“14-00000 SECRET FROM: Holmes, R. 2. NAME (Use gummed labels) BADGE NO. BRANCH ROOM Mui 788 EXTENSION INDEX SEARCH AND 201 CONSOLIDATION REQUEST DATE IP/CFS CONTROL NO. 1 TO CI TUBE ROOM 2D4921 DATE 5083INITIALS REQUESTER’S NOTES IP /MI OT-5 184003 0/24 Jap SE”
“for aka: POLO indicate Lonistaams cilifaydrany 3 201-354435 Gudolly re ada Rojofor saljial that this is the nickname for Chaf Ik Homero BAKER Zenni, 201-335014. 1 SEC 50 +M FGA -2 1693/14 Mb •-- 'V • Less”
“ADDITIONAL INFORMATION! Treri-Ce-TO-h eratertta..oslotrk free. ish-i----Pitembue Lost J ON . ^o^oH7) 1 N0201 OURNAME Jahorto, GIVEN NAME MIDDLE NAMS 4 Maria Teresa 201- GEX DATE OF BIRTH COUNTRY OF BIRTH CITY TOWN OF BIRTH F 26 October 1998 CITIZENSHIP OCCUPATION R”
“14-00000 S-t-C-R-E-T t 0093VANDERBILT, GLADYS ARDP-00022 %—---- GS-S—REFS—ARE—AVAILABLE TO THIS NAME IN THE MAIN 01JAN46 INDEX—CAT. III—FILE. THESE RE+S MUST BEMMANUA LEY SEARCHED AND APPLICABLE CARDS-REPRGDUCED- AN ATTACHED TO THE NAME TRACE-REQUEST.-------------- ----”
“14-00000 CLAGDIPICATION DOCUMENT BMBOL ANto NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insort "ASSIGN" after 201 II number needed. 1 GURNAME X "PANOS Alonso, GIVEN NAME Antonio MIDDLE NAME 1.. 201-/ orx DATEO F mint H - Co”
“2 - 9 IMMIGRATION & NATURALIZATION NAME TRACE DATE: 7 APRIL 1967f CLASSIFICATION: UNCLASSIFIED -% SUBJECT: WHITEHOUSE, EDUARDO ROGELIO -9 !”
“14:00000 CLASSIFICAT yon DOCUMENT SYMECL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" alter 201. Il number neodod. BURNAME X GIVEN NAME MIDDLE NAME Jf SIx - VALDES, DATE or DIRIi Rosa COUNTRY or sire 201”
“14-00000 CLARIFICATION tc-t.s,uflrt DDL Arato NUMBED CONINUATION OF DISPATCH INDEXING INFORMATION S ECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. II number needed. BURNAME L Thbin Asc, 1 GIVEN NAME 11ga MIDDLE NAME 201- No.201 SEX t2y t or miRTH CouNTnY”
“14-00000 CTLAptse ILATIOM taeseteinay of SYMBOL ATeO HuMern CONTINUATION or DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. if number nogdod. X CARE HAS zayas, GIVEN NAME esun MIDDLE NAME 201- GEi DATE OF DInTu ICOUNTRY orDIR”
“ADGE NO., A.W.BRASKO NAME CHECK AND CONSOLIDATION REQUEST BRANCH ROOM EXTENSION DATE RID CONTROL NO. TO TUBE ROOM DATE INITIALS CHECK ING INSTRUCTIONS RID/INDEX DT-5 wem REQUESTER RID/FILES DT-6 REQUESTER RID/ANALYSIS GT-7 RID/201 DW-6 RID/MIS GT-6 RID/INDEX DT-5/ SURNAME जर M MI”
“TRAVELLING ON COSTA RICAN PASSPORT IN NAME or PEDRO ANTONIO PENA OR CARLOS LUSS OP A NIA QUU A MENDER. ON THE OTHERMAND, WE HAVE ONE REPORT SC THAT NE ENTERED VeNemUeLA IN TRUE NAMB, Be run 201=0299292. 62: IMPOST. 00 IICIiT 14 Oct 16 RECORD COPY 201 -299292”
“NAME CHECK AND CONSOLIDATION F QUEST e w ‘zt soCV DATE CHECKING INSTR CTISAS ;* • KJ L101*6(1 nooutstge ® BID/FILES etoutsrga © 023/T 3 RID/anaLvsis •1.9 co RECEIVED .ab- RIO/IN 210/209 i 06.6 ] • * 0 0AM* re a10/M1s • M.* 65 RID/INDEX •96/ At ”
“14-00000 LLAGQiPh110A Tetlinee Pel qvtert, ANDusnen CONTINUATION OF DISPATCH INDEXING INFORMATION SECR E T UFGA-27511 INSTRUCTIONS: Insert ASSIGN" after 201. if number needed. DUnNAME V 1 TO 22NANPEZ A Ivarez, GTvPPu PA.M45 6,1 therto MIDDLE NAME 201- 1800 DAT or B”
““ Yendinaissbsk-twb-cvandtt : o21r R *ET J-- 2 "IDA7. 1to O LE a NO I:SEX ,28 • PLE IN CS FL NO. 201-300614 .4 0/3 yICM: DIRECTOR coNA SOD 6 INO AP 4, DDP WN/SA 8 C1/OPS VR FILE TO' LEOP INFO CITE DIZ 54684 CHPPIS WIREUSI FBRMEN - 1. REQUEST FIELD TRACES On EDUA”
