Transcript of 104-10183-10366.pdf
==================================================
Page 1
==================================================
14-Q0000 104-10183-10366] 2025 RELEASE UNDER THE PRESIDENT JOHN F_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
4430iL3o/1470
SESEET
~4
Ti.wi , "TD AT ( : Ii ,:' Iti"S; #Y
IQuSI; SWr ("uti Ow 4SS4MI: S STAFF MRS
FILI; TTLI; /NUTRCRAVOLUD :
2enZKIexl
Ubz . ZZ
INCLUSIVI; DATES : 31
2522523724 F
CUSTODIAL UNIT/ L.OCATTov: 22LZe
Rou)i :
34
DE LIETIONS IF 1Y
MATI; TMATT: TTTTTED T STaTT: 01=
PE CF [VI;I RITUREI) (PPINT #IE) RUVEWLNG OFF[CIAI.
Zlyzi exyck_Zek
7-2847
22_7ex2d ckuck__ Keek
ClelzB_
V81 4 AUE_978 CoRnWELL_ Saar
Os_28 EZSY WeLf 8YL
#} #: Ccp j2! "i.iii:i) FO'| TW!IS FMI .
3
21
&re
==================================================
Page 2
==================================================
14-QQQQQ
2 January 1971
10 April 1972
OPFRATIONAL MATERIAL dated
==================================================
Page 3
==================================================
14-00o0Q
THIRO_AGEnCY_DOCUNEMS
F8I , 6 Apri) -1978
INS , 19 April 1971
==================================================
Page 4
==================================================
14-QQQQQ
121/
Secres;
staff_
ie;e JNEO MLE_ Vr Dd034
chpcs, cie4,' Ddo/do, E4-8,
conF: :
Jp /Dms:? = ESN. 10 Odpo-d PcsiLsN #u/P)
Epsueg;?
j8 0552087 RGG; ?2:
ApR 70 ;
DIREcTOR 204604
Tot '130.0)
s : € R € :
StaFF {350/0z DIREcToR {0460
To} ImmedIatE LA?MIAMI inFO PANAmA CITY.'
ANINTEL" REAM_
Ref ; LAIMIAMI 20157 0527676
In' EONVERSATION NITH NvcANopy TwEy HAVE ADVISEd IHA{s-i) _
TheY -Are Interestec IN A PRELIMINARY INTERVIEN FIAFIGNANK {
They
AND De pENDING ON Its: OUTcOME NILL MAKE A DETERMINATION
(sa)
DESIRE 3-1'5 comtinued . coNTAcT WITH Salvador AE;EOEGUCVIoSSL;
PachinkIS SHQULD Make It cLeaR To 'S-1 THAT; RTAcTION
HAS NO' OBJECTION To
Hj: FoCreR_TiONATIRFACTEONORX; 'No-enterEst
ALsO ShOuLd MAkE It cLear To. Scj That RTACTION:
In HIS (s-1is) CONTINUED RELATIONSHIP WITH SA,
REVIEa 0f ThE, FiLes OF Those IndivIDuAL8 WITH Hhom
PachankIS cuRrentLM In' ACTIVE: CONTAcT INdIcATES; ThAT MVcANOPY
ApPROVAl WAS: Soucht AND GRANTEd. In Each case, NITH ThE
0f deFectors" Such As SlanK-1 whO HAd BEEN HANDLEd
EXCEPTION
ALThough ACCORDING To THE FILE HE YeveR OfficialLY
As 4 8efeStoRS7K748L
UNdeR PL 140 , Hos . DOES NoT coordinATe
Granted THIS
YEETING noR
IdENfify OFFICER HANDLING cASE
{ach INDIVIDuAL;
To NVGANOPIie; 20132992431 2043749655- Ez, Impdet, >
cohMEnt
REF QuerIED Hos REGARDING F8 I OR CIA INTEREST In
S-1 PLAYING ROLE 0F CONF IDANT To ALDEREGUIA _ AciLA/cO/EA
ORIG: Laico '(Shith/speed X1849/432528 COORO :
)
(HaRRiNGTON) = Acila/PhncR (Porn) , PcS/LSN ( dcilg/co (LatRash) ,
CTLAICARI (burnett) , Cilaicar SGREIG) } Autm}
REL; C/lad (haRren) $ CL By ; 012034 . <
74965(
EN) Of MESSAEE' SECRET
L4; "
==================================================
Page 5
==================================================
4-QQQoQ
50/22/ DISsem Per .5085 32 Secret
Rp=
nonjaCeNcY
CONF c7LAF6 InFo: FILE; Rf _ EACI-2; Lieud r: CEsNiiD: Czpcso Qdpded_ J5/R)
70' 0530067 Page; 001
Tot; 0807507 apR 78 8H44203417
9*[ CR' €
0807502 CzA: 20244j
T;0: FedeRaL buREnij QF INVES] TgitON_
ATTEnTION; INTELLIGENCE DIVISION
SBcreT/wARNING NJTICE SENSITIvE INTELLIGENCE souRcEs AND Methods
Involved/no FoRE IGN D1SSEM
CIR-316/ 0151457.8
Su8JEcT; GLOMCALiESe_cib EPANAMA}RA-cubA_PaNaa
REFS: A F8I TELEtYpe Dated . 0520287 APRIL 1978 CAPTIOnED AS AbovE _
8 CIR si6/00260-15, dated 18 February j975, CAPTIONED
"SALvador ALDEREGUIA, ALSO Knomn: A$ 'EL GALLEGO" INTERNAL SECRUITY- cuba _
NITh Regard To CLARIFICATION OF SALVADOR ALDEREGUIA '$
ASSOCIATION MrTA U;S GoVERNMENT AgENCIES And' PARTIcULARLY NITH 'CIA,
REFEReNcE B' ADVISED ThAt 'HE: was Of InterEST' To THIS Agency IN 1960 QhEN NE mERe INdIREcTLy InVOLVED In ASSSTING IN AIS EXFILTRATION
from cuba _ HoweveR HE Took _ ASYLUm In The uruguayan Embassy In HAVANA ON 3 July 1960 And departed ThE SAmE DAY For cURAcAo. AfteR HIS: ARRIVAL In 'MIAMI In February 1961, ThIs Agency mAs 'BRIEFLY In conjact NITH: HJM But our: INTEREST NAS dropped Pirtly because HIS uncLE,' One oF ThE LEAdING' fcundeRs Of ThE CUbAN COMMUNIST party = RAs Then cubAN 4 M84SS4dor Jo YUGOSLAVIA And: ALDEREGUIA '5 JRue LOYALTIES
NERE uNknowN_ TMIS AgENcY HAs HAd: Nd: INTEREST IN OR contact- MITH ALDEREGUIA SIncz That TIME;
'2 VLADIMIR, R, 0:0 ` R I 6 U' E 2 LAHERA Dpob 6 Feeruary 193.7, Havana _ CubA NAs 4 former DG I StAFF, OFFIcER mho defected ON 21 APRIL 1964 In HALIFAX NOvA: SCOTIA _ HE QAs DEBRIEfed: ANd HaNdLEd Through_ Normal defector chANNELS ANd wis The: source 0F Nume Rous
CSCI 5 CONCERNING ThE :DGI In 1964 And 65 _ He WAs UsE d OPERAT:IONALLY In RecruitmenT ATtempts AGAINST' DGI OFF [ceRs
DURING 1964-1967 HE WAS TERMInAtEd IN
JUlY 1967, And #as CONSIDERED, But NEveR USEd, FJr Another
REcRuITment ATTEyPt In 1971 _ SINcE 197 1 RODRIGUEZ Has Not BEeN
INVOVED IN Any CIA OPERATION In MIAMI 0R ELSENHERE .
JOsePh NDRRIS I5 THE ALIAS 0f
CiA_REPRESENIATIVE Nho PERJODICALLY DEBRIEFs ROdRIGUEZ On" PERSONALITIE
S
Amd Methods Of ThE DGI_ ThERE Is NO other CIA iNvOLVEMENT MIth RODR IGuEz .
3 THIS Agency WILL QueRy ITS REPRESENTATIve in
MIAMI
Tdarsvy J4J
DETERMINE IF HE HAS. ANy ADD}TIONAL INFOrmAtIon RELEVANT To THIS Matter.
SEcrET
flyk78
1/-7y 92 : /
==================================================
Page 6
==================================================
14-QQQQQ
SEcRET
Non-AGENcY
78 0530097 Arn |? 8 47 #" '78 PAGE 002
cia 202017 Tot: 0807502 Apr 78 _
4 _ CLASSIFIED
Jeseyeg:
EXEmPT FRo4 GENERAL
DECLASSIFIcATION
ScKEduLE of E.0 . ExemptioN category 5 8 (2) . IMPOSSIBLE To
DeteRHINE DATE 0f AUTOMATIc DEcLASSIFIcATION;>
ORIG La/cd/ci SPEED X1325; cdord LAcARI burret;
La/phncip PoRN; ADC/LAicD: KEENAN Auth c/lad
NARREA; REL Ac/Pcs/lsn Kunh cL By 012034,
~
(
ENd of MEssage SEcREY
11652
1
7
==================================================
Page 7
==================================================
14-QQQQQ
55/25/ Seeret: Rp:
Adv;: NotifiED:ANd fssued 22142
Aeeedeiice
Staff
Action; Liab '(837)- Anedt. JlE; VR: Ddp:a: cipes, CI~c; EPs/EG z,
Ip/DxS;_ LSNO ID; OopdRD 5i4 SIATIC; (25/42:
76/0527670 bice 001 IN 0527670:
Tor: . 072z09z Apr 76 LMIM: 28156
S: € /c R}ET 0721422 Apr 70 Staff_
CITE' LA/MIAMT 20150
to: ImmediATE DIREctor' Info . ImMediatE Panama CITY:
NIACT DIREcTOR
NNINTEL REam
Ref : LAVHIAY 2si51 0527676
iDEN A} MILLIAM wALtom
F8 I SPEcIAL: Agent
Iden 8; Jacik COGSMELL, A ` mesT PALm BeAch
RESIDENT Ahd SA SAYS Kas 4 RETIRED U,S, NAVAL'
INTELLIGENcE OFF ICER . E?, Impdet.
Jua~7}
End oF Message SEcRET 3w 749657
~lA
==================================================
Page 8
==================================================
14-QQQQQ
55/89 / secrer FRp 8
adv NOTIFIEd ANd ISSUEd La 22162
FEZZCE
Stafe
actioa; L4-8 (836 ) Infob FILE, VR 9_ DdoeG , cipes, C/SIA, CISIa/[E9
CJcu , Eps/Ego2, Ipidys -LSN/ID,. Odpdod (25/5)
D0 90 00990 OoooocDodcodooDo
78 0527676 Page 00 1 In 0527676
ToR: 0722062 8pR 7 8 Lm1m 28157
09558]os6G
0o?090500000O 599 9c 00 Doocoodom
9 [ f R E T 0721422 ApR 78 STAff
CITe Lajmiamj 28157
To: IMMEDIATE DIREcTWR Info IMMEDIATE Panama cTTY _
NIACT director
FNINTEL Ream-
REF; Director 261936
DURING ThE YEARS That PACHANKIS HAS SEEn In CONIACI WUIA
SLANK- [ (Se]) , FoRuEFLY A 4mug-1 , Fro4 1965 To 1978 _ PachankIS
Ras Rad Vo KnowLedse Tha T Se ] WAS EneR In contact mITd
Nvcanopy SINcE 1969 IT HGs BEEN pachank IS ' UndERSTANd ING That
NvcA Vopy as BEEN Iifcrmed EVERY TImE PACHAXRIS HAS Made AN
OpERATIOVAL CALL on 4 U. $ , PERSON In ThE MJJMI AREA PACHANKIS
HAS VEVER BEEN ExpJseD/Ivtroduced To Nvcanjpy Im MIAmI PAChANK [S
4A5 BEEN Introduced To NvcANOPY. REPS IN NE^ YORk' CITy MMILE On
Toy T0 fRine m YoRk (CIRca 1974) PachANkIS HAS ASO MeT An
Nvcanopy agenT Iv Kaark, NEnJERSEY UNDER ThE ALIAS 0f JoE
JORRIS _
2 _ PAchANKIS Has 8EEn KANDLIng Se} SInce EArLY 1970
SEvERAl TInES opeRations ALMOST caME 0Ff but RoS DECIdEd AT THE
Last HiNute To PRESERVE S-1 '$ SECURITY . In ThE PAST FEm YEARS
ThERE HAS Not BEEN Yuch contact MIth So } ExcePt FoR A CHRISTmAS
CALL OR A ROUTInE CoG REQUiREMENT_
3 , SLANKe] CALLE) Pachank IS ON 6 APRIL amd REQUESTEd MEETING
T0 REPORT FOLL?
4 , SALvadgr AlcEREGUIA (S4 ) HAs BEEN Se] FRIeNd SINcE 1953 In CUBA . ThEY Co#S?IRED AGA InST THE 3:TIST4 REGINE NhILE
In ThE Ranks of TdE Z6Th OF JUL Y MCvEPENT
8' S-] Had VZt SEEN Sa In ALmOST Four YEARS whEN They EoincidentALLy MET 0 v A MIAMI StReeT In 1965 (Ess ThAN YEAR After
S-j '$ DEFECTION FRov DG; ) FRom 1965 UNTIL Fes/maRch 1978 , They
Aad INFREQUENT Thjuh CORDIAL ENcOUNTERS In AIAMJ
C 4ftER SA ' S REcent ARREST I^ MIAmi 6y #vcanopy ON
EsPionagz CKARGES, S: HAS 6EEN 4 constant Visito? To Se1 ' S HOmE .
S4 HAs OSTENSIVELy 5EEn SEERING TE4 AND Sympathy" FR0m So f 0
7 7f
SEcRET
78745/
==================================================
Page 9
==================================================
14-000Q
Secret.
Staff
78 '0527676; pace 002 IN 0527676
JoR; "0122062: PR LMJM 20157_
'cl-i iNG HE Has BEENSFRA iEDBy: NvcANOR= NHICE Sp1 Doe $ Ndt
'BETEVE 9a 5*1"5: "CI Minj: AND: ZURIOSIIY Have co ipelled HIM
J,0 continue: cantac] NITA Sa. IN REcENT NEEks Sa AAS ntroduced
53.1 To Idens And 0
5*1. NANTs; Tmo POINTS Made cLear To RTAETION And NvcaOpy.
one _ S21 ~Has' NEveR: BEEN Invol VEd IN sAis Apparent ESPIONAGE
AcTIVITIES Two, Sv1 VOLuNTeers To : SERVE as SA '$ CONF Idant IF
Nvcanopy And/or RTAcTION cONS Ioer S-1 CAN do. Good In Such 4
ROLE _ PLEASE ADVISE.
5 . SfATIJN HAS No 'FILES On S-i And TheREFORE cannot comment
On nvcanopy Knowledge 0F RTActION'5 PAst RELATIONSHIP HITH S-1.
I I5 oue UndersTANdING That NvcGnopy HAS BEEN InfoRhEd 0F
PAchANKIS: ACTIVITIES TIn ALIAS JOE NoRR I S For tHE: PasT SEvERAL
YEars A. The Hs LEvEL
6;
FILE: " 29j:(SLANK-I): E2, "Impdet,
0
1
ENd of MeSSAGe Secret
3
==================================================
Page 10
==================================================
Oooo
3P03 Zr2)
2 / $ 5 cli/
~i scAk / / (20/ 24965!)
24 Lv A24 ( ,6 0c775
Ac<7LzZ
(C <
Szzy antus/1
5
pudv4
~/ _v4-z 7
Zcl /_ec
3A-80z" L
~ZEZx:
Crlic Ltj SLafr;'
Clq ~c JZ
23_
LZ ~nc< dli-rhvecz
242 Lmolezs/ pachank5
L& 0 '~yli ce U 1> Dluen L-eU
Liiut aliseat Al
L{m1 A2i_
Lr& ~r-+0<
26i
} 77 Rnk]1
sici navlc il/yc Rr1slle- lahczc
Flzr 'CZucr}
877
25 Aov4 7 7 _r sCAnk/i
~v &c 2cs< 88_7 3+T _e (
-8d - E {_ 4--044.36td 4
+t
7Z.'
hs &badanv fpc8 ~v *7a_t _7
~A L€ I23- ~ke4 Zn TS Apx
ZaT,~
(~cc
714J
f-J ~uni
3t
Vr4 ~5 }
30
37
7c6 </
J//_ At
==================================================
Page 11
==================================================
14-QQ00Q
30 JU 1976
NOTE: WE WILL: NOT -ASK FOR A 'DEVISED , FAC IL ITY FOR: SLANK/1 WNTIL
f IS -DETERMINED HE WILL BE 'USED : AGAIN _
LA/COG{EA
==================================================
Page 12
==================================================
14-QQQQQ
5 EC R E T
MEMORANDUM OF ORAL COMITMENT
SUBJECT: Engagcment; of. SLANK- (201; J49652)
1 . Ter and Project Subject has been 'engaged
under eraf contract for usc under Prgject SLEEPER: The effectire date .of thc oral contract is 16 Oct 1975.
2 Security Approval; An OA for' the operat ional use of Subjec? outsidc the U. S: was grantcd on 6 Jan 1971.
3 . Citizenship: Subject i5 a Un ited States Citizcn .
4 Coczensation: Subjcct is reimbursed For travcl_ expenses and is sven J' Salary replaccment for any time hc is required
to be ,arsent form work at thc requcst 0f the Agency _ The Sa lary re imburscmcnt will not cxcccd 540 a Ic may be awarded cash bonuses for services rendcred _ Fle may also bc givc? gifts {rom time to time the individual va Iue
of which will jot excced $50 ,
5 _ Tafez: Subject is ob ligatcd to pay U.S, taxes and should 5e issucd a Deviscd Facility Form 1099 at the end
of each tax Ycar,
6 _ Quarters and/or_Subsistcncc
a _ Subjcct 1 $ not Turnished quarters or subsistence
b . Sc commitments have becn made regard ing addi tional
compensation to accommodate increased cost of 1 iving and
quarters expenses.
7 _ Opezational_Expenscs Subject wi1i be reimbursed for
ope raticzal expcnscs such as enterta inment of opcrat ional
contacts, phone cals cover expenses etc _ upon submissign of proper accounting for such expenses _
L - 4260
X6 {inc
S E € R E T E2 _ IMPDET
CL BY : 025231
[wzeiz REconj
i:
241 749257
Charge:
day
==================================================
Page 13
==================================================
14-QQQQQ
sRE C R' E T
2
8 Contingent_Obiigations Although mo: commj tment- to
this exFect Has been -~made: to Subjcct: should the Security
of: Subject;%r his fmily becomc thieatencd bccause 0f
activities undertaken by him at the'request Rof this
Agenc; this Agency: would.have an obligat jon: to rcimburse
Subject for: expenses ' required to-reduce that thrcat;
inc:}ud expenses needed to rclocate 'Subjcct 'ajd his::
family and jf neces sary , to: supplement his fincome' While
he is' establishing a new res;dence and employment
9 _ No commitments other than those stated ' above have
been madc_ to Subject
SIGIED :
Case Officer
REVIEWED: APPROVED:
Field Contracting Officer
Attachment:
Non- Staff Personne l Data Sheet
Distribution:
Orig & 2 LA/ Personnel w/att
Vital Dociiments wlatt
LA/ COG/Ch rono
201-.749651
1 LA/BGF
S E C'R E T
ing;
==================================================
Page 14
==================================================
DoooQ
SEcRET
nitf non-Staff PERSOXHEL dATA Sheet
16 July 76
inSTRUCT | ONS Subm | FQR
Coytract EMPLOYEES (Trr€ 0 B AnD CareER ) 8 iNCE PENDENT CONTRAC ORs UNDER WR TTEN CONTRAct OR MOc (Us RES DENT ALIENS O#LX) CITIENS on
2 This Fo5y S Not PPL ICABLE For Op[RAT iONAL Or ffLd AgeMTS 3 COPTES 0f The forv Will BE RETA NED BY THE Or igiyafing Of COrIES AT IS DISCRETION CoUDONENT (Nubber ANo By CSPS/AGENT Bs4 CH (1 copy Only)
h44 (LAsT,FIRST 0I DDLF)
s€' dat{ 0f d1RTM
RODRIGUEZ_LaHera _ Vladimir M 2 Jun 1937
War /T4L STATUS Mo depewdewTs Tear ( 5 } 0f 0|RTm Nat iDhal'TY Last NI dicAL [YAB 6 Fcb 1937 M 3
OAT€ 0f [At[St S{cuA iT7
(wife) 24
1954 U.5.
TopcrAtonAl AppROvAI Jod TiTLc cobch[at
Amended OA 7 1971
contract CategorY {Ffectinf DatE EIpiratiom Da T{ SaLary Grade Equivalemt paojICT Oq Af B 16 Oct 75 Indefinite
BewEf fTS
soc Al SECUR iTY 90
FECA D[ATh A#D D1540 1L /TY
AwhUAl AmD Sick L{avE
civil S[rvice R[Tirc#[NT
c | 4 RET iA[ VemT Or comueaC |AL C { 4 Jnhuity
]
F[der4L EVP [ O tfE$ GrouP LtF € 4ND "laLtm iNSURANCE
contract LIF € 4Rd ACALtm imsuramce
missing pER sons P{nesiT9
0h[R EAFLAIN) TF forced to moe for security rcason: CHA would help with expenses mOM-C !4 [DUCATiom
Escuela Publica 446
Primaria rior "19
Ist-6th Grade
Artes Y Oficios (Construcion Civil)
1tkcath Grade
Instituto de Habana 2 years torard bachelor degree
cites
Nom-C |A [MpLoxuc#T Rom '{0 EmPLoYER LocaTiON Fl#cti0m Sal4ry
63- Apr 64|Ministry 0 f Foreign
Rclat ions Havana Cub Intel Off 6 5- Dcc 66| Scheaffer Advert is Co Miami Fla Market S60 0 mo
Dec 66 - CA Dec 74 Marriot Corp Miami
searcher
Dec 74-Presen Metro Transit Authority Miami
Fla.
Fla Bus Driver $13,000 YT.
C | 4 Triihing
(| ^ EvPLoyvEMT Histor Y (BEGINA[NG #ITH 52)
OATE $
Tron T) flnction conTR :ocition CAT ProjecT S4LirY GRADE
EQuiv
Ipr 64-Nov 67 Agent B Washington AMMUG S600 mo D.C. 6 Miarji
Jan 69- Presen Informant B Miami , Fla_ SLEEPER WAE
^us
Jan
Supc
Year
Aug
May ing Re -
==================================================
Page 15
==================================================
14-00000
JELAc
ScuRuty
ECtors ite cdiRC Subjcct: (PieltC LAOSURE REKeSS RidIo; TB):Wo 0Q sus} {C icetificatiom To 07*0"
C; Staff P[RSONR[L inTerliGerce cue seavices
Cuban Intelligence 'Service_
cover
pre Se6t Covea ofe ici NON-0ce ic iAL
alua Oh covg Secur
At :present subject is' not involved in .any activities that
require him to use a cover_ If 'and Mhen:he_travels abroad _ he
wilf use business or pefsonal cover appropriate to_the mission
involved:
eYaLuATion Of Pefoada ce;
Adaptabil)ty (SubjeCT And FAWILT) ToraRds DUAL Life
Prey iOuS cover #as 0 Official KON-Off iciAl (GIVE BRIEFDESCRIPTIOY [f NOC _
XOcility
Ndicate Limitinc Factors Botk persowal AND Op EraTional
No known limi factors
FUTURE UTILIZATION
imbicaTE PL 0r R{covne Hdatiors F 06 USE AfTeR curr[at AsSiGNMENT
Headquarters to use Subject to contact end approach
Cubans of operational interest to LA/COG.
S0
ting
Ars
plans
==================================================
Page 16
==================================================
14-000oQ
PIs ?ouch to,was 'SLCRET
28 April 41976
1: For the Record:
8s2n;2438-1
8(S-1) has purchased a #otie: at:
2931 Sw 19th Terrace
Kiami Florida
tel (305 ) 443-3027:
Henry S. PACIMANKIS.
Yenssi;aci
~Dla
FQ? frr,6
J)
G2m_
" {iwi KN QW)
MJ
03 IuxIn6
SL.GRER
28lav %6
201.749657
FECORD COPY
4130 Lx -
==================================================
Page 17
==================================================
OooQ
#s ZiALEs; #FC is FCRET:
27 #rch
it 27. Karcm meetng FvcmneRs Gi squssed Vtes {Z5 S6 :ion
requiremerits' wi:ei} 5;;r ] (5:1)_
531 not seeq SP ~1 ~-] since C 964 thus in:i;le pzpvide
upaated: Jssessment 3-1 oes noc xr: 6 #ife
531 'consizers highly ixprobable 01 woinle:accept private neet ing
phone- FX} cjult bc supicous 0.5 S-15 motives an8 Kisht
via
Zwn weieoning 'cammittce {or Cont rontation: round: WP"
S-] confidant a direct Strect meeting sone on One- wouid #ffer
best oppertunity: to comnunicate Agency #ffer to ?-1;
seconai chcice; oula be home ~nroach , Were it nomn _ WalS,_
5 . 8-1 S
alon0 or only with wife. plan
aiscrocc_
devo
JL88 phwpe de A Stucln :amne /
5_1 is 4solire ; Prerarc: 1;"o
Stntes Iii} 9o a:ywmre; anytin" 20 coodernte.
5 duys sick lenvc #ino:n pny tc crticote arnroaic?
Kiaini 72 SJtwd: rotunin;; lacost Sunay 1ovin;;
could leave
:6 and Ns i5 :ss?ort 3-1 neecs 2 4 weeks
week S-1 is fmc
prior notice +o pr ep#re Tcr @:icis D9:
S_l reviowed nazcs 0: :uMn; on,l.est Jiclomatic iisc. Znly
positive mS: Mrrerto 4E?wMXJE durrelo eh {nlxsshror
formcr nSz collee 2f 5-1
#erry 5 . PiCmnisS
5ct+6 - .[ 1 U [
G/,La
Y
cedi
623
Z
==================================================
Page 18
==================================================
14-00000
SECRET
3 February 1976
MEMORANDUM' FOR ' THE RECORD
SUBJECT: SLANK-:1
In reviewing SLANK< 1 S file for possible: leads to targets
of interest the following names werc selected:
1S Roberto RODRIGUEZ Llompart (201-865547)
2 _ Ricardo ESPINO Martinez (201-818437)
3_ Fedcrico CRESPO Moreira (201-894397)
(in Peru since January 1973)
Ra facl MIRABAL Fernandez (KDACOUSTIC-1) (201-812117)
(lexico February 1967 )
5 , Manuel . CARDONELL' fuquc (201-279604)-
(Cap:. Pol:. worked with M-1)
6 Armando "Ulises" ESTRADA Fernandez (201-809440)
7 Ramon Cesar' CUENCA Mintoto (201-328945)
(PCS Caracas October 75 (DGI) )
8 . Roque DALTON 'Garcia (201:215097)
(DSE now in Havana)
Individual files of subject now beirig revicwed _ If one or several
of these subjects appears recruitable, a plan Will bc written up
explaining "plan of action _
Wilfred" CIOWER
C2 IMPSET
CL BY 425231
SECRET
3 Fcl 1b
==================================================
Page 19
==================================================
Ooooo
18 Xovemb 1975
SUBJECT : Change of Address 4n4 ?hone of SLi:-] (S-}}
1 S-1 has informed ne via 2 Jetter to my PO BoX tnat he has
moved once again and has 2 rew phone . Please record:
610 Sw 19h Road
Kiami
telephone (305 } 358-3043 .
