“( ( -5- * II. All CIA files, including without limitation any 201, Office of Personnel, Office of Security or Executive Registry files, on the following individuals: 1. Richard J. Lavoie (ITT) 2. Adm. Ellery W. Stone (ITT) 3. Robert Vesco. 4. Juan Trippe (PanAm) 5. Haro”
“agreeing / completely to the CIA position. / / Bob was also involved in another series of events which started when FI/D 208 00 worked out a liaison arrangement with the codebreaking service of a certain i South American government. This arrangement was ostensibly for the”
“meeting in Philadelphia in 1954 between ITKIN and the high officials he nominates. Finally, there is no substantiation in our files of any of the intelli gence product which ITKIN allegedly passed to HARBIN. This case, however, is of such a nature that we must strive, if poss”
“Sometime presumably after mid-year 1957, HARBIN asked ITKIN if he knew anybody else who could do (intelligence) work. ITKIN recalled GUTIERREZ, who meanwhile had moved to the position as Consul General' of El Salvador in New Orleans, Louisiana. HARBIN —ITKIN says--accepted the”
“officer, possibly Richard Ouderkirk, now assigned to Guatemala, was given some information by an informant in 1972concerning reported activities in Spain by Robert Vesco. I suggested that the information be given informally to the Embassy's Economic Section chief, John. Oliv”
“The excised portion of the document is considered exempt under (b)(5)(a) and (b)(6). 5. Also attached arc copies of three additional Agency cables. Mexico City 330, dated 24 June 1969, is referred to :in HMNLS-37509 (paragraph lb above), and provides the same information (ex”
“I sices -5 ghim to recruit people for this. That’s why. they were in Washington fide remow lives: up there and-he is now in the function of a private ve butrheris a former agent of your organization. So I just want to bedsure t: fellows down here, you knows it someone”
“caSTione. PRCCB59NG ACTION 10 DISPATCH SECRST mire KI wocra Chief, Western Hemisphere Division XX MODIDCOW ELOURrD INFO.- Chief, European Division ois-lgesinm bevy Chief of Station, BH/Miani CAN ROCL DIDmuS FOM Chief of Station, Madrid SUBJECT RYBAT/TYPIC/AMAUTo ~ dih-”
“* -1( Chief, Washington Field Office 76-88-19 16 June 1972 1 Director, Domestic Contact Service, OSS Rolando Masferrer, Jr. — Possible Source Lead 1. Attached for your information and whatever interest 7 you may have in this source lead from WB/3/Veaezuela (Jeffrey ”
“14-00000 SECRET Page 7 / IRD 072501 easily be obtained through gun dealers. . During a later conver sation Subject noted that be has heard of many places where ,, munitions could bo obtained very easily especially in New Jersey, in California and in Miami, but he denied”
“RECORD SEARCHED ANDEXED. SERIALIZED SA FILED MAR 27 1980 FBI-NEW YORK NW 65994 Docld:32199811 Page 6 Airtel to SAC, Miami PE: VISIT OF C. W. "BILL" YOUNG (FLA) TO THE MIAMI AND NEW YORK FIELD OFFICES For your information, Congressman Young will also be visiting with CIA represent”
“)0000 Agency Files reflect: No record of Herbert Itkin in Office of Security records, other than newspaper clippings. No record of Herbert Itkin in RI files. No record of Philip Harbin in Office of Security. No record of Philip Harbin as a DCS alias. No record of Phil”
“think some names were given of the people. GYou see they know who Werbell is because Pendling, in fact, one time made alvery o.. tough speech about this type of thing with the American intervention in the affairs, of the Bahama’s and the name Werbell is an international sold”
“14-00000 CIA "TERNAL U- net / F-12-79-00 Chief, Miami Field Office 038-44-74 ATTN1 Mr. Bruce Mainwaring 8 January 1074 Chief, Domestic Collection Division (Support Branch/08S) Mitchell L. Worbell, III ”LowiiabOwevny * 1. He have reviewed subject’s 201 file for additio”
“VLONAE Chief, CI/OA 2? LUG *362 Deputy Director of Security (106) C-101331 #279 089 1. Reference is made to your memorandum dated 27 July 19 2 wherein Provisional Operational Approval interest. only. was indicated for possible use of Subject as an agent in Mexico by IFW unde”
“o further broaden his contacts among Cuban exiles in Miami, Florida. XI. STABILITY AND RELIABILITY - This informant continues to be contacted by Agents of the Miami Office with frequency and at no time has he presented any indication of untrustworthiness, unreliability or any oth”
“and with respect to the exact mutual interests involved. Also included in this attachment is ITKIN’s answer to the letter. We feel in retrospect that GUTIERREZ might be unhappy to read his own letter in the course of a consular interview. We, therefore, suggest that this not b”
