“120955/ SB issral/LcI 2 Texay 3 4% W. #a 4* CLASSIFIED MESSAGE €% OLD “een. S-E-C-R-E-T - a Drear -2 TOVE DOB ROUTING 4 LPs 551-, DIRECTOR 2 17 0038 5 200 Meolots, FROM. PARIS-** 3 Y4h±c c6 he -Le. -3wde CorddL APR 1411636Z-59 27.* text **,wonrnneA* ,Lnntt-9 md ”
“-CLASSIFIED MESSAGE. :ROUTING 210/6-4840/4/2 DOB BSB DATE IUNAR 59 S-E-C-R-E-T 2 DOB 5 3. 3 6. 7 21 TO • DIRECTOR MAR 14 1622Z 59 - FROM • FRANKFURT ACTo SR 6 - ROUTINE INFO -CI, C1/ops, FI, FI/OPS, EE h, WE 4, OS 2, S/C 2 IN 31879 TO (PRIORITY) PARI no DIR FRAN OTE FR0”
“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 ”
“6. Subject will be authorized to access to transportation other than public and/or occasional rides afforded him by his . Case Officer in an SR/DOB vehic.e. 7. Subject's safe office wiil.be terminated and vacated at the same time as his apartment. : 8. For any further inform”
“14-00000 2 SECRET TO: H. W. Daiis FROM: FI/STD An A. C • SEE DOSSIER ON SUBJECT INUFI/STD BIOGRAPHIC FILES. 8. C • A MEMORANDUM IS ATTACHED HERETO. C. C • WITH THE LIMITED I DENTI FICATION PROVIDED IN THE REQUEST, STD IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATIO”
“are: CROSS and Mr. M. C. BUFLER 4. The ball is in our court. You cannot ask for a more dedicated/ motivated/educated (re the D3I) than S-1. S-1 will be ready to travel the minute Agency obtains necessary permission from MTA. 5. Re: "FERVANDEZ" -the Yemen based Cuban military”
“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”
“CLASSIFI D MFS5 G Crookhaa /C. ECRLT 44rch 1959 • Lab 12 Go 4030 dour. jail) DIRECTOR . 3055- 8TAL i.t‘ - ROUTINE : 0 - 16 PRIORITY2 : 1 C worssasifor OPERATIONAL „4, ci, CI/OpS, CI/DA, r>» F1/OPS, € 4, s/c 2 4 iMMtouTe CW123332 : B IO VRAM- CITE Dim WD REDSOX A”
“14-00000 S3\ - CABLE StCatramar Disstviv-non ---- CLASsiFiTD Atessact TOTAL Conrs. . souring ad PrsoN/ukn Nofrito 1 • 6. SECRET eras. - GROVP1 tees o 6al - 2 { When Filled tn) Dur(osbexs*-go 3 REPECOUC no\ or THIS COPY RHIDTID ADVANCE COPY ISBUso BLOTTED INOER ves NO”
“14-00000 007 urity officer Xn. John Bonnni 10/3/19 FROM: CCD CLBJEC?r Coronientions Bebiriziong of J. Walter Albore The above aural individual nes been briefed ey this o tice and a word of the d briefing stetor st ja n shached For insivsien in de individual :il. Lari”
“information he may provide on narcotic trafficing and those - Involved in this illicit trade. 3. DDO has mo Interest in young Masferrer. If we can be of further assistance, please advise. JAMES R. MUPPHY _Attachment -GSAusulin/ds cc: Services Division (Control) Filed HH ”
“4-00000 ga There is information on an individual who may be identical with the subject of this 201 in OPS/ITG. For details call extension 5020. KEEP THIS NOTICE FILED ON TOP OF 201- 006887 I 2 3 :* * * * * 1 1 7 - 1 1 e 0 K 0 4 h Si % 1 71 9 ”
“13-00000 Tee a C. ya -1% ONCE DATE NIS LPFR TL ONS RE PORT 01-o 9-80 00 91 82 02 CODE CONTROL STATUS 0840 61-69 -800 08 -06 7-INTC /F ONLY DISTRIBUTION COPY TO / /E t-WOO 22/ / MADE AT MADE BY IN TS a NEW OR LEANS S/A G L DU FFY REQUESTER SUPPLEMENTAL DATE SEX SOC”
“information he may provide on narcotic trafficing and those involved in this illicit trade.- 3. DDO has no interest in young Masferrer. If we can be of further assistance, please advise. JAMES R. MURPHY Attachment GSMusulin/ds cc: Services Division (Control) Filed HH 238”
