SECRET

DOHB 70-1-1 CHAPTER III

15 November 1974

## ANNEX B

<!-- image -->

The 201 system pro: for identifying a person of specific interest to the Operations Dlrectorate and for controlling and all   pertinent information about that person. The system also provides a means for identifying subjects of 201 files from various ' categories of information.about them and for producing lisits of 201 personalities according to those categores. Only 2 relatively small number of personalities indexed are of sufFicient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation, prospective agents and sources, members of groups and organior subjects on whom a volumne of correspondence has accumulated. filing

## 2. THE 201 SYSTEM

The principal features of the 201 system are:

- individual in the to serve as identifying file for reporting on that individual system
- the 201 opening form (Form 831) and all biographif refere= the individual, ie, per sonal
- xašter 201 reference for the Main Inder and stores the pcrtinent information wvhich may later be retrieved' for special listings.

- d Main Inder Master 201 Reference: this reference, printed in reply to an arc absent within the record, succeeding data items or lines will be moved up and the reFerence consolidated.

23

SECRET

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## SECRET

## DOHB 70-1-1 CHAPTER III, ANNEX B

## 15 November 1974

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## Information Aòout  Subiect

- 1 Sequence Number and Name
- 2. Sex,and Date of Birth
- Citizenship
- 5. Occupation
- 6. Occupation Code
- 7 Text

Document

Reference Data

PROHIBITED

- 10. OI Codes
- 11. Record Date
- 12. Reference
- ISC Control Information
- 13. Date of update of the record Jatest
- 14. STAR Index Record Number

24

## SECRET

<!-- image -->

E

2

F

s

F

2

(

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

e OI Code: a hvo letter symbolused with the sonality records in the 201 system of 201   perwith organizations or activities of an individual gence and security service   affilia OI codes cover intelli agent, or known Or suspect, as activitiess of codes for use by compone) categories OI

(1) general OI

Attacha

- (2) OI codes assigned~ component for intelligence services or other specific organization

À component may request an OI code be established by submitting a memorandum to the DDO/RMO through the component   Records Officer. Management

4 201 personality may be assigned two OI codes: An OI code may be assigned when the 201 Personality   File Action Request   (Form is initiated (see paragraph 3b below) by in Box 13 or a code may be assigned or added 831 ) filling

The 201 system has the capability of producing machine of 201 personalities by OI codes: For example, if an OI code has been opened for the security service of a certain a may be compiled of all members of that service listings listing country

{ 201 Machine Lists: produced from the mechanized 201 Iadex based on names or other identifying information of personalities on whom 201 dossiers exist.

## 3. OPENING A 201 DOSSIER

## a. Ceneral

The opening of a 201 e an operational component;, in coordination 9 master 201 record and the occasional of a 201 dossier are ca 'criteria described in Chapter II of this handbook, when there is will be acquired and filed in Such a dossier.  Generally dossiers are opened on persons about wvhom counterintelligence infonmation is reported, and to the Operations Directocatg, rspecifcalnathose persons for whom provisional operational: approvals and operational approvals are requested (see exception belowv). 201 files are not to be opened on staff on closing being

<!-- image -->

25

## SECRET

of

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

persons  svho are only of local interest to a fiekd station Or Headquarters desk. a of the DDO records systëm and are to be requirements on ISG for automatic 3 òn'certain categories of persons whose names appear in incoming) Theseas listed in Attachment 2.201 D part levy

- apHeëd not be opened when a POA is requested for persons foreign liaison service and who are of operational interest for puposes   only. being training
- (2) Persons for whom the field requests a 201 opening;
- (3) MHFIXTURE personalities: bonafide   diplomats of   other than denied area countries; in close association with staff personnel:
- (4) Subjects of a Personal Record Questionnaire Part I.

- (5) Persons on whom a Main Index search reveals information in five Or more documents (see DOI 70-20).

- (6) Subjects of Interagency Source Register memoranda from LSNI ISR (opened only by IPIRMS) .

## b. Requgsting a 201 File Opening

Headquarters   desks may open a out and submitting a to the Records Maintenance Section  (IPIRMS) 88 used to create OI amend the master 201 record and to register the assign ment of 9 consists  of 201 Personality # station may requet 201 file by writing 201- :n the HeadDox on andlor  after the is made by indicating 201- in the file number A cable request is made will open 201 files as requested by dispatch or telepouch but it is the responsiare notified of 201 openings through receipt of the field master 201 record. filling line.

26

## SECRET

(

Cc?:

5

o:

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

## 4 CONTENTS OF THE DOSSIER

Infomation about a 201 personality should be filed or cross-referenced his dossier. When additional information is into name trace or other a 201 subject through process, be consolidated into his documents; it must procedures. 70-20 for consolidation ie

201

File but is not limited to:

Biographic

Form b.

831).

handwriting samples.

photographs,   fingerprints;

- C. Personal  Record  Questionnaire  Parts I and IL
- d. Operational   and other security approvals.

- e. Name check replies; requests; clearances; and approvals
- Acknowledgement of pseudonym
- g 201 personality assessments and evaluations
- h of contract and termination papers. Copy
- i Secrecy agreement:.

- j Agent Duty Status Report:

Training and evaluation

RODUCTION

1

{SCSWIRL

m.

Newspapf

- n. information a better understanding of the subject and our interest may include operational reporting. Any His

## 5 MAINTENANCE OF 201 DOSSIERS

The 201 personality dossier contains; in document date have been made part of the Central Records papers svhich have System as well as those which not:. Record documents may range from on the subject to finance and other newspaper or magazine articles administrative papers. order,

26.1

SECRET

and

<!-- image -->

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## a Purging

- of a document: (2) Name it has been the basis for

Purging a 201 dossier is the responsibility of the desk discrimination in recognizing officer. It requires useful material, rather than the place under the supervision papers; it will therefore take be  done be purged. A (1)5 Acial following:

- (4) All document restriction notices (For 1884) -
- Routing
- (5) The disseminated   version of positive copy of the raw report is contained in information if then must be transferred the 201 file; the dissemination number to the first page of the raw report. intelligence
- ainedRecord copy documents which only repeat substantive contained in other documents in the information by the Records Officer. authorization for destruction is file;
- slips, and record sheets (Fom 610) and unless there are remarks such as díspatch coordinations or comments
- forwaged to Secret  documents are in 201   dossier donngraded for retention an authorized over the contents jurisdiction Secret   classification at the desk or the canno in a desk TS file or forwa cument should be removed, retained cross-reference sheet t0 the Secret Control and placed in the 201 file giving the location Top Files; having Top Officer,
- (8) Deferred documents (see 56(2) ).

## b. Maintenance Procedures

- (1) All material in a 201 dossier will be filed In the case of document attachments in document date order. which have classitied into a 201 been

26.2

## SECRET

of

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.

- (2) Deferred documents will not be filed in a 201 dossier. If are to be retained in the dossier should be sent RMS for classification into that 201. they they
- (3) Field index card and area desk cards may be retained in the These cards should be mounted in the 201
- (4) person who becomes a staff Copy documents will be restricted to closed if there are no Record documents in it. Copy
- (5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name-
- (6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the   duplicate. material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IPIAN)
- (7) Any document wvith predecessor organization cover sheet Or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IPIARD) must be to IPIARD for processing to the 201.

- (8) Desk memoranda document source number) containing substantiye on the subject of the 201 should be sent classified
- (9) Eskeparated From its basic document for inclusion in a 201 wvill be forwarded with the basic document to IPIAN for
- (10) To retain the P&L, RYBAT; or KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). RYBAT, P&L, Or KAPOK document sent to Central Files not in black-taped envelope will automatically be handled a3 desensitized. A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous documents cf this type the desk officer may blacktape the entire dossier rather than inclividual docunents (see DOI 70-10). Any

26.3

## SECRET

<!-- image -->

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

Black-taped dossiers dossiers black-taped documents vill be handled as resticted dossiers..

(11) An. inactive 201 dossier or an a dossier on. permanent should 201 large charge: Routing

<!-- image -->

26.4

SECRET

<!-- image -->

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November: 1974

201 dossier may be on permanent the desk period of active interest:. If the dossier is desk Ppcument or File Accountkept during

<!-- image -->

The new action desk officer must 201 Personality File Action Request (For 813) to 201 personality will be includedi for his component then change listings

7.

'DEPRODU

QHIPITED

RESTRICTED

a. Access to a sensltíve 204 be restricted by holding the file at the Central Files.

(1) The dossier nf be restricted  by checking - Box 2 on the 201 Personality File Action Request ( 831 ) mvhen the file is opened. Form

26.5

## SECRET

<!-- image -->

<!-- image -->

14-0oooo

DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

- (2) The dossier may be' resticted by holding it on permanent retured to Cenbral Files for rëtention a File Restriction Notice (Form 2021) charge being
- b. Access to personnel of the restricting desk or persons by that desk. request for the within.a restricted dossier routed cover sheet to the to the requester or Jdossier to Central Files. The Any charge
- dossier, permanently Or 'charged to a desk, wvill be referred to that desk by Central Files.

<!-- image -->

26.6

SECRET

<!-- image -->

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES

the identity of the subject of in which case the

Ito a name, unless the 201 file is restricted, or ssigned. Requesters should name submitted.

Requests pertaining t fewer names or numbers may be made by telephone by the IPTAIS red line extension; IPIAIS will provide   the information by return call to the requesters extension as listed in the Badge. Table; Requests for more than five names or numbers must be listed and sent by tube or courier to IPIAIS; IPIAIS will reply by retum mail calling

## 9 201 DOSSIER CANCELLATION

A 201 file may be authorized for cancellation by a Records Officer, after appropriate coordination; The file should be forwvarded t0 IPIRMS which will destroy the folder and the cards to it and will remove the name and number from 'machine Record document contained in the folder "ill be reclassified to another appropriate file or sent to the Destruction (IPIDU) as leading Jists. Any Copy Unit

## 10. 201 MACHINE LISTINGS

Machine provide field stations and Headquarters desks with names and 201 numbers in the requesters or functional area of the 201 or later by a 20l am 204 Rrrsonality File Action Request (Form 831) leave the and interest desk (Box 16) box Box 14), and indicate permanent charge 'vhich will include the 201 number is the IPl2Ok categorized as standard or oqandard and as scheduled or special listings the listing

## a. Standard Listings

Issued semi-annually to Headquarters and the field; based on a components as indicated in the "Action Desk,;" "Country of Location; and "Interest inerest

26.7

## SECRET

Desk" blocks on standard listings available are:

(3)

(5)

to a yptony

a cryptonym

Only
|           |        | 0165401       |
|-----------|--------|---------------|
|           | 90     |               |
|           |        | 02)46         |
|           |        | chir? 0179620 |
| Ciy,      |        |               |
|           |        | 009           |
|           |        | 09            |
|           | ix     |               |
|           | 10     |               |
|           |        | 00            |
| Shui      |        |               |
|           | Joha26 |               |
|           |        | 01            |
|           |        | 02219=        |
|           |        | 022) 017962   |
| 193       |        | 022) 017962   |
|           | chin   | 022) 017962   |
| 2379/0202 |        |               |
|           |        | 017062        |
|           |        | 00526)        |
| 5/2579/09 |        |               |
| 13/?      |        |               |
|           |        | 010 078       |
|           | Hang   |               |
|           | Hang   | 0o 199        |
| "C        | Hang   |               |
|           | Hang   | 0107j96       |

157

CL

26.8

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

201 number;

a

21 number;

SECRET

<!-- image -->

14-Ooooò

- (d) County of birth
- (e) Citizenship
- (f) 'OI code
- (g) Location

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

must. be destroyed upon receipt of current editions. These listings are by their very nature extremely sensitive compilations of information and must be given possible safeguard.

<!-- image -->

For example, a user could obtain a list of all 20l personalities who have been  assigned the produced of all persons  who were: born in Germany . betwveen the years   1915 and.1920, with the occupation computer 'specialist who are now citizens of the Note however that the listing would contain only those personalities ' with an OI code AA Those personalities   with an OI code other. than AA and those svith no OI. code would be excluded. Tbe requester   could however ask that persons wbo have not been assigned an OI code also be included Note also that shen retrieving lists based on occupation; the will be only as specific as the occupation code ` (Attachment 1). The occupation code for courier covers only a documented courier. Some occupation 'codes cover more than one some trade or manual occupation; carpenters; bricklayersa painters, mechanics and electricians. If a list is requested for category tings .may be sorted arranged) according to any, but n9 the following keywvords: listing

- (a) Surnazne
- (b) Given' name

PROHIBITED

26.9

SECRET

<!-- image -->

DOHB 70-1-1 CHAPTER III,ANNEX B

15 November 1974

Sorts' can: be made within 'sorts. For may be sorted alphabetically  by  surname iven- countries of location. Because twvo OI codesm OI codes would ED/

Scheduled

Standard and

## d. Special Listings

Unscheduled, usually non-standard, produced on a one time basis in response to operational requirements. listings special

## e. Request for Listings

All requests for standard or non-standard alphabetical  and numerical  201 Jistings for Headquarters and the field, for changes in periodic and for information on the 201. machinë list system should be made to the component Records Management Officer. listings,

<!-- image -->

26.10

SECRCT

<!-- image -->

## SECRET

26.15

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B Attachment 2

15 November 1974

AUTOMATIC 201 DOSSIER OPENINCS

Note: 201 files will be opened

gories of

people.

