PERSON/UNIT NOTIFIED REPRODUCTION PROHIBITED
ADVANCE COPY UNIT
WH 8 RID COPY SLOTTED TINFO
INFO
FILE, VR, copies, copy is copies

SECRET 2617032 CITE QUATE21-2 628
DIRECTOR 25 Mar 6625182
22
IS AMUG-1 DEBRIEFING (SPANISH VERSION) FORWARDED (HGGW3947
24
CLEARED FOR PASSAGE TO LIAISON IF SO, PLAN GIVE PRESENT COPY TO
36
COL ARRIAGA PLS ADVISE. IF AFFIRMATIVE, PLS SEND ADDITIONAL
COPY FOR STATION RETENTION.
16-2
SECRET
BT
NNNN
SECRET
ANPI
APOTHALP
19-6-102/4
25 may 1966
5/P/
104-10185-10202	2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

UNITED STATES GOVERNMENT

Memorandum

TO : Chief, WH Division
ATTN : Barney Hildago
FROM : Chief, Safehouse Branch

SUBJECT: Safehouse #405

SECRET
ANIN/1 SUPPORT FILE
DATE: 21 August 1964

REQUISITION: Your requisition for a domestic safehouse (Req. 64-9) routed
to us through the Central Cover Staff (CCS 263) has been met by the
following property in the manner herein described.

PROPERTY: A two bedroom furnished apartment, (Apt. G-32) located in the
(Summit Hills Apartments) located at (16th Street) and (East-West Highway,)
(Silver Spring, Md.)

LESSOR: (Summit Hills Apartments East-West Highway) Silver Spring, Mi.

LESSEE: Mr. (Roger McK. Shea security cleared attorney with offices
located at (2041 Wilson Blvd. Arlington, Virginia. Office Telephone
JA 4-5510

LEASE: The lease is on file in the Safehouse Branch, Office of Logistics.
The terms are for a six month period from 1 July 1964 through 31 December 1964.

COVER STORY: Mr. (Shea) has leased the apartment for his client Mr. V. Rodriguez
who is in the Washington Metropolitan area and is associated with the (Inter-
University Committee for Political and Social Action.)

CASE OFFICER: As stipulated by you, Mr. Barney Hidalgo has been designated
as the responsible case officer. Any future change in case officer must
be reported promptly to the Safehouse Branch.

FINANCIAL ARRANGEMENTS: All obligations for rent, utilities, and other
related expenses, will be paid by Mr. (Shea) the lessee cutout. Bills
received at the Safehouse should be passed to the Safehouse Branch upon
receipt.

[Edward U. Denison]
EDWARD U. DENISON

Orig. Addressee
1-OL/RECD/SHB Official file

OL/RECD/SHB/JPRyanbJ/3683

SECRET
Excluded from

22/11/23 15/
104-10185-10205 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

(AMMU G
Support
Filk
i

29
SUMIT HILL PROPERTIES, INC
16th Street & East-West Highway.
Silver Spring, Md.

REMINDER
August 17, 1964.

66
Dear Mr. Roger Shea 6500 16th St., #G-32)

According to our records, your rent due August 1, 1964 - $210.00
has not been received by this office. This, no doubt, is an oversight
on your part and we will appreciate your check by return mail to cover
same.

In this connection, you are advised that all rents are due and
payable in Full by not later than ten (10) days after same becomes/due,
and your cooperation will be appreciated.

Thanking you, we remain,

29
Net Paid
G of 21 Aug 24 augby
Sula say in CASH
03 Jolehn Ryan Grand
TODAY

SUNGHIT HILL PROPERTIES, INC.
Silver Spring, Maryland
Bank Lifand
Hawaging Agents
104-10185-10209 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

RECEIPT FOR AUTHENTICATION MATERIALS
Casi 1963
DATE

TO: TSD/IB

I HEREBY ACKNOWLEDGE RECEIPT OF THE FOLLOWING AUTHENTICATION MATERIALS
TRANSMITTED WITH MEMO NO. 43-7002 DATED 12 Aug 64 AND PREPARED IN
ACCORDANCE WITH WIL/SA/Memo 64-620 3 Aug 64

07
(Ernesto Jesus GARCIA Guzman)

31
Ecuadorean PP 19406
Ecuadorean Vacc Cert. 4314 31
31 CLANS Form I-94 (showing arrival in J.S. 28 July 1964.))

Note: We are also returning subject's Cuban Documents as follows:

1. Cuban Dipl. PP No. D/64/139
2. Cuban Ord PP 22560
3. Cuban Int. Vacc.Cert. 296598
4. Negative of subject

OFFICER'S SIGNATURE

NOTE: Authentication Materials must be returned to TSD/IB as soon as the intended operational use
has been fulfilled; unused documents, whether filled in or blank, must be returned to TSD/IB
when no longer needed.

TSD/IB should be notified if any of the Authentication Materials are destroyed, lost, or for any
other reason can no longer be returned.

D-061
SECRET
5/V
104-10185-10228 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

A1900/1 1 July 1964

Memo for the Records:
On 1 July 1964 AMMUG was transferred from safehouse #2 to the new apartment located
at (@500 14th Street, Silver Springs, Maryland.) On arrival at the apartment, about
1430, the quarters were not ready and the furniture had not been put in place.

The apartment was ready at 2000 the same day. AISMUG's apartment does not have a
phone nor was it furnished with kitchen utensils. Sheets, a radio, and kitchen
utensils were purchased by AMMUG.

Miss Petrowski has made arrangements for the installation of a telephone.

Daniel Flores

Up
# 14-00000
# 104-10185-10230
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

# 4/1

# 22

# VIVIAN:-

# Following situation re Laddies
# 1- Ecants att balance of his Yay pay #OW.
# 03
# 06
# Balance
# 2-(John Kran) and (Roger Shea) are waiting for word from you
# 29
# in order to call the people at Summit Hill Apartments)
# ani give them 3 day notice before Laddie can move in.
# 29
# (Smit Hill Apts) also also would like to know (when notice.
# is given) what type beds to furnish apt with (double or
# single-Lad does not care which.)
104-10185-10234 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

16 June 1964

MEMORANDUM FOR THE RECORD
SUBJECT: SAFEHOUSE FOR AMMUG-1

1. The undersigned called Mr. (John Ryan of the Safehouse
on 15 June 1964
Procurement Section to arrange for the Safehouse for AMMUG-1
8484
at Summit Hill Apartments, 16th Street, Silver Spring, Maryland.

2. Mr. (Ryan called on the morning of 16 June 1964 to say
that a deposit had been placed on Apartment(G-32)at(3500 16th Street,
Summit Hill Apartments, Silver Spring, Maryland)

3. Security has been notified and the apartment is now being
shecked. If everything goes well Mr.(Roger SHEA) Attorney in
Arlington, Virginia will sign the lease beginning 01 July 1964. The
lease will be for Vladimir Rodriguez Lahera.

Vivion A. Petrowski

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

30 June 1964

MEMO FOR THE RECORD

SUBJECT: IN &S CARD

Called Mr. Knott in the Alien Affairs Staff for AMMUG-l's
INS card. He will check with them to see if things are
moving. A far as he knows they are trying to get MUG's
file which might still be at the border.

appt'ment ect for 10AM 2 July for furiceprint

SUBJECT: SAFE APARTMENT AT (SUMMIT HILL)

AMMUG-1 to move in on the 1st of July. Called there today
to check if everything is ready. Will pick up lease from laywyer
today and hand carry there tomorrow. Lou DeSanti and Danjel
Flores taking MUG out therx tomorrow. BUYING linens for
the apartment out of ops expenses.

O.K. puce moving in..
wief lade Make & Chick
for semdering July-rent
(18/60,00) curch kim.
104-10185-10244 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

TO BE OPENED, BY ADDRESSEE ONLY

MEMORANDUM FOR: Chief, WH Division

ATTENTION : Mr. Leonard Libby, WH/SA/CI

THRU : Mr.Walter Richardson) 

FROM : Deputy Director of Security (Investigations
and Operational Support)

SUBJECT : COVERT SITE 
Apartment G 32
Summit Hills Apartments.
5500 16th Street..
Silver Spring, Maryland
#353 598

26 JUN 1964

1. Reference is made to your memorandum dated 19 May 1964 to the
Chief, Safehouse Procurement. Branch, Office of Logistics. This meno-
randum requested the procurement of a safehouse to be occupied by a
Latin American. The safehouse was to be located in the Bethesda, Mary-
land area.

2. This will confirm verbal security approval provided the Safe-
house Procurement Branch by this office for the use of the Subject.
Covert Site. Forwarded herewith is a report dated 18 June 1964 of the
security survey conducted on the Subject premises. Your attention is
directed to Section VI on Page 2 of this report which lists possible
security hazards. This is brought to your attention so that you will
be able to take appropriate action to prevent any compromise of activi-
ties at the Subject Covert Site.

3. For your information a search of Office of Security Indices
in the names of the individuals listed in the attached report has
failed to reveal ary additional noteworthy or derogatory information
identifiable with them.

4. Under no circumstar.ces may classified material be stored in
the Subject Covert Site. In addition, the Sucject Covert Site may not
be loaned to or utilized by another component of the Agency without the
prior concurrence of the Central Cover Starf, the Safehouse Procurement.
Branch, Crice of Logistics and this office.

SECRET

5. It is requested that the attached report be returned to this
office in a sealed envelope marked, "To Be Opened By Addressee Only"
when your office has no further need for it.

FOR THE DIRECTOR OF SECURITY:

Victor R. White

Attachment:
Report dated 18 June 1964.

cc: Central Cover Staff
Safehouse Procurement Branch

SECRET

ECRET

OFFICE OF SECURITY
Support Division

REPORT
OF
INVESTIGATION

CONSISTING OF
REPORTS

SEORET

FILE NO. 983 303

SECRET

DATE 18 June 1961

SYNOPSIS

I.

The SUPJECT SITE is located in the east
wing on the ground Hoor of an apartment building
at 5500 16th Street The building is
locateduir a large portment development, known
a's Summ. Hills Apart Apartmen and is located a
short distence off olith-Street) mein 24
Washington thoroughfare end Route Fast-West highway
Route 24 Transportatio and personal n al ser service
facilities are readily variable. Telephon
service is on an individual subscriber ba: is.
Fire and police protection are adequate. Only
possible. Security bazara notes SUBJECT SITE
is tae proximity of SUBJECT SITE'S windows to
nos able penetration cromatutomobiles marked in
nt par lot and people located at
ground level on the outside of the SUBJECT SITE.
Biorach real data on the facet CLAAS apartments
are contained in
and
16 יf ו
the report.

SEUL!
DESCRIPTION OF AREA

THE SUBJECT SITE building is located ana
modern.. middle-class apartment development kiniwה וו
24 Gumit His Apartments w its which is locate cated alongחנים ה
therou hare of Sashinston. D.C .C., Sta Street and
Route 10 Fast-West highway The The SUBJECT SITE building
is located n Lontgomery County, Maryland. To the south
of the SUBJECT SITE Slate is another apertment building
known as th Street 1. Summit Hills Apartments) 24
which is Borated approximately Yit Yitty cards soute of the
SUBJECT SITE building. Sth Street)
and SUBJECT SITE LULidin is located a large parking,
lot. Access to tais persing lot. Arich is parallel
to the eastw wing on the SURJECT SITE BUILDING, can be
10 by
hi
Sained from either proceeding
proceeding in a westerts direction or from Loth a
a Ariced highway, which loss entrance to the parkin
either East-West has outreet 524
Lot top west and north
sound yehicles any top sou
of SUBJECT SITE Baridragare additiorel apartment buildings
the cast of SUBJECT SITE building
Taing is laid out in
2
is
rainar it
n
yand porain reas To the
rect SUBJECT SITE cui sth Street)
the form of across with wings extending north, south.
east, and west. SUBIECT SITE is located in the extreme
southeast corner of the east wing of SURJECT SITE Building
D. C. Transit bus service is available alen East-Ves24
Chighway andhat the parking lot located in close proximity
to SUBJECTITE is a bus stop for D.C. Transit. This
parking lot is located directly forte of the east wing
of SURJECT SITE buildin... Tavicab service is also
available. Complete personal services are located
erprosimately mil mile away in Silver Spring, Maryland,
which can be reached by traveli
eling cast ce Route 10
buls of parking area for automobiles surrounds the SUBJECT
SITE building.

1. SCRIPTION OF SITE

No interior ipsection of the SUBIECT SITE was
conducted. STILET SITE may te enteree tarot
by entro denne etrace 10mtred midway..
fon the mouth side of the casting ot the SURJECT SITE bailding

SECHET
383 598

SUBJECT SITE is slocated on the ground level of the
SUBJECT SITE building. Do elevators are located at
the rear of the lobby and a sirway to all floors of
SUBJECT SITE buildi
cated at the extreme cast
end of the east wing.

-:
IYCOMMUNICATION SYSTEM

Telephone service is provided by Chesapeake and
Potomac Telephone Company on an individual subscriber basis.

V FIRE AND POLICE PROTECTION

Police protection is afforded by the Montromery
County Folice Department which has substation located on
Georgia Avenue in Silver Sprint, Maryland. Fire protection
is afforded by the Silver Soring Fire Department.

VI. POSSIBLE SECURITY HAZARDS

SUBJECT SITE is located on the ground floor of
SUBJECT SITE building (below tround level) and, thus,
SUBJECT SITE'S windows are st round level. Visual and
technical penetration may be possitie from the land area
surroundings, SUBJECT SITE building and from the parking
lot located approximately fifteen yards to the south of
SUBJECT SITE 'ualdin and SUBJECT SITE. No other security
hazards were noted and the closest ulding to SUEJECT SITE
building 1 approximately fifty yards awaj.

VII. OUTLINE OF EXHIBITS

Exhibit 1 diásram depicting SUBJECT SITE
building and area surrounding it.
Eshabit B - dia ram of round level floor of
SUBJECT SITE buildire.

VIII.
SICGRAPHICAL DA ΓΑ
Apartment G10.

This apartment is occupied by one Gichael R.
SCHRIFR born 1922 in Maryland and married to Joan. SCHRIERS Csc
a. been employed ter - vears as an investigator by Paul Paul
M. SACHS. 520 Connecttet Avenue, W.
NW.Jwho he is further turtl

383 598

desertbed by credit sources as an attorney specializing
in investmen
Additioned int information indicates
that (SCHRIER) previously resided as Perry Place and was
previously employed ty The WIGWAM) General Gig) shop. No
detrimental credit Laformation, police information, or
House Committee on Un-American Activities records were
reflected in the name of (SCHRIER or his wife.

Apartment 118 (located directly over SUBJECT SITE)

This apartment to the residence of (Esther JOLLES)
white female born born ornCz C2 December 1892 in Russia and her
daughter lored JOLLES) white female for whom two dates
of birtipare listed: 17 May Dand March 1917. 17 born
New York Other JOLLES) is the widow of Joseph 1. JOLLES)
whom Montgomery Count: Health Department records reflected
died of natural causes on 23 June-1960, MrJLLES) was
formerly the president of the Maryland Belt Parkway 08
Development) Ine.
Silver Spring, Maryland, and the Northod
Portal Construction Company) A previous address of 50508
15th Street. NW is reflected lected tor for(Joseph (Jos 1. JCLLES)
Mildred JULES) and Esther JCLES)

Immigration and Naturalization records reflected
received a certificate of citizenship
through derivative means on
1961) Sther JOLLE
is not a naturalized citizen but received her certificate
of citizenship through fer tether. Immigration and
Naturalization fale.. derivative number (A-102705) alien
number (121:577200 is located in Baltimore, Maryland. Esther
JULLES is employed as a homemaker. Credit sources reflect
a credit rating ranong trom poor to to satisfactory in the
name of

Joseph Dand Esther JELLES

Mildred JOLLFS) daughter of Esther JOLLES) is
employed as an analyst by the Quartermaster Corps. Depart-
ment of the Army. Pentagon. An additional address of
Secord and D Streets
plso reflected for Guldred
JCLLES)roloyment. Mildred JOLLES game to Sashington
from New York or 31 Jugt 1 194 is Lingle, and has no
dependents. Credit sources reflect poor to satisfactory
credit rating on the name of Mildred JULLES record
for either Mildred JOLLES) or Esther JOLLES) as reflected
an appropriate polices arencies and
at appropriate police agencies and the House Committee on
ESC lez
14-00000
104-10185-10247 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

RECEIPT FOR AUTHENTICATION MATERIALS

DB CASE NO. 4763
DATE

TO: TSD/DB

I HEREBY ACKNOWLEDGE RECEIPT OF THE FOLLOWING AUTHENTICATION MATERIALS
TRANSMITTED WITH MEMO NO. AB 6891 DATED 27 May 1964 AND PREPARED IN
ACCORDANCE WITH Refs: A,B,C,D,E,F, & G of AB МЕМО #6891, 27 May 1964

Jaime Sanchez Papo (Alias)
31
1-(Mexicen Drivers License Ho. 436747
1 - 1961(Mexican Voters Cert) No. 6215
31

OFFICER'S SIGNATURE

NOTE: Authentication Materials must be returned to TSD/DB as soon as the intended operational use
has been fulfilled; unused documents, whether filled in or blank, must be returned to TSD/DB
when no longer needed.

TSD, DB should be notified if any of the Authentication Materials are destroyed, lost, or for any
other reason can no longer be returned.

D-061
21시
SECRET
28 MAY 1964
104-10185-10248 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

20 May 1964

MEMORANDUM FOR THE RECORD

SUBJECT: REJECTION OF AN APARTMENT FOR AMMUG-1

24
1. The apartment at Hunting Towers, Apt #731 West,
Mount Vernon Avenue (Blvd.), Alexandria, Virginia was
rejected because it has been exposed to the following KUBARK
staffers and agent assets:

a. Mr. Dolf Luim with AMDIXIE-1 a Cuban who is the
10
08 Manager for Vanedadis Magazine and lives in Bogata, Columbia.)

b. Mr. (Mike Kline) with AMTOUT a principal agent in New
York.
03

03
c. (Horace Speed) with AMCASH who is in New York.

d. Lou De Santi with AMNIP-1 and Dr. Winston.

2. Due to the foregoing we find it necessary to request that
another apartment be secured for AMMUG-1.

Distribution:
1 - WH SA/Logistics
AMMUG-1 File
1 = WH SA/CI Chrono

likube
Harold F. Swenson
Chief, WH/SA/CI

20 MAY 1964
19-6-102/2
104-10185-10252
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

14 May 1964

Memorandum for the Record: Safehouse for AMMUG-1
03
1. Per verbal agreement with Mr. (Ray Scofield) this date, it was
decided to use the following safehouse presently available for in-
mediate use.

24
HUNTING TOWERS
MT. VERNON BLVD.
APT. #731-WEST
ALEXANDRIA

Rounded
c/wH/SA/CI
thumbs addives
is too well
Known.

