“ei__ J1. CONTACT REPORT . SUBJECT: - LICOWL-1 DATE OF MEETING: 10 November 1966 4• I picked Subject up on the corner of Nazas and Melchor Ocampo at 1100 on 10 November. The meeting was held in my car and lasted an hour. Next meeting is for 21 November at 1100. J2. Subje”
“1 4-00000 165 • • s. DE/THVIR the SB/Sec Saindipind swadlys - DHL SUBJECT: DATE OF MEETING: RESABER P-8777 3 June 1968 7» C --Inda - -V 210 1. I met Subject in his room at the Del Paseo from 1430 to 1615. The -next meeting will be arranged by telephone. 2. L”
“14-00000 QU 5 Set July 5, 19C9 l kai n Contact Report Subject: LIDAUOH-I (F-4805) Date of Meet: July 2 at Faris-Zexico Restaurant at 1640 hrs. 1. Prearranged meet to which Subject came on time and seeing me he drove around several blocks' end returned to the prearran”
“(Originally LITAHIL-1) SECTION 1 CONTACT AID DEVELCAMERT First contacted 1INDICATE woe. WHEN. ancac. way, AMO or WHOM SUBJECT VAS Fiest CONTACTED OR EvELOPED. 1 by Mexico Station CO Clyde SHRYOCK (ps) on 21 Oct 59 (MEXI-4554). SHRYOCK visited Subject’s business office and pr”
“DM8219 Stores 4/00 - Liter16 Alice 8 September 1966 SUBJECT: Contact Report/ LICOZY-5 P-2712 : 7 Sept, a few minutes, Sears Ejeroito Nacional fl Sept, 1100-1200, Subj’a office' $2 *1. On 7 Sept at about 1100 the C/o made a routine, call to Suhj’s office to determine___ ”
“14-00000 69P C:( y otCre: DATE CONTACT REASON FOR CONTACT SOURCE 27 Jan. 66 Miguel Angel LOZANO“ Rooting--- LIFBAT 28 Jan. 66 Miguel Angel LOZANO —Took Subject to airport LIFAP • 20 Jon. 66 Miguel Angel LOZANO Visiting in BubJect’s house LIBNVOY 11 Fob: 66 Miguel Angel L”
“You should have no problem in finding LIEMPTY-9: one. For oositive identification the officer will show last salary receipt signed by LIEMPTY-9. LIEMPTY-9 will pull out of his briefcase a Monterrey Insurance Co. application form with his name written in the upper right corn”
“354 480-10 10 Kiel sb A DAT Farnld So/teie act 200.001 Hordatt fn andicig when son bie date ernes in 1 October 1969 CETTAC. RE: OT SUBJzoT: LiEwCO: 1 Dats, TXS a PEACES: 1 Cct., 1600 - 1730, El Kortiro Rest. % Hotel Emperador. 1. I arrived ten minutes prior to the ap”
“14-00000 17 1 - 2 - and Subject told him that he would be taken and working with 2 American businessmen who would arrive on Sunday. Subject added that they would bring a tennis hat for LET ( they did). LOG raid that he would want to visit Josephine ABCAYAGA, probably on ”
“LDSNVOY 1 30 Apr. 66 Migual Angel LOZANO Trying to arrange a meeting LIENVOY 1 15 May 66. Niguel Angel LOZANO ! Arranging a meeting LIENVOY 17 May 66 Joso POSADA Arranging a meting LIsavor 25 May 66 Riguol Angel LOZANO Arranging a meeting LIENVOY i25 vtny 66 Jose POSADA Try”
“S E CR ET CONTACT REPORT SUBJECT: - LICOWL-1 DATE OF MEETING: 13 December 1966 1. I met Subject on 13 Docembor 1966 at the corner of Nazas a and Molchor Ocampo at 1400. The meeting was held in my car and . lasted until 1515. I paid him 800 MN salary for December and 800 MN ”
