“4-00000 ■IMS FOR BELEN CIA HISTORIC AL REVIEW W -SECRET 6 NEVA muPFi”cAil) REQUEST FOR GREEN LIST OTERO-HERMANDEZ, Rolando NAME CHECK N9 130946 .. aLiasES, VAPIANT SPELLING Crc NUMBERS, ETC. DATE 5. Oct 1962 TO CHIEF, FI/D 6. 24‘E avn PLACE OF BIRTH ORIGINATING 'Xiiro”
“SECRET FRO FRANCIS MARV OY-1 75 NAME CHECK AND CONSOLIDATION REQUEST BPAN WH/1 3E05 Date •It CeT 0L NO. EXT. 4168 TUBE DU7 2 November 1963 TO TUBE ROOM , DALE INITIALS CHECKING INSTRUCTIONS 210/INDEX PEDUCSTER er. $ 9/14/08 Dm 1 215/FILES DT.6 COUESTER © e D/AMALYS ”
“sire. SECRET J Steward D.T629 FFOR: (a. eteca’nooe)© 40. NAME CHECK AND CONSOLIDATION REQUEST TO W 4/1/me 384403 9.41 . . - INITIALS DATE en CONTROL AD. CHECKING INSTRUCTIONS RIL/IODEN OT-5 14 Aug0 4ygex ED ESTER FS.2 s/riLre, DT.s ( ESLESTER @ 15/AWALVSIS 6T.”
“SECRET FROW FANCIS MARV ov-175 NAME CHECK AND CONSOLIDATION REQUEST Bean WH/1 3605 DATE ■ID C:NTRCL NO. EXT. 4168 TUBE DU7 6 Nov 15 68 TO TUBE potM INITIALS C-ECKING INSTRUCTIONS RID/IGDEX REQUESTER DT-S 11/5/68/Rem 1D RIP/FILES D. € REQUESTER 3 R10/AMAL YSIS CT-7 R1”
“1 4-00000 SECRET Judi Neusass f:*1+1 09 fate NAME CHECK AND CONSOLIDATION REQUEST €13 contant NS. W.H/1 9 200t 213 TueE CHECKING INSTRUCTIONS Jt 6 RID/ISDES DV-$ REQUESTER RID/FILES DT. REQUESTER © 1 RID/ANALVSIS GT.? 20 ! RECEIVED RIO/IN RID/201 DW.6”
“4-00000 SECRET 1. Suae." . LPE NAME IN ROMA LE RS - SURNAME I» UPPER CASE ei/os REQUEST FOR GREEN LIST " —---------- CO3 3, Viola June____ 3ol- 07 8+1 NAME CHECK ATO 199998 2. ALIASES, aPlauT SPELLING, CTC %.MBERS, ETC. N. 182786 Aka June COB3 ______ CATE-*ur=67- Aka Clar”
“vVne IDASION REQUEST 382627 EXT.5126■ TUBE 854 DATL •ID CONTROL 69. TO TUBE PCOM. DATE INITIALS 19 Jan 70 ING INSTRUCTIONS RID/IRDEE REQUESTER DT-S 21-1-20 Jah $ RID/FILES DT-4 3 2 ACOUESTER W RID/ANALVSIS RID/201 CT-7 O.6 2 3 Mach CH MACHADO SPELLING' ANA, ”
“,IRCSW, RSC - CHECK L ST .Last Metronymic First 42 ) NA?f*; WHITEHOUSE Insua, E uardo Julius Pilot JOR: 201-N MIBER: Requited 30061412 (ON HAND) C-NUN ZR: POA R QU3SC2D: 2 Ort 1964 GREEN LIST REQUESTS? : Oct 1964 R TH- CES REQUESTED: 30 Sept 1964 K 0 HI TIL ”
“add a . SECRET FROW-T • FRANCIS MAPV DY-175 NAME CHECK AND CONSOLIDATION REQUEST ■H/1 3E 05 DATE .*13 CONTROL so. EXT. 4168 TUBE DU7 2 Nov 1968 TO RID/INDEN RCOCESTER TUBE DT-S PCDM 11/8/68 Kai ISAE © I’ll AL CHECKINGS INSTRUCT IONS NID/FILES DT.6 -QUES”
