BAMPCAN
SECRET
Chief, Western Haishore Division
Chief, Special Affairs Staff
Chief of Station, JMAVE AKR
BANH JHPALM/Operational
९
30
ラベル
PROCESSING
-
1::
A Prostene Repers for the Months of November and December 1983 for Identi
ACTION QUAна колосса
ACTION REQUIRED: FYI-
REFERENCES:. A. UTGA 12038, 24 October 1983
8.UFGA 11883, 15 October 1983 201-301754
C. UTGA 12903, 10 October 1963
OPERATIONAL DEVELOPMENTS
fijnige tidly in a regular content
3201-30475
1. Identity was originally contacted by JHPALM Case officer in
mid-1963. The results of Identity's assessment by the JHPALH) Case
Officer yere reported in detail in Reference B.; It later developed
that Loentity was an acquaintance of AHPA-1 who was subsequently put
in contact with Identity for training and subsequent recruitment.

2. Training sessions continued between AMPAL-2 and Identity
through most of November and early December 1963. As in other newly.
recruited JMPALM assets, the agent was regularly critiqusd as to the
value of his information and was provided with regular guidance in
order to better strengthen his value to JMPALM Following is a list
of those persons with whom the subject is In contact.on a regular
"batis pr with whoa he corresponds fréquently:
05
SIT POMINICAN R
BENCE
no 20lva. Rominican Air Force colonel Pedroacet ho visited
Hiami from the Dominican Republic. BENOE plans to return to Miami in
carly 1964,
5 05
site
CUBA COS
05
no 2015: [Antonio ALLANO Honten Cuban Cuban navarapermarn now living
in the Dominican Republic who occasionally visits the Miami area.
To 2o. Retired Dominica Army Colonel Fernando CARTAGENA who
resides indMiami but who maintains regular correspondence with many
Dominican military redderer
CIT. HAIN AMIAMI ELLADA
201-32080405F
2014330804
d. Edward DENIS a Haitian exile currently residing in Misa,
who corresponda rasularly with several Haitian youth lessere who are
in opposition to Duvalier and who visit land from time to sina.
COPY
Attachments u/s/c
Identity
Distributioni
C/WMD attch PERENCE
2-C/SAS w/atton Us!
atthdim RiD/AN 7
(marime
BAR PWED
ACBER
UTGA-1363
200-120-89
• 201-301754
RETURN TO CIA
Background Use Only
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MISFILED-
14-00000
:
10
231-78
.
SECRET
09
CocrsNCIS
CA-1353
when the latter is in Pigal, and is visited by Identity frequsatly.
70-201
05.05
Maric, GORA del Caribe and Jean Louis OSSIER
Dominican newspapermen who frequently visit Kiani and are old
acquaintances of Identity.
رحمة
:
int
LADY CAMILLE Laitian diplomat who now
resides infort-au-Prince CAMILLE Lanille has known Identity for any
years. ka is now residing in returns bus plans to visit Mic
In early 1968 (See UTGA-11873).
5:
T. Identity uses several exile front groups as cover for his meet-
ings with his Klani contacts and in strengthening his position as &
trusted acquaintance in his communications with the aforementioned sub-R
sources in the Dominican Republic and Haiti.
A.
*. Identity has presented no problems of a security nature during
the period under review and no problems are foreseen at this time. Ha
knows the JMPALM Case Officer only as "Jorge" and meats regularly with
AMPAL-1) under secure conditions.
5. Subject has not yet been granted a JMPALM cryptónys as vas
requested in reference C which transmitted Identity's PRQ Part II to
Beadquarters. RUDOLPH RSABOUN 201-734802 CST: HAITI
nephew of Bergs Francis (201-739703); Suty is
Hritial Consul in Miani, Ibrida
PRODUCTION
6. During the months of nonths of November and December Identity is credited
with having provided JHPALM with the following intelligence reports:
COLL
UFG 4045
ン
"Visit to the Dominican Republic by
Unidentified Representative of Venezuelan
President Romulo Betancourt.
UFG 4046
"Political Activities Against the Civilian
Junta in the Dominican Pepublic"
UFG 4169
Permission for the Movimiento Democrata
Cristiano (HDC) to Establish a Cuban Exile
Dasa in Venezuela" and "Involvement of
Former Cuban President Carlos Prio Socarras
with the HDC."
eplans of the Donintoan Triumvirats to Appoint
General Elias Wessin y Wesain to the Post
UTG 4187
:
of Minister of Har."
4
"Alleged Plans for a Military Coup d'stát
in Venezuela."
UPO 4288
070 4288
@plans of Dominican Military Leaders to
Sabotage the San Isidro Air Base."
UFO 4268
Triumvirete by the 6.8.9
070 4264
"Attempts of the 19th of June Hovenezt to
Doger Recognition of the Daainioan
Cuban Exiio Flans to set up anti-Communtet
Radio and Television Programs in the
Dominican Republic.
CODE
Hoverber 1998 Balary
December lies Salary
• Curletuss Bonus
RS
previous sertion,
8178.00
200.00
25.09
Fotel
6390,00
SECANT
2.
contwvse
14-00000
1
SECRET
UTGA-22503
ン
FUTURE PLANS
8. Identity will continue to be rat by AMPAL-1 until 1 March 1888
when his productca, will be further evaluated and he will be turned
over to ATY-1 for handling ca a permanent basis. It will be
noted that AGROTHY-1 who was recruited for a job as JHPALM principal
agent to tan vara recently acquired assets, is now undergoing
training by APAL-l in an effort to better groom this agent for the
principal agent job.
END OF DISPATCH
0
201301754
nove sermen
SECRET
CONTINUED
14-00000
リン
1
"
04
SECRET
Separate Cover Attachment to UTGA 13543
IDENTITY: Pedro VALDIVIA) 201301754 CIT. DOMINICAN REPUBLIC?
AmiAmi, FLORIDA Re:
IN miami, FLORIDA.
: contact of.
of auby
Encepto uran 135Y SECRET
21 Jan 64 201-301754
14-00000
104-10167-10297
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DISPATCH

TO Chief,
INFO Cider of Station, Habana
116-26

FROM COS, San Salvai
San Salvation
SUBJECT Operational
Delivery of Material to 5mfects 2 A7A-2047

ACTION REQUIRED
PEPERENCES)
See Para 1
HAVA-2027 (RYBAT)

It is requested that the following items sent under
separate cover be ielivered to subjects of reference.

1. Tribuna Libre datel 13 May 1959
2. Opinion estudiantil datei 18 May 1959
3. Notebook containing notes on communists and communist
 activities extracted from local publications.
4. March issue of Latinamerica
5. Copies of La Joierria iatei 23 May 1959
6. Copy of Las Historias de Espionaje nas asombrosos
 del munia by Kurt Singer
7. Paraicias del Communismo by Jose H. Leiis
8. Cartas de un Care Commista or Agustin 3. Elizalde
9. Two copies of the study mentioned in "S5A-3039
10. Book entitled KRUSCHEV by David Rosenberg and Mauricio
 Carlavilla ani newspaper clippings.

Enclosure:
1-10 As listed above USC
16 June 1959
Distribution:
3- Headquarters w/encl
1- Habana w/o enci
3 - Files w/o encl
AK: The

Arthur K. GALANT

201-259170
PAGE NO.
1.
3/90

SECRET
WHEN FILLED IN)

ROUTING AND RECORD SHEET
NOTE: in the absence of comments ir indication of action
tamen, this cover shee mill be destroyed when the
document is filed.

FROM:
RIJAN
COMMENTS

TO ROOM DATE OFFICERS
NO. RECEIVED FORWARDED INITIALS
1.
3
1958
Pr
CH/N/IPS

SALV/R

Cuba

WH/3/Maute, harpe
627
RECORD COPYR
Wil/3/e

Mothreats to Pedro Dinz Landda
Jand Candies Diaz Rojas

amwarile
037au
holding these
Thing?
10,1 C.
FOR YOUR COOZITION
834) 5.0W, 27th Ferrarge
Mismi 55 Flenika
renroddecat
mw.iv-10 dire
The sui
AMWARBLE
gite
Cross reference
To 2011185,869

RECLASSIFIED
RI/AN

RI/LIS
PRI/Files

RID/FI
100
FILE NUMBER 201-259120 -
--63-120-1
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ENCLOSURE ABSTRACT
INDEX
DATE MICROFILMED DOCUMENT DATE DOCUMENT NUMBER
19

USE PREVIOUS
SECRET
14-00000
104-10167-10366
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TRANSMITTAL
OF
TDCS INFORMATION REPORT
ORIG. J. Langdon:jg
UNIT TFW/Intel/Reports
EXT. 5547
DATE 24 August 1962
CONFIRMATION COPIES
TFW 13
INFORMATION COPIES
CI/OPS, CI/IC, FI, FI/D, FI/INT 5, IN 2, CA 2, CA/PRG, OS, WH9

CLASSIFICATION
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(When Filled In)
ROUTING
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24 17 58.62
ROLLABLE SELT.

TDCS DB-3/651,144

DATE DISTRIBUTED
24 August 1962
PRECEDENCE
ROUTINE
DISSEMINATION
TFW/R2 TFW PA-PROP 2 WH/PACY 1
TFW/INT 2 TFW/WAVE 1 WH/3/CR 1
TFW/FI 2 TFW/SI1 1 WH/3/P2 1
TFW/CI 2 1
TFW/PM1OS/SSD/Bauman 1
EVALUATION
REQUESTED
STATE ARMY NAVY AIR
BASIS FOR EVALUATION
BASED ON (Fid. Rpt. Proj.)
PACY-8333 (IN-46636)
NP (HYIF-1)02
PACY-8349 (IN-49327)
NP (EYHULA-1)02
WAVE-7053 (IN-45475)
NP (AMBUD-1)
Liaison *

HANDLING INSTRUCTIONS
CONTROLLED DISSEM

DD/P INTERNAL USE ONLY

AUTHENTICATING OFFICER
CLASSIFICATION
SECRET
(When Filled in)
COORDINATING OFFICER(S)
WH/3/P/R

RELEASING OFFICER
God w. Koppel 03
C/TFWIntel for ad
COPY NO.

318R

14-00000
TELEGRAM IN: ORMATION REP RT TELEGRAM

CENTRAL INTELLIGENCE AGENCY
This trial contos dormation effection of as died States within the meaning of the Esplanage Love, Tate it, USC. Sock
713 and 74, the baseminine or relation of which la ery manner to as stethorbed perice is prohibited below

CLASSIFICATION - DISSEMINATION CONTROLS
COUNTRY CUBA/PANAMA
SUBJECT
ATTEMPT OF ANTONIO VARONA, OF
CUBAN REVOLUTIONARY COUNCIL, TO
OBTAIN SUPPORT OF PRESIDENT
CHIARI OF PANAMA IN ACTION TO
OVERTHROW CASTRO REGIME
DATE OF
INFO. 14-21 AUGUST 1962
PLACE &
DATE ACO. PANAMA, (PANAMA CITY (15-21 AUGUST 1962)
APPRAISAL 2
SOURCE FIELD REPORT NO
S-E-C-R-E-T
CONTROLLED DISSEM
REPORT NO. TDCSDB-3/651,144
DATE DISTR 24 AUGUST 1962

PRECEDENCE ROUTINE
REFERENCES
IN-46636
IN-49327
IN-45475

THIS IS LUNEVALUATED INFORMATION SOURCE GRADINGS ARE DEFINITIVE, APPRAISAL OF CONTENT IS TENTATIVE.
PARA 1: PANAMANIAN (F) CLOSE TO PRESIDENT CHIARI PARAS 2-3:
PANAMANIAN (C) WITH CONTACTS IN HIGH-LEVEL OFFICIAL CIRCLES.

1. ON 15 AUGUST 1962 ANTONIO VAROSA LOREDO, DEPUTY CHIEF OF
THE CUBAN REVOLUTIONARY COUNCIL (CRC), VISITED PRESIDENT ROBERTO
CHIARI OF FINAMA AND REQUESTED CHIARI TO ORGANIZE AND HOST A MEET-
ING OF CENTRAL AMERICAN CHIEFS OF STATE ON THE CUBAN ISSUE WITH
EMPHASIS ON INFILTRATION OF CASTRO AGENTS INTO CENTRAL AMERICA.
VARONA SAID THAT SUCH A MEETING SHOULD BE HELD AT A VERY EARLY
DATE AND THAT CHIARI SHOULD INVITE PRESIDENT KENNEDY TO ATTEND.
CHIARI TOLD VARONA THAT THIS WOULD BE A MOST SERIOUS UNDERTAKING
REQUIRING INTENSIVE STUDY AND THAT HE COULD MAKE NO COMMITMENT
TO VARONA ON THE MATTER. ON 16 AUGUST VARONA LEFT PANAMA FOR
SAN JOSE, COSTA RICA, SAYING HE WOULD RETURN TO PANAMA ON

CLASSIFICATION - DISSEMINATION CONTROLS
S-E-C-R-E-T
CONTROLLED DISSEM
STATE ARMY/ACSI NAVY AIR JCS SECDEF NSA NIC USIA OCI ONE OCR ORR 100 DIA FBI
INS REPCINCLANT

TELEGRAM INFORMATION REPORT TELEGRAM

UBR
LM

14-00000
CLASSIFICATION DISSEMINATION CONTROLS
S-E-C-R-E-T/CONTROLLED DISSEM
IN-46638
D-49327
TDCSDB-3/651,144 -45475
PAGE 2
20 AUGUST AND HOPED TO TALK TO PRESIDENT CHIARI AGAIN AT THAT
TIKE.

