Transcript of 104-10177-10147.pdf
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14-Q0000
104-10177-10147 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
FBI DOCUMENT
bATR: 4 NOVEMBER 1976
CLASSIFICATION: SFCRET
SUPJECT: BOMRING OF CUBANA AIRLINES DC+8
NEAR BARBADOS WEST INIIES_ OCT 6,
1976 , NEUTRALITY VATTERS CUBA
WCS' INDIFS
FBI FILE . NO: NONE GIVEN (CKBLE FROM DIRECTOR ,
FBI)
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SzGHET 1 RAY 1976
Xi"aiN 1 OR ITI; Fi;cokd
:UbJicT : QANANAV [ AV RI;PRESS[VI: MEASURES cNST CUR:n EXLES
Rit : IIZPA - 2 [247 , 2 [ Apri[ 1976
1: 'A1I namcs in rc { dispatch Rcrc traccd_ as nuch. as possible,`
anal intercstcd dcsks wcrc notified 0 [ Sub jcct $ past Or prcscnt Ops
intcrests_
2 _ Following is thc informat i On rctricved (rom the traccs:
^< (ARCIA Vasqucz , Orlando (hKt.iiGO- 1) Votificd the
Vcnezuc lan Hcsk in lutrn will not i fy thc Cieldl _
F3 . MIRTAS Enrique (Mledical Doctor) (201 -2793S9) Au(ng-2 _
Aftcr mnorc than fivc ycars 'of scrvicc Js a JM VI: psychological
warfarc agent 1-2 Wva15 anicab ly terminated on1 30 ovember 196$ _
c_ PI Rlz 1/ Duncy (201-0531081) 3)ias Capt . A!::m_
AMILUNVT - 2 _ Recruiled Dcc 65 Cor Usc JS smPArOV rccriter_ Ile
rcccivcd #gcnt lcam tra ining #hich inc ltled dcnolition
Subject was term inatcd 31 Dec 66 duc to inability to cstablish
opcrationa [ contacts _
D M)RAE.I;S Navarettc , Ricardo . Rcs idcs in Vene zuc ] a ,
TI0 ops intcrcst.
E. PUEEVTF Blanco , Josc (201-163893) _ Was 0 f intcrest
to Caracas Station_ informcd thc desk-
Fa PUFNTE Blanco, Robcrto (201-126313) _ CIFEVCE - 7 .
Was 0 f intcrest to Caracas Station , info rmcd the dlesk-
G BUSTILLOS_ Antonio _ Possibly Sibject of 201-7566 56 _
A,MlX - 2 _ Rccruitcd in 1964 ard tcrminated Vovenbcr 1966 _ Rcason
was cancclation 0f Opc ration SAMSON and cconoiny in operations
If . MARTINEZ Castro Fcdro (201- 346051) No cps interest _
[ ESTEVEZ_ Ange1 (201-732176) _ Vo ops intcrest.
J_ J{NENEZ Caspar. No 201 _
if SEHET
:{
lhcy
amo ,
iVa[
[-33*%/
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KS VASqQFZ , Josc AKA "Penc" ot idlenti €icd.
L,. MU.I:RA , Rau [ de Ia- Vo 201 .
M_ FOVT , Ramon Not identificd.
N. LORiNzo , Carlos_ Not idcntificd.
Q; GAARCIA Rigoberto _ Possibly Subjecct of 201-319634 ,
SLwJCK- 30 _ Ia$ initially contaclcd Jan/ Fcb [962 _ Ov QA was
#rnted 7 Jan 74 Cor SI.PJACK - 30 ' $ usc as 8 radio operator for
Su.APJACK _ Conld not Cind any indication that Subject Esiscc
hccn terminatcd.
P _ HERVANDEZ , Carlos _ Not idcntificd.
Q. M[ RON , Josc. No 20 1 .
Rs BE RIAGUI;R, Guillcrmo
AkA VERDAGUER: (201-231514)
No ops intcrcst.
S (LATAYUD , Antonio _ Possibly Subject 0 f 20 [-297795.
0,1 was requested 32 Mar 61 for ISC "$ 7 PMI tra ncc . File tlocs
not indicatc i ( O^ civen Or if hc wils cvcr "scd.
T AEONSO , Marcos , No ttaccs
3_ LVcoc has hccn nolificd 0 f the inclusion o f foricr cOI;
asscts on his Tist and will takc #hatcver act ion dlcened #pX
ropriatc
The "cnezue [ an dcsk is taking action in the cascs 0 f GARcIA and
PUENTE _
Juan Ortiz
EA/ PNCI PA
DISTRIBUT [ON:
Orig 56 - 5 - 21 w/cy o€ dispatch
u/cG wcy of dispatch
1M/ PncIV w/cy of dispatch
1 chrono
2
RgKT
SELHET
i$
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Scui:mic;
i Finld
696 (190h0 #T"4 p2IS'RAzcH
S 1 € R E T 3 ; R: :siid
03tg Chtcf Latin Arcrica Division
#;fo_ {ablF! (Xrd R(eutstio
Ror (hicf of Station, Panana City
~iaid P;; njm Rcprcssivc Mcasurcs against Cuban Ex iles
icioN cia W5io . ftvifficis
AcTION: Scc para 5.
1. 1 compilation of. Information reiorted by Station
pcnctrations of thc local. scrvicc (i:c. TixEPOCII- $ _ IYEPOCH- 11; '
IYRAVCH-11) indicatcs that thc local security scrvice is assuming
an incrcasingly hostilc posturc "st Cxban cxilcs travcling to
Panama Thc reporting sourccs coincidc in thcir in€orration that
this attitudc is
dirccted primarily #gainst Cuban cxilcs rcs iding
in Mlami: It appcars that this devclopicnt nay be thc rcsult of
the rcporting of" IIYGRUFF-1' $ agent in Miani Salvador ALDAREGUIA _
AI,DAREGUTA continucs to rcport fron Nfiawi
Ji1cg cooncration
bctwcen Cuban cxiles and Panamanian cxiles in Miiani Who arc
opposed to thc rcsinc of Gcncral Onar TORRIJOS Herrera.
2 . HYGRUFF-1 rcccntly ` submitted a watchlist of Cuban exiles
to Tocuxcn Intcrnational Airport (TIA) other Panananian ports
of cntry orlcring thc rccinients to dcny entry into Panana to n) 1
thosc persons O thc watchlist_ uYcroCil - S , thc nost alert of 011
Station pcnctrations commcntcd that in his on thc list
containcd Cuban Enbassy input becausc his scrvice did not have
the capability to collcct sufficicnt data on a11 the pcrsons
listed to bc ablc to makc 3 meaning ful evaluation o f xhich oncs
arc dangcrous: The Station has bccn 2ble to confirm
HYEPOCH - 5 ' s suspicions
3 For thc rccord, thc Cuban exilcs on HYGRUFF-1' s
watchlist arc the following:
(continued)
Distribution:
2 C/LAD
E2 IMPDET
(ROss ret{Rexce T0 OiSPaICH Symeoi And Numistr
JZPA- 21247 21 April. 1976.
'14ssiiicATIOY ~"}
S E G R F T_ 56 - 5_21
25
Jai
ing
and
opini-
not
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{'); M4 81vng "0} #0tr
cnnti "ii)N O}
uisiATch $ # € i * T MCA-21247
%12062- 0 _ GRcia Vasquicz , (rfando. Ccsi cs in Fcnczaela.
2} 28/-C
b IUERTAS , Enriqus (Ncdlicnl Doctor) -
Amiv 6
C PERIZ Alano, DueY , alins Gapt. Alaeo .
,mlun#u'
d . ;ORLES Navarrcte, RJcardo. Rosidcs in Vcnczucla.
PUNTE Blanco , Josc . }
d+0162593
-7 281- 0 126 }
f [UTIITL Blanco, Roherto.
CifencE
6s6
2.01 -
BUST I LLOS , Antonio.
~nO
h MART IMEZ Castro, Fcdro . )44
i_ ESTEVEZ , Ancel, Ic is 1ell knoin to Floyd W_AIzX
McMcrtncy (;ioc) . Jic is 3 crininal_ #l0
3 Zazic}
j . JITIKEZ , Gaspar
ka VASQWUIZ = Josc, aka "Pcpc" . T1
Aelent _
t ~i 1. MILHARA , Raitl do Ia _
m. FOXIT , Racon .
n IOREzizO , Carlos _ Jw
^ 6enf
21-0 319634
GARCIA , Riboberto slntfack.30
HI;RMANIEZ , Carlcs a[ias "1 Aura" . Ol0 ,
Cenf
P
No 21 q . MIRON , Josc.
Guillcrno aka VERDAGUER _ S Jci -
023151
r _ BERDAGUIAR ,
S ,
CALATAYIJD , Antonio. Mc crtncy thinks the Instpr
nane is a warhlc . 261 - 0
t ALONSO , Narcos_
4 _
Of thc pcrsons listcd abovc, NCNERTEIY Xhows Orlando
GARCIA Vasqucz wcll GARcI^ Wal $ born in Cuhya bccane 1
turalizcd U.S. citizon whcn hc fled frox Cuba to thc United
na
Ijc cvc)i tually scttle d jn Vcnczuc la wherc hc bccame a
SfascstriGedC%nd
con fidant of Carlos Andres ['I4EZ , 10m idcnt
slovenczucid
As idc froi Vcuczuelan iploatic nosts Jic has
b8lv
abroad hc Wals at onc tilc Chicf of" Operations of DIGLFOL _
'ICNEMTIiEY cor-:entcd that i f thc Panananians cver had thc tcrcri;
to nistrcat (ARcIA that PEREZ ` rcaction acainst TORRIJOS would
undoubtcdly be Fiercca
5 _ Wc dlcfcr to lleaulquartcrs to nanc chcck thesc individua 1
asccrtain if BAHERALD has any opcrational intercst in any of th
and advisc chc rcsponsib lc COi poncnt to takc prccautionjty
ncasures in the evcnt any novcgent 0f thcse individuals involvcs
travcl to oT transiting Panama . In exploiting this infortion
plcasc protcct thc soutccs.
