“… en ■resident of the United States would be used in a denied area. (4) At the end of each calendar year,Chiefs of Divisions will submit a report to the Deputy Director for Operations (via Chief, Foreign Resources Division) on the number of individuals recruited from the ~@3. SECR …”
“14-00000 -K PERSONNEL HR 20 AM, W\98940 CONTENTS—Continued 0 Paragraph Title Page J. VOLUNTARY RETIREMENT.... ... 118.10 k. DISCONTINUED SERVICE BENEFITS ... 118.10 1. Not used. P m. INVOLUNTARY RETIREMENT......................................... ... 118.10 n. MANDATOR”
“PERSONNEL RECORDS AND REPORTS.. 155 Figure Title Page 1. DISTINGUISHED INTELLIGENCE CROSS............... .......... 94.1 2. DISTINGUISHED INTELLIGENCE MEDAL................................... 94.1 3. INTELLIGENCE STAR ........................................................”
“14-00000 L HR 20-55 PERSONNEL PERSONNEL (2) The Direct Pe. RESPONSIBILITIES AND AUTHORITIES personnel a (1) The Deputy Director for Operations is authorized to examine th sonnel. If t (a) formulate procedures for the engagement and management of agents rector of Pl and ”
“… individuals inci dental to research and development or the preparation of studies or . reports, where the fee reflects an end product (a.report written, a task performed, etc.) rather than a computation based mainly on . • time (per hour, Per man year); , o . (b) for procurement …”
“1 A-AGAGA__ ** TBIT* 104-10088-10074 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992B SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 RETURN TO CIA OANNEX B Background Use Only) Do Not Reproduce $ THE 201 SYSTEM Rescission: Annex ”
“unique number, i.e., 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual. b. The 201 Dossier: the official file containing the 201 opening form (Form 831) and all biographic reporting on and references t”
“… rsonality assessments and evaluations. 1 ./ h. Copy of contract and - termination papers. % i. Secrecy agreement. ;j. Agent Duty Status Report. k. Training and evaluation. 21SGSWIRL report. m. Newspaper clippings. n. Any information which helps provide a better understanding …”
“interest in him; this may include operational reporting. - -5. MAINTENANCE OF 201 DOSSIERS. The 201 personality dossier contains, in document date order, papers which have been made a part of the Central Records System as well as..those which ' have not. Record documents may”
“… All document restriction notices (Form 1884). 0(5) The disseminated version of positive intelligence information if .p a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report. - (6) Routing slips, …”
“14-00000 SECRET 70-7-/ CSHB 43-1-1 CHAPTER III CLANDESTINE SERVICES HANDBOOK NO. 43-1-1 15 February 1960 ANNEX B PERSONA L«TIES -201 AND IDN NUMBERS %:1. A relatively small proportion of the total number of personali- ties indexed by the CS are of active operationa”
“code has been opened for the security service of a certain country a listing may be compiled of all members of that service. f. 201 Machine Lists: produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers ex”
“the security of our personnel at Madrid and Paris. Action: In view of the foregoing, the allegations A. should be put in proper perspective 1.e., not ignored because of the potential embarrassment but considered in the light of what we already know (Almost all of them are repetit”
“, at the same time, treated so as to avoid attributing to them more importance than they deserve; c. should be kept in mind as examples of other charges which may be handied about and reported by the AMLASH group to other governmental agencies or to other goverס נזהרמבr to news m”
“oup (and this incluces ANWHIP); (2) sort out which people, if any, are worth our time in the future; (3) take appropriate measures, including inter- rogation and polygraphing, to clarify doubts and then, when necessary, terminate those who are working for us but are not worthwhil”
“d are in contact with the two ends." The following comments are keyed to matters raised by ESPINOSA: A. The AMLASH conspiracy - As detailed by MADR-3716 (IN 28634) on 6 April 1965, QUSPORT-1 reporting on a meeting of the ANLASH group, including AMHIP-1 mentioned the following sig”