2. ON 20 AUGUST A GROUP OF CUBAN EXILES IN PANAMA CALLED ON
MARCOS ROBLES, PANAMANIAN MINISTER OF GOVERNMENT AND JUSTICE, AND
REQUESTED ROBLES TO TRY TO PERSUADE PRESIDENT CHIARI TO PERMIT THE
ESTABLISHMENT IN PANAMA OF A TRAINING BASE FOR CUBAN EXILES.
3. ON 21 AUGUST PRESIDENT CHIARI SAID THE MAIN PURPOSE OF
VARONA'S VISIT WAS TO REQUEST CHIARI'S APPROVAL OF A TRAINING
BASE IN PANAMA, AND THAT HE HAD TOLD VARONA HE WOULD TAKE THE
MATTER UNDER CONSIDERATION. HOWEVER, CHIARI DISCUSSED IT WITH
MEMBERS OF HIS GOVERNMENT SUBSEQUENTLY AND IT WAS AGREED THAT
PERMISSION WOULD NOT BE GRANTED FOR THE ESTABLISHMENT OF A
TRAINING SITE.
4. HEADQUARTERS COMMENT: ON 13 AUGUST DR. JOSE MIRO CARDONA,
PRESIDENT OF THE CRC, SAID IN MIAMI THAT VARONA WAS LEAVING MIAMI
14 AUGUST ON A TRIP TO PANAMA AND COSTA RICA. MIRO SAID THAT THE
PURPOSE OF THE TRIP VAS GENERAL PUBLIC RELATIONS WITH NO
PARTICULAR MOTIVE IN MIND. HE MENTIONED THAT VARONA WOULD SEE
PRESIDENT CHIARI WHILE HE WAS IN PANAMA TO DISCUSS THE CUBAN
PROBLEM IN GENERAL AND ATTEMPT TO ENLIST "FURTHER SUPPORT FOR
THE CAUSE." HE SAID VARONA WOULD ALSO INQUIRE OF CHIARI WHETHER
THERE WERE ANY NEW DEVELOPMENTS ON A SUGGESTED MEETING OF THE
CLASSIFICATION DISSEMINATION CONTROLS
S-E-C-R-E-T/CONTROLLED DISSEN

14-00000
CLASSIFICATION DISSERLATION CONTROLS
8-E-C-R-E-T/CONTROLLED DISSEM
IN-46636
N
TDCSDB-3,651,144 PAGE
-49327
-45475
3
.
FOREIGN MINISTERS OF CENTRAL AMERICA WHICH HAD BEEN DISCUSSED
WHEN HE (MIRO) WAS IN THE AREA IN JUNE. THERE WERE APPARENTLY
REASONS FOR VARONA'S TRIP OTHER THAN THE OSTENSIBLE ONES STATED
BY MIRO. THERE ARE RUMORS THAT SOME MEMBERS OF THE CUBAN EXILE
COMMUNITY IN MIAMI ARE MAKING EFFORTS TO OBTAIN HELP IN
CONVINCING PRESIDENT CHIARI TO PERMIT THE ESTABLISHMENT IN
PANAMA OF A CUBAN GOVERNMENT-IN-EXILE HEADED BY DR. MIRO CARDONA.
5. FIELD DISSEM: CINCARIB, CINCLANT
END OF MESSAGE

CLASSIFICATION - DISSEMINATION CONTROLS
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DISPATCH

Chief, Nestern Hemisphere Division

Chief of Base, JMWAVE
SLEEST IMATE/
Transmittal of Memorandum of Oral Commitment for Alberto PONZOA y Alvarez

Process MOC

1. Transmitted herewith is the Memorandum of Oral Commitment for
Mr. Alberto PONZOA y Alvares (aka "Junior").

2. Subject was originally a contact of the Havana Station and in the summer
of 1960, using his boat PRCIS made the first of four successful sea rendezvous
operations with MATUSA TIME, He was subsequently forced to escape from
Cuba, in PISCIS, in. December 1960. Since this date Subject has sailed on many
maritime operations in WASP, MATUSA TIME and on several Cuban-crewed
boats. On several occasions he has effected rubber-boat beach landings to meet
reception parties under extremely hazardous circumstances.

3. juci was associated with the AMDIPs but has become
disenchanted with this group because of constant political squabbles and their
lack of ability to perform to his satisfaction. He now wishes to disassociate
himself completely from any Guban political group and desires to place himselí
under KUBARK control.

4. It is proposed to use Subject as a small boat captain in maritime
operations; as an intermediate craft crewman in beach iandings; as interpreter
on American-crewed vessels; to assist in training Cuban, non-English-speaking
crews and to assist generally where and when needed.

END OF DISPATCH

Attachment:
MOC

10 August 61

UFGA-1011

SECRET
14-00000
104-10169-10017
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

Chief, Tack Force/W
Chief of Station, JAVE
Operational/GYROSE
FAL/Vertice Tres
05
CКA - 205
2 April 1932

1. On 31 March 1962 Alberto Mariano Parojon Cerconas, A 12895179,
born 11 December 1933, a bank employco, lieni address: 401 17 18th Ave
no telephono, vas interviewed.
211 Ave.
10
2. Source said he was a member of EAC, FAL and Vortice Tres (The
Third Position").

3. Source said that EAC (Salvar a Cuba) vas destroyed by Cuban
security forcos.
X-
4. Source said that FAL (Fuerza Anti-Caunista de Liberacion) is
voll organized, the best organized boing the forces in Piner Col Rio
Province. He said that FAL has come ems and crmunition, and is en action
type group, conspiring to provoke an uprising and cutting off cxmmunica
tions, Cource was reluctant to news any FAL contact, but finally noned
06 Rona Parejon Porezas a contact men. l'a ucid that he could arrange bona
Fides with Parojon, and ho was told that perhaps in the future cazzone
would call upon him and introduce themselves as "cnicos de Echerto" and
discuss th is in further detail. Ha agreed. No said that some monthe
ego tho 'FAL sont out (microfibeed maps showing uitas for landing arms and
also ito propooda caching sites, but he did not know to whom this informa-
MReus tion was passed.
meere-all.
th
fronebart
5. Source said that he was also associated with Vortice Tros, and
Barts Boscribed this organization as boing: composed of intellectuals and
documents professionals. Its mission is not cleer boccuse as he doucribed it one
of the functions is to explain the horrors of the Caunist system to the
massos by the adoption of a third position. Vortico is also intorestod in
more subtle approaches, such as industrial slowdoms and sabotage. The
erphasis, however, appears to be on propaganda and he said Vortice is on
the point of obtaining a radio plant. lo vas caked if this was a "pirato
radio", but he replied no, that it would remain on the air so that it could
De hoard. When asked about the Dring problems, ho said he was told by an
enginoor who is working on this project that it was a "Dolta System Radio"
and they would not have to be afraid of Wing. (This does not make senco,
but it was all the source know on this subject.)

6. Bource said that Vortice noods supplies, such as Minox cameras,
but he would not or could not give the name of a Vortice contact in Kabana.

He said there/

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BIBR

14-00000

CCA - 105
poco 2
He said there is a Vertice contest in Milani, Cerario (lnu) and although
ho did not know the lestream or address of Cerereo, ho was going to try
and locato him. I was again reminded of the "calcos" who would call
on him for this information.

7. Source caid that before he left Cuba ho rot with Paccio Carrillo,
06.08
the nicce of Justo Cerrillo Cho told him that Justo cent in a message
saying "De careful with Flavio, Laccio asked the source to get in touch
06 with Justo Jand tell his that if he hat derogatory information on Flavio
he should send the details. The thought Justoja cassage vas confusing.
Source said that "Flavio" is the ver noms For Evolio Duque who also uses
"Trent" and "Manolito." Source said that it is believed that the
Evelio Duque is in itself a var name.

8. Source identified Arturo Colri, an employee of the National Park,
Agonota 1:-10-10, Lirca y O Vedačo, Habana, as a self-acnitted member of
0-2. Arturo is about 32 years old, whito, stocky (about 150 pounds), 5'8"
tall, white, black hair and has a large mustacho. Ea was formerly the
bandyman at the bank, but because of his G-2 position he is now a man of
prostice and catered to by all.

Folson L. NAYROCK
104-10169-10135 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

'seudonym
Check one;
21 FEB 195

1. seudonya Assigned
Alias Assigned Catherine Marie Srom3207.
Cryptoya Assigned

2. Project or Agent (give adequate description) ALLADIE
If a project, please give
description at bottom of
pare/Section 3.

3. Status (Stoff taployees Staff, Contract, or Fiel Agent; etc.) ....
...N. parrison
tranchyutaf Case officor
5. CI
(Type of Activity: F, CA, Si, etc.)
6. To be used in cable traffic (Yes or No)

List any pseudonyms or cryptonyms previously assigned SEAR

True ilame
or
Project Description
SECTION
ABLADE (Devriefing of Soviet intelligarci dealestar)
VIC
Sections A and it are to beparated by den completed.

CRET
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WBR
14-00000
104-10169-10139 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

:
ΒΕΡΑΛΑΤΕ COVER ATTACT TO
200-1400431 Jamary 1968
C
DENTITY & La Mr. Jease Brem, & security officer
Free Headquarters.
INDAL

14-00000
:
CONF ANTIAL
ROUTING AND RECORD SHEET
UNCLASSIFID
NAL
ONLY
SULECT:

WOM
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UNCLASSIFIED
В. А ФОТЕХЛЫENT PROITING OFFICE 1900-1
BORTIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
i

14-00000
CONF ANTIAL
XSECRET
UNCLASSIFIED
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ROUTING AND RECORD SHEET
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DATE
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the statement
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15.
FORM
610 UMHOUS
FDITIONS
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V. A, GOVERNMENT PRINTING OFFICE: 1987

