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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,017 | /releases | 104-10529-10179.pdf | 104-10529-10179 | 04/26/2018 | Redact | CIA | 11/8/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXICO CITY | DIRECTOR | CABLE: SOVIET INTELLECTUAL CLIMATE TODAY: WRITERS OF THE LIBERAL | 11 | CIA | JFK | 03/16/2018 | JFK64-47 : F9 : 1999.07.13.10:43:10:500137 : | 11 | ## Page 1
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---
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--- |
2,017 | /releases | 178-10004-10115.pdf | 178-10004-10115 | 04/26/2018 | Redact | CHENEY | 00/00/1975 | PAPER-TEXTUAL DOCUMENT | INTELLIGENCE--REPORT BY JAMES J. ANGLETON | ROCKEFELLER COMMISSION | ANGLETON, JAMES | REPORT TO PRES. COMMISSION ON CIA ACTIVITIES WITHIN THE U.S. | 37 | CIA | GENERAL SUBJECT FILE | 3/12/18 | See pages 5-7. Does not include attachments. | null | ## Page 1
178-10004-10115
JFK Assassination System
Identification Form
Agency Information
Date:
8/27/201
AGENCY :
RECORD NUMBER:
CHENEY
178-10004-10115
RECORD SERIES: GENERAL SUBJECT FILE
AGENCY FILE NUMBER: INTELLIGENCE-REPORT BY JAMES J. ANGLETON
Document Information
ORIGINATOR: CIA
FROM: ANGLETON, JAMES
TO: ROCKEFELLER COMMISSION
TITLE: REPORT TO PRES. COMMISSION ON CIA ACTIVITIES WITHIN THE U.S.
DATE: 00/00/1975
PAGES:
37
SUBJECTS :
ANGLETON, JAMES
CONSPIRACY THEORIES, USSR
NOSENKO, YURI
OSWALD, LEE, RUSSIAN PERIOD
ROCKEFELLER COMMISSION
DOCUMENT TYPE: REPORT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/09/1993
OPENING CRITERIA:
• COMMENTS :
See pages 5-7. Does not include attachments.
v9.1
NY 50955 DocId: 32112721
33
Page 1
---
## Page 2
SECRET SENSITIVE
178-10004-10115
REPORT TO THE PRESIDENTIAL COMMISSION ON
CIA ACTIVITIES WITHIN THE UNITED STATES
Mr. Vice President and Members of the Commission:
phas -.
In accordance with the Commission's request, my
former colleagues and myself submit herewith a critique
of the counterintelligence function in the Agency: We
welcome
the Commission's interest
in this matter because
it will be the first review of U.S. counterintelligence
at such a responsible level in Government. In any
event, it is urged that authoritative attention, beyond
the life of the Commission, be given to the scope and
role of counterintelligence in the Intelligence Community.
This action is imperative because the current leadership is
almost totally uninformed and inexperienced in the specialty
of counterintelligence, and its authority for changes is being
permitted to go unchallenged. The result is reflected in the
failure to maintain continuity in this function. We believe
CLASSIIED ET 054519
EXEMPT FROM GENERAL DECLASSIFICATION
ECHEDULE GEE 0 11002, ENEMATION CATECONY:
Photocopy
from
Gerald R. Ford Library
§ 5E(1), (2) 15) or (0l icurele one or more)
AUTOMANICALLY DECLACZIZIED ON
Date Impossible to Determine
(unless impossible, insert date or svroti
NW 50955 DooId: 32112721
Page 2
---
## Page 3
SLUNCI SENDINVE
that
unless there are some enforceable guidelines set forth
by a higher authority, the conduct of effective counterin-
telligence by the Government will be lost for years to come.
Counterintelligence is traditionally a vital plate in
the shield of national security. It also protects the
security and well-being of our Allies who have access to our
sensitive intelligence by virtue of identity of interests or
because of formal arrangements and pacts such as NATO. There
are also useful confidential interservice agreements whereby
certain foreign intelligence services conduct unilateral or
joint operations with our field stations, and the standard
of their security is of
continuing concern. In lower key,
it is also in the interest of CIA to aid the security serv-
ices of the remaining non-Communist countries where any
friendly elements exist.
Although we have been charged primarily with our view
on CIA counterintelligence as such, we have included, as
perspective reguires, the security and counterintelligence
interrelationship of other agencies and departments. Unlike
the collection and evaluation of positive intelligence,.
there has not been organized in Government, and particularly
in the Intelligence Community, any machinery to produce an
end-product which might be described to be national as dis-
tinguished from departmental counterintelligence. Very
little is logical regarding this subject, unless one views. the
historical framework of the function, in terms of the special,
2
SECRET SENSITIVE
Photocopy
from
Gerald R. Ford Library
NW 50955 DocId:32112721 Page 3
---
## Page 4
if not privileged, position of the FBI who had dominated the
Intelligence Community as it relates to counterintelligence.
Director Hoover
refused to submit his views or policies to
the scrutiny of the Intelligence Community where any problem
remotely impinged on the interests and/or jurisdiction of
the
FBI.
This
unassailable stance estopped any and all at-
tempts to bring the Bureau to account in any interagency
board of equals charged with counterintelligence oversight,
including the very effective President's Foreign Intelligence
Board (PFIAB) who were thoroughly apprised of the facts,
given their continuity and authority within
the Community.
What emerged was a loose ad hoc liaison of third parties,
but never a meeting of chiefs with Mr. Hoover to hammer out
basic issues
relating to internal security and counterintelli-
gence. This
was the state of affairs until the appointment
of Mr. Gray; counterintelligence as a function of Government -
with few exceptions - was frozen by Mr. Hoover. Mr. Gray's
tenure was marred by the turbulence of Watergate, and it was
only with the appointment of Mr. Kelley that
a new era opened
up. Unfortunately, nothing of consequence has been tabled
with Mr. Kelley on the outstanding issues.
Unlike the producers
of positive intelligence, those
engaged in counterintelligence are the primary consumers of
their own product, and the counterintelligence product is less
perishable than that of positive intelligence. We have at-
tempted to remedy this omission over the years on an ad hoc
basis by distilling intelligence from counterintelligence operations,
STONET S2:S70%
Photocopy
from
Gerald R. Ford Library
HH 50955 DocId: 32112721 Page 1
---
## Page 5
SECRET SENSITIVE
and we
have concluded that ad hoc arrangements are inadequate
for satisfying those who have a need for the counterintelli
gence end-product.
As to the recipients, they should include
selected officials who are involved in the estimating process
as well as policy makers up to the Cabinet level. This has
not
been
the case in the past, and as a result of this void,
there has existed
a conflict of views at both the policy and
estimating levels regarding intentions, capabilities and the
peculiar political dynamics of the Soviet Bloc. Experience
would indicate that the basis differences in interpretation
and evaluation
are seemingly unbridgeable. What is required
soon as possible is an authoritative forum with access to
all-source information in which differences may be joined and
adjudicated.
We believe that the result would give the guidelines
and targets for political action follow-up and would have a
significant impact on interdepartmental policies which are
not unrelated to the Soviet Bloc realities which we have un-
covered in counterintelligence.
Specifically, reference is made to cases which involve
a determination regarding the bona fides of Soviet defectors
and Bloc sources whose positive information is given. the
broadest dissemination even though the source is suspect.
From the beginning it has been defectors who have given us
the most vivid appreciation of the clandestine activities of
the Soviet Bloc. It is through defectors that one gains
SENSITIVE
Photocapy
from
Gerald R. Ford Library
H# 50955 DooId:32112721 Page 5
---
## Page 6
SECRET SENSITNE
knowledge regarding the identities and use of penetration
agents
and
agents of influence who are, in turn, the kingpins
of Soviet strategic deception.
An example of recent vintage which illustrates the
range of confusion is Mr. McCone's response on television to
a question that certain information was not turned over to
the Warren Commission because the source was the KGB defector,
Nosenko, whose bona fides at the time were not fully estab-
lished.
After having asserted
that much effort always is devoted
to the problems of bona fides, Mi. McCone related that he had
been informed that the Agency's position now regarding Nosenko,
as a result of a painstaking examination, was that he is
bonafide. Astounded by this statement, the undersigned called
the Agency officer who was the former executive assistant to
Mr.
McCone for clarification. He opined that Mr. McCone
could not remember everything but that he would look into the
matter. As of this writing there has been complete silence
as to the identity of the Agency's spokesman.
To understand the significance of this anonymous bestowal
of bona fides requires some further explanation of the Nosenko
case.
Several thousand man-hours have been expended in inter-
viewing Nosenko and analyzing his information.
While there
were those somewhat removed from the case who
the then
SECRET SENSITIVE
Photocopy
from
Geraid R. Ford Library
NH 50955 DooId:32112721 Page 6
---
## Page 7
SECRET. SENSITNE
Nosenko's information revolves
around the following subject matters:
1.
President Kennedy's Assassination:
Nosenko's story is
that while he was in the
KGB's internal intelligence, he read the case
file on Oswald.
Given the timing of his de-
fection, shortly after the assassination, his
account - not borne out by the initial poly-
graph - may be viewed as exonerating the
Soviets of any complicity with Oswald, thus
6
Photocopy
from
Gerald R. Ford Library
HM 50955
DooId:32112721
Page
---
## Page 8
SEGNLY SENSITIVE
supporting the flimsy documentation on
Oswald handed over to the U.S. Government
by the USSR. This would also tend to disa-
vow any relationship between the USSR and
Cuba in clandestine activity.
2. Penetrations: With one or more
exceptions, he stated that there were no
penetrations of the U.S. Government. This
assertion flew in the face of the overview
which Golitsyn gave to us regarding Soviet
Bloc penetration of Western services and
strategic deception.
3. Order of Battle of the KGB at Home
and Abroad: There are many instances where
Nosenko's information contradicts Golitsyn's.
We have concluded on the basis of present evidence that
Nosenko
was dispatched to the West to mutilate the counter-
intelligence leads which had been revealed by Golitsyn.
As to his observations regarding Oswald, it was the Soviets
who have pushed the deception theme to the effect that
Oswald was an instrument of the military - industrial com-
plex of the eastern United States. This thought was first
raised by Khrushchev in Cairo in an unusual interview which
he had with an American journalist. It has since been pur-
sued by the Soviets through various channels, mainly KGB, -
and it is now common currency in Soviet newspapers and other
media.
BIORET
2FN01NK
Photocopy
from
Gerald R. Ford Library
NH 50955 DooId:32112721 Page 8
---
## Page 9
SECRET SENSINE
The Nosenko case goes to the quick of the
counterintelligence problem facing not only the FBI and the
Agency but all Western Intelligence and Security Services,
many of whom have received information derived from Nosenko.
It is evident that as presently organized, the
Intelligence Community is
incapable of correlating intelli
gence production with the product and analysis of counter-
intelligence information.
Given the inability of the Intelligence Community to come
to grips with the problems raised by counterintelligence, it
is suggested that the only solution to the very unsatisfactory
situation today would be the appointment of an ombundsman who
would be authorized to act directly on behalf of the
National Security Council on serious interagency problems which
have a direct bearing on the plans and capabilities of the
Communist Bloc and involve the more sensitive operations of
counterintelligence. Alternatively, consideration could be
given to the responsibilities of the Chairman of PFIAB, which
might be enlarged to satisfy this need.
As Attachment A, I submit a letter and attachment which
was submitted to the Secretary of Defense on 31 January 1975.
Given the march of events and the uncertainties involved, in
addition to the responsibilities of his high office, it is
understandable, perhaps, that the Secretary has not wished
to become entangled in disputations on this subject matter
as long as the Agency and its various Directors are being
subjected to investigation. Nevertheless, in our view, the
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issues involving Soviet strategic disinformation and our
defense posture go to the heart of national security inso-
far as they relate to estimates affecting the world balance
of power. Additionally, we believe it to be most misleading
for one to assume that estimates derived from technical col-
lection alone justify the negotiation of finite disarmament
and other. treaties with the Soviet Bloc governments unless
there is corresponding high-level covert intelligence pro-
duction which supplements and confirms the findings of
technical collection.
This view argues against the philosophy now being aired
with Olympian aplomb that technical coverage alone is a
substitute for clandestine sources or that it gives a reliable
data base which justifies a super power to bargain away its
strength. (Attachnent B sets forth
the views of
Mr. Paul Nitze and his first-hand impression of the SALT
talks. Of particular interest is his description of the
atmospherics:
(al the peculiar role of the KGB among Soviet
negotiators, and [bl how an uninformed U.s. representation
learned from the Soviet delegation of changes in the u.s.
negotiating positions arrived at in Washington.
The KGB
attempted
similar ploys during the Johnson Administration
with
a former high official of President Kennedy's on the
Vietnam issue.)
If there
be validity to the information derived from
Golitsyn,
then it would follow that detente
and estimates
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derived therefrom are misleading with regard to the events
in
Vietnam and other areas where we are in com-
petition with
the Soviets and the Bloc. A more accurate
picture could be obtained if the structure of the
Intelligence Community, in its processing of information,
were less concerned
with public or overt data regarding
the Soviet Bloc intentions, such as the reporting of
Ambassadors and other representatives, and instead give
full faith and credit to secret information from bona fide
sources who are or were within the Soviet Bloc system and
whose warnings regarding disinformation have been uni-
versally ignored. To repeat, it is the opinion of these
sources that the bulk of information available to the
West through Soviet Bloc contacts, regarding the strategy
and aims of the Eastern Bloc, is, on the whole, spurious
and represents little more than coordinated handouts which
advance the interests of Soviet Bloc strategic disinformation
at many levels of communications.
The remainder of this report represents the status, as
of March 1975, of U.S. counterintelligence, primarily within
the CIA, but also, as the perspective requires, at the na-
tional level.
The discussion consists of four parts;
The authority under which CIA conducts
counterintelligence activities.
The nature of those
activities.
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SECRET SENSITIVE
summary of critical developments in
the history of U.S. counterintelligence from
1945
to 1975.
Recommendations which we respectfully
urge the Commission to submit to the President
for his consideration.
I.
THE AUTHORITY
The current version of National Security Council
Intelligence Directive No. 5, U.S. Espionage and Counter-
intelligence Activities Abroad, effective 17 February 1972,
• is the charter for the conduct of foreign clandestine ac-
tivities by CIA and by the other members of the U.s. in-
telligence and counterintelligence community. NSCID/5
defines counterintelligence as "
... that intelligence
activity, with its resultant product, devoted to destroying.
the effectiveness of inimical foreign intelligence activities
and undertaken to protect the security of the nation and its
personnel, information and installations against espionage,
sabotage and subversion.
Counterintelligence includes the
process of procuring, developing, recording and disseminating
information
concerning hostile clandestine activity. and of
penetrating, manipulating or repressing individuals groups
or organizations conducting such activity."
As defined, counterintelligence consists of two parts,
security and counterespionage.
Security is essentially the
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SECRET SENSITIVE
static defenses erected against the clandestine activities
of adversaries of the U.s., whereas counterespionage is
aggressive activity of engaging the adversary clandestinely.
NSCID/5 stipulates that the Director of Central
Intelligence
shall undertake specified actions in order to
ensure centralized direction of all clandestine activities
within the scope of the Directive. It also charges CIA
with primary responsibility for U.S. clandestine activities
abroad and permits
other departments and agencies to conduct
such foreign clandestine activities as are supplementary or
are necessary to their security. Departmental counterin-
telligence is brought together through two Director of
Central Intelligence Directives, one which requires coordi-
nation in advance with CIA on clandestine counterintelligence
operations abroad, and the other which stipulates that CIA
shall serve as
a central repository of foreign counterin-
telligence data to the Intelligence Community.
The flow of authority is from the National Security
Council to the Director of Central Intelligence to the
Deputy Director for Operations to the central counterintelli-
gence unit of CIA or to an area division to provide whatever
assistance the Director may require to discharge his obliga-
tions under NSCID/5 and its
assignment to him of responsi-
bility for the protection of methods and sources or under
other laws, orders and directives.
The immediate mandate
of the counterintelligence component, however, is derived from
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DEGREE SENSITIVE
those responsibilities assigned directly to CIA land thus
chiefly from paragraphs lb, 3b, 3c, 3d and 9 of NSCID/5, the
chief provisos of which have been noted above).
In our view the DCI is not exercising under NSCID/5
responsible centralized direction of counterintelligence
clandestine activity. As indicated to the Commission in
verbal testimony,. the current Director has spent less than
four
to five hours with the Counterintelligence Staff from
• the moment he became the Deputy Director for Operations
until the present. His knowledge of the activity during the
period when he was Chief of the Far East Division was one of
failure and is reflected in an Inspector General's report of
the period. This and some of his communications to the field
are a matter of record in the FE Division. Instead of exer-
cising leadership in resolving the serious problems of pene-
tration and disinformation, which are of prime importance to
the security of the country, under his aegis there has been a
decentralization and mutilation within the Agency and, there-
fore, within the Community of high-level counterintelligence
activity. We believe that substantial changes are needed
and that these changes should be effected with and through
an understanding of our counterintelligence mission, capa-
bilities and needs. In setting forth our collective views on
these matters, we do so, drawing on our professional experi-
ence as to what needs to be set right and how it may be done.
The primary cause of the present vulnerability of our na-
tional security is the inadequate attention and serious lack
of understanding of the counterintelligence function.
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II.
THE NATURE OF COUNTERINTELLIGENCE ACTIVITIES
The counterintelligence unit of the CIA bears a direct
responsibility
for the security of all Agency espionage and
counterintelligence operations conducted abroad. It is also
directly responsible for identifying and containing or con-
trolling
hostile clandestine activity through such operations
as the following:
- The
identification of adversary
personnel, regardless
of citizenship or
location abroad.
- The penetration of foreign services.
- The handling and utilization
of
certain intelligence and counterintelligence
defectors from foreign
services.
- The management of double agent opera-
tions.
- The detection, analysis and nullifi-
cation of hostile deception operations,
including
disinformation.
- Counterintelligence analysis
and
operations
directed against adversary
propaganda, defamation, forgeries and other
covert
activities.
- The exploitation of communications
intelligence in furtherance of counterin-
telligence objectives..
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SECRET SENSINVE
- The conduct of liaison abroad with
foreign counterintelligence and security
services and with foreign services
generally about counterintelligence matters.
- The conduct of domestic counterintel
ligence liaison to ensure the necessary
sharing of information and coordination of
action..
- The maintenance of its own records and
the managerial supervision of CIA's central
repository of records to ensure that the
foreign counterintelligence in these holdings
is collated, analyzed and made available to
others in the Intelligence Community on a
need-to-know basis.
III. A SUMMARY OF THE COUNTERINTELLIGENCE HISTORY OF CIA
After the Second World War, except for a few stations
abroad, centralized U.S. counterintelligence practically
disappeared.
By October 1945, when O.S.S. was liquidated,
its counterintelligence branch, X-2, had become a wide-
spread net of overseas stations staffed by some 650 counter-
intelligence specialists.
Starting nearly from scratch,
X-2 had created and developed a thoroughly professional
U.s. counterintelligence capability in
a very
short time
because it served a leadership that understood and respected
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the counterintelligence function and conferred upon it the
necessary measure of authority, autonomy and the essential
secrecy required for the conduct of this activity. To better
understand the need for reform, it is believed that a short
historical presentation is essential. What is here submitted
is based on voluminous files and documentation which record
the shaky progress of counterintelligence as practiced by
the
.U.S. Government following World War II until the present.
After October. 1945 the concept of counterintelligence as
a separate and equal function withered away. On 17 October
of that year Brigadier General John A. Magruder, then the
director of the Strategic Services Unit (a short-lived
inheritor of O.S.S.), stated in a memorandum to
Mx. John J. McCloy that the valuable o.s.S. liaison
relation-
ships abroad were deteriorating because foreign services were
uncertain as to whether the United States would have a central
intelligence service. General Magruder was an honorable and
conscientious custodian of o.s.s.
Although CIA was established in 1947, and although the
first version of NSCID/5, promulgated in December 1947,
charged the Director of Central Intelligence with the conduct
of all organized federal counterespionage operations overseas,
the new Agency did not have
a central counterintelligence
unit of mechanism through which it could meet its counter-
intelligence responsibilities.
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SECRET SENSTIVE
On 1 January 1949 a report was submitted to the
National Security Council at its request by men whom it had
appointed to a Survey Group: Messrs. Allen W. Dulles
(chairman), William H. Jackson and Mathias F. Correa. As
one who had played a key role in the Office of Strategic
Services, Mr. Dulles was familiar with the wartime role and
performance of X-2. He understood its record and mission
which
were succinctly stated in the War Report: Office
of Strategic Services.I The opening paragraph of this of-
ficial account of X-2 reads as follows: "Counterespionage
is a distinct and independent intelligence function. It
embraces. not only the protection of the intelligence in-
terests of the government it serves, but, by control and
manipulation of the intelligence operations of other
nations, it performs a dynamic function in discerning
their plans and intentions, as
well as in deceiving them.
An effective counterespionage organization is therefore an
intelligence instrument of vital importance to national
security. "2
The Dulles Committee made recommendations designed to
strengthen CIA and its counterintelligence capability.
The
1
Vol. I, Washington Organization, History Project, Strategic
Services Unit, Office of the Assistant Secretary Of War,
War Department, Washington, D. C., July 1949.
2
Ibid.,
p. 189.
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SECRET SENSITIVI
1949 report is infused with an understanding of problems and
principles that have remained much the same for the past
quarter of a century. The following two brief quotations
are
illustrative:
... We ... propose that the branches of
the Central Intelligence Agency which are directly engaged
in clandestine actitivities, such as secret intelligence
[espionagel, counterintelligence, secret operations and the
like, be given a great measure of autonomy as to internal
administration, the control of their operations and the
selection of personnel." The report also stated, "It :
seems apparent that the present counterespionage staff of
the Office of Special Operations should be materially
strengthened and more intensive counterespionage work
promoted."
Until the end of 1954, however, counterintelligence
remained structurally and in other respects subordinate to
the collection of positive intelligence. In August 1950 there
was a counterintelligence sub-unit called Staff C, but it had
a total strength of twenty-three. The Soviet Intelligence
Branch of Staff C consisted of three people.. The result was
a dispersion of the counterintelligence function among the
area branches and a degradation of the work to such lowest
common. denominators as name tracing, maintenance of
counterintelligence files and the like.
A notice of 20 December 1954 announced the formation of
a new, senior counterintelligence element, the Counterintel-
ligence Staff. For the first time CIA had elevated the
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SECRET SENSITIVE
counterintelligence function, as a Staff function, to full
parity with espionage and covert activities. One of the
first undertakings of the Counterintelligence Staff was
to determine who was doing counterintelligence work, what .
they were doing and under what circumstances.. This survey
was launched in 1955 and completed in 1956. It established
that except for
the Counterintelligence Staff itself, the
Operational Directorate had only
full-time counterin-
telligence officers, about 6 per cent of its total non-
clerical strength. The average grade of these officers was
GS-09, and their average Agency experience was five years.
Only one in four had had either basic or advanced training
in counterintelligence.
From the end of 1954 until April 1973, the apex of its
development, the Counterintelligence Staff grew in numbers,
skills and responsibilities. By the latter date its per-
sonnel strength, as I noted in my earlier report to the
Commission, consisted of
officers and
assist-
ants and clerical personnel. This total of
still con-
stituted only 3.7 per cent of the total Directorate of
Operations strength of
As a result CIA could not
meet its counterintelligence responsibilities adequately
even at this peak of on-board counterintelligence strength.
It is our view that the Operations Directorate ought to
devote no less than 10 per cent of its manpower to
counterintelligence and that no less than half of its
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SEGRET SEMSITE
counterintelligence personnel should be allocated to the
counterintelligence unit in Headquarters. This 10 per cent,
comprising
officer and clerical employees, would still
fall considerably short of our counterintelligence strength .
in the fall of 1945 when O.s.S. was dissolved.
The Counterintelligence Staff was nevertheless able
to work effectively against its major targets. The scope
of this
paper prohibits an adequate resume, but there is an
indication of the results achieved in the fact that during
the years 1961 through 1963 eight major Soviet penetrations
of American and foreign liaison intelligence services were
uncovered and that six
of the eight exposures resulted
directly from CIA's counterintelligence work. Fifteen Soviet
agents were arrested, as well as more than twenty others
who were working clandestinely for one or another of the
East European services.
In August 1973 as a result of the change in leadership
in the Agency, there was put in motion a series of baffling
administrative and functional changes which ignored the
state of the art; the need for resolving many inter-Agency
problems in counterintelligence, and, particularly, the
need to work out with the FBI in depth a number of conflicts
concerning the bona fides of sources; the handling of defec-
tors; and authoritative research and analysis pertinent to
these differences.
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SECRET SENSINE
The strength of CIA's counterintelligence unit was
cut almost in half - to
and by December 1974
the on-board strength of our counterintelligence personnel,
officer and clerical, was down to
total
comprising 1.7 per cent of Operations Directorate strength.
This abrupt reduction in force was accompanied by the
transfer of four interlocking staff elements (International
Communism, Operational Approvals,
Counterintelli-
gence Liaison) to other jurisdictions. I do not know of
any reasons concerning the performance of the Counterintelli-
gence Staff or the scope of hostile clandestine intelligence
action against the U.S. which would justify this drastic
reduction and weakening.
With regard to the FBI it is a fact that for some years
prior to the death of Mr. Hoover, there were sharp differ
ences
between the FBI and the Counterintelligence Staff
regarding the bona fides of Soviet intelligence personnel
who represented perhaps the prime sources of information in
relation to Soviet Bloc activity in the U.s., penetration in
the Government and the order of battle of the Soviet presence.
CIA was fortunate to acquire a KGB defector
in
December 1961 who had spent many years at a very high level
of Soviet security acquiring the most sensitive information
in the full knowledge that when the time was propitious,
he
would defect to the west and impart his information. By way
of simplification, it should be
noted that this individual
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SECRET SENSITIE
was responsible for the breaking of many espionage cases in
the west, but equally important he divulged Soviet plans,
strategy and organization effected in 1959 by the KGB under
the auspices of the Central Committee which in turn mapped
out in partnership with other services of the Bloc a pro-
gram of action whose principal targets were the isolation
of the U.S. as the "Main Enemy" and the ultimate change in
the balance of military power in favor of the Soviet Bloc.
During the later tenure of Mr. Hoover, which was
fraught with difficulties between the FBI and members of
the
Senate, and included other changes hampering or limit-
ing the FBI's ability to conduct internal security opera-
tions, the hard issues of disagreement were never dealt
with on an agency-to-agency basis.
To the contrary, as
the Commission is well aware, there was eventually a break-
down in liaison across the board between departments and
agencies of the Government with the FBI (with the exception
of the white House). Further, the internal disputes within
the Bureau Challenging Mr. Hoover's leadership were extremely
detrimental to any objective consideration concerning the
national security, and consequently years were lost in
pursuing the national counterintelligence objective.
During this period, in our view, national estimates and
evaluations were formulated in concrete establishment of
detentist philosophy which marked the real state of
Soviet Bloc subversion in the secret war.
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SECRET SEISINE
By way of explanation, we can illustrate the ineffectual
coordination with a case involving a long-term Soviet pene-
tration in the Agency. A very important staff agent was
unmasked by virtue of information supplied by the aforemen-
tioned defector, but in the process the FBI officially took
the position that the candidate who was submitted by the
Agency was not the Soviet agent in question, and by memo-
randum they proposed that we submit all of the data to the
Department of Defense on grounds that the penetration agent
was more likely a past or present asset of the military.
Subsequently, a high-level source confirmed our original
identification, which in turn was accepted by the FBI. The
case is illustrative of the inability within this Government
to resolve interagency differences in all of those sensitive
fields affecting penetration.
The result of the 1973 changes was a decentralization
of counterintelligence, a retrogression to the
inadequacies
of the period 1949 to 1955. Now, as then, counterintelligence
in CIA lacks the necessary specialists and the requisite
interaction at the Agency's highest levels. Some of the
present grave problems are not new, but the recent changes
have greatly magnified them.
Among our present weaknesses
are the following:
- An almost total
failure against
Soviet illegals (intelligence officers
under deep, non-official cover).
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SECRET SENSITIVE
present CIA is not conducting a single
operation against a Soviet illegal.
- An incapacity to pursue unresolved
outstanding leads. We estimate that there
are some
hard-core leads to known
or probable penetrations by adversary
services into U.S. or Allied services;
that there are about
leads
meriting immediate
study, analysis, in-
vestigation and exploitation; and that
there are no less than
that
merit pursuit. All of them are now '
dormant.
- An inability to deal effectively
with the twin problems of devising and
carrying out strategic U.S. deception
operations and of nullifying adversary
deception. This serious weakness is not
imbedded in CIA alone, and it did not
result from the restructuring of Agency
counterintelligence.
The U.S. lacks
a single, duly mandated, centralized
authority for dealing with deception.
Those
few individuals and groups in the
U.S. Government, chiefly in the military
services, who are concerned with strategic
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SECRET SENSITIVE
deception lack ready or frequent access
to the policy level. They attempt to
frame deception plans in ignorance of
new policies, and they can obtain top-
level review of their plans only on an
ad hoc basis.
The remedy is not to
abandon deception and counter-deception
but to elevate these functions.
Should
the Government do so, however, CIA would
now lack the required expertise.
- A dwindling cadre. A substantial
core of experienced counterintelligence
specialists is the first preequisite for
an effective counterintelligence program:
Only a few are left today. The problem
results not solely from the drastic reduc-
tion in force in 1973 but also from a
philosophy and system that have made it
almost impossible to replace either the
numbers of the skills of those lost
through attrition.
In the Operational
Directorate it is
the Area Divisions that are
linked by a command line to top CIA manage-
ment in Headquarters
and to all
Agency
stations overseas.
The Divisions select
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SECRET SENSINNE
young intelligence officers soon
after the
completion of their initial training, at the
outset of their careers. They send many of
them abroad, direct their work through
Chiefs of Stations and Bases and bring them
back in accordance with the personnel needs
of Headquarters and the Field. The result
is a system of rotation that benefits both
the Agency and the employee. In contrast,
the counterintelligence
unit in Headguarters
has no representative of its own overseas.
To secure competent replacements, it must try
to intervene in the normal progress of
careers, to persuade officers and Divisions
that higher interests reguire a change of
their plans and to convince the officers that
they should choose careers in counterintelli-
gence
even
though their career advancement
is in fact likely to be impeded by this choice.
In brief, CIA has no system for developing
counterintelligence career officers;
sending
them abroad on a rotational basis
to acquire,
through a series of tours,
the necessary
experience as specialists; and providing them
with the same incentives and career prospects
as those of their peers in the Area Divisions.
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- An accelerating decline in the
quality of our counterintelligence liaison
relationships abroad. Here too there is a
parallel with the problems that beset us in
the past and that gave cause to
General Magruder to express his concern in 1945.
Most of CIA's liaison overseas is
carried out with counterintelligence and
security services because only a minority
of nations maintain foreign espionage
organizations, whereas nearly all have
internal security services.
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SECRET
SENSITIVE
Through its
liaision with
the CIA greatly
augments its own resources at scant cost.
The same pattern obtains, in varying
•degrees, in all of the countries (more
than
and most of the
serv-
ices (more than
with which
CIA maintains liaison relationships.
Counterintelligence liaison requires
close and expert attention. It is built upon
mutual interest; but through training, per-
suasion and other means the skillful liaison
officer
expands the shared basis and thus
directs or redirects the enormous counterin-
telligence resources
of the non-Communist
world against targets of primary importance
to the U.S.
In return for this vast strengthening
of our defense, our Allies look to us for
several advantages:
for example, a buttres-
sing of their frequently meager capabilities
in research and analysis. They must also be
confident that we can give a full measure of
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SECRET SENSITIVE
protection to secrets shared with us.
And they
look to us for leadership.
At times
we have
disappointed them.
Now the fabric of our counterintelligence
liaison relationships
shows some
fraying be-
cause of clamor in the American press and a
consequent change of atmosphere.
Our partners
are no longer sure that we can act decisively
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DEGMES SERSINE
in concert with them or even keep their
secrets.
To weather the crisis, CIA needs
a strengthened counterintelligence cadre in
its
Headquarters, one
able to give
full
support and judicious guidance to liaison
officers abroad.
- A mounting inability to cope with
the growing menace of hostile clandestine
activity.
The sudden reduction in CIA's
central counterintelligence capacity took
place at a time when
the intelligence
services of the Soviet Bloc, about twenty-
five in all, have increased immeasureably
their total presence abroad and their op-
erational initiatives, particularly in
respect to strategic deception and pene-
tration. The Soviet capability in economic
and industrial espionage has always been a
very real danger to the U.S. and remains so.
For this reason I included a summary of the
Armand J. Hammer case in my earlier
report,
and I resubmit it with this paper
(Attachment C). A second illustration is the
case of General Yevgenni Petrovich
Pitrovanov, also attached (Attachment D).
Our estimate of total Soviet intelligence
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SENSITIVE
strength abroad in January 1975 was
ca. 3,900, of whom 332 were stationed in
the U.S.
Soviet official presence in the
U.S.
and other countries has grown more
rapidly in recent years than has the
corresponding number of identified opera-
tives, although we feel confident that the
ratio of about 40 per cent has not changed,
or not at least to the advantage of the
West.
As my previous report stated,
Director Kelley has warned of a growing
imbalance between our adversaries and the
forces
at. his disposal.
We believe that
there has been a severe decline in the ef-
fectiveness of U.S. counterintelligence both
domestically and abroad. Something of the
aggressiveness of the hostile services is
shown
in their
persistent attempts to recruit
Americans abroad for such clandestine purposes
as penetration. During the period 1965 through
mid - 1972, there was a total of 2,150 such
incidents (an incident being an outright at-
tempt to recruit or an
overture clearly intended
to lead to recruitment). Thus, in an average
year, 287 Americans overseas are approached by
Protocopy
•. '•
NW 50955 DocId:32112721 Page
32
---
## Page 33
SECRET SENSITIVE
adversary
services with intent to harm. It
would be unrealistic not to expect the KGB and
other clandestine Communist services to
recognize that the present is a time of disar-
ray in U.S. counterintelligence and to seek
to exploit this advantage to the hilt.
- Inadequate information about the
intelligence and security services of China,
Cuba and Eastern Europe, especially the latter.
They have been allowed to slide
because of the pressures of keeping up with
services as large and virulent as the KGB and
the GRU: The USSR itself has not made this
mistake. It orchestrates large-scale clandes-
tine operations against the West, assigning
roles to the apparatuses of the Warsaw Pact
states and to Cuba in accordance with their
capabilities. These
Soviet allies are exten-
sions of the Soviet capacity to wage under-
ground warfare, and therefore we need to know
2732
,32
WH 50955 DocId:32112721 Page 33
Photocopy
---
## Page 34
them intimately and to keep our knowledge
current.
Our performance falls too short.
- A lack of communication and inter-
action between the Director of Central In-
telligence and CIA's counterintelligence unit.
The present Director lacks counterintelligence
experience.
He has asked for, and received, only
one two-hour briefing on the subject. Most of his
predecessors, in contrast, were vitally concerned.
Through briefings and through operational parti-
cipation they acquired a real familiarity with
the wide spectrum of counterintelligence and the
problems that it inevitably engenders. The pres-
ent Director of Central Intelligence, on the
other
hand, has managed CIA's affairs without
consulting me or other highly experienced
counterintelligence officers about Agency opera-
tions, programs or priorities. Those now desig-
nated to succeed us cannot, with the best will in
the world, make a sudden leap that will carry
them across decades of intensive, daily experi-
ence
acquired by those who already have left the
Agency and those who are unquestionably leaving
in the not-too-distant future.
Thus counter
intelligence is left with a growing threat,
un-
diminished responsibilities, a sharp reduction
in capabilities and no. effective access to the
Agency's top managerial level on substantive
issues.
8800533 10G.NE
Photocopy
Cord R. For Loney
WH 50955
DooId: 32112721 Page
34
---
## Page 35
SECRET SCASTINE
IV.
RECOMMENDATIONS
The following
recommendations are presented for the
consideration of the Commission with the sole intent of
revitalizing national counterintelligence and enabling it
to discharge its assigned responsibilities in furtherance
of national security. To this end we propose the following
changes:
1.
That the Operational Directorate of
CIA assign not less than one-tenth of its
component to counterintelligence.
2. That of this total about half be
assigned to a central counterintelligence unit
• in Headquarters and
that the remaining half be
divided among the various Area Divisions and
branches in Headquarters and selected Agency
stations abroad.
3. That CIA provide this cadre with
counterintelligence
training in depth.
4. That selected counterintelligence
personnel be rotated through Headquarters
and field assignments of growing responsi-
bility in accordance with career plans that
afford them opportunities for advancement
which equal those of their Agency colleagues.
34
1297 R07S
Photocopy
Geradd R. Ford library
NW 50955
DooId:32112721 Page 35
---
## Page 36
SPARET SENSITIVE
5. That counterintelligence designees
abroad work under the nominal command of
Chiefs of Stations but
that they engage in
counterintelligence work full time and that
they have privacy channels of communications
with the Headquarters counterintelligence
unit which will ensure that access to their
sensitive information remains on a compart
mented, need-to-know basis.
6. That close operational liaison
between the FBI and the counterintelligence
unit be fostered, and that direct, operational,
domestic liaison with other U.S. departments
and agencies by the counterintelligence unit
be maintained to whatever extent the national
interest requires.
7: That the U.S. establish
a single
central organ to formulate policy for national
strategic deception and to deal with adversary
deception, specifically including disinforma-
tion. Further, that this body have the neces-
sary access to policy-creating levels of the
• U.S. Government and that it have the necessary
measure of jurisdiction over Governmental
components engaged in deception and counter-
deception.
Uru: 35 S2ASMV2
HH 50955 DooId:32112721
Page
36
Send For tray .
---
## Page 37
SECRET SENSITIVE
8.
That CIA counterintelligence liaison
abroad
be improved through a judicious aug-
mentation of exchange of counterintelligence
information, including penetration leads, by
augmentation of U.S. capacity for leadership
in dealing with the common adversary, and
the expansion of the cadre of counterintelli-
gence
liaison officers abroad.
9.
That CIA undertake a more vigorous
program to obtain further data about the
intelligence and counterintelligence services
of China, Cuba and Eastern Europe, so that
our knowledge of them becomes fully compara-
ble with our knowledge of the Soviet serv-
ices, and that these increased holdings be
placed
in machine records as
rapidly as their
size warrants.
10. That the U.S., and especially the
FBI and the CIA, intensify counteringelligence
work against Soviet and other illegals.
both abroad and in the u.s.,
9207
3098 C
Photocapy
tram
Gerald R. Fond Library
WH 50955
DocId: 32112721
Page 37
---
## Page 38
SECRET SENSITIVE
the latter responsibility to be assigned in
agreement with the FBI and other affected
departments and agencies.
12.
That the chief of the counterintelli-
gence unit have direct and frequent access to
the Director of Central Intelligence and
other Deputy. Directors and members of the
Intelligence Community engaged in security and
counterintelligence to ensure that counter
intelligence considerations are given due
weight in the formulation of policy and that
counterintelligence capabilities are fully
utilized in defending CIA and other u.S.
departments and agencies
against clandestine
activity, including penetration operations,
carried out by our adversaries.
James Angleton
Attachments:
as
stated
37
SEET SWEETE
Phatocopy
tam
Gerald R. Ford Library
HiT
50955
DocId: 32112721 Page
38
--- |
2,017 | /releases | 104-10070-10181.pdf | 104-10070-10181 | 04/26/2018 | Redact | CIA | 05/17/1972 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MEXICO CITY | CABLE RE BERNARDO DE TORRES APPROACH TO BNDD. | 3 | CIA | JFK | 3/12/18 | JFK14 : F42 : 1993.08.02.15:13:06:530028 : | 3 | ## Page 1
104-10070-10181
SECRET 1000212 MAY 72 CITE
19869
00 NAY 6 68 3872
DIRECTOR INFO WA/MIANI
RYBAT PLANABYSS
lo
S.A. BOCK, BNDD, CAME TO STATION OFFICES AND REQUESTED
INFO ON "INTELLIGENCE TYPE INFORMANT" WHICH BNDD REGION 15
CONSIDERINO FOR EMPLOYIENT. THIS PERSON RECOMMENDED TO REGION IS BU
* FROM DNDD REGION S. HEATH OF REGION 5 TALKED WITH BARBER OF
REGION 15 CONCERNING SUBJECT..
2. ACCORDING TO S.A, BOCK, SUBJECT'S NAME IS BERNARDO DE
TORREY
S ABOUT 40-45 YEARS OF AGE, BORN. HAVANA, CUBA• BADDB
NUMBER S& 1-2-0035 (THIS INDICATES DETAILED BIOGRAPHIC INFO AVAILE
ABLE MIAMI OR WASHINGTON.?
3. SUBJECT GAVE TWO CARDS TO BNDD REP; ONE WHICH LISTS HIM
AS "SUPERVISOR DE VENTAS PARA CENTRO Y SUR AMERICA" FOR MILITARY
ARMAMENT CORPORATION, 1953 S.W.. 27TH AVENUE, MIAMI, FLORIDA,
Na TELEFONOS: 444-61713 448. 1250. SECOND CARD WITH SANE TITLE, ADDRESS
AND TELEPHONE NUMDERS INỘM "DEFENSE SISTEM INTERNATIQNAL." - WROTE
HIS HUME ADDRESS AS 2700 5.W. 23RD. APP 402, TELEPHONE: 448-1250.
MIAMI, FLORIDA.
4.:. SUBJECT TOLD S.A... BOCK HE MEMBER OF "BAY OF PIGS"
ALL FBI INFORMATION CONTAINED
HEREIN IS UINCLASSINCO
DATE 9/1/98 BY 5668-529/pade
iFK
SECRET
FBI iNTO
REVIEWED 8Y FBNUFF TAST FORCE
ON
9-6-98201
RELEASE IN FULL
RELEASE IN PART
TOTAL DENTAL
# 07569
---
## Page 2
14-00000
CADLE SECRETARIAT DISSEMINATION
IBBURD
SLOPPED
CLASSIFIED MESSAGE
TOTAL COPIES
"#GROUP!
BRILUCID IANS QUICKATIC
(When Filled I).
403
11648899848154
RIPRODUGTION OF THIS COPY PROHIDITED
ROUTINO ARD:O7 INTIALS CHER DE
ACTiONUNIT
ACTION NO
FILE, VR
PAGE 2
19869 SECRET
GROUP. AS CAPTURED AND RANSONED BACK TO UNITED STATES. INTIMATED
HE IN CONTACT WITH BKTRUST.
5º SUBJECT SAID ME COMES TO MEXICO ON AVERAGE OF ONCE
EACH MONTH TO SELL ARMS AND AUDIO EQUIPHENT. SUA BOCK SAU
BROCHURES WHICH INCLUDE AUTOMATIC AND SEMI-AUTOMATIC WEAPONS.
SILENCERS, NIGHT VISION DEVICES. SUBJECT STATED HE HAD JUST
MET WITH GOVERNOR STATE OF GUERRERO REGARDING ARMS DEAL ALSO
SHOWED S.A. BOCK CREDENTIAL FROM GOVERNOR STATE OF MORELIA,
LISTING HIM AS "CONFIDENTIAL AGENT.." ALSO CLAIMS TO HAVE CONTACI.
WITH CERTAIN HIGH GOM OFFICIALS INCLUDING MIN/DEF AND MIN/EDUCA -
TION.. STATED HE, ALSO WORKING ON SALE OF. "'SWIFT" (PATROL TYPE,)
CRAFT TO GOM.
6.
REASON FOR APPROACH TO BNDD MEXICO,IS THAT SUBJECT CLAMS
TO HAVE INFO ON HIGH PLACED GON OFFICIALS INVOLVED IN NARCOTICS
RAFFIC AND PROTECTION
HAS ALREADY CITED
AS ONE SUCH INDIVIDUAL: SUBJECT SAID HE WILLING TO WORK
FOR BNDD ON FIXED SALAKY BASIS.
STATION HAS TRACES:
2038 INDI AVAILABLE? AND
DIRECTOR 68225. IT EVIDENT FROM LATTER THAT!
REQUESTED
INFO ON SUBJECT, BUT REASON NOT: KNOWN.
LATTER HAS BERNARDO DE
SECRET
---
## Page 3
14÷00000
CABLE SECRETARIAT DISSEMIRATION
CLASSIFIEN MSSSN0E
TICIAL COPIES
SOGGUM
(When Fillod la
2S8384
87.3
REPRODUCTICH OF THIS CODY PRONIDITEO
ROUTIRO RADICO PITIANS SEEM FY
ADVANCE CODE
BIGAIN DY
ACTION UNIT
ACYION NO
FILE, VA
PAGE 3
19869 SECRET
TORRES IDENTICAL WIIN DERNARDO GONZALEZ DE TORRES 1201-
294213) DPO3: 26 MARCH 1934, HAVANA, CUBA. THIS CONFIRUS HE
MEMBER OF "CUBAN TASK FORCE," CAPTURED DURING APRIL 1961 INVASION
AND RELEASED DECEMBER 1962 IN PRISONER EXCHANGE. DIRECTOR 69225
STATES ADDITIONAL TRACES TO BE FORWARDED ON DE TORRES.
• NO
RECORD OF HAVING RECEIVED ADDITIONAL TRACES.
8O AFTER RECEIVING REQUEST FROM S.A. BOCK WE SIATED VE
WOULD REQUEST TRACES FROM HEADQUARTERS AND WH/MIAMI. VE HAVE
NOT GIVEN UNDD INFO FROM STATION TRACES. REQUEST UPDATED TRACES
FROM ADDEE'S INCLUDING WHAT CAN BE GIVEN TO ONDD FROM PARA 7 REFS
AND ADDEE TRACE RESULTS, INCLUDING "CREDIBILITY."
SO IT APPEARS TO US THAT IF SUBJECT'S STORY ME ARMAMENT
SALES IS TRUE THIS WOULD BE OF INTEREST TO BKTRUST IN ADDITION
TO INTENDED BNUD UTILIZATION ON GOM NARCOTICS PROTECTION ANGLE.
10. FILE:
201-2942138
200-11-11/3- GP-1
SECRET
-SECaST
--- |
2,017 | /releases | docid-32350625.pdf | 104-10074-10302 | 07/24/2017 | In Part | CIA | 1/1/64 | PAPER - TEXTUAL DOCUMENT | 80T01357A | TELEPHONE TRANSCRIPTS. | null | CIA | JFK | 6/8/17 | JFK16 : F70 : 1993.07.22.10:56:05:310600 : | null | ## Page 1
Date: 12/28/04
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
: 104-10074-10302
RECORD SERIES
:
JFK
AGENCY FILE NUMBER
80T01357A
DOCUMENT INFORMATION
Released under the Tohn
issassination Records
Act of 1992
144 USC 2107 Notel.
Cases:NT 53199 Date:
06-08-2017
AGENCY ORIGINATOR : CIA
FROM
TO
TITLE
DATE
PAGES
SUBJECTS :
TELEPHONE TRANSCRIPTS.
01/01/1964
TELECON
TRANSCRIPTS
DOCUMENT TYPE
: PAPER
CLASSIFICATION
: UNCLASSIFIED
RESTRICTIONS
CURRENT STATUS : RELEASED IN PARI PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 07/22/93
COMMENTS
: JFK16: F70 : 1993.07.22.10:56:05:310600
[R]
- ITEM IS RESTRICTED : 104-10074-10302
HN 53199
DocId: 32350625
Page
---
## Page 2
mano podr in bacor todo.
PARTE Testando acuerdo, y
Morato coleto jovando lo Cielo по 100 pod-la oyu
COT CSI6 Y CARRAICO Indico qua al, poro Mazoco, oo 01 suce
ESO de MEDCHICO ALVAREZ guion trebeje pora le embajaderados
no do qua on ol"i actos do Radio Univeraidad, Dos La queo
pos ah, puodo arroglar rapidamente
0801
APARICIOS acopta
12k
1260
Balida 01 14013-26, 102 6- APARICIO pido a JORRIN que
OR CUANtO VON al OCPAROL, PEDERICO NVAREZ 10 CULEO DOS qUOS
poscaste sablar con 61ur gen tomen ton
JORRTN acepta yão.
senta quo ALVAREZ va todoa los diacial De partamento
Comer
1350
BaJAdECe ROJAS de parte de APARICIO PTOSURLA POS TURRY
BISTES Y HIntOrE que no ba llogado.
ROJASiqUE quendo
Masue Lotiana para 10 coma do la etabadora y 1a Eradrotos-
dol Proudo 28 on ol Inalituro, que en caso de que llano y
TO COLO APARICIO ha ble a1 14-12-99.
ris toma nota vaque
da deider ol rocado. 157.-
158.
Salidad RoJAS do parto do APARICIO pregunta por BORDES
de inopos Latias y dico que no catú.
ROJASE DrOgunta:
sino o diaros ol recado sobre lao fotorrallas que tiono
que entregar 7 Hr indica que o eiano lo dió ol regados
LUegO APARICIO Proguntu por JARDONY R> informa que no
llorado.
APARICIO i que mandara a un compañero como aplas
12 para recoger laa fotos y Hipido que 10 mando como s
las oncor
pu e #
entonces catarrol fotógralo que
lao, tond.
APARICIO que mojor, Llamará como a la.
184•
134.
Entrada 10360€ MP PEREUNLA DE TERESA PO
Y ROJAS Infor
ma que onta en Cuba, on donde tardará como 2 monos o name
(2.-21).-31 опого 64).
10t92
HH
53199
DocId: 32350625
Page 2
---
## Page 3
SEC EI
2012/094 350)
0.1021
- 2283
0÷
acros
Justico for bare She palitaly asked bis pot to do so.
RO APARICIO SOJa that Do understands that T
got a position in lube and that for
f1a conches lavalwad in thie.
•A Bus Bunsd (Exa)FOFOCA, Coumnet fron Modoall, B.C
robably dred up Lith Braullo MALDONADO, waB 88: the labas
on 16 Jan. Lal does not los to be dealt intro
cation. She recently podatod to a pile el papers on bor dows:
and said, It LeT doe!! cong back boca Till die. L? oaye
tha this shown hoy important L? 13 to-the smooth fuctleng
1172
MARCAY
of tho orto. lagan aside to B, he funarked, You baoo Louds
co cur sido. She 1a3in Oron on wontle.
On Saturday ll Jun many alitha babases ataff vers imited le
a social Lerton ai the Soviot Pabaday,
Scelallat Inbasales, receded sinclar invitations the Ingoalavi
MEME
vero consideraly abseat. L..9 noted that the Soviet Ambasaedes
ms espootally interestad ta stasting APARICIO. mond prossat
played vol layball and shoe or just pat around and waited
11 4
80
SLIVe DURAN ma visiting tha casalata ca the morning of 15
back with , silita?" to valch sho raplled, "o, you fall
den's love no anguore."
To labesty bad a sbort carenery in camoration of the derta
or Malta
tho Anbassador, APARICIO, and MIRABl speles
90:
mero all ba an affair as tho Caltural Instituta ca tue 2021
calabrating Martl's birthday Photographs will be achibited
nd a lan spoache idll be made. Anag the sparkers will i
(1m) HELO Exilo (Lm), APARICIO, End FaNaTIaL CARBALIO
On Wednesday worning (15 Jan) I-9 and APARICID T1s143d 150
Sociedad Madonna de Plantsloadion. Tate was neraly a ourtesy
Vial% → no real bustaess ves transoted, (LIaTOI shows tida
v1a1t)
Stet and other activities 1a 2964
1 a, - notra so on out ray Contest /o the Cara do Ta aerica
ao A sumber of peoplo frau Hadoo asa expected to tratel Be EnTa
so set as judges in tale cartost, Among tbase arass
and to gave lacture.
(Aletanto smsk (Na) 10 1128 ba mady to 8a da demary.
TP. 111Y
He is recomended by PARaCTO,
GabrIel TERRANDEZ Ledesna wil go in April to ba there sten
8290
soviet satorial la judgado 1
#10493
HH 53199
DocId: 32350625 Page 3
---
## Page 4
DeTector
¿cHo
53199-
Docid:32350625
Page
30 ум
nes Cleattrtcas.
L St
:0v2 14/26
entines
Firsty this
went tinathts norner.
to's all right there.
chaza
стенді
econon zing.
Ne22
Argene?
caitcos the ncons
endrome
aue chy acarst
cute the recording could
ccine to do the recording
recoruing
spending
machine?
1.01
40C CALL
ind he has the other ond,
It would only be
setzingüngether with Sr, Corballo.
the telephonesis.
leone on thus reel ald not come
.21:
frogments hors and
1S01800
50
50207
is noussatisfied
ninod on tho
2atr,
# 1049+
---
## Page 5
Mot
so reeded
LoveL by arcuss word
152.
arother one
which
Cos the thor tenuary,
1430
here.
Iro cottons
citcnt doctors.
the
matter with
vitinthe Sovietico
2214
2, 0
2Coca?
remere
Misssit
00010.00 sound of
spooking for sore thing
20:20
He way you can help
sacruzucrontras note
CUO:
62bg21:
whichshcs letog danucry, and bring
mber
were beocuse Incue to prepare caccole
2222
the insesouter..
•Line,
Is
ere de trances de Uhe Venesuelon expert uho coae
recte
•tice tonorrouet u.nornear the
Cab us
s= Grub aschiro (or Lec1), 10.22 -
they are going to echibit
carte Grar Lecraro (on Leci), To. 22.
.. =.
1022:00,
don't know 1J I'12
note
Aito.
604
you
don't bent to go,
can go yourself,
20.
you?
--- |
||
2,017 | /releases | 104-10290-10189.pdf | 104-10290-10189 | 04/26/2018 | Redact | CIA | 12/1/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MEXI | DIR | CABLE: EFFORT PROVIDE REPORT ON | 2 | CIA | JFK | 03/16/2018 | JFK64-47 : F3B : 20040322-1061777 : | 2 | ## Page 1
104-10290-10189
.. is it,.
HEAT
1",
90397
s. →5d6 iD 83890000°
1. MAN LENIRUS MUTI UNDIRATI EXPORT PROVUNE REPORT ON S/40 ANA
NECSSARY, PIS ADVISE IN STATION FURLS CANNOT MUERTAKE INQUIRI.
2. RE RET B, 9/40 (FORMER CILPT SAMPER) BOL FILE JUIDHS HE HANDIED
MEXT EX WILLARD E. CURVIS IN HAT 1956 MIAN 3/40 TH MCKI FOR KURARE COVERINE
20YH INVERNATIONAL GADIDICAL C
3. 8/35, WHO CLOSE M/3, CAMARTED DO HAS QUINCER MR 1963 (0904 9925
KATER FROM 8/40 IN NEXT STATED PREMIED LIST TOR
NET SOCAO DARE NO NAN B/NO CONTACT 2956 SEE 2E. ASSUM ERITORE
WARN FOES A 8/3 SUMMER MADE, A/3 ANARI CURTIS ASSIGNSO SEXI AM VOSIO PECSAIRY
HAVE FAR DI KIC
4.
FE
(CONTIUED)
8k C
10...1,
---
## Page 2
23803, sia 119
ANINON
0J2N31+0
14:
5:99341
B200 /10
T/E JO TIPI SEPTINT 191 1S00900
1 10 CO
GINI
(800)
XIONI ON D
XSONI D
• Di
ILvi
iXJ
--- |
2,017 | /releases | 104-10227-10135.pdf | 104-10227-10135 | 04/26/2018 | Redact | CIA | 11/17/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, WH/6 | CHIEF, WESTERN HEMISPHERE DIV | MEMORANDUM: SUBJECT - RECENT ARREST OF MOVIMIENTO REVOLUCIONARIO DEL PUEBLO (MRP) MEMBERS | 1 | CIA | JFK | 3/12/18 | JFK64-62 : F19 : 1998.05.29.19:29:19:500115 : | 1 | ## Page 1
104-10227-10135
17 HeTerSer 1363
Marial pr
TUSILT
R27T28T
vino.
Sociroi Citleer
Porvol irro: of iniclect tenluciaario te1
Pablo (M9) Hartera
2/2232 8a909 PErretep 1752
Intermitico esliabia la lenulfialeas to emtuary tho intes
NInigiry of Interior diais llas. tra 122. son dom destroyos ty the allajet
POmÓ-No of a lario TuRrE CE 105 Dabera Rol 136 arras: of Etycole:
LORCAUTY, Internal M Costulsan cros es!les save encentes most
s10 of thoo l1cs0d si irrestos bore seronily ses beld in queraly. im
39 190: 88
it bao beis ze proctice of the cubre
Eran van 10
thes port of thesa bord sury pers trom tu bava boon
Epga9l08: 2009 mee3r sefora, lolo mala, ssoratoitor of the ISP
in 01s19, 000080d. 10 the proas no 10.10:
the
paricA atter hla arrest so toiCo blo leismalos sovoaraees, unict,
ACPOTUSDE TO MIRARA E
pros mateares, vea on enritul:; 02: 003 911x,
santosd ot the vana!
"Live" prontas promested by tro chinos smarrare?
Mits curala nod ancriráreable of preeur routonl reblotarco etiolilea,
voice, so tont de lenesa vell mits the letarroinera nod anti. ouly
sople dit of mach, la. In noyimer sille, of thure siresig is seabo
3. c. 4786
Cajes
UCITAN DINICIEN WAISE
Distribotlong
0r1z&1 - Addrorcen
•Chief,
17/4/Iaral
W8/4/2
20E1-F:/V21-2
--- |
2,017 | /releases | 104-10122-10124.pdf | 104-10122-10124 | 04/26/2018 | Redact | CIA | 8/10/64 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DEPUTY DIRECTOR OF SECURITY, IOS | CHIEF, CI/OA | REQUEST FOR INVESTIGATION AND/OR NAME CHECK - - PEDROSO, ACELO. | 1 | CIA | JFK | 3/12/18 | JFK44 : F41 : 20040225-1049039 : | 1 | ## Page 1
104-10122-10124
TO
FROM:
SUBJE
"SECRET
REQUEST, FOR INVESTIGATION ANDYOR HAME CHECK
Deputy Director Security, IOS:
PROJECT AND
AREA OF A55IGNMEN1
niciner.
chiel, CI/operational Approval
and Support Division
20
INDICESTRESUL
(Date
USE OF SUBJEC
SINSTRUCTIONS
(Limitation on investitat
SS SPACE
REMARKS
SENDORSEMENT
TO
FROM:
Chief, CIDA
Deputy Director Security, IOS
132
BOs anaices results?
heckE
ere conducted
16669
ONU
ACSI
STATE
DATE!
NOY
252961
he Snaicated agenctes:
ith neget re results.
CSC
REMARKI
Checks were conducted at the Pollowing Agency(les) with positive results.
reports attached
Domestic Fiela Investigation has been completed,
reports attached.
Dones tie Field Investigation Tavored a reports
will follow with
101
ESTINGSTA
Pride
--- |
2,017 | /releases | docid-32321648.pdf | 124-10377-10306 | 11/17/2017 | In Part | FBI | 7/1/97 | PAPER, TEXTUAL DOCUMENT | 62C-HQ-1029205-3490 | HQ | HO | 1 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Date:
3/31/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10377-10306
RECORD SERIES :
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-3490
Document Information
\ ORIGINATOR: . FBI
FROM: HO
TO: HQ
TITLE:
DATE:
07/01/1997
'PAGES:
1
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS:
Redact
DATE OF LAST REVIEW:
05/05/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32321648
57
Page 1
---
## Page 2
1: 1-te-, the John F. Kennedy assassination Recards collection Met at 1992 (4a USe 2107 Note).
(12/31/1995)
310
FEDERAL BUREAU OF INVESTIGATION
Precedence:
OPCA
ROUTINE
Attn:
Date:
Yvonne Brewer
JFK Task Force
Room 6362
07/01/1997
-+-*
From:
Houston
LEGAL
Contact:
Approved By:
Cynthia 1
Drafted By: Norwood Elizabeth: en
Case ID #: 62-HQ-1029205
Title: JOHN F. KENNEDY ASSASSINATION
RECORDS COLLECTION ACT OF 1992 (the Act)
Synopsis: Results of indices searches conducted in the Houston
Division.
Enclosures: Enclosed for the Bureau is Houston file 183B-1106.
Details: Re Bureau EC to All Field Offices dated 6/19/97.
Referenced EC requested each field office conduct a
Campbell Exner.
campbels Boats, of az2 indices Fox xeo-948-1024/205-3490
A search of Houston's indices revealed the following:
General Indices - 183B-1106-2
FOIMS - 80-H0-29726-175;198;204 - Not Ident.
Confidential - Negative
Elsur - Negative
ISIS - Not available
OCIS - Negative
IIS - Negative
Houston file 183B-1106 is being submitted in its
entirety as there
several
serials which refer to Judy
Campbell.
A review of this file failed to locate any information
which would indicate that the
subject is ident with Judith
Campbell Exner.
However, it is being submitted to the Bureau for
review.
DocId: 32321648 Page 2
--- |
||
2,017 | /releases | docid-32199791.pdf | 124-10274-10026 | 04/26/2018 | Redact | FBI | 06/24/1975 | PAPER-TEXTUAL DOCUMENT | 62-116395-422 | HQ | MM | 17 | FBI | HQ | 02/23/2018 | 17 | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_NUMBER: 124-10274-10026
RECORD_SERIES: HQ
AGENCY FILE_NUMBER: 62-116395-422
Released under the John
Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case# :WW 55355 Date:
11-22-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM: MM
TO: HO
TITLE:
DATE: 06/24/1975
PAGES: 17
SUBJECT: CC
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Secret
REVIEW DATE:
STATUS
11/06/1998
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
02/14/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
JFK Act 6 (1)(C)
JFK Act 6 (4)
COMMENTS:
HH 55355
DocId: 32199791
Page 1
---
## Page 2
SECTIONJ
NR D10 MM CODE
14:14 PM URGENT
JUNE 24, 1975 CLS
MIO DIRECTOR (62-116395)
FROM MIAMI (66-3346) ' (RUC)
SECRET
17. PAGES
BARBIN T
ATTENTIONS
Assoc. Dir.
Dep.-A.D.-Adie
Dep.-A.D.-Inv.-
ArSt.-Dir.:
Admin.
Comp.
Syst.
Ext. Affairs
TELETY
PHAS NO OBJECTION TO
Files & Com. -
* Gen. Inv.
ident:
DECLASSIFICATION AND/OR,
Inspection
Intell.
RELEASE OF CIA INFORMATION aboratory
IN THIS DOCUMENT.
Plan. & Eval -
9-10-98
Spec. In% •
Training
Legal Coun
INDORMATION CONTAI
ASSIFTED EXCEED
0360%9 9 444786.
SA W.O, CREGAR
SENSTUDY 1975; BUDED JUNE 24, 1975.
RE BUREAU TELETYPE JUNE 18, 1975, AS ABOVE.
Mr.
Elegan
THE FILES OF THE MIAMI OFFICE CONTAIN THE FOLLOWING
INFORMATION ON "MAIL SURVEILLANCE" BY OR ON BEHALF OF THE
FBI FROM JANUARY 1, 1960 TO THE PRESENT TIME.
(1) MAIL OPENING OR MAIL INTERCEPT •
ON JANUARY 2, 1965 MIAMI(BEGAN SCREENING AIRMAIL TO XJ
CUBA EMANATING FROM PUERTO RICO IN. CONNECTION WITH THE.
CASE CAPTIONED, "PENETRATE g
ESPIONAGE - CUBA," BUFILE (65- C
67842J OFFICE OF ORIGIN'
XEAN JUAN 65-398] MIAMI (65-2940J C8J
ON FEBRUARY 11, 1963, MIAMI BEGAN SCREENING SUCH MAIL
EMANATING
FROM MIAMI IN CONNECTION WITH THE CASE CAPTIONED, | C$3
ORIGIN MIAMI (65-2945 J68]
IN ORDER TO FACILITATE DISSEMINATION OF INFORMATIONIE JUL 25 1975
ON THE SCREENING OF THIS MAIL, MIAMI OPENED A SEPARATE EuLE
+437 9851498 rede
END PAGE ONE
SSIFIED BYS 668 S42/ma
FE
1,5
(6,d)
‹ (1)C)
JFK.
ROUTE IN ENVELOPE
8.4 JUL 2 9 1975
NW 55355 DooId: 32199791 Page 2
---
## Page 3
PAGE TWO: (65-3346)
SECRET
CAPTIONED, "JOE SURVEY, ESPIONAGE - CUBA, " MIAMI
65 - 2959 0,
THIS SOURCE WAS ASSIGNED (SYMBOL NUMBER CSMM 921-511.
THE PURPOSE OF THE JOE SURVEY WAS TO LOCATE CLANDESTINE
COMMUNCAT IONS THROUGH THE USE OF CERTAIN INDICATORS AND
DROP ADDRESSES ON MAIL TO CUBA, AND TO IDENTIFY THE
COMMUNICATION AS BEING ONE DIRECTED BY AN ILLEGAL AGENT
THROUGH ITS CONTENTS AND
_WRITING CHARACTERISTICS.
THIS MAIL WAS INTERCEPTED IN A ROOM FORMERLY OCCUPIED
BY THE POSTAL INSPECTORS AT THE BISCAYNE ANNEX POST OFFICE,
MIAMI: POSTAL EMPLOYEES WOULD BRING THE APPROPRIATE MAIL
BAGS TO THIS ROOM, WHERE MIAMI AGENIS WOULD REVIEW IT,
LOOKING FOR SOME 50 DROP ADDRESSES IN CUBA, REBIND THE MAIL.
IN BUNDLES, AND PLACE IT BACK IN THE MAIL BAGS.
THIS MAIL CONSISTED PRIMARILY OF LETTERS CONTAINING
PERSONAL CORRESPONDENCE WITH SOME 12, DOD TO 20, DOO LETTERS
BEING REVIEWED DAILY.
THE JOE SURVEY ENDED ON JULY 21, 1966. THE NUMBER
OF AGENTS UTILIZED RANGED FROM FOUR TO TWENTY DEPENDING ON
THE AMOUNT OF MAIL AND WHETHER A SPECIAL SEARCH WAS NEEDED
BASED ON INFORMATION FROM BUREAU SOURCE SIX. AGENT TIME CE
SPENT WAS APPROXIMATELY GO MAN HOURS Á WEEK.
AGENTS REVIEWING THIS MAIL WERE FROM THE SECURITY
END PAGE TWO
NW 55355 DooId: 32199791 Page 3
---
## Page 4
PAGE THREE (66-3346)
SECRET
SQUAD AND THE FOLLOWING
SPECIAL AGENTS INTERCEPTED MAIL
AT BISCAYNE ANNEX AT VARIOUS TIME DURING THE PERIOD OF
THE SURVEY:
JOHN BARRON; EDWARD J. DAHL; GEORGE E. DAVIS, JR.,:
WILLIAM E. DOWLING; JAMES H. DOWNING; WILLIAM MAYO DREW,
JR.; ARNOLD C. DUQUETTE; ROBERI JAMES DWYER; CHARLES W.
EDMISTON; THOMAS ERRION; MAURICE F. FARABEE; LAWRENCE
FELDHAUS; CLARENCE P• GRAHAM;, ERNEST HARRISON; JAMES D.
HAYES; JAMES C. HOLMES; MELVIN C. JENSEN; SAMUEL W. JONES;
JOSEPH P. MC CANN; JOHN E. MC HUGH; JOHN J'. MATTIMORE;
JOHN C. MENTON; PETER J. NERO; JAMES J. O'CONNOR; RAYMOND L.
O•KELLY; EUGENE L. PAYNE; LEON PRIOR; LEMAN L . STAFFORD, JR.;
WILLIAM W.
STEVENS; ROBERT G. STRONG; EDWIN L. SWEET•
• WHEN A DROP ADDRESS WAS NOTED ON AN ENVELOPE, THIS
PIECE OF MAIL WAS HAND CARRIED AND LATER SENT BY MAIL,
PURSUANT TO BUREAU INSTRUCTIONS, TO THE FBI LABORATORY. FOR
EXAMINATION FOR SECRET WRITING AND MICRODOTS• IN EACH CASE,
AFTER THE LETTER WAS EXAMINED, IT WAS THEN PLACED BACK IN
THE NORMAL FLOW OF MAIL AT BISCAYNE ANNEX DESTINED FOR
CUBA •
AUTHORITY TO HAND DELIVER LETTERS TO THE LABORATORY
CAME FROM BUREAU SUPERVISORS WILLIAM A. BRANNIGAN, OTHO EZELL,
END PAGE THREE
NW 55355 DooId: 32199791 Page 4
31
---
## Page 5
PAGE FOUR (66-3346)
SECRE
AND INSPECTOR DON MOORE.
DURING THE PERIOD THE JOE SURVEY WAS IN EFFECT,
APPROXIMATELY 4, DD LETTERS WERE OPENED EITHER BY. THE
FBI LABORATORY OR THE MIAMI OFFICE, RELATING TO CUBAN,
INTELLIGENCE MATTERS. OF THIS AMOUNT, THERE WERE, 50 LETTERS
IN 1963 AND 10 LETTERS IN 1964, WHICH WERE DETERMINED TO
CONTAIN SECRET INK MESSAGES, EITHER ON THE LETTER OR ON THE
ENVELOPE.
THE MAIL INTERCEPTED AT BISCAYNE ANNEX WHICH WAS
OPENED AT THE MIAMI OFFICE WAS OPENED IN A SPECIAL CHAMFERING
ROOM BY THE FOLLOWING SPECIAL AGENTS:
JAMES D. HAYES, WILLIAM E. DOWLING, WILLIAM W. STEVENS,
GEORGE E • DAVIS, JR., WILLIAM G. FRIEDEMANN.
THOSE LETTERS OPENED AT THE MIAMI OFFICE WHICH WERE IN
THE SPANISH LANGUAGE WERE TRANSLATED BY MRS. SOPHIA Y.
SALIBA AND MISS ELEANORE M. SCHOENBERGER •
(2)
MAIL COVERS PHYSICALLY CONDUCTED BY FBI EMPLOYEES.
THERE WERE NO KNOWN INSTANCES WHERE MIAMI FBI EMPLOYEES
PHYSICALLY CONDUCTED A. MAIL COVER ALONE OR IN COOPERATION
WITH POSTAL SERVICE EMPLOYEES OTHER THAN AS INCIDENTAL TO
THE REVIEW OF MAIL IN THE JOE SURVEY.
(3) DOCUMENTS AND MEMORANDA ON MAIL OPENINGS, INTERCEPTS .
END PAGE FOUR
NW 55355 DooId: 32199791 Page 5
---
## Page 6
PAGE FIVE (66-3346)
SECRET
AND COVERS IDENTIFIED
ABOVE .
PENETRATE
I ESPIONAGE - CUBA: CAJ
PENETRATE WAS THE BUREAU CODE NAME FOR A CUBAN (5)
INTELLIGENCE AGENT IN PUERTO RICO.
ALL OF THE FOLLOWING DOCUMENIS WERE DISSEMINATED UNDER
THE ABOVE CAPTION:
BUREAU AIRTEL TO SAN JUAN, OCTOBER 29, 1962, REQUESTING
SAN JUAN CONSIDER FEASIBILITY OF CHECKING MAIL COMING
FROM PUERTO RICO TO CUBA.
• BUREAU AIRTEL TO SAN JUAN, NOVEMBER
3, 1962, CONCERNING
BUREAU DECISION TO HOLD IN ABEYANCE CHECKING OF THIS
MAIL.
SAN JUAN TELETYPE TO BUREAU, NOVEMBER 2, 1962, CONCERNING
A WATCH LIST OF SUSPECTED MAIL GOING TO CUBA.
BUREAU RADIOGRAM TO SAN JUAN, NOVEMBER 7, 1962, REQUESTING
MIAMI TO CONTACT POST OFFICE ON FEASIBILITY OF CHECKING MAIL
FROM PUERTO RICO TO CUBA VIA MIAMI.
SAN JUAN TELETYPE TO BUREAU, NOVEMBER 1D, 1962,
REQUESTING MIAMI TO DETERMINE FROM POST OFFICE THE NUMBER
OF MAIL DISPAICHES FROM MIAMI TO CUBA•
BUREAU AIRTEL TO MIAMI NOVEMBER 8, 1962, ON DESIRABILITY
OF AGENTS RATHER THAN POSTAL EMPLOYEES CHECKING THIS MAIL. .
MIAMI. AIRTEL TO BUREAU, NOVEMBER 13, 1962, REQUESTING
END PAGE FIVE
NW 55355 DooId: 32199791 Page 6
---
## Page 7
PAGE SIX (66-3346) TOP SEGREE
BUREAU TO CONTACI CHIEF POSTAL INSPECTOR, WASHINGTON,
D.C., ON CHECKING MAIL AT MIAMI.
BUREAU AIRTEL TO SAN JUAN, NOVEMBER 21, 1962, ADVISING
FBI LABORATORY SHOULD PROCESS ANY LETTERS SENT BY(PENETRATE ](*J
FROM PUERTO RICO TO CUBA..
SAN JUAN TELETYPE TO BUREAU, NOVEMBER 23, 1962, ON
TRANSPORTING SUSPECTED. MAIL VIA THE AIRLINES.
BUAIRTEL TO SAN JUAN DECEMBER 4, 1962, ON BUREAU CONTACT
WITH CHIEF POSTAL INSPECTOR H.B. MONTAGUE.
BUREAU TELETYPE TO MIAMI DECEMBER 1D, 1962, ON
MIAMI AGENTS PERSONALLY HANDLING SCREENING OF MAIL.
MIAMI AIRTEL TO BUREAU, DECEMBER 13, 1962, ON CONIACT
WITH POSTAL INSPECTOR E.M. CAMPBELL ON METHOD OF SCREENING
THIS MAIL.
NEW YORK AIRTEL TO BUREAU DECEMBER 12, 1962, ON SIGNIFICANT
CLANDESTINE INDICATORS WHEN REVIEWING THIS MAIL.
SAN JUAN AIRTEL TO MIAMI DECEMBER 13, 1962, ON. METHOD
PENETRATE USED TO SIGNIFY INVISIBLE WRITING IN A LETTER.
BUREAU AIRTEL TO MIAMI DECEMBER 21, 1962, AUTHORIZING
• MIAMI TO SCREEN MAIL FROM PUERTO RICO TO CUBA. ALSO AUTHORIZ-
ING SPECIAL AGENTS GEORGE E. DAVIS, JR., AND WILLIAM G. FRIEDE-
MANN TO HANDLE
INITIAL INSPECTION OF COMMUNICATIONS BEFORE
END PAGE SIX
NW 55355 DooId:32199791 Page 7
---
## Page 8
PAGE SEVEN, (66-3346) I
SEGRET
SENT TO FBI LABORATORY AND SETS OUT METHOD OF TRANSMITTAL
TO LABORATORY.
MIAMI AIRTEL TO BUREAU DECEMBER 28, 1962, ON MIAMI
ARRANGEMENTS WITH LOCAL POSTAL AUTHORITIES TO IMPLEMENT
SCREENING SURVEY.
BUREAU AIRTEL TO MIAMI, JANUARY 3, 1963, REQUESTING,
NAMES OF MIAMI AGENTS WHO HAVE RECEIVED SPECIALIZED TRAINING
IN PROCESSING MAIL.
MIAMI AIRTEL TO BUREAU JANUARY 7, 1963, ON MIAMI
AGENTS WHO HAVE-RECEIVED CHAMFERING TRAINING.
SAN JUAN TELETYPE TO BUREAU JANUARY 1D, 1963, WITH NEW..
DROP ADDRESSES IN CUBA FOR
MIAMI MAIL PROCESSING.
BUREAU RADIOGRAM TO SAN JUAN JANUARY 24, 1963, ON. FBI
LABORATORY PROCESSING SUSPECTED LETTER RECEIVED FROM
MIAMI MAIL SURVEY.
SAN JUAN RADIOGRAM TO MIAMI JANUARY 25, 1963, ON NEW LETTER
DROP OF PENETRATES IN CUBA.
BUREAU RADIOGRAM TO SAN JUAN JANUARY 3D, 1963,
AUTHORIZING 30 DAY MAIL COVER ON RIOS MORALES, HIMENEZ VEGA,
AND MUJICA.
NEW YORK AIRTEL TO BUREAU JANUARY 3D, 1963, SETTING
OUT INDICATORS ON ENVELOPES TO ASSIST MIAMI IN IDENTIFYING
END PAGE SEVEN
That
NW 55355 DooId: 32199791 Page 8
---
## Page 9
PAGE EIGHT' (66-3346) T
P SECRET
MAIL FROM ILLEGAL AGENTS•
BUREAU RADIOGRAM. TO SAN JUAN FEBRUARY 14, 1963,
CONTAING NEW CUBAN DROP ADDRESSES OF (PENETRATE.] (5)
BUREAU AIRTEL TO SAN JUAN, FEBRUARY 28, 1963, ON
FEASIBILITY OF OBTAINING ACCESS TO CUBAN COURIERS BAGGAGE
OR DIPLOMATIC POUCHES TO DETERMINE CUBAN MAIL DROP IN NEW
YORK CITY.
BUREAU AIRTEL TO MIAMI MARCH 28, 1963, ADVISING NO
SECRET WRITING OR MICRODOTS ON SUSPECTED LETTER SENT TO
LABORATORY.
MIAMI AIRTEL TO BUREAU MAY 17, 1963, ADVISING THAT MIAMI
IS NOT SCREENING ANY MAIL COMING FROM CUBA.
SAN JUAN LETTER TO BUREAU FEBRUARY 23, 1965, REQUESTING
MIAMI TO EXTEND JOE SURVEY TO COVER INCOMING MAIL FROM CUBA
TO PUERTO RICO AND OUTGOING MAIL PUERTO RICO TO CUBA.
MIAMI AIRIEL TO BUREAU APRIL 2, 1965, ADVISING THAT
MIAMI POSTAL INSPECTOR E.M. CAMPBELL BELIEVES THAT SCREENING
INCOMING MAIL FROM CUBA FOR PUERTO RICO WOULD PRESENT
SECURITY PROBLEM AND ADD APPROXIMATELY 17,000 PIECES OF
MAIL TO THE SCREENING DAILY.
BUREAU LETTER TO SAN JUAN APRIL 19, 1965, CONCURRING
WITH MIAMI RECOMMENDATION THAT JOE SURVEY COVERAGE CANNOT
END PAGE EIGHT
NW 55355 DooId: 32199791 Page 9
---
## Page 10
PAGE NINE. (MM 66-3346) I
P SECRET
BE SECURELY EXPANDED AT THIS TIME AND INSTRUGTING SAN JUAN
TO SUPPLY MIAMI WITH THE LIST OF DROP ADDRESSES IN CUBA.
SAN JUAN LETTER TO MIAMI MAY 17, 1965, ADVISING WATCH
LIST OF DROP NAMES AND ADDRESSES IN CUBA NOT BEING FURNISHED
- DUE TO LARGE NUMBER OF WATCH LIST.
(FOXTROT, ESPIONAGE - CUBA: ($J
(FOXTROT JAS THE BUREAU CODE NAME FOR A CUBAN INTELLIGNCE (SJ
AGE NI
IN MIAMI% INVESTIGATION WAS INITIATED ON THE BASIS
OF INFORMATION FROMBUREAU SOURCE E
ALL OF THE FOLLOWING CS]
DOCUMENTS WERE DISSMEINATED UNDER THE ABOVE CAPTION:
BUREAU AIRTEL TO NEW YORK DECEMBER 12, 1962, ON NEW NAMES
AND ADDRESSES IN CUBA IN THE EVENT MIAMI INSTRUCTED TO
INSTITUTE COVERAGE OF MAIL FROM PUERTO RICO TO CUBA.
MIAMI AIRTEL TO BUREAU JANUARY 15, 1963, ADVISING INFORMA-
TION IN BUREAU LET DECEMBER 12, 1962, INCLUDED IN MIAMI MAIL
COVERAGE IN PENETRATE CASE. (IJ
MIAMI TELETYPES TO BUREAU JAUNARY 25 AND JANUARY 31,
1963, REQUESTING AUTHORITY TO SCREEN MIAMI TO CUBA MAIL,
AND ADVISING THAT MIAMI POSTAL INSPECTOR CAMPBELL ADVISED
ADDITIONAL COVERAGE WOULD CAUSE
NO BURDEN OR INTERRUPT POST
OFFICE OPERATIONS.
BUREAU TALETYPE TO MIAMI FEBRUARY 4, 1963, ADVISING
END PAGE NINE
NW 55355 DocId: 32199791 Page 10
---
## Page 11
PAGE TEN
(MM 66-3346) T
OP SECRET
CHIEF® POSTAL INSPECTOR H.B. MONTAGUE, WASHINGTON, DOC.,
GAVE APPROVAL TO COVERAGE OF MAIL GOING FROM MIAMI TO CUBA.
MIAMI AIRTEL TO BUREAU FEBRUARY 11, 1963, ADVISING
JOE SURVEY COVERAGE BEGAN FEBRUARY 11, 1963.
MIAMI AIRTEL TO BUREAU FEBRUARY. 12 # 1963, ESTIMATING
12,080 PIECES OF MAIL BEING REVIEWED DAILY INFOXTROT AND CAJ
(PENETRATE) CASES. ($J
BUREAU RADIOGRAM TO MIAMI MARCH 12, 1963, ON FEASIBILITY
OF JOE SURVEY SCREENING MAIL ARRIVING IN MIAMI FROM NEW
YORK CITY FOR A LIMITED PERIOD IN EFFORT TO OBTAIN LETTER
CONTAINING PHOTOGRAPH AND MONEY TO BE SENT FOXTROT FROM CUBA (DJ
IN ORDER IO IDENTIFY (FOXIROT JEHI
MIAMI TELETYPE TO BUREAU MARCH 13, 1963, ADVISING LOCAL
POSTAL INSPECTOR APPROVED AND REQUESTING CHIEF POSTAL
INSPECTOR MONTAGUE BE CONTACTED FOR OFFICIAL APPROVAL IN.
SCREENING NEW YORK MAIL •
BUREAU TELETYPE TO MIAMI MARCH 14, 1963, ADVISING
CLEARANCE OBTAINED FROM MONTAGUE FOR A TEMPORARY PERIOD TO
SCREEN THE NEW YORK MAIL.
BUREAU TELETYPE TO NEW YORK, MARCH 13, 1963, ON FEASIBILITY
OF SCREENING MAIL FROM CUBAN MISSION TO THE UNITED NATIONS:
IN ORDER TO IDENTIFY(FOXTROT.] E$J
MIAMI TELETYPE TO BUREAU MARCH 17, 1963, ADVISING THAT
SLIGHTLY OVER ONE MILLION PIECES OF MAIL FROM NEW YORK
END PAGE TEN•
NW 55355 DocId: 32199791 Page 11
---
## Page 12
PAGE ELEVEN IMM 66-33405 TOP SE ORE:
AREA BEING REVIEWED DAILY.
MIAMI TELETYPE TO BUREAU MARCH 15, 1963, ADVISING. MAIL
COVER TO BE PLACED ON FOXTROT, JUACE; POSTAL INSPECTORS WILL [$J
PROVIDE THE RETURN ADDRESSES ON THIS MAIL.
BUREAU AIRTEL TO MIAMI MARCH 28, 1963, ADVISING SECRET
WRITING FOUND ON A LETTER SUBMITTED FROM JOE SURVEY.
MIAMI, AIRTEL TO BUREAU MARCH 25, 1963, INDICATING MAIL
COVER PLACED ON SON OF FOXTROT POSTAL INSPECTORS WILL <$J
FURNISH RETURN ADDRESSES.
BUREAU TELETYPE TO MIAMI MARCH 29, 1963, INDICATING
THAT A LETTER CONTAINING SECRET WRITING FROMFOXTROI MAY (5]
HAVE BEEN PROCESSED PRIOR TO ITS RECEIPT BY LABORATORY.
MIAMI AIRTEL TO BUREAU APRIL I, 1963, INDICATING
MAIL COVERS ON FOXTROT) AND SON OF FOXTROT]UERE UNPRODUCTIVE. ($]
MIAMI TELETYPE TO BUREAU APRIL 3, 1963, ADVISING
LETTERS OFFOXTROT WERE NOI MADE AVAILABLE TO ANY OTHER (#J
PERSON OR AGENCY ACCORDING TO POSTAL INSPECTORS.
BUREAU TÉLETYPES APRIL 12 AND APRIL 23, 1963, ADVISING
SECRET WRITING CONTAINED IN A LETTER AND TWO RELIGIOUS
PAMPHLETS SENT BY FOXTROT J. CAJ
END PAGE ELEVEN
NW 55355 DooId:32199791 Page 12
---
## Page 13
PAGE, TWELVE CMM 66-3346 OR SEGRET
MIAMI AIRTEL TO BUREAU APRIL 29, 1963, CONTAINING THE
FIRST OF A SERIES OF WEEKLY SUMMARIES ON THE FOXTROT J (S
INVESTIGAT 10 N.
BUREAU AIRTEL TO MIAMI, MAY 2, 1963, ASKING FEASIBILITY
OF USING MAILS RATHER THAN AGENT PERSONNEL IN SUBMITTING
LETTERS OF (FOXTROTTO LABORATORY. (7J
MIAMI AIRTEL TO BUREAU MAY 6, 1963, ON ARRANGEMENIS
MADE WITH POST OFFICE IN SCREENING MAIL AND RECOMMENDING
AGENT PERSONNEL BE USED IN TRANSMITTING THURSDAY INTERCEPTIONS •
BUREAU AIRTEL TO MIAMI MAY 16, 1963, ADVISING MIAMI TO
USE THE MAIL IN FORWARDING LETTERS OF POXIROTITO FBI LABORATORY, ($J
EXCEPT FOR THURSDAY INTERCEPTIONS •
BUREAU AIRTEL TO MIAMI JUNE 24, 1963, AUTHORIZING 30
DAY MAIL COVER ON FRANCISCO GUASCH J A SUSPECTED NAIL DROP (#I.
