“3. 2 3/ At that ti me his record s in dica ted that no earl ier 201 file had exi sted . fi le c onta ins a "Review of 201 file on U.S . Citizen" by Barry Gibson an oper ations office r fo r th e LAM/FI component of the Agency. 24/ In that review the file was classified as a "coun”
“, 1963. 23/ At that time his records indicated that no earlier 201 file had existed. The responsibly file contains a "Review of 201 file on U.S. Citizen" by Barry Gibson an operations officer for the LAM/FI component 7 1. of the Agency. 24/ In that review the file was classified ”
“KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE, INDICATE THE EXTENT SUCH CONNECTION IS KNOWN OVERTLY. No known such connection. a. LIST OTHER INDIVIDUALS (Agentu, relatives, Briondu) mio KHOO or SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES. ,F. A. LOPEZ D”
“13-00000 - 22 - and allegedly obtained money and weapons from the U.S. MILANES and SALABARRIA were arrested in mid-1965. SALABARRIA was sentenced to 30 years imprisonment. As of May 71 his name appeared on a list of prisoners of Guanajay Prison, Pinar del Rio, Cuba. MILAN”
“ly with that provided : the Marchreports [SOURCE] station by LITEMPO 4 early December 1963." 22/ The A 201 file was opened on Gilberto Policarpo Lopez by Agency headquarters on December 16, 1963. 23/ At that time his records indicated that no earlier 201 file had existed. file co”
“ilable data on the individual. NW 66000 Docld:32273519 Page 6 : Cuban-American. page 5 the same Inte Also on Decmeber 5, 1963, CIA headquarters cabled the Mexico City Station and identified this Cuban-American as Gilberto Policarpo Lopez, who was born on January 26, 1940. 14/ It ”
“14-00000 2 (A « as TR: CLASSIFIED MESSAGE ACTION: DATE INFO: FILE; CLASSIFICATION 2 DEFERRED PRIORITY big. INCOMING NUMBER : INITIALS OPERATIONAL, ROUTINE i TO IMMEDIATE INFO CITE NUMBER IDIX 2URC 0227 PACE TWO MONEY. RENTERIA LATER TOLD SUBJ THAT HAD ”
“Stated for the first time some time after Castro first came to power. 27/ He stayed approximately : one year and then returned to Cuba. 28/ Rodriguez stated that Lopez returned to Cuba because he was homesick and missed his family; he had parents and four brothers who still resid”
“ested for review by the HSCA and whether or not it has actually been reviewed by HSCA staff members. June Cobb Sharp OS File #22316 264 reflects opera- tional interest in this American citizen from 1960 until 1968. The file, which is in three volumes, has been partially reviewed ”
“Vi WH/SA 64-364 6 May 1964 MEMORANDUM FOR: Chiof, WB/3 Mexico LX-1526 VIA: Chief, WH/PO/A (Mfr. Horton) SUBJECT: General: Debriefing Report # 59 of AMNUG-1 Debriefing AJNUG-1 Specific: Rogelio RODRIGUEZ Lopez (201-332665) REFERENCE: OTTA 1611 dated 26 April 1964 1. Ro”
“izen Gilberto P. Lopez." 3/ The source said Lopez arrived in Mexico on November 23 en route t o Hava na and that Lopez had disappeared with no record of h is trip to Havana. to the message, Lopez had a tourist card, carrying number 24553, which he obtained in Tampa on November 20”
“j CENTRAL INTELLIGENCE AGENCY, This material contains informstate affecting the National Defense of the United States within the meaning of the Sapionage Laws. True 18. US C. Becs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is”
“t #465 on November 27, 1963 to Havana; that the SECRET 2 NW 65924 Docld:32369812 Page 3 DRAFT SECRET flight had a crew of nine Cubans; that Lopez used a U.S. passport and a Cuban courtesy visa. The dispatch contained the following statement: "Source states the timing and circumst”
“parture for Havana are suspicious ." 13/ The dispatch said also that the source "urgently" req ue st ed all available data on the individual. NW 66000 Docld:32273519 Page 6 : Cuban-American. page 5 the same Inte Also on Decmeber 5, 1963, CIA headquarters cabled the Mexico City St”
“CLASSIFICATION PROCESSING ACTION SP DISPATCH SLCRE T MAECED FOR NOEXMG, Cnicf of Station, sexico City HMM 90 ACENG REQUIRED INFO. OVEr CAUSED DESK Chief, bestcrn Hemisphere Livisien GN AD IDING FROM Chief of Station, Guatemala City WP***/LIRING-3 Operation 0 ATO -MUNGS... ”
“2 FOR RETION TO HSCA PE έθεις (SEE BUFILE 62,120ων MM 105-1792 SECRET SECRET MIAMI AT MIAMI, FLORIDA 1. Will contact logical informants and sources in an effort to ascertain subject's current activities and connections with regard to the Cuban government. 2. Will follow and repor”