14-00000
A
EGOT-1400م
HEADGAJANTERS FILE NO
DISPATCH
RYBAT
SECRET
TO
Chief, E (ATIN: Matthew L. CARSON)
Chief, SH (ATTN: Therman O. CUSICK)
Chief, E (ATTN: Leopard P. SACKET)
FROM
CATE
Chief of Station, Germany
SULECT
ADMINISTRATIVE
Handling of a Soviet Defector
ACTION REQUIRED
See below.
REFERENCERS
31 Jamary 1962
RE 43-3
CHECKY ONE)
MARKED FOR INDEXING
NO INDEUNG REQUIRED
INDEUNG CAN BE JUDGED
BY QUAIRED HO. DESK ONLY
1. I suggest that the story of ABLADLE, from the moment he walked into the
home of Martin A. HOODINE until he was safely under alihaka custody in the United
States, deserves compiling, analysis, and publication in the form of an Opera-
tional Aid. It richly illustrates the many problems nich must and can be sur-
mounted, and could be highly instructive to Chiefs of Station in all countries
where the next Soviet defcator aight appear.
2. Here is the Frankfurt contribution (written at my request) to such a
compilation: a eliffhanger from start to finien, but also acumentary on the
many types of problems which can arise, and the foot tint it takes hard work and
skillful improvisation to solve them. it was a cliffhanger both before and after
the Frankfurt chapter (1 nominate HOUDING for a modal for his part) and ought to
nake excellent reading.
02
3. The handling of defectors obviously is not a new responsibility to the
German Station. The (ChicZONE facility which existe primarily for the receipt,
establishcent of bona fides, debriefing, and resettlesont of defectors bas existed
here for the last decade. Hor in the movement by black evacuation-of-operational
personnel a unique task for us to perform. We have acumplished this many times
by use of our o integrated DUNIT facility and also by the furnioning of alias
documentation to the person of interest and accomplishing the transport via
scheduled NATS flights. The significant points which made the ARLADLE case unique
may never again in their entirety be duplicated but in part they amy well be,
and therefore should be enumerated:
a. A Soviet diplomat, and noæber of the HIS, stationed in a non-
Satellite but politically sensitive country, which at the time of AELADIE'
dofection was under considerable Soviet pressure.
b. The fact that the actual crownteres concerning his ant of
defection were such that an immediate decision by then on the scene had
to be made to take advantage of the opportunity.
c. The fact that little alternative could be given, under the facts
as described in (a) above, except to believe the defector's statements
and coquiesce in his demands, i.e., he possessed information of a significant
and perishable nature and would disclose it completely only upon arrival in
the United States.
d. The fact that once the commitments in (c) above were made every
reasonable effort had to be made to accommodate the defector's demand.
٠
In order to accomplish all this an untried method of evacuation, 1.e.,
black ovaouation via commercial aircraft had to be accomplished in order to
successfully proceed with the undertaking.
4. A retrospective analysis as to how this case commenced, and the unique
factors connected with it as enumeratai above, lead me to suggest for Headquarters
study what I refer to as "findings" and "areas of study," that I have labeled as
"rindings in effect represent facts which, if not present, quite probably would
have deprived us in Germany of participating successfully in the movement of the
ARIADIS family. The "areas of study," on the other hand, represent either answer-
able questions or matters in areas wheroin operational discussions may well take
place to noo if some type of school-book solution can be devised.
5. I will elaborate bolow, where appropriate, on some of these "findings" but
will first record thems
COPY ROUTING
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8. Tra isdom fintaining in the European area at least one field
installation having assigned to it personnel representing the sany competencies
necessary in the intelligence was taking as been recufirmed.
२. The «iscon of ottaining appropriate security clearances, and having
Stations brief and wase sitting of at least an Ais contact, the resident senior
United States citizen porspanel of United States flag air carriers operating
itain any Station's area.
c. The fallacy of depending on marginal or obsolescent equipment to
accomplish sensitive tasks of nign priority. we here refer to 17-year C-24 17
craft,
d. A realization that a ratio exists between the number of people unde
avere of a given undertaking in rolation to the obstacles encountered in success-
fully accomp.laning tat undertaking.
6. A few words of elaboration are in order on the four prancasing points.
Because the initial endeavor at clack evacuation by Klinik aircraft aborted, wo vere
given an opportunity to see with great clarity the application of these points. If
the attempt to evacuate by Al-assigned aircraft had been successful, then
knowledge of the defection could nave been held to approximately als staff and
assigned military personnel. Because that endeavor was unsuccessful, at least nine
additimal staff and a:litary personnel.. bocamo-generally or specifically aware of the
atter, plus the Consul General and one of his senior officers. Additionally one
private United States citizen, the senior Pan American official in Frankfurt, became
very much. asare of this sensitive case. This increase in the number of individuale
came about because of an immediate noed late in the evening of Saturday, 16 December,
to vee two to scatters to assist in the safenousing function, a total of six
NATOPAZ staffers (documentation, graphics, photographie) to prepare and issue
frawulent and alles passpurts, and an assigned enlisted man to act as a safehouse
guard. The Consulate Jeneral and to affix visas to the fraudulent passports. The
most erucial individual involved, however, was the Pan American official wro to a
certain degree put his position in Jeopardy by being as cooperative on the actter na.
he was without previously having clearod and briefed this official, (His counter-
part in Tha is also so cleared and briefed) the sole undertaking would have been
precluded. It would have been impossible to accomplish departure without documenta-
tion on a commercial aircraft without the connivance of the commercial airline
involved. Indeed with auan cunnivance it was difficult and risky onough. Finally,
the point canoerning cbsolescent equipment speaks for itself. licadquarters is fully
aware of the feelings of this Station concerning the inadequacy for our purposes
of assigned aircraft. Suffice it to say that when defectors apparently of signifi-
cant value refuse te ride such aircraft atter merita thorough ום
7. The atter of "areas of stwiy" appears to us to encompass at least the
fellering
a. Average time differences in transmitting high precedence electrical
gommieations betreen and and representative groupies of station. The
German Station is extremely fortunate in naving Kw-20 circuite with 100
quarters. It affords us a facility for instantaneous commealcation. se oan
make certain rough estimates as to how long it might take appropriate Head-
quarters officiala to answer our queries and we can then approxlants the
arrival time of answers to high precedence traffic. Other Statiune, however,
do not have KW-26 equipment, all do not have the same type of cryptological
equipment, and there is a different pattern as to the type of circuitry, 1.0..
direat leased lines, tux, straight somercial servics, etc. Va believe there
le merit in the appropriate Headquarters unit chloavoring to group geograph-
Joally Statione and then based on the type of cxminluations and cryptologioni
equipment and the channel of transmission to come up with predictions auto
the average length of time the transmission of a priority or operational
lamediato cable would take between and among the various representative
groupings. In the case under study, watch represented a rather fast-breaking
eltuation, it was not possible for is to calimate the fencin of time it took
to transmit an operatiual inmediate cable hetesen Stodanora and Frankfurt.
Σε πολλά λανe been of value to ve to have had come as this siter.
b. Coordination between 0.8. Air Attauhon and Cus. he believe it would
be worthwhile to request each Chief of Station in a location whore the Air
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MYBAT
MAICHS-B100
BOOT-14004, 31 January 1962
Force or liavy has an assigned attache plans to establish procedures whereby the
Air or Naval Attache will advise COS of any absence of the attache plane, the
point of designation of the aircraft, and the duration of the absence. There
have been previous defections where attache planes were used the initial
vehicle of black evacuation. In the evacuation plan of Stockholm for ABLADLE
they informed us by cable that they proposed to won the attache plane. We ar
of the opinion that when the statement was ande Stockhorn made the assumption
the plane was immediately available. As was later discovered by us the
particular plane in question was at biesbaden and not stimola. This, however,
was some six hours after Steinstated its intent to use that aircraft.
hile in this particular case matters eventually worked out successfully the
story might be otherwise in a different set of facts.
e. Priority furishing of traces. When a Station is alerted to a request
to render operational support to the novecent of a defector and simultaneously
answers a request in the negative if it can furnish traces, the following
procedure is worthy of study. If Headquarters pussesses, and time permits, we
believe it worthwhile to forward an immediate sumary to the Station rendering
support if the background of the devoter is such that it would be a matter of
local interest. This would have been the case in ARLADLE. As suboequent head-
quarters dobriefing developed (and we assumed it would have sen disclosed in
Headquarters traces) ABIADLE had previously boen stationed in Berlin. Had such
facts been known here, and nad time allowed, certain debriefing on the Berlin
period designed to elicit any matter of inmediate concern could have been under-
taken.
103
JOEL D. BENTHAN
Attachment
Ramo dated 18 Dec 1961
Identities uno/top
Distribution
2-B v/atta
A-SR w/atts
1-ME w/asto
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USE PREVIOUS EDITION.
BEPLACES FORMS
PAUE
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ECRET
4/60
51-20, 21-28A AND $1.29
CONTINUED

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1
TO EGOT-14004, 31 Jan 1962

18 December 1961

MEMORANDUM FOR: The Record

SUBJECT: Handling at German Station 16 and 17 December of
Soviet Defector from Russian Embassy at Helsinki

1. This memorandum is designed to record, soon after the event,
all facts pertaining to the handling within the German Station of the
evacuation of a Soviet Vice Counsel (and member of the RIS) from the
Russian Embassy at Helsinki. At the time of this writing there is
still lacking certain information to complete the entire story. How-....
ever, it is felt worthwhile to record all events while the memory in
still fresh. In the following paragraphs the defector is referred to
as "subject" and pseudonyms and identities are used in all other cases.

2. At approximately 0730 hours Saturday, 16 December, Arnold J.
LYACK (Chief, CABEZONE) contacted me at my home and asked me to proceed
immediately to the residence of Joel D. RENTHAM (Chief of Station).
Upon arrival at BENTHAN's residence, BENTHAM and LYACK briefed me on
143 the Stockholm cable which announced Stockhe's intent to endeavor to
fly subject and family "black" from Stockholm to Frankfurt aboard the
Air Attache aircraft. Cable also requested Frankfurt to have an air-
craft available to receive immediately subject and family and take off
forthwith to the United States. LYACK also mentioned an IN cable from
DIR which requested Stockholm to move family soonest to CABEZONE in
Frankfurt for establishment of bona fides.
02

3. We then adjourned to the office and awaited more word from
either Stockholm, which would advise on the arrival time of the family
at Frankfurt, or from Headquarters concurring in Stockhdim's request
for immediate departure of ine family for the United States upon
arrival at Frankfurt. EAOB was immediately alerted and they made
errangesients to have a C-54 with augmented crew prepared to depart for
the United States by 1200 hours. A compartment for the subject's
family was put in the C-54 and the regularly assigned tail number was
removed and a false number put on the aircraft. Conrad V. LAPOLLA
(Acting Chief: COS/KUSODA) was contacted and asked to come to the office
Immediately. Discussions were then held with LYACK and Carl T.. UPDILL
as to the availability of a KUDOVE case officer with Hussian language
capability to act as escort.

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4. Having heard nothing from either Stockholm or Headquarters
by 0945 hours OPIM traffic was sent, in both directions telling them
Gersary was prepared to receive and effect immediate black evacuation
of the family to the United States. In the meantime, it had been
determined that IDENTITY A would be used as the security escort and
Russel K. MUCHANK (AD/PI Staff) would be on standby to serve as a
KUDOVE escort. This was a contingency arrangement because we lacked
knowledge whether or not a KUDOVE officer from either Helsinki or
143 Stockhole was prepared to travel with subject all the ways to washing-
ton.

5. Around 1100 hours I asked Edward. P. TOCHENSKY (Chief; RAOB)
to establish contact with the Wiesbaden Air Engeztower and lay on
arrangements to monitor the flight of the Stockholm Air Attache plane.
This was done because we have had previous instances of "black"
arrivals at Wiesbaden where the aircraft actually arrived before the
ETA cable from the Station dispatching the body At about 1115 hours
TOCHENSKY informed me by telephone that the Stockholm Air Attache
aircraft, a C-45, was and had been at the Wiesbaden Air Base since.
12 December. At about 1130 we cabled this information to Stockholm 14-3
and DIR and also offered to dispatch an aircraft to Copenhagen to make
the pickup if Stockholm could move the body there. Because of
technical difficulties involving air clearances and lengths of runways,
we could not imsemately get into any field north of Copenhagen.
14-3

6. At approximately 1145 hours a cable was received from Head-
cuarters concurring in the immediate evacuation from Wiesbaden by EAOB
aircraft of subject's family upon arrival. If such could not be
arranged we were then requested to hold subject and family at (CABEZONE.

7. Having heard nothing from Stockholm by approximately 1600
02
hours: we again sent them OPIM traffic asking that they inform us
inmediately of their intentions. I had previously left the office
about 1430 hours in order to get some lumen and take one of one or
tae parsonal items. I had called Nelson R. POLIAKOFF (Deputy for
Administration Staff) in to cover for me and had briefed him on the
then current situation. When I returned at 1600 hours MUCHANE had
cons into the office prepared for the trip. We then sent the above-
mentioned cable and suggested that MUCHANK return to his quarters and
await further developments. I phoned TOCHINSKY and suggested that he
and his communicator return to their quarters. LAPOLLA, in the mean-
time, had gone to Rhein/Main Airport to meet an incoming staffer carry-
ing classified material and get him through Customs. lie then returned
to his home. I left word with the Signal Center Watch Officer that
any incoming traffic on subject's trip should be telephoned tamediately
to LAPOLJA who would come in, review the traffic and contact me. The

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3
Watch Officer was also asked to immediately phon: the Wiesbaden Com-
municator who in turn would contact TOCHENSKY and both of them would
go to their office.
:

8. At approximately 1900 hours LAFOLLA contacted me at home from
the Signal Center and informed me that an ETA and other information was
in from Stockholm I told him to stand by and I would immediately come
in. Based on Stockholm's cabled statement that Martin K. ROODINE (Chief 27, 14-1
of Station, Helsinki) was escorting subject to the United States, T
told LAPOLLA not to alert MUCHANE. I arrived at the office at 1930
hours and inmediately dispatched the Guard Sergeant to buy certain
types of foods and magazines that Stockholm asked to be put aboard the
United States-bound aircraft. We contacted TOCHENSKY and ascertained
that EAOB was in a state of immediate readiness. David R. MULFALL
(COS/KUSODA office) then arrived with IDENTITY A. IDENTITY A was given
& general briefing on the mission and his responsibility following
which he and LAPOLLA took off immediately for Wiesbaden. They took
with them the purchases of the Guard Sergeant.

9. I then proceeded to the home of Ronald M. CORBANE (COS Lawyer)
where we were guests for dinner. At approximately 2200 hours I received
a call from LAPOLLA that subject and family had arrived, the turnover
was made, and that the EAOB aircraft was airborne at approximately 2150
hours. I telephoned this information to HENTHAN.

10. At approximately 2245 hours I received a call from the Signal
Center Watch Officer who relayed to me the following message from the
Wiesbaden Communicator. That message stated the EAOB aircraft was
immediately returning to wiesbaden because of a sick passenger. Immedi-
ately thereafter I received a call from LAPOLLA who was at the quarters
of Arthur G. DREIBERIS (EAOB) in wiesbaden. LOFOLIA stated that he
had gotten hold of the Air Base Flight Surgeon and was proceeding to
the Air Base. He how at that time ac other details. I told him Chester
E. FAGERLUND (Cos Musical Officer) and myself would leave immediately
for Wiesbaden Air Base.

11. PAGERLUND was in attendance at the same dinner party and we
departed immediately for the Air Base. Upon arrival at approximately
2300 hours the EAOB aircraft had already landed and maximum scourity
provisions were observed in the area. Air Police had the "Hargar 34
Area" blocked off two blocks in either direction.

12. TOCHENSKY met me outside the building and informed me that
immediately after take-off subject's six-year-old daughter lind become
extremely airsick and suffered respiratory difficulties, she was
administered oxygen. The mother became hysterical and the father
demanded that the aircraft immediately be returned to its point of

14-00000
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4
departure. He further stated he would not agree to further travel
to the United Statesixcept by commercial jet. We then entered the
Operations Office of the 7405th Flight Squadron where I was introduced
to ROODINE, who recited basically the same story as told by TOCHENSKY.
We also ascertained that the Flight Surgeon had looked at the daughter
and had found nothing organically wrong. We then asked ROODINE to.
bring FAGERLUND into the room where subject's family was staying and
introduce him as an "Azerican Intelligence Service Medical Officer"
and have FAGERLUND examine the child. FAGERLUND's results were the
same as the Plight Surgeon and no medication was given the child. A
discussion of some fifteen minutes then took place as to how best to
proceed with onward transportation arrangements. HOODINE took me aside
and strenuously impressed me with the fact that subject was of the
opinion that certain of his information on the matter of Soviet/Finnish
relations was of great perishability and that subject deeply felt his
necessity to arrive in Washington and state this information within
the next 48 hours. ROODINE also stated he concurred in subleot's feel-
ings. All KUBARK representatives then on the scene again got together
and the undersigned made the decision to abort the mission, arrange
immediate safe-housing overnight for subject and his family, and
attempt comercial transportation on Sunday.

