“14-00000 WITHRUSHLEGSONNEL-CABLE Lorsroi: NAME BARTES Clarens, Francisco Antonio VI THRUSII NUMBER __ 102__ 201 NUMBER 289885 C NUMBER ACTI ON TAKEN CITE NUMBER IN NUMBER DATE NOMINATED FOR WITHRUSH FIELD TRACES REQUESTED — f FIELD TRACES RETURNED N. D. F1 ELD TRACES ”
“ademm (asaaetats.h 06 / CABLE SECRETARIAT DISSEMINATION CLASSII-DYSSAGE CTAL COPEs : 0 tira AND 08 NITIALS-SEE% 9 Pl ASON unit NOTred SECRE. gacur • 4/10 LitR whin V. en Eit'ed in 1 ------------------------ • -- ----------- . 1 1 ADVANCE COPY ISSUE o •SL01FED I REPR”
“top. Wore khakis and sport shirt. Source: LIEMPTY. No local dissem. SECRET ה SECRET 10. 11. Oct. 11 . 15 Oct. 12. 16 Oct. Rafix 22 Nov. 14. 22 Nov. DIRECTOR 74830 reported on i dent ity of Sub ject of MEXI 645 3: Le e Henry OSWALD (201-289 248), D PO”
“NITIALS IMMEDIATE TO PRITY DIR INFO. RYBAT GPFLOOR REF: DIR 51937 (IN 2363) CITE MEXI Dup of $80-900 1. STATION UNCLEAR AS TO PURPOSE SERVED BY PUBLICATION PHOTO OF PERSON NOT EVEN INVOLVED THIS CASE, SINCE OSWALD MOTHER HAS NO COPY OF PHOTOS SHOWN HER, SEE NO NEED PUBLISH PHOTO ”
“-00000 CLASSRCADOM PROCESSING ACTION 10 DISPATCH SECRET 10 MARKED FOR INDEXING Chief, WOLIME X NO WODEXEIG REQUIRED Bro. ONLY QUALSED DESK —cos, Pariat COS. London: C/EUR CAN JUDGE DREYING FROM Chief. ICPIPIT/LondonABM _ Aceorns DTDORIC/Operational IBPHQLE/Passport__”
“forwarded in the belief that it may expedite the clearance by bringing the I& 3 files up-to-date. ( 3. It is urgently remmested that every effort be made to grant the clearance as soon as possible as subject will leave Chile unless we can make a firm commitment very shortly. Wil-”
“AIRLINE. BALDING TOP. WORE KHAKIS AND SPORT SHIRT. SOURCE: LIEMPTY. 3. NO LOCAL DISSEM. BEPRODUCTION Originated by. L. 4. DILLEN PER (P) wife of Herb WANELL COORDINATING OFFICERS CECRET CLASSIFICATION OUTGOING DUP OF 5-1A WCCURTIS RELEASING OFFICER 0000178 | REPRODUCTION PROHIBIT”
“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”
“of his two elderly female relatives in Wadrid to acquire visas of any kind to the ".". and believes 3 NW 65987 Docld:32414689 Page 2 104-10183-10413 -3- good 8. \lambda/h appeared to be bird relaxed and in teftör health. He said that he was very busy at work and that business is ”
“14-00000 201-289885 loot.* Qves • 60_ CLaSSivY to vise so. _ CLASSIFIED MESSAGE t>w to Pile so._ TOTAL COP1ES noNove1 38 % DEsteov 0 *10- _ 0 rut e:p • nay. TO seance 17 SECRET PEDGOw/unty/NOTlPIEO SAS 1 REPRODUCTION PROHIBITED Fhou ACTION Leopoldville 5006 RI”
“EXPEL HIM FROM COUNTRY AND TO DETAIN HIN UNTIL THIS WAS ARRANGED. US EMB CHARGE INFORMED APPROPRIATE DOMINICAN OFFICIALS {FOR PASSAGE OF INFO TO PRESIDENT BALAGUER} OF US INTEREST IN OTERON’S RETURN TO US TO FACE CHABRGES AGAINST HIM. HOWEVER. POLICE CHIEF INFORMED CONSUL GEN”
“Again, this remark made no sense to A/1. Ke: Threatening phone calls secuy by 201-251689 3. A/1, when offered by his JMWAVE C/O the use of a motel room or safehouse for the evening, said that he appreciated our offer but was armed with a 38 caliber revolver and could take car”