2. This apartment was viewed by C/WH/SA/CI yesterday and considered
03
adequate for AMUG-1. Undersigned and Mr. (Scoefield) will inventory

household equipment on 19 May 1964 (tentatively) and zove A-l into
the abovementioned quarters a day or two thereafter, depending upon
3
when WED Staffers are finished debriefing A-1. Mr. (Scoefield) advised
03
that he will inform Mr. (John Ryan) Safehouse Branch, 13683, that it
will no longer be necessary for the Branch to inquire re prospective
apartments for A-l in the N.W. section of Washington, per WI/SA 64-376

dated 6 May 1964

120 201-749651/ Support

Libby
WH/SA/CI

14 MAY 1964
104-10185-10253 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ORIG: L:LIBBY: pap
UNIT: LH/SA/CI
EXT 4431
DATE: 11 MAY 1964

TO : MEXICO CITY

FROM: DIRECTOR

CONF: WH/SA 8

INFO: DDP, CI,CI/OPS, FI, TSD 6, WH 7, VR

TO: PRITY
XXXXXXXX MEXI
INFO: AQUATIC PBRUMEN AMMUG
ΚΧΑΚΟΧΧΑΚΗΣ

CLASSIFIED MESSAGE
INDEX
NO INDEX
SECRET
FILE IN CS FILE NO.

REF: MEXI 9336 (IN 78050)* IN 81839
CITE DIR 20506

12-62
ROUTING
1
2
3
4
5
6
1111AY 61 22 05z
DEFERRED CEN
ROUTINE

1. KURIOT PREPARING TWO DOCUMENTS FOR REF CASE. FOR
3/ DRIVER'S LICENSE REQUIRE FULL FACE NEGATIVE, NAME AND SIGNATURE
SPECIMEN IN ALIAS, DOB OF ASSET TO BE USED IN RECOVERY OF MAIL.
FOR(VOTER REGISTRATION) ASSUME "EMPLEADO" WILL SUFFICE FOR
OCCUPATION.
3/
2. PLS FORWARD AIR MAIL ASAP TO (TRAVELERS ADVISORY SERVICE)
P.O. BOX 8064, S.W. STATION, WASHINGTON, 24, D.C.
29
END OF MESSAGE

C/3 COMMENT: *REF RYBAT.

for
C/WH/SA/CI Ukobe
03
WH/3/Mexi -(Dick Scutt) (by phone)
TSD/AD/ M. Walker, (by phone)
WH/SA/ROB (Sryst)
03
Stalpe
BRUCE EL CHEEVER
C/WH/SA

W Hofa
DESMOND FITZGERALD
C/WHD
RELEASING OFFICER
COORDINATING OFFICERS
GROUP I
Excludied from automatis
downgrading and
declassification
SECRET
11-20
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
Copy No.
11 May 64
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE

SECRET

TO • DIRECTOR

FROM MEXICO CITY

ACTION, DC/WH/SA 5 (WH/SA NOTIFIED AND COPY SLOTTED AT 1425-7 ΜΑΥ 64)

INFO DOP, ADDP, C/CI, C/FI 2, C/TSD 3, C/W.1 5, VR

SECRET 717532

IMMEDIATE DIR CITE MEXI 9336

RYBAT TYPIC AMMUG

REF DIR 19477

1. SEE NO DIFFICULTY REF PLAN. MEXI OFFICER CAN CARRY LETTER AND
INSTRUCTIONS TO MNTY. ( OR BRIEF TDY MNTY OFFICER IN MEXID.

2. BELIEVE BEST HOS PREPARE MEXI (IDENTITY DOCUMENTS) AS STATION HAS
FORWARDED ALL EXEMPLARS. MOREOVER STATION LACKS FACILITIES FOR REPROD-
UCTION AVAILABLE HOS. (VOTER'S REGISTRATION AND DRIVER'S LICENSE SHOWING
ANY MEXICO CITY ADDRESS WOULD BE APPROPRIATE AND SUFFICIENT FOR RE-
COVERY DAIL FROM GENERAL DELIVERY.

SECRET

C/S COMMENT: AMMIING-1 ANXIOUS WRITE WIFE IN CUBA AND TELL HER HE OK.

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

7 May 64
104-10186-10004
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
Do Not Reproduce

ENTER: YES NO
CLASSIFIED MESSAGE
TOTAL COPIES: 40
CLASSIFY TO FILE NO.
N-REF TO FILE NO.
SECRET
FILE RID RET. TO BRANCH
DESTROY H6.
REPRODUCTION PROHIBITED
PERSON/UNIT NOTIFIED

2577
ACTION
WH 8
ADVANCE COPY
RID COPY
SLOTTED
PASSED
FILE UR WH/COGS, CICALA, CIRESEILIES, FI, FILINTZ, SEDE, CSISCO
ADDP, DAP, SECURY
SECRET 021952Z CITE MONTEVIDEO/5282 -16-20
116-247
3 Nov 885636
DIRECTOR INFO SANTIAGO JMWAVE RIO DE JANEIRO
116-233
REFERENCE: SANTIAGO 5331 CIN 83968)

1. IF REFERENCE REQUEST CARRIED OUT WISH CONSIDER

HAVING AMMUG-1 ALSO VISIT MONTEVIDEO FOR SIMILAR PRESENTATION.
IF PLAN FEASIBLE, REQUEST EVALUATION AMMUG-1'S POTENTIAL IMPACT,
BOTH AS PERSON AND TIMELINESS HIS INFORMATION, FOR PRESENTATION
06
BEFORE MINISTER OF INTERIOR AND CHIEF OF AVALANCHE
06

2. BELIEVE SUCH BRIEFING IN NEAR FUTURE MIGHT ASSIST US
IN CONTINUING EFFORTS CONVINCE NEED YM SUPPORT NEWLY CREATED
06
DIRECTORATE OF INTELLIGENCE UNIT FIRST OF ITS KIND AND FIVE
08
AVALANCHE OFFICERS SOON TO RETURN FROM WOFIRM TRAINING AND
BEGIN OPERATIONS.
SECRET
SECRET

10/990
14-00000
104-10186-10008 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SEC
005/3010 fiorizzato
COS Bogota
008/3raz11
COS/uenos Aires
COS/Caracas
C03/Cordoba
COS/Georgotowa
Cos/Guayaqui
COS/Guatemala City
COS/Kingston
Ston
Cos/La Paz
Cos/Lima
COS/Managua
COS/Mexico City
C03/Monterrey
CCS/Montevidco
COS/Panama City
COS/Paramaribo
COB/Porto Alegre
COS/Port au Spain
COS/Port au Prince
COB/Quito
COB, Recife
COS/Rio de Janeiro
COS/San Jose
COS/San Salvador
COS/Santiago
COS/Santo Domingo
COB/Sao Paulo
COS/Tegucigalpa
COS/JMWAVE
REP/LANT
COS/Algiers
COS/Casablanca
COS/Rabat
COS/Tunis
COS/Dar Es Salaam
COS/Pretoria
COS/Yaounde
COS/Bamako
COS/Conarky
CCS/Dakar
COS/Acera
COS/Lago's
COS/Kinshasa
COS/Bujumbura
COS/Addis Ababa
COS/Khartoum
CCS/Seoul
COS/Bangkok
COS/Saigon
CCS/Djakarta
COS/Vientiene
99

COS/Athens
C
COB/Berlin
COS/Berno
COB/Geneva
Cos/Vienna
COS/Copenhagen
COS/Stockholn
COS/Helsinki
CCS/Oslo
COS/Paris
cos/Ottawa
COS/London
COS/Rome
CCS/The Hague
COS/Brussels
COS/Lisbon
COS/Madrid
COB/Barcelona
COB/New York
COS/Tokyo
COS/Hong Kong
1
COB/Jerusalem.
COS/Amm.n
COS/BO.rut
:
99
COS/Cairo
COS/Karachi
CCS/New Delhi
COS/Colombo
CCS.cosia
C

SECRT

104-10186-10021 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE

SECRET

REPRODUCTION PROHIBITED

FILE: VR, WH-8, CI/OPS, OS, FI, CELIC-2, FI/INT-2, CI/DA

SECRET 191645Z CITE SAN SALVADOR 6756

JMVAVE INFO DIRECTOR

REFS: A. SAN SALVADOR 6727 (-32525)
B. SAN SALVADOR 36711 (2.0433)

SUBJECT REF A NOT YET LOCATED BY NATIONAL GUARD BUT STATION WOULD LIKE AMMUG-1 TO STAND BY IF POSSIBLE FOR THIS AND OTHER OPERATIONAL POSSIBILITIES INVOLVING DGI TRAINED SALVADORANS KNOWN TO AMMIG-1.

2. AT OUR REQUEST JUSLOOP-1 IS HAS ORDERED ARREST OF JOSE REHBERTO CARRILLO CALDERON (281-158959). STATION PASSED CARRILLO'S ADDRESS IN AHUACHAPAN. PLAN IS TO HAVE CARRILLO BROUGHT TO ISOLATED NATIONAL GUARD HEADQUARTERS IN SAN SALVADOR WHERE HE WILL BE INTERROGATED AND RE-CRUITMENT ATTEMPTED FOR JOINT OPERATION AGAINST POES.

3. ALEJANDRO GONEZ MONTANO (281-731263) IS SUBJECT OF REF B RECRUITMENT INDUCEMENT LETTER. WAS ARRESTED BY POLICE ON 29 MARCH 1967 FOR NOT POSSESSING LEGAL IDENTIFICATION CARD. UNILATERAL AGENT JUMUD-13 CANNOT PROMISE THAT GONEZ CAN BE DETAINED ANY LONGER SINCE LEGAL HEARING HAS BEEN HELD AND HE IS TO BE RELEASED AS SOON AS RELATIVES

PAGE 2 SAN SALVADOR 6756 SECRET

POST NOMINAL BOND. IMMINENT RELEASE EXPECTED. JUMUD-13

I SAID HE THOUGHT HE COULD ARREST GOMEZ AGAIN 15 DAYS AFTER RELEASE AND HOLD HIM IN JAIL OVER WEEKEND TO ALLOW STATION TO MAKE RECRUITMENT PITCH. JURUD-13, HOWEVER, NOT VERY DEFINITE IN HIS OFFER AND SINCE HE HAS NOT BEEN THE MOST EFFECTIVE AGENT IN THE PAST, STATION PREFERS COMPLETELY UNILATERAL PITCH. AS SOON AS GOMEZ IS RELEASED AND RELOCATED, WE WILL REQUEST AMMUG-1 PRESENCE SAN SALVADOR TO MAKE UNILATERAL PITCH. IF IT BECOMES NECESSARY TO FALL BACK ON JOINT RECRUITMENT PITCH IN JAIL, ARNUG-1'S SERVICES WILL STILL BE NEEDED.

SECRET

ST

HINN
104-10186-10037  2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURN
Background u
Met Reprodu
RETURN TO CIA
Background Use Only
Do Not Reproduce

INDEX: YES NO
CLASSIFY TO FILE NO. 19-6-10557 CLASSIFIED MESSAGE TOTAL COPIES: 8
R-REF TO FILE NO.
FILE RIDE RET. TO BRANCH
DESTROYSIS. YES
SECRET
PERSON UNIT NOTIFIED

FROM
DISSEM BY 2
ACTION
WH 8
AID COPY ADVANCE COPY
INFO
FILE, ve, copper capar, Cog FI FIENTZ

SECRET 2517027 CITE GUATE 6231
DIRECTOR
26 Mar 25182

IS AMUG-1 DEBRIEFING (SPANISH VERSION) FORWARDED HGGW-3947
CLEARED FOR PASSAGE TO LIAISON? IF SO, PLAN GIVE PRESENT COPY TO
COL ARRIAGA PLS ADVISE. IF AFFIRMATIVE, PLS SEND ADDITIONAL
COPY FOR STATION. RETENTION.

SECRET
BT

NNNN

SECRET

ANIFI

19-6-10214
25 May 1960

Про
# INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY

This material contains information affecting the National Defense of the United States within the meaning of the espionage laws, Title 18 U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.

S-E-C-R-E-T
NO FOREIGN DISSEN

COUNTRY Cuba

REPORT NO. CS-311/01258-65

SUBJECT Policy Guidance Directives for
Cuban Intelligence Representatives
in Haiti

DATE DISTR. 4 February 1965

NO. PAGES 6

REFERENCES CS-311/00115-64
CS-311/00345-64

DATE OF INFO. 1963

PLACE &
DATE ACQ. June 1964

FIELD REPORT NO.

THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE

SOURCE: A former Cuban intelligence officer who served with the Cuban
Intelligence Service until April 1964.

Headquarters Comment. The following is a translation of a docu-
ment which Source provided containing the policy guidance direct-
ive for Cuban intelligence representatives in Haiti, prepared by
the General Directorate of Intelligence (Direccion General de
Inteligencia - DGI), MA Department. The MA Department no longer
exists as such, having been divided into two departments: Illegal
Department (Ilegal) and National Liberation Department (Liberacion
Nacional - LN).

DIRECTIVES OF THE M-A SECTION
COUNTRY: HAITI

Priority:

1. Plans of aggression against Cuba.
2. Progressive political forces.
3. Attitude of the political parties toward the Cuban Revolution.
4. Movement for solidarity with Cuba.
5. Strategic information.
6. The Communist Party of Haiti. (Party of Popular Accord.)

Important:

7. Relations with the United States.
8. Internal politics of the country.
9. Social situation.
10. Internal situation of the Armed Forces.
11. The Church.
12. Functions, characteristics, and information on members of the
foreign service and the accredited diplomatic corps in the country.

S-E-C-R-E-T
NO FOREIGN DISSEM

INFORMATION REPORT
CENTRAL INTELLIGENCE AGENCY

S-E-C-R-E-T
NO FOREIGN DISSEN

CS-311/01258-65
Hdqrs Dissen

WE/1 1 EE/GNVA 1
WE/2 1 EE/ZURI 1
WE/3 1 EE/HAMB 1
WE/4 1 EE/KAVA 1
WE/5 1
WE/BC 1 FE/DJAK 1
WE/R 1 FE/MEDN 1
FE/SURA 1
Field Dissem
FE/TOKY 1
WH/MEXI 1 FE/OKIE 1
WH/MNTY 1 FE/SEOU 1
WH/MRID 1 FE/SAIG 1
FE/KOBE 1
WH/SDOM 1
WH/PIBO 1 NE/COLO 1
WH/POSN 1 NE/NEWD 1
WH/KNGS 1 NE/BOMB 1
WH/PRIN 1 NE/CALC 1
WH/GORG 1 NE/MDRS 1
WH/MANA 1 NE/KUWA 1
WH/SJOS 1 NE/KAHI 1
WH/SALV 1 NE/DACC 1
WH/TEGU 1 NE/LAHO 1
WH/GUAT 1 NE/RAWL 1
WH/LAPA 1 NE/BAGH 1
WH/BOGO 1 NE/BEIR 1
WH/QUIT 1 NE/DAMA 1
WH/GAYA 1 NE/ALEP 1
WH/LIMA 1 NE/JIDD 1
WH/CARA 1 NE/DAHA 1
WH/BUEN 1 NE/TAIZ 1
WH/COBA 1 NE/CAIR 1
WH/MONT 1 NE/ALEX 1
WH/ASUN 1
WH/SAGO 1 WE/BRUS 1
WH/RIOD 1 WE/COPE 1
WH/CURI 1 WE/HELS 1
WH/BRIL 1 WE/OTTA 1
WH/SAOP 1 WE/ROME 1
WH/BHIA 1 WE/MILA 1
WH/BEHO 1 WE/HAGU 1
WH/LGRE 1 WE/OSLO 1
WH/RECI 1 WE/LISB 1
WE/MADR 1
WH/SA/WAVE 5 WE/BARC 1
WE/STOC 1
AF/ALGI 1 WE/LOND 1
AF/ORNA 1 WE/PARI 1
AF/RABA 1
AF/CASB 1 Liaison Dissen
AF/ACCR 1
AF/CNRY 1
IE/Canada 1
AF/BAKO 1 (RCMP) 1
AF/DARE 1
IE/British
L/WASH/BR 1
EE/VIEN 1
EE/SBUR 1
EE/CYRU 1
EE/ATHE 1
EE/SLON 1
EE/BERN 1

S-E-C-R-E-T
NO FOREIGN DISSEN

S-E-C-R-E-T
NO FOREIGN DISSEN

- 2 -
CS-311/01258-65

13. The press.
14. Operative data.

Necessary:

15. Condition of the national economy.
16. Governmental structure and functions of its organs.

Essential:

1. PLANS OF AGGRESSION AGAINST CUBA:
a. Military pacts.

b. Operations within the OAS (Organization of American States)
and the JID (Junta Inter-Americana de Defensa - Inter-American
Defense Board).

c. Possibilities of a break with Cuba by the countries which
have diplomatic relations with her.

d. Possibilities of isolation through the application of Inter-
American Treaties such as the Treaty of Rio and the Punta sel
Este agreements.

2. PROGRESSIVE POLITICAL FORCES:

a. The Party of Popular Accord (PEP), strength, organization,
leaders. Information on the same. Programs, ties with
foreign leftist political parties. Propaganda methods.
Attitude toward the Cuban Revolution.

b. Other political organizations. Leaders, information on the
same. Forces, propaganda methods, programs. Ties.

c. Contact and knowledge, reaction to political and economic
changes in Cuba.

3. ATTITUDE OF THE POLITICAL PARTIES TOWARD THE CUBAN REVOLUTION:
a. Toward the Second Declaration of Havana.

b. With regard to Cuban-Soviet relations in questions affect-
ing Cuba and world peace.

c. With regard to accusations that Cuba is a base of Communist
aggression against the Latin American countries.

4. MOVEMENT FOR SOLIDARITY WITH CUBA:
a. Find out whether the Solidarity Movement has been organized,
in what form it functions, who its directors are, etc.

b. Find out the possibilities for demonstrations of active
solidarity that the progressive organizations can offer.

5. STRATEGIC INFORMATION:
a. Because of its nearness to our coasts and favorable posi-
tion for carrying out any kind of action against Cuba, the
search must be undertaken for information concerning the

S-E-C-R-E-T
NO FOREIGN DISSEN

S-E-C-R-E-T
NO FOREIGN DISSEN

- 3 -
CS-311/01258-65

possibility that imperialism is using this island as a base
of operations against our country.

b. Because of the lack of information to guide the search for
concrete data and information, the established principle
must be followed of working along the departmental lines,
common to all sections of the Department.

c. Notwithstanding what has been previously mentioned, we deem
it advantageous to point out several important questions on
which work must be begun immediately.

BASES OF COUNTERREVOLUTIONARY OPERATIONS:

a. Localization of camps or bases of operations of counter-
revolutionary launches. Characteristics of the same. Ships
encountered in this. Nationality of the individuals forming
the crew of the ships, armaments of the same, plans and ob-
jectives of their attacks, and date when they will be carried
out.

b. Counterrevolutionary organizations which will participate in
these activities, elements which will be in charge of the
same, names, and functions.

c. Utilization of Dominican lements (Trujillo followers) in this
work.

ARMED FORCES OF HAITI:

a. Organizations of the Armed Forces, units and troops, arma-
ments, transport, and bases, commanding officers of the
same. Budgetary allotments.

b. Military agreements of a secret nature signed by Haiti with
the United States for the Latin American countries. Terms
of the same. Established agreements.

c. Utilization of the territory of Haiti for carrying out Latin
American army manoeuvres. Dates of the same and armies which
are participating. Troops.

d. Military concentrations of any type which are carried out on
Haitian territory. Armies, units, and troops. Date.

6. THE COMMUNIST PARTY OF HAITI. (PARTY OF POPULAR ACCORD):

a. Attitude toward the Second Declaration of Havana.

b. Attitude concerning Cuban-Soviet relations.

c. Attitude toward the lines followed by Cuba in the national
and international political systems.

d. Attitude with regard to the disagreements in the international
Communist movement:

In the case of China and the USSR.