13. Earlier in the day LYACK informed me that he had cleared out
their Eschborn safe-house in case we should need it. I immediately
tried to contact LYACK by phone but there was no answer.
Henry R. GANLINGAY (Deputy for Administration Staff) and asked him to
I then phoned
do for me the following thingst

a. Contest Stephen R. LACKLEN (CABEZONE) and tell him we had
an ismediato need to house a family of three, plus two
KUBARK officers at Eschborn. To further tell LACKLEN to
be standing by at Opel Circle opposite the Minneapolis
Honeywell Building at 0100 hours end be prepared to escort
another vehicle to Eschborn.

b. Phone ESATHAN and toil him we would drop by his house
later that evening to brief him on any developments.
.. Phone YACK and tell him we were using Eschborn.

14. All concerned departed Wiesbaden Air Base at approximately
0020 hours on 17 December and arrived at the meeting point at Opel
Circle at exactly 100 hours. Subfoot's family plus MULFALL, who had
also gone immediately to Wiesbaden, followed LACKLEN's car to Bechborn.
PAOKRLAND, LAPOLLA, ROOD INs, and myself went immediately to BENTHAN'
house.
190

14-00000
12
5
15. BENTHAM was then fully briefed on developments and ROODINE
gave certain operational information of a sensitive nature from subject
το ΒΕΝΤΙΑΝ. After necessary analysis and discussion the following
decisions were reached:

a. We would endeavor to remove the family out of Frankfurt
by commercial aircraft that day, 1.6., Sunday, 17 December.

b. In the absence of the ability to accomplish this, we would
endeavor to remove them on an Air Force Hodical Evacuation
Flight on Monday, 18 December.

c. Seeph Q. KLDMACK (Chief, COS/KURIOT) was contacted by
phone from HENTHAN's residence and said he believed that
his people could affix in the subject's passports a
Pederal Republic entry stamp. This was considered neces-
sary in order to prevent embarrassing questions by German
Immigration Authorities on Sunday when the family would
depart by commercial air. The family had entered the
Federal Republic "black" and accordingly there was no
entry permit in their Soviet Diplomatic passports.

d. We would return LAPOLJA and HOODING to the safe-house and
I would also send out one enlisted guard with sidearm.

16. A cable to Headquarters was drafted on the basis of all this
information and everyone departed the HENTHAM residence for their
respective missions. I proseeded to the Signal Conter and released the
drafted cable.

17. I arrived back at my quarters about 0330 hours. At about 0410
hours I received a call from KLEMACK, wanting to get in touch with
LAPOLLA on matters pertaining to the documentation work he was tryin,,
to accomplish. I gave him the telephone number of the Eschborn safe-
house. It turned out that the cold weather had affected telephone coa
mnications to Rechborn and the phone was dead. KIHACK ülen went
to Kechborn and discussed his problem wit LAPULLA and KOODINE. I am
informed, but as yet do not know the technical reason why, that KURIOT
Guld not put in the subject's passport the required German entry stamp.
It was decided at the meeting at the Ksohborn safe-house that KURIOT
would try to make and have ready by the next morning Austrian passports
for subject and his family.
11

18. At about 0600 hours I received a call from the Signal Center
Watch Officer informing me that Headquarters "approved your plan." I
ármediately tried to contact the Eschborn safe-house by phone but to no
avail. Around 0630 I acntactol hinn at the kimior installation and
was then informed by him of his earlier visit to Eschborn around 0400.
He told me during his phone conversation that LAPOLLA was going to get
up about 0700 hours. I surmised that LAPOLLA would proceed immediately
to the office and then did so myself.

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6
19. LAPOLIA arrived at the office sometime shortly after 3800. e
then discussed what our possibilities were, based on the situation as
we then saw it. We had no guarantee that the Austrian passports would
be finished by AURIST in time to be used by an early afternoon United.
States flag commercial jet. ke discussed again, as we had the previous
evening, contacting Mr. William Naylor, the Pan American Senior Officer
in Germany and a cleared and witting contact, as to whether or not he
could arrange to board passengers without going through German Imigra-
tion, 1.0., Passport Control. The question of the availability of seats
was also involved. LAPOLLA suggested that we phone Naylor in his
residence in Bed Homburg and explain to him we had a matter of serious
urgency and ask him to come immediately to the I.0. Farben Building and
discuss the matter with us. The phone call was made and Naylor agreed
to do this. LAPOLLA then contacted the MATS Office at Whein/Main to
ascertain if MATS had any commercial jets chartered for departure that
day. Ho discovered that they had no commercial jet chartered flights
that day but at midnight on Sunday they were dispatching a C-135 con-
figured to carry 66 passengers. He was further informed that 36 of
these seats had been given to the Air Force and 3) to the Army to be
used only by single military personnel departing to the States on
Christmas leave. No families could be sent on the flight. Inasmuch as
a C-135 is the military cargo version of a Boeing 707, LAPOLLA and myself
discwsed seriously the advisability of endeavoring to get military
authority to fly this family out. We decided against such course of
cotion for several reasons. We anticipated that there would be too
much conversation among the single military personnel aboard the flight
when they observed five civilians, three of whom were obviously &
family, flying on the same plane. The fact that the six-year-old
daughter spoke no English also contributed to the adverse situation we
anticipated. Secondly, subject and family had already been aboard one
cargo type aircraft and were reported tj ROODINE to have made a series
of uncomplimentary remarks of the type transportation that they were
being afforded.

20. Naylor arrived at the office at about 1000 hours and was made
generally aware of our problem. He was informed that the principal
traveler involved was a defecting Russian diplomat, plus wife and child,
and that we were under obligation to expeditiously and securely return
them to the United States by Jet aircraft. He was further informed
that we lacked the proper doowaentation to board them on the commercial
airoraft through normal clearance procedures and we had no guarantee
that we would have the documentation by flight departure time of
PAA No. 75 at 1315 hours. We then asked him what he considered to be
the possibilities of working out a procedure to board the party "black"
and to prevent any divulgence of their existence to the German Immigra-
tion Authorities. After considerable discussion it appeared that there
RYBAT

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7
existed a very good possibility to get the passengers aboard the air
craft and successfully circumvent German passport controls. Naylor
contasted his own assistant and the PAA Operations Officer assigned to
Rhein/Main, both of whom are United States citizens, and asked that
they proceed to the airport and stand by to assist him in the handling
of some very important personages who were departing on PAA No. 73.
He then ascertained that only three first class seats were available
on this flight. He told his assistant to seat two passengers in the
aircraft lounge and he would accept full responsibility for it. This
is somewhat touchy in the airlines business as lounge seats have no
safety belte. He also know additional first class seats were available
out of London.

21. In the meantime, KLEMACK and one of his men working on the
documentation had returned to Eschborn to take pictures of subject and
his family that would be necessary for the Austrian passports. The
best reading we could get from the KURIOT people working on the doou-.
ments was that they would not be ready on time. Inasmuch as decisions
had been made, we decided to set the wheels in motica and started the
family to the airport. LAPOLLA accordingly took off for Eschborn and
a plan was agreed upon where he would arrive with the family in front
of the Rhein/Main Departure building at 1230 hours. Naylor would be
standing by the entrance and take the family via a circuitous airport
building route to the PAA Operations Office which is located on the
second floor of the building beyond Passport Control. Naylor departed
at about the same time as LAPOLLA and went directly to the airport.

22. Earlier in the morning I had asked BOTHAN if he could effect
arrangements at the Consulate to have a Visa Officer standing by to put
United States visitors' visas for subject's family in the Austrian pass-
ports. BHAM accomplished this and, at Naylor's suggestion, we asked
if the Consulate Officer could go to the PAA Operations Office at Rhein/
Mair, and end by there to accomplish his visa work. By 60 Going we
could save approximately 30 minutes time. I contacted Mr. Rollie White
of the Consulate office and he agreed to meet us at the airport at
1245 hours.
:

23. I next phoned BENTHAM and made him aware of our situation. It
did not look as if we would have any meble documentation to pass the
family and would have to take tize chance of wirewrventing the Passport
Control. Our principal concern was that a German Immigration Officer
would be standing by the aircraft doparture area and would ask to see
subject's passport. We could not get subject's family aboard the
regular bus that goes from the departure building to the aircraft
because there was no way we would get them to the bus loading area
without going through Passport Control, THAM asked how we evaluated
an ability to withdraw gracefully at plane side if challenged by Cerman
PYBAT

14-00000
8
authorities. I told him the chances were better than even and that we
would appeal to the fact that this was a VIP party being handled out of
the regular airport procedures and that the passports had been left in
the PAA office. he would then put the party back in the vehicle "that"
took them out and just keep going. BENTHAM authorised us to proceed
with the "black" evacuation.

24. I then made one last call to KURIOT and told them if they could
not complete their work and get the passports to the airport by 1315
hours to forget it. With that MULFALL and myself left for thein/Main.

25. We arrived at Rhein/Main exactly at 1230 hours as subject's
party was drawing up. The group was then taken by a circuitous route
to the PAA Operations office. It was cscertained that PAA No. 73 would
arrive at 1245 hours, approximately thirty minutes late.

26. During our wait at the PAA Operations Office, ROODINE got me
aside three or four times and kept me continuously aware of subject's
104-10169-10265 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETUP CIA
Background Use Only
Do Not Reproduce

532
DATE 15 FEB 61
CLASSIFIED MESSAGE
SECRET
DUQUE

TO BELL
FROM WAVE
ACTION BELL 15
INFO COP, ADOR/A, WH 3, BELL S/C

FEB 15 23472 61
PRIORITY
IN 0044

PRITY BELA CITE WAVE 3691
JNZIP/AMDIP-3/ANHAZE

1. ANDIP-3 COURIER ARRIVED WAVE AREA FROM HAVA 14 FEB.
INFORMED A-3 HE ON WANTED LIST AND DUE TO SECURITY INCIDENT HIS RADIO
LINK TEMPORARILY CUT OFF.

2. SEVERAL DAYS AGO A-3 S/H RAIDED BY G2. HOUSE LOCATED NEAR
13TH AVE AND 198 ST, BILTMORE, HABANA AND OCCUPIED BY LADREA
"LOUISA" GIQUEL PICKED UP AND DETAINED 48 HOURS. HOUSE
CONTAINED ONE VIKING II RADIO, 2 HAND GENERATORS-GN58, A-3 CODES
AND MSG FILES: NONE FOUND DURING SEARCH WHICH APPARENTLY ACCOUNTS
FOR GIQUEL RELEASE.

3. AGENT 2515 DISPATCHED TO HABANA LEGALLY ON 12 FEB WITH
ORDERS TO CONTACT GIQUEL ABOUT 14 OR 15 FEB AND JOIN A-3 MOVEMENT
LINE TO ESCAMBRAY AS W/T OPR FOR OSVALDO RAMIREZ GROUP.

4. DUE GIQUEL INCIDENT ZABOTH INSTRUCTED AGENT.2517, WHO
DEPARTED WAVE LEGALLY FOR HABANA ON 14 FEB, TO CONTACT 2515
ON ARRIVAL AND WARN HIM AVOID CONTACT A-3 GROUP AND LAY LOW UNTIL
HE GIVEN FURTHER INSTRUCTIONS BY S/W.

5. WAVE AND A-3 CONSIDER IT ESSENTIAL ESTABLISH SECURE COMMO
BETWEEN WAVE AND A-3 GROUPS. PROPOSE DISPATCH AMJAVA-4 BY BLACK,
SLA INFILTRATION TO CUBA FOR THIS PURPOSE. INFILTRATION PLANNED
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

Copy No.
4/90

CLASSIFIED MESSAGE
PAGE 2
WAVE 3691
IN 0044
SECRET
BETWEEN 17-19 FEB. JAVA/2 AND 3 TO ACCOMPANY A-3 SOONEST SECURE
RECEPTION ARRANGED.

