BETANCOURT stated that on or about June 15, 1967, he and ROBLEJO, while temporarily staying at 2930 Loiza, Santurce, Puerto Rico, were having a general conversation and ROBLEJO changed the topic to BETANCOURT's current work as a security guard at the Miami Airport where the Cuban refugees are processed. ROBLEJO asked detailed questions concerning the nature of the activities at this location, to which BETANCOURT explained that Cuban refugees upon their arrival in the United States are processed here', including having their photographs taken, being fingerprinted, and being interrogated. ROBLEJO asked BETANCOURT if the FBI was there, which BETANCOURT acknowl- edged in the affirmative, and ROBLEJO asked, "What do they do there?" BETANCOURT answered, "They investigate and clear all of the refugees arriving from Cuba in the United States." ROBLEJO was interested in knowing if BETANCOURT saw "those papers" and BETANCOURT stated he had seen them. (BETANCOURT indicated this was entirely fictitious, but since he did not trust ROBLEJO, he felt he might be in a position to be of possible assistance to the U. S. Government). ROBLEJO asked BETANCOURT if he could "photograph...take a picture of the documents or the people the FBI investigates." BETANCOURT asked ROBLEJO if he was "crazy," stating that if he did something like that, he could be put in the "electric chair." ROBLEJO indicated that with the use of a small camera, this could be accomplished very easily. Almost immediately, the topic was changed and BETANCOURT indicated to ROBLEJO he had to leave San Juan immediately because his child had just broken his collar bone. BETANCOURT also indicated to ROBLEJO that his, BETANCOURT's, wife had called and said she did not have any money in the house to buy food, etc. At this point, ROBLEJO gave BETANCOURT a check in the amount of $300.00, drawn on the First National Bank of Miami, on the account of the Committee of Relatives of the One Hundred. ROBLEJO made out this check in BETANCOURT's presence and requested $50.00 be given to ROBLEJO's mother. Immediately, BETANCOURT cashed the check and sent a money order to his wife, ERMITAS RAMON ARIAS.

BETANCOURT stated ROBLEJO had given him $50.00 in cash prior to their departure for Puerto Rico.

BETANCOURT advised he returned to Miami from Puerto Rico on June 18, 1967, and ROBLEJO remained in San Juan until June 28, 1967. He recalled ROBLEJO attempted to have him stay in Puerto Rico and was "mad" at BETANCOURT for leaving early.

On June 30, 1967, ROBLEJO telephonically contacted BETANCOURT, during which conversation ROBLEJO indicated he
NW 50953 DocId:32309658 Page 4
SECRETI
3

MM 105-12062

SECRET

planned to go to Venezuela, Panama and Ottawa, Canada, and would see BETANCOURT upon his return. ROBLEJO is interested in obtaining a Mexican visa in order to go to Cuba to possibly converse with FIDEL CASTRO or other important leaders in the communist government of Cuba in connection with the possible release of Cuban political prisoners.

Local stops have been placed with INS in order to be notified of ROBLEJO's return to the United States.

Miami plans to locate and possibly monitor the bank account of the Committee of Relatives of the One Hundred and any other accounts where ROBLEJO is the authorized signature of an account.

The Bureau is being requested in a separate communi- cation captioned "SERGIO OSWALDO BETANCOURT COLLAZO, aka "Ariel," PSI
CUBA," to grant authority to contact him in order to follow up in connection with ROBLEJO's request as mentioned above in the event ROBLEJO attempts to pursue this matter further.

The Bureau will be kept advised. LHM incorporating pertinent data regarding subject's activities will be promptly furnished to the Bureau.
NW 50953 DocId:32309658 Page 5
SECRET
4
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA GEN. REG. NO. 27
5010-106-03

UNITED STATES GOVER ENT
Memorandum

FROM : Director, FBI
SUBJECT: RELATIONS WITH SECRET SERVICE
THREATS AGAINST THE PRESIDENT
DATE: 12/23/64

SECRET
ReBulet 11/19/64. 62-27799-507

Files of Legat, Bern, have been reviewed for
individuals residing in Switzerland and Austria considered
to be a possible threat to the President, and no one was
found to fit this category.

In addition, discreet inquiry was made of the
following sources, all of whom had no knowledge of individuals
who might be considered threats:

Consular Section, the Embassy, Bern;
Office of Special Assistant (covert CIA);
_ the Embassy, Bern;
American Consulate General, Vienna;
Research Branch (covert CIA) the Embassy,
Vienna;
Security Officer, the Embassy, Vienna.

In this regard, however, Bureau attention is called
to the case entitled PAUL GEORGE ANDERSON, aka, IS-X (Buff
100-415051)。 ANDERSON has been reported to be of interest
to the Secret Service (Legat, Paris, letter dated 10/16/64)。
While he does not reside in territory covered by this office,
he is in rather frequent transit en route to Hungary, where
he is attempting to obtain a visa for his Hungarian wife to
enter the U.S.

3 Bureau
(1 Liaison)
2 Bern
(1 105-213)

HDG:mls
(5)

REC-108
CLASSIFIED BY 5668 SDU/KSR
DECLASSIFY ON: 25X

CIA HAS NO OBJECTION TO
DECLASSIFICATION, AND/OR,
RELEASE OF CIA INFORMATION,

NW 50953 DocId:32311270 Page 2
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Date: 4/10/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10320-10087
RECORD SERIES: HQ
AGENCY FILE NUMBER: 100-409763-79

Document Information
ORIGINATOR: FBI
FROM: BR
TO: HQ
TITLE:

DATE: 05/13/1964
PAGES: 1

SUBJECTS: MARK LANE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: Consulted; 1B; 1C; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 11/04/1998

OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS:

---
MEMORANDUM

TO: Director, FBI (100-409763) DATE: 5/13/64
FROM: Legat, Bern

SUBJECT: MARK LANE
Re Bulet 4/20/64

Security information furnished by referenced communication, was disseminated to the indicated sources of this office on 5/4/64:

* Abteibung II - Gruppe Staatspolizei, Bundesministerium Pur Inneres (Austrian Security Police), Vienna, Austria.
* Security Branch, American Embassy, Vienna, Austria.
* U. S. Consulate General, Vienna, Austria.
* Schweizerisches Bundespolizei (Swiss Federal Police), Bern, Switzerland.
* Other Research Branch (covert CIA) American Embassy, Vienna

Data furnished to the U. S. sources was classified Confidential
Material furnished to the foreign sources will be handled as Confidential under existing security agreements.

Appropriate notations are maintained in the files of the indicated sources to insure that this office will be notified in the event subject comes to their attention.

3 Bureau
(1 - Liaison)
1 - Bern

HDG:mls
(4)
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Date: 3/15/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10325-10318

RECORD SERIES : HQ
AGENCY FILE NUMBER: 62-80750-4166

Document Information
ORIGINATOR: FBI
FROM: BRENNAN
TO: SULLIVAN
TITLE: 

DATE: 09/11/1963
PAGES: 12

SUBJECTS: CIA LIAISON FILE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 12/29/1998
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: INC MEMO, SUMMARY

CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION

CENTRAL INTELLIGENCE AGENCY
SECRET
DIRECTOR'S MEETING WITH J. MC CONE
Wash DC
John A.
Although Mr. McCone has indicated he will not be raising
any problems or issues, the Director may find the following of
assistance:
STATUS OF RELATIONS WITH CIA
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCRET
WHERE SHOWN OTHERWISE.

To say that the two agencies work in complete harmony is
not true. Conflicts of past years have had their influences. Fortu-
nately we have been successful in establishing very effective work-
ing relations with several key figures in the agency who have been
very cooperative and who are sincerely interested in getting the
job done. Without this existing framework our relations with CIA
could degenerate into a chaotic state.

With regard to differences with CIA, there were two
situations during the past year which had a significant bearing
on the relations between the two agencies. Approximately a year
ago we learned that CIA had established contact with a Cuban exile
who had come into the U.S. and who had confessed to the agency
that he had been trained as a Cuban Intelligence Agent. CIA had
this information for nearly a month before notifying the Bureau.
We lodged very vigorous protest (re: Alwin Odio Tamayor The other event which led to a heated conflict arose from information
which we disseminated to the President's Foreign Intelligence
Advisory Board concerning Bureau's technical coverage of diplomatic
establishments in this country. On May 15, 1963, McCone informed
Mr. Belmont that a letter which the Bureau had sent to the afore-
mentioned Board should be retracted because the communication
included statements which incorrectly were attributed to him, the
CIA Director. Mr. Belmont adamantly refused to retract the letter
and after McCone asked for an apology, Mr. Belmont again made it
clear that no apology was coming from him. The Bureau never
retracted the letter because statements disseminated by us were
predicated on information which had been given to us by two top
CIA officials. The conflict was eventually resolved by McCone
writing a letter to the Board and admitting that two of his
subordinates had erroneously briefed the Bureau on a particular
matter.

STATURE OF MC CONE IN THE PRESENT ADMINISTRATION
McCone obviously enjoys acquiring and using power. He
considers himself not only the head of a particular government
agency but also "the Director of Central Intelligence" and in

CLASSIFIED BY 5668-520/mide
DECLASSIFY ON: 25X
62-80750-4166
ENCLOSURE

fiasco, we have not seen any evidence of high-grade intelligence
being developed by CIA in Cuba since McCone became Director of
the agency. To show impressive results, McCone must fall back on
intelligence information developed through high-altitude photography
and the use of other sophisticated technical equipment being used
to photograph targets and to intercept communications. Much of
this is, of course, being done in collaboration with other U. S.
agencies such as the Air Force.

FBI COOPERATION WITH CIA
During the past year there have been numerous instances
of excellent cooperation rendered by the Bureau to CIA. Set forth
are some outstanding examples:
INFORMATION FROM SENSITIVE SOURCE SOLO

We have furnished CIA information from our
sensitive Communist Party source who has traveled
to Russia and has been in contact with Soviet
leaders. This information has been most valuable
to CIA in following developments particularly the
differences between Red China and Russia.
TOPHAT

Our sensitive penetration of the Soviet
Military Intelligence Service (GRU) has produced
highly valuable information of use to CIA.
GIMME

This is a highly sensitive penetration of
the Czech Intelligence Service. His information 
has significantly assisted CIA in obtaining a
current picture of the Czech intelligence organiza-
tion.

BUREAU FURNISHES CIA A VALUABLE SOURCE

Our sensitive (Czech) source, (Gimme) is .
scheduled to return to Czechoslovakia. Arrange-
ments have been made to make him available to
CIA.
FEDORA

Through this sensitive KGB penetration, we have
furnished CIA leads pertaining to Soviet intelligence
operations abroad. In addition, we have given the
agency data pertaining to the organization and functions
of KGB.

SOVIET MAIL DROPS OUTSIDE OF THE UNITED STATES
Through our investigations in this country,
we have identified Soviet mail drops in other
areas and we have given this valuable information
to CIA.
CIA APPROACHES OF THE SOVIET AND SATELLITE
NATIONALS IN THE UNITED STATES

Under agreed-to restrictions we have per-
mitted CIA to contact Soviet and Satellite
visitors in this country for the purpose of
assessing their potential as sources when
they return to their native countries.
CUBAN SOURCES

We have afforded CIA the opportunity to
brief Bureau sources before such sources made
trips to Cuba.
SENSITIVE CUBAN ESPIONAGE OPERATIONS
Both FBI and CIA have had access to
intercepted radio communications being
utilized by Cuban Intelligence. The Bureau
has been far ahead of CIA in identifying
agents mentioned in the communications and
has furnished pertinent information to CIA.
TECHNICAL DATA TO CIA

The Bureau has been very successful in
identifying Soviet and Cuban secret writing
techniques. We have made this knowledge
available to CIA.
CIA COOPERATION WITH BUREAU
TOPHAT

CIA did an excellent job of servicing drops
in Moscow in this very sensitive case. This
was done at considerable risk and was productive
for us.

DOUBLE AGENTS FOR BUREAU
There have been a number of instances
where CIA operated Soviet double agents
outside of the U.S. and then made these
individuals available to the Bureau for
use in the U.S. In this connection it is
also noted that in our development of the
sensitive sources, Fedora (KGB penetration)
and (Gimme (penetration of Czech Intelligence
Service CIA furnished valuable assistance.
SECRET

VLADIMIR ROMASHKIN CASE
Several weeks ago, CIA advised us that
one of its employees had been contacted by
the Soviets. With CIA's cooperation, we
conducted investigation which led to the
ouster of a Soviet official and very favor-
able publicity for the Bureau.
COVERAGE (IN MEXICO
Through surveillances and surreptitious
entry, CIA produced valuable informationsin
our investigation of Franz Froehlich, a GRU
Agent whom we since have doubled.

AVAILABILITY OF DEFECTORS
CIA has been most cooperative in making
defectors available to the Bureau for interviews.
COOPERATION WITH LABORATORY
From time to time CIA has made certain
documents and equipment available to the
Bureau's Laboratory. For example, a few
weeks ago CIA made available to our Laboratory,
at no cost, a portable unit designed for making
radiographs (X-rays) of papers recording such
characteristics as watermarks, printing, etc.
ASSISTANCE IN DEVELOPING A KEY CRIMINAL INFORMANT

Through assistance afforded by CIA, we
gained access to an individual who subsequently
became a valuable informant in the labor rackets
field (NY 3936-C).

(FRENCH) ACTIVITIES
Information provided by a sensitive CIA
source has been very useful in following the
activities of French agents in the U. S.

POSSIBLE TOPICS WHICH MC CONE MAY REFER TO
JACK EDWARD DUNLAP
SECRET

This is the National Security Agency employee
who supplied information to the Soviets and who
committed suicide in July of this year. We
recently received information from our sensitive
source Tophat in Moscow confirming that Dunlap
worked for the Soviets. Tophat's information
was furnished to McCone last week. McCone is
particularly concerned about the possibility
that Dunlap may have furnished the Soviets
information which led to the compromise of Oleg
Penkovsky, a sensitive CIA source in Russia.
PERSONNEL SECURITY

The Dunlap Case has been raising questions
concerning the effectiveness of security within
U.S. agencies. McCone anticipates that Congress
eventually may initiate some inquiry and he
already has been informed that the President's
Foreign Intelligence Advisory Board is looking
into the matter. Last week Mr. McCone asked
Mr. Belmont for his views on personnel security.
McCone, at that time, was briefed concerning
our careful screening of applicants and our
strong administrative controls including inspeс-
tions. It was emphasized that the Bureau always
resolved security problems in favor of the FBI
rather than the individual involved. Mr. McCone
was told that the key to the situation appeared
to be tight screening and control procedures and
the willingness to take prompt action.
COVERAGE OF NON-SOVIET BLOC DIPLOMATIC ESTABLISHMENTS
IN THE U. S.

In the Spring of this year, McCone brought
up this matter before the President's Foreign
Intelligence Advisory Board and he subsequently
SECRET
6-

had a discussion with Mr. Belmont. Essentially,
McCone is most interested in technical coverage
of individuals and installations of non-Soviet Bloc
countries. He has left the impression that in
his opinion such coverage could be expanded in
the U.S. and thereby produce more intelligence
and more sources. Our coverage in this field
at the present time is quite extensive. With
regard to CIA, we have the understanding that
if the agency desires particular technical
coverage, we will give each request the necessary
consideration.
FRENCH ACTIVITIES

In the early part of this year, we initiated
extensive investigation of the alleged French
agents in this country on the basis of data fur-
nished to us by a sensitive CIA source. This
source has informed CIA that De Gaulle has
embarked on an extensive espionage program in
the U.S. primarily designed to collect scientific
data which will enable France to hasten its
development of a nuclear capability. We have
disseminated the results of our investigation
to CIA and we are continuing the handling of
numerous leads. The information developed by
us so far has failed to disclose any evidence
that the French are stealing any classified
secrets in the U.S. The French appear to be
obtaining voluminous information available to
the French through normal contacts between
French officials and their counterparts in the
U. S.
TOPHAT

A CIA agent recently obtained the message
which our sensitive source Tophat secreted in a
drop in Moscow. The message included information
concerning Soviet activities in France, Germany
and Austria. We have given this data to CIA.
addition, McCone was told that Tophat identified
Dunlap as a Soviet agent. We have told CIA that
Tophat may have loaded the drop as early as
June, 1963. The delay in obtaining the communica-
tion prevented us from getting into the Dunlap
Case well before the subject committed suicide.
In

SECRET
CIA did not service the drop because our informant
did not exhibit an agreed-to signal. He apparently
did not use the signal in order to fully protect
himself. On the other hand, CIA was unable to
service the drop until August because State Depart-
ment adamantly refused to give CIA clearance to
conduct any activity in Moscow. This position was
taken by State because it felt that any operational
activity might jeopardize the test ban talks.
ANATOLI GOLITZYN ΑΚΑ ΑΝΑTOLI KLI MOV

This is the Soviet KGB defector who came to
the U. S. under CIA control, feuded with the agency,
left for England under British Intelligence control
and very recently returned to the U.S. Since his
return, he has met with the Attorney General and
with McCone. He has been extremely critical of
the U.S. position toward Russia. Although a prima
donna, Golitzyn has been the source of extremely
valuable information for all U.S. agencies including
the Bureau. Since his return, he has indicated to
the Attorney General and CIA that he will contact
appropriate agencies when he sees fit. In the past,
Golitzyn has asked to meet with the Director. The
Director has made it very clear that he will not
see Golitzyn.
MICHAL GOLENIEWSKI

The subject is a former high-ranking official
of the Polish Security Service who defected in
January, 1961, and in recent weeks has been an
embarrassing problem for CIA because of his many
complaints. He has communicated with the President,
the Attorney General and has been in contact with
a Congressman. He is slated to testify before the
Senate Internal Security Sub-Committee in the near
future. He has accused CIA of dishonesty and over-all
failure to comply with his needs. We have had access
to Goleniewski who has been a valuable source of
information. However, we have been most careful not
to become involved in the feud between him and CIA.
We have cooperated to the extent of furnishing CIA
any information received from Goleniewski which
might be of assistance to the agency.

PRESIDENT'S FOREIGN INTELLIGENCE ADVISORY BOARD
SECRET

For your information, McCone has found this
Board to be a constant irritant. This Board was
established several years ago by the Eisenhower
administration then continued by President Kennedy.
It is designed to periodically review foreign
intelligence and counterintelligence activities.
The present chairman of the committee is Clark
Clifford and the staff director is J. Patrick Coyne.
Apparently, McCone does not like a group such as
this Board looking into his operations. There is
some indication that his irritation arises from
personal differences with Coyne.
WENNERSTROM CASE

Colonel Stig Wennerstrom, the Swedish Military
Attache who, a few weeks ago, admitted to his govern-
ment that he had been working for the Soviets.
Wennerstrom was in the U. S. from 1952 until 1957
and was collaborating with the Russians while he
was here. Recently, McCone indicated that a "damage
report" should be prepared on this case and he
expressed the opinion that this should be the
responsibility of the Bureau. With regard to damage,
he was referring to an evaluation of all information
which Wennerstrom may have gained from the U. S.
We have taken the position that we will not prepare
such a damage report and if one is needed the work
should be done by each interested agency.
UNKNOWN SUBJECT; KGB AGENT KNOWN AS "SASHA"

This is a Bureau investigation predicated on
information furnished to us by Anatoli Golitzyn, the
KGB defector who advised that CIA had been penetrated
by KGB. We have been endeavoring to identify the
unknown Soviet agent. We do have a suspect, John S.
Barescu, who was born in Russia and who has been working
for CIA for several years. McCone may not mention this
matter but he is very much concerned about the situation.
We have been keeping CIA advised of all pertinent
developments.
124-10326-10098

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10326-10098
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62-99724-1

Document Information
ORIGINATOR: FBI
FROM: KEAY
TO: BELMONT
TITLE:
DATE: 06/10/1953
'PAGES: 3
SUBJECTS: BUREAU SOURCE 100 (ANGLETON)

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/17/1998

OPENING CRITERIA : APPROVAL OF CIA
COMMENTS:

v9.1
NW 50953 DocId:32313170 Page 1

STANDARD FORM NO. 64
Office Memorandum
: UNITED STATES GOVERNMENT
TO : MR. A. R. BELMONT
FROM : V. P Keay
SUBJECT: CENTRAL INTELLIGENCE AGENCY
INFORMATION RECEIVED FROM JAMES ANGLETON
DATE: June 10, 1953

Tolson
Ladd
Nichols
Callahan
Belmont
Clegg
Glavin
Harbo
Rosen
Tracy
Geary
Mohe
Winterrowd
Tele. Room
Holloman
Sizoo
Nue Hipp Gandy

SYNOPSIS:

James Angleton, Central Intelligence Agency (CIA) official,
is in charge of the Special Projects unit located in the Foreign (S)
Intelligence division of CIA. During past year he has been very
cooperative and has volunteered voluminous information of interest
to Bureau. At the present time he more or less falls in category
of Confidential Informant. In order to handle his material in a more
efficient and secure manner, it is being recommended that a control
file be created. Section Chiefs are also being alerted regarding the
handling of information received from Angleton.

