“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”
“INVESTIGATION COMPLETED: Ft Jackson SC BACKGROUND SPECIAL REINVESTIGATION X LIMITED COMPL AINT CONTROL OFFICE COMPLETING INVESTI- DATE COMPLETED + S. B Butts ,GATION % DEC lsc8 0 USAINTC ICL 1 nc . WHITE 0.L \1 1r?o pe d ALTC, MI, Deputy Chief, ICOP III ofuu DATE S”
“—makes case highly semeltive from theGREEN PRO AND LIST — stars, STATUS ---- PRO I. OR EQUIVALENT, IN (23 COPIES ATTACHED PRO II WILL BE FORWARDED PRO II- OR EQUIVALENT. IN E1> COPY ATTACHED 6.RI TRACES GREEN LIST ATTACHED. NO: 169669 NO RECORD WILL FORWARD NON- DEROGATO”
“OBTAINABLE FIELD TRACES GREEN LIST CHECK HAS BEEN INITIATED —L REVEAL NO INFORMATION OF VALUE WILL BE FORWARDED WHEN RECEIVED owe REVEAL INFORMATION AS ATTACHED NOT INITIATED. NOT EXPECTED TQ POSSESG-JUELEVANT INFO. SUGGESTED INVESTIGATIVE COVER ------- —------- ------- ”
“RE0I8E0 UNDER csi NO. 10-5 03 to INDICATE ivy FLPTHFP INTEREST IN OBTAINING APPROVAL FOR THE OPERATIONAL usg OF SUBJECT, 6.— REMARKS 05 - Miami FBI no-diragatan, (Subject had PCA premondy) in f o r 2 9Leonard W. Nate .7 707 :;:. SECRET !‘1”
“d there was no communication from Subject notifying us of his change of address and/or phone number. 3. The HSCA considers their interview with Subject to be extremely important and your assistance in locating the where- abouts of Subject through your Miami office on a priority b”
“O. IS SUBJECT ADADE OF CIA INTEREST IM 11m? X t. INDICATE ANY LIMITAT CHS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. sucetsr “covre POTEAT* to at usto la CONDUCTING PERSONAL (AYESTIGaTyom OF SUBJtcr. IF no thvtsricareom OUrsipt cia. EXPLAIN FULLY S. PRO AND GREEN LIST”
“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”
“1 4-00000 ClaSSOICAION DiPaTC*.5YM8lk atai * CONTINUATION OF DISPATCH s40.a . HTPA-2011 (cont) 3. Subject once again reiser ted to AACILLD that he was willing to answer any questions. de. isocated unet he hoped that the outgoing Chief, LnrCAA would inform the incoming Chi”
“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”
“NITIALS IMMEDIATE TO PRITY DIR INFO. RYBAT GPFLOOR REF: DIR 51937 (IN 2363) CITE MEXI Dup of $80-900 1. STATION UNCLEAR AS TO PURPOSE SERVED BY PUBLICATION PHOTO OF PERSON NOT EVEN INVOLVED THIS CASE, SINCE OSWALD MOTHER HAS NO COPY OF PHOTOS SHOWN HER, SEE NO NEED PUBLISH PHOTO ”
“- 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”
“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 ”
“MENTIONED REF B STUDY ON RODRIGUEZ CAN BE UPLIZED THIS CASE FOR ASSESSMENT OR APPROACH, AND MAKE SUBJECT AND HIS FAMILY PRIORITY REQUIREMENT FOR NEXT AMANVIL DEBRIEFING. - :: $ J 4 4 3 /CONTINUED/ 3 2 # i COORDINATING OFFICERS GROUP I • AUTHENTICATING” • Excluded fr”
“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”
“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”
“% 1 ! % V with C ( SECRET - 2 - from his present post. Therefore, it is requested that Central Cover Branch be notified of pending termination or change of station as soon as such determination has been made. 6. For matters concerning this case, please contact Mr”
“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”
