3 copies

Distributions
4-Chief, WE w/atts

VEGA Perez

201-334753
CELA-37.729
28 Dec 62

-26-

VALDES VALDES, Ramon

1961: Born oiros 1911.
Suspeot 1.8
Officer at G-2 Headquarters, Havane.
Signs orders to view prisoners at La
Cabana Prison.

Description: circa 5' 7" tall, heavy
build, weight: 190 lbs.
approx., short neok, soanty
grey hair.

VAZQUEZ MONTENEGRO, Ramon

Suspect 1.8.

1960: Member of Cuban Security and acted as
bodyguard. to President DORTICOS.

Reportedly travela on subversive missions
in Latin America.

June 1962: Member of G-2 in the Cuban Minisury for
Foreign Affairs.

VEGA PEREZ, Manuel
201-334253

Suspeot 1.0.

VELAZ (VELOZ), Lt. Anibal
Diplomatio Attaché, Cuban Embassy, Mexico
since June 1962.

Responsible for new "Committee in Defence
of the Cuban Revolution".

Reported by defeator to be former instructor
at C-2 training school.

Excerpt:
Attack 6 CELA-37,729
28 Dec 1762
14-00000

14-00000
V
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
noner SELECT COMITTEE ON A
FILE TITLE/NUMBER/VOLUME
WICKES, ALASTAIR
201 801702
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY:
THIRD AGENCY MATERIAL
WICKES
DATE
DATE
RECEIVED RETURNED
195887 78
REVIEWED BY (PRINT NAME)
WENDY COLLINS
SIGNATURE OF REVIEWING OFFICIAL
Wendy Colle
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
DER
DER

14-00000
TOT OF
REVERENCE
SOURCE INFORMATION
SOURCE
DATE OF INFO.
etc.
if appl
ICATION OF RECORD COPY
EVALUATION
WICKS, ALISTAIR
201-501702
SEX MDOB?
CIT?
200-006-485/03
PAR1-33753
13: NOV 72
SUPRENUN NOTED SPELLING SUBJ NAME IN REPORT
GIVEN AS REEKS FRENCH PHONETIC RENDERING OF
WICK'S
Indicate The Subject, Project Or
201 File No. In Which This
For Is To Be Filed.
SUBJECT OF 201 (Last. First. Middle)
FOM 867
٥٠٠٥
R 7301180251
201-
801702
OPOL PL
(7-46)
SECRET

14-00000
FILE CLASSIFICATION OF RECORD COPY
0020
FILE
SOURCE CRYPTΟΝΥΜ
SECRET
Filled In).
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DATE OF INFO.:
EVALUATION
TEXT OF EXTRACT
doc. distribution, Di
WEEKS, ALISTAR
201-801702
SEX M DOB 2
CIT RHODESIA ?
OCC MERCENARY
200-011-010/05
DBD-19954
30 JUL 71
FBI
LOCATED ON IBIZA ISLAND IN THE BELEAR IC
ISLANDS ASSOCIATED W/COL. PETERS AND MIKE
HOARE
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last, Firet, Middls)
FORM 867TIOUS
....
ΕΠΙΤΙΟΝ..
R7109230296
201-801702
SECRET
GROUP
(7-46)

14-00000
(James)
WICKS, Alastair / Major/
DOB: 17 November 1917
POB:
England
Citizenship: Rhodesian
Jul. 66 Address: 38 Montague Square
London W1
1-801702
Mar 67 Address: 199 Bickenhall
Mansions
London W1
(listed under Janis Morris)
Mercenary in Katanga gendarme, 1961
Former RAS (Rhodesian Air Services)official
Recruiter of South Rhodesian mercenaries for Tshombe forces 1964
2nd in Command to Mike HOARE in 5 CDO
Left-Leopoldville Dec 1965 at termination of mercenary contract
for Johannesburg.
One of mercenaries involved in July '66 plot to overthrow MOBUTU
(although still in the pay of MOBUTU)
Also, tried to involve Michael HOARE in the plot. He offered
HOARE 20,000 L for 6 month contract and rank of full Colonel.
Recruiting Officer in South Africa for Tshombe's forces..166
Unwitting SMOTH contact - 1966
Went to London in October 1966
Unscrupulous and undependable
201-801702

14-00000
PRET 2818
(IN 31010)
WICKS, Alastair
30 Sep 1963
Farly Aug Subsect came from Salisbury with uses for
PUREN from Pierre LAUPEYS and Jack Valloch (of Fhode-
sian Air Services)..LAUREYS was arranging for Malloch
to fly out as and ammo to o Rovalists in Yemen. Malloch
PUREN
was to get contract to fly arms from Europe to Yemen also.
was to proceed w/plane via Salisbury to Yemen as official observer
for South African Defense HQS.
AHS 1016
CS DB 312/641-64
18 Sep 1964
Alastair WICKS, former RAS official, returned to
Salisbury to begin the recruitment of Southern
hodesians for service as mercenaries with TSCHOMBE'S
forces in the Congo. In newspaper ad calling for
recruits, interested parties were requested to call Salisbury 55715,
which is the number listed for WICKS in S. Rhodesian telephone direc-
tory.
KINSHASA 0864
(IN 17389)
9 Mar 1967
AZPA 2201
16 Mar 67
HOARE stated he going London about 12 March to
check on Yemen deal. HOARE had previously received
letter from Alastair WICKS in London offering him
job with good pay and conditions. He believes this
job concerns Yemen.
Attached a letter from WICKS to HOARE, indicating WICKS
unable to develop proposition further. HOARE estimates
that the WICKS proposition relates to recruitment of mer-
cenaries for service in Yemen. His only basis for this is develop..
ment reported in AZPA 2200.
201-801702
:
if

4-00000
DISPATCH
Chief, Africa Division
CLASSIFICATION
S-E-C-R-E-T
X
Chief of Station, PRETORIA
OPERATIONAL/SECAROB
REQUIRED-REFERENCES
Letter re Mercenary Affairs
PROCESSING ACTION
MARKED FOR DIDEXING
RO BEDEXING REQUIRED
ONLY QUALITES عد
CAN JUDGE DIDERING
Referance: AZPT - 2258, 4 March 1970
1. Forwarded herewith is the substance of the latest letter received
by SECAROB/1 from subject of 201 - 801702 re mercenary affairs and
Zanzibar.
2. During ref trip, PHILBROOK will discuss this letter with SECAROB/1
for further clarification and forward the results to Headquarters.
Attachment.h/w
letter
Distribution:
Orig. & 2 C/AF w/att
SREFERENCE TO
DESPILION STARBOL AND BUMPER
201-001702
AZPA-3050
CLASSIFICATION
S-E-C-R-E-T
Kenneth H. PHILBROOK
DATS
3.00 801702
5 March 1970
HOS FUE KUR
201346685

4-00000
H/WANT TO AZPA-30
5 March 70
We are still held up in one business and 14 Thave had to call
in my own supplies to give an estimate as the previous one,
who was virtually unknown to me, did sot seem to understand
the importance of security in the industrial field today. This
In fact should suit us better as lam sure I can do a bet
a better
deal for us with our own man.
I have had to put off my departure for one week as a result
of this as it was important tant to kee keep my fingers on the pulse at
this moment. I have a meeting with the partners tomorrow when
I hope to get things moving and a firm proposal sent to bankers.
"I mentioned to the partners that you had some novel ideas
to solve the delivery problem and in view of the possible extra
cost, they have asked me to get an outline from you as to what
your ideas are, both froin the point of view of additional expense
which, if adopted, would need to be included in the budget and also
to give some added encouragement since this particular problem
comes up again and again and so far I have refused to be drawn
on the subject though you know my first ideas, I think a letter
to the Club Nautico will reach me safely though it would obviously
be inadvisable to mention the Spice Islands.
I hear there is much afoot in your part of the world and both
Brazzaville and the Sudan have been montioned also another
operation. I hope you will not return to that sort of thing - at
least until we have fully explored the possibilities of the new
company.
(dated 25 February 1970)
* COPY FHEN 301-346685
201-801702
CS COPY

14-00000,
:
NANCY BLAKE
AF/4
6963
9 February 968
SLAGE FO
BOUTING AND/OR DIALS
58 20
SECRET
15
AF7
RID COPY
FILE
jiwa.fication)
SECRET
LAGOS INFO: LONDON
KRHOLLY
REFS:
A
LAGOS 9510 (IN 38143)
BONDON 3161 (IN 39172)
AM
PLE IN COPILS NO.
ABSTRACT X
5.
621-051875
FURE CIVIC 2 clips
NAM
CHE DIRECTOR
(el)
ratorence number).
(pleo)..
WICKES 742817
Fr
201
3P
1. FOLLOWING HOS TRACES ON ALASTAIR WICKES PROBABLY IDENTICAL
WITH JAMES ALASTAER EDMOND VICKS WAS MERCENARY IN KATANGA GENDARME,
1961. IN JULY 1964, RETURNED TO CONGO AS SECOND IN COMMAND TO MICHAEL
HOARE'S WHITE MERCENARY GROUP. WAS LOCAL MERCENARY RECRUITED FOR
TSHOMBE IN SALISBURY. MAJOR IN HEADQUARTERS DETACHMEN DE 5TH COMMANDO
IN CONGO FEBRUARY 1965. RESIGNED FROM 5TH COMMANDO IN DECEMBER 1965,
WENT TO JOHANNESBURG ACTING AS MERCENARY RECRUITING OFFICER IN SOUTH
AFRICA. WAS ONE OF THE MERCENARIES INVOLVED IN JULY 1966 PLOT TO OVER-
THROW MOBUTU BY FORMER CONGOLESE PRIME MINISTER MOISE TSHOMBE INVOLVING
THE 5TH COMMANDO MERCENARIES. IN JULY 1967 WICK'S REPRESENTED JACK
MALLOCH'S AIR TRANS AFRICA IN LONDON. FUNCTION IN LONDON DESCRIBED AS
LIAISON WITH AUTAIR OF LONDON AND TO ARRANGE MERCENARY FLIGHT TO CONGO.
HOWEVER, THESE OPS HAVE VIRTUALLY CEASED. AUGUST 1967 WICKES INVOLVED
IN HERCENARY PLANS TO OVERTHROW CONGOLESE GOVERNMENT. WAS IN LISBON,
MICROFILMED
FEB 27 1968
COORDINATING OFFICERS
DOC. MICRO. BER.
SECRET
RELEASING OFFICER
2
1
B-201-051815
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
CHOUFT
Excluded on automatic
AUINENTICATING
Gomngreiding on
OFFICER
COPY NO.
1-841702
bes-

4-00000
STACLAT DAS
DUOL
RID COPY
RE: LADE FOC
TOTAL COPRIS
SECRET
date
1 CESTBOY ☐ 976320 PM 68
BRANCI
FILE NO.
CITE DELECTOR
PAGE THO
(olme)
reference
74281
NEGOTIATING WITH PORTUGUESE ABOUT SENDING ASSISTANCE TO DISSIDENT
MERCENARY MAJOR JEAN SCHRAME.
IN LATE
MAVICAR JOHN MALLOCH PROBABLY IDENTICAL WITH JACK MALLOCH,
FORMER PILOT IN KATANGA AIR FORCE, IS NOW HEAD OF AIR TRANS AFRICA IN
RHODESIA. COMPANY HAS BEEN IN FINANCIAL TROUBLE SINCE 1966. IN ORDER TO
KEEP IN BUSINESS, IT AFPEARS MALLOCH HAS BEEN OBLIGED TO ACCEPT CONTRACTS
WHICH ARE OBVIOUSLY ILLEGAL. IN AUGUST 1967 HE OPERATED TWO CONSTELLA-
TIONS AND A DC-4, LAST MENTIONED USED ON FREIGHT SERVICES FROM LUANDA,
BIAFRA
ANGOLA, AND LISBON, AND ON OPERATIONS FROM SAO TOME TO
AUGUST, MALLOCH FLEW 39 BELGIAN AND FRENCH MERCENARIES INTO PUNIA VIA
LUANDA IN A DC-6. HAD AT HIS DISPOSAL FOR THE AIRLIFT ONE DC-7, TWO
DC-4'S, AND ONE DC-3. WAS WORKING WITH ALASTAIR WICKUS IN THE MERCENARY
PLANS TO OVERTHROW THE CONGOLESE GOVERNMENT. JOHN PETERS ATTEMPTED TO
TIE HIS EFFORT WITH THAT OF WICKES AND MALLOCH, AND THEY TENTATIVELY
AGREED TO A PLAN TO FLY REINFORCEVENTS TO SCHRAMME TO SERCRAF PLANTATION
ATUVIRA. NO INFORMATION ON EITHER WICK'S OR MALLOCH IN FILE AFTER
AUGUST 1967, ALTHOUGH WELL KNOWN THEY CONTINUE ASSOCIATION WITH BIAFRAN
AIRLIFT.
RELEASING OFFICER
COORDINATING OFFICITES
SECRET
Excluded from aromatic
BIOLYT
dcmgrading and
sisuitkelle
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.

4-09000
SCRETARIAT DISSE
MESSAGE FORE
TOTAL COPIES
ROUTING AND OF UNITIALS
SECRET
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BRANCH
FILE BID
NO MEDEX
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FILE
date and Hima iled
(alle)
(pica)
reference
PAGE THREE
CITE DIRECTOR
ITE 74281
3. NO HEADQUARTERS TRACES ON ANY OTHER INDIVIDUALS CITED REF A
ABOVE CAN BE PASSED KRHOLLY/4.
4 FOR LONDON: HEADQUARTERS HAS NO INFORMATION WALLERSTEINER;
PLEASE FORWARD LAGOS YOUR TRACES.
AE/COPS
BELEASING OFFICES
E/BC/UX E
END OF MESSAGE
C/AF/4
COORDINATING OFFICERS
SECRET
CHOUFT
counpeeing and
また
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
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COPY NO.
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14-00000
CABLE SECRETARIAT DISSE VON
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15 To
21
TOTAL COPIES
NG AND/OR INITIALS: SEEN BY
SECRET
(When Filled In)
CROUPI
BETULARS CA
3
REPRODUCTION OF THIS COPY PROHIBITED.
SLOTTED
4
INDEX VER
CLASSIFY TO FILE NO
201-801702
A-REF TO FILE NO.
FILE AND RET TO FE/4INCH
A
RED COPY
INFO
FILET
DESTROY SIG
CILOPS, CILICZ, EURS
SECRET 1310437 FEB 68 CITE LAGOS 9590
DIRECTOR INFO LONDON
KRHOLLY
REF: A. LAGOS 9518 (432143)
3. LONDON 3161 (4 39172
C. LAGOS 9558 (L44363
D. DIRECTOR 74125
13 Fea 69 150138
AN K
AF/4/N
ABS
APPRECIATE REF. HOWEVER, STATION'S ORIGINAL QUERY
(REF A) NOT ANSWERED.
SECRET
PLEASE ADVISE.
BT
SECRET
201-811702
BIOBLE

14-00000
SECRET
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
18 CROSSREFERRED TO THIS FILE
AT
NT. IDENTIFICATION
I FILE
DOC. SYMBOL NO.
DOCUMENT DISPOSITION
WICKS, ALISTAIR
201-801702
CIT 2
OLC ?
007-009-011
LOND-01001
20 AUG 67
JEG-00291
PL
FORMIN MICENARY MAJUR WHO IS STILL IN LISHON.
NEGOTIATING WITH PORTUGUE SE ABOUT SENDING
ASSISTANCE TO DISSIDENT MERCENARY MAJOR JEAN
SCHRAMME.
ACLUPLOBRAHSAZP
FOR
FILE THIS FORM IN FILE NO.
...867............
...
SECRET
R 6708293294
EVALi
FILE IN 201-801702
17-461-

14-00000
SECRET
on Filled t
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
TO THIS PIL
DATE
DOCUMENT IDENTIFICATION
ILE NO.
ATCH OR SOURCE DOC. SVWDOL NO.
DATE
SOURCE CRYPTONYMS. DATE OF INFO... EVALUATION
DOCUMENT DISPOSITION
TRANSFERRED TO
PILE
PERTINENTINFORMATION
WICKS, ALISTAIR
201-801702
SEX M 008 ?
CIT ?
OCC ?
007-009-01
BRUS-09865
13 AUG 67.
OBB-07301
P5
RE SUMMARY OF THO PLANS FOR OVERTHROW OF
CONGOLESE GOVERNMENT.
OELACL
FILE THIS FORM IN FILE NO.
70%
SECRET
DATE
R 6708254987
FILE IN 201-201702
17-44)

14-00000
SECRET
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF COCUMENT
DOCUMENT IDENTIFICATION
•RI FILE NO.
OR SOURCE DOC. SYMBOL NO
SOURCE CRVP
DATE OF
10. 0185
DOCUMENT DISPOSITION
TO
TRAN
RI FILE NO.
ENT INF
WICKS:
201-801702
SEX M008 ?
CIT ?
OCC ?
201-346685
BRUS-09868
13 AUG 67
P1
RE HERCENARY PLANS TO OVERTHROW CONGOLESE
GOVERNMENT
OELACL
R 6708255679
FILE THIS FORM IN FILE NO.
FO
867
SECRET
FILE IN 201-81712
(7-40)

14-00000
CLASSIFIED MESSAGE
TOTAL COPIES
AF/345/RE
31 Thanks
MARY GORMLEY
ACTION
RID COPY
104-10182-10128 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

File No. 5.3, Pr. 1573 (Millard)
Date 24 July 1959

MEMORANDUM FOR: Chief, WH/Car/PP
ATTENTION: T. Cobb
SUBJECT: Michell Livingston WERBELL - C-78785

Central Cover Division concurs in your proposal to use the above
individual for the purpose indicated. In keeping with the requirement
placed upon Central Cover Division to maintain an accurate register of
current nonofficial coveractivity, you are specifically requested to
advise Central Cover Division(Nonofficial Cover)promptly by memorandum
when subject has been activated.
24
24

CC: CI/OA

Fack Yurd
JOHN G. SOUTHARD
Chief, CCD/NC

SECRET
1.37

2/RS
#4-00000
104-10182-10137 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
Do Not Reproduce

MEMORANDUM TO: WH/C/OPS

SUBJECT : Call from Mr. Dick Philips (State)
Regarding the Arrest of AMLEO-3

1. Mr. Dick Philips said that he received a call from
Mitchell L. WER-BELL about the arrest of AMLEO-3. The
following information is contained in CIA files regarding
Mr. WER-BELL:

"Subject was born March 1918, in Philadelphia.
He served in the OSS during World War II and later opened
a public relations and advertising firm in Atlanta. During
the past three years he has entered various import/export
ventures in Latin America and Florida. He was in the
Dominican Republic during the past summer. He is well-known
to this Agency and is categorized as unscrupulous and a
promoter with grandiose schemes. Although he has offered
to work for us, he has never been used. He claims close
friendship with many Latin American political and military
figures."

2. The three Cubans that WER-BELL reported arrested
are Jose Ricardo RABEL Nunez (AMLEO-3), Gilberto Fondora
and Miguel Ramos. These men were crew members of the JURE
mother vessel VENUS. From JMWAVE reports it appears that
AMLEO-3 was attempting to exfiltrate his family, using the
VENUS, when he was caught by Cuban security forces on
3 September 1965.

03

Bryan Mills
C/WH/C/MO/PM
104-10183-10011 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TOCIA
Do Not Reproduce
round Use Only

ORCHAINWRIGHT/41
UN:: SAS/EOB
EXT : 6153
DATE: 14/OCT/63

TO : ROME
FROM: DIRECTOR
CONF: SAS 8
INFO: DDP, CI, CI/OPS, CI/OA, FI, WE 4, RF, VR
TO PRTY ROME (NO NIACP) INFO
KEYWAY PBRUMEN AMWHIP
REF: DIR 71153 (25/SEPT/63) *

AMWHIP DUR ROME WEEK OF 13 OCT AND WILL CONTACT STATION
PER OLD CONTACT PLAN.