END OF MESSAGE

SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
104-10169-10269 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DIRECTOR
RETURN
Background Use Only
Do Not Reproduce
SECRET

MAVANA
DEC 23 22322 60
DUQUE
C/BELL 13 (HR CROLLER, WH DIV NOTIFIED 1800 23 CEC)
DOP, COP, ADGP/A, WH. 3, S/C 2
PRIORITY

IN 21843

FRITY WAVE INFO PRITY DIR CITE HAVA 7288
JMZIP AVT
03
1. ON 23 DEC ROBERT M. GEDDES (WHO WORKS WITH AMPAN-22) CONTACTED
06
CO AFTER FAILURE TO MEET RALPH DIAZ HANSCOM AND ASKED CO DELIVER
SPECIAL AIRDROP MAP TO MIAMI FOR "CLARENCE".
03
2. GEDDES EXPLAINED THAT HE HAD TALKED WITH "CLARENCE", IN
MIAMI AND WAS TOLD THAT EARLIER DROP MAP BROUGHT BY VILLALON
06
S NOT SUITABLE. NEW MAP IS IN INDIA INK PREPARED BY ENGINEER
06,00
CRESPO WHO HEAD PUBLIC WORKS DEPT IN CIENFUEGOS. CRESPO PASSED
03
MAP TO MARO BOLANG WHO GAVE TO GEDDES GEDDES SAID, AIR DROP
03
SPECIAL FOR LIMAS, RAMIREZ, MONTIEL. AND PORTION FOR DUQUE.
3 GEDDES SAID PRELIMINARY DROP SIGNALS WOULD CONSIST ONE RED LIGHT,
DONE WHITE LIGHT, ONE RAD LIGHT ABOUT IS FT

DISTANCE APART, CLOCKWISE MOVEMENT OF LIGHTS INDICATE PREPARED
TO RECEIVE. GROUP REQUESTING ARMS AND AMMUNITION FOR 423 MEN
PLUS 100 PISTOLS. ALSO EXTRA ANMO FOR THOSE ALREADY IN PLACE.
06
3. MAP BEING SENT WAVE DY COURIER ARRIVING 24 DEC.
03
4. GEDDES SAID THAT HE WOULD CONTACT HECTOR FEBLES (FR 3-1982)
مه
OR ARRIVAL SINCE TEBLES HAD DIRECT CONTACT WITH "CLARENCE".
FILED 23/17507
D6
06
Jungalez Corz callo
security nun
END OF MESSAGE FEB
SECRET
due love of discipline
AAVA 7286 127 Decor

BEPRODUCTION BY OTHER THAN THit ISSUING OFFICE IS PROHIBITED.
Copy Ne

18
104-10169-10271 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURN TO CIA
Background Use Only
Do Not Reproduce

ABC

(☆ REGISTRY ISSUED TEMPO COPY 16:12 15 NOV 50)
CCI, D/CCI, COP, COP/A, COP/A, EPD S/C 2
See also
Wir 12516 94375
(Out 79310060

PAITY DIR INFO PRITY MASH CITEHAVA 6905

UMNET JMCLEAR
PET DIR 15951 (out 91075)*
ΛΟΥ 15 21:22 60
DUQUE Evelio
PRIORITY

IN 42921

OUT 94375
DIZ 12516

1. AMYUMS REPORTED GOC PICKED UP-FOLL: 20 PISTOLS, 6 SUBMACHINE
CULIS AND ONE BAZOOKA, SURMISE ABOVE MAY HAVE BEEN CONTENTS ONE
BUNDLE WHICH FELL ON TRINIDAD HIGHWAY.

2. REMAINDER CARGO BELIEVED IN HANDS ANTI CASTRO FORCES.
SA (FNU) PACHECO, LEADER UNIDEN GROUP, RECOVERED SIZABLE QUANTITY
WHICH HE DIVIDED WITH (FNU) MESA WHO ALSO HAS SMALL INDE ENDENT
06
LATTER NOT TO BE CONFUSED WITH NYINGO MESA
2
CUIDE USED IN AMPANIC-5 OP.
17
3. DESPITE ABORTIVE DROP AMYUMS FEEL HAD GOOD MORALE EFFECT
ON ESCAMBRAY FIGHTERS WHO SEE GENUINE EFFORT BEING MADE SUPPORT
THEN, ESTIMATE PRESENT ANTI CASTRO ELEMENT ESCAMBRAY NUMBERS

2023 NON. AMYUMS ALSO REPORTED TWO SUCCESSFUL DROPS TO
*
3
EVELIO DUQUE FORCES (3 AND 11 NOV) BY AKHAWK USING CESSNA
AIRCRAFT. EACH DROP CONSISTED 63 SUBMACHINE GUNS, CAN HQS CONFIRS
FOR HIFO HAVA ONLY IF SUCH DROPS ACTUALLY MADC.

FILCO 15/14102.
END OF MESSAGE
C/S COMMENT: Headquartera has reliable information that at least half of
bundles dropped on ó ¡November picked up by COC.

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

удо
##

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

MATERIAL REVIEWED AT CIS HEADQUARTERS BY
HOUSE SELECT CORUTTEE ON ASSASSINATIONS STAFF HEIBERS

FILE TITLE/NUMBER/VOLUME: SUSAN HEILIGMAN FRANK

·201-19:098 (Vol.1)

INCLUSIVE DATES: 1958-63

CUSTODIAL UNIT/LOCATION: RODE:

DELETIONS, IF ANY: Thaid Agency Documents

DATE DATE
RECEIVED RETURNED REVIEWED BY
(PRINT NAME) SIGNATURE OF
REVIEWING OFFICIAL.

3/18/74/3/17/78 BETSY WOLF Betsy Wolf

3MAY 74 Betsy Wolf

18 MAY 78 JOHANNA SMIT Johanna

NO. DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE.

SUSAN HEILIGMAN FRANK, 201.191098 (Vom 1 of 4) BUGG FILE 100.339235
②NY FILE 100.42479
③ BUREAUFILE 100.401762
④NY FILE 100-107383
3rd AGENCY DOCUMENTS

FBI NY 11/22/63 RE SUBTECT NO FILE

FBI NY 11/21/63 " "

FBI Has 10/18/63 RE RICHARD C. FILE (NI) 100.401762

FBI NY 10/14/63 RE SUBJECT FILES# 1.2

FBI NY 10/8/63 RE RICHARD C. NO FILE

FBI NY 10/6/63 " "

FBI NY 10/2/63 " "

FBI HQS 9/23/63 RE SUBJELT N

FBI NY 9/18/63 " "

FBI Has 9/17/63 RE RICHARD C. FILE #(NI) 100.401762

FBI NY 9/12/63 RE SUBJECT NO FILE

FBI NY 9/12/63 "

FBI NY 9/12/63 :

FBI NY 9/10/63 " "

FBI NY 8/30/63 " "

FBI NY 7/2/63 FF 42479

FBI NY 6/26/63 RERICHARD C. FILES 304

FBI NY 7/2/62 " 304

FBI NY 7/2/62 "SUBJECT FILES 1-2

FBI NY 6/16/61 RE RICHARDC. FILES 3f

FBI NY 6/16/61 RE SUBTELT FILES 1.2

FBI NY 11/25/60 " "

FBI NY 6/17/20 RE RICHARD C. FILES 3+4

FBI Has 2/11/60 RE BOTH FILES 13

FBI Has 1/26/60 RE SUBJECT NO FILE

FBI NY 11/25/59 " " FILES 12

FBI NY 6/19/59 RE RICHARD C. FILES 3+4

FBI NY 11/26/58 RE SUBJECT : FILES 1-2

FBI NY 1/26/58 RE RICHARD C. Fild 3

FBI NY 4/25/58 " 304

FBI NY 11/4/55 RE SUBJELT FILES/2
F

FBI NY 11/27/56 " :: "

FBI SAN FRAN. 7/14/55 ne FRODORION FILD FILED 100.2278 (BUREAU)

FBI NY 1/7/55 " "

FBI NY 2/20/62 RE COMMITTEE FOR A DEMOCRATIC FAREASTERN POLICY
100-3

FILE CONTENT LIST CF FILE NO. 201-0191098

REF
CODES DOCUMENT COCLMENT
DATE SYMBA_AND_NUM. IYPE
ABST. ORIG.
ROUTING FILED IN CS COPY
SERIAL NUMBER AND/OR SUBJECT

A 10/07/57 DFB-879C5 IN

A 10/C8/57 CFE-87904 IN

A 26/11/58 CBF-14398/ AO

IP
RICHARD CYRIL FRANK SECURITY MATTER-C

A 30/12/59 ESEA-C8833/ IN

A 12/04/60 CBF-46377/ IN IP
100-008-017
TWO CONTINENTS COMMODITY CORPORATION.

A 02/07/62 CBA-14583- A0
CI
1 SUSAN HEILIGMAN FRANK

A 02/07/62 CEA-14582- IN
CI
1 RICHARD CYRIL FRANK

A 26/06/63 CBA-44692 AD
CI/LS
RICHARD CYRIL FRANK SECURITY MATTER-C

A 02/07/63 CBA-45538/ AO CI/LS
1SUSAN HEILIGMAN FRANK

A 30/08/63 084-52730/ AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A 10/09/63 CEA-50303/ AO CI/LS
1 SUSAN HEILIGMAN FRANK, AKA SUSAN WARREN

A 12/09/63 CBA-50326 AO
CI/LS
1 SUSAN HEILIGMAN FRANK INTERNAL SECURITY-CH

A 12/09/63 CCA-50385/ AO CI/LS
I SUSAN HEILIGMAN FRANK AKA, SUSAN WARREN

A 12/09/63 CBA-51511/ AO CI/LS
1 SUSAN HEILIGMAN FRANK INTERNAL SECURITY-CHINA

A 17/09/63 CBA-51120/ AO CI/LS
3 RICHARD CYRIL FRANK INTERNAL SECURITY-CHINA
:

A 18/09/63 CRA-52729 AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A 23/09/63 CBA-51738 AO
CI/LS
1 SUSAN HEILIGMAN FRANK INTERNAL SECURITY-CH

A 02/10/63 CCA-52667- AO CI/LS
1 RICHARD CYRIL FRANK

A 06/10/63 CEA-53125/ AO CI/LS
1 RICHARD CYRIL FRANK

A 08/10/63 CBA-54007 AO
CI/LS
1 RICHARD CYRIL FRANK

A 14/10/63 CEA-54296/ AO
CI/LS
1 SUSAN HEILIGMAN FRANK-INTERNAL SECURITY CHINA

A 19/10/63 CBA-54106 AO
CI/LS
3 RICHARD CYRIL FRANK-INTERNAL SECURITY CHINA

A 21/11/63 CBA-574.28/ AO
CI/LS
I 'SUSAN HEILINGMAN FRANK

A 22/11/63 CRA-57240 AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A 27/01/64 CBA-62478 AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A 26/02/64 CEA-65006/ AO
CI/LS
1 YUNG KOON-MAN

A 03/03/64 C88-65744/ AO CI/LS
1 SUSAN HEILIGMAN FRANK

A 04/03/64 CPA-655:0 AC
CI/LS
1 SUSAN HEILIGMAN FRANK

A 05/03/64 CSCI-3790320 AO
IP
1. CAIC

A 16/03/64 CBA-66277 AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A 18/03/64 CRA-68817 AO
CI/LS
1 RICHARD CYRIL FRANK

A 19/03/64 CEA-66206/ AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A 19/03/64 CBA-65690 AO
CI/LS
3 SUSAN HEILIGMAN FRANK

A 26/03/64 CBA-66540/ AO
CI/LS
1 SUSAN HEILIGMAN FRANK

A AO 03/04/64 CBA-58370/ CI/LS
1 YUNG KOON-MAN

A 04/05/64 CeA-72051/
CI/LS AO
1 SUSAN HEILIGMAN FRANK

A 20/05/64 CEA-71934/ AO
CI/LS
1 RICHARD CYRIL FRANK

A 25/05/64 CBA-72034 AO
CI/LS
1 RICHARD CYRIL FRANK

A 09/06/64 CEA-74309/ AO
CI/LS
1 IVAN GERALD SHAPIRO

C 11/06/64 DBA-74845 AC
IP
201-0001042
1-FREDERICK VANDERBILT FIELD

A 31/07/64 CRA-80360 AO
IP
RICHARD CYRIL FRANK WAS 100-500

*REF.
CODE:
A - RECORD COPY FILED
AC
- DOCUMENT ABSTRACT TYPES:
AO - ABSTRACTED ONLY
ABSTRACTED AND CROSS-

B - DUPLICATE COPY FILED REFERENCED

C - EXTRACT FILED IN - ABSTRACTED, INDEXED, AND
D - CRCSS REFERENCED POSSIBLY CROSS REFERENCED
NOTES:
IF THE FILE WAS OPEN PRIOR TO 1962, ADDITIONAL ABSTRACTS
MAY BE AVAILABLE FROM THE MANUAL ABSTRACT COLLECTION.
CALL EXT 4127. MACHINE ABSTRACTS ARE NOT KERT FOR NON-
RECORD COPY REFERENCES. CABLE SUBJECTS ARE RECORDED
SINCE JULY 1970.
E2 INPOET CL BV 011981
S-E-C-R-E-T

FILF CONTENT LIST OF FILE NO. 201-0191098.
CS COPY
CODES DAIE SYME AND NUM LYPE ROUTING FILED IN
REF
DOCUMENT COCUMENT
ABST. ORIG. SERIAL NUMBER_AND/OR SUBJECT

A 10/09/64 Гел-82347 40 CI/LS 1 RICHARD CYRIL FRANK

A 11/09/64 CBA-84176 AO
CI/LS 1 RICHARD CYRIL FRANK

A 22/09/64 C94-84318/ AO
CI/LS 1 SUSAN HEILIGMAN FRANK

A 24/09/64 CBA-84546/ AO CI/LS
3 SUSAN HEILIGMAN FRANK

A 12/10/64 CSMM-09477 AC
IP ODENVY REQUEST TO SHOW ULTIMATE SOURCE OF TDCS-314/02323-64
PHOTO OF POSS PBPRIME REP AT THE AUG PRO-CHICOM MEETING IN
ALBANIA

A 13/10/64 316-0157864✓ AO IP
SUSAN HEILIGMAN FRANK, INTERNAL SECURITY CHINA

A 20/10/64 CBA-88516 AD IP RICHARD CYRIL FRANK WAS 201-278559

A 04/11/64 CEA-85646 40 CI/LS 1 SUSAN HEILIGMAN FRANK

A 25/11/64 MACR-C2378 AO
SUSAN HEILIGMAN FRANK INTERNAL SECURITY-CHINA WAS 201-019198

C 02/12/64 316-0233764✓ AO IP/FI
200-120-087

A 27/01/65 NYDC-00394 AC
1 RICHARD CYRIL FRANK

A 10/02/65 CPA-58698 AO
CI/LS
1. SUSAN HEILIGMAN FRANK

A 12/02/65 CEA-S8227 AO
C/LS
KOBIRO LCHARVEST

A 09/03/65 UNCW-00325 AO
IP
ODENVY REPORTS ON SUSAN HEILIGMAN FRANK AND RICHARD CYRIL,
FRANK

A 19/04/65 CIRW-23914 AO IP
ODENVY REPORTS ON SUSAN HEIL EGMAN FRANK AND RICHARD CYRIL
FRANK WAS 201-040214

A 28/04/65 CIRA-40214 AO WE/4

3 LEO HUBERMAN INTERNAL SECURITY-CHINA.

C 29/05/65 ċee-c9540 AC CI/LS
201-0017638
1 IVAN GERALD SHAPIRO 201-107029.

