“… ETERMINATION OF "PRESUMED" INTEREST AND TO LEAN TOWARDS THAT PF SUMPTION WHEREVER THERE IS ANY DOUBT %. FILE: 100-002-090- ATTACHMENT - FBI LETTER, AS STATED ABOVE - H/U E2 IMPDET-H DIST: 1 - FR/REG W/ATT J - FR/COPS N/ATT 1 - 100-002-090 < • ft -1 . 1 DATE: Coo-unt …”
“… ts embassy in Ottawa in November 1961 when the Trujillo family’s attempt to regain power EROS failed. The New York field office, of the FBI”
“1 titeer.s ' / tte GrA BP, Pn oni- 2 *0 7 * SLURZi-ZigO ERLS The FBI report of its interviews of Ortiz, the SIM investigator, Andelts .gives an excellent account of why the plot fell apart after the assas …”
“… COFT CLOwsL! F the Tw.l with the plotters in the Dominican ts Republic to Ambassador Farland. They ’ e describe him as a former FBI employee rm o p -o i*tc s iu ta th s a 4 9 d -3 49 • nt a who considered himself quite a clandestine ce operator. Esterline, wh …”
“… ervice (SIM) as early as 3 June from its in ce n te r interrogations of the captured assassins. The following summary is drawn from the FBI's report of its interviews of Ortiz, the SIM officer who headed the investigation of the”
“following are excerpts from the FBI’s report of its interviews with Ortiz, the SIM investigator. «. . . after Pastoriza left General Juan Tomas Diaz composed a telegram add …”
“Estrella replied that ‘Wimpy’ was aware of the purpose. Estrella further related that ‘Wimpy’ works for the FBI, the State Department, or some other agency of the U.S. Government. ."Estrella was asked to explain how he knew ‘Wimpy’ was connected w …”
“… he assassination by de la Maza, but we have no evidence that itwwas actually used in the shooting. Ortiz, the SE4 investigator, told the FBI that the assassins who were apprehended and interrogated spoke only of the firing of a sawed-off shotgun, revolvers, and pistols. e. W …”
“… SSISTED FRENTE REVOLUCIONARIO DEMOCRATICO (FRD} WHICH HAD RECRUITED HIM. IN 1963 ON ALPIZAR REPORTED PLANS TO BOMB CUBAN OIL REFINERY TO FBI AND CUSTOMS. A A IN 1972 HE REPORTEDLY OWNER OF MIAMI AIR LEASING CORP.• 2. BOTH PIEDRA AND ALPIZAR PEREZ ARE SUBJECTS OF EXTENSIVE FBI …”
“… t Agency (if so. 49 investigative information, The dissemination of any Office of Securitywith CI/RiA and the Office 15 ! including FBI reports, must be coordinated‘ F CB of Security 5. Comments: ’ W a lS -t/tX ATTACHED FOLDER FROM CI/F&A/C3 DO HOT REMOVE THE 272 …”
“14-00000 SECRET DATE CASE NO.201 INSTRUCTION SHEET 28 SEP 1964 101080 SET UP EXPEDITE DATE EXPEDITE FBI DATE FOR POA INDICES INDICES SET 2p COVERT NAME AREA ? SPECIAL Fce GA INQUIRY CHECK USE ISSUE OPERATIONAL APPROVAL REQUEST GREEN L …”
“… REVIEW OF SECURITY OFF. REPORT AT Ci/oa RI TRACES REVIEW OF SEC. OFF. CONCURRENCE uawo At CI/os OPERATIONAL AND DIVISION TRACES REVIEW OF FBI REPORT AT Ct^OA RESULTS OF TECHNICAL INTERROGATION REVIEW OF ATTACHED REFERENCE GREEN LIST OTHERS (See Remarka),o CX NOTICE: seceno T …”
“14-00000 SECRET DATE CASE NO. 251- SET UP INSTRUCTION SHEET EXPEDITE DATE 31 JUL 1964 EUPEDITE FBI 101 080 DATE FOR POA INDICES INDICES SET UP, COVERT NAME AREA SPECIAL FOR 0A INQUIRY CHECK USE Th 17July ISSUE OPERATIONAL APP …”
“… ese frontier, but, succumbed to pressure in Peking. (State Dept. Incoming Telegram No. 513 dated 10 September 1957 from Moscow.) 2. The FBI in answer to a file check request, from the State Department regarding some of the individuals that attended the Moscow Youth Festival, r …”
“SECRET 30 American Student in China H C.IT-USA Gifbis Florence MESCOLI, Sandra File Check Results Residence - Los Angeles. Photo Attached Maroli,fistindno f inQuisle, the2.Youth in inEuropeshe ofta Marion1953,andamtheThopravelingto China, attending /, NA Dana-A A- ”
“… ist Party functionaries and have appeared before numerous pro- f Communist and Communist-front groups (ONHW-4402, 20 February 1956 rious FBI reports.) .% ^Etareimages MARGARET SEEGER 12/13/55 SEEGER, Peggy (Margaret) — SECRET 4.10”
