“… letters, photographs, etc. The notebook belonging to Anna Sparer SKBORER was photographed as of 8 April 1959 and contained the following address: Prof. Maurice Halperin Kutuzovsky Prospect 13 House th Apt 127 Koscov a-248 Deemed 10 apr 59 20-128561”
“… urice HALPERIN telling her not to bother answering but "just to leave the information for me." MALTZ had heard from HALPERIN and had "the address" for Anna. SOURCE: LIFEAT (B), 23 Feb to 18 Mar. ODERVYdissem. 21 Mar 59 201-128561”
“14-00000 Label NOFO: CONTANGO CONTROL Rewelson WE/3/P. G. Nelson las 14 January 1959 Distribution: Orig. and 1 - Addressee • I - RI e/ett. 1 - CI/R&A 1 - CI/ICD CI/SI 1 - ROM/RE 1 - CI CIA - 1-WI/3/MEX 1 - WH/3/MEX/Supject Based on: ESBA-7838 ESBA-7766 / **TPL-1”
“14-00000 35 1.L -2- services to 0300.00. (It ia probable that those professional services dealt with Subject’s United States passport.) ea Letter, postmarked 27 August 1958, from Paul BAPAN, Stanford University, Stanford, California, commenting on an economic study of”
“14-00000 SF CUE j( TO: Director Federal Bureau of Investigation attention Mr, 3. J. Papich FROM: Deputy Director, Plans SURJFVt Correspondence Maurice From Jane Constance Rogere Jane Constance ROGERS 10 Halperin 1. Reference is made to our CSCI-3/751,016, dated 1”
“14-00000 •I •2- 3. This correspondence EES obtained from a usually reliable and highly sensit ive source and sho uld not ba disseminated outside your Bureau. Photocopies of this correspondence, have been furnished the represent- ativa of your Bureau in Mexico City, with”
“1 4-00000 GEi ndrludiGL -3 ecrrespendence have been furnished the representative of your Bureau in Mexico City. CS 01-3/752,555 Enclosures: 2 letters, t described above Cr WH/3/PNelson: mif 8 December 1958 Distributions Orig &l- Addressee v1 - RI (201-128561) 1 - ”
“‘A. , CinunCandei,/ ORPati STusot **Dpe0 DISPATCH SECRET HMMA-11731 Jarres * TO Chief, WI Division io _201-128561 FROM MRDO MI LED. setikec"e, 5 * r 1.80 Chief of Station, Mexico City 10 December 1958 American Communists In Mexico DEC 15 1961 SUBjtCr ---*"0r - [CHE”
“14-00000 Cassur ilh S:usCk aest DISPATCH SECRET EMM-A-11553 TO [TAD dam as Pt NO Chief, WH Division 201-123561 aso San FROM Chief of Station, Mexico City I19 November 1958 susici RE a 433 - (CHECK x* ONt) American Communists in Mexico/Maurice HALPERIN MAPCED HOGIDEHI”
“4— • OFpDET MnrenM el L : Hul !! DNERUEB CONTRO! - 2 - 6 -. we havo to conte away and we’ll onior as tourists if we can’t get ready as immigrants." (Evidently a law er naied HAHDADSISI is arranging W o X T A Gsanal the entrance of the R Gx’t family to Mexico. There a”
“14-00000 / OTTSFON CUNTNuLD wutOL EE7 F- 7 October 1958 TOL Director Federal Euronu of investigation Attentions tr. 8. J Panich Yoals Deputy Director, Plans .. Sti-JECT. Boodrou hilson IEAH - 1. Reference ia ends to our C0J-3/751,004, dated 1 August 1958, conce”
