“14-00000 SECRE 1 - ar t : DF FILE VP NF ‘s ! r! -4 3: 6 o T 8594450 E1A769 PAGE cz ” - ix 897535 TOR:2216512 APS 76 CARA 29641 OF PREPARATIONS FOR ATTACKS AGAINST EXILES AND THAT THIS PLANNING WAS EGJN Take: MONTHS PRIOR TO THE ASSASSINATION 07 Jose DE LA *-335-21”
“-2- Liebengood Rough Noetes from U. S. v. Veciana, et al con't. foreign passports belonging to several subjects were seized. Swiss bank account deposit slips were seized and'are to be followed by IRS. Veciana claims to be an anti-Castro fund raiser. FBI confirms this. A ”
“OUTGOING MESSAGE lines SIGmAL woeeuse O-,7 &D the*9 OP mnoss % • •00 ,com’ •ea pane 00F 0 :non □ 00 0a 0 0 2 SE CRE Tall 4 14 FA 76 wessnos neioure wo cavda" • s 10 • .. martrows enove cove ij sen STAFF ■ DIRECTOR -t ii Th 0 woes DISSEM BY: CONF: INFO: FILE 810”
“ii: i;’ eei• 1 :870 5TAF7. % --43 ‘1 ar__ 666 * 3: ,004445 61a7a9 #a3E 38 !\697535 0212416516 APA To Cana 20641 1 gr PryeARations FOR AlTACkS ASIS” EMILES END "Ast TAIS PLANKING Hit bgA.N TungE MONTHS PRIOR 70 Yug ASSASSINATION OF j0f: De LA 1-31901..,/,-<t‘ s U«”
“14-00000 L SECRET OGC 66-0119 19 JAN 1966 Honorable J. Walter Yeagley Assistant Attorney General Department of Justice Washington 25, D. C. Dear Mr. Yeagley: By letter of 5 January 1966, you advised test the Department is contemplating prosecutive action against ce”
“14-00000 6s FBI DOCUMENTS: e DATE: 25 SEPTEMBER 19694 : ' . / x, ■ P C CLASSIFICATION: . NONE GIVEN, el -,a • • .. ‘7 SUBJECT: ROLANDO ARCADO MASFERRER, ROJAS EBI FILE NO: 22-156 (MIAMI)- 2 is DArs: 15 O TOBER.1968 3 L. tes CNASSIFICATION: NONE CIVEN "T- .SUBJECT: UNKN”
“13-00000 - 20 - which consisted of elimination of high GOC personalities. MILANES had not mentioned the plan to .the case officer. (MILANES was recruited by CIA in Madrid in December 1963. At the time of recruitment he was involved with a group planning to kill CASTRO, a ”
“4 ’ 1 | I w YD RE: CUBANOS NIDOS e (UNITED CUBANS) Meang" INTERNAL SECURITY - CUDA- NEUTRALITY MATTERS - CUBA Cubanos Unidos (CU) in a Cuban exile anti-FIDEL CASTRO organization in Miami, Florida. Its purpose is to J. " unite all exile groups into a unity organ”
“13-00000 oalljoaha WVL -2- Corp. and two BABUN employees, Oscar FERNANDEZ Veigo and Eliseo GOMEZ Fernandez; also, Jose '’Pepin” BOSCH, Julio LOBO Olavarria and Eduardo GARCIA of the Garcia Lines, New York City. One of the ship owners allegedly had contacts with the under”
“MIA 105-1742 10/3/63 Robert J. Denyer Report information concerning the Comandos Mambises on 0% their the ir RAFAEL spokesman MARTINEZ PUPO, who made a statement in Guatema claiming credit for the August 17,'1963 attack. BOSCH stated that the MIRR will promote other , atta”
“13-00000 075 /G5 1/9* sonerros -5 - XAAZ 6269 (OUT 90031) 26 June 1960 The Agency provided the above information on proposed abduction of VARONA to the FBI, and advised that the same information was being sent to INS. JMARC - PM Operations General 19-132-2 DIRECTOR 09”
