Transcript of 104-10070-10079.pdf
==================================================
Page 1
==================================================
AaaA 1 I@0c1o07030079 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
procteeim DkeJCH
622 Mtom
Erto Kx #uuk Chiof, Taek Forae w
0 Irrr; Mqitatd
07 Ginrd
Iy M
13uim
"Chxef of Station, JMWAVE Gkr
Zporat_onal /GYROSE
(Aate ZEnalyaie_of_AHEALINA _Aparatian
Actien Regutred=
1; Trace8 on AMFAUNAe 2 through 23 , idontifrea E
POAe on AMFAUNAB 2 , 2.4 6 , 10 , 11, 12, 13 , 17 18 , 19.
2 , AecertaIn whether AHFAUNA-3 i8 of operational interest to
ODIBEX (8ee paragraph 15b) ,
3 , Forward evalua tion8 of documentary intelligence provided by
AHFAUNA-4 (8ee paragraph 56 ) ,
Sunnary
4 AMFAUNA-1 18 a Cuban national who wa8 recruited and trained in:
the United Stateg and returned legally to Cuba in March 1961 to 8erve 48
2y
rebIdent: agent in_Havana Since then he ha8 built a net (f over twenty 2y
8ub-agente and: hae8ent back 140 S/w megeage8 from which upward8 of
fifty intelligence dieeeminationg have been made He i8 highly
@otivated for hi8 work and under effective control by JMWAVE _ The
quality Of hi8 production i8 _ for the mobt part, very good and improving
although he i8 at time8 dietracted by an unders tandable intere8t in
Para-military operatione_ Operationally he i8 Bkillful; however,
he ha8 been known to take unnecegeary riek8 There i8 no reabon to
think that he i8 under hobtile control nor that the operation 1e likely
in the future to be turned againet u8 There {8 however the real
riek that he may one fall into a G-2 trap beri ted with the Eecanbray
guerrilla8 If 80 , thi8 will be due to the that contact with the
guerrillag wab hi8 first a88ignment and , although he ha8 been re-
directed to intelligence collection he sometime8 geemg to feel that
he hae failed in hf6 primary misbion. Thi8, plue the fact that he
evidentz believes that the end i8 now very clobe i8 apt to make him
~vulners Ze' to an appeal from the "heroe8 of the
Pregent Statub of the Operation Modus_Operandi:
"Tdex
5 _ There i8 conbiderable evidence that AMFAUNA-l i8
extraordinaril}
3
Attachnente : A-D; InclNs
"Iazaeksk (
DATI TpWd Date TcT;
Charts A,B,C,D h/wz
CS COpY
11 July 196
L
Attch. E Identitiee 0= QANEAUNA: _2-222
~Attch; F Identitiee 003 DepntCh Iymbol Nomurdur ae<
0tl: 1,2 + 30f8
UFGA-4203 ADiatribution: &/; 4as mi
MADQUARTERSTU KMr
3)-Headquaztersutl 5+77k
'C: RE Tron
T
201-291237-6-50/3
#
8964
very
L day
fact
==================================================
Page 2
==================================================
14-00000
GLAQbipiation Cneotnntr Gpr8rn Grdrunra Contligvacon
8 Evc R E T UFGA-4703
0kIJ2ul In tha praotioo O8 He hae budlt 0 Gelee ` Idene-ty
wazeh ho_ Uba0 whefovor]_Po#OIble In Oporational Qontaate, he Jo
uaually eolective end caurIoud In hte ahotaa 08 collaboratore, ne
takae palna o ohaok On the eecurtty O8 hie eub-egente
0 end ho Vb00
a Byotom 08 autouto for much of hfe work
6 _ Soma ?Of AHFAUNA-1 ' 0 Oldor Collaboratore know him by tado nade
but wherevor "6v3is8taRo8oq = introducae hfmgelf to naw contacte by tho
nacd of
Dievzdaod4c8
he Lo now living tho Qast;%r (uilo 07
RoJO )eo euch an 0xtott thet he hag In @ffect 8 doublo Identity . In
One 62 hle s/w maaeage ho aeked thet tha wIdow of AMCUSP-] be werned
not €0 reveal that ("Ju_ Jo") i0 in Cuba , Since AMFAUNA-) Jo In Cuba
Jogally , and 211 ht& Fart Xyland friende Kiow it thie cenonly Deen
thot Bhe ohould not ravea 1 that AMFAUNA-} end
("juiia
identical- Zel- 31230 eseuaaNYMN_l Ezol
7 _ Ins recrui #tcitiob-agG7tia AMFAUNA-1 reliea prinarily on nio
own Judgnent end tion _ If he Of a Perbon, he will
recruit him, However, he haa bhown
#PRnoei?
to be Very cautioua In
graneIng hie approvale He hae reported two Peroone whom he doee not
coapletely truet becauae , while otherwiee well qualified they drinke
too @uch and a70 indiecreet. For two other example8
9
@MBoAR:
and
LITAU-6aPproached him beparately ana revealed their relationehip with
KUBARK_ hoping to collaborate with him; AMFAUNA~} treared then both
with reberve while he checked them out with JMWAVE _ He hae
8ubmitted 04
the nameg of other contacte for checking. In the cabe of AMFAUNA-4
whom he recruited without prior checking because time did not Permit
he put hie miggivinge in writing: #Right away AMFAUNA-] arranged
for 8 Pergonal interview taking utmoet precautione bince wG have
had previou8
"eepezeencea
with member8 of CASTRO' & armed force8 . m
8 Once he hae recruited a sub-agent_
9
AMFAUNA-l managee to
an independent eye on the former 8 becurity On more than one
ecceslon
he hag reported that one' of hib 8ub-agente i8 under G-2 gurvelllance,
and that for the time being he i8 8taying away from him.
9 In general AMFAUNA-} Beemb to trubt in the efficiency of his
Becurity precautione On 25 February 1962 he reported that Identity
Later 1 had been caught
9 bu€ that he was in no danger becaube he had been
soaxareneuted eutedts;om 'eonEe462R AEtJenteiaor74a; cnuoned
Shfoxed, byndhe ube
8MeAUXegS'
9 0 who maintain contact for AMFAUNA-1 with mos t if not all of
hie eub-agente Chart A, which bhow8 AMFAUNA-1 in direct contact with
AMFAUNAs 7 through 13 may be in error on this point_ It would be
more in keeping with AMFAUNA-l '8 known modug operandi for him to have
cutout8 between himgelf and these Bub-agents , If there is a cutout or
cutout8 here , their identity 18 ot known , There may al80 be ap
unreported cutout between AMFAUNA-1 and AMFAUNA-4
10 , Except for
AMFAUNA-#
all the above-mentioned cutout8 are
wonen, Two Of hi8 bupport agente
9
including hi8 mail are al8o
women = AMFAUNA-l ha8 not been explicit on this point but it i8
believed that he share8 his favor8 between them . KIf 80 , ne nab "the
bebt_ of cover for 'his relationg with them It al8o clarifie8 the
otherwibe puzzling picture of a legal regident of Cuba sleeping in a
different bed each_night Thi8 ` practice must certainly reduce the
Posbibility that the C-2 will Pick him up for routine questioning.
0
Communicationg
11_ The bulk 6f AMFAUNA-1 ' 8 comunicationg come via S/w_ Hie
megeage8 to JMWAVE are gent to accommodation addrebbe8 serviced by
AMPAN-2 and AMCUTLER-l . JMWAVE 8 meseage8 to him are addreesed to
AMFAUNA-14. AMFAUNA-1 can al8o use(diplomatic couriers)_for gending
document8 and other material unsuitable for S/w_ He hagua pereonai
contact with two of the officers (of the Spanish_Enbagsy}z either
bring it the JMWAVE area and lail it to AMCUTLER-l, Or carry it
U0 A5: I 4 2 3_ ": Ct 55-2
OecurftYiio
Ro.o"cregkl
sed br
it,
Bad
L
yet
1
drop,
"
who
A
==================================================
Page 3
==================================================
14-00000
QLC@BQATOm CiC AT+M G144 Cor25g Coaqruamcn €?