“1-00000 SECRET/ESFORN CONTINUED CONTROL ti J. TOi Director Federal Buroou of Investigation Attentions Kr, S. J. Papich FROM: Deputy Director, Plano SUBJECT. Maurice Hyman HALPERIN 1. Reference is made to our CSCI-3/751,349, dated 4 September 1958, and to other corres”
“14-00000 wi PR D. aoU '1] :-:1 •% - g) Lottor, dated lb May 1958, from Onenr LEN2S, at the University of Illinois, concerns wine translations HALPERIN was doing for LANS. LK. IS says that he has overdrawn his research account and aske HALTAERIN to take this in to re”
“)4-00000 SENDER WILL CHECK CL* FICATION TOP AND BOTTOM 1 UNCLASSIFIED CONFIDENTIAL XXISECHET X- OFFICIAL ROUTING SLIP TO NAME AND ADDRESS DATE INITIALS 1 C/CI 06 000 0 1 1:3, 4 .s C/CI/SPG 2 4 ACTION DIRECT REPLY PREPARE REPLY APPROVAL DISPATCH RECOMMENDATION COM …”
“14-00000 Cas*-Clc PRSSNG ACTION. re DISPATCH __ Jatesp for antws_______ THEODORE G. TONAZIN wMSTINc front wso fem 00n#ap tse inca _WARREN H. TIB BENHAM - Jaxeoni [s str - Maurice Hyman HALPERIN .- 1. It is requested that you take up the case of HALPERIN with KKCOW”
“… nts talll toabout write a book setting all the port into proper perspective BY HAND FOLD HERE TO RETURN TO SENDER Kerzel FROM: NAME ADDRESS AND PHONE NO. DATE UNCLASSIFIED CONFIDENTIAL 1509.69 SECRET rcal nd, Use previous editions • <«0) . 1-67 237”
“… TO: LYNCH DATE: 9/16/68 File • 100-21511 1 NAME: HALPERIN, EDITH NEE: PHISCY Born: Indiana 7/6/07 € 35 16 18 INS# AS 332 326 ADDRESS: Medellin, 36, Apt. 9, Col. Roma, Mexico 1 13/28 NAD to FBI info 1CT.1968 %- PP PR 201-128561 3F SEP 1388 . 1 9 SEP 1968”
“14-00000 SECRET WHEN HtD IN 0 ROUTING AND RECORD SHEET P’n INSTRUCTIONS PRI OR TO FILING_ TO: ACTION BRANCH :Eli in See: 2 0a bans, ITMe’ESbsek flap : and orwan tc 8 10 47 Ah I - Destroy trent cover sheet, unless it records Ii file no. and title shown are not proper, ”
“renewed' for two years, to expire July 1962. They gave their legal address as Medellin 36, Mexico City,and their current address as // Kutuzovski Prospekt 13, apt 127, Moscow. Halperin gave them the job inforna- …”
“1310000 A. POTOCKI CLASSIFIED NES SAGE 1982 •—ofr. : evaivo SAS/CI Awomex t y SECRET —VT- -exT 4422 0 so I S DATE : 5 JULY 63 201-278371 6 TO THE HAGUE 5 Jut 63 23 17z FROM: DIRECTOR DEFYLE CONF: SAS 8 ROUTINE INFO : DDP, Ci, Ci/OPs, CI/OA, Cl/St, FI, R1/AN, EE 4, W”
“… 27 December 1962 another source of this office advised that he received a 1962 Christmas card from Maurice Hialporin on which the return address was given as ‘Apt C-2, Calle 12, no 103, Kiramar, liacana, Cuba.’ The only mecage on the card use one of Christmas greeting. Ralperin and …”
“… ing in the USSR during August—September 1961 as a member of an official U. S. dologation," ‘. 4. There is no record of the Habonia return address in the intelligence, files of this office..- 725G- CSCI-3/774,170 co: Deputy A sadstant Secretary for Security th Department of State …”
