ORGANIZATION
OF FRENTE. MORAN STATED BOAT WAS OPERATED BY SANTI AGO, BABUM
APRIL 8 AND JOSE "PEPE" VARRIOLA WAS IN CHARGE OF "TERRY KNOTT'
No locality
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.
NW 50953 DocId: 32334090 Page 3
|
124-10183-10279_multirif_redacted.txt
|
File #:
62-116395
Serial Scope:
1ST NR 1441
2
ND
NR 1444, 3RD NR 1444
1ST NR 1445 THRU 1447
1449 THRU 1452
1457
1459 THRU 1463
1465 THRU 1467
1469, 1470
1472 THRU 1474
1475
Released under the John F. Kennedy Assassination Records Collection Act of 1992
(44 USC 2107 Note). Case#: NW 88326 Date: 03-18-2025
NWL88326 Docid:32989603-Page-1-
OFFICE OF THE DEPUTY ATTORNEY GENERAL
WASHINGTON, D.C. 20530
FEB 0 1976
TO:
FROM:
SB
SUBJECT:
John A. Mintz, Assistant Director
Legal Counsel Division
Federal Bureau of Investigation
Steven K. Blackhurst
Assistant Special Counsel for
Intelligence Coordination
Senate Select Committee Request
dated February 9, 1976
Attached is a letter from the Senate Select Committee
dated February 9, 1976. Please arrange for an appropriate
response.
Ṣ
EX-115
EC-38
62-116395-1475
7
24 ENCLOSURE
FENCLPBEHIND FILE
CC: Paul Daly
Ward's
ALL FEI INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
Letto Ak cc DAG
7/26/16
TJM: eks
DATEL 2/6/97 SPALMICR
NW-88326 Docid:32989603 Page 2
+
MAR 19
TJWf
5-Ma
II--17
Executive Order 10450
Security Requirements For Government Employment
WHEREAS the interests of the national
security require that all persons privileged to
be employed in the departments and agencies
of the Government, shall be reliable. trust-
worthy, of good conduct and character, and of
complete and unswerving loyalty to the United
States; and
WHEREAS the American tradition that all
persons should receive fair, impartial, and
equitable treatment at the bands of the Govern-
ment requires that a persons seeking the
privilege of employment or privileged to be
employed in the departments and agencies of
the Government be adjudged by mutually
consistent and no le.. than minimum standards
and procedures unong the deparitienis ad
agencies governing the employment and reten-
tion in employment of persons in the Federal
service:.
NOW, THEREFORE, by virtue of the
authority vested in me by the Constitution
and statutes of the United States, including
section 1753 of the Revised Statutes of the
United States (5 U. S. C. 631); the Civil Service
Act of 1883 (22. Stat 403; 5. USC 632, et
seq.); section 9A of the act of August 2, 1939,
53 Stat. 1148 (5 U. S. C..118 j); and the act of
August 26, 1950, 64 Siut. 476 (5 U. S. C. 22-1, .
et seq.), and as President of the United States,
and deeming such action necessary in the best
interests of the national security, it is hereby
ordered as follows:
SECTION 1. In addition to the departments
and agencies specified in the said act. of August
26, 1950, and Executive Order No. 10237 of
April 26, 1951, the provisions of that act shall
apply to all other departments and agencies of
the Government.
SEC. 2. The head of each department and
agency of the Government shall be responsible
for establishing and maintaining within his
department or agency an effective program to
insure that the employment and retention in
employment of any civilian officer or employee
within the department or agency is clearly con-
sistent with the interests of the national
security.
SEC. 3. (a) The appointment of each civilian
officer or employee in any department or agency
of the Government shall be made subject to
investigation. The scope of the investigation
shall be determined in the first instance accord-
ing to the degree of adverse effect the occupani
of the position sought to be filled could bring
about, by virtue of the nature of the position.
on the national security, but in no event shall
the investigation include less than a national
agency check (including a check of the finger-
print files of the Federal Bureau of Investiga-
tion), and written inquiries to appropriate
local law enforcement agencies, former em-
ployers and supervisors, references, and schools
attended by the person under investigation.
Provided, that upon request of the head of the
department or agency concerned,. the Civil
Service Commission may, in its discretion, au-
thorize such less investigation as may meet the
requirements of the national security with
respect to per-diem, intermittent, temporary.
or seasonal employees, or aliens employed out-
side the United States. Should there develop
at any stage of investigation information indi-
cating that the employment of any such person
may not be clearly consistent with the interests..
of the national security, there shall be conducted
with respect to such person a full field investi-
FPM Supplement, 990-1::
*667-629 0-63--11
116395-14-75-
RW 88326 Docid:32989603 Page 3
INCLOSURE
:
11-18
BOOK II. SELECTED EXECUTIVE ORIG
gation; or such less investion to shall be
-sufficient to enable the head of the departmient
or agency concerned to determine whether.re-
tention of such person is clearly consistent with
the interests of the national security.
1.
(b) The head of any department or agency
shall designate, or cause to be designated, any
position within his department or agency the
occupant of which could bring about, by virtue,
- of the nature of the position, & material adverse",
a
effect on the national security as a sensitive
position. Any position so designated shall be
filled or occupied only by a person with respect
to whom a full field investigation has been con-
ducted: Provided, that a person occupying a
sensitive position at the time it is designated
as such may continue to occupy such position
pending the completion of a full field investiga-
tion, subject to the other provisions of this
order: And provided further, that in case of
emergency a sensitive position may be filled.
for a limited period by a person with respect
to whom a full field preappointment investiga-
tion has not been completed if the head of the
department or agency concerned finds that such
action. is necessary in the national interest,
which finding shall be made a part of the
records of such department or agency.
SEC. 4: The head of each department and
agency shall review, or cause to be reviewed,
the cases of all civilian officers and employees
with respect to whom there has been conducted
a full field investigation under Executive Order
No. 9835 of March 21, 1917, and, after such
further investigation as may be appropriate.
shall readjudicate, or cause to be readjudicated;
in accordance with the said act of August 26,
“1950, such of those cases as have not been ad-
judicated under a security standard commen-
surate with that established under this order.
SEC. 5. Whenever there is developed or re-
ceived by any department or agency informa-
tion indicating that the retention in employ-
ment of any officer or employee of the Govern-
ment may not be clearly consistent with the
interests of the national security, such informa-
tion shall be forwarded to the head of the
employing department or agency or his repre-
sentative, who, after such investigation as may
be appropriate, review, or cause to be
reviewed, and, where necessary, readjudicate,
or cause to be readjudicated. In accordance
with the said act of August 26, 1950, the case.
of such officer or employee..
SEC. 6. Should there develop at any stage of
investigation information indicating that the..
employment of any officer or employee of the
Government may not be clearly consistent with
the interests, of the national security, the head,
of the department or agency concerned or his
representative shall immediately suspend the
employment of the person involved if he deems
such suspension necessary in the interests of
the national security and, following such inves-
tigation and review as he deems necessary, the
head of the department or agency concerned
shall terminate the employment of such sus-
pended officer or employee whenever he shall
determine such termination necessary or advis-
able in the interests of the national security, in
accordance with the said act of August 26, 1950.
--
SEC. 7. Any person whose employment is
suspended or terminated under the authority
granted to heads of departments and agencies
by or in accomance with the said act of August
20, 1950, or pursuant to the said Executive:
Order No. 9835 or any other security or loyalty
program relating to officers or employees of the
Government, shall not be reinstated or restored
to duty or reemployed in the same department
or agency and shall not be reemployed in any
other department or agency, unless the head
of the department or agency concerned finds
that such reinstatement, restoration, or reem-
ployment is clearly consistent with the interests
of the national security, which finding shall be
--made a part of the records of such department.
or˚ agency: Provided, that no person whose.
employment has been terminated under such
authority thereafter may be employed by any
other department or agency except after a de-
termination by the Civil Service Commission
that such person is eligible for such employment.
SEC. 8. (a) The investigations conducted
pursuant to this order shall be designed to de-.
velop information as to whether the employ
· mönt˝or retention in employment in the Federal
service of the person being investigated is clearly t
NW 88326 Docid:32989603 Page
FPM Supplement 990-1
Executive Order 10450
consistent with the interests of the national
security. Such information: shall relate, but
shall not be limited. to the following:
(1) Depending on the relation of the Gov-
ernment employment to the national security:
(1) Any behavior, activities, or associations
which tend to show that the individual is not
reliable or trustworthy.
II-19
or of the
of the United States by unconstitutional means"
(5) Kowing membership in, or aliation
or sympathetic association with, any foreign or
domestic organization, association,, movement,
group, or combination of persons (hereinafter
referred to as organization) which is totalitarian,.
fascist, communist, subversive, or which hes
ration of the form of government
(ii) Any deliberate misrepresentations. falsi adopted a policy of unlawfully advocating the
fications, or omissions of material facts..
(iii) Any criminal, infamous; dishonest, im
moral, or notoriously disgraceful conduct.
habitual use of intoxicants to excess, drug ad-
diction, or sexual perversion.
(iv) Any illness, including any mental condi-
tion, of a nature which in the opinion of compe-
tent. medical authority may cause significant
defect in the judgment or reliability of the
employee, with due regard to the transient or
continuing effect of the illness and the medical
findings in such case'
(v) Any facts which furnish reason to be-
lieve that the individual may be subjected to
coercion, influence, or pressure which may
cause him to act contrary to the best interests
of the national security.
Commission of any vect of sabotage,
espionage, treason, or sedition, or attempts
thereat or preparation therefor, or conspiring
with, or aiding or abetting, another to commit
or attempt to commit any act of sabotage,
espionage, treason, or sedition.
(3) Establishing or continuing a sympathetic
association with e saboteur, spy, traitor,
seditionist, anarchist, or revolutionist, or with
commission of acts of force or violence to deny
others, their rights under the Constitution: or
laws of the United States or of any State, or
which seeks to overthrow the government of
the United States or any State or subdivision
thereof by unlawful means.³
(6) Intentional. unauthorized disclosure to
any person of security information. or of other
information disclosure of which is probibited by
law, or willful violation or disregard of security
regulations.
(7) Performing or attempting to perform his
duties, or otherwise acting, so as to serve the
interests of another government in preference
to the interests of the United States.
(8) Refusal by the individual, upon the
ground of constitutional privilege against self-
incrimination, to testify before a congressional
committee regarding charges of his alleged-dis
loyalty or other misconduct.
(b). The investigation. of persons ontering or :
employed in the competitive service shall
primarily be the responsibility of the Civil
Service Commission, except in cases in which
the head of a department or agency assumes
that responsibility pursuant to law or by agree-
an espionage or other secret agent or representment with the Commission. The Commission:
tive of a foreign nation, or any representative
of a foreign nation whose interests may be
inimical to the interests of the United States,
or with any person who advocates the use of
force or violence to overthrow the government
of the United States or the alteration of the
form of government of the United States by
unconstitutional means.
(4) Advocacy of use of force or violence to
overthrow the government of the United States,¨·
As amended by Executive Order 10548 of August 2;**.***
1954.
shall furnish a full investigative report to the
department or agency.concerned...
(c) The investigation of persons (including
_consultants, however employed), entering em-
ployment of, or employed by, the Government
other than in the competitive service shall
primarily be the responsibility of the employing
department or agency. Departments and agen-
cies without investigative facilities may use the
As amended by Executive Order 10491 of October.13,
samended by Executive Order 11605 of July 2,
1953.
1971.
FPM Supplement 990-1
NM 88326 Docld:32989603 Page 5
Inst. 127
January 23, 1973.
U
BOOK 11. SELECTED EXECUTIVE URDERS
investigative facilities of the il Service Com.
mission and other departmes and agencies
"may use such facilities under agreement with the
Commission.
(d). There shall be referred promptly to the
Federal Bureau of Investigation all investiga-
tions being conducted by any other agencies
which develop information indicating that an
individual may have been subjected to coercion,
influence, or pressure to act contrary to the
interests of the national security, or information
relating to any of the matters described in sub-
divisions (2) through (8) * of subsection (a) of
this section. In cases so referred to it, the
Federal Bureau of Investigation shall make a
full field investigation.
SEC. 9. (a) There shall be established and
maintained in the Civil Service Commission a
security-investigations index covering all per-
sons as to whom security investigations have
been conducted by any department or agency
of the Government under this order. The cen-
tral index established and maintained by the
Commission under Executive Order No. 9835 of
March 21, 1947. shall be made a part of the secu-
rity-investigations index. The security-investi-
gations index shall contain the name of each per-
son investigated. adequate identifying informa-
tion, concerning, each such person, and a refer-
ence to each department and agency which has.
conducted an investiga.ion concerning the per-
son involved or has suspended or terminated the
employment of such person under the authority
granted to heads of departments and agencies.
by or in accordance with the said act of August
26, 1950.
(b) The heads of all departments and agen-
cies shall furnish promptly to, the Civil Service
Commission information appropriate for the
establishment and maintenance of the security-
investigations index.
(c) The reports and other investigative ma-
terial and information developed by investiga-
tions conducted pursuant to any statute, order,
or program described in section 7 of this order
shall remain the property of the investigative
agencies conducting the investigations, but
As amended by Executive Order 10531 of May 27,
1954.
may, subject to co
security, be retaine
Serations of the national
by the department or
agency concerned. Such reports and other
investigative material and information shall be
maintained in confidence, and no access shall be.
given thereto except, with the consent of the.
investigative agency concerned, to other de-
‘partments and agencies conducting security
programs under the authority granted by or in
"accordance with the said act of August 26, 1950,
as may be required for the efficient conduct of........
Government business.
SEC. 10. Nothing in this order shall be con-
strued as eliminating or modifying in any way
the requirement for any investigation or any
determination as to security which may be
required by law.
SEC. 11. On and after the effective date of this
order the Loyalty Re view Board established by
Executive Order No 9835 of March 21, 1947,.
shall not accept agency findings for review, upon
appeal or otherwise. Appeals pending before
the Loyalty Review Board on such date shall be
heard to final determination in accordance with
the provisions of the said Executive Order No.
9835. as amended. Agency determinations
favorable to the officer or employee concerned
pending before the Loyalty Review Board ou
such date shall be acted upon by such Board,
and whenever the Board is not in agreement
with such favorable determination the case shall ⠀
be remanded to the department or agency con-
cerned for. determination in accordance with
the standards and procedures established pur-
suant to this order. Cases pending before the
regional loyalty, boards of the Civil Service
Commission on which hearings have not been
initiated on such date shall be referred to the
"department or agency concerned. Cases being
heard by regional loyalty boards on such date
shall be heard to conclusion, and the determina-
tion of the board shall be forwarded to the head
of the department or agency concerned: Pro-
.vided, that if no specific department or agency
is involved, the case shall be dismissed without
prejudice to the applicant. Investigations pend-
ing in the Federal Bureau of Investigation or - ¿*
the Civil Service Commission on such date shall
be completed, and the reports thereon shall be
made to the appropriate department or agency.
Inst. 127
January 23, 1973
NM 88326 Docid:32989603 Page.6
FPM Supplement 990-1
Executive Order 10450
SEC. 12. (a) Eutive Order No. 9835 of
3.
(4) T
II-21
commission of acts which violate
March 21, 1947, as amended is hereby revoked.laws pertaining to treason, rebellion, or insur
(h) The head of each departiment and
agency shall be furnished by the Attorney
General with the name of each organization
which shall be or has been heretofore designated...
under this order. Except as specifically pro-
vided hereafter, nothing contained herein shall
be construed in any way, to affect previous..
designations made pursuant to Executive Order
No. 10450, as amended.
(c) The Subversive Activities Control Board
shall, upon petition of the Attorney General,
conduct appropriate hearings to determine
whether any organization is totalitarian, fascist,
communist, subversive, or whether it has
adopted a policy of unlawfully advocating the
commission of acts of force or violence to deny
others their rights under the Constitution or
laws of the United States or of any State, or
which seeks to overthrow the government of the
United States or any State or subdivision
thereof by unlawful means.
(d) The Board may determine that an organi-
zation has adopted a policy of unlawfully
advocating the commission of acts of force or
violence to deny others their. constituțional or
statutory rights or that an organization seeks
to overthrow the government of the United
States or any State or subdivision thereof by
unlawful means if it is found that such group
· engages in, unlawfully advocates, or has among
its purposes or objectives, or adopts as a means.
of obtaining any of its purposes or objectives.-
(1) The commission of acts of force or
violence, or other unlawful acts to deny others
their rights or benefits guaranteed by the
Constitution or laws of the United States or of
the several States or political subdivisions
thereof; or
(2) The unlawful damage or destruction of
property; or injury to persons: or
(3) The overthrow or destruction of the
government of the United States or the
government of any State, Territory, district,
or possession thereof, or the government of any
political subdivision therein, by unlawful means;
or wi
•
rection, riots or civil disorders, seditious con
spiracy, sabotage, trading with the enemy.
obstruction of the recruiting and enlistmen:
service of the United States, impeding. officers
of the United States, or related crimes or
offenses.
(e) The Board may determine an organiza-
tion to be "totalitarian" if it is found that such.
organization engages in activities which see!
by unlawful means the establishment of a
system of government in the United States
which is autocratic and in which control is
centered in a single individual, group, or
political party, allowing no effective representa-
tion to opposing individuals, groups, or partieș
and providing no practical opportunity for
dissent.
(f) The Board may determine an organiza-
tion to be "fascist" if it is found that organize-
tion engages in activities which seek by unlawful.
means the establishment of a system of govern-
ment in the United States which is character-
ized by rigid one-party dictatorship, forcible
suppression of the opposition, ownership of the
means of production under centralized govern-
mental control and which fosters racism.
tion to be "communist" if it is found that such
(g) The Board may determine an organiza-
organization engages in activities which seek
by unlawful means the establishment of a
government in the United States which is
based upon the revolutionary principles c
Marxism-Leninism, which interprets history.
as a relentless class war aimed at the destruction.
of the existing society and the establishment of
the dictatorship of the proletariat, the govern-
ment ownership of the means of production
and distribution of property, and the establish-
ment of a single authoritarian party.
(h) The Board may determine an organiza-
tion to be "subversive" if.it is found that such
organization engages in activities which seek
the abolition or destruction by unlawful means
of the government of the United States or any
State, or subdivision thereof...
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Inst. 127
January 23, 1973.
•
11-22
BOOK II. SELECTED EXECUTIVE ORDERS
termine, after
(i) The Board may furthe
consideration of the evidence, that an organ-
ization has ceased to exist. Upon petition of
the Attorney General or upon petition of any.
organization which has been designated pursu-
ant to this section the Board after appropriate
hearings may determine that such organization
does not currently meet the standards for
designation. The Attorney General shall appro-
priately revise or modify the information.
furnished to departments and agencies consistant
with the determinations of the Board.
(j) The Board shall issue appropriate regu-
lations for the implementation of this section.5-
SEC. 13. The Attorney General is requested
to render to the heads of departments and
agencies such advice as may be requisite to
enable them to establish and maintain an
appropriate employee-security program.
SEC. 14. (a) The Civil Service Commission.
with the continuing advice and collaboration
of representatives of such departments and
agencies as the National Security Council may
designate, shall make a continuing study of
the manner in which this order is being imple-
mented by the departments and agencies of the
Government for the purpose of determining:
(1) Deficiencies In the department and
agency security programs established under this-
order which are inconsistent with. the interests
of, or directly or indirectly weaken. the national
security.
:
(2) Tendencies in such programs to deny to
individual employees fair, impartial, and equi,
table treatment at the hands of the Govern-
ment, or rights under the Constitution and
laws of the United States or this order.
* As amended by Executive Order 11605 of July 2,.
1971. NB. Section 706 of the Departments of State,
Justice, and Commerce, the Judiciary, and Related
Agencies Appropriation Act, 1973, approved October 25,
1972, Public Law 92-544, provides as follows:
"SEC. 706. No part of the funds appropriated by this
Act shall be available to the Department of Justice
or the Subversive Activities Control Board to carry
out, execute or implement the provisions of Executive
Order 11605 of July 2, 1971."
"
Information affe ng any department or
agency developed or received during the course
of such continuing study shall be furnished
immediately to the head of the department or
agency concerned. The Civil Service Com-
mission shall report to the National Security
Council, at least semiannually, on the results of
such study, shall reconïmend means to correct
any such deficiencies or tendencies, and shall
inform the National Security Council immedi-
ately of any deficiency which is deemed to be of
major importance.³
(b) All departments and agencies of the
Government are directed to cooperate with the
Civil Service Commission to facilitate the
accomplishment of the responsibilities assigned
to it by subsection (a) of this section.
(c) To assist the Civil Service Commission
in discharging its responsibilities under this
order, the head of cach department and agency
shall, as soon as possible and in no event later
than ninety days after receipt of the final
investigative report on a civilian officer or
employee subject to a full field investigation
under the provisions of this order, advise the
Commission as to the action taken with respect
to such officer or employee. The information
furnished by the heads of departments and
agencies pursuant to this section shall be
included in the reports which the Civil Service
Commission is required to submit to the
National Security Council in accordance with
subsection (a) of this section. Such reports
shall set forth any deficiencies on the part of the
·heads of departments and agencies in taking
timely action under this order, and shall-men-
tion specifically any instances of noncompliance
with this subsection..
:
SEC. 15. This order shall become effective
thirty days after the date hereof.
DWIGHT D. EISENHOWER
>>
THE WHITE House,
April 27, 1953.
• As amended by Executive Order 10550 of August 5,
1954.
Inst. 127
January 23, 1973
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FPM Supplement 990–1
Security Requirements for Government
Employment
Executive Order 11785. June 4, 1974.
AMENDING EXECUTIVE ORDER No. 10450, AS AMENDED,
RELATING TO SECURITY REQUIREMENTS FOR GOVERN-
MENT EMPLOYMENT, AND FOR OTHER PURPOSES
By virtue of the authority vested in me by the Consti-
tution and statutes of the United States, including 5
U.S.C. 1101 et seq., 3301, 3571, 7301, 7313, 7501(c),
7512, 7532, and 7533; and as President of the United
States, and finding such action necessary in the best in-
terests of national security, it is hereby ordered as follows:
SECTION 1. Section 12 of Executive Order No. 10450
of April 27, 1953, as amended, is revised to read in its
entirety as follows:
"Sec. 12. Executive Order No. 9835 of March 21,
1947, as amended, is hereby revoked."
SEC. 2. Neither the Attorney General, nor the Sub-
versive Activities Control Board, nor any other agency
shall designate organizations pursuant to section 12 of Ex-
ecutive Order No. 10450, as amended, nor circulate nor
publish a list of organizations previously so designated.
The list of organizations previously designated is hereby
abolished and shall not be used for any purpose..
SEC. 3. Subparagraph (5) of paragraph (a) of section
8 of Executive Order No. 10450, as amended, is revised to
read as follows:
"Knowing membership with the specific intent of fur-
thering the aims of, or adherence to and active participa-
tion in, any foreign or domestic organization, association,
movement, group, or combination of persons (hereinafter
referred to as organizations) which unlawfully advocates
or practices the commission of acts of force or violence to
prevent others from exercising their rights under the Con-
stitution or laws of the United States or of any State, or
which seeks to overthrow the Government of the United
States, or any State or subdivision thereof by unlawful
means."
SEC. 4. Executive Order No. 11605 of July 2, 1971, is..
revoked.
The White House,
June 4, 1974.
RICHARD NIXON
[Filed with the Office of the Federal Register, 3:05 p.m.,
June 4, 1974]
"Presidential Documents"
Volume 10 Number 23
Pages 572 and 573
June 10, 1974
*
NW 88326 Docld:32989603 Page 9
Office of the Attorney General
Washington, D.G.
December 5, 1947
MEMORANDUM FOR MR. HOOVER;
DIRECTOR, FEDRAL, BUREAU OF INVESTIGATION
This will refer to your memorandum of November 22 with
reference to the Marquis Childs column appearing in The Washington
Post on November 18, 1947 and to your letters of November 21, the
one addressed to Mr. Childs and the other addressed to Mr. Paul A.
A Walker, Acting Chairman, Federal Communications Commission.
:
It is my view that the Bureau's practice of passing along
to the various Government departments and agencies information
which comes to its attention in connection with the conduct of
investigations normally and regularly within the Bureau's juris-
diction is entirely appropriate and correct. Indeed, it would
appear that the Bureau would be remiss in its duty if it falled
to pass along information coming to it which might prove to be
in the interest of the general welfare. It is not the Bureau's
responsibility to determine whether the information is or is not
of importance to the particular agency in the carrying out of its
current activities and responsibilities and whether or not any
action is taken by the department or agency is not, of course, a
principal concern of the Bureau.
I believe, therefore, that the Bureau should continue its
practice of passing along information which it is believed might
be of interest to the various departments and agencies. At the
same time I believe that it would be appropriate either (a) to
prepare a circular to the various departments and agencies explain-
ing the Bureau's purpose in furnishing information from time to
time, or (b) to make a particular effort for a time when trans
mitting individual items of information to explain in the trans-
mittal memorandum the Bureau's purpose in. making such transmittal.
NW 88326 Docld:32989603 Page 10
Attorney Genfal
i
O
**IN REPLY, PLEASE REFER TO
FILE NO.
United States Department of Justice
Federal Bureau of Investigation
Washington 25, D. C.
November 21, 1947
Mr. Paul A. Walker
•Acting Chairman¨·
Federal Communications Commission
Washington, D. C.
Dear Mr. Walker:
Under date of November 18, 1947, there appeared in the column of
Mr. Marquis Childs in the Washington Post the following statement attributed
to Mr. Clifford J. Durr of the Federal Communications Commission: "Already
the FBI is furnishing to the commission unsolicited reports on individuals
connected with radio, and I can assure you that if you should be told the
kind of things contained in many of these reports you would dismiss the infor-
mation as baseless gossip.'
The Federal Bureau of Investigation has referred to the Federal
Communications Commission from time to time information which it has received
in the course of its regular investigations which appeared pertinent or material
to matters within the jurisdiction of the Commission. It is the policy and
practice of the Federal Bureau of Investigation to avoid any attempts to eval-
uate the significance of information relating to matters without its juris-
diction or the effect of such information upon the contemporary policies and
programs of other agencies. As a result, the Bureau furnishes to the various
Government departments such information as it receives which appears pertinent
to the operations of those Government departments. In so far as is practicable,
the Bureau attempts to evaluate the reliability of the source of this infor-
mation. without attempting to make any suggestions as to the use which should
or should not be made of the information itself.
Mr. Childs, in his column quoting Mr. Durr's statement, adds the
following observation upon Mr. Durr's statement: "Note the word 'unsolicited'.
It indicates that the FBI initiated investigations and sought to influence
FCC decisions by sending reports on certain individuals to the commission.
If this is happening, it is something Congress should know about."
I desire to advise you that this Bureau has not at any time attempted
in any manner or degree to influence FCC decisions. The material which has
been transmitted to the Commission was sent solely for the purpose of affording..
the Commission information which came to the Bureau from various sources; which
information, it was believed, might be of interest to the official activities.
of the Commission.
NW 88326 Docid:32989603 Page 11
260
•
In the light of the statements made by Mr. Durr and since these
statements have not been repudiated by any other members of the Federal
Communications Commsssion, I must assume that the material which the Bureau
has been funishing to the Commission is not desired by the Commission. I
am consequently discontinuing the transmittal of such data to the Commission
upon the assumption that the material is of no interest to the Commission.
Very truly yours,
John Edgar Hoover
Director
NW 88326 Docld:32989603 Page 12
LLI AKTIERT JUSTICE
WASINUTA 25.
TO THE DEALS WAL. CLPARTMENTS AND
INDIFERENT APECIES OF THE EARCUTIVE BARCH
In Dezorandwa of October 7, 1347, I called attention to the fact
that the reasral surau of inventiation has primary investipativo juris-
Watch Act. }: {a Aze
diction or Section A (61-1, Title 10, 0) of the
pointed out that under the provisions of a presidential interpretation dateo
30 October 1947 the Federal bureau of Investiration has the responsibility
of investiratine all charges of disloyalty on the part of federal employees
within the soutive branch of the Government.
The Federal uureau of Investigation has sufficient investirative
personnel under its direct supervision to carry out t is responsibility in
the continental united states, Ainska, Hawaii, urtɔ kioo, and the Vir-in
Islanda. Nosever, it aces not have personnel stationed in other areas of
the world. Therefore, it has Dows necessary, in order that the furenu may
bo cumbled to carry out its responsibility, to arrange by a recent with
the leyartconte nad A-encies primeirally concerned for the deletion of
the actual invosti,ative = rk to certain other wepartments of the requtive
Franck in those areas where it has no investigative personnel.
It is recognised that there are two major classes of loyalty
investiration. The first is the routine loyalty check of aplicants for
classified ositions or of incumbents of auch positions initiated in accord
with zeoutive Groer vu35. The scoond to is that in which doubt of loyalty
of inpucheats, rice independently of the routine, cheok.rocedures in regard
these two tyres must necessarily vary
-
1. Routine loyalty crooks of employees stationed overseas.
The Federal bureau of Investigation will direct srecific
requests for the assistance of other a. encies in handling the
actual investigative work in accordance with the following
principless
A. The Department of the Army, hevy or air keros
shall be requested to utilize its own.incilities for the
∙nscentery investi ation of any of its ous civilian person-
uel etstioned outside the continental bits of the cnited
States, Alaska, ali, werte hico and the vir: in Islands. .
The Federal bureau of Investigation will continue to have
the solo reapcanicility of educting such investization
asic necesary within the continental. limits. of the united!
Statos, Alaska, Hawaii, luerto iste, and the Virgin lalande,
NW 88326 Docld:32989603 Page 13
B
.1
involving civilian personnel of the Army, Navy or Air
Force. The federal bureau of Investigation will refer to
the appropriate arency all available material and will resta
quest investiration, and upon completion thereof, the reports
should be furnished to the rederal Bureau of Investigation
las provided hereafter.
B.
With respect to the necessary investigation of
any of the personnel of other "epartments and Acencios
stationed outside the continental limits of the United States,
Alaska, Hawaii, Puerto Rico, and the Virgin Islands--
1. Requests for such investigation of Fedoral
civilian employees stationed in occupied arcas or areas
under military investigative jurisdiction shall be direct-
ed to the bepartment of the Army, Navy, or Air Force
for transmission to the Theater Commander or Area
Commanding Officer, who will utilize for this purpose
any appropriate investigative facility of the United
States available in his area of command.
2. Requests for such investigation of any
Federal civilian employees stationed in unoccupied areas
shall be directed to the State Department for trans-
mittal to its appropriate forcion office, which will
utilize for this purpose any investigative authority
of the United States available in that country, or,
in case no competent investigative facilities are
available in that country, the principal diplomatio
officer shall refer the matter for investigation to
the principal diplomatic officer stationed in a nearby
country where investigative facilities are available.
The reports of completed investigations shall be returned to the
Federal Bureau of Investigation in response to its original request for
assistance through the same channels utilized in transmitting the request
for investigation, for consolidation with such material as the Bureau may
have available in its files, or may have developed by investigation, and for
further processing in line with the procedures which have been developed
for carrying out the Loyalty irogram.
II.
"Complaint Tyre" loyalty checks of employees stationed overseas.
Such inquiries normally originate in the field and must be
handled with the utmost possible discatch. The aency in which
the case originates will notify the recoral bureau of Lavestira-::
tion as soon as a proliminary inquiry in the field has established
grounds for a full invostipation. The Federal Bureau of Investiga
will immediately check its files and inform the field agency
NW-88326-Docld:32989603-Page 14...
མཁ
of any derogatory information which it may have on file. The
Federal Bureau of Investigation will at once open a full field
“Investigation within the continental limita of the United States,
etc., when such investigation is required by the availability of
information within those areas. Completion of auch investigation
will be reported to the originating agency through normal channels.
...
A. The Departments of Army, Navy, and Air orce
will utilize their own facilities for the necessary investiga¬
tion of any of their own civilian personnel stationsd out-
side the continental limits of the United States, Alaska,
Hawaii, Puerto kioo, and the Virgin Islands.
B. With respect to the necessary investigation under
Class II of any of the personnel of other Eepartments and
Agencies stationed outside the continental limits of the
United States, Alaska, Hawaii, Puerto Rico and the Virgin
Islandss
1. In occupied areas the Theater Commander
will have full responsibility to utilize any appro-
priate investigative facility of the United States
available in his area of command.
2.. In unoccupied areas the principal diplomatio
officer :ill be responsible for utilizing any investi-
gative facility of the United States which is available
in the country of his jurisdiction, or, if there is no
such investigative facility available within the country
of his jurisdiction, he shall refer the matter to the
principal diplomatic offioor stationed in a nearby
country in which investigative facilities are available.
The reports of completed investigation shall be forwarded to the
Federal Bureau of Investigation through normal channels.
•
It is understood that the declaration of emergency, or the
1 establishment of martial law within areas of the continental United States,
Alaska, Hawaii, Puerto Rico, or the Virgin Islands will have the effect
of making those areas "occupied territory," with the consequent ap; li-
cution of procedures described in sections IA and BI and IIA above,
The agreement which this memorandum serves to record has to do
- only with the establishing of a method of handling scual investigations in
areas where the Federal bureau of Investigation has no investigative fa-
cilities. Furthermore, the procecures herein reserfced do not purport
to limit in any way, or delay the excroise of, the authority possessed by
NW 88326 Docid:32989603 Page 15 ...
certain Lepartment and agency readis summarily to dismiss employees where
necesser in the interest of National Defensė.
These loyalty investigations should be given preferential attention
and prompt analing in all instances.
NW 88326 Docld:32989603 Page 16
TOLÁNK
Attorney General
CIS
FBI.........
Chimne
7 TP
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but 6/5
1 g ko, ation (4) of restica Coccare
Dabar to, Mil00 requires then be refund poʻstly to
the Niteral Manami of Jivkeit gliva Investigadons conducted
'y all genelen voler the ortivo vách dovolop Inaburetion of
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KOLETTING MEA •* **\*]=\* *137 DO 147, *
as word and in commuction with. Mainistration of
Uppstive Orkr.1106-6005 with wepcob.to lavapilio's.in
It de antadotad so die proebfired to continaed
In ovansation yiliniowerk tips to be carried out by the
ICHITAJ 52 em ca finger Año Pardok: Jepun
(1) confict all natawy davesile
iono is, to com
La di Toland
(2) The rectants of the Any, the day, and
the fire will coches its own facilities to
conduct invertidos in commotion with its own
challiin personnel cutrice the secur l
above.
(1)
(3) set to the investigation of civilian
permomnul, ochip taua parterrel of departento need
in (2), above
:
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amopville dorentinali.
NW 88326 Docld:32989603 Page 17
733
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Salon of the
in in a cocuri
ed States available to
ad or in areas under
nilitary investigative jurisdiction;
(5) In etter s the fèpartment of
State will utility investigative authority
of the United all in the country.
cancel. If a creaty Invectigatio
Packs are available in that cry the
investigative facilities 02 the United States
in a nearby exantry will be utilisci by the
Deporteunt of Stats,
Us
To repeat thing the rent be
varies with loopvel to invio abroad wed out in the
ibration of nutive C$435, and
panowaras willin6 will"=rely involve cating present pro-
for the afterns of an insection of ducent with to
tine outlined doue, dis jeparant will cons on
the theory that they remain in effect,
incerely,
WILLIAM P. ROGERS
Espety Attorney deal
3 letters to:
Honorable John Foster Tullss,
Honorable Charlca 5. Wilson,
Secretary of Sodenso
NW 88326 Docld:32989603 Page 18
5. #11110n P. Rogers
Deputy Attorney General
Director, FBI
EXECUTIVE ORDER PROVIDING SECURITY
REQUIREMENTS FOR GOVERNMENT EXPLOYENT
**April 14; 1953
Pursuant to your requests, memoranda dated February 4,
1953, February 26, 1952, April 8, 1958, and April 10, 1953, have
been submitted to you containing observations regarding proposed
drafts of the above Executive Order. Pursuant to the request of
Mr. Edward S. Lazowska of the Department, who delivered a copy of
a new draft of this proposed Order on the evening of April 13,
1958, the following observations are set forth for your informa-
ition and consideration:
In connection with the provision in paragraph 3 (a) which
allows the Civil Service Conmission, in certain cases, to authorize
less than the minimum amount of investigation stated in this paragraph
but which meets the requirements of the national security, it is felt
the Civil brvice Commission must exercice entre e care to insure that
an investigation, authorized, purticularly with respect to individuals
who have access to confidential information coes; that be
ay
the requirements
the national secur
"In connection bith Section of the craft, your attention
is invited to my previous observation that this Pureau fools it could
conduct the additional investigation that may be appropriate only in
those cases in which the purpose of the additional investigation is
to develop information of a liyalty or subversive nature. In this
connection it is abserved that the provisions or sections 8 (b) and.
8 (6) may be intended to acc01sh this purpose; however it is
nested that you oy destre. So save the rder state ore clearly
recrdin Dhat arencies have the responsibilities to coat the
additional investigation requested in .ection 4.
ག
29
In connection with Section 5 of the croft, he thought
occurs that ite provisions 63 so what agency is required to conduct
"such investigation as may be copropriate" jay not be extirely clecr.
It is believed that the intent of this section is proving that
on receipt by an agency of information necessitating investigation
upon
.11_ \
NW 88326 Docid:32989603 Page 19
$10
a
.
by the Civil Service Commission or the employing agency, such informa
tion should be forwarded to the Civil Service Commission or the employ-
ing agency; that upon the receipt of information necessitating investi-
gation by this Pureau, such information should be forwarded to this
Bureau for a full field investigation. You may wish to give considera-
tion to possible further clarification of this section.
11
"
Regarding the phrase "following such investigation and review
as he deems necessary" set forth in Section 6, it is believed that
"as he deems necessary" refers to the word "review. If, however,
it might also refer to the word "investigation, the thought occurs
that it might be in conflict with other provisions in the draft which
prescribe that in certain instances full field investigations must be
conducted.
In connection with Section 8 (5) it is noted that this section
does not specifically provide for sympathetic association with individe
members of the organizations referred to in this section. In this con-
nection, you will recall that the attachment to my nemorandum of April 1:
1955, set forth observations of the Interdonartuental Intelligence
Conference renarding the draft, one of which concerned a suggestion
along this line.
It is observed that Section 14 (a) authorizes the National
Security Council to designate representatives of other departneavo and
agencies to furnish advice and to collaborate with the Civil service
Conmission in connection with the Connission's study of the nenner in
which the Order is i plenenied. He would appreciate any inforiusion
regarding the extent genresentatives of this ureau might be expooted.
to render advice and collaborate with the Civil Lervice Commission.
It would be cnpreciated if you could furnish the advice
requested in my nerorandur of sehr cry 26, 1053, regarding your desires
as to this Burecu Following the policy of channeling its investigative
reports through the Civil Pervice Commission to the departments and
agencies concerned.
It is noted that my previous memoranda raised the point as
to what affect the cholishing of the Loyalty Jeview Roard might have
on Executive Order 10422. for your information, funds have been
'
NW 88326 Docld:32989603 Page 20
appropriated for the implementation of Executive Order 10422 and
this Bureau is proceeding with investigations under this Order and
submitting reports to the Civil Service Commission for appropriate
adjudication.
Regarding what agencies will have investigative responsibilitic
abroad under this Order, as mentioned in my previous memorandas you
may wish to give consideration to, if possible, continuing the arrange-
ments which have been perfected under Executive Order 9835.
My memorandum of April 6, 1953, commented regarding paragraph,
8 (b) (4) of the draft received April 2, 1953. t was stated that it
was felt investigations regarding individuals who might be subjected to
coercion, influence or pressure because of the presence of a close
relative in a nation whose interests may be inimical to the interests
of the United States which develop a subversive aspect should be done
by this Bureau rather than the Civil Service Commission or the employ-
ing agenc}}• It is observed that Section 8 (d) of the draft received
April 13, 1953, recuires this Bureau to conduct all investigations
which develop information indicating that an individual may have been
subjected to coercion, influence, or pressure to act contrary to the
interests of the national security. It is suggested you might desire
to clarify this provision further to specifically provide that
investigations under this category will be conducted by this ureau
only where there is information indicating a question of loyalty or
subversive activity.
As previously mentioned, it will be necessary that the rules
and regulations to be issued in connection with the implementation of
this Order, such as those governing the establishing and operation of
hearing boards, be as complete as possible in order to maintain
uniformitye
It will, of course, be necessary for this pureau to receive
sufficient funds in order to discharge its responsibilities under this
Ordero
NW 88326 Docid:32989603 Page 21
3 -
Deputy Attorney General
William P. Rogers
Director, FBI
XETE
EXECUTIVE ORDER 10450-
(SECURITY REGUIR D'ENTS, FOR
GOVERILENT EUPLOYVENT
-May 1, 1953.
In connection with the implementation of Executive
Order 10450, the following suggestions, which were previously
furnished to you in connection with the drafts of the Order,
are being set forth for your consideration for inclusion in
the Security Segulations drawn up in connection with this Order:
There should be no chuse of the privilege granted
to fill sensitive positions in esergency cases prior to the
completion of full field pre-appointment investigations.
In order that there be no misunderstanding, it might
be well to specify in the regulations that the order covers
only the Icecutive Branch of the Government.
.
It is the understanding of this Bureau that the
Civil Service Comission toitaine register of persons
eligible for Government employment. In coangction with this
register, under Secutive order 0065 these nanes have been
processed in c manner similar to those of employees, and the
adjudicacion pude by the Civil ervice Commission. Section 11
of the order states that cases being heard by regional loyalty
boards on the effective date of this order in which no specific
deportent of Chemoy is involved all be dismissed without
prebice to the appligent, his seption, ness, olery,
Die relations and get the dog on wateen 27
repvoter of lobbes
Information should be, incluso cdvising what agencies
have investigative responsibility Brodu in connection with
this Order. You may desire to continue the arrangements per-
fected under Esecutive order 2585 regarding this matter,
There may be some question as to what agencies have
investigative responsibilities in connection with the additional
'investigation that may be necessary in the readjudication of
NW 88326 Docid:32989603 Page 22
a nature
full field investigations under Executive Order 9835; as
called for in Section 4 of the Order. As you were previously.
advised, this Bureau feels it should conduct such investigations,
only when the purpose is to develop information: of ·
described in Section 8(d) of the Order. Unless specific
information to this effect is included in the regulations, it
can be anticipated that this Bureau will receive a large number
of requests for investigations solely for the purpose of bringing
the investigation up to date, or to develop some information of
a nonsubversive nature.
- Under Executive Order 9835, this Burecu, through
agreement with the Civil Service Commission, followed the
policy of sending all its reports to the Civil Service
Commission for dissemination to the appropriate departments
and agencies. As you know, the current Order requires that
the Civil Service Commission maintain a security-investigations
index, which is to include the inders maintained by the Civil
Service Commission in conjunction with Executive Order 9835,
This Bureau believes the policy previously followed of sending
these reports to the Civil Service Commission should be
continued.
་
It will be necessary that a standard form containing
sufficient identifying data be utilized in checking individuols f
names through this Pureau's files and in connection with in-
vestigations conducted under this. Order
...
. With reference to per-diem, intermittent, temporary,
eta., employees, the Civil Cervice Commission should utilize
extreme care in permittings: at the request of a department or
agency head, less than the minimum investigation required in
other coses.
:
Regording Section 5 of the Order, this Dureau, on
receipt of information of a nature necessitating investigation
by it, contemplates following the policy of inmediately
initiating the investigation rather than cwaiting a request
for such an investigation by the decurtment or agency concerned.
The agency head, however, will be notified that information of
a nature requiring investigation by this purecu has been receivey
and an investigation is being conducted end that upon request
he will be furnished with the basis; jop the investigation...
If it is felt that such a policy is in conflict with the pro-i
visions of the Order, it uld be
considerat
ciats
NW 88326 Docld:32989603 Page 23
..
could be given to clarifying this in the regulations.
.
Apart from the above suggestions regarding the.
security regulations, it is noted that the abolition of the
Civil Service Commission's regional loyalty boards and the
Loyalty Review Bourd will affect the adjudication procedure
required by Executive Order 10422. This is being called to
your attention so that the necessary action may be taken to
insure that there is no undue delay in connection with the
adjudication of cases being investigated under Executive
Order 104221-
IF
10 Your attention is called to Section 9(1) of the
Sample Security Regulations dated April 33, 1953. As you will
observe, this section concerns the determinations made by hearing
boards, and in part states: "One copy of the decision of the
board, together with the complete record of the case, including
investigative reports, shall be sent to the (nead of department
or agency) and one copy shall be sent to the employee. This
Bureau is strongly onmosed to making copics of its reports, in
whole or in part, available to individuals investigated under
this Order, and considers it absolutely necessary that its
reports be maintained in confilience. Of course, this Burecu
does not object to the employee's being cavised, insofar as
security considerations permit, of that information in the
reports which is considered necessary in connection with the
charges against the employes!
As you will observe, under Section 9(k) the employce
could be furnished a copy of the complete record of the casa,
Buch record night tiluce continential information in the
possession of the board woh security considerations do not
pernit ricking available to the employee. In this connection,
it is notca that bection 5(a)(3) of the regulations states:
"The decision of the hearing bourd shell be in writing and shall
be signed by all members of the board. One copy of the docision
shall be sent to the (head of Cepartment or agency) and one copy
shall be sent to the suspenced employee."
In addition, it is noted that the above provisions
of Section O(k) are contradictory to the provisions of Section
(c) of the order proper, which states that reports and other
NW 88326 Docid:32989603 Page 24
$
investigative motorial and information are to be maintained
in confidence and no access given thereto, except, with the
consent of the investigative agency concerned, to other
departments and agencies conducting security programs under
the authority of the act of August 26, 1359.
It is strongly urged that you amend the provisions
in Section 9(k) of the Sample Security Regulations, because,
unless such is done, some departments und agencies may furnish
to the employee a copy of the complete record of the case,
which would include this Bureau's investigative reports. ·
"Your attention is called to Section 4(b) of the
regulations setting forth provisions covering the scope of
the investigation to be conducted. The provisions, as set
forth, do not include a check of the fingerprint files of
this Bureau. As Section 3(a) of the Order, itself, calls for
a check of such files, it is suggested you may wish to include
this also in the regulations.
NW 88326 Docid:32989603 Page 25
4
me
i
Mr. William P. ojers
Deputy Attorney General
Director, FBI..
EXECUTIVE ORDER 10450
May 14, 1953.
SLULIITY REQUIXLIENTS FOR GOVERNMENT EMPLOYINT
Reference is made to this Bureau's memoranda dated.
February 6 and 26, 1953; April ó, 10, and 14, 1953, and May 1,
1953, regarding the captioned Executive Order.
Your immediate advice as to what agencies have the
responsibility of conducting investigations abroad under this Order
will be appreciated. It can be anticipated that this problem will
inauaitely present itself upon the affective date of the Order.
For example, this bureau my recoivo a roquest to conduct a full
field investigation regarding an exployee wo in the past has spont
considerable time in forein countrics. Upon the receipt of such
a request, it will be Meccsstry to imou to what agency a request to
conduct the investigation road abalu be directed. is previously
you my wish to continuo the arancionts perfected for
Allin; this problem under cutive crues 7035. or your infor
ution, lose moments are set forth in a corundua dutod
pril 7, 1ąd, from the Attorney donoral to the acads of all
depart.nts and intependent a¿juncios of the Executive Branch of
the coverunt. de thoupat occure that, you noy, desire to issue
similar nurice to all asronts an ajoies in connection with
Ixecutive vraer 10150. (66-6200-121 290 & Part I, Section 27 Serial 87
of the Loyalty Policy-fis)
tur utter that way use some aliouly alter
Ixecutive der 10150 bcedes cricctive is the question of wnat
Agencies nave investirative rosonsibility with respect to the
conuuct of rio i aptaer investi o may be considered
appropr1..60 in commotion wibli vào poenajaucention of Cases of
bucce cloyous concerning on a full dinostiation was
utivo top volby nowovor ir sus have
not aclotoforo bien odjulio: big uncur a scority starrd:
commensurate it but est blissed undor „Hecutive under 10150.
As previously stated, this fuicou fils it should conduct such
investigations only on the rose is to develop info mrtion
of a neuro dustfided in cation (a) of coror. It would
be appreciated if you would advise muether you are in agreement
NW 88326 Docid:32989603 Page 26
with this. Should you agree with this policy, you may wish to so
advise the heas of all patients und agencies as unless such is
done, this Bureau may receive a large mumber of requests for
investigations solely for the purpose of bringing the previous
investigations up to date or to develop some allégation of a
nonsubversive nature.
Your attention is invited to my memorandum of Hay 1, 1953,
wherein I urged that the provisions in Section 9 (k) of the "Cample
Security nogulations" be amended to preclude the possibility of any
department or agency furnishing a copy of this Eureau's reports to
the individuals investigated under the Order. It is believed this
should be done prior to the effective date of Executive order 10450,
and I would appreciate being evised or what action is contemplated
in this retard. It is observed that in connection with Executive
Order 9535 the Attorney General under date of icccaber 11, 1947,
directed a conridential memorandum to all derment and agency
hoads of the Executive Brunch of the Government whoroin he included
information rojaraing tao ase of this Jureau's reports under
Irocutive per 9035. She Attorney (umural's memorandum stated,
"The infotion appearing in ederal bureau of Investition
reports is available for the considcration of the agency
in preparing charges against eployco and ior anropiate use
by tuo utring Dourus. who teatrul saad of Investigation is
opposou to making copies or its reports, in whole or in part,
available to individuals as such, and particularly to persons
investigated under the Program" Part III, Section 1, Serial_31,-of
Loyalty Policy file)
It was noted in previous combina so you that this resu
under Axequiiye Orgor 9035, to crecent with the civil servico
Commission, Yollowed the nolics of flding all its reports to the
Civil service Corriission or dissemination to the approoviate
doprine and doncics, Id has cutive Orcor
16430s tulvil 7 Joion to usintain a securitya
infonditions inom renin; persons investito under the dror,
polley of thising all is to the Vivil
Service uolssion to continuo de Unless advice to the contrary is
received from you, this ure contulates following this policy.
NW 88326 Docld:32989603 Page 27
ested
The "Sample Security Regulations" prepared by the Dopartment
* contains information regarding the manner in which hearings are to be
conducted by the security houring boards under Executive Crior 10550.
hoso regulations, hoever, do not state whether these hearinn are
to be opened or closed to the public. For your information, the
Loyalty Review Board in connection with the matter of hearings held
under Lxecutive Order 9035, issued a directive to all departments
and sṛencies advising that such nearings should be in private and
attendance limited to representatives of the agency who are directly
connected with the adjudication of the case, representatives of the
Loyalty eview wourd, and the employee or applicant concerned, his
councel or representative, and the witness uno is testifying. You
may wish to issue appropriate advice to all departments and agencies
regarding the shall be permitted to be present during hearings held
under Lxecutive cruer 10:50.
It is also noted that the "Sample Security Regulations"
state that the orloyee shall be permitted to cross-examine any
witness offoped in support of the cargos ainst in. Tho
raises the question as to teor Security wearing boards may be
Ellowed, won the recuost or withoss, to 88 in
the absence of tho caloyce ar als cool. In convection Nath
this problen under ive ever 35, the Loyalty Review Doura
Issued a aircctive to all ixcutive departuents and agencies per-
mitting loyalty, noting og to no wis in the absence of
the employee and his counsel ir to tacco so requcated. In this
pedra, is a un recuoivo por 35, at the request of
in of Soyale Doxo, abortuins
Crop indvicsport.casly need to evo nortinnb
Information averse to the employed and who do not crossly indicate
an unwillingness to testify, tncir desires regarding the following
qosions:
1. thother they will testify bolore a Loyalty
Rearin
ince of the individual
unter investitution an ais countol, mich would
subject them to cross-examination;
2. If not, whether they will testify before a
· Lofty ran; board not, in the senso of te
inuividual under investigation and his counsel)..
NW 88326 Docid:32989603 Page 28
3. If they are unwilling to appear at a scheduled
hearing or unable
to be present, whether they are
willing to have their
statements read verbatim to
the individual
under investigation and his counsel;
4. If they do not appear, whether they are willing
to have their names disclosed
at the hearing.
This Bureau will continue the above policy under Executive
Order 10450
; however, should you determine
that Security Heering
Boards may hear witnesses only in the presence
of the employee and
his
counsel, it will be appreciated if you
will immediately advise
this Bureau so that all individuals
interviewed who may later be
requested to testify before a
Security Hearing Board will clearly
understand that such testimony must be
in the presence of the employee
and his counsel and they may be cross-examined
by the employee or his
counsel.
'held under
It can be anticipated that, in connection with some hearings
xecutive Order 10450, the hearing
board may request agents
of this Pureau
to appear and testify.
would
asiate it if the policy followed in this respect under venti
In this
connection, this Buronu
Order 9335 could be continued.
morandum from the Attorney General dated December 11, 1947, to 11
This policy
was set forth in a
confidentich
department end arency hoads of the Trocutive
Branch of the Government,
which stated that Special Agents of this Bureau
will testify before
hearing
boards Fiore they are in a position
to furnish competent evidence,
They will not, however, particinato otherwise
in the proceedings nor will
they
bond available morly to laserpret
information appearing in thi
investigative reports. I5-1s suos tod you may
wish to furnish such
Information
to all departments and agencies
of the Executive Branch of
the
Government.
Previous mooranda to tou observed that as Executive Order
10450 is en
Txectivo order, it is assured
its coverage is limited to
the Executive branch of the Government.
question
may arise as to whether the Ceneral Accounting Office, the
In
this connection, the
Goverment Printing Office, and the Library
of Congress might be per-
mitted
to participate in the procedures offected
under Executive Orfor
10450.
You may recell that they have
vrticipated in the procedures of
Nxccutive
Order.9835. You nay thoroforo desire
to ascertain from the¨.
General
Accounting Office, the Government Printing
Office, and the
Library of
Congress whether they wish to
participate in the procedures.
proscribod by Executive Order 10450, and if
they do desire to participat,
determine
whether the provisions of curtive Order
1050 authorize such
particination.
It would be apprecistod if you
would immediately, adviso
this Burear
what action it should to if the
names and fingerprinta of.
such employees
are submittod to this Bureau don
checking through its
i
40
NW 88326 Docld:32989603 Page 29
files or if requests for full field investigations are received concern-
ing such employees prior to a final determination as to whether they
are to participate in the procedures under Executive Order 10450.
.
It would be appreciated if you could furnish an early reply
to the questions posed in this memorandum.
NW 88326 Docld:32989603 Page 30
-.5. -
FED STATES CIVIL SERVICE COMMI ON
WASHINGTON 25, D. C.
May 18, 1953
DEPARTMENTAL CIRCULAR NO. 709
TO HEADS OF DEPARTMENTS AND INDEPENDENT ESTABLISHMENTS
SUBJECT:
1.
Designation of Officials to Whom Reports of Full Field Inves-
tigation Under Executive Order 10450 Should be Delivered
Forms requesting investigations under Executive Order 10450 should
bear the address of the Personnel Security Officer to whom the reports of
investigation should be sent. Forms for this purpose will be provided
with a space for the address of the Personnel Security Officer.
-
2. Reports of investigation will be forwarded to the Personnel Security
Officer except when a full field investigation is conducted by the Com-
mission or by the Federal Bureau of Investigation. The Commission will
deliver these reports of full field investigation to a designated official
in the central office of your department or agency.
3. In order that the reports may be delivered properly, please furnish
the Commission with the names and addresses of central-office officials
of your department or agency to whom reports of full field investigation
should be delivered. You should name one or more alternates to receive
these reports in the absence of the first official. These names should
be submitted to the Chief, Investigations Division, U. S. Civil Service
Commission, Washington 25, D. C., within ten days of receipt of this let-
ter.
4. Since some of the reports of full field investigation will contain
security information, you should show with respect to each official des-
ignated the highest category of classified security information he has
been cleared to receive.
5.
Inquiries concerning this circular may, be made by telephone to Code
·171, extension 3111 or 3112.
By direction of the Commission:
C. L. Edwards
C. L. Edwards
Executive Director
NW 88326 Docld:32989603 Page 31
IH D C
☐
DC 709(1)
ANUARD FORM NO. 64
Office Memo ndum
ΤΟ
: Mr. J. Edgar Hoover
Director, FBI
William P. Rogers,
Deputy Attorney General
SUBJECT: Executive Order 10450
UNITED STATES: GOVERNMENT
DATE: June 25, 1953_
Security Requirements for Government Employment.
This is with reference to your memoranda of May 1 and
May 14, 1953, relating to the administration of Executive Order
10450.
1. Your opinion that there should be no abuse of the
privilege granted by section 3(b) of the order in filling sensitive
positions in emergency cases prior to the completion of full field..
pre-appointment investigations is well taken. So, also, is(your
suggestion that the Civil Service Commission, in respect to sec-
tion 3(a), should utilizė extreme care in permitting less than
the minimum investigation with respect to per diem, intermittent,
temporary, or seasonable employees and aliens employed outside
the United States.
$
i
2. I agree with your assumption that the coverage of
the order is limited to the Executive Branch of the Government.
However, I do not believe it will be necessary to make specific
provision in the regulations to that effect. Inasmuch as they
are to be issued separately by and in the name of each executive
branch, department or agency, it will be' made clear that they relate
only to the administration of the particular department or agency
concerned.
You also make reference to the fact that certain of the,
non-executive branch agencies, such as the General Accounting Office.
and the Government. Printing Office, participated in the procedures
prescribed by Executive Order 9835. I understand this resulted,
not because that order was necessarily applicable to those agencies,
but because they voluntarily adopted procedures similar to those
prescribed by the order. Executive Order 10450 does not prevent
them from adopting a similar policy in relation to it. The main
question is whether the appropriations of the FBI are sufficient
to pay for the investigations required by such agencies. I under-
stand that the appropriations are sufficient with respect to some
of the agencies whose employees are part of the classified civil
service, such as the General Accounting Office, but not for others,
such as the Library of Congress. In the past a system of reimburse
ment was worked out with respect to thvestigations for agencies, not
covered by existing appropriations. I would suggest that the Bureau
NW 88326 Docid:32989603 Page 32
3:
work out similar procedures with the Civil Service Commission and
other interested agencies with respect to Executive Order 10450,
With respe
..3. In reference to the problem of the responsibility of
conducting investigations abroad; the Departments of State and Army
were requested by letter dated June 5, 1953, to continue the same
arrangement under Executive Order No. 10450 for investigations
abroad as existed under Executive Order No. 9835. The letter stated
that in the absence of any indication of disagreement with this plan,
it would be assumed that the existing arrangement would remain in
effect. To date no expressions of disagreement have come from
either Department.
4. In respect to the re-adjudication question arising
under section 4, I agree that the Bureau should conduct additional
investigations only when their purpose is to develop information
of the type described in section 8(d). However, I believe the
Civil Service Commission, rather than this Department, should
issue direct instructions to all departments and agencies as to proper
procedures in connection with requests for investigation. I would
accordingly recommend that you work out a plan with the Civil Service
Commission to so advise the interested departments and agencies.
.
5. As you point out, the last sentence of section 9(k)
of the sample security regulations is subject to possible interpre-
tation requiring the employee to be given a copy of the investigative
reports in connection with his case. In order to preclude this
· possibility, an appropriate amendment has been transmitted to
all departments and agencies... Many of them have also been
informally advised of the matter. In addition, since they are
supposed to submit their regulations to this Department before
issuance, proper precautions will be taken at that time.
6. I agree that your existing policy of sending all Bureau
reports to the Commission for dissemination to the appropriate depart-
ments and agencies should be continued.
7. You note that the sample security regulations do not
state whether the hearings are to be open or closed and that under
Executive Order 9835 the Loyalty Review Board issued a directive to
all departments and agencies requiring hearings under that order to
be private. In accordance with your suggestion, an amendment to
that effect has been transmitted to all executive departments and
agencies.
8. You point out that the sample security regulations
provide in section 9(c) (4) that each employee shall have, the right
"to cross-examine any witness, offered in support of the charges",
whereas under Executive Order 9835 the Loyalty Review Board issued.
NW 88326 Docld:32989603 Page 33
-22
y
a directive permitting Loyalty Hearing Boards to hear witnesses in
the absence of the employee and his counsel, if the witness so
requested.
I understand the provision of section 9(c)(4) to be a
deliberate policy judgment that witnesses, other than confidential
informants, shall be subject to cross-examination. Accordingly,
persons giving testimony will not have the choices set forth in
your memorandum. I therefore suggest that you advise prospective
witnesses that their testimony will have to be in the presence of
the employee and his counsel and will be subject to cross-examina-
tion.
9. I consider the Bureau's policy of permitting Special
Agents to testify at the hearings only "where they are in a position
to furnish competent evidence," to be sound and suggest that you
undertake through the Civil Service Commission to advise the agencies
concerned that this policy will be continued.
10. Serious consideration has been given to your suggestion
that dismissals without prejudice to applicants in cases before the
Regional Loyalty Boards may effect the Civil Service Commission's
register of eligibles. The Commission has already advised that it
believes that, under the basic Civil Service Act, it can establish
criteria with respect to the register of eligibles similar to those
set out in the order. The Department has advised the Commission
that the order does not preclude it from so acting under the authority
of the Civil Service Act if it is satsified as to the existence of
such authority.
11. I also go along with your view that it will be
necessary that agencies use. a standard form containing sufficient
identifying data in checking individuals! names through the Bureau's
files and in connection with investigations conducted under the
Executive Order, and suggest that you work out a procedure for
jestablishing such a form with the Civil Service Commission.
12. With relation to section 5 of the order you state that
the Bureau, on receipt of information of a nature necessitating
investigation by it, intends to follow the policy of immediately
initiating the investigation rather than awaiting a request from
the department or agency concerned, but notifying the head of the
department or agency that information of a nature requiring investi-
gation by the Bureau has been received and an investigation is being
conducted...You also mention that upon request the interested agency.
will be furnished with the basis for the investigation. I do not
believe this policy to be in conflict with any provision of the order
and see no reason why you should not follow the policy you suggest
·3:
NW 88326 Docld:32989603 Page 34
13. You point out that section 3(a) of the order requires
"a check of the fingerprint files of the Federal Bureau of Investi -
gation", but that section 4(b) of the sample security regulations
dealing with the same subject matter omits the quoted language.
In accordance with your suggestion, an amendment to the regula
tions àlong the lines you suggest has been transmitted to all executive
departments and agencies.
14. You note that the abolition of Regional Loyalty
Boards and the Loyalty Review Board will affect procedures pursuant
to Executive Order 10422 relating to United States citizens who
are United Nations employees. As you suggested, amendments to
cover this situation have been promulgated to all executive depart-
ments and agencies.
NW 88326 Docld:32989603 Page 35
-4-
Date:
July 2, 1953
To:
Mr. James E.
Hatcher
Chief, Investigations Division
U. S. Civil Service Commission
Washington 25, D. C.
•
From: John Fdgar Hoover
Subject:
Director, Federal Bureau of Investigation
EXECUTIVE OBTER 10450
SICURITY REQUIREMENTS FOR GOVERNMENT EMPLOYMENT
with the inception of the cantioned Executive Order it
became evident to this Bureau that certain problems would arise
which have been encountered in the past in this bureau's
onerations under the provisions of "recutive Order 9335. Several
of these have been posed to the Department of Justice and the
latter has now furnished this ureau its advice regarding then.
One consideration is just what agencies in the Federal
Government are to be included in the operations of trecutive
Order 10450. As your files will reflect, by letter dcted
August 21, 1947, the Honorable orthur Flemming, then the
Mcting President of the Younission, furnished this Jurecu a list
of cli such anencico to be included within the provisiona of.
Executive Order: 9975, dumbered argan these mere, the. Generali.
Accounting Office and the Government Printing Office, neither of
which were agencies of the cecutive Pranch. The thought occurred.
ce to whether these agencies are to be included under the noo
program and if so whether your esticated of cases to be handled
for these anencies in the current and succeeding fiscal years
which you have furnished this bureau include the Ceneral Accounting
Office and the Sovernment Printing Office.
It is understood that the Commission considers loyees
of these agencies within the provisions of frecutive or 59335
since they are
competitive employees as are the bulk o
JUL G
Pay aver
NW 88326 Docid:32989603 Page 36
*** employees of several executive agencies. It would be appreciated: “….::
if you would furnish this Bureau a list of the agencies to be
¨`included within the provisions of Executive Order 10450 at journa
earliest convenience. In addition, would you advise whether the
General Accounting Office and the Government Printing Office and
their employees will be considered as subject to the provisions
of the captioned order. If such is the case we would appreciate
your advice as to whether your estimate of the volume of work
to be handled for these agencies was included in the budgetary
estimates furnished this Bureau.
As you are aware, employees of the Library of Congress
have been processed under Executive Order 9835 through agreement
with officials of the Library and the results of name checks and
investigations handled for the Library were compensated for on a
reimbursable basis. Would you advise whether the agreement had
with the Library of Congress for processing its employees under
the old Loyalty Order has been renewed for Executive Order 10450.
If such is the case is the Library of Congress agreeable to
continue the procedure of reimbursement for each matter handled?
.:
With regard to the question cs to what agencies have
investigative responsibilities in connection with the additional
investigation that may be necessary in the readjudication of
full field investigations conducted under Executive Order 9335 as
called for in Section 4 of the cuptioned order, this bureau feels
it should conduct such investigations only when the burpose is to
develop information of a nature described in rection 8(a) of this
отреть The Jepartment of Justice advised that it concurs in this
opinion and stated that it feels the Civil Service Commission
Should tsque direct instructions to all departments and agencies
ce to the proper procedures to be followed in connection with
requests for further investigation. It is felt that if such
instructions are issued it will preclude the receipt of a large
number of requests by the FBI for investigation solely to bring
the previous investigation up to date or to develop some allegations
of a nonsubversive nature, For your further information, the
Department of Justice has advised that it agrees this Bureau
should continue the procedure established under the Loyalty Order
of channeling its investigative reports through the Civil Service.
Commission for dissemination to the appropriate departments or
14 agencies.
NW 88326 Docid:32989603 Page 37
:
Your attention is invited to the letter from
Mr. Peter Campbell Brown, then the Acting Assistant to the
Attorney General, to the Honorable Seth W. Richardson, then
the Chairman of the Loyalty Review Board, dated May 5, 1949,
Therein Hr. Brown requested Mr. Richardson to clarify Review
Board instructions to the various departments and agencies
to the effect that "Special Agents of the Federal Bureau of
Investigation will testify before Hearing Boards where they
are in a position to furnish competent evidence. They will not,
however, participate otherwise in the proceedings or will they
be made available merely to interpret information appearing in
their investigative reports. This policy will continue to be
the policy of this Bureau under Executive Order 10450 and it has
been concurred in by the Department of Justice, The Department
has further suggested that the Commission so advise the various .
departments and agencies that this policy will be continued.
St
These points are being called to your attention in order
that you may furnish this Bureau the information requested above,
as well, as give consideration to the necessity for furnishing
instructions as outlined above to the various agencies for their
information and guidance in the operations of Executive Order 10450
NW 88326 Docid:32989603 Page 38
-
3
COPY
Ejan
File: I:IK:hh
July 16, 1953
Honorable J. Edgar Hoover, Director.
Federal burcau of Investigation.
Washington 25, D. C.
Dear Mr. Hoover:
Attached is a list of agencies in the Federal government
which are to be included in the operations of Executive Order
10450. This information was requested by your letter of
July 2, 1953, addressed to Mr. James E. Hatcher, Chief,
Investigations Division.
The subject of investigations for the General Accounting
Office, Government Printing Office, and Library of Congress
is being covered in a separate letter.
The Commission will issue instructions to all departments
and agencies as to the proper procedures to be followed in
connection with requests for further investigation under Section
4 of Executive Order 10450. Instructions will also be issued
regarding testimony by special agents or the Federal Iureau of
Investigation before security hearing boards..
Attachment
Very truly yours,
/s/ Joseph E. Winslow
Joseph E. Winslow
Acting Executive Director
COPY
NW 88326 Docid:32989603 Page 39
COPY
***
DEPARENTS AND AGENCIES INCLUDED IN THE
OPERATIONS OF EXECUTIVE ORDER 10450.
· EXECUTIVE “OFFICE OF THE PRESIDENT:"
White House Office
Bureau of the budget.
Council of Economic Advisers
Executive Nansion and Grounds
National Security Council
National Security Resources Board
Office of Defense Mobilization
Office of the Liroctor for Mutual Security
President's Advisory Committee on Government
Organization
EXECUTIVE DEPARTMENTS:
State
Treasury
Department of Defense
Office of the Jecretary of Defense
Department of the Army
Department of the Navy
Department of the Air Force
Justice
Post Office
Interior
Agriculture
Commerce
Labor
Health, Education and Welfare
INDEPENDENT AGENCIES:
American Battle Comuments Commission...
Atomic orgy Commission
Board of Governors, Federal Reserve System
Canal Zone Government
Central Intelligence Agency
Civil Aeronautics Board
Civil Service Commission
:
Federal Personnel Council·
Committee on Government Contract Compliance.
Committee on Retirement Policy for Federal
Personnel
NW 88326 Docld:32989603 Page 40
COPY
INDEPENDENT, AGENCIES: (Continued)
Defense Materials Procurement Agency
Defense Iransport Administration
Economic Stabilization Agency
Ixport-Import fank
Federal Civil Defonse Administration
Federal Coal Mine Lafety Lourd of Review
Federal Communications Commission
Federal Deposit Insurance Corporation
Federal Mediation and Conciliation Service
Federal Power Commission
Federal Trade Commission
General Accounting Office
General Services ūministration
Government Printing Office
Housing and Home Finance Agency
Indian Claims Commission
International Boundary and Water Commission
Interstate Commerce Commission
Mutual Security Agency
National Advisory Committee for Aeronautics
National Capital Housing Authority
National Capital Planning Commission
National Labor Relations Poard
National Mediation Board
National Science Foundation
National Security iraining Commission
Panama Canal Company_
Railroad Retirement Board
Reconstruction Finance Corporation
Renegotiation Board
Securities and Exchange Commission
Selective Service Bystem
Small Defense Plants Administration
Smithsonian Institution
National Gallery of Art
Soldiers Home
Subversive Activities Control Board
Tariff Commission
Tax Court of the United States
Tennessee Valley Authority
Veterans Administration
War Claims Commission
:
NW 88326 Docld:32989603 Page 41
2
:
UN
1 STATES CIVIL SERVICE COMMISSION
WASHINGTON 25, D. C,
Honorable J. Edgar Hoover.
Director, Federal Bureau of Investigation.
Washington, D.C.
July 21
ADDRESS ONLY
"CIVIL SERVICE COMMISSION™
IN YOUR REPLY REFER TO
FILE.
AND DATE OF THIS LETTER
Dear Mr. Hoover:
You will recall that several agencies of the Legislative Branch of
the Government participated in the loyalty program prescribed in Execu-
tive Order 9835. These same agencies have made requests of the Commis-
sion that they be permitted to participate in a similar manner under
the program prescribed in Executive Order 10450. By letter dated June 29,
1853, the Deputy Attorney General advised the Commission that if these
agencies are of the view that they can adopt procedures which would make
it possible for them to participate in the program by virtue of authority
conferred under the acts under which they operate, it would be entirely
appropriate for them to participate in the program on a voluntary basis.
It was suggested in this letter that the Commission work out with your
Bureau the question relating to reimbursement by the agencies involved...
Because of the above opinion I have attached for your consideration
proposed undated drafts of letters to the Librarian of Congress, The
Public Printer, and the Director of Personnel of the General Accounting
Office advising that subject to their meeting the above conditions they
w wins may participate in this program. The budget. estimates of the Commission.....
for some time have included work items which would result from making
national agency checlis' and inquiries, and limited personal investigations;….
when necessary, for the Government Printing Office and the General Account-
ing Office. It is our understanding that this is true with respect to
the budget estimates of your Bureau insofar as they pertain to searching
fingerprint records and Standard Forms 67 for employees of these agencies
and making full field investigations when necessary under Section 8(d) of
Executive Order 10450. For this reason no feature of reimbursement has
been mentioned in our proposed letters to these agencies.
The Commission is willing to conduct for the i
the
Library of Congress on
a reimbursable. basis activities which it would perform for an agency in
the Executive Branch, under Executive Order 10450. I have taken the liberty
of including in the draft to the Librarian of Congress. the basis for re
imbursing your Bureau for its part in this program. This was done for.
NW 88326 Docld:32989603 Page 42
discussion purposes. It is not the. Commission's intent to imply commit-
ments on the part of the FBI.
After your review I would appreciate your returning the enclosures
to me together with any comments or suggestions you may wish to make.
Sincerely yours,
Enclosure 28952
NW 88326 Docld:32989603 Page 43
E. Window.
Joseph E. Winslow
Acting Executive Director
1
10021
*
UNITED STATES CIVIL SERVICE.COMMISSION
"WASHINGTON, D.C 20415
IN REPLY PIEASE DEFLE TO
YOUR RESEALACE
December 2, 1965
Honorable Nicholas doB. Katzenbach
Attorney General
Washington, D.C. 20530'
Dear Mr. Attorney General:
THE
OFFICE OF
RECEIVED
DEC 3 1955
ATTORNEY GENERAL
The President has directed the Civil Service Commission, after consult-
ing with the major users of personnel investigations, to formulate and
issue minimum standards of acceptable investigative coverage for Federal
civilian employment.
I should appreciate your comments and suggestions relative to the follow-
ing proposed minimum standards for acceptable full field coveragei
Scope of Full Field Investigations
Full field investigations on Federal employees and applicants are per-
sonally conducted investigations which cover the life of the individual.
with special emphasis on the person's background and activities during
the most recent fifteen years, on since his eighteenth birthday, which-
over is the shorter period. In addition, a thorough personal investiga-
tion is made of any materially derogatory matters developed, requiring
investigation before the fifteen-year period.
The basic elements of investigation are:
¡- a national agency chuelt, as described on page 736-3 or
the Federal Personnel Manuali
personal interviews with procent and former employers,'
supervisors, fellow
school authorities
checks of police, or
references, neighbors,
associates.
TYKA.00
Hold of ico and other
pertinont: records no appropriate, such as Immigration ti
and Naturalization, Passport Division of the State Depart-1965.
ment, vital statistics, military service, and the like..
R.A.G.
NTERNAL SECU
Criminal Section
THE MERIT SYSTEM-A GOOD. INVISTMENT IN GOOD GÖVERNMENT
NW.88326 Docld:32989603 Page 44
SINCLOSURE
200
CONEX
ld。
Aexttei
08124
Personal interviews are scheduled with employers, supervisors, and work
ascociates to verify and obtain pertinent details for all employments
in the investigative period. Particular care is taken also to verify
the fact of unemployment or self-employment claimed by the subject of
· investigation.
The last period of education at a college level is always verified by a
Secondary education is investigated whon
check of the school records.
Personal
the subject is young and has had no subsequent schooling.
interviews are conducted with witnesses such as professors, and former
students who were associated with the subject during recent schooling.
Neighborhood invectigation is regularly conducted to cover residence
during the most recent three years. Testimony of neighbors before that
´period may be sought to verify periods of unemployment or self-employment,
or to resolve questionable matters which have been raised from other
sourcos:
The number of witnesses interviewed cannot be reduced to a formula but
in each caso depends upon the diversity of the subject's experience
and places of residence, as well as upon the depth of knowledge showm
by witnesses concerning the subject's character, habits, and background.
The objective of the investigation is to obtain a comprehensive and
well-rounded picture of the individual's background and activities.
Matters Coverc
Meld Investigations
Basically, full field investigations are dosified to develop sufficient
information to enable agency aliw wiricials to determine the fitness
of persons entering critical-mel positions. Fitness includes both
security and suitability el……………..
Character, habits, morals, non are investigated generally..
Loyalty is particularly stressed and if a question is raised concerning.
the subject's loyalty the case is referred to the Federal Bureau of
Investigation in accordance with Section 8 (d) of Executive Order. 10450.
Particular attention is directed to such matters as immorality, habitual
use of intoxicants to excose, lack of integrity, dismissals from employ-
[ment; arrests; financial responsibility, and health.
NW:88326 Docid:32989603 Rage 45
1309
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The affirmative qualities and qualifications of the subject are fully
reported.
Over and above the minimum standards, the full field investigation may
be tailored to obtain information
in depth concerning special attributes
and qualifications required for
proper performance in the particular
kind of position involved.
To facilitate early completion of this study, I should like to receive
your comments by December 31,
1965.. Mr. Kimbell Johnson, Director,
Bureau of Personnel Investigations
, is available to discuss any
aspect
He may be reached
.
of the proposed standards with
members of your staff.
on Code 183, Extension 7205
.
Sincerely yours,
John
1 macy
John W. Macy,
Chairman
NW 88326 Docid:32989603 Page 46;
04⭑*
Hr. J. Walter Tenglay
Assistant Attcamay Commal
Director, FBI.
SCOPE CP FULL FIELD INVESTIGATICHS
1005
4 2,1).)
Under
Reference is made to your lottor of December 9, 1065,
forwarding a copy of Chaimman Macy's letter of December 2, 1005,
concorning minimum standards for accoptable full field coverage.
As you no more, this Dreau conducts our own
personnel investigations. The scope of these and other full
field investigations conducted by this Dean undor variousi
programs, such as the Federal Employco Cocurity Program and
the United Nations Loyalty Program, preceds the minimum
standards set forth in Chairman Inoy's lottor. The lotto of
December 2, 1005, does not change the investigative responsibilition
of this Bureau,
In view of the above, this Bureau has no comments
to mako concoming the proposed minimum standards of acceptablo
investigativo coverage for Fodoral civilian employment. This
Bureau took a similar position in commoction with this unttor
In a lotton to Ir. Mimboll Johnson dated April 22, 1950,
NW 88326 Docld:32989603 Page 47
The Attorney General
Acting Director, FBI
EXECUTIVE ORDERS 9835
10450, "AND 116051
March 20,
20, 1973
Executive Order 9335, Part III, paragraph 3, provided that the
Attorney General "after appropriate investigation and determination" would
furnish to the Loyalty Review Board the name of each foreign or domestic
organization which the Attorney General had dosignated "as totalitarian,
fascist, communist or subversive, or as having adopted a policy of
advocating or approving the commission of acts of force or violence to
dony others their rights under the Constitution of the United States, or as
seeking to alter the form of government of the United States by
unconstitutional means.
Executive Order 10450, Section 12, revoked Executive Order
9835, as amended; however, it provided that the Department of Justice
"shall continue to furnish the information described in paragraph 3 of
Part III" of Executive Order 3035, "but directly to the head of each
department or agency.
"
Executive Order 11805, paragraph 2, amended Section 12 of
Executive Order 10450 by, among other provisions, providing that "the
head of each department and agency shall be furnished by the Attorney
General with the name of each organization which shall be or has been.
heretofors desiginted under this order and that thing herein
shall..... affect previous designations made pursuant to Executive Order……
10450, as amended." (Subparagraph (b)) Executive Order 11605 further
provided that "the Subversive Activities Control Eoard shall, upon potition
of the Attorney General, conduct appropriate hearings to determine whether
any organization is totalitarian, fascist, communist, subversive, or
whether it has adopted a policy of unlawfully advocating the commission of
acts of force or violence to deny others their rights under the Constitution
or laws of the United States or of any fate, on which seeks to overthrow.
government of the United States or any State or subdivision thereof by
unlawful areans," (Subparagraph (c)).
#:
JFM:glw
·(10)
SEE NOTE PAGE 2
NW 88326 Docld:32989603 Page 48
The Attorney Gens, 'al
To date, Congress has refused to appropriate funds for the
'operation of the Subversive Activities Control Board (SACD).
During a current study of FEI jurisdiction by this Bureau, the
questions have arisen: has the authority to designate organizations been
taken from the Attorney General and given to the SACB by Executive
Order 11605, or is this authority concurrent; and at this time, what are
the responsibilities and authority of the FDI under Executive Order 10450,
as amended, and Executive Order 115057
Would you please provide me with a statement of the Department's
current position on these questions.
1 The Deputy Attorney General
1 - Assistant Attorney General
Internal Security Division
NW 88326 Docid:32989603 Page 49
UNITED STATES GOVERNMENT
Memorandu
DEPARTMENT OF JUSTICE
TO.
L. Patrick Cray
DATE:
Acting Director
April 3, 1973.
Federal Bureau of Investigation
FROM Henry E. Petersen
Assistant Attorney General
Criminal Division
SUBJECT: Executive Orders 9835, 10450, and 11605
This is in reference to your memorandum dated
March 20, 1973 in which you requested to be advised
regarding the Department's position relating to the
above executive orders.
In the event the Subversive Activities Control
Board ceases to function after July 1, 1973, the
designation program as authorized by E. O. 10450, as
amended, will continue to remain in effect. The
·Board's demise will, however, eliminate it as the
body which at this time has the exclusive authority
to conduct, upon petition of the Attorney General,
the evidentiary hearings and make the determinations
as to whether an organization should be designated
within the criteria and standards specified by
E. O. 10450, as amended by E. 0. 11605.
The question of revising E. O. 10450 to overcome
any deficiency which arises as a result of the demise
´of the Board is currently under study in the Depart-
ment. There is also legislation pending to afford
Congressional approval to E. O. 11605. Until such
time as these matters are resolved, it is requested
that the Bureau continue to conduct the investi-
gations which it has carried out under E. 0. 10450
which is, of course, still in effect.
NW 88326 Docid:32989603 Page 50
Deputy Assistant Attorney General.
Criminal Division
Director, FBI
EXECUTIVE ORDER 10450
May 8, 1974
Executive Order (EO) 10450 is currently being amended
by the Department and representatives of this Bureau have participated
in a task force headed by Mr. Oran Waterman, Director, Department
Security Staff, which is recommending certain changes be made in
EQ 10450.
During the course of discussions within the task force, it was
pointed out to Mr. Waterman the Bureau's authority to conduct investigations
in the domestic subversion field has come under considerable scrutiny.
The Bureau is now conducting investigations of domestic cubversion
on the basis of existing Federal statutes. This investigative policy may
not adequately meet the needs of an effective security of Covernment
employees program under EO 10450.
The Assistant Attorney General, Office of Legal Counsel,
previously solicited our views on abolition of the Attorney (eneral's List.
In our response captioned Abolition of the Attorney General's List,
dated April 11, 1974, our comments included advice that under our
current statutory basis for domestic subversion investigations may not
adequately meet the needs of O 10450 and the observation the FBI
has never received specific instructions from the Attorney General to ·
conduct intelligence-type investigations to identify and determine the
activities of organizations-described in Section 8 (a) (5) of EO 10450.
We also requested to be advised as to the instructions of the Attorney
Ceneral relating to the FBI conducting intelligence-type investigations.
under EQ10450, as well as the scope and parameters within which such
Investigations should be conducted.
NW 88326 Docid:32989603 Page 51
i
Deputy Assistant Attorney General
Criminal Division
is
Our current practice of conducting subversive-type.
Investigations based on Federal statutes may tend to restrict our
Intelligence gathering concerning organizations, associations, movements,
gros and combinations of persons as defined in Section 8 (2) (5) of
EO 10450. In responding to our above-referred-to memorandum of
April 11, 1974, it is recommended the Attorney General consider
ce of some form of Departmental instruction or order
establishing firm guidelines for intelligence-type investigations
which would define our authority in this regard. It is believed this
would put the FBI on a firm foundation to conduct intelligence-type
investigations involving groups defined in Section 8 (a) (5) to adequately
support EO 10450. We have previously recommended that the Department
seek a comprehensive Executive Order, and furnished suggested language,
which would provide a firm basis for FBI intelligence-type investigations
in the security field. This recommendation is still under study by the
Department.
We would be glad to meet with representatives of the
Department to discuss this matter in more detail.
1 - Director
Department Security Staff
NW 88326 Docid:32989603 Page 52
Deputy Assistant Attorney General
Criminal Division
Director, 331
FEDERAL EMPLOYEE SECURITY PROGRAM
EXECUTIVE ORDER 10450
August 19, 2971
Since the issuance of Executive Order 11785 on June 4,
1974, abolishing the Attorney General's list of designated
organizations, one of the standards used by the FBI in initiating
investigations of individuals pursuant to Executive Order 10460
has been eliminated. This is true with regard to investigations.
under captioned matter of individuals which may be initiated by
the FBI based on information contained in our files as well as
in evaluating requests for investigations of individuals received
from other agencies and departments pursuant to Section 6(d) ož
Executive Order 10450.
In this connection it is noted that the Criminal
Division of the Department in 1ts letter of July 11, 1974, advised
that continued investigation by the NDI of the Nation of Islam is
warranted because, among other things, "its reported activities
appear to come within the criteria of Executive Order 10450."
In view of the issuance of Executive Order 11735, it
will be appreciated if you will furnish guidelines to be used by
the F31 in initiating investigations of individuals under captions
.matter pursuant to Executive Order 10450 and specifically criteri
to be utilized in determining whether available information is
sufficient basis for an investigation.
I
-
Director
Department Security Staff
NW 88326 Docid:32989603 Page 53
[m By-148
UNITED STATES GOVERNMENT OR
Memorandum
TO
FROM
Clarence M. Kelley
Director
Federal Bureau of Investigation
• སྡུད་རྣ ངན་ ན་བ
Ex Pommerening
ssistant Attorney General
for Administration
SUBJECT: Federal Employee Security Program
Executive Order 10450
نج ہے۔
ÐARTMENT OF JUSTICE
DATE:
AUG 25 1974
The practice as set forth in your subject
memorandum of August 14, 1974, for furnishing to
the Office of Management and Finance copies of
investigative repolis satisfies the needs of the
Department.
NW 88326 Docid:32989603 Page 54
..
Assistant Attorney General
for Administration
Director, FBI
FEDERAL EMPLOYEE SECURITY PROGRAM
EXECUTIVE ORDER 10450
:
August 14, 1974
This will confirm the request on August 6, 1974, of
Mr. Oran H. Waterman, Director, Department Security Staff,
advising he was acting on a request from your office, that copies
of reports containing the results of investigations of individuals
conducted under captioned matter pursuant to the provisions of
Executive Order 10450 be furnished, where pertinent, to his office
directly rather than through your office. This procedure was
instituted on August 6, 1974. After review by the Department
Security Staff it is understood that the roports are forvarded to
the Criminal Division.
:
As in the past, these reports are furnished to the
Department in order that consideration may be given as to whether
any Federal laws have been violated and for information concerning
possible subversive infiltration into the Executive Branch of the
Government.
With regard to a determination as to whether any Federal
laws have been violated, it is noted the violations generally
involve Title 18, U. S. Code, Section 1001, and a response is
'received from the Criminal Division.
Information concerning subversive infiltration into the
Executive Branch of the Government is furnished for the
Department's assistance in discharging its responsibilities under
Section 13 of Executive Order 10450 which reads: "The Attorney
General is requested to render to the hoads of departments and
agencies such advice as may be requisite to enable thon to
establish and maintain an appropriate employee security program.
250፡7-
I
practice set
Department.
IZMAILED:20preciated if you will advise if the
forth
AUG141974
AUG 141974 responsive to the needs of the
བད
13
NW 88326 Docid:32989603 Page 55
ΤΟ
$
OPTIONAL FORM NO, 10
JULY 1973 EDITION
SA FPMR (41,CFR) 101-11.6
UNITED STATES GOVERNMENT
Memorandum
Clarence M. Kelley
Director
Federal Bureau of Investigation
FROM: Glen E. Pommerening
SUBJECT:
**Assistant Attorney General »
for Administration
Federal Employee Security Program
Executive Order 10450
DATE: NOV 1 1974
This is in response to your memoranda, entitled as above,
dated May 8, 1974 and August 19, 1974, directed to the Deputy
Attorney Geņeral, Criminal Division, and referring to pro-
blems which have arisen as a result of the promulgation of
Executive Order Ì1785 which amends Executive Order 10450.
view of the involvement of my staff in these matters, I will
undertake to answer your questions with the concurrence of the
Criminal Division.
In
As you know this matter has been under continuing’review
both in the Task Force, chaired by a representative of this
office, of working level representatives of various agencies
in the security field and is now under study to a lesser degree
in Project #10 of the "Domestic Council on Privacy",
You ask that the Department; (a) provide specific instruc-
tions to the Bureau to conduct intelligence-type investigations
to identify and determine the activities of organizations now
described in the amended Section 8(a) (5) of Executive Order
10450; (b) furnish guidelines to be used by the Bureau in ini-
tiating investigations of individuals under the captioned matter
pursuant to Executive Order 10450 and specifically, criteria to
be utilized in determining whether available information is a
sufficient basis for investigation.
Under the amendment to Section 8(a) (5) of Executive Order
10450, we now have only two types of organizations; (1) those
which unlawfully advocate or practice the commission of acts...
of force or violence to prevent others from exercising their
rights under the constitution or laws of the United States or
NW 88326 Docld:32989603 Page 56 S. Savings Bonds Regularly on the Payroll Savings Plan
any State, (2) or which seek to overthrow the Government of
the United States, or any State or subdivision thereof, by
unlawful means. (Emphasis added).
Of course, the key words which are underlined indicate
that the investigation should be initially based on a possible
violation of a federal (such as the Smith Act) or state statute
prohibiting unlawful advocacy or the commission of any unlawful
act of force or violence. However, in order for the Bureau to
detect organizations with a potential of the above nature, it
is important that the investigation proceed on the basis of in-
formation indicating that the organization may be of the nature
mentioned. It is not necessary that a crime occur before the
investigation is initiated, but only that a reasonable evaluation
of the available information suggests that the activities of the
organization may fall within the proscription of the Order. The
most recent example of the type of organization, that you have
advised is becoming more prevalent, is the small but dedicated
to violence, Symbionese Liberation Army (SLA). Organizations of
this nature would clearly fall within the Order and should be
investigated as soon as information is available indicating their
potentiality for violence and of course, if possible, prior to
the fulfillment of their purposes.
It is true that Executive Order 11785 eliminated the prior
communist, totalitarian, fascist, and subversive characterizations
and definitions, but there was no intention of restricting the
investigations of such organizations if their programs call for
acts of force or violence or the unlawful advocacy of the com-
mission of acts of force or violence in furtherance of these
programs.
It is not possible to set definite parameters covering the
initiation of investigations of potential organizations falling
within the Order but once the investigation reaches a stage that
offers a basis for determining that the activities are legal in
nature, then the investigation should cease, but if the investi-
gation suggests a determination that the organization is engaged
in illegal activities or potentially illegal activities it should
continue.
It follows in answer to your second question that individ-
uals' who are active either as members of or as affiliates of
NW 88326 Docld:32989603 Page 57
2
organizations described above should be investigated when
information is received indicating their involvement. The
same yardstick indicated above for organizations in deter-
mining whether the investigation should continue, should apply
concerning individuals and when a determination can reasonably
be made that the individuals activities, either within the
organization or as an individual, do not appear to be in vio-
lation of any law, then the investigation should cease.
NW 88326 Docid:32989603 Page 58
Assistant Attorney General
for Administration
Director, FBI
FEDERAL EMPLOYEE SECURITY PROGRAM
EXECUTIVE ORDER 10450
December 11, 1974
Reference is made to your memorandum dated
November 1, 1974, in answer to our previous inquiries
requesting advice concerning the effect of Executive.
Order (80) 11735 on our investigations of organizatious
and individuals engaged in subversive activities.
While referenced memorandum advises we should
use the same yardstick for investigation of subversive
organizations and subversive individuals, the comments
following that advico, concerning individuals, are
believed subject to intergratation as being more
restrictive in scope. Specifically, concerning organ-
izations, you essentially advised that when investigation
dotermines the activities are local in nature, than
the investigation should cease, out if the activitios
are illegal or potentially illeral, the investigation
should continue. Concerning individuals, the
menorandum advises essentially that the same yardstick
be used but adds when the activities do not appear to
be in violation of any law, then the investigation should
cease.
Further, the tenor of your memorandum,
particularly comments contained in page two, paragraph
one, follow the concept of investigative scope consistent
with the advice as to investigation of subversive
organizations but does appear to conflict with the
latter comments concerning investigation of individuals
where the phrase "not in violation of any law" is used.
We would appreciate clarification concerning this matter.
CWT/RIE:djr
(7)
SEE NOTE PAGE THREE
NW 88326 Docid:32989603 Page 59
Assistant Attorney General
for Administration
Your memorandum of November 1, 1974, in part,
responded to this Bureau's memorandum of August 19, 1974,
which asked for guidelines to be used by the FBI in
initiating investigations of applicants and employees in .
the Executive Branch of the Government pursuant to Section
8(d) of EO 10450. This Section specifically instructs
other agencies to promptly refer to the FBI for investi-
gation those cases which develop information indicating
that an individual may have been subjected to coercion,
influence or pressure to act contrary to the interests of
the national security, or information relating to any of
the other matters described therein.
Since the guidelines furnished by you are
concerned primarily with possible violation of law, a
decision to be made by the Department, it will be
appreciated if you will furnish additional guidelines
to cover "sympathetic association" and other standards
mentioned in Section 8(a) (2) through (8) when the
investigation concerns an applicant or employee in the
Executive Branch of the Government.
In considering the foregoing, it should be noted
the FBI has another responsibility under NO 10450 which is
'set forth in Section 5. This Section provides that
whenever there is developed or received by any department
or agency information indicating that the retention in
employment of any officer or employee of the Government
may not be clearly consistent with the interests of the
national security, such information shall be forwarded to
the head of the employing department or agency or his
representative.
Your attention is also invited to Chapter 736. of
the Federal Personnel Manual, which instructs agencies to
promptly refer to the FBI for investigation cases which
develop information indicating that a person may have been
subject to coercion, influence or pressure to act contrary
to the interests of the national security, or information on
possible disloyalty to the United States.
it
NW 88326 Docld:32989603 Page 60
Assistant Attorney General
for Administration
Chapter 732 of the Federal Personnel Manual
instructs that before an agency issues a letter of charges
under 50 10450, the Department of Justice shall be
consulted to assure that the rights of the employees are
fully considered. Section 13 of CO 10450 requests the
Attorney General to render to the heads of departments and
agencies such advice as may be requisite to enable them to
establish and maintain an appropriate employee security
program.
Available information indicates that difficulties
of proof imposed by the courts in loyalty and security cases
have proved almost insurmountable and as a result no removals
or other adverse actions have been taken on these grounds for
Several years and the adjudicative basis has apparently
shifted from loyalty and security to suitability.
An early response in this matter will be
appreciated.
NOTE:
-
We have corresponded with the Department concerning
amendments to EO 10450 by EO 11785 and requested guidelines
as to our investigations of subversive matters defined in
EO 10450 as amended by EO 11785 as none have been previously
furnished by the Department. This is necessary because the
Federal Employee Security Program depends on subversive
information originating with our subversive investigations.
The foregoing requests clarification in conflicting language
in the Department's response as to subversive investigations
and response to questions concerning the FBI's investigative
role in the above Program.
Although our original inquiry was directed to
Assistant Attorney General, Criminal Division, the Department
memorandum notes Assistant Attorney General, Administrative
Division, answered with concurrence of the Criminal Division.
We are, therefore, directing our request for clarification to
Assistant Attorney General for Administration.
NW 88326 Docld:32989603 Page 61
12
3
-
-
-
Mr. J. B. Adams
Mr. J. A. Mintz
(1
-
Mr. J. B. Hotis)
Mr. T. W. Leavitt
(1
(1
-
-
62-116395
Mr. W. O. Cregar)
Mr. T. J. McNiff)
1
Mr. Fehl
1
Mr. Steel
1
-
Mr. Stoops
March 3, 1976 #MDR-6 2/6/01
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED_
DATE 2/6/01 BY SPALMKO
U.S. SENATE SELECT COMMITTLE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
Reference is made to SSC letter dated February 9,
1976, requesting appropriate FBI materials describing the
policy and procedures of the Bureau for investigations carried
out pursuant to Executive Order (EO) 10450, (enclosed), as
amended, including, but not limited to, the standards for
checking the names for Federal employees or prospective
employces in FBI files (a National Agency Check) the standards
for determining whether or not there is "derogatory information"
in the FBI files, the policies for dissemination of such infor-
mation, and the circumstances under which the FBI will conduct
its own investigation of a prospective Federal employec. Set
forth below is this Bureau's response to the requests mentioned
in referenced letter. Also enclosed are materials responsive
to the requests mentioned in referenced letter.
POLICIES AND PROCEDURES OF THE FBI FOR
INVESTIGATIONS PURSUANT TO EO 10450, AS AMENDED
Executive Order (EO) 10450, as amended, came into
existence on April 27, 1953, and serves as the basic authority
under which most personnel investigations are conducted at the
present time involving applicants and employees in the
Executive Branch.
EO 10450, in its preamble, states that the interests
of the national security require all persons privileged to
be employed by the Government shall be reliable, trustworthy,
of good conduct and character, and of complete and unswerving
Dep. AD Adm. loyalty to the United States.
Assoc. Dir.
Dep. AD Inv.
Asst. Dir.:
Admin.
Section 2 requires the agency head to maintain an
Comp. Syst. Offective program to insure that the employment or retention
Ext. Affairs of applicants and employees is clearly consistent with the
Files & Com. interests of the national security.
Gen. Inv.
Ident.
Inspection Original and one copy to AG.
Intell.
Laboratory
GLS: pln/kkk
Plan. & Evol. 14-
pec. Inv.
ining
Coun.
ne Rm. _
Sec'y —
MAIL ROOM
kku
NIWY 86006 Docld:32989603 Page 62
Jea
Jam
me
ENCLOSURE
TELETYPE UNIT
GPO : 1975 0 - 569-920
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC).
Section 8 lists the conditions for developing infor-
mation which is of investigative and, by inference, adjudicative
interest.
Section 13 states: "The Attorney General is requested
to render to the heads of departments and agencies such advice
as may be requisite to enable them to establish and maintain
an appropriate employee security program.'
17
Chapter 732 of the Federal Personnel Manual instructs
that before an agency issues a letter of charges under EO 10450,
the Department of Justice shall be consulted to assure that the
rights of the employees are fully considered.
The Government Printing Office, General Accounting
office, and Library of Congress, all in the Legislative
Branch, voluntarily participated in the loyalty program.
prescribed by EO 9835. The same agencies desired to participate
in the program set up by NO 10450. These agencies again,
with the approval of the Department of Justice, worked out
with the Department and with the Civil Service Commission
The results
procedures for their participation in EQ 10450.
of FBI investigations under EO 10450 concerning applicants
and employees of these agencies in the Legislative Branch are
furnished to the Civil Service Commission, which in turn
furnishes the results to the designated officials in the
specific agency.
Available information indicates that difficulties.
of proof imposed by the courts in loyalty and security
cases are considered almost insurmountable and as a result
no removal or other adverse actions have been taken on.
these grounds for several years and the adjudicative
basis has shifted from loyalty and security to suitability.
Thus, favorable determinations are said to be based on
EO 10450 while unfavorable decisions almost always rely on
the suitability provisions of Civil Service Regulations.
It is noted that you have previously reviewed
Section 19, "Applicant and Employee Investigations Conducted
for Other Government Agencies," FBI Manual of Instructions,
NW 88326 Docid:32989603 Page 63
2
-
:
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
Volume II, which contains instructions to be followed for
investigations carried out pursuant to EO 10450, as amended.
This should be referred to for an understanding of the FBI's
policy and procedures.
Section 8 (d) reads as follows:
There shall be referred promptly to the Federal
Bureau of Investigation all investigations
being conducted by any other agencies which
develop information indicating that an indivi-
dual may have been subjected to coercion,
influence, or pressure to act contrary to
the interests of the national security, or
information relating to any of the matters
described in subdivisions (2) through (8)
of subsection (a) of this section. In cases
so referred to it, the Federal Bureau of
Investigation shall make a full field investigation.
Chapter 736 of the Federal Personnel Manual
instructs agencies to promptly refer to the FBI for
investigation cases "which develop information indicating
that a person may have been subject to coercion, influence,
or pressure to act contrary to the interests of the national
security, or information on possible disloyalty to the
United States. This Chapter also requires that "information
as to subversive activity on the part of employees in the
Executive Branch....is referred by the employing agency.
to the Federal Bureau of Investigation" so that necessary
investigation is conducted by the FBI.