- 1 iArab Republic\_of
- a. Diplomats with rank of above
- b. Military attaches and assistunt'military attaches.

- C. Intelligence officers of the General Intelligence Department (CID))
- of name and additional biographic data.)
- 2 British Commonwealth
- Services.

- b All positively identified members of the Irish Military] Intelligence Service (IMIS) .

- c. 81 given
- or provincial levels   and

d

Police (

All  members  [òf tig Secunty

PROHIBI

## 3 Cube

Intelligence service enployees (DSE, DGI)

## Israel

- All . Israeli diplomats. ' CINEIISR) should  be indicated as the originating office with CI/SP alwvays indicated as the secondary office of interest:
- Military   attaches.

- C. Assistant military   attaches.

following cate- of

5. North Vietnam

All diplomats and NPL

6.

USSR

- erl presentation, national ' airline (Aeroflot) ie
- b. All and Vienna.

- Audio technicians, after coordination with SE desk concerned:
- d. Students who will be studying abroad for ? full academic year at institutions

<!-- image -->

26.16

SECRET

SECRET

CHAPTER III, ANNEX B Attachment 2

15 November 1974


0

Ray

<!-- image -->

SECRET

RCOS;

8 1957

14 1965

3

0

<!-- image -->

DICK,

G

Houotoo,

@t Colubdas

0 22 April

0 20

9f

9 #8;

<!-- image -->

0

2 40

4 4

<!-- image -->

4 Barw

<!-- image -->

SECRET;

<!-- image -->

4be

0

0

of . day

Mab 0 23

<!-- image -->

SECKET

8h9/67

SECRET


[104-10172-10106]

2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

STAFF

FIL

IXCLUSIVE DATES:

CUSTODIAL UNIT/LOCATION :

DELSTIOYS , IF ANY:

MAY BE COPIED OR REMIOVED FROV THIS FILS

## 1 1

<!-- image -->
| To: RID/201 Sectlon TUDE STATION Dw6   |                                           |
|----------------------------------------|-------------------------------------------|
| 0a 10                                  |                                           |
| Do                                     |                                           |
| NAMÆ                                   |                                           |
|                                        | vidal,)                                   |
| 10 .                                   |                                           |
|                                        | desk HAND CARRY IF IRUE ND; APFEARS ABOVE |
|                                        | 20 -                                      |

2

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<!-- image -->
| back RID     | 10   |
|--------------|------|
| Gk:J 4239 To |      |
| 1 FE3        |      |
| RID;7        |      |

## vISPATCA

Chicf

Khlof Statlon KWsíiam1

t

- 1 As: statod 1n the re fcrencu, clains that G u 1 has the The were asked for Informtlon they mlght bc able to provlde un such rclativcs Forwardcd hcrow]th is 8 copy of UTA-3909 avallablc to the 0l the twu: they bellcvc to bc Guftart's ha lf tin u t Campuzanò and Miguel Antonlo G u 1 t Canpuzano Ircluded. 1s Informatlon Gultart mIstress Jar J 2 are no Station traces on elther of the brothcrs an}
- 2; Station traces on Blar JUAIEZ Fernandez indicatc that she the head the Ichthyoloky 0f the Oceanographic Institute\_ In Felyruary 1967 refugce source reported to be the asslstant to in thc Departmcnt of tbe Oceanographic Instltutc the Cuban Acadciy of Sciences of the founders of the Institute of Occanology . Sho had been profcssor of biologlcal sclences at thc of Havana In 1966 she was givon UNESCO scholarshlp t.o tudy unidentified Europcan country but thc Cuban Governmont dId not ve her permisslon to leave the Island In 196G she was nominated to attend convention the USSR again was to Cuba She has been opposed to the sincc 1963 and anxious to lcavo Cuba .

<!-- image -->

Attachment:

OTA-3909

Sumary

of

Informa

h/w

hw

tlon,

<!-- image -->

dan

UFAA-3736

TYPED:

10 January 197*2

201 -

<!-- image -->

## DISPATCH

1 0 1 9 t 1n tbo 0,8. 10 8 to 0 Aptonlo 8 8 1p 0 8 5 0 8 ar0 Bo Btatlon traces 88 10 tho 1967 tbo 1n tbo 0 9f 0f tho bed forvarly: boan 8 Bt Ip 0 to Bfudy Cuban to 1888 to 10 to anxloug

Buta P.

Dan

10 1873

14-0oooo

VIA! RAI

PROM

JIEO

I-37

SUBJBCT ,

Darlo GUITART Munday

RBP ,

72

1 are forvarding tracoe on of Dario GUITAF Handay (or Handey) 1n tho

Dopt. PhyB1ce; Noy Orleang Loulølana- 70125 , phone nunbor J605 Loulelana Avo, 70125 , phone nunbor 821-1307 . He 18 marrlod to Helona TORO Abrll and hao the follovlng chlldren, Dr , Ramon GUTTART Toro married to Dalby POX Toro Vibae GUITARI foro marrled to Edmundo P ROBAINA (Identlcal wlth Eduundo P. ROBAINA Gra89o, 8 lavyer) and Wllllam Clark marrlod to Giselle MARTINEZ do rre Source! Year Book , 1969-70 , de POSADA ,

Märrlød Dr , Elena TORO Abrll\_ Has degree ana Bt Havana Unlvorolty. at 1502 64th St . at the corner Of 1Sth Ave Anpllaclon de Marlanao Havana Pro phone nwnber 2-7571\_ Children, Jorgo \_ Hølena Menbor Of the Club Cuban Nuebtra by Jose Hanuøl VALDBS Cruz, 1958, publløh"Dlarlo Naclonal page 471.

72 >Y /

1
|

b.

Al2 884 999. 25 1910 \_ Cardenao\_ Matanzeø Province, 509 W 178ch Pla. Ad Cuba ! 1502 St , Harlanao Havana , Entered tho U;8 \_ at 16 Peb 1962 (PAA 422) \_ Occupatlon 'Cuba! Profogbor Vløa PP-J8810 valld untll 28 Aug 5'6" tall, 162 Harrlod to Elena TORO Abrll. Source, Innlgratlon card APE

Doctor, Hømber Of the Revolutlonary at 4009 Elba St. Now Orleans Loulølana U,8, Llt Of thø Now Orleane Dologatlon 0f the Rovolutlonary Teachor Dlroctory , 20 Jul 63, at the School Of Of Havana Ulverølty. Source, Cuban Plle III/57 .

Profabpor college \_ Montevallo Alabama 35115 U.S. num ber 665-2521 at 204 N Abhville Clrclo, vallo Alabama phone Marrled to Ena Roballa TABARES Gutierrez. Chlldren, Mlguol Horaclo GUITART Tabareb marrled to LANCIS and Eloløa GUITART Tabareb, to Emillo CERICE Rlvero. Source, Year Book , 1969-70 , POSADA ,

Al2 496 264 , DPOB , 1l Oct 1908 ad1250 St. Mlaml Addrebe 1n Cuba , 8408 187th Ave. Fontanar Marlanao Entored the U.8 . ac on 19 Oct 61 414) \_ Occupatlon In Cuba 0f mathenatice at Havana Unlverølty. PP-22512 on 22 Jul valld 22 Jul Marrled Enna TMVARES Gutlerroz TABARES Gutierrez) at the Bame addrege . Imalgratlon card\_ to at 204 Montaavallo Alabama\_ Pather H. GUITART Tabaree who arríved 1n the on 10 Apr 70 PIR C-080-056 .

2 note\_ Antonlo havø the matro whlle Subject 8 matronymlc Or Handex. makee boleve tht are half brotherb (chMldren of tho father) \_ Aløo note that reporte Lndlcate that Subject born around 1923 whlle born 1n 1910 and 1908 Tholr 1n ag0 10 around 13 and Antonlo reportod 88 ba1ng brotherø Per nandeg (Al7 On 20 Hay 1966 JAHBU providod data to prøpare Of Informatlon on Darlo GUITART Mandoy. In (ve are chøy attachIng copy 1n Bpanlohl 80 and Antonlo GUITART Hundex' He 80 probably not knov that they ar0 half are certaln that ar Agustn and We bacou8e thoy occupatione Miguel\_Antonlo

- 3; Ne are al8o forvardIng 8 a Inforatlon on Mar #ho hae Darlo'8 and 88 hoad of the Departmont 0f Ocoanology.

- could provlde Informatlon on Darlo and @xplaln vhothar
- 2

12

2, 2 do po?

- 2
- 2.

- 3,
- 4
- 5.

- 6 . cc
- 20

2940,

- 2
- rscido ca
- 0503
- L
- C 8u

## Icicess:

- b (10

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- C:: 22
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- 2,
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- co ca cl"secdorob

c: 0

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- 15; 209 10j 22294
- 2c222 cr:
- 2 12 60:

222 2

- 32 si L:22?

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- 21 si 2255 22 0

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9 cJ 2: 2i;05 c 2€ 4

2 2: 222 2

- 52 co

## 2,

2 2

- 2

22 222 2 2 22 "222

- ca

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| 4911 G 58   | Honr   |
|-------------|--------|
| 4911 G 58   |        |

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ard

Ihe sas/0s

Carl frottln

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the follov reason: {or

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Prlor to any future Of SubJect, It v1ll be necegsary to furnlsb to

Is/ Edvard

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3

14-Ooooo

## Querido Dr.

80 Bsto Rene. para

0l Bobro adjunto pere Rene las dos Junlp, 81

Querido

80 mo olvldo edJunter 01 Rene, Bste nobotros

Junlo,

Otra proxmo vlajo

Sinceranen te,

".S. 'all Box

D. C.

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14-Ooooo

Sr, dlatinsudo mlgor

bu carta } 1ab oon algunoo dlaa d0 rotras

0l que este vlendo cuando por Qalquler uno feque 088 o de cuando 80 Conocon, quo upo salud poro no prpoontodo,

0n180,

2) de 196)

<!-- image -->

## Jke ROYAL ORLEANS

NEW ORLEANS, LOUISIANA

712- 9€ )s

<!-- image -->

<!-- image -->

0 €. 521 An Cari His{

Augupt 5 , 1983

Dear Dr\_ Gultart , but I sbort 0f and, 1t 10 qulcker 1

1 you forvarded to and 8 2 for Daloy GUITART Boxare 0f value varlous tbas bavo 1n connactlon travol to the Unlted frod Cube Tbla you 1 1n Nev I expøct be durlng 13 Augubt 1963 \_

You montloned that your Jorge, contact To date, be bas not callød I trubt thore been no peod 0n to 800 20 ,

I bave no Ford fron you Buppobe Rene bab pot yet your letter. Let 48 bope that boar fron would like to the pobaiblllty Of Sr Perbape by tbe I you bave bad to carry out. I'n looklng forvard and D1ll call 88 I 1p order ake to 800 You . you good you you 88

Boct rogards

QUE SE NFCFSRSI TA SU ARBA 1 ABRB PRIFSRA   HOJA) (SIHILAR BSTB PAPEL) PAPBL CARBOH - (SOBRB) DB VIDRIO 0 SIHILAR) PARA ROH?B DB CHARLA DSIROCCIOMS FIN FD

[XX 1 I 1 318 `CARBON X X D SBHD USB ADDRESS   AS A X

Dear

Posíslcrente vívc una entrerista con V , un problera qce e! tiene; re El sasc que " , " yo ari Ecs cca cecirle qce no sabe cual es el motivo de recíbí carta ente er dce cce (su carta tlene fecha 4 recirio je fecha 25 de Karzo; ésto significa que las cartas do los diez dias que supcníanog; es q*e salen de esta ciuzad prImero,para reritidas Cuba va Yexico; esta Uia suposiclón nia ya que yo he escrto varias cartas cara Santia de Cuba con fechas posterlores al 25 de Farzo y anterlores Junio 1) y no 0l S1 V, sabe ce &cuna forma Fara que la correspordencia nas rapidanente, podrfanos utilizarla. Hoy Pari

carta de ayer, le incluyo las visas de ni hijo y de su fanílía; re refiero al vive en carta dice que ya sollcitó el pasaporte de la mas pequeza de sus dos nació el 13 de abril visa por ní de U pcco mas renos hace nes ,

Terco Infornes acerca de que la Cruz RoJa Irternacional es entidad que hace Gestiones y que ha logrado el tras'ado de desde Hlabana; ce no: ser por conducto de esta organlzación serfa necesario obtener del De= tamento do Estado (Hashington) una a'torizacion para su que las v1gas waiver Qu0 poseen trasledarse los Estados Unidos Cón esta autorízacion; creo que sería facil obterer ce las autoridades nexicales rocog :le estare muy agra:ecido por las gestiones haga para locrar el traslado de hijo y s: [amilia que esta carpuesta de las slgent.s personas:

Acustin' Ramon Guitart Toro

Dalsy dcl Camen

Fox Padron: (Esposa)

Marla Elena Guitart Fox

(hiJa mayor

de edad )

Dalsy Gultart Fox

(hija menor

2

Irma

Fox Padron

cwada sister

Dcnlcllio

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Dr,

14-ooooo

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Sartfnro 40 Cuba ve el correo continuaclon le coplo parte de una carta del un fauflfer redidente

en Blfantcsca base militar, ras todo cálcu1o, Existe un movimiento de armes de todas clases; de tares se todas horas dcl da y de noche. Estan estableclindo companeltos on todas parteg, Todas las hon s1d0 pcriorades de de han ooupado el país y se lcs puede vor por La represlon es salvajo y e8 ten proparados para enfrentarse cualquiora invasión en grar: (scala. Las (anetralladoras) por cualro bocas han sido por lansa Palna SoriaSongo y eslan fortificaras. L icra dc Piedras , entre Jicuanf tieno de cohetes Las ccrocidas del kilonetros de Bairehacía la Sierra Maestrahan de arnias de todos los callbres" , (Esta carta la Habana,0 en para 1as no, Pcpy Cuba,

La carta donde habla de la basc de sutrar:ros ha extravlado 'per ofrecio Mentras tanto,estoy al no escriba rayor cantidad

En sobre warta le 88 toy envlendo las ccplas ce\_l0a valver visas de le de hijo; la unica q"c falta de de nael 13 de Xarzo; Yo escribí al Departtariento Estado pero n be cbtenído rspuosta; carta hhitaker (Visa O[fde).

