“14-00000 MESSAGE FoRu ,sOUNNE AND/OR INITIALS . SEEN Bv TOTAL COPIES 1 J SPIG ? 6 PAGE TWO ean S ECRET J 7 an r ^332301'7 (4/2 7n ABLE SECRETARIAT DISSEMINATION • me * NO INDEX % I RETURN/O BRANCH FILE RID IT PER • But N es File NO. _ 1 SoNF I FILE, VR, (elite)__”

“14-00000 ) 3 CASENCATION PRXESSNG ACTION DISPATCH e S ECRET oi n 10 w a Chief, Western Hemisphere Division NO DINVUNG tourtto nt uiro. Thief, European Division P rt OPL wcuNUHD DESK ia Chief of Station, WH/Niami: COS, Lisbon . CAN ROGL INCOINS s DOK ta”

“UIFHA-2047/01 OTA2328 MAY 19 1970- Name 1 SECRET iOrestes Guillermo RUIZ Perez 1 Jee DPOB: 10 February 1930, Havana Municipal District, Havana Province .Occupation! Minister, Cuban Charge d' affaires in Spain. From August 1964 .until.late 1967, he was Vice-Minister of th”

“1 ] tie 0 T A222 3 SECRET -2- Political affiliations and attitude: It has been reported that Sub­ ject is a member of the' Communist Party of Cuba (PCC) and a staunchsympathizer of the Cuban regime. There is in­ formation to the effect that in 1958, Subject was in exile ”

“was reported that on 27 July 1968, he arrived in Paris, from Madrid. We do not know the reasons for that trip). Access: a.Rolando CARDOSO Perez (A18 239 674). Arrived in the U.S. on 10 October 1968 from Madrid, Spain. He knows Subject because he and Subject are cousins (Subje”

“14-00000 van 0-2 SECRET 22 19 1270 -3- in the U.S., he reported his address as 4000 NW Fourth Street, Miami, Florida, telephone number 445-7193, home of a lady named Mercedes BORGES Dobarros• Manuel also stated that he would later leave for 433 West 49th Street, New Y”

“lead us to be- lieve that we do not have many possibilities of success in an attempt to recruit or defect Subject. The fact . that Subject's father has been a militant Communist since prior to 1959 and that Subject's wife has been reported as a supporter of the regime should”

“contains or lists all other references or reports in which Subject has been mentioned. 2. We have the following new traces on Subject and his wife:”

“U (so 2e SECRET MAY 19 3970 -5- 3. Wo have the following file traces on persons mentioned in this - report: A. RUIZZ Jose Antonio: % : • RUIZ. ather OTA-1858, 16 January 1970, I-33. Debriefing of Rolando CARDOSO Perez. Information and file …”

“… HAVANA. (A-1 PHONED C/O NIGHT 30 MAY TO ADVISE THAT AMA UTO-1 WOULD BE IN MADRID ALL DAY 31 MAY.) *3. WILL PREPARE FOR JKLANCE DETAILED REPORT ON EVENTS AND OB SERVATONS HI S TR Pw HI CH WILL G IVE TO I t/o AT FIRST OPPORTUNITY AFTER RETURN ON (HE HOPES) 13 10 JUNE. (ALSO WILL …”

“14-00000 Fit: Emauto 1 1. 5May 1970 Quve 26 Report lo. 314 FRANCO-enters the office. They mention the incident that happened last night at Barajas airport when the plane arrived from Hava …”

“00400 1 1 REVIS : (5ur RR TRANSME.TAL TIDES INFORMATION REPORT OF i11:70)____:______________ :_______ el Ci CLASSIFICATION • scen 1t 15! SECRET huespred (Wh.h Paited #** - O67 AL 5, CAPE …”

“… o on unauthorized perda is prohibited or los. ' " -' GAO.P I , . I - tym "m NO FOREIGN’ DISSEN/CONTROLLED DISSEM. THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE. CITE TDCS DB-315/02487-70 SECRET 10 12 00 LU: 10 ,8-y70 90-unl/0 DIST 18 MAY 1970 COUNTRY CUBA/ …”

