“NW 65987 Docld:32405346 Page 2 4180 104-10164-10020 KAMES Laureane BATISTA SECRET Biographicai Data of birth Date : 1 May 1935 Mirths of Place Nabama , Cute Citizenship : Ouban Occupation : Bank employee Parente Father Doctor Agustin BATISTAS President, Cuban Trust Co. Nosher Mar”
“appears in this report. Information available in his 201 indicates that he was "suspended" on 25 February 1966, - and there is no record of contact since that time.| RID: Ind Dos 201-265-249 NameM BATISTA Falla, Laureano Sex : MN. DPOB:__1 May 1935, Havana, Cuba A Cit : Cu”
“14-00000 SECRET Cover Sheet Page Five UFG-7951 1 NAME: RIERA Hernandes, Mario BSX : M DOB t ? POB : ? Cit ! T , Occ or Status: Author of book "Historial Cbroro Cubano". Fulgencio BATISTA financed publication, $2,000. € NAME: RODRIGUES Botger, Alborto SEX s 11 DOB”
“14-00000 -2- II. Current Location Lives in Habana, Cuba (address unknown). In Cuba he goes the name of Nolson BARET. III. Vulnerabilities (for recruitment or defection) None known. No information on his activities since 1961 is known. IV. Family and Relatives a) Wife - ”
“SECRET/RYBAT -5- with General BATISTA, and that it is even certain that one of her sons is of the General. 49 Later Adelaide PADRON gets the divorce and maintains intimate relations with Mr. Pedrito SUAREZ. Mr. Pedrito SUAREZ was a candidate for Mayor of Mariinao and is ”
“OFLA 1603/ 14 — Att. No. 13 to UFGA-21693 Cs Luis 6 1. Scarce met Subject in December 1957 in Mexico City where Subject was in exile at that time. Source last saw Subject in January or February 1958. Source saw Subject several times in Mexico but never became friends. So”
“home Subject and wife lived until June 1965: Providencia #930, Mexico, D. F., Tel: 23-07-92. * 10. Arrests ; Was among leading agitators arrested on 18 August 1963 by Mexican police for partici- pating in demonstrations in favor of political , prisoners; was released on sam”
“14-00000 SECRET Cover Sheet Page Tuo UFG-7951 MAME: FERNANDEZ Miranda, Roberto SEX : 11 DOB : ? POB : ? Cit : Cuban Oee or Status: Activities la Miami for Fulgencio BATISTA, his brother-in-law. i NAME: SAIF Yapor, Nicolas Jacobo to SEX : M DOB s ? POB : ? Cit: ? ”
“959 NO. OF PAGES TWO REFERENCES DATE OF 1959 INFO. Chile, Santiago PLACE & ὁ November 1959 DATE ACQ. SOURCE EVALUATIONS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE, NOTE FOREGOING EXPLANATION, Person with connections in ECLA (B); from baropean in close touch with CLA SOURCE”
“14-00000 20 Report • DD-837, CE, 30 Apr 64 (cont.) PADWON to divorce her husband. Adelaida PADRON is about 26 years old and she is from Yaguajay, Las Villas province. She was a protegee of Fulgencio BATISTA zaldivar i since she was 14 years old. She married Major Roger ROJ”
“4-00000 % & Att. 54 to UFGA-21693 dated SUBJECT:IPERAZA (mat. unk.), Serg10 21603/14 * 1. Source met Subject in Mexico City in December 1957, at which time subject was in exile there. Source was only an acquaint ance of the Subject and they never became close friends.”