Algcrnon: 0_ FORTYUNE
640175 ZiAssiric;ion
FonM 2
6 ;) 533 60 "Mcj"u' [0'7+m_ s % € R [ T
~Jlz
073 6
fiLu
~ 92)_ 0 }Y[657
m0^ zxik _
poleu
prcs
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S € ` & & T
co cociiment ExiRAcT
Tme FcllchiNG [Yfocmaticn ClNcefnivG ThE SUbJEcI Of TmiS 201
OCSs IFE HA $ 8F € Fxtracteu FRc4 AY)thef OfffCimi oj F[lE
PERS'NS P€9f0rn (nG AAnF Tracf 5 ARE cautfoned THAT ThE docu-
MENT FRGX HFICF TmiS Extract mAS PREPAREO CcATAINS ADoiTIONAL
[NFoirmAticy PEF TA [ning To The Sue Ject An SHCUl 0 8E Requested
Ffom IPf[LES.
P EREZ AlamO, Duney
201-0334081 C56-005-021
Sex M AZPA-?1261
21 APR 76
P2
ALIAS ALAMO icapti
curAN EXilE-FcssiRlE TRAVFL To PANAYA SEC
SERVICF PAMa Taking McSTILE pasitiCN AGAiNST
Cuban FXILES Tf &V TQ Pa NA AtTitude d[Fected
AGAINST Cupav EXlES RFS QF MIAN . MAY ae
AlLegED CaJPERATIQN 8 €tween CunAN ExiLEs AnJ
P ANA EXiLes MIs#[ HhO opposed TO REGIME GE^
TorR Jos -
CaTe 17 KAY 76 09401544
2340 & /
5 € C R F T 62 [#PdEt Cl AY 054979
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FBI DCCUENT
DA TE: 8 MAY 1975
CLASSIFICATION: NONE GIVEN
SUEJECT: TUNNEY PIO PZREZ ALAYO
FEI FILE NO: 105-4953 (MIAKI)
FEI DOUvENT
CATZ: 3 DECEZBER` 1974
CLASSIFICRTION: CONFIDENTIAL
FURJECT: DUNNEY PIO PEREZ 'ALAVO
FBI, FILZ NO: 105-4953 (MLAM)
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FBI DCCUZNT
"ATE: 31 JY 1974
CIASSIFICATION: CONF I:ENTIAL
SUFJECT: ACCIOT CUE:INA (CUBAN ACTION) (AC)
FFI FILR %o: IC;-21947 (NIANI)
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Cutgomng M"SIGE
Scmvl {{0700Wi'
Mo {0
omF 0
[l micor
S € ( R E T
Di#JioiMil0tmdieatdo 04+-11*{0 ~W- €0 00408 #885ut2i6u4mc
STAfF 012034z DIRECTOR 581828
cow-l_!
Biod Disscma 0" #a
irfo: Fl
9
6oa
Nm#0 Per
0 6ratj
To: WHmIAMI. Y
REAM Y
REF: WX/mIAMI 22236 |Ix 32933| Y
}, hQs DUNEY_PIL_PE_AtJ ALAmO {201-33408}:
PEREZ RECRUITE) DEc 65 FOR USE As MHAPRON RECRUITER. hE RECEIVED
AgenT And TEAM TRAINICG UHICh INCLUDED DEMOLITION: PEREZ UAS
TERMINATED 3} DEC 65 DUE To INABILITY To ESTABLISH LOCATION of
OPERATIONAL_ conjacts: P
2. Mo CURRENT Ino on PEREZ- #
3. FILE: 201-334031_ EZ IMPDET-d
RECORD COPY
CaTE : } august 1974
2lo33463
orig: cCAROL 8ARRI JR (ruhicog 431
2ly
U*It: LHCogCI
Ext: 1819
1 Au674
Jhnv_E_~~
Spcka_
rhd
'iCi {0v")#",0i110in 4071
(liliz
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RE?SCUCTIOX Or;aP4Rtpf 159m*1 nrice /5 P; m?iEo E 2 1RET
3 * (#'E T Cl IY: 054sss
IRIACES o8-6
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CablI UC 0idbim dv /s _Pia Lziw - =2
Rctoductioc Oy Otwir Tr4a
Iouino Gunich puomidittt
PirtomiUmit Notiitd
5 "E € R E T
StAFF ARvAtSs cert Luause_uerzto
action Unit
File Va
2ue3
actiom
ZyR
308114 E14797 Page 01-01 In J319X2
Tori3128202 Jui 74 NMIM 22236
5 E C R E T 3119102' JUL 74 StaFF
Cite Whimiami 22236 (EnNJS ACT ING)
To : DiRector,
REAM
1, FBiimiam) Requests TRACES ONDuNNEY 'PLO P E' R, & 2 ALAHO,
dPo8 11 JUly 1937 cubA, RESIdes MIAMI AT 2479 N,W, 29h Street,
AL IEN REgISTRATION NO , A12 '440 5i6 'HAS 'Been AcT IVE IN SevEraL
Cuban Exlle mIL-TaNT, Groups
2 , FILE: DEFER, E?2 IMPDET
96
Rem Na gil0 duna
Diif Fquntt
Dim #at
Caz
IIMt NG DwcpL 54pqb
Ra4fau 10itz
RECORD COPY
S .€ C R E T
2010334631
31 .74
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FBI DOCUMENT
DATE: 26 JULY |1974
CIASSIFICATION= NONE GIVEN
SUBJECT: DUNNEY PIO PEFEZ ALAMO
FBI FILE NO:
105-1953 (NIAMI)
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FBI IOCUMENT
DATE: 9 JULx 1974
CIMSSIFICATION: AIUO
FEI FILE NO: NO:z SIVEN (CABEZ FRON
DIRZCTOR, FBI)
SURJECT: F03 EFLOSION IN FROVT OF' CUBAN
ENEXSST, PARIS = FRANCE , JULY 3, 74
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CABLI SIC Oissem 07 /R_PIa JotaL (CPI ?
DIoroduction Or otit# Tha S E C A E T Iduina Ovvice (0 #rohidittc
PERsoy uNit NotifiED
StAFF
ApvANc SQEY ISJUIQ SLQIIIQ
Action Nhit
File VR
4118
Ftion
LSNLR
Je81477 E[4797 PAGE 01-01 In 32193J
&' Tor!j120202 Jui 74 WhIH 22236
5
8
T 3119102 JUL 74 StafF
cite WHZmIAMI 22236 (ENNIS ACTING)
To ; D !Rector,
Ream
1, FBMimiamI Requests TrACES On DuNney PI 0 P & R E 2 ALAMO,
DP 08 11 JULY 1937 CUBA, REs[DES MIAMI AT 2479 N,w, 29Th Street,
AlieN RegISTRATION NO , A12 4 49 516, HAS Been AcT IVE In SEVERAL
CubAN EXILE MILITANT GRoups,
2 , FILE; DEFER , E2 IMPDET
FI
CI
CA
RF
%o DISI
CG%O
S E c R E T
3
3
lunth
334081 Am
261-
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FBI DOCiENT
DATE: 27 FEBRUARY 1974
SUEJECT: DIJNNA; PIO FEREZ ALAMO
CLASSIFICATION: SECREI'
FBI F[LZ NO: 105-4953 (#IANI)
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FBI TOCUNENTS
DATE: 6MARCH 1974
CLASSIFICATION: CONTFIDFNTIAL
SUDJECT: RAFAEL CQLON ETFLOSION AT QASIS MOTEL,
AVRAINVILLE FANCS AUSUST 2, 1973
FBI BILE NO: 105-21596 (MLANi )
DATE: 13 FEBRUARY 197h
CIASSIFICATION: NONz GIVEN
EURJECT: DIRECTORIO RSVOLUCIONARIO (DR)
FBI FILE NO: 105-20202 (NLAI)
FBI DOCUSFNT
DATE: 16 JANUARY 1974
CLASSIFICATION: CONFICENTIAL
SUBJECT : ORLANDO FOSCH AVIL
FBI FIIE NO: 105-2856 (NTANT)
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FBI DOCUNTS
DATE: 12 SEPTFMBER 1973
CLASSIFICATION: NONE (IVEN
SUjiC: HJIRICTONIO REOLUCIONARIO (DR)
F3I FILK NO: NM 105-20202 (NIAMI)
DATE: 2l AUGUST 1973
CIASSIFICATION: AIUO
SUHJFCT: CIRICTORIO REIOLUCIONAEIO' (DR)
FBI FIII NO: NONK .IVEN (CAELK FROR DIRFCTOR, FBI)
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FBI DOCUMENTS
DATK : 14 AUGUST 1973
CLSSIFICATION: AIUO
STPJECT: DIRKCTORIO REVOLUCIO:zIO (DR)
FBI FILE NO: NONE GIVEN (CASL: FrOV EIRECTOR, FEI)
VATS: 26 JUNF 193
CIASSIFICATION: NONE GIVEN
SUEJFCT: DIRECTORIO RRNOLUCIONARIO
FBI FIIE NO: 105-20202 (NIAI)
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FBI DCCUMFMTS
DATE: 29 JAMARY 1973
CLASSIFICATION: NONK' ';IVEN
SUEJECT: i'AITIDO KRVOLUICIONARIO DEL PUEBLO
FBI FILI NO: 105-20913 (VIAMI)
DATC: 2l OCTOSER 1971
CLSSIFICRTION: CONF IDKITLAL
SUBJRC?' : bIKECTORIO KKIOL;CIOMARIO (DR)
FBT FIL IO: 105-20202 (IIAI)
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120733 0 1 Perez ALAMO Emili0 29
CUSAN MASTeR LiSt NO 19 8 Groud 8 / Rth M0 YR
8 , $ 0 0 08 0 9 0 } 04*00 & 0 0 0 4 4 0 % ;
111111
995595$$ 5 $ $$ 595559955$, 9955,$3sd 5995595595 $$
5066660& 66506666 6s65,6
0}
9 9 $ 9 9 9 9 9 99 9 9 ; 19;99$$ 2$;95998999995$ $ 9 9 1$ $ 9 9 $ 9 9 $ 5 8s'9'59999989 : $ ; 9 $ 9 9 9 9 9
7 # r} ##%W ( " 0 4} #iu4mm K 4 " 0;
7,le8.i~ 231- 35t-o<|
(B55l Le"s
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Qo
SECRET
Jr+0 Tu{aJ In)
docWi+Ent TransfeR And CRoss Reference
SubJEcT Or DOCLAE #T ugcuilmt 'demTIF !CATiQN
A FiLE Xo .