OF. FOXTROT JCHJ
BUREAU AIRIEL TO MIAMI JUNE 27, 1963, ADVISING THAT
SECRET WRITING WAS FOUND ON THE ENVELOPE CONTAINING A LETTER
MIAMI AIRTEL TO BUREAU JULY 1, 1963, ADVISING MAIL
COVER PLACED ON SUSPECTED MAIL DROP OF FOXTROT] IN MIAMI. ($J
BUREAU LETTER TO MIAMI JULY 12, 1963, ADVISING IT WAS
NOT NECESSARY FOR MIAMI TO INFORM BUREAU WHEN INTERCEPTED
END PAGE TWELVE
NW 55355 DocId: 32199791 Page 13
---
## Page 14
PAGE THIRTEEN (MM 65-3346) TOP SECRET
LETTERS HAVE BEEN RETURNED TO NORMAL MAIL FLOW AT MIAMI.
BUREAU AIRTEL TO MIAMI AUGUST
15, 1963, SETTING OUT
GUIDELINES IN DISCUSSING FOXTROT ASE WITH MIAMI CENTRAL 1
INTELLIGENCE AGENCY. (JU
MIAMI LETTER TO BUREAU SEPTEMBER 9, 1963, REPORTING
RESULTS OF MAIL COVER ON FRANCISCO GUASCH, WHICH WAS PROVIDED ($3
BY POSTAL INSPECTOR CAMPBELL •
BUREAU AIRTEL TO MIAMI SEPTEMBER 19, 1963, ON FEASIBILITY
OF CHECKING POST OFFICE BOXES FOR MIAL DROP OF EOXTROTJIN ($J
MIAMI.
_ BUREAU AIRTEL TO MIAMI SEPTEMBER 26, 1963, GIVING
AUTHORITY FOR SIX MONTHS MAIL GOVER ON FRANCISCO GUASCH C$J
BUREAU AIRTEL TO MIAMI OCTOBER 3, 1963, POINTED OUT
THAT SECRET WRITING WAS FOUND ON TWO SHEETS OF PAPER SUBMITTED
WIIH A BLANK LETTER OF FOXTROT. J CAJ
MIAMI AIRTEL TO BUREAU OCTOBER 18, 1963, ADVISING THAT
THROUGH ARRANGEMENTS WITH POSTAL INSPECTORS ROS • WOLF, A
LETTER FROM FOXTROT)IN A POST OFFICE BOX USED AS A DROP, WAS ($J
OBTAINED AND FORWARDED TO LABORATORY.
MIAMI AIRTEL TO BUREAU OCTOBER 14, 1963, ADVISING
POSTAL INSPECTOR MADE AVAILABLE ANOTHER LETTER OF FOXTROT) <$J
FROM A MAIL DROP IN MIAMI.
END PAGE THIRTEEN
SECRET
NW 55355 DocId: 32199791 Page 14
---
## Page 15
PAGE FOURTEEN (MM 66-3346) T
P SEGRET
MIAMI LETTER TO BUREAU OCTOBER 21# 1963, WITH RESULTS
OF MAIL COVER ON A SUSPECTED INTELLIGENCE AGENT WHICH WERE
PROVIDED BY POSTAL INSPECTOR SAL DRAGO.
BUREAU AIRTEL TO MIAMI NOVEMBER 15, 1963, ON ADMINISTRATIVE
HANDLING OF INTERCEPTED MAIL
SENT TO. FBI LABORATORY®
MIAMI AIRTEL TO BUREAU DECEMBER 5, 1963, RECOMMENDING
SCREENING OF MAIL FROM MIAMI TO MEXICO, APPORXIMATELY
5,000 LETTERS A DAY WOULD BE INVOLVED.
MIAMI AIRTEL TO BUREAU NOVEMBER 21, 1963, ADVISING A
"MANILA ENVELOPE MAILED. FROM NEW YORK CITY INTERCEPTED AND
BELIEVED TO CONTAIN A BOOK AND MONEY FOR FOXTROT JISJ
NEW YORK AIRTEL TO BUREAU NOVEMBER 26, 1963, INDICATING
THAT A PORTION Of THE MONEY FURNISHED TO FOXTROT)FOUND IN (§J
AFOREMENTIONED BOOK ORIGINATED FROM SOVIET FUNDS USED IN
THEIR CLANDESTINE OPERATION.
MEMORANDUM OF SA WILLIAM E. DOWLING DATED DECEMBER 2,
1963, CONTAINING COMPILATION OF AGENT TIME SPENT ON FOXTROT] (RJ
CASE .
BUREAU LETTER TO MIAMI DECEMBER 5, 1963, REQUESTING
APPROPRIATE COVERAGE BY MIAMI OF A POST OFFICE BOX USED AS
A MAIL DROP BY FOXTROT J C$J
MIAMI AIRTEL TO BUREAU DECEMBER 14, 1963, ADVISING OF A
END PAGE FOURTEEN
NW 55355 DocId: 32199791 Page 15
---
## Page 16
PAGE FIFTEEN (MM, 66-3346) T
P SECRET
LETTER WHICH FOXIROT MAILED
AT A MAIL BOX AND WHICH WAS (S)
FURNISHED BY POSTAL INSPECTOR E .M. CAMPBELL.
MIAMI AIRTEL TO BUREAU DECEMBER 18, 1963, ADVISING
THREE LETTERS WHICH FOXTROT)MAILED AT MAIN POST OFFICE (DJ
FURNISHED BY POSTAL INSPECTOR CAMPBELL.
MIAMI AIRTEL TO BUREAU JANUARY. 27, 1964, RECOMMENDING
THAT [CIA AT MEXICO CITY MEXICO CONTINUE SCREENING MAIL FOR LA JU)
MEXICO
AS, SOME OF THIS MAIL MAY BYPASS JOE SURVEY.
MIAMI AIRTEL TO BUREAU FEBRUARY 3, 1964, ADVISING OF
ARRANGEMENIS MADE WITH POSTAL INSPECTOR CAMPBELL TO REVIEW
MAIL GOING TO A SUSPECTED DROP ADDRESS OF FOXTROT)IN ($J
MIAMI AREA.
MIAMI MEMORANDUM DATED JUNE 2, 1964, SUMMARIZING
BACKGROUND AND ACTIVITIES OF FOXTROT]THROUGH 1963, INCLUDING ($J
SECRET INK MESSAGES. LOCATED IN HIS LETTERS.
MIAMI AIRTEL TO BUREAU JUNE 10, 1964, REINSTITUTING
TEMPORARY SCREENING OF ALL MAIL FROM NEW. YORK, NEW. YORK AREA
TO CUBA •
MIAMI MEMORANDUM DATED SEPTEMBER 15, 1964, SUMMARIZING
BACKGROUND AND ACTIVITIES OF FOXTROT IN 1964.C$3
MIAMI AIRTEL TO BUREAU JANUARY 13, 1965, FORWARDING
A LETTER OF (FOXTROT] MAILED AT. A MAIL BOX AND PROVIDED BY CAJ
END PAGE FIFTEEN
NW 55355 DocId: 32199791 Page 16
---
## Page 17
PAGE SIXTEEN (MM 66-3346) T
P SECRE
POSTAL INSPECTOR CAMPBELL •
BUREAU AIRTEL TO MIAMI SEPTEMBER 3, 1965, REQUESTING
INTERVIEW OF FOXTROT)BE CONSIDERED IN VIEW OF LACK OF (AJ
INFORMATION INDICATING HE IS ACTIVELY ENGAGED IN INTELLIGENCE
ACTIVITY AND
HOW INFORMATION FROM JOE SURVEY CAN BE USED
DURING INERVIEW •
MIAMI MEMORANDUM DATED SEPTEMBER 15, 1965, SUMMARIZING
BACKGROUND AND ACTIVITIES OF FOXTROT) IN 1965. ($)
MIAMI AIRTEL TO BUREAU OCTOBER 14, 1966, REFLECTING
JOE SURVEY WAS DISCONTINUED ON JULY 21, 1966, AT THE DIRECTION
OF THE BUREAU •
(4) BUREAU ASKED IF MM 89D-S. RESULTED FROM INTERCEPTION
OF MAIL.
MM 89D-S WAS NOT INVOLVED IN THE INTERCEPT OF MAIL.
THE BUREAU MAY. HAVE REFERENCE TO CSMM 809-S ASTERISK, MIAMI FILE C4J
(134<160 A BUREAU AUTHORIZED ACTIVITY WHICH BEGAN ON MARCH 15,
[134426014
1962, AND ENDED AUGUST 1, 1966. THIS OPERATION PHOTOGRAPHED
MATERIAL FROM DIPLOMATIC POUCHES, HAVANA, CUBA TO NEW YORK JCH]
AND. HAVANA TO THE CUBAN EMBASSY, OTTAWA, CANADA, WHICH PASSED
THROUGH MIAMI VIA PAN AMERICAN AIRWAYS CAJ
INFORMATION FROM (ESMM 889-S ASTERISK, WAS DISSEMINATED UNDER ($J
THE CAPTION, "FOREIGN POLITICAL MATTERS - CUBA," BUFILE
END PAGE SIXTEEN
NW 55355 DooId:32199791 Page 17
---
## Page 18
PAGE SEVENTEEN (MM 66-3346) I OP SECRET
109-12-210, MIAMI FILE 105-1747.
ADDITIONAL INFORMATION ON ESMM 809-S ASTERISK, IS NOT BEING [$ J
SUBMITTED AS IT DOES NOT INVOLVE MAIL EMANATING IN THE
U.S. OR PUERTO RICO.
TOP-SECRET, CLASSIFIED BY 7129, XEDS 2 AND 3, INDEFINITE •
END
HOLD
PMJ FBI HQ ACK
HW 55355 DocId:32199791
Page 18
--- |
||
2,017 | /releases | 104-10216-10181.pdf | 104-10216-10181 | 04/26/2018 | Redact | CIA | 05/20/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE | DIRECTOR | WILL CABLE SW CONTENT REF LETTER AS SOON AS RECEIVED. | 1 | CIA | JFK | 3/12/18 | JFK64-51 : F3 : 20040315-1057873 : | 1 | ## Page 1
104-10216-10181
CLASSIFIED MESSAGE
ORIE: -RESTOR SANCHEZ/Ime
UNIT :
EXT
DATE :
WY./SA/SO/NS O IDE
7147
DINO INDEE
"20 MAY 1964 DO FILE IN CS FILE NO.
SECRET
TO
IMKAVE
FROM: DIRECTOR
18-42
ROUTING
4
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2 I MAY BI
14222
DESA CEN
ROUTINE
INFOS DEF, VR
TO
INFO
CITE DIR
22695
HAVE
REF: PARI 4196 (1Á'86009)
1. WILL CABLE SW CORTENT REY LETTER AS SOON AS RECEIVED. APPEARS
FUCK COVER LETTER AMLASH/1 AND AMTRUNK/10 RECOVERED CACHE PLACED BY
AMICE/14. ALSO UNHAPPY WITH CONTENT CE CACHE. HOPEFULLY ZORBO CACHE
CAN BE PLACED NEAR FUTURE.
2. MEXICO REPORTED DEGRIP/1 SUCCESSFULLY DELIVERED AMLASH/1 SW
TO ERNESTINA WHO CONFIRMED RECEIPT TO DEGRIP/1 IN TELECON, EXPRESSED
THANKS; SAID THESE "HEDICINES" URGENTLY NEEDED.
END OF MESSAGE
WH/SA/BOB
WH/SA/MOB/FI
BOM
by phoan)
RICE R
DC/WH/SA
RELEASING OFFICER
OFFICERS
ARTHUR A. MALONEY
C/WH/SA/MOE
AUTHENTICATIWE
OFFICER
21-7
agrading and
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROM 0: 252200
--- |
2,017 | /releases | 104-10181-10017.pdf | 104-10181-10017 | 04/26/2018 | Redact | CIA | 11/13/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, CI/OA | CHIEF, WH/4 | MEMO FOR CHIEF, CI/OA ON AMHINT/2. | 2 | CIA | JFK | 3/12/18 | JFK64-17 : F6 : 1998.03.17.11:26:44:750108 : ROUTING AND RECORD SHEET ATTACHED. | 2 | ## Page 1
104-10181-10017
UNCLASSIFIED
INTERNAL
'E ON° Ta,
ROUTING AND RECORD SHEEI
RETURNTO CIA
Background Use Oniy
Do Not Raproduce
CONFIDENTIAL
EJ SECKET
SULECT. 10phored
FROM.
03
2/02 Otrs Eje
x3564
TO: (Otlcn dusipritioa, room minber, uinl
basiticiunen)
NO.
DAFE
DATE
RACEINTO | ROAWALDED
DHICEA'S
INETLALS
13 Hov 61 .
COMMEN'S (u bero odt c ecane o at o tooa toe
CI/OA • Attr: • f5. Kosler
1414 "y" R1d*.
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8.
10.
13.
13.
oreso 610 use meniou
EDITION
SECRET
• CONFIDENTIAL
NTERNA
ISE ONI
• UNCLASSIFIED
---
## Page 2
14-00000
13 love: ter 1961
19:0UDU: FOR: Chief, CI/OA
Attacied for your retention is one cof of F3 Part IT prepared
07 NJIT-2. It Is requested tiat an Onerational Approval be granted.
03
рост.
J. 203
Chief, 2
Attaciment: 1s sinted
Distribution:
Ori:. i: 1 - Macressee
330B5T
--- |
2,017 | /releases | 104-10170-10099.pdf | 104-10170-10099 | 04/26/2018 | Redact | CIA | 10/3/62 | PAPER-TEXTUAL DOCUMENT | 80T01357A | COS BUENOS AIRES | DISPATCH REFERENCE REQUESTED 1 TO 3, COPIES OF BOOK. | 2 | CIA | JFK | 3/12/18 | JFK64-25 : F23 : 1998.02.08.08:42:52:403108 : | 2 | ## Page 1
104-10170-10099
o1z quara
-12
Learnes Du tomantes of e turny
SAA I,D, dAted 27 July 206a
" for dintribution in donation by th
29
a che book, the liner vernion mall to out or dir. alton me
pros ma pors coco dis airime too foundatton tars the tuttial pr
ra no to to 3,000, 1,000 de maict vera do se mies diroot bas
HESTNURES
nets Del 100
Patted Encion ed talent Aun
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Dletribution:
2 - 008, Farce ALo
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i aster 1:57
21 Bapt. 6a
INNY-75.14
800-174-7213
J ; OCT 1982
I DAMN:
00278 8 494
ZIBR
RETURN TO CIA:
Background Use Only
Do Not Reproduca
---
## Page 2
CONTINUATION OF
DISPATCH
non
("93
Meaninterals, too vetera could neve ell bosales reprodiend of
photo offset.
L. IS JUAVE bos or oodlA ortata Uthor Latornition on the boskles,
srira: in lato darrios, de vall sa bou any oopies la viet languagos an
Risco WIll son mentall to the pullersion ad
BA11108 C0E1,
Uragi not the total mont rogured, 1s vaula alro be
ralprit to the los anch, leer, report really he gires thiag
3olr 0sure0te ard, sesally, hor me you niete be ablo so luver 11
pora las visor distribution no tse boatlos, 1í nor alneributors Ilke
the
¿era to prosent tampelves.
29
EFEA
. B7R0..
6/8R.)
--- |
|
2,017 | /releases | 104-10255-10185.pdf | 104-10255-10185 | 04/26/2018 | Redact | CIA | 07/20/1962 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | DEPUTY DIRECTOR OF SECURITY | WITHHELD | 1 | CIA | JFK | 03/16/2018 | JFK45 : F17 : 20040322-1061507 : | 1 | ## Page 1
104-10255-10185
111.4x1
SECRET
20 JUL 1962
NON FORS CLaS, 57
1 12, dene later, Belly Cresces, 39M
Ga 5537
• Pery presente e entita oad
15100
mah Benn an mich you regtrat
ta conts marted tra tsas
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3, In cedes res tha tarera pesata to to completaly valliated,
chay coali to dead, ci ruma ta tifas, la the dealeatad epoca.
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1.35T/ IOS
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GROL
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d3:9572: I8:
dra'gas?
saiste
20 Tuly 196e
095020
THAS
--- |
2,017 | /releases | docid-32332439.pdf | 124-90102-10086 | 11/17/2017 | In Part | FBI | 5/8/73 | PAPER, TEXTUAL DOCUMENT | 105-64869-NR | HQ | MM | 9 | FBI | HQ | 11/17/2017 | AT | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44
USC 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
Date:
5/21/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-90102-10086
RECORD SERIES: HQ
AGENCY FILE NUMBER:
105-64869-NR
Document Information
ORIGINATOR:
FBI
FROM:
MM
TO: HQ
TITLE :
DATE:
'PAGES:
SUBJECTS :
05/08/1973
9
MAX LESNICK
MM 1550
DOCUMENT TYPE:
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW :
08/07/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
• v9.1
DocId: 32332439
3
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel:
DATE: 11-14-2017
FD-36'(Hex 5-22-61)
SECRET
FBI.
Date:
May 8, 1973
Transmit the following in
AIRTEL
Via
-CLASSITIE+-DY-5668 SLOGGL
DECLASSIFY
ON
JFKY
TO :
ACTING DIRECTOR, FBI
FROM: SAC, MIAMI
MM 1550-KS
(Type in plaintext or code)
AIRMAIL
(Priority)
aIL INFOFMATTON CONTATRED
-HERETNTS 50199-51 386E
WHERE SHOWN CHEWISE.
11183219
M955.
(131-10154)
33
too: 48146123
f 729999
S
(134-553)
(P)
beer: +5-55-105-64584a
OesNick
At 5:10 р.M1.,
5/4/73, MI. MANOLO REBOSO,
Miami City Commissioner, residing at 40 Shore Drive,
Day Heights, Miami, cane to the Miami Office, where
he was intervieved
by SAs RODERT JAMES DwYER and
GEORGE E. DAVIS, IR.
Mr. REBOSO, who was appointed to the
position of City Commissioner, is the first person
of Cuban origin to hold such position in Miami.
He
advised that he is a Bay of pigs veteran and attended
Georgia Tech.
Mr. REBOSO stated that he wanted to report
that MM 1550-KS is involved in a plot with one MANUEL
OTERO to discredit
REBOSO before the next elections
by having OTERO make a public statement to the effect
that HENRY GUTIERREZ made a pay-off to Mayor DAVE
KENNEDY and that RESOSO arranged the meeting between
GUTIERREZ and kENNEDY.
REBOSO described GUTIERREZ
as a wealthy Cuban builder who has just completed
construction of Miami's tallest building.
It is to
be noted that Mayor DAVE KENNEDY was recently indicted
by State Grand Jury in Florida on charges relating
to alleged
corruption while serving as
Mayor of the
City of Miami.
Mr. REBOSO acknowledged that he is
a friend of
Mayor KENNEDY, as well as KINNEDY'S
predecessor, layor 85-6
2x69-
2
Bureau
(RM)
NOT RECORDEBE
1973
Miami
184
MAY
GED/neb
(3)
54 JUN1
1973
SECRET
MAY 24 1973
JRIGINAL EULAD IN
Approved:
Sent
= Ni
Per
ni Printing
DocId: 32332439
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 N®
DATE: 11-14-2017
SECRET
MM 134-553
Mr. REBOSO requested that his primary source,
PILAR ALFONSO, not be disclosed. He indicated that he is
still in contacteBoso revealed that he had been the
recipient of one of these anonymous letters and
was
aware of its contents.
SA DAVIS informed Mr. REBOSO
that there was no truth to the allegations.
Mr. REBOSO said that he had an appointment
on Monday, 5/7/73, with Congressman DANTE FASCELL
of Miami, to discuss this matter.
At the same time,
Mr. REBOSO advised that the FBI could call on him
at any tine and he sould be glad to cooperate.
Mr. REBOSO advised that he had ascertained
that MM 1550-KS has a permit to carry a weapon. He
asserted that he intends to have this permit revoked.
Examination of Miami file reflects that
on 5/26/72, IRS, Miami, advised by letter that in
connection with
the National IRS Narcotics Project,
it was requested that complete background information
be furnished on JOSE MANUEL REBOSO-BELLO, born
11/26/33, Havana, Cuba, Naturalization No. 934 7055,
at 40 Shore Drive N., Bay Heights, Miami.
At that time, Miami advised IRS that infornation in
our files reflects that REBOSO is a construction
designer and in 8/61 was President of the Beachhead
Brigade for Cuban Freedom in Washington, D. C.
In
was head of the Cuban Constitutional Unity,
an organization which attempted to obtain U.S.
sponsorship for anti-CASTRO lectures in South America.
He claimed that he had been physically persecuted in
Cuba because of his father's military status with the
BATISTA Government, and that he had been in jail for
forty-one days in Cuba while being held for investigation.
On 1/29/71, MM 1311-C-TE reported that
MARIO ESCANDAR, arrested with JUANITO RESTOY in a
narcotics raid in Miami, Knew SANTO TRAFFICANTE frOm
Cuba, and had introduced TRATFICANTE to MANOLO REBOSO,
Cuban architect, who is going to build a race track
in Santo Domingo, Dominican Republic.
(SANTO TRAFFICANTE
is a well-known ICN figure in Tampa and Miami).
SECRET
5.
DocId: 32332439 Page 3
---
## Page 4
Released under the John. F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 HO
DATE: 11-14-2017°
SECREL
MM. 134-553
On 10/30/68, Detective CESAR CAMACHO,
Dade County Public Safety Department (PSD) (protect
by request), advised that several weeks previously,
at Crela's Restaurant, Miami, he obsérved SANTO
TRAFFICANTE seated at
a table with MANOLO REBOSO,
owner of the Flagler Medical Center, and close friend
of Mayor STEVE CLARK, with two other men.
On 5/8/73, MM 1337-S, who has a wide range
of contacts among Cuban politicians, newsmen,
and other elements of the Cuban community in
activists,
Miami,
advised that REBOSO has the reputation of being a
petty gangster type, and it is rumored among some
members of Brigade 2506, as well as other Cuban groups,
that REBOSO is involved
in narcotics. MM 1337-S said
that he possessed no evidence of this, however.
MM 1337-S said that he recently had a
conversation with REBOSO, at which time REBOSO made
derogatory remarks against Chief BERNARD GARMIRE
of the Miami PD because of the Volusia County Grand
Jury proceedings which resulted in the indictment of
Mayor KENNEDY of Miami, who is a close parsonal friend
Of REBOSO.
REBOSO, according to MM 1337-S, accused
Chief GARMIRE of responsibility for KENNEDY's indictment.
MM 1337-S said that REBOSO is not relatédl
in any way to Mr. "BEBE" REBOZO, a personal friend of
President RICHARD M. NIXON, However, MANOLO REBOSC
has told MM 1337-S that many people in Miami believe
that he is related to BEBE REBOZO and that this fact
brings him political benefits.
For the information of the Bureau, MM
1550-KS is separated from his wife and he has not
mentioned the name of PILAR ALFONSO tO SA DAVIS, who
is the contacting Agent.
A1So, he has not mentioned
MANUEL OTERO Or RAUL, LOPEZ, neither of whom is identifiable
in Miami files on the basis of information furnished bj
REBOSO.
(5)
. On 3/23/73,4WF
2047 Skadvised that PILAR
ALFONSO, same address
carpished by REBOSO, Dad requested
a visa of the Czech Embassy
to enable
her
travel
Cuba to visit her gravely ill nother, LiCIA ELiAS,
who
SECRET 6.
DocId: 32332439 Page 4
--- |
|
2,017 | /releases | 104-10161-10120.pdf | 104-10161-10120 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DOCUMENT REQUEST FORM JOSEPH STEPHEN PICCOLO. | 2 | CIA | JFK | 3/12/18 | JFK45 : F5 : 1997.11.11.09:26:24:890107 : | 2 | ## Page 1
104-10161-10120
Cac Na:
Roquestor.
True Name • Joeoph Stophna-Poesle
Alies (incinding middie mune):
Address do bo und: P. G. BIPA
Date Due:
E tension:
°7
Emit.
9122°
Weight: 199
Hair- Boar
_Eyer scene
Marriedle
Occupation:
Birth date 120u hr 1925
_ Pinor Tonker, Mr Ja
Countries where documentation will be nod: Fant and Ba Fia la Be
DATA FOR BIETH CIRTIFICATE, AS OF TIME OF BIRTE
Mathur's sine Someh
POB:
Mother's amidon name.
Kame Autor
POB: Tenkerel. Te
Oxoppatta
Antlal - Deteranter
se leaderdale, Da
Number al ebildren bors to parents prior to tata birth:
_ Occupation: MomentA
Doctor's name ra fomhon
• Doe
Anta In Coul
Securtty elebremie
Blanturo assplo to alter:
D-100
---
## Page 2
14.00000
IDEN
IDENTITY SHET
Joseph S. PICCOLO
CS0227
mariend
--- |
||
2,017 | /releases | docid-32301234.pdf | 124-10278-10069 | 12/15/2017 | In Part | FBI | 1/12/60 | PAPER, TEXTUAL DOCUMENT | 92-3267-55, 56, 57, 58, 59 | DIRECTOR, FBI | THOMPSON, JAMES H. | 46 | FBI | HQ | 11/30/2017 | INC 3 RPT, 2 MEMO, TABLE OF CONTENTS PAGE 1A, INDEX PAGES 16-17 | null | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/30/201
AGENCY: FBI
RECORD NUMBER :
124-10278-10069
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 92-3267-55, 56, 57, 58, 59
ORIGINATOR: FBI
FROM: THOMPSON, JAMES H.
TO: DIRECTOR, FBI
TITLE :
Released under the John
assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case# :NH 45945 Date:
11-16-2017
Document Information
DATE:
01/12/1960
PAGES:
46
SUBJECTS :
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
JRO, ASSOC, B/F INT, TRA, LV, NV
PAPER, TEXTUAL DOCUMENT
Unclassified
4; 11(a)
Redact
04/16/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC 3 RPT, 2 MEMO, TABLE OF CONTENTS PAGE 1A, INDEX PAGES 16-17
IN 45945 DocId: 32301234
Page 1
10
---
## Page 2
LA 92-113
ADMINISTRATIVE:
Subject's name will be spelled with two "s'g"
throughout this report because this is the spelling he
himself uses.
/JEK Law 11(a)
Income Tax of
Fforts have been made to obtalk, the federal
Ior the vear. O1
On March 21,
1960, PATRICK FULLER, Inspector, Internal Revenue Service,
Los Angeles, furnished Information thatl
Federal Income Tax return is"in audit" and is not available
"In audit" means the Internal Revenue Service hai
a case open and is currently investigating the return.
INFORMANTS
LA T-1
IA T-2
LA T-8
LA T-12
IA T-13
LA T-14
LA T-15
IS EVERETT STANHOUSE,
Assistant Operations Officer,
California Bank, Santa Monica-
Highland Branch, Los Angeles,
California.
IS LA 4145-C
Is G. J. CARIER, Assistant
Manager, Calliornia Bank,
9441 walnhire Boulevard,
Beverly Hills, California.
IS LA 4129-C
IS LA 3445-C
Is
_PCI,
Los Angeles, California.
Is SU 266-0
-B--
COVE?. PAGE
JEK Act 6 (4)
HW 45945 DocId: 32301234 Page 2
---
## Page 3
73
LA 92-113
2. Will contact available sources and Informants
for the purpose of determining whether or not ROSSELLI has
an interest in the floor show production "Sketch Book" at
the El Rancho Hotel.
3.
will maintain contact with available sources
and informants for the purpose of learning when ROSSELLI
arrives or leaves Las Vegas.
4. Will recontact SU 266-C to determine if he
has ascertained the identity of the individual who accompanied
ROSSELLI to Reno, Nevada, In about the middle of January, 1960.
Will examine the appropriate state or county
records for information regarding the incorporation of the
Silver State Terminal Warehouse Corporation, and obtain
Information regarding the individuals. connected with this
Corporation
6.
Will, at the following banks, endeavor to
ascertain the maker of the checks set out below, which were
deposited to the JAMES P. CANTILLON Trustee Account at the
California Bank, Beverly
H111s Branch, Beverly Hills, California:
on 1/29/60.
A check for $5,700.00 drawn on the Bank
of Nevada, First and Fremont Branch,
deposited on 2/10/60.
A check for $7,500.00 drawn on the Bank
of Nevada, The Strip Branch, 2780 Soutr
Los Angeles Highway, deposited on 1/29/60.
- i) =
COVER PAGE
NH 45945 DocId: 32301234 Page 3
---
## Page 4
IẠ 92-113
was endorsed by JAMES P. CANTILLON, and deposited to his
Trustee Account at the
California Bank, Beverly Hills
Branch, Beverly Hills, California, on 2/10/60.
Will endeavor to ascertain whether a check
for $5,000.00, drawn on the San Francisco Airport Branch,
Bank of America,
and deposited to the CANTILLON Trustee
Account on 1/29/60, was also drawn on the GLUCK account.
3. Will ascertain if a check in the amount of
$10,000.00 drewn on the San Francisco Airport Branch, Bank
of America, and deposited to CANTILLON frustee Account
1/23/60, was also drawn on the GLUCK account.
4. Will, in the event the checks for $5,000.00
and $10,000.00 were not drawn on the GLUCK account, endeavor
to identify the account on which they were drawn.
LOS ANGELES
H111S,
California, endeavor to determine the maker of a
check for $8,400.00 drawn on this bank and deposited to the
CANTILLON Trustee Account at the California Bank, Beverly
H1lls Branch, on 2/12/60.
2. Will maintain contact with the California
Bank, Highland-Santa Monica Branch, for Information concern-
ing ROSSELLI's personal bank account.
3: Will at the California Bank, Beverly Hills
Branch, 9441 Wilshire Boulevard. maintain
contact to obtain
Information from the trustee count of JAMES P. CANTILION.
4.
W1ll maintain contact wich LA 4145-0, LA 3445-0,
and IA 4129-C for Information concerning ROSSELLI's
activity.
PAGE
HH 45945
DocId: 32301234
Page 4
---
## Page 5
Report Forr
FD-263. (5-12-55)
FEDERAL BUREAU OF INVEST GATION
Reporting Office
SALT LAKE CITY
TITLE OF CASE
Office of Origin
LOS ANGELES
JOHN ROSELLI, aka.
Date
3/2/60
Report made by
JAMES H. THOMPSON
CHARACTER OF CASE
Investigative Period
1/5/60 - 2/23/60
Typed By:
Cj
ANTI-RACKETEERING
REFERENCES:
Report of SA JAMES H. THOMPSON, Salt Lake City,
dated 1/12/60
Report of SA HAROLD F. DODGE, LOs Angeles,
dated 2/5/60
Salt Lake City letter to Bureau, 2/15/60
Bureau letter to Salt Lake City, 2/19/60
- RUC -
THIS REPORT IS NOT TO BE DISSEMINATED
Approved
Copies made:
ADMINISTRATIVE:
On 1/5/60, SU 370-S advised that WILBUR CLARK, owner
of the Desert Inn Hotel, Las Vegas, Nevada, had received a
message from JOHN ROSELLI to contact him at the El Rancho Vegas
Special Agent
In Charge
Do not write in spaces below
9213267+58
REC: 30
Bureau (92-3267)
Los Angeles (92-113)
1 - Salt Lake City (94-252)
5 MAR 8 1960
SX-132
loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loned.
1960, 0
# U. S. GOVERNMENT PRINTING OFFICE: 1955 0-344750
NW 45945 DooId: 32301234 Page 5
---
## Page 6
JEK Act 6 (4)
SU 94-252
Hotel, Las Vegas,
, Nevada.
"It is to be noted that CLARK is a
Top Hoodlum of the Salt Lake City Office.
On 1/13/60, PCI BELDON KATLEMAN advised that he
has seen subject around the El Rancho Vegas Hotel occasionally
during the past month or two.
He stated MONTE PROSER is
going to produce the next show at the El Rancho Vegas Hotel,
but he does not know of any interest ROSELLI will have with
PROSER in this production.
He stated that ROSELLI does
not
stay at the El Rancho Vegas Hotel when in town.
On 1/13/60, SU 415-C advised that subject is seen
around the Desert Inn Hotel Casino on occasions, but that he
does not stay at the Desert Inn Hotel. SU 415-C does not
know of any current activities in which ROSELLI is engaged
in Las Vegas.
SU 370-S advised on 1/20/60, that on 1/14/60,
JOE BREEN, Van Nuys, California, telephone DIamond 7-6298, called
for subject at the Desert Inn Hotel. ROSELLI was not there to
accept the call.
By communication dated 1/29/60, the Chicago Office
advised that on 1/28/60, CG-6343-C* furnished information
indicating
that ROSELLI
attended a gathering of Chicago
hoodlums at the home of SAMUEL GIANCANA On 1/16/60. According
to this source, ROSELLI was admonished by Chicago top hoodlums
SAMUEL GIANCANA and MURRAY HUMPHERYS for apparent indiscreet
actions of ROSELLI in Las Vegas, Nevada.
On 2/23/60, PCI|
saw subject at the Dunes Hotel in Las Vegas, Nevada, on
os hotel in
advised that he
2/18/60.
ROSELLI was in company with some of the owners
of the Riviera Hotel, Las Vegas, CHARLES RICH, ELIAS ATOL
and others.
ROSELLI told informant that he had just arrived
in Las Vegas; that he had been ill, and
was in the Cedars of
Lebanon Hospital, Los Angeles, California. He said he was
returning to Los Angeles on 2/23/60.
COVER PAGE
45945 DooId: 32301234 Page 6
---
## Page 7
LA 92-113
LA T-1
IA T-2
LA T-8
LA T-9
LA T-10
LA T-11
INFORMANTS
•EVERETT STANHOUSE, Assistant
Operations Officer, California
Bank, Santa Monica-Highland
Branch, Los Angeles, California
LA. 4145-0
G. J. CARTER, Assistant Manager,
California' Bank, Beverly Hills,
California
EARL PORTERFIELD, Auditor,
Main Office, California Bank,
Los Angeles, California
R. J. LARSON, Assistant: Cashier;
California Bank, Sierra-Sunset
Branch, Los Angeles, California
KENNETH CARVER, Assistant Auditor,
Main Office, Security-First
National Bank, Los Angeles,
California
LEADS
LOS ANGELES DIVISION
At Los Angeles, California:
At the California Bank, Santa Monica-Highland Branch,
will obtain information regarding subject's bank account.
At the California Bank, 9441 Wilshire Boulevard, will
obtain any Information available
In the account of JAMES P.
CANTILLON, Trustee, concerning the activities of ROSSELLI,
especially with reference to the Silver State Terminal Ware-
house Corporation.
-B*-
COVER PAGE
HH
45945 DooId: 32301234 Page 7
---
## Page 8
LA 92-113
On December 24, 29, 1959 and January 18, 1960, Los
Angeles T-2 advised that ROSSELLI continues to frequent Lucey's
New Orleans House and he is definitely of the opinion that
ROSSELLI has a financial investment in the club.
on 1/18/60 Informant stated that he talked to JOHN ROSSELLI on
the telephone during the previous week relative to a businoss
deal whereby ROSSELLI promised that he would make arrangements
for informant to sell an ice-making machine to the Luau
Restaurant and on this occasion, ROSSELLI told informant that
he would look into the matter further.
about an insurance claim and the man to whom he talked said that
JONES would have to see ROSSELLI about the matter.
Informant
believes that a customer was making some claim against the
restaurant. JONES told Informant that while he was talking to
the employee, ROSSELLI came in and JONES introduced himself as
a private Investigator and formerly with the Federal Bureau of
Narcotics; whereupon, ROSSELLI said that he was not going to
tell JONES a thing and that JONES should go and see their attorney.
It will be recalled that MONTE PROSER has an interest
In Lucey's Restaurant.
Los Angéles. T-2 advised that MONTE
PROSER spends very little time at the restaurant and during the
week of January 18, 1960, PROSER was in New York where he was
negotiating for the production of a Broadway show.
According to
Los Angeles I-2, PROSER is also going to produce the show at
the El Rancho Hotel in Las Vegas.
Leasing of Ice-
making machines
It will be recalled that informant, Los Angeles T-2,:
has previously furnished information that FRANZ BREITLING of
Santa Barbara, California
was considering going into business
with ROSSELLI
in the leasing of
Ice-making machines.
On December 29, 1959, Los Angeles I-2 advised that he
had been informed by FRANZ BREITLING that BREITLING has already
organized a leasing corporation In the State of California for
the purpose of leasing the ice-making machines
* that RosseLLI
has no part in this corporation because it will operate only in
- 3 .
NW 45945 DooId: 32301234 Page 8
---
## Page 9
1S6
Report For
1 FD-263: (5-1
Reporting Office
SALT LAKE CITY
TITLE OF CASE.
FEDERAL BUREAU OF INVESTIGATION
Office of Origin
SALT LAKE CITY
JOHN®
ROSELII, aKa,
ET AL
Date
1/12/60
Report made by
JAMES H. THOMPSON
CHARACTER OF CASE
ANTI-RACKETEERING
Investigative Period
11/25/59 - 1/6/60
Typed By:
d zw
REFERENCES Report of SA JAMES H. THOMPSON dated 11/24/59
at Salt Lake City.
10-1 tal
title
Approved
Copies made:
Report of SA HAROLD F. DODGE dated 11/30/59
at Los Angeles.
This ribert b nit to he disseminatel
AOMINISTRATIVE DATA.
On 11/25/59 SU 370-C advised SA BRYON C. WHEELER
that JOHN ROSELLI was not at the Desert Inn Hotel, Las
Vegas, Nevada, as of that date and had not returned since
his reported
fight with MORRIS KLEINMAN at the Sands Hotel.
Informant advised that
a letter had been received at the
Desert Inn Hotel for ROSELLI which was sent to the Sands
Hotel and returned as ROSELLI was not at this hotel.
letter bore the return address of Uniflow, Marion Ball Credit
Manager, Post Office Box 1415, Erie, Pennsylvania.
On 11/30/59 MARTY HICKS, Producer of Ecstacy on Ice
Special Agent
Do not write in spaces below
In Charge
Bureau
(92-3267)
Los Angeles (92-113)
2-
Miami
2-
Pittsburgh
2- Salt Lake City
(94-252)
92-3267+55
5' JAN 14 1960
REC- 4
EX-139
c6 6/910
Lehis
or sa on
Tit distr
Property of FBI -
JA 1 digg sou by the Fl, aad neither it nor lia contonts are to be
distributed outside the agency to which loaned.
# U. S. GOVERNMENT PRINTING OFFICE: 1955 O344750
HH
45945
DooId: 32301234
Page 9
---
## Page 10
SU 94-252
at the Thunderbird Hotel (name withheld by request) advised
that CAROLINE CONNOLLY is a featured singer in the Ecstacy
on Ice show.
Mr. HICKS stated that he knows Subject but has
not seen him around Las Vegas for some time.
He stated that
he does not know Subject well and has never
had any direct
dealings with him.
On 11/19/59 Mr. ART FORCE, Southern Nevada
Las Vegas, Nevada, advised that telephone
number DUdley 2-4981 is listed to JACK K. PIEPER, 430
Maryland Parkway, Apartment 7, Las Vegas. DUdley 4-8977
is listed to BARBARA STUART, 1709 Howard Avenue, Las Vegas.
CRIMINAL INFORMANT COVERAGE
SU 370-C can furnish information regarding Subject
as persons still attempt to contact him at the Desert Inn
Hotel although he has not resided there for some time.
SU 432-C can furnsh information on Subject on a limited basis.
Consideration is being given to contacting other
persons in Las Vegas who have contacted Subject to develop
information regarding him.
LEADS
THE LOS ANGELES DIVISION
Through Informants and sources attempt to develop
current activities of Subject.
THE PITTSBURGH DIVISION
AT ERIE, PENNSYLVANIA
Report information relative to Uniflow and discreetly
determine what dealings Subject has had with this company.
THE MIAMI DIVISION
AT CLEARWATER, FLORIDA
Develop background information from credit bureau and
other sources regarding HELEN SYLVESTER who formerly lived
at 8 Winston Drive, Clearwater, Florida.
COVER PACE
919
HH
45945 DocId: 32301234 Page 10
--- |
|
2,017 | /releases | docid-32287555.pdf | 124-10197-10331 | 11/17/2017 | In Part | FBI | 01/24/1975 | PAPER, TEXTUAL DOCUMENT | 92-2781-1445X | DIRECTOR, FBI | LEG, LO | 3 | FBI | HQ | 11/17/2017 | INC A/T | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Date:
6/15/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10197-10331
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2781-1445X
Document Information
ORIGINATOR: FBI
FROM: LEG, LO
TO :
DIRECTOR, FBI
TITLE:
DATE: 01/24/1975
PAGES:
3
SUBJECTS :
[Restricted)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/18/1995
OPENING CRITERIA: INDEFINITE
COMMENTS: INC A/T
v9.l
DOCId: 32287555
Page
12
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 21073
Hotie)-36 (R@A 6122-641-11-2017
1/29125
Transmit the following
in
Via
AIRTEL
TO
:
FROM
SUBJECT:
F. BI
Date:
1/24/75
(Type in plaintext or code)
(Priority)
CONFIDEN
TAL
DIRECTOR, FBI
LEGAT, LONDON (92-66) (P)
ALL INFORMATION CONTAINED
HERET ENACLASSIFIED
EXCEPT WHER-SHOWS
SANTO TRAFFICANTE, JR.i
DINO. CELLINI
ANTIRACKETEERING
SOTHERWISE
DECLANSLAEG BY.
0N12/884
(SER)
New Scotland Yard
(NSY) , London,, have recently
established an organized crime section arising out of their
investigation of ANTHONY 'ISADORE SCHNEIDER.
In the
SCHNEIDER case, extensive.
investigation has been conducted
by the Bureau for NSY.
This new unit has recently developed information
that DINO CELLINI and SANTO TRAFFICANTE are currently living
in Rome and are operating throughout Europe and Africa from
hat some type of agreement has been reached between the two
he Rome base. Specifically, NSY have developed information
subjects and MEYER LANSKY in Miami to the effect that
TRAFFICANTE gave up his U.S. interests to LANSKY's organiza-
tion, and in return LANSKY gave to CELLINI and TRAFFICAN U
what European and African connections he may have had l
Over the years, NSY has always
haa the feeling tha
LANSKY and CELLINI had some financial interest in London
gambling casinos; however, this was, never documented or
proved..
92-15625-258
The Bureau and legat,
FE JAN 29 1975
Rome are requested
supply any
information available concerning recent activities
of the subjects, and if any information is available which
will give credence to the above information received by NSY
this would likewise be appreciated.
1-30-81
INT. BYLP-/ gs
RAY
REASON-SCIL
3) - Bureau
1 - Legat, Rome (Direct)
1 - Foreign Liaison Unit
1 - London
ACM: ejg
Approved)-
Special Agent in Charge
DocId: 32287555
Page 2
DATE OF TAV
XAROX
DAN
5
19759
ENTI
Sent
_ M
Per
U.S. GOVERNMENT PRINTING OFFICE: 1971-413-1
UNRECORDED COFY FILED IN
---
## Page 3
Beleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC
Hote) .
DATE: 11-14-2017
airtel
COM
FOLINAL
2/4/75
1K:
V
TO:
SACs, Miami
EX-IN'S
Tampa
From: Director, FBI
92-2781-1445X
SANTO TRAFFICANTE, JR.;
DINO CELLINI
ANTI-RACKETEERING
AiL INFORMATION GORTAINED
MERE: IT
ASSIFIED
EXCERYWHERE SHOWNS
-OTHERWISE
Legat, London, has been contacted by New Scotland Yard
(NSY) concerning an investigation being conducted by that
agency into the affairs of one Anthony Isadore Schneider.
In the course of this investigation NSY received information
to the effect that the above-captioned individuals are
currently living in Rome, Italy, and operate throughout
Europe and Africa.
They have received additional information that an
agreement of some
type has been reached between Meyer Lansky
to the effect that Trafficante will give up his United States
interests to Lansky's organization in return for Lansky's
zuropean and African interests. )M)
Miamt and Tampa are requested to contact any logical
informants who may be in a position to furnish information
concerning any type of an agreement as mentioned above.
Any
information available should be forwarded to the Bureau in
Letterhead form for transmittal to Legat, LOndon.&
Your reply should reach Bureau by COB 2/21/75.
MER: 1sr IsN
(6)
DECLASSIFEO SY 5P8 MAC/GEL
BN112/8./.54.
1-30-81
After
NELSON-FOIM
DATE OR SAVID C
2/641
UNRECORDED
FILED
Assoc. Dir.
Dep. AD Adm. -
Dep. AD Irv. -
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv.
Ident.
Inspection
Intell.
Laboratory
Plon. & Eval. -
Spec. Inv.
Troining
Legal Cour
Tele phort
Director Sec'y
DocId: 32287555
Page
3
MAILED 11
FEB
4 1975
TELETYPE UNIT
FBI
_ XEROS
JAN
5 1976
S CONFDENIAL
GP0 954-545
--- |
|
2,017 | /releases | docid-32310140.pdf | 124-10302-10084 | 10/26/2017 | In Part | FBI | 03/14/1967 | PAPER, TEXTUAL DOCUMENT | 2-1423-127 | DIRECTOR, FBI | SCULLY, JOSEPH E. | 16 | FBI | HQ | 08/22/2017 | 16 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/29/201
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10302-10084
HQ
2-1423-127
Released under the John
ussassination Recorde
Collection Aet of 1992
i44 USC 2107 Note) .
Cased:WM 54027 Date:
08-22-2017
Document Information
ORIGINATOR :
FBI
FROM:
SCULLY, JOSEPH E.
TO:
DIRECTOR, FBI
TITLE:
DATE: 03/14/1967
PAGES:
16
SUBJECTS :
IID, CUBAN EXILE, MEETING, ASSOC, TRA, CONSPR,
INVADE, HAITI
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Confidential
RESTRICTIONS: 1B; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 07/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
HH 54027
DocId: 32310140
Page 1
---
## Page 2
WFO 105-26269
LEADS
MIAMI AND NEW YORK (INFORMATION) .
Information copies
are being furnished to the Miami and New York Offices
because of their interest in
instant matter.
The following Haitian sources were contacted and
could furnish no information relative to instant matter (lu)
Identity of Source
Date Contacted
Contacting Agent
FRANCK CARNOT, PSI,
under development
(protect, reliable)
12/20/67
SA GERALD B. NOLAN
PHILIPPE M. CASSAGNOL,
PSI, under development
(protect, reliable)
(E) EDZERD RACINE,] PSIO
under development,
(protect, reliable)
1/16/67
SA NOLAN
2/24/67
SA NOLAN
-
B*-
COVER PAGE.
= B*
COVER PAGE
NW 54027 DooId:32310140
Page 2
--- |
||
2,017 | /releases | 104-10074-10366.pdf | 104-10074-10366 | 04/26/2018 | Redact | CIA | 03/14/1972 | PAPER-TEXTUAL DOCUMENT | 80T01357A | WITHHELD | WITHHELD | CONTACTS WITH PRC OFFICIALS IN OTTAWA. | 2 | CIA | JFK | 3/12/18 | JFK16 : F23 : 1994.02.10.14:59:22:120028 : DISPATCH WITH ONE PAGE ATTACHMENT. | 2 | ## Page 1
104-10074-10366
DISPATCH
CLASSINCATION
secret/ rybat
Chief, WOMUSE
INFO.
F20Ml
Chief, FE Division; Chief, EUR Division
Chief
Station
sUaJEcT
CLERE MECHAAS ONES
15216-6
Contacts with PRC Officials in Ottawa
ACTION REQUIRED - REFERENCES
Action:
FYI
PROCESSING ACTION
MARKED FOR INDEXIIG
NO INDEXING REQUERED
OXIT QUAUFIED DESK
CAN JUDGE INDEXING
MICROFILM
We are attaching a report from
concerning contact
between Susan Warr en and officials of the PRC Embassy in Ottawa.
20
also passed this information to INERGO.
01s.
Theodore D. NOLTHAM
Attachment:
as stated
RETURN TO CIA
Background Use Only
Do Not Reproduce
Distribution:
Orig & 1 - C/WOMUSE att h/w
2
—C/FE att h/w
2 - C/EUR att h/w
08697
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
716797
CLASSIFICATION
, SECRET/RYBAT
DATE
14 March 1972
HOS FILE NUMBER
200-006-387/3
4/00
---
## Page 2
14-00000
ALTEEMENT TO 0CO4-16797
SLATE
liarch 9, 1972
A reliable source has advised that on
February 11, 1972 P.R.C. Embassy officials in Ottawa
contacted Susan PARREN, New York and requested her
to come to the Embassy in Ottawa.
According to source,
WARREN was committed to speaking engagements in the
U.S. on February 16/17, 1972, however expected to be
In Ottawa during the weekend of February 20, 1972.
2.
Source later learned that WARREN arranged
to visit the Embassy on February 26, 1972.
Source
had no indication as to the purpose
of the proposed
meeting and is unable to confirm that WARREN visited
the Embassy as planned.
SECRET
08697
--- |
2,017 | /releases | docid-32342738.pdf | 104-10049-10363 | 07/24/2017 | In Part | CIA | 10/16/1959 | PAPER - TEXTUAL DOCUMENT | 80T01357A | MIAMI | DIRECTOR | DISPATCH | null | CIA | JFK | 6/6/17 | JFK2 : F4 : 1996.08.15.18:52:35:983100 : | null | ## Page 1
Date: 10/13/99
Page: 1
AGENCY :
RECORD NUMBER
RECORD
SERIES
AGENCY FILE
NUMBER
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
--------------
AGENCY INFORMATION
CIA
104-10049-10363
JFK
80T01357A
DOCUMENT
INFORMATION
released under the John I
ennedy Assassinatio
ecorde collection Act c
44 USC 2107 Note)
Caseff: NW 53199 Date:
76-06-2017
ORIGINATOR
FROM
TO
TITLE
DATE
PAGES
SUBJECTS
CLASSIFICATION
DASSMENCATIOE
„RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
OPENING - CRITERIA
COMMENTS
CIA
MIAMI
DIRECTOR
DISPATCH
10/16/59
1
FREYRE
PAPER, TEXTUAL DOCUMENT
SECRET
1B
RELEASED WITH DELETIONS
08/15/96
JFK2: F4
1996.08.15.18:52:35:983100:
CLASSIFIED
ATTACHMENT
.....--—==--
IR] - ITEM IS RESTRICTED
| WH 53199 DocId: 32342738
Page 1
---
## Page 2
CUSSIFICATION
DISPATCH
Chief, Wa Division
TO
INFO
FROM
SUBJECT
Miami WHD Representative
Installation of Tape Recording [quipment
in Office of ADDALE
ACTION REQUIRED
None
REFERENCE(S)
UMWA-33
MEADQUARTERS FILE NO.
DATE
206.77378
16 October 1959
RE: "43-3"' - (CHECK "X'' ONE)
MARKED FOR INDEXING
NO INDEXING REQUIRED
INDEXING CAN BE JUDGED
BY QUALIFIED HQ. DESK ONLY
John CRYER arrived on 15 October 1959 and a survey was made of QDDALE':
office that same afternoon.
Since ODDALE was expecting members
group to visit him again on 16 October and since there appeared to be no particular
technical difficulties in Installing the equipment, it was decided to make the
installation that same night.
2. The installation involved several unforeseen difficulties but CRYER, with
some strictly non-technical assistance from KARNLEY
lation made during the night.
st the mont of 1o october to eaten
was tested and QDDALE was given Instruction on the wee of it.
The test was
excellent and QDDALE was very pleased with this performance.
3. With respect to the handling in the future, it should be realized that
a number of these interviews which are taped may be
in Spanish and some assistance
therefore may be required in the processing of the tapes.
Also, as you know,
this office does not have a recorder on which these tapes might be played.
Initially I Intend to see if a recorder 1s not available on a loan basis from
the local KUCLUB people and perhaps they may even give an assist on transcribing
some of the tapes which come off In Spanish.
should the requirements be frequent
and time-consuming, however, some other arrangements will have to be made.
Misching
PATRICK I. KARNIEY
3-WHD
ES GOPY
CLASSIFICATION
fORM
1057 53
(10)
USE PREVIOUS EDITION.
REPLACES FORMS
51.28. 51.28A AND 51-70
WHICH ARE OBSOLETE.
HH 53199 DocId:32342738 Page 2
CONTINUED
16008
201-97378
PAGE NO
1 of 1
D00677
--- |
2,017 | /releases | 104-10226-10075.pdf | 104-10226-10075 | 04/26/2018 | Redact | CIA | 03/23/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | INTELLIGENCE INFORMATION CABLE:OFFER BY TOMAS CORTINAS CRIADO, CHIEF OF THE DOMINICAN SECURITY SERVICE, FOR ISLA BEATA TO BE USED AS AN OPERATIONS BASE BY THE UNIDAD REVOLUCIONARIA | 2 | CIA | JFK | 3/12/18 | JFK64-61 : F9 : 1998.05.13.20:42:30:233115 : | 2 | ## Page 1
104-10226-10075
IHIS GOPY 1S NOT
FOR NELEASE.
CLASSIFICATIORO
096
RÜU
MOB
→FRANSMITTAL
IOCSINFORMATION REPORT
ORIG
UNIr..:7
ExT. 110G
DATE 23208 T2: 7960
CONFIRMATION COPTES
kji
INFORMATION COPIES
SECRET
_ Han723-191-119-941
TDCS i-iln,in
C1/15, 01/OPS, FI, FI/D, 87/8115 6, I6, CA/O 160 C4/0:60 2, Pt. 3, Tooitio Midi ?
DAYE DISTRTBUTEE
PRECEDENCE
ON/ChịT
MHVT
NV/SDOLL
Mi/PASX
EVALUATION
REQUESTED
STATE
HANOLING INSTRUCTIONS
DISSEMINATION
SA5/A3
SAS/JA VE/ MPALA1
MS/DAD VE
" POUTINE
BABED ON (09.009.,9801.)
JY: 47519 (::12. 3714)
NP
1191593 :
ARMY
NAVY
AIR
CONTROLIED DISSFI
pregs
BASIC COCUNENT HAS HOT BET HADE AVAJIANIE 'Ti
1,55056
Jobva.
C S INTERNAL USE ONLY
Xpieailiy
AUTHENTICAYING CFFICER
CLASSIFICATION
SECRET
(ONENARLIDIN)
DO-aL 18-a ORSONERE MIMIOUSIODIONS
COORDINATING OFFICER(S)
SAS//dto inTrRgte (Prerr;
RELEASING OFFICER
C/21/RO
IN.Salan
COPY NO
(15-26-66-87)
---
## Page 2
14-00000
fand
M88•11.88
CONTROLIED DISSM
SECRET
CENTRAS INTELLIOENCE AGENCY
Intelligence Information Cable
• ROUTINF.
COUNTRY DOMINICAN REPUBLIC/CUBA
DATE OF LATE FERRUARY 19616
INFO.
TDCS DE- 3/660, 240
DISTR. 23 MARCH 19646
- SUBJECT -
OFFER BY TOAS CORTINAS CRIADO, CHIEF OF THE DOMINICAN
SECURITY SERVICE,
FOR ISLA BEATA TO BE USED AS AN
OPERATIONS BASE BY THE UNIDAD REVOLUGIONARIA
PLACE &
SOURCE
DATE ACQ. UNITED STATES, MINHE (3 MARCH 1962)
REf
IN 4150)
FIELD REPORT NO.
APPRAISAL, AN OFFICIAL OF A CURAN EXILE ORCANIZATION, WHO SPOKE WITH SERGIO DIAZ BRUIT.
1. ON A VISIT TO MIANI IN LATE FEBRUARY 1961 TOMAS CORTINAS CHIADO,
CHIEF OF THE DOMINICAN SECURITY SERVICE, MADE AN OFFER THRCUGH SERGIO DIAZ
BRULL, FOR THE UNIDAD REVOLUCIONARIA (UR), A CUBAN EXILE ORGANIZATIC, TO USE
ISLA BEATA AS A PARA-MILITARY OPERATIONS BASE. DIAZ IS AN INDEPENDENT EXILE
LEADER, WHO IS TRYING TO GET THE UR TO SUPPORI HIS SMALI, MILITARY GROUP.
2. CORTINAS EXPRESSED INTEREST IN FURTHER TALKS IN SANTO DOMINGO ON:
THE MATTER.
3. FIELD ISSEN: STATE, ARMY, NAVY, AIR (SANTO DORINGO) S CINCSO;
CINCLANT.
END OF HESSAGE
IROnes to An unsulbored person le prohiblied by la
SECRET
SPATE/INR DEA ARMY/ACSI MATT. AIR
CONTROLLED DISSE!
lesterdard tors to
IS SECDIE NSÀ NIC X800GEIX OCI
ONE
OCt
ORE
0o FEL IlIS
REPCINCLANT
DN/I
--- |
||
2,017 | /releases | docid-32289447.pdf | 124-10201-10223 | 11/17/2017 | In Part | FBI | 03/20/1962 | PAPER, TEXTUAL DOCUMENT | 92-2781-502 | DIRECTOR, FBI | SAC, TP | 1 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
6/11/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10201-10223
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2781-502
Document Information
ORIGINATOR: FBI
FROM: SAC, TP
TO: DIRECTOR, FBI
TITLE:
DATE:
. 03/20/1962
'PAGES:
SUBJECTS :
LST, ASSOC, RES
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW:
10/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
V9.1
DocId: 32289447
2
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Note):
A DATE: 11-14-2017
NA 1-41 (REV. 3-5-62)
DECODED COPY
BIA
Tolson
Belmont
Mohi -
Callahan
'Conrad
Malone
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Holmes
Gandy
XX
Radio
• Teletype
DEFERRED
3-20-62
DIRECTOR AND SAC, MIAMI
FROM
SAC, TAMPA
202012
sherden
SANTO
TRAFFICANTE, JRO, AKA. AR. DAILY TELETYPE.
CS TP 51-0 NEGATIVE ON MARCH 19 FOR ANY INDICATION SUBJECT
PRESENT 2505 BRISTOL, TAMPA. ALL CARS AT SUBUECT'S RESIDENCE
ACCOUNTED FOR AND WHITE CHEVROLET IMPALA STILL OBSERVED, TAMPA
RESIDENCE, MARCH 19. CHARLES SAMS (PROTECT) US POSTAL CARRIER
TO SUBJECT'S RESIDENCE FOR PAST FIVE YEARS, ADVISED HAS NEVER
SEEN SUBJECT AT 2505 BRISTOL AND WAS UNABLE TO ESTABLISH SUBJECT'S
PRESENCE THROUGH CONTACT AT SUBJECT'S RESIDENCE. EFFORTS
LOCATE JAMES C. LONGO AT COLUMBIA RESTAURANT NEGATIVE.
RECEIVED::
4:41 PM
RN
REG- A6
92-228-502
10 MAR 21 1962
60 MAK 271962
jare ratselligence ooo prote in the are message a po be disseminated outside the Bureau, it is suggested that it be suitably
\ DocId: 32289447 Page 2
--- |
||
2,017 | /releases | docid-32560462.pdf | 124-10203-10297 | 12/15/2017 | null | null | ## Page 1
PH 92-444
ADMINISTRATIVE DATA
Extended period of this investigation was to
avoid submitting a status report to the Bureau who, however,
has been kept advised of any pertinent developments in this
investigation through weekly airtels.
'A. PERSONAL HISTORY AND BACKGROUND
on 12/14/59, PH 523-C advised SA J. ROBERT PEARCE
that ANGELO BRUNO's daughter JEAN is attending Temple Univer-
sity.
Informant learned of this through a conversation with
SUE
BRUNO, ANGELO BRUNO's wife, who reported to the informant
that JEAN was not doing too well in her studies due to her
romantic escapades.
C. ASSOCIATES
Philadelphia
on 1/13/60, FRANK PALUMBO, restaurant owner, South
Philadelphia, confidentially advised SA PEARCE that he had a
conversation
approximately two weeks ago with an individual
named MITCHELL COHEN, aka. MITCH, who PALUMBO described as a
police character with approximately 40 arrests for gambling,
primarily on booking horse bets. PALUMBO said that COHEN
told him that he, COHEN, was "with ANGELO BRUNO, now."
COHEN
described BRUNO to PALUMBO as "the biggest man around these
parts - the boss - and the highest one around."--
PALUMBO
was also. told that BRUNO was said to have "things"
going in
many parts of the country.
on 1/7/60, SAMUEL "SHORTY" FELDMAN, presently
confined Montgomery County Prison, Philadelphia, awaiting
trial for narcotics violation, Philadelphia, was interviewed
by SAs J. ROBERT PEARCE and ROBERT W. HOLMES on another
investigation. FELDMAN confidentially advised that he had
for many years been friendly with SAMUEL HOFFMAN and WILLIAM
MAXWELL WEISBURG, aka.
"WILLIE," (Philadelphia Top Hoodlums).
FELDMAN said that ANGELO BRUNO and WEISBERG were close friends
but did not have any joint ventures going at the present
time, but had in the past combined to take "edgeoff"
on numbers
plays. FELDMAN said that the Italian racket element and
ANGELO BRUNO were very strong as compared to us - "the Jewish
ere very strong
racket element," Philadelphia.
C
COVER PAGE
803-19521
NW 45737 DocId: 32560462
Page 1
---
## Page 2
PH 92-444
Miami
By letter 11/20/59, the Miami Division advised that
on 10/5/59, MM 665-PC told SA ROBERT F. FETZNER that he had
observed ANGELO BRUNO at the Luau Restaurant, North Bay
Village, Fla., two and a half to three months previously,
but had
Several weeks previous to 10/5/59, he had met RAYMOND A.
BRAt NSKI, aka. HARRy BROWN, who related to the Informant
been to Marathon, fla., to purchas
some property from an undisclosed individual, but that the
purchase was not consummated due to the price quoted.
BRALYNSKI told informant that he was staying at the
Pick Hotel in Bay Harbor Islands.
Newark letter 11/30/59 identified "DAYLIGHT" as
MICHAEL
TRAMANTANA, Vice-President of the Eastern Cleaners,
Inc. e
810 Brunswick Avenue.
Trenton,.
N.
It is to be noted that information previously
reported as received from PH 514-C identified
"DAYLIGHT" as
an individual associated with ANGELO BRUNO in a crap game
operating near Mt. Holly, N. J.
D. CRIMINAL ACTIVITIES
OTHER 4
Numbers
Philadelphia
on 12/14/59, PH 523-C advised SA PEARCE that
BARBARA CALAMARO, daughter of BOBBY CALAMARO, close friend
of ANGELO BRUNO, was married recently and that BARBARA'‹
bridesmaid was a daughter of PETER MAGGIO and granddaughter of
MICHAEL MAGGIO, deceased, former Philadelphia Top Hoodlum.
Informant said
that the reception for the wedding at Lulu
Temple, Philadelphia, was attended by the entire MAGGIO
family and the family of ANGELO BRUNO.
It is pointed out
that BRUNO by marriage is related to the MAGGIO family.
On 12/4/59, PCI [
"that a lot of numbers action
advised SA PEARCE
going
on in the Maggio
D
COVER PAGE
903-19521
NW 45737 DocId: 32560462
Page
2
---
## Page 3
PH 92-444
Cheese Company at the present time.
In this regard it is noted
that DOMINICK POLLINA, Philadelphia Top' Hoodlum, has for a
long period of time been employed by the Maggio Cheese
Company.
on I1/20/59, PH 269-C, who has of late been
closely associated periodically with BRUNO in BRUNO's
contemplated contract with the City of Philadelphia for
removal of trash, said to SA DALE M. HIESTAND that the money
derived from BRUNO's numbers activitiés was "positively"
being maintained at the Maggio Cheese Company, 11th Street
and Washington Avenue, Philadelphia, by ANGELO BRUNO.
pharadet phia, og
on 12/30/59, PH 251-C advised that he had during
father was around and was doing o.k.
'Informant commented
that BRUNO had lots of money. It has previously been
reported that BRUNO according to information furnished
• by
PH 269-C as characterized above, was observed by that
informant handling BRUNO's numbers business at the Maggio
Cheese Company •
E. LEGITIMATE ENTERPRISES
Contract - City of Philadelphia
for Removal of Trash
Re report includes information that ANGELO BRUNO
was making arrangements with a Philadelphia City Councilman,
PAUL D'ORTONA, to receive a contract with the City of Phila-
delphia to remove trash from Philadelphia by means of water
transportation to the vicinity of salem, N. J., where it
would be disposed of in a marshland near the river's end.
On 11/20/59, PH 269-C advised SA HIESTAND of a
conversation that he had with BRUNO on the previous day.: He
pointed out that BRUNO was accompanied by PHILIP TESTA, fre-
quently identified as one of BRUNO's trusted employees, and
it was also noted BRUNO was driving at that time a new gray
Oldsmobile with Pennsylvania registration.
E
COVER PAGE
503-10501
NW 45737 DocId: 32560462 Page
3
---
## Page 4
PH 92-444
On this occasion informant learned that BRUNO's
proposed contract with the City of Philadelphia had gone to
the extent that the City Council had appropriated money for
the proposed contract.
in this contract would have to bid for the contract but that
it appeared that this bid would be only to comply with
formality.
It was reported that BRUNO's associates had not
at this time made final payment on the land to be purchased
in Salem County, N. J., where the garbage will be dumped.
on 12/18/59, informant said that he had met with
City Councilman SAMUEL ROSE on. 12/14/59 and thought that
in the near future he would have details on the latest
development of ANGELO BRUNO's contemplated contract with
the City of Philadelphia.
on 12/21/59, informant said that he had been
consulted by BRUNO and his associates regarding the securing
of a contract for the City of Philadelphia after conference
with Councilman ROSE.
Informant said that it now appears
that the original deal would not go through due basically
to strong opposition developed near the proposed dumping
site in salem, N. J. Informant was reported to have dis-
cussed with ROSE the possibility of handling garbage disposal
and dumping in Tinicum Township, Delaware County, Pa., which
according to the informant may have in some way brought about
the present situation in order that the informant could
secure the contract for himself. Informant pointed out
that
if he secured the contract, BRUNO would in no way enter
into the business..
The following information, even though not derived
from a confidential source, is included in this portion
of the cover letter as it would have no meaning if included
in instant report without benefit of the preceding information:
Philadelphia Inquirer 12/23/59 reported that a
"storm of opposition"
developed being led by the Mayor.of
Bridgeton, N. J., and a State Senator from Cumberland County,
based' all opposed to using grounds for the dumping of refuse,
on the danger to health and loss of natural wildlife.
This newspaper account, apparently having reference to the
F
COVER PAGE
903-109dJ
NW 45737 DocId: 32560462
Page 4
--- |
||||||||||||
2,017 | /releases | docid-32149125.pdf | 124-10087-10001 | 11/17/2017 | In Part | FBI | 11/6/70 | PAPER, TEXTUAL DOCUMENT | 105-82555-5652 | DIRECTOR, FBI | LEG, MX | 5 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hod28/2014 DATE: 11-11-2017
National Archives and Records Administration
Kennedy Assassination Collection Full Results
Back to Brief Results
Hits 1-1 of 1
Hit 1 of 1
Back to Search
Viewing/Ordering Information
Exit JFK
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER
: 124-10087-10001
RECORDS SERIES
: HQ
AGENCY FILE NUMBER: 105-82555-5652
DOCUMENT INFORMATION
ORIGINATOR
: FBI
FROM
: LEG, MX
: [No Titlel
: 11/06/1970
DOCUMENT TYPE
PAPER,
TEXTUAL DOCUMENT
: LHO, POST-RP,
ASSOC, CUBAN,
CLASSIFICATION : UNCLASSIFIED
RESTRICTIONS
CURRENT STATUS
: RELEASED WITH DELETIONS
DATE OF LAST REVIEW
:08/12/1996
OPENING CRITERIA
: INDEFINITE
Audit history for this Record Identification Form.
Hits 1-1 of 1
Back to Brief Results
Back to Search
National Archives and Records Administration
[email protected]
Exit JFK
1/1
---
## Page 2
Released
under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hotels
DATE: HIMA1-2017
MAY 1982 EDITION
,,GSA FPMR (41 CFR) 101-11.6
UNITED STATES G
RNMENT
Memorandum
Con:
tail
DIRECTOR, FBI (105-22555)
SHAL
11/5/70
TO
DATE:
LEGAT, MEXICO CITY (105-3102 F
(RUCS!
FROM
Des Catas
PROFAT
IT AATNATES
LET
FARVEY OSWALD
AN
+ 105-1357:40
64-29474.
ADVISE
SUBJECT: IS - # - CUBA
1191
siLicAtioN
Reference Mexico City letter 10/14/63 in OSWALD case;
Mexico City letter 7/30/53 and Ravana letter 2/23/58 entitled,
"TERESA PROENZA; SM - C;" and Mexico City letter and LAM 10/5/70
entitled, "JORGE LUIS ROJAS MENDOZA; IS - CUBA" (Bufile 105-115365).U
TINREC COPY FIEN
PROENZA's full name appears to be MARIA TERESA
PROENZA. PROENZA.
She is currently said to be in Havana,
i, Cuba,
after spending several years in Santa Clara Province under
near house arrest.
She now appears to have more freedom.
She is the sister of the wife of JORGE LUIS ROJAS MENDOZA,
a Mexican employee of the Cuban Aviation Company in Mexico City.
Ker brother ALVARO ESTANISLAO PROENZA PROENZA resides in
Philadelphia, Pennsylvania, and "1s
- the subject of an IS - CUBA •
investigation. TERESA PROENZA was the secretary of the Mexican
communist muralist DIEGO RIVERA prior to the revolution.
She
became an employee of the Cuban Embassy in Mexico City follow-
ing the revolution. She was described by her brother ALVARO
in 1965 as a "dedicated communist" and
l a "slave of the Cuban
communist government." U
The following information is extracted from the letter
and LAM submitted by Mexico City on 10/5/70 concerning JORGE
LUIS ROJAS MENDOZA and the efforts of his family to arrange
..*
for his sister WARGOT ROJAS MENDOZA to leave Cuba and join the""
family in Mexico: U
according to information furnished byM 1oal
9/21/70, the ROJAS family has become very
embittered about
th
Cuba situation and Mrs. ROJAs, whose full name
AS CARIDAD
CARED BY
EXEMP
§-Bureau
(1-105-135744) (ALVARO PROENZA PROENEX 102
/(1-54-29479) (TERESAY PROENZA PROENZA
'(1-Foreign Liaison Desk)
(1-Philadelphia) (105-11156) (ALVARC PROENZA
3-Mexico City
(1-100-1834) (TERESA PROENZA PROENZA)
(1-105-0-9027) (ALVARO,
PROENZA. PROGNIT
05-12555-
5650
• NOV X 1970/
R
• for
NOV
teles cont
:719701-17-70
MAT. ET
DocIda
149125
5010 - 108-01
ode Bies-gangs Bonds Regularly on the Hayroll Savings Plan
PHETTOR
CLASSIFIOAELON
ACTION
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
note).;
DATE: 11-14-2017
Confi
MEX 105-3702
t lail
CONG
AL
"CACHITA" PROENZA PROENZA DE ROJAS, complained that Cuba has
become a police state and that Cuban authorities. have the
family "all tied up." ROJAS and his wife told*MEY 197*that
a Cuban communist named JUAN MARINE is a friend of the family.
be straightened out.
MARINE recently visited Mexico "incognito"
and informed the POJAS that the situation now is extraordinarily
good but that TERESA was once under a death sentence because
she had dealt with LEE HARVEY OSWALD while assigned to the
Cuban Embassy prior to the assassination of JOHN F. KENNEDY.
Her friends interceded for her and her life was spared. ROJAS
told May 197] that MARINE warned them not to tell the Cuban: Dan
Embassy
Mexico City that he had spoken to. them about this
matter
The source stated that JORGE ROJAS and his wife
do not know how to cope with the present situation.
They
fear going to Cuba and they are speaking out against the Cuban
revolution in a most forthright manner.
played by ROJASh wife far
any that the source
can recall in the past.
exceeds
The bitterness dis-
(n) .
The source stated that some years ago, as best he
could recall, he heard JUANA LUISA PROENZA, a sister of CACKITA
who died some years ago,
telling a similar
story of how TERESA
PROENZA was somehow involved with LEE HARVEY OSWALD at the
Cuban Embassy.
At the time TERESA was employed at the embassy,
she
lived with JUANA LUISA and another sister.
Within the
family it has always been said that JUANA LUISA worried herself
to death after TERESA was ordered to Cuba. & (U)
The Mexico City Office has conducted a review of
references to TERESA PROENZA especially those dealing with the
OSWALD investigation and it is noted that as set forth in
Mexico City letter to the Bureau 1/24/64 in the OSHALD case
*MEX 18 and
nation in the past both of whom have furnished rellable infor-
', reported on 1/13/64 that' they had conversed
with ELIZABETH CATLETT MORA, Bufile 100-395934, who told them
of a conversation she held with TERESA. PROENZA, the Cultural
Attache of the Cuban Embassy in Mexico City.: According to
MORA, TERESA PROENZA had told her. that OSWALD' walked in "cold"
to the Cuban imbassy and the first person he talked to was
PROENZA. Since PROENZA did not speak English, she turned him
and no fee is,
2
CONS
NTIAL
DocId: 32149125
Page 3
Conf 1d
itial,
---
## Page 4
Released
under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hotel.
DATE: 11-14-2017
Confidan
tial]
MEX 105-3702
CONF
SANTIAL
While it is not
er from available information,
it would appear
that PROONZA
was able to return from Cuba
for
a visit
Mexico following her dismissal and departure
"in 1/64.
By report dated 1/14/85
the CIA reported on the in-
vestigation by the cuban government of Oic line communist
JCAQUIN ORDOQUI MESA.
report. it was indicated that
TERESA PRICENZA had been
arrested at her home and was being
held incommunicado.
CA review of the foregoing material indicates that
TERESA PROONZA got into trouble with the Cuban government more
as a result of her criticism of the handling of the OSWAL
matter following the assassination of President KENNEDY than
because of anything she did when OSWALD visited the Cuban
Embassy. Her harsh criticism of nigh Cuban officials (the
Ambassador and Foreign Minister) was apparently well known
in the embassy and hardly helped her case. *It fails to
indicate that she did anything for CSwAll that would substantiate,
the remarks made by JORGE CJAS and his wife toxiax 197Kthat
TERESA PROENZA had nearly been executed because of her activities
during OSWALD's visit to the Cuban Imbassy in 1983 In the
absence of additional information regarding this activity, no
further investigation is contemplatec at this time. It is
noted that it is not feasible to cirectly interrogate done:
ROJAS or his wife.
However yues 197 will closely follow this
matter with then and any arditional, significant developments
be called promptly. to the attention of the Bureau. a
Cne information copy is being furnished to philadelphia
recently visited
ALVARO said he was surroundes by
Cuban exiles in a derogatory mannerusan s" Ladelphia 7e
BEAUT!
DocId: 32149125
Page 4
CONFISSATIAL
cone centiaz;
--- |
||
2,017 | /releases | docid-32313329.pdf | 124-10328-10003 | 04/26/2018 | Redact | FBI | 3/1/62 | PAPER-TEXTUAL DOCUMENT | CR 62-9-26-359 | HQ | TOWNSEND | 190 | FBI | HQ | 3/1/18 | INC RS, RPT, TABLE OF CONTENTS PAGES 1a-1c, INDEX PAGES a-i | 190 | ## Page 1
JFK Assassination System
Identification Form
• Agency Information
Date:
4/15/201
AGENCY: FBI
RECORD NUMBER: 124-10328-10003
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 62-9-26-359
Document Information
ORIGINATOR: FBI
FROM:
TOWNSEND
TO: HQ
TITLE:
DATE:
PAGES:
SUBJECTS:
03/01/1962
190
EARL SCHEIB
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 05/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : : INCRS, RPT, TABLE OF CONTENTS PAGES 1a-1c, INDEX PAGES a-i
v9.1
HW 45951 DocId: 32313329
Page 1
---
## Page 2
7
LA 94-250
FHT/ seb
INFORMANTS
Careful consideration has been given to each
source concealed and I-symbols were utilized only in those
Instances where the identities of the informants must be
concealed.
LA I-1
LA T-2
LA T=3
LA T-4.
LA T-5
LA T-6
LA T-7
LA T-8
LA T-9
LA T-10
LA T-11
•LA T-12
LA. I-13
LA T-14
IV 39-C*
CG 6486-C*
Studios, Culver
CG 6343-C*
CG 5973-C
CSLA 3718-C
CSLA 3923-C
JULIAN BLODGETT, former Special Agent and
former Chief, Los Angeles County District
Attorney's Office, Bureau of Investigation
JOHN HUNT, ex-Los Angeles Mirror reporter
PETE AHLFIELD,
Senior Examiner, California
Division of Savings and Loan Associations
Los Angeles.
JOHN H. HAINES, Federal Home Loan Bank Examiner
Los Angeles
LOREN STIFFLER, Supervisor, California
Division of Corporations, Los Angeles
LA 3948-C
Former LA 3397-C
-
B--i
• COVER PAGE
NW 45951 DocId: 32313329 Page 2
---
## Page 3
LA 94-250
FHT/ seb
LA T-15
LA I-16
LA T-17
LA I-18
LA T-19
LA I-20
LA T-21
LA T-22
LA T-23
LA T-24
LA T-25
LA I-26
LA T-27
LA T-28
LA T-29
LA T-30
LA I-31
LA T-32
LA T-33
LA 4155-C
LA 4314-C
Former LA 4269-C
CARTER KOCHER, Investigator, Los Angeles
county District Attorney, Bureau of Investi-
gation.
PCI NORMAN 'KAPLAN
Former AUSA WILLIAM A. DOUGHERTY
Former Deputy U. S. Marshal GEORGE ROSSINI
LA 3445-C
BARRY JAY SALL, ex-bail bondsman, Los Angeles
LUPE MALDONADO, bail bondsman, Los Angeles
LA 4381-PC •
JACK D. WALLER, Manager, Delmonico, Inc.
Beverly Hills
LA 4350-0
LA 4379-PC
OTHER
4
PCI
NY 2305-0
MORRIS GUREWITZ, PCI
LA 3998-0
DAVID KRAMER, The McCoy Meat Products, Los
Angeles.
-C-
COVER PAGE
NW 45951 DocId: 32313329 Page 3
---
## Page 4
LA 94-250
FHT/seb
LA T-34
LA T-35
LA T-36
LA T-37
LA T-38
LA T-39
LA T-40
CSLA 3353-C
SF 2430-C
JOHN VILLA, PCI
MARGARET FRANK, 1342 North Martell,
Hollywood
ANN CROFFORD, 1342 North Marteil,
Hollywood
HELEN RIECHIE, 1907 West 6th Street, Los
Angeles
LA 4307-0
_D-
COVER PAGE
NW 45951 DocId:32313329 Page 4
---
## Page 5
LA 94-250
FHT/seb
LA T-41
LA T-42
LA T-43
LA T-44
LA T-45
LA I-46
LA T-47
LA T-48
LA 1-49
LA T-50
LA T-51
LA T-52
LA T-53
LA T-54
LA T-55
LA I-56
LA 4069-C
LA: 3583-0
HOMER DYE, PCI, Lamont, California
ALTA MAE MC BRIDE, Arvin, California
ADELINE JEAN WATKINS, a madame
GORDON DUNN, former Mayor of Fresno
NORMAN PAULSON, Supervisor in Charge, Riverside
County Welfare Department, Indio, California
Captain DEL FOUNTAIN, Blythe Substation,
Riverside County Sheriff's Office, Blythe,
California
MIKE FIGUEROA, Assistant Postmaster, Blythe,
California.
SYLVIA ZANKICH, Proprietor, "The Docket" bar,
Long Beach, California
LA 4248-0
CSLA 3971-S, a Long Beach Police Department
Detective
ELIZABETH TONSING, Special Investigator,
Department of Investment, Division of Corporations
8117 Los Angeles State Office Bldg., 107
South Broadway, Los Angeles, California.
KEN GALLOWAY, Fraud Division Investigator,
Orange County District Attorney's Office,
Santa Ana, California
LA 4119-C
LA 3966-C
COVER PAGE
HW 45951 DocId: 32313329 Page 5
---
## Page 6
^ ...
LA 94-250
FHT/seb
LA T-57
LA T-58
LA T-59
LA I-60
LA I-61
LA T-62
LA T-63
LA I-64
LA I-65
LA 4263-C
OTHER 4
LA 4312-C
PCI
LA 3445-C
LA 4136-C
LA 3651-0
LA 4191-C
LEAD
LOS ANGELES
Los Angeles on 11/15/62.
- F*-
COVER PAGE
NW 45951 DocId:32313329 Page 6
---
## Page 7
LA 94-250
FHT : SCM
Again in furtherance of FBI investigation, T-2°,
in May,
1951, commented that the relationship between
GLASSER and U. S. Commissioner THEODOREXHOCKE is very CALIF
friendly, although this source had no information to
Indicate GLASSER asserts any influence over the Commissioner.
T-2l, a disgruntled former federal employee,
in May, 1901, spoke of frequent parties which he maintainec
are held in the Federal press room during the noon hour
and after 5:00 p.m. He said alcoholic beverages and
food are available, and that often poker games are played
on these occasions. Present almost every day, he said,
are GLASSER, U: S.
Commissioner HOCKE and the newsmen
assigned to the Federal beat, and an assortment of
practicing attorney$, including well known MORRIS/LAVINE.
GLASSER allegedly picks up
the tab for the cost of these
parties.
GLASSER has always operated through "connections,"
according to T-22, a Civic Center figure who has known
GLASSER for years.'
This source could not name any present
¡connections of GLASSER but recalls unverifiable rumors
in past years that GLASSER has had connections in the
office of the U.
S. Marshal, the Los Angeles County
Sheriff's Department,
the Los Angeles District Attorney's
office and the Los Angeles Police Department, all in a
position to supply him with the names of persons arrested
and booked.
This man believes GLASSER 1s. the only bail
bondsman with the capability of seeking out Commissioner
HOCKE at his residence at night to sign a release
or to set a bail.
He knows GLASSER to be extremely, close
and.'
friendly with Commissioner HOCKE, and he has observed
them together on numerous occasions in restaurants and
public places.
He knows if no gratuities furnished by
GLASSER to the Commissioner.
Still another source who commented on this
situation. 1s I-23, formerly in the bail bond business.
According to him,
GLASSER and U. S. Commissioner HOCKE
work closely together, and GLASSER has several times been
observed visiting at GLASSER's residence socially.
They
have been seen together at lunch on numerous occasions.
66
CALIF
NW 45951 DocId:32313329 Page
7
---
## Page 8
IA 94-250
WBN: par
SANTA MARIA
(Inis portion prepared by SA WILTIAM B:
NOLAN, Jr:)
Major Operating Rackets
Northern Santa Barbara County
Chief of Police HAROLD L.' ENGLISH, NA; Santa
Maria Police Department; Captain A. L. OXFORD, Santa Maria
jubstation, santa Barbara County Shemfi's Office.
•A I-> X and LA. T-y
, all advised that noühing has come to
their attention indicating that any type of rackets are
operating in Santa Maria, California, or elsewhere in
Northern Santa Barbara County.
In a recent contact with i-bo
the informant:
"known as. "The Shick, is an old time member of the
stated that his ex-brother-In-law, FRANK gORNELLO, "organization"
from Manhattan, New. York.
He stated that 'not too long ago,
TORNELLO came
• to. Santa Maria, California, and contactea him
for assistance.
TORNELLO was borke and
begging for a job
of any kind.
Informant stated that due to TORNELIO's
reputation and long criminal record, he did not encourage
TORNELLO to remain in Santa Maria. Informant stated that he
offered this information. as his biggest reason to think
that there is no "organization," "syndicate," "major
operating rackets" or whatever, it might be called, presently
operating in Santa Maria or vicinity, because TORNELLO would
have contacted someone other than himself.
He Informed that
after TORNELLO Jefü Santa Maria, he was identified and
arrested for the armed robbery of a liquor store in the Fresno
Bakersfield,
California area, and is presentiy incarcerated
' California. State' Prison.
I-bo recently advised that LEON JIMMIE/HENSON,
132
NW 45951 DocId:32313329 Page 8
---
## Page 9
LA 94-250
WBN: par
informant stated that there, is apparently no wire service
Involved in HENSON's bookmaking activities inasmuch as:-
HENSON recently contacted informant in regard to the possible
purchase of a short wave radio to be used in obtaining race
results from the Los Angeles area.
Informant advised that
he was of the opinion HENSON had been paying off bets on
the following day, based on race results published. in the
newspapers.
Further,
that HENSON indicated he was being
backed by. the "group in Santa Barbara," but that HENSON
also indicated that he would not stand large losses, which
did not indicate that he was a part of a solid bcokmaking
organization.
Informant is continuing to follow the
activities of HENSON in regard to bookmaking.
T-S& has advised on several occasions that FRANK. A
GIBBON, 736_East_Cook_S.tneet,-santa_Maiza,ca castloria,
the
owner and operator of the Swiss Chalet Restaurant and Bar,
516 North Broadway, Santa Marial"Is a contact of pimps
who enter the Santa Maria area.: Informant advised that
LIBBON is a close friend of HELEN IVY, who formerly operated
houses of prostitution at Pismo Beach and Grover City,
California, and that when IVY was operating the houses,
LIBBON sent many
"tricks"
to the housès from his bar in
Santa Maria, as well as frequenting thehouses himself.