Wsp
Ab 5L41 K _ ( < 0 (`
1875 AO, ~/Y: $ / ' <
==================================================
Page 20
==================================================
14-QQQQQ
24: bR 759487
29 October 1975
SUBJKCT: Contact Report on SLANK-1 (S-1 )
1 S_1 was tet on he evening of 28 Cctober, at his Kiami apartment _ to inform him 0f the following:
A _ Kis old DGI chum Ramon Cesar CWrZ Montoto
2 npeared to be settling down {or 4n exiended in Caracas _
B 'Consequent!Y , our peop]e had decided to study him in depth and Jecide at a later du :e what action, 1f
any could 0: shculu be taken ag-inst him. 1.e. to pitch or no: to pitch_
C Ou:" cffice hud asked Ie *o han} ijm for hjs cf:er
to assist in any oper tion and] wd keep him i~ mind in any futuz e nlans S-] was "rueful tc hear these words ana reiterated his willi ngness/avallability
to hcl p out in this or any oher Cper tfon.
2 thought this be ttie most dinlomatie and ef{ective
to trejt this issue. I wanter to Jive iin an answer Yet >2 say we didn t think him bhe most 1 caindidate 5-1 8s alwa been PRESENT' when we neeini volenters Me lons;s ret balck in the "business and nere i $ {o cioht he
:0
cmn 43 tne job. dom 1; core any 'utsier. Ne never know when we 11 neec him ana i +S good to kaow h is there-
Henry 5 PACNAKIS_
Zi
SQiuk
2 |-piesi
'79 0c7 7J"
stay
to
way
ixely
YS
They
==================================================
Page 21
==================================================
14-QQQQQ
754594
#xucrih: T €4SE
Cura: A$ "%ie $
16 octoijer 1975
SuJECT: Contare Report on_ S-l: (S-1)=
1 S-} ~is #skted. On rhc eveniny 0 15 October at his new
ad-ress "5501_ : Tth St apt IC6E) sune phone (433-5463)
to diS-uss zecent HuS requireren:s_
2 . S-1 Vas exci:ed' to I+arn his cld toss: Ramon Cesar CUENCA
Montorj is: in Caracas_ I jus: knew he had' 6e tnere necause
the: Cutun Aussador (#orberto HERNANDEZ Curbelo) was my boss
in the 261 i34 1963-64) . Jnd Cesar Wais above us both:
(In Stter Ko:ds. in c::19ej-64 Crenzi was' suner in rank
to boa:' S_] .nd KERN:AAOEZ ithe present Cuban Ambassalor Lo
Venezeela.) {CMECA WaS knowv as Cezar to his cowcrkersifriends).
3 _ S-1 is swri:ul ready, winy:; Jnd Jble to prrtare in any
Adency Epera:icn aqainst CusC: ard/or WKRNANJ S-1 is an
ANCiT 33d hS {1 valit US pass?c Nis only consideration is
obtainin :ma prozer Dcrnissi from his employers: This is
a mattef ww:ah the ier:y 8S2 s.lici: for hin. Pr@v iouslys:
renafte , 5-: orkes far
{etr? Transi: {utha?rey pus Ariver)
3;oo m 32.:iveniie, Xiqni
Zhe Dersons 28 be cnt-ted at #36,. t0 gr:inl 5_} th nccessary
Jeave ere:
#r. FNW ERcss and
Xr. M. C. 30713
4 Tn: ba:! is :7 our ccu:r, You ca:cot Jsk For a core sedicated/
motivazed/e uzaced (re tke D;I than S-l 5-1 will be ready t0
travel ine ainute Aqency obtains recessury permiss ion fron KCA .
5, Re: "FSR":xng" ~the Yezen &Jscd Cu::an' miitary instructor_
S-] rerrts VEGATIVE Slifsten-] had pr cvicusly reported NESATIVE}
6 Nhatever dezision was takes Kx:ld appreciate bein] informed
5o we can r?r:y s-1_ re is cSr Jedic ted/valuable-assest
and we Owe #:c this coutesy. In past, ne hs #een ci ferzed and
we have fa le to noti nin 3 abortions left hlm hang:ng
in- mid er.
e:fy $_ ? vis_
S !
221
to
ior
slY
As
&n: :
7149 6
Oct7s
==================================================
Page 22
==================================================
14-Q00po
i
0
F
he
:0
39}
SeANK-(
2o ,-714463/
74650
201 -
==================================================
Page 23
==================================================
14-0QOOO
28 Ferzuury 1975,
S3-Edr: fontac: Report ci 52:e-1: (S-1)
S-l W#s eontaeted c3 tke evenin; o: 27 3e35oi5%; a nis
'Miani hose (2761 Sw 2.;th Zerricc tei: 3; re rIs
a,vailacility to epprrach his, f-iena Ropert? Ronrijizz
~lonpaft-
2 . is or a21 previous oecasians when ~e
have; asked {224-1!5
collazoration, 5_1 S- ajver Wies I2;tzvE Zh2' cnly
zonditio? is tkat e obtai: his' efployer ' 5 permission to
pc 285076 Fron h:s "reseni job. :ie is not cntitled k
vacarion ertil Auqust 1975 _
3_ S-1 {5 Fresently ennleyed 2S 7 Qus Ariver For tke:
#etro runsit iithoit}
3320 0: 37a1 4verue
xami
7el 633-4735.
The persons ~ho {uSt granc the #8ion Ire, in thi:
or :r of rafk:
#. I_ ERoS3
3. L:Riincr
X_ C= 3VT.ER
6 5-1: has a valid U5 passpor_ :n:, Re 203_ Be availoble to
travel the Fonent his Supcfiors Grant hic the Teave withcu:
ray e request:
1 hate thrke hia:cr his singere/loyal coof: e:on.
I rave ?romise: to keep nif aben3t G: dvelonzenes
Nenry 5 _ ? WRIS-
ol&:
0
c'
pergi:
ajai:
==================================================
Page 24
==================================================
14-Q0QQQ
0a4 Iri
1J1 06, 1ni
cabLt:BEc Oisseu-6 joiAL ceFiis' Aum
@IProduction BY OTHIL Th IssuinG Ottict, 18 protiibittd
PIasor; Unit Noti S_EcR46
ARYNNSL CQE-ssiie_siozVER Sxise
'Actiow Umit
#iLE A
axleex foz
(Aj2
Action
T 022297 Ei4861 PAGE;: 01 In 58 9121
LOR:2818572 FEB: 25 Lmy 21060
5 & ( R E T- 2610302 <Fe0 75 STAFF.
ite La/miami 2J269 (ENNIS Acting)
T0 , DIRecTor ,
REAm
Ref! DI REct0r 661106
1 'SlaNKFI coatacted Ey PachankIS 27 .FE8. 75,
2 . ~A: In TAE P AST' 5-1 . Ind[cATed HE IS . WILLING
Tg MAkE An Afpfoach To SubJect. Per REF . 5-1 IS Mow
EK?Lcyed WIth The LO CAL MeTr 0 TRANSIT Al'Tk0rItY ANd: I,S,
Mdt iue VacATioa LNtiL After Kid-1975 ; Theaefore Any
AsSENce Fr OM wjRk Kus, 8E.Requested, &y PKHERALD AND_
APpaGvEd 8y Any cNE 0F AIs SupERigrs (6, [, CrosS ,
8,i : Kallace) M,C, ButLer In 0rDeR 0f: descendinG
AuthQmity) ,
3 _ 5+1 Has VAL [D U,5 , Pa SspoRt Ni caN TrA Vel
when Aeeded,
FILE: 221-2799651, E2 , IAPDET ,
Eap]e
FECUzD CCY
5 € c & E T
JteB?"
261-749651
==================================================
Page 25
==================================================
Ooooo
outGoin _ 'MESSAGE
Jicral cesTes Lee049
coi M Pag€ Pao omf 0
Llabi€ator 13 - _
s € ( R [ T
#esbaGUmAN' n3rin
LesiniMibiriCci Kumber STAFF 2621232 )IRECTOR Bbl1L5
COnf: /A i0 Ifa FO : Il? klnd 0 IrdE} DiSSEM
By:=8 ,
Ro indr} 8
Altuar #0 Per
0 'tt To : LAZMIAMI.Y
REAM Y
1 HQs (ONSIDERING POSSIBILITY: 0f Using VLADImIR R 0 ) R 1 G U-
E 2 LAHERA {Z01-741651} In APPROACH To HIS OLD FRIEMD RobERTO
R 0 ) R I g U E 2 LLONPART {201-865547}, 4
2S REQUEST PACHARKIS DETERnINE PRESeNT WHEREABOUTS 0F
RODRIGUEZ LAHERA AnD UKETHER OR Not HE WILLIng AND AVAILABLE To
ASSIST In APPROACH. Y
3. FILE: 201-749652 , 201-85554? . Ez, Imp)ET.d
P7Wu
p-Jc-?15547 EA
DATE ; 25 FEBRUARY 1975,
261c]
urig:
Umit; MARY NUSGRAVE:CB
EXT: LA/cogiops
2b1-74115
9229
2kx'' 2
'CILA
Eey
(Laicog
TI[IABOki" L'pariTinc 'frFtas Authesticating Gficea ceAs cATion RePRocuction 8y Ot#eR [HaN The issuimg Office is Prowibited
s E ( R € T E 2 ImPCEt
CL BY:
C133}
Iv
RECORQ [122
==================================================
Page 26
==================================================
QoQoo
U a1,
21 Jeceaher
on- SLAMK_lo
(S-1)
SUHJECT' Contact Rezort
or abrief social
on the afternoon of 21 Jezezhetn
3 bottie of
5_1 Was respects and present
call to pay our season
Scotch for the Cwis-mas
t rue 8o scc we had
wl not only for tbe le: doivn ter
2 _ S-1 was His hone ife see3s tc pve
W.S 7 new more
'forvotten him, eurlier in ne M iuthority
sonc rocky jo: for che Keir: Sransit
the
sition J5 bus driver
te; a2 6es aIso taken
secure pc ious repor Carrier $ job
here in Kiani
ard
usLY
4 acceptec : ler-#r
Postal Serviee exans
if it is offered +o him.
i: 0Y ~y ckat he can.
5-1 is ready tc assist "S
crce Jwr #goin, S-1
3 x5 always,
jUe
Zompu:t ,should #:er
: wc hve
If Roberto R;xRRI
nike an aDnroach; A! :h
necessary
can be cn to and c4in :te
do is to contact his employers.
to
permission:
ienry 5
Parmekis
n)o K ) i6,
+
bunt Mco-/6uelerat
3/
A0-c,~i
1961
met .
not
9i: ;{
7rate: 503:
23 Ycar
ppr
Afv
would L|
ted coun
4'0' [ = s {_
07498S1
==================================================
Page 27
==================================================
QQQ
OUTGOING MESSAGE
816,Mi cimi[" JmLY
40 Cano 461 T0o #aq
OMF 0
4Tw01IT#
S E ( R E T
01o mibaCiRU(Mirc( Rnbdin La #eiholino KolaiOr Oat{ Muicroup
StaFF 2322542 DIfecToR 613425
0 ##d1 oisseM DY: 35
COxF: C L4S
ImFO: FILE
ckelA; cleupe _
0 Ko IDI
0 "uUi (0 Per clcloP?
0 #onI$
To : PRIORITY MADRID. Y
RYEAT REAM SLASH Y
REF : MADRID 24401 IIn 395}43/ Y
C}. APPRECIATE NADRID * OFFER AttEmPT" APPROACH SLASH-}.
KQEVER , UISH Stand-DouN FoR MOMENT ON OP, SINCE WE SEE No
Ch;nce 0f SUCCESS USiNG ONLY NAME OF SLANK-}. 4
2 . SLAMK-} DISAPPEARED SEVERAL Nonths Ago . HENRY S,
PaChANKIS, WH) In cotitact UIth SLANK~} , PRESENTLY M.Y. WHERE
IrOLVED OTFER OPERATIONAL PRIORITIES, AND UNABLE RETURN MIAMI
Tfy TRACX )cWi; SLANK-l . WE KOPE D o So WHEN PAChANKIS RETURNS
NIXMI, AND WILL ThCN THInk In TERMS 0f SLASH-l '$ NEXT TRIP QUt. Y
3. FILE: 201-365547 . Ez IMpdET.d
LA CC IrENT: REF Co MADRI) To APPROACH SLASHI-} USInG
HAME SLANK-} {CHiLBXOO) FRIEND 0f SLASH-l} AS
E OMA fieS.
SLa~x-/
R01 T
DATE : 23 0Cf 74
Csi: Joam SILVERLIEPRTF
Uiet: La/csgiops
Ext: 7229
Ciliicog
(tziidis
AAx &
E"Zd
10"ing OTK[" 071{ 4rt (u40mOit cia}
684178 00" Rergoduction By Othei Thia;i Tiif issuing oftice {5 Prohibiteo E 2 I6PDET
Ci. BY : 36t74
OFFERED
7*965/
rEUF
==================================================
Page 28
==================================================
14-QQQQQ
D :{ 44 Opil -
2 -
OthIR CaBLE SEC Dissem 8 ~ Pl# Mepboduction issuing Ottice I8 Trohidi 5 0 € R E T
PERSON/UNI Nomeo Staff 2
ARMANCE_cor 'Ssled_sloitED_
LA
0 Y
A 1745
0
AcTion Umit
Rf FiLE VR
celan, 4ieur <,4LloPz
YLA 2 :ASsliy_)d6s6 , Hofslintz , 4sletb
AcTioN
FagE OI
TN79514J
577727 E17517
TQR: 2317262 OCt 74 MA dR 24401
S [ [ R E T 2316512 OCt 74 STAFF
CITE KAcRId 24401
To } PRIQRITY DiRector,
REAm SLaSh
REfsi A , MADR]d 24341
(~ 310773)
B , DIRectof 611511
QutI*[D 0f 21 OctCzer RepoRts ThAT SLASH- WILL 8E
1,
IN MADR d f 0R (EN G5 Fifteen Days, CUEAN EMBASS Y 15
RequestinG 22 DAy VISA Fi; KIm. SLASH-1 IS In Midrid
negc ?]ATinG KITn ThREE SPaNish F ;RkS F 0R comPLete Equipment
0f FLaNts F0R cubi* MinIsTfy 0 F XiNES. NO InDicaT[QN
YEt u5 WHERE SLASh-1 STAy]ng 6ut Exfect AscertAiN ThRough
QUtIMd,
2 , 4 SSimE fpok Sc; 5 TAA F SL ANK-1 Ng L ONGE R
AVAILABLE F0R AppaoACA Tu SiaSh-1, If AoS DEs[Res , Madaid
STAT [0N #LL 4 "{em?t APPFoAch Siash-1 Ls ing NAME 0 7
SLank-1 19 8 C^i A FIjes,
3 - FILE: 2*1-2365547 , E2 IxPcET ,
SL ANk-/ J0/
5 : € R E T
23 @-T74
ae
ArAAk
P - "hbi
==================================================
Page 29
==================================================
14-00o00
SE1
B SLllox-l Hc is closc to: %cstor RLIREZ,_
a 'CURAPESCI Rcprescntatiyc iho_ is. curtcntly in , Tokyo
SLiLos 1 statcs R;LMIREZ i5 cpproachebic bccausc RLWIREZ
is dcfinitcly: not 3 Coicunist, and hc thinks VcfY: cuch
like; ln: (SLiLoi+l;):
C S1,A; K-L Ke nentioned to PACIIANKTS that,
hc had bccn close 10 Robcrto ROURTGUEZ; Lionpart, a.Cuban
Mining Officia] Who oftcn trafels to Xcxico and 'Canaca
D Gustavo N4S Brothcr-in-law of thc- currcnt
Cuban Anbassador to Vexico XS has adviscd PiCh;: AIS
that hc. is illing t0 Jiclp iis only to tkc extcnt 0f
dctcrniling tkc {celinss 0f. his sister and 'thc Arbassador
any Circn tiec but no Rorc Ilc : will not acccpt: any
Tcnuncration froc: us and kill foot his own bill to visit
his sistcr.
E_
SI,CCOL-1 and SLCE-1 In dcscribing the
forrcr PACIS rcferred to kin a5 fror another
ion} i.@_ o f tine PO: class wno could Possibly Ec"csed
with #Ty oldcr Cuszn
Sfficiels ti:at' Gijnt stiil
bc arourd _ Wc cauiicncd hcwerer that SLCOOL - 1 had
und ergone {l , delicatc cincer' Operation two Ycars ag0,
khich ciglt iepedc his escfulncss As concetn SLch- 1,
KACiAWKIS sufcested tit #c Kcrc prcbably bct~cr off
forgctting hir_ Tic descrincc SL:ICH - 1 as vcry prcblezatical
and thcn #cnt cn t0 &d stich idjectires 2$ afiricicus"
sccrctinc, ard 8 Rctsoi inclincd TO t to folloi-
through on any tas} given hir,
~6 _ PACIEATIS bclicres tkat much can: bc done rith
thc aborc dcfcctors 2,in5+ 1hc tarccts centionca anc
hiesclf_ is anxious to ifvoled in anothcr recruitecnt
opcration 25 sooli a5 possiblc _
Frank C_ Esquivcl
wh/COCIFI
Sl $k - /
1}6inh 1'
9ol-744051
2 j'
5
40:4 #xnJjij-J:S
at
used
s15 ,
8ct
==================================================
Page 30
==================================================
4-QQ0oQ
Joilceiye 2
Roductior ~oicea
cAale SIc Oisstv buiva 07vicy ~paohiou}
s [ CR€
PIRsONfunit NOTifito Weii:
AYANCICREZ Wiguto'
4aze:
"Action ~nit ZiLE' va Jic409 @56
lstte
Grl &VT
eskay G32bc]
Actiok
EAGE @1*Gi
LN265332.
147650 814702'
TuR:2948302_i4v 74
31238
5. € € R N 2910287 'Miy 74 STAFf
CTE #Hixiak: zieje.
~0:
'PangR!fy 0TtaAwa
INFo;Prior!ty CiRector _
REAS fhbCVe
&E7; 3fTax: 23384
(64930,
0
aegret To ADVISE ThATt SLANK-1 KILL NOT BE AVALABLE
1
Fif JVEL. UNTIL 9 June 1974 .
HIS EmPLoyer -[NdiCATed
FREE SLANK-1 FJA TRAVzl F0r UsG Noamal
wIli:i04ESs
cIaCL"S ANCES; Hokevzr, Tw] 0f SLANX : FelLOw HjrkeRs
::, Jur Y CUTy AwD EmPLjyeR ReGretfULL Y UNABLE
cuefe:tly
Sia#K-i From Ho?K cgmmitment UNTIL 9 June _
LI5:?4Te
WiE: 27.7,32726! = 212085542' 244-4314229 _ 251+749 6s /
2
E2 '"ZET
S
iajqi:
(20' - %6ss47 REK@RD 2ol - 7496 $ /
5 € C R E T 21 M 7Y
39Aky/4
uonLshi
WMIA
'JUM =
2 8
19/ }
02$
UNjer
==================================================
Page 31
==================================================
14-0Q00Q
cADLe BC Disseii 4S54L' Orilis Au
s#cR e: Rzero-enicce % %76i+ec
PEABON/Unit Notifid_ Faowidite
AqiNck Solt S1} siorttoliH' 4.205 StAfF
Actio unit
{iLe :Va
'eled czloez
52b Le_
Action
0
38889 E1A264 Page 01701- J 22628
Jorim719578 Apr WAIm' 21598'
'S .6 C R E 7i9532 APR;74 StAFF
cite Nh(Kiahi 21540 '(BEARDSLEY ActInG);
To: , PRIORity DIRector InF0 MAdr [ D &
Akule REAm
Ref : D [ReCtOR 538829
1 PACHANK IS In Touch WiTh SLANK-1 Who WILLING T0: TraveL SLANK-1'5'
NEw EMPLOYe r wOULd HAVE To BE conjAcTed 8 Y Station SEcU RITY OFfICER
To 0 ETA[N PERMSS[ ON F 0r Lwop , 08.TA [NING Info 0N New Employer T0
StART, cLearance Procedure,
2 , FILE; 201-2865447 _ E-2; IMPDET ,
BH[I
"W!-
EV
R
RECORD COPY 2ol-(4qu51
5 E c R € T 1 ApR 2
32%'
PrcCEEZZE
==================================================
Page 32
==================================================
14-030o0
{{LassiAtiON_ {PRO sCiG AciION Dispatch
S € CREI jmD Ki couait
'chief: of Station M/Ai1amt
MNturg' Mquibtd
ilo_ Ios; tigzo Disr
clv ki7 @tuNG
(ror Acting Chief ` Nestern Hemfspherc; Divlsion jri
Mubmck Study of Cuban De fectors
Acikn Riquirec PIFI RI LLS
Reference= UFAA-4701; 11' Januaty: 1973
Forwirded uder separate: cover 4s
0 copy: 0f a Petsonality
assessnent . report: prepared by Lawrence A SELJACK (P)
con
cerIng AiNNUG- 1:
LInda N:: QUASHNVOCK
Attachment :
Assessment report U/s/c
Distribution;
3 CQS MI/Miami wlatt w/sIC
Co?Y aaMpcct Cl 6
CC22R RECORD
(Ross RFFIRENC E F0 OtspaICH STMBOL And NUMBER Oai
3 0 MAy 1973
WEAE12C9 23_May Iou
cussificatiON Hos file NuMBER
SEC_REI 20L249651
Riginating
@fKe MpiS lext_ DDO / RH/
887 nuztam
Tf 1819
(OordinamiNG Distribution:
office StMBOI DATE Ofticer s #u# #7I/ COG/Chrono
201-7.4.9651
Originatof
Av !Aw
K3
Iy
25
2z RELEAS'N:
Des Cffate StwEOl DATC OF FICER $ SI6IIet_ 30'
PI [RhICOG kawrence Sternfield
form 40} 10 53 UsE PreViOUS nicdatrk
c{
==================================================
Page 33
==================================================
QQOOo
S € C 'R € T TELEPoucH
DISPATCH NO - UFAS-2195
FfLE Mo_ 201*749651_
DATE 29 AuguST 1972
INDEX No
FILA No
To CHIEF OF STATICN, YH MIAMI
INFo NonE
Frori CHIEF VESTERN HEMISPHZRE DIVISIon
SUZJECT AKULE/TYPIC/ AHmUG-1
ACTION SEE BELOw
REfS UFAT-304, 21 AUGUSI 1972
AmMUG-! VILL 8E ADVISED REGARD [NG- INTERVIEV EuT
THZ PRCCESSInG MAY TAKE 3-6 MontkS DEPEND InG On WORK-
LOAD MIAMI IHS,
2, IMPDET;
VANDA F, 3RehSON
DISTRIBUTIOn
3 CCS , WHZMIAMI 1BY IAPE/ [4a
Distribution: Originated Vivian , Barry
Wx/coG/os Ki16s
IH/COG/CHRONO
#k/coG/05
1 Originator Re leased kuzyy
rlu
1 201-749651 CTHTCOG
Iysts
S E c R E' T
E2 ,
by /
by :
==================================================
Page 34
==================================================
Ooooo
SKET (nevey (
0c6/262-72
28 Au?ust 1972
XEfm:wr RR: "ficc of Sccurity/:lien Aftars Staff
Si LJECT Vladiair P ZIGWF? Lahera
It 5 $ req'rstea t#it :0Ject be processed {or
naturallzaeiac. IRS {orcs co:plcte;l an./ $izne4 by
Swbject , Jrr Jftac?ed.
VJyien Barty
xIcoc/OS
TSEGPCT
==================================================
Page 35
==================================================
Oooo
7*
rcr;t
cxc ;JLM.Ni STIREItTS:ak
{;;: w/cog/os S 1 € R I T
OAT: 4163 R. 1325
!Jf: ~lZ_AUGUST_1972
CABLE #Ec,ctaMiat Dt ECEHINATics
pTfX No iNOEX ncTurn To URANCM FilE #{d S1;
DX_ PIR_ filsmES filf N#
CcNf:
LH-
Filf . VR_
@p: Uv
o afica} icj;0 3nj 6 d (7*€?i6#Trbi S E C R E T
Cite Cir[CICR
TJ
i%gW 2
KII MIAMI
TYPIC ANGVUG
3 0 2 1 8 4
REF: DIRECCOR 30116$
1. coPy AUG - 1 CTIZE:SIP 3[LL , (PR[F:TE Li 92-92 30 JUW;
72 ) TM No_ 533351 In 2 8 AUG 72 POUCH .
2 _ FILE: 201-74965 ! . E2 , IX?DET.
EXD G: WSS:IGE
(L
Jus
A11-77496f51
1 7 C 1613
2-82s1
ES CoPy (sil
<
"EOH)RT; ( . SWCKLFY {: #iiLv
c/wu crilc
Co8:;i;
M ~GWGou "
07*p Xijc: 70, #J
362.
(Lyl?-
Ars
==================================================
Page 36
==================================================
Ooooo
omngrategtErr6a
'Si %} 30 2
Ccc 2G
Ptg: Uhi
A: f{C Ci2 " 025 3
363rs5}
*3# Wh 5 Intc R; Yr Flt SLcia( 4 OLC ccsz &lso
ci;si7ic} CY:
1Z, I ~In
"coms
"it
TXRI( {eG
"cF: "RMtAci 2:472 Ii; !63346/
4G-1 W:ou? (6?Ltc T:s 222E35A {tart: 102.#)
do,piiTE 7/753 Tt Xcs Xntm: 'TIs C. Ig* 7 . Triic 'T wTLI
"rEaK "c$ K: Fer MNS TJ) RLti Kfarn "AFF 0? Ias
e5 PaCEsSi::
: cXptat ~cctn {pFY 07 AnlG-1 (iizin ciLl #Ttki:
"RT ;r MiYs. "ILL ?JVC! 79 StSrtow W B{CrIVfO.
F{Lc 222"7765} IwDlt #:-SIsfol
4Ucs
f* X
~!