RECOMMENDATIONS:

1. It is recommended that the attached memorandum be
disseminated to all Section Chiefs of the Domestic Intelligence
Division, which sets forth instructions concerning the handling
of information transmitted to the Bureau by Angleton.

7-26-98
CV5668 SLD 18SR
LEYLAVORY ON EA16
(JFK)

CIA HAS NO OBJECTIO
DECLA 5.08 WOP
PLEASE INFORM COM

IN THIS DOC. MIENT EXCEPT BRACKETS
LEE 1-8-98
2. It is recommended that a separate control file be
created which will contain a copy of each "SP" memorandum which
Angleton furnishes the Bureau. Such copies will be maintained in
the file in numerical order and it will not be necessary to index
the names. It is suggested that this file be entitled, "Central.
Intelligence Agency - James Angleton."

10/5X88
Classified by SPYEUW/KFA
Declassify on: DADR LA.F88-1826

ALL INFORMATION CONTAINED
HERES POLICE INFORMATION
IS CLASSIFIED
OTHERWISE
DETAILS:

James Angleton, a CIA official, is in charge of a section
referred to as Special Projects, which is a part of CIA Foreign
Intelligence JUN 12 1953

Med. 56 JUN 23 1953
SJP:lw
Attachment
1 - Mr.
Mr. Wannall

NW 50953 DocId:32313170 Page 2

Memo to Mr. Belmont
Re: Central Intelligence Agency
Information Received from James
Angleton

Intelligence division. Angleton handles special cases of a various
nature and he is usually given considerable freedom and leeway in
directing the operations of his unit. In general, he is responsible
only to the Director of CIA. He has numerous foreign sources and
channels for developing information. The primary source is the Israeli
Intelligence Service. In addition to this, he is in contact with
Jay Lovestone, who periodically makes available to Angleton copies
of reports which Lovestone has received from American Federation of
Labor representatives throughout the world. These representatives
are associated with the Free Trade Union Committee, which is sub-
sidized by the CIA. Angleton also has independent sources in the
intelligence services of France, Italy, Greece, and Great Britain.
On occasion he utilizes sources in the Vatican. Some of the men
under his control are on various foreign assignments in Europe and
are responsible only to him. Most of them are traveling under.
commercial cover.

During the past several months Angleton has been very
cooperative with the Bureau. He has volunteered voluminous infor-
mation of interest to the Bureau and he has followed Bureau leads
in an effective manner. Much of the information which Angleton
has furnished appears in the raw form, that is, it consists of the
actual reports received from Angleton's sources. This has been of
advantage because the Bureau has been in a position to better evaluate
the information instead of waiting for the delay and processing through
normal channels in the CIA. In addition to information regarding
security matters furnished by Angleton, he has also been of valuable
assistance by keeping the Liaison Agent apprised of administrative
changes and reorganization within the CIA. Angleton is thoroughly
informed regarding the foreign intelligence activities of his agency
and he frequently clarifies matters which the CIA_sometimes camouflages
with some of its cloak and dagger techniques.

For your information, Angleton was instructed by General
Walter Bedell Smith, while he was still Director of the CIA, to
cooperate fully with the Liaison Agent and was told that he,
Angleton, could disseminate any information he saw fit. This policy
has continued under Allen Dulles.

Since the volume of information received from Angleton
has increased the Liaison Agent has endeavored to encourage Angleton
to establish some uniformity in the dissemination of information to

NW 50953 DocId:32313170 Page 3
2

Memo to Mr. Belmont
Re: Central Intelligence Agency,
Information Received from James
Angleton

the Bureau, particularly with regard to that information which he
receives from the Israeli Intelligence Service. Angleton is now
furnishing the Liaison Agent blank memoranda which are dated,
captioned, and which carry a control number; for example, "SP-1."
This number will serve as a ready reference when some question
comes up within the Bureau or the CIA. The Liaison Agent will make
an appropriate notation on each memorandum indicating that the
documents emanate from Angleton. It is believed advisable to set
up a control file containing a copy of each document furnished by
Angleton. This can be done in a manner similar to the arrangement
effected in handling reports received from [Stott.]

In view of the above, Angleton more or less falls into
the category of a Confidential Informant. He furnishes information
of a sensitive nature and it is, therefore, believed that when
disseminating his data, he should be protected as a source. Up to
date Supervisors have been handling this information in a secure
manner; however, since the volume of data received from Angleton
has increased, it is believed desirable to alert all Section Chiefs
regarding the handling of information received from Angleton.

NW 50953 DocId:32313170 Page 4
3
124-10326-10099
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/9/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10326-10099
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62-99724-8

Document Information
ORIGINATOR: FBI
FROM: KEAY
TO: BELMONT
TITLE: 

DATE: 03/09/1954
'PAGES: 1
SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; IB
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/17/1998

OPENING CRITERIA : APPROVAL OF CIA

COMMENTS:

v9.1
NW 50953 DocId: 32313171 Page 1

STANDARD FORM NO. 64
Office Memorandum • UNITED GOVERNMENT
TO: Mr. A. Belmont
FROM: V. P. Keay
SUBJECT: JAMES ANGLETON
CENTRAL INTELLIGENCE AGENCY
Date: March 9, 1954
As you know, the captioned individual has been providing the Bureau with considerable information, much of it being of a very sensitive nature. It has been noted that in transmitting communications to Angleton some memoranda have been sent to the Director of CIA, Attention: James Angleton, in care of E.F. Hall. Other memoranda dealing with Israeli Intelligence matters have been directed to James Angleton, in care of E.F. Hall.
In order that the Bureau would have a uniform procedure in transmitting mail to Angleton, the Liaison Agent discussed the matter with Angleton on March 5, 1954. Angleton requested that in the future mail being directed to him be transmitted to the Director of CIA, "Attention: James Angleton." Angleton stated that the above request was being made with the approval of Allen Dulles, the Director of CIA. He further indicated that he desired the above method of designation in connection with correspondence dealing with Israeli Intelligence matters. With regard to Bureau reports concerning Israeli matters, Angleton advised that such material is being retained under his personal supervision and control.
Angleton also asked when the Bureau found it necessary to disseminate information to him and other agencies, that his identity not be revealed to the other agencies. He explained that he is involved in several sensitive projects, such as Israeli Intelligence, and if his identity were known to the other agencies, the security of CIA operations could be prejudiced.
ACTION:
Attached hereto for your approval is a Memorandum to all Section Chiefs.

SJP:lw
Attachment
1 - Mr. Wannall
Reading Room

NW 50953 DocId: 32313171 Page 2
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Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10326-10100
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62-99724-9, 10

Document Information
ORIGINATOR: FBI
FROM: BRANIGAN
TO: BELMONT
TITLE: 
DATE: 04/30/1954
'PAGES: 4
SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/17/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: INC MEMO

STANDARD FORM NO. 64
Office Memorandum UNITED STATES GOVERNMENT

TO : A. H. BELMONT DATE: April 30, 1954
FROM : W. A. BRANIGAN
SUBJECT: JAMES ANGLETON
CIA

SECRET
Classified PSUN/IKEA
Declassify on: CARA
CA. 4188-1826
ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE
As you are aware, James Angleton of CIA frequently turns over to the Bureau on a highly confidential basis information which has been developed through operations headed by Angleton. In many instances the information is given to the Bureau without clearing through regular CIA channels. In almost all instances it is given to us with the clear understanding that if included in a report or other communication prepared for dissemination outside the Bureau the information will be so set forth that it cannot be traced back to either Angleton or CIA. In such instances where the information relates to Israeli matters, it has been the practice of Israeli (S) supervisors to clear with Angleton before disseminating information from him outside the Bureau.

In taking up such a matter with Angleton last week it was determined that he objected to attributing information which he had furnished to "Confidential Informant T-2, an Agency of the Government which conducts personnel and intelligence investigations." He pointed out that by describing T-2 as an agency of the Government which conducts personnel and intelligence investigations the Bureau was revealing to outside agencies that the material did in fact come from another Government agency. Since the material related to an individual who now resides in Israel, Angleton stated that, (S) in his opinion, recipient agencies could logically conclude that the information had originated with CIA since such an individual would be under CIA jurisdiction insofar as investigations abroad are concerned. Angleton requested that the information merely be attributed to Confidential Informant T-2, who, in this instance, could be described as being of known reliability.

It is suggested that it would materially assist in the handling of information received from Angleton in the future, if the Liaison Section could work out a procedure whereby Angleton might be referred to as a Bureau informant. This would permit the Supervisors receiving the Angleton material firsthand to transmit it to the field and advise the field that the information in any report should be attributed to an informant with a temporary symbol number, which informant could be evaluated as having furnished in- formation of a reliable nature in the past. On the informant page the temporary symbol number could be identified by the regular Bureau symbol assigned to Angleton.

WRW:mh
OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA GEN, REG. NO. 27
5010-106

UNITED STATES GOVERNMENT

Memorandum SECRET

TO: Mr. W. C. Sullivan
FROM: Mr. D. J. Brennan, Jr
DATE: 3/17/65
CLASSIFIED BY 5668IB00/KSP
DECLASSIFY ON: 25X1,6
SUBJECT: BUREAU INFORMANT 200

Tolson
Belmont
Mohr
DeLoach
Casper
Callahan
Conrad
Felt
Gale
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Holmes
Gandy

In 1954, a procedure was approved whereby we could attri-
bute certain information received from James Angleton, CIA, under
the symbol "Bureau Informant 100." This information, for the most
part, emanated from a Liaison arrangement which CIA maintained with
the Israeli Intelligence Service and from other sources under the
control of Angleton. Much of the information developed by Angleton
was not disseminated within CIA but he felt that the data should be
passed on to the Bureau. Allen Dulles gave him authorization to
handle dissemination in this matter. We continue to receive informa-
tion of value on a regular basis.

By SAC Letter 54-27 dated 5/25/54, we informed the field
regarding Bureau Informant 100 and issued instructions that informa-
tion from this source be described under an appropriate T symbol and
characterization. Because of the passage of time and since some
offices have had rare occasion to receive Bureau Informant 100 infor-
mation, it is believed desirable to reiterate instructions to the
field. This should be done since the Informant has been developing
information in recent months regarding the travel of U. S. citizens
to Russia via Israel. Such travelers come from various parts of the
U. S.

ACTION:
Classified by
10/28/89 SPYEKEA
Declassify du: OAD #88-1826.

ALL INFORMATION CONTAINED
HEREIN DECLASSIFIED
EXCEPT WHERE SHOWN
OTHERWISE

If approved, there is enclosed herewith a recommended SAC
letter.
Enclosure -

1 - Mr. Belmont
1 - Mr. Sullivan
1 - Mr. Wannall
1 - Mr. Branigan
1 - Mr. R. W. Smith
1 - Mr. Baumgardner
1 - Mr. Bland
1 - Liaison
1 - Mr. Papich
SJP:chs
(10)

CIA HAS NO OBJECTION TO
DECLASSIFICATION
AND/ORY
RELEASE OF CIA INFORMATION

RECORDED COPY FLAKED
BRACKETS
LEEB-98

2-99724-74 ch

NW 50953 DocId:32313175 Page 2
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Agency Information

AGENCY: FBI
RECORD NUMBER: 124-10326-10104
RECORD SERIES : HQ
AGENCY FILE NUMBER: 62-99724-78

Document Information

ORIGINATOR: FBI
FROM: BRENNAN
TO: SULLIVAN
TITLE:
DATE: 01/13/1967
PAGES: 1
SUBJECTS: BUREAU SOURCE 100 (ANGLETON)
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: IB
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/17/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS:

NW 50953 DocId:32313176 Page 1

OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA GEN. REG. NO. 27
5016-106
UNITED STATES GO RNMENT
Memorandum
Mr. W. C. Sullivan SECRET
FROM : D. J. Brennan, Jr.
DATE: 1/13/67
Classifed by SPYERWIKEA
Declassify on: OADR
C.A1435-1826
SUBJECT: CENTRAL INTELLIGENCE AGENCY (CIA)
IN THIS DOCUMENT. EXCEPT BRACKETS
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION

INFORMATION RECEIVED FROM JAMES ANGLETON

Torson
DeLoach
Mohr
Wick
Casper
Callahan
Conrad
Felt
Gale
Win Sullivan
Tavel
Trotter
Tele. Room

ALL INFORMATION CONTAINED
HEREIN IS ONCLASSIFIED
EXCEPT WHERE SHOWN
OTHERWISE

In 1953 we created a separate control file
(62-99724) under the caption," CIA - James_Angleton," for
the purpose of retaining copies of certain types of
memoranda disseminated to us by James Angleton, Chief
Counterintelligence Staff, CIA. We believe that it is no
longer necessary to maintain this control file.

In the way of background, the control file was
created to give us the opportunity of closely monitoring
Sour liaison with Angleton on a variety of matters which were
not reported through normal CIA channels. CIA Directors
permitted Angleton to run several intelligence projects,
many of them with the Israeli Intelligence Service. He was
given authority by CIA to handle these projects and report
only to the Director, CIA. He was given authority to
disseminate to the FBI on all matters of interest to us.
In 1953 we worked out an agreement where Angleton disseminated
to us, and we attributed the information to Bureau Informant 100
The field was given appropriate instructions regarding the
handling and reporting of the information. This procedure is
still in existence and is operating satisfactorily.

The information disseminated by Angleton is_filed
in the case file_of_an_individual or an organization. The
control file consists of copies of communications already
recorded in separate case files. There has been little or
no occasion to use the control file, and its usefullness at
this point can be characterized as being obsolete. 62-99724-78
RECOMMENDATION:
It is recommended that it no longer be necessary
to place copies of Bureau Informant 100 material in the control
file. The file will continue to be used for retention of mail
of a policy nature.
By 1)
of Destroyed
62-99724
1 Mr. De Loach
1 - Mr. Tavel
1 - Mr Sullivan
1 - Mr. Cotter
1 Liaison
- Mr. Papich

NW 50953 DocId:32313176 Page 2
124-10326-10149
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Date: 4/9/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10326-10149
RECORD SERIES: NY
AGENCY FILE NUMBER: 105-35253-991

Document Information
ORIGINATOR: FBI
FROM: NY
TO: HQ
TITLE:

DATE: 04/05/1962
PAGES: 5
SUBJECTS: ANTI CASTRO ACTIVITIES IS-CUBA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 10/09/1998
OPENING CRITERIA: APPROVAL OF CIA

COMMENTS

v9.1
HW 50953 DocId:32313221 Page 1
2

CIA HAS NO OBJECTION TO
DECLASSION AND/OR
RELEAS
RMALDONECTOR, FBI (109-584) APR 5 1962
IN THIS DOOD SENT. EXCEPT BRACKETS
MAG 2-27-98
GREENINGS
RACLASSIFIED
IL FORNIT CONT
MONS R
SAC, NEW YORK (105-35253) 6-23-98
CLASSIFIED BY 5608 SUD/ILSR
ANTI-FIDEL CASTRO ACTIVITIES DECLASSIFY ON:
IS-CUBA
ReNYlet to Bureau dated 3/29/62. (JFK)

MICHAEL J. P. MALONE, Vice-President, Czarnikow-
Rionda Company, 106 Wall St., NYC, who is also employed
by ROBERT KLEBERG of the King Ranch, Kingsville, Texas,
advised on 380/62, that he had memoranda of his recent
conversations in Washington, D.C., which he furnished
the NYO. The memoranda of MALONE were written for
ROBERT KLEBERG as a result of KLEBERG's meeting with
Vice President LYNDON B. JOHNSON on 3/15/62.

In connection with MALONE's conversation with
(4) (u)Mr. HERBERT of the CIA, who was described as an assistant
to Colonel KING KING MALONE wrote that HERBERT had informed K
him that CIA had separated the section in CIA which (u)
deals solely with Cuban matters. MALONE wrote in his
memorandum that HERBERT reported to him that he, HERBERT, 100 (4)
did not agree with the general opinion of Vice President
LYNDON JOHNSON relative to the lack of plans by President
KENNEDY relative to Cuba. HERBERT told MALONE that he
believed that President JOHN F. KENNEDY would act in the
event of a crisis in Cuba and he believed that the
opinion expressed by LYNDON B. JOHNSON with ROBERT KLEBERG
on 3/15/62, was true as of many months ago.

(4) (u) MALONE wrote in his memorandum to KLEBERG that
HERBERT Was of the opinion that within the next two to
three months, a favorable and appropriate climate will
be created inside Cuba which would be favorable to some
type of activity to overthrow the CASTRO Government.

(4)
MALONE in the same memorandum wrote that HERBERT (4)
expressed the opinion that the US Government should not
loan Chile 385 million dollars as proposed by TEODORO
MOSCOSO of the Alliance For Progress Program, HERBERT stated(4) (u)
that he is very familiar Chile and did not believe
that they were in a position to intelligently utilize
such a large sum of money and expressed an opinion that
MB Uruguay, in January, 1962, Chile was against the US's

2-Bureau (109-584) (RM)
New York (105-35253)
F:kap
Ind
Fi
105-35253-9
NW 50953 DocId:32313221 Page 2

1
NY 105-35253
SECRET
(4) (4)
position. HERBERT Expressed the opinion that the US
should give more encouragement to Colombia and Argentina,
who have already drawn up programs for social reform
within the countries.

MALONE also wrote in his memorandum that HERBERT
expressed the opinion that MALONE and his associates
should attempt to discuss the Cuban question with Attorney
General ROBERT F. KENNEDY as he believes the Attorney
General was a very strong minded individual and if he
made a decision, would carry it out HERBERT also stated
that he believed MALONE and his associates, should also
talk with Senators HUMPHREY and MC CARTHY, both members
of the "New Frontier", who are also individuals who can
stated that he would furnish MALONE some ideas relative
to contacting Senator HUMPHREY.

MALONE, on 3/30/62, furnished a second memo
which he had written to ROBERT KLEBERG relative to his
conversation with a CIA contact, CHARLES MAECHIN7(ph).(S)
MALONE wrote that MAECHIN had informed him that the
section within CIA handling Cuba has been separated
from the rest of of CIA and now functions as an individual
unit and has its counterpart in the Departments of Defense:
and State.

MALONE wrote that he had discussed with MAECHIN
Vice President JOHNSON's opinion that President KENNEDY
would not act in Cuba or commit US troops in Cuba, and
(5) MAECHINE stated that he did not exactly agree with this
opinion of Vice President JOHNSON's, but believed that
if President KENNEDY was confronted with a situation, he
would act with firmness despite possible repercussions
in Berlin and Viet Nam.
NW 50953 DocId:32313221 Page 3
-2-
SECRET

NY 105-35253:
SECRET
MALONE stated that (MAECHIN] Indicated that there
was a CIA plan in the formative stage relative to Cuba,
and that he was hopeful that they would have something
to work on soon which would give (CIA more More authority on
which to operate. MAECHIN iso indicated to MALONE
that a military build-up can be expected in the Florida
area, and that a minor one is already taking place at
the present time at the US Naval Base at Guantanamo,
Oriente Province, Cuba. (5) MAECHIN stressed that out of
necessity future operations against Cuba would have to
take place from an off-shore area because of security
of the operation. MALONE also wrote in his memo that
(MAECHIN Gold him to tell ALBERTO FERNANDEZ of Key Biscayne,
Florida, to be patient and that before long, (CIA would
fully utilize his abilities and equipment.
(4)

MALONE also furnished on 3/30/62, a copy of his
memo to ROBERT KLEBERG relative to MALONE's conversation
on 3/15/62, with SERAFINO ROMUALDI of the Latin American
Section of the AFL-CIO. In this memo to KLEBERG, MALONE
wrote that ROMUALDI stated that President KENNEDY was
still being pushed and pulled by the "Intelligentia, who
were identified as ARTHUR SCHLESINGER and ADLAI STEVENSON,
toward followingasoft line relative to Cuba. ROMUALDI told
MALONE that RICHARD N. GOODWIN of the US Department of
State apparently was waking up to the fact that the
future of President KENNEDY depends upon a strong, firm
policy and the elinination of CASTRO and Communism in
Cuba immediately. ROMUALDI told MALONE that his opinion
of GOODWIN's present thinking was gathered from individuals
who dealt directly with GOODWIN concerning Cuba..

