“ESTRICTED 104-10095-10416 NW 65924 Docld:32354836 Page 1 SECRET 25 MAR 197 MEMORANDUM FOR THE RECORD SUBJECT: Agency Contact with the Immigration and Naturalization Service on Behalf of Mr. Johnny Roselli 1.”
“is recommended that information furnished by him not be released to INS. 3 1 Bureau (92-2839) (RM) - Philadelphia (92-441) 229722-2832-714. FTHAJS (4) Autely (Icedra) REC- MAY: 25 1964 28 Sent M Per Special Agent in Marge 84 JUN 10니 19ecial NW 65994 Docld:32565070 Page 1”
“14-00000 22 .In the event after full.consideration, it is still deemed essential that he remainin this country during the interim period, it is suggested that the Director of Security be provided with a de- . tailed memorandum of justification. FOR THE DIRECTOR OF SECURIT”
“AMBIDDY/R is having someone pick up the letters. Case Officer will attempt to obtain these letters and review them. Subject claims he did not hand carry them to the U.S., as he thought our officials would seize them). Galso % 421BR”
“1 4-00000 POUTING AND/OR INITIALS .SCEN ov • ME SAGE roma . • • 4 • TOTAL COPTS . ___ A. 1 noi 2 NITI SECRET 1 in 4 • , ATE: ABLE SECRETARIAT DISSEMINATION INDEX NO INDEX RETURN TO BRANCH PIL 410 PER .• — File IN cs file NO. ONF: ko siLE, v. toleseificetion) (olit”
“13-00000 5 209 10 17 1 DO SEARCHING FOR THIS FILE IN INTELLIGENCE BRITISH AND BRITIS POLICE BRITISH IMMIGRATION, THE TRUTH AND I To PRESIDENT JIMMYASK AND SENATOR DANIEL R. INOUYE CHA AND 21.S. SENATE SELECT COMMITTEE ON IN LII GENCE I, ENCLOSE You HIS COPY LET”
“advantage of his agency contacts in an inappropriate manner to the potential embarrassment of the San Salvador Station, be would, accordingly, appreciate that this be given due consideration in your assessment of the advantage of your continued contact with him. David L. Sm”
“ECT. PRIORITY OPERATIONAL IMMEDIATE INITIALS INITIALS OUT 73218 CITE DIR 28604 200 03 RIEYNOLDS WHOM IN TELEPHONE CONVERSATION 7 MAY WITH REYNOLDS WHOM HE KNOWS AS "ROGERS", TONY VARONA SAID HIS NEPHEW AND NEPHEW'S WIFE ARE DUE APPEAR MORNING 9 MAY AT IMMIGRATION FOR DEPORTATION ”
“14-00000 TOTAL COPIES: 8 -ORG: 12 a unm SECRET j 7 an. ' ' DATE: 14 CABLE SECRETARIAT DISSEMINATION . - ENDIX ,- JNO NOEX RETURN TO _____ - snAnci IFILE RID BY PER •___ FL u< cknu NO. 4(-o % CONR N os.vi-3-1 • Prh i6 - ' A 0l (oleseification) (etite) tolce).i ‘”
“14-00000 ,In the event after full consideration, it is still deemed essential .' that he remain in this country diring the interim period, it is w suggested that the Director of Security be provided with a de-vapo Did tailed memorandum of justification. FOR TH DIRECTOR OF S”
“dur of status 21 REF DESTINATION 9. USA above Other agencies are requested to furnish any derogatory subversive information regarding this alien to the F.B.I.1 PR DW C: CIA 2/2 10 12 10 Deputy Associate Commissioner Travel Control BEF %Conn $69 • CHEv. $*7. file in”
“aoirtM8R"= Polis DESTINATION be. n.1 besecion Sb 9/1 Sbh Cansslace■Crneral, .& Dofo Other agancius Ere renessied t ternlah erg derogatory subversive Information regarding this alien to the F. B. I. Deputy Associate Commissioner i “' 86* PR Travel Control 9vAm i’ll inz”
“14-00000 Mr S8A CE fORm ROUTING AD/on INITIALS • SEEN BY TOTAL COPMs: ! to: 2 mis SECRET 1 , m 4 a ATE: Amie SECRETARIAT DISSEMINATION INDEX NO INDEX RETURN TO ------ _ no BRANCH JFIL NID / PER rice IM CO FILE NO. ONF: k o riLe. vn. -9091________ igient.. ctomesi”
