“PASSPORT IN ANOTHER NAME. :IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING Ax AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF *13 PRESENCE 0r-IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND GTHER LOCAL SOURCES THEY PINPOINTED THE EXACT LOCATION or H”
“O-g CLE I 18 FARIAS WAS LIVING AT Building 1 APT 1 15 IN LA CAPITA AVE THE CUBAN WAS ) TAKEN TO THE DIGE POL OFFICES FOR INTERROWA TION BY ERASTO FER- NANDEZ WHO CHECK WITH US SEVERAL TIME DURING THE INTERROGATION- I DID INTERROGATE THE CUBAN NEXT MORNING 26 SATU”
“age 2 13 SEP 3 1974 EX-113 (4). 105-82298-88 17 FEB 16 1961 WAT. INT. SEC. SEX RET NY 105-NEW SEXETT SANCHEZ also made available two photographs of an individual in an army uniform bearing the caption, "ELOY GUTIERREZ MENOYO." SANCHEZ, however, is not positive that this photograp”
“be related. Traced Osvaldo HERNANDEZ, but could not positively identify him for lack of more data.7 /COMMENT: Above is the only call made by or to Silvia (DURAN) on the 27th of September 6”
“BAUTISTA MENDOZAPORLAAD0 MENENZ.GACS* hepRefer to FBI des NPIl 084? A/kit F61adeU 4-39My Reports FBI 8/308 0 MORALES, RICARDO NAVA RRETTE 6-1 110 res RugryckF Haires MORENORAFAEL *4/7/s---- 2- HUNZ.ANTOGTOk; CO-11 ?NUO -SAMROLF GUILLER M0-6-6-39. Meenn . NO VO - SAMP”
“PICTURE WAS PRINTED IN THE NEWS PAPERS ALL THREE CLEARLY REMEMBERED HIM. AND OF COURSE THE ARREST OF : : NW 65924 Docld:32108042 Page 5 SECRET 7-71 MFG.7/76 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED/SLOTTED ACTION UNIT ACTION # NFO RF. FILE. VR. TOTAL COPI”
“14-00000 Page 5- 14. During September 1962 Subject and his wife entered the Uruguayan Embassy to remain in asylum until 19 June 1963 when they arrived in Mexico City via Safe Conduct. 15. Attachment "B" is a report on Angel BENCOMO who subject believes was responsible for ”
“Att. No. 42 to UFGA-21693 4s 03/14 Jorge 7.4433 1. Source stated has never personally net the Subject, Cubject’s name ma given to him by a mutual friend, Raniro “RODRIGUEZ Fuentes. Source wrote a letter to Subject addressed % to 10 Bulkley Avenue, 3rd F1., Port Chester, New ”
“YS POOR BEFORE, THEY NOW HAVE AN EXPENSIVE CAR EACH. "HORACIO DURAN WORKS AT "EL DIA" NEWSPAPER." c. AT THE BOTTOM OF THE SECOND SHEET OF THE REPORT THE FOLLOWING WORDS ARE HANDWRITTEN: "RETURNED ON 21 APR 65 AS L/1 NEVER REGA INED CONTACT WITH ELENA GARRO DE PAZ." AFTER THESE WO”
“subject lived "black". 3. Subject proceeded to the outskirts of Santa Clara where a friend, Efrain WAREN, resided. His friend told him to go to Havana. While driving to Havana Subject met another person who informed him that the G-2 had a roadblock on the highway at Colon, Ma”
“1 4-00000 with plates no. 10-13-58. 1929- SUBJECT and other man arrived at Cuban embassy and drove inside. 2050- SUBJECT came out of embassy with man from Tacubaya-74; they immediately took cab in front of embassy and were lost.....Team members dispatching did not advise in ”
“SUBJECT was appreciative of being able to live in the United Statee, and she never heard him criticise our form of government. CREDIT: At Means, Plorida-s. On 10 June 1965 records of the Credit Bureau of Miami were reviewed in the names of SEFJECT and his oien spouse and no”