END OF MESSAGE

SAS COMMENT:* ROME SHOULD NOT EXPECT AMWHIP PRIOR WEEK OF 13 OCTOBER

M CLASSIFIED MESSAGE
INDEX SECRET
NO INDEX
FILE IN CS FILE NO. 247776

ROUTING
140ct 182

SIG CEN
R
DEFERRED
ROUTINE

CITE DIR 75462

ROUTING

RIDIAN

PANTS

SECRET
14-7
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

RHawra
THOMAST
CIFICER
EDWARD A. MARELIUS
C/SAS/EOB

Copy Ne
33776
13894

3/BR
14-00000
104-10183-10022
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

FROM: DIRECTOR
CLASSIFIED, MESSAGE
ROUTING
DOP, CI, CI/OPS, CI/OA, CCS 2, FI, cc 4, sas 8, RF 2
ROUTIN
62932
ackground Us
RETURN TO CIA
KEYWAY PERUNER
ROMB 9965 (IN 01475)
2
RECE TALKS WITH AMMHIP 1 IN NEW YORK RB TRAVEL PLANS INDICATE PLANS
BUSINESS TRIPS EUROPE THREE FOUR TIMES ANNUALLY SPENDING CIRCA TWO WEEKS EACH
TRIP IN ITALY. ROUTINE BUSINESS HATTERS CAN BE EXPECTED OCCUPY CONSIDERABLE
PORTION HIS TIME IN ITALY. WHILE AMIHIP 1 CONSIDERED ASTUTE ASSET WITH GOOD
POSSIBILITIES ACCESS PERUNEN TARGETS ITALY, HOS DOUBTFUL HE CAN MEET STA NEEDS
FOR ET WED IS READILY AVAILABLE FOLLOW UP LEADS, DEVELOP CLOSE RAPPORT TARGET
PERSONALITIES IN RESIDENCE OR IN TRANSIT, MAKE PITCHES WHEN CHANCE ARISES.
NECESSARILY LONG INTERVALS BETWEEN HIS STAYS ITALY WILL BREAK RHYTHM OF OP
DEVELOPMENT AND MAKE HIM UNAVAILABLE TO ASSESS RECRUIT SIEN LEND MATUTES
MATTER OF WEER
2. ALSO SINCE HOS USES ANWHIP 1 OTHER AREA OPERATIONS IT NECESSARY GUARD
AGAINST CONTAMINATING HIS CLEAN REPUTATION WITH PARUCH FEGDE THROUGH COM
MENDABLE BUT OVERLY ZEALOUS EFFORTS HIS PART TO DO HOST FOR STA IN THE AVAILABLE.
FII, WHILE CONSIDERED SHREND SOPHISTICATED, HE HAS TOUCH OF СС:СЯ ТЕРЦЕ
A
WEAKNESS OF BELIEVING HAND WILL NEVER EE CAUGHT IN COCKIE JAR AND CAN ALWAYS
EXTRICATE SRLY WITH PLAUSIBLE DENIAL.
B-B-C-R-E-
REPRODUCTION EXOTHER

14-00000
FROM: DIRECTOR
CONF
CLASSIFIED MESSAGE
PAGE TWO
CUR SIA DECISION PUMARIEGA.
NAL DECISION BELL,
ISH SUGGEST
T ANOTHER POSSIBILJET,
TEN C OF DIR 44488,
JUME 63.
CHAS FOA, IS VOUCHED FOR BY
ANNEIP 1, AND EXPECTS TRAVEL ROME AT LEAST ONE WERK PER MONTH TO ATTEND TO
ANNEIP STORE NEGATIVE FACTORS ARE HE IS UNKNOWN QUANTITY TO TO KUBAFX AFX REGARDING FEC
OP POTENTIAL SUTTABILITY FOR AND INTEREST IN CLANDESTINE ACTIVITIES. ON
POSITIVE SIDE, AMHIP 1 SAYS HE MOTIVATED HELP ANTI-REGINE ACTIVITY, AND HE
PROBABLY PERSOKA GRATA PIRUMEN TYPES ON SAME BASIS AS AMMIP SIKI, UNLIKE
B
OF DEFECT PUBLICALLY AND NOT BEEN OVERILY ACTIVE ANTI-RGES MOVEMENTS.
FURNER, HIS PROXIMITY ROME AND FREQUENT VISITS WOULD GIVE STA CEASCS TRY HIN
OUT ΒΕΡΟΙΣ ΟΘHMATHSRTS AND IF STA FINDS HAS APTITUDE AND IS VEICONS PERUENS
ITALY, HE COULD EE CALLED DOWN ON ON SPUR OF HORNETT FOR SPECIFIC DEVΞΟΡ Σ
ADDITECH TO FEGULAR VISI
MAIN POSLEDS WITH BELL APPEAR TO BE (A) LACK PROOF HIS ACCEPTABILITY
ん
CAPERS (D) COVER TO
USED LIS PETKARTICE ROME,
RING CINTER
KINDLE GROUND BETWEEN ANTHIP 1 AND SELL, COVER IS ALREAST ESTABLISIED
ADELE FOR KEOULAR DEVELOPMENT, TANGENS, ACCEPILLET 20
SRUNKS AND
WIMOUT PAK
L

*14-00000
OM, DIRECTOR
ANCEL
CLASSIFIED MESSAGE
8-B-C-R-
DEFERRE
ROUTINE
CHE DR 62932
IP STA WISHES CHECK IIDEN C OUT, RECOMETID FOLLOW UP BOONEST SINCE
せ
STILL VISH PALL BACK ON BELL, SUGEST STA OFFICER SHOULD TRAVEL SUISSE VISIT
IDEN C OUTLINE PROPOSALS, HOTE HOWEVER HOS DOES HOT WISH AM/HIP 1 HAME SE USKD.
REALIZE THIS MAKES APPROACH BIT HORE DIFFICULT BUT BELIEVE IDEN C WELL AMARB
ODYOKE MIKREST OBTAIN HELP ALL POSSIBLE SOURCES PERUMEN OPS AND WILL ACCEPT
STORY HIS NAME AROSE DURING CHECK BY ODYOKE OF PERUMEN EXILES RESIDENT
NEIGHBORING COUNTRIES AND VISITING ITALY PERIODICALLY. THOUCH KUARK SUISSE
STA DECIDES VISIT
HAS DO CONTACT IDEN C, PLS CABLE CABLE BEEN GIVA INFO DIR PLANNING IP STA
IDEN C AND COORDINACK ON ARRIVAL SINCE THEY HAY WISH USE LOCALLY IN ADDITION TO
OR IN LIEU OF ITAL USE.
FYI: IF IDEN C UNSUITABIR AND WISH PROCEED WITH BELL, BELIEVE
ESSENTIAL SEND HIM ROME TEY PRIOR FINAL COMMITMENT TO ASCKIGAIN CAPABILITIES
AND ACCEPTABILITY PARUNEES THERE, WHILE FINAL COVER FOR RESIDENCE WOULD BE
IESPONSIBILITY STA AND DEVIGIL, WOULD ATTEMPT ARRANGE COVER FOR TOY TUROUGH
KUVEST. KUVEST INDICATES SUCH COVER POSSIBLE THOUGH HAVE FOT TALKED CONCRE
TERUG FENDING DECISION
prefers
ED FOR BELL
END OF HEESSAGE
better reading
//
104-10183-10037
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE
S-E-C-R-E-T

CG: W. WAINWRIGHT; tv
: SAS/EOB
: 6153
CATE: 18 JUNE 1963

TO: ROME
FROM: DIRECTOR
CONF: SAS 8
INFO: DDF, CI, CI/OPS, CI/OA, FI, WE 4, S/C

TO: ROME INFO CITE DIR 43198
KEYWAY PBRUMEN AMSHIP
REF: DIR 44488 (IN 55801)

1. REQUEST SHITHAM ASIC AMWHIP FOR DATE HE SENT LETTER TO "THOMPSON'S FRIEND" IN PBRUMEN. ALSO REMIND HIM TO SAVE COPY OF LETTER FOR THOMPSON. IF ANWHIP AGREEABLE, OFFER SEND COPY TO THOMPSON VIA "SECURE CHANNELS".

2. FYI, LETTER IS ACTIVATION EFFORT TO RELUCTANT DRAGON AGENT NOW PBRUMEN, WHO MET PARIS BY THOMPSON AND WALLACE A. GROWERY LAST BUMMER. AGENT IS GOOD FRIEND AMTHIP WHO WAS INSTRUMENTAL IN ARRANGING CONTACT.

END OF MESSAGE

THOMAS THIELE
C/VE/INT
WE/A/S. Hunger
WE/
S-C-R-E-T

19 JUNI 15 572
SIG CEN
X ROUTINE
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AC/BAS/EOS
104-10183-10039 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

3.

ORIG: STEPHEN I. MUNGERVA CLASSIFIED MESSAGE
UNT: WB/4/X -E-C-R-E-T
EXT : 5559 INDEX
DATE: 13 JUNE 1963 NO INGEX
FILE IN CS FILE NO.
TO : HOME

FROM: DIRECTOR

CONF: WE 6
INFO: CCP, CI/OPS, CCS 2, SAS 8,

TO : ROME INFO
KEYWAY PERUMEN AMTHIP
REF ROME 9337 (IN 55801)*
1. NO TRACKS KARIN ESPINOSA 06

47139
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2. MANY TRACES HER HUSBAND MIGUEL ANGEL ESPINOSA BRAVO
BORN 29 SEPT 1902 HAVANA, FORMER CUBAN AMB NORWAY DIPL CAREER
BEGAN 1931 WHEN ASSIGNED ROWE AS THIRD SECTY. LATER SERVED
MADRID ERUS BERLIN MEXI. TOLD ODACID OFFICER IN JAN 60 COULD NO
LONGER SUPPORT CASTRO GOVT BUT DID NOT INTEND RESIGN FOR ECONOLIC
REASONS. ARRIVED BUENOS AIRES MAY 61 AS CURAN EXILE AND SECASE
MEMBER ANTI-CASTRO GROUP THERE. OTHER INFO AVAILABLE IF DESIRED
EY ROME STATION,

END OF MESSAGE

ITHAM met ANWHIP/1 Bome. Latter offered use of new business
as cover and said had hired Kartu ESPINOSA
06

Home Hirte
C/XE/INT
SAS/DOB - Mr. Arastrong (coordin draft)
WX/8 - Mr. Sherman

8-K-C-R-E-T

81BR
104-10183-10043
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE
ORIG:
UNIT:
EXT:
DATE: 5 JUNE-1963
TO: ROME
FROM: DIRECTOR
CONF: WE 6
INFO: DDP, CI, CI/OPS, CI/OA, CCS 2, FI, SAS 8, S/C
IG: STEPHEN I. MUNGRAVE
INIT: DC/WE/4/X-
INDEX: YES
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
SIGNATURE:
SECRET
ROUTING INDEX:
FILE IN CS FILE NO.
NO INDEX

SIG CEN:
DEFERRED
X ROUTINE
CITE DIR: 44488
KEYWAY PERUMEN AMWHIP
1. AMWHIP/1 (IDEN A), LONG TIME KUBARK ASSET FOR PERUMEN OPS, WILL VISIT ROME 5 TO 15 JUNE TO OPEN JEWELRY STORE IN IDEN B. HAS OFFERED HE OF SERVICE TO STA IN ANY WAY POSSIBLE INCLUDING FURNISHING COVER IN NEW STORE. THOUGH LEFT PERUMEN EARLY 1961, REMAINS PERSONA GRATA TO REGIME SINCE GAVE AID TO CURRENT REGIME DURING PRE-REVOLUTION DAYS AND TOOK NO OVERT OPPOSITION STAND. IS CONSIDERED BY CURRENT REGIME AS A POLITICAL BUSINESSMAN AND CAN ENTER OFFICIAL INSTALLATIONS MEET WITH PERUMEN DIPLOMATS. FOR EXAMPLE, PLANS FUND PERUMEN PASSPORT AT EMPASSY, PARIS, ON CURRENT TRIP.

2. IN PARTNERSHIP WITH IDEN C WILL OPEN JEWELRY STORE ROME. SAYS IDEN C FULLY TRUSTWORTHY ANTI-REGIME AND COULD BE MADE WITTING OF ARRANGEMENTS MADE ROME IF SO DESIRED. IDEN C WAS WITTING SOURCE OF PEPRIME ODUNIT ATTACHE I: FBRUMEN PRIOR 1961.

3. AMWHIP/1 IS PARTNER IN NEW YORK OF IDEN D WHICH IS CLOSER TO INITIAL IES OF MILAN. COULD ALSO OFFER COVER IN IDEN E FUT BELIEVES LESS SE CUS SINCE HD HAS MORE DIRECT CONTROL OVER ROME JEWELRY STORE.

CS COPY
COORDINATING OFFICERS:
SECRET
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CLASSIFIED MESSAGE:
SECRET
ORIG:
UNIT:
EXT:
DATE:
TO:
FROM: DIRECTOR
CONF:
INFO:

INDEX
NO INDEX
FILE IN CS FILE NO.

NO
INDEX: YES
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
SIGNATURE
PAGE TWO

ROUTING
DEFERRED
X ROUTINE
CITE DIR: 44133
4. RECOMMEND STA ESTABLISH CONTACT BOONEST DISCUSS VARIOUS OPS PROBLEMS POSSIBILITIES, INCL COVER FOR PERUMEN OPS SUPPORT ASSET AS PLAINED. IF COVER FOR SUBJ DIR 38810 STILL UNRESOLVED, STA SHOULD RAISE PROBLEM WITH AMWIIIP/1, REALIZING THOUGH THAT LATTER MAY BE RELUCTANT OFFER COVER IN OWN FIRM TO PERSON WHO BROKE CLAMOROUSLY WITH REGIME. STA MAY ALSO WISH ABK AMWHIP/1 VISIT OF- FICIAL PERUMEN INSTALLATIONS ROME FOR MEETINGS ASSESSMENTS TARGET PERSONALITIES. STA SHOULD FEEL FREE DISCUSS ALL OTHER PERUMEN PROBLEMS DESIRED. IN ALL ABOVE, STA MUST ABIDE BY AMWEIP/1 JUDGEMENT. NOTE LATTER IS NOT PRINCIPAL AGENT TYPE CI ROCRUITER. HAS BEEN HIGHLY VALUABLE AS WITTING INFORMANT, SPOTTER, OPS SUPPORT TYPE.

5. AMEIP/1 WILL STAY WITH IDEN F. CAN BE REACHED THERE OR PREFERABLY THROUGE IDEN B MANAGEMENT. IN MILAN CAN BE REACHED THROUGH IDEN E. OFFICER MAKING CONTACT SHOULD IDENTIFY SELF AS FRIEND OF FILL THOMPSON AND REFER TO THOMPSON'S TALK WITE AMIIP/1 OF 31 MAY IN NEW YORK. SHOULD URE ZOLISH IN INITIAL PHOSE CONTACT. AM-HIP/1'S ENGLISH AND ITALIAN ARE FAIR BUT RECOMMEND SUTSTANTIVE DISCUESIONS BE HELD IN AMWHIP NATIVE LANGUAGE.

END OF MESSAGE

SAS/208 Hr. (in draft)
COORDINATING OFFICER:
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
# 104-10183-10044 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

FAY!
ORIGER
UNIT DC/E//
EXT 5559
DATE 4 J11 1963

TO ROME
FROM: DIRECTOR

CONF: ME 6
INFO: DOP, CI, CI/OPS, CI/OA, FI, SAS 8, s/c

TO ROME
KEYWAY PERUNCH АМЕТР

REF: DIR 44488
IDERETTES OF FEP:

IDEN A: CARLOS TEPEDINO GONZALES, BORN 11 OCT 1924 CUBA
NOW FESIDENT NEW YORK CITY

IDEN B: CAVALIERI HILTON HOTEL

IDEX C: JUAN VENTURA VALKER, BORN 10 APR 1914 COSTA RICA,
MATUFALIZED, CUBAN NOW FESIDENT GENEVA, SUISSE

IMES D: TISIMAN AND LIPP INC., JEWELRY MANUFACTURIES

IDEN E: -CARLETTO INC., JEWELRY MANUFACTURERS

IDEN F: REF. DR. A. ROMANO, VIA CICCERONE 44, 80

END OF MESSAGE

Thomas F. Theb
RELEASING OFFICE

03
243/ Mr. (Wainwright) (in draft)
S/5
CLASSIFIED MESSAGE
INDEX
NO INDEX

FILEIN CS FILE NO
SECRET

INDEX: YES
CLASSIFY TO FILE NO
X-REF TO
SIGNATURE

201-767156

ROUTINE
INFO
CITE DIR 44489

201-267956
ROUTING INITIAL
RID/AM SS
RID/13 14
RIZ/TS
RID/FI 5 JUN 1963
DESP
03

ORGAN
REPSOOJA: ON BY OTHER THAN THE ISSUING OFFICE IS PROJIHIBITED.

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Autogafican

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

` 03
ORIGNAT SCOTT mak
UNIT : WH/SA/EOB
EXT : 6153
DATE : 5 NOVEMBER 64
TO : (PARIS) 15-4

FROM: DIRECTOR

CONF. WH/SA 8
MESSAGE FORM
SECRET
RI
ROUTING

5 Nov 64 Zi 07 z

INFO DDP, WE6, DO 4, Do/H 3, VR, FILE
SIG CEN

TO (PARI) 15-4
INFO (MADR) 15-2
CITE DIR
62066
KEYWAY PBRUMEN AMWHIP MHVIPER
REF: (PARI) 7350 (IN 17041) *
20-4

1.  BY ALL MEANS TRY TO GET STUDY AND FORWARD TO HQS.
2. IF UNAFLE OBTAIN OPENLY, ADVISE HQS MEANS TO BE USED BEFORE

UNDERTAZING CLANDESTINE APPROACH.

END OF MESSAGE

# This volume

Study
ON CUBAN TRANSPORT System.

NOB INT SS SB
IOS PERS AR
FITS LOG CA
SI BF HH
05
1.  THOMAS F. THIELE

C/WE/INT
5
4
3
2
1
5-5

S-E-O-R-E-T
REPI.COUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

14-00000
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SENDER WILL. CHE
UNCLASSIFIED LASSIFICATION TOP AND BOTTOM
CONFIDENTIAL SECRET
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP

TO NAME AND ADDRESS DATE INITIALS
1 Bill Wainwright03
2
3
4
S Bryant 03
ACTION DIRECT REPLY PREPARE REPLY
APPROVAL DISPATCH RECOMMENDATION
COMMENT FILE RETURN
CONCURRENCE INFORMATION SIGNATURE

Remarks:
06
33 attached on AMWHIF-1 and Etege.man legen

Flease get word to A-l that 158.he sees
to get as much info from him on his current
situation in Brazil, who he knows in
Cuban co munity and Cubans he knows in Cuba.
Naturally, without exposing nis (A-l's)
connections with us.
NE/5 will handle contact with Charlie Davis)
03
and subsequent contact, if ary, with tegel.
FOLD HERE TO RETURN TO SENDER
06

FROM: NAME, ADDRESS AND PHONE NO DATE
Зос В.
UNCLASSIFIED CONFIDENTIAL SECRET
FOEN NO
237 Use previous editions
140
WtI6 CRICE 146-0-38282

14-00000
УРУ
Chief, WHD

SECRET X

Chief of Station, Rio de Janeiro
PERUKCEN
Subject of 201-720615

AR: Paragraph 2.
Refst A. HBRM-5816
B. HERA-11177

06
[Quenit Siegel is biegelimen.]
1. Subject applied for, and was granted on 29 April 1964,
a 15-day tourist vise to the United States. He told the consular
officer that he planned to leave on about 10 Key for France,
where he planned to stay for a month or more before going to the
United States. He plans to conteet the following friends there:

Mr. and Mrs. Benri Maslich
110-33 72nd Ave.
Forest Hilis 75
New York.

Fr. and Mrs. John Duys
1 East 66th St.
Rev York 21, Rew York

Hr. and Mrs. II. Gilbert Smith
Dockboard
2 Canal St.
New Orleans, Le.

2. If Subject also contacts ALEHIP-1, it is requested thet
the latter debrief him on his PERUEN contects here and, if he
appears to be operationally useful, that a contact be set up in
Rio de Janeiro, as requested in Reference B.