53
F
D2TED
FI }
CS WPy J61 - '749 c 61
15 CLecciso-t
723
CA;
WX Sc : JA{ 6{4:042
Ti'xt
cx CCC& 0S
;; < : < T
AeffcdusticGy Q;XeR TXA:ThE iSSURj Officf is F# ~i:ibifes
15 Aus 74
==================================================
Page 37
==================================================
14-QQQQQ
CABLE SECRETARIAT' DISSEMINATION AsSIFied MESSAGE Tofar CojiEs Rolmi p;Or INMALS SQENDV
RrFZC)URUT" NOTIFED SECRET
(hen Filled In)
siorito" sroducnon 0 Ts Q7h prohBitD Nad Co2y ISSu
Zeckize::.
bsstv: Br
TcTM W_
Wti FILE ,Vr el:: Zclas ilA; SeuieLDLc
Ai6
4bb
"s BC R: E:t 1415552 Ado: 72 -STAFF
Mmim
CITE WHZMIAM 15470
DIRECTOR =
'6 $ 3 3,4 6:
AKUE TYPIC Ammug
REFS: A,
D IRECTOR 291693
B. UFAT 330 1
MR , JAMES TILLMAN OF LOCAL Ins CONTACIED STATION And
INFORMED 'US THAT
Awnug_L HAD CONTACTED HIM FoR ASSISTANCE In
INITIATING NAIURALIZALION_PROCEEDINGS WE-HAD PREVIOUSLY'
ALTERED TILLMAN 0f POSSIBIE AMMUG- | CONTACT FOR SUCH ASSISTANCE)
2 TILLMAN STATED XE NOT AUTHORIZED 'ASSIST As PRIVATE
AN
CITIZENSHIP BILL HANDLED BY HIS CENTRAL OFFICE WHICH MUSI
Ar
ISSUE: INSTRUCTIONS To LOCAL 0fFICE FOR 'ACTION. TILLMAN *
INF ORMED US ThAT KE GAVE AMMUG- [ VARIOUS ' FORMS To COMPLETE
AND RETURN To STATION. COMPLETED FORMS SHOULD BE FORWARDED
+
To BKTRUST HQs ATTENTION ALIEN AfFAifS STAFF
WXich Should REVIELMC
ANd THEN Forward On To [nS CENTRAL KSS. InS HQS WILL ThzN
@VISE LoCaL OFFICE WHAT ACTION To" IAIE , AFTER WHICH AMMUG- !
WILL Bz GRANT ED CITIZENSHIP .
3 _ PLEASE ADVISE SOCNESI WHETHER ABOVE PROCEDURE CorRECT
CSCOPY
12
SECRET
Rci- '4M65|
14*+
==================================================
Page 38
==================================================
MESSAGE TOTAL COPIES ROUTING And/Or INiTALSSEEN Dy
CABLE SECRETARIAT DISSEMINATION CLASSIFIEO
Frrson/Unit NOTIFIED SECRET Grot>
0(itt 4Alovitc Doecrifthg 4m (When Filled In) GcLa Wxio
REPROUtoN Cf Tkis copy Prohibitcd
ADVAXCE Copy ISSUED SLOTTED
Al; 282
24 HH '72.
Dissex 6v Per ~Ey
E0i TcToN U5Y FILE VR
TCMOR7U
PAGE 2 WHZMIAMI 15470 S E C R E T
WHAT ELSE MUST BE DONE SO WE Can ADVISE AMMUG- ! WHAT To
AND
do WKEN HE, AND KE WILL VER Y SHORTLY , CONTACTS US.
4. ALsO REQUEST DATE WKEN WE CAN EXPECT RECEIVE COPY 0F
AMmUg- 1 CITIZENSHIP BILL,
5 . FILE: 20 [- 74965 [ . E2 IMPDET WN- SISM.
S E C R E T
{2 '! 1
SECRET
Eived
==================================================
Page 39
==================================================
14-QQQQQ
S
E. c-R*E T TELE PoUch
DISPATCH wo WFAT 3391
DTE 20 JiY- I912
FILE 291-74965*
To 'ChIEF e VESTERN: KEMISPHERE ' DIVISIoN'
TrOA CHIEF 0F STATION _ VA/IARI
SBUJECT TYPIC/AMCUG Ammu/ 1 REENTR Y PER Pit
REF D IRECT 0R 229Be9
FcrvARdED ImDER SE PARATE CoVER IS AMMUC / 1 '$ REENTR Y
FER MIT FOR DEL jvf YP T0 Ikns .
StaMEy F , SPECX ER
ATTAcHMENT } USC (VIA PoUch 2460(7)6 1972)
DISTR IRl IOm
VIA: TELEPoich-
3 - c/whd} v/att USC
E+2' APD IR , VN-SISH:
S [.C R & T
==================================================
Page 40
==================================================
4ooooo
JR
8ECRET
/n/P
USC ATTACIIIENT TO UFAT -3301 (TELEPOUCI)
TO: C/WIID
FRON: CoS Wit[AIAMI
SECRET
==================================================
Page 41
==================================================
14-QQQQQ
ror
T:cr ciii:is : HQiK IS:cb"
6l/CcG/OS . C R1' T
4163
19 : wly: 1972
{Vi? SEC Ltillar DissEminaTION
'INDEx 0J no'ini:c REIURN to Dkxiicu FiLe Rio 373 rcr rie incs FiLe io:
Nl&
filf VQ_
Jalb CLe-& Sicule 4
S-ECkE T
#d2 ?3 422 Cite DIRICIOR
IIVMIAAI 2 9l 6 9 3
RzF : MIMIAMI 1507* IN 6.9499)
1 . PRES IDEVT SIGED_A SUG-, CITIZENSLIP DILL (P.L. 92-92)
30 JUNE _ 4..1' BI Y NO; I [4'TE: AAATUEAAL IZATT O1 PROCLLD TXGS .
2 , FILE: 201-7419851 ; Kr-2, AFDIR , BN-SISM.
#VD Ox: MESSIGE
OLC @n@petier (telecord)
CA H/sic; 2: Liid:
FVsS Aji
44
m?1
AIS
:J'
#Lrke,z]
iNZOJOR G SILICGAS ILLX "e
cfRilD IC;RCC;
Ke
79; 72
ccC:tTi^ 9e5/
FeLfAciAc-ficc# Kcin; S % ( R % " circ::
EECicxit C;:
(ci 'o
6
&hus
A-kcs)
Jely
==================================================
Page 42
==================================================
14-Q0ooo
"r3sodt/87++ cwisc Andioi initials- SccN:DY
To-al cgries;
GBIS EOPIINS:ak
MiC(G/OS; SE C REZ
4165 RA13z5
1AJY--972
ie DibsExiNAtiov No INDEX RETurN,To BRANcH File Rid 5E66978"
PER JN Gs File No
LHSe
File: ,Va
Ali Szau
D*0
(o6: 490 # haboo)
S E:C R:B*T
Gite QiECIoR
#i2. 28i 28 9 8 0 8
KH/NIAMI
TYPIC 'AMUG
1 _ KOBONE HAS ` REQUESTED A'NIUG - 1 REEATRY' PERVIT FOR DEL IVERY
I&NS . PLS POUCH SOONEST _
2 _ FILE; 20 1- 749651. ix 1 , nc Jir 1 wm.5'3,4,
END . OF MESSAGE
FI
:
444 r Jly 22
3ol 7Y265 /
OS/AAS John Rooney (teleceord)
M/sec ZaL_LLicLS=
IliEOroRE 6 . SIMACKLEY LAKIEKCz STFRNFIELD
c/1Hd 1H/SS cimi/cog
coo5DinA=_CSctQEys
Fov AJtheeticating
RELEAsInG Officcr. 'CfFicen S_J:_C_RE_T
ee:fCdicticn Ey Olni? T#:hlieissee?CfkCi /s Fic he:te3 ccPY RO_
034
==================================================
Page 43
==================================================
Ooooo
Jchn Ss2", 58/48 cs! Z22_ Kc r3,t8 {"T? 1t retlte
tc hlz?c- Aefvery tr / S. :1 :7crr +es SUF) tc t-is but
epparsttly did -c:_
Te7 ca
P.8. '[C'I9 Wlsd-lr 39.73 terj re;p ~9: vcu ? re rade tc
"tari
Kcviy
'(uulix
pK- S (yn
~Zo] - 449l37|
Cle
Qex 6 : lvtll_nc-mx`
774471
0
1y I,ly D
~s?
~luz _unle
peicx
==================================================
Page 44
==================================================
14-08000
CABLE SECRETARiAT DISSEMINA novv C4is3e EdeKES_AGe" 8TOTAi CcSw * Rrs) ,, UFJT NOTIFED RoutNG ANt OR iNMALs-SEEN 0'
SeCRET
rur: !#i Fiisd In) 0
'Adyamce copy issjED BiPoUE Of mkis COoV Far-3175
DiSSEY By. PeR
acMTN UNIT
8 FILE: VR
C
ckes_szu4
7o3d
SE;c R F T Joisse WM 12
STAFF
U 3 CIE vWmIAmX
45.013;
6 4 9 5 0 0
DRICTOR
Axu &IYPIC AnNUG
Zei Z
REF& IMTL:s0;4 (J 'bifauqi)
IDEN g VLADIRR R 0 D R I G U € 2 LAHRA G Pe {
S E C R [ T
R#/
'43-
309.78
SECRET 22/-74igs;/
507je
==================================================
Page 45
==================================================
14-0QO00
CaBLe SECRETARIAT DISSEMINDON CiAs: RE MESSAGE Toiai:;: CJPiEs: Rraon Uf conneo ROLTIN@_AND;OR INIALS-StN BY
SECRET cj
4tc? G8 Ickr Mten Filled: fn) 47i + 0?o"rr Advasot COpt s7 Sctio Axircnon O In3 COa1i ProejrD _
DissEM 07 2 30
ThnTyi
WHS FILE; VR;
Tzhav
"ciloes:
secury _
263
'S 'E C; R;E T 3044313z Jun' 72 ` STAFF
CITE WW MIAML 150
6 4.9 4.9 9
lei
DIRECTOR _ es
A KULE TYPIC AMMUG
REF: DIRECTOR 283581
AMmUG - ! PLANS No LEGAL NAME_CHANGE WILL FILE
NA TURALIZATION PETITION As IDEN.
2. FILE: 201-74965.1 . GP- [
S E € R E T
4 6L '37S
Al=4
An-X
I]
7.
30 JZL 74
:x
SECRET 2o/ 7757
==================================================
Page 46
==================================================
Ooooo
JrN ny
"16'
QRIS IPiLS:dh
sEC REI
~it: nvCG/OS
{163/1325:
26JE19ni
Tc cKaRCK Filc Rid
AcLc:BECRETARIAT Diss[MiiatioN' IN)Ex' No iRCEK ETUSN
37 sit INes/iLE;H6.
CNF:
WHR ILE va
leiro}
Iion
Citz DirECtOr SECRLI 2J372 2L 412
RHAMT
2 8.3 5 8 |:
TPIC AMuG
SEVATE PASSED A4G-}_CITIZESHIL EIL
PRESITEI'S SIGLAITURE
1
KITHIV 6 TO' 10 DIYS.
FLS AITSE IF A-l FLA*S LEcU 14"% QUAIGE
ExECTED
AT TDVE HE FILES PETITIQN FOR N:TURALIZATION:
2 . FILE: 201-749651:
E1@ OF MESSAGE
Cowisei rints to J if A-l, a i3i cfficer who
'QG/COMEAT: The Office of Isgislatire 3o change Kis nz? :en ka files
defected to tr? U.S in 196- plzs
titic for nturalizition in nexr {uture_
pe
OLC Vr_ Czrecaticr_ (Telecccrd)
6I2
wr>s 3
-9222-u
201-174 9k51
Lv r| F ! Zcono- 14 )2
69
LEC # STrV EZD
1ECICRE G. SHiCXZER 2 Uuc_
cn:D 4
Jcx Ge-_ crfi=f7: ficitig
Cf~ci_
RELeASIRG Officer
S E C R E T
cjymG:
"~rl
4
==================================================
Page 47
==================================================
QoQQo
'CABU ' SECRETARIAI ' UISSEMINAThY UsSIF_ TQTAi Gowjes_ ROUTNG AndjOr" INMALBSEEN Uv
FTR37'U7RoNF1u SECBET
0; 0Wm) #osui
NovNQI (464 ndo K? Tis COpy PrOHIBITED_
'Dsti 0v_ 35
Ra
TmU wkS_ FiLE' W_ SECURY
T15
ZeGl
S.E c R E I.22 YN 72 SIAFF
'CITE WHJMIAM 15259' 17JuN:IX 646464
DIRECTOR&
Pf
AKULE TYPIC AMMUG
REF : DR IECTOR 258368
L 0 REQUEST STATUS AmMUG/ i CITIZEMSHIP BILL WHICH PER
REF SEI NG CONSIDERZD BY SENATE:
2, FILE: 281-74965 |, GP- ]
S E C R ET
A:
SECRET Q21- '742267[
2 7ex:
40
RTX
T
Cp}
141712
==================================================
Page 48
==================================================
QQQQb
3
Aletter, with altachcd icmorandiim: ditaei (tobxir 6,.1uz4,to the jiatice coWmttz: Sirat Ai@lc 4A66, hc has bxcn cmplorcd
chairiin % ihc Committoe o thc Judiciary o thc Hlousc %0 Fcpre"_ AaS # sixrvier %f fanl hanilliifor 4 local aircrn{t catcring
scntativcs fron! ;tlic-Commiszioncr: of Imniigrition:und -Naturaliza: scrvicd-it "" lieikli sliti%f!l-Irior t0 his,pnescnt cm:
tiom; witli rc(crenccto ihe cuse; readsng follows; plvueiit.:licw:44 miarket naich slesman 'for u 'local ad:
Scizisiing ; cvuinpen_ Ais Wifd js: rwnjelovid "ns 4 t niachinc DEr GTNeNt 0f' Jreticr aixriigr fr erialns manwizcturr % o Tcekly slry of
IuMcixA Tlov AN Vti@lZ:'TIY Seiiie; SS;_ Tlir: mbhinai/;n*et8 cviiit ing % tro automobiks;
TF aslingion,UC;, Octobcr6,1971 "ul njnlsjnuiilprleire zud [oscsions,totai 3,0 Tlie
1-j3721084 , 'It [ projctsy 1grs# Wionsge Ot Slia0
Hon; KNANtEI; CEt.iEG; Thc Exoticiaiy arrigsd in Glc Enited Statcs from Canada
Chairwam: (ommittceon the Judiciarv _ on . Agiril 9 i9c+_ a( Tliousinal ; Islanas Lr; ond
Ilonse of Feprexentaticc; 'Waxhington; DC l"s purolsd iuto iha Uniteu States Tor_an
edcinite
period
Dear Mn ( li.imjcak Jn:nospiniisc 'to-'Oulf Jor;@ rcliort mla- judler thc Inile prvisions of thc Inuigrition and Nation-
tiic to thc"hill IER 2076;) for: Llic relicf %f
7 auioGahitnka
alit# Act_ @n;Noicmlxr 29i-his statis wis elingd to
Mcvn; thcre:i$ altachcd 'ueioriiidum of inforinationt coticcriing the "thai of ^ larful [xmnanent: rsident of ihe Uuited Statcs and
henciiciary tlic datc of his adtiisvion Rxnrded as ot '29, .4964.
Thc Gill ix apItrently' iutended io Ixrmvit;ilc Lncliciary tq Income Qu Jiis, alicui ristrut ia)u ' form hic
8f Rcilr? Jiooi
cm-
naturalizcil u3 {' citizcu of tl; l nitcu: Statcs not wichst: 'his in- ploviucut irich "thc mncril irrtoraite of Intalligence of
cligililitz to citiznship hy remson o his mcmlxrhip or nlliliation rith, ihe Gibaun Government from .ugust 16 J9i; til;Oprii 21
an orgunizatii)n as prasrilwdl iJ srctic #1 ol hc Immigration ana- 190;1, just- prior t his d ion: Ha: also showed military
Nationality Icr.` Ile -Is Ixrn Iuuwful pxrwiancnt resiclciit. of tlie serwice in the (uliwu #lel Army from Februarj 4, 1935,
United States %ince April @9, 1964. uniil [cexbxr #k . 1Q6L:
Sincrcly, 'Ihc Ixneficiary: akins to Ixronic n citizcn of he_Lnited
Rarsed.F. FARBELI;; Inceuis " of his pxricd of resiikuk an to cnhaitcc
Commisxioner: hi; opurtunitg_fvr adlvanruent in his rocat
Frivate bill JLE 47740 DIst Congrss; introduccd in the
JKMI(HA NII V (F Inf(dilniatti)n FOJ [[MMI(EITION AND
Lxuclicinry $ bxhaif wa5 not enacted
~ATLRziTIOS SKIFICF FS RK IR. 2070 Tho ceninittce after susidrration of all chc facts in the cusc; is of
thc opinion that the bill ( IL.E.2056) should bc enactcd. Tho bencficicry, Vhadimjr Rodrigucz I.Hlor:l, : nativc anal
citizcn 0 Cula; was born on Kebruary 6 4957. His [ronts
ad two brothcrs are citivens #nal rtsidcnts (f Culn;
IIc Marriedl Marion Cucm-( n uatrive:-#Il citizen of (ula,
0II Augist 13, 1958 W Ijarana, Cnha. is nII rria;e was
terminateel hr dlirorcc iu ()cfcihwr 19.9_ There was n issiic of
this union. (n Ikccinlkr 17, 196, thit Ixueticinry 'uarricd
Luisn Rolrigiz: Timonalz; a native ~itizcn of Culma, in
Havana; (ulmu: She; %as Ixbrn 0n1 _ ugust :4, 1954,i" Invana
Culia, unal is a. liwfwl [xrianent rsicknt of tlc Unitedl
Statca One child;.Luiss; Fa; Ixor of this marringa_ On1 2, 1970, in : )iati P andl is & citizen 'of tllc niterl
jates Mc 'Rolrixguc:: Wayringe to Finuute ll Iosario
Hcrnaimlz-(iairia (in Srptemlxr % 191 im Iarana; (
was tcrminated by divorcc ()ctolxr J}; in_ Two chikltvn
wcrc Imrn of this marriaxc in Hara (ula, Finecute
Marimiliano. Ont Inguit 1966. aml Frnaisca [.lciana_
ou Jnmu:ry %, 1952 Tlc dicdl in Wiami, Fl_ in j9(S anal
tho girl Ircnnic a naturalizcdl citizn of thc I nitca Stallcs on
Scptomhcr 2; 1971. Mra; Rodrigcz and licr tuo daugltcrs
resido with thc bencficiry in )iami;Fl
Thc Ixnaticiary olbaine-d che: cquivalnt of $ rcars of clc-
mcntary (ducation aud 2 _cais O roratioal schocl in his
S. Rcpt Sso 8. Dept SSO
aualing
frt
States long
iolt;
nilivei;
anl
May la.,
'lul,
:L,
01,
Imr:
==================================================
Page 49
==================================================
14-6uooo
Elc+)
L
2028
k uibtm &4
Calendar No.841
926 `CoxGRESg, SENATE
2d Sewsicn Reroat
92-880
VLADIMIR RODRIGUEZ LAHERA
Jese 10. J to-lre prlnted
Mt: EsTi_UND; ' Iroma tl (mumittce O tlc Judiciary,
'sulimitte-l: (hic following
REPORT
[To accomvaby HLR 2078)
Thc Committce on thc Judiciazytto #hich vas referred the bill
(IIIR; 2076) for the relicf of Viidini Rodrigus Ziiicrd, '
considlerd thc samc; reports fa;orably thercon
T ithout amcndment ard rtrommcnds that thc bill do pass
rOrOSR OP TIE DIU:
Thc purixse %f the bill ig to,enable Vlndimir
to filo # petition for naturalizat
he indinidingdrigtact Endlene
#S formerly 4 mcmbcr of & proscriixd the fact that be
organization
STATENIEYT OP FACTS
Ihase beuefci;rg odilebill a43-gar-oldmativeand citizenot Cuba,
stalus Irus adjistcrl to that' of 0 lirful residcnt alicn on No "emlei; % 196#rrnctie t9 April 29, 1964,the date On ,hcc} 9e
Dirolei intothc Unitcd Statcs Trom Cinad_ Hcercsic 91n" #icmi_ wa9
"ith his #ife: & Jawful resident ad tmo
Fla ,
Mitepion"E Escent_kite Gedc5ai Dauctocite Jirenteli"
ECnce i,nnd serred in the Cubnl Kelxl of Intelli-
the bill, thc bncficin y #ouiir !eable (opetitionhor natuciKicnticf
until 197# for naturalization
85-001
4w/
Ae
Lurdend
having
ion,
aljen, ficiary
==================================================
Page 50
==================================================
14-QQQQQ
3
'Icttcr;''ithattachcd nicinorandlunt; diited O tol s G;1971,to Ue; "tivc cQmtgy Sinde Hcemlxr 1MGhc hus Ircn; cmploycd
chairmin 0f thc Coinmitice o4thc Judiciary 0f thc Housc OfIkepre: is.a sipciyisor 0f [uod Iindlers for # lociil Qifern ft ctering
ecntatiwcs ' from .tlic Commissioict; Of Jumigrationi and-Naturaliza: #iceat j Xeckly; silare of Sit: P'rior tozhiis puresent-cr:
tion #ith-refcrcnccto tlic cast;, rcads as folloits 'playzncug; ha'"4us # natkic reserch Salesman fo5 &,kralnd:
'co)mpTR Iis #ife is"cinploicd aS 1 'niclinc
IEiinTiiExT OF. Jrsnie-
orer;iiz
oikrit for*a -lcii| drrss Wuaini factiirer ui..a Farklj slry of
Ixjin;TloN Axn NATURiLlzTiox: SETIJE; 885,XTheif conibiiiad-assets consisting of t"o autoniobilcs,
W ashingten; D.C-October 6,1971. ritikaue;jx"i on;i! propertiaiid pseessions,total: $%,0u: Tho
4-13721684; , rc;t | Ixnii " mortgnc of S1Z.OD:
Jlon: KAIiEL ' CELLER, lic:
oicirs
arriid in tlc Unitedl Statcs from Canada
Chairqain. Committce onth3 Judiciary 0ll Apil 20, 96at Thovsandl :]slands Kriilge N and
Ioune of Rc prexcntatires, Huxhington; D.C as purokd intosthc Wnited Statcs for an indclinite
under thc jurolc proiisions of thc Iniinigration and Nation-
Den MR: C.AIEJAAN In !spmusc t0 "(r Icucst [or & mpit rcla- Act: .Ow Novcmler 7, IXG, his statu5 Wis changad to
tinc to ihc bill (I.I: 2O76) ' for tha relief ed Tldimir Rolrizun Ia- tlat of n Ia w:ful permincnt resident of thc Unitcdl Statcs and
Icra. thcrc is attatchcdl {1 mMoiandlin of infvruition coiiceriing tho the of his adlmission iecordcd #5 of April 1964: hencliciarv_ On his .alicu rgistration 'forin 'tliu Hualiciary ' listrd cm - ThcFinfiz opp"ntly intatkul to-Jurrmit thc Irnefciarg; to lioconie
'titut #ith' tlie (clieral Ilinctirale of Intlligrt%' %
natiiralizyl as # citi7n of the Unitedl Statos not srir hztondling liis in-
tha Culstn (iorsinmcnt fror August 16. 14G; until April 21_ cligibilitg t citizsuship rrason of his mcmnlxrshipeor atliliatiot with 1964, just' prior to 'his dlcfertion: Ila' alsn showed military
an organiv:l tion as presriln"l in sction ;B; of the Immigration nnd Servicu: in thc ('#bHI Felwl from Febrary 4, 1959 ,
Nationalits Act. Ile has lxn # lawful prmancnt resident of tho util ])cemlxr #U_ 1961 ,
United siatcs siuce A 29, 1964._ The linelicinry dsires to bccomc ^ citizch of thc Unitcd
Sineercly, States Ixeaise: 0f his jvriod of, risidnce, aud to culhaucc Rrjroxd F. FAGEI- his; opportWwids for advancgment_iri his *ocution:
Commissioner. Priatc biil ILE; '17740. Plst Congrss; intreduced ;in the
beneticiary's lxlailf Was tot eiucled _
JIEMOIX | XIJC OF IX/OUMTION FTROMI IM MIGRITION AND
~ATLilAE.IZAATION SKFTICK KLES FK W.E :07c Thc committoc, aftcr consilcration of all thc fucts in (he Casc; is
the opinion tlnt the bill (IL.T 2070) should bc enactcd:
Tho bcncliciary, Vladlimir Rodrigucz Iallamk# native audl
citizcn 0 Cubd; was born 0 Fehrinry 6 193;. His parcnts
andl two brothcrs arc natives,citizens :nd resicknts 0f Cuba:
Alc marriul 'arion Cuea-C il, 4 native #ld citizen of Culii,
OI Auxgu:t 13,` 1939,.in Ilavana, (ulla This marriage was
terminated divoree ju (talxr 1959 . Thcrc ras no issue of
this Uhion: - (u 'J)cccslxr 17, 196. thla [xneficiary ma rricd
I;ulis RulriguczTimouala, & nativc and citizcn Qf Culw; in
Havuna, Guls. Shc_wuz Ixorn o August84,156,in Ilvaa
Cula. andl i9 4 Jaw ful: pxrwia uent nsit of the Lniied
States Ono child,_Iuisa, Fas honi o[ this niarringe_ (mii 0,1070; inAiti; Fl ; id is & citizcn of thc ( ;niteel
States Mcx Riodlriguan MJA to Ficente d Rosario
Hcrnalcz-Garci: Omi' spqulr %, 1i+3 in Iarana: ( ula,
Ras terminatac hv" divorcc (ctolwr .04; 196# Tro chiklren
Tcrc Imrn of this marritigc in Ilaraua, Culm; Finccntc
Maximiliano. ODII August 21, 1970, and Francis Iaciana.
on Janmry 1952: Tlc: Iog aliccl ju Mixmi, Fla_. in 19S alic
tho girl lccanc 0 naturalizedl citizch of thc (inited Statcs an
Scptembr 2 1971. rs; Fodrignicz aid hcr t#o daughtcrs
rsido with thc bencliciary iw Wiami,Fla.
Thc Ixueticiary oltaind thc cquivalnt of S yeers of clc-
mcntary edlucation al 2 Jeats Of "xtional &hool in his
Rept 8s0 S . Bept: SSO
pcriad
_lity
data' 24:_
ioy
hy
Army
pril _
Jong
Ji"
Aay
rriagc
==================================================
Page 51
==================================================
14-04000
Rn
5 R8R
1972
EiZ) JSTificatic A1) LSSZSS' HEIT
1 Vladimir R 0 D R [ G U E 2 Lailra has ccopcratcd witil
tl:is Acency since his dcfection
OnI 21 April 1964 at mhich linc le tumcd ovcr to CI: docizzents {ron thc Genera} Directoratc of Intclligcnce (DGT) hc hac collected durin; thc prccecding sereral
Jicnths _ In adition, he Iins provided rokzinous acciratc and valuable inforntion On) te6 orgniznticn 0f thc Cuban intc] scrviccs their cperations staff Eacrs aTcl
igcrce
docuynts and infortion havc &iren us
tkcn tccntsi These
and ojportuity t0 take cflcctire nrsurcs to S" Icrunrd Inited States
rucnt intercsts Sujcct Ias 0 f eret "allue in the past , ard Kil] contiru *o s in thc fture in CIA rccrui dcfccticn progr:a_ liis kicle acQunintancc aone ana
tncnt/
conccrni"g hich levcl (uxin diploats
'nCd GEon {rtelcglndee
proyiccs thc ercy' %ith tic ncccssan backgrcuc] in
gcnce personncl
operations aginst then and nkes Shicct icca} for
plznn
out thc cperations _ Wis talents {Wici
USC in Ca rrying
contacts #wre bcen uscd rot only in furthcring thc dcfcctor
Mrosru, t in oti:cr tvpes of itical action_ psychological krfarc and reciuitEent operaticns .