“924 Docld:32353429 Page 3 0003866 0003607 PAGE COPY NO. 5 of 119 ATED STAG REPRODUCTION PROHIBITED ( "the AMLASH circle is wide and each new friend of whom we learn seems to have knowledge of the plan. I believe that the problem is a more serious and basic one. As indicated in pa”
“… that the questionable decision to put Maureen in touch with the AMLASH group was made without the knowledge of STCCE/COD.) ESPINOSA did not report any criticism of the KUBARKers at Paris bat is evident that the AMLASH group knows more about them than we might wish. What is new and of c …”
“PAGE COPY NO. 6 of 119 یا ( REPRODUCTION PROHIBITED C. Criticism of the Nadrid Station Criticism of the Madrid Station by the AVILASH group is not new, ASLASH-2 and -3 were in Madrid and wanted direct contact, but tha Station has had reservations about seeing them. The Station ha”
“tified her as QUSWIFT-7 and has reported that no staffer from the Station ever had contact with her. 4. Further involvement of ESPINOSA: On 10 June ODENVY notified KUBARA at New York that AMLASH-2 had telephoned ESPINOSA to ask whether he had succeeded in contacting "the proper p”
“*NS-SSt- HMESSAGE IN. (eoroz ua now Routers RJN(R uE ga.b amserrat amp nars Not WANT? Erabrze IS PRIVILEGE TRAVEL US., NO JEOPARDIZE POSITION NIS DAR ERO ASKED UHETIER SHOULD CONT IME SEE SOUS WHO TENTATIVEY NIT* * * imE. -69809.0 4. NEXT TOLD SUBA TAKE NO INITIATIVE VITH S”
“104-10093-10109 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992= .DMIECTOR S1 OM t MEXICO CITY TIONt w87 FO * DOP, Ci/oA, SAS 8, PF, VR ) VC SECR £T 222330Z 13076045573 DIR INFO WAVE MNTY CITE MEXI 6620 PER UMEN p . cwl 1. REQUEST TR”
“JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: CIA RECORD NUMBER: 104-10093-10353 RECORD SERIES : JFK AGENCY FILE NUMBER : 80T01357A DOCUMENT INFORMATION AGENCY ORIGINATOR: CIA FROM: MEXICO CITY TO : DIRECTOR TITLE : CABLE REPORTING LUNCH ARRANGEMENTS FOR”
“… MENTS ON THE REPRISE ON THE 'IMPLICATIONS' PAPER ON ANTI-CASTRO PLOTTING, AND TRANSMITTAL SHEET. DATE: 03/26/1979 PAGES : 3 SUBJECTS : HSCA REPORT DOCUMENT TYPE : PAPER CLASSIFICATION: CONFIDENTIAL RESTRICTIONS : 1B CURRENT STATUS : RELEASED IN PART PUBLIC DATE OF LAST REVIEW: 07/20/93 …”
“… N ACTION CONTROL NUMBER DOC. DATE SUBJECT (Unclassified preferred) CLASS. On Loan 30 Aug 77 Sanitized Cy # 13 Comments on Book V, SSC Final Report, The Investigation of the Assassination of President Kennedy: Performance of the Intelligence Agencies S 26 Mar 79 for retention Letter to …”
“C25790 52p7(0 I - IT CC... 450 561001 DICKERS CHARLES.B 040301" MEXICO (5501 520903. 1 ny CC+ Reports o45010 551115 "KING MARY Et-nite 030213 MEXICO 060726 521104- 1 OVVCA 450 570221 MORGAN JOHN Soxre 040318 MEXICO 014541 541006 1 1 S son CE 450 450 1 600401NGTAMMARI 570”
“620401.: MiARINE PAUL ALLEN 020207 MEXICO Reports 2 ate- C12270 600129 1 CC 4 450 - 620221 SA LMON JOAN A 020023 MEXICO (26090 600203 1 81 51 Co CC Cos O Lefia #:450Plats :641005 ENAN THOMAS J 040803 CM EXTCOT /C29163 CC6098 600306 2% 620110: 1 1 Miity CC Cos 45”
“NO. DATE CATEGORY: DATE YRMODA 0630740 530401$ XX CP4P 450' 4503 580701 OSTANY FLOYD 050301 MEXICO 0612800 5305 018 1 whs VV Hu 551115 ENNER RODHAM WY - 020615. MEXICO C55304. 5309018 i1 0 ye VV Reports 450 1 600226 CHARA PAULINE TRAT 1 ON EUGEN EA C 060526 _ MEXICO 010778 53”
“SCOTT WINSTON M P. 011161 MEXICO (56304 560901 62 &.. Cos 450 580701 VAN BIESBROECK M2 011001 M EX I CO C55966 561101 1 WPS 64Wk 450 580701 WEITZEL ISABELLE ■ 010801 MEXICO CC 9368 561201, 1 XX, 450 590701DICKOK DANIEL:R-1 - 020701 MEXICO 0558 66 5612200 aux A CCS copes 450, 6”
“… on 4.450 51ealx elk 450 660825 RESC I GNO JOSEPH M. 630401. ROBERTS GRACE W 041025 C MEXICO 010230- sMEXICO 1 / C16158 620205 1W:51 Report 450 640717 CUDNEY CAROLET 0205131 MEXICO 055544 620401 -1 Awe CC Cuba opo 450 650801 STEWART JACK 0304011 MEXICO C127410 620623 1-M-e CC …”
“… elan Luis Posada Carriles, who is now being detained in Caracas for the 6 October Cubana airline bombing. The Anderson column ends with the report that Mr. X worked for CIA until 1973 for expenses, but was paid $253,000 in cash by Morris Bishop when he was terminated.”
