“RETURN/. 7. MRS. OROZCO SAID THAT SHE DID NOT KNOW THE NAME OF HER HUSBAND’S INTENDED PRIMARY CONTACT IN THE MARTI AREA. SHE MENTIONED ONE •’CANDIDO*’ DIAZ, A FISHERMAN, AND ONE PEDRO BARBI, THE OWNER OF THE BATE MARINO RESTAURANT IN CARDENAS. OROZCO HAD TOLD HIS WIFE THAT H”
“IN WHICH HER HUSBAND INTENDED TO INFILTRATE. MRS. OROZCO SAID THAT SHE HAD ALSO HEARD A RAD10 BROADCAST THE DAY BEFORE, 7 JANUARY, STATING THAT 4 INFILTRATORS HAD BEEN PICKED UP IN THE CARDENAS/MATANZAS AREA OF MATANZAS PROVINCE. HRS. OROZCO HAD CALLED ORIZONDO AND INSISTED U”
“14-00000 .CONTINUATION of DISPAICH X1 20T/S ECASTi 22820 page 2 a. Ohar HERNANDEZ vas in charge of her busband’s * * case and (aul ALIGNED was his asaiotant. IDENTITY said that her husband was corzally kept at the Carpo Libertad Eospital, not at the rain building, but at”
“PICTURE WAS PRINTED IN THE NEWS PAPERS ALL THREE CLEARLY REMEMBERED HIM. AND OF COURSE THE ARREST OF : : NW 65924 Docld:32108042 Page 5 SECRET 7-71 MFG.7/76 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED/SLOTTED ACTION UNIT ACTION # NFO RF. FILE. VR. TOTAL COPI”
“same individual as above, who again asked for her husband. She. advised the ■ caller her husband had left for the airport and inquired if this was not BOSCH calling. The caller then excitedly stated he wanted to speak to her husband and hung up without answering her question”
“Five Page Subject entered the building with his briefcase containing a, pistol. He noticed two nenx"loitering in the lobby". He took the elevator to the and r 9th floor, departed, and walked to the eleventh floor. Subject was’i wearing soft shoes. He walked quietly to the ap”
“22 Sep 1966 Rosa’s mother (fnu) was in contact with Subject .in or der to talk to him about vIsa problems of her two daughters who were : *** both st HCUSSh (1). (Name of other daughter Is unknown.) 13. Cy. Erika KAMMERMANN (P 12843), said to be a reporter with The News (17),”
“be related. Traced Osvaldo HERNANDEZ, but could not positively identify him for lack of more data.7 /COMMENT: Above is the only call made by or to Silvia (DURAN) on the 27th of September 6”
“SukjoxaxangexxnxxEIOkESnxrxGtxxkxxnovexhcatexx On 18 Jan 1966 1 FLORES invited Subject to dinner with some of her friends. Subject was a ... - very interested in knowing who the friends were, but FLOR ES said they... . were not the Americans, because she hadn’t seen them. On 8”
“1 ,SECRET TELEPOUCH UFGA-27116 PAGE2 • ‘MONTES, AT 3488 N.w. SRD STREET, MIAMI. TELEPHONE NO: 444-1573.11 . ■ ■ *we-o- or-ea-gh . - - -* 7 . ACCORDING TO SOURCE, WHO IS HELPING TO LOOK AFTER MRS. GUILLOT, ‘ - THERE ARE RUMORS THAT ANY FUNDS RECEIVED BY THE COUPLE ARE "DISS”
“MOST PROBABLY, UNDER SUSPICION BUT NOTED THAT HER SISTER, CARIDAD, WIFE OF JOR GE (ROJAS) MENDOZA OF CUBANA DE AVIACION, MEXICO cIY, SEEMS BE -CIRCULATING FREELY. HE ADDED PR OENZA WAS SECPETARY DIE CO RIVERA AND WAS INVOLVED IN MAR QUITAS/ORD O9U! CASE SECRET JLIRANG301 — J”
“e( Subject is in ST. She traveled to Cuba in, ‘ December, 1960, to join her husband, Pedros Moutsos. Tolson Belmont -Twho, in the past, has acted as CIA informant,SNew York Mohr ' Casper - requested contact with CIA for information of subject’s Callahan Conrad - current r”
“A I 20 ASIE ONTELUIDSILI YTI CIE N SAJAT YT LACIT RI ATI CLAS CH CIVIL E (4) 1. NW 65994 D ocId:3 29 89745 Page 101 7 PAGE TWO SE 44-371 CLEAR WHILE ASSIGNED AS INVESTIGATIVE REPORTES WITH WMPS RADIO, MEMPHIS, TENNESSEE, AND ALSO WHILE WORKING ON THE YABLO NSKI MURDER CASES IN KN”