C 08/06/65 CEB-11297 AC CI/LS 201-0107029
O SUSAN HEILIGMAN FRANK RICHARD C. FRANK LEO HUBERMAN

A 16/06/65 cee-11757/ AO CI/LS
SUSAN HEILIGMAN FRGNK

A 25/06/65 cee-13700 AO
CI/LS
SUSAN HEILIGMAN FRANK

A 28/06/65 cee-13658 40 CI/LS
RICHARD CYRIL FRANK

A 01/12/65 COB-32064 AO CI/LS
SUSAN HEILIGMAN FRANK-IS-CHINA

A 14/01/66 088-35009/ AO
CI/LS
SUSAN HEILIGMAN FRANK

A 25/01/66 CRE-36631/ AO CI/LS
SUSAN HEILIGMAN FRANK

A 23/02/66 C88-37188 AO CI/LS
SUSAN HEILIGMAN FRANK

A 03/02/66 cee-38170 AO
CI/LS
MORRIS ROBERT HILLS.

C 19/02/66 CBB-39888 AC CI/LS201-004620.9.
SUSAN HEILIGMAN FRANK

A 08/03/66 316-0105966 AO IP

A 28/03/66 088-43161 AO
CI/LS
SUSAN HEILIGMAN FRANK

A 29/03/66: Cee-43444 AO
CI/LS
SUSAN HEILIGMAN FRANK

C 02/05/66 CBB-47822 AC CI/LS 201-0771141
RUTH SHULMAN

C 07/06/66 088-50387 AC
CI/LS 201-0107029
IVAN GERALD SHAPIRO

A 27/06/66 C28-51514 AO
CI/LS.
RICHARD CYRIL FRANK

A 19/07/66 CBR-54475 AO
CI/LS
RICHARD CYRIL FRANK

A 14/09/66 088-59986/ AO
CI/LS
SUSAN HEILIGMAN FRANK

A 23/09/66 CBB-60663 AO CI/LS
PROGRESSIVE LABOR PARTY /PLP/

A 13/10/66 088-62355 AO CI/LS
SUSAN HEILIGMAN FRANK

A 13/12/66 Cee-65707 AO CI/LS
RICHARD C. FRANK SUSAN H. FRANK
11

17/12/66 PARI-01051 AC 029-002-004

DOCUMENT ABSTRACT TYPES:
AO-ABSTRACTED ONLY

*REF.
CODE:
A - RECORD COPY FILED AC ABSTRACTED AND CROSS
REFERENCED.

B - DUPLICATE COPY FILED
-
:
C - EXTRACT FILED IN ABSTRACTED, INDEXED, AND
POSSIBLY. CROSS REFERENCED

D - CRCSS REFERENCED

S-E-C-R-E-T
NOTES:
IF THE FILE WAS OPEN PRIOR_TO_1962, ADDITIONAL ABSTRACTS
MAY BE AVAILABLE FROM THE MANUAL ABSTRACT COLLECTION.
CALL EXT 4127. MACHINE ABSTRACTS ARE NOT KEPT FOR NO
RECORD COPY REFERENCES. CABLE SUBJECTS ARE RECORDED
SINCE JULY 1970.
E2 IMPDET CL BY 011981.

FILE CONTENT LIST OF FILE NO. 201-C191098

SUSAN PEILIGMAN FRANK

SUSAN HEILIGMAN FRANK

SUSAN HEILIGMAN FRANK

REF
CODES DOCUMENT. COCUMENT
ABST. ORIG.
CS COPY
QALE. SYMB AND NUM. IYPE
ROUTING FILED IN
SERIAL NUMBER AND/OR SUBJECT

A 13/01/67 CBB-70124/ AO
CI/LS
RICHARD CYRIL FRANK

A 27/01/67 088-71826 AO
CI/LS
SUSAN HEILIGMAN FRANK INTERNAL SECURITY-CHINA

10/03/67 CBB-76693 AC
CI/LS
201-0315837
NORMAN VICTOR SHULMAN

03/04/67 CBA-80250 40
TSCO
TS-195669 1 RICHARD CYRIL FRANK

A 04/08/67 088-89841/ IN
CI/LS
RICHARD CYRIL FRANK INTERNAL SECURITY-CHINA

A 30/11/67 CBC-01102/ AC
CI/LS
RICHARD CYRIL FRANK

A 01/03/68 DBC-CS794 AO
CI/LS

A 03/04/68 CBC-12127V AO
CI/LS
SUSAN HEILIGMAN FRANK

C 30/04/68 CBC-17C781 AC
CIOP/D 201-0728979
MAUD MURIEL RUSSELL

C 04/06/68 CBC-12016 IN
TSCO
016-005-013
TS-197328 CHINESE COMMUNIST INTELL BIO DATA ALBUM

A 12/06/68 CBC-18588/ AO
CI/LS

A 01/07/68 CBC-20859 AO
CI/LS

A 23/07/68 CAC-22931 AO
CI/LS

A C1/C8/68 cec-24440/ AO
CI/LS

A 06/08/68 CBC-25112/ AO
CI/LS
A 19/02/69 CBC-44884 AO
CI/LS

A 28/03/69 080-50149/ 40
CI/LS

A 23/08/69 CBC-6C587 AO
CI/LS

A 33/10/69 CBC-64586 AO
CI/LS

A 16/04/70 CBC-73990/ AO
CI/LS.

A 27/08/70 CBC-91571/ AO
CI/LS

A 21/09/70 DBC-94819/ AO
CI/LS

A 17/11/70 CBC-99426 AC
CI/LS
:

A 09/09/71 080-22103 AO
CI/LS

C 23/09/71 CB0-22955/ AC
TSCO

A 08/10/71.CAC-23871 AO
CI/LS

A 14/12/71 CCDA-16515/ AC
CH/SECT
ARA

22/12/71 08C-29006 AC
CI/LS

14/01/72 CCOA-16612 AC
CH/SECT 014-008-008

A 21/01/72.CAC-30450 AC
CI/LS

C 17/03/72 CBD-33673 IN
CI/LS 201-0000993

CAA 11/04/72 DBD-22961 AC
TSCO
201-0208523

28/04/12 080-36558 AC
CI/LS

05/09/72.CBC-42084/ AO
CI/LS

A 16/11/72 C80-46438 AC
CI/LS

A 21/02/73 CED-51366 AO
CI/LS

A 08/06/73 CBD-57181
20/07/13 080-60693
AC
CI/LS AO
TN
OPS/LSN 100-300-091
C
201-0208523
SUSAN HEILIGMAN FRANK
SUSAN HEILIGMAN FRANK
SUSAN HEILIGMAN FRANK
RICHARD CYRIL FRANK
SUSAN HEILIGYAN FRANK, RICHARD CYRIL FRANK
SUSAN HEILIGMAN FRANK
RICHARD CYRIL FRANK
SUSAN HEILIGMAN FRANK
SUSAN HEILIGMAN FRANK INTERNAL SECURITY-CHINA

RICHARD CYRIL FRANK
SUSAN HEILIGMAN FRANK
SUSAN HEILIGMAN FRANK
TS-201555 JAMES LEE
RICHARD CYRIL FRANK
KOBIRD/CO SMABOVE-CONTACT WITH CHINESE EMBASSY OFFICIALS IN
CANADA.
RICHARD CYRIL FRANK
KOBIRD/CO SMABOVE-SUSAN WARREN
SUSAN HEILIGMAN FRANK
TANG MING-CHAO/201-000993/
TS-201596 ANN LEE
FRANK, RICHARD C
FRANK, SUSAN HEILIGMAN
FRANK, SUSAN HEILIGMAN
FRANK SUSAN HEILIGMAN
FRANK, SUSAN HEILIGMAN NEE WARREN
COMMITTEE FOR UNIFICATION OF CHIN, AKA AD HOC COMMITTEE FOR
PEACEFUL UNIFICATION OF CHIN 722 N. CAROLINA S.E.. WASH, DC,
THE WASHINGTON AND BALTIMORE COMMITTEE FOR UNIFICATION OF
CHIN, COMMITTEE FOR CHIN REUNIFICATION
10/C8/73 CCOA-17926 INCH/OCCR 016-120-041/01 CONTACTS WITH PRC OFFICIALS IN CANADA
DOCUMENT ABSTRACT TYPES:
AO ABSTRACTED ONLY

AC - ABSTRACTED AND CROSS
*PEF..
CODE:
A - RECORD COPY FILED
DUPLICATE COPY FILED.
B -
REFERENCED
C - EXTRACT FILED IN - ABSTRACTED, INDEXED, AND
POSSIBLY CROSSREFERENCED..

D - CACSS REFERENCED
S-E-C-R-E-T
NOTES:
IF THE FILE WAS OPEN PRIOR TO 1962, ADDITIONAL ABSTRACTS
MAY BE AVAILABLE FROM THE MANUAL ABSTRACT COLLECTIOч.
CALL EXT 4127, MACHINE ABSTRACTS ARE NOT KEPT FOR NON
RECORD COPY REFERENCES. CABLE SUBJECTS ARE RECORDED
SINCE JULY 1970.
E2 IMPDET CL BY 011901

FILE CONTENT LIST OF FILE NO. 201-C191098

afr
C
A
CODUMENT CODUMENT
14/08/73 CC04-17933
12/09/73 080-61748
ABST. ORIG. CS COPY
CODE ΩΔΙE SYMA AND NUM. IYPE ROUTING FILED IN
IN IP/FI 016-120-041/01
AO
OPS/ITG
SERIAL NUMBER AND/OR SUBJECT
CONTACTS WITH PRC OFFICIALS IN CANADA
FRANK, SUSAN HEILIGMAN

ABSTRACTS LISTED -
122
REF.
CODE:
A
B
-
C
D
CPCSS REFERENCED
RECORD COPY FILED
DUPLICATE COPY FILED.
EXTRACT FILED
DOCUMENT AFSTRACT TYPES:
AO ABSTRACTED. ONLY
AC ABSTRACTED AND CROSS
REFERENCED..
IN ABSTRACTED, INDEXED, AND
POSSIBLYCROSS REFERENCED

S-E-C-R-E-T
"NOTES:
IF THE FILE HAS OPEN PRIOR_TO. 1962, ADDITIONAL ABSTRACTS.
MAY BE AVAILABLE FROM THE MANUAL ABSTRACT COLLECTION.
CALL EXT 4127. MACHINE ABSTRACTS ARE NOT KEPT FOR NON-
RECORD COPY REFERENCES. CABLE SUBJECTS ARE RECORDED
SINCE JUAY 1970.
EZ EXPOET CL BY 011981

C-O-N-F-I-D-E-N-T-1-A-L
When Filied In

SECRET 13 Jan 196
(date)

Review of 201 File on U.S. Citizen

In accordance with the DDO's notice of 9 December 1974,
I have reviewed the 201 file on FRANK SUSAN (surname)
(201 number indicated below), and have determined that it can
most accurately be categorized as indicated below:

should be closed.

witting collaborator. OI Code Al.
:

potential witting collaborator; date opened.
ΟΙ Code A2.

former, witting collaborator (relationship terminated).
ΟΙ Code АЗ.

potential witting collaborator never contacted (security
reasons, derogatory information). OI Code A4.

counterintelligence case (i.e., involving a foreign
intelligence or security service). OI Code AS.

all others. OI Code A6.

Signed MC Hart
(name) (title)
OPS/ITG
(component)

This assignment of category has been entered into STAR.

Signed Bole 19 JAN 1976
(initials) (date) 197

This document is a permanent part of this file.

SECRET
When Filled. In
C-O-N-F-I-D-E-N-T-1-A-L

201-191098
22 IMPORT
CL BY 034929.