“- PERSON let NOTmED SECRET_____ 1 @noup I $ are (When Filled In) .swoe2 6 ADVINCE coov Korreo REPRODUCTION or TeIS corv PRORBITED 9 ? WOES: vts INo 4 0 1;:l 120 Campy 10 Co P.s No. RREP TO ERLE NO. ----------------- . ion 13 - 42 PM 70 Jnarunu ro • e»mM ov. PER 061 s”
“FACILITATE PROLONGED STAY IN U.S. 6, A80VVE IS FYI AS W-1 MAY ATTEMPT HIGH LEVEL AGENCY CONTACT NEXT TIME HE IS IN HEADQUARTERS AREA. 7. FILE: 201-0740049, E2. ImPDET. •• SECRET”
“14-00000 SECRET VLVALI - 2 - b. Anticipated address in the United States: Airport International llotel, Miami Inter- national Airport, Minmi, Florida. 4. The above requirements are being coordinated with .the Chiof, Alien Affaire Staff, Office of Security, who will be”
“etition for naturalization unless a private bill were introduced to waive the residence requirement. 4. It is believed that a review of subject's file at the Department of State would not reveal any information which would change subject's status. FOR THE DIRECTOR OF SECURITY: 90”
“n4-00000 % SEUdET 58/23/10 25 JU17.10 -2011 MECHAITII FOR i Chief, CDC. ATTENTOH i Jorry Pochron (/50G 2.. SUBJECT 1 Biographical Information Necessary for Possible Rosettlenoit of SR/DOB Redsox Agent David TZTAIDHVILI (T). 1. On 21 July 19 0, SP/DCB Cas Officer”
“OUTGOING —esAGE.- SIGNAL CENTER use ONLY 4--: set co ace roe vee uao oi OMF 0 CLASS: AON Q 0 0 0 □ 0 as 3 SECRET message rancune WIDiCAton pars-nudenoun ene uessact Age RENce myssa 0 woen” DISSEM BY: . CONF: mro: nix O so most <slnt 0 nevunn to nit ■ - 0 wees 0 ae”
“INOENI O YES CLASSIFY to PILE 40. NO CL JIFIED MESSAGE TOTAL comirs 37 v-REF TO FILE no. SECRET RFPRODICT ran PROHIBITED TCT FILE nic •CT. to BRANCH DesrOYI SIG. PresOn-unI NOTIFIED 2 LSSM. Mt 34 40- #1 SY wifeoc-8 ADVANCE COPY UNIV TIME ACTION @ RID COPY nore”
“01-00000 A36 DATE: :2.:Z FILE: hrs DE-URED / ROUTINE ■OFCRATIONAL IN.ALS: TO _A120177 352- INFO CITE BAU2‘12s- NOR ZRSNIC SUREER REM WAVE 4DSCCIN 3535)0 1• SSAGE FROM AN 38/1 DTS 17 NOV WHICH STATED FOLL: Al. 15 NOV SA A/1 CONTACT ED CHRASSY. TALKED WITH JORR”
“14-00000 inet: YES CLassiev TO FILE no. Omo CLASSIFIED MESSAGE B TOTAL COPIts cedp, 1- x-nze ro FILE No. FILE BicO PT. TO amaNCH SECRET ere we setear FEPPOCUCTION: PROHIBITED DESTROY SIG. PERSON usi: NOTIFIED 2 6 FROM Dissan Blzy 3 4 7 & ACTION INFO W:, V”
“VISA (WIFE MARCOS DIAZ)... RETURN TO CIA Background Use Only Do Not Reproduce OS/ALIEN AFFAIRS WH/3/ MR. PENNINGTON (BY PHONE)14 P. OBERST (BY PHONE) WH/3/CARIB R FO-1389 a SECRET REPRODUCTION BY OTHER HAN FICE BUCPuttй Lupy No. K NW 65987 Docld:32406765 Page 1 7/BR”
“customs OFFICIALS, IT WAS -28 CEMGFIED THAT U.S. NAVAL INTELLIGENCE SERVICE IN ROTA- SPAIN WILL SERVE SONLY AS AN ALTERNATE COMMUNICATION LINK FOR SUBJECT TO USE XN. THE EVENT OF AN EMERGENCY rZ9*t*R- THIS AGENCY WOULD CONTINUE TO HANDLE SUBJECT CASE IN SPAIN AS HAS BEEN RE”
“HIS VISA HAS EXPIRED AND HE THERE ILLEGALLY. 2 Dissemination plans. 30. Information unidad to clave. (1) stalion curd NW 65990 Docld:32396534 Page 4 FULL TEXT COPY - DO NOT RELEASE STAFF COPY ISSUED SLOTTED HY AT 2 : UNIT RF FILE VR 2 A 3 TOTAL COPIES SECRET 981395 EA757 PAGE 03 ”