In the case of Albania and the USSR.

With regard to Yugoslavia-China-USSR-Albania.

S-E-C-R-E-T
NO FOREIGN DISSEN

S-E-C
NO FOREIGN DISSEN

- 4 -
CS-311/01258-65
With regard to peace.

With regard to peaceful coexistence.

e. Internal situation in the Party of Popular Accord:

Forces,
Activities,
Disagreements.

Leaders (information on the same).

f. Relations with leftist forces:

Disagreements.
Possibilities of uniting all of the leftist forces.

g. Methods of combat officially adopted by the party.

h. Work of the party in the cities and the countryside, tend-
ing toward the creation of revolutionary awareness in the
people.

i. Relations of the party with the bourgeois parties.

j. Solidarity work with the Cuban Revolution.

k. Publicity media which the Party organizes.

l. Repression endured by the party at the hands of the Duvalier
dictatorship. Status of the party with regard to legal and
illegal operations.

m. Relations of the party with the Dominican Popular Socialist
Party and the Communist Parties of other Latin American
countries.

Important:

7. RELATIONS WITH THE UNITED STATES:

a. Alliance for Progress, Peace Corps.

b. Relations with North American credit organizations.

c. North American military assistance, role of the American
military mission.

d. The North American Embassy. Information on the Ambassador
and Embassy personnel.

e. Activities of the North American Intelligence corps.

8. INTERNAL POLICY OF THE COUNTRY:

a. Existing bourgeois political parties: composition, forces,
propaganda methods, leaders, information on the same. Pro-
grams.

S-E-C-R-E-T
NO FOREIGN DISSEN

S-E-C-R-E-T
NO FOREIGN DISSEN

- 5 -
CS-311/01258-65

b. Relations of the bourgeois political parties with the
"Yankeo" Embassy, the monopolies, and the churches.

c. Political organizations, information on the same, origin,
ties. Orientation.

d. Need of collaborators for information.

e. Where the political parties obtain funds.

9. SOCIAL SITUATION:

a. Conflicts of economic origin manifested as racial demands.
Leaders, information on the same.

b. Economic and political predominance of racial groups. Re-
lations of these groups with the "Yankee Embassy. Leaders,
information on the same.

c. Worker, student, and peasant organizations. Structure,
strength, and orientation. Leaders, information on the
same.

10. INTERNAL SITUATION OF THE ARMED FORCES:

a. The armed forces. Structure. Social composition, organi-
zations, equipment. Troops. Barracks or encampments.

b. Coupist (coup d'état) groups within the Armed Forces. In-
formation on Colonel Ornei, his ties, etc.

c. Military relations of Haiti with other Latin American
countries.

d. Ideological training of the Armed Forces. Material and
reasoning used.

e. Information on soldiers who are in the International Organi-
zations of the JID and U.N. and on the military attachés in
the Latin American countries,

f. Restrictive bodies; organization and activities.

11. THE CHURCH:

a. Eclesiastical Hierarchy.

b. Situation between the native and foreign clergy.

c. Participation of the Church in the internal political life
of the country. Governaental opposition.

d. Influence of the Church among the popular sectors; workers,
peasants, students.

e. Campaigns of the Church against Cuba, arguments.

f. Relation of the Church with the plans of the United States.

g. Influence of the Church on education in the country.

S-F-C-R-E-T
NO FOREIGN DISSEN

S-E-C-R-E-٢
NO FOREIGN DISSEY

- 6 -
CS-311/01258-65-

12. FUNCTIONS, CHARACTERISTICS, AND INFORMATION ON MEMBERS OF THE
FORETON SERVICE AND THE ACCREDITED DIPLOMATIC CORPS IN, THE
COUNTRY:
a. U.N.

b. OAS and JID.

C. Officials in and from the Latin American countries.

d. Information on the internal political life of the country,.
obtained in diplomatic circles.

13. THE PRESS:
a. Information on journalists and the existing discomination
organs. The possibilities of using the journalists both in
the country and abroad, for our work.

14. OPERATIVE INFORMATION:
a. Possibilities of illegally penetrating into the country an
taking advantage of the proximity of the eastern coasts of
Cuba.

Necessary:

15. CONDITION OF THE NATIONAL ECONOMY:
a. North American investments and their influence on the
country.

b. Belgian investments and their influence on the country.

c. Other foreign capital and its influence on the country.

d. Level of unemployment.

e. Exports and imports, levels and characteristics.

f. Characteristics of domestic capital. Economic areas of
major investment, its relationships with foreign capital.

g. Haiti's position with regard to Central American economic
integration.

16. GOVERNMENTAL STRUCTURE AND FUNCTIONS OF THE ORGANS:
a. Relations between the Presidency and the Ministries.

b. Information on personages closest to and most influential
with Duvalier.

c. The Congress. The most outstanding figures. Relations with
the Government, the "Yankee" Embassy, and the monopolistic
enterprises.

d. The Judiciary persons holding high positions. Important
laws, Restrictive laws. Relationships between the Judiciary
and other authorities.

e. Information on officials having authority over areas of the
country.

S-E-C-R-E-T
NO FOREIGN DISSEN
# INFORMATION REPORT
## CENTRAL INTELLIGENCE AGENCY

This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18. U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.

**COUNTRY:** Cuba

**SUBJECT:** Policy Guidance Directives for Cuban Intelligence Representatives in the Dominican Republic

**CLASSIFICATION:** S-E-C-R-E-T NO FOREIGN DISSEM

**WARNING:** RETURN TO CIA Background Use Only Do Not Reproduce

**REPORT NO:** CS-3-11/00466-65

**DATE DISTR:** 11 January 1965

**NO. PAGES:** 8

**REFERENCES:** CS-311/00115-64, CS-311/00345-64

**DATE OF INFO:** 1963

**PLACE & DATE ACQ:** June 1961

**FIELD REPORT NO.:**

THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE

**SOURCE:** A former Cuban intelligence officer who served with the Cuban Intelligence Service until April 1964.

**Headquarters Comment:** The following is a translation of a document which Source provided containing the policy guidance directive for Cuban intelligence representatives in the Dominican Republic, prepared by the General Directorate of Intelligence (Dirección General de Inteligencia -- DGI), MA Department. The MA Department no longer exists as such, having been divided into two departments: Illegal Department (Ilegal) and National Liberation Department (Liberación Nacional -- LN). It may be noted that this directive was prepared during the régime of Juan Bosch Gaviño.

### DIRECTIVES OF THE M-A SECTION
### COUNTRY: SANTO DOMINGO (sic)

**Priority**

1. Collective action.
2. Status of leftist forces.
3. Dominican Republic Armed Forces.
4. Dominican Communist Party (Partido Socialista Popular Dominicano).
5. Training camps and operations bases.
6. Counterrevolutionary organizations.
7. Repressive corps and CIA Santo Domingo.
8. Status of political parties or groups.
9. Solidarity with Cuba movement.
10. Relations with United States.
11. Church.
12. Armed forces internal situation.

**DISTRIBUTION:**

* STATE: 5
* ARMY: 4
* NAVY: 3
* AIR: 2
* NSA: 1
* DIA: 1
* INR: 2
* OCR: 1
* FBI: 2

**RECIPIENT INSTRUCTIONS:** (Note: Field distribution indicated by "#")

* INFORMATION REPORT INFORMATION REPORT

**For Distribution See Attached Page**

* CS-311/00466-65
* LX-2158
* NP (AMMUG-1)
* CI/LS
* TOTALS
* 12 (for AF/OSI, ACSI, ONE, SY, FBI, DIA 2 each COORDINATING REAVE SING
* IE 3, CI 21, RID/AN 1, WH SA 16.(5), SR 4, FI 3 LIAISON *
* WH 23(33), AF 8(8), EE 8(10), FE 12(8), NE 7(19)
* RWT
* eb

**Hdors Dissem**

* WH/COPS: 1
* WH/PO/A: 1
* WH/PO/B: 1
* WH/1: 1
* WH/2: 13
* WH/3: 1
* WH/3/V: 1
* WH/4: 1
* WH/5: 1
* WH/6: 1
* WH/R: 1
* WH/SA/EOB: 5
* WH/SA/MOB: 5
* WH/SA/R: 4
* WH/SA/Int: 1
* WH/SA/CI: 30
* WH/SA/SO/NS: 1
* CI/Staff: 5
* CI/Liaison: 1
* CI/R&A: 3
* RID/AN: 1
* AF/1: 1
* AF/2: 1
* AF/3: 1
* AF/4: 1
* AF/R: 3
* AF/CI: 1
* EE/K: 1
* EE/SA: 1
* EE/BR: 1
* EE/YA: 1
* EE/H: 1
* EE/P: 1
* EE/C: 1
* EE/IIS: 1
* FE/PMI/I: 1
* FE/JKO/JO: 1
* FE/JKO/K: 1
* FE/VNC/VN: 1
* FE/R: 4
* FE/CI: 4
* NE/AA/L&S: 1
* NE/AA/AP: 1
* NE/AA/E: 1
* NE/AA/I: 1
* NE/5/P: 1
* NE/6/C&I: 1
* NE/Intel: 1
* SR/CI: 1
* SR/CI/K: 1
* SR/RR: 1
* SR/O/WH: 1

**Field Dissem**

* WH/MEXI: 1
* WH/MNTY: 1
* WH/AMRID: 1
* WH/SDOM: 1
* WH/PIBO: 1
* WH/POSN: 1
* WH/KNGS: 1
* WH/PRIN: 1
* WH/GORG: 1
* WH/MANA: 1
* WH/SJOS: 1
* WH/SALV: 1
* WH/TEGU: 1
* WH/GUAT: 1
* WH/LAPA: 1
* WH/BOGO: 1
* WH/QUIT: 1
* WH/GAYA: 1
* WH/LIMA: 1
* WH/CARA: 1
* WH/BUEN: 1
* WH/COBA: 1
* WH/MONT: 1
* WH/ASUN: 1
* WH/SAGO: 1
* WH/RIOD: 1
* WH/CURI: 1
* WH/BRIL: 1
* WH/SAOP: 1
* WH/BHIA: 1
* WH/BEHO: 1
* WH/LGRE: 1
* WH/RECI: 1
* WH/SA/WAVE: 5
* AF/ALGI: 1
* AF/ORNA: 1
* AF/RABA: 1
* AF/CASB: 1
* AF/ACCR: 1
* AF/ENRY: 1
* AF/BAKO: 1
* AF/DARE: 1
* EE/VIEN: 1
* EE/SBUR: 1
* EE/CYRU: 1
* EE/ATHE: 1
* EE/SLON: 1
* EE/BERN: 1

**EE Locations**

* EE/GNVA: 1
* EE/ZURI: 1
* EE/HAND: 1
* EE/KAVA: 1
* FE/DJAK: 1
* FE/MEDN: 1
* FE/SURA: 1
* FE/TOKY: 1
* FE/OKIE: 1
* FE/SEOU: 1
* FE/SAIG: 1
* FE/KOBE: 1
* NE/COLO: 1
* NE/NEED: 1
* NE/BONB: 1
* NE/CALC: 1
* NE/MDRS: 1
* NE/KUWA: 1
* NE/KAHI: 1
* NE/DACC: 1
* NE/LAHO: 1
* NE/RAWL: 1
* NE/BAGH: 1
* NE/BEIR: 1
* NE/DANA: 1
* NE/ALEP: 1
* NE/JIDD: 1
* NE/DAHA: 1
* NE/TAIZ: 1
* NE/CAIR: 1
* NE/ALEX: 1
* WE/BRUS: 1
* WE/COPE: 1
* WE/HELS: 1
* WE/OTTA: 1
* WE/ROME: 1
* WE/MILA: 1
* WE/HAGU: 1
* WE/OSLO: 1
* WE/LISB: 1
* WE/MADR: 1
* WE/BARC: 1
* WE/STOC: 1
* WE/LOND: 1
* WE/PARI: 1

**Liaison Dissem**

*IE Canada (RCMP): 1
*IE British: 1
*L/WASH BR1: 1

**Important**

13. Functions, characteristics, and personal data on members of the foreign service, and of the accredited diplomatic corps.
14. The press.

**Necessary**

15. Status of the national economy.
16. Structure of the government and functions of its organs.

### INFORMATION GUIDELINES AND OBJECTIVES
### COUNTRY: SANTO DOMINGO

**Priority**

1. **Collective Action.**
    a) Political and military agreements adopted by regional organs against Cuba in which the Bosch government participates. Meetings in which the government's participation in the adoption thereof may be agreed on. Dominican government proposals on the Cuban case, and collective aggression.
    b) Participation of the government in troops in the aggression, units which would participate in the aggression, their chiefs and strength.
    c) Joint military maneuvers which may be held in Dominican territory by Latin American armies. Participating armies and units thereof.
    d) Military concentrations of Latin and Yankee armies, objectives thereof; presence therein of Cuban mercenaries, their conditions, U.S. Sol. (sic; soldiers?) such as mercenaries of the Plaza Giron type, etc.
    e) Plans of provocations devised by the Dominican government in order to show Cuban Government intervention in the country's internal affairs.
    f) Measures on travel to or from Cuba.
    g) Possibilities for break in relations by countries that may have relations with Cuba.

2. **Status of Leftist Forces**
    a) Progressive forces: organization, leaders, strength, position, and argumentation in the revolutionary struggle.
    b) Possibility for armed struggle.
    c) Contradictions and degree of unity among the leftist forces.
    d) Publications--circulation.
    e) Repression against leftist forces.

f) Contact with leftist forces in order to know their viewpoints regularly, at all times, and when we may need it, especially on political and economic changes which may take place in Cuba.
g) Student, peasant, and labor movements. Organization, strength, leaders, relations with the leftist forces, degree of unity.
h) U.S. and Church penetration in the mass organizations (labor, peasant, student).
i) Possibilities of spontaneous manifestations of struggle.
j) Possibilities of guerrilla movement; groups, organizations, leaders, weapons, popular support, relations with the leftist forces.
k) Struggle in the city: groups, leaders, form of work, role of the labor and student movement, relations with the leftist forces, and with groups operating in the countryside.
l) Relations of exiles with the insurrectional movement.

3. **Armed Forces of the Dominican Republic**
    a) Organization of the Dominican Armed Forces, units, and strength of the various corps. Bases, barracks, weapons, and transport of the Armed Forces. Locations.
    b) Budgetary allocations of the Armed Forces; allocations to each branch (Navy, Air Force, and Army).
    c) Existing bilateral agreements with the United States of a secret nature.
    d) Secret or public military pacts entered into by Santo Domingo with countries in the Caribbean area, agreements by them concerning special arrangements.
    e) Yankee military missions. Names, ranks, and functions of their members, their duties.
    f) Armed Forces units with anti-guerrilla training, their strength, time spent in anti-guerrilla training, instructors giving it, weapons, and transportation in the possession of the units. Leaders of the units.
    g) Other battalions or special units (parachutists, Rangers), units and strength, their leaders, transport, and weapons.
    h) Changes in armament; quantity and characteristics of the new weapons acquired.
    i) Participation by Dominican units in Central American or Caribbean military maneuvers, units participating, strength, their leaders.

4. **The Dominican Communist Party (Dominican Popular Socialist Party, PSPD)**
    a) Attitude toward the Second Havana Declaration.
    b) Attitude toward Cuban-Soviet relations.
    c) Attitude toward Cuba's political activities of a national or international nature.
    d) Position in regard to the disagreements in the international Communist movement.
    e) In the case of China and the USSR.
    f) In the case of Albania and the USSR.
    g) As regards Yugoslavia, China, the USSR, and Albania.
    h) As regards Peace.
    i) Regarding peaceful coexistence.
    j) Internal status of the Party.
    k) Forces.
    l) Leaders (information concerning them).
    m) Disagreements.
    n) Relations with other leftist forces, disagreements, possibilities for unification.
    o) Methods of fighting officially adopted by the Party.
    p) Attitude of the Party toward the elections.
    q) Relations with the bourgeois parties and the government.
    r) Work for solidarity with Cuba.
    s) Publicity media.
    t) The establishment of permanent and temporary contact with the PSPD.
    u) Relations of the PSPD with other Latin-American Marxist parties.

5. **Training Camps and Operational Bases**
    a) Location of training camps for Cuban mercenaries, number of mercenaries in them. Type and duration of training, organizations participating in it. Plans and missions of the elements being trained. Leaders of the camps. Place where the Cuban mercenaries go, recruitment locations. Participation by national elements in the training of mercenaries of foreign nationality.

6. **Counterrevolutionary Organizations**
    a) Presence of counterrevolutionary elements in the Dominican armed forces; names, assignments, and functions.
    b) Location of counterrevolutionary operational bases on Dominican soil; type of bases. Water craft or aircraft present on them. Counterrevolutionary organization which appears at the head of them. Elements participating. Type of water craft and their characteristics. Their weapons, objectives, and plans of attack; dates when they are to be carried out.
    c) Cuban counterrevolutionary organizations which are functioning in Santo Domingo; their leaders. Their contact with government personnel, especially with people in the new régime who are responsible for establishing such contact.
    d) Contact by the Bosch government with the magazine Bohemia in Exile of Miguel Angel Quevedo; financial support given it by him, and through whom.
    e) Contact with Carlos Prío and elements linked with the PRC; assistance to them. Contact with the counterrevolutionary organizations; contact with the political parties; elements through which it is effected.
    f) Methods of communication by the elements in Santo Domingo with the counterrevolutionary centers in Miami; through whom the communications are established, and what means are used for this purpose.
    g) Obtaining documents which prove that the Dominican government gives economic assistance to the counterrevolutionary elements.
    h) Counterrevolutionaries who are now working in the Dominican state apparatus or in Yankee aid institutions; disagreements between them and the Dominican workers.
    i) Connections between the counterrevolutionary organizations and the Trujillo régime. Documents proving these connections.

7. **Repressive Bodies and CIA, Santo Domingo**
    a) Repressive bodies which function in Santo Domingo. Their functions. Activities carried on by them. Their leaders and principal officers. Working methods. Plans and objectives.
    b) Intelligence organizations functioning in Santo Domingo. Leaders. Elements abroad. Their duties and functions. Activities carried on. Plans and objectives of Dominican Intelligence, principally against Cuba. Trujillist elements still functioning inside this body; duties and functions.
    c) Cooperation between the Dominican repressive bodies and those of the Latin American countries, especially those of Central America.

8. Meetings held with them, dates, and personnel participating in the meetings; locations. Prints discussed, agreements arrived at against Cuba, and the Movement of National Liberation. Plans and objectives of the national security forces with regard to the Movement of National Liberation, means and resources mobilized, agents infiltrated into the political movements, repressive methods prescribed.
9. Contacts with Interpol. Cooperation with it. Restrictive measures regarding trips to Cuba. Agents.
10. Foreign advisers of the repressive forces and intelligence bodies; names, ranks, and positions; their functions; cases in which they have participated.
11. Leading functionaries of the CIA in the country: its office. Plans and objectives it pursues in Santo Domingo.
12. Nationals who are working for the CIA; names, ranks, and positions. Their methods and plans. Purpose of their work.