8 € € *R E T UFGIA-4703
CigpaTCH
6econd Vja AFFAUNA-)q
12
0 Tno courjor eyetom can 0Jeo work Jn the othar aireoeton,
Ahtauia?] ha8#beas ouprized wIth S/w @atorIale for nzo Own MravELBY Ub@ way
o? tho Gpani Enbavey 0 endfor the ud@ 0? AHRIPE-] end by
way Of the (Argentina Enbagoy} 24
13, A_ cormunfcatLone"
ehannor?oxtete /n
the_Weekly tolonhone
(@botween) AACUTLER-)@nd hle NIfe MAZAUIA-2}0/ Tt {0 hbo?ul}
fon' esgnalo already preartanged by S/W' and {on confiratne eht
ATAURA-] 0rI1] et IIberty . If he ie Gver arreeted , tho nawo wi1l
Prohably Co30 {Irat by thie @eene
Enweee'
10_ Exponeee of the , OperatIon aro 8210 Per month . Tho @oney J0
gIvan Bonthly ro Identlty-3 Or Identity-4 In the JMWAVE ar0a . Idontity-
3 Wpon Racalpt o8 tha dollere , notIfiee IdentIty-] in Hevena who In
tusn pay8 Cuban peboa ro AHFAUNA-1- Identity-4 followe tho 0@me ' pro-
cedura el th IdentIty-? _ AHFAUNA-} confirma receipt of thie money
by S/n,
Supeegente:
15, FollouIng i0 a deecription of the subeagente in the AMFAUNA
not0 Including AHCOG-2 and AHBOA-l although they have their Own
Indepondont connections to JHWAVE , have to gOma oxtent joined foraed
Bith ATAUNA-) . For the {dontitiec Of AHFAUNAB 2 through 23 € 800
Attechelant E, forvarded under beparate cover
0 J
AtfauA-28 AMFAUNA-l' 8 bi8ter-in-law, Bhe formocly
Berved 20 6To conract to membere Of hio net in a8ylun in the 05
varioug enbaeeled) and now berveb a8 hio cutout to at leaet
the following:
(1) A#COG-2 : She firet appeare in AMFAUNA-l ' 8
correepondance in hie S/w Regeage No, 14 dated
19 May 1961 , where he mentiong that ghe wa8 his
link to a radio otation operated by the(Rescate)29
organization. Nothing ever came of thie proposed
comunicationg channel , buts AMCOG-2 remained in
contact with AMFAUNA-1 helping him arrange aeylum
for burned agente and paeeing bome of nie conmunica-
tiones *o dipionatic courierg 24 AMFAUNA-} reported
on 9 July 1961 in hi8 S/w meesage No. 21 0 that
AHCOG-2 knew
him
by his alia8 (Julio ROJOSO In
hi8 megeage No. 118 dated June 1962 0 he_ reported
that AMFAUNA-15 had'_accidentally blown hio true
nane to AHCOG-2 . For a further diecueoion of ACOG-2 ,
and her relation to the security of AMFAUNA-1 ge0
paragraph 56 below .
0( (2) NEAUNA 14) She 18 the secretary of
with wfom Bho ha8 done clandeetine work She now
serves AMFAUNA-1 as an accomnodation addre8e; and 08
a source of information. Megeage No. 112 dared 18
April 1962 included the name of a Communiet nurae
who hae allegedly come to the United State8 with
the ni88ion of infi a counter-revolutionary
group . AJAFAUNA-14
VE6
thi8 information from a
doctor (n a Havana She a180 i8 AMFAUNA-1 ' 8
link to the Dutch diplomatic pouch} 24
0
(3 ) AMFAUNA-15 : She 18 a relative of AMFAUNA-1t)
and a I-TSHnQ Or AMCOG-2 _ She 18 -&lgo the Wife of
(FAUNA-*7) a friend of AMFAUNA-16 who i8 now 06 @morigonea
on the Isle of Pines and Bend8 her
cenvergattax}htod
Reeeings
who,
only
(coG-2)
==================================================
Page 4
==================================================
14-00000
CLADBipicAMO Ceratcm Berca 40re6w CorvimuawiOa 63
Cabpa?C4 S E' C R E T UFGA-4703
b. AHFAUNAe)' AMFAUNA-] 'e fIret MantIon Of her
i0 in hie S7T nobduge No; 127 dared 1 1962 _ She hae
provided InfornetIon On @Ilitary
So8p: #aYajoana
hae 0
trub €ed contect (Idontity 7) @n tho G-20- eleo 7o2
AHFAUNA-] '& cutout to Identity-12 , who wab a Havana
contect of the(Guorrilla leador Ogwaldo RAMIRE?)24In
Qarly June 1962 Bhe wa0 epproached Identtty-8 who
clalnod ro ba tho naw contact to the RAMIREZ)organfzation
(See aleo Paragrerh 58 below ) On 1SxMarch 196 2 AMFAUNA-3
was tracad by ODI BEX who Propobed to u8e her In thelr
Oparation CASINO_ A negative trace raply web g1ven at that
time Headquartere J8 raquaeted to abcertein whether ODI BEX
heg 8 valid prior clalm on thie egent.
0
AHFAUNA-4 He 18 a high-ranking Cuban offfcer
who hae provrded AMFAUNA-) with docunzntary informa
'natYo?
which
ought to be of gome value although J;WAVE ha8 not yet Jeen
it having gone to Headquartere via Cadrid through
tne
channe 1 debcribed in 11 above {5-&He aleo claime *o
be receiving informa
'tRonagrorh
from Identi- -9 and Identity;l0 _
AMFAUNA-1 wa8 introduced to ANFAUNA-W
5Y6y
AMCOG - 2 who in turn
wa8 introduced to him by Identity-13,0 | For a further
discubeion Qf thie matter, see Paragraph 56 be low
d AMBOA-l : The origin of AMFAUNA-1 ' 8 contact with
this agent, Who hae a180 been recruited independently by
JMWAVE i8 uncertain. He firet mentioned her in October
1961 a8 his cutout to Identity-14 (a Cubana Airlinea
who had formerly been a contact
o}
AMCUSP-1 and who gubsequent -
ly defected _ AMF AUNA-1'8 la8t mention of her was on 15
November when he reported that ghe had given him a map 8how-
artillery inetallatione on the 8outh coagt of Las Villes
It 18 poseible that AMFAUNA-l ha8 broken contact with her _
but Bince he ha3 not reported having done 80 it 18
congidered
more Likely that she remaing hie cutout to(two Cubana Airlineg
pilote )who are known to be 8till reporting
(1) AMFAUNA-18 : He wab recruited in March
and ha8 _provided AMFAUNA-1 withCpagsenger
'Gkst9524
and the location of artillery emplacemente) yhicown
hc ha8 spotted from his 4t 18 no
how AMFAUNA -1 first met
AxFAunatia _
and it i9
pobsible that AMFAUNA-l meets directly with him,
It 18 only surmiged that AMBOA-1 16 his cutout to
him .
(2) AMFAUNA-19 : He was recruited at the same
tine as AANFAUNA -1 8 . Altheugh AMFAUNA-1 did not
explicitly 8ay it can be inferred that he and
AMFAUNA-18 are witting of each other 5 recruitment _
e AMFAUNA-5 : AMFAUNA-1 firgt reported her a8 an agent
in September T9b1 66 She 18 the 8i8ter-in-law of ANTAUNA-23709
former waval officer) who had been an agent of AMFAUNA-1 as
early a8 1961 but had been caught and imprisoned for try-
to leave Cuba illegally.24She has been the source of
1
information on Cuban @irfields} and is the to a group
of People employed at(Rancho Boyeros
AirperSURH;
18 believed
that the identities of all these_People have not yet been
reported but seem to be effective On 29 196 2
AMFE
AUNA-j Doyerces the arrival of an undocumented Soviet {plane
z"@et Rancho Boyero8_ and forwarded the passenger list which he
Said one of his agents had obtained clandestinely. Following
are the persons with whom AMFAUNA-5 is known to be in contact.