H
In a memorandum dated August 19, 1974, (enclosed),
to the Deputy Assistant Attorney General, Criminal Division,
with a copy for the Director, Department Security Staff,
Department of Justice, reference was made to EO 11785 dated
June 4, 1974, (enclosed), which abolished the Attorney
General's list of designated organizations, one of the
standards used by the FBI in initiating investigations of
individuals pursuant to EO 10450. It was pointed out this
standard was eliminated with regard to investigations of
applicants and employees in the Executive Branch which may
be initiated by the FBI based on information in our files
NW 88326 Docld:32989603 Page 64
3
|
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
as well as in evaluating requests for investigations of
individuals received from other agencies and departments
pursuant to Section 8 (d) of 50 10450. Guidelines were
requested for the use of the FBI in initiating investigations
of individuals pursuant to EO 10450 and specifically criteria
to be utilized in determining whether available information
is sufficient basis for investigation under 50 10450.
A response to these inquiries was made by the
Assistant Attorney General for Administration on November 1,
1974, (enclosed), advising that the FBI should continue to
conduct investigations to identify organizations coming
within the purview of Section 8 (a) (5) of EO 10450, i.e.,
organizations which: (1) unlawfully advocate or practice
the commission of acts of force or violence to prevent
others from exercising their rights under the Constitution
or laws of the United States or any State; or (2) which seek
to overthrow the Government of the United States or any
State or subdivision thereof by unlawful means. The Depart-
ment advised that if the investigation of an organization
* suggests a determination that the organization is engaged
in illegal activities or potentially illegal activities, it
should continue.
The
Regarding the investigation of individuals, the
Department advised that members or affiliates of organizations
described above should be investigated and the same yardstick
should be utilized as was indicated for organizations in
determining whether the investigation should continue.
Department added, however, that "when a determination can
reasonably be made that the individual's activities, either
within the organization or as an individual, do not appear to
be in violation of any law, then the investigation should cease.
In a memorandum dated December 11, 1974, (enclosed),
to the Assistant Attorney General for Administration, clarifi-
cation was requested of the guidelines for investigations by
the FBI of applicants and employees in the Executive Branch
under EO 10450 since the Department's statement that the same
yardstick should be utilized in the case of organizations and
individuals appears to be at variance with that used concerning
organizations.
2
NW 88326 Docid:32989603 Page 65
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
STANDARDS FOR CHECKING FBI FILES
FOR A NATIONAL AGENCY CHECK
Section 3(a) provides that the appointment of
each civilian employee shall be made subject to investigation
but in no event shall the investigation include less than
a national agency check including a check of the fingerprint
files of the FBI.
Although the scope of a national agency check is
not defined in EO 10450, Chapter 736 of the Federal Personnel
Manual defines a national agency check as including a check
of the fingerprint files, Identification Division, FBI, and of
the investigative files of the FBI,
STANDARDS FOR DETERMINING WHETHER OR NOT
THERE IS "DEROGATORY INFORMATION" IN THE FBI FILES
The standards for determining what is derogatory
information is such information that shall relate, but shall
not be limited to, those facts described in subdivisions (1-2)
of Section 8 (a).
POLICIES FOR DISSEMINATION OF SUCH DEROGATORY INFORMATION
Section 5 of EO 10450 provides:
Whenever there is developed by any department or
agency information indicating that the retention
in employment of any officer or employee of the
Government may not be clearly consistent with the
interests of the national security, such informa-
tion shall be forwarded to the head of the
employing department or agency or his represen-
tatives....
If the FBI receives information coming within the
provisions of this section, the FBI has the responsibility to
disseminate it whether it be of a suitability or loyalty
nature. Chapter 735 of the Federal Personnel Manual contains
The conditions for
language similar to that in Section 5.
the types of derogatory information involved are set forth
in Section 8 (a) of the Order.
NW 88326 Docid:32989603 Page 66
5
:
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
Supplement Number 4 (revised) of Departmental
Order 3464, signed by the Attorney General on January 13,
1953, provides that all files, documents, records and reports
in the Department of Justice shall be regarded as of a
confidential nature.
The Attorney General by memorandum dated December 5,
1947, advised the Bureau that the practice in passing along
to the various government departments and agencies information
which comes to its attention in connection with the conducting
of investigations, normally and regularly within the Bureau's
jurisdiction, is entirely appropriate and correct. The Attorney
General added that it would appear that the Bureau would be
remiss in its duty if it failed to pass along information
coming to it which might prove in the interest of the general
welfare. He added that it is not the Bureau's responsibility
to determine whether the information is or is not of importance
to the particular agency in the carrying out of its current
activities and responsibility, and whether or not any action
is taken by the department or agency is not, of course,
principal concern of the Bureau. The Attorney General advised,
therefore, that in his opinion the Bureau should continue to
pass along information, which it is believed might be of
interest to the various departments and agencies.
a
It should be noted that our FBI reports distributed
to outside agencies are stamped as the property of the FBI with
this additional notation, This document contains neither
recommendations nor conclusions of the FBI and in leaned to your
agency: it and its contents are not to be distributed outside
your agency.
PBI memorandum dated August 14, 1974, (enclosed),
the Assistant Attorney General for Administration, copies for
the Deputy Assistant Attorney General, Criminal Division, and
for the Director, Department Security Staff, confirmed the
results of investigations of individuals pursuant to EO 10450
be furnished, where pertinent, to the Director, Department
Security Staff.
to
NW 88326 Docid:32989603 Page 67
6
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
The memorandum pointed out that, as in the past,
these reports are furnished to the Department in order that
consideration may be given as to whether any Federal laws
have been violated and for information concerning possible
subversive infiltration into the Executive Branch of the
Government.
With regard to a determination as to whether any
Federal laws have been violated, it was noted the violations
generally involve Title 18, U.S. Code 1001, and a response is
received from the Criminal Division.
Information concerning subversive infiltration
into the Executive Branch is furnished for the Department's
assistance in discharging its responsibilities under
Section 13 of EO 10450.
The Assistant Attorney General for Administration,
by memorandum dated August 26, 1974, (enclosed), advised that
the practice as outlined in the memorandum of August 14, 1974,
satisfies the needs of the Department.
As the result of reorganization in the Department,
these reports are now sent to the Director, Security and
Administrative Services Staff.
CIRCUMSTANCES UNDER WHICH THE FBI WILL CONDUCT ITS
OWN INVESTIGATION OF A PROSPECTIVE FEDERAL EMPLOYEE
With regard to Sections 5 and 8 (d), supra, the FBI
sent a memorandum dated May 1, 1953, (enclosed), to the
Deputy Attorney General pointing out that the FBI contemplated
following the policy in existence under EO 9835 (Federal
Employee Loyalty Program) of initiating an investigation based
on available information rather than awaiting a request for
such an investigation under EO 10450 from the interested
department or agency. It was stated that if this practice
was in conflict with the provisions of EO 10450, consideration
could be given to clarification in subsequent regulations.
NW 88326 Docid:32989603 Page 68
7
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
In reply the Deputy Attorney General on June 25,
1953, (enclosed), advised he did not believe the policy
outlined in the memorandum dated May 1, 1953, to be in
conflict with any provision of EO 10450 and saw no reason
why the FBI should not continue this policy.
The FBI has continued the practice approved in
the Department's memorandum of June 25, 1953, and by memorandum
dated January 23, 1976, to the Deputy Attorney General, the
Department was advised that this policy still continues
under the provisions of EO 10450.
Enclosures.
(23)
1 The Attorney General
NW 88326 Docld:32989603 Page 69
છે .
ఐ
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
Senate Select Committee
Addressee:
☐ LTR ☑ LHM
Memo
Report dated
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPZALMKP
3/3/76
Caption of Document:
SSC let 2/9/76 requesting FBI
materials describinggthe policy & procedures.
of the Bureau.
M
Originating Office:
Delivered by:
Received by:
Title:
FBI
Tassinar
French
Counsel
Return this receipt to the Intelligence Division, FBI
Date:
3/8/76
NW 88326 Docid:32989603 Page 70
8
TE:
SEE INSTRUCTIONS ON VERSE
BEFORE COMPLETING.
TO:
CLASSIFY AS APPROPRIATE
Intelligence Community Staff
ATTN: Central Index
FROM:
FBI
SUBJECT: Abstract of Information Provided to Select Committees
2. DATE PROVIDED
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
x
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
X SSC
3/3/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum and enclosures
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 2/9/76
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Operating procedures
Į
18. SUMMARY (see reverse side before completing this item)
Information regarding FBI policy and procedure for investi-
gations carried out pursuant to Executive Order 10450, as
amended..
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPRAUMKP
62-116395
SJM:1hb
(4))
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
5-zz
3791 (6-75)
NW 88326 Docid:32989603 Page 71
INSTRUCTIONS
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
NW 88326, Docid:32989603 Page 72
-5
Assoc. Dir.
The Attorney General
Director, FBI
0
U. S. SENATE SELECT COMMITTEE ON
INTELLIGENCE ACTIVITIES (SSC)
2 M J. A. Mintz
1
1
1
-
1 1 1
(Mr. Hotis)
Mr. W. R. Wannall
Mr. W. O. Cregar
Mr. K. A. Mendenhall
February 3, 1976
ALL INFORMATION CONTAINED
Reference is made to SSC letter dated January 7, 1976,
requesting certain materials from the FBI.
Enclosed for your approval and forwarding to the SSC
is the original of a memorandum which constitutes this Bureau's
response to the request for material set forth in paragraph two
of referenced letter.
A copy of this memorandum is being furnished for your
records, along with a set of the materials which is to be de-
livered to the SSC with the memorandum.
Attention is invited to a number of references in
the materials to Mr. John T. Elliff, Director, Domestic Intel-
ligence Task Force, SSC. Because of these references, it is
our intention that when the materials are to be delivered to
the SSC, we will invite Mr. Elliff to review the materials at
FBI Headquarters and respect his desires as to whether or not
any of the references should be excised prior to actual delivery
of the materials. This procedure will thus insure the privacy
considerations relative to Mr.
7 MAR 18 1376
1
Ellin
111100-382-11/ 395
EX-115
92174
On January 29, 1976, the foregoing was discussed by
a representative of this Bureau with Mr. Michael E. Shaheen, Jr.,
Special Counsel for Intelligence Coordination, who agreed with
our proposal.
Enclosures
Dep. AD Adm 62-116395
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
I
-
Files & Com. _
Gen. Inv.
Ident.
2
videnc
madi
l
The Deputy Attorney General
Attention:
Inspection KAM:pal
Intell. (9)
Laboratory
Plan. & Eval. _
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
о
ツバットゲル
Michael E. Shaheen, Jr.
Special Counsel for
Intelligence Coordination,
ENCL BEHIND FILE
Director Sec'y
MAIL ROOM
NW 88323299603 Page 73
TELETYPE UNIT
VSA
درور
h
SEE NOTE PAGE 2
woc!
дат
K
pm.
GPO 1975 O-569-920
The Attorney General
NOTE:
Proposal discussed with Shaheen by S. F. Phillips
of Senstudy 75 Project after checking with Assistant Director
Mintz. For ready reference by approving Bureau officials,
attached below the yellow of the LHM is a set of the materials
which will be retained by Bureau and we have flagged by paper
clips those paragraphs which contain the pertinent references
to Elliff.
2
NW 88326 Docld:32989603 Page 74
62-116395
2
1
1
-
-
Mr. J. A. Mintz
(1
Mr.
I.
Hotis)
R. Wannall
Mr. W. 0. Cregar
1
-
Mr. K. A. Mendenhall
February 3, 1976
UNITED STATES SENATE SELECT COPIITTEE
TO STUDY COVERITIENTAL, OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
Assoc. Dir.
Reference is made to SSC letter dated January 7, 1976,
requesting certain materials from the FBI.
The material requested in paragraph two of referenced
letter is being delivered with this memorandum. With respect
to the material being delivered, it should be noted there are
several instances wheroin the documents provided refor to pre-
vious communications, exhibits, and attachments. Extensive file
reviews were conducted and some of these communications could
not be located. In other instances when such communications wore
located, they were reviewed and found to not pertain to changes
being made to Section 87 of the Manual of Instructions. Addition*
ally, the final approved version of Section 87 and the Position
Paper by Thomas J. Smith cantioned "Domestic Intelligence Division-
Scope of FBI Authority, Jurisdiction and Responsibility In Domestic
Intelligence Investigations" are not being submitted with this
memorandum inasmuch as these items have previously been furnished
the SSC.
1
-
The Attorney General
KAM: pal pal
(8)
NOTE:
Dep. AD Adm. _
Admin.
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
DATE 2/6/01 BY SPSALMYP
ORIGINAL AND ONE FURNISHED THE ATTORNEY GENERAL
SSC requested material reflecting process by which
Dep. AD Inv. Section 87 was changed during 1973, from inception to final ap-
Asst. Dir.: proval.
A review of pertinent files reveals questions were
raised during 1971 about the FBI's jurisdiction in the security
Ext. Affairs field by Senator S. J. Ervin and John T. Elliff. Former Acting
Files & ComDirector L. Patrick Gray, III, requested, during early 1972,
Comp. Syst.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval. _
Spec. Inv.
Training -
Legal Coun.
Telephone Rm.
Director Sec'y
wrow Tue
ны
NOTE CONTINUED PAGE 2′
Ром
work
кажу дат
1975
This document is prepared in response to your request and is not for dissemi-
nation outside your Committee. Its use is limited to official proceedings by
your Committee and the content may not be disclosed to unauthorized person-
nel without the express approval of the FBI .
MAIL ROOM
TELETYPE UNIT
NW 88326 Docid:32989603 Page 75
ENCLOSURE 62-116395
Re:
UNITED STATES SENATE SELECT COMMITTEE
TO STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
NOTE CONTINUED
preparation of in-depth position papers for an Executive Con-
ference which led to the above-mentioned paper by Thomas J. Smith.
Thereafter Section 87 was revamped and security investigations
were to be based on Federal statutes.
As indicated above, extensive file reviews were con-
ducted to locate various communications referred to in documents
being provided SSC and these efforts were negative. Additionally,
some documents being provided SSC contain information of interest
regarding the manual change; however, enclosures and attached
letters with these documents did not pertain to the manual change
and therefore these items were not furnished SSc.
- 2.
NW 88326 Docld:32989603 Page 76
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
Senate Select Committee
Addressee:
☐ LTR. ☑ LHM
Memo ☐ Report dated
2/3/76
Caption of Document: Re SSC let 1/7/76 request for
Section 87 of the Manual of Instructions.
FBI
Originating Office:
Delivered by:
Received by:
Title:
J Stassings
Clerk
Cooke
Return this receipt to the Intelligence Division, FBI
-NW-88326-Docld:32989603 Page 77
Date:
2/5/76
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SP2ALMKP
TE:
CLASSIFY AS APPROPRIATE
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
TO Intelligence Community, Staff
ATTN: Central Index
SUBJECT:
FROM:
FBI
Abstract of Information Provided to Select Committees
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
2. DATE PROVIDED
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
SSC
2/3/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
5.
Memorandum and enclosures
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 1/7/76
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
ប.
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Operating procedures
Information handling
8. SUMMARY (see reverse side before completing this item)
Material reflecting process by which Section 87 of Manual of
Instructions was changed during 1973, from inception to final
approval.
62-116395
AJD:1hb
(4)
ALL INFORMATION CONTAINED.
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPALMISP
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
5-gif
3791 (6-75)
NW 88326 Docid:32989603 Page 78
INSTRUCTIONS
•
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
NW 88326 Docld:32989603 Page 79
__ A་;
RTMENT
OF
TO:
OFFICE OF THE DEPUTY ATTORNEY GENERAL
WASHINGTON, D.C. 20530
Imagrator William O.
advised 3/8/16
f
FROM:
SUBJECT:
John A. Mintz, Assistant Director
Legal Counsel Division
Federal Bureau of Investigation
Steven Blackhurst
Assistant Special Counsel for
Intelligence
Coordination St.ly
SSC Letter Dated March 3, 1976
MAR
8 1976
The attached letter from the SSC was discussed
with Mr. Tom McNiff of the Bureau on March 8, 1976.
It requires no response unless the FBI has objections
to the draft SSC report on the Huston Plan.
ALL FBI INFORMATION CONTAINED
EERST IS UNCLASSINED
DATE 2/6/01
BY
SP2ALMKP
Choya
sa
(info)
REC-104 62-116395--1473
MAR 15 1976
Blakhunsh
contents of attached ssc letter.
Bad & contents.
ENCLOSURE
REVOLUTION
BICE
84 MAR 1.7.1978.
NW 88326 Docid:32989603 Page 80
AA
3/11/76
Steve Blackhunab, Dos, astmaid that
iff has agreed to pead latter
patients
Paul Daly'
only to nouative renovad
not dial to Bu personnel.
TJAY
Miller
5
FRANK CHURCH, IDAHO, CHAIRMAN
JOHN G. TOWER, TEXAS, VICE CHAIRMAN
PHILIP A. ART, MICH.
WALTER F. MONDALE, MESIN
„WALTER D. HUDDLEŠTON, KY.
ROBERT MORGAN, N.C.
GARY HART, COLO.
HOWARD H. BAKER, JENN.
BARRY GOLDWATER, ARIZ.
CHARLES MC C. MATHIAS, JR., MD.
RICHARD S. SCHWEIKER, PA,
WILLIAM G. MILLER, STAFF DIRECTOR
FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL
CURTIS R. SMOTHERS, MINORITY COUNSEL
MAR 5
11 49 AM $76
DEPT. OF JUSTICE
MAIL UNIT
United States Senate
SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES
(PURSUANT TO S. RES. 21, 14TH CONGRESS)
WASHINGTON, D.C. 20510
1
March 3, 1976
-
Michael E. Shaheen, Jr., Esq.
Office of Professional Responsibility
U. S. Department of Justice (Room 4313)
Washington, D. C. 20530
Dear Mike:
On February 23, 24, and March 3, 1976, Mr. William
Cregar of the FBI reviewed the Select Committee's draft
report entitled "National, Security, Civil Liberties, and
the Collection of Intelligence,: A Report on the Huston Plan"
for security problems. Loch Johnson, of the Committee staff,
revised the draft to meet all security problems which were
raised and discussed the revisions with Mr. Cregar to make
certain that their concerns were met.
This letter is intended to confirm the fact that, un-
less I receive word to the contrary from you, the Department
of Justice has no objection, on security grounds, to the
publication of this report.
Thanks very much for your help throughout the inquiry
into this subject.
ALL FEI DROSMATION CONTAINED
FERIET ISLAN
DATE 2601 SPRÄLMKP
Sincerely,
Frederick A. O. Schwarz, Jr.
Chief Counsel
cc:
Paul Daly, FBI
:
NW 88326 Docid:32989603 Page 81
12 116.395-1473
19
MAR 3 1976
RECEIVED
3.3**
TO
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA FPMR (41 CFR) 101-11.6
UNITED STATES GOVERNMENT
Memorandum
Mr. J. B. Adams
FROM: Legal Counsel
SUBJECT:
SENSTUDY 75
3/8/76
DATE:
Attached is a letter dated 3/5/76 addressed to
Michael E. Shaheen, Jr., Esquire, Office of Professional
Responsibility, U.S. Department of Justice, from
Frederick A. O. Schwarz, Jr., Chief Counsel of captioned
Committee, confirming the fact that the FBI has reviewed
the captioned Committee's draft report titled "CIA and FBI
Mail Opening." The FBI's review, according to this letter,
was to insure the draft report met all security problems.
It is noted that the FBI's review of this report is not for
purposes of accuracy but rather to insure that there are no
problems relating to classification of material or similar
problems.
RECOMMENDATION:
Assoc. Dir.
Dep. AD Adm. _
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident
Inspection
丽
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y _
That the Intelligence Division review attached letter
to determine if it accurately reports our review of the report
in question and whether there may be additional changes desired
in the draft report.
\ Jim John
Enclosure
ANDLOSURE
раз
from
да
84
1
-
Mr. Mintz
-
Mr. Leavitt
1
-
Mr. Phillips
-
Enc.
REC-110
-
Enc.
-
Enc.
Mr. Daly - Enc.
PVD:lad
(6)
17 1976
LAD
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
62-116345-1472
DATE 2/6/01 BY SPRALMK
7 MAR 12 1976
NW 8832ocld:32989603 B. Savings Bonds Regularly on the Payroll Savings Plan
Page
FRANK CHURCH, IDAHO, CHAIRMAN
JOHN G. TOWER, TEXAS, VICE CHAIRMAY,
PHILIP A. HART, MICH.
WALTER F. MONDALE, MINN.
WALTER D. HUDDLESTON, KY.
ROBERT MORGAN, N.C..
GARY HART, COLO:
HOWARD H. BAKER, JR., TENN.
BARRY GOLDWATER, ARIZ.
CHARLES MC C. MATHIAS, JR., MD.
RICHARD S. SCHWEIKER, PA.
WILLIAM G. MILLER, STAFF DIRECTOR
FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL
CURTIS R. SMOTHERS, MINORITY COUNSEL
Alnited States Senate
SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES
(PURSUANT TO S. RES. 21, 94TH CONGRESS)
WASHINGTON, D.C. 20510
March 5, 1976
Michael E. Shaheen, Jr., Esquire
Office of Professional Responsibility
Room 4313
U.S. Department of Justice
Washington, D.C. 20530
Dear Mike:
"
On March 4, 1976, Mr. James Johnson of the FBI re-
viewed the Select Committee's draft titled "CIA and FBI
Mail Opening.' James Dick and Thomas Dawson of the Com-
mittee staff revised the draft to meet all security
problems previously raised by Mr. James Lee of the Bureau,
and discussed the revisions with Mr. Johnson to make cer-
tain that their concerns were met.
This letter is to confirm the fact that, unless I
receive word to the contrary from you, the Department of
Justice has no objection to the publication of this report.
Thanks again for your help throughout the inquiry
into this subject.
Sincerely,
Il
A.O. niz
Frederick A. O. Schwarz, Jr.
Chief Counsel
Copy to Paul Daly
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPRAUMKP
NW-88326 Docld:32989603 Page 83
ENCLOSURE
62.116395-1472
1
17
The Attorney General
Director, FBI
0
U. S. SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
2
1
1
-
-
Mr. J. A. Mintz
(1
-
J. B. Hotis)
Mr. W. R. Wannall
Mr. S. J. Miller
February 26, 1976
1
-
Mr. W. O. Cregar
1
-
Mr. V. R. Thornton
1
Reference is made to SSC letter dated January 19, 1976,
requesting access to certain FBI materials.
Enclosed for your approval and forwarding to the SSG
is an original of a memorandum in response to Item 6 of
referenced SSC letter.
A copy of this memorandum is being furnished for
your records.
Enclosures (2)
62-116395
The Deputy Attorney General
Attention:
VRT: adna
(10)
Michael E. Shaheen, Jr.
62-116395-1470
Special Counsel for 62-116315-14/57
Intelligence Coordination
MANA
7 MAR 9 1976
니나
253776
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval. _
Spec. Inv.
Training
Telephone Rm.
Director Sec'y
ENCLOSURE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SBALMKO
5/27/76.
SSC
how
set.
Reviewed
material.
55m/
ds
was 18
TO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS
MAIL ROOM
84 MAR 15 1976,
NW 88326 Docid:32989603 Page 84
TELETYPE UNIT
да
35 1470-
GPO: 1975 O-594-120
:
62-116395
(1 - J. B. Hotis)
2
Mr. J. A. Mintz
1
1
fund fund fund
-
-
Mr. W. R. Wannall
Mr. S. J. Miller
Mr. W. O. Cregar
February 2-6, 1976
1
-
Mr. V. R. Thornton
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
Reference is made to SSC letter dated January 19,
1976, Item 6 of which requests access to copies of memoranda
of letters between the FBI and IRS regarding the finances of:
Fred Hampton, Bobby Rush, the Chicago Black Panther Party,
Rev. John Fry and Charles La Paglia.
With respect to Item 6 a review of pertinent FBI
files discloses there was only correspondence between the FBI
and IRS regarding Bobby Rush. Material responsive to Item 6
has been assembled and is available for review in Room 4171,
J. Edgar Hoover Building, by SSC Staff Members.
1
-
The Attorney General
VRT: adn ada
(9)
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv. _
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
:
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y —
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SMALMKP
ORIGINAL AND ONE CC TO AG
школь
Вси
Jak
woc/@
ди
This document is prepared in response to your request and is not for dissemi
nation outside your Committee. Its
use is limited to official proceedings by
your Committee and the content
may not be disclosed to unauthorized person-
nel without the express approval
of the EBL ..
62-116395-1470 1970
MAIL ROOM
TELETYPE UNIT
NW 88326 Docld:32989603 Page 85
ENGLOSURE
67-116345
GPO 1975 O-594-120
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
Addressee:
WASHINGTON, D. C. 20535
SENATE SELECT COMMITTEE
☑TR
☑ LHM
Memo
Report dated
2/24/76
Caption of Document:
Originating Office:
Delivered by:
Received by:
Title:
By
U. S. SENATE SELECT COMMITTEE
(SSC). (SSC Letter 1/19/76,
Item 6) Black Panther Party.
FBI
D. C
Mayh
Return this receipt to the Intelligence Division, FBI
Date:
3/2/76.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPRAUMKP
62-116395-1470 1470
ENGLUSURE
62-116395-145
NW 88326 Docld:32989603 Page 86
OTE:
CLASSIFY AS APPROPRIATE
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
FROM:
FBI
TO: Intelligence Community Staff
ATTN: Central Index
SUBJECT: Abstract of Information Provided to Select Committees
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
X
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
2. DATE PROVIDED
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
X
SSC
2/26/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 1/19/76
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Information handling
Operating procedures
8.
SUMMARY (see reverse side before completing this item)
Access to material regarding correspondence between FBI and
IRS concerning Bobby Rush.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPRALMKP
62-116395
SJM:1hb
(4)
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
TREAT AS YELLOW
3791 (6-75)
NW 88326 Docid:32989603 Page 87
62-116395-1478
CLASSIFY AS APPROPRIATE
ल
1470
-62-116345, 1455
INSTRUCTIONS
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
• Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
SPECIFIC ITEM NO. 8. SUMMARY - enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
NW 88326 Docid:32989603 Page 88
SSC REQUEST 1-19-76
Item 6
SSC has never
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
reviewedimateria, DATE 2/6/01 BY MYP
5-27-76
62-116375-1470
ENCLOSURE
NW 88326 Docid:32989603 Page 89
Retain
OPTIONAL CORM NO. 10
MAY 1962 EDIZION
GSA GEN. RES. NO. 27
5010-106
UNITED STATES GOVERNMENT
Memorandum
Tolson
Sullivan
Mohr
Bishop
ΤΟ
: Mr. C. D. Brenna
FROM : G. C. Moore
SUBJECT: BOBBY LEE RUSH
RACIAL MATTERS
@
41-0
Decvx**
TO IRS F
3-155-71
الا مار مار مار لی مین و
DATE: 3/9/71
-
BLACK PANTHER PARTY
5-340486
Drennan C
Callanan
Casper
Conrad.
Dalbey
Felt
Gale
Rosen
Tavel
Walters
Soyars
Tele. Room _
Holmes
Gandy
r. Floppy
A request to the Internal Revenue Service (IRS) for
uncertified copies of the subject's income tax returns is
attached. This information desired for investigative leads.
Dr/mone
Rush is presently the Deputy Minister of Defense
of the Chicago, Illinois, chapter of the Black Panther Party
(BPP). He travels extensively to other mid-western cities,
as well as the East Coast in connection with organizational
activities. He has frequented national headquarters at Oakland,
California, and is known to be a courier of funds to the
national office. He has instigated rallies and demonstrations
in support of Party causes. He has been convicted on unlawful
use and illegal possession of firearms in state courts in
Champaign and Cook County, Illinois.
As a key black extremist, we need to develop all
information of subject's financial sources including his listed
property, stocks, bonds, assets and all employments.
If you
approve, attached memorandum should be returned to Domestic
Intelligence Division in order that income tax returns can
be obtained and reviewed.
RECOMMENDATION:
That attached memorandum be approved requesting
Rush's income tax returns for 1968 and 1969.
Enclosure
1
I
-
Mr. W. C. Sullivan
Mr. C. D. Brennan
1 Mr. G. C. Moore
I
-
1
Mr. G. A.
Mr. D. A.
DAB pjc/cal
(6)
56 MAR 29 1977
Ca
Day
Brumble.
NW 88326 Docld:32989603 Page 90
ok
th
Whi
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
REC-
DATE 2/6/01 SEBALIKA 57-
BY
" ".
wizs
04-59
13 MAR 17 1971
REC-127
15%-9301-54
BOBBY LEE RUSH
1
1
1
-
-
Mr. W. C. Sullivan
Mr. C. D. Brennan
Mr. G. C. Moore
March 9, 1971
Mr. G. A. Day
1
-
1
-
Mr. D. A. Brumble
Uncertified copies of income tax returns for 1968
and 1969 are requested for the following individual:
Name:
Birth:
Residence;
Employment:
Social Security Number:
Bobby Lee Rush
11/23/46, Sylvester, Georgia
3145 West 16th Street, Chicago,
Illinois (as of 12/8/70)
.
2330 South State Street, Chicago,
Illinois (as of 3/69).
Part-time writer of articles
published Esquire Magazine
(as of 3/69). Deputy Minister
of Defense, Chicago, Illinois,
chapter of Black Panther Party
(1970).
348-36-3088
It is requested that no active investigation be
conducted based solely upon this request.
DAB:pjc/cal C
(8)
NOTE:
میکنه
-
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/10/01 BY SPZALMICR
See memorandum G.-C. Moore to Mr. C. D. Brennan,
captioned "Bobby Lee Rush, Racial Matters Black Panther
Party," dated 3/9/71, prepared by DAB:pjc/cal.
Tolson
Sullivan
Mohr
Bishop
Brennan, C.D.
ORIGINAL AND ONE COPY FURNISHED INTERNAL REVENUE SERVICE.
Callahan
Casper
Conrad
Dalbey
Felt
Gale
Rosen
Tavel
1/15/7
Walters
Soyars
Tele. Ka MAR 201971
Holmes
Gandy
MAIL ROOM[
TELETYPE UNIT
NW 88326 Docid:32989603 Page 91
کرتے ہے ہے کے سکے
کال
से
Wass
- ΤΟ
FROM
:
OPTIONAL FORM NO. 10
MAY 1802 EDITION
GSA FPMR (41 CFR) 101-11.6
UNITED STATES GOV NMENT
Memorandum
CWR
DIRECTOR, FBI (157-9304)
SAC, CHICAGO
BOBBY LEE RUSH
(157-2832) (P).
RM BPP (KEY BLACK EXTREMIST)
-
(00:
Chicago) .
DATE: 2/25/71
Ré Bureau airtel to Albany, 12/23/70.
The above referenced airtel instructed
investigation of a key black extremist to include a check
of the subject's Federal Income Tax return. The Bureau
is requested to obtain a copy of the 1969 Federal Income
Tax return of BOBBY LEE RUSH for review.
Sen menco to MRS
3/8/71 DAB : PH/al
}
прето
SUBJECT:
Memes C.) Brennens
328: pp/com
J
RUSH's Social Security Number is 348-36-3088.
His wife's name is SANDRA CAROL-RUSH. His residences
from 1968 to date have been located at 2330 South State
Street, Chicago, and 3145 West 16th Street, Chicago.
RUSH was discharged from the United States Army
on April 20, 1968. He was employed by the Baltimore and
Ohio Railroad before becoming Deputy Minister of Information
for the Black Panther Party in Chicago on a full-time basis.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SP2ALMKP
EX108 157-9845%
REC-1
8 MAR £ 1971
NW
-
Bureau (RM)
Chicago
JPM: nss
(3)
C
Buy U. S2 Savings Bonds Regularly on the Payroll Savings Plan
Docld:32989603 Page
Tolson
Sullivan
Mohr
Bishop
Brennan, C.D.
SAC, Chicago
(157-2832)
REC 98
Director, FBI
BOBBY LEE RUSH
(157-9304) 62.
RACIAL MATTERS BPP
1
Mr. D. A. Brumble
1
5/6/71
Enclosed for the Chicago Division is one copy of
subject's U. S. individual income tax return for the calendar
year 1968.
Enclosure is being forwarded to your division in
response to your prior request for such information. You
are to insure that this information is used for lead purposes
only. Under no circumstances is the information set forth
to be disseminated outside the Bureau and is not to be
included in any item to be disseminated at a future date.
As soon as additional copy of subject's income
tax return is received for 1969, same will be forwarded
to you.
Enclosure
DAB: dw
(4)
سلام
NOTE:
Bobby Lee Rush is Minister of Defense, Illinois
Chapter, BPP and a Key Black Extremist. Department forwarded
Rush's income tax form for 1968 in compliance with request
made of them March 11, 1971.
MAILED G
MAY-5 1971
FBI
Calfaban
Casper
Conrad
Dalbey
Felt
Gnie
Rosen
Tavel
Walters
Sovara
Tele. Room
Holmes
Gandy
BMAY 12 1971
MAIL ROOM[
NW 88326 Docld:32989603 Page 93
TELETYPE UNIT
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED,
DATE 2/6/01 BY SPRAUNKP
Let S G
11.9-3
37*751805
i
Dear Mr. Mardian:
D
US Treasury Department
Internal Revenue Service
Washington, DC 20224
Date:
APR 200
In reply refer to:
CP:C:D
Honorable Robert C. Mardian
Assistant Attorney General
Internal Security Division
Department of Justice
Washington, D. C. 20530
Bobby Lee Rush
In re:
Bobby Push
3145 West 16th Street
Chicago, Illinois
SSN: 348-36-3088
In response to your request of March 11, 1971, we
are enclosing a copy of the 1968 income tax return of
Bobby L. Rush.
This copy is being furnished for the purpose
specified in your letter and with the understanding that
it will be treated as confidential in keeping with the
disclosure provisions of the Internal Revenue Code.
W
We will write you further concerning the 1969 return.
ALL FEI INFORMATION CONTAINED
BARK IS UNCLASSISTED
DATE 2/6/01 BY SPRAUMKR.
Enclosure
REC 98
MCT-24
Sincerely,
(Signed) D. 7. Pacon
D. W. Bacon
Assistant Commissioner
(Compliance)
-59-930.462
☑MAY 6 1971
F
RACIAL INT. SECT.
NW 88326 Docld:32989603 Page 94
NW 88326 Docld:32989603 Page 95
IRS [JFK Law 11(a)]
!
SAC, Chicago (157-2832)
(157-9304)-79
1
-
1
-
Director, FBI
C
ST-102 REC- 66.
BOBBY LEE FUSH
(KEY PLACK EXTRIMIST)
8/31/71
Chicago Guidance
Mr. D. A. Brumble
Compliance nivision, Internal Revenue Service (IRS),
U. S. Department of Treasury, Washington, D. C., kas advised
their master filcs show no record of tax returns filed by
subject for 1068. They have initiated an investigation to
secure any returns which may be due and the Bureau will be
advised upon completion of the investigation. Upon receipt of
same by the Bureau, Chicago will be advised.
Under no circumstances is the information set forth
above to be disseminated cutside the Bureau and is not to be
included in any item to be disseminated at a future date.
ファーバ
DAB:mom
(5)
NOTE:
cal
Tolson
Felt
Sullivan
Mohr
Bishop
Brennan, C.D.
Callahan
Casper
Conrad
Dalbey
Gale
Ponder
Rosen
_
Rush is a top leader and national functionary in the
Black Panther Party (RPP). As Minister of Defense, Chicago
Chapter of BPP, he administrates Midwestern U.S. BPP activities
which in the past included attacks on police, bombings, and
stockpiling of weapons. Bureau has previously furnished
IRS with his complete background. Information from IRS was in
response to a request made of them by the Eureau March 9, 1971,
through the Attorney General.
MAILED, 3
AUGR 0 1971
FR6
Walters SEP 3 1971
Soyars
Tele. Room
Holmes
MAIL RO0
7.
-FB!
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
PATE 2/6/01 BY SPRAUMKP
NW 88326 Doci0989096°
TELETYPE UNIT
да
Dear Mr. Mardian:
In re:
Bobby Lee Rush
Department of the Treasury
rtroent
Internal Revenue Service
Washington, DC 20224
Date:
AUG 12 1971
In reply refer to:
CP:D
▷ Honorable Robert C. Mardian
Assistant Attorney General
Internal Security Division
Department of Justice
Washington, D. C. 20530
Year: 1969
In response to your letter of March 11, 1971, a search
of our individual master files shows no record of returns
filed by the above for the year indicated. Accordingly, we
have asked our field official concerned to initiate an
appropriate investigation to secure any returns which may
be due.
We will write you further upon completion of the investi-
gation.
Sincerely,
له
ALL FBI INFORMATION CONTAINED
HER
DATE 2/6/01 BY SPOAMUP
J.B. Baven
D. W. Bacon
Assistant Commissioner
(Compliance)
NW 88326 Docld:32989603 Page 97
100'
804
GAID
ST-102
REC-66.
757
2
5. Bungle
9357-79
AUG 3) 1971
SLANCE JUS
I
co
Mr. D A. Brumble
i
SAC, Chicago (157-2832).
REC-45
Director, FBI (157-9304) -
BOBBY LEE RUSH
EM
-
BPP
$1-105
(KEY BLACK EXTREMIST)
879
3/1/72
Compliance Division, Internal Revenue Service (IRS),
U. S. Department of Treasury, Washington, D. C., has advised
an investigation by them did not reveal subject had income
in 1969 which would require him to file a tax return.
Under no circumstances is the information set forth
above to be disseminated outside the Bureau and is not to be
included in any item to be disseminated at a future date.
MRR
DAB: pag p
(4)
NOTE:
Rush is national functionary of Black Panther Party
(BPP), directing their Midwestern operations. Information from
IRS was in response to a request made of them by the Bureau
March 9, 1971, through the Attorney General.
Mr. Tolson
Mr. Felt
Mr. Rosen
Mr. Mohr
Mr. Bishop
Mr. Miller. E.S.
Mr. Callahan
Mr. Casper
Mr. Conrad
Mr. Dalbey
MAILED 6
FEB 29 1972
FBI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SP2ALMKO
Mr. Cleveland
Mr. Ponder
Mr. Bates
Mr. Waikart th
Mr. Waiters
Mr. Soyars
Tele. Room
Misa Holmos
MAR 6 1972
NW 88326-Docid98960 Page LETYPE UNIT
рав
let to Chicage
DHB:P17 3/1/72
Department of the Treasury
Internal Revenue Service
Washington, DC 20224
FEB 11 1972
Date:
In reply refer to:
CP:D
Dear Mr. Mardian:
In re:
Bobby Lee Rush
Year: 1969
Honorable Robert C. Mardlan
Assistant Attorney General
Internal Security Division
Department of Justice
Washington, D. C. 20530
вст
This is in further response to your request of
March 11, 1971, and supplements our letter of August 12,
1971. Our investigation did not reveal that Bobby Lee
Rush had income in 1969 which would require him to file
a tax return.
If we can be of further assistance, please let us
know.
ST-105
ALL FHI INFORMATION CONTAINED
HERE IS UNCLASSIFED
DATE 2/16/01DY SPARUMKCY
Sincerely,
(Signed) John F. Hanlon
John F. Hanlon
Assistant Commissioner
(Compliance)
REC- 45
لد
157-9304-89
5- B
> MAR 1 1972
•
NW 88326 Docld:32989603 Page
+
we
FOR ACCESS
SSC REQUEST 1-19-76
Item 6
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/12/09 SF5D2ALM14
BY
62-116395-1470
NW 88326 Docid:32989603 Page 100
EXCLOCUDE
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA GEN. AG. NO. 27 -
5010-106
UNITED STATES GOVERNMENT
Memorandum
Tolson
Sullivan
Mohr
Bishop
fennan
Callonan
Casper
ΤΟ
Mr. C. D. Brenna P
розра
DATE: 3/9/71
FROM : G. C. Moore
SUBJECT: BOBBY LEE RUSH
RACIAL MATTERS
MATURE
3-15-71 www hin
41-0
CAI OL 7 257
ILIÆL OYIK
-
BLACK PANTHER PARTY
5-320148
Q.
Conrad
Dalbey
Felt
Gale
Rosen
Walters
Soyars
Tele. Room
Holmes
Gandy
Minister of Defermone
A request to the Internal Revenue Service (IRS) for
uncertified copies of the subject's income tax returns is
attached. This information desired for investigative leads.
Rush is presently the Deputy Minister of Defense
of the Chicago, Illinois, chapter of the Black Panther Party
(BPP). He travels extensively to other mid-western cities,
as well as the East Coast in connection with organizational
activities. He has frequented national headquarters at Oakland,
California, and is known to be a courier of funds to the
national office. He has instigated rallies and demonstrations
in support of Party causes. He has been convicted on unlawful
use and illegal possession of firearms in state courts in
Champaign and Cook County, Illinois.
As a key black extremist, we need to develop all
information of subject's financial sources including his listed
property, stocks, bonds, assets and all employments. If you
approve, attached memorandum should be returned to Domestic
Intelligence Division in order that income tax returns can
be obtained and reviewed.
RECOMMENDATION:
That attached memorandum be approved requesting
Rush's income tax returns for 1968 and 1969.
Enclosure
Mr. W. C. Sullivan
Brennan
1
-
1
-
Mr. C. D.
1
-
Mr. G. C.
Moore
1
-
Day
Ok
REC-
MTO
wees
1
-
Mr. G. A.
Mr. D. A.
DAB:pjc/cal
(6)
MAR 29 1970
ся
Brumble.
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
DATE 2/6/01 SY SPRAUMKR
NW 88326 Docld:32989603 Page 101
157-
04-59
3 MAR 17 1971
Totson
REC-127
157-93011-51
1
1
1
-
-
ame
-
Mr. W. C. Sullivan
Mr. C. D. Brennan
Mr. G. C. Moore
March 9, 1971
Mr. G. A. Day
BOBBY LEE RUSH
1
-
Mr. D. A. Brumble
Uncertified copies of income tax returns for 1968.
and 1969 are requested for the following individual:
Name:
Birth:
Residence:
Employment:
Social Security Number:
Bobby Lee Rush
11/23/46, Sylvester, Georgia
3145 West 16th Street, Chicago,
Illinois (as of 12/8/70).
2330 South State Street, Chicago.
Illinois (as of 3/69).
Part-time writer of articles
published Esquire Magazine
(as of 3/69). Deputy Minister
of Defense, Chicago, Illinois,
chapter of Black Panther Party
(1970).
348-36-3038
It is requested that no active investigation be
conducted based solely upon this request.
DAB:pjc/cal
DAB:R³
(8)
C
7
NOTE:
دان
See memorandum G.-C. Moore to Mr. C. D. Brennan,
captioned "Bobby Lee Rush, Racial Matters Black Panther
Party," dated 3/9/71 prepared by DAB:pjc/cal.
3/9/71
Alay
Sullivan
Mohr
Bishop
Brennan, C.D.
Callahan
Casper
Courad
Dalbey
Felt
Gale
Rasen
Texel
Walters
Sayars
Tele. Ra
Hulmes
Gandy
ORIGINAL AND ONE COPY FURNISHED INTERNAL REVENUE SERVICE.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE: 2/6/01 BY SP2ALM
32 MAR 221971
MAIL ROOM
5/71
TELETYPE UNIT
NW 88326 Docid:32989603 Page 102
رے سے سے مجھے کے
re
Wiss
A
ΤΟ
FROM
Memo to /RS
171 DAB: P/al
прето со мене
CD
Brannen
fem
SUBJECT:
OFYTONAL FORM NO. 10
MAY 16 EDITION
GSA FPM (41 CFR) 101-11.4
'UNITED STATES GOV' NMENT
Memorandum
CWR
J
DIRECTOR, FBI (157-9304)
SAC, CHICAGO
(157-2832)
(P).
16-5-8
” ་ །
DATE:
2/25/71
BOBBY LEE RUSH
RM BPP (KEY BLACK EXTREMIST)
-
(00:
Chicago)
Re Bureau airtel to Albany, 12/23/70..
The above referenced airtel instructed
investigation of a key black-extremist to include a check
of the subject's Federal Income Tax return. The Bureau
is requested to obtain a copy of the 1969 Federal Income
Tax return of BOBBY LEE RUSH for review.
Number
RUSH's Social Security Number is 348-36-3088.
His wife's name is SANDRA CAROL RUSH. His residences
from 1958 to date have been located at 2330 South State
Street, Chicago, and 3145 West 16th Street, Chicago.
RUSH was discharged from the United States Army
on April 20, 1968. He was employed by the Baltimore and
Ohio Railroad before becoming Deputy Minister of Information
for the Black Panther Party in Chicago on a full-time basis.
ALL INFORMATION CONTAINED
HEREIN IS
UNCLASSIFIED
DATE 2/6/01 OBALMISP
5%
101 157..
105.
157-71-457
REC-1
8 MчR I 1971
-
Bureau
Chicago
(RM)
JPM: nss
(3)
M
NW $8326 Docid:32989600 Savings Bonds Regularly on the Payroll Savings Plan
$
Tolson
Sullivan
Mohr
Bishop
Drennan, C.D.
SAC, Chicago
(157-2832)
REC 98
Director, FBI
(157-9304) 62
1
Mr. D. A. Brumble
7
5/6/71
BOBBY LEE RUSH
RACIAL HATTERS BPP
Enclosed for the Chicago Division is one copy of
subject's U. S. individual income tax return for the calendar
year 1968.
You
Enclosure is being forwarded to your division in
response to your prior request for such information.
are to insure that this information is used for lead purposes
only. Under no circumstances is the information set forth
to be disseminated outside the Bureau and is not to be
included in any item to be disseminated at a future date.
As soon as additional copy of subject's income
tax return is received for 1969, same will be. forwarded
to you.
Enclosure
DAB: dw
(4)
صلاح
NOTE:
Bobby Lee Rush is Minister of Defense, Illincis
Chapter, BPP and a Key Black Extremist, Department forwarded
Rush's income tax form for 1968 in compliance with request
made of them March 11, 1971.
MAILED 6
MAY - 5 1971
FB
ALL INFORMATION CONTAINED
HEREIN IS
UNCLASSIFIED
DATE 2/6/01 BY SPRALMVS
Callahan
Casper
Conrad
Dalbey
Selt
Gale
Rosen
Tavel
Walters
Soyars
Tele. Room
Holmes
Gandy
€234
MAY 12 19,71
Cov
MAIL ROOM
TELETYPE UNIT
NW 88326 Docid:32989603 Page 104
Wh
Let SAC CG
5-6-71
Decida
2
US Treasury Department
Dear Mr. Mardian:
X
Bobby Rust
D
Internal Revenue Service
Washington, DC 20224
Date:
APR 20 1300
In reply refer to:
CP:C:D
Honorable Robert C. Mardian
Assistant Attorney General
Internal Security Division
Department of Justice
Washington, D. C. 20530
Bobby Lee Rush
In re:
3143 West 16th Street
Chicago, Illinois
SSN: 348-36-3088
Вставки
In response to your request of March 11, 1971, we
are enclosing a copy of the 1968 income tax return of
Bobby L. Rush.
This copy is being furnished for the purpose
specified in your letter and with the understanding that
it will be treated as confidential in keeping with the
disclosure provisions of the Internal Revenue Code.
We will write you further concerning the 1969 return.
Enclosure
ALL VEI INFORMATION CONTAINED
WETE 130
CLASSIFIED
DE 2/6/01
31 5TRALMID
ENTJOSUA
Sincerely,
(Signed) D. . Pacon
D. W. Bacon
Assistant Commissioner
(Compliance)
7-930.4162
REC 98
MCT-24
☑MAY 6 1971
RACIAL INT. SECT..
NW 88326 Docld:32989603 Page 105
NW 88326 Docid:32989603 Page 106
IRS [JFK Law 11(a)]
"เ
cal
C
SAC, Chicago (157-2832)
Director, FBI
ST-102
(157-9904)-79
I
-
1
REC-66
PORBY LEE PUSH
(KEY BLACK EXTREMIST)
8/31/71
Chicago Guidance
Mr. D. A. Brumble
Compliance Division, Internal Revenue Service (IRS),
1. 3. Department of Treasury, Washington, D. C., has advised
their master files show no record of tax returns filed by
subject for 1080. They have initiated an investigation to
secure any returns which may be due and the Dureau mill be
advised upon completion of the investimation. Upon receipt of
sane by the Bureau, Chicago will be advised.
Under no circumstances is the information set forth
above to be disseminated outside the Bureau and is not to be
included in any item to be disseminated at a future date.
DAB:mom
(5)
NOTE:
Rush is a top leader and national functionary in the
Black Panther Party (BPP), As Minister of Defense, Chicago
Chapter of BPP, he administrates Midwestern U.S. EPP activities
which in the past included attacks on police, bombings, and
stockpiling of weapons. Bureau has previously furnished
INS with his complete background, Information from IRS was in
response to a request made of them by the Bureau March 9, 1971,
through the Attorney General.
Tolson
Feit
Sullivan
Mohr
Bishop
Brennan, C.D.
Callahan
Casper
Conrad
MAILED 3
AUG3 0 1971
•FBI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPALMOP
Dalbey
Gale
Ponder
Rosen
Tavel
: 1
Fly
Water SEP 3 1971✓
Soyars
Tele. Room
Holmes
W88326 Doc
CELATYPE UNIT
bis page 107
تو چه
10
Dear Mr. Mardian:
In re:
Bobby Lee Rush
Department of the Treasury
Internal Revenue Service
Washington, DC 20224
Date:
AUG 12 1971
In reply refer to:
CP:D
▷ Honorable Robert C. Mardian
Assistant Attorney General
Internal Security Division
Department of Justice
Washington, D. C. 20530
Year: 1969
In response to your letter of March 11, 1971, a search
of our individual master files shows no record of returns
filed by the above for the year indicated. Accordingly, we
have asked our field official concerned to initiate an
appropriate investigation to secure any returns which may
be due.
We will write you further upon completion of the investi-
gation.
ALL FBI INFORMATION CONTAINED
BERNKCLASSITTE)
DAS 2101 BY SPALMKP
100
σου
Grib
ST-102
REC-66
Sincerely,
D.W. Bauern
D. W. Bacon
Assistant Commissioner
(Compliance)
W
Bunple
5.
157-9304-
2
AUG 31 1971
79
PONCE
NW 88326 Docld:32989603 Page 108
1
Mr. D A. Brumble
SAC, Chicago (157-2832)
REC- 45
Director, FBI (157-9304) -
BOBBY LEE RUSH
EN
-
BPP
ST-105.
(KEY BLACK EXTREMIST)
3/1/72
89
Compliance Division, Internal Revenue Service (IRS),
U. S. Department of Treasury, Washington, D. C., has advised
an investigation by them did not reveal subject bad income
in 1969 which would require him to file a tax return.
Under no circumstances is the information set forth
above to be disseminated outside the Bureau and is not to be
included in any item to be disseminated at a future date.
MPR
DAB: pag
(4)
NOTE:
Rush is national functionary of Black Panther Party
(BPP), directing their Midwestern operations. Information from
IRS was in response to a request made of them by the Bureau
March 9, 1971, through the Attorney General.
MAILED 6
FEB 29 1972
FBI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPALMY
爽
Mr. Tolson
Mr. Felt
Mr. Rosen
Mr. Mohr
Mr. Bishop
Mr. Miller, E.S.
Mr. Callahan
Mr. Casper
Mr. Conrad
Mr. Dulbey
Mr. Cleveland
Mr. Ponder
Mr. Bates
Mr. Waikart
Mr. Walters
Mr. Soyars
Tele. Room
Miss Holmes
MAR 6 1972
197 ampf
NW 88326-Docid:32989603 Page 109-ETYPE UNIT
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Department of the Treasury
Internal Revenue Service
Washington, DC 20224
FEB 11 1972
Date:
In reply refer to:
CP:D
Dear Mr. Mardian:
Imre:
Bobby Lee Rush
Year: 1969
Honorable Robert C. Mardian
Assistant Attorney General
Internal Security Division
Department of Justice
Washington, D. C. 20530
Gem
This is in further response to your request of
March 11, 1971, and supplements our letter of August 12,
1971. Our investigation did not reveal that Bobby Lee
Rush had income in 1969 which would require him to file
a tax return.
know.
If we can be of further assistance, please let us
لنا
Sincerely,
ST-105
ALL FEI INFORMATION CONTAINED
EREN
DATE 2/6/01 SPA ALMI
(Signed) John F. Hanlon
John F. Hanlon
Assistant Commissioner
(Compliance)
REC-45
5°
157-9304-89
Bridal
MAR 1 1972
NW 88326 Dold:32989603 Page
"
ROBERT L. SHORTLEY
PRESIDENT
Interspec, Inc.
SUITE 310
1120 CONNECTICUT AVENUE
WASHINGTON, D. C. 20036
.
-
202.347.1958
Honorable Clarence M. Kelley
Director, Federal Bureau of
Investigation
Washington, D.C.
Dear Mr. Kelley:
20535
March 3, 1976
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY-SPZALMKP
• Sonstudy
I previously forwarded a copy of my letter of
December 9, 1975 to Senator Frank Church regarding
the work of the Select Committee on Intelligence
activites.
I thought you might be interested in his undated
reply I received last week.
46-MAR--9-4978
RLS:js
Encl.
2
INCLOSUR
Kindest regards,
Tel. Shorten
42-116395
17010 1976
1469
84 MAR 11 1976
NW-88326 Docid:32989603-Page-1-1-1
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67-223447
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67-22344 T
NDOTO TVNIAI
FRANK CHURCH, IDAHO, CHAIRMAN
3 "JOHN G. TOWER, TEXAS, VICE CHAIRMAN
PHILIP A. HART, MICH.
WALTER F. MONDALE, MINN.
WALTER D. HUDDLESTON, KY.
ROBERT MORGAN, N.C.
GARY HÅRT, COLO.
HOWARD H. BAKER, JR., TENN.
BARRY GOLDWATER, ARIZ.
CHARLES MC C. MATHIAS, JR., MD.
RICHARD 3. SCHWLIKER, PA.
WILLIAM G. MILLER, STAFF DIRECTOR
FREDERICK A. O. SCHWARZ, JR., CHILF COUNSEL
CURTIS R. SMOTHERS, MINORITY COUNSEL
Dear Concerned Citizen:
.
Vlnited States Benate
SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES
(PURSUANT TO S. RES. 21, 94TH CONGRESS)
WASHINGTON, D.C. 20510
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
.
DATE 2/6/01 BY SMALMKP
Thank you for sharing your thoughts with me regarding the work of the
Select Committee on Intelligence Activities. I am sorry to leam that
you are unable to endorse the Committee's investigation and the efforts
which have been undertaken to strengthen the Nation's intelligence agen-
cies through closer definitions of their legal authority and areas of ·
legitimate operation.
One of the possible abuses under investigation is the violation of the
First and Fourth Amendment rights of Americans under the Constitution
and Bill of Rights. The American system of govenment is unique in that
it not only permits, but encourages, its citizens to voice their views
on important issues. One of the rights we are, trying to protect is your
right to express your thoughts to me, either over the telephone or through
the mails, without having your message intercepted or recorded by inauthor-
ized persons. Highly sophisticated equipment now makes it possible to tum
our surveillance techniques, which were originally designed to intercept
foreign transmissions, inward against ourselves. It is important that pro-
vision be made for the lawful use of this capability, and that protection
be assured our own, citizens who could become the unwitting victims of this
unconstitutional but nevertheless powerful surveillance technology.
I want to take this opportunity to assure you that the Committee's purpose
is not, as some have suggested, to destroy, degrade, or even disrupt the
legitimate functions of the intelligence gathering and law enforcement agen-
cies of the United States. On the contrary, its purpose is to fortify these
valid and vital areas of operation. However, we do intend to identify abuses
or patterns of abuses which are clearly unlawful and take action to prevent
their recurrence, whether they involve individuals or nations. We as indi-
viduals must live within the law; so must our Government and its agencies.
I appreciate your taking the time to write to me, and trust that the
ultimate outcome of this investigation will strengthen the faith of our
people in the integrity of their Government.
With all kind wishes.
NW 88326 Docid:32989603 Page 112
Sincerely.
Sincerely,
Trank
Frank Church
March 1469
Chairman 62-116395
2
Mr
'
(1
1
-
1
formt front fend
The Attorney General
Director, FBI
REC 104
3-//-1467
U. S. SENATE SELECT COMMITTEE ON
INTELLIGENCE ACTIVITIES (SSC)
-
-
J. A. Mintz
Mr. J. B. Hotis)
Mr. W. R. Wannall
Mr. W. O. Cregar
Mr. K. A. Mendenhall
February 23, 1976
Reference is made to SSC letter dated February 5,
1976, as modified during a meeting on February 12, 1976,
between John T. Elliff, SSC Staff Member, and Steven K.
Blackhurst, Assistant Special Counsel for Intelligence
Coordination, Department of Justice.
Enclosed for your approval and forwarding to the
SSC is the original of a memorandum' which constitutes this
Bureau's response to the above request.
A copy of this memorandum is being furnished for
your records.
Enclosures (5)
62-116395
1 The Deputy Attorney General
Attention:
Michael E. Shaheen, Jr.
Special Counsel for
Intelligence Coordination
KAM:en X
(9)
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
Gen.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval. _
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
Director Sec'y
1-
3x
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SP2 ALMKP
Jik
nd
WRW)
дем
"TO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS.
MAIL ROOM
TELETYPE UNIT
NR 5497989603 Page 113
Delend
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1/24/7415
11
GPO 1975 O-569-920
62-116395
2 M
7
1
1
friend front font
-
-
-
J. A. Mintz
Mr. J. B. Hotis)
Mr. W. R. Wannall
Mr. W. O. Cregar
Mr. K. A. Mendenhall
February 23, 1976
UNITED STATES SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH RESPECT
TO INTELLIGENCE ACTIVITIES (SSC)
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval. _
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
Director Sec'y
Reference is made to SSC letter dated February 5,
1976, as modified during a meeting on February 12, 1976,
between John T. Elliff, SSC Staff Member, and Steven K.
Blackhurst, Assistant Special Counsel for Intelligence
Coordination, Department of Justice.
In accordance with the agreement between Messrs.
Elliff and Blackhurst, the SSC request of February 5, 1976,
has been limited only to documents pertaining to Attorney
General authorization for electronic surveillance directed
toward organizations engaged in preparations for the fall
of 1969 "March on Washington."
A review of Bureau files indicated three organiza-
tions were targeted for such coverage. These organizations
were the New Mobilization Committee to End the War in Vietnam
(NMC), the Student Mobilization Committee to End the War in
Vietnam (SMC), and the Vietnam Moratorium Committee (VMC).
Attached are unexcised copies of the Attorney
General authorizations, with the exception of the authoriza-
tion dated November 7, 1969, for these electronic
surveillances. Page two of the November 7, 1969, communication
contains a deletion pertaining to the identity of targets of
electronic surveillance not concerned with this
subject matter. This deletion was approved during the
meeting February 12, 1976, mentioned above.
Enclosures (3)
The Attorney General
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SP.2. ALMVP,
ORIGINAL AND ONE TO ATTORNEY GENERAL
KAM:en n
(8)
62-116395-1467:
SEE NOTE PAGE 2
див
woe
This document is prepared in response to your request and is not for dissemi-
nation outside your Committee. Its use is limited to official proceedings by
your Committee and the content may not be disclosed
nel without the express approval of the FBI .
MAIL ROOM ☐
TELETYPE UNIT
NW 88326 Docld:32989603 Page 114
ENCLOSURE
unauthorized pers
Сеч
GPO 1975 O-569-920
!
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RE:
NOTE:
UNITED STATES SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH RESPECT
TO INTELLIGENCE ACTIVITIES (SSC)
Copies of SSC request and Attorney General
authorizations attached for information. SSC requested
copies of documents in form suitable for public release
as part of SSC report.
NW 88326 Docld:32989603 Page 115
- 2 -
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
SENATE SELECT COMMITTEE
Addressee:
☐ LTR
XXL.HM
Memo
Report dated
2-23-76
Caption of Document: U.S. SENATE SELECT COMMITTEE
(SSC letter 2-5-76)
✓ Originating Office:
Delivered by:
Received by:
Title:
FBI
Date: Se Date 2/27/76
Click
Return this receipt to the Intelligence Division, FBI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPZALMKO
62-116395-1467
NW 88326 Docld:32989603 Page_116_
ENCLOSURE
CLASSIFY AS APPROPRIATE
TE: SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
TO: Intelligence Community Staff
ATTN: Central Index
FROM:
FBI
SUBJECT: Abstract of Information Provided to Select Committees
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
2. DATE PROVIDED
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
SSC
2/23/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name of identification number of briefer,
interviewee, testifier and subject)
Memorandum and enclosures
5.
IN RESPONSE TO (list date and item number if in response to formal request, other
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 2/5/76
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS of
Codeword)
, U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Intelligence Collection
Information Handling
8. SUMMARY (see reverse side before completing this item)
Material regarding Attorney General authorization for
electronic surveillance directed at organizations engaged
in preparations for 1969 "March on Washington."
62-116395
SJM:1hb
(4)
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
DATE 2/6/01
SPZALMKP
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
3791 (6-75)
NW 88326 Docld:32989603 Page 117
TREAT AS YELLOW
CLASSIFY AS APPROPR
ENCLOSURE
5. med
162.1163754 1467
INSTRUCTIONS
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
•
Date the abstract and put on any internal control numbers required.
• "FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
粟
NW 88326 Docid:32989603 Page 118
Mila
ELUTION
TO:
FROM:
· SUBJECT:
1976.
OFFICE OF THE DEPUTY ATTORNEY GENERAL
WASHINGTON, D.C. 20530
FEB 6 1976
John A. Mintz, Assistant Director
Legal Counsel“ Division
Federal Bureau of Investigation
Michael E. Shaheen, Jr.
Special Counsel for Intelligence
Coordination
SSC Request Dated February 5, 1976
ه
Sinsterly
Attached is a letter from the SSC dated February 5,
Please arrange for an appropriate response.
4.
ENCLOSURE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
RUG 104 62-1163952
DATE 2/6/01 BY SPEALMKO
WADESH
7 MAR 10 1976
iconas
も
WENTENNIAL
CC: Paul Daly
NW 88326 Docld:32989603 Page 119
ANSEL
F☑E
مصر
1467
FRANK CHURCH, IDAHO, CHAIRMAN
JOHN G. TOWLN, TEXAS, VICE CHAIRMAN
PHILIP A. HART, MICH.
HOWARD H. NAKER, JR ENN.
WALTER E; MONDALE, MINN.
WALTER O. HUDDLESTON, KY.
GARY HART, COLO,
ROBERT MORGAN, N.C.
WILLIAM G. MILLER, STAFF DIRECTOR
FREDERICK A SCHWARZ JR., CHIEF COUNSEL
CURTIS R. SMOTHERS, MINORITY COUNSEL
BARRY GOLDWATER.
CHARLES MC C. MATI
RICHARD S. SCHWEIKEA.
R., MD.
United States Senate.
SELECT COMMITTLE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES
(PURSUANT TO S. RES. 21, 14TH CONGRESS)
WASHINGTON, D.C. 20510
February 5, 1976
Michael E. Shaheen, Jr., Esq.
Special Counsel for Intelligence Coordination
Office of the Deputy Attorney General
U. S. Department of Justice
Washington, D. C. 20530
Dear Mike:
The Select Committee requests delivery in
unexcised form of the materials pertaining to the authori-
zation of and recommendation for electronic surveillance
directed in the fall of 1969 at organizations engaged in
preparations for the "March on Washington" to protest the
Vietnam War. The Select Committee also desires that this
material be provided in a form suitable for public release
as part of the Committee's report.
Sincerely,
་
John T.Ellight
John T. Elliff
Director
Domestic Intelligence Task Force
ALL FEI INFORMATION CONTAINED
HERMEN DEGRASSICTE)}
DATE 260 BY SPALMER
NW 88326 Docld:32989603 Page 120
[21]
[13
RECEIVED
FEB 5 1976
62-116395-146
ENCLOSURE
FIAT
THE ATTORNEY GENERAL
WASHINGTON
November 6, 1969
Mr. Tolson..
Mr. DeLoach_.
Mr. Walters-
Mr. Mohr_
Mr. Bishop-
Mr. Casper.
Mr. Callahan.
Mr. Conrad...
Mr. Felt
Mr. Gaia
Mr. Ros
Z
Mr. Sutivan..
Mr. Tavel.
TO: J. Edgar Hoover
Shel Dom
FROM: John N. Mitchell
RE: Fall Offensive Against the War in Vietnam
November 12-16, 1969
Internal Security - Miscellaneous
With respect to the attached approval, I request
that you follow prior directions concerning conver-
sations relating to the attorney-client relationship
of the parties involved in the Chicago conspiracy
trial.
ALL FRI INFORMATION CONTAINED
ESRESENTCLASSTICITEED
DAIR 2/6/01 BY STRALMICR
NW 88326 Docld:32989603 Page 121
62-11.6395-1467
ENCLOSURE
Mr. Soyars.
Tele. Room...
Miss Holnes.
Miss Gandy-
:
ง
OFFICE OF THE DIRECTOR
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
November 5, 1969
nel without the express approval of the FBI .
your Committee and the content may not be disclosed to unauthorized person-
nation outside your Committee. Its use is limited to official
proceedings by
This document is prepared in response to your request and
is not for dissemi-
i'
RE:
MEMORANDUM FOR THE ATTORNEY GENERAL
FALL OFFENSIVE AGAINST THE WAR IN VIETNAM
NOVEMBER 12-16, 1969
INTERNAL SECURITY
-
MISCELLANEOUS
The New Mobilization Committee to End the War in
Vietnam (NMC) is coordinating efforts for a massive antiwar
manifestation to take place in Washington, D. C.,
November 12-16, 1969. This group maintains a Washington, D. C.,
office at 1029 Vermont Avenue, Northwest, where the planning
takes place.
This demonstration could possibly attract the
largest number of demonstrators ever to assemble in
Washington, D. C. The large number is cause for major
concern should violence of any type break out. It is
necessary for this Bureau to keep abreast of events as
they occur, and we feel that in this instance advance
knowledge of plans and possible areas of confrontation
would be most advantageous to our coverage and to the
safety of individuals and property. Accordingly, we are
requesting authorization to install a telephone surveillance
on the Washington office of the NMC.
Interception will be made without trespass and
maximum security will be guaranteed. Because of extensive ·
contacts of the organization involved, it cannot be
anticipated whether individuals who are or may be placed
under an active investigation for possible criminal
violations will be overheard by this coverage.
APPROVED
DATE
Respectfully,
Edigan
John Edgar Hoover
Director
Hi. Muretie
11/6/69
1
NW 88326 Docld:32989603 Page 122
SECH
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE 2/10/01 BY SPRAUMKOP
1467
6.2.1163/7252
ENCLOSURE
luded from cutomatic
|downgrading and
OFFICE OF THE DIRECTOR
OK
☆
༣
*
BUREAU
SEGRET
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D.C. 20535
November 7, 1969
RE:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2/6/01 BY SPALMED
MEMORANDUM FOR THE ATTORNEY GENERAL
FALL OFFENSIVE AGAINST THE WAR IN VIETNAM
NOVEMBER 12-16, 1969
INTERNAL SECURITY MISCELLANEOUS
-
The New Mobilization Committee to End the War in
Vietnam (NMC) is sponsoring a massive antiwar manifestation
to take place in Washington, D. C., on November 12-16, 1969.
The Student Mobilization Committee to End the War in Vietnam
(SMC) and the Vietnam Moratorium Committee (VMC) are closely
coordinating their efforts with NMC in organizing the
demonstration. NMC, SMC and VMC occupy adjoining office
space at 1029 Vermont Avenue, Northwest, Washington, D. Č.
SMC is completely dominated and controlled by the
Trotskyist Socialist Workers Party (SWP) and its youth affiliate,
the Young Socialist Alliance (YSA). The VMC has recently
endorsed fully the activities of NMC concerning the upcoming
antiwar demonstration.
This demonstration could possibly attract the
largest number of demonstrators ever to assemble in
Washington, D. C., which is cause for major concern should
violence of any type break out. It is necessary for this
Bureau to keep abreast of events as they occur, and we feel
advance knowledge of plans and possible areas of confrontation
during the demonstration would be most advantageous to our
coverage and to the safety of individuals and property.
We have separately requested authorization to install
a telephone surveillance on the office of NMC. To further
implement our coverage, we are requesting authorization to
install telephone surveillances on the offices of SMC and VMC.
This document is prepared in response to your request and is not for dissemi-
nation outside your
Committee. Its use is limited to official proceedings by
your Committee and the
content may not be disclosed to unauthorized person-
nel without the
express approval of the FBI .
-SECRET ENCLOSURE
62-1163551467
from automatic
NW 88326 Docld:32989603 Page 123
Memorandum for the Attorney General
Interception will be made without trespass and
maximum security will be guaranteed. Because of extensive
contacts of the organizations involved, it cannot be anticipated
whether individuals who are or may be placed under an active
investigation for possible criminal violations will be over-
heard by this coverage.
In accordance with my policy of keeping to an
absolute minimum the number of such installations, I am
'deleted'
✓
ordering the discontinuance of this coverage on(Progressive and dia
Organization
Labor Party functionaries Fred Jerome, San Francisco, California,
and Walter Linder, New York, New York.) Separate communications
will be forwarded to you in this regard.
Respectfully,
ad you
John Edgar Hoover
Director
not
interest
to this suljeit
matter
APPROVED
J
DATE
J 11/11/69
NW 88326 Docld:32989603 Page 124
- 2
-
ነ
-
1
1
1
-
-
-
Mr. J. B. Adams
Mr. J. A. Mintz
Mr. W. R. Wannall
H
Pict
Assoc. Dir.
Dep. AD Adm.
The Attorney General
KEL 204
1
-
Mr. W. O. Cregar
February 27, 1976
1 Mr. S. F. Phillips.
Director, FBI 62-11681-1466
U. S. SENATE SELECT COMMITTEE
ON İNTELLIGENCE ACTIVITIES (SSC)
Mr. Fred H. Hall of Plantation, Florida, formerly
employed by the FBI and subsequently by the Central Intelligence
Agency, from which Agency he retired about six years ago, has
made available to this Bureau a copy of a letter he wrote a
short while ago to Senator Frank Church, Chairman of the SSC.
Hall also sent a copy of his letter to Congressman Otis G. Pike,
Chairman of the House Select Committee on Intelligence
Activities.
I thought you would be interested in Mr. Hall's
observations and am therefore enclosing a copy of his letter.
Enclosure
62-116395
- The Deputy Attorney General (Enclosure)
+
Attention:
Michael E. Shaheen, Jr.
Special Counsel for
Intelligence Coordination
162-116464 (Houstudy)
1.
67
SFP:migr
⋅ (11)
Dep. AD Inv. NOTE:
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Gen. Inv.
Ident.
Inspection
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/25/01 BY STA
(Personnel file former SA Fred H. Hall)
Jan
pus
шеств
me
Nall furnished the copy of his letter to Supervisor
T
2-2-461
112484-
S. F. Phillips of the Senstudy 75 Poject. Phillips and Hall have
Files & Com. -been close friends for many years and Hall made the letter available
on a recent visit of Phillips to Florida. Hall indicated that
Phillips could feel free to show it to anyone who may want to
-see it. The letter is very critical of the activities of both
Legal Coun. the Senate and House Select Committees.
Intell.
Laboratory
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm..
Director Sec'y
TO BE HAND DELIVERED BY OFFICE OF CONGRESSIONAL AFFAIRS
R
AIL ROOM
"84 MAR 11 1976
wid
рем
TELETYPE UNIT
GPO 1975 O-594-120
√ S7 Dips 003 gett
NW 88326 Docld:32989603 Page 125
4063
ем
Dear Seymour.
Setached is sent per your request.
Feel free to show it to anyone you may
want to see it. I wrote in and am not
ashamed of it.
that enjoyed the golf game. I just hope
out to dinner
the next time you come to our area
I can have you our sincerely
• yellow
C
Fred Hal's
REC-04
ENCLOSURE
NW 88326 Docid:32989603 Page 126
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
DATE
BYC
15/01
ERZALMYP
62-116395-1446
7. MAR 8 1976
PARE
--AIBI //-47
YAREORDED COPY FILED IN
ㅏ
Hon. Frank Church
U.S. Senate
Washington, D.C.
Dear Sen. Church:
C_O_P_Y
By way of background, I served honorably with both the Federal Bureau of Inve
igation and the Central Intelligence Agency for a combined total of over 33
years. I am proud of my service with each agency and I feel that my activities
were quite worthwhile and in the national interest. I am a graduate of George
Washington University Law School and a member of the bar. I am now retired.
As an interested and intellectually curious citizen, I have been reading
accounts in the public press concerning the activities of the committee which
you happen to chair and of the House Committee which Rep. Otis Pike happens to
chair, both dealing with the U.S. investigative and intelligence programs.Brief-
ly stated, I am totally nauseated by the irresponsible way in which both of you
demand highly sensitive and classified data which seems to be publicized soon
after you get it. It is my opinion and that of many friends that your committees
are effectively destroying the credibility of these agencies and making impos-
sible their effective performance in the future.
Before going further, let me state that I do not condone irregularities, im-
← proprieties or illegalities by either agency in their normal, routine activities
but I do see the justification, in serious security or Mafia like criminal acti-
vities, for certain "extracurricular" activities to achieve needed ends and I
think that the Congress should quietly recognize such, with reasonable controls.
You should be proud and complimentary, for instance in my opinion, about the
highly publicized and often misrepresented mail intercept program when you
stop to realize that it was confined to mail to and from Russia and, insofar as
I read, the results were given appropriate safeguards.
I have no objection to having some type of scrutiny and supervision of these
agencies by some well qualified and impartial panel and I do not object to
having appropriate administrative action taken against offending employees and
officials,if their rights are protected. What I do strongly object to is the
pathetically inept and horrendously damaging procedures whereby your inquiries
on sensitive matters are regularly reported, sometimes incompletely and for
apparent political reasons. It just seems to me that someone connected with your
committees is afflicted with political "diarrhea of the mouth" which impels
them to babble without regard to common sense or the welfare of our intelligence
programs and, as I read the press, you two gentlemen both have this weakness.
I am sure that the intelligence organizations of all major nations make some
mistakes.But have you ever seen the British, the French, the Russians, the
Germans, the Israeli or the Japanese governments conduct such a "three ring
circus" on sensitive matters as you men are doing to your everlasting discredit?
I am sure also that we are the laughing stock of all the above enumerated
nations. What foreign official will entrust sensitive and confidential data to
U.S. intelligence agents in the foreseeable future when he knows that he may soon
see his data publicized because of some misguided Congressional activity? I very
sincerely feel that strong administrative and/or criminal action should be taken
in any cases where either or both of your committees and/or their personnel have
been the vehicle for embarrassing or damaging the U.S. by actions which resulted
in confidential data being reported.
In order that there be no misunderstanding, this letter represents nothing
more than my very sincere conviction of great personal contempt and disgust with
the way in which you and your committees have done a great disservice to the
United States by sadly mishandling your responsibilities to these agencies and
to our
nation.
Sincerely,
cc: Rep. Otis G. Pike
House Intelligence Committee
Washington, D.C.
let to AG
SFP/mys
cc Date
2/27/76,
wel.
NW 88326 Docid:32989603 Page 127
FRED
H. HALL
6903 Cypress Road, C-21
Plantation,Fla. 33347
5.
plssips
COPY RETAINER-
PERSONNEL RECORDS SUNTY:
i
'
1
-
Mr. Mintz
Assistant Attorney General
Civil Division
Director, FBI
OSENATE
SENATE SELECT COMMITTEE ON
INTELLIGENCE ACTIVITIES
1 Mr. Daly
-
March 3, 1976
1
-
Mr. Leaviṭt
1
Mr. S. F. Phillips
Enclosed is a letter from Special Agent Seymor Fred
Phillips to the Attorney General, dated March 1, 1976, in
which Mr. Phillips requests the Department of Justice to pro-
vide him with legal counsel in connection with a request from
the Senate Select Committee for an interview under oath con-
cerning the FBI's investigation of Martin Luther King, Jr.,
and related matters.
Since Special Agent Phillips' involvement in the sub-
ject matter of the interview arose out of his duties as a
Special Agent of the FBI, I recommend his request be granted.
Enclosure
JDM: clh
(8) ex
UNRECORDED COPY FILED IN
Assoc. Dir.
Dep. AD Adm. _
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval.
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
Director Sec'y
ENCLOSU
Affairs.
MAIL ROOM
NEXT 62 - // 63 5
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED.
DATE 1/25/01 BY SPZALMICP
1465
5 MAR 4 1976
To be hand-delivered by the Office of Congressional
TELETYPE UNIT
NW Boia:29603 Page 128
Рем
XEROX
MAR 9 1976
med
PERS. REC. UNIT
GPO 1975 O-569-920
March 1, 1976
Honorable Edward H. Levi
The Attorney General
Washington, D. C.
Dear Mr. Attorney General:
The United States Senate Select Committee
to Study Governmental Operations With Respect to
Intelligence Activities has requested that I volun-
tarily appear before its representatives for an
interview under oath concerning the FBI's investi-
gation of Martin Luther King, Jr., and related
matters.
In connection with the interview, I
respectfully request that the Department of Justice
provide me with legal counsel.
Respectfully,
ㅗ
XEROX
"MAR 9 1976
NW 88326 Docld:32989603 Page 129
Seymor Fred Phillips
Special Agent
Federal Bureau of Investigation
'ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
SEY SPRAUMKR
DATE 1/20/01 BYS
TR010 SE PLAIN
FEDEŇAL BUREAU OF INVESTIGATI
COMMUNICATIONS SECTION
11:10 PM NITEL FEBRUARY 20, 1976 GFR 21 1976
ΤΟ
DIRECTOR
(62-116395)
(66-2894) 1P
0
SEN STUDY 75
10 FROM SEATTLE
REBUȚEL FEBRUARY 19, 1976.
TELETYPE
Assoc. Dir.
Dep.-A.D.-Adm.
Dep.-A.D.-Inv...
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan & Eval
Spec. Inv.
Training
Legal Coun
Telephone Hm.
FORMER SA LEROY W. SHEETS CONTACTED TELEPHUNICALLY BY ASAC Director Sec'y
J.D. PRINGLE, FEBRUARY 20, 1976 AND ADVISED OF CONTENTS OF RETEL.
SHEETS STATED HE WILL CONTACT LEGAL COUNSEL FIRST PART OF
WEEK BEGINNING FEBRUARY 23, 1976 TO OBTAIN DETAILS OF INTERVIEW BY
.
SENATE SELECT COMMITTEE STAFF MEMBERS.
END
HOLD
ALL INFORMATION CONTAINED
HEREIN IS
UNCLASSIFIED
DATE 1/25/01 BY SPALMI
84 MAR 11 1976
NW 88326 Docld:32989603. Page 130
REC-110
62-116395-14.63
7. MAR 9 1976
12
Mr.
B. Adams
-
Mr. J. A. Mintz
The Attorney General
Director, FBI
1
1
1
-
1
-
Mr. W. R. Wannall
(1
-
Mr. J. B. Hotis)
February 20, 1976
-
Mr. F. J. Cassidy
UNITED STATES SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
(Attn: Mr. J. W. Dalseg)
Mr. W. O. Cregar
Mr. T. J. McNiff
behand
ALL INFORMATION CONTAINED
NORTH IS UNCLASSIFIED
1/25/01 3 SPRALMKA
Reference is made to SSC letter dated July 9, 1975,
requesting material relating to electronic surveillance
of the so-called "Kissinger-17," and Department letter to
the SSC dated July 15, 1975, captioned "Access/Delivery of
Documents Requested in Senate Select Committee Letter of
July 9, 1975."
Enclosed for your approval and forwarding to
the Committee is the original of a memorandum with enclosed
summary, which is responsive to referenced SSC request. A
copy of this memorandum, with enclosure, is being furnished
for your records.
It is being left to the decision of the Department
as to whether approval of the White House and/or the
Judiciary should be obtained prior to enclosed summary
ENCLOSUREPeing referred to the SSC.
Assoc. Dir.
粪
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y -
62-116375-1462.
7. MAR 9 1976
This is also to confirm a telephone conversation
on February 18, 1976, between Special Agent Thomas J. McNiff
of this Bureau and Michael E. Shaheen, Jr., Special Counsel
for Intelligence Coordination, whereby Mr. Shaheen stated
that excisions from the summary, for reasons of privacy,
should be the responsibility of the SSCc.
Enclosures (4)
62-116395
1 - The Deputy Attorney General
сто
Attention: Michael E. Shaheen, Jr.
TJM: dmt/1hb/hb
L
(11)
MAIL ROOM
84 MAR 11 1976.
NW-88326 Docld:32989603 Page 131
Special Counsel for
Ano
LAWFUL
Intelligence Coordination
TELETYPE UNIT
Debemuste
Dec/2/24/161
ры да
My B
GPO 1975 O-594-120
62-116395
1
2
1
1
1
1
-
-
-
-
Mr. J B. Adams
Mr. J. A. Mintz
(1 - Mr. J. B. Hotis)
Mr. W. R. Wannall
Mr. F. J. Cassidy
(Attn: Mr. J. W. Dalseg)
Mr. W. O. Cregar
February 20, 1976
Mr. T. J. McNiff
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
RE: REQUEST FOR MATERIAL RELATING TO
ELECTRONIC SURVEILLANCE OF
"KISSINGER-17”
ALL INFORMATION CONTAINED
HEREIN 18 UNCLASSIFIED
DATE 1/22/01 BY STALNIKO
رابعہ
Assoc. Dir. _
Dep. AD Adm.
Dep. AD Inv. _
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Reference is made to SSC letter dated July 9,
1975, page three, paragraph two, subsection A, requesting
materials in Bureau files relating to electronic surveillance
of the so-called "Kissinger-17," and Department letter
to the SSC dated July 15, 1975, captioned "Access/Delivery
of Documents Requested in Senate Select Committee Letter
of July 9, 1975," which letter sets forth arrangements
that had been agreed upon on July 11, 1975, by represent-
atives of the Department of Justice and the SSC concerning
the manner in which the Bureau will respond to the above.
In accordance with the above agreement, SSC
Staff Member James Dick on February 18, 1976, appeared at
FBI Headquarters and prepared a longhand summary based
on his review of material relating to the so-called
"Kissinger-17." Mr. Dick requested that his summary be
approved by appropriate officials and forwarded to the SSC
on an expedite basis.
Attached is the original of the above summary
prepared by Mr. Dick in his handwriting. In accordance
with prior request of the SSC, excisions from the summary,
for reasons of privacy, have not been made by this Bureau,
but are being considered the responsibility of the SSC.
Enclosure
Plan. & Eval. 1
Spec. Inv.
Training
-
ORIGINAL AND ONE COPY TO AG
The Attorney General
Telephone Rm. - TJM: dmt/1hb lhb(10)
Director Sec'y
MAIL ROOM
NW 88326 Docid:32989603 Page 132
TELETYPE UNIT
WRWL
دروست
WOO
SEE NOTE PAGE 2
PLM
INCLOSURE 62.196395-1/62
GPO: 1975 O-594-120
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
RE: REQUEST FOR MATERIAL RELATING TO ELECTRONIC SURVEILLANCE
OF "KISSINGER-17"
NOTE:
The
The above agreement referred to in referenced
Department letter states that material in FBI files
relating to the "Kissinger-17" surveillance would be made
available for review to SSC personnel at FBIHQ. These
personnel may take such notes as deemed appropriate which
notes were to be left in secure location at FBIHQ during
the time the SSC study was in progress.
When the study
was completed, the SSC was to prepare a summary of the
information considered appropriate for Committee use.
summary would be checked to ensure the protection of
national security matters, protection of confidential
sources of information and observation of privacy consider-
ations, Thereafter, the approved summary would be
furnished to the Committee and Staff notes destroyed.
Mr. Dick on July 16 and 17, 1975, reviewed the material
relating to the "Kissinger-17" and left his notes in
possession of Bureau personnel. On 2/17/76, Mr. Dick
requested permission to return to FBIHQ to review the
above notes and prepare his summary which he did on
2/18/76. The summary prepared by Mr. Dick can be placed
into two categories: (a) Political or personal information
obtained from the tesurs which was disseminated to
individuals at the White House and (b) a list of the
targets and the dates the coverage was in operation for
each target comprising the "Kissinger-17." Review of
this summary indicates that no confidential sources of
this Bureau are jeopardized, and there appears to be no
jeopardy to national security matters. Regarding the
latter, however, it is felt that the White House would be
in the best position to pass final judgement in this matter.
It is to be noted that the matter of tesur coverage
of some members of the "Kissinger-17" is currently in
litigation.
NW 88326 Docid:32989603 Page 133
- 2 -
-
1
The following notes
evere taken by
James. Disk, Senate Select Committer Staf
on February 18, 1976, Gased
of the file
m
wass.
Staff,
a review
077
from.
on the seventeen wiretap which.
occurred between May 1969 and February
1971. These notes contain two types of
summaries: (a), essentially political
personal information which wow obstant
of
obtained
the wiretaps and disseminated to. Henry
Kissinger, John Ehrlichman, H. R. Haldeman,
and for President Nixon, and (b) a list
the targets and the dates. The coverage
operation for each.
was.
ALL INFORMATION CONTAINED
HEREIN
IS CLASSIFIED
DATE 1/25/01 SYGRALMIG
62-116395-14420
ENCLOSURE
NW 88326 Docld:32989603 Page 134
Reps.
overhed
each state
7/18/69.
Brandon told friend " is dear the Culmin
Sthe ABM. by
will win_on
a
tive iste
margin. He [B] said, they've got. Williams
+ they've fol Magnuson. Find Friend_
told B... that Sen. Kennedy... planned to
open the weekend. Its Rift Panosundisto
spend the weekend w/ Refit Packed.
B uncertainty.
how
MABM
Ehrlich diesem 7/5/69 7/25/69
One target contacted a stewardess and
apoliz apologized for drinking too much
the previous evening. She concurred that
also suggested
he drinks too much +
he cut his hair,"
Ehrl. dissem 7/28/69
Friend told one target that much of
being said now about what the
what is
Pres how dome in the WH
Looking
chead to do is based on the conviction
that Mitchell has a strategic view
Nixon's role that involves the South
Ehrl. dissem. 7/31/69
"Display of affection bet.
crife) & one target
ENCLOS
wifiot
NW 88326 Docid:32989603 Page 135
.it..
Woman
(not his
62-116395-1463-
"
NW 88326 Docid:32989603 Page 136
รู
El.- 9/18/67.
(››)
Sears intent to write
C༥
art for Harper's
+. his possibly manging a fof. comparin
for a Repub, gubernatorial candidate in
mid-west
Kiss 10/10/69.
Kalb's wife said he told her Time wash
fed up w/ corrent admin. +
Evere
ага
اسطي
Jumping
the Pres.
"
"She furtiv
stated that the big news is that the
Republicans
are.
acknowledging the
+ that journalists
President's failures & that
are.
becoming open in then criturism
of him "
Txon 10/9/69.
"Halp. recently stated that he b
to sprend
an
man, as
on the 15th
Mixon - 10/24/69
hour w/ Kenmaya Viction
Kennedy is giving a speech
"
Re: Brandon preparing
"
an
art. entitled.
How the cult Came Coiff Nexon's
Gingerbread" for London Sunday Times
Kiss 12/2/69
Bran, tathed
Kiss 12/3/69.
utio
said Birch Bayh is in trouble
bec. of Haynswrth confirmatio
Bran, said Sen Fulbright pastboned
hearing on Vietnam bee felt they
woldn't be popular
Приві
Kiss 12/29/69.
Clifford's art. in Life
Mixon - 02/2/70
Bran. re: contact w/ NTT.reportas
discussed arthin Burns & his
-plans to
Kiss 2/17/70
Bran. re:
ease credit restrictions
contact w/ friend who
said McGee. Bundy
was in hot
water in her he let it be kno
that Ford Foundation is supporting
washed up hemocrato
Kiss 2/26/20
Bran - Brinkley (NBC)"
depressed over
"
B
was very
having been
the Vice Pres."
"single"
Mrs. Bran. said Hickel had only
ब् out,
Nixon 5/11/20
golden to
Hald -5/18/70
مقص
Nixon twice. &K, widn't
iveleamed track to Harvard
Halp. said he'd rec'd a copy of
Muskie's resolution on the
agrees to Lofty for it
Friend tot Purally
to see
he
E ?
if San JS Cooper willing
amendingnt
& that
"Guy a new
"they".
сия
w/Senionefall
-going to meat w/ Semblingfill
даў
$
NW 88326. Docld:32989603 Page 137.
物
%
Hald 6/2/70
Hal
Halp said Son Mathias had father
Mansfield concerning a menting
Hallo sent
cen
cart to fecundał
at
"the
Brookings Instit describes
Muckie thing.
Friend of Lake's sail Star plannes
to do an art. crit. of Kissing
Hald 6/23/70
+
duzcule
Half agreed to talk to Sen Cotton
Sun Pearson on Cambodia - friend Secto
'marginal on the Church-
Cooper amendment but sind His tak
Ild make Pearson favor it
Sen Cotton. as
Hald 6/25/20
doing
Bran, toffs Potter Starvent is
an art on whether black radz
Can
achinge
get fin trial + mokes
fair
to discuss it w/ him
Hald 7/7/20
Friend tells Like "that the admin.
NYC meeds help..
of
Lakes tells
to do
a
friend
bo cong
Hald 7/10/70
Shrive, is
candulates
of fund raising for
تکتا
Bran. talked to author of a bli
"southern strategy" abt th
Hold 9/4/270
Lake tells friend he the helped Shriner
NW 88326 Docld:32989603 Page 138.
W
NW 88326 Docld:32989603 Page 139
re
piqua relque crit
a
recent speechly
стогантен
Nixon attacking certain
Hald - 9/20/70
1. Wife of one target talls her mother
Lately aget had been drinking lot
that
Kiss - 11/3/70
a
Sonnen. called Kiss. "stupid"
Lake discussed Nixon's. 1970
Hold 11/13/70
Campaign
Strat. w/ a friend
Friend of Halp's tell him Kennedy
_ will plot.
Hald 11/24/20
rum in '73
Lake se Mondale in a dilemmanver
trade Gill
Hald 12/11/70
Like~ Mondale thinks Rison bristelle
~ said
this is writing
said friend My
an art. blasting Whyer
Landing
Hald 12/17/70
Plans of. McLanés
over
Chirstman
Hald 12/18/70
WH aid target talls brother beadn't
understand appt. of Bush to 'N
Hald 12/22/70
Harriman tells Bean he'd tatted
to LBJ, "that Johnson wld not
back Sen. Muskie for the Presidency
as he intended to stay out of political
f
Huld 12/28/70
Re: Muskie to trip to USSR
Hold 1/22/71
Mrs Bran, disc'd Kennedy's definit
02
While to Byrd
Pursley. difcan't - 5/27/201
Moose
Sn
Sonnex
Smith
Davidson.
Sefine
Sear
Azbabe
"
6/20/69
+31/67
9/15/69
12/69
1/27/71
Source: Mamo from TJ Smith to ES Miller 5/25/73
B 5/4/70-2/10/71
Brandon 5/29/69 - 2/10/71
Davidson 5/12/69-9/15/69
Halp
5/9/69 - 2/10/71
Kalb
9/10/69-11/4/69
Lake
5/13/70- 2/10/71
لما
5/13/70-2/10/71
Mclane
12/14/70-1/27/71
Moose
5/20/69 - 6/20/69
Pedersa 5/4/70- 2/10/71.
Pursley
5/12/69 - 5/27/69 and 5/1/70-2/10/71
Smith
6/4/69 - 9/1/69
Safire
Sneider
8/4/69 - 9/15/69
5/20/69-6/20/69☺
NW 88326 Docld:32989603 Page 140
}
ལ༔ ས *
t
NW 88326 Docld:32989603 Page 141.
Sears - 7/23/69 - 10/2/69
€
Sonnen. - 5/12/69-6/20/69 and 10/19/70-2/10/71
5/4/70- 2/10/71
Sell.
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
SENATE SELECT COMMITTEE
Addressee:
☐ LTR
☑ LHM ☐ Memo
Report dated
2/20/76
U. S. Senate Select Committee (SSC). (SSC
Can of Document: Letter 7/9/76, page 3, pargraph 2,
subsection A3 Dept letter 7/15/76)
ན
Originating Office:
Delivered by:
Received by:
FBI
Date:
2/27/76
Title:
eluk
Return this receipt to the Intelligence Division, FBI
ALL INFORMATION CONTAINED
HEREIN IS
DATE
CLASSIFY
BY
62-116395-14630
NW 88326 Docld:32989603 Page 142
ENCLOSURE
NOTE: SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
CLASSIFY AS APPROPRIATE
TO
Intelligence Community Staff
ATTN: Central Index
FROM:
FBI
SUBJECT: Abstract of Information Provided to Select Committees
1.
HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
X
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
2. DATE PROVIDED
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
*
SSC
2/20/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum and enclosure
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 7/9/75
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Information Handling
Surveillance
8. SUMMARY (see reverse side before completing this item)
Original of handwritten notes of SSC Staff Member James Dick
relating to so-called "Kissinger 17."
62-116395
SJM:1hb
(4)
3791(6-75)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIE
DATE 250 BY
BALMKP
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
NW 88326 Docld:32989603 Page 143
ENCLOSURE
62-110395-1463
.
„INSTRUCTIONS
•
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
• Date the abstract and put on any internal control numbers required.
• "FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief 'narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
تم
NW 88326 Docld:32989603 Page 144
1
I
-
☐ 11
Mr. J. A. Mintz
(I
-
· Mr. J. B. Hotis)
Mr. W. R. Wannall
Mr. W. O. Cregar
Mr. R. L. Moore
I
1
The Attorney General
Director, FBI
о
U. S
SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
February 27, 1976
By letter dated November 7, 1975, the SSC
submitted 19 Questions concerning the disappearance
of Mr. Thomas Riha for response by the FBI.
Enclosed for your approval and forwarding
to the Committee is the original of a memorandum
which is in response to the Committee's questions
as contained in referenced communication.
A copy of this memorandum is being furnished
for your records.
Enclosures (2)
62-116395
I
-
62-116325-1461
The Deputy Attorney General
Attention: Michael E. Shaheen, Jr.
Special Counsel for
Intelligence Coordination
ENCLOSURE,
7. MAR 9 1976
RLM: emj
(9)
"TO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS"
Assoc. Dir. _
Dep. AD Adm. _
Dep. AD Inv. _
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval. _
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
MAR 1 1970
MDR-16
ALL INTON CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/17/01 BY SPALMICP
TELETYPE UNIT
NW 88326 Docld:32989603 Page 145
тел
ww
JPT
REM
woc/8
ем
91%
21/71
Den
Dept
J'
GPO 1975 O-569-920
62-116395
1
1
I
1
-
-
1
-
Mr. J. A. Mintz
(1
-
Mr. J. B. Hotis)
Mr. W. R. Wannall
Mr. W. O. Cregar
Mr. R. L. Moore
nel without the express approval of the FBI .
your Committee and the content may not be disclosed to unauthorized person-
nation outsi' your Committee. Its use is limited to official proceedings by
This document is prepared in response to your request and is not for dissem
February 27,
1976
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
Reference is made to SSC letter to the U. S.
Department of Justice dated November 7, 1975, submitting
19 questions concerning the disappearance of
Mr. Thomas Riha to be answered by the FBI.
The SSC requested that answers to these
questions be provided in both classified and
nonclassified forms. Pursuant to this request the FBI
has prepared nonclassified answers to all questions.
There was no need to prepare answers in a classified
form.
It is to be noted that on June 13, 1975, and
November 21, 1975, the SSC was furnished with documents
relating to various questions proposed by the SSC
concerning the disappearance of Thomas Riha. With the
submission on November 21, 1975, the enclosures
represented the entire information available at FBI
Headquarters (FBIHQ), including the Identification
Division, with reference to this matter. Any document
now being furnished to you was obtained from the Denver
Office of the FBI and was not previously available at
FBIHQ.
"TO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS"
Assoc. Dir.
Dep. AD Adm. _
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval.
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
RLM:emj
(8)
MDR-16
7/19/0/1
ORIGINAL AND ONE TO ATTORNEY GENERAL
SEE NOTE, PAGE ELEVEN
CLASSIFIED BY NLS/ALM/140603867-AAG ww
DECLASSIFY ON: 25X 16
Director Sec'y _ MAIL ROOM ☐
TELETYPE UNIT
NW 88326 Docld:32989603 Page 146
/
ش هاش
海
PLM.
Jan work
ENCLOSURE
рем
62.116395-
дат
1975 O 569-920
1490-1975
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
1. Question: Does the FBI know the whereabouts of
Riha--whether he is alive or dead? Where?
Answer: The FBI does not know the whereabouts
of Riha or whether he is alive or dead.
2.
Question: Was Riha known to the Agency? If
so, when first known and why?
Answer: All information relating to the FBI's
knowledge of Riha has been previously furnished to the
SSC. The first communication pertaining to Riha was a
memorandum from CIA dated October 27, 1058. This
memorandum was furnished the SSC on June 13, 1975.
3.
Question: Was Riha employed by FBI? If so,
in what capacity? Dates of employment?
4.
Answer: Riha was not employed by the FBI.
Question: In March or April 1969 or thereafter,
did Mrs. Gloria (Galya) Tannenbaum of Denver and Boulder,
Colorado, contact the FBI in Colorado or Washington to
assure the FBI that missing University of Colorado
Professor Thomas Riha was alive and well and had left his
home for personal reasons on March 15, 1960? If so, who
in the FBI received this information and to whom was this
information passed on in the FBI and the CIA? When was
this done?
Answer: Mrs. Gloria (Galya) Tannenbaum did
not contact the FBI in March or April, 1969, for any
reason. On May 14, 1969, she was contacted by Special
Agents of the FBI at her residence in Denver, Colorado, in
connection with an investigation involving charges that
NW 88326 Docld:32989603 Page 147
2
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
she had impersonated an officer of the U. S. Immigration
and Naturalization Service. There is no record that
Riha was discussed during this contact. A letter from
the Denver Office of the FBI dated February 12, 1970,
reported that on January 28, 1970, she was interviewed
by Special Agents of the FBI at Boulder City Jail, Boulder,
Colorado, at which time she offered the opinion that Riba
had decided to leave Boulder duo to marital difficulties
and personal clashes with other members of the faculty at
the University of Colorado. She listed a number of
telephonic and personal contacts she had had with him
subsequent to March, 1969.
The communication reporting the May 14, 1969,
contact does not list the names of the Special Agents who
contacted hor, however, the communication was prepared by
Special Agent Merrill R. Smith. At that time Special Agent
Smith and Special Agent J. Hale McMenamin were the only
Agents assigned at Boulder, Colorado. As the SSC was
previously advised on November 21, 1975, the January 22,
1970, communication from Denver FBI to FBIHQ could not be
located and therefore it cannot be determined who at FBIM
received it or if the information was passed to CIA.
The letter from the Denver Office to FBIIQ on
February 12, 1970, was initialed by a case supervisor in
the General Investigative Division and a case supervisor
in the Intelligence Division. Other than the information
following in response to question number 5, there is no
indication that the information was passed to CIA.
5. Question: Was this or other information passed
on by the FBI to the CIA or to other agencies and the
Denver and Boulder police? What was the information
conveyed? When was this done?
NW 88326 Docid:32989603 Page 148
3
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
Answer: The report of the interview of
Tannenbaum on January 28, 1970, was included in a
memorandum which was furnished to FBIHQ by communication
from Denver dated February 12, 1970, captioned
"Galya Tannenbaum, aka, Impersonation." The memorandum
was disseminated at FBIIQ to CIA, Secret Service, State
Department, Immigration and Naturalization Service, and
Defense Intelligence Agency. The memorandum was
furnished to the U. S. Attorney, Denver, Colorado, by
the Denver FBI Office. There is no indication that the
information was passed to the Denver or Boulder police.
6. Question: Why did FBI say in 1969 and 1970--
and continues to say now--that it conducted no
investigation of Riha's disappearance when it is known
that FBI agents talked in 1969 and 1970 with friends of
Riha about his disappearance?
Answer: The FBI said in 1969 and 1970 and
continues to say now that it conducted no investigation
of Riha's disappearance because from the outset of his
disappearance to now, the FBI has never conducted any
investigation into the disappearance of Thomas Riha.
Reference is made to the third, fourth, fifth and sixth
paragraphs of Denver FBI letter to the Director dated
February 12, 1970, supra, previously furnished to the
SSC on November 21, 1975, which read as follows: "All
persons interviewed in this investigation were specifically
advised by interviewing Agents that the purpose of this
investigation was to ascertain whether Galya Tannenbaum
had in any way violated Federal statutes concerning
impersonation.
