“13-00000 1 SC-01755-77A '1 TOD SECRET UMBRA ZRKNICK Operation 200-5-38 (FBI Monitoring of Cuban Espionage Net in Miami, International in Scope) 0 BOX I - Non-CS Documents Filed AMAPOLA (Juan AMESTOY Folder) On 8 April 1963 the FBI intercepted an SW message from ZRKNICK ”
“casianid proNG ATKA 7Ca DSPAu Ltd SECRET MB!) kor aornS ig Chief of Station, WH/Miami to Bc;Mwarne 000 ONT QuAUra DESE Chief, Western Hemisphere Division CAN NOG LDTXDNG RM Chief of Station, Caracas scronu MW O Ricardo MORALES Navarrete Co. ACTION atquint citknas 1.”
“SECRET waer AT GENS - - 10 nief or Station, Wi/Minmi M mxm MeFtto DQ. Own GCALAD KM Chief, Western Hemisphere Division camrlDC Dictums iccm ' Chief of Station, Caracas mieorum ijnict r, Ricardo MORALES Navarrete - ActiourquiRt Einatints l. . On approximately 5 March 19”
“Ce-2. eeveryt in to DISPATCH SECRCT *• 0; 901100 Wmono Biro. Chief of Station, Caracas wtatua CARD FORST) ROM Raw Chief, Latin America Division 0 _ —Ricardo Morales Navarette ‘(201-285923) |ACTION REQUIRED • RIRIRs • WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES ”
“14-00000 SECRET. SICRE AND SUGGESTED IDEM PUT SURVEILLANCE CUBAN COFFEE SHOP MIAMI EL GOZO. 5. AMCLATTER/I SAID THAT IDEM HAS NO CURRENT INFO INDICATE 4 "ESPIONAGE" OR "REVOLUTIONARY MOTIVATION" BEHIND ROBBERY. % : 6. INSPECTOR (CAPTAIN) F. L. NAPIER ASSIGNED DETECTIVE BU”
“( MM 97-300 SECRET The interviews appearing in this report with- MARCOS PEREZ JIMENEZ, Dr. CARLOS SISO, and the subject, appear on SF 64s . and FD 302s in original form in Miami case file 7-475, captioned: "UNSUBS; MARCOS PEREZ JIMENEZ - VICTIM; KIDNAPPING - CONSPIRACY (B”
“14-00000 . M0G S-0 24: NO FOREIGN DISSEM/CONTROLLED DISSEM IN - 16311 • SECRET TOM 53- 315/02467-65 PAGE 2 CIVIC ACTION PROGRAM OF INTEREST TO HIM IN THOSE COUNTRIES. HE WAS • TO Anruus TO MIAMI, FLORIDA, IN EARLY AUGUST.) 1 8. BORGES CLAIMS THAT ONLY ONE MRR BASE REM”
“efore leaving. At the time of this call I was unaware that AMBLAR had been in touch with washington. 3. Reichhardt said that he was ont of touch also with itunes CPortuondo. He said he had tried to phone Munez on a number of occasions but the phone was not answered. Discreet inqu”
“14-00000 onr 0 set GNAC CENfSNVDS:.»• Teo a' a - - Pg., too I a ‘d‘\ 0 1* 1 190 1, 4. -2 - 4*0 0 42 144-571- 1. Pane 1 cP PAO* SECRET meesose narus mo-darea trs ViltMt sseengce snitinen 9413002 STAFF CONF: LA10 INFO: E/AN, FILE C/OPS LAN/ID, OPS/”
“14-00000 weseevidue XV9 3007 EUTIONS **% : IN 531141 TOAR WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF 2 PAGES SECRET relaseiftration) (Elssrm gprtrots) VISITING PANAMA CITY. MASFERRER IS A RESIDENT OF THE UNITED STATES, in PANAMA C”
“PAGE ONE . WAB Hab Gnod 119/73 NW 66000 Docld:32327758 Page 1 Dee SECRE 174-3693-11 LFOS PAGE FOUR C MEMBERS OF CUBAN NATIONALIST ASSOCIATION IN NYC OF WHICH GONZALEZ AND NARANJO WERE FORMER MEMBER S. ON 12-18 MM-1550-KS ADVISED THAT AGUERO, NOW RESIDING NYC, IS KNOWLEDGEABLE RE ”
“14-00000 Wwwww FI Om MEITS tAru, 35 MY 1966 CLASSIFICATION: NONE GIVEN SUNJECT: MIkS, KIA CUBAll POWER PET FILE NOT NONE GIVEN (MIAMI) UTE: 22 MY 1968 * CLASSIFICATION: NONE GIVEN BURJECT: MIRR, AKA CUBAN ROWER... FBI FILE NO (IA) 97-4L76 (VABH,D.C.) DATE: 27 JUNE 1”
“received training in S/W, his last trip here.------ ! o ’4. j August 19/61 . j Ben Volpe, now working at Holiday Tours, Biscayne Blvd., Miami, t me that his father, having come from Cuba a few days ago, told hir that Federico Claremont, 1100 10th St., Miami Beach(living clos”