2 _ As a result of tcchnical intcrrog:ticns of R 0 ]) R [ G U % Z'
cn 11 Miy 1964 anl #gain onl 15 July 1966 andl chjcctive tcsting Sincc his be; {ides hae icn cstahliskcj crcratjonal
intclligence eploitation pu:rposes put a)so for
not only for
rescttlzt in thc Uiied S-atcs_ "There
tic pizpos? cf
is no rc?son to Kliow int K U I k {U E 2 is udcr tc coitro} of intcllizence Senice. a hosiiie
3_ Ihe Psrchiatric and periodic reclical
exazinations hawc shoxn that * 0 D R [ G U E 2 his no scticus Edical problcns _ or psychiatric
4 Sr_ R 0 D R I G U E: = has adjusted rcl] to : zerican life_ Hlc has train?d as 3 dental technici:u and for the past txo Ycars hzs bcci #orking for the Jrriott Cororae specifically
20| - 749 6 S (
Covc I:en
F
:, in?
pol_
hecn
tion,
==================================================
Page 52
==================================================
14Q00QQ
as' managcr of the airlincs caterizg Zivision ;in Mliani _ He is
plcased with,tiis nei;" occunaticn. Icre: is crery rcason to cxpect
that he bould bc& responsible ad lojal citizen:
==================================================
Page 53
==================================================
14-QQQQQ
SECRET
Oaan Fiflod Jo
PoUcH . secuRity ViolATiOM
'D ispatch ' Qumbla Date
UEAA 4e,2
~AbaLrh
{NcLgsure Mumbe0 page Huydcr parigrapm MumbcR
secur |TY ReGulAT /On(s) Violated
E1-3is LIY z3 2
( :
bGya_
SVBSTANCE 0f Violation
R} uFAA 4u 1 Use:
er1eT + Triie, dnkly
10
srmi
Li rR) H0 "j Th.s
1 3 te
L .5 0 <Fm
iFAn 4 & .20 xou ch,
Spec-buall
"Cuban olelsc kcs" (a cs, tks
Nnsl
~kcL R ; elet h ns & Ja me Knm 4/
La
ba%cc -
~b,ec/, _1 s,35 1 K e Yr
UxBx
8i0 analyst
Form 2244 SECRET
'6 -
0 [
J2n4,] 2+12k ` < an c
aso-
PoucA
eryrT
&
==================================================
Page 54
==================================================
QoQ
0 Froc[ssirg,Actio:
0ip
XX MEKiD {02 Li@{KiNG ~ceeceF
S1a1fom P48s efp ^J Wdlinng Rijt;zij C.icf or
~ZSrurs-icatani0ic DiViaion; 'GNt QUnifHED DISI
"te
233 (AN Judci iNQKing
Cnie 242846 Di Isioj
Iriel Kiczofiu Ches 0 Siation Wix/%iami
52537 'ktographs 'Cuban Diplora_S in Paris
RE30 ZA
{ 70tto : RifiRincs
46605 , 2 Jarcn 1972
Refcreace
of 'petra Concepcion "B 2 r.r 'a '€ 'a, Q Zzi:e photographs
Estebau IR a m 0 S Frias G2oc:a7i28i),544152 'victoos Et
3 i- g n e t Urena (201-82645525
(20 =z707) Naria
(201-888367 ) and wife and Marco
Red;o 141:a 1* 2 Lazor;
and his wife were
Pc
3 2.0. 3 :n i 6 n' 1 Tanayo (201-886144)
6_April 1972 #ith
rGvicrzd rith
NStAEz Jelector EWd on
eegazive resuits:
2 _
Ttc Dhotog-aphs will_be_ESYicwed_%ith-'ithan
and
i@EecLorswko re
thc responsibility of MHAAiaml
Sebxi
wili Ravise You of any. civo results.
Eustace D, KLOOCK
Distribuzion:
3 COS Paris-dp
Crie: #WiD'
Chiet, EURD _ €a (&
efin
DOc
SER.
Apr 13
Veiafion
Ro fizl) Ds:z = EIo
EO GS_CgPX
Cis?aRH SyMbci A4j Aunin DAIT -
Rs ;0 typed : 7 April 1972
UFAA-4021
TUSU CATON HQs Filt Numsz?
201-749651 ~SEAZEL_
of ;
OzPIi;
posi-
MicRo:
1972
MICROFILMED
8"
==================================================
Page 55
==================================================
14-QQQQQ
2r( ssRG AC{;gs
~Jkt
KaRrid Fog Ujiilsj
C#:icf of :c", O1-?5: 6) incexing fEoii)
;Nj 'oniT Quxin e? Desk
Ckic:, 3c iu2ispiero Division;Chief, EU? (Xiudge A dixinG
Fjm
Ciief of 33tic3, Mw/Mizni Microfii
S-iCT
LEZESSBOVZ-Zclix S 4ILIAN Pantoja (201-883219)
A(tizm Rloe Rej. Gai rndis
Referencc : OCO:-16803 , 14 warch 1972
Tne protographs cf Fclix %. M 1 1 1 0 n Pantoja
(Sibiect) ara his wife Luisa Ji . G 0 n z a 1 e 2 Sabio
Wcrt r~Viewcd with AUG-1 on 6 April 1972 _ While CO:ZXLEZ::
1S {ili3r to AUG-l Ie could not provide any information
0:: n8:_ : did not howcvcr , rccognize Subject _
#0 will revicw tnc photographs of Subject and
cis wife with tie otier defectors wixo are the responsibility
0f wE/ iisi and advise you of any positive results.
3 St?: ion is Jost apprcciative of the high quality
photorrpus that w@ have recontly been receiving from
SEc? vi? SABOVE _
Eustace D. KLOOCK
Distribiiion:
COS, Ottawa
Ctize? "HD
2 Ciief, LUR
293: GC:
Fir €.10 &5
22
S43LZ ZziesL
Rtirisce 13 Di.paich SymbCi ^Kj Xumblr DaTI
21 NEA-018 Typed_ 7 April 1972
(Ixssificaficm KQS filf ^aw5:?
SEKZET
201-833219
==================================================
Page 56
==================================================
Pictiss;G Aci;
SES.ET
Xueki) ige imdi4ing
No IND(xiNG Vidu:red 4}. 0mv0 YmiM
hix6 spiic 1c Division; Ori t QUAIIHn bix
(an ;Joci Insf KiiG " 2i!uix*] divisiou
Iaul
fol_Siriqu; ,~iaiaai Nicrofiti
{cl]
5
Wil EQin-zolindo"LzSEs_de_1 Hoya _(201-77482Z)
E34Nicn s
382€rerce 0734 97498 _ 23 February 1972
Copics of the original whotographs Of Rolando
2 < 1 0 $ 0 $ dc la Hoya and his Wife, Sara MI a n r 6. 5 a
falez, which WCr0 forwardcd u5 by Headquarters, wero
~vicwcd Wit: ASTAFF defector ABMMUG-1 on 6 April 1972 with
EZa~2ve results. Tre photographs will be reviewed With
oie:' Cuban derectors who. ar the responsibility of WHAMiamf
and we will acvise, You of any positive xesults.
Eustace D. KLOOCK
D.stribution
3 CCS, Piris
coS, #K
2 Chief, EURD
Itr "C"%
FC: &:; FiL!: %
?1!32
2c6.3ZL2T
22.
{CssGi: i ;) Dispaich SyMsal ^1) NLMBeR
32-30cSi1 UFAA-4019 TYPED: 7 April 1972
CUSSfiGAfion hos Numstr
201-771827
to
744e31
Fiu
==================================================
Page 57
==================================================
14-QQQQQ
Rcuting A7idi6i @uare_ ~siv ni
Ace
13AL Ccpi_
Qrig; KlezRT ANORI:GHD
SECREIL
0:n BXsoG
ui_ 13}7 15}
DATE; i Rfl 1972
Tilc Rio
No"inDex "RETURM Jo BRANCH
CACLE SzcretariAT DissCMinaTiON 'INOBX
B2 Per Tale In Cs file No
Cox,
leHa file Vr
KielatL
(elite) ttr
{8itieno avmba))
Taoto Jng Umo G163)
7a1s773,6a
'Cite;
S € ( REI 7l [J 37i
5036 <
To UH/MIANI
Anug
Aniug_) CITIZENSHIP_BILL: BILL Kou In SENATE.
1. HOUSE Passed
Kay
TAKE ANQTHER noNth BEFORE. DECISICN REACHED.
2 FILE: zo1-749651. GP-La
END Of MESSAGE
/
/r 7
~0/- 7*9s/
Hs+1:
WJ L
LLRERCE STERNFIELD
JarES € FLAFINERY C/LwccG
Ac/lid
CCcrdin_tuc CfiEERs Tihic ^urictcanxa
["B #lc cstig (rficca
#
RELEASING Ctficen s-E-C-R-Ezl
CCPY NQ TRl IsSuixz Ztticl is Proihinited
REPRODUCTICN CY OIICR Tm:;
DIREcToR2
==================================================
Page 58
==================================================
14-00000
CQ2FLOEuTHL
EXCERPT FROM JOURNAL
OFFICE OF LECISLATIVE, COUNSEL
Thureday 24 February 1972
3. (Confidential JGO) Met with Mr. Ga rne r J Cline, Subcommittee No_ 1, Houge Judiciary Committee, who told
Coungel,
be no problem with the Democ= me that there would
the relief;of. Vladimir
ratic objector relating to H: R, 2076, a bill for
of tbe Judicia
Rodriguez LaHera. Mr _ Donald Benn _ Associate Coungel ry Committce_ hag not touched ba ge a9 with the objector but will do.80 before the private calendar i9 Republican
Mr: Cline told called on 7 Ma rch.
tabied
Ne aleo eqat thc Davig bill, % R_
51 76 wa 9 Kermally by the All Committee in it= meeting 0 22 Febluary. The sithout diecugsiqn" o the bagia 0f 37adveree tablirg wa
See Memo for Recard dated I1E recommendation by (he Sukcommittee.
'ebruaty 1972 o 4 Trevor GallaE
CONFiDSTXAL
Yet
her.
'Muj
==================================================
Page 59
==================================================
Ooooo
t 6 2X1 CO'fhdehThal
EXCERPT FROM JOURNAL
OFFICE OF LEGISLATIVE COUNSEL_
3 (Confidential JGO) Met with Mr. Drury Blair, Senate Immigration
and Naturalization Subcommittee staff , who told me that due to the prima ries
in the Chairman' 8 home statc he did not believe that any further me etingg of the
Subcommittee will be held until mid June_ H. R. 2076, a bill for the relief
of Vladimir Rodriguez LaHera , i9 on the agenda for the next Subcommitteo
meeting. Mi88 Chria Hopking, WH Division,. ha 8 been adviged.
Jalfu
17X '7*6
06t [sct _
Xel
0414
72.+7
hc_
2 57 (( fec L.qi
{'y; Ci+2C
~1( yC. 1L S pa_
6sfs-;
n-
4p-8 4 $
~6- utc_-
==================================================
Page 60
==================================================
14-QQQQQ
#mui 70'& Db|a
Turl C'
IG; PERAIi . RRVTLLE:aK
W/ci/f S6_ C
265 9229
'54l6_IJ;B
Blc scc#ciamiat 0isec#ifiation vntx C} m? Iecx Cnirunn 10 CnancMi filc Rid
pcR rilc "cs!IE +0
va_
#;c (eig)
(05i6570i,loiley) J7
IctjulrJuon
s_Ec-BEI" Cite DirECTOR !Aahi2 023
6HI/MIAWI Ixo: MA DRID
2 3 : 8 / 0
TYPIC A"ETROPIA
REF : mil/MIAMI 13554 (IA' 538389)
1 AGREE, WITiI PEF CRIER [A FOW FijKTWER FUESU IT ^ETROPIA/ 1
CASE_
2 FILE: 201- 865547 Ax 201- 749651 .
E"D 0F: MESSAGE
KCOG/CONNENT: "ian su;eests wC Ic: Fo; ition AWG/1 for nossible
cuntact :itk TRO!. Wt i| Hic is PcS or Tf!
loi:g cnough to pcreit in}
orec!l approach_
DMirU1
FCS C7cs? 74iLi i
965/
htJcE(
IFLD JAHES E. FLASERY
icOG
AC/KHD E{[6 0?-
c {N)! 221 YGsSSZ Gxomtiris Oificcas
!iai' A'tr "ficAting
Julcr4 cificla
RcLCASimG Ofticcr S [ C R I: T
RErcoDlctic By &im: M12;: i: W_ -ficl 7*m1 'ITEO. LCry No.
Fe672
==================================================
Page 61
==================================================
14-Q00QQ
CABLc SECRETARIAT_DiSSEXINATICN"_ CiQTLo _MES Z4i) Ir-4 CCPus,23./_ Routing 'AND;OR INItiALs-SeEM
Ortuhi RoTiio IozP Seaa:
When ;liez Ja:
{iiuio "'o7i6 bucticn6r This ?Sp} Dazmid:ttb
35:,
FZTIODIN Wh? MLE; vi an Eur ( F/
ci,c'lcs &k,
7C76mtJo;
1z3
S E C R E, T 152,4282 5E8 72 : CITE WHMIAAI 1385
MADRID InFo D IRECT Or ISFEb 538389
AKULE TYPIC AMETROPIA
REF MAdR ID
15651 [ 1 Sz7*5)
APPRECIATE REF InFo on ROBERTO R 0 D R [ G U E Z
LLOMPART , BEL IEVE HOWEVER , THAT Your PR IOR ITY TARGETS
R IG HTFULL.Y TAKE PRECEDENCE OVER THIS RAIHER ELUSIVE
ONE 'AND SUGGEST THAT WZ STAND DovN O, Any EFFORT To
POSIT ION Ammug- | FOR POSSIBLE CONTACI THIS, UNTIL
Such TIME ThAT RODR IG UEZ IS Pcs OR IN 1 TDy STATUS
LoNG Enough TC PERMIT An ORDERL Y . AppruAch,
2. FYI: AMGAME-[ VHo Knows RODR IGiiEZ ASSESSES
HIM AS BE ING A WJRTHwHILE TARGET ANd PaSSIBL Y RECRU [TABLE
3 _ FILE : 201-865547 , 291-816552, 201-74965 [ . GPI .
S E C R E T
BZL[C.TE Cun!
FC; c*sS Fili:G In
201- 74965/
GS Cf :
R0X
80_8LSSYZ
CS [*)
Secret
15fe612
==================================================
Page 62
==================================================
14-QQQQQ
SEaEF
4418 64, Btaflcd, Reauco C;ty
6440?,
Beuleq0 Etaleatare Dlvtalot
Gales '01 'Eta8lea, @Vleil
Tpot/terteeto 0 0 , 0 BepED'
(2o1-084800)
Baserdrdoi
Ee) '4J409, 10 Poeettar 1071
80 Eailo Areab-}
#7edlet93r3Eca9d gedoxeronco,
0} Einiec? @azcd 54d fortardea 10
8*28e3 8; 85747329, ald pof . B0 0IJ) 50v16z
Dkabazn-) , Q186B0m40d5d-1 @Ed 84vigo @Ey Do01eIvo'
03 Bnaacrz05d
70ale,
Forvasdea Eorodae3 Je 0 tobrJertes_ ft
a:
I3 a3€01 Fovlou1us €iio repurti
Ceidal-} : 60 Crerfoce . rezulresBoto Icr Aboae}-X,
Balco C167 635.AEd aaescions}
E9 6421 63 fo.66571C0 CLe3:
B7dtaad 9. nACB
08ce385350!
[550-*0 Eoreo1ea
Bseat" ces3831c0 %46 e/ete;
D59d1ra
91 cutes, B3 080478 068
cS {0) !' I_
2E-sssec 28$6s/
Tyfed: 81 Jrrar} 1973
328-692373, 808-801183 Oras-9771
z01-38800
803-780841, 858-820583 SEGT 31 Sn 12
Bodr8
gled
==================================================
Page 63
==================================================
14-QQQQQ
DIsSEVINATIC CLASSIFIED VSSAWE IoniCJPE 27 LroutiNg_AND _CA_INUAALSSEEN
CABLE SECRETARIAT
Jno" V# 0o{vi{) S[CRET {901,p
(Wren FVted In)
Jottid cclctioyo Tm15 CcdT PA mibit[d AovaScI (Ody 'IVIO
0i00#
^ctictUMTT TIEE " VR
HAN;EuRC+eL_Sles_clcz EL
~S E C R E T 172 [432 JAN 72 CITE VWMIAMI 135 95 T7 Jan W 545283
OITAWA InFO 0 [RECTGR
TYPIC SMABOVE
REF A OCUA 16526
8 UFAA 35 97
PR I OR To FE BR UAR Y ConfeRENCE WE INTE ND To REV IEW
ALL PHOT OGRA PHS 0f PBR UME MS STAT IOMED CA Nada WIth THOSE
AM STA FF/ AMQUAXE DEFECT @3 $ VkO ARE RESPONSIB IL It 0F
WWVMIAMI, PLEA S FORWARD A ny AVA ILABLE COPIES 0F I.D ,
PhOT Os FoR IM IV @ UAL S L [ STED REF Ba
2 FYIe VAL UE 0F SUCH A REV IEW IS UNDERL INED BY
AMMUG- [ ' $ RECNT RE COGNIT Ion 0f J OR GE DE LA V E G A
VIGnON (201-8153; 6) V IA SUch A PHOT 0. UNFORTUNATEL Y,
AmMUG- | WAs UXA @E To ID ENT IFY VEGA A s BE I NG INTEL .
3 _ FILE: 201-815356, 281-74965 !, 19-2-6. GP1.
S € C R E [
FoR {i~j 7_i0
c (5) {Yx
ei 281- 7Y925/
SECRET
01 Jc" 78
T7a4JHS
==================================================
Page 64
==================================================
QoooO
SECRET
'chles %1 Gtot Icp; @tce C16J
Calo!
Jootor0: Leno Apboro P1v1BICS
Ciilo: e8 teotiae, Uar1GAI
[eiteot 0 B5R46:
(801,884829)
7es228F
DIorondr' EIdA '41403
Arro } 01 reotinle? Ced
potogrepb 01
60 6 0? 0
Bopie? Balea Eeg Lervarded b7
Fesaseds
Sza
Brorotrepr-IIL b 08dr 40 Ardaor-) ,
Dazesee )
Necale-] apd aecamd ] 00 ted
{1roe , @Prortu01&
anarmd-1,
gnse9c0 0, pDoc
Deetieait4oe}
633, Eazlce C167 - ! j('
calor, B5)
DUzLIc.zs C?:?
FQ; C0S FZC #
Qc /
824862 221-
7y96s/
CS Cm) %"
Tyeod: 1o Joboasy 1978
{3 M01-748@01
WaA-3730
051584e89
Gp
==================================================
Page 65
==================================================
14-QQ0QQ
SRS Ai}oA: DE?I7CH
"irb Ff Ijmc
#xj; Ctiol_of_Stiliol,#41
UBo J#
Cle:, %ctorii44 Ji: (4$ ;c6lin4;
Ckia{ of Sinii0, Jiani #diu#
Fs/e/rciauc G 0 = 8 % 24i CZV_
3rii) Cificys
Rcf-rcncc: A, 1id3 1: 3czz:e :78
I; ujid) J: 170
1 AUG-1 fAfe) co) ijaify tha ?:uf o Liquc
+G 0 0 c 3 Carliz hich Fa:; [ob; :: %eecd Ac i;c
": 11 0f cowsc' rcrei tre >hote 32 5 t" ulfer
AST:FF/A QU:Ke dzcctor. 1 1:o 3r tke :iily 0[ the'
@Wwidii Station au.; aJvisc si v? tic ~Su!:#:
2 . dccording to #r;a;n of m::e Sehjecl is
to be [ound at thc tt: "1. 7 l':2 Aiu ph mbilc
it s citirely po-sibld hai Kc 3! #iSik?:, lc iadividil
Jt thi cxtrcric rignt lIxc: pbor;:n be:; 1tlle
rcsee lancc to_ thc @v:-: 0kJ gr4p: o -.bject ihich
#s forinrded to uS Fi: %icrcucc L.
3 Ic would apprce aee j { i [ You cid rvicw % nlotozraphs
whic" #crc forwarded "ia Iefe:eaces :id 3 :; reconfir: {hat
they ar0 indlecd of Sabjcat 60 arc ro;wrin;: 4$ Jttnelients
to this dispatch co?ies 0 f tre Dlotosr;ns #hic}: Wc reecivcd
to facilitate this task.
~ustlec D. EocK
Attac mcnts: Phlotos eph: _ H/v
Dis:r bution:
3-Cus/ exico City, "/a:t: ! ck?
(3Sc/#io w/atts Wlu J_
F{:':;
7496s/
2c1-72242_
CS
Virike ; Dspt; 3 Js-i MnS Numit 24i0
i3:.-273* 7P: i0 Jaaluxry 1972
)1-70S55l
(Ufsi; RiA ~Keer
201-777821
ex
==================================================
Page 66
==================================================
JA-QooQQ
==================================================
Page 67
==================================================
4Q0OOO
((Nsifiunc$ PR;cssiG Amay @Despazch
tai) (c? Efi
Chicf Tof Station; %ico Cjey {jn; {ieu: id
WI 0i56.;*7 Chicf, #etergeiti 3iunsion "xti nuinc
Chief-of Statij, #u ia: 0I6;
PEE"E/Eclso: Q " 0 s & 4 7 Rivir (20i-86379)
J4 RIgui fD . RtftEIr:t;
REFERENCES : 1 EM-ES2; i #orc icr,ie7i:
C, Rn31i; K Duei-me: 1971
Anudw V
c, @4-11333 13 Dccerlcr 197)
1 Tnc delay i? rCs nonein: :0 IcferaCe S request that
7 picturc 0 [ Subject bc rcricwcai Wit? :he awrowriatc isscts
was duc to thc {act that prior 20 thc receiji_ thc icferencc B
photocraphs IFC lackedf 0 :ood ture o: Subject_ Fc felt
that thc picturc 0f subjeet, #I~} in Bolule Ma0 [ lhc Cubau
"ughooks KJs sorlethim; icss than Sit faetory for thc purioscs
of positivc Idcntifieation:
2 Imicdfately uujm thc rcceipt 0f {*4 Reference c
photographs the undcrsigncd rcvicwcd #14.Ac-1 the olic of
Nclsoil #Q u e S 2 d 2 Rivoiu #itl_"ctirc resultso AEG:NE-l,
however did recosnize iMe Aa:C of Qucsaa: anal 1 dentifiej him
as bcing AIST:FF Vecdlicss to sJy, Tc Xill si;ow AG:E-1"
thc photograph of Sebjce : at thc -crlicst opportunity to
detcrhine ho; #cl1 Bc knows him ancl if Frriatcd, Wil debricf
him in dctail 02 Subject,
3 , Thc Rcfercace C photozrapk 0 [ Subyict ' #il1 bc rcviewcd
with t he othcr AST:FF/AESUZE asscts rexidi:; in thc JGCOBRI
arca and wC "ill pro3ptly infora Yo:i 0f thc rcsults.
Eustace D . KLOOCK
Distribution:
3-COS/#cxico City -elc
(3PC/MHD
C,&
Zc /
434329
74 96 S(
'REF(RICCe [0 CJAKN SMsjl AND Nimzir Cai(_
381-342332
Lf::i-8732 'IYP:C: 7 Jaluary 1972
(UsshevcAlich dij /i.t AiNbl
P01-8.379
uf
Jic
1:
==================================================
Page 68
==================================================
Ooooo
CABLE SECRETARIAT DissEmiNAtiON ASS"FIED MESSAGE" 1OTeL CCPIES_ Routing Andior initilsseettBy
PIaboniuni Notid Srol SECRFT"
(I{.38 #: xe (,hen Filled In, Mc.sgsr
20
ADviMCI copy IBJUEO #LOTtrD Reproduction Of tm!S copy Prohibized
DidbcH
ActiONunit
FILE; WR ~oWults Euk 6 Hloes_cihc 2,EL_DbE @DPP
257
5 E € R E I 2913082 Nov 'CITE(MADRID 1514 1 ZJ Hov INi 4 7 9 4 87
DIRECTOR InFo VW MIAMI
TYPIC AMETROPIA/AMUG
REF/ MADR ID
15135( ) WnyIs
AFTER GiT IMID CONVER SATIOnS INDIATED AME TROPIA-[
DUE ARR IVE EACH DAY 23-25 NOVEMBER , SUBJECT FINALL Y APPEARED
26_NQVEIBER _ QUSEQUIn AT A IRPORT D ID not NOTE ARRIVAL ANd
STATION COG MIZANT ONL Y THROUG H QUT IMID MON ITOR InG AFTERNOON
27 NOVEMB ER AFTER NEGAT IVE QUSEQUIN-37 CHECK OF HOTELS NOR -
MALL Y FREQUE NIED BY CUBANS, PHONE CALL To HOTEL CCNDE
DUQUE (WKERE Ci3ANA A IRCREWS STAY) RECE IVED ANSWER THAT
TARGET HAD CHECXED In 26 ANd LEFT 27 NOvEMBER . (A IRL ISTS
LATER SHOW TARGET WENT Io HAVANA On 28 NOVEMBER AND L IA ISON
AFIER-ACIIom CKECK CONDE DUQUE REVEALS OTHER Cuban DIP WItH
SAME PATRonyM XAD REG ISTERED AND DEPARTED 0m DATES SPECIF IED) R-
2 - AMMUG ~ [ LEAVING FOR NEW YORK BY IBER IA 95 [ on 29
T5
NOVEMBER A ND ETA MIAMI 1900 HOUR S On EASTERN 82 7 . ADVANCED 3X
$ 100 (T/A MIAMI): To' CQVER PUR CHA SE NEW TICKET SINCE FULL
7[
VAL UE RETURN T? IP Good ONL Y FOR PER IOD LONGER IHAN 17 DAys,
3 _ TARGET ' S EVASIVEMESS MaY REFLECT TIGHTENED MEASURES
32c/ 8css7 C COPY
Z/ : Z<s6s/ [
SECReT
2 % Ne 7 |
SER,
Fco 1272
Z5
==================================================
Page 69
==================================================
14-QQQQQ
CABLE_SECRETARIAI DISSEMINATION CUASSIFIED MESSAGE TOTAL COPiEs Aouting Andior IMITiALS-SEEN By
PIRJON umit DoMid SECRET Gaoup 5
Ortid /D36 aJicuak (When Filled In) RrtWuir 2
Mcusiiiog
AONARC[ copv i9oueo Olotted Reproduction This Copy ProhibitED
4+J4 262 8 Z4 PH '12
DY 2
{OARoed
Didetd pIa #HHPIEJI
AcTioT UmiT FILE;, VR
ActioN No_
PAGE 2 MADR ID 15141 S € C R E T
FOR AMWHEN DEFECT Ion. HE DID NOT STAY A I USUAL HOTEL'e
QUSEQUIN TRAVEL CONTROL PROCEDURES OiVIOUSL Y DEFICIENT
AmmUG J 1 GAVE PROFESSIONAL PERFORMANCE AND
APPEARS MORE EAGER ThAN EVERY To ATTEMPT PITcH,
4 0 FILE: 261-865547; 281-74965 [ . GP- ] ,
S E c R E T
1 261 "
S[CRET
eo
07
Nv/"
==================================================
Page 70
==================================================
#ooooo
LauLE @ELRETARIA UIULMINATiON 'ason Unit No7i7o LkZ MLeSAUE 12IAL~ucs AljVinL_AnuIOR INITIALYseln 8V SECRET Gacur 1 5 4n c-To Wi Wtr Wken Filled]5) 440 ADVANCE Copy BBUID Af J"te= #LotteD RetRonuction Of this copy Prokibited "se*e4hz
2 DOC Micro: SeR_
D188em ian,27 1372
ActioN UNI
PRECEDENCE
: FELE; VR MICROEILMED
No
282
eZseL_SECU JYf
S E C R E T 2617137
NOV 7 1 CITE( MADR D 15 135
PRIOR ITY DIRECT OR INFO PR IORITY WH/MIAMI 25 Hlov ! 4 7 874 15
TYPIC AMETFOPIA AMMUG
REF : DIRECTOR 2 05 025
10 AMMUG - ! MET WIIHOWI HIICH MORNING 25 NOVEMBER.
STILL No SIGNS QE AMEIROEIA_L QUTIMID IRAFFIc 25
NOVEMBER SHOWED CONVERSATION BETWEEN
JOSE
M A R T I Z E Z OF COMPANIA EUROPA DE MA NUTENCION CONT INUA
AND CAcHON In COMMERCIAL OFF ICE
WHERE LAITER ADV ISES
THAT A/[ DEFINITEL Y DUE THAT Day (BUT Mo OTHER CALLS
INDICATI NG KE ACTUALLY ARRIVED) _ LIAISON WILLING To
COOPERATE ONL Y: S0 FAR AS PROVIDE TWICE-DAILY CHECK HOIEL
ARCSA ROSTER AND ALERT FROM AIRPORI IF A/ [ SPOITED
ARRIVING BOTH ChA NNELLED THROUGH QUSEQUIN/37, BUT nOt
WILLING To APPRoAcH MARIINEZ
(WHo DOES NoT APPEAR To
KnoW MORE TKAN WKAT IS TOLD BY A2} COMMERCIAL OFFICE ANYWAy) _
43 CUFLUTE- [ HAD ONL Y FALSE ALARM To REPORT BUT nO OTHER #
INDICATICNS.
