… Applicatiwhen on Inemplemployedoyment Ted 1- May 64 ( D) by Sharmex SA Edificco Continental Mexico Dr Mexico - ded wash Ln Cuba On May Mt 10 1964 Treen Balichi at B Bornfreend Ryona Beach saw 35 miles Joe of Port outrideWhe an Prince is Mis. Finkels …
KOSTIKOV VOL. II JAN. 63-DEC. 64 11110763 DOCUMENT TRANSFER AND CROSSREFERENCE 15 SEP 64 FBI He file g this bureau do sot Conteis any yfo to fully support statement in par fee cg- your proposed draft to effect that suby believed to work for Dept Sister a Ju
PAGE 5 RUEAIIA 9330 ary A VENEZUELAN BUSINESSN 5 NOFNRN WNINTEL 0 WITH GOOD CONTACTS AMO NGS VENEZUELAN SECRET 1SECURITY OFFICIALSSAND WHOSE REPORTING IS GENERALLY RELIABLE.) (5) 17. THE CUBAN EXILE COMMUNITY HAS RECEIVED INFORMATION THAT MORALES RE
… O MANY OFCONSULATE EMPLOYEES. DURING RECENT CONVERSATIONS WITH COB HE MADE REFERENCE TO HIS ACTIVITY WITH GUERRILLA MOVEMENT IN CUBA AND THEN @MIAMI. ALTHOUGH HE NEVER ADMITTED TO WORKING FOR RTACTION, BASE WAS INTERESTED IN KNOWING EXACTLY WHAT HIS PAST ASSOC …
… RUG TRAFFICKER ALFREDO - ORDONEZ GONZALEZ TRAVELLED TO SAN JOSE AND MET WITH DRUG TRAFFICKERS, vee EVELIO D U 0 U E BORN CA 33, CUBA. SERVED IN CUBAN REBEL ARMY •/ LEFT CUBA IN 60 AND OWNS HACIENDA NEAR 4 SAN JOSE. TRACES AT THAT TIME AND • PRESENT REVIEW O …
keep book on those 201 personalities falling in their particular geographic or functional area of interest. - 3. It has become apparent that the 201 machine listings should in U clude the identities of persons of operational interest because of their con
… REAM . p .16-14 REF: GUAYAQUIL 22049 0361298 1. EVELIO DUQUE MIYAR IS SUBJECT OF 201=0302008, DPOB. 13 JAN 1927, LAS VILLAS, CUBA, DEFER TO HAS FOR TRACES. 2 FILE: 201-0302008 E2 IMPDET nule ", 3 adg :7.3) u,me ter ta i hition) 7 RECORD COPY 28 Feb …
listings are published periodically to help field stations and headquarters desks keep book on those 201 personalities falling in their particular geographic or functional area of interest. 3. It has become apparent that the 201 machine listings should in
F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ^4-10169-100031 2025 RELEASE UNDER THE PRESIDENT JOHN 1 • v,~ts - 8 -00 •• • •• • • • 2: ? 10/04/ SOP 111 SECRET FRP: • , STAFF ACTION: LA-5 (239) 16=0361298 0000 2 INFO: FILE, vr,• • ODPD-D, teen) T
… r, during this period of time, LEBER does not recall any conversation with STANLEY relative to the JFK assassination, Russia, Cuba and/or Mexico. 3. LEBER stated that Capt. STANLEY was an ex-enlisted man who had served 16 years in the Army and was about 38 …
… 0 8 11 1.Operations cal10x Parami PsychologiStap (PP) 0 l i ta ry 2 Over TV 0/0 a l operat 3 Artime project i o ns for Cuba 4.5itJackFormerStestaff mart Cutempliced)oyee I0 Sr11 ship owner 6 American 100. T 7 Robert F. Kennedy 28012 Jan 8 Cu …
… 4/54 1/31/55 Employee 4/1/55 14 2/6/56 staff employee 8-13/58 8JP 2/7/56 to 8/13/58 staff agent 8/19/58 to 3/13/60 Cont. Ag. (Cuba) 3/14/60 to retire. staff employ. 1961-1966 Mexico in 1963 was in charge Cuban Aperationo. of Mitchell L WerBell III held provi …