13. **Status of the Parties or Political Groups**
    a) Their present status in regard to composition, strength, penetration, factions, leaders, programs, etc.
    b) Participation in the government.
    c) Relations of the political parties with the Embassy, the monopolies, the Church, and the Armed Forces.
    d) Organizations of a fascist type: relations with the government, the Yankee Embassy, the Church; leaders, members, structure, anti-Communist campaign, arguments, attacks upon Cuba.
    e) Provenience of the funds of the political parties.
    f) Attitude of the political parties toward the Cuban Revolution.
    g) Toward the Second Havana Declaration.
    h) In regard to Cuban-Soviet relations, in questions which affect Cuba and world peace.
    i) Concerning rightist and extreme rightist groups.
    j) Reactions to the economic and political changes taking place in Cuba.

14. **Movement for Solidarity with Cuba**
    a) Possibility of active demonstrations in favor of Cuba: groups, leaders, strength, organization, participants, relations with the forces of the left and other progressive forces.
    b) Repression directed at the movement for solidarity with Cuba.

c) Propaganda campaigns for and against. Periodicals; themes.

15. **Relations with the United States**
    a) Alliance for Progress.
    b) The American Embassy. Information on the activities of the Ambassador and the personnel of the Embassy. Relations with the reactionary organizations. Relations with the Church. Government functionaries in close contact with the Embassy.

16. **The Church**
    a) Ecclesiastical hierarchy. Information concerning it.
    b) Attitude and disagreements between the national clergy and foreign countries.
    c) Participation by the Church in the internal politics of the country.
    d) Secular organizations of the Church (such as young people, Catholic labor, Catholic knights).
    e) Penetration of the Church into the educational system of the country on various levels.

17. **Internal Status of the Armed Forces**
    a) Information on the military chiefs and the activities they carry on. Groups they observe. Trends and disagreements.

**Important**

13. Functioning; Characteristics and Information on Members of the Foreign Service of the Diplomatic Corps Accredited to the Country
    a) United Nations, Organization of American States, the JID [Inter-American Defense Board].
    b) Latin American functionaries in this country. To work with the diplomatic circles accredited to the country.

14. **The Press**
    a) Information on journalists and dissemination organs. Possibility of making use of them. Journalists in the country and abroad.

**Required**

15. **Status of the National Economy**
    a) United States investments (new and old).
    b) Participation by the national oligarchy in the economy. Industry, commerce, agriculture.
    c) Utilization and location of Trujillo's property.
    d) Trend of the level of unemployment.

c) Relations of the country in regard to Central American economic integration.
d) Possibility of a new economic policy of the United States monopolies in the country.
e) Need for obtaining collaborators who will inform us periodically on economic questions.

16. **Structure of the Government and functioning of its Apparatus**
    a) Character of the government, program, international policy.
    b) Relations between the Presidency and the ministries.
    c) Functioning of the Congress. Most prominent figures. Relations with the Yankee Embassy. Representation of the bourgeois parties and the social classes.
    d) The judiciary: personages occupying high positions; important laws. Repressive laws. Relations of the judiciary with the other authorities.
    e) Information on personalities connected with Juan Bosch.14-00000
104-10186-10235
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title
18, USC, Sec 793 and 794, the transmission of revelation of which in any manner to an unauthorized person is prohibited by law.
SECRET
NO FOREIGN DISSEM

COUNTRY Cuba
REPORT NO. CSC1-316/01228-64

SUBJECT Fernando FUENTES Coba
DATE DISTR. 2 October 1964

NO. PAGES 2

REFERENCES

DATE OF INFO. 1964
PLACE & Washington, D. C.
DATE ACQOctober 1964
FIELD REPORT NO.

RETURN TO CIA
Background Use Only
Do Not Reproduce
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
SOURCE: A former Cuban IS officer who served with the Cuban Intelligence
Service until April 1964.

Headquarters Comments
The following report is one of a series containing personality
information provided by the source and includes supplemental
information from the records of this Agency.

It is requested that the addressees take no action on any
of the individuals mentioned in the personality reports without
first checking with this Agency.

Fernando FUENTES Coba was a lieutenant in the Cuban Police
Force and worked in the Confidential Department under Commander
Efigenio ALMEJEIRAS, Chief of Police. Although source cannot
verify it, he heard that FUENTES was discharged from the police
force because of problems relating to drugs. The last source
heard of FUENTES, he was working in a printing establishment
in Halifax, Canada. Source described FUENTES as being about
five feet eight inches tall and 160 pounds,1,2,3,4,5,6,7

Headquarters Comments
1. Included with a report dated 27 November 1959, was a
complete list of the personnel employed by the Departamento
Tecnico de Investigaciones (Technical Department of Investi-
gations DTI) as of 6 November 1959. Included on the list.
was one Sargeant Fernando FUENTES Cobas who worked in
Bureau "A," the section responsible for foreign intelligence
operations for the Policia Nacional Revolucionaria (National
Revolutionary Police PNR).

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declassification
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1
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STATE DIA ARMY NAVY AIR NSA XXX OCR FBI 2
REP CINCLANT CINCSO # I&NS
(Note: Field distribution indicated by "#".)

INFORMATION REPORT INFORMATION REPORT

WL SA FOB 1 WE/5/R CI/LIA LXCANADA LX-1693 LX-159,
RLSA MOR 1 WEXMADR 2 CI/R& 3 LE BRITISH NO PROJECT(AMMUG/1)
WH SA/CI 1 LAWASH BR CSCI-316/01228-64
EH/SLR.. 1 RID/AN
WH WAVE. 11
WH/SA 7 (1), WE 1 (2). CI 4, RID 1 LIAISON COORDINATINGH
FilGo
TOTALS 201-265067 WMK:Dwk

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-2-

2. An untested source gave a representative of this Agency a copy of
a list of regulations issued on 15 May 1960 by the National
Revolutionary Police, which came under the Ministry of the Revolu-
tionary Armed Forces of Cuba, for the discipline of members of
the Servicio Secreto Revolucionario (Cuban Revolutionary Secret
Service - SSR). This document was signed by Fernando FUENTE Coba,
Chief of the Confidential Section of the General Command of the
National Revolutionary Police.

3. In a report dated 19 May 1962, an untested source, who was a guide
and interpreter for the ICAP, a Cuban government agency which
handled the needs of foreign visitors to Cuba, said that First
Lieutenant Fernando COBAS was chief of the DTI until sometime in
1960 when he started working for the Tourist Police, a part of
the PNR. In January or February 1961, COBAS transferred to the
Transit Police.

4. In a report dated 20 September 1962, an untested source reported
that Fernando FUENTES Covas was with the Policia Transita (Transit
Police) in the DTI.

5. Another office of this Agency, in a report dated 26 December 1962,
reported that Fernando FUENTES Coba, a Cuban national, had been
convicted in 1957 of violation of the United States immigration
laws. FUENTES was engaged in forging birth certificates to assist
Cuban nationals to enter the United States as Puerto Ricans.
FUENTES moved to Miami, where he became an ardent Castrista. In
July 1959, he served as a provocateur in luring an American flyer,
Rafael del PINO, to Cuba, ostensibly to smuggle someone out of
Cuba. Because of his success in luring del PINO back to Cuba,
where he was badly wanted by the Castro regime, FUENTES received
an important position in the Confidential Bureau of the Cuban
G-2, and for a time served as chief of the Bureau.

6. On 29 January 1963, a source whose reliability cannot be determined,
reported that he had seen Fernando FUENTES Coba, described as a
Castro agent, debark from the SS Shirley Lykes on 25 January 1963,
at Port Everglades. 24
official
BRITISH

7. An official liaison service reported on 25 February 1963, that
Fernando FUENTES Coba was born on 21 June 1928, in Habana, Cuba.
FUENTES was a former permanent resident of the United States from
1946 to 1949, and served in the United States Army. At the time of
this report FUENTES was described as a photographer with the
Tourist Commission in Habana. Source, in a report dated October
1963, reported that FUENTES was settled in Halifax, Canada, and
had obtained temporary employment.

SECRET
NO FOREIGN DISSEM
104-10186-10264

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

RETURN TO CIA
Background Use Only
Do Not Reproduce

INFORMATION REPORT INFORMATION REPORT

CENTRAL INTELLIGENCE AGENCY

This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title
18, U.S.C. Sees. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.

SECRET
NO FOREIGN DISSEN

COUNTRY Cuba
REPORT NO. CSCI-316/00704-64

SUBJECT (fnu) RELOVA
DATE DISTR. 1 September 1964

NO. PAGES 2

REFERENCES

DATE OF 1964
INFO.

PLACE & Washington, D. C.
DATE ACQAugust 1964
FIELD REPORT NO.

THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.

SOURCE: A former Cuban IS officer who served with the Cuban
Intelligence Service until April 1964.

Headquarters Comments:

The following report is one of a series containing personality
information provided by the source and includes supplemental
information from the records of this Agency.

It is requested that the addressees take no action on any of
the individuals mentioned in the personality reports without
first checking with this Agency.

(fnu) RELOVA, pseudonym "Wilberto," is an officer of the
Direccion General de lateligencia (General Directorate of
Intelligence DGI) in Cuba. He resides at Calle 15 number
2-119, Reparto Juan Manuel Marquez, Palya de Santa Fe, Mariano,
Habana, 1,2,3,4,5,6

Headquarters Comments

1. An airline passenger manifest revealed that one Osvaldo
RELOVA Penichet, probably identical with the above Subject,
left Mexico for Habana on 8 July 1963 and was the holder
of Cuban passport number D/63/415.

2. An official Jamaican source, in a report dated 16 October 1963,
stated that Osvaldo RELOVA, the First Secretary of the
Cuban Embassy in Canada, arrived in Kingston on 14 October, 1963.
He was in Kingston for one week and lived at the Cuban
Consulate office. RELOVA was reportedly making an inspection
trip. RELOVA was born on 13 August 1930, in Habana. His
home address was given as 15H 2-119 Santa Fe, Habana. He
carried Cuban passport number D/63/415, issued in Habana
on 17 June 1963.

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STATE
DIA
ARMY
NAVY
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FBI 2
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CINCSO

INFORMATION REPORT INFORMATION REPORT

SAECBWE 5R
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MISA MOBINE MADR
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MSAR

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HASHIBR

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CSCI-316//00701-64

4IBR

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3. In a report dated 19 October 1963, source unknown, it was stated
that one Osvaldo RELOVA Penichet was appointed administrator of
"Envases del Cerro, S.A." firm, located on Calzada del Cerro
Avenue, Habana.

4. A fairly reliable source, in a report dated 23 October 1963.
revealed that Osvaldo RELOVA, First Secretary of the Cuban Embassy
in Canada, left Kingston for Toronto on 21 October 1963, on
TCA flight number 885.

5. An official Canadian source, in a report dated 26 November 1963,
said that Osvaldo RELOVA Ponicitet, born on 13 August 1930, was
not the First Secretary of the Cuban Embassy in Canada as previous
reports stated. Rather, RELOVA, who was a frequent visitor to
Canada, traveled as an "Embassy Inspector." He carried Cuban
Diplomatic passport D/63/415 with Mexican visa number OF-7090; he
had no Canadian visa. The address on his passport was given as
15/3 number 2419, Santa Fe Banch (sic), Habana. RELOVA entered
Canada on 16 August 1963, destined to visit Jesus YANES Rodriguez,
Cuban Commerical Attache in Montreal. He departed Canada for Mexico
on 25 August 1963, in the company of Alberta MENDUCA.

6. A former Cuban Intelligence officer who has been living in the United
States since 1963 and whose reporting over the past nine months has
proven reliable, gave the following information on 21 July 1964,
on Osvaldo RELOBA Penechet (presumably identical with RELOVA):

In early 1961, RELOBA was an administrator of a section
of the Consolidated Hardware Stores and annexes. In late
1961 he went to see source to get help with an investigation
on a Mr. BARRAL, Administrator of the Consolidated (sic).
RELOBA was requesting sources aid in the belief that source
was still working for G-2; source did not tell him otherwise.
RELOBA is a new Communist who wants to be more than MARX and
is trying to instruct everyone around him. Source said that
RELOBA was born about 1934, is 164 pounds, five feet nine
inches in height, has a medium thin build, a long face, and
a long thin neck. He has dark eyes, black hair, is partially
bald, and has a small, thin mustache.

SECRET
NO FOREIGN DISSEM

VBR
104-10186-10269 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

INFORMATION REPORT INFORMATION REPORT

CENTRAL INTELLIGENCE AGENCY
This material contains information affecting the National Defence of the United States within the meaning of the Espionage Laws. Title
18, USC. Sees. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.

SECRET
NO FOREIGN DISSEM

COUNTRY Cuba REPORT NO. CSCI-316/00699-64
SUBJECT Julian NOVAS Fernandez DATE DISTR. 27 August 1964
NO. PAGES 2 RETURN TO CIA
REFERENCES Background Use Only
Do Not Reproduce

DATE OF 1964
INFO.
PLACE & Washington, D. C.
DATE ACQ. August 1964 FIELD REPORT NO.
THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE

SOURCE: A former Cuban IS officer who served with the Cuban Intelligence
Service until April 1964.

Headquarters Comments

The following report is one of a series containing personality
information provided by the source and includes supplemental
Information from the records of this Agency.

It is requested that the addressees take no action on any of
the individuals mentioned in the personality reports without
first checking with this Agency.

Source was shown a photograph of Julian NOVAS Fernandez
and source identified him as a Cuban Intelligence Officer.
Source saw NOVAS at the Cuban Embassy in Mexico City in
March 1964 and assumed he was a functionary there. 1, 2, 3, 4, 5.

Headquarters Comments
1. Although source saw Julian NOVAS Fernandez at the Cuban
Embassy in Mexico City in March 1964, the records of this
Agency reveal that source was probably in error in
assuming that NOVAS was assigned to that Embassy and
it is more likely that he was just passing through.
The following traces by this Agency is the basis for
this conclusion.

2. An official Jamaican source, in a report dated 24 March 1964,
stated that Julian NOVAS Fernandez arrived in Kingston,
Jamaica, on 18 March 1964, to take up his duties at the
Cuban Consulate in Kingston as Commercial Attache. Source
said that NOVAS has the appearance of an American and
speaks excellent English. Since his arrival he has been
especially occupied with girls. It should be noted that

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REP CINCLANT CINCSO #
more. Field distribution indicated by "#")

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SA EOB LNE 5/R 11CT RLI 11NFOR
SA EOB LINE MADR 2 CLREA BIE BRITISHL
MSAR LAWASH/BR71
SA/CI RIDAN
WAVE
LIAISON RID

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-CSCI-316/00699-64,
NO PROJECT (AMMO C1)
COORDINATING RELEAS
4/BR
WMK:LD:swk.

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his wife did not accompany him and source speculated that her
arrival may be delayed in view of NOVAS present inclination for
feminine diversion.

3. In a report dated March 1964, this same source said that
Julian NOVAS Fernandez, the Cuban Commercial Attache at the
Cuban Consulate in Kingston, Jamaica, was born on 2 September 1938,
in Habana, Cuba. He carried diplomatic passport D/64/90 which
was issued in Habana on 20 February 1964. His home address was
given as Carman No. 18, Vibora. He arrived in Kingston from
Mexico on 18 March 1964, on Mexicana Flight Number 305.

4. This same source, in a report dated 28 April 1964, stated that
the wife of Julian NOVAS Fernandez, the recently arrived Cuban
Commercial Attache, arrived in Kingston on 22 April 1964,
via México. Her name is Amarilis Marta VALDES Hijuelos and
she was born on 19 May 1937, in Jiquani, Oriente, Cuba. VALDES
has been indisposed since her arrival in Kingston; this is
probably due to her advanced pregnancy. Her home address i
Cuba is Avenida 31, Number 3622, Habana. She carried diplomatic
passport D. 64,239, issued in Habana on 9 April 1964.

5. This same source, in a report dated 9 May 1964, noted that
the salary and allowances of the new Cuban Commercial Attache,
Julian NOVAS Fernandez, suggests that he is the new Cuban
Intelligence Service chief in Jamaica, succeeding Gerardo
SANCHEZ Robert.

SECRET
NO FOREIGN DISSEM
14-00000
104-10186-10308
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

REPORTINFORMATION REPORT

CENTRAL INTELLIGENCE AGENCY
This material contains information afecting the National Defense of the United States within the meaning of the Espionage Laws, Title
18. USC Becs 783 and 794, the transmission or revelation of which in say manner to an unauthorized person se prohibited by law.

S-E-C-R-E-T
NO FOREIGN DISSEM

COUNTRY Cuba
REPORT NO. CS-311/01258-65

SUBJECT Policy Guidance Directives for
Cuban Intelligence Representatives
in Haiti
DATE DISTR. 4 February 1965

NO. PAGES 6

REFERENCES CS-311/00115-64
DATE OF 1963
INFO.
PLACE &
DATE ACQ. June 1964
SOURCE:

FIELD REPORT NO.
CS-311/00345-6RETURN TO CIA
Background Use Only
Do Not Reproduce

THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.
A former Cuban intelligence officer who served with the Cuban
Intelligence Service until April 1964.

Headquarters Comment. The following is a translation of a docu-
ment which Source provided containing the policy guidance direct-
ive for Cuban intelligence representatives in Haiti, prepared by
the General Directorate of Intelligence (Direccion General de
Inteligencia -- DGI), MA Department. The MA Department no longer
exists as such, having been divided into two departments: Illegal
Department (Ilegal) and National Liberation Department (Liberacion
Nacional LN).

DIRECTIVES OF THE M-A SECTION
COUNTRY: HAITI

Priority:

1. Plans of aggression against Cuba.
2. Progressive political forces.
3. Attitude of the political parties toward the Cuban Revolution.
4. Movement for solidarity with Cuba.
5. Strategic information.
6. The Communist Party of Haiti. (Party of Popular Accord.)

Important:

7. Relations with the United States.
8. Internal politics of the country.
9. Social situation.
10. Internal situation of the Armed Forces.
11. The Church.
12. Functions, characteristics. and information on members of the
foreign service and the accredited diplomatic corps in the country.,
+
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INFORMATION REPORT INFORMATIONEREPORT

For Distribution See Attached Page
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CS-311/01258-65

CLALS 12 for AFOSI, ACSI, OSI SY, FBL1DIA - 2 each COORDINATING RELOSING
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CI/Staff 5 WH/SALV 1 NE/DACC 1
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AF/1 1 WH/QUIT 1 NE/DAMA 1
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EE/BR 1 WH/RIOD 1 WE/COPE 1
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NE/AA/AP 1 AF/ACCR 1 IE Canada(
NE/AA/E 1 AF/CNRY 1 (RCMP) 1
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NE/5/P 1 AF/DARE 1 L/WASH/BR 1
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EE/SBUR 1
SR/CI EE/CYRU 1
SR/CI/K 1 EE/ATHE 1
SR/RR 1 EE/SLON 1
SR/O/WH 1 EE/BERN
1
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13. The press.
14. Operative data.
1
15. Condition of the national economy.
16. Governmental structure and functions of its organs.

Essential:
1. PLANS OF AGGRESSION AGAINST CUBA:
a. Military pacts.
b. Operations within the OAS (Organization of American States)
and the JID (Junta Inter-Americana de Defensa Inter-American
Defense Board).
c. Possibilities of a break with Cuba by the countries which
have diplomatic relations with her.
d. Possibilities of isolation through the application of Inter-
American Treaties such as the Treaty of Rio and the Punta sel
Este agreements.