“OUTGOING MESSAGE lines SIGmAL woeeuse O-,7 &D the*9 OP mnoss % • •00 ,com’ •ea pane 00F 0 :non □ 00 0a 0 0 2 SE CRE Tall 4 14 FA 76 wessnos neioure wo cavda" • s 10 • .. martrows enove cove ij sen STAFF ■ DIRECTOR -t ii Th 0 woes DISSEM BY: CONF: INFO: FILE 810”
“SECRE) Pelmar18/78 .12/ @ 3 22 March 1963 Rodr ig uez Tamayo Memo. to Director, FBI, from DDP Francisco Rodr SubjAnect: untested i g uez Tamayo, aRa "El Mexi source told C/A representative on c ans Dee 1962 that FRT was responsible for the imprisonment of Roberto Perez”
“14-00000 % EMAPO DOY ESPINOSA BONET SECRET During the ensuing conversation which lasted from 10:30 AM until 7:30 PM, the source counted three or four reels of tape utilized by Espinosa and each reel would record for about one hour, or approximately thirty minutes on each”
“this matter with anyone else. (*)(9) The source of the information(is a friend of ATON (0 CONSTANZO, who resides on S. W. 4th Street, Miami (believed to be identical with ATON CONSTANZO PALAU, 752 S. W. 4th Street, Miami file 2-387). Source advised (MEDINA that C0 CON STANZ”
“14-00000 2 SE/Br/A S EC R ET241830Z AUG 76 STAFF CITE DED/MIAMI 134 77 TO PRIOR IT Y DCD/HEADQUARTERS. ----- TO: OPERAT IONS SERVICES CR OUP/OSB (FRENCH) FROM HENNESSEY wHINTEL SUBJ: ALBANIAN CRYPTOGRAPHIC MATERIAL REF : HESNESSEY/ FRENCH TELECON, 23 AUGUST 1976, SAME ”
“14-00000 CPnT . -2- were in a position to sabotage the electrical plant in Havana. (I did not ask, neither did he specify which plant. ) He did not promise immediate action, adding that he wanted to assure himself of the details of the planned operation and the safety-od”
“13-00000 OOOT70E0 C.10:0l091a0L - 8 - agent. One Eugenio Rolando MARTINEZ Careaga was a Miami Station agent involved in the Watergate breakin.7 There was no reference to assassination in this file. AMCANOE Operation 19-6-91 TDCSDB 3/654,571 dated 9 May 1963 Reporte”
“13-00000 075 /G5 1/9* sonerros -5 - XAAZ 6269 (OUT 90031) 26 June 1960 The Agency provided the above information on proposed abduction of VARONA to the FBI, and advised that the same information was being sent to INS. JMARC - PM Operations General 19-132-2 DIRECTOR 09”
“14-00000 L OMF 0 MI NALCENTERUGE ONLY ,,6en O' 0 Ac” ‘, to o 0 yen 0 no 0 Dri 1/ ,L ■ a filssesardv SECRET wasssesniwoume mottaron dare-viweenoun. are mostandnersnautemswoon STAFF DIRECTOR 0 woes DISEM STS CONF: INFO: FILE o -sea 704047 O eviau to PER”
“•OPERATIONAL CAPACITY SINCE THE BAY or PIGS. MAS HAS BEEN ACTIVE IN ‘THE CUBBAN REPRESENTATION IN EXILE <RECE> GROUP. IN JANUARY 1966 HE. WAS THE SUBJECT OF A DEPARTEMENT OF JUSTICE INQUIRY REGARDING CER- ;-TAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE- : H”
“r Class DESPATCH STVEBO. AND WOMEER CONTINUATION OF DISPATCH SECRET ATT TO UFGA-19569PG I- MEMORANDUM FOR ACSI, MIAMI SUBJECT INFILTRATION INTO CUBA BY MODESTO ORLANDO CRCZCO BASULTO I. AT ABOUT 1800 HOURS, 29 DECEMBER 1964, MRS. JOSEFINA LOPEZ ANGULO DE OROZCC, WIFE OF ”
“MM 149-425 SECIET RE: JULIO ATON CON STANZO PALAU Date of Births May 22, 1936 Place of Birth: Cuba INS #: A12 844 786 ROBERTO DOMEQ RODRIGUEZ aka “Domec® INS #: A12 854 781 NESTOR RODDA MEOQUI aka Ernesto Rodda Date of Birth:June 10, 1938 Residence:3450 SW 10th Stree”
