“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”
“CRET EXCLUDED FROM AUTOMATIC DOWNGRADING AND DLCLASSIFICATION PERSON/UNIT NOTIFIED 2 ☐ TO COPY DUMMY REPRODUCTION PROHIBITED 5 FROM 3 7 ACTION MEXICO CITY C/WH6 4 ADVANCE COPY UNIT VIME BY ☐ ISSUED ☐SLOTTED TUBED INFO VR. FILE ADAP, CICI, 11052 S ECRET 172340Z DIR CITE MEXI 2818 ”
“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 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”
“O. IS SUBJECT ADADE OF CIA INTEREST IM 11m? X t. INDICATE ANY LIMITAT CHS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. sucetsr “covre POTEAT* to at usto la CONDUCTING PERSONAL (AYESTIGaTyom OF SUBJtcr. IF no thvtsricareom OUrsipt cia. EXPLAIN FULLY S. PRO AND GREEN LIST”
“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”
“RE0I8E0 UNDER csi NO. 10-5 03 to INDICATE ivy FLPTHFP INTEREST IN OBTAINING APPROVAL FOR THE OPERATIONAL usg OF SUBJECT, 6.— REMARKS 05 - Miami FBI no-diragatan, (Subject had PCA premondy) in f o r 2 9Leonard W. Nate .7 707 :;:. SECRET !‘1”
“1 SECRET (URon Pitiod i.t REQUEST FOR INFORMATION DATE file 17 May 1960 ada TO: WH/3/DR&H FROM: Chief, CI/OA Lomisa Canell Jr Nelson Smith 4 cNo. 82943 1O< In order that further consideration can be given to your request for approval in Luis Albert FERRE this ”
“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”
“OBTAINABLE FIELD TRACES GREEN LIST CHECK HAS BEEN INITIATED —L REVEAL NO INFORMATION OF VALUE WILL BE FORWARDED WHEN RECEIVED owe REVEAL INFORMATION AS ATTACHED NOT INITIATED. NOT EXPECTED TQ POSSESG-JUELEVANT INFO. SUGGESTED INVESTIGATIVE COVER ------- —------- ------- ”
“and will appeal again for assistance. Memtime, it is reoumenied that CDCHAR’s recommendation with regard to having his wife get in touch with F200D3Z de Castro and to met him debriefed be passed to the Havana Station. Kamnley MLCY 3-WI % -**1 4 5 8 9 2 i +OUA use ret”
“—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”
“HE WOULD BE GRANTED INTERVIEWS, ETC.V y. PLEASE ADVISE WHAT ASSISTANCE SANTIAGO STATION CAN PROVIDE TO UNSOBER/1.V S. FILE: 201-872997. E2 IMPDET.A i DATE: & MAY 1979 OREG: DAN WAGNER:LD URIT: E/F/INT C/WH Herbert W. Nath Ext: 1MA5 cases vitaron. SECRET REPROC C”
“OUTGOING —esAGE.- SIGNAL CENTER use ONLY 4--: set co ace roe vee uao oi OMF 0 CLASS: AON Q 0 0 0 □ 0 as 3 SECRET message rancune WIDiCAton pars-nudenoun ene uessact Age RENce myssa 0 woen” DISSEM BY: . CONF: mro: nix O so most <slnt 0 nevunn to nit ■ - 0 wees 0 ae”
“00000 nn D‘,8 t 12*.16 1 SEEN TY 1 <' I j (When Filled In) REeRGOUCNION OF Tai, COPY PHOBTED d.uco GLOfrepr INOX: • ves 0 NO 1ol ■ Cuassir ro FILE NO uy AT.. ZM0 A-REF TO PILE NO.- 0/3 Logs 4 ML D 0RET. TO • D: tovde.l 0 D RIO COPY 0/11116, 0/SOD3, C/CC52 0/”
“14-00000 7 Ton ROBERTS E/F/X 17 SECRET 2/221 ever tL y L972 1 X E re rib 3 -FR. yes me No._ - 3/D013 r' nit. vn. jI 6 131 nd tassLcat.on, Ms L taco anclnig tied SECRET CITE/CIRECTES- ic:n a isz 71970 1 *o r PARIS RYSAT ADDIN PERS TOPSY UODEEP JOGAME 1/979”
“-00000 CLASSRCADOM PROCESSING ACTION 10 DISPATCH SECRET 10 MARKED FOR INDEXING Chief, WOLIME X NO WODEXEIG REQUIRED Bro. ONLY QUALSED DESK —cos, Pariat COS. London: C/EUR CAN JUDGE DREYING FROM Chief. ICPIPIT/LondonABM _ Aceorns DTDORIC/Operational IBPHQLE/Passport__”