0iSpATCM 0r Squrcc Doc StrbOL #o, J4TE
source crtoTohyh Dat{ 0$ 1#0. {4uni0m
AmalTST Date processtd 10 . Diss[vimatcs IF datl
dOCUvenT 0 i Sposition
Cross REseRRID To Th1 } Til TransterR[D To
R i File 4o.
PEriincnT LNF ORMAT ION
TZEZE IS 4 C EeTCZ O% Tlz SUBJEC}
07 TRIS 201
sc1-33081
YCTEZ }lrze, K;"
#10j Vll3
4 Oct.
1965" I C,Q
THEZZ IS 4 Ei--Ei) JEZ C; 'Trz SUBJECT
0F TEIS 201
(ABSTRACT FILE' slip (18)
Obsoletr DrEYious
G28; isc iditiona
FILE This Fofm im FiLE NO Zc/ 40 33
Fory 867 63{ 70i#i0 1} 10'M108}
SECRET (7.46 1 31
;71
78h5
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Tcrv 0 JIJ #Tv 4-947 60od Nriid)
06i; #P0+ F0 /}*Ji
Etpu: umited States DEPAATMINTOf Justice
EYOLKI MC? Icniontoa mnd Raturahrtbon Senta
441 midgll Mavi} Mal{ @tatrdai[ (MorriR } ua ILic" 6 3tranox #0
Saktinez Cclesto V, ThalI
7-12-37 cubn ""13 362 227
A OKIR RivgVSID citt Amd coumtatO7 Qiatm @ocm: M24 {t Ko
Aey Cubo poz '92'8587
(irst #MI Datc citt Amd countrt 0/ Biatm (it Knobe}Qnand courtre Op Risi5ct
sta %rug del Sur Cuba Hlerl
Jotm[
VothIR ( Mndey NAbI)
Kfanl
370371> Mott.7057773 Wen/ 44{ {irst TITI Birtroatt City 0 countr Cf Q1atm 7016 ARinGt 777T7 MnruGI
{00 &u Gtn Raly Na~D
Gres Dunnoy 7-ll-37 Balra Cuha
ToavER $ousIs (# Konl S0 MATI}
049V LauI (IQr LW GNL44oay0) Orst #IYI WirtwDate Date & PLace Ot Marriage Cate AND place Qb Tlaluinaic K#arrlgI
AFLKst $ RESIDENCE LasT TiE YeRS Ust Prdetst ADoress First_ {aon TQ
STRIITAnD NuMBIR Citt paovimce Or STate Couhtat MONTH Tlar si Tear
2T9TF29753 Inu 1J 0oA PIHIUT nije
[94 #V34 Ave 1 63
5121 rF 22 8 l61 1 65
UsttoasGm A[YDENCI Of More Talay One YEAR if Not ShowmAbove (incLuDE ALL infoanimoy ReQuesTeO ABoye
A3LCAYTS EMPLOYMENT LAST FTVT YEARS (Hf None 30 STATE} List PRESENT EMPLOYMENT FiRST_ Ror Jo
FeLl Mik} :10 udR[SS Qf {#21OtIa occupaNOn MONTM YeaR Mo67# #cAR
13isnt Time
4
374 Zt Husbz
LST OccupaTiom Abromd #F NoT Showm Above (incLuOE ILL imformation Riqu[srev'BOVE f+H
Jatis FCR: t5
Suawirtz DZEAEREoY"
APpucAticX FCr: If Your NATIVE ALPHABET is In ()tyer TAAy Ra Rsi WRTTEYor? UAKE IN
NATLRALIZATION AOjuSTMET Of SIATUS YOUR NATIVE ALPHABET IN This $. Ce
OThER (SpeCitT}:
PENKLJUS SeveRE PenaLtis A4{ promided p> 40
4-27-68
( FOr Knopycl? Amd #iLlfullt FaLsiPYRG
Oa concUALMG MIERUL {acT: DATE (sighaturbod AFplicaNT Or Petitioner)
Cade
Tto
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4-Qoooo
Torn 0038 ^ Afy_ '0im A,BGuL _ Guc' audean RQ '-Wi BicG apkk united States OEPARTMENT Of justice
INT Orhttijn Inegrttsn ud Natutslatca Servxe
MoollNI} birimcain[ (Moct iR ) MatiohaLTT Ilien Atgista4ion #o Bre? TZfcy M_ 7-11-57 Cutan 4Y2 440
MIm[R 64 CitAno COUMiAi0 Birim Soci {[curitt No znlro P65"74 6839
Tanil Naut Jirsi Hant Onte €itt^no coumtat Of Birtm(n Kmotm)i7 ^mo Coumtrt Of Aesidenct
(atker
#8tum"
Hoj,
'888 Cuba
motmIR Kudtn Ma#?)
Soousq uf Momi 3o57TE)TTmiz MAM{ Tirst Name biatM5ate Cit7 € coumtrt 07 0ir7m Da7tOt Maraingt PUCI Ot MaraugI
((Oa #ife Cive KaidIN NAHI}
Ccleete 7-12-37 CangueyCuba
FORMIA SpOusIs (# none $0 staTE)
JahiLYNIh{ (tor RuILCIVE MAIDIN NAM[) Qastwale Birtkdatl DATAPLAcE Qe larriace OAIIAuo Place Os IIawinawom OI MARRVGI
APPLICANTS RES;OENCE LAST Five Yers List PRESENT ADDRESS First IRo4 TO
Street anD Number citt Paovince Or State coumtat Month TLar montm TEAR 2479 # # Z9 ~t; TiI +J2 0 6,,
PRESINT M1me 37
ct, 8
5
4F65
4tPERE"A4Ato EBuN1EH n
2 BMy 7969
Eaba
Ustor[icn A{Sidemc[ 0f Mone Than JNE YeR if Not Shownacove (incLude ALL JIro*YE RESuESTEo AaqE
APFLICANTS EAiplCYMENT LAST FIvE Ocon? s0bh4TeY Yst SESENT EMPLOYMEN; First 70
FULL NamE ANd ADoress Of [MfLorer occupniun NonH irrR Moutm YEAR
~el Joyec 7Inter 48 Presert Time
Baner _iox 68
Diveusieul {lanttc jija lophh 77
# Uiinsat_Baternrtre Elgni 4z 6 65
2 Ust OccuPATiOM ABroaO If Not ShotnABovI (imc_UDE ILL imifoamaiiom AcQuEs?P*32de 0-#AY
Tiis Form iS Suamitted in,comn[cTio# mith Applicatiom Fok: If YOuR NATIVE ALPHABET IS IN OtheR THAN LETTERS Write YOUR NAME IN
NATURALIZAMON JADJUSTMENT OF STATUS YOUr NaTiVE ALPHABET IN: THIs SPACE:
RPMAN
Other (SPECIfY4 4-27-68
PEMal Ties SE'{re PENRLTies RrI Paovdeo 0y Um Zud
Tur Knotingly ANd WilltuLLT Falsifyirg
Or concealing Matcrial FACT DAte {SGNATUBE Of APpLiCNHT Or Petinonea)
51d
Cuba
HartLiz
1568 _
==================================================
Page 23
==================================================
14-00ooo
SecRET
RequesT foR CACELLATiOH
To: FRom: (Dirimi0") (CJ oiiicc) (6rFnrior) CHIEF CIjoA _liZcoGCICSCS_ 0__HIIIlamg 5136
JvbJict*s Mav[ (Psrum, Ftypr 08 I808 0m 60 us) mane ShOGN 1 9
Duuney_Pio_PERER_AlaEo XI MvI J(Voo c#t
Cif04 00 , 20 ! Yo. BRqjICT
201-33408
OATE of_ 0i0 Tm Place 05 8irTm ag[nT"9 Service Aecoro
c4i LL 00i0a#0ud
A(asCT(S) f0a cancellatiom
Subject Is co longer of Operationa 1 Intoregt to the Statfon.