“additional meets with LOG. The place they used most extensively was the La Cava. They usually :were meeting at 2000 hrs, i.e. the time when the-evo Stdse restaurants have the minimum of guests. Subject believe that LOG started using La Cava more frequently for 1nodecisis;”
“14-00000 ECRE -DALE corner REASON FOR CONTACT sounCE ... 25 June 65 Valentin Ivanovich KUCHEROVarreting -. LIFSAT ■ • : 0.l . 20 1/025 June 6 Jovan NIRIO - 8 Noting LIFAY 9.24 June: 65 Baton BINOBAS Casada-iegetha Arranging metingreu" LImuvOY 26 June 65 Nikolay Sergey”
“14-00000 15 February,1969.. CONTACO REPCHE■ 1. Agent: LIRING/3 2. Date & Site of Meeting: 1100, 15/2/69; Camino Real restaurant. 3. Next Meeting: 1000, 19/2/69; Saze place. 4. Repcrts/Informaticn Given by Agent: i LIKING, 3 reported that he met again with "Rczulo" but un”
“14-00000 365 50 P - Lociner P-11B+SS0 C/S15 vin- Sa/sec fl Log SK/I C/CUB CUB/F Ere one MEMORANDUM Mexico, D.y., Septiombre 26 da 1969. W 108iNer Con relation al asunto del Italiano, que hemos tratado, me per- mito indicarte que la amistad 80 Inicid por la necesid”
“4-00000 1510 - 4 - of his status of a tourist it may be assumbed that the Gobernacion carry out spot checks on him; if he was to be seen by the Gebernacion or Security agents in company of LOG it is prety certain that they would take him ——in and interrogate him; he think”
“give the directory to him for passing it LOG. ? told Subject that he messed the matter by bringing into the picture a nonexisting Fatricia which we were not able to produce. Therefore, the first step is getting rid of Patricia, which means to get to the point of 7b first inst”
“I 4-00000 393 v• 1.00 Tont ., cli-c 5 00 Art RO 3 Ceg, Cat LOG SUBaECT : LIDAOCS! 1 th LIOuAL DATS, TINte d PL OS 3 Segit. 1/03 - 1731, ‘lmoncl’s - Tonies. 1. Subject was already st the men tin cite upo I arrived ten minutes aft r the hour - late beds e of .no jdowt”
“DATE APPROVAL OBTAINED PROVAL FOR SUBJECT’S USE HAS SEA PREVIOUSLY OBTAINED. 77__ Orvation Approve Gar %. EVALUATE SUBJECT • $ CHARACTER, RELIABILITY ■ND SECURITY, CITING EVIDENCE RHERC POSSIBLE. Subd is liberal Cuban inessmen who dedicated tide it money to the Cuban 36 of ”
“14-00000 55.5 ' MF ESA CE FORM COUTme anb/om NITIALS - seen a 0*10: TOTAL COPIES: lie _ L. MESTRES/mvb UNIT: C/SB/X/WH._ SECRET — t»T- 3 7 6412 DATe:7 MARCH 1969 CABLE SECRETARIAT DISSEMINATION INDEX NO INDEX RETURN TO MANCH FiLE AID B - .PER FILE r CS FILE NO. --”
“"V in d u s a 0 Camit Steegran-r Diss MINATION Ci* - ED MiSSiT TO‘% Comss PO I ANDon manALS SET Bv Anovp Ponnin• SECRET. de WH a t When Filed In) diroveenoien 2 CL. 8 56 AEPRODOChON or this con rocttD C/seEO OVANCE coev 4 o $ URD teo INDER C VIS U VO 10 OR Ar ”
“la61 CONTACT REPORT 12 February, 1968 8rt solsec 1. Agent: LI A EALN/1 2. Date and Site of Meeting: 12/2/68, Tecali Bar,Mariano Escobedo, 1700. 3. Date and Site of Next Meeting: Same place, same time, 19/2/68. 4. Administrative: No administrative matters discussed. 5. I”
“obligates total U. S. $22,270. It ie requested that the some obligation be made for the period 1 May 1959 - 30 April 1960 h. All commitments are contained in the contract for Harold R. HORYRend in the oral agreemits with subagents LLERSY-1 and LLJODYT-1. 1. LLJERSEY-1 contin”
