“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”
“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”
“CLUDE I DE ARMAS made to TOMLEY in which DE ARMAS wanted to know once and forever if there were any openings for him. DE ARMAS’ security file reflected no subsequent activity except for the attached cable traffic following his ’’defection. tl 4. Regarding the personalitie”
“14-00000 SECT MICROFILM -D 17 January 1967 FEn3 Doc. MICRO. MEMORANDUM FOR THE RECORD ■i ? f TX- @ of Ecri + Williamson SUBJECT: O Termination of Manuel Artime Buesa 1. On the night of 13 January 1967 the writer using the operational alias James E. Wilson met with ”
“in Miami or Havana?) have any dealings with him because, you know, certain people In Havana. But I d idn't worked with certain people. It was the thing that you call compartmentation, you know . They dealt with different people in different ways. Just like He not only was one of”
“kerBell (201-259910) 1 : C DELL- ib 5 August 199BETURN TO CIA $ Background Use Only Do Not Reproduce 1. Subject phoned me on Sunday, 2 august, to ask if there was any news on his clearance. He said that he wanted to go to the Dominican Republic in the next day or two, and would l”
“Report of Investigation of Jan. 22, 1968 Subject: Mann, Richard Tucker / CCN 01-12-68/08-0072-3x(NS) Enclosure one is maintained on a NAVINVSERV investigation file on Richard Tucker Mann, who was of security interest to the NAVY during the late 1960^{\prime}2. It was not pro ided”
“discuss crisis within the organization concerning Cisneros. Dr. Raul Chibas Ribas stated that if Cisneros not removed from his position, Chibas would make public his resignation. 3. Memorandum for Director of Central Intelligence, dtd 9 July 1964 From: DEsmond FitzGerald, Chief”
“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”
“/ 5. Further, a memorandum was sent to you on 27 June regarding peripheral Agency contact with an ex-employce of Mr. James McCord, one Nr. Juan Rigoberto Ruiz Villegas. Mr. Ruiz was used by this Agency as a translator during the period June 1969 to June 1971. He has had no affi”
“#78435 D. 9 briefes Caf 10/669 31DDSRES Chief SSD Dep Chiak Are Chief Ch. 520 Cav. Br. Ad & Ting Co For your information, (Mr. Tom FLORES, WH Division; extension 2287, called to request certain support action relative to the captioned Subject. 2. According to Mr. FLORES, members ”
“14-00000 CIA "TERNAL U- net / F-12-79-00 Chief, Miami Field Office 038-44-74 ATTN1 Mr. Bruce Mainwaring 8 January 1074 Chief, Domestic Collection Division (Support Branch/08S) Mitchell L. Worbell, III ”LowiiabOwevny * 1. He have reviewed subject’s 201 file for additio”
“ROAS, and Eurique Jose HUIS Villfan Alfert. • They were Also scheduled to meet with Hr. Robert Kennedy on either 21 or • 22 November 1963. There is no indication that Ft. Holabird student VARONA was present. 6. (C) This office has no Information whether Mr. Kennedy is aware ”
“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”
“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”
“on 27 July, and upon Hr. Eeles' recomen- dation, I telephoned the Director.concerning this matter. : 2. The Director said be bad not discussed this with Colonel King, and asked me what was the issue. I said that I knew State 100LD đốt not like the idea of us having brought this m”
“and would report the contact. He was specif ically told to avoid Enrique Abascal. d. Concerning the DRE representatives in any contacts either in Miami or in South America, he was to use extreme caution for two reasons: (1) Many are now or have been on our payroll and”
“EUe OMV Evra***:9 3. Frank Anthony Sturgis Mr. Frank Anthony Sturgis, who has used numerous aliases, formerly served in the U. S. Marine Corps and the U. S. Army in the 1940‘s. As of 1959, Mr. Sturgis was a Captain in the Cuban Army, but later became disillusioned with Ca”
“revious material on him. NW 65924 Docld:32356729 Page 3. SECRET E2, IMPDET CL BY 055636 12920 SECRET 5. Mr. Helms' 3 June 1964 memorandum for the Warren Commission on the de Mohrenschildts is attached at C. It describes the Agency's interest in obtaining reports from Mr. de Mohre”
“7 B enAnL MC 97-71 EURE is pointed out that CIA in both Managua, Nicaragua, and Guatemala City, Guatemala,) is investigating this matter and /the U.S. Army G91GS)(M) Attache, Guatemala City, has also done some investigation through his close contact with Lt. Colonel JOS”
“14-00.0005 SECRET % SECTION VI OPERATIORAL USE - CONTACT [. 1. If SUBJECT was BEEN uste on CONTACTED BEFORE, INDICATE activity it wich HE WAS ENGAGED AN D THE TYPE OF IuroR- WATlOH ME MAS FURHISNED. Luring 1958 Subject Was aware of Gustavo ARCOS 1 contact with the Case ”
“14-00000 SECRET (When Pilled Zo) DA TE REQUEST FOR INVESTIGATION AND (0R) NAME CHECK 28 February 1957 TO Deputy Director of Security PROJECT ATT: Mr. Rice 26131 FROM Chief, CI/Operational Approval and Support Division C . PCSA requested by C-25507 15 March 1957. SUB”
“security and then attacked. RIZO is hanging around the Venezuelan Consul General in Miami. c. d. e. RETURN TO CIA Background Use Only Do Not Reproduce SILVA (MANSFERRER's assistant), FEDRAZA, and MANSFERRER are air dropping material into Cuba and the Isle of Pines. SILVA suggeste”