“14-00000 SECE CSCI-3/774,170 .* ■ * . SR/CI/DML 3 January 1963 . • 1 1 Source: WH-729 (00-A/S/ 3,246,933 from 00/C • - |Distribution: orig 471 - addressee . . . ■ , ' 1 - State -I/LSN 1 - CI/R&A 1 - CI/OG/SS 1- TFW/CI, Attn: Lois Frederickson, CH-5509 1 - SR CI chron”
“1 g *****-*** i V 1, 27 December 1962 Subject; Current Address of Maurice Halperin 1. A source of this office has just advised us that he received a Christmas card (1962) from Maurice Kalperin on whi …”
“… USUALLY RELIABLE SOURCE, ON 2 OCTOBER 1962 . MAURICE HALPERIN WROTE MARGARET AND ALBERT MALTZ, GIVING HIS aroceruiehereillarovarro NEW ADDRESS AS APT C-2, CALLE 12, NO. 103, MIRAMAR, HABANA. HE WAS WORKING IN A TEXTILE FACTORY BUT PLANNED TO TEACH AT THE UNIVERSITY OF HABANA BEGI …”
“… TINE Signature: M1 IN 38214 HR CITE MEXI 2188 1 MAURICE HALPER IN WROTE LETTER 2 OCT MARGARET AND ALBERT MALTZ‘ on -vrd CIVEINc NEW ADDRESS APT c-2, CALLS 12, NO. 103, MIRAMAR, HABANAS 1 WORKING IN TEXTILE FACTORY BUT PLANS TEACH AT UNIVERSITY HABANA. $ BEGIN 8 OCT. son DAVI …”
“1 1 CSC 1-3/774,170 1 21/1/ l 3 Jana 1963 Source: Ni-729 (90-1/67 3,216,933 from 00/C Distribution: orig & l - addresses 1 - Stato 1 - Cl/isr 1 - CI.PAA 1-CI/C/S 1 - TF./l, Altai lois Frederickson, CR-5509 1 - SA/CI chrono . + SR/1/Red 1 - EID/ for 201-126561 1 - Coro”
“14-00000 SFATET 3097 ANE C7 iha Direetng Frepral Brtau of Imestigation Attention: Sr. 5 . Pupien — SEBRAPCTs "Maurico Syman "al. LP :n 201-128561 Eaptoma a - Durcon File Number 65-14303 1. Reference ts race to your report on Maries fymon trtt orde by Special Agent sh”
“NUMBER 3 - Addressee UFGA-5212 MCADQUARTERS RLE NUMBER - ate THY CLASSicAtION L-vt: N:+tt SECRET 201-251853 1 RETURN TO CIA Background Use Only Do Not Reproduce”
“… a thermofax copy of SLIOOR’s visa; Attachment 36 birth record; Attachment 4, marriage certificate. 4. From subject's visa application her address in the U.S. ia listed as Fort Hood, Texas. WALTER R. CLASTOKSUSY Attachments: - as stated Distribution: 11 3 - WE w/atts 2 - SR w/ …”
“… under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 NAKESTIKE, VALER ADDRESS FROJECT PER PART I (L.) OTHER INTEREST (Explain) i. FIELD CHECKS: FRI (FIRST) (MIDDLE) PHONE :10 CATER POND TO EDOS BY DATE VISA SECITO IX3 …”
“Soviet personalities identified as processing baggage and/or returning to the USSR frou East Berlin: KOB 4 reports (79 personalities) RU - 4 reports (8 personalities) Soviet Embassy 3 reports (15 personalities) Soviet Trade Dolegation - 4 reports (4 personalities) Soviet Military”
“14-00000 » / —- SECRET raised by V/2 during the contact. Etla HONKASALA, a Finnish. fcaile student in Havana and a rabid Communist and John RETTI, an English national mot by V/2 in Mexico City. RETTI, a writer for the “Zeenomist" and 80 empleyco of the BBC was once marr”
“… e refugee - ship that went to Florida on 2 Apil carried two government agents, : Jese Ties (el cojo) and hi wife Yolanda Cisneros, whose address 18 No.”