“36. AT PAGE FOUR MEXI 6656 SECRE: 4. • : - tu 83830 Price 4 FOR SURFACE ITS SICR Y: LICLOD, HAVING LEAR NED ABOUT PURGE IN CIS-, TO GO OS AIRWAVES TIRCOUSH APPROPRIATE CUBAN EXILE OFLET. EXPLAIN WHO HE IS, TELL OF HIS LONG ASSOCIAT ION VIH HERNANDEZ FAMILY, VERY HIGH REGARD F”
“14-00000 40 - 6 - 12. In a heavy and serious tone ? stated .that he must ask now Subject whether after theexplanation he gave he ib still willing to cooperate with the U.S. Service under the condition that he would follow ours instruction and guidance without any reserve”
“14-00000. . • a n SECRET tie 3 W22933 4 DRGIVE HIS ERROR IN SEEING AND ACCEPT ING HELP FROM (L INLUCK) AND (LICOOKY-1) WHOM HE NOT TO SEE AGAIN. T ASKED LICOOKY NOT TO REVEAL HE STILL SEETMR HER. T ALSO REGULARLY SEEING LINLUCK NEPHEW 1JORGE GODOY. 4. LICOOKY ADDS T”
“SECRET 15 August 1972 MEMORANDUM FOR: WH/FI SUBJECT : GICITRON-4 a. GICITRON-4 b. Subject is used by the Bogota Station to provide cover, status and funds for an operation handled by Errol 4 Janet R. LITHGOE, also a Cuban, who is nominally Subject’s partner in the busine”
“meeting LIENVOY 11 Jan. 65 Rogelio RODRIGUEZ Lopez - Meeting LIENVOY 17 Jan. 65 Eogelio RODRIGUEZ Lopaz Subject tried to arrange meting LIENVOY 18 Jan. 65 Karel HANUO (Czech Ambassador) Lunch at HANUS house LIFEAT 16 Jan, 65 Julian LOPEZ Diaz Meeting LIENVOY 20 Jan. 65 Juli”
“1 4-00000 4f YES ; Classiry to FILE* so 20to1-278810 -y ASSIFIED MESSAGE TOTAL COPIES 23/30 SECRET s-agr TO FILE NO.‘ onore: FILE Rip RET. TO BRANCH FEPPDDUCTION PPCHIBITED 55/40 5! DESTeOV • siG. IL PERSON/L I 2 6 vacu Action MexICo City < ADVANCE CGPY 3 ”
“hesitated in mid-stride, but then kept on walking in the direction he had been going. HEGARTY walked to his car and after making sure that the ludividual did not turn back, immediately left the area." HEGARTY Le certain that the safehouse at Rio Hudson was not under surveilla”
“S6/15 Seiber K 8 October 22, 1069 Contact Report Subject: REGerende Data/PInce of Weet: Cct 22 at the CH at 0945 hrs. 1. Prearranged routine insert and o was late. In fact G requested that our meets be scheduled for 0940 hra, because the traffic conditions in the area”
“14-00000 • «la, *G 441.t 284 1 eb- CG:2207 RE SUB-EC7, SN Ser-per to 000 Ton 501E r5xcs/1 + , PL3, DATE, TINS: FIRENZE REST., 20 Aug., 1615 - 1800 ugnt 1962 1. Subject was fifteen hinutes late for the meeting senedulail for 1600 hours, claiming a terrific hangover ”
“de los Laboratorios del Norte" and wants to see the doctor. When admitted, the officer should tell LIEMPTY-4 that he is certain the doctor remembers Sr. Victor, LIEMPTY-4 will answer affirmatively. For positive identification, the officer will show the last salary receipt si”
“14-00000 20 ATTAOLEMENT # 1 July 31, 1969. Subject: LIBACON-1 (P-4805) - LOGIKOV (P-11,712) Meet at Bestaurant Fonda del Retiro on July 28 at 1500 hrs 1. The meet was prearranged and L-1 was in front of the restaurant 4 win before LOG. The meet lasted about 90 minutes.”
