“elements, guerrilla activities, Soviet activities, sabotage, etc. Subject continues to report accurately and often and has a very pro-U.S. attitude. Subject was again polygraphed on 29 November 1971 (a copy of which is contained in Subject's CI/OA folder). His responses indic”
“d on Cuba, and to install a regime in which he will be permitted to play a key, if not the key role. 2 INDICATE WAT CONTROL, IF ANY. EXISTS OVER THE SUBJECT. If a control, or if there is lack of real control explain.) Subject views his association with CIA as indispensable in ter”
“ACTED BEFORE, INDICATE ACTILITY IN OHICH HE WAS INGAGED AND THE TYPE OF INFO MATION HE HAS FURNISHED Subject has been thoroughly debriefed on his knowledge of CIS activities, organization, and personalities. In addition, as explained in Section IV, Para 1 above, Subject has also ”
“14-00000 COMMENTS RS DEROGATORY TRACKS ATTACHMENT TO FORM 772: 1. A POA was requested on subject in January 1968 for his use as a penetration of Venezuelan General Directorate of D .Police. Cancellation was requested in February 1968 because of indications that Subject wa”
“briefings and debriefings before and after his trips to Latin America. Once his reliability is established and the accuracy of his reporting is proven then further , utilization r.ay be possible. Since his financial situation seems to be secure I am sure he could be handled on”
“14-00000 SECRET COMMENTS RE DEROGATORY TRACES - ATTACHMENT TO FORM 772 1. A POA was requested on Subject In January 1968 for his use as a penetration of Venezuelan General Directorate of Police. Cancellation was requested in February 1968 because of indications that Sub”
“debriefings before and after his trips to Latin America. once his * ................................. reliability ** is established and the accuracy of Lis reporting is proven then further utilization may be possible. Since his financial situation seems to be secure I am s”
“DATE OFFICIAL TIT LE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE John G. Shaffer, Jr. 3 February 1970 Chief of Base (Signed in Ferm 45a) 3. BY REVIEWING OFFICIAL COMMENTS or REVIEWING OFFICIAL This reviewing official concurs with the ratings anid narrative comments. S”
“)4-00000 V * / 5. Subject entered on duty as an Intelligence Officer. G3-13, on 3 November 1949. In December 1950 he was assigned as Chief of Station, Mexico City, and then served as Chief of Mission there. until August 1953. He served in Tokyo, Japan, from June 1954 .un”
“1 Th obtained a good deal of useful information on these persons, their philosophies, plans, etc, as well 38 information of a derogatory nature on Fidel Castro (which was later exploited in the propaganda . field). Subject also provided several ape rational leads and sugge”
“5 SECRET Chief, CI/OA ? . LUG *962 Deputy Director of Security (I06) C-101331 #279 089 1. Reference is made to your memorandum dated 27 July 196 wherein Provisional Operational Approval interest, only, was indicated for possible use of Subject as an agent in Mexico ”
“Subject's request - he bo informed that Agency records indicate that he willingly provided information that resulted in seven foreign intelligence information reports. Four of these reports received advance telotype dissemination. We suggest that Subject be informed that, t”
“14-00000 SECRET SECTICO II _ - _ ___________ MOTIVATION MO CONTROL _________ ________ • Estimate Steject** WOTIvation, ( De detailed, sf pososble cite evidence. Do not • stock ,sec* «I anti- ) Cosmos, f See previous PRQ-II. affirs,” While not now targeted directly agains”
“14-00000 al N.m ado .k orArET ‘MRULL -5 - 3. Subject’s Type A clearance permitted him to work in the JM.AVE Station during much of his tour in Miami. He has been ■ inside Headquarters building on at least four occasions'. 4. Subject was the Principal Agent for a Cuba”
“TINE OPERATIONS. Subject was trained in all phases of clandestine intelligence activities by theCIS. SECTION V COLLABORATION POTENTIAL ۱۰ INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY "O COLLABORATE WITH BECAUSE OF HIS IDEOLOGY OF PAST ASSOCIATIONS. EXPLAIN. If Subjec”
“emplated. SECTION 111 "COVER 1. COVER USED OF SUBJECT AND CASE OFFICER IN THEIR MEETINGS. Safehcuse. 2. COVER USED BY SUBJECT IN OSTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS. As a member of JOC since 1947 and always closely connect with CLASC. Especially in view of ”
“, SECRET Re T/PRQ/ 5 52. What are subject's personal habits? Liquor, drugs, gambling, mistresses ‘ or lovers? , Believed moderate inpall respects. 53. Evaluation of subject’s character, reliability, security. believed discreet, security conscious and dependable. ■ - 54. ”