“kerBell (201-259910) 1 : C DELL- ib 5 August 199BETURN TO CIA $ Background Use Only Do Not Reproduce 1. Subject phoned me on Sunday, 2 august, to ask if there was any news on his clearance. He said that he wanted to go to the Dominican Republic in the next day or two, and would l”
“14-00000 SECRET DEPARTMENT OF STATE Washington i Bureau of Inspection, Security and Consular Affairs In reply refer to SY 31 March 1954 My dear Mr. Dulles: I should like to express my appreciation to you for the security assistance furnished by your representatives d”
“officer, possibly Richard Ouderkirk, now: ■ assigned to Guatemala, was given some information by an -- informant in 1972 concerning reported activities in Spain by Robert Vesco. I suggested that the information be given, informally to the Embassy’s Economic Section chief, Joh”
“14-00000 Attachment So. 1 to 8 E C a E T DO/H8 Semorandum datee 26 August 1964 d) At the request of the Justice Department, the FBI conducted an inquiry, under the Anti-trust Lave of the V.S., into the cement industry la San Juan, ... Puerto Rico during December 1958. At”
“PONEIT UuNriu 16-88-46 Chief, Washington Field Office 12 July 1972 "drector. Domestic Contact Service (033) A168846 1-168762 Bolando Kesferxor Jr., Military Armament Corporation, Fowler Springs, Georgia —■------- --- REF : Van Napper/Musulin telecons A-127900 1. Attac”
“Page 1 SECRET MEMORANDUM FOR THE RECORD SUBJECT: William Douglas Pawley SF#078 435 : 30 April 1975. 1. Subject, a U.S. citizen and former U.S. Ambassador to two Latin American countries, was of interest to the Director of the Central Intelligence Agency circa 1952-1954, apparentl”
“2. Robert G. L. Wall 3. William R. Stegalilo 3. 4. Vernon J. Goertz]03 5. Robert Clark Stevens JrJ03 6. Robert Charles Bachmann 03 7. °Donald D. Wevor 03 8. Dewey A. Stinson —3 B) AGENTS 1. 201-291237 Joso Enrique DAUSA Alvarez 2. 201-315825 Jose NUNEZ Paez 3. 201 310”
“through. f. A 3 August 1959 Memorandum for the Record signed by Martha R. Tharpe reported that ■ on 24 July 1959 WER BELL called for Mr. Thomas J. Flores. Since Flores was on leave, Tharpe took the call. WER BELL gave Tharpe further infor mation concerning Pedraza and Eati”
“c). In Headquarters Phil knew I handled mostly the support projects plus suchextras as LILINK and 07-(LPGLOBE (both NO2,LILINKOhad closed down either just as Phil came to the Branch, or just before., However, Gary K. REYMANDER, formerly with LI(LINK)9 was assigned to the Bra”
“FUTURE HANDLING. IN VIEW OFBFREE HAND GIVEN CIA CIA r 24- INTEL SERVice 2 GSMIN T HE SE OPS BY PRESIDENT AND emretete, SUCH DISCOVERY COULD DAMAGE CIA US.Govr 0 Cxos AND ALL E 5 RELATIONS. FOR FOREGOING REASONS, ALTHOUGH CIA officer OFFICER CIA OfficeR. officeR. Cuban Cub”
“#78435 D. 9 briefes Caf 10/669 31DDSRES Chief SSD Dep Chiak Are Chief Ch. 520 Cav. Br. Ad & Ting Co For your information, (Mr. Tom FLORES, WH Division; extension 2287, called to request certain support action relative to the captioned Subject. 2. According to Mr. FLORES, members ”
“wangled a NOC job in Mexico (replacing LILINK) and was inserted in the (LAGLOBE program while he knew Phil (I think this was thelztiming.) He wasI also quite open in his bragging he had been hired ; as a GS-13 (I think it was) and did not have to 9 up tneuranks. This might h”
“similar matters to trace the source and disposition of funds. The recent expose by Jack Anderson regarding Maheu's role in the Cuban Revolution was a deliberate exposure instigated by Robert A. Maheu using his son Peter as an intermediary. Pease’s theory was that Maheu probab”
“Chief, Washington Field Office 16-98-10 16 June 1972 Director, Domestic Contact Service, OSS Rolando Hasferrer, Jr. - Possible Source Lead A 1. Attached for your information and whatever interest you may have in this source lead from WH/3/Venezuela (Jeffrey G. Peterson). 2”
“as granted a Covert Security Approval in connection with WH Division's interest circa December 1959. 2. On 7 October 1959 the Chief, WH Division requested the Office of Security to install an audio mike and wire device in Subject's Miami office for the purpose of "making availabl”
“. 4-00000 SECRET CIA INTERNAL USE CNILY Chief, Miani Field Office 03S-44-74 ATTN : Mr. Bruce Halnwaring 8 January 1974 Chief, Domestic Colluekion Division (Support Branch/OSS) Bltchall L. werbell, III 1. To have reviewed subject’s 201 file for additional information. ”