“14-00000 TDCSDS-315/02487-70 PAGE 4 OF 4 PAGES . S E C RE T so FOREIGN DISSEX/CONTROLLED DISSEM INTERNAL SECURITY (DGS) BUT WOCLD PROBABLY NOT "RECEIVE PERMISSION, TDCSDB-315/01741-70 REPORTED THAT AS OF S APRIL ALL CUBAN COMMERCIAL REPRESENTATIVES WERE CARRYING PISTOLS”

“… HAS BEEN RECEIVING PSYCHIATRIC TREATMENT FOR SEVERAL YEARS, AND IS HOMOSEXUAL . DUE TO LACK OF INFO @ FROM VIGOS, AMOTS DID NOT PREPARE REPORT on AMA UTO-1. © 2. WILL HAVE PA CHANKIS INTERVIEW FOR ANY POSSIBLE INFO MISSED BY AMOTS AND ADVISE. © J 1 3. FILE: 201-735296. GP-1 AN …”

“… HAS BEEN RECEIVING PSYCHIATRIC TREATMENT FOR SEVERAL YEARS, AND IS HOMOSEXUAL. DUE TO LACK OF INFO © / FROM VIGOS, AMOTS DID NOT PREPARE REPORT ON AMAUTO-1. © 2. WILL HAVE PA CHABKIS INT ERVIEW FOR ANY POSSIBLE INFO MISSED BY AMOT S AND ADVISE. © 3. FILE: 201-73529 6. GP-1 III …”

“14-00000 the 1'J SECRET (men Filleif In) DOCUMENT TRANSFER AND CROSS REFERENCE the SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. !! FILE NO. 3. DISPatCu 04 souect OOC. SYMBOL No. 6. DATE 7. SOURCE CRYPTONYM s. DATE Or INFO. • EVALUATION $ ANALYST if. oAtq PROCESS”

“… MENTS REPORTED IN OSMA-23624, ATTACHMENT 1, STATION MIGHT USE THIS $ 9 2 4 , RELATIONSHIP TO APPROACH AMAUTO-1. 00 3. WODI SH 0 REPORT DATED 27 MAR 70 WAS DEBRIEFING OF MANUEL 201-235266 201- 2: X CS Cury 1 COORDINATING OFFICERS ckouR 1 04 May 70 RELEASING OFFICER SE …”

“… tific information and political information, with specific directives (requirements) for Spain, nRUIZ has to prepare for Havana a monthly report, then a quarterly -summary, of the activities accomplished.Eased on these reports the activities of the following”

“14-00000 CONTINUATION OF DISPATCH SECRET OSMA - 20318 5. During their various discussions RUTZ aired his complaint about the Visa Department in Havana saying that the department was practically worthless and that last year 76 cables regarding visne remained unanswered. So”

“14-00000 ( / 30 April 1970 NAME: Orestes Guillermo RUIZ Perez (201-735296) (NOTE: A comprehensive, study/ana1ysis on RUIZ was prepared in February 1970, seeOSNT-11726.) ALIAS: Also uses Guillermo RUIZ Perez DPOB: 10 February 1930, Havana PRESENT POSITION: Minister,”

“statistics course offered by CEPAL, emt which lasted two years. essn One relative reported he completed ni elementary education at "Hermanos at Maristas" school in Havana; did not le know whether he attended high school, nl but said in early days of the Castro ”

“14-00000 - Orestes Guillermo RU1Z Perez Havana,. Another relative said his primary and secondary education was received in private institutions, and that he has a degree in "political economics" from the University of Havana. He is well versed in world affairs and has”

“00000 Orestes Guillermo RUIZ Perez U.S. 5 April 1957, overstayed - his time, and on 11 February 1358 was ordered deported; claimed he would be killed if lie returned to Cuba and did not show for deportation. Subsequent investigation showed he was in Cuba as of 2 March..”