“YS POOR BEFORE, THEY NOW HAVE AN EXPENSIVE CAR EACH. "HORACIO DURAN WORKS AT "EL DIA" NEWSPAPER." c. AT THE BOTTOM OF THE SECOND SHEET OF THE REPORT THE FOLLOWING WORDS ARE HANDWRITTEN: "RETURNED ON 21 APR 65 AS L/1 NEVER REGA INED CONTACT WITH ELENA GARRO DE PAZ." AFTER THESE WO”
“HUSBAND’S CASE PERSONALLY WITH THE PRESIDENT OF MEXICO. ‘‘TORRES'' SAID THAT HE HAD TO TAKE THE MATTER UP WITH HIS ORGANIZATION. ••TORRES’’ RE-EMPHASIZED THAT HE PERSONALLY HAD HAD NOTHING TO DO WITH HER HUSBAND’S TRIP. HE WAS STILL ATTEMPTING TO USE ALL THE RESOURCES AT HIS ”
“INTENDED TO CONTACT THIS PERSON. ACCORDING TO MRS. OROZCO, ORIZONDO THEN BROKE INTO THE CONVERSATION TO DECLARE THAT "WE" / PRESUMABLY MEANING SHE AND "JORGE"/ HAD DONE ALL THE PLANNING FOR OROZCO'S TRIP AND THAT CROZCO WAS NOT SUPPOSED TO CONTACT BARBI ACCORDING TO THIS PLAN”
“of the property. She also sold insurance for a car and a garden tractor in the name of this company. Richard Cain (4) She was not cooperative, but did furnishe the information that one of subject's associates is a Richard Mr. SCALZETTI, and also a Mrs. CANTAMAYA SOFIANTAMAYALA. H”
“THAT OROZCO WAS SAFE IN HAVANA. INCLUSION OF THE WORD ‘‘SALIO'' /LEFT OR DEPARTED/ WOULD INDICATE THAT HE WAS ON HIS WAY OUT. 9. MRS. OROZCO SAID THAT ORIZONDO HAD CALLED HAVANA ON 30 DECEMBER 1964, PRESUMABLY TO THE CABRERA WOMAN’S HOME. VASQUEZ HIMSELF HAD ANSWERED THE PHO”
“IKI-1 REPLIED AT JMWAVE’S REQUEST ACKNOWLEDG ING RECIEPT OF RENE’S LETTER AND ENCLOSURES AND ADVISED RENE THAT PAYMENTS TO THE TRUSTEE, CARLOS FERNANDEZ CAMPOS, HAD BEEN TERMINATED (NO DATE GIVEN) AND THAT MRS. CLARA MOL INA CABRERA SHOULD'NOT IFY HIS OFFICE BY MA IL UPON HER”
“-47- and he stopped cold. He threatened to shoot my ■daughter in the.back. He’s threatening her right now with disgrace because she is the daughter of the, of a well-known man. Right how my main concern is the, these letters and the, code and the tape and possibly other th”
“,1 4-00000 i CLASSIFICATION DSPID STUBO AND NoVER CONTINUATION OF DISPATCH SECRET ATT TO UFGA-19569 PG 2 6. CAS SOURCE ASKED MRS. OROZCO INTO WHICH AREA DID HER HUSBAND INTEND TO INFILTRATE CUBA. MRS. CROZCO SAID THAT HE PLANNED TO GO INTO NORTHEASTERN MATANZAS PROVINCE TO”
“ed, but this was due to the fact that subject left Miami in April, 1961, and has not yet returned. U Identity INFORMANTS MM T-1 is MM 665-C. MM T-2 1s WF 1069-C. MM T-3 is MM 764-PC. MM T-4 is PCI PETE CATALDO, who is operating the door at the Beaux Arts Apartments, North Bay Vil”
“0 ROUT‘G ORG, C. ‘Bustos-Videla 28 MESSAGE FORM 15 1 D FY PR UNIT .NI/1 - I INDEX UE C P E T 2 IXT <45061 NO INDEX 3 D 7 OATt ■ 13 NOVEMBER 196 4X1 FiLE IN CS FILE NO. 50-6-91/2 Al SS 8 ppiy; try Roy.23 7 to MEXICO CITY TOM DIRECTOR CONN MHT INFO DDP ADDP C1/IPS,03”
“ngram Miss Gandy. TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FRÓM SẠC, TAMPA /92-1/ 2P Stefan 0 SANTO TRAFFICANTE, JR., AR. DAILY TELETYPE. REMIAMI TEL FEBRUARY NINE SETTING OUT TWO COLLECT CALLS MADE DECEMBER THREE ONE, NINETEEN SIX ONE FROM LEWIS FERNANDEZ ORLANDO, FLA. ”
“husband. Source does not believe there is another man in Subject’s nfe. Source stated he is almost positive that Subject has never . been a Communist and that she is : against the Communist regime in Cuba. Source does not know if - has ever travelled to any Latin American co”