(1)
AMCAUNA-2o}
her husband AMFAUNA-1 has written
that he has broken Dereona 1 contact with this man ,
24Sho
by_
it,
Piiot)8
ing
08
1
80 ,
3
July
ing
they May
==================================================
Page 5
==================================================
14-00000
Kid CLAAQiDiCATiLM Oeatum OMem AdMunua certinuamON 48
Eb*AFGw S € C R € T UFGA-4703
2 ) AHPAV 12 formor (Chfof engIneer of tha
0ffIco ho we0 recrufted by Havana
StatIon
3n7Ta8o;ta
in and ha8 boon correepondIng wlth
JMWAVE by S/m,
(3) AHFAUNA-21: A
(chio}
inopector o}
for Cubana TIrTneg- He hae @tatad hle wIllfognaea
to Gabotege air triff oeybut hio Precfee contributfon
to AMFAUNA - ] 0 operatfong 58 not known
(74) AHFAUNA-22 : A chiof 6f
0 lectr ca] inatrumen t8
66
for Cubana TIFIIne8) Nothing more 14 known about thie
Fa) men
(5 ) AMFAUNA-23 : Brother-in-la- of (AMFAUNA-5 _
f AAFAUNA-6 A support agent . AMFAUNA - ] ha8 writter
that she hae 70 acceg8 to information of intere: t bit 18 4n
intelligent and brava fema le whom he use9 For ccver and to
Jecure overt information
g . AKFAUNA - 7 An 'old friend of AMFAUNA- 1 and hig
brcther AMZUTLER-TJol He worke cloge ly with AHFAUNA ~ 8
anaz4
formerly was AMFAUNA ~ 1 ' & cutout tc (he Uruguayar Embas8%
hs AMFAUNA- 8 An old friend of AMFAUNA -1 and nis
0
brother AMCOTLER-TJol He hae a contact in the (Interi Mini strv)
and works Clogely Hith AMFAUNA- 7 _
(5) 06
i AMFAUNA - 9 : A former 8ales
manager) fo1 aCcoffee firm)
he 8ecure8 information of general interest from(coffee
travelling throughout Cuba
bugers
j _ AMFAUNA-1 0 :(0 A widow of a bank employee she has
contacte in(santiago de Cuba) and in the
Cupan
She i6 also(re lated to the gon of Fidel CASTRO and has provided
information on(the s974 oJvhereabouta and indoct?iration-
k AMEAUNA-4l An employee of the(inibtry of
Foreigr&
Trade and 7he wite of a Communist member of thel Central 08
Planning Board (JUCEPLAN ) she ha8 reported political inte 1ligerce _
In March 196 2 AMFAUNA-1 re 'ported that she was under survei]lance
and that he Va8 therefore avoiding her .
1 AMFAUNA-12 ; He obtains informa t On from eontacts
within the (uban Petroleum {nstilute (ICP) Jos
M , AMFAUNA-13 :
An(ingu?Ence)
company employee Kith
[
contacts in the Cuban Government he ha8 reported information
on G-2 activitie8 in Cuba and the United States
Background and Motivation:
16 AMFAUNA-1 18 a
69-year-oldcuban
ma le born in Cuba of
1
Gendikgatke u
He ha tried hi8 hand at varioug kinde of work
#cluding the @mport bus ine88 sm (he wae once editor of"
543; &eer Harina ) and
Zegurancajnale
He hae also ven i95uf88 into politicg
I
Ioving a candidate (f the Autentico Party in the
~Spanish Civil War he wag a menber of the (Ealanje and during
forld War II until the entry of the United State8 , he was an agentzy
of the German Intelkigence Service The JMWAVE case officer who
trained AMFAUNA-l in tradecraft in ~March 1961 (Bee UFGA-124 7 of 10
fapril 1961 ) observed that he already had a grounding in clandestine
Zechniques The case officer also characterized AMFAUNA-l a8 m a
'pleasant, intelligent fellow" 01 and "the most astute member of the team"
eomprising himself AKcUS 1) and AMCUT
7echantceo&
or
6-2))24
Navy and
Espanoladyz6ag
LER-1Jol
==================================================
Page 6
==================================================
14-00000
CLADdipio tion Crltatom 660 MDrrema Conwimuation 09 S € C R E T UFGA-4703
Caepaieh
09
chlldran, 011 0tI11 in Cuba(00 of March 1961 However, Jt J0 notad
that the two cnfIdron hava different ma- tronynice
9 that nefther of tham
i0 nfa eifo'0 Jaot nane , and that 0ll three dependente heva dIfferent
addrae0e8 . It 10 aeouned thet thfe ig hla third wIfe = SInce AMFAUNA-}
hee nevar nantloned her In eny of hle S/w correopondonca _ it I8 aleo
a80umad that ohe hae Bona rho wey of her two predecaaoora _
18 = AMCUTLERe - who wae queetioned on thie Point_ Baid that hie
57other 10 living in (Guenabacod with hie preaent wifo, thet he hae been
earried only once bafore }Oend ha8 one child from tha fir8t @arriage
Tnie information {0 not coneidered definitive becauge the laat Point
29 dlrectly contradicted by AMFAUNA-1 ' 8 PRQ Part I which he wrote him-
Zolf_ but it 18 included here for what it Jay be worth_
ACJTLER-I)of
Sqdea that hie brother hae no' sexual relationg with hie gub-agente
gxcept Ahat ie congidered ncrma ] and acceprable by Cuban 8tandarde _
IUT( 19 _ The element8 of AMFAUNA-1 '8 moti"ation
9
then include an
adventuroub bpirit and a taete for clandee-ine work Althouzh "anti-
Connunian" may be an overworked expre88ion it Yuldrdeea_ tc apply in
fne cabe of AMFAUNA-1 'if hi8 former membership (in and the
Gbrean Intelligence Service Jcan be taken a8 indicators Also
Should be the loss of a freight forwarding bubinege) which 8tarted out
promiaingly in 1959 but folded up after a
yearoof CASTRO' g revolution-
ary eovernment Finally although thege factorg did not exigt
i January 196 1 when he wa8 recruited AMFAUNA -1 16 certainly affected
now by the death of AMCUSP - 1 Jand the imprisonment 6f his father)
0 control
20 It i8 evident from his S/w meseage8 that AMFAUNA~1 deriveg
great personal batisfaction from hi8 work against the CASTRO regime _
Hie connection with KUBARK provides him with the means to do thi8 work -
Thi8 i8 believed to be a 8 trong elenent of control There have been
many opportunitiee to tebt thi8 control by ordering AMFAUNA- 1 tc do
eome thing or *o desist from doing some thing else, and the control i8
believed to be effective
Previoug Higtory of the Operation January to_May 1961 :
21 _ AMFAUNA-1 was engaged in 8 ome form of clandestine work against
the CASTRO regime 88 early a3( December 196033 As with 90 much e lze in
thi8 operation detaile are lacking but it i8 known that he already
Qak en understanding with Identity-29 Whom he had known for twenty 8
VEars .86 In December 196 0 , Identity-29 introduced AMFAUNA- 1 to Identity-
V' 77 (an MAR coordinator from Matanza8 who had beer introduced to 8
Centity-29 by one of the members of her group Identity-28 fdentity-
37 in turn brought in Identity-26 ( fellow MAR coordinator 36
22 . In
Januaryo1961 AMEAUNA-Ilcame legally to the United State8
tigether with ANCUSP-] and AFCUTLER-lJand looked up their old friend
ANJAG-# , who at hat time wag heavily engaged in work with the
rebistance groups AMJAG-4 introduced them to a JMWAVE case officer
Lwto inetructed them to return to Cuba
1 to form contact8 with a8 nany
regietance group8 a3 pobeible and to report their progre8 8 through
SAMRUNG-1) who wa8 JMWAVE 8
principal
agent in the paramilitary field_
CAlBo inlthe JMWAVE area at this time were Identity-19 and Identity-23
~hom they met and with whom they were later to work .