Fistribution:
4- WED
Jcd
- Files
30 April 1964
Harry V. WITHERSY

HBRA-12952

MAY 1 1964
104-10183-10233

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

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CLASSIFIED MESSAGE
INT
SS
SB

INDEX
NO INDEX
FILE IN CS FILE NO.
249
S-E-C-R-E-T

FETS AR

PPTSC
SI
SEC
CO APR 04
FROM: PARIS ROME FRANKFURT

FROM: DIRECTOR
CONF: C/WE 2
DEFERRED
ROUTINE

INFO: DDP, ADOP, C/CI, C/FI 2, C/TSD 3, C/EE 3, DC/WH/SA 5, VR

/ PARI
INFO ROME FRAN
CITE DIR
17976

DESENSITIZED KEYWAY PERUMEN
REF: PARI 3867 (IN 72764)

1. RISK TO (LIAISON) EQUITY BY UNRETRIEVABLE EQUIPMENT PROPOSED REF
OP CONSIDERED OVERRIDING FACTOR. LIMITED LIFE BATTERY INSTALLATION PLUS
WHICH MILITATE
SECURITY AND LIAISON HISTORY (UNEOX ALSO FACTORS AGAINST QUICKIE
OP WITH NUMEROUS RISKS. ADDITIONALLY, UNION ALMOST CERTAINLY RETAINS CON-
TACT (UNBOX 8 AND VIEW LATTER'S POSITION HE WANTS AVOID ALL TROUBLE WITH
HEFAIRY, HIS APARTMENT NOT CONSIDERED APPROPRIATE FOR LP.

2. SUGGEST STATION CONSIDER INDUCTIVE TAP ON PRESENT UNSOX WIRES LEAD-
ING TO SECURE LP AS ALTERNATE POSSIBILITY.

3. AMWEIF ONE WILL RETURN PARIS APPROXIMATELY 15 MAY FROM ROME
POSSIBILITY THEREFORE EXISTS MOUNT SIMILAR OP AFTER ADEQUATE PLANNING ACCOM-
PLISHED AND WITH NON-ATTRIBUTABLE EQUIPMENT.

4. FOR ROME: DO YOU HAVE EQUIPMENT SIMILAR TO ERT 24 AND BATTERIES TO
OPERATE OF ITALIAN MANUFACTURE? IF YES PLEASE DESCRIBE EQUIPMENT AND BATTERY
CIZES TO PARI.

RELEASING OFFICER
COORDINATING OFFICERS
SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRO SITED.
TICATING
OFFICER
Copy

CLASSIFIED MESSAGE
S-E-C-R-E-T
PAGE TWO
INFO
ROME FRAN
FOUTINS

SIG CEN
DEFEED
ROUTINE
ČITE DIR
179760

5. ALSO SUGGEST STATION CONSIDER USING NON-ATTRIBUTABLE BATTERIES
MADE FRAN IF ROME CANNOT PROVIDE.

*Proposal to mount audio targetted against (UNSNAFU/19.

Thomo F. thele
CWE/INT
RELEASING OFFICER
TSD/AOB E BRENNAN (PHONG)
WE/SPOR.WALSH (PHONE)
WH/SA/OBTING (PHONE
CI/TC J. MERTZ (PHONE)
FI/OPS (R, CRAVEN (PHONE
W/5R. LOETSS) (7PONE.
TING OFFICERS
S-E-C-R-E-T
REPRODUCT.ASY OTHER THAN THE ISSUING CH
103
CRO 1
8:
こ
PROH.SITED.
Wakul
C/WE/3
AUTHENTICATING
OFFICER
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CLASSIFIED MESSAGE
SECRET

23 APR 61 16 55z

ROUTINE

16358

KEYWAY PBRUMEN AMWHIP/1

AMTHIP/1 ARRIVING EUROPE 26 APRIL FOR THREE WEEK'S BUSINESS
TRIP, INCLUDING KUBARK ERRANDS PARIS, GENEVA. WILL ARRIVE ROME
CIRCA 5 MAY AND CONTACT STATION VIA USUAL CHANNEL TO ASCERTAIN
ANY SERVICES ROME MAY WISH.

END OF MESSAGE

104-10183-10240 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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ORIG: Hr. Wainwright:swk
UNIT: WH/SA/EOD
EXT : 6153
DATE: 17 April 1964
03
INDEX
NO INDEX
CLASSIFIED MESSAGE
SECRET
FILE IN CS FILE NO.

1 2
3
4
5
6
17 April 18 08z

TO: GENEVA BERN MADRID ROME PARIS
MOB INT SS S3
DEFCEN
FROM: DIRECTOR
CONF: DC/WH/SA 5
ROUTINE

INFO: DOP, ADDP, C/CI, C/FI 2, C/EE 3, C/WE 3, VR
TO GNYA
INFO BERN MADR ROME PARI
RYBAT PERUMEN AMWHIP
CITE DIR
C/S COMMENT: "REQUESTED AMPHIP-1." 15094
PROCEED GNVA.

REF: GNVA 6486 (IN 62186) (not sent ROME PARI)

(IDEN)
1. RE PARA 2 REF, AMWHIP UNABLE LEAVE NEW YORK PRIOR
24-25 APRIL. HAS MINIMUM THREE DAY PRTY KUBARK BUSINESS PARIS.
WILL TRY EXPEDITE BUT DOUBT AMWHIP AVAILABLE GNVA BEFORE 30 APRIL.

WOULD HOPE THEREFORE ROME CAN ASK AMWHIP/2 BE AVAILABLE FOR
ASSISTANCE, PRIOR A/1 ARRIVAL.

2. FOR PARIS. WILL COMMENT SUBSEQUENT TRAFFIC RE ARRIVAL
AND USE AMWHIP FOR PARIS BUSINESS RE CARRILLO AND ROBRENO

END OF MESSAGE
WH/SA/EOB
WE/S/CRC/Loubs
VE/S/

EE/SA/S
WH/SA/SO/NS

AGUHAL NO
DC/EE
12-3
SECRET
BRUCE B. CHEEVER
DC/WH/SA

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

Copy Na.
AUTHENTICATING
OFFICER
104-10183-10259 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

MEMORANDUM
SUBJECT :
REFERENCE :

WH/SA #64-750
13 October 19864
ΛΑΙΜUΟ/1 Operation 06
Meeting with Colonel PODES Saturday,
10 October 1984
Memoranduri dated 13 October 1964 06
concerning briefing of Colonel Feralta

06 1. Following the meeting described in the reference,
Colonel Porres requested a separate rrecting which was held
on Saturday, 10 October 1234. Andy toger's of the Cuatemalan 03,16-2
Station was present at the meeting.

24
2. During the meeting the matters covered on the
previous day with the Chief of state were reviewed and the
specific action to be taxen was indicated with agreement on
the following points:

24
A. Special treatment should be given to the Caro
Astatigo" and the "Chao Hombres Banas which
involved Lyon SOSA Luls Augusto TURCIOS Lima06
06 Manuel JOUE Ortega Paz, and one (inu) (lmu) whom
wo will be able to identify if shown a photograph. Every
effort should be made to identify the last-named person
and then to recrutt all four of them. Meanwhile, all
Information available concerning them should bo
collected and furnished to the station for forwarding/6-2
to ileadquarters. The object in each of these cases
should be to achieve contacts with them for the purpose
of effecting recruitments. Il required, we will have
a Cuban who knows the individuals and whom they
believe to be be a Cuban Litelligence officer go to
(6-2 Guatemala for the purpose of contacting them under
controlled conditions which will permit us to monitor
the conversation during the time that he poses a
still active in Cuban Intelligence. Following this,
the recruitment attempt would be made in each caso
possibly by one of our officers if the circumstances

at the time indicate that this procedure would be
most likely to be a success.

B. Without waiting for the outcome of effort to
recruit the four individuals described above, the 24
Guatemalan government) should bend every effort
to locate all those individuals (possibly as many
as 200) who have received guerrilla warfare training
in Cuba, and to arrest them. Maximum publicity
should be given to the arrests once they have been
questioned. Hopefully declarations will be made
by some of them which will assist in effective
propaganda use of their arrest and their
involvement in subversion on behalf of the Castro
government. They should be interviewed separ-
ately and, if possible, some with greater potential
should be doubled so that they may serve to keep
us informed of plans for subversion in the future.
11
C. The Quatemalans) should keep us advised at
every stage of the progress made in the cases so
that we may lend assistance when appropriate.
०७
3. Colonel Porres said that he understood the
importance of the case and would do his utmost to follow
through in line with the action proposed above. He said that
although he does not have a largo organization, it is secure and
is capable of collecting information and of arranging for
the arrests and interrogation.

06
6 4. Colonel Porres discussed three other cases
(the ALFARO RO caso, the case of Luiz Ramirez and the
case of HECTOR JORDI Chambonyer). Rogers said that full
details concerning the ALFARO case had been sent to
Headquarters.24 This is the same case which according to
the Chief of State involved a Mexican courier)acting on
behalf of the Cutan intelligence service Colonel Porres
said that this individual is still in jail in Guatemala The
(Jordi) and (Paratrez) cases are being made the subjects of
separate memoranda,

Harold F. Ewenson
Chief, WIL/SA/CI
14-00000
104-10183-10260 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

MEMORANDUM 
13 October 1964
RETURN TO CIA
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SUBJECT: AMIMUG-1 veration 24
Urieung in Guatemala of Chief of tate i eralta)

1. The briefing was held in a small arous
government conference room on the afternoon ofriday
9 october. 1504, lasting about 2 1,2 hours, Chief of tate 08:06
Colonel Feralta Ulnister of Government Colonel serrano] 08.06.
08.06 and intelligence Chief Colonel Porres attended for the Guate
of our station were
malans Laul Loeb and Andy Rogers of our
present,
03.03.16-2
27,03
ہے
:
2. at the request of the Caul we
pretaced the operational brteing with a brief description
of how the C.. Intelligence community operates, on the
role of CLi, of the need for compartmentation and security,
and specifically of how the foregoing considerations make
it imperative for the Guatemalans to adopt securit, pre-
cautions which will ensure that the inforriation we provide
and the Bytat operations] we undertake are compartmented 24
within the Guatemalan government) (and, in tact, discussed
by the Guatemalan government exclusively with our re-
presentatives in the field), 24

3. collowing the introductory reinaras outlined
above, I briefed the group on the Dol structure, the DCI
operational techniques and specifically on Gi ainas and
operations in Guatemala The president lent close attention
throughout the bristing and exarained the exhibits closely,
including the il intelligorce requirements for Guatemala 24
and the salvadoran "Cass Zapote" file]
ان

4. After the foregoin, exposition, I explained
24 our aims in exploiting the informaation ation with regard to the
recruit...ent) aspect, the Ca play, and the trous-24
verstong in this connection Lasked for close cooperation 24
and coordination of activities, promising that we shatt
do mus Lutinost ami macing reterence to our travel lusts 24
and watch. list.]

-16/지

24
5.with reference the APOT case, because
of the developments at plans in tal Salvador le plained
briefly the status case and the possibilit,
24 Cof his being trans ferred to uatemala) (This was in line
with the discussion Licalvado]hich included bar Chief 27
or station the Tresident Jund the President's intelligence 08.06
advisor, Colonel DAN Iassed that the Guatemalan24
government have no act: in undess requested by Fresident 24
IVERA or Colonel and said that, [it DALTON 24
Is transferred one of our people probaudy would talk to
24 DASTON in Guatemala)
24
6. The Chici of tate Peraltanade a rather
Impassioned speech in which he covered the followin, points:

4. his own long experience in the CAS, in Cuba
and in Central America;

b. ile early warnings about Castro--which
were disregardd;
24
Guatemala has lived un
c. The extent to nien Luatemala
to its obligations in the Ato winch it has
24 [cooperated in chorts@gainst orts@gainst C Castro and to
which it has looked toward .. leagerup,
:

d. The fatture of the U.. to take agressive
action against. Cuba and the need for taking a
hard line, inclurling the use of force in support ot
military activity by the free Cubans and the other
American countries;

e. inds appreciation that the Soviets will not be
willing to risa a nuclear war over Culba;

1. Conderanation of Mexico for her dealings with
Cuta, for failure to abide by her oblizations in
the DAS, and for pertaitting the Castroites to
operate out of Mexico against other American
countries;

K. The need for action against Mexico;
:

6/pl

3-
5.
11
h. The effectiveness of his own actions against
Querrillas in Guaterialad ats determuaton
to meet violence with violence;

1.
recognition of the importance of the information
covered in the brielin, aid of its exploitation;
24
1. Reference to the case of the lexican courier)
*orking for Cuban intelligence and now detained 24
In Guatemala (the Art case

Acceptance of security restrictions and his
decision to hold the information to those present.

06
7. In replying to the remarks of Colonel Peralta
I said that we appreciate the coperation of Guatemala in the 24
OAJand that se shall be met interested in the eploitation
of the poesitalities in the present case. I added that the matter
of using force against Cuba is a policy matter on which I was
not competent to content But that the decisions made by tho
United States Government are based on careful study of
detailed information Includin, information on Soviet intentions
and capabilities.
06
d. At the conclusion of the ricetins, Peralta]
asned for a cou; of the Lal requirements (which he already
had gone over closely) and toon the copy with him to study
further.

Larold t. Swenson
Chief, VII/SA/CI
SECRET
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CLASSIFIED MESSAGE
INFORMATION PROHIBITED
SECRET

DIR CITE SALV 5312
DYVOUR PERUMEN AXMUG
30SEP SLIN 84511
REFS A. SALV 533 (IN83009)*
B. DIR 53322

1. LANGOSCH AND AMMLUC 1, ONCE EACH ALONE ANE ANE ONCE TOGETHER SAY JUMAVE 1
MORNING A SEPTEMBER JAVE 1 TOOK SAVE POSITION AS PARA SA DENIED KNOWING ANUG DESPITE CASE OFFICER RELATIONSHIP, REFUSED DISCUSS
ANYTHING ABOUT CUBAN INTEL, AND DECCED FOR RELEASE AND EXILE TO START
LIFE ANEW.

2. ΟΞΤΑΙΝΙΝG TRUTH FROM JUNAVE I WILL BE TINE CONSUMING. HE FULLY
AWARE PROOFS AGAINST HIM BUT PROBABLY HOPES POLITICAL PRESSURE WILL FORCE
PELFASE AND PROBABLY FEARS ADMISSION OF HIS COMPLICITY WILL NOT HELP
HIM. SALV COVT MUST CONVINCE HIM HE WRONG ON BOTH COUNTS. HE OF
DURIOUS VALUE INSOFAR AS CONTRIBUTING NEW INFO ABOUT PAST ACTIVITIES
CF CUBAN INTEL OR PCES BUT OF CONSIDERABLE INTEFEST AS AGENT IF HE
CAN BE TARGETTED AGAINST CURAN INTEL OR POES. IF RELEASED WOULD BE
DEFINITE OBSTACLE TO FURTHER OPS AGAINST MINUS TACTS. IF HE SHOULD
DOUBLED, HIS IMPRISONMENT WOULD COVER RECRUITMENT AND WOULD TEND TO
ENHANCE HIS VALUE: PROBABLY WOULD BE HOST USEFUL OUTSIDE SIL
INCLUDING MEXI AND CUBA.

SECRET

3182

CLASSIFIED MESSAGE
SECRET IN PAGE

3. AS ARE STANE MOST IMPORT TO PROTECT COSELY
HAVE D AND OF THAT PROMISE. TRUS OP COALD BE INVESTED ADVERSELY
BY SPREAD OF NEUS ACCUT AMUS EFFORTS ON PEHALF OF KITA TO EFFECT
RECRUITNENTS. CECAUSE OF VALUE OF JAVE 2 PREFER FOR FRESE PRESENT NOT
TO PROCEED ACAINST OTHERS WHO RECEIVED INTEL TRAINING, AFTER LAVE
IS PRODUCING AND AFTER PRUDENT INTERVAL KUTAK CAN PROOFED "ITH
RECRUITMENT EFFOR ACAINST OTHERS EITHER UNILATERALLY OR WITH LIAISON
DEPENDING ON DEVELOPMENTS.

4. PROCEEDING WITH ARREST OF CUERFILLEROS TO INED IN CUBA PROBABLY
YOULD BE PENEFICIAL AS LONG AS NOT ATTRIBUTED TO AS. IN ADDITION
TO BENEFITS OF CA PLAY, SOME OF THOSE DETAINED HIGHT 33.DOUBLED
AND TARGETTED AGAINST GUERRILLA COUPE CR PORT.

5. APPRECIATE PEF E TO WHIC!! "ILL REPLY AFTER DISCUSSING FIATHER
PROSPECTS AND GOVT INTENTIONS WITH JUHILLI AND POSSIBLY PRESIDENT
SECTET

*FililliLAI AGNE
"
5514 WHEN LAUSC

SECRET

यद्वार
14-00000
104-10183-10262
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
2321372
CLASSIFIED MESSAGE
SECRET

PRIORITY DIR CITE SALV 5301
DYVOUR PERUNEN AMNUG
REFSA SALV 5296 (~82314
DIR 52859
1. IN ACCORDANCE REFS COS AND LANOSCH VET JUHILL MORN
13 SEPTEMBER IN COS OFFICE TO BRIEF HIM ON JUAVE 2 RECRUITMENT,
IMPORTANCE AND SECURITY CONSIDERATIONS. FURILLAS IAS EUCH INFRESS-
ED AND ACCEED ENPHATICALLY CALY HE AND PRESIDENT WOULD K
RECRUITMENT AND THEY WOULD MAKE NO RECORD OF IT. DULA

LANGOSCH FOR THE JAVE 2 IS MOST INPOSTANT LOCAL TARET
BECAUSE HE HAS FLEECE OF AND ACCESS TO SCENIE PARTIES SALU AND
COUNTRIES, IS POPULAR IN IVERSITY AND STOLENT 08
29 UAPITARY COMMITTEE, TRAVELS FREQUEN
LEADER
TO
AT SOSCOW, PRA
OTHER
BRITISH
FOR YEARS TO
CONTACTS, WAS TRAINED CARA
IAL IN PARTY: BUT THAT ANY IN
LOSS OF JAVE 2 AND ALL DE COULD PRODU

ONE OF HIS AGENTS VAD ALREADY HAS LEET SALV

SECRET
• I2IBR
CLASSIFIED MESSAGE:
SECRET

ARRANGED CONTACT WITH JUVE 2. HILL ACCEPTED WITHOUT QUEST
MADE TO DEMANDS, ORTERED ALL HIS FACILITIES AND UTMOST
COOPERATION TO KULARKS CCS AND LA: 30 SCH BELIEVE THERE HAS BEEN NO
SECURITY PROELEN TO DATE.

3. DO NOT PLAV HIT ANY OTHER TARGETS SALV AT THIS TIME, EXCEPT
JAVE 1, ASJE 2 OP TOG IMPORTANT IC RISK DRAWING ATTENTION
TO KUERY PRESENCE OR RECRUITMENT EFFORTS. PLAN TO CONTINUE
JAVE INTERROCATION AND RECRUITMENT EFFORT. MIS SILENCE AND
COLLABORATION IMPORTANT IN THEMSELVES BUT ALSO FOR FGRESCING REASON

JAMES HANDLE EXACTLY AS KUPARK LINES
HAVE NOT SPECIFIED AMOUNT OF PEMUNERATION TO JUNAVE 2 EXCEPT
THAT IT WILL INCLUDE PAYING COST OF FURTHER STUCES OF BROTHER IN
COSCERS PEST FRC: VIEWPOINT OF ADEQUATE
SECURITY STANDPOINT. AFTE?
GRADUATION NED
PROTES HAR SPECIALIZED IN CANCER RESEARCH
ESPECIALLY ACER COMPLETING WORK AT ICE AND
EXPECTED PETUN SALY OCTOPER. HAVE TOLD HAVE 2 BROTHER MUST HAVE
SCHOOL AND OTICS FOROS TO ESTACLISH COMPETENCE IN APPLYING FOR

ASAP SURVEST SCHOOLS, HOSPITALS OR RESEARCH
CONE SHOULD APPLY AND WHERE PREFERATLY KUZARK
SECURELY CAT F LITATE PAPID ACCEPTANCE, TOOTHER WITH SUCRESTEZ
ANS PAY

SPEAKS ONLY SPANISH BUT HAS PAD INS
TOLEAVE JAVE 2 FROTHER MUST
 HAVE TOLD JAVE 2 ANC ΑΠΟΓΡΤΑΚΟΣ ΑΤ

SECRET
(?)
12/BR
104-10183-10267
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE
SECRET

TO: DIRECTOR
FROM: 1
ACTION:
INFO: DOP, WHENS, CI Caps, city, Fi, VR

SECRET 3422232
DER CITE TEGU 5633
DYBOUR PERUMEN ANIUG
FEF: TEGU 5625

FOLLOWING FROM LANGOSCH
1. PESVING CHIEF AND LANGOSCH HAD PRIVATE MEET MORNING

A SEPT WITH CHIEF OF STATE COL. OSWALDO LOPEZ LANGOSCH BRIEFED
ON DGI OPS AND ORGANIZATION, INCLUDING INFO ON MARIO SOSA MOLO
MAGLIO MORENO ESPITAL LUIS BANEGAS AND ANTONIO FERNANDEZ IZA

WHO USES HONDURAN DOCS IN NAME CIGUEL MANCIA MADRID ALSO
FUNISHED RECENT TRAVEL LISTS AND COPY OF PGI REQUIREMENTS ON
24

2. LOPEZ EXHIBITED KEAN INTEREST, REVIEWED ALL NAMES, SAID
HE KNEW SOME PERSONALLY INCLUDING SOSA, PROMISED PROVIDE ALL
POSSIBLE INFO ON ALL HONDURANS THROUGH PESVING CHIEF AND EXPRESSED
VILLINGIESS LEND FULL COOPERATION. SAID GOVT HAS ABOUT 25 COMMIES
UNDER ARKEST AND HAS HAD TO RELEASE OTHERS FOR LACA OF EV CENCE BUT
SECRET
---

CLASSIND MESSAGE
SECRET TAG

CAPABLE OF MALING ARRESTS OF PEOPLE LIKE IF THEY ENTER COUNTRY
AND VILLING MAKE THEM AVAILABLE TO COYOKE, HENEVER, LOPEZ DECOIFD
LACK OF SECURITY AND COMPETENCE IN HIS GOVT STATINO:
A. HE MUST KEEP MATERIAL FURNISHED IN PERSONAL POSSESSION
OR OUN HOKE BECAUSE OFFICE IS NOT SECURE.