“1 4-00000 X $ 2% AOUING ANL (164415 './.(..€ SCRETAMIAS DiSEMmASON **@e «29*mii9a Non/EST -* n • LASSIFIES MESAGE: 7:-SECRET:. 72(When Full (In/. ) ^L COPiEs I“ moup • It redo trmote’ Ciasurcatem 3. 2—5 6 1 Siffingbrge tatNCa cone REPRODUCTION OF THIS COP”
“4-00000 / 1 as part of an infiltration scheme. He has reported such operational information as a description of the capabilities, layout and equipment of DIGEPOL telephone tap operations* Included in this information was his report that at least on a , paper, the U.S. Emb”
“lack of opportunity for scrutiny, for what he claims to be. He thus represents for sr- tKUBARK an asset who has not only solid status and access cover, but also thedemonstrate 1 capability for exploiting his cover forspecific and aggressive operational undertaking. As has been ”
“which would preclude ani interview of him. His request to be contacted would serve as basis for approach to him after which details of his association with SIS personnel in USSR could be fully explored and a determination made as to whether or not we should continue to utiliz”
“R MICH SLOJECT THINAS ME (dll work) (cording) CIA : SECTION I۷ INTELLIGENCE CONNECTIONS ARC TRAINING 1. EXPLAIN SUBJECTS AND PAST OR PRESENT CONVECTION BITH ANOTHER INTELLIGENCE SERVICE. NICE THE ٤١٢ SUCH CONVECTION IS asom oGENTLY. The sole connection we know about has been with”
“10/16/64), While he does not reside in territory covered by this office, he is in rather frequent transit en route to Hungary, where he is attempting to obtain a visa for his Hungarian wife to enter the U.S. 3-14-97 CLASSIFIED BY . SLDIKSK 5668 3 - Bureau J (1 - Liaison)”
“0000 e. Four internal office memoranda (EX) per- 0. talned to Subject's travels, contacts and activi ties. The source of three of these was information: from the FBI; the source of one of these was the Department of State memorandum to CIA dated 1 Fob- ruary 1971. All of”
“d $86.87 for operational expenditures made during the period 25 May - 24 June 1963. IV. Future Plans 7. Subject has shown a flair for intensive debriefing of operational prospects in addition to his demonstrated ability in extensive sampling of opinion and intention in the Cuban ”
“SECRET / -2- as part of an infiltration scheme. Ha has reported such operational information as a description of the capabilities, layout and equipment of DIGEPOL telephone tap operations. Included in this information was his report that at least on paper, the U.S. Embass”
“now possesses a botter’m than average counter-intelligence backg.ound. Subject has a good working knowledge of German, which he has learned freb scratch here, and he has built wp a remarkable knowledge of this area. He was quick to learn the techniques of basic tradecraft, . ”
“briefing of spouse). 4. A Personal Affairs (proper handling of bank account, credit accounts, for-’ warding of mail). 5.i Personal Correspondence (no mention of CIA in letters to and from subject). 6., Personal Conduct (a. general good behavior, b. no black market or currency”
“orking). Subject is aware he is working for KUBARK. SECTION I٧ INTELLIGENCE CONNECTIONS AND TRAINING 1. LAPLAIN SUBJECTS KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE ERTENT SUCH CONNECTION IS KNOWN OVERTLY. Prior to his defection Subject had ”
“14-00000 SICU. / ... ... A chment to EAVA-1351 KAPOK 23 September 1953 1. Subject has completed a two-year tour at VOB and after home leave has returned here for another two years. Initially assigned to VOB under Embassy cover, Subject has now transferred to D/A civilia”
“.SECRET /PRO/ 40. With what agencies and files has subject's name been checked? When? Result? What else has been done to verify biographical information furnished by subject? * -'Checked upon recruitment in Panama in 1949 and subsequently upon transfer to other projects. ”
“SECRET Attachment No. 1 to DO/HS Nemorandum dated 26 August 1964 3. According to information la C-82943 (CL/OA F11«)( 01/3/DRAS r*qneat»d POA on 4 May 1960 for permission to allow the use of Subject to "provide useful information on, -or through witting or unwitting employe”
“AND THE RESULTS. London, Algiers, Paris Station files; JAGUAR, ODENVY traces and reports are also included in material available on Subject. 2. INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED av SUBJECT. Reports have been received b”