MALONE wrote to KLEBERG that ROMUALDI also
recommended that he, MALONE, and his associates attempt
to get an appointment with Attorney General ROBERT F.
KENNEDY relative to Cuba as ROBERT KENNEDY is the strong
influence on the President and has been pressuring the
President to get rid of what he calls the "featherheads"
1
NW 50953 DocId:32313221 Page 4
-3-
SECRET
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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Identification Form
Date: 4/9/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10326-10191
RECORD SERIES: NY
AGENCY FILE NUMBER: 105-35253-987

Document Information
ORIGINATOR: FBI
FROM: NY
TO: HQ
TITLE: 
DATE: 03/29/1962
PAGES: 3
SUBJECTS: ANTI CASTRO ACTIVITIES IS-CUBA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 10/14/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS:

DIRECTOR, FBI (109-584) SECRET MAR 29 1962
SAC, NEW YORK (105-35253)
ANTI-FIDEL CASTRO ACTIVITIES CIA HAS NO OBJECTION TO
IS CUBA DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT, EXCEPT BRACKET
Re NYlet to Director, dated 3/14/62. K9-21-98

MICHAEL J. P. MALONE, Vice-President, Czarnikow-
Rionda Company, 106 Wall Street, NYC, who is also employed
by the King Ranch of Kingsville, Texas, advised on
3/20/62, that he had accompanied ROBERT KLEBERG of the
King Ranch to Washington, DC, on 3/15/62, for KLEBERG'S
meeting with Vice-President LYNDON B. JOHNSON at 4:00 p.m.
on that date.

MALONE advised that he did not accompany KLEBERG
to the meeting with Vice-President JOHNSON, but KLEBERG
informed him that they discussed the Cuban problem
and what course of action the US was going to follow
in this matter. KLEBERG, according to MALONE, was
advised by Vice-President JOHNSON, that President JOHN F.
KENNEDY has no contemplated plans at the present time
for any large scale movement against Cuba, and there
are no plans for the use of US troops in Cuba.

MALONE advised that KLEBERG told him that Vice-
-President JOHNSON stated that President KENNEDY was
much concerned about the world situation, and is
devoting most of his time to the problems relative
to Berlin, Laos and South Vietnam.

MALONE advised that KLEBERG stated that from
his conversation with Vice-President JOHNSON, it was
clear to him that the present administration has no
intention of using US military force in the Guban

Bureau (109-584) (RM)
Miami (105-1742) (Info.) (RM)
Washington Field 105-29995) (Info.) (RM)
New York (105-35253) 6-25-98

CLASSIFIED BY 5668 SLD KSR
DECLASSIFY ON: 25X / Searched
Serialized
Indexed
Filed

SECRET 105-35253-987

SECRET
MY 105-35253
problem, and that the Cuban problemine taken 4th
place in the order of importance as far as President
KENNEDY is concerned.

MALONE further advised on March 20, 1962, that
while in Washington, DC, he had made arrangements to
contact Mr. HERLERT,/ who was described as the as assistant
to Colonel KING of the CIA. MALONE stated that in
conversation with HARSART, the question of United States
action in Cuba was discussed, and ERKEERT stated that
he did not agree with the opinion expreseed
by Vice-President LYNDON B. JOHNSON. told
MALONE that he and his associates should get Together
with Senators in thshington who are close to perfect
agreement with the "New Frontier" puch as Senator HUBERT
HUMPHREY of Minnesota, and bring pressure to bear on
them since there Senators exert a certain degree of
influence over the Président.

MALONE stated on 3/20/62 that he also had a
meeting on 3/15/62 with his CIA contact, (CHARLES MARCHIN.
MALONE stated that [MARCHIN] gave hin the definite
Impression that he thought that President KENNEDY
and the US would at some time make a move in Cuba.
(MARCHIN) stated that the CIA continues to operate but
not with the complete authority with which they
would like to carry out their plans. HARCHIN suggested
to MALONE that MALONE and his associates attempt to see
Attorney General ROBERT F. KENNEDY and vee if nome
pressure could not be brought to bear on the Cuban
matter from Attorney Coneral KENNEDY.

MALONE advised that from his conversations with
CIA on 3/15/62, and from the converantion of ROBERT
KLEBERG with Vice-President JOHNSON, he definitely was
confused as to whether or not the US had any definite
plans for participation in an attempt to overthrow
the present Cuban regime. MALONE stated that from
conversations with other individuals in Washington,
he got the impression that the Cuban Revolutionary
Council was falling apart, and that Dr. JOSE MIRO CARDONA
had very little influence over the Guben exiles in
the Miami area.
124-10332-10018
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
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Date: 6/8/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10332-10018
RECORD SERIES : HQ
AGENCY FILE NUMBER: 105-88025-9

Document Information
ORIGINATOR: FBI
FROM: MM
TO: HQ
TITLE:
DATE: 08/04/1961
PAGES: 10
SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/21/1998
OPENING CRITERIA : INDEFINITE
COMMENTS:

v9.1
NW 50953 DocId:32313744 Page 1

MM 105-2234
CONFIDENTIAL

In view of the relative inactivity of subject
at this time insofar as Cuban revolutionary matters are
concerned, no further investigation is being conducted, and
this case is being closed. Should subject subsequently
emerge as an active leader in anti-CASTRO activities, his
case will be re-opened, and investigation conducted concerning
his activities, and the Bureau will be advised.

On August 1, 1961, WILLIAM HERRINGTON, CIA covert
representative, Miami, Florida, informed that CIA had an
operational interest in subject during the Cuban invasion
in April, 1961. HERRINGTON said that while there is no
interest in subject at the present time, CIA still has an
operational interest in subject's son, whom he identified
as SANTIAGO ALVAREZ.

HERRINGTON Indicated that CIA did have considerable
operational interest in subject's yacht, the "Alisan",
but that there is no interest at the present time.
HERRINGTON indicated he would advise the FBI at Miami if
CIA develops any further interest in subject.

Miami indices contained a 'communication from
JUSTIN F. GLEICHAUF, CIA representative, under date of
February 7, 1961, which, among other things, identified
subject as a former Cuban senator who had collaborated on
matters relating to the publication from time to time called
"Esbirros". (This information, according to CIA, came from
a usually reliable source. Communication was classified "secret"

An investigation by the Miami Office of "Esbirros"
disclosed it was a two or three-page mimeographed "scandal
sheet" directed against the Frente Revolucionario Democratico
(FRD), as well as all other groups and individuals both pro
and anti-FIDEL CASTRO, according to MM 492-S. It was noted
that many individuals, anti-CASTRO and anti-communist, had
accused many other individuals of printing "Esbirros", which
had resulted in the paper not being printed or published in
January, 1961. This paper received very limited distribution,
and it was not believed it had been printed in December, 1960.
NW 50953 DocId:32313744 Page 2
-B-
COVER PAGE
CONFIDENTIAL

MM 105-2234
CONFIDENTIAL

This report is classified confidential since
data reported from MM T-1, who is MM 726-S
reasonably result in the identification of a confidential
informant of continuing value and compromise the future
effectiveness thereof.

INFORMANTS

IDENTITY LOCATION OF ORIGINAL INFORMATION

MM T-1 is MM 726-S, 134-307-Sub A-98
contacted by SA Instant report, page 5
LEMAN L. STAFFORD, JR.

MM T-2 is MM 492-S,
contacted by Instant report, page 5
SA JAMES D. HAYES

MM T-3 is MM 724-S,
contacted by SA Instant report, page 6
JAMES D. HAYES

Careful consideration has been given to each
source concealed in this report, and "T" symbols have
been utilized only in those instances where identity must
be concealed,
NW 50953 DocId:32313744 Page 3
- C*-
COVER PAGE
CONFIDENTIAL
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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Date: 6/8/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10332-10047
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 2-1622-178

Document Information
ORIGINATOR: FBI
FROM: MM
TO: HQ
TITLE:

DATE: 10/19/1962
PAGES: 19
SUBJECTS: SANTIAGO ALVAREZ RODRIGUEZ

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/22/1998
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS:

MM 2-156

Copies Made:
9 - 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 York (RM)
(2 - 105-52912)(1 - 105-38120)
3 - Miami
(2 - 2-156) (1 - 105-5003)
* * * * * * *

MIAMI:
AT FORT LAUDERDALE, FLORIDA
Will attempt to locate and interview ORLANDO
PIEDRA for any information concerning this matter, it
being noted he has been reported to be vacationing in
Florida at the present time.

AT MIAMI, FLORIDA

1. Will maintain close contact with MM 639-S
and other sources and informants for any additional
pertinent information concerning subject's activities.

B
COVER PAGE -

MM 2-156

2. Will locate and interview BATISTA'S
son-in-law, ROBERTO FERNANDEZ MIRANDA, in an effort
to obtain additional details concerning allegations
as set forth in Bureau letter to Assistant Attorney
General J. WALTER YEAGLEY dated July 31, 1962.

ADMINISTRATIVE -

This report is classified "Confidential" inasmuch
as data received from the Department of the Army on July
25, 1962, and furnished to Assistant Attorney General J.
WALTER YEAGLEY was so classified.

INFORMANTS

Individuals contacted, as mentioned in this
report, (who had no knowledge of any training groups in
the Florida Keys] are identified as follows:

RENE A. RADOLE (NA)
CIA Covert Representative
Contacted August 7, 1962

PSI (under development) FRANK HERNANDEZ
Contacted August 16, 1962

PSI (under development) MANOLO STINCER
Contacted August 30, 1962

MM 674-C
Contacted September 5, 1962
C-

COVER PAGE -

MM 2-156

All of the above sources were contacted by
SA RALPH L. JENSEN.

Identity
MM T-1 is MM 639-S,
contacted by SA ROBERT
JAMES DWYER.

MM T-2 is FELIPE CATASUS
PAZOS, former Vice Chief
of Cuban Air Force under
President BATISTA, contacted
by SA LEMAN L. STAFFORD, JR.
(protect, by request).

MM T-3 is MM 492-S, contacted
by SAS JAMES D. HAYES and
LEMAN L. STAFFORD, JR.

Location
134-238 Sub A-630 and
631.

Instant report page
3

Instant report page
3

COVER PAGE
!
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/15/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10369-10022
RECORD SERIES : HQ
AGENCY FILE NUMBER: 62-117290-ADMIN FOLDER-Y8

Document Information
ORIGINATOR: FBI
FROM: JONES
TO: WICK
TITLE:
DATE: 12/28/1966
PAGES: 322
SUBJECTS: HSCA ADMINISTRATIVE FOLDER, LEE HARVEY OSWALD
VOLUME XII
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; IC
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 02/23/1999
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: INC FOLDER, MEMO, A/T, TTY, LET, NOTES, LHM, PRESS RELEASES, TESTIMONY, NEWS
ARTICLES, TRANSLATION

1-Mr. Mohr

SAC, WTO (100-18032)(
Director, FBI (100-357510) (5)
可心
OFFICE OF THE SOVIET MILITARY ATTACHE 15
ISR; CLOSED CIRCUIT TELEVISION
1-Mr. Sullivan
1-Mr. Callahan
1-Mr. Conrad

11/22/66
1-Mr. Baker
1-Mr. Allen
Classified SP6BJA/GCL
9/12/5/84
Declassify on
#211,326
ReBuairtel 10/25/66 reflecting installation
authorization. (4)
This letter is for information and record purposes. ()(
In response to your request, a new closed-circuit
television system was recently installed in connection with
the captioned case. The system consists of a remotely
controlled video camera, zoom lens and pan-tilt head mounted
in a special disguise. A 17-inch monitor is located nearby
and provides a view of the pertinent scene. Monitor personnel
can remotely change the focal length, focus, aperture and
field of view of the lens. Certain compensation for changing
light conditions can also be made at the monitoring site. (5)
Attached is a technical addendum listing the
equipment installed together with special circuit and cable
data to assist WPO personnel in the maintenance of the
equipment. Appropriate inventory changes should be made a
1-80-829
CTA:ev
(10)
ONCLOSURE
B
Enclosures (2)

REC-47 (5)
53 DEC 9 1966

10 NOV 30 1966
UNRECORDED COPY
FEED IN
](s)

I swald
Foeder
SECRET
8/22/66
Mr. D. J. Brennan, Jr.
S. J. Papich
JOACHIM JOESTEN
INTERNAL SECURITY RUSSIA
On 8/19/66, Cal Tenney, Central Intelligence Agency
(CIA), advised that the Swiss Federal Police received a letter
from the subject, postmarked Milan, Italy, on 8/13/66, which
read as follows:
"The final accounting with the Johnson gang is
imminent. Each of you who continues to partake in the actions
of the Johnson gang or their German officials, the Gehlen gang,
or those who disrupt the plans of American patriots against
the usurper regime, will shortly pay with their lives. Be it
well understood, Greetings."
Tenney advised that this information has been
disseminated by CIA to the White House and Secret Service.
ACTION:
The above information is being directed to the
attention of the Soviet Section.
1 Mr. Branigan
Liaison
1
1- Mr. Papich
SJP:rab
(4)
نے
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT. 2/22/99
ASSANITIZED
299995
Sup/gee
CLASSIFIED BY 5668 SLD
DECLASSIFY ON: 25X (4)
(J折1 2/22/99
39-18
124-90037-10081 
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 5/26/201

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90037-10081
RECORD SERIES: HQ
AGENCY FILE NUMBER: 100-380792-26

Document Information

ORIGINATOR: FBI
FROM: BN
TO: HQ

TITLE:

DATE: 01/29/1959
PAGES: 1

SUBJECTS: MARTIN GREENDLINGER

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/07/1998

OPENING CRITERIA: APPROVAL OF CIA, INDEFINITE
COMMENTS: MEMO

v9.1
NW 50953 DocId: 32325799 Page 1

STANDARD FORM NO. 64
SECRET
UNITED STATES GOVERNMENT
TO: DIRECTOR, FBI
DATE: 1/29/59
FROM: LEGAT, BONN (100-633)
SUBJECT: MARTIN GREENDLINGER, aka
SECURITY MATTER - C
Classified by SPCBJA/GCL
Declassify on: DADR8/28/85
CSPS MAC/GCL-4/15/94-JFK)

Reference New York letterhead memorandum 11/17/58, furnished by
Bureau routing slip 11/24/58.

The following agencies were furnished a summary of the New
York information on the subject and were requested to provide any information
which might come to their attention regarding the subject's travels or
activities:

G-2, Headquarters, U.S. Army Europe;
Office of Special Investigations, U.S. Air Forces, Europe;
Office of Coordinator and Special Advisor (confidential CIA),
American Embassy, Bonn, Germany; [ ] (5)
British Services Security Organization, British Forces in Germany;
Abteilung II (Security Police), Austrian Ministry of the Interior;
Bundesamt fuer Verfassungsschutz (BfV - West German Federal Office
for the Protection of the Constitution) and,
Security Office, American Embassy, Vienna, Austria. (5)

None of these agencies, except the British have furnished any
information to date. The British Services Security Organization advised under
date of 12/30/58, that it had no trace in its records on the subject, his
parents, Mr. and Mrs. DAVID GREENDLINGER, or his wife, ELENA IVANOVNA Greendlinger
RUC. LOC.
CIA HAS NO OBJECTION 100-380792-26
DECLASSIFICATION AND/OR,
REDEINFORMATION
IN THIS DOCUMENT, EXCEPT BRACKETS
EX-102 KP 10-10-97
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
EXCEPT WHERE SHOWN
OTHERWISE

NW 50953 DocId: 32325799 Page 2
SECRET
124-90041-10023
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/23/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90041-10023
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 97-3856-13

Document Information
ORIGINATOR: CENTRAL INTELLIGENCE AGENCY
FROM: CIA
TO:
TITLE:
DATE: 10/26/1959
PAGES: 5
SUBJECTS:
CRUZADA REVOLUCIONARIA ANTI COMUNISTA
JOSE RASCO BERMUDA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/18/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: RPT

v9.1
3
NW 50953 DocId:32325941 Page 1

S-E-C-R-E-T
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with his local supporters through three women who visit him periodically. He
has been apprised of the activities of his followers in Miami and has requested
that $20,000 be furnished to a 40-man group of his followers in Camaguey
Province. The Camaguey group is the one he has charged with making a raid on
La Cabaña prison and freeing him.

6. Under the orders of Reinaldo BLANCO Navarro, one PRUNA Blanco (fnu)) has
contacted one Narciso NAVARRO who has a group of followers in Pinar del
Rio and has arms, ammunition, and dynamite buried on his farm in that province.
PRUNA Blanco Iso has a group of followers in Pinar del Rio province which
is led by Jesus CABRERA and former sergeant MARTINEZ (mu)
The CABRERA
group is called Legion Democrática Cubana (LDC, Cuban Democratic Legion).
The buried arms and dynamite are to be used in sabotage and assassination
attempts.

7. (PRUNA Blanco has also sent one Bernarde PARETS Gonzalez to contact Manuel
BLANCO Navarro in Miami. (PRUNA Blanco is attempting to set up an arms drop
to the LDC
a point 10 kilometers north of Los Palacios (22 36N, 83 16W)
LDC men will be waiting at this point and will signal the plane making the
drop with four flashlights. 9
to

8. Besides the two groups in Pinar del Rio province and the group in Camaguey
Reinaldo BLANCO Navarro also has two groups in Matanzas and Santa Clara
provinces. 10

9. On about 25 August 1959 Manuel BLANCO Navarro, in Miami, wrote a letter to one of
his followers in Cuba. Enclosed with the letter were two messages which BLANCO
asked be forwarded to Orlando VELAZCO, Distribuidora de Refrescos ARENALYS
HNO SA, Avenida No. 515 y 517, Cardenas, Matanzas, telephone 63275 BLANCO also
asked that CELAZCO be informed that the letters were "from his sister (Haydee"
(Sic). One of the messages reads as follows:

Dear Brother:

I am writing these lines to accompany a letter from my friend
Dr. Rodriguez Couceiro in whose house I am staying since I found
out that they have arrested Leonel and that I cannot return there.
As you will see in the letter, I am sending you a series of instruc-
tions to see if we can maintain the group that is presently without
any leaders. Just as you have probably read in the newspapers, they
have caught all the leaders in the roundup. This doesn't mean any-
thing more than that we shall be delayed until we are reorganized
again. Only about 100 were arrested, and the group numbered about
3,000.

As he (my friend) informs you, I do not believe that you ought
to visit Reinaldo BLANCO Navarro in La Cabaña prison. You should
send someone in whom you have confidence. In the new contacts that you
made do not use your own name. Use an alias so that, if anyone
should talk, they will not be able to identify you. You should pro-
tect the place where you live. When you have meetings, hold them at
prearranged places, never in your home. I know that you know how to
do these things, but I want to warn you to be careful and use other
persons to make your contacts. Don't do-it personally. The principal
objective is to is able to maintain yourself as the leader of the
movement st least until you select chiefs if your work prevents you
from leading in Habana.

We have made contact here with a large group which was not caught
and which is also organized from Autentico people. This group did not
lose its leaders, since, as I say, it was not caught because it had
joined us only a few days previously. This group is almost ready for
action; so it is urgent that you reorganize our people rapidly in order

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S-E-C-R-E-T
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-3-
CS-3/416,495

that Don Fidel may not last until the New Year. In the next letter we
shall send more details and possibly give the main outlines of the
business. As soon as you have anything to report, use a courier in
whom you have confidence. Do not use the name of Carlos LOSADA ince
that name is now "burned". Use the name (Angel MARTINEZ and use the
address which you already have for the time being. I think that we
shall soon change residence, but I will send you the new address as
soon as we do.

When you reply, use the name "little grandmother" (abuelita)
since as you know, " name" is also "burned". Many regards to all
and an embrace from your sister
Haydee.

10. The second message reads as follows:

Orlando VELASCO
Dear Friend:
Miami 21 August 1959
:

As I suppose you already/know, because of the treason of William
Morgan 12 and Eloy GUTIERREZ Menoyo12, the leaders of the Organization
have been arrested, and it is most necessary that our people be
reorganized so that the movement is not lost. The only person who is
able to do so is you. I know that the responsibility is very great,
but I also know your abilities, and we are sure that you will be able
to do the job.

As a first objective, it is necessary to establish
contact with
Captain Reinaldo BLANCO Navarro. He is the chief of our organization
and will continue to be. He is in prison in La Cabaña, according to
our information, but is allowed to receive visitors. He knows you,...
since you met each other in his office. You can introduce yourself as
Ad the brother of HaydeeHe will give you names of persons and instruc-
tions to follow. However, it is very important that, while be remains
a prisoner, you set up a courier so that you don't have to make sub-
sequent visits. This would be dangerous in the extreme.

