“U (so 2e SECRET MAY 19 3970 -5- 3. Wo have the following file traces on persons mentioned in this - report: A. RUIZZ Jose Antonio: % : • RUIZ. ather OTA-1858, 16 January 1970, I-33. Debriefing of Rolando CARDOSO Perez. Information and file traces on Jose Antonio B. P”
“(UFGA-19006, dated 21 December 1964.) c. A Headquarters'"WATCHLIST" card, dated 1 June 1965, indicates that RUIZ was believed to be assigned to the General Directorate of Intelligence, Ministry of Interior, in Havana. 2. AMOT traces pertaining to Orestes Guillermo RUIZ Perez,”
“Information and traces on Jose Antonio RUIZ Perez. I. RUIZ Peroz, Osvaldo: OTA-1858, 16 Jan 70, I-33. Debriefing of Rolando CARDOSO Perez. Information on Osvaldo RUIZ Perez. 5”
“)0000 —-------- - --- M--- GASSRHIN PROCESSING ACTION t.. DISPATH SECRET MAEKED FOR ENOLING . Chief of Station, MADRID, XX NO DlUsd MOULD IP NF0.., CNLV QuAufitD DES :Chief, EUR Division; Chief, WH Division CAN JocE INDEAN - RON.• : Chief of Station, JMWAVE . scronL”
“14-00000 ORTIZ RAMIREZ, Antulio 1. OLC 77-4777, 2 Nov 77 re visit of Blakey, 2 Nov 77 BLAKEY...provided handwritten version of an autobiographical work prepared by an inmate at Levenworth....claims to be a former Cuban intelligence officer....included allegation that the au”
“touch with the individual but had terminated him because he was unreliable. In view of this response Lt. Col. Causes wanted to know whether we would recommend the reuse of Cuesta by ACSI. We responded to this by stating that we would review our files and would forward a writ”
“RETURN U.S. BUT GO CUBA INSTEAD AND INTRODUCED SUBJ TO RENTERIA WHO "WOULD ARRANGE EVERYTHING.” C. BETWEEN JANUARY AND MARCH, SUBJ SAW RENTERIA APPROXIMATELY EVERY TWO WEEKS. AT EACH MEETING RENTERIA CLAIMED PLANS TO GO • TO CUBA WERE PROGRESSING. DURING THIS PERIOD SUBJ THOU”
“-834598 Indicates Cogswell involved in fund-raising plot for the Prince- Pelaez Castro assass. plot. 8/2/68 IN 63507 Madrid for recruitinant Indicates Veciana told Cuban affairs office/8/1/68 that Orestes Guillermo RUIZ Perez who is married to Veciana's cousin, is dis- satisfied ”
“SUGGESTED SUBJ NOT RETURN U.S. PUT GO CUBA INSTEAD AND INTRODUCED SUBJ TO RENTERIA WHO "WOULD ARRANGE EVERYTHING.■ BETWEEN JANUARY AND MARCH, SUBJ SAW RENTERIA APPROXIMATELY EVERY TWO WEEKS. AT EACH MEETING RENTERIA CLAIMED. PLANS TO GO TO CUBA WERE PROGRESSING.' . DURING TH”
“2 FOR RETION TO HSCA PE έθεις (SEE BUFILE 62,120ων MM 105-1792 SECRET SECRET MIAMI AT MIAMI, FLORIDA 1. Will contact logical informants and sources in an effort to ascertain subject's current activities and connections with regard to the Cuban government. 2. Will follow and repor”
“104-10177-10203 : NW 65987 Docld:32411971 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65987 Date: 10-28-2021 On arrival in US, staying at home of Dr. Orlando Porsch (believed identical with Dr. Orlando Eosch ”
“of Subject or his wife in Venezuela. 5. No connection with any intelligence organization other than CIA. 6. No adverse factors in Subject’s personal life. 7. Subject has never used any Agency reference. 8. & 9. After his present proposed tour, Subject will be expected to c”
“RE T 1 78 179 SE CRE T P age (L ) In form atio n fr om A RTUR O ALCOCER RUIZ 180 (M) Information tha t ERNESTO RODRIGUEZ , New Or leans, Louisiana, Possesse d Taped Re cordi ngs of OSWALD'S S panish 181 NW 65990 Docld:32403819 Page 10 -G- SECRET SECRET IX. ALLEGATION BY GILBERTO ”
