“14-00000 or+ere rsicia sivhet an E. vorn CONTIN KiION OF DISPATCH SECitET REPA-21 247 W‘€/AP6 *a. GARCIA Vasquez, Orlando. Resides in Venezuela. var’iy /A b. HUERTAS, Enrique (Medical Doctor). AMING 2-24-00 c. PEREZ Alamo, Duney, alias Capt. Alamo. AMLUNT-301- N/O/I _d. M”
“wed on several occasions in the past, and is not considered to be a reliable person, or cooperative. IDENTITY LOCATION / MM T-1 is MM 847-S 134-736 Sub A- 265,267,268,271, 270,272,273,375, 279,281 /MM MM CECILIO VAZQUEZ GOMEZ is T-2 105-6243-1449 MM T-3 15 CIA, Miami ] (4 ) is 10”
“ON CP SECKET xis»» t. 09 € P4' b 6,61-96 1c? s.3l- Cecrev AxCISE 7 -. Ceerso of F: bleh 02' “---al in Y'' L. T CD Is 14 ——:.T ~ea-y CCA -•- Cally ------ w.c -- “---al in Ml. TA when the latter is in Miezi, and is visited by identity frequently. , To06 ,05 - L'f. Karic, ”
“tional leads and on positive intelligence concerning the Cuban micro-wave system. 13. Valentin #PADRON (A 12 900 229). Subject, a former grocer in ’Las Villas, was debriefed on operational leads and positive intelligence. The leads’ which subject provided were considered mar”
“the debriefing is being ■ disseminated. / 06 1 (A 12 419 493). /AntonioXGOMEZ Hernandez OCC 9. Subject, a/ medical doctor, returned to Cuba without giving any indication of his plans to CAC, consequently JMWAVE was too late in recruit ing him; however, he is scheduled to ”
“INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT FOR TRANSM”
“ON RODRIGUEZ, AND BECAUSE HE NOT NOW MARRIED, LNERGO HDQS APPARENTLY FEELS HE SHOULD BE PRIME TARGET FOR LOCAL LNERGO QUITE. WILLING INFORMALLY COORDINATE 4843 APPROACH. ACTIVITY WITH BASE. THUS, WOULD APPRECIATE WHATEVER INFO 11 ADDEES CAN PROVIDE AS TO ANY LEADS TO RODR”
“rview of the DDO, and it is believed that any decision to release information pertaining to 3 SECRET Cubela should be deferred to the Latin America Division of the DDO. It should be noted that during their investigation, Senate Select Committee staffers reviewed Cubela's raw file”
“4-00000 OUTGOING MESSAGE L *q» •at SigNaL cewren use CALF co ac *04 veo who per paes or •Has OMF 0 CAS*iPizA9on 0 D 0 0 D 0 a SECRET wissser nanpove worcaron bars.vie anour orre wrsaact neegnonus raxdons CIA CONF: INFO: FILE 115000 0 more o woworn DISSEM B»i 0 sev”
“ON REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD DALLAS DALLAS 10-11-05 6/18 - 9/22/65 TITLE OF CASE REPORT MADE BY TYPED BY GERALD LEVIS GEARY bfm OSVALDO AURLLIO PINO-PINO, aka CHARACTER OF CASE IS - CUBA; RA CUBA REFERENCE: Dallas letter to Bureau, 8-16-65. P- LL”
“14-00000 SEChal 5 205 IRD 172401 IDENTITY LIST IDEN A Luis Clemente POSADA Carriles greteme IDEN B DIGEPOL IDEN C Lefty ROSENTHAL 9 PCailg IDEN D Roberto xge*PXHSEC1Ir"LAIIt IDEN I Raul IDEN F Maria IDEN Castro’s Intelligence service *2 *0 5 IDEN H Angeli”
“00000 NAME GIVEN BY DE ARMAS OS FILE, IF ANY, AND COMMENTS John VALDAVIAN No Office of Security traces (aka: BLADABIAN) regarding all variations. A. NASS Probably identifiable with Donald L. NESS, State Depart ment. RSO in Santo Domingo. Anselmo ALLIEGRO (HIJO) No Office”
“105-1868. (4) ALBERTO RAFAEL RAFAEL is the subject of pending Bufile 105-84115, Miami file 105-2267 Translations of the signed statements of JOSE JOAQUIN DE LA CARIDAD SANJENIS PERDOMO and JOSE PAZ NOVAS were made by SA WILLIAM P. KELLY. The translation of the November 15, 1960 a”