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1234

28 Jape 89

## Quor1do Dr, Gultert,

carta Bobre para 1a carta que ubtod 7a Bone BdJupto 08ta proparudo 08 Bobro, para do que Dogotrog dfecutldo.

Le por favor 0l Bobre adJunto para 0 doo que 1o uBfod 01.34 de dunlo;

por 80 anclogamonto me 0 Con uted

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Apox

Gsted una lotra PI' cada L acrita 0l auo contlono letra dobo S" en dobe eucrlte con Rono.

qu0 La carta que d qu0 Estod ustod 0B Bjor Begulr con bag feplllaro prsonalog, nornal dlrleldo en

C?5o lo 80 8u Do usor Bu qu0 ronltento, Fa" favor pldalø renl quø no habra carta, banora torlo no, tapto cuu 1 0 con D, ba sldo Par haborlo oncontrado J tongo conflenga que 80 de podrano uno Eoporo Pr toda Ustod st, todo,

10

Nav 25,

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I AOR I 1 PAPBL CARBON   (SOBRB) RECIE

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de la Unlvøruldad 80

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cbo fuera 0 convorbaolon qu0 vv 0 algunae

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no he cr8o 80 ba poslble que 0 80 l0 que Do no tocar certa de 61

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dudas de que 1a enlorlor hublera llogado 'u poder. Su de de Septlere hace pocos d108, Por en de ialud, confio on 9u el plan que s180 ne rostablesca prontasente, veces estoy sidero (Se reflere situacion Y que resulta el derptar al Sus palabras de lento poslbllídades do: la autocttfca 01 partld tal critica s1n trataro de sftuaclon aqu1, Køy deg

%0 la Sra. Flore, 'u ataque vlernes estela da. Caneguey duranto cas1 s01s s1n con vlentos de 10O kiloaetros por hora, Francanwep creíeros 80 dlluvlo nuestre conocldos Do poF las corrientes, en de gue dø en Provincie en 8u9 mas bajas, fue dena slado tarde, ocaslonando de las Autoridadeb, da de vldas y aninales en que por Infores veraces, calculo que sobrø 50,000.caberas de ganado vacuno Y otra cantidad 1gual de porcno se perdferon, Las veb han En vidas huanas atravo que son Jovenes que habían coger cafe y han perecldo por centenares, por efecto de 1os derrumbes de 83u8 que baJaban Ahora son conducldos,hec{e la Habana, deøpojos de estos sin nf' conslderaclones ' hunanas; sufren y callan pero toda ves que que brutal es salvaje, as de mongtruoso este sistema que puede reswalrse cón treg palabras: falacle propagenda y A1 ftnal Be apareclo el gran simulador (Fídel Castro) en carros anfiblos , escenífico u øhov pre-fabricado y sal vador de d{ae, Cauto, Hr , Cuba , fin,

Las trerendes los deposltos subterraneos dø han hecho 0 aeropuerto (se reflëre al de Holgun) Una caravana de esta Cludad anuncløndo que trafan allnentos pero en realidad estaban cargados de armas para 80' produjera ataque de los las condiciones desastrosas en que la Pr

Ud, Babe han conflscadas las caballoFlas, pero lo clorto 09 que Lamblen han ocupedo fincas mucho aenores, @rpulsando propletarlos qu0 llevaren Inlclo del clclon, de con 818 compllcldad con los 81 Cono anles de le conflacaclon, on da Hasto no han pagado baJadores de 8818 Lanblen 0l 1os que ordonan 100 por hore no do posclbon heabre,Ahors han 0l en los abonan al

dor exglondolo un Jerple de ura do 'apatos deverga 45.00 por ceda {25,001 un al1e Bana 85.00 por coda alller de ladrfllos quo coloquo. 'psns' chora de dollar 03 qu0 crace enorrarente} 1os prëc 0s en Rercado sen: 1 huero, do una de arr' 81.50; 1 llbre una de [Lleu, 810,00, La Inlason incontonlble n con la Cc Ls qu0 ante y que no ten una dleta en calorfas diarlas, El nercado procløannte, de la Pnue7a 0laso" qu0 princlpes, en grandos resldene clas, con 0l Éstado Y grandes antidades dlsposlclon; nueva clese son Y qu8 cl F88 abyec:o 5 se por por

Ssta Genbe Son enenigos, 'Bon todos aquøllos que no se Fl goblernc de (se refiere al cen) 81 no se dispone Jenas lcgrare cancor que Y astufa se eprovecha de la conducta tento que no anle, ruso8 no peleen y que 10

#tocnlcos rubos" han abandonado nuestra 1 0l control de todavla cuando dan u paso atrab pero han do dos; 0l Mundo Occldental 80 hantiene en actitud defensiva Y ellos 88~ ben que 10 temen la responsabllldad de desencadenar 80 de elle; van Y pueblos; de denocratas en el do por otra ofenslva, antøs de que s88 demasiado tarde,

Aqud en Cuba:ge eperclbe no 1a poblaclon; pero esto no baste el goblernc se mantendra 108 ruso8 lox eyudara perp lò eyudan, pesar de ahora Fídel Castro' como 'leader Baclonállita Indopendlente nogandose tratado nuuleares Y adscríbfendose pcs: que

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Dessc ciel d? Agcsto; espero que le lcs el,-

29 carta fue entrecuda aer Scp.

L

carta

2r corocer con ris cohoci' ientos trataré ce corplacerio conflo qu2 leJano nyevo pues esta s:tuación pJdrà sostenerse por 4 terpo ja-ss 8 'Cuba ua ce ha un ce equpos Jcupa todo el espacio y es que lo invace 'peste verde the soldiers vere unlfons ~Russion al récInen pero wnos cobarestar converticos en Fieco al lucen La crueldad del sisea ha ce sran parLa vida ce nonbre en naestro Pals vale sas cuaatas balas. Los soldados rojos infectan los carpgzentos isten en alrededos de este Fas de creo que el ninero (ie pues seces todo; por hoy ce Ciudad han 'construldo tal ves la aerea de con pSstas de ras de es usada de cazas-sovieticos ? esta nara aterrizaje de bo-barderos avlores y ar los guarden en subterraneos; rar:pas cohetes de"tierra aire" contra sricnes, del aeropuerto ninados para evi:ar la ae:o?uerto esta aslstído por ras rscs Fara son expertss extranlo rane\_ hacen práciicas de 5 la Lona ce en las La de 1a Isla es las laras cerros están per:crados utilisarlos como alnacenes ce todos en lomas Y csrsar 4 ésto construido carreteras de de litoral; en lu4e cster ifrados de trincheras y the Provi-cc 1 suppose 1s the sare bese

2 'tadcs

(n les es;€ ex=to estan vu:ver 1a 4 Ics "oluntaria ce aracriconas son en Bancs existe una alli quc conj:tanente con en los rares dcl Caribc; las 'coro contrabando de Y Llevan s0 . hace dc suponer que esto

03 cl Presldente Kenncdy pero rces nos parece Iidecisa ) Por no Indicaclon alguna ecer ce las fuerzas rusas ir Isla pues Ve de disninufr han cesde el qu0 ahcra s0 ha estas acciones tlenen poca efoctlvldad discre el en de Castro pero la ausencía de aqu hay tiena 1nportancla; irtcresante'l0 el dice cuya existencfa parece ser cierta. sabe la Sases cerca de :olguin y buena comunicacicn ?or carretera intre .cstos dos Preslus. hay

Dc nf fue con telefono; carme

En espera de

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Nov Orloang 25, L,

Deur Dr

Thank you for your lotter about the arrlved fron bøforo I tho trouble to approclate

1 I that Rone beg to tho addrob "our" lottor. 10 plenge oall va Aír to tolopbono Dunber 356-8574 .

Of today , I expoct to Nov Orleapg arriving to arrange

## Carl Toolo

Westfall P.0 Box 7224 Apex Statlop

1868

1 1a Ra!n14: 1 Bade 80 510 be d1d ncf

20 Dnn thera fact {our five vbo beon n979 to Vaa cf ren(be

Lei groups 1ooal tbo

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## Memorandum

To

Clief .

Att'n

PROsI

SCBJE(T:

Branch

Chief 0f

Made Ca:!

Ref

Case?

40131, anj accordance wilh 0{ for Arturo ir The arc ic' hurs for June and.

lû AM \_ Arturo F;alay

PH

Dr \_

5 PM , VmIJes \_

Valdes thl 0t Finlay

2 We Iv; for:Hr cal: he during his vls;t next

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DABrandao/90'

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1

Jur

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|

Contact

12

PLACB

PRESSNIt

1, Dr. 1n the boon for actlvltloe. Dr, for corrent ve to Rana 18 He fornarly to Dr Rene Galtart 10 Santlago othor nnmber and perbape roprebontod eccount tbat Dr; Oultert knove but Canade. 1n 10 Vory vell of the 1a that be bad, by agkød- Beno to provlde to rocelve Repe 8 roport at tbe port of Bed Indroctlon, Dr. buTO that be could, b bo be dopatched

- that be could rocelve 2, Oultert ßald 1 of 8 the St,,
- 3, Oultart ovonlig. 0n oporgollo I bollove than B Of dotorgne

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ooooo

Tho ren that reaue stod the valver Dr dIrected to Hugh N. Publlc Inqulrle Branch, WashIngton. Dr . the Hazch 1963. Dalsy '8 mothor the Vlea Georgo born

[ GUITART as I knov rch butwlll be valuo our Da{sy

Dn

15/1/6)

SE(XIT

237

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La carta para de Cuba n 1

con adants

"81 Pal de ndste franatico da de 18 d0 plodra ban pare @ d0 0 Balvajo y Por cwlro bocad Palaa Sorlafuerleeete d0 Las 10 Slørta han Cube, carta

D bo `obtonldo x

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8

FROM:

Measege Na:

60-1 (OUT) For

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PREPARITIOY OF OUTGOLG MESS;ES

I'

I

the tbo ponoll I '

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SECRET

10 BB SURE 1 VBLI I OP AIR HAIL I ND REAL ADDRESS 4S HIL C CARBON I ED PD

EL Solu NBRB B PAPEL EL MNSAJE I HANDA D FIN

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Telephoe :

Home

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IF You You 1 E FLSE Has . ALL BE

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28,196) L 49

Doar Car)

nnv oubjocte 1n vant fble ono bfor Jou nortb sold tboro thr?e 1n nof obunco to them 1$ 80t you eDd of tbe birta of artl,It oold not Bany acf Bof of sbe Cuban oouple 1 ecooptod tbe vould furnoa 18 hoon cloo for bed boforo I oould not 10

Dr, of af sbo Vory Havena) for boforo sbe 10 about 5' 5 ' algbtly on bJt or bajr and old, hoe the phone, 82 ?-2815.1 Hle 81800,I bollovo be 10

10 at 8 oolorad of Hov boro

dae 1n Bont1onod Opi 0 0 8

of Asador In prloo 10 Cuba Pro

14-ooooo

2

L

and 1960.Mhon her party(1 don' + bov hov Jou typo of {o( k hoav 1n 1960 and of balfove ba 1n tbe U,8 , brothor 10 of 1n [ kov bo tousbt 0f tbo d0 1n for 1f teught of 06 of Alabase,

