“ERIALIZED. INDEXED FILED FEB 111375 FBI-SAN DIEGO い وأو 13.6 ۰۲۱۹۰ ۳۰۰۸ا د ماه ریان و ه ر י " attit, all otners. ..entioned are officials, at White Hous e statu memoers La present and past CIA chiefs. "So far a s we know, this is the first case implicating the CIA”
“d States agency and that his comments concerning to that agency. SOURCE would be relayed CIA OFFICER noted that he was returning to New York City from iliami and said that, in the event he received any additional information concerning Cubela, he would forward it to the FBI. He f”
“warrant, consideration will be given to seeking operational approval for his use in a witting capacity against the same targets, espec ially thru his wife, LIRING-4, an employee of Cuban Consulate in Mexico City. 4. INVESTIGATION AND COVER YES NO MAY st SHOWN DURING INVESTI”
“by the SB employee. Neither does he know of . the extent of contacts by this couple with other Agency employees except social contacts. 9 8. (TheOffice of Security has been running this operation for JK -over two years, in an effort to obtain conclusive proof of its intelli-.”
“RCES AND METHODS INVOLVED E2 IMPDET CL BY 018630 C NW 65924 Docld:32357597 Page 3 SECRET し .C SECRET who in the course of his confirmation hearings was asked by John Marks (of Marchetti fame) whether the new DCI would continue to permit CIA obstruct Justice in the Letelier invest”
“FUTURE HANDLING. IN VIEW OFBFREE HAND GIVEN CIA CIA r 24- INTEL SERVice 2 GSMIN T HE SE OPS BY PRESIDENT AND emretete, SUCH DISCOVERY COULD DAMAGE CIA US.Govr 0 Cxos AND ALL E 5 RELATIONS. FOR FOREGOING REASONS, ALTHOUGH CIA officer OFFICER CIA OfficeR. officeR. Cuban Cub”
“rad Louch vans Malone 1 Rosen Sullivan 1 Tavel Trotter RAM:djv Tele. Hoo Holmes.. i ane CIA OFFICERS 2 Paris (Enclosures 2) (See Note, Page 3) London (Enclosures 2) (See Note, Page 3) SCE NOTE, PASE litami-(Sed Note, Page 3) • 55199251902 NW 66000 Docld:32201939 Page 2 يد Page 32”
“14-00000 states, " .. .•;■ his ixC rionce prier to 1965 .ir thr 2: Firdd, : 1 eceelved .. ul.n variety 0 training on: he V.i. ., ■ :ted into were 02/ fpoteated rolen. vabs s con/ 1 6 t. a. Che nach of, role was in nil-T .n to tun de a ausiaied :i .a s- aritive WlaC. ariio”
“1 4-00000 CIA LETTERHEAD Suggested reply to Mrs. CUESTA’s letter of 4 August 1975 Mrs. Lourdes Cuesta 2155 S.V. 5th Street Miami, Florida 33135 Dear Mrs. Cuesta: A This is in reply to your letter of 4 August 1975 and subsequent conversations with one of our Hiami, Flo”
“14-00000 / 60 WARNING NOTICE SLISATIVE INTELLIGENCE SOLl.CES Allo MLRODS INVOLVED 9 * ‘ % S-MORAGDUA FOR: Director Federal Bureau of Investigation FROHT :, Deputy Director for Operations SUBJECT : Inforustion Regarding Anti-Castro Figures Possibly Involved in Neutr”
“2. Robert G. L. Wall 3. William R. Stegalilo 3. 4. Vernon J. Goertz]03 5. Robert Clark Stevens JrJ03 6. Robert Charles Bachmann 03 7. °Donald D. Wevor 03 8. Dewey A. Stinson —3 B) AGENTS 1. 201-291237 Joso Enrique DAUSA Alvarez 2. 201-315825 Jose NUNEZ Paez 3. 201 310”
“informant also sub sequently reported that the Cuban had numerous other contacts among clerical and secretarial employees of the Agency. Among these employees is one girl who works in a biographic section in SB Division. 4. Subsequent to her departure from the Agency, the ex-R”
“Short y after his netteie t the United L. Gibster Jone Sebiefed in hen LStctl Jose tauto0ry Jy spusentatuvrs from He CIA's office yf operations and S R/6 andfyfronteonthewithairniFrpuseatetues oree. St was decided itat a morevitehewe debriefing unn in rider and Webster was ”
“ch ties Subject to the Mafia ☐ in Chicago; and he directed that the be contacted for information ☐ ☐ as to whether or not they ever established contact with him and, if so, for what purpose. The ☐ was also to be advised that, if they were in contact with him, it was suggested tha”
“in-q rvernomem —hboveing to-ted in aedrrote to high zone d’ stri et 0 At’onta. After ipreecntinvinedentie a ondes business andrveebkvlf-e night tohe the ent-nytey. He cyl he prederp? h tono **.eg:e11 fitire t - 09 :e11 no any fitire transactions n he rented, tybe bs utely su”
“Fotiys bitteinp to--ted In a nedernte to high rent dintrlet r At’onto.. After . redrntin’n one phrntinr meerntinm bossiness periice asked fin Yeht tape the rne 41 ta eex nti-viey, . va ex’d he preferred a t-no ‘t: es : 1) an any Aitsre. transactions - ns he sented to de ab”
“5. Information on the background of the Cuban is fairly extensive, but it is inconclusive. He is known to have been a member of anti-. Castro organizations lathis country. There are al. reports that his mother was imprisoned in Cuba at one time. There are other ■ episodes in ”