“14-00000. € SECRET Cover Sheet Page Three urd-7961 NANRE GONZALES Pnonte, Jose KEX t M % DOB 1 ? PORt ? CAt t Cuban r Ose or Status: Formor Cuban senator. migro in Miemi. Mbr BAR, Batista’s personal organization in Miami. Journalist & Radio commentator. On Batista ”
“14-00000 • NET $JPA. OLUALA VVIC 21003/14- Att. No. 10 to UFGA-21693 7 2015 CIThenda SUBJECT: *BAEZ, Jorge Cites Amring Entrepotin Goaty Ta 4938 DonT2 1926 - AK 1. Source has known Subject since 1956 or 1957, being from the sane neighborhood in Reparto Santos Suarcz, ”
“S■ e E6" . 1 •. 4’ 11, SECRET, axs-1-torz, Pago2 27 Nevenbor 1957 -:9007%3- Otte VIICRE3, Calle Eatralih 209, Habana. " Filob. reriect that he van a-Corntat numtidser at toots University of Habana curing 1955 Helwas a reader of the Comittoo for the Defense of Guatema”
“14-00000 LL RICOPY H*:*5925 201-32723 Page two working on polling studios for the Public Surveys Institute of Dallas, Texas which employs him at present. 5. Subject 1g 6’19 tall, slender built, athletic (1954 Cuatemnin national record in discus, track, high and broad ”
“SUBJECT grew up in the neiborhood of East 167th Street, Bronx, New York, and came from a very respectable home. In addition to HIS older brother, Ivan, SUBJECT also has a young sister, Blanca. HE was graduated from high school in Bronx, New York, further details unknown, and S”
“14-00000 % PERSONAL RECORD QUESTIONNAIRE PART 1 - BIOGRAPHICAL INFORMATION INSTRUCTIONS 3. Write clearly. 2. Ansase all questions. If question !• not applicable. mate 3. Attach Blank pages, if additional space s. needed. * 5P P* DISPATCH vo PR: se. UFGA-23254 . • ”
“14-00000 Ctxssit OUTGOING MESSAGE 1• » CAMM • •GNL9 die 604 ocr ves ino et bone • Plots onr 0 00 0 0 0 0 a SECRET i mention senitenonda on Go STAFF DIRECTOR DISS* BY: ! Cour: INFO: FILE 905008 0 ears 0 so ones D’erume PER. •runs 3. THE CASTRO CITED PARA 2 REF B I”
“FOLLoNSi ppoBi 18 JAN 1927, LAS VILLAS, DURING STRUGGLE WITH BATISTA REGIME, SUBJECT WAS MEMBER *137H or MARCH REVOLUTIONARY DIRECTORATE," AND JOINED QUEARILLAS ESCAMBRAY 1958. IN .JAN 1959, JOINED REBEL ARMY WITH RANK OF SARGEANT. HAS U$ oco• •% €• R°A I• •-• -•• •• • 000”
“14-00000 12 Kiy 1906 9 USdJU ..4 % FR04 : Mredtor, owatid. DURJACI % Atins Irtavies - ARTIME BUESA, MANUEL F. This cifice .9 requested PBIurtroAl tcsonte-t MANUEL F. ARTIME EBUESA _ , as Bliat .Asicaal deanct ad .3 .. . vcj-cent, ani mxpecta 60 eplon cim 22 a noerce ”
“files. ; a Hor husband, the larceos de TIEDRA was a Spenich monarchist when Key is balioved to have died in 1953. 39, = 45 F5 7. **0000278 248180 * Dr. Lute PAYAN. Bafote Tanago, Calle Harctoo Logos 10. 3• . 0% Ho pertinent information in Files. the 1 Golshe CORNOTO Sllega”
“: DIRECTOR FROM: MEXICO CITY ACTION: TPW 10 INFO D0P, C1/cp5, ci/ic 2, Cl/CA, W 7, s/c 2 TT ) "TO oese • +7a O —•- % ey—n T. ‘* • • e • 6. ***** 4 F** • -. CYR035 22FV12 29359(( (out, 98021) th •MIX 3046 UN 43354 -i0499 U//, / (2325) * 1 SITC • tm.o! er-o st * eno”
“Ivan, and a younger sister, Blanca. SUBJECT was brought up in a very respectable home. and HIS parents exercised very strict control over the children. SUBJECT graduated from high school in Bronx, New York, shortly before HE and HIS parents moved from the neighborhood, furthe”
“14-00000 Att. 61 to UTCA-21693 dated UFGA- 21603/14 SUBJECT: (pat. unk.)(mat. unr.)(fau) crila to 01*32 aka =ROLO C - ul. sa tea and sate Loris % nary. 8335014 1. Source met Subject in 1959 when both were employed at the % Presidential Palace, Havana. Source never saw S”