Rogarde

Infornatlon abouf to find

Baa 13 "LAs

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and arrlved Saturday, 10 Auguet, he vorked of Rogla. Dopartaont. conblderably Boody part of vere Of Havapa 88 Wany 88 the Cubans vbo the Havape) Havena for of tho bost quallty they

the surrounding favor of the Bueslan offlclale. are oporato but be dld not boen bear

6aso bald to stutod 0p the have the entrance the vas ablø

I are 1p Havapa, docrea helf 080 I Bbort, food 18 Bcarco and of

ce Cuba el 29 ce e] Y lleco Fev del Gotierco Connistu trnbajaba en de Super cuando fue confisceda e en el Consolicsco el cargo ce del jefe en el Cepartanento de Tecnoloslo; sus cuendo renwició; ua #emana nrtes de viaje, su

En de la 1os conpanentos rusos esten ubice'cados de los pueblos llamados Rajey y El Cano; por dstos pueblos que fuerbn deselojsdos 8 oficialidad rusa B los alredcdores estan cefones antiaereod en Bren cantided. (cerca ce la Haòena )

Xe que el .núcero ce rusos he awnentado corslderablerente Y aue por radlo de onda 'corta se äec{a que buena perte ellos estaben resresando su país, estuvieron en núaero mayor de 10s se iban. Log se ven por calles de son tantos transiten casas del reparto ilamado #Habena del Este" que fue se construyo el Tunel que atraviesa Bahla de Hebsne, estan habltados por rusos checo8 (estos mo8 en que rusos ) Sste Reparto fue planendo para gente de tuena posición l08 son ce pri-era que por ferminel uera ue s0 der facilicades 10s barcos pesaueros aue opercn en la costa norte de Cube, esta convertidyb en base de submarinos ruso8, El Sr. Melendreres estuvo de su viaje, por Santiago de Cuta y Holguín pero nede oyo decir acerca de base de que se dice han construido en la Gahia de Banes, dad situ-da ep le coste norte ce Provincia ce Criente. Pesq

pabar por la Provincia de a la en treda ce Ciudsd de S: nta Clera observar un gran cempanento d0 soldedos rusos en tlendes de` ceppafa; el aeropuerto de este Clu dad está controledo por pudo

En Santiego de Cuba y Holcu{n se ven muchos pos de rusos pero. en menor en la Habene. opina que de rusos aumentado en lugar de disminutr cri 918 del mes ëe Cctubre.

10 0ue se reffere a aba-tecimientos, 10 que abunda son macarrores. cuapdo !a entre gan : úna libre por cuando el de Cuba hac{a me; mecio buevos ni pollos. En resumen, escese J Ce Dala calided en tode la Isla.

Dear como en le faclwyo resuen ae le Informaclon el 29 Jullo. Se en 1d1ona por el redacterle. Supongo que Cated pudo babler con otros dette 1l08. No sido poglble para ní con Sen de Cuba: desde esta Cludad; cuando se8 Orleeng en de este le r6 enbeguide que aqu{ de hego 61, New

al Sr. Martinoz pare que le envlern 8 oficine de Washington cualquler correoponden\_ cle Cuba  durante en este Cludad. Slncerely yourë,

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Dr .

25 Apf Cubs

Cuban

Doctar of Sclenco Xavlor Onlv. 1n Nev Orleens.

Professor Docbbr of Sclence

Prof;

- 8
- 8

Havana , Cuba

Hnlster of Educatlon

Havana Cuba

8 . needed

(race

10. spouse Give

Bol ene family

Rene P\_ BUITARI (GL-138892

'derogatory H does

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INSTRUCTIONS: 10-7

501

737418

138593

0

0 14

7646

dates

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201 1224l

8

June

- Operatlonal Approval fcr the use 0: SubJect 08 sel belov
- Operatlonal Apprcva l Issued the same authorfy, on temporary bas18 tne use ul as the Krented In an Operatlonal Approval othervlsé spec!fled cI/QA \_ It 1s hovever , only on checks and Investlsutlon und sub Ject to further flnal revlev vhen a1l Investlgatlon is cacpleted

the Operatl Approval full PRQ Perte I and II) Dust be eubmltted as soon 88 posslble and not later than sx (6) months date\_ An Operational Approva l follou all copleted and upon the recelpt Of Batlsfactory PR? Farts [ and II. Cancellatlon be  requested 1f use of . SubJect by Interested Jr onal

Carroll.

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125

Secret

C.

201 7274 ! 9

Duted

18 June 196}

cr

- Provl61onol Operatfone l Approval for use 88 Bet forth belov \_ SubJect
- Prov [8 1onal Operatlonal Approval issued by CI Staff grants authorfty, on temporary baslø for the of Indfv[dua l granted In an Operatlonel Approval Inless the acthorlty baped , hove It 18 ver, only on fIle checks and Ject to further finel revlev vhen all and 1s subinvestlgatlon 1s coupleted. nar}

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To proces8 the Operatfonal Approval, Informatlon Parte and II) must he subultted soon as and Got later than thls date An Operetlona l Investigatlon follov vhen coupleted and upon the recefct 'of satIsfactory I and II \_ Cancelletlon be requested of . SubJect by Interested DI -

'TIONUL APFROVAL AND SUPPQRI DIVISIOS

JUi

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12 7y
| To?    | To?           | To?   |
|--------|---------------|-------|
| Actiox | dispatch file |       |

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237

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F í2

2n .

}.

7

4( ~i 1762

- 5 . A6vsi ;
- 1501

ST

durlag Jou

0 bus 1 frlod out Auabepd 10 18 10 Burlod to 0 Bor 10 80 'daughtor 80 10 to 6 baok to of 1 8 I 10 bore fro boon

Hø bor +o 010, but I dop' $ H 10 2 80 8,0, to 80 0

lou 0 1 1 Ho

0 for Lo

Attacbod boroto 18 0 roport on contact of Bo are Dr\_ Gultart could be 0f value to your offico fo Dr\_ Gcltart \_ our tbe Intorvlov to anotber charactor to be 0t1ll 10 Cube. Oatonalblo could tho 0f Unlvorasr try

Jobp

(27 Apr1l 1983)

and SAS/EDE SAS/ESEC

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secfet

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N

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## Dr

2; 2:

72;

5' 42 7 ":

44 4 ?

48 : 22;

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oupde In orde: lofforo 1 Ono , I 00 1o bforo Jou ooae , Y1b1t up nortb talkod obcut 800 You yo or throo 1n d1d nof bevo 8 ohanoo 0 of tbon vifo and of tho birsa of oold nof paodle Yll of tbo u 1nto tboe 1 accoptod tbo Dr. Oultert vould oouldn' $ 11 dou,I bavo for 0010 0 I 0

Re Jar bofora booaalng 10 about 5' 5' end @ loor boevy phopo, 82 2-2815.I 8090 bollore 10 .80108 10

Dr Ouftart 10 Bt

Bo 1a Guba.Bo @f boro tbe

@rrlvod fro be 0

bor Laador 1n prløon Cuba 0nd Jar 0lo80 80

2

ono bor 0 parv ocr placo Sera ' Juet Bavana \_ 10 Jar fo @nd Sarp and Jauor 1n\_tbo 0,9 , profobbor 1p I bo d0 1e VJbara(tho for 1f Hguol 18

P.8 . les 30 801

Borges

Cuba

Cuba

4009 St New\_Orleans ba

BE SURE

- or prInt all entrfes
- Ed:t use green) the Copyflo llstIng to.reflect: (a) Cards to be destroyed D) Feferenced document bas been destroyed; less than retained cerd lead1ng to the same Infornatlon; referenced\_ Informatlon Dot elgnlficant\_ (6) Correctlons 'vhen card reflects 01l facts (c) OK all curds that are correct 8s typed (green
- On recelpt of Index card reproductfons dav green diagonal acro8s don 't RDD to obtain for you.

trace be Into exlstIng or nev 201 flle? yes yes ccaplete the other

no , (If

## 201 Partial consolidation

101

TRIS REPRODUCTIOXS A PARTIAL COJSOLIDATIOY

362

00

s{cret
|   1o | Rccu   |
|------|--------|
|   44 |        |

CUITART Campuzano,

CP

Male

Frofessor of Fhyslcs in Havana Cuba at Vibora before becomlng professor at the Unlversty of Havana \_

at Xavler Universlty of New Orleans, La\_

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Fi2

ñB :

G-/35893 727418

Camiuzano

~ 4

C

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& 7 Z~ 4 4414 'El~) Her

- 1,
- 6 \_
- 7. Sr 27

SECRET

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772

I

Dr

DPO?

25 April 1910, Cardenae, Cuba

H0o9 Elba St,,

Dootor

1n

Pormerly Prof. the Onlv, Of Ra vana

Sovvod 80 of Bducatlon duríng the early Of Carlos PRIO'0 tenure 89 head Of the Cuban

on the Isle tern. (date unknokn)

SPOOBB

CBILDREN

COBAN   ADDRESS

Havane , Calle 64 Ho. 1502

NOIB

SubJect arrlved Pøb, 1962 thrn where he by Oo/.

no current Interest In SubJect.

5 B C R B f

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201-727418

## (7271)

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## SEGGET

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2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

## Zass

DELIITIOS , IF AYY:

## 0
| 21     |
|--------|
| 23 044 |

MIAY

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cthe

34

0

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secret cVsRs

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one D 1 Sr, no tte bad at conteate reforsed 1t to Jrs Jottoro fatcer, and he Indcites tht 21 not 92 1n effoct, h1s he 8hould attempt to correct ha "8 11 South Anerica, Jhe lettor refesi letier, rca,

5

re he fròa 1952 2,

2 : no 3

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to

00 Dlvlelon, Person

## 1e

81

120

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Thofr

31 Oct 55

B-Doo

13 Sort 37

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356

14472

SISIRESS OF

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RETURN TO.CIA Background Use Only Do Not Reproduce

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104-10074-10040]

2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992

## CONFIDFNTIAL

5 August 1976

MEMORANDUM FOR:

Chief, Information and Privacy Staff

FROM

Frederick C\_ Randall Chief, DDO/Privacy and Information Coordinator

SUBJECT

Edwin Anderson Walker

REFERENCE

Request-No . P- 76-1140

This 'Directorate does not maintain a file on Subject A search pf the records of this Directorate revealed one FBI report as follows , which mentions Subject:

ORIGIN: DATE SUBJECT:

Boston Massachusetts 6 December 1972 Boston Scientists and Engineers for Social and Political Action (SESPA) Internal Security-REVACT \_ 100-459865 BS-100-42304

BUREAU FILE: FIELD FILE:

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3

A.

F. Addon]

Frederick C . Randall

OPS /ITG

cc:

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5s

Background Use Do Not Reproduce Only

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DDS/IOS

ADDS/IOS

ASST /IOS

C/ID

C/OSD

CISRD

CIPB

C/24b

FILES

Mr (Clay Kallander

Offíce of See curlty/sd

Central Cover Staff

VAVE 8138 (I 32980)

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8 1963 Hay

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3/

- 1. It 8 be
- 2, Ibe credentfal S. Jolnt Operatlons and tbe ttle deblgnatlon 8hould be 32 DVESTIQATOR . Arvy , Group,
- 3. Ibe of tbe Purther the credentfel ull be controlled baBlø 88 dlrectod by of Statlon,
- sheet hes been the
- 5. Fbotogrepbs for wero foruarded to ISD 6 1963 . SubJect soclal Becurlty nwber to tbe above raference Yay
- 6 After the Bhould be forvarded to
- 7 should be dIrected Lavrence, ext, 5909.

achnant:\_

0/8

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Jr.

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5'9"

165 1bs.