REF ; UFGA-26926 , 8 February 1967
30/-3340
Date SLGMATURE
14_February_) 967 7u1n{lv Zsn_eS
IF Slb]ECT [S USED In AvY CNPACITY_ NEV ReQuest Tor. APpRonal DILL B6 SURMITTED To CJlo^
up4
1 -
937 00,02 { T{ Dt Yiou} {Di T900_ SEcRET (J0i 59
8 /
==================================================
Page 24
==================================================
14-QQQQQ
KJUnNU Axu Ke[urd ShEET
is!ruc{iZwS
PRIOR 1Q_FILING To:. ZCFIQNBRINCH
Fill in Sec" 2 ur buck '66h Lct It Glo no. Jud title skowa Jr0 ootPropet,
and brw "ikh '8Ri5once /4 'Elords Insert PIOPO[ file no_ belw torward
2 Desoy shcet_ unlets document to RIDiAN
sign.icant action laken o5 comtteats [equira
Ing PIeservation
Pooper +ile Ro FRom_
RID}
Ac
To ALL Adoressees
Fil in Section O^ OACK if Apphopriate
conmENTS
Date orcica To RC8m initials Aiciied 'CacId
Llles c {Ja
Gul klks
6 7
MLM
16 cyk/msl
15;
12
3
70TiTLe
RID;FI
FiLe Rumufr{PRimA"Y {ooe)
AJstWACT
RERSEsr 2ti-334084
inoe oocdrerT C707 Dozumt+T DATI DaT{ rofil MEd
Q _#el . nn47
PFCA 20526
6100 X An110vs SECRET +80'
2i*+c#$
Dri {lap
and
14 FE
1424
FEB
1567
==================================================
Page 25
==================================================
14- Ooooo
dtt. 73 to UFGA-26926
SECRET
invfntory nox StAFF PeRSOnNEL
2 3
10 lI Oc
261 - 334081
1m(" 4" {l(cOE[ Tof
A"LL:T-2
Cc; 8 {54 Dt Df 0i0{m Igismip Rit[qal / {(0-U}
Psajiai)
CJ[#to cue (etly sesid0} citt curmertlt A€ $ DeS-T{4R Varital Stitus ((7086 Trcyn Scr (V 00 f)
Cve 98 Occubition LiRcLAG{ Language Layguage
Tiey Servic(-couktRy BrARcm 06 service (NclusiVe daTcS
country Gea KrobLecge courtat countrv
gurction(s/ '[Agowed foR ageKcy (Iinit t0 'Prce0) cooe
Flyctior($1 '{rsorvcd Fop ageKcY Miait 10 62 Prt01) code
c#rtasct {VPlstf { Ypf [Ucl#te{ comtaact (MpLGvee #iFE Tull_ Fart Tive
Ttpe 8R 0r Vae
0{ {Nance ie yic{ orsultant propr (Etaqy Or Subs [ DY career ^genT
IEL0 XFe#T Mos _ 0r Ust i~depenbert coytaactCr Moc/ Moa
6pteitec = Iprovil P0= Statts STAFF clesrance CSit Pcsa
M
73s coWc ett R{sporsilc 1EL) Stati05 REScovS aLe project covcr
{#Trt Cm C'TY Git€ YERALt Salart cate Last Pay CmAnGE
4rT Gf QI 7!R{ME N Tl'n Spccify lioil 10 67 0Pac€8)
D4tE Terminite? aceupLotasLe Staf f ceiling Space
31 Decenber_1966
RevaRI ; (0~ t6sicbio 8t-) (Iiofa 10 ATtituce
FQ{v 0lot $ 68 2457 (9- 51}
A3t UFGA-R6926
CSECFX
Fl 201-3340s1 ctt
==================================================
Page 26
==================================================
14-QQ0QQ
niochssig ACIHON 41310i0 DISPAICH_
S E C R_E T Vaee (0 FC7 inDeiing
i0 80 mue A 15C Rcqjirud
Clief WDutsion
QXL / QWalifil? DIS
070 CAN Juccc indcXiQ
iaCu Hcp Vicrofilu ChLef_of Sta442n,_JAIAVE
Sa}ect TYPICZOPERATIONALTAMLUNT-2
Termfuatfonof Subject 0f_ 201-334081
ActroI pequired RefeaeRCRS
Action Requlred: Cancel OA and MOC
Transmitted herewith are copies of the Agent Service
Record, Damage Report and Form 2457 on Subject , who was
terminated 31 December 1966 , due to an Inabflity to entablish the
location of operatlonal contacts,
16 4.G6ei
Philip G. ELMARD
Attachments: #1 Agent Service Record Zcys h/w
#2 Damage Report Zcys h/w
#3 Form 2457 Zcys hlw
Distribution:
4 - WH/COG wlatts *1,#2 & #3 h/w
FEB ~8 €
GopY 20-33-8i 3atts
Mspxtch] SywbclL anD] RuhibeR Oate
Csqss ReferencE To
UFGA - 26926 6 February 1967
CLASSIF ICATiOY wos File Qumger
Vie;
Wnt: S E C R E T 201-334081
Ar41' *
==================================================
Page 27
==================================================
QoooQ
Att . #1 to UFA-26926
8 € C R E T
AGENT SERVICE RECORD
1 Agent '8 cryptonym or pseudonym: AMLUNT-2
2 _ Project Identification: AXTRUNK
3 Agent recruited by: Reuben HANNULA
CapacIty In' whIch agent served; Planned to use him 4s
AHAPRON-Recruiter
5 _ Rate of pay : Gross_S332 /Aonth-S279, 40/Alonth (Net)
other Commi tments: None_
Agent dismfs3ed by : George_ H RAMSKILL
Reason for dismIssal; Inability to establish location of
operational contacts
9 Security risks Sublect received some Agent Team
Training but there are 10 unusual security risks_
10 . Is" agent recommended for re-use: Yes #hen and as
operational situation requires_
I1; Manner of dismfssal: Amlcable Subject given 2 months
notice during which he was free to seek other employment
12 _ Letter of termInatIon Slgned: Yes
S E C R 6 T
0d #| t UFGA-26426 C CoPY 201-3340FI
and
==================================================
Page 28
==================================================
14- QoooQ
"2 t0 UFGA-26926
8 F € R E T
DAMAGE REPORT
NAME: AMLUNT /2 Last date SGSWIRLED: 12 January 1966
Sefehouse and TraAnfng Arees_Exposed/Cover Companfeg_Expoged
S/H #206
#296
#316
#328
#342
Firing Range
Maritime TraIning Site
Red Sunset Enterprises, Inc
Isolation
Isotropic
Indigenous Agent Personnel_Exposed
AMAKA-l True Name
AMS TALK-l True Nane
AHTRUNK-21- True Name
AMTRUNK-24 - True Name
AMAROMA~2 Tre Nane
AMTRUNK ~ 7 Alias
AMRIB-1 Alias
AMSKIRT- Allas
AMHINT-56 Alias
AMLIIAC-29- Allas
Jif t UFGA-2l926 CS COPY Jc/ - 3340?1 + 2
==================================================
Page 29
==================================================
14-000QQ
S E C R € T
OperatAonal Arcas_Exposed
None
LoadLng_Sfteg_and Vessele Exposed
None
Internal Asgets_Expoged
None
==================================================
Page 30
==================================================
14-000QQ
3 6 € R 6 T
MOFACT Personnel Exposed
T6 Reuben A HANNULA as "Fred Folsom"
Car1 # BERSCHIUSKI as "Gene
Stuart V KAPRIDNO as "Dcwey"
Kilfred 0 CLOI ER as "Matt"
Charles B , WEISINGER As "Ray"
Daniel R HOSKIER a5 "Fred"
Kefth D WINETT as "Bob"
John_ H_ HEMMING as "Gcorge"
Gary T CERNARD as "Bob"
Clayton D . HEIPPERT aS "Don"
Kerritt R. TOOVEY as "Warren"
Danfel V_ GUSSOW as "B1ll"
John . HEMMIING as "George"
Austin DETLOFF as "BilI"
John KS TARTARILLO as "John"
George RAXSKILL as"Karold"
Leland COBFIELD 80 "Paul"
Indigenous Imstructors Exposcd
AMSIS ING-1
AXTERRY-l
AWHINT-18
AWINT-19
AMTARBY-56
AACLEVE-6
AIPHODARCH-1I
==================================================
Page 31
==================================================
14-00ooo
5 6 C R 6 T
Relatlves 4o #OLADY
#ife
Daughter
Relatfves 1n_PBRUHEN
Brother
Sis ter
COMMENTS
None
==================================================
Page 32
==================================================
14-000QQ
Auuiimu Ann #elmu smeei
imsiruciioms
PRIORJQFIUNG To:ACTIONBRANCH
IFa 1; 8t 2_ on baci DetsS buc} Oap I( Isle no t;lle howa are]not? Prspaz
A12 kmw:d 8 Rid.
inseti pfOPCt Ile 20 tkv Jnd lorward
2. Dsos :m cover skeet uslss ecords
{J; ~3 acmion mked c: ~5on Iequ: - document to RIDAN
1n; Paeseinason
"uopt4File No FRom:
RID/
Fo 1rocfssfss
Fill iN Section O# 0ACi Appaopaiate
comments
aoom Dite Otbicem To No iNitial) RCI"d '034tzid
WHICEEST VG
10.
ALe TiLe
RWD n
File Rumber (dmimawt ( Ode)
AbStaACT
TRACE Reolest INDe*
Q - 3340&1
OtF KicromiYed Dazty79 D3E PZCOE4T
UFGX' CcjIc/12
Pu 'OUS j401
{
6100 {CT#on>
SECRET
0ad
6u
==================================================
Page 33
==================================================
QoooQ
;
Ateachacn € t0 Dnat -23747
S € C R E T_
AMENDMENT To NEMORANDUM OF OFAL COMMITHENT
T Chlef, BH DIvision
FROM Chfef of Statlon , JHIYA VE
SUBJECT: 0 Amencment to Memorandum of Ora 1 Commftment
for 201- 334081 BMLWRT-?
Flease amenc Paragraph 4 of tbe Memorandum 6f Ora 1
Comm f tment for Subject to reaa as follows:
4 _ COMFENSA TION _ Effective 1 1966 Subject
wi11 be pa Ia compensa t ion at the rate of
~33L00 per month _ Such payments to be
mace folowing completion of satisfactory
service _
SIGNED:
Fe Tc Untrac OfTTcer
6EVIEMED: N , C . Allsworth (slgned 1
tontract Kpproving OfFicer
S € C k & T
Special
{S[z
ze / - 334cS /
Group 1 5 Exc luuec from Automatic Cowngracing & Lec lassification
1 6 ke: `
UF GX - 0 0 0 7 0 / 12
148
May
ting
RYEWED:&;
Juckx
Ccntractinz Ofticcr
==================================================
Page 34
==================================================
14-00ooo
ATTACHMIT #2
S-E-c-R-E-T
TRADING REFCRT
20 /-33 445 /
TEAWCROUP: PRRUMEN: II 4 July 13_Auaust 1966
211 hours, full-tfre) (Date_
Student: FELIPB
CZS ORJECTIVE AD CONTENT
Thl: course is desig:* to traln Indigencus personnel In paramilitary
resIstence activIties and intellIgence collection operaticns In denled
ereas Approxlmately 70/ cf the student S ttme Is devoted to practIcel
Tork and field exercises e3d 30$ to the theoreticel espects essentIal for"
e logical understending &nl epplIcation of training covered durIng the
course.
FZSFCRNANCE EVALUATION
* 0 Unsetisfectory Perrumence Is So low In relation to requfrements
of *2 work 28 to be unequivocally below mInimum
stazeerds.
# Weak Ackiered ninimun standards, but Jess than adequate
(in terms. of Indigenous personnel participating In
tbe srogram)_
4 Adecuate Hes &cnieved the basic level required _ Satisfactory,
cherscterized neither by deficlency rcr excellence.