“3 nd MIM 149-425 SECRET On February 1, 1968, MM 492-S advised a meeting was held CID this date of the Cuban Pharmacists in Exile concerning the recent bombings attributed to this Cuban Power. He stated 29 .individuals attended this meeting, including owners, managers or th”
“OLODET OLUR • U (3) Palmer 8/7/78 Nodregas 1 18 COS/JMWAUE January 1963 Dis#UFGA Chiy/ VIGOR Joice W pom patch D-7219 Sulyict: Operational / GYROSE /AMCONCERT /I Report on Jorge Nobregas Heria Nobregas was jailed in La Cabanas prison After Jeniel theft in 1959. Jose Alem”
“received training in S/W, his last trip here.------ ! o ’4. j August 19/61 . j Ben Volpe, now working at Holiday Tours, Biscayne Blvd., Miami, t me that his father, having come from Cuba a few days ago, told hir that Federico Claremont, 1100 10th St., Miami Beach(living clos”
“Special Agent in Charge GEARED NAT COAND COPY OF NW 66000 Docld:32326626 Page 2 NY 05-40574] SECRET Regarding ANTONIO DE VARONA, SANCHEZ stated that the Cuban exiles/know he is not a man to be trusted and that during the BATISTA regime, DE VARONA made close to one-half million do”
“PAGE ONE . WAB Hab Gnod 119/73 NW 66000 Docld:32327758 Page 1 Dee SECRE 174-3693-11 LFOS PAGE FOUR C MEMBERS OF CUBAN NATIONALIST ASSOCIATION IN NYC OF WHICH GONZALEZ AND NARANJO WERE FORMER MEMBER S. ON 12-18 MM-1550-KS ADVISED THAT AGUERO, NOW RESIDING NYC, IS KNOWLEDGEABLE RE ”
“70 t) V. SECRET MM 105-7052 MM 105-7055 LUIS ALBERTO CONDOM CAJIGAL, who furnished information /set forth in the letterhead memorandum, also advised that he 'worked with CIA in Havana from the beginning of 1960 to November, 1960, through EMILIO FERNANDEZ, a U.S. citiz”
“13-00000 OD 7 070031 - 91 - could do in a military way which would be capable of overthrowing the present Government of Cuba. An FBI source advised on 16 Mar 62 that APARICIO and Rescate were making arrangements to picket the White House on 14 Apr 62 for several hours to”
“•OPERATIONAL CAPACITY SINCE THE BAY or PIGS. MAS HAS BEEN ACTIVE IN ‘THE CUBBAN REPRESENTATION IN EXILE <RECE> GROUP. IN JANUARY 1966 HE. WAS THE SUBJECT OF A DEPARTEMENT OF JUSTICE INQUIRY REGARDING CER- ;-TAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE- : H”
“13-00000 ( OFG2079-719TT OLUREH/SSNOMlVL - 3 - DBA 45327 dated 12 July 1963 (FBI) Manolo AGUILAR, 829 S.W. 9th Avenue, Miami, leader of the Frente Revolucionario Anticomunista (FRAC) (Anti-Communist Revolutionary Front) obtained some 100 Beretta 7.65 caliber pistols wit”
“65, captioned, "Victor Domindador Espinosa Hernandez, Neutrality Matters; Internal Security = Cuba." Bureau files indicate Espinosa in 1963 was involved in a plan to bomb Cuba. Our investigation of this plot, which was not a Central Intelligence Agency operation, resulted in seiz”
“13-00000 3 - TOP SECRET IMA ■ SC-01755-77A VOLUME II (Box I) Memo from FBI to CIA dated 12 Aug 1963 Memo attached text of intercepted message; although in code, deciphered, it said the following: "Antonio ROJAS told me the following. CIA is still recruiting people but th”
“Cubana (AC) FBI - 8 May1975, # 105 -4953 (Miami), S: Dunney Pio Perez Alamo ( FBI- @ FBI - 3 Dec 1974, 105-4953 (Miami) S: B FBI - 4 Nov. 1976 - Cable from Dir. FBI, S: Bombing J. Cubaria Airlines DC-8 Near Barbados, West Indies, Oct 6,1976 0UU3804 OPE VC”