“PORT REPOR CENTRAL INTELLIGENCE AGENCY This material contains informsta-nanceting the National Defense of the United States within the meaning of the Espionage Laws, Tue 18. USC. Becs. 193 and TH, the tinminsion or revoistion of which in any manner to an unauthorized person to”
“0 LN SECRET /. 22 100Suiteto 1 MEMORANDUM FOR THE FILE: .. $ FRO M: SUBJECT: Rogelio RODRIGUEZ Lopez P • 1. On 2 October 1961 Lic. Humberto ROMERO, privatersecretary to President Adolfo LOPEZ Mateos told me that the President was • very concerned about a Cuban "fr”
“the contact's information, but thought it might be of interest to the United States government. 20/ NW 66000 Docld:32273520 Page 7 MI Cuban-American...page 6 لا The cable stated also that background information Mport concerning the Monterrey base's contact with Ruiz was PANAT con”
“14-00000 ‘GAss anon PROCESSING ACTION 10 ■ DISPATCH SECRET XX ME FOR INDUCING Chief, Western Hemisphere Division so WPEUING REQUIRED INFO. ON: Q.AURED DUSK jew JOG DDEXING FOR Chief of Station, WH/Miami H.COIL SUBJECT Information from AMMUG-1 on Hector and Roberto R”
“14-00000 SECRET - 4 - 8003 At the time RUIZ and Major Jose Maria MOLEON 75 Carreras, then another Cuban exile, were in contact with an American of Cuban descent known as Joe LOUIS Spct-291260 or LUIS, an underworld figure who was competing : with the Italians in the bol”
“its investigation on Gilberto Policarpo Lopez NW 66000 Docld:32273519 Page 8 Cuban-American...page 7 which had been carried out in Key West, Florida. The report stated that Lopez's counsin, Guillermo Serpa Rodriguez, told the FBI that Lopez came to the United Stated for the first”
“n a s te. A Jack Warren Reports al15 7 Sept 62 &- Memorandum for the Record Subject: Rosel1383DRI3VE2 1 Lopez On 6 Sept 62, LITAMIL-7 told LITAMILT3 'that Subject has arrived in Mexico. She added that she was told not to put Subject on the Diplomatic List, order”
“ct. - B COVER PAGE 105-83112-گیا C NW 64578 Docld:32337313 Page 2 SECRET .0. FI A MM 105-2221 SECRET reflected, however, that ROBERT MC KEOWN, former associate and co-defendant of the subject in a February, 1958 anti- BATISTA arms case in Houston, Texas, remains in the Houston ar”
“A CSC IN OCTOBER 1962. ND COLO, F. J. SR *0-354673 (COLON, FABIAN JESUS) FBI RPT. 8/11/60 0-211 367 A SOURCE, WHO HAS FURNISHED RELIABLE INFORMATION IN THE PAST, HAS ADVISED THAT ON AUGUST 10, 1960, JESUS COLON, MEMBER OF THE NATIONAL COMMITTEE OF THE COMMUNIST PARTY, USA, WAS AD”
“14-00000 • i EXCERPT TO 1 Chief, WH Division FMMA-244619 INFO Chief, WB/SA 30 September 1964 non Chief of Station, Mexico City SUBJ: PBRUMEN/Oporational - Initiation of Contact with AMSESS 1 Meetings: 24 September 1964, AMNIP-1 and AMSESS-1; and 25 September 1964, L”
“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”
“14-00000 PAGE 3 JWWAVE $52) S E CR E T -9**3 : c. ROCEL1O (R5DRIGUEE) LOPEZ (201-332655): BOXi 3 MAY (2, HAVANA; IDENTIFIED AS DGI OFFICER BY ARSUG/1, ANSEES/1, : AMSKIFF/5, AND A5A00B/1; STATIONED COBAN ESCASSY HEXICO 1962 APR 65, DURJIG WHICH TINE HE BELIEVED HAVE ACTED ”
“NALGAREJO’s wife and sons reside with him.. Subject spent approximately one month in the above house (Aug.-Sept. 61). ___ 5. From October 1961 Subject resided with Ester CRUZ pa person he had known for 10 years. While living with CRUZ he changed his appearance - lost much we”
“m: Lawrence F. Basker -9, 27 Dec 63 : Meeting w/ LITAMIL -9, 27 Sedaj "Litamil-9 reported The recent firing. Teresa Proenza Proenza and it's was made the subject of 2 Cables to Ha's in view a her importance in the AMROD. golration (see MEXI 7613 and MEX MEXI 7625) MEXI To: DIR 89”
“Jurey 4/13/78 OLURs. Gilberto Policarpo Lopez 11110773 FBI report 8/26/64 File No. 105-126109 registered for Selective Service at West, Flo. 7/29/60 and Classified 4-f Kei 2/23/02 due to Language barrier under medication for grana mal epe Lepsy rerraired ir. U.S. about a ”
“e file, which is in three volumes, has been partially reviewed by HSCA staffers Lopez and Hardway. - Henry P. Lopez (Edward P. Tichborn) OS File #203 377 reflects operational interest in this American citizen from 1959 until 1968. The file has been prepared for HSCA review but ha”