B. MOST PEOPLE IN GOVT INCLUDING THOSE IN INTEL AND POLICE
ARE NOT SECURE EITHER BECAUSE SUSCEPTIBLE TO BRIEFS OR
NOT ABLE SAFEGUARD ANY CONFIDENCES.

C. NOBODY IN GOVT IS TRAINED TO COPE WITH DOI OPS.
D. GENERALLY GOVT PERSONNEL FAR LESS ASTUTE THAN SOSA AND
OTHER COMMIES.

3. LOPEZ MENTIONED FELIX OYUELA, CHIEF AREY INVESTIGATOR,
AS ONLY TRUSTED AND REASONABLY COMPETENT PERSON BUT ADDED GYUELA
TOO BURDENED WITH OTHER DUTIES. THEREFORE, SLEX SUITABLE CANDIDATE
WHOM LOPEZ WILL PROPOSE TO PESWING CHIEF SO SUCH PERSO
COULD DE TRAINED AND DEVOTE TIME TO SUBVERSIVE AND ESPICIAGE
MATTERS.
SECRET
• CONCERNED LANGOSCH PRICES CH Hội Cờ

SECRET
104-10183-10276
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURN TO CIA
Background Use Only
Do Not Reproduce

Am
19 June 1964

MEMORANDUM FOR: Chief, WH/SA/CI
VIA : Chief, WH/PO/A
SUBJECT : AMMUG/1.Operation
Target Analysis and Non-surfacable Leads

1.  Reference is made to your memorandum date 16 June 1964
    requesting Target Analysis Summary Reports on leads to be
    exploited and lists of those leads which the Branch desires
    not to be surfaced to the Intelligence community.

2.  Attached are separate lists for each appropriate
    Central American and Caribbean country detailing nationals
    of each country whose names have been mentioned or otherwise
    cropped up during the debriefing of AMMUC/1. WH/2 considers,
    at this time, that it is not feasible nor desirable to surface
    any of these leads to the intelligence community, pending a
    final determination as to the feasibility of pursuring some
    of these leads for operational exploitation. Those leada
    which are determined to be of no operational potential will be
    released to your office on a continuing basis for surfacing
    to appropriate agencies.

3.  Attached also are seven completed Target Analysis
    Summary Reports on:

    a) Francisco Javier HELLA Pena

    b) Jaime DURAN Hernando

    c) Socrates Isaias PEGUERO Sehuroer

    d) Jean Norbert MONTERO

    Hara) Mauricio de la SELVA Venegas

    1) Roque DALTON Garcia

-2-

g) Noel GUERRERO Santiago

These individuals represent immediate targets on whon we
have already undertaken action. He anticipate that certain
selected other individuals from the lists cited in
paragraph one above will become targets, and accordingly,
are in the process of examining and investigating these.
As these individuals are culled through, Target Analysis
Summary Reports shall be prepared and forwarded to your
office.

John M. Whitten
C/WH/2

Attachments:
Target Analysis Summary Reports
AMMUG/1 Leads Not to be Disseminated

Distribution:
O & 1-C/WH/SA/CI (w/atts)
1 WH/PO/A (w/atts).
3 WII/2 (w/atts)

Dominican Republic Leads hot to be disseminated
ANKUO/1 Operation
Francisco Javier HELLA Pena
Jaime DURAN Hercando

Socrates Isaias PEGUED Schurcer
Ipidio RJI (this is an alias of "TICON" true name still not known)
David Onelio ESPAILLAT Campos

Francisco Eleuterio RAMOS Poguero
Francisco lizardo RAKCS Peguero
Teresa Inocencia ESPAILLAT Hernandez

Jose Bienvenido GUSINA Nouel
Hector Augusto CARRAL. Ortega
Leopoldo Ariosto GRULON Auiz
Jose CASSA Lagrono
Silvano WRA Viconte

Ilander Canoni SELIG Celmonte
Ana Mercedes SSPIILAL de Castro
Baldemiro ASTRO Garcia
Marcelino GRULION Jimenez
Penito ALEJO German

Horge POTEL Fernandez
Rafael Francisco TAVAS Rosario
Hugo TOYOS Vargas
Cayetano Armando ODRIOJE Delado

-2-
Antonio Exilio Jose DiA Conde
Simon BOLIVAR
Arturo Rafael ASPAILLAT Rodrigues
Carmen E. HERNANDEZ de Faxas
Ernesto LOPEZ Molina
Maximo LOPEZ Molina

Hey. Aumut I
El Salvador Leads Not to be Disseminated
AM00/1 Operation

Roberto BARCIANO Marin GUERRILLA UMRFACE TRAINING
Raul Fernando ESCOBAR Melendez GUERRILLA WARFARE TRAINING iny X
Carlos Alberto FLORES Hernandez GUERRILLA WARFARE TRAINING ONLY X
Juan Ramon LOZAND Rosales ALIAS OF ROBERTO BENCIANI MAMI

Carlos MARTINEZ Ortis DEAD - GUERRILLA WARFARE TRAINING ONLY
Ricardo Augusto MARTINEZ Vanegas GUERRILLA WARFARE TRAINING
Ivan Danilo RODRIGUSZ Icon GUERRILLA WARFARE TRAINING.
Lisandro RAMIREZ Solis GUERRILLA WARFIRE TRAINING only X
Pedro FODRIGUEZ GUERRILLA WARFARE TRAINING ONLY
Ciro Arturo RUI! Torres GUERRILLA WARFARE INAIVING ONLY
Victor Manual SANCHEZ Bonilla GUERRILLA MARFANE TRAINING Cucy
OF VICTOR SANCHEZ B.NILLA
Rafael CONTRERAS Holine P3100
Arturo ALPAK) Fuentes GUERRILLA DWARFARE TRAINING Uncy
Faul Antonio VARIAS GUERRILLA LLARFARE TRAINING CALY
Andres Antonio VELASQUEZ GUERRILLA WARFARE
Roque DALTON Garcia
TA Manuel Antonio CALERO GIF LLARFARE IRRIVING & CON RUNNING
TA Jose Alberto CARRILIA Calderon KNia
TA Jose Salvador Rosales GuERRILLA WARFARE TRAINING
Ricardo 150 Rivas AGENT? [JKIN-1
02
ONLY
02
ERIN-I IN GUNPALT WITH CASTRO

Francisco DUPAN Cardano GUERRILLA LLARFARE caiy X
Freddy Guerra GUERRILLA WARFARE TRALNI слу
Armando LOPEZ Mantiel GRILLA CARFARE r2.0.26
Jose Antonio GARCIA Rivera GUERRILLA LLARFARE TRAINING - X

-2-
Pedro SANTACRUZ Castro GUERRILLA WARFARE TRAINING cely
Ruben MART. Quardado CERRILLA MAKSAKE TRAINING cuny X
Raul Concepcion Morales NO REGURD IN AMMUG-1 1096x 44/51/CI
Jose MANCIA Martinez Gufe ILLA LAKFAME TRAINING CALY
Ricardo ANT NAME us BY ALEJANO. GOONIEL MULTANE INLY
Jesus Antonio PAZ GUERRILLA LWARFARE TRAINING ONLY
Rita RAMIREZ GUERRILLA WARFARE TRAINING onry
Podro AR VALO Polar ALIAS OF JESUS ANTONIO PA
Jorge Federico BAIRES] AGENT? AMMUG-Kis-μιζόκιν IN COUT
WITH SUSU
Ana Leticia BAJLAZA (BARRAGAF) Quiroa GHERRILLA WARFARE TRAINING. ENLY X

Raul Castellanos ин/жать IN MEXICO
TA TOMAS QUELLA Riva 209 247 812-500ACENT OG FACELI
TAL20 Lejandro MONTAN 06
Rafael ACEVEDO Hlanco ACCO ADDRESS
Jose Manlio ARGJETA Canad

SECRET

Guatemala Leads Bot to be Disseminated
AM00/1 Operation
Antonio JONH Karcos
Julio CAMREMA Sierra 6/W
Francisco Ciz Figueroa G/W
Victor Kamel CUELLAR Carranza G/W
Bernardo DIAZ Mendez Wou.Y
Rolando HERRERA Hornandez clu
Marco Antonio LEONI Aguilar 6/w AMMUC-/ UNINS
Edgar Roberto LOBO Dubon Gu AMMuc I KNEWS
Joso Aquiles L. MORALES G/W AMMUS-I KNOWS

Manuel Jogue ORTEGA Paz
Angel PALENCIA Sanches G/W ONLY
Ricardo Arturo GUZMAll (pseudos Alberto SANTOS Holgar)
Jacobo ARBENZ Ouzman
Hario BARRIENTOS
Hamuel CALICH
Caraen ROMEROSO Soa
Fernando SOSA Pol
Harco Antonio YON Зоза
Luis Augusto TURCIOS Line

Francisco AMADO Granados
Alicia MOYA do Amado
Joso Manuel FORTUNY
Victor Manuel GUTIERREZ Garbin
Isabel OHL Romero do Sosa
Jose ROGALS
Nolida TURCIOS

SECRET

Faiti Leads Not to be Disseminated
Jorge Norbert MONTERO
Rene DEPESTRE
(Unknown) "PΙΤΙΗ

SECRET

AUD/1 Operation

Honduras Leads Not to be Diasenina tod
Naglio HOREO Espinal
Mario 305SA Navarro
Luis Randolfo BANEGAS

APIUS/1 Operation

Nicaragua Leads Not to be Dissoninated
Noel GUERRERO Santiago
Professor TORRES (probably Edelberto TORRES Espinoza)
Silvio MATURGA (OF MALLORCA)
Ernesto MARTINEZ
German PALACHI Baca
Efrain SANCHAZ
Carlos A. TINDCO Montiel

Harvin CASTRO
Felix HONTERREY Dobil
alicio Diharinto 00:ZALEZ Foreno
Alejandro ALEGRIA Bermudez
Juan Jose GARCIA Lorio
1 ALTAMIRANO
Bayerdo ALTAMIRANO Lopez
Ivan BACA
Alejandro Bבמשא
Anibal LORIO Garcia
Enrique KARENCO
Orlando QUANT Quintena
Rolando QUANT
Monterrey LIES
Rodolfo ROMD Gomes
frain SANCH 2 Sancho

CORET

ANTS/1 Operation

Panama Leads Not to be Disseminated
Thelma KING
Jorge TURNER
(Unknown) "Luis Sonrisa Case" -
2 male guitarists

APW Operation

SECRET
Dominican Republic
Target Analysis Qumary Report
AUG/1 Operation
SUBJECT: Francisco Javier MELLA Pena aka Francisco Javier MELIA Dona
aka "Pichi"
I. Significance of Target
    a) Cuban Intelligence Service Connection
        KILLA has been identified as a Singleton Cuban Intelligence
        Service Agent in the Dominican Republic, trained as a frogsan,
        and also in S/d and ciphers. His exact mission on behalf of
        the CIS is not known.

    b) Communist Party Affiliation
        Subject is a member of the Castroist revolutionary Agrupacion
        Politica Catorce de Junio (APCJl4th of June Folitical Group).
        The APCJ is not a Communist Party per ses however, its present,
        dominant leaders are Narxist-Communist in their political
        direction. The APCJ is presumed penetrated by actual Communista,
        and is known to receive coral and material support from Cuba.

    c) Information which Could be obtained
        1.  His exact mission on behalf of the Cuban Intelligence Service.
            what information is he required to furnish to the Cervice?
            The reason for this information.
        2.  what persons will he use to acquire this information? will
            they all be unwitting?

        3.  what is his exact role as a frogsani (for arus caches,
            demolition etc..)

        4.  Information on his accomodation address in France. Additional
            information on his accomodation address in Jamaica.

        5.  Information on the relationship between Cuba and the APCJ
            and plans for the Dominican Republic.

        6.  Information on other Cuban C agents known to aia.

        7.  Doubling (see III for more details).

SECRET
-2-
II. Current Location
    Hermanos Miralles No. 5, Madrid, Spain (since February 1964, when
    he went there from Cuba. In Madrid, he was joined by his Dominican
    girl-friend, Klaasra SALADDI Decillo, whoa he married there. Neither
    has yet returned to the Dominican Republic.) His last known addres
    in the Dominican Republic is Avenida Independencia No. 55, Santo Domingo.

III. Vulnerabilities (for recruitment or defection)
    None known. The only information on MELLA was acquired in April 1963
    when be transited Mexico enroute to Cuba. At that time Nahid became
    quite upset when "sallo a Cuba" (left for Cuba) was stamped in his
    passport. Accordingly, with this being the only past information on
    Jubject, we would be starting from "scratch".

IV. Family and Relatives
    a) wifes Klonara SALADLI Decillo, Dominican citizen (no information)
        Father: Luis MALLA, Dorinican citizen (no information)
        Mother: Noemi (nes unknown) de ALLLA, Dominican citizen (no information)
            (The Santo Domingo Station is presently conducting an Lovestigation
            of his relatives)

    b) Hone <nom to be in the United States.
V. Biographic
    Date of Birth: 25 February 1937
    Place of Births Santo Comingo, Dominican Republic
    Citizensnips Dominican Republic
    Lanpiarest Native Spanish (only language capability knom to us at
    this time)
    Physical Descriptions
    10 tall
    10 pounds
    black hair (cut short but not crew-cut)
    dary brown eyes
    svarthy complexion
    Motorrach Is available at th

    Other pertinent Patar XA wald be described as "pretty".
    no mustacng and does not shave.

GEORET
VI.
-3-
Operational Leads and Lines to abject for Recruitment or Defection
a) (TA/19 - Lives in saxe aparusent building area as Subject.
Has furnished some information on Subject and his girl-friend,
which he obtained throuza normal contacts.

b) Galme. DURAN Hernando- Operational Lead only (see separate
tarvet shoet). He is close to KiLLA and also could lead us to
a still unifentified CIS agent "TIBURON" who used DURAN as an
unwitting courier for the delivery of microfila to Cuba.

c) 85/1 - Although not a leader of the ArCJ, he honas good access
to the APCJ's extremist "circle". He has been used with extremely
good results for information on other Cuban targets of interest.

VII. Evaluations
a) As was stated above, MELLA is completely new to us. However,
the Station is currently conducting an investigation of HELLA
in an effort to determine ais vulnerability for recruitment/defection.

b) with the present roling Dominican Triumvirate, Subject could be
arrested if he came to security notice, not only in nis position
with the CIS but also if he became involved in any subversive
Communist activities. In the event he is arrested he undoubtedly
would be deported.

Jominican Republic
Target Analysis Xumary Répert
AMNG/1 Operation
SUBJECT: Jaino DURAN Hernando aka Jaime DURAN Hernandes aka "Jimy"
Ι. Significance of Target
    a) Connection with Cuban Intelligence Service
        Subject is not a Cuban Intelligence Service agent, but did
        receive guerrilla training in Cuba.

    b) Communist Party Affiliation
        DURAN is Secretary-General of the pro-Castro Agrupacion Politica
        de Catorce Junio (APCJ-11.th of June Hovement) in the Dominican
        Republic, and is a seaber of that faction of the APCJ favoring
        the training of its aambers to direct the future of a socialist
        governcont.

    c) Subject is a close friend of Francisco Javier MELLA Fena, הב
        identified Cuban Intolligence Service Agent in the Doxinican
        Republic. Subject was also used as an "unsitting" courier by
        a still unidentified Cuban IS agent "TIBURON in the Jozinican
        Republic. Subject unwittingly carried to Cuba for "TION"
        in september 1963, a catch-book containing microfile.

    d) Utility - Penetration of the 14 June & plana & intentions
        of the Cubans vs D.R.

II. Current Location
    Believed to be in Cuba. Has been there since September 12.J.
    Last nom Dominican Republic address: capaillat #20, Santo Domingo,
    Dominican Republic.

III. Vulnerabilities (for recruitent or defection)
    None nom. (Also see VII Evaluation)

IV. Family and relativos
    a) Miro Gloria ACEVELO da Duran, Dominican citizen (no information)
        No other relatives known.

    b) No known relatives in the U.S.A.

-2-
V. Blographic Data
    Date of Birth: 17 June 1933
    Place of Birth: Jarabacos, Dominican Republic
    Citizenships Jominican Republic
    Language ability: Native Spanish (only ability known to us at this time)
    Physical descriptions (requesting from the station)
    Photographs Is available at the Desk

VI. Operational Leads and Lines to subject for Recruitment or Defection
    GHOTH/13 - Lives in the same residential section as URAN. Eas
    furnished some information on Subject, which he obtains through
    normal contacts.

    CROSS/1 - Has provided numerous reports on DURAN's activities
    within the APCJ.

    BOONG/1 Has provided brief information on Subject's activities
    within the APCJ and his travel to Cuba.

VII. Evaluation
    In that we presuso that. UMAN is a hard-core Corumunist and at present
    have scant information for a target assessmont, immediate prosресts
    for recruitant are virtually nill. Requirements can be lovici on
    23/1 since he is a controlled sources information could te
    elicited from TH/19 and possibly from 9/1. As developed,
    leads from foregoing could be followed up on, but, as indicated
    above, we will bo starting at the bottom of the ladder on LURAN as an
    operational target.

SECRET

Cuba Dominican Republic
Tarret Analysis Summary Report
A03/1 Operation
SUBJECT: Socrates Isaias PEGUERO Schuorer alias Nelson BARET Disia aka "Pupo"
I. Sinificance of Target
    In that Subject lives in Cuba he could be extremoly valuable to
    WH/SA and at/2/Dominican Republic.

    a) Comection with Cuban Intelligence Service
        PEQUE) is the APCJ (Agrupacion Politica Catorce de Junio -
        1 th of June Political Group) representative in Cuba acting
        as focal point between the APCJ and the Cuban Intelligence
        Service (XI).

    b) Communist Party Affiliation
        APCS representative in Cuba. Subject has been reported as a
        manber of the pro-Castro faction of the And since lyul when
        ho vas exiled in Curacao.

    c) Information which Subject Could Furnish
    1. ubject could furnish information on the relationship
        between the Cuban Intelligence Service and the APOJ.

    2. Information on the APCJ as a party, plans, members otc.

    3. Information on Cuban Intellience Service personnel known
        to him.

    :. Fossible operations of the Cuban Intelligence Service against
        the Dominican Republic.

    cossible information on matters of interest to H/SA within Cuba.

    6. Doublin; as a penetration of the Cuban Intelligence Servico
        and the ArcJ.

    7. Information on Cominicans bein: trained in Cuba, not only in
        guerrilla training, but as a ent3.

4
-2-
II. Current Location
    Lives in Habana, Cuba (address wunown). In Cuba te goes by the
    name of Nolson BAR:T.