Chief of Police HAROLD: L. ENGLISH, NA, Santa
Maria Police Department, advised that there has been a
lárge increase in all types. of crimes in Santa Maria during
the past threee years, which has undoubtedly been caused
by the great increase
in population resulting from the
proximity of Vandenberg Air Force Base, and the large number
of construction workers who have moved into the area.
stated that the
greatest Increase has been in homicides,
there having been five since August, 1961, all of which
have been solved.
He informed, that
there has been no
particular problem insofar as prostitution and™
gambling
are concerned.
Further, that there does not appear to have:
been any great increase in narcotics traffic in the area,
and that the California Bureau of Narcotics sends an
undercover man into the area occasionally to
check the
local situation.
133
NW 45951 DocId: 32313329
Page 9
---
## Page 10
LA 94-250
FHT : SCM
To the Kefauver Committee, one interest that
GREENBERG revealed was real estate
California, owned by "Store Properties,
tits heardia was
in which GREENBERG "and
involved, and figuring in Store Properties was,again,
PAUL ZIFFREN.
Heading Store Properties, Inc. as president
million-dollar hotel and office-building holdings.
he died in 1955 in ar accident,
"his' estimaied four-million-
dollar estate dwindled mysteriously.
ZIFFREN, said
VELIE, had supplied cash to GENIS/for Store Properties,
Inc., getting his money back in two years with five per cent
interest and soon after receiving title to a portion of the
property at San Bernardino.
association with men like underworld figure ALEX GREENBERG,
ZIFFREN reportedly said, "I don't believe in character
assassination.
GREENBERG was honorable in all the dealings
I had with him."
VELIE's comment on this retort is,
"This tolerant attitude toward a man who, while associated
with ZIFFREN, was also doing work for ruthless criminal.
gangs, poses
a big question...
Even if he wants
a man shed associations such
as ZIFFREN has had?,to, can
T- 7
which the" Readents Digestarcher who provided material from
piece was drawn, has written
of ZIFFREN: "He is a man of power with deep roots in the
hoodlum world, socializing on the highest level for the
benefit of press and public, with call girls and gamblers
and the other denizens of the lower level when the camera
credits ZIFFREN with building
boundaries."
• 23
NW 45951 DocId:32313329 Page 10
--- |
|
2,017 | /releases | 104-10180-10157.pdf | 104-10180-10157 | 04/26/2018 | Redact | CIA | 02/14/1960 | PAPER-TEXTUAL DOCUMENT | 80T01357A | RID/21 SECTION | WH/4 | PERSONALITY (21) FILE REQUEST. | 1 | CIA | JFK | 3/12/18 | JFK64-16 : F11 : 1998.06.14.10:33:08:590107 : | 1 | ## Page 1
104-10180-10157
PERSONALITE 201J SALE REQUEST
ARID/201 Section
(2110191561
"10Ya
09
1D. COUNTRY O#
COMMENT#
19
10123
SECRET,
2o1. 123
' REQUESTOR'S COPY
A20t7: "7
--- |
2,017 | /releases | 144-10001-10087.pdf | 144-10001-10087 | 11/9/17 | In Part | NSA | 11/27/1963 | report | NSA | Cuban Catholics… | 1 | NSA | JFK | 11/3/17 | 1 | ## Page 1
Doc ID: 6598183
-SECRET MORAY
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
RECORD NUMBER
NGMBER : YSA
144-10001-10087
RECORDS SERIES :
AGENCY FILE NUMBER :
DATE: 03/26/97
PAGE: 1
DOCUMENT INFORMATION
2X/0/
ORIGINATOR : NSA
FROM
NSA
TO : HCF
---------------------------
.. ERJ
T480÷63:
E63: CUBAN CATHOLICS
FORBIDDEN
TO HOLD SERVICES FOR
ATE
AGES: 14/27/6
SUBJECTS
ANTI-CASTRO ACTIViTiES
DOCUMENT TYPE : REPORT
CLASSIFICATION
RESTRICTIONS
: S
:1B
CURRENT STATUS
DATE OF LAST REVIEW
: 08/10/93
OPENING CRITERIA
ORIGINATING AGENCY'S DETERMINATION REQUIRED
COMMENTS
CONTAINS SENSTTIVE COMPARTMENTED INFORMATION
ERI
44USC2107(5)(g)(2)(D)
[R]
Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
IR] - ITEM IS RESTRICTED
SECRET MORAY
---
## Page 2
Doc ID: 6598183
SECRET SABRE
2X/0/J/I480-63
IS 27 Nov 2155Z P
Dist: HCF
ST 300/5
SECRET
0/27245-63
CUBAN CATHOLICS FORBIDDEN TO HOLD SERVICES FOR PRESIDENT KENNEDY
[OPERATORS CHATTER BETWEEN] :
Havana :
...and l
New Orleans:
Msg NI:
--
26 Nov 63
[Havana]: The Communist Government has not permitted us Cuban
Catholics to do anything; we greatly regret the tragic
death of the illustrious President KENNEDY.
Deep in our hearts we offer prayers for him.
MWSC210715X91240)
PAGE.
GROUP 1
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND DECLASSIFICATION
SECRET
of
'1 PAGE(3)
MS 20
-=
CN
P/L [Spanish]
TI 26 Nov 63
WS 2289
2X/0, /T480-63
0/27245-63
1 of 1
PAGE
PAGE(s)
SECRET SABRE
Released on 11-01-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
--- |
|||
2,017 | /releases | 144-10001-10316.pdf | 144-10001-10316 | 11/9/17 | In Part | NSA | 11/27/1963 | paper | HCF | NSA | 2 | NSA | JFK | 11/3/17 | 2 | ## Page 1
Dọc ID: 6598346
TOP SECRET UMBRA
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
DATE: 10/09/98
PAGE: 1
AGENCY : NSA
RECORD NUMBER : 144-10001-10316
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
3/0/
ORIGINATOR : NSA
FROM
NSA
TO : HCF
... ...--------------
.. . .........
V73540-65 FRENCH REACTIONS TO PRESIDENT KENNEDY'S DEATH
ATI
AGES: 5-/27/6
SUBJECTS
ASSASSINATION, JOHN KENNEDY
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMEN
LASSIFICATTON
RESTRICTIONS:
CURRENT STATUS
DATE OF LAST REVIEW : 07/24/98
ORIGENATENG AGENCE S DETERMINATION REQUIRED
COMMENTS :
44USC2107(5)(g)(2)(D)
[R]
Released on 11-02-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
[R] - ITEM IS RESTRICTED
DRV FM: NSA/CSS Manual 123-2
Dated: 24 February 1998
DECL ON: X1,X3,X5,X6,X7,X8
TOP SECRET UMBRA
---
## Page 2
Doc ID: 6598346
TOP SECRET DINAR
WS 12368
3/0/
/T3540-63
IS 27 Nov 1935Z P
Dist:
HCF
ST 270
FRENCH REACTIONS TO PRESIDENT KENNEDY*S. DEATH
23. Nov 63
44USC2107(5)(g)(2)(D)
-----
The death of President KENNEDY has made an enormous impression
in France and aroused an emotion (8M]. Government circles, beginning
with DE GAULLE, immediately forgetting [4G] differences with the
United States, are unanimous in exalting the imagé of the deceased
President.
At the same time concern is not being, concealed over; the
internal evolution of the United States, where political differences
and the race conflict run the risk of being intensified.
On the international level, it'is believed in Paris: that the
West has lost a leader of major prestige and force and that this will
not fail to have repercussions, ón East-West relations.
JOHNSON is considered, án obscure figure and a man, despite his
(B val political) experience, of minor caliber, with the consequences
of depriving the United States for (5G] a year, (B val that is),
until the (B val nexti) elections, of any effective political direction.
With the approach of the presidential elections the first signs
were already (B val noted) of hesitation and indecision which
diminished the
capability for decision by the United States, and
the death of President KENNEDY risks paralyzing (7G] Washington
with unforeseeable consequences on both the domestic and the
international levels.
3/0/
T3540-63
THIS DOCUMENT CONTAINS 2 PAGE (s)
TOP SECRET DINAR
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---
## Page 3
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TOP SECRET DINAR
3/0/
T3540-63
in
over and above the differences,
(B'val the West) one of its best
All agree, then,
that Europe has lost
leaders.
Communicated to
and, by poüch,
to. the London embassy.
44USC2107(5)(g)(2)(D)
-_----------------------------------------------------
MS
78T
CN
TI --
-2-
TOP SECRET DINAR
--- |
|||
2,017 | /releases | 124-90137-10211.pdf | 124-90137-10211 | 04/26/2018 | Redact | FBI | 10/11/60 | PAPER-TEXTUAL DOCUMENT | CR 105-91965-5 | HQ | SJ | 5 | FBI | HQ | 03/16/2018 | RADIOGRAM | null | ## Page 1
124-90137-10211]
JFK Assassination System
Identification Form
Agency Information
Date:
4/16/201
AGENCY :
RECORD NUMBER :
FBI
124-90137-10211
RECORD SERIES: HQ
AGENCY FILE NUMBER :
CR 105-91965-5
Document Information
ORIGINATOR:
FROM:
TO:
TITLE :
FBI
SJ
HQ
DATE: 10/11/1960
PAGES:
5
SUBJECTS :
CIA LIAISON MATERIAL
PABLO LUIS PENDAS ALFONSO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: RADIOGRAM
N9.1
NW 50953
DocId: 32337445
Page 1
---
## Page 2
1g.
4-41 (Rev. 1-11-60)
DECODED COPY
Radio
Teletype
PAGE FIVE FROM SAC, SAN JUAN
111733
Tolson --
Mohr
Parsons
Belmont
Callahan
De Loach
Malone
McGuire
Rosen
Tamm
Trotter
W.C. Sullivan
Tele. Room
Ingram _
Gandy
WHILE IN CARACAS BETWEEN APRIL 1960 AND JULY 26, 1960.
(3) LADVISE CIA OF THE FACTS IN THIS CASE IN VIEW OF THE
FACT THAT THE SUBJECT MAY BE A CASTRO AGENT ATTEMPTING TO
INFILTRATE THE FRENTE DEMOCRATICO REVOLUCIONARIO THE SAN (LA
JUAN OFFICE IS NOT DISSEMINATING INFO RECEIVED ON THE SUBJECT
CONCERNING CONDITIONS IN CUBA IN VIEW OF HIS DOUBTFUL STATUS
AND DOES NOT RECOMMEND OTHER DISSEMINATION AT THE SEAT OF
GOVERNMENT UNTIL DETERMINATION OF SUBJECTS STATUS BY INVESTI
GATION IS COMPLETED. SU WILL ATTEMPT TO LOCATE SUBJECTS
PRESENT ADDRESS AND FOLLOW HIS ACTIVITIES. SUACB. NO DISSEMINA-
TION WILL BE MADE TO
ALL OFFICES REQUESTED
TO HANDLE LEADS ON EXPEDITE BASTS.
(5)
UPON COMPLETION OF ABORE INVESTIGATION, SAN JUAN WILL REINTERVIEW
SUBJECT.
RECEIVED:
6:41 PM RADIO
8:28 PM CODING UNIT MN
ECa-MR, BELMONT and
SECREM
athe intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitabl
n order to protect the Bureau's cryptographic systems
NH 50953
DocId: 32337445
Page 2
--- |
|
2,017 | /releases | 104-10003-10071.pdf | 104-10003-10071 | 04/26/2018 | Redact | CIA | 05/26/1964 | PAPER-TEXTUAL DOCUMENT | 201-289248 | DIRECTOR | RIDDERSTRALE INTERVIEW | 1 | CIA | JFK | 03/16/2018 | OSW9 : V38 : 1993.06.08.17:44:01:310000 : | 1 | ## Page 1
104-10003-10071
BA 744B2
GLASSIFIED MESSAGE
22000410
12-623
OUTING
12.
DIRECTON
ONE
OUTINEN
DELORE CAST
COSS
VENTRAL CEILOOR
397 (711 89308)1-1
AS CHERYLET TO HIDDE STRATE EVERYDE TR
SO PEELER CAFLE RESULTEL
13 CORNERAT
D-200-5.41
Petratated Antes der ith Brat lapy 10 decision.
RECORDS OFF CER STAMP
Then torn
Documen ramb 710-6al
SigneceS Copy
in t
Note:
CATCHA.
destruction, site?
reasons and coordinate
Is appropriate..
201 280248
RELEASING DEFICER
COORDINATING OFFICERS :
Excluded frog automatie
SECRET
dawherading and s
i declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED:
Copy No
--- |
|
2,017 | /releases | docid-32352823.pdf | 104-10086-10150 | 07/24/2017 | In Part | CIA | 09/25/1964 | PAPER - TEXTUAL DOCUMENT | 80T01357A | CIA HEADQUARTERS | MEXICO STATION, CIA | CABLE RE PHOTOS AND SECURITY CONSIDERATIONS. | null | CIA | JFK | 6/12/17 | JFK26 : F11 : 1993.07.20.08:51:59:000620 : | null | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER
: 104-10086-10150
RECORD
SERIES
JFK
AGENCY FILE NUMBER
: 80T01357A
DOCUMENT
INFORMATION
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53199 Date:
06-12-2017
AGENCY ORIGINATOR : CIA
FROM CIA HEADQUARTERS
TO
: MEXICO STATION, CIA
TITLE
:
CABLE RE PHOTOS AND SECURITY CONSIDERATIONS.
DATE
09/25/1964
PAGES
1
SUBJECTS
: PHOTOS
USSR EMBASSY
DOCUMENT TYPE
: PAPER
CLASSIFICATION
: SECRET
RESTRICTIONS
• 17
CURRENT STATUS
RELEASED IN PART PUBLIC - RELEASED WITH
DELETIONS
DATE OF LAST REVIEW
: 07/20/93
COMMENTS
: JFK26 : F11 : 1993.07.20.08:51:59:000620
[R]
- ITEM IS RESTRICTED
104-10086-10150
14 53199
DocId: 32352823
Page 1
---
## Page 2
DISTR:
CLASSIFIED MESSAGE
ACTION:
DATE:
25 SEPT 1964/
INFO:
ACTION COPY
FILE:
ASBIFICATIC
DEFERRED
PRIORITY
INITIALS
DTG
INCOMING NUMBER
ROUTINE
INITIALS
OPERATIONAL
IMMEDIATE
2422187
2394
RYBAT GPFLOOR
REF: DIR 51937 23531
CORRECTION TO PARA FOUR.
READ 28 SEPTEMBER AND
INSTEAD OF 28 OCTOBER AND EARLY NOCEMBER RESPECTIVELY.
PER PARA 5 REF, PHOTOS EXAMINED 24 SEPT.
UNIDENTIFIED MAN.
ONE CLOSELY CROPPED,
ENOUGH BACKGROUND TO CLEARLY IDENTIFY SO
MAIN GATE.
3o FOLLOWING SECURITY CONSIDERATION
ASIDE FROM BACKGROUND IN PARTA
PROBABLE SOVS IN MEXI WILL RECOC
MAN AS VISITOR
THEIR OFFICES®
MAN AND OR AQUAINTANCES
INVOLVED.
THIS COULD CONCEIVABLY
AND POSSIBLY DISCLOSURE HE VISITED
ALSO TO BE PUBLISHED
WILL RECOGNIZE PERSON
T IN DISCLOSURE MAN IN MEXI
@VEMB ON GIVEN DAY.
IDAVIT THAT PHOTOS
OBTAINED
IN USPECIFIED FOREIGN COUNTRY.
IF PARTIALLY CROPPED
PUBLISHED AS IS WITH CLEAR
DETAILS IN BACKGROUND SOVS CC
DO CONCEIVABLY LODGE DIPLOMATIC
PROTEST TO MEXI GOVT RE KUB
SHOTO BASES.
IT NOT POSSIBLE HAV
TOS EXCLUDED FROM REPORT.
HAS BEEN REQUESTED TO RETO
PARTIALLY CROPPED PHOTO
SO AS TO HIDE BARS OR
DENTIFIABLE DETAILS.
BY COMMISSION STAFFER
BE DONE.
BUT RANKIN,
TOWN, MUST OK.
THIS EARLY NEXT WK.
WILL ADVISE.
MEANWHILE INVIT
ATION COMMENT PARTICULARLY. AS CONCERNS
DESIRABILITY FOLLOWING PRECAUTIONS:
SUSPEND LIMITED AND LILYRIC INDEFINITELY, REMOVING COM-
PROMISING GEAR.
AND REHEARSE LIMITED AND LILYRIC BASE OPERATORS ON
HOW COPE WITH POSSIBLE INQUIRIES FROM GOM OR OTHER OFFICIALS.
PROVIDING PHYSICAL SECURITY TO PROTECT PREMISES AND
EQUIP-
MENT FROM POSSIBLE STRONG ARM ACTION BY SOVIETS.
POUCHING COPIES PHOTOS INVOLVED.
DIR 52398
NUMBER
deen
END OF MESSAGE
CHRONO DUMMY
-LIMITE
Don"
Wheto
SEGRET
CLASSIFICATION
INCOMING
ET 28
18593
0000609
PAGE
50
COPY
NO.
→ 262
HH
53199
• DocId:32352823 Page 2
--- |
2,017 | /releases | docid-32322421.pdf | 124-10379-10212 | 11/17/2017 | In Part | FBI | 6/8/98 | PAPER, TEXTUAL DOCUMENT | 62C-HQ-1029205-438 | HQ | SL | 1 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
3/31/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-10379-10212
RECORD SERIES:
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-438
Document Information
ORIGINATOR: FBI
FROM:
TO :
SL
HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
06/08/1998
1
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 3
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 05/20/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32322421
324
Page
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
(01/26/1998)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
Date: 06/08/1998
1'0:
Officerof Publich and
congressional Ariairs
JEK Task Forces
Attn:
Luan wilkins or
carol keeley: Exts: 0674
•From: St. Louis
Contact: IA John L. Singleton
Approved By: Herbst Edward J
Drafted By: Singleton John L
Case ID #: 62-HQ-1029205 (Pending)
Title: John F. Kennedy Records Collection
Act of 1992 (the Act)
Synopsis: St. Louis Division General Indices were negative on
the core and related
subjects.
Administrative: Bureau EC to All Field Offices, dated 5/29/98.
Details: AT ST. LOUIS, MISSOURI
A check on 6/8/98 of the St. Louis Division General
Indices was negative on the following core and related subjects:
John F. Kennedy Assassination
Lee Harvey Oswald
Jack Ruby (aka Jacob Rubenstein)
Marquerite Oswald
Marina Oswald
Michael Paine
Ruth Paine
George DeMorenschildt
David Ferrie
Clay Shaw.
All investigation is completed at the st. Louis
Division.
159JLS02 . EC
(W)
UPLOADED TO ACS/ECF:
BY SL M
6-9-98
DocId: 32322121 Page 2
I1144
+2-+9-1029205-438
--- |
||
2,017 | /releases | 104-10185-10161.pdf | 104-10185-10161 | 04/26/2018 | Redact | CIA | 1/1/65 | PAPER-TEXTUAL DOCUMENT | 80T01357A | LICOOKY.OPERATIONS.5-6-129/3 | 79 | CIA | JFK | 03/16/2018 | JFK64-20 : F4 : 1998.04.29.14:24:09:403120 : NOT BELIEVED RELEVANT (NBR) | 79 | ## Page 1
104-10185-10161
2a2aà i intestano estazza.
MATINTAL PENTENEO ME CA: MAIDIARTIDE IN
FILE TITLE /NUMBEP/VOLUME:
Licaley (ine l'ileune)
_iperatiins
52-6: - 129/3
INCLUSIVE
DATES:
25 Jon 1915 - 21 Sept 1966
CUSTODIAL UNIT/ LOCATION:
nos: 2011,
DELETIONS, IF AVY:
TATIE
1 RADE
RECHIVED RETURNID
7:35
15 ANc-38 Au 15,1718
17 AL.
REVITED BY
(PRINT /TE)
EDLAPER
LOPEZ
STONATUR: OF
OP REGGWED FROT THIS FII!.
B0n225/15l0
RETURN 7O PE: 1.
MATERIAI
IS ile Cilti.
Fole
---
## Page 2
SECRET
28 JAN D
FROM (Headquarters component)
3F/1
TO :
SUBJECT AND PROJECT FILE REQUEST
AND FIELD NOTIFICATION OF ACTION
FID/AN
TO : (Station/ Base)
FROM: (Division)
Chief of Station, Mexico Clty
Chief, 'H Division
INFORMATION FOR REQUESTERS
A. COMFLETE ITEMS I THROUGH 12.
E ITEM 10 ENTER OLD TITLE WMEN AMENDING A TITLE. CITE
ARY FILES. SUCH AS 201 OR PROJECT FILES THAT ARE RE-
B ITEM 3-ALL FILE TITLES MUST HE STERILE SINCE THEY ILL
LATED TO THE FILE COVERED BY THIS REQUEST. ITEM 1O MAY
APPEAR ON THE FIELD COPIES AND ON MACHINE LISTS.
ALSO BE USED TO GIVE REASONS FOR THE ACTION BEING RE.
C ITEM S-ALL REMARKS MUST BE STERILE.
QUESTED. TO IDENTIFY THE TYPE OF MATERIAL TO BE PLACED
IN A FILE ON TO MAKE OTHER EXPLANATORY REMARKS.
O ITEMS I AND B-USE FIRST THREE LETTERS OF DISPATCH SYM.
BOLS
FIELD
STATIONS
AND LIST
HEADQUARTERS
ELE.
F. ITEM 11-A RECOROS OFFICER MUST SIGN ALL FILE ACTION RE-
MENTS ACCORDING TO ESTABLISHED NUMERIC CUDIS
QUESTS
CONSULT YOUR RMO ON ANY PROBLEMS THAT ARISE.
INFORMATION CONCERNING FILE
TYPE OF FILE
CODE (FILE) NUMBER
COUNTRY NUMBER
SPECHIC SETACT NUMBIN
SUBJECT
PROJECT
3. FILETITLE SPECIFIC SUBJECTI
1.79 13
LICOOKY • Operations
ACTION REQUIRED
ANALYSIS ACTION
DISPOSITION
X OPEN FILE
BMEAn FILE TITLE
& REMARKS TFOR FIELO DISTRIBUTION)
CLOSE FILE
(INDICATE DISPOSITION)
DESTROY
DESTROY THRU (DATE)
T. INTERESTED STATIONS
HMM!
B. INTERESTED HEADQUÄRTENS DESK
50
FILES ACTION
HOLDIN
CS FILES
PESTRICTED
UNRESTRICTEO
"TE. COMMENTS INCLUDE SPECIAL HERSQUARTERS ROUTING INSTRUCTIONS,
PELPARE FOLDER AND
SEND TO REQUESTER
in the inter she stead.
COARCERE DANENTLY TO
Pustas /5/1
BNDORSEMENT
12.
COCRDINATION
IGHATLREDS BRANCH/DESTI
PpROVAL
CODE FINE: NUMBER
124/
---
## Page 3
CONFIDENTIAL
NOTICE
THIS FILE HAS BEEN PROCESSED AND RETIRED. DO NOT
ADD ANY DOCUMENTS TO THIS FOLDER. FORWARD CS
DOCUMENTS THAT SHOULD BE INCLUDED IN THIS FOLDER
TO RID/RPU GE-58.
NOTICE
CONFIDENTIAL:
FREN 2593
---
## Page 4
1d-0d0d
SECRET
TWHEN FELED NO
19 SER S6.
FROM: (Headquariors component)
W1/1
TO
SUBJECT AND PROJECT FILE REQUEST
AND FIELD NOTIFICATION I ACTION
RID/AN
TO
: (Staflop/Bosel
FROM: (Division)
Mexico C1tz
WHD
INFORMATION FOR REQUESTERS
COMPLETE ITEMS I THROUGH 12
ITEM -ID-ENTER OLD TITLE WHEN AMENDING A TITLE. CITE
ANY FILES. SUCH AS 201 OR PHOJECT FILES THAT ARE RE-
ITEM 3-ALL FILE TITLES MUST DE STERILE SINCE THEY WILL
LATEO TO THE FILE COVIRED BY THIS REQUEST. ITEM 1O MAY
APPEAR ON THE FIELD COPIES AND ON MACHINE LISTS.
ALSO BE USED TO GIVE HEASONS FOR THE ACTION BEING RE-
D'EM G-ALL REMARES MUST BE STERILE
QUESTED. TO IDENTITY THE TYPE OF MATERIAL TO DE PLACED
IN A FILE OR TO MARE OTHER EXPLANATORY REMARKS
ITEM Y AND A -USE FIRST TWHEE LETTERS OF DISPATCH SYM-
BOLS FUR FIELD STATIONS AND LIST HEADQUARTERS ELE.
MENTS ACCORDING TO ESTABLISHED NUMERIC COOES
OURS IS ARNSOR SOUR CET ONES ON ALEMS ACTION BE:
INFORMATION CONCERNING FILE
TYPE OF FILE
CODE FILEI NUMBER
SUBJECT
PROJECT
COUNTRY NUMBER
50
TATEGORT NORDIN
-SPECIFIC SUBTECT NUMBER
6
129/3
3 FILE TITLE ESPECIFIC SUNTECT PROJECES LEGITED TO IS SPACESI
LICUOKY/Operations
ACTION REQUIRED
ANALYSIS ACTION
OFEN FILE
I CLOSE FILE INDICATE OSMOSITION:
RETAIN
AMEND FILE TITLE
4: 632021
REMARKS (FOR FIELD DISTRIBUTIONI
Proj 1s terminated
DISFOSITION
TDESTRUCTION RECOMMENDED
THISU •DATED
/ INTERESTED STATIONS (PROJECTS ONLYI
rAM
TA INTERESTEO HCADQUARTERS DESA LIST ACTION DESK FIRSTY
50
FILES ACTION
RESTRICTEO
UNRESTRIGIED
10. COMMENTS INCLUDE SPECIAL MEADOUARTERS ROUTING INSTRUCTIONSI
Pilos attached for ratirerent
CED TO FRONES AR
CHARDE PERMANENTEYT
OFFICER & DESM
11.
_ENDORSEMENT
SIGNATURE OF BRANCHIDESRE O
125
Daß Sept 66
FORIA
ONSOLETE PHEVIOUS
12-83 812
01TI0N5
1413-6
12
COORIINATION
NATURE DERRAND/ SER
FOLKANLE
50
SECRET
VERIFIEO
HUND APROVAL
129/3
1-6s COPY
---
## Page 5
DISPATCH
Chief, Wi Division
CLASSIFICATION
SECRET
LAFO
PROCISSING ACIION.
DARNED ROAR 1NOEA9
NO MOCKING REQUIRED
ORY' QUALIFILD DESH
CAN NUDGE INDEXING
Chief Of Station, Merivo City
Porvarillay of Clippings and Cormenta Concernin, Conference on
LICOORT-1/ JewLah MDority la the Soviet Union.
ACTINI REJUIRED. REFLRENCES
Action Begutred: J Hones FIl.
As Headquarters 1a siready mare, a Latin American Conference to Study
the Situation of the Jevlah Aldority in the Soviet Union (Conferencia Latino-
anericana de Estudios sobre la Situación de la Minoría Judía en La URSS) vas
held in Mexico City durine the perfod 15 - 15 May 1900. Judging by nunerous
articles in the press, Politica,
Les Tus is l'Extoo, Sucesos Para Todos (see
- attachments under separate cover) and excerpes iroa conversetiong between
nuzerous persons on LLENVOY and LIFtAI, the Sovlet Embaddy, the Mexican
Coccuniaz Party (PCH - Partido Comnista Horiceno) and other groupe and Lodivi-
dual Commutats vere deterained, 1f possiale,
to prevent the Conterence from
being hold and, felling that, to discredit it coupletely and pin the ODYOKE/
ODAcID label on 1t.
Despite their efioria and the voluminoua adverse propaganda,
both before end alter the Conference, the Conference was heid and was probably
raidly nuccessful.
Polftica, I May lJc6, caried an article attacking the proposed Con-
terence and Midiculing sose of the lestcan perticiparte (Attachnent Al.
contains, among other thines, a partial reprint of the text of an interview
or statenent by coles 8. Leanov, Fresa Aitache of the Soviet Babessy,
1n
which be states that Mexico should not be dras into the cald war propazarda
baitle, and be maintaina that Jevs in the Soviet Unlon are not ustreated or ..
discrininated egalne.
In additlos to the attacis and counterattacks in the
press, efiorts vere nade (based on LIPLAT On Errique SiD Coler, Gerard
PIERNE-CHARLES, add WEINOX) io prevent Carlos Pellicer, & darilne of the lestcau
left but not a fornal PC server, iron takinó part; Pellicer is an official of
the dext can Comittee for the Defense of the Jewe 10 the Ussr (Cosité l'exicano
Pro Defenda de los Judios en la Urión Sovléilca), Política, 15 lie laio
CONTINUED
"=..
Attachoeitas
Na stated above, UNDER SEPARATE: COVER
Distribution:
3 - Cites, kil Divialoo, "latte use
DATE
CIAT5M1141WL 78
ES4-2201
+19581-49-388
SERIE
501-12013
---
## Page 6
SECRET
COTTIRATION OF. DISPATCH
ITH-22207
(Attachen: I) costlaued the stack on the Conference and 1t0 participantu,
clelalas la elect trat 1t 1a a clear anti-fover more incred by OLACID.
16 lay, according to the article, enorous cigatures bad been collected ola
progresaive nonllesto".;
protestiny the Co:terance.
The diat ductios many well
Aliachou Elsa (ALinchsent C) 10 e
"procresalve naalicolo", thies us puilichei ta fa bla on 10 hay loii,
and a copy ot a sanifesio (Arachnert D) publiniod 1n L Herco.
üy the frulena Comitzee or the belone on the deve in the Ussi, In which a
nunker ol demida are waic on the sovie: Guverncent tita respect to the jewn and
tie•s rebta.
Lis Voz de Mexico, 15 day dire (Attacingent E) carrier ar artiele hitterly
aliacklug the Conference, union It. charges 10 veins organised and held ly troupe
and persons in the service of ODACID.
It spectitcally nunes LiCOOKY-l, although
the latter's rano la lucerrectly spelled, as oue of ihose responsible for the
Conference and Baje she ia
"wali coonected" wilh ODYOtE palice.
21 lay 1Sir, carrled an article (Autechuent F) attacking the Conference end 1ts
orgaalaira and charglos tha: there oce
sintever torces batial the Conference.
Tale arsicle carries a picture of "icodit.
Bucesos, a June Life, Incändel an Inderted shest, (not found in all coples
of thia eclelon entiulor "An Agent of the FDI and INTERPOL, ir ibe Asociation of
Mestcan Witwerg, " which deala ali exclusluch uta wcat-, her eruaion iron
Chile, vort la Mexico, and cortacie and activitlea l laxico.
It chares tba: In
Maxico sie 10 VarlinG ior Daulsà Jaceo, who ls ramonalblo to 30108% (ittachnent o).
5. LICOOTY l's raDe appeared in a soulco (Astechoen: F.) apearias in El
Excelsior, 26 May Lic by Vicente Elbovesria del Predo, Erasurer of the Mexican
Ánnocialion ot Writers (NA - Asuclacios de Locritora de México, A.C.), shica
sloply stated hat LICOOtl la rot autho-leed to accopt dues or handle other
¿unineda o' tha All blinin tbe provoce of the "reasurer's Jutles and oblliations.
lorever, In view oi the edverse puilicity merloaly, the anouncement ded the
eijoc: or lupiled thai tbe AFiC or nesters of liat croup bellovel the charjes
tba: 110008X»1 lad a part lo oryanieiro the Conference and/0= 19 dis Accat 06
KULANE. TLE DOTICO, aS 1L BEDORrS, alSO LaDIleS tUBL LICCOSY 1 VES alahandlina
Echeverla offered to publion the clari icstlor on the civet 6-
unler: she lit announcenes appeeral horever, LIcky-l alied him roc to do po aid
sald ahe hould theo up tie cotice and ay clariricalion dith lue ARiC Juguice end
Focos Cornis=1o::
On 9 June I'Kw Wille conversin; lth SiD (Aitechsent 1), Lenior anit
Couterence, and roes noi want die sortels to caselosue ter ae on cremy.
contented cha: incocky-d had leit hin har phone mucer and lad assol bla to help
i (prosuzanly refute the charian thet ane was insolied viab the Comercuce).
To LILOK case officer who currently hauólea 1IC0058-1 said on ile coralni of
1i dune 2rà chat LIUDOrYLl iola hus sce led called the Soviet Press Altaché to
deny thai she ted lad autbins to do with ine Conierence "Decaise 1i 10 Whet she.
VOIla nonGAliy do."
She did noi, hoveyer, sentina beloreiani tha, sha tatended
SECRET
---
## Page 7
SECRET
COMATHUATTON OF DEBPATCH
FDSLA-29207
appeared in la Vo7, Política and Sicetos. The souleto, uho aro protably mare of
prevous Cuban chartea tie: LICOO-1 18 an ODYOKE eLen:, probably feltethat ea
an Aneriesa closely associated miin the ANAC LICOOKY-l voula be reliezaule to
such an attack.
oinery 1a ordor t0 renes 1i, aul lo provided her vica a letter to ehow io
Mesican bone: nuthorities permiting bes exit.
She la curreitly in PAPRIK bul
lo expected to rebum lo lenico in e leu deje.
As Headquarters 10 avare,
LIOOCTY-1 vill be verminated effecilve
30 June Icús the decision so terminaie has vas neue sons tlee ajo, prior to the
In Monico, altbough mazy Mexicans undoubiedly do int belleie the charges ani
"come to her defeuse."
10. A diopatch stil be preparod and corverded vhen the terination has leea
completeù, and any nev devalommento with repec:, to ler alleger participation 1a
the above Conference vill be Lncluded in thai uispatch.
for
Millan? C. CURTIS
BECRET
---
## Page 8
DISPATCH-
"Chief, WIl Division
INFO
COS,
cos,
CUASENNICATION
SECRET
PROCISSING ACTION
TICPIPIT: Chief,
KUWOLF
NO INDONE REQUIRED
OHLY QUALHND DESH
COS NICE IDEAN
1 acROr
ACTION REQUIRED -REFERENCEN
Reference: 1iMM-10,024 (not sent Santiago)
1.
Attached is a newspaper orticle which apperred in Excelsior of
Station had a considerably more
detriled report from LICCOky-l on the same subject which she
obtained from Mario MONCEFONTE Toledo, who attended as a Nexican
Unfortunatrly befres this report could be lisseminated,
it any race,
elaborating: comments which may cake it more useful:
a, Monteforte, on arrivin' in srica,
already had a plan
in the structure and functions of tie comunidades
and since no one else
he claimed virtually to
have directed the Congress.
b. à provisional socretariat was forned in irica to
orranize the Second Contress
of the Latin American
Cultural Community.
This consisted of: the Chilean
writers luis CYARIUN, essayist and Dean of the Faculty
of Plastic Arls vi lie lational University of Chile;
PARIA, poet and mathematician: Sergio VODANOVIC,
dramatist. The lecond Congress was planned for Mexico
.. To oversee the formation of the latin Imerican Commu-
nity of kriters,
an affiliation comnission
consistint of lin following: Carlos Pellichas formed
Juan NUIFO for Mexico and the Caribbean: fou SALARRUE
and Ernesto CARDENAL ler Central America; Benjamin
CARRION and Jorge IllNed for the Greater Colonbia
CONTINUED
Attachment:
Article,
as stated in para. 1, h/"
Distribution:
í 2- Chlef.
KID. w/205
IS 609:
PROSE REFERENCE TO
walt
I DISPAYCH STRABOR NO GUARGEA
1494- 26012
JASSTCATION
SECRE!
CB reas
• DATE
23 1'3y 1966
MES FEE SLANTER
50-300-S
---
## Page 9
14-0000
CONTINLATION OF DISPATCH
SECRET
-2-
HMMA - 29012
d..
zone; Tristan de ATHAYDE and Jorge ANADO for
Brazil; Juan Carlos ONETTI and Jose Luis ROXERO
for the River Plate area; Jose Santos GONZALEZ
Vera and Fernando ALEGRIA for Chile, Peru and
Bolivia.
The affillation commission will form the initial
body of writers of the Community within a six-month
Thereafter, acceptance of new members will
be suspended for sir months, but will then be renewed
work of organizing the
Second Congress of the Latin American Cultural
-2.
3.
4.
Carlos Pellicer and Juan Rulfo are respectively the president
and vice-president of the Asociacion de Escritores Mexicanos,
(Association of Mexicin Writers - AEMAC), see MEXI-6177
of 5 February 1966, an organization dedicated ostensibly to
bettering the welfare of writers through increased fringe
benefits as well as better publication and distribution of
their works.
Its constitution specifically forbade its in-
volvement in political affairs or entanglement with inter-
national organizations.
Mario Monteforte is a member of
this organization.
During recent months, under. the aegis
of Pellicer and Rulfo,
efforts have been underway to revise
this constitution in such a way as to repeal these provisions
without at the same time alienating those of the members who
are opposed to dropping these provisions.
attended the COMES meeting in Genoa last year,
at which the formation of the ClE was discussed.
Despite the vagueness of the wording of articles 3, and
5 (see numbering in attached
news clipping)
disputing.their political.nature.
Monteforte alleged to
LICOOKY that he did not feel the wording of these three
articles is beyond the bounds of reason for a "non-political"
organization.
LICOOKY concedes that their wording is subject
to the broadest interpretation if Monteforte should ever lose
the
"conductor's baton."
Both are guilty of disingenuousness
or at kest naivete, since these
articles
seem to us to be not
only a license, but
almost a battle cry for political militancy
from community members..
During his trip, Vonteforte claims to have met
the Chilean
President and the Foreign Vinister.
The former, with whom
Monteforte discussed the idea of the comunidades, agreed to
write to President Gustavo Diaz Ordaz
stressing to
him the importance of support for the comunidades.
cation is that Mexico's financial and
The impli-
moral support for the
next Cultural Congress will be sought in this way!
SECRET
---
## Page 10
CONTI NUATION OF DISPATCH
SECRET
-3-
MANA -29012
5.. The organizing commission for the Caribbean section of
the Comunidad Latinoamericana de Escritores (Conmunity of Latin
American Writers - CLE) has begun issuing invitations to both
individuals and organizations to join. The AEMAC has received
such an invitation, but legally still must change its constitu
ton before it can join.
reprint the basic principles of the CCCL to which the invited
Whe ther this was
estrate eles sume nature de entra de at te coeren
the ground, is not known.
Owing to LICOOKY-l's planned departure from the area
the end of June 1966, 1: is not Ilkely Station will have
same insight into the progress of the CLE.
for
Hillard C. CURTIS
SECRET
---
## Page 11
From: Che exico c15jor
Mexico City
Attachment
te HMMA-29012, 23 May 1966
SEGRET
50-6:121/3
DEFERMA
---
## Page 12
DISPATCH
CLASSIFICATION
SECRET
mutter Metin
.80
Chief, WH Division
XX
INFO
Chies of Station, lexico CityLe
SUBJECT
• LICOOKY Progress Report: 1 October 1965 - 30 April 1966
ACTIOPi PEQUIRED - REFERENCES
Reference: HNBA-2735S, 7 October 1965
PROCISSING ACTION
• MAINED FOR IN
NO INDEXING REGIONED
ONLY QUALIFIND DEST
CAN NUDGE INDEXING
MICROFILE
Station regrets the delay in keeping Headquarters informed
of the progress of our association
with LICOOKY-1,
proposed amendment to the LIREAM Project involving LICOOKY was
we informed ker on her return to Mexico that we could
no longer justify the continued association at the present rate
were simply not getting enough out of it,
she could regularize her status here and obtain worsing papers, we
than happy to conclude a new arrangement with her.
She felt there was little chance of this, and we then told her we
would conclude our arrangement with her sometime in the summer.
indicated in paragraph 2 of the attachment, the date has now been
tine all outstanding financial
arrangements with ber will be terninated and she will be given her
Unfortunately,
LICCOKY-1 seems to be incapable of reallzing
side her bread is baitered on, at least here in lexico.
cannot parcel her time out io her various interests, and therefore
The profiles
still hope for one on Francisco
literary figures as amount
lie arc not sanguine.
paper on university reform.
CONTINUEO
taorens Report (in triplicate), /w
Distribution:
3 - Chief,
WHID, si/ait
" fr
it
....
CANS AFFERENCE TO
I9 C
DISPATCH STABLE AN MIMGER
HILA- 28944
CLASSITACATIONE
SECRET
17 Kay
1966
HOSEN E ROMEER
50-6-129/3
---
## Page 13
CONTINUATION OF DISPATCH
SECRET
= 2-
HANA- 28944
3.
The
advance made her at Headquarters Is being held.
over her as an inducement to give us the balance of her time
If she
before departure and finish in a blaze of active she does
does this,
we will write off the advance here.
not, $195
of the advance will be counted as her February
salary,
$48 as travel expenses from New York to Washington
and
the remainder will be written off.
Rather than go through the formality of a project
amendment as per HMBW-14517,
Station would preter merely to
consider the project as terminated as of 31 December 1966 and
pick up subsequent costs in LIRANCH. A formal project ter-
mination will 'be submitted in the near future.
for
Willard C. CURTIS
SECRET
---
## Page 14
Hacker to.
+ #: +7-9859444
17 nial :966
LICOOKY Project Progress Report
1 October 1965 - 30 April 1966
1.
Production
#. IICOOKY-I has contiaued to devote the bulk of ber"
time to the Mexican Writers' Association (AEM). She
continues to handle most of Ite administrative work.
She also organizes and does most of the work on the
majority of the projects or activities which the
AEl sponsorg.
b. L-l continued to report on efforts to establigh the
Latin American Writers' Community (CLE), including
the results of the Organizing Congress in Arica, Chile.
She reported on the steps taken by Mario Monteforte
Toledo in beginning preparations for an early 1967
Congress in Mexico and on the AEM's probable role in
helping organize that Congress.
c." I-l supplied information on reactions among the Cen
tral Amertean community in lexico to the Guatemalan
election campaign and results.
d. She maintained contact with and reported on individuale
of interest to the Station, Including Monteforte Toledo,
Carlos Pellicer Camara, Manuel Germin Parra, Francisco
Villagran Kraner, and Raúl Osegueda Pelala.
ah# +010017-2744
50613113
---
## Page 15
•. LICOOKY-2 continued to report travel of Communiate
or leftista from Central America to Eastern Europe.
During this period he reported on eight such travelere.
2. Operatione
a. I-l has been notified that she will be terminated
eifective 30 June. She has been given the following
requirements to be fulfilled before that date.
Provide profiles on the personality and politica of
significant Mexican and Central American intellectuals
with whom she is acquainted.
Obtain information on the newly-formed Latin American
Writers' Community, its probable political development,
and progress toward the holding of its scheduled meet-
1ng in Mexico City in January 1967. .
Obtain a copy of the analysis written by Rall segueda
Pelala of the problems of authonomous universities.
Special tasks such as reporting on the activity of
Stasia Madrigal and on the UNAll student atrike.
In order to accomplish the above tasks in the short
time remaining, 1-l will be forced to curtail her ac-
= 2 =
. i
---
## Page 16
tivitles at the All. There are enough jobs that
need dolnE at All to occupy her full-time and there-
lore the immediate partial withdrawal from ASM work
1o a prerequisite to the accomplishment of these
assignments.
C. Because L-1 has played auch a key role in all AEM
activitles, and therefore in determining the direc
tion and
scope of these
actlvitles, her sudden with-
draval could result in important changes within AE™.
Any major change in direction by AEl would probably
become predictable once the identity of the person
or persons who will nove in to fill the vacancy left
by I-l become known. By having I-l atep aside now,
rather than walting until she is ready to leave Mexico,
she may then be able to provide Station wich an ac
curate account of any change resulting fron her with
drawal.
d. L-2 has not been met regularly since 25 January. On
that date she was given a mailing address thich he uses
to request a meeting only 1f. he bas information to.
report. L-? 18 paid on i plece-rate basis for infor
mation supplied and does not recedve a, regular salary.
∞ 3 =
---
## Page 17
ta-norden
a-p' astrado de soledo
. •
3.
Security
No change.
4. Personnel
Handling of LICOOKY-] was taken over by Gary H. Reymander,
from Howard T. Etsinger, on 12 January 1966.
..3. Plans
a. See paragraph 2a above.
b. It is possible that 1-2 will, in the very near future,
lose access to the travel information which he has
been reporting, i sause he is being Bivon new responsi-
bilitles in the office where he works. I? is intelll
gent, conscientious, and well-notivated. If he does
lose his present access, the Station will consider him
sor other assignments in which he could de userul.
---
## Page 18
ExCELSIOn
85 May 1866
comunidad
latimeamericama
"Carporor en la ronliza vite
le planes erntumma
Apating
por miguel gnardia
P'L MAESTRO Carine To
Пісяг, ВрягА воГ ИПА А.
loe mãs proliferre o na
tables poias mexicanne pop.
ветровапеля un тенойдта!о
do primerisimo arden y
bre toro manerdar prafunis
de las ares innizense pren!a
panicas, de, al mixma liprr.po
un parernain to is mas a-11
no que respimento tirme in
l'emado de concenela an de-
fonta do los ju, ioa, que pro
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¿serna de la quiters latina
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de escriiores:
en sentimento co.ec
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har fur
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con
portores de inleirctuales
astas y cientificos, que inte
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trimantos que
faciliten In In
se eserflores o que
preside
a Armiación di
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de MAxlm, aparta por iax es.
lIpe iniantas mnira la
gUP.
run del lietnam o preside la
Com-aión to
Alrinacion para
la Comunited Latinnamiica-
ra de Begunise, Delocación
para Mexion
Al Caribe.
junto man luan Rullo.
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ain faltar
a la verdal que cualquiere
que pretenda luchar por una
caura justa
71:01
8118 BrIng 79980
ara'adne por ura porsara de
pratien
internan'o.
de
rito anariar, maecia en 41d
TIt 61
estranjero
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*F+-
liarante
persona
un hembre te
:,asman juvenil que
ariTa=ard a la larea ton
Podas BUe fuerzas
requale applegia in
por
enjo
• ¡no partito
do calllad to
terramunicarion entre
les es
menrea, y ln producción, ala
di(usdon
. Mralmentel deten
intereres profesiona
Ire ra ins recritores, tratando
da ripar. arlemãs,
rondiel spag
para
independencia poli
Urn
te
nan Aerarrola-
t.o
formanda
no la so o-acinn mexicana y
dei
menarnana
" 1 aunramericana
muno:! Culiura: lalneare
Brars.
que
ta, o
fine to
suspe
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do Chie
(ahr arm pa
$a706 r.
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1n:
Firectudies do faise
de Amanca latina
LA TARTA de la Comisióa
de Literstura del Primet
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prec.samente
de furtar in Chas la de son.
far ins
bases estatulartas
1159.
188
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'tomaniar la unklad
18 G9s.4
facar p!
ка Mi: 2*2
monde de
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de
inicaracion socinecrontent
propone
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herere s orcanismas inte
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riparina
la Ame
195 8
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pibiarion un aroso plena 8
criture.
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rs.-
firing -"
74 8:3998282:1
suB
.....Aualmen:e
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1 mentia farina
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Bad PURS IT
"LA Comisión 10 Literalis
ra llego a ntros aeuer
dos prârticos sobra mercado
común dei labra, circulacion
adreuara de
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lee creacion de una agencia
lteraria, re da cetin ce
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de
America.
una
particulariamon
nien
de
de
ratedrax
1.8u-
cultura
la región.
nata Care 2ua are tea
sujetar
411S
arisidarts
a lna sigurenipe punis
ma my reapecro a la invila-
harAn de hacor a
Ins perri:nies que consideren
гот
it 144
nerpearing
para ingresar
Comuri
Ee.
los cardiasion debe
ras arepra: Ins punapice de
fa Cominidad & conde con
abra sendirato que centrines.
pa al desarnia cultura! Ae
sar lamin las or=amzario
nes do escripips, de impos
canca racional. identilicadas
PATitO
resfizuraran y artaran den.
is Comunidad indirt.
dudimprip, " cade organiza.
rion par medio de
un dele
rado.
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lo ponie-lo hasta
#gui
Las
tinalidades de la ClE no pur
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rson no pudo quedar mejor
integrada.
va que a lo dirho
roilter has.
que afa.
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dicroneerg'a Juan Poilt. 0118
autonti'd sicila
diciatia ut
NAto: 9e
---
## Page 19
EXT :
4506
DATE: 22 March 1966
MESSAGE FORM
TOTAL COPIES I
D INDEX
Z/ SECRE
LiNO iNDEX
(FiLE IN CS PILENO.
201-278341
O DESTROY
O RETURY TO BRANCE
0000000000000000000500472200
POUTING
AJ
ro : I2XI
6
7
230000 26
31 2
FROM: DIRECTOR
WHP
INFO: VR. FILE EE RID COPY Ellies cilic z ONCE ON/CA FLAT 2
WHUP
•
MEXI
INFO.
SITE DIS
LICOOK!
90202
ROP NOXI 65T% (IN T7407)*
1. HOS HAS LOCATED WHAT APPEARS BE AREVALO AND OSEGUEDA RETORIC PREPARED BY
IICOOKY-1 (I-1) IN 1961. POUCHINE COPIES INDÍU-14432. FYI "JALET" RESIGIED EARLY 1963.
2. ODENVY REPORES SOKOLOWSKA UNDER SURVEILLATCE MIAMI NOW, AND ACCORDING CURRENT
INFO PROBABLY WILL RETURN NEW YORK FOR NESTING WITH HER CASE OFTICER PRIOR TRAVELING
MEXT AID ONVARD HABANA. ODENVY WILL KOEP KUBARK ADVISED OF HER TRAVEL PLANS.
POSSIBILITY ODACID WILL, LIFT HER PASSPORI.
I SOKOLOWSKA SEES LI IN MEXI, OILE REQUIRDIDIT IS FOR I-I 1O ELICIT AiY ITO
SHE CAN RE SOKOLOWSKA'S ACTIVITY MIAMI, PARTICULARLI RE FULFILLIDNE 07 HER CASE OFFICER'S
INSTRUCTIONS, AND HER PLANS FOR HABANA. LI CASE SOROLONSKA EXTES CUBA VIA SEXI, INI•:
SHOULD ELICIT WIIAT SHE CAN AND OBTAIN TRAVEL PLANS.
LYA L. ODENY MISITE INTERVIEN LICON OT IER INT TRI? DO STATES. A FIRE OR ASES
TRIP PLEASE ARRANGE CONTAGE INSTRUGTIONS WE CASE PASS TO ODENVY.
END OF MOSSACE
WH Cc
*Request Headquarters look again {OT LICUCIN raPOrES On AFEVAIO and
Request requiresents for LICODY agalIsi SOKOLOiSiA.
OSSEUDA.
Pels
MINY V. BROE
WH/C
(it/ arast)
isy
KAUFMANi
RELBABINO ORDI
AUTURNTICATINE
OFFICER
CRICER:
SECRET
. REPRODUCTION BY OTHER THAN TrE ISSUING OFFICE IS PROMIBITEO.
---
## Page 20
ORIO :
DiT :
DATE:
В
C. Bustos-Videla
KH/1
4505
15. Mar 66
MESSAGE FORM
TOTAL COPIES:
148
CI DESTROY DI RETURN TO BRANCIA
C FLE RIO
XXXXXX
xxXXXXXXXXAXXX<23XXXX08
ROUTING
DINDEX
SECRET
D NO INDEX
SAFILE IN ES FILE NO . 201-278841
81
TO : MEXICO CITY.
FAOM: DIRECTOR
WH8
INTO: VA. FILE BI RID COPY COLORS, CIlL Z, FU FIL INT Z
TO
MEXI
18FG
CITE DIR
REF:
MEXI 6419 (IN 66243)*
88211
1. REVIEW OF LICOOKY, AREVALO AND OSEGUEDA IQS FILES
FAILED TURN UP ANY RICOOKY SUMMARY LATTER TWO GUATS. SHRYOCK
DID NOT RECALL. HMA 18090 OF 3 NOV IS61 FORWARDED MENOS ON
SEVERAL OTHER GUATS SHE MET DURING HER 1961 TRIP.
2.
HQS DID NOT DEBRISE LICOOKY IN DEPTH ON VILLAGRAN, ETC,
BECAUSE
PER DIR 85413 AND CAL HE AND OTHER GUAT LEADERS KOHY
PERSONALLY NO HOS PERSONNEL. ALE INFO SHE OFFERED TO LUND WAS
TURNED OVER TO APPROPRIATE DESKS.
END OF MESSAGE
*Suggest Aqs might look up info supplies by LICOOKY on Arevalc
and Osegueda in view political developments Guatemala.
C/WH/2
Licene fines
шукр
Kaufman
AUTHENPICATINO.
SIFICER
RELCASINO OFFICER
COORDIMAYIOO OFFICERS
SECRET
REPRODUETION BY OTHER THAN THE ISSUINE OFFICE IS PACMINITEO.
---
## Page 21
D vis
D n0 min
CRASSITT TO FILE NO.
1. 08? н. 11.008..
CAneSIFIED MESSAGE O
TOTAL COPIES
SECRET
tom
SON/UNTT NOTIFIEO
FROM
пЕРке Сіт/
ACTIN
REPROOUCTION PROHIBITED
55
ORD COPY
ADVANCE COPY
• Doore rosel
S=üM c i 1217552
DIF CITO ALXI 6533
12 MAR 737%6
ALF: WIN 85413 +
AFPRECIATE REF DETAIL. STATION WILL PICK UP LICOOKY ON
RETURN AND TRY GET AS NUCH DETAIL ON IMPORTANT AEMAC MENDERS
AS POSSIBLE AS WELL AS USEGUEDA AND VILLAGRAN. FOR THIS PURPOSE
PLAN EXTEND HER PROJECT NOT LONGER THAN SIX MONTIS AT SLIGHTLY
NIGER MATE THAN PREVIOUSLY. WILL POUCH AMENDMENT TO GRIGINAL
LICOOKY PROJECT,
SINCE DOUBT LIRANCH CAN CARRY.
SECRET
CEN
LIRAVCH
5:33 E5413 LICOOKY
ARMAC OSEGULLA AND VILLAGRAN NO. ENEF
SECOET
А а іʼноʼї
all alis."
clueal in pilor stit
---
## Page 22
MESSAGE FORM
O DETESY I HYURN 8O BRANCH FLIR
TOTAL CODIEN
ORIG: 1. J. Kaufman
UNITE BEL
EXT. 1. 4506
OATE 4 3125 66
O NO INDE
SECRET
OLE CHALENO
S:a 18181 797
TO S. MEXICO CITY
FROM: DIRECTOR
come CHA
Wo va. Tils I AID COPY, 07/07, 201, 30/43, 0/085, E
TO
MEXI
Cine ou
85413
REF: MEXT 6341 (IN 59865)*
1. LUND MET WITH LICOOKY-I FEBRUARY Y IN NEW YORK (NY)
AND FEBRUARY 28TH WHEY SHE VISITED WASHINGTON TO REVIEW THE
1962 SENATE HEARING RECORDS FOR POSSIBLE RELEASE TO USE IN HER
LEGAL PROBLEMS. I-1 PLANS TO RETURN TO MEXI NO SOONER THAN
MARCH Y DEPENDING ON PROGRESS WITH HER LAWYER. L WON ROWALTY
CASE WHICH SHOULD PRODICE ABOUT $700 NOW; OTHER SUIT STILL
UNRESOLVED.
2. NO ATTEMPT WAS MADE TO DEBRIEF LJ IN DEPTH IN THAT
ALMOST EVERY ITEMSHE RAISED WAS REPEAT MATFPIAL ON HER OLD CRONIES
AND CONTACTS• POINTED OR REVEALING QUESTIONING ON ANY ACTIVE
TARUET, I.E. LEVENSON COMPLEX, WAS AVOIDED.
3. FURTHER TO DIR 91088 L-I STATED LEVENSON MET BERDECIO
IN MEXI PRIOR TO EITHER SPRING OR SUKHER 63. IDEN OF GIRL IN
CALIFORNIA UNKNOWN. LEVENSON IVED WITH BERCEDIOS ON ARRIVAL, 63.
L-1 CLASSIFIES REVUELTOS, BERDECIOS, LEVENSON AS NON-CONNIE,
SLIGHTLY LEFT, ALMOST APOLITICAL.
RELEASINO ORPICEE
G OFFICERS
SECRET
THAN THE ISSUING
tent
CONTINUED. •
AUTHENTICATIN®
• OFFICER
---
## Page 23
1d-0d0d
MESSAGE FORM
тота-сорва
_SECRET
0R16 :
UNIT:
EXT :
DATE :
•тО :
-FROM. DIRECTOR
COME :
DINDER
O NOMADEN
D FILE INCEILINO
LI RAWDE
LIANA IU ARATCH LAILAND
XXXXXXXXXXX7XXXXXXXSXSX2490004
ROUTINO
$
co
PAGE THO
INFO: VH. FILE DRID COPY
55115
S. LEVENSON'S MAID INTRODUCED TO REVUELTOS BY THE
FILIOS AT PARTY. IN FILIOS' HOME.. FILIOS' SNUGGLING
ACTIVITIES PREVIOUSLY REPORTED (OTHER CHANNELS) INVOLVED
COSOERCIAL ITESS STCH AS TRANSISTOR RADIO STC. FOR
MONETARY GAIN ONLY AND NOT INVOLVED WITH SUBVERSIVE ACTIVITIES.
I-] RECALLS MEXICAN MILITARY PILOTS SOMEHOW INVOLVED BUT HAS
NOS DETAILS.
5.
IN DISCUSSING LITERARY WORLD ONLY FLEETING REFERENCE
LIREAM EDITOR
MADE TO LIREAM, /
AND TICHBORN WITH NO HINT OF KUBARK
INVOLVEMENT DESPITE ETSINGER'S ADVICE THAT L-1 SAID LIRAN
BLOWN, TO THE CONTPARY, L-1 CLAIMS LIREAM CONCEPT WAS FER IDEA
EDITOR
• AND HAD SPOKEN TO • /
ABOUT IT SOME TIME AGO ONLY TO DISCOVER
SUBSEQUENTLY ON RETURY PROM TRIP OUTSIDE MERF TOR HAI TAKEN
THE IDEA AND WITH TICHBORN PRODUCED LI REAM. L-I CLASSIFIES
MEXICAN LITERARY GROUP WITH VERY FEW EXCEPTIONS AS LOW CALIBER
(PYGNIES) AND HARDLY WORTH BOTHERING ABOUT.
6. L-1 CLAIMS IGNORANCE ON CURRENT EVENTS GUAT AS SHE
COMPLETELY OUT OF TOUCH SINCE LEAVING MEXI
RELEASINO GATICEN
REPROOUETIG
COORDINATINO OFFICERS
SECRET
T.N a #
ISSUING OFFICE
startatin
CONTINUED. *
AUTORDTIEAIN
tan 00.
---
## Page 24
300X00XX000U00EEXX000 DD60090
TOTALCOPIER:
SECRET
ORIG :
UNIT:
EXT *
DATE :
TO :
FROM: DIRECTOR.
CONt:
C NO INDEN
O FILE IS ES FILE NO.
PAGE. THREE
INTO: VA, FILE D RID COPY
TO
INFO
CITE DIn
85-413
7. L-1 ASKED SEVERAL TIES FOR LATEST DEVELOPMENT ARICA,
CHILE CONFERENCE (MEXI 5177) STATING SHE HAD HEARD OR READ
NOTHING CONCERNING IT SINCE LEAKING MEXICO NOR DID ANY OE HER NY
CONTACTS HAVE ANY INFORMATION. SHE DID SAY HOWEVER MARIO
MONTEFCRTE TOLEDO HAD
MOORE DEPARTURE PLANNED RETURS SEXY I SARCE
(DESPITE MEXI 6385 AND HIMA 28303 ADVISING THIS WAS A CHANGE IN
PLANS). REASON BELG THAT MONTEFORTE COULD OBTAIN ONE YEAR ONLY
LEAVE OF ABSENCE FROM UNIVERSITY WHEREAS SOCIOLOGY STUDY SPONSORED
BY UN REQUIRED TWO YEARS.
8. CONCERNING RAUL OSEGUEDA I -1 REPEATED HER CAPABILITY OF
INFLUENCE AND COLLABORATION ON IDEAS WITH HIS AS WITH FRANCISCO
VILIAGRAN KRAMER AND MANUEL GERMAN PARRA (PREVIOUSLY REPORTED
FIDIA 27924). IN ADDITION THOUGH AND OF INTEREST WAS ADVICE THAT
OSEGUEDA HAD PREPARED A PAPER ON UNIVEPSTTY REFCRA FOR A
SOCIOLOGICAL CONFEREYCE AT VERACRUZ IN NOVEMBER 65. IN THIS CONTEXT
SHE POINTED OUT THAT OSEGUEDA HAD BEEN A MILITANT CHAMPION FOR
AUTONONOUS UNIVERSITIES IN HIS EARLY YEARS BUT NOW REALIZING THAT
SUCH AUTONOMY HAS BEEN THE ROOT EVIL OF UNIVERSITY MALADY IS
CURRENTLY PROMOTING NEEDED CORRECTION AND CONTROL. FOR SOME REASON
_COORDINATING OSPICENS
CONTINUED.
SECRET
REPROCUCTION AT OTHER THAN THE ISSUING OFFICE I PROMINITRO.
"AUTHENTICATING
COME H.
---
## Page 25
MESSAGE FORM
TOTALCOPIES
•SECRET
ORIG
LUIT :
EXT
DATE :
TO
FROM: DIRECTOR
COME:
TO
DJINDER
O NOINDEX
O FILE IN CS FILENO
LI DESTROT O RETURN IO BRANCH
2
3
ROUTING
6
PAGE FOUR
15O: VR. FILE I RID COPY
INFO
CITE OUR 2: * 113
PAPER NOT PRESENTED AT CONFERENCE BUT OSEGUEDA LATER MAY HAVE
DISCUSSED THIS WITH MANUEL, CALVILLO AND MAURICO MAGDALENO OF
MINISTRY OF EDUCATION. L-1 CLAIMS SHE CAN OBTAIN THIS PAPER.
STATION MAY WISH FOLLOW UP FOR POSSIBLE USE LICOAX AND OVERALL
UNIVERSITY RETORM PROGRA!, MONTEFORTE AND VILLAGRA:: KRAMER ALSO
TOOK PART VERACRUZ CONFERENCE, PRESENTING PROBLENS OF THE LEFT
AND PROBLEMS OF THE RIGHT RESPECTIVELY.
9, MUCH TIME SPENT ON L-1 LEADS UPON LATEST ESCAPADE
ESTELLE SOKOLONSKA (MEXI 5054) IN THAT S REPORTEDLY GIVEN ASSIGN-
• MENT BY PRENSA LATINA OORRESPONDENT NY TO VISIT MIAMI AND CUBA.
THIS COORDINATED WITH ODENVY AND REACHED CRESCENDO WITH ODENVY
REPS INTERVIEVING S IN HER NY APARTIENT (WHEN L-1 3Y IAPPENSTANCE
ODENY
WAS VISITING AND PRIOR
KNOWLEDGE FULL STORY ON ALLEGED PRENSA
LATINA INVOLVENENT). L-I MAY BE ASKED TO DILAY RETURN MEXICO TO
MONITORS PLANS.
STATION WILL BE KEPT ADVISED.
10.
L-I ALSO SAW ROSE SIMINOW (MEXI 5075) WHO CLAIMED TO BE
PLANNING DEJONSTRATIONS IN NY BY UTILIZING HER SON GEORGE AS A
CONSCIENTIOUS OBJECTOR TO MILITARY DUTY IN VIETNAM. GEORGE WAS
DISCHARGED ABOUT SEPTEMBER 65 AFTER MILITARY DUTY IN PANAMA AND :
MILLABING OFFICER
SECRETA
CONTINUED.
REPROQUETI
AT OTHER THAN THE ISSUING OFFICE
omisiano.
**as as a
:
come sus.
---
## Page 26
o'e:
WHIT :°
DIT.
TOTAL COPIEBI
SECRET
DIADEX
I NO INDES
O FILE IN CS FILENA.
+CXXXXXXIXXXXXXXXXX04200001
ROUTING
5
6
7
8
To 8
FROM: DIRECTOR
CON#:
- PAGE FIVE
INFO: VR, FILE LO RID COPY
TO
INFO
ANTICIPATES RECALL AS MEMBER OF RESERVE UNIT. THEY PLAN UTILIZE
SERVICES OF CONSTITUTIONALIST LAWYER BOUDIN. PLAN INCLUDES
NATIONAL, FUND DRIVE, ITEM PASSED ODENVY, MEMOS THIS AND
PRECEDING PARA BEING FOUCHED.
SAID
11. L-1 ADITOED STATION HAD REQUESTED SHE MAKE PROFILES
OF SELECTED FERSONAIITIES (SEXI 6419) BUT THAT SHE HAD NOT HAD
TIME TO COMPLETE, SHE INTENDS DOING THIS IMELIATELY ON RETURN.
L-1 CONTACTS WITH GUAT FXILES BEING REVIEWED WITH GUAT DESK.
WILL ADVISE IF WE DECIDE RECONTACT L-I HERE FUR THIS PURPOSE.
12. WHILE DISCUSSING WITH I-1 'INTELLECTUAL GROUP" MEXI,
(AS TO WHAT MAKES THEM TICK ETC) HER RECOMMENDATION FOR PRACTICAL
BENECD TO EXERT INFLUENCE SOLICITED, SHE SUGGESTED THE USUAL
EXCHANGE PROGRAMS ETC. AT SECOND MEET SHE SOMEWHAT DESPONDENT IN
BEING UNABLE PRODUCE REALISTIC BROAD GUAGE PROGRAM. IN THIS
CONTEXT SHE WAS TOLD WE NOT SATISFIED OUR OVERALL PRESENT APPROACH
AND BELIEVE ALL OF US SPINNING OUR WHEELS NEFDLESSLY. ADVISED WE
NUY HOULD PROBABLY HAVE TO REGROUP AND TOLD HER SHE SHOULD NOT
COUNT ON CONTINUED SUPPORT FROM US: WHEN ASKED HER PLANS IF
TERSINATED SHE STATED SHE PROBABLY WOULD STAY MEXI FOR ANOTHER YEAR
COORDIMATINO OPFICERS
RELEASING OFFICER
MEPRODUCTIOY BY OTHER THAN THE ISSUING OFFICE IS PRONIBITIO.
CONTINUED. ...
AUTHENPICATING
OFFICER
0057 10.
---
## Page 27
Xx2200
0RIG :
UNIT:
EXT
DATE :
TO
TA FROM:
DIRECTOR
CONF
TO
D INDEX
D NO INDEX
J FILE IN CSMILENG
SECRET
2
4X425XXXXXXX 52x000
ROUTING
ISI
6
7.
PAGE SIX
INFD: VR , FILE D RID COPY
INFO
CITE DIA
BEFORE RETURNING NY.
.://
SUPPORT WOULD COME FROM FATHER.
IN NY
SHE HAS MANY 'PROJECTS" WHICH NEED TO BE DONE. NO SPECIFICS..
SUGGEST STATION CONSIDER KEEPING HER ON PRESENT ARRANGEMENTS
COUPLE OF MONTHS TO PRODUCE PROFILES AND ANY DEBRIEFING IN
DEPTH RIQUIRED AND THEN TERMINATE. UPON RETURN TO NY SHE MIGHT
BE PICKED UP FOR CONTACT BY. KULAMP OR ODENVY. HAVE INITIATED
DISCUSSIONS WITH KULAMP AND THEY INTERESTED CONTACT ARRANGEHENT
WITH PIECERATE PAYMENT. LUND FOUND L-1 PROBABLY WELL-INTENTIONED
BUT TRAGIC GADFLY HANDY TO HAVE AROUND FOR TIDBITS DESPITE BEING
THOROUGHLY BLOWN BUT NOT WORTH A PROJECT. WILL ADVISE ANY
REQUESTS FOR I-1 SERVICES DURING GUAT POST-ELECTION ACTIVITIES.
13. RECOMMEND STATION EXTEND PRESENY PROJECT FOR TIME
DESIRED AND INCLUDE TERMINATION ARRANGEMENT
PLEASE NOTE LUND
DID NOT TERMINATE BUT ONLY INDICATED THIS AS LIKELY FORTRCONING.
TERMINATION IF SO DECIDED IS NATURALLY STATION PREROGATIVE.
WELCOME. STATION COLLIENT.
END OF MESSAGE
CI/Ops/Hughes (draft)
Jago ONES
sterline
RELEABIRO OFFICHA
REPREDUCTIO
.....
COORDIMATINO OFPICER
SECRET
YOTNIA THAN THE ISSUING OFFICE
Kaufman
C/WE/]
AUTHENPICATINN
OFFICER
comy ach,
•SONINTED.
---
## Page 28
Outs Oto
CLASSIDY TO FILE MO. 52•6 182/3 CLASSIFIEO MESSAGE
FILE NO.
FILE DIOD BIT. TO BRANCH D
DESTROY DOsIe.
SECRET
PERSON/UNIT NOTIFIED
Mexico CiY
ACTION
204-8.
VRID COPY
THrO
•TOTAL COPIES
12
REPROOLITION PRONIBITEI
153
ADVANCE COPY
Dosura Doorero Orse
S
ECRET 021858Z
DIR. INFO
CITE MEXI 6419
LICOOKY
1• JUST BEFORE HER DEPARTURE FOR PBPRIME LICOOKY TOLD
EASBY AND REYMANDER. SHE HAD PREPARED LONG PROFILES OF JUAN
JOSE AREVALO AND RAUL CSECUEDA FOLLOWING HER FALL 1961 TRIP
TO VENEZUELA. SEARCH OF STATION FILES
SONS NO SUDENCE THESE
PROFILES ALTHOUGH THERE SONE REPORTING ON IRIP II SELF.
2. DID ADDRESSEES RECEIVE PROFILES? SUGGEST HQS QUERY
2iab 33245
54-6-102913
---
## Page 29
+066243881
CLYDE D. SHRYOCK FOR HIS RECOLLECTION. DECRET
3. GIVEN RECENT REPORTING OY PLANS FOR TERROR iSTIS
NID /MIE
ACTIVITY IN GUAT FOLLOWING ELECTONA ANO ASTIGUEDA PARTICIPATION, 54 PH'66
NUBARK SHOULD HAVE MOSI DEFINITIVE INFO AVAILABLE ON IMPORTANT
GUAIS IN EXILE.
4. HQS NOTE PREVIOUS CAELES HAVE DESCRIBED LICOOKY ACCESS
TO OSEGUEDA AVD VILLAGRAN KRAMER WHICH APPARENTLY STILL PERSISTS •
DESPITE GOSSIP RE HER KUBA?X AFFILIATION. DID HQS DEBRIEF HER
IN ANY DETAIL THESE CONTACIS?
SECRET
SFN 6419 EASBY REYMANDER JUAN JOSE AREVALO RAUL OSEGUEDA FALL 1961
VENEZUELA NO EVIDENCE HAS CLYDE D. SHRYOCK GUAI OSEGUEDA HQS OSEGUEDA
VILLAGRA KRAMER RE MAS .
BT
DECRET
---
## Page 30
14-00000
CLASSITY TO FILE HND..
M-REE TO FILE MO.
FILE RIO RET. TO BRANCA D
DESTROY Osie.
CLASSIFIED MESSAGE
SECRET
PERSON/ UNIT MOTIB:EO
FROM
Mexico C:T
ACTIO
WH-8
I RID COPY
FIE, VR, CI, CE/OPS, SR-8
TOTAL COPIES
REPRODUCTION PROMIBITED
ADVANCE COPY
Dissura
SECPE T ISIEIAZ
CIR CITE MEXI 6319
KIDESK
REF.
DIP 91228 4
18FEat61: 58426
PAPA TWO GEF, SUGGEST HOS CONSIDER PRETEXT CALL JEWISH MEMORIAL
HOSPITAL FOR DATE LEVENSON VACATION MEXICO.
SECRET
i KiBARN QUERY TASSPORT OFFiCE SHOWS LeVENSuN jereseri
5F!
6319 81288 HOS JEWISH LEVENSON
SECKET
NANN
---
## Page 31
ORIG :
EXT :
DATE :
CAJGPS
6918
16 Fch 66
MESSAGE FORM
TOTAL COP IR 4
ZGECRET
TO NOR
L FILE IN ES FILE NO. 201 - 772276
STROY I RETURN TO BRANCH O FILE RIE
w0x0000000460480uorwmg0xx0s.son
ROUTING
1.5
.17 FEU 66
° 17392
та %
MEXICO CITY
FROM: DIRECTOR,
SIG CELL
CONFg
cfoes
INFO: VA, FILe SE RID COPY WH8 Cl 3R8
TO
MEXI
INFO
CITE DIR
81088
KUDESK
REF: НММ*-14325*
.........
1. LICOOKY TOLD LUND LEVENSON CONTACT OF ROPERTO BERDECIO
BEFORE 1963 VISIT TO MEXI
BEPRIEN D GIRL FREIND OF BERDECIO
IN CALIFORNIA.
2. KUBARK QUERY PASSPORT OFFICE SHOWS LEVENSON RENEWED
PASSPORT 14 JANUARY 66 FOR VACATION MEXICO. PASSPORT ORIGINALLY
ISSUED FOR DEPARTURE ONE OCTOBER 62 FOR TRAVEL AND POSTGRAD
STUDY EUROPE INCLUDING SPAIN USSR.
END DE MESGAGE
*ODENVY INVESTIGATION AND TRACES ROBERT CHARLES LEVENSON
201-786276.
Pater
William V. Broe
-..
C/WHD
RILLABING OFFICER
REPRODUCTION
angeles
CBFICEAS
SECRET
THAN
James
DC/CI
GROUP I
AUTHRHTICATING
OFFICER
ISSUING OFFICE IS PROMIBITED.
come no
---
## Page 32
14-00000
• ne
CLASSITY TO VILE n0..
SILE 20.-
PILE HOO
08T.. TO BRANCH
-=0t
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFTIO
POTAL
REPRODUCTION PROMIBITEO
ADVANCE COPY
UN IT
то ств.
X.RID COPY
VIRILE CAZ, CAlAROR, DO 4, DOlM3, GIlA, SilIS2, DGSZ, COLDO
SECRET 262150Z
PRIORITY DIR CITE MEXI 6043•
LICOOKY
REF. DIR 74752*
TO MEE
1830
# MISS JUNECOCA
SETURNING
NEUYORK TO FiRE. LIVEL SUIT.
CONCERNINGARCUTLT
26 Jd 66: 42076 420760K,
1• SUBJ RETURNED 22 JAN BY PLANE TO NEW YORK IG CONSULT
LAWYERS BROWN CROSS AND HAMILTON RE 699, 090 DOLLAR LIBEL SUIT
BEING BROUGHT AGAINST HER BY LYLE STUART, PUBLISHER OF ENGLISH
VERSION OF BOOK FOR KER CHARGES THAT HE ALTERED ORIGINAL TEXT•
VISIT REVOLVES AROUND LAWYERS DESIRE OBTAIN RELEASE HER SENATE
TESTIMONY OF MARCH 39: 1962 FOR USE IN DEFENSE. SHE UNWILLING
RELEASE BECAUSE OF DELICACY SOME OF REVELATIONS ABCUT LINLUCK,
AREVALO AND OTHERS. STUART LAWYERS ARE SCHEIMAN, ALBERT AND
MACLEAN.
FEELS CONFIDENT THROUGH PERSONAL VISIT TO LAWYER CAN
PREVENT CASE COMING TO TRIAL.
SHE ALSO REPRESENTING
DESPERA SELF IN COMMERCIAL ARBITRATION
CASE E FEB AGAINST STUART FOR MIS FAILURE PAY FULL ROYALTIES
DUE HER ON ENGLISH EDITION BOOK.
3..
EASBY HAD LONG SESSION 20 JAN ATTEMPTING PERSUADE HER
---
## Page 33
CLASSIFIED MESSAGE
SECRET
IN 42076 PAGE 2
HANDLE BY PHONE.
SHE ALREADY TRIED THIS AND FOUND IT UNSATISFACTORY.
SHE TOLD IN VIEW STILL PENDING APFROVAL HER KUBARX FUTURE, WE COULD
•NOT POSSILY RECOMMEND PAYMENT HER EXPENSES AND URGED HER RETURN
SOONEST TO BEGIN VIGOROUS WORK ON NEW PROJECT DIRECTION. SHE
EXPECTS RETURN 9 OR 18 FEB.
40. NO KNOWLEDGE WHERE STAYING NEW YORK AND TOLD HER ATTEMPT
NE ROUTINE CONTACT. IN EMERCENCY TO CONTACT OVERT OFFICE NEW YORK.
IF HOS SEEKS CONTACT CAN DOUBTLESS MAKE THROUGH LAWYERS.
RE CONTINUATION LICOOKY KUBARK ASSOCIATION URGE SOME XIND
DECISION NEAR FUTURE.
SHE ANTICIPATES NO PROBLEM GETTING WORK
NEW YORK IF WE TERMINATE, BUT DOES NOT WISH BE KEPT HANGING. SHE
IS PROBAEL Y SINGLE MAIN SPARKPLUG AEMAC PROGRAM AND OBVIOUSLY
ENTHUSIASTIC ABOUT WORK AND PROSPECTS. BEFORE ANY TERMINATION
PROCED INGS STATION SUGGESTS HAS MAKE CAREFUL DETERMINATION THAT
IT DOES NOT WANT WINDOW INTO AND ACTION CAPABILITY IN INTELLECTUAL
COMMUNITY AND WILL NOT WANT IT TWO OR THREE YEARS HENCE. LICOOKY
HAS WIDEST AND MOST INTIMATE RANGE CONTACTS ANY STATION ASSET THIS •
FIELD WITH POSSIBLE EXCEPTION TICHBORN® STATION AT FAULT IN NOT
EAFLIER RECOGNIZING AND REPORTING HER UTILITY IN CENTRAL AMERICAN
LEFTIST FIELD EXHAUSTED AND FUTURE LAY IN INTELLECTUAL WORLD.
STILL RETAINS INTIMATE CONTACT HOWEVER WITH FRANCISCO VILLAGRAN
KRAMER AND RAUL OSEGUEDA.
SECRET
CSN 6043 74752 22 JAN NEW YORK BROWN CROSS HAMILION RE S00, 000
DOLLAR LYLE STUART ENGLISH 39 1 9G2 LINLUCK AREVALO STUART
SCHEIMAN ALBERT MACLEAN 8 FEBSTUART EASBY 20 KUBARK NOT POSSIBLY
SECRET
---
## Page 34
IN 42076
PArE 3
9 18 FEB NO KNOWLEDGE NEW YORK NO ROUTINE NEW YORK HOS RE LICOOKY
KUBARK NO PROBLEM NOT WISH AEMAC MAS NOT WANT NOT WANT LICOONY
TICHBORN NOT EARLIER CENTRAL AMERICAN FRANCISCO VILLAGRAN KRAMER
RA UE OSE GUEDA
••."I
BT
""...
3009*7
---
## Page 35
se da tanti tentat tua 'sinisto le di aita listino di aie nali i trassi in dari il pe ili tinaicio Ei into ai l voi (no stest esercisi ruti
CLASSIFY TO FILE NO.-
#-DEN TO FILE NO.
MILE PID MET. TO BRANCH O
DESTROY O 116.
THọn
MEXICO CITt
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
COPIES
REPRODUCTION PROMIBITED
MOVANCE COPY
23 RID COPY
-SECRET 5620512
PRIORITY DIR CITE MEXY GRAT
LIC OOK Y
REF MEXI S2A3TIN 42076)*
26Jm666 42101
JI'ST LEARNED FROM REVANDER LICOOVY STAYING HOTEL SUTTON
PLAZA, 1I6 EAST 5R ST. ALTERNATIVE MEANS CONTACT IS THROUGH HER
COCTOR, I. SVADDER, PARPIZON OLAZA, PHONE CI-T-TRAP.
S E C PIOT
.CFN 6947 21243 REY'ANDER LICOOKY HOTEL SUTTON FIKA, 1IS EAST
58ST I SNADPER BARBIZON PLAZA CI-7-7999
RT
2 429 ! ..
'.•"
DALES DECISION EN CCATONDATION ROCAIS
ASISTANIC
MOLICAIRY.
---
## Page 36
14-00000
imid..k.
DAi-
CLASBIFY TO FILE 40.
#-HEF TO FILE MO.
PILE RIO DET. TO BRANCH O
DESTROY
D $16.
CLASSIFIED MESSAGE
23/30
SECRET
PERSON/UNIT NOTIFTEO
TOTAL COPIES
ACTION
MExicocit
ADVANCE COPY
WH8
O RID COPY
Diaouro Dooreo ruses
FILE, VR, CAZ, CA|pRop, D041 DoH3, ellc2.
REPRODUCTION PROMIBITED
JURIT
To bat
SECRET 333130Z
_INFO DIR CITE MEXI 5750
REF HMMA 27921
1. LIFEAT 27 DEC CONY BETWEEN JUDITH FERRETO AND CARLOS
PELLICER REPORTS LOUISA GONZALEZ HAS ARRANGED PUBLICATION
LETTER DISCUSSED REF IN SUOS MAGAZINE POLITICA. LETTER ON
PRESSES WHEN LOUISA LEFT SJOS. FERRETO SAID WOULD TRY MAKE
COPY THIS PURLICATION AVAILABLE PELLICER.
2. FERRETO TALKED WITH LOUISA BEFORE LOUISA LEFT FOR
HAVANA 27 DEC.
SECRET
CFN 5750 HMMA
27921 LIFEAT 27 JUDITH FERRETO CARLOS PELLICER
LOUISA GONZALEZ 27
₽T
iSE: 23526
---
## Page 37
DISPATCH
Cria, Wassero domiaproze Divisive
•PROCESSING ACTOM
SECRET
NO LADERE PES
0E9 SAS20 49
CAN NOCI INODINO
FROM
Crie di Starioa, Moxico City
IN MENO NUNCES
ACTIONI E'GT yuur infornation
1. Altached for she inforr.alauu of addressess are cojido ul
Do ne, ornaiu. los tho fileo darsi 4 Nove. .,ber 1955
Lo LIFEAl a judita forseto, iniod 1 Nove Da: 1955
Co LIFEAT On Judita Ferrato, datod
9 rov= bor 1969
- da Moriorandi tro: ODENVi, daierit ivove ber 1'965
•s lallirtos manureo, carci is boce ..jer isos
2. Tho suovo arach-ions costain d'o: auca abou: she arroat and
cosention of Carios Pallico necruss di she
Fireman al le A sican E: ua00y il resco Cay.
Aracher: È reDIra aLorverzation wilk Carlos
Pallicor ard Jurisi Farroto in maus Ferrelo adis inai i Pellicor cac :000r0
extra opido al sia laster one mili eouo ibo.. 1o à no, at irierd in siae Jodo tao
will pusina do leller di te numopaper di ine "Party." The frieidto whom
FerIOlO raierIed la MobaalE Lulda Matà le Gaereice, a Miga randini erbos
ot l'af CosLa Mican Co
1' ur1o: Parti tho 195 rellaig ilexico in lato Ocrabor
M.a carly Novo De: 1965.
10s/Wallaid C. CURTIS
As statad a10v9
Dist-Lantion:
CHELSA IN TERRACI TE
I lafia
DESSE TRY STASTI NE AER
HANG. 27921
ASS d'ALEA
22 Dece mio: 1963
---
## Page 38
Cair :.
EXT :
SATE :
C. Bustos-Videla
WH/1
4506
20 Dec
65
MESSAGE FOR::
TCTAL COPIES:
066
PASSCREE
201-73÷323
PLE FILE IN CS FILE NO. ;
50-6-129/3
TO
:_ MEXICO
TIVE
FROM: DIRECTOR
CON# :
WH 8
TO
MEXI
REF
9
OOT ITURN TO-BRANCH
D FILE NID
XxXXXXXXXXXXXXXXXXXXXXXX
ROUTING
5
20 CEC 55 28
57 E
INFO
MEXI 5618 (IN 16407) *
HQS CONCURS TERMINATION LICOOKY-2.
END OF MESSAGE
CITE DIR
666351P
•ICROFILMED
whis u :968
DOC MICRO. SER
#In view of minina: production of LICCOKY-2 would it work
a hardship on
the
Central American program to drop him?
(Re provides travel info on Costa Fican Commies.
NH/2
CI/ICG/IV
LICECHYSI
Jacob I. Esterline
ACHD
C9=09::A7:90 9:816E85
SEC.Er
RELEASING OFFICER
+3-801-734573
REPREDUCTIO BY OTHER THAN THE ENGINE
OFFICE iS PROHIBITED.
Kaufman
OFFICER
---
## Page 39
1.5e: Dres 040-
CLASTIFY TO-FILE NO..
I-MER TO FILE 40.