“AMOTs. 3. Manuel CABRERA Rodriguez (A 12 911 477). Subject, a former railroad worker in Camaguey and ex-Rebe 1 Army Battalion Commander, was debriefed on positive intelligence information. The results of this debriefing were forwarded to Reports for dissemination. . (Dr) J”
“14-00000 % caunor - nes romu sroulss *0 MOL STOEAGE %CriwaXe ‘anon mi’pime DISPATCH G SEERET scares mains $73 Chief, Latin America Division A (END AND MI —Acting Chiefof Station1. Bog A Auil- “Or lando BOSCH Avila AKAEfrain LEITONE_ References HEGN-4688, dated”
“individuals, followed by a summary of our findings and conclusions.. The order of this response is keyed to Reference B. _____ 2. 1Mario Eloy JIMENEZ-Roio. DPOB: 03 March ,1927, Lajas, Las Villas, Cuba. JIMENEZ was of interest to this Agency in 1960 but according to. our rec”
“brown, wavy, hair, was 5'8" tall, and weighed 150 lbs. No photo available. g. One Leopoldo NUNEZ 01 is input in the LA/MP system as a CUIS agent suspect in July 1961, and a dangerous Communist. No photo on Cuba Desk. h. One Leopoldo GONZALEZ Gonzalez, Cuban, is input as a CUIS (D”
“. Juan Manuel Salvat Roque (a) 201-0286051 (record copy) (b) MASH-00692 (copy) (c) UFGA-04592 (copy) (4) HPSA-01899 (copy) 52. Paulino Sierra Martinez aka "Dr. Martinez" NW 65924 Docld:32346682 Page 9 (a) 201-0739652 (record copy) (b) UFGA-14012 (copy) (c) RL-7 (copy) (d) DCD fil”
“[SECRET CORRELATION SUMMARY Main File No: 105-82298 Date: January 18, 1963 @ Subject: Eloy Gutierrez Menoyo’ Date Searched: 10/26/62 Kiko Pernas* SMATION CONTAINED One Gutierrez**" :UASSIFIED 8 One Martinez*** • :2R% SHOWN All logical variations of subject’s name and a”
“14-00000 her 25 Jan 68 NSMOR-RDUM FCR: Chief, CI/OA Subject i Luis Clemente POSADA Carriles 201 - 300985 1. It is requested that a Provisional Operational Approval be granted for the use of subject as a penetration agent into DIGNPOL and the. Remberto VUZCATEGUI Bruzual”
“310131 (record copy) (b) UFGA-12338 (copy) 34. Joseph Nowbrough No information 35. (a) Rolando Otero 201-0284811 (record copy) (b) HDCA-11077 (copy) SECRET MOT RELEASABLE TO CODEICH NATIONALS NW 65924 Docld:32346682 Page 7 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 36. Amador Odi”
“SECRET Perez arrived in U.S. at Miami on 17 Aug 1961 .11110553 Jose Ignacio Augusto Basca Bermuda # 214485 04 D Memo dtd 14 Dec. 1967 Ro nd os Office of Security gave support D Rocco)in May 1960 by obtaining hotel Brearvation for hein in N.Y. during time FRD was havin”
““-." a - •* - 13. The wives of the other two technicians have been told what has happened and are being contacted at least once daily by TSD staffers and their wives who have been briefed on the situation. A‘ • conference with the two wives was held in TSD on 19 September to”
“a Kls ssu tna vdz eas 8 83 SECRET 4. I boat MENDEZ, ROLANDO 019-005-030 SEX A DOB 12 324 -2061366 27. DEC 66 .1 *6418 CUBA ar .1 CIT CUBA 9 OCC ? FATHER Or RUBERTO MENDEZ. 20: T.MENDEZ, RCLANDO 019-005-030 .? £ Sex M DOB c 11 UFGA-27162 17 MAR 67 • * ”
“OUTGOING MESSAGE: atoll_ J »«*xu c- se ver oaLV —e 0. - , sec to .et* pe yee tree DO PLGS 0 Paets • onF 0 E.ns Caron 0 a a a a C 3 SECRET rcate Dargywweenoue crs =ecm STAFF DIRECTOR 0 ocen. DISSEM ST: CONF: . INFO: FILE. 810738 o -o pc 0 sirrum vo. PER .. ■ ■. ■ .”