P ProfLclent Mre tben satisfactory- Has acquired 2 solid
begirrer S proficiency _ This raticg *ay bc
Ti 11 Interzreted 8s representing everase on ou rating
scale.
S Strong Excezticral proficiency, characterized by thorough-
ness initictive, originality, and & exceptional
studest uderstanding &nd applicetion Of paranilitary
resistance @ctivities .
Outstandlng Perfcrrance is So exceptional in relation to requlre-
rent: cf the work end In cczparison to the performance
of 3-lr students doing sinilar work as to warrant
specisl recognition.
Mdlfication Of the 'Office c Treining standerd rating scale &t the
specific request of JMAVE.
S-E-C-R-E-T
20 1-33 40 & |
0-Ye
==================================================
Page 35
==================================================
14-QQ0QQ
FELIFS
S-E-C-R-E-T
RCURS RATING
1. MAP READTNG ABILITY T RERCRT LCCATIONS
USING GRID CORDINATES) 12
2 MAUTICAL CHARTS
3. WEAFONRY (U.8. & FOREIGN)
4. CLANDESTINE VOVEMENT
6. SUSATRC GGAAD GFON, TO GPEATIONS
V
7, RAD TACTICS AIDDOPERATIONS
8. CACHING
9. CLANESTIIE MOVEMENT LINES (ERE)
10 OBSBRVATION AID REPORTINC TBCHNIQUES 40
11S LEADERSHIP TRAITS AD CAPABILITY See Comments
12_ OPERATIONAL PLAINTING ABILITY See Corments
13. SKETCHING 12
14. SABOTAGE SEE ATTACHED . STB RERORT)
15. TARGET PHOTOCRAPHY
16 ATR RECEPTIOM ACTIVITIES
17. WEAFONS QUALIFICATION Pistol Hon-Agpliceble
TEST RESULTS ATTACHED)
Rifle Marksmen
SMG Merkmnan
OVRRALL PBRFORMANCE_ RATING LETTER
P
Rating takes Into account trainee' s effectiveness, such 8s perforrance
in operetional skills, tectics, technicues, leadership, plenning; teamtork,
motivation and limitations .
2
S-E-C-R-B-T
==================================================
Page 36
==================================================
Qoon
FELIPZ
S-E-C-R-E-T
Thc ratinge abovc _ and narrative comcntx hercundcr , are derived {rom 8
synthes4a of al1 cvaluatiors subnittcd on cach respectivc tralnce by the
instructor staff,
Overell performance ratings of all gtudents In thfs cle8s were 88 follows
WEAK 0 ADBQUATE G PROFICIENT STRONG CUTSTADIiG
NARRATIVE CQMBTS
FEIPE wes handicepped to so3e degree by hl: weakne88 In EnglIeh
lenguege _ FELIPE' 8 ettItude throughout the cours0 Vag cooperatlve ard
congenlal_ H18 particlpatlon In lecture8, Plens, and fteld exercIsee
suffered ` from a lack Of concentratlon and thoroughnese . Ke eppeared to
heve only 8 partial Gesp `Of Dany of the toplcs presented. He Vag
InclIned -to rubh 0 bIt In planning exercIeee and web eleo bonevhat
basty In hl8 execution Of field work (Mapping, Recon8, tactIcal movement
In Reld and Ambush Bxerclses) .
In hle leadershlp assLenment _ be planned reasonebly well, but his
execution of the Plan was veek and he fecked good control o2 the group.
FCR THE DIRECTOR OF TRAINING:
PREPARED BY : APFROVED AND FORHARDED:
Aome W Shc ~~
Leh_
]Lak
JEROME W. GREINER JOSEPH &. HUDACEK 8/30/66_
Project Officer Chief Instructor Date
3
S-BC-R-BT
==================================================
Page 37
==================================================
14- QoooQ
SEERET
~2-
FILIPE Filipe hag had no previoug demolition training but indicated he
had worked with explobive8 against Government units. Hie practical
work wa8 3 little sloppy: not from lack of care but becausc he wa8
not able to work too well with his hands. The practical work did
not show any progregg from commencement to completion of the
courge but his placements were well made and effective. He 8eemed
to understand all 8ubject matter covered and alwaye angwered test
type questiong correctly. Whenever crimping detonator8, his handg
were very shaky but hc did not geem to be nervoub at any other time
during thc course. Cloge 8upervision wag required when he wag
crimping detonatore, Hc wa8 2 cooperative, interested student
who reacted to correction. He seemed to enjoy the training
and offered geveral new methods of attack based on personal experience
Filipe wag rated overall-a8 proficient.
well
==================================================
Page 38
==================================================
14-QQQQQ
'StROY SetuaN To BRNcM File Rid XESSA CF FORM WUsU,
TotA L copiesi
XXXXXXXXXxkXXAXXXXXXS KXXX
Aouting # :# ULLERY/JIn
5 W:t :MH/C/RR/OS imdex S %C R E T
Eit 7646 X no inoex
MTE 28 FEBRUARY 66 X pile in C}File % 201-334081
8
JYWA VF
{e5T5 557
To
Fsou: DRECTOR Sim_CEHL
eJx?
LQHc-S
iapa: Va pibe ad CQpy ne-Z eeoi
To #AVE INFO Cite Qia
3 9 4 3
TYPIC A.{TRUNK COMMO
REFS; A UFGW-5824+
B UFGA-245884*
OA GRANTED AMLUNT/2 'ON 8 FEB 66 WAVE ADVISED REF Ag AMENDED
PER REF B,
END OF MESSAGE
#H/C/Conments: #Advised WAVE O4 granted A/2 _
##Amend POA to include coimo
20t-33405 /
Mox 66p
c/ww/c/8O R_ Ortman (phone)
0/C-AD C; Baumler (phone)
2,97705
IiLIAM V BROE JOHN T
c/HD coordimating Ofp ceas
A/DCWHD/C
CrOu} authemticating ReLeASiNO Officea S E C R E T {ubord btdo outonaly obpicea ~9 du7ryoln9 9C4 dxbvtDlioc
copy REproduction 9 Y 0tKf R TmAn The issWing oppicz I$ PRohibited.
"T
Con
Jz9x3ks"
==================================================
Page 39
==================================================
14-000QQ
SECRET
2O1 Ho. 334081
HEMORAROUA For: Chief, HEcHRRon UHery
(L'=
Opera t ional Approval i8 hereby granted in the casa of_
auk_ for the purpose spec i fied in your request
dated_ 28 folloe
Subject '0 OA 18 bereuith arended to peratt como tralnlng &8
requested In your meporandun 0f 2h Februaty 1966.
4L
0bcd
Atl
Thia Approval is based upon evaluation of informat ion ava ileb le to this
Office, and is granted under authority contained in CST 8nd CSI-F 10-5.
I9/ Edford P_ Bz'crn
CI /OFERATIONAL APPROVAL AND SUPFORT DIVISION
Date 28_Zebruarx 196 dlr
Distribut ion :
to Addregsee
1 to Files
21-3348f/
SECRET Qrut LL:C7u rtlt 00704t18 Duvel Led 7c #teltra It} {ory 00301 $ T6 T#{t'0u} (Diti0#}
0-06)
12#
"ke |n
Ori&.
==================================================
Page 40
==================================================
14- QoooQ
Routiny ann RecoRd Sheet
inSinuctioms
PRIOR_TQ_ FJiNo To: ACTION BRANCH
Fll n Seci_ 2 on1 back Uolach back fap
If hle no. Jnd tutlo showo a5e not Proper,
and lor ~4 Ia Fop ,ARaex 68,
Jnserl Proper Iule no below and lorwald
2 Destroy &ore U 89 It records
AN_ sxanilicant achon taken Or comments requir- document Ho RID}
1ng preservalon.
Proptr File No FRom:
RID! M
To ALL Addaessees
Fill in Section Om BaCK hf Appropriate
comments
rl
Room DATE Ovpicea? To No Aeceived (Cuwatufd INitials
WHICES
3 Huleb
Lux (ecv Ci;7 <et4cm9d
WJL kor ulslc ac
mxfce 37dol
clw#lss
7 Lu+-(yddlg
kceb/s-Esl
2/0
V
File Title
RID; FI
File Nuxoe? 1PM, ART Codei
A8STRACT teaGtesr
iNof *
2d1_'3318s1
0O '0{ "1 QAtE Doctntnt RuieeR
577E TcRofi Ged UFGA 26567
J5 66
'cs# 6i0o Ds} Pt;alS SECRET
iDi} 7
'ddcefzcRao
u
#AA {960
fb
==================================================
Page 41
==================================================
QQQ
G ASSuAAtnh PRLCESsNG DSPACH
psd ACtRT 6cs3 S6CREI ACSD
To suid R? ir.Y't'
Chief AH XXXIK*#*
Fl" Quatfilo IcA A{X70l4*{s5 [s
4' Iltl #8eY1p+
Aes rnct FRON
Chief of'Station JMWAVE M7i#
SUBJEcTTYPICTOPERTTTONAL
0 Transmittal of Memorandum of Oral Commitmcnt for Identity 1
NCMIOM REQUAIRED RCSURORES
Action Required: FYI
Reference DIR 60919, 26 November 1965
Transnitted herewith are three (3) copies of Menorandum of
Oral Commitment for Subject of 201- 334081 . Identities are being
sent under separate cover , Tle effective date of the 'oral
contract is 1 February 1966 .