“IN wru? I €. INDICATE ANY LIMITATIONS ON COVERAGE WS rit INVESTIGATION OF SUBJEcT.-ku" None JK. SUGGEST COVER PRETEXT- TO BE USED * CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. G. DO YOU PLAN TO MAKE SUBJECT wiTTine or adruev OR GOVEANMENT INTEREST? YES X | NO ir no INVES”
“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 to return to Venezuela. If he returns on his own and ”
“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”
“7. marga Laims, Escurity Officer, W 5607 Deputy Director of Suurity (Investigations and ential port) 1. Fofercess to rete to yom recent remo in which you requested everes items of elisa documentation for caveral TFW perecaesi. As the comments zmestad era palat York State Driver's”
“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”
“CONFRONTATIONS OVER HIS NARCOTICS ACTIVITIES. 1 PS CONTINUED 3x 04/3/V 44 ASETWXG042 DATE: ORIG: UN: EXT: 201-0300985 RECORD COPY 17 APR 73 neiamooro coonpimatiG cpDicane autuzercatan orecee ClasaiiCaTDe REPRODUCTION By OTHER THAN THE ISSUING OFFICE is PROHIBITED ”
“14-00000 G CORN 661 CC .etb:je 21 Bov 57 FOR FIELD USE ONLY .FOR HEADQUARTERS USE ONLY BIPORT NO,° 5364 sucesrib A. C. reamasorD D. r. RECEIVED; PROCESS SHEET ofarts12 niio . •FFODT CASE. s. Ft XE ,01/18 bo0 OFFICE nuwpen jeo. Dav ve. NUMOTO, wo. 6V ve. FOR 1 a 1 1”
“1 027 <.M 3UIU 1 2-cifici a) A Jon2601 15 rie JUDEXS VES CLASSIFY TO FILE NO. I-Rg TO FILE NO._ NO 201-5068571CLASSIFIED MESSAGE TOTAL COPIES 23 0*00* a FILE mIb RET. TO BRANCH 1 SECRET 9e.r REPRODUCTION PROHIBITED DESTROY I PERSON/UNIT NOTIFIED 1 s SIC. 2 F”
“Again, this remark made no sense to A/1. Ke: Threatening phone calls secuy by 201-251689 3. A/1, when offered by his JMWAVE C/O the use of a motel room or safehouse for the evening, said that he appreciated our offer but was armed with a 38 caliber revolver and could take car”
“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”
“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”
“D's most recent stay thru 22 Nov in U.S. 'SECRET NW 65990 Docld:32397542 Page 8 25. 23 Nov. 6. 6. 23 Ν οv. 1 kakaxx 37. 23 Nov. 8. 23 N ov. 19. 23 Nov. 10. 23 Nov. 1.1. 23 Nov. This call w at Os S ECRET M EX”
“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”
“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”
“control of the Subject. This should be discussed immediately with the responsible DFO supervisors. and specific procedures devised, and all guards properly informed Callas Karim as to their responsibilities in this matter. Jack M. Bauman Bauman/ewd(5-12-64) 2 SET”
“14-00000 of staor D 2CTU* 1. ANH Fit? 8D MESSAGE FORM _Xxx*xxxxxgx.xxx :X*. -X*XXxxxXX___ 0R16 : PHILLIS EDWARDS TOTAL Copies 22 UNIT : C/W /2/CR & h SECRET :!1 ExT : 4438 CDEX T v -pex 13 CATE : 14 MARCH 1966 cr.e ics File NO. (3) -14i 1S J-—•. ) !: „V . - TO MA”
“14-00000 C IN 031722 TDFIR -314/07571-73 WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 OF 3 PAGES SECRET NO FOREIGN DISSEM a (classification) (dissem controls) IN FEAR FOR HIS PERSONAL SAFETY, 4, FIELD DISSEMI EMBASSY, DEFATT AT SANTIAGO”
“/ CLASSIFICATION —DISSEMINATION CONTROLS SECRET/NO For Bruw . ACSES TDCS-314/00609-6 1a 33962 (When Filled In) PAGE j A CUBANA RESERVATION KAD BEEN MADE FOR HIM. ■ 7. ALSO, AS OF 2) JULY CUBANA HAD CANCELED ITS FLIGHT OF i 1 22 JULY AND WAS NOT PLANNING ANOTHER ON”
“HE WOULD BE GRANTED INTERVIEWS, ETC.V y. PLEASE ADVISE WHAT ASSISTANCE SANTIAGO STATION CAN PROVIDE TO UNSOBER/1.V S. FILE: 201-872997. E2 IMPDET.A i DATE: & MAY 1979 OREG: DAN WAGNER:LD URIT: E/F/INT C/WH Herbert W. Nath Ext: 1MA5 cases vitaron. SECRET REPROC C”