“14-00000 CLanstriCATION DoCuwiNT FyMBDL a beta NuMorN CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET VFGA -27514 INSTRUCTIONS: Insort "ASSIGN" after 201. if number needed. / GURNAME / GIVEN MAME MIDDLE NAME 1 SEX 7008 IGl’LZ DATE Or BIRTH Exposi to, Jirrize COU”
“add a . SECRET FROW-T • FRANCIS MAPV DY-175 NAME CHECK AND CONSOLIDATION REQUEST ■H/1 3E 05 DATE .*13 CONTROL so. EXT. 4168 TUBE DU7 2 Nov 1968 TO RID/INDEN RCOCESTER TUBE DT-S PCDM 11/8/68 Kai ISAE © I’ll AL CHECKINGS INSTRUCT IONS NID/FILES DT.6 -QUES”
“14-00000 CLASSIFICATION COCUVENT GYNDOL. AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET ! UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. il number needed. FUKNAML • . • GIVEN NAME MIDDLE NAME I ATASCOURT Garein, Gloria 201- $8% DATE er BRTi COUNTRY”
“1 4-00000 DISPATCH HMMA - 26853 c."Froilan." The latter is possibly identical with a "Froilan TIRADO" who called Subject oh 29 March 1965. There are no Station traces onFroilan TIRADO. , Source of the above is LIENVOY. 8. Attached are LICALLA and L1LYRIC photographs of Sub”
“14-00000 CLABDIFICA r ION DOCUMENT SEMOCL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET. UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. a number needed. SURNAME 12 GIVEN NAME MIDDLE NAME 1 •u all CERIA de Soler, DATE OF DIRT Esthe r COUNTRY OF”
“14-00000 • A TitiN intcaf a Srtatirn AND NlkenE R CONTINUATION ns DISPATCH SECRET UFGA-27673 file ATTACHMENT #3 : Letter and two documents. 1606 JEB 20 Case #108: PRIETO Ruiz, Plinio (201-279298)* a. Letter from mother, Maria-C. RUIZ Delgado b. Marriage certificate: Pl”
“4-00000 •1 "In CLA9S1F1E5 p***fcr C 5( el 0 (opv ET 10 phytanixeny Rt 00ti T 100 P’NI’IMtfrm SECRET 1 $9ms --4816 11 0 JMNAYE Pra ten/ d r xotsetto „e)40. aa” y 718 DT AR. tA Ncy til ANY Atet I too r Ye: Crr :00 0C/W11/S03 j — Jirsufo _ *9*1169 r' fsto ”
“14-00000 JFN SYMBOL AND Nompit CONTINUATION OF DISPATCH INDEXING INFORMATION SECIIET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. # number needod. 1 SURNAME X •M.h> Pl./, JIVEN NAME Amada . MIDDLE NAME 201-*7 BEX DATE OF DInT I COUNTRY or ointe CITY Town or ”
“14-00000 to-tut to OYMBOL AND 09wssA CONTINUATION OF DISPATCH INDEXING INFORMATION SEC»ET UFGA -27511 INSTRUCTIONS: loser "ASSIGN" after 201. if number noodod. untaur I thALNLLE, GIVEN NAME MIDDLE NAME 1 cr G3416 or BINTH Carmel inn COUNTRY OF BIRTH 201- CITY/TOWN ”
“14-00000 CLASSIFICATION VENT SYMCCL AND NUMBER CONTINUATION CF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN** after 201. il number needed. GURNAME 1 GIVEN NAME MIDDLE NAME VEX CASTRO de Jones, DATE CF GIRTH Rosa COUNTRY or DIRTH 201”
“1 4-00000 CLASSIFICATION■ DeCUG: NT JiNPoL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECUET UFGA-27514 INSTRUCTIONS: Intert ‘ASSIGN" after 201- 1 number needed. SURNAME X - MENDEZ Perez, tuis v. MIDOLE NAME 201- : 1.21 1 DATE or bin TM COUNTRY OF BIR”
“14-00000 9 1 dia OR QUALITY REROOUCNOR "UNAVOIDABLE* o. pNi928 * Vhk *, °.9: 9 SECRET IXH-1-1072, Page kah . 27. Keveaber 1957 il .draafels ante yumvu (a noter. "xabfrtiled”)... ,Isabel La Catolica 807 Woo, D. -2 he N yet , do previous file record, My acts cos”
“filo roccrd. - e R (para Brune or Buono) 1 06* ,• . Be-dolto ats ata - Pasty .Plasa Buena Viata 2- 312 Ho previous file record. A :(no city nancd).. X ( Estela Yoimen -". % Portugal 1116 Bo provicus file records. 87 ) Santiago SECRET i-; • .”