2 STAIIon' KEEP]NG CLOSE Touch BZ
WITH AMMUG - [ AND
IRYING Io DETERM[NE A- [ PRESENCE SOONEST.
PI
CS COPH; '340/- slsssi>
SECbet ~0/ [} 749cS /
26
33
~kjlx
74
')r7 1
==================================================
Page 71
==================================================
Ooooo
aDLE JECRETARIA/ VISAEMINATION LLASbIr icD MESSAuc LUiAL Lupic) 00S Minu PNuiur initial_seeiv PeRsomtumtt Toti7i5 SECRET GRoup
(KlvoId Moy Auto*tr (Wken Filled In) Mclmete
ADVAMCE Copt IJJuID SLOTTID Reproduction Qf This Copy PROhibiteo 3
L0 32 Ah '72 .
Dissm
Actiom UniT FILE, VR
Action No.
PAGE 2 MADR ID 15 !35 S E C R E T
3 0 FILE: 201-749651; 201-865547 . GPI
S E C R E T
2
87
~Secrtt
8 813
==================================================
Page 72
==================================================
4-Qo
KuuuiNg AndiOR_INITIALS-SEEN EI
VISSEMINALIUN LusSUsVEQ MESEAGE Via' Lupls
5 iblt SECREJARIAT GRC JP
Son;unit TOTTTI[D
TEC?EF
O: vr 4 Ut (Wuen Filled ln) Gz45 0""
REPA J_LetiJN Ofsh,e ZCpy"axh #1 8
JANcE copt
[usuro JLOTTeD
1932 3
Jlh
{im UNTt FILE, VR 6u6 Cl
Llops 6
Lu3
{IoN No SEk $ 26f1
l 41 }41
S E C R E T 2319082 Nov 7 ] CITE WHMIAMS 13 192
IMMEDIATE MADRID InFo IMMEDIATE DIRECTOR
23Nov In 4 762 |6
TYPIC AMETROPIA AMMUG_
REF: MADR ID
4l/62)
PKYSICAL DESCR PT Io n AMMUC- FcLLoWS: HT :
64 " WT: 140, HAIR : BLACK , AGE 34, FACE ; THIN And
SL IGHTLY MARKED.
2 . FILE:
281-865547, 201-74965 ] ^ GP- [
S E € R E T
0d
~23 A6,' 70
SECRET 4c/ 7Y2685/
1514C
==================================================
Page 73
==================================================
oooo
EAbl[ 5i"#FIAFALDIzEfMiNATIO" Cln in &vSA, C?_ FQutNG Afidc9 inutiais:fffy
"inor SECRET 5
(When Filled In)
20v 208 IUI2 S*OPTIO P(PMcducTio'cr Ihj' 30 Pa?minied
'IL
c[euk
LSS FRECEDENCE
AcTf('f FILE.VR F { Ja-e R 4 / 5las FF1
2Lte_ C_ 0
5 E C R E T 1915022 Kiv 7 | 2[7i MhukIy 2E90
I#MED[AIE Ww MIA:I InFo Pr IUR ITY DiREC! Of I:Hc, I473565
TYP[C AMETROPIA 'QUT II
REF} A. Wm/mIAmi 130w6
6870042
B .
MADRID 15635(~ 46 7f67,
1 . ACCOR D ImG To QUI if iu cunVzkah Iu; iJE Wce^ TWu Ciban-
0FFICIALS, AMEThUPIA- | LzFf Luwbl; Fur MulTncAL EARLY MORN ING
1 9 NOVEXIcER , WILL Rc
QU Ju Lowiux
2 [ 'ie uicit Awi PLAIS To ARR ]Vz
~ADk ID 23 NOV-MoER. Om"hn! TrAVZL LAi? 34 ILL [iDcF Ii it& BU
MADE INQUIR IE: As0UI 26 nWVzbbei Cuz AmbA FLimf To HivaNA. Nu
H OTEL RESEKAT IONS YET MAic *U[' ILL Hiw[ac AsAP WrcN IiFORMAT IoN
ABAILABLE. >
2 . JEFER To AubEz Jiiuzmii1 Wz !KR ANMU- | [RIP SmuULD
I Miame (JN BASIS ThIS loF0i%6 Iu 17 Arf IrmAt [Vc, 51AIIui WILL
As:e A# W!y PUSSIeLE.
3_ FJLE 201-865547, '2i1-7436) Gp-[ .
s F ` 6 E T
rehye?. T & ZA'~eIH
427` _7;
20Z5_
3
t { 7c ( - Y6SSY ?
7492s/
SecReT 19 /Jo 0 7/
76:/
Md
7082 &
==================================================
Page 74
==================================================
Ooooo
Routing ANDiOR INITIal S SEEN_By
CASLE SECRETARIAT DISSEMINATION_ Srtj iuet KESSAGE IBIAL_CQPIES'
5 'Ro :P 1 PtRscn Unmt Notifilf SECBET
Ln WWhen Filled Ir) 6r_Um{Utr
"LOttid cproduction Orthis Copy ProhibitED_
ADYANCE Cop- ibuID
0iss05
ACTIom UNIT FILE; VR
WHI
6leK_FEe
Ashes_sscuzy
Action7o.
284
S [ C R E T 1517127 nov 71 CIIE MADR ID 15035
Ijhv IN 4 69867
Madr
DIRECTOR InFO WWV MIAMI
TYPIC AMETROPIA QUT IMID
REF: MADRID 150[0
(1n467099)
PHONE CONVERSATIOn BETWEEN SPANISH BUSINESSMAN And
AMETROPIA- In London IND ICATES A- | DEF INITELY WILL_ SEE
SPANIARD In MADR ID BUT AFTER WEEK END ING 28 NOVEMBERa SINCE
CONVERSATION DID NOT MENT Ion Any DEADL INES WE HAVE No IIME FR AME
WHITKIN WKICH AMMUG- [ MIG HT BEST TRAVEL To MADR ID: A1Z
AB
2. FILE 201-74965 1 . GP- ! .
8
36 ( ' fv ssv/$
(S S E € R E T
@x'
LeP
Fi '1
KS CopL
32c/- Ne SS*/7
20/ -
24945/
SECRET 1s7 0 er71
23-
Ge
SeR.
micru.
1972
Doc,
MiCROfiLmE?
JiN
==================================================
Page 75
==================================================
14-QQQQQ
Dax- 'AxdCF J0es S[r;i @y
Tot
Laere2
^LiER xon I
Fit/cog/rt S:EC BEt
74441/1819
11:NOVEMBER 1971'
Ji€ S[CGETAQIAT DisseihinatiON iNdbx No. INOCX 'RETURN fo 'bai;ch; fice
Ys1
fXLE In; CS file
File Vr
cil ~Af
(ci;ee) Jelcs2
(ciansiiecJton) (E3lo Dmo Micd) (fa#eIenco nuo0m)
S EC R E i {22371:0) 352 CITE DIRECTC2 0 0
#H/ MIAMII
TYPIC AMMUG
REF MH/ MIA MI 13055 (IN 466569)
1 HOUSE SUB COxxi:TTEE FAVORA BLY APPROVED BILL FOR
AlLUG-] CITIZENSIIE: BILL ^Oi' COES To FULL COMIITTEE AND
LATER To' HOUSE FOR 'FINAL ACTIOV,
2 J FILE 201-749651. GP-1 _
Axr:
AB
END OP NESSAGE Iv
Es
95
IH/COG Coment : REF REQUESTED OUTCOXE OF BILL TO: GRINT DRSt
AMMUG-1` U.5 . CITIZENSHIP. FI
2Anzc kst-L-Y
MILLIAM V BROB L#REICE STERWFIELD
C/IHD . C/6H/COG
C CQRY
COCRdiNaTing cfficErs
Trcup RuhInticatina Esciu? r e#;e Jli: RELEASING Officer S E C R E T
F 300 CfFicer
Jo 12 Nov 71
RE RODuCTiON EY OTHER Thaf THE issuing OFF:CE Is Frohibited: COpy NQ
Jo1- 749651
ghd
Rio
mo''
ana
6 5 7
==================================================
Page 76
==================================================
14-006
Routing And'CR INITIALS SEE 8Y
GJELE SECREIARIAT DISjENINAIKX CL WEIEL'_ME:SAg8 {OTAL_COPIES
5 GRouP
{{{4 VNMT #0 'iLD
SFCRZT
I;lei?i7 'vrcmat#:
5t V":" (NkAFil? : n) Bg+ei a 3
RERaOCUCTion Or 715 Copy PaokibitED 8
#CI copt Wu(c {27T7
8
3JM" pY P{R
Z7ioN Utit FILE; VR LilN LloeS Srue L0k8
Action No 225 2
S E R E T 10185 [Z NOv 7 CITE WWCIAM 13055
wmim
DIREGT OR
Ibue: {X4 66569
TYPIC AmMlG
WOUD APPEECIAIE_ CLCONE OF HQS_DIScUSSIQNS_RE
IZENSHIP: IF TKERE HAVE
UG_L BEJNG_GRAlZZD LSa_
PoSiT IVE CEVELOPMENTS STAI ION WOUD L IKE To
EEEN Any
FH SS THZM on TO Acu-a
2. FiLE: 20 {-74865 [- GPh,
S E C R E T
AY
aR
#
%S Copy
[o2J::) 77!
C.
SECRET 7+- 747 65 ,
cII AMm
==================================================
Page 77
==================================================
14-QQQQQ
MinATiON CLASS"FXED MESSEGE- JoAL Co?iEs) CEI( Routing Anoior INITIALS-SEEN _@y
CABLE SECRETARIAT_DISSEL
D[Ebor Jnit Rotii[D SEcReT Group 5
{EerT? W"tm< L(when Filled Ini 02
Copy #BUID #Lotted AODUctio.' 7 Th scopy Prohibited
AOVINCI
CSD_ Eur
COC: MicRo_ SER:
Z 21 1
FRECEDDENCE
DEC 1 71971
Dibbi
4[
7c7o7u77i7 MEROF L :O
FILE, VR [Nan ET IE4yNde saka_cukas EL AcTioWIEI
Iblo
5 € € R E I 0508422 nov 7 ]
CITE MADRID (h9RS Slzi IN4 625 1 |
PRI OR ITY DIRECTOR InFo PRIORITY WHZMIAMI
U
TYPIC AMETROPIA
REF DIRECTOR 197498
As 0f COB 4 MOVEMBER No INDICATION FROM SIATION
SOURCES CONCERNING AMETROPIA- RETURN MOR DID HCTEL AROSA
(HIS USUAL RESIDENCE) CLAIM To KAVE RESERVATIOY In HIS NAME _
2 . FILE: 201-74965 1 , 201-865547 . GP- [
S E C R € T
~RELAy E4 T aiktech AER 4i2
L9S19L ,
J)
07 jJv 77 (
b> Jo1-8u5547
Secret 3)/-7496</
==================================================
Page 78
==================================================
14-0QoQQ
TOtAL:C RoutinG_Anc CRUNNITIALESEIN
Casi[_SECRLjAR'A]_QisS#ivAticil sizo t ESSATE
: ,5 {: JP SFCRE1
iWiniiled In' Kozch:
TmVceictch'dnco RuI"
bkZ FILF ('R:
~,EVLLiSEc'L ches
Mo
2'C" R T 331?SS= NJv CITe AdR ID;' 14955,
Nadc
[OR IT Y " #WW{IAFI I#FG 0: "on, D Rcct OR
YPIc An!: [ROPIA
Jlov IN 4 60684
3
'i [Amil 13X.'0
Ci46c5D :
A: FEc]AT: aFFcR ;6 Statian CAN_Iindle
File: 221-38554,7; 241-749651. CPI
% € , 1 T
45
C {8)
iX
24-56647
2 Lc
26i- 7uf6.5
SECReT}
CopicsLi=
Kiyvnu{
IW
==================================================
Page 79
==================================================
Ooooo
Secret
#rn 'WHEA : IED IN;
0)
Routing Ald RecORd Sheet
instrlCTioNs
Pricr To flimg To ActiOn BRANCH
Fill in Sec: 2 on back Detach back
and lorwara to RID. I: hle no ard {tle sbown are not 2. Irozt cover shee: unless i records insert prope: !le no
beloarendoproard,
signilican: &c3n taker 0: comcenls [equi - document t RID AN,
preseration_
From:
Paoper FILs `6
RID
To ALL Addressees
Fill i3 Section On BAcK.If Appropriate PAGE Ein GI-879
corments IP/x GASO
EXT . 4259 IUBE GT7
AooM DATE OfeiceRs Ko #cl#LD TObbirm0 MMiiALS
Yn/e 272SF
[2e/yhh
3 4JualehzE l:_
Tssfzit
Ino
alyst 2uds Lmoen
LxLKi e
(nu_l)
Le-7a <( 6
:na&`
CReJ03,
8
70_
IGh
9
37
41 201-
0_
12
13_
4
15
16
8
File TitLe
RID /FI
4SSTRACT File ~umeesipai7RT Code, TRACE
REQUEST
#OEX
20/ 7s92
DATE Microfilmed docureRT O1TE CSC 'MeRTNuveR
c}t. 7 1
Us A4 03472
Grm 6Llo
{lap
Destroy
ing
To
Doc:
MiCRO
SER: Oct
4e3
MieROFiLMED 224
1/2
==================================================
Page 80
==================================================
0Oooo
(UsyficAiioN PRocessinG Action DISPATCH
~EcVL
WBKED FoR INDEXING
dl berte ie leriele_ Diei:ion N Iditinc R(quirtd'
MNFO_ oNit OUAUEeD oESI
(cw Iudck- Inztxing
{MRor)
@eic[ of Sat Ox 0WWaui_ Nkrofiux
SubQ 0 Xieicbu #iclals 4iecric-
aqtio ReQuirEd REFERINCLS
Reference: UfAi;-1245.
1 A.iiil C- ! 2ici i0l recox:zc Uia motowrapn 0f Aanue]
Ixuacio 81 2 5'. 3 d 7i Sa "3c:ix (201z2272662, Fie is
conia inc in {olugc I 0f th2 Cuban Zurnok
2 _ AHlEC - 1 recoseized: two "ats TTxou ffi: 1isting
Culan offieials ;: Sp? Whic fortareed b; OS.li-27086
of ~22 Way- 1,971. TX} wCr czrec
2
E t ( mj{icz
(20L-8841)a% jkicieu
3 "
F' 0 8 A;r6i Aiilc-l'
(Oiiie ;iled Ait J("' H1:d J:mawn Espjan G"ite ;ll :nd t0af
!1e #as i, n PeriGj: comlacs Ei Ll *iz {roil_ipeil 19C1_ 80_
jia% o f: 1263 AXUG_] aecled it_ esnino uscd to ne thc
dicee'0r 301 i#pot: io:sc 'j" Caba but was unablc to
rccah[ thc n.R cf 1his riea A.EUG-1 cMte:l tnat hc
!atl kucwn a_ Tederieo C t" e 2 ; Q Woreirii from 1i5 days
in the itha: police. Accordimg to H.lii-} cies?? soikee
Mcerncat'1 4im {:0n 195? 1o 'air? 1361 "ben bo : 1 Ten}
Werc lr s"ered 1.0 Aray A isiUG~! con:"e#ted frat
Crcspo #as 8 ivcr 1he rank 0 [ 2eke :t "iUG-l 1a5i S3#
Crespo aronr ew"ly ly82_ A.lSC6;- 1 a ddled ta : cres?h #7s
a Calucasi?n, foulc' Xw 2h0w: : 32 ycars (i ax0 :nc Ia* Nin.
lasi jeo hxe 4w :im crespo izo boria 33j ! va: about
5'9" tall aad Faisnod about,-170 m)iwis_ station {iles
Mst Creipo ; 503 a2 ie ilg 0 Auuesi 1340 wnfci dwvefais
#ith ,i.ililG-]' # inforetion,
3 _ Aiic-l 1, nfer; {0n1 on t1'.subic io) i { anv _
If ) } be? {orwand i+] mxe Deedi:to C:rre
Dcc_ MiCRS. SER:
OcT 37 {971
Euslacl L .
xLal_
KLOOCK
Distriitou
WCaQeALMID
Ciief m,id
C CtPY
(ROss Cerercce To Dispaich Symbot AHD numeer DaiF 36. &: 12
=327206.42201-348437 CFAA-3172 Tyvec 6 Uctob?r 1971
02s File Numefr SZE5zT
29}-7.90f]
Wril
.of
i0h
of
ic
20l-
==================================================
Page 81
==================================================
14-00000
09
CABLE SECRETARIAT DISSEMINATICN ASSIFIED MESSAGE_ JAL CQ IES Reuting ANd,or initials-SEEN Bv F[R5ot Ut not L0 SECRET Srol 5
U7: .7i) $ > # jt (When Tilled In) Rorc% DOUWCI 2
Advance copt 'SJUIO JLoTted NI~Cduction Of this Copy Prchieited
DOC. MICRO. SER
DT AUs ? 0371
DJs 4 Oy_ PIA
AcTioN UmiT
WCRQELLMED
FILE, VR
'UH Iet_EL_el_Eelbes
Action No
S E C R E T 2713 1 32 jeL 71 CIIE R#ZnIAMI 12082
3k77/6
PRIOR ITY MEXICO CIY 1rSctcR
TYPIC
REF : MEXICO CITy 17236
65353237
[ , DUE Io DOCUMENT FROCEDURAL COMPLICATIONS AMMUG-
DID noT DEPART FOR MiEXIC0 CIty AS PLANNED . In LIGHT
OF InFo CONTAINED REF , AMMUG - [ HAS BEEN INSIRUCTED
REMAIN In MIAMI
xte:e
2 , In ADDITTon To DEBRIEFING Of AMSL OUCH-6 AnD
AMSL OUCH-7, REQUEST That KLOock TAKE ADVANTAGE 05
4 JT
OPP OR TUNITY FOR In DEEPTH FAMIL IARIZATIon WItk PBRUMEN
i 2
PERSONALITIES , ACTIVITIES And MODUE OPERAND I In MEXICO
CITY,
30 FILE: 201-872345 And 201-74965 1 0 GP- ]
5 E C R E T
Bxpy
2 7 }cc H
0201-222345
SECRET 22/-7r-96s1
Ssl
WmIM
==================================================
Page 82
==================================================
t4-0OOOO
CABLE_SECRETARIAT DISSEMINATION CLASSIFIED ESsAGE 'o AL COPIES Routina AnD;or UNtiAL S SEEN:DY
"rGnuNtt.7ohitifD SeErer GRcUe
U5I d Rer-Pillce*I-) {Jieara
DvINce Cod ioiulo slotto Riprob {oN8f twis Copy Prohieited
OII[Y
38
Action U5MI
WHB
FILE,_VR csloes__EL_scie
SCTIOMNo};
%s
{ittrt
s E C R ET 2620192 jui" 71 CITE MEXICO CI 17230:
WHZMIAMI InfO D IreCToR
TYPIc
Wttlum'
3
83l76)
16Jul In 387 |83
REF : WH/MIAMI 12022 (
EUSTACE Do KLOOCK_ARR IVED PER REF:,
2 . FILE: 201-74965 j; 204812117 ANd 20[-872345 GP- [
S E C R E T
Besc7 Fe6rANbe7; Aycec
L miiaeal-FeknaNde;,en fnhlen Ftter
V r
h< !
Rimi E 2 2) ViN< € #!7 D;lzI .
0'Gut 2 LF res + Vet: f 1 ^)!k
R;VB
8;cm hii;
26 jul H
zet741657
G CPY
28
1:7Y766
SECRET
aL/1
6si
6R749
R.ae
'Luf&
Rc)
i235
==================================================
Page 83
==================================================
14-QQQoQ
CABLE SECRETARIAL DISSEMINATION SSiFZDKESSASE TOTAL COPIEs ROUtINa ANDioe INufiAL$ SEENDv
7aj6n,07T71[716777,76 Group SECREF
(51uu9 Wco jutr (Wscn Filled In. 8334,4
ADYANc; co7;- 1{vto "orto reproouction,Oe Triis copy proxibitio:
0ido
AcTion Ut
)h FIE; VR SEcucy-E ciles
Zctot No
S E C R E T 22 1J24Z JU 71 CITE WWMIAML 2035 2Jul I# 38 436 |
MEXIO CITY Info D IRECTOR
TYPIC
BEF A D IRECTOR 162399 (NoT SENT MEXIO CITY)
DOC: miCRO. SER:
B VWMIAMI 12022
6J383676)
AUS i 1371
PER PERM ISSION GRANTED_REF:A, EUSTACE Da
MiCROFiLMED
Roock 'V IL TRAVEL MEXIO CITY PER: REF B ,
2; FILE: 20 [- 749 65 4, 201-812 [47 AND 201-872345 _ G PIa
s E c R E T
AS
9
2
c @pY:
3 R21-8/21/12 23
32 %
En &0 ^&2-*5
SECRET
70i-2496si:-
131
LJmjnz
==================================================
Page 84
==================================================
14-Q0000
McSSAr;Tonm Routing Annfon 14I itials sccOO7y
'o5 iriisi 12-
'onici Lawrclcc' Sternf Icld:b)-
uxiT, _ c^fti/COG Es_ELC_RES
ET; 1945'
DATE: 21 JuLy: 1971
CADLe sccrEtaRiAT 'DiSScMiNATiON inde NO, INDc; ncTurN To ORANCH filz Rio
0+.22 File IN'CS file No:
b'ulg
file;' Vr;
RsYiN 2
saes SB~R
i(erto) Ieie)
(clsnlecelkol) Joxtojnq (ited (7t6ienco Numba
8 E_C RB T 7f CitE DIsEc8r2 3 $ 9
PRIORITY IH /MIIAMI
TYPIC AMROSE AMSLOUCH
REF : IH /MIIAMI 12022 (IN 383676)
RE PARA 1 OF REE PERMIISSION CRANTED . Doc: MICRO. SER:
2 , FILE : 201-749651; 201-812117; 201-872345.
AUG 1 0 1971
MICROFILMED
END OF McSSAGE
NEKzZ
4
(uih &o
V BROE
G
LAIRENCE
Ist-)
STERAF IELD
chHD cOH/COG
p 20/+ 5131/
COORDiNATING' Ofticeds
'24151
Thiup AUT ENTIcATINQ
[uc IucrJ Is10 -czatlc Of ficer GELEASING Officer S E C 'R E T ddenst? 0J
Cr{/jbbaIn
2.2.01 " 3 ?ooucra ,
CY OTiicr Thi;n IIiE ISSUiNC crricf IS /'RCiilUitEo copy No
@onr;
'2 0Hul [I9. 36z
'~c
Ciy
':
==================================================
Page 85
==================================================
Qoooo
ABLE SECRLTARIAT dissemination C"USSIEed JEsS4zi TOzAL COPIES Rouling ANDiOR INITIALS-SEEN_B)
p[AbcrtUnt No vio GaouP ~ECRET
0zt??i o mutromik (Wien FiJlled irJ - 05 49 #E Fie Nl} 6ic4n?a
AOVANCI Copy IJUID #LottID REPRoDUCTion Of Th;s ccpy Paohibited
LLL
MCro, - Z3OZ
AUy ; 133;
PRECEDENCE
0tMY #CEei
Tc7iomUmi FILE; VR LxL ZZZikht_cxleg
0 131
S E C R E I 216282 JUL 71 CITE WHZMIAM_ 12022 (SADELLY
I Jwl IN
'333896
PR IORITY DIREFTOR MEXICO CItY
IYPIC AMROSE AMSLOUCH
REF WHZMIAMI
H988-360663)
FOR DIRECTOR REQUEST PERMISSION FOR EUSTACE D
KL Oock To TRAVEL In HIS REG ISIERED_ALIAS_TO_ MEXICO CJIY
ON AMMUG- !/AMSL OUCH-6 OPS. TRAVEL InFo AS FOLL OWS:
DEPART MIAMI AT 1730 HOURS 25 JULY VIA PAA FL IGHT 552
WHICH SCHEDUL ED To ARRIVE MEX ICO CIty At 2 [05 HOURS _
2 . AMMUG- [ WILL UIILIZE SAME PAA FL IGHT on 26 JUL Y
WHICH SCHEDULED To ARRIVE AT 1935 KOURS.
8
3 _ FOR MEXIC0 CIty: REQUEST IhaT IF POSSIBLE, You
MAKE RESERVATIOnS PER ABOVE SCHEDUL E FOR KLOock In HIS
REG ISTERED AL IAS At EITHER HOTEL BR ISTOL OR MONTEJO AND
RESERVATIONS FORAMMU G- [ In HIS TRUE NAME AT THE HOTEL
MAJESTIC. KL Oock WILL conTAcT STATION MONDAY MORNIng.