“… s refusal to give up his passport to the Chinese was not a trick. (State Dept. Telegram No. 513 dated 10 Sept 57, from Moscow) tr3. The FBI in answer to a file-check request, from the State Depart- ment regarding some of the individuals that attended the Moscow Youth Festival, …”
“… e would talk to "Chen Guevara about how the revolution had gotten off the track. -end- C-O-N-F-I-D-E-N-T-I-A-L STATE |ARMY NAVY. IAIR |FBI AEC GNS, iNFORMATION RI ORT NFO HIBI OR ■ NOFORN NO DISSEM ABROAD LIMITED : LIMITED: Dissemination limited to full-time employees Of CIA, …”
“… , external projects or reserve personnel on short term active duty excepting individuals who are normally full-time employees of CIA, AEC. FBI; State or Defense) unless the written permission of the originating office has been obtained”
“… REPO INFORMATION REPORT ? Cnsj NOFORN . NO DISSEM ABROAD LIMITED LIMITED: Dissemination limited to full-ti se employees of CIA. AEC and FBI:and, within State and Defense, go the intelligence components other offices producing NIS elements and higher e hions with their immediate …”
“… wever, this is only enough to operate four days. 5 S> 4 a45 3 2 C-O-N-F-I-D-E-N-T-I-A-L 1 9 SEP 1960 3 2 1 1 state ARMY INAVY AIR ;FBI AEC INFORMATION REPORT INFORMATION°REPORT NOFORN NO DISSEM ABROAD" LIMITED :; LIMITED: Dissemination limited to full-time employees of C …”
“… s a long 4. 13 range project and takes a lot of time and money. 3 2 2 1 C-O-N-F-I-D-E-N-T-I-A-L etc 1960 1 i |STATE % ARMY INAVY IAIH . |FBI AEC INFORMATIO REPORT TATIONREPORT NOFORN * NO DISSEM ABROAD LIMITED 4 LIMITED: Dissemination limited to full-time employees of CIA, AEC …”
“… e disseminated to consultants, •% ternal projects or: active duty (excepting individuals who are normally full-time employees of CIA, AEC, FBI, State or Defense) unless the • reserve personnel on short term active written permission of the originating office has been obtained thr …”
“… EPORT NOFORN Nyvemnorusu NO DISSEM ABROAD . ....UMITED- N A S I® Limited: Dissemination limited to full-time employees of CIA, AEC and FBI: and, oithin State and Defense, to the intelligence components oens, - offices producing NIS elements, and higher echions with their immed …”
“… ISION TRACES/ EXTEND POA FOR DAYS UNTIL REQUEST FIELD TRACES REINSTATE POA FOR DAYS UNTIL REQUEST PRO 1 PRO II CHECK FOR S.O. INDICES FBI INDICES REQUEST ADDITIONAL BIOGRAPHIC DATA 6/ PRO II FORMED ATTACHMENT\TO -DIVISION REQUEST aGRE£N LIST" 1 on2gial FORWARD AT KGUNENT …”
“… FOR DAYS UNTIL REQUEST FIELD TRACES copy y SO.semo REINSTATE POA FOR DAYS UNTIL REQUEST PRO 1 PRO 11 (WHITI/Me CHECK FOR S.O. INDICES FBI INDICES REQUEST ADDITIONAL BIOGRAPHIC DATA U FCPWA C REQUEST "GREEN LIST* 1 FORWARD ATTACHMENT TO SECURITY OFFICE REQUEST RESULTS ST …”
“… PCSA requested by C-25507 15 March 1957. SUBJECT : no. #112569 RASA A 1. TYPE or REQUEST 2. METHOD OF HANDLING 0a_ xesa 4. noureug FBI CHECK REQUESTED 3. INDICES RESULTS REQUESTED sy By (Date) 9. AREA OF SUBJECT’S ASSIGNMENT (WH/III/Cuba) 6. USE Of SUBJECT see remark …”
“… check was conducted on Subject with results as indicated below: AGENCY RETURN DATE G-2- 8/28 ONI —NR -27 STATE 8/24 (less Passport) FBI NIC 8/27 CSC HCUA OSI € PASSPORT SA 9/21- I&N Lin pent • the Security omee pur- 80 teturned when it has served tts and "3 . exist …”
“14-000Q00 r’ ^ a - r Fill V % 70 ‘ »P7e " * , 3 3. A- # 3 . 1 r Y t X FBI V 2, NT •1 ” 7 .% % ”? A. I $ — 4 sp * ** east st ir 1tagK % . — 7, ii 3 %N *w ,, A ..... T it ton: %A • Jtm, …”
“… an 4 Jose from June, 1959, to November, 1949, used to process HUMANKIND material. Abandoned when it was learned the room was called the "FBI office upstairs" by other resi- dents of the building.‘ € b. An apartment in Bella Vista from”
