“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”
“GHAM RATHER REC 83 105 28878 THAT DAN BRITTON. NYO WILL AWAIT FURTHER BUREAU INSTRUCTIONS MAY 9 1551 Classified by Date of Declassification pe Exempt from GDS Category RELATIVE TO POSSIBLE CONTACT WITH BRIGHAM. JUNDANI 96 me END AND ACK 8 NY R10 WA MSL $58 MAY 121961 Ex-112 CC: M”
“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 ”
“13-00000 Tee a C. ya -1% ONCE DATE NIS LPFR TL ONS RE PORT 01-o 9-80 00 91 82 02 CODE CONTROL STATUS 0840 61-69 -800 08 -06 7-INTC /F ONLY DISTRIBUTION COPY TO / /E t-WOO 22/ / MADE AT MADE BY IN TS a NEW OR LEANS S/A G L DU FFY REQUESTER SUPPLEMENTAL DATE SEX SOC”
“nticipated if and when Subject is terminated. SECTION XV EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS 1. GIVE FULL DETAILS I.E. RECOGNITION SIGNALS. S/W WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD INDIVIDUAL MAKING CONTACT USE? Subject could be contacted by any case officer ”
“that "Hort" would keep in touch with Subject about once week phone (Tel. 46-71-06, Calle Rio Nove #32) and that later she would given an emergent number to call. PRI”
“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”
“COMMUNIT Y MIGHT BE I NET ERES TIE 0 A NO IT HAT: IF THE REPORTING A GE NT LEA RNED OF SUCH HE WOULD RE CONT ACT N OV EL . I 5. T HE PHO NE NUM BE P. LEFT B YI NO VE L . WHEN HEI IN IT IALL % CA LL EO SEE KII NG T HE P EPOR TII NG AGE NT IS 50 4-83 1- 20 15. IT HE N CVEMBER ”
“14-00000 S3° CaBut 510 *Cr*O T DISSEVIvaTow TOTAL Comrs ROUTING ANG/On IMTIALS - STEN Or CLASSrito MrssaGE esUNT NotmsD SECRET (Whan Filed in) ceoj»i eitiroro zexn sevenate ocouhnstion am I arreesenefimn1 REPRODUCTION or Tins COPVARCHIBITED1 73 1 a a sov anct co”
“. Cavpronve 1. PSCDONVE SECTION J CONTACT ANO DEVELOPMENT 1INDICATE KoS, WHEN, WHERE, way, AND NY WHOM SUBJECT WAS FIRST CONTACTED on DEVELOPED.‘ She reevio in ho Port TI, TTSA-23387, nated 20 Ceptenber l-is 2INDICATE WHETHER SUSPECT COULD DE TURNED OVER QUICKLY AND IN A S”
“4-00000 ga There is information on an individual who may be identical with the subject of this 201 in OPS/ITG. For details call extension 5020. KEEP THIS NOTICE FILED ON TOP OF 201- 006887 I 2 3 :* * * * * 1 1 7 - 1 1 e 0 K 0 4 h Si % 1 71 9 ”
“14-00000 G CORN 661 CC .etb:je 21 Bov 57 FOR FIELD USE ONLY .FOR HEADQUARTERS USE ONLY BIPORT NO,° 5364 sucesrib A. C. reamasorD D. r. RECEIVED; PROCESS SHEET ofarts12 niio . •FFODT CASE. s. Ft XE ,01/18 bo0 OFFICE nuwpen jeo. Dav ve. NUMOTO, wo. 6V ve. FOR 1 a 1 1”
“14-00000 E Torsi conrs14i / t «0i % St 509 TADIAS Or.MiNatOn *einson/osirsoneico SECRET ,noe-fiAashl ___ 2 SB/S/PT ‘101141.5 • SCEN Bv 6 7 a <*990000 mew c fhlS com edtoir, ta 4uiNce Com, 09060 4 BLottso' woss • vas O NO 10 aen ro PiL NO.. Gy 2 04 9 B. 30 BB”
“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”
“Attachment to EGFA REDSOX Spotting and Assessment Report Date Subject: *DOBR Address: Cover for Contact: - Fotes: on Contact: Knowing that the LCFLUTCER operator could geteto Paris: in two days we asked.— subject to take the train on the morning of 21 February. He”