“Attachment to DO/HS Memorandum dated 26 August 1966 SECRET -6 Attachment Bo. 1 to SECRET DO/HS Memorandum dated 26 August 1944 Operational and O* pe Information ;1, Subject was mentioned in two LAPOK Dispatches by ithe Chief of Station, San Juan, Puerto Rico, as a pos”
“of Subject's business interests, he is in contact with various Cuban members of the BATISTA regime. 3. In order to obtain detailed and accurate information from the Subject relative to these various contacts, (Mr. FLORES has requested that our office take the necessary action to ”
“14-00000 SECRET/SENSITIVE ire CENTRAL INTELLIGENCE AGENCY Washington. D.C. 20505 WARNING NOTICE.. SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED e AUG 1974 MEMORANDUM FOR: Director Federal Bureau of Investigation ATTENTION : Intelligence Division SUBJECT : MITC”
“ent the report in." *** --re Cellula Fantasma: (Was that Company operation or Naval The people Inte lligence operation?), "No, Compan y operation." who were involved in that were Dr. Louis Conte- Aqu erra (sp?); he asked my assistance and I went to see my CO, who was Sam Jenis”
“on, along with the original letter... -CIA should have a report in too, "We sent the report in." *** --re Cellula Fantasma: (Was that Company operation or Naval The people Intelligence operation?), "No, Company operation." who were involved in that were Dr. Louis Conte- Aquerr”
“Bureay, Bureau approval of same date, 6/28/61. dated 6/13/61, and Copy to Miami by routing slip for ☐ ☑ info action I. RECOMMENDATION :. date by 10-18-6/ UHN/ I recommend authority be granted-to continue pay 7 ments to above informant up to $38. per week for services, plus up to ”
“14-00000 MR 25963—Pinama Cane —3-28-48—1.000 OFFICIAL DISPATCH VIA: Air_________ SPECIFY AIR on SEA rosea DISPATCH No. TZP-151 ULUsiCL- CLASSIFICATION I TO : Acting Chief, FBT DATE: 9 July 1948 FROM Chief of Station : Fanama City, Panama GJW SUBJECT: Agents and In”
“13-00000 #.s 12. 2 mgem USGUVERNMENI p.5.14/14 could endanger current activities of the Agency in that country. I do not recall1 whether in my subsequent assignment as Chief of the Cuban Task Force, any mention of the assassination came up. However, if it did, revelation of ”
“CJa: IDA. TI AL 6-4 10.ay.1973 MEMORANDUM FOR THE RECORD St EJECT: Research Project on Robert Vesco 20 1. On 15 October 1972 Messrs., Freckinridge end Heintzelran, in the course of s Survey, were briefed on activities of the Atlantic/Pacific Division of the Office of Econ”
“1 4-00000 SECRET Page 8 IRD 272501 sources cheaper than LNHARP. Also Subject noted that the few guns (small calibre snub nose weapons) which he has brought to Caracas with him from Miami are merely for the personal use of some of his fellow employees in IDEN B. and L‘“h”
“EL TO TORLIGN NATIONALO SECRET NOT BEICARDIE YO reprION MATI NOT AELLASADLL TO TORCION NATIONALS (a) 9. Victor Paneque 201-0286382 (record copy) (b) ИКНА-06930 (copy) (с) НКИ-03343 (unable to locate) (d) HAVA-02079 (on temporary charge to CI/EXO, re Pedro Diaz-Lanz) (e) OSHA-2764”
“over-all Agency effort. Another notable accomplishment directly attributable to Mr. Noel, and in part a reflection of his long years of service in Latin America, has been his professional handling personally of theBtation operation involving Juan Peron. Interested CS component”
“firm opinion that different case officers should be used for these operations since both are penetrations of the same party and at times produce similar info. In addition, both are extremely sensitive and.the compromise of one could possibly lead to the compromise of the oth”
“L9<EO 8ncaem 10 Chief of Station, San Salvador NO mottnd #2R10 and. 0% Q9K.59 «« FROM Chief, WH Division. X_ CAN BEX arannc Chief, WOMUSE ;exeorum SUB ACI Interview of Mr. Luis EJ GUTIERREZ_ ACTION REQUIRED • RuIS ’ - - See paragraph 1 below. 1. Your assistance is req”
“Aerl SECRET 10 July 1963 MEMORANDUM FOR: Chief, WH/3 ATTENTION: Wayne Carley SUBJECT: LTTAMIL/9 C-101,331 1. With reference to your memorandum dated 24 June 1963 attaching PRQ Part II and requesting an Operational Approval for Subject’s use, your attention is directed to de”
“. There was no substantive change in Subject's modus operandi or in his relations with JMWAVE. Prior 2. Development of Jesus PACHECO Gonzales as a possible infil candidate was suspended when PM Branch indicated that he lacked the prerequisite technical knowledge and experience. t”
“Republic. They discussed his clearance which had not come through. f. A3 August 1959 Memorandum for the Record signed by Martha R. Tharpe reported that on 24 July 19595WER BELL called for Mr. Thomas J. 03 Flores. Since Flores was on leave, Tharpe took the call. WER BELL gav”