“Union. In i this publicity Subject was labeled as being closely connected with U. 2., Government Police, and also es an agent of the FBI and INTERPOL. She was 1 also accused of working for a nevspaporwan Danial James who was described as I boing responsible to WOFACP. , 3. M”
“1 4-00000 20 G. ORAA U 63215 June97 LG Habann, Agoste 17, 1967.' PR00 3246260 "% : COCONUT GROVE BANKS ‘MIAMI, FLORIDA. "Atencien al Sr. Administredor/ SESOR: Me dirijo a ustca nor este medio, para nue me haga el favor de informerle al■ Sr. * - John Paulbstth. q”
“subject and Arevalo or between subject and any other foreign: principals? (4) Does she know of anyone else who may be in a position to furnish information concerning subject? (5) In the event that Cobb is in a position to furnish infor- mation concerning any of the above poi”
“SEM: CINCLANT, CINCSO, COMKWESTFOR, MIAMI REPS OF STATE, USCG, BORDER PATROL, 1&NS, FBI AND CUSTOMS. L 2. CONFIDENTIAL (END OF MESSAGE) NW 65987 Docld:32404936 Page 3 ن”
“BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS IN ARREARS ON FINANCIAL ACCOUNTING. —-------- [c-39339 1 C-81836 1 / 0-8/936 C. ON 7 OCT 65CIARK-1/ASKED BY CIRATAL-1 TO LOOK INTO ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING a 9 HIMSELF TO”
“1 4-00000 CABLE SECRETARIAT DISSEMINATION RFSowuerNOTto ••o Ey CASSCID MESSAGE - NTAL COPIES - 16-4 nounia AND/OR ImaLS SEAN av ADVANCE COPv IsSUrD . -. Ft -( Fm tow. ECAC: • cope .. A ____ —. , / "."(Wren hard bo • •won‘**** • • cure 4000 wor nes core rnowwftp ”
“statement or similar document indicating WILLIAMS’ ability to support firs. D should it become necessary. / C. Bernie reported that Mrs. Catherine TAAFE, the inter national busybody claims that she is going to Cuba on our instigation. She is accompanied by her entire famil”
“LISTING: 2916 ‘ww 72 AVE., MIAMI (592-58053,9 Z 3. ABOVE INFO MAY CE RELISOUISHED ORALLY TO DEA. V sa 9.5 4. NO ADDITIONAL HES TRACES ROLANDO MASFER RER, 1DATE: "> UMIF: EAT D-200-11-11/3 ■ Eltr 201-004266 9 SiECORD COPY 180CT 76 Ko**IC47A4 SECRET REPRO “TION er OTH”
“14-00000 18 • 6 moe.sa scant te Hasm‘ •:1*7 68 en an • an one aid coPv ,• PAGE TVO Ins 8 .r AVENUE, MIAMI, 0. ARTHUR ANDREV GERTEIT REBIDINO 890 N.W. 45TW CITE DIRECTOR (POSSIBLY • WITNESS RATHER THAN • DEFENDANT 97049 n1 ICASE). 0 2. PLEASE FORWARD PRI”
“-00000 SECRET PAGE FOUR JNWAVE 1469 SECRET THE D.R. DIPLOMATIC SERVICE. WAS EMPLOYED BY MESTRADE, IRC., BUT RESIGNED AND RETURNED TO OTHER EMPLOYMENT IN CHICAGO. 6. GUARCA (VE) LAZQUEZ WO STATION TRACES; #O LNER 60 TRACES. 7. COL (?) WILLIAM BORD : POSSIBLY DEBT ICAL ”
“instant report, -: concerning information obtained during her employment. There exists a possible violation of the Registration Act, over which \ this Bureau has - jurisdiction 0 LoTX CIA HAS NO OBJECT ON TO — SPECIAL AGENT th tu 15 DO NOT WRITE IN SPACES BELOW APPROVED ”