“1 4-00000 J10 de no. CLA.SIFIED MESSAGE TOTAL CoPIts, 4 Ca0091 CT. TO BRANCH SECRET REPRODUCTION PROHIBITED .110. PERSOn/unir NOTIFIED 1 $ * I 6 C 0 spoc 0 7 Action MEXICO CITY 4 E,(VRW43CS/DO CI/ GA, 61/162 ADVANCE COPY usst TIME BY X RID COPY •issues SLOTvad Lv”
“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”
“investigation, wherein the mailing address of Richard C. Nagell is reported. 501 frh-7 v^ov#A ; yoe / or ermcenTA - mmairAy i5. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT :_____ * 6. SIGNATURE OF SPECIAL AGENT • CAPISTRANO PABON-IRIZARRY,108th-MICp(I-SIB) HITS01230S NW 8”
“-CLASSIFIED MESSAGE. :ROUTING 210/6-4840/4/2 DOB BSB DATE IUNAR 59 S-E-C-R-E-T 2 DOB 5 3. 3 6. 7 21 TO • DIRECTOR MAR 14 1622Z 59 - FROM • FRANKFURT ACTo SR 6 - ROUTINE INFO -CI, C1/ops, FI, FI/OPS, EE h, WE 4, OS 2, S/C 2 IN 31879 TO (PRIORITY) PARI no DIR FRAN OTE FR0”
“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”
“EXPECTED TO RETURN TO ZURICH ON 20 OCTOBER. FIELD DISTRIBUTION: NONE (END OF MESSAGE) WE/Portugal (by telephone) 22 Oct 58 ABOVE INFO BASED ON: EE/Switzerland (by telephone) 201-128561- COORDINATING CriCE s . ASINC LISB-1333 (IN-16129) BERN-3089 (IN **** CI Grylo S-”
“advantage of his agency contacts in an inappropriate manner to the potential embarrassment of the San Salvador Station, be would, accordingly, appreciate that this be given due consideration in your assessment of the advantage of your continued contact with him. David L. Sm”
“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”
“i PERSON: CR PROPER 14. EX. COPIES 15, DIST. 16. SEAT 17. It. A. Embassy OF Crike 3. STREET ADDRESS 248-42 4. HOWE PRonE 3D 18. COMPLAINANT’S OCCUPATION AND HRS 1736 MASS, Ave N. W. OYEC 5. WHERE EMPLOYED OK SCHOOL AT Er N/A 6. BUS. PHONE N/A 19. DESCRIBE LOCATION OR T”
“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”
“ENTER STATION NAME. INAPPROPRIATE SPACE REMARKS- TSNTRS9 GN I F BRA OFFICE OF SECURITY ACTION." 1 - OS INDICES RESULTS Jouer interest Valid ux up 2 Fel CHECK RESuT (DATE) nlnce 3.2. .CHECKS WERE CONDUCTED AT THE INDI CATED AGENCIES W1TH.NEGATIVE RESULTS DOOCf t. MNT”
“14-00000 CONFIDENTIAL runen Fslted toy S - (CONTINUED) IN m0s€ wdt s) and Tut accounts LISTED? Bulnes N. Hionlausa T/or Livise Hidalgo Wave vou courderto A Lasr BILL AmD TESTAmENPypT vt* - no, in "vts". might is cocuwrNT cocargot WAVE YOU EARCUrEo * poetm or arronutys j”
“will be notified immedi- ate y, and some coordinated action can be taken to try and determine his contacts and activities while he is in Uruguay. Paul W. LEVEROHE Attachment: photon CR%.* Distribution: 2 - COS, Montevideo u/a a - C, WED wo/a 1 • C, SBD to/a Ektlirod I”
“-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”
“ROLANDO(LOPEZ) RUIZ WITH WHOM HAD CONTACT IN JAIL. PLS ADVISE IMMEDIATE. wiLE MEET AT AIGPORT BUT IF ANYTHING‘GOES ETA BY WRONG OFFICER SHOULD PHONE IDEN. 4. FILE 201-798321. SECRET 1 SECRET *C.”