“that within seven or eight days they were going to cause an explosion which would be heard all over the world.s// (X)(U1) The source stated the above conversation with GONZALEZ occurred at the offices of the Cuban Express Company, 1753 West Flagler Street, Miami, and while ”
“... 20 ft "Reeter" - pilot baat. to underground." NW 66000 Docld:32271623 Page 4 1111068 3 DBF 35028 15 Oct 59 New Anti-Castro organization with has in miami. at Biltmore Terrace Hotell, managed by subj (Rothman). Who is to supposed proupe source thru u.s. gangsters. for 1900+ 54”
“further statistics or specific details- or identification 00 ncerning this brief conversationS 1 NORMAN DIAZ and JUAN AMADOR RODRIGUEZ are announcers for local Spanish- Language Radio Station WMIE, Miami, and SERGIO VIDAL CAYRO is Director- of Operations and Sales Manager ”
“backing. AMLEO-3 stated that he would be more than willing to collab- ‘orate with KUBARK in furthering contact with these unnamed individuals If KUBARK would support him in a future exfiltration to rescue his family from Cuba. AMLEO-3 refused to provide any further information”
“AND BUREAU TEL DECEMBER FIFTEEN TΟ ΜΙΑΜΙ. 18.4 CONCERNING MIAMI LEADS SUBMITTED BY NYC: (5) ND CICIC MMS IS DEAD. MIAMI INTERVIEWED MM- INTERVIEWED MMSMM-S, AND MM-1550-KS AT OUT SET THIS INVESTIGATION, AND WILL CONTINUE MAINTAIN CLOSE CONTACT WITH THEM. THE LATTER TWO HAVE FURNI”
“My MM 149-425 JGP/mev SECRET 1 Re: RICARDO MORALES NAVARETTE; MANUEL PENAMZ 0(2) FRANCISCO RODRIGUEZ TAMAYO; information from MM 1119-S on January 30, 1968 (4/(21) SA JAMES J. O’CONNOR developed the following MANUEL PENABAZ has been in Miami for the past couple of w”
“the day of the proposed Operation. The driver of the car was to be Orlando f*CRUZ, brother of Ester CRUZ. The MRR suspected Orlando CRUZ after this incident as he is a person who "likes money" and the theft was"quite a coincidence". (Orlando CRUZ is presently in Miami. He cal”
“14-00000 - 2 - were in a position to sabotage the electrical plant in Havana. (I did not ask, neither did he specify which plant. ) He did not promise immediate action, adding that he wanted to assure himself of the details of the planned operation and the safety-odds of t”
“OUTGOING MESSALE .”. OnF 0 da. « sho ace • SIGNAL CENT* Use cm.. co 0 aco 0 roe □ *JT4* 0 0 eace 1 94 c. SECRET wessace mncune srscavon DATE 1saour cm STAFF CONF: LAS INFO: FILE ( PriN, 12311Z V ofs/Narz, c/ois DIRECTOR 0 mods 0 to moes L11L1S ”
“14-00000 6s FBI DOCUMENTS: e DATE: 25 SEPTEMBER 19694 : ' . / x, ■ P C CLASSIFICATION: . NONE GIVEN, el -,a • • .. ‘7 SUBJECT: ROLANDO ARCADO MASFERRER, ROJAS EBI FILE NO: 22-156 (MIAMI)- 2 is DArs: 15 O TOBER.1968 3 L. tes CNASSIFICATION: NONE CIVEN "T- .SUBJECT: UNKN”
“SESSET -4- 11. Subject’s only other possible connection with narcotics involves a report he gave to Mr. DREW of the i FBI. This was as follows: Subject has a friend named Carlos ARMAS who is skipper of a shrimp boat the "Sea Cat". ARMAS lives at 1800 NW 34th Street, Miami. At ”
“MM 149-425 SECRET bombings, which had occurred in Miami, FELIPE RIVERO, of the CNM, commented regarding the recent bombings in Miami that the only thing a bombing such as occurred recently in Miami does is to take the medicine from the elderly and the children. RIVERO furthe”
“matter. (S)3M(8X Cuba. No further details or information was furnished ■ On January 28, 1968, during the afternoon, JORGE ( J GONZALEZ, aka ■ "Bombilla,"visited the source’s residence, (s) He was interested in learning the reaction and opinion of the Cuban exiles with regar”
