“ODENVY. t 3. BALANCE OF SUBJ'S CONTACTS REPORTED REF B APPEAR OF SIMILAR ILK. THEREFORE SUGGEST HIS MOVEMENTS AND CONTACTS ON CURRENT TRIP BE CLOSELY MONITORED AND INTO DEVELOPED BE CABLED.: 4. IN LIGHT FACT AS OF MAR 61 ODENVY HAD ESPIONAGE CASE 5-17 CORDtNATING OFFicE”
“CONTACT PLAN WITH L-9 AND STAT ION BELIEVES HE SHOULD REMAIN MEXICO UNT IL CONTACT EFFECTED AL THOUGH HAS TENTAT IVE PLANS DEPART FOR MANAGUA 17 SEP. 4. REQUEST SHR YOCK STAND BY TO TAKE OVER CASE ONCE CONT ACT EFFECTED. SINCE L-9 AVERSE TO MEETING ANY NEV WOFACT PERSONNEL ”
“ENTER STATION NAME. INAPPROPRIATE SPACE REMARKS- TSNTRS9 GN I F BRA OFFICE OF SECURITY ACTION." 1 - OS INDICES RESULTS Jouer interest Valid ux up 2 Fel CHECK RESuT (DATE) nlnce 3.2. .CHECKS WERE CONDUCTED AT THE INDI CATED AGENCIES W1TH.NEGATIVE RESULTS DOOCf t. MNT”
“. Cavpronve 1. PSCDONVE SECTION J CONTACT ANO DEVELOPMENT 1INDICATE KoS, WHEN, WHERE, way, AND NY WHOM SUBJECT WAS FIRST CONTACTED on DEVELOPED.‘ She reevio in ho Port TI, TTSA-23387, nated 20 Ceptenber l-is 2INDICATE WHETHER SUSPECT COULD DE TURNED OVER QUICKLY AND IN A S”
“tesporarily lodged.- - - 5. Subject was mot by the undersigned at 2000 hours and told that the undersigned was accompanied by two colleagues. Shortly thereafter ‘ ■13, 50:2 J1 SECRET CS copy 201-232477 x1eoRoVED”
“nticipated if and when Subject is terminated. SECTION XV EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS 1. GIVE FULL DETAILS I.E. RECOGNITION SIGNALS. S/W WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD INDIVIDUAL MAKING CONTACT USE? Subject could be contacted by any case officer ”
“COMMUNIT Y MIGHT BE I NET ERES TIE 0 A NO IT HAT: IF THE REPORTING A GE NT LEA RNED OF SUCH HE WOULD RE CONT ACT N OV EL . I 5. T HE PHO NE NUM BE P. LEFT B YI NO VE L . WHEN HEI IN IT IALL % CA LL EO SEE KII NG T HE P EPOR TII NG AGE NT IS 50 4-83 1- 20 15. IT HE N CVEMBER ”
“13-00000 Tee a C. ya -1% ONCE DATE NIS LPFR TL ONS RE PORT 01-o 9-80 00 91 82 02 CODE CONTROL STATUS 0840 61-69 -800 08 -06 7-INTC /F ONLY DISTRIBUTION COPY TO / /E t-WOO 22/ / MADE AT MADE BY IN TS a NEW OR LEANS S/A G L DU FFY REQUESTER SUPPLEMENTAL DATE SEX SOC”
“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”
“01-00000 A36 DATE: :2.:Z FILE: hrs DE-URED / ROUTINE ■OFCRATIONAL IN.ALS: TO _A120177 352- INFO CITE BAU2‘12s- NOR ZRSNIC SUREER REM WAVE 4DSCCIN 3535)0 1• SSAGE FROM AN 38/1 DTS 17 NOV WHICH STATED FOLL: Al. 15 NOV SA A/1 CONTACT ED CHRASSY. TALKED WITH JORR”
“Attachment to EGFA REDSOX Spotting and Assessment Report Date Subject: *DOBR Address: Cover for Contact: - Fotes: on Contact: Knowing that the LCFLUTCER operator could geteto Paris: in two days we asked.— subject to take the train on the morning of 21 February. He”
“LIMITED/LE RELEASING OFFICER NW 65987 Docld:32374166 Page 1 104-10195-10163 1304 Ex C.STR.: Page 2. сто. DEFERRED FRIORITY OPERATIONAL INITIA IMMEDIATE ROUTINE TO INFO. CITE NUMBER HERE TO PUBLICATION REF PHOTO, IF THIS INCORRECT AND THIS SOLE PHOTO SHOWN HER AND TO BE PUBLISHED ”
“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”
“14-00000 S3° CaBut 510 *Cr*O T DISSEVIvaTow TOTAL Comrs ROUTING ANG/On IMTIALS - STEN Or CLASSrito MrssaGE esUNT NotmsD SECRET (Whan Filed in) ceoj»i eitiroro zexn sevenate ocouhnstion am I arreesenefimn1 REPRODUCTION or Tins COPVARCHIBITED1 73 1 a a sov anct co”
“14-00000 G CORN 661 CC .etb:je 21 Bov 57 FOR FIELD USE ONLY .FOR HEADQUARTERS USE ONLY BIPORT NO,° 5364 sucesrib A. C. reamasorD D. r. RECEIVED; PROCESS SHEET ofarts12 niio . •FFODT CASE. s. Ft XE ,01/18 bo0 OFFICE nuwpen jeo. Dav ve. NUMOTO, wo. 6V ve. FOR 1 a 1 1”