PhiTip G. ELMARD
Attachments:
1 MCC hlw
2 Identities us/c
ATT '
Distribution;
3 ~ WH/C wfatt #1 h/w and #2 Wsic 36-33408 /
OAtE TYPEd CATE CISPATCHED CS COPY FEB 2 5 1965
16 Feb 66
CROSS REFERENCE TO DISPAFCH 5 N6OL ANO NumbIR
UFGA - 24567
4 KEAD UARTERS fILE NumBCR
CLASSIICI
5 S E C R € 201-334081
Riclan
Vlarr"{ Gt'
Ja
Ta Me)stiy 7044314m
==================================================
Page 42
==================================================
14-00ooo
23861 *3
20 13
29
13 c3 :2610561 EC 0 *c";
04 283 ~eccev: &t CS ~kic
JiXA 3 3: 02 $307442
20 oilc_ie c-swrc 0z #riC-
387 V.:.
3a 7212
31 2343
:< 12 1 #6111
2
:f@.Cicz: c: 2^ trco
0 : ror
XC>c: 2o00, Zojcc:
~4 21314 -or
Z3 0:
9 C-iGaci '1 6; 1i7418 c-_is,c*C_
C:
33;i C: {R 6 3 -0 Lj
2 3 <
:
38
2
beVlewEO:
2 ) H_.dzbceeer
2
Judwic} $.z4+
Syccizl_Cestractirg Oyficer
'GPY
Lc;x a*n4lk
2c( - 334081
8947:4 LI:
Mir"3 & Hts, T irea 24517
14*,
1966
==================================================
Page 43
==================================================
14-QQ0QQ
32 3887
016.0
2. 320 {"
2_ 8 05-0--324
6
S/c At*2 } Ur6a 24567 3-35cS1
COPY
==================================================
Page 44
==================================================
14-QQ0QQ
SECRET
24 Februnry 1966
HEYORANDUM] FOR : Cereraietzda
SUBJBCT: AMLUNT/2
201-334081
1 It 48 requested tbat Subject '8 OA be anended by_
28 February 1966 to permlt conmo traiolog .
3 _ Ploag0 advee Heudell 0llery , extonBion 7646, eben
tho anendwent bae been approved .
John TS Flyno
ActIng Deputy Chiof , WAD for Cuba
DetributIon;
Or1g . 8 1 Addroasee
1 WH/C/RR/OS
L[ 201-334081
(Erristet 89 SECRET
78 ! - 33*85i
67132 ubatbc #zr
65655o}(h18 .
'1n"cana' 5"
==================================================
Page 45
==================================================
14-000QQ
Rcuiing 44d Record Sheet
#sipuciicns
PRIQRZQ FiING_ ToZCHONBRANCH_
Fll in Soct 2 cn back Dxach back (lap
M 'o no and {utle shown arq not PTOPO{.
am forwatd ta RID inbot} P{opet #lo no bulow 4nd lorard
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B . UFGA-24438, PRQ PART 11 FOR SubJ, 2 FEB 66
PLEASE AMEND POA FOR AMLUNT-2 To INCLUDE PERMISSION
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67,'81
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aaeCT TYPIC/OPERATIONNL
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ATiON EECUIRId RtFERENCeS
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1966 _
EDGAR N. VASSALOTTI
DIstribution:
& 2 C JHAVB
ce(- 334c5/
CaOss REFERENCE To DIspATCH SYMBOL AND Mllmber DATE
UFGw-5824
CLASSIFKCAIION Trom file Number Exctozet 67n Mpt
*ubetzwla} 8 % C m B T etiliotk; 201-334081
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==================================================
Page 48
==================================================
14-000QQ
SECRET
201 No. 334381
HEMORANOUH foR: Crfef , m/c/?/o4 Michael : Qlejarz
Operat ional Approval i8 hereby granted in the case of
NLUNT/?_ for the purpose specified in your request
dated_ZEebruary 1966
9 94+36
This Approval is based upon evaluat ion of informat ion available to this
office, and ic granted under authority contained in CST and CSI-F 10-5.
Is/ Euvard P_ Frcwn
CI/oPRRATIONAL APPROVAL AND SUPFORT DIVISION
Date: 8_Febrary_1966_ jab_
Distrioution
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==================================================
Page 49
==================================================
#nM Aio Ntunv Sotrt
'Ns!"ucticms
PriorJO filing IQ:_ACIION BRANCH
End "RHicrati?o
to
NdSPM 'Bstach bck Dap
Ii)Bte no_ and tillo shown aJO not Propor;
2 Destroy froof covcr sheet, inless 1t records insert prope} no bolow and lorward
signalicant action taken Oi commonts requir- documea/ .lo RID;AN:
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comments
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Kcirin R[cuired RUTRUIS
ACTION REQUIRED Please Grant OA
REFERENCE DIR-5o920 , POA Granted 15 Oct 65
Transmitted herewith are three (3) copies of
PRQ Part II for Subject _ Request Hcadquarters grant
OA .
3
Phflip G. ELMARD
ATT: PRQ Part II , 3 cys
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UFGA-24438 31 January 1966
CLASSIfICATION HGS FILE NumbER
SECBEL
201-334081
7 0
==================================================
Page 51
==================================================
14-000QQ
7 February 1966
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Page 53
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Page 54
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14-000QQ
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Page 55
==================================================
14-00ooo
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==================================================
Page 56
==================================================
14-00ooo
SecReT
{co90 0) ihyertory Hom StAff PERSOrNEL
2 3
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201 - 334081
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(760 08 pndini)
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countrt cuartmtly A[9 id(3 ciey curalmi V ^r Virital StaTuJ (6006 Jocan() Se* (# 07 F)
USA Mfamf 6t; Marrfed M
overT Occupatiom Language lanGuage Language
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"ilitary J{rice'cqumtat BraNcm 0/ B{rvic[ inclusive date}
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country Aa{^ KNoeLeOGI countay "country
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==================================================
Page 57
==================================================
14-000QQ
Pjott' Gais vo
CL4j91/' 70 Mlc n,allillc CLaSSFTEd NessaGE Total copily
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==================================================
Page 58
==================================================
14-000QQ
SECRET
Proy isional OPERATiONAl APPRoVAl
MEMORandUM for; Chc
#uobi WVc/sR/o4 M. %. OleJarz 42 334081
SuRj{ct
AWUMTLR
REfERenCE: Yo" xecorandiun Dta /
1October_1965 cr
^ Prov lsLonal Operationn] Approval is granted Tor tke use of this
89 set forth below
SubJect
A Provisfcnal Operat {onal Approval. Issued bx CI Sta:r Grants the same authori- On 4 tezporary bas for the use of' a Irivdual 88 the &ithorfty granted In an Operational Approval Ilesa otherse sFecified by CI/OA _ It 15 besed , however onLv on prel imlnary ffle checks anj investigation and Is sub - Ject to a furtker final review when all investigat is crpleted _
To process the Operational Approval , full inforzstion (cozpleted PRQ
Perts I and II) mist be subm[tted as soon 45 possble and not later than six (6) months from this dete An Operational Approval 01IZ follow vben 8)l Inest igat - is completed and upon the receipt of satisractory FFQ Parts I and II_ Cancellation must requested if use 0f Stt ect ?y interested DI - visions ceases
I8/ Edward P_ Brown
AppRovAL
DaTE
CI/OPERATIONAL APFROYAL AND SUPPORT DIVISION
15 @ctaber 1965
Vxu 125 V}{ P R0Vi 0u} (0iT606} SECRET
"Ct? (9}
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ty, {5,
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Page 59
==================================================
QoooQ
MESSA GE FORM JSTROY RITURN Fo BRANCH C} Fle Rio
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fro.: DIRECTOR
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CONp Lunle? INFO: Va file RID_COPY sm_
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FOA GRANTED PERFZ 15 OCT 65 _ 201-334081 .
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END OF MESSACE
WH/C / Connent : Requested PRITY POA Dunney PEREZ Alamo_
201- 3 3 4081
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==================================================
Page 60
==================================================
14- Ooooo
SECRET
Sv8JALT (TYfE Rami 1m 6t #48 lc iS 3taxl tm Wf[# CASL)
REQUEST FOR
NaNE Check
GRe" _8Ss67
~Dnex_ PEREZ Maro 2a1-33608184/c
Aliasi Arianr Spilling. CTc AlnnncrS, {TC
Datf _ 1October_196
To chief_ Fi/o
datE A#D PLACT Of 94RfH Crigmatirg Officfr
4July 1937_Batre,Ortente;_Cuba #ak€ HIchzel A. Olejara
cinilmmip Ofice desigia;ck' M /c(RRY/oA
7 Guban Roqm, auildin; 0 1
PseSEST Acfivity Amd LOCATioy Exicksicn 3646
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Espionage Or Ce Activity
Former Cuben Arvy Ceptatn QZOPIRATicnal cleaRANCE
QTner
PAST Activities incuding Military Service
Acivity LOcATiOY dates
Cuben Rebel Arvv Captald Cuba 1956-1961
77
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5'100 178 1b8, Brom Brow Caubo.
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{2 _ informaticn Required (define specifically GENERAL TeRMS SUch AS "DEROGATory Pay ReSULT 1 SEARCH ThAT OoES
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ALL PERTTNENT INLORUATIO
INSTRUCTIONS: INSERT CARBON; FILL OUT FORMS COMPLETELY _
SEND 8oth SHEETS To Fi/d. SEE CSi 10-7
Form 501 US{ M{ious (0 'Ti00? _ (9} 6 | SECRET 20 1" 32 42*[
==================================================
Page 61
==================================================
Ooooo
SECRET
11 October 1963
4BEa
SUBJECT: Dunney PEREZ Al0mo
201-334081
ODENWY traces on
Subject subnitted by JuraVE w8 8
Burfaced {rom DD/R Recorde Center _ The @aterlel waa
revlened by Mlchael H.
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{ound to be pon-deroga tory.
Jobn L. Mart
Deputy Chlef , MB/C
Distribution;
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1 WH/C/RRIOA
201-334081
Eachdvd 23 et
20/-33428/
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==================================================
Page 62
==================================================
4-Qoooo
SeCRET
REUEST FoR A PPRQVAL QZ Iestigative Action Datf
(410"' Rand o} 80{ '{ {2, Ws) PUfISE cuvleT {XCY *7; "c IFrofI[ +Ts BL.AsI October_196_
Cv OpERATiQiAL Appea e1 ' XPP *t diwision FROM: MIcheel A. Qesra
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chicf INVEST igatiN 4r Spr3 !Misica_ Sffice CF SCipit: m il
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Qp{R TORAL Approval Propr ! ETAR: ApProvaL
Paovfs Onal coviRT Security 4887 CovERT #Ie CheCK
coYERT Secur iTy AppRoval SpcciAl inquiry (So {ie [d Invastilmion )
CONTRAcT Type contract Type
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PRJ AY GREEN List STATuS
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F ELO TRACES
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==================================================
Page 63
==================================================
14-QQ0QQ
8 % € R B ?