“14-00( PUGA - 21693/14 Att. No. 11 to UFGA-21693 Biricale Dolce 1900 polidaine .1 SUBJECT: V BARRENA Barrena, Obdulio atel dosingA- 1 gatina of intericios2, , ay 4 201 754938 1. Source met Subject about 1960 at which time source was : wo working at theMinistoriode obr”
“BASP!ES CLUrers ISECTION 1 CONTACT AND DEVELOPMENT ,. SNOICATE HOW, WHEN, WHERE, WHY, AND SVwwow SUBJECT WAS FIRST CONTACTEC OR DEVELOPED. possible first considered Subjectoperations 1. FI/IN primarily JNATC project inagainst transportation 1960 forin Decembertargets Cam”
“14-00000 of €eesee PAGE 2 MADRID 1594 SE Ci: K: MENTIONED PARA TWO BUT OMITTING 12/ 0 SUBJECT SUPPLIED ON SUING LIVING in CUbA AND cusad PERSONALITIES xloen TO *1 WHICH VILL BE FORWARDED SEPARATE CABLE. BEFORE LEAVING DONREP IN 1947, SUBJECT WORKED FOR ESSO STANDARD OIL”
“TC DIRECTOR FROM : MEXICO CItt -- z3 0’2722 ACTION: 7W 10 INFO : soP, Cl/cos, Cl/ic 2, 01/0A, W1 7, S/C 2 .:. 30536 DIR INFO SAVE CITE :2 091005 227012 : (& 92021) # (But, MEXI 294 UN 43354 -UN ABD) 1. LUIS ALBERU COUTO CUBAN: CULTURAL ATTACHE e’ne? 1915 OVIEDO”
“14-00000 all 32 Date: July 2, 1962 CONFIDETIAL To: % From: Subject: Ma JOSE MIGUEL ABREU BASURTO This document is for the use of your agency only and neither it norite contents should be further distributed without appropriate authorization. A source has advised ”
“LITAMIL-9 J N*3 * ROMAN SECRET 0418, booi 201-329609 REQUEST FOR GREEN LiS% Luis ALERU Scuto 2. AL ASES, VAPIAAT SPELLING, CTC NUMBERS, ETA. C.101331 NAME CEN 127398 At: 2 Y 1962 TO CHIEF, F1/D 3. DE 190 PLACE OF e7- CPISIGSTI4 OFFICER 1915, Oviedo, Spain VAvE 4.”
“14-00000 SECRET Cover Shoot Page Four UFG-7951 MAMES KRAMER, Oscar aka "Bebo" SEX 1 -• DOB : ? POB : ? CAt s ? Occ Status: Receives $400 monthly in Fulgencio BATISTA for his norscast - radio WMIE, Minmi. NAME: PLORES, Martha BEX s 2 DOB : ? 1 POB :?, ' Cit : Cub”
“Howard Shapiro INS File Reviews...page 10 I. Luis Eusebio Balbueka-Calzadillo File #A12 854 523 Naturalization certificate #47462 - 5/1/70 - DOB: 12/15/28; Guantanamo, Cuba Denies Communist affiliatons and criminal record Residence: 450 N.W. 45th Ave., Miami Has lived in”
“overthrow the Batista regime, LAO refugeed to the United States from Cuba in October 1962 and now lives in Willernie, Minnesota. Subject volunteered LAO’s name as an Individ- ual who knows everybody of any significance in Holguin, Cuba, and the surrounding area. SECRET Kech”
“not know if Subject has any GIL relatives outside Cuba or if Subject has ever received political, Bllitary or intelligence training. Source believes Subject is a.. complete and staunch supporter of the Communist regime. ____ - 2. Physical Description: DPOB: circa 1935, Maria”
“(DECEASED) 400 WIFEI MARIE B AR A C A T (ECUADOREAN. RESIDED ECUADOR IN 1972) .BONtEVILIO CARLOS DUQUE ESTEVEZ (U.S. CITIZEN) :ADDRESS1 HOTEL DIPLOMAT. CALLS A BETHEEN AVENIDAS 0 AND 2 (1972) OCCUPATION INVESTOR * PASSPORT ECUADORIAN NO. 0107 07 14 APR 1992 23 1 DE4-120”
“regime and has been against it. . Source claims Subject has never been a communist sympathizer. Source believes Subject has never traveled outside Cuba. Source says that Subject has a sister named (fnu) FORS (Matronymic unknown) 1 Mrs. Octavio DORESTS who has lived at 105-B W”
“14-00000 SECRET wakkANNAde 24/5080101 fltpl NAME IR Ran LATTES - SURNAME IN UPPER CAs; Luis vleteete Fas- REQUEST FOR GREEN LIST i NAME CHECK N? 186829 ?ALTASF5, VARIANT SA LLING, CtC SURE. FTC. barcLhesteer 1ve TO CHIEF, FI/D 3. PATH AND PJACT 01 BIRTH. ORIGINATING ”