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Black

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RETURNTO Background Use Only CIA

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[104-10100-10394

2025 RELEASE UNDER THE PRESIDENT JOHN F

KENNEDY ASSASSINATION RECORDS ACT OF 1992

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RP: DID 0313

- 1 ODCOIL Lnw\_ AVOID-
- 2 . IB 10

Bef roportod 0.8. Pollce b0 10 Det \_ Crla

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6: ;


[104-10104-10262

3-62

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|                     |                                        | ROUTING   |          |                                                                      |
|---------------------|----------------------------------------|-----------|----------|----------------------------------------------------------------------|
| SUBJECT: (Optional) |                                        |           |          |                                                                      |
|                     | EJBC                                   |           | BOENSION |                                                                      |
|                     | EJBC                                   |           | BOENSION | DAIE                                                                 |
| bulldlng)           |                                        | Forwarded |          | 2 0 DEC 1967 COMMENTS   (Number  oach commont foshow whom Drowi from |
| bulldlng)           |                                        | RECEMED   |          |                                                                      |
|                     |                                        |           |          | 236 7 (                                                              |
| AC/EURBC            |                                        |           |          |                                                                      |
|                     | Office of General Counsel John Greaney |           |          |                                                                      |
| 5.                  | Office of General Counsel John Greaney |           |          | 4                                                                    |
| 6.                  | Office of General Counsel John Greaney |           |          | SECRET                                                               |
| 8.                  | Office of General Counsel John Greaney |           |          |                                                                      |
| 10                  | Office of General Counsel John Greaney |           |          | 1968                                                                 |
| 12.                 | Office of General Counsel John Greaney |           |          |                                                                      |
| 13.                 | Office of General Counsel John Greaney |           |          |                                                                      |

<!-- image -->

<!-- image -->

<!-- image -->

<!-- image -->

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SECRET-

<!-- image -->

<!-- image -->

20 December 1967

MEMORANDUM FOR:

Office of General Counsel

ATTENTION

Mr\_ John Greaney

SUBJECT

James Garrison

1 Per our conversation in the of DD/P's office on 19 December we have just received from Station azscrap of information on Subject activities\_ [MI-5, the Britishjsecurity Service, has provided the following in report on Americans who are in correspondence with the Bertrand Russell Peace Foundation:

"Jim Garrison, District Attorney, Orleans\_ Louisiana

A secret and reliable source has reported that the Bertrand Russell Peace Foundation has been in touch with Jim Garrison Our states that the initiative in this contact appears to have come from the Foundation and the purpose of it seems to be to persuade Garrison to write an article about the late President Kennedy assassination which presumably the Foundation could use in sone way .

2 \_ (MI-5Jas also passed to the Legal (FBI representative) in I would stress that MI-5 'sJsource is very sensitive and request that this office be advised in advance if any executive action is to be taken on the basis of the above information

24

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SECRET

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2025 RELEASE UNDER THE PRESIDENT JOHN F

if

KENNEDY ASSASSINATION RECORDS ACT OF 1992

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USE : OHLY:

INVERNAL

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69254

'SECRET

14+08

BubJect:

342

1 A Häbape;\_ Cuba our 8 tbat' ou 12;

2 Our- Bource


2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992

OPERATOR

seegeR\_

KT283

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047552

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15 : 24

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PAGE

REQUESTER SPET

HH877

date: 20 nov 91-6320813

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Action: SE/USSR/10-3 (752) FILE , SE/RR-3 (s/w)

C/ORAS

Limito ,

9 1 6320813 ASR

PAGE 00

63208/3

TOR:

20/455Z

Nov

2 / 162

## STAFF

Cite St PETERSBURG 2/ /62

To:

FOR: Lihit SE/USSR/ /0 SE/RR

SLUGS ;

SUBJECT: KGB Official

none

## TEXT:

2 DUR / NG The 3-9 NOVEHBER 199 / PROF ESSOR B SEVERAL "SLAVA" Who' A Longtihe And To KGB 1 N) ) The PROF ESSOR WELL HE CURRENTLY 15 ON A At St PETERSBURG UN IVERSITY 22 DECEHBER 199 / PARA 7 FOR 810 ON The PROF ESSOR R he THE PROFESSOR, WAS ON 10 NOVEHBER And PROVI DED ThE info on nikonov HIS NEw KGB FRI

3 The FORHER Soviet FORE / GN THE U.S PROF ESSOR Taught In 1976 state UNIVERSITY WHLE A FULBR/ GHT PROFESSOR REGARDEO Capable BUT GAVE The HARDLINER The PROF ESSOR believed That Likely To BE A RIS/NG STAR 1N The SYSTEM AND Recohhended hih FOR AN To The As Expected, VIEWS And AFTER diRect To ?he HE HAS HAD At Least one TRIP To ThE U ,5 Time As A PERSONAL Guest The HOME The PROF ESSOR HARYLAND .

Nikonov To WORK H1s At The KGB As A RESULT NG A Bakatin DUR ! NG THE nikonov SA/0 That Refused To BOSS 5 ORDER To Act With The declaRed STATE EHERGENCY Pe BY FROH Tion AND BAKATIN To Advice SA / 0 WAS ALSO FOR NIKonov once ORDER WAS RESTORED AFTER To ASK HE With RESTRUCTURI NG The KGB AFTER T WAS AGREED THAT To TWO-STAR MILITARY KGB RANK And WORK The FOR PACKAGE To The KGB As 5 That HE declined The

5 nikonov'S FIRST HAK / NG The KGB-Cia Now Cohe in PREPARATION FOR ONE

< < < TEHPORARY WORKING COPY DESTROY AFTER USE > > >

hight F Lee ( (OSWALD) ) KGB CN That the KG3 FROH The OSwALD The ANYONE OSwALD noted KBG WH ThE USSR \_ HE Cohhented A RelationshiP The A Shct THe USSR \_

6 SeRvice An FoR The TheRE PRESSUR: A definitive ANSWER This CF The continuing Hportance The FAAILY nikonov Ahazed To FI ThaT The KG3 HA Not Been ABLE To PREVIOUSLY WhaT HE WAS To PARTIAL Evidence FROA FCURTeEN (Nf ;) BUT Found PROOF WAS 1947 ThERe incications ThAT 0f Having Accusec PRoviding docuhents To otheRs Saved ahong These Na2i WAR WERE To THERE Wallenberg 5 Gui:t 1n THESE CHARGES \_ ND

7 1S :

OTHER: FOR WINTER 199 ! 1n St State USSR; N hoscow And 1n FORHER students And PRC On There AR: he 1n AILITARY And 15 VERY The HE Volunteered ON Nikonov And OTHER USSR And GERHAN Contacts To HE /BERG COns/ DERABLE Theh.

8 Cit: PRÓF ESSOR cF At UNIVERSITY RETIRED HC PETERSBURS ASSESSHENT ON

8 4-82

End docuhent

PRC 810


2025 RELEASE UNDER THE PRESIDENT JOHN F

KENNEDY ASSASSINATION RECORDS ACT OF 1992

Ihis notice\_expires 28 September

<!-- image -->

DON  1-1462

ORGANIZATION 29 September 1976

DDO NOTICE NO. 1-1462

ORGANIZATION 29 September 1976

REORGANIZATION OF IHE STAFF STRUCIURE OF THE OPERATIONS DIRECIORATE

## PURPOSE

This notice annouces the reorganization of the Operetions Directorate staff structure effective 1 October 1976 outlines the functions of the new and the redesigated staff components Ihe new staff organization supersedes that established by the Deruty Director for Operations DDO) on 28 June 1973 and 8s modified in the interim period. It is the first step of a three-phase range reorganizetion program designed to enable the Directorate to conform to the perceptions of the Executive and the Congress as to the Directorate s role to adjust flexibly to changing strategies and priorities , and to make most efficient use of personnel and material resources allocated to accomplish the Directorate 8 and long

## 2 GENERAL

Ihe Headquarters organization of the Operations Directorate is comprised of the Office of the DDO and its special staffs the Senior Staffs and the Area and Functional operating Divisions (See Figure 1, attached. )

## 3 OFFICE OF THE DDO

The following staff elements are attached +o the Office of the DDO and report directly to him and/or the Associate Deputy Director for Operations (ADDO)

- Assistant Deputy Director for Operations for Development (ADDO/D) (When approved by DDCI)

ADDO/D vill direct and supervise the establishment of Clandestine Corps responsible for the recruitment training and dispatch of nonofficial cover officers to foreig areas , and for efforts to develop new techniques methods and equipment for nonofficiel cover operations

<!-- image -->

SECRET

DON 1-1462

ORGANIZATION

29 September 1976

DDO NOIICE

ORGANIZATION

NO \_ 1-1462

29 September 1976

- Associate General Counsel to the DDO (AGc/DDO)

AGC/DDO is detailed by the Agency7 8 Generel Counsel to provide advice and assistance to the Operations Directorate\_ He will work directly with the ADDO \_

- Evaluation and Program Desig Staff (EPDS)

Ihe EPDS vill

- (1) and maintain continuous date on fuds positions personnel on end other such management information as is required by the DDO and the Comptroller of the Agency \_ duty
- (2) Maintain continuous knowledge of the state or condition of operational activities and achievements and support activities planned and in progress including resources used, efforts udertaken , and results
- 3) Prepare periodic evaluations of component programs against obJectives incl uding the need for requested resources evaluations of pest results , and projections of future results.

- (4) Monitor all data collection for purposes of identifying statistical evidence of problems identifying areas requiring management attention by the DDO , and providing data to be used for internal and external presentations.

- (5) Review all Operational Activity (OP ACT) approvals to ensure complience with Agency and Directorate regulations= and prepare staff recommendations on Operational Activities which require DDO approval or attention.

- (6) Provide staff assistance to the DDO on Directorate Agency Community and Government data requirements techniques and regulations pertaining thereto \_

SECRET

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DON 1-1462

ORGANIZATION 29 September 1976

DDO NOIICE

ORGANIZATION 29 September 1976

NO. 1-1462

- (7) Undertake special studies directed of management issues which affect the efficiency or effectiveness of Directorate activities.

- (8) Provide staff assistance to the DDO on Directorate Agency , Commuity and Government evaluation requirements . te chniques and regulations pertinent thereto.

- (9) Continue to develop production and evaluation te 'chniques and values
- d. Policy and Coordination Staff (PCS)

Ihe mission of the Policy and Coordination Staff is to serve as the focal point through which the DDO directs and controls certein activities of the Directorate crossing geographic divisionel boundaries It also will àssist in formuleting and recomen to the DDO policy and doctrine on matters with overall cability to the Directorate\_ Ihe Chief of this Staff will ect for the DDO and the ADDO if these officers are unavaileble Ihe responsibilities Of this staff will include all intelligence-related matters including staff dance on scientific and technical matters and such activities as crisis management = international terrorism, narcotics, technical operations and defector operations Additionally the Staff is the focal point for Directorate coor dination vith the Intelligence the National Intelligence Officers other components of the Agency , as well 8s with other agencies of the Government Ihe Staff will also be responsible for conducting and monitoring liaison with the principal elements of the Intelligence It will be responsible for ensuring that the operations end activities of the Directorate ere in compliance with existing regulations end procedures \_ and for fornulation or revision of regulations and procedures be requiredIn short, this Staff will coordinate the paper flow of the Deputy Director for Operations and in doing serve as 8 central clearing house for the movenent of paper fron the Staffs Divisions to the Office of the DDO . This Staff also will provide policy focus to issues of common concern affecting Directorate-vide activities \_ It will also provide the support facilities for the DDO' s special and Senior Staffs \_ ding appli Bui

SECRET

DON 1-1462

DDO NOIICE

ORGANIZATION 29 September 1976

NO . 1-1462

## e Senior Review Officers (SRO)

Ihe responsibilities of the Senior Review Officers are described in DOI 5-14\_

- f Special Assistant for External Oversight (SA/Do/0)

The responsibilities of the SA/Do/0 are described in

- DDO Duty Office (DDODO) (Not shown on Figure 1)

Ihe responsibilities of the DDODO are described in DOI 5-3.

## 4 SENIOR SIAFFS

## a Career Management Staff (CMS)

The Career Management Staff vill be responsible for staff advice end support to the DDO all matters related to organization, manpower planning, personnel menegenent and administration end trainingIt will provide staff direction and supervision to personnel management and adninistration throughout the Directorate, and is responsible for ensuring compliance with related Agency and DDO directives and procedures as well as applicable Government rules and regulations

## b Central Cover Steff (ccs)

The mission and functions of the Central Cover Staff remain prescribed in DOI 1-21 for the former Cover and Commercial Staff .

## Covert Action Staff (CAS)

- (1) Ihe Covert Action Staff will provide cy coordinationdance and support for Directorate covert action operations It will be the office of record and clearing house for a1l external policy cleerance of covert action operations and programs Its specialized services and operations support responsibilities will include poli gui\_

DDO NOTICE NO. 1-1462

SECRET

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DON 1-1462 ORGANIZATION 29 September 1976

- (a) issuance of propaganda dances and related background; gui
- production of tailored, non-attributable media and other background materials in supprt of authorized covert action operations
- (c) advice guidance and operational support in the fields of bleck propaganda and deception operetions; and
- (a) support to and participation in Agency covert
- (2) The special operations mission and functions of the CAS are prescribed in DOI 1-17 for the Special Operations Group with the addition of & Special Operations Intelligence Center which will provide crisis management support to the 0/DDO and area divisions particularly Order of Battle and briefing aid support; nission evacuation planning and support (including CIA representation in the Washington Liaison Group) ; and all-source intelligence, special operations research and graphics support to SOG .

- d. Counterintelligence Staff (CIs)

The responsibilities of the Counterintelligence Staff remain as set forth in with the exception of peragr 2.f.(3) and 3.d of that notice as they relate to conduct of deception operations \_ (See also 4.c . (1) (c) above ) 'aphs

- Information Services Staff (Iss)
- (1) Manage the Operations Directorate records and information control system.

- (2) Maintain the foreign counterintelligence index for the United States Government
- (3) Oversee Directorate compliance with laws orders and regulations regarding recordkeeping.

