“HAIR. PLS NOTE THAT WE TO LIAISON CONTACTS SINCE HE REPORTEDLY U.S. CITIZEN. y 50 FIVE FEET EIGHT INCHES TAEL: ISO POUNDS: BROUN EYES: BUSHY DARK BROUN CANNOT PASS DEROGATORY INFO. ON OTERO RR 3. SHOULD THE LIAISON CONTACT ESTABLISH ROLANDO OTERO HERNANDEZ DATE: 22 MARCH 19”
“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 ”
“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”
“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”
“H-e LVA/1 4. This Office has no information on the above-mentioned individuals. 5. The information contained herein has been passed to your representative in Mexico City and may not receive further dissemination by your Bureau without prior approval of this Office.• CSCI-316/0”
“ROLANDO(LOPEZ) RUIZ WITH WHOM HAD CONTACT IN JAIL. PLS ADVISE IMMEDIATE. wiLE MEET AT AIGPORT BUT IF ANYTHING‘GOES ETA BY WRONG OFFICER SHOULD PHONE IDEN. 4. FILE 201-798321. SECRET 1 SECRET *C.”
“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 ”
“Address) 6 I 0 P 7 1 N T Manuel de Jesus Robraiguez-. 5/09.281 / U I 0 Cuben refugee s N U C *ezi, Fla. 4) M 1 S NOT DI%FHNATIO J, A. CHECK THIS SECTION If RELEASABLE 1. AlejADr SUFLICIPNILY 1UL_LNOWN,_____ _ EXTRA DISSEMINATION CONTROL Ar L DELT TF . DELETE 2. 100 CI”
“SECRET / 14 June 1968 MEMORANDUM TORY Chief, an/3/060 subuzer * Enrico CORTEZ (A). —-- 1. As discussed with Ke. G11bort of your orrice on 16 June ■ 1968, it is requested that this above named Subject be added tos 00006732552SS-SX9SC-A--ST-in % 000*og-20 86 - Cividn-i”
“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”
“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”
“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 ”
“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”
“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”
“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”
“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 0. SANCH22/gt MESSAGE FORM • H SA/ SO/HH Cece R ET b e ll oAugust 64 MO SDE 54477 XFIN CRE 19-124-27/2 TO . CI PANAMA CITY IS FLOts, DIRECTOR CONF 000 ... TO YORITE PACY 00 RYBAT TYPIC YOBITE AMWORLD 40248 REF: DIR 40165 FOR JENKINS: 1. MESSAGE RECEIVE”
“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 ”
“CURRENTLY LOOKING AT RODRIGUEZ AS PRIORITY TARGET BECAUSE or LARGE NUMBER OF PRESENT AND FORMER JKLANCE -ASSETS WHO HAVE BEEN IN CONTACT WITH HIM (SEE REF B).. .2. CONCUR THAT SUBJECT BE MADE PRIORITY CASE FOR AMOTS. 4 D 8 9 /CONTINUED/ S 4 1 2 1st MA CS 28 May 6 1 2 ”
“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”
“14-00000 OCODET ocuntl SUBJECT: Vladimir RODRIGUEZ LaHera lsi 4. Biographic Data and a Detailed Justification and Assessment on this case are attached. 1 J JHoom William V. Broe Chief, Western Hemisphere Division Attachments: (A) Biographic Data (B) Detailed Just”
“present Miami P. O. Box, and the c/o will mail the source the necessary sum. 50^{(V)}(\%) COMMENTS: c/o recommends that consideration be given to a telephone, possibly in Puerto Rico, that the source may call in a bona fide emergency. One other consideration might be that the sou”
“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”
“mily should be put into asylum in either the Uruguayan or Mexican embassies with all possible speed. Distribution: (CONTINUED) 3-Headquarters w/att USC Attachment: USC Identities CROSS REFERENCE TO Excluded in antomatic Φατερικώης από NW 65990 Docld:32373684 Page 2 CLASSIFICATION”
“14-00000 CLASSIFIED MESSAGE 0 9 DATE : 28 JUNE 54. SECRE T 1 Zi Desword Al ROUTING 1a Chrono 3 6 TO DI RECTOR FROM : SAN JOSE ACTION: Wh mro : DD/P-ADMIN, FI/ACMIN, PP 2, FI/RI2 SANJ 1282 (IN 23201) 05192 22 JUNE ^ ROUTINE pic1otIIct TO: DIR CITE: SSANJ RE: D”