APPRECIATE YOUR SUPPORT_
4. FILE: 291-74S65 !; 281-812117 A ND 201-872345. GP [ .
S E C R E T
CS
Ls - J0 1- $2r34S
SECRet
7/ Jc 74
D; 2201-(12012
Yc / 1491S(
L3
DOC,
~olk-lt?_
(UmImk
Bi (
==================================================
Page 86
==================================================
14-QQQQQ
CABLE: SECRETARIAT DissemiNATiON JSS 'FJED.MESSAGE: FojAL_COPES RoutinG ANDvon 3om UW Rotvo INItiALS-seOM' By
SECRit Groie d
{2ijo; rr (ivhen
5 'iliea i5)
Ye 4"lraig Advarct OiTtD RepaQouction Q7 This Copy prchiigited
Actiom.UTT FLE; VR
7tior'
hadASELMES
E
lo2
S E,C R? E.T 1620427: JUL 7 [ CITE' Whi MIAMI (iis83 " M
MEXICO CITY Info D IRECTOR
TYPIC AMRo SE
i6J M 380663
RFF MEXIC CITY 1,7155 rE 7973 %
ALL THIMGS Co NS IDERED , SUGGEST WZ SET 26 JU Y AS TARGET DatE For
AMMUG - |- S TRAVEL To MEXICO CIIY ANd THAT KE TRAVEL In TR UE NAME VIA
FA IRLY D IRECT Ro UTE. No MATIER WHAT TRANSP IRES WITH AMSLO UCH-6, KLoock
WILL BE In MEX ICO CITY 26 JUL Y To D IRECT AMMUG - | , In 'CoNCERT WItH
MEXIo CIIY.
2 'FILE: 291-749 201-812147 . GPI.
S E 'C R E `T
Av
4 1971
Gy Bpyy
L.28i-<1217 /e
Ze7: 0
Secbet
722.246s1.@
iould
24k2s
mI
651,
Doc:
MicRO:
SER:
Au6
MICROFILMED
==================================================
Page 87
==================================================
diooo
CABtt SECRETARIAL DiSsEMUNJIIoN SWEWED MeSSASE totAl EQPIES V RoutinaiArdior
XuyialeseeN
By
Ca 5 '{ccret
(WFet-Fplled:In) .
050*"
QuIO #OFFID a{Paoduction OF'Im1S CFy Prohiaitio
DOC Micro; SER:_
Au6 1 0 1971
6igrj
MMCROFILMED
^ctionUti F@E;V" "is} RRE-nDlGSrseyEL_siilrs
nctiomNo:
5 E C R E I [017402 JUL 70 CITE MEXICO CITY 17120
m1 €
D IRECTOR , WHMIAMI
TYPIC AMR OSE
i0Ju N 37 6 059
REFS: Ao MEXICO CITy 17033
328344)
Bo DIRECTOR 155i85
9T
WH/MIAMI 1878
374341)
D DIRECTOR 158728
REF C ANSWERS To OUR QUEST IOnS: SHOw AMMUG- [ TRIP HERE
CAnmOT BE GIMMICKED: XE LL BE MARKED FR Om F IRST MOMEN? FOR What
HE IS, APPARENTLY , THIS IS OF no PART IcULAR COncERN To WHZMAMI
OR AMMUG-| HIMSELF _ THIS BEInG CASE, Do NOT SEE WHAT WE HAVE
N LN
LOSE BY GOInG AXEAD . THERE NOTHIEG THAT SENSITIVE OT HER) ISE
PR OCESS, INCLUDING KDTUCK- 18 CASE, WKICH SOULD BE AFFECTED BY
Ah AMMUG- I APprOACH To KDACOUSTIC- | In NEAR FUTCRE=
2, LETS'5 ELABOR ATF JUST- A BIT FURT HER On O UR QUERY OF PARA
2G, REF A, And VI MIAMI: COMMENT 0F PARA" 26 , .REF Co IF AmmuG- [ PI
CA# MANEUVER To SEE_ KDACOUSTIC- ! UNDER PR IVATE, RELAXED CIRCUM-
STANCES `( ADMiTTEDLY DIFFICULT) , WE CERIAI NL Y HOPE HE 'LL GO BE YO ND
MERELY' OFFER ING KIMSELF AS CHANNEL F OR DEFECTIon, ( KDACOUST IC-]
Known STATION OFFICERS PERSONALLY And KOW To REACH .THEMa) WE'D
C %zy
(0
13o/-8i21/1 SecrET 6 (-
G,985
XI
IN
J c
==================================================
Page 88
==================================================
14-Q0000
CALLE SECRETARIAT DISSEiINATION CLASSIFIED MESSAGE TOTAL COPiES "RcutiNg'ANDIoR_INITALS SEIN et
Um' NotiCD Grzip SECRET
Canrjsin (Wkes Fjiled In) 2388
AOVAMCI Copy fisouro #onio aeproduction.Of This Copy FapiidiT[D
Dijety_
action utit FQE Wa
TctionNo-
PAGE 2 MEXICO CITY 17120 S E' C R E T
LIKE AMMUG- ! J AS An OLD, XNOWLEDGEABLE COLLEAGUE , To EXGAZE
KDACOUST IC-] In MEANINGFUL IDEOL OGICAL-POLITICAL . DISCUSSIONS,
COMPARE "NOTES O1 MUTUAL ACQUAINTANCES, ELICIT RE PERSONAL
LIFE, GIVE US A BETT ER INSIGHT :On An UNCOHMUNICATIVE Ta? GET
ANd, THUS _ A BETTER ASSESSMENT _ THIS WOULD BE WoRTH THE TR I? ,
EVEN IF AmmuG ~ ] OTHERWISE REJECTED .
3 ASSUME AMMUG - [ READY To Go WITHIN THIS OF WEXT MQmFhia
COULD AMMUG- [ VISIT BE COMBINED WITH ONE 0F HOBBERLIN'5 Visifs
RE KdIUCK-18 (PART ICULARLY IF AMMUG- [ LOOLs LIKE HE MIGFT: BE
HANDLING PR OBL EM ) ?
4 , FILES: 231-749651; 201-8/21170 GP-1
S E C R E T
IL 8 [ 9H
Xp
sECreT-
==================================================
Page 89
==================================================
14-QQQQQ
MCSRAGI #RRM
"G Aci (fuawils ScLI UY
10/e1' S' *
SX L, Lascr S € C-R w 7-T
X:
CC / WH/1
17: 7375/9354
'RTE: 9 July 1971
Jile SIcsctRRiaT Disscmiimation INDEX C] No inidex J RETURN To ORArCiI FIlE Rid
Pcr file im CS file No_
{If;
!1* 67% 6 Filc; VQ_
@ 5
C.i LLZEChL
(~c) (eiew_
(clbs;hCJtion) Tujlo Jna iimo 7U) (releicnco niuinge)
S E C R E T 9471 21 0 02_ CitE DIRECTOR
KF/MIAMI _ MEXICO CITY
'15 87.2 8
TYPIC AMROSE
REF WH/MIAMI-11378 1 37434j6
1; GIVEN STATIOV RZ/HIAII AND "cXICO CITY ENTIUSIASM FOR
REF OP HQS CONCURS IN PROPOSAIL TO LAY NECESSARY GROUND ORK FOR
AMMUG ~1 AND KDACOUSTIC-l MEETING . GARDALPHE WILL DI SCUSS WITI
S24 TION ON ARRIVAL .
Doc MIcRO: SER.
2 _ FILE: 201-749651 ; 201-862117 . AUG 1 0 1971
EID OF HESSAGE
MICROFILMEPZD
WH COMMENT: Rei reconncnded CARDALPHE delayed for
AMMUG-l trip to Aiexico to contact KDACOUSTIC-I.
L%(
' F&c
13 201 - 862 1/2
26 /-24y651
"w/,1H6 #i/CCG
ZF|
Wifliam V_ Broe
Juin] ~a;
C/Hd C ?m"nG cri'Ctfs ci;l
{i. "MCR
Ticr Rotmc; 0!Fxcc s * C R = :
~rri: ii: ! " Iw!:; 3 ii V{ 0,7v :n
==================================================
Page 90
==================================================
'14-tvooo
AeLE_SECRETARIAI DISSEMINATION CLf iE0 JiE8s461 JcrAL CoPiEs_LI- ? RoutinG' Anoior_INITIALE-SEEN
-Rotifid
SECRET Gaoup
0G6i) tdzt 6fk
63 (Wzen Fjilegja)
GC jK#
Idvatkt :o; {suto uorvio RIproouctio; Of this C=7) Prokiditce
DOcMICRO
Au6 1 0 1970
WCRorttMee
WieS FILE VE Atny C Culoes SEcue y
TTiCr 7o3
S E C R E T 08 1503Z JUl 7 [ CITE WWMIAMI 1878 8Jul I 374346
DIREcTOR , MEXICO ' CITY
W
TYPIC AMROSE
REFS : Aa DIRECTOR 155185
&f
B MEXICO CITY 17033 =
Uik
38k34)24
WHILE WE UNWILLInG GO To TKE MAI To PLACEU Ammug- [
In ConIACI WITH KDAcOUSTIC_4 THIS IS A CASE WHERE WE HAVE
A GOOD ACCESS AGENT ANd BEL IEVE WE KOULD BE REMISS IF WE
LET TKIS' OPPOR TUNITY To RECRUII/DEFECT An AMSIAFF OFF ICER
PAsS US BY _ WHILE LIKEL IHOOd OF SUcczsS IS PROBABL Y QUITE
SLIM, WE FEEL POTENIIAL REWARD WELL WorTH THE MINIMAL
EFFORT: INVOLVED .
2, FOR MEXICO CITY: FOLLOWING InFO GEARED To Av (L
QUEST Ions RA I SED PARA Two REF B;
SUPERVISOR , MARR [OIT In FL IGHT SERVICES
B YES:
8d
No
D MARCH 1964 MEXICO CITY AS CO-WORKERS IN AMSIAFF
SZCTIOm
E YES
5 Byy
8 %e 7
[Z
SECRET 20 (-2496si
1201-86301)
ser:
MIA ;
==================================================
Page 91
==================================================
14-QQQQQ
DISSEMINATION " CLASSIEIEDMESSAGE TotAL COPIES ROUTING ANDiCR INITIALSSEEN@L
ABiE_SECRETARIAL
Urit Ro SECRET croup
(Giu:io e:atutr 0*.ofiseiR 8rJ (When Filled In) Duf [bbim146
liiuto Jiottid Reproouction Of this Copy paohidited
aovirce Copt
TTTION UNT FILE, VR
TCTION71o
PAGE 2 WHMIAMI 4878
F nO , BUT THEN IT IS NOT OUR OBJECT IVE THAT AMMUG- 1
OFFER KDACOUSTIC- ! A JOB;
BEL IEVE WE CA N SA FELY ASSUME ThAT IF AMMUG- [
DOES APPROACH KDACOUSTIC- [ THAT THE ' LATTER . WILL ASSUME THAT
AMMUG- [ KAS BEEN SENT BY LNFORI/JKLANCE_ THIS BEInG SO,
BELIEVE AMMUG- ] 'S PRIMARY GOAL IS To ESTABL ISH CONTACT
WITH KDACOUSTIC- [ ANd ASSURE HIM THAT IF HE EVER DECIDED:
To DEFECT RROM PBRUMEN , That AMMUG- ] Can SERVE AS XIS
CHA NNEL 0f COMMUNICATION To LNFORT, THIS 0F COURSE
SAME RATIONALE BEING USED IN THE AMBEATNIK-[/AMMED IA-[
RELATIONSHIP
H. AMMUG- [ = S PRIMARY REA SON FOR GOInG To MEXICO 9 T
0l
WILL BE I0 CONTACT KDACOUSTIC- [,
AD
I; nJ
3 , In VIEW . QF MEXICO" CITY" S BEL IEF THAT KDACOUST [C~ [
WILL RETURN PcS PBRUMEN THIS SUMMER , RECOMMEND WE PRESS
FORWARD AND WITH THE NECESSARY GROUNDWORK To EFFECT MEETING
BETWEEN AMMUG- ! KDACOUSIIC-!-
4 = RILE: 20 !- 74965 AND 201-842 [17. GP-,l
S E C R E T
SCEET:
Tar .
I0h
AND
==================================================
Page 92
==================================================
Ooooo
Rouiirg Gmmen CCN AjcSsACI: fntu
Totel Cupil=
Lnser iil
L:
Tc/ATIA 'S #C leE T
7375/9354
9;4 23 Junc' 1971
{CElC: S-CRCIARWaT Dissl: NiATIoN INDEx No: incex Reticii To DRANCH file .aio
file IN: CS File No.
2
File Vr;
(c;itc) (pic-)
icisssi cJtion) "(a5o ona inns tic) irelciCnc5 nu;7u.7)
S E € R E T CITE Dircctor 76.676 23 372
To FI/AIAXI IATo #EXICO CITY
15518 5
TY?IC AMROSE
REF : KIFMLIAMII 11787 (IN 366332)
1 PAST EXPKRIENCE KIM APPROAACIZS UTILIZING CUBAN DEFECTORS
LZ.S Nol' LXD US TO BE SANGUINE IEGACDIAG PROPOSED OP AG:AINST
KD: COUSTIC-1, KSPEC [ALLX USING "CCICENT:L EACCUNTKR" PLOy . RHULE
:[S; IV SUCII AN ATTEUTSD Ap ROAICI IS #ISIWAL, FX #OUi,D) Favow DRLAXING
OP IN lOPi$ Ox DE VELOP ING #ORE Up-TO-Bzs. INfO Ox T"2 T:GT'5
VULSERABILITIES 4#D POSSIBLI:' SUSCEPTIEILITY 'to RCRUICie DRC"KN _
2' . FCR NEIICO CITY: M:S %Drtcz-! . CF OTii;% STATIC% AcCESS
iGE:S LEVELCPED ANY SIGNTR[CANT IEXO 0% KI)AICOUSTIC-1 RCENTLT?
3 _ FILE: 201-812117 , 201-749651 _
EMD OF' #ESS:I(E _
pU hi
hls:
ciiil1 3m X, {LIA V . MIZOF
2/iD
': Gn
m"f/
(71 : Rrlam 0itics: 3 %c'F %t 81 Jiin 7(
{wwr (;I::; 1: !: 67i Y :
]-ip8
ET]C
2y56s/
2 <i
'i
==================================================
Page 93
==================================================
Ooooo
S:_Re}
WHENREDJIN
Routing And RecoRd SHEIT
insMnuctious
Prior To FiliNg To:ACIION BRANCH
Fati in Sect. 2 on back_ Delach back
4#d lurward %o RID_ i: {lle no_ und hulc shown d.0 nol propcr,
Destroy itoni cover shcel, #eless if serOrds insert ptoper lile no. below 4nd dorward
sqnk:cant action taken %r comments {equit- document t0 RID AN_
ina preseration _
From P#o?l#fill No
VZAVER MID:' G3'-437,
RIDIAN GAso To: ALL ADORESSEES
EXT , 4239 TUBE GT7 FilliN s[ction Ox #ACX MF Avpropmiafe
commENIS
Room OATE Oircir 5 To No Pi €M(0 OhwibuiD I#Mls
eJv
134845
18-4
3
Dr Jif
GFISUr 13
Acei(z) 941
6 ,<
<
DAl 6 1 5 -6:
Pc/_:
41 4 L
Ji <' 2s5 <7
i9 R J0s< 697 &
j+/f 1 . MirzhaLL
8 _
'++
2 )
h,} (Avcn#c
~s S- 6 &
Dzine 242 1
(0 . " 7k .<
9
Amer ,
5<+": 2 , J. J ' ~
10_
17j' 65 ) Sc~ f ti 6
/ ^
(4 6
L0
Y,6< =eV,7;
2 (:<
2
13-
6
Fo 7, 8,1: 4, z ,
1
0awual 6 < fi
0
fizk c/z
3
hssc
1
V
FiLE Title
HID, FI '
FnE NuGEn iPRMMARY coce) A65TRicT TRAc
ReruEST INOEX
72 / - 221221
O^t mcrofil"Ed OOCumbNT DATE Dofq"eNi MumbER
Uf 4 1 03131
9
flap
i1
DOc:
Micro.
SER. 'Jua
1971
MICROFILMED
Hs'
5Gem(j
Je < L'
{ tc
"Fd 414
-ifuay
==================================================
Page 94
==================================================
14-QQQQQ
(Wasiicaikl processinG Atiion DISPATCH
MARK [D Foe"ND(LING
{10 Chief _ Hesteri Ilenisphere_Div1sJon
40 inollinc @ovirid
HNFO Yonit Quawild Dtst
(x Judct U~DIKinG
From
'Chlef of Station (lamt ruteoflu
Sub}t
Dac MicRo ER
TYPIC / Future Use of Ainiuc-i
Acirn:Ri Fbir(D . RIHIIIRQS
H44L/5134
Actlon-Requlred: FYI
MCRoriL MED '
1. During JKLANCE' 8 most. recent; attempt to contact
AMETROPIA-} via Ab:IUG-1 It became rcadily apparent tha t
the cover story AXmfug-1 utized with his Immedlate
superior was unsatisfactory from two points: First_ It
did not permit us the opera tlonal flcxibflity so necessary
in an approach of this sort and secondly , if AMWHUG-) had
not returned #hen he .did, hIs job security wolld have been
jeopardIzed _
2 . To. correct the above IIL/Miamf has
arranged the following .WIth the Mlamf
dean:'eiela
office (HFOO)::
In the future_ if we agaIn utflize AMOUG-1 to approach a PBRUMEN Official
we mIll ask that the MFO arrange to have
one of their representatives from their Ieadquartere
component contact theappropriate senlor of ficial of
AX@IUG-1 's company Thfs senlor 0 f ffclal will Jn turn
notffy AMUG-] 's Lmmedia te sipcrtor that ABMUG-l Is to be
permltted to travel on ma tters of Importance to the
Department of Defense_
3 _ Transmftted under separate cover 1s a copy of
2 memorandum Mo received" from the MFO concerning the above
arrangements
S844_0
Eustace D . KLOOCK
Attachment:
Hemo , u/s/c via True Name Pouch
Distributlon:
3 5 C/WHD w/att ulslc
12 %c_z: ES F
CEOSS etfErence To DopaICH StMBol And MunbII Dan 2 8
201-865547 UFAA-3131 21 JUNE 1971
CUSNFKAAIYON Hos Filt Numo r
7201-749651
==================================================
Page 95
==================================================
3 June 1971
MEMORANDUM FOR Chief oi Staticn, WH/Miari
FROM MFO
ATTENTION Security Ofiicer
SUBJECT Ralpk NOSEDA
1 Referenze yr remcren-jur OS 163-71.
2. Pursuant to reqnc:.t %3 Gffice contacted 2 senior
oflicial Of the Marriott Cosrroration In Vashinytcn; D. (. who
approved the travel lo Eurore Of a ;ieni barcd Marriott erployee
vho is affiliated with VITI:
3 The Marricll €ificial, :r . Jame:; McALLISTER,
contacted hi:s Miami rcpresentati c= ic- halph E.CSEDA_ and
advised NOSEDA that ascet we3 iree lo tra el lo Spain on short
notice.
4
NCSEDA was &rzised by X:ALLISTER thal Lhis was & matter
of interest to the Dcpnrtraen: of Deicnwe. NOSEDA , to the best 0f our
knovlecje _
has not mn approa:t;;6J enyne elg? in Miami O Washinyton
on lhis matter sinca: tl:: initial call iror: M:ALLICLR in March
iCrin :lltn
CYREUEEi: 0. TIARVELL
DOC- MICRO_ SER.
'JUL 1 3 19/1 .
MICROEILMED
CS Cfy
U/etc r6 6 FAA-3313 |
201-24-9651.
yc'r
Jour
4tL
==================================================
Page 96
==================================================
14-QQQQQ
CARL: <.6#6Ap. Classifiec #Es: GE Tfil Copies 15 -
Rouiinc KYD Ca imitials-SIIY 0
LN +0 secrEt
#S" Ln
CCt 0" 0f 8
35
ciase~ 8 +
4cTcX
2
4{Tto
S * €mt.T 24 .*67 W'# ? ! C!IE WWMIAM 178 ?
DIREcTOP ME^Ico cTTy
76J. @ 366332
TYPN AMROSE
Rcf: CS3)!'14132- ? ;
DiR :^G MIS PECEN? TDY To MEXIco cIIy on INE
Kdtucv- [6 #FFRATIOw , WCDR Ow G 1 KOEBERL IN DISCUSSED
Wfth TEWENcE D, SIST OnE OUR PRORCSAL To USE AMnUG ~ [ To
AFFR QACK PPACOUSTIC- :. AmnUg" [ , WHCSE REL.ATIONSHIP
WIJw DA' QU:IIC } DAtzE [Ac' TC 495 4, ASSESSES KDACOUSTIC |
AS onL Y fE!ging LoyAlTy Io Thi PRRWMEN REGIME As HE Is
BAjicAll : OPFOR:TUNISI.
" W6ea PRovidEd WIth GIst 0F InQ CONTAINED REF
ApV ASKcD IQ [4-E iuIZE EDACOISII AMMUG- | CQMMENTED
ThAt KJAc F;STIn ! vWD HAVE IG B6 SRWPED mIih Tho:E WKO
May CXXE !!"CzR Fit; ro3 BEInG snMrthinG [Ess TKAN RABId
Nc"nit!O"ARTES, #ME AMN;WG ; = 5 PPRQA:h Jo KDAcCUSTiC
WihilD PKEpbl Y JiauF ;u Assimp Tik F(wxi (x Am 'ACCIDENTAL
Fi OunTFR^ Wc ARE t}ng 10 EATEFTAIw A vY IDiAS ADDR ESSEES
NAY Havf TQ nZUISE 2[ESS CUNIR[VED APPRiACh IQ KDACQUSTIC-) &
5_ RF es] ASC?:SSFE {UNiEnTS Qh Tn: ABOVE PRoposfLIc=:
coPX
4 , FF? 2v'+^!l!T,` 201-74965!.
GP~ ! FC? CzCS; FXLI: G HN
$ E ( R E T 20/-
2+1U5t
4dx2O_ F2uZ
SECRET
Sun 7/
==================================================
Page 97
==================================================
14-QQQQQ
CUSSR' "Cx FeYzsS;n ; X(Tion
DISPATCH
'4
t0 48u3p NEtIG
Chicf Westeru_Jenisphere_ Division QFo %5 #+lzz50 IMfo_
04 ClLrs RsI
36 &* MoiLG From
Chief 0f Station WWwiami
(ubJtCT B5acfrY
Actkom RIQuired
TYPIC[Levier Cuban jugLooks Volumes II and II Fith 4G-l RlfeREncls
Forwarded herewith is a copy of Eustace D_ ALACR"'5
contact report On his latest meeting with ABBIUG -l . It
is requested that 21l the individuals mentioned in this
report be indexcd .
SS KC~
Zustice D . RLOOCK
Jun 482}
Attachment: Contaet Report
Distribution:
3-c/WHD, w/att, i/w
(Ross Rffernce I0 DispaICH SymboL Atd Number OATE
UFAA-3054 21 M:Y 19f1
CiAssIficatidy MOS filerumber
201-748651
of
DOc. MicRo. SER_
MicrofilmED
==================================================
Page 98
==================================================
"QQooo
Doc:077k;
S27
Jun 1071
CoitcT Rrjnf
MCROEILMED
AGET' AsnnUG>1 PLACE Ainig-1
5 bom0
CASE 'OFFICER: Sugtace D:` nooCK DITB: 1630-1700, 19 Hay J971
FURDS 'PASSED: None
Cs
87 '4es6a
1 At the t1ce and piace 'Inditated above I reveved
eItb AnG-l Volunog II _dIII: or the Cubapr xugbook, 'Bltb.
tbe : folloulng ;rosulta:
Yoluze II
Arando J,
K€ 5
8 t r 2 d 4 Fernandez ((201-809440) Pboto 839
AHUG-l correctly Idontifled tho psoudo 0I Estrede .8 belng
"ULISES" AkIUG-1 addcd that be had lagt apoken MIth Estrado
1d Fobruary: of 1964.
K> z01 7 0 @ 0 $ Cet;
Photo #42 Geran' Hlguel
An~G-1 '9 ouly coumont Tas that bo wasn't sure f Romo8 5a8
hlg ' correct nne _
Roque
66 .
0 w t 0 0 Garclo
(201-215092)) Photo. 7118
AiJG-) connonted that he bad gpoken @Itb Dlton In Septegber
of 1964
Yanuel
66 2
0 r b 0 n 0 1 1 Diquo (201-739080 Photo #159
Awuc-I corrnented that he *Gcv Carbonoll fron circa 1960 , phen
Carbono J ws 9 captat# 1u the policc.
Yoluze _ III
AJdtG 1 did not recognlze any 'o2 the photographs contalnod In
Voluma III of the Cuban gugbouk.
2 , AXBIUG-1 Pas also ehowu the photograph of Lul8 fU .
r t 1 n: 0 2 Yopoca] S!a76223 gbf ch vag forvarded Jp
UFA B-118 of 7Hj 1971_ Te. A:C-1 thought: the face famflisr,
be erag unablo to Identity tbe photograph _
3 In additfon to tho above ALL;UG-I ps 0 1so shovn the
Pbotographs_ of
tho foliogi?g 1341viduals #Ith negative results:
Jorgo 70 1 1 3 Garcla 201-8383204 and gorg1o TR 0 1 0 4
Va Id0s K201-7544474
c
E6- Eustece D. RIOOCK
"/ </ j 2t f id %sk
778/74s/
ex7
==================================================
Page 99
==================================================
Ooooo
(LASSIFICAIIuN ProcessiNG Actiom DISPATCH
MarKld FOR indexing
I0
C24ef _ Deetero_BeeLgpbere Dv4gop No ind{XiNG rfQumred
Info Qnly Qualififd Olsk
{cAN iudge indeXing
iRom
Chlet o1 8tton WLdl Microfilm
SubJftT
TPPC/Revlev Of @uban_ttugbookg Volunes II Ld III EItb_AWIUG-)
Mction REj is rf tiri
Forvarded beroulthb J0 8 Cory of Bistace D: KLOOCK'0
contact report o0 bl8 latest neot1ng FIth NNoG-) . It
13 requeetod tbot a11 tho Indlviduale =antIoned Jn tblo
roport ba Indexed _
Eugtace D . noOCK
Attecboont: Contact Report
DetrIbutlon:
3-COBID, B/att, Nv
{Rosf RIfEu; Dispaft=:ANo MukEE? o:I:
UZAd-3054 21 Wy 1971'
CUASSNc A64o5
201-749631
==================================================
Page 100
==================================================
14-0004
(lassificafion PRocessing Aciion DDfATCH SECRET
MaRK[d For inoexing
Chief Western_Henfspher? DvIsdon No indfxing ri Quirid
Infd_ Oniy Qualififd Dlsk
(ax Juogl ind xing
froi
Gh ief of Station WH Kicrofiun
SUBJECT [YPIC
Aisit of U.S. ImnLgrakion Officfal to AMMUG-l
ActiON Rtquitp - RIfERLNCUS
ACTION .REQUIRED: None _ FYI only.
1 During the undersigned ' 9 most recent meeting MIth
AMMUG-l, the agent stated that a Mr Rex M . G r 1.f f' 1 D , an
Investigator of the U.S Immigration and Na turalizatfon Service
(INS ) had visited hio on 13 Apri1 1971 _ According to AMMUG-1 ,
the purpose Of Griffin 5 visit was to Inquire Into AMMUG-1 's
present welfare and to deternine his relatlonship to
Hr R 0 d 1 n 0, (COHMENT : Hr RodIno is the sponsor of
H.R _ #2076 whfch wil] expedite A MMUG-1 5 application for U.8 _
citizenshlp by wa iving the standard wa it period.) When asked
about his re latlonshfp with Ar Rod Lno, AMIMUG-1 s Imply explained
that Mr _ Rodino was a friend of his from Washington
2 _ Griffin erpla ined that the reason that he wanted to
talk to AMMUG-1 persona ] ly , ws the fact that nearly a 1l of the
informat ion surrounding AMMUG-1 weg hc ld 1n INS} office in
Washington _ He added that the Information that was held by the
Hiami office was closely held and access to the files was severely restricted_ Dur his VIsit, Griffin asked AMMUG-1 If
he naticed any unusuai interest in his com Mngs and golngs , to
whIch AMMUG-1 replled negatively _
3 _ In view of above belleve It reasonable to assume that
Griffin suspects that JKLANCE 1s somehow involved mfth AMMUG-1 .
