“ESTRICTED 104-10095-10416 NW 65924 Docld:32354836 Page 1 SECRET 25 MAR 197 MEMORANDUM FOR THE RECORD SUBJECT: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1.”
“is recommended that information furnished by him not be released to INS. 3 1 Bureau (92-2839) (RM) - Philadelphia (92-441) 229722-2832-714. FTHAJS (4) Autely (Icedra) REC- MAY: 25 1964 28 Sent M Per Special Agent in Marge 84 JUN 10니 19ecial NW 65994 Docld:32565070 Page 1”
“ECT. PRIORITY OPERATIONAL IMMEDIATE INITIALS INITIALS OUT 73218 CITE DIR 28604 200 03 RIEYNOLDS WHOM IN TELEPHONE CONVERSATION 7 MAY WITH REYNOLDS WHOM HE KNOWS AS "ROGERS", TONY VARONA SAID HIS NEPHEW AND NEPHEW'S WIFE ARE DUE APPEAR MORNING 9 MAY AT IMMIGRATION FOR DEPORTATION ”
“n4-00000 % SEUdET 58/23/10 25 JU17.10 -2011 MECHAITII FOR i Chief, CDC. ATTENTOH i Jorry Pochron (/50G 2.. SUBJECT 1 Biographical Information Necessary for Possible Rosettlenoit of SR/DOB Redsox Agent David TZTAIDHVILI (T). 1. On 21 July 19 0, SP/DCB Cas Officer”
“1 4-00000 POUTING AND/OR INITIALS .SCEN ov • ME SAGE roma . • • 4 • TOTAL COPTS . ___ A. 1 noi 2 NITI SECRET 1 in 4 • , ATE: ABLE SECRETARIAT DISSEMINATION INDEX NO INDEX RETURN TO BRANCH PIL 410 PER .• — File IN cs file NO. ONF: ko siLE, v. toleseificetion) (olit”
“14-00000 22 .In the event after full.consideration, it is still deemed essential that he remainin this country during the interim period, it is suggested that the Director of Security be provided with a de- . tailed memorandum of justification. FOR THE DIRECTOR OF SECURIT”
“13-00000 5 209 10 17 1 DO SEARCHING FOR THIS FILE IN INTELLIGENCE BRITISH AND BRITIS POLICE BRITISH IMMIGRATION, THE TRUTH AND I To PRESIDENT JIMMYASK AND SENATOR DANIEL R. INOUYE CHA AND 21.S. SENATE SELECT COMMITTEE ON IN LII GENCE I, ENCLOSE You HIS COPY LET”
“investigation, wherein the mailing address of Richard C. Nagell is reported. 501 frh-7 v^ov#A ; yoe / or ermcenTA - mmairAy i5. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT :_____ * 6. SIGNATURE OF SPECIAL AGENT • CAPISTRANO PABON-IRIZARRY,108th-MICp(I-SIB) HITS01230S NW 8”
“14-00000 Mr S8A CE fORm ROUTING AD/on INITIALS • SEEN BY TOTAL COPMs: ! to: 2 mis SECRET 1 , m 4 a ATE: Amie SECRETARIAT DISSEMINATION INDEX NO INDEX RETURN TO ------ _ no BRANCH JFIL NID / PER rice IM CO FILE NO. ONF: k o riLe. vn. -9091________ igient.. ctomesi”
“14-00000 TOTAL COPIES: 8 -ORG: 12 a unm SECRET j 7 an. ' ' DATE: 14 CABLE SECRETARIAT DISSEMINATION . - ENDIX ,- JNO NOEX RETURN TO _____ - snAnci IFILE RID BY PER •___ FL u< cknu NO. 4(-o % CONR N os.vi-3-1 • Prh i6 - ' A 0l (oleseification) (etite) tolce).i ‘”
“aoirtM8R"= Polis DESTINATION be. n.1 besecion Sb 9/1 Sbh Cansslace■Crneral, .& Dofo Other agancius Ere renessied t ternlah erg derogatory subversive Information regarding this alien to the F. B. I. Deputy Associate Commissioner i “' 86* PR Travel Control 9vAm i’ll inz”
“14-00000 5 RI ESG DE ESE 134 24/15162 1 15564 R2415peZ ZEA DT XXXIX ZEA ZERO SIX FOUR NYOR 07475 13 - 3ECAET TOTO 2415pez 1H 8 NYOR CITE VA 61404 :—ROM ALIEN BRANCH (SIVESS) net CS.14 PF116139 SUBJECT CASE 41619 JARO SLAV KREMEL/ S__ - --------------------”
“etition for naturalization unless a private bill were introduced to waive the residence requirement. 4. It is believed that a review of subject's file at the Department of State would not reveal any information which would change subject's status. FOR THE DIRECTOR OF SECURITY: 90”