“J E 0d% Ox e 0 Jun o o G O C PAGE FIVE BUE 15 7-35 S E C RE, C1 THAT PERTAINING TO THE BROT HER OF THE COMMANDER OF THE "ESMERALDA. 00 (S) (S) BUREAU RE QUE STED TO ADVISE MIAMI, NEWARK, NEW YORK AND WFO. (U) ARMED AND DANGEROUS. CLASSINIED BY 9961, XGDS Led-W ”
“YER ALSO RE PRESENTS OT HER CANAD IA N FIRMS WITH OUT STAND ING CLA IMS AGAINST CUBA AND HIS SUIT BE ING PREPARED IN CONJUNCT ION OTHERS. OJECT IS TO IMPOUND CUBAN ASSETS TO OBTAIN . SAT ISFA CT ION CLAIMS. 2. WIES SAID HE HAD BEEN CONSIDERING APPROACHING KUBARK OR OT HER OD”
“14-00000 - BDCE: vts so classify TO FILE no. x-egr TO FILE wo._ CLAS SIFIED MESSAGE B TOVAL Coses 21 PILE msbf •It. TO BRANCH SECRET - REPRODUCTION PROHIBITED MIT... ( $16._ eeasOn/unIT motirize a ? 28 abvancE chv 4 WH/COG 8 action MUT n< ;infe RID COPY Oeses ”
“14-00000 P. PAGE 2 DCD/MIAMI 14056 SECRET TO UNUSUAL PLACES OR HEAD TO UNUSUAL PERSONAL ASSOCIATIONS. THE HAS AN OVERRIDING CONCERN THAT HE MIGHT AT SOME PCINT.-, BE IDENTIFIED AS A POLICE INFORMANT AND THEREFORE WILL NOT TALK TO THE FBI. HE HAS ALSO ASKED US TO REFRAIN F”
“ta Rica addressed to Anb Raymond Telle en to wit) Slate, & FBI. Not sent toss letter NN 63, Ja crank leith was adjudged to be work f Datus of letter passer to Costa Recan got. No furtherine Signer Rodrigo Cha nite write - eve been recewed. NW 66000 Docld:32273288 Page 4”
“14-00000 0 MEMORANDUM TO: Marvin L. Extrom DATE: January 7, 1975 FROM: McKercher and Avant MKA 3/75 SUBJECT: Letter from "MIGUEL" Att: Andy: Enclosed is a copy of the letter received In our "Special Payments" P. 0. Box 982 (Coral Gables Station), which I translate”
“of % 9 1 PAGE 2 rCD/mAKI I252T C 0HF I D £ST I AL ■ HE IMMED IATELY SAID THAT IT CO\C. HNLD MARCOT ICS 18 MEXICO AND THAT A NUMBER OF VERY HIGH RANKING PEOL: VD L VE TOLD aIm L. VCLMNS. TE HIM THAT IT WAS UNNECESSARY TO GO ANY FLI-L. -ACRE 13 WAS Adnan PRCELEM FOR THE DR”
“t is e.tstd V. 4 1 40 vnosta/m • Bus MX■ MEW YoTalope-ks * •» vche Bf erues rmer sects M Pcca-Ve SECOIT ♦ wio sotrsp AY. AL. R.. Stare % action unst al 8 sr File VR 017, 9 :kovien 0. • ■ 977 o ' Y 666394 E!A146 : PAGE 03-83 79. IN 627484 TOR:1520162 FED”
“ite. 4’41! so ud SECRET Chief of Station, VIl/Miarf XX IN 0. ftow- __Chief, Western Hemisphere. Diy.f sion_ susact. Mitchell Livingston WERBELL, IIL ACTION E205D • EINO 1: 1. For your background information, attached under separate cover is one copy each of the follo”
“14-00000 INDERS • ves classire to FILE X-RE TO PILE NO. 201-042669 +FSED MESSAGE E TOVaL copies RECEDENCE FILE 010 Ber. TO BORACK EJS SECRET REPRODUCTION PRONISITED Destnov wit/ez 0 sic. PERSOR/UNIT morsrigo 1 1 1 is To ? a WH/on ACTIO* aDvanct COAT 01. Tia< ”