This position 18 concurred in by Statton Officer who ma Intains
lfison with the Mlami office of the INS _
4 _ AMHIUG~1 characterized Mr Griffin's visit as being
very pleasant and comnented that he was "muy anable" In sum ,
there does not appear t0 be any need for intervention on
AHAfJG-1 's behalf or on that of the Station. If the need does
arise , we will promptly . inform Headquarters
2el,kl
Eustace D . KLOOCK
DISTR IBUTION : 8p? E2
3 c MHD Di#:
(Ross REference [0 DATCH Stmbol And Nuhbfr DaIT
UFAA 2951 Typed : 19 April 1971
Ros file MumbfR SECRET
201 749651
ing
irg
06
==================================================
Page 101
==================================================
14-Qo000
(lassiFiCaiIOH frortssing:Aciion Dispatch
Lend (o6 unbiiin
i0
"Chtol,_Yodter Bcatepbene' DivtbLce No,INDLIING eiquieto'
INFO . ONty quniifizo ci
Judct ' INDI{Xing
Itroa
Cplof 0L ScecLe jicrofilm
(su9JFCX
@ictoI-ESB_Offteidke Ktonco_MaluG-l
ACTIOM 'ReQu ED_ REFIReRES
Zorvarded harovIch Lo 0 coocacc_roport] Propered by Buoceea D.
EooCK o0 bta pojc recont Adectos #Ich MDIUG?L. Driog cafa
DeocIng, Voltsc I of the Cubaa Huzbook Va0 rovforad #Ieh NMUG-1 ,
Tbo IndIvIdualo.MMIUG-I V08 eble €o Ident1fy ara ieted In
Pacegreph 2 of cha actached contact -Foporea Ic L0 ' requoeced chac
41l tbo 0270o ba Indexod,
Buecace D, KOOCK
Accacbaaac:
Copcacc Report
D1octIbucfon :
}-GMD; n/ect, b/v
lx;
(Ross FEFERENCE T0 DISPAT;H Stmbcl And.NuMBIR OA1e
:14 _S-30-
J2M-2925 J Aprtl 4931
cusshlication 73 Frle Jj-Z4 763
11 - 5 - 43
3 315 Gm
#A6WeL
==================================================
Page 102
==================================================
14-QQQQQ
SECZET
9 Apr4l` 1971
M
3
CONTACT REPORT CASE OFFICER : Eustece Da KLOOCK"
AGENT : AMMUG-) PLACE : AMMUG-1 '8 home
DATE/T IXE 6 April 1971, 1530-1800 _
11edesiTweuvt ct c'/ 2712571
1 On 6 Apr11 1971 I revleicd with AMLMUG-1 , Volume I
of the Cuban mugbooks He Identifled the IndivIduals 1isted
fn para 2 be low Un less otherwise noted the foloning
gencra 1 comments apply to a11: Tha t he knew then qutte
relt and the last timc he saw them was 1963-1964 , usually In
Mexico.
Fr
2 _ Arsenio' FRANCO Villanueva 601-846425)_ According
to AMMUG -1 FRANCO Is G-2 and Js one of the Indivlduals he
approached (at our
behest} during
the Pan American games
which were he ld Jn Puerto RIco 1n 1966 . Ilc commented that
FRANCO dismissed AMMUG-1 's inftfel approach out of hand
stating' that he wa $ a MarxIst-Leninist_ According to AxUG-1,
whfle a" follow up was supposed to be made 1n Caguas Pucrto:
Rico, the staff officer who was accompanyIng AMMUG - 1 decided
agInst It;
Fr
jorge E GARCIA-BANGO Dirube
(201-736492)_ AMMUG-1
comented that GARCIA-BANGO was the other indfvdual that
he tried to approach during the Pan American gamcs. Llke.
FRANCO abov6 while 8 follow up was planned for Caguas,
Puerto Rico; the staff officer accompany Lng AHVUG` 1 decided
agaInst It
7(0 2*/ C% Cevc-$
LEclio' LOBAINA Loba fna AMMMUG-1 commented that 6o did not know LOBA INA very Rell_ He added that he used to
be AMMUG - 1 9 Instructor In flrearms at the Pollce Academy .
SECKET 1
5 Cx t
0
}[dletrt 4Fnn:2925 20/- )4 q65/ 1
1971
'HAY:
MicRe_
coc_
Jz-6z
==================================================
Page 103
==================================================
QQQ
SECRET .
2 0
lw 2 |
Rolande PASTOR Rodrigucz
Armando/ PASTOR Rodrigucz (201-30007
spossanxuG-deitse'sble
Wfth
PASTOR about 1962 when he Ras
AMMUG - 1 last 5a5
Dcpartment of the Polfce
attached to the Adminfstrative
Department _
identigledacOANCe CUENCA Nontato (201-328945
AMMUG-1 25 DGI
Rodolfol
"#RRzaezc
Perez possibly Identiflable
MIth (201-334240 -
Fernando' RAVELO Renedo @o1-Z652418). correctly` ident{!ed_"RAVELO'
Pseudo a5
AMMuG-1
beLng "FERMTN"
Manue ] VEGA Perez 201-334252)
1n 1963 VEGA was the DG I desk officer
Accordlng to AmMuG-1 ,
for Nlcaragua_
FA_ Joseph Parker/ MORRAK, 2 o| - 345127
he knew
sInBAS
SNoRAS Casado (201-334249
AMIMUG-1 said that fafrly well_
Carlos Sixto
IcfAIN Soler
(201-349576,
Juan Guido-
ffcEA Fieueredo
201-876266 identified LICEA as befng a diplomatic courier
AMIMUG-1
that he only knous hlm casually as
comnenting
same plane from Cuba to Hexico used to take the
Augustin YASSELLS Gonzalez
identifled YASSELLS 7S a diplomatic courier
ABLBTUG - 1
he knows him casua lly a5
commenting tha t
from Cuba to Mexico_ used to take the same plane
Mario
6iz ralgueria
201-737654)
2
Jose Raul VIERA Linares 6201-328953
s2 Id tnat his DG I pseudo
AXMUG_l
1n Boliv1? from
wa8 "Gomez
~-4 gna tht he was stationed 1962_1963
Felipe 'LLAUDI Hernandez (201-242052-
commented tha t LLAUDI 's DG I Pseude
AHMUG-l
Ras "ROBANE_
Osvaldo' RELOBA Penechet (201-737138)
SECFET
CesarF_
being
PAEZ
they
Fp
6201-345986
only
they
==================================================
Page 104
==================================================
14-0Q0QQ
Rogel4o RODRIGUEZ_Lopez 6201-332665 AMUG-1
commented 'tha t? he' knew: RODRIGUEZ quTte Vel1 and Vhen
RODRIGUEZ Gas '10 MexIco he",uGed to .handle ' HYSAGE-I:
Juiqap OvAS Rernandez (oi-747936
W501
Guillerno ARASTAGUIA Funaora AMHUG-1_comented_ that
ARASTAGUIA w3 a TSD techntc4an_ and the t 61s DGT pseudo wa8
RENE
Pedro" FARINAS DLaz
601-728234) _ AMMUG_L_commented
that FARINAS' DGI_pgeudo_was "OTONTEL"
'p
Elpidlo INTERIAN Comezanes (201-745393) AXMHUG-1
correctly identifed INTER IAN as being a DGI code clerk.
CO Comnent INTERIAN Is presently statfoned In Santlago, Chfle.
Jose
FAAiN Martin Gonzalez 201-7502504 AMMUG-1 .
commented tha t he knew LAIN quite well and that 1n' 1963 _
LAIN used to be stationed In the Cuban Consulate In Merida .
Jose
BenignoRDINA Plasencia (201-756652) AHMUG_I
Identified MEDINA as beng a TSD techniclan and an expert
photographer . mo_
Andres Nicolas/ AROMA' Ramos Aiug-l commented tha t
h1s DGI_pseudo was "ERNESTO"
Orestes Gulllermo RUIZ Perez
601-735296) According
to AMMuG-1 RUIZ was In Mexico In 1964 where he was In contact
FIth NoeI; GUERRERO; a member of the Nicaraguan FSLN _
Fpa
Jose Miguel FERNANDEZ Roa 201-730852
Guillermo fGALGADO Alvarez (201-831825)]
AMMUG-1
correctly Identifled him 45 9 dlplonatic courier
Angel izo
Ranlrez
6o1-351544)
Teudys
TRUTIE-Hatilla (201-733681 AHMUG-l Identifled
hlm 49 a TSD techniclana
Angel 'PiFERRER
Santlagd PEREZ
numu ' fulp
Orlando FPRENDEZ Gutterrez
201-330002)
9i
We).
==================================================
Page 105
==================================================
14-00000
Sed;_zT
4
fp
60_152L41)
Luis Norbcrto HERNANDEZ Curbelo _ AMMUG - 1 commented
tha t HERNANDEZ had been a since 1950 _ He added that HERNANDEZ , along mith
Saul/E8824LEZ
(201-756664) wero the
ones who recruited hlm for the DGI_
'fONTENECRO Guasp (201-747802)
Cha
feia Homerof GAKER
Zenni (201-335014
AMIMUG - 1 commented that the name Msted for the
pIcture . Manuel RODR IGUEZ cGonzalez , was Incorrect_ HIs
:k6 ~
rea 1 name Is GInes Silvio GORRIZ Cestroma n 201-761475)2
(CO Comment = RODR IGUEZ Is an a 1as used by GORRTZ .)
FR (2.0
Jose L. POSADA S Torres L? 3 4a+s)
Kenuel Eugenio VEGA Perez (201-334253
SEGET
201- 24165/
Rogellok{
==================================================
Page 106
==================================================
QQQ
cussifictiOm PfoEssinG Action
DISPATCH
8 E C R E T
I0 MrK(D For IndExiNG
Chief 0f Statfon WHMIamt
INfo_ No IND{IIRG Rf Quired
ON Qunlifid DesK=
fROM can Judci INDETING
Chfef Western He@fsphere DLvLsLon
SUBJECT [M( rofhun
TYPIc /Cuban Mughook
Action Required REF {RINCES
REFERENCE : UFAA-2768 , 1 Marcb 1971
1 Your request to show the Cuba n Hugbooks Volunes I and to AYCARD-1 and AMHUG 1 1s approved _ II,
2 _ Per Reference _ paragraph 2 , Headquarters will forward sucb photographs of Cutan offIcials to FH/Mlani _
3 Ke are plannfng a sllght change In thz new Cuba n book (Volune III)_ Thls Mugbook w1ll be distributed earlfer (1.e _ after 100 pbotos bave been collected rather tban after 500 as was, the case with Voluwe II) and 1n looseleaf binders _ A8 new sec of the Volunc III are complled probably 1o
tlons
they will be sent to the Stations concerned
groups of 100 photos
to be added to Volune III Incldentally ,
as a result of your conment on the most recent Hugbook_ we are sending an alpbabetical llsting for Vo lume II to the statlons which recelved this Nugbook _
Thornton V CARUANA
DIstributfon:
3 ~ COS , MH/Miamf
CS GUPY
CRoss RefeRerif [0 Dispaicii SYkboi AnD MumbER DIt 1 9 -201-831373
UFAm-lc7o
CLASSIFICATION #os fil XumbtR
8 E C R E T 201-749651
OrIgiNAIING
OFFICE Tpist Wil/coG/ops %,/hev Zhe
pae
[u5o61
(oordinating (16 Mlarch Office Symbol DaTE officeR s MNHE Distribution
1 #H/COG/CHRO
1
L
854/cod/o8
Orig_
'oleL
1 RID/oep
I;* { {
"LRH
RelEasiNG
mfice Symbol DAIE Ofnces $ SGNATURE
AC /WH/COG
foim '40'
1-8 53 :SE PArviOus Eoition @iG@a#cu
Hug-
MAR 197)
197k0 _
==================================================
Page 107
==================================================
0oofo
ic4iox; M MXG6 Q#(ors 52 2
Hou:in: Ya !nfii S{m ~SECKET
#mfmi
33 ISsJ[) Re3
3,p 54 270 !TE
2
Fc9
EBL
1R 3V E2p-6 '85
151
Eickz
S € c R" E'T ci2i29
MAR 7 [ cite Kh ;
LL'tiilb
<.716 ( CL:
IAR ES5 (ZADELLY ACTING) @GIy #AcSib
LonDomi InFC BIfzctoR
TYE C_AETROP [A H 6276573
REF A MACSID
3467/ 2 78-33/)
NaRaDMICzo 445
1
DUFLICATE bop
LC:don)
C 44Adz (637753) FOR CROSS Flllig I
Id 2716 (NCT E3T Lokdon) 20F 74965 |
#PFRECIAIE REFS.
KH:iA [ ST iLL KEEMLY
INTZFESTZd I@POSITIO#mNG A9z- FC; _FJSSIDLE
CO; ACI wlIH_AWETROPIA-L
Lomdo: : FEF 2 REFCETED THAT
GI;Id REPORT 0f 25 FESRSAPY IrdicAIES
Ihat A:ETFCPIA-[ EXPECTS To CZz Tc MADT.IP IIHIM
E* DAYs Amd TKAT HE Was STAYI#G I# Lefon At # OFILUEIo
9_9 4ZEEZ-
wkMian [ ZELIEVES 2r1-
THAT CC.ZALEZ
I8 Femey Equ J_ i2 Sexi ICETIFTAELe,
It: LCGERIO
G `0 ` M 2 A.L E.2 ALVAR EZ.' SIATIOX
{546
Lcii;
KAS FCLLOWI"G
tsaczS O#' GOnZALEZ #rICH #Ay 32 FAESED T2 JACLAR :
A. CCEZALEZ 'S #AME #A: ICL UDzD j# A LIST
ZDE#tifyi:g ccUrists/imfoRMES? %kO WEFZ
ENFLQYEES
6T Tiz Ua $: ROYAL TIRE Co. In RAVALA (AXFASI-13
Fec 218655*7
iac 7l
SECRET
2 ;E
{E,
C36254
==================================================
Page 108
==================================================
14-0000p
Dt tion "SSifWe#leazGe CCo?.S {oufinc , Iwd'Qa 's stth SECRET
4696
i"fe:&
CSS tivil?
Haz : 2 09,254#+74
FORWARDED
Tiu, VR
F4E5 2 WNMIAF [ 185 95 5 E c R E T
F3 T CF 28 #Cv 1565 ) AFD
E, DPCE: CIRca 1915 , CEACUEY: ZARLY
GZWE? CF THE MIL ITIA An A SUP?CEIER C7 THE
{~CWA# EEV CLUT IO;, (uFCa 3725 , 5 A?RIL IS2)
SATICY HAS FOLLCwIiG Traczs Gf 4 'EUG E#I0
; C : z A L E: 2 Kio' I8 ZEL -VED To E3
IDZETISIASLE With EUGRI0 GCRZALEZ ALVAFEZ:
4) CHIEF SUEsCT !0n|-2/SPECIAL STEESLIC?
~3ALS (LFG 15 Jluz 1324); (B) .
AX "LA #OSCA" KEfj OF PA Yiest, si-ZEc?ic4'
{#E GZXEFLL COMTRCL SECTIc#
Cf Tilz CjezSl ICGIED
FZTECLEl ENTERPZIsE (ECF)
UF T6e MIRISTX 0F
!uieies (KI#ind) (^a-4434, 12 JA: 1567) A:D
{C} AssiTA:T *AFAEER 8f CUEAETALS KA;;R
{201/712/3215-67) _
?Er FEF ccsZALEZ 4iED
EnD FRovi Clsajo# 16 PEc 1972 I" CCPA: IIH
GZc?IA-[. KI WTILIZEg PP E7 67128,
SESUEST YCl chECK II;_JAGUAs To, %xA5 DETEZMINE
#EALEZ'3 LonDCh RESIDERCE Amc/OR ARETEE? A-1'3
FLAAS.
Fiz: 221-565227 A# R21 5466517
0P[.
S E : f E t Trcret
~o/- 141697/7
2
5352,
==================================================
Page 109
==================================================
14-00000
(LAJXk473 {atessing Action DISPATCH
SEUEET
Jinsd RJz InD{ King
10
Clic kcstern "c4isphere Divisio: K? [ deting Rf Quirf)
Info_ lov: #ualiifd DESK
{1 jeog{ Ind{xinG
from
Acting Chicf of Stn RL WH/Wieai Mtofly
subJecT
TITIC Cihan Mugbook
Action Requird NFfFoNtS
NcpofiLMzd
;R "'971
XEM%PO *E5
1 Request perjission to s*0w A CARD-l and
ANEl_l Cuban iughooks _ Yolnme [ ancl Ii_
2 _ iie nave noted 1 '12+ 0m ? naber of occasions
in the piotograpus 8f Ctb:a Vffcials wnich
m3ie bcen ontained by ovr varios Stations abroad
7r*& xenerally sent only io 'cdqzarters lie reques?
tt whcn ieadquarters coe:s rece-re sWch photographs
*'12: @Hileiani bc provided with # cOpy . It should
be borne 12 nind tIat barrin? orer-riding sccuriiy
considerations it is owr intenfion L0 cnow such
ebotographs A`CARO-1 and A;MC-1 Fo, Possible
idenrifiuation.
Slf__CFucc
cstace KLoOCr
Distribution:
3 Chief_ :ID
6S Ezzh
(Russ Reference T DiSPATCH Sixaoi Urd NumbEr DAIE
E2o1-331373 LFAA-276S {yped : 25 February 1971
({assifi ^.3 HoS_flie Numee? SEGET
01-740651
Dasi
t0
J} .
==================================================
Page 110
==================================================
14-QQQQQ
S-2-C-Rsf-T CAIE 18/041.73
X-REf SHEET
X-ReF Syy Nuyief coc Jate classiEICAtiov
201-01S9551 14217643 2 5 FfR 72 291-086554_
ThE a*vE DCT UMzaT (Si is'cRoss 'REEERENced
I? The 201 FcE citeD;usider LeFT_ MeRgin,
~ZEU
S-E-C-REE;
==================================================
Page 111
==================================================
Ooooo
M*o ,06 ; Noanq/or IMiIials 'BIIm J0,AL cupiij: BERNICE TURDEVILLE ak #H/COG7OPS 'S } CP ET
7144; R_ 1819
J FEBRUARY 1971
scCartaRIAT Dissi Winatiom' 'INDci K0 wdu 37 #tnt;j6 earcN biu Rid
0 Fr nuit I ceciuta
eli . W: .
clalsidaless 'ckLclz
SeciRy:
Tc Wooiliesilony
Fom 6w Jlns Iilad) Jess
(retmtonco S_E C R ET '02 22 .` iizFee 71
Cite Director
JLADRID ~iMo:
HH/ MIAMI
J0 23 6 6 ' .
RPNT AMMXUG_AMETROPIA LT /of;
REF MADRID 2964 (I
256274)
1 CONCUR . PLS SUPPLY TRAVEL DETAILS 48 KOURS IN ADVANCE AS
REQUI RED BY LNYUMA M'0 "MF
2 , FILE: 201-865547 AND 201-749651 _ Mar: 1971
END 0F WESSAGE
ECC. ^icFo. SE:
374"3
<<
18.1-
K.c Lcvfz _ S
%[- 6
8wi- 965 $Y 7 Jc/- 7Y94)7/
9 72-6 #
Ac / SII / COG 7
JOHN SIIERIOOD MILLMM V EUR/ COPS EUR IB
1A_<6
CAWHB
cooruninatinG QffictrS
RE LEASiNO Ofticer S E 'C R' E T Lhsog
otoralk AuTMINticatimo
0"9 &2 J9.-44 Ofiicc9
Reproducticv Cy Otiier Tian THhE issuing Office Is CKOXIBTED.
copv NO: Fe6 7i
Auuite
2635
8222
8p_P
Hbek Asroe
==================================================
Page 112
==================================================
14-QQQQQ
'zoitiows"*
1
CaeEE SecreTARIAT DLSSEMiNATON Lassified N'essace TTAL @0pisz, Routing ANO,Qa initijls sttw
Notiis SECRET atue
(Khn F,llee in}
9+ancc Gopy WUeD_ Rotteo 'agr_ocucTicy Twi} copt Raohidited
":730 0Y
33
PcR
Tio Uni
A@lnil8 6 FILE;' VR deai_dzes
co_dEfz
C4'No 092'
5 E € R E I C2173iz FEB 7| CITE MACRID2971
2):)o
lrtu
r" HSE EkLzFo DIRECTOR
33; AMETRCPIA AMug 2Febm 257 392
ZEf: Ao LCiD?# 7636 tl
25635s
m
3. WHYMIAMI C234 2343y3
Aii;iUa- [ SCHEDULED LEAVE MADRID Fo5 NEW York On
1p
3 FEERLAFY VIA IBERIA FLT 95 J. 04ARD FLIGHT NEL YORK To
#IANI 3 FEERUAR Y -VIA EASTER i AIZL IWES FLT 25.
2: STATICW PRCVIED AMMUG - [ WITh 150 u,S. DOLLARS on
2 FEBRUARY WKICH HE WILL ACcoUnT FOR In MIAMI, L:'
3. FILZ 2C1-855647, 201-74965 ! < GP- [
5y1
S E C.R E J
ZAP
N 'CpofilmzQ
T2e MAR 51971
Al 1- 2<- ct
Sjanha4azs
MicRo SE7:
845 L
Nhiz
3.0
2 1371
c {5R.
hoi-74948 /
D _ 92o/- fcse547
2 746 H
SECRET
aw:
COC
FES
==================================================
Page 113
==================================================
QQQ
iiinm
CAcLE SICRE #ARIAT DiSSE 'INATioN ASSifieoMESSAGE: joTAL_Cogies )2 Rout:vG And rr 4mials-stt~ 0v_
noWic) SECRET GaJUL
'(WiiFiild-In)
) "jncc ccp} W}uucs- XOTTED Lreee uOYof 4i} c,opy, Paoniliitee-
Wit
3 2 bis-a Fea 2
Cisse
clit = FILE, VR cleiloi elee s _ lecue Lclcl
IC
S E C R E:T 1:1,7527 FEB: 7 | CITE' KADRID 2964:
FR ICii ITY #ii %IAMI Info PRIOFITY DIRECT OF LOED ON, STOckHCLM
|febE 252264
F YBAT A:iUg AMETR CPIA
REF: W*/MIAMI 0225
(J 3560/7 _
I: VIEW COMIPLETE 'Ajezi'ce [@[CATIORS AT STmT ICN OF
AN ETRCPIA-| TRAVEL UNLESS OTKZR STATICNS CA N FR OVIDE
CC CZTE TARGET ZtA MADRId WITH: MEXT 24 houRS EEL IEVE
'AKACC - 1 SHOULD RETRUN KMME 3 FEEruarY:
2 . FILE 261-865547; 23 [-745351, GP-[
S E C R E T
SECRET
tFe6 7
Ft
Tiom
==================================================
Page 114
==================================================
Ooooo
SccRETARiAT Disenmt?y Tlissififd MESSAGE TOTAL
-
nouting Ano/on initials-St[n
M?: Gur 5 SECRET
(hem Filiot In)
3Aci Co?Y
[loco
~citlc 5ruAofuctimn 0f 1 (of' 5acridf;
WH
-955_
2
GETEF
3i3v pcA
Cla"
~tt 2
6 FILE_ 17
skl ~EuR_z_Nsesok+cle
72og
S E C R E T 2[5 [322 FE3 7 [ CITz WwV MIMI 6zsa (EFiDELL Y ACTInG)
PR [CR Ity MAD: Id Ifu P;' IZRITY Lowdon, D IRECTOR, STOCKioLm 258343
TFcs F:
PSSUME# AMMUC ARETROPIA
RkF: MANRID 2864 ( ~ 256264
1. co.CV; FLAR 2UTLID RZF
2 FILE: 2e ] - 365547: 201- 74365 [. GP- |
S E C R E 1
7Fc 6 /}
SECrET
CQrIEsz
8
feF
6*2
==================================================
Page 115
==================================================
14-QQQQQ
E cREtamAT Disscknsfioh CLASSIFIEC AIESSAGE_ TOjAL Copies Rcujing AncOA imitiais-S{l#
SeCi Ei
(Wisn Filldd Ink
Aircc CET #3*u*5 #OTTID QEPRocuatiou ~p fm3:cciy. Gar"J;
Fea: 24u
2
PcA
Lelzi;
VR ~his_chac !ysecue y elcz:
R-E<T 0114132: FEB T: CITZ WWVmIAMI %228 SADELLY :ACTInG)
PR [OR ITY MADR I) Irifo D [RZCTOR, LCNDO;, STOCKKoLM | Feo C Z510 |7
RY3AT AMMuG AXETZOPIA
Aiug- 1' 5 WIFE SA D 5.1 JANUARY That AnUG- 1' $
EPLOYEKS CALLED HER on 27' January To INQUIRE WKEN
AMMUG- [ ` #JULD RETURi To W O3K: AS AmUG- | HAD ICLD
HIS E;PLOYERS That HZ HA): To VISIT A SICK RZLGT IVZ
IN' NEw YORK; SHZ RZPL_IZD That THE RELATIVE' $
COND ITIO WAS STILL GRAVE AnD THAT SHE DID hoT
K Jw JUST WHEM AmuUG- [ WOUL D RETURN To WORK:
2 _ 703 A6DR ID: KE ARZ RELUCTART Ts wItndzrw
AraUg- [ AT This ?OI T. HO'EVER, r D o. NOT Xat
To` JEGPARD IZz AMUz-]' S Job SECUR ITY #MICH COULD
I; Izzi ADVZRSEL Y ATFECI HIS 2 OLE FUTURE OFs. #E
BELIEVE, THEREfORZ, WE' SHOULD SET 'A CUTUF?_ DATZ 0;;
AmMUG- [ 5 PRESZNT TDy IF AMETROPIA- 1 REMA Ins ULOCATED.
PPREC [ATE YOU? TKOUGHTS TiIs MATTZR.
5_ FILE: 22[-36554.7; 251-74865 [, GPI .