Nov, . 9 Dec 77 CI Memo to OLC responding to HSCA Request 9 Nov 77. 13 Dec 77 13 Dec 77 ADDO Memo for the Record re Discussions with HSCA members_____ 13 December (Blakey, Cornwall, Fonzi & Cummins) re CIA operations-which focusedonCuba—in 1962=19 6 5.---
The staff of this Committee suggested that Mr. Phil lip's clear recollection of involvement in reporting Oswald's visit to the Cuban limbassy and that he was seeking Classification: 6WEE Juty Classified by derivation: CEttrd 'cisanw” Setasy JNBB NW 4
… TS IN CHILE BY CUBAN EX ILE LEADER ORLANDO BOSCHXAVILA. (S) TSJ THE Fr LOW ING INFORMAT ION WAS PROVIDED BY THE CIA STATION, CUBA to Ja 1- . 1 - — SANTIAGO, JNCERNING INDIVIDUALS REFERRED TO IN MY CABLE OF REFERENCE; MOLD
PAGE 4 RUEAI IA 6579 S E CR ET E FRIENDS OF CASTRO• 60 16 Mas son Rep LASTLY, SOUR CE IDENTIFIED ROLANDOOTERO HERNANDEZ, A CUB AN 0- 2 EXILE, AS THE PERSON CASTRO SAID HAD CONTACT RESPONSIBILITIES BETWEEN CUBAN EXILES IN MIAMI AND CUBAN EXILES IN S
… D LARIC' LABORDE, HEMMING JR AND HOWARD K. DAVIS WERE ANXIDS TO beGiN TRAINING A GROUP OF CUBAN REFUGEES FOR INFILTRATION INTO CUBA AS GUERILLA FIGHTERS' LOCATOR DATA: FILE PERMANENTLY CHARGED, TO C/CI/RA, 281405 , 1345, 04/08/67 XAE-01035- " ' ’ 23 JUL 76 09 …
RECRUI TMEN T ATTEMPT 8 3 2. T HE PCD SAID THAT THE VOLUNTEER FIRST MET PANEQUE WHEN SHE WAS ASS IGNED TO BLUEFIELDS IN A PR IL 197 7 AND RENTED A HOUSE FROM HIM. THE PCD ALSO SAID PANEQUE DRINKS HEAVILY AND THAT WHEN HE IS DRUNK HE TELLS PEOPLE HE IS
… ENCL ***LOCATOR 'DATA: ORDER FROM ' IP/CFS - GC-52 NBDA-04257 01 JAN 58 08765922 0045 BUTLER, FNU /AMBASSADOR/ 019-004 002 CUBA-JULY 48 CUBA SER-222_____ ***LOCATOR DATA: ORDER FROM IP/CFS - GC-52 019-004-002-222 01 JAN 58 08528343 © PAGE ----- CONTIN …
MEMORANDOM 8/5/77 SENSITIVE TO: JH, KK 003362 FROM: PMO RE: CIA Station.in Mexico City Attached find a list of individuals known to have been connected with the CIA station in Mexico City during Lee Harvey Oswald's visit. This information has been
010-120-023/01 06/11/63 2No t/m/3 W0A-22457 MR. T. /TED/ M.IMCLENLON NDMA-22452 .:—---------------------- AQUATIC-- ‘. SENT TO TSD . ------- —14711763 : 050-006-075/04 07/11/63 - Am AOWH3/ME RYBAT RECD 12 NOV LIENVOY—-—. NMA-22453 - 019-124-032/09
13-00000 toll ya S.ske.’ per. FALCON, Juan Cuba 9 Subject, former coordinator of the MRR, was interviewed • on CMQ Television by REVOLUCION director Carlos Franqui, 9EL MUNDO …
… Chile Declassified. Pages 148, 165, 166, 171 of Senate Select Committee Hearings., Volume 7, Covert Action Item 89, page 106, Cuba p.13911. Declassified. Footnote 1 page 177, Senate Select Committee Interim Report on Alleged Assassination Plots (?) Involvi …
assassinated President and were upsetting to him. Although he doesn’t recall the exact dialogue, the gist concerned the humor found by the Cubans and Mexicans appraising this murder as being done by his own people and yet suspecting foreigners like themsel