“husband’s activities of hir HiclonAte against tho 6---,14266 directed 0009904 welfare C the 61464 of both herself and her children. By way of reference, SUBJECT mentioned the names of Victor Bellini, Bill Mills, and Don Vogel; all of whom are allegedly Agency personnel in Mexic”
“- BERET IN62395 PAGE 2 ITALIAN TN HavaKA-—AT-THAT-TIME-SHE-MARRIED TO FNU DEBARGAS (PHOMETle>, A MEMBER OF ITAL IAN EMBASSY HAVA. L IVED AT PASEO AND i " 17 STREET, VEDADO.—MAYORGAS ALSO SAID SHE "AT ONE TIME" WAS ? MEMBER NICARAGUAN CONSULAR STAFF IN SAN FRANCISCO. 4. WAV”
“CLASSNICATION D.SPATCK svwsou awh wuwern. CONTINUATION OF * / UFGA-20209 DISPATCH SECRET has been cautioned not to delve too deeply in this matter however since he may become involved with local underworld elements who may take drastic action against him in the belief that ”
“numbers 10-33-62 (CASAMADRID’s of fico) and 28-57-40 (toleave messages). Evidently, BLANCO does not have so a home phone. , 2Sails '. * A* 4. The street, Atenor Sala is not in the 1965 plan of the - ■ • Federal District. 3 * Sa 3 ”3- 2 -g "‘ % *. zou - " "2 - -f. ?== Paul D”
“1 4-00000 with plates no. 10-13-58. 1929- SUBJECT and other man arrived at Cuban embassy and drove inside. 2050- SUBJECT came out of embassy with man from Tacubaya-74; they immediately took cab in front of embassy and were lost.....Team members dispatching did not advise in ”
“PASSPORT IN ANOTHER NAME. :IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING Ax AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF *13 PRESENCE 0r-IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND GTHER LOCAL SOURCES THEY PINPOINTED THE EXACT LOCATION or H”
“y and the November, 1961, Tampa current Telephone Directory fail to reflect any person named SALVAT. The Miami Office advised by communication dated February 9, 1962, that JUDITH SALVAT had two collect telephone calls on December 31, 1961, from LEWIS FERNANDEZ, Orlando, Florida p”
“SOURCE OCT 75 THAT HEAD or SANTO ronzNGE ‘POLICE HAD IT IN FOR HER AND WOULD BE REPLACED BY FRIEND Gr CASTRO’S FATHER-IN-LAW.- Ct CASTRO TRAVELS FREQUENTLY BETWEEN DON REP AND MZANI. WAS DATS ORIG: 1 UNIT EXT 00 •‘ Mcremeeredne MRMNMm GPFGGB .esesnnieyine ov nvuee vus”
“October 1960; there is no further informal tion on this Carlos PRADO. However, the original source of the inform ation given in Attachment C of UFGA-4977 was a letter brought out 1 of PBRUMEN by AMSTRUT-1 about early July 1962. Said letter contained| a $25 money order, issu”
“Sept 61) d) father is dead (Ll.-.uu 18 Sept 61) e) Esther is not Well educated -"uses misspelled words; planned to become a milisiana... (LLAJUD 1961) *Used name RCBSRTO/when talking to Guillermo (Li~ovor 14 Sept 1961) • TRaJO. : Told cre VILIAAK to call him and ask for ”
“DEPARTED 1145 HRS 14 MAR VIA TVA 900 FOR ROME. POSADA HELD TICKED NO. 164401364874 AND CUSATI TICKET NO. 164401364875. 2. SUBSEQUENT CHECKS AT HOTEL REVEALED THAT CUSATI HAD REGISTERED BY HIMSELF IN DOUBLE ROOM, WHICH OCCUPIED BY 20813 -MAAR300985 1973 CS COPY 15 want 1973”
“‘62) as residing in Miami where Ito received letters, containing information, from source Martha RAMOS Castro in Havana, Traces., show—RAMOS to bo the wife of Armando RODRIGUEZ and the sister-in-law of tlio widow of Julio CASIELLES. The trustee stated in the HEW Survey form ”