III. Vulnerabilities (for recruitment or defection)
    Hone known. No information on his activities since 1961 is known.

IV. Family and Relatives
    a) Wife - Gisela SSICION de Peçuero, daughter of formor Dominican
        Consul in Curacao.

    b) Children - one daughter (name and age unknown), and one son
        (name unknown) born in Habana, Cuba in Deceaber 1963.

    c) Father Isaias PEGUER) Perez (doccased)

    d) Mother Tulia (nee unknown) de PUGJERD (no additional information)

    a) Brother Holson Ramon PEQUENO Senuorer (doccasod)

    f) Sisters Sobeya 0. Fudo Schourer and Maria a. Pal Seniorer
        (no additional inforsation)

    g) No relatives known to be in the United States.
V. Biographic Data
    Date of Birth: 1!. January 1929
    Place of Birthi San Pedro de Macoris, Dominican Republic
    (HOTS: when travelling uses Dominican passport issued 23 July 1763
    in the name of Nelson ALET Disla, date arsi place of births
    23 January 1939, Dominican Republic; occupation: stwient)
    Citizenship: Dominican Republic? possibly changed to Cuban.
    Language ability: Hative spanish; others not known.
    Physical Description: 57" tal
    150 pounds
    brown-sinned
    black cyes
    wears eyeglasses
    ears noustache

    Photograph is available of his and also the real Helson BARET Disla

    Other pertinent data: Laboratory Technician

VI.
-3-
Operational Leads and Lines to Subject for Recruitment or Defection
We have several sources reporting on activities of the APCJ, its
members etc. within the iominican Republic/1 and/or
12/17 could be used to elicit information on PiDUERO through
their normal contacts/1 255/115 being used at this time to
report on other Cuban targets.

VII. avaluation
while there is no inforaation on hand to indicate Subject is
approachable, the fact that he is in Cuba, known to AX-00/1 - whom
aight approach him and has been identified to us he becomes of
operational interest. Obviously our objective is to continue our
interest and collect what information we sight, awaiting the day for
his exit from Cuba. At that time more definitive action might be
considered. His importance as a source of information on inside
Cuba and that country's intention and capabilities on the Dominican
Republic cannot be discounted and merit our continued alertnoss to
his activities and whereabouts,

Target Analysis Summary Report
SUBJECT: Roque DALTON Garcia
I. Significance of Target
AMMUG/1 Operation

DALTON is a recruited agent of the Cuban DGI. He has been
trained in guerrilla warfare, 8/v, radio transmission,
and radio reception. AMMUG/1 claims that Subject is a
member of the Central Committee of the PCES. ANNUG/1
characterized Subject as having excellent contacts within
the DGI in Cuba. Subject is in contact with Mauricio
de la Selva Venegas, the Salvadoran intermediary, in
Mexico City. In view of the above, Subject could be
expected to furnish considerable information on both the
PCES in El Salvador and his activities for the DGI.

II. Current Location
Subject was deported from El Salvador to Mexico in late
January 1964. On 16 June 1964 Subject was spotted by the
Salvadoran National Police in San Salvador, and is now
under surveillance. Exact address will be obtained by
the San Salvadoran Station.

III. Vulnerabilities
AMMUG/1 lists Subject as his leading candidate for recruit-
nent by us. His reasoning on this is that Subject is not
highly motivated, has a weakness for women and the easy
life, and a generally weak nature. AMMIC/1 says that
Subject is very intelligent, but never showed a real desire
to learn during his Cuban training. Subject was given
600 dollars to purchase a radio receiver upon his return
from Cuba, but he apparently spent the money on himself.

IV. Family and Relatives
Pather (deceased) was U.S. citizen. One of Subject's three
brothers fought for the U.S. in Okinawa. A sister,
Margarita, is Mexican citizen who now is in Cubaas a
student.

-2-
V. Biographic Data
    DOB: 14 May 1935
    POB: San Salvador, El Salvador
    Nationality: Salvadoran
    Language Ability: Native Spanish; others not known
    Physical Description: Height 1.68 meters; long thin
    face; black eyes; two gold teech; thinlipped; black
    hair parted on left side.
    Photo Available: Yes

VI. Operational Leads and Lines to Subject for Recruitment
    or Defection

    Subject is known personally by AKMCC-1 and by (JUGRIN-1.
    recently (recruited agent of San Salvador Station, Subject
    is presently under surveillance by the National Police
    in San Salvador (Station has (unilateral penetration of 24
    the police who might be used as a lead into Subject).

VII. Evaluation
    From AMMUG-l's assessment of Subject, based on personal
    knowledge and observation, it would appear that Subject
    would not be a too difficult target to hit. However,
    some of his personal characteristics which have made him
    a handling problem for the DCI would presumably make him
    a handling problem for us. His failure to perform for
    the DGI since October 1963 might mitigate against our
    use of him which would include, presumably, resumption of
    his s/w channel. Nonetheless, AMMUG-1's claim that Subject
    is a maber of the Central Committee of the PCES (nevs to
    us) makes his an operational target for that reason alone.

Haiti
ANMUG/1 Operation
Target Analysis Summary Report
SUBJECT: Jean Norbert MONTERO
Ι. Significance of Target
    a) Comection wita Cuban Intelligence Service
        At this time Subject is not an agent of the Cuban Intelligence
        Service. He is currently in Cuba seeking assistance from the
        DGI for the training of Haitians in guerrilla sarfare activities
        for an eventual thrust against siti to cust President
        Francois JUVALIER.

    b) Communist Party Affiliation
        Secretary-General of the Haitian Liberation Pront, a nexly formed
        party, with the ultimate aim of merying the two communist parties
        of Haiti. Sensitive information available at the Desk indicates
        that this party is Moscow influenced.7

    c) Information which Jubject Could Furnish
    1. Subject could provide valuable information on the Haitian
        Liberation Front, 1.e., its neibers, plans, status with the
        U5S2/Cuba etc.

    2. Information on the USR/Cuba position with respect to laiti.

    3. Information on USSR/Cuba influence and penetrations of
        Haitian exile circles.

    4. Information on Cuban's relationship with President
        Francois DUVALLA.

    5. Information on Haitians now in Cuba and/or the USSR.
II. Current Location
    As of April 1961 he was living at the Sotel Calina in Habana, Cuba.
    dis permanent residence is believed to be in Santo Domino, Dominican
    Republic where he has been in extie.

-2-
III. Vulnerabilities for recruitment or defection)
    Yone nom. e's strongly anti-UVALLEK. In that many Haitian
    exile circles as somesnat down on the United States as a result
    of the unsuccessful September 17:3 Invasion of daiti, it is possible
    that subject serely turned to the "left" for assistance in overthrowing
    UVALIER. It is novever quite feasible that he would cooperate with
    time United States if he felt we were taxing an anti-UVALIER stand.

IV. Family and Relatives
    None nom.

V. Biographic Data
    Date of Birth: Jaknown
    Place of Birth: alti (?)
    Citizenshipt aitian
    Language ability: Native French or Creole; very little Spanish
    Physical descriptions fest tall
    10 pounds
    wears mustacho
    egro
    Photograph is available

VI. Operational Leads and Lines to Subsect for Recruitment or defection
    a) CAC-Esitian exile leader in ine pozinican Republic no 24
    housed the Cita) exile group in 1963.3

    b) CFSH/-Caitian exile in the Dominican Republic who stayed 024
    within the Jatinican Republic in 1923.J

    c) (3/1-Asset in aktiwho is only in a position to make
    discreet inmirias regardin KOAT
    d) - Esset in Haiti) co ot in Haitico is only in a position to ma
    discreetries regarding.

VII. Evaluation
    a) Until infomation has been loaned from the assets citod in 71 above
    rewarding vulnerability to recruitment little can be dorm.
    Hoover, ves pointed out in III above, it is highly probable tat
    subject rarely turned to Cuba for assistance in overtarowin: tresident
    DIVALIER af alti.

-3-
b) Subject is not subject to arrest when he returns to the
Dominican Republic, unless of course, his activities with
the Cubans become mon. In any event he definitely would
not return to Haiti, as he would immediately be imprisened
and most probably torturod and killed.

Target Analysis Summary Report
ALY'L/1 Operation
SUBJECT: Yoel GUERRERO Santiago (201-81510)
Ι. Significance of Target
GURIERRO is presently in Xexico and is "intermediary"
between Cuban Is and the FLN in Nicaragua. His Cuban
Intel pseudo is Andres Madariaga. ANGOC-l saw hia in
Mexico in March 1964 regarding funds which the DGI had
provided the FLN. According to AUNDG-1 GULRHERO is
involved in 'lijos de la Tempestad" which also involves
three or four other ICI agents. AHX-l also reported
that GUERRERO is in trouble with the FLN which claims
he spent money inproperly. The FLY has no confidence
in bis and considers hia covaraly and lacking in
fighting spirit. Ey other sources he has been described
as one of the main Communists in Central America. de
was in Cuba in 1939 to get Cubed aid fromthe revolutionary
movement against Nicaragua. He was tormerly a DeNDer
of the Communist Party in Lexico. is van a cell leader
in Corinto and advisor to the tevador's Trioa.

II. Current Location
Be is presently in Mexico. He was a political exile
in Honduras in 1959. He has travelled extensively
throughout Central America and may have been clandestinely
in Nicaragua in July 1968.

III. Vulnerabilities (for recruitment or defection)
ANMUG-1: GUERRERO is in trouble with the FLN which claim
he spent money isproperly. The Fit has no confidence
in his, and considers him cowardly and lacking i
fighting spirit. Among Avi-l documents is a critique
of the abortive incursion in Nicaragun in July 1963 by
Silvio Mayorga and Orlando quant (uintana which blases
GUERAFTO for its failure. GUERE FRO's own account adaita
certain mistakes and tries to justify others. Lovever.
it aust be borne in mind that GUERRERO is a long tisa

-2-
Communist, anti-Somoza revolutionary.

IV. Family and Relatives
    Wife: Ofelia Chacon
    Brother: Dr. Eloy GUERRERO Santiago, suspected
    Communist, says Noel is Coraunist. Eloy is anti-
    Somoza, has spent time in jail.
    Father: Jose F. GUERRERO Castillo, resident of Leon
    (DOI: 1955)

V. Personalia
    DOB: 12 April 1914
    POB: Leon, Nicaragus
    Nationality: Nicaraguan
    Languages: Spanish and English
    Religion: Professes none
    Zuucation: 2 courses first year lav
    Photo: Availablo in Biographic Register
    Physical description: 5'3'. grey hair, dark brown
    eyes, complexion triqueno daro (light brunette).'

VI. Onerational Leads and Lines to Subject for secruitment
    or betection

    AM-1 knows his personally, was in contact with his
    in Mexico lo March 1984.

VII. Evaluation
    In 1942 or 1947 (reported both ways) CUERANNO was expelled
    from the Mexican Communist Party (POI) according to
    another mouber of the PCO (LIMOAN) who was a recruiterat
    candicate (but dropped), and who said that CUERRERO night
    then be amenable to recruitmaat. Apparently no attempt
    was made to recruit him. De has been recorded throughout
    the years since as an active Communist revolutionary sad
    was exiled from Hicaragua for revolutionary activities
    ia 1959. Also in 1959 he went to Ciha and was active
    there in preparing for the revolutionary movement in all
    Latin America. Ho apparently was working for Cuban 13
    at the time of the alortive revolutionary attempt against
    Nicaragua in 1963, as a document provided by A

-3-
written by Madariaga (GUERRERO's psuedo) attempts to
point out reasons for its fallure. Another docent
written by Silvio Kayorga and Orlando quant blanes
"Andres" (GUERRERO) for its failure. GIZEHIRO, Lovever,
sust still be in the good graces of the Cuban IS, if
he is an agent in the "Hijos de la Teapestad" and
serves as "intermediary" to the FLN, or remnants which
nay be roorganizing. It seems highly unlikely that
GUERRERO would be receptive to either recruitment or
defection. AMMG-1 knows him personally and met with
his in Kexico in March 1964. It would appear that
AUNTC-1 could furnish more information about his
contact with GUERRERO which would be helpful ia an
assessment of GUERRKRO.

There is a report that GUERRERO was in Nicaragua
clandestinely in 1962. He would undoubtedly bo
arrested should he return there and his presence
discovered by the Nicaraguans

HOTT: This is not a couplate target analysis and should not
be used as auch.14-00000
104-10183-10325
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DISPATCH

SECRET

Chief of Station, JMWAVE
16-11
Chief of Station, Bogota

Chief, Western Hemisphere Division
SUBJECT DYVOUR/PBRUMEN/Operational
Photograph of "Comandante Willian"

PROCESSING ACTION

MARKED FOR INDEXING

NO INDEXING REQUIRED

ONLY QUALIFIED DESK

CAR JUDGE INDEXING

CROFILM
ACTION REQUIRED REFERENCES

AS STATED
REFERENCE: UFGA-27105

RETURN TO CIA
Background Use Only
Do Not Reproduce

It is requested that the photograph of "Comandante William"
be shown to the AMBINGO's for possible identification. Subject
claimed to have received two years: pilot training at San Antonio
de los Banos Air Base, reportedly sometime in 1965 and 1966, and
may have worked as a Cubana pilot. While he was in Cuba he used
the name Ernesto Castro Moro. Please notify Bogota Station of
16-11
the results.

Constance M. QUILHOT

Distribution:
Orig and 1 - COS/JMWAVE
1 - COS Bogota
16-11

CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
201-749651
23 MAR 1967

15 March 1967
Distribution:
1 - RID
1-WH/REG/C
1 - WH/COG'CICS
1 - WH/COG/MO
1 - WH/3/C
1 - Originator

UFGH-6448
CLASSIFICATION
SECRET
OFFICE
HOS FILE UMBE
ORIGINATING
OFFICE TYPIST
WH/COG/CICS I. GALLIHER mjr
7447

COORDINATING
OFFICE SYMRAOL
DATE
OFFICERS HAME
EXT
C/WH/COG/CICS
Harry T. Mahoney

C/WH/COG
C/WH/COG
ADC
WH/3/
AN
FI

RELEASING
OFFICE SYMBOL
CATE
OFF
Удо
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-θέν το PILE 29.
FILOCT. TO BRANCH
CLASSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFIES
ACTION
ADVANCE COPY
RID COPY
SLOTTED
ALINI UG/1T
REPRODUCTION PROMISITE
FL
TIME
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:
16-10
SECRET2315422 CITE (SANTO DOMINGO 2554
DIRECTOR INFE JMWAVE, CARACAS 16-17
16-10
8 6773441
IJAVE (IN 73380)*
REF: SANTO DOMINGO 2561 (NOT SENT JAVED
KAPOK DYVOUR PBRUMEN
DESENSITIZED
1. OTHER TOPICS MENTIONED IN DISCUSSIONS BETWEEN CUBANS
AND MAIJA REPS, AND NOT INCLUDED IN REFERENCE DUE OPERATIONAL
CONTEXT, VERE:
06
A PICHI MELLA CASE CUBANS TOLD DOMINICANS TO REVIEW
-06-
ALL THE "COMPANEROS WHO WERE IN CUZA VITH PICHI AND TO BE
06
CAREFILL WITH AND "VIGILAR" TELLA THEY ADD THAT
06.
MELLA MUST MOVE AND AVOID MEETING WITH THE "TIPO ANYMORE.
HEXT SENTENCE SAYS, "IMPORTANTE: AJUSTICIAMIENTO DE VICTOR".
VICTOR ALSO REFERRED TO AS AGENT OF CIA AND TRAITOR.
DOMINICANS ALSO DISCUSS "GRUPO FRANCES WITH CUSANS
CUBANS SAY THAT THEY BELIEVE GROUP IS COLLABORATING WITH FRENCH
AND YANKEES (CIA) BECAUSE OF THE EASE WITH WHICH THEY GET
THINE DONE, CUBANS ADD THAT THESE PEOPLE (GRUPC FRANCES GOI
IN TOUCH WITH MAIJA THROUGH LUIS GENAD AND FIDELIO DESPRADEL
CUBANS SAY THEY ARE INVESTICATING CONTACT THAT GENAD
C
(NOT FURTHER IDENTIFIED) MADE A FEW MONTHS AGO IN NEW YORK
0

14-00000
*
2
7
$
PAGE 2 SANGO DOMINGO 2564 SECRET
WITH MEMBERS MAJ (VIDOW.MINAYA).
SECAST
CUBANS ARE VERY WORRIED
ABOUT PROBLEM OF GENAO AND WHO TO SUBSTITUTE FOR HIM IN RA.
NO INDICATION THAT THIS GENAG IDENTIFIABLE WITH LUIS
ESPAILLAT.
2. FOR DIRECTOR SUGGEST YOU MAY WISH RELAY REFERENCE TO
JIWAVE
3. FOR JEWAVE REFERENCE VAS LISTING AND DESCRIPTION
DOCUMENTS CONFISCATED FROM DOMINICAN COMMUNIST COURIER FERNANDO 24
DE LA ROSA BY VENEZUELAN SECURITY OFFICIALS
SECRET
ат
* Joey OF ESITAL TIMES BAD BREDURIES OF INF
NANABLE TO S FROM FEEDS DELA PRA
AND FROM CONFISSTES APPELS.
06
одо
104-10183-10333
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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MESSAGE FORM
TOTAL COPIES: 20
ORIG: JOHN A. CASTOROYE
JNIT: DC/WH/COG/CICS INDEX
SECRET
EXT: 2640
DATE: 7 DECEMBER 66 FILE IN CS FILE NO. 201-749651
DISSEM BY 53 PER.

DEXTROY RETURN TO BRANCH
FROM: DIRECTOR
CONF: WH/COG 8 INFO: VR FILE RID COPY, SECUR 4, CCS 3, c1/0A, cilaps

SECRET
8 19 22 ZITE DIRECTOR
58190

TO: JMWAVE
TYPIC AMMUG
REF: JMWAVE 4480 (IN 54041)
29
1. RE PARA ONE REF ( INTER-UNIVERSITY COMMITTEE FOR
POLITICAL AND SOCIAL ACTION) MAIN OFFICE LOCATED IN BALTIMORE.
REF PROVIDES ALL INFO NECESSARY FOR WOGAME ANSWER CREDIT
QUERIES.

2. RE PURCHASE OF HOME, HQS RECOMMENDS AMMUG/1 DEFER
DECISION UNTIL QUESTION HIS WOFACT FUTURE DEFINITELY SETTLED.
FYI: LANGOSCH HAS REQUESTED AMMUG/1 SERVICES (IN FRANKFURT) BUT
QUESTION NOT YET DETERMINED. DISPATCH FOLLOWING. 24

END OF MESSAGE

JACOB D. ESTERLINE
AC/WHD

RELEASING OFFICER
8-21
C/WH/COG/CICS
WH/COG/FIUT
WH/C/HD

COORDINATING OFFICERS
SECRET
C/WH/COG

AUTHENTICATING
OFFICER

REPRODUCTION OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

7Dec66 201-749651
104-10183-10335 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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VES NO
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
DESTROY SIG.
PERSON/UNIT NOTIFIED

ACTION
INFO
ADVANCE COPY
UNIT
TIME
RID COPY
ISSUEO
SLOTTER
TUSED
FILE, UR, SEGURL, CCS3, C1/01A, CI/OP.S
WAVE
SECRET 062311Z CITE JMWAVE 4480
DIRECT OR
TYPIC AMM UG
REFERENCE DIRECT OR 57011

1. MWAVE RECORDS SHOW FROM ARRIVAL JMWAVE
LATE 64 THROUGH DECEMBER 65 AMMUG/1 ULD AS STATUS COVER 9
CINTER-UNIVERSITY COMMITTEE FOR POLITICAL AND SOCIAL ACTION)
WHICH WAS PROVIDED BY HEAD QUAT.TERS. JUS TITLE WAS RESEARCH-
ER WITH SALARY $600 PER MONTH. AMMUG/1 CLAIMS NO KNOWLEDGE
OF THE (BALI IMORE COMPANY AND SEARCH JMWAVE FILES FAILS

PRODUCE ANY INFO THAT AMMUG/1 CONNECTED WITH ANY SUCH
COMPANY. REES HOS CLARIFY.

