“and Branch are directing more ques- Morales twists the knife with a little . once back in the hotel lobby, but the I tions at him from the couch. He an- humiliation. "Pay your bill yells. * reporters were never sure he intended swers only with contemptuous looks. • bill!!"” he”
“14-00000 OUIGOING MESSAGE •f.I fi-1 II4IIU CENTER VSS • Fay #***j• 4ce co ace 0 wo so 00 on raess OMF 0 0 0 0 0 0 0 1 Cl-ssontanom Smassest E Cwwourve R E ervearOE T 10-1 core 2517312 DIRECTOR 130271 CONF: - /LA8 INFO: PILA ILSN/IO .O 0 woopen DICKEN BY. (AC”
“1 4-00000 24-2 21 t 4 ge 1 AI » HOOK S.,F CR EY C/2A8 Elert, Crielt h, l(Lisinrflioe,os,E/7R4, Sepsl e gz, & STAFF . XElenGAL-S") Sheco Sin, t 4 1 N -HT file VR 2 5 J 6 AC r o T 038993 E! A651 PAGE 01 IN 35 4509 T0R:252324Z JUL 77 CARA 33784 SECRE T 25”
“- February 1966 Date Memorandum Por: D0/S5C (for Mr. Beers) 2eference Pervool for traces and closrance Project Wigermy ve S object See below were MeLTDON, Gordon Barton■ DROR: 8 June 1921, Paris, Texas CIT: USA : RES: 9300 Douglas St., Dallas, Texas ooc: McLendon Broa”
“3 Con th • 27 Ally 19189 ICHORS TXR TORI Clof, 16s 5 VIA 9 Pro | TC/JB '; 301X2 : Carton Bastion licl-endon 1. Zt ie requested that the onpo on Cosdon Barton Bolenion bo closol, ainos this office has no further interest in Dubjont. 2 The armiest for covert sooursty”
“… ne, Paris, France. , . ‘ Tenant on a monthly basis, subletting from one Fred McAvoy, an Australian. Telephone: ELY 16-65. ■ 9. PERMANENT ADDRESS (If different than present residence). ' None - ' 10. PRESENT OCCUPATION (Give full title, indication as to earnings, etc.). Special Sa …”
“14-00000 7. ’ SECRET Authorized Staff only 23. LIST SPECIAL SKILLS, HOBBIES AID ABILITIES. (Fadio, Photography, etc.). No hobbies. Special ability lies in salesmanship and the establishment and maintenance of personal contacts necessary to career. 29. FINANCIAL STATUS: ”
“14-00000 6 December, 1949 Subject: MeVICKAR, JOI: AUGUSTUS J3. Address: 28 Avenue Montaigne Paris Telephone: ELY 46-65 Subject is quitting his position as traffic representative with Trans World Airline aa …”
“… NE.ORANDUM TO: CSO rion. vow' SUBJECT: Request For Name Check - Names. . MeVICKAR, John Augustus, Jvel. Nickname: "Johmy?. Present Address! 28 Avenue Montaigne, Paris, France . • Date and Place of Birtht 12 February 1909, Long Island, New York Citizenship: U. S. . Relatives! …”
“… 1949 NEW PAEDUM ro1 CSO VR Ifs VDH SUBJECT: Request For Emme Cllsak Names HeVICKAR, John Augustas, Jr. Mioknams: "Johry” Present Address: 28 Avenue Montaigne, Paris, Frances. Date and Place of Mrth: 12 February 1909, Long Island, New York Citisenship: U. S. Relatives: Fat …”
“… KEVORAEDOM TO: CSO PR S s FD- SUBJECT. Request For Some Check Kanos,a HOVICKAP, John Augustus, Jr. Nlokname: "Johnny" * 'Present Address: 28 Avome Montaigne, Paris, France. Date and Place of Mrth: 12 February 1900, Long Island, New York Citizenship U. S. • Relatives: - Fat …”
“… 85090), employee in the Soviet Trade Representation in Mexico from March 1961 to July 1964, known KGB. Subject gave. MOSKVICHEV his home address in Moscow. 6. Vladimir Nikolavevich RADVANSKIY (201-298171), code clerk at the Soviet Embassy in Mexico from N an September 1964 to Ma …”
“… 201-285090), employee in the Soviet Commercial Office in Mexico from March 1961 to July 1964, known KGB. Subject gave MOSKVICHEV his home address. In Moscow (1). ---”