“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”
“14-00000 TULL OUTGOING MESSAGE SHGNALCENT 704KMMLY »c» tue 'bint • ace cor Off u 0-0 g G 2 SECRETie - cire messsngngetesnhwuenCA, E418 ahouwed moicaton Bnte tys anoue ' - CONF: Qlwas). O- nogoes. IFO:: FILE .3 570490 DissCinv: PER *.# -hto F*e n occe skfai ”
“(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”
“VISA (WIFE MARCOS DIAZ)... RETURN TO CIA Background Use Only Do Not Reproduce OS/ALIEN AFFAIRS WH/3/ MR. PENNINGTON (BY PHONE)14 P. OBERST (BY PHONE) WH/3/CARIB R FO-1389 a SECRET REPRODUCTION BY OTHER HAN FICE BUCPuttй Lupy No. K NW 65987 Docld:32406765 Page 1 7/BR”
“Oi REQUEST FOR INVESTIGATION AND/OR NAME CHECK TATE 1 11 July 1963 jew PDJTCT a st SPEa OF ASSIGNMENT 10 : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval and Support Division SUBJECT: WE/3 201 C-101331, S0F979089 AIHERU Souto, Luis REGLIS’ **P€ 0f ”
“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”
“—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”
“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 1 Oree-c oLURL. -2- ♦ 3. A-1 expressed a desire to meet with Mr. Archer ? sontime after the August operations; Raul J. Hernandez WH/SA/SO/HH 4 Filo: AMBIDDY-1 - 201 Conversations V : f Oliva - 201 e t ere Cove eonverlan conducted ** • promrenged ”
“ON/OWHER TELE NUMBER CITED PARA ONE REF. AMMUG-i BEING ASKED IF CAN IDENTIFY/ IDEM E THRU DESCRIPTION RENDERED BY AMKNOB-1. —36, SECRET- Norberto left tch no. for Rail Pereyra Call him. SECRET”
“in accepting CIA Contact Identification Credential No.1716 Miguel P. Cosco (Signature of Recipient) NOTE: This form will be executed immediately and forwarded to the Central Intelligence Agency, Attention: Director of Security. NW 65924 Docla:32362550-P”
“number. t. cayprowve’Y’.7 %pstubohvi th Antonio NOTO Va-quer SECTION I CONTACT AND DEVELOPMENT t. ImDICaYe wow. wtn, wires. war. and ov enow sUBJCt WAS FAST CONTACTED on OEvcLoPEO. Subjeet adeitted oh sunlieatton to Webrto Mewell iprin-load cent TTeSin MIME, F(n,) on 35 rel”
“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”
“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”
“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”
“control of the Subject. This should be discussed immediately with the responsible DFO supervisors. and specific procedures devised, and all guards properly informed Callas Karim as to their responsibilities in this matter. Jack M. Bauman Bauman/ewd(5-12-64) 2 SET”
“SEEN ON- SUBJECT OF "STOLEN PASSPORTS." AGREE WITH STATION, PER PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/ - DETAILS STATION CAN OBTAIN. EQUALLY INTERESTED FOLLOW-UP : ION REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA ALSO ALLOCATED TO UNIDENTIFIED CH”
“aoirtM8R"= Polis DESTINATION be. n.1 besecion Sb 9/1 Sbh Cansslace■Crneral, .& Dofo Other agancius Ere renessied t ternlah erg derogatory subversive Information regarding this alien to the F. B. I. Deputy Associate Commissioner i “' 86* PR Travel Control 9vAm i’ll inz”
“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”
“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”