Interviewees were specifically advised
NW 88326 Docid:32989603 Page 149
4
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
investigation was not in any way connected with the
dissapearance of Thomas Riha, a currently missing
Assistant Professor of History at the University of
Colorado, Boulder, Colorado.
"This statement was made to interviewees
because the Denver Office has received inquiries by
news media concerning Riba's disappearance and they
have been specifically advised there is no evidence
relating to his disappearance showing any violation of
Federal law over which this Bureau has jurisdiction.
The circumstances of his disappearance suggest a missing
person situation and that investigation is being bandled
by the Boulder Police Department.
"Because of the close personal relationship
between Tannenbaum and Riha, it would be possible,
without the above statement by interviewing Agents, that
interviewees could gain the impression the FBI is
investigating the disappearance instead of the
impersonation of a Federal officor by Tanncubaum.
"Pursuant to current Bureau instructions, this
office is not and has not conducted any investigation
concerning Riha."
7. Question: Why, in January or February 1070,
did an FBI agent at the Denver office refuse to accompany
CIA Agent Michael Todorovich from Boulder to see then
Denver District Attorney Mike McKevitt? Was it made known
by the CIA agent that the purpose of the visit was to caso
the pressure on issuance of a subpoena to Dr. Joseph Smiley,
former president of the University of Colorado? (Under
such a subpoena, Smiley night have been required to reveal
the agency that had given him the April 1900 report that
Riha was alive and well at that time.)
NW 88326 Docld:32989603 Page 150
5
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
Answer: The only information with reference
to the contact between former Special Agent in Chargo
Scott J. Werner and CIA agent Mike Todorovich is con-
tained in Denver FBI letter to Director dated
February 12, 1970, captioned "Thomas Riba," previously
furnished to the SSC on June 13, 1975.
8. Question: In December 1969, when Riba's
dying mother, Dr. Ruth Ann Cook of Taunus, West Germany,
contacted the FBI in Washington about her missing son,
she was very anxious to "do anything" to determine where
he was and what had happened to him. Yet the FBI
(J. Edgar Hoover) said in December 1969, that Mrs. Cook
declined the FBI's offer to place a missing persons
notice on Riba in the FBI bulletin. What information
did the FBI furnish Mrs. Cook to lead her to make this
unlikely decision not to pursuo all possible ways to
find out what happened to her son?
Answer: All reports of communications between
Dr. Ruth Ann Cook, mother of Thomas Piha, and the FBI,
were furnished to the SSC on November 21, 1975.
0. Question: Was Dr. Cook connected with the FBI
in any way at any time? In what capacity? When?
Answer: Dr. Cook was not connected with the
FBI in any way at any time.
10. Question: Was Mrs. Gloria (Galya) Tannenbaum
ever employed by the FBI? For what purpose or purposes?
Was she hired to check on Leonard Carlin, Chicago attorney
who was active in defending antiwar activists in the
1960s?
NW 88326 Docld:32989603 Page 151
- 6 -
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
Answer: Mrs. Gloria (Galya) Tannenbaum was
never employed by the FBI. She was not hired to check
on Leonard Carlin, Chicago attorney.
11. Question: Was Mrs. Tannenbaum sent by the
FBI from Chicago to the Boulder-Denver, Colorado, area
in 1968 to check on Riha or on Boulder attorney
Dennis Blewitt, who later became Riha's attorney and
confidant?
Answer: Mrs. Tannenbaum was not sent by the
FBI from Chicago to the Boulder-Denver, Colorado, area
in 1968 for any reason.
12. Question: What knowledge does the FBI have
on Riba's translations of Czechoslovakian tapes for
Mrs. Tannenbaum in March 1969, before he disappeared?
Answer: The FBI does not have any knowledge
regarding Riha's translations of Czechoslovakian tapes
for Mrs. Tannenbaum.
13. Question: What knowledge does the FBI have
on Tannenbaum's reported suicide at the Colorado State
Hospital in March 19717 Is the FBI acquainted directly
or indirectly with Henry Madrid, a technician at the
hospital?
Answer: The only knowledge the FBI has con-
cerning Tannenbaum's reported suicide at the Colorado
State Hospital in March, 1971, was obtained from
newspaper clippings previously furnished to the SSC on
November 21, 1975. The FBI is not acquainted directly
or indirectly with Henry Madrid, a technician at the
hospital, other than through his mention in the abovo
newspaper clippings.
NW 88326 Docid:32989603 Page 152
-7.
-
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
14. Question:
Did the FBI contact the Colorado
Bureau of Investigation at any time on the Riha
disappearance, Mrs. Tannenbaum's death or any other
aspect of the Riha-Tannenbaum case?
If so, when were
these contacts and what was their extent?
Answer: There is no record that the FBI
contacted the Colorado Bureau of Investigation at any
time on these matters.
15. Question: Did the FBI have any contacts with
Riha when he was working as an interpreter in the Army
in the early 1950s?
Answer: There is no record that the FBI had
any contact with Riha while he was in the Army in the
early 1950s.
16. Question: Does the FBI have files on any of
the following persons, or were any of them at any time
employed by the FBI directly or indirectly or contacted
by the FBI, and for what reason?
Mrs. Jan (Kenneth) Sorensen Boulder, Colorado
Zdenek Cerveny - Boulder, Colorado
Mrs. Carol Word - Littleton, Colorado
George and Francesca Stein Lyons, Colorado
Professor Donald Fanger Cambridge, Massachusetts
Henry Madrid Pueblo, Colorado
Professor Stephen Fischer-Galati
Colorado
Harvey Bevier Denver, Colorado
-
Boulder,
Professor Oldrich Leska Prague, Czechoslovakia
Jaroslav Riha San Antonio, Texas
Professor Joyce Lebra
Wilk
Boulder, Colorado
NW 88326 Docld:32989603 Page 153
- 8
1
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
Answer:
(a) The FBI does not have files on any of
the following persons nor is there any indication that
any of them were ever employed by the FBI directly or
indirectly or contacted by the FBI: Mrs. Jan (Kenneth)
Sorensen, Boulder, Colorado; Mrs. Carol Word, Littleton,
Colorado: George Stein, Lyons, Colorado; Henry Madrid,
Pueblo, Colorado; Harvey Bevier, Denver, Colorado; and
Jaroslav Riha, San Antonio, Texas.
(b) The FBI does not have files on any of
the following persons nor is there any indication that
any of them were ever employed by the FBI, however, they
were contacted by the FBI as indicated on separate reports
of interview which are being furnished to the SSC:
Zdenek Cerveny, Boulder, Colorado; Francesca Stein, Lyons,
Colorado; and Professor Joyce Lebra, Boulder, Colorado.
(c) The FBI does have files on Professor
Donald Fanger, Cambridge, Massachusetts; Professor
Stephen Fischer-Galati, Boulder, Colorado; and Professor
Oldrich Leska, Prague, Czechoslovakia. These files are
not related to the disappearance of Thomas Riha.
Professors Fanger and Leska were never employed by the FBI
directly or indirectly nor is there any indication they
have ever been contacted by the FBI. Professor
Fischer-Galati has never been employed by the FBI directly
or indirectly. Correspondence between Fischer-Galati and
the FBI and other Government officials regarding the
disappearance of Thomas Riha was previously furnished to
the SSC on November 21, 1975. The FBI is now furnishing
a copy of a report of interview of Fischer-Galati by the
FBI on January 26, 1970.
NW 88326 Docld:32989603 Page 154
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
Zdenek Cerveny, Francesca Stein,
Professor Joyce Lebra and Professor Stephen Fischer-
Galati were contacted by the FBI in the matter involving
the alleged impersonation of a Federal officer by
Mrs. Gloria (Galya) Tannenbaum.
17.
Question: Does the FBI have knowledge about
Riha's connections with the Treasure Tours International
Travel Agency in Montreal Canada, and what is the
significance of this connection?
Answer: The FBI does not have any knowledge
about Riha's connections with the Treasure Tours
International Travel Agency in Montreal, Canada.
18. Question: Does the FBI have knowledge of
Riha's connections with the World University Service
in Chicago and with Susan Kresge, one of the officials.
of this organization?
Answer: The FBI does not have any knowledge
of Riha's connections with the World University Service
in Chicago or with Susan Kresge.
19. Question: Were FBI agents trailing Riha early
in 1969, especially in late February and early March? If
so, why?
any time.
Answer: FBI Agents were not trailing Riha at
1
-
The Attorney General
NW 88326 Docid:32989603 Page 155
-
10 -
RET
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
NOTE:
Zdenek Cerveny and Francesca Stein were
interviewed at Lyons, Colorado, 1/21/70, by Special
Agents Merrill R. Smith and J. Hale McMenamin.
Joyce Lebra was interviewed by the same Agents on
1/21/70 at Boulder, Colorado.
Professor Donald Fanger is the subject of
Security Matter C, Bureau file 100-408465, opened
in January, 1954, when there was indication he supported
Communist Party policies and closed 1964 when investigation
indicated he did not qualify under Bureau's criteria for
inclusion on the Security Index and his activities did not
appear to warrant investigation. The only known connection
between Fanger and Riha is that they were both included in
a group of American graduate students selected to attend
Moscow or Lenigrad University in 1952-1959 in exchange for
twenty Soviet graduate students.
Professor Oldrich Leska is the subject of
-
Internal Security Czechoslovakia, Bureau file 105–19779.
Leska, born 6/16/27 Czechoslovakia, was in the U. S. from
7/17/68 to 9/5/68 and again from 10/15/68 until 6/8/70
when he returned to Czechoslovakia. He was in the U. S.
under the East-West Exchange Program. During the earlier
visit and from October, 1968, until the Summer of 1969, he
was at the University of Colorado, Boulder, Colorado, and
from the Summer of 1969 until June, 1970, he was at the
University of Chicago, Chicago, Illinois. The file was
opened on the basis of an unusual telephone call received
by a third party from Ljubo Majhanovich. Apparently
Majhanovich, then living in Toronto, Canada, had attended
the University of Colorado from 1966-69 where he had become
friendly with Leska. Majhanovich was born in Yugoslavia,
NOTE CONTINUED PAGE TWELVE
SECRET
11
via: (5)
NW 88326 Docid:32989603 Page 156
3
SECR
T
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS
WITH RESPECT TO INTELLIGENCE
ACTIVITIES (SSC)
NOTE CONTINUED:
attended Moscow University 1963-64. He entered Canada
1954 and was granted Canadian citizenship in 1957. FBI
and RCMP investigation did not uncover any intelligence
activities on the part of either Leska or Majhanovich.
There was no indication that either man had any contact
with Riha while they were at the University of Colorado.
_ (Secret)
-
敞
Professor Stephen Fischer-Galati is the subject
of Special Inquiry State Department, Bureau file
123-8971 and Internal Security Romania, Bureau file
105-98294. There are numerous other references to
Fischer-Galati in Bureau files. He has been in periodic
routine contact with the Romanian Embassy and contacts
were not of known security significance (5) He communicated
with the Justice Department 4/7/69 concerning the
disappearance of Riha and also wrote to the Vice
President of the U. S. concerning Riha's disappearance.
(Confidential)
This note has been classified "Secret" in
accordance with the classification given to communications
received from the RCMP.
Classified by 6283; XGDS 1 and 3, date of
declassification indefinite-
NW 88326 Docid:32989603 Page 157
- 12
-
5 &
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
Addressee: SENATE SELECT COMMITTEE.
☐ LTR ☑ LHM
Memo
Report dated
2-27-76
Caption of Document:U.S. SENATE SELECT COMMITTEE (SSC)
(SSC letter 11-7-75) Re Thomas Riha
Originating Office: FBI
Delivered by:
Received by
10.
Bef
D. Cely
Date: 3/2/76
le: to
Return this receipt to the Intelligence Division, FBI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01 BY SPZALMKP
ENBLOSURE. 42 - 116395 - 1461
NW 88326 Docld:32989603 Page 158
►
TE:
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
CLASSIFY AS APPROPRIATE
TO: Intelligence Community Staff
ATTN: Central Index
FROM:
FBI
SUBJECT: Abstract of Information Provided to Select Committees
2. DATE PROVIDED
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
*
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
SSC
2/27/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
5.
Memorandum and enclosures
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 11/7/75
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Information handling
Operating procedures
8.
SUMMARY (see reverse side before completing this item)
Information relating to disappearance of Mr. Thomas Riha.
Response to 19 questions posed by SSC request.
62-116395
SJM:1hb
3791 (6.75)
(4)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01 ST SPRALMKSP.
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
TREAT AS YELLOW
5-gj
NW 88326 Docid:32989603 Page 159
CLASSIFY AS APPROPRIATE
62-116345-1441
INSTRUCTIONS
•
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
•
Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
NW 88326 Docid:32989603 Page 160
SSC LETTER TO DEPARTMENT OF JUSTICE,
11/7/75
CONCERNING DISAPPEARANCE OF
THOMAS
RIHA
RETAIN
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE 1/24/01 BYSP2ALMKP
62-111375- Hot
ENCLOSURE
NW 88326 Docld:32989603 Page 161
FEUER LUREAU OF YESTICAL
▸
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01 BY SPZALMKP
January 27, 1970
Date
ZDENEK CERVENY, care of Black Bear Inn, Lyons, Colorado,
was interviewed at this establishment and advised he was born
December 5, 1938, in Jihlava, Czechoslovakia, and holds a Master's
degree in Mechanical Engineering from the Czechoslovakia Technical
University, Prague, Czechoslovakia. He stated he is the nephew of.
THOMAS RIHA, a Professor of Russian History at the University of
Colorado, Boulder, Colorado. He is currently employed as a plant
engineer with the Martin-Marietta Cement Company in Lyons, Colorado.
According to CERVENY, he came to the United States on
November 9, 1968. from Vienna, Austria, destined for the residence
of his uncle in Boulder, Colorado. He stated that upon arrival in
New York City, he spent several days at the residence of Mr. and
Mrs. R. V. GROSSMAN in Brooklyn, New York, who are the aunt and
uncle of HANA RIHA, the former wife of THOMAS RIHA.
CERVENY continued that he arrived in Denver, Colorado,
via Greyhound Bus on November 16, 1968, and immediately called
THOMAS RIHA at his residence in Boulder. He was advised by RIHA
that he would be unable to come to Denver to drive him back to
Boulder, but that he would have a friend meet him at the bus
station. He stated that approximately one hour later a woran
who introduced herself as CALYA TANNENBAUM approached him at the
bus station and thereafter drove him to the residence of THOMAS
RIHA at 1655 6th Street, Boulder, Colorado. He advised that
after TANNENBAUK departed the RIHA residence, his uncle told him
that she was a very important person, and the one who had been
influential in getting him into the United States.
03
-
CERVENY stated he resided with RIHA from November 16,
1968, until January 8, 1969, when he moved to 918 South Logan
Street, Denver, Colorado, in order to be closer to the Samsonite
Company where he had secured employment in the Research and
Development Laboratory. During the period he resided with his
uncle, TANNENBAUM visited this residence on several occasions,
and on almost every instance reminded him that she was an officer
in Military Intelligence; very influential with authorities of the
United States Immigration and Naturalization Service; and that
if he did not behave himself in the United States, she would have
him sent back to Czechoslovakia. CERVENY stated he never was certain
This document is prepared in response to your request and is not for dissemi-
nation outside your Committee. Its use is limited to official proceedings by
your Committee and the content may not be disclosed to unauthorized
person-
nel without the express approval of the FBI .
Lyons, Colorado
af
On
1/21/70
SA'S HERRILL R.
by
and
Fils
Denver 47-3190-
Det dand
1/20/70
This document contains neither recommendations nor conclusions it is the property of the FBI and is loaned to
your agency; it and its .com
ributed outsidə
NW 88326. Docid:32989603 Page 162.
DN 47-3190.
what, if anything, TANNENBAUM actually did in connection with his
being admitted to the United States, as the matter, to his knowledge;:
**: was handled by a Czechoslovakian Refugee Committee in New York City.
CERVENY went on to state that after he moved to Denver
he did not see TANNENBAUM again until March 13, 1969, when she
called him on the telephone and suggested he come to her residence
at 248 Logan Street, where his uncle was also visiting her. He
stated when he arrived at her house, his uncle seemed depressed
and upset over the fact that he was having marital difficulties
with HANA, and that the marriage would probably terminate in
divorce. He stated the purpose of his being invited to
TANNENBAUM's residence appeared to emanate from a desire of his
uncle to see him, but that nothing of importance occurred during
the visit.
i
Following the disappearance of his uncle on March 15,
1969, he stated TANNENBAUM commenced asking him over to her house
on the pretense of checking up on his immigrant status; however,
○ it became immediately apparent that the principal purpose of these
invitations was an attempt on the part of TANNENBAUM to have sexual
relations with him. He pointed out there were times when he
entered her residence when she would be partially unclothed, would
attempt to sit on his lap, sit close to him while watching tele-
vision, or would openly suggest that they go to her bedroom for
'
the purpose of having sexual intercourse. CERVENY stated TANNENBAUM
was physically repulsive to him, and that he would find an immediate
excuse to leave when she commenced making sexual advances to him.
During the period when he was visiting the TANNENBAUM
residence, CERVENY advised she suggested that she adopt him, and
actually started adoption proceedings through an attorney in
Denver, STEPHEN L. R. MC NICHOLS, JR.; however, he stated he had
no desire whatsoever to go through with this, and told TANNENBAUM
He stated it was about this time that he began to suspect that
TANNENBAUM had no connection with Military Intelligence or had any
influence over his immigration status.
80.
He stated that in May, 1969, he desired to go to Toronto,
Canada, to attent a wedding of some Czechoslovakian friends, and
he inquired of TANNENBAUM if such would be legal for him to do.
He stated she told him there was nothing for him to worry about;
however, she suggested he consult with Immigration authorities
in Denver regarding this trip.
accend him to the Federal
tion offiens vi h
it them to
aid t
? 1
According to CERVENY, TAKNENBAUM
Builtart in aer, but refused to
excuse that she
his cate.
c
in this he le
NW 88326 Docid:32989603 Page 163
DN 47-3190
:
the United States for Canada, he would not be able to return.
When he informed. TANNENBAUM of this, she told him that she had more
authority than the Immigration officials; and advised him to go to:
·Canada regardless, as she outranked the officials in Denver.
CERVENY then made the trip to Canada without incident, and learned
later that he was actually just fortunate that he was not required.
to produce citizenship papers at any time
He
In addition, CERVENY stated that in May, 1969, he met
a Czechoslovakian girl in Colorado Springs by the name of MICHEL
BDLIKOVA, who was working at the Broadmoor Hotel, and whom he
eventually introduced to TANNENBAUM. He stated that TANNENBAUM
immediately told the girl of her Military Intelligence and
Immigration connections, and advised her that she could arrange
to get her a passport to visit relatives in Czechoslovakia.
stated that in October, 1969, BDLIKOVA told him that TANNENBAUM
had recently approached her with a letter written in English
purportedly from THOMAS RIHA to CERVENY. He stated BDLIKOVA was
asked by TANNENBAUM to rewrite the letter in Czechoslovakian, and
that he eventually received this letter postmarked from somewhere
in Canada. He felt at the time he received the letter that it had
not been written by his uncle, and when he was advised by BDLIKOVA
that the letter was a hoax, he began to feel that TANNENBAUM was
a fraud and that his uncle's disappearance could have been for
reasons other than marital discord. He stated that immeidately
after being told of the letter by BDLIKOVA in October, 1969, he
filed a missing persons notice with the Boulder, Colorado Police
Department the following day. He stated the last time he saw
TANNENBAUM was just before or after he made this report to the
Boulder Police Department.
With regard to CERVENY's association with GALYA
TANNENBAUM, he recalled that on several occasions she told him
that she would like to recruit him into Military Intelligence, as
his engineering background and language ability would be "extremely
useful to us." She also told him that if he were in the United
States "working for the other side," she would shoot him. TANNEN-
BAUM also told CERVENY that she had originally met THOMAS RIHA in
Chicago, and that after she came to Colorado, he followed her for the
purpose of marrying her; however, the marriage did not take place
as RIHA was unable to get along with her children. He stated that
upon reflection, he feels that his uncle actually believed that
TANNENBAUM was connected in some official capacity with the United
States Government, and that there was something in their relation-`
ship which he feels gave TANNENBAUM some type of influence over the
actions of his uncle; however, in conversation with both his uncle
end TANNENBAUM, ne can recall nothing of a concrete nature, and
that this feeling is probably a result or antuition more then
NW 88326. Docjd:32989603 Page 164...
}
:
DN 47-3190
·
'
:
CERVENY also recalled, that in December, 1968; his
father visited him, and during the visit, showed him a diamond
brace let which he had smuggled into the United States for the
purpose of selling for a relative in Czechoslovakia. He stated
his father had previously corresponded with another individual
by the name of RIHA in San Antonio, Texas, who was no relation
to his uncle, but whom his father had known in Czechoslovakia.
According to CERVENY, his father made a trip to San Antonio to
leave this bracelet with the RIHA in San Antonio for him to
attempt to sell; however, the bracelet was eventually returned
to CERVENY from the RIHA in San Antonio, who advised him he could
locate no buyer. Thereafter, he showed the bracelet to TANNEN-
BAUM, who indicated a desire to buy it. Both went to a jeweler
in the Denver Hilton Hotel, who appriased the bracelet at $350.
TANNENBAUM, however, offered him $500 for the bracelet, and
actually paid him $400 in cash with a promise to pay him an
additional $100 later, which he never received.
CERVENY recalled another incident which furthered
6 his suspicions of TANNENBAUM in regard to a will which he
witnessed at her insistence. By way of background, he explained
that in the spring of 1969, TANNENBAUM introduced him to an
elderly man by the name of GUSTAV FREDERICH INGWERSEN, a plastics
engineer and a native of Germany, who owned some type of plastics
plant in Denver, Colorado. He stated he had formerly done some
work in plastics, and TANNENBAUM suggested that INGWERSEN might
help him get established in this field. As a result of this
meeting, CERVENY became friendly with INGWERSEN, and in the
company of TANNENBAUM and her two children, made two vacation
trips to New Mexico with him. He stated these trips were in
either April or May, 1969, and in June, 1969, TANNENBAUM advised
him that INGWERSEN had died. Then on July 5, 1969, TANNENBAUM
had him visit her residence where she told him that INGWERSEN
had drawn up a will and signed it prior to his death, but had
neglected to have two witnesses sign it in accordance with
Colorado law. She said that INGWERSEN liked CERVENY and had
intended to ask him to witness the will, but had died before this
could be accomplished. She then coaxed him for over an hour to
witness this document, and still believing she was a bona fide
official in some Governmental capacity, he affixed his signature
to the will.
CERVENY concluded by stating that TANNENBAUM had never
obtained anything of value from him as a result of her represen-
tations as an officer in taxy Intelligence, and the longer
NW 88326 Docid:32989603 Page 165
DN 47-3190
5.
he remained in the United States and became acquainted with life
in this country, the more suspicious he became that TANNENBAUM.
was in some way attempting to eventually try to capitalize in
some way on his immigrant status. He again pointed out, however
that to his knowledge, TANNENBAUM was never able to materially
obtain anything of value from him.
NW 88326 Docld;32989603 Page 166.
TENEREMO W
HIGAI"
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
Dafe..
January 27, 1970'
:: DATE 1/24/01 BY SPALMIOP
Mrs. FRANCESCA STEIN, nee Friedel, owner of the Black.
Bear Inn, Lyons, Colorado, advised she is a citizen of Czechoslo-
vakia, and has been in the United States for approximately four
years, She stated that in about October, 1967, a Mr. STABEN,
Visiting Professor from France at the University of Colorado,
Boulder, Colorado; and a frequent customer at the Black Bear inn,
introduced her to a Professor of History at the University of
Colorado by the name of THOMAS RIHA, also a native of Czechoslo-
vakia, and that thereafter she and her husband became friendly
with RIHA.
Mrs. STEIN advised that in April, 1968, RIHA visited
the restaurant in the company of a Czechoslovakian citizen by the
name of JIRI CERVENY, who advised her that he had a son, ZDENEK
CERVENY, who had recently escaped from Czechoslovakia into Vienna,
Austria. She stated JIRI CERVENY was from Prague and that ZDENEK
CERVENY is a nephew of RIHA. They inquired if Mrs. STEIN would be
able to assist his son in coming to the United States, particularly.
gwith regard to obtaining employment for him. Mrs. STEIN advised
both RIHA and CERVENY that she would attempt to assist in this
endeavor through her attorney, PAUL MORRIS, in Boulder, Colorado,
Mrs. STEIN recalled that in September, 1968, MORRIS
and RIHA visited her residence in Lyons concerning ZDENEK CERVENY,
at which time MORRIS told her that he knew a roman from Denver,
Colorado, by the name of GALYA TANNENBAUM who had a great deal of
influence in the Government, and who was referred to by RIHA as
"Colonel. " She stated that MORRIS and RIHA Lorised her that
TANNENBAUM would be able to assist them in setting ZDENEK CERVENY
into the United States.
According to Mrs. STEIN, shortly after this meeting with
MORRIS and RIHA, TANNENBAUM visited the restaurant in Lyons to
discuss the bringing of ZDENEK CERVENY to the United States. She
told Mrs. STEIN it would be necessary to first check out Mrs. STEIN
and RIHA for security purposes before bringing CERVENY into this
country. She told her that she was a "Colonel in the Immigration,
and showed her a small hand gun which she had in her purse. During
this conversation, TANNENBAUM told Mrs. STEIN that she belonged to
an extermination group which killed people after the second World
War. Mrs. STEIN stated she considered TANNENBAUM to be a "nut" and
did not pursue the matter any further with her, pointing
Ou
at
F
This document is prepared in response to your request and is not for dissemi-
Its
use is limited to official proceedings by
nation outside your Committee.
your Commie and the content may not be disclosed to unauthorized person-
Iyo nel without the express approval of the FBI
.
File
47-6190
.
16 document contains neither, recommendations nor conclusions of the FBI. It is the property of the FBI and is icaned
your agency;
contents are not tor
NW 88326 Docld:32989603 Page 167.
atributed outside your agency,
DN 433190
2
as far as she was concerned, the immigration matter concerning
CERVÉNY would be handled by her attorney, PAUL MORRIS.
¨⠀⠀ ⠀¨¨¨¨ Mrs. STEIN continued that in October, 1968, RIHA*
married a young. Czechoslovakian girl by the name of HANA
HRUSKOVA, and that subsequent to the marriage, a reception was
held at the Black Bear Inn. She stated that while the reception
was in progress, TANNENBAUM appeared, uninvited, and immediately
sought out RIHA, took him to the bar section of the restaurant,
and commenced a long, serious conversation with him which lasted
for approximately one hour. She stated that RIHA's bride became
extremely upset over this, as TANNENBAUM would not allow anyone
to interrupt their conversation. Mrs. STEIN advised that on one
occasion she went into the bar to tell RIHA that his bride was
becoming very upset, and was answered in an angry manner by
TANNENBAUM to "leave them alone." Following this conversation,
the content of which is unknown to Mrs. STEIN, she stated RIHA
appeared to be extremely upset, and although TANNENBAUM left
immediately, RIHA seemed to have lost all interest in the
reception.
Following the incident during the wedding reception,
Mrs. STEIN advised that TANNENBAUM again visited her at the
Black Bear Inn concerning the immigration case of ZDENEK CERVENY,
during which she mentioned to TANNENBAUM that she owned some
property in Lyons on which she desired to build an apartment
house. At this time TANNENBAUM told her that she was a Colonel
in Military Intelligence, and was soon to be promoted to the
rank of General. She told Mrs. STEIN that she could utilize
some influence in securing an FHA loan for her%3B that she had the
authority to deport her at any time; and intimated to Mrs. STEIN
that for a percentage of the loan obtained, she would obtain
same; and if Mrs. STEIN did not agree to this arangement, she would
have her deported. Mrs. STEIN again pointed out that she considered
TANNENBAUM a "nut, and told her that all of immigration and
business dealings were handled through her attorney.
12
Mrs. STEIN stated that to the best of her recollection,
the above was the last time she saw TANNENBAUM, and in February,
1969, she made a trip to Columbia, South America, where she had
resided for approximately ten years before coming to the United
States, and did not again return to Lyons until March 18, 1969,
following the disappearance of RIHA from Boulder, Colorado, on
March 15, 1969.
NW 88326 Docid:32989603 Page 168
DN 47-3190.
3
Mrs. STEIN stated she did not believe the representation
made by TANNENBAUM that she was connected with the United States.
Immigration Service, or with Military Intelligence, and that she
obtained nothing of value from her.
Mrs. STEIN advised that ZDENEK CERVENY. eventually came
to the United States in November, 1968, and to the best of her
knowledge, TANNENBAUM had nothing to do with his entry into this
country.
NW 88326 Docid:32989603. Page 169.
2
•FD-302 (Rev. 4-15-64)
FEDERAL BUREAU OF INVESTIGATION
Date.
February 3, 1970
Miss JOYCE LEBRA, Associate Professor of History,
University of Colorado, Boulder, Colorado; 1590 Hillside Drive
Boulder, advised she is a colleague of THOMAS RIHA in the
Department of History and considers herself a close personal
friend.
At the outset of the interview, it was explained to
LEBRA that the purpose of the interview was to ascertain any
available information from her concerning Mrs. GALYA TANNENBAUM
on whom this Bureau is conducting an investigation under the
Federal Impersonation Statute.
Miss LEBRA advised that to the best of her recollection
RIHA never did mention anyone to her by the name of TANNENBAUM or
any individual connected with Military Intelligence or the United
States Immigration and Naturalization Service. She stated that
if TANNENBAUM had been a close friend of RIHA's, this fact would
probably have been known to her, as she and RIHA generally asso-
ciated with the same circle of friends in the University community.
1/21/78
On
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01
PALME
This document is prepared in response to your request and is not for dissemi-
nation outs Committee. Its use is limited to official proceedings by
your Comm
e and the content may not be disclosed to unauthorized person-
nel without the express approval of the FBI
our, Colorid
File s
Junaver 47-3190
origins, teither recommendations not conclusions of t
It and its contents are not. to be distributed outside your agene
FBI. It is the property of the FBI and is loaned.
NW 88326 Doeld:32989603 Page 170.
TELEIVE LUKKAU VI
A18
January 28, 1970.
Date:
STEPHEN FISCHER-GALATI, Professor, Department of.
History, University of Colorado, vadvised that he had just retürned
from a European trip. He recalled first meeting Professor THOMAS
RIHA sometime. in 1966 at a meeting of the American Historical
Society in San Francisco He advised he also had heard of RIHA
prior to their meeting. He advised that after RIHA came to the
University of Colorado he knew him as a fellow faculty member of
the Department of History and had dinner with him on two or three
occasions. He advised their relationship was casual and could not
have been considered a profound relationship.
FISCHER-GALATI advised he first met GALYA TANNINBAUM
sometime in May, 1969, after the disappearance of Professor RIMA.
He advised his object in meeting TANNENBAUM was to determine if she
were a "colonel" as described in hearsay. He advised he was con-
vinced she was not connected with any kind of intelligence work
and knew nothing of Eastern European history. He recalled that
TANNENBAUM stated she had known RIHA for many years and indicated
she had helped RIHA come to the United States but gave no further
explanation. He also recalled that TANNENBAUM displayed a "Power
of Attorney" document which was contained in a letter allegedly
signed by TOM RIHA. He advised the most significant part of the
document to him was the date of same, which he easily recalled as
January 5. 1968. FISCHER-GALATI pointed out that January 5, 1968,
is the date of the overthrow of the Czechoslovakian Government, at
which time NOVOTONY was replaced by DUBCEK, and at this same time
the official who was in control of passports disappeared and sub-
sequently showed up in Montreal, Canada. He recalled that TANNENBAUM
indicated she carried a gun in her purse and that her car had some
special equipment, but TANNENBAUM did not elaborate further. Fe
advised that TANNENBAUM was extremely careful in her conversations
with him and made no allegations.
FISCHER-GALATI advised his second meeting with TANNENBAUM
occured on October 1, 1969, at 2:15 p.m., same obtained from his
notebook. He recalled that TANNENBAUM called him on the telephone
and arranged to meet him in front of the Colorado Book Store in
Boulder. He recalled that her car was parked legally at the
aforementioned location. He recalled that she was anxious to
determine why a check had "bounced" in RIHA's bank account. He
recalled she wanted to know if the University was continuing to
deposit RIHA's salary to his bank account, as all University faculty
1/26/70
Boulder, Colorado
On
at
ALL INFORMATION CONTAINED
HEREINSUNCLASSIFIED
DATE 11/24/01 BY SPRAWKP
File #
Denver 7-3190
dicta !
//
cent contains rettet recnactions not conectors of the rain the preveny of the Bi and 10 to
Your agency; it and its contents are not to be distributed outside your se
NW 88326 Docid:32989603 Page 171
DN
73190
are paid, and she also wanted to see the receipt for the deposit
of his salary per University records. He advised he had determined
a discrepancy existed between what the University claimed to put ……….
into the account and what they actually put into RIHA's account...
He advised at this meeting TANNENBAUM did not discuss RIHA'S
whereabouts:
He recalled his third meeting with TANNENBAUM occured
about five days later at the same location, although this time
TANNENBAUM was accompanied by a small female child about three
years of age. He advised her of the amount the University had
deposited to RIHA's account. At this time TANNENBAUM told him
her real name was not GALY À TANNENBAUM, but something else which
she did not disclose, and added that she was about ready to leave
town. He advised of no contact with TANNENBAUM since their last
meeting.
STEPHEN FISCHER-GALATI advised that the date of the
document mentioned above of January 5, 1968, and its historical
significance disturbs him. He stated if RIHA was not "bumped
off" by TANNENBAUM, then he assumes that RIHA's disappearance
may have been connected with an unknown intelligence matter,
which is pure conjecture on his part. FISCHER-GALATI also recalled
that in September, 1968, Professor RIHA requested that an advertise-
ment for a travel bureau be run in the "Eastern European Quarterly,"
which GALATI described as an international journal to promote cul-
tural contact with Eastern European Countries. He advised RIHA
did not indicate if the advertisement was run for a friend or if
RIHA had any financial interest in the travel agency named Treasure
Tours, 1010 St. Catherine Way, Montreal, Quebec, Canada. FISCHER-
GALATI advised that because of the reasons mentioned, he sometimes
believes that RIHA could be in Canada.
Professor FISCHER-GALATI advised that in April, 1969,
he contacted a Mr. FRITZ of the Central Intelligence Agency (CIA),
Denver, Colorado, regarding the sudden leaving of Professor THOMAS
RIHA of the University of Colorado. Mr. FRITZ advised him that he
had no knowledge of the matter but would check into same. Professor
FISCHER-GALATI stated he was later recontacted by FRITZ, who stated
the disappearance had nothing to do with the CIA and that RIHA's
leaving was a personal matter connected with personal problems.
NW. 88326 Docid:32989603 Page 172
"
DN 47-3190.
3
Professor FISCHER-GALATI explained that, in the absence
of a complete denial by Mr. FRITZ that the CIA had any dealings
with RIHA at any time, he, therefore, concluded and was convinced
the information furnished by Mr. FRITZ did not represent a
personal opinion but must have come from within the CIA: "He
added that inasmuch as it then appeared to him that RIHA had left
voluntarily, he also concluded he had no reason to fear for the
safety of RIHA. Professor FISCHER-GALATI said that if he had
been subsequently quoted in the "Colorado Daily" or any other
newspaper as saying that RIHA had left voluntarily and was safe,
such quotation would have been correct.
Professor FISCHER-GALATI continued that he did not
feel, however, that the explanation about RIHA was adequate and
for that reason subsequently directed a letter to the Chief of
the Foreign Agents Registration section within the Justice Depart-
ment, whom he knew well. He thereafter received a reply that the
Chief to whom he directed the letter was deceased.
He stated he thereafter directed a second letter to
the same section mentioned above within the Justice Department in
mid-December, 1963, again inquiring about RIHA, but as yet has
received no reply.
He stated he did not know of anything of value ever
received by TANNENBAUM as a result of any representation.
NW 88326 Docid:32989603 Page 173.
The Attorney Ceneral
Director, FDI
о
U. S. SENATE SELECT_COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
2
N
1
-
J. A. Mintz
(1) - Mr. P. V. Daly)
Mr. W. R. Wannall
1
"
Mr. J. G. Deegan
February 26, 1976
1
-
Mr. W. O. Cregar
1
"
Mr. S. J. Miller
Mw
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Reference is made to SSC letter dated February 19,
1976, requesting certain FBI materials.
request.
Enclosed for your approval and forwarding to the
SSC is the original of a memorandum responsive to that request.
A copy of the memorandum is also enclosed for your
ENT
records.
Enclosures
62-116395
1
-
(22 CHCLOSURE
པ ་ ན
REC. 112 113-11-15 - 1460X
The Deputy Attorney General
Attention: Michael D. Shaheen, Jr.
SJM:1hb|hb
(10)
Telephone Rm. _
Special Counsel for
Intelligence Coordination
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01 BY SPRALMKP
7 MAR 30 1976
prit
Woc
18
Wars
Per
TO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS
MAIL ROOM
8°4 APR 2 1976
NW 88326 Docld:32989603 Page 174
TELETYPE UNIT
√so. Jm m
GPO 1975 O-594-120
12:17 I
62-116395
1
ford food food f
1
1
2
-
-
"
-
-
Mr.
A. Mintz
(1 - Mr. P. V. Daly)
Mr. W. R. Wannall
Mr. J. G. Deegan
Mr. W. O. Cregar
Mr. S. J. Miller
February 26, 1976
U. S. SENATE SELECT COMMITTED TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
mv
Reference is made to SSC letter dated
February 19, 1976, requesting delivery of certain
materials pertaining to the Secret Army Organization
and the role of an FBI informant therein.
materials.
1
"
This is to effect delivery of the requested
The Attorney General
SJM:1hb/hb
(9)
NOTE:
ORIGINAL AND ONE COPY TO AG
In response to a 1/20/76 SSC request, access was
given to materials pertaining to Howard Barry Godfrey and
the Secret Army Organization. SSC Staff Member Sam Bouchard,
upon completion of his review of these materials, identified
certain serials therefrom and subsequently made the request
for delivery set out in the LHM.
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm. _
Director Sec'y
MAIL ROOM
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01 BYSPZALMIP
NW 88326 Docid:32989603 Page 175
TELETYPE UNIT
ENCLOSURE
Will work
Ling
ри
já
62 11689.=1460X
prel
woefp
GPO 1975 O-594-120
дет
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
SENATE SELECT COMMITTEE
Addressee:
☐ LTR
☑ LHM
Memo
Report dated
2/26/76
§:
Caption of Document: U. S. Senate Select Committee
(SSC). (SSC Letter 2/19/76)
*Secret Army Organization.
FBI
Originating Office:
10
Coul
3/2/74
Delivered by:
Received by:
Title:
Be
Scurity
Return this receipt to the Intelligence Division, FB!
Date:
secte
NW 88326 Docld:32989603 Page 176
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/24/01 BY SPZALNYUP
!
TO:
TE:
CLASSIFY AS APPROPRIATE
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
FROM:
FBI
Intelligence Community Staff
ATTN: Central Index
SUBJECT: Abstract of Information Provided to Select Committees
2. DATE PROVIDED
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
Xx SSC
2/26/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum and enclosure
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
6. CLASSIFICATION OF
.
INFORMATION (enter
U, C, S, TS or
Codeword)
SSC letter 2/19/76
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Information handling
Operating procedures
8. SUMMARY (see reverse side before completing this item)
Material regarding Secret Army Organization and the role of an
FBI informant therein.
62-116395
SJM:1hb
(4)
ALL INFORMATION CONTAINED
HEREIN SUNGLASSIFIED
DATE 1/24/01 BYSPRALMKP
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
3791 (6-75)
NW 88326 Docid:32989603 Page 177
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
5-mjst
INSTRUCTIONS
Type or print clearly in ink.
Indicate classification of the abstract top and bottom.
Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
+
NW 88326 Docid:32989603 Page 178
NR 002 SD CODED
FLOORM CUREANT T
COMMUNICATIONS SEOTH
FEB 23 1976
6
লত
TELETYPE
4:55 PM, FEBRUARY 23, 1976 IMMEDIATE BMW
DIRECT OR, FBI (62-116395)
TO:
1-6 FROM : :
SAN DIEGO (66-1714) (P)
°SE NST UD Y.
#MDR-16 2/7/01
CLASSIFIED
BY
NLS/ALM/KP
NLS/ALM/KR 6267ARG
DECLASSIFY ON: 25X I
REBUTEL, FEBRUARY 23, 1976.
REVIEW OF SAN DIEGO FILES FITTING CRITERIA SET FORTH
IN REBUTEL INDICATE FOLLOWING CASE MST CLOSELY FIT.
CAPTIONED "UVER CAST", BUFILE 65-68052, SD FILES
65-2164 AND--134-761. THIS WAS A HIGHLY SENSITIVE JUINT
OPERATION INVOLVING BUTH CIA AND FBI AND WAS HANDLE BY
FORMER SA ARWOLD D. ORRANTIA. (5)
FOLLOWING CASES LIKEWISE FIT CRITERIA TO SOME EXTENT :
(1) HARAČIO. SAND OVAL AMADOR, IS - MEXICO, BUFILE
100-394608, SD FILE 134-7. THIS INVOLVES FORMER
SD 852-S, OPERATIONAL 1952 TO 1958, HANDLED BY SA AR
D. ORRANTIA.
(2)
62-116395-146
Assoc. Dir.
Dep.-A.D.-Adm.
Dep.-A.D.-Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection W
Intell. WRI
1 Laboratory
Plau. & Eval.
Spec. Inv.
Training
Legal Coun
Telephone Rm.
Director Sec'y
с
5-8
REC-110
COUNTERINTELLIGENCE
-
BORDER COVERAGE PROGRAMM 7 MAR 9 1976 :
BUFILE 100-434445-46, SD FILE 100-12363, ASSIGNED FOAMER
SA ORRANTIA, 1/9/61 TU 5/6/71, WHEN IT WAS CLOSED. THIS
RESSC regustate 2/19/76 for arces.
Response discursal w/ sscngusente P. Wallach
3/2/76/4 SH JW. John SECRET
488 Dodd37089603 Page 179
further artist
invest
Jus
WHERE SHOWN OTHERWISE.
HEREIN IS UNCLASSIFIED EXCEPT
ALL
INFORMATION CONTAINED
TREATS
and SECRET
SD 66-1714
PAGE TWO
NTIAL
PRIMARILY INVOLVED COINTELPRO MATTERS DIRECTED AGAINST
COMMUNIST PARTY OF MEXICO AND NATIONAL LIBRATION
MOVEMENT (MLN) IN MEXICO.
(3) BOCOV, BUFILE 100-356015, SD FILE 100-6923, ASSIG NED
FORMER SA ORRANTIA, 6/18/58 TO 6/10/65.
ALL ABOVE MENTIONED CASES INVOLVED SENSITIVE SOURCES AND
TECHNIQUES AND SHOULD BE AFFORDED APPROPRIATE HANDLING.
CLASSI
Banan
ADDET IND
END..
CBL FBIHQ
3, INDEFLUTES
SECRET
NM 88326 Docid:32989603 Page 180
1
-
-
Mr. J.. Adams
Mr. J. A. Mintz
(1 - Mr. J. B. Hotis)
1
1
-
Mr. W. R. Wannall
Mr. W. O. Cregar
February 20, 1976
1
-
Mr. J. G. Deegan
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1901
Assoc. Dir.
Dep. AD Adm. _
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval. -
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
1 Mr. T. J. McNiff
U. S. SENATE SELECT COMMITTED TO
STUDY GOVERNMENTAL OPERATIONS UITH
BYSPALMER RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
1
-
Mr. J. P. Graham
Reference is made to SSC letter dated February 11,
1976, requesting the names of the Federal Bureau of Investiga-
tion (FBI) personnel responsible for the preparation of
certain Bureau memoranda and requesting that arrangements be
made for interview of these persons by SSC Staff Members.
Reference is also made to SSC telephone call February 18, 1976,
in which the identity of the person responsible for preparation
of Special Agent in Charge (SAC), Los Angeles, airtel to
Director, FBI, dated May 26, 1970, under the same caption as
above memoranda was requested.
All San Diego communications cited in referenced
letter were authored by Special Agent (SA) Roy L. Burns, who
is currently assigned to the Billings, Montana, Resident
Agency in the territory covered by our Eutte Field Office.
All Los Angeles communications cited in referenced
letter were authored by former SA Leroy I. Sheets. Mr. Sheets
is now retired and he may possibly be residing at 5725
Street, N. E., Marysville, Washington.
72nd
Memorandum Director, FBI, to SAC, Los Angeles,
October 31, 1968, was authored by SA William D. Neumann, who is
now assigned as Assistant SAC in our Minneapolis Field Office.
SAC, Los Angeles airtel to Director, FBI, May 26,
1970, was authored by SA Richard II. Ileld, who is currently
assigned to FBI Headquarters.
JPG:eks
(11)
Director Sec'y MAIL ROOM ☐
_
This document is prepared in response to your request and is not for dissemi
nation outside your Committee. Its use is limited to official proceedings b
your Committee and the content may not be disclosed to unauthorized person
nel without the express approval of the FBI .
62-116395-15WR
ORIGINAL AND ONE COPY TO AG
TELETYPE UNIT
NW 88326 Docld:32989603 Page 181
GPO 1975 O-569-920
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
Messrs. Neumann, Keld and Burns will be notified
of the SSC's desire to interview them in connection with these
memoranda. Mr. Held is currently in an official travel status
and will remain in such status until the first week of March.
l
-
The Attorney General
NW-88326 Docld:32989603 Page 182
2
5-40 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
Addressee: SENATE SELECT COMMITTEE
☐ LTR ☑ LHM
Memo
Report dated 2-20-76
Caption of Document: U.S. SENATE SELECT COMMITTEE
(SSC let 2-11-76)
Originating Office:
FBI
Delivered by:
J
Received by:
Title:
Click
Return this receipt to the Intelligence Division, FBI
ALL INFORMATION CONTAINED
HEREIN AS UNCLASSIFIED
DATE 1/19/01 BY SEALMKOP
NW 88326 Docld:32989603 Page 183
Date:
2/27/76
62-116375-1459
ENCLOSURE
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
TO:
CLASSIFY AS APPROPRIATE
Intelligence Community Staff
ATTN: Central Index
FROM:
FBI
SUBJECT: Abstract of Information Provided to Select Committees
2. DATE PROVIDED
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
x
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
SSC
2/20/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
SSC letter 2/11/76
U
7. KEY WORDS (enter, the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Operating Procedures
Information Handling
8.
SUMMARY (see reverse side before completing this item)
Names of FBI personnel responsible for preparation of certain
memoranda and arrangements for SSC interviews.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 SY SPRAUMKO
62-116395
SJM:1hb
(4)
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
3791(6-75)
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
5
ENCLOSURE, 62 116395-1459
NW 88326 Docid:32989603 Page 184
INSTRUCTIONS
183-10277
• Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
Date the abstract and put on any internal control numbers required.
• "FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
NW 88326 Docid:32989603 Page 185
The Attorney General
Director, FBI
о
1
-
2
Mr. J. B. Adams
Mr. J. A. Mintz
-
(1 - Mr. J. B. Hotis)
February 20, 1976
1
-
Mr. W. R. Wannall
1
-
-
-
Mr. W. O. Cregar
Mr. J. G. Deegan
Mr. T. J. McNiff
Mr. J. P. Graham
U. S. SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
l
-
f
2
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval..
Spec. Inv.
Training
Legal Coun.
Telephone Rm. _
Reference is made to SSC letter dated February 11,
1976, requesting the names of Federal Bureau of Investigation (FBI)
personnel responsible for the preparation of certain Eureau
memoranda and requesting that arrangements be made for these
persons to be interviewed by SSC Staff Members. Reference
is also made to SSC telephone call February 18, 1976, in
which the identity of the person responsible for preparing
Special Agent in Charge, Los Angeles, airtel to Director, FBI,
dated May 26, 1970, under the same caption as above nemoranda
was requested.
Enclosed for your approval and forwarding to the
SSC is the original of a memorandum which constitutes a
response to the request contained in referenced SSC letter and
telephone call.
A copy of the above memorandum is being furnished for
your records.
Enclosures (2)
62-116395
-
C
ཡག
3
The Deputy Attorney General
Attention:
JPG eks
(12)
}་་་
eks
8°4 MAR 117 ROOM ☐
62-116375-1459
Michael E. Shaheen, Jr.
Special Counsel for
7. MAR 9 1976
Intelligence Coordination
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
WPDATE 1/19/01 BY SP2AUMI
SEE NOTE PAGE 2
TELETYPE UNIT ☐ Delayed to Dept
2/24/765
NW 88326 Docld:32989603 Page 186
GPO 1975 O-569-920
569-920
1
The Attorney General
NOTE:
Referenced SSC letter indicated that certain
portions of Bureau memoranda and airtels may be quoted in
the SSC's final report on FBI intelligence operations and
that the SSC was seeking to take the testimony of persons
whose memoranda and statements might be quoted in that report.
The memoranda referred to in referenced SSC letter and
telephone call pertain to the FBI's role in the "gang war"
between the Black Panther Party and the US Organization.
2.
NW 88006 Docld:32989603 Page 187
The Attorney General
Director, FBI
1
1
1
1
1
-
-
-
-
-
Mr. Mintz
Mr. Leavitt
Mr. Cregar::
March 3,
Mr. Blunt
Mr. Thornton
1
SENATE SELECT COMMITTEE ON
INTELLIGENCE ACTIVITIES (SSC)
1
-
Mr. Coulson
Reference is made to memorandum of Steven K.
Blackhurst, Assistant Special Counsel for Intelligence
Coordination, to John A. Mintz, Assistant Director, Legal
Counsel Division, FBI, dated February 20, 1976, enclosing
SSC letter dated February 18, 1976.
Referenced letter requests interviews with FBI
Agents of the Chicago Office who prepared memoranda con-
cerning the Black Panther Party.
In view of current civil litigation involving
members of the Black Panther Party, and Agents of the FBI,
it is felt that it would not be proper to make these Agents
available for interview by the SSC at this time.
The FBI is in agreement with the Department's view
that a proper response would be to allow the SSC to review
transcripts of the Agents' testimony at the trial, concerning
these memoranda.
REC-110
62.116395-1457
7. MAR 9 1976
1976
76
Jes/410
Delivered to Dept
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
1
-
The Deputy Attorney General
Attention:
Michael E. Shaheen, Jr.
Special Counsel for
Intelligence Coordination
NOTE: SAs Stanley, McCabe, and Mitchell are all to be called
as witnesses in civil trial in Chicago. Chicago letters to
the Director dated 12/16/68, and 1/13/69, were written by
SA Stanley. The author of the letter of 3/14/69, has not
[ been determined.
DOC: mcz
(11)
Laboratory
Plan. & Evol.
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
ba
JENCLOSURE
MAIL ROOM
NW 882cd32989603 Page 188"
TELETYPE UNIT ☐
дат
THE
INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 11/19/01 SORRY
вет
дла
GPO 1975 O-569-920
FICE OF THE DEPUTY ATTORNEY C
WASHINGTON, D.C. 20530
FRAL
TO:
John A. Mintz, Assistant Director
Legal Counsel Division
Federal Bureau of Investigation
FROM:
Steven K. Blackhurst
·SB
Assistant Special Counsel for
Intelligence Coordination
SUBJECT: SSC Letter Dated February 18, 1976
FEB 20 1976
Attached is a letter from the Senate Select
Committee dated February 18, 1976, which requests
interviews with FBI agents who wrote various mem-
.oranda concerning the Black Panther Party in Chicago.
Because such interviews might impair the Department's
ability to conduct a defense in the Hampton trial, in
Chicago, I have asked the Department attorneys hand-
ling that case to give us their views on an appropriate
response to Senator Church's letter. One possible re-
sponse would be to provide the SSC with the transcripts
of the FBI agents testimony at the trial concerning
these memoranda, instead of allowing the SSC to inter-
view these agents. We would appreciate it if the FBI
would also consider what response would be appropriate
to this letter.
MEA to AGIC DAG
Let
1352-76
Docimcz
ALL TEI INIORMATION CONTAINED
2367 11/19.01 BY SPOALMKP
BEYLUTKIN
1776
1.43
CC:
པ
ེ་པ ་ ་ྟ
Paul Daly
tony Leg C
NW 88326 Docid:32989603 Page 189
ENCLOSURE
58
62-116395-1457
FRANK CHUNCH, TOÁRO, LIHAHIMAN
JOHN G. TOWER, TEXAS, VICE CHAIRMAN
WART, MICH,
WALLET. MONDALE, MINH.
STON,
ROBERT MONGẦN, “NG.
GARY HART, CCIO.
HOWARD H. DALTH, JR., YK,
BARRY GOLDWATER, AS?"
CHARLES, MC C. MATH
RICHARO 5. SCHWEIKI
WILLIAM G. MILLIR, STAFF DIRECTOR
FREDERICK A. O. SCHWARZ, JR., CHUF COUNSEL
CURTIS R. £MOTHERS, MINORITY COUNSEL
MD.
Vlnited States Senate
SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES
(PURSUANT TO S. RES. 21, 14TH CONGRESS)
WASHINGTON, D.C. 20510
February 18, 1976
The Honorable Edward II. Levi
Attomey General of the United States
United States Department of Justice
Washington, D. C. 20530
Dear Mr. Attorney General:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 SVISPRAUMKP
BY
As a part of the Select Committee on Intelligence's pre-
paration of a final report on FBI domestic intelligence operations,
We will be seeking to take the testimony of persons whose memoranda
and statements might be quoted in that report.
In our investigation into the FBI's counterintelligence activities
against the Black Panther Party in Chicago certain Bureau mémoranda
and Airtels may be quoted. The following is a list of these documents.
Actual copies, received by the Select Committee from the FBI, are also
enclosed.
Memorandum SAC, Chicago to Director, FBI 12/16/68
Memorandum SAC, Chicago to Director, FBI 1/13/69
Memorandum SAC, Chicago to Director, FBI 3/14/69
The Select Committee staff believes that Special Agents Joseph
Stanley, Joseph McCabe, and Roy Martin Mitchell were responsible for
these memoranda and we would appreciate your forwarding to us the names
of other FBI personnel responsible for their preparation. We would
also like you to make the necessary arrangements for Select Committee
staff to be able to interview these persons.
Your prompt attention to this matter will be greatly appreciated.
FEB 19 1976
RECEIVED
Yours very truly,
a
Frank Church
Chairman
NW 88326 Docld:32989603 Page 190
ENCLOSURE
62-11.6395--1451
15
16
عة
ави
:
The Attomey General
Director, FBI
1
2
-
Mr. J. B. Adams
Mr. J. A. Mintz
(1
-
· Mr. P. V. Daly)
February 26, 1976
1
Mr. J. J. McDermott (Route
(Attn: J. M. Powers)
Through
for Review)
1
-
Mr. W. R. Wannall
-
Mr. W. O. Cregar
U. S. SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC)
1
1
Mr. T. J. McNiff
Delivered to Dept 2-27-76 JOSIAD
Delivered to Committee 2-27.76.
On February 13, 1976, the SSC held an Executive
Session concerning "Domestic Intelligence Investigations.
During the course of that Executive Session, one of the
SSC Staff Members present made a request for this Bureau
to furnish the SSC with copies of instructions sent by
Headquarters to Bureau field divisions relative to the
effect that the Privacy Act of 1974 would have upon Bureau
investigations in the domestic intelligence area.
Enclosed for your approval and forwarding to
the SSC is the original of a memorandum, with enclosures,
which is responsive to the request made at the above
Executive Session. A copy of this memorandum, also with
enclosures, is being furnished for your records.
Enclosures (10)
62-116395
1
-
REC-104
The Deputy Attorney General
Attention:
62-116395-1452
Michael E. Shaheen, Jr
Special Counsel for
7 MAR 10 1976
Intelligence Coordination
Assoc. Dir.
Dop. AD Adm.
Dop. AD Inv.
✓ Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y
TJM Pli
VEGEMAED
(11)
622
Q
ENCLOSURE
* ENCLOSURE ATTACHED".
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 SVEDRALMIER
BY
a7el
LEB OF
COWAN
тэ
Pui
сти
Apra
Woc
дет
TO BE HAND-DELİVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS
MAIL ROOM
NW 883 Docid:32989603 Page 191
MAR 11 1976
TELETYPE UNIT
GPO 1975 O-594-120
62-116395
NH
1
-
-
(1
Mr. J. B. Adams
Mr. J. A. Mintz
B
Mr. P. V. Daly
Mr. J. J. McDermott
(Attn: J. M. Powers)
-
-
Mr. W. R. Wannall
Mr. W. O. Cregar
Mr. T. J. McNiff
(Route Through
for Review)
February 26, 1976
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
17
At the SSC Executive Session held February 13,
1976, concerning "Domestic Intelligence Investigations,
a discussion ensued between Bureau representatives and
SSC Staff Members as to what effect the enactment of the
Privacy Act of 1974 had on investigations conducted by
the FBI relative to domestic subversive groups. On this
occasion, one of the Staff Members present requested that
this Bureau furnish the SSC with a copy of all instructions
sent to Bureau field divisions by FBI Headquarters, which
instructions would have a bearing on the conduct of this
Bureau's "Domestic Intelligence Investigations.
Attached, in response to the above request, are
copies of three Headquarters communications sent to Bureau
field divisions containing instructions responsive to the
above request. Also attached is one copy of a communication
from our Richmond Division which prompted one of the above
Headquarters communications.
Enclosures (4)
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y
-
1
-
The Attorney General
TJM: lij
(10)
NOTE:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY SP
ORIGINAL AND ONE COPY TO AG
д
рчи
Hope
See memorandum R. L. Shackelford to Mr. W. R.
Wannall dated 2/17/76, captioned "Senstudy 75," which
reported the results of the above-mentioned Executive
Session and which recommended that the Senstudy Project
Unit respond to the request made by an SSC Staff Member
at the Executive Session. Materials being furnished the
SSC as being responsive to their request was prepared by
SA Stephen P. Riggin, Files and Communications Division.
This document is prepared in response to your request and is not for dissemi-
nation outside your Committee. Its use is limited to official proceedings by
your Committee and the content may not be disclosed to unauthorized person-
nel without the express approval of the FBI.
MAIL ROOM
TELETYPE UNIT
NW 88326 Docid:32989603 Page 192
Pur
E Rw wars
шос
刀
GPO 1975 O-594-120
2
J. A. Mintz.
(1 -Mr. J. B. Hotis)
1
-
Mr. W. R. Wannall
کبھی
The Attorney General
Director,
Dire
FBI
U. S. SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES. (SSC)
1
1
1
-
Mr. W.
Mr. A. J.
February 27, 1976
Gegar 27, 1976
Duffin
Mr. J. W. Johnson
Reference is made to the request of the SSC dated
February 19, 1976, for access to FBI materials.
Attached is a memorandum which is a partial
response to referenced request.. Enclosed for your records
is a copy of the memorandum prepared for the Committee.
Enclosures (2)
62-116395
1
-
The Deputy Attorney General
Attention: Mr. Michael E. Shaheen, Jr.
JWJ:emg
(10) emg
Special Counsel for
Intelligence Coordination
YO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS.
стал
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident. _
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
3 ENCLOSURE
MAIL ROOM
8.4 MARI 1 1976
REC-104
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/09 BY SPRALMIS
NW 88326 Docid:32989603 Page 193
TELETYPE UNIT
W
/A.
62-116395-1451
7 MAR 10 1976
Wew
да
Dissin
063/
стое
LEBS 102
рей
VELVIBE
"
Delivered to Dept 2-27-76J05/4AD.
Delivered to Committee 2-27-76.
GPO: 1975.0 - 594-120
食
2- Mr. J. A. Mintz
1
-
-
(1-Mr. J. B. Hotis)
Mr. W. R. Wannall
Mr. W. O. Cregar
1
1
-
Mr. A. J. Duffin
Mr. J. W. Johnson
February 27, 1976
62-116395
1
U. S. SENATE SELECT COMMITTEL TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
Reference is made to the February 19, 1976,
request by the SSC for access to FBI materials.
Item 2 of referenced SSC letter requested
the following:
2.
Access to all material pertaining to a
Bureau "operation" against the Soviet
Imbassy in Mexico City run out of the
San Diego Field Office in the carly
1960's and involving SA Rinaldo Orrantina.
Materials considered to be responsive to the
request of the SSC have been assembled and are available
for review by SSC staff members in Room 4171, J. Edgar
Hoover Building.
1
-
The Attorney General
Song
JWJ: emg
(9)
SEE NOTE PAGE TWO
ORIGINAL AND ONE FOR THE ATTORNEY GENERAL
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory _
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y
MAIL ROOM
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY SPRALMKO
With KAL
JU
вст
62.116375-1;
dricte
зер
TELETYPE UNIT
SLOSUES
NW 88326 Docld:32989603 Page 194
GPO 1975 O-594-120
'
A
RE:
U. S. SENATE SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
NOTE:
It is believed the materials responsive to the SSC
Russia case,
request pertains to the Overcast, Espionage
-
Bureau file 65-68052 which consists of two sections. This
material will be available to respond to questions posed by
the SSC members and will preclude the Xeroxing of every serial
in the file.
NW 88326 Docld:32989603 Page 195
,
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
&
WASHINGTON, D. C. 20535
SENATE SELECT COMMITTEE
Addressee:
wat
☐ LTR ☑ LHM
Memo
Report dated
2-20-76
Caption of Document: U.S. SENATE SELECT COMMITTEE (SSC)
(SSC request 2-19-76) Item v
Originating Office:
FBI
Delivered by:
Canh
Tipceived by: Lynie Oster
Title:
Clerk
Return this receipt to the Intelligence Division, FBI
2/27/74
Date:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY SPRAUIP
ENCLOSURE
NW-88326-Docld:32989603 Page 196
62-116375-11.1
NOTE:
CLASSIFY AS APPROPRIATE
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
TO:
Intelligence Community Staff
ATTN: Central Index
FROM:
FBI
SUBJECT: Abstract of Information Provided to Select Committees
2. DATE PROVIDED
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
SSC
2-27-76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
SSC letter 2-19-76
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
Information handling
8. SUMMARY (see reverse side before completing this item)
Access to material relating to Soviet Embassy, Mexico City.
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
DATE 19/01 BY SPRAUMIP
62-116395
SJM:ds
(4)
3791 (6-75)
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
NW 88326 Docid:32989603 Page 197
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
ENCLOSURE
5-mil
62-116395-11
INSTRUCTIONS
Type or print clearly in ink.
• Indicate classification of the abstract top and bottom.
Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
2 Fe
NW 88326 Docid:32989603 Page 198
ARTMENT
OFFICE OF THE DEPUTY ATTORNEY GENERAL
WASHINGTON, D.C. 20530
ΤΟ
Joha
FROM:
SB
Mintz, Assistant Director
Legal Counsel Division
Federal Bureau of Investigation
Steven Blackhurst
Assistant Special Counsel for
Intelligence Coordination
SUBJECT: SSC Letter Dated March 5, 1976
Sarste
The attached letter from the Senate Select
Committee was discussed with Mr. Sam Miller of the
Bureau on March 5, 1976. It requires no response
unless the FBI has objections to the draft SSC re-
port on mail opening.
ENCLOSURE
REC- 104 62-116395-1450
7 MAR 10 1976
Photrips
5-8
CC:
4 MAR 18 1976
1776-1976
TVIN
Paul Daly
FBI
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ALMI
BY.
DATE 101
NW 88326 Docld:32989603 Page 199
177
MAR
8 1976
つ
FRANK CHURCH, IDAHO, CHAIRMAN
JOHN G. TOWER, TEXAS, VICE CHAIRMAN
PHILIP A. MART, MICH.
WALTER F. MONDALE, MINN.
HALTER D. HUDDLESTON, KY.
ROBERT MORGAN, N.C.
GARY HART, COLO.
HOWARD H. BAKER,
TENN.
BARRY GOLDWATER
CHARLES MCC. MAR
RICHARD S. SCHWEIKE, PA.
JR., MD,
WILLIAM G. MILLER, STAFF DIRECTOR
FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL
CURTIS R. SMOTHERS, MINORITY COUNSEL
i
lnited States Senate
SELECT COMMITTEE TO
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES
(PURSUANT TO S. RES. 21, 94TH CONGRESS)
WASHINGTON, D.C. 20510
March 5, 1976
Michael E. Shaheen, Jr., Esquire
Office of Professional Responsibility
Room 4313
U.S. Department of Justice
Washington, D.C. 20530
Dear Mike:
On March 4, 1976, Mr. James Johnson of the FBI re-
viewed the Select Committee's draft titled "CIA and FBI
Mail Opening." James Dick and Thomas Dawson of the Com-
mittee staff revised the draft to meet all security
problems previously raised by Mr. James Lee of the Bureau,
and discussed the revisions with Mr. Johnson to make cer-
tain that their concerns were met.
This letter is to confirm the fact that, unless I
receive word to the contrary from you, the Department of
Justice has no objection to the publication of this report.
Thanks again for your help throughout the inquiry
into this subject.
Sincerely,
Fadil A.0.
Jln..
Frederick A. O. Schwarz, Jr.
Chief Counsel
Copy to Paul Daly
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE 1/19/01 BY SP2ALMICP
10
12
RECEIVED
MAR 5 1976
13
791
62-116395-144"
ENCLOSURE
NW 88326 Docld:32989603 Page 200
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA FPMR (41 CFR) 101-11.6
UNITED STATES GOVERNMENT
Memorandum
Mr. J. B. Adams
FROM
:
Legal
unse
0
SUBJECT:
SENSTUDY 75
дат
TO
DATE: 3/4/76
Assoc. Dir.
Dep. AD Adm
Dep. Av.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com. _
Genf Inv.
Ident
Inspe
spection
Intell
Laboratory
Plan: & Eval
Spec. Inv.
Training
Telephone Rm.
Director Sec'y
It was brought to the attention of the Legal Counsel
Division that in the Senate Select Committee report concerning
COINTELPRO the identities of Agents were contained which are
below the level of Section Chief. The prior procedure and policy
of the Senate Select Committee was not to include anybody below
a policymaking position which it equated with Section Chief or
above.
-
F. A. O. Schwartz, Counsel to captioned Committee, was
contacted concerning this matter and Schwartz stated that he
wanted to assure the Bureau that there would be no names of Agent
personnel included in the report under the title of Section Chief.
He indicated that their procedures and policies concerning utili-
zation of the identity of Agent personnel will be consistent with
the policies established by their Bureau mail opening report. This
report was written by James Dick of the Committee and contains the
identity of only one Section Chief and that is William A. Branigan.
No one below the rank of Section Chief was identified. In fact,
Dick did not identify SACS involved in this operation.
RECOMMENDATION:
For information.
ور نادر
1
1
-
-
Mr. Mintz
Mr. Leavitt
1
-
Mr. Phillips
1
-
Mr. Daly
*4104
62-116395-
1449
MAR 10 1976
дни
Five
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
7
get
реч
DATE 1/19/01 BY SP2ALMKY
11- LEG UNSEL
84
PVD:lad
(6)
15 1976
NW 8832 Docld:32989603 B Savings Bonds Regularly on the Payroll Savings Plan
ciat
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plan. & Eval.
Spec. Inv.
Training
egal Coun.
elephone Rm. _
irector Sec'y
The Attorney General
Director, FBI
0
U. S. SENATE SELECT COMMITTEE
ON INTELLIGENCE ACTIVITIES (SSC).
1
1
1
-
1
1
I
1
1
-
-
Mr. J.B. Adams
Mr. Mintz
Mr. Walsh
February 27, 1976
Mr. Wannall
Mr. Cregar
-
Mr. Shackelford
-
Mr. Deegan
Mr. Newman
On February 19, 1976, at the invitation of Staff
Member Robert Kelley of the SSC, Supervisors Edward P.
Grigalus and Homer A. Newman, Jr., reviewed the proposed
draft of the Committee as it pertains to informants in
the domestic security field. This review was for the
purpose of determining if any information was contained
therein which would expose informants or jeopardize any
ongoing investigative activities in the internal security
field as it pertains to informants.
Enclosed for your approval and forwarding to the
SSC is the original of a memorandum setting forth the
results of our review of this proposed draft.
A copy of the above memorandum is being furnished
for your records.
✓ Enclosures (2)
62-116395
MO
REC-104
The Deputy Attorney General
Attention:
ENCLOSURE
HAN: tdp (12).
400
|EGH
62-116318-1447
Michael E. Shaheen, Jr.
Special Counsel for
7 MAR 10 1976
Intelligence Coordination
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
$
"
SEE NOTE PAGE TWO
DATE 1/19/01 && SP2ALMKR
PL
wille
قسم بر شما
вси
Tjrij
TO BE HAND-DELIVERED BY THE OFFICE OF CONGRESSIONAL AFFAIRS
MAIL ROOM
4 MAR 1 1 1976
TELETYPE UNIT ☐
W 88326 Docld:32989603 Page 202
GPO 951-546
AP
The Attorney General
NOTE:
This is the first instance wherein the SSC has
made available for review a proposed rough draft of a seg-
ment of the upcoming SSC report. It is expected that other
segments will be made available by the Committee Staff
Members. It was necessary to review this proposed draft
in the offices of the SSC since they do not contemplate
permitting proposed drafts to leave their premises. The
approval for the use of information from the 2 classified
documents has been coordinated with the IS-2 Section of
the Intelligence Division and with the Budget and Accounting
Section of the Administrative Division. The handling of
the budget figure as set forth has been approved by Asst.
Director E.W. Walsh.
NW 88326 Docld:32989603 Page 203
2 -
62-116395
nel without the express approval of the FBI .
your Committee and the content may not be disclosed to unauthorized person
ration outside your Committee. Its use is limited to official proceedings by.
This document is prepared in response to your request and is not for dissemi
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
ident.
Inspection
Intell.
Laboratory
Plan. & Eval.
Spec. Inv.
Training
Legal Coun.
Telephone Rm.
Director Sec'y
1
1
1
1
-
-
-
Mr. Adams
Mr. Mintz
Mr. Walsh
Mr. Wannall
1 - Mr. Cregar
February 24, 1976
1
-
Mr. Shackelford
U. S. SENATE SELECT COMMITTEE Mr. Deegan
STUDY GOVERNMENTAL OPERATIONS WITH
RESPECT TO INTELLIGENCE ACTIVITIES (SSC)
1 - Mr. Newman
On February 19, 1976, at the invitation of
Staff Member Robert Kelley of the SSC, Supervisors
Edward P. Grigalus and Homer A. Newman, Jr., reviewed
the proposed draft of the Committee's report as it
pertains to informants in the domestic security field.
This review was conducted for the purpose of deter-
mining if the report contained any information which
would expose our informants or jeopardize any ongoing
investigations or investigative techniques in the
domestic internal security field as it pertains to
informants. This review did not detect any such
instances.
Two instances were noted, however, where
information was set forth taken from classified docu-
ments.
ALL INFORMATION CONTAINED
(1) In connection with internal security
intelligence program supports, through the use of
informants, a figure of $7,401,000 was used in the
Committee's draft. This figure was taken from material
captioned "Federal Bureau of Investigation Overall
Intelligence Program, FY 77 Budget Compared to FY 76
(Dollars in Thousands)," classified "Secret," which
was made available to the SSC by the Department.
Although the document described above cannot be declassi-
fied, the FBI interposes no objection to the use of the
above figure in the SSC report providing the report.
so reflects that this figure not only includes payments
made to domestic internal security informants for ser-
vices and expenses but also includes the cost of our
HAN:tdp (11)✓ ✓ ✓
✓ 62-116395-1447
MAIL ROOM
TELETYPE UNIT
NW 88326 Docld:32989603 Page 204
ORIGINAL AND ONE COPY TO AG
830
PMYDEN OUT-
вм
ENCLOSURE
ال
HEREIN SUNCLASSIFIED
TE 1/19/01 BY STRAUM
DATE
Jur
woc
pin बहत Nim
GPO 954-546
SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC)
personnel, support costs and overhead.
(2) The Committee's draft under "Case No. 5"
sets forth information regarding "Fublic Meeting Oppos-
ing U. S. Involvement in Vietnam War (1966)." This
information was taken from a classified document cap-
tioned "Universities Committee on Problems of War and
Peace" dated March 2, 1966.
The FBI cannot declassify this document since
it contains information warranting its continued class-,
ification; however, the information as set forth in the
Committee's draft would be unclassifiable as it appears.
Therefore, the FBI does not interpose any objection to
the use of this material.
1
-
The Attorney General
NW 88326 Docid:32989603 Page 205
2 -
6012
RECEIVED FROM
FEB 12 1976
DOJ
SECRET
FEDERAL BUREAU OF INVESTIGATION
Overall Intelligence Program
FY 77 Budget Compared to FY 76
(Dollars in Thousands)\
R2330
pt. 4 of 4.
FY 1976
FY 1977
Change
Program Element
Workyears
Dollars
Horkyears
Dollars
Workyears
Dollars
-
Internal Security
Investigations
1133
$28,286
1117
$27,879
-16
Counterintelligence
Investigations
1523
37,237
1503
36,698
-20
Internal Security
62-116395
-407
539
Intelligence
207
7,401
204
7,294
-3
-107
Counterintelligence
-
Intelligence .'
183
4,979
180
4,907
-3
-72
Organized Crime
Intelligence
130
'3,709
128
3,656
-53
General Crimes
Intelligence
.294
8,419
290
8,295
-124°
Total Intelligence
Program
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE: 1/19/01 SV ERALMIXO
NW 88826 Docid:32989603 Page 206
3470
$90,031
3422
$88,729
Classified by
-48
$-1,302
Exempt from GDS, Category
3
SECRET
Date of Declassification Indefinite:
ENCLOSURE
09
PROGRAM DESCRIPTIONS
Internal Security
Investigations. The program focuses on identifying
organizations and individuals engaged in activities relating to (1) sub-
version, overthrow and distruction of governments within the United
States; (2) the deprivation of constitutional and civil rights; (3) and
foreign terrorism and their supporters whose activity is detrimental
to the conduct of United States foreign affairs.
Counterintelligence
Investigations. Through this program, investi-
gations are conducted to thwart intelligence operations of foreign
intelligence services in the United States.
Internal Security - Intelligence. This program supports, through the
use of informants, the internal security investigative program.
Counterintelligence
-
Intelligence. Through the use of informants
and other techniques, this program attempts to develop assets to
identify foreign intelligence officers, penetrate foreign intelligence
services in the United States, and neutralize the effectiveness of
foreign intelligence services in the United States.
Organized Crime - Intelligence. This program focuses on the develop-
ment and use of a corps of carefully selected, high-level informants
familiar with the leadership, structure, operations, associates and
revenue sources of organized crime.
General Crimes - Intelligence. This program supports, through the
use of informants, the investigation of general crimes within the
FBI's jurisdiction. This program is the FBI's tactical criminal
intelligence program.
roa
946[%A4
}
NW 88326 Docld:32989603 Page 207
**
།།
3.
IK ICT,
Case No. 5--Public Meeting Opposing U.S. Involvemen in Vietnam War
71965)
„Informers were used extensively in FBI investigations of
possible Communist links to the antiwar movement.
An example is
÷
the FBI's coverage of various antiwar teach-ins and conferences.
sponsored by the Universities Committee on Problems of War and
Peace. A forty-one page report from the Philadelphia office--based
on coverage by thirteen informants and confidential sources--described
in complete detail a "public hearing on Vietnam." A Communist Party
official had "urged all CP members" in the area to attend, and one
of the organizers was alleged to have been a Communist in the early
1950's. Upon receipt from an informant of a list of the speakers,
the FBI culled its files for data on their backgrounds. One was
described by a source as a Young Socialist Alliance "sympathizer.
11
NW 88326 Docid:32989603 Page 208
-
40
Another was a conscientious objector to military service. A third
had contributed $5.000 to the National Committee to Abolish the
The FBI
House Committee on Un-American Activities. A speaker representing
the W. E. B. DuBois Club was identified as a Communist.
covered the meeting with an informant who reported practically
verbatim the remarks of all the speakers, including the following:
The Chairman of the Philadelphia Ethical Society
A representative of the American Civil Liberties Union
A representative of the United Electrical Workers
A spokesman for the Young Americans for Freedom
A member of the staff of the "Catholic Worker"
A minister of the African Methodist Episcopal Church
A minister of the Episcopal Church
A representative of the Philadelphia Area Committee to
End the War in Vietnam
.
A Professor of Industrial Economics at Columbia University
A representative of the Inter-University Committee for
Debate on Foreign Policy
A member of Women's Strike for Peace who had traveled to
North Vietnam
A member of Women's International League for Peace and
Freedom who had visited South Vietnam
A chaplin from Rutgers University
A professor of political science from Villanova University
Another member of Young Americans: for Freedom
The former Charge d'Affaires in the South Vietnamese Embassy
This informant's report was so extensive as to be the equivalent of
a tape rècording, although the FBI report does not indicate that the
informant was "wired." Another informant reported the remarks of
additional participants.
An official of the Committee for a Sane Nuclear Policy
A minister of the church of the Brethren
A Unitarian minister
A representative of United World Federalists
A member of Students for a Democratic Society
A member of the Socialist Workers Party
A spokesman for the W.E.B. DuBois Clubs
The report was prepared as a Letterhead Memorandum with fourteen
copies for possible dissemination by the FBI to other Executive
Branch agencies. Copies were disseminated to military intelligence
NW 88326 Docld:32989603 Page 209
-
41
-
agencies, the State Department, and the Internal Security and
Civil Rights Divisions of the Justice Department.
SAC, Philadelphia
to the FBI Director, Re: Universities Committee on Problems of
War and Peace, March 2, 1966 (classified)
NW 88326 Docid:32989603 Page 210
5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
SENATE SELECT COMMITTEE
Addressee:
☐ LTR
☑ LHM
24
Memo | Report dated 2-26-76
Caption of Document: U.S. SENATE SELECT COMMITTEE (SSC)
(2/19/76 review of report) concerning
Informants
Originating Office: BI
Delivered by:
Received by:
Title:
'n Dae 3/3/76
Stamin
Kellerssc
ATTORNY
ނ
* Return this receipt to the Intelligence Division, FBI
NW 88326 Docld:32989603 Page 211
ALL INFORMATION CONTAINED
HEREIN UNCLASSIFIED
-DATE 1/19/01 BY SPALMKP
ENCLOSURE
62. 116395-1441
TE:
CLASSIFY AS APPROPRIATE
SEE INSTRUCTIONS ON REVERSE
BEFORE COMPLETING.
FROM:
FBI
TO: Intelligence Community Staff
ATTN: Central Index
SUBJECT: Abstract of Information Provided to Select Committees
1. HOW PROVIDED (check appropriate term. If a document was made available
for review but not transmitted, so note.)
DOCUMENT
BRIEFING
INTERVIEW
TESTIMONY
OTHER
2. DATE PROVIDED
3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate)
SSC
2/27/76
4.
HSC
IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer,
interviewee, testifier and subject)
Memorandum
5.
IN RESPONSE TO (list date and item number if in response to formal request, other-
wise state verbal request of (name), initiative, subpoena, etc.)
6. CLASSIFICATION OF
INFORMATION (enter
U, C, S, TS or
Codeword)
NA
U
7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are
used underline for emphasis)
8.
Operating procedures
Information handling
SUMMARY (see reverse side before completing this item)
Information regarding review of portion of proposed draft of
SSC report pertaining to informants in domestic security
field.
62-116395
SJM:1hb
3791(6-75)
(4)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY SPZALMKGP
ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX
IN CONNECTION WITH SENSTUDY 75.
TREAT AS YELLOW
CLASSIFY AS APPROPRIATE
ENCLOSURE
NW 88326 Docid:32989603 Page 212
11
1
INSTRUCTIONS
Type or print clearly in ink.
Indicate classification of the abstract top and bottom.
Date the abstract and put on any internal control numbers required.
"FROM" entry should clearly identify the organization providing the
information.
• If additions (as when a copy of document sent to SSC is later sent to
HSC) or changes to a previously submitted form are necessary, submit a
copy of, the original abstract, with the change indicated.
-
SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing
substance of information and showing relationship to Intelligence Community
matters if appropriate. Any feedback or evidence of investigatory interests
should be noted. Commitments made to supply additional information should be
noted. Additionally, certain administrative information may be entered here,
e.g., restrictions on review of a document, if document was paraphrased, whether
interviewee is current or former employee, etc. If actual document or transcript
is provided, that fact should be noted and no summary is required. Additional
pages may be attached if necessary.
NW 88326 Docid:32989603 Page 213
94TH CONGRESS
2D SESSION
H. RES. 1073
T-ssc
GEN
IN THE HOUSE OF REPRESENTATIVES
MARCH 4, 1976
Mr. EDGAR submitted the following resolution; which was referred to the Com-
mittee on House Administration
1
RESOLUTION
Resolved, That the report of the Select Committee on
2 Intelligence filed on January 29, 1976, and entitled “Report
3 of the Investigations of the United States Intelligence Agen-
4 cies and Activities" shall be printed as a House document.
V
214
NW 88326. Docid:32989603 Page 214
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY STRAUMEP
File
5-πm
4
NW 88326 Docld:32989603 Page 215
:
94TH CONGRESS
2D SESSION
H. RES. 1073
RESOLUTION
Ordering the printing of the report of the Select
Committee on Intelligence.
By Mr. EDGAR
MARCH 4, 1976-
Referred to the Committee on House Administration
94TH CONGRESS
2D SESSION
H. RES. 1074
IN THE HOUSE OF REPRESENTATIVES
MARCH 4, 1976
Mrs. FENWICK (for herself, Mr. FRENZEL, Mr. ANDERSON of Illinois, Mr. EDGAR,
Mr. CONABLE, Mr. MCKINNEY, Mr. JEFFORDS, and Mr. FINDLEY) submitted
the following resolution; which was referred to the Committee on Rules
1
RESOLUTION
Resolved, That the report of the Select Committee on
2 Intelligence, filed on January 29, 1976, and entitled "Report
3 of the Investigation of the United States Intelligence Agen-
4 cies and Activities" shall be referred to the Committee on
5 House Administration, and such committee shall follow the
6 procedures agreed to between the Select Committee on
7 Intelligence and the President (a summary of which appears
8 beginning at page H289 of the daily edition of the Con-
9 gressional Record for January 26, 1976) with respect to
10 the disclosure of classified information transmitted to such
11 select committee. After such procedures have been complied
12 with, such report, as may be altered in accordance with
13 such procedures, shall be printed as a House document.
V
ALL INFORMATION CONTAINED
HEREIN SINCLASSIFIED,
DATE
BY
11/19/81 S. SP2 ALMKY
NW 88326 Docid:32989603 Page 216
NW 88326 Docld:32989603 Page 217
:
94TH CONGRESS
2D SESSION
H. RES. 1074
RESOLUTION
To provide for the speedy printing and publica-
tion of the report of the Select Committee
on Intelligence.
By Mrs. FENWICK, Mr. FRENZEL, Mr. ANDERSON
of Illinois, Mr. EDGAR, Mr. Conable, Mr.
MCKINNEY, Mr. JEFFORDS, and Mr. FINDLEY
МАВОН 4, 1976
Referred to the Committee on Rules
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA FPMR (41 CFR) 101-11.6
UNITED STATES GOVERNMENT
Memorandum
1
-
1
1
-
1
-
ΤΟ
: Mr. T. W. Leavitt
1
-
FROM : E. C. Peterson
U
SUBJECT: SENATE SELECT COMMITTEE REPORT
ON MAIL INTERCEPT PROGRAMS
Mr. J. A.
Mr. T. W.
Mr. E. C.
(copy 2/26/76 Assoc. Dir.
memo attached) Dep. AD Adm.
Mintz
Leavitt
Peterson
Mr. W. O. Gregar
DATE: 3/5/76
Mr. J. W. Johnson
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Legal Coun.
Plan. & Eval.
Spec. Inv.
Training
Telephone Rm.
Director Sec'y
Memorandum sets forth the results of a review of
the Senate Select Committee (SSC) report dealing with mail
intercept programs.
On 3/4/76, the report prepared by Mr. James Dick
of the SSC Staff concerning the mail intercept programs
operated by the CIA and the FBI was reviewed by SA James W.
Johnson. The report was reviewed to determine if the
changes set forth in the memorandum from W. A. Branigan to
Mr. W. R. Wannall dated 2/26/76, had been done. The review
indicated the revisions agreed to between Mr. James Dick,
SSC, and Mr. James P. Lee, had been done.
ACTION:
For information.
62-116395
1 105-288406
-
JWJ: emg
(7)
big
jwoś
в
T.GEN SSC
REC-104
62-116395-1446
1
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY SP2ALMKO
MAR 10 1976
84 M1 1976
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
NW 883260-Docld:32989603 Page 218
کریں من میرسب سے تما یه دسر دستر تربیت
MISSIO COPY TILED IN
TO
FROM
:
SUBJECT:
OPTIONAL FORM NO 10
MAY 1962 EDITION
GSA GEN. REG. NO. 27
5010.106
UNITED STATES GOVERNMENT
Memorandum
gg.
Mc Garmett 188 что
W.L. Bailey / WSB
•sorstaily
The attached
DATE: 3-11-76
H. Res 1073 94th Congress 2nd sesser
3-4-76
has been
received in the Records Section, appropriately initialed, and
indicated for file. By use of instant transmittal memorandum,
all necessary recording and indexing will be accomplished.
is to be noted this form is for internal use only within the
Records Section, principally by the Routing Unit where bulky
material not accompanied by memorandum is usually received.
The enclosure, if bulky and not usually filed with
other papers in file, may be detached but this action should
be clearly noted under the word "Enclosure."
Enc.
It
ENCLOSURE
NW48bcd89603 Page 219
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 1/19/01 BY SPRALMKY
62-116395-
NOT RECORDED
MAR 11 1976
ANNEER
5-TJm
Hr. W. R. Wannall
1
1
-
-
Mr. J. 1
iams
Mr. J. & Mintz
l
-
Hr. R.
*1
Gallagher
(Attn: 5. S. Peelman)
- Mr. N. N. Mannall
2/10/76
Mr. J. G. Deegan
1
-
1
-
Mr. J. T. Aldhizer
J
Deegan
MARTIN LUTHER KING, JR.
1- Mr. S. F. Phillips
OURGINAL FILED IN /
1/19/01
#MDR-16
ALL INFORMATION CONTAINED
DATE 1/19/01 BY SPZ ALMIY
HEREIN IS UNCLASSIFIED
This informative memorandum to advise of status
of Departmental review of FBI files concerning Martin Luther
King, Jr., and related matters.
1
You will recall that, commencing 12/6/75,
personnel of the Civil Rights Division reviewed portions
of our files concerning King and related matters. The
last date such review was conducted in 1975 was on 12/19/75.
On 2/9/76, Criminal Section Chief Robert A. Murphy resumed
review of the King file. He worked on this for less than
four hours on that day and was to return the morning of
2/10/76 but had not returned as of the dictation of this
memorandum at 3:00 p.m., 2/10/76.
Murphy had been reviewing the King file to the
exclusion of other files of interest. The King file is
94 sections in size and, as of 2/9/76, only about 25 sections
had been reviewed. On that date, Murphy told Supervisor
J. T. Aldhizer that, when he resumed the review the next
day, he wanted to start with the portion of the file
commencing 1/1/68. This would be Section 77, and thus
Murphy would be skipping approximately 50 sections or
little over half of the file.
Murphy has given no indication, and neither has
there been an indication from arry other Departmental source,
a's to the true status of the Department's overall review
100-106670
1
Gisenst
62-116395 (Senstudy 75)
SFP: 1hb
(9)
57 MAR 25 1976
NW 88326 Docid:32989603 Page 220
62-116
MAR 19 376.
CONTINUED
OVER
-
416
i
·Memorandum to Mr. W. R. Wannall
Re: Martin Luther King, Jr.
100-106670
of this matter which reportedly was to lead to a
Judgement by the Department as to whether or not the
investigation of King's assassination should be reopened.
ACTION:
Hone. For information.
NW 88326 Docid:32989603 Page 221
-
- 2 -
Records
33
62-116392
ужал
PLAINTEXT
TO SACS SAN FRANCISCO
RANCISCO
Mr. Callahan
1
Mr. Adams
TELETYPE
1
-
Mr. Gallagher
NITEL
1
I
1
-
-
Mr. Cooke
Mr. Long
Mr. Mintz
2/27/76
1
-
Mr. Wannall
WFO
FROM DIRECTOR, FBI
62-116395-
CHANGED, UNSUB, AKA, ROBERT LEE LEWIS; IMPERSONATION; 00: SF.
TITLE CHANGED FROM SENSTUDY 75 TO DESIGNATE ROBERT LEE
LEWIS AS THE SUBJECT AND IMPERSONATION AS THE CHARACTER.
RE SF NITEL TO THE DIRECTOR, FEBRUARY 23, 1976, CAPTIONED
'SENSTUDY 75.
?
INQUIRY MADE BY FBIHQ HAS DETERMINED THAT THERE IS NO ONE
BY NAME OF ROBERT LEE LEWIS EMPLOYED AS AN INVESTIGATOR FOR THE
CHURCH COMMITTEE. IN VIEW THAT LEWIS HAS IMPERSONATED A
GOVERNMENT INVESTIGATOR AND HAS ATTEMPTED TO OBTAIN INFORMATION
THROUGH THIS IMPERSONATION, YOU ARE INSTRUCTED TO IMMEDIATELY
CONDUCT APPROPRIATE IMPERSONATION INVESTIGATION, POSITIVELY ·
IDENTIFY LEWIS, OBTAIN TELEPHONE NUMBER OF LEWIS FROM ED
MONTGOMERY, AND SET FORTH LEADS FOR WFO TO HANDLE INTERVIEW
OF SUBJECT. COPY OF REFERENCED TELETYPE HAS BEEN FURNISHED WFO.
FED ALURAN OF Sin
END.
02
COMMUNICATIONS SEGON
Assoc. Dir.
Dep. AD Adm.
Dep. AD Inv.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
-
Files & Com. _
Gen. Inv.
Ident. _
Inspection
Intell.
Loboratory _
Plan. & Eval. _
Spec. Inv.
Training
Legal Coun.
Telophone Rm.
Director Sec'y
mer
CAL:mer (9)
.
TKR 6:20PM
NOTE: SẠC, SF advised by teletype 2/23/76, that a Robert Lee
Lewis, alleged investigator of the Church Committee, had
attempted to get someone to testify before the committee
concerning the mishandling of the Hearst case.
Inquiry has
determined that Lewis is not employed by the Church Committee.
This instructs LA to conduct appropriate impersonation
investigation.
MAIL ROOM
4 MAR 9 1976
くじ
834
TELETYPE UNIT (☑)
NW 88326 Docld:32989603 Page 222
BHC
Per
Jam
GPO 1975 O-569-020
56592
ORIGINAL FILED IN
47-
"………""-,
SF 475
NR JID SF PLAIN
4:40 PM NITEL 2/23/76 MCC
TU
DIRECTOR (62-116395)
FROM SAN FRANCISCO (62-6667)
ATIN LEGAL COUNSEL DIVISION
SENSTUDY 75
لمما
Х
ON FEBRUARY 23, 1976, A SOURCE OF THE OAKLAND RESIDENT
AGENCY REPORTED THAT ROBERT LEE LEWIS, INVESTIGATOR FOR THE
CHURCH COMMITTEE, HAD BEEN TRYING TO GET SOMEONE TO TESTIFY
BEFORE THE COMMITTEE ON THE MISHANDLING OF THE HEARST CASE.
HE WAS SUPPOSED TO HAVE BEEN IN CONTACT WITH ED MONTGOMERY, A
RETIRED EXAMINER REPORTER, AND POSSIBLY THE HEARSTS.
-
Assoc. Dir.
Dep.-A.D.-Adm
Dep. A.D.Invar,
Asst. Dir.
Admin.
Comp. Syst.
Ext. Arfairg
Files & C
Gen. Inv.
Ident:
Inspection
Intell
Laburstory
Flan & Eval
Spec. inv.
Training
Legal Chan
Telephone Km
Director Sae'y
Igally
SAC BATES HAS BEEN PERSONALLY ACQUAINTED WITH MONTGOMERY
FOR MANY YEARS. HE CALLED MONTGOMERY AND ASKED HIM CONCERNING
THE ABOVE. MONTGOMERY SAID THAT HE HAD RECEIVED A TELEPHONE CALL
FROM A THIRD PARTY ASKING HIM TO CALL LEVIS IN WASHINGTON AS
HE WANTED ADVERSE TESTIMONY ABOUT THE FBI. MONTGOMERY CALLED
AND WHEN UNABLE TO SPEAK WITH LEWIS AND AFTER BEING ADVISED OF
WHAT LEVIS WANTED, HE HUNG UP.
LEVIS CALLED MONTGOMERY. HE TOLD MONTGOMERY HE WANTED SOMEON
TO TESTIFY AS TO HOW THE, FRI HAD MESSED UP THINGS ON THE WEST
MONTGOMERY IS NOT SURE IF HE SPECIFICALLY MENTIONED.
COAST.
KCCLCD
૮૮)
1
:
ON SUNDAY, FEBRUARY 24, St
2-116.395-
NOT RECORDED
46 MAR 4 1976
6
Records
Fele 62.116325
1370
E 1
47-56592
ORIGINAL FİLED IN
NW 88326 Docid:32989603 Page 223
!
PAGE TU
SF 62-8657
THE HEARST CASE.
MONTGOMERY TOLD LEWIS HE HAD NOTHING IN THIS
REGARD HE COULD TESTIFY TU, THAT THE FOI WAS DOING A FINE JOS,
THAT HE, MONTGOMERY, DID NOT APPROVE OF THE WAY THE CHURCH
COMMITTEE HAD HANDLED ITSELF IN THE PAST AND THAT THEY SHOULD
GET OFF OF THE BACKS OF THE CIA AND THE FOI AND LET THEM GET ON
WITH THE JOB AND THEN HUNG UP.
MUNTGOMERY MADE THE COMMENT THAT HE THOUGHT THIS WAS A
TERRIBLE WAY TO ATTEMPT TO GET FACTS. SAC BATES SUGGESTED IV
HIM IF HE FELT SO STRONGLY ABOUT IT, HE SHOULD CONSIDER WRITING.
AN ARTICLE FOR THE EXAMINER AS TO THE APPROACH MADE TO HIM BY
MONTGOMERY RETIRED SEVERAL MONTHS AGO, BUT IS
THE COMMITTEE.
STILL CLOSE TO THE EXAMINER.
END
ABUVI SEING SUBMITTED FOR BUREAU'S INFORMATION.
2/23/76 Jewis per Elliff
is not
a
556
staff member
pre
NW 88326 Docid:32989603 Page 224
|
104-10114-10160.txt
|
14-00000
104-10114-10160
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
3/8/61
To: Mr. Jack Kennedy
WH/L/Security
Kennedy,
Several months ago I wrote you a letter concerning the Pro-Castro centi-
mants of Court Woodson of Foster Wood, a local attorney. Since that time I've
seen Court only once, on March 3,1961, and he appears to be actively engaged
in the organization of a local chapter of the FAIR PLAY FOR CUBA COMMITTEE.
Complete with beard, Court has been meeting with "interested groups" and lect-
uring to students in severl eastern cities. He specifically mentioned Palimore,
Philadelphia, and New York. Apparently there are a number of students envolv
ed in this activity; I met David Lacterman from George Mason High School in
Falls Church, Va and Walt MacDonwald, a fellos student of Courts and both
are obviously active.
HR.
** What action, if any, should I take in regard to my relationship with
Court and his father?
Please include this statement in my permanent record.
THANK YOU
4chael Stratton
WH/L/Reg.
Ez. 2929
RETURN
Bachare
|
104-10215-10004.txt
|
14-00000
104-10215-10004
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SKOTET
25 June 1963
ATTENTION
MEMORANDUM FOR: Central Cover Staff
Charlie Danish
SUBJECT
$ Ross CROZIER
REFERENCE
$ SAS Memorandum Dated 14 May 1963
1. Referenced memorandum requested the Subject be provided with
military
cover while
assigned in the Headquarters area for operational
and credit purposes
in the performance of his duties with SAS.
understood
that your office was reluctant to issue the Subject the
It
is
necessary military
cover because he was physically located in a DODS
office which was under
commercial cover.
2.
As indicated verbally on 24 June 1963, SAS will move the
Subject out
of the
DODS area on 26 June. SAS has also requested suit-
able office or apartment
space through the Office of Logistics from
which the Subject will
operate in the future. Until this property is
acquired, the Subject will perform his
duties from his home. Conse-
quently, it is
requested that immediate attention be given to providing
the Subject with the necessary
military cover.
Q. A.
LÄDĦER, Jr., SAS/Security, ext. 5909.
Refer any questions to
Distribution:
Orig & 1
->
1
-
Addressee
SAS/Security
SAS/Security:GALadner:ftk - 25 June 1963
Desmond FitzGerald
Chief, SAS
Exclude
SECRET
"
201-168881
14-00000
i
MEMORANDUM FOR:
SUBJECT
:
19 June 1963
Chief, Central Cover Staff
Room 1-B-24 Headquarters Building
Request for Domestic Cover
Mr. Ross Lester Crozier
REFERENCE
:
Form 1322, forwarded to your Office,
14 May 1963
1.
It is requested that this Office be advised as
to the disposition of our request dated 14 May 1963 for
providing Mr. Ross Lester Crozier appropriate Domestic
Cover.
2.
Since security requirements prohibit Mr. Crozier
from being located in the Headquarters Building, he has
been provided an office in the DODS Area. Subject needs
"Cover" as soon as possible, for credit purposes,
employment, etc.
Your prompt attention to this matter would be
3.
appreicated.
Desmond FitzGerald
Chief, Special Affairs Staff
cc: DODS
DDP/SAS/PERSONNEL /J. ALBERT HOESER/Kct (19 June 63)
Distribution:
-Addressee
Orig
1- Dops
1- SAS/Personnel
SECRET
Excl
201-168881
14-00000
SECRET
REQUEST FOR DOMESTIC COVER LIST ENTRY OR CHANGE
ΤΟ
THROUGH:
SUBMIT THIS FORM IN TRIPLICATE. ENCLOSED IN SEALED ENVELOPE
Central Cover Staff
SUBJECT: Mr. Ross Lester, Crosion,
ENTRY
DATE
14 May 1963
CHANGE
Inclusion of subject on the
Domestic Cover List is requested
for the reason noted below. When
notified that cover has been es-
tablished, subject will be specif-
ically authorized and instructed to
conceal his Agency affiliation.
Subject is currently included on
the Domestic Cover List. For the
reason noted below, it is requested
that
this employee be removed from
the Domestic Cover List.
the following change be made:
REASON
Request subject be provided Military Cover (Army) while assigned in
Headquarters
Area for operational and credit purposes in performance
of his duties with SAB.
Note: Subject was formerly under comercial cover at JMWAVE prior
to January 1963.
TYPE COVER
IN USE
IF NO COVER
IN USE
TYPE SUGGESTED
(Specify whether
official or non-
official)
JUSTIFICATION. IF
NON-OFFICIAL COVER
SUGGESTED
COVER (Complete only for new entries)
SIGNATURE
APPROVED BY CENTRAL COVER DIVISION
DATE
FORM
7-58 1322 OLETE PREVIOUS CRITIONS.
SIGNATURE
REQUESTING OFFICIAL
ORVILLE C. DAWSON
TITLE
Chief, 848/Personnel
SECRET
201-168881
(30)
14-00000
1
NAME: CREZIER. Ross
STATION H3.
AND DUTIES:
PRESENT GRADE:
PROPOSED GRADE:
G3-12
HA
CIA TRAINING:
SECRET
(When Filled IA)
DD/P PERSONNEL DATA SHEET
AGE:
E?
5 April 1563
DOB: 23 June 1922
DD/P UNIT:
PRIMARY CAREER
LESIGNATION:
CARGER AGENT
PRESENT T/O SLOT
NA
NUMBER AND GRADE:
NA
PROPOSED T/O SLOT
MA
EDUCATION:
LANGUAGE PROFICIENCY:
Spanish (Fluent - writing/reading/speaking)
NUMBER AND GRADE: NA
Wife: Costa Rican citizen, DO3: 15 Mar 1913
Son: DOB: 4 Sept 1949 U.S. Citizen.
