“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”
“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”
“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”
“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”
“D WHICH MUST BE EVALUATED CE/OPERATIONAL SECURITY VIEWPOINT. Hone known. SECTION XE 1. USE OF LIQUOR SUBJECT'S PERSONAL HADITS LIES: GAMBLING, PARAMOURS. Koderate use of liquor. lo gambling habits known. No paranours. NW 65987 Docld:32412727 Page 5 DESENSITIZE SECRET 104-10179-10”
“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”
“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 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”
“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”
“- 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”
“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”
“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”
“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”
“granted only for training of Subject. The /* ine Provisional Operational Approval specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The”
“SEEN ON- SUBJECT OF "STOLEN PASSPORTS." AGREE WITH STATION, PER PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/ - DETAILS STATION CAN OBTAIN. EQUALLY INTERESTED FOLLOW-UP : ION REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA ALSO ALLOCATED TO UNIDENTIFIED CH”
“HIS OTHER : 1-FJSTEAL CONTACTS AND SPANISH COMMUNIST COMMUNITY IN MEXICO. i" FOLLOWING SUCCESSFUL RECRUITMENT, CASE WILL BE HANDLED BY INSIDE -1 CASE OFFICER.; - 3. RE GUEST STAT US OF POA FOR SUBJECT REF AND THAT ir BEt - HANDLED ON PRIORITY BASIS WITH CABLE NOTIFICATION T”
“Soide/y ^vj 14-00000 SECRET SECTION XII) AVOCATIONAL INTERESTS INDICATE SUBJECT’S HOGBIES’CA INTEREST th. spoars. wusic. etc Unknown SECTION XIV GDIERAL 1. INDICATE WHETHER SUBIECT’S LANGUAGELABTLITIES AND OTHER CHARACTERISTICS,HARE SUCH AS Me COLLD PASS as ANATIVE OF.A”
“CURRENTLY UNDER INDICTMENT FOR VIO- I, LATION OF TITLE 18 USC SECTION 1542. A WARRANT HAS BEEN ISSUED FOR. HIS ARREST. MOST RECENT EPISODE OF WHICH DEPARTMENT AWARE 1 WAS HIS DERORTAIT ON FROM CZECHOSLOVAKIA TO FRGIN APRIL THIS YEAR A SUMMARY or JAMES" ADVENTURES AND ARRESTS ”
“-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”
“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 ”
“14-00000 % 11 sis 351:3 63 1 LA3 : • 1F . Cil/An F-1; i C/C-4 C/OSG C/SIA-2, Cistcgs, -2, ColsliNTe 2 [0 T 30 23 se 6SUSPENSE C/LA, EDO, CORE, DCI(PLIS), 31 5 DDO 3 Dados, Csss ‘1 N 2e 23 62 TOR:2e 22732 776 C/NID, 000/1164 LQPACY. 38795 5E CR ST 262232,2 C”
“14-00000 ytroes NBEHs 0 vts so Las Fn urgeAnE % : CLASSIFY TO FILE No._ ix-aeF TO FILE no._ 15 SECRET ON : FE •• RET. TO BeaNcW REPRODUCTION PROHIBITED ■ DESTROY • sis. PERSON/UNIT NOTIFIED 1 $ a - ; fiw : LEOPOLDVILLE ACTION ADVANCE COPY 4 UNIT TIME 7 BY ”
“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 ”
“HIS VISA HAS EXPIRED AND HE THERE ILLEGALLY. 2 Dissemination plans. 30. Information unidad to clave. (1) stalion curd NW 65990 Docld:32396534 Page 4 FULL TEXT COPY - DO NOT RELEASE STAFF COPY ISSUED SLOTTED HY AT 2 : UNIT RF FILE VR 2 A 3 TOTAL COPIES SECRET 981395 EA757 PAGE 03 ”
“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”
“VISITED PANAMA, 0 GUATEMALA, NICARAGUA, COSTA RICA, VENEZUELA, AND C 66IL BETWEEN 0 P P Y M‘RuMLAPER AI2A14DWEMGE RodAmnaASSSTAWhaTAG YGAdminf6>%Aete BF20RTA ta, 080 Saca 993 and 794. the tranamteaton or revelation of which in any manner to an unauthorized person t prohibit”
“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”
“(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”
“it would seem best to completely sever any relationships with him. Judging from the psychiatric opinion, as well as opinions of personnel who have worked with subject, he fully understands «* a • and will not question stern authority. 211-233477”
“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”
“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 ”
“that, psychologically, it might well be preferable for the individual to feel that he is not in an "arrest" category, still, this office is reluctant to place in jeopardy the arrangements made with the Attorney General by CIA, whereby individuals otherwise excludable can be ”
“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;”
“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 ”
“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 ”
“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”
“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”
“final revolvement of the case of AEASPIC: i. o. operational utilization by another component of the DD/ P or resettlement, will be accomplished by 20 October i960, the date approved by OS/Alien Affairs staff whereby AEASPIC can legally remain backstopped in the United States. 4”
“14-00000 SECRET REQUEST OR CANCELLATION TO- _ ,. FROM: (Di vision) (Case officer) (Eetonblon) . CHIEF, CI/OA - subject’s Nanit (Psondo, eryptfor true may be used) B/COG/CIC5/0S 0. William - 5136 banst swoen is . Luis Clemente POSADA Carriles Ci/oA no. zoiNo.- Xleet PR”
“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”
“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”
“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”
“granted only for training of Subject. The Provisional Operational specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The PRQ Part II on S”
“ranen, O6 se - csabuivy’ve rise ne. --- CLASSIFIED/ MESSAGE 2 .*" vovan-consep TL SECRET a-ozo to a W. ----- •CPOnCX 16/P00N1G PesU »0 ser. vo asauce .sesrend • efe. -=-== adgosc-cait 50719880. 090078 Inware Tome-ce RDyBNE *-Cov- jev 5006 0 vubun 14, NR, APT, We/c”
“etition for naturalization unless a private bill were introduced to waive the residence requirement. 4. It is believed that a review of subject's file at the Department of State would not reveal any information which would change subject's status. FOR THE DIRECTOR OF SECURITY: 90”
“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”
“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”
“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 UNT onrEDT ' ■ ADVANCE COPY -7 DISSEM DY ACTION UNT WH8 AChON NO- 565- 29/30 BY. -------- *ate - ” ISSUED PER 2 CABLE SECRETARIAT DISSEMINATION A— CLASS RED MESSAGE EX slefit FILE 7 SECRET 07 T ""ToAL COPIES' 056901.00 auttwgnc (WhenFilled Fn) ”