“o -radio under the ADC.( Rodriguez also claims he has the promise of support in Guatemala.(8) $852 1 G. Orlando Eleno PIEDRA Negueruela PIEDRA enjoys the distinction of being considered by the Castro regime as one of the principal war criminals in the United States. He served for”
“SECURITY. OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE. 1, IN EARLY, DECEMBER 1976 HUMBER TO G 1 F F U N I, EX- DEPU TY DIRECTOR OF THE DIRECTORATE FOR THE SERVICES OF IN TELLIGENCE AND .PRVENT ION (DIS IP), SAID THAT CUB AN EXILE GRO UP S BA SED IN THE UNI TE D . STATES H”
“(LIKUD 15 Sept ‘61)’' d) father is dead: (LL.UD 18 Sept 61) e) . Esther is not well educated -"uses misspelled words; planned to become a miliciana L.R0.— - (LIIUD 1961) *Used name R0BERTO when talking to Guillermo (LIAAVOY 14 Sept 1961) • TRSJC., Told one VILLAMAR to cal”
“Ortiz Faez ' 11 Sept 67 Subject's contract held in abeyance until he in place. •. Subject to be re-contacted by Station when he returns Caracas and starts new job. 28 Oct 67 Subject picked up as unilateral penetration of CIRASH and CIRASH-4. / 1 Nov 67 Subject began wo”
“ON REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD DALLAS DALLAS 10-11-05 6/18 - 9/22/65 TITLE OF CASE REPORT MADE BY TYPED BY GERALD LEVIS GEARY bfm OSVALDO AURLLIO PINO-PINO, aka CHARACTER OF CASE IS - CUBA; RA CUBA REFERENCE: Dallas letter to Bureau, 8-16-65. P- LL”
“14-00000 € 220 slash SUBJECT: Cuban Exiles Involved with DEA Page 3 . 3. Orlando GARCIA Vasquez.DPOB: ! 16 June 1927, Havana, Cuba. GARCIA (at one time a naturalized U.S. citizen/18 May 1945 in South Carolina), became a Venezuelan citizen ca 1962. GARCIA has a long his”
“14-00000 % / 0% CONTINUATION OF ■ DISPATCH SECRET OSMW - 10827 .The VECIANA family members stated they do not correspond with Nilda, were not willing to contact RUIZ, and did hot believe he would cooperate. They stated that RUIZ’s father was an old guard communist andhi”
“BY 5/10-25/62 RICHARD J. BURNETT CHARACTER OF CASE INTERNAL SECURITY - CUBA REGISTRATION ACT - CUBA m TYPED BY mev Reference: Informants Report of SA LEMAN LO STAFFORD, JR 5/3/62, Miami Identity of Source SJ T-1 is PSI MARIANO ROCA تم - RUC File where located 134-604A-9 SJ T-2 is”
“1 4-00000 wjX//pty*ctp - on GOC missoon last 1966, and that AMCLEVE-15's Caracas’ contact Gustavo Ernesto ORITZ-Faez unsavory character who involved in political murder of anti-Communist professor at Havana University. 30. RI traces were run 30 August. No derogatory informa”
“FEI LORENCS LATE: so DeciGEB 1973 CLASSIFICATIONSNONE CT.EM BUWJBON, DIRE 10=10 WF.OLHONAR1O (ba) FH FILE Mh 105-20/02 (MIAMI) IATEt n MO. ECE5 1973 CLASSIFICATIONS NONE GIVEN SUBJECT: DI-E TORIO BEVOLCIORARIO (DR) PEI FILE NO: 105,20202 (MANX) DATE: 27 SEPTEMBER 1973 CLASSIFIC”
“amss»K«rk» PROCESSING ACTION DISPATCH SECRET MARKED FOR PIDCIING ■ Pi 10 Chief, Western Hemisphere Division NO IDIXING REQUIRED INIO. Chief, European Division ONLY QUAUREO DISK FROM- Chief of Station, ml/atasi CAN JUDGE ICING - Chief of Station, Madrid MICROFRUS SUBJ”
“-00000 corn 11 ATTACHMENT C ■ Orlando PIEDRA Orlando Eleno PIEDRA-NEGUERLA (201-247879). aka - Orlando Eleno NEGUERLA-PIEDRA aka - Orlando PIEDRA aka - 0. ROCA Born 13 December 1917, Havana, Cuba Believed to be Cuban citizen currently Was Chief of Cuban Bureau of Inve”
