“CABLE see DisEmov. PEM . vorar cores eurav REPRODUCTION BY OTHER THAN PERSO/UNT wornEo. S E C RE T ■WM omcA + PROHEITED ADVANCE COPYSIVTO/ SLOTTED BY AT 1. AGENCY MESSAGE ACTION uat 1 RF. nut. VR 1 4 ACTIONs N • o 2 3 6s, T 441306 PAGE 02 S995071 TOR:0618552 AUG ”
“D I"A 2. PJBREEZY-1 PROVIDED FOLLOWING 0 803 DATA: a. I’u ICa 8" in -" A. NAME: EVELIO DUQUE(Zo-0302008) MET WITH ,-0040 3 -Mi 2: (I) _ DPCBI CUBA, CIRCA 1933 £MyhAwu_jwfr\ UR: TRAVule 6f)0 62 _ pi (0 di J* OCC! OWNS HACIENDA NEAR SAN JOSE " REMARKS: SERVED IN CUBAN RE”
“BF-91349 (copy) (d) HMMA-22285 (copy) (e) UFG-02460 (copy) (f) DCD file A-14-12-37 (record copy) (g) 00-A(S)-3,296,289 (copy) 7. Luis Conte Aguero (a) 201-0278130 (record copy) (b) XBAZ-00369 (copy) (c) DFB-59352 (copy) (d) MONT-04397 (copy) (e) DCD file A-20-28-93 (record copy) ”
“GUERRILLA LEADERS ESCAMBRAY AND HAD BEEN OBJECT INTENSIVE SEARCH BY CUBAN GOVT. HIS GUERRILLA GROUP on KNOWN AS LEGION DEHOCRATICA CONSTITUTIONAL ILDC). ENTERED 9,7 rps U.S. 9 JUNE 61 AT szanz. POA HAS GRANTED AUG 61. PER —| SEPT 61 F0% REPORT, DUQUE WAS COMMANDER ANTI=CASTR”
“appropriate agencies. 3. Attached also are seven completed Target Analysis Summary Reports on: a) Francisco Javier MELLA Pens b) Jaime DURAN Hernando .. c) Socrates Isaias PEGUERO Sehuroer . d) Jean Norbert MONTERO ptA-r e) Mauricio de la SELVA Venegas f) Roque DALTO”
“dead E XCER PT / 29 APRIL C4. FBICRITr OTTA DIR CITE MEXI 9137 IN 71516 Acer T7 KAPOK DYVOUR ERKNICK 1 REF A. OTTA 1609 (IN 69508) 1 B. OT A 1611 (AN 69843) s The eaorennogini--- C. DIR 17193 1. RE REF B: ALFREDO MIRABAL DIAZ AGE 40 CUBAN CONSUL ARRIVED MEKT 2 ”
“5 s _:f M ^W ^W M ^ EXCERPTS 2 MAY 64 PRIORITYDIR CITE PACY 3363 IF 74652 U fB W DYVOUR AIOYUG, REF: A. DIR 18730 B. CrTA 1609 (IN 69508). 1. TRACES REF B ......... INCLUDE FOLL ONLY: . .' A. ROQUE DALTON GARCIA AND ROOD-IO RODRIGUEZ, FORWARDED IN PACY 3312, (I”
“7 PAGE 02 RUEAIIA 4304 S E C R E T (it GEPOli, CIA. 2. SEUNE THERE ARE NO IDENTIFIABLE TRACES ON SERRANO. IN VIEW OF THE CALLER’S CITED CUIS CONNECTIONS, WE BELIEVE HE IS VERY POSSIBLY IDENTICAL WITH EMILIO E C H A R T E PEDROSO, SUBJECT OF " FBI NEW YORK REPORT DATED O”
“were released a few *e,s before ‘Pe Subject. 7. Subject denies any ar oeiacfor • C-2 or any- other Security Sevs. . 1€ 3 ‘ 0 Compuni cm and is willing to it sryth. obt Communism and liberate Cule. uby 4 € a DESK interest and was returned to or 85X does not contemplate a”
“14-00000 s 0 Jhx MSA We% 9918162, HBArkceSFitieb*4*24439233xtsire1 C.STR: MeSS/*v: ACTIONS DATE 2SAPR64 9 -3 7 -3 2 /4 BNRD: SECR E T -id UM2 S’ERRED PIORITY j oPtRATiAt,! l-i-o 2522492 : 9605 RRRRRRRR|IMHO1P LFK TO IMMEDIATE OTTA WAVE MEXI SALV GUAT TEGU ST DI”