“14-00000 Nor # • 71s □ No CLASSIFIED MESSAGE rtaetier X-AFe o Fur No. . tH FIIC NO. _________ .___ TOTAL ropire 12 Fur *0 mer. TO prancu SECRET REPRODUCTION PROHIBITED 2_______ I_________ 1 ofstbr,7 sig. *S**/uutl‘wotlPit9 2 row 7 Alsu LTAREID ADvAMCE core 4 UN”
“ODENVY. t 3. BALANCE OF SUBJ'S CONTACTS REPORTED REF B APPEAR OF SIMILAR ILK. THEREFORE SUGGEST HIS MOVEMENTS AND CONTACTS ON CURRENT TRIP BE CLOSELY MONITORED AND INTO DEVELOPED BE CABLED.: 4. IN LIGHT FACT AS OF MAR 61 ODENVY HAD ESPIONAGE CASE 5-17 CORDtNATING OFFicE”
“—makes case highly semeltive from theGREEN PRO AND LIST — stars, STATUS ---- PRO I. OR EQUIVALENT, IN (23 COPIES ATTACHED PRO II WILL BE FORWARDED PRO II- OR EQUIVALENT. IN E1> COPY ATTACHED 6.RI TRACES GREEN LIST ATTACHED. NO: 169669 NO RECORD WILL FORWARD NON- DEROGATO”
“-00000 Use F • ^•*30 (-co. XwLNo LAGSTEnLE NO 201-421 CLASSIFIED MrSSAGE 8 TNG II TO FIE NO 201-282033 L. 53 SECRE ■ 51: 21 5 6 3 JM WAVE R. W. Tucker FMD D TTO MANCH • FROM bemov • sis 71 ,4 81 ACTION Wr8 XTRID COPY (ADVANCE COPY TUBED TO cs00 55 Md C315 25 F”
“14-00000 Mr Pouch HRSA- Y19 Chief of Station, Cuntemnle 6 December 1963 Chier of Station, Sen Jose Info: Chief, WHD Operational HUMANOID REF: Dir 32628 Subject failed to sale the scheduled coatsat- tft pick up the sdvunoe authorized by referenced cable. It ‘e presume”
“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 ”
“14-00000 of staor D 2CTU* 1. ANH Fit? 8D MESSAGE FORM _Xxx*xxxxxgx.xxx :X*. -X*XXxxxXX___ 0R16 : PHILLIS EDWARDS TOTAL Copies 22 UNIT : C/W /2/CR & h SECRET :!1 ExT : 4438 CDEX T v -pex 13 CATE : 14 MARCH 1966 cr.e ics File NO. (3) -14i 1S J-—•. ) !: „V . - TO MA”
“13-00000 6 TAXI OFF WITH SUBJECT ABOARD. ACCORDING TO SOURCE, CAPTAIN OF THE PANAM FLIGHT (WHO RETURNED TO MEXICO CITY AFTERNOON 9 APRIL) REPORTEDLY SAID THAT SUBJECT ARRIVED IN HOUSTON. 3. . THIS OFFICE HAS NO ADDITIONAL INFORMATION ON SUBJECT. 4. THE INFORMATION IN PARA ”
“OBTAINABLE FIELD TRACES GREEN LIST CHECK HAS BEEN INITIATED —L REVEAL NO INFORMATION OF VALUE WILL BE FORWARDED WHEN RECEIVED owe REVEAL INFORMATION AS ATTACHED NOT INITIATED. NOT EXPECTED TQ POSSESG-JUELEVANT INFO. SUGGESTED INVESTIGATIVE COVER ------- —------- ------- ”
“HIS QUESTIONABLE ACTIVITIES, LARGELY INVOLVING ARMS AND AMMUNITIONS THERE IS A B998BBBHBBB POSSIBILITY THAT HE MIGHT ATTEMPT IN ONE WAY OR ANOTHER TO IMPLICATE BKHERALD IN HIS CURRENT PROBLEM. VE THEREFORE REQUEST THAT YOU COMPLETELY AVOID WERBEL OR ANYONE DATE: ORIG: UNIT”
“INVESTIGATION COMPLETED: Ft Jackson SC BACKGROUND SPECIAL REINVESTIGATION X LIMITED COMPL AINT CONTROL OFFICE COMPLETING INVESTI- DATE COMPLETED + S. B Butts ,GATION % DEC lsc8 0 USAINTC ICL 1 nc . WHITE 0.L \1 1r?o pe d ALTC, MI, Deputy Chief, ICOP III ofuu DATE S”
“13-00000 "I S^XI OFF WITH SUBJECT ABOARD*—ACCORDING TO SOURCE^ CAPTAIN OF THE PANAM FLIGHT HO-RETURNEP TO MEXICO CITY AFTERNOON -9-APRIL) REPORTEDLY SAID THAT SUBJECT ARRIVED IN HOUSTON. 3. THIS OFFICE HAS NO ADDITIONAL INFORMATION ON SUBJECT.. 4. THE INFORMATION IN PARA O”