“… have a son Vladimir, born roughly in 1953. LICALLA photographs of Subject and his wife are enclosed. According to LIENVOY, Subject’s home address in Moscow is Moscow E-143. Metrogorodok, Otkrytoye Shosse 26, Building 7, Apt. 69, telephone G3-72-34. PIn 1964 the apartment was”
“1 4-00000 wion-oth-w /% ■ CLASSIFICATION * naltkatioinch TRANSMITTA OF - SECRET when rated tel TOFIR INFORMATION REPORT sounwo I 10401 org. HARRIET WFILER - UNIT LAZ PNC/Y/B______________ now . EXT. 9454_______________ a " s DATE Conf NoyrnE LZ6.- =- OPS:INT ”
“CLASSIFICATION : TRANSMITTAL - OF SECRET when eiitea toi TDFIR INFORMATION REPORT Onc HARRLET WEILER. sounnc LA/PNC/V/R 1 I 001 UNIT 2 dxt. DAVE 9454_ 14 OCTOBER '976 T 14 ____ - CONF OPS/INT 5, IID, PS/EG 2. CI 2 , SS 4, SS/SOG 4, LA 22 E OSG IC 2, FR 5 Do 3. .‘ ”
“uksidianlikas 1 B 7-21 iio. 1T ’ 03 th 45. Pen LA #6 TOTAL come 38-2 CABLE sic ciseau ov. Pinson/uvrt NOTIFIED SECRET D naenooucnon ov grades tasuine orrict 19 ponma ABYANGL GOEL IA VAD SLOTTED BY. AL X. Starr PRECEDES • ACTION UNT ■ wr FILE. VR . OPS/INT, SECUR”
“… th 3 1E3 2; JSraFF *76 ■ 4 RF. FILE. VR. N 1 $ P 3 4 on • o I 683022 EIA907 PAGE 02-02 IN 826512 TOR:1318482 FEB 76 CARA 29076 ADDRESS LAST WEEK ASKING CONFIRMATION 80SCH WOULD BE AVILABLE. NO REPLY YET RECEIVED, ADDRESS TO WHICH TELEGRAM SENT ISt SRTA, ADRIANA D E L G …”
“1 4-00000 ROUTING AND RECORD SHEET INSTRUCTIONS " 7 . KK4"o- *- PRIOR TO FUNC TO: ACTION BRANCH . A Fains Sect 2. on back. Detach back flap .If file no. and tille shown are not proper, and forward to IP/ADB insert propor file no. below and forward 2. Destroy front cover s”
“14-00000 1 ROUTING AND RECORD SHEET % 1972 • 0 wsteuctous PRIOR TO FILING TO: ACTION BRANCH G 1. Fill in Sect. 2 on back Detach back tap |Ufile no and title shown are not proper. and forward to IP ADB Iinsert prccerfile-no beion and forward 2. Destroy front cover sheet, un”
“14-00000 VOI Any NIVAL ORLEI ISTNUCTIONS. «:O8 TO RUNG TO: ACTION BRANCH d I Fill ia Sect. 2 on back Detach back flap Fo and forward to RID. It file no and title shown are not proper 2 Destroy font cover sheet unless it records insert proper file as below and form ard A ”
“14-00000 SECRET 5-7 SOD... wo / 201-28-923 3 / J2 1905 % MEMORANDUM FOR: Chief, GI/GA ATTENTION : Mr. Boorgo Ball SUBJECT I MORALES Nevarroto, Bloarte ^^^ «-^-“~ for P activities under Project WIPEGASUS. a. It is requested that the existing Operational Approval b”
“SECRET 2 October 1964 MEMORANDUM FOR: Ubier, sure SUBJECTS: AMDESK/1 201-285923 AMDESK/2 201-744305 ... - Please disregard the previous cancellations forwarded to your office on Bubjects.. Both individuals are currently . being utilized by Special Operations Division.. ”
“… igned by me on 9/24/64 Hamet RICARDO ANIBAL MORALES NAVAARETE Date of Births 6/14/39 Beneficiary for Insurance: MAGDA MORALES Name: 00 Address: 535.5.W. 7 st apt #2 Miami, FLA Relationship: WIFE Ricardo Hornles I SECRET”
“… . 535 Soutj "cs 7th St., -t. 2 Mhiadicorida . celeghes 371 5141 . olgation cf Bonoficiary: ■ Pane Magda Morales : namiciominig virG- Address . • 1epubond' - se -eee - -5 are fo-aoin-- MInceense policies: :7 O0 ■ Company . Policy No. Coverage Doneffciary ■de dor ndrdial"i …”