“advantage of his agency contacts in an inappropriate manner to the potential embarrassment of the San Salvador Station, be would, accordingly, appreciate that this be given due consideration in your assessment of the advantage of your continued contact with him. David L. Sm”
“dur of status 21 REF DESTINATION 9. USA above Other agencies are requested to furnish any derogatory subversive information regarding this alien to the F.B.I.1 PR DW C: CIA 2/2 10 12 10 Deputy Associate Commissioner Travel Control BEF %Conn $69 • CHEv. $*7. file in”
“customs OFFICIALS, IT WAS -28 CEMGFIED THAT U.S. NAVAL INTELLIGENCE SERVICE IN ROTA- SPAIN WILL SERVE SONLY AS AN ALTERNATE COMMUNICATION LINK FOR SUBJECT TO USE XN. THE EVENT OF AN EMERGENCY rZ9*t*R- THIS AGENCY WOULD CONTINUE TO HANDLE SUBJECT CASE IN SPAIN AS HAS BEEN RE”
“14-00000 ,In the event after full consideration, it is still deemed essential .' that he remain in this country diring the interim period, it is w suggested that the Director of Security be provided with a de-vapo Did tailed memorandum of justification. FOR TH DIRECTOR OF S”
“- PERSON let NOTmED SECRET_____ 1 @noup I $ are (When Filled In) .swoe2 6 ADVINCE coov Korreo REPRODUCTION or TeIS corv PRORBITED 9 ? WOES: vts INo 4 0 1;:l 120 Campy 10 Co P.s No. RREP TO ERLE NO. ----------------- . ion 13 - 42 PM 70 Jnarunu ro • e»mM ov. PER 061 s”
“CONTACT PLAN FOR UKSCARLET-3 IN ROME. ASKED IF THE U.S. CITIZEN AVID WHETHER HE SPEAKS ENGLISH. NOTE: HE IS CUBAN-BORN AND HAS S D SPEAKS ENGLISH.} hiWilliams Sinclair(E Cecoon)Pritt VENEZUELAN CITIZENSHIP AS WELL AS U.S. RESIDENT ALIEN STATUS CS COPY 73 300985 3 a 1. C ”
“HAIR. PLS NOTE THAT WE TO LIAISON CONTACTS SINCE HE REPORTEDLY U.S. CITIZEN. y 50 FIVE FEET EIGHT INCHES TAEL: ISO POUNDS: BROUN EYES: BUSHY DARK BROUN CANNOT PASS DEROGATORY INFO. ON OTERO RR 3. SHOULD THE LIAISON CONTACT ESTABLISH ROLANDO OTERO HERNANDEZ DATE: 22 MARCH 19”
“13-00000 hii J, DO SEARCHING FOR THIS FILE POLICE BRITISH INTELLIGENCE AND IMMiGRATION, TASKING YOUR EMBASS AND i ASK TO PRESIDENT JIMMY C GENCE I ENCLOSE HIS COPY LETTER To. Sways wile BN Ann ALSO I ENCLOSE You copy LETTER ON FEBRUARY 17, YOUR JUSTICE MY INCOMING ”
“AMBIDDY/R is having someone pick up the letters. Case Officer will attempt to obtain these letters and review them. Subject claims he did not hand carry them to the U.S., as he thought our officials would seize them). Galso % 421BR”
“d there was no communication from Subject notifying us of his change of address and/or phone number. 3. The HSCA considers their interview with Subject to be extremely important and your assistance in locating the where- abouts of Subject through your Miami office on a priority b”
“13-00000 to) ] Department of State a Cable Secretariat Dissem By PER #. TOTAL COPIES: TELEGRAM FILE, RF, \ / SECRET PAGE 02 MADRID 01429 181241Z WOULD BLOW UP. ALSO ASSERTED DEPT HAD BROKEN PROMISE LOCATE WIFE AND CHILDREN, REPEATED THAT CHILDREN ONLY THING IN WORL”
“4-00000 . E SECRETARIAT DISSEMINATION CLpai-iE MSSSAuS :1 cutis a/es Mi?i-LS-S82w Dv 1 such Isl. Is: % .ri. 4 cE coov Sortro lacespoztrics or e 2e settia • 131 iSri □ vies LAvo > C CLasiPY TO ci F No. IS0 AT: DACZ TO CS F.€ NO. _ 02 4. OY 12 FtRlD RETURN to ona”