“1 4-00000 €-I Orestes Guillermo RUIZ Perez INTELLIGENCE CONNECTIONS: In May 1964 AMMUG-1 reported RUIZ . was a DGI case officer in Mexico for operations targetted against "some' nearby area, and. identified■ later identified and later his photograph'as DGI member in ”

“… WAS TOLD DesLuBB INTERVIEW WAS EXPLORATORY AND PACHANKIS WOULD RECONTACT./- IF SAM KO SERVICES WERE NEED ED. 3. POUCHING ABOVE CONTACT REPORT, ALONG WITH 1/10 REF A CONTACT REPORT, VIA REF B. 4. FILE: 201-866054 AND 201-73529 6. GP-1 SECRET”

“… d. If so, the Station suggests that PACHANKIS accompany SAMKO to Madrid as his handler. Melvin D. KERSCHEN Attachments: A. . Contact Report, 21 April 1970 B. Contact Report, 28 April 1970 / Distribution: 3 - Chief, WHD w/atts h/w (in dupl) KM 41975 2 - COS, Madrid w/atts h …”

“14-00000 ,09>, • been exiled in the Us -F in the 1950s. in his nd 20s as the tid nformation that 302: had- Lis store as butched.. the 1950817 :ab) ish ed Friendship rt Frome incss • ship. en Castro took power in Cuba (c. 1959), RU IZhad returned ■ to Cuiha and there ar”

“… fter 1 January 1959 and invited AJAUTo-1 to return to the States to continue his job as a butcher. SAMKO is not further identified in the report. 2. If SAMKO could be located it might be interesting to obtain his assessment of AMAUTO-1.. HewaiS R. Saigdin Distribution: -2 - C/ …”

“… April 1970 Stacy B. HARRIOTT had lunch with Subject and Agustin GERVAS who are partners in Taller, S.A. The following * Midis RARRIOTT’s report of that meeting: AM A. "Subject, and GERVAS have joined with another lawyer, fnu ITURRIAGA, to explore joint venture possi- biTitles in …”

“… Subject as a means of getting to the Cuban Ambassador. He would probably turn down the pitch and inform the Cuban Embassy." 2. The above report is an excellent beginning in our assess- beat of Subject and”

“HARRIOTT must be commended for his adeptness at steering the conversation toward the relevant areas of interest. Be think the report stands alone and requires little commentary by the Station; however, we might add here that there is a strong probability that Subject wa …”

“1awyers in business who have . been successful. • UCA MERA-1 is pre- paring a list of such people and we will review them together. The undersigned subsequently will ask for Dun and Bradstreet reports on the firms these lawyers represent as well an review the firms’ financial”

“000 A. FILE -2 ya -/ -9- Rat 90/43 Report Ho. 2533. 14 April 1970. Mr. JAVIER, from the Casa Conde of Vigo, calls HORACIO to say that they have had in Vigo for two months the ish …”

“… find out who they are.* FRANCO talks with ALICIA and says that the case of the gusano who killed this wife is being handled by HORACIO. Report No."2536. 14 April 1970. Raul GONZALEZ Romero calls ALDO (ph) to ask if VILLA ROYA is there, for he wants to talk with him. He is, ALDO …”

“… n or revelel.se a • anir’to an unovrherised portion is prohibited by lew. NO FOREIGN DISSEM / CONTROLLED DISSEM * THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE 101918% : CITE TOCS 08 315/01741-70 CONFIDENTIAL 1 DisT 10 APRIL 1970 'COUNTRY: CUBA DOI: 3 APRI …”

“us WILL HAVE T° XILL US." 2. (FIELD COMMENT : REPORTS FROM OTHER SOURCES OF KNOWN RELIABILITY HAVE NOTED THAT ALL CUBAN DIPLOMATS TRAVELING OR STATIONED ABROAD HAVE BEEN AUTHORIZED BY THEIR GOVERNMENT TO CARRY A SHALL HAND WEAPON. AS OF S APRIL 1972 ALL CUBAN NO FOREIGN DISS”

“… U'SC % 793 4, the Honunistion or revelation prohibited by low. DiFECOtAtE OP ITEUIGENCE C-G-H-P-I-D-E-S-T-I-A-L ICOUNTRY Cuba. Spain REPORT NO: O0-/ 39/07039-70 CAC 1 SUBJECT /Cuban Diplomat in Safe, Guillerso Ruiz DATE DISTR. JParez 27 MAR 1970 NO. PACES 1 REFERENCES C-C3 …”