“of extremely doubtful character. 3. We trust this memorandum will provide you vi th useful information concerning this subject. Thank you for bringing his come to our attention. JACK80S 8. HOITOS SPRyan for KBAwws/b ce: Borvices Br. (Control) IP Files FILE: HH-25819 ”
“H-e LVA/1 4. This Office has no information on the above-mentioned individuals. 5. The information contained herein has been passed to your representative in Mexico City and may not receive further dissemination by your Bureau without prior approval of this Office.• CSCI-316/0”
“France* POA obtained. CA requested. CI/04 No. C-73532 5. The Security Office has been contacted regarding Security Officer escort for the flight.w"1:-- 6. Since the agents will be arriving in the United States illegally, provisions will be made for their supervision by a staf”
“14-00000 Form No. as-s’ INCOMING CLASSIFIED MESSAGE Apia (983 itsoy CENTRAL INTELLIGENCE GROUP SECRET PACE.No. FROM: TSINGTAO URGENT To: SPECIAL OPERATIONS 28 OCT 47 AcToxe Fo% (1-2) - in 26916.9 INFORMATION: ADSO (3-4), COPS (5), CRD (6), CPD (7-8), CAS (9), ====SED”
“CONTACT PLAN FOR UKSCARLET-3 IN ROME. ASKED IF THE U.S. CITIZEN AVID WHETHER HE SPEAKS ENGLISH. NOTE: HE IS CUBAN-BORN AND HAS S D SPEAKS ENGLISH.} hiWilliams Sinclair(E Cecoon)Pritt VENEZUELAN CITIZENSHIP AS WELL AS U.S. RESIDENT ALIEN STATUS CS COPY 73 300985 3 a 1. C ”
“13-00000 hii J, DO SEARCHING FOR THIS FILE POLICE BRITISH INTELLIGENCE AND IMMiGRATION, TASKING YOUR EMBASS AND i ASK TO PRESIDENT JIMMY C GENCE I ENCLOSE HIS COPY LETTER To. Sways wile BN Ann ALSO I ENCLOSE You copy LETTER ON FEBRUARY 17, YOUR JUSTICE MY INCOMING ”
“investigation, wherein the mailing address of Richard C. Nagell is reported. 501 frh-7 v^ov#A ; yoe / or ermcenTA - mmairAy i5. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT :_____ * 6. SIGNATURE OF SPECIAL AGENT • CAPISTRANO PABON-IRIZARRY,108th-MICp(I-SIB) HITS01230S NW 8”
“YEARS FOR HIS LIFE, SENT HIS SON TO NYC FEW WEEKS AGO FOR MEDICAL 21 APR 67 Fan Mise cancKUP WITH INSTRUCTIONS REMAIN IN U.S. 8,, SOURCE ABOVE INTO NOT AVAILABLE FOR FURTHER QUESTIONING nzoR 24 APRIL, BS PASSING INTO T0 UR, OSBORNE OF STATE DEPT. 357028 * ACOS 0’ 1g S8ADOR”
“procedure will apply. 4. It was agreed that CI/CA would take no further processing action at this time based on the above information. However, as in similar cases, CI/OA will forward to the desk such information made available to EdwardP. Brown it which might aid the Stati”
“IN NEW ORLEANS AND MΙΑΜΙ. ८. IS HE RECRUITING MERCENARIES THERE FOR POSSIBLE USE IN GUATEMALA. D. Ε. REQUEST FOR INFO ON ROBERT AND GERALD HEMMING. IN EVENT ZIMERI NOT IN STATES LEGALLY, THEY REQUEST KE BE DEPORTED TO GUATEMALA. E-68 SAYS HE LEFT GUATEMALA ILLESALLY BUT ARRIVED I”
“ENTER STATION NAME. INAPPROPRIATE SPACE REMARKS- TSNTRS9 GN I F BRA OFFICE OF SECURITY ACTION." 1 - OS INDICES RESULTS Jouer interest Valid ux up 2 Fel CHECK RESuT (DATE) nlnce 3.2. .CHECKS WERE CONDUCTED AT THE INDI CATED AGENCIES W1TH.NEGATIVE RESULTS DOOCf t. MNT”
“SECRET DATE REQUEST FOR INVESTIGATION AND (OR) NAME CHECK 27 Jaly 62 ejb PROJECT TO Deputy Director of Security FROM : Chief, CI/Operational Approval and Support Division Ic JMATZ ! 101331 SUBJECT : sD. I. TYPE OF REGUEST 2. FBI CHECK REQUESTED BY (Date) da 3. INDICES ”