2. PROGRESSIVE POLITICAL FORCES:
a. The Party of Popular Accord (PEP), strength, organization,
leaders. Information on the same. Programs, ties with
foreign leftist political parties. Propaganda methods.
Attitude toward the Cuban Revolution.
৮. Other political organizations. Leaders, information on the
C.. same, Forces, propaga..da methods, programs, Ties.
Contact and knowledge, reaction to political and economic
changes in Cuba.

3. ATTITUDE OF THE POLITICAL PARTIES TOWARD THE CUBAN REVOLUTION:
а. Toward the Second Declaration of Havana.
b. With regard to Cuban-Soviet relations in questions affect-
ing Cuba and world peace.
4.
5.
c. With regard to accusations that Cuba is a base of Communist
aggression against the Latin American countries.

MOVEMENT FOR SOLIDARITY WITH CUBA:
a. Find out whether the Solidarity Movement has been organized,
in what form it functions, who its directors are, etc.
b. Find out the possibilities for demonstrations of active
solidarity that the progressive organizations can offer.

STRATEGIC INFORMATION:
a. Because of its nearness to our coasts and favorable posi-
tion for carrying out any kind of action against Cuba, the
search must be undertaken for information concerning the

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6.
৮.
с.
possibility that imperialism is using this island as a base
of operations against our country.
Because of the lack of information to guide the search for
concrete data and information, the established principle
must be followed of working along the departmental lines,
common to all sections of the Department.
Notwithstanding what has been previously mentioned, we deem
it advantageous to point out several important questions on
which work must be begun immediately.

BASES OF COUNTERREVOLUTIONARY OPERATIONS:
a.
Localization of camps or bases of operations of counter-
revolutionary launches. Characteristics of the same. Ships
encountered in this. Nationality of the individuals forming
the crew of the ships, armaments of the same, plans and ob-
jectives of their attacks, and date when they will be carried
out.

b. Counterrevolutionary organizations which will participate in
these activities, elements which will be in charge of the
same, names, and functions.
c. Utilization of Dominican Clements (Trujillo followers) in this
work.

ARMED FORCES OF HAITI:
a. Organizations of the Armed Forces, units and troops, arma-
ments, transport, and bases, commanding officers of the
same. Budgetary allotments.
b. Military agreements of a secret nature signed by Haiti with
the United States for the Latin American countries. Terms
of the same, Established agreements.
c. Utilization of the territory of Haiti for carrying out Latin
American army manoeuvres, Dates of the same and armies which
are participating. Troops.
d. Military concentrations of any type which are carried out on
Haitian territory. Armies, units, and troops. Date.

THE COMMUNIST PARTY OF HAITI. (PARTY OF POPULAR ACCORD):
a. Attitude toward the Second Declaration of Havana..
b. Attitude concerning Cuban-Soviet relations.
c. Attitude toward the lines followed by Cuba in the national
and international political systems.
:
d. Attitude with regard to the disagreements in the international
Communist movement:

In the case of China and the USSR.
In the case of Albania and the USSR.
With regard to Jugoslavia-China-USSR-Albania.

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With regard to peace.
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With regard to peaceful coexistence.
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e. Internal situation in the Party of Popular Accord:

Forces.
Activities.
Disagreements.
Leaders (information on the same).
f. Relations with leftist forces:

g.
h.
i.
Disagreements.
Possibilities of uniting all of the leftist forces.
Methods of combat officially adopted by the party.
Work of the party in the cities and the countryside, tend-
ing toward the creation of revolutionary awareness in the
people.

Relations of the party with the bourgeois parties.
j. Solidarity work with the Cuban Revolution.
k. Publicity media which the Party organizes.
l. Repression endured by the party at the hands of the Duvalier
dictatorship. Status of the party with regard to legal and
illegal operations.
m. Relations of the party with the Dominican Popular Socialist
Party and the Communist Parties of other Latin American
countries.

Important:
7. RELATIONS WITH THE UNITED STATES:
a. Alliance for Progress, Peace Corps.
b.
c.
d.
e.
8.
Relations with North American credit organizations.

North American military assistance, role of the American
military mission.
The North American Embassy.
and Embassy personnel.
Information on the Ambassador
Activities of the North American Intelligence corps.

INTERNAL POLICY OF THE COUNTRY:
a. Existing bourgeois political parties: composition, forces,
propaganda methods, leaders, inforzation on the same. Pro-
grams.
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Relations of the bourgeois political parties with the
"Yankee" Embassy, the monopolies, and the churches.
Political organizations, information on the same, origin,.
ties. Orientation.
d. Need of collaborators for information.
e. Where the political parties obtain funds.
9. SOCIAL SITUATION:
a.
1
Conflicts of economic origin manifested as racial demands.
Leaders, information on the same.

b. Economic and political predominance of racial groups. Re-
lations of these groups with the "Yankee" Embassy. Leaders,
information on the same.
c. Worker, student, and peasant organizations. Structure,
strength, and orientation. Leaders, information on the.
same.
10. INTERNAL SITUATION OF THE ARMED FORCES:
a. The armed forces. Structure. Social composition, organi-
zations, equipment. Troops. Barracks or encampments.
b. Coupist (coup d'état) groups within the Armed Forces. In-
formation on Colonel Ornei, his ties, etc.
c. Military relations of Haiti with other Latin American
countries.
d. Ideological training of the Armed Forces. Material and
reasoning used.
e. Information on soldiers who are in the International Organi-
zations of the JID and U.N. and on the military attachés in
the Latin American countries.
f. Restrictive bodies; organization and activities.

11. THE CHURCH:
a.
Eclesiastical Hierarchy.
b. Situation between the native and foreign clergy.
c. Participation of the Church in the internal political life
of the country. Governmental opposition.
d. Influence of the Church among the popular sectors; workers,
peasants, students.
e. Campaigns of the Church against Cuba, arguments.
f. Relation of the Church with the plans of the United States.
g. Influence of the Church on education in the country.

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12. FUNCTIONS, CHARACTERISTICS, AND INFORMATION ON MEMBERS OF THE
FOREIGN SERVICE AND THE ACCREDITED DIPLOMATIC CORPS IN THE
COUNTRY:
a. U.N.
b. OAS and JID.
c.
Officials in and from the Latin American countries..

d. Information on the internal political life of the country,
obtained in diplomatic circles.
THE PRESS:
13.
a.
Information on journalists and the existing dissemination
organs. The possibilities of using the journalists both in
the country and abroad, for our work.
14. OPERATIVE INFORMATION:
a.
Possibilities of illegally penetrating into the country and
taking advantage of the proximity of the eastern coasts of
Cuba.

Necessary:
15. CONDITION OF THE NATIONAL ECONOMY:
a. North American investments and their influence on the
country.
b. Belgian investments and their influence on the country.
c. Other foreign capital and its influence on the country.
d. Level of unemployment.
e. Exports and imports, levels and characteristics.
f. Characteristics of domestic capital. Economic areas of
major investment, its relationships with foreign capital.

g. Haiti's position with regard to Central American economic
integration.
GOVERNMENTAL STRUCTURE AND FUNCTIONS OF THE ORGANS:
16.
a.
b.
Relations between the Presidency and the Ministries.

Information on personages closest to and most influential
with Duvalier.
c. The Congress. The most outstanding figures. Relations with
the Government, the "Yankee" Embassy, and the monopolistic
enterprises,
d. The Judiciary persons holding high positions. Important
laws. Restrictive laws. Relationships between the Judiciary
and other authorities.
e. Information on officials having authority over areas of the
country.

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## INFORMATION REPORT

**CENTRAL INTELLIGENCE AGENCY**

This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, USC Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.

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**COUNTRY:** Cuba
**SUBJECT:** Policy Guidance Directives for Cuban Intelligence Representatives in the Dominican Republic
**REPORT NO.:** CS-311/00466-65
**DATE DISTR.:** 11 January 1965
**NO. PAGES:** 8
**REFERENCES:** CS-311/00115-64 CS-311/00***RETURN TO CIA
Background Use Only
Do Not Reproduce***

**DATE OF INFO.:** 1963
**PLACE & DATE ACQ.:** June 1964
**FIELD REPORT NO.:**

**SOURCE:** A former Cuban intelligence officer who served with the Cuban Intelligence Service until April 1964.

**Headquarters Comment:** The following is a translation of a document which Source provided containing the policy guidance directive for Cuban intelligence representatives in the Dominican Republic, prepared by the General Directorate of Intelligence (Direccion General de Inteligencia--DGI), MA Department. The MA Department no longer exists as such, having been divided into two departments: Illegal Department (Ilegal) and National Liberation Department (Liberacion Nacional--LN). It may be noted that this directive was prepared during the regime of Juan Bosch Gaviño.

**DIRECTIVES OF THE M-A SECTION
COUNTRY:** SANTO DOMINGO (sic)

**Priority**

1. Collective action.
2. Status of leftist forces.
3. Dominican Republic Armed Forces.
4. Dominican Communist Party (Partido Socialista Popular Dominicano).
5. Training camps and operations bases.
6. Counterrevolutionary organizations.
7. Repressive corps and CIA Santo Domingo.
8. Status of political parties or groups.
9. Solidarity with Cuba movement.
10. Relations with United States.
11. Church.
12. Armed forces internal situation.

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**REPCINCLANT I&NS**
Note: Field distribution Indicated by "#".)

INFORMATION REPORT

For Distribution See Attached Page
LX-2158
NP (AMMUG-1)
CS-311/00466-65

CI/I.S

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**Hdars Dissem**

WE/1 | EE/GNVA
WE/2 | EE/ZURI
WH/COPS | WE/3 | EE/HAMB
WH/PO/A | WE/4 | EE/KAVA
WH/PO/B | WE/5 |
WH/1 | WE/BC | FE/DJAK
WH/2 | WE/R | FE/NEDN
WH/3 | FE/SURA
WH/3/V | **Field Dissem** | FE/TOKY
WH/4 | FE/OKIE
WH/5 | WH/MEXI | FE/SEOU
WH/6 | WH/MNTY | FE/SAIG
WH/R | WH/MRID | FE/KOBE
WH/SDOM |
WH/SA/EOB | WH/PIBO | NE/COLO
WH/SA/MOB | WH/POSN | NE/NEWD
WH/SA/R | WH/KNGS | NE/BOMB
WH/SA/Int | WH/PRIN | NE/CALC
WH/SA/CI | WH/GORG | NE/MDRS
WH/SA/SO/NS | WH/MANA | NE/KUWA
WH/SJOS | NE/KAHI
CI/Staff | WH/SALV | NE/DACC
CI/Liaison | WH/TEGU | NE/LAHO
CI/R&A | WH/GUAT | NE/RAWL
RID/AN | WH/LAPA | NE/BAGH
WH/BOGO | NE/BEIR
AF/1 | WH/QUIT | NE/DAMA
AF/2 | WH/GAYA | NE/ALEP
AF/3 | WH/LIMA | NE/JIDD
AF/4 | WH/CARA | NE/DAHA
AF/R | WH/BUEN | NE/TAIZ
AF/CI | WH/COBA | NE/CAIR
WH/MONT | NE/ALEX

EE/K | WH/ASUN |
EE/SA | WH/SAGO | WE/BRUS
EE/BR | WH/RIOD | WE/COPE
EE/YA | WH/CURI | WE/HELS
EE/H | WH/BRIL | WE/OTTA
EE/P | WH/SAOP | WE/ROME
EE/C | WH/BHIA | WE/MILA
EE/IIS | WH/BEHO | WE/HAGU
WH/LGRE | WE/OSLO
FE/PMI/I | WH/RECI | WE/LISB
FE/JKO/JO | WE/MADR
FE/JKO/K | WH/SA/WAVE | WE/BARC
FE/VNC/VN | WE/STOC
FE/R | AF/ALGI | WE/LOND
FE/CI | AF/ORNA | WE/PARI
AF/RABA |
NE/AA/L&S | AF/CASB | **Liaison Dissem**
NE/AA/AP | AF/ACCR |
NE/AA/E | AF/CNRY | IE/Canada
NE/AA/I | AF/BAKO | (RCMP)
NE/5/P | AF/DARE | IE/British
NE/6/C&I | L/WASH/BR
NE/Intel | EE/VIEN
EE/SBUR
SR/CI | EE/CYRU
SR/CI/K | EE/ATHE
SR/RR | EE/SLON
SR/O/WH | EE/BERN

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**Important**

13. Functions, characteristics, and personal data on members of the foreign service, and of the accredited diplomatic corps.
14. The press.

**Necessary**

15. Status of the national economy.
16. Structure of the government and functions of its organs.

**INFORMATION GUIDELINES AND OBJECTIVES
COUNTRY:** SANTO DOMINGO

**Priority.**

1. **Collective Action.**
    a) Political and military agreements adopted by regional organs against Cuba in which the Bosch government participates. Meetings in which the government's participation in the adoption thereof may be agreed on. Dominican government proposals on the Cuban case, and collective aggression.
    b) Participation of the government in troops in the aggression, units which would participate in the aggression, their chiefs and strength.
    c) Joint military maneuvers which may be held in Dominican territory by Latin American armies. Participating armies and units thereof.
    d) Military concentrations of Latin and Yankee armies, objectives thereof; presence therein of Cuban mercenaries, their conditions, U.S. Sol. (sic; soldiers?) such as mercenaries of the Plaza Giron type, etc.
    e) Plans of provocations devised by the Dominican government in order to show Cuban Government intervention in the country's internal affairs.
    f) Measures on travel to or from Cuba.
    g) Possibilities for break in relations by countries that may have relations with Cuba.

2. **Status of Leftist Forces**
    a) Progressive forces: organization, leaders, strength, position, and argumentation in the revolutionary struggle.
    b) Possibility for armed struggle.
    c) Contradictions and degree of unity among the leftist forces.
    d) Publications--circulation.
    e) Repression against leftist forces.

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f) Contact with leftist forces in order to know their viewpoints regularly, at all times, and when we may need it, especially on political and economic changes which may take place in Cuba.
g) Student, peasant, and labor movements. Organization, strength, leaders, relations with the leftist forces, degree of unity.
h) U.S. and Church penetration in the mass organizations (labor, peasant, student).
i) Possibilities of spontaneous manifestations of struggle.
j) Possibilities of guerrilla movement; groups, organizations, leaders, weapons, popular support, relations with the leftist forces.
k) Struggle in the city: groups, leaders, form of work, role of the labor and student movement, relations with the leftist forces, and with groups operating in the countryside.
l) Relations of exiles with the insurrectional movement.

3. **Armed Forces of the Dominican Republic**
    a) Organization of the Dominican Armed Forces, units, and strength of the various corps. Bases, barracks, weapons, and transport of the Armed Forces. Locations.
    b) Budgetary allocations of the Armed Forces; allocations to each branch (Navy, Air Force, and Army).
    c) Existing bilateral agreements with the United States of a secret nature.
    d) Secret or public military pacts entered into by Santo Domingo with countries in the Caribbean area, agreements by them concerning special arrangements.
    e) Yankee military missions. Names, ranks, and functions of their members, their duties.
    f) Armed Forces units with anti-guerrilla training, their strength, time spent in anti-guerrilla training, instructors giving it, weapons, and transportation in the possession of the units. Leaders of the unts.
    g) Other battalions or special units (parachutists, Rangers), units and strength, their leaders, transport, and weapons.
    h) Changes in armament; quantity and characteristics of the new weapons acquired.
    i) Participation by Dominican units in Central American or Caribbean military maneuvers, units participating, strength, their leaders.

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4. **The Dominican Communist Party** (Dominican Popular Socialist Party, PSPD)
    a) Attitude toward the Second Havana Declaration.
    b) Attitude toward Cuban-Soviet relations.
    c) Attitude toward Cuba's political activities of a national or international nature.
    d) Position in regard to the disagreements in the international Communist movement.
    e) In the case of China and the USSR
    f) In the case of Albania and the USSR.
    g) As regards Yugoslavia, China, the USSR, and Albania.
    h) As regards Peace.
    i) Regarding peaceful coexistence.
    j) Internal status of the Party,
    k) Forces.
    l) Leaders (information concerning them).
    m) Disagreements.
    n) Relations with other leftist forces, disagreements, possibilities for unification.
    ñ) Methods of fighting officially adopted by the Party.
    o) Attitude of the Party toward the elections.
    p) Relations with the bourgeois parties and the government.
    q) Work for solidarity with Cuba.
    r) Publicity media.
    s) The establishment of permanent and temporary contact with the PSPD.
    t) Relations of the PSPD with other Latin-American Marxist parties.

5. **Training Camps and Operational Bases**
    a) Location of training camps for Cuban mercenaries, number of mercenaries in them, Type and duration of training, organizations participating in it. Plans and missions of the elements being trained. Leaders of the camps. Place where the Cuban mercenaries go, recruitment locations. Participation by national elements in the training of mercenaries of foreign nationality.

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b) Presence of counterrevolutionary elements in the Dominican armed forces; names, assignments, and functions.
c) Location of counterrevolutionary operational bases on Dominican soil: type of bases. Water craft or aircraft present on them. Counterrevolutionary organization which appears at the head of them. Elements participating. Type of water craft and their characteristics. Their weapons, objectives, and plans of attack; dates when they are to be carried out.

6. **Counterrevolutionary Organizations**
    a) Cuban counterrevolutionary organizations which are functioning in Santo Domingo; their leaders. Their contact with government personnel, especially with people in the new regime who are responsible for establishing such contact.
    b) Contact by the Bosch government with the magazine Bohemia in Exile of Miguel Angel Quevedo; financial support given it by him, and through whom.
    c) Contact with Carlos Prío and elements linked with the PRC; assistance to them. Contact with the counterrevolutionary organizations; contact with the political parties; elements through which it is effected.
    d) Methods of communication by the elements in Santo Domingo with the counterrevolutionary centers in Miami; through whom the communications are established, and what means are used for this purpose.
    e) Obtaining documents which prove that the Dominican government gives economic assistance to the counterrevolutionary elements.
    f) Counterrevolutionaries who are now working in the Dominican state apparatus or in Yankee aid institutions; disagreements between them and the Dominican workers.
    g) Connections between the counterrevolutionary organizations and the Trujillo régime. Documents proving these connections.

7. **Repressive Bodies and CIA, Santo Domingo**
    a) Repressive bodies which function in Santo Domingo. Their functions. Activities carried on by them. Their leaders and principal officers. Working methods. Plans and objectives.
    b) Intelligence organizations functioning in Santo Domingo. Leaders. Elements abroad. Their duties and functions. Activities carried on. Plans and objectives of Dominican Intelligence, principally against Cuba. Trujillist elements still functioning inside this body; duties and functions.
    c) Cooperation between the Dominican repressive bodies and those of the Latin American countries, especially those of Central America.

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d) Meetings held with them, dates, and personnel participating in the meetings; locations. Points discussed, agreements arrived at against Cuba, and the Movement of National Liberation. Plans and objectives of the national security forces with regard to the Movement of National Liberation, means and resources mobilized, agents infiltrated into the political movements, repressive methods prescribed.
e) Contacts with Interpol. Cooperation with it. Restrictive measures regarding trips to Cuba. Agents.
f) Foreign advisers of the repressive forces and intelligence bodies; names, ranks, and positions; their functions; cases in which they have participated.
g) Leading functionaries of the CIA in the country; its office. Plans and objectives it pursues in Santo Domingo.
h) Nationals who are working for the CIA; names, ranks, and positions. Their methods and plans. Purpose of their work.