0
23 _ AMEAUNA-1,
AMGUTLeR_)
and AKCUSPz returned tol
%uba
in
Uanuary 1961} They diepatched Identity-16 to the Escambray Ey_Sdercity-
2r7 (o Sancti Spirituglo Identity-18 €o byicidad hiGentds and Identi €0
Wanzanillo, Bayamo and Santiag? de "iecded 6o An fied courier_ wab
Dut into touch with the guerrilla Identity-15' and AMCUSP-1) o
and ASStLE8?
went to Cienfuegos with Identity-19_ to make contact8
with group8 there _
only
Falangonciuded
yet
j
I
==================================================
Page 7
==================================================
14-00000
CLAbBipication Ogatc A7uto Ad MurIi
continuatiOa 6p
@apApeh S E C R E T UFGA-4703
tIad 0 a0 did AMRUNG-1) &|
To bupport the activitiea of AMFAUNA-1
AMCUTLER-}_
end Sicus?sj l
it wab agreed that JMWAVE would depoait 01,000 mon Ehly Into
tino Jocal benk account of AMCUSP;) and the latter would ProvIde the
ajufvelont In Cuban Peeoo from hieblown rebourcad inaide Cuba _
0
26 AMCusp-) and
ACurLek-J
continued to buey thameelveg with
@reparatione , for eupporting the April invaeion They contected
Mentlty-21 who, at theig; Fequeet
0
providea cover,,40 travelling
Identity-19 _ and 0leo for Identity-20 who wae Intendad to Beleanaa}foo
b8 8 operator for Identity-23; Although AMFAUNA-} knew a1l
People he Wad compartmented fron theeel operatione to gome
C ertent that after the errest of AMCUSP-Irand the escape of Dcsties-8
he nad 8ome difficulty in reestablishing contact with then ,
0( 0'
27
AMCUTLER-) and AMFAUNA-1 working together held metinge
Eith Identity-33 , a Cuban Army
ezalces
gta Lioned at the(San Antonio
J08 Banos Jbaee, and diocuesed Aaens for the invagion _ 06
NAFAUNA- 1 aleo contacted Identity-35 the officer of the
San Julian babe and arranged its gurrender Identity-3w
9
018 hoad of theCQA im Pinar del
di8gea8 _
a cutout= He had another agent
5oh the base Identity 36 and had already )8ruited AMFAUNA-11, an
Employee of the(Minietry of Foreign Trade )
28 (6n 18 March
{8961) ANCUs- iJand AMeung-)
were arrebted by the
G-2 Mhfle holding a
clandegtine meeting: At firet thi8 wab not
regarded a8 too Beriou8 a matter The G-2 had broken into the meeting
only efter having been alerted by the 8u8picious behavior of a woman %(
Jookout , and it was
bea 898 that they had no real evidence AMCUTLER-1
cane to JMHAVE area ( April 196 and returnedolagain to Cuba on
00
"Apri_the
8till optimistic that AMCUSP: AMRUNG-J would either be
releaged or could be helped to escape 0 However the oher
Priboners apparent lyfconfesged and implicated
3c858-5
and who
were executed (on 20 April With the wave of arres t8 accompanying the
April 17 invagion AMCUTLER- ] took agylum in the (Venezue lan)Embasey and
AMFAUNA-l went temporarilylinto hiding_ (l
47 29 On 27 April 1961 AMFAUNA-1 resumed operationg by sending
Fiidentitiee 24 _ 25 _ 261` and 27` to collect order of battle information
Tin
Matanza8 Identities 26 and 27 re turned to Havana to report_
Identity-25 remained in Matanzas , and Tdentity-24 was caught by the G-2 .
30 _ In 1961 Identity-30 informed AMFAUNA - 1 that some kind of
Conopiratorial activity Was ng on in the hc !ne of AMCOG-2 He
L
~arranged to meet her through Identit: 30 whom he thereafter u8ed a0 &
cutout to her .
31= Thi8 phase of the AMFAUNA operation is 'diagrammed in Chart B .
She following people participating in thi& phase were separated from the
operation by known causes :
1
8 By arrest and execution;
82>
Aeusc-} 91 0(
I U
b By arrest and detention
(1) Identity-24
(2 ) Identity-28
By_asylum or escappe to the U,5,
(1) AMCUTLER-1) 0
(2 ) Identity-23
drugos
Mtheoe
delo
EEL
23ande
AMRUNG-1J%k
May
goi
==================================================
Page 8
==================================================
14-00000
QLArripiciNio: } Metm 07+a Mo rvrra ~ontmuation 6r
Easpabch S E C R E T UFGA-4703
Erevloue_Hietory 08 the_OpenatLon June to November 1962 :
32 = In tha Poriod eginning June 1961 AMFAUNA-l firot began
Egklng rogular ube of AMZAUNA-2o/ Ha needod contact wIth hIo
bolleboratorgawho Woro In abylum in varioub Weo - and
wIth NIZAUNA-Zy(openly vfefting her hueband)
AMCTAER 7on3eie8'
8
nereurel choice For the Job With tha departure of Identitiee 29
5h4 30 , AMFAUNA-1 began 4eing AMEAUNA-2 80 cutout AMCOG-2 who Weg
yJoful to him for her abilfty to obtaimlthe ho } 1)
ofta PcoGatic
2 4
couriere) In Auguet 1961 he ubed thle chanzel {0 Bend out 0Ome order
68 battle information obtained by Iden :fty-?l
33 = Identity-21 continued: to Identitie: 19 and 20 until they
rook abylum in the
'eabtvaxet?
He aloo served 88 AMFAUNA-]' e
9utout to Identity-50'
GdeeRgiwa_
wab a clo8 e frienr},Qf the (ineurgent
ieaderdb,06
Cgwaldo RAMIREZ . For curoute to Identity-?1 AMFAUNA-1 fire1 u8ed
Edantity-5] and then AMFAUNA~8 _ AMFAUNA-8
Iibo
served 88 cutout t0
Mentity-45 about whom nothing more 16 knol (1 than his name io6
M1_
34 _ AMFAUNA-1 developed another contact to
@swaldo
RANI
REZ)
thi8 Period ingthe person of Identity-5 7; a (close re lative of RAHIREZ
and a former lieutenant Jin the Rebe 1 Identity-5 2 met AMFAUMA-1
and Identity-21 on 27 October 1961 and then remained in touch through
Identity-51. A few weeks later Identity-5 2 was arrested _
35 _ At bome time during the period June to- November 1961 , AMFAUNA -
began collaborating with AMBOA - 1 The origin of this collaboration i8
not known , but it a Ppeare that the initiative was taken by AMBOA-1
AMFAUNA-1 reported that she had revea led to him the fact that she hag
a channe 1 of S/W communication to KUBARK and that she had clained to
be a friend of the widow of
AKCUSP-1J? ( AMFAUNA-1 asked JMWAVE to
confi-m her bona fidee and thi8 was done = AMBOA- Lethen began working:
AMFAUNA-1 8 cutout to Identity-14 a(Cubana Airlines pilot who in 38
#4rn wa8 receiving information from
identity
40 an
employee @f Cubana
A 8ome time Prior to November 1961 ldentity-# 0 wag fired from her job
aFld held for interrogation by the G- 2
36 _ During the same period AMFAIJNA -L added the following neh
agents :
a AMFAUNA- 23 (for deseription 9ee paragraph 15e5 above)
b AMFAUNA~ 5 (for deseription 398 paragraph 15e abova )
Identity-W1= a person wlo allegedly was eoflaborati
with severa ] other clandestine g, 'oups He had two sub~agents
in thel Ministry of Public Workslldentities 42 &nd 43 _ No
[
production has been attributable to these people 0&
d Identity-46" 6
@lerk in the Ministry of
Communications)
wvho allegedly was able to obtain (Che of , cables) between(Cuba ilu 0
and Czechos lovakia) Nothing ever came
gi85
thig contact
e Identity-47, a secretary to the Chief of the
Revolution2s
3
ary Armed Forces AMFAUNA-1 obtained 8ome order of battle
information from ~her apparently on an unwitting ba8 i8 _ In
August 1961 he reported that he was dropping her because she
[
was a strong Communi8t and had given him information which he
considered of doubtful reliability .
f Identity-48 a foremanCen the Havana dockg who provided
8ome order of battle information
8 ~ Identity-49 (Chief of Maritime Police in
Cienfuegoe? 68
Although his recruitment was reported=
9
AMFAUNA- 1 never mentioned
him again .