“SECRET 7/10/78 Falmer Office & Security. Vile Review Carlos Bringnier no notes John Koch Gene 11110552 D. Refer ed D FBI report dated # 16 August 1963 Title: Victor Dominador Espinosa Hernandez Carlos Eduardo Hernandez Sanchez John Koch Jene Acelo Pedroso @ 11ProjSept”
“individuals, followed by a summary of our findings and conclusions.. The order of this response is keyed to Reference B. _____ 2. 1Mario Eloy JIMENEZ-Roio. DPOB: 03 March ,1927, Lajas, Las Villas, Cuba. JIMENEZ was of interest to this Agency in 1960 but according to. our rec”
“14-00000 1 SECRET - 2 - 9. 201-284925 Luis Albert BELTRAN Nodarso 10. 201-290305 Juan Luis COSCULLUEIA Iduato 11. 201-333832 Manuel Rodriguez VIERA Rodriguez Manuel VIERA 12. 201-298076 Juan Carlos JIMENEZ Jimenez.* 13. 201-313135 Diego Mario GIMENEZ Cadenas 14. 201-”
“- CONUAnon o DISPATCH EAPOLSECRIT LFGA-27820 page 3 2. Possible JIAVE traces on the above are as follows: A. Havana telephone number 30-2056. (a) Number listed to Ma Antoniota MARRERO; 8 No. 10 Vedado. (1965 Havana Telephone. 6*7, Directory)i (b) Lt. (fnu) VARRERO was lis”
“amss»K«rk» PROCESSING ACTION DISPATCH SECRET MARKED FOR PIDCIING ■ Pi 10 Chief, Western Hemisphere Division NO IDIXING REQUIRED INIO. Chief, European Division ONLY QUAUREO DISK FROM- Chief of Station, ml/atasi CAN JUDGE ICING - Chief of Station, Madrid MICROFRUS SUBJ”
“KNOUN USING JULIO DANMASO VASQUEZ_EHOSE DITESTAL DCI PSEUDO IS SERGIO AND WHO HAS BEEN -TRADED 302 ASSICNE s0 CITRAL AMERICA IN PARACHUTING, SW CODES AD CIPHERS AND RADIO 030 UNTIL VERY RECENTLY STILL IN CUBA; MAN, WHOSE TRUE NAMEIN: 1DUT WIO IS DEPUTY TO MANUEL PINIERO IN DC”
“14-00000 I vo,, J 1 Dominican Republic Leads Not to be Disseminated AMMUO/1 Operation Francisco Javier KELLA Pena Jaime DORAN Hernando 1 Socrates Isaias PEGUERO Sehuroer ipidio RUIZ (this is an alias of "TIBURON" - true name still not know) David Onelio ESPAILLAT”
“FD-36 (Rev. 12-13-56). .""‘•4 0 FBI Date: 8/27/58 i 1 AJT, INFORMATIONIONIA CUED Transmit the following in AIRTEL POR, N (Type in plain text or code) HE HN Via CIA HAS NOAER MAIN TO VIERWISE1• DECLASSIHUATISH xriDion, (Priority or Method of Mailing) — - REL- : *T.6.O”
“13-00000 009/92 CNEVE - 76 - raid, target of a military nature, could cause international repercussions and/or bring them under prosecution on the neutrality act. BOSCH and MENDOZA were collaborating with Jose Mario "Pepin" BOSCH Lamarque and two former sugar mill owners”
“. CLASSIFICATION DISPAtCu Yevea we NOVER CONTINUATION OF DISPATCH sECRET OSLA-14,272 d. Of the duller group, which was called the "127", about 80 prisoners were taken, five of whom, including source, were set free. One of these was an infiltrator called Flores, whom no one t”