DAU: FOB: 24 June 1951
U.S. Citizen
i
ASSESSED:
DATE:
TYPE OF POSITION:
RESULTS:
EXPERIENCE PRIOR TO CIA (excluding SSU-Oss):
U.S. Army and U.S. Air Force, Tech Sgt. (1940-1945: Intelligence BCO) & (April 46 - Apr 49)
Leading man labor, $
12.36 per day, US Naval Air Station, Coco Solo, Canal Zone;
(Jan. 1946- April 1946).
SUMMARY OF CIA-SSU-OSS ASSIGNMENTS INCLUDING PREVIOUS GRADES AND DATES:
Contract and career agent since June 1949 - Intelligence assignments in Costa Rica,
Guaterala, and Cuba, (Foreign Intelligence with sone Psychological Warfare and
Paramilitary) FI mission with Castro's forces in Sier Maestra (April 58).
Mexico City Jan 59 to May 1960; assigned to WP4 PA-PROP from June 60 to Oct 61;
Assigned
PCS JA Oct (1 to Jan 1963. (Case Officer on student project involving
propaganda and area intelligence collection & network operation; CO on press
placement and press collection project).
RECOMMENDED BY:
RECOMMENDATION OF CAREER SERVICE BOARD:
FORM NO.
1 MAR $7
965
USE PREVIOUS EDITIONS.
SECRET
CONCURRENCES:
201-168851
(4)
:
14-00000
NAME
TRAVEL ORDER
S
E CR & T
TDY
1-3000
PCS
INVITATIONAL
OFFICE TRAVEL ORDER NO
SAS-473-63
SERVICE DAL CADERNO.
OFFICIAL STATION
Kr. Ross L. Crosier
Washington, D. G.
OFFICE PHONE
6576
GRADE
Career Apent
YOU ARE AUTHORIZED TO TRAVEL AND INCUR NECESSARY EXPENSES IN ACCORDANCE WITH REGULATIONS. THIS TRAVEL
OR CHANGE OF OFFICIAL STATION
, IF SO DESIGNATED, IS MADE FOR OFFICIAL PURPOSES AND NOT FOR YOUR PERSONAL
CONVENIENCE.
ITINERARY, MODE OF TRAVEL AND PURPOSE
From washington, D. C. to HTC for approximately three (3) days TOT and return.
Air tourist/ce
Operational contacts
MODE:
PURPOSE:
TRAVEL DURATION
BEGIN /& END
19 Mar 63 22 Mar 63
DOMESTIC
16.00
ALLOWANCES AND SPECIAL PROVISIONS WITH REASONS
PER DIEM ALLOWANCE
FOREIGN
MAXIMUM
OTHER
(See below)
AUTOMOBILE ALLOWANCE
CENTS PER MI.
NOT TO EXCEED
COST BY COM-
MON CARRIER
DEPENDENT TRAVEL AUTHORIZED
HAME
PROCURE TRANSPORTATION BY
TRANSPORTATION REQUEST
DATE OF BIRTH RELATIONSKIP
CASH OR OTHER
ESTIMATED COST OF TRAVEL
$100.00
ACCOMPANY TRAVELER
FOLLOW WITHIN 6 MONTHS
ADVANCE RETURN
SIGNATURE
COORDINATION
TITLE & COMPONENT
DISPOSITION OF EFFECTS
AUTHORIZATION
SHIPMENT
NONTEMPORARY
STORAGE
SHIPMENT POA AUTHORIZED
EXCESS BAGGAGE AUTHORIZED
ACCOMPANIED
UNACCOMPANIED
LES. AND MODE
LBS. AND MODE
ADVANCE OF FUNDS REQUESTED
YES $100.00 ACCOUNTING DUE DATE
NO
CENTS PER ML.
AS MORE
ADVANTAGEOUS
TO COVT.
I CERTIFY FUNDS ARE AVAILABLE
OBLIGATION REFERENCE NO.
473-63
CHARGE COST CENTER NO.
3132-1000-1000
DATE
SIGNATURE OF B & F OFFICER
REQUESTING OFFICIAL
DATE
TYPED NAME AND TITLE
COMPONENT
VINCENT J, BEYHAN, Chief
SAS/Support
SIGNATURE
DATE
AUTHORIZING OFFICIAL
TYPED NAME AND TITLE
COMPONENT
DESAND FITZGERALD, Chief SAS
SIGNATURE
DATE
FORM
3-5
540 SOLETE
MFG. 3-ca
PREVIOUS
EDITIONS.
CRET
March '63
201-168881
(29-48)
1
!
i
14-00000
13 karch 1963
MEMORANDUM FOR:
THROUGH
SUBJECT
:
Chief, Finance Division
Chief, Staff Agent Accounts Sective
: Chief, Contract Personnel Division
Reassignment of Carcer Agent -
Harold 3. NORWAYA
This in to advise you that Career Agent Harold E.
a reassigned PCS from SHAVE to the Paabington,
2. C. area on 21 January 1963.
الحنج
HOTARD J.
Sie/pr
Chief, SA/suppor
DDP/SAS/Personnel/John H. Martin/ket (13 Mar 63)
Distribution:
Orig & 1 Addressee
-
1 - C/CPD
1
SAS/Pers
201-168881
1
|
104-10308-10165.txt
|
200000
104-10308-10165
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
1 DIRECTOR
$ RIO DE JANEIRO
ACTION
c/sis 3
INFO
• DOP, VR
CLASSIFIED MESSAGE
SECRET
RETURN TO CIA
Background Use Only
Do Not Reproduce
oz
ROUTING
h
5
611
SEC
PARI
22/0
SIN
SECRE 0 1819092
DIR 10 WAVE CITE RIOD 2944
GRYBAI TYPIC YOBITE ARSIAUT
106383322
06.08 W.
1. AMSTRUT-1/VISITED 15 DECEMBER BY MARIO ROGERIO MESTRINHO DE
MELLO OFFICIAL IN BRAZILIAN SHBASY) HAVANA NOW ON LEAVE (RIOD.)
06 STRANK REPORTED FOLLY
A
08.06
ίο
RAZILIAN ENG BASTION PINTO INTOXIC: TED): FRECENTLY
ID FOR EXTENDED PERIODS OF TIME.
E. WIDE RUMOR ASSASSINATION. ATTEMPT FIDEL CASTRO AFTER HIS
APPEARANCE ON 6 DECEMBER RECULTED KILLING MAN NEXT TO HIM.
CASTRO NINJURED. WOULD-BE KILLER STILL AT LARGE
C, RECENT BRACILIAN FORIN TRAVEL RESTRICTIONS RESULTING
DIFFICULTIES BRAZIL COMMIES DESIRING VISIT CUBA. NO DETAILS GIVEN.
S
TALSO KOYD
820)
D. WIDE RUMOR CUBAN JOSE "POPE" GLANUZAKMET LEE OSWALD IN
MEXICO BEFORE KENNEDY ASSASSINATION,
ов
E. (MESTRINHO) RETURNING CUBA LATE JANUALA 1964. AGREED TAKE
PERSONAL ITEMS REQUESTED BY A-1'S FRIENDS,
2.
об
(MESTRIT) ALSO DELIVERED TO A LETTER PROM(MARIANNA ARGUELLES)
WHO WROTE:
COMOTE SLIGERO ALENA, FORTE
HAS NOT YET RETURNED FR
FROM ALGIERS
IRS WITH GROUP QUANG
SECRET
IOD AN HAVANA
$17-2-16/35
19
THERE
13-00000
1017√
FOR THATHING MISSION.
об
NAUL DIAZ ARGURI
WHO STILL STRONG FROITE,
WILL SOON GO WITH CLAGS TO MOSCOW FOR SIX MONTHS ADDITIONAL TRAINING
AFTER FINISHIND
AFTER FINISHING, CONISE SUPERIOR VAR SCHOOOL CN CUBA..
"PANCHOL"
COOPERATA
06
(CAR) WOULD LIKE TO KNOW HOW SHE CAN AGAIN DRITE TO
COMMENTS A-1 SAYS THIS INDICATION MARIANN,
TH ANTI-COMMUNISTS AGAIN,
WANTS TO
€
IN ANOTHER LETTER, AMSTRUT-2 WROTE A-1 FOLL:
SHE HAD HEARD FROM "FRIENDS" AND HAS FURNISHED REQUESTID
DATA TO OBTAIN THEIR (TRAVEL) DOCUMENTATION, BUT TO DATE NO ACTYON.
HER SITUATION VERY DIFFICULT, BUT VOICED STRONG. HOPE
CUBA WOULD EVENTUALLY OVERCOME ITS CURRENT PROBLEMS. SAID A-1
WAS RIGHT ABOUT THAT WOULD HAPPEN AFTER MOTHER DIED..
OTHERWISE HOLIDAY GREETING.
06
WHO
об
LETTER
24
A-1 SAID MESTRINHO) PRO HAD (RIGHT LETTERS WITHOUT ENCULEDGE
AND SADOR PINTO
PINTOJ DID NOT KNOW CONTENTS. NOR BELIEVED TO HAVE KNOWN
(RIGINATORS OTHER THAN (MARIANNA ALEMJEIRA A-1 HAS CONFIDENCE (MESTRENG
AS BEING TRUSTED COURIER) A-1 HOWEVER ADVISED TESTRINHO ACTED VOLU -
24
6
ARILY UPON REQOEST FROM HER FRIENDS, SINCE A-1 HAS WRITTEN NO LITERS A
PER KUBARK INSTRUCTIONS.
ALLY SHOES, SAOP, SHAMPOO,
5. SINCE A-1 INTENDED TO PURCHASE LOCALLY
ROLL FILM, ETC.. MEQUESTED BY (MARIANNA ALEMUSIRA) STATION OFFERED TO
SUPPLY SAME AS FAVOR A-1
6.
R
i
OTHER THAN NOTED ABOVEY DOES HEADQUARTERS HAVE ANY INTEREST
(ESTRINHO AS COURIER) FANRIOD.
24
SECRE
T
SECRET
|
104-10070-10009.txt
|
11.00000
104-10070-10009.
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
"CROFILMED
PER 3 1968
3. MICRO. SER.
SP
ΤΟ
: COS/Mexico City
FROM
SUBJECT:
I.
9 March 1968
CIT: Mexico
4 4: Mexico P
Fre: report on PRI activities P
01101
: Douglas J. FREAPANE
Status Report, Project (LIOGLE/LIMIX) Covering Period
1 February thru 29 February 1968 A
01
24
ACTIONS TAKEN: (1) LIMIX-1 prepared and published 5,000
copies of the monthly LIMIX political news-
paper for distribution in offices of the PRI in Mexico City and
(to selected officials in the provinces. Copies are included as
24 Attachment_Ⓐ) to this report. This (issue contains good photographic
coverage of the national convention of the PRI; an article on page
3 which is based on previous speeches by the new President of the
PRI, Alfonso MARTINEZ Domínguez; a series of interviews with po-
litical and intellectual figures regarding MARTINEZ Domínguez on
page 4; an article boosting the future leader of the federal
20 workers union, Prof. Edgar ROBLEDO Santiago, on page 13; and, a "plug"
for the Olympics on the back page, in addition to other serious and.
light features of general interest. (2) LIMIX-1 also prepared the 24,01
monthly ideological magazine supplement (see Attachment B) which
contains the inaugural speech of the new President of the PRI and
the new PRI "oficial mayor", Fluvio VISTA Altamirano, and which
is included as an insert with the Attachment A newspaper. (3)(LI-01.
MIX-1 provided the Station with information from very reliable 601-766871)
sources on the reasons for the dismissal of Lick Francisco CALINDO
Ochoa from his post in the Presidency and on what the government
expects of MARTINEZ Domínguez in the PRI. (4) IDENTITY A and LI- #0: 201
08.01 MIX-1) continued a close relationship with e ex-Deputy Salvador PADILLA
060 Flores who is supposed to be a good friend of the new President of
the PRT. (5) The representative of the Municipal Government of
Mexico City (in Atzcapozalco Ing. Raul GARZA Montemayor) provided.
08 (the IDENTITY A group with a second office, also focated in a
building owned by the Municipality. (6) The (IDEN A group continued,
now with official support, to organize athletic events, show motion
pictures provided by QKFLOWAGE and the West German embassy and
activities related to organization of PRI youth activities in this
zone of Mexico City (Atzcapozalco). (7) The (LIMIX "Ateneo") "headed
by IDENTITY B) 0 suffered a "temporary loss" of its TV programs and
08 (IDEN B) was busy trying to find governmental contacts with suffici- 24
ent power to force Channel 11 to return the TV time to the "Ateneo").
0\ ((LIMIX-1) believes the loss was caused by the dismissal of GALINDO
Ochoa from the Presidency % 6 (GALINDO) had given (IDEN BJun-official
support in his relationship with the TV Station management.) It.
is believed that "Ateneo") time can be recovered; however, (IDEN B) 58
is also investigating the possibility of obtaining time on a
commercial TV channel and a radio station. (8) (IDEN B) and (LIMIX-1)
continued
cultivation of Lic (Esteban RUIZ Ponce who is employed
as 206 (secretario adjunto" to/Lic/Joaquín CISNEROS of the Private
Secretary of the President of Mexico. (LIMIX-1) also had several
ol
이
MMA-34311
CS COPY
50-126-2813
14-00000
-2-
06
N8201
06
meetings with the Private Secretary of (CISNEROS) (Lic/ Rafael
MINOR.) (9) (LIMIX-9 prepared
, published and distributed 3,000
24
copies of the (Attachment C monthly IPN student
/publication
which
the
Federación
included an interview with the new President
Nacional de Estudiantes Técnicos (FNET), Jose CEBREROS, on page
6, several articles provided by QKFLOWAGE and the West German
embassy as well as other material of interest to IPN students.
The CEBREROS interview was an "exclusive". )10) (LIMIX-1) was able
to obtain one of the 2,000 "tickets" available for the national
convention of the PRI, and attended both day's meetings. (11)
of LIMIX-1) provided the Station with a report on the FNET Congress
and his participation therein. As a result
, a close friend of.
of (LIMIX-1 (Ramiro AGUIRRE Garín) was named (Private Secretary
of
) 08
the President of the FNET, and (LIMIX-1) was named one of the
08 advisors of the NET President. (12) (LIMIX-1) continued contact
with a variety of political personalities
with the objective of
being able to penetrate the (new headquarters.) 24
PRA
Nozol
24
II. ACTIONS PENDING: The major pending action is the (establishment
of a penetration and/or friendships within the (PRI) once the situ-
ation in (PRI headquarters) has solidified to some degree. For
ex-
ample, Lic/ Quan MALDONADO sits in a sort of "limbo" at this date,
neither out of his job, nor confirmed in a job. However, it would
appear that the IIMIX) mechanism has at least five channels into
the new PRI national executive staff) which are being developed
for appropriate utilization. A separate report will be prepared
on these channels into the PRI national. Other channels exist to
provide contacts within the PRI Regional headquarters) for Mexico
City, but nothing can be done until current officers are retired
and the new men appointed.
29'
III. INDICATIONS OF EFFECTIVENESS: As reported in paragraph I,
%233, 5, 10 and 11.
IV. ADMINISTRATIVE NOTES: Nothing new to report.
V.
VI.
SECURITY SITUATION: No security problems were encountered.
AGENT MEETINGS: Meetings between FREA PANE and (LIMI✗(-1).
held on a weekly basis in a restaurant.
24
were
VII. REMARKS: While (student) operations are no longer the priority of
operations of this project,24 FREAPANE continues to encourage (LIMIX-1)
contact with the (IPN student politicians) because of the continuing,
and even increasing political problems caused by far left student 24.
agitation, thus providing WOFIRM with a continuing possibility for
intelligence gathering and political action in this field.
Prepared on 9 March 1968 by:
Souglas J. Reapaus
DOUGLAS J. FREAPANE
|
104-10210-10037.txt
|
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HOUSE SELECT DE
14-00000
FILE TITLE/NUMBER/VOLUME:
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
CASE OF YURIY IVANOVICH
NOSENKE: (835 PALE STUDY
(VOL. 1): PAGES 1-84
(VOL:1)
SE
ROOM:
(PARTS I, II, III & IV
MATERIAL
DELETIONS, IF ANY: ONGOING OPERATIONS MATERIAL
)
DATE
RECEIVED
DATE
RETURNED
11 MAY 1978
55877H
BLR OF CONTENTS, ERRATA SHEET
IX ITT
איך
PCS 1-84
REVIEWED BY (PRINT NAME)
KEN KLEIN
Lea
Johanna Sinite
SIGNATURE OF REVIEWING OFFICIAL
El c
John Smit
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
14-00000
TOP SECRET
The Case of Yuriy Ivanovich NOSENKO
TOP SECRET
February 1967
:
;
1
14-00000
The Bona Fides of NOSENKO
I.
INTRODUCTION
II. SUMMARY OF OPERATIONAL DEVELOPMENTS
III.
A.
Introduction
B.
First Geneva Phase (June 1962)
Pace
1
3
3
3
c. Second Geneva Phase (January-February 1964)
D.
Post-Defection Handling (February 1964 to Present) 4
OPERATIONAL CIRCUMSTANCES
A. Earlier Information on NOSENKO in Geneva
8
8
B.
Reasons for NOSENKO's Presence in Geneva
11
1.
TDY in 1962
11
2. The 1964 TDY
15
C.
Motivations and Intentions of NOSENKO
16
1.
Introduction
16
2.
Collaboration in 1962
16
a. Readiness to Report to CIA
b.
Attitude Toward Defection
C.
Motivation
3.
Decision to Defect (January 1964)
D.
1.
6.
4. The Letter of July 1964
Pattern of Activity in Geneva
Introduction
2. Official Duties in Geneva
3. Visits to the KGB Legal Residency
4.
Association with TSYMBAL
5. Association with Other Soviets
31
32
Availability for Meetings with CIA
33
Timing of Defection.
34
222222
16
20
20
24
30
30
w w w
30
30
F.
The Recall Telegram
TOP SECRET
38
ー
+4-00000
1.
2.
3.
G.
Soviet Official Reactions
H.. Reactions of NOSENKO's Family
I.
Repercussions Within the KGB
SENSITIVE SOURCE
Page
40
42
44
44
SENSITIVE SOURCE
SOURCE
46
46
IV.
4. KGB Handlers of Agents
NON-KGB ASPECTS OF NOSENKO'S LIFE
47
48
A.
Introduction
48
"..
B. NOSENKO's Pre-KGB Autobiography
48
C.
.
Personal Affairs Since Entering the KGB
79
1.
Family Life
79
1'
2.
Venereal Disease
80
3.
Affiliation with Communist Party Organs
81
4.
Statements to Others by NOSENKO
82
✓ D.
Soviets' Statements About NOSENKO
83
-
84
v.
NOSENKO's KGB CAREER
85
A. Introduction
85
B.
Entry into the KGB
86
1. Date of Entry
86
2.
Circumstances and Procedures of Entry
89
C.
To June 1955 (American Department)
93
1.
Introduction
93
2.
Operations Against Correspondents
93
a.
KGB Files on SHAPIRO, GILMORE, SALISBURY,
and WHITNEY
93
b.
Agents Reporting on Correspondents
94
95
C. Information from Other Sources
Operations Against Military Attache Personnel 96
3.
8. Agents Reporting on Military Attaches
TOP SECRET
98
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Page
b.
NOSENKO's Targets
99
(i)
MICKELSON
100
(11)
MEARNS
100
(iii)
RICHARDS
100
(iv)
FELCHLIN
101
(v)
BENSON
103
(vi)
STROUD
103
(vii) MULE
104
(viii) PNG of BENSON, STROUD and MULE
104
(ix)
CARDELLA
106
(x)
VAN LAETHEM
106
D.
June 1955 to January 1960 (Tourist Department)
107
1.
Introduction
107
2.
Soviet Homosexual Agents
107
3.
Other Soviet Agents
109
4.
Operations with Foreign Visitors
112
a. Attempted Entrapment of MALIA (1955)
112
b.
Recruitment of BURGI (1956)
113
jj
C. Approach to
(1957)
120
d.
Contact with
and
(1957)
121
e.
Recruitment of
(1957)
121
g.
f. Recruitment of HARRIS (1958)
Compromise of KRAFT (1958)
h. Recruitment of DREW (1959)
122
123
123
1.
Recruitment of
'(1959)
124
J.
Recruitment of
(1959)
124
k. Recruitment of
(1959)
124
1. Recruitment of
(1959)
125
m.
Compromise of BARRETT (1959) ..
126
Compromise of WILLERFORD (1959)
127
TOP SECRET
14-00000
j
Page
5.
The FRIPPEL Case (1959-63)
129
a.
NOSENKO's Information
129
b.
FRIPPEL's Information
133
6.
Lee Harvey OSWALD (1959-60 and 1963)
136
a.
Statements to the FBI
137
b.
Statements to CIA
141
(t)
KGB Interest in OSWALD
141
7
(ii)
KGB Interest in Marina OSWALD
142
(iii)
OSWALD's Marriage and Departure
from the USSR
142
(iv)
OSWALD's Visit to the Soviet
Embassy in Mexico
143
(v)
NOSENKO's Comments on Possible
144
KGB Involvement in the Assassination
7.
Supervisory Responsibilities and Knowledge
of Tourist Operations
145
a.
Information from NOSENKO
145
b.
KGB Knowledge from George BLAKE
146
C.
GOLITSYN's Tourist Document
147
8. TDY's to London (1957 and 1958)
150
E.
January 1960 to January 1962 (American Department) 152
1.
Introduction
152
2.
NOSENKO's Transfer to the U.S. Embassy
Section
153
3.
Duties and Knowledgeability
157
a.
Introduction
157
b.
Functions as Deputy Chief and Acting
Chief of Section
158
(i)
Access
158
(ii)
Duties
159
(iii)
Additional Duties in KOVSHUK's
Absence
163
TOP SECRET
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Page
C.
Supervisor of All Code Clerk Operations
164
(i)
Introduction
164
(11)
Approach to STORSBERG
166
(a)
NOSENKO's Information
168
(b)
Information from STORSBERG
177
(c)
Information from PREISFREUND
179
(d)
Information from GOLITSYN
182
(e)
Information from Other Sources 184
(iii) TDY's by KOSOLAPOV on Code Clerk
186
Cases
(a)
Introduction
186
(b)
False Identity for Travel
186
(c)
The Early 1960 TDY (JENNER
Case)
:
187
(a) The November 1960 TDY (GARLAND 196
Case)
(iv)
KGB-Polish UB Activities Against
MORONE
201
(a)
Introduction
(b) NOSENKO's Information
201
201
(c)
Information from Other Sources 206
ૐ
iv)
Developmental Operation Against
209
ZUJUS
(a) Introduction
(b) Information from NOSENKO
209
209
.(c)
Information from Other Sources 211
(vi)
Approach to KEYSERS
213
(a)
Introduction
213
(b) Information from NOSENKO
213
(c) Information from Other Sources 216
d.
NOSENKO's Responsibilities for Coverage
220
of ABIDIAN
(1) Introduction
220
TOF SECRET
14-00000
(ii) Duties as Case Officer
Page
220
227
e.
(iii) ABIDIAN's Letter Mailings
(iv)
ABIDIAN's Servicing of the Pushkin 231
Street Dead Drop
Supervisor of Activities Against American 236
Service Attaches
Knowledge of the Target
f.
(i)
(ii)
Introduction
Physical Premises
(iii) CIA Personnel Under Embassy.Cover
240
240
240
242
g.
Electronic Operations Against the U.S.
Embassy
248
(i)
Introduction
248
(ii)
Microphones in the Chancery
248
(a) NOSENKO's Sources
249
(b) Number and Locations of
Microphones
252
(c)
Receptivity and Audibility of
Microphones
257
(a) Amount, Type, and Value of
Production
260
(iii) Microphones in the North Wing
267
(iv)
Monitoring/Jamming Beam
270
h. Handler of KGB Agents
272
4.
Overseas Assignments
274
a.
Attempt to Obtain Assignment to Ethiopia
(1960)
274
b.
U.S. Visa Application (1960)
274
C.
The Cuba TDY (1960)
276
d. The Bulgaria TDY and the LUNT Case
279
5.
Transfer to the Tourist Department
284
F.
January 1962 to January 1964 (Tourist Department) 285
1. Date of Transfer
285
2.
Functions and Activities .
285
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:
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3.
NOSENKO's Agents
287
a. Arsene FRIPPEL
287
b.
Johan PREISFREUND
288
C.
VOLKOV and YEFREMOV
288
d.
293
e.
Marina RYTOVA
289
4.
Approach to W. E. JOHNSON
289
ā.
NOSENKO's Information
289
b.
Information from JOHNSON
292
5.
Attempt to Recruit PRAUNS
293
a.
Information from NOSENKO
293
b.
Information from BRAUNS
294
6.
The SVENCHANSKIY Case
295
a.
Information from NOSENKO
295
b.
Information from Other Sources
296
7.
KOTEN's Arrest and the KGB Agent
295
a.
Information from NOSENKO
298
b.
Information from Other Sources Concerning 300
ΚΟΤΕΝ
SENSIT THE SOURCE
C.
Peporting on
302
8. Arrest of BARGHOORN
a.
b.
Information from NOSENKO
304
304
Information from BARGHOORN
308
9.
GRU Agent:
John Andrew SHUBIN
310
a.
Introduction
310
b.
NOSENKO's Information
310
C.
Information from Sensitive Source
311
d. Information from Other Sources
312
10.
BOLSHAKOV, Robert Kennedy, and the Cuban
Missile Crisis
313
Introduction
313
TOP SECRET
=
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Page
b.
Soviet Sources During the Crisis
315
C.
NOSENKO's Statements on BOLSHAKOV
316
d.
Information from WED
Sensitive Source
318
G.
1. Rank
2. Awards and Decorations
NOSENKO's KGB Promotions and Awards
319
319
322
H.
NOSENKO's Relationship with GRIBANOV
327
1.
Information from NOSENKO
327
327
3. Summary
b. Details
327
2.
Information from RA SENSITIVE SOURCE
336
I.
Confirmation from Cther Sources
338
1.
Introduction
338
2.
SENSITIVE SOURCE
338
3.
sensitive source
340
4.
sensitive source
341
5.
Source
342
5. GAMKRELIDZE
342
343
7.
COLITSYN
:
8.
Source
345
9.
Case Officer for Robert Lee JOHNSON
347
10.
Case Officer for
347
11. Soviet Journalist KOROLEV
347
349
VI.
PRODUCTION
A.
Positive Intelligence Information
349
B. Soviet Intelligence Personalities
350
C.
KGB Headquarters
352
1.
Structure and Functions
2. Modus Operandi
3. Staff Procedures
352
359
360
TOP SECRET
१
14-00000
Page
D.
KGB Activities.
361
1. Operations Against Americans
+
361
2. Tabulation of American Leads
363
a;
Successful Recruitment Approaches
363
b. Development Operations
379
C.
Unsuccessful Approaches
398
a.
Investigations
402
3.
Selected Cases of Recruited Americans
411
a. "SASHA"
411
(i)
NOSENKO's Information on the
Agent
411
(ii)
NOSENKO's Sourcing
412
(iii) GOLITSYN's Lead to "SASHA"
412b
b.
"ANDREY" (Dayle W. SMITH)
413
(i)
Introduction
413
(ii) NOSENKO's Information 1962
-
413
(iii) NOSENKO's Information
-
1964
416
(iv) NOSENKO's Sourcing
419
(v)
Results of Investigations
419
C.
KGB Agent in Paris (Sgt. Robert Lee
JOHNSON)
427
(i)
Introduction
427
(ii)
The Lead from NOSENKO
428
(iii)
NOSENKO's Sourcing
433
(iv)
JOHNSON and MINTKENBAUGH
436
:
(v)
Information from Other Sources
437
(a) JOHNSON's Statements
440
(b) MINTKENBAUGH's Statements
450
(c) Hedwig JOHNSON's Statements
457
(d) Mental Condition of Hedwig
JOHNSON
459
(e) Soviet Concern about Mrs.
JOHNSON's Illness
460
10
TOP SECRET
ཡ ཡ ཡསཙྩནྡྷོ ན སྶ ཛྫ
14-00000
Lo
Page
(vi) Damage by JOHNSON to U.S.
461
Interests
4.
Unsuccessful Approaches to U.S. Citizens
463
a. The HARMSTONE Case
463
(i)
Introduction
463
(ii)
Information from NOS ENKO
464
(iii)
Information from Other Sources
465
b.
Edward Ellis SMITH
468
(:)
Information from NOSENKO
468
(ii) Information from GOLITSYN
463
(iii)
Information from SMITH
469
C.
The BINDER Case
470
(i)
Information from NOSENKO
470
(ii) Information from BINDER
470
- 5. Operations Involving Other Westerners
474
a.
Tabulation
474
(1)
Introduction
474
(ii) Agent Leads
475
(a)
Afghanistan (1)
475
10)
Argentina (2)
475
(c)
Australia (1)
476
(a)
Austria (3)
476
(e)
Belgium (6)
477
(£)
Brazil (2)
479
(g) Canada (5)
479
(h)
Egypt (1)
481
(i) Finland (9)
481
..j) France (9)
483
(k)
Germany (9)
486
(1)
Greece (1)
487
TOP SECRET
14-00000
6
Page
(m) India (2)
488
(n)
Indonesia (1)
488
(0)
Iran (1)
488
(p)
Israel (2)
489
(q)
Italy (6)
490
(r)
Japan (8)
491
(s)
Mexico (2)
493
(+)
The Netherlands (2)
494
(u)
Norway (1)
494
(v)
Peru (1)
495
(w) Sweden (3)
495
(x)
Switzerland (2)
496
(y) Tunisia (1)
496
(z) United Kingdom (7)
496
(aa) Uruguay (1)
498
(bb) Venezuela (1)
498
(iii)
Investigations and Development
499
Cases
b.
The VASSALL Case
503
(i)
Information from NOSENKO
503
(ii) Information from GOLITSYN
505
(iii)
Information from VASSALL
507
C.
The Illegal
509
(i)
Introduction
509
(ii)
Information from NOSENKO
510
(iii) Activities in Germany
510
(iv)
Operation in Canada
512
The BELITSKIY Operation
517
8.
Introduction
b.
(1)
517
information from NOSENKO
517
Statements in 1962
517
TOP SEDIET
P
A
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Page
(ii) Statements in 1964
(iii) BELITSKIY Photograph
520
521
C.
Information from Other Sources
522
7.
KGB Investigations
530
a.
Compromise of POPOV
530
(i)
Introduction
530
(ii)
CIA Operation with POPOV
530
(iii)
Cause and Date of Compromise
532
(a)
Information from NOS ENKO
532
SENGITIVE
SOURCE
(b)
Information from
532
(c)
Infromation from the
533
CHEREPANOV Papers
(a)
Information from GOLITSYN
533
b.
Compromise of PENKOVSKIY
535
(i)
Introduction
535
(ii)
Resume of the PENKOVSKIY Case
535
(iii)
Statements by NOSENKO
536
(a)
536
(b)
Reports on the Compromise
538
(iv)
Information from,
(v)
(vi) Information from
(vii) Information from
Information from SENSITIVE
544
SOURCE
SENSITIVE
544
SOURCE
545 Source
SOURCE
545
(viii) Information from
546
(ix)
Information from Official KGB
Report
546
(x)
Information from WYNNE
546
C.
Compromise of CHEREPANOV
548
(i)
Introduction
548
(ii) Earlier Information on CHEREPANOV
548
(111) Reports by Americans
553
TOP SE
14-00000
Page
(iv) Information from NOSENKO
554
COURCE
(v)
Information from
557
(vi) Information from a sensitive
BASFLAK source
(vii) Information from IS REDE
559 tree
561
(vili) Information from sensitive
561 SOURC
(ix) Contents of CHEREPANOV Package
561
(x)
NOSENKO's Comments on the
CHEREPAROV Papers
565
a.
Reports on KAZAN-KCMAREK
569
(i)
Introduction
569
(ii)
Statement by NOSENKO
569
(iii)
Statement by
569
e.
Alfred SLEFINGER:
Suspected Source of
571
the FBI
(i)
Introduction
(i)
NOSENKO's Information
SENSITIVE SOURCE
(iii)
Information
571
571
572
(iv) SLESINGER's Information.
573
8.
Technical Penetrations of the West German
574
Embassy
a.
Introduction
574
b.
Information from NOSENKO
576
C.
The
578
d. Evidence of Technical Penetration
580
9.
Cryptologic Successes Against the U.S.
Embassy
583
a.
Introduction
583
b.
Information from NOSENKO
585
(i) Breaking U.S. Ciphers
585
(ii). Handling Deciphered Cables
587
(iii)
U.S. Evaluations
Methods of Cryptologic Attack.
588
591
(i).
NSA Report
591
TOP SHEET
14-00000**
Pace
(ii) USIB Security Committee Report
593
E.
NOSENKO and COLITSYN
594
1.
Introduction
594
2. Background Information on GOLITSYNI
594
3.
GOLITSYN Leads and Information from NOSENKO
595
a.
Microphones in the U.S. Embassy
595
b.
Other Leads Corroborated by NOSENKO
596
C.
Leads Conflicting with NOSENKO Reports
597
d.
Leads to Operations Against U.S. Embassy
Not Covered by NOSENKO
597
4. NOSENKO's Information on GOLITSYN
599
F.
Surveillance of Soviets in the United States
600
1. Information from NOSENKO
600
2.
Information from Other Sources
601
a.
GOLITSYN
601
b.
W sensitive source
602
C.
CHEREPANOV Document
602
VII.
SPECIALISTS' ASSESSMENTS OF NOSENKO
603
A.
Opinions on Intelligence and Personality
603
1.
Graphological Analysis
603
2.
Reports by Psychologist
605
a.
Psychological Testing Results
605
b. Alternative Psychological Explanations
609
C.
Psychological Interrogation
611
3.
Report by Psychiatrist
613
B.
Views of Intelligence Personnel
615
1.
Statement by DERYABIN
615
a. Introduction
615
b.
DERYABIN's Comments
616
2. Remarks by CIA Handlers
625
Introduction
625
TOP
15
14-00000
Page
b. NOSENKO's Conduct in Meetings
626
C.
NOSENKO's Behavior Under Interrogation
627
(1)
Introduction
627
(11) Manner of Recounting Events
627
(iii) Evasion, Improvisation, and Other
Defenses
628
630
1
630
d.
Additional Observations
(i)
(ii)
Inquisitiveness about CIA
Acceptance of Contrary Information 631
from Other Sources
e.
Discussions with NOSENKO about his own
Performance
631
c.
Polygraph Testing
632
1. Test in April 1964
632
2. Test in October 1966 on Lee Harvey OSWALD
638
a.
Introduction
638
b.
Results
638
16
:
14-00000*
VIII.
NOSENKO'S BONA FIDES:
ANALYSIS AND CONCLUSIONS
642
642
A.
Introduction
B.
Evaluation of Production
643
643
1.
Introduction
2.
KGB Organization, Personalities, Methods
644
3.
Operational Leads
645
645
a.
Introduction
b.
Operations Involving Americans
646
(i)
Completeness, Accurary, Detail and
Consistency of Reporting
647
(ii)
Damage to the Soviets
650
(iii)
Importance or Usefulness
652
C.
Operations Involving Other Westerners
654
(i)
Introduction
654
654
(ii)
Discussion
4.
Technical Operations Against the U.S. Embassy
657
657
a.
Introduction
657
b.
Discussion
659
c.
Remarks
660
5.
The BELITSKIY Case
660
a. Introduction
660
b. Discussion
661
C.
Remarks
663
6.
KGB Investigations
a.
Compromise of POPOV
663
(i)
Introduction
663
(ii)
Discussion
663
སཱ ཙ ཙ ཙ རིནཾ ཨུ ཏཾ, ' སཱམཱ, ཙྩ བྷ'
(iii)
Remarks
665
Compromise of PENKOVSKIY
666
(i)
Introduction
.666
(ii)
Discussion
666
(iii)
Remarks
669
Compromise of CHEREPANOV
570
(i)
Introduction
670
(ii)
The Operational Plan in Draft
670
(iii)
The Summary on LANGELLE
672
674
(iv)
Remarks
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14-00000
C.
Evaluation of Sourcing
1.
Introduction
2. Discussion
675
675
675
2.
3. Remarks
D.
1.
Introduction
2. Naval GRU Service
Introduction
677
Examination of NOSENKO's Intelligence Career
678
678
679
679
3.
b. Discussion
C. Remarks
Entry into the KGB
a.
Eligibility
b. Date of Entry
679
681
683
683
683
C.
Circumstances of Entry
684
d.
Remarks
685
4.
Initial Service in the U.S. Embassy Section
686
a.
Introduction
685
b. Work Against American Correspondents
686
C. Work Against Army Attaches
686
d.
Additional Reporting
e.
Remarks
5.
a.
690
690
Tourist Department (June 1955 to January 1960)
692
Introduction
692
b. The Early Period (1955 to 1958)
692
(i)
General
692
(ii)
The BURGI Case
693
C. Promotion to Deputy Chief of Section
695
a. Knowledge of Section's Staff and Agent
695
Personnel
Knowledge of Section's Activities
695
(i)
BLAKE
695
(ii)
GOLITSYN Document
696
.(iii)
Tourist Agents
696
E.
NOSENKO's Tourist Paper
697
The OSWALD Case
697
FOD SECRET 18
HOSENKO's Operational Activities (1958-1959)
698
(i)
General
638
(ii)
The Homosexuals YEFREMOV and VOLKOV
698
(iii)
Homosexual Entrapment Operations
699
(iv)
The Agent FRIPPEL
700
i.
Remarks
702
6.
U.S. Embassy Section (1960-1961)
705
3.
Introduction
705
b.
Entry into the Section
705
C.
Punctions as Deputy Chief
706
a.
Knowledgeability as Deputy and Acting Chief
707
C.
Knowledgeability of U.S. Embassy Physical
709
Security
f.
Knowledgeability about American intelligence
709
Personnel
G.
Knowledgeability of KGB Code Clerk Ope .tions 709
(1)
The STORSBERG Case
711
(ii)
The JENNER Case
713
(111)
The GARLAND Case
714
(iv)
The MCRONE Case
715
(v)
The KEYSERS Case
717
(vi)
Other Code Clerk Cases
718
h.
Responsibility for and Knowledge of ABIDIAN
720
i.
Reporting on ABIDIAN's Visit to the Pushkin
Street Dead Drop
722
j.
Responsibility of Supervising Military Attache 725
Operations
k.
TDY to Bulgaria and the LUNT Case
The U.S. Visa and the Cuba TDY
1.
Personal Handling of Agents
(i)
YEFREMOV and VOLKOV
(ii)
PRIPPEL
(iii)
DMITRIYEV
(iv)
RYTOVA
(v)
LEVINA
(vi)
Johan PREISFREUND
(vii)
Transfer to the Tourist Department
19
72€
727
7.29
729
729
729
729
729
730
731
14-00000
a.
Tourist Department 11962-1964)
Introduction
733
b. Absences from Moscow
733
C.
Personal Participation in Operations
734
(i)
The W.E. JOHNSON Provocation
734
(ii)
The BARGHCORN Provocation-Arrest
735
(iii)
The Approach to BRAUNS
736
(iv)
The Arrest of KOTEN
737
d.
(i)
Agents Handled by NOSENKO
FRIPPEL
738
739
(ii)
SVENCHANSKIY
739
e.
The OSWALD Investication
740
f.
The CHEREPANOV Investigation
740
g. Remarks
741
E.
Examination of Other Aspects of NOSENKO's Biography
742
1. KGB Awards and Ranks
742
a.
Awards
742
b.
Ranks
742
C. Remarks
743
2.
Affiliation with Communist Party Organs
744
a. Introduction
744
b. Discussion
744
3.
C. Remarks
Schooling
a.
b. Discussion
744
746
Introduction
746
746
C. Remarks
748
F.
Appraisals of NOSENKO, His Motivation, and Other
Operational Circumstances –
749
1.
Introduction
749
2.
NOSENKO
749
3. Motivation
750
:
4.
Operational Circumstances
751
a.
Presence in Geneva (1962)
751
b. Presence in Geneva (1964)
751
14-00000
અશોક
ཝཱ ཏྟག ཡུཔཏཏཝཱདྷ ཡཎྜིཏྭཱ ཙ ཝིཀཱ
ཙཏྟཱ། ཨ༧, ཏ ཐཱཝ ཝུམྨུདྡྷ
c.
Accs to KGB Residency and Availability
d.
Timing of 1962 Contact
752
e.
Willingness to Meet CIA
753
f.
The Recall Telegram
753
g.
Remarks
753
G.
Sources Supporting NOSENKO
756
1.
Introduction
756
2.
Corretoration of NOSENKO's Intelligence Career
756
3. Remarks
757
H.
Alternative Explanations
759
1. Introduction
759
2.
First Alternative
759
a.
Faulty Memory
759
b.
Selective Memory
759
C.
Embellishment.
761
d. Combination of Above
762
e.
Insanity
763
3.
Second Alternative
763
4.
Third Alternative
763
5. Remarks
764
I.
Summary of Conclusions
765
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ILLUSTRATIONS
Photograph of NOSENKO and his father,
the Minister of Shipbuilding
Photograph of NOSENKO and NCSENKO's Family
Finnish Travel Manifests: March-April 1960
Finnish Travel Manifest: November 1960
TDY Authorization
Translation of TDY Authorization
Facing Page 11
Facing Page 43
Facing Page 194
Facing Page 197
Facing Page 319
· Facing Page 320
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22
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1.
I.
INTRODUCTION
This review presents the facts and observations which bear
on the bona fides of the Soviet defector Yuriy Ivanovich NOSENKO.
The highlights of NOSE:KO's biography, as he has given it to
CIA, are as follows: He was born 30 October 1927, the first son
of Ivan Isidorovich NOSENKO, shipyard worker who in 1939 was to
become Soviet Minister of Shipbuilding. After graduating in 1951
from the Institute of International Relations in Moscow, where
he specialized in international law and the English language,
NOSENKO entered the Chief Intelligence Directorate (GRU) of the
Soviet Navy, serving first as a translator assigned to the intel-
ligence staff of the Seventh (Far Eastern) Fleet and then as a
senior translator and political officer at an intelligence unit
of the Fourth (Baltic) Fleet. In mid-March 1953, immediately
following STALIN's death, NOSENKO left the Naval GRU to become a
junior case officer in the KGB. He was assigned to the U.S.
Embassy Section of the American- Department, KGB Second Chief
Directorate, from 1953 to mid-1955. During this period he was
initially responsible for operational activity surrounding Am-
erican journalists in Moscow and later for operations against
U.S. Army Attaches at the Embassy. When transferred to the newly
organized Tourist Department of the Second Chief Directorate in
1955, NOSENKO had as his targets visitors to the Soviet Union
from the United States and the countries of the British Common-
wealth. Having handled a number of successful tourist opera-
tions, NOSENKO in 1958 was promoted to Deputy Chief of the
section responsible for operations against American, British,
and Canadian nationals. Eighteen months later NOSENKO returned
to the U.S. Embassy Section as its Deputy Chief. Between January
1960 and January 1962 he was second-in-charge of all KGB activ-
ities against the U.S. Embassy in Moscow and personally super-
vised operations against the Embassy Security Officer, the
Second Chief Directorate's most important counterintelligence
target at the time, and against American code clerks, collec-
tively the Directorate's most important recruitment targets.
At the end of December 1961 NOSENKO again was transferred to
the Tourist Department, this time as Chief of the American-
British-Canadian Section. Six months later he was made Deputy
Chief of the Tourist Department, and in mid-1963 he became its
First Deputy Chief.
From the time he first contacted CIA in Geneva in 1962,
NOSENKO's status has been under examination. Only now, three
years following his defection in February 1964, is a definitive
study of the bona fides question possible: the voluminous and
diverse reports by NOSENKO, coupled with collateral information,
required that much time for assimilation, correlation, investiga-
tion, and evaluation. NOSENKO's own testimony, interspersed with
representative subsidiary cases stemming from or related to his
reports, constitutes a large part of the evidence. This review
also draws upon statements and actions by other Soviets, colla-
tions with materials from other sources, and opinions by special-
ists of various kinds. These factual elements are presented
without comment or interpretation, except in the penultimate
section of the review where the evidence on the bona fides of
NOSENKO is evaluated and analyzed.
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2.
This review is presented in the following format:
Part II:
Part III:
Part IV:
Part V:
Part VI:
Part VII:
Part VIII:
Part IX:
A summary of developments in the NOSENKO case from
1962 to the present, including his clandestine
meetings with CIA, his defection, and the subsequent
debriefings and interrogations.
-
A discussion of the operational circumstances of
NOSENKO's 1962 contact with CIA and his defection
two years later. Included is discussion of CIA's
information concerning NOSENKO prior to his first
contact in Geneva, NOSENKO's explanation of the
reasons for his presence in Geneva in 1962 and 1964,
NOSENKO's motivations first for establishing clandes-
tine contact with American Intelligence and later for
defecting to the United States, NOSENKO's pattern of
activity in Geneva in 1962 and 1954, and the reactions
of the Soviets, both official and unofficial, to the
defection,
The non-KGB aspects of NOSENKO's life, both before
and after he joined Soviet State Security Service,
as he described them and as others have reported them.
The positions and responsibilities of NOSENKO in the
KGB, the operations with which he was associated,
his travels abroad the awards and promotions which
he received and other Soviet sources' statements
on these points.
NOSENKO s production, especially in counterintelli-
gence matters not discussed in the preceding section.
Key cases are discussed in detail and other leads
are summarized.
Specialists assessments of NOSENKO: by the CIA
graphologist who studied his handwriting; by the
CIA psychologist and psychiatrist who examined him;
by the former KGB officer Peter DERYABIN; by the CIA
case officers who handled him; and by the CIA poly-
graph operator who tested him.
Interpretation of the evidence and conclusions about
the bona fides of NOSENKO.
The implications of the conclusions in Part VIII for
certain other sources,
There are several sources currently or formerly associated
with the Soviet Intelligence services who are repeatedly referred
to in this review. They include the following:
Anatoliy Mikhailovich GOLITSYN, a KGB officer who
defected in Helsinki to U.S. authorities on 15 December
1961.
sensitive source
sensitive source
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20.
Aleksandr Nikolayevich CHEREPANOV, a KGB officer
whose case is reviewed in Part VI.D.7.c.
source
ས་བ ོན་མ་
former
Directorate.
agent of the KGB Second Chiff
All pertinent material received by CIA prior to 15 January
1967 has been taken into account in this review of NOSENKO'S
bona fides.
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II.
SUMMARY OF OPERATIONAL DEVELOPMENTS
Introduction
From the CIA side, the NOSENKO case can be divided into
three periods: the first Geneva phase of June 1962, the second
Geneva phase of January-February 1964, and the post-defection
handling of NOSENKO from February 1964 to date. The rest of.
Part II is separated into these three periods accordingly.
B.
First Geneva Phase (June 1962)
The NOSENKO case opened on 5 June 1962 in the corridors of
the Palais des Nations in Geneva during the United Nations Dis-
armament Conference. A then-unidentified Soviet, known to him
by sight from conference meetings, approached U.S. Foreign Ser-
vice Officer David MARK with the suggestion that they get to-
gether for a talk the following day. In the late afternoon of
6 June, the same Soviet motioned MARK aside and said that he
would like to talk to him privately as soon as possible. He
told MARK that he was "not going to pump him for information,
but simply wanted to tell him some things. A luncheon meeting
was arranged for 9 June, although the Soviet clearly preferred
an earlier date. MARK advised CIA of the appointment, explain-
ing that he thought the approach so unusual that it might be
an offer of cooperation or defection. He said he believed the
Soviet to be Yuriy Ivanovich NOSENKO, a member of the Soviet
delegation to the arms talks.
H
At the 9 June luncheon with MARK, NOSENKO told MARK that
he, NOSENKO, was a KGB counterintelligence officer sent to
Geneva to ensure the security of the Soviet delegation. He knew
that MARK had previously served in Moscow and believed he was
connected with American Intelligence.* He needed approximately
900 Swiss francs immediately to cover KGB operational funds which
he squandered on liquor and a prostitute in Geneva, and he offered
for this amount to sell two pieces of information to American
Intelligence. The first of these was the identity of a former
U.S. Embassy employee in Moscow who was a KGB agent and, as of
1962, was "near ciphers" in the Washington area; the second was
the identity of a Soviet in Moscow who, although ostensibly a
CIA agent, was actually planted on American Intelligence. Al-
though NOSENKO at first told MARK that he would stop at the sale
of these two items, he later stated: "I know you won't let me
alone now." At another point NOSENKO said: "I will not work in
Moscow, but I come out about once a year. NOSENKO also gave
MARK a brief chronological account of his personal and profes-
sional past. MARK explained that although he was not an intel-
ligence officer, he could place NOSENKO in contact with the
Intelligence Chief in Geneva later that same day.
"
MARK introduced NOSENKO to a CIA officer at 2000 hours that
evening, and a three-hour meeting followed at a CIA safehouse in
Geneva. Describing himself as a KGB Major experienced in opera-
tions against the American Embassy in Moscow and against tourists
and other travellers to the Soviet Union, NOSENKO told the CIA
Another Soviet source,
has also reported that the
KGB suspected MARK to be an American Intelligence officer;
although he has never served in CIA, MARK did engage in a num-
ber of operational support activities on behalf of CIA while
stationed at the U.S. Embassy in Moscow.
* મનમ
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TPTP
གནུགར།
officer of his financial difficulties and repeated his offer to
sell two items of information. He said that the need for money
was his immediate motive for contacting CIA, although in the en-
suing discussion he said also that he was dissatisfied with the
Communist regime in the Soviet Union. NOSENKO emphasized, never-
theless, that he had no intention of becoming an American agent--
this was to be a one-time transaction, and after that he would
have no further contact with CIA,
Despite this original reticence, NOSENKO supplied consider-
able biographic information on himself and also discussed in
general terms certain additional KGB operations as well as KGB
He understood,
organization and operational methods in Moscow,
as he had told MARK earlier in the day. that CIA would want more
information than the two items which he originally offered, and
he agreed to meet again two days later.
NOSENKO met CIA representatives four more times in Geneva
in June 1962. always in the same safehouse. With the second
meeting on 11 June. his initial reservations disappeared almost
entirely. He answered most questions put to him on KGB organi-
zation and operations. most of his information being concerned
with the Second Chief Directorate, responsible for counterintel-
ligence and security within the USSR. NOSENKO seemed to be what
he claimed to be: a KGB officer in a sensitive position with
knowledge of important KGB operations,
NOSENKO returned to Moscow on 15 June, having promised to
do everything within the limits imposed by personal security con-
siderations to collect information of interest; the areas of CIA
interest had been outlined to him, The only restrictions he
placed on his cooperation were his absolute refusal to permit
operational contact with him inside the USSR and his request
that no mention of his collaboration be made in correspondence
to Moscow. He promised to notify CIA. via an address he was
given, when he came to the West again,
C. Second Geneva Phase (January-February 1964).
NOSENKO accompanied the Soviet delegation to a later ses-
sion of the Disarmament Conference (one having gone by in the
interim without his participation), arriving in Geneva on
19 January 1964. The next day he sent a cable to his CIA accom-
modation address announcing his presence. At the first of the
new series of meetings on 23 January he announced that he had
decided to defect to the United States citing as reasons his
continuing disaffection with the Soviet regime and the fact that
he probably would not have further opportunities to travel to the
West in the foreseeable future. Although he implied that he
wanted to defect as soon as possible. he agreed to remain in
place in Geneva for at least two or three weeks while arrange-
ments for his reception were being made in Washington. NOSENKO
had brought a large amount of new information, much of it in
scribbled notes, on KGB operational activity collected in the
18 months since his last meeting with CIA. Twelve more meetings
were held in a Geneva safehouse over the next twelve days, yary-
ing in length from one and a half to six hours.
D.
Post-Defection Handling (February 1964-Present)
On 4 February, four days before the date tentatively
selected for NOSENKO's defection, he reported that a cable had
been received from KGB Headquarters ordering his immediate re-
turn to participate in a KGB conference on foreign tourism to
TUP SECRET
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the Soviet Union. Exfiltration plans were then implemented,
and WOSENKO was driven across the border to Germany that same
night. Debriefings resumed in a Frankfurt safehouse. The de-
cision was reached on 11 February to bring. NOSENKO to the
United States, and in the early evening of 12 February he and
his CIA escorts arrived in Washington via commercial aircraft,
thence to a safehouse in the Washington area.
At the request of the Swiss and Soviet Governments, NOSENKO
met on 14 February with representatives of their respective
Washington Embassies in the offices of the U.S. Immigration and
Naturalization Service. He told both that he had defected of
his own free will after careful consideration and that he had no
desire to return to the Soviet Union. In answer to the questions
of the Soviet representatives, he orally renounced his status and
rights as a citizen of the USSR.
CIA completed its initial debriefings of NOSENKO on 18 Febru-
ary, and on 24 February he was introduced to representatives of
the FBI for questioning. At about the same time, there was a
marked decline in NOSENKO's discipline: He became evasive and
uncooperative, refusing to answer some of the questions of his
debriefers, both CIA and FBI; his nightlife in Washington and
nearby cities was punctuated by drinking bouts, crude behavior,
and disputes with his security escort. He explained these
actions by saying that he was under great tension as a result of
his defection, abandonment of his wife and children, and the
disgrace that he had brought to his family name. It was against
this background that CIA acceded to NOSENKO's demand for a vaca-
tion. On 12 Marcn, therefore, NOSENKO left Washington with a
CIA case officer and two CIA security guards for a two-week
vacation in Hawaii. There his behavior deterioriated still fur-
ther: He drank heavily and almost constantly; he engaged in
sexual acts with a number of prostitutes; he was loud and crude
in public places; and he spent money extravagently ($800 on
one prostitute) and conspicuously (a $100 bill for a restaurant
tip).
During NOSENKO's absence, consultations were held with
the FBI concerning steps to be taken to restrict his movements
and activities. Both agencies feared that his behavior would
bring about unwanted attention and publicity, perhaps police
arrest, and that doubts about his bona fides, which were be-
coming known to a widening group of people in the U.S. Govern-
ment, might be inadvertently revealed to NOSENKO himself. The
FBI on 1 April said it would "not interpose objection" to the
CIA plan to limit NOSENKO's freedom of movement. The Acting
Attorney General, the Department of State, and the White House
were also notified of the CIA plan at this time.
In the morning of 4 April NOSENKO was driven to another.
safehouse in a Washington suburb, ostensibly only for a poly-
graph examination. At the safehouse NOSENKO was given a rou-
tine polygraph examination, lasting over three hours; he
See Parts III E and III F for further discussions of this
cable.
107 SHAY
3!
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*L*****! 6* **** ༣༧༦
༥
༈ecemnytymv
6.
"reacted significantly" to questions concerning his intentions
in defecting to the United States and other related matters.
He was then told that he would remain at this safehouse, which
Since this
thenceforward was his regular place of residence.
time NOSENKO has had contacts with CIA personnel only, has been
under full-time guard, and has not been permitted access to
news media.
Detailed interrogation of NOSENKO was begun on 4 April 1964
in order to obtain information which he had been reluctant to
give in debriefings, and to clarify contradictions in what he
had already reported. This phase of the interrogations was termi-
nated on 24 April 1964.
Despite the searching nature of the questions and the im-
plicit and explicit doubts of his veracity, NOSENKO proved him-
self willing to answer, or to try to answer, questions put to
him. Because much more information pertinent to the question of
his bona fides had to be obtained, a new phase of interrogation
was begun in mid-May 1964. Different interrogators were intro-
duced and questioning was resumed in a neutral, non-hostile man-
The period of neutral questioning continued until mid-Novem-
ber 1964.
ner.
After further consultations with the FBI, a new round of
NOSENKO was
hostile interrogations began on 26 January 1965.
questioned for a total of about 140 hours by individual interro-
gators and by interrogation teams consisting of two or three
men, and he was directly challenged on many of his previous re-
ports. He admitted that certain of his earlier statements had
been incorrect, and that he could not explain contradictions in
his testimony. Nevertheless, NOSENKO maintained he had been
basically truthful, and that he had come to the United States
This interro-
solely for the reasons he had originally given.
gation was broken off on 5 March 1965.
Questioning of NOSENKO during the summer and autumn of 1964
and the interrogations of January and February 1965 concentrated
on the period of his claimed service in the U.S. Embassy Section
of the American Department, KGB Second Chief Directorate, from
January 1960 to January 1962. Among the reasons for selecting
this particular period were the comparatively large amount of
collateral information available against which NOSENKO's state-
ments could be checked; the importance of the U.S. Embassy and
its personnel as the outstanding KGB Second Chief Directorate
targets; their importance from the standpoint of American
security; and the extent of NOSENKO's knowledge about the acti-
vities of the U.S. Embassy Section, in his capacity as its
Deputy Chief.
In keeping with Soviet practice, CIA asked NOSENKO in
February 1965 to sign a series of interrogation reports, so-
called "protocols," most of which concern the period of his
claimed service in the American Department. These were written
by the CIA interrogators, and they were designed to incorporate
See Part VII.C. for a further discussion of the polygraph.
tests.
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གས་
7.
NOSENKO's exact statements and meaning on various specific sub-
jects. The protocols were in no way presented to NOSENKO as
documentary portions of a "confession," but rather as distilled
and final statements of what he did and did not know concerning
particular topics. NOSENKO was asked to read each page of each
protocol carefully and to sign his name at the bottom to indi-
cate that he understood and agreed with its contents; he was
allowed the use of a dictionary and was permitted to ask any
(Amendments were
questions and make any changes that he wished.
entered by the interrogators and were initialed by NOSENKO.)
NOSENKO was asked, after reading each page and after completing
the entire protocol, whether he understood what was written there
He
and whether there were any more changes he wished to make.
was then asked to sign and date the statement, "I have read and
" at the end of
understood this report and certify it as correct,
'
the final page. With one exception, which will be noted later,
he did so calmly and without objections, although on one or two
of them he remarked that his statements were presented in such
a manner as to make them look foolish; although invited to do
80,
he was not able to suggest any changes of fact or presenta-
tion which would make them more accurate. Commenting on the
use of interrogation reports, NOSENKO said on 4 March 1965:
"My life story is absolutely correct. Anything I have signed
is absolutely correct. I absolutely understand what I am doing
when I am signing any paper.
This is an official document, and
I fully understand what I'm doing when I sign it as being abso-
lutely correct.
"
In May 1965 a CIA psychologist questioned NOSENKO in detail
on his life from birth until 1953, when he said he entered the
KGB, in an attempt to gain additional insights into his charac-
ter and personality.
3
cer.
Further questioning was conducted from 26 July until 14 August
1965 with the participation of Peter DERYABIN, a former KGB offi-
These interrogations, the first to be held in Russian,
were for the purpose of using DERYABIN's first-hand experience
in the KGB to obtain a clearer understanding of NOSENKO's per-
sonal and professional background.
There were no further debriefings or interrogations until
18 October 1966. On this date NOSENKO was polygraphed on the
case of Lee Harvey OSWALD.
During the period 19-25 October 1966, NOSENKO was questioned for
seven days on specific aspects of selected topics ranging from his
identity to his involvement in and knowledge of specific KGB opera-
tions. Questioning was in both Russian and English.
TOP 8
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A.
OPERATIONAL CIRCUMSTANCES
Earlier Information on NOSENKO in Geneva
NOSENKO's name first came to the attention of CIA in October
1960 when he applied at the American Embassy in Moscow for a visa
to enter the United States as a member of an automotive delega-
tion. The following month CIA obtained copies of his passport
photograph at two separate points on his TDY route to Cuba.
There was no indication of intelligence affiliation, and when
NOSENKO arrived under true name with the Soviet delegation in
Geneva in March 1962. he was accorded no more than the interest
routinely given by Western intelligence services to Soviets
travelling abroad.* After arriving in Switzerland, however, but
before establishing contact with CIA, NOSENKO was involved in
at least two incidents which brought him to the special notice
of the British, Swiss, American, and possibly the West German
services.
The first of these occurred in April 1962. At a cocktail
party in Geneva, NOSENKO met a female secretary employed by the
British Foreign Office. He saw her several days later in the
corridors of the Palais des Nations and asked her to have dinner
with him, and a date was made for several evenings later. Ac-
cording to the secretary's later account as reported by her
superiors: "They talked about Marxism, the Chinese, Yugoslavia,
and love; NOSENKO was obviously smitten with her, became verbally
amorous, and told her that he would like to take her off to a
desert island." The girl felt that NOSENKO probably was not
interested in her for intelligence purposes, but seemed to be
genuinely attracted by her. From her conversations with NOSENKO
she was able to report that "he had been in submarines during
the war and, according to himself, had risen to the rank of
Commander. He was a member of the Communist Party. His father
was in the Ministry of Shipping. He himself had served in the
Ministry of Foreign Affairs in 1948 and 1949 and had apparently
visited England but had not been stationed there." NOSENKO
also told her that he was acquainted with
of the
3 publishing house in London. ** When NOSENKO became too
persistent in his attentions, the secretary reported the contact
to her superiors, was withdrawn immediately from Switzerland,
and later resigned from the Foreign Office.
This same incident also brought NOSENKO to the attention
of the Swiss service, which later reported it to CIA, without
details, as an attempt on NOSENKO's part to recruit the girl.
*Although NOSENKO was described in reports (held by CIA) con-
cerning recruitment approaches to Americans in Moscow prior to
his first arrival in Geneva, there was no basis in these re-
ports to identify the Soviet described as NOSENKO. The name
NOSENKO did not appear in these earlier reports.
:
was one of NOSENKO's targets during a 1957 trip
to the Soviet Union. NOSENKO used the alias NIKOLAYEV in his
contacts with and, in CIA debriefings, gave this as the
reason he was forced to use the name NIKOLAYEV in the two trips
he made to London in 1957 and 1959. The secretary knew NOSENKO
by true name. (See Parts V.D.3.d. and V.E.8. for discussion of
14-00000
Recording to this reporty after a time it became evident th
NOSENKO's interest in her was not only sexual, but also in
information to which she had access in the course of her duties."
A official in Geneva told CIA that NOSENKO had definitely
tried to recruit the secretary and that he attempted to obtain
"disarmament secrets" from her.
At his second meeting with CIA on 11 June 1962, NOSENKO
described the same incident, in the context of reporting a pos-
"I decided
able KGB penetration of British counterintelligence:
And this had nothing
to try to take this English girl to bed.
to do with work. No, it was simply (sex)... And Yurka [Yuriy
GUK, First Chief Directorate officer in Geneval said to me:
'Listen, Yura. Be careful, because we have people even in
British counterintelligence. NOSENKO described the incident
as follows:
1 "
a
"After I had been here a week or two there was
reception for members of the delegation and at it I saw
a certain English girl. Then RUSK gave a reception and she
was there again. I came to the reception, she saw me,
and I went up to her. She said that it was very nice to
make my acquaintance, and that's all. M.S. ROGOV (TSYMBAL)
was there. He said to me: 'Yura, it looks to me like you
are going to bed with that girl.' I answered: 'What do
you mean, Mikhail Stepanovich? She just interests me.'
I had already decided to try to get her in Red...But,
listen further. After this she used to go to the Disarma-
ment Conferences. Well, to make it short, I asked this
girl for a date. She is Scottish, Scottish, not English,
and works in an office here. We agreed to reet at a
restaurant. I asked my friends which restaurant here is
We went to the restau-
the best, where there isn't a crowd.
rant and sat there all evening--all alone. There were just
the two of us. The restaurant is under the ground and is
called 'Day and Night' in Russian, *Jour et Nuit.
We
sat there and then she asked me where we could reet again.
A day later we met again. Again in the restaurant and then
we took a walk. She got me bothered and then gave me the
brush-off. I called her once. She wasn't at home. I
called again. Again she was out. I called a third time.
She wasn't there. She thought that I was an intelligence
officer and that I was interested in her for this reason.
This, honestly, wasn't so. I had only one thing in mind.
She was quite a woman... But the English girl felt that
she was being developed. I met three times with her.
Three times we were at the restaurant and she told them
She
Ther superiors] this. She knew that I am Russian.
told them this and they [NOSENKO whistled, apparently sig-
nifying that they terminated the relationship) at once.
She knew from the very beginning that I am Russian, from
the very beginning. In short, I told her a lot of things--
Well, we were
well, you know--so to get her into bed.
'How about going
walking on the quay and I said to her:
up to your place?' she answered: 'I can't.' 'Why?' I
She
said, 'I'll take off my shoes and come on tiptoe.
answered: 'Is it possible for me to come to you?'
said: 'You can't come to my place. There would be a
knock on the door at once. The Swiss would tell the
Americans and that would be the end. I can't do this.
So all I could do was have her next to the parapet.
the English felt--and nothing was heard about this, but
I
But
TOP SECRET
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she is no longer here. She got into trouble and I fes
sorry for her because maybe they have fired her. Because
they--the Foreign Office--keep only... Speaking honestly,
as a human being, I am concerned that they might fire.
her. Because there was nothing more to it than this one
thing.'
"
The second event bringing NOSENKO to special notice occurred
at about the same time that NOSENKO established contact with
CIA and may, in fact, have been the incident which he said drove
him to contact David MARK. On 15 June 1962 (ten days after
NOSENKO approached MARK)
to the
the
permanent representative of
in Geneva, told his
host at luncheon, American Ambassador TUBBY, that two girls
from the Ba-Ta-Clan Club, a strip-tease bar in Geneva, had come
consulate apparently seeking visas. The girls
had told of two Soviets, one about 30 and the other about 40,
who had visited the club recently (no date was provided by
According to the girls, E 4 said, the
two Soviets had attempted to pass themselves off as Americans
and had spent "hundreds" of francs drinking at the club. The
name which
gave Ambassador TUBBY for one of these
Soviets "sounded like TISENKOV." From their descriptions, the
two Soviets were almost certainly NOSENKO and his friend A.K. KIS-
LOV. *
At his first meeting with CIA NOSENKO said that a week
and a half earlier he spent 1500 Swiss francs in a single night
of drinking and women with KISLOV. The necessity of repaying
this money, taken from KGB operational funds, was the immediate
cause of his contact with CIA, according to NOSENKO.
ཐཱཐ ཙ, པས', ཙ, ཙྪཱ ཙ ཏཾ ཀཱཝཱ, ཙ ལོ॰ ༣ c_
*See Part III.D. for further information on KISLOV.
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1
Reasons for NOSENKO's Presence in Geneva (1962 and 1964)
1. TDY in 1962
When NOSENKO arrived in Geneva for the first time on
10 March 1962, he was listed officially as a Soviet Ministry of
Foreign Affairs "export" with the Delegation to the disarmament
talks. Early during his second meeting with CIA on 11 June 1962,
NOSENKO was asked to explain precisely why he had been sent out
to Geneva. He replied as follows: "Right now, I came to pro-
vide counterintelligence support to the Disarmament Delegation....
There is a special (KGB) department for delegations, a special
one, recently created. And the chief of this department is
simultaneously a deputy chief of the [Second Chief] Directorate.
He is both chief of the department and deputy chief of the
directorate so that there will be a person who can be held re-
sponsible if anything happens. Understand? The chief of the
directorate (0.M. GRIBANOV) hated to sign all sorts of recom
mendations and so on, when someone can run off in Belgium or
wherever he may be. This happened more than once, and he was
summoned before the [CPSU! Central Committee. Therefore, he
decided to create a new position. The person holding it is
simultaneously chief of the department and deputy chief of the
directorate and personally signs off on all matters concerning
exits from the USSR. This was in order to avoid being called
on the carpet...so that blame would fall not on the chief of
the directorate, but on his deputy, who is in charge of this
department and who signed off.
"This department," NOSENKO continued, "is concerned with
departures abroad, that is, it checks all Soviet citizens who
intend to travel abroad, both alone and as members of delegations.
Since GOLITSYN [defected] in Finland, we have an order that no
delegation is to be let out without an operational worker, not
a single delegation... With me it happened as follows: I was
not planning to go. They told me: 'You are going.' I said:
'I can't. I have a section. I have 15 people there, all
operating people. Am I supposed to dump them? What can I do?'
'No, you are going, was the reply. 'And what did the chief
order?' I asked. The chief [NOSENKO was referring to GRIBANOV
when he spoke of the "chief".) said: 'GROMYKO is going this
time, the Minister of Foreign Affairs is going, and somebody
on an appropriate level must go with him. Not a case officer.
not a senior case officer, not a deputy, but the chief of a
section, or the deputy chief of a department, or a department
chief.' Well, I was the most junior section chief. I was
called in to my chief, my immediate chief, who is concerned
with the Seventh Department. They had told him that it would
be for a month and on this basis he gave me permission.
I have been here since 10 March."
And
Later during this second meeting NOSENKO volunteered that
in addition to his security officer functions in Geneva, he had
a special assignment to check on P.F. SHAKHOV, a senior advisor
to the Soviet Delegation.* SHAKHOV had been noted in contact
*CIA records show that SHAKHOV has served in and visited the
United States on numerous occasions since 1942, when he was
assigned at the Soviet Consulate General in New York. He
14-00000
with David MARK, believed by the KGB to be a CIA officer;
NOSENKO reported, and on this basis the KGB suspected that
SHAKHOV might be an American agent. NOSENKO described the
He
various ways he had tested these suspicions in Geneva.
first gave SHAKHOV disinformation and looked for indications
that he passed it on to American contacts. Next, SHAKHOV was
told to perform countersurveillance tasks during a meeting by
NOSENKO with an imaginary agent, while other KGB officers
checked for signs that SHAKHOV had forewarned the Americans
about the meeting. Finally, NOSENKO revealed to SHAKHOV the
location of a KGB "dead drop" and checked back five days later
to see whether the specially prepared materials which had been
placed in it had been disturbed in any way. NOSENKO's con-
clusion from all this, he told CIA, was that SHAKHOV was ab-
solutely free of suspicion, and it was his intention to report
this finding when he returned to KGB Headquarters.
On later occasions NOSENKO reported that SHAKHOV had
previously served with the Ministry of Foreign Affairs in the
United States and that during this period he acted as an agent-
recruiter for the KGB. In 1966 NOSENKO named one person whom
SHAKHOV had spotted and developed in the United States,
SHAKHOV, according to NOSENKO, was not and never
had been a KGB officer. Asked why SHAKHOV was permitted to
travel abroad when he was suspected of being an American agent,
NOSENKO explained that since SHAKHOV belonged to the Ministry
of Foreign Affairs, the KGB could do nothing about his trips
abroad. "There was no proof, only suspicions," and furthermore,
SHAKHOV was a member of the personal staff of the head of the
Soviet Delegation, S.K. TSARAPKIN.
NOSENKO was questioned again about his 1962 assignment to
Geneva during the February 1965 interrogations.
His answers
were incorporated in a "protocol" which NOSENKO certified as
being correct on 26 February 1965. The protocol states:
"GRIBANOV had nothing at all to do with my assignment to Geneva
in 1962. I think that the fitness report written about me for
this trip was signed by [F.D.] BOBKOV, since he was the Deputy
Chief of the Second Chief Directorate who supervised the
Seventh Tourist] Department. I did not personally discuss
this trip with GRIBANOV before my departure from Moscow. My
candidacy for this assignment was supported by [S.G.] BANNIKOV,
the Deputy Chief of the Second Chief Directorate, who super-
vised the work of the Eleventh (Soviet Delegations Department
which had the investigative file on SHAKHOV. BANNIKOV was
concerned with the question of who should go as case officer on
attended the 1945 Conference on International Organization in San
Francisco, the 1955 Paris Summit Conference, and many disarmament
conferences over the years, and he has attended a number of ses-
sions of the UN General Assembly. Most recently SHAKHOV arrived
in New York as a member of the Soviet Mission to the UN in 1963.
The Soviet defectors PETROV and DERYABIN have reported that.
SHAKHOV's face is familiar to them; RASTVOROV identified him as
an MVD officer whom he is certain he saw at MVD Headquarters in
Moscow; and
Identified him as an "employee of the
☐ said that SHAKHOV is "clean, a
'pure diplomat'" and that, to his knowledge, SHAKHOV was not en-
gaged in any Soviet intelligence activity at that time.
KGB."
,
\however,
*For further particulars on
Part VI.D.6.
sensitive source.
see
TOP SEOPER
sensi
SON
14-00000
13.
this trip because SHAKHOV, who was suspected of possibly being.
When the Eleventh
a Western agent, was to be in the delegation.
Department was looking for a case officer to make this trip
they wanted to have a chief of section
because of the
serious-
ness of the SHAKHOV case. When they asked
in the Seventh
Department (V.D.) CHELNOKOV agreed that I should
take the
as-
signment. There was no background or neighborhood investigation
conducted on me in connection with my being approved
for this
trip.* My assignment was approved by the Eleventh
Department
,
by the Personnel Office of the Second Chief
Directorate, by
the Central Personnel Office of the KGB and by the
Central
Committee of the CPSU."
NOSENKO was asked why he had been selected to make this
trip immediately after assuming the duties of
the Chief of
the
American Tourist Section, on the eve of the
tourist season,
He explained
that it
and at a time when he had no deputy.
was not thought that the assignment would last so long, and
CHELNOKOV, his superior and friend, had decided
to let him
go
as a "treat."
a member
During interrogations of October 1966 NOSENKO was ques-
tioned further about his 1962 assignment to Geneva as a security
officer. He said that in this capacity he would necessarily
know the identity of all other KGB officers serving
with the
There
were only,
Soviet Disarmament Delegation in Geneva.
besides himself, the KGB First Chief Directorate officers M.S.
TSYMBAL and I.S. MAYOROV. (CIA, however, has tentatively
identified three other delegation members as KGB staff officers:
A.K. KISLOV, observed in Washington and in Moscow in
what
appears to have been KGB operational activity;
V.G.
FILATOV, who
served as an alternate handler in the KGB
operation with the
NATO officer Georges PAQUES; and Oleg GRINEVSKIY,
of the permanent Soviet Delegation who handled a
.
NOSENKO included
double agent during this same conference
.)
GRINEVSKIY in the list of his own agents in Geneva in 1962
and said that, in Moscow, GRINEVSKIY was handled by
an
offi-
cer of the Intelligentsia and Correspondents Department
of
the Second Chief Directorate. KISLOV, according
to
NOSENKO,
was an operational contact in Moscow of the Austria-Germany-
Scandanavia Department of the KGB Second Chief
Directorate
and was used in operations against the West German
Embassy
there. NOSENKO also said that KISLOV had been a
KGB
operational
contact during his earlier tour in the United States but
was
He characterized FILA-
neither then nor later a KGB officer.
TOV as a Ministry of Foreign Affairs, official and stated that
he is "definitely not an intelligence officer."
NOSENKO was also requestioned during these interrogations
After saying on the morning
on his investigation of SHAKHOV..
of 19 October 1966 that he had been personally told by the
NOSENKO has said that in 1960 he was turned down for a per-
manent assignment to Ethiopia because of his excessive
drink-
ing. (See Part V.E.4.a)
TOP GREET
14-00000**
"Deputy Chief of the Second Chief Directorate that the SHAKHOV“
investigation was the main reason for his assignment to Geneva
in 1962, NOSENKO later in the day stated: "My main task was to
check the security of the delegation, plus SHAKHOV. You can't
separate these tasks."
In this questioning NOSENKO described the basis for the
suspicions of SHAKHOV, the lack of results from earlier inves-
tigations, and his own preparation for this assignment. He
said that as a representative of the Soviet Delegations De-
partment of the Second Chief Directorate, M.G. SITNIKOV had
conducted investigations of SHAKHOV in Geneva in 1961, but
SITNIKOV was unable to resolve the questions concerning him.
Because of the failure of these early efforts, the KGB decided
to send "a senior guy" to the Disarmament talks in 1962, and
NOSENKO was chosen "to finish things up.'
་
་ Before leaving Mos-
cow in March 1962, NOSENKO therefore discussed the SHAKHOV
case with SITNIKOV and with one (fnu) LYALIN, the Soviet Dele-
gations Department officer in charge of the SHAKHOV case; he
also read various materials on the case, including an investi-
gative plan drawn up by LYALIN. NOSENKO's description of these
preparations provided the basis for the questioning which
followed:
Question:
NOSENKO:
Question:
NOSENKO:
Why was SHAKHOV under suspicion in June 1962?
He was working with different delegations at
different conferences and, being in Geneva,
it was noticed that there was something which
can be described as a connection with David
MARK, who was considered a CIA officer.* Also,
little, little, little things before.
When did SHAKHOV and MARK first meet? How did
it begin?
In '60 or '61 there was a contact with MARK.
I don't remember who reported it. The report
was maybe from SITNIKOV in Geneva. MARK was
known to the Second Chief Directorate as the
Rezident [CIA Chief of Station) in Moscow.
After Moscow he went to Geneva, and it was con-
sidered he must be the Rezident in Geneva.
All the KGB officers going there were told to
pay attention to him.
Question:
What about the report?
NOSENKO:
Maybe the officers saw the two going to the
toilet. Maybe there was a contact. The file
said "maybe." I was sent to Geneva to carry
He
*As stated earlier, MARK was not a CIA officer in Moscow,
although he did perform certain clandestine tasks for CIA.
had no CIA missions in Geneva in 1962. Within the context of
discussion of NOSENKO's security officer duties during October
1966, NOSENKO was asked to name any CIA officers he knew to be
present in Geneva during the 1962 disarmament talks. MARK was
the only one he cited.
TSP OPGET
བྷཱཏུ!!!༧༤+ #s!
14-00000
3
2. The 1964 TDY
out measures to check... There were many little,
little things. MARK maybe turned his head a
certain way when SHAKHOV was talking. [S.M.)
GOLUBEV, formerly of the Fourteenth (Counterin-
telligence Department, was in the Soviet Delo-
gation with SHAKHOV.* He noticed little details.
When the officers in the United States decided
to terminate SHAKHOV (as an agent), they wrote
a report on him which said he was liking life
in the U.S.--American products, money. He was.
pictured as not good and, in addition, he was
not wanting to work as an agent.
NOSENKO's 1964 trip to Geneva, commencing on 19 January, was
also in the capacity of security officer with the Soviet Dis-
armament Delegation. He said he was the only security officer
for the group, which consisted of about 25 persons, and again
he was officially listed as an "expert." NOSENKO reported that
he had three or four agents within the delegation and an equal
number of operational contacts. The only person whom he was
instructed to watch in particular was A.A. TKACHEV, an inter-
preter, who had travelled to Austria in 1960 and 1961 and who,
the KGB had noted, was in the habit of going about by himself.
Other than this, according to NOSENKO, his responsibilities
were general in nature.
NOSENKO explained during the February 1965 interrogations
how he was selected for this TDY. The protocol he signed on
26 February 1965 states: "GRIBANOV had absolutely nothing to
do with my assignment to Geneva in 1964. The fitness report
on me for this trip was signed by [F.D.) BOBKOV. For the 1964
trip no decision of approval of the Central Committee of the
CPSU was required for me or for any other members of the dele-
gation who had been approved for the 1962 trip. It was my own
personal wish to make this trip in 1964 and I had discussed the
question with [V.D.] CHELNOKOV even in 1963 and had received
his agreement. I had also talked about this with [M. V. ]
KHLOBUSTOV) and (G.) PANCHENKO [both of the Soviet Delegations
Department]. After it had been decided that I would go, in
about the beginning of January 1964, (N.T.] ZHARIKOV, the Chief
of the Department, suggested that a case officer might not be
required with this delegation. KHLOBUSTROV, PANCHENKO, and
[A.G.] KOVALENKO [Chief of the Tourist Department and NOSENKO's
immediate supervisor] supported me for the assignment as a
personal favor to me." With regard to GRIBANOV's knowledge of
his assignment to Geneva this second time, NOSENKO said that he
feared that if GRIBANOV learned about the TDY he would have said,
It was
"What, again?" and would not have permitted him to go.
for this reason that NOSENKO did not discuss the trip with GRI-
BANOV, he said, and he did not believe that GRIBANOV, in fact,
knew anything about it.
-
tive source
*GOLUBEV was also identified by
as a First Chief Directo-
rate counterintelligence officer. According to he was
one of several KGB officers forced to leave the United States
in 1964 because he was well known to NOSENKO. There is no re-
cord in CIA files that GOLUBEV has ever been to Switzerland.
14-00000
r W!** ¥}p@o© p ****
☐
C.
Motivations and Intentions of NOSENKO
1. Introduction
NOSENKO has not indicated that his professional status in
the KGB, his standard of living in the Soviet Union, or his
family life prompted him to volunteer to American Intelligence
in 1962 and to defect to the United States in 1964. He initially
told CIA that he had been unusually successful during his ten-
year career as a KGB counterintelligence officer; his closest
friends and the people whom he admired most were members of the
KGB; he enjoyed his work. The NOSENKO family held a high social
position, and their economic situation was "luxurious by Soviet
standards." NOSENKO described his family life as close and
harmonious. He spoke with fondness and pride about his two
daughters, of his wife's tolerance and understanding, of the
companionship she gave him. He expressed love and a sense of
responsibility for his widowed mother, who heavily depended
The elder
upon him after the death of his father in 1956.
NOSENKO won his son's admiration for having worked his way up
from an apprentice pipefitter in a shipyard to the position of
Soviet Minister of Shipbuilding. The NOSENKO name is honored
in the home town of Nikolayevsk, where the shipyard has been
renamed for the former minister and where a statue of him has
been erected in the town square. By his own account, NOSENKO
thus had had a rewarding home life and a successful and enjoy-
able career in the KGB.
'2.
Collaboration in 1962
At the outset in 1962, NOSENKO said he wanted to limit his
reports to two items of information. Before the first meeting
with CIA was over, he went beyond these two items to give de-
tails on the KGB Second Chief Directorate and other operations,
and he offered to meet again. (Four more meetings ensued in
1962, with NOSENKO providing additional information on the KGB.)
He would not defect, NOSENKO said, unless his personal safety
was endangered by the KGB. Motivations in coming to American
Intelligence, according to NOSENKO, were his financial emergency
in Geneva and his disaffection for the Soviet regime.
a.
Readiness to Report to CIA
During his 9 June meeting with David MARK, NOSENKO said he
realized, even before talking to representatives of American
Intelligence, that they would not be satisfied with the two
items of information alone--he expected them to insist on more.
He was introduced by MARK to a CIA case officer later the same
day, and at the start of the meeting, the following dialogue
took place:
NOSENKO:
Case
You see, I am not planning to be your agent...
and don't think that I am going to work with
you in Moscow. No. No...
As you have said, I am an intelligence officer
Officer: as are you. And I think that we will understand
NOSENKO:
one another.
You want to place our relationship on an agent
basis.
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14-00000
17.
Case
Officer:
NOSENKO:
Case
Officer:
NOSENKO:
Case
Officer:
NOSENKO:
Of course.
Never in my life I will go in contact (with
CIA] in Moscow or the USSR, never in my life.
I also know about Langelle and POPOV; * I know
this matter.. When it was abroad it was fine,
but when you decided to meet him in Moscow...
You want more than I came with the intention
of saying. You want to change this to a long-
term relationship. Understand me. I am now
the chief of a section. Before my departure
[from Moscow) a decision was being reached--
and I have just spoken with my wife in Moscow--
I am supposed to become the deputy chief of a
department. Do you understand what this is?
Why are you telling me this?
Because I wanted to come [to CIA] only for a
business deal, to give you these two cases,
to receive money for this, and that's all.
Goodbye. Perhaps, sometime, when I come
abroad, we will meet one another and perhaps
I will give you something. God knows. But
I don't want to do this now. I don't want
to and I am not prepared within myself for this...
I am giving two interesting cases. The most
interesting ones. I say to you honestly, the
two most interesting ones. in the first of
them "ANDREY"**), I took no part. In the second
[BELITSKIY***] I took part, even here.
I want you to understand that these two matters
that you spoke to Mr. MARK about are of great
importance to us. But I don't have to tell you
that. You know that. But we are not going to
play like children. You know perfectly well
that it is worth every franc... What I want
to tell you is this: of course I will ask you
more, and of course 1 want to know as much as
you know.
If you refuse to answer, that's your
business.
I will tell what I am able to tell. What I
know, I will tell. Of course, you yourself
understand that there are things concerning our
internal system that I cannot report to you.
You yourself understand this.
*The compromise of the CIA source in the GRU, P.S. POPOV, is
discussed in Part VI.D.7.a.⑈
**The case of "ANDREY," the KGB cryptonym for the agent Dayle
SMITH, is discussed in Part VI.D.3.b.
***BELITSKIY, a KGB-controlled double agent, is discussed in
Part VI.D.6
14-00000
When the CIA officer said that he understood NOSENKO had
been in the KGB since shortly after the war, NOSENKO, without
further prompting, gave a detailed statement of his own personal
past and his professional career. In this statement he described
his education, his service in the GRU, his entry into the KGB
and generally the functions and operating techniques of the
various components of the KGB Second Chief Directorate in which
he had served, along with the inclusive dates of his service
in each. This account was very similar to that given MARK
earlier in the day. Still without prompting, he discussed
several specific KGB operations against Americans inside the
Soviet Union, one involving the recruitment of a Yale University
professor on the basis of homosexual compromise and the other
an unsuccessful attempt to recruit an American code clerk.
NOSENKO said he was personally involved in both cases.
The question of his further assistance was then raised
again: The CIA officer asked NOSENKO to tell more about the
Yale professor, but NOSENKO demurred, stressing that the agree-
ment involved only two pieces of information and ignoring the
fact that he had already given considerably more:
NOSENKO:
I have told you enough for this day, and I will
tell you only these two cases which I wanted to
tell you, and it is enough for this day.
Case
Officer:
How do you imagine that this is enough?
know that we work much the same way.
You
NOSENKO:
Yes.
Case
Officer:
NOSENKO:
Case
Officer:
NOSENKO:
case
Officer:
NOSENKO:
You know what interests us, of course.
I know it. Today I gave only two things.
Let's meet one another (again).
Good. But let me say this: What you tell me
Is your business. I am not going to try to
bring any pressure at all...There is no argu-
'Please
ment about it. I am not going to say:
see us in Moscow. I don't want to see you
in Moscow because it's too difficult. It is
completely impossible. That's it. No more on
that subject.
.
I said to David (MARK) before meeting you that
I don't want to meet anyone anymore,
not anyone.
All right. *Agreed.
In another place. I don't know whether I will
come back here in a month or not...I personally
don't want to, either, because my wife will be
moaning at home. But I am afraid they will make
me come, because I know the delegation. I know
*Richard BURGI and Joseph MORONE; see Parts V.D.4.b. and V.E.3.c.,
respectively. NOSENKO did not supply the names at this time.
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Case
Officer:
NOSENKO:
Case
Officer:
NOSENKO:
Case
Officer:
NOSENKO:
the circumstances
They may
In that case we can meet.
You know that I would not bring any pressure.
That's something we understand because we are
both in this business. You and I are in the
same business, so you can't--
Let me interrupt. Why are we bargaining so
now? So that I will say something more to
you. I said: 'Let's meet again. Maybe I
will tell [more]. Now I will give you only
these two items because we have made a deal.
I will tell you about these two cases. Let's
meet again, if you insist. I understand that
you want more. Well, I will think a bit about
what I know.
That's all right.
We can meet when I am abroad perhaps...You must
understand me. This has not come to me simply.
I had time to think for a long time. I thought
for a long time. You see, it's very difficult
for me, very difficult for me. And after I go
it will also be very difficult for me.
But you knew that when you came. Why did you
come to us? Why to the American rezidentura
[CIA Station) and not to the British?
I came here because you are strong, strong...
You don't have to explain to me. I know what
makes me go. I told you it is hard for me.
I still need to think. That's all. But I
can no longer take a step back because the step
forward has already been taken. I won't re-
fuse if we meet before my departure.
If you
like, on Monday, on Tuesday, any day. Monday
is better for me. Not Sunday, because I have
to be there with my own [people].
This exchange was followed by a lengthy description of the two
leads which NOSENKO had come to sell; the BELITSKIY and the
"ANDREY" cases."
As NOSENKO was about to leave this first meeting, his case
officer asked when they might meet again. NOSENKO suggested
that they meet two days later, on Monday, around noontime as
it would be easier for him to get away unnoticed at lunchtime.
He then said that the case officer was probably trying to get
everything down on tape and asked that this be stopped because
of the risk to his security resulting from such a permanent re-
cord of their conversations. NOSENKO said: "I will not tell
you anything particularly interesting. But I can tell you some-
thing. But not today. I can tell how LANGELLE blew POPOV--not
LANGELLE, but because of whom and why we found him--for your
future use, so that you will know how to operate. But LANGELLE
was not guilty. It was not LANGELLE who was guilty. Another
person was responsible for the compromise. Next time.
"
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7
or of the degree of this cooperation was never raise aga n.
"At the very start of the second meeting; on 11 June, he saidr
"I am tortured all the time by a single thought. Everything
now depends upon you, only on you. The slightest careless move
by your people and it will be the end of me. Although he
sometimes voiced moral compunctions, from this point on NOSENKO
expressed his primary personal concern as being his own secu-
rity vis-a-vis the KGB.
b. Attitude Toward Defection __
•
While willing to meet with CIA representatives during
future trips outside the Soviet Union, which he estimated would
occur about once a year, NOSENKO in 1962 refused to consider
defection except in circumstances where his personal security
would be endangered. His devotion to his wife and children and
the probability that the KGB would take reprisals against them
if he fled were, he said, the primary considerations behind this
refusal. (Without elaborating on the reasons, NOSENKO said on
another occasion that he would not want to leave the USSR even
on a permanent KG3 assignment and accompanied by his family.)
Other considerations included his widowed mother's dependence
on him and his love of Russia and the Russian people, as opposed
to the regime. For these reasons, NOSENKO said, he could not
defect as PETROV, GOLITSYN, and KHOKLOV had done.
c.
Motivation
NOSENKO told David MARK on 9 June 1962 that he wanted to
contact American Intelligence because he was in trouble over
the loss of KGB operational funds, for which he had to account
prior to his imminent departure for the Soviet Union. His KGB
career would be ruined if he was caught misusing this money,
NOSENKO added, and because he had nowhere else to turn, he was
willing to sell two items of information to MARK. The amount
needed to cover the loss was 900 Swiss francs, or about $210,
and this was the price asked for the information.
NOSENKO's statements of motivation to his CIA case officers
during subsequent meetings are given below:
9 June 1962: In his first meeting with a CIA officer NO-
SENKO asked whether MARK had relayed the reasons why he wanted
to meet with American Intelligence. He then very briefly re-
peated what he had told MARK concerning the loss of his opera-
tional funds. The case officer remarked that there must be
something more to it, upon which NOSENKO said that this was not,
in fact, his main motivation: "I have been working in this
business for a long time and I know what I am doing. I have
heard more than is written (in the newspapers]. A reorganization
has been started in the USSR. In short, they have begun to do
away with the ministries and the sovnarkhozy. But this is pre-
mature. Right now our agriculture is falling apart at the seams
and our industry is at the point of collapse because this re-
organization, this innovation, is too early. And this is not
just me, a young man, talking. I mingle with ministers, with my
father's friends, and I hear what they are saying. And how much
does a worker earn? · 600-800 rubles in old money, now 60-80.
And he doesn't sense any improvement (in his position) within the
total population. These are empty words only. We have exceeded
the United States in per capita production of butter and milk.
But how can it be said that we have surpassed you when they are
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It
ow raising the prices for butter? You know you feel this
internal resentment (nadlom), and you feel that some big mistakes
have been permitted, that management as a whole is somehow off
on the wrong track. Also, look at the serious situation in
Czechoslovakia now, in Germany--in the GDR. It is very serious..
In Poland they have just had a poor harvest. Everywhere there
they have had floods. These rains are also very seficus.
means that the system, the whole socialist system cannot (cope?--
one word on the tape cannot be distinguished here).
Do you
understand what is wrong? Faith in the future is being lost.
Why have I told you this? Because under other circumstances
perhaps I would not have come to this. So this is the reason
for what
has happened to me. This is perhaps the incident that
drove me into contact with you. It all somehow grew within me.
God knows."
I
11 June 1962: During the second meeting, NOSENKO himself
raised the issue of motivation. His case officer had just said
that CIA would respect his wishes in connection with a particu-
lar request when NOSENKO said: "Speaking of respect, how can
there be respect? I don't even respect myself for what I have
done. But, but, take the press bulletin, the communique of
the Summit Conference in Moscow on various questions. Again
lies, lies, lies, to show that we have had great successes.
can't see them (the successes). No, excuse me, I know somewhat
more than the rank and file Soviet man because I work under this
system. I can see what is being done and what is not being done.
Lies, more lies. This was my mood. I say, 'How much is it pos-
sible to deceive the people, the Soviet people? How far can
you go?' Our people are very poor. It is somewhat difficult
to arouse a people such as this. If we stir ourselves up we
will know how to stand up for ourselves. But I feel for my
people. How often can you say that things will be good; how
often can you say that we have achieved big successes? Where
are they? Show me them. I can see no trace of them. This is
what I say...that there is resentment in my soul. Do you under-
stand? A terrible resentment. I love my country. You may say
that this is
nothing. But I tell you that I cannot act like
GOLITSYN, like KHOKLOV, like PETROV, because I want to be there.
I want to be with my family. That's all. But I feel that not
only the government is making mistakes. I feel that there are
faults throughout the entire system of socialism. What I mean
is that things are bad in Czechoslovakia, things are bad in Po-
land, things are bad with KADAR (in Hungary), they are starving
in China. This means that there are great mistakes.
Well,
that's all. What did you want to ask me, please?"
At the close of this meeting, NOSENKO stressed that money
was unimportant as a motive for a continuing relationship: "My
name must not be used anywhere, even in your offices. Understand?
It would be the end of me. I am not afraid of this. The devil
with them. Because I have had such a life. I lost my father,
everything. Why do I say this? I did not come to you simply
because I needed money. I don't need it. I came because I am
resentful inside. Do you understand this internal resentment?
I do not believe in what is being done. I do not believe in
this. Listen to me. Let me speak honestly. Have I not had the
chance to live as a person should? My father was a big man. He
had a dacha and a state-owned automobile. I have my own Volga
[automobile]. My mother was given a dacha for life. It's.
luxurious. Her apartment is enormous--150 square meters.
America this is nothing, but for Moscow this is enormous. We
For
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Always had a lot of money, especially during the war.A salary:
of 15,000 or 20,000-plus--25,000. There was much money. She is
a rich woman. She has paintings by Ayvazovskiy, Makovskiy. Even
if she had insufficient money, she could always sell her posses-
sions. What do I want to say? That I've never wanted for money.
Never...As I said, perhaps the thing which drove me to you was not
money, but this great, great resentment.
14 June 1962: The subject of motivation was not discussed
during the third and fourth meetings with NOSENKO. As he was
about to leave the Geneva safehouse after the fifth and final
session, however, NOSENKO again touched on the economic inequi-
ties existing inside the Soviet Union and raised a new reason for
cooperating with CIA, his basic sympathy for the American people.
NOSENKO said that he realized that the reason he had given for
coming to us, his need for money, was "not good." Before he
and his case officers parted, NOSENKO said, he wanted to em-
phasize "without attempting to justify himself" that he had
"always felt a certain sympathy toward the American people."
explained that it was not the technical progress of the United
States which attracted him, nor was it the high standard of
living of the American people. It was rather the openness and
directness with which the Americans whom he had met and seen
handled themselves. As examples he cited his American targets
in Moscow and Secretary of State Dean RUSK, whom he had seen in
Geneva.
He
Although NOSENKO did mention the difficult economic situa-
tion in the USSR on a few other occasions, he did not relate
these remarks specifically to his motives for volunteering to
CIA. The above excerpts are representative of his total state-
ment on motivation during the 1962 meetings.
3.
Decision to Defect (January 1964)
On arrival for his first meeting with CIA during the second
Geneva phase, on 24 January 1964, NOSENKO said that after long
and careful consideration since the 1962 meeting series, he had
decided to defect. He once again criticized the Communist regime
along the same lines as during earlier meetings, but his immedi-
ate motivation seemed to have nothing to do with this. NOSENKO
explained that he had recently been promoted to the position of
First Deputy Chief of the Seventh (Tourist) Department of the KGB
Second Chief Directorate, and that because of the stature and
responsibilities of his new job, there would be few opportunities,
if any,
for him to visit the West in the future. Therefore, he
had decided to seize the opportunity at hand and to flee to the
United States at once, leaving his family behind. • He foresaw no
possibility of his wife and children being permitted to leave the
USSR for the "next twenty years." NOSENKO told CIA that "the
hardest thing is to part with my family." He had, however, care-
fully considered their fate as the close relatives of a defector,
and he knew that, because of his mother's position in Soviet some
ciety, no harm would come to them.
Whereas NOSENKO declared his intent to defect immediately,
the CIA case officers at this first meeting in 1964 persuaded
him to remain in place for at least two or three weeks on the
grounds that, first, CIA would benefit much from this, and
second, arrangements for his transfer to and reception in the
United States would have to be coordinated in advance with CIA
Headquarters.
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During this first meeting NOSENKO made no monetary request
of CIA and asked only for reasonable assurance of a secure future
in the United States. In this connection, he said, he would
prefer to act as a CIA consultant, particularly on counterintel-
ligence matters because he was a specialist in this field; he
would be able to give CIA leads and assistance in spotting and
recruiting other Soviets.
"
The next five meetings with NOSENKO were devoted exclusively
to debriefings on the activities of the KGB Second Chief Direc-
torate. Although his impending defection was mentioned, his
reasons for taking this step were not discussed. In the mean-
time, NOSENKO's first CIA handler flew to Washington for dis-
cussions regarding the defection and, on his return, told
NOSENKO that the CIA leadership had asked why, specifically,
NOSENKO had decided to come to the United States at that time.
The answer was that NOSENKO, "after coming back and seeing that
there was no more chance to come to the West, or little more
chance, felt that this was his one opportunity to come and make
his life with the Americans. Therefore, he was going to seize
the opportunity while he had it. Asked about this, NOSENKO con-
firmed that this was his reason; and added: "I may never have
another chance, and in addition, I've had sufficient time since
our last meeting here in Geneva [1962] to weigh everything and to
consider everything." Later in this same meeting, NOSENKO again
mentioned his lack of interest in money and his feelings about
deserting his family: "I understand [that it will be difficult
to adjust to a new life in America] and know that for some time
I will be sick within. And I know that a certain period of
time must elapse before this can heal. I even spoke to you
bluntly about my [financial) security. I am absolutely un-
mercenary and have never had any appreciation for money or
wealth... My most difficult and sorest spot of all is my family.
This is the most basic and most difficult spot of all. And I
know perfectly well that I must go through an illness over
this. For this the only and the best doctor is time. I don't
expect to have a new family there. Of course,
I don't know--
but at least I'm speaking from the way I feel now. I have a
strong liking for children--not only for my own, but for all
children and, losing my own, I am fully conscious how I must
suffer through this. In time I will get used to it. I know
one can get used to almost anything."
At this meeting, NOSENKO agreed to remain in place for
approximately another week, and the tentative date of 8 Febru-
ary was selected for the defection.
NOSENKO's motives for the defection were not- mentioned
for five more meetings. Then, on 4 February 1964, he telephoned
the Geneva safehouse to say he wanted to defect at once. Ar-
riving shortly thereafter, he announced that he had been or-
dered to return to Moscow the following day and, therefore, had
to leave Switzerland before morning. He stated his reasons
formally in an asylum request, written at the time:
"This decision was made by me, not now, at the
moment I write this request, but several years ago.
Having worked for many years in the KGB and knowing
more than the average Soviet citizen about the policy of
the Soviet government, about the direction which this
government has chosen to take, and about the law and
order in the USSR, I have come to the decision that
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4.
live in this country and work for the welfare of
this government.
The Letter of July 1964
The most complete explanation given by NOSENKO of his
motives for first contacting CIA and -låter defecting to the
United States is contained in a letter to his CIA case officer
in July 1964. He described this letter as "an exposition of
all those reasons and root causes which led to the decision
to leave the Soviet Union" and further explained that "every-
thing put down here is lacking in a whole series of lesser
details which to a greater or lesser degree played their
role." Nevertheless, he said, he had tried in this letter
"to set down the main things to show how, when, and why the
decision was born, grew, and hardened within me to completely
alter the course of my life." This letter is presented below
in its entirety. Most of the biographical and operational
details mentioned in the letter are covered separately in other
parts of this paper.