“INVESTIGATION COMPLETED: Ft Jackson SC BACKGROUND SPECIAL REINVESTIGATION X LIMITED COMPL AINT CONTROL OFFICE COMPLETING INVESTI- DATE COMPLETED + S. B Butts ,GATION % DEC lsc8 0 USAINTC ICL 1 nc . WHITE 0.L \1 1r?o pe d ALTC, MI, Deputy Chief, ICOP III ofuu DATE S”
“SEEN ON- SUBJECT OF "STOLEN PASSPORTS." AGREE WITH STATION, PER PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/ - DETAILS STATION CAN OBTAIN. EQUALLY INTERESTED FOLLOW-UP : ION REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA ALSO ALLOCATED TO UNIDENTIFIED CH”
“13-00000 SECRET. TELEP OUCH JFCA-27117 PAGE 3 ADJUSTED TO THE WAY OF LIFE IN THE UNITED STATES. 5. IN REPLYI NG 10 REP. PEPPER, WL PROPOSE HE BE INFORMED THAT, WITH REGRET, WE ARE UNABLE TO COMPLY WITH HIS REQUEST FOR ASSISTANCE TO THE REMAIN NG PARENT IN THIS CASE. IT WOU”
“Again, this remark made no sense to A/1. Ke: Threatening phone calls secuy by 201-251689 3. A/1, when offered by his JMWAVE C/O the use of a motel room or safehouse for the evening, said that he appreciated our offer but was armed with a 38 caliber revolver and could take car”
“(DATES NOT GIVEN). BELIEVE VISIT WAS PRIOR TO 15 NOV 72, PROVIDING THAT THEY TRAVELED UNDER TRUE NAME ’ / 01. DOCUMENTATION, AS INBREED REPORTEDLY HAD INSTITUTED TRAVEL CONTROL MEASURES FOR O’NEAL AND HOLDER ON THAT DATE. (CHECKING AND WILL ADVISE). Pica 0 E2 IMPDET WN-SISM”
“GHAM RATHER REC 83 105 28878 THAT DAN BRITTON. NYO WILL AWAIT FURTHER BUREAU INSTRUCTIONS MAY 9 1551 Classified by Date of Declassification pe Exempt from GDS Category RELATIVE TO POSSIBLE CONTACT WITH BRIGHAM. JUNDANI 96 me END AND ACK 8 NY R10 WA MSL $58 MAY 121961 Ex-112 CC: M”
“-00000 Use F • ^•*30 (-co. XwLNo LAGSTEnLE NO 201-421 CLASSIFIED MrSSAGE 8 TNG II TO FIE NO 201-282033 L. 53 SECRE ■ 51: 21 5 6 3 JM WAVE R. W. Tucker FMD D TTO MANCH • FROM bemov • sis 71 ,4 81 ACTION Wr8 XTRID COPY (ADVANCE COPY TUBED TO cs00 55 Md C315 25 F”
“PAGE 2 MEXICO CITY 85 13 CONTACT VIH L-S AND LAY ON DATE FOR L-S PICK UP BY C/O. COMPLETE CONTACT , hiv PLACED IN 1-9 FILE ENABLING C/O CONT ACT L-H AND L-9. AGAIN STRONGL Y SUSGEST SHRYOCK OR BARVER MAKE INITIAL CONTACT SINCE EXPOSURE L-S TO ANY CT HER OFFICER MIGHT PREJUD I”
“dur of status 21 REF DESTINATION 9. USA above Other agencies are requested to furnish any derogatory subversive information regarding this alien to the F.B.I.1 PR DW C: CIA 2/2 10 12 10 Deputy Associate Commissioner Travel Control BEF %Conn $69 • CHEv. $*7. file in”
“14-00000 SECRET SECTION XIII LEGCATIOWAL INTERESTS * INDICATE SUBJECT’S HOBBLES CR GTEAEST IN setet. Wisic. ETC- SECTION XIV GENERAL - INDICATE WHETHER SUBJECT’S L+v GAGE ABILITIES 5 OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE OF A COUNTRY On REGION OTHER”
“-CLASSIFIED MESSAGE. :ROUTING 210/6-4840/4/2 DOB BSB DATE IUNAR 59 S-E-C-R-E-T 2 DOB 5 3. 3 6. 7 21 TO • DIRECTOR MAR 14 1622Z 59 - FROM • FRANKFURT ACTo SR 6 - ROUTINE INFO -CI, C1/ops, FI, FI/OPS, EE h, WE 4, OS 2, S/C 2 IN 31879 TO (PRIORITY) PARI no DIR FRAN OTE FR0”
“IN wru? I €. INDICATE ANY LIMITATIONS ON COVERAGE WS rit INVESTIGATION OF SUBJEcT.-ku" None JK. SUGGEST COVER PRETEXT- TO BE USED * CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. G. DO YOU PLAN TO MAKE SUBJECT wiTTine or adruev OR GOVEANMENT INTEREST? YES X | NO ir no INVES”
“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 ”
“14-00000 S3\ - CABLE StCatramar Disstviv-non ---- CLASsiFiTD Atessact TOTAL Conrs. . souring ad PrsoN/ukn Nofrito 1 • 6. SECRET eras. - GROVP1 tees o 6al - 2 { When Filled tn) Dur(osbexs*-go 3 REPECOUC no\ or THIS COPY RHIDTID ADVANCE COPY ISBUso BLOTTED INOER ves NO”