With respect to the rebels, be very careful in making your contacts,
since one lesson is enough. There is one safe person whom you can trust,
Dr. Fran MARSHALL. He is secretary of the Union Club You can see
him on behalf and so that he will not
mistrust you, you can tell him that the last time we saw him was at a
dinner on the terrace of the Union Club Tell him that it rained a lot.
Find out from him if Lt. PEÑA Aca can or cannot be trusted, since our
information is contradictory. Be very careful with the rebels, and don't
make the contacts with them directly. It is better that you designate
another person for the purpose. Franlis trustworthy but very easygoing.

Another group you can contact is that of (Jorge GUTIERREZ Izaguirre
in the Rosita de Hornedo. Tell him that you were sent by Francisco
GONZALEZ, who is in Montclair, New Jersey; that here we are united;
and that he should join his group to our movement. I shall send you
more information on this group

You should also see Dr. Valentin ARENAS Amiga, His office is
at Aguiar No. 556, Habana. Tell him that you come on my behalf and
to recall the last visit of myself and the "Mejicano"to his office,
in which we were speaking of CASTRO. I recently wrote him a letter
from New York, He leads a group of followers of Jose Ignacio RASCO
Artimes etc. 15 (sic) of the Agrupacion.
NW 50953 DocId:32325941 Page 3
S-E-C-R-E-T
NOFORN/CONTINUED CONTROL

S-E-C-R-E-T
NOFORN/CONTINUED CONTROL

CS-3/416,495

You should also see Señor Agustín BATISTA, Jr. in the Banco
Trust Company He knows (Fran and is a cousin of Enrique LLACA
So that he doesn't mistrust you, tell him that you are the messenger
(enviado) and tell him to recall the interview we had in the lobby
of the Savoy Hilton of New York. Up to recently he had a group.

For financial matters you can see Señor BELTS a friend of
Haydee, and Señor Alin SUERO FallaTo contact the latter, see
secretary Senor Jorge MACHADO and tell him that you come on my
behalf and that of the word Sugar (sic.) It is very important
that you get together a good finance committee to handle the money
problem there. Also talk to (BLANCO) about persons you can see about
money. Another person that you can see is Julio LOBO
(Julio LOBO'S) with Dr. BELT LTIS)
You should also see (Alejandro VERGARA The chancellor of the
Spanish Embassy for me. He can help you a lot, above all with
Valentin ARENAS etc. The cousin of Rosaritos (Elena Sore Martinez
Her name is Carolina and he her telephone number is (W-0746 She
lives at Galiano and Lagunas, upstairs in the Tinaje
(No. 7. She receives our letters and can help you. Introduce yourself
as the brother of (Haydee No one else should see her but you, and no
one should know that you see her. You must be extremely careful to
protect her.

Well, I believe that this is enough for now. Be extremely careful,
and reorganize our rank and file, since the thing is soon.

(signature illegible)
Field Comments
1. Previously reported as a Cuban Rebel Army captain heading a counter-
revolutionary group in Cuba. BLANCO was one of the chief conspirators
arrested in August 1959, when the Cuban Government smashed a plot
against it.

2. Brother and father respectively, of Reinaldo BLANCO Navarro.

3. Presidential candidate of the Cuban Feople's Party in the 1958 Cuban
elections. He took asylum in the Venezuelan Embassy in July 1959 and
was last reported in exile in Caracas on 26 July. At that time he
reportedly said that he would soon leave for New York, where his
family was.

4. In an open letter dated 6 June 1959 at Miami, one Francisco RODRIGUEZ
Tamayo aka El Mejicano Sa former Rebel Army captain, invited his
former companions-in-arms to join CRAC.

5. The BLANCO group was reportedly without funds or arms as of 31 August 1959.

6. In a memorandum dated 16 September 1959 the U. S. Air Attache in Habana
reported information from a wife of one of the prisoners in La Cabana
that CRAC had gathered $1,000,000 to get Reinaldo BLANCO, Enrique
OVARES, Gustavo de los REYES, Kuku BRINGUIER, and Dr. CAINAS Milanes out
of prison. OVARES, REYES, and CAINAS are also high-level conspirators
who were arrested in the roundup of August 1959.

7. According to a memorandum dated 26 August 1959, from the Protection
Section of the American, Embassy, Habana, an American citizen who had
just been released from La Cabana prison after five months' imprison-
ment reported that a group of approximately 460 political prisoners
and former prisoners are actively engaged in counter-revolutionary
activities. Three hundred of the group were said to be at liberty
in Habana, approximately 100 still held in prison, and about 70 in
S-E-C-R-E-T
NOFORN/CONTINUED CONTROL
NW 50953 DocId:32325941 Page 4

7
S-E-C-R-E-T
NOFORN/CONTINUED CONTROL
-5-
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open rebellion in Pinar del Rio under Luis LARA Crespo former corporal
of the BATISTA army. Among the leaders of the group was one Fernando
PRUNA Blanco who was said to be held in the Castillo Prison at the time.
[PRUNA Blanco (fnu) may be a relative of or identical with Fernando PRUNA
Blanco.s)

8. Identified by Source as the brother of Angel NAVARRO Previously reported
as co-ordinator of a group of counter-revolutionaries in Miami.

9. On 22 September 1959 source reported that this army drop had been scheduled
between 8 and 10 p.m. on 25 September 1959.

10. Source did not know the size of any of the groups.

11. This probably refers to Dr. Francisco RODRIGUEZ Couceiro, reported by a
usually reliable source in July 1959 to be a leader, together with one Jose
Luis PUJOL Sof a Cuban counter-revolutionary movement. RODRIGUEZ Couceiros)
was reported by the same source to be a first cousin of Francisco RODRIGUEZ
Tamayo, aka "El Mejicano" (the Mexican) 75 The Habana telephone directory
lists a Dr. Francisco RODRIGUEZ Couceiro, a lawyer, at Pasco No.652, Habana.

12. Morgan and GUTIERREZ are two Cuban Rebel Army majors who penetrated the
conspiracy that was smashed in August 1959.

13. The Habana telephone directory lists a Union Club at San Lazaro No. 12, Habana.

14. This is possibly a reference to Dr. Valentin ARENAS Arminan, reported in July
1949 by a usually reliable source as the notary handling the purchase of the
Banco Ultramar for Spanish pro-Franco interests. The Banco Ultraman was later
absorbed by the Banco Continental Americano, now known as the Banco Continental
Cubano.

15. The Habana telephone directory lists a Jose I. RASCO at Avenida 31 No. 7406,
Marianso
es)

16. The Habana telephone directory lists a Banco Trust Company of Cuba with main
offices at Obispo No. 257, Habana.

17. This is possibly a reference to Enrique LLACA Orbiz, reported in the Habana
press on 18 June 1959 as an executive of the Julio LOBO organization and former
newspaper business manager who was released by Cuban Government authorities
on 16 June. LLACA and his son, Dr. Enrique LLACA, Jr.Shad been held on
charges of conspiracy. A United Press report dated 24 July 1959 at Santiago,
Chile, said that Enrique LLACA Orbizsa lawyer and one-time economic editor
of Diario de la Marinal had arrived in Chile as an exile.

18. This is possibly a reference to Guillermo BELT, former Cuban Ambassador to
the United States under BATISTA.

19. Wealthy Cuban businessman with large sugar interests.

20. Wealthy Cuban businessman-with-large-sugar interests.
S-E-C-R-E-T
NOFORN/CONTINUED CONTROL
NW 50953 DocId:32325941 Page 5
124-90060-10015 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System Date: 4/24/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90060-10015
RECORD SERIES: HQ
AGENCY FILE NUMBER: 163-15064-1

Document Information
ORIGINATOR: FBI
FROM: HQ
TO: PA
TITLE:

DATE: 07/12/1966
PAGES: 2
SUBJECTS: LUCIEN CONEIN

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/15/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

v9.1 4
NW 50953 DocId:32327266 Page 1

8-8-98
Bolors 391
MAILED 6
CLASSIFIED BY 5668
DECLASSIFY ON: 25X /
(JFK)
JUL 131
31966
COMM-FBI

Lat, Paris (163-1071) 7/12/66
EX-103 2 - Orig & 1
Director, FBI (163-15064) /SECRET 1 - Yellow
1 - Liaison
1 - Mr. Flemister
LUCIEN CONEIN
FPC
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED,
EXCEPT WHERE SHOWN
Reurlet 6/2/66. OTHERWISE

Bufiles reveal that the name Lucien Emile Conein,
born 11/29/19, appeared in a 1963 Central Intelligence
Agency (CIA) communication indicating Conein at that time
was a staff employee of the Agency. The files of the
Identification Division contain no arrest record for Lucien
Conein(U)
IN THIS DOCUMENT. EXCEPT BRACKETS
IA HAS NO OBJECTION TO
RELEASE OF CIA INFORMATION
DECLASSIFICATION AND/OR,
5-11-98

Through Liaison channels, Bureau determined that
Conein is currently a covert employee of CIA, under the cover
of a State Department employee. He is presently in Saigon,
South Vietnam, on an extremely xtremely sensitive assignment. CIA
has requested that no information be furnished to the French
regarding his affiliation with CIA or with regard to his
present whereabouts
For your information, Richmond determined (by a
pretext telephone call) from the present occupant of
1111 Ingelside Avenue, McLean, Virginia, who is presently
renting this residence from Conein, that the latter is a
retired Lieutenant Colonel from the U. S. Army and is
presently working and assigned to the U. S. Embassy in Saigon.

No arrest records were located for Conein in either
Arlington County or Fairfax County, Virginia. Records of the
Credit Bureau, Incorporated, of Washington, DC., reveal a
credit report dated 9/21/65, indicating that Lucien Conein,
of 1111 Ingelside Avenue, McLean, Virginia, was then married
to Ebjette and divorced from Carmen (last nam, not-shown).
AP
In view of CIA's request, under no circumstances
should any information be furnished to the French concerning
subject's present affiliation with CIA or his whereabouts.
You may furnish the French the results of the credit and
criminal checks as noted above. If the French raise the (U)
Tolson
DeLoach
Mohr
Wick
Casper
Callahan
Conrad
F'elt
Gale
3311
2- St. Louis (Enclosure)
Foreign Liaison Unit (detached)
RosenHCE: jkmm
Sullivan
A
Tavel A
Trotter
Tele. Room
Holmes
Gandy
SECRET
MAIL ROOM
TELETYPE UNIT
10/24/94
Classified by so
Declassifon: OADR
CONTINUED OVER
NW 50953 DocId: 32327266 Page 2

Letter to Paris
RE: LUCIEN CONEIN
FPC
SECRE

question of subject's whereabouts, you should inform them
that inquiries to date reveal no information concerning his
present whereabouts. You may advise the French that Conein's
military service record is being reviewed for any pertinent
information.
St. Louis should promptly locate and review
Conein's military service record. According to Army sources
in Washington, D. C., Conein's military service record was
transferred to the U. S. Army Records Center, St. Louis,
on 6/30/62. His military serial number was either 01320769
or 01322769. Furnish results in letterhead memorandum.

Enclosed for St. Louis is one copy of relet.
NOTE:
Subject was convicted by a French court in 12/47*
:
to pay his wife (Monique Veber) a monthly sum of 8,000
francs (about $16) for the support of her and two children
which resulted from the marriage. Subject has never followed
the orders of the court and is currently the subject of an
investigation at the request of the Investigative Magistrate
in France. Information in the possession of the French
indicated that Conein resided at the Ingelside address and
they requested investigation by the Bureau to verify his
residence and to determine his present situation with
regard to employment and standard of living. Legat, Paris,
requested Bureau check Bufiles, Ident files, and requested...
Bureau have Richmond check credit and criminal records and
conduct discreet limited investigation to comply with the
request of the French Police.
docr
In view of CIA's request as indicated in this
letter, it is felt that under no circumstances should we
make any mention of our knowledge of subject's whereabouts.cu
* and was ordered

NW 50953 DocId:32327266 Page 3
2
SECRET
163-15064-1
124-90092-10001 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form Date: 5/26/2001

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90092-10001
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 65-68227-927

Document Information

ORIGINATOR: FBI
FROM: NY
TO: HQ
TITLE:

DATE: 10/08/1965
PAGES: 3
SUBJECTS: ROBERT GLENN THOMPSON
WILLIAM K. HARVEY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/15/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: RPT

v9.1
NW 50953 DocId:32330756 Page 1

FEDERAL BUREAU OF INVESTIGATION

NEW YORK 10/8/65 3/23/65
TITLE OF CASE OFFICE OF ORIGIN REPORT MADE BY TYPED BY
CHANGED NEW YORK SECRET
ROBERT GLENN THOMPSON aka ROBERT F. LAUDWEIN dmk
Samuel Katzman, James Olson, CHARACTER OF CASE
Bob Robertson, "Tommy" 4-13-5P R

HEREIN IS UNCLASSIFIED CLASS. & EYPT BY 
REASON
EXCEPT WHERE SHOWN DATE OF REVIEW
OTHERWISE
SUG SLD/KER
The title of this report is marked "Changed" to add
the name, BOB ROBERTSON, which THOMPSON indicated he had
possibly used in the Fall of 1959 in a flight from Detroit
to NYC, and the name, "TOMMY" by which name Mrs. HAROLD
RETZLAFF, El Paso, Texas, knew THOMPSON.

Bureau has advised that the code name, "OXTANK",
formerly used in communications other than reports and
letterhead memoranda will no longer be used.

REFERENCES
NYrs of SA ROBERT F. LAUDWEIN, 3/15/65 and 5/28/65

ADMINISTRATIVE

Regarding the summary of THOMPSON's story in the
"Saturday Evening Post" (SEP), the following information,
obtained through interviews of THOMPSON and through other
sources, is set forth to clarify the SEP story.

APPROVED SPECIAL AGENT DO NOT WRITE IN SPACES BELOW
IN CHARGE
CPIES MADE: 65-68227-927 MCT-24
8- Bureau (65-68227) (RM) 
1 USA, EDNY (RM)
1 Butte (65-675) (Info) (AM/RM)
1 Detroit (65-3540) (C)ASNIM OBJECTION TO RE C-41
COPIES CONTINUED DECLASSIFICATION AND/OR OCT 11 1965
RELEASE OF CIA INFORMATION
2 New York (65-22427) IN THIS DOCUMENT.
Dissemination Record of Attached Report

CIA DIA Justice
57 FEB 28 1966
53 FEB 7 1966
NW 50953 DocId:32330756 Page 2

SECRET

Copies of Indep pages 24,1 thric 256
tt State CIA, OST, ONI, ACSI, DIA
lice (Hall) by liaison 11-22-65. In Judo.
Pls attach this index to ny report in this
dated: 10/8/65 which
was dessenindle &
10/26/65 by leviso

to
by R/3 7-7-66
copy reed Soon M by RS
Den Response
DON ITE!
Sunant 8/56-30-66
to Buinean
lesponse & atterra for delivery thy
(5) (Romply, by 0.75-7-13-66
(pp.1-256)
Jonk

Ост 29 11 об АМ '65
REC'D
DOM INTELL DIV.
SECRET
90927
Ост 11 3 47 РМ '65
RECID
DOM INTELL DIV.
Ост 13 6 31 РМ 65
JAN 28 1966
FEB 1 1966
10001

DOM INTER
RECI
DIV.
NW 50953
DocId:32330756 Page 3
WOR
AND FICO: YOS
APPROPRIATE AGENCIEO
SLIP(3)
AD
Class

8
NY 65-22427
WILLIAM KHARVEY
LSECRET,

THOMPSON stated that this individual's face was
somewhat familiar, and that the name definitely was
familiar to him. THOMPSON identified this individual as
a Captain HARVEY, whose name appeared on communications
directed to OSI from the 7983rd Army Unit 5 Specifically,
THOMPSON remembered that Captain HARVEY'shame had appeared
on name check requests submitted to OSI Berlin, from the
7983rd Army Unit.S THOMPSON believed that the Soviets either
Showed THOMPSON a picture of HARVEY or asked THOMPSON
about HARVEY. THOMPSON stated that he furnished whatever
available information he had about HARVEY to the Soviets,
but he could not now recall the nature of this information,
ation
NW 50953
DocId:32330756 Page 4
LSECRET,
Cover Paye
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Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90092-10002
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 65-68227-649

Document Information
ORIGINATOR: FBI
FROM: NY
TO: HQ
TITLE:
DATE: 03/15/1965
PAGES: 3
SUBJECTS: OXTANK
WILLIAM K. HARVEY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/15/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: RPT

DERAL BUREAU OF INVESTIGAT
BIA HAS NO OBJECTION TO
CLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION

Date
ROBERT GLENN THOMPSON
ESP R 12/4/64

ROBERT G. THOMPSON, 1693 North Gardiner Drive,
Bay Shore, Long Island, New York, was interviewed on
December 2, 1964. At the outset of the interview
THOMPSON was advised by SA PAUL BOYCE TOMPKINS that
he was not under arrest, that his meeting with the
Special Agents was strictly voluntary, and that he
could leave at any time he wished to do so. THOMPSON
was also advised that he had a right to say nothing
at all, and that anything he did say might be used in
a court of law against him. He was also advised that if
he did say anything about a crime he had a right at
any time to talk to a lawyer of his own choice or anyone
else with whom he might wish to speak before saying
anything.

The interviewing agents advised THOMPSON that
they had in their possession a list of Central Intelligence
Agency (CIA) male personnel who were assigned to the Berlin
Base of that agency during the period that THOMPSON was
assigned to OSI, Berlin. The names on this list were then
read off to THOMPSON, at which time he was asked to comment
on any names that he recognized.

THOMPSON made the following comments concerning
the individuals listed below, whose surnames he recognized.

ROBERT A ACKERMANN(S)
THOMPSON stated he recalled an individual named
ACKERMANN who had some connection with Army Intelligence
Or CIA in Berlin while THOMPSON was with OSI, Berlin. He
could recall nothing further regarding this individual nor
could he recall if he furnished any information about
ACKERMANN to STEVEN.

12/2/64 Bay Shore, LI, NY 65-22427
SAS PAUL BOYCE TOMPKINS & 12/4/64
GEORGE W. O'CONNOR: emv

3.
NY 65-22427
SECRET
WILLIAM K HARVEY
THOMPSON stated that he recalled an individual Geruanny
by the name of HARVEY whom he believes was an officer
with the 7983rd Army Unit, which THOMPSON stated was a
covert CIA outfit, or was an officer with an Army
Intelligence Unit in Berlin. THOMPSON believed that
this individual had the rank of Captain or Major, and
that he was an administrative or liaison officer.
THOMPSON stated that STEVEN, his Soviet principal, asked
him about this individual and THOMPSON told STEVEN whatever
he knew about this individual. THOMPSON advised that he
thinks he, THOMPSON, might have met this individual on
one occasion.

CLARK JUNG 
THOMPSON advised that he recalled an individual
having the last name JUNG who was a civilian employee of
the 7983rd Army Unit THOMPSON recalled a great many
details about this individual, including the fact that
he was a civilian employee of CIA in Grade GS-9 or 10.
THOMPSON believed that this individual was an "agent
handler" and furthermore, that he had some connection
with photography. THOMPSON stated that this individual
may have been a "counterfeiter of documents" or he may
have been a "bug" on photography

THOMPSON also recalled that this individual
lived on Argentinische Allee or Onkel Toms Strasse in
Berlin, Dahlem.