“6. CITY OR TOWN OF BIRTH 7. OTHER IDENTIFICATION Yes no 1. 1 ^OCC/FoST cOOt 2. T3 OCCUPATION/POS TION 9. SECTION II CRYPTONYE GERENDE, RAYMOND H. SECTION 800 11. 020 COUN TRY INTEREST 12- WH/IM COUNTRY OF RESIDENCE to. ACTION DESK 3RD COUNTRY INTEREST 128. MEX ”
“00000 ‘3 SECRET 1./509J101 (TYPE NAME IN PSMAN LETTERS - SURNAME IN UPPER CALHI REQUEST FOR GREEN LIST Miguol A. DIAZ Isalgue (201-307337) NAME CHECK ?. ALIAMU, VARIANT SPELLI,, Cto NUMBERS, LTC. DATE —9 Sept 69 -- TO CHIEF, FI/D a J. DATE AND PLACE CP BIRTH CPIGINAT I”
“two ■ *L SECRET FROW FRANCIS MARV DY-175 NAME CHECK AND CONSOLIDATION REQUEST 3 WH/1 3E05 tean DATE aD CQCIIL NO. EXT. 4168 TUBE DU7 % Noverber 1968 TO TUBE ROOM DATE INITIALS CHECKING INSTRUCTIONS RID/INDEX DT.S 9-11-68 106 REQUESTER 3 RID/FILES 0T.» - REQUESTER ”
“NAME CHECK AND CONSOLIDATION F QUEST e w ‘zt soCV DATE CHECKING INSTR CTISAS ;* • KJ L101*6(1 nooutstge ® BID/FILES etoutsrga © 023/T 3 RID/anaLvsis •1.9 co RECEIVED .ab- RIO/IN 210/209 i 06.6 ] • * 0 0AM* re a10/M1s • M.* 65 RID/INDEX •96/ At ”
“FROP, COX CHARLES 1 • WH/V/V -in-67# SECRET 4 4/263 3B7631 NAME CHECK AND CONSOLIDATION REQUEST i___ F XT. 4521 TUBE 85-4 Itti DIM •ID «<»0L «.012 13Fe, 6° 122 TO TLSE RCOM DATE INI ?1 1 * ( CHECKING INSTRUCTIONS nio/inock OM 0 4 eroursyca 207.665 cue elb/FiLts ”
“e-V.-k-4--a-0-wak--c---r-sodcew-a6.74 ESEXILE PILOT WHO IS REPORTED TO RUN A CROP DUSTING BUSINESS: IN T5E ! ECUADOR. THE BOX SOURCE DID NOT HAVE FURTHER INFO: ON. VERDAGUER wieh !. BUT HE RAY BE IDENTICAL WITH SUBJECT OF 201-231540 WHO HAS SAME NAME I • %s ‘ . . C**wor i-** ”
“(RACE) (OTHER) 10. SPOUSE (IF WIFE. GIVE KAIvEN NAME) 11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES Pablo MACHADO Llosa (Brother) CO.. 12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS DEROGATORY® MAY RESULT IN A SEARCH THAT DCES NOT FULLY MEET ”
“S-E-C-R-E-17 / 0032 RUIZ 201-01452650 SEX M 008 C17 POB HONO TYPE NAME A cite CIT HOND OCC TAILOR RCO DATE 57 REF HHT -02131, 19 MAY 69 OCC CODE CRAF RES HONDURAS s OF AGUILERA,. SAMUEL MBR COMMUNIST cat PARTY TRAVELLED TO USSR AND COMMUNIST CHINA eSLOCATOR DATA: ORDER F”
“2 - 9 IMMIGRATION & NATURALIZATION NAME TRACE DATE: 7 APRIL 1967f CLASSIFICATION: UNCLASSIFIED -% SUBJECT: WHITEHOUSE, EDUARDO ROGELIO -9 !”