"1. My life, my childhood and youth passed in
very comfortable circumstances since the position of
my father gave us the opportunity to live without lacking
for anything. And the only difficult periods of my
life (before the death of my father) were:
study in
the naval schools in Kuybyshev, Baku and Leningrad;
and the beginning of my working life, the period in
the Far East (1950-1952). The opportunity to be
always well-dressed, to have a sufficient amount
of money, to have my own car, to be able to use the
car given me by my family and also my father's car,
the opportunity to travel to the South and to vaca-
tion in the best sanitariums, dachas, and so forth;
all this unquestionably left its mark on me and be-
came something of a habit. After the death of my
father, my successful progress in my work gave me a
higher salary, and although I did not have all that
which I had while my father was alive, still I did not
experience any serious difficulties. But already I
wanted to live still better.
"2. Up to 1953, over the course of my entire
life--at school, in the Institute, at work, at home
in the family--it was always pounded into my head
that STALIN was a great genius, that he was good, keen,
etc., and the thought never occurred to me to question
his words or his deeds because everything that he
said, and everything he did, were completely axiomatic.
The arrests and trials only involved traitors and it
was considered and explained that the people who
suffered innocently, especially in 1937 and 1938,
suffered only because at the head of the NKVD in 1937,
1938, was the betrayor of the people YEZHOV.
even the shadow of doubt fell on the name of STALIN.
Soon after STALIN's death in 1953 I read a certain
document given me by my father. This was a secret
letter of the Central Committee of the CPSU on the
'case of the doctors;' it was not addressed to all
communists but only to members and candidate members
of the Central Committee. I was deeply shaken by this
letter which described in detail how these people,
Not
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important specialists in the field of medicine, were
brought to such a condition that they condemned them-
selves; that is, they confessed to things which had
never happened, to things which they had never done.
They were simply forced to give the evidence which was
needed by the investigators. The secret letters on
the cult of STALIN and much that I heard in the KGB
about the reign of STALIN, all this left its mark and
forced me to think deeply about the real truth and to
look at everything more critically. Already I no
longer had faith in all those ideas which for years
had been pressed into my head.
"3.
The new leaders (KHRUSHCHEV and Company)
used the same methods but already diluted with the
water of democracy, with playing up to the people
and attempts to convince them that a new era would
arise, a new and better life, and that now the Party
was always going to concern itself with the welfare
of the people. In fact, it was a struggle for power
and the use of all means in this struggle, even
microphones (they listened to the conversations of
BERIYA and his friends; later they listened to the
conversations of MOLOTOV, MALENKOV, KAGANOVICH, and
others). . KHRUSHCHEV's endless blabbing about suc-
cesses, when in fact they didn't exist, the figures
about how the USSR had passed the USA in the produc-
tion of butter and milk, when in the stores they were
available only infrequently. The endless promises
of a better life when in fact nothing of the sort is
taking place. All this similarly forced me to re-
evaluate not only the events which were taking place
in the country, but already the entire ideology of
the Party, its external and internal course.
.
" 4.
The events in Novocherkassk where about 20,000
to 25,000 people rose up and the way in which this
popular indignation was suppressed by troops with many
casualties. This also made a deep impression on me.
When I was resting in the summer of 1961 in Nikolayev,
from my relatives--my father's brothers--I understood
well the real relation of the workers both to the
leadership and to the Party as a whole. At the same
time I saw how the workers really lived, how they eat,
what they have and what they can buy with their wages.
"5.
I heard a great deal from my father about
the domestic policies of KHRUSHCHEV in regard to the
development and the course of construction in industry,
about his complete illiteracy in engineering techno-
logy and industrial economics, about incorrect deci-
sions in regard to many industries, and this was not
only the opinion of my father, but also of other impor-
tant leaders in various fields of industry (MALYSHEV,
VANNIKOV, AKOPOV, and others). But no one dared to
open his mouth and when in December 1955 my father
tried, as an engineer, to prove that a certain deci-
sion would be incorrect, he received such a rebuff
from KHRUSHCHEV that he was profoundly shaken and in
the opinion of my mother this brought him to his ill-
ness in 1956 and his death in August 1956.
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The events in Germany and especially in
Hungary showed with absolute clarity the bankruptcy
of communist ideology. What was especially important
for me was the fact that in these countries it was:
a protest not of individuals or groups, but of the
entire people who could no longer endure a regime
Here it is necessary to
imposed on them by force.
emphasize that the life of the people in these coun-
tries was much better than that of the people in the
USSR (I saw for myself how people live in Czecho-
slovakia, in Germany, and beyond any doubt they live
better than the entire people of the Soviet Union).
"7.
The split of the international communist
movement became for me a clear fact and confirmed
my opinion that the theory of communism is a theory
built on sand and that it is practiced according to
the needs of the leadership of the Party at a given
stage of life and that in reality full material wel-
fare would never be enjoyed by the people but only
by the leadership and the Party and the government.
"8.
the
Working in the KGB I came to understand
much and became conscious of the contradiction between
Such
the internal and external course of the USSR.
questions as disarmament, the ban on atomic weapons,
position of the USSR in the United Nations--all these
are used only in the interest of propaganda and as
a screen for carrying out of the policies needed by
the communist party. (I was myself present at
the
negotiations in Geneva and saw the 'politics' of the
Soviet delegation.)
"9.
My trips abroad opened my eyes wide to the
true reality. With my own eyes, I saw how people
live, how much they earn, how they can dress
and
live
on their wages, and I paid special attention
to the
life of ordinary people and not to that of scientists,
engineers, etc. And all the propaganda about the
enormous armies of unemployed in the
countries of
the
West, about the 'heavy exploitation', and
the 'un-
believably difficult life' flew immediately out of
my head.
And that which I met with in my work, the
sending of Soviet citizens abroad--who gets sent where
and how, etc.--this finally debunked this propaganda
.
Many of my acquaintances--GUK, CHURANOV and
others--
think back with great pleasure about life abroad
.
It was
I joined the Party
#10. I entered the KOMSOMOL completely without
'thinking about it. The time came, the right age, and
I became a Komsomolnik like all the others
.
different in regards to the Party:
in 1956 after the death of STALIN and while I was
working in the KGB and already at that time there was
a lack of faith and indecisiveness in me.
continually insisted on this, saying that without the
Party I would never move ahead and
would not have
success in life. But I myself understood and saw
that I would not be able to work in the
KGB unless
I
Was a member of the Party. And if I worked somewhere
else, I would truly never move ahead in
my career
My father
"
:
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the
· མལ! ",:", ་
unless I entered the Party. But from the very be
ginning of my entry into the Party, I deeply hated
All the
all the Party talmudism and dogmatism.
Party meetings were literally a torture. Especially
when I became the deputy chief of the section, the
chief of the section, and the deputy chief of the
department, because then I had to speak at these
meetings. Because this meant to lie, to twist my
soul, and to attempt to show myself as deeply dedi-
cated to the Party and its course.
"11.
In 1960 my oldest girl's asthmatic attacks
became worse. The question of a change of climate
was raised. At that time the SCD needed to send an
officer to Ethiopia for two to three years to conduct
counterintelligence work among the Soviet specialists
there. It cost me a great deal of effort to personally
talk GRIBANOV into letting me go. The Party and work
references had been confirmed, all the questionnaries
were already filled out, the photos had been submitted;
that is, all the formalities had been accomplished.
But at the very last moment the Central Personnel of
the KGB began to protest against my going with my
family to Ethiopia. The reason for this was that from
the house check made at my place of residence they
received information that I sometimes came home in
a drunken condition and on this ground had quarrels
with my wife. A tour abroad with my family was neces-
sary because of the health of my daughter (since 1963
the illness has become better) and also it would
have been advantageous from the financial point of
view.
From this time on I understood that Personnel
Would not let me go abroad with my family.
as
"12. Knowing many officers in the FCD, I began
to understand that being sent abroad is entirely
determined, not by knowledge, experience in work and
success, but only by the absolute 'cleanliness' of
the person's autobiography and complete assurance
to his limitless dedication to the Party and the
government. But not only being sent abroad but the
assignment of personnel in the First and Second Chief
Directorates and the entire KGB depends on the reasons
indicated by me and also on good relations with the
badership and good connections with workers in Central
Personnel.
"13. I lived about 11 years with my wife and our
life was not a hell. It is true that there were
quarrels and basically they boiled down to the fact
that she took an extremely unfavorable attitude to-
wards my delays at work and also when I would be de-
layed with some of my friends and acquaintances after
work and would come home with a few drinks under my
belt. Of course, I loved and love my children and only
the fact that they are taken care of financially until
they grow up and have received an education to some
extent consoled me in taking the decision to leave the
USSR. What do I have in mind when I speak of financial
security? After the death of my father, the family
received a large monetary allowance, plus the money
14-00000
that my mother had saved and valuable property, etc.
mother many times offered to divide all this in
three parts: for me, my brother, and for her, but I
suggested that we not do this before her death. And;
of course, my mother will not leave my children without
attention, and my share of the property and the money
will be given to my children.
"14. If the defections of PETROV, RASTVOROV and
DERYABIN passed without evoking any particular
thoughts, the defection to the United States of GOLI"-
SYN, whom I had heard of as an intelligent person and
a capable officer, undoubtedly caused me to think
very deeply. Because to act thus, it is necessary
to have not only boldness and decisiveness, but also
great strength of will. And already I put to myself
the question, will I be able to act thus in view of
the dissatisfactions and disillusionments which had
accumulated inside of me?
I
"15. Being in Geneva in 1962, not long before
my departure I myself of my own desire entered into
contact with you. The reason for this was the loss
of money received by me for operational expenses.
would have been unable to accumulate such a sum of
money before my departure and there was nobody to
borrow from (at this time GUK was himself in finan-
cial difficulty and at the same time he was already
preparing for his return home). To tell the truth
about the loss of the money would have meant that it
would be necessary to explain where and in what cir-
cumstances it had been lost. This would have risked
expulsion from the KGB and a serious reprimand from
the Party. Not to tell the truth, to think up some
sort of a story--they wouldn't believe, and worst of
all, they might think that I had appropriated the
And this would be for me
money, that is, stolen it.
the worst of all and I would, of course, in such
event have told the truth.
"16. To tell the truth, it was only after my
return home from Geneva in 1962 that I gradually, not
immediately, began fully to realize all the seriousness
And
of my contact with you and its full meaning.
although I did not give you any promises or assurances
about our continued contact in the future, I under-
stood that you sooner or later would set yourself the
task of continuing our contact. And here it was that'
weighing up all the reasons and causes which I have
indicated above that in 1962 I took for myself the
decision to leave the USSR at the first opportunity
and that I started to work towards being sent on a trip.
abroad.
"17.
Of course, I wanted to come abroad with some
sort of 'baggage', that is, with materials which could
be useful and necessary for you. In this entire period
up to January 1964 I tried to collect information which
would be of the maximum value for you. My assignment
to the position of deputy chief of the Seventh Depart-
ment in July 1962 gave me a greater opportunity than
before. But at the same time this assignment almost
14-00000
:
excluded the possibility of a trip abroad and fe was”
only with great difficulty that I was able to get away
for the trip in January 1964. It was necessary to con-
vince CHELNOKOV and then to ask CHELNOKOV to convince
BOBKOV and in 1963 to convince KOVALENKO. In this I
advanced many reasons: that I had not spent all the
money (in foreign currency); that the medicine which
I bought for my daughter had proven very successful
and that I needed to buy some more medicine to carry
out one more series of treatments; that this trip
would not be a long one and that since I was already
the deputy chief of the Department I would not be able
to travel abroad any more and so, therefore, this trip
would probably be my last. Of course, all this was
said at convenient moments and outside of work.
Things were easier with the Eleventh Department (which
deals with trips abroad) because I was on good terms
with PENCHENKO who covered Switzerland, besides which
when I came back from Geneva in 1962 I had brought him
a number of presents.
"18. The publication in 1963 by the foreign press
of the VASSALL case put me on my guard since in the
newspaper Times it said outright that the English
learned about him thanks to the Americans who learned
about VASSALL in the spring of 1962. Fortunately, the
leadership of the FCD, as I learned from GUK, CHURANOV,
and TARABRIN, came to the conclusion that here the
Americans had been helped by GOLITSYN. But at the
same time the FCD was not completely sure of this.
But the publication in the American press of Alsop's
articles on the CIA alarmed me extremely.
This ar-
ticle in one spot said plainly that as far as is known
the KGB does not have any sources in the CIA while at
From
the same time the CIA has penetrated the KGB.
this moment, I do not conceal this fact, I began to
feel afraid that the KGB would somehow learn of my con-
tact with you. This article deeply 'interested' the
KGB.
*19.
During the closed trial of PENKOVSKIY I
got a pass in the Second Department and went in order
to look at him myself. For sometimes it is enough
to simply look at a man, to see how he holds himself
and to hear how he speaks in order to form some sort
of an initial opinion of him. Personally, I liked how
PENKOVSKIY held himself at the trial; I liked his ap-
pearance and I understood that everything which had
been said in the KGB about him and the sort of person
they were trying to make him out to be (that he was
morally degraded, that he had descended and sunk into
a swamp) that all this was nonsense, bluff, and chatter.
And PENKOVSKIY, the same as GOLITSYN, gave me a feeling
of greater confidence in the correctness of the deci-
sion taken by me to leave the Soviet Union.
26 July 1964
Signed: Yu. NOSENKO"
TOP SECRET
Do
1.
ROSENKO'S Activities in
Introduction
The extent to which NOSENKO made himself available for
meetings with CIA in Geneva in 1962 and 1964 is reviewed here
in connection with his statements about the KGB duties assigned
to him for these trips, his visits to the KGB Legal Residency,
Although
and his personal association with other Soviets.
NOSENKO was not precise about how he spent his days and nights
in Geneva, he did indicate that he was his own boss, disposed
of his time as he saw fit, and for the most part had little to
do. At the first meeting with CIA in 1962 he accounted for his
freedom of movement by saying: "I can come and go as I please
almost
the
(Ambassador) ZORIN knows who I am,
at any time.
entire delegation knows who I am, because I don't need to pre-
They know that I
am
tend. Nobody pays any attention to me.
not a Ministry of Foreign Affailis man (at the conference
For this
sessions). I sit, listen, leaf through some papers.
reason I can leave the conference at any time, or I do not come
CIA made no attempt
at all, and no one will say a word to me."
to place NOSENKO under surveillance in 1962 and 1964, and there
is no evidence from other sources confirming or disproving
NOSENKO's statements about his activities while away from the
CIA safehouse.
2.
Official Duties in Geneva
In 1962 NOSENKO said he was the sole KGB officer in the
94-man Soviet delegation to the Disarmament Conference and as
such he was responsible for the security and behavior of the
entire delegation.* To assist him in carrying out these security
officer functions, NOSENKO had the services of a number of
coopted informants of the KGB who were serving in the delega-
tion. In addition, NOSENKO had the specific mission of check-
ing on suspicions attached to one of the delegation members,
P. F. SHAKHOV** but by the time he established contact with CIA,
he said, this assignment had already been completed.
In 1964, NOSENKO said his only operational task then was to
handle the general security responsibilities for the Soviet
There was no specific
delegation, as he had done in 1962.
mission such as the one concerning SHAKHOV in 1962.
NOSENKO has described his investigations of SHAKHOV, but
he has never indicated either that he conducted security checks
of other delegation members in 1962 and 1964, or that he re-
ceived any security-type information (except on SHAKHOV) from
the KGB cooptees who were supposed to be reporting
to him.
Likewise, NOSENKO has not said that he prepared communications
for KGB Headquarters regarding his clandestine assignments in
Geneva.
3.
Visits to the KGB Legal Residency
Virtually every day, NOSENKO told CIA in 1962, he went to
the KGB Legal Residency in Geneva, and if he stayed away for
more than a day or two, the Legal Resident, S. I. GAVRICHEV,
would invariably ask NOSENKO where he had been keeping himself.
I.S. MAYOROV and M.S. TSYMBAL also arrived with the delega-
tion in March 1962 but had left Geneva by the time NOSENKO
contacted CIA.
303140
✰✰ SHAKHOV is discussed further in Part III.3.1.
TOP SECRET
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GAVRICHEV, according to NOSENKO, treated him with deference,
and shortly after his arrival in Geneva in March 1962 NOSENKO
gave a lecture on counterintelligence to the assembled members
of the Legal Residency. This lecture was given at GAVRICHEV's
request, although it was only after some hesitation on the part
of the Legal Resident that all of his subordinates were brought
together to hear NOSENKO. (In return for helping the Legal
Residency to perform counter-surveillance on several occasions,
NOSENKO said, he was sometimes allowed by GAVRICHEV to have the
use of an operational car and driver to go shopping and carry
out other private errands.)
Similarly, in 1964, NOSENKO said he was making nearly daily
visits to the Legal Residency. During the 1964 meetings NOSENKO
stated that it was his close relationship with M.S. TSYMBAL*
which made it possible for him to have visited the Geneva Legal
Residency so frequently, both in 1962 and 1964. "According to
the strict rules, "NOSENKO told CIA, "an officer in a status
such as mine should not even go to the Residency. In this case
it is only because I am deputy chief of a department and GAV-
RICHEV knows my position perfectly well (it is not lower than
his), and because I have such a sympathetic personal relation-
ship with TSYMBAL." He then went on to say that TSYMBAL "sort
of escorted me to the Residency. They could have simply said:
'You are here on a mission, we have our own mission, and we
have nothing in common.'" But, NOSENKO indicated, this was
not the case, thanks to TSYMBAL's intervention.
4. Association with TSYMBAL
At the second meeting with CIA in 1962 NOSENKO volunteered
information on TSYMBAL's KGB background and his current missions
in Geneva, then alluded to his having spoken with TSYMBAL in
Geneva but without placing any particular emphasis on this
relationship.
In 1964, however, NOSENKO claimed that their relationship
was close, explained that it was TSYMBAL (again in Geneva at
the same time) who gained NOSENKO's admission to the Legal
Residency, and said that he had twice gone to see TSYMBAL off
on train trips, once on 24 January when TSYMBAL went to Bern
and again on 28 January when TSYMBAL left Lausanne for Rome.
NOSENKO told CIA he had been dealing with TSYMBAL since 1960
or 1961. At that time "We were looking over some candidates
for recruitment and came across some whose background would
have made them suitable for the Special (Illegals) Director-
ate...Then when we came (here) in 1962 for the Disarmament
Conference, I got to know him a little better more from the
human side. He seemed to take a liking to me for some reason.
We had met in Moscow before, of course, but just in the hall·
or in the dining room. He used to say: 'Stop in and see me,
and I would answer: 'Well, it's kind of awkward for me to
hang around the Special Directorate what am I supposed to be
doing here?' He would say: 'Oh, come on, stop in.' But I
-
TSYMBAL appeared in Geneva under the last-name alias
"ROGOV" and was identified by NOSENKO as Chief of the
Illegals Directorate, KGB First Chief Directorate. Since
1956, TSYMBAL was known by CIA to be the true name for
ROGOV, and GOLITSYN reported in 1961 that TSYMBAL was
Chief of the European Department, KGB First Chief
Directorate..
TOP SECRET
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In
didn't." NOSENKO also said that TSYMBAL had asked him several
times to transfer to the First Chief Directorate and had
suggested that he might be assigned to the United States.
fact, NOSENKO added, he had got into some difficulty with O. M.
GRIBANOV, Chief of the Second Chief Directorate, by virtue of
TSYMBAL's efforts in 1962 to have NOSENKO transferred and his
leaving the impression with GRIBANOV that NOSENKO (who was still
in Geneva) had agreed to this action.
Questioned in April 1964 about his association with TSYMBAL,
NOSENKO stated that he met TSYMBAL for the first time several
days before their departure for Geneva. Besides saying again
that he saw TSYMBAL almost daily at the Legal Residency and
that TSYMBAL's assistance enabled him to enter the Legal Resi-
dency, NOSENKO reported that in 1962 he went out with TSYMBAL
several times a week to eat lunch or dinner; sometimes they were
joined by I. S. MAYOROV, * sometimes by A. K. KISLOV (see next
section), and sometimes the two ate alone. During the 1966
interrogations, NOSENKO said that, while he had seen TSYMBAL
on a daily basis in 1962, he saw him only twice in 1964. once
when TSYMBAL travelled to Geneva from Bern for one or two days
and later when NOSENKO saw TSYMBAL off for Rome from Lausanne.
5.
Association with Other Soviets
NOSENKO said in 1962 that the other Soviets he saw most
often were A. K. KISLOV and Yu. I. GUK.** KISLOV, with NOSENKO
was one of the four members of the Soviet delegation staying
at the Hotel Ariane in Geneva, and was said to be head of the
American Section of TASS and a genuine correspondent.*** During
the 1962 meetings with CIA, NOSENKO reported that KISLOV was.
not a KGB officer and made no reference of his having any
affiliation with the KGB. NOSENKO did say, however, that he
had arranged for KISLOV's name to be given the KGB double
agent B. Ye. BELITSKIY**** to use as a notional source of
information on Soviet disarmament policy; BELITSKIY was to
pass this information to his CIA contacts. NOSENKO made
numerous references to drinking and carousing with KISLOV,
specifically with regard to a night in early June when
NOSENKO was robbed of or squandered his operational funds,
which brought him to CIA - and on the night of 10 June 1962
when NOSENKC squandered 2000 Swiss francs (the money CIA had
given him) on wine and women.
In giving NOSENKO the
money to defray these personal expenses, the CIA handlers
expressed to him their concern over the dangers to his security
arising from KISLOV's knowledge of this inexplicable source of
income. NOSENKO replied that there was no need to be concerned'
since KISLOV was "too drunk to know what is going on," and in
any event he constituted no threat.
;
-
MAYOROV, according to NOSENKO, was visiting Geneva in
order to have operational meetings with agents.
Both KISLOV and GUK are mentioned in the discussion of
the "ANDREY" case (see Part VI.D.3.b.). GUK was also a
friend of GOLITSYN, who reported extensively on GUK's
* career in the KG3 including his service in the United
States.
In October 1966 NOSENKO named all the Soviets living at
the Ariane, without mentioning KISLOV.
**** The BELITSKIY case is discussed in greater length in
Part VI.D.6.
*****See Parts II.B. and II.C.2.c.
TOP SERRET
14-00000
1*1964™ NOSENKO confirmed that he had "spent much time with
KISLOV in Geneva two years before and that they had become
very friendly. For the first time, NCSENKO reported that
KISLOV had been a KGB operational contact while in the United
States, that he had been introduced to KISLOV by a KGB officer
in Moscow prior to his departure for Geneva in 1962 in order
to be able to exploit him during the Geneva Conference, and
that after returning from Geneva KISLOV had been recruited as
a KGB agent on the basis of a favorable report NOSENKO had
prepared.
Often during the 1962 meetings NOSENKO spoke of his "big,
big friend" GUK, whom he described as the Deputy Legal Resident
in Geneva and the only "strong officer" in the KGB Legal Resi-
dency. He implied that his friendship with GUK, a former member
of the KGB Second Chief Directorate, was of longstanding. NOS-
ENKO related that he and GUK were together nearly every day in
Geneva. They often went out together to chat and have a few
drinks, and as a consequence, NOSENKO was able to elicit infor-
mation about some of GUK's operations there. In 1964 NOSENKO
told CIA he found it difficult to obtain information on the
activities of the Geneva Legal Residency because he no longer
had a good friend there like GUK, who had been reassigned to
KGB Headquarters. When questioned later in 1964 about his
relationship with GUK, NOSENKO said he had come to know GUK
well only during his 1962 TDY in Geneva.
6.
Availability for Meetings with CIA
In speaking to David MARK on 6 June 1962, NOSENKO expressed
displeasure over MARK's insistence on deferring their luncheon
(at which NOSENKO sought contact with American Intelligence)
until three days later. When the first meeting with CIA did
take place on 9 June 1962, NOSENKO stayed for three hours,
and it was at his suggestion that another meeting was scheduled
for 11 June. This second meeting in 1962 lasted seven hours.
NOSENKO remained in Geneva until 15 June, and in the interim
he met CIA officers three more times for over seven hours
altogether. He offered to meet again on the day of his de-
parture, but this proposal was rejected as needlessly endan-
gering his security.
From the first 1964 meeting on 23 January to his defection
on 4 February, NOSENKO was met a total of 13 times, the sessions
lasting for five or six hours. He was able to come to the CIA
safehouse every day but one, and this opportunity was skipped
at the request of the CIA handlers. By mutual consent, most
of the meetings started in the afternoon, but on two occasions
NOSENKO arrived as early as 0930 hours; several meetings went
on until past midnight. 1. NOSENKO appeared to be totally at
the disposal of CIA, to be the master of his time, and to have
no other demands for his attention except for the visits to
the KGB Legal Residency, "looking in" on an occasional session
of the Disarmament Conference, and attendance at a reception.
TOP SECRET
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34.
E. Timing of Defection
After telling CIA on 24 January 1964 of his decision to
defect, NOSENKO at the same meeting concurred when CIA gave
operational and administrative reasons for him to stay in
place until the middle of February. During the week that fol-
lowed, the date of the defection was moved up to 8 February
in accordance with NOSENKO's wishes and with his reports in-
dicating that less information of value would be forthcoming
than CIA had at first thought. On 4 February, however,
NOSENKO reported that he was being recalled to Moscow for a
conference on foreign tourism in the USSR, and he therefore
placed himself in CIA custody on that date. * Details on
the timing of NOSENKO's defection are given in the following
paragraphs.
At the 24 January meeting the CIA case officers agreed
in principle with NOSENKO's decision to defect. NOSENKO
felt that it would be best for him to disappear from Geneva
without a trace, leaving all his personal possessions be-
hind; he assumed that CIA could exfiltrate him from Switzer-
land to the United States. He wanted to carry out this
plan as soon as possible, but the CIA officers encouraged
him--and NOSENKO agreed--to remain in place for at least
three weeks more. The reasons given NOSENKO for this re-
quest were:
"
The desire to get information on the local KGB
Legal Residency and the Soviet delegation to the Dis-
armament Conference while he still had access to this
information;
•
The value of having NOSENKO present when 0.M.
GRIBANOV made a visit to Geneva about 7 February a
曲曲
visit known to CIA only through NOSENKO;*
The potential value to be derived from NOSENKO's
in place spotting of CIA recruitment targets among the
Soviet representation in Geneva;
-
The necessity of making arrangements, accept-
able to NOSENKO, for his defection and resettlement.
The events which followed NOSENKO's agreement to remain
in place for a short time longer are chronicled below:
* The report of NOSENKO's recall to Moscow for the con-
ference on tourism is discussed further in Part III.F.
.
** GRIBANOV was in 1964 the Chief of the KGB Second Chief
Directorate and, according to NOSENKO and other sources,
the sponsor of NOSENKO's rapid rise in State Security.
Several
Qe sources, have reported that GRIBANOV
was fired from the KGB as a result of NOSENKO's de-.
fection (Part III.I.). NOSENKO's relationship with
GRIBANOV is discussed in Part V.H.
TOP SERRET
14-00000
26 January 1964: In a three-and-a-half hour meeting,
NOSENKO emphasized that although he agreed that it was
necessary and useful for him to remain in place until the
GRIBANOV visit to Geneva, he wanted to defect as soon as
possible thereafter.
28 January 1964: NOSENKO reported that GRIBANOV might
not be coming to Geneva after all, for KGB Chairman
SEMICHASTNYY was apparently reluctant to permit him to
travel beyond Vienna. NOSENKO said that he would probably
have definite information on GRIBANOV's trip by the end
of the week.
30 January 1964: At the seventh meeting of the series,
NOSENKO said that there now appeared to be little likelihood
that GRIBANOV would visit Geneva or Paris.* Therefore, he
wanted to defect right away. As reasons he cited the
emotional strain of any further delay and the fact. that he
and his case officers were wasting their time working
against the local KGB Legal Residency, which had no worth-
while or promising targets. He also felt that nothing of
value could be obtained from the Soviet delegation because
"TSARAPKIN himself doesn't know what he will say until he
is told by Moscow the day before." The CIA handlers, however,
delayed the defection for one week by obtaining NOSENKO's
agreement to assist in an audio operation: CIA proposed to
install listening devices in the offices of the KGB Legal
Residency, and NOSENKO said he would check certain physical
aspects of the delegation buildings. As the best time for
the defection, he suggested Saturday morning, 8 February,
because he probably would not be missed until the following
Monday. This date was tentatively scheduled, and NOSENKO
again repeated his desire simply to "disappear without a
trace." He also asked about exfiltration plans.
31 January 1964: NOSENKO reported the results of his
reconnaissance of the KGB Legal Residency in connection with
the proposed audio operation, which would involve microphone
transmitters operating on a carrier current. He told CIA he
had accidentally overheard in the Residency that the building
used its own batteries and generator, and therefore the
scheme would not work. He repeated his willingness to remain
in place until the arrival of the CHEREPANOV Papers, which
he was told were enroute from Washington. He explained that
he had felt pressure at the previous meeting because of an
imminent move by the delegation from its hotel to the Soviet
villa outside Geneva; at the villa his disappearance would
be noticed more quickly. This move, he had now learned, had
been postponed pending the arrival of a housekeeping officer
from Moscow.
From 7 to 10 February 1964 GRIBANOV was in Paris, where
he was seen on the street with a Soviet identified by
NOSENKO as a KGB counterintelligence officer. There is
no evidence that he visited Switzerland.
* See Part VI.D.7.c for further details on CHEREPANOV.
TOP SEIKLET
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1 February 1964: At NOSENKO's request, it was firmly
agreed that the Jelection would take place in the morning'
of 8 February. NOSENKO said that he assumed that exfil-
tration would be by automobile to West Germany and thence
His case officers .con-
by plane to the United States.*
firmed that this was correct.
3. February 1964: NOSENKO reviewed the CHEREPANOV materials.
The defection was still scheduled for Saturday, S February.
4 February 1964: NOSENKO telephoned the Geneva safe-
house from his hotel room in the early afternoon and said:
"I want to come now and not go back." After arriving he
explained that when he dropped by the KGB Legal Residency fol.
-lowing the morning session of the Disarmament Conference,
he read a cable ordering him to return to Moscow immediately
to prepare for a KGB conference on foreign tourism in the
Soviet Union.** The residency was arranging for a ticket for
NOSENKO to fly to Moscow via Paris the following day, and a
replacement was being readied to assume NOSENKO's duties as
security officer for the Soviet Delegation in Geneva; he was
not told who the replacement would be. Before he had left
for Geneva in January, NOSENKO then related, the Soviet Govern-
ment had been deliberating the question of expanding foreign
tourism in the USSR and had agreed to open a number of new
cities and tourist itineraries in this connection. SEMICHASTNYY
had now decided that it was time to call a conference to
discuss new "tactics and strategies" for handling the in-
creased number of tourists expected. Since NOSENKO had been
placed in charge of the entire conference, he was directed
to leave at once to prepare a basic report on the KGB handling
of tourists; the report would be read to the conference either
by himself or by someone from the leadership of the KGB or
the Second Chief Directorate. NOSENKO explained that he was
the only one who could do this job as Lt. Col. A.G. KOVALENKO,
the KGB Headquarters Department senior officer, was a rel-
atively new man in this line of operations, having been
NOSENKO also
there only four or five years, perhaps less.
told CIA that "by great coincidence" he had learned, just be-
fore the cable arrived, he was being moved to the Soviet
villa on the morning of 5 February. He had arranged for a
Soviet chauffeur to bring a car around at 0930 hours the
next morning for the move. His absence would be noted at
that time, and therefore "the main thing is to cross the Swiss
border before morning.' NOSENKO felt, however, that there
would be considerable confusion among the Soviets in Geneva
for a time following his disappearance, and that there would
be no real concern until the evening. To foster Soviet un-
certainty he had left his clothing lying around his hotel
room and had brought no personal effects to the CIA safe-
house. NOSENKO estimated the first Soviet queries to Swiss
"
** See Part III.F.
TOP SECRET
N!!ཀན། ༧ལ་
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37.
authorities would probably be made late on 5 February or early
on the 6th.
NOSENKO was driven to Frankfurt the night of 4 February
and remained in a safehouse there until 11 February, when press
publicity about the defection and Soviet demands for an immedi-
ate interview with NOSENKO prompted the Director of Central In-
telligence to order that he be brought to Washington as soon as
possible. He arrived in the evening of 12 February.
TOP SECRET
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33.
F..
The Recall Telegram
On arriving at the safehouse at 1515 on 4 February 1964
NOSENKO related that on the preceding day, 3 February, he had
been to the KGB Legal Pesidency during the day and again in
the evening. ("e had met with CTA from 1200 to 1800 hours
on 3 February.) He related that as of that time "everything
was quiet and peaceful," and he received four personal letters
from Moscow. NOSINKO said that on the morning of 4 February
he had again stopped in at the Residency, but "nothing was
going on. Later in the morning, however, after attending
a session of the Disarmament Conference, NOSENKO learned that
the coded telegram described above had arrived from Moscow
ordering him to returnately to Moscow to participate
in the RGL conference on tourism.
"
Special intelligence indicates, however, that no cable
traffic at all was sent from Moscow to Geneva from the late
afternoon of 3 February 1964 until the morning of 5 February,
the day after the defection. (Two priority cables of unusual
length, 247 and 207 groups, were transmitted to Geneva at
1901 and 1915 hours Greenwich time on 3 February; there was
no traffic on 4 February; and the next message passed was a
routine cable originated by Moscow at 0755 hours on 5 February.)
On 26 October 1966, while being questioned about the
circumstances of his defection, NOSENKO was asked about this
telegram which recalled him to Moscow. NOSENKO said that
there was no such telegram, and that he had invented it in
order to defect as soon as possible because he was nervous
and afraid his contacts with American Intelligence in Geneva
might be noticed by Soviet authorities. After detailed
questioning on this point, NOSENKO voluntarily signed a
statement with the following wording.
"On 4 February 1964, I told my CIA contact in
Geneva that a telegram from KGB Headquarters in Moscow
TOP SECRET
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had been received in the KGB Residency in Geneva
recalling me immediately to Moscow. I said at the
time that this telegram said that I was recalled
to participate in a conference to plan KGB activity
I maintained
against tourists for the 1964 season.
this story as fact throughout subsequent interviews
and interrogations by American authorities in 1964
and 1965. No such telegram ever existed. No tele-
I admit that the story
gram was received in Geneva.
was a lie. I myself invented this telegram in order
to hasten my defection. I was nervous and
afraid
that my contacts with American Intelligence might be
noticed."
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G.
Soviet Official Reactions
The Chief of the Soviet Delegation to the Dis-
armament Conference notified the Soviet Ambassador in Bern
shortly before noon on 6 February 1964 that NOSENKO had dis-
appeared, correctly placing the date as 4 February; they
speculated that he might have been "poisoned" or injured in
*
a car accident. Two more days passed without Soviet authorities.
making any additional public or private statements on the
subject
.
Later events showing Soviet official reactions to NOSENKO's
de-
fection are presented below in chronological order:
8 February: A Soviet spokesman in Geneva reported to
Swiss police that NOSENKO, an "expert" temporarily assigned to
Geneva, had been missing for four days.
རྙ.
9 February: Evening news broadcasts in Geneva carried
reports attributed to both Soviet and Swiss sources that NOSENKO
had disappeared.
→
10 February: Unidentified. Soviet sources were quoted in
the press as having said it was presumed that he had defected.
A U. S. Department of State press release was issued iden-
tifying NOSENKO as a KGB officer and acknowledging his request
for political asylum in the United States.
11 February: The Department of State was advised informally
by Ambassador DOBRYNIN in Washington that a Soviet note to be
delivered later would ask how NOSENKO had left Switzerland,
request his release, and demand an immediate interview with him.
17 February: S. K. TSARAPKIN, the head of the Soviet Dele-
gation to the Disarmament Conference, read a statement at a press
conference in which he strongly condemned the Swiss authorities
for permitting NOSENKO's "kidnapping" and for hindering efforts
to locate him. TSARAPKIN demanded that immediate steps be taken
to return NOSENKO to Soviet custody.
At simultaneous press conferences in Bern and Geneva, the
Swiss rejected these accusations of non-cooperation and noted
the Soviet delay in advising the police of NOSENKO's disappear-
ance and Soviet failure to cooperate with Swiss authorities in
locating NOSENKO.
The Soviet note predicted by DOBRYNIN was delivered to
1 the State Department, and a noncommittal reply was given to
Apparently no effort was made to notify Moscow immediately.
Special intelligence shows that no cable traffic was passed
from Geneva to Moscow from 1630 hours on 3 February until
1900 hours on 7 February: at 1915 hours on the 7th, the
Geneva Residency transmitted a short top priority cable to
Moscow. Likewise, after one routine cable on 4 February,
the Bern Residency sent no traffic to Moscow on 5 February.
Seven cables, at least four of which were of routine pre-
cedence, were sent to Moscow on 6 February; thereafter there
was no traffic from Bern to Moscow until the early morning
of 10 February.
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Soviet queries concerning the requested interview and the
means of NOSENKO's departure from Switzerland.
The Swiss Embassy asked for a meeting with NOSENKO in
order to obtain assurance that the defection had been volun-
tary. Arrangements were made to have NOSENKO meet with Swiss.
and Soviet representatives in Washington as soon as possible.
(NOSENKO arrived in Washington at 2130 hours this same
evening.)
13 February: NOSENKO said he had no objection to talking
to the Swiss, but he would see the Soviets only if necessary.
14 February: In Moscow, Ambassador KOHLER was summoned
to the office of Soviet Foreign Minister GROMYKO, who read
him a statement deploring the "evasive" reply of the State
Department to Soviet inquiries in Washington and terming the
whole event of NOSENKO's disappearance a "gross provocation
by American Intelligance organs. GROMYKO repeated the demand
for NOSENKO's immediate release from American custody.
The Counselor of the Swiss Embassy, Jean-Louis NATURAL,
interviewed NOSENKO at the Washington offices of the U.S.
Immigration and Naturalization Service late in the afternoon.
The Soviet confrontation immediately afterwards was handled
by Minister Counselor G. M. KORNIENKO, second to Ambassador
DOBRYNIN at the Soviet Embassy, and Third Secretary V. F.
ISAKOV, a recent arrival in Washington. (ISAKOV had been a
member of the Soviet Delegation to the 1962 Disarmament
Conference in Geneva, where NOSENKO said he had first met him.)
NOSENKO told both the Swiss and the Soviets that he had defected
of his own free will after careful consideration and that he
had no desire to return to the Soviet Union. In response to
KORNIENKO's questions, he specifically renounced his status and
rights as a Soviet citizen.
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42.
H. Reactions of NOSENKO's Family
Two women who said they were the mother and wife of NOSENKO
called at the American Embassy in Moscow on five occasions
between 24 February and 23 March 1964,* and NOSENKO, who on
the basis of physical descriptions confirmed their identities,
said he had no doubt that the KGB had directed them to do this
in order to pressure him to return. The women expressed dis-
belief that NOSENKO had voluntarily betrayed his family and his
country. They sought a personal meeting with him in the United
States or anywhere else, submitted letters for him, and returned
to the Embassy to ask whether he had replied; the younger Mrs.
NOSENKO explained that she required some definite statement in
writing from her husband so that she could plan her own future
and that of the NOSENKO children.
NOSENKO proposed to respond to his family's letters by
writing two of his own, one which would be intended for KGB
consumption and the other for his wife alone. The first of
these would state NOSENKO's irrevocable decision to remain in
the United States and to sever all ties with his family and
homeland. The second letter would be read by Mrs. NOSENKO in
the Embassy, left there, and not reported to the KGB; in it he
would express hope for a reunion, ask her to wait for him, and
tell her to indicate her willingness to join him in the West
by writing either "yes" or "no" on the letter itself. Although
NOSNEKO prepared both letters, only the first was sent to his
wife; it was mailed from Washington to the NOSENKO home in
Moscow on 7 April 1964.
From March 1964 nothing was heard from NOSENKO's relatives
until mid-1966, when Yurly Dmitriyevich KOROLEV,** a Soviet
journalist, visited Paris and spoke with representatives of the
French magazine Paris Match. KOROLEV indicated that he would
Only once before had members of a defector's family called
at a foreign embassy in Moscow. Following the defection of
Yuriy Vasilyevich KROTKOV in England in September 1963, his
wife appeared at the British Embassy to make inquiries about
him. KROTKOV, an admitted agent of the KGB Second Chief
Directorate, is believed by MI-5 and CIA to remain under
KGB control.
** CIA records show that KOROLEV was employed at the Soviet
Pavilion of the Brussels World's Fair in 1958 as a photo-
correspondent for the Soviet publication Sputnik. He visited
Japan in 1963 and the United States in February-March 1965,
at the invitation of Life magazine, as a photographer for
Novosti, a Soviet news agency. On the latter trip he was to
be accompanied by Feliks Avramovich ROSENTAL, an interpreter
but no record of ROSENTAL's arrival is available. KOROLEV
is believed to be identical with Yuriy KOROLEV who, as of
1964, was employed part-time for the United Press Inter-
national correspondent in Moscow, Henry SHAPIRO. Both
NOSENKO and GOLITSYN have identified SHAPIRO as an agent
of the KGB Second Chief Directorate (see Part V.C.).
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ག, ཀཞན་ས་ཀ་ པP4 4"གཤ་ ་
14-00000
like to serve as a stringer for the French journal and proposed
that he begin with a story on the life of the family of a
"Soviet secret agent." As KOROLEV spoke only broken French
and English, the magazine staff did not seriously pursue the
matter at that time.
On 10 October 1966, however, KOROLEV again appeared at the
Paris Match offices, this time with one Feliks ROSENTAL who acted
as his interpreter. He displayed a photo spread showing NOSENKO's
wife and family going about their daily affairs in Moscow, and
he submitted a one-page document in English which gave a short.
account of NOSENKO's background. The document said in part:
"NOSENKO's family consists of a wife, 35, two daughters, 10 and
12, a mother and a younger brother. The family is not prose-
cuted (sic) but feel very badly about the incident (the defec-
tion). Very soon the wife will apply to the International
Lawyers Organization for a divorce and compensation. It is
possible that this case will be given much publicity. His wife
has not heard from him since he defected, but it is obvious
that he is still in the USA." The document, which was in no way
represented as coming from a Soviet Government source, also said
that additional photographs of NOSENKO's family in Moscow could
be obtained and that an interview with the family and with others
knowing NOSENKO could be arranged for a Paris Match correspon-
dent.*
According to information available to CIA, a divorce from
a defector from the Soviet Union, who is legally considered
to be an enemy of the state, is granted automatically upon
the wife's request. There is no known precedent for either
Soviet-inspired publicity or divorce difficulties in any
previous Soviet defection.
TOP SECRET
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SECRET
Photographs submitted to PARIS MATCH (See Part III.H.)
Subject (circa 1963)
4.15
Subject's wife, elder daughter and younger daughter (circa 1965)
SECRET
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"
"SECRET
C
Photograph of Subject from
passport used for temporary
assignments to England in
1957 and 1958 (see Part V.D.8)
Photograph of Subject from pass-
port used on assignment to Geneva
in 1964 (see Part III.B.2)
n
3
:
Subject (February 1964)
Subject's father, the Minister
of Shipbuilding (1953)
SECRET
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44.
I.
Repercussions within the KGB
1. HIER sensitive source
sive source
According to it was the "unanimous opinion" of
the KGB leadership and of KGB officers 33
that "NOSENKO could do a tremendous amount of herm to the
KGB," and that this damage would be severe for "several-
years to come. As a direct result,
"
new
regulations were promulgated to increase KGB operational
security in Moscow and abroad.
In addition, the defection brought about the dismissal
from the KGB of persons close to NOSENKO and the recall of
many officers abroad
known to and presumably compromised by NOSENKO. *
Five months after NOSENKO disappeared from Geneva, in
July 1964, ☑said that 15 KCB officers had already been
fired. Among them were CRIBANOV** and a number of his deputies
•
See Part V.H. regarding NOSENKO's relationship with
GRIBANOV.
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sempitive source
including one General BANNIK.* Since NOSENKO was GRIBANOV's
personal friend and protege, men stated it had been decided
that GRIBANOV should have been aware of NOGENKO's plans and
was therefore ultimately responsible. 1% reported further
that GRIBANOV had been dismissed from the KGB
and the Communist Party immediately after the defection, ad-
ding that GRIBANOV had personally authorized NOSENKO's 1964
trip to Geneva, despite the fact that he had received a sum-
mary statement of NOSENKO's capabilities and activities which
contained enough" compromising material" to prevent such a
trip under normal conditions. **
3 reported.
having learned that GRIBANOV was the chief of security at
a military plant outside Moscow and is considered a "nothing."
Others dismissed from the KGB included GUK and Ye.A. TARABRIN,
Chief of the British Department, First Chief Directorate.****
sensitive
Sex-co
According to NOSENKO in 1965, it was BANNIKOV who sup-
ported his candidacy for the 1964 trip to Geneva; as
far as he knew, NOSENKO said, GRIBANOV was not involved.
Earlier, however, NOSENKO stated that his 1964 trip had
been approved by GRIBANOV.
Reportedly GRIBANOV continued an operational contact with
a Western Ambassador in Moscow until as recently as the
autumn of 1964. This is a type of activity in which
GRIBANOV was often engaged while serving as Chief of the
Second Chief Directorate.
In
In 1962 NOSENKO told CIA: "GRIBANOV and I are very friendly
socially and we have often caroused together unofficially..
He is very friendly and we often go out drinking together.
Under interrogation in April 1964 NOSENKO was asked speci-
fically whether he had ever gone out socially with GRIBANOV
after working hours. He replied that he had done so on one
occasion and that TARABRIN was present at the time.
February 1965 NOSENKO was asked the same question and this
time answered that he had seen GRIBANOV three times socially,
most recently in October or November 1963; TARABRIN, he said,
was the only other person present on these three occasions;
all three outings began as drinking parties in Moscow res-.
taurants and the latter two ended at the homes of girls
NOSENKO had been asked to procure. Although
that TARABRIN was Chief of the British Department at the
time he was fired, NOSENKO said he had held this position
only until 1963, when he became Deputy Chief of the newly
established Service No. 2 (Counterintelligence) of the
First Chief Directorate.
indicated
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ང་ ཡ,2
2.
source
told CIA in
At the time of NOSENKO's defection,
1964, he was in training for an illegals assignment in the
West, but these plans were cancelled partly because of the
NOSE KO case and partly for other reasons not specified to
that the
One of his handlers informed
NOSENKO matter was very serious, that the KGB was on a
"major alert" as a result, and that all missions had been
halted to make readjustments.
.3.
source
In Geneva at the time of NOSENKO's defection,
reported to CIA that just afterwards V.S.MEDVEDEV from the
Exits Commission of the CPSU Central Committee* travelled to
Geneva to speak to the Soviets stationed there and to Soviet
d: legates to the Disarmament Conference. MEDVEDEV under-
scored the seriousness of the defection and urged greater
vigilance against such acts.
also reported that
the defection caused the recall of Nina Ivanovna YEFREMEYEVA,
a KGB secretary in Geneva, and among the Soviets there it was
rumored that some 60 Soviet officials then stationed abroad
would be transferred from their assignments in consequence of
the NOSENKO affair. V.A. POCHANKIN, a KGB officer with the
permanent Soviet representation in Geneva, speculated to
HR that he had been completely exposed by NOSENKO and
therefore would have to return to Moscow. Y.I. GUK
said
, who had known and reported on GUK for years, was
discharged from the KGB because he had recommended NOSENKO's
travel to Geneva, and according to one rumor, the chief of
the department where NOSENKO had been employed would lose his
job. (This would be A.G. KOVALENKO who, according to NOSENKO,
was Chief of the Tourist Department at the time of the de-
fection.)
MEDVEDEV, a AGB officer formerly stationed in New York City,
was said
to be one of those from the CPSU Central
Committee who conduct interviews with KGB personnel going
abroad.
identified MEDVEDEV, then a Coun-
selor at the Soviet Mission to the United Nations, as the
Communist Party organizer and possibly a member of the KGB,
"but his role is not important and he works mainly with
the Ministry of Foreign Affairs."
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47.
!
4. KGB Handlers of Agents
A reflection of NOSENKO's defection was seen in KGB's
handling of
the subject of a lead received from
NOSENKO and
asuble agent. *
on 31 March 1964,
was questioned by two of the KGB officers about possible sur-
veillance and was asked to provide passport photographs so
that "escape" documents could be supplied to him and his family.
At this same meeting, the KGB officers announced that
was being put on reserve status for an unspecified period and
told him that this decision had been made about two months
At the
earlier (i.e., about the time of NOSENKO's defection).
next meeting in November 1964, the Soviet handlers admitted to
Al-
that they had "some connection" with NOSENKO.
though NOSENKO probably could not identify
agent, they said, there was a possibility that he knew "what
we (the KGB) are doing in Canada."
as a KGB
Also, in Paris, Sergeant Robert JOHNSON was told of
NOSENKO's defection by his KGB case officer and was instructed
to destroy anything which could identify him with Soviet Intel-
ligence. Although the Soviet told JOHNSON that there was
nothing to worry about, he was evidently disturbed by the de-
fection, JOHNSON said.**
See Part VI.D.5.c. for full details of the
See Part VI.D.3.c. for a discussion of the JOHNSON case.
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A.
NON-KGB ASPECTS OP NOSENKO'S BIPE
Introduction
The biography of NOSENKO is built largely upon his own state-
ments to CIA, but certain portions of it have been substantiated
(as well as contradicted) by other Soviet sources. Given first
below is the NOSENKO autobiography for the period preceeding his
entry into the 108, then follows a summary of his statements
about his non-professional life since becoming a KGB officer, and
'Ifinally there is presented a review of what other sources have
said on these subjects. A separate section of this paper, Part V,
discusses NOSENKO's career in the KGB.
B. NOSENKO's Pre-KGB Autobiography
Although several other sources have since NOSENKO's defec-
tion furnished fragmentary information concerning NOSENKO's early.
personal history, NOSENKO himself has, of course, been the prin-
cipal source on this topic. He volunteered information during
the 1962 meetings, during debriefings in early 1964, and under
interrogation in April 1964, in 1965, and in 1966. These vari-
ous accounts are arranged in separate columns in the following
table, and they are organized chronologically from NOSENKO's
birth to his alleged entry into the KCB. The first column in
the table contains statements which NOSENKO made during the June
1962 meetings in Geneva; these were taken from the transcripts
of the meetings and, for the most part, are in NOSENKO's own
words. The column headed "1964," derived from the April 1964
interrogation, reflects a number of changes in his story before
and during that interrogation. Most of the information given
in the "1965" column was taken from discussions with NOSENKO,
mainly on his early years, by a CIA psychologist in May of that
year; however, material from the February 1965 interrogation
and from DERYABIN's interrogation in July and August has also
been included when it was not covered in the psychologist's ques-
tioning and when NOSENKO signed protocols certifying his state-
ments to be correct. The "April 1966" column is comprised of
remarks by NOSENKO in a signed autobiography submitted to CIA
at that time. The final column presents the results of the
October 1966 interrogation as they pertain to NOSENKO's early
life. From column to column appear inconsistencies and contra-
dictions with regard to dates and locations furnished by NOSENKO,
although in 1964, again in 1965, and most recently in October
1966 NOSENKO has said that he was "now" telling the truth. The
table shows where he has admitted having previously lied about
certain events and where he seems to have forgotten his earlier
statements to CIA about the occurrence of other events affecting
his life.
This tabulation of NOSENKO's autobiography concludes in
Part V.A., in which are quoted the various dates and circum-
stances concerning his entry into the KGB which NOSENKO has
given in 1962, 1964, 1965, and 1966.
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June 1962
"I was born in
4 Nikolayev, my father
worked as a senior
mechanic at a plant
and took evening
courses. Then he
graduated from the
Nikolayev Ship-
building Institute."
"My father was
8 sent to Leningrad,
to the Sudomekh
plant, a small
plant in Lenin-
grad. He was at
the plant for half
a year and then be-
came director.
This was 1936-1937.
Then he was sent
to the Baltic
Shipyard in Lenin-
grad as Chief En-
ganeer. He was
there less than a
year.
"
1964
Born 30 October
1927 in Nikolayev,
Ukraine, USSR, where
he lived with family
until 1934.
In 1934, at age
six, entered the
"zero" (nulevoy)
class, equivalent
to kindergarten,
in Nikolayev.
Moved to Lenin-
grad in 1935,
where father was
first appointed
chief engineer and
later director of
Sudomekh. Lived
at several ad-
dresses and at-
tended several
schools. [Note:
Soviet press
stated elder NOS
SENKO was chief
engincer of "se-
veral enterprises”
in Leningrad during
49.
1965
Born 1927 in Niko-
layev where father
was a student at the
Shipbuilding Insti-
tute. Father from
simple peasant back-
ground, while
mother's parents
were nobility.
(May)
Entered the
"zero" class in
Nikolayev in Septem-
ber 1934, two months
before his seventh
birthday.
(May)
At-
Moved to Lenin-
grad, probably in
spring of 1935.
tended three years
of school there,
completing First
Class in 1935-36,
Second Class in
1936-37, and Third
Class in 1937-38.
(May)
April 1966
"I, NOSENKO,
Yuriy Ivanovich,
was born 30 Octo-
ber 1927 in Niko-
layev, an oblast
center in the
Ukrainian Repub-
lic of Soviet
Russia."
"In September
1934, in Niko-
layev, I entered
the 'zero' class.
My father was
already in. Ienin-
grad, where he
was working at
the Sudomekh
Shipyard."
October 1966
Born 1927 in Niko❤
layev, the son of
Ivan Isidorovicn
NOSENKO and Tamara
Georgievna NOSENKO.
Lived in Leningrad
from 1935 to 1938.
"Shortly there-
after he [father)
found an apartment
and, interrupting
my studies, I
travelled to Lenin-
grad with my mother.
I did not begin
studies in the First
Class until Septem-
ber 1935 as there
were no 'zero'
classes in the Lenin-
grad schools.
I
finished the Third
Class in Leningrad
in 1938."
TOP SECRET
June 1962
*"In 1938 my
father was assigned
to Moscow as Deputy
Peoples' Commissar.
I was only a little
boy. In 1939 he
was appointed
Peoples' Commissar,
later Minister, of
the Shipbuilding
Industry and re-
1964
1935-1937; became di-
rector of Baltic
Shipyard in 1938.]
NOSENKO's father
was appointed First
Deputy to the
Peoples' Commissar
of the Shipbuilding
Industry and then
became Commissar.
Family returned to
Moscow, and NOSENKO
entered 10-year
school located on
50.
1965
In 1938 the elder
NOSENKO was named
First Deputy to the
Peoples' Commissar
of Shipbuilding and
the family returned
to Moscow.
NOSENKO
April 1966
October 1966
"In 1938 my
father was summoned
to Moscow and he be-
gan to work in the
Peoples' Commissariat
of the Shipbuilding
Industry.
Having
KERE
mained such until
Ulitsa Bol'shaya
his death in 1956."
Polyanka.
[Note:
Soviet press re-
ported that I.I.
NOSENKO became
Deputy Commissar in
1939 and Commissar
in 1940.1.
Completed the
Sixth Class at
School No. 585.
Went to Sochi with
parents for vaca-
tion and was there
when war broke out.
Returned to Moscow
the next day.
entered a school on
Bol'shaya Polyanka.
He completed the
finished the Third
Class, I moved to
Moscow with my
of the summer.
Pourth Class in 1938- mother at the end
1939 and the fifth
class in 1939-1940.
(May)
NOSENKO finished
the Sixth Class at
the 10-year school
on Bol'shaya Pol-
yanka during the
1940-1941 academic
year. Then he
travelled on vaca-
tion to Sochi,
where the family
stayed at a "rest
home" of the Coun-
cil Ministers.
Learned of war's
outbreak on the
radio while there
"In 1941 I completed
the Sixth Class at
the 585th middle
school and went to
Sochi for a vacation
with my father and
mother. On 21 June,
during our vacation
in the south, the war
began and for this
reason my parents and
I returned to Moscow
the next day."
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June 1962
1964
"I studied
first in a school
of the Navy.
There I sailed
aboard boats and
dutters." [NO
date given.]
Enrolled in
Moscow Special
Naval School, but
studies did not be-
gin in Moscow be-
cause of the war
and immediate plans
to evacuate the
school. In Sep-
tember 1941 NOSEN-
KO spent one week
digging trenches
with a group from
the school, and on
10 October he
travelled with the
rest of the school
to Kuybyshev.
There he began his
studies in the
Seventh Class.
In June 1942
completed the
Seventh Class at
the Moscow Special
Naval School in
Kuybyshev. Re-
51.
1965
and returned to
Moscow the next day
by train. (May)
Enrolled in the
Moscow Special Naval
School which was
evacuated to Kuyby-
shev, attended the
1941-42 school year
in Kuybyshev.
(May)
1942
In summer
returned from Kuy-
byshev to Moscow on
leave. While there
somehow learned
that Special Naval
School to be moved
from Kuybyshev to
Achinsk, Siberia.
Did not want to go
so far away from
home, so enrolled in
April 1966
October 1966
"In October 1941
my mother and I
were evacuated to
Chelyabinsk, where
I completed the
Seventh Class in
June 1942." (Note:
NOSENKO here added
a year to his life
which he had not
mentioned earlier.
To accommodate this
change he subtracted
a year from the
time he spent at the
Naval Preparatory
School in Baku. See
below.]
In
"
"I completed the
Seventh Class in
Chelyabinsk.
the beginning of
the summer of 1942
I moved from Chel-
yabinsk to Gor'kiy
and soon after this
returned to Moscow.
In Moscow I was ac-
cepted in the Spe-
cial Naval School
which in August
1942 was evacuated
FARK
turned to Moscow in
July with about
three other boys
from the school.
Prevailed on father
to allow transfer
to "real military
school" and enrolled Leningrad Naval Prep
in the Leningrad
School, Baku.
Spent to Kuybyshev.
There
Went to Chelya-
binsk from Moscow in
1941, after the start
of the war.
Was in Gor'kiy for
a time in the summer
of 1942.
14-00000
October 1966'
June 1962
1964
Naval Preparatory
School which had
been evacuated
from Leningrad to
Baku. Spent summer
vacation at home in
Moscow with parents.
After 3 1/2
months in Moscow,
left by train for
Baku with a group
of about 30 other
students in Octo-
ber.. The trip
lasted 14 days.
Route not recalled.
Arriving in Baku
joined Prep School
and spent about
a month in "quaran-
tine." Then as-
signed to the Ninth
Training Company,
in the Third Course,
equivalent to the
Eighth Class.
[Note: The Moscow-
Rostov railroad
line was cut by the
Germans by this
time. The only pos-
sible route at this
time would have been
a long and circuitous
one via Tashkent ]
52.
1965
summer with parents
in Moscow. (May)
Went to Baku by
train in October.
Trip took two weeks.
Spent first four to
six months in Baku
in "quarantine,"
which was similar to
American bootcamp.
Enrolled in the First
Course, equivalent
to the Eighth Class.
(May)
April 1966
I entered the Eighth
Class."
[In Kuybyshev; see
above entry.]
C
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June 1962
per
1964
Took military
oath. [Note: NO-
SENKO was 15 years
old at this time,
by law too young to
take oath. This
point stressed in
April 1964 inter-
rogations.]
Completed Third
Course (Eighth
Class) in June
1943. Took no
vacation but spent
summer working at
the school in Baku.
In September 1943
began new school
year in the Second
Course, equivalent
to Ninth Class.
53.
1965
Took military
oath at end of
"quarantine" period.
Oath administered to
make boys feel a
part of service al-
though too young.
Oath taken between
15th and 16th birth-
days, i.e., after
October 1942 and be-
fore November 1943.
NOSENKO certain he
celebrated 15th
birthday in Baku in
1942. (May)
Completed First
Course in June and
spent summer of 1943
at school. Entered
Second Course at the
Naval Prep School in
Baku in September
1943. (May)
April 1966
[Studying in
Kuybyshev. See
above entries.]
[Completed
Eighth Class in
Kuybyshev.]
"During the summer
of 1943 I returned
to Moscow on vaca-
tion. The Special
Naval School was to
be evacuated from
Kuybyshev to
Achinsk and there-
fore, not wanting
to go to Achinsk, I
enrolled in the
Naval Preparatory
School in Baku.
October 1966
"I took the mili-
tary oath in Baku. I
was 15 years old at the
time. This was in
1943."
[No month given;]
Along with 15 or
20 classmates,
NOSENKO submitted a
collective letter:
asking to be sent
Since 1942 NO-
SENKO had had an
"obsession" about
getting into the
war. Students from
"While at the
Naval Prep School
in Baku, in Octo-
ber 1943, I joined
the KOMSOMOL.
"
TOP BECHEY
14-000
June 1962
1964
to the front be-
cause they had
heard that stu-
dents at the Frunze
Higher Naval School
Request
had gone.
caused an uproar
and investigations.
Permission denied.
Joined KOMSOMOL.
54.
1965
the Frunze Higher
School had gone to
the front in 1942
and some of the
older boys at the
Prep School went in
early 1943. Fired
up, NOSENKO and
about eight others
filed a petition to
be allowed to fight.
(May)
April 1966
October 1966
[See above entry.]
inning of 1944)
In January, to-
gether with class-
mate Yura RAD-
CHENKO, NOSENKO
went to the city
military commis-
sariat in Baku to
inquire about
joining a Marine
detachment. They
were turned down
and thereupon ran
away from the Naval
Prep School. Tra-
velling by boxcar,
the two went to
Stantsiya Lazarev-
skaya via Tbilisi
and from there
walked to Tuapse in
search of the mili-
· After receiving a
scolding from school
authorities for
having submitted the
petition, NOSENKO and
several other boys
began to plot to run
away to the front.
When the time came in
early 1944 only one
other boy, RADCHENKO,
would accompany him.
The two slipped out
of school, made their
way to the railway
station, and found a
freight train heading
toward Tuapse. On
arriving in Tuapse
they were arrested
almost immediately
"I studied in Baku
only for half the
school year because
I ran away from :
school, home to Mos-
cow, in the begin-
ning of 19441”
.
The story about
going to or toward
the front was a lie,
NOSENKO said.
TOP SECRET
14-000
DATE
June 1962
April 1966
October 1966.
1964
tary front.
Ar-
riving in Tuapse,
they were arrested
and were then re-
turned to Baku under
guard. In Baku,
they managed to es-
cape again before
55.
1965
at the station, sever-
al days later they
were returned to Baku
where they managed to
escape. They then
travelled to Moscow
using false documents
and were arrested at
being returned to the: the train station on
Prep School. After arrival. (May)
hiding a few days at
the home of a girl-
friend, NOSENKO and
RADCHENKO travelled
to Moscow by train,
using forged docu-
mentation obtained
by a friend in the
Naval Prep School.
They were arrested at
the Moscow Railroad
Station by military
police who had been
alerted by authori-
ties in Baku. NO-
SENKO's father bailed
him out. [Note:
Previous accounts
varied widely. NO-
SENKO originally said
he had participated
in the battle for
Novorossiysk with his
entire class from the
"Frunze Higher Naval
School. This battle
actually took place in
September 1942. On a
later occasion, NOSENKO
TOP SECRET
14-00000-
June 1962
1965
said that he and
RADCHENKO saw com-
bat near Tuapse.]
Took Ninth Class
exams after studying
as an "external stu-
dent" at the Gorniy
Institute in Moscow.
Passed these and
through father's in-
fluence was trans-
ferred back to the
Naval Prep School,
which had just moved
back to Leningrad
from Baku. Tra-
velled to Leningrad
to join his class in
September.
Studies did not.
start at once. NO-
SENKO and others
lived in Narva and
worked in the woods.
56.
1965
April 1966
October 1966
Did not want to
return to Baku as
ashamed to face class-
mates after failure
to get to front. Re-
mained at home and
attended adult educa-
"In Moscow I
finished the Ninth
Class as an exter-
nal student at
Gorniy Institute
and at the end of
the summer of 1944...
Naval School in Len-
ingrad and travelled
there in the month
of August."
tion courses at Gorniy was enrolled in the
Institute and had
special tutors in math
and Russian grammar.
Finished Ninth Class
in spring or summer
and travelled in fall
to Leningrad to rejoin
class in Prep School.
(May)
Arriving in Lenin-
grad NOSENKO was as-
signed to a group
made up of stragglers
and was sent to the
forest near Lenin-
grad to cut wood for
the winter supply at
the school. Condi-
tions were terrible--
the work was hard and
the weather was cold,
damp, and miserable.
(May)
TOP SECRET
14-000
June 1962
TOP SECRET
1964
Studies in Tenth
Class of Naval Pre-
paratory School com-
menced in November
1944.
At the end of
April 1945, NOSENKO
was chot in the hand
at a party by a
jealous young offi-
cer and was hospita-
suing investigation
he protected the
real culprit by pre-
tending that he had
ahot himself acci-
dentally while
cleaning a gun. He
never saw the offi-
cer again.
57.
1965
About three or
four days before the
boys were to return
to Leningrad a car
was cent for NOSEN-
KO. He returned to
Leningrad to stay
in the Hotel Astoria
with his father who
was visiting with a
delegation. After
this he went back to
school, sometime in
November. (May)
April 1966
October 1966
"In the be-
ginning of 1945 I
accidentally shot
myself through the
hand and spent
Sometime in Febru-
ary or March, a fe-
male acquaintance of
an unknown Navy offi-
cer began to flirt
with NOSENKO. The of-about a month re-
lized. In the en ficer became angry, cuperating in the
drew his gun and shot Navy hospital."
NOSENKO through the
hand. The officer
was apologetic, and
NOSENKO promised not
to report the inci-
dent. The wound
grew worse, however,
and NOSENKO was forced
to enter the hospital.
Ha told the doctor
that he had accident-
ally shot himself with
a souvenir: gun. He
was hospitalized for
about three weeks.
(May)
NOSENKO shot him-
self through the hand.
This was absolutely ac-
cidental and was not
an attempt to avoid
military duty. [Note:
NOSENKO made this state-
ment in response to
that
a direct question. The
question was based on
a report from S
source
NOSENKO shot himself
to avoid being sent to
the front while at-
tending a "naval collage
in Leningrad in 1942."]
14-000
TOP SECRET
DATE
May-
June
1944
June 1962
"I finished the
Naval School, then
was in the Navy. I
fought," (boyeval--
presumably in World
War II). "In 1945
I was demobilized."
1964
While in the hos-
pital, NOSENKO ap-
plied for release
from military ser-
vice. This was as-
sisted by father's
friends. After
release from the
hospital he did not
want to return to
school. He called
his father and then
spent a week with
friends of the
family in Leningrad
before getting a
room in a dormitory
at the Leningrad
Shipbuilding Tekh-
nikum. Despite
---
58.
1965
In the hospital
NOSENKO decided he
could not return to
school as he was
ashamed of the type
of girls he had been
with the night of
the accident and
could not stand the
thought of being
made an example of
by the school KOMSO-
MOL organization.
He left the hospital
in civilian clothes
and stayed with a
friend of his father.
He obtained a state-
ment that he had
attended the Naval
failure to return to Prep School, which
As
the Naval Prep
was just a report of
School, NOSENKO was his courses and an
credited with satis- average of his marks
factory completion up to that time.
of the school year the son of a minister
(Tenth Class). In it was then easy for
June he passed the him to enter the
exams for the Second Shipbuilding Tekh-
Course at the Ship- nikum whefer, with
building Tekhnikum. special tutoring, he
He then went to the was able to complete
District Military
the Tenth Class in
Commissariat and was the summer. (May)
demobilized. He
received his mili-
tary reserve regis-
tration and a certi-
ficate of satisfac-
tory completion of
}
April 1966
"After this [hand
shooting] incident I.
did not want to go
back to the school
and began to study
at the Shipbuilding
Tekhnikum in Lenin-
grad, in the Second
Course, in order to
complete the Tenth
Class. In May or
June 1945, with the
help of the Director
of the Tekhnikum, I
received documenta-
tion certifying that
I had completed the
Second Course which
made it possible for
me to enter the In-
stitute (of Inter-
national Relations)
and I returned to my
parents in Moscow.
October 1966
A
14-0000
TE
June 1962
1964
1965
April 1966
October 1966
59.
"After the war I
went to study at
the Institute of
International Rela-
tions...In 1945 I
was demobilized.
ten year's schooling.
[Note: A biographi-.
cal statement was
drawn up on the basis
of NOSENKO's state-
ments in January-
February 1964 and ap-
proved by NOSENKO as
correct in February
1964. This state™
ment said that he com-
pleted his 10-year ed-
ucation at the Baku
school in the spring
of 1943 and thereby
became eligible to
enter a higher edu-
cational institution.
From 1943 to 1945, the
statement continued,
NOSENBO attended the
Frunze Higher Naval
School (a counterpart
of Annapolis). After
three years there,
he decided to leave
the Navy, was demobi-
lized and entered the
Institute of Interna-
tional Relations. In
October 1966, NOSENKO
said he had lied about
attending Frunze Academy.]
NOSENKO decided
he did not want to
study further at the
Shipbuilding Tekhni-
kum and returned to
Moscow where he
NOSENKO decided he
would like a career
in the foreign ser-
vice and returned to
Moscow, where he
passed the entrance
"In July 1945 I
entered the Insti-
tute of International
Relations."
ly
948
TOP SECRET
14-00000
June 1962
བཧཱ 1 ཏཱ 1:|:ཀ བྲ ག 1༧༠ ༢༠
60.
1964
passed the entrance
examinations for
the Institute of
International Re-
lations (IIR).
exam consisted only
of a composition,
dictation, and an
interview.
The
Travelled to
Germany with his
father who was
leading a delega-
tion. For the pur-
pose of the trip
only, NOSENKO was
issued a uniform
and documents
showing him to be a
senior lieutenant.
When he returned to
Moscow he continued
to pass himself off
as an officer who
had seen combat in
the war and eventu-
ally got into
trouble at the in-
stitute because of
this. Began studies
in Faculty of In-
ternational Law and
English language in
September.
1965
April 1966
October 1966
exams for the IIR.
(May)
Travelled to East
Germany in August 1945
with father's delega-
tion. Given tempo-
rary commission as
senior lieutenant for
the trip. Continued to
wear uniform on return,
even to classes at the
institute. Entered in-
stitute on return from
Germany and chose to
specialize in English
language and U.S. area
studies for reasons he
could not recall. (May)
TOP SECRET
14-00000
TOP SECRET
DATE
June 1962
June
1946
eptember
1946
June
1947
eptember
1947
Late
1947
[NOSENKO was talk-
about his present
wife.] "This is my.
second wife. I was
married before... I
cannot say that I
1964.
Completed first
year at Institute
of International
Relations.
Began second
year at IIR.
61.
Completed second
Com-
year at IIR.
missioned junior
lieutenant in Re-
serves.
(
Began third year
at IIR.
While studying
at the IIR NOSENKO
was dating Augus-
tina Konstantinovna
TELEGINA, the
daughter of a lieu-
tenant general.
1965
April 1966
October 1966
With help of tem-
porary documents used
for the trip to Ger-
many, NOSENKO managed
to exempt himself from
compulsory military
training during his
first two years at IIR.
When it was found that
his claims of active
duty were false, he
was commissioned a jun-
ior lieutenant in the
Reserves along with
his classmates. (May)
In third year at
IIR NOSENKO began to
specialize in Inter-
national law. (May)
"I was a friend
and companion of
TELEGINA for some
months before her
father was arrested
in connection with
STALIN's campaign
In 1947 commis-
sioned a junior lieu-
tenant in the re-
serves. Diu not under-
go any military train-
ing. After complet-
ing second year at
the Institute, began
to do military trans-
lations to avoid
military service.
"While I was
studying at the In-
stitute, at the end
of 1947, I married
Augustina Konstanti-
novna TELEGINA, who
was born in 1929"
14-00000
F.
June 1962
loved her a great
deal... The war had
just ended. I
wanted peace. I
wanted a quiet
corner. I wanted
someone to look
after, ma...and
so we became ac-
quainted. We
saw each other for
about two weeks.
Let's get married.
I married her.
That's all.' [Note:
NOSENKO did not
date this marriage
other than to im-
ply it was right
after the war;
it is included
here to place it
in the context of
later statements.]
"One Monday...at
18 10 o'clock (I came
home early from
work). Suddenly I
heard--I approached
on tietoe--What is
this? In my bed,
who is lying with
my wife? Her older
brother. Well, I
slammed the door,
left, and did not go
back. Never went...
back. That was all.
$
1964
TELEGIN was ar-
rested by STALIN,
and NOSENKO married
Augustina soon
afterwards, in about
November 1947.
Broke off mar-
riage after several
months when he found
his wife in flaw*
grante delicto with
her brother. The
two were separated,
but not divorced, at
this time. [Note:
As with other dates
connected with the
TELEGINA marriage,
NOSENKO has been im-
precise here: in
62.
1965-
ET
against associates
of Marshall ZHUKOV.
However, we never
planned to marry.
After the arrest,
however, I decided
to marry her in
order to show my
strength of char-
acter. I cannot re-
member the date of
the marriage, which
was my first. I
think that it hap-
pened in 1947, but
do not know what
season or how long
after the arrest
of TELEGIN. (In-
terrogation Pro-
tocol signed in
February 1965.).
"
"One morning--
April 1966
October 1966
"I lived with my
I cannot remember the first wife until 1949."
date or season, but
it was in the first
half of 1948--I came
early and unexpected
from my studies at
the Institute of In-
ternation Relations ±
to the apartment of my
wife's mother where
I sometimes met my
wife, and surprised
her in sexual inter-
TOP SECRET
-14-00000**
✓_____
April 1966
October 1966
June 1962
Bye bye...Well,
you can imagine my
horror." [Note:
Portions of the
tape of this con-
versation are un-
readable. It is
clearly implied that
this scene took
place at NOSENKO's
own home.]·
"A child was
born who might
have been mine and
who might not have
been mine. God
knows. There was
still no child when
That's
I left. Well, I
helped out. I
Bent money.
all. But I didn't
see either her or
the child.” [Note:
NOSENKO provided no
date for the above.]
1964
April 1964 he said
on another occa-
sion that he found
his wife with her
brother sometime
prior to June 1947.]
Completed third
year at IIR.
63.
1965
course with her
brother. I walked
out without comment.
The next day I re-
turned to our apart-
ment where my wife
and I continued to
live together, al-
though our relation-
ship was strained.
I stayed with her
because she was
pregnant at the time.
(Protocol signed
February 1965.)
Girl with hare
lip and cleft
palate born to TELE-
GINA. NOSENKO de-
cided deformity was
due to her incest-
uous relationship
with her brother.
Subsequently gave
his wife a little
money to help sup-
port the child, but
never considered it
his. Marriage
cooled still further,
but NOSNEKO continued
to live in the apart-
ment. (May)
"
8
8
:
TOP SECRET
14-000
June 1962
1964
Began fourth year
at IIR.
64.
1965
April 1966
October 1966
Completed fourth
year at IIR.
Successfully de-
fended his thesis on
the subject of "Dip-
lomatic Immunity."
Completed English
language studies.
In March or
April 1950 NOSENKO
was interviewed by
the assignments
commission of the
IIR and was tenta-
tively assigned to
the GRU. In May
1950 he went to the
NOSENKO was through
with courses at the
Institute in January
1950 and had already
defended his thesis
on "Diplomatic Immu-
nity." The last
half-year at the In-
stitute was relatively
free because the
students were given
time to prepare for
the state exams which
were requited for
graduation. (May)
Before taking his
final state exams,
NOSENKO went before
the placement board.
Here they talked
about his possible
assignments and al-
though no definite
decision was reached
"In the spring
of 1950 before
the beginning of
the state examina-
tions a personnel
placement commis-
sion was created at
the Institute and
The Placement Com-
mission sent NOSENKO
to the MGB where he was
told he was not a
suitable candidate.
reason was for "little
I was drunk
things.
several times, only an
I declared to it my average student, etc.
The
TOP SECRET
TOP SEGRET
June 1962
1964
GRU Personnel De-
partment for an
interview with
Colonel KALOSHIN
on the instructions
of the chief of
the "secret unit"
at the IIR.
65.
1965
it was suggested he
go into the Navy.
After this, but
before the state
exams, NOSENKO
visited a special
section of the Navy
Ministry to give
them special docu-
ments for a secu-
rity check. A1-
though it was not
stated, NOSENKO be-
lieved he was slated
for Navy Intelli-
gence. (May)
April 1966
wish to work in
some sort of mili-
tary organization.
Soon thereafter
the chief of the
Institute's special
section gave me a
telephone number
and told me to call
it. The number was
K-6...and I rea-
lized that the MGB
was interested
in me since these
numbers belonged·
to the MGB.
called the number
and was told to
come to the MGB...
the conversation
(at the MGB] con-
cerned my bio-
graphy and my
knowledge of the
English language..
Nothing was said
about where it was.
intended for me to
work.... Later the
chief of the In-
stitute's special
section told me my.
qualifications. were
not suitable_for
the MGB."
October 1966
NOSENKO said he did
not mention this
earlier because his
interrogators would
not have believed that
the MGB first turned
him down and they later
accepted him in 1953.
14-000
*j©17+ ༧ m©3A**%, tAux-"
June 1962
"I finished
the Institute of
International Ra-
lations in 1950,
after this I
worked in the GRU
of the Navy."
1964
Took state
exams for comple-
tion of the Insti-
tute. Passed
three of them but
flunked Marxism-
Leninism. Advised
GRU and was told to
call back when he
had his IIR diplo-
ma. He was allowed
to take the Navy
physical exam,
which lasted three
days.
Passed exams on
second try and re-
ceived diploma of
completion of IIR.
Contacted Colonel
KALOSHIN of GRU Per-
sonnel. Submitted
66.
1965
After failing
the state exam
NOSENKO had someone
in his father's
office call the
GRU to see what he
should do. It
turned out that the
security check
would take a long
time and NOSENKO
was told to check
back after he had
passed the exam.
(May)
NOSENKO checked
back with GRU Per-
sonnel after passing
his exams. (May)
April 1966
"During the
summer of 1950,
while the state
exams were under-
way, I began to
process for entry
into the Navy GRU.
My processing
took place through
Colonel KALOSHIN,
the Chief of the
GRU Personnel De-
partment.
Up
until March 1951
I repeatedly
visited the Minis-
try of the Navy...
I filled out
questionaires in
duplicate, wrote
two autobiographies
and submitted
copies of my diplo-
ma. [Note: NO-
SENKO in his 1966
autobiography did
not mention
having failed the
exam in Marxism-
Leninism.]
"I submitted
copies of my diplo-
ma to GRU Personnel.'
(See above entry.)
NOSENKO processing
for GRU entry.
October 1966
TOP SECRET
10000
གཏྠཱ4rail!!v*
67.
TOP SECRET
June 1962
"When they of-
fered me (assign-
ments in) Moscow,
Leningrad and the
Far East I took
the Far East so
that nobody could
say that Yuriy NO-
SENKO took advan-
1964
diploma, trans-
cript of grades,
and other neces-
sary papers.
[Note: Previously
in 1964 NOSENKO
stated that hie
graduated from the
IIR, which at that
time was a four-
year course, in
mid-1949 and "just
loafed around" for
a year. He later
changed the com-
pletion date to
late 1949 or early
1950. Then he
changed this to
say that he failed
exams in 1949 and
had been forced to
wait an entire
year before he
could retake them
in 1950. Finally
he gave the version
above.]
Entered on ac-
tive duty with the
Navy on 17-19 Sep-
tember 1950, when
he received orders
transferring him
from a junior lieu-
tenant in the Re-
serves to a junior
1965
April 1966
October 19H
In the autumn of
1950 received orders
transferring him
from the Reserve to
Offered
active duty.
a choice of duty
posts, NOSENKO chose
to go to the Far East
"in order to prove he
(See above entries.]
Still processing for
GRU entry.
140
14-00000
June 1962
1964
tage of his father's lieutenant on ac-
position."
"I worked in
the field of in-
formation in the
Far East, in the
(city of Sovetskaya
Gavan...in the
field of informa-
tion--radio inter-
cept, etc. All
(your movements,
when you moved
vessels to Che-
(mul'po, Korea,
the Korean opera-
tion...we know all
the ships there be-
cause you talked on
the air. You
transmitted. We
knew each division,
its name, its num-
ber, everything...
tive duty. Re-
ceived orders to
the Intelligence
Staff of the Seventh
Far East Fleet.
[Note: In an ear-
lier version, NO-
SENKO said he en-
tered the GRU in
1949, having fin-
ished the Insti-
tute of Interna-
tional Relations
the same year.]
On approxi-
mately 1 October
1950 NOSENKO left
Moscow by train for
the Far East. The
68.
1965
was now ready to
make a man of him-
self...in the country
;
God forgot."
Strip to Bukhta ·
Postovaya (near
Sovetskaya Gavan),
where his unit was
stationed, took nine
or ten days. As-
signed to work in
the Information
Section under Cap-
tain Second Rank
KHAYTOV. Duties
included transla-
tions from Ameri-
can Naval litera-
ture and making
summaries of
American Navy OB in
(May)
Arriving at his
duty station NO-
SENKO was assigned
to the Information
Section. He liked
the work and did a
good job despite
the rigorous con-
ditions. During his
service here he re-
ceived special
mention as an out-
standing officer.
There were 300 to
350 intercept opera-
tors there. NO-
SENKO and other
officers analyzed
the take as well as
information received
from Sakhalin and
Vladivostok. (May)
April 1966
October 1966
[See above entries]
Still processing
for GRU entry.
14-00000
June 1962
1 and we reported
this to Moscow.
don't know what
I
I was done with this
information after
. this.
So, we were
concerned with.
information."
1964
Far East. There was
a unit involved in
radio intercept of
American Naval car-
gets in Korean area,
but NOSENKO was not
personally concerned
with this work.
69.
1965
April 1966
October 1966
TOP SECRET
Promoted to the
rank of lieutenant.
After about seven
months in the Far
"On 12 March 1951
two orders were is-
East, NOSENKO was pro-sued by the Naval
moted to lieutenant.
This was April 1951.
Normally one is pro-
moted from junior
licutenant to lieu-
tenant only after a
year's service in
grade. This can be
reduced to six months
in the Far East.
(May)
Ministry; one con-
cerning my enlistment
in the Navy and the
other assigning me
as a translator to
the Intelligence
Unit of the Seventh
Fleet (Military Unit
70176). The following
day at KALOSHIN'S
instructions I re-
ported to the Moscow
City Military Com-
mission where I was.
issued my passport
and my voyenyy bilet.
The Commission also
issued me temporary
duty orders and tra-
vel documents. On
16 or 17 March I left
Moscow for my duty.
post. I arrived at
Bukhta Postavaya at
the end of March and
"I lied when I
said I started in the
GRU in 1950. It was.
really March 1951.
[Note: No effort
was made to obtain
a reason for this
lie or to question.
NOSENKO on its im-
plications for his
earlier statements
about promotions, etc,)
"I was on active
duty in Sovetskaya
Gavan--Bukhta Posto-
vaya from 1951 to
1953."
14-00000
595"
70.
DATE
June 1962
1964
1965
April 1966
began work in the
Information De-
partment of the
Intelligence Unit
of the Seventh
Fleet.
End of
1951
January-
February
1952
NOSENKO involved
in apprentice work
in the Agent-Intel-
ligence Section at
Bukhta Postovaya.
This involved going
out to sea on sub-
chasers to pick up
and drop off, and
conducting meetings
with agents from
Hokkaido and Sak-
halin. NOSENKO did
not actually meet
agents, but was
merely along to learn
how they were picked
up at sea.
Filed action by
mail to divorce TELE-
GINA in Moscow court
and published inten-
tion notice in a local
Sovetskaya Gavan news-
paper in January or
February.
NOSENKO was
planning to divorce
his wife before he
left Moscow but did
not start proceedings
because he was afraid
she would bring
charges against him
in the KOMSOMOL.
Sometime in late 1951
or early 1952 he
published his notice
.
October 1966
TOP SECRET
14-00000
DATE
June 1962
1964
71.
1965
April 1966
October 1966
April
1952
Left Bukhta
Postovaya and re-
turned to Moscow
on leave. Arrived
at the end of
April and reported
to KALOSHIN. Re-
quested transfer
from the Far East.
of intent in a local
newspaper and for-
warded the neces-
sary papers to Mos-
COW.
(May)
On 1 May 1952
NOSENKO's father was
to observe his 50th
birthday. NOSENKO's
two-year tour in the
Far East would not
be up until October
or November 1952, and
he was not entitled
to any leave until
it was ended. How-
ever, his section
chief was very under-
standing and ar-
ranged for him to
leave in April so
that he could be in
Moscow for the birth-
day celebration.
NOSENKO flew to
Khabarovsk where he
had a "two-day
drunken orgy" with
another Naval offi-
cer. He then con-
tinued on to Moscow
in time for the May
Day and birthday
celebrations. The
next day he reported
to the Navy Ministry
and was told to re-
"At the end of
April 1952 I left
Sovetskaya Gavan on
leave, arriving in
Moscow on 28 April."
TOP SECRET
14-00000
June 1962
1964
72.
1965
April 1966
October 1966
"I worked in the
ar East until 1952,
hen suddenly I
Fell 111. In the
Far East.
It was
Then I
arrived in Moscow,
They began
this way.
I went to the
doctor.
to x-ray me.
They
Clear lungs, ahso-
lutely.
examined me one day,
two days, three
days. Clear, abso-
lutely clear.
Then
by accident, right
under my collar-
bone, a small, small,
little spot was
found and it turned
out to be on a'
blood vessel. It
turned out to be at
a very early stage.
At that time they
had just discovered
streptomycin and I
was confined at
the Hertzen Sani-
torium near Mos-
dow. I was there
for two months.
felt fine but they
I
NOSENKO was on
leave during May
and June 1952 and
lived during this
time at the home
of his parents at
No. 4 Ulitsa
Gor'kogo in Mos-
He received
COW.
one month leave
for his 1951 ser-
vice in the Far
East and the
other for his
1952 service
there. [Note:
NOSENKO did not
mention having had
tuberculosis
during any inter-
turn at the end of
his leave for reas-
signment. (May)
NOSENKO was on
leave during May
and June. No de-
cision had been
reached with re-
gard to whether
he would return to
Sovetskaya Gavan
or not and he was
"at the disposal"
of the Naval Minis-
try during this
period. After the
leave, NOSENKO
waited another
month until his as-
signment was de-
(May)
cided upon.
[Note: NOSENKO did
not mention having
rogations or state- been hospitalized
ments in 1964.
Ac- in this period.]
cording to his 1966
statements, he
spent only one
year, March 1951 to
April 1952, in the
Far East.]
In
"While on leave
I became ill with
tuberculosis and
spent almost two
months in a sani-
torium near Mos-
[Note:
COW."
another statement,
written a week
earlier, NOSENKO
said that in
Sovetskaya Gavan
"drunkeness and
the severe condi-
tions had their
effect on my
health and led to
an outbreak of
tuberculosis in
May 1952."}]
NOSENKO confirmed
that he was at the
Herzen Sanitorium
during this period
and said that as a
result of his illness
he was "coughing
up a half a glass of
blood at a time.
His treatment con-
sisted of shots of
streptomycin.
"
བྷ་
TOP SECRET
14-00000
TBP SECRET
DATE
Mid-
1952
July-
August
1952
73.
June 1962
1964
1965
April 1966
October 1966.
gave me shots of
streptomycin every
hour for two months
and stopped this
disease at once.
After this I had
check-ups for five.
years, was car-
ried on their books
until 1957. It was
nothing.
"
"They offered
me the opportunity
to study in the
Military-Diploma-
tic Academy. I
went and took a look
at the courses they
had to offer--Marx-
ism, Philosophy,
History, and so on.
Well, what did I
need this for? I
already knew this.
I said: 'No, I
won't go.'"
"After my ill-
ness and after the
Far East I received
orders to the Bal-
tic. On the Bal-
tic there is a city
which was formerly
-43.
Following his
regular leave
NOSENKO was or-
dered by the Navy
to proceed to
Berlin and Rostok,
but refused to go
During the summer
of 1952 NOSENKO was
offered assignments
to the Military-
Diplomatic Academy,
to a special Navy
espionage school,
and to Germany, but
turned all of them
down for various
reasons. He re-
jected the opportun-
ity to attend the
Military-Diplomatic
Academy because he
had already had
96 per cent of the
courses in the In-
stitute. (May)
NOSENKO received
"During the
orders to Sovetsk and month of July the
arrived there in late
August or early Sep-
tember 1952. In
Sovetsk NOSENKO was
assigned a political
Personnel Depart
ment of the GRU
reached a deci-
sion concerning
the place of my
NOSENKO was offered
an opportunity to
attend the Military-
Diplomatic Academy,
but did not want to go.
Besides, he failed the.
physical examinations
for entrance when sugar
was discovered in his
faeces. NOSENKO drank
too much.
NOSENKO was shown
a map of Kalinin-
gradskaya Oblast
showing Primorsk to be
where he said Sovetsk
should be located.
NOSENKO continued to
00000
TOP SECHET
June 1962
the German city of
Pillau and is now
called Primorsk."
There NOSENKO was
involved in the
formation of
"agent-observation
posts." Suitable
candidates were
selected from
among the crews of
ships.
They were
then formed into
groups of three
men each and were
trained in radio-
operation, demo-
lition, etc.
After this the
groups split up
and their mem-
hers went their
geparate ways. In
case of war the
groups were to be
reformed and sent
Behind enemy lines
on sabotage and
intelligence mis-
sions. [Note:
The former German
city of Pillau is
now called Baltiysk
not Primorsk; the
Latter is a small
Village nearby.)
1964
when he learned that
the Naval Intelli-
gence Points (MRP's)
in Germany were
closing down
and that his final
assignment was not
definite. He then
tock more leave
(unauthorized)
until about 29 July
(when he left for
Bartysk and re-
ported for duty to
the Intelligence
Staff of the Fourth
Baltic Fleet.
He was assigned to
a Naval Intelli-
2. gence Point being
set up in Sovetsk,
up
a small town near
Baltiysk. There he
prepared area
training materials
for and carried
supplies to agents,
but did not actually
deal with or train
them directly.
[Note:
Previously
during the April
1964 interrogations
NOSENKO said that he
had received training
near Moscow and was
then sent to Rostok
and Sassnitz before
74.
1965
officer's job and
helped train
sailors for wartime
agent missions.
His main task was
to prepare the
training plan for
the sailors, to
instruct them in
subjects such as
"The Foreign Policy
" and
of the USSR,
generally to see to
their needs. (May)
April 1966
further assignment
and I was ordered
to the Naval Intel-
ligence Point of
the Fourth Baltic
October 1966
say that he was as-
signed to Sovetsk
in the summer of
1952.
He was asked
why, as a son of a
minister
Fleet Intelligence patient under treat-
Kaliningradskaya
Oblast.
Sovetsk
is located before
you go out on the.
spit of land where
Baltiysk (Pillau)
stands. I arrived
in Sovetsk in
August 1952 and
began to work in
the Naval Intelli-
gence Unit as a
senior translator.
Shortly before
my arrival the In-
telligence Point
had been moved
from Rostok, in
Germany, to Sovetsk.
[Note: It was
clear from NOSENKO'S
earlier descrip-
tions that the
"Sovetsk" which NO-
SENKO described is,
in fact, Primorsk,
a small village on
The
the coast.
only place called
Sovetsk in Kalinin-
gradskaya Oblast
ment for tuberculo-
sis, he was not as-
signed to the Black
Sea or somewhere
else with a healthy
climate. NOSENKO
explained that there
were no positions
available "elsewhere.
14-00000
giverparty mae omnmanggi
October 1966
June 1962
No date given
for divorce.
2
1964
He
going to 'Bal-
tiysk/Sovetsk.
then said this was
a lie and gave
the version above.
The reason for the
lie, NOSENKO said,
was that he knew
we "wouldn't be-
lieve the truth"--
that he had suc-
cessfully refused
the assignment to
Germany.]
In mid-August or
September 1952 NC-
SENKO returned to
Moscow from the Bal-
tic for 7 to 10
days to complete
divorce proceedings
he had initiated
in the Far East.
This was not
counted as leave,
but as official
business. He then
returned to Sov-
etsk.
75.
1965
April 1966
is about 40 kilo-
meters inland, and
NOSENKO himself
had said in 1962.
that he served. in
Primorsk.
"Sometime after my
return to Moscow from
Sovetskaya Gavan, I
carried through with
my intention to
divorce. My di-
vorce was noted in
my Officer's Book-
let and nowhere
else. I turned this
document in to the
KGB Personnel office
when I began my KGB
Service and since
then have had no re-
cord of the divorce.
I continued to pay
alimony to Augustina..
TELEGINA (one quarter
of my salary) until
I left the USSR in
TOP SECRET
TOP SECRET
ry
953
June 1962
[See next entry.]
"In the be-
ginning of 1953
I came to Moscow
from Primorsk).
his was '53, in
the beginning.
1964
NOSENKO did
not like his work
in Sovetsk [sic]
and wanted to re-
turn to Moscow to
arrange for a
transfer. He
asked for annual
leave which the
unit commander re-
fused to give him
as he had none due.
NOSENKO thereupon
went to Admiral
GOLOVKO in Bal-
tiysk and with his
help obtained
leave because of
the elder NOSENKO's
influential po-
sition. NOSENKO
then returned to
Moscow shortly
before New Year's.
"I arrived back
in Moscow in Decem-
ber 1952, just be-
fore New Year's. I
had vacation for
the month of Janu-
76.
1965
1964. She kept the
name NOSENKO even after
she remarried." [Note:
This is placed here for
comparison with his
1964 statement.]*
NOSENKO disliked
his job as a politi-
cal officer and was
disdainful of the
low educational level
of those he was
called upon to train,
as well as of the
"whole stupid" pro-
gram. He remained
in Sovetsk only
until December 1952,
when he obtained
leave to spend the
holidays with his
parents in Moscow.
(May)
In January NOSEN-
KO and his parents
went to visit the
family of General
KOBULOV at KOBULOV's
dacha in Usov. NO-
April 1966
October 1966
"I remained in
Sovetsk a short time
and returned to Mos-
cow at the end of
the year [1952] with
the aim of changing
my place of work...
While in Sovetsk I
received the rank of
lieutenant of the
Administrative Ser-
vice." [Note: Sec
1965 entry for the
spring of 1951.]
"On 1 January 1953
my parents and I were
guests at the dacha
of KOBULOV who at
that time was working
in GUSIMZ in East Ber-
NOSENKO was divorced from TELEGINA during his leave before going to Sovetsk (May and June 19521.
June 1962
in January. Well
I came on leave to
Moscow. I was
there at my father's
dacha, near Moscow.
KOBULOV came to
visit us at the
dacha...a conver-
sation started.
He asked: 'What
are you doing?'
I answered: 'I
am working in the
GRU... I came home
on leave.' KOBU-
LOV asked: 'How
do you like your
work?' I said:
'Speaking frankly,
I don't. 'Well,
he said, 'you
better come work
with us.... Look,
drop in to see me
for a minute some-
time.' KOBULOV
was First Deputy
to BERIA and a
great friend of my
father's."
-964
ary. At the end
of January, at the
end of my vacation
I went back to GRU
Personnel and saw
KALOSHIN...I told
him I did not like
my job, all that
typing, and he
said: Well,
wait a while.
Look around.'
was at the dispo-
sal of the Person-
nel Department all
of February.
I
I
had no work at all.
And since I was
not working, I
did not get any
pay for this month.
During this vacation
I was living with
my father and mother
on Gor'kiy Street."
77.
1965
SENKO and KOBULOV
discussed. NOS ENKO's.
dissatisfaction
with his Sovetsk
assignment and KOBU-
LOV suggested the
possibility of
NOSENKO getting.
into State Security
work.
April 1966
lin with the WISMUTH
company. This was the
first time. I met:
October 1966
**
(May)
KOBULOV; I don't re-
member how the con-
versation came around
to me, but I told
KOBULOV about my
work in the Naval
GRU and my desire to
change my place of
work. He promised to
find me a place in the
MGB, but this promise
was empty conversation."
e
"After the New
Year I went to this
sanitorium, Kubinka,
75 or 78 kilometers
from Moscow, and I
was there January
"I met my [second]
wife (Lyudmila
KOZHEVNIKOVA]. for the
first time at the
Herzen "House of
Rest," one of the
"From the end of
January to the middle
of March I was under
treatment at the
sanitorium near Mos-
cow where I had been
רי ועוד
TOP SECRET
June 1962
1964
and part of Febru-
ary. After that I
was home." [Note:
This statement was
made on 8 April.
As no attempt was
made to reconcile
it with the pre-
vious entry, made
on 6 April, and be-
cause NOSENKO of-
fered no explana-
tion, both are
included here.]
78.
1965
"Houses of Rest" of
the Council of Minis-
ters. I was resting
there for several
days. She was there
too. It's about
65-70 kilometers
from Moscow, not far
from Kubinka. I
was waiting for my
status to be re-
_ solved...I didn't
want to stay alone
at the dacha [his
father's]. She was
studying philology
in the third course.
at Moscow State Uni-
versity. She had
been seriously ill
with tuberculosis
when she was 17 and
still required treat-
ments." (Interro-
gation, 12 February
1965) [Note: NOSEN-
KO's explanation
of his presence at
the "House of Rest"
was given in response
to the specific
question: "What
April 1966
during the summer of
1952. Here I became
acquainted with my
second wife, Lyudmila
Yulianovna KOZHEV-
NIKOVA.
were you doing there?"]*
October 1966
.
TOP SECRET
1965 NOSENKO said: "I met my wife in a louse of Rest. I had been at Sosno in January but didn't like it.
tried Dyatkino and met her.
Red Star, on 14 January 1967, reported that seven "special naval schools" were establisheä
in 1940 in Leningrad, Moscow, Vladivostok, Gorkiy, Kiev, Odessa, and Baku. There is no indication that any of
See June 1942 entry:
14-00000
:
79.
i
C.
1.
Personal Affairs Since Entering the KGB
Family Life
The Soviet internal passport which NOSENKO carried to
Geneva in 1964 confirms his claim that he married Lyudmila
KOZHEVNIKOVA on 27 June 1953. (They married approximately
six months after he says he first met her at a sanatorium or.
"rest home" outside Moscow and about three
months after he
says he joined the KGB.) Immediately after their marriage
the couple moved into the
home of NOSENKO's new in-laws at
Ulitsa Serafimovich 2, Moscow, where they lived until obtain-
ing their own apartment on Narodnaya Ulitsa in January
1955.*
KOZHEVNIKOVA's father is Yulian Nikolayevich KOZHEVNIKOV,
a
metallurgical engineer by training, who held the position of
First Deputy Chairman of the State Scientific
Research Com-
mittee (GKKNIR) of the RSFSR at the time of NOSENKO's defec-
tion. **
NOSENKO said that he has two daughters by this second
marriage. According to his passport, the eldest of these,
Oksana, was born on 21 August 1954' and the other, Tamara, on
13 July 1958.*** NOSENKO in 1962 displayed to his CIA handlers
a photograph of the two girls and
their mother and made a par-
ticular point of noting the close physical resemblance between
-
On 23 April 1964 NOSENKO was questioned on the various
He said that, from the
apartments he occupied in Moscow.
time of his marriage to TELEGINA until his departure for
his first GRU post in the Far East, he lived in an apart-
ment on Meshchanskaya Ulitsa. He gave up this apartment,
he said, in 1950, when his Navy orders came through.
Having made this statement, NOSENKO was then asked why
the 1951 Moscow telephone directory still listed him at
the Meshchanskaya Ulitsa address. He replied that he could
not explain but that he was considered to have vacated
the
house in 1950. (He later said he moved to the
Far East in
1951 see Section IV.B.) NOSENKO then said that the
previous tenant at Narodnaya Ulitsa 13 had been one Nikita
ISHCHENKO. Although the phone then in the apartment was
switched to NOSENKO's name for billing purposes, NOSENKO
never bothered to have the change entered in the Moscow
phone book; he said that this would have required a visit
to a downtown office, the filling out of numerous forms
,
etc.; besides he added, he did not use the telephone any-
way. Therefore, NOSENKO said, from 1955 until his defec-
tion in 1964, the telephone in his apartment was listed
under the name of ISHCHENKO. He has repeated this story
The 1961 Moscow phone
during subsequent questionings.
directory carries no listing for NOSENKO; it does list
ISHCHENKO but gives his address as Krasnokholmskaya
Naberezhnaya, not Narodnaya Ulitsa.
The GKKNIR of the RSFSR is now the GNTK. PENKOVSKIY worked
under cover in the GKKNIR of the USSR.