2. AS IN CASEMBEROUS OT HER PBRUMEN AGENTS, JMWAVE
REVISED AIMUS/1 COVER 1 JAN 66 TO MEET TAX REQUIREMENTS AND
TO PROVIDE EFFECTIVE STATUS COVER. STATION NEGLECTED INFORM
WOGAME RE THIS CHANGE. (SCHEAFFER) EMPLOYMENT THUS BEGAN
1 JAN 55. THERE WAS NO INTER IM EM PAYMENT.

3. SEVER AL OT HER CRED IT CHECKS SINCE AMMUG/1 EMPLOYED

BY SCHEAFFER HAVE WORKED SMOOTHLY. AMMUG/1 ATTEMPTING
PURCHASE HOUSE LOCALLY WHICH APPEARS BE REASON FOR PRESENT
SECRET
201-749651
7 Dec. 1946

PAGE 2 JMWAVE 4480 SECRET
CHECKS.
APPRECIATE EARLY ACKNOWLEDGEMENT INQUIRIES TO
EXPED ITE CLOSING PURCHASE.
SECRET
31

NNNN
14-00000
104-10183-10346
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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SENDER WILL CHECK CLASSIFIC ON TOP AND BOTTOM
UNCLASSIFIED CONFIDENTIAL SECRET
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP

TO # NAME AND ADDRESS DATE INITIALS
1 Jack Hymn 3/23 88.
2
3
4
5
6

ACTION DIRECT REPLY PREPARE REPLY
APPROVAL DISPATCH RECOMMENDATION
COMMENT FILE RETURN
CONCURRENCE INFORMATION SIGNATURE

Remarks: F/1
I've been what to brief
norte and metais plek.
it would the to talk to
Not Partiagotu
FOLD HERE TO RETURN TO SENDER

FROM: NAME, ADDRESS, ANO, PHONE NO. DATE

UNCLASSIFIED CONFIDENTIAL SECRET
FORM NO 237 Use previous editions
2-61 US GOVERNMENT PRINTING OFFICE 1961-567282

14-00000,
MEMORANDUM FOR: Director of Training

ATTENTION : Chlof, Covert Training/OS/T

SCLLCT : Covert Training for nombor of of COD
organization

REFERLACE 01 : Frupoerd Training Curriculum for Civoor
Traincea From CC/os/Tu

1. It is requested that covert training be given to
the CI2000 tratures listed below for the period of & March
30 April 1965. This will be the second group of CIWOO
trainees under this program which was initiated by the
11 Venezuelan Desk of Branch Three of ill Division through
03ar. Rawleigh Taylor Chief, Covert Training, in September
1967. The first group has been given an 8 wooks covert
course ending on 26 February 1965. The trainees will he
in Washington under the notional cover of "participating
in military training courses" or possibly a "purchasing
wission" Lon their Goverusiont. As such, they will not be
formal liaison visitors and will not be expected to enter
Headquarters buildinga, except for one day training in
the R & S Building, or to meet Agency officials,
16-17
01
2. Project Cho is a Carnens Station Itation
24
activity which has as ita objectives the estabitatmont
liaison
24or a Liaison relationship with the Wenezuelan Armed 24
Forces Intelligence Service, (SIFA) to poruit CIA to
improve the efficiency and capabilities of SIFA and
24
Loveutually recruit a member of SIFA, Jacob B. HUUSCHWOOD,
a Staff Agent under non-official cover in Curacan) to 16-17
providing advice and guidance to SIFA and is obtainiog
intelligence inforcation in return 24 It is believed that
covert training can help improve the efficiency and
:
14

14-00000
24
SI
-2-
Interual security for sit which will ouable this
organizatiou to more effectively coat the extronist
cherrilla tua terrorist activity formented by the
Il Communist Party of Vonozuola with old and oncouragecout
11 frua Cuba. Vouczucia is getting waximus attention from
Castro tu his effort to bring alout communist tale-over
ta latin Avoriou. Besides the inherent value of the
trataing itself, the creating of the training will hotp
SCCOU
mised.2000 improve his daily operational novociation
with Sita and enhanco its opportunity of making a succos
recruitaout in the future. Oriontation in Counter
Insurgency is also beling included to give li officiata 24
a greater awareness of the problem and thus to lay the
ground work for future work in this field.
24 ful recrui
03
3. The responsibio dosk oporations officer for thi
course will be Mr. William E. Cavan, who will be Lnown
to the trainees as "1111 Cabal", the same identity he
used with the first group. Ao Agency serviced telophone
nuaber, 636-3120 has leva arranged and will be given to
the trainees as a number where "Bill Cabal" can bo
reached in an emergency This quater is corviced 24
hours a day and Hr. Cavannis immediately notified to call
the persone who naked for him at that nuabor. Hr.
is located in room 382613 of lieadquarters Building,
extension 4521.
1
CAVAD 3
4. The following is pertinent Liographic data on
the trainces:
a. Lt. Colonel Mario FALANDO Lobato 6
DPOB: La Guatra, Venezuela, 25 September 1923 1923708
Marital Status: Married? April 1949. Mas three
seall childreu.
10
Formal Education: High School, Caracas (dates
unknown). A graduate of the
08 Venezuelan Military Acadenyia
1950. Attended the Infantry
School at Fort Bonning, Georgia,
in 1950 and studied English at
American University. In 196ίς 09
be attended the Argentine Aray
08 Scheel of War for approxixately
12 months.
2
10

14-00000
-3-
Language Ability:
Spanish and some nglish.
(English listed ca "fair")
Froment Status: Chief of Adainistration of J08
Arca knowledge: las visited the USA and Argentina
l'revious Intelligence
Training:
None fudicated, but ing
probably had come lutolligence
tralning either in the
Vonezuolan Aray or bis
course.
08 Venezu
06
Aray or la Argentine
Other: FURSCHLOOD considera ujardo as potential 24
reoruit on return to Venezucia and suggeste
bo to Iven special attention.11.
b. Major Luis Alfonso ОСНО
Major Luis
оспол106
DPOE: 9 September 1926, Las Pantas, State of
Venezuela.
08
Bolivar,
Marital Status: Married 1962, has 6 small childrea
Formal Education:
10
High School, Caracal, 1946-1950.
可
Putored the Venezuelan military) 08
servico tu 1948 aud has taken
intermediate and advanced courses
in the Venezuelan Tafantry School.08
He has commanded rifle platoons
and fofantry companies and has
been an iustructor in the infantry
School of of the Venezuelan Aray.
Language Alility: Only native Spanish
Present Status: Jofficial; exact title cot
Androated.
Training: not indicated
P'rovious Intelligence
0.
Lt. Colonel Haul JIMIENC
Gainza 06
08
Drow: IG December 1922, San Felipe, State of Yaracuy,
Venozuela
Martial Status: Carried - wife is platild
06
Abreu do
10
Jimenez
1

14-00000
14-
Formal Education: Not listed, but probably a
graduate of the Toneruntan 08
Military Monday.
Language Ability: Not indicated.
SIFA 08
Prosout Status: Deputy Deputy Director of SIFA
Previous Intelligence
Training: Not ludicated
Aróa Knowledge: Not iudicated.
رمان
Other: Jimenez has recently bona aadhaputy 08
Director of SIFA and should be given
doferouce as the leador of the group.
d. Lt. Colonol Lt. Colonel Solis Autonio MARTINEZ MARTINEL 106
Pros: 13 August 1926, San Luis, State of Faloon, 08
Venezuela
Hartial Status: Harried, three children
-10
Formal Education: High School, Carnons) 1940-1944;
Venezuela Hiitary Academy 1944-
1947 (graduate). Also anaploted
specialized courand in luteatry 08
(Tactics and Tank Warfare, fis voll
as the course of study given by
the Superior War College of the of
108.
(Veucsuolan Ministry of War. He
has served in a variety of
capacities within the venezuelan 108
Aron since 1947 comanning every
thing from platoons througla
battaliono as well as instructor
of artillery. He has are not 100
acninst the guerrillas in the 108.
Stute of Falcon. He served in
of Colourial dates usianown, a
member of the Venezuelan sission
to "Operation America". 08
Language Ability: Native Spanish, reads but does
Hot speak or write English. Nic
coupetence in understanding English.
1s given as "fair".
:
15/90

14-00000
-6-
Aroa nuowledgo: Subject's only travel outside of
.
Venezuela was to Colombia.
Irevious lutelligenco
11
11
Training: None indicated but probably
has had souo intelligonco
training during his @ilitary 08.
garoor.
08
29
Other: He is Chief of Investigations of the SIFA
and wii probably return to this position.
It is jonalble that he is aware of Station's 24
polico liaison with Venezuelan political 29,
polico (DIGEPOL), without knowing the
details of the Folationship.
06
05 POM's for trufuing have been granted for Fajardo
Jimenez 0611
and Hartinez and are pending for Chand Jione206
is aused that the trainees are aware of the Agency
affiliation of HORSCHWOOD and that the training will be
conducted by CIA. The Director of Sim is aware of
HURSCINFOOD' CIA association and was also received by the
DCI on 21 July 1964 during a visit to the U.S.
6. Training Requirements: The training should be
hold iu a safehouse, conducted in Spanish and on a full
Liwe basis. The suggested dates are frow & March through
30 April 1965, which have boen approved by Chiof, Covert
Training, OS/Th. The traluces will use actional military
training cover during the training period, and it is cot
anticipated they will ontor Headquarters building. Thoy
will be taken into the R & S Tuilding for a one-day
indoctrination in Seals and Flaps and Audio Survoillance.
Hoqucats for this entrance will be covered in a separate
paragraph. A one-day orientation course in Counter
Insurgency is also discussed in a subsequent paragraph
as well as an extonaive two-wook course in Flaps and Seale
For Major Ochon at a Tsh Safe House.
06
16-17
7. iloquirements for oil/0OS/Covert Training: ( Station
Caracas has submitted the following recommendations as
areas which should be covered in the training of these
officera: OME/OS/Covert Training may modify and/or adapt
the list as necessary.
a. The Organization of Clandestiuo Activitios
b.
Security
c. Observation and Description (Chang)

14-00000
-6-
d.
Surveillanco
:
9. Agent Acquisition
1. Spotting
Accesscout
3. Ασο
3. Recruitnout
4. Training
6. Mamaezent
6. Terdination
1. Ciandestino Communications
g. Counter Intelligenco
b.
Interrogation
1. Reporting
J. Intelligence Research and Analysis
106.
8. It is requested that Ground Brauch of SOD moke
the services of Colonel Valeriano available for a one-day
orientation in the latest techniques used in the field of
counterinsurgency. The trainees are well aware of the
general problems and history of fighting guerrillas and
are actively engaged in oporations at the present. It is
suggested that the instructions stress use of intelligence
in combatting guerrilla groups and ceana of procuring it
to include the creation of intelligence nets acang peasants
in the afflicted areas. It is also belioved that any
current information on modifications in the tactics of
Mao Tse-tung would also: be of value as would be examples
of the use of psychological warfare programs against the
guerrillas cud the intellectual leaders of the communiet
party, considered as the novlug force behind the guerrilla
novomentin Verozuolaji(It is proposed that Mr. Cavan 03
who would use the alias of "ill Cabal" fake the Te trafnees
to the office of Valorians and that Valeriano be introduced
as a consultant of CLA who is very knowledgeable of
counterinsurgency probleus Valeriano as a member of the
International lolice Services Academy, has talked to other
Latin American officials on this problem as part of his
overt duties. It is believed his talks will make SA09
more aware of the threats of insurgency movements and ated
Lo the ground work for possible future association with
SIFA or the the Venez Venezuelan Government in the counterinsurgency
06
29

14-00000
-7-
03.
Field. Through Mr. Ellio. Chief of the Ground Branch of
SOO, and Mr. Wall, of the same branch, one-half day
orientation course was given to the first trainees who
suggested that a full day vould be sufficient due to the
lovel of the above trainees and the experience they have
in this fiold.
3
9. Arrangemente have been made with Mr. Luria and
Mr. Eritz neko of TSD/Training to provido Major Lulu 06
Alfonso uchomwith chomwith a flaps and Souls course for the
period of 19-30 April at a TSD Safe House. It is believed
the Flure and Seals course will benefit CIA because it
will offor HERSCHOOL the opportunity to sintain closer
contact with ochon moil the responsible for this type
activity in SIA SIFA proposes to make a concertod
offort in the letter intercept fiold to koop botter
informed of the extrece loftist offorts to overthrow the
| Venezuelan government, and it is felt that HUILSCHWOOD
can keep abreast of the operation. Because of
SIFA'819
responsibilities, it is believed that the wore effiofent
effort that Sifcan gule in this field will result to
the benefit of CIA.Tinjor Ochon would take the first six
wooks of the covert training course then devote the last
two weeks to the Flops and Souls course.
10. It is also requested that TSO/Training provide
a one-day course in Audic Surveillance and flaps and
Seals for the other three trainees at the R & S Building.
This should be a very geuoral briefing with the least
possible omphasis on ocupiicated, expensive equipaout
that might be later requested by the trainces. It 10
believed this general introduction will give the IFA29
trainees some idea as to approaches and problema luvolved
in these fields as well as the pitfalls that should be
avoided. This one-day course was given to the first three
tratuses who appeared improused with the concepte expoand
to thea. This subject has also been discussed with Mr.
Luria ami a fira date has been selected for the training.
The OTit fustructor will accompany the trainees and act
as translator.
:

14-00000
8-
It is roquested that C1/CA obtalo permission
for the visitors to enter the it & S building for this
training which is scheduled for the 19th of April.
Concurrances:
DC/CI
DESMOND FITZGERALD
Chief
Vosteru Hemisphero Division

Dor Training and Qualification Review
03
WH/3/V/WECAVAN IP (24 Feb. 65)
Distribution:
Orig & 1
Addressce
1
DDP/TRO
1
CI/Staff
1
FI/OPS
2
TSD/TUNG
1
SOD/Ground
1
C/WID
1
C/MH/Pang
2
11/308
Удо
104-10183-10347 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

RETURN TO CIA
Background Use Only
Do Not Reproduce

English

1. Cater op in respect of Fernando MONTERREY, D5306,
recruited to Fernando MONTERREY, D5306.
Mesonguera, trained in guerilla
warfare in late 1963

2. Cater op in respect of Cecilio PEREZ Ramos.
recruited to Jose Antonio GORGI & Rivera, 06.
and aka Celio MORILLOS Ramos, 06.
Nationalists, trained in guerilla warfare
in late 1963

3. Cater op in respect of Angel PERNIA Ortiz,
recruited to - - - - -, 06.
aka Rigoberto LOPEZ Ramos.

Nationalists trained in guerilla warfare
in late 1963.

4. Cater op in respect of Francisco DURAN Candela,
recruited to Francisco DURAN Candela, 06.
trained in guerilla warfare in late 1963.

5. Cater op - - - - - -
trained in guerilla warfare in late 1963.

6. Report re - - - - 15 March 65.

7. DEI Case file "ZAPOTE" contaming
a) Data on 3 agents:
  ① [Jose DALTON Larrea], 06.
  ② [Ricardo, alias Ricardo], 06.
  ③ [Jose Alberto CALDERON Cotallo], 06.

b) SW Instructions

c) CO means
  ① SW + 2-way radios
  ② Installation of SW items
  ③ Innd dates

d) Catalyst plan for [MONTANO], 06.
  ① Plan of meeting-spring
  ② Angel - telegram with hay phrase
  ③ Recognition signals
  ④ Alternate meeting site

e) Correct diversion for [BALTIN], 06

f) Summary for [DOMIGO], 06

g) Coordination for - - -

h) Summary for [LEARNING], 06.

SECRET

j) Clarendon contact moments for - - -:
  ① Place type
  ② Identities

k) Clarendon to become contact moments for his sector
  1) 3 documents for - - - message, memograph form,
  2) from Morris (little dot), recognition statement
  3) lob reports.

m) Clarendon away.
  m) Cou officer competent to handle and describe
  o) Clarendon message from - - - to Morris.

8. Translation of ZAPOTE case file contact moments
and types

9. Part of DGI organization

10. English contact

11. One CS dissemination
104-10183-10355
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

OPERATIONAL MATERIAL dated 8 February 1966 - 31 December 1970

ALIFS JOCUMENTATION AND TRAVEL

FORM
1075 2731
Use Previous
Editions
SECRET
*
E-2, IMPDET CL. SY: 006637

16
ULV 14 June 76
(21)

14-00000
)
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8
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CTION NO.
538
FILE, VR
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RETURN TO
BRANCH
ALLAN, WH 8, DOP
SECRET3122147 DEC 70 CITE DIRTECH 0697
IIMEDIATE WH/MIAMI INFO DIRECTOR
TYPIC AMMUG AQUATIC
REF: DIRTECH 3696 (IN IN 236095
IDENTITY MR. LESTER L RHODES
SECRET.
END OF MESSAGE
6718 EDSAL ROAD
DITY 31 DEC 235964
SPRINGFIELD, VIRGINIA 22151 GP-1
ORIG: DONALD RATER ACOP/TSD
LEASING OFFICER. KONALD KATER TSD/COP
5.
U
CS C07
SECRET
Fr
31 Dec 70
201-749651-

14-00000
CABLE SECRETARIAT DISSEMINATION
PERSCH UNIT NOTIFICO
ADVANCE COPY ISSUED
BY:
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ASSIFIED MESSAGE
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(When Filled Int
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SLOTTED REP
FILE VR
R1/A114 8, TP
SECRET 312214Z DEC 73 CITE DIRTECH 3696
MEDIATE WH/IALI INFO DIRECTOR
TYPICANTUS AQUATIC
REF: WH/MIAMI 9915
SEND PHOTOS TO IDENTITY.GP-1.
SECRET
HE
5
2 JAN 236095

SECRET
31 DEC70

14-00000
31 December 1970
Wi/COG-70-447

MEMORANDUM FOR: Chief, CI/OA
ATTENTION
SUBJECT
:
Mr. Ruffner
Amendment of OA for AMMUG/1

It is requested that the Operational Approval for
AHMUG/1 (201-749651) be amended to permit his operational
use outside the United States.

Distribution:
Original & 1 - Addressee
1
1
WH/COG/OPS
WII/COG/CHRONO
Originator
Bernice Turbeville
WH/COG/OPS

31 Dec 70

CABLE SECRETARIAT DISSEMINATION
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filen Filled in!
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ROUTING AND/OR INITIALS BEEN OY
5
6
7
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ISSUED
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8
MY
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AT
8
1WH8
ACTION NO.
888
PEA
Z
REF TO CS FILE NO
FILE CID
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FILE, VR
SI/AN, EUR 6, FI, C1, CI/OPS
SECRET 311239Z DEC 70 CITE MADRID 2755
WH/MIAMI INFO DIRECTOR THE HAGUE LONDON
TYPIC
2743(N 234495)
REF: MADRID 2743 (IN 234495,
1. LIAISON TRAVEL LIST DATED 21 DECEMBER SHOWS
Tui baville
DRANCH
Hiontag
31 DEC IN 235662

ROBERTO RODRIGUEZ LLOMPART AND EUGENIOGONZALEZ
ALVAREZ LEFT FOR CASABLANCA ON THAT DATE. LIAISON LISTS
NOT ALWAYS ACCURATE,
2. FILE 201-865545M GP-1
SECRET

SECRET
31 Dcc.70.
!

CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTINED
CLASSIFIEDSSAGE
SECRE.
V. en F
REPRODUCT ON OF THIS C.
DIS ONE
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ISSUED
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ADEX
CTAL COPIES
1
ROUTING ANDORINITIALS SEEN
CRELS
S
PROHIBITEン
S
Bornice
BY
A
४
DISSEM BY
PER
ACTION UMT
WH 8
ACTION NO.
881
FILE, VR
Z
X-REF TO FILE NO
FILED
RETURN TO
BRANCH
BI/EN, EURG, FI, CI, CI/OPS, C1/18 2
SECRET 3111312 DEC 70 CITE THE HAGUE 8901
ΨΗΜΙΑΜΙ INFO DIRECTOR, MADRID, LONDON
TYPIC
9883234350)
REF: WH/MIANI 09883
597
31 DEC 235592
1. DEPENDING ON NATURE AND DEGREE WH/MIAMI INTEREST
SUBJECT REF, WOULD RECOMMEND WATCHLISTING WITH DUTCH LIAISON
WHICH MIGHT PRODUCE TIMELY INFORMATION ON SUBJECT'S ARRIVAL,
RESIDENCE WHILE IN THE NETHERLANDS AND ONWARD ITINERARY.
OTHERWISE, STATION WILL AT BEST BE ABLE TO PROVIDE AFTER
THE FACT TRAVEL DATA.
PLEASE ADVISE WHETHER WATCHLISTING
DESIRED.
F
THAT WATCHLISTING WILL SIGMAL JKLANCE
STIMATE LITTLE IF ANY LIAISON CONCERN.
IN GENERAL, LIMIT OVERALL VOLUME
2. WOULD EMPHASIZE
INTEREST, ALTHOUGH WE
ALSO THAT STATION MUST,
WATCHLISTING REQUIREMENTS.
3.
FOR DIRECTOR. RECOMMEND HAS BE ALERT TO TRACES
SUBJECT REF IN MATERIAL FORWARDED UNDER ONHA-37367 AND
RELATED.
4.
FILE: 201-365545. GP-1.
SECRET
SECRET
r
31 Dec. 70.