“Ce-2. eeveryt in to DISPATCH SECRCT *• 0; 901100 Wmono Biro. Chief of Station, Caracas wtatua CARD FORST) ROM Raw Chief, Latin America Division 0 _ —Ricardo Morales Navarette ‘(201-285923) |ACTION REQUIRED • RIRIRs • WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES ”
“and backing. He was told that no support could be given unless it wasi -- personally authorized by President RICHARD M. NIXON. C—cDa -1 They stated that JORGE CONZALEZ, also known as "Bombillo", who was formorly as sociated with another D anti-CASTRO organization, was in no ”
“MM 149-425 SECRET bombings, which had occurred in Miami, FELIPE RIVERO, of the CNM, commented regarding the recent bombings in Miami that the only thing a bombing such as occurred recently in Miami does is to take the medicine from the elderly and the children. RIVERO furthe”
“13-00000 ( Lt - 48 - DSE - DEPARTMENT OF STATE SECURITY A-13 - General Non-Official file - No file no. - Soft File TDCSDB 3/656,765 dated 20 September 1963 A Bogota liaison source reported that Manuel PINEIRO said that the Cubans were aware of two CIA agents among dele”
“14-00000 d ■ NO FORE IGN DIS EX CONTROLLED DISSEM SECRET CENTRAL INTELLIGENCE AGENCY • ROUTINE Intelligence Information Cable COUNTY CUBA/CENTRAL AMERICA TDCSDB-315/02467-65 DATE OF EARLY JULY 1965 DISTR. 22 JULY 1965 INFO. SUBJECT 1. ALLEGED PLANS OF MANUEL ARTIME BUES”
“13-00000 - 23 - LOBO claimed he was contacted by Teofilo BABUN and asked to contribute $100,000.00 toward a plot to assassinate Fidel CASTRO and other Cuban leaders. The assassins were described as three or four ’’Chicago-type Cosa Nostra" individuals who would be going t”
“matter. (S)3M(8X Cuba. No further details or information was furnished ■ On January 28, 1968, during the afternoon, JORGE ( J GONZALEZ, aka ■ "Bombilla,"visited the source’s residence, (s) He was interested in learning the reaction and opinion of the Cuban exiles with regar”
“14-00000 L OMF 0 MI NALCENTERUGE ONLY ,,6en O' 0 Ac” ‘, to o 0 yen 0 no 0 Dri 1/ ,L ■ a filssesardv SECRET wasssesniwoume mottaron dare-viweenoun. are mostandnersnautemswoon STAFF DIRECTOR 0 woes DISEM STS CONF: INFO: FILE o -sea 704047 O eviau to PER”
“13-00000 OOOT70E0 C.10:0l091a0L - 8 - agent. One Eugenio Rolando MARTINEZ Careaga was a Miami Station agent involved in the Watergate breakin.7 There was no reference to assassination in this file. AMCANOE Operation 19-6-91 TDCSDB 3/654,571 dated 9 May 1963 Reporte”
“13-00000 0200 - 100 - DIRECTOR 8214 to WAVE dated 2 January 1963 HURWITCH (State Dept. Cuban Coordinator) replying briefly to AMSPELL letter to President Kennedy by referring DRE organization to President Kennedy’s 29 December Miami speech as latest official statement o”
“casianid proNG ATKA 7Ca DSPAu Ltd SECRET MB!) kor aornS ig Chief of Station, WH/Miami to Bc;Mwarne 000 ONT QuAUra DESE Chief, Western Hemisphere Division CAN NOG LDTXDNG RM Chief of Station, Caracas scronu MW O Ricardo MORALES Navarrete Co. ACTION atquint citknas 1.”