PILE DID O
RET. TO BRANCH D
FROM
LLASSIFIED MESSAGE
23/30 SECRET
PERSON/UNIT NOTIFIED
COFEs
DROUP
REPROCUCTIO PROHIBITED
MEXICO Cit
WH8
ID JANCE COPY
GRID COPY
LIssuEO
INFO
FILE, VR, CIlICZ, LUHICS, Siops, Gilea, Cilez, Dou, DolH3,
190€7 65 75330
SECRET 1323202
DIF CITE MEXI 5075
LI5Y
REF 511 58540(1541)
RECEIPT OF LICOOKY- I WRITTEN REPORT REQUIRES SOME
COFRECTIONS IN REF:
A, IGOR INTRODUCED MER TO "YARRY" (BUT NOT 3Y FULL NAME,
WHICH SHE NEVER KNEW:, DESCRIBIUG MIM AS ABSOLUTELY TRUSTWORTHY.
I'LLITE 1983, HORRY RECONTACIED HER THRU JORGE LOSADA WHOM SHE HAD
WE CHICE S9E AND HIS TIME HARRY RECRUTIED HER, COVER WIS
RESEARCH FOR FOREIGN INVESTORS.
3. L-1 DID NOI TELL IGOR SHE RECRUITED AND WORKING
FOP YUSARR IN MEXI.
OCUTES YSMXOHX09,50÷545 &
MMER AND
THEREFORE STILL
WOFKING IN NEXT
FEEL HENSCH FOR ATTEMPTED
KUBARK CONIACT WAS TO PASS
0:.
'? "E CARLOS ENRIQUE SOLANCO,
GUAT EXILE, O'STIME MEXT RESIDEN?
ON MEDICA
SCHOLARSHIP.
L-: LEARNED
• 14.
---
## Page 40
1N75330 FAGE 212
FROU CHOLANCHA THAT LE SORFSTED ABOUT MAY 65 FOR PAGOING -YOINCUES
TO SAILORS AND MARITIME WORKERS FOR PLACING ABROAD PRUMEN VESSELS
AND SHORTLY TO BE SHOT. SINCE SHE HAD GIVEN CASE OFFICER FAVORABLE
INFO ON HIM ABOUT TWO YEARS AGO, SHE FELT HE MIGHT HAVE BEEN JAILED
FOR COOPERATION WITH KUSARK AND KUBARK MIGHT NO: KNOW IT:
¡FY!: MEXI CAN FIND NOTHING IN FILES RELAYING SUCH INFO TO MGS,
POLANCO OF INIERESI, MEXI CAN CABLE GIST OF ODDS AND
ENDS
Y' "REVIOUSLY FORWARDED.?
MORE ASOLT STASHA, SHE HAD WORKED IN PRENSA LATINA FITH
::. GODEA, EX-NIFE CHE GUEVARA. IN MID SEPT WAS WRITING ARTICLES
EUTEN TORN DAILY WORKER
UNDER ALIAS, PERSON WHOM L- VISITING
"'" STASIA CALLED WAS ROSE SIMINOW, AMERICAN
COMMUNIST: STASHA
- SIMINOW TO RECONVEND HER FOR CLASSES IN MARXISM. L- I
IC.:INCED STASHA FULLY COMMIITED TO COMMUNISM. THEREFORE MEXI
RARETS MISTAKEN IMPLICATION PARA A REF,
CE!!. AGE , DECE TERRY: NOT BY 1968 THRU JORGE LOSADA
"TOR KUBARK PRUMEN RE CARLOS ENRIQUE POLANCE
E:..
SOKO_JASKA 65 PBRUMSY KUBARK NOT KNOW FYI NGS
to us a ..
---
## Page 41
115330 FAtE 313
"POLANCO. NOT PREVIOUSLY STASHA PRENSA LATINA HILDA GADEA CHE
GUEVAKA MID NEW YORK DAILY WORKER L-! STASHA ROSE SIMINOW AMERICAN
STASHA SIMINOW MARXISM L-I STASHA 4 .
9T
---
## Page 42
#- $9
3013
INDEN, D YES
CLASSIDY TO DILE NO.
К-ПЕР ТО
ERSTROY
0 1:6
49
CLASSIFIED MESSAGE 30
SECRET
#001
ROUTING
ACTION
INFo
lit 3
E RID COPY
SERVICE
_MEXI 5075
19 OCTOBER 65
STA & NR
DATE
75330 A
IN NR
PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS:
MEXI 5875 PARA 18 PORTION READS: "HE EITHER KNEW OR ASSUMED SHE
HAD BEEN RECRUITED IN POPUMEN AND THAT SHE"
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITEO
Copy to.
---
## Page 43
+r5a0=1
IP
1O
WISPATCH
Chief, WH Division
CLISSIFICATION
SECRET
PROCESSING ACTION
MARKED FOR INDEXINO
XX
NO INDEXING REQUIRED
ONLY QUALIFIED DESA
CAN I'JOGE INDEXINO
FROM
Chlet of station, Mexico cile a
MICROFILM
G LICOUKY Project Progress Report: 1 July - 30 September 1965
ACTION REQUIRED - REFERENCES
Action Required: None; PYli
Reference
: HMNA-26,757, 29 July 1965
:
Attached herewith is the LICOOKY Project Pregress Report
for the period l Julj - 30 September 1965.
jovillard s. cunTys
Attachment:
LICOONY Progress Keport, in triplicate, h/w
Diatribution:
3 - Chief, WID, w/att h/w
57-541-6-4913
Gus A caro
CS COPY
DISPATCH SIMONY AND MUMGEE
HMMA -27, 358
CLASHOXCAIIN
SECKET
Lac cist
617473
3253-63-8349
DATE
• Octoher 1965
DOCUS FILE MARBLE
50-6-99/3
---
## Page 44
4P
LICOOKY Project Progress Report
1 July 1965 - 30 Septemier 1965
""
1997-27358
70c+6s
1.
Production
a. LICOOKY-] has been the source of 1 HMM.
b. LICOOKY-2 has been the source of 3 lUMs.
2. Operations
8. The CO has not had any contact with LICOOKY-1 since
she departed Mexico 5 September 1965 for medical
treatment in PBPRIME. As Of 4 Getober 1965 LICO0KY-1
hai not contacted the CO. There is no evidence of
her return to her apartment.
b. During the months of July and August LICOOKY-1 has
devoted all of her time to the l'exican Uriters As-
sociation (AEM - Asociación de Escritores de México)
monitoring plans of Carlos follicer Cámara, Juan
Rulfo and Arnoldo Orfila Reynal to use the AEM to
launch the Community of Latin American Writers (CLE
- Comunidad Latinoamericana de Escritores) as an
affiliate of the European Community of vriters (CONES
- Conunité Europen degli Scrittorl).
During this period LICOOKY-I was in touch with Pellicer
three or four times a week.
I9e-612913
He # +0+006 21358
SEC':
IS CuT"
::E..65
0: 4101/3
---
## Page 45
:
do
LICOOKY-1 attended aD AEl Board 51 Directors Meet-
1og on 25 August 1965 called by Pellicer. At this
metire Peliicer explained bow he had been elected
President of the CLE for Latin America and detalied
his pians for hosting the CLE Conference In Hexico
City in early 1966.
e. LICOOKY-I had tipped off some of hor rightist. friends
on the AlM Board of Directors who immediately pro-
tested. . Instead of anything being arranged a con-
mitice of two was appointed to investigate and re
port back to the Board of Directors at a meeting to
be held during the middle of October. This committee
Ferie.
Nase?
1s composed of (ion) Ségura Millán and tem) Martinez
Sotomayor, friends of LICOOKY-1 who have assured
LICOOKY-I they will return a negative report oppostog
Pellicer's plan to use the AEM as host for the 1960
meeting of the CLE in Merico.
I. Pellicer had asked the Ministry of Education to fi-
nance this 1966 meeting in the name of the AEM prior
co the 25 August 1965 meeting of the AEN's Board of
Directors. Il In the Outober meeting the Bard of
- 2-
SECRET
---
## Page 46
Directors refuses to host the meeting it will put
Pellicer in an embarrassing position vis a vis the
Ministry of Education.
B. LICOOKY-I assured her CO she would return in plenty
of time to
attend the October Board Meeting and to
arrange support for segura and Martinez at this
neting.
6. During the reporting period LICOOKY-1 has maintainca
contact with Marlo Montejorte Toledo, Francisco
Villagran Kramer, Margarita Paz Paredes, Juan Rulfo,
Miguel Guardia Ríos, Leopoldo Zea, Luis Villoro,
Alejandro Finisterre, Benjamin Carrión, Raúl Osegueda
Pelala, Bartoloné Costa-Amic and Autonio Montes de
Oca.
1. LICOOKY-2 continues to report on travel of Communists
or leftists fron Central America to the Communist
bloc. During the period covered by this report he
has reported on 34 such travelers.
3. Security
a. The CO at this time can only speculate ca LICOOKY-l's
reason for contacting Igor Gordevitch of Visiós mag-
-3 -
SEURET
---
## Page 47
azine. LICOOKY-l had been told prior to her de-
parture that the CO did not know if Headquarters
would want to contact her in New York. If she
wasn't contacted it would mean that Headquarters
had no desire or need for seeing her. An explanation
will be asked for ten she returns.
D. LICOOKY-2 has not presented any security problems.
4. Personnel
No change.
5. Problems
No change.
6. Effectiveness
No change.
T. Plans
No change.
- 1-
SECRET
---
## Page 48
¿/Bustos-Videla
ORIG :
WH/1
UNIT:: 4506
EXT : 23 Sept 65
DATE :
TO : NEXICO CITY
FROM: DIRECTOR
CONF: WH8
MESSAGE FORM
TOTALCOPIES:
D INDEX
FS/53 E CRET
D] NO INDEN
XS FILE IN CSFLENO. 201 - 278841
33
CiD JE O RETUIN TO BRANCH DO PIE bRO.
коме ее на
-11
248EP65 18 465
NO: VA. Pie BE RID COPY SO 4, DOlM3, C/ONG, WH/C8
TO
MEXI
CITE DIR
1.
HDOS RECEIVED PHONE REPORT FROM MYNO 23 SEPT THAT 5 3 3 5
GORDEViTCAS
LICOOKY-1 HAD CONTACTED KUJUMP THROUGH IGOR FORGET OF
VISION MAGAZINE. LICOOKY HAD TOLD ELLES
2iZE SIS HAD BEEN
RECRUITED FOR KUBARK BY MR. HERMSDORE IN CUBA, HAS NOW MEXI,
AND WANTED A KUSARS CONTACT IN NEW YORK.
SHE ONLY PLANNED
BE THERE A COUPLE OF DAYS PRIOR RETURNING MEXI AND GAVE NO
INDICATION WHY SHE WISHED CONTACT.
Cordoviren
2. ALTHOUGH EARNSCEN IS CLEARED KUWOLF CONTACT,
PREFER NOT USE HIM AS INTERMEDIARY TO LICOOKY. IN ViEW HER
PLAN RETURN MEXI SHORTLY HOQS MAKING NO CONTACT. REÇUEST
STATION DEBRIEF LICOOKY ON HER ACTIONS, PARTICULARLY WHY SHE
REVEALED HER KUBARK RELATIONSHIP.
END OF MESSAGE
WiSest Sincer
williat
fireles
cher, Mi b
Baoe
RELEASINS OFFICER
COORDIMATING OFFICCA
SECRET
REPRODUCTION BY OTHER THAM THE ISSUING OFFICE IS PRONIAITED.
# +608 469-6888-25
D091r1
8, 274 P.u8
---
## Page 49
14-00000
CESSAGE FOR!!
+0:H: 558:55:246
GRiG :
UNIT :
EXT :.
DATE:
C. Bustos-videla
Iih/1
DINSEX
4506
ENDINCEX
8 SeT 65
SE FILE IN CS FILE NO. 50-6-=30/3
TO : MEXICO CITY
FROM: DIRECTOR
CONF :
1=0: VR. F::
TO
xxxxx age xxxx-
151
: 5
Forcit
END CONDO SHE CILOR, CAZCA04
CITE OIR
NEXI
INFO
REF: :3XI 4628 (1X 44044)*
HORS ADOES ACT WISH TATERUTE: TICOONY-I DURING WE!
TRIP TO NEW YORK.
EXD OF MESSAGE
Asked wesher llgs rishon en inla with nicooki-i regarding
COMES Plaus.
Kitenice
CA/B5/Fallor (paore)
iroc
Cisi
CIGAR AS GEFIECOS
C/1:/1
==
---
## Page 50
BESSiCk FORt
DATIN TO LANCE EFILES
CRiS :
UNIT:
EXT
DATE :
TO :
FROM: DIR:
CC..F:
18/1
4506
Sa"
65
"'EXICO CITY
LE FILE I CS FILE NO. 52-0-123/3
TO
iNFO: VR
61/162
"EXI
INFO
CITE DIR
RIF: "EXI 4025 (14 44044)*
HOCS ODOES NOT WISH INTERVIEY LICOOK!- DURING HER
TRIP TO NEW YORK.
END OF MESSAGE
asked nother iles wishod to talk with LIccoy-l regarding
COMES plans.
Ci/85/Fallc: (phore)
:3/1
HELLAS+÷ CE55E9
PERISSUCTION
atti is
0-wm-=-
---
## Page 51
DISPATCH
CLASSITICATION
SECRET
PROSESSINC ASTON
MARAID FOR INCEXING
Chief of Station, Mexteo City
INFa
11O CADDING REQUIRIO
¡ ONLY QUALIFILE DESA
CAN ALOGE IR DENINE
MICROFILNED
#Chief, WH Division
SEP 3
1965
MICHOFILM
SALTCOONY-1 Participation in bexican friterA Assochatior
ACTIOM RIQUINLO REFERDACES
Reference:
HMMA 26,621, 15 July 1965
Te 0 : a store a describes 19
LICOOKY-I's efforts as described in reference have
substantial merit and some potential particularly if the Station can
find a way to tie them in with the LIREAM effort in the intcllectual
LICOOKY-? certainly is to be commended for her effort in
getting writers both
of the right and left such as Carlos PELLICER
Camara to join the AFl.
From a KUBARK standpoint the most intcresting
contact is the one with PELLICEP becauge he has been the reported force
behind the CONES/CLE effort in lexico.
ilthough her assigned tasks as reported in para 7 a,
of the LILINK memo
do not entail making her witting of other Station
assets engaged in
MISPANN Ops anong the intellectuals, an amendment
• to her OA
is requiree,
and one has been requested.
her eftorts
progress to the point
where she might be able to
influence leftist
in their efforts to establish the CLE in Mexico (para 7 c o1
LILINK memo) Headquarters should be forwarded your
ideas on why and how
LICOOKY-1 should be used as an active MHSPAWN agent, and another
ammendment will be required for this role.
ANDRIETTE will discuss this operation with the Station during
4.
his
TDY.
In view if the restricted OA which contines KUBARK'S
association with LICOOKY-1,
it is Important that leadyuurters renain
awnre of any unusual activity in her personal life which might affect
her stcurity or the granting of amendments to ber OA for individual
operations.
Therefore, we would appreciate your keping us informed
on a more timely basis of any undertakings such as the recruitments
for menbership
in the AEM described in reference.
Distribution:
Orig
& 1 - COS, Mexico City
Ernest A. LUSBY
ilecolig
(Be dis)
8. 1-124/3
CROSS FIREFERCE TO
MISPATCH E-SOFIA AND BUMPCH
IMM# 13902
,...
B- 2012758111
SECRE
T
C-TE
18 August 1965
HOSF: I NUMPER
•50-6-124/3
201-2788.11
RI
Chrono
CI/OA
Bustos-Yidela: nca
0P01 9G
1507
t: t95riut
CI/OA
AUG 1365
Indiant Sean
till tsi
---
## Page 52
SECRET
(WH:N FILED IN)
ROUTING AND RECORD SHEET
INSTRUCTIONS
PRIOR TO FILING
1. Fill in Sect
Deiach back flap
i to 0, her, une i recorde
siamficant action taken or commenis requir-
ing preservation
FROM:
RIDiAN
sidd
TO: ACTION BRANCH
Il file no and title shown are not proper,
insert proper hle no below and forward
document to RID/AN
PHOFER FILE NO
TO ALL ADORESSEES
FILL IN SECTION I ON BACK IF APPROPHIATE
COMMENTS
TO
ROOK
NO
DATE
OFFICER:
NITIALS
RECE VED
MANGES
Gapy Detached
Wultier
Hallüiell
'Le must tot
• ;
911/113
10
• 1
$ 2.
wH/i/sp
16
FALLEN
bout
intead.
sing
16
FILE TITLE
RID. Fl
REQUESI
aUSPRACT
1 REDE 8
TELE NUUBER IPRIMARY CODE
50-6-129/30000
---
## Page 53
CLASSIFICATION
PROCESSING ACTION
DISPATCH
SECRET
MAKED FOR INDEXING
TO
XXX
NO INDEXINO REQUIRED
Chief, Wl Division
INFC.
1.
ONLY QUALIFIED DESA
CAN JUDGE INDÉRINO
Wn Chet of Station, Maxico CHY.
I MICROFILA
•8 coY Project Progress Report for the Period 1 Aprti - 30 June 1965
Action Required: None
References
Attached is the LICOOKY Project Progress Report for the period
1 Apsll - 30 June 1965.
A Zacky
WillaraC. curTIs
.
Attachment:
Progress Report (Orig & 2), h/w
Distribution:
3 - Chier, WiD, #/att
2 - Files
OSS REFERENCE
-S COPY
DISPATCH SYAJOI ANO MUMBER
INMA-26, 757
CLASSIFICATION
SECRET
50-6 129/3
DATE
29 July 1965
HOS FILE NUMBER
50-6-129/3
---
## Page 54
SECRET
LICOOKY Project Progress Report
1 April - 30 June 1965
1.
AMMA 26757
Production
29Jub.65
a. Beginning in early April, LICOOKY-1 was instructed to devote as much
time as necessary to her work in the Mexican Writers Association (AEM -
Asociación de Escritores de Mexico), LICOOKY-1 has been almost totally
responsible for
the ASM's development and present organization and is
a member of its
Loard of Directors, which enables her to attend all
Joard meetings. This assignment was the result of KUBARk's interest in
the activities of the European Community of Hriters (COMES - Comunite
Europea degli Scrittori) and
its efforts to estaolish a Latin irerican
branck.
to As operational dispaich covering LICUOKY-l's activities in the AEM
in detail was prepared and forwarded. Tro iMMs were prepared covering
the organization of the AEN and Juan Rulfo's planning in conjunction
with Carlos Pellicer Cémara (not to be confused with Carlos Menuel
Pellecer), Migual Angel Asturias, Arnoido Orfila Reymai, and Eenjamin
Carridr for the Congress of the Community of Latin Auerican Writers'
(CLE - Conunidad Latiroacericana de Escritoresi to be held in Mexico
& City in 1966.
c. LICOOKY-1 sees Juan Rulfo regularly and reets once a week with
Pellicer, which enables her te keep current on their plans and activities.
do LICOUKí-1 provided information on ESilmi-l prior to his recruitmert
which supperented that given by LINLUCk. (LICUOSY-1 recommended against
the direct recruitment of SSLIMi-l for reusons which later proved to
be true.)
e.
has
Licocky-l provided a detailed profile on lanuel German Parra and
chanral to him for future contacts and
assessien:.
an open
t. L:COukY-1 bas provided information on the
autivities of Francisco
Villagran Kracer, who is
now livirg
in Mexico. He and his wife and
LICOOK1-1 exchange visits at each others spa: trents
ard they atteaded
#: +81888867-06757
SECRET
IS COPY
58-8-19465
---
## Page 55
ta-inden
***'
one dinner party given by LICOOKY-l which was also attended by Victor
-Alba, Djuka Julius, Mario sonteforte Toledo, and Dr. Frank Tannenbau.
& LICOOKY-1 continues suppljing operational information on Margarita
Paz Paredes, Djuka Julius, and other persons of interest to the Station.
k. The Station KUCAGE officers are now considering a plan suggested
by LICOOKY-1 which would help sabotage any effort to take the AlM into
the CLE.
¿. LICCOKY-2 continues to report on the travel of Comunists or leftists
Iron Centrai America to the Communist bioc. During the perioù covered by
thie repert, he reported on 1l individuals, all of whom traveled to the
Soviet Union or Sestern Europe.
2. Operations
a. LICOOKY-1 will continua to cover the activities of those planning
for the CLS Congress, the developments within the hai, and will maintain
her contacts with Central American Communists and exiles in Mexico City.
This latter task has not been
as successful as was originally planned
because her access has been limited for the reasors outlined in Para-
graph 5 of Reference A.
b. LICOOKY-1 has been given the following requirements in regard to
the ABM:
(1) To prepare complete assessments on all the influential AsM leaders.
(2)
To provide a detailed account of LICUuKY-l's aufluence (leverage)
on them
as a basis for;
(5) Using the ASM, when the time comes, to keep Rulfo ei al from
forming an affiliate in Mexico, preparatory to the CLE Congress.
(4) To continue developing a close frierdship with Rulfo and Pollicer.
(5) Io continue her activities in the ASM in a manner to enhance her
stature and increase the leaders' confidence in her as one who
gets things dos..
c. LiCoÜKi-2 is not used la any capacity other than reporting travel
inforcation
to
which he has natural secess.
Siii
208
---
## Page 56
3.
Security
No Change
4.
Personnel
No Change
5.
Problens
No Change.
6. Effectiveness
No Change
7. Plans
•a. As will be noted from paragraphs 1 and 2 above, ¿¡COOKY-l's artivities
have bees partially redirected from wholly KUFIRE to ¡CAGE activities.
b. TIere are no plans to enarge LICOOKY-2's present task.
SECREI
---
## Page 57
SECRET
(WHEN FILLED IND
ROUTING AND RECORD SHEET
INSIRUCTIONS
# PE
#-8$
PRIOR TO FILING
Lad to on back Deach 5991:85
award to RID:
Leszoy. tront pover sidil, dales il recurds
simificant acton taken or:com
Tents requi
= preservation.
FROM:
TO: ACTION BRANCH
Il tile no. and title shown are not proper, in
sert proper file no. below and forward doc
umeat to RID/AN.
PROPER FILE NO.
RID/
TO: ALL AÔDRESSEES
FILL IN SECTION 1 ON BACK IF APPROPRIATE
COMMENTE
TO
wailine
DATE
RECEIVED I PERMAREED
23/n6:
OFFiCER'S
writ
tickle shame
Copy Detached
find repase cap?
Machise
€.
mad; Bear
16 AỤU 1565
iTisos
Atresae-13902171869
SUSPENSE. =3
11.
13.
1=.
15.
18:
i7.
FILE TITLE
AESTHET
Fio=
• =7
120 - 4=129/3
---
## Page 58
Surina
DISPATCH!
Chief, VET
CLASSIFICATION
SECRET
TÒ
INFO.
FIDA
PROCESSING ACTION
ALORKED FOR INDEXING
NO INDEXING REQUIRED
ONE QUALIFIED DESK
CAN PUDGE INDEXING
" MICROFILAL
Miet of sis-ion, 'arles fit!
LICKY-I's Participation in the Organization and
A Direciton of the lexicar Walters' association
ACTION REQUIRED - REFERENCE!
Autacked is a LILINK Unit lesorenous conceming LICOCKY-l's
participaiion in the organization and direction of the lexican liniters'
Association (A311).
The mero outlires ine Station's flens for using
LICOOKY-1 and the AEl! for liSPAri purposes.
This citore will de closely cooriinaced wiir the LIREM Projcct
through which perrazal (cut indeperdent) accions micht ce taken vis-e-vl.
the AID! (RAMSOLa is a menDer) and selecied lexican intellectuals to
Fessquerters corments
are
solicites.
Il 1ù should be deeme
ecessar, to arenà LICO0iS-l's DA to permit onis ectiviti, readquarter
is requeste:
co iritiate this action.
Villar C. CRits
Attecisent:
lerorein, as steied, a/s
Distibution:
3 - Chies, MD v/str
CROSS RIFERENCE TO
GS COPY
SPATCH SYMBOL AND NUMISE
Exi-2a,121
CLASSIFICATION
SECHE:
CATE
12 - 6-129/3
16 3:ly 1005
MOGS FILE NUMSEN
50=:-12913
---
## Page 59
1. The first steps to organize the l'exican Writers' Associa-
tion (AEM - Asociación de Escritores de México) were taker
in February of 1364 after Bartolome Costa-Amic and the Zaplana
Bookstores published
a proposal in the metropolitan newspapers;
offering to estabilsh a new series of library prizes and urging
the Mexican
writers
to join an association that could provide
material benefits for its members. The first meeting of the
„AEl was helu on l1 August 1961. For some time the AEl remained
as insignificant as other similar organizations which had been
organized from time to time,
such as the society of literary Au-
thors and The Society of Friends of Mexican Books which never
achieved any effectiveness or respectability. Mexico's established
and well known writers have always shunned these organizations.
2. LICOOKY-1 became interested in the AEll through her friendship
with Costa-Amic and saw the possibility of building the AEl into
an organization which would include the middle of the road and
right wing authors who had been systematically boycotted since
the Lazaro Cárdenas' regime when Narciso Cassols, & member of the
Communist Party, was Minister of Education.
3. LICOOKY-I began a one man campaign of recruiting relatively
well known right wing writers who could not be considered mediocre
or nonentities. As LICOOKY-l's campain began to succeed it be-
came easier to recruit the nore important roiters of Mexico cover
Ing the whole political spectrum. In October of 1964, LICOOKY-1
SECRET
50-6-129/3
---
## Page 60
persuaded Carlos Pellicer Cánara, well known lexican poet, to
Join the AEM. It then became easier to get other well known
writers to join. In all LICOOKY-l recruited about 80 of the well
known Mexican
writers to come into the AEl. At this time Licooky-
I knew nothing of the European Community of Friters (COMES -
Conunité Europea degli Scrittori) or plans to form a Community
of Latin American Writers (CLE - Comunidad Latinoamericana de
Escritores).
4. LICOOKY-l has been appointed to the Board of Directors of
the AEl which permits LICOOKY-l to attend all Board Meetings and
she
is
relied upon to do all details of
organization and planning
the AEM projects to assist the Mexican writer which is the ultimaie
objective of the AE!!.
5. In this sork LICOOKY-i has developed
friendships with the
leaders of the AEM Including fellicer and Juan Kulfo, both of
whom were Mexican delegates to the COlES Conference held in
Geneva, Switzerland during the winter of 1905. bellicer has in-
vated LICOckti to bla nome ard ronters witn her on All probiers,
usually once a week. Sne has free entrarce to Rulfo's office at the
Instituto Indirenista and he has visited LICCOXY-l's apartment.
6. The station nopes that through LIcOckt-l the dill can be
lised
to defeat any attempts by COWls through its affiliate CLE to form
""."
---
## Page 61
gione?
a Unity of liriters (UE - Unidad de Escritores) in Merico as
well' as sabotage the CLE Congress
to be held in Mexico in 1966.
%. To this ond, one of LICOOKY-l's principal objectives is to
solidity her ucceptance in the AEM and she has been given the
immediate tauks of:
a. Preparing complete assessments and personality data on
all of the influential AEl! leaders.
b. Determinino LICOOKY-l's influence on them as a basis
for;
c. Usine: the AEM, when the time cones, to keep Pellicer
and Rulfo from forming the UE affiliate in lexico, prepara-
tory to the coming CLE Congress.
d. LICOOKY-] is to continue her work in the AEM and to try
to become a close contident of Pollicer, Rulfo and other in-
fluential leaders of the AE!.
8. The Station plans
to closely watch the development of the
AEM and the plans
and activitles
Pellicer, Nulfo, Benjamin
Carrión, Miguel Angel Asturias and others who may participate in
planning for the
forthcoming CLE Congress.
---
## Page 62
DISPATCH
GLASSIFICATION
SECRET
129/3
PROCESSIMO ACTINDA
MARKED FOR INCH NIANG
10
Chief of Station, Mexico Clty
INFO
MICROFILMÉD
1500
NO INDERING RIGUINtO
ONIY DUALIAIRS DILE
CAN JUDGE INDISIATO
FROM
chief, EE
THRU:
SUBUACT
C NYXIS/ DALET/LICOOKY/Operation
00G MICHO. 52R
I CROFILES
ACTION REQUIRED, REFERENCES
LICOOKY/A Contact With Subject 08 201-12972
ACTION REQUIRED: Further assessment data requested per para. a
REFERENCE
: UNMA - 25546, 12 March 1965
1. We vere especially pleased to receive the LICOOKY/!
target survey on Subject (of 201-12972) and to learn that the
Station bas & controlled asset who enjoys direct, non-profer-
sional,
social contact with Subject.
As the Station is aware,
Subject's extra-curricular activities have become a matter of
Increasing CI concern to & number of Stations in Latin America.
However, none of them appears to have assets
in sufficiently
close contact with Subject to determine what be is actually
doing and for whom
He realize, of course, that LICOOKY/1 pro-
bably will not be able to shed
any light
In this regard, but
we hope that her contact can be
exploited to provide
of personal operational assessment data on Subject which we
have largely lacked up to now.
Our information on Subject has so far
ing on the point of iis suspected intelligence affiliation and
susceptibility to recruitnent Nonetheless,
we regard LICOOKY/l's views regarding Subject as objective and
During future contacts,
we request that she con
centrate on discerning Subject's persoual attitudes and weak
nesses e exploitable vulnerabilitles.
Should Subject bu trang
ferred laterally to another location in the West, we would 11k0
to try from the very outset of his assignment to undertake the
type of gradual, long-teru developnental contact which LICOOKY/l
suggested.
To helpus plan for the selection of an appropriate
asset for
this purpose,
we belleve it would be useful for
LICOOKY/I to prepare a personality profile on the type of indi
vidual to whom subject is most ilkely to respond and who could
hope to rein Subject's friendship and confidence with
least difficulty or disadvantage.
the
Oswald S. LAFAVERS
Distritution:
Orig. &1 + COS
CROSS REFERENCE iO
TIAR 100 CA SEMBER
ERiE
- 201-12972
13634
#STE 18. May. 1965 -
SECRET
50-6-129/3
OtiCE
FE/YA
PIGRATIO
I dms
1217
Internal:
+ - RID/FI
1 - AH/1
3 - EE/YA
L/EE/YA_
CATE
UTU5
---
## Page 63
DISPATCH
Cries, i Divlsion
CLASSIFICATION
if.
PROCESSIRG ACTION
MARKED FOR INDEXING
NO INDEXINO REQUIRED
ONLY QUALIFIED DESE
CAN JUDGE INDEXINO
MICROFILAL
FIREA
Cale? ca Station, Mexico Clin
Mait LI000NY Project. Progress Report for larch 1905
ACTION REQUIRED - MEFERENCES
References:
A.
nsg-e506o, 11 larch 1955.
102s-13437, 15 March 1905.
a name talente
feom.278, 896/.090:
Attached 15 the LICOOKY Project Progress Repori for the month of
March 1905.
Iss eeiving of nis frojcct durire tne reporving periou is
covered in detail in en
effort to cocoiy wich the insuractions contained in
paregraph t of reference-i.
unless scheraine required the next Progress Report will cover the
perio: 1 April tarough 30 june 1065.
By that time the Llutik Unit hopes 1t
will have a secretary to dielp with its
"paper" load.
The "juanita" referred to ir parngroph le of attachrent, is identical
juana sir: LAnCOS, previnusly reporter in 12XI-2772.
tryine to locate cer adress and pione number In order to be able to provice
tro Cunterala Ste:lon with nore Irforation on this eroap.
It 1s requested that Headquerters
index the followird names in the
context in walch arcy appear here:
doree *CARRach, laric Teresa Retty de
*RELUCAS, ATIO
"FILIO, MOrGe *FILIO, Luis *AREAL, Guillero *ROUSSE!
panda,
¿sine *AVAR-O." Scation las ro traces on laverro, tre brothers Fillo,
nor on the pseudong= Carrenza.
Willar: C. CURTIS
ATR4C2CC: Procress Repori (0-16 i 2), kiw
Distrtcution:
MICROFI-MED
APR 1 5 1955
COS MICRO FER.
CROSS REPERINCE TO
80 6-1213
DATE
7 1r1l 1355
HES HIE NUMBIA
CLASSITICATION
DECRAT
---
## Page 64
SECRET
LIckY Projoct Procross 9:10rt
Narch,
1055
TRACHGAT 20: HARA-25798
76
MICROFILMES
APR 1 5 1965
DOC. MICRO. SER
1. Production
me lISA kI Fronet has not croduced any irfornation Inerte
durine this recortire priod, During this period LICCUrY-I Fas
pon mrontin: on hor sativitice and veraire as
Follows:
no lal learned that tie
Cuateralar 937 care aparesched
santolane certails pout printin: almors letter to o
intrituted
i Gietude. iran aiis occurs see mill be
to gain co-des ard ide tier ere autors and other
matirant antails.
'oratis "areas,
merrilla ros
in exile in
entalinal tet torilla cats victor
uts.
strongtraisels? -10.
etain tre cáress ard
a cour: er
and beatitleted
la Gate. "arita"
let one "lor tarranza", rosing
it gotta.
SECRET
is
treat: irre 5u'1589
secise-
no one # 3-9-0-21778°
10-60,=9l3
---
## Page 65
SECRET
in contict :ith ti ul oralla and an srertly a caster-
clan livire in ciudad ditalio uno is a gart of tre conco
auste: rotwern tho Gistemalan Commanist arilos in texico
and jarty tonere in Chaterala.
=. i-l co-tiruos renortire roomt studo inte or tar-arita
2z Parare ero Dielo Julius.
e. 1-1 cormlaret insie tirret aturies or telia ¿atialo lader,
lagundi, con lavicen ancorader to Pandae.
c. L-1 is -ramprino a torcet stust on ricter leccidi, an ad-
the sauroter!
of
int tes eus iritrost??
to
or irreste "dire.
lecites e e arancinte recitian
in tie
Foraire Crlirs.
... "-! is atto-ntino io tiortify ll licera -on pairrilla"
Tripoir torico
¡irega eri to mt a lire or troir actiriti:
i Il 1s caso attentir: io identico a trour of central
i-risans, Salvadoreans, dic.ratuons era Fiateraiars,
wo are matita with Luis Miral Zuria.
11-1 ige
FICO
leoni treiviti"".
lo dal tes to tie courde di infore-tion di teoricod ti.
Man da aa?
SEGRET
---
## Page 66
SECRET
corrurint lendark perconality in.
rexico for the past several yours.
or o rerular lasis.
Ies? B-rueltas lias iecon? ar alce nilc and for the isst
sateral t911s tas been living with an Indian girl. irs:
Tina 15959117906 too masterde relatione
sain with tre tenthers inturk,
and ior eyellio and or.
cHarger tearine to tre, Paybaltas there faires
Perritos clairo that that use tre Crag lee Crarrale
country. fag.
Zarveltas war tie contact man tether this
at the runnes an fatale the were to
emmet de smitten Coiller o820u9ae1 Banda Eraser of
•marice Carios Perias dinner, toch troun Eurunists,
out of tie countri, There tas r maculation that tals
leoper int
¿pore tonil coura tue arrest of tre tilic?
could roscue her tusbad "ror trir irflu-
-cott ale camaatione die drese ar roberous latter
into rains ti
ites ard taverro,
cartre and
He 100190?.
ot bors or tie
carasties
intrico.
SEGRET
---
## Page 67
14-00000
SEGRET
The letter ta
58222
Strtion there it vill reach
proc, "'rier cuttoritice. This my not work, tut is
the infortion protiled lu tor. Boraltas is trus ar? tho
"roun le arrested, nitlicity plus additiorel telr fron ine
...
au "Ai sinteso dimeno da bordon due di do test calde
Laidi Menini dächet De pã lante nei di fagala ana ciat 70%
de, in tuo citi are had
allei pien de deo unal collar e regaretion for cemen
little tanget latelia Sha tolt
hindine
e ne altittation
rot tetti.
rai:
7601300985
Ceratier"
?00t9919?11÷19
3t: 11 191000 tipopted 10011
raffrire
-G-:09
idi": me lopadi-i!
SECRET
---
## Page 68
SECRET
ront three norths perio?. for each metin, she prepares on
"activities report". Ir this reart an outlines ter activities
fer the preceedire resh, the caste che was working on, the reople
sh 835
in contact with and tho results. Ste alro iists tre taslis
she will work or trira the comino set, it cople she will see,
200.
I-l is rancisori in this vort cinco she has to control
nior ter contacts and jog to is irrele discreet in for olictirg
o: tr: laetro tard times her ridia to aury ri: ce duriar a rivin
conversatir.
inore is
to ovonir. to trin. un the subiect sre wisied
to circuss.
• Gecirity
entior: of their word. Meither ere curioge a out their cast officers.
man tello: their instructione concernin- the security of their
matinos not come with their r-goof'lorra. Dirit recortiri
rariod troir log boon no evidort of my unarbal scurity protin.
LIc: Tille rosines tor cood borist end tor corale is
turnot did was a termarene lise at operations, in trat she
duftere inl
14.1 S096üG0 dilü-is
o9÷ e9r1a-1 811: 1-1.
SECRET
---
## Page 69
14-0000
SECRET
1s ar intellicent coman, and in all or motiris she has 319a9.d
-ature ond attertive. She has foot roant ord relialle in bor
reitiars. she diacuores her maller cirly and escapts instruction
ni criticice without arpurint. she has resconded i:ll to irstruit-
lors and has worked hard in tryine to irprove tir riporting. She
arpears to he mali sajasted to her orvironment thich ic rost ex
trely tryin: et timoc.
In discione concorin- too com unist aud lertist roverants,
she piritted
trat st one tie 5!e was included ho their id o.ens
lud as she tad
rour older end tot absoryd
"orn of thair actiritiss
and personalition, sue ter ioot
all recrost for ther. She cai8 trit
she had leer cool'd !! Fidel costro in tie early days
and ÷o2
tought he could to cood for Cula, lit as overto lore devilereà
her isteroni.
mi toon cririrally. She alse co-arta
trot in
ion: talke with
allane of the son unit tiano? to all di trace conversatiora
staircati.
jason with thie:
and
rot
on proris
Bagcars
to
he hered
or.
crity.
case officer tra
i.??
rial. 15 a 5-a13 doe and
his arogg is limit, is
estimerts
out conacirtiere?'
5. Iraniane
SECRET
---
## Page 70
SECRET
YICC0r!-3 adritted tri accese to her communist contacts here
har bean hurt as a menult of her train
arociation
with linter.
at
the tire jo publicly trote with the party. do ar axarple o?
this, "Iruel corallo cold tor that cutiogres ani referred
as Monaries" of
the party and turt to had been roprimand
coraladen to reo aither ori of ter.
s. "éfectiyoners
• arro."""
rontt.
at-tion
mire of theictivitie
If sim
riotions on precille retruitront
"later ripartion
for
Information Perirts, it las kent te
outl...:in
4122 • uo-fil
cotine to limited to fis terror
tarrot,
7. 7165.
c?
regination.
"he gotta tier i'!
---
## Page 71
DISPATCH
SECRET
10
PANCESSNS ACTION-
MA-KED FOr
* INCHING
002000 1x
INFO.
Chief, EE Civision
DREIT iNALIFIEDE. i
FROM
Chief. WH Division
Chief of Station, Mexico City
MICROFILAA
SUBJECT
СТСОСКУ
DMLET/LICOOKY/Operational -- Target Study of Djukd JULIUS (201 - 12972)
ACTION REQUIRED - REPERENCES
LICOOKY has been asked to presare tarree studies on the
officlal Yugoslavs whom she knows. Forwarded herewith is her
first effort.
to a more resent report frun ilcooky-l, she
began giving English
lessons to ilaria JullUs on 2 March.
LICCORY-
further reported that she spoke with Diuka on the telephone on
20 February 1965, and Djuke
old her that he had been very
worrled that he might have heart trouble since he had recently
experienced brachycardia, uneven pulse beat, and extreme anxiety.
However, the doctor tolá Djuka the week before that his heart.
no damage and that it was simply a case of "nerves".
Further information from LICOOKY-l on the JULIUses will
be forwarded as received.
Willard C. CliATiS
inclosure:
Target Study
Distribution:
t=1.7.
CROSS REFERENCE TO
DISPATCH SYMIGN AND ARSABER
HMMA - 25506
¿LASSIFICATION
SECRET
DATE
12 Merch: 1955
MOS FILE NUMBER.
201-12972 (FFN: P-7910)
---
## Page 72
SECRET
Targat Study of Julius Jjuica
Io. isdreso
jubjeit rento aborteent : 33 at l'arlang iscobado 692. The
awltchboard number of this apartrent buildine 18 25-19-34. To
ell subject, dial be switchboard number and nor. for extension
33. Ho pays approsiantely 515C0 pocos (120.00 VIcy) for this
aparteent.
2. Physical rescription
Subjoet appears to be about 50 ye,rs old. He 1e.
not good-
100kINg.
medium heiget,
thin crowbish rair.
very round face,
lorgo nose, and chulby figure, source has beon unsble to deter-
mine hia date of birth
or place of birth other than that he was
born In Yugoslavlo. Fe is of lungerion descent.
3. Religion
sutfect 18 hall Jealeh. thile he bae no obvious rolledova
Inclination he identities hirsoll so a Jer.
4. Squeation
Source has never boord bin sueak of attending any partie
ular schools or univeraltles. Fron hla speoch and writing and
logical approuch to problers to
appoors to base & hich degree
of intelligance, Subject apoake ingliah ant -andsh fluently.
5• Military
Subject mos active 1a partisan flehting during, Horld far Il
In lugonlavia. Le hos expressed hla gratitude and appreciation
o the critiah sole durine this mar. to talloves the iritlab
saved his life when te ras wounded tehind the Ceran lines snd
was rescued by idliar Corrandos ho took him to Italy ubere
6.
Profeasion
jubject do a nesscaper correspondont for joltica, a
Contualat forty neuspoper in Yugoslavia. defore corl:5 to
¡onlco he sas located iu cabinaton, a.d. le does hia miltlog
---
## Page 73
1d-0n0d
national politics, ie obteins his Inferration through soresl
restorch, Intervies, and traiing Icforation mith other corres
pondenta.
7: Family
Subject's nother livea In Yu oslavla. ie has children by
a prévious sorrlage who alao live la lugoslavla. lla cresent
wife la an extreroly attactive mosan whe is 15 or 20 yeera
his Junior. For aure 13 Maris and she ase formerly a menter of
• Yugoslar opera company. Morio hopes to retura to a career
as an opera singer.
the hopes they will be reansigned to ash
ington where abe feels there de a freater opportunity to study
•ad reenter such a career.
3. Finnelal Status
source says that over the three yeors she has known Subjet
and his wile, his airo has alsays concentid on hor 11ttls money
thoy have to 115e ou.
he corploing that the cost of renting
furnished apartsents (1300-1800 pesos) was 60 ruch she had
nothing loft with otte to buy cloches.
Subject rebor has any pocket coney and several tines on
hia return froi tripa to Cuba he didn't have taxl corey for the
faro froc the mirport to his hoce. source has, hosever,
ancun of subject borrowing money or buying co credit, source
describes bis as definitely the tyre to
"Have sittin his rents.
This Irck of ronsy does not apperr to disturo bie since he
exhibito no laterest in astortos possessione.
9. Hobbles.
jubject has no Interest In any particular sports or other
comor bobbles. Ho liker good rusic and the company and cor.-
versation of other soltere. For relaxation be Ilker to go t:
Cuernavoca where he cao sit and colar la the sua. n genera)
he seera to be quite in love sita life ltself.
10. Erlends
#e la not narro:-aladed about the politics, nationality.
or raco of the persona ulth whos le associates. lo cocaidere
Carl Migdall, corres-ondont of U.S. iowa and orld Roport ar
reputad to to an extreme right-aloger, as hie friend. Anotrer
lose friond 19 Morris Fosenburgo an AP correspondest 1u
conleo whace vIto is lugoshry Jenion and a daugater of a
---
## Page 74
SECRET
Jugoslar who flad the country when tbe Concunista took aver.
Jubject la close to Mario Monieforte Toledo whom be adcines
personally and reapects as being very woll inforsad sabject
also regards John. Fettle and Dudley Froust as close Iriends.
Then Subject net x. Frank Tannenboun at the party glven bj
source a couple of weeka ago ho made every effort to estabilah
a friendly rapport. (Then jubject had heard toot Tannenboun
uno coring to "exico be teld
source he wag sxtrebely anxlous
to most him and nould be
arrange na intreduction,, *Ost apprectative 18 soures sosid
bo
Subjuct probably sees Ernesto Madero about once & seok.
They run
into esch other at recortions and subject souetlu:s
vialta racere at his office shore be goos for shra or back
ground esterinl. source doesn't knus of their baring visited
rach other sochally in their homes.
11. Enemies
Source has never heard Jubject speak of anyone in a
derrogatory wanner nor has she beard of anyone in her circle
of acquaintances apeat in unfriandly terme of bie.
12. Attitudes
Subject has never sxhibited any blas toward peraone
because of their race, religion, colors
or nationality. He has
never been
vocally critical of capitaliam or an ardent defender
of courunise. He has no phobla against hrericans. io is boring
ho will be reassigned to
ashington. He has often expresaed
his
airiration of ishington as a cultural conter and apparently
enjoys the wide rango of contacts avallable there. (Tannenboun
told source that during lio conversation with iubjoch, Subject
bad talked in torms of critlelan of Fidel Castro and Cuba la
general.)
13. Habits
Thore 15 no arilence that iubject is laterested ir gambling,
drugs, c:=. Fe drinks, but bla personality doesn't change unier
the effecta of alcohol. "is eblel seniness is young and pretty
monen, ilthough hla nife 1s young and very attractire be 1ik9a
to do tbe ion juan tit atonevor be his the aprortunity.
14. ipproach for Fecruiteent
source doubta to could be recruited as a controlled sient
oy a rootern Intolilenco service, particularly on a 0n9-8.0t
busta. He probably coull not be compronisen throug! his for
Junn bables. Fe probably sould lough it aay threate of black
---
## Page 75
SECRET
alde shade be feels the cinch of lock of morey. he couldn'e b
bought If lt seant a elear
confliet of 1deniiar and nagive löyalt
to his couatry.
say approach would have to to eade eradiaily, ever a long
tsee, bosed on a high intellectual plana dod mitual friendahip.
during which tims he couls be reeducated ideologically. There
is ne certaiatz that this approach sould be succasatu
Co:
Source belleves ruct of his knouledge gould be tapped through
wueh the same approach described
in the paragrast. JuLeilately
otose but on the casts of trading information. It could have to
appens to hir that he ma getting
as mach in return
as he
alriago This peraon probably ahould be a recogulzed profeasional
journallat.
15. Conticued isaessrent
Marla has ex-rossed a desire to inprove her anglish, obich
Is nor extrerely linlted. About thrae weeks age the asked sourde
11 she would help her. The lessone didn't atart tanediately as
Marla becare ill with
the "erlope". The lesaone sere to bogin
other the last of this nees (1a februnry 65) or the firot of
next week (15 February). jource plans to beet uith Varia too
or three times a weak at jaria's hone, is a result of these
lessons, soure: nill continos recorting fleus on jutject aa
she acquires them.
---
## Page 76
DISPATCH
CLASSIFICATION
SECRET
PROCESSING ACTION
MATESS EGO PONFAIR
•TO
Chief, WH Division
iNFO.
FROM
NO INDEXING REQUIRED
ONLY QUALIFIED DESE
CAM RIDGE INDEXiNG
,MICTOFILA
chiet of Station, vexico City La
SURELY LCOOKY Project Progress néport for December 1904 - Febriary 1965.
ACTION REQUIRED - REFERENCES
Action: None, FYI.
Reference: HMIA-24990, 15 December 1964.
Attached Is a LICUOKY Project Progress Repori covering the period
Y December 1964 to 28 February 1965.
2.
Reletive to paragraph 4b, Chief re Stetion suthorized the purchase
of 50, 000 pesos worth of casic second hand furniture to assist
in establish-
Ing a base from which LICOUrY-1 could operate, sone of this was acquired
at better than narket prices from Natalie S. MICHNOWS voo bad an excess of
some items. Station retains ownership of the fumiture.
Willei? C. CUSTIS
ATTACHMENT:
Progress Report, h/ (3 coples)
Distribution:
→ Chief, WHD, W/atto 2;
-Fle
CROSS REFERENCE I
LISA:DY STASOL AND NUMBER
F3NA-25560
CLASSIFICATION
SECRET
8.35
-1 1/3
• 11 Varch 1965
I MOS fig teeth
50-6-129/3
---
## Page 77
1d-0d0
SECRET
4:555 4MMA- 25568
1.
7 Beganton
41im 295.-90383 65
Frigiotion
#8818184 25560
I1Nar65
E..
tho scuros a tie inforation conteined in
203 0476, 0479, data, erd 0529. lol ras retires toreat
stacies.
tas provided otter information de coratiana!
L-1
1alre.
i.r:
exa--le
is the idonticie-tion of can "Inanita", a cateort berteen tr.
2onl usecueda Fileio and dietur mual Cotiarea "artin,
irs.
i==
"exion and instamla.
?.
Firesto's ne-hoe, farios 21207
and on the piness tracel
of
and his triing to coses Pica
= 4:1
"Can to Mesocio le later
notoriod the cancallation cô this trio.
₴.
irturtlors,
centralioriton comiunist
got leftiste tito
rosis. in
Cie
egsited the toor ot
s.2-
raring torret studise no porscralition of intorist to the
"crin-s e torot otudy en licter
Fai*:
0x-÷1ê: 0? 00-102
Sto is airo retorin information oi
"-fler,
and on
invioriti
mies caried coriti
'—o:
arter: 1065 for
Bout camariet:
rito t this
laint ir
caiitior
Patt ist door,
illin" tri his
I-ntals.?
t:!. 9.11
"=":.
-orientani ris
"--isa
-..: Cr.
Troy tree
"arrio"?
i:--
temeritis
"Perni
sirt
.....?
SECRET
:tilitmra25600
As COP:
---
## Page 78
SEORE!
LIC00K'-2 cortiruss his task of rerorti--
th:
travel
of Central
Arericsr
comurists and loftists throuch his
contact
witt
Judith Forr-to.
c.
LILINE- Handles HICUURi-l End LILIUK-5 Fanales LaCCorY-2.
3.
security
Handllae thege ante agognate no vensual satarity risk. .
4.
Problems
fa magiara
to termiti
no dey before
-eter tevere -029
rocritalino dit trercrial arouori..
cornlient?÷
ti an altere:
4207
adriristorad.
te=?
•rol-na. or
& Pagari e pri roturres
to ti? hoc-ital
fer
tra? 19":.
5.
ratura do ite contr era bad beng liviri in chrap
reiniors,
finallo tee rapire caost
igna ..
Tar
ahare
Vocire roor.
'-1
-?
4?011.
cathe?
a cot
frisa'
B-u0is
nar
iiines:
tant-it
tune txiotes ad cortributsd
he without?
"as? thope cio
rou!s
invite ::
corrects
non thoms the
introna.
Th .
istion
Fas
mlnd per furriet hoy arerg-t rich i:
h. hos not recoporgi tor railtt
ar.+
hs a base ci cretatier".
pixel 390, ah.
•han tbl: to ristablist
conteots.
c.
Iter"i-d tuo not priorion ong prohleas.
"reininr
Sines LIcaillle roccoory ard costretie do coortir
rent
non raporti...
re tritto et rarerte click tre tien critto con lock
staticlo
t:÷
SECRET
---
## Page 79
1.:
".
"IC-O"il bos als0 boor 'ver irotruction in
paration of target etudira.
there-
netortiva
pree-tivo t: this
tine of
troining ent there fre hour a moried improtisant in
her. retootli.
d. Both itodull and -2 me continuoili coutioned concernin
racurity
their ethod: of
obtainir.
information and meetiers.
Plans
rIcourt°s truinine ulie be continuo: and will la pressed
to enlarce
Fer
arca
roracts.
LICO::-a 11li sminus en roport on
travel ne to res done
i. the
Past.
SECRET
--- |
||
2,017 | /releases | 104-10217-10210.pdf | 104-10217-10210 | 04/26/2018 | Redact | CIA | 6/3/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | C/EE/SWITZERLAND | C/CI/ICG | TRANSMITTED HEREWITH AS ATTACHMENT A IS A SELF-EXPLANATORY MEMORANDUM PREPARED BY KUDESK/ICG ON SUBJECT PUBLICATION AND ON RICHARD THOMAS GIBSON. | 2 | CIA | JFK | 3/12/18 | JFK64-52 : F8 : 20040315-1058069 : | 2 | ## Page 1
104-10217-10210
SECRET
Get of me, Cuen
Chant es Station, Far
LA MERLIN MAICANES
Sun port. Sal attache m
we most thet the he Tort Timo artiele Do wond
an the bets for ju query•
Đ-008/2am
0/186.
wAtt
Enteted as antana
#2wx f160T
WD01059
SECRET
38 8 4
I-ID:E/BA
38/34
I-KR/SA Chron
1-CL/IC0
TR/CB/I0C
A8/2/A
3 June 65
1903
---
## Page 2
SECRET
3 June 1963
TO:
FROM:
C/EE/Switzerland
C/CI/ICG
SUBJECT: Revolution Africaine
- я
Transmitted herewith ls a memorandum on subject and
Richard Thomas Gibson whose headquarters are now in
Lausanne. It Is requested that this memorandum be forwarded
to the Swisa station.
SECRET
6o:1a9:1158.20
--- |
2,017 | /releases | 104-10217-10181.pdf | 104-10217-10181 | 04/26/2018 | Redact | CIA | 02/23/1965 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE | REPORT COVER SHEET: AMFIX-1 RECENTLY RETURNED TO MIAMI AFTER HAVING BEEN IN THE DOMINICAN REPUBLIC WHERE HE HAD CONTACT WITH THE SFNE, THE MRR AND JURE. | 2 | CIA | JFK | 03/16/2018 | JFK64-52 : F16 : 1998.06.01.21:00:20:356102 : | 2 | ## Page 1
104-10217-10181
• REPORT COVER SHEET
REPL
NO.
UFG- 6745
SECRET
DATE OF REPORT
FRON
JMWAVE
REPORTING OVICKY WIT
Henry Jo
REPOrTe OFFICER
Margaret Re NANKALLUECT
23 February 1965
RD. NO.
BACKGROUNO DATA AND COMMINTE
TYPIC
Source: AMFIX-1 in ANOT DD-1266, dated 5 February 1965.
AMFIX-1 recently returned to Miami after having been in the
Dominican Republic from
2 December
to 28 January where be had
contact with the SENE,
the MRR and JURE.
on 7 February 1965 that,
according to Osiel GONZALEZ, former
SFNE captain, that after the capture of GUTIERREZ, two NiG
aircraft from Cuba flew over the SFNE training bases®
the Dominican Air Force saw the MiGS,
they sent up two jets
which opened fire on the Cuban planes.
1 sportedly
then returned to Cuba.
GONZALEZ claimed he
obtained
this information from the SFNE office in Miami, but could: not
say just who saw the incident in the Dominican
Republic.
RID: No index®
Group 1: Excluded from
Automatic Downgrading
and Declassification
OPTIONAL: ENTRIES BELOW NEED NOT BE FILLED IN IF DUPLICATED IN ACCOMPANYING REPORT
DISTRIBUTION
EXTRA-AGENCY
INTRA-AGENCY
4 - Has.
00/C
• JMBARR
COUNTRY
SUBJECT
APPE
77370939
ĐN80
1467
PAEVIOUS
#UAPH3H
I cy. each to Miami reps of:
State, USCG, BORDER PATROL:
LaNs, FBl, and custo
NO. OF ENCLOBUREE
NO, PAGES
NOS RI COPY
PALM
DO!
SECRET
NING SO
201-269349
i can piston tarang i it inta
weiss: + 134490415548 dboor
€M0)
1743
---
## Page 2
14-00000
FIELD INFORMATION REPORT
& Fairty reliable.
D. Not usually reliable.
Es Net reliable.
(Applied
Fs Reliability cannot be Judged
Upplied to untested de insultslerty
tested sources).
APPRAISAL OF CONTENTI
Is Confirmed by other independent and reliable sources. & Probably true. & Possibly true. 'As Doubtful, J: Probably
false
6: Cannot be judged,
CONEIDENTIAL
CONTROLLED DISSEM
coUNTRy Cuba/Doninican Bopublic / Me.ta.
REPORT NO.
REPORT
23-Fobruary 1985
Trim to Cuba on 17 and 20 Decerber by
cloy GUT:BHi% Henoyo, SPIE Leader
JES
2. Recruitment of Men by Emilio Vera Leyva
for Overthrow of f'ranças Duvalier
NCES
DATE OF I7 • * DOCENDOr 1504
PLACE & United States, Mant
DATE ACQ (10 February 1965)
UFG 6745
THIS IS UNEVALUATED INFORMATION, SOURCE GRADINOS ARE DEFINITIVE. APPRAISAL DE CONTENT IS TENTATIVE.
SOURCEs A member of a group of Cuban émigrés trained in the techniques
of information collection. The group has provided useful reporta
Since 1961.
1.
Kloy Cutlorrez Sonoyo, empered military leader of the Segundo
Frente Nacional del Escambray (SINE, Second National Front of the
Sacanbray, is said to have made his firat trip to Cuba on 17
3.
3.
4.
Dominican Repubtle, go about.30, Pecember,
deit for cuband,
Gutierrez had oughanity planned to make the trip
on a boat ood by the Directorio Revolucionario Estudiantil (DRE,
Students' Revolutionary Diroctorate), but it was not posalble
became the the coat was ot of comin
Canadian-built Dominican navy corvettes and jet aircraft painted
white with a red stripe on the underside of the wings were said
to have encorted Gutierrez to a point about 20 miles off the
Cuban coast.
Enillo Vera Le,va, & Cuban exile residing in Puerto Plata in the
Dominican Republic, knew of Gutierrez' plans and, although he
was not associated with his, offered Gutierrez his contacts in the
Oriente Province. Vera la said to have contact in
the Dominican Republic with the captain of Coast Guard Cutter No. 106,
Vera 1a allegedly involved with Bladio del Valle Gutierrez is a
Ilita,")in recruiting personnel for an opeiation directed towr
the overthrov of Haitian dictator Françols Duvalier. E
1o
Field Comment:
When Gutierrez appeared on Cuban radio and
television on 2 February,
he alleged
"that he had entered
Cuba on 28 December and was captured on 23 January 1965, two
days before his capture was announced by the Cuban Government.
2. He a faquate Crement
Far: SE
Berlenest Aun
norading and
feclassifiention
DISTRIBUTION
fear tina
3-210 los 1000)
Duratal,
PAP
269349
20/-
--- |
|
2,017 | /releases | 104-10171-10099.pdf | 104-10171-10099 | 04/26/2018 | Redact | CIA | 10/3/60 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMASH | DIRECTOR | CABLE: PLS ASCERTAIN FACTS FROM AMOGARS AND ADVISE | 1 | CIA | JFK | 03/16/2018 | JFK64-26 : F9 : 20040302-1052588 : | 1 | ## Page 1
104-10171-10099
545
ORIO, O. DROLLE
UNIT, WE/LL PA
EXT
•4935
DATE • 3 00T 1960
TO • SHARE
FROMi DIRECTOR
CONg:
INFO +
CLASSIFIED MESSAGE
5:15
Sur
12
DEFERRED
ROUTINE
PRIORITY
OPERATIONAL
IMMEDIATE
ROUTING
$
11 23'00
INITIALS
# F6'7
COP.,
ADDP/A, S/c 2
10
PRIORITI MASH (naCHER)
INFO
1H78 2011
703878 (208 21068)
Jo FZA ABCERRATE PAOTS FRON AMCIGARS AND ADVISE.
CITE DIR.
C/T 76327
70327
03775
03775
KID OP MESSAC
TH Comments
Maroth, report about lack as security ahown by ANCIAl.
RETURN TO CLA
Background Use Only
Do Nol Fleproduos
"CERABINO OPPICA
COOUDINATINO OFFICIES
ITING OPPICER
88023 T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
Copy No: ?
--- |
2,017 | /releases | 180-10140-10245.pdf | 180-10140-10245 | 04/26/2018 | Redact | HSCA | 3/2/78 | PAPER-TEXTUAL DOCUMENT | 08-26-01 | CARPENTIER, PATRICK | BLAKEY, G. ROBERT | 2 | HSCA | CIA SEGREGATED COLLECTION | 3/12/18 | Box 2 | null | ## Page 1
180-10140-10245
TIWITH +061646T, COR
EHARLES TRONE HERS,
(202) 2334631
F75
JoK
Select Committee on Assassinations
U.5. House of Representalibes
Hold 26
3S31 HOUSE OFFICE BUILDING, ANNEX 2
WASHINGTON, D.C. 20515
March 2, 1978
ficu
MI.
Patrick Carpentier
Office of the Legislative Counsel
Central Intelligence Agency
Hashington,: D. C. 20505
Dear Mr. Carpentier:
In connection with its investigation into the circumstance:
urrounding the death of President Kennedy, the Select Committee
in Assassinations requests access to all files and index refer-
nces pertaining to the foiiowing individuals:
1)
MAURICE BISHOP, aka. JOHN BISHOP, JIM BISHOP, and FNU
This name is most likely an aljas and this
individual's true name is not known to the Committee.
Bishop was working in anti-Castro operations in the
early 1960s. He was also allegedly involved in a plot
to assassinate Fidel Castro in Chile in 1971 with An
tonio Veciana and Luis Posada.
2)
WIROGUE. - CIA agent involved. in the ZRRIFLE program.
Further identifying information on the following individual
ill be given orally, pursuant to an agreement between Bob Genzma
i our staff and Roger Gabrielson of your staff.
3)
GEORGE BREEN
4)
5)
WILLIAM V. BROE
6) JIM DELANEY
7).
JERRY FOX
8)
DO NOT REPRODUCE
RETURN TO CIA
9)
CHESTER ITO
10) ELWOOD D. (Pete) MARTIN
CIA HAS T
DECL
RELEA
AS SA
180-10140-10245
---
## Page 2
Patrick Carpentier
March 2, 1978
Page 3
Joseph Burkholder Smith
Rudy Bruno
Charles Flick
Dan Vogel
Arthur Dooley
Wesley J. Leibeler
Howard P. Willins
W. David Slawson
William Coleman
Samuel Stern
George Frederick Munro
Floryan Randolph Karty
Oliver N. 'Primack
an ora reques by let earche an Harang dirmation of
1): Originals of any existing surveillance production
and. logs of any operations directed at the Soviet
and Cuban Embassies for the period of 9/26/63 to
to 10/3/63, in Mexico City.
• 2) Any 201 files pertaining to FNU Nunez Portuondo.
Thank you for your continued cooperation.
Sincerely,
S. Notes Blabs
G. Robert Blakey
Chief Counsel and Director
GRB: jhd
--- |
|
2,017 | /releases | docid-32295508.pdf | 124-10215-10284 | 11/17/2017 | In Part | FBI | 10/7/63 | PAPER, TEXTUAL DOCUMENT | 92-6054-477 | DIRECTOR, FBI | SAC, PH | 2 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/14/201
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-10215-10284
HQ
92-6054-477
Document Information
ORIGINATOR: FBI
FROM: SAC, PH
TO: DIRECTOR, FBI
TITLE :
DATE:
10/07/1963
'PAGES:
2
SUBJECTS :
LCN, ASSOC, CONTACT, RUST, PAUL, RADIO STATION, WIP,
PH, MOTOR VEHICLE LICENSE CHECK, TESUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 06/25/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32295508
15
Page 1
---
## Page 2
Reteased uter the doin F. Kennedy Assassination Records COllection Act of 1992 (14 USC 2107 Hote).
-DATE: 11-14-2017-
OPTIONAL FORM NO. 10
5030-104
UNITED STATES GOI
NMENT
Memorandum
TO
DIRECTOR, FBI
DATE:
10/7/63
FROM
:
SAC, PHILADELPHIA (92-1027)
§UBJECT:
COSA NOSTRA
AR
teletype 10/1/63.
Re: Philadelphia airtel 9/26/63, and Philadelphia
The records of the Bureau of Motor Vehicles,
Harrisburg, Pa., reflect Pennsylvania license tag 704-65P
is registered to NORMAN E. HOFF, 2152 South Dorrance Street,
Philadelphia, Pa.
The indices of FBI, Philadelphia, contain
no pertinent
identifiable information
concerning this
individual.
The records of the Philadelphia Credit Bureau,
Inc., as checked by IC JOHN F. GUNDERMANN, JR., on 10/1/63.
reflect NORMAN E. HOFF, 2152 South Dorrance Street, is
employed by Phil's Cabana. No additional information was
available.
The records of the Philadelphia Police Department,
as checked by IC JOHN F. GUNDERMANN, JR., on 10/2/63
contained no record for NORMAN E. HOFF.
One NORMAN HOFFA,
Hospital.
•The Bell Telephone Company of Pennsylvania criss-
A. 2152 Sout
Dorrance Street, Philadelphia, Pa.
NORMAN E. HOFF.
There is no listing for
PH 623-C*
During the course of another investigation in 1963,
reported on 1/17/63 that "YOYO" (true name DOMINIC
REG- 53.
92-6054-477
& OCT 8 1253
Bureau
Philadelphia (92-1027)
DWB/ aab
(4)
Get will
EX 108
ТАТІПАЛПИТИ
DocId: 32295508 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hoter.
DATE: 11-14-2017
PH 92-1027
VINCIGUERRA) operates YOYO's Bar, 15th and Dickinson Streets,
Philadelphia, Pa.
On 10/4/63 PH 540-C advised that "YOYO"
operates Cabana Steaks, 2152 South Dorrance Street, Philadelphia,
Pa., and YOYO's
Bar, 15th and Dickinson Streets, Philadelphia.
According to this informant, a "queer" by the name of NORMAN
works for "YOYO" at Cabana Steaks, 2152 South Dorrance Street,
Philadelphia.
On 10/4/63 PAUL RUST, Radio Station WIP, Philadelphia,
advised that WIP has not had any additional contacts from
anonymous letter writer or anonymous telephone caller.
is of the opinion that the anonymous telephone call he received
on 9/28/63 was a "prank" and not made by same person who wrote
the anonymous letter.
It appears that the presence of the vehicle bearing
Pennsylvania license
704-65P at Independence Square at 5:30
a.M.,
10/1/63, had no bearing on instant matter.
This area is known
to have
some "queer"
activity, which
would account for this
vehicle being in the area.
RUST of WIP will advise this office if any additional
contacts are made at WIP.
The Bureau will be advised of any
additional developments if and when they occur.
-
DocId: 32295508
Page 3
--- |
||
2,017 | /releases | 104-10006-10296.pdf | 104-10006-10296 | 04/26/2018 | Redact | CIA | 05/28/1964 | PAPER-TEXTUAL DOCUMENT | 201-289248 | WITHHELD | NAME CHECK REQUEST - D. L. YUDELEVICH | 3 | CIA | JFK | 3/12/18 | OSW12 : V53B : 20031201-1018185 : | 3 | ## Page 1
1104-10006-10296
FROM:
(Requesters' name) O
BRANCH
SR/CIR
TO
TUBE
RID/INDEX
DT-5
REQUESTER
RID/FILES
DT - 6
REQUESTER
RID/ ANALYSIS,
GT - 7
RID/20g
DW- 6
RID/MIS
GT - 6
RID/INDEX
SURNAME
YUDELEVICH,
1. 1.
SPELLING VARIATIONS TO BE CHECKED
AKA, ALIASES
ROOM
5<39
DATE
3, 20/r
SECRET
BADGE NO.
BAPOST
EXTENSION
7935
DATE
INIT /ALS
NAME CHECK AND CONSOLIDATION REQUEST
TRID CONTROL NO.
28 MAY64
CHECKING INSTRUCTIONS
SUBJECT TO BE CHECKED
GIVEN NAMES
OTHER IPENTHEYING DATA Occupation, 8ox, CP nemborahip,
Due ilor of Radio Plot
Resure 01 55 al,
USSR
COMMENTS
SEX DATE OF BIRTH
PLACE OF BIRTH
NO PERTINENT IDENTIFIABLE INFORMATION
CARD REFERENCES ATTACHED
INSTRUCTIONS FOR REQUESTERS
IN ALL CASES
Use gummed label; type or print all
entries.
Upon receipt of index card reproductions
draw a green diagonal line across the
items you do not want.
Edit (use green) the reproduced index
cards to indicate:
(a) cards to be destroyed (mark with
green D and note reason for destruction)
Examples: document destroyed; duplicate
or less informative than retained in-
formation; information of no CS value.
(b) corrections and additions, inclu-
ding Infinity symbol oo when card in-
cludes all facts contained in the
document.
201 CONSOLIDATION
I. Return this form with the card repro-
the subject exists.
(a) • Consolidate Into
201-
(b)[ Open 201 file on subject.
RESTRICTION (If any)
OTHER INTERESTED DESKS OR STATIONS
ASSIGNEEM
YES
КЕРЯ
Note 1. Records of COI, SSU, OSS and CIG
are in RID/ARD, and
those that meet
indexing criteria in CSHB 70-1-1 are
carded in the CS Main Index.
If you
believe there could be additional in-
formation of value in these records,
you must request an Archives Index
search.
TRID
DESK
Note 2. Information concerning foreign
public personalities (except mili-
tary) may be available in BR/OCR
x7997.
I DATE
SIGNATURE OF RECORDS OFFICER
---
## Page 2
13-00000
YUDALEVICH
BORN C1897
16-11-1-Y5
CHARITI REFORT
#1107
24 APR-57
Trus
CARD
FILED IN
MAIN
INCEX
BORN
STEVE, 20531А
200-8-5-5124
HAB- 1227
PAGE 4
56
THIS
CARD
FILED IN
M.4/N
INDEX
TIDALEVICH, 3, 10
Gives Ra a pafarence on the
100 PRESCALAA.
CMSU-CLA-07-1
OF PLOIALINIACVA, Alexandra Xarkonia,
0004520905
16 Sent 1759
j--i
anti: to t
deadlie
---
## Page 3
13-00000
YUDELEVICH Marconich, D.
200-3-5-5135
(2 0-2249)
YUDELEVICH, MOISES
BORN 17 JAN. 1924
CHILE
200-7-105-1448
HZP-02105
THIS
CARD
YUDELEVICII, Moises K.
Born 1924
0oo6.-2So
JUDELDVII, ELIV.
241-120-]
15 Apr 52
YUDELEICZ, Moises
200-5-5-2829
(i(-120)
YUDELWICZ, Fruma Mischkin de
Born:
IL Sept 1902
Baranwicz, Poland
YUDELS: 1C4, Fruma Mischkin de
Born:
14 Sept.
1902
Baranvicz, Poland
200-3-5-2929
(H:15-120)
YUDELEVII, Eli W.
THIS CARD FILED
290EC'51
f":
--- |
|
2,017 | /releases | docid-32350866.pdf | 104-10075-10125 | 07/24/2017 | In Part | CIA | 11/21/1963 | PAPER - TEXTUAL DOCUMENT | 80T01357A | JMWAVE | DIRECTOR | JMWAVE CABLE RE "MSG 44." | null | CIA | JFK | 6/8/17 | JFK17 : F2 : 1995.07.10.18:36:29:410028 : | null | ## Page 1
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: CIA
RECORD NUMBER : 104-10075-10125
RECORD SERIES : JEK
AGENCY FILE NUMBER
* 80T01357A
DOCUMENT INFORMATION
Released under the John
Kennedy
resassination Recorda
Collection Act of 1992
(44 USC 2107 Note) -
Case#:NW 53199 Date:
06-08-2017
AGENCY ORIGINATOR : CIA
FROM : JMWAVE
TO : DIRECTOR
TITLE : JMWAVE CABLE RE "MSG 44."
DATE : 11/21/1963
PAGES : 2
SUBJECTS: JMWAVE CABLE
AGENT MESSAGE
DOCUMENT TYPE : PAPER
CLASSIFICATION : SECRET
RESTRICTIONS
1B
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 07/10/95
COMMENTS: JEK17 : F2: 1995.07.10.18:36:29:410028
[R] - ITEM IS RESTRICTED
104-10075-10125
NH 53199
DocId: 32350866
Page 1
---
## Page 2
CLASSIPIED MESSAGE
SECRET
TI
• CARECIUK
TOM I JAVE
CHON, C/SAS 5
• DAP. ADOP, C/NE 2, D/0c 2 1$
SPENIT 2122392
DIR CITE WAVE 7987
C] Hov 63 5607 7
RYDAT GLAFOR AMVEE CORMO
REF: WAVE 7983 (120 65144)
I. FOLL iS TRANSLATION RIF. "MSG 44. AMVEE-I TO CO. I HOPE KNAT
ANVEE-2 IS WELL. EVERYTHING ALL RIGHT HERE FOR MOM. IVAN NOW OCCUPILE
ANUEF-2 OFFICE JOB BUT I SHALL CONTINUE DUA DUNE HAGASO I THINE ALDO
CAN ASSIST ME IN MANY THINGS BUT I DO NOT WANT ANY HORI CLOSE
COLLABORATORS.
ON 19 NOV ON MIGINAY" FROM GUARAB, (ALSO NOCO AMANÁDO)
TO HAVANA THERE VERE
2J RUSSIAN TRUCKS WITH MISSILES SEEN BY ANVEE-S. HIGHWAY TRAFFIC
WAS INTERRUPTED. TRUCKS WERE MEADED FOR GUARABAÇOA. ON 23 NOV OLE
WILL DELIVER REPORTS ON MILITARY INSTALLATIONS.
¿ AN GOING OUT 29
NOVEMBER AND PLAN STAY OUT THREE DAYS.* END AGENT MESSAGE.
2. FYI IGOR IS ANVEE-2.: IVAN: HAS ANVEE CHAUFTEUR. ALDO IS
ALDO BARONI, REDICAL DOCTOR WHO HIRED BY EMBASSY FOLLOVING PNE AMVEE- 4.
OLEO 18 JOSE RARON BARCIA PEREZ, CHITS MILITARY VORKS,
CUBAN MINISTRY CONSTRIGTION FORMERLY WOWN 4S MINISTRY PUBLIC WORKS.
ALES IS ANGEE-S.
3. IN CO OPTION FAST A-1 BAS ABLE TRAMPLIT, AT SONEDULED TIME
2O WON TRICATE METER DEPARTURR DID NOT SUER UNDUE ALATO
THIM THE
SEY.
WE A-& HUST NI
I. MRITTEN LETTER VE SUGBESTED 10
10803
HH 53199 BocId:32350866 Page 2
---
## Page 3
• CLASSIFIED MESSAGE
AMBASSADOR EXPLAINING HE, FLEEING QUE CIS PERSECUTION AND
REQUESTING AMBASSADOR NOT PROTEST TO GOG IN ORDER AVOID CIS REPRISALS
AGAINST A-2 FAMILY, AFTERNOON 20 JUNE VIFE A-I PHONED HER GRANDMOTHER
WAVE AREA AND STATED A-L WOULD GO MEXI 29 NQV.
SECRET
C/S COMMENT: *ACTION UNIT DETERMINED AS THOUGH INDICATOR TYPIC USED.
HH 53199 DocId: 32350866
Page 3
--- |
2,017 | /releases | docid-32288968.pdf | 124-10200-10244 | 04/26/2018 | Redact | FBI | 3/8/66 | PAPER-TEXTUAL DOCUMENT | 92-2781-1119, 1120, 1121 | DIRECTOR, FBI | AMBLER, JOHN A. | 71 | FBI | HQ | 3/8/18 | INC 2 REPORTS | 71 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/15/201
AGENCY: FBI
RECORD NUMBER : : 124-10200-10244
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2781-1119, 1120, 1121
Document Information
ORIGINATOR: FBI
FROM: AMBLER, JOHN A.
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS:
03/08/1966
71
LST, ASSOC, LCN, B/F INT, FISUR, GAMBLING
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 10/16/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC 2 REPORTS
v9.1
H# 45966
DocId: 32288968
Page 1
---
## Page 2
FD-263 (Rev. 5-1-59)
FEDERA_ BUREAU OF INV_STIGATION
REPORTING OFFICE
TAMPA
OFFICE OF ORIGIN
TAMPA
TITLE OF CASE,
SANTO TRAFFICANTE, JR., aka
DATE
5/9/66
REPORT MADE BY
SA JOHN A
AMBLER
CHARACTER OF CAS
INVESTIGATIVE PERIOD
3/2 - 5/5/66
AR
TYPED BY
mw
REFERENCES:
Tampa report of SA JOHN A. AMBLER,
4/13/66.
Los Angeles letter to Director, 4/27/66, captioned
"La Cosa Nostra".
Eoust
-₽ -
REVIEWED BY RESUS TASK AND
ENCLOSURES:
ON
1031/96 dat
I RELEASE IN FUNL
TO BUREAU
HELEASE IN PART
Original and one copy of LHM, charalter DENIAL Informants used
in this report.
ADMINISTRATIVE:
By letter dated 5/9/66, Tampa submitted appropriate copies of
LHM, captioned "RICHARD EDWARD VALDES", for appropriate dissemination
in view of information contained therein that VALDES, who is the son-
in-law of TRAFFICANTE, had been appointed commissioned officer in
U. S. Navy.
5/4/66, files of the USA's Office, MDF, Tampa, Fla., concerning
APPROVED
SPECIAL AGEN
N CHARGE
DO NOT WRITE IN SPACES BELOW
COPIES MADE:
(3) - Bureau
• (92-2781) (Enee-2)
92-
2781-112/
1
- USA, Tampa
REC. 47
3
- Miami (92-88)
(1 - USA, Miami, Attn:
BRIAN GETTINGS, Dept. Attorney)
16 MAY 11 1966
2 - San Juan
2
2
- St. Louis
- Tampa (92-1)
Dissemination Record of Attached Report
Notations
Agency
Request Recd.
Date Fwd.
How Fwd.
By
CC. AAG, Criminal Division,
Organized Crime and Racketeering
Section, Agora 25 piL/
3/18/66
5'7 MAY 19
1866
FlYX
NAL
spelster,
NW 45966 DocId: 32288968 Page 2
---
## Page 3
TP 92-1
Civil Docket No. 4291 and 4294, were reviewed and reflect
that
Netherlands Insurance Company had in Answer to Interroga-
indicated that the Netherlands Insurance Company did,
on 3/4/61, Issue policy No, 888599 covering property located
at 2801 Nebraska Avenue, Tampa, Florida, known as the Drean
Bar; that the policy was a standard fire insurance policy
covering the structure only to the maximum extent of $10,000,
with the insured being listed as the Estate of SANTO TRAFFICANTE,
SR .,
SANTO TRAFFICANTE,
JR., SAM TRAFFICANTE and FRANK TRAFFI-
CANTE.
Answer further indicated that the Netherlands Insurance
Company was not aware of the identity of the party applying
and that the agency handling the application was Spradlin
INFORMANTS:
The following listed informants were contacted by
SA JOHN A. AMBLER, unless otherwise indicated.
TP T-1 is TP. 120-C.
TP I-2 is TP 246-C, contacted by SA JOHN R. BRETT.
TP T-3 is TP 41-C.
TP T-4 is PCI
contacted by
SA WILLIS R. SMITH.
TP T-5 is LA 4691-C-TE, identity of contacting
Agent unknown:
TP T-6 is TP 182-C-TE, contacted by SA JAMES B:
HAFLEY.
TP T-7 is Mr. ALTON M. BRYANT, Security Director,
General Telephone Company of Florida,
Tampa,
Fla., (by
request).
TP T-8 is TP 249-PC.
TP T-9
is TP 97-C.
IP T-10 is Sgt. JACK DE LA LLANA, Intelligence
Unit,
Tampa PD (by request)
OTHER 4
-
COVER PAGE
HH 45966
DocId: 32288968
Page 3
---
## Page 4
TP 92-1
TP T-11 is TP 155-C.
TP T-12 is GENE MASON, Security Department,
General Telephone Company of Florida,
Tampa (by request)
LEADS:
MIAMI DIVISION
AT MIAMI, FLA:
(1) Will recontact PAT CAMMISA, 6953 Harding,
who was last contacted during 1963, and who is a close friend
Of TRAFFICANTE'S Miami, Florida landlord, in an attempt to
determine if CAMMISA has had recent access to TRAFFICANTE's
apartment, and to determine possibility of developing CAMMISA
as a source being in a position to furnish information con-
cerning TRAFFICANTE's whereabouts.
(2) In view of information indicating TRAFFICANTE
traveling to unknown destinations during periods of time
when he is believed to be in Miami, it is suggested that
Miami attempt to establish neighborhood source in a position
to furnish information on a day-to-day basis concerning
TRAFFICANTE's location:
*(3) Will report results of investigation previously
requested and re-stated in report of SA JOHN A. AMBLER
dated 4/13/66•
SAN JUAN DIVISION
AT SAN JUAN P. R.
Will contact appropriate sources familiar with
the hoodlum element and exhibit photograph of TRAFFICANTE
San Juan.
ST. LOUIS DIVISION
AT ST. LOUIS, MO.
Will attempt to identify (FNU) VALENTI, and if
identified, furnish Tampa and Miami background information
- C-
COVER PAGE
HH 45966
DocId: 32288968
Page 4
---
## Page 5
TP 92-1
including photograph and attempt to determine reason why
VALENTI would travel to Florida
to
contact subject.
TAMPA DIVISION
AT TAMPA, FLA.
(1) Will interview MANUEL FERNANDEZ, City sanitation
Department, for information concerning TRAFFICANTE, 1t being
noted FERNANDEZ apparently recently in Miami and possibly
in contact with TRAFFICANTE and TRAFFICANTE's attorney, FRANK
RAdANO, while in that area.
(2) Will maintain close contact with TP 120-C, for
any information this individual may be able to obtain con-
cerning. TRAFFICANTE's alleged trips.
(3) Will report results of investigation previously
requested of Atlanta and Newark.
AT ST. PETERSBURG, FLA.
Will, at Warner Construction Company, 1234 34th
Street South, attempt to determine identity of individual
who, during /66, on two occasions contacted TRAFFICANTE's
associate, DINO CELLINI. "Will, when identity is established,
if deemed appropriate,
interview to determine possible
association with TRAFFICANTE and association with TRAFFICANTE's
associate, CELLINI.
D*
COVER PAGE
HW
15966
DocId: 32288968
Page
5
---
## Page 6
FD-263 (Rev. 5-1-59) •
/.
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
TAMPA
OFFICE OF ORIGIN
TAH PA
TITLE OF CASE
SANTO TRAFFICANTE, JR, aka
DATE
INVESTIGATIVE PERIOD
APR - 1966
2/4 - 4/6/66
REPORT MADE BY
SA JOHN A. AMBLER
CHARACTER OF CASE
ANTI-RACKETEERING
TYPED BY
DB
REFERENCES:
Report of SA JOHN A. AMBLER, 3/8/65.
Newark letter to Miami, 3/24/66. (10)
Tampa letter to Atlanta, 4/1/66: (10)
Miami airtel to Tampe,
3/31/66. (IO)
Tamps airtel to Miami, 4/5/66. (10)
Chicago letter to Tampa 3/22/66. (I0)-
captioned FRANK BAGANO.
Atlanta letter to Tampa, 3/25/66(I0).
-P-
11
Extery
ENCLOSURES:
TO BUREAU
Enclosed is original and one copy of LHI characterizing
informants used in attached report.
ADMINISTRATIVE:
On January 24, 1966, a green Cadillac convertible
bearing Georgia License 1A 12559 registered to RALPH EKBERRY
Ben, Hill Road, E. Point Ces:, was observed at TRAFFICANTE's
APPROVED
SPECIAL AGEN
N CHARGI
COPIES MADE:
DO NOT WRITE IN SPACES BELOW
3-Bureau (92-2781) (5nct6t2)
1-USA,
Tampa
92-278141120
2-Atlanta (92-135)
3-Miami (92-88)
I-USA, Miami,
Attn: BRIAN GETTINGS)
2-Newark (92-498)
11 APR 14 1966
2- Tam pa (92-1)
Dissemination Record of Attached Report
Notations
Agency
Request Recd.
Date Fwd.
How Fwd.
By
CC. AAC, Crimini Division,
Organized Crime and flackerecrin
Section, Room 2.52
11/2/8
ву
STAT.
REC 17
IN 45966 DocId: 32288968 Page 6
---
## Page 7
TP 92-1
Miami, Fla., residence.
Investigation previously conducted
by Atlanta
• Division reflects that in 1962 EKBERRY was co-maker
on a note in the amount of $3,000 at the Bank of Georgia,
Atlanta,
Ave.?
ta, C, 120t, 1th, ah HANKS further, ine dentified
as a
girl friend of JAMES E. BARKER, Atlanta, Ga., who had
dealings with ALLEN DORFMAN, a JAMES RIDDLE HOFFA
, associate.
During
1961 CG 6386-C*, advised that the leader of organized
crime in Chicago at that time SAM GIANCANA, informed a close
associate that the associate should make contact with "DORFMAN"
in order to obtain a loan from JAMES RIDDLE HOFFA because
"DORFMAN belonged to HOFFA". Althought is not known whether
in this instance GIANCANA was referring to ALLEN DORFMAN or
father, PAUL, the distinction would make lit tle
difference, in that both are closely associated in the insurance
business in Chicago:
-•1.71
On April 6, 1966, the files of the Ü.S. Attorney's
Office, Middle District of Fla., Tampa, Fla.,
concerning
civil docket 4291 and 4294, were reviewed and reflected that
by letter dated 3/24/66, directed to WESLEY R. THEIS, Clerk,
U.S. District Court, MDF, Tampa, Fla:, TRAFFICANTEs attorney
ARTHUR B. CUNNINGHAM submitted Auswer to Interrogatory as re-
quired by U.S. District Court Judge JOSEPH P. LIEB.
answer it was sworn to and suscribed to on March 23 before
CUNNINGHAM and it was signed by SANTO TRAFFICANTE, JR. TRAFFICANTE
claimed that he did not own or have any interest in any assets
other than those listed in his statement of net worth dated
12/13/64 which was attached to offer ta compromise.