14-00000

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-
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ISSUED
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AT
Z
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TOTAL COPICS kl
ROUTING AND CH INITIALS SEEN
SECRET
GROUP 1
When Frasi Ind
PEPROQUCTION OF THIS COPY PROHIBITED
INOLA
YES NO
CLASSIFY TO CS FILE 'NO
X REF TO CS FILE NO.
3
Turhaville
C
DISSEM
¥38
ACTION UNI
118
ACTION NO
C942
1
PER
INSO
FILE RID
FILE, VR 121/122,
RETURN TO
ppban
BRANCH
EUR 6, CI, CHOPS, EL
SECRET 311721Z DEC 70 CITE WH/MIAMI 9914
THE HAGUE INFO DIRECTOR, KADRID, LONDON
TYPIC
REF: THE HAGUE 1991(1) 235592
Joday.
31 DEC 235045
1. AFTER WEIGHING REF CONSIDERATIONS AND OUR NEED TO
NAIL DOUR SUBJECT'S LOCATION, REQUEST THE HAGUE WATCHLIST
SUBJECT OF REF WITH DUTCH LIAISON.
2.
FILE: 201-865545. GP-1
SECRET
G
31 DEC70

14-00000

USE PREVIOUS
EDITIONS
CABLE SECRETARIAT DISSEMINATION
CPERSONUNTENUTIFIED
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SLOTTED
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When Filled In
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YESNO201
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REF TO CS FILE NO.
3
CBY
15
DISSEM BY
FILE RID
RETURN TO
BR
CACTION UNIT
FILE, VR
RJAN EVAG Chcilops, Fl
ROUTING ANDOR
Tibull
C
C
"
€
C
&
ACTIONINO
2
SECRET 291714Z DEC 70 CITE MADRID 2743
LONDON, WHAMIANI INFO THE HAGUE, PARIS, DIRECTOR
TYPIC. QUTIMID
REF: WH/MIAMI 09383
(0234350)
29 DECIN 234495
from liepei
1. RE PARA 1 REF, ON 21 DECEMBER ROBERTO RODRIGUEZ
LLONPART CALLED DIONISICARRAN Z TREMOLS, CUBAN
COMMERCIAL COUNSELOR IN LONDON, AND TOLD HIM HE LEAVING
THAT DATE FOR LONDON. LLOMPART, WHO TRAVELLING WITH
T
EUGENIO GONZALE Z ALVEREZ, WAS TO BE MET BY ARRANZ
AT AIRPORT.
2. SHORTLY AFTERWARDS, BLANQUITA (PROBABLY BLANCA
CALVET, ADMINISTRATOR CUBAN COMMERCIAL OFFICE LONDON)
CALLED RODRIGUEZ LLOMPART AND SAID SHE LOOKING FORWARD TO HIS
VISIT. RODRIGUEZ ASKED BLANCA NOT GIVE UP APARTMENT IN
LONDON WHICH THEY SHEESULED GIVE UP I JANUARY SO THAT
HE MIGHT USE IT.
CH
3. 30TH ARRANZ AND BLANQUITA ASKED RODRIGUEZ ABOUT HIS
BROTHER'S EYESIGHT TO WHICH RODRIGUEZ REPLIED HE GETTING
ALONG QUITE WELL.
4.
FILE 291-8655547. GP-1
SECRET
29 Dec 10
SECRET

14-00000

ADVANCE COPY
ISSUED
MOTTED
Z
DISSEM BY
ACTION UNIT
ACTION NO.
FILE, VR RIIAN যোরক
2
THE HAGUE, PARIS INFO DIRECTOR
THE HAGUE REQUEST YOU FORWARD ANY INFO THAT
ON RODRIGUEZ TRAVEL YOUR AREA.
22:25
29 DECIN 234495

14-00000
SEORET
No. 201-749611
MEMORANDUM FOR: Chief, WH/COG/OPS - B. Turbeville
amended
Operational Approval is hereby in the case of AMMUG/1
dated as follows: for the purpose specified in your request
Subject's OA is amended herewith to authorize his operational
use outside the United States as set forth in his PRQ Part II dated
13 February 1965, per your memorandum request of 31 December 1970.
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.
Date: 6 January 1971 le /57. John E. Howard.
CI/OPERATIONAL APPAOVAL AND SUPPORT DIVISION

7.

14-00000
104-10183-10376
13/P

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
406
CATE
26 SEP 61
TO : DIRECTOR
FROM : UMWAVE
ACTION: BELL 10
INFO : DDP, COP, ADDP/A, WH 5, S/C 2

RETURN TO CA
Background Use Only
Do Not Reproduce
CLASSIFIED MESSAGE
SECRET
ROUTING
PA/PROP
2
5
6
3
S SIT
SEP 26 20212 61

ROUTINE
IN 35514
190 114

DIR INFO RIMN CITE WAVE 3143
JEZIP KUCAGE AMICE
REF DIR 65764 PARA 2 COUTES)
1. WAVE PLANS START ACROSS BOARD TRAINING ALICE INFILS EAR
FUTURE AS FOLLOWS:
04
A. DANILO POZO CASTRO, POUS SANTIAGO DE LAS VEGAS, KAVA
of
PDOS
RPOV 25 NOV 1928) FATHER: (JESUS THER: SABEL
06
AVE
TRACES. LOCAL ODENVY TRACE UNDERWAY.
04
06
8. (EUSTIQUIANO GARCIA LEZCAN POUS MARTI, PROV HATAZAS.
3 DEC 1914. FATHER: JOSE KARIA
SOTHER:
06
TRACES. LOCAL ODENVY TRACE UNDERWAY.
(ANGELA
06
NO SAVE
C. MIGUEL A. DIAZ ISALCUE, POOD AZAS, PROV NATALZAS.
14 FEB 1937. FATHER: HIGUEL AMCEL. EUTE: COLORES. CAVE
REFS: UFGA 1783. NO DERUG I.Fu. SUOJ IRFIL AND EXFIL CUS
WITH EXPERIENCE CLANDESTINE OPS PAIOR 17 2385:. 1.PISONED AND
RELEASED. FORMERLY RENDER D., D., CURA CLAS NO POL AFFIL
LOCAL OCE..VY TRACE UNDERDAY
08
8
1 D. COSCAR OLIVA CANTUD PETRAISE GAS) (7740)
VAVE 4423).
04
JUAN ESPINOSA GOCALE GONCAL
E. JUAN
об
17127) PURACJESTED
REPRODUCTION BY OTHER THAN :: 155SUNG CILICE IS PROH.BIT.O.
Copy No.

14-00000
DATE
TO
FROM
ACTION:
CLASSIFIED MESSAGE
1
SECRET
INFO :
PAGE 2
ROUTING
2
5
3
IN 35514 WAVE 8143
Civ
WAVE 5218. SHIPPED JAKOVE 1 APR 51. (221-343022)
0.4.07
108.
JF. FRANCISCO COMINGUEZ ELEJALDE, THAN 637) (201-251775)
2. REQUEST POAS SUBJECTS A, 3 AND CARD SET
UPON COMPLETION TRAINING.
04
3. REQUEST POA JESUS JESUS RIERA FERRO,
06
FERRO POUS HAVA DAY 1932.
FATHER: JESUS MOTHER: FLURAJ WAVE TRACES. LOCAL SEY
TRACE UNDERWAY. SUBJECT IS CANDIDATE FOR AT TH
RADOP. PRQ PART ONE FOLL IN DISP.
ON OUTGOING BE SURE
TO INELUDE RIMM AS INTEND OF MESSAGE
AND NOTE TO RIMM AUTHURIZING TING.
C/S COMMENTS: HOS AWAITING WAVE PLAN INITIATE CAMPAIGN PREVENT EXECUTION
AMHING/1.
**CABLES PRE-DATE CS FILES. COPIES MAY BE SEEN IN S/C ARCHIVES.
15
E
:
REPRODUCTION SY OTHER THAN TE FAC
Copy No.
104-10183-10384 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURN TO CIA
Background Use Only
Do Not Reproduce

29
M
COMMUNITY OF NATIONS FUND
SUITE 2004, 347 MADISON AVENUE. NEW YORK, NEW YORK
MURRAY HILL 6-5121

February 20,1963

STLANE
Fee
25180
1763

Mr. Miguel A. Dia: Isalgue
1343 N E Miami Court
Apartment 17
Miami 32, Florida

Dear Mr. Diaz:

This will confirm our previous discussions with you
herein we agreed to employ you at the rate of $250.00
per month to commence March 1st. As is explained to you
at our last meeting we are engaged in a study to determine
the effect of large scale migration on given communities
and the dislocations that result therefrom.

Be feel that the Miani area is unique in that the dis-
locations caused by the influx of so many of your fellow
countrymen furnishes an excellent opportunity to conduct this
study.

It is anticipated that you will spend a large portion of
your time in our New York offices, however; at all also
require a substantial amount of travel on your part.

If you are still in agreement with this proposal please
advise me as soon as possible. I would like to begin this study
on March 1st.

Very truly yours,
06
Roger Joyce

2/PV
14-00000
104-10183-10436
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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Do Not Reproduce

ROUTING
1 FI-TC
2 CA
3
4

MESSAGE FORM:
1
2 SECRET
INDEX
XO NO INDEX
FILE IN CS FILE NO.

TO (PARIS BRUSSELS MADRID JAMWAVE
FROM: DIRECTOR
CONF. W/H/C P

NOR FILE WE 6 i cijeps cifles fica
FL FILAT
TO (PARI)
INFO (BRUS(MADR) WAVE
CITE DIR
TYPIC KEYWAY MHVIPER
REFS: A. (PARD) 1448 (IN 80372)
B. (PARI) 0299 (IN 38992)

15850

1. PRESUME CANDIDATE MENTIONED REF A NOT FOR PURPOSES
TRAVEL TO HAVANA AS PER REF B BUT RATHER FOR CONTACT WITH PACETTE
ONLY. AMWHIP-1 UNABLE COME UP WITH CANDIDATE IN TIME FOR HAVANA
TRIP MENTIONED REF B.

2. WILL DEFER INVOLVING AMWHIP-1 WITH PACETTE PENDING
OUTCOME STATION) ATTEMPTS AT CONTACT.
END OF MESSAGE
AluettpIfile

WE/3 Silsby) (phone)
WE/20 Calzahn(phone)
WE/5 Rati (phone)
WL/C/MO Chai (phone)
WH/C/F3Webster) (phone)
WH/C/CA

DESMOND FITZGERALD
C/WH

SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy to
104-10183-10437 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

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Do Not Reproduce

SECRET

ATT/CH/F/1
file

2 June 1965

MEMORANDUM FOR THE RECORD
SUBJECT: Meeting with AMBUNNY-1 (201-775391) and
AMWHIP-1 (201-267966)
DATE: 25 May 1965, 1900-2030 hours
PLACE: Office of AMWHIP-I, 31 W. 47th St., New York, N.Y.
PRESENT: AMBUNNY-1, AMWHIP-I, and DAMICONE using alias of
AL MARIN

1. I had introduced AMPUNNY-1 and AMWHIP-1 to each other
21 May but the office was crowded, so there was very little
opportunity to discuss operational matters. We met again
on the above date, after business hours, and we were able
to meet in private. Although AMWHIP told me that he was
delighted with AMBUNNY-1 herself, as he said the "Cubans
like that kind of girl - not too fancy", he thought that
her background particularly her previously working for the
(U.S. Ambassador in Bolivia) would make the operation very
risky. He said that if it were discovered that AMPUNNY-1 was
a penetration of the UNSNAFU-19 office (by the Cubars) his
connection with ODYOKE would then be revealed, with the result
that all his "connections" with UNSNAFU-19, and "Habana" would
be lost. AMWHIP-1 opined that he thought it likely that the
Cubans would check her out in (Bolivia)

2. AMWHIP suggested the possibility of using a cutout
to introduce AMBUNNY-1 to the UNSNAFU-19 installation. He
said he would explain in detail at a later time, what he
meant, obviously not wanting to reveal any more than necessary
to AMBUNNY-1.

3. Also, AMWHIP-I stated that he was unable to travel
to Paris before mid-June, as he had some relatives coming
to visit him from Italy. After checking with DI UBALDO,
I subsequently informed AMWHIP-I and AMBUNNY-1 that the
Paris operation was off. Both expressed relief. I told
AMDUNNY-1 that she could most likely still be utilized in
Rabat, and that we would discuss the possibilities at a
later date.

SE

Norris W. Damicone
MEMORANDUM FOR THE RECORD

SUBJECT: Contact Report, Meeting with AMWHIP-1

DATE : 21 May 1965, 1300-1430 hours

PLACE : National Airport

PRESENT Subject and DiUbaldo as Breitheim

1. On 20 May I phoned Subject and requested that he travel to Washington to discuss the background of his discussions with 
02 (UNSNAFU-19 from which stemmed the suggestion that A-1 supply a French-English-Spanish speaking secretary to 19's mission in Paris. The meeting was quite short for as it turned out, the discussion between Subject and 19 on the topic of secretaries, had taken place in March 1965, and had been little more than a casual sort of thing devoid of any specifics whatever and, in particular, devoid of any commitment by either party to proffer or to accept a profferred body. Nevertheless, Subject felt quite certain that slots would still be open in 19's mission and that a recommendation from him would suffice to effect favorable action by 19.

2. I sketched AMBUNNY's qualifications stressing the fact that she had gone to school in the U. S., had worked here, and had done a hitch as a social secretary for the American Ambassador in La Paz. Subject drew the obvious conclusions that it might be difficult to dummy up AMBUNNY's labenslauf adequately to prevent her from being "discovered" by the Cubans. At any rate, since she was our only candidate, Subject agreed to meet with her in New York so that together they could thresh out the pragmatics of the problem. The meeting was set for 22 May. Al Marin (alias) would participate in this meeting.

-2-

3. For the record, I should like to note that in the two and a half years since I had last seen Subject he had aged over 15 years. When I last saw him he was a round-faced, dark-haired, boyish person and has now been transformed into a very grey, very puffy, 50 year old man though I understand his chronological age is something short of 40. These observations ad nothing to do with anything except they might indicate that Subject is living under a great strain. I derived the impression, which coincides with that I obtained the first time I met with Subject, that he is constitutionally oblique in his approach to matters. He is a very difficult person to corner. I am firmly convinced that to date in this operation, if it may be called that, we have never come close to placing Subject in the corner and that it is high time we do so. I do not imply that he is a man of ill will, rather that instinctively he is a man who slides off problems until such time as he feels he has sufficient evidence or is in the right posture to solve them. I should think it would be our task to exploit these natural capacities while at the same time attempting to assure that Subjects not sliding away from us.

Sidney P. Di Ubaldo
104-10185-10009
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

3 July 1962

TO: NKH

FN: AMS:

RE: ZRRIFLE

1. Per our discussion of 2 July 1962, I expect that we shall proceed to transfer QJWIN to Baden-Baden per the proposal in OLLA-1463 dated 2 February 1962. LUXE/0489 dated 19 June 1962 stated that COS would have the full details of the capital outlay required by 23 June; however, the information has not been received as of 3 July. The last cable to the Station, DIR 18391 told COS to contact you directly on his arrival on 16 July.

2. With regard to candidates spotted by QJWIN, the two whom he spotted in Italy a year and a quarter ago can probably be used if needed, if we can accept the assessments of them by the Trieste Base contract agent, Magonetti. Magonetti's assessment is contained in OIRA 27542 dated 10 May 1961. The names of the two French candidates are contained in OLLA 1426 dated 15 December 1961. No action has been taken on these names regarding tracing or anything else. My handwritten notes attached to that dispatch contain fuller descriptions of the two people than appear in the dispatch.

3. The other spotting effort that can be made is through Hank Manfredi (TN) in Rome. Hank was well briefed on the qualifications desired and the security precautions to be observed in the spotting activity. COS Rome has a copy of the qualifications and restrictions in his safe: however, if Manfredi is told to proceed with his contact in Florence, I suggest that he be re-briefed in detail.

4. Frankly, all the rest of the paper in the file is crud except for the pay receipts which are assembled in one envelope. I have already given the ZRRIFLE authorization paper signed by Helms and Skip has been given the QJWIN contract, including the extension to 1 March 1963.

5. The details which have yet to be worked out are

a. The precise method of contact with QJWIN

b. The system of drawing funds for payments to him

c. An emergency contact for him (this should probably be COS LUXE).

ZUBR

6. Despite COS LUXE's viewpoint, I happen to know that QJWIN can do more spotting in Corsican circles whenever we want him to.

AMS
14-00000
104-10185-10024
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET
(When Filled In
NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST

RID CONTROL NO. (Filled in by RID)	DATE PS
20

FROM: (Requester name) 
7 McHale 03	BRANCH
A
ROOM
0	EXTERIOR
3661

TO	ROOM	DATE	INITIALS
CHECKING INSTRUCTIONS
RID/INDEX
ESC
REQUESTER	4/5:4/70-26

RID/FILES	Ple call
REQUESTER	Wher Alaly

RID/DRS	g &-attached

RID/201

RID/ANALYSIS

RID/MIS

RID/INDEX

SURNAME	SLBJECT TO BE CHECKED
e
BESTA	Lamberto	GIVEN MAMES
SPELLING VARIATIONS

AKA, ALIASES	OTHER IDENTIFYING DATA (Occupation, sex, CP membership,
1. S. altaliatione, etc.)
Owns Export-Import firm LABE (or LABEX)
in Milan

DATE AND PLACE OF BIRTH
CITIZENSHIP
Itelich	May 1918
23 Via Teodosto, Milen, Itely	RESIDENCE
RID/INDEX TO REQUESTER	COMMENTS
NO PERTINENT IDENTIFIABLE INFORMATION
CARD REFERENCES ATTACHED	RETURN TO CIA
Background Use Only
Do Not Reproduce
BE SURE ALL SUBJECT INFORMATION IS CORRECT
1 Type or print all entries.
② On receipt of index card reproductions: draw a green diagonal line across items you don't want RID to obtain for you.
CHECK CHECKER Kit C C C C C C C C C C green) the Copyflo listing to reflect: (a) Cards to be destroyed (green D).
Examples: referenced document has been destroyed; less informative than a retained
card leading to the same information; referenced information not significant. (b)
Corrections and additions, including oo when card reflects all facts in document.
(c) OK all cards that are correct as typed.

Could this trace be consolidated into an existing or new 201 file? yes no. (If
yes, complete the following no other form required.)

201 PARTIAL CONSOLIDATION
201	(201 number will be supplied by RID. 11 . 201 number has been obtained by
desk, nore at in this space.)
OTHER INTERESTED DESKS OR STATIONS

CRYPTONYM
ASSIGNED	FILE TO
BE KEPT	RESTRICTION (!! any)
ACCESS RESTRICTED
YES
NO	RIO
DESK	
NO
YES
ALWAYS RETURN THIS FORM WITH COPYFLO OF CARD REPRODUCTIONS. IF YOU HAVE REQUESTED
A 201 PARTIAL CONSOLIDATION, ALSO RETURN PERTENENT DOCUMENTS.
UBR

14-00000
BESTA, FNU
DOB ?.
CIT?
ALLEGED ITALIAN AGENT IN MILAN
041-000-004
OIR -13764
TS 107273
22 Jul 55
SER. 7889

Cant locate
in RT

EFSTA, Lamberto
43-5-1-4334
CI4-374
4 Apr 55
Att.
Ordenil
fulgony
to lockt
ively in Rt

BESTA, Lamberto
NTA 136
(2525)
24 Mar 54
. חונה

14-00000
1
BESTA. Lamerto
(MAA)

14-00000
Files are attached with pertinent items clipped....

