“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 WIPEGASU …”
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“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 WIPEGASU …”
“1 4-00000 OPnOmal roan wor to UNITED STATES GOVERNMENT Memorandum PXBRRI TO : Col. Dietrich DATE: 24 December 1964 FROM. : OMS/REG/PRO/COV 1 SUBJECT: Ricardo Morales (t) Subject has been evaluated …”
“… lities in any form or by any party what or whosoever arising from services performed by you for said Sponsoring.. Organization under your Memorandum of Agreement signed September 1964 12/15/64 64. Sr. Ricardo MORALES Naravarrete Ricardo15Houles December 1961 Estimado Senor MORALES …”
“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 …”
“’ *4 th SECRETO 16 24septt MEMORANDUM DS ACUERDO . .PAHA: Ricardo Anibal MORALES Navarrette . E s I. Propoalto del Acuerdo 1 Este memorandum establece un nautuo entendinient …”
“… o inscrita mi beneficiario legal para recibir del Patrocinador todo pago y bene- ficios a que tengo derecho ea virtud de lbs terminos del Memorandum de Acuerdo firmado por mi en esta fecha. . .. BENEFICTARIO Nombre: MAGDA MORALES Direccion: 535 S. W. 7st apt #2. Miami, FLA ~Relacion …”
“… RETO / PEPICION DS SEOURO YoRICARDO A. MORALES NAVARRETE solicito seguro por 1a cantided de $15,000 dolares segin se especifica en el Memorandum de Acuerdo firmado por mi ea 9/24/64 Nombro:’ RICARDO ANIBAL MORALES NAVARRETE Fecha de Nacimiento:6/14/39 ;Beneficiario para,el Seguro …”
“% SECRET t No. 16 MEMORANDUM OF AGREEMENT TO: Ricardo Anibal MORALES Navarrette I. Purpose of Agreement This memorandum establishes a mutual understanding between : …”
“T SECRET REQUEST FOR INSURANCE RICARDO I $15,000 A. MORALES NAVARRET quest insurance in the amount of dollars as specified in the Memorandum of Agreement signed by me on 9/24/64 Hamet RICARDO ANIBAL MORALES NAVAARETE Date of Births 6/14/39 Beneficiary for Insurance: MAGDA MOR …”
“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. …”
“4-00000 SECRET SCD-4-1091 18 Sep 64 MEMORANDUM POR: Chief, CI/el AYrENrIC I Mr. George Ball SUDJEct I Operational Approvals . 1. The following individuals Miated by Cmibor have " cu …”
“… THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ( decs CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 1@ SiDs MEMORANDUM FOR: Mr. John Warner Chief, International Intelligence Division Office of Intelligence - Drug Enforcement Administration, ATTENTION: Mr …”
“… ision NO MMW MQVID INFO. OMV QUULFED desk Jimce CAN AIDCI IDUIG foM Chief of Station, Caracas 16 micROFUN SUBJECT 0WKSCARLET-3: New Memorandum of Oral Commitments ACTION REQUIRED: REFERENCES Forwarded herewith are three copies of the new MOC for WKSCARLET-3, effective 1 Januar …”
“… DA72: 3 January 1973 nee V.C102 ind C.ficer for or Station, Caracas s. Cruel Commitments: WKSCARLET-3 (Agent) 201-300985 bjeot Memorandum, dated 20 August 1968 ,has been amended or rainated as indicated below: ion. Effective 1 January 1973 ,Subject will be pain b 2090.00per …”
“14-00000 SECRET No. 201-300985 MEMORANDUM FOR: Chief, WB/3/V - Nancy L Davis Operational Approval is hereby granted in the case of CIFENCE/A ., for the purpose specified in your …”
“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 Directo …”
“puth. SECRET NDicild / PROVISIONAL OPERATIONAL APPROVAL petin MEMORANDUM FOR: Chief, 1WH/3/V - N. Davis 201-300985 sumjrce CIFENCE/4 REFERENCE: Your Memorandum, Dated Ic A Provisional Operational Approval …”