THOMPSON also recalled that the individual
whose last name he believes was JUNG had some sort of
an association with two German nationals, whose release
from jail in Germany, United States Intelligence had
obtained in order that their talents might be utilized
by the 7983rd Army Unit THOMPSON stated that one of
these individuals was a counterfeiter and that the other
individual was a safe-cracker. STEVEN told him this
124-90092-10016
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Date: 5/26/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90092-10016
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 65-67235-648

Document Information
ORIGINATOR: FBI
FROM: WMFO
TO: HQ
TITLE:
DATE: 03/05/1963
PAGES: 12
SUBJECTS: WILLIAM K. HARVEY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 07/15/1998
OPENING CRITERIA : APPROVAL OF CIA
COMMENTS: RPT

v9.1
NW 50953 DocId:32330771 Page 1

WFD65-8517
AWN:Ijp/jet/mfm

TABLE OF CONTENTS
I. CIA EFFORTS TO PENETRATE USSR
Page 5
II. INTERVIEW OF JOSEPH BURK, CHIEF, 13
COUNTERINTELLIGENCE, RESEARCH AND
ANALYSIS, TECHNICAL CAPABILITIES,
DEPUTY DIRECTOR FOR PLANS, CIA

III. INTERVIEW OF JAMES CRITCHFIELD, 24
CHIEF, NEAR EAST-SUB ASIAN DIVISION,
DEPUTY DIRECTOR FOR PLANS, CIA

IV. INTERVIEW OF WILLIAM K. HARVEY, 29
CIA
V. INTERVIEW OF EARL ALLEN GOLD, CHEMIST, 33
RESEARCH AND DEVELOPMENT, TECHNICAL
SERVICES DIVISION, CIA

VI. INTERVIEW OF SERGE PETER KARLOW, CIA 78
(A) CAssignment to Technical Aids
Detachment (TAD), 
Germany, 1950 - 1953
(1) Travel in Europe During 82
Tenure at TAD

(a) Travel to Berlin

(B) (Tenure as Secretary of Technical 97
Requirements Board (TRB) 1958
(1959)
VII. INTERVIEW OF MRS. FERIDA KARLOW (U) 115
VIII. INTERVIEW OF MRS. PETER KARLOW 118
IX. INTERVIEW OF ROLAND ERNEST DULIN 123
CIA
-4a-

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WFQ/65-8517

SECRET
GOLD knew of no relatives of the KARLOWS living abroad
nor was he aware of any financial interests which either of the
KARLOWS held in Germany In discussing KARLOW's associates, GOLDS
furnished the following individuals as being KARLOW's overseas
friends

GORDON STEWART, Head of the CIA Station at Frankfurt
WILLIAM K. HARVEY, CIA representative in Berlin
PETER SICHEL, CIA representative at Berlin
WALTER JESSELL CIA official in Germany.

(5) GOLD characterized KARLOW as being primarily interested
in associating with "front office personnel; that when KARLOW did
mingle with the co-workers, it was more or less an act of
condescendence.
SGOLD advised that because of the wide area that TAD
was servicing in behalf of CIA, it was necessary that a number
of TAD personnel be constantly travelling GOLD remarked that
he was travelling steadily and that KARLOW was a frequent
traveler in behalf of TAD GOLD could recall no specific dates
of trips by KARLOW during the period 1950 to 1953, but
furnished the following in this regard:

Viennax

GOLD estimated that KARLOW probably made 12 to 15 trips
to Vienna during this period for Agency purposes. He recalled
that the Agency was servicing a number of requests from Vienna;
that at one time, "We had a riotous operation going there and
ED FOSTER needed some help GOLD believed that FOSTER could
furnish substantial information regarding KARLOW's activities
in Vienna

SGOLD recalle recalled that during this particular period there
were no travel restrictions on American personnel in and around
Vienna; that frequently one was not aware he was even in a
Soviet zone S GOLD could not recall how long KARLOW remained in
Vienna on his trips there

NW 50953 DocId:32330771 Page 3
40
SECRET

(u)
WFO 65-8517
MAT Jet
SECRET
[Chief
was not sure of the date. He mentioned HOUCK was still Chief
of Base at Berlin and said he saw HOUCK, KARLOW explained that
military orders were necessary for any travel into Berlin,
including flight by Pan American Airways, which also operated
under military control. He stated the orders for travel by
train were the most formal, since a check by the Soviets was
involved

KARLOW related one of his men from TAD, DANIEL C
NIESCHIUR Was stationed in Berlin under the name of DANIEL O'NEILL.
He thought this was in 1951 or affer 1951. He also stated that
other men from TAD had temporary duty in Berlin and recalled
vaguely the photography men had set up some new equipment and
dark room there, JOHN KOPERA had visited Berlin in connection with
some Polish matter, WESLEY PARCELLS on some German "things," and
S JOUBLANC the chemist, in connection with some case

KARLOW said he could not say whether he was in Berlin
in August, 1951, but recalled he was there on at least one
occasion in the summer because be clearly remembered how early
the sun rose in the morning
HARRY HXPOSITZKE
KARLOW stated he rarely became involved in operations
and was usually occupied in making arrangements and setting things
up for use of the facilities of TAD. He recalled, however, he was
involved in an operation with JOHN PARKER and HARRY ROSITZKE of
the SR (Soviet Russia) Division and flew to Berlin'in 1952 in
this connection. KARLOW explained the operation involved a planned
attempt to steal the latest model MIG fighter plane and great
preparation had been made but at the last minute the adventure
was called off because of possible, political and diplomatic
repercussions DOHN HN WILLIAMS PARKER (S)

KARLOW first said he was unable to recall visiting
Berlin in 1953 but later said he recalled seeing WILLIAM K. HARVEY,
Chief of Station, (December, 1952, to August, 1959) on more than
one occasion so he supposes he did make such visits. When
informed that it was understood that KARLOW had been to Berlin
ten to fifteen times in the period 1950 1953, KARLOW offered
no objection and said it was possible that this was true. With
reference to his later assignment in Munich from November, 1953,
to the end of 1955, KARLOW stated he was fairly certain he had
not visited Berlin during this period.

NW 50953 DocId:32330771 Page 4
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SECRE

WFO5-8517
MAT.Jet
SECRET

KARLOW stated he had stayed with Agency associates on
some visits to Berlin and on one or more occasions he stayed
the Harnach House, an Army guest house for the Berlin command

KARLOW further advised that before his marriage he
and his mother had visited Italy and Corsica, and also the
Austrian spa town of Bad Gastein and thought that may have been
during the Summer of 1951. He said on a second trip to those
areas he was accompanied by his mother and his wife
his wife

KARLOW also stated that after his marriage he and his
wife had gone to Corsica on two occasions, and to Rome, and had
spent New Years Eve 1952 1953 at a small town in Austria.
These were purely personal trips. He said he did not recall
having taken a trip to Berlin for purely personal purposes

KARLOW stated that before their marriage "LIBBY"
RAUSCH had gone to Berlin and stayed at the residence of
WILLIAM K. HARVEY. KARLOW said he had not visited Berlin with
"LIBBY" before marriage but recalled he had done so on one
occasion after marriage and he recollected he had become ill
on the train from some oysters he had eaten.

KARLOW explained in early February, 1950, he proceeded
to Frankfurt and took over as Chief of TAD which was located
in the Frankfurt suburb of Hoechst at Feldbergstrasse 44, and
had mail address APO 709. KARLOW resided in an apartment
located in an adjoining building. KARLOW advised when he
assumed charge of TAD the unit consisted of only about nine
persons. From recollection KARLOW identified TAD personnel
as follows:
follows:
RT/XA

Major ROBERT HARRIS, the previous Chief of TAD and a
former officer of National Security Agency, (NSA);
CHEA
Captain GUY DRENNAN, also formerly with NSA, and
currently night Duty Officer with the Intelligence Branch of
the Department of State; and

EARL ALLEN GOLD, a civilian scientist-chemist, who
became deputy of KARLOW and had a small laboratory with several
technicians and operated what KARLOW described as a postal
censorship; and
NW 50953 DocId:32330771 Page 5
ALL CREMENT SECRET
84

WFO 65-8517
DEW:1pr
2
SECRET

today is closely similar to that of his appearance 15 years
ago. He said he has never worn glasses and his weight
has increased only ten pounds since he was in college and
it has never varied more than that at any time. He said
he has never worn a mustache

Late in the interview, DULIN said upon further
recollection he remembers contacting a Professor HAROLD
MOSELEY, who was Head of Soviet Studies at Columbia University
In New York City, when DULIN was recruiting employees. DULIN
He
said that upon thoughtful consideration of his activities at
that time he recalled that there was a CIA interest in ob-
taining a well-qualified man for a position in Moscow. He
said efforts were being made to find a man who was to have
a cover in the Embassy in Moscow This person to be hired
Was supposed to have a fluent command of the Russian language
and he had to be of Anglo-Saxon descent. He said CIA gave
instructions that the man to be placed in the position in
Moscow could not be of Slovak descent DULIN said it is
possible that HAROLD MOSELEY referred ROBERTS to DULIN
a prospective employee for the position in Moscow
but at this time he has no recollection of either the name
or the face of ROBERTS. He said he could definitely state
he had never taken any recruit to Admiral HILLENKOTTER to
discuss employment DULIN said he does not know and does
not believe he has ever known the identity of any CIA
employee in Moscow, Russia.
as

DULIN Said he is unable to explain why ROBERTS
would have addressed any correspondence relating to his CIA
employment to an individual using the name of DULIN He
further said he cannot understand why correspondence would
have been addressed to SPENCER ROBERTS in New York City with
an address on the bottom of the letter "c/oR. E. DULIN
2001 16th Street N. W., Washington, D. C. DULIN said he
had never authorized HARRY ROSITZKE or WILLIAM HARVEY to
use his name and address as a cover in correspondence re-
lating to recruitment of employees

DULIN said he is acquainted with HARRY A., ROSITZKE,
who is also employed with CIA DULIN said his association
with ROSITZKE is not now and has never been close. He said
he is unable to recall exactly when he became acquainted
with ROSITZKE but he associates their meeting with a period
shortly following World War II. He is unable to state how
they became acquainted because they have never been assigned
to the same work. They have never lunched together and they
NW 50953 DocId: 32330771 Page 6
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SECRET

WFO 65-8517
AWN:mfm

Page
HARVEY, WILLIAM K. 29, 40, 83, 84, 124
HARVEY, Mrs. WILLIAM K. 38
HECKSCHER, HENRY 82
HEILMAN, GRANT 58
HEILMAN, PETER 109
HEINZ 34, 85
HELMS, RICHARD 78, 97
HENINWAY, THOMAS (Deceased) 56
HIGH, JOE BENTON 35
HILLENKOTTER, Admiral 124, 125, 126
HOFFMAN, WALDO BUSHNELL 72
HOLT, HARPER 87, 106
HOUCK, LESTER C. 82
HOUSTON, LAWRENCE R. 102
IN-EXFILTRATION PANEL, TRB 14
JACOBSEN, "ELLIE" (Deceased) 115
JACOBSEN, FANNY 70, 115
JACOBSEN, HARRY 70, 115
JACOBSEN, отто 70, 113
JAMES, PATRICK J. 113
JAMESON, DONALD 107
JESSELL, WALTER 40
JOHNSON, QUENTIN 98
JOUBLANC, JOSEPH CHARLES (JAY) 35, 83, 87
KALNAY, FRANCIS 72, 73
KALNAY, FRANK 61
KARLOW, ELIZABETH (LIBBY) 28, 42, 88, 94, 118
KARLOW, FERIDA 27, 29, 39, 115
KARLOW, SERGE PETER 43
KARLOW, SONJA 46, 55
KATEK, CHARLES 18, 24, 81
KATZ, MILTON 79
KAUFFMAN, WALTER J. 102
KAUFMAN, JOHN HEIDEN 67
KHOKHLOV, NIKOLAI 98, 104
KHRUSHCHEV, NIKITA 111
KIRKPATRICK, LYMAN B. 97
KISTNER, HARRY 95
KLEBANSKI, BERTHA 63
KLEBANSKI, ELIAS MEYER 63
KLEBANSKI, SAMUEL 63
- iv -

SECRET
135
NW 50953 DocId: 32330771 Page 7
# JFK Assassination System
## Identification Form
**Date:** 6/2/2015

### Agency Information
**AGENCY:** FBI
**RECORD NUMBER:** 124-90110-10070
**RECORD SERIES:** HQ
**AGENCY FILE NUMBER:** CR 105-114623-6

### Document Information
**ORIGINATOR:** FBI
**FROM:** HQ
**TO:** CIA
**TITLE:**

**DATE:** 04/10/1963
**PAGES:** 2
**SUBJECTS:**
FRANC PECAR
JOSEPH RAYMOND MEROLA

**DOCUMENT TYPE:** PAPER, TEXTUAL DOCUMENT
**CLASSIFICATION:** Secret
**RESTRICTIONS:** 1B
**CURRENT STATUS:** Redact
**DATE OF LAST REVIEW:** 08/06/1998

**OPENING CRITERIA:** APPROVAL OF CIA

**COMMENTS:** MEMO

---

Director
Central Intelligence Agency

NOTE:

Subject is a commercial representative from Yugoslavia. Information was received from CIA that an individual with the same last name was a member of Yugoslav Intelligence Service (YIS). However, another source of CIA advised subject was not a member of YIS. CIA has learned that an individual believed to be the subject is being recalled to Yugoslavia, but this individual wishes to remain in the U. S. CIA desires verification of this information because if it is true CIA may wish to consider contacting subject in an effort to persuade him to return to Yugoslavia under control of CIA. Subject is supposed to return to Yugoslavia at end of April, 1963. Approach to subject by FBI is not recommended because New York informants said in March, 1963, subject is not engaged in intelligence activities and because State recently denied clearance for approach in similar case.

- 2 -
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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Date: 6/2/2015

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90110-10071

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 105-114623-6

Document Information

ORIGINATOR: CENTRAL INTELLIGENCE AGENCY
FROM: CIA
TO: HQ
TITLE:

DATE: 03/29/1963
PAGES: 1

SUBJECTS:
FRANC PECAR
JOSEPH RAYMOND MEROLA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/06/1998

OPENING CRITERIA: APPROVAL OF CIA

COMMENTS: MEMO

CENTRAL INTELLIGENCE AGEN

WASHINGTON 25, D. C.

29 MAR 1963

MEMORANDUM FOR: Director
Federal Bureau of Investigation
Attention: Mr. S. J. Papich

SUBJECT: [Franc PECAR](5)
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT, EXCEPT BRANCHES

1. Reference is made to our memorandum number CSCI-3/773,057, subject as above, dated 10 October 1962.

2. Joseph MEROLA, 2018 North Bay Road, Miami Beach, Florida, has advised representatives of another office of this Agency that he learned from contacts in New York that (fnu) PECAR, a Yugoslav trade official in the U. S., is being recalled to Yugoslavia and wishes to remain in the U. S. According to MEROLA, PECAR will visit Miami from 12 to 19 April 1963.

3. While MEROLA has an unsavory background, the representative who spoke with him is inclined to believe that he was telling the truth in this instance. MEROLA claimed that he has also informed the U. S. District Attorney of the above development.

4. It seems probable that (fnu) PECAR is identical with the subject of referenced memorandum, who was assigned to New York in late 1962 as in INTERTRADE representative.

5. We would appreciate receiving any information available to your Bureau concerning PECAR's alleged desire to remain in the U. S.

6. If the above information is true, this Agency may wish to consider the desirability of contacting PECAR in an effort to persuade him to return to Yugoslavia at our behest.

FOR THE DEPUTY DIRECTOR (PLANS):

JAMES ANGLETON

REC 74 105-114623-6
124-90110-10072
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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Date: 6/2/2015

Agency Information.

AGENCY: FBI
RECORD NUMBER: 124-90110-10072
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-114623-7

Document Information

ORIGINATOR: CENTRAL INTELLIGENCE AGENCY
FROM: CIA
TO: HQ

TITLE: 

DATE: 04/09/1963
PAGES: 1

SUBJECTS: 
FRANC PECAR
JOSEPH RAYMOND MEROLA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/06/1998

OPENING CRITERIA: APPROVAL OF CIA

COMMENTS: MEMO

v9.1
NW 50953 DocId:32334079 Page 1

SECRET

CENTRAL INTELLIGENCE AGEN

WASHINGTON 25. D. C.

RECEIVED IN
APR 12 1963
LIAISON

9 APR 1963.
MEMORANDUM FOR: Director
SUBJECT
Federal Bureau of Investigation
Attention: Mr. S. J. Papich
: [Franc PECAR] 

CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE CIA INFORMATION
IN THIS DOCUMENT, EX LEPT BRACKETS
KP 5-26-98

1. Reference is made to our memoranda CSCI-3/775,509, dated
29 March 1963, CSCI-3/775,572, dated 2 April 1963, and CSCI-3/775,622,
dated 4 April 1963, all with the subject as above.

2. Another office of this Agency has provided the following
additional information from Joseph MEROLA concerning Subject.

a. Subject arrived in Miami, Florida, on 4 April and resided
with Joseph MEROLA until 6 April 1963 when he was scheduled to return
to New York. Subject planned to return to Miami for the period of
12-19 April following which he would go to Vienna for a short visit,
returning to the United States about the end of April. Subject's
family will remain in the United States.

b. According to MEROLA, Subject met Assistant Attorney General
William Kenny in Miami, but MEROLA had no further details on their con-
versation except that PECAR appeared most eager to make arrangements to
stay in the United States. Subject showed MEROLA and Kenny voluminous
documentation.

3. This office is considering contacting Subject during his
visit to Vienna for the purpose of attempting recruitment to return
to Yugoslavia. An early reply regarding information available to your
Bureau concerning PECAR's activities in the United States would be
appreciated.

6 paye statement of berar fumished CIA by Burt datest 4/18/63
FOR THE DEPUTY DIRECTOR (PLANS):
FBIINFO
Classified by
Declassify on: OADR
S. Angleton
JAMES ANGLETON
APR 15 1963
(See Bufile #62-117290)
DECLASSIFIED BY 5.668 SLO/KSR
(JFK)

NW 50953 DocId:32334079 Page 2
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Date: 6/2/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90110-10083
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-89923-184

Document Information
ORIGINATOR: FBI
FROM: MM
TO: HQ
TITLE:
DATE: 04/13/1961
PAGES: 3
SUBJECTS: CLIP
JOSEPH RAYMOND MEROLA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/06/1998

OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: TT

54-41 (Rev. 1-25-61)

Radio
URGENT 4-13-61 4-17 PM SK
TO DIRECTOR
FROM SAC, MIAMI 131836
INTERNAL SECURITY-CUBA

Teletype

Tolson
Parsons
Mohr
Belmont
Callahan
Conrad
DeLoach
Rosen
Tavel
Trotter
W.C. Sullivan
Tele. Room
Ingram
Gandy

CIA HAS NO OBJECTION TO
LECLASSICCAT AND/OBONAHOE
RELEASE OF CLANFORMATION
IN THIS DOCUMENT. EXCEPTORRIES
NRG. 2
Classims by
Declassify on: VADR

IS-GUBA. BUFILES 105-89923, 137-6257,87-58729.
APRIL 3 LAST MM 722 C FURNISHED FOLLOWING RE JOSEPH RAMEROLA,
FORMER CI, NOW SUSPECT IN "UNSUBS (TWO) ARMED ROBBERY OF
APPROXIMATELY $117,200 IN JEWELRY AND CASE, RESIDENCE OF
EDITH, AND FRITZ DORIGO, HALLANDALE, FLORIDA, MARCH 20, 1961,
ITSP, MAJOR THEFT, 00 MIAMI." MEROLA RECENTLY TOLD CI HE
IS CONNECTED WITH CIA IN SOME CAPACITY IN WHICH HE CLAIMED TO
HAVE ACCESS TO ALL FORMS EQUIPMENT, INCLUDING FIREARMS AND
AMMUNITION, BEING FURNISHED BY CIA TO SOME ANTI CASTRO GROUP.
MEROLA CLAIMED CIA SENDS THIS EQUIPMENT TO MEROLAS HOME WHERE
IT IS SUBSEQUENTLY PICKED UP BY BOAT FROM REAR MEROLA RESIDENCE
CLAIMED HE IS REQUIRED HAVE CUBANS WHO OBTAIN GUNS SIGN RECEIPT
FOR SAME. OPERATION TAKES PLACE UNDER COVER DARKNESS. CLA I MED
TO HAVE TAKEN FROM EQUIPMENT SEVERAL AUTOMATICS EQUIPPED WITH
SILENCERS. INFORMANT CLAIMS MEROLA IS ARMING THE OUTFIT"
AND IS FURNISHING THESE WEAPONS TO VARIOUS HOODLUM ACQUAINTANCES
FOR SUM $500 EACH. MEROLA EXHIBITED ONE SUCH AUTOMATIC TO CI
AND DEMONSTRATED BY FIRING SHOT INTO AIR. CI "COULD NOT HEAR
A THING." ON APRIL 5 JOHN NOBLE, COVERT CIA AGENT WORKING
OPERATIONAL LEVEL, ADVISED DID NOT BELIEVE CIA HAD OPERATIONAL
INTEREST IN MEROLA BUT WOULD CHECK.. ON APRIL 6 HE ADVISED
CIA HAD NOT OPERATIONAL INTEREST IN MERORECON ON APRIL 7 JUSTIN
Tel to Miami MICHA

4/1/61

CLIP Reshup 23-184
XEROX CAIMINAL INFORMANT
APR 24 1961
TRANSPORTATION OF STOLEN PROPERTY

If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.