8. **Status of the Parties or Political Groups**

a) Their present status in regard to composition, strength, penetration, factions, leaders, programs, etc.
b) Participation in the government.
c) Relations of the political parties with the Embassy, the monopolies, the Church, and the Armed Forces.
d) Organizations of a fascist type; relations with the government, the Yankee Embassy, the Church; leaders, members, structure, anti-Communist campaign, arguments, attacks upon Cuba.
e) Provenience of the funds of the political parties.
f) Attitude of the political parties toward the Cuban Revolution.
g) Toward the Second Havana Declaration.
h) In regard to Cuban-Soviet relations, in questions which affect Cuba and world peace.
i) Concerning rightist and extreme rightist groups.
j) Reactions to the economic and political changes taking place in Cuba.

9. **Movement for Solidarity with Cuba**

a) Possibility of active demonstrations in favor of Cuba: groups, leaders, strength, organization, participants, relations with the forces of the left and other progressive forces.
b) Repression directed at the movement for solidarity with Cuba.

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c) Propaganda campaigns fer and against. Periodicals; themes.

10. **Relations with the United States**
a) Alliance for Progress.
b) The American Embassy. Information on the activities of the Ambassador and the personnel of the Embassy. Relations with the reactionary organizations. Relations with the Church. Government functionaries in close contact with the Embassy.

11. **The Church**
a) Ecclesiastical hierarchy. Information concerning it.
b) Attitude and disagreements between the national clergy and foreign countries.
c) Participation by the Church in the internal politics of the country.
d) Secular organizations of the Church (such as young people, Catholic labor, Catholic knights).
e) Penetration of the Church into the educational system of the country on various levels.

12. **Internal Status of the Armed Forces**
a) Information on the military chiefs and the activities they carry on. Groups they observe. Trends and disagreements.

**Important**

13. Functioning; Characteristics and Information on Members of the Foreign Service of the Diplomatic Corps Accredited to the Country
    a) United Nations, Organization of American States, the JID [Inter-American Defense Board].
    b) Latin American functionaries in this country. To work with the diplomatic circles accredited to the country.

14. **The Press**
    a) Information on journalists and dissemination organs. Possibility of making use of them. Journalists in the country and abroad.

**Required**

15. **Status of the National Economy**
    a) United States investments (new and old).
    b) Participation by the national oligarchy in the economy. Industry, commerce, agriculture.
    c) Utilization and location of Trujillo's property.
    d) Trend of the level of unemployment.

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c) Relations of the country in regard to Central American economic integration.
f) Possibility of a new economic policy of the United States monopolies in the country.
g) Need for obtaining collaborators who will inform us periodically on economic questions.

16. **Structure of the Government and Functioning of its Apparatus**
    a) Character of the government, program, international policy.
    b) Relations between the Presidency and the ministries.
    c) Functioning of the Congress. Most prominent figures. Relations with the Yankee Embassy. Representation of the bourgeois parties and the social classes.
    d) The judiciary: personages occupying high positions; important laws. Repressive laws. Relations of the judiciary with the other authorities.
    e) Information on personalities connected with Juan Bosch.

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104-10186-10382 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURN TO CIA
Background Use Only
Do Not Reproduce

DISPATCH SECRET

Chief, WH 15-2
Chief of Station, Madrid 15-27
Chief of Base, Barcelona; Chief, NE
Chief of Station, JMWAVE--
SUBJECT: AMMUG/1 Identification of Manuel ESTEVEZ Perez
ACTION REQUIRED: None; for your information and files.
Reference: OSBW 1022
23

1. As requested in paragraph 2 of reference AMMUG/1 was queried for any information he might have on Manuel ESTEVEZ Perez. AMMUG/1 was unable to identify the name.
15-22
2. Barcelona: If a photograph of the Subject is available, it is suggested that a copy be sent to HAVE to show AMMUG/1 for possible identification.

Distribution:
2 - WH/C 15-2
2 - COS/MADR
2 - COS Barcelona 15-27
2 - C/WE

16 Aug 65
UFGA-22811

IBR
14-00000
104-10186-10410
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CLASSIFIED MESSAGE
PUTAL COPIES
16-26.
27 SECRET
PERSON/UNIT NOTIFIED
theje
RETURN TO CIA
Background Use Only
Do Not Reproduce
REPRODUCTION PROHIBITED
SAN SALVADOR
ION WHI
ADVANCE COPY SLOTTED
TIME
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92-72
DIR INFO HEXI WAVE CITE SALY 5513
WH DIN CUBA
:
HEF A) HSSW-2195 (NOT SENT MEXI, WAVE)
3) DIR--7501
C) DIR-74952
21-26
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:
ICS
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IS LOC
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CAS S
20 JAN 65 IN 63642
06
1. AMBASSADOR DELADISE FOLLOW UP APPROACH TO PRESE
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RIVERA PENDING RECEPT OF LEXI GOVT REACTION SURFACINE.
06
HE UNDERSTANDABLY WAR OF LETTING FIVERA TOO ENTHUSED OVER
PROPOSAL WHEN ADANA
TORPEDO OF.
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DES THO PRESUMAELY AWAITING PROFITIOUS TIME TO ROUND THEM UP.
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CUBA AND ONLY RECENTLY STEPS CEKS TAKEN BY FUAR MILITARY
asset
COMMISSION TO REACTIVATE THEM. SINCE IN KEY POSITION
TO REPORT ON THIS BUILDUP, THERE IS GOOD CHANCE OF PASSIVE FO
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14-00000

25 January 1962

SUBJECT: Request for LISTAN Project Renewal

1. In accordance with the new policy of charging
all costs in connection with Staff Agents to Station
Support and not to a Project, there is an adjustment
required in the budget figures quoted in the attached
memorandum requesting project renewal.

2. The LIENVOY Project should be approved for
a total of $43,240: $17,152 for fiscal year 1962
and $26,088 for fiscal year 1963. Funds totaling
$8,330 in fiscal year 1962 and $11,670 in fiscal
year 1963 will be transferred to Mexico City Support
to fund Arnold F. AREHART, Staff Agent.