408
GWE8}
Army
31
ng
==================================================
Page 9
==================================================
14-00000
Clagbinica Tiom ChorATCP| Arnbo N@ Muaria
contNuAwon &
Ejbpa7C 8 E C R E T UFGA-4703
end AHFAUNA-l hid hte In Hevana until he wad able to aeylum for
hIo Inee the Ecuadortan Enbeaey9&6
36 = Tho Pheee of tho AMFAUNA operation i8 dlagramned In Chart C
Letho foiiowing people Partioipa- In thie phese were separated from
The operatfon by known caubeb
8 ,
Bx_erreet_and detentien:
(1) Identity 19 {aubeeguently 86 'aped Ind took a8ylum
5
in the (@Arzentine Enbaeey)o6
(2) Identity 20 (gubeequently egcaped and took aaylum
in tha @rgentine Emba88y)
(32} Identity #c (interrogatea by G-? but khe Juration
0f her de tention i3 not known }
(4 ) Identity 52 ,
. By aexlgn
(1 ) Identity 21
(2 ) Identity 37 _
Previoug Higtory of the Operation_ December 1961 toApril 1962 :
39 _ During the
periodolfrom December 1961 to April 196 2 AMFAUNA~ 1
continued to use AMEAUNA-?Jas a cutout to AMCOG - 2 - The atter W4g
a lead in March 196 2 from Identity-13 one of her (diplomatic con-
Gices
ro a digaffected Cuban Army officer ANEAUNA - Yl She turned
6 thi8 lead over to AMFAUNA-1 and the latter he ld his first meeting
with AAFAUNA-4 itt AMFAUNA- 2 ' S automobi le
o(
40 . AMFAUNA - 2 was al80 used a5 te cutout to Identiry-1I ,
a woman with contacts(in the Cuban
6av3eE ace
cother alternate
Olt wa8 AMFAUNA - 8 _ Identity-ll was arrested in February Accord-
to AMFAUNA-1 ' g account of the incident inhi8 meg8age No fideza% 8 3
25 February 1962 _ Identity-Il had been mee ting & mnember of
CASTRO ' 8 bodyguard) AMFAUNA- 1 had warned her not to trust the man , but
she me t him again on the following and was caught with him_
AJFAUNA -} commented that some of hig other agen ts were not compartmented
from her and he had ordered them to g0 into hiding He did nct
identify these other agent8 Pregumlably they included AMFAUNA-2_ and
AMFAUNA-8 _
41_ AMFAUNA-3 recruited during this and used ag a
cutout- to Identi
'Ay3]238 _
the (Havana
dyprggentie "8jod
the ingurgent 2
leader( Oswaldo RAMIREZ_ According to an
ctioc 3788nop-i{me96 by the
Cuban Governnent (RAMZREZ wa8
kiliedyin action (6 Are{Pi 196 2 _ Other 0
bource8 have contradicted this reportio and the matter remain8. in 0
8ome doubt_ However according to information obtained by AMFAUNA-l ,
Identity-12 wab arrested in his home in Havana in late April_ For a
3
further discu8sion of the possible security implicationg of this
connection
9 see paragraph 59 below :
42. Identity-51 who during the period June tq November 1961 , had
been serving a6 a link to(the 'ee8ia8343_ RAMIREZ group
ooclGimebltohed
be
a
1
contact with Identity-54 a of Cjectteges who
8he dieillugioned counter-revolutionary A8 to Identity-54 ,
used Identity-53: As far as the recorda Gnow
0 no rebults were ever
obtained from this connection _
0643 Identity-14 defected during this period = 2s did Identity-57 _
another Cubana Airlineg pilot)whom AMFAUNA-1 had recruited and wa8
JAc +o
get
tine
2 4
0
1962jaqut-
ing
day
==================================================
Page 10
==================================================
14-00000
CLAdBipiCAT:Om Deattx Mvedjo ARometa conMnuawiom Cp
S E C R E T UFGA-4703
Dibbatch
1se above , AHFAUNA- Be0m8 to have en exce llent netvork Ritazraeuba5
wi Gvfetion)isbut how Jt worko ramaIn8 4 @atter for "ogonjecture_
It Je euppoeea that ANBOA-1 i0 handling the two( naw PIlote?
04. AMFAUNA-21 and AMFAUNA-2 2 both ampleyeee 9 € (Rancho
AIrporty firet nede thelr appearance durin; thfe Poriod and AMPAN-12
(who hea end contInuee to 460 hie Own S/w ~ommunfce t Lone to JMHAVE )
Found hie wey Into the AMFAUNA operatlon. Al three ere known ro
AMFAUNA-5 , and ft ie belleved that ehs 16 probebly the cutout to them ,
46 , Identity-55 and Identity-56 were mentioned briefly 88 active
during the period from Dacember 1961 €o Ap:11 1962 , The for er hed
boen a contect of AMRUNG- Jal and b0eme to Have gon0 into hiding; Jn any
ca8e nothing more haa been reported on him, The latter waa an egent
of AraUna- 1 in (Santiago de Cubylein January 196 2 he Wae in nlding erd
awaiting a chance to go into aay
W6 AMFAUNA-11 remained active during this period ana AMFAUNA~ 9 >
10 , and 12 were added to the operation . vr descriptfone 0{ theee
agents , see Paragraph 25 above
47 < Thi8 phase ' of the AMFAUNA operation i8 diagrammed in'. Chart
Da The following people participating in thia phage were separated
from the operation by known causes:
& , Bx arrest and detention
(1) Identity-ll
(2 } Identity-12 -
b < Bx__agylum Or' defection :
(1) Identity-14
(2 } Iaentity-55
(2 ) Identity-56
(4 ) Identity-57 _
Production:
48 _ JMWAVE records do not .show the toral number of AMFAUNA
reporte diaseminated 8 ince January 1'61 The figure i9 at leagt fifty ,
and i8 believed to be nearer one hun Ired if the present frequency of
L
diesemination can be a criterion In content they have leaned
heaviiy toward the activities of insurgent groupe militia movemante ,
location of 1lery and aviation mnarters Tere ha8 been a more
recent tendency toward tical and economic information which 18
being encouraged by JMWAVE _ Evaluations of his production are lacking.
Security Analy8is
3
49 _ The possibility that AMFAUNA-1 is a double agent 18 consider -
ed remote His guccessful LCFLUTTER , the fact (or what 18 believed to
0
be the fact) that his close friend and fellow agent AcUsp-1 wa8
executed and AMFAUNA-1 ' s Owi character and background a) @largue
againet the proposition that he was originally dispatched by the G-2 _
However, it must be admitted that the LCFLUTTER canlbe beaten.; Also
that there 18 no proof other than the fact that AMCUSP-1 ' 8 wife 16
in the JMWAVE area and behaving like a widow that AKCUsP - wab really
executed_ There 18 documentary evidence Alin the formolof a letter
written by a fellow prisoner to AMCUSP-1 9) Hidow that he wa8 he ld
in prigon` in March and April 1961 - However , the Person who identified
and-buried the body was AMFAUNA- 1 ' s father, who was subsequently 06
LL D ; ne9)
Beyezogos
arti
Poli
==================================================
Page 11
==================================================
14-00000
CLAQBiPICA ? iOm CentoM Oero MoAuram CONITiNuAwON O?