“OUTGOING —esAGE.- SIGNAL CENTER use ONLY 4--: set co ace roe vee uao oi OMF 0 CLASS: AON Q 0 0 0 □ 0 as 3 SECRET message rancune WIDiCAton pars-nudenoun ene uessact Age RENce myssa 0 woen” DISSEM BY: . CONF: mro: nix O so most <slnt 0 nevunn to nit ■ - 0 wees 0 ae”
“FACILITATE PROLONGED STAY IN U.S. 6, A80VVE IS FYI AS W-1 MAY ATTEMPT HIGH LEVEL AGENCY CONTACT NEXT TIME HE IS IN HEADQUARTERS AREA. 7. FILE: 201-0740049, E2. ImPDET. •• SECRET”
“14-00000 SECRET VLVALI - 2 - b. Anticipated address in the United States: Airport International llotel, Miami Inter- national Airport, Minmi, Florida. 4. The above requirements are being coordinated with .the Chiof, Alien Affaire Staff, Office of Security, who will be”
“H-e LVA/1 4. This Office has no information on the above-mentioned individuals. 5. The information contained herein has been passed to your representative in Mexico City and may not receive further dissemination by your Bureau without prior approval of this Office.• CSCI-316/0”
“VISA (WIFE MARCOS DIAZ)... RETURN TO CIA Background Use Only Do Not Reproduce OS/ALIEN AFFAIRS WH/3/ MR. PENNINGTON (BY PHONE)14 P. OBERST (BY PHONE) WH/3/CARIB R FO-1389 a SECRET REPRODUCTION BY OTHER HAN FICE BUCPuttй Lupy No. K NW 65987 Docld:32406765 Page 1 7/BR”
“France* POA obtained. CA requested. CI/04 No. C-73532 5. The Security Office has been contacted regarding Security Officer escort for the flight.w"1:-- 6. Since the agents will be arriving in the United States illegally, provisions will be made for their supervision by a staf”
“procedure will apply. 4. It was agreed that CI/CA would take no further processing action at this time based on the above information. However, as in similar cases, CI/OA will forward to the desk such information made available to EdwardP. Brown it which might aid the Stati”
“in accepting CIA Contact Identification Credential No.1716 Miguel P. Cosco (Signature of Recipient) NOTE: This form will be executed immediately and forwarded to the Central Intelligence Agency, Attention: Director of Security. NW 65924 Docla:32362550-P”
“14-00000 inet: YES CLassiev TO FILE no. Omo CLASSIFIED MESSAGE B TOTAL COPIts cedp, 1- x-nze ro FILE No. FILE BicO PT. TO amaNCH SECRET ere we setear FEPPOCUCTION: PROHIBITED DESTROY SIG. PERSON usi: NOTIFIED 2 6 FROM Dissan Blzy 3 4 7 & ACTION INFO W:, V”
“01-00000 A36 DATE: :2.:Z FILE: hrs DE-URED / ROUTINE ■OFCRATIONAL IN.ALS: TO _A120177 352- INFO CITE BAU2‘12s- NOR ZRSNIC SUREER REM WAVE 4DSCCIN 3535)0 1• SSAGE FROM AN 38/1 DTS 17 NOV WHICH STATED FOLL: Al. 15 NOV SA A/1 CONTACT ED CHRASSY. TALKED WITH JORR”
“4-00000 • ESTROY RETURN TO BRANCH FILE RID MESSAGE FORM TOTAL COPIES: XXXXXXXXXXXXXXXXXXXXXX ROUTING onig: moex 1 5 UNIT 1. EXT : :DATE: NO moEx SECRET FILE IN cs FILE NO. are 31 2 6 7 A 53 8 Dec 14 8 56 AM 63 2 TO 1 PAGE TWO , ‘ 94 > FROM: DIRECTOR CON”
“T: Telephone Conversation with Mitchell her bell 1 RETURN TO CA Background Use Only Do Not Reproduce 1. Subject phoned from Miami at 1550 20 July. He reported that Batista is going to try again to come to the United States illegally. cnOlli's son.colmanit pasien, wie dilewati 2. ”
“-00000 CIS HOPKINS:cb 11 Geacrronst. Qrrts e— rouihen 2o- wh- o € « ua N DY WII/CCG/OS AECRET --*07 :.63wk. 6s19ly172 -1 2. 1e Rett secRUTARIAr DISSEMINATION. INDEx2 NO INTEX A I RETURN TO —brexficu ] File no 331 Per _*. • File mN cs File no: __ : ONF: Wel8 6”