“13-00000 2T0P7- -- - 81 - Wh DIRECTOR 31178 dated 25 June 1964 This referenced documents (UFGA 15954 and WAVE 7129 (IN 93714) having to do with plot to assassinate CASTRO. This information was dissemed to the Special Group and other key officials. The Special Group was c”
“14-00000 weseevidue XV9 3007 EUTIONS **% : IN 531141 TOAR WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF 2 PAGES SECRET relaseiftration) (Elssrm gprtrots) VISITING PANAMA CITY. MASFERRER IS A RESIDENT OF THE UNITED STATES, in PANAMA C”
“13-00000 oiADEEl cORLI/OLNSiNNUT CHRONOLOGY OF FINDINGS Anti-Castro Activities Cuba 19-9-9 HVCA 11020 dated 28 February 1964 A Caracas Station asset reported an operation called "Plan Judas" being constructed at that time inside Cuba. The plan reportedly involved an i”
“13-00000 -59 Stl provided a copy of the letter to local FBI office. LIAISON WITH OTHER U.S. AGENCIES 19-2-4 DIRECTOR 03964 Dated 8 December 1962 Hqs. CIA Cabled Secret Service, FBI and State Dept. Security, giving text of a letter from Havana, dated 27 November 1962, c”
“the amount. PINEIRO answered by telling me to do so. "During my trip to Mexico (March 1964) I spoke with Rogelio RODRIGUEZ Lopez regarding this shipment and he told me that there was no need of my sending the explosives to Mexico as this type of explosive was available in t”
“SESSET -4- 11. Subject’s only other possible connection with narcotics involves a report he gave to Mr. DREW of the i FBI. This was as follows: Subject has a friend named Carlos ARMAS who is skipper of a shrimp boat the "Sea Cat". ARMAS lives at 1800 NW 34th Street, Miami. At ”
“14-00000 OUTGOING MESSAGE o 0 .1. sat SIGNAL CENTE • use ONLY (o. 19 •1 *AP . too DCI or Pats OMF a 0 0 0 no 0 3 SECRET we *.*■.. WawDia wOICArOM Date nousesour &ITS VtM«M spenance muern CIA CONF: INFO: FILE 980121 O 0 "0 wen so more erne to OISSEM BY: PER ”
“14-00000 A€ VUIUUINO WADJAUL 00•0• • —9 » S06C*TNUS ORC: 7.10• 0•. bud MI to sce Pes pel too • • Oc • 0 OMF 0 tyeawse-ta ott 0 0 0 a 0 U 1 S E CRE T bessioinantuama inutavon ©re tied4ou9 ene wendnot ep von ote STAFF 0a2143z DIRECTOR 635167 LAS 0 — 01552M BY: 29 ”
“MAGNATE Re EVLUCID SIT CUBA Miami, FLORIDA exile leaders and reported contacts w/ Contact / Hortion ous DomiNiCAN Repabli 6. In February 1964 EVLUCID-1 appeared in the Miami area and Repablie genesplay Started a chain of events which subsequently involved a number of JMPALM asset”
“SECRET waer AT GENS - - 10 nief or Station, Wi/Minmi M mxm MeFtto DQ. Own GCALAD KM Chief, Western Hemisphere Division camrlDC Dictums iccm ' Chief of Station, Caracas mieorum ijnict r, Ricardo MORALES Navarrete - ActiourquiRt Einatints l. . On approximately 5 March 19”
“FD-36 (Rev. 12-13-56) FBI Date: 10/27/59 Transmit the following in CIA HAS NO— OBJECTION TO (Type in plain text or code) ION AND/OR, Via AIRTEL -AIRMAIL DECLASSIFICANUAB FORMATION (Priority or Method of Mailings e 0 - Neu FOR ---- 0901 MATIORCORTAINED TP I 3m18”
“that within seven or eight days they were going to cause an explosion which would be heard all over the world.s// (X)(U1) The source stated the above conversation with GONZALEZ occurred at the offices of the Cuban Express Company, 1753 West Flagler Street, Miami, and while ”
“14-00000 "I ith 1 FBI DOCUMENTS: DATE: 1 OCTOBER 1959 SUBJECT: CARIBBEAN POLITICAL. ACTIVITIES - CUBA CLASSIFICATION: NONE- FILE #: NONE GIVEN DATE: 1 JUNE 1959 SUBJECT: RUBEN OSCAR MIRO CUARDIA CLASSIFICATION: SECHET FILE #: MIAMI 97-261 BUREAU 105-75663”
“My MM 149-425 JGP/mev SECRET 1 Re: RICARDO MORALES NAVARETTE; MANUEL PENAMZ 0(2) FRANCISCO RODRIGUEZ TAMAYO; information from MM 1119-S on January 30, 1968 (4/(21) SA JAMES J. O’CONNOR developed the following MANUEL PENABAZ has been in Miami for the past couple of w”
“n the Cuban underground. UNIDAD PARA LA GUERRA (UNITY FOR WAR) RA IS CUBA; CUBA (Miami file 105-new) PSI was present at the organizational meeting of Unidad Para La Guerra on October 2, 1961. PSI stated that, according to the leader of this organization, the purpose is to bring a”
“13-00000 SECRET/SEHSIIE - 101 - WAVE 4222 (IN 17952) dated 12 September 1963 IMMEDIATE Action: Stated that Nov 63 issue of See Magazine already on newsstands contained wanted poster of Fidel CASTRO on front cover. Poster read "wanted dead or alive, Fidel CASTRO for crime”