“THIS EQUIPMENT TO MEROLAS HOME WHERE 1 IT IS;SUBSEQUENTLY PICKED UP BY BOAT FROM REAR MEROLA RES IDEN CE.,' CLAIMED HE IS REQUIRED HAVE CUBANS WHO OBTAIN GUNS SIGN RECEIPT 12 FOR SAME. OPERATION TAKES PLACE UNDER COVER DARKNESS. CLAIMED 3 TO HAVE TAKEN FROM EQUIPMENT SEVERAL ”
“posed as a(Brazansintelligence officer so that "any flap would be a Brazilianyone." (Headquarters 363, September 27, 1970) t. ! *The use of "False Flag Officers" is not, according to David Phillips, 1 "an unusual practice," either by the CIA or foreign intelligence ser”
“access, has been incomplete and obviously second or third hand.". Flores again talked to MW on 10/2: "I told Subject that after due consideration of the risks to him, the const in time and effort to him, and the risks and expenses involved for the Agency, balanced against assets ”
“assuming any responsibilities for his actions, and before informing him of any operational ratters. 3. Subject said that he had heard from his contact in Miami NANOCL (presumably Firestone) that Batista and some of his close associates were preparing to come into the United State”
“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”
“e is a headquarters file. Possibility that the NY office wanted a copy of the security check on DeM. DeM had been in D.C. re: report stating, DeM acknowledged to the WC that during WWII he worked in the US on behalf of the French Intelligence, a fact that perhaps was not known at”
“13-00000 #.s 12. 2 mgem USGUVERNMENI p.5.14/14 could endanger current activities of the Agency in that country. I do not recall1 whether in my subsequent assignment as Chief of the Cuban Task Force, any mention of the assassination came up. However, if it did, revelation of ”
“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”
“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”
“Aerl SECRET 10 July 1963 MEMORANDUM FOR: Chief, WH/3 ATTENTION: Wayne Carley SUBJECT: LTTAMIL/9 C-101,331 1. With reference to your memorandum dated 24 June 1963 attaching PRQ Part II and requesting an Operational Approval for Subject’s use, your attention is directed to de”
“14-00000 -------- trlreet vans to t' grAPrue (s to my ^^iJ UNITED STATES GOVERNMENT nc .Gumi Memorandum MIM-006-74 TO 1 Chief, Domestic Collection Division DATE: 4 January 1974 ATTN : Support Branch/Oss (JGross) FROM : Chief, Miami Field Office 77 . SUBJECT: CIA Ope”
“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”
“. 4-00000 SECRET CIA INTERNAL USE CNILY Chief, Miani Field Office 03S-44-74 ATTN : Mr. Bruce Halnwaring 8 January 1974 Chief, Domestic Colluekion Division (Support Branch/OSS) Bltchall L. werbell, III 1. To have reviewed subject’s 201 file for additional information. ”
“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”
“QCOPET OLU:L 0002300 He would the to worti overseas for C/Cain A. worked to Crok Ch Shift oarea ooe oinwould centartprovide Cubanoninunducrer with info Checgo Acti v i t i e s +. 26-38 Aug 1963 oy Erbors Gaticilly Padi ni o Si e rra Caen infore a Cuban exile Graip in ”
“14-00000 ) ) / RETURN TO CIA -8- Background Use Only LDo Not Reproduce 15. WER BELL was also the subject of two memorandum signed by Lawrence R. Houston. Mr. Houston, answering a request from Joseph J. Liebling, Deputy Assistant Secretary of Defense, on 23 February 1971”
“list. Mr. Woods and Mr. Beall were quite cooperative in this request. 9. Several problems kept appearing and disappearing while the DFO technicians were transporting, installing, and testing the equipment. One problem was the payment of the equipment. I, received a telephone”
“1 4-00000 11 March 1974 MEMORANDUM FOR: Domestic Collection Division ATTENTION: Hr. Shaun P. Ryan SUBJECT: Joseph R. MEROLA REFERENCE: HH 25826, 8 January 1974 1. 04 10 January 1974 the WH/2/GS desk received the referenced memorandum from the Domestic Collection Divisio”
“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”
“22 September 1976.) cover was placed on letters the United States Embassy This included opening and 5. Our files show that a mail addressed to de Mohrenschildt, c/o in Haiti, from about 1964 to 1966. photographing the contents of some letters by the Station there. The results of ”
“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”
“zation known as the Rangely Supply Co. in Aspen. Report by James Wood 3/14/78 4B1 Report March 4, 64 On 1/63 he wrote a letter to an aquaintence stating that he had been informed by the FBI that LHO was harmless, was interview at Port-au Prince and said that Max Clark told him th”
“3949 dateed 21 May 1962 says that MW and Manual Firesotne trying to sell Mato Surpluss weapons. 9/25 Thomas J. Flores Memo for Record dated 13 October 1959: MW called him on to report a big meeting of "heavy financiers of the opposition to Castro" to be held in DC during week of ”
“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”
“1/12/64 siad to have connections with Castro represents General Commer and Navigation Co. of Kuwait FBI Report 1/3/67 Dallas DeMs close contact with Haiti is Wlodzimierz Galicki- polish commercial rep in Haiti. Subject (deM) has also been on clos terms with (deleted) DCD Volume M”
“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 (uil On, SUBJECT: Cuban Exiles Involved with DEA Page S S. Following a review of all information on the foregoing Subjects available at DEA Headquarters and at this Agency's Headquarters, we are of the opinion that there is no data or other evidence to suggest a”