<!-- image -->

DDO NOTICE NO \_ 1-1462

DON 1-1462 ORGANIZATION 29 September 1976

- (4) Provide career development services and training for records manegement computer and microgrephics specialists assigned to the Directorate-
- (5) Serve the Directorate focal point for Privacy Act and Freedom of Information Act matters other litigation involving Directorate information, and handle and coordinate all Privacy Act and FOIA requests addressed to the Operations Directorete
- f International Activities Staff (IAS)

The International Activities Staff will be responsible for

- (1) Monitoring the activities of and developing operations into the permanent staffs of worldwide organizations including
- (a) the United Nations and its specialized agencies;
- the internationel staff of Communist parties;
- (c) foreign labor organizations that are international in scope;
- (a) Ireety organizations s uch as NATO and the EC;
- (e) foreig multilateral trade organizations and foreign-owned companies; and
- f) commercial or 'ganizations with truly international status such as foreignowned banks tourism and sports-
- (2) Coordination of CIA relationships with the (sraeli liaison serviceg, including provision of headquarters dance and support to the Tel gui
- 3) Provision dance for and coordination of Directorate operational efforts in the fields of international economics and energyguie

SECRET

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DON 1-1462

ORGANIZATION 29 September 1976

DDO NOTICE

ORGANIZATION 29 September 1976

NO . 1-1462

(4) Dveloping specific scientific end technical operations ;

(5) Provision staff dance for and coordination of Directorate efforts egainst international Communism and the development of specific opera- tions this field. gui

(6) Monitoring the activities of certain foreig intelligence organizations outside their nationel boundaries in close coordinetion with the Covert Action and Counterintelligence Staffs-

## 5 OPERATING DIVISIONS

The Aree and Fuctional Divisions will continue as depicted in Figure 1, attached.

William W. Wells Deputy Director for Operations

<!-- image -->


| File No                | File No                | File No                |                        |
|------------------------|------------------------|------------------------|------------------------|
| C-3296l 221-267/,37 In | C-3296l 221-267/,37 In | C-3296l 221-267/,37 In | C-3296l 221-267/,37 In |
| ARTDE Buesa, RECORD    | ARTDE Buesa, RECORD    | ARTDE Buesa, RECORD    | ARTDE Buesa, RECORD    |
|                        | CHICK                  |                        |                        |
| PRo                    | PRo                    | PRo                    |                        |
| List                   |                        |                        |                        |
| NDI diy NDI:           | NDI diy NDI:           | NDI diy NDI:           | 0 ,                    |
| indices                | indices                | indices                | App SAs                |

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date

P

X

Yes

82034

FroM:

CI/OA

Paul

11888

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JCIY 7144/1819 7 JAN 71

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HR 1 FORE;R AGENTINIGEL P. YASUINAS Af BY TELEPHONB ON 5 JAN 25 FOREIGN   HARRASSMENT ALSO HVB 2 APPEARED TO SIGNIFICANT INFO ON CIENFUECO8 SOURCES WHO  CONCEALED IT FROM JVOPAL

2,

BND 0P HESSAGB

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PESLEY L LAYDOURNB

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A1 7163/1946 9

0

15 52,

7

Do TEGUCIGALPA

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TEGUCIGALPA   9118

3 PILB 201-287437 \_

BND OPMESSAGB

met AMBIDDY-1 In Managua Oct aBked by SABIOZA to Join Nicaraguan dolegarion to Bpeclal Dofer to gontact

WDO/I/B2

Bob Baker (Telcoord)

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001133

AHBIDDY

B,

Hanagua

- Hanagua Hanagua

G

C

0

C

## OCI 69 CITE Hanagua

7059

( 09442)

Hanagua

49n53)

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VITHLAMBIDDY-UJNIGHT 13 HE REPORTED As AHBIDCY Vas [n JULY (PHONETIC) Vho Had Long AMMUNITION AMBIDDY EXPLAI HED HE NOI In MAITERS KE IS OR FURNISH 30-06 ROUND SKIP II INTERIn VIRGINIA To FOR THAI AMERICAN, VKIBSE Vas

PORI

PRINCE ,

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42

0

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0

10

## 2 Hanagua 7158

PR O3ABLY REPORI HIA 1o FBš CIA , Io AHBIDDY BROKE

8, AHBIDDY Had Long SHOPPIHo LISI PRoM ShALL Pound PLaza KOTEL BY 'HIKE" AHBIDDY SAME STORY, COMMISERATED As Kad YIIH SUGGESTEC do BETTER FoR BELG [UM OR SPAIN, Vho VOULD SELL AMBIDDY CONFIDENTIAL COMMISSION (KICKBACK) AI AMBIDDY ASSURED HIM ZUNIGA IOLD AMBIDDY In XI CKBACK FROM Fn, AHBI DDY EXPECI To RECEIVE NICE PRESENI AMBIDDY has HEARD SI MCE ARMS . AMMO FROM FN BOMBS In PORTUGAL' Gave FIVE PER CENT RAKE-OFFo ZUNIGA TRAVELLED In ALIASe

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0

7

JUL 1969 CIE PORI PRINCE 631/ 2L Jul (RACICOI ACIInG)

Hanagua Info DIRECTOR 7069 B, 4 09904

APPRECIATE REFS. SIAIION SITUATION YELCOME BE

FILE 20/-267437;

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SECRET

10

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ADVANCI Cory

0 YEs

0

2

292

E

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68 CITE

6617

(IRECKLER

PAMAMA CIIY , PORI AMBIDDY-1 HE HAD RECE IVED 1968 HIS VIFE In MIAMI ADVISING IHAI SOMEONE BEEN BE KQs OFFICER AND W ISHES HE VILL BE On

2, Info PICKED UP In 2 JULY MEETING IHAI OCCURRED

PRLER HIS

FIRSI

A, (Fnu) R OBES , consu In MIAMI AND HIM PaNAMANIaN MINISTER OF HACIENDA Vho Vas U,S, WANTED Io DISCUSS UNSPEC IF IED UR @NT

HAITIAN In MIAAI TOLD AHBIDDY-] PRESIDENT DUVALL IER SEE Io CARRY MESSA GE FR @ Io PRESIDENT IF DID THIS DuvaLLIER FR @ HE IS A 1o IRY SECRET

0

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Evr 6

5618

DIRECTCR

PARIS

REFS; A

HEXICO CITY

49//

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RETURNED MEXICO CITY 15 AFIER MADRID VISIT REF B LISASSY: ! VISITED BERLIN , And PARIS. DID NOI Cuban AMBASSADOR PARIS BECAUSE DECIDED VouLd BE COUnTERPRODUCTIVE AL:O FELI KE MET Knovs SLIGHTLY, THERE POSSIBLIITY REMEMBER KIM REFUSE SEE HIM , PURPOSE LISASSY- ! IHE Ihat DR ENR IQUE SELF HOST REPRESEMTAIIVE EXILES IS VILLING MEEI FIDEL CASTRO To DISCUSS POSSIBILITY RAPPROCHEMENI DUR InG 17-18 APR IL MEEI MIAMI HUERTAS CLAIMED HE COnTACI VITH HIGH LEVEL PERSONS CASTRo GOVER NMENI Vho MAY BE RECEPTIVE PROPOSÁL RAPPROCHEMENT VITHOUT CASIRO.

2, LISASSY- 1 STATION Io VISII PHARM ACEUT ICAL FIRMS CONTRACEPTIVE

<!-- image -->

PAGE 2 MEXICO CIIY PRODUCI PERLUIAL . INJECIION PRESENT DAILY CONTRACEPFIVES. ENROUTE EUROPE L ISASsY-! DECIDED PILL C Ivo, LISASSY- ! Vas INSIRUCTED To CONTACT EXILES IC FIND ONE Cuban AMB PARIS. ASK THAI FROPOSAL To THE AMBASSADOR . To LOCAIE SUCH A PERSON Io Do I KIMSELF \_ CITED 1, DID ROI Do IHE CUBAN AMB BECAUSE AM IBDDY-! Is ONLY LISASSY- 1 IS KNOVLEDGEABLE LISASSY- | DOUBLE ROLE.

3 LISASSY- 1 HAD MESSAGE FROM LIRING-9 On ARR IVAL MEX[ , ASKING LISASSY- ! DETA ILS HIS EUROPEAN And IRIP FRoM LIRING-9 PENDING STATION InStRUcIIONS As Io OF TRIP.Can BE PASSED LIRING-9

40 PRIOR HIS DEPARTURE MEXICO LISASSY- ! RECEIVED BE SENDING Into MONEY Wba , Could II In CUBA ,

<!-- image -->

<!-- image -->

SECRET

SECREF

G

0

To

0

ill

## PAGE 3 MEXICO CITY 5618

DID PASS IHE MONEY BUI VILL TELL LIRING-9 HE DID , LISASSY- ! EXPLAINED Io HE DID NOI G IVE MONEY Io HUERIAS BECAUSE COULD NOT IELL PLan To Io HUERIAS ALSO FELI STAIION MAY YISH USE THE MONEY BURN SOMEONE = KAS In

VILL ADVISE MEEI DIRECTOR : PLS COMMENI RE PARA ABOVE .

BI

SEÇRET

14-Ooooo

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CITE

Hanagua

6400

JAN

Hanagua

6398

2

- IdETIFIED OF Para REF NOI VISIT
- 8, REF And FIXER For #MBIDDY HILL ADVISE HIM
- 3 IDEnTIFIED QUIET Cuban OF REF AMBIDDY REPORTS IRYING ARRAnGE To U,S, REFUGE: SPAIN, DESCRIPTION
- AHB IDDY Says 0F In COSIA RICA RECENTLY.

<!-- image -->

5 16 SIREEI , 63J-4584, FREddY BOUI COHPLEXION, Darx OIHER, QUIEI , Cuban SHORI VERY KEAvY PLASTIC card REFUGEE (ProbaBLY And OIKER VORKING FoR Kad UP In Managua BY Yas PLanY Ing NEXI SOME PaSSPORT S. In 0n 28 and 29 QUIET BUT UP EXPECTed BACK

- KQS FILL In JMVAVE
- OF IS COnSTANILY GOCD NITH KIM, WILL IRY ELICII And OT HER

<!-- image -->

## 3 6398

- 6 Sounds LIK San JOSE HaY SIMPLY BE SEEXING

c - 82064

<!-- image -->

1967

201-300923

<!-- image -->

<!-- image -->

<!-- image -->

"ESSAGE

<!-- image -->

Ë

<!-- image -->

14*00000

<!-- image -->

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CITY

8860

DIRECTOR InFo

<!-- image -->

REF ,

A,

5808

- B; DIRECI OR 4 | 783
- In MEXICO BE EXPOSURE CURRENT AnTI-GoC
- DISREGARD FoR MEXICAN SOVEREIGNITY PARI B COMPLETE In OPS,
- AI MEXICO , A,
- 2.

- IDENIIFY YALVÉRDE A IF THEIR ACTIVITIES INVOLVE MEXICANS.

- HAVE FIRSI MEETING VIIH ALVEREZ 18 OCIOBER USING 3, LIEMBRACE TEAM FOR WILL EXPLORE VIIH ALVAREZ ALV;REZ FOR VAL ARM TYPE OPs
- ANII-MEXICAN STATEMENTS HOPEFULLY MADE 8 IRY TAPE STRONG AND FRIENDS DURING MEETING WITH BY VALVERDE

<!-- image -->

SECRET

## SECRBL

PAGE 2 MEXICO CIIY €853 95 AT SUSSEQUEWI MEETINGS. BE IAKEN InFo LEAKED" IO FOREIGN PRESS. LIEMBRACE SURVEIL VALVERDE 5 MOVENENIS FOR PER IOD. AFTER InITIAL VIIH ALVAREZ \_

- BE AMBIDDY-1 AITEMPI J@ RESAIN REF 7

BI

SECRET

<!-- image -->

<!-- image -->

KESSAGE

<!-- image -->

14-0oooo

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# : :a.D

22

Io

Director

WANA SJOS

TYPIC

BEFS ;

1 (a-1) PONCIANO-SOMOZA WHICH SEEMINGLY DURING VEEK 22-28 NOV , IN ORDER AVOID GRIST POR UNDERSTOOD HAD LONG-STANDING' APPOINT As 23 THUS AVOIDING MBETING ALEJOS NHO DUE

200-120-58

<!-- image -->

3 Rid COPY

GUAT KAVB

6 0 3 8 6

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2 IN A-1 HOPING RECEIVE `INVITE FROW IDEN~1 VIA . VENEZUELA IN ORDER HOWEVER IDEN-2 ,

'CONTINUED/ /

<!-- image -->

E

031g

To

DIRECTOR

Va rD COPY

CONTACT CALL "AHIGO DB IP NO INTBRBST IN HIS HAKING CONTACT VOULD\_NOT CALLED

<!-- image -->

Jorroll

Peake

<!-- image -->

<!-- image -->

fin

IDBN " 1

PRESIDENT RAUL LEONI

IDBN , 2

BUESA

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[104-10131-10099

MEMORANDUM FOR:

Specíal Agent 1n Charge

Fleld Office

64

SUBJECT

23

- 1 . Your office 18 Office of Or1gin.