“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”
“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 ”
“-00000 Use F • ^•*30 (-co. XwLNo LAGSTEnLE NO 201-421 CLASSIFIED MrSSAGE 8 TNG II TO FIE NO 201-282033 L. 53 SECRE ■ 51: 21 5 6 3 JM WAVE R. W. Tucker FMD D TTO MANCH • FROM bemov • sis 71 ,4 81 ACTION Wr8 XTRID COPY (ADVANCE COPY TUBED TO cs00 55 Md C315 25 F”
“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”
“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 ”
“13-00000 6 TAXI OFF WITH SUBJECT ABOARD. ACCORDING TO SOURCE, CAPTAIN OF THE PANAM FLIGHT (WHO RETURNED TO MEXICO CITY AFTERNOON 9 APRIL) REPORTEDLY SAID THAT SUBJECT ARRIVED IN HOUSTON. 3. . THIS OFFICE HAS NO ADDITIONAL INFORMATION ON SUBJECT. 4. THE INFORMATION IN PARA ”
“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”
“MADRID. APRIL 3 VISITED EMBASSY: AGAIN RE HIS VA CHECK AND REQUESTED ASSISTANCE ADMISSION TORREJON AFBASE HOSPITAL FOR QUOTE NERVOUS CONDITION UNQUOTE. ACCUSED DEPARTMENT AGAIN OF BREAKING ITS PROMISE HELP HIM LOCATE WIFE AND CHILDREN. LAST CALLED EMBASSY MADRID APRIL CONFID”
“X ☐ FILE IN CS FILE NO. UNIT: EXT : DATE: SECRET TO : Number See Sanitized File C اند FROM: DIRECTOR For sterile copy of this document. 192 CONF PAGE TWO ☐ ☐ DEFERRED ROUTINE INFO: TO INFO CITE DIR 93554 SCAN BRLN ASK HIM TO WRITE ANOTHER LETTER WHICH COULD BE POUCHED TO RABA FOR”
“E INVESTIGATION D2 50 PM 59 IP NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY PRO AND GREEN LIST STATUS PRQ 1, OR EQUIVALENT, IN (2) COPIES ATTACHED ☐ PRG 11, OR EQUIVALENT, IN (1) COPY ATTACHED PRO 11 WILL BE FORWARDED GREEN LIST ATTACHED. ΝΟΙ 97282 FIELD TRACES. ☑ NO RECORD Of der”
“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”
“. Cavpronve 1. PSCDONVE SECTION J CONTACT ANO DEVELOPMENT 1INDICATE KoS, WHEN, WHERE, way, AND NY WHOM SUBJECT WAS FIRST CONTACTED on DEVELOPED.‘ She reevio in ho Port TI, TTSA-23387, nated 20 Ceptenber l-is 2INDICATE WHETHER SUSPECT COULD DE TURNED OVER QUICKLY AND IN A S”
“13-00000 SECRET \MHFNO: 95-0938136 SENSIND: PAGE: 2 DISCUSSING PERSONAL AND OPERATIONAL DATA IN PERSON THAN OVER AN OPEN PHONE —— ---- IB. IDEN B POSES MORE OF A PROBLEM BECAUSE HQS HAS BEEN UNABLE SO FAR TO GET A CURRENT ADDRESS AND PHONE NUMBER FOR HER. THE INFORMATION”
“1 SECRET (URon Pitiod i.t REQUEST FOR INFORMATION DATE file 17 May 1960 ada TO: WH/3/DR&H FROM: Chief, CI/OA Lomisa Canell Jr Nelson Smith 4 cNo. 82943 1O< In order that further consideration can be given to your request for approval in Luis Albert FERRE this ”
“13-00000 SECRET. TELEP OUCH JFCA-27117 PAGE 3 ADJUSTED TO THE WAY OF LIFE IN THE UNITED STATES. 5. IN REPLYI NG 10 REP. PEPPER, WL PROPOSE HE BE INFORMED THAT, WITH REGRET, WE ARE UNABLE TO COMPLY WITH HIS REQUEST FOR ASSISTANCE TO THE REMAIN NG PARENT IN THIS CASE. IT WOU”
“14-00000 WITHRUSHLEGSONNEL-CABLE Lorsroi: NAME BARTES Clarens, Francisco Antonio VI THRUSII NUMBER __ 102__ 201 NUMBER 289885 C NUMBER ACTI ON TAKEN CITE NUMBER IN NUMBER DATE NOMINATED FOR WITHRUSH FIELD TRACES REQUESTED — f FIELD TRACES RETURNED N. D. F1 ELD TRACES ”