TRAFFICANTE
also claimed that A. J.
WRIGHT was deceased, that the amount
loaned to WRIGHT was $8,000 at 6% interest and that the loan
had been made prior to October, 1948. TRAFFICANTE also dis-
claimed:ownership. of 1960 Ford Falcon and indicated that the
only property which he had transferred since 1945, which
had a fair market value in excess of $200,was property described
as Lot 16 and 17, Block 3, Parkland Estates, Tampa, Fla.,
valued
at $36,750.00, which had been sold to VINCENT and JEAN AMATO,
195 N.E. 19th Ave., N. Miami Beach, Fla.
'EOUSA
B
REVIEWED BY FUJFK TASK FORCE
• COVER PAGE
ON 10/31/96 dAb/DW/TH
TRIBASÉ IN FULL
I TOTAL DENIAL
H# 45966
DocId: 32288968
Page 7
---
## Page 8
TP 92-1
INFORMANTS:
TP Tl is TP 120-C
OTHER 4°
Contacted by SA JOHN A. AMBLER
TP T2 is Mrs. GEORGE
HUBER, 528 N.E. 72nd St., Miami,
Fla., by (request).
Contacted by SA PAUL A. SCRANTON
TP
3
is PCI
Contacted by SA JOHN A. AMBLER
TP T4 is TP 41-C
"
TP T5 is TP 246-C
Contacted by SA JOHN R. BRETT
TP T 6 is Mrs. JOHN KREGE,
Apt: 2, 1538 Farnell. Rd.,
Decatur, Ga., by (request).
TP T7 is CG 6443-C-TE
TP T8 is TP 249-PC.
TP T9 is PCI
TP TIO is TP 235-PC
LEADS:
Contacted by SA JOHN GRANFIELD
Contacted by unknown Agent.
Contacted by SA JOHN A. AMBLER
"
11'
+t
ATLANTA DIVISION
AT ATLANTA, GA.*
Will, at Southern Bell Telephone and Teleg. Company,
determine identity of subscriber to number 636-649T,
who was
called July 10, 1965 from TRAFFICANTE's Tampa
residence.
Will,
thereafter conduct credit and criminal record check and if
deemed appropriate, interview this individual to determine degree
of association with subject.
C
COVER PAGE
N# 45966
DocId: 32288968
Page 8
---
## Page 9
TP 92-1
*
AT EAST POINT, GA.
Will, interview RALPH EKBERRY, 2644 Ben Hill Road,
to determine degree of association with subject, it being
noted EKBERRY's automobile was observed during January, 1966
at TRAFFICANTE's Miami, Fla., residence.
Will also determine if EKBERRY acquainted with
ALLEN or PAUL DORFMAN, Chicago, Ill., and if any known
association between DORFMAN and TRAFFICANTE.
MIAMI DIVISION
AT MIAMI, FLA.
(1) Will contact appropriate official, Southern
Bell Telephone and Telegraph Co., and determine "Identity
of subscriber to 379-0272, called September 7, 1965, from
the TRAFFICANTE Tampa residence and to telephone number
754-1748, who was called Aug. 2, Sept. 3, and 9, from the
Tampa residence.
•(2) Will recontact MM 1025-C concerning his
having observed an individual whom he described as TRAFFICANTE's
daughter, driving & Buick Riviers, as results of investigation
have not prevously indicated that either daughter of TRAFFICANTE
has & Buick Riviera.
Onlylown cars available to the TRAFFICANTE
family are two 1965 white Dodge Darts, a bluish green 1964
(3)
Will contact officials, Medley Enterprises,
Inc., - Tallow Masters, Scott Road, and
determine if SANTO
TRAFFICANTE or any of his brothers have ever been stockbolders
in this Corporation.
(4) Will interview J. E. HUMBER, 140 NW 77th St.,
Apt. 6, for any information he may have concerning TRAFFICANTE,
as an automobile registered to HUMBER was observed at the
no He was
TRAFFICANTE residence on 8/4/65.
D
COVER PAGE
WH 15966
DocId: 32288968
Page 9
---
## Page 10
• FD-263 (F
9-17-65)
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
TAMPA
OFFICE OF ORIGIN
TAMPA
TITLE OF CASE
SANTO TRAFFICANTE, JR.,
aka
DATE
3/8/66
INVESTIGATIVE PERIOD
2/2-3/7/66
REPORT MADE BY
SA JOHN A. AMBLER
CHARACTER OF CASE
AR
TYPED B)
cj
REFERENCES
Case has been
APPROVED
COPIES MADI
Agency
Request Recd.
Date Fwd.
How Fwd.
By
Report of SA JOHN A. AMBLER, 2/8/66,
at Tampa.
Tampa letter to the Director, 3/2/66.
-P-
ENCLOSURES
TO THE BUREAU
Original and one copy of LHM characterizing
informants used in attached report.
ADMINISTRATIVE
Information from records of the General Telephone
Company of Florida was made available by H. W. HUFF, Cen-
tralized Toll Investigations, General Telephone Company of
Florida.
ending, over one year Yes [No; Pending prosecution over six months Yes No
SPECIAL AGENT
IN CHARGE
92-2781=
DO NOT WRITE IN SPACES BELOW
1/119 RES-21
Bureau (92-2781) (B1019p
USA, Tampa
1 - USA, Miami
(ATTN:
BRIAN
GETTINGS,
Dept. Attorney)
2 - Tampa (92-1)
8 MAR
11 1966
105
Dissemination Record of Attached Report
Notations
• CC. AAC, Criminal Division,
Organical Cin
Manicuring
Section: 25.24
330
3/0
оліє
NW 45966 DocId: 32288968
Page 10
---
## Page 11
TP 92-1
on 3/4/66 files of the USA's Office, MDF, Tampa,
Fla.;
concerning Civil Case #4291 and 4294 involving
TRAFFICANTE and his brothers, HENRY and SALVATORE,
were
reviewed and reflect that on 1/27/66 U.S. of America as
plaintiff filed interrogatories with SANTO TRAFFICANTE, JR.
ET AL and Netherlands Insurance Company, ET AL as defendants.
Plaintiff requested the Metropolitan Life Insurance Company
as one of the defendants to furnish information as to
whether the insurance company had issued any insurance policy
other than Policy numbers 7356569C and 7577785C on the life
of SANTO TRAFFICANTE, JR: and in connection with the two
mentioned policies were requested to answer certain questias
concerning dates policies issued, amount paid as premiums,
name and address of person having right to claim cash
surrender
value, and the present cash surrender value.
In another Interrogatory filed the same date
SANTO TRAFFICANTE, JR. was requested to advise whether he
owned or had an interest in any assets other than thöse set
forth in his Statement of Net worth dated 12/31/64, which
was attached to an Offer in Compromise previously submitted:
TRAFFICANTE waS
also requested to fully identify any such
property described in answer to the above, was also requested
to furnish pertain information concerning A. J. WRIGHT,
and
to state whether or not he had transferred any property
since 1945 which property had a fair market value in excess
of $200:00. If TRIFICANTE answered the clause immediately
above in the affirmative,
he was to then identify the property,
and identify the transferee of each such conveyance.
-On 2/17/66 Metropolitan Life Insurance Company
furnished an Answer: to an Interrogatory directed to'it as
mentioned above,
indicating that the only two policies
issued on the life of SANTO TRAFFICANTE, JR.
"were: #7356569C
issued 9/8/42 and #7577785C issued 11/20/45, and that the
current cash surrender value of the first-listed policy was
$4,838.00 and the second. as $4,055.00
INFORMANTS
TP T-l 1s TP 120-C
TP T-2 is TP. 41-C
TP T-3 is PCI
EOUSA
REVIEWED BY FEWJFK TASOTHER
ON 19/31/96 dab/Du/TA
RELEASE IN FULL
•E: RELEASE IN PART
TOTAL DENIAL
COVER PAGE
IN 45966 DOCId: 32288968 Page 11
---
## Page 12
, TP:92-1
TP. T-4. is TP 148-PC contacted by SA JOHN R. BRETT
TP. T-5 1s TP 97-C*
TP T-6 is Mr. GENE MASON, Security Department
General Telephone Company of Florida (by request)
LEADS
TAMPA DIVISION
AT TAPA, FLA:
1. will, at the General Telephone Company, deter-
mine identity of subscriber to telephone number 862-9541;
who, during January, 1966, on two occasions was in telephonic
contact with TRAFFICANTE associate DINO CELLINI, Miami, Fla.
2. Will conduct credit and criminal record checks
on JOSEPH M.. GULLO, 1011 N
Armenia, who, during January,
1966, was in telephonic contact with TRAFFICANTE's Miami,
Fla. apartment:
Will thereafter, 1f
deemed appropriate,
interview GULLO to determine degree of association with the
subject.
C*
COVER PAGE
NW 45966 Docidi32288968 Page 12
--- |
|
2,017 | /releases | 104-10165-10116.pdf | 104-10165-10116 | 04/26/2018 | Redact | CIA | 5/8/68 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE | DIRECTOR | HQS CONCURS AMCORE-2 TRIP. | 1 | CIA | JFK | 3/12/18 | JFK64-4 : F27 : 1998.01.19.08:45:14:966108 : | 1 | ## Page 1
104-10165-10116
6- 91333
2000/0#
123.
08660
5003/1035
8 MAY 68
CASUI BECAZIARLS INESCIMLATION
€0MFs
TOTAL COPISE
20
SECRET
[X)
19050 в
WH/COG 3
RID COPY
ification)
SECRET
Г
JMWAVE
TYPIC AXCORE
REF: JHAVE 2315 (IN 05595)
C. 91333
HQS CONCURS LANCORE-2 TRIP.
dete end lame triod)
Mas 0 19552
(elita)
Graference namber
CITE DIRECTOR 9.7.8.32
7
END OF MESSAGE
oberst
C/NHD
MAHARINO OFFICER
C/IH/COG
SECRET
REPRODUCTION EY OTHER THAN THE ISSUNG OFFICE IS PAONiMaE.=
RETURN TO CIA
Background Use Only
Do Not Reproduce
1/BR
--- |
2,017 | /releases | 144-10001-10256.pdf | 144-10001-10256 | 11/3/17 | In Part | NSA | 7/10/78 | Letter | House Select Committee | Judith Miller | Inquiry RE March to Cuba | 3 | 11/3/17 | 3 | ## Page 1
Doc Ref ID: A4274861
DATE: 12/09/97
PAGE: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
NSA
144-10001-10256
AGENCY
RECORD NUMBER
RECORDS SERIES :
AGENCY FILE NUMBER :
DOCUMENT INFORMATION
ORIGINATOR
FROM
OSD
JUDITH MILLER
HOUSE SELECT COMMITTEI
TITLE
INQUIRY RE MARCH TO CUBA
PAGES : 97/10/78
SUBJECTS
INVESTIGATION INTO COBO CLEANERS AND CUBA
CLACSME NEATIOE LETTER
RESTRICTIONS : 1A
CURRENT STATUS
DATE OF LAST REVIEW 07/01/97
ORICENAN G AGENCY'S DETERTMATION REQUIRED
COMMENTS :
[R] - ITEM IS RESTRICTED
Released on 10-26-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
---
## Page 2
Doc Ref ID: A4274861
OFFICE OF THE SECRETARY OF DEFENSE"
WASHINGTON. D.C.. 20301
SUL 1 8 1978
From:
Distribution List for Requests of
House Select Committee on Assassinations
Judith A. Miller
Assistant to The Special Assistant
Eric T. Freyfogle
Sara Lister
Major Dick Flowers
::
John Brock
Colonel Hartig
NSA
• Office of the General
Counsel, Department
of the Army
Associate General Counsel,
Department of the Navy
Office of the Secretary
of the Air Force
Legislative Liaison
General Counsel, Defense
Intelligence Agency
Defense Investigative
Service
Legiolative appairs office
NSA
Surpens: July 25,1978
Released on 10-26-2017 under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2017 Note)
---
## Page 3
Doc Ref ID: A4274861
FII fion
Mr Jeated.
Sila
---
## Page 4
RICHARDSON MAYER, MC.
WALTERE.
FAUTTAOY, D.C.
NO CITIN PUSHAS
HOGÄHT W. EDGAH.PA.
CHAIAMAN
SAMUEL L DEVINE, OHIO
STEWART D.MCKINNEY. CONY.
CHAPLES THONE, NESR.
HAROLD S. SAWYER, MICI
(202) 225-4528
Select Committze on Assassinar.ons
U.S. House di Representatives
3331 HOUSE OFFICE BUILDING. ANNEX Z
WASHINGTON, D.C. 20515
July 10, 1978
Legislative Affairs Office
National Security Agency
Section D-1, Rm. 9A119
Fort George
G. Meade
Maryland 20755
Gentlemen:
In connection with its investigation into the circum-
stances surrounding the death of President Kennedy, the Select
Committee requests access to any and all telegrams, or other
communications, sent from Cobo Cleaners in Detroit, Michigan,
by Earl Ruby, or any other individuals, to Cuba in March and
April of 1962.
Your assistance in this matter would be greatly appre-
cated.
Sincerely.
S. Doled Best
G.
Robert Blakey
Chief Counsel and Director
GRB: am
--- |
||||
2,017 | /releases | docid-32329087.pdf | 124-90084-10068 | 10/26/2017 | In Part | FBI | 10/29/1969 | PAPER, TEXTUAL DOCUMENT | 105-183815-NR | HQ | MM | 5 | FBI | HQ | 08/23/2017 | MEMO | 5 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-90084-10068
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
105-183815-NR
Document Information
ORIGINATOR :
FBI
FROM:
MM
TO:
HQ
TITLE :
DATE: 10/29/1969
PAGES:
5
SUBJECTS :
LAUREANO BATISTA FALLA
LAUREANO FERNANDO BATISTA Y FALLA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/14/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
MEMO
v91
HT 54027
DocId: 32329087
Page
Date:
4/30/201
Released under the John
• Kennedy
issassination Records
Collection act of 1992
144 USC 2107 Note!.
Case#:NT 54027 Date:
08-23-2017
---
## Page 2
NM 205-1869
и)
SECRET
situation in the Dominican Republic changed and the
training camp was discontinued because the new
government in that country would not approve the
continuance of the camp.
In 1965, CIA advised that that agency had an
operational interest in BATISTA.
Later the relationship
vas discontinued.
On 10-22-69, CARLOS ZARRAGA, Key Source - Cuban,
who is a personal friend of BATISTA, described BATISTA
as an intellectual and a student of
Political Science
who possibly has devised some political proposition to
offer the Cuban Government concerning the treatment
or exchange of political prisoners in Cuba.
said that BATISTA's wife,
ZARRAGA
(FNU) DE LA CAMPA DE BATISTA,
is the daughter of the former Foreign Minister of Cuba
who was also Cuban Ambassador to England and France.
SATISTA's wife would be about 28 years old, 120 pounds,
5• 39
and they have two Small children.
One of the •
children is about two or three years old, is named
LAURZANO, and the other is an infant about one year
old, name unknown.
ZARRAGA Said that BATISTA's wife
is not interested in politics and if she contacted
the Czech Embassy, Jit was probably on behalf of someone
(*(u)
On 10-22-69, MM 635-S advised that BATISTA
is a known anti-Communist who has spent the past nine
years actively working against the Communist Government
of Cuba. Informant said that it BATISTA or his wife had
contacted the Czech Imbassy, it was probably an attempt
to facilitate an immigration permit for someone in Cuba
to come to the United States inasmuch as the Czech Embassy
rundies dovertent of Cuba affairs in iie inited States Jesu)
The Miami Office has interviewed BATISTA a
number of times in the past and does not consider him a
security risk or a potential informant..
He is not a
government employee or employed in a sensitive industry.
4.
SECRET
HH 54027 DocId: 32329087 Pagé 2
--- |
|
2,017 | /releases | docid-32202128.pdf | 157-10004-10239 | 07/24/2017 | In Part | SSCIA | 10/15/1963 | PAPER, TEXTUAL DOCUMENT | IN 40357 | MEXICO CITY | DIRECTOR, CIA | REQUEST FOR PHOTO OF OSWALD | null | CIA | CABLE | 6/8/17 | null | ## Page 1
Date: 08/12/94
Page:1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY : SSCIA
RECORD NUMBER : 157-10004-10239
AGENCY INFORMATION
Released under the John F. Kennedy
assassination Records Collection
act of 1992 (44 USC 2107 Notel.
Casef:NU 53244 Date: 06-13-2017
RECORDS SERIES :
CABLE
AGENCY FILE NUMBER : IN 40357
DOCUMENT INFORMATION
...
ORIGINATOR : CIA
FROM : MEXICO CITY
TO : DIRECTOR, CIA
TITLE :
REQUEST FOR PHOTO OF OSWALD
DATE : 10/15/63
PAGES : 1
SUBJECTS :
PHOTOS OF OSWALD
OSWALD'S RETURN TO U.S.
REPATRIATION
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : U
RESTRICTIONS : 1B, DONOR REST., REFERRED
CURRENT STATUS : X
DATE OF LAST REVIEW: 08/15/94
• OPENING CRITERIA :
COMMENTS :
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF THIS DOCUMENT
[R] - ITEM IS RESTRICTED
NH 53244
DocId: 32202128
Page
1
---
## Page 2
TO
: DIRECTOR
FROM!
MEXICO CITY
ACTIONA
WH 8
INFO
ADDP, CI, GI/ORS AGI/SP, FI, SR 7, RF,
XX (on run as 15 lox)
5=WME+ 1517387
DIP CITE
MEXI 6534
LONPRONE
PEF DIR 74937
ELS POUCH PHOTO OSWALD.
SECREN
2
3
ROUTING A. 7
5
150ст 63 N 40357
C/S COMMENT: *ATTEMPTS OF LEE OSWALD AND WIFE TO REENTER U.S.
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF THIS DOCUMENT
)2|7.8198
APPROVED FOR PELEASE 1998
CIA HISTORICAL-RIVIEW PROGRAM
AS SANTERA
D: 200-5-41
RE:
03 9137
201-289248
15 det67
JAM 23 1916
LISEAS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
dulenic
Copy No.
HH 53244
DooId: 32202128
Page 2
--- |
|
2,017 | /releases | 104-10185-10021.pdf | 104-10185-10021 | 04/26/2018 | Redact | CIA | 02/23/1961 | PAPER-TEXTUAL DOCUMENT | 80T01357A | RID/INDEX | FI/D | NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST | 10 | CIA | JFK | 3/12/18 | JFK64-20 : F12 : 1998.03.28.16:20:02:420115 : | 10 | ## Page 1
104-10185-10021
SECRET
(aron Friiod ja)
Prints
NAME CHECK, DOCUMENT SERVICE, AÑO PARTIAL COSSOLIDATION REQUEST
rat (Jubostied D8 800580888)
103
3i2 "1°
ROOM
MIIALS
23 ₴
BEANENIER
25/2K
WAXACANTS - 1592 R & S ALMI
libery
REQUESTER
BUD/DES
#ID180E
•ID/ABALTSIS
ARETHABA
# 1988NDER
SLUDECE TO BE CMECHES
SINED RAMES
BARIETTA
SPELLING VARIATIONS
ALlAgES
SOOTIFYINO DATA (OCCURATION, DOS. CE RATIOPOND.
icabardy representr tiva for Mian
Cerqade Fra (Renzo Ghiro).
DATE AND PLACE OF RESTS
RID/INDEA YO REQUESTER
13i Euge sears.
CADE DIFERENCES ATPACHEO
AS GUAR ALL CRORE 1100010S IS CORKSCT
Tie ir print nii entrtoi.
receipt of trior cord sparington: deb ere dipennl line sorora llers you
don'e wint Hib io cotaln tor a.
cord louding to the mine into dim: dinerd terioration not clatterie.
(c) OK nil cards thie ne corriti ni tapa.
ye:, complete 990 Dolledle a Blooded go Piere, Proctalered.
201 PAXIIAL CONIULIDATION
2:1.
OTHES ISITESTED DISAS ON
I9PI841
[Tro
#868
ALIASS H159N11+0
T YOU HAVE COn
US BAÇCOND GTAICES
362
SECRET
RETURN TO CIA
Background Use Onty
Do Not Reproduce
VIBR
---
## Page 2
14-00000
distril
...%
STAR
BARLEICA, ALdO
DiA fOr BAULEITA, Gesualdo
202-013078
Wellt
BARtErIA, Aldo
als BARISTTA, GESU
:61P/21:33)
BiL BARESTEL, GerSuaLU. (D=-)
---
## Page 3
14-00000
BuL TrA, Aldo
Allo, its
1..EK
BARISTTA, AldO
BAGLEYTA, ALCO /OR.A
(Pi 6)
7-77279
ia: 1,53)
(IN: 57235)
(1956)
Entering
(807-2000)
.....:.
101-405
contreat.;
I am a
vely
---
## Page 4
BALATRi, Aldo (Dr.)
÷=-7-20
(0r: -393
BARLETTA, AldO (DE.)
201-109972
(OIR-12531)
(25 january 56)
TES
CARO
FILED IN
PAl:
By 103x
---
## Page 5
SECRET
(Shen Filled 17)
Prinuty
NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST
RIO CONTROL NO. 181110S an bY 810) FEB 23 1l 26 AN 'GI.
DATE (Suba!!
₫ by regu
170008)
FRON:
703
BRANCH FI/D
2512 "1*
"36820
TO
ROOM
DATE
INITIALS
CHECKING INSTRUCTIONS
R 1D/INDEN
23 katr
2512K
#ID/FILES
REQUESTER
Fis cal
! n R: Itchin Dist
# 10/301
#ID/ANALYSIS
NID/MI$
RID/INDEX
SUBJECT TO BE CHECKED
GIVEN NAMES
SURNAME
BARIETTA
Aldo
SPELLING VARIATIONS
AKA. ALIASES
OTHER IDENTIEYINGO TA gecopation, 308, CP memborahlp.
Lombardy representrtive for Milan
Ceramic Firm (Renzo Ghiro).
DATE AND PLACE
C. 1915
RESIDENCÍL VIA Passione, Milen
RID/INUEX TO REQUESTER
MO PERTINENT ICENTIFIAOLE INFORMATION
CARD REFCRENCES ATTACHED
BE SURE ALL SUBJECT INFORMATION IS CORRECT
Type or print all entries.
On receipt of index card reproductions:
draw a green diagonal line across items you
don't want RID to obtain for you.
Edit (use preen) the Conupin Motion to merlect:
(s) Cards to be destroyed (green D).
stroyed; less inforrative than
•enced information not significant.
en card reflects all facts in document.
(c) OK
Could this
ic tracie
yes, copi
•ing or new 201 file? L yes
no. (IP
quired.)
INSOLIDATION
aid place by 81D. Il noo 208 aunder too bean abladed sy
201 -
OTHER INTERES
CRYPTON°
ASSIGHE
ale!
TRESTRICTION (88 aRT)
Filte
IRD REPRODUCTIONS.
FIREE
IF YOU HAVE REQUESTED
• DOCIMENTIS.
OF FRCOROS OFFICED
VIBR
---
## Page 6
14-00000
RAIZETTA, Aldo (De.)
Foider 11, (14)
---
## Page 7
SECRET
1. SUSÁEST ,AIRE, tO ",HAS LETTERS ANS LA AÇINIL CECIÙ!
Aldo BARLETiA
2. ALIASES, 6EE1A0T STELLIDÓS, CTO AUMBERS, ETC.
3. BIRTM DATE
G. 1915
7. BIRTH PLACE procably Italy
5. CITiesin Itellan
6. PRESENT ANTIN ITY DAD LOCATION
Loberdy representative for
Mileni vermic flin (Banzo AHRE Gilro)
Rasides st: 1l Via Passiongg Plan
% OCCUPATTYAL SPECIALTIES, EDUCATION
D. MILITERY SERO ES
SPECIALTY
RESPONSE TO GREEN LIST
REQIEST DO 103600
23 Pb 1961
"ATE OF REGUEST
REQUEST FROM
NIST 0F ARLEINATING GFFICER
- I3
OFFICE DESIGASTOI
=DOM, EUILDINE
71; D/008
EXTENSICH
3661
24. MAS CONTINUINS GEDECH REGUESTED?
YES
BOXTYPE OF RELUEST
MIRST TIME SUASITTEO
_IDITIONAL DATA
PE. INTEFEST TE SUSJECT
MESFIONAGE CA CE
X°° RATIONAL CLERRANCE
EF. INFCRMATION REQUIRED
any
it si hach
21677=
LGCBT109
DAIES
ACTIVITY
IU. DESCRIPTI:O
i-:19)
(FACE)
12. OTHER MMBERE CE
ANNE: LATE FAMILY, 10O ASSESTATES
ATTACE EXTER SHEETS ANES NEEDED
INSTRUCTIONS:
INSERT CARBON: FILL OUT FORMS COMPLETELY.
SEND BOTH SHEETS TO FI/D.
1005. 501.00
• SECRET
SEE CS1-10-7
ViBR
---
## Page 8
SECRET
TO:
FI/D/Ops
FROM: F1/D Tu
24, Feb 61
DATE
03
A.
SEE DOSSIER ON SUBJECT IN FI/D GIOGRAPHIC FILES.
A MLMORANDUM IS ATTACHED HERETO.
WITH THE LIMITED ADENTIFICATION PROVICES IN THE REQUEST, SO/D IS UNABLE I
DETERMINE WHETHER THERE IS INFOUMATICO RECUT THE SUBJECT OR NOT.
FI/E HAS NO POORIORT INFORMATION ON SUBJECT, IF A CONTINUING SEARCH WAS
REQUESTED IN SECTION 34, INFORMATION ABEST THE SUBJECT WILL BE REPORTED 19
YOU AS IT BECOMES AVAILABLE.
THE SUBJECT DE THIS REQUEST IS APPARENTLY ME SUBJECT OF THE FOLLOWINGE
NOTE TO THE ORIGINATING OFFICE
¡EM THE SUBJECT IS NO LONGER IMPORTERT TO YOUR OFFICE, INIS S-GET, MITY THE FOLLOWING CARCELLATIO
OTICE COMPLETED, SMOULD BE SENT TO FI'I
REVIEN YOUR FILE DE THESE SHEETS FREQUENTLY, AND SEND DO EUIN TOE ENGERS FOR FENSCHE THAT AFE ME
LONGER OF SUFFICIEDT INTERTET TO DEMANO A CONTINING BOME CHECO. PLESSE DO NOT TIE SI'D'S
FACILITIES WITE CUNTINUIL SEARCHES FOR INEOQMETIDE RUDE IS GEE ST 151E.
TO:
FROM:
FI/D
NavE
OFFICE CESIGMATOR
ROGS, QUILSING
EXTENSION
CANCEL THE STOP CARD FOR THIS REQUEST
SECRET
VER
---
## Page 9
14-00000
SECRET
(shen Poisod la?
NAME CHECK, DOCUMENT SERVICE, AND FARTIAL CONSOLIDATION REQUEST
FROM: (B09s00101
10001
. 0
03
TO
# 1D/ 190E%
REQUESTER
25/g%"
Is life
IALS:
# 10/8128$
REQUESTER
#1B/0R8°
#1D/801
RID/ AMALTSIS
#004
2592 91"
EATENSION
3662
CHECKING INSTRUCTIONS
iphical
#ID/MIS
#ID/INDEX
Sind
SUBJECT TO BE CHECAES
GIVEN NAMES
Honze Gita (gesenio Pira 1a 841en, Italy)
SPELLING VARIATIONS
ARA. ALIASES
$.
INion O'TA Loccupation, anx. GP meaderonip.
DATE AND PLACE OF BIRTH
CITIIENSNIP
RESIDENCE
RIO/INDES TO REQUESTER
NO PERTINENT IDENTIFIAELE INFORMATION
COMERTS
CARD REFERENCES ATTACHED
BE SURE ALL SUBJECT INFORVATIOS I3 CORRECT
Type or print all entries.
On receipt of index curd reproductions: draw a greer diagonal line across items you
don't want RID to cotain for you.
Edit (use areen) the Copyilo listine, to reflect: (s) Cards to be destroyed (green D).
Examples: referenced document his been destroyed; less inforative than a retained
card leadirg to the same information; referenced incoration not significant. (b)
Corrections and additiors, including oo when card roslects all facts in document.
(c) OK all cards that are correct as typed.
Could this trace be consolidated into an existing or net 201 file? Ll yes
yes, complete the iciloving - no other for required.)
_ no. (If
201 PARTIAL CONSOLIDATION
201
1301. abe:
nose it
• phas spaco.
0d by
OTHER INTERESTES DESAS DE SPATIONS
PES
CRYPTCAYM
ASSIGNED
FILE
BE NEPT
ACCESS RESTRICTED
RE339168609 (88 B98)
Iris
ALARYS ROUKI
T7IS
FORY ATTA COPYFLO DE CARD REFIED
À 2U1 PARTIAL CCSOLIDATIC%, E SO RETURY PERI
586769688
IF YOU RAVE REQUESTED
UBR
--- |
2,017 | /releases | docid-32322561.pdf | 124-10379-10352 | 11/17/2017 | In Part | FBI | 01/19/1999 | PAPER, TEXTUAL DOCUMENT | 62C-HQ-1029205-4205 | NO | HQ | 1 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John E. Kennedy Assassination Records Collection Act of 1992 (14 USe
2107 Motel.
DATE: 11-14-2017
JFK Assassination System
Date:
Identification Form
Agency Information
3/31/201
AGENCY:
RECORD NUMBER :
RECORD SERIES:
FBI
124-10379-10352
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-4205
Document Information
ORIGINATOR: FBI
FROM: HQ
TO: NO
TITLE :
DATE:
'PAGES:
SUBJECTS :
01/19/1999
1
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3;4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/22/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
Docta: 32322561
Page
1
180
---
## Page 2
Released inder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC
2107 Motel.
DATE: 11-14-2017
(01/26/1998)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 01/19/1999
To: New Orleans
Attn: Brenda M. Thompson
From: Director's Office
JFK Task Force,
Room 11144
Contact: Debbie Beatty,
Ext. 6182
Approved By: Keeley Carol LUKäch
Drafted By: Grace Latricia D
Case ID #: 62C-HQ-1029205 (Pending)
Title: ASSASSINATION MATERIAL DISCLOSURE ACT
Synopsis: JFK Task Force returning original file(s) to New Orleans.
Details: Enclosed for New Orleans are the following file (s) :
NO 137B-3484A
375
According to the Assassination Records Review Board
standards, these files are not assassination records and no
processing was necessary under the JFK Act.
cc 1- Carol L. Keeley, Room 11144
1- LuAnn Wilkins, Room 11144
1- Debbie Beatty, Room 11144
@ JFK Field Office File Folder, Room 11144
C2FHQ 1029205-4205
DooId: 32322561
Page
2
--- |
||
2,017 | /releases | 104-10151-10194.pdf | 104-10151-10194 | 04/26/2018 | Redact | CIA | 11/23/1963 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MEXICO CITY | CABLE SAYING THAT CALL BY OSWALD TO SOVIET EMBASSY ON 28 SEPTEMBER HAD BEEN LOCATED. | 1 | CIA | JFK | 3/12/18 | JFK63 : F2 : 20040301-1051522 : | 1 | ## Page 1
104-10151-10194
1. " DIRECTOR
NUC. MICRI
sell.:
DEC 4
TY74
• MICROFILMED
OM • MEXICO CITY
CS COPYi
TIONS C/UH 5.(8R. WHITTEN, WH MR. BAGLEY, SR AND'NIGHT SECURITY OFFICE NOTIFIED ANO
i0 : DCI, D/DC1, DDP, ADDP,
c/Fl 2, C/SR 5, C/SAS 5, P/OS 2, VR
•SECRET 232045Z
INMEDIATE DIR CITE MEXI 7028
REF MEXI 7025 (iN 6'7
1o COS HAD URGENT CA
DENSOR 23 NOV.
2.
COS THOUGHT WOULD BE
TENSOR EXPRESSION CONDOLENGE
WER LOSS OF PRES XENNEDY BUT DEVELOPED
THAT LIENUOY BHAD LOCATED CALL TO SOVIET EMBASSY OF LEE
MADE ON 28 SEPTEMBER..
OSWALD
30
BELIEVE FACT THAT LITENSOR AVARE
OF
SECRETAU
AND PASSEO PATHSO
CONTACT
(FROM
hIs
IMPORTANT.
CS Cominent:
*Forwarded
of LIENVOY (2) transcripts.
Pipes
RECORDS
OFFI-aR
STANF
107 1.
mhe following
aut
23 No 63 1167 187:
IMPDET CA BY CIRSI
CONDUCTED ON 1 6 APR 1976
CLASSIFICATION REVIEW
PRUn
:256-5-91
ps COPy.
Document Number 58-549
519
for FOld Revie: on
APR 1976
Te:
Unit CIOSS
If destrue' ict, oite
reasons and coordinate
11 appregriate.
201-289248
23 NONGs
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
in outs i is fantas
Beaded in
Copy No.
22626
1*11
30: 7!
0003061
277
PAGE
of
• 319
COPY NO.
--- |
2,017 | /releases | docid-32287887.pdf | 124-10198-10163 | 11/17/2017 | In Part | FBI | 12/22/1966 | PAPER, TEXTUAL DOCUMENT | 92-3171-1936 | DIRECTOR, FBI | SAC, SJ | 3 | FBI | HQ | 11/17/2017 | INC NOTE | null | ## Page 1
Released under the John F. kennety Assassination Records Collection Act of 1992 714 USc 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10198-10163
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-3171-1936
Document Information
ORIGINATOR:
FBI
FROM:
SAC, SJ
TO :
DIRECTOR, FBI
TITLE :
DATE:
'PAGES:
SUBJECTS :
12/22/1966
3
SGI, SURVEILLANCE, ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
04/03/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS: INC NOTE
v9.1
DocId: 32287887 Page 1
174
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act
DATE: 11-14-2017
1992
144 USC 2107 Hote):
Mr. Tolson.
TELETYPE UNIT
VEC 2 2 1966/0
Mr. DeLoach L
Mr. Mohr
Mr. Wick.
Mr. Casper.
Mr. Callahan
ENCODED MESSAGE
Mr. Conrad
99 050
Mr. Felt.
Gale.
Rosen
NR
TO
6/22
PM DEFERRED 12/22/66 MRK
Mr. Sullivan
Mr.
Tavel
DIRECTOR, CHICAGO, NEW YORK AND NEW ORLEANS.
Mr. Trotter
Tele. Room
Miss Holmes.
CHICAGO: NEW YORK AND NEW ORLEANS. VIA WASHINGTON (ENCODEDiss Gandy
FROM SAN JUAN (92-3171)
also known as
Office of Origin
SAMUEL M. GIANCANA,. AKA-AR
00/CHICAGO
Anti-racketeering
9:70
CHICAGO FILE NINE TWO DASH THREE FOUR 'NINE
NEW YORK FILE NINE TWO DASH SEVEN NINE THREE
REFER
RE SAN JUAN AIRTEL TO CHICAGO DECEMBER ONE FOUR LAST U
ON DECEMBER TWO ONE,LAST, JOE NOLA (CODE NAME, INFORMANT
KNOWN TO THE BUREAU: AND NEW ORLEANS OFFICE) STATED SAM
GIANCANÁ WILL ARRIVE SAN JUAN BETWEEN JANUARY SIX DASH
NINE
AMERICAN
NEXT. GIANCANA WILL. TRAVEL ABOARD UNKNOWN PAN AM FLIGHT
FROM NEW YORK USING NAME CHARLES WHITE OR RED DORSET. INFORMANT
STATED GIANCANA PLANS TO EVADE SURVEILLANCE BY SWITCHING
CARS NEAR BLACKSTONE HOTEL. (U)
SAN TUAN OFFICE
REC: 75 925-3171-1936
NEW ORLEANS FURNISH SCO WITH NOLASS SYMBOL
NUMBER
AND CHARACTERIZATION UTILIZED ON FD THREE TWO THREE. (U)
ALL INFORMATION CONTAINED
D
REY
HEREIN SYS
CLASSIZIED •
BY S05 REO
•* JAN 6. 1967
RELATUDATELH
FBI
WASH
CC: MR. GALE
MR. DELOACH FOR THE DIRECTOR
BELAYED TO CG, NY, NO
DocId: 32287887
Page 2
--- |
|
2,017 | /releases | 104-10120-10636.pdf | 104-10120-10636 | 04/26/2018 | Redact | CIA | 06/18/1976 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, SECURITY ANALYSIS GROUP | BROWN, JERRY G. DC/SEC ANALYSIS GP | MEMO WITH ROUTING SHEET RE: FRANK ANTHONY STURGIS | 7 | CIA | JFK | 3/12/18 | JFK43 : F37 : 20040225-1048921 : | 7 | ## Page 1
104-10120-10636
Image Temporarily Not Available
---
## Page 2
Image Temporarily Not Available
---
## Page 3
Image Temporarily Not Available
---
## Page 4
Image Temporarily Not Available
---
## Page 5
Image Temporarily Not Available
---
## Page 6
Image Temporarily Not Available
---
## Page 7
Image Temporarily Not Available
--- |
2,017 | /releases | 104-10528-10179.pdf | 104-10528-10179 | 07/24/2017 | In Part | CIA | 10/8/63 | PAPER - TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MEXICO CITY | IDEN CABLE. | null | CIA | JFK | 06/24/2017 | JFK64-47 : F7 : 20040329-1067750 : | null | ## Page 1
104-10528-10179
5
TING:10
301:
1163
MEXICO CIA
Released under the John:F: Kênnedy Assassination
Records Collection.Act of 1992
(44 USC 210) Nöte)
NW 53220 6/27/17
HEXY
PKNACK:
REF:
DIR 24072.
IDEN
THELMA KING, PANAMANiAN NATIONAL DAPUTY
END OF MESSAGE
Mccasino soreLate
COONDINATIDO OT
CHIT TEN
CON/3
C0128873307950
--- |
2,017 | /releases | docid-32296862.pdf | 124-10218-10138 | 11/17/2017 | In Part | FBI | 3/11/68 | PAPER, TEXTUAL DOCUMENT | 162-1606-14, 15 | DIRECTOR, FBI | SMITH, FRANK J. | 28 | FBI | HQ | 11/17/2017 | INC RPT | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hotel.
DATE: 11-14-2017
JFK Assassination System
Date:
4/1/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10218-10138
RECORD SERIES: HQ
AGENCY FILE NUMBER: 162-1606-14, 15
Document Information
ORIGINATOR: FBI
FROM: SMITH, FRANK J.
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
03/11/1968
28
DVC, RES, EMP, ASSOC, OC AFFIL, CRIMINAL ACT,
TELEPHONE SUBSCRIBERS, FISUR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 11/13/1997
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC RPT
DOCId: 32296862
Page 1
8
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Hotel.
DATE: 11-14-2017
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
TITLE OF CASE
DINO VINCENT CELLINI
OFFICE OF ORIGIN
MIAMI
DATE
JUN 1 2 1968
REPORT MADE BY
FRANK J. SMITH
CHARACTER OF CASE
INVESTIGATIVE PERIOD
3/5 - 6/4/68
IGA
I TYPED BY
mev
REFERENCES:
Report of SA FRANK J. SMITH 3/11/68, at Miami.
-P-
LEADS
NEWARK
AT NEWARK, NEW JERSEY
will interview LOUIS KROMBERG, ABE GREEN, and Mrs.
-. SCARNECHIA. Newark is referred to Miami airtel dated
April 23, 1968, setting forth descriptive data concerning
these individuals.
NEW YORK
ALL IRSORMATIO! CONTAINED
AT NEW YORK CITY, NEW YORK
ACCOMPLISHMENTS CLAIMED: None
Sone has been: Pendine ever one gear 1 tes
APPROVED
SPECIAL AGENT
IN CHARGE
COPIES MADE:
3-Bureau (162-1606)
1-USA, Miami
2-New York (166-73)
2-Newark (166-56)
2-Miami (162-146)
DO NOT WRITE IN SPACES BELOW
162-1606-115
REC. 36
Dissemination Record of Attached Report
Notations
Agency
Fequest Reed.
Date Fwd.
How Fud.
Ry
70 JUN 21 7968
DocTA: 32296862
Page 2.
NONE
---
## Page 3
Released under the delF. Kemedy Assassination Records Collection Act of 1992 (44 USC 2107
"Hotel.'
DATE: 11-14-2017
MM 162-446
1. Will maintain contact with MM 848-PC
concerning DINO CELLINI.
2.
Will follow and report investigation
requested of New York and Newark.
ADMINISTRATIVE
The period of this report includes investiga-
tion conducted but not reported in referenced report.
The physical surveillances of DINO CELLINI
were conducted by SAS FRANK J. SMITH, JOHN C. PHELPS,
and RALPH DE SENA.
INFORMANTS
MM T-1 is MM 848-PC.
MM. T-2 is PH 614-CTE.
Company, Boston,
Mass. (by request).
C*
COVER PAGE
318-19138
..=.
DocId: 32296862
Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107
Hote).
DATE: 11-14-2017
FD-213 4Ser. 3-8-671
*.
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
TITLE OF CASE
OFFICE OF ORIGIN
MIAMI
DATE
3/11/68
REPORT MADE BY
FRANK J. SMITH
CHARACTER OF CASE
INVESTIGATIVE PERIOD
11/30/67 - 3/7/68
TYPED BY
s1l
DINO VINCENT CELLINI, aka
IGA
NR 11/29/16 pmS
REFERENCE: Report of SA FRANK J. SMITH dated 1/6/68 at Miami.
-P-
- LEADS -
MIAMI
AT MIAMI, FLORIDA
1. Will maintain contact with MM 848-PC.
2. Will follow and report investigation requested
of several offices, as set forth in Miami letter dated 2/16/68.
CONVIC. AUTO.
APPROVED
COPIES MADE:
FUG.
ACCOMPLISHMENTS CLAIMED
FINES
SAVINGS
None
RECOVERIES
3 - Bureau (162-1606)
- USA,
Miami
- New
York (162-1456) (Info)
2 - Miami, (162 146)
Dissemination Recordiot Attached Reporty
Agency
Request Recd.
Date Fwd.
Lor
How Fwd.
324
By
51 MAR 20 1968
5141000-000
DocId: 32296862 Page 4
ACQUIT-
TALS
CASE HAS BEEN:
PENDING OVER ONE YEAR EYES XNO
ENDING PROSECUTI
/ER SIX MONT
JYES DANO
DO NOT WRITE IN SPACES BELOW
162-1606
REC 8
10 MAR 13 1968
E:I14
manor
wE".
ALL INFORMATION CONTAINED
Notations
NEREIN IN UP SLASSIRIED
DATE 128/8 BYLE
STAN SECT.
---
## Page 5
Released-under the John F.
Kennedy Assassination Records Collection Act of 1992 117 USC 2107
Noter
DATE: 11-14-2017
=
siat
MM 162-446
- ADMINISTRATIVE -
The period of this report has been extended
to include investigation conducted by other offices not
received by the date of the submission of last report.
A copy of this report is submitted to New York
for information in view of the interest of New York in
CELLINI as a contact of MEYER LANSKY (New York file 92-4611).
The physical surveillances of DINO CELLINI at his
residence in North Miami and at the Dupont Placa Hotel,
Miami,
were conducted by SA FRANK J& SMITH,
- INFORMANT -
MM T-I is MM 848-PC.
- B* -
COVER
• PAGE
2-12-269994997
DocId: 32296862
Page
- -
918-10138
----
--- |
|
2,017 | /releases | 104-10103-10029.pdf | 104-10103-10029 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | HANDWRITTEN COMPILATION OF COLLECTION REQUIREMENT'S CABLES AND RESPONSES RE JFK ASSASSINAATION | 8 | CIA | JFK | 3/12/18 | JFK36 : F10 : 1993.07.21.13:23:30:370530 : | 8 | ## Page 1
104-10103-10029
featt
RETURN TO CIA
Background Use Only
Do Not Reproduce
Fuss datines
Callution Requirementa -
Merene made 88 prin
submissions,
---
## Page 2
4-00000
26'
DIR
15133
Paris, Rest Maria,
14-6
Bruisells,
Oltswa.
request Osmold into inal liper.
27
14-1
Nor.63
27 nor '63
27 Nort]
2289.
1N66739
reputs
oçwild +4
Helsink,
145 out 959, when entered assh
Rome
1233
Ices: L1s8a
IN 68502
aitl
follon
1275- IN69005
27N0-07
3469
IN 69011
27 10u63
M-
no take
London
6097
IN 69100
sired Southwempen
left inton to italiani la oct:
AlSO
Keep we?.
Brit just stom
Santes: a Rub
report
5/BR
---
## Page 3
Öttama 177 IN 69233
reports "delight" of Cuban
goven their setted by attrein
ot pork to which. then.
seuredated."
looking hippy in public
14-4
27 u0063
4490
IN 69290
ко.
tsies....
Sarad repated shocked, blamiy
+88068.4279994
wing
elencent
2f Nou.d3
Madond $989
IN 69326
No
trous.
28 N0u'63
14-1-019945817. 14-4
Hagne; London.
Rondup
of whit repated to dite.
ultant uk (2) prob. filte Swedi rearpop
rappt twit. sweden () toast Finland 1959
(4) 1961 Dutch rect, on Mrind: 68) 1963
repit contusing Mi. hee with Lae Orwold in
FRCL
4/SR
---
## Page 4
•2%
vor
63
Brussells 8739 IN 69851
29
5-
Ree '613)?
Nor'13.
Raine
no ties.
1258
057531790
no toes.
DIR: 85973
70111
74234
10
to
asking.
from
Dec
'63
10
dec '63
di
ParTy
1833
IN 71'48
on?)
lung thin
of MESUCORA
02 Pons 1875..
1N77397
Unsidern (top on?).
had nothing to
eith
Rednely murder
3/BR
---
## Page 5
14.00000
back
1962
Oswol.d
trivel
uS
from
ussA
June
---
## Page 6
28
NOV,
to
DIR
85655
Mеxти..
We have by no mess
excluded the puss: bility that
other
yet unknos persons
man
have
bear
indled or
exon
hove
What older povers may
played.
role: Please
continue all, your
sorret ond litan wents ot
ond.
your
Metrans.
follow-up the " fabiat
Dec '63.
to Metro
D18. 86064
into Manors.
"Ils contine to follow =ll
leads
and tops. The querten
of whether osmold acted solely
his own has still. not.
been
finally, resalved"
---
## Page 7
13
Dec
'63
to Mexy.
DIR . 88680
"Pls: continue ustch for
Sor or Cuban readon
mestigaton of spass natan,
endence of thair complicity.
sterns
they piting od
propaganda aboak eide. fus.
only,
Suriel Intel in Indis
had
letters sen to BD40KS
lesders demanding...
fall: investi-
gaten of cosei
17
Rec 63
HMMW-12193
".... Mexico City has been the only
major onersess reporter. in the esse, while
It is partly dictested by the facts
of tee oswalds lite, we have wit
overooked ne
of Mento City't
speed
dots
, precisson
freel with what in
within
Wintes
---
## Page 8
Your LI ENor data, the stotements.
of
silvia DuRAn, and your analyss
were majo
factors to the quick
clarification of
me ed, bat
od=
of
foreton
booking
--- |
||
2,017 | /releases | docid-32289507.pdf | 124-10201-10283 | 04/26/2018 | Redact | FBI | 6/8/62 | PAPER-TEXTUAL DOCUMENT | 92-2781-562 | DIRECTOR, FBI | SAC, MM | 4 | FBI | HQ | 3/8/18 | 4 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Dáte:
6/11/201
AGENCY : FBI
RECORD NUMBER: 124-10201-10283
RECORD SERIES : HQ
AGENCY FILE NUMBER:
92-2781-562
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO : DIRECTOR, FBI
TITLE :
DATE :
'PAGES:
SUBJECTS :
06/08/1962
4
DOCUMENT TYPE :
CLASSIFICATION :
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
OPENING CRITERIA :
COMMENTS :
LST, REL, TRA, ACT
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
10/13/1998
INDEFINITE
v9.1
NW 45966 DocId: 32289507 Page 1
29
---
## Page 2
FD-36 (Rev. 12-13-56)
;.==
FBI
Transmit the following in
Via
Date:
6/8/62
AIRTEL
(Type in plain text or code)
AIR MAIL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (92-2781)
FROM:
SAC, MIAMI (92-88) (P)
RE:
SANTO TRAFFICANTE, JR., aka
(00: Tampa)
Re Tampa airtel to the Bureau dated 5/25/62.
WEEKLY AIRTEL SUMMARY
On 6/6/62, subject was observed to visit the
Eastern Airlines (EAL) Administration Building, Miami
International Airport (MEA), Miami, Fla.
determined subject attempted to contact
Investigation
Mr. JOSEPH SPOTO
PITISCI who is Superintendent of Engine Overhaul, EAL.
PITISCI advised on 6/7/62, that he 1s originally from
Tampa and his stap-mother's brother 1s PAUL LONGO, left
is married to subject's aunt.
PITISCI advised he
Tampa in 1931 and has been employed by EAL for 33 years.
He said he last saw subject 10 years ago at the funeral
of PITISCI's father. PITISCI advised he attended a
wedding in Tampa two weeks ago and told subject's brother,
FRANK TRAFFICANTE, who was also there, where he was located
in Miami. PITISCI advised after returning from a meeting
in the
afternoon of 6/6/62, his secretary told him he had
a caller named "SANTO"
lid not see the subject on that date.
, who apparently had not waited as he
2 = Bureau (AM)
- Tampa (92-1) (AM)
• - WFO CAM
- - MiamI JUNa 5 196
JLM: bam
23.4
(9)
Subject was observed to visit the office of Dr.
REC- 9
92-2781
-562
521105
Approved:
Sent
Per
Special Agent in Charge
NW 45966 DocId:32289507 Page 2
---
## Page 3
MM 92-88
I PSI (protect), advised on
5/23/62,
that he had observed subject's car at the
Fontainebleau Hotel, Miami Beach, early on the morning
of 5/22/62.
He said on the night of 5/21/62, and
morning of 5/22/62, he had observed numerous known -
gamblers, (including (FNU) BRADY, who is frequently seen
with the
subject, JOE FISCHETTI, TONY RANDAZZO, HARRY
SNOW and MAX RAYMOND.
Tax Records, Hialeah, Fla. City Hall, reflect
FRANK LAGANO, 300 Tampa St., Tampa,
Fla., purchased the
oroperty at 657 West 34th St., Hialeah, from SALVATORE
G. SCALIA on 1/18/61.
City of Miami telephone Directory contains no
person named SALVATORE G. SCALIA.
JAMES DUCA interviewed on 5/24/62, in connection
with another investigation, advised he and the subject
are old friends having been raised together in Tampa, Fla.
He said the subject recently told him the FBI would never
put him in jail, but they were going to "worry him to
death"
Subject's car was observed in garage at his
residence, 523 N.E. 71st St., Miami, Fla., on 6/8/62.
LEADS:
TAMPA:
OTHER
AT TAMPA, FLA.:
Will attempt to locate SALVATORE G. SCALIA
and interview him re the sale of the property at 657 W.
34th St., Hialeah, to FRANK LAGANO.
Will contact sources in an attempt to determine
whether or not subject plans to leave country and what
his destination will be.
WASHINGTON FIELD:
AT WASHINGTON, D.C.:
30.10.13
NN 45966 DocId: 32289507 Page 3
---
## Page 4
MM 92-88
Will check passport office at State Department
to determine if a passport has recently been issued to
subject and his wife.
Description of subject is as
follows:
Born
Residence
Complexion
Height
Weight
Build
Hair
Eyes
11/15/14, at Tampa,
Florida
523 N.E. 71st St.,
Miami, Florida
Light and rough
5'10₴"
180
Medium
Light brown, scarce and gray
Hazel-blue, wears contact
lenses, and regular horn-
rimmed
and colored glasses.
MIAMI:
AT MIAMI, FLA.:
Will recontact
PSI, for more
information re alleged meeting of gamblers at Fontainebleau
Hotel on 5/21 and 22/62, and whether subject might
possibly have another car as the 1961 white Falcon he
normally uses was parked at MIA on morning of 5/22/62, when
states.the subject's car was parked at the Fontaine-
bleau Hotel.
Will continue investigation of subject's activities
in an attempt to determine if subject is planning to leave
the country.
+ -
+.
OTHER 4
4*
-
HW 45966 DocId: 32289507 Page 4
--- |
||
2,017 | /releases | docid-32308894.pdf | 124-10297-10021 | 11/17/2017 | In Part | FBI | 3/5/69 | PAPER, TEXTUAL DOCUMENT | 92-6054-2540 | DIRECTOR, FBI | SAC, SD | 14 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
5/20/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10297-10021
RECORD SERIES :
HQ
AGENCY FILE NUMBER: 92-6054-2540
Document Information
ORIGINATOR: FBI
FROM: SAC, SD
TO: DIRECTOR, FBI
TITLE:
DATE:
03/05/1969
'PAGES:
14
SUBJECTS:
LCN, MEMBERS A/O ASSOC, CRIMINAL ACT, GAMBLING,
B/F INT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32308894
Page 1
10
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Aot of
1992 (44 USC 2107 Hotey.
DATE:. 11-14-2017
OPTIONAL FORM NO. 10
5010-409
300. .=
MAY 10.2 ADITION
G§i GEN. REG. NO. 21
• UNITED: STATES G.
. ERNMENT
Memorandum
'TO
DIRECTOR, FBI (92-6054)
DATE:
3/5/69
FROM
SAC, SAN DIEGO (92-229) (P)
SUBJECT:
OLA COSA NOSTRA
AR - CONSPIRACY
00: New York
Re San Diego letter to the Bureau dated 2/7/69.
The following Information received from SD 1064-C-TE
2/19/69 regarding La Cosa Nostra (ICN) members and other.
hoodlums:
G - Bureau (AM-REG.)
12 - 92-0054
11 - 137-91010
3 - New York (AM-REG.)
(2 - 92-2300)
1 • 137-13139
- Los Angeles (92-1112) (AM-REG.)
san Francisco (92-593) (AM-REG.)
- sacramento (92-2) (AM-REG.) (InIO)
D'COPY ELLED IN , 37-4,
+7=2
- New Orleans (92-365) (AM-REG.)
- Buffalo (AM-REG.)
- PIneshnath (AM-REG.)
- Cincinnati
AM-REG.
- St. Louis (92-774) (AN-REG.) (INFO)
- Las vegas (92-625) (Info) (AM-REG.)
= Kana die 8-09 1nro 1-180.)
- San Diego
12-92-229
11 - 137-1088
GREC 13
JDA:gdf
(35)
NEC-28
1 yet s
4185-f- 254019
- 97
E1 12A33 20.1969
Tarae
59 APH 1 0 1969
DocId: 32308894 Page 2
--- |
||
2,017 | /releases | 104-10274-10319.pdf | 104-10274-10319 | 07/24/2017 | In Part | CIA | 7/7/62 | PAPER - TEXTUAL DOCUMENT | 80T01357A | SAN JUAN | WAVE INFO DIRECTOR | CABLE: IN 6 JULY MEETING ( ) CONFIRMED HE MADE FINANCIAL | null | CIA | JFK | 06/24/2017 | JFK64-15 : F8 : 1998.07.29.09:19:13:590128 : DUP OF 104-10169-10043 | null | ## Page 1
104-10274-10319
1:0.
'...
..=
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53217 6/20/17
DATE
'то!
156
6 JUL 62
DIRECTOR•
:
FROM : SA!! JÜÄN
ACTION: TFW 10
INFO: DOP, CI,
CLASSIFIED MESSAG
SEGRETI
La rise icheck ano) i
No ES Menand Value. Deilroy, a
NI die tale copy an Indicaler -
Danen copy mane tellerei -
2-01-238296
ROUTING
Hay
: 6
WL 7 1102z 62
ROUTINE
IN: 24761
•IN24761
WAVE INFO DIR CITE JUAN 8542
GYRO SE
REF A. JUAN 863618
8. JUAN 86A1 (Q415
1. IN 6 JULY MEETING SIEVER I CONT IRGED HE MADE FINANÇIAL
CONTRIBUTION A-66-PROJECT AND STATED THIS OPS
BE
SUPPORTED
BY HIGHLY RESPONSIBLE CUBAN EXILES SAID
WHO CALLED ON
HIM WAS ANTONIO VECIANA WHO MẠS IDENTII
"COMPTROLLER".
?ESNEVER & IN TELEPHONE CON
5 REF. B) ESTABLISHED THAT THIS'
O: MARIBOTO ‹SEE PARA
AMBANG ACTIVITY. BUT HAS
•AMBẠNG - 1. "BLESSING":
END .OF. MESSAGE
ES COMMENT INÓ RECONO IN CABLE SECRETARIAT AS OF LOG PIE.
•*REFERENCE IS RYBAT.
F ROUTIYG
INITIAL
212
RiD/rI
GI5 1
SECRET
• 9T&s 1358
Maucherien
. 2: chiE/REPRODUCTION BY OTHER JEAN ILEISSULAG.DEFICE IS PROHIBITED
Copy No...18
--- |
2,017 | /releases | 104-10112-10201.pdf | 104-10112-10201 | 04/26/2018 | Redact | CIA | 3/1/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | MFR | WITHHELD | MEMO SUMMARIZING CANDIDATE'S EXPERIENCE AND CAPABILITIES | 4 | CIA | JFK | 03/16/2018 | JFK41 : F5 : 1993.07.23.11:13:36:650410 : | 4 | ## Page 1
104-10112-10201
S10A1d
1 March 1963
MEMORANDUM FOR THE RECORD: Harold
R. NOEMAYE (P)
RETURNTO
Background
Use
Do Not Reproduce
16-2
This is a voluntary statement offered to the Career
Panel as supplementary information for review and consideration
of an operational assignment for the undersigned. It contains
Subject's resume of service and
experience,
as well
as his
evaluation of qualifications and
capabilities.
It is also
submitted to provide the Panel with current thinking and
attitude of the subject, as related to
o this
agent
- ...a.
assignment on one hand, and /
~ On
the other, which, whether/
has affected his two previous tours of duty.
"Concerning service and experience:
I have spent all
my adult life in government service (Enlisted in the Field
Artillery 29 August 1940).
been in the intelligence field, beginning with Combat Intel-
All ence the bo
Twenty years of this service has
ligence and covering Economic and Political Intelligence
while in the Air Force.
KUBARK service began in June, 1949,
in Foreign Intelligence with some Psychological Warfare and
ultimately, Paramilitary. About &eventeen years of this
service has been in Latin America
116-15
and Cuba - with about seven years in three
different
"I believe that my qualifications and capabilities
have been utilized (as well as neglected) in a more unique
can think like one and consequently create or inspire confidence,
identifying with their biases,
ranging from sincere criticism
to active opposition
to the United States. This, naturally,
led to my specialization in the field of Connunist Penetration
operations in International Communism branch, where I
think
my record will speak for itself.
5/PJ
---
## Page 2
14-00000
16-3
"It appears that Connunist Penetration operations were
woll assigned
and between 1949 and 1509, 1 gained experienco
in recruitment and manarcment of Latin Ancrican Communist
agents.
During this period, I also received two courses in
Clandestine Tradecraft given by the Headquarters Covert Training
Branch.
It was my understanding that my work was above average
and indicated a flair for clandestine operations.
Later, some
of my actual case histories of penetration operations were
sterilized and reproduced as training aldes in the Covert
Training Branch.
During this service, I also gained experience
in postal intercept and surveillance,
audio surveillance,
photography, and the operation of equipment used in these
activities.
"After a four-year tour in Cuba, I volunteered to under-
take an FI mission with CASTRO's forces then in the Sierra
Maestra (April 58). The results of this mission were hailed
as satisfactory and well recorded and although I was never
really satisfied with Agency support and follow-up on this
mission, it is now buried under the Cuban situation which is
a dead lien behing much pawed over these days.
16-3
"While in
on an FI assignment, I was asked to
return to the Sierra Maestra in Cuba in December 1958.
accepted and arrived in Havana in time for 1 January 1959
ouster of BATISTA and the first period of chaos. After covering
the scene as an observer for about three weeks I returned to
my assignment in
16-3
with violence and ended in violence.
should have heeded Havana Station and requested
cranster there, disregarding my sophomoric loyalty to the
in retro spect arang, sa to
"In retrospect, 1959 was my year of decision which began
Decision, because I
immediate
assignment. Instead, I returned to what 1
shall always feel was a malassignment. (Having been trained
and briefed
for CP Penetration, I ended up in reports writing
and translations, being absolutely forbidden to take part in
penetrations operations
that would have jeopardized the
Communist agents
I was handling.) Whether cause or affect,
add to this/
and by
carly 1960 1 was returning the xT.
this return, undoubtedly thel
Althougn equesty made
this decision.
i6-3
14, -
---
## Page 3
14-00000
•Potucen March and August 1900, I processed at Head-
quarters and did some
"outside" pl work for the Cuban
dest on the deteriorating situation in Cuba. In late
August, I signed the secrecy agreement for project JMARC
and went to Miami for "inside duty" in a KUBARK installation
for the first time.
Although quite convinced that Cuba
would "not be another Guatemala"
and that the project was
destined to fail, I reported this heresy, then suppressed
it and pitched in
to do a job that was not infrequently
praised and for which there are tangible records of production
and affect on the enemy.
This tour ended with my transfer
from JMWAVE on 15 January 1963 under inexcusable circum-
stances which are recorded in my file of last fitness report
and need not be reiterated here.
"Without going into the "growing pains" of my development
in various phases of intelligence,
and using a special
restraint on the Cuban situation, I want to make it clear
that my talents lie in the Foreign Intelligence Field.
Indeed,
I know little else or have worked at little else
in my life.
If I may be permitted some insight in my case,
I am mid-way in a career which has yet to yield the best
twenty years of service, and would be of such mutual con-
venience to government
and individual that it would be un-
fortunate if this/
problem were permitted to destroy
it or render it non-operational.
"At the same time, I am cognizant of KUBARK forbearance
in this matter, and that my statements, vows of promises as to
future conduct cannot be valid unless
proven by time and
performance.
Recognizing that such a probationaly period
is a requisite before approval can be obtained for an FI
assignment in WH, I would suggest an interim Headquarters
duty of minimum duration, preferably within the Task force,
(SAS) where my current knowledgeability might be more
productive.
"To support this
request, the following is submitted
for consideration:
1.
..."
- to sta
1....
---
## Page 4
SECRET
2.4
Finally, let there be no misunderstanding on this
am fully aware that this is a crucial phase
has no see Rue a detat dy let as castration
the point of indulgence.
The terms of the career agent
contract are clear. Should this problem arise again to
affect an operational assignment, I will offer my
resignation
accepted at the
convenience of the
government."
the
Harold R. NOEMAYE
SECRET
GROUP 1
... =4.=
--- |
2,017 | /releases | docid-32326168.pdf | 124-90044-10017 | 04/26/2018 | Redact | FBI | 09/28/1961 | PAPER-TEXTUAL DOCUMENT | 63-7145-1 | AG | HQ | 1 | FBI | HQ | 02/25/2018 | MEMO | 1 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/1/2015
AGENCY: FBI
RECORD NUMBER: 124-90044-10017
RECORD SERIES: HQ
AGENCY FILE NUMBER: 63-7145-1
Document Information
ORIGINATOR: FBI
FROM:
HQ
TO: AG
TITLE:
DATE:
PAGES:
SUBJECTS :
09/28/1961
FRANK MATULA
JAMES RIDDLE HOFFA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: • Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
06/16/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
v9.1
NW 45864 DocId: 32326168 Page 1
---
## Page 2
The Attorney
Bopteates
28, 1061
D2roctor
215.
ARES PROLE GONSA
RISCIELASTOUS - IMFORNAIION
NING
(ACCOUNTING AND FRAUD
• SECTION)
The foltoning uncontoborated
internation
2as Dona
ressiod by this Harons fron
individual whoso zoliability
cannot bo evalusted at this time.
This person has acted
that this information o treatad with artsons diserotion
sinco ho toura his lite would bo in jeopasty slonla he ovez
be identitied as
According
to the intormons,
on the siteracos of
Sopterber B,
1902 g
Fanak 3. Madala, Sta, Da
Intornational
Tractos of the
Testers Union, allogodly Bad in 126 3095050,9
ta Gos Angelos,
California, an indiscioned sonat of cas.
which Antule was to deliver to lotio that evening.
Antorant clotaed
to havo no intomation as to won, fron whou,
on the circustances undon shich Katule obtainod this nosey.
an investigation o2 Matula is boing undertakan and
copies
a31 poports vill bo forandol to tho Criminal
SFD2,8 1F
1. Waise
actorney Coneral
C'EN
acuisiton:
Attorney Generat
Rebort J. Miller, Jr.
56022
851
EX. - 102
МСт - 3.
REE 96
1463.
18-SERS28 1961
Los Angeles, by 0-7 for information,
same date.
Mr. Evans
OTHER 4
219
1- LОгAgE:
The source of: this information is
former
Teamsters Union official in Los Angeles, California, who has been
furnishing information to our Los Angeles Office on
an' extremely
Discretion in'handling thisfinformation is
3o laridential basist informant fears it he is identified as the
source he would be in critical danger of being killed..:
said the information
set out herein was received by him from
Matula on the a
afternoon of 9/8/61, in Los Angeles
2
MANS ROOM
TELETYPE UNIT
OCT
/ 1961
HW
15864
DocId: 32326168
Page 2
--- |
|
2,017 | /releases | 104-10071-10181.pdf | 104-10071-10181 | 04/26/2018 | Redact | CIA | 12/6/57 | PAPER-TEXTUAL DOCUMENT | 80T01357A | HEADQUARTERS | WITHHELD | FIELD INFORMATION REPORT: "AMERIGO TERENZI, NEW PCI ADMINISTRATIVE SECRETARY" | 5 | CIA | JFK | 3/12/18 | JFK15 : F13 : 20031216-1026111 : | 5 | ## Page 1
104-10071-10181
a visuad
FROM:
Italy
REPORT MADE DY:
REPORT APFROVED BY:
DATE OF REFORT:
DISTRIDUTION:
Dy copy to:
• 1203
Orally to:
SOURCE CRYPTONYM: CEgUE/S3
SOURCE, OPERATIONAL DATA, AND COMMENTS:
QS 7I272ZZ L/ as 001
CE 3N MUND OCEANCE
SO SPaRES 00001
ACPORT NO.
03 NO. FAGE3:
NO. ENCLOSURES:
REFERENCES:
ID NO
KAVPTON: O VES
10
NO.
8ã1 122980 card beato Fast,
AN IS DEST CETAMABLE
FREE AGRATURE DASO SUBMITTED
Caste SaD 1333
d90805864211
---
## Page 2
14-00000
* .
112 EMER
9 00L-8 AND EROTO DET
=====
===RzEE525
was 0010-189000
FRAN
there one,
Pain: mi 84149
CORRUTD
ca bans
2 6na fa f
• 12.11
03
65-31340078 sips done
CILCD-
r5s20
0.
RECOR
03
WEIA!
03
C.D.
R1/P1
1490%
STEAD Gi0a
COPY
C
FiLE TITLE
Per Organigation
1002
43
4
i Dea 12
REFIAGUGTION IS BEST CBTAIMABLE
FRUG APERTONE CARD SUSHITTEO
08962
---
## Page 3
14-00000
FIELD INFORMA. ION REPORT
RO TENGA CY COSTERT
6 Canal la potes
man land da cita lau
Col 72-1-32-1-9-Inn4
wooad a inima condac
colmir Italy
EDIT
Airtão forensi, Bou FCI
ESOT NO.
120529500
DATY OP BRADAY 6 DOOEO4E 1937
TIPELOSCE
DATA C4 HOrraber 1657
RACE
Rcao, ICaly
231 6024 9201295 1237
EDUECI IVALBAIORS ALT DERNITIVE.
APPRAINAL CI
CONNONI
SCURCa, (034157/36 (-3)
0z
NONI
Lo morigo turone, salmoaiare Land ino roconty nonon 21411125112
antalanundota Italiono (Rezz Italion Comunot Party).
Tao predecoscor,
costasy of abetuito furcha, alli probabilo bo cavar tho são al vica
rosponsabila of tho Contral Local catlidon Comiosica.
2.
With tho roplacament al furahl with Toranal 1n asta dolloato pasû, tho Fot
hopos to realiao tha forzation of ca colmiatrasivo francora alch 1d1l
FIoro rational" end, an guidry ca poacbla cla roallsarle cf a9 c0a1z1o-
trativo plan comencurato ulta tho procent finanaial pocaltilili0a di tro
Farty. Turchi, in faci, sao cusguato dor tha jos only tarlog tleno da
sharply with tho drop la sabora 1p Chl0 1002 yoor.
known young Cominlos cooncala ligenioanio.
IS WEFT CUTATILI
FROSE
APERTUSS BARD SUMMITRE
ME CEL/CORIZIO 037326
CANEANON
---
## Page 4
14-00000
1:.1.8
REPRODUCTION IS BEST OBTAINABLE
FROM SPLATURE CARD SUBMITTED
---
## Page 5
14-00000
PENSO TIENE E NUOVO CIARARIO ANZIRADA
CER. 25506.
Filil, ma
ocarotorio criolosrotivo dal ros 8u costatassoaa
0100d0a0 La01 200018.
Con do ocationatono dell'on. Tutti col 601s0a58031
Il Tano di COperTO Ci D88 n30000 63 C3 23039 2222
ROCrOBICO CaorcaSO allo culaals Fooorbalica umanat
sorosed, avrobbo coandetesso lo cossast
GirONO dono pertoncato dialmaitos
mloco comalato
00109
433-44-4
PEPZGOUOTIOM IS BEST OBTAINABLE
--- |
2,017 | /releases | docid-32321708.pdf | 124-10377-10366 | 11/17/2017 | In Part | FBI | 08/29/1997 | PAPER, TEXTUAL DOCUMENT | 62C-HQ-1029205-3551 | HQ | DE | 1 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote].
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
3/31/201
Agency Information
AGENCY,:
RECORD NUMBER :
FBI
124-10377-10366
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62C-HQ-1029205-3551
Document Information
ORIGINATOR:
FBI
FROM:
DE
TO: HQ
TITLE:
DATE: 08/29/1997
'PAGES:
1
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS: Redact
DATE OF LAST REVIEW :
05/05/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32321708
287
Page 1
---
## Page 2
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
(12/31/1995;
376
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
To:
OPCA
Date:
Attn:
Brian J. Fields
Room 11144
08/29/1997
From:
Detroit
SAC/FOIPA
Contact:
PLS Lecia A. Blackmon, X4098
Drafted By: Blackmon Lecia A: lab
Case ID #: 190-C1
Title: John F. Kennedy Assassination Records
Collection Act of 1991 (the Act)
Synopsis: Response to EC to forward material.
Administrative: In response to FBIHQ ECs dated, 7/23/1997, and
8/8/1997.
Tone: No 1029205-3551
Details:
Please find enclosed a copy of all the files
that have
have been previously shipped to HQ on 10/96
Detroit file 62-3323
was destroyed 3/79. Detroit files 92-438 Subl and 92-228 Sub 1,
were previously sent.
MIYY
macId: 32321708 Page 2
--- |
||
2,017 | /releases | 104-10164-10056.pdf | 104-10164-10056 | 04/26/2018 | Redact | CIA | 12/30/1960 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CI/OPER APP & SUPPORT DIV, SECURITY | WITHHELD | REQUEST FOR PROVISDIONAL OPERATIONAL APPROVAL: BARTES | 1 | CIA | JFK | 3/12/18 | JFK64-3 : F3 : 1998.01.06.14:05:13:250108 : | 1 | ## Page 1
104-10164-10056
29₴
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Aleaye Panderoeyl copy al this loro)
CI/Operational Approval and Support Division
DATE
30 Lec 1960
FROM:
51/1
Security Support Division/Orfice of Security
SUBJECT:
222 01
Francíoco Antonio BARTES Clerora
CRYPTONTA, PSCUDONTA, ARA OR ALIASES
PROJECT
SERE
SMATE:
CI/OR PILE NO.
87424
al 101 ili 10 28 9885
SO FILE NO.
TYPE ACTION REQUESTEO
PROVISIONAL OPERATIONAL APPROVAL
@PCAATIONAL APPROVAL
PROVESIONAL FROPRIETARY APPROVAL
PROPIETANY APPROVAL
PAOVISIONAL COVERT SECURITY APPROVAL
COVENT MANE CHECK
COVERY SECURITY APPROVAL
COVERY SECURITY APPROVAR FOR LIAISON
mIta d.d.
SPECIAL IMOUIRY (SO Clele lavoriaosion)
@PECIALI
USE OF INDIVIOUAL OR ACTION REQUESTEO
SPECIFIC ANNA OF USE
Cabe
VULL DETAILA OF UST
pm or Ecow
Cheald.,
Contaot and Assenmnt
INave Cateried
781
INVESTIGATIVE COVEN
ADANE DO CIA INTENDET dO MIMI
ACIDE LIMOPAPIONO DO COVARADO DUDIRIO IN PHA BECURITY OFICE INVASTIGATION
Ione
PRO ANO ORREN LIBF SPAPUS
10 100 coerro arracuen
DOO 1I, On COUIVALENE, 1N 111 COSE ArTICHO
0166 0e postano
PIELO TRALES
9S8EN LIBI ARREMEO: HOT SOTTA
T of Freeeen
0e aerone
H990181080 NOLORIO
DIVISION FRATE COUREIND TAT.
+**
Canalett
40 00c000
• AN-06004A900
neal
1606097881811
101
RETURN TO CLA
Background Use Onty
Do Not Reproduce
L
7/98
--- |
2,017 | /releases | docid-32312294.pdf | 124-10324-10043 | 07/24/2017 | In Part | FBI | 11/8/63 | PAPER, TEXTUAL DOCUMENT | 105-1843-31 | TP | null | FBI | TP | 6/1/17 | null | ## Page 1
JFK Assassination System
Identification Form
Date:
11/22/20
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10324-10043
RECORD SERIES:
TP
AGENCY FILE NUMBER :
105-1843-31
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 53130 Date:
06-01-2017
Document Information
ORIGINATOR: FBI
FROM: TP
TO :
TITLE:
DATE:
PAGES:
SUBJECTS :
11/08/1963
5
CUBAN INTEL ACT IN THE US
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 04/28/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
V91
HH 53130
DocId: 32312294
Page
1
---
## Page 2
Cover Sheet for Informant Report or Matei
FD-306. (3-21-58)
Date received
11/8/63
Method of delivery
* in person
Received from (name or symbol number)
TP. 52-S
(check appropriate blocks)
—by telephone
by mail
Corally
If orally furnished and reduced to writing by Agent:
Date
XXXXXX
11/12/63
_to
Transcribed
Authenticated
by Informant
11/21/63
NA
ROUGH DRAFT
Brief description of actlylty or material
Miscellaneous information re pro and anti-
CASTRO organizations and individuals.
Remarks:
COPIES
T - T05-107 (Anti-CASTRO Activities)
1 - 62-449 (KENNEDY Visit)
- 105-1838 (Ejercito Libertador)
1
- 105-2082
(R. ZORRILLA)
- 105-2089
1
(M. GONZALEZ)
1
105-1653 (Comandos L)
105-798 (DRE)
1
105-2110 ('MAYITO"')
1
- 105-1030 (M. CAINAS)
1
- 134-189
2
- 105-NEW
(FELIPE MANTEIGA)
* 105-2088
(Pro-Cuba Libre de M,Q.)
≤-105-2086
(R. DARMUY)
105-2085
(D. FLECHER)
07105-2119
(M. VIERA)
134-299
105-1843 (JURE)
1
105-2091 (M. PEDRO)
1 - 105-338 (R.
RODRIGUEZ)
MAA-cls
(24)
(COPIES CONTINUED NEXT PAGE)
USE REGISTERED MAIL
Received by
SA MOSES A. ALEMAN
recording device
I written by Informant
Date of Report
NA
Date(s) of activity
NA
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSINC
SHAS
File where original is located if not attached
TP 134-35A-121
ACTION
I.
Lead info for intel-
ligence purposes only;
not reduced to writing.
2. Info disseminated to
3.
pertinent files.
Open new "105" case on:
FELIPE MANTEIGA
Block Stamp
16:5-11U3-3
11214
863
NW 53130 DocId: 32312294 Page 2
--- |
|||
2,017 | /releases | docid-32304883.pdf | 124-10287-10013 | 12/15/2017 | In Part | FBI | 07/31/1961 | PAPER, TEXTUAL DOCUMENT | 92-2918-7TH NR 97 | DIRECTOR, FBI | SAC, PG | 1 | FBI | HQ | 11/30/2017 | null | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/28/201
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10287-10013
HQ
92-2918-7TH NR 97
Released under the John
.. Kennation Records
Collection det of 1992
144 USC 2107 Note!.
Cased:NW 45854 Date:
11-17-2017
Document Information
ORIGINATOR: FBI
FROM:
TO:
SAC, PG
DIRECTOR, FBI
TITLE :
DATE: 07/31/1961
PAGES:
1
SUBJECTS :
SMO, GM, NARCOTICS, ASSOC, TEST
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 4; 10(a)2
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/31/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
HH 45854
DocId: 32304883
Page 1
---
## Page 2
FEDERAL BUREAN QE INVESTIGATION
U. S DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
0UL 31 1961
TELETYPE
Mr. Tolson
Mr.
Belmont
MTS
Mr. Calian
Mr
Conrad. -
Mr. DeLoach
Mr
Evans
Malone
Roser
Sullivan
Mr.
Tavel
Mr.
Trotter
Tele. Room
Mr. Ingram
Miss Candy
URGENT
7/31/61
17448
EDS
WHE
TO DIRECTOR, FBI 92-2914
2-2918
FROM SAC,"
PITSBURGH 92=236
92222g
GABRIEL MANNARINO, AKAS AROD SAMUEL
NARINO, -
AKA
ON JULY
THIRTY, ONE INSTANT DU ATTORNEY WILLIAM KEHOE CONFERRING WITH
USA JOSEPH, AMMERMAND IRS AND NARCOTICS AGENT FROM NEU ORLEANS AND.
SA THOMAS G. FORSYTH REGARDING FU INQUIRY MORNING OF
TO TESTIFY CONCERNING THEIR ACTIVITY
WITH
14
185
Law 10(a)2
"AND IRS
UNABLE TO LEARN GIRL-S IDENTITY. SA FORSYTH CONTACTED PO SIA
ONE TWO DASH C WHO ADVISED GIRL PROBABLY CHRISTINE SUPRANO AND
PCISIN NEW KENSINGTON SAID WAS EITHER SUPRANO OR ONE, DOLORES
QUOTE BABE UNQUOTE MERCURIO. DJ ATTORNEY KEHOE GETTING
TESTIMONY ON RECORD BECAUSE OF FEARI
MAY BE HARMED OR
BOUGHT OFF. BOTH SUBJECTS SHOULD BE CONSIDERED ARMED AND DANGEROUS:
93291
ORIGINAL I
SEND ACK AND HOLD PLS
7-52 PM OK TET WA RAC HOURENGE
• 7154
B T
56 AUG 3 7 1961
10(a)a)
174 45854
DocId: 3230
4883
Page 2
--- |
||
2,017 | /releases | docid-32294664.pdf | 124-10213-10440 | 11/17/2017 | In Part | FBI | 08/26/1960 | PAPER, TEXTUAL DOCUMENT | CR 62-9-39-186 | DIRECTOR, FBI | SAC, PG | 3 | FBI | HQ | 11/17/2017 | null | ## Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/28/201
Identification Form
Agency Information
• AGENCY:
RECORD NUMBER :
FBI
124-10213-10440
RECORD SERIES: HQ
AGENCY FILE NUMBER : CR 62-9-39-186
Document Information
ORIGINATOR: FBI
FROM: SAC, PG
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
08/26/1960
3
DOCUMENT TYPE:
CLASSIFICATION :
RESTRICTIONS : 4
CURRENT STATUS :
DATE OF LAST REVIEW:
SMO, REL, THP, ASSOC
PAPER, TEXTUAL DOCUMENT
Unclassified
Redact
05/19/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
y9.1
DocId: 32294664
Page 1
8
---
## Page 2
'Released under"the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey:
DAPES6 (FF-1-2019
Transmit the following in
AIR TEL
Via
FBI
Date:
8/26/60
(Type in plain text or code)
(Priority or Method of Mailing)
TO: DIRECTOR, FBI
FROM: SAC, PITTSBURGH (92-246)
SUBJECTO
TOP HOODLUM PROGRAM
WEEKLY SUMMARY
AR
A PCI familiar with the New Kensington Underworld on 8/20/60,
revealed that Pittsburgh National Top Hoodlum SAM\MANNARINO
recently offered to donate a tract of land valued at $20,000
to the Greensburg, Pa., Nocese of the Roman Catholic Church.
The informant has reported that Bishop WILLIAM G. CONNAIRE refused
the offer even though the Diocese plans construction of a high
school in the area where MANNARINO's tract is located.
The informant also disclosed that either before or after the
offer was made MANNARINO attempted to talk Bishop CONNAIRE into
MAMMA T had bored to mary an unions toman of Polan
extraction living in New Kengington.
No new cases opened or referred to other agencies.
New York is asked to refer to New York, letter to Director, dated
4/5/60, enclosing a list of Top Hoodlums of national prominence.
A review of the Pittsburgh Top Hoodlums photograph album indicates
that photographs of the following subjects are not included:
ANTONIO MAGADDINO
STEVE MAGADDINO
JOSEPH ADJMI
JAMES VINCENT PALMISANO
REC 1062-7-39 - 186
Bureau
New York (92-632)
-
Pittsburgh
- 92-246)
1
- 92-236)
1
- 037-941)
RGD : cmg
(8)
Approved:'
62 SEP 1
1900
sial Agent in Charge
18 AUG 29 1960
- 10k
Sent
Per
DocId: 32294664 Page 2
--- |
||
2,017 | /releases | 180-10141-10094.pdf | 180-10141-10094 | 04/26/2018 | Redact | HSCA | 4/5/78 | PAPER-TEXTUAL DOCUMENT | 12/3/39 | CARPENTIER, PATRICK | BLAKEY, G. ROBERT | 4 | HSCA | CIA SEGREGATED COLLECTION | 3/12/18 | Box 4 | null | ## Page 1
180-10141-10094
ROUTNG AND
•SUBJECi: (Optional)
SIA MSTOIICAE MEL
FROM:
MR 12
Rodger S: Gabrielson
OLC/C&R
TO: (Officer designation, ruom number, and
building)
-430:
-cHA
DATE
RECEPTED
FORWARDED
MI.
Don
SA/DO/O
Gregg
Tube:
DX6, -Green
MroJack Sullivan.
AOS
Tube:: FXI.
2.
3.
4.
б.:
EXTENSION
W5 P.
NO.
375
1133
DATE
OLC 78-1455/1
Botl al
F3
HaOB
OFPICER'S
IMBALS
I1 April 1978
COMMENTS ¡Number soch commore to shoe from whom
to whom.
Dire o lina ceross columa alier sochi comment.)
• Attached is a letter
from
the Housa Select
Committee
Assassinations
dated
A2I11
1978
Please
respond
as soon as
possible.
12073,91
90 7
opened
Mr Dick Rininger
EnGC
Doris Haudesheide
TubA:
_EX2
Mr. Hubert Lacey"
HOF
1212 Key B1da
and felics
C1670
8.
" mercus
10.
Criti
12.
13.
14.
15.
FORM
•3-52
610 use
PREVIOUS
EDITIONS
LU NOT REPRODUCE
RETURN TO CIA
I COMFIDENTIAL
L
USE CHi
SECRET
5.997
UNCLASSIFIES
1014110094
---
## Page 2
MAITE DUANE, CAMIE.
1. 3000, Cort
1070A 87.194. 190
700199 14. 27it. 591
CHAHLES THOHE, NGBA..
MANOLO S, LANTER, MICH
(202) 22701624
Sorted commitice on EsseSh atons
Us. House of sentestatoes.
3331 HOUSE OFFICE BUILDING, ALEXE
WASHINGTON, D.C. 20515
April 5. 1973
MI -
Patrick Carpentier
Office of the Legislative Counsel
Central Intelligence Agency
Washington, D. C.
714455
Dear MI. Carpentier:
In connection with its investigation into the circum-
stances surrounding the death of President Kenneüy, the Select
Cormittee on Assassinations requests access to ali
files and
file references pertaining to the following indiriduals:
1) Edward Jay Epstein
2) Marvin Kantor .
3) Charlotte Bustos
4) Annie Goodpasture.
In addition, please provide the Committes with access to
the following information:
5)
Any ard all investigative reposts paced by E.
Howard Hunt pertaining to the john i. Kennedy assas
sination.
(These reports were not resessarily pre-
pared during the
period of Me. Hunt's engioyment
with the CIA).
6) the file that was prepared by the Cia do feierence to
E. Howard Hunt's alleged watergate-re aced acrivities.
The Committee previously raquested access
to ali CIA files
pertaining to 2. Hovard Hunt in its letter to vou of Jaruary 6,
1978.
However,
Roger Gabrielson, of your staff;
ras requested
that the particular requests identified above, se put in writing.
Tho Committee would also appreciate a response iron tha
Cin regarding the
following matters:
06637
---
## Page 3
ir. Patrick Carpier
Aral 5, 1978'
Page •2
7)
8)
The CIA's written statement replying io the Committee's
request of February 21, 1978 for an explanation of the
criteria that governed
the opening of a 201 file dur-
ing the years 1958-64 was not responsive to our inquiry
because the CIA's written statement did not fodus on the
relevant time period.