- 2 SubJect Of covert Interest. Conduct Investlgation eccording to as herelnafter noted .

## 3 . are

## 8 the\_following Natlonal Agency checks :
| Acs/   | state   | Passport   | csc   | Hcua   | 0s   |    |
|--------|---------|------------|-------|--------|------|----|
|        |         |            |       |        |      |  1 |

## 0

1943-19+5,

073a

<!-- image -->

8,

A

## Headquarters

') :

<!-- image -->

<!-- image -->

<!-- image -->

0

2

08

<!-- image -->


2nd

<!-- image -->

seventy-eight and

huspand and vife, both residents of the State of

New York

<!-- image -->

ROUSH-WALKER COlíPANY, 48 Alabana Street, Atlanta, Georgia thc mortgagcc

ONE HUNDRED SIXTYSEVEN THOUSAND FOUR HUNDRED lawful   mone" of thc Unitcd Statcs, on demand paic accordling to 3 ccrtain Isond or olsligation   bcaring thc mortgagor   hereby to that ccrlain plot, picce parccl `of anrl   improvcmcnts thcrco crccled Borough of Manhattan

Citÿ, County and State of New York, bounded and described as follows

BEGINNING at a point on the northerly side of 7lst Street, distant 285 feet Ives terly from the corner formed by the intersection of the nor therly side of 7lst Street and the side of Third Avenue RUNNING northerly? parallel with Third Avenue and part of the I through a party wall, 102 feet 2 inches to the center line of the bloc THENCE Taes along said center line of the block, 15 feet; THENCE sou therly = Ivith Ihird Avenue and part of the Way through anot party wali 102 feet 2 inches the nor 'clerly side of 7lst Streët; THENCE eas along the nor therly side of 7lst Street, 15 feet to the or place of beginning. cerly terly , point

Said ses known as and by Street Number 163 East Nerv York \_ premi being


18

## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

05642

Aug\_

1927

24

IDY

Cct

1953;

Instrumentman (sumner)

Background Ube Only Do Not 'Reproduce @la

Zrcineering

Hone-Oct

964

1964

1965

195 7

STAF F

'1948

DATE

1945\_46

Patterson

& Dewar (Utility Elect Engrs)

2944-45

The Citadel, Charleston,

1957

W !

3,

S 1/c

SC

1946-47

1949-50; 1957

Elez;

Profi-

1950

Istel

1950

1951

1955

1953-54

1956

Sci

19 \_

Employment

"at'2

2952

18

47

Kersonac:

Effective

Àct ion;

Pgsition

Ofders

Title

L

7 Oct 1976

obs cosE

(Cont'

on next

Ops

1950

Oríast

2953

Cbemistry

( Exclud.

1954

2

4

5/

No 056491

KIIH, Robert 'alcolm)

18\_

1974 Risk of Capture

Cia
|                                                            | TITLE SD   | TITLE SD      | TITLE SD    | TITLE SD                | TITLE SD    | TITLE SD                      | TITLE SD        |
|------------------------------------------------------------|------------|---------------|-------------|-------------------------|-------------|-------------------------------|-----------------|
| Jun 1967 1968 1971 May 1973 1974 Jul 1974 1976 Sep Aug May | Ops Off    |               | Ju| '68 Jun | 01                      |             | ON an} ) ndones ia (+925 (1 f | Ox (@ongKong Hq |
|                                                            | Ops Cps    | Off Ch Off Of | DCOS Ch     | c136.01 0136.01 0136.01 | 15 15 15 15 | D D PersEval &MgtStf          | Hq              |

SINCE

19 47

(Personne

BY

7 Oct 4976

7. 67 1200-/a

## SECRET

#hen Filled In)

## BIOGRAPH IC PROFILE PART Continued)

DATE OF

1l 1927 Aug

Principal

Detai

1s)

Act ions,

Military Orders.

and

29.

in detail

Çomendation 1966 from FE for  ervlces rendered during and following the coup attempt in Indonesi a in 1965 abortive of Commendation Ch, 'Sep from ou FsFanding perfornance as ccond DepttY Di rector for Plans for Subject's connect.ion Richard Fecteau nator of the Agency 's task force in

DDO Fersonnel Evaluation Bcard: as menber of the CS-13

21 -

7 Oct 19,76

Ao

1200

PART 2)

obs

1)

0f

1080

BIOGRAPHIC PROFILE (PaRT 2)

<!-- image -->

BY

'685622

PROFILE

11 1927 Aug


NO

302

9 Rl 60

REF :

93

ADDP

CLASSIFIED MESSAGE

2

## INFO

8

MEXI

5852 (IN 22332)

- LATE. NiGHT 8 JUY 7 RCF 6 \_

2. in SPEAK FREELY AND ON (wI\_

Ol 2~ L HC Said 0i

0i 0

Copy

JL

GOUIING

14-Ooooo

<!-- image -->

ACTION

CLASSIFIED. MESSAGE

Page 2

A

- 6. BOTH 6 ISSU , PREST IGE' 24
- FYI : DEL ROSAL
- $

## ESSAGE

t0 carfy out in an ellort iasue with Sanchez Picdra disclaiming the latter recent Btatemente

No. Co?y

ROU:ING


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2025 RELEASE UNDER THE PRESIDENT JOHN F\_

5852

7

KENNEDY ASSASSINATION RECORDS ACT OF 1992

S62

8P

15923

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- B)
- c)
- B)
- 5.

- 6\_ FOR PaLP:

REPRODUCTION BY {(HËR

<!-- image -->

Na Copy

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<!-- image -->

2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

<!-- image -->

SECRET

<!-- image -->
| First Middle) Jogepb 8                                       | Decenber 1935                                                |
|--------------------------------------------------------------|--------------------------------------------------------------|
| ICE BR AnCH (or station and existing covef i f latcral (exco | GS-11 PRESENT Position EMPLOYEE Operatlone Officer           |
| PROPOSEd station Nicaragua                                   | PR OPOSED Numbcr , 0396                                      |
| TYPE OF At station 32 State Integree                         | 10 . Estimated Date OF No . DEPENDENTS To DEPARTURE Jap 1968 |

- COMMENTS

Lateral Subjeot be 1n Hoadquarterb are

23 January

<!-- image -->

<!-- image -->

13 DATE Of REQUEST

20\_Decenber 1967

OFFI CE

MED ICAL

SERVICES

DISP

## OF SECUR F TY

Conroy

Room

AND

- EXTENS / ON

3 D 5809 49S

03

<!-- image -->

1 9 OVERSEAS CAnD / DATE REVIEW PANEL

## REQUEST FOR PCS OVERSEAS EVALUATION

4516


## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

<!-- image -->

- 1, 06 #C\_
- 2.

<!-- image -->

1587/


## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

INFO

RETURN TO CIA Background Use Only Do Not Repnoduce

5 IR #Av5 'AVE "EXI F38 [SILVIA V;s4 RE?IRES 22 .

## E T

c/s COMENT: #RYBAT REF \_

<!-- image -->


SECRET

FRP:

STAFF

C/LA-8

VR ; FILE; CjoG/DMS ,

(20/P)

78 1054630

001

JUL 78

DIRECTOR 265443

STAFF

To;

2901072 DIRECIOR  265443

WNINTEL RYBAT

15 - 2

REF: DIRECTOR 265425

IDENTITIES To REFERENCE ARE 'FOLLOWS:

04

IDENTITY

CESAR

RODRIGUEZ

DPOB; NOVEMBER

IDENTITY

CIT: CUBAN (AT\_BIRTA)

B

[VICTORIA

GALLEGO

'DPDB:

HERNANDEZ

(2

MARCH

{CIT:: (At

L900

2 THE CURRENT MADRID IELEPHONE DIRECTDRY HAS THREE 8 InDIVIDUALS\_LISIED RODRIGUEZ GONZALEZ 33, TEL 252-40788\_SECOND IS AI 194 , 269-61918AND #THIRD 1 TEL 718-3365. VICTORIA GALLEGO HERNANDEZTs Not LISTED;

IMPDET> ORIG: GRAY\_ 3-8263); 'COORD: (BRECKENRIDGE); (BERGER); (AMES) (HAWKINS) (WARREN); REL: DC/EUR/nw BY 029163,

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End OF MESSAGE \_

SECRET

<!-- image -->

'CITY,

1 9 834


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<!-- image -->

RETURN TO CIA Background Use Only Do Not Reprcduce
|

<!-- image -->

UFGA-7171;

that #hoy vould be willing to carry Or bend oboloug Hø bolløve that would be to cannedBood to AMCUTLER-2 , and this the map6 ,@tc. in the tin yet they

- For of trying to dovelop new KUTUBE operatlone, AMCUTLER-1 hae boon following uP ieado Biven him by hiø Ho-hae interviowed

5

Motal uhom

h

Pbtained and

Cuba Bth St, Apts he obtained information on the Soroa torpino Candolaria, Pinar del to

Luis

HERNANDEZ

aka /"El

5

8,

Vho Bave additional information on the caves which, he Baid, are the property Of hiø brother-in-lav and

Anita

(and liveb in the area,

5 AMCUTLER-1 GONZALEZ Bhobe brothar-in-av a Of

6 ConTag 0 that a to to additional on) PEDEHONTE 8 Ocher than preoe clfppinge containod in HKH-02664 of 15 April 1960 \_

On 22 Docember chat he had been by one

"Chiquo"

Cuban

Rico

0 tankor traffic on the Bouth the furthor objective Cuban #rlBate cho cooponation Of ite captain. Bent to Headquartere 22 Docember \_ in the hopo that to identification Of the naval

7 On 25 Dacember 1962 AMCUTLER-1 raported that he had been Inforned the before by

Lanz thaf named

## 8 Tho followlnB roporte vera the period:

UFG-1955

"Roaction to Current Criele wfthin Cuba" Uøe of near Irinídad, Lab Villao"

UFG-2098

UFG-2143

"Idøntificatlon Of Iwo Cavoe near Irinidad , Could for

UFGT-202?

"Paobengor Kanifebte for Flißhte to 6 From Cuba"

Two Balary

8500, 00

of

END OF DISPATCH

<!-- image -->


2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

OGC 69-0402

4 March 1969

RETURN To Cia Background Use Only

MEMORANDUM FOR THE RECORD

- 1. I showed Mr. George Carey his memorandum of 1955 to the Director referring to I. and H. and said we thought that H. referred to a General Hardin. After considerable speculation Mr. Carey finally placed as being Juan Trippe and Hardin as an Air Force General who was placed with 24 (Pan Am)for operational reasons , primarily technical information collection\_ Independently Mrs. Lovejoy had checked with Mr. Larocque, and he also recalled General Hardin was a man Mr. Carey was interested in placing with Pan for operational 24 being
- 2. The Air Force Register lists a General Thomas 0 Hardin, Air Force Major General, who retired in 1955 , which would seem to fit in as he is listed as an airline executive. Mr. Carey had no knowledge whatsoever of the Itkin case, and we felt it was out of the question that General Hardin is synonymous with Philip Harbin.

<!-- image -->

LAWRENCE R. HOUSTON General Counsel

OGC:LRH:bt 1-C/CI/R&A 1-DCS 2-General Counsel chrono


## RETURN TO Cia Background Use Only Do Not Reproduce

<!-- image -->


2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992

3-62

ERNAL ONLY

CONR FNTIAL

SECRET

## ROUTING AND RECORD SKEET

SUBJECT:

(Optionol)

07, 07

M IG UEL

P

&

DIEG 0

S .

M ARDONES

FROM:

EXTENSION

NO\_

C/wh/Security

E

A

DAIE

3 ^D

3102

1546

15 August 1973

TO:

(Officer   designalion,

number, ond

DATE

building)

OFFICER'S

COMMENTS (Numbar eoch comment to show from whom whom. Drow ocros} column oftor ooch commenl) line

INITIALS

FORWARDED

For your

information-

4

E

44

2 \_

3

5

7

8

10

12

13

14

15\_

610

SECRET

CONFIDENTIAL

UNCLASSIFIED

INTERKAL Use ONLY

<!-- image -->

<!-- image -->

25 July 1973

SUBJECI :

Transfer of Alias Docunents

<!-- image -->

Robert Baker Chief , #FR/ Plans

<!-- image -->

5

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<!-- image -->

<!-- image -->


[104-10103-10079

2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

## SECRET SENSITIVE

## Draft Memorandum to the DCI from William Harvey

Dated 27 November 1962

## This is not a controlled item

<!-- image -->

<!-- image -->

BENSITIVE

## 27 Novenber 1962

Hote:

1082 V(I p by [CI. Fuliy y DD/P

Director of' Centrel Doputy 'Dlreotór (Plenp)

'SUBJECT:

Operatlona) for Cont Inu !ng Cube

1 Actlon , Thle 18 for. your for Ibe 18 plnn for #blct bolløve Bhould be taken by Cubs for the Cuba Bnd the roorlentetlon Of the curront effort Into lonc area type of oporatlon Of

## ASSUMPTIÖNS :

Tbe tbat, provldød nucleer prebent or re-lntroducod not teko actJop to the the doeb tc Lnvade Cube #n A IN Cs

PAPER 10\_

~Do

<!-- image -->

<!-- image -->

BECRET

2=

meanlngful CIA nctlon 'on a phaBed to provoke a revolt B1nce unle8s there are 1n Condltione 1n bucb revolt If provokeä Rould be totally 1n. 'major 88 0 practlcal Cuba 0n the pretoxt of 8 Bucb 8n attack Guantanamo \_ Cuba , and 8 of and be unaccoptable 88 natter of pollcy-

1n power for future with and control apparatue relatlvely intaot and the cepablllty not only Of crubhing but of maklng operetlonal condítlong 1e that recent and the Sovlet actlon mfy Berve to woaken and dlecredlt Cagtro, there no Indlcetlop that the ! control tbe CaBtro-communlBt reglne over Cube been Bubetantlally weakenod .