Distribution:
1-LIENVOY/Support
1- LIENVOY/Dev & Plan
```2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

BOSSE SELECT COÆPIUTTEE ON ASSASSIGATIONS STAMT ACTRERS

FILE TITLE/NFIBER/VOLUMN: KFACTOR
Photographic Surveillance Operation
Folder 11, 50-6-74/3 Operations

INCLUSIVE PATES: 1958 THRU 1973 (TERMINATES)
CUSTODIAL UNIT/LOCATION: Archives (Job no. 75-970)

DELETIONS, IF ANY:

DATE RECEIVED RETURNED | REVITUSED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIALL.
---|---|---|---
22 JUNE 78 22 JUNE 78 | DAN HARDWAY | Dan alway
28/8/58 28JUNE 78 | A MACAUAY | Maculay
2/ THE 20 | DAN MACAUAY | Dan Macaulay
25 JUL 1978 25 JUL 1978 | HARDWAY | Handivas
15101.78 15101.78 | DAN HASDIWAY | Hardway
12/20/78 12/20/78 | HARDWAY | Handway
1/マーミー 1/マーミー | JENZMAN | Janaman
20 | Berk | Berk
---|---|---|---

NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE.
:
FILE NO 50-6-74/3

OTHER AGENCY DOCUMENTS
(2 ENCLOSED)

SECRET

(Headquarters component)
WH/1

TO : IP/AN

10 : (Station/Base)
Mexico City

COMPLETE ITEMS I THROUGH 12.
FROM: (Division)
WHD

INFORMATION FOR REQUESTERS

ITEM 3-ALL FILE TITLES MUST BE STERRE SINCE THEY WILL
APPEAR ON THE FIELD COPIES AND ON MACHINE LISTS.

ITEM 6-ALL REMARKS MUST BE STERRE
ITEM 7 AND 8-USE FIRST THREE LETTERS OF DISPATCH SYM-
BOLS FOR FIELD STATIONS AND LIST HEADQUARTERS ELE
MENTS ACCORDING TO ESTABLISHED NUMERIC CODES.
ITEM 10-ENTER OLD TITLE WHEN AMENDING A TITLE, CITE
ANY FILES. SUCH AS 201 OR PROIECT FILES THAT ARE RE-
LATED TO THE FILE COVERED BY THIS REQUEST ITEM 10 MAY
ALSO BE USED TO GIVE REASONS FOR THE ACTION BEING RE-
QUESTED. TO IDENTIFY THE TYPE OF MATERIAL TO BE PLACED
IN A FILE OR TO MAKE OTHER EXPLANATORY REMARKS.

ITEM 11-A RECORDS OFFICER MUST SKIN ALL FILE ACTION RE
QUESTS CONSULT YOUR MO ON ANY PROBLEMS THAT ARISE.

INFORMATION CONCERNING FILE
1. TYPE OF FILE | 2. COUNTRY NUMBER | CODE IFILE NUMBER | TSPECIFIC SUBJECT NUMBER
---|---|---|---
SUBJECT | 050 | CATEGORY NUMBER 006 | 074/3
PROJECT |  |  |
---|---|---|---

3 FILE TITLE (SPECIFIC SUBJECT VECTS LIMITED TO 15 SPACESI
KDFACTOR
4. ACTION REQUIRED
OPEN FILE | ANALYSIS ACTION | DISPOSITION
---|---|---
AMEND FILE TITLE | CLOSE FILE INDICATE DISPOSITIONI | REOFFEN | RETAIN | DESTRUCTION RECOMMENDED
THRU DATE
6 REMARKS IFOR FIELD DISTRIBU:וא

7. INTERESTED STATIONS PROJECTS ONLY)
HMM

8. INTERESTED HEADQUARTERS DESK LIST ACTION DESK FIRST)
050

9. FILES ACTION
HOLD IN | RESTRICTED | PREPARE FOLDER AND | CHARGE PERMANENTLY TO
CS FILES X |  | UNRESTRICTED | SEND TO REQUESTER | OFFICER & DESKI

10. COMMENTS INCLUDE SPECIAL HEADQUARTERS ROUTING INSTRUCTIONS)
۱۱۰
ENDORSEMENT
SIGNATURE OF BRANCH/DESK R. O.
EFFECTIVE DATE
23 July 1923

12.
COORDINATION
SIGNATURE OF BRANCH/DESK R. O.
(WHEN APPLICABLE)
13
RID APPROVAL
REQUEST APPROVED BY

CODE (FILE) NUMBER
RM 812
-63 50
06 7413
38
1-CS COPY

SECRET

ABLA BEL OFSSEM BY,  
ERSON/UNIT NOTIFIED.
SECRET
.....
....
QYANGE COPY ISSUED SLOTTER
CTION UNIT
WH8
ICTION
923
FILE.
AT
VEN AN DOO SBS F/
Anpo, chcilops, ci/te
T 182863
PAGE 01-01
IN 895416

TORI1920502 APR 73
MEXI 23439

SECRET 1919152 APR 73 STAFF
CITE MEXICO CITY 23439

TOI DIRECTOR INFO DIRTECH, PANTECH,
REDLEG KDALCOVE TECHS

REF: MEXICO CITY 22982 65550-6-74/3
(IN 550655) 50-6

1. KDALCOVE PHOTO EXPERIMENTS. NOW CONCLUDED. TEST
PHOTOS AND INSTALLATION DETAILS ARE BEING FORWARDED BY
DISPATCH ALONG WITH REQUEST FOR APPROVAL TO INSTALL CLOSED
CIRCUIT TV TO MINIMIZE OPERATOR FATIGUE AND MAXIMIZE OP
EFFICIENCY, ALTHOUGH STILL TROUBLED AT TIMES BY TRAFFIC
AIR POLLUTIONS OVERALL PRODUCT IS GOOD QUALITY AND FUL
FILLS OUR REQUIREMENTS.

2. PER DISCUSSIONS WITH TOY MKSPICE TECHS. TV
SYSTEM ENSTALLATION APPEARS FEASIBLE, ALSO GOOD POSSIBILITA
THEY MAY HAVE NEEDED EQUIPEMENT WHICH COULD BE MADE
AVAILABLE ON EXTENDED LOAN BASIS. IF APPROVED, NKSPICE
PHOTO TECH WOULD BE REQUESTED ASSIST IN INSTALLATION.

3. FILE: 50-6-74/2, E2, IMPDET

SECRET
RECORD COPY
AN
ABX
XG
DES SYD
FF
Qu'll!

50-6-74/3
19 APR73

CABLE SECOFTARIAT DISSEMINATI
PERSON/UNIT NOTΙΡΙΣΟ
CLASSIFIED MESSAGE
TOTAS COP
ROUTING AND/OR INITIALS-SEEN BY

SECRET
(When Filled In)

ADVANCE COPY
ISSUED
RLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
DISSEM BY
)
ACTION UNIT
WHB
ACTION
797
FILE, VR
//AN, 000, 000, c/01/a/ie, e/fh-2, 5585

SECRET 0600332 MAR 73 STAFF
NEXI
CITE MEXICO CITY 22502 (ROSTEDT ACTING)

TO: DIRECTOR INFC DIRTECH, PANTECH.
0
RYBAT REDLEG KDALCOVE TECHS
:

REF: MEXICO CITY 22495820452)
)
1. KDALCOVE PHOTO BASEHOUSE OPERATIONAL 1 MAR 1973.
KDALCOVE-1 AND 2 GIVEN ON SITE TRAINING AND BRIEFING 28 FEB
BY OLIVER J. MANKUNAS AND STATION TECH CHARLES F. HIPPEN.
KDALCOVE-1 TOOK FIRST OPERATIONAL FILMS FOLLOWING DAY AND
PRODUCT WAS RETRIEVED USING KDALCOVE-2 AS CUTOUT. ALTHO EARLY
MORNING PHOTOS WERE EXCELLENT QUALITY, HEAVY BUILDUP OF TRAFFIC
AIR POLLUTION BY MID-MOARNING SERIOUSLY AFFECTED PHOTO DEFINITION.
BEFORE DAYBREAK 5 MAR, MANKUNAS AND HIPPEN AGAIN RETURNED TO
PHOTO SITE TO TEST VARIOUS FILTERS AND SPEED SETTINGSSIN EFFORT
) TO ALLEVIATE PROBLEM. TEST PHOTOS TAKEN WITH DARK ORANGE HAZE
FILTER SHOWED IMPROVEMENT AND PRODUCED USABLE PRODUCT. WE INTEND
TO CONTINUE EXPERIMENTING TO OBTAIN OPTIMUM RESULTS. TEST PHOTOS
AND INSTALLATION DETAILS WILL BE FORWARDED BY POUCH.

2. FILE: 50-6-74/3. E2, IMPDET..

SECRET
JES APD
+

CS.COPY
SECRET
-EAR 1973
Factor
50-6-74/3
:
:

CIRIO
UNITI
CATI
じってい
R.SWIDER:1f
WH/1
9354
5 February 1973
CABLE BLCRETAMIAT DISSEMINATION
DY13
COVE
TNFO
FILE, VR.
TO
MESSAGS FOR 10
TOTACEpicio

SECRET
INDEX
NO INDEX
RETURN TO
FILE IN CS FILE NO
ROUTING AND/OR INITIALS SEEN DY

6
0
DOC. MICRO. SER.
BRANCH
FEB 15 19/3
MICROFILMED
FILE RID
(pics)
(classification)
SECRET
MEXICO CITY
RYBAT TYLOTE REDLEG KDALCOVE
REFS: A. MEXICO CITY 22495 (IN 820452)
Toate and time
Ircterence asmber)
:
CITE DIRECTOR 367346
0273 17122

7
AN
AB

B. DIRECTOR 362309
EX
DESINED

1. APPRECIATE REF (A) DETAILS.
CONCUR IN YOUR PLAN.
2.. FILE: 50-6-74/3; 50-6-58/3.
E2, IMPDET. WN-SISM.

END OF MESSAGE.
WH COMMENTS: Ref A requested Mexico City provide details
desirability one safesite over another.
Ref B complied with Ref A request.

DIV/D CIB Anita Potocki - in draft

Th. Nath
THEODORE G. SHACKLEY
C/WHD
51/3
WAPILS NOTICE

COORS COPYFFICERS
SECRET

Factor
Risfacile
RAYMOND J. SWIDER
AC/WH/1

LX-2 CLASSIFIED B
AFDIR WN. SISM

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
50-6.74/3
7 FEB 1973
AUTHENTICATING
OFFICER
COPY NO.
2
:

CODE SCRETARIAT CISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE
IVIAL CUPS
SECRET
(When Filled)

ADVANCE COPY
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROMIRITED
YULON AND/OR INITIAL-SEAN BY

7
BY
AT:
DISSEM BY
ACTION UNIT
ACTION
578
PER
FILE, VR
DOC. MICRO. SER.
MAR 1 9 1973
MICROFILMED
CIPIAN DOP ADOP csbo / SB 5 (WH. B
da /F12

SECRET 3100362 JAN 73 STAFF
CITE MEXICO CITY (22495 MEXI

TO: DIRECTOR.
d
RYBAT TYLOTE REDLEG KDAL COVE
REF A. DIRECTOR 362309
B. MEXICO CITY 22429 ) 815792 بذا(

820452
M
1. IN RESPONSE REF A QUESTION, AVAILABILITY IS MAIN
FEATURE, BUT EASE IN ADMINISTRATION AND SECURITY ARE ALSO
FACTORS INFLUENCING OUR PROPOSAL TO COMBINE PHOTO OPERATION
WITH KDVAULT TECHNICAL OPERATION. APARTMENT UNDER EARLIER
CONSIDERATION WILL NOT BE AVAILABLE UNTIL PROBABLY SOMETIME
IN MAY, AND WE DO NOT NOW HAVE ANY SUITABLE CANDIDATES TO
TAKE POSSESSION WHEN IT BECOMES AVAILABLE. COMBINING BOTH
OPERATIONS WILL REDUCE NUMBER ASSETS INVOLVED, COSTS, AGENT
MEET INGS AND PROJECT ADMIN. SECURITY WILL BE ENHANCED BECAUSE
TWO ACTIVE SITES IN SUCH CLOSE PROXIMITY CKPOLAR INSTALLATION
WOULD DOUBLE COVER PROBLEMS AND DOUBLE NUMBER OF CLANDESTINE
MEETINGS TO RETRIVE PRODUCT.

2. IN SUM, BOTH APARTMENTS IN QUESTION HAVE ESSENTIALLY
SAME DESIRABILITY FEATURES FOR KDVAULT OPERATION.
HOWEVER,
AN
AB
IN
PS
DES: NFD
Fr
UH

150-6-58/3
SECRET
31 JAN 1973
50-6-74/3

LAULE UCUNCIARIA VIVOCHAINN
PERSON UNIT NOTIFIED
ATIC MEJMUL
IVIAL LU
SECRET
(When Filled In)

2

6
3

7
ADVANCE COPY
ISSUED
SLOTTED

REFRUDUCTION OF THIS COPY FRON
DISSEM BY
ACTION UNIT
ACTION NO
AT
PER
FILE, VR
PAGE 2 MEXICO CITY 22495 SECRET
BELIEVE ACQUIRING BOTH APARIMENTS FOR SUPPORT ACTIVITIES NOT
JUSTIFIED BECAUSE OF MANPOWER DRAIN AT TIME WE NEED EMPHASIS
ON RECRUITING MORE AND BETTER ACCESS AGENTS AGAINST PRIORITY
TARGETS.

3. FILE: 50-6-74/3; 50-6-58/3. E2 IMPDET.
SECRET

SECRET.
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
GROUP
SSIFIED MESSAGE
TOTAL COPES
ROUTING AND OR FOTBALS-SEEN BY
SECRET:
(When Filled In)

1
5
2
DELICATION
RE PRODUCTION OF THIS COPY PROHIBITED
6
7
8
ADVANCE COPY
ISSUED
CWHKSB
SLOTTED
✓ AT 1635
PRECEDENCE
DISSEM BY
ACTION UN
C/WH8
ACROYA
668
PER
FILE. VR
//AN C/485 act

SECRET 15150 JAN 73 STAFF
MEXI
CITE MEXICO CITY 22308 (ROSTEDT ACTING)
TO: IMMEDIATE DIRECTOR.
0
RYBAT REDLEG KDFACTOR

iP
DOC. MICRO. SER.
APR 1 01973
807463

MICROFILMED
REFS: A.
DIRECTOR 358750
B.
MEXICO CITY 2230780642

1. APPRECIATE YOUR RAPID RESPONSE PER REF A. SUBJ
REFS HAS OTHER COMMITMENTS WHICH PRECLUDE HIS OCCUPANCY THIS
APARTMENT. HE WILLING SIGN LEASE, BUT IN VIEW HIS POTENTIAL
FOR OTHER OPS WE ARE RELUCTANT HAVE HIM DO THIS. THUS, WE
HAVE INSTRUCTED KDADAGE-42, IN ALIAS, TO TRY AND TIE UP
APARTMENT LONG ENOUGH TO ENABLE US FIND SUITABLE CANDIDATE TO
LIVE IN APARTMENT AND PERFORM DESIRED OPERATIONAL TASKS. THIS
NAY BE FEASIBLE SINCE PRESENT APARTMENT TENANTS DID NOT FOLLOW
THRU ON ORIGINAL PLANS TO VACATE 14 JAN. WILL ADVISE DEVELOP-
MENTS. VIEW ABOVE, YOU DO NOT NEED TO AMEND POA AS REQUESTED
REF LA

2. FILE: 52-6-74/3; 201-906628. E2, IMPDET.
SECRET
A3

201-906628
CS COPY
SECRET
50-6-74/3
156 JAN 1573
:

CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
TOTAL COPIES 21
ROUTING AND/OR INITIALS-SEEN BY

CIFIED MESSAGE
SECRET
(When Filled In)

Aumann
Anod

REPROCUCTS OF THIS COPY PROHIBITED

2
AT
0215

DISSEN BY 25
PER
ACTION UNIT
148
FILE. VR
ACTION NO
565
PRECEDENCE

(C/IP/AN) C/CI, C/F12, dses, espe

SECREI 1301392 JAN 73 STAFF
MEN
CITE MEXICO CITY 22307 (ROSTEDI ACTING)

TO: PRIORITY DIRECTOR.
RYBAT REDLEG KDFACTOR
0
REFS: A DIRECTOR 328305

B. MEXICO CITY 21273 (IN 727027)

C. MEXICO CITY 21713(IN 76/220)

RP
DOC. MICRO. SER.
AN
AB
APR 1 01973

MICROFILMED

IN-
DESINFD
2.
Wit/l

1. REQUEST YOU AMEND POA ON SUBJECT REF A AND GRANT POA ON HIS
WIFE TO PERMIT THIS COUPLE TO OCCUPY AND USE APARTMENT CITED BELOW
FOR OBSERVATION AND PHOTO POINT AGAINST CKPOLAR MISSION.

SUBJECT REF A NO LONGER NEEDED FOR USE OUTLINED REF B SINCE ANOTHER
MORE SUITABLE CANDIDATE AVAILABLE. NEED FOR URGENT APPROVAL
EXPLAINED BELOW.
2. APARTMENT IS ON THIRD FLOOR OF MENTIONED REF C BUILDING
WITH EXCELLENT VIEW CKPOLAR MAIN GATE. TEST PHOTOS TAKEN AND
INDICATE SITE SUITABLE FOR USE. THIS SITE WILL REPLACE FORMER
KDABSINTHE PHOTO BASEHOUSE. XDADAGE-42 BRIBED RENTAL SECRETARY TO
HOLD APARTMENT FOR HIM UNTIL 15 JANUARY. SAID HE HAD OUT OF TOWN
FRIENDS INTERESTED THIS LOCATION. WE DOUBT HE CAN PERSUADE SECRE-
TARY TO KEEP APARTMENT OFF RENTAL MARKET BEYOND 15 JANUARY.

3. MARRIED COUPLE ORIGINALLY VETTED BY US AND HELD IN RESERVE

:1201-906628.
CS COPY
SECRET
13 JAN 1973
50-671/3
1
:

CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY

SECRET
(When Filled In)

5
6
7
a
ADVANCE COPY
ISSUED
SLOTTED
BY:
AT:
DISSEM BY
ACTION UNIT
ACTION NO
FILE, VR

PAGE 2 MEXICO CITY 22307 SECRET

FOR THIS PHOTO OPERATION (SUBJECTS OF REF C) WERE, AS YOU KNOW,
DIVERTED LAST WEEK TO OCCUPY LP FOR MPCHEEX AUDIO OPERATION.

4. WE HAVE NOT YET ASKED SUBJECT REF A AND WIFE IF THEY ABLE
AND WILLING RUN PHOTOPOINT FOR US, BUT OLIVER J. MANKUNAS WHO
KNOWS THEIR PERSONAL AND FINANCIAL CONDITION BELIEVES THEY WOULD
WELCOME OPPORTUNITY.

5. REQUEST APPROVAL PROCEED BY PRIORITY CABLE. NEED APPROVAL
PRIOR COB 13 JAN. SUGGEST ASSIGN NEW CRYPT TO THIS OPERATION.
WILL FORWARD COMPLETE PRQ I AND II ASAP.

6. FILE: 50-6-74/3 201-906628 E2, IMPDET.
SECRET
103/11
2. Ad 112 배
103/01
ELES

SECRET

DISPATCH

CLASSIFICATION
SECRET
PROCESSING ACTION
MARKED FOR INDEXING

NO DIDEXING REQUIRED
TO
Chief, Western Hemisphere Division

Chief, Soviet Bloc Division
ONLY QUALIFIED DESK
INFO.
CAN RIDGE INDEXING

Acting
Chief of Station, Mexico City
MICROFILM

KDFACTOR Operational Report, 1 March 1972 through 31 July 1972
FROM
SUBJECT

ACTION REQUIRED-REFERENCES

ACTION REQUIRED: None; for your information and files.

: ΗΜΜΑ-41,734, 10 March 1972 (Previous Report)
REFERENCES
INTRODUCTION

1. The KDFACTOR Project has been terminated because of develop-
ments reported in other channels. This will be the last of the opera-
tional reports forwarded to Headquarters and primarily a wrap-up of
developments to date.
OPERATIONS

2. The KDFACTOR Project supported two visual and photographic
surveillance points (KDLITERAL and NDABSINTHE) directed against the
MHIHARSH installation. Operations from the KDLITERAL surveillance
point were suspended on 4 July 1972, the equipment removed on 7 July,
and the operator, KDFACTOR-2, terminated the same date. Operations
from the KDABSINTHE surveillance point were suspended on 28 July, the
equipment removed on 29 July, and termination of KDFACTOR-5 and his
family accomplished the same date.
ADMINISTRATION

3. Oliver J. MANKUNAS continued to have responsibility for
inside administrative chores and agent handling throughout the period.
Processing of the photo product was accomplished inside the Station.
PERSONNEL
:
4. The project included five salaried assets.
KDFACTOR-2
operated the KDLITERAL basehouse. NDFACTOR-5 operated the KDABSINTHE
basehouse with the assistance of his wife KDFACTOR-6 and his two sons
KDFACTOR-8 and 9. Both KDFACTOR-2 and -5 have served BKTRUST in
their photo specialty since 1957.

CS COPY
DISTRIBUTION:
Orig & 1 - C/WHD
1 - C/SBD
CROSS REFERENCE TO
FILE

EXEMPT FROM GERERAL DECLASSIFICATION
OF. E. 0.-11652, EXENFEISS CATEGORY:
§ 58,1).(2), (3) ar (4) is ene or more)
AUTOMATICALLY GEOLISCIFIED ON
SPOTL
DISPASMODERN #vent)

WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES
AND METHODS INVOLVED

SYMBOL
ΗΜΜΑ-42,197

CLASSIFICATION
SECRET
DATE
I August 1972
HOS FILE NUMBER
50-6-74/3 acti

CONTINUED

CONTINUATION OF
DISPATCH
CLASSIFICATION
SECRET
DISSHTON SYMBOL AND NUMBER
ΗΜΜΑ-42,197
5. KDFACTOR-2 will continue to reside in the NDLITERAL building,
as part of his termination agreement, until probably sometime in
December when he will move to new quarters of his own. The KDLITERAL
building (MEXI-03, Unit 15) is part of the KDVAULT complex of build-
ings which will be disposed of as reported in other channels. If this
occurs before December, KDFACTOR-2 will move at the time of disposal.

6. KDFACTOR-5 and his family will vacate the KDABSINTHE apart-
ment o/a 31 August. KDABSINTHE is located in a building owned by
KDABBEY who plans to dispose of his equity in the property in the
near future.
PRODUCTION

7. KDLITERAL: Before being closed down, KDLITERAL, through
KDFACTOR-2, was the source of within-the-compound photographic cover-
age of PCS and TDY MHHARSHers. He provided an average of three rolls
of film a week and provided weekly written reports based on his
visual observation of the target area.
8. KDABSINTHE: Operated by KDFACTOR-5, KDABSINTHE produced an
average of six rolls of film a week and was our principal source for
information on visitors to the MHHARSH installation, especially
"WOCORK-type" persons and political exiles. This segment of KDFACTOR
was also our main source of information on MHHARSH license plates
and automobiles.

9. In addition, KDLITERAL and KDABSINTHE both provided detailed
"attendance sheets" on all MHHARSH personnel. With the loss of this
combined coverage, it will be difficult to identity personnel assigned
to the MHHARSH installation or to monitor their daily movements in
and out of the compound. The two surveillance points also provided
periodic photo studies of the MHHARSH installation itself with empha-
sis on coverage of the construction changes and modification or addi-
tions made to the communications antenna system.
SECURITY

10. We were gratified to receive the very favorable Headquarters
KDFACTOR security review which was forwarded as HMMW-19,061, 28 June
1972. There is no need for further comment.

PROBLEMS
11. Only the developments reported in other channels.
FINANCES
12. KDFACTOR Project termination costs have been charged to
FY 1972 with the exception of rent payments and utility costs which
are being charged to FY 1973. The breakdown of agent termination
costs is as follows:

| KFACTOR-2 | $102,000 |
| KFACTOR-5 | 29,575 |
| KDFACTOR-6 | 35,380 |
| KFACTOR-8 | 8,112 |
| KDFACTOR-9 | 19,592 |
TOTAL
$194,659 pesos ($15,572.72 USD)
PLANS
13. Not applicable.
EVALUATION/OBITUARY
14. We believe the KDFACTOR Project represented a professional

FORM
0-64
53 a
USE PREVIOUS EDITION.
(40)
CLASSIFICATION
SECRET
PAGE NO.
XX
2
CONTINUED

CONTINUATION OF
DISPATCH
CLASSIFICATION
SECRET
DISPATCH SYMBOL AND NUMBER
ΗΜΜΑ-42,197
collection effort being run securely and successfully against a sen-
sitive target with a minimal expenditure of funds and case officer
time.

Avir J. Martinma
Oliver J. MANKUNAS

PAGE NO.
3

CLASSIFICATION
53 a
USE PREVIOUS EDITION.
SECRET

CONTINUED
CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESS
TOTAL CORES 5
ROUTING AND/OR INITIALS-SEEN B
PERSON LANT
SECRET..
Mhen Filled la

ADVANCE COPT
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PRON'BITED

7
8
BY.
४
DISCEM BV 2521
ACTION UNIT
WHE
978
PER
FILE. VR
(18/94, ci, colors, F1,

MEXI
SECRET 1023182 APR 72 CITE MEXICO CITY 19452
DIRECTOR
KDFACTOR
ID Are IN 582033
REF: DIRECTOR 252261

1. BRUCE H. FERNALD MET MONTHLY WITH RAYMOND H. GERENDE
FROM JULY 1970 TO MAY 1971 TO PAY TEN INSTALLMENTS OF TERMINA-
TION BONUS. LAST MEET WAS A MAY 1971. ALL IMPORTANT INFO ON
PROBLEMS OF GERENDE AND WIFE (FORMERLY LIEMPTY-19) WAS REPORTED
BY CABLE DURING THIS PERIOD, EXCEPT FOR NEWS THAT GERENDE VISITED
HOLLAND DURING CHRISTMAS 1970 WHEN HAD AMICABLE VISIT WITH WIFE
AND CHILDREN.

2. GERENDE IS OWNER OF HOUSE RENTED AUGUST 1970 BY
STATION STAFFER JESSE R. GARDALPHE. HE STILL TEACHING ENGLISH
TO EMPLOYEES OF TWO LOCAL FIRMS AND APPEARS FINANCIALLY PRESSED
SINCE CLASS SCHEDULE REDUCED RECENTLY FROM SIX TO TWO HOURS
PER DAY. STILL DRINKS, BUT APPARENTLY IN MODERATION. HAS
INDICATED HE MIGHT VISIT WIFE IN HOLLAND THIS SUMMER. WE HAVE
HEARD NOTHING DIRECTLY OR INDIRECTLY TO INDICATE GERENDE HAS
VIOLATED HIS SECRECY AGREEMENT OR PROBED INTO LNLUTE STATUS OF
GARDALPHE.
!
i
1
SECRET
10 Apus 72
50-6-74/3
CABLE SECRETARIAT DISSEMINATION
PERSON LINT NOTIFIED
CLASSIFIED MESSAGE
SECRET
(When Filled In)
TOTAL COPIES
GROUP I

ROUTING AND/OR INITIALS-SEEN DI

ADVANCE COPY
DV
ISSUED
SLOTTED
APR 19 10 53 AM '22

REPRODUCTION OF THIS COPY PROHIBITED
RECOVED
DISSEM BY
ACTION ENT
TO WIRDED
FILE, VR
A 132772

ACTION NO
PAGE 2 MEXICO CITY 19452 SECRET
5. FILE: 50-6-74/3. Gr-1.
SECRET

DC
APR 2 1 72
SECRET:

1
OLIC:
Julie Paulas
WHLFI/CI
4167
6 APRIL 1972
CABLE SECRETARIAT DISSEMINATION

CLASSIFIED MESSAGE
(classification)
SECRET

ADVANCE COPY
ISSUED
RLOTTED
REPRODUCTION OF THIS COPY PROHIBITED

DY7/38

CONT
WHS
PER
INSEX
NO INDEX
RETURN TO
PRAVOM

FILE RID
X FILE IN CS FILE NO. 50-6-74/3

FILE. VR.
C
SECRET

MEXICO CITY

KDFACTOR
(cato and time hied)
то смесе number)
252261

2012
CITE DIRECTOR

٦
REF: A. HMMW-18, 773, 23 DECEMBER 71
Б. HMMA-41734, 10 MARCH 72

1. IN ORDER COMPLETE REF A KDFACTOR SECURITY REVIEW RE
KNOWLEDGEABILITY OF TERMINATED AGENTS AND FAMILIES, STATION
REQUESTED FURNISH BRIEF SUMMARY OF RAYMOND H. GERENDE'S
ACTIVITIES FROM TERMINATION IN JUNE 1970 TO PRESENT. ABOVE INFO
ATAC

NEEDED PRIOR TO COB 11 APRIL, IN ORDER PROVIDE NEEDED DETAIL
TO REF B.

2. FILE: 50-6-74/3.

END OF MESSAGE
ATAC
FI
WH COMMENT: Reference A requested an updated security review of KDEACTOR
Operations and knowledgeability of terminated agents and
