“request of this nature and if after weighing all the considerations your Agency finds it impossible to authorize release, we intend to advise the Department of Manpower and Immigration that we are unable to issue the required "Solemn Declaration" and will study other ways and”
“problems' inherent in a request of this nature and it after weighing all the considerations your Agency finds it impossible to authorize release, we intend to advise the Department of Manpower and Immigration that we are unable to issue the required "Solemn Declaration" and w”
“19 0 TO ERCa-., ACTION INFO 757802/0331,87/25 PAGE 2 TOCS SOURCI DOMINI NICAN GOVERNMENT OFFICIAL J24 (F) WITH EXCELLENT CONTACTS IN MILITARY CIRCLES. wW XEwA nCOMMENT: 3 TECS cEGECC RELE ASING IVO DATE DISTRIBUTED: SASPO oe jLIAISON S € ( R FT REPR”
“questions on this request should be directed to Charlotte Bustos-Vidala, WH/3/Mexico, 12555. 3. It is the intention of this desk to slot this new employed into a LIENVOY slot and vacate the Station/Embassy slot for another FI Case Officer. ' Distribution! NKD P. HOLMAN ci1g. 1”
“sugeridas por el Departamento de Finanzas, me veo compe- lido a informarles que es obligacion de todos los que reciban ofectivo, rendir cuenta, salvo que logren establescan exoop- e ciones para el Ejecutivo. Comprendo que la razon de no haberse establecido las me- didas req”
“14-00000 SUBJECT: Request for permission to marry Miss Virginia Lobo, a Cuban citizen. ) In compliance with FR-20-5b(1), the writer hereby requests permission to marry Miss Virginia Lobo, a Cuban citizen, and per mission to remain in the employ of the Organization after ”
“Bustos-Videla is currently assigned 1 Station under Integrated State cover... Itforisher request she be placed under Nominal adquarters assignment. State cover fuf or 9721 0 RANGE OR RENOVAD OF OFFIclAL COVER STATUS FOR SUBJECT IS REQUES E JUSTIFICATION FOR REQUESTED ACT”
“14-00000 tivities at the AEM. There are enough Jobs that t*-4 need doing at AEM to occupy her full-time and there- , fore the immediate partial withdrawal from AEM work 1 is prerequisite to the accomplishment of these assignmen ts. c. Because L-1 has played such a key rol”
“forvarood to Mendquarter for ealwation are already sqailnals to agorcpriate JR offtima.- 5. Requests for extension of FOA’E as Prusitico JASPOs SOzren (PCA expiroi * January 19/2) and Chaillarso SALAs Pulanes (PMA expired 3 January law) have been initiated. The Pl o Pearo Jo”
“14-00000 I P € FiPersonnel tiess Report s and Document s other Duci e n peri o d *a‘ prior His Assianment to Mexico City !1 195”
“enabling him to become a U.S. citizen after five years of residence. It is recommended that you authorize the Legislative Counsel to seek a private bill for RODRIGUEZ' relief. a:. Excluded ac 0320 :- r^rz: “Oranaisartmiz I i 1 1 : 2 r f”
“FICIAL 21 JULY721 Ily 78 ED LOPEZ... Edwin Jagg NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE MW 659828cld:32409057 Page 2 104-10175-10033 SECRET 6 : is an intelligent woman, and in all our meetings she has appeared mature and attentive. She has been prompt and reliable in”
“unless he is continued on contract status, he will be re-settled in South America. 3. Attached you will find Bl and Case Officer evaluation of subject. J Matter / Gordon Mothes WH/L/PM Attachment 201-233477”
“BE DONE TO GET ENOUGH PRELIMINARY DETAIL FOR PROJECT SUWHsst ON. 2. IN ADDITION, TWO OTHER PRELIMINARIES SHOULD 3E UNDERTAKEN SOONEST: A. INITIATE ACTION FOR T’S MEXICAN WORKING PAPERS WHICH RECURED 003303 SECRET ECDUCTON ST OIRE THAN the ISSUING 0/FC2 IS PROHIBITED Co”
“nge with Immigration and Naturalization Service for the expediting of these applicants into the U.S. NW 65924 Docld:32358513 Page 3 Thomas Flores WH/C/COPS”
“SECRET nd TO : Chief, Western Hemisphere Division 25 April 1972 ATTENTION : Chris Frederick/ WH/3 FROM s Director of Security SUBJECT Luis Clemente POSADA Carriles (A 12 419 708) ! Nieves Elina Gonzalez de POSADA (A 12 443 942) REFERENCE: Your request for Reentry Permit ”
“RECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAININGS 1 Would not stand in Subject’s way, were she to be fortunate enough to get a Paris assignment. However with her long Mexico background (both1 Hdqs and field) and her multiple talents she has been invaluable in the1 reorgani”
“3 SECRET / TO: Chief, WH/3 ATTN: 21 April 1970 Mike Burger FROM: Director of Security SUBJECT: Luis Clemente POSADA Carriles (A 12 419 708) and Nieves Elina Gonsalez . de POSADA (A 12 443 942) REFERENCE: Tear request for Reentry Permit dated 6 April 19 70 • ‘ were . .”