“13-00000 " CONTINUATION OF CLASSIFICATION DISPATCH SYMBOL AND NUMBER , * DISPATCH E CR T: UFGA-4543 also offered to re-infiltrate to contact / o61 Subject r MARTINEZ. could not provide sufficient detailed biographic data on OG CHARTINEZ with which to risk using a KUBARK”
“ory performance. Further inquiry is under way. d. Alberto Federico FERNANDEZ Hechavarria (201-251853 ). (1) Prior references: Memorandu m N o. 5 7 August 1967, Enclosure 8; Memorandum No. 6, 7 September 1967, page 4 (2) Involvement in Garrison's Investigation: FERNANDEZ was ident”
“RETURN U.S. BUT GO CUBA INSTEAD AND INTRODUCED SUBJ TO RENTERIA WHO "WOULD ARRANGE EVERYTHING.” C. BETWEEN JANUARY AND MARCH, SUBJ SAW RENTERIA APPROXIMATELY EVERY TWO WEEKS. AT EACH MEETING RENTERIA CLAIMED PLANS TO GO • TO CUBA WERE PROGRESSING. DURING THIS PERIOD SUBJ THOU”
“1 4-00000 OUTGOING MESSAGE 4. $0*4 CIv e vsf O, tei ed4 set tor aco roo 54 wed or rants ONF 0 t^l^tUT^. 0 0 0 0 □ 0 DC T SECRET .I..*.!manouve indideron Dave M ecovr am wanaene naesegwca women as CIA CONF: INFO: FILE 115000 0- 0 wo woes DISSEM BY: 0 wrruan to”
“charge to c) Paulette Dancoy, LA/PAN) DBB-35184 (copy) 4) ( ( (e) Various documents from DCD(copies) NW 65924 Docld:32346682 Page 8 NOT RELEASARLE TO FOREIGN NATIONALS THEGE TO TOOL جر C 46. SECRET ΝΟΥ ΑΙΓADED το ΓΟΡΓΙΩΝ NATIONALC NOT RELEASABLE TO TURCION NATIONALS 45. Manolo Ra”
“T " ⑥ 26 Sept 1960, " " 1 29 June, 1959 1959, #109, 584 (Wash.DC.) S. Aute-Fidel Castes Activities # 11 Aug. 1960, 105.1792 (Miami). S. Meinesco Valentin Perez y Perez 23 July 1963, #105-1891 (Miami) S; FRT ⑦ INS - 21 June 1968, #C0105.3-C, S: Your CS C1-316/02/15-68 Itali 2 June”
“BY 5/10-25/62 RICHARD J. BURNETT CHARACTER OF CASE INTERNAL SECURITY - CUBA REGISTRATION ACT - CUBA m TYPED BY mev Reference: Informants Report of SA LEMAN LO STAFFORD, JR 5/3/62, Miami Identity of Source SJ T-1 is PSI MARIANO ROCA تم - RUC File where located 134-604A-9 SJ T-2 is”
“adrid but apparently unaware Ruiz position as ranking diplomat there. NW 66000 Docld:32273118 Page 4 VECIANA, page 4 SECRET INS 4/12/67 +1111537 Bio info 9/27/66 - Alien reg # A 12 490 987 SS #261-74-9877 DPOB: 10/4/35, Havana Wife: Muino Rodriguez Sira DOM: 5/15/53, Havana POB: ”
“references: Memorandum No. 5 7 August 1967, Enclosure 8; Memorandum No. 6, 7 September 1967, page 4 (2) Involvement in Garrison's Investigation: FERNANDEZ was identified to one of Garrison's staff as the head of a Cuban organization which employed Lawrence Joseph LABORDE (see bel”
“ay 1966 in order to use Leslie Norman BRADLEY inside the continental U.S. as a co-pilot e aployed by Southern Air Transport lac., Miami. On 31 October 176 DDS-HB requested cancellation, and employment was considered terminated. It was later established, however, that Subject rema”
“EMS MEXI SINCE MID 63. AND IDENTIFIED s2 INTEL OFFICER BY AGENTS NICARAGUAN SERVICE. USES PSEUDOS CHELZ AND GORRIN WITH INTEL CONTACTS MEXI CHNNA 3033 10 MAR 64). S. FNU SOSA: POSS IDEN WITH PABLO ARMANDO (SOSA) RAMIREZ 000 3 AUC 34e HONDURAN WHO TRAVELED CURA TO CSR MAY 63 P”
“FD-36 (Rev. 5-22-64) 6 FBI Date: 7-16-65, :Transmit the following in din. 0 *(Type in plaintext or code) N ia Airtel 2-18-95 saiffoil by SD 8 MACLICSR 290 % (Priority) on: BJ 0 To : Director, FBIAR 8 $ $ 0a 4 From: egat, Santo Domingo (134-31) 00 (BUC) V Subject”