“O. IS SUBJECT ADADE OF CIA INTEREST IM 11m? X t. INDICATE ANY LIMITAT CHS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. sucetsr “covre POTEAT* to at usto la CONDUCTING PERSONAL (AYESTIGaTyom OF SUBJtcr. IF no thvtsricareom OUrsipt cia. EXPLAIN FULLY S. PRO AND GREEN LIST”
“IN wru? I €. INDICATE ANY LIMITATIONS ON COVERAGE WS rit INVESTIGATION OF SUBJEcT.-ku" None JK. SUGGEST COVER PRETEXT- TO BE USED * CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. G. DO YOU PLAN TO MAKE SUBJECT wiTTine or adruev OR GOVEANMENT INTEREST? YES X | NO ir no INVES”
“14-00000 CLASSIfICO MLBnS2 •1 •4 DEPBCBUCT ION PNCHED ITCO SECRET “‘to CAILE W. PMC SECRET 1722042 uop INFO DIR CITE WAVE 1932 CHAPPIE WIT IR USE PBRUMEN 7 820:60821 tn’c LORENTZ MIAMI SEND S: ORLANDO IZQUIEDRO (1 AND 10 SOTO (S) CONFLS DJPAGAN TRAIN ING IN BIL”
“14-00000 S3\ - CABLE StCatramar Disstviv-non ---- CLASsiFiTD Atessact TOTAL Conrs. . souring ad PrsoN/ukn Nofrito 1 • 6. SECRET eras. - GROVP1 tees o 6al - 2 { When Filled tn) Dur(osbexs*-go 3 REPECOUC no\ or THIS COPY RHIDTID ADVANCE COPY ISBUso BLOTTED INOER ves NO”
“E INVESTIGATION D2 50 PM 59 IP NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY PRO AND GREEN LIST STATUS PRQ 1, OR EQUIVALENT, IN (2) COPIES ATTACHED ☐ PRG 11, OR EQUIVALENT, IN (1) COPY ATTACHED PRO 11 WILL BE FORWARDED GREEN LIST ATTACHED. ΝΟΙ 97282 FIELD TRACES. ☑ NO RECORD Of der”
“(DATES NOT GIVEN). BELIEVE VISIT WAS PRIOR TO 15 NOV 72, PROVIDING THAT THEY TRAVELED UNDER TRUE NAME ’ / 01. DOCUMENTATION, AS INBREED REPORTEDLY HAD INSTITUTED TRAVEL CONTROL MEASURES FOR O’NEAL AND HOLDER ON THAT DATE. (CHECKING AND WILL ADVISE). Pica 0 E2 IMPDET WN-SISM”
“14-00000 4443 0 DISTR: CLASSIFIED MESSAGE ACTION: DATE, INFO: $ FILE: CLASSIFICATION * DEFERRED PRIORITY ord INCOMING NUMBER INITIALS OPERATIONAL A ROUTINE s. IMMEDIATE’ TO - .INFO CITE PAGE FOUR ZURC 0227 (1033) _STORY FOR MEET (WE HAD TO SHOW HIM LOCATION ”
“CI stand point, the Haiti Desk proposes to utilize Subject to fulfill this gap. Subject will be polygraphed before he is given this added task. Your expeditious attention to the above request would be appreciated. 3. If you desire further information, please call Ruth Lehm”
“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”
“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”
“CALL NUMBER HE GIVEN IN MADRID. IN ALL CASES HE WILL ASK FOR "FELIX." /i?.hofae * ria "ORLANDO" PROVIDES FOLLOWING INFO DURING 1FEB MEETINGS 3, A. HE HAD TWO MEETINGS WITH JOSEM A CI A S CUHOH HE DESCRIBED AS CURRENT NUMBER TWO or BRIGADE 2sow/IN MZAnz BEFORE BATHI CRGI UN”
“and will appeal again for assistance. Memtime, it is reoumenied that CDCHAR’s recommendation with regard to having his wife get in touch with F200D3Z de Castro and to met him debriefed be passed to the Havana Station. Kamnley MLCY 3-WI % -**1 4 5 8 9 2 i +OUA use ret”