“States Address 6711 NW Shd COURT, SSMIANI, ELA "Alffne @ Elght Na. or abel ot. At rival lasuniger Boarded A1 lrm. *n: Address - 0/2MAY 24, 1961 2 Bnrthacte Yowl afatson caphol be ulber-ed ut AUG/20, 1934 2 uuin, Yopidre PAROLED HAVANA,J CUBA ■ Autagt Date Via bsued 9 ”
“% i -2- £4:493 importance to the Subject was involved in the investigation Subject carried out by District Attorney of Yom Orleans Janes Garrison on the essarsination of President Jotia F. Kea .ody. About the tine that Subject was involved in this investigation, it was sa”
“Liforantion concerning 0ANE2, roforonesir made to a momramluz to the Buronu, dated 23 Kovombor 1949, cubjocti "Ricardo LADSSS (uka Ricardo LAVE2)", our reference SO DS-10307. h. Unelo NZA is Nan curcozi, Unela Dierni is Bultesar CUYCO/N with whom the Bureau la fcalllar ca a r”
“Sept 61) d) father is dead (Ll.-.uu 18 Sept 61) e) Esther is not Well educated -"uses misspelled words; planned to become a milisiana... (LLAJUD 1961) *Used name RCBSRTO/when talking to Guillermo (Li~ovor 14 Sept 1961) • TRaJO. : Told cre VILIAAK to call him and ask for ”
“CHARGES- OTERO THEN WENT TO DOMINICAN REPUBLIC WHERE HE WAS ARRESTED AND PAROLED. WHEN MZAMZ FEDERAL GRAND JURY RETURNED INDICTMENTS ACAZNST OTERO. HE FicU TO CARACAS WHERE STAYED DATE: 1 4» Mill . UNIT ENT -0eL90819 C099eg0 COM we 6.9280, Panes (MM****** P.O REPRODUC”
“Echevarria, with Silvia Duran's ad- dress, her mother's address, her brother's address, her license plate number, her home phone num ber”
“security agent who 4 was carrying out his duties on the ALFERIEV address (improvement or the P.T.), spotted the above mentioned contact patrolling the sone; with the aid of a Police man he was detained in order to be identified, his documents are the following! Names. •000”
“INTENDED Korrvy HIS V272 07 992N ceve cogegat eAGte Vpou sare d. ARRIVAL HAVANA AND ALSO PRIOR EXFIL. ON 33 DEC, VITE a/9 STATES, ANFAUNA/3 TELEPHONED IDEM A IN HAVANA. REPORTEDLY VASUEZ HIMSELF ANSVERED PHONE AND STATED A/9 HAD NOT YET ARRIVED. AS or a JAN, SECRET •”
“Renoult Dauphine, 1961, negro, maltratado, places 380 HS, que estaba estacio- nado en las calles de Esparta y Bolivar. Se va. : a f .. 1 ) . 1516 Se pierde en la entrida al Viaducto, ruxibo al Oriente. No se pudo- alcanzar porque de . tris de 61 entraron tres carres lenta”
“There was to be a layover in Lima, Peru, where it was rear :-.........1 that subject might attempt an escape. 4. At the Miami International Airport subject was met by the Panam Consul General (name unknown) and the El Salvadoran Consul General, Lnng Ricardo Dutriz, 208 Pan A”
“14-00000 69 (+ TRANSLATION Miami January 2, 1967 8,! 1 ■ Mr . Paul Avant - see* Miami Dear Sir, 73e***-hrzlwmhthit2, niroery I received youriletter dated 28 December. I recently received a letter from Humberto Royos’ mother’s daughter but she did not mention”
“14-00000 0TA3909 -3- attaching a copy in Spanish), JAMBU identified Agustin and Miguel Antonio aa Agustin and Miguel Antonio GUITART Mandey. He did so probably because he did not know that they are half brothers the haw different matronymics. We are certain that the indi”