4-00000________________ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992J 104-10102-10043 1’2 SECRET y 20 April 1977 SUBJECT: Identification of Sensitive Source The sensitive source cited in paragraph4, page 29, of B
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 fl04-10103-10244] SECRET 20 April 1977 SUBJECT: Identification of Sensitive Source The sensitive source cited in paragraph 4, page 29, of Book V - Final Report of SSC t
13-0000Q CONF I DENTIAL 181606Z MAR 77 STAFF CITE DCD/MTAMI 139.19 TOa DCD/HEADQUARTERS. WNINTEL/WOMACE INTERNAL USE ONLY MIAMI OIR-06870-77 SUBJECT : UNIDENTIFIED KGB OFFICER REF 8 DCD CASE 57845 CFLA-006877* 1. ON 17 MARCH 1977, A FORMER MEMBER
14-00000 - ' 7-71 MIFG. 2/76 CABLE SEC DISSEM BY. PER. TOTAL COPIES _______ RUN BY REPRODUCTION BY OTHER TH* ISSUING OFFICE IS PROHIBITEL PERSON/UNIT NOTIFIED. Secret ADVANCE COPY ISSUED/SLOTTED BY AT Z STAFF ACTION UNIT 1 4 I RF . FILE . VR . M 2
… ept the AL 0) KP 2-2-98 (JFK OORD INAT ION OF UNITED REVOL UTIONARY ORG ANIZAT IONS (CORJ)), 08 SLD/KSR NE UTRAL IT Y MATTERS CUBA PER U. 11 100 Massme 2 CUTTIES 2-21 Se To Sources quarciy REBUCAB FEBRUARY 26, 1977. FOReigN Declassify on: OADW 0 .AMERICA …
for and distrust of the Agency, which was undoubtedly stimulated by SZULC and VOLKSY, made his involve ment in AMTRUNK a liability to the security of the operation. It appears that MORENO, like many Cubans of the upper middle 3 ■ SLUNET
concerning Cuba. He decided against that approach, however, and instead determined to use the Cuban Coordinating Group. SZULC later said that G …
distrust of the Agency, which was undoubtedly stimulated by SZULC and VOLKSY, made his involve ment in AMTRUNK a liagbility to the security of the operation. It appears that MORENO, like many Cubans of the upper middle 3 mg
the Attorney General, McGeorge BUNDY and Robert HURWITCH on Cuban matters. 5 tEpoT ctChtl
… L STORY IN SOME “‘a DETAIL INCULDING MASH RECRUITMENT, TRAV TRAINING, PBPRIMER ADVISORS, 1 NAMES OF SOME TRAINEES, MISSION IN CUBA ETC. TOLD HAVA CONTRACTS NEEDED HELP BECAUSE HE NO LONGER HAD ACCESS FAMILY FINCA, OPS CLIMARE NOT WHAT THE HAD EXPECTED. 2. R …
RABEL was sentenced to 30 years imprisonment but was set free in July or August 1967, which is a strong indication that the charges that he worked for the DSE while in prison were true. Moreover, there is some indication that he may have attempted a provocatio
because of a bomb explosion. He smuggled weapons to Camilo Cienfuegos for about a year and then in October 1958 he joined the Cienfuegos group. Shortly after the CASTRO victory, CASTRO called upon RABEL to set up a Cuban Marine Corps, a job he held until Febru
1829 C 521 Fl o ri d a Herndon Va 22070 Ave at 104 C Gary Penny Maddox E 69-73 4378958 Any Conan Vinton V CIA- DEA Au2 73 2 0 fcl 77 (comm soner) CID 27 Feb 77 - gen 5- Guby Hen State Coven non Cuban pus - carta pogle seuasteme 2. Fine Later then
… N= AFFAIRS HAD BEEN KEEPING AN EYE ON THE ACTIVITIES ®(WANS 1976 EXILE LEADER ORI *2 09 C Hi AND WAS NOW REVIEWING=At= ===== Cuba IITS INFORMATION, PRESUMABLY IN LIGHT OF HIS RECENT ARREST IN Chile iCor/e VENEZUELA.) 3. ON 15 OCTOBER, FOREIGN MINISTRY OFFI …