“HIS OTHER : 1-FJSTEAL CONTACTS AND SPANISH COMMUNIST COMMUNITY IN MEXICO. i" FOLLOWING SUCCESSFUL RECRUITMENT, CASE WILL BE HANDLED BY INSIDE -1 CASE OFFICER.; - 3. RE GUEST STAT US OF POA FOR SUBJECT REF AND THAT ir BEt - HANDLED ON PRIORITY BASIS WITH CABLE NOTIFICATION T”
“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”
“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”
“14-00000 DISTR: CLASSIFIED MESSAGE ACTION: DATE: INFO: FILE: CLASSIFICATION ute INCOMING NUMBER DEFERRED PRIORITY OPERATIONAL ROUTINE IMMEDIATE TO INFO CITE PACE FOUR ZURC 0227 (1033) STORY FOR MEET (WE HAD TO SHOW HIM LOCATION RED LIGHT DISTRICT) ACMuLR REASSUR”
“JIMENEZ -MartInez (2015784065)L / Alfonso VILLACORTA (201- 2 9-1:2477U .Jose FERNANDEZ COSSIO Rodriguez (201-766981) Fernando ALVAREZ Tabio (201-357128) Jose Antonio RABAZA Vasquez (201-333971) 5. Copies of the attachment were passed to the local * LNERGO office by the und”
“OR "ELECTRICAL ENGINEER BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO % COOEMMAnNG OFFICES -------- CKcri--------- EIISASO Orncla futded vse efeboht AUTHENTICATING drengreding end SECRET _”
“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”
“tesporarily lodged.- - - 5. Subject was mot by the undersigned at 2000 hours and told that the undersigned was accompanied by two colleagues. Shortly thereafter ‘ ■13, 50:2 J1 SECRET CS copy 201-232477 x1eoRoVED”
“14-00000 SECRET REQUEST OR CANCELLATION TO- _ ,. FROM: (Di vision) (Case officer) (Eetonblon) . CHIEF, CI/OA - subject’s Nanit (Psondo, eryptfor true may be used) B/COG/CIC5/0S 0. William - 5136 banst swoen is . Luis Clemente POSADA Carriles Ci/oA no. zoiNo.- Xleet PR”
“CONTACT PLAN WITH L-9 AND STAT ION BELIEVES HE SHOULD REMAIN MEXICO UNT IL CONTACT EFFECTED AL THOUGH HAS TENTAT IVE PLANS DEPART FOR MANAGUA 17 SEP. 4. REQUEST SHR YOCK STAND BY TO TAKE OVER CASE ONCE CONT ACT EFFECTED. SINCE L-9 AVERSE TO MEETING ANY NEV WOFACT PERSONNEL ”
“2 Y DISPATCH: MBOL A: 'CONTINUATION OF 22- DISPATCH SI C R.. FOVT-7774. 02 4. It should bo noted that EJ FRGBL/1 was curveilled. • by a Station surveillance tonum O: . 1 occasions and waD reported to have visited IEH A. office is currently under inves 05 organization’s V”
“13-00000 • me abre Fee ADMINISTRATIVE ■ INTERNAL USE ONLY OLORET currently living in Europe. CIA hopes that after hearing from the employee about his objections to having his name released and the harm that may come to him, the Board will agree to protect his name, and oth”
“1 SECRET (URon Pitiod i.t REQUEST FOR INFORMATION DATE file 17 May 1960 ada TO: WH/3/DR&H FROM: Chief, CI/OA Lomisa Canell Jr Nelson Smith 4 cNo. 82943 1O< In order that further consideration can be given to your request for approval in Luis Albert FERRE this ”
“CLASSIFI D MFS5 G Crookhaa /C. ECRLT 44rch 1959 • Lab 12 Go 4030 dour. jail) DIRECTOR . 3055- 8TAL i.t‘ - ROUTINE : 0 - 16 PRIORITY2 : 1 C worssasifor OPERATIONAL „4, ci, CI/OpS, CI/DA, r>» F1/OPS, € 4, s/c 2 4 iMMtouTe CW123332 : B IO VRAM- CITE Dim WD REDSOX A”