“14-00000 4 W. EXCERPT HZFW-5835 10 June 1964 TO: Chief of Station, Panama City I: Chief WE/Division SUBJ: AMMUG-1 Interrogation Results / 1. AMMUG-1 has provided the following additional information concerning your area. His information is sketchy because he was n”
“14-00000 G 2 March 1965 LX-2460 MEMORANDUM FOR THE FILE SUBJECT: General: AMMUG/1 Debriefing Report #271 Specific: Rogelio RODRIGUEZ Lopez/Photographic . Surveillance of Cuban Consulate, M exico City. We 1. On 9 February 1965, AMMUG/1 identified a photo- graph of Ro”
“(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”
“aintenance and use of cover for Subject during his Agency career as a Staff Employee from 1956-70. - b. Louis Posada CCS maintains a covert tax file on Subject containing 58 documents covering his employment as an Independent Contractor from 1968-75. Information in this file may ”
“files: AMOT report of 21 September 1963, BANOS reportedly stated II-Front had boats stolen from Varadero in action credited to II-Front and Alpha 66; 12 June 1961 "Miami Herald” reported Subject arrived in Key West with Eloy GUTIERREZ Menoyo and others. Detained by Immigratio”
“American Labor Party (ALP) and showed preference for the ALP for two years; July 1952, met with the PCP Labor Secretary and other Puerto Rican communists in NYC; 1953, reported to be a CP member; 1956, sympathized with the CP but no evidence of membership in the CP; November 1”
“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”
“born in approximately 1940, is five feet eight inches tall, has a husky nusky build, DU1 a reddish 9 complexion and blond hair.1,4:0,4,0,0. Headquarters Comments. 1. A usually reliable source in a report dated 29 March 1962 stated that Rogelio RODRIGUEZ Lopez is the thir”
“EXCERPT HZPW-5835 10 June 1964 TO: Chief of Station, Panama City FM: Chief, WH/Division SUBJ: AMMUG-1 Interrogation Results wait. 1. AMMUG-1 has provided the following additional information , concerning your area. . His information is sketchy because he was not ■ W O”
“conscious. Subject demonstrated good security techniques while 8 reporting on the activities" of Roberto ALEJOS concerning the attempted coup against Guatemala.. ;7. An FBI report of 30 September 1965 outlines the contacts that had been made by some Americans seeking to pur”
“14-00000 nicsnlvh OUTGOING MESSAGE St’: was •is ”7. XII onF 3 0 0 0 0 0 0 a SECRET verssencne-,teonseg CIA cour: DO: FLE 115000 11 0 wese see - DISSEN BV: 0 m. Pen 1 201-285994 +1-375794 0 eeas 37. YolN PEREZ FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO - ”
“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”
“ses and the one who called from Cuban Emb 28 Sept to Bovemb. V ZXI 7026 Luis FA RVER RI A anked C OS for all info on fnu RODRIGUEZ Molina. He said : he heart on rat to KULHIGUEZ picked up in concotion assassination απλ he is Mexican. Only trace here is 30 Jan 61 mport from LIPIIE”
“formation, and does not reflect what, if any, association Gilberto (Diaz) Lopez had with the Agency. SECRET NW 65990 Docld:32373836 Page 2 12 IMPDET CL BY 063344 OS 6 0594/A 4. In view of the above, it is possible that additional information may be available concerning this indiv”
“Mexico City, Mexico.- 2. RODRIGUEZ, who was born in approximately 1940, is five- feet eight inches tall, hasS a husky build, a reddish “complexion and blond hair.1,2,3,4,5,6,7‘ Headquarters Comments. 1. A usually reliable source in a report dated 29 March .1962 stated that ”
“LOPEZ followed his advice and several hours later arrived off Matanzas City having eluded the patrol craft. RODRIGUEZ then told LOPEZ to turn the boat to the left until the compass showed "N", straighten out and follow that course to Key West. Three or four of the gas tanks h”
“SECRET 2 8 G iljet u til MECORANDUM FOR THE F ROM: LDPuckett SUBJ: Rogelio RODRIGUEZ Lopes (P-7365) • 1. Subject was under LIEMBRACE surveillance on 20, 21, and 2J October 1961 (see surveillance reports in P-7365 which should, have been routed to COS by Hazlett) with ”
“wiles EXCERPT 20 MAY 64 DIR EFC PACY WAVE CITE 12 9530 IN 86572 3 INTEL JNGIN LIFIRE 812 028 2 SUPDATA SOURCE LIPIRE AIRLISTS. -4 •0000 8 970 189 1 3 :r3 1. TRAVEL DATA SHOWS THE FOLLOWING ARRIVED IN MEXICO CITY FROM HABANA BY AIR ON 16 MAY 64: CUBANS: ••0”