UNCLASSIFIED
SUBJECT: (Ophonel)
FROM:

SAS/CI/LDemos
TO: (Officer deugnahen, room sumber, and
building)
TERNAL
USE ONLY
CON. ENTIAL
SECRET

ROUTING AND RECORD SHEET

EXTENSION NO.
DATE
GH43 6471
3 March 1964
DATE
RECEIVED FORWARDED
OFFICER'S
CHITIALS COMMENTS (Number each comment to show hom
to whom. Draw a line acress column after each comm)

1.
C/SAS/CI
13 Mai k

2.

3.
CI/LIAISON 4 MAR 1964 Am

RIDIAN
7.
RID/MIS
RID/FI

10.
12.
13.
18.

201-191098
LE 5 MAR 1964

153
T
FORM
610 SECRET CONFIDENTIAL INTERNAL
USE ONLY UNCLASSIFIED

SECRET

5 MAR 1964

TO : Director
Federal Bureau of Investigation
Attention: Mr. 8. J. Papich

FRON : Deputy Director for Plans

SUBJECT: I. CAIC

1. Reference is made to the Bureau's
senorandum (1) 100-401762 of 18 October 1963, subjecti
Richard Cyril FRANK, page 3 of the attachment.

8. The records of this Agency reveal no identifiable
Information on I. CAIC.

CBCI-3/780, 320
3 Harch 1964 :
SAS/CZ/LDEños: pap
Distribution:
Orig. & 1 Addressee
? RID
1- CI/LIA
1- CI/R&A
1 - SAS/R
2 - SAS/CI
Based On: DBA-54106
DBA-54007
18 Oct 63

File No.: 201-191098

SECRET
4
201-191098

14-00000
FEMA:
Eugene J. Velch
TO
1.
C/KR/8
2.
3.
4.
SECRET
ROUTING AND RECORD SHEET
ER/Switzerland
CATE
RECEIVED FORWARD CESTIALS
25 MAY 1860
COWRENTS

Fc/ch/p-X-3623
PERMANENT CHARGE
FOR YOUR RETENTION

10.
11.
12.
15.
RID/DP

EB/8

16.
RI/FI
ENCLOSURE

RECORD COPY
COORDINATING OFFICERS
NAME
OFFICE
フル
FRANK, Susan
AUTHENTICATING OFFICER
NAME
TITLE
9/13
Eigens J. Walch

RELRASING OFFICER
NAME
TITLE
0/BE/8
Robert W. Groven

ABSTRACT
L
INDEX
RID USK ONLY
FILE NUMBER

201-191098
DATE MICROFILMED DOCUMENT DATE
DOCUMENT NUMBER
25 MAY 1960 XBYW 8468
ن نامة المحدثة

TO
DISPATCH
Chief of Station, Beern

"AUSFICARON
BECRET ESEM 8468

HEADQUARTERS PLU
FROMChief,
KUBECT General - Operational/INK/LCHARVESFI
Specific Susan and Richard FRANK
201-191098
25 MAY 1960
- ICHECE ONE)

ACTION REQUIRED
NO
NDFAING
NO INDEXING REQUIRED
INDERING CAN BE JUDGED
BT QUALIFIED HQ. DESK ONLY
ISEM 8273 dated 8 February 1960 (Information on FRAK travel plans plus
background info)

1. The ODRIVY approval for passage of information on Subjects
to the IMANTTIORS vas received in February, but, apparently through an
inadvertence, vas retained an inordinately long time in KUODAK. It ma
Just now reached our hande.
ΣΚΑΚΙTIONS:
2. CDENYY has approved the following for passage to the

"Busan FRANK, nee Heiligman, vife of Richard C. FRANK
of New York City, has for several years been active in
Commmmist front organizations in the United States, bas
taught courses in such schools as the Jefferson School of
Bocial Science, which appears on the Attorney General's
list, and her writings have appeared in such magazines as
Political Affairs", which has been listed in the "Guide
to Subversive Organizations and Publications", and
described as an official Communist Party theoretical organ.
Busan FRANK appeared before the Rouse Committee on
Un-American Activities on 22 July 1959, and declined under
"Privileges under the Fifth Amendment" to answer the
Committee's questions as to whether or not she was &
maxber of the Comamist Party, had written an article
which appeared in the November 1949 issue of "The
Worker" entitled "Ho Pesce for the Chinese People", had
ever lecturel on Chinese culture and Chinese civilization
and had been an instructor at the Faculty of Social Sciences.
Busan FRANK had used the noms Busan Warren in her lecturas
and writings, most of which indicate har interest in Chinese
affairs.

"Richard C. FRANK, bora 22 August 1922, has described his
occupation as a free lance moving picture assistant director.
He is known to have received Coammist literature, is believed
to have made financial contributions to the Communist Party
in the U.S., and there is information to indicated Commadet
Party membership on his part as late as 1957."

3. ODENVI states that they have referred the case of the FRANKS
to the Legal Attaches in London, Paris and Tokyo to alert appropriate security
POEM
AFAM PREVIOUSAKION
-
CS COPY
201-191098
BECRET..
CONTIWIND
جو

CONTINUATION OF
DISPATCH ازده Ca

Висал ESEM 8468

services concerning possible travel of the FRANKS in England, France, end
Japan. Should the IBARTYIORS be able to furnish any additional info
concerning travel of Bubjects, it is requested that you communicate it to
the appropriate KUBARK station for passage to the Legal Attache, and sesto info
Iga. This is still pertinent for although Bubjects would by this time
probably be in China if they did in fact intend to go there they may
possibly return to the U.8. via Prague, with a break of a south or so for
travel in Western Europe. According to what is known of their plans, they
do not intend to return to the U.8. before August or September.

1960
Bistributions
3-008, Der
2-1/8
1-RI

CS COPY
201-191098
6468
FAGE NO.
FORM
11400000
14-00000

Nov. 23 de 1962

La Habana, Noviembre 23 de 1962

Queridos Hnos:

Adjunto enviamos el Estado de Cuentas donde el 19 de Octubre hasta el 23 de No-
viembre. Le haremos algunas explicaciones:

1.- Cuando recibimos los $10,000.00, pagamos el mes de Septiembre (el 19 de Octubre), al
principio dimos la mitad de la ayuda correspondiente a Octubre.

2.- La Sra. de Montoya y Suit son las encargadas de repartir el dinero entre los Familiares
y presos de Jaruco y San Severino respectivamente. Próximamente enviaremos un informe
detallado de esta prisión y de cada giro.

3.- Al Abogado, M. Calas le habían dado 100.00 y faltaban $250.00. Es el encargado de de-
fender al grupo de Pinar del Río y Rafael, Mixtas y Crestes.

4.- Cuando veces tres hombres y $180.00 quiere decir $60.00 para cada uno.

5.- Mongo ha firmado varios vales porque se está encargando de arreglar y recoger los carros.

6.- El traspaso varia de precio según los papeles que se tengan. Casi todos tienen a los due-
ños presos o fuera del territorio Nacional, para no poderles hay que ir por trans.
No es verdaderamente un traspaso si no la inscripción para la nueva chapa y tiene que ser
personalmente.

7.- El cojín fué para la Sra. que vivía en la calle 6 que falleció y es donde duermen los
muchos cuando no tienen donde ir. Esta eames el lugar, pues tuvimos allí una reunión.

8.- El mes de Noviembre fue la ayuda familiar solamente de $20.00 pues no había más. Solo
cuando recibió mas, recibió 2.00, porque la Sra. tuvo un bebito muerto, nacido antes de tiem-
po y estaba ingresada delicada de salud.

9.- Malanga y Fernando reciben el dinero quincenalmente, por eso es que aparecen dos veces
en la lista.

10.- Ninguna familia recibe la cantidad de la madre de Julito, pero esto es provisional, ya q
que el padre está también preso y sin el firma Julia no puede cambiar cheques al sacar
dinero del banco.

11.- Juanoce era el encargado de Finanzas y se entregó $109.00 que era lo que tenía en caja.
Uno de los carros que estaba a su nombre lo tenía que entregar al gobierno porque se em-
barcaba y nos dio $500.00 por el. Aunquo nos tiene que dar más, ya que costo $2,000.00 
$2,500.00, no se han informado aún.

12.- Yo no soy responsable de Finanzas, sólo he aceptado guardar y repartir el dinero provi-
sionalmente hasta que se nombre a alguien definitivamente.

No tenemos que decirte la necesidad que hay de dinero. Ya Luis te habrá explicato acus
está el asunto de la carne, por ejemplo. Para ser hay que comprar en bolsa negra ; si no mori-
rirse de hambre. El pollo está ya a $2.50 la libra en pie, y todo por el estilo. Esto no quiere
decir que empecemos a cazar pollo y no picadillo, pero el asunto es que se puede conseguir uno
y no lo otro.

Te aseguramos que no salgastamos ni un centavo. Si quieres tener más datos de las deudas
saber que con mucho gusto te complaceremos. Hoy en día ni se consigue ni la gente tiene para co-
mer dulces, Acuérdate que ha habido un chote FUESTO y no hay muchas personas en los festi-
vos.

Espero nos escribas aunque sean dos líneas, ya que no se has maniado mas que recibidas con
los muchachos. Dice si ya eres padre, pues nos gusta estar al tanto de los acontecimientos de
nuestra GRAN FAMILIA.

Un abrazo para todas mis sobrinas en ST3.
104-10170-10036
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DATE: 665 8 NOV 62
TO : DIRECTOR
FROM : SAN JUAN
ACTION: TFW 10
INFO: DDP, DOP/SIT 3, CI, CI/OPS FI, ISO, WE WH 7, S/C 2

CLASSIFIED MESSAGE
SECRET

ROUTING
1
2
3
4
5
6
NOV 8 23432 62

ROUTINE

IN 15095

WAVE INFO DIR HAGU CITE SJAN 0835.
GYROSE

REF HPSW 1362 (NOT SENT WAVE)
1. IN INITIAL DISCUSSION WITH IDEN A, HE INFORMED KARNLEY
THAT HE IS IN CONTACT LOCALLY WITH DRE (FOR DIR: SEE PARA 1
REF). IDEN A SAID HIS CONTACT HAS BEEN WITH JOSE ARTECONA,
BROTHER OF CARLOS "TRIPA" ARTECONA.

2. ARTECONA HAD SOUGHT IDEN A'S ASSISTANCE OBTAINING MINIATURE
CAMERAS WHICH SAID HE WISHED TRANSMIT TO PBRUMEN THROUGH CHANNEL
WHICH HIS ORGANIZATION HAS NOW ESTABLISHED WITH IDEN B. ACCORDING
TO ARTECONA IDEN B COOPERATING AS COMMUNICATIONS CHANNEL USING
"DIPLOMATIC POUCH" AND HAS NOT ONLY TRANSMITTED MESSAGES BUT ON
ONE OCCASION TRANSMITTED ONE UNIT SMALL ARMS.

3. WHEN QUERIED FURTHER IDEN A SAID ARTECONA HAS NEVER
IDENTIFIED INDIVIDUAL WHO ACTUALLY IN CONTACT WITH IDEN B NOR
INDICATED EXTENT IDEN B'S GOVT INVOLVED. WHOLE STORY FAIRLY
LOOSE.

4. KARNLEY DECLINED IDEN A SUGGESTION THAT HE TALK DIRECTLY
WITH ARTECONA. SUGGESTED INSTEAD THAT IDEN A ADVISE ARTECONA
TO PRESENT HIS REQUEST FOR ASSISTANCE TO HIS KUBARK CONTACT,

SECRET
GROUP 1
EXCLUDED FROM AUTO-
MATIC DOWNGRADING &
DECLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

RETURN TO CIA
Background Use Only
Do Not Reproduce

Copy No.
UBR

DATE:
CLASSIFIED MESSAGE
SECRET
ROUTING
1
4
2
5
3
6

RK Feitane):
FROM:
No Cord Vaive. Dessογ.
Richery as indiculed
ACTION:
INFO:
water Ried se indieste
Simalun
None required

PAGE 2
IN 15095 SJAN 0835

CARTECONA HAD PREVIOUSLY MENTIONED DRE/KUBARK CONTACT) EXPRESSING
OPINION THAT IF DRE HAD INDEED DEVELOPED SUCH CHANNEL TO PBRUMEN,
XUBARK VERY LIKELY BE MUCH INTERESTED.

5. IDEN A HAS NOW MADE ABOVE SUGGESTION AND ARTECONA HAS SAID
WILL PRESENT TO KUBARK CONTACT DURING VISIT MIAMI WHICH EXPECTS
MAKE LATER THIS MONTH.

6. SJAN ELECTED HANDLE MATTER THIS WAY SO AS TO AVOID CROSSING
WAVE CHANNEL TO DRE. IF CONSIDERED DESIRABLE HOWEVER SELIEVE
SJAN CAN EASILY ESTABLISH CONTACT AND FOLLOW THIS, UP FROM HERE.

7. ADVISE.

8. FOR HAGU: DRE IS DIRECTORIO REVOLUCIONARIO ESTUDIANTIL,
PROMINENT CUBAN EXILE STUDENT GROUP WITH LONG STANDING KUBARK
ASSOCIATION
ASSOCIAN. HOS IS IN MIAMI WITH MARGINAL REPRESENTATION SAN JUAN.