“14-00000 S-e-C-R-E-T- € 0021—VANDERBILT, ALFRED—G***** E-/ a RS./ 10/67 —***LOGATOR DATA: ORDER FROM-IP/CFS ----- GC+52-------------- ----- -.... — 200-124-038/02 -------------------------------------- -09-5EP-57--06321373- 00022 VANDERBILT, JANE /MRS./ — ... 201-000070”
“0E-34MNA SA0SANS US*** Manner PRENTDON SECRET DO DOCUMENT EXTRACT K THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE. PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE 00CU-- MENT FROM, WHICH THIS ”
“14-00000 cicirmaTlen PedeNi a MBOL AND NUMBRN CONTINUATION OF DISPATCH INDEXING INFORMATION 5F CRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. a number needed. 1 BURNAME X ‘ ill. LAN% , Rosa MIDDLE NAME 201- 12.201 eck DATE or BIRTH ; coustev of hire CITY/TO”
“CIA INTERNAL USE ONLY SECRET (When Filled in) TO RI/ANALYSIS SECTION PERSONALITY (201) FILE REQUEST IDATE 24/10/51 Da ACTION MM cos FROM RI/AN INSTRUCTIONS: Form must be typed or printed in block letters. 1 COM NO. TREHONE 1 SECTION to List 201 number, name and identi”
“e-V.-k-4--a-0-wak--c---r-sodcew-a6.74 ESEXILE PILOT WHO IS REPORTED TO RUN A CROP DUSTING BUSINESS: IN T5E ! ECUADOR. THE BOX SOURCE DID NOT HAVE FURTHER INFO: ON. VERDAGUER wieh !. BUT HE RAY BE IDENTICAL WITH SUBJECT OF 201-231540 WHO HAS SAME NAME I • %s ‘ . . C**wor i-** ”
“1 4-00000 SECRET Judi Neusass f:*1+1 09 fate NAME CHECK AND CONSOLIDATION REQUEST €13 contant NS. W.H/1 9 200t 213 TueE CHECKING INSTRUCTIONS Jt 6 RID/ISDES DV-$ REQUESTER RID/FILES DT. REQUESTER © 1 RID/ANALVSIS GT.? 20 ! RECEIVED RIO/IN RID/201 DW.6”
“14-00000 CLASSIFICATION SNUMENT SYMBOL AND NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA- 28382 INSTRUCTIONS: Insert "ASSIGN" after 201. il number noedod. 1 EL.AlAvur GIVEN NAME MICCL NAME 1 V.T 8 25 SIX Felix COUNTRY or DIRTM 201- DATE OF BIRTH CI”
“"I Ista 1X1 CROSS REFERENCE Hire NTICICATION ar oor FILE CLASSIFICATION or RECORD copy poc. suwjrcr SOURCE INFORMATION- SOUNCI CayProNYM DATE or INFO. EVALUATION. TCXT or EXTRACT (Aleo ciro doc. dierribution, Discen. No.. etc. • if applicable) MORALES NAVARRETE, RIC”
“14-00000 CLAP F GA € TON DOCUMENT SMBO aNd NUMBER CONTINUATION OF DISPATCH INDEXING INFORMATION •SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. If number noodod. Th. 1 SURNAME !‘ th V GIVEN FAME MIDDLE NAME SANCIIE Z Dopazo, Juan Jose 201- CATE OF Bint• ”
“14-00000 CAGGIPIALOn ; DOCUMENT srmBe AND NOunEA CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- # number noodod. 1 SURNAME GIVEN NAME 1 •FERSDEZ Maseda, Consuelo MIDDLE NAME 201- DtX ONE OF BIRTH COUNTRY or Bite”
“14-00000 CLASS: TON DOLMENT SYMUP L,*! cunEA CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET . UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201. # number needed. 1 SURNAME thy ,GIYEN NAME MIDDLE NAME ORTEGA Arias, 201- stx DATE or BIRTH Ca rmen COUNTRY or BIRT C”
“14-00000 3 SECRET 1 FOL-212. *99 WON: brane "43 d.thc 2.% E mhos taifed r or7 - 2 ^ ^ anet -4 ’ 2.91- euppo L-ts ©P e=s icoCctas C.o 6 fe coutews of *8 - d c« Pataca 0n 84 b ad re • tuu v«w E2AL DGA-449.000 > 306* % kANE G.vam DANS vena Telephone No. ”