NOSENKO has also given his second daughter's year of birth
as 1957. In 1962 he told CIA that the older daughter was
then studying in the first class at school; in 1965, how-
ever,
he said she began school in the fall of 1962.
A
TOP SECRET
14-00000
Oksana and himself. He said that he and his wife refer to her
as his "double" (kopiya). His wife, in a letter after the
defection, referred to Oksana as NOSENKO's kopiya.
NOSENKO's father, the Shipbuilding Minister, died of
stomach cancer in August 1956, three years after NOSENKO says
he entered the KGB Second Chief Directorate. The period of
time surrounding his father's death was, according to NOSENKO,
a turning point in his personal and professional life. It was
then that he "found himself" after an irresponsible past,
drinking and wenching, and indifference to his work.
2.
Venereal Disease
The incident which NOSENKO has most often cited as an
example of his irresponsibility in the period prior to 1956
involved his illegal use of KGB alias documents to cover treat-
ment for a case of gonorrhea he contracted in 1954, at the time
his wife was pregnant with their first child. The CIA psycho-
logist who questioned NOSENKO in May 1966 submitted the follow-
ing summary of NOSENKO's statements about this incident, which
are about as given earlier (during the April 1964 interroga-
tion):
Later
Since his
"A girl friend he had known in Leningrad since 1945 came
to visit relatives in Moscow in 1954. She called him, and he
spent some time with her. She was not a prostitute, and he
had slept with her before, so he thought nothing of it.
he developed what he feared was a venereal disease.
wife was pregnant, he was safe both from discovery and the
danger of infecting her. He searched frantically around Moscow
for a private doctor who treated such diseases, but could not
find one.
Some of his friends at the office suggested a central
clinic that would require no documents. He went here but when
confronted with a request for documents, had the choice of
showing his KGB certificate or using a false passport he had
for business. He tried to talk the doctor into letting him
go home to get his documents, but the doctor said he would have
to be accompanied by a member of the militia; otherwise he
might not come back. He was required to take treatment of a
communicable disease. He was forced to give the false document.
He came back for treatment about three times and was ordered
to report back in two weeks for a final check.
They also
demanded the name of the girl, but he claimed he had only just
met her and did not know who she was. He forgot to go back
and a nurse visited the safehouse about two times and left
a note for him to report. However, he did not go to the safe-
house so knew nothing of the note. In the false passport was
a listing of where the named person worked, a fictitious
factory. As the result of the clinic inquiries, the request
for information got into the hands of the section which made
the documents. NOSENKO was called before the deputy chief of
the Directorate and severely criticized. He explained what
had happened and was given five days of house arrest. However,
the chief of his section had also gotten word of the infraction
and sentenced him to fifteen days of house arrest without even
talking to him. He told his wife he was going on a trip and
moved into the administrative room near the office to serve
his term. In the meantime, the Secretary of the KGB Party
TOP SECRET
14-00000
81..
Committee called NOSENKO's father on the phone and told him
the whole story.
NOSENKO's father never told either NOSENKO's
wife or mother of the incident, but did chide NOSENKO about
it. The incident was brought before the Komsomol and discussed.
A written reprimand for immoral conduct-unauthorized use of
This was
also
official documents was placed in his record.
a final warning meaning that any other infraction would result
in expulsion. He made the statement that he had been punished
He could not immediately apply
for this incident many times.
for party membership; the incident was brought up repeatedly
in Komsomol meetings and even in party meetings (after he was
accepted) as a horrible example; and it kept him from being
(The Deputy-
promoted from Senior Lieutenant to Captain.
Director who gave him five days was a member of the promotion
commission.)"
Although there have been slight changes and contradictions
in NOGENKO's numerous accounts of this story (the house arrest
was variously reported as 5, 10, and 15 days) it remained
basically consistent until the October 1966 interrogations
when he said for the first time that he contracted gonorrhea
In 1954,
from the girl in Leningrad in 1945 rather than 1954.
he said, he again was infected, this time by a prostitute whom
he picked up in the vicinity of the Leningrad Railroad Station
in Moscow. When the KGB required that he reveal the source,
NOSENKO said, he ascribed the latter case to the original girl
from Leningrad. During the October 1966 interrogations NOSENKO
also told CIA for the first time that he had had venereal
disease on two other occasions while studying at the Institute
of International Affairs.
He later began to "feel more a part of the KGB," and as
a junior KGB case officer, he personally recruited Richard
BURGI in the first successful recruitment operation carried
out by the newly-created Tourist Department of the Second Chief
Directorate.* "And in 1956," NOSENKO said in 1964, "before
my father's death, I was made a candidate for membership in
the Communist Party and, exactly 15 days later, was assigned
the rank of Senior Case Officer. I developed a pride in my-
self, (a feeling) that I can do things. You know how it is.
When a person feels that he can, that he has some support,
then he works much better. He has more initiative and so
forth."
3,
Affiliation with Communist Party Organs
NOSENKO said that his formal participation in Communist
Party activities began in late 1943 or early 1944 when he
joined the Komsomol at the Naval Preparatory School in Baku.
This step was a casual one, and he has said that he took it
without much thought, mainly because all his friends were
See Part V.D.4.b. for a description of the BURGI recruit-
ment operation. Until 1966 NOSENKO claimed to CIA that
he had received an award for his participation in this
operation. In the October 1966 interrogations he retracted
this and said that he never received any KGB award for the
BURGI or any other operation.
TOP SECRET
www
14-00000
joining..
82.
When NOSENKO entered the KGB in the spring of 1953,
he transferred routinely to the Komsomol organization there
and became Secretary of the Komsomol Organization of the
Second Chief Directorate. This was a small organization
consisting, NOSENKO thought, of about 17 KGB employees; he
remained its secretary until June or July 1954, when he got
into the trouble over illegal use of operational documents.
According to NOSENKO, "Immediately after this incident the
Bureau of the Komsomol was gathered, and I was immediately
A week later, a
removed from the position of Secretary.'
"strict reprimand" was entered in NOSENKO's Komsomol records.
In October 1954, on the eve of his 27th birthday, NOSENKO
At that time,
was forced out of the Komsomol for over-age.*
the "strict reprimand" he had received several months earlier
was remitted on NOSENKO's petition, and he was permitted to
He was not per-
leave the organization with a clean record.
mitted to join the Communist Party immediately, however.
NOSENKO described the situation on 15 April 1964 as follows:
"Now I had to prove myself. Not being a candidate for Party
membership, I asked them for assignments to show my eagerness,
to prove myself. I also asked the Party Organization of the
Second Chief Directorate for some 'public service' (obshchest-
venniy) assignments. I collected newspapers. For a year,
NOSENKO "made good" by running errands and performing other
such tasks, until it was decided that he was suitable for
Party membership. He applied in January 1956 and was accepted
as a candidate member of the Party in June the same year;
full membership was granted in 1957. For over a year, from
October 1954 until January 1956, NOSENKO said, he had the
distinction of being the only employee of the KGB who was
neither a Komsomol nor a Party member or applicant.
4.
Statements to Others by NOSENKO
Before giving CIA the foregoing details, NOSENKO had
talked about himself to several non-Soviets, including persons
involved in cases which are reviewed in other portions of this
paper. NOSENKO informed the recruitment target Horst BRAUNS
that he had two daughters.** He advised Ivan Ivanovich PREIS-
FREUND, a Finnish citizen used in the recruitment approach to
a U.S. Army sergeant in Moscow, that he was married, his
father was dead but his mother was living, he had served in
the Navy, and he had two children. PREISFREUND met the
"little girls" and later reported to CIA that, although
NOSENKO was a "woman-chaser," he loved his daughters very
much. *** With one KGB agent in particular, Arsene FRIPPEL,
NOSENKO was especially forthcoming: he told FRIPPEL of his
✓ According to the Statutes (Ustay) of the Komsomol in effect
in 1954, the maximum age for a Komsomol member at that time
was 25. On this basis, NOSENKO should have been excluded
in October 1953, upon reaching his 26th birthday.
When
this was explained to NOSENKO by DERYABIN in July 1965,
NOSENKO replied that he was certain he left the Komsomol
in 1954 upon reaching the age of 27, that he was sure the
maximum age was 26 at that time, and that no special
exceptions were made in his case.
** See Part V.F.9.
***PREISFREUND is discussed in detail in Part V.E.4.a.
TOP SEGNET
14-00000
source
83.
service in the Soviet Navy; he dwelt at length on his father's
work in the Soviet shipbuilding industry; and while using the
alias "NIKOLAYEV" with FRIPPEL, he mentioned that his father
On one occasion
had been employed in the town of Nikolayev.
NOSENKO and his wife dined at FRIPPEL's home. * NOSENKO told
his recruitment target George DREW in April 1959 that he had
two daughters.
D.
Soviets' Statements About NOSENKO
Portions of the NOSENKO autobiography have been supported
and other portions contradicted by the statements of several
Soviets following the defection. The Soviets' remarks dealing
with NOSENKO's KGB career are reviewed in Part V.I., but with
reference to other aspects of the background of NOSENKO:
Letters to NOSENKO in Geneva from his wife (who
later went to the U.S. Embassy after his defection) in-
clude a reference to one of the daughters as his "double"
and two other personal letters in his possession at the
time of his defection, Yu. I. GUK and G. I. DUCHKOV,
referred to visits to NOSENKO's wife and children.
A KGB officer in Vienna, Vladimir TULAYEV, told
a CIA double agent that NOSENKO, whom he knew well, came
from a wonderful family, loved his wife and children,
and earned a good salary. TULAYEV later told the agent
that he had "friends who knew NOSENKO well."**
A Soviet diplomat in Buenos Aires, Feliks KOVALEV,
said to a CIA agent that NOSENKO had twice married, had
a good family background, was the son of a Minister in
the government, was notorious for his "adventurous"
nature, and was "famous for his character.
-
"
The Soviet Navy defector Nikolay ARTAMONOV said
he attended a naval preparatory school with NOSENKO in
1944 to 1946. (ARTAMONOV's description of the school
and of the dates involved, however, differs from
NOSENKO's. Sensitive source
reported NOSENKO is the son of a former
Soviet Government Minister, attended naval college, shot
himself to avoid going to the front with the rest of his
class, was graduated from the Institute in 1950, and
contracted venereal disease in 1950 but through his
father's influence avoided damage to his career.
from conversations with fellow officers
has indicated that he does not know NOSENKO.
FRIPPEL is discussed more fully in Part V.D.5.
He
In October 1966 NOSENKO failed to identify TULAYEV either
by name or photograph and said he didn't know him.
TOP SECRET
sensitive
14-00000
sensitive source
84.
However, his
A said that when NOSENKO was a young man, he
attended the GRU Military-Diplomatic Academy and then spent
a short timė, perhaps a year, in the
Information: Department
.
NOSENKO
had been a "very undisciplined
at GRU Headquarters.
person" while in the GRU and "not very good, "
tinued, and he was discharged
from the GRU.
father, an "influential person in the Ministry of Ship-
building, was able to get NOSENKO transferred
to the
KGB.
said he did not know NOSENKO
personally, but
learned this information from "various persons" (unnamed)
in Moscow.
-
"
The thumbnail biography of NOSENKO which KOROLEV
and ROSENTAL submitted to the editors of
Paris Match in
October 1966 (see Part III.H.) stated that
NOSENKO was
"closely acquainted with the country's
leaders, families
,
and homes" and that his "father who
died several years
ago was an important official in the
Party and state
organs."
The document went on
to say that "NOSENKO's
family consists of a wife, 35, two daughters,
10 and
12,
mother and a brother (younger)."
KOROLEV and ROSENTAL
also provided photographs purporting
to be of NOSENKO's
wife and daughters.
source
said she heard from her KGB friend
V. G. SVIRIN that NOSENKO's father was a Minister or a
General of Ukrainian origin and that his mother was Jewish
་་ She
and "was always involved in some blackmarketeering.
"
not a
also said that she heard NOSENKO was a "
civilian;
KGB officer, but was connected somehow with
the
KGB. (She
could not explain this connection other than to say that
all Soviets permitted to meet foreigners are
either
officers or "relatives" of the KGB.)
TOP SECRET
|
124-10370-10012.txt
|
JFK Assassination System
Identification Form
Date:
4/15/201
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10370-10012
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
62-117290-ADMIN FOLDER-M6
Document Information
ORIGINATOR :
FBI
FROM:
HQ
TO:
DOJ/CRIM
TITLE:
DATE:
'PAGES:
12/20/1977
244
Released under the John F. Kennedy
Assassination Records Collection Act of
1992 (44 USC 2107 Note). Case#:NW
88608 Date: 03-18-2025
SUBJECTS:
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
COMMENTS:
HSCA ADMINISTRATIVE FOLDER, ASSASSINATION
MATTERS VOLUME XII
PAPER, TEXTUAL DOCUMENT
Secret
1B; 11(a)
Redact
03/04/1999
INDEFINITE, APPROVAL OF CIA
2
INC FOLDER, LHM, MEMO, LET, MAILGRAM, NEWS ARTICLES, TTY, R/S, NEWS
RELEASE, FD-302, SUMMARY, A/T, ENVELOPE
v9.1
44
NW 88608 Docid:32319447 Page 1
23 QUERI
DE PATIA #4061 0901923
RECONVED
PHOERAL BUREAU
OF INVESTIGATION)
COMMUNICATIONS SECTION
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR.
RELEASE OF CA INFORMATION.
IN THIS DOCUMENT COMB 7/24/24
AS SANITIZED
171 6 72 OCT 77
YEDERAL PIREAU OF IN//INT PLLIGENCE DIVISION
QUINC/DEPT OF STATE//SY/I/PIP
SUPKJOS/DIA
NFOLAA/DIEN SA
PUERCE/SECRET SERVICE//TWITLLISTYCE DIVISION
5 6 0 2 5 1. CITP CIA URSS.
FIPCI-812/22383-77
T--WARNING NOTICE
CENSITIVE INTELLIGENCE SOURCES AND
SETHODS INVOLVED --NOT RELEASAPLE TO FOREIGN NATIONALS HOT RELEASABLE
TO CONTRACTORS OR CONTRACTOR/CONSULTANTO--DISSEMINATION AND CXTRACTION
OF INFORMATION CONTROLLED BY OCIGINATOR.
SUBJECT:
ALLEGATIONS BY QURAN DIPLOMAT IN JAMAICA CONOPPING QHF BOLF
OF CERTAIN GURAN EXILES IN THE ASSASSINATION OF PRESIDENT JOHN F
KENNEDY
THE FOLLOWING INFORMATION 940 com By GÍA
62-109133-17 CARBON COPY DO NOT FILE
NW 88608
Docld:32319447 Page 2
n
PAGE 2 RUEAIIA 4261 SECRET
ITS RESPONSIBILITY FOR THE CONDUCT OF FOREIGN COUNTERINTELLIGENCE AC-
TIVITIES OUTSIDE THE U.S.
ACCORDING TO OUR REPRESENTATIVE IN KINGSTON, JAMAICA
COUR
FAIRLY RELIABLE SOURCE HAS REPORTED THAT ENRIQUE MONIERO
LEZ CAN O, MINISTER-COUNSELOR OF THE CUBAN EMBASSY IN KINGSTON, MADE
CERTAIN ALLEGATIONS ON 24 SEPTEMBER 1977 CONCERNING THE POLE OF CUBAN
EXILES IN THE ASSASSINATION OF PRESIDENT JOHN F. KENNEDY.
MONTERO
MADE THESE ALLEGATIONS DURING THE COURSE OF HIS ADDRESS TO THE REGULAR
MONTHLY MEETING OF THE COMMUNIST PARTY OF CUBA MEMPERS ASSIGNED TO
JAMAICA. THE MEETING WAS HELD IN THE CUBAN EMBASSY. MONTERO SAID,
AMONG OTHER THINGS, THAT CUBAN EXILES SUCH AS FORMER CUBAN AIR FORCE
OFFICER DIAZ LAN (FMU) AND OTHERS MAD BEEN INVOLVED IN THE ASSAS-
SINATION OF PRESIDENT KENNEDY. MONTERO REFERRED TO THE ASSASSINATION
IN THE CONTEXT OF A SECURITY LECTURE IN WHICH MONTERO CLAIMED THAT
COUNTER-REVOLUTIONARY ACTIVITIES BY CUBAN EXILES HAVE INCREASED IN
RECENT MONTHS. MONTERO SAID RECENT INFORMATION HAD ARRIVED IMPLICA-
TING DI AZ IN THE KENNEDY ASSASSINATION. MONTERO DID NOT MENTION ANY
OTHER CUBAN EXILES BY NAME OF ANY FURTHER DETAILS. MONTERO DID NOT
IDENTIFY THE SOURCE OF HIS INFORMATION, ALTHOUGH OUR SOURCE HAD THE
NW 88608 Docld:32319447 Page 3
|
104-10055-10058.txt
|
40000A
104-10055-10058
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
Chief of Station, Bangkok
Chief of Station, Rangoon
Chief, Far East Division
Chief of Station, (Melbourne
© Patrick PO HLA
References:
A.
DIRECTOR 34594
B.
BANGKOK 3988
C.
MELBOURNE 6905
D.
BANGKOK 3809
Action Required:
Please advise if still desired that
Melbourne Station contact subject
In response to a brief letter from the undersigned,
which queried his general plans, subject has replied per
attachment. Please note that he can make himself available
after 4 November 1968 for discussions with Melbourne. The
Station defers to Bangkok and Director whether it is still
desired that we summon subject to Melbourne for talks along
the lines indicated in reference D.
20
For Rangoon: Note penultimate paragraph of subject's
letter in which he indicates that his daughter and family are
planning to leave Rangoon permanently. The manner in which
this is phrased leaves it unclear whether they are attempting
this overtly or working behind the scenes. The Station notes
from BANGKOK 9542 of 1 May 1968 that the daughter is married
to a Burma Air Force pilot. Since we do not have any names,
it may be unlikely that Rangoon would have any information
the case.
Attachment: herewith
Letter
Distribution:
2 - COS, Bangkok w/att 1 cy
1 - COS, Rangoon w/att 1 cy
C/FE w/att 2 cys
latt.
Leslie N. GEWOLB
FAMA 5803
SECRET
201-073217
10 October 1968.
(8 October 1968)
Not known
CS COPY
70 Ortahar 1969
14-00000
Alto Fama r
Dear Mr
G
thank
Patrick Pohla
3.A.E.
RIETA
NE GAINVILLE,.
NEW GUINEA.
24 October 1968
you for your lett on
September, rerouted here.
I am so I could in
on my way here whee
week
paring high
ago I ha
dea.
ужи
The
wish to discuss with one
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you.
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تلفت
ronte to Perth and he wanted
Anticipating to here further from
withing taking up and fo
I have
уть
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friend
in Thailand
for his business.
I remanied
months.
as Amstant
the Coppie gan
be terminated
side although its an
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an
whole
му
aining to
a
months nitre in
either
permanent basis.
•ent anti comme mist
to combating this
life
destroy
to distr
freedom.
must make plans for ones future,
reluctant to take up anything
basis. I would
like chat
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مستر
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hard in biet man and my sufurious
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with the rare award
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ch
National Polis Meda
work
filt gratified though thisted by mu
my
-Honour
g
was
found meaningful although
gladly
to
I am stile.
cime
of
I could not understand
keen
The die ys with
very
over to dis cuir
and
you
afli
44 Movember when the Pusonnel officer returns
بچا ہے
to
There is
a
important point I wish to discuss concerning
in duty; if you wawr me
personal matter which
can
very
a
delay my future
four months if everything
by a few
work
grandson
who
ont
satisfactorily after discussed. It concerns
daughter, Son, in a law
intending to beam Rayon for godt for
I look forward to hearing from
die
Coube
your.
lette
Bace
agam
with best wishes
viny
wunk
Australe
you
Yours being,
人
OHLA
14-00000
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file
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september,
on way
week ago
адо
VIETA
BOUGA IN VILLE
NEW GUINEA
24 October 1968.
班
thank yine for your letter of 223th
rocited here.
could.
I am gory
here while passing though
I think I have an
you wish to discus will one
The
ronte to Perth an
he wanted
sourc
Thelbin
ch
g
subjec
riend in the
jon
Anticipating to hear further from this
wathers taking up any job for und Tie
I have
Rejome
Personnel Office
уть
Сизни
ch
job can be terminated
side although.
dedicate
a
му
aining.
ih
an
whole
to
his t
five mont
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one months notes on s
permanent basis
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life
to
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destroy our freedom. Ston
minist make plans for
امينة
reluctant to take
6
I an
combating this enemy
fuitive,
short-tern
in austhin posti
up anything
bans. I would not like to be
like chat
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the old contract in Viet nam when
reveival was rest considered when it
مستر
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years.
14-00000
I worked my hard in biet ham
and
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ch National Police Medal
• award of.
I felt gratified though
6
thir
tamination of semicl
my wirk
found meaningful although I could mit endust and the
gladly
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علام شده و
keen
and
discuss with you after
very
come over to discuss
4½ tovember when the Pusonnie Officer returns
to
want
to. There i
duty of you
important point I wish to discuss concerning
personal matter which com
months
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delay my future.
if everything
discussuom
by a few
satisfactorily after.
daughter, son in law and
intending to leave.
If concerns
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ont
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any
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I look forward to hearing from you
due coure
your
lette.
again..
with best wishe
I
thanks
Jin for
Yours Seminch.
Nabuck
Свонем).
201-073217
|
104-10102-10043.txt
|
14-00000
104-10102-10043
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
20 April 1977
!
SUBJECT:
Identification of Sensitive Source
The sensitive source cited in paragraph 4, page 29,
of Book
V
Final Report of SSC to Study Governmental24
Operations E was an audio operation against the Cuban
Embassy in Paris, France encrypted UNSIERRA.
It is 10
defunct and the files are retained in Archives in Warrenton.
The French Desk will order for us if needed.
A copy of the referenced communication, PARI 1664
(IN 69266) dated 27 November 1963, is attached. It was
located in Volume
4 of Rolando CUBELA's official file,
201-252234
. 04 UNSNAFU-12, cited in paragraph 3 of that
cable is Marta
FRAYDE a Cuban alternate delegate to
UNESCO and
an unwitting FI source at that time.
29
Please note that a copy of this cable was provided
to Mr. Breckinridge to carry to a meeting on 11 June 1976
with
Senators Hart and Schweiker.
Attachment: a/s
Chris Hopkins
LAD/Task Force (JFK)
RETURN TO CIA
Background Use Only
Do Not Reproduce
12952
4/000
|
157-10005-10254.txt
|
157-10005-10254
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
Date: 10/05/93
Page: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: SSCIA
RECORD NUMBER: 157-10005-10254
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
ORIGINATOR : SSCIA
FROM KELLEY, BOB
TO THE FILE
TITLE :
MEMORANDUM
DATE: 05/30/75
PAGES: 10
SUBJECTS :
INTERVIEW WITH STEPHENS, JOHN HENRY-CIA COVERT ACTION OPS
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : S
RESTRICTIONS : REFERRED
CURRENT STATUS : P
DATE OF LAST REVIEW: 10/05/93
OPENING CRITERIA :
BOX 259-6
COMMENTS :
NW 50955 DocId: 32202444 Page 1
[R] ITEM IS RESTRICTED
L
Interview with
John H. Stephens
Page Three
exact month) he was ordered to go to Guatamela to train the
Cuban airborne brigade that eventually was parachuted into Cuba
six hours in advance of the landing at the Bay of Pigs. This
training was conducted at a site in the Guatamelan jungle called
De Fineaor the Farm A nearby village was Retalalao"
(phonetic spelling).
During the time this training was conducted, i.e. from
1959 to the Bay of Pigs invasion, Mr. Stephens recalls there
were two occasions when he and/or members of his 4-5 man train-
ing cadre were told to give parachutes and weapons to individuals
who were to be parachuted into Cuba to attempt to assassinate
Mr. Stephens stated that he did not precisely recall
whether he was expressly told these individuals were going to
Cuba to try to kill Castro, but he said he was clear that from
either the instructions he received or the nature and details
of the particular situation that this was the mission.
Castro.
I asked Mr. Stephens to describe what he would do after
being told to outfit the individuals who were to be dropped
into Cuba for these assassination efforts. He stated that he
or members of his cadre (he declined to specify whether he
personally outfitted these individuals or whether it was done
by his co-workers) would provide parachutes and whatever
weapons the individuals desired. He referred to an "assassi-
nation package." Such a "package" would contain a variety
of weapons, grenades, and other armaments, including a special
"assassination gun." This gun, Mr. Stephens said, was a 9 mm.
NW 50955 DocId: 32202444 Page 2
يشا
|
194-10004-10135.txt
|
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
Date : 01/13/98
Page : 1
AGENCY : INSCOM/CSF
RECORD NUMBER":
RECORDS SERIES :
AGENCY FILE NUMBER :
194-10004-10135
DOD-AFFILIATED PERSONNEL INCIDENT INVESTIGATIONS
PAGES 14-14A
DOCUMENT INFORMATION
ORIGINATOR :
USA
FROM :
USAPSG
: DCS-OPS USAINTC
ΤΟ
TITLE :
( RESTRICTED
DATE : 05/05/67
PAGES
SUBJECTS
:
2
FROMER, DAVID REED
REQUEST FOR AND RESULTS OF PERSONNEL SECURITY ACTION
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS :
: CONFIDENTIAL
: 3
RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 03/07/95
OPENING CRITERIA :
COMMENTS
: RECORD REGRADED UNCLASSIFIED ON 2 SEP 94.
NW 88613 Docld:34528544 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992
44 USC 2107 Notel. Caselt NW 88613 Date: 03-18-2025
REQUEST FOR AND RESULTS OF PERSONNEL SECURITY ACTION
(AR 381–130)
THRU:
TO: (Control Office)
DCS-OPS
USAINTC
ATTN:
OPS III (Mr. Burwasser)
DATE
5 May 1967
FROM: (Requesting Agency)
USAPSG
· Fort Holabird, Md.
(Enter name and address of the ACTION AGENCY to which results are to be sent, if known by
requester)
CONTROL OFFICE USE ONLY
REQUIREMENT
REQUEST NO.
୮
U.S. Army Fersonnel Security Group
Fort Holabird, Maryland 21219
Adjudications Division
ATTN:
ㄱ
DOSSIER, NO.
OPENING DATE
REMARKS
1. SUBJECT (Last name in capitals, first and
middle names)
FROMER, David Reed
4. DATE OF BIRTH
(Day, Month, Year)
21 July 1942
7. REQUESTED ACTION
8. TYPE OF INVESTIGATION:
☐ NACI
NAC
SECTION I- REQUESTER TO CONTROL OFFICE
2. ALIAS(ES), MAIDEN NAME
None
5. PLACE OF BIRTH (City, State and country)
Chicago, Illinois
VALIDATION
☑ INVESTIGATION
BI ☑ OTHER (Explain in Item 15)
10. TO DETERMINE SUITABILITY FOR:
RECORDS CHECK
3. SERVICE/SOCIAL SECURITY NO.
564-58-8137
6. GRADE AND POSITION
Registrant
9. a. FOR CLEARANCE AND/OR ACCESS TO:
☐ TOP SECRET ☐ SECRET
b.
FOR LIMITED ACCESS AUTHORIZATION
CONFIDENTIAL
11. JUSTIFICATION
c.
INTERIM CLEARANCE DESIRED
d. ☑ OTHER (Explain in Item 15)
AR 604-5, COMPLETED ON
REVEALED:
12. REVIEW OF FILES REQUIRED BY PARAGRAPH
NO UNFAVORABLE INFORMATION
CONTEMPLATED
☐ UNFAVORABLE INFORMATION DETERMINED NOT TO BE A BAR TO ACTION
☐ INFORMATION SUMMARIZED IN ITEM 15
13. LATEST INVESTIGATION/CLEARANCE (Type, when, by whom)
14. NO BREAK IN FEDERAL SERVICE
EXCEEDING SIX MONTHS SINCE
15. REMARKS (If unfavorable information entered, transmit in sealed envelope thru intelligence channels.).
Request that Headquarters and Local FBI (S) file checks be conducted on SUBJECT's
parents.
"Request this investigation be expedited as determination under AR 604-10 is
being delayed at Department of the Army pending results".
REGRAD
ODIFIED
1 F01/PO
AUTH Para 1-603 UD5200.1R
ON 2 Sepay
BY CDR
INCLS
Dossier 564588137
re SUBJECT
TYPED NAME AND TITLE
JB FINNEGAN
COL
AIS
16.
INCLS
14
SIGNATURE
SECTION 11 - CONTROL OFFICE TO REQUESTER
NEW FINGERPRINT CARD REQUIRED
☐ ITEMS
DATE
ON SPH (PSQ) REQUIRE CORRECTION AND/OR COMPLETION.
IRR COPY
INTERIM REPORT FORWARDED.. REQUEST REPORT OF ACTION TAKEN AND RETURN OF INCLOSURES UPON COMPLETION.
TYPED NAME AND TITLE
Regraded UNSÍGNAĴURÐ
DA.
FORM
$ APR 64
2784
NW 88613 Docid:34528544 Page 2
when separated from
classified inclosures
SECTION III – REQUESTER TO CONTROL OFFICE
17. REPORT OF ACTION
INFORMATION NOTED
SUBJECT REASSIGNED TO NON-
..
Autobot PATEN
☐ INFORMATION CONSIDERED NO BAR TO
CLEARANCE. REQUEST COMPLETION
OF INVESTIGATION.
18. SUBJECT WAS TRANSFERRED
SENSITIVE DUTIES, INVESTIGATION
MAY BE CANCELED.
TO
HEADQUARTERS
19. REMARKS (If returning corrected forms, state here)
INCLS
TYPED NAME AND TITLE
PER
SIGNATURE
DATED
SECTION IV - CONTROL OFFICE TO ACTION AGENCY
20. RESULTS OF PERSONNEL SECURITY ACTION
DATE
NO RECORD
FAVORABLE
MINOR UNFAVORABLE INFORMATION RECORDED IN ITEM 21
PRIOR INVESTIGATION INSUFFICIENT FOR ACTION CONTEMPLATED
IF NEEDED, INITIATE REQUEST FOR INVESTIGATION.
FORWARDED FOR SECURITY DETER-
MINATION BY CLEARING AUTHORITY
TYPE OF INVESTIGATION
☐ NAC
COMPLETED BY
DATE
DOSSIER NUMBER
NACI
BI
OTHER
21. REMARKS
a. THIS FORM, TOGETHER WITH ANY INCLOSURES, REPORT OF ACTION TAKEN AND USACRF COPY OF DA FORM 873
(if appropriate) WILL BE RETURNED TO THE CONTROL OFFICE WITHIN
b.
DAYS AFTER RECEIPT.
IN THE EVENT SUBJECT HAS BEEN TRANSFERRED FROM YOUR COMMAND, THIS FORM AND INCLOSURES WILL BE
RETURNED IMMEDIATELY WITH ITEM 23 COMPLETED.
C.
ATTENTION IS INVITED TO: PARAGRAPHS
AR 604-5; PARAGRAPH _ AR 604-11; PARAGRAPH _
AR 640-98; AND PARAGRAPH
AR 381-130, AS APPLICABLE.
INCLS
TYPED NAME AND TITLE
SECTION V - ACTION AGENCY TO CONTROL OFFICE
22. REPORT OF ACTION
23.
TO
FAVORABLE DETERMINATION, USACRF
COPY DA FORM 873 ATTACHED
SUBJECT WAS TRANSFERRED
24. REMARKS
SIGNATURE
DATE
UNFAVORABLE DETERMINATION,
RECOMMENDED ACTION IN ITEM 24
HEADQUARTERS
PER
REQUEST ADDITIONAL INVESTI-
GATION AS INDICATED IN ITEM 24
DATED
! REGRADE
ON 2 Sepay
BY CDR T
ODIFIED
F01/PO
AUTH Para 1-603 DVD 5200.1R
INCLS
TYBED NAME AND TITLE.
SIGNATURE
142
NW 88613 Docld:34528544 Page 3
|
104-10228-10419.txt
|
104-10228-10419
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
DATE •
ΤΟ
374
16 DEC 61
DIRECTOR
FROM
1. PANAMA CITY
ACTION
BELL 10
INFO •
WH 5, S/C 2
:
CLASSIFIED MESSAGE
SECRET
RE Filing (check one):
No C8 Record Value. Destroy.
RI Ale this copy as indicated
Branch copy fled as indicated
RE Indexing (check: one):
Marked
None required
Signature:
DIR INFO WAVE CITE PACY 7273
JMZIP/KUCAGE
☐☐☐ ☐
1
2
3
19-04-25/4
POUTING
$
6
'
DEC 16 22122:61
ROUTINE
IN 39471
1. REQUEST POA FOR VICENTE HERRERO DIAZ, CUBAN NATIONAL BORN
LA HABANA 22 SEPTEMBER 1915. FATHER CRESCENCIO HERRERO HERNANDEZ,
SЯANISH
SHANISH
BORN NOW DECEASED. MOTHER EUGENIA DIAZ DIAZ SPANISH BORN HOW
LIVING CUBA.
IN CUBA WORKED IN RADIO
'PUBLICITY RESEARCH FIELDS. FRIEND OF
FRENTE ANTICOMUNISTA.
SPANI
TELEVISION PROJUCTION,
CONTE AGUERO AND MEMBER HIS
WORKED AT MARKET AND AUDIEN
2. IN PONDMA HAS WOR
RESEARC
PRODUCED NOW DEFUNCT MONTHLY MAGAZINE HUMANIDAD. IS ONE OF FIFTEEN
MEMBERS OF LOCAL CONSEJO REVOLUCIONARIO CHAPTER WITH TITLE COORDINADOR
AUXILIAR. PRODUCE AND BROADCASTS LOCAL CONSEJO DAILY HALF HOUR
RADIO PROGRAM ON RADIO MIRAMAR.
3.
DIR.
LOCAL TRACES IN PROCESS. WAVE SEND ANY DEROG TRACES PACY AND
✓
DESIRE USE SUBJ FOR LODAL PUBLIC OPINION RESEARCH, MONITORING
AND SUPPORT LOCAL JMRAKE ACT/VITIES.
548
FORM 1389 a
SECRET
END OF MESSAGE
(35)
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
:
|
104-10066-10076.txt
|
40000A
104-10066-10076
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 D-CA
JERK
3
July 14
MEMO FOR FILE
SUBJECT C :
OTS (late TSD) and Jim McCord's Cuban Activities
1 Ben Colling phoned to say that one of the fellows in jail
is still around, and after he got out he inquired around and got no
indication that McCord was ever involved. None of the other OTS people
have any recollection of McCord's involvement.
-
2. I said that I was sure that the man who was rolled up
might not have any idea of McCord's involvement, if indeed he was
involved. If McCord's involvelement was merely headquarters planning
and no releasing operation was ever undertaken his role might never
surface. However, we had been told that planning did involve TSD
people at the time, along with Pecurity. For instance, I knew that
the Security man with TSD at the time had a job of hand-holding with
the families of the three men; there may be some TSD record of that.
which would lead to someone who would know.
D
3. Colling was pulled out of a staff meeting to talk to me and
said he would call back later.
.SDB
RETURN TO CIA.
Background Use Only
Do Not Reproduce
6594
14-00000
3-
S-E-C-R-E-T
20 September 1960
MEMORANDUM FOR: DIRECTOR OF CENTRAL INTELLIGENCE
SUBJECT
07.
Summary of[S]ESCALADE
Audio Operation
Against the New China News Agency in Havana
1. In May 1959, the New China News Agency (NCMA) opened
an office in Hayana in the El Medico Building which is occupied
partly by business concerns and partly used for residential apart-
ments. Shortly thereafter, the Havana Station obtained the con-
currence of Ambassador Bonsal and Miss Carolyn O. Stacey, an
Embassy employee, to mount an audio operation against NCNA through
the wall of the adjacent apartment in which Miss Stacey lived. - In
November 1959, the FE Division sent one case officer and one TSD.
technician to Havana, and the installation of a microphone and tape
recorder was completed in Miss Stacey's apartment on 29 November
1959
2. By June 1960, it had become evident that two other rooms
occupied by NCNA possibly housed communication equipment anė“
were used for conferences. At that time Brya PMills] FE Division
case officer, went to Havana and explored the possibility of improving
the operation, He managed to lease an apartment directly over the
NCNA office and arranged for a stay-behind agent to occupy this space,
3. In August 1960, a team of three TSD technicians who were
in Havana on a separate SR Division operation agreed to install the
additional equipment required for the NCNA operation. A second FE
Division case officer, Robert Neet, came down to Havana; and he,
together with the technicians, installed & probe microphone and tape
recorder in the apartment obtained by Milla] over the NCNA office.
About this time the equipment was removed from Miss Stacey's
apartment, with the exception of the plastic probe which was left
in the wall and plastered over.
6592
3/90
14-00000
S-E-C-R-E-T
4. As an additional security precaution to provide a safe
haven, and after consultation with the Acting Chief of Station, a key
to an apartment in the same building leased by Mrs. Marjorie
Lennox, an Embassy secretary, was obtained, Mrs. Lennox was
told that access to her apartment was needed for photographic
surveillance purposes,
5. The Station was then faced with the probability that time
and security would work against holding indefinitely the lease to
the apartment over NCNA since the owners of the building were
cancelling sub-lessors' contracts and recalling leases. It was,
therefore, decided to install transmitters and switches in order to
permit continued monitoring of the target from a distant listening
post. Another three-man team of TSD technicians consisting of
David L. Christ (alias Carswell), Walter E. Szuminski (alias
Taransky) and Thornton J. Anderson (alias Danbrunt) documented
as tourists had been sent to Havana to install audio equipment in the
Chinese Nationalist Embassy before it was due to be turned over to
the Chinese Communits.. This operation aborted, This team was
then sent to work on the installation of the transmitters in the apart-
ment over the NCNA office.
:
6. At 2400 hours on 14 September, Christ, who with the
other technicians was working in the target apartment, failed to keep
a scheduled appointment with Neet. At 0100 hours on the 15th of
September, the apartment of Mrs. Lennox was entered into and
searched by Cuban authorities, and she was taken into custody. At
1540 hours' on 15 September, Neet, the stay-behind agent and his wife-
were picked up by the Cuban authorities and detained.
7. As of today the agent remains in the custody of the Cuban
authorities. His wife has been released and is still in Havana, Neet
was released 1715 hours 16 September and has subsequently returned..
to Washington where he is being debriefed. Mrs. Lennox was
subsequently released and has also returned to Washington where she
is being debriefed, The three TSD technicians remain in confinement,
They have been seen in confinement but not contacted by an Embassy
officer when he first attempted to secure the release of Mrs. Lennox.
Christ was last seen by Neet when they were jointly interrogated
the morning of 16 September. At that time Christ did not appear
-2-
S-E-C-R-E-T
14-00000
S-E-C-R-E-T
to have been maltreated.
8. According to articles in the Cuban papers the three
technicians were arrested while in the apartment over the NCNA
office and completing the installation of the equipment. The
press article adds that the key to Mrs, Lennox's apartment was
found on one of the technicians who identified the apartment to -
which it belonged. All Cuban press releases have referred to the
men by alias and have not identified them as Government or Agency
employees. It is unclear at present what story had been agreed
upon by the technicians and station personnel to be used in the event
they were caught. (While being interrogated with Neet, Christ
indicated that Neet was his boss, and Neet consistently denied any-
knowledge as to why he was being held.) The sub-lease for the
apartment in which the men were caught is in the name of the stay-
behind agent with the original lease being in the nama of Mills] the
FE Division Case Officer.
9. Initial information indicated that the three technicians would.
be charged with espionage "against the people of China". Subsequent
press releases have been unclear on this point. An attempt by Consul
Hugh Kessler to contact the three men at 1730-hours on 17 September
was unsuccessful. He was not permitted to see them but was told
they were in custody.
10. The three technicians travelled to Cuba as tourists. under
very light commercial cover, two of them working for a company in
New York and the third, one in Baltimore. In each case the cover
company consists of a telephone answering service and a name on the
door. Telephone messages and mail are picked up periodically by an
Agency contract employee. The men were provided with this cover
as well as unbackstopped home addresses for use when entering or:
leaving Cuba as tourists since the filling out of the landing card
requires this information. Subsequent to their detention the home'
addresses have been partially backstopped so that inquiries will
indicate that someone with this alias name had lived in the apartment
house in question. Insofar as the cover companies are concerned,
efforts are being made to provide a backstop to withstand inquiries
from the press should the Cubans reveal this information. In view
-3-
удо
14-00000
S-E-C-R-E-T
of the thinness of the cover, it is uncertain whether this will succeed,
:11. A cleared and witting law firm in New York has been briefed
by Mr. L. Houston on the situation with the thought that inquiries
received by the cover company could be referred to the firm of
lawyers from whom no comment would be obtained by the press or
other inquirers. The law firm has been briefed on the entire situa-
tion so that they may be in a position to act if any action by them
appears desirable or feasible. It would not appear that much support
of any kind can be obtained from the law firm or the law firms in:
Cuba which are associated with them,
12. Insofar as the families are concerned, one of the technicians..
is a bachelor presently on home leave between two tours in Japan]
His father, a cook in a diner in the Boston area, has been contacted.
by the Office of Security, and he will get in touch with Security if.
he receives any inquiries on this matter, Security, by the same
token, will keep in touch with him as the Cubans reveal their inten-
tions and course of action.
13. The wives of the other two technicians have been told what
has happened and are being contacted at least once daily by TSD.
staffers and their wives who have been briefed on the situation. A:
conference with the two wives was held in TSD on 19 September to go
over the whole situation and determine if there were any personal
problems on which the Agency could be of help. For the time being
the wives are telling their neighbors that their husbands are on a
trip. This story will be adjusted depending on what course of action.
the Cuban Government takes, whether the aliases remain unbroken
and whether recognizable photographs of the individuals are released:
to the press. The two wives so far have taken the bad news exceedingly
well.
Distribution:
-DCI - 2
DĐCT.!
WH
☑
.3.
-
DD/P
COPS 1
-
05
-
-
CI
I
RUDOLPH E. GOMEZ
Acting Chief," WH
.4-
S-E-C-R-E-T
"/p
14-00000
20 Septe her 1966
Septe
02
MEMORANDUM RESTESCALADE
record
There is a folder of sensitive non-CS/material pertaining to this
operation, retired under Black Tape wrapping, Job #57-86/78, restricted
to Offices of DCI, DDCI, DDP, C/WH, C/WH/PL, C/WH/C, C/CI, C/TSD, Director
of Security and General Counsel. China Operations is not cited as an
k
originator, addressee, or info recipient of any of this sensitive
material..
Viviou
1334:
WH/RMO
SECRET
·06593
20
14-00000
Ast
= c k sc
Q DE
Atte
C G
RELEASE CONTINGENCY OPI: 6e-a
11
CHART OR MAY REGURENCE:
Sectional wroceutical d
A squad.
TASK ORGANIZATION:
Det. 1, 1045th Operational Evation and Tordating Graphy Major
Billy B. Campbell, Comander.
1. SITUATION:
Daniel I. Carewell (line), Bustees H. Tumbruus (Alis) and Biwind
R. Taransky (Alius) a TD sa ployees who were granted by
Cuban authorities in September 1981 and who are ou serving ten year seutua-
ces. forts are being made to sure their release. See their release
may coner without advance notice D at a variety of ploto, . Ha,
Miami,
Mexico City, Switzerd, bull, atu, it is operative that a.
contingency plan be formallested to bare the da@ure roma of these
employees.
;
The controlling Punter in all phase of the releese procedure is
that these employees were in 1 or alls and best during the entire
perici slave their embur their i
enter stouter apparently
have brea rinteiual, Therefore santial that there nidase by
maintained until outh of the logs are nod to Ageung da
trel and then bees in
a quickly a pode
ble.
For planning purposes that at pelato #111 or vice, Macleo
City or "othes arven "..
2. MISSION:
Det. 1, 104th stationel Elation and Toy Osten provide
black air transp * 00s to the designated sap
kral.
3.
EXECUTION?
A. look
quest of, 1080p
Sending the ale podla
dmabhán (lar at the
6594
14-00000
2
3. Request for black transport should india:
1. Request that RELEASE CONTINGENCY OPLAN 62-2 be implemented.
2.
Port of entry.
3. Date, Local time, and air@leld desired for pick up,
4. Desired destination.
5. Other requirements, ie,, stratebarn or bunks in the event
subjects are hospital cases.
6. Name, organization end salephone number of requesting party.
% Name and telephone rucher of KUBARK oxtants et loading
and off-iowling points.
C.
The following personnel are knowledgeable and charged with the
responsibility of activating While plan:
1. Major Richard I. Skinner, PC/ASD/DO/P
Organization: Air Support Divisios, DD/P
Home Phone: JB 3-1409
2.
3.
Office Phone:
Sterile Numbers № 8-5235, EX 3-8515
ఔనe:sits 6862, 7354, 7367...
Rel Line 1958
Mr. Robert Marrero
Organization: Air Support Division, DD/P.
Home Phone: JA 4-3898
Office Phone: Same as 1.
Major Billy B. Campbell, Commander, Dat. 1,
Organization: Das. 1, 105th Cparational Evaluation and
Home Phone:
Training Cro, Hu Air Force Base, Floridu..
662737
Office Phone: Eglin Air Force Deau, Florida 631590
Major Kenneth R. Burton, Cg Officer, Deb. 1.
Organization: Dat, 1, 105h Operational Evaluation and
Training Group, Egila Air Foove Ease, Florida
6626
Home Phone:
Office Phone: Eglin At: Fome Bese, Florida 631213
S-E-C-R-X-T
14-00000
5
S-E-C-R-E-T
3
D. Det i furnish 1 C-54 and are in steniby expacity until
further notice. Standby capacity is heroin defined as espability to
position the eircraft at any port of entry la east, south or southwest
U. S. from Easton to Los Angeles within 35 bours,
B. Assurring the subjects will be released in Havana or Mexico
City, Det, 1 will prepare missim Polders for Elights from most
probable porte of entry to Isolation and Andrews Air Ferta Base,
Distribution:
026. & 1 CI Stazz
3
3
MS
TE
3
mmmmmmmm
3
C/FE
C/TSD
CCG
c/wa
3 - DPD/DDR
03
RICHARD I. SKINNER
1180
|
104-10110-10291.txt
|
14-00000
104-10110-10291
TO:
(Check)
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
NOTIFICATION OF ESTABLISHMENT OR CANCELLATION
OF OFFICIAL COVER BACKSTOP
X CHIEF, CONTROL DIVISION, OP
CHIEF, CONTRACT PERSONNEL DIVISION, OP
(OPERATING COMPONENT FOR ACTION)
DAT
29040
..
28 DECEMBER 1977
SS NUMBER
FILE NO.
3190
069-26-3138 RETURN TO CIA
EMPLOYEE NUMBER Background Use Only
007667
*Do Not Reproduce
ID CARD NUMBER.
REF
X
CHIEF
ATTN:
RETIREMEN
STAFF
CONTRACT
ESTABLISHED
OFFICIAL
COVER
CANCELLED
CONTINUED
UNIT
DEPARTMENT OF STATE
STATUS
SUBJECT
BUSTOS VIDELA CHARLOTTE
KEEP ON TOP OF FILE WHILE COVER IN EFFECT
X ESTABLISHMENT OF OFFICIAL COVER (BLOCK RECORDS)
ii 』se:
BOD
✗ BASIC COVER PROVIDED
EFFECTIVE DATE.
OPERATIONAL COVER PROVIDED
3.
+
CANCELLATION OF OFFICIAL COVER (UNBLOCK RECORDS)
EFFECTIVE DATE:
FORM 3254
W-2 TO BE ISSUED
FOR
TDY
. OTHER (Specify)
SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHONE
LIMITATION
CATEGORY TO CATEGORY_
X (HHB 20-7)
(HHB 20-7)
SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHONE
LIMITATION CATEGORY TO CATEGORY_
(HHB 20-7)
EAA: CATEGORY. I
CATEGORY 11
RETURN ALL OFFICIAL DOCUMENTATION TO CCS
_W-2 TO BE ISSUED.
(HHB 20-11) --
94
X FORM 3254 C
X SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS
COVER. (HR 240-20)
SUBMIT FORM 1323 FOR TRANSFERRING COVER
RESPONSIBILITY. (HR 240-2€)
SUBMIT FORM 2688 FOR
HOSPITALIZATION CARD.
DO NOT WRITE IN THIS BLOCK
EAA. CATEGORY I
ན་
CATEGORY 11
X SUBMIT FORM 2688 FOR AND HOSPITALIZATION CARD
REMARKS AND/OR COVER HISTORY.
SUBJECT WILL BE DENIED FOR INTIRE PERIOD OF EFLOYMENT EXCEPT FOR US GOVERNMENT
APPLICATIONS.
DISTRIBUTION:
COPY 1 - CD/TRB OR CPD CONTROL VS/TW
COPY 2-OPERATING COMPONENT
COPY 3. OS/SRD
COPY 4-OC/DO/TFS
COPY 5 CCS-FILE
FORM 155 USE PREVIOUS EDI
4-77
A.
Selsty
CHIEF, OFFICIAL COVER BRANCH, CENTRAL COVER STAFFS
SECRET WN-SISM
E-2, IMPDET CL BY: 021964.
2181
(13-20-43)
|
104-10130-10344.txt
|
14-00000
-104-10130-10344
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
-
TRAVEL BRIEFING SHE
NAME: TARASOFF, Boris D
OFFICE:
DEPARTURE
DATE:
FDD/00
13 AUG 60
PHONE:
DESTINATION:
MEXICO CITY
PREVIOUS TRAVEL: Area
Area_
Area
ATUS (90 DAYS)
TDY
FILE:
$ 1104887
GRADE: GS-"/
TITLE AND
79
[COVER: LT/STATE] 199
DEPENDENTS BRIEFING:
Cover_
Cover_
Cover_
Risk of Capture
Category A_
A✗
B
Travel Briefing
CERTIFICATION:
CONCURRENCE:
TYPE:
Years
RETURN TO CIA
Background Use Only
ь
Do Not Reproduca
Years
_Years_
SPECIAL CLEARANCES
COORDINATED
TYPE:
COORDINATED
SPECIAL BRIEFING
TYPE:
COORDINATED.
TYPE:
COORDINATED_
✗. Emergency Contacts
Knowledge of Security Regulations
2.
3.
Travel Precautions
*.
Personal Affairs
8. Personal Correspondence
OTHER
5. Personal Conduct
T. Association with Foreign Nationals
8. Defensive Audio Surveillance
ور
•
Cover
10. Responsibility as American Abroad
Date Briefed: 7-20-60
2/1021
03
Thomas klaff
SECURITY OFFICER
SECRET
BY
|
157-10005-10297.txt
|
157-10005-10297
NEG2
NE94
4970
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
135/170
8/3188
Date: 10/05/93
Page:1
N614
0965
JFK ASSASSINATION SYSTEM
C
IDENTIFICATION FORM
AGENCY: SSCIA
AGENCY INFORMATION
RECORD NUMBER: 157-10005-10297
RECORDS SERIES :
AGENCY FILE NUMBER :
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT AS SANITIZED
DOCUMENT INFORMATION
ORIGINATOR : SSCIA
FROM :
TO :
TITLE :
SELECT COMMITTEE - ASSASSINATION REPORT (UPDATED OCT 16, 1975).
DATE: 09/01/75
PAGES: 678
SUBJECTS :
SELECT COMMITTEE ASSASSINATION REPORT (CLASSIFIED) TABS A-J
"AB A: PROLOGUE
TAB B: INTRODUCTION AND SUMMARY
TAB C: COVERT ACTION
TAB D: CUBA
TAB E: CONGO
TAB F: EXECUTIVE ACTION CAPABILITY
TAB G: DOMINICAN REPUBLIC
TAB H: CHILE
TAB I: SOUTH VIETNAM
TAB J: FINDINGS AND CONCLUSIONS
TAB K: RECOMMENDATIONS
TAB L: EPILOGUE
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : T
RESTRICTIONS: REFERRED
CURRENT STATUS : P
DATE OF LAST REVIEW : 10/05/93
OPENING CRITERIA :
COMMENTS :
COMMITTEE'S DRAFT REPORT
(UPDATED OCTOBER 16, 1975)
[R] - ITEM IS RESTRICTED
NW 50955
DocId: 32202487 Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
Date: 10/05/93
Page:2
[R] - ITEM IS RESTRICTED
NW 50955
DocId: 32202487 Page 2
icjag
SENATE SELECT COMMITTEE
TAB A:
Prologue
(update)
October 16, 1975
ASSASSINATION REPORT
TABLE OF CONTENTS
TAB B:
Introduction and Summary
Covert Action as Vehicle for Foreign Policy Implementation
TAB
C:
TAB
.D:
Cuba
TAB E:
TAB
F:
TAB G:
1. Introduction
2. At What Level Were the Castro Plots Authorized or
Known About Within the CIA
3. The Question of Authorization Outside the Central
Intelligence Agency in the Eisenhower Administration
4. The Question of Authorization During the Kennedy
Administration, Pre-Bay of Pigs
5. The Question of Authorization During the Kennedy
Administration, Post-Bay of Pigs
6. The Quastion of Connorization for the 1963 Assens Plot
7. The Question of Authorization in the Johnson Administration
Congo
Executive Action Capability
Dominican Republic
TAB H:
Chile
TAB I:
South Vietnam
TAB J:
Findings and Conclusions
TAB K:
Recommendations
TAB
L:
Epilogue
NW 50955 DocId:32202487 Page 3
16 ELA
(1)(A)
(1)(5)
(1)(c)
C
E
TOP SEORAN
taken during the Bay of Pigs operation) present Castro with a
contaminated diving suit* (Colby, 5/21, pp. 38-39).
The Inspector General's Report dates this
operation in January 1963, when Fitzgerald replaced Harvey as
Chief of Task Force W, although it is unclear whether Harvey or
Fitzgerald conceived of the plan (I.G., p. 75). It is likely
29
that the activity took place earlier, since Donovan had completed
his negotiations by the middle of January 1963. Helms characterized
the plan as "cockeyed" (Helms, 6/13, p. 135).
TSD bought a diving suit, dusted the inside
with a fungus that would produce a chronic skin disease (Madura
foot), and contaminated the breathing apparatus with a tubercule
bacillus (I.G., p. 75). The Inspector General's Report states
that the plan was abandoned because Donovan gave Castro a different
diving suit on his own initiative (I.G., p. 75). Helms testified
that the diving suit never left the laboratory (Helms, 6/13, p. 135).
(e) AMLASH
(1) Origin of the Project
In March 1961, an officer of the Mexico
City CIA station met with a highly-placed Cuban official to determine
if he would cooperate in efforts against the Castro regime (I.G.,
p. 78). The Cuban, referred to by the cryptonym AMLASH-1, had been
*Donovan was not aware of the plan.
NW 50955 DocId: 32202487 Page 4
39
(
TOP SECRE
A CIA cablemate
1965, stated
that B-1 had given AMLASH-1 a silencer and that AMLASH-1 had
"small, highly concentrated explosives." On February 11, 1965
the Madrid Station cabled that AMLASH-1 would soon receive "one
pistol with silencer and one FAL rifle with a silencer from B-l's
secretary" (I.G., p. 103). A subsequent cable reported that
"B-1 had three packages of special items made up by his technical
people and delivered to AMLASH-1 in Madrid"] (I.G.,
P. 103
In June 1965, CIA terminated all contact with
AMLASH-1 and his associates because of reports that his activities
were widely known (I.G., pp. 104-105).
YPU
"40
15.
B-1 is to be in Cuba one week before the elimination
of Fidel, but no one, including AM/LASH-1 will know
B-1's location.
B-1 is to arrange for recongition by at least five Latin
American countries as soon as Fidel is neutralized and
a junta is formed. This junta will be established even
though Raul Castro and Che Guevara may still be alive
and may still be in control of the part of the country.
This is the reason AM/LASH-1 requested that B-1 be able
to establish some control over one of the provinces so
that the junta can be formed in that location.
"6. One month to the day before the neutralization of Fidel,
B-1 will increase the number of commando attacks to a
maximum in order to raise the spirit and morale of the
people inside Cuba. In all communiques, in all radio
messages, in all propaganda put out by B-1 he must relate
that the raid was possible thanks to the information
received from clandestine sources inside Cuba and from
the clandestine underground apparatus directed by "p".
This will be AM/LASH-1's war name. "
NW 50955
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as
Pending (1) Rewrite per Subcommitte
Editing and (2) Insertion of
Gottlieb and Tweedy Testimony
TABLE OF CONTENTS
D. CONGO
1.
2.
3.
4.
Introduction
Dulles Cabled Leopoldville That "Removal"
of Lumumba is an Urgent Objective in "High
Quarters"
CIA Encouraged Congolese Efforts to "Eliminate"
Lumumba, Who Was Viewed as a "Grave Danger". Even
After Being Deposed and Placed in U.N. Protective
Custody
The Plot to Assassinate Lumumba
(a)
Dulles Cabled Again for "Elimination"
of Lumumba, and a Messenger Was Sent to
Congo With a Highly Sensitive
Assignment
(b) [Gottlieb Delivered Lethal Substance to
'Hedgman in the Congo for the Assassi-
nation of Lumumba: September 1960 .
(c) Hedgman Testified That (Gottlieb Told
Him That President Eisenhower Had
Ordered the Assassination of Lumumba
(d) Headquarters Makes the Assassination
Plot "Highest Priority" and Authorizes
Steps in Furtherance of It
(e)
f)
The Chief of Station Moves Forward
With Assassination Plot
(i) The Chief of Station Testified
That He Requested and Received
Confirmation of the Assassination
Plan from Headquarters
(ii)
The Chief of Station Took "Explora-
tory Steps" În Furtherance of the
Assassination Plot and Testified
That He Destroyed Cable Traffic
Related to the Plot
NW 50955 DocId: 32202487 Page 6
Page
1
1
8
14
15
18
22
24
31
31
34
5.
(f)
-ii-
Testimony of Bissell and Tweedy About the
Degree of Support for and Perpetration of the
Assassination Plot .
Page
41
(i) Tweedy Had No Recollection of the Operation
To Poison Lumumba
41
(ii) Tweedy Testified That He Discussed With
Bissell the Feasibility of Assassinating
Lumumba and Ile Cabled Hedgman About Gaining
Access to Lumumba for the Purpose of
Assassination
44
(iii)
Bissell Testified That Ile Did Not Recall
Whether the Assassination Operation Had
Moved from Planning to Implementation
But it Was Not Against Agency Policy to
Send Poisons to the Congo
48
The Question of a Connection Between the Assassination
Plot and Other Actions of CIA Officers and Operatives
in the Congo
s) Operati
O'Donnell's ) Operations in the Congo
(a) (0.
(i) Tweedy and the Chief of Station Agreed That
a Senior Case Officer Should be Sent to
the Congo to Concentrate on the Assassi-
nation Operation
(ii)
Bissell Discussed Assassination of
Lumumba With (O'Donnell) and Sent Him
to Congo: October-November 1960 .
(iii)
Bissell Testified That He Asked (①'Donnell)
to Plan and Prepare for an Assassination
Operation
(iv) (O'Donnell) Arrived in the Congo and
Learned That a Virus Was in the
Station Safe
(v) (O'Donnell) Planned to "Neutralize"
Lumumba by Turning Him Over to
Congolese Authorities and Requested
the Assignment of Agent QJWIN to
Leopoldville as His Alter Ego
52
53
53
54
59
60
65
(b) Agent QJWIN's Mission in the Congo: November-
December 1960
67
NW 50955 DocId: 32202487 Page 7
DRAFT: OCTOBER 6, 1975
Frederick D. Baron
TOP SECRET
For Internal Committee
Use Only
6
D. CONGO
1.
Introduction
The Committee has received solid evidence of a CIA
plot to assassinate Patrice Lumumba. The plot proceeded to
the point where lethal substances and instruments specifically
intended for use in an assassination were placed in the hands
of Station in Leopoldville by an Agency
of the CIA [Chief of Station
scientist.
Although these instruments of assassination were never
used, a number of questions are presented by the Lumumba case
which reflect general issues that run throughout the Committee's
assassination inquiry. First, did CIA officers and operatives
in the Congo take steps to attempt the assassination of Lumumba?
Second, how high in the United States government was the
source of authorization for the CIA assassination plot? Finally,
was the CIA connected in any way to the events that actually led
to the death of Lumumba while in Congolese custody?
A thread of historical background is necessary to weave these
broad questions together with the documents and testimony re-
ceived by the Committee.
NW 50955
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:
-3-
E
Stanleyville, and he was imprisoned.
The central government of
the Congo transferred Lumumba on January 17, 1961 to the custody
of authorities in the province of Katanga, which was asserting its
own independence at that time. Several weeks later, the Katangese
authorities announced Lumumba's death.
There are various accounts of the circumstances and timing
of Lumumba's death. The United Nations investigation of the inci-
dent concluded that Lumumba was killed on January 17.*
2.
Dulles Cables Leopoldville That "Removal" of Lumumba
is
an Urgent Objective in "High Quarters'
Shortly after the Congolese declaration of independence
from Belgium on June 30, 1960, the CIA assigned a new Chi
Chief of
The Chief of
1
S
Station to the Congo.
of Station said that the briefings
he received at CIA headquarters in preparation for his departure
contained no discussion of the possibility of assassinating Patrice
Lumumba (Hedgman, 8/21/75, p. 8). On his brief return to head-
quarters in connection with Lumumba's visit to Washington in late
July, the Chief of Station again heard no discussion of assassi-
nating Lumumba (Hedgman, 8/21/75, p. 9).
During August, great concern about Lumumba's political
strength in the Congo was growing among the foreign policy-makers
of the Eisenhower Administration.** This concern was nurtured
* Report of the Commission of Investigation, 11/61, UN
Security Council, Official Records, Supplement for October,
November, and December.
** See Section 5, infra, for full discussion of the prevailing
anti
-Lumumba attitude in
the United States government as shown by
minutes of the National
Security Council and Special Group and the
testimony of high Administration
officials.
NW 50955 DocId:32202487 Page 9
C
-4-
by intelligence reports such as that cabled to CIA headquarters
Chief of Station:
by the new
EMBASSY AND STATION BELIEVE CONGO EXPERIENCING
CLASSIC COMMUNIST EFFORT TAKEOVER GOVERNMENT.
MANY FORCES AT WORK HERE: SOVIETS ... COMMUNIST
PARTY, ETC. ALTHOUGH DIFFICULT DETERMINE MAJOR
INFLUENCING FACTORS TO PREDICT OUTCOME STRUGGLE
FOR POWER, DECISIVE PERIOD NOT FAR OFF. WHETHER
OR NOT LUMUMBA ACTUALLY COMMIE OR JUST PLAYING
COMMIE GAME TO ASSIST HIS SOLIDIFYING POWER, ANTI-
WEST FORCES RAPIDLY INCREASING POWER CONGO AND
THERE MAY BE LITTLE TIME LEFT IN WHICH TAKE ACTION
TO AVOID ANOTHER CUBA.... (CIA Cable (IN 39706),
Leopoldville to Director, 8/18/60.)
This cable also stated the Chief
Chief
of Station's operational "OBJECTIVE
[OF] REPLACING LUMUMBA WITH PRO WESTERN GROUP" (CIA Cable, 8/18/60).
Bronson Tweedy, then Chief of the Africa Division of CIA's clan-
destine services, replied the same day that he was seeking State
Department approval for the proposed operation based upon "OUR
BELIEF LUMUMBA MUST BE REMOVED IF POSSIBLE" (CIA Cable'
Tweedy to Leopoldville, 8/18/60). On August 19, Richard Bissell,
Director of CIA's covert operations branch, signed a follow-up
cable to Leopoldville: "YOU ARE AUTHORIZED PROCEED WITH OPERATION"
(CIA Cable OUT 59959, Director to Leopoldville, 8/19/60).
le (Out 59741),
Several days later, the (Chief of Station reported that a plan
to assassinate Lumumba had been proposed to President Kasavubu by
Congolese leaders:
KASAVUBU
ANTI-LUMUMBA LEADERS APPROACHED KASAVUBU
WITH PLAN ASSASSINATE LUMUMBA
REFUSED AGREE SAYING HE RELUCTANT RESORT
VIOLENCE AND NO OTHER LEADER SUFFICIENT
STATURE REPLACE LUMUMBA. (CIA Cable (IN
Leopoldville to Director, 8/24/60.)
42762),
NW 50955 DocId: 32202487
Page 10
-6-
C
The next day, Allen Dulles personally signed a cable* to
the Leopoldville Chief of Station which stressed the urgency of
"removing" Lumumba:
IN HIGH QUARTERS** HERE IT IS THE CLEAR-
CUT CONCLUSION THAT IF LLL [LUMUMBA] CON-
TINUES TO HOLD HIGH OFFICE, THE INEVITABLE
RESULT WILL AT BEST BE CHAOS AND AT WORST
PAVE THE WAY TO COMMUNIST TAKEOVER OF THE
CONGO WITH DISASTROUS CONSEQUENCES FOR THE
PRESTIGE OF THE UN AND FOR THE INTERESTS OF
THE FREE WORLD GENERALLY. CONSEQUENTLY
WE CONCLUDE THAT HIS REMOVAL MUST BE AN
URGENT AND PRIME OBJECTIVE THAT UNDER EXISTING
CONDITIONS THIS SHOULD BE A HIGH, PRIORITY OF
OUR COVERT ACTION. (CIA Cable, OUT 62966),
Director to Leopoldville, 8/26/60.)
Dulles cabled that the (Chief of Station was to be given "WIDER
AUTHORITY" along the lines of the previously authorized opera-
tion to replace Lumumba with a pro-Western group "INCLUDING
EVEN MORE AGGRESSIVE ACTION IF IT CAN REMAIN COVERT" (CIA Cable,
8/26/60). "WE REALIZE THAT TARGETS OF OPPORTUNITY MAY PRESENT
THEMSELVES TO YOU," the cable continued (CIA Cable, 8/26/60).
* Cables issued under the personal signature of the DCI are
a relative rarity in CIA communitations and call attention to the
importance and sensitivity of the matter discussed.
**As discussed in Section 5(c), infra, Richard Bisell testified
that
Allen
Dulles would have used the phrase "higher quarters" to
refer to the
President (Bissell, 9/10/75, p. 48)..
NW 50955 DocId: 32202487 Page 11
-7-
Dulles also authorized the expenditure of up to $100,000 "TO
CARRY OUT ANY CRASH PROGRAMS ON WHICH YOU DO NOT HAVE THE OPPOR-
TUNITY TO CONSULT HQS" (CIA Cable, 8/26/60). He assured the
[Chief of Station that the message had been "SEEN AND APPROVED AT
COMPETENT LEVEL" in the State Department (CIA Cable, 8/26/60).
Chief of S
But the Director of Central Intelligence made a special point
of assuring the Chief of Station that he was authorized to act
unilaterally in a case where the United States Ambassador to the
Congo would prefer to remain uninformed:
TO THE EXTENT THAT AMBASSADOR MAY DESIRE
TO BE CONSULTED, YOU SHOULD SEEK. HIS CON-
CURRENCE. IF IN ANY PARTICULAR CASE, HE
DOES NOT WISH TO BE CONSULTED YOU CAN ACT
ON YOUR OWN AUTHORITY WHERE TIME DOES NOT
PERMIT REFERRAL HERE (CIA Cable, 8/26/60).
This mandate raises a question as to whether the DCI was contem-
plating a particular form of action against Lumumba which the
Ambassador would want to be in a position to "plausibly deny"
United States involvement.
DDP Richard Bissell testified that he
was "almost certain" that he was informed about the Dulles cable
shortly after its transmission and that it was his "belief" that
the cable was a circumlocutious means of indicating that the
President wanted Lumumba to be killed (Bissell, 9/10/75, pp. 33..
64-65).*
* See Section 5(c), infra, for additional testimony by Bissell
on the question of authorization for the assassination effort
against Lumumba.
NW 50955
DocId: 32202487 Page 12
-9-
to a remark by the Chief of Station that implied that he might
assassinate Lumumba:
TO COS COMMENT THAT LUMUMBA IN OPPOSITION IS
ALMOST AS DANGEROUS AS IN OFFICE, [THE
CONGOLESE POLITICIAN) INDICATED UNDERSTOOD
AND IMPLIED MIGHT PHYSICALLY ELIMINATE
LUMUMBA. (CIA Cable, IN 49679.) Leopoldville
to Director,
9/7/60.)
The cable continued to report that the Chief of Station had offered
to assist this politician "IN PREPARATION NEW GOVERNMENT PROGRAM"
and assured him that the United States would supply technicians
(CIA Cable, 9/7/60).
As the chaotic struggle for power raged, the Chief of
the Africa Division succinctly summarized the prevalent U. S.
apprehension about Lumumba's ability to influence events in the
Congo by virtue of personality, irrespective of his official
position:
LUMUMBA TALENTS AND DYNAMISM APPEAR OVER-
RIDING FACTOR IN REESTABLISHING HIS POSITION
EACH TIME IT SEEMS HALF LOST. IN OTHER WORDS
EACH TIME LUMUMBA HAS OPPORTUNITY HAVE LAST
WORD HE CAN SWAY EVENTS TO HIS ADVANTAGE.
(CIA Cable, (OUT 69233,) Director to Leopoldville,
9/13/60).
Estet
The day after Mobutu's coup, the Chief of Station reported
that he was serving as an advisor to a Congolese effort to "elimi-
nate" Lumumba due to his "fear" that Lumumba might, in fact, have
been strengthened by placing himself in UN custody, which afforded
a safe base of operations:
NW 50955
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-10-
Pis
C
STILL DIFFICULT DETERMINE WHETHER MOBUTU HAS
SUFFICIENT CONTROL ARMY TO ENFORCE DECISIONS
ANNOUNCED NIGHT 14 SEPTEMBER. STATION ADVISED
[TWO MODERATE CONGOLESE POLITICIANS] TRY WORK
WITH [KEY CONGOLESE CONTACT] IN EFFORT ELIMI-
NATE LUMUMBA, FEAR UN PROTECTION WILL GIVE
LUMUMBA OPPORTUNITY ORGANIZE COUNTER ATTACK.
ONLY SOLUTION IS REMOVE HIM FROM SCENE SOONEST.
(CIA Cable, (IN 13374,) Leopoldville to Director,
9/15/60.)
On September 17, another CIA operative in the Congo met
with a leading Congolese senator. At this meeting, the senator
requested a clandestine supply of small arms to equip some
Congolese Army troops. The cable to CIA headquarters concerning
the meeting reported:
[CONGOLESE SENATOR] REQUESTED CLANDESTINE
SUPPLY SMALL ARMS TO EQUIP
... TROOPS
RECENTLY ARRIVED LEOP [OLDVILLE] AREA ...
[THE SENATOR] SAYS THIS WOULD PROVIDE CORE
ARMED MEN WILLING AND ABLE TAKE DIRECT
ACTION ... [SENATOR] RELUCTANTLY AGREES
LUMUMBA MUST GO PERMANENTLY. DISTRUSTS
[ANOTHER CONGOLESE LEADER] BUT WILLING MAKE
PEACE WITH HIM FOR PURPOSES ELIMINATION
LUMUMBA. (CIA Cable, IN 14228,) Leopoldville.
to Director, 9/17/60.λ
The CIA operative told the Congolese senator that "HE WOULD EXPLORE
POSSIBILITY OBTAINING ARMS" and recommended to CIA headquarters
that they should
HAVE [ARMS] SUPPLIES READY TO GO AT
NEAREST BASE PENDING [UNITED STATES]
DECISION THAT SUPPLY WARRANTED AND NECES-
SARY (CIA Cable, 9/17/60).*
* This recommendation proved to be in line with large scale
planning at CIA headquarters for clandestine paramilitary support
to anti-
Lumumba elements. On October 6, 1960, Richard Bissell and
Bronson Tweedy signed a cable concerning plans which the Chief of
Station
was instructed not to discuss with State Department repre-
sentatives or operational contacts:
(footnote continued on next page)
NW 50955 DocId: 32202487
Page 14
-11-
Several days later, while warning a key Congolese
leader about coup plots led by Lumumba and two of his supporters,
the Chief of Station
URGED ARREST OR OTHER MORE PERMANENT DISPOSAL
OF LUMUMBA, GIZENGA, AND MULELE (CIA Cable,
(IN 15643.) Leopoldville to Director, 9/20/61).
Gizenga and Mulele were Lumumba's lieutenants who were
leading his supporters while Lumumba was in UN custody.
(Footnote continued from previous page)
[IN] VIEW UNCERTAIN OUTCOME CURRENT DEVELOP -
MENTS [CIA] CONDUCTING CONTINGENCY PLANNING
FOR CONGO AT REQUEST POLICY ECHELONS. THIS
PLANNING DESIGNED TO PREPARE FOR SITUATION
IN WAY [UNITED STATES] WOULD PROVIDE CLAN-
DESTINE SUPPORT TO ELEMENTS IN ARMED
OPPOSITION TO LUMUMBA.
CONTEMPLATED ACTION INCLUDES PROVISION ARMS,
SUPPLIES AND PERHAPS SOME TRAINING TO ANTI-
LUMUMBA RESISTANCE GROUPS.
(CIA Cable
10/6/60.)
Cable (OUT
04697, Director to Leopoldville,
NW 50955 DocId: 32202487 Page 15
-14-
4.
(
The Plot to Assassinate Lumumba
In the fall of 1960, a scientist from CIA headquarters
delivered to the Chief of Station in Leopoldville lethal bio-
The
[Chief
logical substances to be used to assassinate Patrice Lumumba.
The Chief of Station testified that after requesting and receiving
confirmation from CIA headquarters that he was to carry out the
scientist's instructions, he proceeded to take "exploratory steps"
in furtherance of the assassination plot.
of Station
testified that in the course of his discussion with the CIA
scientist, Sidney Gottlieb he was informed that President Eisenhower
had ordered the assassination mission against Patrice Lumumba.
[Gottlieb's mission to the Congo was both preceded and followed by
general cables urging the "elimination" of Lumumba sent from CIA
headquarters in an extraordinarily restricted "Eves Only" channel
including two messages under the personal signature of Allen Dulles.
Station.
[Chief of]
The lethal substances were never used by the Chief of
But despite the fact that Lumumba had placed himself in
the protective custody of the UN peace-keeping force shortly
before the poisons were delivered to the [Chief of Station, there
is no clear evidence that the assassination operation was termi-
nated before Lumumba's death. There is, however, no direct evidence
of a connection between the CIA assassination plot and the events
which actually led to Lumumba's death.*
* See Section 6, infra, for a discussion of the evidence about
the
circumstances
that led to Lumumba's death in Katanga.
NW 50955 DocId: 32202487 Page 16
-15-
(a)
Dulles Cables Again for "Elimination" of Lumumba,
and a Messenger is Sent to Congo With a Highly
Sensitive Assignment
On September 19, 1960, several days after Lumumba placed him-
self in the protective custody of the United Nations peacekeeping
force in Leopoldville, Richard Bissell and Bronson Tweedy signed
a cryptic cable to Leopoldville to arrange a clandestine meeting
between the Chief of Station and "Sidney) Braun," who was traveling
e(Ch
to the Congo on an unspecified assignment:
WILL
IT
["SID"] SHOULD ARRIVE APPROX 27 SEPT.
ANNOUNCE HIMSELF AS '(SID) FROM PARIS".
URGENT YOU SHOULD SEE ('(SID"] SOONEST POSSIBLE
AFTER HE PHONES YOU. HE WILL FULLY IDENTIFY
HIMSELF AND EXPLAIN HIS ASSIGNMENT TO YOU.
(CIA Cable, (OUT 71464,) Bissell/Tweedy to Chief
of Station, 9/19/60.)
The cable bore a highly unusual sensitivity indicator
that restricted circulation at CIA headquarters to the
"PROP"
www
Chief of the Africa Division. *
* In a letter of September 23, 1975, the Chief of the CIA Review
Staff informed the Committee that "PROP" was normally used "to
denote sensitive personnel matters" (Seymour R. Bolton to Frederick
A. O. Schwarz and Frederick D. Baron, 9/23/75. It appears that this
sensitivity indicator, while created for other purposes, was utilized
by Bissell, Tweedy, and the Chief of Station to restrict distribution
of their communications about an assassination operation. The cable
traffic cited in this report that was sent through the PROP channel
did not touch upon personnel matters except in terms of recruiting
additional CIA officers and agents for the assassination operation.
NW 50955
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C
-16-
The Bissell/Tweedy cable informed the
Chief of Station
that
he was to continue to use this indicator for
The
ALL [CABLE] TRAFFIC THIS OP, WHICH YOU
INSTRUCTED HOLD ENTIRELY TO YOURSELF.
(CIA Cable, 9/19/60.)
(Chief of Station referred to herein as "Hedgman"*
--
--
testified to a clear, independent recollection of receiving such
a cable. Hedgman stated that in September of 1960 he received a
"most unusual" cable from CIA headquarters (Hedgman, 8/21/75, pp. 11,
43). The cable advised, in his words, that;
someone who I would have recognized would
arrive with instructions for me.... I
believe the message was also marked for my
eyes only ... and contained instructions
that I was not to discuss the message with
anyone. (Hedgman, 8/21/75, pp. 12-13.)
Hedgman said that the cable did not specify the kind of instruc-
tions he was to receive, and it "did not refer to Lumumba in any
way" (Hedgman, 8/21/75, p. 12).
Three days after the Bissell/Tweedy message that Hedgman was
to meet "Sid" in Leopoldville, Bronson Tweedy uses the same sensi-
tivity indicator on a cable sent to Hedgman on an "Eyes Only"
basis (CIA Cable, (OUT 74837, Tweedy to Leopoldville, 9/22/60).
* Due to fear of reprisal from Lumumba's followers, the Chief
the
(Chief
of Station for the Congo from mid-summer 1960 through 1961 testi-
fied under the alias "Hedgman" (Hedgman, 8/21/75, p. 2; 8/25/75,
p. 4).
NW 50955
DocId: 32202487 Page 18
-17-
1
6
Tweedy's cable indicated that a third country national would be
required as an agent in the PROP operation:
IF DECIDED SUPPORT FOR PROP OBJECTIVES,
BELIEVE ESSENTIAL SUCH BE PROVIDED THROUGH
THIRD NATIONAL CHANNEL WITH [AMERICAN]
ROLE COMPLETELY CONCEALED. (CIA Cable,
9/22/60.)
Tweedy expressed reservations about two agents that the station
was using for other operations and said "WE ARE CONSIDERING A
THIRD NATIONAL CUTOUT CONTACT CANDIDATE AVAILABLE HERE WHO MIGHT
FILL BILL" (CIA Cable, 9/22/60). Despite Tweedy's concern about
the two existing station contacts, he indicated that the Chief of
station and his "colleague" presumably the man identified as
who was to arrive in the Congo shortly to explain the PROP
operation to Hedgman were to be afforded considerable latitude
("Sid") wh
www.fxx
(Chief of
in exercising their judgment on the conduct of the operation:
YOU AND COLLEAGUE UNDERSTAND WE CANNOT READ
OVER YOUR SHOULDER AS YOU PLAN AND ASSESS
OPPORTUNITIES. OUR PRIMARY CONCERN MUST BE
CONCEALMENT [AMERICAN] ROLE, UNLESS OUT-
STANDING OPPORTUNITY EMERGES WHICH MAKES
CALCULATED RISK FIRST CLASS BET. READY
ENTERTAIN ANY SERIOUS PROPOSALS YOU MAKE
BASED OUR HIGH REGARD BOTH YOUR PROFESSIONAL
JUDGMENTS. (CIA Cable, 9/22/60.)
NW 50955
* This is probably a reference to agent QJWIN, who was later
dispatched to the Congo. His mission is discussed in Sections
and
'
F
infra.
DocId: 32202487 Page 19
-18--
On September 24, Allen Dulles personally issued a cable to
Leopoldville expressing in absolute terms his desire to "eliminate"
Lumumba:
WE WISH GIVE EVERY POSSIBLE SUPPORT IN
ELIMINATING LUMUMBA FROM ANY POSSIBILITY
RESUMING GOVERNMENTAL POSITION OR IF HE
FAILS IN LEOP [OLDVILLE], SETTING HIMSELF
IN STANLEYVILLE OR ELSEWHERE. (CIA Cable,
OUT 73573), Dulles to Leopoldville, 9/24/60.)
Dulles had expressed a similar view three days before in the
presence of the President at an NSC meeting, stating:
Mobutu appeared to be the effective power in
the Congo for the moment but Lumumba was not
yet disposed of and remained a grave danger
as long as he was not disposed of. (NSC
Minutes, 9/21/60)
(b) Gottlieb Delivers Lethal Substances to the Chief of
Station in the Congo for the Assassination of Lumumba
The (Chief of Station reported through the PROP channel to Bronson
Tweedy that he had made contact with the man dispatched to Leopoldville
with a highly sensitive assignment on September 26. (CIA Cable
(IN
IN 18989), Leopoldville to Tweedy, 9/27/60) This was the same
week in which Dulles cabled about the "elimination" of Lumumba
and made his statement to the NSC about the "grave danger" that
existed as long as Lumumba was not "disposed of".
Hedgman testified about the identity of("SID"
of ("SID":") -
the messenger
referred to in the first cable through the PROP channel:
Q: Who was the messenger who arrived?
Hedgman: Mr. ✓ Sidney Gottlieb
:
NW 50955
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-
19
Q፡ And at that time, you knew who he was?
Hedgman, I recognized him as an officer of the
Agency.
I believe he referred to the
fact that I had received a message and that he
was the person concerned. (Hedgman, 8/21/75,
PP. 15-16)
(Gottlieb,
The message carried by (Gottlieb, then Science Advisor to
DDP Richard Bissell.) was unmistakeably clear according to Hedgman:
Hedgman: It is my recollection that he advised me, or
my instructions were, to eliminate Lumumba.
By eliminate, do you mean assassinate?
•
my under-
Hedgman: Yes. I would say that was
standing of the primary means. I don't think it was
probably limited to that, if there was some other way
of doing it.
Q: Of doing what?
Hedgman: Of removing him from a position of political
(Hedgman, 8/21/75, pp. 17-18.)
threat.
Hedgman said that he and (Gottlieb):
(Gottlieb)
also may have discussed non-
lethal means of removing Lumumba as a "political threat", but
he said, "I cannot recall with certainty on that" (Hedgman,
8/21/75, p. 28).
however:
He clearly recalled the discussion of assassination,
Q: And what did Mr. Gottlieb) indicate with regard to
the possibility of physically eliminating him?
Hedgman: It was my understanding that that was
probably expected of me. (Hedgman, 8/21/75, p. 18.)
And again:
Q: I take it that once you started discussing these
lethal agents, there was no doubt in your mind that
the kind of elimination he was there particularly to
discuss was killing Lumumba?
NW 50955 DocId: 32202487 Page 21
-20-
Hedgman: There was no doubt in my mind that
this was one of the way(s), and probably what
they thought was the only way that would work
(Hedgman, 8/21/75, p. 25).
Hedgman explained (Gottlieb provided him with poisons as a means
of assassination:
Չ
And what did he tell you with regard to
how that might be accomplished?
Hedgman: .. He brought some biological agents.
I assume that that's the correct word. But in
any case, poisonous agent with him, which he
passed to me....
Q: These were lethal biological substances?
Hedgman: Yes. That was my understanding
as a non-expert. (Hedgman, 8/21/75, pp. 18-19.)
Hedgman testified that he received "rubber gloves, a mask, and a
syringe" along with the poisons and that Gottlieb instructed him
in their use (Hedgman, 8/21/75, pp. 20-21). Hedgman indicated that
this paraphernalia was for administering the poisons to Lumumba:
Q፡
[W]hen he ([Gottlieb]) came to the Congo
to give you lethal biológical agents for
the assassination of Lumumba, was it clear
at that time that the means for administering
those biological agents was to inject them
into a substance that was to be ingested by
Lumumba, whether it be food, or drink, or
toothpaste or any other substance that was
to be ingested?
Hedgman: That's my recollection, yes.
(Hedgman, 8/21/75, p. 82; accord. p. 24.)
Hedgman said that the means of assassination was not restricted
to use of the poisons provided by Gottlieb:
This was not a sine qua non that I employ this.
If there were another method, another way, it
would have been acceptable. (Hedgman, 8/21/75, p. 19.)
NW 50955
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. For example, Hedgman testified that he may have "suggested"
shooting Lumumba (to Gottlieb) as an alternative to poisoning
(Hedgman, 8/21/75, pp. 27-29).
There was a firm requirement, however, that the means of assassi-
nation should not be traceable to the United States:
The biological substance, or specimens, what
have you, I think it was up to my judgment,
and
if there was a better way certainly.
[T]he point I now recall was in no way, if I
implemented these instructions, no way could
it be traced back to the United States. It
had to be a way which could not be traced
either to an American or the United
States government. (Hedgman, 8/21/75, p. 19.)
back
Hedgman said (Gottlieb) assured him that the poisons were pro-
duced to meet this requirement:
I believe I raised the point that poisons left
traces in the human body, which could be found
on autopsy
I believe that I was assured
that these lethal agents would (leave]
normal traces found in people that die of
certain diseases. (Hedgman, 8/21/75, p. 23.)
Hedgman said that he had an "emotional reaction of great sur-
prise" when it first became clear that Gottlieb) was there to discuss
(Chief
an assassination plan (Hedgman, 8/21/75, p. 30). But the Chief of
Station said that he did not give any indication that he would not
carry out the instructions (Hedgman, 8/21/75, p. 46). Instead, he
told Gottlieb he "would explore this" (Hedgman, 8/21/75, p. 46)
and left him with the following impression:
I think it would be a fair impression that he would
take away the thought that I was going to look into it
and try and figure if there was a way .. I believe I
NW 50955
DocId: 32202487 Page 23
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C
NW 50955
stressed the difficulty of trying to carry
out such an operation. (Hedgman, 8/21/75,
p. 47.)
The cable that Hedgman sent to headquarters reporting his
initial contact with (Gottlieb) was clearly an affirmative response
to the assignment. The Chief of) Station said that he and (Gottlieb)
were "ON SAME WAVELENGTH.” (CIA Cable IN 18989, Leopoldville to
Tweedy, 9/27/60.) Hedgman was "afraid" that Mobutu's government
was "weakening under" foreign pressure to effect a reconciliation
with Lumumba, and said:
[Mobutu's] go
HENCE BELIEVE MOST RAPID ACTION CONSISTENT
WITH SECURITY INDICATED.
(CIA Cable, 9/27/60.)
(c) Hedgman Testified That (Gottlieb) Told Him That
President Eisenhower Had Ordered the Assassination
of Lumumba
Hedgman testified that in the course of their meeting in
Leopoldville, (Dr. Gottlieb) informed him that President Eisenhower
had authorized the assassination of Lumumba :
9፡ Did you raise with him the question of authori-
zation of such instructions to you?
Hedgman: Yes, I did. That's my quite strong
recollection, that I did.
What do you recall in essence was what you
said to him?
pointed
Hedgman: In essence, I think I must have
out that this was not a common or usual Agency tactic,
and I may have probably said that I never heard of
it being done, which I had not, never in my training
or previous work in the Agency had I ever heard any
references to such, in my recollection at least, such
methods. And it is my recollection I asked on whose
authority these instructions were issued.
2፡
And what did Mr. (Gottlieb reply?
DocId: 32202487 Page 24
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-24-
Hedgman cautioned that he was recalling events long past:
Hedgman:
Gentlemen, after fifteen years, I cannot
be 100 per cent certain, but I have always, since
that date, had the impression in my mind that these
orders had come from the President. (Hedgman,
8/21/75, p. 34.) -
But he left no doubt about the strength of his "impression":
Q: You have a very firm recollection that he
(Gottlieb] represented to you that the President
of the United States directed the assassination of
Patrice Lumumba, is that correct?
Hedgman: That's my recollection.
8721775, p. 102; accord, p. 34.)
(d)
Yes. (Hedgman,
Headquarters Makes the Assassination Plot "Highest
Priority" and Authorizes Steps in Furtherance of It
On the basis of his talks with ("Sid, ") Hedgman listed a
number of "possibilities" for covert action against Lumumba.
the top of the list was the suggestion that a particular agent
be used in the following manner:
HAVE HIM TAKE REFUGE WITH BIG BROTHER.
WOULD THUS ACT AS INSIDE MAN TO BRUSH UP
DETAILS TO RAZOR EDGE. (CIA Cable, 9/27/60.)
At
Hedgman indicated that he would begin to follow this course by re-
calling the agent to Leopoldville. (CIA Cable, 9/27/60.) lle in-
formed headquarters: "PLAN PROCEED ON BASIS PRIORITIES AS LISTED
ABOVE, UNLESS INSTRUCTED TO CONTRARY" (CIA Cable, 9/27/60).
On September 30, the Chief of) Station urged that head-
quarters authorize "exploratory conversations" with this agent so
NW 50955
DocId: 32202487 Page 25
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in p
The same day, through the PROP channel, Hedgman received
authorization from headquarters to proceed with his top priority
plan:
ов
YOU ARE AUTHORIZED HAVE EXPLORATORY TALKS
WITH SCHOTROFFE) TO ASSESS HIS ATTITUDE
TOWARD POSSIBLE ACTIVE AGENT OR CUTOUT ROLE.
APPRECIATE MANNER YOUR APPROACH TO
PROBLEM. (CIA Cable, (OUT 75900, Fields to
Leopoldville, 9/30/60.)
In this cable, (Glenn Fields, Assistant Chief of the Africa Division,
expressed a "HOPE .. FOR MODERATE HASTE" (CIA Cable
Fields to Leopoldville, 9/30/60.)
75900,
According to the report of the (Chief of Station, (Gottlieb)
left the Congo to return to headquarters on October 5 in view of
the "EXPIRATION DATE HIS MATERIALS" (CIA Cable IN 24171.) Leopold-
ville to Tweedy, 10/7/60). The "expiration" of (Gottlieb's)
"materials" probably refers to the date beyond which the substances
would no longer have lethal strength. Although the relation of
the "expiration date" to (Gottlieb's) departure is unclear from the
cables, it probably signifies that some of the biological substances
had lost their toxicity. Nonetheless, the Chief of Station indi-
cated that Gottli
(Gottlieb) left some biological substances that were still
lethal and that he intended to proceed with the assassination
operation:
((SID) LEFT CERTAIN ITEMS OF CONTINUING Use-
FULNESS. ([CHIEF OF STATION] PLANS CONTINUE
TRY
IMPLEMENT OP. (CIA Cable IN 24171,
Leopoldville to Tweedy, 10/7/60.)
55 DocId: 32202487 Page 26
-27-
By this point, Hedgman had conducted his "exploratory con-
versation" with the agent who was his best candidate for gaining
access to Lumumba (Hedgman, 8/21/75, p. 60). Hedgman testified
that the subject he "explored" was the agent's ability to find a
means to inject poison into Lumumba's food or toothpaste (Hedgman,
8/21/75, p. 60):
I believe that I queried the agent who had
access to Lumumba, and his entourage, in
detail about just what that access, what
access he actually had, as opposed to speak-
ing to people. In other words, did he have
access to the bathroom, did he have access
to the kitchen, things of that sort.
I have a recollection of having queried him
on that without specifying why I wanted to
know this. (Hedgman, 8/21/75, p. 48.)
On October 7, the
on this meeting:
Chief of Station reported to headquarters
CONDUCTED EXPLORATORY CONVERSATION WITH
[AGENT] ... AFTER EXPLORING ALL POSSIBILITIES
[AGENT] SUGGESTED SOLUTION RECOMMENDED BY
HQS. ALTHOUGH DID NOT PICK UP BALL, BELIEVE
HE PREPARED TAKE ANY ROLE NECESSARY WITHIN
LIMITS SECURITY ACCOMPLISH OBJECTIVE.
Hedgman testified that his exploratory steps left him with
doubts about the wisdom or practicality of the assassination plot:
[C]ertainly I looked on it as a pretty wild
scheme professionally. I did not think that
it ...
was practical professionally.
Certainly
to keep the U.S. out of it....
I explored it, but I doubt that I ever really
expected to carry it out.
(Hedgman, 8/21/75, p. 111.)
*$ མཟ !
NW 50955 DocId: 32202487 Page 27
-28-
However, his cables indicate that he was planning to con-
tinue to implement the operation and sought the resources to do
it successfully. He urged headquarters to send him an alternate
operative for the assassination mission in the event that they
found his first choice unacceptable:
IF HQS BELIEVE [AGENT'S CIRCUMSTANCES]
BAR HIS PARTICIPATION, WISH STRESS NECES-
SITY PROVIDE STATION WITH QUALIFIED THIRD
COUNTRY NATIONAL. (CIA Cable (IN 24171,)
Leopoldville to Tweedy, 10/7/60.)
Tweedy cabled the
(Chief
of Station the same day that he "HAD
GOOD DISCUSSION. YOUR COLLEAGUE 7 OCT" presumably referring to
a de-briefing of Gottlieb/upon his return to the United States.
of (Gottlieb)u
(CIA Cable (OUT 78336), Tweedy to Leopoldville, 10/7/60.)
indicated that he was
CONSIDERING DISPATCHING THIRD COUNTRY
NATIONAL OPERATOR WHO, WHEN HE ARRIVES,
SHOULD THEN BE ASSESSED BY YOU OVER
PERIOD TO SEE WHETHER HE MIGHT PLAY
ACTIVE OR CUTOUT ROLE ON FULL TIME BASIS.
(CIA Cable OUT 78336, Tweedy to Chief of
Station, 10/7/60.)
Tweedy
This expression of support for the operation was followed by
an extraordinary pair of cables from headquarters on October 15,
1960. One of these cables was issued by a desk officer in CIA's
Africa Division and released under Bronson Tweedy's signature, as
Division Chief, and sent to Leopoldville through standard CIA
channels, which would allow for distribution of the message to
:
NW 50955 DocId: 32202487 Page 28
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-29-
appropriate personnel in the CIA station and the United States
embassy. This cable generally discussed the possibility of
covertly supplying certain Congolese leaders with funds and
military aid (CIA Cable (OUT 81476) Director to Leopoldville,
10/15/60). This cable also delimited the kind of action against
Lumumba that would be authorized:
ONLY DIRECT ACTION WE CAN NOW STAND BEHIND
IS TO SUPPORT IMMOBILIZING OR ARRESTING
[LUMUMBA], DESIRABLE AS MORE DEFINITIVE
ACTION MIGHT BE. ANY ACTION TAKEN WOULD
HAVE TO BE ENTIRELY CONGOLESE. (CIA Cable
(OUT 81476,) Director to Leopoldville,
10/15/60.)
On the same day that this message was dispatched, a second
cable was sent to Leopoldville. This cable was issued personally
by Bronson Tweedy and sent in the special PROP channel for
Hedgman's "EYES ONLY" (CIA Cable
Station, 10/15/60).
φυτ
81396 Tweedy to (Chief of
YOU WILL NOTE FROM CABLE THROUGH NORMAL
CHANNEL CURRENTLY BEING TRANSMITTED A PARA [GRAPH]
ON PROP TYPE SUGGESTIONS. YOU WILL PROBABLY RE-
CEIVE MORE ALONG THESE LINES AS STUMBLING BLOC
[LUMUMBA] REPRESENTS INCREASINGLY APPARENT ALL
STUDYING CONGO SITUATION CLOSELY AND HIS DIS-
POSITION SPONTANEOUSLY BECOMES NUMBER ONE CON-
SIDERATION.
RAISE ABOVE SO YOU NOT CONFUSED BY ANY
APPARENT DUPLICATION. THIS CHANNEL REMAINS FOR
SPECIFIC PURPOSE YOU DISCUSSED WITH COLLEAGUE AND
ALSO REMAINS HIGHEST PRIORITY. (CIA Cable OUT
81396) Tweedy to (Chief of) Station, 10/15/60).
Thus, Tweedy resolved the apparent duplication of cables by indi-
cating that communications about the assassination mission were
NW 50955
DocId: 32202487 Page 29
-30-
restricted to the PROP channel and that the assassination
mission was to move forward. He went on to request Hedgman's
reaction to the prospect of sending a senior CIA case officer to
the Congo on a "DIRECTED ASSIGNMENT TO CONCENTRATE ENTIRELY
...
THIS ASPECT" (CIA Cable (OUT 81396), Tweedy to
(Chief of) Station,
10/15/60). This referred to CIA officer Justin O'Donnell who
testified that in late October he was asked by Richard Bissell to
undertake the mission of assassinating Lumumba.
In the course of suggesting the assignment of an additional
officer to the Congo, the cable provided insight into the reason
that the assassination mission had not progressed more rapidly
under the Chief of Station:
of)
SEEMS TO US YOUR OTHER COMMITMENTS TOO HEAVY
GIVE NECESSARY CONCENTRATION PROP. (CIA
Cable (OUT 81396), Tweedy to (Chief of Station,
10/15/60.)
Again, in contradiction of the limitations on anti-Lumumba
activity outlined in the cable sent through normal channels,
Tweedy's cable also proposed a plan to kidnap Lumumba:
POSSIBILITY USE COMMANDO TYPE GROUP FOR
ABDUCTION (LUMUMBA], EITHER VIA ASSAULT
ON HOUSE UP CLIFF FROM RIVER OR, MORE
PROBABLY, IF [LUMUMBA] ATTEMPTS ANOTHER
BREAKOUT INTO TOWN REQUEST YOUR VIEWS.
(CIA Cable OUT 81396, Tweedy to (Chief of
Station, 10/15/60.)
*For a full account of the meeting between Bissell and
O'Donnell and O'Donnell's subsequent activities in the Congo, see
Section 5(a), infra.
NW 50955
DocId: 32202487 Page 30
}
-31-
i
This series of cables sent
during, and after
(Gottlieb)'s visit to the Congo demonstrated a clear intent at CIA
headquarters to authorize and support rapid progress on the assassi-
nation mission. The cables also show an intent to severely re-
strict knowledge of the assassination operation among officers in
CIA's Africa Division and among United States personnel in the
Congo, including those who were aware of and involved in other
covert activities.
(e)
The (Chief of Station Moves Forward With Assassination
Plot
The testimony of the (Chief of) Station, taken fifteen
years after the events in question and without benefit of review
of the cables discussed above, was compatible with the picture
derived from the cables of a fully authorized and tightly restricted
assassination operation. Hedgman's testimony is at variance from
the cables only with respect to the lack of vigor with which he
claims to have pursued the assignment which he dealt with in an
affirmative, aggressive manner in the cables.
(i)
The Chief of Station Testified That He Requested
and
Received Confirmation of the Assassination
Plan from Headquarters
Hedgman testified that, after receiving (Gottlieb's
instructions, he cabled CIA headquarters seeking confirmation that
he was to carry out (Gottlieb's instructions (Hedgman, 8/21/75,
p. 36). Hedgman did not recall whether he identified (Gottlieb) by
name, and he doubted that he "would have" mentioned the President
in such a cable (Hedgman, 8/21/75, pp. 36, 43).
NW 50955
DocId: 32202487 Page 31
-32-
Iledgman described the extraordinary security precautions he
took cabling his request for confirmation of the assassination in-
structions :'
There was some special channel
because
it was handled differently than any other
normal message. For example, it was not put
on a regular cable form, which, you know,
you have several copies for your various files.
And it was my recollection that I personally
carried the message to the communicator to
encrypt, and that was worded in a doublt-talk
way that even the communicator would not
necessarily know what it was about.
(Hedgman, 8/21/75, pp. 42-43.)
This description approximates the PROP channel that was used for
all cables relating to the assassination mission.
Hedgman testified that soon after cabling his request for con-
firmation that he was to carry out the assassination assignment,
he received an affirmative reply from headquarters:
I believe I received a reply which I interpreted
to mean yes, that he was the messenger and his
instructions were duly authorized.
(Hedgman, 8/21/75, pp. 37-38.)
Despite the cryptic nature of the cables, Hedgman said "I was con-
vinced that yes, it was right." (Hedgman, 8/21/75, pp. 44, 50.)
Hedgman did not recall receiving any indication, either from
ottlieb or by cable, that he was to await further authorization
before using the poisons (Hedgman, 8/21/75, p. 38). Hedgman ex-
pressed some uncertainty about whether he "had an absolute free
hand" to proceed with an assassination attempt without receiving
"final confirmation" (Hedgman, 8/21/75, pp. 38, 47, 53).
NW 50955 DocId: 32202487 Page 32
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Hedgman summarized his testimony on this question in his
second appearance:
made
I probably had authority to act on my own
but... it was possible that I had to go
back and get clearance for my action.