“14-00000 499 1 1 1 J APELDO .NOME SEGUNDO NOMSE COCUMENTO DE viJt LOGLINOW TALENTIN pos. dipe RESIDENCA Ignacio Estreva 2102 - ARO TEZ Hosea POA • WICAS Dt NACIMIENTO ? DIA MES caste OJOS ESTATURA -23 12 1527 NACIONALIDAD SENAS ETABO $10 PROIESION 76.00 OV”
“14-00000 5 mrssaut form GOUnno KNID/Ga IfilTlAll . sonba sy iotibi Nancyo Gratzfnow Torat Co 11 ,2: • 61 - 6 . SECRET L/utt/cg :* WH/COG 2 iyont. 6753. 29 X ,BL 20 Jan 1967 — 1 10- capiesecudraniasDlStminATioi- • • boi 3] Aossteov. 6] aknuen to - acht 0 "nue-hi”
“SECRET FROM FRANCIS MA°V DY-175 NAME CHECK AND CONSOLIDATION, REQUEST BPAR WH/1 3E05 DATE 9:0 CONTPOL wJ EXT. 4168 TUBE DU7 %Nov 1968 TO TUBE DATE inirraLS CHECKIN, INSTRUCTIONS RtD/IGDEX DT.I 9-21-68 WO 1a stuvtsree «3 RID/FILES DT.6 REQUESTED © K1D/AGaLVS IS GT.7 810”
“0OC SECRET FRCM: J. Stewart D5629 BADGE sp. NAME CHECK AND CONSOLIDATION REQUEST WH/1/MEY 50446 4 I07 ROOM II*":• >:: • DATE 812 C 9041 ID/NDE* TO becuesTER ID/FILES DY-5 FSY CT.G M Co Cleg Lyman C € 0 51*45 CHEIX IMS INSTRUCTIONS PEGUESTER in/AM”
“14:00000 CLASSIFICAT yon DOCUMENT SYMECL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" alter 201. Il number neodod. BURNAME X GIVEN NAME MIDDLE NAME Jf SIx - VALDES, DATE or DIRIi Rosa COUNTRY or sire 201”
“14-00000 SECRET (when Fitted In) REQUEST FOR U.S. COMINT NAME CHECK DATE TO :. CRS/ISG 25 September 1972 FROM: NOTE: 1. If additional apace is BINGFAM MARG GC-841 necessary, continue on reverse side. offict DESIG WH/C/FI 3038 EXT. 5910 TUBE 0U3 2. Use CRS Service Reque”
“1 4-00000 1 • . £ 2 I CONFIDENTIAERET, DO WOT USE THIS y^ ISRM NO*, 9 REGISTRATION REQUEST DATE 3703 201 No. NAME Late a s iitm l 21111/9444 GUTIERREZ Menoyo, eloy ALIASES AND/OR SPELLING VARIATIONS DATE or BIRTH PLACE OF BIRTH CITIZENSHIP PRESENT ADDRESS OCCU”
“release ついつ NW 65990 Docld:32377742 Page 6 : Yes 104-10213-10102 -7- 148835 Leopoldo FORNES Bonavia SECRETINOTTA GICS FILE ۱۰۰ و ۰۰ 201-0867146 148835 00400 A LEOPOLDO DOADO B FORNES BONAVIA ↑ CUBA 00400 C CUBA 00.00 D CA 38 M KIN WIFE REGINA BACAKOVA 46 004000 LEOPOLDO FORNES A ”
“TRAVELLING ON COSTA RICAN PASSPORT IN NAME or PEDRO ANTONIO PENA OR CARLOS LUSS OP A NIA QUU A MENDER. ON THE OTHERMAND, WE HAVE ONE REPORT SC THAT NE ENTERED VeNemUeLA IN TRUE NAMB, Be run 201=0299292. 62: IMPOST. 00 IICIiT 14 Oct 16 RECORD COPY 201 -299292”
“14-00000 ADMINISTRATIVE - INTERNAL UGE ONLY TO: Frieda P. Omasta@DA FROM: W. Curtis Chaloner OFFICE: CCS/PS/CD/IMB DATE: 08/14/98 09:07:44 AM SUBJECT: Re: ARRB - 38 names DA/IRO 33 Frieda, thank you for the kind words, however, I do not deserve them as I was not complet”
“RY867 Dt JUN 2 2 864 SEPARATE COVER ATTACHMENT TO: UFGA-16512 dated « * TO : Deputy Chief, WH/SA i Iden. A - Silvia*GARCIA Acosta, friend of Iden B. 1 Xden B - Adelaida*PADRON y Cruz Iden C - Roger* ROJAS Lavernia . f Iden D - Victoria*PADRON Iden E - Eineido OLIVA Id”
