“September 1963. 6. OPERATIONAL INTELLIGENCE, In the period February 1963 to February 1964, AMCARBON-1 has furnished JMWAVE with operational intelligence as outlined below: a. In WAVE 4836, dated 21 February 1963, AMCARBON-1 reported that AMBEND-1 was back in Miami and was th”
“were hidden in Cuban caves. This information enabled JMWAVE to keep Headquarters informed on sensational-type articles which might be appearing relative to Soviet missiles in Cuba. id. ■In WAVE 4701, dated 20 September 1963, AMCARBON-1 gave JMWAVE his resume of the discussion”
“which minimized the publicity repercussions from a renewed press interest in the Identity 5. g. In WAVE7671, dated 16 November 1963, AMCARBON-1 reported to JMWAVE the fact that he had received a letter from Peru which contained an interesting operational lead to one Carlos M”
“… aganda play designed to embarrass the GOC. 7. PROPAGANDA OUTLET. AMCARBON-1 has been used successfully, during the period covered by this report, as a propaganda outlet, through which items of interest to KUBARK could be surfaced in the free world press. Examples of how AMCARBON-1 …”
“… TIVE INTELLIGENCE. Attempts have been made to obtain disseminable positive intelligence from AMCARBON-1 during the period covered by this report. This attempt has been generally unsuccessful, in that AMCARBON-1 does not have a great number of contacts in Latin America who would giv …”
“… ulties with the media outlets in the South Florida area. As a result of our continuing relationship with AMCARBON-1, a special activities report will be forwarded at appropriate intervals. 10. It is requested that a 201 number be assigned AMCARBON-1 and that JMWAVE be advised of th …”
“… NUMBER: 80T01357A DOCUMENT INFORMATION AGENCY ORIGINATOR: CIA FROM COS, JMWAVE TO: CHIEF, SPECIAL AFFAIRS STAFF TITLE: AMCLATTER/1, MONTHLY REPORT FOR JUNE 1963 : DATE07/19/1963 PAGES: 2 SUBJECTS: PROGRESS REPORT AMCLATTER DOCUMENT TYPE: PAPER CLASSIFICATION: SECRET RESTRICTIONS : 1B C …”
“… TRACT MICROFILM TO Chief, Special Affairs Staff INFO FROM Chief of Station, JMWAVE SUBJECT TYPIC/Ope TYPIC/Operational AMCLATTER/1; Monthly Report for June 1963 ACTION REQUIRED REFERENCES ACTION: FYI REFERENCE: UFGA-9745, 23 June 1963 I. Operational PROCESSING STURGIS 201 1. There was …”
“cruitment pitch was accepted for lack of any real reason on the part of MARTINEZ to refuse, but that (CONTINUED) Distribution: 3 C/SAS - GROEP 1 NW 65924 Docld:32395910 Page 2 I CROSS REFERENCE TO DATE TYPED DATE DISPATCHED JUL 26 1963 19 July 63 DISPATCH SYMBOL AND NUMBER CLASSI”
“ing B. Star, 12 March 1963 Article by James Buchanan in Pompano C. Beach Sun-Sentinel, 12 March 1963 1. On 19 December 1961, this Agency became aware of some aspects of the incident described in referenced reports. According to our records, this was the third overflight of this k”
“hartered from Sunny South Aircraft, Inc., Fort File Prarini D002277 NW 65924 Docld:32395953 Page 2 2 Lauderdale. SWANNER was met in Nassau by JOHNSON, RORKE, and FIORINI. This group tried to get a permit to fly to Great Exuma Island, but the permit was denied; the plane impounded”
“ed with them were not included. The policy which guided this - NVW 65924 Docld:32395953 Page 3 A 3 ( Agency during the months in question permitted a great deal of latitude in dealing with Cuban exiles and, although little or no control over their activities was demanded, the aut”
“ts. This Agency informed State that we had no information that would substantiate any of the rumors. NW 65924 Docld:32395953 Page 4 6. This Agency has checked the transcripts of CASTRO'S speeches from 14 through 31 December 1961. He made no refer- ence to having shot down two air”
“Mrs. SWANNER, Mrs. THOMPSON, and others; E. The role of Gene ASBURY and Norman GRATSKY or GRADSKY. : 7. The John MARTINO mentioned in one of the referenced articles is probably John Vincent MARTINO who was sentenced by Cuban authorities in 1959 to thirteen years in prison on the ”
“on that he was acting as a courier for the 26th of July Movement between Miami and Santiago de Cuba. 2. In late 1958, he was active in obtaining supplies for Guba and Castro at which time he was associated with Pedro DIAZ Lanz in these activities. After Castro came to power in ea”
“ious anti-Castro activities and once more was associated with Pedro DIAZ Lanz in these activities. : 3. Subject is a qualified pilot and most of his activities have revolved around the purchasing of and planning for the use of various type aircraft in anti- Castro activities. He ”