“VLONAE Chief, CI/OA 2? LUG *362 Deputy Director of Security (106) C-101331 #279 089 1. Reference is made to your memorandum dated 27 July 19 2 wherein Provisional Operational Approval interest. only. was indicated for possible use of Subject as an agent in Mexico by IFW unde”
“Chieffin Guatemala was much, incensed but no issue was made at CIA Headquarters’ and theratter was put to rest. CIA may have developed concrete evidence that we were operating in Guatemala bearing in. mind that ' in a plago such as Guatemala City Sit would not be difficult ”
“fired or asked to resign. (Memorandum Brennan to Sullivan, September 21, 1966, "Leak of FBI Documents Concerning (‘-9 to Senator Robert C. Byrd") 68. "ALLEGED COMPROMISE OF BUREAU DOUBLE AGENT B(J41 In March, 1067, we protested to CIA in connection with a matter relating to”
“14-00000 c lin t anbiie OUTGOING MESSAGE TC/LA/SBill. od-tuti-TecliT Get ecerilds :DC/TA7SBL t SIGNAL cevten use omLv vos •no 8[ » C TOO Oci mas CIA ■ OME p 0 0 : Q 0 0 □ T SECRET wreeels Hasnume wo-caton 22-4 Darg rais aaour cre wesneos meessence va sen CONF: /L”
“(CU HIJENIIAL 10. Page 73 beginning with "Communism" on line 14 and ending with "reputation" on line 15. This passage could serve to identify a former asset in Mexico who is still living. (Page 123, lines 7-8.) 4 V.A. 8 11. Page 73 beginning with "cover" on line 17 thro”
“14-00000 Tag VA (F 8avsL [Co Use Oihy 1reproduce 1 4. The following is a compilation of items of concern to Agency components which were not included in the letter to Mr. Phillips. This does not include chapters one and six which have been previously reviewed and return”
“ive of CIA sad was in & positica to have learned the identities of CIA persennel at the EGIS Center. Viilies A. MORGAN has been of intereet to Security is that ca 27 March 1999, CI/OA requested a check on him, in connection with his contemplated use by the Caban Dook/WH for purpo”
“13-00000 *08dbooikg_a ( 1 0 o^\ 1. Cuban insurance executive, who had a large and diversified net, provided intelligence in late June 1962 which specifically anticipated the massive Soviet military build-up which ultimately -_ took place in Cuba. Throughout the build-up ”
“e U.S. Embassy in Madrid, Spain, and was in contact with both Odon Alvarez de la CAMPA and Jose Luis NW 65990 Docld:32373858 Page 2 ( SECRET 2 GONZALEZ Callarretia, as noted in the press releace. The purpose of this contact was limited specifically to obtaining intelligence infor”
“wo Chief, Coltnet Etvision 22 Cantionber 195% • #‘. 54, Gelitlldecker pointed out that, although the criminal cases ngtinesde Prlo endburti Lal been ended with pleds of nolo contendere and fines, ensen vere” still pending against Four other Cuban exiles who are allegedly en”
“esponse to your request and is not for dissemi not be disclosed to unauthorized person- Enc losed fo r the Bureau are 12 copies of a letter- bead memo dated and captioned as above which has been dissem inated locally to INS, ONI, OSI, G-2, INTC, U.S. Coast Guard 1.8. Border Patr”
“INVESTIGATION OF FI HART. IF THIS TRUE, POSSIBILITY EXISTS SOURCE CONNECTED WHY CIFENCE-4 VITH HART. GARCIA 201 FILE SHOWS HE DEALT WITH MIAMI ARMS DEALER IN OCT 63 ON BEHALF OF GoV. CANNOT Ciprent 1 DISCOUNT POSSIBILITY THAT GARCIA HAS HAD SUBSEQUENT DEALINGS. 1 3. FILE ”
“and was to include material provided by the Special Operations group of the CI Staff. The CI Staff' material was voluminous but did not provide meaningful ‘evidence of important links between militant blacks in the US and the Caribbean. This, in fact, was one of the conclusio”
“aircraft, they contemplated no criminal action at that time against Subject and his cohorts. Jeine? 3. On 2 May 1965, Subject contacted an INS officer who, on the basis of information in Subject's story which appeared to affect U.S. security, notified the FBI. On the same day (2)”
“I&NS in Miami had stated that his Headquarters in Washington had ordered him not to release Subject. 3. Mr. Flores stated that General Cabell has been in con- tact with the State Department, especially Bill Snow, Deputy Director of Inter-American Affairs, and that Snow has the co”
“14-00000 I 104-10256-10058. 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 21 August 1974 MEMORANDUM FOR: Mr. F. I. G. Coleman C/OPS/LSN SUBJECT : FBI Investigation of Allegations Regarding CIA Activities 1. Reference is made to your ”