Accordingly, I am renewing our
request of February 21, 1978.
in the event chat there
were no criteria governing the opening of such files
during that period, the Committee would appreciate &
written statement indicating that this was the case.
CIA document #563-810 indicates that there are 37 docu
ments that should be in lee Harvey Oswald's 201 file
but which are missing fron the file.
Isthernose, this
document also indicates that there should be a machine
listing of these documerts attached as part of document
#553-810, but no such listing appears in the file. The
Select Committee on Assassinations rsquests thai th:
•CIA provide a listing of such documents as well as a
witten explanation of where those documents are 10-
cated and
Why they co not appear in oswald's 201 file.
Pursuant to my setter of December 27: 1977, I vould like
to note that
the document referred to ir this paragraph
is a classified document.
9)
after having reviewed both the documents contained in
the CIA's files on Priscilla Johnson Nonillan and the
materials that were independently made availabia to her
under the Privacy Act, it is apparent
tat the Files
which were made availabie to the Comities did not in-
clude HTLINGUAI materials. As the comistee hes
already requested ali information contained in your
files on the individuals who are the subjects of our
requests, please
review the files that you have pre-
viously made available to us for the purpose of ensui-
ing that all of the information pertaining to the
individuals invoived has, in fact, veer arovided.
Finally, the Connittee would like to interview all persons
the CIA's
1954, as f
station for that period.
the Committee requests that the CIA
---
## Page 4
fl. Patrick Carpentier
April 5, 1978
Page 3
either make these persons available for our staff to interview
or provide their last known address so that we can contact them
directly.
Thank you for your continuing cooperation.
Sincerely,
G. Robert Blakey
Chief Counsei and Director
GRB : bwd
--- |
|
2,017 | /releases | 104-10216-10350.pdf | 104-10216-10350 | 04/26/2018 | Redact | CIA | 03/14/1965 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE | CABLE RE MIGUEL ANGEL (LEON) AKA CUCO. | 1 | CIA | JFK | 03/16/2018 | JFK64-51 : F6 : 1998.05.30.09:18:12:640031 : | 1 | ## Page 1
104-10216-10350
MASSIFIEO MISNE
3S1. SECRELT
PEadwunig terrIce
Totas eaoies
HEPRODUCT ION PRONI# I7EG,
cA -
RAOS
FBOM•--
JAGOROGE
AtrIon :
DE/WH/G033
TNAr FULGDO.PE
S E.C R T; 0422322-
INFC DIR- CITE WAVE: 9083:
Lith ip,
TYPIC ANWCRID AMLASH.
REF:
73343. ((15209))
HAMGNIGI36
bris.
SUBJ: AEF: IS: MIGURL_ ANGPE GLEON?, ARA, SUÇO, FORMER CUSAN
•SENATON: AND: CUFRENTLY-RRGIPJHE, CORAY GABLES, PZORIDA.
$:
G; R. EE II
OSM, » DISSEM(MATIA) APRESÇABLE TR RPABT- TH9TE AAUWORLD, CABLES:
--- |
|
2,017 | /releases | 104-10181-10157.pdf | 104-10181-10157 | 04/26/2018 | Redact | CIA | 1/3/63 | PAPER-TEXTUAL DOCUMENT | 80T01357A | CHIEF, SB | ACTING CHIEF OF STATION | TELEPOUCH-REDIOP LCIMPROVE - IDENTITY. | 3 | CIA | JFK | 03/16/2018 | JFK64-17 : F13 : 20040304-1054689 : | 3 | ## Page 1
₴ 104-10181-10157
TSP
NO
ATE
1574
2353 2
men
MONS
3: CHISE
AOTAS ONES OF STATIONE
'san
RESTOR LONDONE
VE RECENTLY RECEIVED COSNESPONDENGS FROM THS LATURES
SECURITY OFFICER STATING INFORMATION FROM ANOTHER AGENCY LN
DICATES IDENILTY MAY BS OF INTEREST TO THE KGS. ACCORDING
TO THIS INFORMATION A 4GB OFSICER UHO HAD SNOWN IDENTITY
DUDING A PREVIOUS TOUR OF DUTY WAS TRANSFERRED TO TOKYO WHEM
1226556
Dia DiDi
ISNTITY WAS ASSIGNED TO THAT POST. . THE CT§® AGENCY
7291-05.2310
SELISVES THE KES DEFICER YUIITOR DMITRIYEVICHAOLOSOY, AVA
'KOSCLIPOV, A SPECIALIST IN AMERICAN CODE CLERKSI MAY HAVEL
GONE TO TOKYO SPECIFINALLY FOR SOME PURPOSE CONNECTED WITH ON PERICAN
DENTITY.
?. THE LEPURE SECURITY OFFICER ASKED THAT WE PEVIEW
CLA FILES TO DETERMINE IF IDENTITY REPOSTED ANY CONTACTS
WITH SOVIET NATIONALS DURING HIS TOKYO TOUR 11954-17570 AP
ALSO ASCERTAIN WHETFER ANY MOLADY PESSONNEL HAVE REPORTED
CONTACTE "ITH KOLOSON.
3• ABOVE FOPMARDED FOR YOUR INFORMATION. REALEST
FADNUNPTERS TRACES ON IDENTITY AND SCLOSOV. STATIO! TRACES
EGITIVE.
RETURN TO CIA
PASE 015
22
DUFI-ICATE COPY
FCA CROSS FILIG IN
201.1748009
54 -
?!?
RECORO CUPY FiO I20L - 60502018
Estened te ser
2795-522 211
2.1 reinod
4/gD
---
## Page 2
ENTSTY
NOT LYRICE.
Misharlies
JAi: 26 190
27
SECRET SEPARATE COVER ATT EST- 53379 NOTHIRS FOLLOWS
E:? TELEPOUCH
2T
22
stria/550753536
236.745.09
УдоД
---
## Page 3
Tioeues oot
ReDET ES-s3S7A P20E tua seaTT feLlOig
TELEPCUCH•
IC...:
олі. ти
--- |
2,017 | /releases | docid-32308406.pdf | 124-10294-10264 | 10/26/2017 | In Part | FBI | 07/29/1959 | PAPER, TEXTUAL DOCUMENT | 105-80115-1 | DIRECTOR, FBI | SAC, MM | 3 | FBI | HQ | 09/18/2017 | INC TTY | 4 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY:
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-10294-10264
HQ
105-80115-1
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 54460 Date:
10-03-2017
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
FBI
SAC, MM
DIRECTOR, FBI
DATE: 07/29/1959
'PAGES:
3
SUBJECTS :
MDL, TRA, US, MIL ACT, CUBA, PDL, TEST, SEN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/05/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : INC TTY
v9.1
HH 54460
DocId: 32308406
Page 1
---
## Page 2
I James
50786
801L2
CODE
SECHET
•7+30-59
VALETYP
EX - 140
MANOVOR,
INGORMAMON
FSE
loin
Tolson
Se Belmont
DeLoach
McGute:
Poreons
'*Roser
Tomm
T'rotter
# W.C. Sullivan..
Tele. Room
dolloman
AS 1
AT LON CONTAI
RENCIN IS YNCLASSLEZED
EXCEPT WH
A SHOWS:
OSWA
5ід рів
TO SAC MIAMI
Classified by
FROM DIRECTOR FBI
(105-NEW)
Do Sash
spurces
10/8/4
317/T72
1447-89
1224,861
MARCOS JOSE DIAZ LANZ, IS 9 CUBAS
REURTEL SEVEN THO NINS
LAST. CETA, WASHINGTON, D.C., ADVISED SURVECT WAS NOVED 1O
MIAME SEVEN TWO NINE LAST AND TRAT. ARRANGEMENTE FOR
INTERVIEN CAN BE MADE THROUGH
CRIZACT VATH BERNARD REICHENT:
ITAMI CIA REPRASENTATIVE
BAWLY INTERVIEN SUSPOS
CONCERNIAC SITUATION IN CURA. (SPECTICALLY QUESTION WHA
CONCEANING COMMUNIST INFLUENCE IN CUBA, IME PRESENCE CE
SOVIET/ SATELLITE OFFICERS IN CUBA, AND ANTI FIDEL CASTRO
MOVEMENES:
ALSO DETERMINE IF SUBJECT: HAS: KNOULEDGE, OF
WHEREABOUTS OF MA SIX TUREN FIVE DASM SO WITHOUT SHOWING
UNDUE INTEREST.
DECLASSIF
SuD-
FEJ ibme
5+2,-0
(5) 1g
Die personned
/1.
105272630)
(Podro Luis Diaz Lanz)
109-584
(Anti-Fidel Castro Activities) "
GROES
UNRECI
NOTES
brother of Padro Luis Diaz
o contact mis od send by urgent teleane subject da
Lanzi the fornet head othe
alr force.
He was assisted in his escape fron Cube by bi.
which agency is keeping his movements confidential
attempting
'to arrange the escape of subject's wife and children
from Cuba,
CIA,
Washingtopsrhat 2indlcated
available
for FBI Interview in Miam!,
enoraly interviewed by bureau and into
disseminated to interested: agencies:
The brother also tostified
pergue areogenate Interna, Security
subcommattee concerning
of conditions in Cubas Immedlate interview of
unpreme equested in vlow of tense
situation in Cubs anc
ChARRISTOn
also held high position in Cupan aix torce
709959
TELETYPE UN
(NOTE CONTENDED PASTER I Fi
NH 54460
DocIa
• 3231
08406
Page 2
---
## Page 3
RADIOGRAM
DAC MIAMI
-RE:
MARCOS JOSE DIAZ LANZ
(NOTE CONTINUED)
MM 635-50
with subject and his brother.
was reported arrested
in Cuba after the escape of
subject's brother, Pedro Luis
Diaz Lanz.
Subject may have knowledge of his present
whereabouts.
ДХи)
105-80115-
105-80115-1
2
SEGRET
NW 54460 DooId: 32308406 Page 3
---
## Page 4
4-41 (Rev. 2-9-59)
DECODED COPY
SEKEN
-Mr, Tolson
Mí. Belmont
Mr. DeLoach
Mr. McGuire
Mr. Mohr -
Mr. Parsons
Mr. Rosen
Mr. Tamm
Mr. Trotter
Mr. W.C. Sullivan
Tele. Room
Mr. Holloman
Radio
URGENT 7-29-59 4:51 PM EST RLB
XXX
Teletype
GIA NAS NO OBJECTION TO
it. D/OR,
RS 1030EW
+m 10-65971
TO DIRECTOR
10-8-94
Glassinan
3--1
FROM SAC MIAN
292030
Dectassity 01:
DADR JFK
6-1
MARCOS JOSE DIAZ LANZ, IS-CUBA. JULY 29, INSTANT, CIA, MIAMI,
CONFIDENTICALLY INFORMED CIA HAD EFFECTED ESCAPE OF SUBJECT,
FORMER INSPECTOR GENERAL, CUBAN REVOLUTIONARY AF, FROM CUBA.
SUBJECT, BROTHER OF PEDRO LUIS DIAZ LANZ; FORMER HEAD CAF, WHO
ALSO FLEU 10 US, ENTEREO US ON JULY 21, LAST, BOTH PRESENTLY
IN MIAMI• CIA INFORMS SUBJECI CONTACIED CONFIDENTIAL BASIS
BY US INS, MIAMI. CIA EXPECTS TO EFFECT ESCAPE SUBJECT'S WIFE.
AND FAMILY BUT ADVISED FAMILY WILL NOT COME TO US. CIA
REPRESENTATIVE STATES SUBJECT HAS BEEN IN HIDING IN CUBA AND
HE DOES NOT FEEL SUBJECT WOULD HAVE ANY KNOWLEDGE RE IMMINENCY
INVASION PLANS OF EITHER CUBA OR DOMINICAN REPUBLIC. ClASS
REQUESTS, FOR SECURITY REASONS, AND IF NO REASON FOR URGENCY, ....
THAT FBI INTERVIEW OF SUBJECT BE DELAYED. CIA, MIAMI, WILL
ADVISE WHEN SUBJECT'
S FAMILY HAS REACHED SAFETY, AND UACBE
MIAMI WILL CONDUCT INTERVIEW THEREAFTER.
arrible for interules
inter use inclearing org
1115:57 PM TELETYPE
gut
concerning
6:00 PM CODING UNIT CTF
151,
MMm.
Belmont
ly 3, 21-98 (JFK)
MCT - 14 /
1105-
EX. / 140
80115-
GEeMR. BELMONI
JUL 31 1959
COPIES DESTROYED
4 A MAY 1 41973 SECRET
If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suit
paraphrased in order to protect the Bureau's cryptographic systems.
HH
54460
DocId: 32308406
Page 4
--- |
|
2,017 | /releases | docid-32345389.pdf | 104-10059-10013 | 07/24/2017 | In Part | CIA | 08/18/1976 | PAPER - TEXTUAL DOCUMENT | 80T01357A | BROWN, JERRY G., CIA/OS/SAG | CIA/CHIEF, SAG/OS | RESORTS INTERNATIONAL, INC., 591-722, BEHIND THE BAHAMA GAMBLING GROUP | null | CIA | JFK | 6/7/17 | JFK8 : F1 : 1993.07.08.15:06:53:840520 : | null | ## Page 1
Date: 11/30/04
JEK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER : 104-10059-10013
RECORD SERIES
: JEK
AGENCY FILE NUMBER
80T01357A
DOCUMENT INFORMATION
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53199 Date:
06-07-2017
AGENCY ORIGINATOR : CIA
FROM : BROWN, JERRY G.,
CIA/OS/SAG
TO : CIA/CHIEF, SAG/OS
TITLE : RESORTS INTERNATIONAL, INC.,
591-722, BEHIND THE
BAHAMA GAMBLING GROUP
DATE
: 08/18/1976
PAGES
: 2
SUBJECTS : WALLACE GROVES
RESORTS INTERNT
LANSKY, MEYER
TRAFFICANTE, S.
DOCUMENT TYPE : PAPER
CLASSIFICATION : CONFIDENTIAL
RESTRICTIONS :
1B
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
• DATE OF LAST REVIEW
: 07/08/93
COMMENTS : JFK8 : F1 : 1993.07.08. 15:06:53:840520
[R] - ITEM IS RESTRICTED 104-10059-10013
NW 53199 DocId: 32345389 Paqe 1
---
## Page 2
18 August 1976
MEMORANDÙM FOR: Chief, Security Analysis Group
SUBJECT
Resorts International, Inc.
#591 722
Attached to instant memorandum is an article from
the 15 August 1976 edition of the New York Times captioned,
:"Bahama Gambling Group Considers Las Vegas-Type Casinos in
Atlantic City."
The article states that the corporation
behind this venture is Resorts International, Inc.
article also reflects that Resorts International, Inc., was
formerly the Mary Carter Paint Company.
Also attached to this memorandum is an extract from
the 1969 book,
"The Grim Reapers" which links the Mary Carter
Paint Company
to the gambling
activities of
the organized
crime boss Meyer LANSKY.
The extract also links Meyer LANSKY
to Santo TRAFFICANTE..
Additional information in the book,
not attached,
reflects that Santo TRAFFICANTE was Meyer
LANSKY'S gambling czar in pre-Castro Cuba.
3:
Resorts International, Inc., is the Subject of OS
file #591 722,
This file reflects
that Resorts
International,
Inc., was of interest to Cover and Comnercial Staff, DDO, in.
1972 and 1973:
No other details are available.
The Wallace GROVES,
mentioned in the attachments as
being connected with Meyer LANSKY and the Mary Carter Paint
0. Resorts International, Inc., is identical with the Wallace
GROVES who is the Subiect of OS file #473 865.
This file re-
flects that from April 1966 to April 1972, GROVES was
terest to the Office of the General Counsel for the utiliza-
tion of GROVES as an advisor or possible officer of one of
the Project WUMUTUAL entities.
Additional information in this
file would suggest that GROVES was connected with Meyer LANSKY
The file also
reflects that in March 1975, Cover and Commercial
Staff was
somehow involved with two individuals connected with
a corporation owned by
GROVES,
the Grand Bahama Development
Corporation, Albert WHISNANT (#633 974) and John P. ROULETI
# (#639 997).
for file
SUMA GiANCAMA
May montiona.
CONFIDENTIAL
EZIMPDET
CL BY 063994
HH 53199
DocId: 32345389 Page 2
---
## Page 3
5. The Robert D. PELOQUIN mentioned in the news article
as being the head of a Resorts International subisidiary,
is
identical with Robert D. PELOQUIN (#624 168). : However, the
file reflects that in 1970, PELOQUIN was a Vice President of
Resorts International, Inc.
The file further shows that
PELOQUIN was formerly connected with INTERTEL and as such was
engaged by the Hughes Tool
Company to conduct a sweeping invest-
igation into the affairs and past activities of Robert A.
MAHEU.
MAHEU, as you are aware, was used by this Agency for
introduction
to-organized crime
figures for assassination
planning directed at Fidel CASTRO in the early 1960's.
Also
contact eventually
to the above mentioned Santo TRAFFICANTE.
the Senate Select Committee
ne deliberation of that body into the activities of this
evidenced interest in the Mary Carter Paint Co.,
Robert D. PELOQUIN, INTERTEL, Santo TRAFFICANTE and Robert A.
MAHEU.
7.
It is recommended. that instant memorandum,
as the attachments, be brought to the attention of
the General
Counsel and the Cover and Commercial Staff.
Jerry G. Brown
Deputy
Chief
Security Analysis Group
Atts:
JGB:hjd
As stated (Original only)
CONSIBENTIAL
NH 53199 DocId:32345389 Page 3
--- |
2,017 | /releases | docid-32332579.pdf | 124-90102-10226 | 10/26/2017 | In Part | FBI | 10/11/74 | PAPER, TEXTUAL DOCUMENT | CR 105-124443-27 | HQ | MM | 4 | FBI | HQ | 09/19/2017 | MEMO, INC LHM | 4 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/21/201
AGENCY: FBI
RECORD NUMBER: 124-90102-10226
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-124443-27
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel .
Case#:NW 54460 Date:
Document Information
ORIGINATOR: FBI
FROM:
MM
TO: HQ
TITLE:
DATE:
*PAGES:
10/11/1974
4
SUBJECTS :
MAX LESNICK
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Confidential
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW:
08/18/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
MEMO, INC LHM
v9.1
HH 54460
10
DooId: 32332579
Page 1
---
## Page 2
OPTIONAL FORM NO. 10
MAY 1982 EDITION
GSA FPMR (61 CFRR) 101-11.8
UNITED STATES GOVERNMENT
Memorandum
TO
FROM
SIFIED
SHOWA
SUBJECT:
T!
R24!
FO
WHE
DIRECTOR, FBI (105-124443)
DATE: OCT 1 1 1974
SAC, MTAMI (105-7914) (C)SECRET
RICARDO ANGEL LINARES
MARTINEZ
IS - CUBA
PRETENAL
2.519-95
Classied by stole Aeri
Declassiry on: OADR e
Re Bureau letter to Miami dated 10/7/74.
Enclosed for the Bureau are five copies of a
M T-1 18 CXA by teletype dated 4/29/74J](g0(U)
o:) mm: Reme let 1011174 with end. Senis?
- TaM T-2 18 Former s 28075.7 (C)
data in exclaces bore control machinp
This communication is classified "Secret"
because the information furnished by CIA was so classified.
(u)
The following Miami informants were contacted
dates indicated for any information concerning
with
negative results:
1/29/14-001odiseomnièis
TaM 13827s Ton 10/7/14.
natic-smittersisterlige
per Fraud defores
MM 947-5
on 10/8/74.
diaism represen'?"
12/6
XAM 1266}S on 10/9/74.
to Rept, slaint Me
vitas 1216/84
MM 1337-S on 10/8/74 reveéw at FBIAQ per request
Does made of LHIp 1, 2 for SSC-I
*M 1515 On 10/7/71 5610363) j80/173 2/4/72
• Drug Enforcement
dministration, (DEA),
Ния:
12/04
e
presentative mentioned in the LHM is Agent OMAR ALEMAN.
anda concerning subject's background and
RELEASE LE ENDANIMA TIEN
DECLASSI
THIS DOCUMENT
KP 1-14-98
540/ 15122-11-98
lictivities
previously begy submitted for dissemination
Bureau
(RM) EX
412105-104113
- Miami
(1 -
1
914)
-21
(1
105-1956
(GUATEMALAN LAN REVOLUTIONARY 4ET6E7TIYA
(1
- 105-22170)
(DIAZ MASVIDAL)
6-6-97
SWJ/mes
CLASSIFIED BY 5.668
(5)
KerrAMA
CA/KSK
DECLARE
5100012
STORET
THS
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
000.
(JFK)
5010-103
HH 54460
DocId: 32332579
Page 2
- is
--- |
|
2,017 | /releases | docid-32310000.pdf | 124-10301-10266 | 12/15/2017 | In Part | FBI | 11/30/1968 | PAPER, TEXTUAL DOCUMENT | 92-10262-7, 8, 9, 10, 11 | DIRECTOR, FBI | MCCURNIN, JOHN C. II | 136 | FBI | HQ | 11/30/2017 | INC 4 RPT | null | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/1/2015
AGENCY :
RECORD NUMBER :
FBI
124-10301-10266
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-10262-7, 8, 9, 10, 11
Released under the John F.
Kennedy Assassination Records
Collection Act of 1992 144 USC
2107 Note). Case#:NW 45745 Date:
Document Information
ORIGINATOR:
FROM:
TO :
TITLE :
FBI
MCCURNIN, JOHN C. II
DIRECTOR, FBI
DATE :
PAGES:
SUBJECTS :
11/30/1968
136
FCA, BKG, ASSOC, B/F INT, RACK ACT, BRIBERY, TRA,
TELCAL, CRIM ACT
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4; 10(a)2
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 08/18/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC 4 RPT
19.1
HIt
45745
DocId: 32310000
Page 1
3
---
## Page 2
dev. 12-19-672.
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
• NEW ORLEANS
TITLE OF CASE
OFFICE OF ORIGIN
DATE
NEW ORLEANS
INVESTIGATIVE PERIOD
7/10 - 9/15/69
9/15/69
REPORT MADE BY
SA JOHN C. McCURNIN, II
CHARACTER OF CASE
TYPED BY
-vh1
FRANK JOSEPH
CARACE, aKa
AR
REFERENCE:
New Orleans report of SA. JOHN C. McCURNIN, II,
dated 7/11/69.
-P-
INFORMANTS
Identity of Source
NO T-6 is NO 1336-PC
Contacted by
SA THOMAS L. COLARELLI
NO T-24 is NO 1677-C-TE
SA THOMAS E. DUHADWAY
NO T-38 is NO 1075-C
NO 'T-48 is NO 1675-C
SA L. M. SHEARER, JR.
SA MARTIN L. ONDREJKO
CON VIC.
AUTO.
FUG.
ACCOMPLISHMENTS CLAIMED
FINES
SAVINGS
I NONE
RECOVERIES
ACQUIT
TALS
CASE HAS BEEN:
PENDING OVER ONE YEAR EYES LINO
PENDING PROSECUTION
OVER SIX MONTHS
EYES ONO
SPECIAL AGENT
IN CHARGE
APPROVED
COPIES MADE:
DO NOT WRITE IN SPACES BELOW
92-10262-11
REG: 58
1
-
3
Bureau
(92-10262)
USA,
New Orleans
Departmental Attorney,
JOSEPH TAFE,
RATE, At loans :
- New Orleans
• (92-337)
18 SEP 19 1969
LA: 102
Disseminati
Agency
ion Record of arached Report Divi lon,
Request Recd?
Date Fva."
Orgaict Cairo and Racheivering
Section,
HуЗOCT3
1.0om
501
1969
By
Notations
COPI MADE
2131/28
PA 6E A P.I
cOvER
1969
COVER PAGE
Lilia
GPO: 1968 0 - 299-885
45745
DocId: 32310000
Page 2
---
## Page 3
NO. 92-837
''It"
Identity of Source
NO T-42 is NO 1232-C-TE
Contacted by
SA REED W.. JENSEN
LEADS:
NEW ORLEANS
AT METAIRIE, LOUISIANA.
Will interview NICHOLAS
J. GRAFFAGNINI,
839 Bonnabel Boulevard upon his return from
Detroit, Michigan.
AT NEW ORLEANS; LOUISIANA. Interview IRVIN SURGI
upon his return from Lafayette, Louisiana, in November, 1969.
ADMINISTRATIVE:
On July 15, 1969, NO 1075-C advised he has borrowed
many times from the Rex Finance Company, and only recently
failed to make a payment on schedule, and someone at the com-
pany was giving him a bad crédit reputation.
Source therefore
went to JOE BOHRER and severly reprimanded him, possibly included
a threat, and left;
Later MORRIS LANSBURG called source in
and asked him to go
easy with BOHRER, indicating that he was
closely related and said "If you hurt him, you hurt me."
Source
advised that this LANSBURG is the same MORRIS LANSBURG that
previously brought sack full of money (bills) to CARACCI at
the amusement company office. The above was furnished to SA
L. M. SHEARER, JR.
On August 12, 1969, source advised that EMANUEL
LANSBURG, 544 Andrew Street, New Orleans, is LANSBURG who
brought large amount of bills in a bag to CARACCI as reported
in the past.
This LANSBURG was
present when CARACCI called
the Flamingo Hotel in Las Vegas
to get his gambling losses
back.
He told CARACCI not to worry about the losses when the
losses were being discussed befôre the telephone call. NO
1075-C has not observed MORRIS LANSBURG, former owner of the
Flamingo Hotel in Las Vegas in connection with CARACCI.
B
COVER PAGE
30-19519
15745
DocId: 32310000
Page 3
---
## Page 4
NO 92-837
NO 1677-C-TE
advised
July 31, 1969, that FRANK
CARACCI had informed him that the defense in
the bribery
case will be that the two men approached him on behalf
of the IRS Agent and that he made no overt acts to the IRS
Agent and delt strictly with the other men.
The above information was
brought to the attention
of Us Departmental Attorney JOSEPH TAFE.
Investigative period of this report overlaps that
of previous report as investigation not received in time to
incorporate in
C
COVER PAGE
39-109000
HH 45745
DocId: 32310000
Page
---
## Page 5
,FD-204 (Rey. 3-3-59)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Copy to:
Report of:
Date:
Field Office File #:
Title:
1 - USA, New Orleans
- Departmental Attorney, New Orleans
SA JOHN C. McCURNIN, II
September 15, 1969
NO 92-837
FRANK JOSEPH CARACCI
Office:
Bureau File #:
NEW ORLEANS
92-10262
Character:
Synopsis:
TABR FORGE
REVIEWED BY
10/
192
RELEASE IN FULL
HELEASE IN PART
TOTAL DENIAL
ANTI-RACKETEERING
NO T-38 advised 7/15/69, CARACCI and CHARLIE
PACE have been making trips to Las Vegas over
past month.
CHARLES VOLL, Agent, U.S. Bureau
of Narcotics and Dangerous Drugs, Detroit,
Michigan advised that meeting between FRANK
PROFACI and CARACCI at Detroit on 5/10/69 did
not appear to have any special significanee
in hoodlum matters.
appeared before
Federal Grand Jury,
Land advised that
NO T-6 advised CARACCI did, in fact, purchase
CHARLIE PACE's interest in
Palace Amusement for
$125,000, $25,000 down and $1,000 a month.
T-24 advised 8/9/69, CARACCI had taken wife and
family on Caribbean cruise for two weeks. Property
records pertaining to FRANK CARACCI set out.
FK Law 10(a) 2
DETAILS:
ASSOCIATES:
NO T-38 advised on July 15, 1969, that CARACCI
is gaining more influence in New Orleans and who has in the Lf
associate of FRANK_CARACCI, and is believed by No I-38 to
have operated the Flamingo Hotel, las vesas, and appears to Neve
H# 45745 DocId: 32310000
Page 5
---
## Page 6
Nº 92-837/mhl
Will report
results of investigation outstanding
in other divisions.
INFORMANTS:
JEK Act 6 (4)
IDENTITY OF SOURCE
T-24 is NO 1677-C-TE
T-26 is NO 1697-PC
T-36 is PCI
T-37. is NO 1600-PC
T-38 is NO 1075-C
T-39, is LV 413-PC
CONTACTED BY
SA THOMAS E. DUHADWAY
SA JOHN C. MC CURNIN, IT
SA THOMAS L. COLARELLI
SA THOMAS L. COLARELLI
SA I. M. SHEARER, JR.
Las Vegas Agent
T-40 iS JERRY WILLIAMSON,
Metropolitan Crime Commission
New Orleans
SA THOMAS L. COLARELLI
T-41 is Mr. FOREST CAMPBELI
National Airlines, New
Orleans (by request)
SA WILLIAM F. KUSCH
ADMINISTRATIVE:
Agent Bob Robinson, Federal Bureau of Narcotics,
New Orleans, advised that he
has information
that FRANK
CARACCI has
contracted an individual, name unknown, to
surveillance in view of possible physical retaliation by
CARACCI against MOLINE or his family.
B
COVER PAGE
REVIEWED BY RESUAN FARE FORCE.
on 10/197 dal
TA RELEASE IN FILL
I RELEASE tHi
I TOTAL DEMA:
801-109P0
45745
DocId: 32310000
Page 6
---
## Page 7
FEDERAL
125
DREAU OF INVES IGATION..:
REPORTING OFFICE
NEW ORLEANS
TITLE OF CASE
OFFICE OF ORIGIN
NEX ORLEANS
FRANK JOSEPH
CARACCI, aka
DATE
4/25/69
INVESTIGATIVE PERIOD
2/3 - 4/15/69
REPORT MADE BY
SA JOHN C. MCCURNIN, II
CHARACTER OF CASE
AR
TYPED. BY
bs
REFERENCE:
Report of SA JOHN C. NcCURNIN, 1/30/69, New Orleans.
=₽ =
INFORMANTS
IDENTITY OF SOURCE
CONTACTED BY
NO T-24 is NO 1677-C-TE
SA THOMAS I. DUHADWAY
NO T-33
is sgt.
ASHTON CROSSEN,
Jefferson Parish Sheriff's
Office Intelligence
SA JOHN C. MCCUENIN, II
NO T-34 is NO 1675C
SA MARTIN I. ONDREIKO
NO T-35 1s
CONVIC.
AUTO.
FUG.
PAT
HARLAN
(protect
request)
ACCOMPLISHMENTS CLAIMED
FINES
SAVINGS
SA ROGER A. BOMBARDIER
None
ACQUIT.
RECOVERIES
TALS
CASE HAS BEEN:
PENDING OVER ONE YEAR [EYES DINO
PENDING PROSECUTION
OVER SIX MONTHS
YES IX NO
SPECIAL AGENT
IN CHARGE
APPROVED
COPIES MADE:
13
Bureau
492-1
62)
• USA, New
Orleans
Departmental
Attorney OWEN
NEFF,
New
Orleans
* Chicago
(92-2748)
2
2
Detroit
(92-2274)
• New Orleans
(92-837)
DO NOT WRITE IN SPACES BELOW
92-10262-9
REC 16
18 MAY
1 1969
EX-114
Agency
Request Recd.
Date Fwd.
How Fwd.
By
Dissemination Record of Attached Report
.. LAG. Criminal-Division,
Notations
Cranni-ad Came and Racketeering
Cola, Rom 2524
55 MAY 1 5 1969
119490-5-13-69
H# 45745 DocId: 32310000
Page 7
---
## Page 8
-:
NO 92-837
IDENTITY OF SOURCE
NO T-36
CONTACTED EX
SA THOMAS &. COLANELLI
!
LEADS
FOIA (b) (7) - (D)
CHICAGO
* pa seras
ILLinois. Obtain subscriber to teles
investi
gation ro this subscriber.
DETROIT
At South Field,
SURGI concerning his
Michigan.
Will
intervier ImIN.
CARACCI.
acquaIntanceship with FRANK JOSEPH
NEW ORLEANS
to the following listed
Louisiana
At cacon nosestelephone tambors and also conduct
Will determine subscribers
credit and criminal investigation re these subscribers:
926-5355
921-5308
355-5779
357-844%
355-5778
343-2242
9260800
343-2208
926-7374
B
COVER PAGE
NW 45745
DocId: 32310000 Page 8
---
## Page 9
FD 263 CRev. 3-8-57101
3-30
-FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
NEW ORLEANS
OFFICE OF ORIGIN
NEW ORLEANS
TITLE OF CASE
FRANK JOSEFH CARACCI, akA
DATE
1/30/69
REPORT MADE BY
INVESTIGATIVE PERIOD
10/31/68 - 1/18/69
SA JOHN C
MC CURNIN
CHARACTER OF CASE
TYPED BY
ma h
REFERENCE:
AR
New Orleans report of SA JOHN C. MC CURNIN, 11/30/68:
-p-
INFORMANTS:
IDENTITY OF SOURCE
CONTACTED BY
NO T-24 is
NO 1677-C-TE
SA THOMAS E. DUHADWAY
NO 1-26
is
NO 1697-PC
SA JOHN C, MC CURNIN
continual
CON VIC.
AUTO
NO 1734-PC advised that FRANK CARACCI is, on a
basis,
telephonically contacting DOROTHY CROWDER,
ACCOMPLISHMENTS CLAIMED
NONE
ACQUIT
SAVINGS
RECOVERIES
TALS
CASE HAS BEEN:
PENDING OVER ONE YEAR
PENDING PROSECUTION
OVER SIX MONTHS
YES
YES BINO
APPROVED
COPIES MADE:
-Bureau (92-10262)
L-USA,
New
Or leans
1-D.S.
Departmental Attorney,
OWEN NEFF,
New Orleans.
8-New
Orleans (92-837)
SPECIAL
AGENT
IN CHARGE
DO NOT WRITE IN SPACES BELOW
92-10262-8/94621
17 FEB 3 1969'
-
copies continued cover page B
Agency
Dissemination Record of Attached Report
ACC. AAG, Criminal Division,
Request Recd.
Date Fwd.
Organized Crime and Racketeering
How Fwd.
By
-Section; Room 25 3%
56 FEB 11 1969
Notations
NA
STAT RECT
110,40 2-11-69
HH 45745 DocId: 32310000 Page 9
---
## Page 10
FD-263 (R'ev. 9-17-65)
FEDERAL BUREAU OF INvEStIGATiON
REPORTING OFFICE
NEW ORLEANS
OFFICE OF ORIGIN
NEW ORLEANS
TITLE OF CASE
FRANK JOSEPH CARACCI, aka.
DATE
11/30/68
INVESTIGATIVE PERIOD
9/19/68 - 11/29/68
REPORT MADE BY
SA JOHN C. MC CURNIN, II
CHARACTER OF CASE
AR
I INFERENCE:
New Orleans report of SA JOHN C. MC CURNIN, II,
dated 9/20/68.
-p'-
INFORMANTS:
IDENTITY OF SOURCE
NO T-24 is NO 1677-C-TE
CONTACTED BY.
SA THOMAS E. DUHADWAY
NO T-26 is NO 1697-PC
NO T-27 is Nº 1600-PC
NO I-28 is. PC ALVIN NUMA CAHALI
SA JOHN C. MC CURNIN, II
SA THOMAS L. COLARELLI
SA PATRICK J. COLLINS, JR.
Accomplishments/ - NONE
Case has been:
Fending/over one year [X] Yes
[] No; Pending prosecution over six months DYes M]No
APPROVED
COPIES MADE:
3) - Bureau
(92-10262)
1
- USA, New Orleans
1 - Departmental Attorney
OWEN NEFF,
New Orleans
2 - New Orleans
(92-837)
ECIAL AGEN
I CHARC
DO NOT WRITE IN SPACES BELOW
92110262-7
6 DEG 2
1958
Dissemination Record of Attached Report
Agency
Request Recd.
Date Fwd.
How Fwd.
ewind division,
Organized Crime and Racketeering
By
Section, Koom
I5.24
56DEC 1019585
HH 45745 DocId: 32310000 Page 10
Notations
/CCD+8 12-9-68
TYPED BY
:pd
REG 44
*-11l
---
## Page 11
•..
NO 92-837
JCM: pd
NO T-29 is SD 1064-C-TE
NO T-30 is NO 1525-C
NO T-31 is LV 361-PC
SA JACK ARMSTRONG
SA THOMAS E. DUHADWAY
Las Vegas Agent
Las Vegas Agent
NO T-32 is LV 241-C-TE
LEADS
NEW ORLEANS
AT NEW ORLEANS,
LOUISIANA 1.
Will maintain
contact with informants concerning
"subject's activities.
2. Will interview selected number of associates
of CARACCI to determine his business interests and also
his activities.
ADMINISTRATIVE:
Investigative period of this report overlaps
that of previous report as investigation not received in
time to incorporate in same.
B*
(COVER
PAGE)
HW 45745
DocId: 32310000
Page 11
--- |
|
2,017 | /releases | 104-10127-10052.pdf | 104-10127-10052 | 04/26/2018 | Redact | CIA | 8/10/78 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DIRECTOR | MEXICO CITY | CABLE ADVISING OF BANNER HEADLINE IN "EXCELSIOR" | 2 | CIA | JFK | 3/12/18 | JFK57 : F3 : 20040226-1050210 : | 2 | ## Page 1
104-10127-10052
08/271
DISSEM PER SOP #102
SECRET
SCOTTB?I
FRP:
..
STAFF
ACTION: LA 8 (360)
INFO: ODPD-DA VRO FILE• DEI/PA, DDO-HO CS/RF. DDA,
C/PM,
CCS-2. CI-4, COMMO -7,
CWO=Z, EPS/EG=20 IAD, IAD/CAS+4,
IAD/ICA
IAD/OGA DED. OG/DMS, OGC=20 OLO, PCS/LOC, SECUR-3.
(51/W)
78 1112313
PAGE 001
TOR: 102335Z AUG 78
IN 1112313
MEXI 46149
11-21
SECRET 102222Z AUG 78 STAFF
CITE MEXICO CITY 46149
16-25
TO: DIRECTOR INFO
WNINTEL MISPLASH ORDER
1.
"EXCELSIOR" OF 10 AUGUST CARRIES BANNER HEADLINE ON PAGE 3
"CIA ENGAGED IN DESTABILIZATION OF SIX LATIN AMERICAN NATIONS."
WHICH CITES "ULTIMA HORA" STORY ATTRIBUTED TO UNNAMED BRAZILIAN
MILITARY SOURCES.
2.
STRIKES OCCURRING IN BRAZIL DURING PAST SEVERAL MONTHS ARE
SAID TO BE ONE PHASE OF OFFENSIVE UNLEASHED BY CIA AND THE TRANS
NATIONAL COMPANIES TO DESTABILIZE REGIME OF GENERAL ERNESTO GEISEL
AND SECURE ANNULMENT OF NUCLEAR AGREEMENT BETWEEN WEST GERMAN AND
BRAZIL. •
3.
ACCORDING TO "ULTIMA HORA" BRAZILIAN MILITARY AUTHORITIES
BELIEVE THAT THERE WAS AN ATTEMPT AT DESTABILIZATION IN BOLIVIA,
AND THAT THE ARMED FORCES INTERVENED AND BROUGHT BRIGADIER JUAN
PERED A ASBUN TO POWER WHEN THEY DETECTED A COUP IN THE MAKING
TO REPLACE THE PRESIDENT-ELECT, BEING ORGANIZED BY ELEMENTS WHICH
HAD THE BACKING OF WASHINGTON.
4. THE SAME SOURCES, ACCORDING TO "ULTIMA HORA," POINTED OUT
THAT THE RECENT EVENTS
IN CHILE AND THE ANNOUNCEMENTS IN THE U.S.
REGARDING THE SUPPOSEDLY IMMINENT FALL OF THE PRESIDENT OF THE
CHILEAN MILITARY JUNTA, GENERAL AUGUSTO PINOCHE TO REVEAL CIA
- ACTION TO DESTABILIZE THE GOVERNMENT OF. THAT COUNTRY.
FURTHERMORE THEY CONSIDER THAT THE CONSTANT WORK STOPPAGES IN
• THE SUBSIDIARIES OF THE TRANS-NATIONALS IN ARGENTINA - THE MOST RECENT
BEING IN THE GENERAL MOTORS PLANT-TOGETHER WITH BUENOS AIRES' ADVANCES
AND RETREATS ON THE DIPLOMATIC FRONT, THESE DESPITE THE FACT THAT THE
GOVERNMENT OF GENERAL JORGE VID EL A FAVORS THE ESTABLISHMENT OF
SECRET
RETURN TO CLA
Background Use Only
Do Not Reproduce
19856
4/SR;
---
## Page 2
SECRET
STAFF
78 1112313
PAGE 002
TOR: 102335Z AUG 78
IN 1112313
MEXI. 46149
A COMMON FRONT AGAINST THE INTERESTS OF WASHINGTON, DEMONSTRATE THE
CIA ACTION AGAINST THE ARGENTINE REGIME. THIS FRONT WOULD BRING TO-
GETHER URUGUAY, PARAGUAY, BOLIVIA, CHILE, AND ARGENTINA, FORMING
"THE HOLY ALLIANCE OF THE SOUTHERN CONE," SAID "ULTIMA HORA."
"LA PRENSA" RAN SAME AFP DISPATCH, WITH ADDITION OF FOLLOWING
PARAGRAPH: THE ALLEGED EXCHANGE OF LETTERS BETWEEN THE PRESENT CAN
DIDATE FOR THE BRAZILIAN PRESIDENCY, GENERAL JOAD BAPTISTA DE
FIGUERIRE DO, WHEN HE WAS HEAD OF THE NATIONAL INTELLIGENCE
SERVICE (SNI) AND GENERAL SE PUL VED A CONTRERAS, WHEN THE
LATTER HEADED THE CHILEAN DINA, WAS ALSO LAID TO THE CIA BY THE
BRAZILIAN MILITARY SOURCES MENTIONED BY "ULTIMA HORA."
TO THESE SOURCES, GEISEL IS NOT DYING WITH LOVE FOR GENERAL AUGUSTO
PINOCHET BUT THE CONSTANT ATTACKS OF THE NORTH AMERICANS DICTATED
THAT BRAZIL DISCREETLY SUPPORT THE REGIME IN SANTIAGO.
7. "NOVEDASES" LIKEWISE PUBLISHED THIS WIRE STORY BUT IN TRUNCATED
FORM, INCLUDING ONLY FIRST PARAGRAPH ABOUT BRAZIL AND COMMENTS ON
BOLIVIA.
B. FILE: 200-120-102. EZ IMPDET.
END
OF
MESSAGE
SECRET
--- |
2,017 | /releases | docid-32334075.pdf | 124-90110-10068 | 10/26/2017 | In Part | FBI | 09/30/1958 | PAPER, TEXTUAL DOCUMENT | CR 97-3575-8 | HQ | MM | 2 | FBI | HQ | 08/25/2017 | MEMO | 3 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/3/2015
AGENCY: FBI
RECORD NUMBER :
124-90110-10068
RECORD SERIES:
AGENCY FILE NUMBER :
HQ
CR 97-3575-8
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 54027 Date:
08-25-2017
Document Information
ORIGINATOR:
FBI
FROM:
MM
TO:
HQ
TITLE :
DATE: 09/30/1958
PAGES:
2
SUBJECTS :
JOSEPH MEROLA
JOSEPH RAYMOND MEROLA
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 08/06/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
MEMO
v9.1
HW 54027 DocId:32331075 Page 1
12
---
## Page 2
STANDARD FORM NO. 64
Office Memorandum • UNITED STATES GOVERNMENT
TO
FROM
SUBJECT:
DIRECTOR, FBI
DATE: September 30, 1958
SAC, MIAMI (97-230),
JOSEPH
MEROLA;
B. LEONARD BIRD;
ROBERT N. DILLARD;
UNKNOWN PILOT
RA; NM
(Miami - 00)
Rux/
is
N
sages
10/14/55
a?!!
140
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 4/21/95 BY 5417 0/1-
Enclosed is report of SA CHARLES W. EDMISTON,
dated 9/30/58, at Miami, together with letterhead memorandum.
REFERENCES
Miami teletypes to the Bureau, dated 8/28/58 and 8/29/58.
ADMINISTRATIVE
SA C. GRAHAM HURST has attempted to contact
JOSEPH MEROLA, FBI Number 498299 on August 28; September 2,
3, 8, 23. and 24, 1958, but he has been unavailable for interview.
It is to be noted that JOSEPH MEROLA is a top
jewel thief in the Miami Office and information has been
received from CIs and PCIs in the past that MEROLA has
been involved in jewel thefts but no concrete evidence :
has been developed in any of the cases in which he was a
suspect.
Most of the information pertaining to MEROLA's
activity has been developed by Chicago informant CG 6132-C.
The Bureau has instructed that all measures should be taken
to protect this informant and for this reason no information
furnished by this informant was set forth in the body
of this reprt.
wV.i
KECAD
REG- 29
LBI
97-3525-8
Bureau, (Encls.
2 Nex York (Info)
(Enals.
Miami
• OCT 3 1958
CWE :mbs
(6)
& ENCLOSI
IN
NAT:
5J OCT 15195
HH
54027
DocId: 32334075
Page 2
---
## Page 3
MM
97-230
On September 26, 1958, SA CHARLES W. EDMISTON, with
the pretext of making an
application investigation, ascertained
that ROBERT GREEN was unknown at the Garden of Allah Motel,
6444 Indian Greek Drive, Miami Beach.
INFORMANTS
IDENTITY
INFORMATION FURNISHED
AGENT TO
WHOM FURNISHED
FILE NO.
T-1 is MANUEL Pertaining to MEROLA's
SELGAS, PSI
relationship with
ALEMAN
T-2 is MM
665-PC
Information about
MEROLA's association
with ALEMAN and PRIO
GEORGE E.
DAVIS, JR.
134-276
Sub A
ROBERT F.
FETZNER
137-610
Careful consideration has been given to each
source concealed in this report and I-symbols were utilized
only in those instances where identities must be concealed.
LEADS
MIAMI :
AT MIAMI, FLA.:
1. Will report results of interview with JOSEPH
MEROLA, 6444 Indian Creek Drive, Miami Beach.
2.
Will continue efforts to locate and interview
ROBERT GREEN.
3. Will interview FRED NUNNALLY, 3251 N. W.
28th Street, Miami.
NEW YORK: (INFORMATION)
Information copy of this report is furnished
the New York Office inasmuch as they are investigating
revolutionary activities of Haitians exiled In the unite?
d0119
HIH
54027 DocId: 32334075 Page 3
--- |
|
2,017 | /releases | 104-10061-10178.pdf | 104-10061-10178 | 04/26/2018 | Redact | CIA | 4/4/78 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DDO/ISS/IP/EIS | CCS | HSCA REQUEST | 1 | CIA | JFK | 3/12/18 | JFK9 : F64 : 1993.07.12.11:05:53:680530 : | 1 | ## Page 1
104-10061-10178-
10-4H (A)SCA
1 APR 1978
• HI MORANDUM FOR:
FROM!
SUBJECT
REFERENCE
:
DDO/ISS/IP/EIS
Plans and Review Group
Central Cover Staff
Ilouse Select Committee on Assassinations
(ISCA) Request
Letter for OLC fr Chief Counsel/Director
of HSCA, dtd 23 Mar
78
In response to the request in Reference, CCS files
contain no information on the items described.
Distribution:
Orig &
1 - Addressee
1 - 0/SA/DO/0.
•1: - 10-4H (HSCA)
1
= CCS/PRG chrono via board'.
1
chrono
acn
E2 IMPDET
CL BY 026083
Grace
#5677
--- |
2,017 | /releases | 104-10222-10043.pdf | 104-10222-10043 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | OP FILES ON FLORYAN R. KARTY. | 18 | CIA | JFK | 3/12/18 | JFK64-57 : F9 : 1998.04.18.10:33:42:013108 : NOT BELIEVED RELEVANT (NBR) | 18 | ## Page 1
104-10222-10043
PANIS:: SELECT
- FrERS
FILE: TiTLE/NUMBER/VOLLNE:
..
INCLUSIVE DATES: _10
CUSTODIAL UNIT/LOCATION:
July 1951 - 9726-1922
OP
ROOM: 5 € 13
DELETIONS, IF ANY:
RECEIVED
TATE
RETURNED
RAVIBRED RY
SIGNATURE O:
REVIENING OFFICIAL
2:9OCENTS MAY BE COPIED OR RECOND REY MILS FILE
---
## Page 2
Rasonnel Matinas
Altur
Aorisement
---
## Page 3
14-00000
SECRET
XXF
SERIAL ALMORN
REQUEST FOR PERSONNEL ACTION
CATE PREPARIO
21 SEPTIMBER 1963
#, MATURE OF DERBONNEL ACTIDI
REASSIUNMENT
#. FUNDS
** TO V
ORGANIZATIONAL DEBIGNATIONS
XX
& TO CH
*P TO Cr
• APTECTIVE DATE REQUESTED/S, CATEGORY OF AMPLOTMENT
09 1Ї 163
RDULAR
%. COST CENTER NO. CHANGE.
aDLE
335-5700-1000 M
10. LOCATION Or OrFICAL STAYION
DDP
BRANCH 3
18. POSITION TITLE
12- PO50T10N NUNDIN
DD. CAREER SERVICE DESIGNATION
OPS OFFICER
1A, CHASSIFICATION SCHIDULE (GS, LB. OSC.)
19. OCCUPATIONAL SERIES
218
SHADI AND STEP
17, BALARY ON RATE
GS
I$, REMARIS
0236:01
12
155 9290
FROMS DDP/WH/L
Recorded by
CS?D
DATE SIGNED
C/NT, PERS
9/17/6-3
SPACE BELOW FON EXCLUSIVE U'SE
TEZ. STATYON
23. 18'1S:
CODE
crat
116-198591e
TAPIRES
6*.
" SPECIAL
BIRMINCE
A47IOEM9T
25025
CODE
04T9993
33, VES. FOEFEREES
126, SERV. CONS.
созя
ecas
99. CAMER GATIESE
60.58
P908 / 161P
*1.
6001
40 PONDE RENOICE
seasier Purse
80084
2741
(2904 7498 9 885)
43. -POSITION CONTROL CERTIFICATION
Poio (ar:-085. 008
= 9/15/03
". 1152
SECRET
19в.
SIGNATURE O
DEFICIR
*HE
OFFICE OF PERSONNE!.
L iS 2 209
EOD DAT!
FEMI & ALALIM IOS ANG::
malL *- 109,5000
+6861190591048
regina cBs: Br:-093
DATE BIGNED
13 Sep 63
c+.
133: SECURIT
4t0.
134, SER
148 0470
:ase
Bie "99181991 500
DATE APPROVED
28 63)
1 8 1
---
## Page 4
SECRET
(then Milled 1n)
~ REQUEST FOR PERSONNEL ACTION
DAPA POSPARED
17 JULY 1963
DANIAL BLAS
MATURE ON PRISONNEL
REASSIGNMENT
• TO
+ TO CP
#. FUNDS
ONGAN
се то W.
DAB AGNATIONS
CP TO CE
A. REPECTIVE DATE MIQUESTED D. CATEGORY OF EMPLOYMENP
WRATH
TEAN
06|09|63
REGULAR
1. CONY. CENTER 1D. CHANGi
•.
UTHORITY (COmpleted a
ABLE
4135-5700-1000
10. LOCATION OF OFFICT
BTAT 6ON
DDP
WH
BRANCH 3
88 .
POBOTION TITLE
*8'.
POSITION NUMBER
4:00
#$, CAMEIN BINVICE DESIGNATION
OPS OFFICER
1A. CLASSIFICATIN SOMEDULE (CA, .
D
GS
OCCUPATIONAL SENILE
-в#.
GRADE AND ITEP
0136.01
-12 --2
17, BALANY ON HATE
+3475 899
her man ta dot
FROM:
DDP/FE.
1 COPY TO FINANCE DIVISION AND OFFICE OF SECURITY
tray 27
Recorded by
CSPD
ETP
DATE SIGNED
C/WH/PER$
748/63
SPACE BELOW
FOR EXCLUSIVE
USE
199.
OFFICER
SINVICE APPROVING DALE SIGNED
1230ml, 41
OF
INE OFFICE
OF PERSONNEL
29, DAVE EF. B:R:-
19. : or.
*2.620
39,10
617971
45015
3
132. ECREEPER CARE ANCY 367
Press
'oo.
*A.
16, SEa
7 - #1C1
- Asset
PErOITE DA 2558, 3000.
CArE
27, 155=.
COMP. OBTE
$1.
10,.
COD DAT
JO, CHOREO CATICCOr
5799.
37.
coor
15 11 780-199-2005
PATHI CUS CONCIERRA
SERPICL DATA
Fabiour car.
CCEE
d ÷1
CO98
6358
148 49120011091
AGENTARCUS
HENAN 40'8
cort
1010 3 ra1)
BOBO 1983)
POS1T10S COATADL
CARTSEICATIEG
07/25/63
3
DATE APPROVEO
SECRÉT
---
## Page 5
Jo lemo
SECRET
(FAgA Fillod fa)
NAME OF EMPLOVEE
NAME AND RELATIONSHIP OF
Life - Beside di
CLAIM NUMBER
63-091
There is on file in the Benefits and Counseling Branch, Benefits and
Services Division, Office of Personnél, an Official Disablity Clalm
File on the above named employee (or his dependent*) for an Illness, .
Injury, or death incurred on 23 hout &
This notice should be tiled in the employee's Official Personnel Folder. -
as a permanent cross-reference to the Official Disability Claim File.
DATA, Cr
3 M4
10-1 1076
ISEMIALL
Datelice
NOTICE OF OFFICIAL DISABILITY CLAIM FILE
SECRET
---
## Page 6
ta-itetos
Prosonnel, Autions
prir to
---
## Page 7
14-00000
SECERT
REPRODUCTION MASTERS
BIOGRAPHIC PROFILE
With
Care
CONFIDENTIAL
when Filled Ins
NOTICE OF CREDITABLE SERVICE
CPUR LEAVE PURPOSES
PREPATE IN ONIGINAL FROM STAVIARD POXI NO. JAS AND FORGARD TO FINANCE OFFICE.
AAME ILast
FIrst,
OFFICE
(P)
PS..
DDP/TEL
SERVICE COMPUTATION DATEI
T23*29
24 Dao 1948
2 Marrh 2961
SIGNATURE DA
37-157
JOIN He BISCHOPF, Chlof/ SCAPS
R з 031807
1 use 34
CONFIDENTIAL
SECRET
---
## Page 8
ORIGINAL
BroGna phic Picafolo
(sputinel runesca nie file)
---
## Page 9
14-00009
Personiel Actions: intere
AssiGnment
---
## Page 10
ACCOPDANCE WITH
THE
FROVISIONS OF PUALIC LAT
87-793 AND DCI
MEMORANOUM DATED 1
AUGUST 1950; SALARY IS ADJUSTED
AS FOLLOWS,
EFFECTIVE S JANUARY 19A4A
NAME
SERIAL
ORON FUNDS GA•ST
91 700 CF GS 123
OLD
SALARY
5100103
PSSTED EN
01-40
& LAN 1964
HEA
SALARY
$10.040
949452 153
04004
-Sorror Ms
Mama
Cort Center Murabo
IWOR HONES
Grade
Etrep
CHO SALARY RATE
Solary
Lost EN Dato
Orado
Step.
64 700
NEW SALARY RATE
Solaey
CF
TYPP ACTION
ADI.
6S 18 2 8. 9,790 11/29/62
65 12'3
310.109 11134165
demands and
NO EXCESS LWOP
IN PAY STATUS AT END OF WAITING PERIOD
LHOP
STATUSAT .EMD DF WAITING PERIOT
CLERKS INITIALS
AUDITED BY
I CERTIFY THAT THE HORK OF THE AGOVE NAMED EMPLOYEE 15:
OF AN ACCEPPABLE LEVEL OF COHPETENCE.
SIGNATUREI
DATE TET E3
PAY CHANGE NOTIFICATION
560
(498)
L1
---
## Page 11
14-00000
DLS:
13
k& SEPT 63
пСв
1, SERIAL NUMBIA
• HAME (LAST S1BST.MIDO1E)
D. MATURE OF PERSONNIL ACTION
REASSIGNMENT
• T0 8
TUNDS
%. ORGANIZATICNAL DESIGHATIONS
DOP/WH
* 10 68
CВ 10 C8
STATION
18. POSITION 9091&
OPS OFFICER
16. CLASSIFICATION SCHEDULE (6S, 10, 0%6.)
1S. OCCUPATIONAL SERIES
0136.01
TO. REMARKS
SECRET
(Whon filed fo)
NOTIFICATION OF PERSONNEL ACTION
4 POPICSINE DATE
no.
091 15163
7. COST CENTER NO. CHANGEABLE
4135.5700 1m00l
TO LOCATION OE OFFICIAL STATION
3. CATEGORY OF EMPLOYMINT
REGULAR
[B. ESC OR O1A1& 1EGÃL ASTROATTY
5n USC 403 J
12. POSITION NUMBER
19. SERVICE DESIGNATION.
0418
16. GRADE AMG STEP
D
17. SALARY OF BATE.
12 2
9790
POSTED Ci:
По 01-40,5
ACTION 20 Emplor
LO0E
Code
37
10
23. NOTE EXPIRES
81.
OFFICE CODIRG
HUMERIC
51400|
WH
79. SP16IA1
REFERENCE
SPACE BELOW FOR EXCLUSIVE USE OY THE OFFICE OF PERSO! EY
72. STATION 23. INTEGREE
24. Mogie, 25 DATE OF BIRTN
CODE
CODE
Cose
45075
3
REFINEMENI DATA
32. CCABESTION/CA
DATA CODE
77. Sergeity
T34. sEX
87% #3.
LOD DATA
• # 16.4
IS VET PROTEINE SE SENT COUP DATE O
LONG
COMP.
DATE
TIS CARER CATEGORY
coDe
на
CoCE
(460
183y
37.
croR
FEGLI/ HEALIA INSURRELE
HEADER 19R COUL
10 SEAL SECURITY NO
41.
PREVIOUS GOVERASIENT SERVICE DETA
O. NO MARVIONS SERVICE
HI. LEAVE CAI.: 41
CODE
FIOTHAI TAS DATA
coul
DO PANEZERFTIONS
44.
STATE TAX DI16
8. EPILA IN SERVICE REDS 1H6X
A BACACINTERVIE MINT WERE
SIGHATURE ON OTHER AUTHENTICATION
POSTHD
11e2
8150
Use Provous
Edition
SECRET
19859
803852/51188
(When Filed las
---
## Page 12
14-00000
МНС:
31 JULY 63
0C8
1. ЗАВІЛІ МУЖНЕВ
&. MAME (LAST'FIRST MIDCLE)
A. MATUNE OF PLASONNEL ACTICH
REASSIGNMENT.
TD Y
• 10 CE
FUNDS
TO у
CE TO 0
D. OACAMIZAIIONAL DESIGHATIONS
DOP WH
STATION
1T. POSITION TITLE
14. CLASSIFICATIÓN SCHEDULE (6S, LB: A8.)
OPS OFFiCER
GS
IS OCCAPATIONAL SERIES
0136.01
IG REMARKS
SECRET
(When Filled lal
NOTITICATION OF PERSONNEL ACTION
P EFFECTIVE GATE.
IS CATEGORY OF ESPIOTRAT
63
REGULAR
D. CUSI CAMILL NO CHANGEABLE
I ESE DE OTHIE LEGAL AUTHORITY
4135 5700 1000
50 USE 403 J
1O. LOCATION OF OFFICIAL STATION
12 POSITiON NUMBER
0400
14. GRADE. AND STEP
12 2
PJ. SERVICE DESIGRATION
D
17. SALARY OR RATE
9790
P00N33 72
""""
-46
• 010
SPACE RETOW FON EXCLUSIVE USE OF THE OFFICE OF PERSONNEL -
OFFICE CODING
J2 STATIN
NUMERIC
ALAHADETIC
tOOE
13. INTEGREE
24. 984801
JES DATE OF BIRTH
2O DATE OF GRADE
CODE
Codo
DA.
Pr.
28 DATE OF LES
277E 1919
PA.
64700
o Shittal
i 30.
ALTERIALE
45075
CONE
3 SEPARATION: 13
CORRECTION/CANCELLATION DAY'R
DATA CODE
TYRE
DA
IS SECURITY
BEO NO.
14. SEX
EOD DATA
IS VET. PRESEREOCE T16. SERV. COME DATE TOY. LONE COAP, DATE
¡ JA CAREA CAMIGOR!
COOR
DA.
I CODE
Besr
11 win
3:
FEGIE / HEALTN INSURANCE
20, SOCAL SECURITY NO
д. 988
6038
PREYIOUS COVEARMCHT SPAYICE DETA
NO CPREYIOUS CRITICE
D. NO AA8ARIN9EEVICE
2. 8480819909888 HISS THROD POSI
$.8994210289TICO-100 trAdes.
4P LENTE CAT
400€
48.
FEDERAL TAN DATA
TOUTED: COOK
14!
TCh»
REECUTEO
STATE TAX DATA
,.40
SIGNATURE OF OTHER AUT'ENTICATION
FOSTED
EVOL *(s/02/637U5
1150
1142
Uno Prentous
Endition
SECRET
3785
yor.
Inor 19 000%
82-r 18a
iani
(tines Flied La)
trai
---
## Page 13
Fitness Reports contine pinied iffer.
Personnel: Hitions jir period faile
---
## Page 14
SECRET
Filled la)
FITNESS REPORT
SECTION A
P, NAME
GENERAL
JA. DATE OF BIRTH
Ops 01f100r
B. CHECK IN TYPE OF APPUINTMENT
ORADE
J. #D
M
08-12.
8. OFF/DIY•BR OF ABSIGNMENT
D
A. CURRENTSPATION
DDP /WH29
10, CHECH (I TYPE OF NEPORT
-TEMPORAR,
CARELA DROVISIONAL (300 Inapparitana • Soction C)
BRACIAL (Spocity)!
11. DATE REPORT DUE IN O.P.
Deconber
1.964
SECTION 8
W - Meak
I CASSI GAME HIT STRAVISON
TIME ASSIGNMENT EMPLOTHE
SPECIAL FIOPENSE)
18- REPORTING PERIOO (FRUN- 800)
1 Jan 196k - 22 November 1964
PERFORMANCE EVALUATION
Performonce ronges from wholly inade quere
no slightly less phon sorisfactory. A rating in this category requires
positlve remedial action. The noture of the estion.could range frem courseling, to lurther training, le ploeing on
probation, le regssignment-de to separatien.
Describo action token or proposod in Secelon C.
A • Adequate
Performance maois all requiremente, do is entiraly satisfactory erd la chorociorised neither by delicioney gur
oncóllence.
p. Prolicion!
§ - Strona
0 - Questanding
Porformanco la moro than satisfactory, Desired cosules are boing produced in a prollelent mennor.
Porformanco la characterlead by orceptional proliciency.
Porformanco la sa encoptional in relation to roquliamonts of the work and in comparison lo thá performonco of
oshers doing similar, work as lo marrong saecial recognirion.
SPECIFIC OUTIES.
List up to sin of sho
most important apocifle dutios parlormed duriny the coting period. Insert rating lottos
which bast describos the
manner in which employoo performs EACH sporitie duiy.
Carpids ONLY ellecteroness in performanco of that duty.
All employees
mich suporulsory sosponsibilitica MUST bo rasod on sheir obitira to superviso (indicare number of amplogros augurriaod).
SPECTFIC DUTFNO.T
RATING
LETTER
Case Officer for Soviet access agents.
P
SPECIFIC DUTY NO. &
Analyst work, preparing soviet peramility reporto.
SPECIFIC DUTY NO, a
Tranaeription Into English of Russian technical product,
preparation of interprotative renditions of same when nocessary.
SPECIFIC OUTY NO. A
RIA TIPOS
LETTER
I A TIN
ETTEI
SPECIFIC DUTY NO. "
1:3729 09 1
SPACIFIC DUTY NO, 8
LETTE!
OVERALL PERFORMANCE IN CURRENT POSITION
Teroine of poe are uh, dou shery end oh to de focio sonia senor posit at ano
pernicular talentons er rolario. Bured on your kromiedge el emplorer's averall portunenco during he varing ariod,
alice the darror in the rosina do coresponding lo the sianana adud cose erusteiy rolloria die level of portorace.
7 JAM 155. a
Kon 45
SECRET
---
## Page 15
14-00000
SECRET
(whon Fllled ta)
SECTION C
NARRATIVE COMMENTS
adicaro digaillean atongths of pookrors demanatalod in euron position leapire recommendarions for Mainino
In proper parapective thele colorier drip 1s
Seale suggentlona made lor Improrement of work porformca,
Circent
on formion languogo comporanco, ll required los currant poslion.
Amply or argusin ratings alvai In Section U to provide boot
bosla for determining lupuro personnel oction. Mannocol pertormance of moregalol or suportleory dutles must bo descrina
appticoble. As explainod in the provious fitness report,
assignod to the statio
for the purpose of taking charge of tbe Station's jolst tolophone tap center, a poultior
for which bo was and la ennently quallfled by reauco of extensive experience and out
standing language qualification.
However, this poultson did not materialine because
of circumstances beyond the control of Subject and the Btation.
of the Station'a Soviet program.
Olven the circumtancos that subject had not had prior case officer of analytl-
cal experience (or oven any substantial past exposure to operations to give hin vleari-
ous experience) he progressed more than adequntely in absorbing. the training offered,
in nesuming responaibility. for two Sovlot operations mid 1n the préparation of analytical
etudies on the Soviet complement. Olvon the further circumstances that the Station did
not have the tins to train hin more than superficially, and that the operations he
handled vere bastoally uncompilcated; lt mat be stated that Subject cannot now ba
considered to be a case officer..
This consolentious and Intelligent offleer has bich interest and enthu
for operations, but it. 10 belloved that his forte and luture les in the management of
technical operations.
This has boon recogniced also by leadquarters In the dealt
presontly planned for hiu.
Ao a staff agent L
remarkably woll to the
SECTION D
he and bie anily adapted themselven
altuation and to all otber environmental factors.
CERTIFICATION AND COMMENTS
BY EMPLOYEE
I CERTIFY THAT I HAVE SEEN SECTIONS A, B, ANO C OF THIS MEPORT
310NAT
DATE
23 Novembor 106%
2.
MONTHS EMPLOYEE HAS BRIN
UNDER MY SUPANTISION
DATE
23 November 19€4
COMMENTS OF FEVIESINO OFFICIAR
EY SUPERVISOR
TO THIS REPORT NÃS HOY HAN SHOWN TO EXPLOYEE, GIVE EXPLANATION
OFFICIAL TITLE OF SUPEAVISOR
Ope Officer
BY REVIEWING OFFICIAL
(TYPES ON PRINTEO NAME AND BIONATURA
D47H
23 Horarbor 1964
POPPICIAL TITLE DE REVIESINO OFFICIAL
WETPIO DA PAINTED DIE AND SIONATESE
cos
i/ #inacon li, dient:
SECRET
---
## Page 16
SECRET
др
EMPLOVEE BERIAL NUMBER
FITNESS REPORT
SECTION A
A. OFFICIAL POSITION TITLE
Operations Ufficer
GENERAL
(Mistle)
&. DATE OF DiATH D. DEX
A. ORADE 0, 80
6 Jan 1912
GS-12
D
%. OFF/DIV/OR OF ASSIONMENTO, CURRENT STATION
DOP TH
IQ CHECK IXI PYPE OF NEPORT
TEMPORARY
HEASDIGNMENT BUPHAVIDON
ABADBIOHMENTEMRLOVEE
кх аннись
SPECIAL (Spacly)!
II. DATE REPORT DUE 19 O.9.
28 February 196+
18, REPORTINO PERIOD (PiON (o)
6 August 1963 - 31 December 1963
SECTION &
W - Just
PERFORMANCE EYALUATION
Porformance ranges from molly Inadeduote te alightly less than sotialacrory. A resing in thia coregory regulres
action. The nature of the action could ponge from counseling, to lurther meinina, lo plueing on
probetion, le rossslgnmant or lo separallon. Discritio action rolen or proposed In Sectlon C.
A • Adensita
Pretolmenco monto all regulamante. Il la entiraly satisfactory and la characteriaod noleher by deliclency non
excellence.
p. Praficien:
§ - Semang
0 • Ousending
Peiformance lo more thon sotialectory. Desired results are being producod in a proficient manner.
Porformance la characterizod by arceptional profielancy.
Parlormanço le so oxceptional in relation to roquiremares of the work and in compartion to pha performance ol
ihore dolng similor mort as to marront special recognition
List as to sin of tha mons Importent spocific dutles porformed during she rating perlod. Insert rating lomor which bost deseribos sha
mares in which omployan porforme EACH appellic duty.
Consider ONLY affoctiverass in performance el that duty.
All employoes
with segretvisory rosponelbilitles MUST ba rated on thole ability to superviso findleato number of saployads ausorriand
SPECTRIC DUTY NO. T
Translation of Russian and Spanish materials..,
#A PING
LETTKA
S
SPECIFIC OUTY NO. A
RATING
LETTER
SPECIFIC CUTY NO.3
SPECIE DUTY NO, €
SPECIMIE DUTY NO. S
RATING
LETTER
CATING
RA
LETTEA
BRECITE DUTY MO. &
FACES 2N
12 9366
OVERALL PERFORMANCE IN CURRENT POSITION
Teto tus escrams everything about sha emplares mich intluoness Are allors:
lahle culent foeillan such as
long-ro it apacthe dulles, producility, randose on
none carsonal torto habit anara
partnindes lipations or rolents.
Bosod sa
al anglaron's
parlorneace duing the toring posiod.
plain the 1a009 10 pha taring son ecrosgarding to she statemeno unoch muel accurately rollocto his lordi ol pastormance. i
11 FE: 381.:
*Ga 45
SECRET
A7A
S
---
## Page 17
cd-ilonod
SECRET
NARRATIVE COMMENTS
orprall parformonco.
Seoto suagosprons modo loe Impruvomont of mert-perlosmonco.
mn loroign languago compolonco, il revuirod loe currono posirion.
Amplily oe anploin rofingo o
In Smetlon H to provido bo st
aeao ee per ea ean ome e oradol aglo e res tge T'2t Pl eaad
sppllcoblo.
he was utllized principally in translation work and was held on täp'
F uim tha prine ell in a elalion lo Mexid wad herounhtal Pifrine po isioa
of heading up the Siation's jolnt telephone tap center. Circumstances beyond lhe
control of the Station and Subject are responsible for the fact that the incumbent
in chargo of the center will continue these duties and Subject will be given other
responalbilities.
Primarily, Subject will be trained to handle anadyst and case oldicer
responeibllitien in the Soviot fleld. The level and range of the responsibllities
will dopend on the, progress Subjoct makes in handling these dutie, in a manner
satisfactory to the Station.
Subject de mosi conecientioua and effective in every ausignment glyen him
to date, and the Sintion is extremely pleased to have himavallable an an outeide
Ho ls enthusiastic about all his work, inclúding. certaln part-lime
routine and arduous dutios, and he looke forward with confidence to the prospect
of becoming a case officor. Although it'in premature to state positively that
Subjoct will succeed as a case officer, the supervieor belleven that Subject will
undoubtedly progrèss adequately.
Subject and his family have acclimated themselves excellently to the
Jaitualion, faster than most of the Station's Other stalf agente, and certainly
VNi (vr MrabEmndremucats for sutdance fronthi Stllion'a atil
CERTIFICATIÓN AND COMMENTS
T CESTIEY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT
DATA
2.9!
1'gi"
LElUN
2.
MONTHS ENFTOYREHASOREN
UNDER MY SUPERVIDION
SUPERVIOH
TF THIS HRPONT HAS NOY DEEN SHOMN TO RMPLOYER, DIVE EXPLAVATION
DATE
22 Januery 1961
COMMENTS OP NAYIAN OPFICIAE
OPFICIAL TITLE OF SUPEAVIDOS
1-+ 129-W191
Orerat.tona. jfffcer
BY REViEMIME OFPICiAL
TYPEN DA FRINTEO MAME ÁND SIONATURE
15/
DATE
29 January 170k
(STRIZTELFITIE OP RETTEDINO GEVTCIAI
Chler or Station
TrvF
/3/
ME ANO B'GHATURE
SECRET
---
## Page 18
trat
Atrens Regare
"'e ter s
--- |
||
2,017 | /releases | docid-32272229.pdf | 180-10143-10425 | 10/26/2017 | In Part | HSCA | 00/00/0000 | NOTES | 29-23B-03 | CIA | 5 | HSCA | CIA SEGREGATED COLLECTION | 6/5/17 | Box 21 | 6 | ## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
3/28/201
AGENCY: HSCA
RECORD NUMBER :
180-10143-10425
RECORD SERIES: CIA SEGREGATED COLLECTION
AGENCY FILE NUMBER :
29-23B-03
Document Information
ORIGINATOR: HSCA
FROM:
CIA
TO :
TITLE:
DATE:
PAGES:
SUBJECTS :
00/00/0000
5
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Cased:NW 53080 Date:
06-05-2017
ALVARADO, GILBERTO
OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL, TRIP TO
MEXICO
CUBAN EMBASSY IN MEXICO CITY
DOCUMENT TYPE :
NOTES
CLASSIFICATION:
Unclassified
RESTRICTIONS: 1A; 1B
CURRENT STATUS : Redact
DATE OF LAST REVIEW:
08/17/1995
OPENING CRITERIA :
COMMENTS:
Box 21
v9.1
HH 53080
DocId: 32272229
Page 1
---
## Page 2
bichant-l
Letters to Parkin Show Chaye
2-2104 - cl was quent acces
this 212 ence Duces teleame
from Mans to Secretar
Nefico 1180 123ulas border pait
a rector as ect nigate
And para.
I The to
developia hue join to garlie that.
Melican Case also lenty awe of this
5 de para Vang CAS chancelo for
Channelo
I cabls were sent fine tids on inter? What about thing?
investigation de vent to helo.
NH 53080 DocId: 32272229
Page 2
---
## Page 3
State
rexpone to 1182-Xoores feele
10 182
→ Livor sentence Zores 1/82 discussed cito
your recommendation. O
State 4' Harmle a She a
9-d0
State 969 11-27
Abel sending Agent to Mifica Gif
-undesotand that puither asses
and exerogations,
Ethe Mesicans
al this time desins recommend, an
unheart by Mericans.
74 53080
no objection to interrogations lu
DodId: 32272229
---
## Page 4
Meficans
Mexico 120/
November 28
- Manno feeligo alroi
Lowald thod de would on
hor money.
and para - Covald andada
(masian inmigrant ara la verte
tevo intercepto af the
Dosticos-Hernandes Cimas phone conses,
cancera credes Mejicans questioned
Susan aboux money.
Abracado -double
agest Cula and Nicaraquas) stor
is withan pault bogot a canoulate
HH 53080 DocId: 32272229
---
## Page 5
8. Cowald went to Cuban consulati
You address of the hotel de says is
pear a the telegram deals with
State 276 B Movember a8 Mejico
PBel v sex concur your secommercialia.
to sexo in Merido Ci
Tovemberco
10x para Alvaredo changed stor
astro.
2nd para
Must ascept this new
36d para Mupican wish no further
restigation vendo 10/ sugacizene
text a message - still unplaned
circumatances fand he would apprecia
attinestigation in that theyare
WH 53080 Docid: 32272229 Page
---
## Page 6
contique thur magnest
1==7
TitL
iL
Suits
received 28
interrogation - messey
alvaredo 2g arto
As Office o
Arred of swan becaus opalleged
ans to leave for savanna
Jugalal arrest of Azaul Canad
abbleron and Alredo Mirabal
November 27
uggations of Mann Cell station chie,
carrest of tran
HH
--- |
||
2,017 | /releases | docid-32140814.pdf | 124-10062-10401 | 07/24/2017 | In Part | FBI | 3/10/67 | PAPER, TEXTUAL DOCUMENT | 105-82555-5567 | DIRECTOR, FBI | SAC, MM | null | FBI | HQ | 12/17/1998 | null | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
•. AGENCY: FBI
RECORD NUMBER: 124-10062-10401
RECORD_SERIES: HQ
AGENCY FILE_ NUMBER: 105-82555-5567
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM: DIRECTOR, FBI
TO: SAC, MM
TITLE:
DATE: 03/10/1967
PAGES: 4
SUBJECT: LHO, POST-RP, TRIP TO MEXICO, ASSOC
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER, TEXTUAL DOCUMENT
Secret
12/17/1998
Redact
Released under the
144 USC 2107 Notel.
Case#:NIT 53244 Date:
NEW
CLASSIFICATION:
UPDATE DATE:
01/19/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
COMMENTS:
HH 53244 DocId: 32140814
Page 1
---
## Page 2
CIA MY
SECTIOATO
RELEASSIFICAT
ND/OR
'FANSE OF SIA INFORMATION
ANCUM: 244015 < 9/22/98
19:56R510937541771
20to
Exempt from.A
massification
SECRET
CODE
Harch 10, 1967
IRTERARD
1 - Mr. Sullivan
MI.
Brani gan
-
MI•
Wannall
TO:
ВАС, МІЛКІ
-
1
Mr.
Lenihan
-
MT .
DeBuck
1 - Mr. T.J.Smith
FROM: DIRECTOR
FBI
LOTS MARVEY
OEVALD, INTARIAZ, SECURITY - RUBBIA - CUBA.
BY CABLBORAN DATED NARCH TIN NINITIEN SIXTY BIVIN, LECAT,
¡EXICO CITY ADVIBID AS JOLLONS:
ATTENTION INVITED TO EUTILE ONE ZERO HIVE - LIQHF FOUR SIVEN
THREE SARO SITITLED ANGEL SONALDO LUIS BALALAI, KATERNAL RECURITY
CUBA. LUIS CLAINED THAT VAKH HE HAS INTIRRORATED AT CUBAN
MABASSY, MEXICO CITY, MARCH JOUR LAST, BY RAMIRO JINUS ABREU
QUITTAÑA, THIRD RECRETARY AND CHITE ON CONBULAR SECTION, (IN
IDATIPIRO CURAY INTRIGANCE ONCE NO QUESTIONED HIM CON-
CARNZHO ASSASSINATION ON PARBIDENT NOTARUT.
ABEXU INDICATIO UNITED STATIS TAXINO TO PUT BLANE ON CUBA.
AND FIED CFFICES
AENED LUTE IX IX KAU BARKARDO TORRES, ATAXI, UNO ABRIU RAID IN
XNVASTIGATING ABBABBINATION, ALSO ASKKD IT INIB INTU SKAGIO
VIARZO, MIANI, HOT TURT
X-102D. WIS BATED I DI
SHIP
KRITITE PARBON.
REC-35
105-82555=55k
LUIS STATIO HE HENARKKD TO ABKEU THAT OSTALD MUST HATS BEEN
Tolson
MAR 13 1967
Mohr -
A GOOD BHOS AND.
LU REPLINO "OH, HE WAS QUITE GOOD. " ANTID HOW
Wick
Casper -
Callahan —
Conrad.
_1 - 105-84730 (Angel Ranaldo Luis Salazar)
TELETYPE UNIT
Felt.
Gale
Rosen
O TJS: chs (9)
SOMTHOSNTIAI
SEE NOTE
• PAGE
FOUR
62 MAR 2 01967
72/95
Classified by
MAIL ROOM
TELETYPE UNIT
Dart.
ssy 71 2. 1967
ENCODET MESSAGE
CLASSED BY 5468 540/mde
DECLASSIFY ON: 25
53244
Docid send
---
## Page 3
TELETYPE 7O MIT AMI
LEE HARVEY OSWALD
SECR
HE KNEW THES, ABREU REPGIED NY KNAW BEM.*
CIA STATION (PROTICT) INDICATES ABREU NOT ASSIGNED TO MEXICO
CITY AT TIME OF ASSASSINATION, JS)(4)
(vs)
AS ANGEL LUIS IN MIAMI AT PROSENT BUT MAY LEAVE ON TRIP FOR
CUBANS ON MARCH FOURTEEN OR FIFTEEN NEXT, SUGGEST HE BE THOROUGILY
REIVIERVIENED CONCERNING THIS ASPECT OF HIS STORY INASMUCH AS
LACK OF SECURE CONDITIONS PREVENTED LEGAT AND CIA REPRESENTATIVIS
FROM INTERVTEWING HIM EXHAUSTIVELY.
IT IS NOTED THAT LUIS RELIABILITY
HAS NOT YET BEEN ESTÄBLISHED AND REASON IXISTS TO QUESTION HIS
4 н)
VERACITY.
LEGAT ALSO ADVISED BY CABLE, DATED MARCH TEN NEVETEEN SIXTY
SEVEN, UNDER CAPTION "ANGEL RONALDO LUIS SALAZAR, IS - CUBA," AS
FOLLOWS:
CIA STATION, MEXICO CITY, ADVISED MARCH TEN NINETEEN SIXTY
SEVEN THAT/THEIR CONREDENTIAL COVERACK ESTABLISH THAT SUNSETEST
ENTERED THE CUBAN MIBASSY AT NINE FORTY THREE AM, MARCH SEVEN LAST
AND DEPARTED VIA A. IBAR DOOR AT NOON, SAME DATE. ARICELI MASTRAPA,
CUBAN INTELLIGINCE IMPLOYCE AND SECRETARY TO RAMIRO ABREAU AND
RAFAEL MIRABAL, CUBAN INTELLICINCE OFFICERS WIO INTCRVIENED
SUBJBET, WAS INT OBSERVED AT EMBASSY ON MARCH SEVEN LAST.
HOWEVER,
UNABLE TO STATE SHE WAS OR WAS NOT THERE: CIA STATES SHE IS
LEARNING TO DRIVE BUT DOES NOT OUN AUTO. DRIVING PROFICIENCY...
TELGTYPE UNIT
UNKNOWN, BUT BELIEVED LIMITED
MAR 1 1 1967
857
NCOBRO MESSAGE
- SECRE
774 53244
DooId: 32140814
Page 3
---
## Page 4
TELETYPE TO MIAMI
LEE HARVEY OSWALD
[HICHLY SENSITIVE SOURCE OF CIA REPORTED THAT AT IWALVE C
THIRTY-NINE PIL, MARCH SEVEN LAST, PERSON IDENTIFIED AS ANGEL
LUIS ATTEMPTED TO CONTACT "ARECELI" AT CUBAN EMBASSY. WHEN
INFORMED SHE WAS NOT THERL, HE ASKED THAT SHE BE TOLD THAT HE HAD
TO GO TO MIAMI AND WOULD RETURN IN ABOUT EIGHT DAYS.
FOREGOING INFORMATION FROM SENSITIVE SOURCES CLASSIFIED
SECRET, NOT TO BE DISSEVINATED OUTSIDE BUREAU. CAUTION SHOULD BE
EXERCISED IN USING INFORMATION TO PROTECI SOURCES/
MEXICO CITY SUGGESTS MIAMI THOROUGHLY INTERVIEW SUBJECT FOR
STEP BY STEP TELLING OF HIS ACTIONS AFTER LEAVING AMERICAN EMBASSY
ABOUT NINE FIFTEEN AM, MARCH SEVEN LAST. POSSIBILITY EXISTS
[CUBANS MAY HAVE INSTRUCTED iTM TO TELEPHONE FROM AIRPORT SO THEY
WOULD KNOW HE CAUGET HIS PLANE VEICH WAS DUE TO DEPART AT ONE PUS
ALSO, CALL COULD HAVE BEEN FOR COVER PURPOSES SINCE SUBJECT STATES S
IIE HAD CONVERSED WITH EMBASSY SEVERAL TIMDS REGARDING ARRIVAL OF
HIS VISAP
WELLE SUBJECT MAY BE LYING OR EXAGGERATING, (CIA POINTSU
OUT THEY CAN CONFERA SEVERAL VISTIS OF LENGINY DURATION TO CUBAN
EMBASSY, MUCH OF TIME OUTSIDE NORMAL BUSINESS HOURS.
0$X4
MIAMI REINTERVIEN ANGEL RONALDO LUIS SALAZAR AS SUGGESTED BY
LEGAT, NEXICO CITY!
IN PARTICULAR HE SUCULD BE PRESSED FOR ALL INFORMATION IN HIS
POSSESSION CONCERNING LEE HARVEY OSWALD MAITER.
TELETYPE UNIT
140 1 4 1967
SECRED
HH 53241 DocId: 32140814 Páde 1
--- |
||
2,017 | /releases | 124-90107-10134.pdf | 124-90107-10134 | 04/26/2018 | Redact | FBI | 06/17/1963 | PAPER-TEXTUAL DOCUMENT | 105-117222-101 | CIA | 2 | CENTRAL INTELLIGENCE AGENCY | HQ | 3/12/18 | RPT | null | ## Page 1
124-90107-10134|
JFK Assassination System
Identification Form
Date:
4/29/201
Agency Information
AGENCY:
FBI
RECORD NUMBER: 124-90107-10134
RECORD SERIES: HQ
AGENCY FILE NUMBER :
105-117222-101
ORIGINATOR :
FROM:
TO :
TITLE :
Document Information
CENTRAL INTELLIGENCE AGENCY
CIA
DATE: 06/17/1963
PAGES:
.2
SUBJECTS :
COMANDOS L.
JOHN THOMAS DUNKIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/03/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS :
RPT
49.1
HH 50953
DocId: 32333551
Page 1
78
---
## Page 2
TELEGRAM
ORMATION RI
IRT
TELEGRAM
COUNTRY
SUBJECT
CENTRAL INTELLIGENCE AGENCY
contains information
the National Defense
and 794, the transmission or revelation
any manner to an unauthoried
perst torombitid% ano Espionage Laws, Tille 18i U.S.C.. Secs.