“INTEREST WAS DROPPED PARTLY BECAUSE HIS UNCLE, ONE OF THE LEADING FOUNDERS OF THE CUBAN COMMUNIST PARTY, WAS THEN CUBAN AMBASSADOR TO YUGOSLAVIA AND ALDEREGUIA’S TRUE LOYALTIES WERE UNKNOWN. THIS AGENCY HAS HAD NO INTEREST IN OR CONTACT WITH ALDEREGUIA SINCE THAT TIME. 2. VL”
“1 1 78 CLASS FICATION TO DISPATCH SEC RET PNU POSED PROCESSING ACTION MARKED FOR mtWiM ACCOM PLISHED Deputy Chief, WH/SA NO INDEUMS REQUIRED ENFO. ONLY QUALIFIED HEADQUARTERS DESK CAN JUDGE INDEXING FROLS ABSTRACT 1 Chief of Station, JMWAVE W MICROFILM SU”
“[SECRET CORRELATION SUMMARY Main File No: 105-82298 Date: January 18, 1963 @ Subject: Eloy Gutierrez Menoyo’ Date Searched: 10/26/62 Kiko Pernas* SMATION CONTAINED One Gutierrez**" :UASSIFIED 8 One Martinez*** • :2R% SHOWN All logical variations of subject’s name and a”
“14-00000 w%A10_5y HMPYODA CONNT SECRET Arturo Lallan, performed infiltration operations into Cuba with source. Espinosa opceifionlly indicated that source was to attempt to make contact with Eallan to got any information, of value whon in the Miami arca. I (Dr. E£0ol Lols”
“AGE • S-CET N 29430 PAGE 2 . . RADULO P4E4 PEREZ LEFT ME1 12 LECCR HAMA, o.f - - * " =t YEAR MEXI AND TRANSFER NOT UNUSUAL ALTHCUSK PossiLE- ix- :6SYCTE INTRODUCED CUBAN E53 AND THIS UNKNOWN TO HIG. AS GREVIDUSLY REPORTED PAEZ REPLACED BY PEDROILARA MUNOZ vwa SPENT . YEAR ”
“14-00000 SECRET -3- VI. Operational Leads md LLnei to Subject for Recrui treat or Defection a) (aira/19 - Lives in sazo apartment building area as Subject. Has furnished so.26 information on Subject and his girl-friend, which he obtained through normal contacts. b) Jaime”
“all 3 because they had been connected NW 66000 Docld:32273118 Page 9 VECIANA, Pgb 9 SEORCI 11111542 in 1956 with SIM (Military Intelligence Service) in the D.R., Veciana said Pardela was then in jail in Cuba, but Noble and Ruiz were on the loose in Cuba and were cold- blooded kil”
“14-00000 % / 0% CONTINUATION OF ■ DISPATCH SECRET OSMW - 10827 .The VECIANA family members stated they do not correspond with Nilda, were not willing to contact RUIZ, and did hot believe he would cooperate. They stated that RUIZ’s father was an old guard communist andhi”
“Mirs: 0=01303 % 1127 Afiotala CLAS isie MESSAGE ;WTICN; DATE jAFOX : : oueenED PRIORITY. : : OPERATIONAL * ROt.Te { . IMMEDIATE 1 A2 PAGE TWO DIR 17081 (IN 9605) i . • CITE 7. ROQUE (DALTON) GARCIA ALIAS JUAN MONTENEGRO, ARMANDO " CABRERA, ETC. 03 REF B, PARA ”