“14-00000 .1 sesnat feo Kapre. • urnasls € tonon.. .IT to . ». 0• .4 PACM TYRSE Motors TO FT036 AGREEMENT ISSUE INVITATION ACT AS HOST ESCLUTE, AWAREDSS AND CCILIDMEST TO ALL CONTINGENCIES. MOREOVER, CORDERO SHOULD sE ASSURED CONTINUING COSEC SUPPORT LITERAC”
“arrangements whereby they can become citizens of Venezuela and by so doing not annul their U.S. alien residency status and/or wreck their chances of becoming U.S. citizens. • 3 1 Continued... a 2 % COORDINATING OFFICERS --- GROUP t--- 201-300985 1 BELEASINO OFFICER SE”
“DISIP and made, his own travel arrange ments, the file does not reflect what type of documentation he has other that an expired reentry permit mentioned in the reference. A biographic data sheet is attached which gives the main points in Subject's background including his U”
“FIELD. HQ AND BOGO STATION WOULD ESTABLISH NOMINAL COVER SUFFICIENT TO ESTABLISH PRECLUDE < BONA FIDES AND PRECEDE WEAKENING REDLICH SECURITY UPON RETURN MEXICO. 3. REQUEST MEXI COMMENTS BE SUITABILITY AND AVAILABILITY REDLICH FOR PERIOD THREE TO voull WEEKS SOMETIME PRIOR T”
“clarified. Requests Hqs concurrence. **Hqs believes that, in view unsettled DIGEPOL situation and vague and unsubstantiated nature AMCLEVE-15 job possibilities, not advisable make financial commitment to him to enable him .o return to Venezuela. If he Ger returns on his ow”
“quirement of National Agency Checks, the admission to the U.S. of Subject's family might be delayed. 3. The expeditious, rather than routine, handling of the visas of Subject's family is of importance for Subject's morale and because Subject, himself, should spend a minimum of ti”
“1-00000 UFAX - 14 29079292-2 PAGE TWO S HOY THAT HE WAS 3?OUGHT INTO STATES BLACK FPON CANADA I : APRIL 1964. HE WAS DEBRIEFED FOR SEVERAL MONTHS 3Y HRS AND THEN SETTLED IN MIAMI. HE VAS "OT PUT OM A COVER PAYPOLL UTIL 196S aVD THEY IERXINATED ABOUT YEAR LATER, AT WHIC”
“THAT ANY OF THE ABOVE WOMEN TRAVELLED, BUT PRESENT WHEREABOUTS UNKNOWN. 2. STATION DOES NOT HAVE BID DATA OR PHOTOGRAPHS CLEMENCIA, AND ESLAIR TEAM HAS NOT BEEN ABLE LOCATE ENTRY FOR HER IN FILES : OF CIVIL REGISTRY. ATTEMPTING OBTAIN FROM ESMICAS, AND WILL SEND TO MEXICO CI”
“on whether any objections exist Hqs on proposed travel Rolando from Miami to New York by automobile. MICRO ^11968 CONTINUED.... 23.5068 Doc. Mcno.ee CS.COPY COCASRASING Offices 201-042667 Crrcts furleded won veraue sis AUSHENTICASaS S-E-C-R-E-T doongrsfing aid MMtt -‘ol”
“freely. 4. . As-far as I know, (D) has been a loyal/darin: agent who has always been ready to cooperate (ind sti 11 does ) • possibly can -consistent with current pool icy- offer a hand to this man, at this time, we will be creating e great amount of goodwill with(D) God kn”