“T 104-10180-10147 ; SCR ACCATIONAL INTERESTS SS MORIES OR INTERES Fishing- plar casting. SECTICE XIV GENERAL NOILATE BHE THER SUBJECT'S LANGUAGE ADS AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE CF & COUNTRY OR REGION OTHER THAN MIS ELPLAIN. Subject was born in”
“from the Immigration Service before a reply is made by this Office the WH Division will be contacted 6. It was again emphasized to Mr. Reynolds, however, that in the event it is decided to surface Marcos DIAZ Lanz, this Office should be promptly advised before the actual surfacin”
“1 clASir 2 C NISAGE SEERS KOUUNs —2, 2; isi % TO s DIRECTOR 31 161 MOM. MANAGUA 201 YOB IFT SS SB ACTION: DC/WII/SA 3 zes PECS AR INFO 1 DDP, C/WH, VR BOB CI uT LCS BP Ci 1 ST9 NS S E.C R E T 22 1625Z . 201 DIR INROWAVE CITE MANA 4906 2286IN88913 Woetryic AMW”
“ENTER STATION NAME. INAPPROPRIATE SPACE REMARKS- TSNTRS9 GN I F BRA OFFICE OF SECURITY ACTION." 1 - OS INDICES RESULTS Jouer interest Valid ux up 2 Fel CHECK RESuT (DATE) nlnce 3.2. .CHECKS WERE CONDUCTED AT THE INDI CATED AGENCIES W1TH.NEGATIVE RESULTS DOOCf t. MNT”
“INOENI O YES CLASSIFY to PILE 40. NO CL JIFIED MESSAGE TOTAL comirs 37 v-REF TO FILE no. SECRET RFPRODICT ran PROHIBITED TCT FILE nic •CT. to BRANCH DesrOYI SIG. PresOn-unI NOTIFIED 2 LSSM. Mt 34 40- #1 SY wifeoc-8 ADVANCE COPY UNIV TIME ACTION @ RID COPY nore”
“YEARS FOR HIS LIFE, SENT HIS SON TO NYC FEW WEEKS AGO FOR MEDICAL 21 APR 67 Fan Mise cancKUP WITH INSTRUCTIONS REMAIN IN U.S. 8,, SOURCE ABOVE INTO NOT AVAILABLE FOR FURTHER QUESTIONING nzoR 24 APRIL, BS PASSING INTO T0 UR, OSBORNE OF STATE DEPT. 357028 * ACOS 0’ 1g S8ADOR”
“SECRET SECTION 1111 AJDCATiteA <• EPESTS DICATE R RIECT’S woearES ce INTEREST re sepe TS. M.SIC. ETC- Subject is interested in Aosic, literature, and art. SECTICE XI* GBER - IBICatE MaET+En SUBJECT’S LAA GUAGE ABILITIES sad owge C+LeAC TERISTICS, sat SDCN as WE CDitS P isS”
“14-00000 124 18. OPERATIONAL STEPS TO BE CARRIED OUT IN NEXT YEAR: IThe Station is reviewing all of Subject’s known contacts in a search for 0 access agents. The case of Edmundo Fausto ZORRILLA Martinez is . currently being investigated as a possible Illegals lead, t " . ”
“number. t. cayprowve’Y’.7 %pstubohvi th Antonio NOTO Va-quer SECTION I CONTACT AND DEVELOPMENT t. ImDICaYe wow. wtn, wires. war. and ov enow sUBJCt WAS FAST CONTACTED on OEvcLoPEO. Subjeet adeitted oh sunlieatton to Webrto Mewell iprin-load cent TTeSin MIME, F(n,) on 35 rel”
“11 LETELABE 44 -* Pels CA % . 1 — PAGE TWO THE AMOUNT OF ONE HUNDRED THIRTEEN DOLLARS FOR EXPENSES TO BE ACTUALLY INCURRED, INCLUDING THIRTYEIGHT DOLLARS ROUND TRIP 1 METRO COACH FARE FROM WASHINGTON, DC TO NEW YORK, AND TWENTYFIVE DOLLARS PER DAY FOR THREE DAYS FOR”
“of extremely doubtful character. 3. We trust this memorandum will provide you vi th useful information concerning this subject. Thank you for bringing his come to our attention. JACK80S 8. HOITOS SPRyan for KBAwws/b ce: Borvices Br. (Control) IP Files FILE: HH-25819 ”
“4-00000 ga There is information on an individual who may be identical with the subject of this 201 in OPS/ITG. For details call extension 5020. KEEP THIS NOTICE FILED ON TOP OF 201- 006887 I 2 3 :* * * * * 1 1 7 - 1 1 e 0 K 0 4 h Si % 1 71 9 ”