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3 E C R & $
==================================================
Page 64
==================================================
14-00ooo
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PE,Or {0 Fig to: ACTION BRANCI_
Ta Svcl Lm beec Dw: h: ara I nic n0. and #tlo Bhown ara Gol p:opor. in-
Ic.#ard lo RED. L2mX
"5
sen pIorer iilo IO. bolom and 'Q do
Uessuoy 903:
c fcp
eoer 2 65 Tl Qids R[D{AN: ureni to signincan; art0r. take? Qt CCIZent :(qli`
i"g Freservanlon:
PKufer +iE NO. FROM:
RIDI
Ail ROORESSZEs
Fill In Slstion DN M(Ck Arprof-RiATE
con#eit}
Rco4 CIte orfictr $ To No_ iial? IIEN{? TC *Km7)
euk-kes 6L
~Jopv DETAckED
HHekssd
L 2IcLiks
3 nSS 9
71s5
LeL/-0+ce
M
TCRaFiLic=
Uti % IYcj
C3c MER@SER
9
2
13
5
6
FilE Witi 2
RD/FI
TEX7ST? 7RAMTRTZolz
45877427 {RFo
Rzclrst eit Yz 33802
CCCL eft OA;E Jozikat {i#eEA
DAts Mc#OFILMED 1{14 272 54
8
804} 6;ia SEcRet
mwdd
T
~tes
==================================================
Page 65
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QoooQ
OAsuncatnn PROCESSING DSPATCH
8 E C R € T Er80 ktm 63
To wqt 6 itrma Chfef , AH X M irgtiAS Buvildd
oo Orl+ QuuxllmiWd Qrutrn IL4
04n 'ilbd i00td
FRON Abjtuct 0~' Chfef &_Station__JMWAVE Icau
SUQUIC7 TYPIC/Operational
PRQ Part I Duney_PEREZ _Alamo
NCTKON RIQUIRID . RUsERICtJ
ACTION ,REQUIRED 4 Grant POA
REFERENCE UFGA-23252
Transmitted herewith are four (4) copies 'Of
Subject S PRQ Part I, Prfortty POA by 15 Oct wa8
requested 1n ref:
Jigeu '(ecols
Phillp 'G. ELMARD
Attachment PRQ Part I
4 copies
Distribution
3 7 WH/c wlatt
Mic
Ul1 0
24-334
DA7E TYPED Q;e CiSFATCHED
23 Sept.65
SEE 2 8 155
Cross REEERENCI TQ DISPATCH SYwpor AND NUMBER
0 Cwi
HEADQUARTERS
"2o423254
CUSSIFKCATICN
S E C R € T 201-334081
[AG
1303
#27 MCoX Do
021
==================================================
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QoooQ
S % ( R { t
7 Cct :ber 1965
~EVORANDLN FOi:
SUBJ ECT Dunoy PEREZ Alomo
201-334061
Attache"l heree {tb for your Tetcnt Iom are two copiog
of a PRQ Part 1 JR fhe above-Hsted Subject _
sfl 2 9-Y31
Johu 7, _ Hart
Dexuty Chfef _ #XD,C
Distributfoo;
Orfg _ & 2 Addressee "iat1_
RH/C/RR/OA
201-334081
$ & € R E t GuQi:? 1 EXCLUDEI) FKO#
AIOATIC DT VGfADIXG
AnD UBCUSSIFICATION
420/-33+031
'4,
==================================================
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14-000QQ
P6 ; 1(` PERSONAL RecoRD QueST IONNA IRE
part 8 |OgraPmical iaforhat ion
Instmictiovs 0 / S7 trm 00
qu0 {ons 9u0f I00 Dot "Pl8,ni "0 Px UrGA-23254
Jn L4l a4y 10n" JPat adod
secTiog GemERA peRsomal Md Pmmsica Dta
MWe (71m) 7TTTa (Lj) (nt)
Duney PEREZ Alano
Made in matiye [ Maage 0r 9cript KW Diatm 71777T7T77767 Mm I2
Sane NA
A[i43$ . nickmanI} . TiL{COdI} , LeGal CmanGI ip #al Toajon 60t 0nj TTaCG O77777)
NA
datE 0f place of 0|Atr
11 July 1937 Baire;_Orfente,_Cuba
pEasonal maui-ts (27eoo7 , 77"7"
No bad habfts observed _
MICRCSILNED
OcI 3 Iyb)
DOcvicxoSGR:
couat AEcoRo Coprt_ ch 10030a1} 0n(ioc jcqu1ttb')
Tried for' political offenses In 1957 and 1959
1957 Ba tIsta era , political
1959 Arrested and tried in Huber Hatos trial but absolved
of guilt,
dt3criptiom (u Aner I€ a0 Indards 0/ Mgjiurrmoaf} Po4m1810)
Sex AGE ApparemT AGE Mei Ght J IGhT CoupLe*iOm 'acE 'SaSPo )
28 32 5 7T0 175 wbite square
color Of Haia color 0p EYES Tetm. Build Postume
Brown Brown Good Stxong Erect
ScaRS and Masks Or QTmla 0/stiNguishing eatuRES
Scar on left forearm
General app[arance
HeaLthy
promiment (Eatures
Subiect_wears_a_nustache
Other ideNTic7img T{ature$
None
TTiOI SAMPLES 0f SIGATURE Avd HanOTR[ J4T5D PiiomogsAPH {99 F GERPRINTS , It O8TAIYIRE
2'
3; io5o
7Z77.7F0135574 tupz
A0 | 7
334087
8"{01
737T
Pum _
1Y
JS}
==================================================
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4-Qoooo
sctioa Y citi Zemsmi?
S(str 0 T(RSc Cmal/T 098u Amd 4mv Jvns{OUI# c Mi{[Rj*ir
Cuban NA
PAIJ[RT "jnidincr Indjs 06 Cn1 08 iub- ( B0&n /)
9MLNEA34th_Avcuue: MLanl, Flo Tenant
[Qma[RT Bodr{ 5$ 0,(ut t"# 7108 m.)
MA
Yatubal iZ(D Ci(Y_ 61Y[ Ka4c DAT{, ciTY AnD mumdeR 0} c[rtificitt CanT(0
NZA
Taavel out,id{ (quttrv 00 PalSent AisidenC{ (Counto08_ dato Gd Putpoi00)
Subjec t has not travelled outside of the conttnehtal I0Ite
of the Unfted States since hls arrIval from Cuba in August 1961 _
Section im0 Occupatiomal AnD Finnncin DaTA
16 PreseNT OccupAtioN TitlI Salary (Po snnur)
Laborer None [75.00_per_week
iwancijal StatNs 6806nm un depo040 . Jcurmbai m4 Afop? T)
Subject is dependent upon his salary . No outside earniogs .
Sectiom iv Ortah | Zatioha affiliations
Newbgssm ip RELIGiou} QagamiIation}
Boman_Cathollc
PRISENT Ao , Pasj MImBeRship 18 ProfessionaL and Social OrCam | Zati0mS PoL iTical Apf iLiations
26th 0f July In Cuba until 1961 _ EJERCITO LIBERTADOR and JURE
In exile durjng period 1961 thru 1964:
SecTiow TUCTIOTAL DN
12 SCHOOLS
name And Location 05 School ae 0f cour Se DaTE5 Attended De GrE {
Aecfiv{d
Academfa Minerva
Contramaestre_ Qte_ Cubi Rrimary 1946 1955 8th Gr
LanuAGES- ANO DJALECTS
LanGuAGE ComPETIncE
Read Va i Te Sp €aK Undfrstayd (Lf4 pe /00 dch anJuad 10 #nich You
P0988,r 097 dbtr8 0 / cobpston($. ) YES No Yes Mo YES NO Yes No
Spanish
(11
==================================================
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14-00ooo
Scction Spicial Qumificntiows And ' IoterESt3
moitag mitine_ 0/#[ 0I14/) inciifng Tlus 08 Door} 0r Aticls. JLio Rn{} 0r 74 / Jm{r} And Fubl ic4"
104 Datt
NA
(C AL Sills- Abil /Ti( 9 . m0b0i} sucm 48 0a010 ,wo1ograpmy {T:
None
Sectiom hilitary] Service
datt$ coumtry Vm T Rand Dutt
808 70
Cuba 1956 1961 Rebel_Army Captain 1956 to 59 2nd in
Command 97h Column
Camaguey ProvInce
dfntifying country_ indicate Wheae SerVice Performed . decoaati Ons WhEN And GHt 0 / ScKAAGED. 6'vt detaiL$ I Jar
Pr | Sonea . 1959 Chfef DIER ,
Camaguey Prov
1960-61 Chief 0f
InspectorS, Peoples
Stores, Camaguey , Prov
Section Viii EMPLOYMENT History
#ote: INDICXTE Cinovologicil histORr. OF buployment LISTING Last POSITION FIRST 'INcLUds XNy_@teryment]EmploymenT_
iNclusive DaTe5 (pfem- To EMplotcr Aodress
Aug_64/presen Benner Bock Simpkins Rd & 28th St. Miami
TYp[ 06 Rorr SALAry 0a Earnim6s ReasOm For Leaving
Box_-rapper 75_00 '{ week NA
imcLusive DaTE5 . (F7ozt 7o EMpcoyeas AODRESS
Jan[June 64 Dim Pastics Corp: Miamt Fla.