“LECPOLDO ARAUSO BERNA CUBA EIRE CAN 080556 8786736 LEOPOLDO ARAUSO BERNA 223526 CUBA CSR EIRC 080666 8786733 LECPOLJO ARAUSO BERNA Lir 3526 CUBA CAN CUBA 090666 223526 F819808 LEOPOLDO FRUND CUBA CAN CUBA 170970 22A 0.37 F819809 LEOPOLDO FRUMO CUBA CSR CAN 170970 22 9637 REC NO S”
“14-00000 CLASSIFICATION 007,0*4 NT BY M BOL. ANS NUMGS s CONTINUATION OP DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- if number needed. 1 .0-/7 ~0 SURNAME 1 ME GIVEN NAME MIDDLE-NAMO GGLESIAS Pineiro, Sarsh 201- 30 103 IOCX D”
“3 03 5 NOTE: Alias and cosubject names developed during INDEX TRACING RECORD OF ALIASES AND COSUBJECTS subsequent or ‘‘bring-up’’ investigations, will be sepsr (AR 381-45) rated from those previously recorded by entry of the date this supplemental action is taken. - SUBaEC”
“)4-00000 tlN* .''1 7 in1 Nr. C 1: Annr r ot: ar p’ir ,i } The rrovislaunl Opradional L rovrlo the weloz-littad didividnal: bar. r pare €311 :: indios d. if lji/fitt) continue n hr. : erere: tetjonl 135. 2..1 in these judvjdoain, Jt is re shed tnat a 1 .Inet: II he ”
“1 4-00000 CONFIDENTIAL PB DO NOT USE THIS SPACE REGISTRATION REQUEST DATE 1979 20 % ««* RANE 281313 CUESTA VALLE, Antonlo ALIASES amt/oe SPELLING vantarions DATE or otorn PLACE or BlnTu CITIZENSHIP PRESENT ADDRESS OCCUPATION - PeESEAT EurLovuKHy TRAVEL PA ,”
“"I Ista 1X1 CROSS REFERENCE Hire NTICICATION ar oor FILE CLASSIFICATION or RECORD copy poc. suwjrcr SOURCE INFORMATION- SOUNCI CayProNYM DATE or INFO. EVALUATION. TCXT or EXTRACT (Aleo ciro doc. dierribution, Discen. No.. etc. • if applicable) MORALES NAVARRETE, RIC”
“14-00000 CAGGIPIALOn ; DOCUMENT srmBe AND NOunEA CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- # number noodod. 1 SURNAME GIVEN NAME 1 •FERSDEZ Maseda, Consuelo MIDDLE NAME 201- DtX ONE OF BIRTH COUNTRY or Bite”
“Meceives-a months y—payment in prthismme, SURNAME TO • • GIVEN NAME MIDDLE NAME 4 VCARCIA Turino, Rolando 201- SEE DATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF OIRTH M 20 January 1927 Cuba Palma Soriano CITIZENSHIP OCCUPATION RESIDENCE OTHER NAMES • STATE TYPE (AKA, ALIA”
“.e 1 9% l04d SEUII o Lse --=1. COEA i?63 GAVILAN ROSALES DE RODRIGUEZ LOPEZ ESTHER WIFE or ROGELIO RODRIGUEZ LOFEZ). SECRET CIA-P-202221”
“14-00000 9 1 dia OR QUALITY REROOUCNOR "UNAVOIDABLE* o. pNi928 * Vhk *, °.9: 9 SECRET IXH-1-1072, Page kah . 27. Keveaber 1957 il .draafels ante yumvu (a noter. "xabfrtiled”)... ,Isabel La Catolica 807 Woo, D. -2 he N yet , do previous file record, My acts cos”
“»,J*04ir:0Alif,e nen 14-00000 CONN UA. . C CISPATCH INDEXING INFORMATION U FGA -27514 sECRET INSTRUCTIONS: Insor "ASSIGN" ofter 201. a member ngoded. BURNAME / Tna i ges, MIOULF NAME 201- vs x bate or pi *TM ‘ ' Natividad J codStav or Bite ciY/TOwN oP Bin TH Moral E ”