“14-00000 2 (A « as TR: CLASSIFIED MESSAGE ACTION: DATE INFO: FILE; CLASSIFICATION 2 DEFERRED PRIORITY big. INCOMING NUMBER : INITIALS OPERATIONAL, ROUTINE i TO IMMEDIATE INFO CITE NUMBER IDIX 2URC 0227 PACE TWO MONEY. RENTERIA LATER TOLD SUBJ THAT HAD ”
“order to interview him concerning his status with Immigration. ADAMS later advised that FLEITES ZONS REVIEWED BY RUK TASK FORCE ON 6/9/92dat 1 B. COVER PAGE ☐ : RELEASE IN FULL RELEASE IN PART TOTAL DENIAL SEORE! 1 NW 66000 Docld:32332488 Page 3 i MM 105-6243 SECRET voluntarily a”
“14-00000 s 0 Jhx MSA We% 9918162, HBArkceSFitieb*4*24439233xtsire1 C.STR: MeSS/*v: ACTIONS DATE 2SAPR64 9 -3 7 -3 2 /4 BNRD: SECR E T -id UM2 S’ERRED PIORITY j oPtRATiAt,! l-i-o 2522492 : 9605 RRRRRRRR|IMHO1P LFK TO IMMEDIATE OTTA WAVE MEXI SALV GUAT TEGU ST DI”
“(4 4) DIstR: CLASSIFIED MESSAGE ACTION: DATE: INFO: FILE; CLASSIFICATION INITIALS DIG INCOMING NUMBER DEFERRED PRIORITY . ROUTINE OPERATIONAL. INITIALS IMMEDIATE TO INFO CITE NUMBER E*X 2URC 0227 PAGE TWO ... MONEY. RENTERIA LATER TOLD SUBJ THAT HAD HEARD FROM J”
“psychological warfare operations. 2. As a result of technical interrogations of RODRIGUEZ on 11 May 1964 and again on 15 July 1966, his bona tides have been established not only for intelligence exploitation purposes but also ior the purpose of resettlement in the United St”
“13-00000 acomriesn -122 - ehorve be given certain concessions in Cuba in the future. The American claimed he did not represent the U.S. Government but had good contacts with the government. It was not known what he meant by the term concessions - whether that was with re”
“who was shot by Castro in Pinar del Rio. A Subject came to PBPRIME in April 1961 with A/14 to obtain Iarms and remained there 10 days, infiltrating back into I Cuba without his absence having been known to the authori- ties. Was responsible for safehousekeeping Vargas Gomezj ”
“Rolando Otero, a Cuban named Ricardo Morales and infiltrating into the affair, he tried to frustrate the plan. Gonzalez also said that Morales, supposedly worked for the "CIAin the Congo" and actually is an agent of the Government of Venezuela, used ‘to investigate those Cuba”
“POSADA IS DESCRIBED IN THE REPORT AS A FORMER U.S. ARMY RANGER. WHO WORKED FOR THE VENEZUELAN GENERAL DIRECTORATE OF POLICE (DIGEPOL) FOR EIGHT YEARS AND THEN ORGANIZED A PRIVATE DETECTIVE AGENCY WHICH EMPLOYS OVER 1.000 MEN. POSADA. ACCORDING DATE: ORIG: UNITS EXT: ercease-a”
“----- shialztw SECRET -2- 4. Soon after RODRIGUEZ joined the General Directorate of Intelligence, he found he could no longer submit to having his thoughts and actions circumscribed by controls which deprived him of liberty and self respect nor continue to support the C”
“psychological warfare and recruitment operations. 2. As a result of technical interrogations of R O DR I G UE Z on II May 1964 and again on 15 July 1966, and objective operational testing since, his bona tides have been established not only for intelligence exploitation purpo”
“105-1868. (4) ALBERTO RAFAEL RAFAEL is the subject of pending Bufile 105-84115, Miami file 105-2267 Translations of the signed statements of JOSE JOAQUIN DE LA CARIDAD SANJENIS PERDOMO and JOSE PAZ NOVAS were made by SA WILLIAM P. KELLY. The translation of the November 15, 1960 a”
“ALLEGED MURDER IS UNKNOWN. V 2. PARSONS IS PROBABLY IDENTIFIABLE WITH ROBERTO P:A F- -ON S 2 1 amge feaed 3151 if: DC -RAMIREZ- BORN 10 JULY 1930 IN GUANTANAMO , CUBA. HE WAS OF OPERATIONAL INTEREST TO THIS AGENCY FROM JULY 196S UNTIL NOVEMBER 1947. v EUDE - VENEZUELAN”