4-41 (Rev. 1-25-61)

Radio

Teletype:

Tolson
Parsons
Mohr
Belmont
Callahan
Conrad
DeLoach
Evans
Malone
Rosen
Tavel
Trotter
W.C. Sullivan
Tele. Room
Ingram
Gandy

PAGE TWO: FROM SAC, MIAMI 131836

GLEICHAUF, OVERT CIA REPRESENTATIVE, MIAMI, ADVISED ABOUT TWO
MONTHS AGO HE WENT TO MEROLAS HOME AFTER MEROLA PESTERED HIM
WITH PHONE CALLS OFFERING RENT PLANE OR HELICOPTER TO CLA
FOR USE BY FRENTE REVOLUCIONARIO DEMOCRATICO, ANTI CASTRO
ORGANIZATION UTILIZED BY CLIP. MEROLA SHOWED GLEICHAUF BOAT
TERRY KNAUT" DOCKED BEHIND HIS HOME AND IMPLIED THIS WAS
HIS BOAT AND IT HAD ALREADY BEEN USED BY FRENTE. MEROLA
SEEMED EAGER GET OUT OF U. S. AND SUGGESTED CIA USE HIM ON
SOME MISSION TO BRAZIL WHERE MEROLA PLANNED WORK OUT DEAL
TO SHIP WHISKEY TO BRAZIL DUTY FREE THROUGH BRAZILIAN
POLITICIAN. GLEICHAUF TOLD MEROLA HE WAS NOT INTERESTED.
AFTER FURTHER CHECK, GLEICHAUF ADVISED MIAMI THIS BOAT HAS
BEEN USED ON ONE OR MORE OPERATIONS BY FRENTE, BUT NOT
LIKELY BE USED AGAIN BECAUSE IN BAD SHAPE. BOAT 63 FEET,
BEARS REGISTRATION NUMBER 270404. GLEICHAUF STATED MEROLA
NOT WORKING FOR CIA OR FRENTE SO FAR AS CAN DETERMINE. ON
APRIL 5 DAVID GLASS, COVERT CIA AGENT, FURNISHED MIAMI LIST
BOATS BEING USED IN VARIOUS OPERATIONS IN WHICH CIA HAS
INTEREST. "TERRY KNOTT" ON THIS LIST. AFTER SEVERAL
FUNSUCCESSFUL ATTEMPTS TO CONTACT VARONA PERSONALLY, ON APRIL 13
JORGE MORAN, SECRETARY TO MANUEL ANTONIO DE VARONA LOREDO,
GENERAL COORDINATOR OF FRENTE, CONFIDENTIALLY ADVISED MEROLA
IS WORKING ON THE BOAT "TERRY KNOTT" OWNED BY MOVIMIENTO DE
RECUPERACION DE LA REVOLUCION, MRR, WHICH IS MEMBER ORGANIZATION
OF FRENTE. MORAN STATED BOAT WAS OPERATED BY SANTIAGO BABUM
APRIL 8 AND JOSE "PEPE" VARRIOLA WAS IN CHARGE OF "TERRY KNOTT

No locality

If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.
124-90124-10055
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System
Identification Form
Date: 5/4/2015

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90124-10055
RECORD SERIES : HQ
AGENCY FILE NUMBER : CR 97-3224-NR

Document Information

ORIGINATOR: FBI
FROM: MX
TO: HQ
TITLE:
DATE: 10/11/1962
PAGES: 4
SUBJECTS: MANUEL FUEGO
MITCHELL LIVINGSTON WERBELL
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 1B; 1C; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/12/1998
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

v9.1
NW 50953 DocId:32335497 Page 1

MC 97-71
SECRET

It is pointed out that CIA in both
Managua, Nicaragua, and Guatemala City, Guatemala
is investigating this matter and the U.S. Army
Attache, Guatemala City, has also done some investigation
through his close contact with Lt. Colonel JOSE LUIS
AGUILAR DE LEON, who is the confidential source abroad
mentioned in the accompanying report.

SCOTT HOLLOWAY Read of the CIA Station, on 2-26-98
American Embassy Managua, Nicaragua, advised on
9-5-62 that NOEL PALLAIS, who is T-1 in the accompany-
ing report, Sruns the financial enterprises of General
ANASTASIO SOMOZA of Nicaragua. HOLLOWAYtated that
PALLAIS has been in close contact with the CIA Office
in regard to this case. He was made available for
contact by HOLLOWAY and was subsequently interviewed
at the CIA office in Managua. HOLLOWAY stated he
personally has encouraged General SOMOZA hot to have
anything to do with WERBELL, SMITH and associates.
He stated he feels the offer to sell arms and ammunition
and provide mercenaries which was made to the
Guatemalan Government was only of secondary interest.

MICHAEL F. TAYLOR of the CIA Station,
American Embassy, Guatemala City, advised on
September 10, 1962, that it was ascertained that
the woman who accompanied WERBELL to Managua is
LUCY LUCHIEN, who owns the Duplex Building in
Guatemala City. She returned to Guatemala City
on September 1, 2 or 3, 1962.

(S) (TAYLOR) advised that when ARTHUR L. SMITH
left Guatemala City on September 3, 1962, he left as
a forwarding address 1025 Connecticut Avenue, Suite
405, Washington, D.C. According to TAYLORS WERBELL told
the manager of the Maya Excelsior Hotel that he had
the clearance of CIA.

(S) (TAYLOR stated that MIGUELITO YDIGORAS, son
of the President of Guatemala, advised that neither
WERBELL nor SMITH had made personal contact with him.
At the request of MIGUELITO YDIGORAS, the Judicialy

NW 50953 DocId:32335497 Page 2
- 2-
SECRET

MC 97-71
SECRET

Police put a surveillance on WERBELL and SMITH, which
apparently was rather obvious. The police also
monitored their telephone conversations. Subsequently, the
Judicial Police advised CIA that SMITH
had made
one telephone call to MARIO GARCIA KOHLY in Washington,
D.C., and another to a man by the name of DIGGS or BRIGGS
in Washington, D.C. He also made a telephone call to
Handy of Jones and Handy, Marine Architects, Miami,
Florida. SMITH received a telephone call which was
reported as having been from ARNOLD in Washington but
TAYLOR stated that CIA believes it was from FRANK
AUSTIN, who he said is connected with MARIO GARCIA KOHLY
in Washington.

WERBELL tried to make telephonic contact with
FRANK MARSHALL, Minister of Public Security of Costa
Rica.

In telephone calls made just prior to 8-20-62
mention was made of meeting someone referred to only
as "the general"at the Hotel El Salvador, San Salvador,
El Salvador. According to TAYLOR SCIA does not believe
the meeting took place in San Salvador as planned.
TAYLOR had previously mentioned on 8-13-62 that when
WERBELL and SMITH first contacted MIGUELITO YDIGORAS
during early August, 1962, they stated they were
waiting for PINEIRO and seemed to think PINEIRO was
someone YDIGORAS would know. They stated they would
contact-him as soon as PINEIRO arrived. TAYLOR advised
on 9-10-62 that it had been ascertained that Colonel
JOSE PINEIRO PAEZ was apparently the one they were
expecting.

(S) TAYLOR stated that the telephone conversation
between SMITH, WERBELL and the individuals they were
talking to were apparently rather cryptic and the
Judicial Police obtained little more than the Identities
of the individuals making 1 the calls.
- 3
SECRET

NW 50953 DocId:32335497 Page 3

MC 97-71
SOURCES
SECRE
The confidential source abroad is Lt. Colonel
JOSE LUIZ AGUILAR LEON, Minister of Labor and Social
Welfare, National Police, Guatemala City, Guatemala.
T-1 is NOEL PALLAIS, first cousin of President LUIS
SOMOZA, and General ANASTASIO SOMOZA of Nicaragua,
who handles financial enterprises of General SOMOZA
Located in instant report. Source concealed as she is
a contact of CIA, Managua, Nicaragua.

CLASSIFICATION

Enolosed report is classified "Confidential"
(as it contains information from an official of a foreign (SJ
government and from an individual who has close
connections with a second (foreign government. Both (x) [S]
requested the information be regarded as confidential.

STATUS

While this case and also the case on MANUEL
FUEGO, RA Central America, are being placed in an
RUC status, they will be reopened if any pertinent
information is received.
NW 50953 DocId:32335497 Page 4
- 4
SECRE
!
124-90124-10092
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 5/4/2015

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90124-10092
RECORD SERIES : HQ
AGENCY FILE NUMBER: SEE TITLE

Document Information
ORIGINATOR: FBI
FROM: DOMR
TO: HQ
TITLE: [Restricted]

DATE: 07/16/1965
PAGES: 2

SUBJECTS: MITCHELL LIVINGSTON WERBELL
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/12/1998
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: AT

v9.1
NW 50953 DocId:32335534 Page 1
26
5

FD-36 (Rev. 5-22-64)
FBI
Date: 7-16-65
SECRET
Airtel
To: Director, FBI
From: Legat, Santo Domingo (134-31) (BUC)
Subject: ANTONIO HECTOR RIVERO JUARRERO - PSI

Reference Buairtel dated June 28, 1965. Reference
also Santo Domingo teletype number 163, dated June 23, 1965,
captioned, "MITCHELL LIVINGSTON WARBELL, III, PSI."

Information received from the local office of CIA
(Central Intelligence Agency) on May 30, 1965, revealed that
subject, born in Havana, Cuba; 52 years; height 5'11"; weight
190 pounds; gray hair; brown eyes; married with no children;
is employed by the Cia. Dominicana de Seguros, a subsidiary of
AMADEO BARLETTA's Enterprises in Santo Domingo. The report
indicated that RIVERO had worked in the General Motors set-up
in Havana, Cuba, under BARLETTA. When CASTRO moved into Cuba,
RIVERO exiled himself to Miami. BARLETTA then offered RIVERO
a job in Santo Domingo and placed him in charge of the Division
of Insurance of BARLETTA's General Motors set-up. RIVERO was
described as a boisterious, gregarious type who hits every
bar in town and who is extremely loud mouthed.

Files of the Dominican Immigration Service checked
on July 13, 1965, revealed that ANTONIO HECTOR RIVERO JUARRERO
has permanent Dominican Resident Visa 10349, issued to him for
the year 1965. He has had permanent resident status in the
Dominican Republic since 1962..

The file further indicated that he entered the
Dominican Republic at Santo Domingo on February 2, 1962, from
Miami, Florida. He was described as follows:

4 - Bureau
1 - Liaison Section
1 - Santo Domingo

AAC:wlg (5)

SOUL 271965
JUL 20 1965
Approved:
Sent Per
Special Agent in Charge

NW 50953 DocId:32335534 Page 2

Airtel to Director, FBI
RE: ANTONIO HECTOR RIVERO JUARRERO - PSI

DOB: July 15, 1911-
RACE: White
COMPLEXION: Light
WEIGHT: 175 lbs
HEIGHT: 5 11"
EYES: Brown
HAIR: Gray
MARITAL STATUS: Married
RESIDENCE: Arzobispo Marino Number 30,
Santo Domingo

JOHN CASSERLY (protect identity), correspondent for
the American Broadcasting System who is known to this office,
advised on July 11, 1965, that RIVERO is currently living
with MITCHELL WARBELL.

This source advised that RIVERO is notoriously known
as a "wheeler dealer." He has a number of different businesses
all concerned with automobiles and automobile insurance. He has
associated with BARLETTA who had the General Motors franchise
in Havana, Cuba, for many years.

Source stated that RIVERO has a pleasant personality
but described him as a heavy drinker and stated that RIVERO
would do anything for money. He advised that RIVERO's wife is
one EVANGELINA HERNANDEZ, a Cuban national. He further stated
HERNANDEZ has relatives in Miami, Florida, and makes frequent
trips to Miami. He advised RIVERO allegedly was mixed up in
gambling enterprises but added that he had no proof of this.

Inasmuch as RIVERO is reported to be extremely loud
mouthed and inasmuch as he is currently reported to be living with
MITCHELL WARBELL, (who at one time was reported to be employed by
CIA and who is currently characterized by CIA as a "wild man, "76
no further action is being taken with reference to developing
this individual as a PSI.

-2-
SECRET

M 11.32 herongar

NW 50953 DocId:32335534 Page 3
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 6/10/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90130-10005
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-88731-32

Document Information
ORIGINATOR: FBI
FROM: MM
TO: HQ
TITLE: 
DATE: 07/09/1960
PAGES: 5
SUBJECTS: FRANCISCO RODRIGUEZ TAMAYO
PAN AMERICA CONFEDERATION
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1A; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/21/1998
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: RPT

MM 105-2643
FD-302 reflecting identities of Cypress
telephone numbers in Key West, Florida, was furnished
by Mrs. POLLY ANDREW, District Manager's Clerk, Southern
Bell Telephone and Telegraph Company, Coral Gables,
Florida, who furnished same to SA LEMAN L. STAFFORD, JR.

INFORMANTS
Identity Location of Original Information
MM T-l is GILBERT 134-409 Sub A
BARRERAS, PSI, an
American citizen,
who has a wide
acquaintanceship
with Cubans in the
Miami area.

MM T-2 is RAY O'MERA, Instant report, page 143
CIA, Miami

Careful consideration has been given to each
source concealed in this report and "T" symbols were
utilized only in those instances where identities must
be concealed.

COVER PAGE
124-90135-10074 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System
Identification Form
Date: 6/2/2015

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90135-10074
RECORD SERIES: HQ
AGENCY FILE NUMBER: 105-82298-164

Document Information

ORIGINATOR: FBI
FROM: HQ
TO:
TITLE:
DATE: 01/18/1963
PAGES: 28

SUBJECTS: ELOY GUTIERREZ MENOYO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 01/19/1999
OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: SUMMARY

v9.1
NW 50953 DocId:32336679 Page 1

SECRET

CORRELATION SUMMARY

Main File No: 105-82298 Date: January 18, 1963
Subject: Eloy Gutierrez Menoyo Date Searched: 10/26/62
Kiko Pernas** ALT: INFORMATION CONTAINED
One Gutierrez** 1. CLASSIFIED
One Martinez*** EXCEPT WHERE SHOWN
OTHERWISE
All logical variations of subject's name and aliases were searched and
identical references found as:
SUMMEPY
Eloy Gutierrez Menoyo
Eloy Guiterrez Eloy Gutierrez Menoya
One Menbyo
Eloy Goitierrez Eloy Menoyo
Eloy Gut errez Elog Gutierrez Menoyo
JEloy Gutierez Eloy Guitierrez Menoyon
Eloy Gutierres Eloy Guterrez menoyo
Ely Gutierres Eloy Gutierez Meneyo
Elog Gutierrez JEloy Gutierres Menoy o
EloyCGutierrez Eloy Gutirrez Menoyo
Eloy Gutterrez Menoyo
Loy Manoyo Gutierrez Eloy Gutierrez Menoyo
Eloye Gutierrez X Ely Gutierres Menoyo
23 Ely Gutierrez Gallego Gutierrez Menoyo
Eloy Gutierrez Manoyor Guterriez Menoyo
Gutierre Mebeyo
Lazaro Martinez Gutierrez Menoyo
Lazaro 0. Martinez Eloy Guiterrez Menoyo
Lazaro Cristobal Florian Martinez Eloy Monoya
Lazaro Cristobal Florian Martinez Mendez Eloy Gutierrez Monoya
Lazaro Martinez Mendez Floy Gutierrez Monoya
Lazaro 0. Martinez Mendez Eloy Gutierrez Monoyo
Ely Gutierrez Henjoya ar
Jeloy Gutierrez Menoy
Gutierrez Menoya Monous 05 RABISA
7/25/94
Classified by Ap & blyfgel
Also searched as one Gallego, see page 29 of summary. Declassify: 2/13/8
(continued on next page) (JFA

THIS SUMMARY HAS BEEN FREPARED FOR USE AT THE SEAT OF
GOVERNMENT AND IS NOT SUITABLE FOR DISSEMINATION
Analyst Coordinator RECAL105-82298-164 Approved
James F. Klin C. BEHIND FILE Mary H. Elgin wher Norman F. Stultz
JFK: jeb

*Gutierrez was alleged to have used the nickname Kiko Pernas. Seac
serials 72 and 95 of main file (105-82298). See also 105-98002-1

** Not searched, see page 56 of search slip.

***Not completely searched, see page 56 of search slip.
62 JAN 29 1963,72 Fow

NW 50953 DocId:32336679 Page 2

MM 105-5948 SECRET

organization rather than through file on GUTIERREZ MENOYO as
an individual. Accordingly, Miami file 105-2102 (Bufile
105-82298) is being closed at this time and all leads regarding
the II Front or GUTIERREZ MENOYO will be handled in 105-5948.
For this reason a report was prepared at this time instead of
the letterhead memorandum as requested in referenced Bureau
letter.

Identity - INFORMANTS - Location
MM T-1 is MM 639-S 134-238 Sub A-479 and
134-238 Sub A-478..

- C* -
COVER PAGE SECRET

NW 50953 DocId: 32336679 Page 3

: SECRET
Hector Peter Ordetx, 1802 Lamar St., Tampa, Fla., furnished
on 1/26/62, a quantity of miscellaneous papers, some of which bore the
name of Roberto De Los Rios (100-431672) and appeared to be
correspondence between him and members of his family in Cuba. One of
these papers was a carbon copy of a typewritten letter in Spanish to
"Dear Father", dated 4/7/59, at Tampa, with no signature. The writer
said that Nelson had written him asking for declarations of the
committee in regard to Eloy Gutierrez Menoyo and his insidious
declarations. No further information.

100-431-672-27 p.16,17
(3,361)

Correlator's Note: It was noted that Roberto De Los Rios had a brother
named Nelson.

Rolando Arcadio Masferrer Rojas (100-344127) advised on
4/29/59, that he had heard that Eloy Gutierrez Menoyo and William Morgan,
former leaders in Sierra del Escambray, Second Front, were dissatisfied
with the situation in Cuba..

100-344127-18 p.19
(3)

CIA Information Report, dated 5/19/59, revealed that
Temistocles Fuentes Rivera (105-62455) stated that when Ernesto "Che"
Guevara arrived in Las Villas Province, Cuba, during the revolution,
he was in the zone of the Segundo Frente Nacional del Escambray which
was headed by Eloy Gutierrez Menoyo, Gutierrez and an armed troop met
Guevara with drawn guns, accused him of being a communist and demanded
that he and his men leave their area of operations.

105-62455-10 p.1
(336)

MM-635-S, employed by the Cuban Air Force, advised that
on 5/20/59, Major Éloy Gutierrez Menoyo, Major Pernas, and Major
Armando Fleitas, all leaders of the Second Front of the Escambray,
came to consult with Major Marcos Diaz Lanz, chief of the Revolutionary
Air Force in Cuba. Gutierrez told Marcos Diaz that they had 400 men
who were unemployed and whom they would like to put to work in order to
keep them out of trouble.

109-599-6 Encl.p.17
(1347)

SECRET
-5-

NW 50953 DocId: 32336679 Page 4

SECRET
On 3/18/59, Eloy Gutierrez Menoyo, at a press conference, stated
that his, organization* supported the Castro Government "as long as it
lives up to the principles for which we fought", and that if it should
deviate "we will take whatever steps circumstances dictate". He further
stated that his group was 100% anti-communist.

On 4/20/59, Gutierrez left Havana to visit Miami at the
invitation of Miami's Mayor, (source not clear).

Paul Bethel, Press Officer, U.S. Embassy, Havana, Cuba
(protect identity), advised that Tony Beacon was appointed Gutierrez's
press secretary on the above mentioned trip and Beacon was paid by Nick
Bartone, an American who was attempting to sell C-74's (Globemaster I)
to Cuba.

"The Havana Post ", dated 5/27/59, carried an article to the
effect that the Second National Front of the Escambray (105-78831) had
issued a statement which endorsed the Agrarian Reform Program Program of the
Cuban Government. The statement was signed by Gutierrez, National
Chief, and Armando Fleitas, Secretary General of the organization.

Add. info. according to PSI Hugo Gonzalez Lajonchere
(protect identity)(u)

105-78831-1 p.1,2
(538)

A Foreign Service Dispatch from the Department of State,
dated 5/28/59, revealed that Eloy Gutierrez Menoyo had told the Embassy
in Cuba that the Segundo Frente Nacional del Escambray (105-78831) was
strongly anti-communist and would take action if necessary should the
Government come under communist control or domination..