“3 03 5 NOTE: Alias and cosubject names developed during INDEX TRACING RECORD OF ALIASES AND COSUBJECTS subsequent or ‘‘bring-up’’ investigations, will be sepsr (AR 381-45) rated from those previously recorded by entry of the date this supplemental action is taken. - SUBaEC”
“veeaN cxs enownporasprommeayygaryanwsyewgeen-**- SECRET DATE 0*15. P€0. 27 April 1967 APPROVAL WORK RECORD jep 18 April 1967 201 * 329609 ALBEPU-Souto, Luis S0-279089 X * One Set* iAlATlOns Da CRYPTONYM PSELDONYM PROJECT DATE LITAMIL-9 OF BIRTH PLACE OF RIRTH ”
“Meceives-a months y—payment in prthismme, SURNAME TO • • GIVEN NAME MIDDLE NAME 4 VCARCIA Turino, Rolando 201- SEE DATE OF BIRTH COUNTRY OF BIRTH CITY/TOWN OF OIRTH M 20 January 1927 Cuba Palma Soriano CITIZENSHIP OCCUPATION RESIDENCE OTHER NAMES • STATE TYPE (AKA, ALIA”
“INFORMATION ON A. WILFREDO BLANCO DEL CASTILLO.9. W*, 41 # Jan 97. 13. LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI C. MARRERO DATE: .1 ORG: ,UNIT WI MM owenume o nest,” *.____ -— 688 SECRET JL byr 001497 Bo”
“FROP, COX CHARLES 1 • WH/V/V -in-67# SECRET 4 4/263 3B7631 NAME CHECK AND CONSOLIDATION REQUEST i___ F XT. 4521 TUBE 85-4 Itti DIM •ID «<»0L «.012 13Fe, 6° 122 TO TLSE RCOM DATE INI ?1 1 * ( CHECKING INSTRUCTIONS nio/inock OM 0 4 eroursyca 207.665 cue elb/FiLts ”
“14-00000 cLawsirtcation i tratUMaNt a Mngn. ANit NAMAER CONTINUATION OF DISPATCH INDEXING INFORMATION SECR E T UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- if number needed. 1 SURNAME Th BO IHe/A virda Graciela MIDDLE NAME 201- MO 281 1DATE or BIRTH COUNTRY CF ”
“14-00000 29. . Page : of Separate Cover 1 Attachment F to UFGA-4703 A I to Chief, TFW -" Identity 30 Sex if Elsa de FORMOSO Identity 31 Luig de VARMAS (born 11 July 19107 Identity 32 ASELF “Cecilia" (sister-in-law of Luie de ARMAS), resides A Calle 24 #705, Miramax , ”
“1 4-00000 1 • . £ 2 I CONFIDENTIAERET, DO WOT USE THIS y^ ISRM NO*, 9 REGISTRATION REQUEST DATE 3703 201 No. NAME Late a s iitm l 21111/9444 GUTIERREZ Menoyo, eloy ALIASES AND/OR SPELLING VARIATIONS DATE or BIRTH PLACE OF BIRTH CITIZENSHIP PRESENT ADDRESS OCCU”
“14-00000 CLASSIFICATION 007,0*4 NT BY M BOL. ANS NUMGS s CONTINUATION OP DISPATCH INDEXING INFORMATION SECRET UFGA-27514 INSTRUCTIONS: Insert "ASSIGN" after 201- if number needed. 1 .0-/7 ~0 SURNAME 1 ME GIVEN NAME MIDDLE-NAMO GGLESIAS Pineiro, Sarsh 201- 30 103 IOCX D”
“14,00000 S-E-C-R-E-T MAIN INDEX SEARCH RESPONSE--------- 2282 8 2 % • ***IMMEDIATE: . .. REQ NO: 228282A01__ REQUE STER: . HMZ88__ HOLMES R_B CI/EX0__ 2 D4921 1253,CT 5..- NAME: ESPINOSA HERNANDEZ, VICTOR DOMINADD . YOB: SEX: CIT: ORIGIN:S DOR: PURPOSE:FDS PRTY: I OTPT: D9”
“GIVE MAIDEN NAME) a: Celeste MARTINEZ SA9A0-caa9-leual99r62-kai,mE9 11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES 12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS "DEROGATORY* MAY RESULT IN A SEARCH THAT DOES NOT FULLY MEET REQUIREMENTS.) 2* A”