(Hedgman, 8/25/75, p. 11; see also 8/21/75,
p. 39.)
Hedgman testified, however, that a "policy decision" had been
www.www
that assassination had been "approved" as "one means" of
eliminating Lumumba as a political threat (Hedgman, 8/21/75, p. 52).
I thought the policy decision had been made
in the White House, not in the Agency, and
that the Agency had been selected as the
Executive Agent, if you will, to carry out
a political decision. (Hedgman, 8/21/75, p. 52.)
Although Hedgman assumed that the President had not personally
selected the means of assassination, he testified that he was under
the impression that the President had authorized the CIA to do so
and to proceed to take action:
Hedgman:
I doubt that I thought the
President had said, you use this system.
But my understanding is the President had
made a decision that an act should take
place, but then put that into the hands of
the Agency to carry out his decision.
Q: Whatever that act was to be, it was
clearly to be assassination or the death
of the foreign political leader?
Hedgman: Yes.
Q: Instigated by the CIA, initiated by the CIA?
--
if Dr. Gottlieb's
Hedgman: Certainly if those
Iethal agents were employed, that would have been
the
result, yes. (Hedgman, 8/21/75, p. 104.)
NW 50955 DocId: 32202487 Page 33
-34-
Nonetheless, Hedgman said he had no "desire to carry out
these instructions" (Hedgman, 8/21/75, p. 106). Whether or not
he felt there was authority to attempt an assassination without
seeking final confirmation, he said that he would have checked
with headquarters before taking action:
I think probably that I would have gone back
and advised that I intended to carry out and
sought final approval before carrying it out
had I been going to do it, had there been a
way to do it. I did not see it as
matter which could be accomplished practically,
certainly. (Hedgman, 8/21/75, pp. 51-52.)
a
He proceeded to affirm that his reason for seeking a final approval
would have been to receive assurances about the practicality of the
specific mode of assassination that he planned to use (Hedgman,
8/21/75, p. 53).
(ii)
(Chief
The Chief of Station Took "Exploratory Steps" in
Furtherance of the Assassination Plot and Testified
That He Destroyed Cable Traffic Related to the Plot
Hedgman testified that after Gottlieb's) vi
s visit, he locked
the lethal substances in the bottom drawer of his safe, "probably"
sealed in an envelope marked "Eyes Only" with his name on it
(Hedgman, 8/21/75, pp. 48-49). He said that his secretary was
the only other person with access to the safe and that she would
not have examined a package marked in this fashion (Hedgman, 3/21/73,
p. 49).
Hedgman testified that it was "possible" that he pre-
served the poisons in his safe until after Lumumba's death; at any
NW 50955
DocId: 32202487 Page 34
-36-
The cable traffic conforms to Hedgman's recollection. For
two months after (Gottlieb's s arrival in the Congo, a regular stream
of messages flowed between the Leopoldville (Chief of Station and
headquarters through the PROP channel. In late September and early
October the cables concerned the initiation of Hedgman's top priority
plan recruiting the aid of a particular agent thought to have
sufficient access to Lumumba's entourage to be able to poison
Lumumba. *
In mid-October, Tweedy notified the Chief of) Station
that the assassination mission remained "HIGHEST PRIORITY", and
he suggested sending additional personnel to Leopoldville to in-
tensify "CONCENTRATION" on this operation (CIA Cable OUT 81396, Tweedy
to Chief of Station, 10/15/60).**
These cables were followed by Hedgman's report to Tweedy on
October 17 that the agent he had picked for the assassination mission
.
* CIA, Cable (IN 18989, Chief of Station to Tweedy, 9/27/60;
_CIA Cable
(
IN 20857, Chief of Station to Tweedy, 9/30/60; CIA Cable.
OUT
75900, Fields to (Chief of Station, 9/30/60; CIA Cable (IN 24171)
Chief
of Station to Tweedy, 10/7/60. See Section
supra, for
full treatment of these cables.
** See Section
cable.
NW 50955 DocId: 32202487 Page 35
"
supra, for more complete text of this
:
-37-
"
HAS NOT BEEN ABLE PENETRATE ENTOURAGE.
THUS HE HAS NOT BEEN ABLE PROVIDE OPS
INTEL NEEDED THIS JOB. (CIA Cable
(IN 28936) Chief of Station to Tweedy,
10/17/60.)
Hedgman testified that this operative left Leopoldville "sometime
in October" which terminated their discussions about gaining access
to Lumumba for the purpose of assassinating him (Hedgman, 8/21/75,
p. 61). The Ch
(
Chief of Station continued to communicate with head-
quarters about finding a means to move forward with the assassina-
tion operation and securing the necessary manpower to do so.
Hedgman confirmed Tweedy's view that although the assassination
operation was still his highest priority, he was overburdened with
responsibility for other operations so that he could not concentrate
on the progress of the assassination mission:
ALTHOUGH MAINTAINING PRIORITY INTEREST THIS
OP, ABLE DEVOTE ONLY LIMITED AMOUNT TIME,
VIEW MULTIPLE OPS COMMITMENTS. (CIA Cable,
IN 28936, 10/17/60.)
Due to his workload, the Chief of) Station responded enthusiastically
to Tweedy's suggestion of an additional case officer:
BELIEVE EARLY ASSIGNMENT SENIOR CASE OFFICER
HANDLE PROP OPS EXCELLENT IDEA
IF CASE
OFFICER AVAILABLE (CHIEF OF STATION] WOULD
DEVOTE AS MUCH TIME AS POSSIBLE TO ASSISTING
AND DIRECTING HIS EFFORTS. (CIA Cable
(IN 28936,) 10/17/60.)
NW 50955 DocId: 32202487 Page 36
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C
The (Chief of) Station concluded this cable with the following
cryptic recommendation, reminiscent of his testimony that he
may have "suggested" shooting Lumumba to (Gottlieb as an alternative
to poisoning (ledgman, 8/21/75, pp. 27-29):
IF CASE OFFICER SENT, RECOMMEND HQS
POUCH SOONEST HIGH POWERED FOREIGN MAKE
RIFLE WITH TELESCOPIC SCOPE AND SILENCER.
HUNTING GOOD HERE WHEN LIGHTS RIGHT.
HOWEVER AS HUNTING RIFLES NOW FORBIDDEN,
WOULD KEEP RIFLE IN OFFICE PENDING OPENING
OF HUNTING SEASON.
10/17/60.)
(CIA Cable (IN 28936,
The first sentence of Hedgman's recommendation clearly refers
to sending a sniper rifle to the Congo via diplomatic pouch. The
rest of the message is probably an oblique reference to the
possibility of shooting Lumumba at the "OPENING OF HUNTING SEASON"
in other words, at the first opportunity to find Lumumba outside
the residence where he remained in UN protective custody. This
interpretation is bolstered by a report sent the next month by
the Chief of) Station through the PROP channel for Tweedy's "EYES
ALONE." Hedgman's cable described the stalemate which prevailed from
mid-September until Lumumba's departure for Stanleyville on
November 27; Lumumba was virtually a prisoner in UN custody, but
inaccessible to CIA agents and the Congolese:
TARGET HAS NOT LEFT BUILDING IN SEVERAL
WEEKS. HOUSE GUARDED DAY AND NIGHT BY
CONGOLESE AND UN TROOP.... CONGOLESE
TROOPS ARE THERE TO PREVENT TARGET'S
ESCAPE AND TO ARREST HIM IF HE ATTEMPTS.
UN TROOPS THERE TO PREVENT STORMING OF
PALACE BY CONGOLESE. CONCENTRIC RINGS
OF DEFENSE MAKE ESTABLISHMENT OF OBSER-
VATION POST IMPOSSIBLE. ATTEMPTING GET
NW 50955 DocId: 32202487 Page 37
-39-
COVERAGE OF ANY MOVEMENT INTO OR OUT OF
HOUSE BY CONGOLESE.... TARGET HAS DISMISSED
MOST OF SERVANTS SO ENTRY THIS MEANS SEEMS
REMOTE. (CIA Cable IN 42478) (Chief of
Station to Tweedy.)
Hedgman testified that all of his cable traffic about the
assassination question would have been sent with the same
extraordinarily stringent security precautions -- presumably re-
ferring to the PROP channel which concerned (Gottlieb's) visit
and the confirmation of authorization for his instructions:
The
I would have sent in a special channel
anything dealing with Lumumba, at least
that would touch upon his removal in one
way or another. (Hedgman, 8/21/75, p. 62.)
(Chief of) Station also testified that sometime before
leaving the Station, he destroyed all cable traffic relating to
the assassination mission (Hedgman, 8/21/75, p. 89). Hedgman's
best recollection was that he had received instructions to destroy
those cables (Hedgman, 8/21/75, p. 96). Hedgman said he had never
before in his tenure as (Chief of Station in the Congo destroyed
cable traffic because of its sensitivity (Hedgman, 8/21/75, p. 91).
But he stated that the cables relating to assassination were
destroyed because of their extremely sensitive nature.* He said
C
* It is possible that copies of cables dealing with such a
sensitive operation were also destroyed at CIA headquarters.
NW 50955 DocId: 32202487 Page 38
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that eventually
--
I destroyed a great deal of traffic, because
the Congo was a highly sensitive area in
which at one period I recall we had all
of our files in the burn barrels. I mean,
when you wanted a file, you went over and
dug it out of the burn barrell. (Hedgman,
8/21/75, p. 91.)
plot, the (Chief of) St
At the conclusion of his testimony about the assassination
Station was asked to give a general characteri-
zation of the advisability of the plot and the tenor of the times
in which it took place. His response indicated that although he
was willing to carry out what he considered a duly authorized
order, he was not convinced of the necessity of assassinating
Lumumba :
I looked upon the Agency as an executive
arm of the Presidency.. Therefore, I
suppose I thought that it was an order
issued in due form from an authorized
authority.
On the other hand, I looked at it as a
kind of operation that I could do without,
that I thought that probably the Agency'
and the U.S. government could get along
without. I didn't regard Lumumba as the
kind of person who was going to bring on
World War III or something.
I might have had a somewhat different
attitude if I thought that one man could
bring on World War III and result in the
deaths of millions of people or something,
but I didn't see him in that light. I saw
him as a danger to the political position
of the United States in Africa, but
nothing more than that. (Hedgman, 8/21/75.
pp. 110-111.)
NW 50955
DocId: 32202487 Page 39
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(f) Testimony of Bissell and Tweedy About the Degree
of Support for and Perpetration of the Assassination
Plot
There is a great variance between the testimony of Richard
Bissell and Bronson Tweedy and the picture of the assassination
plot presented by the (Chief of) Station and the cable traffic from
the period.
While the weight of the evidence demonstrates that
the assassination effort was the "highest priority" at CIA head-
quarters among operations in the Congo, Bissell has no direct
's mission to the Congo and Tweedy can
recall nothing more than consideration of the feasibility of an
recollection of (Gottlieb's) mi
assassination attempt.
(i) Tweedy Had No Recollection of the Operation
To Poison Lumumba
As Chief of the Africa Division, Bronson Tweedy was the principal
liaison at CIA headquarters with the Chief of) Station in Leopoldville
for all instructions, plans, and progress reports concerning the
effort to assassinate Lumumba, which were communicated through the
special PROP channel. Most of the reports and recommendations
cabled to headquarters by the (Chief
of Station on the assassination
operation were marked for Tweedy's "Eyes Only."
the
Tweedy personally signed both the cable which initially informed
Chief of) Station that ("SID") would arrive in Leopoldville, with
an assignment (CIA Cable (OUT 71464), Bissell/Tweedy to
φυτ
(Chief of)
NW 50955
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Station, 9/19/60) and the cable of October 7 indicating that he
had debriefed (Gottlieb) upon his return from the Congo (CIA Cable
OUT 78336), Tweedy to (Chief of) Station, 10/7/60). Tweedy was also
the "Eyes Only" recipient of Hedgman's reports on (Gottlieb's)
arrival in the Congo (CIA Cable (IN 18989) (Chief of) Station to
Tweedy, 9/27/60) and the subsequent communications about the plan
which emerged from the discussions between (Gottlieb) and Hedgman
as the top priority
--
infiltration of an agent into Lumumba's en-
tourage to administer a lethal poison to the Congolese leader (CIA
Cable
20857
(Chief of)
Chief of Station to Tweedy, 9/30/60; CIA Cable,
7) Chief
(Chief of) Station to Tweedy, 10/7/60; CIA Cable (Chief of:) Station
to Tweedy, 10/17/60).
Tweedy testified, however, without benefit of reviewing these
cables, that he had no knowledge of the plot to poison Lumumba:
Q. Do you have any knowledge of a messenger
from CIA headquarters having to go to the Congo
to provide the Chief of) Station in the Congo
with instructions to carry out the assassination
of Lumumba, if possible, and also provide him
with the tools to carry out such an assassination,
namely, poisons and medical equipment for admin-
istering them?
Mr. Tweedy.
No, I do not. (Tweedy, 9/9/75, pp. 30-31)
* See Sections 4(a)
-
4(e) for full treatment of the cables sent
in the PROP channel between Tweedy and the (Chief of) Station in
Leopoldville..
NW 50955 DocId: 32202487 Page 41
-43-
When asked his opinion about the truth of the testimony received
by the Committee that poisons were delivered to the Congo by
(Gottlieb), who carried instructions that they were to be used in
the assassination of Lumumba, Tweedy replied:
There is nothing in my experience with the
Agency which would really bear on that
point whatsoever. (Tweedy, 9/9, pp. 39-39)
Tweedy added that if (Gottlieb) wen
went to the Congo as a courier,
"I will bet I knew it, but I don't recall it" (Tweedy, 9/9, p. 35).
Tweedy testified that it was "perfectly possible" for lethal bio-
logical substances to have been sent to the Congo, "but I don't
recall it" (Tweedy, 9/9, p. 30).
In response to a question about whether he knew about a cable
from headquarters informing Hedgman that a messenger was to come to
the Congo with instructions for him, Tweedy said that he would be
"very surprised if I didn't [know], but I certainly have no recoll-
ection of it whatsoever (Tweedy, 9/9, p. 31).
Tweedy said that he "was not going to gainsay" the testimony of
the (Chief of) Station that a cable was sent to headquarters through
a special channel requesting confirmation that the instructions
were to be carried out but he did not recall it (Tweedy, 9/9, pp.
32-33).
Tweedy commented that rather than questioning the truth of the
testimony of the (Chief of) Station, * the discrepancies in their
*
Tweedy expressed a high regard for the general credibility of the
(Chief of) Station. Tweedy said that he never had occasion to doubt
Hedgman's veracity or integrity, adding, "I would trust his memory
and I certainly trust his integrity." (Tweedy, 9/9, p. 36)
NW 50955 DocId: 32202487 Page 42
-44-
testimony could be attributed to his own lack of recall:
I really am having trouble with this. I had to
be reminded of so many things. . . [T]he things
that I recall the most vividly about all my
African experiences were. the things I was
basically concerned with all the time, which was
putting this division together and the rest of
it.
When it comes to operational detail I start
fuzzy and you would have thought with something
like thinking about Mr. Lumumba in these terms,
that I would have gone to bed and got up thinking
about Lumumba, I can assure you this wasn't the
case.
(Tweedy, 9/9, p. 34)
Tweedy was firm, however, in his disbelief that "(Gottlieb) would
have left instructions with the (Chief of) Station which would have
empowered [him]. . . to go out and assassinate Lumumba, without any
further recourse or reference to headquarters" (Tweedy, 9/9, pp. 32,
36). Tweedy said:
In such a matter of this kind; headquarters would
have wanted to have a last word up to the last
minute. (Tweedy, 9/9, p. 36)
(ii)
Tweedy Testified That He Discussed With Bissell
the Feasibility of Assassinating Lumumba and He
Cabled Hedgman About Gaining Access to Lumumba
For the Purpose of Assassination
Despite Tweedy's lack of recollection about the actual plot to
poison Lumumba, he did recall exploring the feasibility of an assass-
ination attempt.
Tweedy testified that he had discussed the subject of assassinat far
Lumumba "more than once" with Richard Bissell in the fall of 1960
(Tweedy, 9/9, pp. 14-15).
Tweedy stated that he did not know
NW 50955 DocId: 32202487 Page 43
-45-
whether Bissell had consulted with any "higher authority" about
exploring the possibilities for assassinating Lumumba (Tweedy,
9/9, p. 28). Generally, Tweedy said, when he received an instruc-
tion from Bissell he would proceed to implement it on the assump-
tion that it was fully authorized above the level of DDP:
I would proceed with it on the basis that he
was authorized to give me instructions and it
was up to him to bloody well know what he was
empowered to tell me to do. (Tweedy, 9/9, p.13)
Tweedy characterized his discussions with Bissell about assass-
inating Lumumba as "contingency planning" (Tweedy, 9/9/75, p. 28):
I think it came up in the sense that
Tweedy.
Dick would have said we probably better be
thinking about whether it might ever be necessary
or desirable to get rid of Lumumba, in which case
we presumably should be in position to assess
whether we could do it or not successfully.
Q.
Do it, meaning carry off an assassination?
Tweedy. Yes, but it was never discussed with him
in any other sense but a planning exercise,
never were we instructed to do anything of this
kind. We were instructed to ask whether such a
thing would be feasible and to have the Chief of)
Station be thinking along those lines as well.
(Tweedy, 9/9, p. 15)
Tweedy said that the planning that he undertook pursuant to his con-
versation with Bissell included "a few" cables that he remembers
sending to the (Chief of) Station asking him
to keep in mind what sort of access one might ever
have had to Lumumba. . . [in] the eventuality that
we might wish to get rid of Mr. Lumumba personally.
(Tweedy, 9/9, pp. 19-21)
NW 50955 DocId: 32202487 Page 44
5.
k
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Tweedy did not recall inquiring about gaining access to Lumumba for
the purpose of abducting him from UN custody (Tweedy, 9/9, p. 24);
rather he "supposed" that various means of assassination were
being explored:
Q. Would this be access to shoot him or would this
be access to his personal food or drink or toiletries?
Tweedy. I suppose all those types of things might
have been considered. (Tweedy, 9/9, p. 23)
Q. In your discussions with Bissell, about the
feasibility of an assassination operation, did
poisons come up as one means that was being con-
sidered and which the Chief of Station should explore?
Tweedy. I am sure it must have. After all, there
are not many ways of doing it. Shoot a man, poison
him, of course you could, I suppose, stab him or
something like that. But basically you are talking
about a contingency plan which I assume has the best
possibility of protecting the involvement of the U.S.
Government and if you want to do it in a manner which
would be as distant, if that is the right word, as
possible, I think poison would then stand high on
the list of possibilities.
Tweedy did not "recall specifically" the response from the
of) Station, but said he was "sure" that he received "a serious
answer.
(Chief
a disciplined reply to an instruction from headquarters"
(Tweedy, 9/9, pp. 23,27).
Although Tweedy did not recall sending or receiving cables in a
special channel concerning the "messenger" to the Congo or confirm-
ation of his instructions, he acknowledged that the cables exploring
access to Lumumba for the purpose of assassination would have been
NW 50955 DocId: 32202487 Page 45
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sent in a channel that was even more closely restricted than the
normal CIA cable traffic (Tweedy, 9/9, pp. 22, 32-33). Tweedy
said destruction of such cable traffic would have been left to the
discretion of the (Chief of) Station and he did not know whether
Hedgman destroyed the Station's copies (Tweedy, 9/9, p. 22).
Tweedy said "I would be surprised if I didn't" have a conver-
sation with (Sidney Gottlieb) about "anything in his inventory that
could possibly be used, including lethal biological substances
(Tweedy, 9/9, pp. 68-69). Tweedy "suspected" that "the first
conversation along these lines would undoubtedly have been held
between Dick Bissell and (Sidney Gottlieb)," which Tweedy then would
have "followed-up" (Tweedy, 9/9, p. 69).
Tweedy maintained that the period in which he explored the
means of access for assassinating Lumumba remained "a planning
interval and at no point can I recall that I ever felt it was im-
minent that somebody would say 'go'" (Tweedy, 9/9. pp. 18-19):
Tweedy. It was always my assumption that at the
time anything like this should occur there would
have been some kind of real focus on the problem
at probably a very considerable policy level with-
in the Agency.
and it never occurred to me that
I would get a call or Bissell would ask me to come
down to his office and sya go to it. Nor were we
ever in a position where he said that I would
merely implement plan so-and-so. We never got
that far.
Q. You didn't have any action plans for the
assassination of Lumumba that you had prepared or
were aware of?
NW 50955 DocId: 32202487 Page 46
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C
NW 50955
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Tweedy. No.
Planning, yes, but nothing that
ever got anywhere. (Tweedy, 9/9, p. 19)
It is difficult to reconcile the cable traffic with Tweedy's
testimony that no action plans were launched and that no authoriz-
ation for implementing the assassination operation, authorization
for Hedgman's approach to his agent to explore access to Lumumba's
entourage is in accord with Tweedy's description of his inquiries
about gaining access to Lumumba.
However, the fact that Tweedy was personnaly informed that the
(Chief of) Station "PLANS CONTINUE TRY IMPLEMENT OP" (CIA Cable (IN
24171) Chief of St
Chief of Station to Tweedy, 10/7/60) is harder to reconcile
with his statements that a "go ahead" on the operation was never
imminent, especially in light of Tweedy's PROP cable the next week.
which told the (Chief of Station that Lumumba's
(Chief of) Station
DISPOSITION SPONTANEOUSLY BECOMES NUMBER ONE
CONSIDERATION.
THIS CHANNEL REMAINS FOR
SPECIFIC PURPOSE YOU DISCUSSED WITH COLLEAGUE
AND ALSO REMAINS HIGHEST PRIORITY (CIA Cable
(OUT 81396), Tweedy to Chief of) Station, 10/15/60)
(iii)
Bissell Testified That He Did Not Recall
Whether The Assassination Operation Had
Moved From Planning To Implementation
But It Was Not Against Agency Policy to
Send Poisons to The Congo
Richard Bissell testified that he did not remember discussing
the feasibility of assassinating Lumumba with Bronson Tweedy, but it
seemed "entirely probable" to him that such discussions took place
(Bissell, 9/10, pp. 3-4).
DocId: 32202487 Page 47
-49-
Bissell said he "may have" given Tweedy specific instructions about
steps he was to take to further an assassination plan, but he did
not remember to do so (Bissell, 9/10,p.4). Bissell said that
exploring access to Lumumba "almost certainly" seeking information
from the (Chief of) Station about access for poisoning
www.www
would have
been a "key part" of his "planning and preparatory activity" but
he had no specific recollection of cable communications on this
subject (Bissell, 9/10, pp. 6-8). Bissell remembered that he was
aware that the
(Chief Station had an agent thought to have direct
access to Lumumba (Bissell, 9/10, p. 80).
Bissell testified that he "most certainly" approved any cables
that Tweedy sent to the (Chief of) Station seeking information about
gaining access to Lumumba but it was so sensitive a matter (Bissell,
9/10, p. 8) Bissell added:
I think Mr. Tweedy, on the basis of an oral author-
ization from me, would have had the authority to
send such a cable without my signing off on it.
(Bissell, 9/10, p. 8)
Bissell believed that Tweedy would have known of (Gottlieb's trip
to the Congo, although it was possible that Tweedy was "cut out of
knowledge of the specific operation" (Bissell, 9/10, p. 21).
Bissell's lack of recollection of discussing his assignment to
(Justin O'Donnell with Tweedy was the reason for his speculation that
*
*
Bissell's assignment to (O'Donnell) is discussed in Sections 5(a)
(i) and 5(a) (ii), infra.
NW 50955 DocId: 32202487 Page 48
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Tweedy might have been unaware of the true purpose of f (Gottlieb')s
visit (Bissell, 9/10, pp. 20-22).
Bissell did not recall cables concerning the dispatch of a
messenger and subsequently confirming that his instructions were
to be followed, but he said "This sounds highly likely. . I
would expect, given the background, that the confirmation would
have been forthcoming" (Bissell, 9/10, p. 43).
It was "very probable," according to Bissell, that he discussed
the assassination of Lumumba with (Sidney Gottlieb), who was then
his Science Advisor (Bissell, 9/10, p. 14). Bissell said that on a
number of occasions he discussed with (Gottlieb) "the availability
of means of incapacitation, including assassination" (Bissell, 9/10,
p. 60).
Although he had no "specific recollection," Bissell assumed
that, if (Gottlieb)
(Gottlieb)
went to the Congo, he had approved the mission,
(which "might very well" have dealt with the assassination of
Lumumba) (Bissell, 9/10, pp. 18, 20, 44). Despite his absence of
specific recollection of these events, Bissell said, "There is
nothing in mind that I remember that would be in conflict" with the
testimony of the (Chief of) Station that (Go
(
Gottlieb) carried poisons to
the Congo (Bissell, 9/10, p. 35).
Bissell testified that it would not have been against CIA policy
in the fall of 1960 to send poisons to the Congo (Bissell, 9/10, p. 35).
NW 50955
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He classified "the act of taking the kit to the Congo.
in the planning stage" (Bissell, 9/10, p. 49).
as still
Bissell acknowledged,
however, that the dispatch of poisons and paraphernalia with which
to administer them was an extraordinary event:
It would indeed have been rather unusual to send
such materials a specific kit. . of this
sort out to a relatively small station, unless
planning for their use were quite far along.
(Bissell, 9/10, p. 37).
Nonetheless, Bissell said that he "probably believed" that he
had sufficient authority at that point to direct CIA officers to
move from the stage of planning to implementation (Bissell, 9/10,
pp. 60-61). In light of his absence of a specific recollection of
these events, he stated that "if it be taken as established that Mr.
(Gottlieb) took specific instructions 'to implement" (Gottlie:):)
would not have been acting beyond the mandate given to him by
Bissell and it would show that the assassination plot "had then passed
into an implementation phase" and that "authorization was given"
(Bissell, 9/10/ pp. 39, 41, 49).
NW 50955
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☐
(
5.
The Question of a Connection Between the Assassination
Plot and Other Actions of CIA Officers and Operatives
In
the Congo
(Justin O'Donnell), a senior CIA officer in the clandestine
operations division in 1960, testified that during this period he
had been asked by DDP Richard Bissell to go to the Congo to carry
out the assassination of Lumumba (O'Donnell), 6/9/75, pp. 11-12).
(O'D
'
Donnell) said that he refused to participate in an assassination
operation, but proceeded to the Congo to attempt to draw Lumumba
away from the protective custody of the UN guard and place him in
the hands of Congolese authorities ( 0 Donnell), 6/9/75, pp. 13-14).
Shortly after (O'Donnell 's arrival in the Congo he was
joined by a CIA agent with a criminal background who was used the
following year by the CIA as part of a program to develop a stand-by
assassination capability. Late in 1960, one of the operatives of
the Chief of Station in Leopoldville approached this agent of
(①'Donnell's with a proposition to join an "execution squad" (CIA
Cable (IN 18739), Leopoldville to Director, 12/7/60).
Despite the fact that (O'Donnell) was initially approached
to be part of the plot to assassinate Patrice Lumumba, it is un-
likely that (O'Donnell was actually involved in the implementation
of that plot by the (Chief of) Station.
Whether there is any connec-
tion between the assassination plot and either of the two operatives
QJWIN and WIROGUE
is less clear.
NW 50955 DocId: 32202487 Page 51
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C.
(a)
onnell's
Donnell's Operations in the Congo
(i) Tweedy and the (Chief of Station Agreed That a
Senior Case Officer Should be Sent to the Congo
to Concentrate on the Assassination Operation
In early October, 1960, several cables sent in the
specially restricted PROP channel dealt with a plan to send a "senior
case officer" to the Congo to aid the Chief of) Station with the
assassination operation.* On October 7, Bronson Tweedy informed
Hedgman that he "WOULD EXPECT DISPATCH TDY [TEMPORARY DUTY] SENIOR
CASE OFFICER RUN THIS OP" by supervising a third country national
Tweedy to Chief of Station, 10/7/60).
operative (CIA Cable (OUT 78336), Tweedy to (Chief of)
On October 15, Tweedy requested Hedgman's reaction to the sugges-
tion of dispatching the senior case officer as soon as possible to
concentrate on the assassination operation (CIA Cable (OUT 81396).
Tweedy to (Chief of) Station, 10/15/60).
of Station replied affirmatively:
of) S
Two days later, the Chief
BELIEVE EARLY ASSIGNMENT SENIOR CASE OFFICER
HANDLE PROP OPS EXCELLENT IDEA. (CIA Cable
IN 28936), (Chief of Station to Tweedy).
The Chief of Station advised that his responsibilities for "MULTIPLE
OPS" had restricted the amount of time he was able to devote to the
assassination operation (CIA Cable, 10/17/60).
* See Section 4(e), supra, for full treatment of these cables.
NW 50955 DocId: 32202487 Page 52
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C
(ii) Bissell Discussed Assassination of Lumumba With
O'Donnell)and Sent Him to Congo: October-November 1960
Probably shortly after the (Chief of Station's cable of
October 17 requesting the assignment of a senior case officer to
concentrate on the assassination operation, Richard Bissell broached
the subject with CIA officer (Justin O'Donnell).
At that time, (O'Donnell) was the Deputy Chief of a com-
ponent of the Directorate of Plans
O'Donnell, 6/9/75, p. 8).
--
the CIA's covert action arm
(Justin
Justin O'Donnell) testified that in October of 1960, he
was asked by Richard Bissell to undertake the mission of assassi-
nating Patrice Lumumba (O'Donnell), 6/9/75, pp. 11-12; 9/11/75,
pp. 19,
43):
'Donnell): lle called me in and he told me
he wanted to go down to the Belgian Congo,
the former Belgian Congo, and to eliminate
Lumumba.
0:
What did you understand him to mean by
eliminate?
Donnell):
To kill him and thereby eliminate
his influence.
Q: What was the basis for your interpreting his
remarks, whatever his precise language, as
meaning that he was talking about assassination
rather than merely neutralizing him through
some other means?
O'Donnell): It was not neutralization
Clearly, the context of our talk was to kili
him. (②'Donnell), 6/9/75, pp. 11-12.).
O'Donnell reacted strongly to Bissell's instruction:
I told him that I would absolutely not
have any part of killing Lumumba. He said,
I want you to go over and talk to Sidney
Gottlieb).
(①'Donnell), 6/9/75, p. 12.)
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Ca
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(Gottlieb)
was a CIA scientist who was at that time the Science
Advisor to Bissell
Advisor to Bissell (Bissell, 9/10/75, p. 14).
'Donnell) said it was "inconceivable that Bissell would direct
such a mission without the personal permission of Allen Dulles"
But the question of authorization
TⒶ::Donnell, 9/11/75, p. 44).
(0
was never raised by Bissell:
I assumed that he had authority from Mr. Dulles
in such an important issue, but it was not dis-
cussed, nor did he purport to have higher
authority to do it. (O'Donnell), 6/9/75, p. 15.)
onnell),
(O'Donnell) promptly met with (Gottlieb) and testified that he was
"sure that Mr. Bissell had called (Gottlieb) and told him I was coming
over" (O'Donnel), 6/9/75, p. 13; 9/11/75, p. 7). (O'Donnell said
that (Gottlieb) told him "that there were four or five ... lethal
means of disposing of Lumumba" (6' Donnell), 6/9/75, p. 13). (O'Donnell
recalled that "one of the methods was a virus and the others in-
cluded poison" (O'Donnell), 6/9/75, p. 12; 9/11/75, p. 7). (O'Donnell)
said that (Gottlieb)
(Gottlieb)
"didn't even hint ... that he had been in the
Congo and that he had transported any lethal agent to the Congo"
(O'Donnell), 9/11/75, p. 7-A).
After speaking with (Go
(
Gottlieb) (①'Donnell) said:
I then left his office, and I went back to
Mr. Bissell's office and I told him in no
way would I have any part in the assassina-
tion of Lumumba
and reasserted in
absolute terms that I would not be involved
in a murder attempt. (O'Donnell) 9/11/75, p. 43.)
NW 50955
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(O'Donnell)
O'Donnell) said that in one of his two conversations with
Bissell about Lumumba, he raised the prospect "that conspiracy
to commit murder being done in the District of Columbia might be
in violation of federal law" (6' Donnell), 6/9/75, p. 14). He said
that Bissell "airily dismissed" this prospect (②O' Donnell), 6/9/75,
P. 14).
Despite his refusal to participate in assassination, (O'Donnell)
agreed to go to the Congo on a general mission to "neutralize"
Lumumba "as a political factor" (O'Donnell), 9/11/75, pp. 43-44) :
I said I would go down and I would have no
compunction about operating to draw Lumumba
out [of UN custody], to run an operation to
neutralize his operations which were against
Western interests, against, I thought,
American interests. (O'Donnell, 6/9/75, p. 13.)
(O'Donnell) added that his objective was
to
and his
neutralize Lumumba's influence
activities against (a Congolese leader],
whom at that time you might say was our close
instrument, he was the man we had put our
chips on. (O'Donnell), 9/11/75, p. 20.)
Bissell also recalled that; after their discussions about assassi-
nation, O'Donnell went to the Congo "with the assignment
'Donnell)
of
looking at other ways of neutralizing Lumumba" (Bissell, 9/10/75,
p. 53).
Although (O'Donnell did not formulate a precise plan until he
reached the Congo, he discussed a general strategy with Bissell:
NW 50955 DocId: 32202487 Page 55
-57-
There was
(O'Donnell): I told Mr. Bissell that I
Mr.
would
be
willing to go down to neutralize
his activities and operations and try to bring
him out [of UN custody] and turn him over to
the Congolese authorities, that is correct.
Senator Mondale: Was it discussed then that
his life might be taken by the Congolese
authorities?
Mr. (O'Donnell):
in the
It was, I think, considered
not to have him killed, but then
it would have been a Congolese being judged
by Congolese for Congolese crimes. Yes, I
think it was discussed. (O'Donnell), 6/9/75,
p. 38.)
a "very, very high probability" that Lumumba would re-
ceive capital punishment at the hands of the Congolese authorities,
according to (O' Donnell (0'Donnell), 9/11/75, p. 24).
But (O'Donnell)
"had no compunction about bringing him out and then having him
tried by a jury of his peers" (O'Donnell), 6/9/75, p. 14).
Although (O'Donnell) had expressed his aversion to assassination
to Bissell and had undertaken a more general mission to "neutralize"
Lumumba's influence, it was clear to him that Bissell was still
interested in the assassination of Lumumba:
--
in leaving at the conclusion of our second
discussion ... he said, well, I wouldn't
rule out that possibility meaning the
possibility of the elimination or the killing
of Lumumba
I wouldn't rule it. In other
words, even though you have said this, don't
rule it out.... There is no question about
it, he said, I wouldn't rule this other out,
meaning the elimination or the assassination
(O'Donnell) 9/11/75, p. 45).
(O'Donnell) had a distinctive recollection that after his second dis-
cussion of Lumumba with Bissell, he met with Richard Helms in order
NW 50955
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to make his opposition to assassinating Lumumba a matter of
record (O'Donnell), 9/11/75, pp. 44-45):
[I]n the Agency, since you don't have
documents, you have to be awfully canny
and you have to get things on record, and
I went into Mr. Helms' office, and I
said, Dick, here is what Mr. Bissell
proposed to me, and I told him that I
would under no conditions do it, and Helms
said you're absolutely right.
6/9/75, pp. 15-16).
(O'Donnell).
Richard Helms testified that it was "likely" that he had such a
conversation with (O'Donnell)
(O'Donnell)
and he assumed that (①'Donnell 's version
of their conversation was correct (Helms, 9/16/75, pp. 22-23).*
William Harvey testified that (O'Donnell) had informed him
about the conversations with Bissell:
Mr. (O'Donnell) came to me and said that he
had been approached by Richard Bissell
to undertake an operation in the Congo, one
of the objectives of which was the elimina-
tion of Patrice Lumumba. He also told me
that he had declined to undertake this
assignment. (Harvey, 6/25/75, p. 9.)
Harvey said that in a later conversation with Bissell, Bissell told
him that he had asked (O'Donnell) to undertake such an operation
(Harvey, 6/25/75, p. 9).
(0'Donnell) said that within forty-eight hours of his second dis-
cussion with Bissell, he departed for the Congo: : COLL 'Donnell, 9/11/75
11 9/11/75
,
pp. 45-46).
* Helms testified that he did not follow-up on this conversa-
tion in any way.
He did not recall why (O'Donnell had gone to the
Congo or what his mission was (Helms, 9/16/75, pp. 32-33).
NW 50955
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بسیج
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(iii)
Bissell Testified That he Asked (O'Donnell) to Plan
and Prepare for an Assassination Operation
Bissell remembered "very clearly" that he and O'Donnell)
discussed the assassination of Lumumba in the fall of 1960 (Bissell,
6/9/75, p. 75) and that (O'Donnell) reacted negatively (Bissell,
9/11/75, p. 18). According to Bissell. O'Donnell) said that he
"
thought that assassination "was an inappropriate action and that
the desired object could be accomplished better in other ways"
(Bissell, 6/11/75, p. 54).
Bissell also confirmed the fact that he had asked
(O'Donnell) to see (Sidney Gottlieb (Bissell, 9/10/75, p. 44).
Bissell differs with: C:CD:D:D:D:D:D:D:D:D:D:D:D:D:D:D:
s
account on only one
important point the degree to which Bissell's initial assign-
(O'Donnell) contemplated the mounting of an operation as
opposed to contingency planning. (O'Donnell flatly testified that
ment to
('Donnell)
Bissell requested him to attempt to kill Lumumba. In his first
testimony on the subject, Bissell said that he asked
"to investigate the possibility of killing Lumumba" (Bissell,
6/11/75, p. 54; see also pp. 55, 75). In a later appearance,
however, Bissell stated that O'Donnell "had been asked to plan
and prepare for" the assassination of Lumumba (Bissell, 9/10/75,
p. 24).
6 onnell).
he
Bissell said that after his conversations with O'Donn
felt that it would be necessary to "postpone" the assassination
operation because, "given (0'Donnell)'s
is reaction, there was a risk
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E
C
that the planning of such an operation would be blown" (Bissell,
9/10/75, p. 25). Despite his impression that he might have de-
activated assassination operations against Lumumba at that time,
Bissell could not preclude the possibility that the Hedgman/
(Gobblieb poison plot continued to move foward:
37 1
[T] his had been in my mind a very sensitive
assignment to him, limited with the
knowledge of it limited very narrowly even
within the Agency. And it is difficult to
separate recollection from inference on
occasion. But I seem to recollect that
after this conversation with him, I wanted
this put very much on the back burner and
inactivated for quite some time. Now that
doesn't rule out the possibility that some
action through completely different channels
might have gone forward. But the best of
my recollection is, I viewed this not only
as terminating the assignment for him, but
also as reason for at least postponing any-
thing further along that line. (Bissell,
9/10/75, pp. 25-26).
In Tweedy's mind, (O'Donnell)'s eventual mission to the Congo was
linked to assessing the possibility for assassinating Lumumba
rather than to a general plan to draw Lumumba out of UN custody
(Tweedy, 9/9/75, p. 26).
(iv)
O'Donnell) Arrived in the Congo and Learned That
a Virus Was in the Station Safe
On October 29, the (Chief of Station was informed through
the PROP channel that (Justin O'Donnell was soon to arrive in Leo-
poldville "IN FURTHERANCE THIS PROJECT" (CIA Cable OUT 86798) Fields)
φυτ
(Chief of) Station, 10/29/60). On November 3, (O'Donnell) arrived
to
=
E
NW 50955
DocId: 32202487 Page 59
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(
in Leopoldville (CIA Cable (IN 38052), Leopoldville to Director,
11/4/60). (Chief of Station Hedgman testified that he had been
made aware by cable that (O'Donnell) was coming to the Congo
(Hedgman, 8/21/75, p. 40). Hedgman said it was "very possible"
that as a new (Chief of) Station he took the dispatch to the Congo
of a senior officer like (O'Donnell as a signal that CIA headquarters
was "dissatisfied with my handling" of (Gottlieb)'s instructions
(Hedgman, 8/21/75, p. 42).
Hedgman had a general picture of (O'Donnell)'s mission:
dre dub
I understood it to be that similar to
mine, that is, the removal or neutrali-
zation of Lumumba ... I have no clear
recollection of his discussing the assassi-
nation. (Hedgman, 8/21/75, p. 54.)
'
Hedgman said that he had no recollection of (O'Donnell) indicating
one way or the other whether he was considering assassination as
a means of "neutralizing" Lumumba (Hedgman, 8/21/75, p. 55).
Hedgman said, "in view of my instructions, I may have assumed that
he was" considering assassination (Hedgman, 8/21/75, p. 55). Gen-
erally, however, Hedgman perceived (O'Donnell as being unenthusiastic
about his mission (Hedgman, 8/21/75, pp. 56, 88-89).
When (O'Donnell) arrived in the Congo, he met with the (Chief of)
Station, who informed him that there was "a virus in the safe"
(O'Donnell), 9/11/75, p. 7-A; 6/9/75, p. 16). (O'Donnell said he
assumed it was a "lethal agent" (O' Donnell), 6/9/75, p. 37), although
Hedgman was not explicit:
(10'
I knew it wasn't for somebody to get his polio
shot up to date. ( 'Donnell, 6/9/75, p. 16.)
NW 50955 DocId: 32202487
Page 60
NW 50955
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He added that if the virus was to be used for medical purposes,
"it would have been in the custody of the State Department"
personnel, not the CIA station (O'Donnell), 6/9/75, p. 36).
O'Donnell said that he did not recall that Hedgman mentioned
(O'Donnell)
the source of the virus (O'Donnell), 9/11/75, p. 8).* But 0
assumed that it had come from (Sidney Gottlieb)'s office:
It would have had to have come from Washington,
in my estimation, and I would think, since it
had been discussed with (Gottlieb that it
probably would have emanated from his office.
((O'Donnell, 6/9/75, p. 28.)
Hedgman did not recall discussing Gottlieb's trip to the Congo
with (①'Donnell), but "assumed" that he did so (Hedgman, 8/21/75,
pp. 60-61).
O'Donnell was "certain" that the virus had arrived before he
did (O'Donnell, 6/9/75, p. 24). He was surprised to learn that
such a virus was being held at the Leopoldville station because
he had refused an assassination mission before departing for the
Congo (O'Donnell), 6/9/75, p. 17).
O'Donnell) stated that he knew of no other instance where a
lethal biological substance was in the possession of a CIA station
(②'Donnell), 9/11/75, p. 50). He assumed that its purpose was
assassination:
When O'Donnell was informed about Hedgman's testimony on
the visit of (Gottlieb) to the Congo and the plot to poison Lumumba,
he said, "I believe absolutely in its credibility" (O'Donnell,
9/11/75, p. 53). (O'Donnell found nothing in the facts as he knew
them, nor in Hedgman's character to raise a question about that
testimony. (O'Donnell) regarded Hedgman as
"F 'an honest and a decent
man" (O'Donnell, 9/11/75, p. 19) "a totally truthful man"
(O'Donnell), 9/11/75
DocId: 32202487 Page 61
p. 56).
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C
My feeling definitely is that it was for a
specific purpose, and was just not an all-
purpose capability there begin held for tar-
gets of opportunity, unspecified targets.
(O'Donnell) 9/11/75, p. 49.)
At several points, (O'Donnell) stated that he did not think that
Lumumba was the target specified for the use of the virus (O'Donnell),
6/9/75, p. 17; 9/11/75, p. 48). But he allowed for that possibility:
I supposed it was for a lethal operation, very
possibly Lumumba, but very possibly in connec-
tion with other people. (O'Donnell, 6/9/75,
p. 24; accord. 6/9/75, p. 17.)
His final word on the subject was that he assumed that the "specific
purpose" of the virus was the assassination of Lumumba (O'Donnell),
9/11/75, p. 50).
(O'Donnell)
'Donnell) said that the (Chief of) Station never indicated that
(O'Donnell was to employ the virus (O'Donnell, 9/11/75, p. 52). In
fact, 'Donnell) testified that Hedgman "never discussed his assassi-
nation effort, he never even indicated that this was one." (6' Donnell),
9/11/75, p. 54.)
While Hedgman has no direct recollection of discussing his
assassination operation with (O'Donnell), he "assumed" that he had
at least discussed with (O'Donnell) the problem of gaining access to
Lumumba for the purpose of assassinating him (Hedgman, 8/21/75,
pp. 55, 60). (O'Donnell) testified, however, that because he was
"morally opposed to assassination" he would "absolutely not" have
C
NW 50955 DocId: 32202487 Page 62
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explored the means by which such access could be gained, nor would
he have undertaken a mission to the Congo if it involved assess-
ment of the situation for an assassination operation by someone
else ((O'Donnell), 9/11/75, p. 26).
(O'Donnell) was "sure" that he "related everything" to Hedgman
about his conversations with Bissell concerning the assassination
of Lumumba (O'Donnell, 9/11/75, p. 46). Hedgman, however, had no
recollection of learning this from O'Donnell) (Hedgman, 8/21/75,
(O'Donnell)
p. 56).
'Donnell)
Beyond this, 'Donnell said that his discussions of assassi-
nation with Hedgman were general and philosophical, dealing with.
"the morality of assassinations" (O'Donnell), 9/11/75, pp. 46, 54):
From my point of view I told him I had
moral objections to it, not just qualms,
but objections. I didn't think it was
the right thing to do. (O'Donnell,
9/11/75, p. 9).
When asked to characterize Hedgman's attitude toward assassination
based on those discussions, (O'Donnell) said:
I will answer your question just as fairly
and as scrupulously as I can. I have a
great deal of respect for Hedgman. And if
he said something, I would believe him to
be speaking the truth as he knew it without
shading it.... The best I could say, I.
think, would be this, that he would not have
been opposed in principle to assassination in .
the interests of national security.... I
know that he is a man of great moral per-
ception and decency and honor, and so forth.
And that it would disturb him to be engaged in
something like that. But I think I would
have to say that in our conversations, my
memory of those, at no time would he rule it
out as being a possibility. (O'Donnell)
9/11/75, p. 18.)
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(v)
C
O'Donnell Planned to "Neutralize" Lumumba by Turning
Him Over to Congolese Authorities and Requested the
Assignment of Agent OJWIN to Leopoldville as His
Alter Ego
After (Justin O'Donnell) arrived in the Congo, he formu-
lated a plan for "neutralizing" Lumumba by drawing him away from
the custody of the UN force which was guarding his residence:
O'Donnell:
[W]hat I wanted to do was to
get him out, to trick him out, if I could,
and then turn him over
to the legal
authorities and let him stand trial. Be-
cause he had atrocity attributed to him for
which he could very well stand trial.
2:
And for which he could very well have
received capital punishment?
O'Donnell: Yes. And I am not opposed to
capital punishment. (O'Donnell, 9/11/75,
pp. 20-21.)*
To implement his plan, (6' Donnell made arrangements to rent "an ob-
servation post over the palace in which Lumumba was safely ensconced"
* According to an earlier report from the (Chief of Station, it
was the view of the Special Representative of the Secretary General
of the United Nations that arrest by Congolese authorities was "JUST
A TRICK TO ASSASSINATE LUMUMBA" (CIA Cable Leop
(Chief
of Station to Director, 10/11/60). The Chief of Station proceeded
to
recommend Lumumba's arrest in the same cable:
STATION HAS CONSISTENTLY URGED [CONGOLESE] LEADERS
ARREST LUMUMBA IN BELIEF LUMUMBA WILL CONTINUE BE
THREAT TO STABILITY CONGO UNTIL REMOVED FROM
SCENE (CIA Cable, 10/11/60).
C
NW 50955 DocId: 32202487 Page 64
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(O'Donnell),
ell),
6/9/75, p. 20).* (O'Donnell) also "spotted" a member
of the UN guard and made his acquaintance to recruit him for an
attempt to lure Lumumba outside UN protective custody (O' Donnell),
6/9/75, p. 20; 9/11/75, p. 21).
(O'Donnell)
'Donnell said that he cabled progress reports on his plan to
CIA headquarters (O'Donnell), 9/11/75, p. 26). He also said that
he informed the Chief of Station about his plan (O'Donnell), 9/11/75,
p. 56).
In connection with his effort to draw Lumumba out of UN cus-
tody. (0
O'Donnell arranged for a CIA agent, whose code name was
QJWIN, to come to the Congo to work with him
p. 19):
What I wanted to use him for was
counter-espionage[.]...
(①'Donnell), 9/11/75,
I had to screen
the U.S. participation in this ... by
using a foreign national whom we knew,
trusted, and had worked with
the
idea was for me to use him as an alter
ego. ('Donnell) Tr., pp. 19-20.)
41261),
In mid-November, two cables from Leopoldville urged CIA head-
quarters to send QJWIN as soon as possible (CIA Cable IN 41261),
Leopoldville to Director, 11/11/60) with this message:
LOCAL OPERATIONAL CIRCUMSTANCES REQUIRE
IMMEDIATE EXPEDITION OF QJWIN TRAVEL TO
LEOPOLDVILLE. (CIA Cable (IN 41556),
Leopoldville to Director, 11/13/60.)
* A cable from the Chief of Station to Tweedy in mid-November
reported that the double guard of United Nations and Congolese
troops around Lumumba's residence thwarted this plan: "CONCENTRIC
RINGS OF DEFENSE MAKE ESTABLISHMENT OF OBSERVATION POST IMPOSSIBLE"
(CIA Cable (IN 42478), (Chief of Station to Tweedy, 11/14/60).
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The cables contained no exploration of this sense of urgency about
the "operational circumstances."
(b)
Agent QJWIN's Mission in the Congo: November-December
1960
QJWIN was a foreign citizen with a criminal background,
recruited in Europe (Memorandum to CIA Finance Division, Re:
Payments to QJWIN, 1/31/61), and supervised by CIA officer (Arnold,
Silver In November 1960, at ②①'Donnell's
Is
request (O'Donnell), 6/9/75,
p. 19), agent QJWIN was dispatched to the Congo by (Silver) to under-
take a mission that "might involve a large element of personal risk."
(CIA Cable IN 36814, 11/2/60.)*
A dispatch from the CIA headquarters on his pending trip
to Africa made clear the high degree of sensitivity accorded to
his mission:
In view of the extreme sensitivity of the ob-
jective for which we want him to perform his
task, he was not told precisely what we want
him to do.... Instead, he was told ... that
we
would like to have him spot, assess, and
recommend some dependable, quick-witted
persons for our use.... It was thought best
to withhold our true, specific requirements
pending the final decision to use [him].
(CIA Dispatch, (AUD) 147, 11/2/60.)
22
* Part of the purpose in dispatching QJWIN to Africa was to
send him from the Congo to another African country for an unspeci-
fied mission
. QJWIN's mission to this country is not explained
in the
cable traffic between CIA headquarters and the various sta-
tions that
dealt with him.
There is no indication in CIA files as to whether QJWIN com-
pleted this mission. (O'Donnell said he had no knowledge of any
mission that would have taken QJWIN to this country (O'Donnell)
9/11/75, pp. 32-33).
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0955
i
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This message itself was deemed too sensitive to be retained
at the station: "this dispatch should be reduced to cryptic
necessary notes and destroyed after the first reading."
रटे
Dispatch, ADDW-147, 11/2/60.)
(CIA
QJWIN arrived in Leopoldville on November 21, 1960 (CIA Cable
(IN 49486) 11/29/60) and returned to Europe in late December 1960
(CIA Cable (OUT 54710), Director to Leopoldville, 12/9/60).
The CIA Inspector General's Report said that QJWIN
о
had been recruited earlier by Arnold Silver
for use in a special operation in the Congo
[the assassination of Patrice Lumumba] to be
run by Justin O'Donnell.
onnell). (I.G. Report, p. 38.)
However, both (①'Donnell) and Bissell testified that (O'Donnell)
re-
fused to be associated with an assassination operation.* Instead,
(O'Donnell) said he went to the Congo to attempt to snatch Lumumba
from the protective custody of the U.N. guard and place him in
the hands of the Congolese army. (O'Donnell), 6/9/75, pp. 13-14,
37.)
According to (O'Donnell),
QJWIN was a man who was capable of
undertaking an assassination mission:
(O'Donnell):
I would say that he would not
be a man of many scruples.
Q: So he was a man capable of doing anything?
(O'Donnell).
I would think so, yes.
3: And that would include assassination?
O'Donnell): I would think so.
(O'Donnell), 9/11/75, pp. 35-36.)
* See Sections 5(a) (ii) and 5(a) (iii) above.
DocId: 32202487 Page 67
NW 50955
-69-
But
(O'Donnell) had no knowledge that QJWIH was ever used for an
assassination mission (②'Donnell), 9/11/75, pp. 36, 42).
(O'Donnell) said that, as far as he knew, he was the only CIA
officer with supervisory responsibility for QJWIN and QJWIN did
not report independently to anyone else (O'Donnell), 9/11/75, p. 28).
When asked if it was possible that QJWIN had a mission independent
of that he was performing for O'Donnell), he said:
(o'
O'Donnell): Yes, that is possible
1- or
it could have been that somebody contacted
him after he got down there, that they
wanted him to do something along the lines
of assassination. I don't know. (O'Donnell
9/11/75, p. 29.)
onnell),
But he discounted this possibility as "highly unlikely" because it
would be a departure from standard CIA practice
wwww www
placing an agent
in a position of knowledge superior to that of his supervising
officer (O'Donnell, 9/11/75, p. 29).
Despite O'Donnell's doubt that QJWIN had an independent line
of responsibility to the (Chief of) Station, a cable of November 29
shows that Hedgman was aware of WIN's activities. ·
In that cable, the Chief of Station reported through the PROP
channel to Tweedy that QJWIN had begun implementation of a plan to
"PIERCE BOTH CONGOLESE AND UN GUARDS" to enter Lumumba's residence
and "PROVIDE ESCORT OUT OF RESIDENCE" (CIA Cable (IN 49486), (Chief
of) Station to Tweedy, 11/29/60). (O'Donnell) said that he had directed
QJWIN to make the acquaintanceship of the member of the UN force
whose help he sought for the plan to snatch Lumumba from UN custody
DocId: 32202487 Page 68
-70-
Do
'Donnell, 9/11/75,
p. 21).
But Lumumba had left UN custody at
this point to travel toward his stronghold at Stanleyville.
did not deter QJWIN:
VIEW CHANGE IN LOCATION TARGET, QJWIN
ANXIOUS GO STANLEYVILLE AND EXPRESSED
DESIRE EXECUTE PLAN BY HIMSELF WITHOUT
USING ANY APPARAT (CIA Cable, 11/29/60).
This
It is unclear whether this latter "plan" contemplated assassina-
tion as well as abduction. An affirmative reply from headquarters
came through the PROP channel the next day which was also suscep-
tible of interpretation as an assassination order:
CONCUR QJWIN GO STANLEYVILLE..
WE ARE
PREPARED CONSIDER DIRECT ACTION BY QJWIN
BUT WOULD LIKE YOUR READING ON SECURITY
FACTORS. HOW CLOSE WOULD THIS PLACE (UNITED
STATES] TO THE ACTION? (CIA Cable OUT 98314),
Chief of Africa Division to (Chief of Station,
11/30/60.)
(O'Donnell) said that agent QJWIN's stay in the Congo was "co-
extensive with my own, allowing for the fact that he came after I
did."
Congo around the time of Lumumba's death in Katanga at the hands
(6' Donnell), 6/9/75, p. 19.) (O'Donnell) said he left the
of Congolese authorities. (6' Donnell), p. 20.)
QJWIN left in
December shortly after Lumumba was captured by the Congolese army.
In a memorandum to arrange the accounting for QJWIN's activities
in the Congo, William K. Harvey under whom (O'Donnell) had worked
--
before being detached for assignment to the Congo noted the
success of QJWIN's mission: "QJWIN was sent on this trip for a
NW 50955 DocId: 32202487 Page 69
17
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C
specific, highly sensitive operational purpose which has been
completed" (Memorandum for Finance Division from William K. Harvey,
1/11/61). (O'Donnell) explained Harvey's reference to the fact that
QJWIN's mission had been "completed" by saying that once Lumumba
was in the hands of the Congolese authorities "the reason for
the mounting of the project had become moot" (O'Donnell),
9/11/75, p. 35). When asked if he and QJWIN were responsible for
Lumumba's departure from UN custody and subsequent capture, (O'Donnell
"Absolutely not" (O'Donnell, 9/11/75, p. 35). Harvey did not
recall the meaning of the memorandum, but he assumed that O'Donnell's
said:
return from the Congo constituted the "completion" of QJWIN's
mission (llarvey, affidavit, p. ).
Despite the indication in the Inspector General's Report that
QJWIN may have been recruited initially for an assassination mission
and the suggestive language of the cables at the end of November,
there is no clear evidence that QJWIN was actually involved in any
assassination plan or attempt.
The CIA officers who were involved
in or knowledgeable of an assassination plot against Lumumba gave
no testimony that tended to show that QJWIN was related to that plot.
The Chief of) Station had a "vague recollection" that QJWIN
was in the Congo working for (Justin O'Donnell).
(Hedgman, 8/21/75,
p. 95.)
But Hedgman did not recall why QJWIN was in the Congo.
(Hedgman, 8/21/75, p. 95.) QJWIN was not a major operative of
Hedgman's.
(Hedgman, 8/21/75, p. 95.) Richard Bissell and Bronson
Tweedy did not recall anything about QJWIN's mission in the Congo
NW 50955
DocId: 32202487 Page 70
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(Bissell, 9/10/75, pp. 54-57; Tweedy, 9/9/75, pp. 54, 61).
William Harvey, from whose division QJWIN was on loan for
his Congo assignment, had no specific knowledge of WIN's activities
in the Congo:
I was kept informed of the arrangements for
QJWIN's trip to the Congo and, subsequently,
of his presence in the Congo. I do not know
specifically what QJWIN did in the Congo. I
do not think that I ever had such knowledge..
If
QJWIN were to be used on an assassination
mission, it would have been cleared with me.
I was never informed that he was to be used
for such a mission. (Harvey affidavit, p. )
03
He stated that Crnold Silver) probably wrote the memoranda con-
cerning QJWIN and submitted them for HARVEY's signature (llarvey
affidavit, p. ).
(c) QJWIN's Connection to Project ZRRIFLE
After leaving the Congo in early 1961, QJWIN was used by
CIA officer William Harvey as the principal asset in Project ZRRIFLE,
a project which included research into a capability to assassinate
foreign leaders.*
QJWIN's role in Project ZRRIFLE was to "SPOT"
figures of the European underworld who could be utilized as agents
by the CIA if required. Harvey stated that before the formation
of Project ZRRIFLE:
* For a full treatment of Project ZRRIFLE, see Section
infra
; on the "
Executive Action Capability."
NW 50955 DocId: 32202487 Page 71
-73-
Arnold Silver had not previously used
JWIN as an assassination capability or
even viewed him as such. (Harvey affi-
davit, p. >
tlieb) in connec-
Although Harvey also had discussions with (Sidney Gottlieb)
tion with Project ZRRIFLE, he believed that (Gottlieb) never mentioned
to him either QJWIN's activities in the Congo or (Go
(Gottlieb)'s
own
trip to Leopoldville (Harvey affidavit,
P. ). Harvey had con-
sulted with Arnold Silver about the initiation of Project ZRRIFLE
(Harvey, 6/25/75, p. 52).
The (Chief of Station in Leopoldville testified that he had
never heard of Project ZRRIFLE, nor was he aware of any CIA project
to develop the capability of assassinating foreign leaders.
(Hedgman, 8/21/75, p. 93.) Furthermore, Hedgman said that he was
"quite certain" that he never discussed assassination capabilities
or assets with Harvey at any time. (Hedgman, 8/21/75, p. 95.)
Hedgman testified that Arnold Silver came to the Congo on a counter-
intelligence mission during his tenure, but they did not discuss
the plan to assassinate Lumumba. (Hedgman, 8/21/75, p. 92.)
An interesting note on the value accorded QJWIN by the CIA
and the inherent predicament for an intelligence agency that employs
hoodlums is found in a cable from CIA headquarters to Arnold Silver
in 1962. The CIA had learned that QJWIN was about to go on trial
in Europe on smuggling charges. The cable suggested:
IF
INFOR TRUE WE MAY WISH ATTEMPT QUASII
CHARGES OR ARRANGE SOMEHOW, SALVAGE QJWIN FOR
OUR PURPOSES. (CIA Cable (OUT 73943), 4/18/62.)
N
15 DocId: 32202487
Page 72
-74-
(d)
Agent QJWIN Was Asked By Hedgman's Operative WIROGUE
to Join an "Execution Squad": December 1960
The one incident where there is an explicit reference to
assassination in connection with QJWIN involved his contact with
WIROGUE, another asset of the Congo station.
WIROGUE was an "essentially stateless" (European) who was
11
a forger and former bank robber"
(and
had fought with the French
Foreign Legion) (Inspector General Memorandum, 3/14/75.)
He was
sent to the Congo after being given plastic surgery and a toupee
by the CIA so that he would not be recognized by Europeans traveling
through the Congo. (I.G. Memorandum, 3/14/75.) WIROGUE was
assessed by the CIA as a man who "LEARNS QUICKLY AND CARRIES OUT
ANY ASSIGNMENT WITHOUT REGARD FOR DANGER" (CIA Cable (OUT 86554)
OUT 36554)
Africa Division to Leopoldville, 10/27/60).
The (Chief of) Station described WIROGE as "a man with a
rather unsavory reputation, who would try anything once, at least."
(Hedgman, 3/21/75, p. 96.) Hedgman used him as "a general utility
agent" because "I felt we needed surveillance capability, develop-
ing new contacts, various things." (Hedgman, 8/21/75, p. 96.)
Hedgman supervised WIROGUE directly and did not put WIROGUE in
touch with (Justi
Justin O'Donnell). (Hedgman, 8/21/75, p. 97.)
A report on agent WIROGUE, prepared for the CIA Inspector
General's office in 1975, described the training and tasking he
received:
NW 50955 DocId: 32202487 Page 73
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-75-
On 19 September 1960 two members of Africa
Division met with him to discuss "an opera-
tional assignment in Africa Division."
In
connection with this assignment, WIROGUE/1
was to be trained in demolitions, small arms
and medical immunization.... In October 1960
a cable to Leopoldville stated that ...
Headquarters [had] ... intent to use him as
utility agent in order to "(a) organize and
conduct a surveillance team; (b) intercept
packages; (c) blow up bridges; and (d) execute
other assignments requiring positive action.
His utilization is not to be restricted to
Leopoldville." (I.G. Memorandu, 3/14/75.)
WIROGUE made his initial contact with Hedgman in Leopoldville on
(IN 18739), 12/17/60).
December 2, 1960 (CIA Cable IN 18739,
He was given two
instructions by Hedgman: (1) to "build cover during initial period;'
and (2) to "spot persons for [a] surveillance team" of intelligence
assets in the province where Lumumba's support was strongest. (CIA
Cable (IN 18739), 12/17/60.)
91
Soon after receiving these instructions, agent WIROGUE approached
QJWIN and asked him to join an "execution squad." This incident is
described by Leopoldville (Chief of) Station Hedgman in a cable to
CIA headquarters (Hedgman, 8/21/75, p. 99):
QJWIN WHO RESIDES SAME HOTEL AS WIROGUE REPORTED
LATTER TOLD HIM HE HAD LIVED ALASKA, JAPAN, SOUTH A
AMERICA, GERMANY AND OTHER PARTS EUROPE QJWIN
SAID WIROGUE SMELLED AS THOUGH HE IN INTEL BUSINESS.
STATION DENIED ANY INFO ON WIROGUE. 14 DEC QJWIN
REPORTED WIROGUE HAD OFFERED HIM THREE HUNDRED DOLLARS
PER MONTH TO PARTICIPATE IN INTEL NET AND BE MEMBER
"EXECUTION SQUAD." WHEN QJWIN SAID HE NOT INTERESTED,
WIROGUE ADDED THERE WOULD BE BONUSES FOR SPECIAL JOBS.
UNDER QJWIN QUESTIONING, WIROGUE LATER SAID HE WORK-
INF FOR [AMERICAN] SERVICE.
IN DISCUSSING LOCAL CONTACTS, WIROGUE MENTIONED
QJWIN BUT DID NOT ADMIT TO HAVING TRIED RECRUIT HIM.
THEN [CHIEF OF STATION] TRIED LEARN WHETHER WIROGUE
HAD MADE APPROACH LATTER CLAIMED HAD TAKEN NO STEPS.
(CHIEF OF) STATION] WAS UNABLE CONTRADICT, AS DID NOT
WISH
REVEAL QJWIN CONNECTION [CIA]. (CIA Cable,
DocId: 322024@ppoldvikle to Director, 12/17, 60.)
-76-
The cable also expressed Hedgman's concern about WIROGUE's
actions:
LEOP CONCERNED BY WIROGUE FREE WHEELING
AND LACK SECURITY. STATION HAS ENOUGH HEAD-
ACHES WITHOUT WORRYING ABOUT AGENT WHO NOT
ABLE HANDLE FINANCES AND WHO NOT WILLING
FOLLOW INSTRUCTIONS. IF HQS DESIRES, WILLING
KEEP HIM ON PROBATION, BUT IF CONTINUE HAVE
DIFFICULTIES, BELIEVE WIROGUE RECALL BEST
SOLUTION.
12/17/60.)
(CIA Cable, Leopoldville to Director,
WIROGUE's attempt to recruit QJWIN for an execution squad is
explained by ledgman as a mistake and by the actions of QJWIN as
an unauthorized, unexpected contact which he did not initiate.
(Chief of)
The Chief of Station testified that he had not instructed
WIROGUE to make this kind of proposition to QJWIN or anyone else.
(Hedgman, 8/21/75, p. 100.) He added:
I would like to stress that I don't know what
WIROGUE was talking about as a[n] "execution
squad,'
" and I am sure he was never tasked to
go out and execute anyone. (Hedgman, 8/21/75,
p. 100.)
Hedgman suggested that WIROGUE may have concocted the idea of an
execution squad:
His idea of what an intelligence operative
should do, I think, had been gathered by
reading a few novels or something of the
sort. (Hedgman, 8/21/75, p. 100.)
(Justin O'Donnell had no knowledge of an attempt by anyone
stin
connected to the CIA to recruit an execution squad and no recollec-
NW 50955 DocId: 32202487 Page 75
-77-
C
tion of WIROGUE
о
'Donnell
9/11/75; pp: 39-42). (O'Donne
'Donnell men-
tioned that agent QJWIN was considered for use on a "strong arm
squad," but said that this was for purposes more general than
assassinations:
surveillance teams where you have to go
into crime areas
where you need a
fellow that if he gets in a box can fight
his way out of it.
p. 36).
(O'Donnell, 9/11/75,
Richard Bissell recalled nothing of the WIROUGE approach to
QJWIN (Bissell, 9/11/75, p. 71). Bronson Tweedy did recall that
WIROGUE was "dispatched on a general purpose mission" to the Congo
(Tweedy, 9/9/75, p. 63). But Tweedy testified that WIROGUE would
"absolutely not" have been used on an assassination mission against
Lumumba because "he was basically dispatched, assessed and dealt
with by the balance of the Division" rather than by the two people
in the Africa Division Tweedy himself and his deputy:D:D:D Glenn
Fields
--
who would have known that the assassination of Lumumba
was being considered (Tweedy, 9/9/75, pp. 64-65)..
The (Chief of) Station said that if the WIROGUE incident was
connected to an actual assassination plan, he would have transmitted
a message in a more narrowly restricted channel than that in which
this cable was sent. His cable on WIROGUE's approach to QJWIN was
sent to headquarters with a security designation that allowed much
wider distribution than the PROP cables that he sent and received
assassination assignment. (Hedgman, 8/21/75,
concerning the (Gottlieb)
p. 102.)
In contrast, he limited distribution of the cable about
NW 50955 DocId: 32202487 Page 76
-78-
speak in a derogatory manner of an asset.'
p. 101)
WIROGUE only as a CIA officer would "normally do
when you
(Hedgman, 8/21/75,
"B
The Chief
of Station maintained that WIROGUE's proposition
to QJWIN to join an "execution squad" could be attributed to
WIROGUE's "freewheeling" nature. Hedgman said:
I had difficulty controlling him in that he
was not a professional intelligence officer
as such. He seemed to act on his own without
seeking guidance or authority ... I found
he was rather an unguided missile
the
kind of man that could get you in trouble be-
fore you knew you were in trouble....
(Hedgman, 8/21/75, pp. 96-97).
But Hedgman did not disavow all responsibility for WIROGUE's actions:
[I]f you give a man an order and he carries it
out and causes a problem for the Station, why
then as (Chief of Station, well, you accept
responsibility. (Hedgman, 8/21/75, p. 97.)
In sum, the Ch
(Chief of Station testified that despite the fact
that the CIA was interested in the assassination of Lumumba during
this period, agent WIROGUE's attempt to form an "execution squad"
was an unauthorized, maverick action, unconnected to the CIA assassi-
nation plan.
Nonetheless, the fact that WIROGUE was to be trained in "medical
immunization" (I.G. Memorandum, 3/14/75) raises the possibility
that he was connected to the plot to assassinate Luniumba by means
of lethal biological substances.
The 1975 report on WIROGUE's case
NW 50955 DocId: 32202487 Page 77
-79-
by the Inspector General's office leaves this question open. The
report concludes with the statement that "WIROGUE/1 spent most of
his time trying to develop contacts and was not directly involved
in any particular operation." (I.G. Memorandum, 3/14/75.) But,
when the report was circulated in the Inspector General's office,
the following comment was handwritten by Scott Breckinridge, one
of the principal authors of the 1967 report on CIA involvement in
assassination attempts: "ROGUE's pitch is too clear to be dis-
carded out of hand as 'exceeding instructions.'" (I.G. Memorandum,
3/14/75)
6. The Question of Whether the CIA Was Involved in Bringing
About Lumumba's Death in Katanga
There is no direct evidence of CIA involvement in bring-
ing about Lumumba's death in Katanga, The CIA officers most closely
connected to the plot to poison Lumumba testified uniformly that
they knew of no CIA involvement in Lumumba's death.
(a)
Lumumba's Escape from UN Custody, Capture by
Congolese Army, and Imprisonment at Thysville:
November 27-December 3, 1960
The strongest hint that the CIA may have been involved
in the capture of Lumumba by Mobutu's troops after his departure
from UN custody on November 27, was contained in a PROP cable from
the
(Chief of) Station to Tweedy on November 14 (CIA Cable IN 42478,
(Chief of) Station to Tweedy, 11/14/60). In the cable, Hedgman re-
ported that an agent of his had learned that Lumumba's
POLITICAL FOLLOWERS IN STANLEYVILLE DESIRE THAT
HE BREAK OUT OF HIS CONFINEMENT AND PROCEED TO
THAT CITY BY CAR TO ENGAGE IN POLITICAL ACTIVITY.
(CIA Cable, 11/14/60.)
NW 50955
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(
-80-
The Chief of) Station was confident that he would have foreknowledge
of)
of Lumumba's departure and that action plans were prepared for that
eventuality:
DECISION ON BREAKOUT WILL PROBABLY BE MADE
SHORTLY. STATION EXPECTS TO BE ADVISED BY
[AGENT] OF DECISION WHEN MADE.... STATION
HAS SEVERAL POSSIBLE ASSETS TO USE IN EVENT
OF BREAKOUT AND STUDYING SEVERAL PLANS OF
ACTION. (CIA Cable, 11/14/60.)
There is no other evidence, however, that the CIA actually
gained prior knowledge of Lumumba's plan to depart for Stanleyville.
In fact, a cable from Leopoldville on the day after Lumumba's
escape betrays the station's complete ignorance about the circum-
stances of Lumumba's departure (CIA Cable (IN 48484), Leopoldville
to Director, 11/28/60).
But the same cable raises at least a question as to whether
the CIA was involved in the capture of Lumumba enroute by Congolese
troops:
[STATION] WORKING WITH [CONGOLESE GOVERNMENT]
TO GET ROADS BLOCKED AND TROOPS ALERTED ·
[BLOCK] POSSIBLE ESCAPE ROUTE. (CIA Cable,
11/28/60.)
A cable of December 2 reporting Lumumba's capture militates
against CIA involvement, however, because it portrays the Congolese
forces as the source of the station's information (CIA Cable IN 10643,
Leopoldville to Director, 12/3/60).
(IN 10643),
The (Chief
Station testified that he was "quite certain that
there was no Agency involvement in any way" in Lumumba's departure
NW 50955 DocId: 32202487 Page 79
-81-
from UN custody and that he had no foreknowledge of Lumumba's
plan (Hedgman, 8/21/75, pp. 63-64). He stated that he consulted
with Congolese officers about the possible routes Lumumba might
take to Stanleyville, but he was "not a major assistance" in track-
ing down Lumumba prior to his capture (ledgman, 8/21/75, p. 65).
Despite the fact that (O'Donnell) had planned to draw Lumumba
out of UN custody and turn him over to Congolese authorities, he
insisted that Lumumba escaped by his own devices and was not tricked
by the CIA 'Donnell, 9/11/75, p. 22).
(b) Transfer of Lumumba to Katanga Where He Was Killed:
January 17, 1960
The contemporaneous cable traffic shows that the CIA was
kept informed of Lumumba's condition and movements in January of
1961 by the Congolese and that the CIA still considered Lumumba
a serious political threat.
CIA involvement in bringing about Lumumba's death in Katanga.
But there is no direct evidence of
* Excerpts from cable traffic of January 1961 and from the
testimony of CIA officers Hedgman, Tweedy, (O'Donnell,) and Helms
(investigative report) should be inserted.
NW 50955 DocId: 32202487 Page 80
Group
-83-
agreed that planning for the Congo would not necessarily
rule out "consideration" of any particular kind of ac-
tivity which might contribute to getting rid of Lumumba.
(Minutes of Special Group Meeting, 25 August 1960)
The next day CIA Director Allen Dulles, who had attended the Special
Group meeting, personally cabled to the Chief of) Station in Leopold-
ville that Lumumba's "REMOVAL MUST BE AN URGENT AND PRIME OBJECTIVE
A HIGH PRIORITY OF OUR COVERT ACTION" (CIA Cable (OUT 62966),
Dulles to Leopoldville, 8/26/60). Dulles added: "YOU CAN ACT ON
YOUR OWN AUTHORITY WHERE TIME DOES NOT PERMIT REFERRAL HERE.
Although the Dulles cable does not explicitly mention assassina-
tion, Richard Bissell the CIA official under whose aegis the as-
sassination effort against Lumumba took place testified that, in
his opinion, this cable was a direct outgrowth of the Special Group
meeting and signaled to him that the President had authorized assas-
sination as one means of removing Lumumba (Bissell, 9/10/75, pp. 33-
34, 61-62; see Section 7(c), infra). Bronson Tweedy, who bore the
primary administrative responsibility for activities against Lumumba,
testified that the Dulles cable confirmed the policy that no measure,
including assassination, was to be overlooked in the attempt to re-
move Lumumba from a position of influence (Tweedy, 10/9/75, pp. 4-5).
On September 19, 1960, Bissell and Tweedy cabled the (Chief of)
Station to expect a messenger from CIA headquarters.
Two days later,
in the presence of the President at a meeting of the National Security
NW 50955
DocId: 32202487 Page 81
2
-84-
(
Council, Allen Dulles stated that Lumumba "would remain a grave
danger as long as he was not yet disposed of" (Memorandum, 460th
NSC Meeting, 9/21/60). Five days after this meeting, a CIA scien-
tist arrived in Leopoldville and provided the (Chief of) Station
with lethal biological substances, instructed him to assassinate
Lumumba, and informed him that the President had authorized this
operation.
Two mitigating factors weaken this chain just enough so that
it will not support an absolute finding of Presidential authoriza-
tion for the assassination effort against Lumumba.
First, the two officials of the Eisenhower Administration re-
sponsible to the President for national security affairs testified
that they knew of no Presidential approval for, or knowledge of, an
assassination plot.
Second, the minutes of discussions at meetings of the National
Security Council and its Special Group do not record an explicit
Presidential order for the assassination of Lumumba. The Secretary
of the Special Group maintained that his memoranda reflect the ac-
tual language used at the meetings without omission or euphemism
for extremely sensitive statements (Parrott, 7/10/75, pp. 18-19).
NSC staff executives stated, however, that there was a strong pos-
sibility that a statement as sensitive as an assassination order
would have been omitted from the record or handled by means of euphe-
mism. Several high Government officials involved in policy-making
NW 50955 DocId: 32202487 Page 82
NW 50955
-94-
7/21/60).
Nonetheless, the attitude toward Lumumba even at these
early meetings was vehement:
Mr. Dulles said that in Lumumba we were faced with a
person who was a Castro or worse
Mr. Dulles went
on to describe Mr. Lumumba's background which he de-
scribed as "harrowing"
It is safe to go on the
assumption that Lumumba has been bought by the Commun-
ists; this also, however, fits with his own orienta-
tion. (NSC Minutes, 7/21/60)
The President presided over the other two NSC meetings.
After look-
ing at the records of those meetings, Johnson was unable to deter-
mine with certainty which one was the meeting at which he heard the
President's statement (Johnson, 9/13/75, p. 16).
However, the chronology of meetings, cables, and events in the
Congo during this period makes it most likely that Johnson's. testi-
mony refers to the NSC meeting of August 18, 1960.
The meeting of August 18 took place at the beginning of a series
of events that preceded the dispatch of a CIA scientist to Leopold-
ville with poisons for the assassination of Lumumba.* The Septem-
ber 7 meeting took place in the midst of this series of events.
* The major events in the series, each of which is discussed in de-
tail in other sections of the report, may be summarized as follows:
The week following the NSC meeting of August 18, the Special Group
was informed of the President's "extremely strong feelings about the
necessity for very straightforward action" and the Group agreed to
consider "any particular kind of activity which might contribute to
getting rid of Lumumba" (Special Group Minutes, 8/25/60). At this
meeting, DCI Allen Dulles commented that "he had taken the comments
referred to seriously and had every intention of proceeding as vig-
orously as the situation permits" (Special Group Minutes, 8/25/60;
see Section 7(a)(iii), infra). The next day, Dulles sent an "Eyes
Only" cable under his personal signature to the Chief of Station in
DocId: 32202487 Page 83
-95-
The NSC meeting of August 18, 1960, was held three weeks before
the "quasi-coup" in the Congo -- the dismissal of Lumumba by Kasavubu
which
Johnson remembers as taking place "not long after" he heard
the
President's
statement. The only other meeting at which Johnson
could have
heard the statement by the President was held on Septem-
ber 7,
two days after this event.
Robert Johnson's memorandum of the meeting of August 18, 1960,
indicates that Acting Secretary of State C. Douglas Dillon* introduced
* Leopoldville, indicating that it had been concluded in "HIGH QUAR-
TERS" that Lumumba's "REMOVAL MUST BE AN URGENT
AND PRIME OBJECTIVE
AND THAT .
THIS SHOULD BE A HIGH PRIORITY
OF OUR COVERT ACTION"
(CIA
Cable OUT
62966, Dulles to (Chief of
Station, 8/26/60).
les cable added:
The Dul-
INCLUDING EVEN MORE
YOU CAN
WE WISH GIVE YOU WIDER AUTHORITY
AGGRESSIVE ACTION IF IT CAN REMAIN COVERT .
ACT ON YOUR OWN
AUTHORITY WHERE TIME DOES NOT PERMIT RE-
FERRAL HERE. (CIA Cable,
8/26/60) (See Section 2,
for more complete
treatment of this cable.)
supra,
On September 19, a CIA scientist was dispatched from headquarters
to
the Congo on an extraordinarily sensitive
assignment (CIA Cable
OUT
71464,
Bissell/Tweedy to (Chief of) Station,
9/19/60; see Section
4(a),
supra). On September 21, in the presence
of the President at
an NSC
meeting, Allen Dulles stated that Lumumba "remained a
grave
danger as long as he was
not disposed of" (
NSC Minutes, 9/21/60; see
Section
7(a)(iv), infra).
tist
arrived in the Congo, provided the Chief of Station with lethal
Finally, on
September 26, the CIA scien-
biological substances, instructed him to
assassinate Lumumba, and in-
formed him
that the President had ordered the
DCI to undertake an as-
sassination
effort (see Sections 4(a)-4(c),
supra).
Station
stated that he received
confirmation from CIA headquarters
The (Chief of)
that he was to follow the instructions he
had been given (see Section
4(e)(i
), supra).
"
** In 1960, Dillon served as Undersecretary of State, the "number two
position in the State Department,
changed
to Deputy Secretary of State.
the name of
which subsequently
In
this position, he frequently
(Continued)
NW 50955
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E:
on September 21, 1960, Allen Dulles stressed the danger of
Soviet influence in the Congo. Despite the fact that Lumumba
had been deposed from his position as Premier and was in UN
custody, Dulles continued to regard him as a threat, especially
in light of reports of an impending reconciliation between
Lumumba and the post-coup Congolese government:
Mobutu appeared to be the effective power in the
Congo for the monent but
Lumumba was not yet
disposed of and
remained a grave danger as long
as he was not disposed
of.
9/21/60.)
(NSC Minutes,
Three days after this NSC meeting, Allen Dulles sent a
personal cable to the Chief of Station in Leopoldville which
included the following message:
WE WISH GIVE EVERY POSSIBLE SUPPORT IN ELIMINATING
LUMUMBA FROM ANY
POSSIBILITY RESUMING GOVERNMENTAL
POSITION OR IF HE
FAILS IN LEOP[OLDVILLE], SETTING
HIMSELF IN STANLEYVILLE OR
ELSEWHERE. (CIA Cable,
OUT 73573), Dulles to Leopoldville, 9/24/60.)
On September 26, (Sidney Gottlieb), under assignment from
CIA headquarters, arrived in Leopoldville (CIA Cable (IN 18989).
Leopoldville to Director, 9/27/60), provided the (Chief of)
Station with poisons, instructed him to assassinate Lumumba,
and assured him that there was Presidential authorization for
this mission (see Sections 4(b)-4(c), supra).
Marion Boggs, NSC Deputy Executive Secretary, who wrote
the memorandum of the discussion of September 21, did not
interpret Dulles' remark as referring to assassination:
NW 50955
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C
Other Eisenhower Administration officials who were active
in the Special Group in late 1960--Assistant Secretary of
Defense John N. Irwin II, Undersecretary of State for Political
Affairs Livingston Merchant, and Deputy Secretary of Defense
James Douglas--stated that they did not recall any discussion
about assassinating Lumumba (Irwin affidavit, 9/22/75, pp. 1-2;
Merchant atfidavit, 9/8/75, p. 1; Douglas affidavit, 9/5/75).
(c)
Richard Bissell Testified That, Despite His Lack of
a Specific Recollection, He "Strongly Inferred"
That the Assassination Effort Against Lumumba Was
Authorized by President Eisenhower and Allen Dulles
Richard Bissell's testimony on the question of high-level
authorization for the effort to assassinate Lumumba is prob-
lematic. Bissell insisted that he had no direct recollection
of receiving such authorization and that all of his testimony
on this subject "has to be described as inference" (Bissell,
9/10/75, p. 48). Bissell began his testimony on the subject
by asserting that it was on his own initiative that he instructed
Justin O'Donnell to plan the assassination of Lumumba (Bissell,
6/11/75, pp. 54-55).
Donnell)
Nevertheless, Bissell's conclusion--based
on his inferences from the totality of circumstances relating
to the entire assassination effort against Lumumba--was that an
assassination attempt had been authorized at the highest levels.
of the government (Bissell, 9/10/75, pp. 32-33, 47-49, 60-62,
65).
NW 50955 DocId: 32202487 Page 86
:
-115-
C
As discussed above, Bissell testified that the minutes
of meetings of the Special Group on August 25, 1960 and the
NSC on September 21, 1960 indicate that assassination was con-
templated at the Presidential level as one acceptable means
of "getting rid of Lumumba" (see Sections 5(a) (ii) and 5(a) (iii),
supra).
There was "no question", according to Bissell, that the
he(Chi
hief f) Station
cable from Allen Dulles to the Chief of Station in Leopoldville
on August 26, which called for Lumumba's removal and authorized
Hedgman to take action without consulting headquarters, was a
direct outgrowth of the Special Group meeting Dulles had
attended the previous day (Bissell, 9/10/75, pp. 31-32). Bissell
was "almost certain" that he had been informed about the Dulles
cable shortly after its transmission (Bissell, 9/10/75, p. 12).
Bissell testified that he assumed that assassination was one of
the means of removing Lumumba from the scene that is contemplated
within the language of Dulles' cable (Bissell, 9/10/75, p. 32):
It is my belief on the basis of the cable drafted
by Allen Dulles that he regarded the action of
the Special Group as authorizing implementation
[of an assassination] if favorable circumstances
presented themselves, if it could be done covertly.
(Bissell, 9/10/75, pp. 64-65.)
Dulles' cable signalled to Bissell that there was Presi-
dential authorization for him to order action to assassinate
Lumumba (Bissell, 9/10/75, pp. 61-62):
NW 50955 DocId: 32202487 Page 87
-116-
2: Did Mr. Dulles tell you that President Eisenhower
wanted Lumumba killed?
Mr. Bissell: I am sure he didn't.
Q: Did he ever tell you even circumlocutiously
through this kind of
cable?
Mr. Bissell: Yes, I think his cable says it in effect.
(Bissell, 9/10/75, p. 33.)
As for discussions with Dulles about the source of autho-
rization for an assassination effort against Lumumba, Bissell
stated:
I think it is probably unlikely that Allen Dulles
would have said either
the President or President
Eisenhower even
to me. I think he would have said,
this is authorized in the
highest quarters, and I
would have known what he
meant. (Bissell, 9/10/75,
p. 48.)
When asked if he had sufficient authority to move beyond the
consideration or planning of assassination to order implementa-
tion of a plan, Bissell said, "I probably did think I had [such]
authority" (Bissell, 9/10/75, pp. 61-62).
of Station's testimony
When informed about the ::Chief
about the instructions he received from Go
(
Gottlieb),
Bissell said
that despite his absence of a specific recollection:
I would strongly infer in this case that such an
authorization did
pass through me, as it were,
if (Sid Gottlieb gave that
firm instruction to the
Station Chief.
(Bissell, 9/10/75, p. 40.)
Bissell said that the DCI would have been the source of this
authorization (Bissell, 9/10/75, p. 40).
NW 50955 DocId: 32202487 Page 88
(
G
-117-
Bissell did not recall being informed by (Gottlieb)
that
(Gottlieb) had represented to the Chief of Station that there
(Chie
was Presidential authorization for the assassination of Lumumba
(Bissell, 9/10/75, p. 46). But Bissell said that assuming he
had
instructed
(Gottlieb) to
had instructed (Gottlieb to carry poison to the Congo, "there
Gottlieb
was no possibility" that he would have issued such an instruc-
tion without authorization from Dulles (Bissell, 9/10/75,
P. 47).
Likewise Bissell said he "probably did" tell (Gottlieb
that the mission had the approval of President Eisenhower
(Bissell, 9/10/75, p. 47). This led to Bissell's conclusion
that if, in fact, the testimony of the Chief of Station about
Gottlieb's actions is accurate, then
s actions were
(Gottlieb)'s
fully authorized:
(
Gottlieb's
Q:
In light of the entire atmosphere at the Agency
and
the policy at the Agency
at the time, Mr.
(
Gottlieb)'s representation
to the Chief of Station
that the President had
instructed the DCI to
carry out this
mission would not have been beyond
the pale of Mr.
Gottlieb's authority at that
point?
Bissell:
p. 65).
No, it would not. (Bissell, 9/10/75,
Bissell further stated:
Knowing Mr. Gottlieb), it is literally inconceivable
to me that he would have
acted beyond his instruc-
tions. (Bissell, 9/10/75
, p. 41.)
With respect to his assignment to (Justin O'Donnell) to "plan
and prepare for" the assassination of Lumumba (Bissell, 9/10/75,
p. 24) Bissell testified that "it was my own idea to give
NW 50955
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C
-118-
O'Donnell
sonnell
this assignment" (Bissell, 9/10/75, p. 50).
But he
said that this specific assignment was made in the context
that an assassination mission against Lumumba already had autho-
rization above the level of DDP (Bissell, 9/10/75, p. 50;
also pp. 32-33, 47-48, 60-62).
see
NW 50955 DocId: 32202487 Page 90
-4-
14.
that, while he could have created the capability on his own, any
urgings would have come from Bundy or Walt Rostow. In a later
appearance, however, Bissell said he merely informed Bundy of
the capability and that the context was a briefing by him and
not urging by Bundy. Bundy said he received a briefing and
gave no urging, though he raised no objections. Rostow said he
never heard of the project.
William Harvey testified that he was "almost certain"
that on January 25 and 26, 1961, he met with CIA officials Sidney
Gottlieb, the new Chief of CIA's Technical Services Division, and
(Arnold Silver a CIA recruiting officer, to discuss the feasibility
of creating a capability within the Agency for "executive action"
(Harvey, 6/25/75, p. 52). After reviewing his notes of those
meetings, *
Harvey testified that they took place after his initial
* As to the date of these notes, Harvey was asked whether his no-
tations
25/1-Sid C) and "26/1 indicate
that he spoke to Sidney
Gottlieb and Arnold Silver in 1961, as opposed
to 1962.
fied
as follows:
Harvey testi-
Q:
And is it your judgment that that is January 26, 1961 and
is
about the subject of Executive
Action?
Harvey:
Q:
Yes, it is.
And it followed your conversation with Mr. Bissell that
you
have recounted?
Harvey:
[W]ell, when I first looked at this, I thought
this, well, this
has got to be '62,
but I am almost certain
now that it is not. If this is true
, this might place the
first discussion that I had with
Dick Bissell in early
January and this is difficult
to pinpoint because there were
several such discussions in varying
degrees of detail during
the period in the spring, and very
early in '61 to the fall
of '61 period, but I did find out
fairly early on that Silver
0955 DocId: 32202487 Page 91
-5-
discussion of executive action with Bissell, which, he said,
might have transpired in "early January" (Harvey, 6/25/75, p.
52). When Bissell was shown these notes, he agreed with Harvey
about the timing of their initial discussion (Bissell, 7/17/75,
p. 10).
Stat
had
or that Bissell had discussed the question of assassi-
nation
with Arnold Silver and this
discussion, at the very
least, had to take place after
discussed
the matter with Silver
know
Bissell already had
Garvey, 6/25/75, p. 52).
Harvey had also testified that, after receiving Bissell's initial in-
structions to establish an executive action
capability:
the first thing I did
was discuss in theoretical
terms with a few officers whom I trusted quite implicitly
the whole subject of assassination,
our possible assets,
our posture, going back, if you
will, even
mental questions
of A, is assassination a proper weapon
to the funda-
of an American intelligence service
, and B, even if you
assume that it is, is it within
our capability within
the framework of this government
to do it effectively
and properly, securely and
discreetly.
pp. 37-A, 38).
(Harvey, 6/25/75,
The Inspector General's Report connected (Silver) and Gottlieb to
early stages of the executive action
project as follows:
to the
Harvey says that Bissell had already discussed certain
aspects of the problem with
Arnold Silver and with Sidney S
Gottlieb Since Silver was
already cut in, Harvey used
him in developing the Executive
Action Capability..
Harvey's mention of him (
Gottlieb ]] in this connection
may explain a notation by Dr. Gunn
that Harvey instructed
Gunn to discuss techniques with
Gottlieb without associa-
ting the discussion with the Castro
operation.
Report, pp. 37-38).
(I.G.
It is evident from the testimony of Harvey and Bissell that the turn-
over to Harvey of the Roselli contact in November
1961 was discussed
as part of
ZRRIFLE (see Section (d), infra).
Thus, their initial
discussion
of executive action can, at the
least, be dated before
November
1961 and the "25/1" and "26/1"
notations would have to
refer
to January 1961.
NO
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bring a CIA officer together with the criminal syndicate (Bissell,
Harvey did not recall any mention of the
6/11/75, pp. 19-20).
White House or any higher authority than the DDP in his November
meeting with Bissell (Harvey, 7/11/75, pp. 60-61).
Although Richard Helms was briefed and given
administrative responsibility (as DDP) for Project ZR/RIFLE three
months later, he did not recall that ZR/RIFLE was ever contemplated
a capability to assassinate Castro (Helms, 6/13/75, p. 55).
Asked whether the actual assassination efforts against Castro were
related to ZR/RIFLE (executive action), "Helms testified:
as
"In my
However,
mind those lines never crossed" (Helms, 6/13/75, p. 52).
Bissell's testimony leaves more ambiguity: "the contact with the
syndicate which had Castro as its target
ZR/RIFLE project .
p. 47).
"capability
folded into the
and they became one" (Bissell, 6/11/75,
When asked by Senator Baker whether the executive action
for assassination" was "used against Castro",
Bissell replied that it was "in the later phase". (Bissell, 6/11/75,
p. 47).
The instruction from Bissell to Harvey on November 15;
1961, however, preceded the reactivation of the CIA-syndicate assas-
ination operation against Castro by approximately five months.
(iii) Use of Agent QJ/WIN in Africa
QJ/WIN was a foreign citizen with a criminal back-
ground who had been recruited by the CIA for certain sensitive
programs involving surreptitious entries which pre-dated Project
NW 50955 DocId: 32202487 Page 93
C
-19-
ZR/RIFLE. Harvey testified that QJ/WIN's function after the advent
of
Project ZR/RIFLE in 1961 was restricted to the "spotting" of.
potential assets for "multi-purpose" covert use.
However, in the Fall of 1960--before Harvey was
03
assigned to create Project ZR/RIFLE by Richard Bissell--agent
QJ/WIN had been dispatched to the Congo by Arnold Silver, his
supervising CIA case officer in Europe. William Harvey, as the
Chief
of the CIA Foreign Intelligence staff on which Silver worked,
had
ordered QJ/WIN's mission to the Congo (CIA Dispatch (ADW) 147,
11/2/60) and arranged the financial accounting for the mission
afterward (Memorandum to Finance Division from William K. Harvey,
1/11/61
). [QJ/WIN's activities in the Congo are treated in detail
in the discussion of the Lumumba case; see Section
[Gottlieb] we
supra.]
There are two factors which may raise a question as
to whether QJ/WIN was being used in an ad hoc capacity to develop
an assassination capability before ZR/RIFLE was formally initiated.
First, there is a similarity in the cast of characters: Harvey,
QJ/WIN, Silver, and Gottlieb were connected with the Lumumba matter
and reappear in connection with the subsequent development of
ZR/RIFLE. Second, Bissell informed Harvey that the development of
an assassination capability had already been discussed with Silver
and
Gottlieb] before Harvey's assignment to ZR/RIFLE (Harvey, 6/25/75
p. 52;
I.G. Report, pp. 37-38).
Nevertheless, there does not appear to be any firm
evidence of a connection between QJ/WIN and the plot to assassinate
Lumumba
.
NW 30555 DocId: 32202487 Page 94
تا
-4-
Documents indicate that consideration was given within
the CIA to airdropping rifles into the Dominican Republic.
At a June 21, 1960, meeting with Ned Hollman of the CIA
Western Hemisphere Division, Ambassador Farland reportedly
suggested possible sites for the drops.
(CIA memo, 6/21/60)
Documents also indicate that a meeting was held
around the end of June 1960 between Assistant Secretary
of State for Inter-American Affairs Roy R. Rubottom and
Col. J. C. King, Chief of CIA's Western Hemisphere Division.
Apparently King sought to learn the Assistant Secretary's view
regarding "To what extent will the U.S. government participate
in the overthrow of Trujillo."
raised by King, among them:
A number of questions were
"C.
Would it provide a small number of sniper rifles
or
other devices
for the removal of key Trujillo people
from the scene?"
King's handwritten notes indicate that Rubottom's response to
that question was "yes" (CIA memo of 6/28/60; King affidavit)
*
On July 1, 1960, a memorandum directed to General Cabell, the Acting
Director of Central Intelligence, was prepared for Colonel King's
signature and, in his absence, signed by his principal deputy,
Rudy Gomez (I.G. Report, p. 26).
2)]
The memorandum stated that
a principal leader of the anti-Trujillo opposition had asked
Ambassador Farland for a limited number of arms to precipitate
Trujillo's overthrow, and recognized that such arms
* Neither King nor Rubottom recalls such a meeting, nor does
either recall any proposal for supplying sniper rifles.
(Rubottom affidavit, King affidavit.);
'
5
DocId: 32202487 Page 95
1
Trujillo government could be successful unless it involved
Trujillo's assassination.
He communicated this opinion to both the State Department and
the CIA. In July 1960, he advised Assistant Secretary Rubottom
that the dissidents were
.. in no way ready to carry on any type of revolutionary
activity in the foreseeable future
except the
assassination of their
principal enemy.'
(Dearborn to Rubottam letter, 7/14/60)
Th
It is uncertain what portion of the information provided
by Dearborn to State was passed above the Assistant Secretary
level. Through August of 1960, only Assistant Secretary Rubottom,
his Deputy, Lester Mallory, and Staff Assistant (Frank Devine,
were, within the Latin American Division of the Department,
aware of Dearborn's current projects."
letter, 8/15/60)
*
(Devine]
to Dearborn
By September 1960, Thomas Mann had replaced Roy Rubottom
as Assistant Secretary for Inter-American Affairs, and Frank
[Devine]
Devine had become a Special Assistant to Mr. Mann. While
serving as Special Assistant to the Assistant Secretary, [Devine]
reportedly spent ninety percent of his time coordinating State
activities in Latin America. It was in this capacity that
Devine maintained almost daily communication with fed Holman
and other officials of the CIA's Western Hemisphere Division
(Devine, P.7)
*Dearborn's candid reporting to State during the summer of 1960
raised concern with the Department
and he was advised that certain
specific information should more
appropriately come through "tne
other channel" (presumably,
CIA communications). Dearborn was
advised that his cables to State were distributed to at least 19
different recipient
offices. (Id.)
55 DocId: 32202487 Page 96
C
i
have asked us for a few sandwiches, hardly
more,
and we are not prepared to make them
available
. Last week we were asked to furnish
three
or four pineapples for a party in the
near future
, but I could remember nothing in my in-
structions that would
have allowed me to contri-
bute
this ingredient. Don't think I wasn't
tempted.
I have rather specific guidelines
to the effect
that salad ingredients will be
delivered
outside the picnic grounds and will
be brought
to the area by another club.
(
Dearborn letter to Devine, 3/16/61)
After reviewing his "picnic" letter, together with the requests
in the March 14 and 15 cables discussed above, Dearborn con-
cluded during his testimony before the Committee that the
"pineapples" were probably the requested fragmentation
grenades and the restriction on delivering salad ingredients
outside of the picnic grounds was, almost certainly, meant to
refer to the requirements of the January 12 Special Group
order that arms be delivered outside the Dominican Republic.
(Dearborn 7/29, pp. 25-27)
2. The Passage of Pistols
a. Pouching to the Dominican Republic
In a March 15, 1961 cable, [Chief of Station (Owen reported
that Dearborn had asked for three .38 caliber pistols for issue
to several dissidents. In reply, Headquarters cabled: "Regret
no authorization exists to suspend pouch regulations against
shipment of arms" and indicated that their reply had been coor-
dinated with State. (HQS to Station cable, 3/17/61)
Station [Chief then
The
then asked Headquarters to seek the necessary
authorization and noted that at his last two posts, he had
received pistols via the pouch for "worthy purposes" and,
NW 38955
DocId: 32202487
Page
i
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therefore, he knew it could be done. (Station to Hqs cable,
3/21/61)
Two days later, Headquarters cabled that the pistols
and ammunition were being pouched. However, the Station
Chief was
was instructed not to advise Dearborn.
cable, 3/24/61)*
(Hqs. to Station
b.
Reason for the CIA Instruction
Not to Tell Dearborn
Owen testified that he believed the "don't tell Dear-
born the pistol is being pouched" language simply meant that
the sending of firearms through the diplomatic pouch was not
something to be unnecessarily discussed.
03
Owen pp. 78,79)
Dearborn said he never doubted the pouch was used, since he knew
03
Owen had no other means of receiving weapons.
7/29, p. 33)
(Dearborn,
C. Were the Pistols Related to Assassination?
Dearborn testified that he had asked for a single pistol
for purposes completely unrelated to any assassination con-
sideration. (Dearborn, 7/29, pp. 29-31) He said he had been
approached by a Dominican contact who lived in a remote area
and was concerned for the safety of his family in the event
of political reprisals. Dearborn testified that he had believed
* The Inspector General's Report, issued in connection with
a review of these events,
concludes that:
"There is no indication in the EMDEED operational files
that the pistols
were actually pouched. The request
for pistols appears to have
been overtaken by a sub-
sequent request
for submachine guns." (I.G. Report, p. 60)
This conclusion is difficult to understand in light of the March
24, 1961, Headquarters
to Station cable, which provides:
"C.