State also advised that a source, who had spent a month with
the Segundo Frente under the command of Gutierrez, advised that the group
was non-political and definitely not communist. Gutierrez felt that
Fidel Castro had a number of communists among his advisors and he believed
one of these was "Che" Guevara. Guevara had been joined by some of the
members of the Segundo Frente, with Gutierrez's approval, but Guevara's
followers had not been allowed to take arms with the Segundo Frente

* Second National Front of the Escambray.
105-78831-3 p.2,3,4 TP's 6+ 7
(538) is NOW DECLASS
PER DEPT. OF
STATE LET. DTD
3-19-98
SLD/ICSR
5113-98
(JFIL)

-6- SECRET

NW 50953 DocId: 32336679 Page 5

SECRET
Francisco Rodriguez Couceiro, 6424 S.W. 38th St., Miami, Fla.,
advised that the Crusade of Revolutionaries Against Communism (CRAC) had
planned an invasion of the Isle of Pines, Cuba. In June, 1959, Eloy
Gutierrez Menoyo and William Alexander Morgan, Commanders in the Cuban
Army, were in contact with the Movimento Revolucionario Democrata in
Havana, and this was known to the CRAC in Miami. Rodriguez had advised
the group in Cuba and the anti-Castro movement in the Dominican Republic,
not to trust either Morgan or Gutierrez because he considered them both
to be loyal to Castro, and their cooperation with the group was for the
purpose of entrapment.
!
Add. info. according to Rodriguez.
ル
105-81502-7 p.20
(6,389)

A teletype from San Juan, dated 6/5/59, concerning
Nicaraguan revolutionary activities, set out the following: "Second
Front Escambray Forces under Commandant Ely Gutierrez Menjoya
requested immediate dissolution from Government. Message conjectures
that this may mean a breakaway from policies of July 26 and could mean
participation in other revolutions." Not further clarified.
109-12-222-503,
(26)

MM 685-S% advised on 6/26/59, that Paul Hughes, an
American pilot, flew for Commander Eloy Gutierrez Menoyo during the
Cuban Revolution. Hughes was suspected of taking guns that were
stored at Miami International Airport and which belonged to the
Cuban Government. Hughes had come to Miami from Cuba on a mission
for Gutierrez.
!
On 7/2/59, Sergio Diaz Brull, former advisor to the former
Chief of the Cuban Air Force, advised that Gutierrez was sympathetic
with the anti-Fidel Castro Movement and was waiting in the mountains
of Cuba with approximately 2,000 men for instructions when to attack
the forces of the Cuban Revolutionary Government.

NW 50953 DocId: 32336679 Page 6
105-79528-2 p.B, Encl.p.7
(5,38
SECRET
-7-

SECRET
Department of the Army advised that in an interview with
Florencio Pernas Lorenzo (105-98002) on 2/14/61, Pernas advised that
from January to March, 1959, all he did was attend social and official
gatherings in Cuba. During this period he made a trip to Miami, Fla.
with Comandante Eloy Gutierrez Menoyo. In about July, 1959, he was
requested by Gutierrez to participate in an action against Trujillo
and Batista followers who were to attack Cuba. From 12/20-23/59, Pernas
made a trip to Tampa, Fla., accompanied by Gutierrez to collect toys for
needy children of the Escambray.
(u) P's 1+2 IS DECLASS PER ARM
1E7. DTD. 4-16-98 SLD/KSR 513/98
Pernas entered the U.S. with Gutierrez and planned to go to OFK)
Miami and wait for orders of Gutierrez as to his future actions.
)(u)
Add. info. according to Fernando Prio Hernandez, 1330
Southwest 12th Ave., Miami, Francisco Prio Socarras, 2200 Southwest
2nd Ave., Miami, Antonio Prio Socarras, 1001 Southwest 22nd St., Coral
Gables, Fla., and duplicate informant.

105-98002-11 p.4-6,8-10
(8,41)
SI 105-98002-2 p.2,3
(841)
SI 105-98002-9 p.3,4,6-8
(841) Add. info.

*Entered U.S. January, 1961

CIA advised that a meeting composed of anti-Franco elements
and communists took place on 2/4/61, at the camp of the Spanish
Liberation Army (Ejercito de Liberacion de Espana-ELE) on the Isle of
Pines near Havana. Abderraman Muley More and his aide, Manuel Perez,
leaders of DRIL (Iberian Revolutionary Directorate of Liberation): who
had taken charge of ELE since the departure in late January, 1961, of
Eloy Gutierrez Menoyo, were threatened with expulsion from Cuba for
resisting communist efforts to take over ELE.

109-587-47
(1347)

Miguel Antonio Sanchez Ramos, who was interviewed in Room 615,
Roger Williams Hotel, 28 East 31st St., NYC (not further identified)
(Protect identity), and who had furnished reliable information in the past,
advised on 1/27/61, that Eloy Gutierrez Menoyo, who was involved in
the "double cross" of the Dominican Repüblic's attempt to overthrow
Fidel Castro in August, 1959, had a price of $100,000 on his head, put
there by Trujillo of the Dominican Republic.

105-93789-39 Encl.p.7
(740)

NW 50953 DocId: 32336679 Page 7
-13-
d
SECRET

SECRET
On 2/23/61, Cirita Lopez Cejas, residence, Miami, Fla., and a
messenger for Manuel Ray and the underground, advised that Manuel Ray
had helped Gutierrez Menoyo and the group who came with him, to escape
from Cuba on 1/27/61. Lopez stated that she assisted in the arrange-
ments for the defection and had hidden 5 or 6 of the revolutionaries in
her home in Havana. She advised that Ray recognized that Gutierrez
pulled a considerable amount of support and following as a former leader
of the Escambray. He was considered a good campaigner and knew the
Sierra Escambray Mountains extremely well.
$
113-7-210-252 Encl.p.7,8
(51)

The 2/1/61, issue of the "Miami Herald" carried an article
entitled "Economic Crises Won't Topple Castro-Prio" in which Carlos
Prio Socarras (109-430) stated his views on Cuba and Castro. Prio also
expressed concern that Eloy Gutierrez Menoyo, the rebel commandante who
had sought asylum in Miami, was still being detained by U.S. authorities:
Guiterrez was an anti-communist, according to Prio.

109-430-2390 Encl.p.3
(23)
SI 109-430-2395 p.10
(23)

CIA Information Report, dated 2/10/61, revealed that a source
who belonged to a group which assisted defectors to escape from Cuba,
had been trying to get Humberto Sori Marin (105-93839) out of Cuba.
The source visited Miami to determine whether the means of escape from
Cuba had been compromised by Gutierrez Menoyo and his companions. He
also wanted to determine if Sori would be interned as was Gutierrez,
and how Gutierrez had learned about this escape route and how he was
able to highjack the boats.

105-93839-20
(29)

CIA furnished on 3/6/61, a memorandum captioned "DRIL Plans
For Action In the Iberian Peninsula" which stated that the Iberian
Revolutionary Directorate of Liberation (DRIL) planned to infiltrate a
group from Portugal into the Sierra Morena mountain range. According to
the secretary of DRIL leader Eloy Gutierrez Menoyo, DRIL had a
clandestine printing shop in Madrid. Field Comment: According to a
2/14/61 report from an official Spanish service, Gutierrez's secretary(c)
in Havana, said that DRIL leader Abderraman Muley More had commented
that his plan had been to charter a boat to be used for clandestine
landing in Spain or Portugal.

NW 50953 DocId: 32336679 Page 8
109-587-48 p.3
(1347)
-14- SECRET

SECRET
On 6/30/61, Ralph Huguet, former officer in the Cuban Rebel
Air Force, advised that Eloy Gutierrez Menoyo and Max Edgardo Lesnick
Menendez (105-64869) resided with him at the Blue Bay Motel, Normandy
Isle, Miami Beach, Fla. Gutierrez desired to come to the Miami Office
for an interview. Huguet advised that to his knowledge, neither
Lesnick nor Gutierrez were involved in any acitvity or in any way
connected with the current Cuban government.

105-64869-11
(436)

SI 105-64869-12 p.1-3
(436) Add. info.

MM 639-S advised that Eloy Gutierrez Menoyo, a recently
defected military commander of the Cuban Revolutionary Army, and
closely associated with the Frente Revolucionario Democratico, a
leading anti-Castro organization, planned to attend, as an observer,
military demonstrations with maneuvers that were to be held at an
abandoned airport at Davie, Fla., on 7/1/61. These demonstrations were
held by the Revolutionary Junta of National Liberation (2-1683).

2-1683-3 Encl.p.2
(1,34

MM 639-S advised on 7/2/61, that Eloy Gutierrez Menoyo, did
not attend the demonstration held on 7/2/61, at Davie Airport, Davie, Fla.,
by the Revolutionary Junta of National Liberation (2-1683).

2-1683-7 Encl.p.2
(134)
SI 2-1693-31 p.11
(2,35) (Add. info according to
Gerald Patrick Hemming, 1936 Southwest
3rd St., Miami, Fla.)
SI 2-1499-78 p.11
(1,340)

NW 50953 DocId: 32336679 Page 9
-17-SECRET

SECRET
Miami report, dated 10/4/61, revealed that MM-639-S advis ed
that Eloy Gutierrez Menoyo's father and brother were both known
communists in Cuba and Eloy himself fought on the side of the communists
in Spain in the 1930's. Eloy was further accused of being responsible for
over 200 innocent people being put in jail in Cuba and having participated
in the William Alexander Morgan affair at Trinidad, Cul Cuba, in August, 1959.
He was not well considered by Cuban nationals in Miami, had a bad
reputation and was not generally trusted.

Add. info.
2-1693439 p.1,3-7,11
(235)

Roger Redondo Gonzalez, 730 W. 11th Ave., Miami, Fla., advised
on 11/13/61, that a captain Antonico (LNU), who furnished the transportation
for a group of Cuban exiles to infiltrate Cuba in August, 1961, was in
charge of contacting the Cuban underground for Eloy Gutierrez Menoyo. C

Rafael Huguet Del Valle, Blue Bay Motel, 2070 Bay Drive, Miami
Beach, Fla., advised on 11/13/61, that Antonico (LNU) was a fishing boat
captain from Cayo Guillermo, Cuba, who was a member of the revolutionary
movement of Gutierrez and who had contact with the underground section of
this movement in Cuba.
Add. info. according to Huguet and duplicate informants.

2-1693-50 p.1-4,6
(235)

CNY 2965-S advised that on 12/22/61, Herbert Matthews ("NY Times"
correspondent) contacted Mario Garcia Inchaustegui (105-99238), Cuban
Ambassador to the UN. Garcia asked Matthews if there was any news of the
"invasion of my country". Matthews replied that there was nothing new,
only "the ravings of that "jerk' Gutierrez (probably Eloy Gutierrez
Menoyo) and Miro Cardona" (anti-Castro Cuban revolutionary leaders).

NW 50953 DocId: 32336679 Page 10
105-99238-26 p.15)
(841)
-19-SECRET

SECRET
Gerardo Gabriel Antonio Hernandez Perez (105-113456), residence,
Miami, Fla., advised on 8/3/62, that he and many other Cubans had a poor
opinion of Jose Miro Cardona, President of the Cuban Revolutionary
Council, Manuel Ray Rivero, former member of the council, and Eloy Gutierrez
Menoyo, because they were once with the Castro regime and probably would
have stayed if there had been sufficient opportunity for them to advance
politically and financially. Ray was considered the most anti-American
of any of the exiled leaders.

105-118456-1 Encl.p.7
(9/42

On 9/12/62, Rene Dechard, 1174 S.W. 12th St., Miami, Fla.,
advised that Max Garcia (97-4345) had made phone calls to his home at
various times in the past in attempts to locate Eloy Gutierrez Menoyo,
97-4345-35 р.1,2
(336)

CIA Information Report, dated 9/18/62, revealed that General
Generoso Campos Marquetti, President of the Alliance For the Liberty of
Cuba (105-114160), stated that the Alliance sought a unification of all
elements, except those of the Castroite bloc whose "hands are stained
with blood". Campos was adamant in refusing to accept anyone of the ilk
of Gutierrez Menoyo (FNU).
4)
Headquarters Comment: This probably refers to Eloy Gutierrez
Menoyo, Commandant of the former anti-Batista Second National Front of the
Escambray, who took exile in the U.S. in January, 1961.

105-114160-2 p.3,4
(9420)

MM 639-S advised that on 9/28/62, Eloy Gutierrez Menoyo,
Tony Cuesta and about 4 others attended a meeting in Miami, Fla., which
was considered a meeting of Operation Alpha 66 (105-112098). Cuesta
had lived at 2753 N.W. 13th St., Miami, and had been in contact with
Gutierrez and a number of American soldiers of fortune and mercenaries.
Gutierrez was last known to reside at 1126 S.W. 12th Ave., Miami, and
it was not known if he was a member of Operation Alpha 66.
4)
NW 50953 DocId: 32336679 Page 11
105-112098-40 Encl.p.5
5/11200
(942)
-23- SECRET

SECRET
REFERENCES NOT INCLUDED IN THIS SUMMARY

The following references on One Gallego, located in files
maintained in the Special File Room of the Files and Communications
Division, Records Branch, were not reviewed: (5)

REFERENCE SEARCH SLIP PAGE NUMBER
64-330-237-1545 (62)
64-330-239-825 (S) (62)

The following reference on One Gallego was not available
during the time this summary was being prepared:s)

REFERENCE. SEARCH SLIP PAGE NUMBER
64-1200-1063 64 (62

See the search slip filed behind file for other references
on this subject which contain the same information (SI) that is set out
in the main file. Differences in source and additional nonpertinent
information will be noted on the search slip.

NW 50953 DocId:32336679 Page 12
SECRETI
-27-
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System
Identification Form
Date: 4/16/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90137-10067
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-30972-68

Document Information

ORIGINATOR: FBI
FROM: PAPICH
TO: LALLIER
TITLE:

DATE: 09/14/1960
PAGES: 2
SUBJECTS: CIA LIAISON MATERIAL
PETROS MOUTSOS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: MEMO

Memorandum

TO: Mr. L'Allier
FROM: S. J. Papich
SUBJECT: PETROS MOUTSOS
INTERNAL SECURITY - GREECE AND CUBA

DATE: September 14, 1960

The subject was utilized by Central Intelligence Agency (CIA) as an informant in the communist-dominated Greek Maritime Organization, OENO. His past activities have been the subject of correspondence between us and CIA. During the past year, his usefulness to CIA had practically expired, primarily because of subject's desire to remove himself from the OENO atmosphere.

On September 13, 1960, Mrs. Jane Roman, CIA, advised that the subject is currently a crew member of the SS Radnor, which is scheduled to dock at New Orleans within the next two weeks. CIA has had clandestine meetings with Moutos and is now endeavoring to work out an arrangement whereby he can travel to Cuba and can serve as a source of information in that country. In order to arrange for such travel, it will be necessary for Moutos to jump ship at New Orleans. This will be done with the approval of Immigration and Naturalization Service. CIA will then hold conferences with Moutos and subject will thereupon proceed to Havana under a cover being established for him.

Prior to leaving for Havana, Moutos will endeavor to have contact with his wife, Angela Boyer, who is well known to us and who has a communist background. His marriage to Boyer was actually promoted in order to improve his position in OENO. He has been separated from his wife for a lengthy period although she has indicated that she desires to live with him again. CIA hopes that a resumption of relations between the two will help Moutos in establishing worthwhile contacts in communist circles in Cuba.

SJP: bas

1 - Mr. Donahoe
1 - Liaison
1 - Mr. Papich

LET: New Orleans
9/23/60
UHN: wint/ teac
1- Baltimore 1- NYO
124-90137-10230 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System Date: 4/16/201
Identification Form

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90137-10230
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-30972-68

Document Information

ORIGINATOR: FBI
FROM: HQ
TO: NO
TITLE:
DATE: 09/23/1960
PAGES: 1
SUBJECTS: CIA LIAISON MATERIAL
 PETROS MOUTSOS
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; IC
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

1 - Mr. Nasca
SAC, New Orleans 9/23/60
Director, FBI 5(105-30972)-68 CIA HAS NO OBJECTION TO
DECOR,
RELEASE OF CONFIRMATION
IN THIS DOCUMENT.
EX- 105
PETROS MOUTSOS
MISCELLANEOUS INFORMATION CONCERNING EXCEPT BRACLETS
(NATIONALITIES INTELLIGENCE) KP 11-17-97
JM 6-23-98
The captioned individual was utilized by CIA as an
informant in the communist-dominated Greek Maritime Organization (5)
OENO. During the past year his usefulness to CIA has practically
expired, primarily because of the subject's desire to remove (5)
himself from the OENO atmosphere.
On September 13, 1960, CIA advised that the subject
is currently a crew member of the SS "Radnor," which is scheduled
to dock at New Orleans within the next two weeks. CIA has had
clandestine meetings with Moutsos and is endeavoring to work out(s)
an arrangement whereby he can travel to Cuba and serve as a
source of information. 15 In order to arrange for such travel, it
will be necessary for Moutsos to jump ship in New Orleans. This
will be done with the approval of INS. CIA will then hold (5)
conferences with Moutsos and the subject will thereupon proceed
to Havana (under a cover being established for him(s)
Prior to leaving for Havana, Moutsos will endeavor to
establish contact with his wife, Angela Boyer, who has a communist
background. This marriage was actually promoted in order to improve
subject's position in the OENO. The subject has been separated from
his wife for a lengthy period although she has indicated she desires
to live with the subject again. CIA hopes that a resumption of(s)
relations between the two will help Moutsos in establishing worthwhile
contacts in communist circles in Cuba.(5)

This is being furnished for your information and under
no circumstances should any of this data be furnished to anyone
outside the Bureau. Any pertinent information received concerning
the subject should, of course, be promptly furnished to the Bureau,

1 New York (105-15613)
1 Baltimore (134-571)
1 100-398547 (Angela Boyer)
VHN:wmt:kać(7)
MAILED 25
SEP 23 1960
COMM-FBI
MAIL ROOM TELETYPE UNIT
SECRET
12-10-97
CLASSIFIED BY 5648 SLO/RSP
DECLASSIFY ON: 20
(JFK) J

8/9/9/9/63rd/gel
Classified by 990
Decessity on 211,326
(56/850/GL-3/29/95-JFc)
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System
Identification Form
Date: 4/21/201

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90137-10284
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-78890-27

Document Information

ORIGINATOR: FBI
FROM: PAPICH
TO: BRENNAN
TITLE:
DATE: 07/05/1963
PAGES: 1
SUBJECTS: CIA LIAISON MATERIAL
LEVI LAUB
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA : APPROVAL OF CIA
COMMENTS: MEMO

***

OPTIONAL FORM NO. 10
UNITED STATES GOVERNENT

Memorandum

SECRET

TO : D. J. BRENNAN DATE: July 5, 1963

ALL INFORMATION CONTAINED
HEREIN IS UICLASSIFYED EXCEPT
WHERE SHOWN OTHERWISE.

FROM : S. J. PAPICH

SUBJECT: LEVI LAUB
UNAUTHORIZED TRAVEL TO CUBA

Reference is made to Central Intelligence Agency (CIA)
letter dated April 18, 1963, captioned "U. S. Nationals in Cuba."
The Liaison Agent was instructed to obtain more specific information
concerning subject's reported travel to Cuba. The following was
furnished to the Liaison Agent on July 3, 1963, by A. P. Flynn, CIA:

Information received by CIA indicated that the subject was
in Cuba during the period February 22-March 11, 1963. CIA received
this information from the British Intelligence Service (MI-6). The
British obtained the data from Gavin Young, a British newspaperman(s)
who was in Cuba during the same period described above. MI-6 has
advised CIA that Young is currently traveling to San Francisco. The(s)
British MI-6 representative in Washington, D. C. plans to contact
Young and work out arrangements whereby Young can be made available
to the Bureau for interview.

ACTION:

The above information is being directed to the attention of
the Subversive Control Section.