“1-00000 “s=ze?— -—1832=0 SECRET1 201No. 285923 1 MEMORANDUM FOR: Chief, WH/SA/MOB/FN Cal Hicks co to SOD SO SOD/SO J.B. Scanlon .( Operational Approval is hereby grantedin the case of AMDESK/1. ■_________ _________ —____ , for the purpose specified in your request, ”
“14-00000 > / 69 that SUBJECT: Cuban Exiles Involved with DEA Page 4 DDO/OPS/NARCOG/NLDavis/ms Distribution: Orig. & 1 - Addressee 1 - NARCOG CHRONO 1 - IP/AN* *File in 201-0067860- X 201-0285923 X 201-0286570 Index: Justo LAZARO Alfonso, aka Justo Alfonso Index: ”
“… BRIEF PHYSICAL DESCRIPTION OF AGENT: 5’11", 175 nounis, black hair, green eyes. Erect posture. : - has scar on palm or right hand.. .. ADDRESS : HOME Quinta Jnnet, Ave. Los Caribes, El Llanito, Carneas (Rent) OFFICE WKSCARLET hos. - TELEPHONE: HOME 38 52 37 OFFICE I ! REGULA …”
“… UBAN FRIEND IN MIAMI,' WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL. 2. THE LAWYERS, HEADLEY (FNU) AND SUDDUTH WH1/3/V (FNU), WHOSE ADDRESS IS 1703 FIRST NATIONAL CITY BANK BUILDING IN MIAMI, WORK FOR VARON, STAHL AND KAY, P.A., ATTORNEYS AND COUNSELLORS, LOCATED AT 2432 HOLLY …”
“14-00000 • 4 • THANSMITTEL SECRET " OF ‘ TDCS INFORMATION REPORT ond. BETTY VAZQUEZ B‘ 04 COUTNO (When p.ted te) UNIT wi/3/V/i‘ 1 4 tin 727171535 : Date 10 JAN 1973 CONpU ? 3 3 150 WI-19 & IW, CSDO, FI 5. CA 5, CI, CI/OPS, FR1, DCI, DCI, DDP, ADDP, CS/RF TDCSD”
“K X *** PIO *6 FLING TO: ACTION BRANCH 9. Fill in Sect. 2 ea bacs Detach back flap <it file no and title shown are not proper. and forward to P ADS ;insert proper toe no. below and forward 2. Destroy front cover sheet, unless it records document to IP/AN. significant action ”
“nresuictidu. ass o SECRET k 13 April 1972 6EY MEMORANDUM FOR: CI/OA SUBJECT : CIFENCE-4 (201-500985) Please process Subject for Operational Approval for his use as a penetration of the Directorate of Intelligence and Prevention in Venezuela (DISIP). Attached herewi”
“… NOLOGIC L HIstoaY or EMPLOYMENT LISTING LasT POSITION FIRST. INCLUDS AY GOVERNMENT EMPLOYMENT. a. INCLUSIVE DATES (From-To) d. EMPLOYER c. ADDRESS .. 1944-196 1041 .. -. Pastora Sugar Mill San Jose de las Lajas, Cuba 4. TYPE OF WORK •. SALARY OR EARNINGSf. • REASON FOR LEAVING S …”
““SUBSEQUENT CITIZENSHIPS HELD OY ANY CHILD (Identify child and give his. or • present address) Same SECTION XI FATHER at. FULL NAME 42. YEAR OF BIRTH 43. PL ACE or BIRTH 44. NATIONALITY AT atetu ---- Luis Posada----------- Unk …”
“… OF CLOSE RELATivES IN U.S. (Give name, date, city and number of certificate granted) Concha Marina Posada (aunt) Margot Carriles (aunt) address unknown se. NAMES, ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO ot CONNECTED IN ay BAY WITH ANY INTELLIGENCE SERVICE. SECT …”
“… Y NAME (Coopral Letters) POSADA1 Luis First Name 6 C iache t-ni-d COUNTRY 05 CITIZENSHIP 0 Voncsuola ich E 12-20-71 UNITED STATES ADDRESS (Number, Street, City, State, Zip Code) Hotel Savoy AIRLINE AND FLIGHT NO. OR VESSEL OF ARRIVAL VIASA 746 Number, Sireet, City, Provi …”
“… MORNING 14 APRIL FOR ’ LIMA. THEIR MISSION TO OBTAIN THE HOME ADDRESSES OF MARCOS PEREZ JIMENEZ AND PEDRO ESTRADA. AFTER OBTAINING THE ADDRESS CF PEREZ HIMEKEZ, CIFENCE-4 IS TO SEND A © LETTER TO HIM POINTING OUT IN GENERAL TERMS POSSIBLE DANGERS IF HE RETURNS TO VENEZUELA. © …”
“… gR aghibv-dnif : FILE, VR acrid no. € PAGE 3 CARACAS 16913 SECRET ONE OR TWO DAYS AND THEN RETURN TO CARACAS. CIFENCE-4 SAID ESTRADA ADDRESS FOR FUTURE OPERATIONAL USE AGAINST HIM.■ 4. CIFERCS-4 SAID HE WILL ES TRAVELLING AS ‘. GILBERTO OTERO VILORIA AND WILL USE A REGULAR VEN …”