“THAT BOSCH HAD ENTERED wtTA TCOTA RICAN PASSPORT IN NAME or PEDRO ANTONIO P EN 4, THIS VX INFO WAS IN ERROR To 8, 0M an AUGUST STATION 097.INGD COPY or PANTAQUA PASSPORT - FROM EMCLIPPER 3 WHICH DUNO PO CHED TO ACTION abamS, XUNO OBJECTION ACTION ADDE STATIONS INDICATING ro ”
“14-00000 7 REPLY REQUESTED DATE J 16 Oct 72 Dm SPEED LETTER ET l X* * ■■ ILETTER O C - XXXXX /201- 330173 TO : WE/L/VATXA Mexico iFROM mIn C/O% 101563; Paul Marine, 2B11,i *1886 SUBJECT: ESPERON, Consuelo (1) A review of CI/OA records reflects that Subject was of”
“00000 nn D‘,8 t 12*.16 1 SEEN TY 1 <' I j (When Filled In) REeRGOUCNION OF Tai, COPY PHOBTED d.uco GLOfrepr INOX: • ves 0 NO 1ol ■ Cuassir ro FILE NO uy AT.. ZM0 A-REF TO PILE NO.- 0/3 Logs 4 ML D 0RET. TO • D: tovde.l 0 D RIO COPY 0/11116, 0/SOD3, C/CC52 0/”
“(DATES NOT GIVEN). BELIEVE VISIT WAS PRIOR TO 15 NOV 72, PROVIDING THAT THEY TRAVELED UNDER TRUE NAME ’ / 01. DOCUMENTATION, AS INBREED REPORTEDLY HAD INSTITUTED TRAVEL CONTROL MEASURES FOR O’NEAL AND HOLDER ON THAT DATE. (CHECKING AND WILL ADVISE). Pica 0 E2 IMPDET WN-SISM”
“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 ”
“14-00000 SECRET 15 - 1576 TO: GAYE Charlotte Bustos FROM: F1/D 7644 A. xxxx SIE w»mMsiBJrct in rI/O BIOGRAPHIC ruts. .6. A MEMORANDUM IS ATTACHED HEREFORD • with rut LIMITED IDENTIFICATION PROVIDED IN THE ROAST, 61/D Is. UNABLE TO DETERMINE WHOTHER THERE IS. INFORM”
“A LIQUOR LICENSE. HE WAS FINGERPRINTED IN AND HIS FINGERPRINTS WERE FORWARDED TO LNERGO. LATTER REPORTED NO CRIMINAL RECORD.- SX 4. STATION WILL CONTACT AND DEBRIEF ON RECEIPT OF POA. DEG-SPp 5. FILE: -201-735296. GP-1 SECRET LH/C/EP COPY CSSECRET 201-735296 14 Mar 40”
“AIRLINE. BALDING TOP. WORE KHAKIS AND SPORT SHIRT. SOURCE: LIEMPTY. 3. NO LOCAL DISSEM. BEPRODUCTION Originated by. L. 4. DILLEN PER (P) wife of Herb WANELL COORDINATING OFFICERS CECRET CLASSIFICATION OUTGOING DUP OF 5-1A WCCURTIS RELEASING OFFICER 0000178 | REPRODUCTION PROHIBIT”
“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”
“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 ”
“13-00000 "I S^XI OFF WITH SUBJECT ABOARD*—ACCORDING TO SOURCE^ CAPTAIN OF THE PANAM FLIGHT HO-RETURNEP TO MEXICO CITY AFTERNOON -9-APRIL) REPORTEDLY SAID THAT SUBJECT ARRIVED IN HOUSTON. 3. THIS OFFICE HAS NO ADDITIONAL INFORMATION ON SUBJECT.. 4. THE INFORMATION IN PARA O”
“190 ERB/Sw/SJ CLASSIFIED MESSAGE Tl ROUTING PAH .9 jULY 59 SECRET 1 4 2 5 TO 1DIRE-CTOR 6 FROM 'SAN JOSE irirw RECIP CARLE SECT. ACTION: WH 5 . INFO COP, CCD 2, DD/s, SSA, c/Ms 2, MS, OP 2, s/c 2 ROUTINE IN 38892 INFO CITE : TO MEXI . DIR SANJ 3427 REF MEXI 4103 (IN 378”
“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 7 Ton ROBERTS E/F/X 17 SECRET 2/221 ever tL y L972 1 X E re rib 3 -FR. yes me No._ - 3/D013 r' nit. vn. jI 6 131 nd tassLcat.on, Ms L taco anclnig tied SECRET CITE/CIRECTES- ic:n a isz 71970 1 *o r PARIS RYSAT ADDIN PERS TOPSY UODEEP JOGAME 1/979”
“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”
“BRIEFED ON POTENTIAL PROBLEMS FOR (BUENOS AIRES) STATION INHERENT IN VAN CLEAVE AND COUNCIL FOR THE AMERICAS INVOLVE- MENT WITH ARGENTINE FEDERAL POLICE ON MATTERS RELATED TO TE 7T KIDNAPPINGS. AND IS ADVISING THEIR FIELD OFFICES TO AVOID CONTACT WITH VAN CLEAVE IN FUTURE”