“14-00000 SECRET REQUEST FOR CANCELLATION TO: i FROM: (Division) (C.v0 officer) (Estenvion) CHIEF, CT/OA .WH/COG/OPS O.Williams 5136 subject’s NaME (Peeudo, cevpt or true ney be weed) KAMI seCe i9 Miguel A. DIAZ Isalgue Xi1t2 01/04 so. 01 0. : PwOJECT C-94543 201-30733”
“14-00000 Mr Pouch HRSA- Y19 Chief of Station, Cuntemnle 6 December 1963 Chier of Station, Sen Jose Info: Chief, WHD Operational HUMANOID REF: Dir 32628 Subject failed to sale the scheduled coatsat- tft pick up the sdvunoe authorized by referenced cable. It ‘e presume”
“HIS QUESTIONABLE ACTIVITIES, LARGELY INVOLVING ARMS AND AMMUNITIONS THERE IS A B998BBBHBBB POSSIBILITY THAT HE MIGHT ATTEMPT IN ONE WAY OR ANOTHER TO IMPLICATE BKHERALD IN HIS CURRENT PROBLEM. VE THEREFORE REQUEST THAT YOU COMPLETELY AVOID WERBEL OR ANYONE DATE: ORIG: UNIT”
“CONTACT PLAN WITH L-9 AND STAT ION BELIEVES HE SHOULD REMAIN MEXICO UNT IL CONTACT EFFECTED AL THOUGH HAS TENTAT IVE PLANS DEPART FOR MANAGUA 17 SEP. 4. REQUEST SHR YOCK STAND BY TO TAKE OVER CASE ONCE CONT ACT EFFECTED. SINCE L-9 AVERSE TO MEETING ANY NEV WOFACT PERSONNEL ”
“CLASSIFIED MESSAGE "V1242 ORG BECKY FRANK roeP*o,r-*-----------toAdmm-att9 ■ ROUTING NEE/ CIOP 0WOrX 1 14 Ext - .5661 n NO INDEX 1•— 5 2. DAL 12 OCTCHER 1902 D FILE IN cs FILE No. 3 6 To - MEXICO CCT "PFROW SRIRECTOR. DEFERRED. coi: ROUTINE - INTO : PAGE THREE TO : INFO CI”
“962 ATTENTION 2 Mr. George Ladner, Security Officer, TFW GH 5607 FROM : Operational Support) SUBJECT Deputy Director of Security (Investigations and : ALIAS DOMESTIC DOCUMENTATION (New York Driver's Permits) #91440 1. Reference is made to your recent memo in which you requested n”
“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”
“tesporarily lodged.- - - 5. Subject was mot by the undersigned at 2000 hours and told that the undersigned was accompanied by two colleagues. Shortly thereafter ‘ ■13, 50:2 J1 SECRET CS copy 201-232477 x1eoRoVED”
“11 LETELABE 44 -* Pels CA % . 1 — PAGE TWO THE AMOUNT OF ONE HUNDRED THIRTEEN DOLLARS FOR EXPENSES TO BE ACTUALLY INCURRED, INCLUDING THIRTYEIGHT DOLLARS ROUND TRIP 1 METRO COACH FARE FROM WASHINGTON, DC TO NEW YORK, AND TWENTYFIVE DOLLARS PER DAY FOR THREE DAYS FOR”
“files, 242 093 and 530 916, were found on Mr. Cuesta. REPORTING OFFICER NCH . William E. Craig DISTRIBUTION: ORIG: DD/SEC (PTOS) COPY: C/PHY. SD COPY: C/PSD FILE: BSB/PHYS. SD ' COPY: * 29 1798 2ARSEt "neviove ,CONFIDENTIAL| ((no;”
“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.”
“14-00000 TULL OUTGOING MESSAGE SHGNALCENT 704KMMLY »c» tue 'bint • ace cor Off u 0-0 g G 2 SECRETie - cire messsngngetesnhwuenCA, E418 ahouwed moicaton Bnte tys anoue ' - CONF: Qlwas). O- nogoes. IFO:: FILE .3 570490 DissCinv: PER *.# -hto F*e n occe skfai ”
“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”
“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”
“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”
“14-00000 file SECRET 201 No. 239885 i MEMORANDUM FOR: Chief, SOD/AB/OPS/3 — Larry Murphy Operational Approval is hereby granted in the case of BARTES Clarens, Francisco Antonio ■1 for the purpose specified in your request I This Approval is based upon evaluation of i”
“COSTA RICAN PASSPORT WITH EMCLIPPER-1 ASKED to BED. PASSPORT is IN NAME or CARLOS Luts PANTAGUA .MENDER AND PHOTO 19/0000 LIKENESS or BOSCH, BOSCH SAID HE Man. . MTS BY OPERATION FOR CATARACTS AND WOULD BE LEAVING DOMINICAN REPUBLIC SHORTLY, 8, STATION HAS RACatveD REPORT rn”