“cruited infiltration agents. NW 65924 Docld:32356768 Page 11 10 - SECRET SECRET 3. Intelligence Net: In mid-1962, the Agency recruited a former Cuban politician to establish an agent net in Cuba. This individual recruited a member of the presidential entourage, a Cuban working in”
“e U.S. Embassy in Madrid, Spain, and was in contact with both Oion Alvarez de la CAMPA and Jose Luis NW 65990 Docld:32378043 Page 1 104-10214-10032 -2- GONZALEZ Gallerrette, as noted in the press release. The purpose of this contact was limited specifically to obwining intelligen”
“1 4-00000 • X Ar ( The testimony given in that trial is not inconsistent with the response given above. It is true that after Merola was released from prison he again volunteered information to the CIA. Merota was a voluntary source of foreign intelligence. ' I hope this ”
“ive of CIA and was is a position to have laarsed the identities of CIA personnel at the 2015 Canter, Filliam A. MORGAN has been of interest to Security in that os 27 March 1999, CHOA cenusatod a check on him, la connection with his contemplated noe by the Canna Doek/WH for purpos”
“with no reference to be made to their association 2 SECRET NW 65924 Docld:32401214 Page 3 : -SECRET with CIA (HSCA declining to include them in the arrangement for the first two agents above). And two U.S. citizens whose work with CIA is of no interest to HSCA (although the reaso”
“cruited infiltration agents. NW 65924 Docld:32356933 Page 11 : 10 SECRET SECRET 3. Intelligence Net: In mid-1962, the Agency recruited a former Cuban politician to establish an agent net in Cuba. This individual recruited a member of the presidential entourage, a Cuban working in”
“IA) with no reference to be made to their association 2 SECRET NW 65924 Docld:32364464 Page 3 SECRET with CIA (HSCA declining to include them in the arrangement for the first two agents above). And two U.S. citizens whose work with CIA is of no interest to HSCA (although the reas”
“to De ARMAS he was taken to the Cuban Embassy in Caracas on 12 February 1976, where he was allgedly approached to work for the Cuban Government in an intelligence capacity. De ARMAS reported these events to DEA Caracas on 12.February 1976; he was ad vised to return to the U”
“o further broaden his contacts among Cuban exiles in Miami, Florida. XI. STABILITY AND RELIABILITY - This informant continues to be contacted by Agents of the Miami Office with frequency and at no time has he presented any indication of untrustworthiness, unreliability or any oth”
“CIA-12 JMWAVE and David Sanchez Morales. On May 22, 1996, the Review Board requested access to "all 201 files, personnel files, Office of Security files, P-files, or any other files" relating to five persons allegedly connected to JMWAVE. It is our understanding that, in resp”
“September 1963, the DCS was sent a memorandum which furnished much of the above information on CAIN. 8. On 22 May 1967, the Director of Security indicated that he had received information from the FBI which ties Subject to the Mafia in Chicago; and he directed that the DCS be con”
“September 1963, the DCS was sent a memorandum which furnished much of the above information on CAIN. 8. On 22 May 1967, the Director of Security indicated that he had received information from the FBI which ties Subject to the Mafia in Chicago; and he directed that the DCS be con”
“operations concerns the identities of individuals that he claimed to have been Agency operatives and assets; details regarding these individuals are covered in the latter portion of instant memorandum. 3. Agency interest in DE ARMAS was originally predicated upon the receipt”
“IA) with no reference to be made to their association 2 SECREF NW 65924 Docld:32347290 Page 3 SECRET with CIA (HSCA declining to include them in the arrangement for the first two agents above). And two U.S. citizens whose work with CIA is of no interest to HSCA (although the reas”
“14-00000 6857 CC-FBI Via OS ef A SECRET 9P. 3 SECRET 201530Z CITE CONTACTS/MIAMI 1710 CONTACTS/WASHINGTON file co ATTN: '.1. MCCONNELL FROM: GLEICHAUF JP WE HAVE RECEIVED A MOST UNUSUAL PRONE CALL FROM MITCHELL WERBELL, POWDER SPRINGS, GEORGIA, DETAILS OF whic”
“tion of Customs. Additionally, 2. CONFIDENTI NW 66000 Docld:32340364 Page 3 - MM 97-518 CONFIDENTIAL this conceivably could involve a CIA operative. ASAC STANLEY SCHACHTER, Enforcements Section, U. S. Customs, Miami, advised that Customs was conducting investigation into this mat”
“that CIA had supplied linguist to FBI to translate Arabic. Pages 188, 189 and 330 Concern information prepared by CIA relating to visits of Stokely Carmichael to Caribbean area and I various ramifications connected therewith. Information was I prepared for CIA use only, but”