“Orozco in Jan 1964 exfiltrated through the rat line established by AMICE-14 (Miguolito). Upon his return to Cuba, AMLASH-1 will check the above with AMTRUNK-10; and, if Orozco is under the control of the security service, will decide and communicate with Miami whether AMLASH”
“SECRET Attachment to: uraa-3ss95dated 2Mey 1962 Clumber assigned: Subject: Source) CEA 175: Offica of the Bocrotary of the Presidency: A 12 903 306 (SES CTOA • 3930) CIA 176: Rescue at Sear A 12 444 373P : • . - H SE2 FOA - 0930/1)7 CKA 177: Clemente RODRIGUES Remos A 12”
“INTEREST WAS DROPPED PARTLY BECAUSE HIS UNCLE, ONE OF THE LEADING FOUNDERS OF THE CUBAN COMMUNIST PARTY, WAS THEN CUBAN AMBASSADOR TO YUGOSLAVIA AND ALDEREGUIA’S TRUE LOYALTIES WERE UNKNOWN. THIS AGENCY HAS HAD NO INTEREST IN OR CONTACT WITH ALDEREGUIA SINCE THAT TIME. 2. VL”
“14-00000 REPucy 2007 TO: Director Federal Bureau of Investigation ATTN: Intelligence Division FROM: Deputy Director for Operations SUBJECT: 0 ROLANDO OTERO, Hernandez AKA: OTERO, Rolando ROLANDO, Papillon 1. Reference is nade to your request dated 5 May 1976 "for in”
“ns to be handled solely by a lo- cal employee and a lame duck like AZCUE whose slot had been taken b y the DGI chief? Whatever the answer to these questions, they were not asked at th e time. And there remains the mo re fundamental ques tion: acce pting the DURAN story as it stan”
“1 4-00000 OUTGOING MESSAGE 4. $0*4 CIv e vsf O, tei ed4 set tor aco roo 54 wed or rants ONF 0 t^l^tUT^. 0 0 0 0 □ 0 DC T SECRET .I..*.!manouve indideron Dave M ecovr am wanaene naesegwca women as CIA CONF: INFO: FILE 115000 0- 0 wo woes DISSEM BY: 0 wrruan to”
“made with AZCUE, for the applications to be handled solely by a lo- cal employee and a l ame duck l ike AZCUE whose slot had been taken by the DGI chief? Whatever the answer to these questions, they were not asked at the time And there r emains the more fundamental ques tion: acc”
“)00 VUIOVINU MESSAGE SIGNAL CENTs was ONLY : von co him 700 we weo oc Paesa OMF a cilbsincervom a 0 a 0 a a 2 SECRET wereae Ratounie mo-carcA pars-nesgaour 14 crre WESsane ngeeesnca sousen STAFF DIRECTOR CONF: INFO: FILE 095686 0 posn □ NOINDER O netum to DISSEM”
“1 4-00000 SECRET 25 January 1968 M R unn MEMORANDUM FOR: Chief, CI/OA SUBJECT Luis Clemente POSADA Carriles 201-300985 X. It is requested that a Provisional Operation Approval be granted for the use of subject as a penetration agent into DIGEPOL and the Remberto UZCAT”
“all 3 because they had been connected NW 66000 Docld:32273118 Page 9 VECIANA, Pgb 9 SEORCI 11111542 in 1956 with SIM (Military Intelligence Service) in the D.R., Veciana said Pardela was then in jail in Cuba, but Noble and Ruiz were on the loose in Cuba and were cold- blooded kil”
“cis SECRET o jits. ; 25 January 1968 MEMORANDUM FORI Chief, CI/OA SUBJ ECT 1 Luis Clemente POSADA Carriles 201-300985 1. It is requested that a Provisional Operation Approval be granted for the use of subject as a penetration agent into DIG POL and the Remberto VUZCA”
“51 (copy) 23. Eloy Gutierrez Menoyo NW 65924 Docld:32346682 Page 5 (8) 201-0269349 (record copy) (b) UPGA-12894 (copy) WAVE-03604 (copy) DFB-02146 (copy) OPLA-04017 (copy) (£) ΗΚΗ-02017 (copy) (g) DBF-38060 (copy) (b) HAVA-2530 (copy) (1) HANA-13727 (unable to locate) TRUJ-623 (c”