“concerned, he and nis wife and family are in the states on an extended trip. They are expected to return to Costa Rica, In so far as he knows, he, his wife and the argentine Consul in Costa Rica are the only persons in Costa Rica aware that they have made application for the visa”
“REFUSES MAKE ANY COMMITMENT. 2. SINCE LIEMPTY-19 BLACKMAIL HAS ALREADY SUCCEEDED TO EXTENT 2,500 USD, DOUBT THAT ANYTHING BUT LARGE AND UNWARRANTEFWINCREASE + WOULD HAVE DESIRED EFFECT. SUGGEST INSTEAD THAT EITHER SHE BE GIVEN PAYMENT IN ONE LUMP SUM OR PROCEDURE PROPOSED”
“EGOA-20570, 18 September 63), HARVARD now feels his best chances for U.S. entry, in view of his long C. P. membership, is under P. L. 414 first preference (see FRAN 2170). Preliminary discussions have been held with AMCONGEN and an advisory opinion will be obtained. DS-127”
“CARRYING . LARGE SUM AMERICAN DOLLARS (I.E. OVER AND ABOVE TRAVELING EXPENSES), BELIEVE Fr IN OUR INTEREST APFEROPT ENCOURAGE DFS ARREST AND SEARCH. ts LIRING3 THIS, ACCOMPLISHED, WOULD GIVE CHANCE ASSESS VARYING REPORTS a (COMP’D) COORDINATING OFFICERS GROUP ! AUTHEN”
“a bi-weekly basis. Sabject’s future assignments should be in the para-military field. 11 Subject is to remain in operations in Latin America, he must he given an opportunity, to study Spanish on a formal basis. v atJ^r”
“OBABLY PROVICE EXCELLENT STAYΒΞΗΙΝΟ SECRET REPRODUCTION BY OTHER THAN THE BUNG OFFICE IS PROHIBITED. NW 65990 Docld:32380482 Page 1 Cop 104-10220-10314 CLASSIFIED POS 1 MAVA 7040 10315 • PAGE 2 POTENTIAL FOR KUCAGE TASKS, AND WE ARE GIVEN HIN LIMITED FINANCIAL ASSISTANCE EFFECT I”
“14-00000 “ He ». S1 You have been edmied tone United -.1 . States for the period, of fimer indicated."”, "Son, ”"beco emitted to the United States tor the period Toq.has beenndmi-dst nt state tor ise hereon. Remaining in ther United States -1 - Nf Time 7A Be todicatediRrep”
“OF - BLANCO DIPLOMACIA." 5. APPRECIATE EARLY REPLY., ! SECRET CIS COMMENT: * Headquarters forwarded briefing material for LITENSOR(5) European trip which the Mexico City station may select, edit and translate the ■4! material it considers most appropriate. 3 GROUP 1 EXCL”
“14-00000 v a iS / SECRET PAGE TWO OFFICIAL. HQS WILL FOLLOW UP WITH ODURGE AND ODACID RQS WHEN THERE ENOUGH EVIDENCE TO WARRANT RE-OPENING DISCUSSION AT THIS LEVEL BUT BURDEN OF ACTION NOW LIES WITH AMICE-31 AND KIN. / END OF MESSAGE / / WE/CCOMERT: Requests assis”
“ETC., OR VAS HE PROVIDED COPIES OF PHOTOS WHICH * TAKEN AT CAFETERIA? JUICING FROM REF, AMAUTOS’ HAVE CHANGED Mr ORIGINAL DEPARTURE PLANS WHICH ORIGINALLY SCHEDULED FOR 31 MAY. 1 $ • ADVISE. 0, 4 1 US COPY (CONTINUED...) 20, % i 054 B-201-866054 COORDINATING OFFICERS”