Lamberto BESTA

Apr11 1955 : Resident of Milan et Via Teodosio 23, collaborated foo
DEMIGOD
brief period with
kemijud
regarding clandestine
traffic in strategic materials. Lives by trafficking in cigarettes and
other things not excluding done. Also meintains contact with
29
head of French intelligence in Italy in political field. Person of
doubtful honesty, braggart and capable of carrying out any kindof
activity for money.
(Source Demjod)

15-22
March 1954: Itel service (Min of Int) offered to turn over to Milan station
full control of PIC operation in which BESTA was involved. Has werned
he has been
"heads off" because of BESTA's extremely bad reputation
implicated in all sorts of contraband traffic as well as reputation
of completely nomimm unanchored intelligence operator.

Νον 1953:.
11
He was an attempted double agent operation b. by Ital service into
Yugo I.S.
:
!
Hous NCT ục
jit
read State Compulchre
Refered to in teen dat check

4IBR
کہ
14-00000,
104-10185-10030
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO: WKH

FM: AMS

RE: ZRRIFLE

3 July 1962

1. Per our discussion of 2 July 1962, I expect that we
shall proceed to transfer QJWIN to Baden-Baden per the proposal
in OLLA-1463 dated 2 February 1962. LUXE/0489 dated 19 June
1962 stated that COS would have the full details of the
capital outlay required by 23 June; however, the information
has not been received as of 3 July. The last cable to the
Station, DIR, 18321 told COS to contact you directly on his
arrival on 16 July.

2. With regard to candidates spotted by QJWIN, the
two whom he spotted in Italy a year and a quarter ago can
probably be used if needed, if we can accept the assessments
of them by the Trieste Base contract agent, Magonetti.
Magonetti's assessment is contained in OTRA,27542 dated
10 May 1961. The names of the two French candidates are con-
tained in Q1.1.A 1426 dated 15 December 1961. No action has
been taken on these names regarding tracing or anything else.
My handwritten notes attached to that dispatch contain
fuller descriptions of the two people than appear in the
dispatch.

3. The other spotting effort that can be made is
through Hank Manfredi (TN) 1) in Rome. lank was well briefed
on the qualifications desired and the security precautions
to be observed in the spotting activity. COS Rome has a
copy of the qualifications and restrictions in his safe;
however, if Manfredi is told to proceed with his contact in
Florence, I suggest that he be re-briefed in detail.

4. Frankly, all the rest of the paper in the file is
crud except for the pay receipts which are assembled in one
envelope. I have already given the ZRRIFLE authorization
paper signed by Helms and Skip has been given the QJWIN con-
tract, including the extension to 1 March 1963.

5. The details which have yet to be worked out are
a. The precise method of contact with QJWIN
b. The system of drawing funds for payments to him
c. An emergency contact for him (this should
probably be COS LUXE).

RETURN TO CIA
Background Use Only
Do Not Reproduce
31BR

14-00000
6. Despite COS LUXE's viewpoint, I happen to know that
QJWIN can do more spotting in Corsican circles whenever we
want him to.
...
AMS

14-00000
ילתיז
The candidate: no name used; circa 43-45, 1.75-1.78. strongly
built, broad shoulders, circa 85 kilos, slightly oval full
face, blond hair combed straight back thinning in corners,
thinning on top, rosa complexion, no eye color noticed, worker's
hands, nose thin and curved outward a little, thin lips;
chín full but not fat, makes impression of a handwerker; has
been in prison Sante twice (burglary) name does not begin
with A,B,C,D otherwise would have gone to Fresne prison; not
known whether convicted; has own car; free to travel: 5 years
POW in Germany; M. impression: good nerves; composed; can
open usual safe: would work with someone previously unknown
to him; M. would use him; willing to use gun: did not ask
money: Hugo wants his cut. Lives 250-300 km from Paris;
legal occupation unknown. Contact thru flugo: can cut llugo
out with money. This candidate ready any time. llas no
passport, but can get one. Can also get passport under
phoney name. M. Likes this one as candidate
Saw G and G's candidate 28 Aprilwith lokal in Paris; G
contacted this candidate directly; candidate llenri
description: circa 45-48, 1.75
;
1.7S; dark brown hair;
full, deep on forehead; shiny and combed back; half part on
right; brown complexion; not quite square face; brown eyes;
heavy eyebrows dark brown w/verbindung between eyebrows; bridge
of nose depressed, nose somewhat small: normal ears; mouth
schrag when he speaks: small scars on left cheek and small
scar running from middle of nose on left side; brown
hair on hands, no muge); well dressed; hands well kept;
fingertips (red: smokes (French) Ami cigarettes:
-
not a drinker: lives Paris; frequents Bar Le Corsaire, 110
Ave de Suffren; can be found there every day from 4:30 PM;
specialist in safes - own tools; also holdups; in Sante
prison; belonged after war to Lyon St. Etienne underworld;
gave some facts of this which M knows to be true; wanted to
know if should be armed for job ready to go to the end:
has a colleague with whom wants to work; not behing iron
curtair and not in France; would be expensive: has expired
passport, but no sweat in renewing it: impression- would
follow orders; better action man than llugo's candidate, but
not sure whether has safecracking experience to extent
Hugo's man has; las car - Dauphine, beige (?) #24611575
(Paris); not married. V can contact him at tel SUF 46-90--
this is the bar. M told him two weeks to three months (also
told Hugo's man the same but Gaillord's candidate wants
to know in few weeks whether still hope. Could bring both
candidates together into a team.

14-00000
2 may:
1) Santilli couls ust locate liis cousin. Trusto
Marseille afte til huyo + ballastilinting
This contact - built in Hotel Der Globe.
Wwrsille.
1) Santilli met Patorsui, Jerm, married: ix 42-43,
warkson RR in Marseil! – Marlen in Batesisieboben
nezibiltren, solis person can kieplies torque,
(!)
has done hotkups, wear caught, noteveggerator,
good connections in Corsican windevurarld in
"
Milli; ht 1.70-1.172, medium hints, tot
oiled wind, hind on sidesis brown, awal face,
Insomnichi compron (dist ist darbs), brown eyes,
mustests cigarette sucker French & lanean,
POW 40-45, sorting borick & Eiler gent, lives
fue St. Therese; is close friends th
70r8 fue
Siongur
lothing for conditites!!
perrgesse in uctting lumageir Hitp.
Esshil fra Pelix Carlioni (7),
proficiendfargle, Corsican, beintiersilien,
ha à litt neko was verwekid bis potis
in a broddup. f. still lashing hos tilix.

14-00000
-1
f. Malerstands complitet, nhật is sought.
3) Pugs: spirtin her kisseny day in
Transport alko (ofolist) - Time Julietto
Faguill
Jaquillard, 155 Rue de charonne, Paris
Tel. ROG 06-45; met Ruso 29 Apr (cally.
Lenin, from Morälle tell of inter
w. Contrast, himes with Hust & the
M. Ainsin
Hugo!!
good conditate 1/2-3/4 hour
The candidate wo inanel
word; CA. 43-45,
1.75-1.78, strongly miilt, broed sliputters,
ca 85 bites, slightly oval full fore, bloul
hair isumbet stormigtit buch thinning
in corners, thewing ontop,
vora
hands, nose thin & owned outward a
Nittle, then deyir, chin full thist rust
fit, fit make supresiise of in
hankerior; posts hac lien, in preès u
Santé divice name desi inst liegen
-
4
lenglaz GA, B, CD - Audiences wisiell list gove
To foresce prison; mit Bintan listen
:.

14-00000
4
convicted; biasouncer, listing throned; s your
POW in derweiz; M. impression good
nepes, comjerred, can open mind cafe, would
reare not someone precized, wehmern to
bin; M. well ice him; willing to and for,
did not ask money; Hugo wants
his cut time 250-300 km from
Paris, legal occupation malensson,
Contact the Hugo; can aut Puss
wist w/money, Your conditate
reals any thive. Hos ir persport, but
can getone. Can atorget passport
Meter Painy name. M. likes this.
candidate
ome as
Her GT GD candidate 18 liprint
lobal in Paris, & contested this
Candidite leveitty Heure
Cantine; fecerit
12 45-48; 1.75-178; duk brown her
full, diez on furthest thing, conset lists,
half pet on right; brown complicton
mot quite square fad; from enges; yey
darle sunn verligting lethith eyebrows;

14-00000
sowi what
Mosesor
bridge geaf of uso depressed,
small; normal carry seselt mouth.
mell
schräg when he specks; care
on
left cheek & small scar nuniy
from middle of moci on left side;
brown bacion hands, no miss,
well Pressed; hands will hept;
fingertips mereckig, smokes
bym - Avni cigarettes sint a breather;
Iyon ane särit; frequents for he
Miridh
him
CA
Corsaire 110 Ase de saffren;
Can be found these worskas from
4:30pm;
specialist in safes - toits;
uler lisldups; in Santé prison;
iner B Logan-ft-
Ihrung belonged sto
2
S
Etreuse wederensld; gaul seml
feito of this
enrich M kisiw
Tode tote; wanted huger
if steall be armed for fot-
ready its go to the bus; lissa

14-00000
Colleague Wate
whony woute to
skm
blind iron cartin & mest in Frances
would keepperial; lis
fiat no existin
Meived passport, fict
revenireide, it; M. ingereuse, wealt
felleir ordere; elite action insu
white los colierasting experiencelo
extent this swan duas. Fiscar
Dauphine, beige (?), #246/HS
Pauperice
(fari); upt moned, m.can
coutset kiin et til: SUF 46-90-
2
Ca
this is the bar. M. Zoll him
I nelis to 3 mos (alor totd
Hugo's vison the carne) buit
Hacliords considit met
linow in few wielts whitthe
stil hope. Could bring
Covellates gel nito a
Tism
:
104-10185-10105
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CENTRAL INTELLIGENCE AGENCY
COUNTRY Cuba
SUOJECT (fnu) RELOVA
DATE OF 1964
INFORM
PLACE Washington,
DATE ACQ August 1964
SECRET
NO FOREIGN DISSEM
REPORT NOCSCI-316/00704-64
DATE DISTR 1 September 1964
NO PAGES
REFERENCES
FIELD REPORT NO.

THIS IS UNEVALUATED INFORMATION SOURCE GRADINGS ASS DEFINITIVE, APPRAISAL OF CONTENT IS SENTATIVE
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 Inteligencia (General Directorate of
Intelligence - DGI) in Cuba. He resides at Calle 15 number,
2419, 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
2
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.

24
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 ás 15M 2419 Santa Fe, Habana. He
carried Cuban passport number D/63/415, issued in Habana
on 17 June 1963.

SECRET.
NO FOREIGN DISSEM

A former Cuban Intelligence officer who has been living in 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 DISSEX
104-10185-10110

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

This material contains information affecting the National Defense of the United states within the meaning of the Espionage Laws, Title
18, U.B.C. secs. 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
REFERENCES
RETURN TO CIA
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. 24

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

SECRET
NO FOREIGN DISSEM
5
4
3
2
1

I DIA
NAVY
AIR
I&NS
NSA
REP CINCLANT CINCSO #
REPORT
/SA/EOP 1 CI/LIA
/SA/MORE/ADR CANA
/SAAR CLARA
/SA/CL RIDAAN
16 MAR 1965,
/SA 7 (1), 1 (2), CI 4 RID 1
201-747936
OCR
FBT 2
X-1645
CSCI-316/00399-64
NO PROJECT (AMMUG/L)
COORDINATING RELEASING
MK:LD:SWK
CLAREA

wire 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 Attaché at the
Cuban Consulate in Kingston, Jamaica, was born on 2 September 1938,
in Habana, Cuba. He carried diplomatic passport D/64/80 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 Mexico. 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 in
Cuba is Avenida 31, Number 3622, Habana. She carried diplomatic
passport D/01/239, 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 DISSEN
14-00000
104-10185-10117
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

COUNTRY Cuba
SUBJECT JOSE FERNANDEZ
SECRET
NO FOREIGN DISSEM
REPORT NO. CSCI 316/00693-64
DATE DISTR 21 August 1964
NO. PAGES 3
REFERENCES

DATE OF 1964.
PLACE Washington, D. C.
DATE ACQ. August 1964
FIELD REPORT NO.

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 identified a photograph of Comandante Jose
FERNANDEZ and said that his nickname is "El Gallego."
FERNANDEZ is the chief of all army training schools from
cadets up. He is not connected with Cuban Intelligence.1,2,3,4,5,6,
7,8

Headquarters Comments

1. In a report dated 11 May 1960, from an untested source,
it was reported that one Jose FERNANDEZ, possibly identical
with the above Subject, was a Cuban Ambassador on an
arms buying missions in Rome.

3. In June 1962 a Cuban national, untested, whose father was
an old army friend of Jose FERNANDEZ, aka "El Gallego,"
reported the following information:

FERNANDEZ is Chief of Artillary Schools in Habana
Province; he frequently gives lectures on artillery
weapons at a School for Members of the Western Army
(La Escuela para los Miembres de Ejercito Occidente).

SECRET
NO FOREIGN DISSEM

STATE DIA ARMY NAVY AIR NSA OCR FBI
REP CINCLANT CINCSO I&NS
INFORMATION REPORT

SAXOR1FE/5/R 11CIALIA LX-1639
USA MORB/MADR 2CL/BRA ND PROJECT (AMMUG 1)
THASA'R 3 IE CANADA CSCI-316/00693-64
TH/SA CI 3. LE BRITISH
HAMAYK LAWASHABET 14.
RID/AN LIAISON
WH/SA 7 (1), WE 1 (2), CI 4, RID 1
201-33321

-2-

He was a captain in the army daring BATISTA's time
and wat in prison for his party in the 4 April Movement
until his release by CASTRO. FERNANDEZ as not known
to be a Communist and, at the time of this report (1962),
was not considered to be one He attended artiilery
schools in the United States (dates and places unknown) and
speaks English well. He is well educated and well
trained for the position he holds. He is often referred
to as "El Gallego Fernandez." FERNANDEZ allegedly
was chief of the operation against the invaders of
Playa Giron in April 1961. He was described as having
been born about 1921, being six feet one inch tall,
185 pounds, having light grayish eyes, light brown
hair, a fair complexion, white even toeth, and an oval
face. He speaks with a Castillian accent.

3. A fairly reliable source, in a report dated 17 July 1962,
stated that Major Jose Ramon FERNANDEZ was the Chief of the
Seccion Preparacion y Organizacion Combativa (Section for
the Preparation and Organization of Warfare - SPOC), the
Cuban Army's key man for defense against invasion, and the
military brains of the country. He had access to all secret
information. FERNANDEZ received his instructions exclusively
from Fidel and Raul CASTRO with whom he is in personal contact.
He received his military education in the United States. He is
intelligent and reportedly not a Communist.

4. A Cuban national, untested, reported in September 1962, that
the facilities of the Military Academy at Camp Managua were
being utilized as a training center for officers, officer-
candidates and non-commissioned officers. Major Jose FERNANDEZ,..
aka "El Gallego," has an office on the ground floor of the first
building as you enter the camp. FERNANDEZ and a General Enrique
LISTER prepared all the training schedules, pamphlets, and
training aides, as well as joint exercises in which air ground
(armor and infantry) have participated.

5. In a 14 November 1962 report, an untested source said that
Comandante (fnu) FERNANDEZ is the only Cuban official who
is completely within the confidence of the Soviets with
respect to the military fortifications of the Habana area.

6. An official Spanish Service in a report dated 18 May 1963,
Stated that an unidentified "usually reliable source" said
that Major Jose Ramon FERNANDEZ, known as "El Gallego," is
the one who made the preparation for CASTRO's trip to the
Soviet Union in February 1963. FERNANDEZ arrived in Habana
from Moscow two days before CASTRO's surprise departure.

SECRET
NO FOREIGN DISSEM

-3-

7: & fairly reliable source, in a report dated 7 August 1963,
stated that she did not think FERNANDEZ was a Communist as he
has always had Catholic tendencies but that he is a correct
soldier and puts the military above everything. He is divorced
and his ex-wife is living in Miami with their two daughters,
Francis, born in 1951, and Alice, born in 1955.

8. A source who is a high ranking Cuban military officer who has
good contacts among Cuban officials (he has not submitted many
reports, but they appear to have been accurate) reported in
September 1963 that Major Jose Ramon FERNANDEZ Alvarez, Chief
of Training, General Staff of the Cuban Rebel Aray, is anti-
Communist and a military type in the strictest sense of the
word. He sticks to his military duties and scrupulosely
avoids politics; he keeps himself completely isolated from
all political elements. He is proud of his present status
and thankful to CASTRO for it; for fear of losing it he
appears unwilling to undertake any kind of activity against
the CASTRO regime. CASTRO is undoubtedly knowledgeable of
FERNANDEZ' attitude and has sufficient confidence in him to
retain him in his present position. CASTRO also is aware
that he has few officers with the military discipline,
know-how, and experience possessed by FERNANDEZ.

SECRET
NO FOREIGN DISSEM104-10185-10128

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, 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 DISSEM

COUNTRY Cuba
SUBJECT Guillermo ARASTAGUIA
REPORT NO. CS CI 316/00643-64
DATE DISTR. 11 August 1964
NO. PAGES 2
REFERENCES CSCI-3/779,803
CS-311/00115-64

DATE OF
INFO
1964
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.

1. Guillermo ARASTAGUIA, pseudonym "Rene," is the chief of the
Department of Technical Operational Support (MI) in the
Direccion General de Inteligencia (General Directorate of
Intelligence DGI). He was formerly the secretary of
Ramiro VALDES in the Departamento de Seguridad del Estado
(Department of State Security - DSE), but ARASTAGUIA was a
follower of Anibal ESCALANTE and because of a problem
concerning ESCALANTE and because ARASTAGUIA was believed to
be a homosexual, VALDES transferred him to the DGI. ARASTAGUIA
went to the Youth Festival in Helsinki as a representative
of the DGI and has traveled to Moscow three times.

RETURN TO CIA
Background Use Only
Do Not Reproduce

2. ARASTAGUIA was born in 1934, is about five feet seven inches
in height, has blond hair and green eyes. He is fat, has a
chin that juts out, lips that are somewhat sunken, and has a
rather high pitched voice and seems effeminate. 1,2,3

Headquarters Comments

1. A report dated 6 October 1960, from an official Ecuadorean
source, provided a list of Cuban Communists. One Guillermo
ARRASTIA, aka "Rene," possibly identical with Guillermo
ARASTAGUIA, was included and described as a first lieutenant.

SECRET
NO FOREIGN DISSEM

DIA
ARMY
NAVY
AIR
OCR
FBI
REP CINCLANT
CINCSO = LENS

Note: Field distribution indicated by "#".)

S/A
ST
CIA REP
S/SAOS/5 1 CI/LIA
S/MADR 2 CI/RSA
SCT
RID/AN
1
1
TECHNADAD
JE SRITIS
LIAISON

LX-1631
NO PROJECT (AMMOG/?
CSCI-323/00643-54
SA7(1), WE 1 (2), CIA, RID 1

executive. in G-2.
of Raul CASTRO and
man in G-2.

SECRET
NO FOREIGN DISSEM

ARRASTIA was reported to have the confidence
Ramiro VALDES; and he was VALDES' righthand

2. An official roster listing the military staff personnel comprising
the Intelligence Department, G-2, of the Cuban Ministry of the
Armed Forces (MINFAR) was received by a representative of this
Agency from an untested source in a report dated 1 March 1961.
Included on this list was one First Lieutenant Guillermo
ARRASTIA Fundora, possibly identical with Guillermo ARRASTAGUIA.

3. In a report dated 28 October 1962, a list of identified and
suspected Cuban intelligence officers was included, the list was
received from an official liaison service. One First
Lieutenant Guillermo ARRATIA (or ARRASTIA) Fundora was included
on the list and described as an identified intelligence officer
on the G-2 Headquarters staff.

SECRET
NO FOREIGN DISSEM
104-10185-10171 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA
Background Use Only
> Do Not Reproduce

SMOTE, YES 
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DESTROY SIS.
FROM
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