“T: Telephone Conversation with Mitchell her bell 1 RETURN TO CA Background Use Only Do Not Reproduce 1. Subject phoned from Miami at 1550 20 July. He reported that Batista is going to try again to come to the United States illegally. cnOlli's son.colmanit pasien, wie dilewati 2. ”
“14-00000 5 RI ESG DE ESE 134 24/15162 1 15564 R2415peZ ZEA DT XXXIX ZEA ZERO SIX FOUR NYOR 07475 13 - 3ECAET TOTO 2415pez 1H 8 NYOR CITE VA 61404 :—ROM ALIEN BRANCH (SIVESS) net CS.14 PF116139 SUBJECT CASE 41619 JARO SLAV KREMEL/ S__ - --------------------”
“4-00000 . E SECRETARIAT DISSEMINATION CLpai-iE MSSSAuS :1 cutis a/es Mi?i-LS-S82w Dv 1 such Isl. Is: % .ri. 4 cE coov Sortro lacespoztrics or e 2e settia • 131 iSri □ vies LAvo > C CLasiPY TO ci F No. IS0 AT: DACZ TO CS F.€ NO. _ 02 4. OY 12 FtRlD RETURN to ona”
“HAIR. PLS NOTE THAT WE TO LIAISON CONTACTS SINCE HE REPORTEDLY U.S. CITIZEN. y 50 FIVE FEET EIGHT INCHES TAEL: ISO POUNDS: BROUN EYES: BUSHY DARK BROUN CANNOT PASS DEROGATORY INFO. ON OTERO RR 3. SHOULD THE LIAISON CONTACT ESTABLISH ROLANDO OTERO HERNANDEZ DATE: 22 MARCH 19”
“1 clASir 2 C NISAGE SEERS KOUUNs —2, 2; isi % TO s DIRECTOR 31 161 MOM. MANAGUA 201 YOB IFT SS SB ACTION: DC/WII/SA 3 zes PECS AR INFO 1 DDP, C/WH, VR BOB CI uT LCS BP Ci 1 ST9 NS S E.C R E T 22 1625Z . 201 DIR INROWAVE CITE MANA 4906 2286IN88913 Woetryic AMW”
“DESTROY RETURN TO BMNCH FILE RID MESSAGE FORM CXXXXXXXXXXXXXXXXXXXX ORIG I JAMES M. MURPHY TOTAL COPIES 31 ROUTING 8 SECRET 1 5 UNIT: CL./CF• INDEX ext: 7757 P NO INDEX V 2 6 DATE: 9 DEC 1965 x FILE 1cs vile NO. 201-306052 3 7 4 8 To :* PARIS/LCPIPIT LONDON O Dec 65 14 3”
“14-00000 OUTGOING MESSAGE de saw Gis cue :10 dli (s. ‘I: co • *• t’ 9 @0 o a 2 CCRT • CEA 44. 1 mt 822742 -I'0 ease 0 QLS68 UT: PLS 9 0 )1Ii Ne 0 • Face SAN JOSE. COSVA RICA 0 36 FEBRUARY 17 ON CHARGES or FALSE DOCUMENTATIONS AS or 10 MARCH 197L Boscw CONTIN”
“in accepting CIA Contact Identification Credential No.1716 Miguel P. Cosco (Signature of Recipient) NOTE: This form will be executed immediately and forwarded to the Central Intelligence Agency, Attention: Director of Security. NW 65924 Docla:32362550-P”
“ROLANDO(LOPEZ) RUIZ WITH WHOM HAD CONTACT IN JAIL. PLS ADVISE IMMEDIATE. wiLE MEET AT AIGPORT BUT IF ANYTHING‘GOES ETA BY WRONG OFFICER SHOULD PHONE IDEN. 4. FILE 201-798321. SECRET 1 SECRET *C.”
“number. t. cayprowve’Y’.7 %pstubohvi th Antonio NOTO Va-quer SECTION I CONTACT AND DEVELOPMENT t. ImDICaYe wow. wtn, wires. war. and ov enow sUBJCt WAS FAST CONTACTED on OEvcLoPEO. Subjeet adeitted oh sunlieatton to Webrto Mewell iprin-load cent TTeSin MIME, F(n,) on 35 rel”
“Attachment to EGFA REDSOX Spotting and Assessment Report Date Subject: *DOBR Address: Cover for Contact: - Fotes: on Contact: Knowing that the LCFLUTCER operator could geteto Paris: in two days we asked.— subject to take the train on the morning of 21 February. He”
“mily should be put into asylum in either the Uruguayan or Mexican embassies with all possible speed. Distribution: (CONTINUED) 3-Headquarters w/att USC Attachment: USC Identities CROSS REFERENCE TO Excluded in antomatic Φατερικώης από NW 65990 Docld:32373684 Page 2 CLASSIFICATION”
“14-00000 A. • -Nro 1-0 (201 CONTROLLED DISSENT VIN A7315 • 65 TDCS DB-315/02005/ PAGE 3 CONFIDENTIAL 4. GERALD PATRICK HEMMING, AN AMERICAN, IS REVIEWING ALL THE FORMS SUBMITTED BY THE POTENTIAL RECRUITS FOR THE OPERATION, AND HAS THE AUTHORITY TO GIVE FINAL APPROVAL TO ”