“the Dasinican Republic trying to create an overthrow of Trujillo’s regime. For thin Trujillo reportedly wanted him dead, but Ruis escaped and returned to Cuba. t Custro appointed Rate Minister of ForeLaa Relations nocetiise during 1959. Bus filled this post until 1963 or 1964”

“… RECEPTION. WOULD BE APPRECIATED IF SMABOVES COULD DETERMINE WHETHER GINES HAS HAD ANY CONTACT WITH FRANCISCO.- 2. ACCORDING TO THE AMOT REPORT GINES HAS A BROTHER IDENTIFIED AS HUBERTO GORRIZ CASTROMAN RESIDING NEW YORK CITY ON OR NEAR 162T H STREET, EXACT ADDRESS UNKNOWNS 3. PO …”

“have hod ‘chance to review the Sun & Bradstreet file on Carlitos, even tho the PCA has gone forward. CORRECTION, we have it. 5. A joint operation (income ways) is the easy way out. We simply did not get started in time. I disagree, because the question of commitments is som”

“1-00000 CLASSKATON PROCESSING ACTION 1O DISPATCH SECRET/RYBAT MAAKRO 08 Wdiln. Chief, Western Hemisphere Division wo aptung mortip JU INTO. Chief , European Division on Gauge one Caief of Station, WIN1am I. ------ -lasRINSUNG - -------------- FROM Chief of Station, ”

“… r the PBRUNEN Government. We have a good background on him prepared for us by Dun and Bradstreet; however, as you can well ' imagine, the report concentrates on the economic side of the individual. We have made a number of”

“A LIQUOR LICENSE. HE WAS FINGERPRINTED IN AND HIS FINGERPRINTS WERE FORWARDED TO LNERGO. LATTER REPORTED NO CRIMINAL RECORD.- SX 4. STATION WILL CONTACT AND DEBRIEF ON RECEIPT OF POA. DEG-SPp 5. FILE: -201-735296. GP-1 SECRET LH/C/EP COPY CSSECRET 201-735296 14 Mar 40”

“MESSACE roa ROUTING AND/OR ITL3.. SEEN Bv. TOTAL COPIES 1I. ■s 2 16 SECRET 1 txt, 0 U 02 DATE CABLE SECRETARIAT DISSEMINATION !INDEX V NO INDEX • RETURN TO - BRANCH FILE RID BY PER. tr. A Tile IN CS FILE NO._ UXK 9 Lo. File, va. PAGE TWO (elite) (pica) (classificati”

“1-00000 0 / A Rr /? /% ROUTING aubion INITIALS - SLCN ny RECEAND WHEELER;p d 6 WIL COG/OPS R1819. SECY • • • 4 DATE:- 10 MARCH 1970 CAPLE SECRETARIAT DISSEMINATION ICEX 3 NO INocx RCTUSN TO BRANCH FILE RIO Dr 30 PER. FILE IN cs FILE NO. conf 2 WHP3•, oN FILE, VA, RUA”

“… a muy FAFosoN - n:n f. ri ANA T’A or NO FOREIGN DISSEM/CONTROLLED DISSEM PAGE 1 OF 2/PAGES King Stoief : - THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE 7 - S ECRET REPORT NO. CS DB-312/00665-70 DATE DISTR. 6 March 1970 COUNTRY Cuba/Spain DOI Decembe …”

“I4-00000 1 10 bR0K.A t. P1 PW Chief , Western Hemisphere Division • CAIVPANO* SECRET FETKISSWG ACTION Manotb 100 neS soiD BrOURRED 1 iwio. Chief, Europe Division; “ WGP Capawar a x a -o a rm e p u e r OMV 094900 DISE COS, WH/Miami; COB, DO New York CAN woor IN”

“4-00000 came - RSi/b ,SAso39, -7- uz%2c Wze Report No. 259 (Cont’d). 7 * I told her that I personally regretted it. as an Individual and as Cuban, but that as a diplomat I could not do he …”

“)0000 29 Report No.261• 29 Jan 1970 NILDA is typing while RUIZ is out of the office, CURBELO comes in and she tells him a cable arrived granting her pe …”