“14-00000 • , % th New •• • arper ScbREl 2 1 MAY 1976 SIM* RANDOM FOR THE RECORD SUBJECT: PANAMANIAN REPRESSIVE MEASURES AGAINST CUBAN EXILES REF: HZPA-21247, 21 April 1976 .1. 1.A11 names in ref dispatch were traced, as much as possible, <, and interested desks’wer”
“ALLEGED MURDER IS UNKNOWN. V 2. PARSONS IS PROBABLY IDENTIFIABLE WITH ROBERTO P:A F- -ON S 2 1 amge feaed 3151 if: DC -RAMIREZ- BORN 10 JULY 1930 IN GUANTANAMO , CUBA. HE WAS OF OPERATIONAL INTEREST TO THIS AGENCY FROM JULY 196S UNTIL NOVEMBER 1947. v EUDE - VENEZUELAN”
“14-00000 PAGE 3 JWWAVE $52) S E CR E T -9**3 : c. ROCEL1O (R5DRIGUEE) LOPEZ (201-332655): BOXi 3 MAY (2, HAVANA; IDENTIFIED AS DGI OFFICER BY ARSUG/1, ANSEES/1, : AMSKIFF/5, AND A5A00B/1; STATIONED COBAN ESCASSY HEXICO 1962 APR 65, DURJIG WHICH TINE HE BELIEVED HAVE ACTED ”
“13-00000 A UkonL./Om. WaVE - 70 - Czech, to be head of political police of Cuba. Reportedly took refuge in Brazilian Embassy Havana which appeared to be cover-up to carry on secret activity. Attended school in U.S. for several years (believed to be military school in Ge”
“U (so 2e SECRET MAY 19 3970 -5- 3. Wo have the following file traces on persons mentioned in this - report: A. RUIZZ Jose Antonio: % : • RUIZ. ather OTA-1858, 16 January 1970, I-33. Debriefing of Rolando CARDOSO Perez. Information and file traces on Jose Antonio B. P”
“(UFGA-19006, dated 21 December 1964.) c. A Headquarters'"WATCHLIST" card, dated 1 June 1965, indicates that RUIZ was believed to be assigned to the General Directorate of Intelligence, Ministry of Interior, in Havana. 2. AMOT traces pertaining to Orestes Guillermo RUIZ Perez,”
“0 Nt) COC2398 Dios 4 22 meno re Cubans arrested 7/18/62 (RAGEl) 23. news- 11/13/72 clipping re: Richmond C Harper' arrest in a guns for s Heroin deal -undercover agent was Diosdado”
“. mHex INTELLIGENCE (DGI) OFFICER. JIMENEZ IS ATTACHED TO THE CUBAN MINISTRY OF FOREIGN AFFAIRS AND IS FREQUENTLY A DELEGATE TO THE UN GENERAL ASSEMBLY. Fil-viiaidoor USES BCL Meemera. FBI REPORT SJ-105- y. IL08. DATED 27 JUNE 1974, CONTAINS ADDITIONAL INFORMATION ON RIVA- D”
“14-00000 O<IG« Judrh Joel Beyer:pr MESSACE cu TOTAL cont% 33 2) 1 I POUTINS AN3/01 IP:V;AL1. SEN BY To unmn San DATSI WH/7/DR 59-10 1 June 1967 SECRET :10s- r 1 CABLE SECRETARIAT DISSEMINATION m Mil Dastaor aTUaN 10. BRANCH. Fill aid er 8 rea. s. NO mots ”
“Information and traces on Jose Antonio RUIZ Perez. I. RUIZ Peroz, Osvaldo: OTA-1858, 16 Jan 70, I-33. Debriefing of Rolando CARDOSO Perez. Information on Osvaldo RUIZ Perez. 5”
“14-00000 ‘: t* ‘:* ser *! wpai et* r *‘: II •r1 1i 9 7 . FILE, VRI PARE 2 WH/MIANI 13648 S E C R E T 3. MAJOR ROLANDO C UBELA SECADES (201-232?34) WAS ARRESTED mFpgLy 1966 FOR CONSPIRING WITH CIA AGAINST THE CuBAu GOVERNMENT GHERAUY ACID FIDEL CASTRO SPECIFICALLY.”
