“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”
“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”
“ODENVY. t 3. BALANCE OF SUBJ'S CONTACTS REPORTED REF B APPEAR OF SIMILAR ILK. THEREFORE SUGGEST HIS MOVEMENTS AND CONTACTS ON CURRENT TRIP BE CLOSELY MONITORED AND INTO DEVELOPED BE CABLED.: 4. IN LIGHT FACT AS OF MAR 61 ODENVY HAD ESPIONAGE CASE 5-17 CORDtNATING OFFicE”
“nticipated if and when Subject is terminated. SECTION XV EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS 1. GIVE FULL DETAILS I.E. RECOGNITION SIGNALS. S/W WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD INDIVIDUAL MAKING CONTACT USE? Subject could be contacted by any case officer ”
“-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”
“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”
“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”
“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”
“. 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”
“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 ”
“of his two elderly female relatives in Wadrid to acquire visas of any kind to the ".". and believes 3 NW 65987 Docld:32414689 Page 2 104-10183-10413 -3- good 8. \lambda/h appeared to be bird relaxed and in teftör health. He said that he was very busy at work and that business is ”
“EXPECTED TO RETURN TO ZURICH ON 20 OCTOBER. FIELD DISTRIBUTION: NONE (END OF MESSAGE) WE/Portugal (by telephone) 22 Oct 58 ABOVE INFO BASED ON: EE/Switzerland (by telephone) 201-128561- COORDINATING CriCE s . ASINC LISB-1333 (IN-16129) BERN-3089 (IN **** CI Grylo S-”
“14-00000 S3° CaBut 510 *Cr*O T DISSEVIvaTow TOTAL Comrs ROUTING ANG/On IMTIALS - STEN Or CLASSrito MrssaGE esUNT NotmsD SECRET (Whan Filed in) ceoj»i eitiroro zexn sevenate ocouhnstion am I arreesenefimn1 REPRODUCTION or Tins COPVARCHIBITED1 73 1 a a sov anct co”
“DISCUSSION, IN WHICH WHITTEN BROKE DOWN IN TEARS SEVERAL TIMES, HE ALSO EXPRESSED HIS DETERMINATION NOT TO MOVE BACK TO THE U.S. ACCORDING TO HIM, SHOULD HE DO SO HIS FAMILY WOULD HAVE HIM PLACED IN A NURSING HOME A FATE WHICH HE IS ABSOLUTELY NOT WILLING TO ACCEPT; AS AN ALT”
“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”
“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”
“14-00000 . wont FILE NO. 242 369 DATE 29 June 1965 SYNOPSIS Antonio SCTO has been employed periodically by Eagle Incorporated, a steamship company, since 1961. He has been utilized as a warehouse checker. SUBJECT has left his employment to accept short time flying job”
“14-00000 #** 55-64 0051 CONFIDENT IA L 1519307 JAM 73 STAFF c ro CITS COTTACTO/NEM YOSK.18535 : COBTACTS/WASHrveroN SUPPORT DIVISION/ALIEM STATE (GOTHETCHD) FROM GPABER 71/7 3 SUBJECT: t. CASE 594°1 - ALEKSANDR TZY"K 55564/OK SUnJEot IS,NADLER ny Tl 1071 assent CO”
“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”
“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”
“top. Wore khakis and sport shirt. Source: LIEMPTY. No local dissem. SECRET ה SECRET 10. 11. Oct. 11 . 15 Oct. 12. 16 Oct. Rafix 22 Nov. 14. 22 Nov. DIRECTOR 74830 reported on i dent ity of Sub ject of MEXI 645 3: Le e Henry OSWALD (201-289 248), D PO”
“that "Hort" would keep in touch with Subject about once week phone (Tel. 46-71-06, Calle Rio Nove #32) and that later she would given an emergent number to call. PRI”
“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”
“will be notified immedi- ate y, and some coordinated action can be taken to try and determine his contacts and activities while he is in Uruguay. Paul W. LEVEROHE Attachment: photon CR%.* Distribution: 2 - COS, Montevideo u/a a - C, WED wo/a 1 • C, SBD to/a Ektlirod I”
“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”