S E C R E * UFGA-4 703
E8panCH
50 , SImilerly: 011 thet 10 known about AHFAUNA-l 0 beokgnound
Com6B from ANR
Auna-;
'0 Own otatemante ambodfed Jn hio PRQ Part I, No,
confirmation o8 thfe informa tIon hee @vor been obteIned _ From thfe
PoInt of view there i0 no guaranteo that AMFAUNA-1 J0 whet ho clesme
ro ba For e11 the Proof *o the contrary available to JMWAVE he
could 00 ea0fly been aCSpanish) Communiet 00 0 member of the
SpanIoh Falange)
hge
51 Thebe point ar0 lieted for the eeke of ccmpleteneed but
littlollimportance 18 ettached to ther Th^ known fact that (QUANTUM-82
and (QUANTUM-5 2 eonaider AMFAUNA-1 re] iablu buggeet8 thar he Jt loaet
wab not 8 (Spanieh)Conmuniet - And an unubually extengive incependent
Vfew haa boen obtained of AMFAUNA-1 '8 operatione through the reporto
and of eight of hie egente who have efther eecared to or
era
debcognunic
in cation with the United States The defection
Identity-}4
9
and the ebcapa and dobriefing? of Identity-1g
Identity-26 and Identity-29,' have all Cor: irmed parte of AFAUNA-1 8
btory _ Finally
9
AMCOG-3 hae reported by Si'W that AMCOG - 2 16 in A"GuSLeR-$
Vith AHFAUNA-1 and AKFAUNA-2 ' 3 telephone convergation8 with
provide a continuing cneck on the safety #7d whereaboute of AMFAUNA~1,
52 _ For the game reabons the pogbibility 18 heavily discounted
that AMFAUNA - 1 hag been caught and doubled by the G-2 since hig arrival
in Cuba Additional indicationg that a11 i8 gtill well are the fact
that he never omits the safety 6igna ] that was given him for u8e in hi8
S/w , that hi8 operational activitieg are congistent with hie character
and background and that the reporting of his agents i8 congigtert with
their acce88 to information _
53 . Whether AMFAUNA- 1 18 now in danger of being detected , and
whether the G-2 could double him if they do catch him are two
questiong remaining to be congidered _ Taking the gecond queetion firet,
it 8 believed that the chances of the G-2 running a guccebsful CI
operation ngt KUBARK through AMFAUNA-1 are extremely 8lim. To be
sure the G-2 hag certain weapons tha tothey could u8e againet AM?AUNA-1 _
Hia
Yather
18 already (in prigon berv a fifteen-year sentence and
hie mother and two chiidren(are 8till in Cuba a: potential hog tage8 ))
It i8 218o conceivable that the G- 2 could use AMF AUNA-1 ' 8 own intereet
in paramilitary operations 48 a lever by persuading him that KUBARK
neglecting to gupport the insurgent leader Oewaldo RAMIREZ wa8
rebponbible for the latter 5 death and hag demong trated its indifference
to the fate Of the Cuban people _ This would all take time however
becaube AMFAUNA-1 8 reaction to arrest at lea8t ini
9
would
probably be an attempt to xemulate his two haroeg
niCus}-y
and AMRuNG ~
In the tine that it woulartake the G- 2 to break dowmithis resietance ,
would almogt {certainly have learned either through hie phouetEonteroa
tions with AMFAUMA- 2 0} by the interruption of the same ,
that 8omething i8 wrong with AMFAUNA-1
54 The risks that AMFAUNA-1 is now running are believed to be
[
congiderable _ for one thing_ at leagt ten person8 with varying degree8
of knowledge of his clandeetine operations .
9 have been he Id temporarily
or permanently by the G-2 which is believed to be increasing in
compe tence a8 a becurity force . For another AMFAUNA-1 take8 unnecebbars
chance8 a8 by interrogating a new and untested agent (AMFAUNA-4 ) in
the personal automobile of his sister-in-law or by personally trying
to penetrate a restricted area And for 8 third , he has s ome contacto
2
which can be dangerous to him.
55 _ AMCOG - 2 knows too much about AMFAUNA-1 for the latter' 8 good _
It is be lieved that AMFAUNA-1 himself is aware that this i8 a potential-
ly serioug security weakness because he took the trouble to report it
(see paragraph 1Sal above ) TFe AMCOG operation 18 itbelf a fairly
complex one and will be analyzed in a geparate diepatch nafhesPests
of it which bear cn the AMFAUNA operation are thet AMCOG-2 and
brotherJAlCoG-S-lre (close
relatives of a very prominent
anti-Cormunisto
Cuban politician)} and that they are widely known , both in Cuba and in
EdentitY-&28
agai
ing
by
==================================================
Page 12
==================================================
14-00000
Rttt ClAdBiDCATiOM RaMt (rto Ndmucrr}
CoritimuAmiOm 0? UFGA-w703
Eieraicra SEc_REI
ProbecutLon for aC
t8n9g8 n8t ft J0 a matter for wonder. It had beon
rumorad that Rhe Qid politician)hae 0 bleckmall hold ovor Ffdel CASTPO
by vIrtue of nie Pooeq08fon o2 denag1ng informa tIon abolt CASTRO_
Thora nay ba Boma eubatanca to thio rumor Ae 0 young Btudent SASTEC
{0 belfavod to have comnitted criminel acte , and
the Old poiitloienf
vould have baen in the
buet poebible poeftion at the €Imo to obtaIn
Proof of thema Thie mieht we 11 explaln the famfly enjove imnunfty
today .
56 _ It would geem though rhat en Glert and competont eecurity
bervice which the G~ 2 Bhowe 6 ign8 of becominig , if it 10 enjoinec from
arreating and Progecuting an eepionage 8uapect would a€ leaat try to
con trol and monitor hib operattong by Penatra
tine
them _ It i0 there -
fore 8 cauee for speculatien that ia_"Jel Feb-uery 196 2 an important
officer Qf the Cuban Army ( AKEAUN E al:egedly degiroue 02 defecting ,
wab introduced by Identity-13 to AMCOG - 2 and 4 matter for concern
that AMCOG - 2 paeeed the lead along to AMFAUNA-1 who accepted ft with-
out any prior checking and actually he ld hi8 firbt meeting with the
would -e defector in an automobile tracea': le to AMFAUNA~ 2 Since
then it ha8 been obgerved that report8 4#d bub~8ources offered by
AMFAUNA-W ere abeorbing an increasing amount of AMFAUNA= 1 ' 8 time The
nilitary manuale turned over by AMFAUNA-4 and bent to
Headquartere via
andlguaxterss
the and the (Madrid
Edap A+FRua
have not been
aeen JMWAVE .
Y 80 it i8 not known whe AMFAUNA-u 8 production
can be given a sufficiently high evaluation to allay the doubts raieed
by the nanner of hi8 recruitment Headquarters i9 asked to advige On}
thie 38 soon 28 poesible
2
and to provide traces 0n AMFAUNA-4
57 _ The other potentially dangerous contacts are as might be
expected in the field of para-military activities In November 196 1
AMFAUNA-1 was in touch with Identity-5 2 a (nephew of Ogwaldo RAHIREZ
through Identity-51 a resident of (Cienfuegos) o Identity-52 4as
arrested) late in the year YAMFAUNA- 1 then developed another {avana)ts
to the( Oswaldo RAMIREZ group through Identity -12 (RAMIREZ 9 Havana
reprebentative Ihose cutou to AMFAUNA~ 1 Ma9 AMFAUNA -? a woman from
PGanctz Spiritub)now resident
in Havana Identity-12 wae arrested in
(Apri} preguma" as ar afterma-h of the 16 April battle in whici
RAMIREZ was reportedly killed
58 in late Or early June 196 2 Identity_8 , 3 person Irom
Sancti Spiritus known *o AMEAYWNA-3 called On her in. the company of
a certain (icardo
'8o ciaimed tcflave
had & meetipg on 28
near Trinidad wi
"iZQUIEDComancalae
th one Fide; # HERNANDEZ Perez who gave
d Jetter for delivery to Identi 2 Unable to Find TZQuEERDo) ;
Tdenti because of the laiter 5 arre?
AcGeou_Lre8
approachel
Identity-8 who introduced him to AMFAUNA-3 t whom he handed over the
letter The letter reads 38 nollows
Mi Dear Brother-in-Arms :
"I greet you and officially report ro you _
$ 48 our
[
representative to the Military Junta of the FND, the sad
newg of the death of our comua nder-in-chief Oswaldo
RAMIREZ cn 16 April last at 9 d . In . He
felj
in batt le
together with other brothers _ The certificate to this 8
effect , containing the testimony of Captain BORGE chief
of the personal guard and of other' members of his escort
i8 in my possession and I wil] hand it over to you or to
8
anyone des ignated by the Military Junta of the FND .