“ns to be handled solely by a lo- cal employee and a lame duck like AZCUE whose slot had been taken b y the DGI chief? Whatever the answer to these questions, they were not asked at th e time. And there remains the mo re fundamental ques tion: acce pting the DURAN story as it stan”
“a Kls ssu tna vdz eas 8 83 SECRET 4. I boat MENDEZ, ROLANDO 019-005-030 SEX A DOB 12 324 -2061366 27. DEC 66 .1 *6418 CUBA ar .1 CIT CUBA 9 OCC ? FATHER Or RUBERTO MENDEZ. 20: T.MENDEZ, RCLANDO 019-005-030 .? £ Sex M DOB c 11 UFGA-27162 17 MAR 67 • * ”
“only the word of these people that he and and others not being informed of Their activities." arms. In March ODCOVE went to to negotiate deal re: OD Cove $8 mil whic Belg. w/ rank of Amb. Deal cost personally paid thon letters of credit. Dispatch 4 Aug 59. SECRET NW 66000 Docld 3”
“NW 65924 Docld:32348153 Page 7 (b) HDCA-11077 (copy) SECRET HOT MELCASADEE TO FOGALEIGH WATTUFRLS : 36. Amador Odio 316-0345766 (copy) (a) (b) HKH-00738 (copy) (c) - DFB34606 (copy) 37. (d) 316-0004366 (copy) Joseph A. Oster No information 33. Reinaldo Pico 39. 201-284658 (record”
“SECURITY. OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE. 1, IN EARLY, DECEMBER 1976 HUMBER TO G 1 F F U N I, EX- DEPU TY DIRECTOR OF THE DIRECTORATE FOR THE SERVICES OF IN TELLIGENCE AND .PRVENT ION (DIS IP), SAID THAT CUB AN EXILE GRO UP S BA SED IN THE UNI TE D . STATES H”
“1 4-00000 SEGLET -4- Ja FR FR (201-758151) LLuis Norberto HERNANDEZ Curbelo. AMMUG-1 commented that HERNANDEZ had been a friend since 1950. He added that HERNANDEZ, along with SaullGONZALEZ ^201-756664^ were the ones who recruited him for the DGI.( RogelioCA MONTENEG”
“/88 SECAST OADRU 115-89923-1360 7 FEB 8, 1961 NAT. ETC. noca CODE CODY OF EKOL NY [105-40574] (6)(1) The enclosed memorandum has been classified "SECRET" since the disclosure of the data could result in serious damage to the United States and could have a bearing on our National ”
“ssy in Mexico City. The file has been prepared for review but has not yet been reviewed by the HSCA. Consuelo Esperon OS File %2820 142 reflects that this Mexican citizen was of operational interest during 1962 and 1963. At that time, she was employed as a secretary in the Cuban ”
“310131 (record copy) (b) UFGA-12338 (copy) 34. Joseph Nowbrough No information 35. (a) Rolando Otero 201-0284811 (record copy) (b) HDCA-11077 (copy) SECRET MOT RELEASABLE TO CODEICH NATIONALS NW 65924 Docld:32346682 Page 7 SECRET NOT RELEASABLE TO FOREIGN NATIONALS 36. Amador Odi”
“IN THIS DOCUMENT. K 8.2798 REFERENCES DATE 5/10/61 REPORT MADE BY INVESTIGATIVE PERIOD 5/1 - 5/8/61 JOHN MARTIN DOGGETT CHARACTER OF CASE IS CUBA APPROPRIATE AGENCIAS AND FIELD OFFICES ADUTSED BY OUTING SLD/KSR 9-9-98 FED Bureau teletype, 5/3/61P(S) DATE Miami teletype, 5/4/61.1 ”