Tyse 0f Zork' SALART 0r Earm NgS Reasom For Leaving
Piastlcs_worker 90.00 week "to_iofn_JURE
inclusive DATES (From-To_ Employer ^doress
Type *0f DorK Saary or Earmings Reasom ror Leaving
inclusive OaTE 7F7o5-To EmpLover ADDRESS
Type 0f Vorr; Salary Or EArmimg} REASON Sor Leavimg
7{
iNclusive DaTES ( Fros-To EMployer Adoress
Type 06 Vorr Salaay 0r Eaanings ReASON For Leaving
==================================================
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14-00ooo
(SECTiOM HaRiTn STADVS
Jl check Owe Simgl [ Lx Maad i{D TDo#E 0 S[piRat[o Yoeclo Anrulle d
Siat{ Datt , plac{ AnD Ri Asow Gor ALL SeparitiOn}. 0iVorcc$ 0r AnLUL #e#f}
NA
#ifE Or You Have ~BE E Y NarriEd Nore ThAm ONCe #cluding anmulM[RTS_ USE Sh{ foa Torncr IFE o0 musbanq
MusoANO, Giving data Requ RD BE L Ow For ALL paevious maaa iaGe $_
mabl '06 SPOUS{ (Ficst) 7,aa7) (oo (Xxr
Tatyx
Celeste MARTINEZ De la ' Vega de
&st
Date 0f JArr_ PLAcE 0F Marr | Age
26 pec 22959 Santa Cruz del Sur Camaguex, Cuba:
D7t8 07- 9tr T4 OL@C[ Of 01RTM
12 Juis 193 Ab Santa 'Cruz delSu_/CamaguerZA Cuba
Nttomal1' 14 07rTm GuorRVEMT CTizMsmTp$
it:
RESEM
~Gubeia 3944 ITjo-NA
Tadanad) "
Lik_4) OpmA =
ALL4th Ave , Viant,H+LSg (224-33403L 92
(SECTIOK
SeX TIar Full name_ 0f 0 (A TM lace of 0|RTm MATiOnAlity AT B!RTm
Teresa de los Angeles _ 11961 Camagucy_ Cuba Cuban
SuBse quemt cititemsh ips Held 0y Amy Cm iLd (Ident fly child Ja 8 4lv8 hfo, or hor , PrCsgn [ 0ddo0a
NA
Sectioh Xi fATxER
FuLL Mae Year Of Birth 4) Placc 0f 0|R TM matiomality At 0 IRTh
EuidLio_PEREZSuarez 1903 Spatn Spantsh
SuBSEQuEnt citizemships {6 occupatiom 77 _ PRESENT Res idENcE Montreal #154
Cuban Herchant CanaguexCity Cuba
Secticr Xi KotweR:
fulL ta ALAMO Year Of D!ath J0. place 0$ Dirth MatiOnAL itY At Bi8th ~elbertanded
1911 Holguin Oriente Cuba Cuba
SuBScQUERT citizensmips 5) OccupaTiom 54. Presemt Residerce Montreal #154
NA housewffe Camaguer_CitysCuba_
{T
Ace_
sepy
Vnl41
City
==================================================
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14- QoooQ
SecTiqg Ximi BateRS Md SisterS
1 €44 FulL MI PlAcE 0f Pi8Tm Jiti0ri /Tv 4T 0 | Atm 0f 0+#n
EwllLo_ 1232 Qmaja,_Orlente Cub: Cuban
Jose 1934
Mirtha 1936
Qmar 1944
Subs{ Qutyt ciTiIenSmiPs MiLo By Any BRo TmE8 0r SiSter (Ident tv Drother 0r Jister Jnd 01v6 0I, or n Prese ( 0addmm)
NA
SecTiON Xin RELAFIVES, acquaintanccs Mj COnTACTS
39 Nae $ 0f RelATives in Any GoveRnNMert S[rrige} IYdicate NAVE of GovepnnENTS And PositiOns Aft 0.
NA
RELATi#es {fEmos. Coaresponofnts (N V,5. E4PTJIS "ianor shtP)
Subject 's brothers Jose and Omar PEREZ Alamo are also living
in the United States _
ATural ( Zati@n 0f cLos REL AT|v€5 IN U.$_ 0a> ojl6 "ty Jnd numbet 0 ( csrt{nte Wmt&4 )
NA
50 MAGE S AlMASe$ _ Telecodes And RELationship 0F All P{RsoNS KxorN T0 0€ connfcted 1M Any WaY #Th ANY inTeLl gence
Service.
NA
SecTon Xv 4- PERSOMAL AssoCiATiOns
59.[ iST ccose AssociaTes_ individual $ 0R GrOup $
Evelio CAPOTE, Eloy LOPEZ and Claudio LOZADAGO
SecTion Xvi_ KisczLlaEous
Subject has signed Secrecy Agreement .
Oate 51GnaTure
(6i56
==================================================
Page 72
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14-00ooo
Rjuting ApD RECuRD SHEET
Yo!Rirtiun? 4
prior"To FILING To: ACTI
Iaa BRAXCH
Fall in Sect 2 on back_ Dalach back and M file and title showo are in-
lonrard t RID. s"rt proper blo no. below and torw doc
2 Destoy tont cover shect unless jtrocorda
AN. signinicant action laken Q commonts requir- umcnt lo RUD/ _
presorvaton
proper File No FROM:
RID/ A 0
To: Ali ADOREssees
Fill iN section 0" BaCK If Appropriate
CCMMENTS
RoOm DATE Obficea 0 To NO. AIcENVID Fcbbiced initials
luLles 2-6LL.'.zL Cq/r
2
3 - s: 7;
Ponc#ntie rhizOctcr
3 [aui . ~1.40
vallalea_
kthtuu2
5_
wslclnekem 9)
hisldleeles_ulape]
8.
9.
10.
12_
13_
5
6
FLz Title
RID/FI
Le "umarm P'#AR CCDE
4997"{2r REACEs= #x ixaet 7 (-13401
0 3mNT DATE Goclmesr PILMBEA 577E Micacfilae,o
VFGA 23252
iil)
8c6u 610a P92 JJs SECRET :4J,
1-$
"0-B12E"a Dap no:
ing
e
Demchad
Lul
Jotieas
==================================================
Page 73
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4-QQQQQ
QSSKATRW #IE +4_Alion DIPATCH
S E C R E t 8150 R7 Rut
TO 0 Tk EPr CHA EF AH
0r7 0ute jM
Mfn cu Rn* 5n76
TRoU CHLEF CF Station JMYAVE NxR
SBc]
REQuEo?FR{OKOTTE
POA DunEy IPEREZ/ ALAMO
Acnov RtQuiREO RefEROO
POA BY 15 Oct 65 ANd FORWARO HQS TRACES ON NON-Prior Ty BASIS
GRANT
A UFGA-5641 . 1 SEPT 62
B . WAVE-8248 , 6 SEPT 62
REQUEST Priority POA FOR OUNEY IPEREZI ALAMO BORN 11 JULY
37 , BAIRE, Or/ENTE CUBA _ SoN Of EMEL/O (PEPEZI
SUAREZ
BoRN C1903
iN" SPAin, AND, FELIBERTA IALAMOI ESREANRERTEQEZ /C8?!a HOLGUin_ BoRN
OR/ ENTE SUBJ IS MARRI ED To CELESTE MARTINEZ/ DE VEGA
1937 SANTA CRuz' OEL SUR, CAMAGUEY FROM TO 1959, SubJ WAS
2ND' iN COMMAND OF 9Th
colunn OF REBEL ARMY in CAMAGUEY" PROVINCE
which WAS COMMANDED BY HUBER IMATOS/ N 1959 SUBJ WAS CHIEF DIER,
CAMAGUEY PROV AND in 1960-61 , CH ! EF 0f insPEcToRS, PEOPLES STORES,
CAMAGUE Y
2 . JMWAVE AND LOCAL OdENVY TRACES SASICE CARD DBA-594
MilitARY ANd NAVAL MATTERS CUBA 23 JAN 62 DIR-39542 mEeting Iy/ TH
EJERCITO LIBERTADOR" REPRESENTATIVE 29 62 WAVE-9309 AMDENIM-
11 OPS; 1 OCt 62 WAVE-3890 _
)~
REVIEW AMLuNT FILEs 2 8 JAN 63_ UFGA -
8 / ON CUBAN ANBASSADOR To ALGERIA 4 JULY 63 WAVE-4453, WAVE
367mp!
LOCATE SubJ 16 SEP 63 DIR-65471- HQS INTEREST CUBAN AMB
ALGI _ 31 ALG 63
D3A-60247_ ODENVY GATION OF ELcY /LOPEZ/
ViAMONTE,
2 JAN 64 0BA-62156 CDENVY INVEST GAT ION_ Qf Ci4 ueL
CUBAP
1 DUASSO/ 21 JAN 64 DBA-62340 , ZDENVY , EJeRCiTO LibERTADOR DE
3 FEB 64
3 PER REF A WICH TRANSMITTED PRQ PART ON SUBJ _ iT CANNOT
DETERMINED FROM JMWAVE FILES METHER SUBJ WAS
EVER GRANTED A POA _
2F
SUBJ HAS BEEN GRANTED PREVIOUS POA, PLEASE REINSTATE _ IF NoT ,
PLEASE GRANT POA_
4_ PRQ PART FCLLOWS BY SEPARATE 01SPATCH _
SUBJECT'5 NTENDED USE 15 FORIARDED UNDER SEPARATE COVER_
5 _
PhiliP G_ ELMARD
ATTACHMENT INTENDEO USE
DistributiON BY TAPE
3 WHC WIATT _
7;
5
6L, 5
DSATC SyBL AND NumseR DATE
CROSS REFERENCE To
UFGA -23252 24 SEPTEMBER 1S65
CASSUICATKTY HQs fit € NumbER
S [ C R & T 201-33408
'4,
1956
SEP
INESTic
4
In5}
D 3
ilzy
==================================================
Page 74
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14-00ooo
comTinuaTiON Of
Dispatch S [ € R € r Stk ATT To UFGA-23252
SubJECT, AMLUNT-2 IS To BE used AS TEAM LEAOER FOR MAPROY
inF LtRATiON OPERATIONS into CAMAGUCY Province _ PLEASE NCTE
THAT PER KEF 8 , AMLUNT-2 WAS NVOLVEO iN THE EARL Y StageS Of The
AMLUNT-1 OPERAT |ON _ However HF Was clt Q(t AND BvPASSEd FROM ANY
SUBSEQUENT CoNNeCTiON WheN A JMWAVE CASE OfficER Took OVER direct
CONTACT with AMLUNT-1
ENd
0t
1; CuPy
s 0 1 _ 2 340 & At Le6A 232_
Page rO OAsufiCitk
Toam 0-64 53a Use Paevious EO.Tom CONTIiNuED
40