“… ICROFILMED SUBJECT : 0 James Melville HART MAY1 19/0 Orlando GARCIA Luis POSADA Doc. MICRO, SER. 1. Reference is made to the Bureau’s memorandum of 13 March 1970 entitled JAMES MELVILLE HART - REGISTRATION ACT - VENEZUELA. 2. Neither James Melville HART nor Orlando GARCIA has any …”
“SECRET MEMORANDUM FOR: Chief, Alien Affairs Staff Office of Security SUBJECT : Request for Double Re-Entry Permits for Luis Clemente POSADA Carriles and Wi …”
“14-00000 MEMORANDUM • THE RECORD . FROM: M. Berger, Wh/3/V■ SUBJECT# Naturalisation of CIFENCE/,’ Wife . 1. John RMney of OS/AAS informed the Desk on 19 Ja …”
“14-00000 21 November 1969 MEMORANDUM FOR: Alien Affairs Staff, Office of Security ATTENTION Mr. John Rooney' SUBJECT : Luis Clemente POSADA Carriles (201-300985) REFERENCE : …”
“iK iB g a g a m g :1 AMENDMENT OR TERMINATION MEMORANDUM OF ORAL coiMrMENTS DATE: 2 January 1969 TO : Chief, Finance Division VIA : Contract Approving Officer FROM : Chief of Station, Caracas …”
“14-00000 5 13 September 1968 MEMORANDUM FOR: CI/OPS SUBJECT ANCLEVE-15 (201-300985) 1. Subject, a Cuban now living in Caracas, Venezuela, is a Station Caracas, penetration of …”
“14-00000 SECRET 5 September 1968 MEMORANDUM FOR: CI/OA SUBJECT 1 AMCLEVE-15 (201-300985) 1. Subject, a Cuban now living in Caracas, Venezuela, is a Station Caracaspenetration of …”
“end: VAIUs v.- A A % * / ATTACHMENT TO: HICA - 15734 SECRET! MEMORANDUM OF ORAL CORMITMENTS rO t chi f. Finance Division Dntos 20 August 1968 '. 3. : . Con rnet Approving Cfficer FROK: Chief of Station, Cara …”
“14-00000 30 January 197S I MEMORANDUM FOR: Alien Affairs Officer, OPS/LSN SUBJECT : Luis Clemente POSADA Carriles 1. On 30 June 1974 Luis Clemente POSADA’s employment with …”
“… irs Office, OS S Alien SUBJECT: Luis POSADA-Carriles (A 12 419 70S)- ‘ Nieves Elina GONZALEZ De POSADA (A 12 443 942) REFERENCE: Your memorandum of request dated 17 May 1974. Reentry Permit(s) issued for subject(s) on • 31 May 1974, valid to 30 May 19 75 _, may be used for unlimi …”
“14-00000 ..ECRET 17 May 1974 MEMORANDUM FOR: Chief, Alien Affairs Staff Office of Security 201 SUBJECT : Request for New Reentry Permits for Luis . C. Posada Carriles and Niev …”
“14-00000 MEMORANDUM FOR: chief WHI 17 April 1974 ATTENTION Edward A. Cahill SUBJECT S LETTER ADDRESS ACTIONS # 590 9G6 1. With reference to your verbal re …”
“… ARACAS 8438) CLASSIFICATION: CONFIDENTIAL SUBJECT: GOV CHARGES "CUBANA AIRLINER: DEFENDANTS WITH MILITARY CRIMES FROM AMENBASSY CARACAS MEMORANDUM OF CONVERSATION DATE: 9 MARCH 1977 SUBJECT: ORLANDO BOSCH AND THE LETELIER ASSASSINATION CLASSIFICATION: CONFIDENTIAL/NOFORN i \ A”
“E3o 17 December 1976 MEMORANDUM FOR THE RECORD Fill LKSarcat-3 A* a result of the request in CARACAS 31137, a check of I&NS records revealed the following regarding U.S. …”
“… ns SUBJECT : Inforustion Regarding Anti-Castro Figures Possibly Involved in Neutrality Or Other Violations of Federal Law RERERENCE - : Memorandum from Director, FBI, to ; Director, CIA, Dated 26 November 1976, Srie Subject: ; .... The referenced nemorandum requested complete CIA …”
“14-00000 S I: C R E T S. Agency traces on additional persons mentioned ■ in the 20 November 1976 FBI memorandum to the Agency will follow separately. 1 %”
“… office, Ester-son) A / Raymond A. Warren, Chief, Latin America Division, x7763 SusJECT or MESSAGE - 9’8 2 Data for Inclusion in Draft Memorandum to Secretary of State Cag: IFICATION CONTLS NUVEER or PACES SECRET two LOIro Batt to ETENS’CY ROOM NUMBER Dept of State Mr. Francis De …”