“14-00000- to 60s PAGE 2 DCD/MIAML 13506 CO NF I D ENT I AL US ON HIS TRAVEL OF THE DAY. HE PLACED TWO. FOLDERS OF CLASSIFIED MATERIAL IN OUR VAULT FOR THE NIGHT, AND RECLAIMED THEM ON THE FOLLOWING MORNING, 3 SEPTEMBER. IN ADDITION TO MAKING WORKING SPACE AVAILABLE TO LLO”
“..o.nwg yi‘. Amit sec oisse v av. O’at cores nut • nt PuCOVChol ov Ofurs THAN stove issumG orriCE is Peomaroe easovoi NOTPD __ -1 _SECRET anivawce coov 1%: p.s OFrgp_ ______ "Y___ A!_______ —____ STAFF 4- Action ufer 1 RF FILE. VR if. N F 3 6 acrowo o T 315150 E1”
“- Legat, Mexico)(Info.) (1 - 105-4947) (CPLLC) (2 - Legat, Ottawa) (Info.) 2 U New York (Info.) (RM) Clasaiie 105-3083) (CPLLC) 8-23-94 JFIC) Declassit IN (1 - 105-77103) (CPLLC) 2 - San Juan (Info.) (RM) (1 - 105-9215) (CPLLC) UNRECORDED COPY FILED 3 - Miami (1 134”
“ro RaSP us IAFoRAD ALSO. THE LOCAL DADE COUNTY CALL VAS MADE ro AnVISE U3 THAT ven CLEAVE VAS 1 MIAMI 1V The COMPANY OF TV ANCENTIRE POLICE OFFICIALS, WHOM WE COULD DEFRILF IF vE se D2SI557. /% AGAUN TOLD HIM THAT HE COLLp REPORT re st*/. -.1”
“,*7622 /s-7-3/1 v r SECRET a21915% sjyn 76 STAFF Lcardvopilcosuatired oi)merito/terpros ’ hion, ugo/rrSMeH>--==75,3qMilipop suascr: al CASE 65805 - LA pivistos REQUEST Fo CORACT OF -_ACkENiuE COPPORAT 103 IONICER. unt T. TTS cosy is nestoistys To REQUIRE car CONTROL MiMB”
“14-00000 ._• • 207 •• •■ : • ' te —. •• oet ■ • - S5/25Z SECRET FRP:5 ADV NOTIFIED AND ISSUED LA 22142 caBiGE STAFF 0). ACTION: LA-8 (8370 e INFO: FILE# VR. DDO-0, C/PCS, CI-0, EPS/EG-2, IP/DRS. LSNZID. DDPD-D. SIA, SIA/IC. .(257W) 76 0527670 PAGE 001 IN 0527670 T”
“1 th iemoexe • ves DM 1 ELassiry TO Fee no.____ CLASSIFIED MESSAGE Torat CoPits 16 ' say b vir as 20 e-cee a ■ht enw nev. TO anancu SECRET soon -- REPRODUCTION PROHIBITED - Minor • sic, PERSOm/umit NOTIFIED 1 $ * * 3 > 4 _MCvice exy wcaz, CalaRoe, Do 4; Dolms, ciloa, ciliez”
“g! RUN bv CABLE 6r . CIGBEM ov. Pin ____ - 1 REPRODUCTION B- ovnan THAN *E GET ISBUING orFiC I* ROHIDITED PERSON: UNIT NOTIFIED ______________ : ADVANCE COPY ISBURO SLOTTED___: py i AL. 2: starr ' ACTION UNIT RE. . FILE . VR, 29 : . 4 y., 1;.’ 'ACTION:’, F 9j0i O’”
“EPUBLIC IN ABOUT ONE MONTH AND TRAFFICANTE BELIEVED TO HEAD OPERATION. PCI RUSSELL WILL BE CONTACTED RE DEVELOPMENTS. TAMPA AND CHICAGO ADVISED AIRMAIL. END AND ACK PLS 8-55 PM OK FBI WA WS TU AND DISC 0 BI NW 65994 Docld:32293409 Page 3”
“ENT A LAWYER TO PANAMA 1 WITH A LARGE ANUNT OF CASH TO OPEN A CHECKING ACCOUNT TE PAYAMA CITY BRANCH OF THE NATIONAL CITY BANK. THE BANK DID NOT ACCETTE DAPHOSIT IMMEDIATELY, BUT A DECISION WAS EXPECTED BY 20 AUGUST. BERTONE B LAILER HAS PRESSURING THE BANK TO ACCEPT THE ACCOUNT.”