“ALSO IN CONTACT WITH BOGOTA STATION, HE GAVE STATION OFFICER FOLLOWING ADDITIONAL INFO: SERRANO HAD BEEN RESIDING IN APARTMENT Arn • Pp): NO 3-C, APARTOTEL ESLAIT, UNDER NAME "LAURO SERRANO". HE HAD 1 DOMINICAN PPT NO. 200640 AND CALIMED BE DOMINICAN CITIZEN RECENTLY ARRIVE”
“LISTED AS THE CHAUFFEUR OF THE CUBAN AMBASSASS* tu PANAMA, TO CONDUCT A 201-664:87 SU RVEILL ANCE OF ROLANDO M AS*EARER,A CUBAN EXILE §G CRET CROSS X -32 202-042669 10 NOT TRE7R0Y”
“has just received TALTZes’ letter telling her of the death of (st Ernesto GGU, her fomer husband, and now requests details as to Xthe elreunstarices. Sha writes that their son Dickie had not Hoard Kron him father since September 1953, nor has the Inst letter WAKE had written”
“Cmmint ornrrY SEGhE: 0062150 Suctwal l y Therx unsupported Assertion runs contracy he evidence avau Trough official government wndsa As an exangle, state Repurtand Ket for e r Teton areflpassectporenen and reclevel that document Trof f e October cni i o appl 7, i 1”
“1 4-00000 74 / FBI DOCUMENT, DATE: I JUNE 1959 -. SUBJECT: RUBEN OSCAR MIRO CUARDIA CLASSIFICATION: NONE FILE#: M 97-261 / it”
“YEARS, ATI THE TIME JUAN WAS ABOUT 55 YEARS OLD. YURI DID NOT ATTEND CLASSES' WITH THE CUBAN GROUP. HE WAS ONLY ENTRUSTED WITH THEIR WELFARE. E2 IMPDET CL BY 011668 . CONFIDENTIAL”
“negative. According to the Station files, a Sergio Valdez (who in late 1965 lived at No 54 Calle Luz Attachments: Reports Distribution: 3-C/WED w/att. CROSS REFERENCE TO NW 65924 Docld:32348270 Page 2 6 ES COPY DISPATCH SYMBOL AND NUMBER WH ΗΜΜΑ-31977 CLASSIFICATION SECREENSITIZE”
“Oue - 8 / die DHHCKS iA SOURCE: DATE: Tiernes 3 de enero de 1969. FILE:. C/Supge SUBJECT: Investigation sobre el detective de Sears Roebuck, Ejercito Nacional. En las oficinas de personal nos dijeron que tenian 10 detectives y que no nos pos dian proporcionar-los nom”
“65 Polygraphed on 1) whether he had withheld anything re his knowledge of Roberto Alejos Arug (Subject had withheld”
“14-00000 / OrAsrT SeUhET 8 AND HIS ONN BROTHER JUAN FRANCISCO FARIAS ) THE DIGEPOL DID 1 RECCONOISE HIM AND STOPED HIM - THE PEOPLE FROM THE -* APARTMENT 27 SAW THAT AND STARTED FIRING TO THE DIGEPOL AGENTS, FARIS DRAW A 38 SPECIAL REVOLVER BUT THE DIGEPOL SH”
“AS "COMISARIO BASILIO". ’D. DIEGUEZ SAID THAT POSADA. CURRENTLY A PRIVATE INVESTIGATOR IN VENEZUELA-. LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS. CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 793232 AND 792057. DIEGUEZ DATE: ORIG: UNIT: EXT: 1 - , coonomist Bovv”
“patiy/Pat 35E* st____ 99 . 6* & aco 68' WHS 10/EN 34/005 Fue VR -«<0.. ON 61 DDR Are 05/00 890 SECRET 232234Z AUG 72 STAFF CITE SANTO DOMINGO 13099 DIRECTOR. ,WOMUSE EMPYREXi 694715 ( I. EMPYREX LIAISON ADVISES HERBERT I T X I M ARRIVED SANTO DOMINGO 22 AUG 72 FRO”
“IN THE US CLANDESTINELY FOR ABOUT 10 YEARS. ATI THE TIME JUAN WAS ABOUT 55 YEARS OLD. YURI DID NO: ATTEND CLASSES' WITH THE CUBAN GROUP. HE WAS ONLY ENTRUSTED WITH THEIR WELFARE. E2 IMPDET CL BY 011668 CONFIDENTIAL”
“There has been no record of recent contact. (1). 41). Gloria *PINTO, located at telephone 23-62-85, listed to Dr. Jose Maria KA6*6:6 1 *PINTO Ancira, Tajin 592, no traces on either name. C:T/ *X4«0k 0e 00070 1 A-s’, ■ ■ ' On 17 May 1967 Glorla thanked Subject for giving a vi”