“… .C.L.A. and wanted to visit the USSR as n tourist. II iSubject held U. S. passport number C 530394 issued 29 August 1962. I His permanent address was given as 19222 Pacific Coast Highway, -. Malibu, California. I . tourist card showed that he entered Mexico His .by bus at Sonoita, …”
“… % VALENTIN S. LOGINOV, KNOWN KGB STAFF OFFICER MEXICO CITY, APPARENTLY . . - DEVELOPING POLICEMAN WHOM HE ASKED TO PROVIDE BOSTROEN HOME ADDRESS, HONE TELEPHONE AND PLACE OF EMPLOYMENT.. CONTINUED.../ &‘ a 1 201-285412 1 Loginov COORDINATING OFFICERS caoue1 AUTWENTicATiNG RE …”
“SECRET 4. Subject stated that he believed that the automobile - driven by LOGINOV, an automobile that he had seen several times, €6 ~- sbore the license number "67," Our records show that no Soviet . Embassy officio I or employee dr ives an automobile with the number % - H% 67”
“14-00000 /' '.tp961 PAGE TVO MEXICO CITY Suze’s E CR E T w-4 4 " LETTER FROM LITEMPO-8 VIA LITEMPO-4 STATING " LOGINOV HAD BEEN COMPLAINING FOR SOME TIME ON. : E. LACK OF POLICE ACT ION ON RAD to ALLEGEDLY STOLEN 3A FROM HIS (COMMENT: NO CONFIRMATION FROM le .4 5. OTHER S”
“1 4-00000 SECRET 5 November 1965 MEMORANDUM FOR: Mr. Henry C. Johnson, * Legal Attache...': FRON:’ Winston M. Scott - SUBJECT: Travel of Soviets to Mazatlan 1. This office has received a report that two members of the Soviet Embassy in Mexico City, Valentin Sergeyevi”
“14-00000 SECRET „ 2 November 196S Whaareit-ina ve scestee.L rtWWTW* MEMORANDUM FOR: • Mr. lienry C. Johnson, Legal Attache, FROM: Winston M. Scott . 2 SUBJECT: Travel of Soviet to Mazatlan 1. This office has received a report, that Soviet Vice-Consul Valentin Sergeye”
“14-00000 SECRET 3 February 1966 MEMORANDUM FOR: Mr. Nathan L. Ferris, Legal Attache inry. FROM: Winston M. Scott; SUBJECT: Travel of Soviets... 1. This office has received a report that the Soviet Vice-Consul in Mexico City, Valentin Sergeyevich LOGINOV, planned to f”
“SECRET 22 March 1966 MEMORANDUM FOR: Mr. Nathan L. Ferris, Logal Attache- FROM: Winston M. Scott - 2 ' SUBJECT: 2 ._.... Soviet intelligence Services - 065-465: . Reference is made to previous correspondence, concerning the captioned subject.: * 2. A sensitive and reli”
“… ks. ilovlr and used the soft approach. - • - . moved to his new condeminio an cent on 26 February. The telephone - / - 1'3 .0-1410. The address, already reported to the Station, is Av. Cumbres do . - > - , ’ Xedlieino 20 Done 602, Lorina Altas, :mmico 10 D.Z. • 73 5 I ’% : - 5. Su …”
“… - Request visa trace: - - Yolanda ALFARO Vda de CACERES Butrago - (lives at Chiapas 130-A) ;. !If possible, also Gloria ALFARO at same address. C NO RECORD H. -> t;,i 23 June 66 ■ Drill a V t tis •h - .”
“SECRET 31 May 1966 MEMORANDUM FOR, . Mr. Nathan L. Ferris, LogalAttachesmoss. FROM*- Winston M. Scotthna SUBJECT: Travel of Sovlets.” 1. This office has received a report that .0 .. ’ Soviet Vice-Consul Valentin Sergeyevich LOGINOV 2 travel led to a Mexican port ca. 27 M”
“14-00000 SECRET 27 April 1966 MEMORANDUM FOR: Nr. Nathan L. Ferris, ”N -Legal Attacho-.-i FROM: e Winston M. Scott %7 SUBJECT: Travel of Soviets. 1. This office has received a report that Soviet Vice Consul Valentin Sergeyevich LOGINOV planned to travel to Guadalajar”
“… EDY and latter’s wife, VALENT INA. GRUSDOW DE BOSTROEN, both described as Venezuelan citizens, and to advise subject soonest as to street address and teiphone number of residence, as well as place of employment..] 50-6-91/4 C@:P-12293 2”
“… C.O. suggested that Subj have sezeeno in his office extract from the folder Subj has all extra information that can be adduced; such as, address, age, profession, • . etc. Subj said he would try to have it done before he leaves ch his trip (on 31 July) -4. Subj asked if there was …”
“… y in which at the request oi of VALENTIN he had delivered two, cases of refrescos to General Cono 32. (We.” an : - have no Soviets at this address). He changed it to General Lcon 32 (MIKITIN’s - ig home and the film office). The VALENTIN noted above 1a LOGINOV. When Subject - delivere …”
“… ang up he stressed that they 2 be-sure to wait for him at 7:30 pm. After talking to whoever it was, he asked in' to send him, at the same address on General Cano, two V 38 - cases of quinine water and gingerale by 7 pm. without fall. I delivered, them in personi and took them into t …”