“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”
“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”
“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”
“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”
“-00000 CIS HOPKINS:cb 11 Geacrronst. Qrrts e— rouihen 2o- wh- o € « ua N DY WII/CCG/OS AECRET --*07 :.63wk. 6s19ly172 -1 2. 1e Rett secRUTARIAr DISSEMINATION. INDEx2 NO INTEX A I RETURN TO —brexficu ] File no 331 Per _*. • File mN cs File no: __ : ONF: Wel8 6”
“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 ”
“AS APPOINTMENT WITH WIFI AND SINCE LATTER WANTED TO DISCUSS RUBIO PADILLA PERSONALITY AND POLICIES.. SCRT CFN: 039 0041 PARLETT & AMHAWK ANVAIL VARGAS GOMEZ ODDALE VEEP RUBOTTOM ADHIRAL BURKE CARDINAL SPELLMAN RUBIO NOT AGREE FRD 20-25 FRD FIDELISTA FIDEL STATE DEPARTMENT VIA FRD”
“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”
“investigation, wherein the mailing address of Richard C. Nagell is reported. 501 frh-7 v^ov#A ; yoe / or ermcenTA - mmairAy i5. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT :_____ * 6. SIGNATURE OF SPECIAL AGENT • CAPISTRANO PABON-IRIZARRY,108th-MICp(I-SIB) HITS01230S NW 8”
“customs OFFICIALS, IT WAS -28 CEMGFIED THAT U.S. NAVAL INTELLIGENCE SERVICE IN ROTA- SPAIN WILL SERVE SONLY AS AN ALTERNATE COMMUNICATION LINK FOR SUBJECT TO USE XN. THE EVENT OF AN EMERGENCY rZ9*t*R- THIS AGENCY WOULD CONTINUE TO HANDLE SUBJECT CASE IN SPAIN AS HAS BEEN RE”
“14-00000 1 Oree-c oLURL. -2- ♦ 3. A-1 expressed a desire to meet with Mr. Archer ? sontime after the August operations; Raul J. Hernandez WH/SA/SO/HH 4 Filo: AMBIDDY-1 - 201 Conversations V : f Oliva - 201 e t ere Cove eonverlan conducted ** • promrenged ”
“14-00000 201-289885 loot.* Qves • 60_ CLaSSivY to vise so. _ CLASSIFIED MESSAGE t>w to Pile so._ TOTAL COP1ES noNove1 38 % DEsteov 0 *10- _ 0 rut e:p • nay. TO seance 17 SECRET PEDGOw/unty/NOTlPIEO SAS 1 REPRODUCTION PROHIBITED Fhou ACTION Leopoldville 5006 RI”
“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”
“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”
“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”
“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 ”
“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”
“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”
“AMBIDDY/R is having someone pick up the letters. Case Officer will attempt to obtain these letters and review them. Subject claims he did not hand carry them to the U.S., as he thought our officials would seize them). Galso % 421BR”
“OR "ELECTRICAL ENGINEER BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO % COOEMMAnNG OFFICES -------- CKcri--------- EIISASO Orncla futded vse efeboht AUTHENTICATING drengreding end SECRET _”
“EXPEL HIM FROM COUNTRY AND TO DETAIN HIN UNTIL THIS WAS ARRANGED. US EMB CHARGE INFORMED APPROPRIATE DOMINICAN OFFICIALS {FOR PASSAGE OF INFO TO PRESIDENT BALAGUER} OF US INTEREST IN OTERON’S RETURN TO US TO FACE CHABRGES AGAINST HIM. HOWEVER. POLICE CHIEF INFORMED CONSUL GEN”
“in accepting CIA Contact Identification Credential No.1716 Miguel P. Cosco (Signature of Recipient) NOTE: This form will be executed immediately and forwarded to the Central Intelligence Agency, Attention: Director of Security. NW 65924 Docla:32362550-P”
“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”
“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;”
“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 ”