“14-00000 aet 120. PAGE TWO JMVAVE 99 43 SECRET 1 INVASION PLOT. IN LIG HE THIS POSSIBILITY, SUGGEST U.S. ATTORNEY BE BRIEFED BACKGROUND CABEZA’S woIRM EMPLOYMENT WITH GENERAL RECAP ON HIS PERSONALITY AND , T IT UDE AS IT RELATES TO CASE. ALL PERTINENT INFO AVAIL/ LE AT H”
“e made to the Dade County Sheriff's Office request. Additionally, a formal request, to the Office of NW 65990 Docld:32390414 Page 6 5 SECRET DEURET ) Security has not been received. Office of Security files have been searched and pertinent information reviewed. Pending a decision”
“14-00000' + aKS 2< street Lli-9 SECRET 210302 APR 69 CITE CORTACIS/L’S ANGELGS 0A77 COTACTS/WASNINGTON ,rOS, MSI sued: CASE 52872 ufel NUGH C. KOBORALD, WORLD ASSOCIATES INC., IFORns VE TVAT SOMEONE PROVIDED ISD/ORD WITH INCORRECT INFORMAII NOT OFFER TO DEMONSTR”
“/A /4 MEMORANDUM FOR : Chief of Station, WH/Miami FROM ATTENTION : MFO : Security Officer 3 June 1971 P SUBJECT : Ralph HOSEDA 1. Reference your memorandum OS 189-71. 2. Pursuant to your request this office contacted a senior official of the Marriott Corporation”
“ronm 30206 •• 3 r.n wig. 3/7 CABLE SEC oissEm-B PER.- TOTAL corleS ?SEcRET: 18 1 . RUN av REPRODUCTION By oruEn THON issuInd OFFICE IS PROHIBITED PERSON UNIT NOTIFIED ADVANCE COPY ISSUKO SLOTTED ATiow UNIT "* CATO ACTION 002 N F p ar. FILE VR Fred ^ Z CELUPZ A”
“• €6$6 • OUlGUINLaRESS302 : • • re.1 estt SINAL cringe use om’v COB •6 roe we. ano -a Loi or esc Panes onF D 0 □ a 0 0 0 1 Clrsso-carcm SECRET Toe use mrangace • m STAFF 0317532 DIRECTOR 765559 CONF: LA7 • IIFo: Le/AN. FILE C/OPS CI4.EGEZ ISN/ID 1 PER on 92 0 ”
“l was important to the investigation and that it was needed, neither of which presently is the case. 7. We can be done with this matter by your concurring in the attached memorandum; however, we are taking the unusual step of routing it through the General Counsel before it reach”
“ap proximately $6,000-$7,000 in equity. Present mortgage is $11,495.57, and she pays $87.00 per month." t WAVE was unable to obtain any information regarding 3. AMBIDDY-l’s interest, if any, in the property. It is possi- ble that he intends to purchase some other property”
“14-00000 3 RQUTNg AVD/oR MAIS - SEEN By 1 mrusace OR trotai Cores 23 ressosssuneeat ftasaris at I ord Paul E. Obelst:jls vr*. WH/COG/EXO LSE CRET OS- OPS- 1 ,OS- |OPSi — Ext 7451 15 March 1968 EVY " th TC TE:—1 CAMlt sicmeramiar DissyMINATION INCEX et:moy Pe "tte TO”