“… an Embassy officer who reported that VECIANA had made similar "wild-eyed" proposals to him. On 23 November 1961 the: Miami News published a report of an unsuccessful attempt by Antonio VECIANA to kill Castro. VECIANA reportedly had arranged to assassinate Castro and Cuban President Osv …”
“asked about the activities of Reinaldo PICO (former 2506 Brigade member), Orlando PIEDRA (former Chief of Cuban Bureau of Investigation in Batista Government), and Rolando MASFERRER (former Cuban Senator and self-admitted former Communist). He also asked if ITT had an office ”
“… est to GOTTLIEB.) . . : : * r.a.n : - -748 .. 5. On 7 May 1973(Marvin L. EVANS, Chief. MUTUAL, was - : 08 briefed on the substance of the report from WH/Miami pertaining g .to Juan A. PAULA, who works for the MHMUTUAL proprietary,"* .IMcKERCHER and AVANT which utilizes NORTHWEST MANA …”
“14-00000 ATTACHMENT A .12 Rene VIERA Gonzalez Reporter for Diario Las Americas; was speaker for Journalism in Exile at meeting held Flagler Theater, Miami June 1957. Had also been head of Public Relations for Cuban. National Bank, Date not given.: RE PRE T €. >4.1 ”
“-00000 corn 11 ATTACHMENT C ■ Orlando PIEDRA Orlando Eleno PIEDRA-NEGUERLA (201-247879). aka - Orlando Eleno NEGUERLA-PIEDRA aka - Orlando PIEDRA aka - 0. ROCA Born 13 December 1917, Havana, Cuba Believed to be Cuban citizen currently Was Chief of Cuban Bureau of Inve”
“1 .t M. TACHMENT E Edgar Anthony BUTTARI Puig (D.V.M.) aka - Edgar A. BUTTARI (Doctor) : aka - Edgardo BUTTARI y Puig (201-276771) Photo available ‘ . - While information in his file does not indicate any past or present CIA contact, there is unsourced information in the ”
“House of Representatives, d he: Habana. He remained in the House of Representatives until 1952. •BUTTARI arrived in the U.S. in March 1960 to reside inV. Miami, Florida. He became involved with the Revolutionary wing Democratic Front. * -2 During his first term as Minister of C”
“T: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based on a”
“rations with us; it is against Mexican law for them to be engaged in this activity. They are aware : of the fact of photographic surveillance. . Because of the telephonic coverage CIA was able to provide the initial firm evidence on Oswald's contacts with Cuban and Soviet officia”
“till, they appeared to be attempting to develop a case to the effect that (1) there was photography, NW 65924 Docld:32354856 Page 6 3 SECRET 1 SECRET and (2) CIA must have suppressed it. : •. Practically all the above CIA reporting on Mexico City involves classically sources and-”
“T: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1. Reference is made to a request forwarded to the Office of Security on 19 March 1974, by Mr. John C. Richards, Office of the Inspector General. The Subject of inquiry is based on a”
“… s of protection of sensitive sources and methods. We also wish to observe for the record that per page 252 of the Rockefeller Commission Report (June 1975), Sturgis testified that he "was not an employee or agent of the CIA either in 1963 or at any other time." 2. From Alexander …”
“… RIES : JFK AGENCY FILE NUMBER: 80T01357A DOCUMENT INFORMATION AGENCY ORIGINATOR: CIA FROM: TO : TITLE : WARREN, RAYMOND A., C/LA DIV SA/DDO REPORT MENTIONING CUBAN MINISTER-COUNSELLOR STATEMENT ON THE ASSASSINATION OF PRESIDENT KENNEDY. DATE: 11/11/1977 PAGES: 2 STURGIS FRANK SUBJECTS …”
“ocld:32354957 Page 1 UKCLASSIFIED ☐ INTERNAL ☐ CONFIDENTIAL ONLY ☑ ☐ SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) SLHORIZON-1 Report Mentioning Cuban Minsiter-Counsellor Statement on the Assassination of President Kennedy EXTENSION NO. FROM: DATE C/LAD 1431 11 NOV 1977 TO …”
“… -1007 LA/CO/267-77 11 NOV 1977 INSPECTOR GENERAL 77-2379 Both ..1. The referent memorandum reported information from a ZRWAHOO intelligence report of a statement made by the Minister-Counsellor (MC) of the Cuban Embassy in Kingston, Jamaica, on 24 September 1977, that "Cuban exiles suc …”
“… : 80T01357A JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION DOCUMENT INFORMATION AGENCY ORIGINATOR : CIA FROM : TO : TITLE: REPORT: CIA OPERATIONS AGAINST CUBA PRIOR TO THE ASSASSINATION OF JFK. DATE : 01/01/1900 PAGES : 13 SUBJECTS : CUBA EXILES ANTI-CUBAN OPS DOCUMENT …”
“as designed to fill the gap in coverage by the regular news media. It was accepted in the hemisphere NW 65924 Docld:32355013 Page 8 7 - SECRET SECRET as an accurate and objective reporter of events. It prepared four news bulletins a week which were distributed to 1200 Latin Ameri”
“wn if the program was effective in increasing Cuban resistance. C. INTELLIGENCE COLLECTION/ESPIONAGE 1. Refugee and Defector Exploitation: Cuban refugees were entering the United States at the rate of 1700 per week during 1961-62. The Immigration and Naturalization Service (I&NS)”
“most valuable operational activity under- taken by the Station. In summary, this Group: activities. a. Infiltrated exile groups and reported on their b. Maintained extensive files on Cuban exiles, exile groups and Cuban Government personalities. c. Monitored Cuban radio broadcast”