“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”
“CLASSIFICATION CISPA TCM SYMBOL and NUMBER CONTINUATION OF DISPATCH LYBAT SECRET SECRET OEPW - 405 Z. T» terms of our operational utilisation of ORPHONE/1 at this time, while they reserve finite comment until all the returns (per above) are in, the Medical Staff did stress ”
“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 ”
“14-00000 Mr Pouch HRSA- Y19 Chief of Station, Cuntemnle 6 December 1963 Chier of Station, Sen Jose Info: Chief, WHD Operational HUMANOID REF: Dir 32628 Subject failed to sale the scheduled coatsat- tft pick up the sdvunoe authorized by referenced cable. It ‘e presume”
“granted only for training of Subject. The Provisional Operational specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The PRQ Part II on S”
“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”
“/ CLASSIFICATION —DISSEMINATION CONTROLS SECRET/NO For Bruw . ACSES TDCS-314/00609-6 1a 33962 (When Filled In) PAGE j A CUBANA RESERVATION KAD BEEN MADE FOR HIM. ■ 7. ALSO, AS OF 2) JULY CUBANA HAD CANCELED ITS FLIGHT OF i 1 22 JULY AND WAS NOT PLANNING ANOTHER ON”
“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”
“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”
“14-00000 4443 0 DISTR: CLASSIFIED MESSAGE ACTION: DATE, INFO: $ FILE: CLASSIFICATION * DEFERRED PRIORITY ord INCOMING NUMBER INITIALS OPERATIONAL A ROUTINE s. IMMEDIATE’ TO - .INFO CITE PAGE FOUR ZURC 0227 (1033) _STORY FOR MEET (WE HAD TO SHOW HIM LOCATION ”
“14-00000 DISTR: CLASSIFIED MESSAGE ACTION: DATE: INFO: FILE: CLASSIFICATION ute INCOMING NUMBER DEFERRED PRIORITY OPERATIONAL ROUTINE IMMEDIATE TO INFO CITE PACE FOUR ZURC 0227 (1033) STORY FOR MEET (WE HAD TO SHOW HIM LOCATION RED LIGHT DISTRICT) ACMuLR REASSUR”
“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”
“granted only for training of Subject. The /* ine Provisional Operational Approval specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The”
“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”
“14-00000 SECRET SCCTIOn_II 11... AVOCATIONAL IATERESTS 1ricara sunjact’s nematis es IMIHK i* $P0R15, MUSIC, erc- Aviation. SECTION XIV ___GENERAL_______ Indicats sies ruce suejecr’s LARGYs61 amIrIMs AND Ofuga CHANAGTLRiSticb, Ang such as it COULD Pass as A NATIVE OF A C”
“INOENI O YES CLASSIFY to PILE 40. NO CL JIFIED MESSAGE TOTAL comirs 37 v-REF TO FILE no. SECRET RFPRODICT ran PROHIBITED TCT FILE nic •CT. to BRANCH DesrOYI SIG. PresOn-unI NOTIFIED 2 LSSM. Mt 34 40- #1 SY wifeoc-8 ADVANCE COPY UNIV TIME ACTION @ RID COPY nore”
“14-00000 CLASSIFIED MESSAGE 0 9 DATE : 28 JUNE 54. SECRE T 1 Zi Desword Al ROUTING 1a Chrono 3 6 TO DI RECTOR FROM : SAN JOSE ACTION: Wh mro : DD/P-ADMIN, FI/ACMIN, PP 2, FI/RI2 SANJ 1282 (IN 23201) 05192 22 JUNE ^ ROUTINE pic1otIIct TO: DIR CITE: SSANJ RE: D”
“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 ”
“ASSURE THEM THAT HE WOULD BE GRANTED INTERVIEWS, ETC-V %. PLEASE ADVISE WHAT ASSISTANCE SANTIAGO STATION CAN PROVIDE TO UNSOBER/1.V S. FILE: 201-872997. E2 IMPDET.H DATE: OR: EXT: C/WH AMAY 1974 DAN 9111 WAGNER:LD un: E/F/INT Herbert W.Nath class eanlom . SECRE”