“SECRET 7/10/78 Falmer Office & Security. Vile Review Carlos Bringnier no notes John Koch Gene 11110552 D. Refer ed D FBI report dated # 16 August 1963 Title: Victor Dominador Espinosa Hernandez Carlos Eduardo Hernandez Sanchez John Koch Jene Acelo Pedroso @ 11ProjSept”
“aterial was forwarded directly to SA/DO/O (CI-050-78 dated 8 February 1978. with attachments). a. b. D SECRET NW 65924 Docld:32345571 Page 3 GEODET SECRET OLUIILI 7. (8) Victor Dominador Espinosa Hernandez 201-285147 (CS copy on temporary charge to CI/EXO.) a. b. CI Staff materia”
“U (so 2e SECRET MAY 19 3970 -5- 3. Wo have the following file traces on persons mentioned in this - report: A. RUIZZ Jose Antonio: % : • RUIZ. ather OTA-1858, 16 January 1970, I-33. Debriefing of Rolando CARDOSO Perez. Information and file traces on Jose Antonio B. P”
“man between the Agency and RECE. In August 1967 POSADA moved to Caracasand secured a position with DIGEIC!, the Venezuelan security service (now known as DIS!P). The Agency's Caracas Station hired POSADA as an informant on DIGEPOL/DlSIP activities, with secondary use as a so”
“(4 4) DIstR: CLASSIFIED MESSAGE ACTION: DATE: INFO: FILE; CLASSIFICATION INITIALS DIG INCOMING NUMBER DEFERRED PRIORITY . ROUTINE OPERATIONAL. INITIALS IMMEDIATE TO INFO CITE NUMBER E*X 2URC 0227 PAGE TWO ... MONEY. RENTERIA LATER TOLD SUBJ THAT HAD HEARD FROM J”
“51 (copy) 23. Eloy Gutierrez Menoyo NW 65924 Docld:32346682 Page 5 (8) 201-0269349 (record copy) (b) UPGA-12894 (copy) WAVE-03604 (copy) DFB-02146 (copy) OPLA-04017 (copy) (£) ΗΚΗ-02017 (copy) (g) DBF-38060 (copy) (b) HAVA-2530 (copy) (1) HANA-13727 (unable to locate) TRUJ-623 (c”
“lieved that Dade County officials should be referred to the FBI for information regarding Masferrer. c. Luciano Nieves--Office of Security files contain only polygraph (IRD #72675) information regarding Luciano Nieves Mestre, date and place of birth 6 October 1933, Santa Clara, C”
“d upon to furnish all information in his possession if with- holding some would be to his advantage. This report is classified "confidential" inasmuch as it contains information the disclosure of which could reasonably result in the identification of confidential informants of co”
“o72014 28 April 1965 Subjoot: Iden A - Subject was interviewed and tested on 28 April 1066 at a safesito in the Miami area at the request of Edward V. LORENTZ. The interview was conducted in English. DESULTS Subject has nover taken part in any communist activity., and he.”
“the Dade County Sheriff's Office pursuant to their investigation of the death of Johnny Roselli. 2. The Dade County Sheriff's representatives requested all Agency information pertaining to several Cuban nationals. A review of Office of Security indices in this regard dis- closed ”
“itizen during 1962. The file has been prepared for review by the HSCA but has not yet been reviewed. Luis Alberu Suoto OS File #279 089 reflects opera- tional interest in this Cuban citizen intermittently from 1962 until 1968. He was at one time of interest as a penetration of th”
“41 21-3- 96% •• (rAams)ADO4, 9014 R REPCOUCTO < B» ONNER twa* SECRET S$VI%C OF: t 13 «' 90,001% Tape *escecom escto stor*s0 1 sr FILE YLA S YEPSLEGZ o T 610745 ST-528 P4GE 21 IN 266922 TOR: 2922342 APR 77 CARA 32949 ■ SECRET 2922252 APR 77 STAFF CITE CARACAS 3”
“itizen during 1962. The file has been prepared for review by the HSCA but has not yet been reviewed. Luis Alberu Suoto OS File #2379 089 reflects opera- tional interest in this Cuban citizen intermittently from 1962 until 1968. He was at one time of interest as a penetration of t”