“)0000 ox-vdyo I A 20 October 1976 SUBJECT: Data for Inclusion in Draft Memorandum To Secretary of State REFERENCE: LDX-0714, 19 October 1976• 1. In response to the queries posed in the Reference, there follows below …”
“… 00 France DETArr A-dlankt-ikliteli 5cird %,". : is ‘co Y. . .. / 20 October 1976 INR/DOC/CPS SUBJECT: Data for Inclusion in Draft Memorandum To Secretary of State - REFERENCE: LDX-0714, 19 October 1976 1. In response to the queries posed in the Reference, there follows below …”
“… t for his services on this operation. Also, headquarters was working out the details of a Congo assignment. An 11 January 1961 headquarters memorandum, which refers to T/A^{\prime}s dated 21 December 1960, states that the referenced amounts were given to QJWIN by the Chief of Station, Luxe …”
“… the senior Agency official who had begun to become active in February 1962 in the assassination plot against Castro. An undated (EYES ONLY) memorandum from the Deputy Director (Plans) refers to a 19 February 1962 memorandum and authorizes the retention of the services of QJWIN in activitie …”
“… ille that headquarters is working out the details of a Congo assignment for QJWIN. The same officer was the originator of a 31 January 1961 memorandum dealing with payments to QJWIN. In the second instance, a 17 December 1960 cable from Leopoldville deals with the activities of a newly rec …”
“14-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL / MEMORANDUM FOR: Chief. N werg WH/SA/IOS - W. ULLERY 1201-234658 1 — PICO Ramon, Reinaldo REFERENCE: Your Memorandum, Date: 2 June 1964 A Provis …”
“1 4-00000 rot*wares•• -4 30 September 1969 MEMORANDUM FOR: CI/OA VIA: WH/COG WH/3/V SUBJECT: AMICE/31 (201-284658) 1. It is requested that responsibility for AMICE/31 be transferred fr …”
“4-00000 1 SECRET No. MEMORANDUM FOR: Chief. Operational Approval is hereby gransed in the case of. ., for the purpose specified in your request dated. $ / This …”
“14-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief. DUDER WB/C/RR/OA - W. Ullery 201- 28658 17% SURIfCT AMICE/31 REFERENCE: Your Memorandum, Date I f crm WESWa-hMfhie …”
“14-00000 i CEPTET W.L..I 16 February 1965 MEMORANDUM FOR: Chief, CI/OA SUBJECT. : AMICE/31 201-284658 Attached herewith are two copies of Subject's PRQ Part I and one copy of a PRQ Part …”
“1 4-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL / MEMORANDUM FOR: Chief, A ur’a WII/SA/IOS - W. Ullery 201 - 284658 500 Jtcr LPICO Ramon, Reinaldo REFERENCE: Your Mezorand im. Dated j 22 January …”
“14-00000 OCODET OLUNL. 22 January 1965 MEMORANDUM FOR: Chief, CI/OA SUBJECT: Reinaldo PICO Ramon 201-284658 C-85445 Please reinstate Subject's POA for 60 days. A PRQ Part I and II was …”
“1 4-00000 1 4 1 SECRET CANCELLATION TO DIVISION / DATE ------ 15 January 1965_ jo MEMORANDUM FOR; CHIFF, -S/sa/zes ^daauaiu^isajai^^ ATTENTION: Wendell Ullery The file on- PICC Ramon, Reinaldo- is cancelled and closed in CI/ A …”
“14-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chier, semnes WH/l/c C-85445 7 SUBJECT Attn: Joseph Piccolo __ -Reinalde PICO Ramon______ REFERENCE: Your Memorandum, Dated A …”
“1 4-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief, WH/L/Cuba • uust • Attn: Joseph Piccolo C-65445 SUBJECT Reinaldo PICO Ramon REFERENCE: Your Memorandum, Dated 21 Septem …”
“14-00000 % *a 26 September 1956 ware exhowwossiveriai ties ,40 MEMORANDUM TO: CI/OA ATTENT ION : Mr. Drew Kohler FRCM : WB/4/Ops Support SUBJECT I Reinaldo PICO y Ramon / C-85445 1. The following is the birth …”