“intelligence service. 2. LIST antn INDIVIDUALS (Agents, colotiven, frienday mio KNOT OF SUBJECT’S PRESENT INTELLIGENCE ACTIVITIES. None. 3. EXPLAlm MT TRAINING SUBJECT HAS HAS IN CLANDESTINE OPERATIONS. None. However, Subject was involved in several Cuban clandestine novem”
“and on 1 Juno 19/9 became a CIA contract agent. Since that date, he has served as a con tract agent with continuing high level performance, first in Costa Rica, later in Guatemala and Cuba. Ha is currently assigned to Cuba where he ia utilized as Principal Agent of Project A”
“14-00000 SECTION XXIV ADDITIONAL INFORMATION 1 00 You nveeare C* *3 t0 MA/5 0U €V€4 %. ifarijy ante- 42,0 Putin migHts user X* a. ir you HAVE ANSSERED “vss" To Tig cvE 00% Fieual , po vou use CA NAE vou ,€s o •* 10, ro wwar eirenr EvemusepiTdacav’s" X *? Ivan • iF so”
“14-00000 / 4 information I wanted, and. " if I liked," "be briefed" on the trip. It was agreed he would call Lautz to set up the meeting. (The situation was such that I do not blame Lautz for apparently thinking it unnecessary to leave us alone this time, but I made a spe”
“13-00000, SECRET MHFNO: 93-4634535 SENSIND : PAGE : 2 MOST QUESTIONS IN ENGLISH, BUT WAS OCCASIONALLY CONFUSED BY AN UNEXPECTED QUESTION AND WAS FORCED TO RELY ON NQP. - FOLLOWING THE TAPING, NQP INVITED SUBJECT (AT FBI REQUEST) FOR COFFEE AND LATER TO DINNER AT HIS HOME.”
“- 3 D Director Central Intelligence Agency NOTE; 0.LL (S) object is a commercial representative from Yugoslavia. Information was received from CIA that an individual with the same last name was a member of Yugoslav Intelligence Service (YIS). However, another source o”
“14-00000 SECRET /PRO/ tO. With what agencies and files has subject’s name been checked? When? Result? What else has been done to verify biographical information furnished by subject? Checked upon recruitment in Panama in 1949. Has subsequently been check upon employment ”
“SECRET — 40. With what agencies and files has subject's name been checked? When? Result? What else has been done to verify biographical information furnished by subject? Checked upon recruitment in Panama in 1949 and subsequently upon transfer to other projects. 41 . What”
“CrpD—T SECRET 3 JUL 1957 Chief, CI/OA Deputy Director of Security (Investigations and Support) C-25507 ‘ #112569 1. Reference is made to your memorandum dated 23 February 1957 wherein a covert security approval was requested to enable the Subject’s conversion from con”
“that time Subject told, the Department of State that he was living in Newark, New Jersey, with his wife and seven-year-old daughter and was in Washington ccrion a visit. The State Department had no interest in the film script Di and asked if members of this Agency would like ”
“denied; any current activities with the Commit- - nist Party, _his .associations and activities are highly questionable and his political sympathy has not been unqualifiedly resolved at the present time.. 4. , In view of the information as set forth above, it is recommended ”
“recent prominence by the news media that C.I.A. conducted improper activities in the 0 United States. Since my departure from active status in March, 1974, I have had no access to Agency files or records with which to verify or refute such charges. I can assure the members o”
“14-Q0000 SECRET A -2- as part of an infiltration scheme. He has reported such operational information as a description of the capabilities, layout and equipment of DIGEPOL telephone tap operations. Included in this information was his report that, at least on paper, th”
“SECRET Mo CENTRAL INTELLIGENCE AGENC./ WASHINGTON 25. D. C. RECEIVED IN APR1 2 1963 LIAISON - 9 APR 1963 MEMORANDUM FOR: SUBJECT Director Attention: Mr. S. J. PapidP IS) (4) 8 Federal Bureau of Investigation CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR,1 RELEA”
“against Communists. INVESTIGATIVE COVER IS OR WILL SUBJECT BE AWARE OF U.S. GOVERNMENT INTEREST IN HIM? YES NO IS OR BILL SUBJECT BE AWARE OF CIA INTEREST IN Ht07 YES NO INDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED Im THE SECURITY OFFICE INVESTIGATION Any investigation ”
“documentation, the handling of teg American deep cover agents, the training and mounting of an Hungarian border cresser, and the directionof an - Austrian double, agent. As Chief of the Counter Espionage Section, Subject’s res-., possibilities included the supervision and trai”
“JNWAVE. Continuing to cooperate with FBI. Aug 67 - Mentioned as CIA agent in broadcasts from LASO conference. / Cet 67 - Having obtained Job in DIGEPCL, Caracas, Subject picked up by Caracas Station as unilateral penetration of DIGEPOL. Held several responsible 1 positions—”