“14-00000 SECTION H CITIZENSHIP 10. Putsret t+ZENSHIP 11. GarlOqALity at • tu AND ANY sumsrourt CITizEas »(ttittore A 4A Item to.) Cuban Cuban 2. PRESENT ettiDfect (Indicate an t nant) Owner Czarina mortaase_ . 2. PERATCof spDatss (It different than •. 13.) / —1212 -19th ”
“% 28 MrSuiha onja: Bill Frederick/no FL RID MY SAGE FORM TCVAL . OP1E8: 23 OUYINO bums, w yamtid' S F.C HET' L. CO 5 31 unit: WH/1 -:3654 • . . INDEX we mots -: . 0 rA WH 6 7e RR DATE: 2S JULY 1966' / ne in C3 File No. —% 141 8 : PER. # - pissgie av — DESTROY. ”
“14-00000 SECRET 1 SECTION VIII 29.5. Held several executive positions in Cuban Ministry of Gobernacion (Interior Ministry) under Jose NARAJO. Was linister’s personal delegate in Pinar Del Rio Province; same in Havana province; head of the Driver’s License Bureau. Salary”
“now be is a staunch supporter of the GOC and a communist. When source left Cuba in 1 March 1964 Subject was residing in Reparto Santos Suarez, Havana City. Subject is divorced and has a minor son. Source believes Subject came to the USA about 1952, but Subject has never trave”
“She at Engiagass 1907 Eflica assistant • Ga 6s Q. CoPLOvaKe? •60 ERAC. LamlmGs Pacm *0 0200 053 008 41208 Guanconane & Narteen R.R.C. ANANquez EG. Livana Giva. PCO VB. one vooeses Lo€ Fintarres Sr. (Thesicone) Prcenen i on re 046006 000 is and bebie of minainoe _____”
“14-00000 / CURRICULUM VITAE 1 Nombro: RAUL ESPARZA TABARES Casado Fdad: 46 antos Information Profesional post. ante arentM/owd in vecconte+.or t% * Quimico- Industrial (1938). # Ingeniero Quimico Azucarero (1943) Ingoniero Agronomo (1943)-- '# Jefo de la Dolegacion ”
“14-00000 -I •s." C A:: 7 !NST t 90 07 $9 2 fecryre .Nc % ,2 _Detcher10fe s:theAt: **Ration al Dircctor of the ...National: tute of Hydraulic eseurdes. muni Toushlorgenization is Subjects only apparent. - 1: 3 cualificatien d*.229k-A ahLotddtenloL-wite) : e-so -,.”
“13-00000 thee. CLASSIFIED MESSAGE NEHIE) Soennak 06 ENTITY 7, - JOSE CASTANERA, CIRCA 39, COMMANDER WHO C.) C) TO FIXEDface w-kerre. TITLE INtelHAVANA - ARMY (w* HAS. W ADITTGI-CROMAN ALVAREZ MAYBISAS DIRECTOR.1 the. nA 6 DE TITY H -ENRIQUE CAMARA BORN CIRCA-31, ”
“PAT SEC » S V TO6-A110 l11sg for 71 he, aS tof a coeletton sorbent Ie Colombian S.rogghux-potiest offorte. Ye Bovus her 1956 to February 1857 LARAA 60s *4 Vailed Estlona Obseg C iw a1 situstice. LLATAS is described no a chaupica 08 the :Pan ADeR Loam and se beive very frie”
“14-00000 9. StClGN-K14 1- T BRO THERS AND SESTERS SI a ’ PULL NAME • 1,o nimtu PLACE O' Riaw atiOqaqit, at nintu* 'reij ^ 2‘:A ': 1 ‘ri. mcGJtnt CITiZtNSKIPS WELD nv avy neotuim OR SISTER (Identify heother, of ajutor eni give Nev, or Ner, present address) . : ‘.t ! 1”
“- tores ves EuABsiry re rut », so claSSiPICO MESSAGE 10011026 a »«r To Pele *o. - ree so. OCT. To beaucui SECRET REPRODUCTION PROHIBITED orstngv Qua,_ ranson/unsf/notiPico vsou- > 9 23 action 1475 Wil2, VBWifaret FIl 2RID COPY WAS Ci/oR, CyopS, FL --------------”
“14-00000 SECRET TO SAS/Cor Supgunt 17 June 03 FR SAS /FOB /DE 201- 727418 SUBJ Request for POA00 GL-138893 DR. AGUSTIN GUITART CAMPUZANO POA fo contact, anserment and use ana ent-out to her unde, Rene GUITART RooRiGues, who Orsuitty resides in Sondiago, Cuba, no request”
“/9 2. A comprehensive file search failed to reveal that Oscar VILA had any access to the MRR funds or that he was involved with Maritima Bam. The following biographic data was extracted from the available files which is pertinent to the individuals mentioned in Paragraph One”