“Cmmint ornrrY SEGhE: 0062150 Suctwal l y Therx unsupported Assertion runs contracy he evidence avau Trough official government wndsa As an exangle, state Repurtand Ket for e r Teton areflpassectporenen and reclevel that document Trof f e October cni i o appl 7, i 1”
“_47- and he stopped cold. He threatened to shoot, my daughter in the back. He's threatening her right now with disgrace because she is the daughter of the, of a well-known man. Right now my main concern is the, these letters and the code and the tape and possibly other thi”
“r7 s BECAUSE HE FELT USELESS. MR. CERVANTES WAS PREVIOUSLY EMPLOYED AS SUPERINTENDENT** OF THE SACRED HEART COLLEGE, LOCATED NEAR COCONUT GROVE, MIAMI BUT WAS DISMISSED BECAUSE HIS WORK WAS CONSIDERED UNSATISFACTORY. .: THE WIDOW IS Now RESIDING WITH HER FATHER AT 2390 CORA”
“away from herol but asking him to telephone her occasionally. Cen: 201-332675 berny 57. On 20 October when she arrived home from worn, AMFAUNA-14 found "Carlos" waiting downstairs for her. Trying to divert his atten tion from the mail box, she invited him to come right in, b”
“and the subject will thereupon proceed (s) to Havana under a cover being established for hi Prior to leaving for Havana, Moutsos will endeavor to establish contact with his wife, Angela Boyer, who has a communist background. This marriage was actually promoted in order to im”
“in the USA, since there are involved the relatives of Lucia CANO, who are communists and still in Cuba. There is also the link of Adelaida PADRON’s sister with Major William GALVEZ, TmrRT BECRET/RYBAT 4.”
“interrogation. She never heard his name at this time, but later saw him on television interrogating AMSIGH-2 and he was identified 2 then na Jose Antonio FERNANDEZ Menert. She does not believe that this 1s his true name, because it is her understanding that DSE officers use a”
“in Cuba. The husband of Lucia CANO is Jose SEBLEDO, known as "El Gallego", and is almost always around the restaurant owned by TURQUITO, on 8 St. SW. This TURQUITO is the one of the ORFILA trouble. Mrs. Lucia CANO has a lover, a married man with two children. His name is unk”
“BAUTISTA MENDOZAPORLAAD0 MENENZ.GACS* hepRefer to FBI des NPIl 084? A/kit F61adeU 4-39My Reports FBI 8/308 0 MORALES, RICARDO NAVA RRETTE 6-1 110 res RugryckF Haires MORENORAFAEL *4/7/s---- 2- HUNZ.ANTOGTOk; CO-11 ?NUO -SAMROLF GUILLER M0-6-6-39. Meenn . NO VO - SAMP”
“telephoned her sav aril tises to ask SI he could help her 1r any way, but did not apparently have any cevs. Scuton suggested that 1/4 keep in touch with Sandoval just incise he night have learned something from PAR r Yo: Josa contacts. /% rave Roston Eacdoval’s address as Lerm”
“APPROXIMATE PERIOD 15FE8-27 FEE 73. SERRANO WAS IN BARRANQUILLA DURING AFOREMENTIONED PERIOD AT RESIDENCE WHOSE PHONE NUMBER IS 44910, SERRANO ALSO CALLED 32-24-50 IN CARACAS; 634-9532 IN MIAMI, AND 42-20-22 AND 77.48-72 IN MEDELLIN. 2, COMMENTS INTERESTING ASPECT HOTEL clu”
“simeroof the above Christmas card. (108) (109) (57) (110) (111) Maria del Socorro VOLLRATH: Employees at Sabena Mexico - City Airport. VOLLRATH resides at Pennsylvania 254, Apt. 2. VOLLRATH signed the above Christmas card and is apparently on a friendly relationship with Sub”
“SUBJECT was appreciative of being able to live in the United Statee, and she never heard him criticise our form of government. CREDIT: At Means, Plorida-s. On 10 June 1965 records of the Credit Bureau of Miami were reviewed in the names of SEFJECT and his oien spouse and no”