5\_ 'Of. no and no Bupport Invaslon 1n effect , constltute Blvlng to Castro 8 certaln dogree of Bonctuary .

~2- tbe botb vhlcb for egente, rocrulted , and. coptinue our and othar Cuba and

Dogplte the for to contono thet obJøotlve the overthrow Of very to support sucb an not tbe factors to 1n tho context or the bere ,

G: factor8, the be sble to Bbeke the altbougb unreellet1c, 8t varloug 'lovelB 1n the Unlted 8 Patter rslde, be cont1nued\_

~3-

I In of the above and except #1ll Berve ilttlò purpobe; be ccunter-procuctlve Make tbo collectlon of Bence wore diffcult Bbould only be ` undortnken 1n thoBç uhore an upubually hlgh 'roturp CRn aro placod for on 0 evc 'coverabo of Cuba. thøy very partlcularly bo

K Adequate Cuba

## fI:

tbo to be proper Cube !

Take all feablble clandestlne Act1on to 1solate and reglme fron tbe rebt of tbe the rest the

B; the Castro1n Cuba and 1 the the 0f tbe world.

C Bhort of and tbe and öt only for but for the 0n

D, counter - and Intontions of 2 02 apd 1t8 other

- 3 Sovlet and Bloc
- 4, Btate Of potentlal roeløtance, tbe Of
- 8 order battle and equlpMont .

- The 1ocl of pover and Btralpe 1n the power 1n tbe Cuban govornnent ,
- 7 , tho Bloc, Letin Aner1can natlons and other

8, Tbe and the In tbe Cuban

5

8 . Tckø actlon to Lnduce øpllt 1n the tbe capeblllty through clandestine to tbe any Uprleidg, rovolt, roBlBtance, Bpllt 1n tbe reglna , or Btrajne 1n' Cuban/

ad offort Bhould be undørtoken to continue 1ntolll of, our Intelllat the prebent tiie Rnd the pabt 18 1n Attachment 4 , whlch {c Berve tbe bab1e for tho: ÎG'0 roport on the Conbultente on Porelgn Intellgonce. note tbat thlø lengthy docupent under bab ServIce Set .out below aro of oporatlonal Bction '1t 18 propobod to tako to continue and , 48 posBible, 1ncroase 4n ~ telligence ooverage

- 1 knov , tho quarantlne and the cebgetlon of alr travel the beavy' floy of In vlov of abd

the any 1n Cube; the Opa-Locke Ipterrogatlon Center 88 òf tbe Center heve been retafned Intect. Ip order to re-ebtablleh tbe lntolllgence 1t 19 propouod and KLJ be frop done the Bottlement Of the current nogotintlong Colncldent tbe

2, Bvery effort be nade to oxplolt to proberve the 'Vlablllty tlona: wltb the '131 regldent In Cube \_ apd courbedepend upon of future control actlon, 18 Lmpoeslble to accuratoly

- 3 , Tbe prlorlty Ln for dlepatch to Cube and  every @ffort be both ' tbrough dovolopwent regldent egente 1n Cubs

the dovelopnent of addftlounl logal trevellerg\_

- We w1ll contlnue to 1n the effort Cuba for addltlonRl coverege, the recrulting their om for Joint diøpetch to Cube \_ Tbe Co~ operetpB at thlB polnt 1n this counectlon the Dutch, Ërench Grgok Direct approacbee to of thebe by ycu porbonally 1n your name , 18 you prefer , belpg Beparatoly Personal ropregentatfon by to 8 bove would be ubeful\_ ve "1ll re-survey other Malson are 1n contsct relterate to thosø appear to bave eny usable our interest In coverage of thlB problem\_ In connoctlon eDdesvor to 1nduce of the to of the1r both cf Portlcular w111 bo given to utlllzetlon 0f the 1ng
- 5 In efforte to get at egente cnd otuer tbrough continue unllateral thlrd country efforts to

pfrtlcularly Cuban to increrne the twentv offlcerg and members aboard Re now rudnlng 88 controlled agents.

- 6 Penetratlon Cuban At the pregent tlme ve Gre running 12 dlplomats Btatloned outside Cube 88 controlled havc an 20 Re to continue the current of attemptlng to recrult or dofect every Cubcn reprebentatlve ebrond to we can concernlng we bave eny to belleve 8 to approach Tuese be attenpted botb throngh End wbere eppropriate 1n ccnJunctlon
- Audlo Cuban Ingtsllatlong At tbe present tlne have andor of Cuban offlclel Groece, France, @Dd Ho of this covorage presently conteuplated , but we continue to survoy targete of opportunlty and wherever coverage Cebe8 where the addltional Intelll~ thlB type of Bource and abovø whet we nor recelvlng to make Btch Installnton wortbwbile. Eng

continue CIA Close Support coversge fron the KOLA stat1on tbe lovel continue to vrcss HSA for Aa tle current Sltustlon for NSA to reinbtltute perbaps tbelr; Beaborne Latercept covarsge Of Cuben

9 hab been of Communlot Party ponetratlon operstlong and Buch penetrntlon be thc to Cube or by polnt: targetB, #1ll be done, except cn8es Rhcr? Bould rebult 1n tc 1n the where the ngent It 18 bolleved that lucrativo fleld for tbe redirectíon of to the Culan targot be #here there 65 ponetratlons of Of the survey we bavc conducted índicctes tbat 23 have Bonc direr:t pertinent to Cuban targeto. of these be dlrected agalnst targete unlobe uny there to tbe; contrary The 1n aro be1n 1ndlvldually exm{ned to CBD bo divørtod to Cuban 1ng

10\_ (COBRA #l Lcb be continued , reeupplled, Pnd rolnforced but polnted at contlnued Intelllgence collectlon and nt the recrultuent' for 0f are logelly reBldent In the ar0a8 vhere tbe (Pner del Rlo and Orlontø) . on the mogt carefully vbere 1t 1n to :dupllcate the performance Of tbe COBIUA Bnd AMTORRID tò. recrult and eB pobslble, 1n Cuba \_

11, egente 1n Cuba #11] bo exflltrated for and mot Lvatlon. #1ll then be re-Inflltratød Cube , prlmarlly on\_ Where poagible, be done through logal travo] but vhere thle be done wberever They

B , Mucb Of the above @ffort bo dlrooted 0r Btra1n thø reglne aid betvoen thø eud other Datlone, partlcularly the Bloc, b6' advantage 95 18 baalcaily 4 A Breet and and the propobed have dovoloped 1n brovlty bf of e@tually Bpllttlng the 8 palrce revolt, to of tho Unlted to Bupport that the in Paregreph I above

C On the Bet out above, and other O1 Babotage vould Rppear to Pnd dould pot.be undertaken excopt 1n the rare Bhere an opportunlty 18 pregonted ecceptable do to tbe;Cubap econony \_ It 18 propobed for but Do

Conmando the I above, no program of be undertaken Hovover , Ie being our probent and the OI underteklng 1n order to fully orploft Bubetantlal chapgo con~ revolt any

B It propobed to continue Jntenslfy 8 lreedy underteken to through covert to the Cuben pr= Lmarlly U,8. and to prevont Of Btrateclc deny dly

1, The current countorlntolllgense tbe Cuban G-2 and related be contlpued Intedelfled . Ibis Rnd 1t be to 1p countering not but BBelnbt Unlted Btatee from Cuba \_

G. and #here epproprlate Intena1fled:

1 and Bupport State 1n any

to dovelop current 048 of reglme.

- 2 , ABBlBt Stete the of poBt-Ccetrc concepte,
- 3 , Btluuleto, Bupport propagende the CRC "0 Ppproprlate, who offer potentlel for lmpact
- and explolt tbe the Cubun peoplo to use of Castro
- 5 , and rldlculo Caøtro and 1n 1n and the tbeme concluelvely that Castro 10 but nere of Cuba !

- 6\_ Contínuo "Redio Aperlcas" CIA Bponfored Cuban exlle {8 approprlate .

- 7 Launcb operatlonn 1 end pollcy authorlty Brantød to
- 8, prvpaganda Paterln] vla and 'with øpoclal black rperatlons.

for Jntolllgence othør to iount of thlø effort pobollje from the continental Unlted Stetef, purtlcularly concøpt. or concøpt whicb directod 1t 18 bolleved thet offorto Bhould to 88 88 1nto tbe polltlcal flold, 18 Of State, belloved ft be to tho creatlon 'witbln the Dopartmont State of of Cuban Rxllo Affalre tc bandle #ltb Cubap exllo

## IV,

for 88 outlIned, anc to Bxplolt targete of opportunlty future Bubutentlal changee 1t 19 bolloved , permlt the follovlng:

14-ooooo

- A but reductlon Ln and perbonnel of Task Porce
- CopsideratLop of the re-poBltlonlng of Tabk Forae wlthin tho Clendeøtine SorvIce, pobalbly 8 Divlalon: under different
- The abolltlop of
- D. Ihe romoval of tbe pabt dotalled conblderntlon by the Bpecal Group (Augmontea) cf even mlor operatlonal declølon by Comalttea polnte 1t. bolleved are the purvlew of thone to

## V

- Your concurrence 1n tbe
- B, It rocomnendod that you tllø plon cacurrence ,
- It 18 recommondod that yov fron tho SpecLa1 to attempt to Induce Fan and KLM to bøtween Gnd Hsvcna the approprlate
- It thet 1f Rny "Track coucopt you endee vor to tranafer to the Department State overt aBpocte of type of uncontrolled

~16-

It tbat be abollehod. bubaidy

If you conchr Tpbk Forae the DD/P .

RILLIAV Taek Yorco

~17-

23 Hov, 1962

I;

A;

THIS DOCURKENT IS A

d,.

SECRET

2

SEHSITIVE

8

drain

14-Ooooo

II;

<!-- image -->

0

Looug

8, Sovloc/Cubap b,

~2-

8 , ordar

<!-- image -->

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2

1

23

4

41

<!-- image -->

1

n

<!-- image -->

04

3

36

1

2

3,

1,

<!-- image -->

89

other

{2 8

2

#

<!-- image -->

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4-Qoooo

[104-10121-10130

2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

16 July 1975

MEMORANDUM FOR

CCS/PRG

SUBJECT

Retumn of Alias Docunents

Returned herewith are Tocuments which have been issued o7to identity in the aliases ofliguel P Daniel Suarez MRENO;)imon These docunents have been utilized by identity for purposes . However, as he is due to retire on 31 July 1975, are being returned to you for final disposition The documents returned are as follows: they

## 27 (iguel @SSIO) ()

- (Social
- 1o @ashington )Iheater Club Card

[Continental Insurance Companies Card3l

## 07 @iego S. MARDOVES)(A)

- (6 Dade Country) Library Card
- Travel Club, Inc. Card
- Pan American)Bank Card

07

Panimanian Passport)

(Simon S. MARTINEQ (A) 3i Health 29 (at. Science)Book Club GM Bovling Congress Cara) 31 (SS)Card (6 Gt. Wash) Yacht & Tennis Club '29@C Nat '1) Bk 29 Best Products Co. Inc) Special Credential #389 Calling Cards Rep

- 2 It is noted that identity also has a @exicar)Passport in the alias 'of (Diego S. MARDONES MARTINEZ;) This docuent is currently on IDY in (Buenos Ai Argentina. docunent will be retrieved from identity upon his arrival at quarters and will be returned separately to CCS. res ,
- 3. Records avail ablefin L.A. Division also reflect that 7identity Ias issued a Uaryland)Driver License'in the alias of (iguel P COSSIO and a Elorida Driver License in the alias of 07 (iego s. MARDOVS These ti8 docunents were reportedly returned to the Office of Technical Services in April 1974.

- 4. Should any further questions arise relative to this matter, please direct your inquiries to undersigned on extention X6300 or R1546.

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Attachment: As Stated

Identity: David Mrales

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