“ocld:32395996 Page 2 GROUP 1 Excluded frans automatic downgrading and declassification 00 2302 -2- ( 5. In June, 1961, subject again came to the attention of the Agency through Michael J. Malone (Vice President, Czarnikow-Rionda Corporation, New York City, a sugar and cattle rais”
“the American pilot was causing a fuss due to reported U. S. Government involvement in the activity.) 6. By late December, 1961, RORKE and FIORINI appeared to have fallen out with ROJAS and Malone reported that Pedro DIAZ Lanz (who by this time was also associated with RORKE/FIORI”
“… xcluded from astea dawagrading an decksclicatica 4 NW 65924 Docld:32395996 Page 3 i SEODET -3- ( 7. An interesting sidelight is a May, 1960 report that FIORINI had been trying to line up some University of Miami radio hams to assist him in setting up a seaborne/commo system and trainin …”
“… 1992 4 ger ojonaiononnnuaue semnseonmemmusnende imhmmnrn.inDinundin % bront FBOOOFA ‘• 0 SECURITY NFORMATOI- CONFIDENTIAL 31 - Report No: TZB-1684 Local File Note No. of Padof Two. ~” No. of Enolos Report Made Byt deerge S. Yincors/mnf Approved By: Distribution:1 . By …”
“… 0 pisa goP6 to 6% d • in an e p a w % Sta A dies. so 6.0 SECURITY INFORMATION CONFIDENTIAL ect: Delegates to Yo stival Report No: 1- in Berlin Date rmation quired: Date Acqui 1982 Evaluation: Date of 1958 Source: Local Dot eti Bourse reports as informant ha mi …”
“… ional results with the exception to a reference to the file captioned "Cuban Intelligence Activities" (SF#2350 643). An FBI New York Office report in this file dated 10 February 1960 captioned "Cuban Intelligence Activities in the United States" reflects, in substance, that NW 65924 Do …”
“… GENERAL CANTILLO, VICE PRESIDENT OF CUBAN WINE MERCHANTS ASSN, AND A MAN WHO NEVER HELD PUBLIC OFFICE. PROMISED PROVIDE ARETZ 1 MARCH FULL REPORT GOMILA'S ORGANIZATION AND RESULTS MEETING WITH RUBIO. 3. ABOVE OF OPERATIONAL INTEREST DUE: XEONI 201-7737分 A. FERNANDEZ MEMBER AMPALM RECT …”
“m 1014 16 December 1959 MEMORANDUM FOR THE RECORD SUBJECT: Meeting of Philip TOOMEY and Fabio FREYRE 1.. At the request of Chief, WHD, Mr. Toomey (known as Thompson) met Mr. Freyre at the Mayflower Hotel at 2215 hours on 15 December. 2. Mr. Freyre reported on the progress of his ”
“avana area and that fifteen Czech pilots are in Havana. Freyre is sending a man to check this story. : 6. Mr. Freyre will obtain for Mr. Pavley the photostat of a letter from the Cuban Minister of Defense authorising Katherine Taife to make contacts to purchase twenty Bavker Hunt”
“ds for the army of 1500 and the 3000 reserve reported in Camaguey as well as the 400 in Santa Clara, 8. The Freyre group in Miami vas said to number 750 under Dias Tomayo and Col. Corzo. They are planning landing spots in Cuba. In a few days a plan of the different air strips in ”
“10 A6666_____ , 104-10049-10362 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 20 October 1959 MEMORANDUM FOR THE RECORD SUBJECT: Highlights of Tape-Recorded Conversation in Miami Between Mr. William D. Pawley and an Unidentified”
“… ef, Inspection and Revier Staff Alleged indiscretions of Chief of Station, Ciudad Trujillo, Dowdniam Bey Repablis. Detroduction LeThis is a report of an inquiry inte alleged indiscretions Chief of Station, Cindad Trujille. 2. This inquiry was.onducted in Cindad Profilla beteen th dates …”
“ourse of action against U personal ton tag sounidered maripatartis toward the premi Dowdnteen rede.. To Maison Relations in the Doxinican Republie 6. Since the unsuccessful attempt to bribe BIT made by the Cadef of Dominican Republis's Intelligence Serrisse about a year spy and s”
“ously reported to the W Division by RATT in detailed dispatchse. 7. Results of Interviews with b E , Derder to determine whether or not BRETT has been indi creet-se alloyed, the following officers of the US. Enbeary la Cindad Trujille ware interviewed Francia L SPALDING, Counsell”
“-2021 [R] ITEM IS RESTRICTED 104-10051-10028 NW 65924 Docld:32343084 Page 1 ( ! EYES BILLY Arrahipli BMEMORANDUM FOR: Chief, WHD for Caba SUBJECT : Espinosa Allegations : 1. Sensitivity: Regardless of accuracy, they A. present a problam because of their having been presented to o”