“ap-1 I would ap- mpreciate a tour in the U.S. in order to reorient my children to the edu- I "cational environment and general lifestyle of their native land during fare4Ag=****995* 4. Listx60n/mk3yn 0utstojnuning cunneStorcin (pee special. note noteonon-transqirrat ’te”
“DELIVER PERSONALLY TO ARTIME, 83, AS ABOVE INDICATES, D-2 REMAINS PREOCCUPIED WITH FACTIRE DOES NOT POSSESS VALID PASSPORT. HE HAS TRIED NUMEROUS SCHEMES TO OBTAIN SAME WITHOUT SUCCESS, HE STRONGLY FEELS HE MUST HAVE DOCUMENTATION TO LEAVE PERU IF NECESSARY. HE WORRIES ABOUT ”
“er- vice for a deportation hearing entry or espionage. ALL INFORMATION CONTAINED HEREIN IS UNCLASIF IED DATE BY 116/00 Y SPZALMKр. NW 65994 Doc ld:”
“4-00000 405/20/1P/NP 10 1 DIRECTOR FROM . MEXICO C I TY JAJI 6 0259Z. 60 ACHON WH 5 INIO , CCD 2, OP 2, $ S54 ROUTINE Ih 26097 TO DIR SANJ MEXI : DIR 08383 (OUT 78527)® (NCT SENT SANJ) 1. CON UR PROPOSAL HEGARTY AS CEMAYR REPLACEMENT. 2. WILL ADV: SE LEAVE PLANS NOE”
“ARGENTINA SHOULD BE PROVIDED. OBVIOUSLY HIS DOCUMENTATION WHILE IN B.A. MUST BE ABLE WITHSTAND WHATEVER CHECK SOV EMBASSY LIKELY MAKE ON PEOPLE SERVICING ITS PREMISES. '/ SECP E T N/D/PT - ) 294 SECRET / 1. : ,”
“months. If at the end of that tine he has not left Cuba, it will be proposed that theo POA be allowed to expire. OKI MM 6280”
“AND OBTAIN NEW RE-ENTRY PERMITS. 3. ALTHOUGH THIS CASE MIGHT BE HANDLED MORE RAPIDLY IF COUPLE CANE TO HQS AREA FOR PROCESSING, TRIP TO HQS AREA COULD POSE SECURITY HAZARD FOR CIFENCE/4 AS COUPLE WOULD NORMALLY TRAVEL 5 5 4 TO MIAMI FOR THIS PROCESSING. ANY INDICATION COUPL”
“he enters U.S. further developments might make us change our position. Recruitment might be feasible. WH/COG MEre a Michel C/WHD BROE RELEASING OFFICER GGCD C/WH/7 C COORDINATING OFFICERS SECRET J Gbanelly GROUP I C/MI/3 Zactuded from automatic @oengracing andt ”
“8i 9ihente3 1 10 6 X *t5 f 50-6- 123/2 CLDFic MESSAGE rofat COPIES 2 8- 25 , revv Quvev 3a 2/A 19-137 -4151 yo SECRET ‘‘Y. REPRODUCTION PROHIBITED FROM L n T.C/TSD/NR/4 C.Kine PTASON/UNI 1 NOTIFICO: DOC-tri— MEXico8,77 aDvaNcE Copv - NOVo973 ACTION "OF”
“14-00000. TOTAL J /V i C !; J. 7 2 _-122_ • .1 CR.T/R:A. 0.9 N ATI non KO rantz [I stter vo — trN.er !I t. kit id • nil ies rm i.o, . 3dexhi-9 revs. idle. Secures chalopo (clomsification] (cut. 075000 fel) frulcienco toroftai) sBCRILT CITS DIRECTOR 58935 TO r £51”
“WOFIRM ITEMS. C. DETAILS OF ALLEGED ILLEGAL ACT IVITIES AND CANOSIEP ASSOCIATIONS OTHER THAN THOSE UNDERTAKEN AT SPECIFIC WOFIRM REQUEST D. ANY OTHER DEROGATORY INFO OR ALLEGATIONS W-OWN 70 HAS OF WHICH WE HAVE NOT BEEN APPRISED. 6. PLEASE REPLY IN TIME FOR SGSWIRL, SCHEDUL”
“travel is a.. - delicate issue, and because of this, we ask that: your office identify the level of the "responsible : Government official" who must approve the operational, necessity travel of subject’s wife. : - ET- 1 F € E R E N C E SECRET * P CL wy92Z20..”