families, Reference B is Sation answer to Reference A.
Reference Blacks detail regarding GERENDE, who handled
KDFACTOR up to inte 1970, present activities.
THEODORE G. SHACKLEY LAWRENCE C. LASER:
C/WHD AC WH/1
:
COCREATING OFFICERS

RELEASING OFFICER

_SECRET
50-6-1713
AUTHENTICATING
CFFにこ
7 Jeut fu

TO
DISPATCH
CLASSIFICATION
PROCESSING ACTION
SECRET
MARKED FOR INDEXING

NO DIDEXING REQUIRED
Chief, Western Hemisphere Division

Chief, Soviet Bloc Division

Acting Chief of Station, Mexico City g

KDFACTOR Operational Report, 1 September 1971 through 29 February 1972
FROM

SUBJECT

ACTION REQUIRED-REFERENCES
ACTION REQUIRED: None; for your information and files.
: Α. ΗΜΜΑ-41,028, 17 September 1971 (Previous Report)
REFERENCES
: В. HMMW-18,773, 23 December 1971
OPERATIONS

1. The KDFACTOR Project continued throughout the past six
months to support two visual and photographic surveillance points
(KDLITERAL and KDABSINTHE) directed against the MHHARSH installation.
ADMINISTRATION

2. Oliver J. MANKUNAS continued to have responsibility for inside
administrative chores and agent handling throughout the period.
Bruce H. FERNALD, who previously handled the assets, is the alternate
case officer and would be available to take over agent meeting respon-
sibilities in the absence of MANKUNAS. Processing of the photo
product is accomplished inside the Station. Agent meetings have now
been cut to a minimum, and the processing of the product and delivery
to the consumer has been speeded up.
PERSONNEL

3. The project includes five salaried assets. KDFACTOR-2
operates the KDLITERAL basehouse and has been employed in this capa-
city since 1957. KDFACTOR-5 operates the KDABSINTHE basehouse with
the assistance of his wife KDFACTOR-6 and his two sons, KDFACTOR-8
and -9. KDFACTOR-5 has also served BKTRUST in this capacity since
1957.
PRODUCTION

4. KDLITERAL: During this reporting period, KDLITERAL, through
KDFACTOR-2, continued to be the source of within-the-compound photo-
graphic coverage of PCS and TDY MHHARSHers. He produced 55 rolls of
DISTRIBUTION:
Orig & 1 C/WHD
1 C/SBD
CROSS REFERENCE TO

CONTINUED
..
Styx/w S COPY

DATE
ΗΜΜΑ-41,734
CLASSIFICATION
10 March 1972
HOS FLE NUMBE
:ייזין
SECRET

CONTINUATION OF
DISPATCH
SECRET
DISPATCH SYMBOL AND NUMBER
ΗΜΜΑ-41,734

film and provided weekly written reports based on his daily visual
observation of the target area.

5. KDABSINTHE: Operated by KDFACTOR-5, KDABSINTHE produced
100 rolls of film and continued to be the principal source for infor-
mation on visitors to the MHHARSH installation, with special atten-
tion given to visits of "WOCORK-type" persons and political exiles.
This segment of KDFACTOR also continued to be the main source of
information on MHHARSH license plates and automobiles.

6. KDLITERAL and KDABSINTHE both continue to provide detailed
"attendance sheets" on all MHHARSH personnel. Without this combined
coverage, it would be difficult to identify personnel assigned to
the MHHARSH..installation or to monitor their daily movements and
activities. In addition, the two surveillance points provide periodic
photo studies of the MHHARSH installation itself with emphasis on
coverage of any constructionchanges and any modification or additions
made to the communications antenna system. Both sites are also
available to service special support requests as required. During
the period, KDLITERAL performed a number of special photo surveys and
a three-week frequency sweep requested by WOACRE.
SECURITY REVIEW

The assets
7. There were no known problems of security relating to the
project. In response to Reference B. request, we have reviewed all
phases of the operation and believe that project security is sound.
The project assets have all been with us for many years and have
established themselves as respectable long-time residents of the
area. All five assets, four in one family and one in another, are
extremely security conscious and have all been SGSWIRLed.
derive a substantial portion of their livelihood from their EKTRUSTY
employment and would thus lose a great deal if security factors ever
necessitated a termination of their work for us. As an additional
safeguard, the KDLITERAL and KDABSINTHE operations are compartmented
from each other, and there has never been any indication that either
segment of KDFACTOR knows of the other's existence.

8. The only termination of a project asset in recent years was
KDFACTOR-1, who formerly processed the photo product from both
surveillance points. KDFACTOR-l was terminated amicably in March
1971. We still maintain periodic contact with him; and his brother,
KDADAGE-14, continues to be one of our more valued MHHARSH access
agents. KDFACTOR-1 is a reputable physician with a wide circle of
friends, and on a number of recent occasions he has been very helpful
when we have taxed his expertise in his field or requested background
information on people in the medical profession.```markdown
14-00000

14-00000
104-10187-10014

104-10187-10014
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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

16:
stos-Videlajah
INDEX
NO INDEX

"

MESSAGE PORM
SECRET
October 1964 3 TUIN CS FILE NO. 50-8-74/5
Mexico
DIRECTOR
WH 8

BOUTING
RETURN FO MANCH
to :

23.06.20 39 z
DEO Se?, TOEZ, Expong CZ/OA, VR, FILE
ROUYIMB
SIG CEN

I
C
TOP

7
IXEN
INPO
O
P
589.97
2
COPY
LIEMPTY
REF: MEXI 1307 (IN 96996)*
I
1. HDQS AGREES IN PRINCIPLE THAT LIMITED ELDG SHOULD ES RAZED
RATHER THAN REPARED. YOUR PARA THREE PROPOSAL OF COMMERCIAL INCOME
INETTING VENTURE WOULD IMMEDIATELY MARK THIS ASPECT OF LIEMPTY A
PROPRIETARY WITH ATTENDANT SPECIAL ADMIN HANDLING. UHLESS THERE ARE
OVERRIDING SECURITY AND OPS CONSIDERATIONS WE PEKTER HOT DO THIS.
HOWEVER IF FINAL DECISION IS TO BUILD STORE AND TWO APARTMENTS, HDQS
SUGGESTS LIMITED BE MADE SEPARATE (FROM LIEMPTY) PROPRIETARY SUPPORT
PROJ IN ORDER REDUCK CONFUSION OF TWO TYPES ACCOUNTING UNDER ONE PROJ.
P
R
2. HDQS STRONGLY BELIEVES PREFERABLE SOLUTION WOULD BE HERKLY
REBUILD HOUSE ON SAME LAND FOR OCCUPANCY BASEHOUSE KEEPERS. THIS WILL

:
:

NOT INVOLVE PROPRIETARY. ALSO WOULD BE MORE BECURE FROM STANDPOINT
:
::
R
1
(
0
P
Y
R
1
SOV COUNTERMEASURES.
(
0
P
(
0
P
3. ALTERNATE SOLUTION IS SELL LIMITED PROPERTY TO LIMOUSING AT
Y FAIR MARKET VALUE DETERMINED BY INDEPENDENT APPRAISAL WITH UNDERSTANDING Y
HE BUILD AN APARTMENT ON SECOND FLOOR WHICH HE WILL LET US ON LONG TERM
LEASE.
S
3.
EXEX CONTINUED...
COORDINATING OFFIGRAL
RELEASING OFFICER
SECRET
ION OPHEL
PORN
13890

3
2!
1
GEOLD 1
AUTHENTICATING
OFFICER
とB PROMA
ונני
14-00000

ONG.C. Bustos-Videla:jah
MESSAGE FORM
ВЕСВЕТ
ROUTING

UNIT.
INDEX
EXT

XIONG ON
DATES:
PLE EN CS FILE NO
10.
Nw13 721854
MON DIRECTOR
Page 8
1

CONS

ODE
TO
56997
4. BLUEPRINTS FOR ANY BUILDING TO BE CONSTRUCTED WITH KUBARK
FUNDS MUST RECEIVE EDOS APPROVAL. THIS APPROVAL AND PROS ARKEOLENT
MUST BE OBTAINED PRIOR TO ANY COMMITMENT FUNDS. ESTIMATED FIES FOR
TOTAL APPROVAL AFTER RECEIPT PLANS IS HOPEFULLY TWO МНТИЯ.
1,
BOUBR
SEOULD HOT JE RAZED UNTIL APPROVAL GRANTED,

י.
BRO OF MESSAGR
WE Comment! LIMITED photo tasehouse which we parehases ises la deterior
ating and Station suggests rase building and sobald with
store en lat floor and two agto upstairs at cost of $85.000.
г
WH/BF Carter (draft)
SR/C/WE (draft)Layo
CI/OPS (draft) Overjorda
DDP/FG (draft) Morand
EN/FI/Eorton (draft)
C/TH/58/Brooks (craft
VH/Log/Malabon (Grast)
TH/COPS Food )
6
iw Hood
RAFORD W. HERBERT
AC/VID

مانه
SECARP
OFFICE
1
14-00000

LASSIFIED

INTERNAL
. USE ONLY
CONFIDENTIAL
SECRE
SUBJECT: (Opfrönal)
FROM:
ROUTING AND RECORD SHEET
KDFACTOR Project Amendment and Termination
H.E. Mull
EXTENSION NO
1973/
4167
DATE
26 April 1973
TO: (Officer designation, room number, and
building).
DATE
OFFICER'S
INITIALS
COMMENTS (Number each comment to show from whom
to whom. Draw a time across column after each comment.)
RECEIVED
FORWARDED
1.
C/WH/1
26 26
2.
WH/B&F
3.
WI/LOG
WH/SS
54-73
5.
WH/Plans/Erna
6.
7.
C/WHARR
-G/WH/THS
8.
C/WH/FI
1313
9.
C/WH/Plans
15.
10.
AC/WHD
11.
5/14/73 P
12.
MPS/BG/FI
13.
WH/1/FI
14.
15.
FY 72 FUNDS AVAILABLE
BOA
3-02
FORM 610
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY.
UNCLASSIFIED
14-00000

PROJECT
KDFACTOR
ACTION
NEW PROJECT
SECRET
PROJECT APPROVAL NOTIFICATION

CA
٢١/٢١
COMPONENT
DIVISION OR STAFF
WH
X
AMINOMENT No. 2, FX 72
BRANCH
PENEWAL
ANNUAL
PIENNIAL
M1/1
X
TERMINATION
DESK
Mexico
EXTENSION
EXTENSION
OTHER
4107
CASE OFFICEP
Henry E. Mulloy
AUTHORIZATION
APPROVING AUTHORITY
DATE APPROVID
AMT THIS ACTION
FY
TOTAL FUNDS AUTHORIZATION
ADDO
25 May 1.73
PERIOD OF APPROVAL
19
$ 7,24(
723,000
19
FROM 1 July 1771
TO
30 June 1/72
FINANCIAL
CODE
SYMBOL
2135-1009
CONDITIONS OF APPROVAL
SIGNATURE
MPS BG
Amendment No. 2 to Project KDFACTOR approved in the amount
off $7,24t, increasing the project's authorization from
$28,844 to a revised total of $30,000 for FY 72; termination
of Project KDFACTOR approved effective 30 June 1972.
DISTRIBUTION
PPB
849ιους
DITIONS
SECRET
DIV. OR STAFF
BF OFFICER
DATE29 MAY 1973
GROUP
CASE
OFFICER
MPS/BG
14-00000

SECRET

22 MAY 1973
MEMORANDUM FOR: Associate Deputy Director for Operations
THROUGH:
SUBJECT:
MPS/BG
Amendment and Termination of Project
KDFACTOR
1. Project KDFACTOR supported a visual and photo-
graphic surveillance operation in Mexico City targetted
against the Soviet Embassy. Assets included five agents
and two basehouse surveillance sites. Termination of
this project, effective 30 June 1972, was the result of
a security review which revealed that the VWBLANKET
principal knew the basic details of the KDFACTOR opera-
tions,
2. Agent termination was accomplished without any
imédiate difficulties; however, continued security will
depend on the terminated agents' silence. In the event
there is a compromise, the risk of damage to the Sta-
tion's relations with the Mexican Government should be
minimized because of the compatible nature of KDFACTOR's
operations.

3. The ADDO approved Amendment No. 1 to the proj-
ect in the amount of $9,844 for FY 1972 to provide for
the agent terminations, but an overrun of $7,246 oc-
curred as the result of miscalculation of termination
costs. This project action requests this additional:
sum of $7,246 to cover these expenses.
:
!
:

4.
!
The FI Staff recommends approval of this amend-
ment/termination request.

L. A. Campbell
Chief
Foreign Intelligence
:

Attachment:
Project
Reviewing officer:
FI/OPS Stephen Roll

LIMPDET CLAS
DANG NOTICE
:
SENSITI
AND s.
14-00000

SECRET
(Then Pilled in)
JECT CRYPTONYM
PROJECT ACTION
KDFACTOR
X
FI/C
CA
ORGANIZATIONAL
ELEMENT
TYPE OF ACTION

NEW PROJECT
APPROVAL

AMENDMENT
NO.
2
RENEWAL
FY 19
DIVISION
Western Hemisphere Division
FIELD STATION
Mexico City
BRANCH
One
HE Mull
Henty E. Mulloy
CASF OFF
CKTENSION
ROOM NO.
X
TERMINATION
3E05
DESK
Mexico
DATE
26 Apr 73
BLACK
1973 4167
BUILDING
TFL.
EXT.
RED
Hqs
CONCURRENCES OF DIVISIONS
TYPED NAME (and signature)"
DATES
ATTACHED
YES
ON

OUT
C/WH/1
John C. Murray for 2clips 26er.
C/WH/B&F John T. Boeck
C/WH/SS
Richard B. Wright
C/WH/FI
Robert D. Wiecha
Heled W. Natthe
C/WH/Plans John H. Wilson
BbA3273 274pr

5-1-73

VE YO
✓

14 May 23
AC/WHD
ery 5-14-73
James E. Flannery
SY
CONCURRENCES OF OTHER COMPONENTS
(Type in Organizational Element and Hope Below Only
When Concurrence Obtained by Originating Element.)
Alloll
/s/ Frank W. Hughes
DATES
OUT
MEMO
ATTACHER
YES
22my 73/2
22 May 73
NO
FI Staff
X
CI Staff
C/CCS/PRG /s/ Gale W. Allen
ALL FULLRE
ACTICUS ON
THIS PROJECT
21 May 73
X

KC/MPS/BG Pave 2.
FROM
PERIOD
1 July 71 71 30
APPROVAL
24my 73 24 May 73
AMT THIS ACTION
FY
30 June 72
5
7,246
SIGNATURE
a
TOTAL FUNDS AUTHORIZATION
19 72 $36,090
DATE
APPROVING AUTHORITY
ADDO
FORM 848
USE PREVIOUS
APOCY
Wall Eileen 25 hay 1973
(5)
14-00000

SECRET
MEMORANDUM FOR: Associate Deputy Director
SUBJECT
For Operations
: Project KDFACTOR Amendment
and Termination Request.
1. The KDFACTOR Project (until 1970 encrypted
as the LIEMPTY Project) was initially approved in
1958 to provide financial and material support for
visual and photographic surveillance operations
targetted against the Soviet Embassy in Mexico
City. In June 1972 the project supported five
agents and two basehouse surveillance sites.
2. The KDFACTOR Project was approved by the
ADDC in the amount of $19,000 for FY- 72 and
$20,000 for FY 73. Per DIRECTOR 285255, dated
30 June 1972, the ADDO approved Amendment M. 1
to the KDFACTOR Project in the amount of $9,844
for FY 72 to provide for costs of agent
terminations.
3. The decision to terminate all agents and
facilities under the KDFACTOR Project was based
on a security review of the project activities
which indicated that the VWBLANKET principal knew
the basic details of the KDFACTOR operations,
including the target, the location of the surveillance
sites, and probably the true names and former
cryptonyms of the agents covered by the project.

4. The cost of terminating the agents under the
KDFACTOR Project amounted to $15,573; the cost of
closing down, the two basehouses under the project
was $1,412. The total amount charged to the KDFACTOR
Project in FY 72 was $36,090 which is $7,246 over
the approved authorization of $28,844. The overage
was incurred in terminating the agents and
facilities associated with the KDFACTOR Project.
Although Amendment No. 1 to the project was
approved in the amount of $9,844 to cover the
cost of terminating the agents in the

SECRET

EINPOET CL DY 035022
14-00000

SECRET
project, the actual payments made by Mexico City
Station per the terms of each Memorandum of Oral
Commitment (MOC) and in accordance with Mexican
law and custom exceeded the estimate for termination
costs made by Headquarters at the time the Amendment
was requested. Termination payments made to each
agent are as follows:

KDFACTOR-2
KDFACTOR-5
KDFACTOR-6
KDFACTOR-8
KDFACTOR-9
(Recruited 1956) $8,160
(Recruited 1956)
2,366
(Recruited 1956)
2,830
(Recruited 1965)
649
(Recruited 1966)
1,568

The long tenure of three of the terminated
agents, the relatively high monthly salary of
KPFACTOR-2 ($440) plus the computation of the
termination payments in accordance with Mexican
law and custom were the primary reasons that the
final agent termination costs amounted to $15,573.

5. All agent terminations were accomplished
in an amicable manner. No visible security risks
were apparent at the time of the terminations
although any one, or all, of the terminated agents
may at some future date decide to divulge to an
interested party the details of the KDFACTOR Project
operations. KDFACTOR-2, KDFACTOR-5, and KDFACTOR-6
have worked in photo surveillance operations for
the Station since 1956 and, therefore, obviously
have considerable knowledge of targets, former
safesites, personnel, and modus operandi of the
Station. However, since the KDFACTOR Project was
not concerned with incompatible operations or
targets, we believe the risks of damage to Station
relations with the Mexican Government in the event
of exposure of the KDFACTOR Project operations by a
terminated agent are within acceptable limits.

6. It is requested that the KDFACTOR Project
be amended to provide the sum of $7,246 for FY -
72 to cover the costs of terminating five agents
and two basehouse surveillance sites under this
project.
:
SECRET
14-00000

SECRET

7. It is also requested that the termination
of the KDFACTOR Project be approved effective 30
June 1972.

James E. Flannery
AC/WHD

SECRET
14-00000

KDFACTOR - Mexico City, Mexico -- Photographic Surveillance
Team Support -- FY 1972, Cost $19,000 and FY 1973,
Cost $20,000

Fiscal Year Approved Obligated
1971 $23,635 $27,586

Changes:

1. The processing of photographs obtained through this
project now is performed inside the Station. KDFACTOR-1, who
formerly processed the take in an outside safehouse, WES
terminated amicably in early March 1971. Security and effi-
ciency have been increased by this change. KDFACTOR-1 wis
terminated in 1970, but the termination payments were made
during FY 1971 causing an increase in that years obligations.

2. Howard T. BAGAUS handled the administration of this
project to early April 1971 when project responsibility
reverted from the Operations Support Section to the RED TOP
Section. At that time Timothy H. ARCHBOLD assumed the inside
administrative supervision, and agent meetings were turned
over to the outside case officer Bruce R. FERNALD. When
ARCHBOLD departed PCS on 7 June 1971, Oliver J. MANKUNAS
assumed responsibility for this project, including agent
meetings.

Accomplishments:

1. This project has provided continuous daily photo-,
graphic and visual coverage of personnel and vehicles entering
or leaving the Soviet Embassy. A total of 530 rolls of film
were produced during the reporting period. U.S. citizens.
visitors, and TDY personnel are given special attention. Iden-
tifications of license plates and automobile descriptions as
well as drivers and their companions are identified under this
project. Additionally, attendance sheets are maintained to
establish who is at the Embassy on any given day and hour.
14-00000

-2-
These photographs and reports have contributed operational
support to the Station's Soviet operations which is not
attainable elsewhere. For example, whenever the Soviets
change all their license numbers the Station is able to
compile a nev, complete roster within a matter of weeks.

Costs:

1. General: $19,000 is requested for FY 1972 and
$20,000 is requested for FY 1973. It is also requested
that the Project be amended for FY 1971 in the amount of
$4,260 to provide for the termination of KDFACTOR-1 and
KDFACTOR-7.

2. Source of Funds: Project KDFACTOR is included in
the Western Hemisphere Division's Operational Program in the
amount of $23,735 for FY 1972 and $24,182 for FY 1973.

3. Project Budget:

FY 1970 FY 72 FY 73 FY 74
Estimated
Obligations
- - - -
Salaries
KDFACTOR-2 $ 5,280 $ 5,280 $ 5,808 $ 5,808
KDFACTOR-5 1,728 1,728 1,901 1,901
KDFACTOR-6 2,112 2,112 2,323 2,323
KDFACTOR-8 768 768 -845 845
-KDFACTOR-9 -1,968 1,968 2,165 2,165-
KDFACTOR-1 4,400 -0- -0- -0-
KDPACTOR-7 2,500 -0- -0- -0-
• Bonuses 1,374 1,088 1,087 1,087
$20,130 $12,944 $14;129 $14,129

Base houses
Rents $ 6,022 $ 4,350 $ 4,240 $ 4,240
Utilities 400 750 800 800
Maintenance 200 500 500 500
$6,622 $ 5,600 $ 5,540 $ 5,540
14-00000

Misc-Expenses -3-
Ops entertainment $ 165 $ 300 $ 100 $ 100
Auto maintenance 80 100 100 100
Ops expenses 590 56 131 131
$ 835 $ 456 $ 331 $ 331

Total Expenses $27.587 $19,000 $20,000 $20,000

4. Foreign Currency: There is no special need for
foreign funds. No non-JKLANCE funds are used.

5. Commitments: Christmas bonuses are provided in the
FY 72 and FY 73 budgets.

6. Funding: Funds are hand-carried from the Station by
the case officer and transferred during clandestine meetings.
Receipts are obtained for all disbursements according to
JKLANCE regulations.

7. Annexes: None.
14-00000

KDFACTOR - Mexico City, Mexico -- Photographic Surveillance
Team Support -- FY 1972, Cost $19,000 and FY 1973,
Cost $20,000

Fiscal Year Approved Obligated
1971 $23,635 $27,586

Changes:

1. The processing of photographs obtained through this
project now is performed inside the Station. KDFACTOR-1, who
formerly processed the take in an outside safehouse, was
terminated amicably in early March 1971. Socurity and effi-
ciency have been increased by this change. KDFACTOR-1 was
terminated in 1970, but the termination payments were made
during FY 1971 causing an increase in that years obligations.

2. Howard T. BAGAUS handled the administration of this
project to early April 1971 when project responsibility
reverted from the Operations Support Section to the RED TOP
Section. At that time Timothy H. ARCHBOLD assumed the inside
administrative supervision, and agent meetings were turned