CLASSIFICATION - DISSEMINATION CONTROLS
AUL FBT INFORMIATION CONTAINED
HEREIN IS UNCLASSIFIED
NO FOREIGN DISSEM/ CONTROLLTD DISSEM
+95 BY3168-5201
CUBA
JFK
REPORT NO. TDCSDB-3/655, 098
DATE DISTR.
17 JUNE
1963
ROMANDOS FORESEE PAIR
COMANDOS
LIBRES
TAKE PLACE
BETWEEN
I5 AND 20 JUNE 1963
PRECEDENCE
FEFERENGE
RONDENE
DATE OF
INFO.
PLACE &
DATE ACO.
APPRAISAL 3
14 JUNE 1963
IN
60803
TDCSD5-3/654, 374
UNITED STATES (15 JUNE 1963)
TDCSDB-3/654, 383
FIELD REPORT NO. UFG-3043
THIS IS, UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE
SOURCES
AN INTIMATE KNOWLEDCE OF MARITIME
ACTIVITIES EY FLORIDA, FROM ARMANDO SOSA RODRIGUEZ,
WHO HAS
EXCELLENT CONTACTS IN POLITICAL AND MILITANT GROUPS IN THE MIAMI
EXILE COMMUNITY.
3-1
1.
AS OF 14 JUNE 1963 THE COMANDOS LIBRES GROUP HEADED
ANTONIO
CUESTA DEL
VALIE WAS SUNDRED TO RE PLANNING A RAID
AGAINST TIE NORTHERN COAST CE CURA, WHICE IS TO TAKE FIACE
BETWEEN 15 AND 20 JUNE 1963. TRE TARSET AREA WAS SAID TO BE
SOMEWHERE CLOSE
TO THE BOUNDARY LINE RETHESY MATANZAS AND HABANA
PROVINCES.
2. FIELD
COMMENT:
SDF-3/654,374, DATED 20 APRIL 1953,
REPORTED THA
COMANDOS- 1.
AFTER THE WEEKEND OF 28
APRIL. TOCSDE-3/654, 384, DATED 28 APRIL
1963, REPORTED THAT AS OF 27 APRIL THE
PION FOE THE RAID HAD
CLASSIFICATION - DISEMINE ONION A GET T
172222
-101
is GROUP I
S-E-CR-EaT
ircluded from automoti
FOREICN
DISSEM, CONTROULED
DISSA*
STATE/ INR
JUN: 19 1963
declorification
DIA
ARMY/ACS! NAVY
ABR
NSA NIC
XMI OSIX
OCR ...
0o. FBl
TATE/DIR
COAST
GUARD
CUSTOMS
EXO
TELEGRAM
IN FORMABEd N REPORT
TELEGRAM
DECLASSIFICATION AND/OR,
67 JUN21
136
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT. EXCEpT BRACKETS
RAM
1Kb
OBSOLETE PREVIQUS EDITIONS.
11-19-97
5LDIKSR
12-22-97 (JFY 05-087 222(15-20)
HH 50953 DOOTd: 32333551
Page 2
---
## Page 3
90107-10134
CLASSIFICATION- DISSEMINATION CONTROLS
SaE-C-R-E=T
NO FOREIGN DISSEV/CONTROLLED DISSEM
IN
TDCS DB-3/655, 098
60803
PAGE 2
COLLAPSED. THE PLAN INVOLVED FOUR TARGETS: A POWER COMPANY AND
A REFINERY IN MATANZAS CITY; THE ELECTRIC COVPANY IN CARDENAS,
MATANZAS PROVINCE; AND THE HABANA POLICE STATION NO. 8, WHICH
IS BELIEVED TO BE A MILITIA HEADQUARTERS IN HABANA.
3. FIELD DISSEM: CINCLANT; CINCARIE, COMNAVKEYWEST, MIAMI
REPS OF STATE, COAST GUARD, BORDER PATROL, INS, FBI, AND CUSTOMS.
END OF MESSACE
JUN 18. 7 49 PH '63
LIAISON SECTION, FBI
CLASSIFICATION- DISSEMINATION CONTROLS
S-E-C-R-E-T
NO FOREIGN DISSEM/CONTROLLED DISSEM
IT 50953
DOCT: 32333551
Page 3
--- |
||
2,017 | /releases | 104-10529-10039.pdf | 104-10529-10039 | 07/24/2017 | In Part | CIA | 11/27/1963 | PAPER - TEXTUAL DOCUMENT | 80T01357A | MEXI | DIR | CABLE: ENVELOPES RECEIVED FROM ON 25 NOVEMBER. | null | CIA | JFK | 06/24/2017 | JFK64-47 : F11 : 1999.07.09.11:54:02:200129 : | null | ## Page 1
104-10529-10039
1020:01
-MEXICO CITY
GASSIARD MASCACE
SECRET
Released under the John F, Kennedy Assassinatlan
Records Collection Act of 1992
(44 USC 2107 Note)
NW. 532206/27/17
COP, CI, CI/OPS, CV/CA, FI, HE 4, SAS B$ VR
iSE CIRE I. 2621352
COUTINO
i di
C4031868566
DYVOUR PBRISEN NIEXIT
ENVEL OFES RECEIVED FROM NIEXIT-3 ON 25 NOVEMBER.
SECRET
75509
S.
U.
--- |
2,017 | /releases | 104-10087-10165.pdf | 104-10087-10165 | 04/26/2018 | Redact | CIA | 5/2/75 | PAPER-TEXTUAL DOCUMENT | 80T01357A | DC/OPERATIONS STAFF/CIA | ROCCA, RAYMOND G./CIA | REVIEW OF AGENCY HOLDINGS REGARDING PHOTOGRAPH OF UNIDENTIFIED INDIVIDUAL IN MEXICO CITY PUBLISHED BY THE WARREN COMMISSION. | 48 | CIA | JFK | 3/12/18 | JFK27 : F32 : 1993.07.21.16:59:23:870340 : | 48 | ## Page 1
1104-10087-10165
SECRET
2 May 1975
MEMORAND
SUBJE
REFERENCE
Chief, Operations Staff
Review of Agency Holdings regarding
Photograph of Unidentified Individual
in
Mexico City published by the
Warren Commission
Letter dated 15 April 1975 by
Mr. David w.
Belin, Executive Director
of the Commission on CIA Activities
within the United States, to
Mr. E. Henry Knoche (copy
attached to
accompanying report
1.
This is further to,
and in completion of, my
interim memorandum of
few weeks ago.
chronological
ary - of our
have a beari
Mexico Citr
Unidentis
station
anarytie
is a detailed review in narr
together with appropriate
holdings on the OSWALD
atter of photographs
• 4) and (5 October
As a consequenc
rror, misjudgement
ive,
lat
lop-
tigation of the asa
one of
Unidentifi
the photog
Individual was
introduced
the OSWALD case on 23 November
Che
chain of
1963 by an
FBI representative in Dallas.
The successive vicissi-
tudes which have now made this event a cause celebre
right down to the present moment are detailed in the
narrative.
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ed report is not intended to be an
answer to the
asterwald/O'Toole article which Mr. Belin
Themorandum.
(I have prepared a paragraph-
by-paragre
refutation and comment on that article,
ore appropriately handled by a
Mr. Belin, and I will prepare this
that is desired.)
+0+1-50001 1000
int of the referenced memorandum is
should be given now to "whether or
entirel
nafter can be fully
submission
disclosed at this ti
is designed to make it possible
IG and others whom you may desire to consul
The narrative-interpretive sur
put together in such a way that it disclo
pseudonyms or other CIA jargon.
However.
well beyond what has been released to the publig
thus far
in the Warren Commission documentation.
This point must
be borne in mind in making a decision on Mr.
Belin's
question.
To remove any question in anybody's mind about
our good
faith in this matter, the narrative is backed up
by copies of actual documentation from our files.
seems to me necessary,
in reply to Mr. Belin, that he or
his representative review the documentation that backs up
The documentation has not been keyed into
the narrative presentation, but it follows the chronologi-
cal order of presentation from 9 October into the latest
developments in the
matter,
and there is an overall index
to facilitate refe
ence to individual items.
is only one
this collection; this is it.]
one of the photographs taken
Mexico City
ogtaber 1963 was introduced
public record.
However, it was
duced int
cord in two cropped versions.
and its staff were made fully aw
eir inquiry at Headquarters an
the origins of the photograph
ha@additional photographs of the
at different times in Mexico City an
of full knowledge of these facts reached&
clusions regarding the irrelevance of the
OSWALD and the assassination.
In fact,
we actually hold twelve different photo-
graphs of the Unidentified Individual.
Each of these are?
reproduced in the collected documentation backing up
narrative report (see Items 25 - 27). Chief, LA Division,
2
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Not doni:
6110/15
disinged thing
paste
51,0175
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had indicated
objection for
these photo
Mr. Fenste
Мг. Ноида
twelve
in
h
dur
togra
Darre
s pubi
Mr
writing to Chief, CIOPS, that he has no
Belin to do whatever is desired
with
at this time.
It should be noted that
1971 - 1972 was actually shown, by
visit to the Agency, two of the
other than the one already puklished
omission report.
(It is these
that
in The New York Review of Boa
ticle
sen attaches to his memorandum.
seems to me that whoever maker
on
whether the entire matter can be fully
at
this
time should bear in mind that a subid
also be made, i.e., whether to creß
sothe
gon
must
fuzz up
the background of
the photographs
publish the entire run of the photograp
tively, to
for the first
time without taking out the background.
Obviously, none
of these questions apply to the passage of this material
to Mr. Belin and the Rockefeller Commission itself.
I
think they should see the entire documentation as it
stands.
Perhaps after that, the question of what could
be discussed and the question of "how?"
and "how much?"
could be taken up with Mr. Belin himself.
My personal
recommendation is that the more
we can
say about this
matter in
a fuld
open
and final manner, the better
we will be as
agency.
But it is my understanding
that there
Dill sensitive aspects deriving fre
fact that the
pesation which produced the photographs
was
and as
a
segues
publicat
stime would create additional
prob
at that
the
evel
Mexico.
Also, it should be
noted
Ambassado
J.CA
according to Win Scott's
andụ
November 1963 (see Item
he
nta
allegedly played a direl
ded
Sio
put the photographs into the
the
FBI
in Dalla
laterally from the Field.
As far
know,
there has not been anything published about this aspect
at any time in the past nor have we had any discussions
with the State Department about that aspect of the matter.
Raymond G. Rocca
Attachments:
as stated
3
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2 May 1975
SUBJECT
:
The Photo of
Commissi
REFERENCE: Memor
identified Individual
in the Warren
A Factual Chronological Survey
W. Belin to Mr. E. Harry Knoche,
Coachment A)
norandum suggests it would be app
reconsider ful
disclosure at this time of the
data
relative to the Subject. The purpose
realistic evaluation of the suggestion.
ci
aymarances
actual
PRUnIo
to permit a
Background
2. This examination and summary of the record concerns a cropped
photograph considered by the President's Commission on the Assassination
of President Kennedy (hereinafter cited as the Warren Commissi,
introduced into evidence as Odum Exhibit No. 1.
1
(together with others of the same individual) originate
1
of President Kennedy (hereinafter cited as Hearings)
Assassination
• XX, р.
691.
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sensitive inte
CIA
Embass i
operation being conducted in October 1963 by the
against the Soviet and Cuban
the
extraordinary press of effort to
mation
the
assin and the assassination, copies of
made available by CIA's Mexico Station, Chief 90
22 November to the local FBI representative
day,
assertedly on the decision of the Ambassador, copi
were conveyed by
an FBI representative by a special flight carried out by the U.S. Naval
Attache to the Dallas office of the FBI for possible use in the ongoing
investigation. One photograph, cropped by the FBI, was shown
to
Mrs. Marguerite OSWALD
3 Parvey OSWALD's mother) in Dallas
on the
evening of 23 Novembe
1963
FBI Agent Bardwell D. ODUM.
4.
The
• W
at pp.
364-
report describes the sequence of events
tachment B) which ultimately resulted in
Mrs. Marg
allegation that she had been shown a cropped
photo of Jack RUBY the day before he murdered her son.
(A fur
ser
complication compounding this erroneous conclusion
was
hat
when she had been shown a copy of the same photograpt
before the Commission, it had been cropped by th
rance
We
Shington
in
a slightly different manner.)
5. No detail in the Warren Commission report
ustrates more
vividly than this one the difficulties that beset simple truth in the
2
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politicized, ri
terministic interpretive climate that has been
nurtured
by
er the past decade about the Kennedy Assassina-
tion.
preo
hype
double in
acknowledged now.not to be RUBY, has contiqued to
ts"
and has
become the centerpiece
of another
holds OSWALD to have been "framed" by
th
activity in Mexico City.?
Lee Harvey OSWALD - Reporting on Mexico City Stay
PROHIBI
6. Although in no way related to Lee Harvey OSWALD or his stay in
Mexico City from the morning of 27 September 1963 to the morning of
2 October 1963, at least one set of photographs of the unidentified man
originated during
OSWALD's stay there. It is important, therefore, to
an understanding
the
acquisition and handling of the photographs by
the Mexico Sta
, to
¡ew what the Station ascertained and did with
the informa
Headquarte
oped
about OSWALD in Mexico City, together with
that information.
credible evidence known to this time (no
incid
added
since
exhaustively unique work of the Warre
Lee Harvey OSWALD spent four (4) full days and t
about 116 hours in all--in Mexico City from about
0:0
5101
September
2 This is the thrust of the article "The CIA and the Man Wno Was Not
Oswald" by Bernard Fensterwald and George O'Toole in the New York Review
of Books, a copy of which is
attached to reference (Attachment A).
3
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1963 to about
8:30
a.m.
2 October 1963. His place of residence
small commercial tr
hotel, not frequented by "gringos"
Hotel Commerci
he
was registered under alias.
detailed i
nterrogation by the Mexica
the FB
all
ssination, established th
he left early and returned
late
ection
of
of his stay.
8.
Assuming, and allowing for the fact of late arrival and early.
departure, that he slept one-third of the time of his stay (38 or 39
hours), there remain some 78 hours of activity to be accounted for.
Overall, CIA's information can account solely for very brief periods
during 27, 28 September and 1. October. All coverage by CIA during the
entire period was technical. The Station had no live source (living
agent) coverage either
9. It should be
gation." None of
that OSWALD was in no sense: "under investi-
of his defection and stay in the
US
return to the
2, were known to Mexico Stati
before 10
the bare bones of his biog
forwarde
8 Octol
a contact by
in response to a Station
Forwarded, on a routine bask
what
an American for a visa to Cuba in transi @bolthe USSR.
to be
This
was indicated
and deduced from
technically acquired information
on
1 October, which was the first and only occasion in which OSWALD
identified himself (partially) by true name.
4
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10.
At no
a photo of
guring his stay in Mexico City did the CIA acquire
areful. review of all coverage, voice
rgept,
as well
of both the Soviet and Cuban Emb
as
cord
ion on 22 and 23 November
1963
na-
that ther
to materials from August 1963.
no CIA photo coverage of OSWALD
Mexico trip or stay in Mexico City. Moreover,
, firm
guring his
had made a
cabled request on 15 October, the Mexico Station had
no photo of OSWALD
in its records, nor did it receive one from Headquarters--which did not
have one either--before 22 November 1963.
11. Outing this intensive review of voice intercept transcripts
by the monitor and other personnel on the basis of the l October inter-
cept--which had been
ported to Headquarters and disseminated to the
interested membe
he
intelligence community (as an ex-Marine OSWALD
was a Navy anc
of interes
the Delimitations Agreement, and
tment of State) --turned up matches
potentially
content
intercepted on 27 and 28 Septembe
matches
deported to Headquarters on 23 November
based on voice
comparison (except for what could
monitor--and this was not an insignificant elonge
memorably poor Russian spoke by OSWALD) could not be
the
the
because the
tapes, in accordance with the normal practice, had been erased and re-used.
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12 It must
coverage was
gsed that the voice intercept and photographic
is not) processed
in "real
time." The
means
of
but
ordinary
the volume of the information precludes anything
of items judged
by the monitor to be of more
interest and, therefore, noted in summary logs. Full
of
selected items require consultation of the tape and either
scription or full translation or both. Photo coverage
available in quantity lots which requires scanning
rapid
and accelerated basis in four or five day "peaks.
the
"triggers" that normally operates to focus and"
accelerate more speedy
review and reporting of this kind of raw intelligence is the mention of
a name. This was precisely what occurred in the second of two conversa-
tions on 1 October with the Soviet Embassy, during which the speaker said
he was "Lee OSWALD." It was this information reported by the Station to.
Headquarters in its first indication on OSWALD on 8 October 1963.
13. The Mex
ation did one more thing in its 8 October report
on Lee OSWALD
October voice intercepts:
it cou
data with
normation it had acquired from a se
collate
• sour
Americ
a photograph of a male individual,
ebserved entering the Soviet Embas
The Station reported this detail on the 8th as
scident
fact. The Station did not assert or suggest that
the
seduced from
the photo was in
fact OSWALD, or indeed, was in any way related to OSWALD.
6
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Lee Harvey OSWALD - CIA Coverage of His Mexico City Stay
14. One addit
mal element of
background must be stipula
ow. as
the final preco
to understanding the relevance (or
levance)
of the phot
in individual placed in the
on
23
by FBI Agent Bardwell
tot
co's coverage of OSWALD'S o
Mty
Off the after-
when all available coverage had been
checked?
15.
The totality of Mexico Station coverage on, or reasonably
inferable to be OSWALD, consisted of five (5) voice intercepts as follows:
a. 27 September 1963 Friday, 1605 hours Mexico City time.
Silvia DURAN, a Mexican national, a local employee of the Cuban
Embassy, Consular section, a receptionist, speaks with an unknown
male at the Soviet Embassy. Silvia DURAN tells the man that the
American citizen was there, the one who wants a visa for Cuba on
his way to the
So
talking there
Union, and he wants to know with whom he
ause she (Silvia DURAN) had
sent him to
ret
Embassy s
the
Cu
that
they accepted him and gave
him
Embassi would also give him a visa
with
advising Immigration in Cuba.
mur
pap
Ameri
says
wan
to know with whom he had talked
Vecaus
he was told
there would be no problem. The man in the Soviet
Embassy says
to wait a moment. A different Soviet speaks, and
ne
says
7
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Silvia
DURAN
e
he same thing to him. This man says to
leave
a nam
Silvi
one number and says he will call back.
elephone 11-28-47 (Cuban Consulate)
ntage of
the conversation and states
to
advise the Soviet Embassy of
hel
Lange
address
so
that she can receive the Soviet
Emb
S Bu
The man says to call KOUKHARENKO to give h
hen he
asks the name of the Consul or Cultural Attache.
Ta DURAN says
the
name is Teresa PROENZA and the telephone number
is 14-13-26.
The man says thanks.
b. 27 September 1963 (Friday), 1626 hours Mexico City time.
An unidentified male, a Soviet, calls the Cuban Consulate, asks
Silvia DURAN if the
is there now.
Scan had been there. Silvia DURAN says he
says the American showed papers
from the
Consulate in
the wants to go to the Soviet Union
and be th
time with his wife, who is Russian, but
the an
some from Washington in respect to this problem,
and
acco
this procedure it takes four or five months, but
without having permission from the Soviet Union they shoul
or
better said, they cannot. issue a visa there without asking
Washing-
ton. However, according
to this man, he showed
ngrter
i nd a ting
he was a member of an organization in favor, eg)enge
and the
at the
Cubans
said that they cannot issue a visa dut deering
a visa
8
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Soviet. She says that in the Cuban Embassy there is
a No
American who was
at the Soviet Embassy. The Soviet
sa
a
minute. Silvi
speaks English with someone-
in
Spanish th
APARICIO telephone
14-7
the
number
to
Amer
AN then says the Am
going
j.e., the Soviet.
The
et speaks
theySoviet speaks English. They contonue in English.
cap talks broken Russian and says I was in your Embassy
and
spoke to your Consul. Just a minute. A Soviet takes the phone and
asks
the American in English what does he want? The American says
please speak Russian. The Soviet says what else do you want?. The
American says I was just now at your Embassy and they took my
address. The Soviet says I know that. The American, in hardly
recognizable Russian,
says I did not know it then. I went to the
Cuban Embassy
them for my address, because they have
The Soviet
E you come again and
leave you
with us
com the Cuban Embassy.
I' 11
away.
ber 1963 (Tuesday), 1031 hour
time.
An unknown male (American) calls the Soviet Embassyy
the Military
Attaché's number, 15-69-87, and says to an unidentified Soviet
respondent:. I was at your place last Saturday and talked to your
Consul. They said that they would send a telegram to Washington,
10
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and I wanted to ask you if there is anything
new? The Soviet says
I would like to ask you to call another phone number? Please write
it down: 15-60-56
and
ask for a consul. Thank you.
duesday, 1045 hours Mexico City
The
phoned a day or so ago and spoke
Rus
OBYEDKOV (a Soviet Embassy guard&
This is
Lee
SWALD speaking. I was at your
and
spoke to a consul, and they said that they
elegram to
Washington, so I wanted to find out if you have
Thing
new? But
I don't remember the name of that consul. OBYEDKOV says: KOSTIKOV.
He is dark (hair or skin - ?). OSWALD says yes. My name is OSWALD.
OBYEDKOY says, just a minute, I'll find out. They say that they
have not receive
ything yet. OSWALD says: Have they done
anything?
says: Yes, they say that à request
has been
sent out.
oas been
received as yet. OSWALD says, and
what
hangs up.
lese items, including the texts of the raw
epts,
were read
by,
scussed with, and examined by Warren Commis
in Headquarters and
1968,5 All were was voilable promotiy to tre lie
at the Mexico Station during a star
PROHIBIT
AD
The Warren Commission group that visited the Mexico Station consisted
of Mr. Coleman, Mr. Slawson, and Mr. Willens. They examined not only the
11
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and I wanted to ask you if there is anything new? The Soviet says
I would like to ask rou
it down: 15-60-55
g and
to call another phone number? Please write
ask for a consul. Thank you.
Tuesday), 1045 hours Mexico City
The
loned a day or so ago and spoke
Rus
OBYEDKOV (a Soviet Embassy guar
This
is Lee OSWALD speaking. I was at your
Tast
Forgken
nday
and
spoke to a consul, and they
said that they
telegram
to
washington, so I wanted to find out if you have anything
new? But
I don't remember the name of that consul. OBYEDKOV says: KOSTIKOV.
He is dark (hair or skin - ?). OSWALD says yes.. My name is OSWALD.
OBYEDKOV says, just a minute, I'll find out. They say that they
have not received anything yet. OSWALD says: Have they done
anything?
says: Yes, they say that à request has been
sent
out,
as been received as yet. OSWALD says, and
what
hangs up.
ese items, including the texts of the raw
epts,
were read
scussed with, and examined by warren Commission
staf
in Headquarters and at the Mexico Station during a stay from
8
1964.3
All were made available promptly to the FBI
3 The Warren Commission group that visited the Mexico Station consisted
of Mr. Coleman, Mr: Slawson, and Mr. Willens. They examined
not only the
11
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17. Summing
up
we
can
state, or by free interpretation reasonably
infer fran the diersept evidence, that OSWALD made or could have made
the following.
sontacte
h the Cuban and Soviet official establishments
in Mexreg
City.
september 1963 (Friday). After arriv
his
hotel,
OSWALD went first to the Cuban Emba
with Mrs. Silvia DURAN. The time of his
-in to
visit
is unknown. The time of his second Cubal
was about
1600 hours (i.e., just before closing). Sometime between the two
Cuban Embassy visits, at Mrs. DURAN's indication, he must have
visited the Soviet Embassy. We have no indication who he talked
with at the Soviet Embassy.
intercepts a - e above,
but others for the 27th and one for
that seemed to have relevance.
These have not been includ
summary because they appear, on review, to be excludable.
matter
on logical go substantive grounds, or both, bear
the Soviet Embassypreceived many calls pertaining to
er
) the
On the
an unknown
Odessa.
OSWALD
#516 at
him
to
believe
the
103
the Soviet Embassy
speaking Spanish who said
from
to go to
Consul was not in and
1130.
lown
arrived at the Flecha Roja bus @erminal
bus
on the 27th.
It was, thereforey possible for
call.
But granting
this, it is unreasonable to
were OSWALD's for the following reasons:
a.
The caller wanted visas, and specifically for Odessa.
OSWALD was seeking a visa and never in any context did he specify
the Black Sea port of Odessa as a destination.
12
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There
photographic coverage of OSWALD's entries
into
either.
the
Sarban
or Soviet Embassies on the 27th. The lack of
coverage
baser
installation is explainable:
the camera,
the
redo ection of officers still in ser
in Head-
sidown on
the 27th because of mechayica)
which was
course of correction.
Why OSWALD W
probable entry to the Soviet instat
lation
unction,
missed in his
th is not yet
explained, but no technical operation of
kind is infallible.
b. 28 September 1963 (Saturday). [Note: Both the Cuban and
Soviet Embassies were closed to the public on Saturdays. Photo-
graphic coverage was normally suspended Saturdays and Sundays. J
b.
The call W
to the correct Soviet consular
number:
15-60-5.
1 October;
OSWALD first called the wrong
number, 15-69487
(the MA's number), and had to redirect his call to
the correct
ber,
=60-55.
what woule
¿be
It seems unlikely he would have made
ig initial call, on Friday the 27th, to the
correct
cabled the incorrect number on 1 October.
cepts
varrivi
Embassys
very reason to believe from the context of the
a-e above, that OSWALD's first destination
Land check-in to his hotel, was a visit to the Cuban
d.
The use of the Spanish language would exclude OSWALD
unless
he made
use of an intermediary, which seems unlikely from what
known of his modus operandi.
On 3 October at 1539 hours an individual speaking broken Spanish,
then English, called the Soviet
Embassy and asked for
a visa.
The Soviet
respondent says: Call on the other phone. The requestor says:
I'm
13
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OSWALD, notwi tastand
morning
a C
the holiday schedule, went
on Saturday
bassy (his second visit) where he spoke to
ently could not recall his new Texas address.
oca
nours he went to the Cuban Embassy--his third entry--
where
registered it in his visa application
the day
previously. He secured the address from Mrs. DURAN ang she called
the Soviet Consulate presumably to permit him
give them
the
address over the phone.
Instead, the Sovi
OSWALD spoke
over Mrs. DURAN's telephone invited OSW
in person,
and he said he would immediately.
esumat
Deupon OSWALD went
back to the Soviet installation (his third entry).
looking
for a visa
telephone
of the
please,
I'll hay
the visa
there
know about t
Soviet giv
Soviet
go to Russia.. The Soviet says: Please call on the
15-60-55.
The requestor says:
One moment
a pencil to write the number down.
They issu
Soviet:
That depends on your conversation.
I don
The requestor asks
for the number again
r and tells him to ask for the Consu
che
this intercept to OSWALD is exclu
Von
Russian
The use of broken Spanish.
OSWALD throughout
d broken
or English.
ase
He had no competance in Spanish to handle a
conversation of this kind.
b. The substance of the request indicates a visa request in
the first stages of initiation.
OSWALQ had developed his matter
with the cubans and the soviets the previous
Saturday to a point
well beyond the stage indicated by the substance of this call.
. 14
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c. 29 September 1963 (Sunday). No activity registered
d.
30
1963 (Monday. No activity registared
STION
(It is
that
reserved space this date on
Lore
tober 1963 (Tuesday). OSWALD made
'at
Leas
DEBITED
Soon calls;
103
1045 hours, to the Soviet Embassy. He identified himself
twice during the second
call when he talked with OBYEDKOV--a guard--
and referred to his talk on Saturday, probably with KOSTIKOV. There
was no photographic coverage of OSWALD on 1 October; if the follow-
ing
reasoning
is correct, that was as it should be. From the context
of
the two calls, there would have been no reason for him to go to
the Embassy.
His case had clearly been placed
at the sufferance of
the USSR Embass.
lashington. His two calls on 1 October
concerned
any reply had been received from
ton.
Under
wou
es,
it is unreasonable. to be
the Soviet Embassy on that
Soviet Embassy
era
at about mid-day registere
the
a white-shirted individual who, in thelopinion of the
c. OSWALD had left Mexico City, based on all the credible
evidence, the early morning
of the previous day, 2 October, and
could
not have made this local
call.
15
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Station, am
only
on.
persons photographed that day, appeared to be the
and possibly an American--who entered the Soviet
the chance there could be an association between
the
Idata derived from the voice intercept and the des
data
deraved
from the photograph, the Station reported the
as separate facts in its cable to Headquarters on 8 Oct
19. The Station's action was not unusual
ly
to
an
analytic "quantum leap," justified by the primitive and
Miatory status
of the OSWALD identification. Many examples of
a similar kind of thing
can be found in the day-to-day record of Station-Headquarters correspon-
dence and reporting.
Developments from
20.
Mex
Headquart
22 November 1963
ted to Headquarters on 8 October (received in
e following initial information on OSWALD. 4
October 1963, an American male who spoke
broken
Russian and said his name Lee OSWALD (phoneti
stated he was at SovEmb on. 28 September when he
Cablese has been rendered here, and throughout,
DHABITER
into readable
English,
without substantive changes or omissions.
Cryptonyms and\oseudonyms
have been omitted or put into clear text.
16
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with
consu
ne
believed to be Valeriy
Vladimi
KOST
Subject asked the Soviet
, Who answered, if there was
ney kegarding a telegram to Washington.
OBYEDKOV
Don
checking
said nothing had been
received
yet, but the request had been sent.
(2) Mexico Station said it had photos
of
who appeared
to be an American entering
Sovi
Embassy at 1216 hours, leaving 1222 on 1 Octoben
Apparent age 35, athletic build, circa 6 feet,
receding hairline, balding top. Wore khakis and
sport shirt.
(3)
No local dissemination was being made by the
Station.
On
10
21.
for
action
and
the
collateral deta
3012Z time the WH Division responsible
report to the Department of State, the FBI,
routine electrical transmission, adding
soM
•awn
from a preliminary file review:
(1) On 1 October 1963 a reliable and sensitive
source in Mexico reported
that an American
who ident iried himself as Lee OSWALD, confied
PRODUCTIO
the Soviet Embassy in Mexico City inquiring
PROMIBITED
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whether
Issy
had received any news con-
cern
which had been sent to
bui
hairline.
American was described as
35 years old, with an
athletic
gout 6 feet tall, with a "receding"
DUCTION
(2) It is believed that OSWALD may
Edent
to Lee Henry [sic] OSWALD, born on
in New
Orleans, Louisiana, a former U.S. Marine
who defected to the Soviet Union in October 1959
and later made arrangements through the United
States Embassy in Moscow to return to the United
States with
Nikolaev
Russian-born wife, Marina
OVA [sic] and their child.
(3)
in paragraph (1) is being
your representatives in Mexico City.
nformation received on this subject
urnished you. This information is beim
made
available to the Immigration and Naturatization
Service.
22. Although the reaction of the Headdy
das
"by
the
book" and in good time, there were a number
n this
advisory
to the departments which, on the record, were concerned
with the OSWALD
case:
18
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a.
OSWALD's
@ hame was misgiven: "Henry" for Harvey.
The reason fo
mistake is simplicity itself. The sheet opening
the file
December 1960 had
been erroneously inscribed
"OSWALS Lee
That sheet--unchanged
except for the notation of
the
the first sheet in the OSWALD file.
b.
His wife's maiden name was misspelled: "PUSAKO
PRUSAKOVA
Neither of these errors are significant (though they
Headquarters communications throughout the month.
was:
c. Paragraph (2) of the Mexico Statid
lich dealt with
a concurrent, but separate, phenomenon, the
description
of an individual
observed going into and out of the Soviet Embassy, had been locked on to
Lee OSWALD as an alleged descriptive fact. The Station's qualification,
"appeared to be an American," was transformed in the flat designation of
the unidentified
sidual as "The American.":
There can be no
was an
analys
this misreading of the Mexico Station report
escaped detection in the coordination before
release:
•ip trye
details attributed to OSWALD were so far off the
mark as
rately recognizable as such by the recipien
quarters, among whom both the Navy and FBI had photos of
explanation, if not exculpation, be it recalled that
had no photograph of OSWALD in Headquarters or in
Head-
(In partial
CIA
efer to.)
23. Confirmation of this judgment is prov
ontents of
the cable composed by the same analyst and sent as of
2309Z time (two
hours later) to Mexico Station, referencing its 8 October cable:
19
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(1) Lee OSWALD who called SovEmb 1 October
probably identical Lee Henry [sic] OSWALD
18 October 1939, New Orleans, Louisiara
DUCTION
mmel
radar operator
n United States
pres
wh
defected
n October 1959.
five
fe
OSWALD
PROHIBITED
one hundred sixty
five
pou
owd wavy hair, blue eyes.
gtober. 1959 he attempted to renounce
States
citizenship to the United States
Embassy
in Moscow, indicating he had
applied for
Soviet
citizenship. On 13 February the US Embassy
Moscow received
an undated letter from OSWALD
postmarked Minsk on 5 February 1961 in which sub-
ject indicated he desired return of his US passport
as he wished to return to USA if "we could come
to some agreement concerning the dropping of any
legal proceedings against me." On 8 July on his
own initiative
he
gred at the Embassy with
his wife
to
his return to States.
Subject
for Sol
tually had never app
and that his applica
at
een
to remain in USSR
temp
ar
serision of his tourist visa pending
PROHIBI
outcome of
his request. This application, according
to OSWALD, contained no reference to Soviet
20
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citizenship
stated that he had
been
employ
inge 13
tv
y 1960 in Belorussian
n
Minsk where he worked
anker
in research shop. OSWALD was
marrie
30 April 1961 to Marina Nikolaevna
PUSAKOVA [sic], a dental technician born 17
1941, USSR. No Headquarters traces.
He
attempted to arrange for his wife to
Moscow so she could appear at Emba
For
interview. His American passport was
retu
to him. Us Embassy Moscow stated twenty months
of realities of life in Soviet Union had clearly
had a maturing effect on OSWALD.
(3) Latest Headquarters information was an FBI
report dated May: 1962 saying
the FBI had deter-
mined OSWALD is still
a Us citizen and both he
and his Soviet wi
have exit permits and
Department
of.
had given approval for
their
avel with
their infant child to USA.
station should pass the intoriatel
reference lits 8 October cable ande
above to the. Embassy, the
locally. The information given
velas
21
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paragraphs
(5)
KeRce
issen
and
(3) originated with
and
possible identification) DR
MR AUCTION
to Headquarters of
Please keep Headquarters
PTROHOBITED
bh
any
further contacts or positive
identification of OSWALD.
24. Headquarters feedback to Mexico City of OSWALD's correct
description should have been sufficient, in view of the incongruities
with the details deduced from the photo of the unidentified male, to
keep these two matters apart as investigative facts. But things did not
work out that way.
25. Mexico Station on 15 October 1963 asked Headquarters to
"please pouch a photo of OSWALD." Headquarters electrically delivered
to the Department of th
the following message on 24 Octobes 1963.
"Lee Henk
that you forward to this office
sible two copies of the most recentl
photograp
you have of subject. We will forward
them to our representative in Mexico, who will
attempt to determine if the Lee OSWALD in Mexico
City and subject are the same individual."
22
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No photo
had been
very
ed
by CIA by 22 November 1963.
26.
Wi
done all
pions and capabilities, Mexico Station had
somply with Headquarters instructions:
Viesquarters had been alerted, and in turn those
with an investigative or policy interest in OSWALD
as
in the United States
had been
alerted, both in
Washi
09x
Ameyi can
the field.
b. Mexico Station had
no further contacts by OSWALD to report
because--as it was ultimately ascertained--he had left Mexico City
on 2 October.
C. OSWALD was not an Agency investigative responsibility, in
any case. Even with a photograph, it would have taken very special
efforts, triggered by the other interested U.S. agencies, to have
made a positive identification in view of OSWALD's hotel registra-
tion under alia
There the matter
rested until mid-day 22 November 1963.
The
Ins
Chai
of
Photo of the Unidentified Individual.
Phe
27.
On
22 November 1963 the Mexico Station
2229Z time after learning of the arrest of Lee H. OSWALD
24,
23
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possibly in
conned
with the assassination, and referenced its
earlier
mes
10 octe
and 15 October and Headquarters' reply of
non requested by:
ority pouch a
photo of OSWALD so that Statior
can
check all recent coverage for OSWALD.
ing soonest copies
of only visitor. to
SO
on 1 October who could be identical y
aS
OSWA
28. It is clear that Mexico Station had forgotten
that
according
to its own communication the unidentified male in the photo was of
"apparent age 35" and that the accurate description of OSWALD forwarded
by Headquarters on 10 October precluded the identity with OSWALD of the
person whom they regaded
as the "only visitor to the Soviet Embassy.on
1 October who coul
identical."
29.
ile had begun an exhaustive and
accelerated
review
was pr
22 Noi
cal and photographic intelligence. A dispatch
dance with the indication given in the
of
in. paragräph 25 above. The dispatch
photo coverage of
the unidentified individual had
on
15 October at the Soviet and Cuban Embassies, r
ectively
of the 22 November 1963 pouched dispatch re
"1. Attached are copies of the only photographs
obtained
... on 1. October 1963 which appeared
24
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to be an American!
this same man visited the Soviet
Embassy
Olese photographs were shown to the
sador on 22 November 1963 and a copy of
Chi
JCTION
each
the two photographs was given
to
Mexico, on that date .
"p.S. Photographs dated 15 October 1908
we
inserted after typing of dispatch. These were
taken as [thel person entered the Cuban Embassy."
Attached were eight photographs: four (of which two were marked
1 October on reverse) showing the individual in a white shirt, and four
(unmarked on reverse) showing the individual in a black shirt. It
would seem to be
paragraph twor
rogical that the word "sets" was probably omitted from
patch between the words "two"
and "photographs."
30
on
was working under forced draft is
appa
text of
the dispatch, which tacked on
as
That fact was reported simultaneou
Headquarters at 0053Z time, 23 November:
fact
11.
Mexico Station has photos same u
inden sol
American type who is possibly OSWALD entering
Cuban Embassy on 15 October. Searching for
25
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possibility photo-documented entry Cuban Embassy
other
establish OSWALD entry and
ters, at 0136Z time, 23 November. 1963
Ca
sked Mexico
Station to send a staff member with all photograph
arters on
the next available flight.
32. Concurrently with or before
es to Headquarters,
the Chief of Station, Mexico City, had spoken
y by double-talk
telephone with the Western Hemisphere Chief of
Division, Mr. J. C. KING,
and secured permission to give copies of the photographs of the uniden-
tified individual to the Legal Attaché and to make them known to the
Ambassador.
33. What happened next is best reflected in a persona
Chief of Station
to the WH Division Chief, mailed to
Dallas, together with copies of the photographs,
representative who delivered them to the FBI
note by the
er. from
aches
"Dear J.C. [KING]:
"Reference is made to our conversation of 22 November
26
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in which
I reque
permission to give the Legal
Attache
who
REPRODUCT
photographs of a certain person
tac
OHIBITED
opies of each of the photographs
with the dates of
the visits
stamped on
the back.
"At 6 p.m. Mexico time on 22 November, The Ambas-
sador decided that this was important enough to
have a member of the Legal Attache's office take
copies of these pictures to Dallas, Texas.. The
Naval Attache is making a special flight from
Mexico City for this purpose. The Legal Attache's
officer who is going to Dallas has promised to
mail this material to you for me.
"Copies of
these photographs are
also
be
by pouch which will leave Mexico
Citapor the
sent
night of 22 November 1963.
"Best wishes.
According to a sidelined comment on this letter, the Legal Attache's
officer was Eldon RUDD.
27
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34. The decision to remit the photographs to the FBI
Dallas
had been made by the
simultaneous ly wi
by cable (02447
Ambassador, according to the Chief
tion, who
er ogent's departure traina
Headsuarters
ovember ):
ea
it here 2000 loca alewi
photos of a person suspected
on a special flight for Dallas.
goopies
be
He is
carrying envelope with one copy each
photo for
airmail special
from Dallas to J. C. KING at
home
as
per telephone conversation with SCOTT.
One copy of each of these photos plus a copy of
each of the photos
showing the same person exiting
the Cuban Embassy forwarded by memorandum leaving
by regular pouch tonight. In view of above does
Has still want a staffer with additional
photo(s)?".
35. Headquarters responded
two hours later, 0422Z time,
23 November 1963, cancelli
request:
"1.
No
asked
with photos. We have
gain, but Mexico can see
OSK
Soonest on the press wire.
"2.
Have
just re-emphasized to FBI Headquarters
the sensitivity of photos you are sending and also
28
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relaying names of travelers with similar names.
Note radi
0.
REPRODUCT
he
OSWALD lived under
alias of
time, Headquarters advised Mexico City:
got says that the photos of the man
Jentering the Soviet Embassy which Mexico
Station sent to Dallas were not of de
Presume Mexico Station has doubRe
OSWALD.
checked
dates of these photos and
15d
all
pertinent photos for
sh
OSWALD."
37. And at this point
November, Mexico
Station
finally agreed:
"Saw photos of Lee OSWALD on television night of
22 November and it obvious photos sent to Dallas
were not identical with Lee OSWALD held
in Dallas.
Dates are as given on photos.
"Mexico Station is reviewing all availab]
of persons entering Soviet and
Cubarst
les,
38. Two hours later (2254Z time, 23
Novembeg
the Station had
reported the results of its
effort to review all
arailable coverage:
29
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"Complete recheck of photos of all visitors to
Cuban Embassy
@August through first half of
Novembe
agangst
evi
good press photos
shows no
OSHALE Disit. Similar blank against
bassy photos from 1 September.
visit we know he made to Cuban Embas
28
eptember, Saturday, on which Embassy
and we had not had coverage ..
ired
39. With this communication the matter
individual" reaches the end of Phase I,
dentified
of which is the
conviction, at first latent, then expressed, that
the
photographed
individual might be identical with OSWALD. This applies especially to
the Station, though
at a certain point even Headquarters moved no
rebuttal despite
fact that the description of OSWALD and the
unidentified in
quite disparate.
40
in th
attempted to deal even-handedly with all items
have a bearing on what
happened.
perational
zeal
ess, and
the high committment
of all
especially in Mexico City, speaks for itself.
because of the 20/20 advantage of hindsight
non-performance.
It was a critical failur
that no photo
of OSWALD was made
available--though it was expressly
requested both at
Headquarters and by the field--or that it was not more aggressively
30
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sought by CIA, before 22 November. A photograph of OSWALD would have
obviated--in a way the mere possession of a correct physical de
evidently could not-
whole successive deterioration of
iption
egan in
Mexico City as an
sionistic selection of
the phoracy
1 October 196
celebre today.
40
ther
clear from this factua
ey
elebre with less intrinsic merit
hay bever had
is equally
clear
rom
acts themselves that there was
nothing contrived or
conspired in what happened, unless we have now descended to that point
in human values
achieved under STALIN in the USSR and under HITLER in.
Germany, where just a plain mistake is per se evidence of conspiracy:
The Genesis and Development of Odum Exhibit No. 1 and
Commission Exhibit 237
41. Special Agent
the FBI, Bardwell D. ODUM, on
23
1963 showed one of
day to OSWALD'
photos flown up from Mexico
C•
querite OSWALD. ODUM himse
the backgr
zuts. Mrs. OSWALD had
ODUM's own detailed account
may be
Found in
the
image
Hearir
XX, p. 268.
42.. The photograph shows the unidentified individual in a black
shirt. It was one of the five photos taken of him in front of the soviet
31
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Embassy
in Mexico City on 4 October 1963, two days after OSWALD had
left the city.
43.
At this point
fos the record, the total
availab
coverage
of
the unide
Ted individual numbers twelves
PUCTION
a
So
aker on 1 October 1963, enteding
sting the
garbed
in a white shirt and light-colored
b. Five (5) taken on 4 October 1963 in front of the Soviet
Embassy. He is garbed in a dark, open, button-down shirt with a
high-neckline undershirt showing and dark trousers.
c. Two (2) taken on 15 October 1963 in front of the Cuban
Embassy. He is wearing a dark, collarless T-shirt or light sweater.
The negatives of all of these are extent and are now held in Headquar
as integral parts of
WALD and related file holdings.
44. The
re
display of the photograph
cropped versi
ose
noted under paragraph
Mrs. Margy
allegation that she had been
on a
e of
her son
RUBY, a day before he perpetuated
th
dee
Again
the Warren Commission Report (pp. 364-365, 367) exhaustively disposes
of this erroneous charge and requires no repetition here.. A complica-
ting fact developed
along the way was Mrs. OSWALD's (correct) observation,
32
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when she finally
was not RUBY
one
she
witted before the Commission that the ODUM photograph
lat the photo had been cropped differently from the
Dallas. Inspector MALLEY's cropped version of
ecame Commission Exhibit 237 (see Hearings,
45.
The net effect of the developments in the hear
Commission was to require the admission of the cro
into
evidence in a chain of depositions beginning wi
rong the
FBI Inspector, James R. MALLEY. (who had trimmed the photggraph used by
the Commission in Washington), and Richard HELMS, who deposed
for the
originator. These documents speak for themselves and will be found in
the Hearings, Vol. XI, pp. 468-470.
46. Mexico Stati
other senior Agency officers strongly
advised
against the
grounds that the
of the photograph in any form on the
be immediately alerted to the existence
of a useful
tion wou
ain.
S. intelligence operation, and the opera
There were repeated cables exchang
this point
zadquarters and Mexico Station during
of 1964, in particular fron 23 September to 15 actober Pawners
Station had plans underway to abandon the operat
47. In acceding
to the Commission's request for
ROHIBITED
position,
Mr. HELMS, then the Deputy Director for Plans, replied affirmatively to
33
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Mr. RANKIN by memorandum of 23 June 1964 which
included
th
cellowing
additional observation:
"The Central Intelligence Agency recommen
that
th1
afograph not be reproduced in the comm
because it would jeopa
HIBITED
and productive operation.
it could be embarrassing to the indivi-
nvolved who as far as the Agency is aware
no connection with Lee Harvey OSWALD or the
assassination of President KENNEDY."
48. In this instance
the needs of the Commission prevailed over
the DCI's statutory obligation to protect sources and methods. The
"Unidentified Individual" remains to this day unidentified and there is
no credible evidence up to this time to rebut the assertion mad
Mr. HELMS in the concluding sentence of his memorandum
to
23 June 1964.
And Ete operation did, as predicted, go
Within a week
public appearance of the Odum
on
Commission
efforts
space
members of the Soviet En
tematic
surrounding buildings, ostensib
rental
eir inquiries were directed
to spotting possible
cam
operation was continued in any case..
Within a year
it had becom
almost totally unproductive in coverage on Americans in
contact with the Embassy--a clear sign that this
category of visitor
was being warned away by the Soviets themselves.
34
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Phase III: The "Un
tified Man" Photographs, 1964 - 1975
49.
As
critics
and Co
ConS
Foreseen, there has been persistent pressure by
mission Report to exploit Odum Exhibit No. 1
No. 237 for partisan interpretive pu
espondence has accumulated
since the
In
which the
enty has attempted to be responsive to
simultaneously, has tried to satisfy what has b
from the inception of the matter: to protec
of the photograph and
the
acquisition possible.
nd;
erest
acquisition
ich made the
50. Following are highlights from the correspondence during the
current
phase.
a .
On
16
er
the signature of the General Counsel
of the Agenc
HOUSTON, CIA voluntarily submitted
statement
rograph to Judge BAGERT of the Criminal
Distr
Parish of Orleans, State of Louisia
The respense
affirmatively with the contents
of
that had been delivered to the United States Mars
of Columbia, despite the fact that the subpoen
executed because of
the lack of jurisdiction
Mr. HOUSTON proferred on Agency Balif
ances to the court regarding the inaccuracy of statements
ubpoena
the
District
assur-
and
35
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inferences made by Mr. GARRISON in New Orleans about the
photograph
of the unidentified ind
idual.
The following is,
Mr. HOUSTON's memor
He the autorty which has sund despe
"Because
Orle
of the subtery which his sundines el
'Parish
Grand Jury proceedings, we have
recently
carted out, an exhaustive search of the
files of the Central Intelligence Agency for any
picture of Lee Harvey OSWALD taken in Mexico. As
a result of this search, I can state categorically
that the files of this Agency do not conta
never have contained, any such picturs
Lee Harvey OSWALD taken in Mexico
no information whatsoever tha
raph
ever existed. To the best
and
information, therefore, there is
no
such
photograph.
Furthermore, the photograph which is printed in the
Warren Commission
ort, Exhibit No. 237 in Volume
XVI, never
figure in
more than one figure, and the
depicts an individual who,
to our
not been identified. The
ci
e filing of this photograph with
ssion are set forth in affidavits
on pages
468
and 469 of Volume XI, Hearings Before
the President's Commission on the Assassination of
36
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Presid
Nhean
Donsequently, we have no record
That answers in any way the
the one we understand was requested
in
The pabpoena.
"I hope you will accept this information
form in the spirit of cooperation in which
proferred."
this,
b. The Agency has repeatedly serviced requests about the
identify of
the unknown individual from Mr. Emory L. BROWN, Jr.,
Route #4, Box 82, Squankum Road, Farmingdale, New Jersey. The last
exchange of
correspondence in our record covered the period
4 - 17 April 1970.
c. Detailed inquiries on the unidentified
indiva
received on 1 and 24 November 1971, to which the
on 15 November and 14 December, respectively
Mr. Paul L. HOCH, 1735 Highland Place #2, Y
res
des
Pornia.
d.
individual
The
is now
ti
Document
extensive effort to pursue the unidentified
and
being made by Bernard FENSTERWALD, Jr., who
gector of a Committee to Investigate Assassina-
reet, N.W., Washington, D.C., beginning on
shortly after the Agency declassified Commission
674, and extending through ll October 1972, after the
37
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SECRET
FBI's declassi
of Commission Document No. 556. On 8 April
1971, Mr
TERMALE WES
invited to the Agency for a discussion
with the
дорвеі,
Mr. HOUSTON, of his question
ab
pho
tograph
the
unknown individual. Two other phot
of
the unidentified individual, in addition to the
depicted in the two Commission exhibits, were
to
that
time. It is a matter of more than ordinary
lote that
on this occasion Mr. FENSTERWALD, who was accompanied by his
partner, Mr. William
HAUSEN, told Mr. HOUSTON and
another
representative
Agency in attendance that he knew who the
unidentifie
Memoran
The following is extracted from Mr. HOUSTON's
&April 1971:
STERWALD came to my office this
morning with his partner, William. G. OHLHAUSEN,
looked at the other photographs, and told us he
did know who the man was. He said he is presently
serving a prison term somewhere in the United
States and admitted that he had known OSWAL
Mr. FENSTERWALD said there was nothing ol
indica
any connection between the man in
and the assassination of President KENNEDY.
Mr: FENSTERWALD did not give us the man's name at
this time, as he said enough people had suffered
unnecessarily from allegations that they were
38
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associated with the assassination, but
say he was sure we had a file
not know and finally agreed that for the time
being he would not press his request.
The whole meeting was extremely friendly and
they thanked
US
for our response."
The following
is extracted from the Memorandum of Record
by the other CIA man present, Mr. Arthur E. DOOLEY.
"Mr. FENSTERWALD said he knew who the person
was and had spoken to him; that the man was too
nervous to come forth on his own. FENSTERWALD
would not give the man's name but said he is an
American, serving
rison term in this country
TION
on a crimina
sharge,
and that he had met, OSWALD
in Mexiça
I asked
whether the prisoner had any:
• 00010
conspi
atori
Tonship with OSWALD.
INVO
TERWALD!
repried he did not know the answer
he had
Snot interviewed the man
as yet.
We
reiterated that we did not know who the man
was, and said that we would like to know his
identity. FENSTERWALD replied that CIA has a
39
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thick file on the
unknown man, and that we will
be furnished
name
in due course :
D)made no reference in his subsequent
ORIEN
panccorrespondence to this allegation about the identity
dentified Individual," though the claim, if true, would
be of direct evidential.
interest and possibly permit us to assert
with finality what we believe has been the fact from the beginning:
the "Unidentified Man" has nothing to do with the OSWALD case
at
Attachment A: Memorandum by David W. Belin to Mr. E.
Knoche
dated 15 April 1975, with attachmept
The cha ang
the Man Who Was Not Oswald"
From the New York Renter
of Books, by Bernard Fensterwald
apd leorge a roule.
Attachment B:
Pages 364, 365, and 667 from the Warren cangission's
40
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CONMISSON ON CIA ACHIVITIES WITHIN THE INNED STATES
Washington, DC 20500
Executes Rogist?
75-1845
ATTACHMENT A
David W. Belin,
Executive Director
Nelson A. Rockefeller,
Chairman
John T. Connor
C. Douglas Dilion
Erwin N. Griswold
Lane Kirkland
Lyman L. Lemnitzer
Ronald Reagan
Edgar F. Shannon, Jr.
April 15, 1975
Mr. E
Knoche
Assistant to
the Director
centr
2) Intelfigence Agency
moche:
Know, Lee Harvey Oswald was in Mexico City in
he
September and early October, 1963.
Shortly afte
Left Mexico City a photograph
was taken of
an Ame
male and a question was raised whether or not this
Lee Harvey Oswald.
The CIA and the Warren Commi
determined that the picture was not of lee Har
and that the picture was taken after Oswald
City.
Although portion
public, other
of concerns
full picture
CIA felt
that tim
assass
Of
C.
rea
disc
this record have been releas
to
ons have remained classified because
the
CIA
at the time that a release of the
sclose sources and methods which the
he national interest to disclose at
of the false allegations about the
resident Kennedy and the false allegations
I feel that
it would be appropriate to
Yer or not the entire matter can be fully
is time.
I would
like
to receive by April 22 a full
the CIA on this entire matter.
from
Sincerely yours
Davia TKÔ
Executive
She 96 21
83
0002189
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The CIA and the Man Who Was Not Oswald
veg'co before the sisassinati
jent Kennedy. or Novem
i, the Contrai Intelliges
the lollowing telety,
Fedar! Bureau
the Department
seck: Lea
SW
! October 1905,
Laola
ê sensicive source
Mexico
ported thai an America male,
idertified himself as Lee
SWALD, contasted the Soviet
nbassy in Maxico City inquirinz
rether the ambassy had raceived
y neis concening a telegram
rich had been sent to Washing-
a. The American was described
approximately 35 years old,
in an athletic build,
about six
it tall, with a receding hairline.
It is beilaved that OSWALD
y- de identical to Lea Henry
¡WALD, dom on 18 October
39 in New Orleans, Louisiana. A
mer U.S. Marine who defected
the Soviet Unign in October
59-and later made arrangement
ough
the United States
Em-
sy in Moscow to retum to the
ited Siates with his Russian-
wife,
Marina
Nikolaevna
iakova, and their child.
This information in paragrapta
being disseminaied to you
resentatives. in
Mexico
i further information
this subject will be
This
informatio
de zvaluble to th
Nacucalzatior
Hero
nescals 10a Harvey
ling to Richard ilelma,
Yes,
shen chief
= Agenty's Clundescine Services.
March 196÷ memorandom to J.
Rantin,
funeral counsel to the
a Craninion,
Helms explained
•OS$N10i3
midde
name
12s
Bemard Pensiomaid and
George OTcole
erroneously given
as "Henry" in the
subject line
and in paragraph two of
the dissemination.... The maiden sur-
name of Mrs. OSWALD was mistaken!y
Ested as "PUSAKOVA? n
.. Bor Les Harray. Oswald was noi
"approximately 35 yeais oid, with an
athletic buid"; he was twenty-three
years oid and slander? Apparently the
CIA. was concered aöout the dis-
crepancy, for on October 23 it sent
tins following. massage to the Depart-
ment of the Navy:
Subject: Lee Henry OSWALD
Reference is made to CIA Out
Teletype No. 74573 ' [the earlier
message), dated 10 October 1963,
regarding possible presance of 5u8-
ject in Mexico Gity. It is requested
that you forward to this office as
soon as possible two copies of the
most recent photograph you hava.
of subject. We will forward them
to our representativa in Mexico;
who will attempt to determine if
the Lee OSWALD in Mexico City
uals subject are the same individ-
Since Oswald had served in the
Marine Corps, which comes under the
administration of the Navy, his persor-
nel records would have included his
photostaon.
What the Agency did not say in this
cable is that it had in its possession a
photograph of
the man who had
"identified himself" as Os
The man in the ClA photo was
Not Lee Harrey Oswald; he was, just as
the
Agency's
"Ieliable
and
source" had
sensitive
described him, approxi-
mately thirty-fir. years. old, with an
athletic build and a receding hairline.
According to a memorandum by
Helms, the CiA never received the
Diary's pictures of Oswaid •and only
concluded
nfer this assassination that
two diftorent peopie were inyoived.s
Meanwhile, the photograph was deliv-
cred
to the FBi on November 22,
10539
One can on
caused by
confusion
31 naeded
ish that
the
Biwald -Les
lag handcutied
its of the Dollas
ers.
The next day:
Jardwell D. Odur was
dispa
ith the photograph to tha
motel
where Oswaid's wife and mother
were hidden. He showed the picture to
Mrs. Marguerite Oswald, mother of the
accused assassin. Mirs. Oswald looked at
the photo and told Odum she didn't
recognize the
man.? The following
day, however, shortly after her son was
murdered in
the basement of. Dallas
City Hall, Mrs. Oswald erroneously
identified the mystery man. She told
the press the FBI had shown her a
picture of Jack Ruby the night before
Mrs. Oswald's mistoke was. under
standable-the mystary man bore a:
superficial resemblance to Jack Ruby,
and
in her recollection of a briet
glance
at the photograph, to faces
became one. But the misidentification
inade
it necessary for the Warren
Commission to refer, however oblique:
ly, to the aftair of the mystery man.
In the twenty-sir vole
zes of published
testimony and evid
supplementary
to the Warren
the Commission
printed the p
at was shown to
Mrs.
Osta
Report
contains
of tha
incide
the CIA
with
a photo
no, it was nought
it have been associated
The Report quoted an
zitidan
Richard Meims Meat "*ise
original photograph. had been taken by
the ClA outside of the Unitad States
omatine beiween Juy 1, 195.
iind
Yovember 22. 10530091
The Commission's explanation
is
boti inaccurate and. misleading.
Th=
implication that the CiA thought the
riystery
man was "associated
wirh
0002190
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ind ouse di tis own chidence, tha
rug mast
have. confluded
either
tis mapstare man til impersor
¿ Oscat on that ao unlikely chat.
ois had accidentally linised both
man in ins phoio gann and tha
who "coniacted" tire Soviet
y to Lee Harray Oswald.
To train was further
Report's reference
lavit, which des
ses in whic
ographer
A. Augu
mission
Rever
in
its
art or in its twent
D'ames that it
supplementa.
Had oblained an
= ¿itidavit from Heims on July 22,
i in
irhich he was, much niore
f-?= "The origioal paotograon,"
1. istriad, "was taken in Mexico
on Ostober 4, 1953.813 (This
as Helms affidavit was released in
7 throud the efforts of Paul Foch,
wate researcher.)
here is no available record that
card Heims ever toid the Warren
mission exactly where in Mexico
the mystery man
red, but the circumstances
it the photograph was giver to the
mission offer. a very plausible
estion. The CIA roquired the FBI
rop out the background in the
o belor handing it. over to the
mission."* The obvious conclusion
at the photograph was taken by a
en surveillance camera, and the
wished to avoid disclosing its
ion. According to knowledgeadlo
er employees of the ClA, the
it and Cuban embassies, among
is in Mexico City, were under
tant photographic surveillance at
ime. It seems likely then that the
fified himseli as Lee Oswald" was
shed leaving the Mexico City
Issy of tha
Soret Union or of
oiher communist couniry.
first public hint that thi
man may have been impo
ild come in 1956, vi
n of Edward
:, a saholariy ster
mission's
Epsteig
of the Commission's
sacullet the incident He bud
asied
Haymond G.
Roses, the
cy's
with
the Commis
I G
aha. the photograpi. Talaw.
perrocite word from the agency
the rupitery man was thou shi to ba
dd si the tune the photograph was
tie duaney mistle someone so di.
similar in appearance for lee ilarvey
Oswald? The. ClA sid they
checks further and cail in back.
lawyer. told Epsisin that thüy never
called irim back and the Warren Report
contaiás no expianation of the Agen-
cy's raisiara! 7
Anotiner piece of the pucci fell into
place early in 1971, when the National
Archives released a previoully classified
memorandum about the mystery man
from• Richard Helms to the Commis
Dated March 27,: 1964,
memo informed Rankin:
On 22 and 23 November, im
following tha
nation of President Konnedy, three
cabled reports ware received from
[deleted) in Mezico. City relative
to photographs of an unidentified,
man who visited the Cuban and.
Soviet Embassies in that city
On the basis of these cables, Helms
went on to say, the ClA had sent
séveral reports to. the Secret Service.
Attached to the Heims memorandum
were paraphrases of these reports??
Two dealt with the mystery man:
Message to the Protective Re-
searca Staff, The Secret Service,
delivered by hand on 23 Novem-
ber 1963, at 1030 hours.
Through sources availabla. to it,
the CIA [deleted) had coma into
posiession of a photograph of an
unidentitied
persor thought to
have visited the Cuban Embassy in
mid-October, This individual,
was believed at the time, might be
with Lee Harvey
Message to
Int
Protective
search.
Staff,
The Secret
Service,
delivered by hand on 23 Novem-
$ 1953, at 1030 hours.
CIA Headquarters was informed
(deleted)
on 23 November thai
saveral photographs of a person
known
to
frequent the
Soviet:
Embassy in Maxico City, ard who
might be identical with lee Harr
vey OSWALD, had been forwarded
to Washinator by the hand of a
United Stalesa
offisial retuning to
this couriry.
Halins's covering memorandum
26.
firmed that "the subjest of lie phora
sighs mentioned in these reports is
photo caps,
mysterious stranger
oi
kept. being
coits! with Les Harrey Orwald, ead
who had visited doin in Sovier and
•Cuban emoncies Wins it the same
myxory min whose posure had been
sion to Mrs, Osmaid?. Or was it ye:
arother Oswald Doppelpinger?
Firm axidenco di the existence of
additional photographs of the unidenti-
•Smith, a private. resourcher. In 1972
Smlin, toen razzarch diractor for tha
Commission to lavestigata Assassina-
tans, was poiing eyer sorge recently
•Commission dacu-
manks when
direference to the
twa oiner views of
person? Smith called his
ryuto the attention of one of
tre autors, Semard Pensterwald, wino
instituted a suit under tre Freedom of
Information Act for release of the two
pictures The government yielded and
turned over the photographs to Fen-
sterwald and Smith. They are pub
lished here for the first time.
The two now views. of the mystery
man were taken at a different time
the first pictura. In the first
picture, the one published in the
Warien Commission, volumes, he. is
wearing a long-sleared dark shirt and
appears empty handed; in the two new
phoios he is wearing a short-sleeved
white shirt and is carrying some kind
of bag or pouch. The new photos also
show him holding a small, passport.
sized booklet and what appears to be a
wallet. As in the first photograph, the
backgrounds of the two
have been cropped out. Whoever he
was, he managed to be photographed.
apparently by the ClA's hidden sur
veillance cameras,
• separts occasions And neither of th
new pholographs reveals
blance between the mystery, mart an
The Warren Commission conclude
Inat Oswald had been in Maxico in lat
Reçords of biexican Customs ard Ir
migration, bus lines, god a Mexico Cit
Septemoar: 26, traveled
bus to Mexico City,
neit mornind, and returned
United States on October 3.35
gors: on the bus to
remembered Oswald,
but there is s
mosi no ejawiiness testimony to sur
port the Commission's reconstrucrio
of Osmail's movements after he arriva
in thut ciir.?à
0002191
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diat Oruaid made roperted visits to
in the Sovier and Cuban embassias
is heavy upon the affidavit of one
ness,
=
Mexican
woman
ited at the Cuban Embassy:
27
173 1Iad0 de Duran was secretary
ine Cuban Consul in Mexiso City.
i sison statement? sh
my desotor of Mes
othe
arity on Novemoge
that Oswaid ita
V963,
the 6
2253y in lets
rita
/Cub
n=d
Mrs.
anze be.
nsu! when
m his request
embered
madicely.
Sha
ma45e2
"semiotricial"
te cill to tho Sovie: Embassy to
to spird up action on Orald's
talio".
Sho identified
the Lea
ej Crueld mao vistied tina Cuban
355j is no accused astassia whose
appatred in the
Mexican
papa: en November 23.79
the Warren Commissio
Silvia Duran.
incess Find solely on per aid-
rimiti any attempt to taik to
ts mei li not recorded in day
towards,
sadord-
de cnicion files, allerican
newspaper reporter tried to interview
her in April 1964. Her husband would
not permit the man to speak with her,
saying
"she had suffered a nervous
breakdown following her interrogation
by the Mexican authoritiss and had
been prohibited by her physician...
from
discussing the Oswald matter
further. "30
this report is. correct,
the interrogation of Silvia Duran may
have been a more emotional interview
then one would conclude from the
report fonvarded by the Mexican po-
lice. The report gives the impression
that the police were routinaly collect-
ing information about Oswald's Mexi-
can trip for the American authorities.
One question that arises is whether
Duran's statement was given volun-
tarily, and, in not, whether her identi-
fication of Oswald as the visitor to the
embassy is valid.
The Warren
Commission may have
omitted a fall
exploration of this
question because it had collateral avi-
dunce of Ourald's visit to the Cuban
Embass. There
mere, for example.
Ormaid's application for a Cuban visa.
barring
his
photograon
and s357
jure. 31
and a leiter reportedly die
by Oomaid do the Soviei Emouss
Hashingron, retarring to his visit to tis
Cuban Embraig.32
The soiress book
found
wrong
Orald's possessions.
morsorer, contered Dura:
telephone number. Buz
ible eyewituess testin
in fact
"visitad
statement of Sil
Shen
vie
recerilly
that
em'o
same and
cred-
Oswald
is
the
the
evid
Stung
mited
tha
swald,
the
sottla
of
com-
the thres
13151
Df: Stents
extraor
dinary. It is
obacia that the ClA did
in fact supply
an explanation of the
photographs that was enough to entisty
the Commission at the time. If so, that
explanation remains a part of the
classified
Warren Commission dochr
ments not available to the public.
Raymond
Rocca (who,
until his
• recent resignation,
was the Agency's
action officer for all post-Waren Re-
port inquiries about the matter) told
one of the auféors
What the CIA could
not identity the mystery man. If this is
so, we may
Wolder how the Agency
difered
= satistactory ex-
ent to the Com-
sion
euring ai
thic
cd (
nal documents
gatter are deciassified,
that Oswald really visit-
13:.
Embassy must remain in
But even li he did, the
quashion wether someone was never
easiess irjing to impersonzie him ro-
ma tires 3 crucial one.
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If sumen.
josing as Orwald visited
tha Sovier and Cidan embassias in the
carly autama or 1963, suhat implica
tions might be drawn frong
this dis
corery? One povious inte
ation is
hat someone sought
feit a
fresh connection bet
nan who
waS
soon
to
cused
presidential
penis of
tries.
to
were
swald
cizat
sissination,.
the
theory oi a lone
assassin;
sted with any con.
spiricy,
is seriously undermined and
the case should be reopened.
Thara
could be,.
of coursá, an
noceni espianation of how the ClA
came to misidentify the mystery man
as La: Harvey, Oswald: Oswaid may
actually have visited: the Cuban and
Sovier embassies. If this were the case,
then somewhere in the ClA's files
there should be photographs of the
real Lee Harey Oswald departing from
the Soviet and Cuban embassies in
ilexico City. If those photographs
exisi, them publication would help to
settle the question. If they don't, the -
CiA should now explain why not. In
sither case, it should also disclosa what
it knows about the man it wrongly
identified as Oswaid on two separate
occisions li should. explain why it
believes that this man was not imper-
sonating Oswald. Äll these matters
shouid be cioritied both by the ClA
itsair. and by
the congressional com-
mitices that are about to investigate its
activities..
3 Jarren Commission Document 631,
Ti::
National
Archives, Washington,
IC.
*Joid. Her correct maiden name ivas
Prus2kOv7.
"Report of the iresicent's Commission.
on tre Accasinction of President Ker-
redy (US Goismment Printing Office,
1967), P:
114. (Hereaiter, Reporr.)
*Commission Document 631, op cit.
sIbid.
"Haerings Before the President's Com-
mission on ine Assassinatior, of presi
dant Kennedy (US Govemment Print-
ing
Office,
195÷),
Vol. 11, p: 459
Cherzaiter, Gearings)
*Ibid.; p. 406.
"Ibid., Odur Exhibit 1:
*Report, p. 354.
1OIbid., pp. 357-365.
'*Hearings, Vol, 11, p. 469.
12 Commission Document
1287, The
National Archives, Washington, DC.
13 Ibid.
14 Hearings, Vol. 11, D. 469.
15 Edward Jay Epstein, Inquest: The
Wurren Commission end the Establisi-
ment of Truth (Vikina, 1966).
16M5.
Rocca,
deputy
chief
of the
CIA's Counterintelligence • Staff,
was
one of the four senior Agency officials
who resigned. last December in
the
wake of Tre New'fore Times's revela-
tions of ilegal domestic operations by
the ClA's Clandestine Services.
1" Epstein, Inquesi, p. 94.
13 Commission
Document
674, The
National Archives, Washinzton, DC.
19Ibid.
2oysid.
21 ibid.
2?Ibid.
*"Ibid!.
2: Commission Document
S5s,
"Th
National Archires, Washington, DC, 22
25 Report, p. 229.
26Ibid., pp. 733-736.
2% loid.,
P.
73%. two other witnesses
told the
FBi they saw
Oswald at tha
Cuban Embassy.
Mexican private
detective who
isited the embassy
on October d
identified Oswald
from new
hotosrapes as some.
one h
leaving the embass!
thè
company
of
yes shown othe
failed 'to iden
fBi seems to hav:
concil
1a was mistaken (Com
dment 566). The Warrer
dès not'offer the detective':
any as evidence of Oswald's visit
AnO
ther witness who claimed to hay:
seen
Oswald
at the Cuban
Embassy
retracted his testimony after falling le
pass a polygraph examination (Report
p. 308).
23 Commission.
Document 775a,
Thi
National Archives, Washington, DC.
2ª Ibid., p. 5.
39 Commission
Document
963,
National Archives, Washingion, DC, !
16.
3 Hearings; Commission Exhibit 256
32Ibid., Commission Exhibit Is.
BERNARD FENSTERHALD is Director
mittee to Investigato Assassinations
Counsel for Senator Edward Long's
government wiretipping. GEORGE
former chief of the Probiem
ClA. His books include a no
Other Sile, and, most recentle
Tones: An Elecironic Probe into the ir
F Kennedy ond the Balls Coverso.
Ation
John
0002193
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2,017 | /releases | docid-32134611.pdf | 124-10048-10322 | 11/17/2017 | In Part | FBI | 4/5/67 | PAPER, TEXTUAL DOCUMENT | 62-109060-5082 | BLALOCK, W. D. | 3 | DOD | HQ | 11/17/2017 | AUTOSTAT | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination system
Identification Form
Agency Information
Valt:
4/1J1<U1
AGENCY: FBI
RECORD NUMBER: 124-10048-10322
RECORD SERIES: HQ
AGENCY FILE NUMBER :
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Document Information
ORIGINATOR: DOD
FROM:
BLALOCK, W. D.
TO:
TITLE:
DATE: 04/05/1967
PAGES:
3
SUBJECTS :
GARRISON, JAMES, INVESTIGATION
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS: Redact
DATE OF LAST REVIEW :
12/21/1994
OPENING CRITERIA: APPROVAL OF DOD
COMMENTS: AUTOSTAT
v9.1
DocId: 32134611
Page 1
---
## Page 2
Releasedsunder the
NOTE This Mocument, contains informa
ion aftecting
yUnited
the national defense of. the
States. within the meaning of the
espionage laws,"
Title 118.JU.S.C., JU.S.C.,: Sec:
79s and
794. The transmission or the re
relation "of its contents in any manner to
inauthorin person is promiited by
COUNTRY:
US A adRiaN
2., SUBJECT.
HIDA
Mr. and Mrs. Not fully
identifiable)
624 Facis Street,
Metaire, La.
FOR OFFICIAL USE ONLY
FOR OFFICIALZUSE ONLY
'Classification and Control Markings)
8. REPORT NUMBER:
2. DATE OF, REPORT:
10. NO. OF PAGES:
ISC NUMBER:
I
i11. REFERENCES:
This report contains unprocessed inform!
tion. Plans and/or policies should not i
evolved or modited solely on the bas
of this report.
5.404 0347:67
5 April 1967
Two. (2)
4 6 7
PATE OF IN
INFORMATION:
11÷12 February 1967
PLÄCE AND DATE OF ACO: Charleston, S: C.,
4 April 1967
INFORMATION
1
EVALUATION: SOURCE A
SOURCE NU.S. Naval officer.
i2: ORIGINATOR:
"O NAV
13.
PREPARED BY:
BLALOCK
Assistant Head; Sabotage,
Espionage,
nd Counterintelligence Department
14. APPROVING AUTHORITY:
Tanis
I. A. NUTT, CAPT, USN
This report contains
information concerning individuals who claimed
to have been investigated by the Warren Commission,
as well as New Orleans
District Attorney GARRISON, concerning the assassination of President
KENNEDY. These individuals reportedly recently expressed considerable
interest and unusual hospitality toward four enlisted men attached to
Naval Conmunication Training Center, Pensacola, Florida!
AssAssiNatioN ot
Precate
JohN
F KeNNecy
1. On 28 February 1967, IT Robert J. THOMPSON, USN; 614337, attached to
Ü. S. Naval Communications Training Center (USNCTC), Pensacola, Florida,
reported.
the following information of possible interest concerning
persons claiming to have an association with New Orleans investigation
2.LT THOMPSON reported that over the weekend of 11-12 February."1967,
four Navy enlisted men from USNCIC were camping in the vicinity off
Pensacola Beach and met subject family and another family named HERNANDEZ
These families expressed considerable interest and expressed unusual
hospitality toward
the four enlisted men and invited them to their homes
PIBUTION SY ORIGINATOR:
DOWNGRADING DATA:
One enclosure
(1) Copy of undta Itr
from Subject famil
to four enlisted m
at USNCTC
FOR OFFICIAL USE ONLY
'FOR OFFICIAL USE ONLY
On foLMarkinas)
REPLACES
APNAV
AF FORM
AUI
WHICH"M
---
## Page 3
Released under the John F. Kennedy
Assassination
Hot
•DERARIMENU
CONTINUATION SHEET
*Reco
cas
Colleg
REPORT NO.
PAGE
2
5 lot 0347 67
PA
ORIGINATOR CO NAVINVSERVO-CI
FOR ORICIAL USE ONLE
FOR OFFICIAL USE ONLY
(Classtfication and Control Marking»)
in the New Orleans area. Sometime prior to 24 February 1967, subject
family telephoned these four enlisted men and asked them to visit them.
The men's instructor recommended they, not go and they have not done so.
They have received a letter from subject family which is submitted as
enclosure (1). This letter, undated, was received on 27 February 1967
at USNCTC.
In addition-to the unusual hospitality extended to these men, sourçe
reported that subject family on two occasions made statements to the
effect they had been investigated by the Warren Commission as well as New
Orleans District Attorney GARRISON and that they were "clean."
LT THOMPSON
reported nothing unfavorable or unusual about the four enlisted men and
stated there was no obvious inducement or other attraction subject family
could possibly offer to the four young men. FloRIdA
•The four enlisted men concerned are: William I. MACAT
SN, USN,
B11-41-58; Arthur Jay/SOWIE, SA, USN; B10-11-46; David Norman LURET, SN
USN, B41-87-07, and Edward Martin,
STRAUSS, SN, USN, B41-15-42.
Subject's
address as given to IT THOMPSON by the four enlisted men is 624 Facis..
Street, Metaire, La., telephone 835-5135.
The other family, known only
as HERNANDEZ, reportedly live in New Orleans.
(Leave B,
72-
POIN
32134611
Page
3
FOR ORRICIAL USE OINEX
¡TOTA SATV
---
## Page 4
Reteaset uter the omn T
Hotel.
DATE: 11-14-201
Kennedy
Assassination Records Collection Act of 1992 (44 USC 2107"
El BoyE, (Art, B111, Eddie & Dave)
Now are the four wonderful boye we met on Penacola Beach. You'll
are certainly a credit to the Navy.
We have spoken and thought about you'll a treat deal since me spent
that hectic and windy veekend on Pencacoln Beach.
He really hope you'll can come to New Ileana, let us krow 15 you'll can.
We went camping last weekend and hnd a grande time of course
"Me's Izay"
kapt us loughing all day.: le are goiny to Pengacola Beach for the Laster
Holidays, te hope that you'll will be able to join us.
It rain our entire trip home ao it took us longer to gat home then ua
thought it rould.
Well boys ve mill close nou hoping to see you'll soon:
sincerely,
The Alba Fanily
Den, Jeanne, Ade, Charles, lony, liary do Mr. i her.
P.S. Pur nome 1a alrays open to joi'll.
COUN
--- |
||
2,017 | /releases | docid-32330272.pdf | 124-90089-10307 | 11/17/2017 | In Part | FBI | 06/17/1959 | PAPER, TEXTUAL DOCUMENT | 100-344127-NR | MM | HQ | 2 | FBI | HQ | 11/17/2017 | AT | null | ## Page 1
JFK Assassination System
Identification Form
Agency. Information
Date:
6/1/2015
AGENCY: FBI
RECORD NUMBER:
124-90089-10307
RECORD SERIES: HQ
AGENCY FILE NUMBER: 100-344127-NR
Document Information
ORIGINATOR: FBI
FROM:
TO:
MM
TITLE:
DATE: 06/17/1959
PAGES:
2
SUBJECTS :
ROLANDO MASFERRER
ROLANDO MASFERRER ROJAS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW : 07/15/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
AT
v9.1
HW 45862
DocId: 32330272
Page 1
18
---
## Page 2
Corman
Nasca
esar
June 17,
1959
Airtel
To: SAC, Miami
Fron: Director, FBI
ROLANDO ARCADIO MASFEIRER BOJAS
JUSTO LUIS POZO del PUERTO
PEDRO DIA&
NEUIRALITY MATTERS
(SPS MAC E1 - 575/44-5F2)
ALI INFORMATION CONTAINED
HEREIN IS UNCLASS LAD
DATE_
_ BY2842Pm BAlloms
3/19/85 SPG. Bja/ Tan
Enclosed
is a copy of Department letter
6/13/59.
For your informacion the memorandum dated
6/5/59 referred to therein contained doto set forth
in your teletype dated 6/4/59 re Anti-videl Castro
A copy of the 6/5/59 memoranium is enclosed. OTHER 4
In view of the possible violatione referred to in the
Deportent's letter, you should immediately institute an
investigation aimed. at obtaining legally admissible evidence
which would prove the allegations. Obtain signed statements
wherever possible.
You should submit your recommendations
relative to making PSI
and PSI Robert
Willions available to the Department as witnesses in this matter.
In the event you recommend against such action, you should
endeavor to develop other sources who will be able to testify
to the some information.
•Vou should endeavor to determine the
identities of those involved, the source of their funds and
the details of their activities, Endeavor to determine if the
planes to be utiliaed in this netter were actually obtained
and disguised as indicated.
You should
consider an interview with Jaffee
concerning the allegation that he flew arms from lutami to Cuba,
it being noted that Jaffee has furnished information to your
office in the recent past.
You should also endeavor to obtain
independent verification of the allegation that he made such
a flighta.
Consideration should be given to an interview with
Tolson
Belmont
DeLoach
Enclosures
- 34
MeGuire
JUN 3 0 1959
Rosen
Tamm.
100
(Inti-fidel Castro Activities)
Trotter
100-344127 Rolando Hasferrer)
W.C. Sullivan
L'S-LIGATE
JUN1 7 1959
MAILED
Tele. Room
Holloman -
VHN: jIw
Gandy -
TELETYPE UNIT [
NW 45862 DocId: 32330272
Page 2
Handless
PRIGINAL FILED IN
---
## Page 3
Airtel 8o
ЗАС,
hd and
SES° ROLANDO ARCADIO MASTERLER BOJAS
JUSZO LUIS POLGOdel PUERZO
PEDRO DIA&
Brle Peacoch in viem of the allegation that Foso and Losferrer
reportedly ore recruiting Amerloon pilose through hin and
ven sobert vous to determine the type of worts is does for
Wasjerrer.
You should conster utilising & suitable preseat
to interpien Willtan Johnson and Cheater Later concerning
their trip to Cuba providing this con be done without jeopardiaing
your infornont who flew these indtoiduale to Cube.
It would
appear that
such interuleus ore feasible de both raportedly node
draings and tolhed to many people unile in Guts abous nillary
installationg.
Efforts should be made to locate and router
Johnson's hani accounte since he allogedly racetnas money for
She anti-lastro movement wich he delivero so Fono. You should
also logote and reulew the bank cooounte of Pono in an effort
to determine the source of his funde and unether ho reselves
money fron Johnson.
In view of the importonce of thie natter. you chould
Submit a report at the eerileat posaible time.
HW
45862 DocId: 32330272 Page 3
--- |
|
2,017 | /releases | docid-32576638.pdf | 124-10223-10319 | 04/26/2018 | Redact | 04/17/2018 | PAPER-TEXTUAL DOCUMENT | null | 12/15/2017 | null | ## Page 1
FD-36 (Rev. 5-22-64)
Transmit the following in
Via
AIRTEL
TO:
FROM:
SUBJECT:
FBI
Date: 4/12/67
(Type in plaintext or code)
(Priority)
Director, FBI
SAC, Miami (92-1997) (P)
LA COSA NOSTRA
LA STELLA RESTAURANT MEETING
NEW YORK CITY, 9/22/66
00: New York
Buded:
4/19/67
ReBuairtel 4/4/67.
The following sources had no additional or pertinent
information concerning captioned meeting:
Informant
MM 1150-PC
MM 753-PC
MM 1146-PC
MM 1074-PC
MM 986-C-TE
MM 962-C
MM 862-C
MM 1121-C
Date Contacted
Contacting Agent
4/7/67
WENDELL W. HALL, JR.
4/7/67
4/7/67
4/7/67
EDWIN J. SHARP
3/27/67
4/6/67
FRED W. DOERNER, JR.
4/6/67
4/6/67
Noted New Orleans, by airtels dated 4/6/67, has re-
quested Miami and other offices to obtain subscribers to tele-
phone numbers pertinent to this matter.
This is being handled
on an expeditious basis by the Miami Office and results will
be forwarded with utmost dispatch when available.
3 - Bureau
2
New York
2
• Miami (1 - 92-853)
FWD: amc
(7)
REC 20J
92-6054-1939
EX. 108
Mas APR 18 1962
Sent
_ M
Per
Approve
O MAY &
Special Agent 1
1967 55
Charge
NW 45839 DooId: 32576638
Page 1
--- |
||||||||
2,017 | /releases | docid-32192539.pdf | 124-10257-10473 | 07/24/2017 | In Part | FBI | 12/10/63 | PAPER, TEXTUAL DOCUMENT | 89-75-215 | SAC, NY | DIRECTOR, FBI | null | FBI | NY | 3/12/96 | null | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10257-10473
RECORD_SERIES:
NY
AGENCY FILE NUMBER: 89-75-215
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:WW 53025 Date:
75-22-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
IITLE:
SAC. NY
DIRECTOR. FBI
DATE: 12/10/1963
PAGES: 8
SUBJECT:
SEE FBI 44-24016-690
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER. TEXTUAL DOCUMENT
Unclassified
03/12/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
02/14/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
HY 53025 DocId: 32192539 Page 1
---
## Page 2
FD=36 (Rey= 12-13-56)
Transmit the following in
Via
TELETYPE
FBI
Date:
PLAIN TEXT
(Type in plain text or code)
12/10/63
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (62-109060) 44-24016) AND
SAC., DALLAS (89-43) (44-1639)
FROM:
SAC, NEW YORK (89-75) (44-974)
ASSASSINATION OF PRESIDENT JOHN F. KENNEDY, DALLAS,
TEXAS, 11/22/63; AFO; JACK LEON RUBY ALSO KNOWN AS;. LEE
HARVEY OSWALD DASH VICTIM; CIVIL RIGHTS.
ON TWELVE NINE SIXTY DASH THREE, NEW YORK THREE. THREE
THREE TWO PCI ADVISED SPECIAL AGENT GERALD P. REIDY THAT
GEORGE I. MURRAY, IV DIRECTOR, NBC, NEW YORK, HAD INFORMATION
WHICH WOULD BE OF VALUE TO THE BUREAU IN INSTANT CASES,
AND DESIRED CONTACT BY BUREAU AGENTS.
ON TWELVE TEN SIXTY DASH THREE, SPECIAL AGENTS
ROBERT J. LAWSON AND GERALD P. REIDY CONTACTED MURRAY,
ASSISTANT PRODUCER AND DIRECTOR OF A FORTHCOMING NBC
DOCUMENTARY ON LEE HARVEY OSWALD (PROTECT MURRAY'S IDENTITY).
NBC PREPARING DOCUMENTARY TO BE TELEVISED AS SOON AS
BUREAU'S REPORT REGARDING ASSASSINATION IS MADE: PUBLIC.