“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”
“ASSURE THEM THAT HE WOULD BE GRANTED INTERVIEWS, ETC-V %. PLEASE ADVISE WHAT ASSISTANCE SANTIAGO STATION CAN PROVIDE TO UNSOBER/1.V S. FILE: 201-872997. E2 IMPDET.H DATE: OR: EXT: C/WH AMAY 1974 DAN 9111 WAGNER:LD un: E/F/INT Herbert W.Nath class eanlom . SECRE”
“% 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”
“COMMUNIT Y MIGHT BE I NET ERES TIE 0 A NO IT HAT: IF THE REPORTING A GE NT LEA RNED OF SUCH HE WOULD RE CONT ACT N OV EL . I 5. T HE PHO NE NUM BE P. LEFT B YI NO VE L . WHEN HEI IN IT IALL % CA LL EO SEE KII NG T HE P EPOR TII NG AGE NT IS 50 4-83 1- 20 15. IT HE N CVEMBER ”
“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”
“GHAM RATHER REC 83 105 28878 THAT DAN BRITTON. NYO WILL AWAIT FURTHER BUREAU INSTRUCTIONS MAY 9 1551 Classified by Date of Declassification pe Exempt from GDS Category RELATIVE TO POSSIBLE CONTACT WITH BRIGHAM. JUNDANI 96 me END AND ACK 8 NY R10 WA MSL $58 MAY 121961 Ex-112 CC: M”
“14-00000 SECRET SECTION XIII LEGCATIOWAL INTERESTS * INDICATE SUBJECT’S HOBBLES CR GTEAEST IN setet. Wisic. ETC- SECTION XIV GENERAL - INDICATE WHETHER SUBJECT’S L+v GAGE ABILITIES 5 OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE OF A COUNTRY On REGION OTHER”
“14-00000 . * P CLASSIFIED MESSAGE CJ (V ROUTING ERT ACTIONAL R ALC 1 C1. FI/CPS, CE 1, WE 4, «H 33-35 TO INFO PRITY PARI CITE RE: PART 53(7 (I0 32-10 1. RE PARA 3: AGREE PRESU PTION. 2. PLAN RENT CAR, DRIVE TO AEASPIC AND LCFLUTTER Ri.! VICINI TY AMBERT. END OF”
“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”
“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”
“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”
“ase officer. Subject's English is at this time very limited although it may improve as time goes on. 3. LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN, GIVE NAMES BY WHICH THEY HAVE BEEN KNOWN. All of the case officer who have met Subject are not ”
“Oi REQUEST FOR INVESTIGATION AND/OR NAME CHECK TATE 1 11 July 1963 jew PDJTCT a st SPEa OF ASSIGNMENT 10 : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval and Support Division SUBJECT: WE/3 201 C-101331, S0F979089 AIHERU Souto, Luis REGLIS’ **P€ 0f ”
“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”
“inquiries directed to him as to the manner in which the subject gained access to the United States. 2. In order to satisfy the request of Ceneral Swing, it is requested that this Office be informed in advance of any surfacing of the subject in order that appropriate information c”
“SECRET SECTION XII) AVOCATIONAL TERESTS i- IDICATE SUBJECT’S w098:€3 on INTEREST is spots, wisic. a°c- Subject is interested in music, literature, and art. # SECTION XIV GENERAL 1ADICKTE WHETHER SUBJECT’S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS ARE SUCH AS NE Couto PASS ”
“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 ”
“Passport Report Summary Droz •"•Wit ICTED EYE IY 1227 4.45 .4 1124a CONFIDENTIAL 19-47)”
“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 ”
“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”
“216 hours leaving 1222 on 1 Oot. Apparent age 35, athletic build, circa 6 feet, receding hairline, b al ding top. Wore khakis and sport shirt. Source: LIEMFTY. No local dissem. S EC RE T NW 6 59 90”
“—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”
“CALL NUMBER HE GIVEN IN MADRID. IN ALL CASES HE WILL ASK FOR "FELIX." /i?.hofae * ria "ORLANDO" PROVIDES FOLLOWING INFO DURING 1FEB MEETINGS 3, A. HE HAD TWO MEETINGS WITH JOSEM A CI A S CUHOH HE DESCRIBED AS CURRENT NUMBER TWO or BRIGADE 2sow/IN MZAnz BEFORE BATHI CRGI UN”
“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”