“will be notified immedi- ate y, and some coordinated action can be taken to try and determine his contacts and activities while he is in Uruguay. Paul W. LEVEROHE Attachment: photon CR%.* Distribution: 2 - COS, Montevideo u/a a - C, WED wo/a 1 • C, SBD to/a Ektlirod I”
“D's most recent stay thru 22 Nov in U.S. 'SECRET NW 65990 Docld:32397542 Page 8 25. 23 Nov. 6. 6. 23 Ν οv. 1 kakaxx 37. 23 Nov. 8. 23 N ov. 19. 23 Nov. 10. 23 Nov. 1.1. 23 Nov. This call w at Os S ECRET M EX”
“i PERSON: CR PROPER 14. EX. COPIES 15, DIST. 16. SEAT 17. It. A. Embassy OF Crike 3. STREET ADDRESS 248-42 4. HOWE PRonE 3D 18. COMPLAINANT’S OCCUPATION AND HRS 1736 MASS, Ave N. W. OYEC 5. WHERE EMPLOYED OK SCHOOL AT Er N/A 6. BUS. PHONE N/A 19. DESCRIBE LOCATION OR T”
“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”
“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”
“advantage of his agency contacts in an inappropriate manner to the potential embarrassment of the San Salvador Station, be would, accordingly, appreciate that this be given due consideration in your assessment of the advantage of your continued contact with him. David L. Sm”
“% 1 ! % V with C ( SECRET - 2 - from his present post. Therefore, it is requested that Central Cover Branch be notified of pending termination or change of station as soon as such determination has been made. 6. For matters concerning this case, please contact Mr”
“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”
“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”
“SECRET SECTION XII) AVOCATIONAL TERESTS i- IDICATE SUBJECT’S w098:€3 on INTEREST is spots, wisic. a°c- Subject is interested in music, literature, and art. # SECTION XIV GENERAL 1ADICKTE WHETHER SUBJECT’S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS ARE SUCH AS NE Couto PASS ”
“control of the Subject. This should be discussed immediately with the responsible DFO supervisors. and specific procedures devised, and all guards properly informed Callas Karim as to their responsibilities in this matter. Jack M. Bauman Bauman/ewd(5-12-64) 2 SET”
“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”
“SECRET SECTION 1111 AJDCATiteA <• EPESTS DICATE R RIECT’S woearES ce INTEREST re sepe TS. M.SIC. ETC- Subject is interested in Aosic, literature, and art. SECTICE XI* GBER - IBICatE MaET+En SUBJECT’S LAA GUAGE ABILITIES sad owge C+LeAC TERISTICS, sat SDCN as WE CDitS P isS”
“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”
“—makes case highly semeltive from theGREEN PRO AND LIST — stars, STATUS ---- PRO I. OR EQUIVALENT, IN (23 COPIES ATTACHED PRO II WILL BE FORWARDED PRO II- OR EQUIVALENT. IN E1> COPY ATTACHED 6.RI TRACES GREEN LIST ATTACHED. NO: 169669 NO RECORD WILL FORWARD NON- DEROGATO”
“SECRET SECTION XIII AVOCATIDRAL eTERESTS 1- IDICATE SUBJECT’S OBBres o* INTEREST is spgets. miSiC. arc- Subject is interested in music, literature, and art. ‘# SECTION XIV GENERAL 1- TADICATE WHETHER SUBJECT’S LANGUAGE ABILITIES AND OTHER CHAMAC VERISTICS. WE such as KE Coop ”
“SECRET SECTION >ui AWATA re IMS75 1. impicatt SUBJECT’S WOBBirs ce tee St •» speets. MUsic. IT Hunting, fishing SECTION xlY GENERAL t. emDicate *5 nga symJECt’s *duset amit TIES ase oruga Nasegtieistics, ang SUCH as nt COULD Pass as a MArivE or a COuntay Qa atsiom otnga t”
“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”
“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.”
“O. IS SUBJECT ADADE OF CIA INTEREST IM 11m? X t. INDICATE ANY LIMITAT CHS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. sucetsr “covre POTEAT* to at usto la CONDUCTING PERSONAL (AYESTIGaTyom OF SUBJtcr. IF no thvtsricareom OUrsipt cia. EXPLAIN FULLY S. PRO AND GREEN LIST”
“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 ”