“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 ”
“13-00000 - 45 - CUBAN INTELLIGENCE SERVICES 19-5-1 00A 5/215,189 dated 27 March 1962 Concerns Fidel CASTRO’s intelligence service that operated out of the 15th floor of the INRA Bldg., in Havana. Appears that its mission was to infiltrate counter-revolutionary groups op”
“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”
“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”
“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”
“•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”
“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 ”
“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 - 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”
“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 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”
“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 ”
“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 ------- JLOL I, -60- UFGA 15233 Dated 20 April 1964 JMWAVE Station forwarded to Hqs. Special Affairs Staff, copy of a report on Byron CAMERON which it had sent locally to the FBI. A usually reliable source reported that CAMERON said he was representing an uniden”
“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”
“IM 149-425 SECRET business places in Southwest Miami. According to MEDINA the source did not mention any of the out of town bombings JCCJ and, not wishing to appear too inquisitive, he did not . inquire about that.) (K) -The source told MEDINA that the leader of this group”
“14-00000 onr 0 set GNAC CENfSNVDS:.»• Teo a' a - - Pg., too I a ‘d‘\ 0 1* 1 190 1, 4. -2 - 4*0 0 42 144-571- 1. Pane 1 cP PAO* SECRET meesose narus mo-darea trs ViltMt sseengce snitinen 9413002 STAFF CONF: LA10 INFO: E/AN, FILE C/OPS LAN/ID, OPS/”
“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”
“13-00000 OLCAL OLRolUL - 9 - PERULLERO (fnu). Those three reportedly represented a group of members of Brigade 2506 who had been training at Fort Jackson, South Carolina. RUIZ Williams was trying to form a nucleus for an invasion force. GARCERAN had been offered use of a”
“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 ”
“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”
“MM 149-425 SECIET RE: JULIO ATON CON STANZO PALAU Date of Births May 22, 1936 Place of Birth: Cuba INS #: A12 844 786 ROBERTO DOMEQ RODRIGUEZ aka “Domec® INS #: A12 854 781 NESTOR RODDA MEOQUI aka Ernesto Rodda Date of Birth:June 10, 1938 Residence:3450 SW 10th Stree”
“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”
“( MM 97-300 SECRET The interviews appearing in this report with- MARCOS PEREZ JIMENEZ, Dr. CARLOS SISO, and the subject, appear on SF 64s . and FD 302s in original form in Miami case file 7-475, captioned: "UNSUBS; MARCOS PEREZ JIMENEZ - VICTIM; KIDNAPPING - CONSPIRACY (B”
“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”
“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”
“13-00000 - 4 - selected Cuban Government leaders. Prices allegedly agreed upon were $100,000 to assassinate Fidel CASTRO; $20,000 for Raul CASTRO; and $20,000 for "Che" GUEVARA. This information was provided to the FBI by another Government Agency that allegedly had seve”
“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”
“CHT4 11X09) *94- Co*-*******" JW The Attorney General’s (Darui October 29, 1962 OFfiCE OF; : Director, FBI RECEIVY SUBJECT: FIDEL CASTRO ENTERNAL SECURITY CUBA Miz 2 9 196 0: We have an informant who furnishes data concerning . criminal matters and who is close to”
“DOMINICK BARTONE CJT90344 CITE DIR XAAZ-2891 C/WH RETURN TO CIA Background Use Only Do Not Reproduce 1. A FAIRLY RELIABLE SOURCE, WHO IS OPPOSED TO THE GOVERNMENT OF FIDEL CASTRO RUZ, PRIME MINISTER OF CUBA, FAS REPORTED ON 10 AUGUST 1959 MAJOR WILLIAM ALEXANDER ORGAN HET WITH A ”
“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”
“capacity in Cuba. This memorandum is classified confidential to protect the identity of GUERRAJSwho apparently is a CIA 4 source GUERRA returned to Cuba on 10/26/5947 Information concerning the alleged plot against I 5) VENTURA has been furnished to the Miami Police Departm”
“-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 ”
“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 -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”
“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”
“13-00000 goor,.m -n - 66 - MISCELLANEOUS - Cuba 19-500 DBF 54461 Dated 4 August 1960 (FBI) Dr. and Mrs. Benjamin WARENSAJOLD advised the FBI Honolulu office on 1 August 60 that on 29 July 60 an unidentified male, said to be Cuban, whom they met at Canlis Broiler Cockt”
“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”
“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«”
“ARTERS FILE NUMBER 200-120-63 8654 APERTURE CARD REPRODUCTIONS CONTENUATION DESPATCH SECR UFGA-17300 several occasions and conducted an investigation of the BENOIT movement and interviewed numerous persons whom BENOIT claimed as his followers. Complete details of HUNKELER's inves”
“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”
“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”
“13-0000 -2- 0 '2. Review of these files turned up the following documents: TDCSDB-3/654-571, dated 9 May 63: Concerns efforts of Cuban lawyer Paulino A SIERRA of Chicago to unify exiles and an offer by Chicago businessmen to support the overthrow of CASTRO. Memo for the Rec”
“14-00000 -Pedl CONFIDENTIAL f.ken Filled Jw CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY 6 Intelligence Information Cable COUNTRY TDCS DATE OF MQ SUSECT RACE & DATE ACO. RSF - 20:76 SOUC HELD IDORT NO. AO APTIAISAL 1. (FIELD COMMENT: THE ACTIVITIES OF ROLANDO MAS”
“0 MM 149-425 T SECRQ RE: ARTURO CARABALLO CUCO (LNU) ARMANDO FLEITES ACCT The following informant report, was obtained February 5, 1968, by SA JOHN E. MC HUGH from MM 1248-PS CUCO (LNU) has been attending the classes on Tuesday and Thursday nights at 315 N. E. 23rd Str”
“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”
“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”
“SECRET MM 149-425 SUSPECTS ANDRES JORGE GONZALEZ GONZALEZ aka “Bombilla" Date of Birth; ,INS Number; October 17, 1931 A12 478 993 PAULINO MARIO GUTIERREZ VIDAL Date of Birth: June 22, 1923 +opr INS Number: A12 891 809 U td (S) On January 30, 1968, HARRY RANDALL,”
“13-00000 ( SECRET . € RETURN TO C1A MEMORANDUM FOR THE RE CORD Background Use Only 1 Do Not Reproduce SUBJECT: AMSANTA Project Job # 65-427/38 Box 7 File # 19-6-73/3 Volumes: 5 1. Description: Coverage of Castro Communist regime through use of existing Communist Part”
“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”