going to try something else." A few days later, Posada :allegedly said, "We are going to .hita Cuban airliner"— and "Orlando (Bosch) has the details.". b. Relationship with US.JCIA says there are no current -2 9 or recent agency contacts with Orlando Bo
124-10206-10337 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 TEK ASSASSINATION SYSTEM IDENTIFICATION FORM ■I AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10206-10337 RECORD SERIES: HO AGENCY FILE NUMBER: 2-21
1 4-00000______________________ 104-10129-10101 •[2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ; PCODET 1 . EYES ONLY ( 8 October 1976 MEMORANDUM FOR: Chief, Security Analysis Group FROM Michael E. Schneeberger
subscriber, Cubas Grocery Store, is the number Knohl knew.* NYPD also advises that Jay Knohl failed to appear in court on .R 08-26-76 reference his sodomy case, and a warrant has been issued for his arrest. With reference to Roselli information from Dade
4-00000 RETURN TO CIA Background Use Only' 10098 Reproduce J American executed by the Cubans was a CIA NOC (p. 48). The latter point, while clearly sensitive, was not raised to Mr. Phillips as LA Division posed no specific objection. 7. Chapter four:
… L. DE ARMAS SF#591 865 1. Reference is made to the attached cable traffic which sets forth the ’’defection” of the Subject to Cuba circa April 1976. In substance, DE ARMAS apparently gave a press conference in Havana' on 21 April 1976 in which he claimed to …
… further challenges the information set forth on this page regarding the biographic details of Mr. Winston Scott’s assignments in Cuba, (London, Eur Division and Mexico City. 9-) Page 15: The undersigned does not believe the content • of the information set forth …
… l dated January 3, 1968, classified "Secret," (1 page). 4. FBI Letterhead Memorandum (LHM) captioned "Training of Negroes in Cuba" dated January 3, 1968, classified "Secret," (2 pages). 5. John Edgar Hoover letter to Honorable Bill D. Moyers dated January …
… SYSTEM REPRESENTS. HE WAS DESCRIBED AS HAVING EXCELLENT CONTACTS WITH ALL THE COMMUNIST-DOMINATED COUNTRIES- END FYE INCLUDING CUBA.Y ACCORDING TO PRESS REPORTS 5-ON 18 DEC 62 SUBJECT ANNOUNCED HE INTENDED TO TAKE LEGAL ACTION AGAINST DUTCH FOREIGN MINISTER …
39 (W ^ k a n a h o u 1 was a WAVE cable, that I personally released it. I don’t happen to recall it, but I am familiar with the article and the thrust evens 5 Mi* Wallach. I realize again you may not have been familit 4 #: ■ -: th *st that time, or
… INFO RUFBI/FEDERAL BUREAU OF INVESTIGATION//INTELL IGENCE DIVISION BT S E CR E T. CITE CIA 822742. 0 ' 0 VISA APPLICANTS - Cuba SE CRE T--WAR NING NOT ICE SENSIT IVE INTELLIGENCE SOURCES AND Only Tale METHOD S INVOLVED --NOT RELEASABLE TO FORE IG N NAT …
recruitments 21j now. You're not talking about other clandestine and covert activities and operations? 23 Mr. Aaron. That’s correct. It's not, for example, if 24 you were to establish a base in Florida for the purposes of 25 harassing Cuban shipping.