“200 A TO DISPATCH SECRET OTO 6%m o PF-DCE SSING acrom maan-n +.n ncaa.s Deputy Chief, TH/SA -v. €- X es octim exxmp 860 1cm.’ NA, AC MACCAS VC BOB FRCIS 2 ICAN LOG aoftas ■'ll*?**® Chief of Station, JNWAVE "R* TYPIC/AMWORLD—Identity ACTION REQUIRED MERCES Action ”
“messACE FORM ROUTING AND/OR INITIALS • SEEN BY TOTAL COPIES: 6 ORG: J.J.BARRY: 2 c UNIT: fll‘1, 3505 2 7 EXT: : DATE: ., mrS. 7 , :CABLE SECRETARIAT DissEuiNAnICa INDEX MO INDEX RETURN TO BRANCH FILE RID 81 BY .PER FILE IN cs FILE NO. CONF: N 6 FRE,VR. (elossification) ”
“MESSAGE FORM conur-rr-c-he courlk.r--n.b-nd TOTAL COPIES XXXXXXXXXXxxXX ROUTING FILE RID CRIG : mat : INDEX SECRET 1 5 ExT : MO WDEX 2 6 DATE : FILE se cs FILE wo. • 3 71 4. 8 as DISSEM BY. • PLR • ozsrnoY RETURN TO BRANCH Fame: DIRECTOR F: NF0: va, FILE RID COPY feurre)”
“1 4-00000 Air, € , PAGE 2 DCD/MIAMI 12494 CONFIDENTIAL 2. VAH CLEAVE CALLED Us AT hiS EXPENSE FRO I ATLANTA ASOUT FIVE MINUTES LATER. WE ADVISED FIM AT TUZ Cersat THAT HE SHOULD SPEAZ WITH BILL PANGEURN IN THE ATLANTA PESIDENT OFFICE AT KES EARLIEST CONVENIENCE WE EXPLAI”
“m*AS8 Pou 18 J ter 4 sorts GuPA DRG • touts 431: 23 ST 1965 CAASS SIC’, TARL-J BISSEM AT Co I Copa s=s70:10 ca 30 St. 30 .PEL. ! • wo moex ! 0 - ANPCSAR BLl I C SALE NO. 2 90se RA DCI 0 dw0a/339coas c/wAG CORN RID copy .eo PLA ,vI O/DCI-ESP -.000 teisel tjdiste ond”
“Castro’s offer was Inter.. will not, does not purchase that type of of the company, founded bi her late hus proter: ar aair: : "effort( a equipment.” band, bant that shet had disassociated her- rattate nun s with Puert • " The DFA did bey "a hundred bucks sett from it last Ma”
“14-00000 tE S8 A Gf FCerS sour tie Aholce WITiAis. uu I ICTAL cOrts: 1 * ond: 2 UNIT: a 1 !an DATES CABLE SECRETARIAT OISSEMDEATION mots woenors arruan ro SRANCH Fie as 5 PEB „. sie in co see no. Cour is * Ftu. v«. JIM_______ Jals jelsseificatien, idate and theme Ci”
“MM 105-9843 ewoi Special Agent DOUGLAS CHALFONTE U. S Secret Service Miami, Florida, 9:50 a.m. Major ROBERT STACHEL Agent in Charge sLCork ihors’thainonei,heapimAvavihasubakin 111th M. I. Group "- Miami, Florida, 10:00 a.m. Sgt. JOHN CURTAIN Criminal Intelligence Sec”
“13-00000 *Pe y of $10 o .-1 15! 1 CLASS 7 TO :-KHP 70 GALE K.D. ti FILE mam TO GRARD*• DESTROY CG’s INo FILE VA. PAGE 2 GETS VARIOUS CUBAN MAILINGS INCLUDING ITEMS BUT THESE . HAVE ALWAYS BEEN VERY SLOW IN COMING AND HAVE USUALLY- OBVIOUSLYBEEN SEVERAL WEEKS”
“14-00000 B IkOtf1 ves 08 NO 21-042669 CLASSIFIED ME 1 CLASSIFY TO FILE MO.., TOTAL COPIts K-NEF TO"LE NO. FILE *6 Qaer. TO BRANCI SB SECRET REPRODUCTION PROHIBITED OCST«OV• xa. 1 WN/C/2T Om/UNIT NOTIFIED 2 Foou30 9 4 ACTIO* ADVANCE corv umIT TIME BY WH/COGE 1 DE ”