“front seat, 1750- They arrived at gas station, Marquez and Mazatlan. — 1754- They drove off. 1817- They arrived at international section of airport again and went inside. 1819- They went into restaurant. 1842- They came out, — 1843- They spoke to employee at Real Aerovias B”
“.t 1* 0 1 wee’. s38"" Irr. Sn 06 31, on, € icn. -DIn 9L930 Rof.is made to TDCA-3/569,940 distributed 14 Jan 64,Subj: Travel of Subj to 16 Jan 6 D. ** * *X B-sed on Info has been reed fmi Dominican Security Service that Subj left Santolliss SDOM-2619, for Miami,Fla., 15 Jan ”
“CLANDESTINELY FOR ABOUT 10 YEARS. AT THE TIME JUAN WAS ABOUT 55 YEARS OLD. YURI DID NO: ATTEND CLASSES WITH THE CUBAN GROUP. HE WAS ONLY ENTRUSTED WITH THEIR Welfare. E2 IMPDET CL BY 011668 CONFIDENTIAL”
“4 Docld:32348153 Page 8 AT BELCASADIE TO PORTION PATIOUKLO OLGIRLT MOT BELLAJABLE TO FORLICH NATORES 45. Manolo Ray Rivero 46. 47. All information forwarded in OLC 78-1035 Francisco Rodriquez Tanayo aka "El Mexicano" 201-0293114 (record copy) (1) (b) DBF-39509 (copy) (c) DBF-5564”
“different occasions to Communist countries. Source does not know if Subject has relatives outside j Cuba. Source believes Subject is a staunch supporter of the Cuban / Communist regime. Source is not able to say if Subject has ever 7 received any military, political of intell”
“CONSIDERED SUBJ SUPERVISOR AND HANDLER. SUBJ PAID OWN FARE FROM LIMA TO. MEXICO. GEN PANDO, THROUGH LAVARELLO, GAVE RENTERIA AND SUBJ EACH 2000 SOLES POCKET CONT... C / OSSIFICATION COMING P-7365 g”
“SECRET File #242 369 On 10 June 1965 records of the Hialeah Police De- pertinent were reviewed in the names of SUBJECT and his: spouse and no record was found. MRRdcixaervsg AAT/ahh -4- SECRET in - /- * " - * :R ^ ^ ^ ^ w tens:”
“CONFIDENTIAL 0 MM 2-156 LONET Copies Made; 9 a Bureau (2-1622) (RM) 1 - INS, Miami, Florida (RM). 1 - U. S. Customs, Miami, Florida (RM) 1 - U. S. Border Patrol, Miami, * Florida (RM) 1 - Louisville (Info)(RM) 1 - Newark (Info)(RM) 1 - New Orleans (Info)(RM) 3 - New ”
“,1 4-00000 i CLASSIFICATION DSPID STUBO AND NoVER CONTINUATION OF DISPATCH SECRET ATT TO UFGA-19569 PG 2 6. CAS SOURCE ASKED MRS. OROZCO INTO WHICH AREA DID HER HUSBAND INTEND TO INFILTRATE CUBA. MRS. CROZCO SAID THAT HE PLANNED TO GO INTO NORTHEASTERN MATANZAS PROVINCE TO”
“@ Comet US on CDA # 400 042APR 57 t ad premoualy applied in 1947 for study in States froze Havana hint aichet come: Was married af that time Hadwui tti ayamnst Batiste gart.n utters t o neuespoper s in Havana Full net f finger prints available A pAl to extend time of tempora”
“14-00000 * CONTINUATION OF DISPATCH S*C,E? £wA-.57 in the purchase Joice ex, thic Lon Cmais practi- celly all the c’l de nils in - about 20 Atgaast 19:4,• *• sho wi za a jet tifenference in Mexico % cabled h.14 wiles ‘enica t :r“tom 1-: ) C.A.1. he was cellic plans en”
“tinue its investigation relating to the activities of the subject in this Division. ADMINISTRATIVE し It is noted that the period of instant report exceeds 90 days. This was occasioned by the fact subject was not in this Division from April, 1961, to December, 1961; however, sourc”