1-New
York (137-7641)
-New
YoK
(89-75)
"I- New
York
144-914
L-supervisor # 25
• SEARCHED-
89: 75-215.
DLL
FBI - NEW YORK
GPR: Dad
(4)11.4
Approved: -
Special Ageht
НН 53025 Do0Id:32192539
Page
Sent
Per -
Charge
--- |
||
2,017 | /releases | 104-10101-10075.pdf | 104-10101-10075 | 04/26/2018 | Redact | CIA | 11/21/1963 | PAPER-TEXTUAL DOCUMENT | 80T01357A | BOOK MESSAGE | DIRECTOR | SOVIET SUPPORT FOR GBENYE. | 4 | CIA | JFK | 03/16/2018 | JFK33 : F7 : 1997.05.05.19:51:10:763106 : | 4 | ## Page 1
104-10101-10075
310
# 10 1003 01
Can Bear:
PROMi DIRECTOR NOT MAN
COAS CA/ FRO
0H0 1000s/s. cans 4, SPOG Z, CA?..
Ne 10,
FLD: "97,
CALE, NO $ E1/085, E44I64,
TO
13-3
BOOZ LESSAGE
UNFO
WAGS IDOP NOBI RABA ATHE BERL,
SEEN BONK FRAN FROB VIEY MUNI
DESERT (LANGDON)
MANY BANG DIAT FONG SATE TASE 12-23
CAIN COLD ISTS TARY
УКІВ |
TINA PARI
DUST HOLL HADE LOND 14 - 3
BUEN CARA MONT
RIOD SACO
PALE
14-60
21 Men 63 22
128
HOUTINE
CITE DIR
84327
RETUAN TO CIA
Badground Use Qnly
Do Not Roprodues
5/2
SECRET
PRODUCTION LY OTRE I WANE THE ACT
162.53
---
## Page 2
ĐINGCTOI
TO
DOCT SEESRADE
PAITI
FIr.
2. ' BACKGROUN
PRESS, VIRE
IN LSDPOLDVILLE, CORDO, THO BUY DIPLONI
CONNELOR BOY ENS, TURI MALOTHYNI, PERSE ATTACHE, MON RETURN
TRON ERASZAVILLE (CAPITAL, PORTES TRICA CONCO), MIST DICEILI-
MATINS DOCULATS, PIOYZIO EOY SUPPORT JOR QURISTOPEE OBEATS,
POLIONER OF INTE LUAURA, NOY TETING TORN ORIGO EXILE GOVT IN
BRAZE VILLE, FOUND IN THEIR POSSESSION. BOY GOVT HAUSPAPER
IZYRUPTA, LOSCOY, 20 MOY, DETOUCES METAMOL PROVOCATTON" ADD
"BANDIT NGTHODS", CONGO GOVY EXPECTED TO SUSPIID OR BREAR
DIP, RELATIONS HIT SOVS, CXECIS.
?. GUIDANCE, TAXINA PUBLICITY ABOVE EVEAT, PLUS FURTHKI
DEVIZOPIENTS CASE, URGENTLY DESIRED, DIERSGARD HOLD RARA ONE
RUNO, FOR ALL FACTS ALREADY D PIELIC IONATE. IT LAZATIOS
CATED DONTIAP ARLITED HARLINDING OR BRATING SOY OFFICIALS
120009 1eE84.
8808T
3.1
---
## Page 3
O MOX
-MIMIN
FOMI DIRICIOR:
CONPA
INPO &
пер.
TO
NO Y999 EA BHIT WS
#irfMo
4255810
DYTLOLAT :' COSIROVERBIIS, D
ucieninecin suri diédicèri GTATAS ilturtia ti,
AT CitI
ye9920r
AND OCENJOLIEE PESSE CONRATACE, 22 "1n yua "
ST MULDI SYICUIBLE BTIUUTS MITORLES, SAErOTE pMIT PaN
.....WiS :CODITARTES, HCATANT SATCREN NOONReUrE XirS
'PO TIT: LXDESIPARA THO ANONE.
""TADN DE TINIEIiE
::"'T'C." MOSLEVIS PRACTÊCIALE ENNUCE SOITRaDES -CNI AILJOS"
¡AFLINETi GEOUPE ADDET PIONSST RESOLUTTONS, BEND
An*ue icuie =0VA
•'3'SERA: OOPYIS CRIGO AÑD SOU AUTIORITIES, '0S
"hitar
DESCi.
10M SOY, CULCI I- CJaLs.
F:D. USE CASS I' ALE HIGH-YMISL POLITICAE
CONTLITO TO DELONSIRÈTE PERIAUI DE SUT
"PEACEIC (CIxISTINCE" LiKT, STLESSING
NESD CONTISIED ALTPTICUS AGAIIST CNIE
SUBVERSION EVERIILINE.
TI0E0 DIdEE CiETrtlini loe ads sesund dradi
ISYLY DIVILOPIATS YCA: LUA E.Ú, CUNETSICI IOT ICTIC DI
^
HERTI
• .0-*
16253
---
## Page 4
813a
MOONE
1e)1
CON.
INC.
10
IT/PO/P
Удр
s. Faiior (crart
ALLABING
SEC & ET
REPRODUCTION IT OTHER THAN THE ISSUING DI
ENCE 15 MO
MIED
--- |
2,017 | /releases | docid-32299311.pdf | 124-10225-10091 | 10/26/2017 | In Part | FBI | 6/4/64 | PAPER, TEXTUAL DOCUMENT | 105-114543-145 | SAC, MM | DIRECTOR, FBI | 2 | FBI | HQ | 09/22/2017 | 2 | ## Page 1
JFK Assassination System
Identification Form
Date:
5/21/201
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10225-10091
RECORD SERIES: HQ
AGENCY FILE NUMBER:
105-114543-145
Document Information
ORIGINATOR:
FBI
FROM:
DIRECTOR, FBI
TO :
SAC, MM
TITLE:
DATE: 06/04/1964
PAGES: 2
SUBJECTS :
JURE, MRRI, ASSOC, INSTR
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/07/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
Released under the John
issassination Records
Collection Act of
1992
144 USC 2107 Notel.
Case#:NW 54464 Date:
10-10-2017
v9.1
HH 54464
DocId: 32299311
Page 1
4
---
## Page 2
• INFORMATION CONTAYNED
& UNDASSIFIED
HERE SBOYN
SAC, 11800
SECRET MORAL
APPROPPIATE AGMICILO
AND FIELD OFFU
ISES
ADVISED BY RO
TING
SLIP(S) 07C
DATE
6/4/64
112185
Director, FBI (105-111644)
1 • Nasca
. BIVOLUCIONARIA CUBANA
IS - CUBA
181 ecol
lotter 5/13/64 captioned
*Irving
Richard
Poyle, PSI: - Caba"
with enclosure.
Ine locure
set Sorth
information
concorning
• Manuel
108001
captioned anti-castro
organizasion.
Govantos
bo idontical with an individual
Carlos Covantes y Penharten who was subjoct of cia
check in May,
At that time Govantee was
idost11i0d
Cuban rosading
the St. Charlos Hotoll 1a
• Orleans.
Subad t
the portinem
information concorning
in fors sultable.
for dosemination under the caption of thic
letter.
Indbavor to locato Carlos Govantes and interview
him concerning Ray 11 this can be done nithout Joopardizing
you coured
CIA BIAS
1 - San Juan
VEN: get 9
OUR,
RELEACE VE VIA TURMATION Classified by 506/BJA1GTL
IN THIS DOCUMENT.
Declassify on: PAOR 73/85
KP 2-3-98
1. = 105-107868 (Irving Richard Poyle)
19-20794(J-1C)
Miami source furnished report on nmber of itons
Including Ray.
Me clained Ray was good friend of Albizu Campos,
Rican
nationalist
leader
Reportedly Carlos Govantes
can furnish
considorable
infornation concorning
Govantosl
hone allegodly was
used by Ray to nake calls
S. whon
Ray
in Cuba
REC. 56 / 05-11454
MAILED &
JUN: 1964
HE JUN
4: 1964
18500
10786
Tölsory *
Belmont, i,?"
Casper
Can han 1
Cổnrad Li !
DeLoachine
Evans -
"Galease
Rosen
Sullivan
Tavel
Trotter
Tele. Room.
olmes -
idy
31
JUN 17 190
MAIL ROOM
TELETYPE UNIT
NW 54464 DooId: 32299311
Page 2
SEE RAVERSE
SIDE FOR
CLASSINICATION,
ACTION
pri
--- |
||
2,017 | /releases | docid-32302810.pdf | 124-10282-10322 | 11/17/2017 | In Part | FBI | 01/27/1965 | PAPER, TEXTUAL DOCUMENT | 100-339235-1ST NR 199 | DIRECTOR, FBI | LEG, RO | 1 | FBI | HQ | 11/17/2017 | null | ## Page 1
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotej.
DATE: 11-14-2017
JFK Assassination System
Date:
5/4/2015
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10282-10322
RECORD SERIES: HQ
AGENCY FILE NUMBER:
100-339235-1ST NR 199
Document Information
ORIGINATOR: FBI
FROM: LEG, RO
TO:
DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
01/27/1965
1
[Restricted]
DOCUMENT TYPE:
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Secret
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
03/11/1996
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32302810
166
Page 1
---
## Page 2
/Released under the John F. Kernedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
SECRET
134032
Director,
FEE
Legat, Rose
RIGAR CAL DRANK
SUSAN HEILIGMAN FRANK
IS - CH
(100401762;100-339285)
(205-1342)
(P)
January 27, 1960
HeRomelet, 11-13-64.
This natter was discussed with Colonel
VITTORIO MENDGUZKER, Italian Arned Forces Intelligence
service (31248), on Deceaber 31, 1864, and January 15,
1966,
ne Ravisod that eitorts are continuing to develor
IntOrnatIOn concerning travel by SUSAN HEILIGAN CRANE
to ALbania S)
ORICINAL FILED IN.
ALL INFORMATION CONTAINED
EZ022T WHERE SHOWN
OTHERWISE
10/28/44
SPSMACKEL
Classied by
Dectassif on DADR
1100-3392354
NOS CORDED
191 FEB 2 1965
5 - Bureau
1 - Rome
JEN: 00
(6)
58 FEB4
(1 - Liaison Section)
(2
— New York
100-107983;100-42479) .
105-1342
1965
SECRED
SCe-1
DocId: 32302810 Page 2
--- |
||
2,017 | /releases | docid-32292566.pdf | 124-10209-10342 | 11/17/2017 | In Part | FBI | 04/14/1967 | PAPER, TEXTUAL DOCUMENT | 92-3182-1183 | DIRECTOR, FBI | SAC, CG | 2 | FBI | HQ | 11/17/2017 | null | ## Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
6/12/201 .
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10209-10342
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-3182-1183
Document Information
ORIGINATOR: FBI
FROM:
TO :
TITLE :
SAC, CG
DIRECTOR, FBI
DATE: 04/14/1967
PAGES:
2
SUBJECTS :
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS :
DATE OF LAST REVIEW :
GAL, SB, ASSOC, MEETING, ATTORNEY
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
05/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32292566
448
Page 1
---
## Page 2
Released under the John F. Kennedy, Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
FBI WASH DC
FEDERAL BUREAU OF INVESTIGATION
U.S. DEPARTMENT OF JUSTICE
COMMUNICATION SECTION
APR1419676
TELETYPE
Mr. Toleon
Mr.
DeLoach
Mr. Mohr
Mr. Wick
Mr.
Casper
Mr. Callahen
Mr. Contad
Mr. FeltA
Mr. Gale
Mr. Roden
Mr.
Sullivan
Mr.
Tavel
Mr. Trotter
Tele. Room
Miss Holmes.
Mies Gandr
FBI CHICAGO
257PM DEF ERRED 4-14-67 EMS
DIRECTOR : 892-3182)
FROM CHICAGO: (92 - 373) 2P
GUS ALEXO AKA• ARO 0O CHICAGO.
CE SIX SIX ONE FOUR - C ADVISED THAT ON APRIL THIRTEEN LAST
HE OBSERVED RALPH PIERCE SURREPTIOUSLY ENTER REAR ENTRANCE OFF
ALLEY TO TWENTY NINE SOO LA SALLE: SHORTLY THEREAFTER HE
OBSERVED GUS ALEX ENTER FRONT ENTRANCE ABOVE ADDRESS. HOUR AND
ONE HALF LATER HE OBSERVED SAM BATTAGLIA AND FELIX ALDERISIO
EMERGE FROM THIS BUILDING. HE SUBSEQUENTLY OBSERVED BATTAGLIA
AND ALDERISIO ENTER CAR LICENSED TO ALDERISIO.
ON APRIL FOURTEEN CHECK. WAS MADE OF OFF ICE BUILDING AT
• TWENTY NINE SO. LA SALLE. IT WAS DETERMINED THAT MAURICE• J
WALSH ALSO HAS AN OFF ICE, IN ROOM THREE TWO SEVEN THERE.
NOTED THAT WALSH, WHO IS REPRESENTING BATTAGLIA IN HOBBS
ACT CASE,
WHICH GOES TO TRIAL APRIL SEVENTEEN NEXT, IS LISTED IN
DS BOORGE
TELEPHONE DIRECTORY AS HAVING OFF ICES AT ONE ZERO FIVE WEST
ADAMS AND NO LISTING EXISTS FOR HIMAT LA SALLE ST ADDRESS.
END PAGE ONE
REC 45l
92
@ISPR 24 1967
EX 103
Fi & APR 1'7 1967
DocId: 32292566 Page 2
--- |
||
2,017 | /releases | docid-32300915.pdf | 124-10277-10250 | 11/17/2017 | In Part | FBI | 03/26/1968 | PAPER, TEXTUAL DOCUMENT | 92-3267-938 | DIRECTOR, FBI | SAC, CG | 2 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/1/2015
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
RECORD SERIES:
AGENCY FILE NUMBER :
FBI
124-10277-10250
HQ
92-3267-938
Document Information
ORIGINATOR: FBI
FROM: SAC, CG
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
03/26/1968
2
JRO, TRIAL, ALIEN, ASSOC, SUBPOENAS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 04/17/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32300915
4
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records COllection Act of 1992 (41 USC 2107 Note).
DATE: 11-14-2017
CG 92-399
estate business due to the recent death of his partner-
brother.
In addition, it appears he has some reserva-
tions about testifying against ROSELLI, possibly due
to the information set out in mytel that former CG
6498-C-TE advised his family is close to the PETRONE
family. However, following his conversation with
NISSON, EVANGELISTA realizes his only option is
to
travel
to Los Angeles and testify and this he will do
reluctantly.
AUSA NISSON should be cautioned, however,
that EVANGELISTA may not be a strong witness.
The problem presented by WELSH to NISSON
involving
the physical hardship involved in carrying
two hundred pounds or so of records with him to Los
Angeles.
This was resolved by NISSON's approval of
WELSH'S
suggestion that these records be shipped
ahead which WELSH will do this date.
Both ANTHON and DEEVER suggested that they
telephonically contact NISSON to determine whether
they can submit certified copies of their records
rather than travel to Los Angeles. This was not
done in the presence of SA ROEMER
but will probably
be done this date. Both were advised that should
NISSON approve this method, they should contact the
Chicago Office which will
insure that the certified
copies or depositions, as
the case may be, are
forwarded to the Los
Angeles Office prior
April 2 next.
_2 -
...---=.
DocId: 32300915
Page 2
--- |
||
2,017 | /releases | docid-32316093.pdf | 124-10346-10213 | 11/17/2017 | In Part | FBI | 01/25/1963 | PAPER, TEXTUAL DOCUMENT | ELSUR 92-61-670 | HQ | BU | 5 | FBI | BU | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
5/27/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10346-10213
RECORD SERIES:
BU
AGENCY FILE NUMBER : ELSUR 92-61-670
Document Information
ORIGINATOR: FBI
FROM:
BU
TO: HQ
TITLE:
DATE: 01/25/1963
PAGES:
5
SUBJECTS:
STEVE MAGADDINO, (ELSURS)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 08/31/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32316093
2
Page 1
---
## Page 2
Released under the John F.
DATE: 11-14-2017
Kennedy Assassination Records Collection dot of 1992 (44 USC 2107 Hote) .
BU 92-61
On 1/19/63, BU 280-C* reported that STEVE MAGADDINO
was present at the Magaddino Memorial Chapel from 3:03 PM
until 3:16 PM that day.
This information was furnished the Bureau and
New York Office by airtel,
dated 1/22/63 under the caption
"CRIMINAL INTELLIGENCE PROGRAM,"
It was noted that information
received from NY 3461-C-TE indicated that CHARLES LOCICERO,
SAM PERITORE, SALVATORE BADALAMENTI, ard BENNY D'ALASSANDERO
sometime between
pose of this meeting was to discuss a situation in the
JOE MAGLIOCCO Family
to the
"Commission"
and how much
of this "family"
they control. They would also discuss
also indicated that STEVE MAGADDINO was
their discontent with MAGLIOCCO as boss "chairman" of the
NY 3461-C-TE.
"Commission"
, however he did not indicate whether or not he -
was referring to MAGADDINO as chairman of all members of the
"Commission"
or just the "Magaddino family.
On 1/19/63, BU 280-C* advised that PEIER A.
MAGADDINO instructed his cousin, PETER J. MAGADDIN®, to
accompany ANTONIO MAGADDINO to
Room 308, Equitable Life
Insurance Company, in
• the Manufacturers and Traders Trust
Company Building in Niagara Falls, New York, regarding
their mortgage insurance.
He instructed PETER J. MAGADDINO
that he was supposed to be there at 11:30 AM that day.
Informant stated that he learned from ANTONIO MAGADDINO
that JOE BONGI (JOSEPH BONGIORNO, aka Joseph Bongiovanni)
1S ANTONIO MAGADDINO's nephew.
Shortly after noon that day, informant reported
that "BROOKLYN JOE" MALAKOWSKY appeared at the Magadaino
Memorial Chapel.
As previously reported, STEVE MAGADDINO was
present at the Magaddino Memorial Chapel between 3:03 PM
and
3:16 PM that day with PETER A. MAGADDINO.
BU280-0* advised that CONNIE CICCARELLA (PH) ,
who works
for the telephone company as an operator,
contacted
the Magaddino Memorial Chapel and apparently
talked with PETER A. MAGADDINO.
Informant stated that
PETER A. MAGADDINO
was Interested in identifying CONNIE
-3-
DocId: 32316093 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Colleotion Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
BU 92-61
The above Information concerning MAGADDINO's
overeating and the after effects are set out in view of
the fact that New York informant 3461-C-IE Indicated
there was to be a meeting between January 16 and the end
of the week by members of the
"Commission.
on 1/22/63, BU 280-C* advised that he oeserved
"BROOKLYN JOE"
MALAKOWSKY and STEVE MAGADDINO at the
Magaddino Memorial Chapel between 11:05 and 11:16 AM
that day. He stated that PETER A. MAGADDINO and ANTONIO
MAGADDINO were also present during the day at the funeräl
home.
On 1/23/63, BU 280-C* advised that STEVE MAGADDINO
was present at the Magaddino Memorial Chapel that morning
and made reference to an explosion in his oil furnace which
has caused him to decide to convert his heating system at
his home into gas furnace. Informant stated that around
11:51 AM that morning a man, he thought possibly was a police
officer named JOHNNY LAMARCA, from the Niagara Falls PD,
appeared at the Magaddino Memorial Chapel and discussed
the
health of his family with STEVE MAGADDINO.
Informant stated
that
a great portion of the conversation between JOHNNY
LAMARCA and MAGADDINO was in a Sicilian dialect. He stated,:
however,
that JOHNNY LAMARCA (PH) made reference to someone
known as
"VINNIE"
, who
"crossed a wire some place.
Everything
was all set. I was going to meet him. At Buffalo he screwed
He used to have a llttle tavern on Cayuga Drive.
Informan staked the parently JOHNNY LAMaßed has been
asked to retire by
who is going to be installed as
president of the Pine Avenue Businessmen's Association.
LAMAReA made it a point to explain to MAGADDINO that
"PETE"
(INU) was against him (LAMARCA) •
The informant stated that the conversation between
LAMARCA and MAGADDINO
continued and reference was made to someone
going to see STEVE MAGADDINO and begging that he, meanne the
unidentified man, be made Chief of Police in Niagara Falls,
New York.
On 1/24/63, BU 280-C* advised that PETER A. MAGADDING
discussed with members of the
"Magaddino family" that he
felt that the thing (gourme club dinner) should be postponed
that night because of
the weather conditions
-5-
DocId: 32316093
Page 3
--- |
||
2,017 | /releases | 104-10121-10178.pdf | 104-10121-10178 | 04/26/2018 | Redact | CIA | 02/27/1962 | PAPER-TEXTUAL DOCUMENT | 80T01357A | FILE | GPL,JR. | WITHHELD | 1 | CIA | JFK | 3/12/18 | JFK44 : F23 : 20040225-1048988 : | 1 | ## Page 1
(104-10121-10178]
#39 418
27 February 1962
GENERAL:
At Washington, D. Co:
arrangements were made te
establish a live address at 331 First Street, N.E.
Washington, D.C., In the name off
for the purpose of his obtaining a D.C. Driver's permit.
The owner of the premises involved is WI-l, whose
background has previously been made a matter of record.
GPL, Jr•/ inh
--- |
2,017 | /releases | docid-32174174.pdf | 124-10178-10493 | 07/24/2017 | In Part | FBI | 11/29/1963 | PAPER, TEXTUAL DOCUMENT | 89-67-210 | SAC, MM | DIRECTOR, FBI | null | FBI | SA | 05/22/2017 | null | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER: 124-10178-10493
RECORD SERIES:
SA
AGENCY FILE NUMBER: 89-67-210
Released under the John
Kennedy
Masassination Recorde
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-22-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC. MM
DIRECTOR. FBI
DATE: 11/29/1963
PAGES: 3
SUBJECT: SEE FBI 62-109060-1067
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Secret
REVIEW DATE:
04/02/1996
STATUS
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
02/12/2001
RESTRICTIONS:
JFK Act 6 (1)(B)
COMMENTS:
-
HW 53025
DooId:32174174 Page 1
---
## Page 2
HT1779T
AUNTAINED
WRIED
CONFIDE
URGENT
11-29-63 1-12
PM
EST
SHR
SOURCES WHOSE IDENTITIES
ARE CONCEALED HEREIN
HAVE FURNISHED RELIABLE
TO
DIRECTOR AND SACS, DALLAS AND SAN ANTONIO
INFORMATION IN THE PAST
EXCEPT WHERE OTHERWISE
FROM
SAC, MIAMI 189-351 /P/ 3P.
NOTED.
ASSASSINATION OF PRESIDENT KENNEDY, NOVEMBER TWENTYTWO, SIXTYTHREE,
DALLAS, TEXAS.
REMYTEL TO BUREAU TEN THIRTYEIGHT AM, NOVEMBER TWENTYSIX,
SIXTYTHREE, RE JOSE ANTONIO CARBARGA•
EMILIO NUNEZ PORTUONDO CALLED FBI, MIAMI, NOVEMBER TWENTY-
SEVEN, SIXTYTHREE, TO CALL ATTENTION TO VIOLENCE IN VENEZUELA
AND THE REPORTED ATTEMPT ON THE LIVES OF VARIOUS OFFICIALS THERE
BY MEANS OF BOMBS DISGUISED AS GIFTS. ON NOVEMBER TWENTYNINE,
SIXTYTHREE HE NOTED THESE ADDITIONAL ACTS OF VIOLENCE ARE APPARENT
PROOF OF THE STATEMENT OF JOSE ANTONIO CABÁRGA THAT QUOTE CASTRO/S
PLAN OF VIOLENCE CONTINUES IN VENEZUELA, PERU AND ALL THE AMERICAS
UNQUOTE.
NUNEZ CLAIMED THAT CARLOS LECHUGA, CUBAN AMBASSADOR TO THE
UNITED NATIONS IN NEW YORK, IS AT THE HEAD OF ALL CUBAN ESPIONAGE
AND SUBVERSIVE ACTIVITY IN THE UNITED STATES. HE ADMITTED HE
END PAGE ONE
39-67-210
classified ho
Grace
Exempt. im
aofinite _
Date of Doc''s:
Date of Classient:!
Dale classification Atfixed
NUACTIO
lUNS
FBI - SAN ANTONIO
12-15<93.
STOHBELKSR
GADE (JEK)
15668 540/6c1
8/21/15-7KK)
C1A631/76 By 568-s8/ude
DECLASSIFY ON: 25X
2(6)
HH 53025 DocId:32174174 Page 2
---
## Page 3
PAGE TWO
HAD NOTHING ON WHICH TO BASE THIS STATEMENT, BUT STATED IT IS
COMMON KNOWLEDGE AND THE FBI SHOULD INVESTIGATE LECHUGA. NUNEZ
NOTED THE MIAMI HERALD FOR NOVEMBER TWENTYNINE SIXTYTHREE REPORTS
ARRESI OF JOSE ANTONIO CABARGA, MEXICO, CITY, FOR ALLEGEDLY GIVING
ARTICLE TO MEXICO CITY DAILY NEWSPAPER QUOTE EL UNIVERSAL UNQUOTE
QUOTING NUNEZ PORTUONDO AS STATING THAT THE ASSASSINATION OF
PRESIDENT KENNEDY WAS A CASTRO PLOTON
NUNEZ BELIEVED ARREST OF
CABARGA DUE TO FBI ACTION. HE WAS ASSURED THAT FBI HAD NOTHING
TO DO WITH ARREST OF CABARGA
IN VIEW OF VIOLENCE IN LATIN AMERICA AND KIDNAPING OF ASSISTANT
MILITARY ATTACHE IN VENEZUELA, IT IS SUGGESTED BUREAU MAY WISH
• TO REMIND STATE DEPARTMENI, FOR SUCH INSTRUCTIONS AND PRECAUTIONS
AS MAY
BE BEEMED APPROPRIATE, OF INFORMATION SECUREDY MM EEVEN
EIGHT ZERO STROM RAUL ROA, KOURI IN RIO DE JANEIROLQUOTE THAT THERE
WOULD NOT BE A SAFE UNSO AMBASSADOR IN ANY FOREIGN POST IN EVENT OF
VIOLENCE UNQUOTE• THIS INFORMATION ISY ALREADY REPORTED AND
DISSEMINATED BY BUREAU BY LHM FROM MIAMI NOVEMBER TWELVE, SIXTY®
TURE CALIIONED QUOTE GUSAYS RELAZION MAN SOURCT BLOG COUNSO
IS DASH CUBAg,
BUFILE SIXTYFOUR DASH, FOUR SEVEN ONE FIVE SIX JOU(U)
UNQUOTE.
END PAGE TWO
HH 53025 DooId:32174174 Page 3
--- |
||
2,017 | /releases | 104-10247-10060.pdf | 104-10247-10060 | 04/26/2018 | Redact | CIA | 09/18/1964 | PAPER-TEXTUAL DOCUMENT | 80T01357A | COS | CHIEF OF STATION, JMWAVE | DISPATCH: OPERATIONAL POSSIBLE UTILIZATION OF AMICE-14 IN STUDENT ACTIVITIES. | 17 | CIA | JFK | 3/12/18 | JFK64-19 : F9 : 1998.06.20.10:41:16:810031 : | 17 | ## Page 1
104-10247-10060
RETURN TO GIA
Background Use Only
Do Not Repreduce
68.0
DISPATCH
CLASAFRCATICOS
KAPOK/SECRET
A0041
Cose
Santiago; COS
montevideo; Cos,
Bucnos Aires;
Caracas
LIFO
Chich,
THIL
FAOM
Deputy Chief, NISA LUFC, HCSHABHUNHVi
Chief of Station, JUAVE
SUBJECT
DYVOUR PBRULE: Operational
Possible Utilization of AMICE14 in Student Activities
ACTION REQUIRLO. REFERENCES
PROCESSING
AMPION
I 25B0!9 FOR 19:€1.48
NO IAIIH-+6 594N1E1)
MESSOLANTERS DeSA
A COS JOGE JADERIES
Action Reguired: Request Station Interest and Conrents.
SUBARY. This dispatch contains a proposal for the re
location of a highly competent, trained, experienced JWAVE
ANICE 14,
to another Wl area where he could be utilized
1n student activities whilo comploting his educational credits
Ior a law degree.
Subject's effectiveness can no longer be fully
utilized in the. JNAVE area: 1t is proposed that his unique
training and qualifications my be of utilization to another
KUBARK Station.
JUVAVE Station is currently utilizing a principal agent,
AMICE-14, who appears to be particularly well-qualified for use
In student activities in a Latin Arerican university.
has been a JWAVE agent since February 1983.
Prior to his being
recruited by the Station, he bad nado ten clandestine trips into
In tho year and a ball sInce his recrultrent,
he has nade
five nore clandestine trips-under Station direction.
ceivod extensive FI and PM training.
ie has recruited a number
of agents for the Station, both insice and outside of Cuba, up to
and including one high-ranking officer in the prezeat Cuban
Covernnent.
He has shown outstanding ability arc initiativo in
..Il these activities.
Unfortunaiely, A-ll is noa su knowledgeable
of soveral interlocking operations currently in czing inside
Cuba, due to his direct participation in these projects, that
JEN'AVE can no longer continue to allon h-14 to nake any
black infiltrations, despito his strong desire to continue doing
A-l4 has been told that for the protection of the intornal
•assets he must nake no further infiltrations.
Attachments:
SEP 25 1204
Training Report Dtd 21 Har 63 - H/M - Att. 1.
Training Report Dtd 20 Doc 63 - Ili = Att. 2.
L COC. MICRO. 523. 1
raining Report Dtd 18 Ju
61 - LL/W
- Att.
Dtd 14 Jul 64 - H/
• Att.
+ 701-307337
PRQ Part I - USC - Att. 5.
DAlE TVHED
DATE DISOBATCIIEO
Distribution:
18 Sept 61
1/ SEP 23 1901
2 - Cos/l'ontevideo s/atts.
COS/Caracas s/atts.
Chill E/atts.
DC/MI/SA w/atts.
1. 17-6.54/2
8: 11-6-51/3
UFG:- 17794
4202-507337
---
## Page 2
14-00000
CLASAIFICATION
CONTINUATION OF
Due to the above contioned restrictions on A-14's
activitics, and to his strono rotivatios to continue activoly
to participato in fighting Castroland Commuzis:s, 1t 1s fclt
that his createst contribution could be made in tho student
flold in Latin Acerica.
Subject studied alcat fair years at
the University of llavana, airing for a law degrec. It is con-
sidered that ko would need at least two years tore of study to
degree at another university.
subjcct is of white
Saish extraction and night pass a3 a nativo of arothor Latin
He comes fron a forcerly well-to do educated farily
fros the upper class of Cuban society.
Transaitted as Attach
ment #5, Under Separate Cover, is a copy of Pal Part I on Sub
4. ANICE l4 has received the Lollowing training at JLYAVE:
FI Tradecraft. Tro 3-neei: full-tino sessiong with
IDY EUROAR Instructor from Icadquarters®
B. Basic Pi to include nap and coupass, caching,
weapons (Browning 9 in. pistol, 33 cal.
revolver,
1-3 SIG and Swedish "" Pistol, and FAL riflo),
Oriaiial "nicat course early
1963 2nd frequent To. cider Sva:
mons since.
that Subject was not truined at iSOLATION) or (SOTROPIC.
Maritino. • Navigation, Clanác ving Baritine real
ception techniques, use of rctasce.ii, beacons,
safety equipent, etc.,
small boat ka cling (Iron 13"
Boston Whaler with singlo silent outbozzú to 17°
Thaler with tria 75 kp. outboards to Y-?0).
two week basic cousse in early 1003 and frequent ro
fresher sessions sir.co.
secret Vriting.
Initial course ci instructior sus
rofrosior sessions pric. to each imiltration citeupt.
One-lay-Voice-Lin!: (OIVL) radio communicatisis.
Basic courso plus refresher prior to cach inillaration.
Ground Photography. One real course uid-1S6s with
Pontas Cancra.
G.
First AId.
refresher sessions.
Dasic course carly 1963 plus several
In addition, io: to hit recruitiont for the
dithur project,
struction in doolitions in ine 19s tbilc = conber
a rovolutionary or anization thica wis at tho tire
Eccoiving assistance 120g intra.
Traronitic:: 25
Attaohunts #1, 42 doi 13 are ticiniag r020i-- 00
AlIcal rivine craluations on his capabilitis, por-
sonalily and leacarship.
au doilowing 1s a brick gropsis on icant e opera-
tional
acrivities at Jiave.
mon the first succossful runni:. of the o'r.:: ocratio. in
july 1eos throush the fifth in larch lss (:.".
noctponciants ard auorive attorats because o:
-oxincr, alorts,
üliculties mith the intercdiate Crait,
Pinoracd tie following truis arong ochors urtir actual 9º0.a-
omi coultions lesids Cusa:
recinited 16o ich-lorol trit-
cal doodis in Havora do toil es rurcrous Cort asciss, both
irvans and 1a tho Mi. a laill/entiltentio
drea; triht
'i to tro of those assors sho ara still rchorinny aritarsaled
of tir abore-soniloed W/hs for training oh the andra arca
i berated the successrul clanieutine re-jEriltration or this
curbinio
KAPON/SEC..ia
---
## Page 3
CONTIIUAZION OF
DISPATCH
4'17794
aront; cimmated four JuRVE/fI agonto tho vero beirg activoly
sougit by the Cuban security services land sirce tio cros) ras
navicated a crall boat 125
riles fro: the northern coast of
forced to cafiltrate prcaturely' cuoa lo toe t.s. using oly a
filtrated one of the abovc--crtioned J/is and
1.: ily tinich Ircluded 3 sall childron: and brouit in to tho
Ammi infil csilitiation arcz a cacho of 2701c micly 200 155.
of littons and coplosive devices and arranged the onrard trara
portation of the cache contents to lavana.
During this occration.
the toan was fired upon by a patrol boat at the infiltration
Tho tean rcturned the fire, killing tro crew sebers •
tie patrol boat,
and escaped unlar-ed through an altcraate charno.
thoro they raited out tho subsequent area alert and efiltrated
after caglacing the cache.
To accomplich the abore, dice ls has
nad to tal:o contact and re-contact arrangcents, claricstine per-
sonal acetings.and to coordinate the cfforts of a varicty of 11
ternal support clcrents.. MICkle's principal duties as P/A 12 the
JulaVS arca have been:
spotting and developing nc: agent candi
datos; dcirloting of refugecs iron the 1 Tabli
inf1l/csilltration
assistirg the C/O to preparc S/li ecssages to existing
ATRUNK Internal assets; assisting in the triining of ANThUNK tear
acabers; and assisting in the plaraing of subsequent ALTRUNK
operations.
Transnitted as Attachzent #? is an 2o-coc.ont of AXICE-14
writton by his case officer in cly lici,
siortiy after ild ses
first approached with the icea of posilly sovins to a la country
to work as a KUDiTK agent in stucont cociricies.
concept was initially broachiod to Inli, he ict dotaro to tha
ider but asked to continue a .::lo longer tith i cook activity
in the hope that he would bo alced is role ora tore infiltration.
In Soptember,
1-11 re-opened this suriter its his coes officer,
statire that he would lilo to bo corsilerod for i trcrsior into
student activitics.
It has bood rud: coriccily 11.22 13 4-11 that
if such a transior voic to do citictca, to could is im, brve to
to to whatevei locality Mili- cisso, but that is tri dare to bo
entircly responcive to Musin. direction at that locrity.
has agreed to tiece stipulations.
4-14
It cacald bo point:. cos here
that then originally rccruitod ild nantcc it cicar tin. s vas
"torl:1ng titi,
not vorking 101"
rs".
cis ditituco i.. rever
created a control problea, alert deto a2y contio er lis
vor!: it did necessitute carciul arnalis.
ic" tic sast
ycar this attitude on his part has fa:.i
che point that he cospictely asserts ...
Susan con,
stron basis of mutual trust an comicide tas
112 bot. da him
and his caso offici.
In tio event
tis Casuad Covcr:: 32t
1s overthro:: and replaced by a anti-tourist Covcannons,
LICC-14 can be expociod to a35.-: =
any not covernzent.
It 15 to:
a sabinot poot within the firs. ...o.?"
:3:120202ch
stericontal
6.1ümdsa1) CiT: 5.3
joct can bo maintained and stronginciod tairy any suc: possibio
7.
taig
and. this
tiicly tro.
¡inmi lo a counico-roiolutionary.
i: cistcon on, du
ted, his dostity,
niiCS aiint du amost any 10i2 Of Clacestirs
will trazaod 14 110 7I Lick. is tie 21.
.niiby concious ind has. the ivilityto rotain
so generain; lickli: cuor:
"slow couragi, of boing able
i closest oparatical associatco.
a sucret erda mio:,
It is drouted that auditiace Stalion mideo do tid at
10 their intercot in uillizim.
munacos of Subjunü in their aoa in studuit activitics.
Sibject
UIS PREVIOUS EDITION.
5.
---
## Page 4
14-00000
CONTiNUARON OF .
D'SPATC:a
ELPOR/SECRET
PEO CM26UIC'17791
rould be cually good ia overt arapaginicuiritios, anti-Co
munist stuccat oriari--tios,
stuient goo--squas
activitics,
c carcotion of corort spotti-y and recruitiro in tte university.
Subgeat eculd nos possibiy bass as procasiao for tua purpoce of
linsola infiltratino a Castrosrionted studant Jouz; a choc!: o1
his bicicound in cithos Cusa or tio Jila area rould reacily
indicaio ha ras violertly anti-castro.
tie Station be-
Iloves that Subject's esglo cant by juana 1s Maoia to Yosy 1er
cidos Cubars in this araz.
seassaily those
euns larted in the mui operation,
a hasifui of others wco
lave ocen approacaed by doll but turned dora the recruitront
pitch, ard sose timavE irdigenous maritico assets. It is the
Station's intention to hare i-is pass the cord anong tacso witting
cleronts that he has had a sbary falling-out vith ilae, 1s
quittima copletely, and learioy the ares, at such tie as plans
are sado to have hin cove.
Subject is nos saking a salary of S400. por conth fron
lle has no outside irco-e.
iis father 1s dead, his
other still Inside Cuba, and the family financos se at rock
portos. Considering that Subject has = family, it 1s reauested
that interested Statios advise the
miouat of salary vaich could
be offered conmensurate sith ares living costs and Subject's ex
Travel costs fros J-'VE to a Tu anza can ba borne
by taitt.
Subseruent crpenses rould hara to is cores sy the
Station tasing over the agent.
Covce f0r Subjean's source of
income should be sungested by * interosted St-tios.
cational grant,
, co simior sachazis:,
possibly
corbicod with
notional fanily rawith, rouid probabig do deasible.
suggestions are solicites.
MICols can be -a20 arrilasis to torneior on siort
It is hopad that a trar.cos Cri La tard DY City 1965,
cortainly prior to the oponiay si tho sabool fora if tha ani
vorsity he focs to shoalü stuit its veis on 1 Agril,
at miú-senostor at a univorcing os tio Scotcuder to cuse school
Comoats are also rectistos 01 probless o1 cric-lent at
the university.
201-347337
ro:"
533
I-PAIYINNAISITIOR.
AP00/e25
---
## Page 5
S-E.
KAPOK
+ 463174944
21 March 1963
MENORASDUM FOR: Chief, PM Branch, JMHAVE
FROM
SUBJECT
: Chief, Training Branch, UNWAVE
: Iraining Report.or. AMTRUNK Group
SEP 25 1964
DOC. MICRO. SER
The Training course
included the following:
A. Introduction to the Training Course
3. Instruction and Discussions on Personal and Operational
Security; Cover and Comparimentation; Clandestine
ormunications; Agent Spotting; Selection; Investigatio
ecruitment and Management: Operational Planning an
Reporting.
In additior, the trainees were given the "Introduction to
Claridestine Operations," "Espionage Cases," and the functions and
organization of "Soviet Security Services," for supplemental
reading and study.
the training also included, group discussions and participation
n a series oi appropriate operational situations desianed to teach
operational planning techniques.
Several live problems were worked
out by thê students themselves, to acquire experience in applying
clandestine operational techniques.
10 March, an all day
exercise in Agent Meeting, Casing,
Selection of Dead Drops and
Surveillance was held in the city of Key west.
The group eagerly participated in the daily physical training,
which included calisthenics, volley ball, swinning and long hikes.
II. Team Evaluation:
conscientious ended and cererative. my red, caparede
the grous.
Airhough there sis abundant discursion and even occasional
To the instructor
1. 2: 1.
S-E-C-s-=-TS TOPY
760-367337
---
## Page 6
14-00000
KAPOK
SECRET
B. AMICE/24 - IA - "Davial PARDON
David's comprehension of material presented, as revealec
in discussion and practical
indicated that he is abover
readilv devised realistic solutions providing
for security and
eificiency in the actions contemplated.
se is highly motivated!
incerested in procedures recommended, and ready to analyze previous
Faulty operations and
to relate new techniques to his present
operational mission.
to participate in discussion.
David is very discreetlect is intelligent, serious,
tends to keep silent until called
rentally and physically alert, non-aggressive in his
relationships with
reannates and resourceful in solving problems.
He writes excellent
reports in Spanish, has many of the earrarks of a professional
individual.
Politically he is very conscious, a keen observer and a
good analyst of cument Latin American affairs.
Steady temper, seldom
criticizes, periorms his duties even when under stress.
apparently, by his own and his teamnates
admission,
he has had abundani experience in clardestine activities
present and past regires in his country.
These experiences have
awarened in him a deep need to know how to operate
rore securaly and
with nose efficient organization.
Previous failures have apparentiy
his exile on various occasions to Central
and dorth Sherica,
and have caused many of his close comrades to
suffer arrest and even
now he hoges
to acconplish more and still survive following
instruction and quidance from KUBARK.
He is srobably more obicotive than his teammates in
analving intellizence tanners in his homeland.
He held a middle-
-anagement traveling posicion in the present regime and is personally
samiliar with many sargers, in and out of jail.
and is not in a hurry to talk too
cla-destinely.
cormiered
(/ 61F68.177099
CoppeRET 20-302332
---
## Page 7
4-00000
SEG L MAPTIS
30
Chief, PM Branch, IMHAVE
•.T.
_(Irving.". PEGINS)
: Chief, Training Branch, JWAVE
MICROFILMED
SEA 250156Ai
Stat
AMICE/14 - TA = "DAVID"
Par
¿ (reno Ero= COs/Sariva rigüustre Ereiring for Subject)
During the puriod 2 thou 21 Deceaber 1965, this freinse porticiasted
In a course Of trainina on Clariestire isthong and Cecarigues cir'usted
-ared so Piano (on T0Y frei denguarters) 1a Safe sits - 216
course, vicinna conducted 1a Spanich Fy. PastEs,
incaried spcrutionsa Security, Gorer,
Target saisis, sa mart
Rec-uie6=rt.
Instruction Eutrous used included briofinia, discussiors,
1119 aracticed problene, and Essage:
a raring erous were AMACREE/2, AMAKALI, ANTRUNZ/8 and
presented by raakane 1=
incity to David
tie
in ircotical live
Trebarasg
ind sistenin
Anch 1953.
Tre
Singuet and dis
in discred ind carducian;
mane
iver cit
сесслой селої:
trod
Xistricter s
-C*a
can Taoling med of creat reing to ossassara
card.
Subiece ls sunre of in: castes
circini-no
At:
==e,
sivion. c.
racidin.
anciluca lu chose accliselen,
what over
can to ders
auer. cóter
30: 111%
%.o
КАРОК
Erd"
eigurierse so
28:2054 tini
ovc"
wOot
6091.:49
9..4.117
realistle concerties
Moon
Bluntion extridia dame Com
• COPY
---
## Page 8
Lanti
'e'"
contandes io be jicesso, intellicent, articulare,
serivis, estragacus, pusient, hard hostiras sensitle, excollent sense o!
äe berra disco:fers well and is sold discagainsd. de coopersied
ruily "ati: die insiractor aud ininteined excollens relctions tich lag sa=-
catego soverer, de doga nos sinera do be astroi eccrocive lucdes, set
se aus no trouble seiraro the others to obog him mid de consisterily ceeza
the sorale higa of
eno entire ¿rou;.
mithough Subires is nos shrend by auture, he seais to thorcagalg
taio sande do des ajuro so may jeers da madarutoud =calvicles, do -
in sell dorota the rest of his iiie to Intélligence acrations.
sorales co cores hody ense on tirammer o vicente todo ver
overthrte
the existiro regice in sia golaj•
Latire
Elmer E.
SHAPIRO
Chief, Training Branch
irandin:
1...
17784
701-347331
---
## Page 9
SEGRET
18 June 1964
SUBJECT
: Chief, Training Branch, JMAVE
: Training Evaluation Report on AYTRUNK Team
I. During the period 20 May through 5 June 1964, The ANTRUNK
Team was
at a ves seven trainine, and tone, in the following Pu
training by Alton T. PIRNACK and John X. TARTARILLO
Subjects:
A. Map Reading
Introduction to Nap Reading
26 Marginal Information
Grid Coordinates
4.
Measuring Distances
5. Azimuths
6. Intersection/Resection
Contour Lines and Elevation
MICROFILMED
SEP 25'1954
DOC. MICRO. BER."
8. Silva Compass
B. Caching
so Introduction
Operational Uses of Caching
3.
Steps Taken in Caching
4.
Site Selection
5.
Site Requirerents
Site Locations
7. Wethods of Caching
8.
Packing
9.
Recovery
10. 12 Point Report
C. Weapons:
Swedish "X" SMG
6: N30 PS88 d/Silencer
Hisht Movemeno exercises consisted of observing and
reporting on the Experinenial Paint Laboratory, Farm
Labor Campo
KAPOK
501-312537.
---
## Page 10
E0N2I
-2.
no la to:
=. A Daylight Observation and Reporting
exercise was
conducted against a Surface co Air Missile site.
II. Team Evaluation:
Juring this period of re-training, the AYTRUNK Tean performer
Two team members did not
oerto.. up to the Team's overall demonstrated proficiency, however,
the continued strong leaderchip on the part o AMICa/14 shoul
raise the competence of the two weak tean nembers.
are quite compatible, and espirit de corps is good.
The AMTRUNKS were safety minded
motivation and morale
on the range, practicing good security at the safesites and during
night movement exercises.
III.
Individual Evaluations:
A. AMICE/14 - TA - "DAVID"
David is a personable young man in fair physical condition
ossessing above average intelligence.
He has the ability to
learn and retain material without difficulty.
Due to a tooth
extraction and subsequent complications,
he was unable to parti
in the following training
activities: Class work; 20, 21,
and 22 May and 3 June.
Night Exercises; 22, 26 and 28 May.
David possesses the ability to express himsels clearly.
- the student lecture periods, he lectured and
answered questions
with confidence and knowledgeability.
David has
the further
ability of understanding
and executing detailed irstructions with
a sinimum of effort.
His approach to training was positive.
His
notivation and morale was cood; his interest and enthusiasm
outstanding.
David performed
very well in the nap and compass
phase
of training.
He can accurately ground navigate, read
coordinates,
measure distarces,
and locate unknown positions
using
intersection
and resection.
His report
: the one night
exercise he participated in, was too general, lacking inportant
details on the target observed.
With more practice, David's
reporting capability should show marked improvement.
In the
night movement phase, David had no difficulty with terrain move
ment,
having a good sense of direction.
He was able to use all
available points of reference to the maxinum.
In Caching theor
me did excestionally weat,
as indicated by his test score of 94g.
This is a rood example of David's ability of retention, since rose
David had
He
demonstrated good marksmarship on the range, aid is suite safety
minded.
As the reader of this Team he denonstrated initiative,
His overall performance
SE
SECRET
ictfo.36d56on.17744
KAPOR 32,-307337
Cs COPY
---
## Page 11
SECRET
35.
14 July 1964
LEORAIDUX FOR THE RECORD
SUBJECT: Assessment for Future KUBARK
L'tilization, ANICE-1*
AMICE- was recruited in sarch 1963 for the liTRisk project
which is concerned primarily with APRON activities.
II Ocicber 1963,
1%ICE-11 became the P/A of the ASTRUXX team and concurrertly Team
He has 6 other ASTRUNks under his supervision.
tinued in this dual capacity until June 1964 when he was told that he
would not be percitted to re-infiltrate in the near future.
During the
course of five infiltration operations over the past year and is day
¿oday duties as Principal Agent between operations, AICE-1* has be-
come thoroughly familiar with the objectives and accomplisizents of the
AÜTRUNK operation-and concurrently, to a lesser degree, rich a parallel
NAPRON operation (AJILASH)-to the point where his capture inside could
result in the complete collapse of both projects.
This latest develop
ment in which his activities have been confined to the coatinental
limits of PBPRISE 15"strictly agairst AVICE-14's wishes.
As stated
above, AJICE-14 has participated in five clandestine infiltration opera
under KUBARK sponsorship and in another ten before be became con-
nected with KUBARK.
The five missions met with varying degrees of
success but in each AJICE-14 showed an uncommon anount of personal
bravery terpered with a realistic application of the principles of
clandestine operations.
His performance in these operatiors has also
been marked
a resourcefulness and stick-to-it-iveness shich testi
fy further
to the high degrce of motivation and personal integrity which
this agent possesses.
AMICE-14 is 27 years old, married, and has three children from
four years of age to
Ile comes from a family of professional
people and has hinself completed I of the necessary 5 jears ior a law
degree at the University of Havana.
Khile still in Cuba, AMICE-14 was a
leader in secondary schools in both latanzas and javana Provinces
a member of the Directorio Revolucionario (DR), one of she most active
of the anti-Batista organizations and probably second only so the
July" In effectiveness.
Nitor the revolution, AlICE-14 held responsible
administrative
positions in the Provincial Governnent ard in the Bureau
of Motor Vehicles.
For a person vi his relatively young aje, he has many
close friends in high
positions a. the Castro Government.
The most remarkable tha.. about AMlCE-ld is that te is mature •
far beyond his years.
He has packed a lot of living into 37 years.
has been a revolutionary since his late teens and so nuch or his life
has been occupied with clandestine activily of sore sort tha. it is
rcally the only
"trade" he knows.
(alchough A:ICE-14 may not adait it
except to himself in his weaker =osents, lt may be dust so impossible
for him ever to settle down to any kind
of normal lite). l'ary of thosc
young Cubans tho have been fighin; first Batista ind then Castro mith
honest real and dedication die either dead or serving lory prisor sen-
tencos. Few who have been
as active as ho aro still alive or tree. What has
desir
SECRET
...
---
## Page 12
• SECRET
personadly involved, in an acille capacity,
right against
is reluctant to leave tie WaVE
area and io cease active
operailors agairst Castro as long as his services are needed.
has said that he always intended to complete his education some
own and his fanily's future will have to wait un-
til Fidel is ousted.
Kith his pasi experience in student activities.
and clardestine operations, he couid be invaluable in the right
Latin faerican university.
However, he intends to think of student
activities as child's play compared
to the HAPRON objectives of
the ANTAlia project.
It is still problematical whether or not he
will accept this proposal.
ANICE-14 speaks adequate English for operational purposes
and for social conversation.
He uncerstands idiomatic Erglish with
little difficulty. • His written Erglish is poor but both his written
and spoken facility with the language could be improved with some
tutorial training.
He wants to speak proper English and he tries
his best to phrase his sentences gra-atically but he, at least in
recent years, is hampered by a lack
of formal education in English.
While he coabined both P/A and Teas Leader functions for the
AUTRUNK tean, his case officer did not press hin to provide written
His reports were given verbally to his case officer who
would then prepare them in Englisa.
He has since beer given the
& sypewriter-he had taken a course in typewriting-and his
first report (in Spanish) appears Io be
thorough and comprehensive.
There is no reason why he cannot be developed into a good reporter
because he is very observant and
is a keen student of human nature.
He will probably
have to be prodded to continue to write but he
has not jai objected to it.
ANICE-14 would be ideal for anti-Concunist
student activities in Latin Incrica-if he wants to sive it a try.
this is still only a goal for the immediate future--he cannot be
a student all his life.
The biggest challenge is to lind a way to
continue to utilize his talents.
It all depends on the Cuban
situation.
If fidel is. ousted,
there is an excellert possibility
day AMICE-14 may well be
avery influential person in a
free Cubar government.
If the situasion in Cuba remains status quo
and if a way can
be found to "interna-ionalize" his thinking
against Comounisa as a world nonace rather tian as the nore localized
personal carcer that Cuban Coumunis- represents to his at present,
he could continue to be of immense value
tO KUBARK in other Spanish-
speaking areas
for many years.
SECRET
KAPOK
i...
..÷:
---
## Page 13
MC.
SECRET
PERSONAL RECORD QUESTIONHAIRE
PART | - 81OGRAPMICAL INFORMATION
5P
asie, astre ina-lorseater do. UFGA-17794
SECTION
GENERAL
PERSOMAL ADE PHYSICAL BATA
8. bool (Farne)
(vaddloy
TE 26,
7705)
Miguel
Angel
DIAZ
Isalgue
2. BANT IN MATBDE LAAGUAGE DR SCRIPT
3. DAME AT dISTA (IT diTTeront then Tleo 1.)
Same as 1 above
Sane ay
l above
S. ALIASES, NICANAMES, TELECODES, LEGAL CHANGE IN MAME (SEGRE CiDE, GOSzOn TOR and Dlace eT "ão)
None
Micher Cine
StY 25 1964
DOC. MiCRO. SER.
S. EATS OF SIATA
14 February 1937
PERSONAL MABITS (LagUOr, drugo, denbland, paremeura)
To bad habits observed by case officer.
D. PLACE OF STAT
Matanzas City, Cuba
S. COUDE ARCORO rCoure, dese, arresta, chardos, puneshaanco.
Imprisoned several times in Cuba during rears 1953 through 195.
for his part in various political causes
Spent total of about
6 months in jail during above period.
!
XX -
CESCRLETION PiRE ADOrACLA alondaRdo of messulmanTE. TT D0a01610)
TE. ACE
27
DENT AGE 16.
"'" CCMPLELION
2570 10 150
nudat
COLON OS EVES
j. TEETA
Black
Black
Good
8=408 20=
ARES CE DINIA DISTIGGUIGNINE BIATURES
Jone
OvaL
І. РОБТЬФЕ
ErecE
Thin and scholarty
Jone
subject
Hears glasses continually
8X.A0H
195 14898985886
DESENN
•* 1050 ...
SECRET
-tfo56.i.8688-177014
18-808
tel.
117331
---
## Page 14
KAPOK -
SECTION
SECRET
PRESENT
+1812645088
Cuban
I NATIONAL TO AT GIRTH AND AN ASSESENT CITIZENSAIRS PES GRIORAN iNDE SEER 1O5
PRESEN: BESIDENCE (IndICAse
2328 X. E. Gth Avenue,
PIRMANENT ADDRESS (Il dallerens than fion 1a.)
Miami, Florida (tenant)
Miami,
Same as Item 12.
16 ,U.S. MAILRALIZED CITIZES. GIVE DAME, DATE, CITY AND MUMBER OF CERTIFICATE GRANTED
OUTSIDE-COUGTRY OF PRESENT RESIDENCE (COUNtrIeS, dALes and pUrpOReS)
•Fifteen clandestine trips to Cuba during period 1956 through 1964.
-Subject has not left the United States for any other reason dur
ing the past three years.
SECTION
PRESENT OCCUPATION
OCCUPATIONAL
AND FINAICIAL DATA
187. TETLE
1D. SALARY (PEE ANALS)
19. FIRANCIAL STATUS (EArRIngo, Dant deposeda,
and properly,
SECTION IV
ORGANIZATIONAL AFFILIATIONS
20 MIUDERSNIP IN RELIGICUS DRGAMIZATIONS
subject is a Catholic
PRESENT AND PAST MEMDEASMIP IA PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLIPICAL AFFILIATIONS
Past member of Directorio Revolucionario
SECTION V
MANE AND LOCATION O SCHOOL
_. EGUCATIONAL CATA
SCHOOLS
RAME OF COURSE
DAPES ATTENDEO
Colegio Baldor, Havana
Primary School
+601
/ 1944
Ê GRE
RECEIVE
1951
Instituto Matanzas
Louisiana State Univ.
Baton Rouge,
Louisiana
U'nir. of Havana
High School
1951
1955
Yes
11 hours of credit toward gedlogy degree in 1957
Law(3 years credit) 1955 thru
1960
LANGUAGE
Spanish
E::lish
LANUAGES ASO DIALECES
COMRETENCE
16A 800
HEAD
+01it
7&5
=0
DSCALES
F. pa SS 43:43
Anil
SECRET
SPEAR
LOOIOSTANO
---
## Page 15
SER 24.304
SPECIAL GLALIFICATICNS NE LATERESTS
BAITINGE GIVE DETAILS INCLUDING PUPLES OF BODAS DO ARTICLES, ALSO RAMES OF
PUBLISHERS AND PUBLICA.
tait
Jone
33- SPECIAL SAILES, ADILITIES, HORDICS SUCH AS RADIO, PHOTOGRAPHY. ETE.
Swinning, Boating, Shooting
@ [SECTION VII
COUNTRY
N.A.
MILITARY SERVICE
DATES
UNIT
AGEUTIFVIRE COUNTAr.
INDICATE EMERE SERVICE PEAFORMED.
DECORATIONS, "MEN AND ANY DISCHARGEO.
•@159050.
GIVE DETAILS OF MAR
EMPLOYMEAT HISTORY
SECTICA VIII
NOTE
¡NDICATE CHROVOLOGIC L NISTORY OF EMPLOYEVE LISTING LAST POSITION PIRST. INCLUOS ANY COVERIUELY DIPLOYUSNT.
?.
"CAUSIVE SATES (FRUM-TOXI
" 624N.W. 6th Ave., Jiant - Fla.
25. Apr 62 to Feb 63
REASON FOR LEAVING
LUSIVE DATES (FROR-TODD.
OcT 61 to Apr 62
2₴
SALARY
7 60,00
SIVE DATES (FROM-TO, I.
SMOLY
Jun 59 to Feb 60
sin. of interior
CO ADDRESS
26th St and 36th Ave Mi, Mani
RCASON DIA LEANINS
Laid off
+. 03:985
Havana, Cuba
F39 LEANING
Forced to leave Cuba
Dir. Motor Veh. Bur S500.
Tuadre
•...
Mar 59 to Jun 59
Min. of Interior
Havana, Cuba
Secty
öf idmin.,
PIo'liciaL GOVt
IAVAS1S.rE
of 7500: month Transterred to sotor Vobicle Bureau
ЛJ.-
SECRET
---
## Page 16
VAR
dci.-o ix
MARITAL STATUS
XX MA991ED
SEPARATED
132.3ia" DATE, PLACE ANO REASON FOR ALL SEPARATIONS, DIUGACES OR ANAUAMENTS
N.A.
SEGRET
lagsacito
"PORTIAN DE DIAZ, FABIGUASALA
MISE CA
IF YOU
MANL
SCO MARRIED MORE THAY ONCE
RACLUDING
ANNULMENTS, USE SNEET FOR FORNIA WIFE ON HUSBANS
IVINE DATA REQUIRED BELOR FOR ALL PREVIOUS MARRIAGE!
31. HAME OF SPOUSE
(Fires)
FabioLa de la PORTILLA
Garcia
MARRIAGE
24 April 1959
36.FAT
35 810TH
29 August 1937
H8-049.00AL1T8 ATBIRTH
Cuban
39. PLACE OF MARRIAGE
Satanzas City, Cuba
138. PLACE OF DIRTA
JD. SUASEQUENT CATELENSHIPS
ia ca, слоя
N.A.
1вG.
232S N.E. 6th Ave., Miami, Florida
• [SECTICO &
CHILDREN
FULL NAME
SEX
OF
PLACE OF BIRTH
Siaria Rosa DIAZ Portilla
Miguel Angel DIAZ
Portilla
Alejandro Januel DIAZ
Portilla
1960
Matanzas, Cuba
Xi
1963
Miami, Florida
-.
1964
Miami, Florida
MATIOMALITY AS BIRIN.
Cuban
U.S.
U.S.
*SUBSEQUENT CITIZENSHIPS MELD
AIRT
CHILO fadentaly child and dovo ria, or nor.
address)
• Eteries x1
FiGuel Angel DIAZ Pardo
24950185
FATHER
AZ. VEND OF BIATH jAD.
ACE
of
1887
Havana,
G- GECUPATION
Lawyer
Cuba
FRESENT MESTORACE
Deceased
" Cuban"" at al
MOTHER
TeD
Dolores ISALGUE Isalgue
INT CITIZENSHIPS
Cuban
1896
81961
Dominican Republic
"Dominican oT
$606 3-A, Milanar, Havana, Cuba
SECRET
---
## Page 17
MAPUN
SECTICA X11T
Sult adul
diercedes DIAZ Isalgue
BROTHEAS AND SISTERS
*GAR
"i"
1OF BIRTH
PLACE OF DIRTA
1.935
Havana, Cuba
HATIDEALITY AT BIRTH
Cuban
"SUBSEQUENTGITI
N.A:
MELO BY ANY BROTHER DA SISTEA
SECTION XIV
RELATIVES. ACQUALATANCES AND CONTACTS
"Sara
a ISAZGUE Isalgue, I
NASSIP.
Jose MASSIP Isalgue,
marfled to ex-cuban ambassador to Döland in Cuban
Communist Party member who works
movie industry. Jose Alberto SENIDEY Isalgue, Cubana pilot and official.
SE RELATIVES, FRIEDOS, CORAESPONOLATS DA UOS. (ERDICIA COlORIONSHED,
No relatives in U.S.
3Y SATURALIZATION DE CLOSE RELATIVES IN U.S. (GiDe name, dela, eity and number of certificato granted)
N.A.
30. MAUIS.
ALIASES, TELECODES AND AELATIONIMIA OF ALL PERSONS ANORA TO DE COMMECTED IN ANY WAY MITA DAY INTELLIGEACE
SERVICE.
SECTICN XV
Jose Alberto SEMIDEY Isalgue, first cousin, Cubana pilot and official.
PERSONAL ASSOCIATICAS
B-LISY CLOSE ASSOCIATES, PADIVIDUALS OR GHOURS
Maria Teresa de la CALIPA de VARGAS Gomez
Humberto ARMADA Guerra
• SECTICE XVI
MISCELLANEOUS
-12222
SECKET
p7 Try
1801-3:7337
--- |
2,017 | /releases | docid-32361960.pdf | 104-10120-10079 | 07/24/2017 | In Part | CIA | 12/4/53 | PAPER - TEXTUAL DOCUMENT | 80T01357A | BROADLEY, C. V. | DIRECTOR OF TRAINING | CERTIFICATON OF TS CLEARANCE FOR ATTENDANCE AT DEFENSE SCHOOL LECTURES. | null | CIA | JFK | 06/14/2017 | JFK43 : F17 : 1997.08.08.18:43:50:170031 : | null | ## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY : CIA
RECORD NUMBER : 104-10120-10079
RECORD
SERIES
: JFK
AGENCY FILE NUMBER
80T01357A'
DOCUMENT INFORMATION
Released under the John
F. Kennedy
Assassination Recorda
Collection Act of 1992
144 USC 2107 Note) .
Case#:NW 53294 Date:
06-14-2017
AGENCY ORIGINATOR : CIA
FROM : BROADLEY, C. V.
TO : DIRECTOR OF TRAINING
TITLE : CERTIFICATON OF IS CLEARANCE FOR ATTENDANCE AT DEFENSE
SCHOOL LECTURES.
DATE: 12/04/1953
PAGES : 2
SUBJECTS : INDUS COLLEGE
DOCUMENT TYPE : PAPER
CLASSIFICATION : CONFIDENTIAL
RESTRICTIONS
: 1A
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
: 08/08/97
COMMENTS: JFK43 : F17 : 1997.08.08.18:43:50:170031
[R] - ITEM IS RESTRICTED
104-10120-10079
11H 53294 DocId: 32361960
Page 1
---
## Page 2
-CONFIDENTIAL
Security Informatio
FILE - S
Director of Training
Att: Registrar
Chief, Security Control Staff/so
4 December 1953
• Certification of TS Clearance for Attendance at Defense School Lectures
REF: Memo from Registrar, OTR to Director of Security ata 10 Nov 53 -
Subject as. Above
1. The reference stated that the Office of Training has been requested
to furnish a list of CIA personnel authorized to attend lectures at the In
dustrial College of the Armed Forces for the academic year 1953-54, and that
these individuals should have IS clearance.
The individuals listed in the enclosure to this memorandum are cleared
for access to CIA information through TOP SECRET and the Office of Training
may authorize their attendance at individual lectures at the above school
through the period ending 30 June 1954.
/sl
C. V. Broadley
Enclo
List of CIA Personnel
dtd 3 Dec 53
SO / JRP: skh
Distribution:
'Origo & 1 ce - Adse.
2 cc - scS Files
ce - carono-
This certification of TOP SECRET clearance should be withdrawn if the
Subject is separated from the Agency or if other reasons make it
desirable.'
CONFIDENTIAL.
Security Information
---
## Page 3
CONFIDENTIAL
Security, Informatio
2.3500
Alsop, Carleton Wi
Andrews, James M.
Ashcraft, Edwin M., III
Backlund, Edmund R.
Bagnall, John J.
Baker,
John E.
Banfield, William I..
Barnes, C. Tracy
Becker, Joseph
Beers, Colwell E.
Bielefeldt, Talbot
Bishop, James C.
Blackett, Gustav
Blake, Evernghim
Blaufarb, Douglas
Borzilleri, Samuel C.
Boudrias, Louis G.
Braden, Thomas W.
Breckinridge, C. D. G.
Breitweiser, Paul B.
Bright, Frederic
Brown, Emmons B.
Burk, Joseph
Burns, Harmon, Jr.
Burne, Luther W.
Cain, Benjamin B.
Clark, W. T.
Cooper, Harold Ho.
Crowe, Richard H.
Davidson, Orlando
Driscoll, Robert
Durkee, William P
Edwards, Phillip K.
Egner, Colloyd:
English, Charles M.
Ewing, Donald
Fallow, Robert: I.
Farr, Finis
greer, Christian M.
Gamber, Karl S.
Gauvreau, E. C.
Godfrey, Francis E.
Gosnell, Harold
Hand, Francis
3 December, 1953
INDUSTRIAL COLLEGE OF THE ARMED FORCES
Hanson, Helen E.
Harrison, Ernest I.
Heath, Horton
Helsper, Charles Ho
Hicks, Robert H.
Hunt, E. Howard
Hunter, Alexander
•Hutzel, John
James, Harrie A.
Jarvinen, Henry W.
Johnston, Warren Fo
Kasunich, John
Kearney, W. M.
King, Henry E.
Kobal, Andrew
Koch, Henry
Kreiger, John W.
Kristovich, Andrew F.
Landerghini, Gene Mo
Lazarus, Aristides
•Lear, George Mo
Leers, Joseph R.
Leigh, Egbert C.
Linthicum, Richard
Lloyd, H. Gates
Lyon, Richard E.
Martin, Carl No, Jr.
Mason, Gordon
Mayer, Gerald M., Sr.
McLean, David R.
McPherson, Paul S.
Meginn, Wesley S.
Meyer, Cord, Jr.
Moreau, €01. Jean W.
Mullaney, Harold I. F.
Nielson, Wendell L.
Oakes, George W.
Page, David
Pekich, James
Porter, G. Ellis
Quereau, • Edmund P.
Haine, Thomas
Rees, Charles
Ho Go
Reeves, Jay Bo.Lo
TONFIDENTIAL
Security Information
--- |
2,017 | /releases | 104-10105-10292.pdf | 104-10105-10292 | 04/26/2018 | Redact | CIA | 06/29/1970 | PAPER-TEXTUAL DOCUMENT | 80T01357A | HUNT, E. H. | ACTING CHIEF, CENTRAL COVER STAFF | ALIAS BIRTH CERTIFICATES | 2 | CIA | JFK | 3/12/18 | JFK37 : F10 : 1994.04.20.20:09:25:180006 : | 2 | ## Page 1
104-10105-10292
29 June 1970
MEMORANDUM FOR: Mr. E. Howard Hunt
SUBJECT
: Alias Birth Certificates
I. An inventory of Technical Services Division
records recently completed indicates you were issued a
birth certificate in the name(s) listed on the attach
ment.
In order to establish the appropriate control
over such document(s) it is requested that the certif
icate(s) be returned to CCS/OCB, GH 47, Headquarters
Building, for safekeeping or a statement be furnished
setting forth the disposition of the birth certificate(s)
issued to you.
Acting Chief, Central Cover Start
Attachment a/s
Mr. Hunt retired from the Agency 30 April 1970. this memorandum
was never sent to his former office.
SECRET
GROUP 1
Enciuded Men astematic
downgrating and
declassfication
RETURN 10 Guy
Yomc
---
## Page 2
ATTACHMENT
HAMILTON, Edward Joseph
SEGRET
•(A)
--- |
2,017 | /releases | 104-10105-10103.pdf | 104-10105-10103 | 04/26/2018 | Redact | CIA | 01/01/0000 | PAPER-TEXTUAL DOCUMENT | 80T01357A | COMMENTS ON PHILLIPS MANUSCRIPT. | 6 | CIA | JFK | 3/12/18 | JFK37 : F25 : 1993.08.11.07:51:42:620014 : PAGES ONE AND TWO ARE MISSING. | 6 | ## Page 1
104-10105-10103-
SECRET
3 -
RETURN TO CL
Do Me Reproduc
Chapter 3
Page 13 - Refers to deep cover personnel income
offset
against CIA salary and to CIA
officers under light cover protected
by diplomatic or official passports.
Page 14 - Refers to laundering of CIA salary
before deposit to personal bank
account.
SECRET
---
## Page 2
SECRET
.4
Chapter S
Contains detailed references throughout to Winston
Scott, identified as chief of station, Mexico city.:
Central Cover Staff points out that Mr. Scott, who was
never officially acknowledged as a CIA employee, retired
inder State Department cover in MexiCo.
where he subse-
quently died and where his widow and childrer
reside.
SECRET
---
## Page 3
SECRET
-
5-
Chapter
Page
29 et.
seq. - Discussion of cover
Pages
44-49
- Identifies
as a CIA
training establishment,
discusses
training cover and Department of
Defense cover.
Central Cover Staff
assertsathat while
the CIA auspices
in the press,
phas been often alleged
the Agency has never
confirmed it as a fact.
2170
SECRET
---
## Page 4
(
SECRET
- 6
-
Chapter 8
Pages
2, 3 - Discussion of cover.
Page 4
- Reference to CIA/State ground rule
that ambassadors are not necessarily
informed about deep cover officers.
SECRET
---
## Page 5
SECRET
Chapter 9
Page 37 - As written, passage in first full para-
graph could endanger a particular source,
according to NE Division, which suggests
the following modification:
...unexpected development. From sur-
veilling the group's movements it was
established that the intention was to
travel to an adjoining area, where
major energy installation, we assumed,
might be their target.
ClA, through
liaison, warned the authorities of that
country and appropriate defense measures
were taken. I instructed the CIA Station
to advise the president
that the terrorists might be using his
country as
SECRET
---
## Page 6
SECRET
-
8. -
Pages 38-41:
LA Division recommends that the passage on the ter-
rorist kidnapping in the Dominican Republic be deleted
for the following
reasons:
1) This incident is still fresh in the minds
of most Dominicans and it is unrealistic to assume
that it will not be picked up and published in the
on nice and
local press.
one of the
• Republic
considered as a target for kidnapping. The potential
for terrorist acts against US citizens continues;
three leaders of terrorist-oriented groups are in
prison
terrorists
ists into action of this item could propel the
2) The close link between the ambassador and
the station, as portrayed in the book could be pre-
judicial to
his public image and might even provoke
the terrorists to target against him.
3)
The station has renewed af y
relation-
ship and much effort is being directed toward deve-
loping mutual confidence. Revelation of details of
by a former division chief might
lead the increasingly friendly l
whether
we can maintain confidence on future
operations and
thereby throw the new relationship
into jeopardy.
4)
Although the bugging of the thermos was
discovered and appeared in the press, the use of
the Coca Cola case was not exposed and therefore
continues to be an operational possibility, at least
as far as the Dominican Republic is concerned.
Revelation of the technique by Agee should not be
a criterion for further disclosure.
31130
SECRET
--- |
||
2,017 | /releases | docid-32297192.pdf | 124-10218-10468 | 11/17/2017 | In Part | FBI | 05/17/1963 | PAPER, TEXTUAL DOCUMENT | 92-6436-12 | DIRECTOR, FBI | REIDY, GERALD P. | 23 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
6/24/201
Identification Form
Agency Information
AGENCY :
RECORD NUMBER :
FBI
RECORD SERIES:
124-10218-10468
HQ
AGENCY FILE NUMBER :
92-6436-12
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
REIDY, GERALD P.
DIRECTOR, FBI
DATE: 05/17/1963
PAGES:
23
SUBJECTS :
APR, NOONAN, CORNELIUS J., BKG, RES, EMP, OC, ASSOC,
REL, CRIMINAL ACT, RECORD, B/F INT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32297192
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hote).
DATE: 11F0L45374475-1-591
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
NEW YORK
OFFICE OF ORIGIN
NEW YORK
TITLE OF CASE
DATE
MAY 1 7 1963
REPORT MADE BY
GERALD P. REIDY
CHARACTER OF CASE
INVESTIGATIVE PERIOD
1/30/63-5/13/63
TYPED BY
CORNELIUS J. NOONAN aka
cornelius Jerome Noonan,
Connie Noonan
saa
AR
REFERENCE:
Nylet to Fureau, dated 1/17/63,
captioned "EDWARD J. MC GRATH aka; AR", Bufile 92-2818.
P-
1
ENCLOSURES:
IO BUREAU (2)
Enclosed is original
and one copy of a
letterhead memoranaum, setting forth characterizations
of informants
utilized in instant raport.
APPROVED
COPIES MADE:
SPECIAL AGEN
I CHARG
'3-Bureau (92-6436) (Enct=2)
2-USA,
SDNY
3- New
York
: (92-2568)
DISSEMINATION RECORD OF ATTACHED REPORT
AGENCY_..
REQUEST RECD.
DATE FWD...
HOW FWD.
BY-
51 JUid
06
EBI
U.S, GOVERNMEXT PRINTING ASCINE
DO NOT WRITE IN SPACES BELOW
92-6436-12
• MAY
21.1089
Marie?
El or of
NOTATIONS
STAY.
18-76324-1
DocId: 32297192 Page 2
---
## Page 3
Released wider the John F.
Kennedy Assassination Records Collection Act of 1992 714 USC 2107 HoFe).
DATE?: 11514-2017.
NY 92-2568
ADMINISTRATIVE
The period of this report, is in excess of
ninety days in order
to obtain comprehensive knowledge of
subject's background and activities and to avoid submitting
a mere status report.
Bureau's attention is directed to case entitled
"UNSUB; Connie Noonan;
LMRA I947 (IM)", NY file
122-719,
no Bufile number shown.
The investigation in
this case was instituted
to determine if NOONAN had received kick-backs or other
favors from truck firms in the Nyc area for his having
changed from checking systems at truck barns where members
of Local 1730 were employed.
By report of SA BOYD B. HENRY, JR., dated
1/18/60, at Ny, the Bureau was advised that the USA, SDNY,
indicated that there was not sufficient indication of
a
Violation to warrant investigation.
INFORMANTS
Identity of Source
NY T-1
NY 3778-C*
Contacted By
NY
T-2
NY. 1716-C
NY T-3
EDWARD MURTAGH
Supervisor
Waterfront: Commission of NY Harbor
15 Park Row
NYC
NY. T-4
MM 322-C
SA JOHN P. FOLEY
SA GERALD P. REIDY
NY T=5
NY 204-0
B
COVER: PAGE
DocId: 32297192 Page 3
--- |
||
2,017 | /releases | docid-32286177.pdf | 124-10194-10453 | 11/17/2017 | In Part | FBI | 04/26/1963 | PAPER, TEXTUAL DOCUMENT | 62-9-9-1256 | DIRECTOR, FBI | SAC, CG | 5 | FBI | HQ JUNE MAIL | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination
Records Collection Act of 1992 (14 USC 2107 Hote)
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/27/201
Agency Information
AGENCY :
FBI
RECORD NUMBER: 124-10194-10453
RECORD SERIES :
HQ JUNE MAIL
AGENCY FILE NUMBER: 62-9-9-1256
Document Information
ORIGINATOR:
FBI
FROM: SAC, CG
10: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
04/26/1963
5
THP, JUSTIFICATION FOR CONTINUATION OF TESUR,
MISUR, ADMIN
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS:
1B
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 11/23/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
V0:1
DocId: 32286177 Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act. of'1992 (14 USC 2107 Hote) .
DATE:
11=14-2017
-FD-143 (12-28-601
OPTIONAL FORM NO. 10
UNITED STATES GOVERNMENT
Memorandum
TO
DIRECTOR, FBI
CONFIDEAIAO
(Bufile.
SECRET
JUNE
DATE: 4/26/63
FROM
I SUBJECT:
ANT IRFORMATTON CORAINED
CHICAGO (92-350 Sub D)
HEREIN IS UNCLASS " ED EXCEPA
WHERE-SHOWN OTHERWISE,
ICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILIANCE
Remy FD-143 dated 3/1/63.
RE:
Title
TOP. HOODLUM 'PROGRAM
CHICAGO DIVISION
Classified
a/23/98 udecharacter of Case
ANTI-RACKETEERING
Declassif an ORCOF
Field Office
CHI CAGO
Symbol Number
CG 6343-C*
CLÁSSELO BY 500S SUDIESR Type of Surveillance:
(Technical or
Microphone)
Microphone:
DECLASSIFY ON: 25X.7/L
CONF. INFT.
1.
Name of person or organization on whom surveillance placed:
Celano's Tailor Shop,
meeting place for Chicago top hoodlums
2.
Address where installation made., Also give exact room number or area
620 North
Michigan: Avenue, second f1001
Chicago,
Illinois, private office of JIMMY CELANO, Owner
3. Location of monitoring plant:
(Central Tesur Plant,
Chicago Office
36 South (lanStreet S
hicag0.
4
Dates of initial authorization and installation:
5.
Authorized
7/14/59
Installed 7/29/59
Previous and other installations on the same subject (with dates and places):
Regular Democratic Organization, First Ward,
100 North La Salle, 10/62
If installation is a technical surveillance, answer following questions:
I Not applicabLe
a. 'Is a trunk line utilized?
REE 52
62-99-125
3/10
765 16.
8, APR 8031963
c.
Is the surveillancé on a public coin operated teléphone?
Bureau (RM)
Chicago,
WER: cmb
Poge
RET
DocId: 32286177
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Aot of_1992 (44 USC 2107 Hote).
DATE: 11-14-2017
CONSIDEI
do Is surveillance on a private, line of a party lines SEGRET
e. If a party line, how many parties? ,
7.
If a microphone surveillance involved, state number of microphones actually
used and location of each:
One "mouse" microphone unit installed
behind radiator, which
is enclosed in a permanent wood panel housing in CELANO'S
8.
pf the Installation part of a tel-mike? If so, give symbol of other side
of the combination:
No.
9.
Specific examples of valuable information obtained since previous report
with indication of specific value of each item and the date information
received. State what use was made of each item involved:
(Add insert pages)
10.
See attached.
Could above information have been obtained from other sources and by other
means?
NO
'ii. Number of live informants (in field division) who cover same subject:,
None for same coverage.
12. Has
security factor' changed since installation?
NO
13.
Any request for the surveillance by outside agency (give name, title and
agency ):
NO
14.
Cost of Plant Premises:
Bontal costa in plant pranies) raid elant located In Chicago ousteel
b. Give total number of other surveillances monitored at same plant.
25
GONADIX
SECREL
DocId: 32286177 Page 3
---
## Page 4
Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (41 USC 2107 Hotel.
DATE: 11-11-2017
K, L
c. If any others, set out the proportionate cost of
instant surveillance:
SECRET
15.
Cost of Leased Line for instant installation?
None
16. Personnel Costs:
a. Give total number of special employees and/or Special Agents
working at plant and total salary costs.
5 Special Employees (SEs)
$44,045 per annum
• 1 Special Agent (SA)
$12,975 per annum (CP only)
3 Special Agents
$29,985 per annum (Polish only))
b.
Total number of man hours per week spent at plant?
(5)
5 SEs 200 hours or 100% of total work week
1 SA
30 hours or 75% of total work week (CP only)
3 SAs 120 hours or 75% of total work week (Polish only)
c.
If other installations monitored at same plant, list
proportionate number of man hours per week spent on
instant surveillance:
CG 6343-C* 23 hours per week or 11% of total work week
of SEs in plant.
d. If other installations monitored at same plant, list.
proportionate salary expense per annum for instant
surveillance:
CG 6343-C*
$4,319.15-
17. Remarks (By SAC):
It is recommended that this surveillance be maintained for an
additional period of ninety days and such will be done UACB.
Obviously the quality and quantity of information received from
this source has decreased from its peak three years ago, however,
as is set out in number 9 it can be seen that information of
interest to the investigations
of this office continues to be
obtained through this source.
In addition, it is pointed out that
there is no expense involved
in monitoring
this source for the
reason that the same employees who monitor other surveillances
on the same subject easily and with a minimum of effort monitor
this source. It is further pointed out that there does not appear
to be any risk involving the security of this source, except that
risk which would hecessarily be attained in any operation
involving an entry to retrieve the microphone.
•=3-
SECRET
DocId: 32286177 Page 4
--- |
||
2,017 | /releases | 104-10225-10029.pdf | 104-10225-10029 | 04/26/2018 | Redact | CIA | 04/23/1967 | PAPER-TEXTUAL DOCUMENT | 80T01357A | JMWAVE INFO DIRECTOR | WITHHELD | CABLE:RELEASED FROM JAIL. | 1 | CIA | JFK | 03/16/2018 | JFK64-60 : F7 : 1998.04.18.11:19:19:153107 : | 1 | ## Page 1
104-10225-10029
INDeN OVE
0 33
СЛУЗГУ ТО POLE ВО.
MIRIS TO TILE NA..
PILE RIDD PET. TO BRANCH O
orsimor Osio.
Meere
ALPION
CLASSIFIEO MESSAGE
sic 157789650
SECRET
REPRODUCTION PROMIBITED
ADVANCE COPY
UNIT
FIME
ERID COPY
WHlcos8
FILE, use, WH8, eu calepte
•.?:
6765
SECRET 231615Z CITE
PRIORITY UNWAVE INFO DIRCTOR
23A.7:51418
REF $
675616 dE:
RELEASED FROM JAIL. LOCATED BY
71960.51
REQUEST LAMMUG-I COME SOONEST FOR RECRUIIMENT PITCH.
SEND TRUE NAME, DESCRIPTION AND ETA. SHOULD TRY STAY AT INTERCONTEN-
TAL, PATIO, OR GRAN
IN IHAT ORDER. THEN CALL MR.
AT:
21 8388, EXTENSION.
23
OR
23
1822 AT HOME.
SECRET
SECRET
BT
--- |
2,017 | /releases | docid-32295306.pdf | 124-10215-10082 | 11/17/2017 | In Part | FBI | 9/5/67 | PAPER, TEXTUAL DOCUMENT | 92-2713-457 | DIRECTOR, FBI | SAC, NO | 2 | FBI | HQ | 11/17/2017 | null | ## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
5/29/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10215-10082
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
92-2713-457
Document Information
ORIGINATOR: FBI
FROM:
SAC, NO
TO: DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
09/05/1967
2
CM, ASSOC, LIFE MAGAZINE ARTICLE, POLITICAL
SITUATION
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 12/11/1997
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32295306
Page 1
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## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992
DATE: 11-14-2017
1-3 (Rev: 7,28-67)
uSC, 2107 Note).
¡ AIRGRAM
DECODED COPY
• CABLEGRAM
XX RADIO
• TELETYPE
Callahan
Conrad -
Felt -
Gale -
Rosen -
Saved
Trotter
Tele. Room
Holmes
Gandy =
R-24
URGENT 9-5-67
TO DIRECTOR (92-2713)
FROM NEW ORLEANS
ANTIRACKETEERING
CARLOS MARCELLO, AKA, AR.
коров
No 0. 1457-C-TE, ADVISED ON SEPTEMBER 4, 1967, THAT
CARLOS MARCELLO HAD INDICATED TO THE SOURCE THAT HE HAD BEEN
IN TOUCH WITH SEVERAL INDIVIDUALS WHO HAD APPEARED IN THE
RECENT LIFE MAGAZINE ARTICLE. FROM SPEAKING WITH THESE
INDIVIDUALS, MARCELLO IS CONVINCED THAT THE WHOLE LIFE
ARTICLE WAS BASED ON INFORMATION OBTAINED FROM "BUGS".
MARCELLO DETERMINED FROM THE UNKNOWN INDIVIDUALS WITH WHOM
HE SPOKE THAT THEY ARE JUST GOING TO SIT STILL FOR THIS
SITUATION, MARCELLO ADVISED THAT HE IS NOT GOING TO SIT STILL
FOR IT AS HE FEELS HE IS TOO POLITICALLY STRONG IN LOUISIANA. 1
INFORMANT BELIEVED THAT MARCELLO HAS PROBABLY BEEN
tt.i
jit
TOUCH WITH SOME OF HIS POLITICAL ASSOCIATES AND ADVISED
THEM
RE6 692-2713-457
309 /CL Ta
16 SEP 7 1967
SEP 1 11967
If the
intelli ende contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order ta protect the Bureau's cryptographic systems.
i late al
DocId: 32295306 Page 2
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