“lower, * ‘. • Jd oidi. S - “erp- — ' : WEaDEZ, Mario 1; 65-7-4-20 457 Spain June 49 an alias of Karlo Routta (Gen.) : 12NE2, Mario 200-4-173- 7. t 1 i probably a-Antenegro, 4 1EDEZ M Kario (“IRS-366) *; ".‘>VA S1 :MENDEZ, NARIO ) SEX M 008 03 JUL 70 201-778550”
“1 .1. SUBJECL (TYPE NAME 1% GON SECRET ORS — SURNAME IN UPPERICASE).- (TICHBORN) * REQUEST FOR GREEN LIST -------- Henry P. LOPEZ 201-253203-07/0A 2. ALIASES, VARIANT SPELLING, CTC NUMBERS, ETES.” NAME CHECK N° 167603 —"‘‘as vemty 1969= one. 3. DATE AND PLACE OF BIRTH”
“14-00/00 © S-E-C-R- -r © 001? PEPEZ. SUTLER O /CPT, 019-005-030 e wt SEX M 008 C35 POB CUBA, ORIENTE, HOLGUIN 080-06485 © CI T CUBA CCC GOVT.EMPL 12FEB71 My <CUBA, ORIENTE, YATERA OSE CHIEF YATERA MOUNTAIN F8I ZONE P5 © 00 LOCATOR DATA: ORDER FROM IP/CFS - GC-52 A”
“14-00000 CLARIFICATION tc-t.s,uflrt DDL Arato NUMBED CONINUATION OF DISPATCH INDEXING INFORMATION S ECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. II number needed. BURNAME L Thbin Asc, 1 GIVEN NAME 11ga MIDDLE NAME 201- No.201 SEX t2y t or miRTH CouNTnY”
“Trucsee—for payment Lobe Co.GUT-NI-languErre, Jorge: (201=298754) SURNAME S GIVEN NAME MIDDLE NAME scx i SANTOVEN IA, DATE OF BIRTH haul COUNTRY of BIRTH 201 - X , 30 CITY/TOWN or BIRTH 1 M 1 November 1907 Cuba Cardenas CITIZENSHIP OCCUPATION RESIDENCE 5307 Park ”
“Based on UFAA 4436, 2 Oct 72 Based on: UFAA-4533 7 200-11-11/7 Sp . 8 Nov 72 NECSIT M) filed 200-11-11/7 OK 1323 •M SURMITT Ot 500A eo Aldor TI/ISR REQUEST FOR REGISTRATION E7S RECORD 13 June 73 WH/C/OS zl 2-E-03 Ert. 5045 43 Copr %4t :fILE vuvRa 2 ,-necisrearion Nr”
“14-00000 % CLABOIPICATION DOCUMENT ByMnQt. AzIt) NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION UFGA-27514 SECRE T INSTRUCTIONS: Insert "ASSIGN" after 201- i number needed. I SURNAME DEX 7 13ACOSTA Alba, DATE or BIRTH GIVEN NAME Julio MIDDLE NAME 201- he”
“14-00000 SECRET FROM: Holmes, R. 2. NAME (Use gummed labels) BADGE NO. BRANCH ROOM Mui 788 EXTENSION INDEX SEARCH AND 201 CONSOLIDATION REQUEST DATE IP/CFS CONTROL NO. 1 TO CI TUBE ROOM 2D4921 DATE 5083INITIALS REQUESTER’S NOTES IP /MI OT-5 184003 0/24 Jap SE”
“FEDERAL GRAND JURT WOULD BE CONSIDERED IN SUCH HFD/mje (2) 137-2602 Special Avent in Chaga 11081 Per SEARCHED INDEXED SERIALIZED FILLD B 97 113-2955. NW 66000 Docld:32319446 Page 4 4-22 (Rev. 1-28-75) Federal Bureau of Investigatior Records Section SECRE 1 19. Name Searching Unit”
“GIVE MAIDEN NAME) a: Celeste MARTINEZ SA9A0-caa9-leual99r62-kai,mE9 11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES 12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS "DEROGATORY* MAY RESULT IN A SEARCH THAT DOES NOT FULLY MEET REQUIREMENTS.) 2* A”