"The disorganization caused by the above-mentioned
events prevented our reporting this news to vou right away ,
1
and only now have we been able to make contact with the
bearer 2 man who has been working for s ome time a8 me ssenger
and
enjoying
the complete confidence of Oswaldo RAMIREZ end
of ourselves in particular.
vory
why
Jeep
yet
yet by
bly
May
May
==================================================
Page 13
==================================================
14-00000
OLADBifigATiOM Gbaac:y O1en Mprer8a
Conuimuanon
S % C R E T UFGA-4703
Bbepazer:
who 6I1J Ocoupy the poeftlon O8 Bupcodq aommander of our
Iibanatlon army = wnozher Jt bo ona_ Bupromo chlef or 0
Joint conmiand @uot bo deoIded by you_
0 Although tho Natfonal LIboratfon Army hae contInued
workIng and aeting eccording to tho Yiorwd led dow by
You end by Our lato onlof wI1l wnderetend the urgenoy
o2 thfe Intervlew IhJoh tha bearor Wn11 tell You hom to
arange _
In anticlpetion ofyour danieione I 8lgn myeelf
roepactfully ,
Capt. Ju}i.o E ~CARRETERO"
59 , Ag montfoned in Paragraph 15b 4hove ODI BEX hae aom0 knd of
Intereet fn AFAUNA-3 und it may be that
thelr file8 contaIn
It@TTigISTe anowere to Bome of the qu0s onb raleed by th:9 develop-
ment , For inotance :
a did rhe RAMIREZ organization not know ox the
arrebt of Identity-12 one of it8 Own member8 which nad
occurred at leaet a
month previoubly?
b . If the RAMIREZ organization was 80 poorly informad
about Identity-12 how did know about AMFAUNA-3 , and
did they
rhink
8he would be the appropriate pergon to
give the letter to?
C Given the digorganization complained of by the
writer of the letter, and tha fact that all meetinga must
have been arranged and he Id under clandeetine condition8
9
how to account for the fact that in the ,aximum of six
daye be tween 2 8 May and 3 June when AMFAUNA-1 reported
the development8 by S/w_ Bome thing like the following
eequence of event8 mus t have taken place -
06
(1) IZQUIERDO meets HERNANDEZ )near Trinidad
in La8 Villas Province and receives the letter.
(2) (IZQUIERDO)travel8 to Havana and trieg
t0 locate Identity-12 =
(3 )
Izqugkoo]is
informed that Identity-12
ha8 been arrested _
(4) IZQUIERDO returns tc Lag Villa8, reports
that the letter cannot be delivered to Identity-12
and 18 told that AMFAUNA-3 ahould be given the letter .
06
(5 )
IZQUIERoo
goe8 to Sancti Spiritu8 and
locateg Identity-8 who i8 a personal friend of
E
AMFAUNA -3 and can introduce him to her, and who
providentially i9 able to vouch for the authenticity
of (CARRETERO ' 9) signa tuee on the letter 3
(6 ) IZQUIERDO and Identity-8 g0 to Havana and E
the letter to AMFAUNA-3 -
Future Plang
60 _ It 18 difficult if not impoegible to an operation of
thig complexity the arid direction it need8 , when the only
comunice tion with
theppoincipd]
agent i8 by becret writing. There
i8 nevernerenough room in an S/w meebage for both
the pogitive intelligenc
reporting and the 8upporting operational detaile and it 18 the Zetter
that guffer _ Sw communication al8o inevitably involvee a time lag
which, in the cabe of thi8 operation _ ha8 Bometime8 run a8 high 88
Lo^ "abo acanae of +he freniient Ahaence8 from town of AMCUTLER-l
you
tf
why
they
why
give
38
give 1
==================================================
Page 14
==================================================
14-00000
CLAdwnCatiom Drrtl46r Mdrc5
Comtimuaioe
Drrrs16h 8 € C R E T UFGA-4703
61 _ Ao 0 fIre€ at0p roward ur aomwunfoat_one 5: X0
Planned €o ring anothar aoqonroda -
#Roodaad
addrooe In tho JHAVE 0*o0 {Or
AtaUNA-} '0 u0a whfoh oan ba expeeted to Qunation MIthour tho dolayo
eha< heve been exper_enced Fecently= Boaauuu op tho Japortanoa ang
@x8onoy of Bow@ oP AMFAUNA-) '2 inte=
'ildIC G;"
reporte , conaideratton
J0 aleo belng 81ven to
"GSoniy %I
8 oparetor to hIe, Probably
AAGLEN-9 who J0 awaItine only 0 eJgna) PJa: to beccme aotIva end
who Wilj probably not be needed Jn the AHHPEN net 09 orgInally
Planned _
62 _ AHFAUNA-1 will be {netructed to break off contact with
ArCoG-2 , ard to Coaee intereating nimeelf 12 the afraire of the
Becanbray _ Ao for ARFAUNA-4 It 10 feared that AHFAUNA-} j0 alroady
00 deeply Involved ufth him that , if he wac not a bona fde Aefecror,
ehe danage hae already been done Neverth.Jee0 AMFAUNA-} 0z11 be
sarnad of the potentialitiee of thie 8itua-on 80 that he cea be
{o g0 Into hiding if ft Bhould develop badly. Specific Biiptasd
tary requirenente will be bent to AMFAI "VA-1 for AMFAUNA-4 :o
holp in ostabllehing hie velue 08 a bource Also for the improveaent
08 the eecurity of the operation AMFAUNA-1 will ba told to etop taking
parbona] end unneceaeary risk9 such a9 hib penetration of a regtricted
boach .
63 Fcr the continued improvement of production political and
@conoaic requfrenente will 52 sent to him AMFAUNA-1 18 very
t@eporatve to requirenente and ha8 already developed bourceb and
inforraate in the
Poiiticai
and economic areas Jn responge to
{nbtruction8 from JMWAVE It 19 believed that an increased output
of hfgher-priority intelligence can be 2 xpected from this operation.
END CF DISPAtCh
6
3
==================================================
Page 15
==================================================
14-00000
Co[ec | 3640
Marle @}
Carson' #TRUEBA UEBAabadoal 1e Campa
s@LE
Hexada (r3Ro-Ean# {iiiu
At?A Hrenar:_Haxana
3
HortensLa AORIZONDO Meno0e0 SEXE
06,06
Ioossortend Aprit-1074" Sanotl gpbtttug SSobedase:_Havana_
Suba Reaidoaiiond 7HIID Zt Oieyo _
m
0
Gabino #GONZALEZ AgudIn Aka
Dinborm 21Nanuary 1931 Chanbae_ Ctaguex Cuba
RoeideeAQ cherruca Sf , corro Havana Tiba
OfelaX ' PEREZ
Arce
~ELif
Eeperenea MANRESA Duarte
D@a 78rm 2ZEabruery_1929
Santo Suaruy Ree 1d884156 Encariacion St . , Aet
Raul #GRANADOS
Conrado SALHC del Caatillo aka Nene
Pepe EMBAS
Forder Beleg manager_ for_Regil Coffee
10 Yolanda #PRADA Gutierrez
borr 2 1935 Santiago Cuba
Rebfdee
F8tu3
4et St . Apt
Attura8
de 1 Vedadex_ Havana Cuoo
11 Zoraidal #MARTINEZ Cabal
Born zy January_ 1938 Havana Cuba
Res [deall45 Entrada SE Hpt T Tasino_ Deportivo Hav&na Cuba
12 _ Secundiro CARRERA Sanchez
DoA born 21 Max 1925
Ree ideed6] Cocuria_ Santos Suare z Havana Cuba
13 Joge Diego= TATO aka Vuanito"
)ee (orr 12 Apc 1923 Ha vana Cuba
1 w
Bcatriz UPEREZ aka
tty"_SEALE
4Kealdea_Calle 71Zo Apt 8 Vedade Havana
15 _ Elvira BIOSCA 92x ; @7
16 Migue } YORTOLL
17 Mauricio MARTINEZ L'pez aka Ii Gus /
2e
born_ 4 September 193 ,
18 _ Camilo RAARTINEZ Bazuero aka An8 e
Derefborn] 2 8 April 1928 Havana
19 _ Jorge ` MARTINEZ Cabo aka Eduardo"
583,828 88;1kot?3
st _ Apt 7 Vcdado Havana
3
1
20 _ Francieco PEREZ Arce
2 1; Jesub
"bIAZ
A= ~r |o~
VASovi2 Gt
I
i0 0 '_ 9v (31
22 Joge Antonio
23 (capt. Manuel Arce
Jo; <
A6uuktesi Yc <4 < <
44. 'a3nro57*ivir8o
nacil, Lan-z 3 1_
'14 ; ;0 Apt
A
Zrceei
Ha 66
Copy
#Fel:?0
Rey
#Be "
4vo"
1
lmo"
^ 6.