5 E C R. E I
secret
16€6 7
Tinie &)
==================================================
Page 116
==================================================
'14-00000 -
CQBLe SECRETARIAL: Disseviv MoN_ ~AssiFied MessaGe TOTAL Copies Aouting AND/Qa initials-SeEN"@r:
g9oUi 0071ne) SECRET Groue
{a.Ci0 W'odtk
071ne; cd "(k Fie In)'
W}*Icofro
Ovance CJpy: ~Kiura dOTTEO 'GePaoductics Sis copy Pa omibifeo
546
3
Tioy UT Sclike FIL, VR cky_skues clci
Actrn:No:
924
5 E c R € T 0 [ [7C8Z FEB 71 CITE London .7830
MADR ID Info WWMIAMI STOCKHOLM D IRECTOR Feo I 25 6358
RYBAT' AMMUG AMETROPIA
REF : WKMiAMI
8228(n~ 3s607)
AS' POSSIBLE INPut TO HEL2 AnSWER REF , JAGUAR
OONT INUE To 'REPORT AS 0F 1609 HOURS LOCAL , THEY HAVE No
Info To ShCW AME TRCPIA/ [ HAS LEFT U.Ka
2 FILE: 201-865547; 20/:74965 ! .
GP- |
S E C R E T
SEcRET
Fe6 Ti
cz
==================================================
Page 117
==================================================
DooQ
Z8 86id Xceifi[0 W5{elGI Jciu_C"UES = Sca; 4r
!oiso yift Gof SECRET
56r 0r 4i
7nf##i In ,
Cr* CoDt SSied 0sLOtc? F: #riv This C6? AWo
0/392
4CTi0w
Sluth & > File_ VR clle cfz~ces
S € € RE J 28 15 02Z Jan 17 CITE London 7711
PR IOR ItY MADRID Info STOCKHOLM WWMIAMI DIRECTOR
RYBAt AMETROPIA AMMUG
Isl /2 251
Sq ) 2} JaxE 25386 4
RE? MadR Id 29
6
OVER Last SE VERAL day s On ZASIS AmmuG/ |_ ARRIVAL MADRID,
STATION HAS PUT CONSI DERABLE PRESSURE On
JaGUYR
To PROVIDE MORE
TIMELY IhFo on ARRIVAL/DEPARTURE OF WATCHILISTED. CudAms AND HAVE
CITED AMETROPIA/ [ AS A CASE OF CONSIDERABLE IMPORTANCE To JXLANCE,
62.9 AS 0F 1503 HOURS Local , JAGUAR MAINTAINED THERE No
RECORD AMETROPIA/ [ HAS LEFT U.K, CGUAR HaS
RLERTED
BAIRN
TRANSCRIBERS ^RD HAS Pi? OMISED Io REPOiRT Io StAT [Om Asap Aiiy
InFO On Fuj:URE PLAnS FOR PRESENT WHEREAB OUTS Ammu8t+a AMeta.pa&
@ 3, AS NADRID KnOhs_ BEA On :STRIKE Ahd IT POSSIBLE ~#iUGt +
OMWARD TRAVEL DELAYED.
A4etao+
8 4. FILE 201-865547. GP-]
S € € R E T
SECRET
FRx7/
{ncsv
lsEn
==================================================
Page 118
==================================================
144-QQQQQ
iWnm
C*: SECRf ~ D4sse:ImATiON LjsFied MESSAGE TotaLCcPiEs 2 Rcu;jn_ #Sc;CQ niTijls-SEEN @
SECRET Gafur
%iven 'Fille Ir)
j3 sOfTE= 60,6 13% 05 AIS ccpv'Brc~;di
8
{A
clin & B FILE, VR sely_cleleE ck_clelos SkacaY
S E C R E T 2715282 JA % 7 [ CITE ST OCKHOLM 1359 27 J44 253082
PRIDRITY MADRID INfo #&' #[AMi I DIRECT OR Londom
RYBAT AKETROPIA Aiamuc
RZF: ADFID 2915 2s/s71
TZLEPHONE CALL NAEE To CCRiNERCIAL
@FFICE. SUB JECT Was 1s13 FOR In" FULL NAME BUT RESPONiSE WAS
R CJ: [ QUEZ" No HERE: #J CTHER DETAILS 6
%ELE 63TRINABLE,
0
2~ RctE Cu?6 N COK EF-IAL CONSEILLER NAME ALDO R 0 D R [ G U € Z
CAMFS.
3, FILE: 201-865547. GP- |
S E € R E T
47Jan 7
secrET
==================================================
Page 119
==================================================
14-09000
Sicr CuseeE 0 EBisE Zo; L Coris '7u:iwc Mi? (R JnTwis set
Secrat `
Cktl 4cz, 4E3
3c0_
5 € c j rt 292542 CI?? "D 2915
R:CEItY Lojnc:, StocehOL4 Iefc #W#IANI, DIZzCIOR
{YEAT Ai:o? ; # mUs
25Jhi;; 25/89 1
R EF: 4, KHIXIAM[ 2H4 (i 248161:)
E #AB;I) 2217 Ii 242980)
J, aJL? AppeecuaTs KTTEpt :Y RCtIoi AZEEZS C?:FIRX
{? #fry ZzessiCE ATZTEC?[A: [ Lcoj 0?" stcc;:i T:ovsh
3 P82 :Li?) Cobkezi4l OFF ICE. Aia-| ECw {AB:I)
0 :At# KAS 9 1#3 A"AILAZLE,AS 6F ME?m 26 Jfcu;sy
33 '4ERE:PCUt? AKETZO?In- . FLe;;z AZVISE .
2 7ILE 201-305547. c?-[
2 : : { ? T
&k SGn7
SECRET
Oas_ekr cleje
==================================================
Page 120
==================================================
4-00Qoo
C 68.iviis !M {OTAlCcZ{7E
cv C= Sec
~cp. 7c78'
Kc 835,/@--5= Ux;ra
0ao6JL=44
Jxy Zj 7
iVy
T6bi^Ui
FIE; 7
4lel4y4Eu2 5,41c-sLEL`
5 E C R: E T 23,18352 'JAH
'71 CITE MADR ID" 2898
WWMIANI InFo D RECT G 23046250 %88
R YBAT AMETR OPIA AMMUG
REF : MADR ID 288 |
(iv 248367)
MADE COI AcT W Ith ST AT ION MoR # InG 23 JamuaR Y
AMMUG- 1
PER REF :
2 .. FILE : 201-86554 7 . GP- ]
S E 'C R € T
SECRET 33 `n7/
23 # 'I
==================================================
Page 121
==================================================
Qoooo
Canc SECR: TARiAT Disserination Classified (ess:G{ TotiL Corirs_~ Aoutix; Ano/Q9 fefidts-ft6
541 Sezet ~in
OrMw In)
AJAFCE ccF1 Mbut? ~ore] RE dwolc: "; cost eachinitko
Ciscy o PcA
AcTicr UNT
+} { FILE, WR dlenEWrbAEL_Cs; (hes
s E c R E T 22 16832 JAN 7 | CITE STOCKHOLM 1375
PR IORITY WW MIAM I Info PR [ OR ITY "AJR [D , ROUT In'E D IRECTOR
London
REF: WW MIAMI 2037 446530)
22.40245898
RE REF REQUEST LIAISOn REPOPTS As 0F 22 JANUARY
7 1 TkSy MAVE No: RECORD OF Anyoiz 'sy; NAME OF SUBj REF-
ENTERING SWEDEN: HOwEWZR, NOTE IT FJSSIBLE FoR PERSON
To EnTeR SW'EDEN W[thout IT 3EInd RECORJED BY AUT HOR [TIES
PARTACVLARLY IF HE CC"ES SWEDEN VIA OiheR SCANDI NAVIAN
CJu:tRY [N WHICH Case CONTROLS ow ENTERI"G SwzdEm ARE
L [MITED 0R Ron EX [STENT.
2. 7ILE: 29[-365547, GP- [
S E C R E T
SECRET
Jan 7I
2172
==================================================
Page 122
==================================================
14-QQQQQ
#0. Ecitio:s
CAelE SEceezARIAT Disse#IMATiON LASIFIED MiESSAGE TOTAL Copies ) Routinc andioa imitia[s S{[N
1uk 0 ) SECRET GSOUP 5
(#h" F,lc} In)
Cec
slot {D RF pao?uctij: Of Mifort P?Om:T Fr:
[S,s" Jax li 36 PH
2 KiTicn -o+Y 767
2 $
46"04
TRBAJiLLe
elwiS FILE, VR eleslo_clesr clzlEza_pDe_Abbe
5 E C R € [ 2113087
Jan 7 [ CITE MADR ID 2885
IMED IATE WWMIAMI IFo IMMED IATE D IRECTOR
2 |Jwa 248203
RY3AT TY?C AMETROPIA AMMUG
REF : wu/ ixf $37
~2 49/49
1_
A.&-1
HAS RESERVATIon At HOTEL PLAZA , LOCATED
PA?CUE ESPANA 2 .
2 F[Lz 201-865547, 2m1-74965 [. GP- |
S E C R E T
SECRET 2 |
3"7/
5_
==================================================
Page 123
==================================================
14-00000
{0mm 3c,) USE {"Ffvious
10.6 Ldmtiovs
#FG 0.7'
CtLe S[CRE{ARIAT DiSSE#InATION CLASSIFIED MESSAGE TotAL
Co(z2)
3 R"iYD inrsis rem 01
CKCu'
SEFR55
In
42'4'3? 207 Uj#JcS
Xot{[D n € Ocuc Tion Of M5 Jaw ZT
T0z F FF"e
[7Le
2
AcTic;| copy
0 PcA
Z-C
clgh FILE, VR cllw cks cEEzdp hjrervcce
S E C R € T 2 1[64 32 Jan 7 [ CITE WHY MIAM [ 0 ! 33 [Jkr24250
IimMZD [ATE MADR ID InFo PR IOR ITY D IRECTOR
RY:AT P27 UMEN AMETROPIA AMMUG
REF: 'HfmIAM [ 0 13 7
(i~ 2 49 /4
IDEWTITY: HECTOR RODR IGUEZ LL OMPART
CUSAN AM BASSAD OR Io EAsT GERXAPY GP- [
5 € C R E T
21 <>7/
(R
(Whza
ra
==================================================
Page 124
==================================================
Qoooo
nuutiic AnGien iALs St{N 0v
N{ SsaG[ (Orm
Total copics:
?10:
Bzixice "URLEVILLE;pfd S_EC_REI
#icoG/ops
R1819
AT: 21 JAS '971
DRANCM file Rid
imOEx No INOEX REturm-to
ABLe BECRe {Aaiat DisseminatioN
38; Pr BILE IN Cs flie wo:
{OvF: S;=
ckL_cll2 Dz
ceho
cihule File .Va ;
aih_chaie
Jellte) Jeldi
bseueLL
(lld)
Wolorono numban)
(dato end Ilae 7cw; hilicotlowv
S E C RET_
clte DincctOR U 42.25
I 2 451
PRIORITY WH /XIIAMI
To
RIBAT PBRUMEN ANETROPIA AJijIUG
REF: WH / MIIAMI 0137 (IX 249149)
1 _ AGREE IITH REF OPS PLANNING _
2 _ FILE:
201-865547 AND 201-749651 _
END OF NIESSACE
KILLIAW V_ BROE
FESLEY LAYBOU RNE
Joiln" H _ SIIERIFOODL EUR/ IB AC/TI/COG
C/EUR/COPS:
coocninating Officers cioup
Luk?. culjee1lc
AUTHEmTicAtinO
8 E CR 1 T 'UJinq DU Officea
RElEASINQ Officea 44al"}4ucaUoo
copy #c Ly OTHER IAN THE (SSUING OFFICE /S FRCHIIBITED.
REPFOOUCTICV 2i &n 7/:
7La
DLZ
MADRID !_
Rg
%Aab
==================================================
Page 125
==================================================
14-QQQQQ
'c:J USE Pevicws mfG icijicns
SECEetrixt Dir"mition CLASSIFE@ MESSAGE TOTAL COPlE: aquinj And:cR initials-SEEt
{LJ SecRST
fniix
IWUE?; ZJ1TED nrancuc {0:: Jintt:9
72 #cTiomcuFk:
535 Pre
Eift?
A2. clo8 | ZIE, VR slelm_slis =kslsz NP ,AP
33c
LSeytLLE
S E C R [ T 2[[6432 JAn 711 CITE WHZMIAMI 0 13 7
IMED IATE MiADR IJ INFO PR IOR ITY DIRECT OR
#YZAT PSRUSEN ARETROPIA AmMUG
2 | 4 248149
REF A RAD? I0 2s5
1G'~ 2 48302
B D ISICT0R 10355 7
L. WHILE TkZ OPERATIO NAL CL INATE/ SITUATION WILL
K'EIGH HEAV IL Y I4 YJUR FInAL DECISION As JUST HGW AMmMUG - |
MILL APPRJAcI ANzTROP IC- [ , WE FORwARD ThZ FOLLOw IWG
RIwts Fo7 XJu? CONSIDERAT IOw : (A) Aximla -'S
TELATIOHSKIP #Itx AMETFCPIA - | As A FFIEi3/ COnF IDA NT
DATES BAcK Io TFEIR CHILCHOOD. WKILE AmUG - ALSO
KR'EW AMETROPIA- 1'5 BROTHER , IDE#T ITY, HE WAS CLOSER To
AMiETROPIA- I; (E ) THIS CL OSE RELATIO SHIP ST ILL" EXI STED
W'HEN AMMUC - [ LAS? SAN AMETFO PIA- 1 In 1963 ; (C) Am#;UG - |
ST ILL FIRMLY SELIEVES IhAT AMETROPIA - ! 4ILL TALK To HIM
IF THE OPPC=TUEITY PRESERTS ITSELF ; (D ) AnMUG - | DOES Mot
EELIEVE THAt A#ETFOPIA- | {S A LOYAL SUPFOFTER 0f THE
AxTHUG- [ REC IMZ; (E) AcCoRD IN To Amug-1; IKE ONL Y
THING AMETROPIA- | WANTED In LIFE MAS TXE OPFORIUNITY
To COME To Wocozx; (F) ThAT To' KAVE Arimug- [ PHOHE
21 SScn 7i
#n
Fa
==================================================
Page 126
==================================================
14-QQQQQ
Fori; jc:0 UsE CREViqus
Editions
C CLE SECRGTARIAT Disje;ination CLASSIFICO MESSAGE TOTAL COPIEs Aoutimc' MMd'oa Inwialy sutr !
SECRET 6"845
(Whcn Filic! In)-
4 pct' (Oi: isuEd "otTED Paoduction 07 Thi; ccp cocrinn
Dissrs per
AC :icn UNe 3 FILE, VR
4cticm #O.
FAG E 2 WHI MIAMI 0137 S E € R E T
AMETROP IA- ! , WHERE AMETROPIA- | WOUL D HAVE TKE CKAACE
T0
D REFUSE co;itact IS PR03ABL Y THE LEAST CESIRABLE
APPROAch; AiUG- [ ' S ASSESSMENT 0f CoURSE IS 9ASED
O# 03SERVATIOnS NoW E [G HT YEARS OLD
2; WE Do NoT BEL IEVE IKAT AmETROP IA- [ SKULD
B5 GURDEMED with A NHi CL ^iDEST INE COMMO AT TMIS POInT
2& IEFER To MADR ID To SWP?L Y A# ACCOMMODATION AMDRESS
R OPS PHJNE NUMBER AS APPROPRIATE If OP DEVELOPS SUCCESSFULL Y .
#E EXPECT IhaT IF MMETROP I^- [ ACCEPTS TkE PItch,
E" WILL Ask JUST WHAT Iz WILL G ET IH RETURN ND
PROSABL Y KIS CKA #CES FJ? RESETTLEMENT In, #jcoRk:-
WE BO Aot 3EL IEVE ThAT A#y CON ITKEiT RESETTLEMEXT
In wocor k CA-_ OR SHOULD 2E MADE AT THIS TINE= RAIHER
IHAT. HZ DE TOLD TMAT POSS IB [L ITY 'Foz: RESETTLEMENI
In wocoRk WILL DEPE%D EnTIRELY Ox TkZ EXTE:T Cf KIS
COPERATIO# WITH JKLA#CE _ IF ThZ QUEST IO# 07 X@zTARY
FECOMPENSE" IS RAISED AMMUG - [ SHOUL D IXICAE SALARY
(wz ARE IHINKING Im ThE RANG= (3@j TO $500) ` N ILL SE
iUT In Aii ESCROW ACCoWNT
3. WHZMIANI W ILL InFORR Amug - THAT ThE GUIDaNCE
ce?oct
10-00
==================================================
Page 127
==================================================
Ooooo
cesv j6:) USE FSE VIOUs'
Jt o Editiciis MtG 0.16
CAEL SECRETABAT D!SsE4iNATion CLASSiFIi @ AESSAGE fotAL CorEs Rjutins and.Or INITiAls-SEen 0'
SECRET CmSur
(Whcn Fiila: i-}:
Cr SPv VseD iotTED repaopuctiom 0f 7:5 (eey' paomiaised
Dissiv Jy Per
Aciey U7ir ZILE, VR
Kctrn RO
FAGE 3 'WMIAMI 0137 S E C R E T
FOR THIS OPERAT Ion WILL BE PROV IDED 5Y STATION MADRID .
FOR MADR [ : AMMUG - | WILL DFPART MIAM I ON EASTERN FL [GHT
28 , 142g LOCAL ON 22 JA MURY FOR NE# YORK. HE WILL
CZPART NEI YCRx AT 19 09 LOCAL:
on ISZR IA FL IGHI
S52 SANE DAY A ND WILL ARR IVE MADR I? J730, 23
JANUA?Y, DOES StAtIoi MADRIc HAVE 3?3 FREFERENCE
FOR AMNUG - [ KOT EL ACCOMMODATIONS In ,4DR [D?
4 FORWARDIKG SEPARATEL Y REQUIRE EMTS FOR
USE WIth AMiETROPIA- [ .
5 _ FILE: 2*1-355547; 20 1-74955 ] . GPI .
S E € R E T
==================================================
Page 128
==================================================
14-00000
i,"RC 'Qus
Tonv 17;0 {Difijis 114MA. < M1 'Tii 4#(1
5,45 Tv
Cishenoi CLaS,ip
CAic SEci{ Am:T Secrzt
ckcz-_6 Sec te :f
fic Elm Euzl clu "
i/
7 2215222 J;r 7 [
CITE e
5 E c F E 1# UnGi SoCkFOLX
IJiAT: JEE-TI
IzDI;ie wk/wi[
PA? IS 2s3.~ 17
TPi & "ETiOPIA
"iikJa! ;1'.8
(w: n`ia)
FX > 0 0;i
~Wro
L
2 #EF, #"em-
;9 1: -136
S356[
09,#CEK DrYs Lzt:z
FZR
A "EwEms
E: €m-13n3
F[LE: 301-2690041. GP- [
2 -
9 E € R E I
Zca ' wo Jan71
20 865 542
3'
#il
I:O
CXt'
(7
70/-2 414si
==================================================
Page 129
==================================================
14-000oq
SECRET
No. 201-749651:
HEORADUA 'For: Chief , WH{COG IOPs B. Turbevilk
a Operat ionel Approval is ereby: rooea: the_ cage of_ AMIUGh
for the Purpoge specif ied In your request
dated_ as_follows:
Subject's OA is amended herewith to authorize his operational
use outside the United Ststes as set forth in his PRQ Part II dated
13 February 1965, per yor memorandum request Of 31.December 1970.
Thts Aprroval is based ~p8 8valuat,ion of iGfczzation avs flable L0 this
orfice. and is Ggranted un:?? autnority con tairsd in CSI and CSI-F 10-5.
1ST Jotn %. Bowe-d
CI}{OPERATIOVAL APPPOVAL; AND SIJPRORT DIVISION
Date 6 Januarv 197] lc
SECRFT OaPI: 41-5 Orm JIT=
'61 124 "0l ( I[ J0iGu} {QTTi08?
Jqn 7/
mendedn -
==================================================
Page 130
==================================================
14-QQQQQ
MTSSACI "11 Rnutiio AnO/QQ imitiatj_ se€n:DY
Wjiad EL PIIS:
Ria: B ZVILLE:@II
mimi WI; ko6iOpS S- E' C:n €-T.
Mt; 7141;21819.
At{$ 5JAUAlx 1971
AbLe' SECRetaaiaT disselanatiOr Ier No IOEx retuai to BAnCH SlI aio
Fill;un ci /iu No:
:Orfi
RKux inte Va _
ke
(uie) Jekd ~(cbda,itevilon) Idato Bnd tlani Iliod) mto%oronco nun5w)
s E €C R BlT
Cite Oirzctor
WHV/ MIAMI
€Jli C ie2 0 9,94 17
TYPIC
REF: DIRECTOR_027508
NLUG-1 QA_GLAYTED_EEEECTLYE
5 JX FOR OPS
1p
USE OUTSIDE U,S_ AS SET FORTH IN PRQ DATED 1965 .
2 _ SUBJECT REF ASSIGNED_ANETROPIA-l _
3. FILE: 201-865547, 201-749651,
EXD OF XLESSAGE
MICROFILMED
JAn 20 1971
DOC MICRO;SER:
I .
#ILLIAM BROE KESLEY L LAYDURNE
Cf#JW AC/IKH/COG
7dzx (
{Boo"-24:1651 8cz s*1
CooadimATInO Opficeas
35577p RELEAsiNG Ofticea U~0J I7 rldeolx
AUTHENTICATinO
SESRET
03
OfFICcn
RercoduCtic 6Y OT}IER ThaN THE issuin'g OFficc IS fiC!SITED: Copt NO;
==================================================
Page 131
==================================================
14-00000
42l [ scn Aiat oissfvinitio Q iSsif' Ed #essaGe JC1AL_CoP4542
0Gut|N; M0/08
JjWutiT ~Yili[0 SECRET 366
usm
F: 0In)
Nvaxe Cro1 iSSuEd SlcttED REDRTX:{u Q' This copy P~'_iuifls
12-37
~ALeeLLzc
71 'GU.cLf
Ji{{v {68
A0t (04 File_ VR
4H8 c lehn_chEiRs clcL_clEz?
ACti0h I8:7
5 E C R E T 0522 16Z JAN 7] CITE WHZ MIAMI 9956
5 .a~ { 237892
PR IORITY LONDE IXE HAGUE InFo DIRECTOR, MADRID
RYBAT TYPIC
REF A LoND on 7124 (Not SENT THE HAGUE MADRID )
(Iv 237738
W
B THE HA GUE 89 108 757605)
FOR Lond ON: OUR INTEREST IN ROBERTO R. 0 R I G U E z
LLOPART IS BASICALL Y OUR ASSESSMENT THAT KE IS RECRUITABLE: THIS
ASSESSMENT PROVIDED Us BY VNE 0f RODRIGUEZ S CLOSEST SRIzndS Wko IS
PR ESE#TLY RESIDING UNITED STATES, BR IEFLY STATED IXIS ASSESSMEHI
INDICATES THAT RODRIGUEZ HAS TALKED AGAIHST THE CUBAN REVOLUT Ion And
COMNUXISTS. ACCORDING To ASSESSOR, RODRIGUEZ HAD OnL Y 0 NE
PRINCIPAL IDEA A ND THAT WAS To LEAVE CUBA And 60 To Thz ST ATES,
2, WE DO nOT T KEREFORE, HAVE Any DEROG InFo PER SE: HERE
FOLLOwS A BI OGRAPHIC SUMMARY on RODRIGUEZ : DPOB : 22 OCT 1932,
REGLA, CUBA. In OCTOBER 19 6 RODRIGUEZ APPOINTED DIRECTOR OF
MINING ID USTRY SUPPL Y UNIT, UNDER MINISIRY OF MINES, FUZL And
METALLURGY. IT IS BELIEVED THAT SUBJECT OWES HIS POSITion To HIS
BROT HER, XECTOR, Wxo IS PR ESEMTL Y CWBAN AMBASSADOR To EaST GERMANY,
PHYSICAL DESCRIPT Ion: HT : 64 INCHES, WT: H0 LBS, HAIR : STRAIGHT
BLAcK,
SItRET
5 JL,/ 7/
4;?
On,
==================================================
Page 132
==================================================
in pacE
CLassifieo MESSACE SECEET
PAGE 2: BHMIAMI 995 6 S € c R € }
30 FOR THE HAGUE: DPoB AAS PER Para TVo. In JUNE 1970, RODRIGUEZ
WAs REPORTED As HOLDING CUBAN DIPLOMATIC PPT 0/67/587 0 ISSUED Havana
6 SEPT 19670
46 FILE: 201-865547 0 GPI e
S E c R € T
SECRET
==================================================
Page 133
==================================================
14-QQQQQ
~ic Jcigc 4iz OLOz
"T Noticic5 , Jiricu Wuial Lu ^uutine An0io , is s ee SECRET 06ou6
Mv Wie Filled:lq)`
84 ABi4 c= cor #ito Lotts Reprodiicfion O7: { Misjco; Caohn aited
Jsi; 4.22
Tion
FIL; VR FGJEilm clapsi
E C R E T 05 17222 Jan 74 CIIE LoNdon 7124
RRIORITY WHZMIAMI InFo D IRECTOR
TYPIC 5 Jan H 237238
REF WH MIAMI 09883CL )3Y253-
In ORDER MAKE: STRONGER CASE WITH: JAGUAR FoR' COVERAGE
0F RODRIGUEZ , WOULD . APPRECIATE ShoRT SUMMARY DEROG, InFO For
FASSING JAGUAR: SINCE London HAS No TRACES,
2. FILE 201-865545 . GP- |
S E € R E T
SECRET
5 SGn 76
==================================================
Page 134
==================================================
Ooooo
CABLE SECRETARIAT DISSEMINATIC CLASSIFIED MESSAGE TOTAL Copif r Routing F€SrN YyT Roninc? ANdQa [tials-Seew
SECRET GacUr 01
(Whn Filled In) "c3"
4flm K0
A*AnC[ Copy ISUER SOTTES Repaotuejioy 0p Thucopy prohibites
4 5
2 13"1
2
Azhrr
0L+s+2+677
DideM PEA
ACTipN UNtt
TBeJLLLf
FILE, VR
4ction No
En6_Rlm
CLuCu leps G
Lcz 6
S E C R E T 85 1552z. JAN 7 | CITE THE HAGUE 8910 5 Jax # 237205
WHZMIAMI InFo DIRECTOR, MADR ID, LONDCN
TYPIC
REF: WHZ MIAMI 99 [4
(Lj3ssvs)
1 , STA TION HAS REQUESTED L IA Ison WATCHL IST InG SUB JECT
REF AND REL4TED on WHOM WE HAVE ONL Y FULL NAME, To INCREASE
CHANCES EFFECTIVE L IA ISON ACTIo. WOULD APPREC IATE RECE IP T
DPOB And, IF AVAILA ELE, PASSPORT TYPE A ND NUMBER .
2 = FILE: 201-865545 . GP- |
S E C R E T
SECRET
5 5c,1 7/
==================================================
Page 135
==================================================
14-00000
CARR E SccrctariAt Dissemimation 140 YcS: AGE ToT4 C2. {3 P0 ( 4nd/01 MJ[@ (As0w/Um |T Motiti[d SECRET
7.7
D7MV (wne: FMed #ON
Acvavce Copy ISSUED SLOTTED RErRocTiCN Of This CoPy Pp higiizd
DisscW 33 P{0
ACtion Vw | File _ Vr
ZD iB_ ~ZZPE
acticr #o
3 E C R' [ T 3 122[42: DEC 73 CITE DIRTECH 3696
I*"EDIATE WHZSIANI Inf? DIRECTOR
ITe
YPIC ~ C AQUATIC 2 Jm @ 236 095
REF : W4"IANI 9915
SE:d PhOTOS T0 IDENTITY GP - f .
5 € C R [ T
Xe
CS Czy
2
SECRET
Jen%/
22i -7496 s|
13,
'0 )
#r
U