“14-00000 OUTGOING MESSAGE o 0 .1. sat SIGNAL CENTE • use ONLY (o. 19 •1 *AP . too DCI or Pats OMF a 0 0 0 no 0 3 SECRET we *.*■.. WawDia wOICArOM Date nousesour &ITS VtM«M spenance muern CIA CONF: INFO: FILE 980121 O 0 "0 wen so more erne to OISSEM BY: PER ”
“ARTERS FILE NUMBER 200-120-63 8654 APERTURE CARD REPRODUCTIONS CONTENUATION DESPATCH SECR UFGA-17300 several occasions and conducted an investigation of the BENOIT movement and interviewed numerous persons whom BENOIT claimed as his followers. Complete details of HUNKELER's inves”
“goals of ultimately bombing the CMUN at New York City by means as yet not disclosed to the source. The source was instructed that in the future he is to spend as much time as possible with Egues in determining that organization’s plans of action against the CMUN and Governmen”
“14-00000 "I ith 1 FBI DOCUMENTS: DATE: 1 OCTOBER 1959 SUBJECT: CARIBBEAN POLITICAL. ACTIVITIES - CUBA CLASSIFICATION: NONE- FILE #: NONE GIVEN DATE: 1 JUNE 1959 SUBJECT: RUBEN OSCAR MIRO CUARDIA CLASSIFICATION: SECHET FILE #: MIAMI 97-261 BUREAU 105-75663”
“he underworld elements operating in the Miami area." Memo also notes that Flores has learned of POA. Flores memo for hte Record dated 5 August 1959: Report from AMBOAR that William Morgan is involved in a plot to assassinate Castro. (Subject is telephone conversations with "Reich”
“14-00000 A€ VUIUUINO WADJAUL 00•0• • —9 » S06C*TNUS ORC: 7.10• 0•. bud MI to sce Pes pel too • • Oc • 0 OMF 0 tyeawse-ta ott 0 0 0 a 0 U 1 S E CRE T bessioinantuama inutavon ©re tied4ou9 ene wendnot ep von ote STAFF 0a2143z DIRECTOR 635167 LAS 0 — 01552M BY: 29 ”
“MB 149-425 0 0 SECRET RE: Anonymous Telephone call to Radio Station WQAM, regarding the bombings in Miami on January 25, 1968 ROBERT KAY, Announcer, WQAM Radio Station, Miami, Florida, received a telephone call at 5:30 AM, January 25, 1968, which conversation was reco”
“L APRIL E DAVID GLASS 00 VERT CIA AGENT, FURNISHED MIAMI LIST BOATS BEING USED IN VARIOUS OPERATIONS IN WHICH CIA HAS INTEREST "TERRY KNOTT" ON THIS LIST. AFTER SEVERAL UNSUCCESSFUL ATTEMPTS TO CONTACT VARONA PERSONALLY, ON APRIL 13 1 JORGEXMORAN, SECRETARY TO MANUEL ANTONI”
“14-00000 FBI DOCUMENT DATE: 31 DECEMBER 1966 CLASSIFICATION: SECRET SUBJECT: MANUEL ARTIME INTERNAL SECURITY-CUBA FBI FILE #: UNKNOWN (MIAMI, FLORIDA) vt GiroffW .satis ten I 9 a.-** ais. “one e 4 he-ln pa a d. yt. * the a -1129 / 4 OS 3 / :”
“MAGNATE Re EVLUCID SIT CUBA Miami, FLORIDA exile leaders and reported contacts w/ Contact / Hortion ous DomiNiCAN Repabli 6. In February 1964 EVLUCID-1 appeared in the Miami area and Repablie genesplay Started a chain of events which subsequently involved a number of JMPALM asset”
“SA ROBERT G. STRONG: AKS: furnished the following There have been several exchanges of impressions and C discussions among RAUL GRAMATGES, PEDRO FERREIRO and MARTINIANO ORTA, motivated by recent events in Cuba and here in Miami,. Because of comments and opinions expressed i”
“EMGRANDE FOR THE RECORD SUBJECT: Telephone Conversations with Feichhardt in Miami on 2 august 1959 : 1. Subject phoned ne at 1030 and said that the MI in Miami had a report attributed to CIA Miami which said that Major Willian Alexander Morgan of the Cuban army is involved in a p”