105-78890 CIA HAS NO OBJECTION TO
1 - Mr. Bland DECLASSIFICATION. AND/OR,
1 - Mr. Haack RELEASE OF CIA INFORMATION
1 - Liaison IN THIS DOCUMENT, EXCEPT FOR THE BRACIEK
1 - Mr. Papich
SJP:gp (5)

REC-69 105-78890- FLOW
EX-108

4-1-98
CLASSIFIED BY 5668 SLD/KSR
DECLASSIFY ON: 25X1,6
(JFK)

SECRET
124-90137-10355
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/17/2011

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90137-10355
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR SEE TITLE

Document Information
ORIGINATOR: FBI
FROM: HQ
TO : CIA
TITLE: [Restricted]

DATE: 08/28/1961
PAGES: 2

SUBJECTS: CIA LIAISON MATERIAL
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

SECRET
Liaison Section
Mr. Donahoe
Mr. Little
Mr. Meier

REC9 105-24642
Date: August 28, 1961
EX:112

COPIES MADE, DATE.....BY
RE
FOR REVIEW AT FBIHO AND/OR DELIVERY
TO HSCA RE REQUEST CATED
(SEE BUFILE 62:117289/4)
Director
Central Intelligence Agency
Attention: Deputy Director, Plans
From: John Edgar Hoover, Director
Subject: EDUARDO ESPINOSA Y PRIETO
INTERNAL SECURITY - R - MEXICO

Reference is made to your letter dated August 21,
1961 your reference CSCI-3/766,810
Preview of this Bureau's file on subject fails to
revert that he wrote bank drafts to active communist workers
with the possible exception of Alicia Merino Fuentes. With
regard to her, the only allegation that she was an active
communist worker was made in February, 1941, by a person whose
reliability was unknown to the United States Embassy in
Mexico City, D. F. Our investigation failed to substantiate
this allegation and you were so advised by letter under above
caption dated September 24, 1989. Furthermore, at the time
subject's bank draft to her was written (February 10, 1958),
subject and Merino Fuentes were both connected with the Mexican(s)
to the United Nations, a fact which tends to reduce the
intelligence significance of this payment.

Based on information in the files of this Bureau it
appears inadvisable to include in your summary to the Bundesunt
fuer Verfassungsschutz (BFV), Germany, that subject wrote bank (S)
drafts to active communist workers or to suggest that he "was
used as a means of financing Communist Party activities"

ACM
by
SEE NOTE PAGE 2

CIA HAS NO OBJECTION TO
DEAN AND/OR,
INFORMATION
IN DOCUMENT, EXCEPT BRACKETS
SECRET

Director
Central Intelligence Agency

NOTE: This letter is classified "Seerat" because it
contains information so classified by CIA
CIA seeks to pass a summary of information concerning
subject with BfV in Germany and has requested permission to
include the following in this summary stating it comes from our
files:

"During his New York City tenure, he was known to
write bank drafts to persons known to be active Communist
workers. It was suggested that he was used as a means of
financing Communist Party activities. "
CIA stated above conclusion "was apparently based on
numerous Bureau reports written during 1957 and 1958." CIA
refers specifically to only one bank draft, it having been
written by subject Alicia Merino Fuentes and states that our
report dated 10/12/56-contained information that she was an
active communist. This report was in the case on/Merino Fuentess
and the only allegation that she was an active communist was the
1941 allegation made to the Embassy in Mexico. Bureau has
developed no information indicating payees of other bank drafts,
written by subject had subversive associations or sympathies.
2.
SECRET
124-90137-10357
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/17/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90137-10357
RECORD SERIES : HQ
AGENCY FILE NUMBER: SEE TITLE

Document Information
ORIGINATOR: CENTRAL INTELLIGENCE AGENCY
FROM: CIA
TO: DOS
TITLE: [Restricted]

DATE: 08/16/1963
PAGES: 2
SUBJECTS: CIA LIAISON MATERIAL
HENRYK IGNACY JANIKOWSKI
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; 1C
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

v9.1
NW 50953 DocId:32337591 Page 1
8

SEGRET
NO FORELION DISSEM
CENTRAL INTELLIGENCE AGENCY
WASHINGTON 25, D. C.

CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT, EXCEPT FOR BRACKETS
KP 5-18-98
TO: Deputy Assistant Secretary for Security
Department of State
FROM: Deputy Director, Plans

SUBJECT: JANIKOWSKI, Henryk Ignacy
DOB: 4 Sept. 1921
POB: Wiele, Bydogoszcz, Poland
16 AUG 1963

1. Reference is made to the name check request, dated
18 June 1963, subject as above, whose name you desired checked
against the files of this office. The files contain the
following information concerning Subject.

2. According to a report dated 23 March 1961 from an
official West German service, the Bremer Bank in Bremen
Germany, reported that they had received a check for one
thousand dollars from one Eduardo Espinosa y PRIETO of the
Mexican Embassy in Moscow, USSR.Lto be deposited to the
account of one Erik SCHOTT, an architect residing at Ginsterweg
1, Bremen Munthe, West Germany.

3. On the basis of this information, SCHOTT was inter-
rogated by the West German service on 21 November 1961 for (s)
possible intelligence involvement. During the interrogation,
SCHOTT provided the following information concerning - Subject:
SCHOTT first bocame acquainted with Subject in 1940 when he
resided in Subject's home in Germany. Subject, who had moved
to Poland, wrote to SCHOTT in 1957 and asked him to buy used
cars and ship them to him. Subicct transmitted to SCHOTT
dollars and dollar checks for purchasing the cars via an
unknown Polish sailor. Subject told SCHOTT that he had obtained
the money on the black market and from exhibitors at the Poznan
Fair. SCHOTT believed that Subject obtained the money from
Poles who had relatives in the United States. During a visit
to Belgium in 1957, Subject purchased several second-hand taxis
and cars for shipment to Poland. Subject visited SCHOTT in
late 1957 and purchased a Renault to take back with him to Poland.
For the purpose of avoiding the customs daty on the car, SCHOTT
gave Subject a statement to the effect that he was a relative..
7-4-98
FBI INTO
CLASSIFIED BY 5668 SLD CSR
DECLACCITY
SEP 1863

(JFK)
NO FOREIGN DISSEM

-:
NW 50953 DocId:32337591 Page 2

SECRET
NO FOREIGN-DISSEM

In 1959 SCHOTT visited Subject in Gdansk, Poland. Subject
told SCHOTT that he could obtain dollars from "an employee
of an embassy" which he would send to SCHOTT for desposit
in his account at the Bremer Bank. Subject obtained the
dollars for zlotys at the at the black market ack market exchange rate. SCHOTT'S
wife, who was also interrogated, stated that checks arrived
by mail from an employee of the Mexican Embassy in Warsaw,
Poland, which her husband deposited in Subject's account.
Among documents obtained officially from the Bremer Bank was (5
a letter from Mexican Ambassador in Warsaw, Eduardo ESPINOSA
y PRIETO accompanying a check for one thousand dollars for
deposit to the account of Erich SCHOTT. Subject told SCHOTT
that in 1950 his maid had reported to the Polish authorities
that he had dollars in his house. As far as SCHOTT knew,
Subject was investigated but was never sentenced. On 24 June
1961, Subject again visited SCHOTT and from Germany went to
: Zelzate, Belgium, to settle a debt from automobile buying
operations in 1957. Subject visited his sister in Paris,
France, and returned with her to Bremen in a new Peugot which
he had bought in Holland in his sister's name. Subject then
shipped the car to Poland.

4. According to the the West German service, wo evidence
was uncovered that would indicate SCHOTT was Involved in
intelligence activities.

CSCI-3/777,473

Encl. 1 name check
CC: Federal Bureau of Investigation
:

NW 50953 DocId:32337591 Page 3

SECRET
NO FORELEIN BISSEM
GROUP 1
Excluded from autometic
downgrading a36
declassification
124-90137-10467
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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Date: 4/17/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90137-10467
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-89457-9

Document Information
ORIGINATOR: FBI
FROM: PAPICH
TO: LALLIER
TITLE:
DATE: 06/26/1961
PAGES: 1
SUBJECTS: CIA LIAISON MATERIAL
JORGE BELIARD
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Confidential
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA : INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

NW 50953 DocId:32337701 Page 1

ORM NO. 10
UNITED STATES GOVER ENT
Memorandum

Tolson
Belmont
Mohr
Callahan
Conrad
DeLoach
Evans
Malone
Rosen
Sullivan
Tavel
Trotter
Tele. Room
Ingram
Gandy
TO : Mr. L'Allier DATE: June 26, 1961

FROM : S. J. Papich

SUBJECT: JORGE BELLARD(C)
PSI (C)
-
IS CUBA
The captioned individual is a station manager of the
Cubana Airlines, Idlewild International Airport, New York City.
☑ Recently Central Intelligence Agency (CIA) submitted a name check
request concerning Beliard. Liaison was requested to determine
the purpose of this requestC

On June 23, 1961, Mrs. Jane Roman, CIA, advised the
Liaison Agent that a Cuban source had suggested to CIA that
(C)Beliard possibly could be of some use to the Agency in
connection with its operations in Cuba. Mrs. Roman stated that
essentially CIA's interest would be to obtain assistance from
Beliard in arranging courier routes between Cuba and the
United States (C) CIA is of the opinion that Beliard through
his contacts in the Cubana Airlines and because of his possible
association with individuals who travel regularly between the
two countries, could arrange for CIA (to communicate with
clandestine sources inside Cuba. (C) The Liaison Agent requested
CIA not to establish any contact with Beliard pending further
word from the Bureau.

- ACTION:
The above information is being directed to the attention
of the Nationalities Intelligence Section for appropriate review.
We can either (1) inform CIA that no contact whatsoever should be
Made by CIA with Beliard in view of current Bureau operational(C)
interest, or (2) we can permit CIA to maintain contact with Beliard
for exploration of its interests as described above, or (3) we can
talk to Beliard concerning the potential for establishing courier
routes and serve as the intermediary if Beliard is in a position
to be of assistance in this regard. Replies to CIA should be
handled via Liaison
SP: ban
(5).
1
Mr. Donahoe
1
Mr. Dunn
1
Liaison
1
Mr. Papich
-

NW 50953 DocId:32337701 Page 2
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK Assassination System
Identification Form
Date: 4/17/2011

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90137-10468

RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 105-89457-9

Document Information

ORIGINATOR: FBI
FROM: HQ
TO : NY
TITLE:

DATE: 06/30/1961
PAGES: 2
SUBJECTS:

DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:

OPENING CRITERIA : 
COMMENTS:
CIA LIAISON MATERIAL
JORGE BELIARD
PAPER, TEXTUAL DOCUMENT
Confidential
1B; 1C; 4
Redact
09/28/1998
INDEFINITE, APPROVAL OF CIA
AT

NW 50953 DocId:32337702 Page 1

1 pich
1 James
AIRTEL
6-30-61
To: SAC, New York (134-5609)
From: Director, FBI (105-89457)
NY 3186-PS
REC-85
CIA, by liaison, advised Bureau of desire to contact captioned [PSI] in connection with its Cuban operations.
CIA of opinion [PSI] is in position to assist in the establishment of courier routes between U.S. and its contacts in Cuba Contact of [PSI] by CIA being held in abeyance pending Bureau's approval.
Bureau's position in this matter flexible.
We can refuse CIA authority to contact [PSI] or we can let CIA operate on its own. We can also serve as intermediary between the PSI and CIA.
Promptly contact [PSI] and discreetly ascertain if he is in position and willing to assist in establishing courier routes.
Do not advise [PSI] of CIA's connection at this time.
For information, CIA believes [PSI] able to establish such a system because of his employment with Cubana Airlines in New York City, and fact he is in contact with persons regularly traveling to Cuba.
Furnish Bureau results of your contact with [PSI] In event [PSI] is in position to assist in the establishment of a courier system and willing to do so, you should furnish your observations concerning PSI's proposed use in this matter.
FEJ:eg

NOTE: PSIis Station Manager of Cubana Airlines at Idlewild Airport in New York City. He has been under development by New York Office since November, 1960, and has furnished data concerning operations of Cubana Airlines and personnel employed by Cubana. In addition

CONTINUANCE OF NOTE ON PAGE TWO

NW 50953 DocId:32337702 Page 2

Re: To SAC, New York (NY 3186-PS
CONTINUANCE OF NOTE:

He has made available copies of incoming and outgoing manifests of Cubana flights between New York and Havana.
New York has pointed out that PSI has not furnished data of unusual value; but because of his position, has a good potential.
CIA advised Liaison Agent Papich it would not contact PSI until it had received authority to do so from Bureau.
Before allowing CIA to make contact with PSI, it is believed it would be best for our interests to determine if PSI can actually assist CIA.
If he is in position to assist that Agency, we will then consider what stand to take in this matter.

NW 50953 DocId:32337702 Page 3
124-90137-10488 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System Date: 4/17/201
Identification Form

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90137-10488

RECORD SERIES : HQ
AGENCY FILE NUMBER: CR SEE TITLE

Document Information
ORIGINATOR: CENTRAL INTELLIGENCE AGENCY
FROM: CIA
TO: HQ
TITLE: [Restricted]

DATE: 07/27/1961
PAGES: 3

SUBJECTS:
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:

CIA LIAISON MATERIAL
[Restricted]
PAPER, TEXTUAL DOCUMENT
Secret
1B; 1C
Redact
09/28/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS: MEMO

v9.1 17
NW 50953 DocId:32337722 Page 1

SECRET
CENTRAL INTELLIGENCE AGENCY
WASHINGTON 25, D. C.
FBI INFO 7-10-98
CLASSIFIED BY 5668 SLD/KSR 27 JUL 1961
TO: Director (25X16) RECEIVED FROM
Federal Bureau of Investigation (JFK) JUL 28 1981
Attention: Mr. S. J. Papich CIA SJ

FROM: Deputy Director, Plans

SUBJECT: Eduardo Espinosa y Prieto, born 24 January 1909 in Mexico City,
Mexico

1. This Agency was queried recently by the BfV (Bundesamt fuer 153-1
Verfassungsschutz Federal Agency for the Protection of the Constitution)
Germany for information on Subject. A German citizen in Bremen, suspected
of Polish Intelligence Service activities, received a $1,000.00 deposit in
his account from Espinosa.

2. Your permission is requested to pass the following information,
some of which was obtained from your files, to the German authorities:

Eduardo Espinosa
(born 24 January 1909, Mexico City, Mexico, appointed Mexican
Ambassador to Warsaw during the summer of 1960. August 1957 to
summer 1960 accredited to the United Nations Headquarters in New
York City with the rank of Ambassador as an Alternate Permanent
Delegate. During his New York City tenure, he was known to write
bank drafts to persons known to be active Communist workers. It
was suggested that he was used as a means of financing Communist
Party activities He appears to be a Soviet contact, and that his
wife, one

Tamara Espinosa, nee Pechkurova, native Russian
was reported to have been an agent of the Soviet security
services. She was admitted to Mexico in September 1947. When
Espinosa y Prieto was in Mexico, he was in close touch with the
Soviet Embassy and expedited visas for Soviet delegations. The couple
were particularly friendly with Soviet Ambassador Kapustin during
1953. Mrs. Espinosa's brother died in a Soviet prison in 1953, and
her mother still resides in the USSR./

These facts might indicate a Soviet hold over Espinosa. Various
opinions collected from persons who knew Espinosa, when he served in
Shanghai, Bogota, Mexico, Caracas, Togoland, and the U.S., vary from
CIA HAS NO OBJECTION "basically friendly to the U.S" to the following: That he had been a
DECLASSIFICATION AND/OR, penetration agent in the Axis group (in Shanghai) on behalf of the
RELEASE OF CIA INFORMATION
REC-52 105-24642-45
IN THIS DOCUMENT, EXCEPT FOR BRACKETS 123

FORM NO. 36 22 AUG 3 1961
1 NOV 55 105-24642 5
IN IPIS 1+2
KP 5-18-98
EX-
SECRET

NW 50953 DocId:32337722 Page 2

SECRET
-2-

USSR, that he was 100% pro-Communist and most dangerous, that
he has been an eagerly cooperative contact of the Soviets in
Mexico for several years, and so on. The bulk of opinions are
derogatory in nature. Petrov identified Mrs. Espinosa as an
MVD agent.

CSCI-3/766,521

NW 50953 DocId:32337722 Page 3
SECRECSEL
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/21/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90138-10004
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 65-67173-20

Document Information
ORIGINATOR: FBI
FROM: PAPICH
TO: BRENNAN
TITLE:

DATE: 10/15/1963
PAGES: 1

SUBJECTS: CIA LIAISON MATERIAL
ENRIQUE GARCIA ARMENTEROS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: MEMO

OPTIONAL FORM NO. 10
MAY 1962 EDITION
GSA GEN. REG. NO. 27

UNITED STATES GERNMENT
Memorandum

TO Mr. D. J. Brennan
DATE: 10/15/63

FROM Mr. S. J. Papich
SUBJECT: ENRIQUE GARCIA ARMENTEROS
INTERNAL SECURITY - CUBA

Mrs. Jane Roman, CIA, advised the Liaison Agent that her
agency finally has been able to place a man in Cuba who might be able
to develop information in answer to the Bureau lead transmitted to
CIA. She explained that the source's capability to be productive will
depend upon his resourcefulness to get into the appropriate areas.
ACTION:

The above information is being directed to the attention
of the Nationalities Intelligence Section.

1 - Mr. Wannall
1 - Mr. Dunn
1 - Liaison
1- Mr. Papich
SJP:chs
(5)

CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR,
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT

CLASSIFIED BY
DECLASSIFY ON: 25X1

SECRET
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/21/201

Agency Information
AGENCY: FBI
RECORD NUMBER: 124-90138-10007
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 65-63987-210-370

Document Information
ORIGINATOR: FBI
FROM: HQ
TO: CIA
TITLE:
DATE: 10/02/1963
PAGES: 4
SUBJECTS:
CIA LIAISON MATERIAL
INTELLIGENCE MATTERS CUBA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: MEMO

Director
Central Intelligence Agency

He is willing to better to Vergara and instruct him to deliver the papers to a person who would be designated his letter. He would make such a letter available to the FBI for delivery to Vergara.
Garcia advised that he has had no contact with Vergara since his departure from Cuba.

If feasible, it is requested that your Agency take the necessary steps, possibly through the Spanish Government or through the Swiss Embassy in Havana, to obtain Garcia's papers since they could conceivably contain intelligence and/or propaganda data of interest to the United States Government. If you desire, we would be glad to have Garcia write a personal letter to Vergara which would be made available to your Agency. If Garcia's papers are obtained, they will be reviewed by our Miami Office and pertinent data contained therein will be made available to interested agencies of the United States Government.

NOTE FOR SAC, MIAMI:

On 9/26/63 State Department advised that it preferred that we handle this matter through CIA. Above for your information.

NOTE:

We previously directed a letter to State Department asking that they handle the above matter. Contact with State Department on 9/26/63 was made bybŞAO. H. Bartlett with Mr. John MacDonald of State.
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/16/201

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90138-10066
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 64-200-210-2325

Document Information

ORIGINATOR: FBI
FROM: PAPICH
TO: FROHBOSE
TITLE:
DATE: 12/02/1959
PAGES: 1
SUBJECTS:
PAUL HICKMAN
CIA LIAISON MATERIAL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 1B
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA: APPROVAL OF CIA
COMMENTS: MEMO

Office Memorandum • UNITED GOVERNMENT

TO : MR. F. A. FROHBOSE DATE: 12-2-59

FROM : S. J. PAPICH

SUBJECT: PAUL HICKMAN
INFORMATION CONCERNING
Communist Party-Cuba

The following information was furnished to the
Liaison Agent on 12-1-59 by Mrs. Jane Roman, Central Intelligence
Agency (CIA).

Swiss police recently located Hickman in Zurich,
Switzerland. Information was developed by the Swiss indicating that
subject allegedly was involved in business dealings relating to the
sale of arms to the Castro Government. With the collaboration of
Swiss authorities, a CIA representative interviewed subject on
11-27 and 28-59. The subject has been characterized as a
confidence operator and very unreliable. He claimed that he already
had volunteered information concerning his knowledge of activities
in Cuba to "friends of Senator Smathers." Hickman claimed that he
had been in contact with a Soviet Embassy representative, Bern,
Switzerland, in connection with a sale of Cuban sugar to Russia.
Hickman claimed that the Soviet had given him considerable encourage-
ment and indicated that the transaction would go through. The
Soviet then suddenly told him that the deal was off.

Mrs. Roman stated that CIA does not plan to cover subject's
activities in the absence of a specific request from the Bureau.

ACTION:

This information is being directed to the attention of
the Nationalities Intelligence Section.

SJP/nmn
(5) See Savals-
1 - Mr. Donohoe
1 - Mr. James
1 - Liaison
1 - Mr. Papich
124-90138-10073
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK Assassination System
Identification Form
Date: 4/16/201

Agency Information

AGENCY: FBI
RECORD NUMBER: 124-90138-10073
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 64-211-210-830

Document Information

ORIGINATOR: FBI
FROM: HQ
TO: CIA
TITLE:
DATE: 11/21/1960
PAGES: 2
SUBJECTS: CIA LIAISON MATERIAL
SOVIET EMBASSY HAVANA, CUBA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 1B; IC
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA: INDEFINITE
COMMENTS: MEMO

v9.1