Pouching, revolvers and ammo requested TRUJ 0462
(in 20040) on 28 March. Do not advise (name Dearborn deleted)
24patenġabsbeing
pouched. Explanation follows.'
"
NW
DocId:
- 18
the man's fears were well-founded and had promised to seek a
pistol.
*
E
Although there is no direct evidence linking any of these
pistols to the assassination of Trujillo, a June 7, 1961, CIA
memorandum, unsigned and with no attribution as to source,
to
states that two of the three pistols were passed by Owen]
Lorenzo "Wimpy" Berry a United States citizen who was in direct
contact with the action element of the dissident group. It
should also be noted that the assassination was apparently con-
ducted with almost complete reliance upon hand weapons. Whether
one or more of these 38 caliber Smith & Wesson pistols
eventually came into the hands of the assassins
and, if so, whether they were used in connection with the
assassination, remain open questions.
Both Dearborn and Owen testified that they regarded the pistols
as weapons for self-defense purposes and they never
considered them in any way connected with the then-current
assassination plans.
i
03
(Dearborn 7/29, p.70: Owen
PP.38,73)
However, none of the Headquarters cables inquired as to the
.03.
purpose for which the handguns were sought and :D:D:D:Owen's cable
stated only that Dearborn wanted them for passage to dissidents.
(Station to HOS cable, 3/15/61) Indeed, the March 24, 1961,
03
*Dearborn is clear in his recollection that he asked Owen to
request only one
pistol. (Dearborn, 7/29, pp.30,31) (Owen), 03
on the other hand, testified
that if his cables requested three
pistols for Dearborn then
Dearborn must have asked for three
pistols.03 Owen) p.72)
The pistols were, however, apparently sent in one package
(
HQS to Station cables, 3/27/61
and 3/24/61) and Dearborn testi-
fied that, what he believed
to be the one gun, came
up" and that he
passed it.
wrapped
(Dearborn, --7/29,p.30)
NY 0-05 DocId: 32202487 Page 99
"
Tor
TOY
BELLI
cable advising that the pistols were being pouched is the
very cable which was sent in response to a request by the
dissidents for machine guns to be used in an assassination
effort which had been previously described to Headquarters.
As with the carbines discussed below, it appears that little,
if any, concern was expressed within the Agency over passing these
weapons to would-be assassins.
3. Passing of the Carbines
a. Request by (Owen) and Dearborn and Approval by CIA
In a March 26, 1961 cable to CIA Headquarters, Owen asked
for permission to pass to the dissidents three 30 caliber Ml
carbines. The guns had been left behind in the Consulate by
Navy personnel after the U.S. broke formal diplomatic relations
in August 1960. Dearborn testified that he knew of and concurred
in the proposal to supply the carbines to the dissidents.
(Dearborn 7/29, pp. 42,43) On March 31, 1961 CIA Headquarters
cabled approval of the request to pass the carbines. (Hqs to
Station cable, 3/31/61)
1961.
b. Were the Carbines Related to Assassination?
The carbines were passed to the action group contact) Wimpy Berry on April 7,
(Station to HQS cable, 4/8/61) Eventually, they found
their way into the hands of one of the assassins, Antonio
de la Maza.
pp. 46, 49)
(Station to HQS cable, 4/26/61; I.G. Report
Both Dearborn and Owen testified that the
carbines were at all times viewed as strictly a token show
$5
DocId: 32202487 Page 100
RASULACI
of support, indicating U.S. support of the dissidents' efforts
to overthrow Trujillo. (Dearborn 7/29, pp. 46-48; Owen p. 39)
C. Failure to Disclose to State Department
Officials in
Washington
There is no indication that the request or the passage
of the carbines was disclosed to State Department officials in
Washington until several weeks after the passage. In fact, on
April 5, Headquarters requested its Station to ask Dearborn
not to comment in correspondence with State that the carbines
and ammunition were being passed to the dissidents. This cable
was sent while Owen was in Washington, and it indicated that
upon his return to the Dominican Republic, he would explain
the request. The Station replied that Dearborn had not com-
mented on the carbines and ammunition in his correspondence
with State and he realized the necessity not to do so. (Station
to HQS cable, 4/6/61)
Dearborn testified, however, that he believed, at the
time of his April 6 cable, that someone in the State De-
partment had been consulted in advance and had approved the
passage of the carbines (Dearborn 7/29, p. 44)
15 DocId: 32202487 Page 101
C
3.
Requests For and Pouching of the Machine Guns
a.
The Station
103
Ower Requests Machine Guns (for Use
in Assassination
(Chief:) suggested that Headquarters consider
pouching an M3 machine gun on February 10, 1961 (Owen, pp. 63,64;
Station to HQS cable, 3/15/61). The request was raised again
in March but no action was taken. On March 20, 1961, Owen cabled
a dissident request for five M3 or comparable machine guns
specifying their wish that the arms be sent via the diplomatic
pouch or similar means. The dissidents were said to feel that
delivery by air drop or transfer at sea would overly-tax their
(Station to HQS cable, 3/20/61)
resources.
The machine guns sought by the dissidents were clearly
identified, in Owen's cable, as being sought for use in connec-
tion with an attempt to assassinate Trujillo. This plan was to
kill Trujillo in the apartment of his mistress and, according
03
to Owen
cable:
"14. To do they need five M3 or comparable machine-
guns. and 1500
rounds ammo for personal defense in
event fire fight.
Will use quiet weapons for basic
job." (Id.)
103
In essence, CIA's response was that the timing for an
assassination was wrong. Owen was told that precipitious or
uncoordinated action could lead to the emergence of a leftist,
Castro-type regime and the "mere disposal of Trujillo may create
more problems than solutions." It was Headquarters' position
that:
.we should attempt to avoid precipitous action
by
the internal
dissidents until opposition group
and HQS are better
prepared to support /assassination/*,
effect a change in the regime
, and cope with the after-
math. (HQS to Station cable
, 3/24/61)
"
* Word supplied by CIA in previously sanitized cable.
$55
DocId: 32202487 Page 102
-22-
The cable also stated that Headquarters was prepared
to deliver machine guns and ammunition to the dissidents when
they developed a capability to received them, but that security
considerations precluded use of U.S. facilities as a carrier.*
Soon, thereafter, on April 6, 1961, while Owen was in Washington
for consultation with Headquarters, he reported on events in
the Dominican Republic and
"especially on the insistence of the EMOTH [dissident]
leaders that they be provided
with a limited number
of small arms for their
own protection (specifi-
cally, five M3 caliber
.45 SMG's)."
for the record, 4/11/61)
b.
(CIA memo
Pouching the Machine Guns is Approved
by Bissell
Accordingly, on April 7, 1961, a Pouch Restriction Waiver
Request and Certification was submitted seeking permission to
pouch "four M3 machine guns and 240 rounds of ammunition on a
priority basis for issuance to a small action group to be used
for self protection." (Pouch Restriction Waiver Request 4/7/61)
The request,
submitted on behalf of the Chief, Western
Hemisphere Division, further provided:
"B. A determination has been made that the issuance
of this
equipment to the action group is desirable
if for no other
reason than to assure this important
group's continued
cooperation with and confidence in
this Agency's
determination to live up to its earlier
commitments to the
group. These commitments took
* This same cable of March 24, 1961, is the one which advised
that the revolvers and
ammunition were being pouched.
55 DocId: 32202487 Page
31 -
in cables from Dearborn and wen
(Station to HQS cables
C
4/25/61) On April 25, 1961, (Owen advised Headquarters that
Wimpy Berry, had informed him that Antonio de la Maza was
going to attempt the assassination between April 29 and May 2.
Owen also reported that this attempt would use the three
carbines passed from the American Consulate, together with
whatever else was available. (Id.)
In response to the April 26 cable, Headquarters restated
that there was no approval to pass any additional arms to the
03
dissidents and requested owen to advise the dissidents that the
United States was simply not prepared at that time to cope with
the aftermath of the assassination. (See C/S comments,
Station to HQS cable, 4/27/61) The following day, April 27,
1961, Owen replied that, based upon further discussions with
the dissidents, "We doubt statement U.S. government not now
prepared to cope with aftermath will dissuade them from
attempt." (Station to HQS cable, 4/27/61)
Dearborn recalls receiving instructions that
an effort be made to turn off the assassination attempt and
testified that
unsuccessful.
efforts to carry out the instructions were
In effect, the dissidents informed him that
this was their affair and it could not be turned off to suit
the convenience of the U.S. government.
(Dearborn, 7/29, p.52)
NW
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33-
E
additional support, coupled with fact ref.
C items [the
carbines] already made available
to them for
personal defense; station authori-
zed pass ref.
A items (the machine guns] to
opposition
member for their additional pro-
tection on their
proposed endeavor." (Draft of HQS
to Station cable, 5/2/61).
The cable was never sent.
In his testimony before the Committee, Bissell characteri-
zed his reasoning for recommending release of the machine guns
as:
….. having made already a considerable
investment in this dissident group and its
plans that we
might as well make the addi--
tional investment
." (Bissell, 7/22, p.127)
rt,
The following day, May 3, 1961, Ray Herbert, Deputy Chief
of the Western Hemisphere Division of CIA, who frequently acted
as liaison with the State Department in matters concerning
covert operations in the Dominican Republic, met with Adolph
Berle, Chairman of the State Department's Interagency Task Force
on Latin America.
A Berle memorandum of the meeting states that [_HK_Herbert]
informed Berle that a local group in the Dominican Republic
wished to overthrow Trujillo and sought arms for that purpose.
The memorandum continued:
"On cross examination it developed that the
real plan was to
assassinate Trujillo and they
wanted guns for
that purpose. [Herbert] wanted
to know what the
policy should be.
But
"I told him I could not care less for Trujillo
and that this was
the general sentiment.
we did not
wish to have any thing to do with any
assassination plots
anywhere, any time. Herbert
said he felt the same
way.
Conversation, 5/3/61)
(Berle, Memo of
NW 50955
DocId: 32202487 Page 105
34
-
1
Copies of Berle's memorandum were sent to Wymberly Coerr;
the Acting Assistant Secretary for Inter-American Affairs,
and to Special Assistant [Frank Devine].
Both Herbert and Devine, who had been in almost daily
contact with each other since August of 1960, had been advised
of the assassination plans of the dissident group. In fact,
Herbert, along with Bissell, had signed off on the proposed
cable of May 2, releasing the machine guns for passage.
C.
Special Group Meetings of May 4 and May 16, 1961
On the day following the Berle-
rle
-Herbert]:
meeting, the
Special Group met and, according to the minutes:
"The DCI referred to recent reports of a new
anti-
Trujillo
plot. He said we never know if
one of these
is going to work or not, and asked
what is the
status of contingency planning should
the plot come off.
Mr. Bundy said that this point
is covered in the
Cuba paper which will be discussed
ať a high level in the
very near future." (Special
Group Minutes, 5/4/61)
Once again, the cryptic reporting of Special Group Minutes
makes subsequent analysis as to the scope of matters discussed
speculative. It is not known to what extent and in what detail
Allen Dulles referred to "recent reports" of a new anti-Trujillo
plot. Certainly, the most recent report of such a plot was
Dearborn's April 30 cable disclosing an imminent assassination
attempt potentially utilizing U.S.-supplied weapons.
On May 18, 1961, the Special Group again considered the
situation in the Dominican Republic and, according to the
NW 50955 DocId: 32202487 Page 106
NW 50955
36.
to continue to take the same line until he received contrary
instructions which clearly indicated they had been cleared in
advance by the State Department itself. This cable from State was
approved by Under Secretary Bowles. (Department to Dearborn, 5/16/61)
[Ray Herbert) referred to Dearborn's May 16 request in a
memorandum he sent to [Devine] on the same date and asked to be
advised as to the Department's policy concerning passage of
the machine guns. [Herbert] noted that when this request was
last taken to the Department; Berle made the decision that the
weapons not be passed. (Memo to ARA from CIA, 5/16/61)
[Herbert's] me
Devine responded to Herbert's memorandum on the same day,
advising [Herbert] that the Department's policy continued to be
negative on the matter of passing the machine guns. *
[Herbert's]
attention was directed to the January 12, 1961 Special Group
limitation concerning the passage of arms outside of the
Dominican Republic. A copy of Devine's memorandum to Herbert_
[Herbert]
was forwarded to the Office of the Under Secretary of State,
to the attention of his personal assistant, Joseph Scott.
(Devine to Herbert memo, 5/16/61)
E. Dearborn in Washington for Consultation
Drafting
of Contingency Plans
At a meeting of the National Security Council on May 5, 1961,
the question of U.S. policy toward the Dominican Republic was
considered and it was:
"Agreed that the Task Force on Cuba would
prepare
promptly both emergency and long-
range plans
for anti-communist intervention
in the
event of crises in Haiti or the
By May 27, 1961 Dearborn was advising
the
the State Department that
roup was no longer requesting the arms and had accepted the
fact
that it must make do with what it
had. (Dearborn to State
32267/6 107
NW 50935
45-
fact, we feel that the transfer of arms would
serve
very little purpose and expose the United
States to
great danger of association with
assassination
attempt."
The cable, as revised by Goodwin and approved by President
Kennedy, was sent to Dearborn on May 29, 1961. (State Dept.
to Dearborn cable, 5/29/61)
VII.
May 30, 1961 and Immediately Thereafter:
A. Trujillo Assassinated
Late in the evening of May 30, 1961, Trujillo was ambushed
and assassinated near San Cristobal, Dominican Republic. The
assassination closely paralleled the plan disclosed by the
action group to American representatives in the Dominican Republic
and passed on to officials in Washington at both the CIA and
the State Department. (Dearborn cable to State, 5/30/61) The
assassination was conducted by members of the action group, to
whom the American carbines had been passed, and such sketchy
information as is available indicates that one or more of the
carbines were in the possession of the assassination group when
Trujillo was killed. (I. G. Report, pp. 60-61). This evidence indicato
however, that the actual assassination was accomplished by
handguns and shotguns.
(I.G. Report, p.61)
B. Cables to Washington
After receiving the May 29 cable from Washington, both Consul
General Dearborn and Station [Chief CKCHED sent replies. According
to Dearborn's testimony, he did not regard the May 29 cable
as a change in U.S. policy concerning support for assassinations.
(Dearborn 7/29/75, p. 74).
DocId: 32202487 Page 108
-46
He interpreted the May 29 cable as saying:
" ...we don't care if the Dominicans assassinate
Trujillo, that is all right. But we don't want
anything to pin this on us, because we aren't
doing it, it is the Dominicans who are doing
it."
(Dearborn, 7/29, p. 104)
Dearborn testified that this accorded with what he said had
always been his personal belief; that the U.S. should not be
involved in an assassination and that if an assassination
occurred it would be strictly a Dominican affair. (Dearborn
7/29, pp. 100, 101)
05
In contrast the CIA Station [Chief:CE:D:D:D:Ke
[Chief::
CHECKCHECK: did regard
the
cable as manifesting a change in U.S. policy, particularly on
the question of supplying arms. Owen p. 120) He believed the
May 29 cable was the final word in U.S. policy on this matter
and consequently felt that the government had retreated from
its prior position, of offering material support to the dissi-
dents, and had adopted a new position of withholding such support.
Owen responsive cable to Headquarters stated:
"HQS aware extent to which U.S. government already
associated
with assassination. If we are to at least
cover up tracks, CIA personnel directly involved in
assassination
preparation must be withdrawn."
(
Station to HQS cable, 5/30/61)
5555
DocId: 32202487
Page 109
:
=
SCHNEIDER REPORT
Page
I.
Summary
1
II.
The President's Initial General Instruction
and Background
6
A.
September 15 White House Meeting
9
B.
8
Background: Tracks I and II
C. CIA Views of Difficulty of Project
III. CIA's Implementation of Track II
15
17
A.
Evolution of CIA Strategy
17
1. The "Constitutional Coup" Approach
17
2.
Military Solution
18
B.
The Chile Task Force
19
C.
The Use of the Army Attache and Interagency
Relations
20
D.
The False Flag Base
(False Flag: Ba
Chief of Station
IV.
E.
CIA Efforts to Promote a Coup
A.
The Chilean Conspirators
B. Contacts Prior to October 15
22222 ±
29
30
26
27
29
C. October 15 Decision
34
D. Coup Planning and Attempts After October 15
36
E.
The Killing of General Schneider
وفی
F.
Post October 22 Events
41
V.
CIA/White House Communication During Track II
43
A. September
45
B.
October
.46
C.
December
54
D.
Did Track II End?
54
180
-17-
1
C
III.
A.
CIA's Implementation of Track II
Evolution of CIA Strategy
The President's instruction to the CIA on September 15 to prevent
Allende's assumption of power was given in the context of a broad U.S.
Government effort to achieve that end. The September 15 instruction
to the CIA involved from the beginning the promotion of a military coup
d'etat in Chile. Although there was talk of a coup in Chilean military
circles, there was little indication that it would actually take place
› without active U.S. encouragement and support.
There was much talk among Chilean officers about
the
possibility of some kind of coup.. .but this
was not the
kind of talk that was being backed by,
you know,
serious organizational planning.
(Karamessines testimony, Aug. 6, 1963, p. 32)
1. The "Constitutional Coup" Approach
Although efforts to achieve a political solution to the Allende
victory continued simultaneous with Track II, the Agency premised its
activities on the assumption that the political avenue was a dead end.
On September 21, CIA Headquarters cabled its Station in Santiago:
Purpose of exercise is to prevent Allende assump-
tion of
power. Paramilitary legerdemain has been
discarded. Military
solution is objective.
(Hqs. 236, Sept. 21, 1970, para. 3)
The initial strategy attempted to enlist President Frei in promoting
a coup to perpetuate his presidency for six more years. The Agency
decided to promise "help in any election which was an outgrowth of a
successful military takeover." (Nov. 18, 1970 Helms memo to Kissinger)
Under this plan Frei would invite the military to take over, dissolve the
Congress, and proclaim a new election. private U.S. citizen who had
been a conduit for CIA funds to Frei's 1964 campaign was sent to see him
-18-
(with
with this message on September 24. (Task Force Log, September 23)
Thomas Karamessines, the Deputy Director for Plans, testified:
So this was in a sense not Track II, but in a
sense another aspect of a quiet and hopefully
non-violent military coup....This was abandoned
when the military were reluctant to push Frei
publicly...and, number two, Frei was reluctant
to leave on his own in the absence of pressure
from the military....There was left as the only
chance of success a straight military coup.
(Karamessines testimony, Aug. 6, 1975, p. 6)
At the same time, the Station in Santiago reported:
Strong reasons for thinking neither Frei nor
Schneider will act. For that reason any scenario
in which either has to play an active role now
appears utterly unrealistic. Overtures to lower
echelon officers (e.g., Valenzuela) can of course
be made. This involves promoting Army split.
(Stn. to Hqs. 424, September 23, 1970)
2. Military Solution
President Frei's failure even to attempt to persuade his own party
convention on October 3-4 from reaching a compromise with Allende ended
all hope of using him to prevent an Allende presidency.
memo,
(November 18
Helms to Kissinger, page 16) Thus, by the beginning of October,
it was clear that a vehicle for a military solution would have to be
found in the second echelon of Chilean officers, and that the top leader-
ship of the Armed Services, particularly General Rene Schneider, consti-
tuted a stumbling block. (Santiago 424, September 23, 1970; Santiago 439,
September 30, 1970) The Agency's task was to cause a coup in a highly
unpromising situation and to overcome the formidable obstacles represented
by Frei's inaction, Schneider's strong constitutionalism, and the absence
of organization and enthusiasm among those officers who were interested
in a coup.
A three-fold program was set into motion:
T
☐
|
stet:
13.
David
--20-
✓ Chief
[in
David A. Phillips, Chief of Station in Rio de Janeiro, was summoned
back to Washington to head the operation.
。,。as
With the exception of the
Division Chief, William Broe, his deputy James Flannery and the head
ery) and
of the Chile Branch, no other officers in the Division were aware of the
task force's activities, not even those officers who normally had respon-
sibility for Chile. The task force had a special communications channel to
Santiago and Buenos Aires to compartment cable traffic about Track II.
(November 18, 1970, Helms to Kissinger memo,
page 3) Most of the
significant operational decisions were made by Phillips, Broe and
Karamessines, who met on a daily basis.
It should be noted that all those involved with the task force des-
cribed the pressure from the White House as intense. Indeed, Karamessines
has said that Kissinger "left no doubt in my mind that he was under the
heaviest of pressure to get this accomplished, and he in turn was plac-
ing us under the heaviest of pressures to get it accomplished."
messines testimony, August 6, 1975, page 7) The Deputy Chief of the
]
(Kara-
Western Hemisphere Division, James Flannery, testified that pressure was
"as tough as I ever saw it in my time there, extreme.
"
Flannery]
Flannery\ testi-
mony, July 15, 1975, page 20) Broe testified that "I have never gone
through a period as we did on the Chilean thing. I mean it was just
constant....Just continual pressure....It was coming from the
constant,
White House." (Broe testimony, August 4, 1975, page 55)
the/Army]
C. The Use of the Army/Attache and Interagency Relations
The CIA Station in Santiago had inadequate contacts within the
/the
Chilean military to carry out its task. However, the U.S. Army At-
tache in Santiago
Colonel Paul Wimert, knew the Chilean military
་་
stet.
stet
very well due to his five years of service there and his broad personal
i
contacts among the Chilean officers.
TOP
Following a proposal by the Chief
of Station, the CIA decided to enlist Colonel Wimert in collecting in-
ertin
telligence concerning the possibility of a coup and to use him as a
channel to let the interested Chilean military know of U. S. support
for a coup.
Karamessines described this procedure for the Committee:
We also needed contact with a wider segment of the military,
the senior military which
we had not maintained and did not
have, but which we felt
confident that our military represen-
tative in Chile had....
And we got the approval of the DIA to
enlist the cooperation of
Colonel Wimert in our effort to pro-
cure intelligence.
(Karamessines testimony, August 6, 1975, p. 6)
To obtain Wimert's services, CIA officials prepared a suggested mes-
sage for the Director of DIA to send to the Army Attache in Santiago
through CIA communications channels. Because the DIA Director, General
Donald V. Bennett, was in Europe on official business, the Deputy
Director of Central Intelligence, General Cushman, invited DIA Deputy
Director Lt. General Jammie M. Philpott to his office on September 28,
1970.* During that meeting, General Cushman requested the assistance of
the
[Army) Attache, and General Philpott signed a letter which authorized
[Army] Attache:
transmission of a message directing the Army Attache:
...to work closely with the CAS chief, or in his absence,
his deputy,
in contacting and advising the principal mili-
tary figures who might
play a decisive role in any move which
might, eventually,
deny the presidency to Allende.
Do not, repeat not, advise the Ambassador or the Defense At-
tache of
this message, or give them any indication of its
portent. In the
course of your routine activities, act in
accordance with the
Ambassador's instructions. Simultaneously,
I wish--and now authorize you--to act in a concerted fashion
with the CAS chief.
*
General Bennett returned to the United States on the evening of October
10, 1970.
General Philpott
was Acting Director in Bennett's absence.
☐|7
&
C
NW
-22-
This message is for your eyes only, and should not be dis-
cussed with any
person other than those CAS officers who will
be knowledgeable.
CAS will identify them.
to
Santiago)
(Headquarters 380
(Amy) Att
For this and all subsequent messages intended for the Army Attache,
the secret CIA communications channel was used.
Both General Philpott and Thomas Karamessines testified that ini-
tially the Army Attache would be used only to "obtain or procure" in-
telligence on Chilean military officers.*
p. 6)
(Philpott, p. 11; Karamessines,
the Army]
The September 28, 1970 message to the Army Attache, however, did
in fact trigger his deep involvement in the coup attempt. According to
the Attache's testimony, he received day-to-day instructions from the
Chief of Station, and on occasion, the COS would show him messages
ostensibly from Generals Bennett and/or Philpott, directing him to
take certain actions. The COS also transmitted messages from the Army
Attache to these Generals.
[ⒶArmy)
General Bennett testified that he never had knowledge of Track II
and that he never received any communication relating thereto, nor did
he ever authorize the transmission of any messages to the Army] Attache.
General Philpott also testified that he had no recollection of anything
connected with Track II after his initial meeting with General Cushman
on September 28. (Philpott, p. 16)
U. S. Army Colonel Robert C. Roth, who in September and October 1970
was the Chief of the Human Resources Division, Director of Collection, DIA,
* In this connection it should be noted that when questioned about
this letter, General
Philpott testified that he recalled signing
an authorization
such as that contained in the first paragraph of
Headquarters 380 but that
he did not recall the authorizations and
instructions
in paragraphs two and three.
TUT
1
+
23
testified that he recalled working for Generals Bennett and Philpott on
"a priority requirement to identify Chilean personalities who might be
helpful in preventing the election of Allende as President of Chile."
(Roth, Vol. I, p. 6) Though Roth recalls no mention of Track II as such,
the goal of this mission is identical to that described in the message
of September 28 bearing Philpott's signature.
Beginning on October 15, Roth kept a chronology of his activities
connected with Chile. This chronology reflects that there was a meeting
on October 21 regarding the preparation of biographic material on Chilean
generals which focused on their willingness to participate in a military
coup. Generals Bennett, Philpott, and a CIA representative attended.
The chronology also shows that on October 21, Roth delivered a message to
Mr. Broe to be sent by CIA channels.* A message was sent to
that same day, ostensibly from General Bennett, which authorized:
to Co1.
Wimert
FYI: Suspension temporarily imposed on MAP and FMS has
been rescinded.
This action does not repeat not imply
change in our
estimate of situation. On the contrary,
it is intended to
place us in a posture in which we can
formally cut off
assistance if Allende elected and situa-
tion
develops as we anticipate. Request up date on situa-
tion. (Santiago
446; Ref: Headquarters 762) (Headquarters
934, 21 October 1970)
Roth testified that this DIA project ended on October 23 when he
followed Philpott's instructions to deliver biographic information on
Chilean figures to Mr. Broe at CIA. Philpott also instructed him that
☐
I
1
T
* Roth believes that General Philpott directed him to deliver this
message and also pressed
him on several occasions to seek a re-
sponse from
Broe to an earlier message to Colonel Wimert].
Vol. II,
p. )
(Roth,
TOP SECRET
C
23a
? F
'any further action on the subject would henceforth be the responsibility
of the CIA and that DIA would perform normal support functions." (Roth,
p. 8)*
Both Bennett and Philpott testified that the activities described
by Roth were routine DIA activities.
However, Colonel Roth testified:
I believe my impression at the time, or my recollection, is
that I was informed that there
was concern at the highest
U.S. Governmental level
over the possible election of Allende,
that DIA then had a priority
responsibility of coming up with
the identities of key Chilean
personalities that would be help-
ful, and so forth. I have
nothing specific as to the nature of
the instructions or the
channels through which they came.
.Q. It was your sense at the time that you were working on a
project that if it had not
been initiated by, at least had
the attention of or
concern of, the highest level?
*
Roth's chronology also indicates that Philpott had asked that Broe
be queried on two or three
occasions regarding a report from [Wimert]
and that Philpott instructed that only
he (Philpott) would communi-
cate with Cushman if the need arose.
(Roth, p. 11) Roth also testi-
fied that Philpott advised him that communications with Wimert would
be by CIA channels. (Roth, p. 41)
-241
☐
Colonel Roth. That was my impression at the time.
Q. You understand from your work in the Defense Department
that the highest
level of government usually indicated the
President of the United
States?
Colonel Roth. I would assume that.
The CIA produced copies of several messages which identify
Generals Bennett and Philpott as either the sender or recipient. Among
these documents is a message relating to Track II which bears Philpott's
(Undated message, ca. 14 October 1970) General
purported signature.
Philpott admitted that the signature appears to be his but doubted that
it was and he could not recall signing it, or having seen it.
p.
(Philpott,
) CIA also produced messages of October 14 (Headquarters 762)
and October 21 (Headquarters 934) conveying instructions from General
Bennett to the [Army Attache.
authorize these messages:
General Bennett testified he did not
It is beyond the responsibilities which I had in the military
assistance area.
It goes beyond the responsibility which I
had in terms that I
would have to get the authority or the
approval of the
Secretary through the Chairman for covert
action of this
magnitude. This message would not have been
signed by me. (
Bennett testimony, p. 21)
According to Karamessines, only the White House had the authority to
issue the directives contained in those messages (Karamessines testi-
mony, p. 84)
The Department of Defense was unable to provide any documents bear-
ing on the issue of Wimert)}'s
's
Track II instructions or responses. A
DOD file search under the direction of General Daniel O. Graham, the
present Director of DIA, produced no copies of communication documents
for the September-October 1970 period.
testified that detailed memoranda for the record which he prepared on
his activities are missing from the files.
(Graham, p. 6) However, Roth
(Roth, Vol. II, p. )
به
CIA officials maintain that they acted faithfully in transmitting
messages to Generals Bennett and/or Philpott and in never sending a
message without proper authorization. Mr. Karamessines was particularly
forceful in this regard:
.I can recall no instance in my experience at the Central
Intelligence Agency in which a message was received for an
individual, an officer of the government anywhere, in what-
ever department, which was not faithfully, directly, promptly
and fully and accurately delivered to that officer, or to his
duly authorized representative.
(Karamessines testimony, p. 79)
We may have played tricks overseas, but it stopped at the
water's edge, and we didn't play tricks among ourselves or
among our colleagues within the Agency or in other agencies.
(Karamessines testimony, p. 79)
We could not remain in business for a day...if this had been
the practice of the Agency. It would have been no time at
all before we would have been found out, a single instance
of the kind of thing you are suggesting might have taken
place would have put us out of business.
(Karamessines testimony, p. 80)
[Army)
(Army) Attache.
Dr. Kissinger denied he was ever informed of the Army Attache's
role or that he authorized any messages to be sent to the Army Attache.
(Kissinger testimony, p. 22)
The investigation to date has not resolved the conflict between the
statements of the senior CIA, DIA and White House officials.
There are
four possibilities that could explain the conflict. First, Generals
Bennett and Philpott were cognizant of Track II and communicated their
[ⒶArmy
general instructions to the Army Attache.
contrary to their sworn testimony.
This possibility would be
Second, General Bennett was not aware
of Track II but General Philpott was and communicated general instructions to
the Army Attache.
Attac
This possibility is supported by Roth's testimony
but would be contrary to Philpott's sworn testimony and his duty to
keep General Bennett informed. Third, the CIA acted on its own.
after receiving initial authority from General Philpott, co-opted and ordered
and,
ا
Pik
bal
NW
-26-
the Army Attache without further informing any member of the Department
Army
of Defense of the White House. This possibility would be contrary to
the sworn testimony of David Phillips, William Broe, Thomas Karamessines,
the sworn testimony of ②David Phillips,]
and William Colby. Fourth, members of the White House staff authorized
the CIA to convey orders to the
Army]
Attache on the basis of high or
highest government authority. Further, that the White House staff
directed that the Army Attache's superiors in the Pentagon not be in-
formed. This possibility would contradict the sworn testimony of Dr.
Kissinger and General Alexander Haig.
D. The False Flag Base
In order to minimize the risks of making contact with the dissident
Chilean officers, the task force decided in late September to set up a
("False Flag Base,"
to send four staff officers to Chile posing as
") ..
nationals of other countries to supplement Colonel Wimert's contacts
with Chilean military officers.
Given the limitations of the Station's
resources and Colonel Wimert's visibility, Headquarters felt the use of
("False
'False Flag Officers" was necessary because "We don't want to miss a
"
chance. One of these officers posed as a Brazilian
a Brazilian
intelli
"
so that "any flap would be a Braziliansione.
ian intelligence officer
(Headquarters 363,
September 27, 1970)
*The use of "False Flag Officers" is not, according to David Phillips,
"an unusual practice," either by the CIA or foreign intelligence
services.
(Phillips testimony, pp. 47-48)
-27-
The False Flaggers were compartmented from each other and reported
separately on their contacts to a "deep cover" CIA officer] in Santiago
who in turn reported to the Station. According to the testimony of the
Chief of Station, they received their instructions from Washington and
not from him. (Chief of Station testimony (Felix), August 1, 1975,
E. Chief of Station
p. 27)
Although most of the Station officers in Santiago did not know of
Track II, the Chief and Deputy Chief of Station were knowledgeable and
the Chief of Station initiated contacts on his own with Chilean officers..
The COS has testified that he regarded Track II as unrealistic:
I had left no doubt in the minds of my colleagues
and superiors that I did not consider any kind of
intervention in those constitutional processes
desirable.... And one of the reasons certainly for my
last recall (to Washington) was to be read the riot
act--which was done in a very pleasant, but very
intelligible manner. Specifically, I was told at
that time that the Agency was not too interested in
continuously being told by me that certain proposals
which had been made could not be executed, or would
be counterproductive. (Chief of Station (Felix)
testimony, August 1, 1975, p. 10)
The Chief of Station's objection to Track II did not go unnoticed.
The following instruction to the COS was sent on October 7: "Report
should not contain analysis and argumentation but simply report on
action taken." (Headquarters 612, 7 October) Very simply, Headquarters
wanted the Station to take orders quietly as was the Agency itself.
TOP
191
-29-
IV.
CIA Efforts to Promote a Coup
A. The Chilean Conspirators
Anti-Allende coup plotting in Chile centered around several key
individuals.
*
One of these was retired General Roberto Viaux, the General
who had led the "Tacnazo" insurrection a year before. Following the
"Tacnazo" revolt, and his dismissal from the Army, Viaux retained the
support of many non-commissioned and junior officers as well as being
the recognized leader of several right-wing civilian groups. (CIA
Briefing Paper, "Special Mandate from the President on Chile," July
15, 1975)
Another individual around which plotting centered was General Camilo
Valenzuela, Commander of the Santiago Garrison. General Valenzuela was
06.08
دمان
обб
in league with several other (active duty) officers, (including (Admiral
Hugo Trado, Navy Commander in Chief General Vicente Huerta, Director,
06.06
06.08
General of the Carabinero (police) Corps: General Canalles, Director of
the Military Academy and General Joaquín García, second in command,
Air Force (CIA Report on Chilean Task Force Activities, November 18,
1970) All of these officers, with the possible exception (of Canales
were in contact with Viaux as well.
**
NW
*This revolt was engineered by Viaux ostensibly for the purposes of drama-
tizing the military's demand for higher pay, but was widely interpreted as
an abortive coup.
**The record of meetings between Viaux and the active duty military officers
is incomplete. The record does show, however, that Viaux met with Generato
Huerta around October 7. (Chile Task Force Log, October 7). On October 12
Viaux met with General Valenzuela (Chile Task Force Log, 14 October). One
cable from Santiago indicates that Admiral Tirado may have been a member
of Viaux's inner circle of conspirators 06 (Station 545, 16 October 1970).
At the very least, Limado was in contact with Viaux.
06
1
Although a distinction can be made between the Viaux and Valenzuela groups,
as CIA witnesses did throughout their testimony before the Committee, the
principal distinction between the two was that the latter was led by active duty
military officers. The two groups were in contact with each other. The
record also indicates that they worked together in at least two of the three
Schneider kidnap attempts.
f
.
NW
-30-
There was considerable communication among the various plotting
elements. As Thomas Karamessines testified:
B.
..I might add here that it seemed that a good
dozen or more, maybe 20 Chilean senior officers
were privy to what was going on (in addition to
President Frei and they were all talking to one
another exchanging views and trying to see how
best to mount the kind of coup that they wanted
to see take place. (Karamessines testimony, p. 10)
Contacts Prior to October 15
Constitution."
The CIA's initial task in Chile was to assess the potential within
the Chilean military to stage a coup. It recognized quickly that anti-
Allende currents did exist in the military and the Carabineros (police),
but were immobilized by "the tradition of military respect for the
Constitution" and "the public and private stance of General Schneider,
Commander in Chief of the Army, who advocated strict adherence to the
(CIA Report on Chilean Task Force Activities, 18 Novem-
ber 1970, p. 17) The Agency's task, then, was to overcome "the apolitical,
constitutional-oriented inertia of the Chilean military." (Ibid, P. 2)
Since the very top of the Chilean military, embodied by General
Schneider and his second-in-command, General Prat, were hostile to the
idea of a coup against Allende, discreet approaches were made to the
second level of general officers. They were to be informed that the U.S.
Government would support a coup both before and after it took place."
(Headquarters to Station 611, 7 October 1970) This effort began in
earnest on October 5 when (Colonel Wimert informed both an Army General
("Station's priority contact") an an Air Force General of the pro-coup
*
*
*The military officers were told, for example, that should Allende be
prevented from taking office, "The Chilean military will not be ostra-
cized, but rather can continue to count on us for MAP support and main-
tenance of our close relationship." (Hqs. 075517, 7 October 1970)
Difesessen
-31-
U.S. policy. (Santiago 469, October 5; Santiago 473, October 6)*
06.08
Three days later the Chief of Station told General Huerta, Commander
of the Carabineros that "the U.S. Government favors a military solu-
tion and is willing to support it in any manner short of outright
military intervention."
(Task Force Log, 9 October)
26
General Hterta
informed the COS that there was no chance of a coup by the Chilean
Army high command.
(Task Force Log, 10 October)
On October 7, Colonel
Wimert approached members of the War Academy
This was
in Santiago who in turn asked him to provide light weapons.
06
Colonel
Colonel
Wimert's first contact with the Army fit. Colonel to whom he
**
would ultimately pass three submachine guns on October 22. At this
meeting, the Lt. Colonal told Colonel Wimert that he and his colleagues
were
trying to exert force on Frei to eliminate
Gen. Schneider to either replace him, send
him out of the country. They had even stud-
ied plans to kidnap him. Schneider is the
main barrier to all plans for the military
to take over the government to prevent an
Allende presidency. (Santiago 483, 8 October)
اين
1
ચૂંટવી
*
According to the CIA's wrap-up report on Track II, between October 5
and October 20, the CIA Station and the (Army) Attache--for the most part
the latter--made 21 contacts with key military and Carabinero officials.
(CIA Report on Chilean Task Force Activities, 8 November 1970).
**
el Wimert)
In his testimony, (Colonel
indicated that the LC. Colonely was
affiliated with General (Canales? (Wimert testimony, p. 52) a cable
sent to Headquarters on October 18, in which the LE. Colonel request
for three submachine guns was made, the Station indicated that (Wimert)
believed the Army officer, and his companion, a Navy Captain were in
league with Admiral Pirados (Station 562, October 18) At another point
in his testimony, Wimert stated, "There was Valenzuela here and the Navy
Captain and the Army Lt. Colonel and the Air Force General over here.
(Wimert) testimony, p. 107) The Committee has been unable to determine
the exact affiliation of the Army Lt. Colonel 6 However, as previously
stated, both General (Canales) nd Admiral Tirado) were affiliated with
General Valenzuela and Admiral Brado was in contact with General Viaux.
"
NW 5095
-32-
C
-06-
The next day, October 8, Headquarters cabled the Station in response
Headquarters took note of Schneider's
to the Wimert-Lt. Colonel meeting.
resistance to coup plans and stated:
This would make it more important than
ever to remove him and to bring this new
state of events... anything we or Station
can do to effect removal of Schneider?
know this rhetorical question, but wish
inspire thought on both ends on this matter.
(Hqs. 628, 8 October)
We
During the first week of intensive efforts chances of success
looked unusually bleak. The Chile Task Force Log commented:
President Frei and the highest levels of the
armed forces unable to pull themselves together
to block Allende. The Chilean mflitary's tradi-
tion of non-intervention, Frei's reluctance to
tarnish his historical image, General Schneider's
firm constitutional stand, and most importantly,
the lack of leadership within the government and
military are working against a military takeover.
(Task Force Log, 8 October)
The following day the Station made reference to the "rapid (ly) waning
chances for success. 33
(Santiago 487, 9 October) This pessimism was not
dispelled by their simultaneous judgment:
"Station has arrived at Viaux
solution by process of elimination." (Santiago 504, 10 October) Three
days later the Task Force agreed: "We continue to focus our attention
on General Viaux who now appears to be the only military leader willing
to block Allende."
(Task Force Log, 13 October)
If Viaux was the CIA's only hope of staging a coup, things were bleak
indeed. His own colleagues, Generals Huerta and Valenzuela described him
and va enzuela
as "a General without an army." (Santiago 495, 9 October) Yet in the
first two weeks of October he came to be regarded as the best hope for.
carrying out the CIA's Track II mandate.
NW
F
-33-
_
Although (Colonel Wimert was instructed not to involve himself with
Viaux because of the high risk involved (Santiago 461, 5 October), he
[an vigentime military
served initially as a contact to Viaux through an Argent
Attache. The Argentine reported on October 5 that Viaux wanted several
Argent-ing
hundred paralyzing gas grenades to launch a coup on October 9. (Santiago
476, 6 October) Headquarters turned down the request, concluding that
a "mini-coup at this juncture would be counterproductive" and Viaux
should postpone his plans, "while encouraging him in a suitable manner
to maintain his posture so that he may join larger movement later if
it materializes." (Headquarters 585, 6 October)
The primary purpose of theCRECY CERCHECKCallse Flag Rase was to contact Viaux,
the Argentine Attache) of that
and it very rapidly relieved (Wimert and the
for arms,
task. Viaux reiterated his demand for an air drop of weapons to the
"False Flagger," and again the response was the same: reject the demand
but encourage him to keep planning. In essence the Agency
was buying time with Viaux: "We wish to encourage Viaux to expand and
refine his coup planning. Gain some influence over his actions."
(Headquarters 689, 10 October) To achieve this latter purpose, Head-
quarters authorized passing $20,000 in cash and a promise of $250,000
in life insurance to Viaux and his associates, as a demonstration of
U.S. support. (Headquarters. 729, 13 October)
On October 13, Headquarters again indicated its concern over Schneider
by asking: "What is to keep Schneider from making statement in early
hours which will freeze those military leaders who might otherwise join
(Headquarters 729, 13 October) The Station's response later that
same day was "Viaux intends to kidnap Generals Schneider and Prats within
the next 48 hours in order to precipitate a coup." (Santiago 527,
Viaux?"
NW
C
NW
-34-
A
October) This Viaux kidnapping of Schneider was reported by the Sta-
tion "as part of a coup that included Valenzuela.'
"
(Station 529, 13 October)
At about this time the Station began to receive encouragement from its
other contacts. On October 14, ten days before the Chilean Congress was
to vote, the Task Force Log concluded:
C.
Now we are beginning to see signs of increasing
coup activity from other military quarters,
specifically an Army General (name deleted),
Admiral Tirado the forces in Concepcion and
Valdivis and perhaps even Frei and 6
(Task Force Log, 14 October)
October 15 Decision
To summarize, by October 15, General Viaux had advertised to his con-
tact a desire to proceed with a coup, had indicated he would deal with
the Schneider obstacle by kidnapping him, had met at least once with Gen-
06
erals Huerta and Valenzuela and had once postponed his coup plans.*
On October 15 Thomas Karamessines met Henry Kissinger and Alexander
Haig at the White House to discuss the situation in Chile.
According
to the Agency's record of this meeting, Karamessines "provided a run-
oh
down on Viaux, the Camales meeting with Blade, and, in some detail,
the general situation in Chile from the coup-possibility viewpoint."
(Memorandum of Conversation/Kissinger, Karamessines, and Haig, 15 October
1970) A decision was made at the meeting "to de-fuse the Viaux coup plot,
at least temporarily:"
* The reason for Viaux postponing his coup plans was the subject of a cable
from Santiago to Headquarters:
We discount Viaux's statement that he had called off his coup at-
tempt because of False Flag Officer's impending visit. Other re-
porting indicated Viaux probably not able or intending move this
weekend. (Santiago 499, 10 October)
There is also reason to believe that General Valenzuela was instrumental
in persuading Viaux to postpone. According to the Chile Task Force Log:
Station reported that on 12 October General Valenzuela met
with General Viaux and attempted to persuade him not to at-
tempt a coup. (Chile Task Force Log, 14 October)
Sig
:.
-35-
It was decided by those present that the Agency
must get a message to Viaux warning him against
any precipitate action. In essence the message
should state: "We have reviewed your plans and
based on your information and ours, we come to
the conclusion that your plans for a coup at
this time cannot succeed. Failing, they may re-
duce your capabilities in the future. Preserve
your assets. We will stay in touch. The time
will come when you with all your other friends
can do something. You will continue to have
our support." (15 October Memorandum of Conver-
sation, Kissinger, Karamessines, Haig)
The meeting concluded, according to the Agency's record, "on Dr.
Kissinger's note that the Agency should continue keeping the pressure
on every Allende weak spot in sight--now, after the 24th of October,
after 5 November, and into the future until such time as new marching
orders are given. Mr. Karamessines stated that the Agency would comply.
The following day CIA Headquarters cabled the results of the White
House meeting to the Station in Santiago:
2. It is firm and continuing policy that Allende
be overthrown by a coup....We are to continue to
generate maximum pressure toward this end utiliz-
ing every appropriate resource.
3.
After the most careful consideration it was
determined that a Viaux coup attempt carried out
by him alone with the forces now at his disposal
would fail. Thus it would be counterproductive
to our Track Two objectives. It was decided that
CIA get a message to Viaux warning him against
precipitate action. (Headquarters 802, 16 Octo-
ber)
The message was supplemented by orders to "continue to encourage him
(Viaux) to amplify his planning; encourage him to join forces with other
coup planners." (Headquarters 802, 16 October) The message concluded:
ос
**
"There is great and continuing interest in the activities of Pirado
0
Ganales Valenzuela et al and we wish them optimum good fortune." (Ibid.)
*
Secretary Kissinger's recollection of the October 15 meeting is not
in accord with that of Mr. Karamessines or the cable (Headquarters 802)
that was sent
the following day to the Station in Santiago. This mat-
ter will be discussed
in Part V of this report.
-36-
D.
Coup Planning and Attempts After October 15
The decision to "de-fuse" General Viaux was passed to Viaux's
08
father-in-law on October 17. The draw responded that it did not
matter because they had decided to proceed with the coup in any case.
(Santiago 533, 17 October) At the final meeting of the CIA "False
Flagger" and Viaux's father-in-law on October 18, the Agency was in-
formed that the coup would proceed on October 22, "and that the abduc-
tion of General Schneider is first link in chain of events to come."
(Santiago 568, 19 October) An "emergency channel" of communication
with Viaux was maintained. (Report on CIA Chilean Task Force Activities,
18 November 1970, page 21)
*
As previously stated, by mid-October things suddenly looked brighter
for a coup being mounted by the high-level Chilean military contacts.
As a CIA overview statement in Track II stated:
do
Coup possibilities afforded by the active
duty military group led by General Valenzuela
and Admiral Elmad had always seemed more
promising than the capabilities of the Viaux
group. These military officers had the abil-
ity and resources to act providing they de-
cided to move and organized themselves ac-
cordingly.
(CIA Briefing Paper, "Special Mandate from
the President on Chile," July 15, 1975, p. 5)
By mid-October those military officers appeared to be moving in
this direction.
On the evening of October 17, Colonel Wimert met with the Army
Colonel and the Navy (Captain They requested 8 to 10 tear gas grenades,
06
*Two coup plotters, Generals Canales and (Carin, made one last attempt to
persuade General Schneider to change his anti-coup position on October 15.
The Station reported that the meeting turned out to be a "complete fiasco.
Schneider refused to listen to General (Canales (eloquent presentation of
Communist action in Chile... and adament in maintaining his non-involvement
stance. (Santiago 548, 16 October)
32 |
-37-
'three 45-caliber machine guns and 500 rounds of ammunition.
The Navy
Captain said he had three machine guns himself "but can be identified
by serial numbers as having been issued to him. Therefore unable to
use them."
(Santiago 562, 18 October) (Colonel Wimert) and the Chief
of Station have testified that the officers wanted the machine guns
for self-protection.
The question, of course, is whether the arms were
intended for use, or were used, in the kidnapping of General Schneider.
об
The fact that the weapons were provided the LC. Colonel and the Navy
Captain and that Viaux associates were convicted of the Schneider killing
suggests that the guns were not involved.
The machine guns and ammunition were sent from Washington by diplo-
matic pouch on the morning of October 19, although Headquarters was
puzzled about their purpose: "Will continue make effort provide them
but find our credulity stretched by Navy Captain leading his troops
with sterile guns. What is special purpose for these guns? We will
try send them whether you can provide explanation or not. (Headquarters
854, 18 October) The first installment was delivered to the Army L
Colonely and the Navy Captain late in the evening of October 18 and con-
sisted of the six tear gas grenades intended originally for Viaux.*
* As previously stated, after October 15 CIA efforts to promote a coup in
Chile focussed on the active duty military officers--Valenzuela, et. al.-
rather than Viaux. An example of this shift in focus was the decision to
provide the Army Lt. Colonel and the Army (Captain) the tear gas grenades
originally intended for Viaux. A cable from Santiago explained the purpose of
this action:
00
Station plans give six tear gas grenades to
(Colonel Wimert) for delivery to Armed Forces
officers (deletion) instead of having (False
Flag Officer) deliver them to Viaux group.
Our reasoning is that (Wimert) dealing with
active duty officers. Also False Flagger)
leaving evening 18 October, and will not be
replaced but(Wimert) will stay here. Hence
important that (Wimert credibility with Armed
Forces officers be strengthened.
NW: 509
2202487
(Santiago 562, 18 October)
22.1
-38-
That same day, General Valenzuela informed/Colonel Wimert that he,
General Huerta, Admiral Tirado and an Air Force General, were prepared
to sponsor a coup. (CIA Report on Chilean Task Force Activities, 18
November 1970) Their plan was to begin with the kidnapping of General
Schneider on the following evening, October 19, at a military
dinner being given for Schneider,* after which Schneider would be flown
ral [Tirado)] would
to Argentina, Frei would resign and leave Chile, Admiral Tirado would
head the military junta, and dissolve Congress. With respect to the
kidnapping of Schneider, the cable reports:
General Viaux knowledgeable of above operation
but not directly involved. He has been sent to
Vina to stay with prominent physician. Will be
seen in public places during 19 and 20 October
to demonstrate fact that above operation not his
doing. Will be allowed to return to Santiago at
end of week. Military will not admit involve-
ment in Schneider's abduction which is to be
blamed on leftists. (Santiago 566, 19 October)
The kidnapping of the evening of October 19 failed because General Schneider
left in a private vehicle, rather than in his official car, and his police guard
failed to be withdrawn, but the Army Colonel assured Colonel Wimert that an-
other attempt would be made on October 20. (Santiago 582, 20 October)
Colonel Wimert was authorized to pay Valenzuela $50,000 "which was the price
agreed upon between the plotters and the unidentified team of abductors."
* The "False Flag Officer") who was in contact with Viaux at the time
the Valenzuela plan was given to Colonel Wimert) apparently understood
that Viaux was involved in the October 19 attempt. He stated:
Q. Were you told any of the details of how
the (Viaux) kidnapping would be carried out?
Mr. Sarno. They indicated it was going to be
at some sort of a banquet which the General
(Schneider) would be attending.
(Sarno testimony, p. 37)
-39-
(
but Wimert/insisted that the kidnapping be completed before he paid the
money. (Task Force Log, 20 October) At the same time General Valenzuela
assured (Colonel Wimert) that the military was now prepared to move. (Task
Force Log, 20 October) The second abduction attempt on the 20th also
failed and the Task Force concluded
E.
Since Valenzuela's group is apparently having
considerable difficulty executing even the first
step of its coup plan, the prospects for a coup
succeeding or even occurring before 24 October
now appears remote. (Task Force Log, 22 October)
The Killing of General Schneider
In the early morning hours of October 22 (2 am),
Colonel Wimert
delivered the three submachine guns with ammunition to the Army Lt.
Colonel in an isolated section of Santiago. *
*
Although (Colonel Wimert's testimony and the cable traffic do not 08
clearly establish the identity of the group to which the Lt. Colonel
was affiliated (see page 31) two CIA statements on Track II tie the
weapons, and therefore the Lt. Colonel to the Valenzuela group:
...The only assistance requested by Valenzuela
to set the plan of October 197 into motion
through Schneider's abduction was several sub-
machine guns, ammunition, a few tear gas grenades
and gas masks (all of which were provided) plus
$50,000 for expenses (which was to be passed upon
demand.
(CIA Report on Chilean Task Force Activities,
18 November 1970, p. 22)
...Three sub-machine guns, together with six gas
cannisters and masks, were passed to the Valen-
zuela group at 2 am on 22 October. The reason
why they still wanted the weapons was because
there were two days remaining before the Congress
decided the Presidential election and the Valen-
zuela group maintained some hope they could still
carry out their plans.
(CIA Briefing Paper, "Special Mandate from the
President on Chile, p. 7, July 15, 1975)
↑
NW
7. PC
-
A
1.
-40-
At about 7 am that day the group that intended to kidnap General
Schneider met to discuss last-minute instructions. According to the
findings of the Chilean Military Court which investigated the Schneider
killing, neither the Army (Lt. Colonel nor the Navy Captain were there.
Shortly after 8 am, General Schneider's car was intercepted, on his
way to work, by the abductors and he was mortally wounded when he drew
his handgun in self-defense. The Military Court determined that hand
gurs had been used to kill General Schneider, although it also found
that one unloaded machine gun was at the scene of the killing.
*
The first Station reports following the Schneider shooting said
"Military Mission sources claim General Schneider machine gunned on
way to work" (Santiago 587, 22 October) and "Assailants used grease
guns." (Santiago 589, 22 October) The submachine guns had previously
been described as "grease guns." Thus the initial reaction of the Station
was that Schneider had been shot with the same kind of weapons delivered
об
several hours earlier to the Army (to Colonel.
Santiago then informed
Headquarters "Station has instructed (Col. Wimert to hand over $50,000
if Gen. Valenzuela requests 90
(Santiago 592, 22 October), thus indicating
that the Station thought the kidnapping had been accomplished by Valen-
zuela's paid abductors. Later that day, the Station cabled Headquarters:
* The Military Court determined that those who participated in the
shooting of General Schneider on October 22 were part of the Viaux-led
conspiracy. The Court also found that this same group had participated
in the October 19 and 20 kidnap attempts.
In June 1972 General Viaux was convicted for complicity in the plot
culminating in the death of General Schneider. He received a 20-year
prison sentence for being "author of the crime of kidnapping which re-
sulted in serious injury to the victim,' and a five-year exile for con-
spiring to cause a military coup. Also convicted on the latter charge
They received sentences of three
(were) Generals Valenzuela (and ado
years in exile.
50955 DocId: 32202487 Page 133
11
-41-
Station unaware if assassination was pre-
meditated or whether it constituted bungled
abduction attempt. In any case, it important
to bear in mind that move against Schneider
was conceived by and executed at behest of
senior Armed Forces officers. We know that
General Valenzuela was involved. We also
near certain that Admiral Eirado
Army he
Colonel and Navy Captain witting and involved.
We have reason for believeing that General
Viaux and numerous associates fully clued in,
but cannot prove or disprove that execution
or attempt against Schneider was entrusted to
elements linked with Viaux. Important factor
to bear in mind is that Armed Forces, and not
retired officers or extreme rightests, set
Schneider up for execution or abduction...
All we can say is that attempt against Schneider
is affording Armed Forces one last opportunity
to prevent Allende's election if they are willing
to follow Valenzuela's scenario..
(Santiago 598, 22 October)
P.
Post October 22 Events
The shooting of General Schneider resulted immediately in a declara-
tion of martial law, the appointment of General Prats to succeed Schneider
as Commander in Chief, and the appointment of General Valenzuela as chief
of Santiago province. These measures, and others taken, caused the Chile '
Task Force to make the following initial judgment:
With only 24 hours remaining before the Congressional
runoff, a coup climate exists in Chile.... The attack
on General Schneider has produced developments which
closely follow Valenzuela's plan....Consequently the
plotters' positions have been enhanced.
(Chile Task Force Log, 22 October)
On October 23, Director Helms reviewed and discussed Track II:
It was agreed...that a maximum effort has been achieved,
and that now only the Chileans themselves can manage a
successful coup. The Chileans have been guided to a
point where a military solution is at least open to
(Task Force Log,-24 October)
them.
1.
C
نها
A. September
September 18
VAD SECRET
Helms and Karamessines met with Kissinger at the White House.
As
Helms' notes of the September 15 meeting indicate, Kissinger wanted a
plan within 48 hours. In the meeting on the 18th, according to CIA
records, there was little discussion of a military coup. Rather the
conversation focused on "what economic leverage could be exercised in
the Chilean situation...." (Memorandum/Meeting with DDP, 18 September)
The efficacy of economic pressure continued to be a subject of con-
cern during the last days of September. Apparently that pressure was
viewed as another inducement to Frei to opt for the "Frei gambit.".
September 21
The 40 Committee met. The Select Committee has no confirmation
that Chile was on the agenda at this meeting. Karamessines' calendar
confirms that he attended; presumably Kissinger, the 40 Committee chair-
man, also attended, although the Committee has not been able to review
his calendar. All that can be said about this meeting--and the meetings
of the Senior Review Group, which Kissinger also chaired--is that the
meetings afforded Karamessines and Kissinger an opportunity to meet
privately and discuss Track II if they desired. In all these instances
save the 40 Committee meeting on September 22, the Committee has no
evidence to confirm that such a private Kissinger/Karamessines meeting
actually took place. That the CIA prepared a memorandum of conversa-
tion for the private meeting on the 22nd but has been able to find none
for other meetings may provide some support for the argument that no
other such private meetings occurred.
September 22
Kissinger asked Karamessines to stay behind after a 40 Litt
meeting called to discuss Track I.
The two
discussed Track II actions,
especially the contacts with then-Chilean-President Frei According to
།༢
✓
TOP SECKEJ
Kissinger told Karamessines that "our
handling of the problem during the earlier meeting had been perfect
and he added we were doing fine and keep it up.". (Memorandum for
the Record/Chile, 22 September 1970, by Thomas Karamessines)
B. October
October 5
✓✓ Prats.)
A cable sent to Santiago, released by Karamessines, requested a
report on how the Station planned to contact the three Chilean Generals
Valenzuela (and Huerta-named in a cable of September 30.
(Headquarters 449) The October 5 cable indicated that the report was
needed for a discussion with Kissinger on October 6. (Santiago 556,
5 October 1970) Karamessines presumed such a meeting had taken place,
although he had no specific memory of it. (Karamessines testimony,
His calendar for October 6 indicates that he attended a 40
pp. 69-70)
Committee meeting on Chile.
chaired the 40 Committee.
October 6
(Karamessines calendar)
Kissinger
The Station reported that General Viaux was "ready to launch golpe
evening 9 October, or morning 10 October." (Santiago 472, 6 October.
1970) In response, CIA Headquarters labeled the prospective coup one
"with scant chance of success which will vitiate any further more seri-
ous action." The Station was directed to try to "stop ill-considered
(Headquarters 585, 6 October 1970)
action at this time."
Kissinger testified he had not been informed of the Viaux plan,
supporting his recollection with the fact that the CIA memorandum of
an October 10 conversation between Karamessines and Haig (see below)
makes no mention of any previous plots. (Kişsinger testimony, p. 24)
wwwww.w
47a
TOP SOURET
October 10
Haig.
It seems to me, although the records don't re-
flect it
, that there was a meeting in September,
a very brief
one, in which I must have been
told that there was a specific program going
underway
. That probably would have been by
Henry (
Kissinger) and perhaps with Karamessines
there. I am
not sure. (Haig testimony, p. 12)
Karamessines discussed the Chilean situation by telephone with General
He indicated that the Station had "made direct contact with a number
of the senior military officers, especially those who had been reportedly
very activist-minded and had received pessimistic reactions from all."
.02
(Memorandum/LUBELT, by William Broe, 10 October 1970)
Haig recalled the telephone conversation with Karamessines on the 10th.
His recollection accords with the CIA memorandum of conversation.
I do know, and I know that from looking at the
record
this morning, that Karamessines made a
telephone call to me in which he gave a progress
report. I recall
that. It was in effect a nega-
tive progress
report, that they were just not com-
ing up with it.
(Haig testimony, p. 12)
TOP SECRET
』ger: ",
། མས་
-43-
Haig indicated to the Committee that he would have passed along the
substance of that conversation to Kissinger, and that in general his
role at the time was one of a conduit to Kissinger:
I am quite confident that, given my own concep-
tion of my role at
that time, that I would have
conveyed
that information to Henry,...
(Haig testimony, p. 13)
***
Q. If Mr. Karamessines was unable to see Dr.
Kissinger
, and talked to you, what degree of
latitude did
you have concerning what you would
pass on to Dr.
Kissinger?
General Haig. At that time I would consider I
had no degree
of latitude, other than to convey
to him what had
been given to me.
(Ibid., p. 15)
C
October 14
A cable to Santiago for (Colonel Wimert) ostensibly from General
Bennett, authorized Wir
Wimert)
Colonel
to select two Chilean general officers and
convey to them the following message:
"High authority in Washington
has authorized you to offer material support short of armed interven-
tion to Chilean Armed Forces in any endeavors they may undertake to
prevent the election of Allende on October 24...."
Station cable 762, October 14, 1970)
1
1.
(Headquarters to
Karamessines testified that in
:
this case "high authority" would have been Kissinger or the President,
for no one else could have given (Wimert such broad authorization.
Karamessines presumed that the message had been drafted in, or at
least cleared with, the White House.
(Karamessines testimony, p. 91)
However, Kissinger did not recall having authorized the October 14th
cable. He found the sequence of events puzzling: having been told on
the 10th that little was happening, he would have expected in the
49a
October 15
cuss Track II.
Karamessines met with Kissinger and Haig at the White House to dis-
According to the CIA memorandum of conversation, Karamessines
gave a run-down on Viaux, Canal
and Tirado and "the general situation in
Chile from the coup-possibility viewpoint."
It was concluded that Viaux
did not have more than one chance in twenty--perhaps less--to launch a
successful coup. Kissinger ticked off the list of negative repercussions
from an unsuccessful coup. The CIA record of the meeting continues:
5. It was decided by those present that the
Agency must get a message to Viaux warning him
against any precipitate action. In essence our
message was to state: "We have reviewed your
plans, and based on your information and ours,
we come to the conclusion that your plans for a
coup at this time cannot succeed. Failing,
they may reduce your capabilities for the future.
Preserve your assets. We will stay in touch.
The time will come when you with all your other
friends can do something. You will continue to
have our support."
6. After the decision to de-fuse the Viaux coup
plot, at least temporarily, Dr. Kissinger instruc-
ted Mr. Karamessines to preserve Agency assets in
Chile, working clandestinely and securely to main-
tain the capability for Agency operations against
Allende in the future.
8. The meeting concluded on Dr. Kissinger's note
that the Agency should continue keeping the pres-
sure on every Allende weak spot in sight--now,
after the 24th of October, after 5 November, and
into the future until such time as new marching
orders are given. Mr. Karamessines stated that
the Agency would comply.
(Memorandum of Conversation/Dr. Kissinger, Mr.
Karamessines, Gen. Haig at the White House, 15
October 1970)
TOP SECRET
15710
412
meeting on the 15th (see below) to have discussed the results of the
October 14th message. But the CIA record makes no mention of any
such discussion.
October 14
(Kissinger testimony, p. 53)
The Senior Review Group met to discuss Chile.
(Karamessines calendar)
October 15
Karamessines met with Kissinger and Haig at the White House to dis-
cuss Track II. According to the CIA memorandum of conversation, Karamessines
06
06
gave a run-down on Viaux, Canales and Firado and "the general situation in
Chile from the coup-possibility viewpoint." It was concluded that Viaux
did not have more than one chance in twenty-perhaps less--to launch a
successful coup. Kissinger ticked off the list of negative repercussions
from an unsuccessful coup. The CIA record of the meeting continues:
5. It was decided by those present that the
Agency must get a message to Viaux warning him
against any precipitate action. In essence our
message
was to state: "We have reviewed your
plans,
and based on your information and ours,
we come to
the conclusion that your plans for a
coup at
this time cannot succeed. Failing,
they may reduce your capabilities for the future.
Preserve
your assets. We will stay in touch.
The time
will come when you with all your other
friends can do
something. You will continue to
have our
support."
6. After the decision to de-fuse the Viaux coup
plot,
at least temporarily, Dr. Kissinger instruc-
ted Mr. Karamessines
to preserve Agency assets in
Chile, working
clandestinely and securely to main-
tain the
capability for Agency operations against
Allende in the
future.
8. The meeting concluded on Dr. Kissinger's note
that the
Agency should continue keeping the pres-
sure on every
Allende weak spot in sight--now,
after the
24th of October, after 5 November, and
into the
future until such time as new marching
orders
are given. Mr. Karamessines stated that
the Agency
would comply.
(Memorandum of Conversation/Dr. Kissinger, Mr.
Karamessines, Gen. Haig at the White House, 15
October
1970)
17/700
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Kissinger, in his testimony before the Committee, regarded the CIA
memorandum of conversation as substantially correct, although somewhat
more detailed than he would have remembered. (Kissinger testimony, p.
He believed the Agency had been told to "stand down and preserve your
assets.'
11
52)
Kissinger believed that the gist of the October 15th meeting as
recorded in the CIA memorandum was incompatible with the order the CIA
issued to its Station the next day, an order ostensibly based on the
October 15th meeting. And, he noted, in writing its memorandum of the
meeting of the 15th, the CIA had a "high incentive to preserve the maxi-
mum degree of authority." (Ibid., pp. 55-56) The October 16th order
indicated that Track II had been reviewed at "high USG level" the previous
day, and stated:
:.|
2.
It is firm and continuing policy that Allende
be overthrown by a coup. It would be much prefer-
able to have this transpire prior to 24 October
but efforts in this regard will continue vigorously
beyond this date....
06
4. There is great and continuing interest in the
activities of (Birado, Canales Valenzuela et al
and we wish them optimum good fortune.
(Headquarters 802, 16 October 1970)
Kissinger recalled the October 15th conversation as "turning off
the coup plans rather than giving a new order to do them.
testimony, p. 56) Haig agreed in his testimony.
"
(Kissinger
The conclusions of that meeting were that we had
better not do anything rather than something that
was not going to succeed.... My 'general feeling
was,
I left that meeting with the impression that
there was nothing authorized."
(Haig testimony, p. 13)
Loage further warned that "the US must not appear publicly in
the matter, thus giving the 'kiss of death' to its friends"
(Cable, Lodge to Harriman, 8/26/63).
NW-50055
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i
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NW 50955
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In a cable on August 25, CIA Chief of Station John Richardson)
reported the result of a conference among himself, Lodge, True-
heart, General Harkins (Commander, Military Assistance Command,
Vietnam (MACV) and General Weede (Chief of Staff, MACV). They
accepted Deptel 243 "as a basic decision from Washington and
would proceed to do their best to carry out instructions", (I.G.,
C, pp. 7-8) but believed that Diem would refuse to remove his
brother from his position in the government.
Early in the morning of August 26, 1963, the Voice of America
in South Vietnam placed the blame on Nhu for the August 21 raids
and absolved the army. The broadcast also reported speculation
that the United States contemplated suspending aid to the South
Vietnamese Government (Pentagon Papers, P. 212).* Later on that
same day, Lodge presented his credentials to Diem. CIA officers
77
Speraw
Conein and Spera were told to see Generals Khiem and Khanh,
respectively, and to convey to them the substance of Deptel 243,
but to remind them that "we cannot be of any help during initial
action of assuming power of state.
win or lose" (SAIG 0304. 8/26/63).
Entirely their own action,
A message from the White House on August 29 authorized
Harkins to confirm to the Vietnamese Generals that the United
States would support a coup if it had a good chance of succeeding,
but did not involve United States armed forces. Lodge was autho-
rized to suspend United States aid at his discretion. (Deptel 272,
8/29/63.) A cable from the President to Lodge on the same day stated:
*In a cable to Harriman, Lodge complained that the VOA broadcast
had "complicated our already difficult problem" by eliminating
"the possibility of the generals' effort achieving surprise.'
Lodge further warned that "the US must not appear publicly in
the matter, thus giving the 'kiss of death' to its friends"
(Cable, Lodge to Harriman, 8/26/63).
DocId: 32202487 Page 142
"
-8-
against a coup, but suggested that alternative leadership should be
identified and cultivated. The recommendations were promptly
approved by the President.
(Pentagon Papers, pp.215-] 16)
On October 3 Conein contacted Minlı. Minh explained that a
coup was being planned, and requested assurances of American
support if it were successful. Minh outlined three courses of
action, one of which was the assassination of Dien's brothers,
Nhu and Can (Conein, p.25; cable, Saigon to Director, 10/5/63).
The Acting Chief of the CIA Station, Devia R. Smith
°3
cabled on
October 5 that he had recommended to Lodge that "we do not set
ourselves irrevocably against the assassination plot, since the
other two alternatives mean either a blood bath in Saigon or a
protracted struggle" (Cable, Saigon to Director, 10/5/63).
*
A cable from the Director, CIA to Saigon responded that:
"(w) e certainly cannot be in the position of stimulating,
approving,
or supporting assassination, but on the other
hand, we
are in no way responsible for stopping every
such threat
of which we might receive even partial know-
ledge. We
certainly would not favor assassination of Diem.
We believe
engaging ourselves by taking position on this
matter opens
door too easily for probes of our position
re others
, re support of regime, et cetera.
believe best approach is hands off.
Consequently
interested in intelligence on any such plan.
However, we naturally
**
* The other courses of action were the encirclement of Saigon
by
various military
units and direct confrontation between military
units involved in the
coup and loyalist units.
**Colby, who was then Chief, Far Eastern Division, drafted
this
cable for McCone
. Colby testified:
"Q: So you were on notice as of that date that the Director
personally
opposed any involvement by the CIA in an assas-
sination?
"Colby: I certainly was." (Colby, p. 57)
NW
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Page 143
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C
McCone testified that he met privately with the President and
the Attorney General, taking the position that "our role was
to assemble all information on intelligence as to what was
going on and to report it to the appropriate authorities, but
to not attempt to direct it" (McCone, p. 62). He believed the
United States should maintain a "hands off attitude" (McCone,
p. 62). McCone testified:
"I felt that the President agreed with my position, des-
pite the fact that he had
great reservations concerning
Diem and his conduct. I urged
him to try to bring all
the pressure we could on
Diem to change his ways, to
encourage more support
throughout the country.
words to the
President, and I remember them very clearly,
My precise
was that Mr. President, if I was
manager of a baseball
team, I had one pitcher
, I'd keep him in the box whether
he was a good pitcher or
not. By that I was saying that,
if Diem was removed we would have not one coup but we
would have a succession
of coups and political disorder
in Vietnam and it might
last several years and indeed
it did." (McCone, pp. 62-63
.)
McCone stated that he did not discuss assassination with
the President, but rather "whether we should let the coup go
or use our influences not to". He left the meeting believing.
that the President agreed with his "hands off" recommendation
(McCone, pp. 62-63). McCone cabled Smith on October 6:
"McCone directs that you withdraw recommendation to
ambassador
(concerning assassination plan) under McCone
instructions
, as we cannot be in position actively con-
doning such course
of action and thereby engaging our
responsibility therefore" (CIA to Saigon, DIR 73661, 10/6/63).
In response, the CIA Station in Saigon cabled headquarters:
In addition, since DCM
"Action taken as directed.
Trueheart was also present when original recommendation
was made
, specific withdrawal of recommendation at McCone's
Instruction was
also conveyed to Trueheart. Ambassador
Lodge
commented that he shares McCone's opinion."
to
CIA, SAIC 1463, 10/7/63)
(Saigon
5 DocId: 32202487 Page 144
-14-
None of the informed sources give any indication of direct or
indirect involvement of the United States.*
* It must be noted that on October 30, 1963, Ambassador Lodge
notified Washington that there might be a request by ked leaders
for evacuation, and suggested Saipan as a point for evacuation
(Saigon Station Cable [No. 2036], 10/30/63). Conein was charged
with obraining the airplane. Between 6:00 and 7:00 on the
morning of November 2, Minh and Don asked Conein to procure an
aircraft. Conein relayed the request to David Smith, Acting
Chief of] Station at the Embassy, who replied that it would not
be possible to get an aircraft for the next twenty-four hours,
since it would have to be flown from Guam. Conein testified
that Smith told him that Diem could be flown only to a country
that offered him asylum and that the plane could not land in
any other country. There were no aircraft immediately avail-
able that had sufficient range to reach a potential country
of asylum (Conein, p. 54).
65 DocId: 32202487 Page 145
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C
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TOP
United States "as [a] matter of general policy cannot condone
assassination", although he did state that if the coup succeeded;
the United States would support the plotters.
d. Lumumba
The chain of events revealed by the documents and
testimony is strong enough to permit a reasonable inference
that the assassination plot was authorized by the President.
It is absolutely clear that Allen Dulles authorized the plot.
The juxtaposition of discussions concerning "disposing of"
Lumumba and taking "straightforward action" against him at NSC
and Special Group meetings with Dulles' cable to the Congo,
Bissell's representation to Gottlieb about "highest authority",
and the delivery of poison to the Congo can be read to support
an inference that the President and the Special Group urged
the assassination of Lumumba.
Robert Johnson's testimony that he understood the President
to have ordered Lumumba's assassination at an NSC meeting does,
as he said, offer a "clue" about Presidential authorization
which, however, should be read in light of the uncertain record
of the meetings Johnson attended and the contrary testimony of
others in attendance at the meetings, including the President's
national security advisors. The fact that both the Chief of
Station and Gottlieb were under the impression that there was
Presidential authorization for the assassination of Lumumba
is not in itself direct evidence of such authorization because
Gottlieb we
NW 50955 DocId: 32202487 Page 146
Wd
Stum
-17A-
this impression was derived solely from Gottlieb's meetings
with Bissell and Tweedy. Neither Gottlieb ]nor the Chief of
Station had first-hand knowledge of Allen Dulles' statements
about Presidential authorization. Richard Bissell assumed
that such authorization had been conveyed to him by Dulles,
but Bissell had no specific recollection of any event when
this occurred.
The evidence leads us to conclude that DDP Bissell and
DCI Dulles knew about and authorized the plot to assassinate
Lumumba. However, we are unable to make a finding that
President Eisenhower intentionally authorized an assassination
effort against Lumumba because of the lack of absolute certainty
in the evidence.
NW 50955 DocId: 32202487 Page 147
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TOP SECRET
-19-
First, it assumes that Dulles himself knew of the plots, a
matter which is not certain. Second, it assumes that Dulles
went privately to the two Presidents- - - a course of action
which Helms, who had far more covert action experience than
Bissell, testified was precisely what the doctrine of
plausible denial forbade CIA officials from doing.
Third,
it necessarily assumes that the Presidents would understand
from a "circumlocutious" description that assassination was
being discussed.
The chain of assumptions is far too speculative for the
Committee to make findings inplicating Presidents who are not
able to speak for themselves. Moreover, it is inconsistent
with Bissell's other testimony that "formal and explicit"
approval would be required for assassination,* and contrary
to the testimony of all the Presidential advisors, the men
closest to both Eisenhower and Kennedy.
* If the evidence concerning President Eisenhower's order
to assassinate Lumumba is correct, it should be weighed against
Bissell's testimony concerning circumlocutious briefings of the
Presidents in the Castro case. First, the Lumumba case would
imply that President Eisenhower and Dulles did discuss such
matters bluntly and not circumlocutiously. Second, the Lumumba
example indicates that the President would discuss such matters
openly in an appropriate forum, and would not need to be
approached privately. Third, it can be inferred from Bissell's
testimony in the Castro case that if President Eisenhower had
told Dulles that he approved of the plot, Dulles would not have
told anyone else of that fact. Yet Gottlieb's testimony in the
Lumumba case states that he had been told of Presidential autho-
rization for assassination by Bissell, who in turn assumed he
was told by Dulles.
NW 50955
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|
104-10122-10141.txt
|
14-00000
104-10122-10141
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SUBJECT: Robert A. Maheu
Mr. Robert A. Maheu was born on 30 October 1917 in
Waterville
, Maine
. He graduated from Holy Cross College in 1940
and is married with four children.
Special Agent with the FBI from 1940 to 1947, and upon re-
He was employed as a
signing from the Bureau,
formed a private enterprise doing
business as "Dairy Dream Products
." This venture culminated
in bankruptcy in 1952.
He then re-entered Government service
with the Small Business
Administration in Washington, D. C.,
and was appointed Special Assistant
to the Administrator with
the specific duty of
Director of Security.
1954, he
was forced to resign from SBA because of political
In February of
reasons, determined to be
the result of backing the wrong
political party in the election
.
investigative organization known as Robert A. Mahou Associates.
He then set up his own
Mr. Maheu was recruited by the Office of Security in
March
of 1954. He was
previously known to Mr. Robert H.
Cunningham (deceased
) who was, at that time, Chief, Special
Security Division, through their
mutual employment by the
FBI. Cunningham saw in Maheu
a covert asset who could be
utilized by the Office in
extremely sensitive cases. With
the approval of the
Director of Security, Subject was offered
a proposition wherein he was to
receive $500.00 per month,
with the stipulation that
he move into his own office and
that he be on call for
any assignments by the Office of
Security. He agreed to
this and immediately took steps to
move out of his area, where
he rented desk space in a suite.
occupied by Carmine S.
Bellino, a former PBI agent and CPA.
In July of 1954, Maheu was engaged by "British shipping
interests
" to check on Aristotle
Onassis' activities while
in the United States.
This included technical coverage of
Onassis' New York office. It
was later learned that the
principal “
British interest" was Stavros Niarchus and that
the ultimate goal of this
task was to scrap the Onassis/
Saudi oil doal. Maheu
took the job but conditioned his
acceptance with
the fact that he would do nothing inimical
to the U. S. Government
. Any information developed of interest
to the United States was to
be passed by Maheu to the appro-
priate Government agency
.
clítor at hoë p
--
14-00000
During this operation Maheu had his staff prepare a
paper citing dangers to U. S. economy and trade resulting
from the Onassis deal. Through contacts in FOA, Maheu
had Harold Stassen read this paper in the National Security
Council on 22 June 1954. During this same period Maheu
briefed Scott McLeod, Assistant Secretary of State for
Security and Consular Affairs on the project. McLood
agreed to furnish State commo and pouch facilities subject
to John Foster Dulles' approval. Additionally, Maheu
briefed J. Edgar Hoover and Vice President Nixon.
In August of 1954, Maheu advised this Office of his rela-
tionship with Niarchus. NEA Division was contacted and
expressed interest in this matter. They were put in touch
with Maheu and furnished him a commo channel, a pouch system
and operational guidance. International litigation erupted
as a result of the Onassis/Niarchus matter, and as a result
of Niarchus claiming Government privilege in the case, the
Agency was subsequently identified as being the Government
agency involved. Files of this Office reflect extensive
correspondence furnished us by the Office of General Counsel
in 1956 regarding the Onassis matter.
On 16 August 1954 Subject was granted a covert security.
clearance for utilization as an agent under Project TWIXT)
in the Near East. On 30 August 1954 he was granted a similar
clearance to permit his use in the United States as a covert
associate under Project LPHIDDEN. In November of 1957, a
cable from Ciudad Trujillo indicated that Mr. Maheu had
allegedly been involved in a violation of the Mann Act in
procuring and transporting prostitutes for President Sukarno
during Sukarno's state visit to the United States in 1956.
Mr. Maheu contacted this Office to advise that the allegations
were without foundation and stated that he would take steps
immediately to have his attorney see that appropriate
(Dominican officials would retract the charges. This was
subsequently done. Edward Bennett Williams acted as Maheu's
lawyer in this matter.
In 1957 information was received indicating that during
President Sukarno's visit to Moscow in the fall of 1956, he was
introduced to a Soviet woman within the Kremlin. He had
an affair with her against the admonitions of his advisers.
It was reported that the Soviets took detailed films of the
affair and that a copy was sent to the PKI. In June of 1957
Al Ulmer and Samuel Halpern, FE Division, contacted the
2
14-00000
་
Director of Security and outlined a project wherein they
It
envisioned a film being made simulating this affair.
was planned that clips from this film would be inserted in
a leaflet for distribution throughout Southeast Asia sug-
In
gesting that Sukarno was compromised by the Soviets.
He
July of 1957, Robert Maheu was given this assignment.
utilized a trusted male employee of this organization (since
deceased) and his fiance. Maheu after an intensive make-up
course, administered the make-up to the participants himself,
utilizing available pictures and descriptions of the subjects
as a guide. He hired a studio where he was given detailed
instruction on the use of the lights and camera. When the
film was taken, only Maheu and the two participants were în
the studio. The project known as "Happy Days, was never
completed and the film was not distributed.
”
Files of this Office reflect that during the 1958-1959
period, FE Division was put in touch with Maheu by this
Office for assistance in another operation relating to
President Sukarno. This project was originated in May 1958
when FE Division initially contacted the Director of Security
and briefed him on the project known as (HARPSTAR. Basically,
the project capitalized on President Sukarno's known weakness
for Caucasion women. Robert Maheu was given the assignment
to locate a female-candidate. He advised that a prominent
Ever attorney and "man about town,
Come up with a qualified woman.
was investigated with
favorable results and given a CSA on 2 July 1958 but was not
made witting of CIA interest. The female candidate was
a well-to-do widow, approximately
considered to be
In August of
could
35 years of age, resident of
highly intelligent and extremely attractive;
1953, the Project (HARPSTAR plan was concurred in by the COPS
and the DCI.
was
In September of 1958, Maheu and James O'Connell, of this
Office, met with
☛ in New York City.
Later in September
briefed on Agency interest in the matter.
Maheu met with
in New York City under his true
kney
name and told her of governmental interest.
Maheu's true identity having been introduced to him sọcially
by
On the same day (23 September 1958),
was introduced to Joseph Smith, FE Division (known to both
and Haheu as Joseph Sims). was briefed on the
assignment, indicated that she understood exactly what was
3
14-00000
expected of her and stated that she could leave the country
in 45
days. On 24 September 1956 "Sins" again met with
at which time she was told she would be accompanied by
a female traveling companion, Elizabeth Hogarth (actually
Elizabeth
Harter, FE Division).
was told that "Hogarth"
would ostensibly be her secretary but would be, in fact,
the person she would look to for direction.
Records of this Office do not reflect any of the
activities of * during the course of her mission.
is known
that she did meet Sukarņo, but due to unfortunate
It
timing that had him leaving his country on official business,
she had little
time to cultivate him. Consequently, the
purpose of the mission was not fulfilled, The last known
contacten had with the Agency was in the form of a tele-
phone
call on 12 April 1961 when she called on a sterile line
and talked
to Mr. Hugh Tovar, who she knew as George lienry.
She advised that one
had asked her to give a
party for President Sukarno who would be in Los Angeles on
21 April 1961.
wanted to know whether the Agency was
interested in sponsoring this party. À negative response
was given.
The
In June of 1959, a covert security approval was issued
for the
use of Mahen by
10 Division in order for him to be
approached and advised of Agency interest in Interuational
Labor. Files
of this Office do not reflect whether or not
this
was done. On 7 October 1959 a covert security approval
was
granted for Mr. Maheu's use in the United States.
request for approval indicated that Subject might be employed.
by the King of Jordan to handle Jordanian public relations in
the United States
. Mr. Maheu's later involvement in the pro-
curement of feminine companionship for (King Hussein during
the
latter's state visit to the United States is set forth
in Attachment A.
In August of 1960, Richard M. Bissell, the then DD/P
contacfed the Director of Security regarding the Roselli
matter.
Details concerning this are set forth in Attachment B.
In 1966 information was received by the Agency indicating
that
the
Senate Administrative Practices Subcommittee, under
the chairmanship of Senator Edward V. Long, had advised Maheu
that his testimony was desired concerning his relationship
with Onassis, Savros Niarchos, Sam Giancana and
The Subcommittee interest was invasion of privacy and
14-00000
SECRET
particularly the use of audio devices by private investigators.
In July of 1966, Senator Long was alerted to the fact that
the Agency had had sensitive operational contacts with Maheu.
Senator Long was told that the Agency had used Maheu over
the years on a number of occasions but that he had never
been asked to engage in any wiretapping and had never
engaged in any such activities on our behalf. Office of
Security files do not indicate whether or not Nahen did
appear before this Subcommittee, although it appears that
he did not.
In January of 1971, in light of the involvement of
Maheu in a suit between executives of the Hughes Company
and Maheu, the Director of Security recommended to the DCI
that all existing clearances with Maheu and Associates be
terminated. The DCI concurred in this recommendation.
Files of this Office reflect that Subject's company,
Maheu and Associates, cooperated with the Agency in supporting
the activities of an LPGLOBE agent, Michael G. Merhige,
in Ecuador.
A memorandum from the Chief, Central Cover Staff to
the Inspector General dated 10 October 1973, delineates the
relationship between CCS and Robert Maheu and Associates,
Information regarding the possibility that Subject was
involved in a leak of information concerning a sensitive
DD/S&T Special Projects Staff project is set forth in
Attachment C.
Subject's son Peter Robert Maheu was a staff employes
of the Agency and of this Office from 1963 to 1964. llo was
a clerical employes. In February of 1969, Peter Mahou
was granted a covert security approval as an employee of
Maheu and Associates for use on Project QKENCHANT.
.2a.ZRL{!kasuwvtaace;ZIRENLE ལྗང་YOELEAST.,(Av"9c5#མ་དག
1
1
14-00000
SUBJECT:
Robert Maheu - King Hussein Incident
1. In connection with the official State visit of
King Hussein from 16 March through 18 April 1959, the
Office of Security was requested to render special support.
during the Los Angeles and New York phases of the tour.
According to NEA personnel Messrs. Norman Paul, Fred Larash
and William Arms, King Hussein was especially desirous of
female companionship during his Los Angeles visit and it
was requested that appropriate arrangements be made through
a controlled source of the Office in order to assure a
satisfied visit.
Mr.
2. On 3 April 1959 Mr. Robert Maheu, a cleared Office
of Security contact, was asked to arrange a party for King
Hussein at Los Angeles, California. This was done by
Mr. Mahou through Mr.
is a
prominent katas
☛ figure pre-
viously granted a covert security approval for use by FE
Division. By pre-arrangement, during the course of this.
party King Hussein was introduced to
-
attorney and
2 part-
time screen and stage actress. For the duration of King
Hussein's stay in Los Angeles, 3 through 7 April 1959, he
and Miss
became intimate friends. It was indicated
by Mr. Laïrash, who was integrated into the State party,
that King Hussein desired to continue his friendship with
Hiss
and that he wished to meet with her during his
stay in New York City from 14 through 18 April 1959.
3. On 13 April 1959, arrangements were made to rent the
home of
, an Office of Sacurity source,
at Long Beach, Long Island, for the period 14 through 18
April 1959. The home was to be used as a confidential meeting
place for Hiss
and King Hussein. At the same time
Miss
was registered at the Hotel Barclay, 11l East
48th Street, New York City, under the name of Mrs.
5mm of El Paso, Texas. The publicity touching on the
relationship had become more pointed since some publicity
mention had been made of the
background of Miss
Ca 14 April 1959 Mr. LaTrash and Miss
to the
were transported
home on Long Island which was taken over as
:
2
t
CASTEL
14-00000
the meeting place for King Hussein and Miss
Later
the same day, by pre-arrangement, two Department of State
Security Agents, a New York City police lieutenant and a
hired chauffeur arrived with King Hussein. Miss
remained at the site through 18 April 1959, and King Hussein
and his party visited each evening and remained for about
four
to five hours.
4. During the stay at the Long Beach site, Miss
discussed the publicity in the case at some length with the
Security representatives. She speculated about the possible
sources of certain personal information that she felt had
been leaked to the press. Additionally she spoke of her
deep feeling for King Hussein and commented on how
initially sought her out to serve as a party con-
panion for the King. At the time she said she was unclear
as
to just what part, MT.
wanted her to play. In
attempting to clarify his case Mr.
said, "I am
employed by the CIA! We want you to go te bed with him.”
Miss
said she rejected the proposal but finally went
to the party. She became quite taken with King Hussein and
found him to be most
charming.
5. All personal contacts by Security representatives
in this case were under arias and implied State Department)
affiliation. There is no record or Indication in any of the
files in this case that involves Robert, Maheu by name of
reference. It is believed that Mr. Maheu was never intro-
.duced to Miss
and as far as can bë determineì
"fronted" for all arrangements. Office of Security
investigation conducted variously from 25 May through
17 September 1959 of a
reflected no substantive
derogatory information regarding her.
combirje
2
14-00000
SUBJECT: The Johnny Roselli Matter
1. In August of 1960 Mr. Richard Bissell approached .
the
then Director of
Security, Colonel Sheffield Edwards,
to determine
if the Office of Security had any assets that
might assist in
a sensitive mission requiring gangster-type
action. The mission
target was Fidel Castro.
its extreme sensitivity, only a small group was knowledgeable
Because of
of the project. The DCI
was briefed and gave his approval.
Colonel J. C. King, Chief, WH
Division, was briefed, but all
details were
concealed from any of the WAVE officials.
Certain
TSD and Communications personnel participated in
the initial
planning stages but were not witting of the.
purpose of the mission.
2. Robert Maheu was contacted, briefed generally on
the project, and requested to ascertain if he could develop
an entree
into gangster elements. Mr. Maheu advised that he
had met one
Johnny Roselli on several occasions while visiting
Las Vegas. Maheu
knew Roselli only casually through clients :
but had been given
to understand that Roselli was a high
ranking
member of the "Syndicate" and controlled all of the
ice making
machines on the Strip. Maheu was asked to
approach Roselli, who knew Maher as a personal relations
executive handling domestic and foreign accounts. Naheu
was to
tell Roselli that he had recently been obtained by a cli-
ent who represented
several international business firms which
were
suffering heavy financial losses in Cuba as a result of
Castro's
action. These firms were convinced that Castro's
removal was the answer to the problem and were willing to
pay a
price of $150,000 for its successful accomplishment.
It was to be
made clear to Roselli that the United States
Government was not and should not become aware of this
operation.
3. The pitch was made to Roselli on 14 September 1960
at the Hilton Plaza Hotel, New York City. Mr. James O'Connell,
Office of
Security, was present during this meeting and was
identified to Roselli as an employee of Maheu. O'Connell
actively
served as Roselli's contact until May 1962 at which
time he phased out due to an overseas assignment. Roselli's
14-00000
initial reaction was to avoid getting involved, but through
Maheu's persuasion he agreed to introduce him to a friend,
Sam Gold Roselli made it clear that he would not want
any money for his part, and he believed that Gold would
feel the same way. Neither of these individuals were ever paid
out of Agency funds.
4. During the week of 25 September 1960, Maheu was
introduced to Gold at the Fontainebleau Hotel, Miami Beach.
During this meeting Maheu also met an individual identified.
as "Joe" who was supposedly a courier operating between
Havana and Miami. Several weeks later Maheu saw photographs
of both of these individuals in the Sunday Supplemental
Parade. They were identified as Momo Salvatore Giancana
and Santos Trafficant. Both were on the list of the
Attorney General's ten most wanted men. Giancana was
described as the Chicago Chieftan of the Cosa Nostra and
successor to Al Capone. Trafficant was identified as the
Cosa Nostra boss of Cuban operations. Maheu called this
Office immediately upon ascertaining this information.
5. In discussing the possible methods of accomplishing
the mission, Sam suggested that they not resort to firearms
but that he be. furnished some type of potent pill that could
be placed in Castro's food or drink. Gold indicated that
he had a prospective nominee in the person of Juan Orta, a
Cuban official who had been receiving kickback payments for
a gambling interest and who still had access to Castro and
was still in a financial bind.
6. TSD was requested to produce six pills of high
lethal content which were then delivered to Orta by "Joo."
After several weeks of reported attempts,. Orta apparently
got cold feet and asked out of the assignment. He suggested
another candidate who made several attempts without success.
"Joe" then indicated that Dr. Anthony Verona, one of the
principal officers in the Cuban exile junta, had become
disaffected with the apparent ineffectual progress of the
junta and was willing to handle the mission through his ·
own resources. Verona asked that he be given $10,000 for
organization expenses and requested. $1,000 worth of communi-
cations equipment. Dr. Verona's potential was never fully
exploited as the mission was cancelled shortly after the
Bay of Pigs épisode. Verona was advised the offer was
withdrawn, and the pills were retrieved.
At the height of
2
14-00000
the project negotiations, Gold expressed concern about
who be learned was
Gold asked Maheu to put a bug in
room to determine the extent of
with
The technician involved in the assignment
was discovered in the process, arrested, and taken to the
sheriff's office for questioning. He called Maheu in the
presence of sheriff's personnel and informed him that he
had been detained. Subsequently, the Department of Justice
announced its intention to prosecute Maheu along with the
technician. On 7 February 1962 the Director of Security
briefed the then Attorney General Robert Kennedy on the circum-
stances leading up to Makeu's involvement in the wiretap. At
our request, prosecution was dropped.
7. In May 1962 Mr. William Harvey took over as Roselli's
case officer and it is not known if he was used officially
from that point on. It was subsequently learned from the
FBI that Roselli had been convicted on six counts involving
'illegal entry into the United States some time during
November 1967. On 2 December 1968 Roselli along with four
other individuals was convicted of conspiracy to cheat
members of the Friar's Club of $400,000 in a rigged gin
-rummy game. Mr. Harvey reported his contacts with Roselli
to this office during November and December of 1967 and
January of 1963. Roselli was facing deportation at that
time but felt that he would win an appeal.
8. On 17 November 1970 Mr. Mahen called James O'Connell,
Roselli's first case officer, to advise that Maheu's attorney,
Ed Morgan had received a call from Thomas Waddin, Roselli's'
attorney, who stated that all avenues of appeal had been ex-
hausted and Roselli faced deportation: Waddin indicated that
if someone did not intercede on Roselli's behalf, he would
make a complete expose of his activity with the Agency. On
13 November 1970 Mr. Helms was briefed on this latest develop-
ment and it was decided that the Agency would not in any way
assist Roselli. Maheu was advised of the Agency's position
and was in complete agreement. He stated that he was not
concerned about any publicity as it affected him personally
should Roselli decide to tell all. Subsequently Roselli or
somsone on his behalf furnished Jack Anderson details of the
operation. Anderson wrote two columns regarding this operation
3
14-00000
on 13 January 1971 and 23 February 1971. Roselli was last
known to be in the Federal Penitentiary in Seattle,
Washington.
--
..
_
1
14-00000
SUBJECT: Special Projects Staff Matter
1. On 25 June 1974 Mr. Paul Evans, Security Officer,
Special Projects Staff, DD/S&T, requested that Office of
Security records be checked regarding a Mr. James R. Phelan
and Mr. Wallace Turner who were both of interest in connection.
with a sensitive SPS activity.
2. A check of FBI and Office of Security records
indicated that Mr. Phelan had written an unfavorable
article about the FBI in 1965 which appeared in the Saturday
Evening Post. Additionally Mr. Phelan testified as a defense
witness in the Clay Shaw conspiracy trial on 26 February 1969.
A review of Agency library sources reflected that Mr. Phelan
had published a number of articles. Mr. Carl Duckett, DD/S&T,
has speculated that Mr. Robert Maheu might have been the
source of Mr. Phelan's information. Several DD/S&T officers
recalled that in approximately December of 1970. Mr. James
O'Connell received a telephone call from Mr. Maheu in which .
Mr. Maneu complained that the Agency had embarked on a. nẹw
project with the Howard Hughes organization and had not
gone through him. A review of various articles by Mr. Phelan
indicated that he had written several stories concerning.
Maheu's defamation suit against Howard Hughes. In these
articles Phelan reported variously that: Howard Hughes
might have paid Robert Maher $520,000 a year because of
Maheu's Central Intelligence Agency expertise; Maheu
reportedly claimed that one of his assignments for Hughes
was to get the CIA to serve as a cover for the billionaire's
activities, a request which Maheu says he refused to carry
out; and Maheu claimed that Howard Hughes suggested that
Maheu work out an arrangement whereby he or his organization
could become a front for the CIA, another suggestion which
Mare claims he did not undertake.
.
|
104-10326-10078.txt
|
2000nn
104-10326-10078
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
MHFNO 95-1207999
SECRET
SENSIND: RYBAT
SECRET
PAGE:
1
FRP:
2,
STAFF
ACTION: CE/W/IS (513) INFO: CEDORECORD, LIMITO, MDSX.,_ ODPD, FILE, CE/W,
CE/W/-MB-(4-/-W-)-
95 1207999
ASP
PAGE 001
IN 1207999
TOR: 311003Z JUL 95
MNSK 14072
SECRET 311000Z JUL 95 STAFF
CITE MINSK 14072 (OLEAN ACTING)
TO:
PRIORITY DIRECTOR.
LIMIT CE/W/IS INFO C/CE/W/MB, C/CE/W
FOR:
SLUGS:
WNINTEL RYBAT GTDANCER
SUBJECT: REQUEST FOR GUIDANCE
REF:
TEXT:
NONE
1. ACTION REQUIRED: PLEASE ADVISE IF HQS WOULD LIKE
PARA 2 QUESTION RAISED WITH JYVAPOROUS.
—to
2. ON 29 JULY, AMBASSADOR SHOWED ACOS STATE CABLE
GIVING HIM HEADS-UP ON OFFICIAL DISPLEASURE THAT
*JYVAPOROUS, UNCOOPERATIVE IN SHARING ITS FILES ON<LEE>
*<HARVEY OSWALD>WITH USG, MADE SOME OF THEM AVAILABLE TO
NORMAN MAILER FOR HIS BOOK, AND SUGGESTING THAT IT MAY BE
TIME TO ASK AGAIN. WHILE AMBASSADOR NOTED THAT THIS WAS
ONLY A HEADS-UP, AND NO OFFICIAL GUIDANCE HAD YET BEEN
RECEIVED, HE PROMISED TO KEEP ACOS INFORMED IF SUCH A
REQUEST DOES COME IN. IF HOS BELIEVES SUCH A LINE OF
QUESTIONING IS APPROPRIATE, OLEAN CAN FOLLOW UP WITH
JYVAPOROUS/3 IN LINE WITH PRIOR DISCUSSIONS ON LACK OF
RECIPROCITY IN LIAISON RELATIONSHIP.
3. FILE:
END OF MESSAGE
REND
NONE.
DECL OADR DRV HUM 4-82.
SECRET
_SECRET
|
104-10185-10009.txt
|
14-00000
104-10185-10009
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
TO:
NKR
FM:
AMS:
RE:
ZRRIFLE
3. July 1962
Skip
ре
Milly
Per our discussion of 2 July 1962, I expect that we
shall proceed to transfer QJWIN to Baden-Baden per the proposal
In OLLA
1463 dated 2 February 1962. LUXE 0489 dated 19 June
1962 stated that COS would have the full details of the
capital outlay required by 23 June; however, the information
has not been received as of 3 July. The last cable to the
Station
, DIR, 18391 told COS to contact you directly on his
arrival on 16 July.
:
With regard to candidates spotted by QJWIN, the
two whom he spotted in Italy a year and a quarter ago can
probably be used if needed, if we can accept the assessments
of them
by the Trieste Base contract agent, Magonetti.
Magonetti's assessment is contained in OIRA, 27542 dated
10 May 1961. The names of the two French candidates are
tained in OLLA 1426 dated 15 December 1961. No action has
been taken on these names regarding tracing or anything else.
My handwritten notes attached to that dispatch contain
fuller descriptions of the two people than appear in the
dispatch.
.03
3: The other spotting effort that can be made is
through Hank Manfredi (TN) in Rome. Hank was well briefed
on the qualifications desired and the security precautions
to be observed in the spotting activity. COS Rome has a
copy of the qualifications and restrictions in his safe;
however, if Manfredi is told to proceed with his contact in
Florence, I suggest that he be re-briefed in detail.
03
4. Frankly, all the rest of the paper in the file is
crud
except
for the pay receipts one ZRRIFLE authorization
which are assembled in
one
envelope. I have already given/t
paper signed
by Helms and Skip has been given the QJWIN con-
tract,
including the extension to 1 March 1963.
The details which have yet to be worked out are
a. The precise method of contact with QJWIN
b.
con-
RETURN TO CIA
Background
Use
Only
Do Not Reproduce
The system of drawing funds for payments to him
c. An emergency contact for him (this should
probably be COS LUXE).
21BR
14-00000
6. Despite COS LUXE's viewpoint, I happen to know that
QJW IN can do more spotting in Corsican circles whenever we
want him to.
AMS
|
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