“… ROLLED DISSEM/ NO DISSEM ABROAD/BACKGROUND USE ONLY STATE DIA ARMY NAVY AIR NSA XXXcas (For Field Distribution see final paragraph) DCS FBI 2 / I N F-OIRM:A T4 ONAR E P ORTYt INFORM A T1 O N= R EPORT. WHC/RR SE WH/SAO 5 E/IB/R 1 OTTAWA-5480 WHC/OPS 2 WHC/JMCOBRA 1 E/MADR 1 ( …”
“14-00000 O FBI DOCUMENT DATE: 12 OCTOBER 1971 CLASSIFICATION: NONE GIVEN SUBJECT: NOEL SAIAS SANTOS FBI FILE NO: 105-7548 (MIAMI) fhoe sens8”
“14-00000 FBI DOCUMENTS DATE: 6 MAY 1971 CLASSIFICATION: CONFIDENTIAL SUBJECT: CUBAN INTELLIGENCE ACTIVITIES FBI FILE NO: NONE GIVEN (NEWARK) DATE: …”
“14-00000 I ** 1 FBI DOCUMENT DATE: 18 JANUARY 1971 CLASSIFICATION: CONFIDENTIAL SUBJECT: ENRIQUE MUNEZ ALVAREZ FBI FILE NO: NONE GIVEN (SAN JUAN) ntand”
“1 FBI DOCUMM EN DATE: 25 SEPTEMBER 1968 CLASSIFICATION: NONE GIVEN SUBJECT: RAFAEL RAMON NUGUET DEL VALAS FBI FILE NO: 105-10798 (MIAMI) 58 …”
“14-000( FBI DOCUMENT DATE: 4 MARCH 1966 CLASSIFICATION: SECRET FBI FILE NO: NONE GIVEN (WASH., D.C.) SUBJECT: EDOY GUTIERREZ MENOYO wo met”
“FBI DOCUMENTS DATE: 28 MAY 1965 CLASSIFICATION: NONE GIVEN SUBJECT: ELOY GUTIERREZ MENOYO' FBI FILE NO: NONE GIVEN (SAN ANTONIO) DATE: 19 MAY 1 …”
“… as courier for II-Front; AMOT report of 11 April 1963 included Subject on list of those presented with prevention of departure notices by FBI; CSCI-3/ 772,476 describes subject as”
“… 8,712, HKH-1754 of 24 November 1958; C0-A-3/180,639 of 7 March 1961 and CSCI-3/764,579 typed 22 March 1961; DBA-32298 of 18 January 1963; FBI-105-6243 of 15 April 1963; UFG-04958 of 14 April 1964; VEGA 07467 of 30 January 1963; WAVE 03604 of 23 January 1983; UFGA 05173 of 9 Augu …”
“… k with s/1, Rodigast pursued the natter the allegations made various lines in the past to the effect that s/1 is or was a "CIA agent" or "FBI agent". SA explained the situation as follows: a. s/1 was schoolmate of William Gardner Smith, and ... ___ with Smith’s encouragement ca …”
“FBIdoe. 24 May 65 (Wash.) Re: Richard Thomas no Bufile Gwen Gibson "see 02”
“… ally reasonable and real understanding of many of the forces at work. GIBSON tends to condemn individuals - he spares no sympathy for the FBI, under standably — but he does not appear to condemn the United States as a whole, nor even the United States Government as a whole. At …”
“On two occasions the FBI came to ne asking for information about Williams, and I damn sure wasn't going to give any, **xemixalk of what I knew. We had tried to ge …”
“Havana, where he is now. On two occasions the FBI came to ne asking for information about Williams, and I damn sure wasn't going to give any, **x*mkinll of what I knew. 'e had tried to ge …”
“4-00000 The FBI was in no mood- we could probably have arranged sonH*** something werent that is that he was a fugitive, if the Federal thing ****** goin …”
“14-00000 0 ay 77 FBI(x-ny) 10 Aug.67. 7 FBI doe 8 Aug. 67(Wash) Re: Richard Gibson Bufele : (15) 105-93072”
“… ________ but subject doubtless suspects CIA interest.____________ E. INDICATE ANY LIMITATIONS CN COVERAGE IN THE INVESTIGATION OF SUBJECT. FBI • All info from them has been received and reviewed. F. SUGGEST "COVER PRETEXT" TO BE USED I * CONDUCTING PERSONAL INVESTIGATION OF SUBJ …”
“… -15592 DBB-15591 malstract asof 54 July 1965- CSCI-316/02909-65 28 July 1965 This replyttoresult is res. ofT. check cher‘ ofarrest FBI files. investigativenesfiusmet . a umit ’ed to u re ord- r. .1 1.113 CS Ou.-/ 1 Exite " 201-306052 CONFIDENTIAL 100-2-18 5 { BE i …”
“… INTERNATIONAL ORGANIZATIONS • Report of: Special Agent JOSEPH HOLIDAY 3 Date and Place: Albany, New York, juiy 16, 1957. / PROPERTY FBI This report is loaded to you tqr the FBI, and neither it nor its contents are to be distributed a outside the agency to which loaned. …”
“14-00000 | 23 Mar: FBI dr. 67 (Wash) Re: Richard Thomas Gibson no Rufile given &-347”