“DaveAt Lay *09 - Bob IHY Trade *****-*-4**1162XidswumbyieoysA MEM OR AN ?g M LonaIen 20 by 1964 TO The Files FROM Floyd r. AINOKET P-2575 xtra soy P- 6605 SUBJECT Debriefing ofLITATMIL-3 on his neetingwith LITATL-7 NEXT SCHETUL-D MTG.: 27 May, Car pickup on Lerma,Gu”
“$54 $000 SB/A Tom SOT-S J.LN LIOVal SB/Se. SB/Se- Ile Cc LIBACON Kay 15, 1969. Turnover Report__ Subject: LIOVAL-1 EC LOGINOV Date of Meet: May 13 1. ; On Kay 13 at 1930 hr* COIGHE met with FERNALD and briefed him on LIOVAL-l’s past and present operational activity ”
“14-00000 61 SB/A-T7-- 53/Sec - ec fn06LIOPAL Wattas recsing WENDEL, 7 Tey 6, 1969. LIBACON-1 Briefs on Keet Held May 7 from 1630 to 2035 hrs. When came I asked till what hour he can be with me. lie said 1830. At 1815 I paid the bill, but he insisted that we stay a l”
“0MV teh P-7575 P-6605 Lorna . I’m Trudi Tothir P files MEMORANDUM FOR THE-SILE-. 27 April 1964 iMeeting with LITANIL-3 to DebrlJf his meeting with 1-7 Next Meeting: 30 April • 1. Attached is self-explanatory report from LITAMIL-7. Full of little goodies, all of operat”
“ttaché. Silvia says the name is Teresa PROENZA and the telephone number is 14-13-26. MO says thanks. SOURCE To the co LIENVOY LIENVOY Is th a Valid LIHO doubtful Pond, Seguense LHO went to Cabon Eut you Daron, kobbe USss Com cadets 2.LHO Sov. 246 talked was Somema thame b to Lisb”
“14-00000 EXCERPTS • fron Attachment to MA-23018 4 March 1964 N ORANDU: FOR THC RECORD FRON : Lawrence F Barker SUBJECT : Meeting with LITAKIL-9, 30 Jan 1964 2. L-9 reported on the following: On Saturday 18 Jan at the usual Embassy staff meeting, a. several new assig”
“iinbliktefb 2 DBSFy 0/10 Th — 2/2 80 14/50 *-*I*SXPPSASE*L*f:f4s NE/1 and 2.‘ DATE CF IXG: 15 October 1968 I1. Che undersigned met with TRO3DINS/1 and 2 at on 15 October from 1600 to 1730 hours. The LIROBBIYS were informed that REIPEMANY would be out of the country ”
“)4-00000 .5■ Samee D eon J Contact Report 30June0066 - In the contact report of 12 April, Subject report d that LOGINOVi had visited his stomb during the evon evening of 6 April and made 7*2 7, a long . distance phone call to Cuernavaca. meeting on Cuernavaca., At our ”
“14-00000 20 LeN C/SB-/CC age SB/S.C Jant Dfr Jute 0 © CONTACT REPORT .,■ SUZJFCT: . Miriam AVILA Katz 1-P-581 'MTE OF MRTING: 11 May 1967 h■ 1. Ny last.meeting with Subject was on 23 March, at / which time she agreed to provide information on LOGINOV - obtained dur”
“14-00000 596 ADLFSrCngTAmaT Dissrumnon COUNIT NOTED---------------- - Ccaf C2 drrsnade SECRET TOTAL Conts (When Filled In) GROuPt 0 T.K NH tc.on see woommant sow-iio M ROUT D/09 NITIALS • S.EN B. 2 •7 wriesotan 3 a REPPODUC TION oP 2H15 COPY PROHIBITED ADVA”
“BolMY Lona Lies Trudi MEMORANDUM file: file: P-6605 P-3575 ,Bune 64 MEETING with LITAMIL-3 to debrief on his meeting 2 June with L-7. 1. Attached is a self-explanatory report from L-J. Of special* interest is his access to Carlos Maristany, of current ope interest. 2. ”
“had planned to take out his wife, Lupe, since it was anniversary but also taa to go to dentist. Best sole other day...If they are at home, and there is no dental problem, they can get together for dinner... 30.0 In. NO asks Iage Rico, who answers, for VAG. Not in. Should be ”
“IDE THIS WATCH LIST TO SUBJECT MEXI 6587 PRIOR HIS RETURN PERUMEN FOR POSSIBLE ADVANCE TRAVEL INFO?) 2. FYI: MEXI IN TOUCH THRU LITAMIL-2 WITH WIFE LT ENIO LEYVA FUENTES (LITAMIL-2 WAS BEST HAN AT THEIR WEDDING). VIFE RESIDES WITH TWO CHILDREN HEXI, APPARENTLY ON GOOD TERMS WITH ”
“14-00000 ! 2. difficulty." # L/9: "But as I said before, she shouldn't go to the American Embassy. Keep her away from it. That would be bad, as I explained last . tice." • _ L/3: "I'm doing my best, but it's not easy. Things are still up a% in the air with us."1 (At ab”
“14:00000 38 / -6- f. Subject stated that the leitmotif of LOG curing thone meeta was "helpne and I will le able to help you", "get me (or provide me with) the info I need and will provide you with info you night need". Among the most t saught info by LCG was personality”
“14-00000 PAGE FOUR MEXICO CITY 3944 SE C RE T aven 20 ST A. TION HAS NO INDEPENDENT CHECKS THI S AGE ST BEYOND EVIDENCE OF ENTRY TO EMBASSY FURNISHEED BY LIONION. HAVE ONLY HIS WORD ON CLAIMED ACTIONS AND STATEMENTS, HOWEVER, SO FAR TEND DOUBT HE CUBAN PLANT, BUT EVEN IF SH”