“f publishing ODYOKE responsibility, as reported previously by MADH-3716, IN 33634.); AS ONLY 0003666 NW 65924 Docld:32343084 Page 2 02351 ( -2- ( ( D. should be examined together with all the other available reports so that we may (1) clarify our own objectives and wishes with re”
“e; (4) tighten up our own operational and security procedures in connection with the AMLASH group. 4 3. Preliminary Analysis: As pointed out in a preliminary analysis of the AMLASH complex, made in March 1965 when I was preparing for travel to Madrid in connection with the QUHOPS”
“ing on a meeting of the AMLASH group, including AMTHIP-1 mentioned the following significant points: (1) KUBARK was criticized for "fooling around for years" without helping and for jeopardizing the operation; (2) the group was to be prepared to denounce ODYOKE as responsible if ”
“th ESPINOSA, the problem seen by Paris is that NW 65924 Docld:32343084 Page 3 0003667 i ATEID SPAR ( "the ANLASH 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 p”
“… that the questionable decision to put Maureen in touch with the AMLASH group was made without the knowledge of STOCKWOOD.) ESPINOSA did not report any criticism of the KUSARKers at Paris but it is evident that the AMLASH group knows more about them than we might wish. What is new and o …”
“the Attorney General to investigate. | NW 65924 Docld:32343084 Page 4 : EYER CALY 0003668 (6 ? -4- ( C. Criticism of the Madrid Station Criticism of the Madrid Station by the ANLASH group is not new, AMLASH-2 and -3 were in Madrid and wanted direct contact, but the Station has ha”
“tified her as QUSHIFT-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 KUBARK at New York that AMLASH-2 had telephoned ESPINOSA to ask whether he had succeeded in contacting "the proper ”
“5412/2 matters cn a need-to-know basis. 3. In September 1961 there was a White House namecheck request on CHAYES' wife Antonia (Toni) Leigh CHAYES, nee: HANDLER., 4. In March 1962, CHAYES was granted a renewal of his liaison contact clearance with C/CA on a continuing basis”
“1 4 G6AAA______ , '104-10051-10170 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 is •f SECRET DOHB 70-1-1 CHAPTER III 15 November 1974 ANNEX B THE 201 SYSTEM Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966 1. ”
“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 to the individual, i.e., per sonal hist”
“.OI code has been opened for the - security service of a certain country a listing may be compiled of all members n 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 doss”
“… g. 201 personality assessments and evaluations. h. Copy of contract and termination papers. i. Secrecy agreement. j. Agent Duty Status Report. k. Training and evaluation. 1. SGSWIRL report. m. Newspaper clippings. n. Any information which helps provide a better understanding …”
“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 range from newspaper or magazine article”
“… (4) All document restriction notices (Form 1884). (5) The disseminated version of positive intelligence information if 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 C SECRET 70-1-1 CSHB 43-1-1 «; 4140 CHAPTER II. CLANDESTINE SERVICES HANDBOOK NO. 48-1-1 15 February 1960 ANNEX B . PERSONALITIES - 201 AND IDN NUMBERS .3.1-• ;*1. A relatively small proportion of the total number of personali ties indexed by the CS are ”
“… Chief, SASr Chief of Station, WAVE X CAN JUOCE INDEXING . FROM . Chief o Station,h sumjEor/7770 Mexico City MICROFILM - ***8h Contact Report IITAMIL-9 ): ACTION REQUIRED • REFERENCES 166 PBRUMEN/LITAMIL 9------ Fe, - Attached herewith are contact reports of meetings with LI …”
“… ryst. were explained"9.4 — ro dry ihedull: and non-o/Hdulcd; eatvey son th tons : scado *YMCIAd out the details. warning —-and sol 3. L report a ag 33. %. carate art Cuban Vigs, 0-5029 ela de Lc. 2io, 303 it co. 20 % lesvo metro 24 Jt a3t. 9z-A Me v.O3% G-AE 68 Si . s .CD. dos …”
“14-00000 Shilvan intrefneed to the E’vst Lady by (fnu) EDERTOS. d-S n (ghenitto). ..- -. (c) . 1 x : the nou Culipgl Cot alory t.:@ that 3 (tin) Oien bmasuedir 2 !zed: :5 3-nd to *:lca sin pouatde he has gone much, * there C3 ol-.m-is,: (d) APAL .alno reported that the ”
“14-00000 (c) Dterned over to B (for rotern) a handbill pub cut. pis tr the Ersee ela Normal Rural de Santa Tero. Coahuilaj. dited 10 Jide 1963, explaining that schools invitation :to Fidel Castro to act as sponsor of the 1558-1963 graduating clazs. Copy attached. (1) E tur”