“■ • 3753 . SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE sourimO awpion MITIALS seewg Total COPies © eze =e ege. j50to Gorreo egomonu SECRET (When Filled In) 2 ■31 .6 7 5 ar ©• CiSEv sv. PA at*0* whelf 8FILE, VR ‘* croy NO. © PAGE 4 CARACAS 16913 SE CRE T . (8)”
“14-00000 hud SECRET 6 April 1971 MEVORANDUM FOR: AAS/OS ATTENTION : Nr. John Roonsy SUBJECT : Revalidation of U.3. Reentry Peralta of CIFSNCE-4 and Wife REFERENCE : DIRSCTOR-120632 1. Attached herewith are Form I-143's and reentry permits for CIFENCS-4 and his wife”
“hours (0800-1700). One hour after telephonic contact has been made with Identity A, CIFENCE-4 will be picked up. in Identity C at Identity D. In order to establish bona fides, the case officer will ask of CIFENCE-4 "Are you a friend of Pedro's?". CIFENCE-4 should respond "Ye”
“SECRET TO : Director P 0. 370 . Federal Bureau of Investigation Attention: Mr. D. J. Brennan FROM : Deputy Director for Plans MICROFILMED SUBJECT : 0 James Melville HART MAY1 19/0 Orlando GARCIA Luis POSADA Doc. MICRO, SER. 1. Reference is made to the Bureau’s memora”
“… RT MIAMI FOR CARACAS 20 MARCH ETA 2200 HRS FLT 741 VIASA. INS FORMS COMPLETED AS PER REF AND SENT AIR MAIL REGISTERED TO DIRECTOR 010144 ADDRESS MORNING 20 MARCH. 2. FILE: 201-300985. GP-1 1 SECRET 1 AN M AB X IN PB— BK IS NFD II WH/3/V SECRET Lur fence 04 Jen 20 …”
“… (date and time filed) (reference number) r S EC R BT ‘. CITE DIRECTOR 018266 to • PAGE TWO 7 "I COMPLETED FORMS SHOULD BE SENT TO REF ADDRESS, 4. FILE: 201-300985 END OF MESSAGE OS/AAS JOHN ROONEY (TELECORD) C/WH/CCS atf. Sper ♦Reported that INS forms completed by CIFENCE/4 …”
“… REF: CARACAS 4665 1. (6039385) CIFENCE-4 MET 10 MARCH. INS FORMS COMPLETED dr AND SENT AIR MAIL REGISTERED TO DIRECTOR 010144 6550 ADDRESS MORNILG OF 11 MARCH. AWAITING CABLE NOTIFICATION THAT FORMS IN ORDER SO THAT CIFENCE-4 CAN RETURN CARACAS. 2. FILE: 201-300085. GP-1 SEC …”
“… 3. WH/MIAMI WILL COLLECT COMPLETED FORMS N-470 AND 9080500 I-131 AND FORWARD WITH CHECK FOR $30 AND PHOTOS TO 001400 ACCOMMODATION ADDRESS OF DIRECTOR 010144 BY REGISTERED 402 LETTER. WILL ADVISE WHEN MAILED. 4. FILE: 201-300985. GP-1 SECRET 1 Z **t to we SECRET s :”
“… 201 300985. END OF MESSAGE : *Advised WH/Miami officer available to meet with CIFENCE/4, 0H13/K . forwarded contact plan, and requested address where CIFENCE/4's complete immigration forms and check can be sent. M Jem77es EBuenriGlauwery Ciflace-# **Requested NH/Miami officer me …”
“… BER : WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND ARRANGE MEETING. * 2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD 212 -ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING Leg : CIFENCE/R’S FORMS AND CHECK. 2 3. FILE: 201-300985. bin :SECRET DES/ITD PI- WH/3 …”
“… NUMBER WHERE HE CAN BE REACHED. KERSCHEN WILL RETURN CALL AND ARRANGE MEETING. 4 2. DIRECTOR: TO AVOID POUCH TIME LAG, PLS FORWARD I .ADDRESS WHERE WE CAN MAIL REGISTERED LETTER CONTAINING -CIFENCE/Ael ’s FORMS AND CHECK. 1 : 3. SECRET FILE 220 -300985, Ptcifence '4 - …”
“14-00000 SEOAET citizen? St will be appreciated if your office could make a determination on this question as soon as possible, emphasizing to the appropriate authorities our concern for. Subject and bis operational importance to the U.S. intelligence effort. Harry J. Ar”