YDIAz
XPEREZ
==================================================
Page 16
==================================================
14-00000
0b,0&
6 &
Separate Cover
C cuda
STa cyBe
Artaohmant E to UFQA-4708
20131230
to Chief TFh CsTac]
2 _ Maria da} Cerzon TRUEBA _ d9 1e . Campa
Deez" {RocaEa #xiiiuanahacnaz Havada
ILIO Apt+24 Nicanar Hayena_
3 Hortone 1a "ORIZONDO Honoe0 0
Bora 11 AprI]4924 _Sanetf_Spbi-tudaCuba SEXE
Rea f daofAvenld 26HDA RIAMevo_ Vedase
2
HaKana (iuba
GabinoK GONZALEZ Agudin _8ka #Felipe"
Dlj} / borm RL_ anuary 1931 Chenbae Cenaauex: Cuba
ReaideeAa54 Chqrruca SL
4_
Cerro Havan:z uba
5 PEREZ Arce szif
6 Eeperanza HANRESA Duarte
DERBorm R1_Eebruary _1939
Ree fdeeb155 Encarnacion St , Apt . 1 Santo Suar
7 Rau] #GRANADOS
Conrado SALMO del Ca8 tillo aka "Nene
9 Pepe
Forner 0a]es manager fer Regil_Coffee
10 _ Yolanda' PRADA Gutiernez
8A2? Borh_2_Septenber 1935 Santiages Cuba
Reoido8 A951 4let St. Apt
Attur:
48 de 1 Vedado Havana Cube
11_ Zora Iddl AMARTINEZ Caba }
abl born 24_January 1938 Havana Cuba
ReeideeA)45_ Entrada ARE 1T Cagi-!0 Depertivo Havana Cuba
12 _ Secundino CARRERA Sanche z
DoA/ Eorn] 21 1925
Ree ideetel Cofcuria Santos Suarez Havana Guba
13 _ Joge Diego= TATO aka JJuanito"
Pr8 {borr12Apc 1 1923 Havana Cuba
14 _ Beatriz APEREZ
SEA:F
3
A ReaideaCallaB
8k2
Apt 8 Vedado Havan
15 _ Elvira BIOSCA Sex. F
16 _ Miguel " ORTOLL
17, Mauricio MARTINEZ Lopez aka Gustavo"
2e bornLy September 1933
0 18. LCamilo GAMARTINEZ Bazuero aka Ange Imo"
9F Sea8 -
Self
OfollaX&K
PEHBAS
[
Hay
Rey
#Betty"
0
==================================================
Page 17
==================================================
14-00000
Idej €f &y 2 FQtnor" O5 Dor'L0 onirunby 0
Idencity 3 Ragon MMVIN *222ELEaaay
Identity Berta
UEAHPEDRO , A2a4 NE Bth_8t40 Drte204aiteea_
Identity 6
Frenk EQAEZ (boral) 8edob eragt!rlavemal
RoeLdee 3702 8w 10 € Ava _
SELLE Ba
Ident ty 6 *0 dd born 7 Doce@bor 1990 Havapa) A reztaset
76calatrava 4*e+ kax Ie
101
114m1&
Identity "Panoto" VILLA 06,05
Identity Ruben DIAZ Agangti_Splri 54 !6_Cub
Identity 9 Tomae
RQROPESA Monploya D of Minie 0f EducalAens_Hayeng
Identity iC Lt)) Rolando P_ ~DOBOUE VJdaud (borni 3 0 Segteeber_ 19299
Ortence Cube
224E )r8_
Identi:y 12 Maria Lufoa JAIMERENA _etre born 21 Jvde 13h Bahia
Hoada Piner @l Rio Cube MResLdea 50T 7ZE Tp*,
Vagzo Kavana , cuba
Identity 12 Lui8 BBODRIGUEZ Rodriguej ak8 Andreg FUENTE
Identity 13 Dr Tomae
XQUESADA _ Liberian Conaul Havana
Identity 10 Electo REYES de Leon (borrC1y_Hay_L932a_Sant!4g2_ de CuDa )
Dqq Forner Captain of Cubana Tiriines Who Terectod In
Nagoau,
Hdebraf
7 967 <
Identity 15 Comandante) Evelio
Identity 16 Serglo EAILIAN
Identity 17 Antonio GARCLA
Identity 18 Aalic /FEREZ
Iden 19 Miguel FPENTUN Alfou80 4: Ramon
3 ' 31 ~ m' '4 Identity 20 fn)REYEs X67";
Wto
Identity 2 1 Higuel Angel RrIV; ^ ;'01'1 (Dorni3 Vecem0r 922 j,a
Ville8 Cula}
Idertsr; 0 ' #rmanV WprBENE
!'{~0; i - '!4W :V
Identi cy Manolo 'AMm_
2; Identiry "'uxu 3
&
Idewlity "Xba] 8}
Ijentily VV0e
Yaeui"RECHU
I #cno A8 ~"y
PEL+%
idertity (#noide 'MURGA Crisll {4el-lW"22-
1Jenlily LZl%iifc NXij navela merehau
REA
[dentiry "fredo AFOnMOSc Ynie Oorr/i4 ey 13:! Coruna? Cula'
57}
<NAlI 446
SEGRET
5 Cuph
1.Wt64 '1 2''
J' / 241134 16) - 6-50/;
TATY
Id-e
try
Te
etn
Xpuquz
tity
3
F
c )
Q17 e6Rh
c&etcl uee
4
==================================================
Page 18
==================================================
14-00000
#EVLI
Page of Separate Cover
Attaoh mant F to UFGA-b703
to ChJef , TFw
Idontity 30 Ele& de
Xormoso ZE4:E
88
Identity 3} Luio da MRMAS (born4i_July 1910 )
Idantlty J2
V3zii#
(gteter-in-lar %fJ.ue_de A @NAi}
}
reide
Calle 24 0705 Rrami , ToTona Cuba
Idartity 33 cept. Orcar CLFN Del.40 4Ka Zopez"
Identity 3" Itsul FARCIA
Identity J Lapr )Rcger 06106
Idettity 3: narano
Identicy 94r AriLE # {88.
1denedty A(LOP-iheyige_
Identity 2: Jomn N@ENNETT (Dort u: Nami , F14
mt I_
Ident]lv "0 01146 #Gara 0m: 0:M :I 3 AMub?
{201-306075) prob":;" V C4
Identi "al;io #HukESv
Identily 4 #M49'4v ' >< #M: '1h.}04 WuWs
Layew;2
Identity 4 Vuitti/ R #li0 works
{{avan;_
Idemi:y '1#10} 0:;
ldenti-/ VvF
[denti!y Jv#4*Ww #1:1
Ideniity vndve
Jeenil:v 1
2
[dentil; 0 i, mi'nkvn
Id#nity LGV. #fW444i {ubx
WIE
Idenlfty 1oS0::.0 ROSQUEFC borly J 4uff 18J'
{jefee 'wi ; "eiekeg9Zi 0C
Identi!; 2IJy
1 ~' v; 04 0 0)
Identf +y #Xidf
Identity ~mnso #CA ! leffLsxue
a8
'Ideify AWrelio kvlc:!
~-#i.
Icen:i :y AJonso "FOME_ Zo9 ili0
identitv 'esu5 KhilLses Xanez, Ichief Pilct fos cubana Air-ines
aoh defecred
#QEvL:
SMAytT
30.4
Tvu?
A
LY
YeWA}
3
YMU
2o}
XncxLi