“PAGE 2 MEXICO CITY 85 13 CONTACT VIH L-S AND LAY ON DATE FOR L-S PICK UP BY C/O. COMPLETE CONTACT , hiv PLACED IN 1-9 FILE ENABLING C/O CONT ACT L-H AND L-9. AGAIN STRONGL Y SUSGEST SHRYOCK OR BARVER MAKE INITIAL CONTACT SINCE EXPOSURE L-S TO ANY CT HER OFFICER MIGHT PREJUD I”
“are: CROSS and Mr. M. C. BUFLER 4. The ball is in our court. You cannot ask for a more dedicated/ motivated/educated (re the D3I) than S-1. S-1 will be ready to travel the minute Agency obtains necessary permission from MTA. 5. Re: "FERVANDEZ" -the Yemen based Cuban military”
“4-00000 • ESTROY RETURN TO BRANCH FILE RID MESSAGE FORM TOTAL COPIES: XXXXXXXXXXXXXXXXXXXXXX ROUTING onig: moex 1 5 UNIT 1. EXT : :DATE: NO moEx SECRET FILE IN cs FILE NO. are 31 2 6 7 A 53 8 Dec 14 8 56 AM 63 2 TO 1 PAGE TWO , ‘ 94 > FROM: DIRECTOR CON”
“E INVESTIGATION D2 50 PM 59 IP NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY PRO AND GREEN LIST STATUS PRQ 1, OR EQUIVALENT, IN (2) COPIES ATTACHED ☐ PRG 11, OR EQUIVALENT, IN (1) COPY ATTACHED PRO 11 WILL BE FORWARDED GREEN LIST ATTACHED. ΝΟΙ 97282 FIELD TRACES. ☑ NO RECORD Of der”
“OFFICIAL DISPATCH VIA __ AIR______ (Specify Air or Sea Pouch) DISPATCH NO. HKM-%-2282 201-32723 SERE CLASSIFICATION TO Chief of Station, Eatam *du57 13 332 FBOM Chief, UHD I GENERAL SUBJECT ISPECIFIC 0 Arths1 G. vazvAnA Action Enqueated Nono 1 le During his re”
“14-00000 WITHRUSHLEGSONNEL-CABLE Lorsroi: NAME BARTES Clarens, Francisco Antonio VI THRUSII NUMBER __ 102__ 201 NUMBER 289885 C NUMBER ACTI ON TAKEN CITE NUMBER IN NUMBER DATE NOMINATED FOR WITHRUSH FIELD TRACES REQUESTED — f FIELD TRACES RETURNED N. D. F1 ELD TRACES ”
“14-00000 CLASSIFIED MESSAGE 28-62 cus: NY.D.Heckster/bh 4 ICTteG • UNa WH/SA/SO/HH r INDEX IEBCR ET 1 ET * 4215 NO Index -CAN: 21 May 64 HRFLE W CS RLE NO. 19-124-27/3 6 TO : MANAGUA MWAVE INT SS SB 21M:Y51 to 462 , noMr DIRECTOR •cous Amlidy DE/WH/SR3 201 7 r:3 103”
“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”
“No indications of deception. SGSWIRL results supported Subject in his contentions as follows: 1. that, excluding what he told us (See DETAILS), he has not used drugs for non-medicinal reasons. 2. that, excluding IDEN 0, he is not acquainted with anyone who he knows is Involv”
“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 SECRET SECTION XIII LEGCATIOWAL INTERESTS * INDICATE SUBJECT’S HOBBLES CR GTEAEST IN setet. Wisic. ETC- SECTION XIV GENERAL - INDICATE WHETHER SUBJECT’S L+v GAGE ABILITIES 5 OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE OF A COUNTRY On REGION OTHER”
“14-00000 ASSIFIED MESSAGE roral cop its 6 •1 •cejycwuv 21/30 SECRET PrsOW/umIT NOTIFIED 2 REPRODUCTION PROHIBITED $ FROM 3 Im Wave / •7 ? ACTION D/MS 2 ADVANCE corv •essveo rosto UNIT TIME BY 1K0 VR. FILE DDP, WH/CT, SODG, NFL, Ci/OA. 3106058071 • SECRE ”
“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”
“14-00000 OFFICIAL DISPATCH VIA AIR (Specily Au or Soq Pouch) DEPATCH NO. 201-32723 StlxE CLASSIFICATION TO Chief of Station, Habans dldu57 13 332 FROM Chief, WED GENERAL SUBJECT Operational/ TUBE ISPECIFIC 0 Arthur a. VA IVANA Action Requested Bone 1a During”