END OF MESSAGE

SECRET
GROUP 1
EXCLUDES FROM AUTO-
MATIC DOWNGRADING &
DECLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
:
Copy No
104-10170-10037 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DATE : 666 8 NOV 62
TO : DIRECTOR
FROM : SAN JUAN
ACTION: TFW 10
INFO : DOP, DOP/SIT 3, CI, CI/OPSE ISO 7, S/C 2

CLASSIFIED MESSAGE
SECRET

ROUTING
1
2
3 61

NOV 8 23432 62
ROUTINE
IN 15096

WAVE INFO DIR HAGU CITE SJAN 0836
GYROSE
REF SJAN BS35 ((W) 15095)
IDEN A: COLLIN E. OSTRANDER, USIA REPRESENTATIVE, SAN JUAN.
IDEN B: WALDEMAR F. LEE, NETHERLANDS CONSUL, SAN JUAN

END OF MESSAGE
RI COPY

RETURN TO CIA
Background Use Only
Do Not Reproduce
ROUTING
RID/AN
RID MIS

THE TA FALD
DES

SECRET
GROUP 1
EXCLUDED FROM AUTO-
MATIC DOWNGRADING &
DECLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No

IBR
14-00000
104-10170-10051
28/15
3/11/98
(29
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

Date: 02/12/98
Page: 1

JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: CIA
RECORD NUMBER: 104-10170-10051
RECORD SERIES : JFK
AGENCY FILE NUMBER : 80T01357A

DOCUMENT INFORMATION

ORIGINATOR : CIA
FROM: CHIEF OF STATION, JMWAVE
TO: CHIEF, TASK FORCE W
TITLE: AMSPELL PROGRESS REPORT FOR SEPTEMBER 1962
DATE: 10/09/62
PAGES : 73
SUBJECTS : AMSPELL
PROGRESS REPORT

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : SECRET
RESTRICTIONS : 1B
CURRENT STATUS : RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 02/07/98
OPENING CRITERIA :
COMMENTS: JFK64-25:F27 1998.02.07.11:28:56:590031: ATTACHMENTS INCLUDED

[R] ITEM IS RESTRICTED
14-00000

DISPATCH

S-E-C-R-E-T
TO
Chief, Task Force W
INFO
SUBJECT
Chief of Station, JMWAVE
Operational/GYROSE/KUWOLF
AMSPELL Progress Report for September 1962

ACTION REQUIRED
POSED
ACTION
MARKED FOR INDEXING
fil DRE

PROCESSING
ACCOM
MISHED
X

NO INDEXING REQUIRED
ORLY QUALIFIED
HEADQUARTERS DESK
CAN JUDGE INDELING
ABSTRACT

Action: For your information

Ref : A. UFGA-5728, dated 21 September 1962
B. UFGA-5897, dated 25 September 1962
C. UFGA-6065, dated 8 October 1962
D. CARA-7019, dated 25 September 1962
E. CARA-6994, dated 15 September 1962
F. WAVE-8311, dated 7 September 1962
G. WAVE-8356, dated 8 September 1962

1. The September Progress Report for AMSPELL, including
AMHINT and AMDARB activities, is transmitted herewith:

A. ANSPELL
1) General:

a. On 21 September 1962, AMHINT-53 exfiltrated
PBRUMEN in a refugee vessel and made his preliminary operational
report on release from CAC on 22 September (Reference B). Subject
was accompanied by the National Coordinator for Agricultural Affairs
(actually an organizer for guerrilla warfare and resistance groups
throughout the Island) Jose Angel LOZANO y Lozano. Briefly,
AMHINT (53) and LOZANO rendered an optimistic operational report on

Distribution:
3 - C/TFW, w/att, w/ste. Exhil

Attachments:
Under Separate Cover, im S
CROSS REFERENCE TO

Continued
RETURN TO CIA
Background Use Only
Do Not Reproduce
19-124-26/2
DATE TYPED
DATE DISPATCHED
9 October 1962T 15′1962

DISPATCH SYMBOL AND NUMBER
42
ATN
S-E-C-R-E-T
UFGA-6140
HEADQUARTERS FILE NUMBER
19-120-19/1
ZIBR
14-00000
FORM
53a
CONTINUATION OF
DISPATCH.

S-E-C-R-E-T
UFGA-6140

AMSPELL organization in PBRUMEN, including the situation in the
underground, compartmentation, organization, communications con-
trol and intelligence structure. Subjects are undergoing intell-
igence debriefing on a continuing basis.

b. While AMHINT 53 was arranging his exfiltration and
ANSPELL Psywar operations in PBRUMEN and the hemisphere were
continued on their normal course, the AMHINTS were still smarting
from the ODYOKE confiscation of their vessel, the JUANIN I, as a
consequence of the 24 August attack on Havana. AMHINT[2] went to 
Caracas on 7 September for a meeting with President BETANCOURT (or
his official representative) and a press conference where he
released an ANSPELL statement, which in effect, served a notice on
PBRUMEN and the USSR that any Communist shipping encountered in
PBRUMEN territorial waters will be attacked on sight. (Reference
F and G)

c. Behind the scenes, however, AMHINTF2 was report-
edly (Reference D and E) negotiating with Venezuelan Naval Officials
for surfacecraft and possibly a base from which to operate.
success he achieved in this quest, or to what extent President
BETANCOURT is prepared to help AMSPELL, is still an unknown
quantity. Judging from their attempts to raise funds in other
spheres, allegedly for the purchase of a replacement vessel, they
were not very successful in Caracas. (A PU Case Officer handling
the CEDAR team has reported that one of the members complained
of forfeiting a 20-percent "kick-back" in his AMSPELL salary.
(For a breakdown of AMSPELL salary see Attachment B.)

d. AMHINT-2 returned from Caracas and as to be
expected, gave no indication of the "secret negotiations" or their
outcome. On 27 September, along with AMHINT-5, he requested a
meeting with the JMWAVE officer för discussion of the AMBARB
funding disagreement and the general ANSPELL situation (See
Attachment C). Perhaps this session gave JHWAVE a bit more insight
as to AMSPELL plans and intentions, but no real solution for the
AMBARBS resulted. In short, AMSPELL policy is to mold PBPRIME,
public opinion and bring pressure to bear on ODYOKE and GPIDEAL
for action in the PBRUMEN situation within the next four months.

e. To implement such a policy, AMSPELL has exploited
the impact of their 24 August attack on PBPRIME news media, as
well as their Caracas Declaration. Also, they have published a
weekly news letter in English entitled "The Cuban Report" (Refer-
ence C) and about 1,000 copies are mailed out to ODYOKE officials
and congressmen. Initiated in late August, the main theme of this
publication has been the Soviet/Bloc materiel buildup in PBRUMEN.
(See Attachment A)
2) Total AMSPELL Support for September 1962: $50,960.40

a. AMBARB Section: Salaries $12,240.00
Operations 7,700.00
Processing 1,020.40 $20,960.40
b. AMHINT Section: Support $ 5,000,00
c. AMSPELL General: Salaries 9,000.00
USE PREVIOUS EDITION
Overhead 2,100.00
Operations 13,900.00 $25,000.00

CONTINUED
4IBR
14-00000
FORM
-40
CONTINUATION OF
DISPATCH
CLASSIFICATION
CYSPATH SYMIN AND NU!
S-E-C-R-E-T
UFGA-6140.

3) Intelligence Production:

UFG-1572 - "Status of Equipment at the Nico Lopez
Refinery & UK, Czech, and Soviet Assitance
in its maintenance; Shipment of Gold Bullion
from the Refinery to the USSR."

UFG-1585 - (As above)
UFG-1607 - (As above)
UFG-1622 - (As above)
UFG-1628 - (As above)

4) Development and Plans:

All planning phases of AMSPELL activities supported by
JMWAVE at the present time are subject to the results of meetings
with AMSPELL concerning increased control, and, the decisions of
JMWAVE to continue a support relationship if an acceptable degree
of KUBARK control can be established.

B. AMHINTS:
1) General:

a. As reported in Reference B, the most important
AMHINT development during September was the exfiltration of
AMHINT 53:01 This was also significant for JMWAVE, since all nego-
tiations with AMSPELL would be transferred from AMHINT 2 to 01
AMHINT-5301 Although AMHINT-53 Will undoubtedly be fully briefed
and re-Indoctrinated by AMHINT leaders concerning AMSPELL present
status and operational relationship with JMWAVE, AMHINT-53 is a
mature and astute leader and can be expected to appreciate the
broad scope of JMWAVE-AMSPELL operations.

b. In the Psywar field, the AMHINTS in PBRUMEN
continue to produce. "Trinchera" on a hand-operated mimeograph
machine in Havana and distribute about 10,000 copies monthly.
They are also committed to the collection and transmission of
reports and photographs on the Soviet buildup, at least until
the DAMSON intelligence operations are begun. This activity
is in direct support of the AMSPELL policy cited in Paragraph A.1)e
above. The AMSPELL propaganda section is divided into four
departments to carry out this program: PBRUNEN, Latin American,
PBRUMEN Exile Community and PBPRIME.
24

c. Diplomatic pouches intercepted for JMWAVE by
AMBLEAK-1 have revealed much of AMSPELL operational planning not
heretofore reported. In a series of letters written by the AMSPELL
national coordinators in exile to their opposite numbers in
PBRUMEN on 20 September, it was indicated that:

:

i. Negotiations by AMHINT 2 in Caracas, Costa Rica
and Panama are practically completed for an
AMSPELL operations base. (Letter from Bernabe
PENE to AMHINT-40)

ii. AMSPELL has levied intelligence requirements on
AMHINTS in PBRUMEN for sending out information
on PBRUMEN ports that can be attacked from the
sea. (Intelligence Plans Numbers 5, 6 and 7, in
a letter from AMHINT-39 to "Jesus", National
Coordinator for Intelligence.)

iii. In the interim, reports on Mariel, Cabanas, Bahia
Honda, La Habana, Matanzas and Cardenas are re-
quested on a continuing basis.
CLASSIFICATION
53a
USE PREVIOUS EDITION
S-E-C-R-E-T
PAGE NO
X
CONTINUED
3
JIBR
14-00000
FORM
CONTINUATION OF
DISPATCH
CLASSIFICATION
S-E-C-R-E-T
24
SWATCH SYMORE AVEN
UFGA-61-10

d. Subsequently, in an incoming pouch and probably
crossing with the foregoing communications, a series of letters
from the National Coordinators in PBRUNEN reported a severe blow
to AMSPELL clandestine organization. Jore MEDINA Bringier
("Mongo"), National Coordinator for Military Reception and Supply,
reported that AMHINT 100 (PBRUMEN National Coordinator) had been
missing. (Later reported as arrested and being held at G-2
Headquarters on Ave 5 in Miramar.) Also, "Juan" and "Miguel"
were arrested in Havana. Several others were missing. MEDINA
went on to describe security measures implemented and report on
a re-organization of the National Coordinator Committee. He
closed with a plea for a small shipment of small arms for defensive
use, clothing and medicine, and a full-scale propaganda effort if
AMHINT-40 should be sentenced to summary execution.

e. In this same pouch, the National Coordinator for
Propaganda, Nicolas PEREZ Diez-Arguelles ("Jose Alfredo") rendered
a detailed report on Agit/Prop assets in PBRUMEN. The printing and
distribution of "Trinchera" has been moved up to every fortnight,
and efforts to get It printed on a commercial printing press in
Havana appear to be successful. Regular couriers are being trained
for delivery of the newspaper to the provinces. PEREZ alão
reported their progress in mounting two clandestine radio trans-
mitters for Agit/Prop purposes, one in Las Villas and one in
Havana. These are powered by 110 volt generators usually found
on a small farm. It is projected to transmit a regular propram,
probably entitled "Tele-periodico Trinchera". The report does
not explain what counter measures will be taken to prevent GOC
detection. Finally, PEREZ describes an Agit/Prop program already
in progress: Firss a plan for printing and marking walls with
their organization abbreviation, carried out in one operation,
synchronizing municipal and borough teams for the job. As a
follow-up phase, large cloth banners bearing the same letters will
be raised or tended in congested areas and photographs taken for
publication in "Trinchera". Also, with the aid of their Intelli-
gence Section, AMIHINTs have penetrated two radio stations in
Havana and are identifying all Sov/Bloc personnel employed there,
their security practices, addresses and routes for commuting.
2) Total AMHINT Support for September 1962: $5,000.00

(Included in AMSPELL General section of this report)

3) Intelligence Production:

(Reported in AMSPELL General Section.)

4) Development & Plans:

(See this section under AMSPELL General of this report)

C. AMBARB

During the reporting period no changes occurred in AMBARB
personnel assignments. With the exfiltration of AMHINT-53) from
PBRUMEN it is hoped that it will be possible to negotiate with
AMBARB the still unsettled question of AMBARB funding. We will
report further to Headquarters as soon as an agreement is reached
with AMBARB on funding of AMBARB representatives in the field by
local KUBARK Stations. For the present it can only be said that
the AMBARB leaders are strenuously resisting any effort by JMWAVE
to increase to more than eight the number of their people whom
they will permit KUBARK to furd.directly rather than through AMBARB
Headquarters in Miami.

The inspection tour of AMBARB-16 to delegations in
Latin America resulted in the general. report forwarded for your
information as Attachment D: in reading this report, it is useful
for reference purposes to examin Attachment E a report which the
AMBARB office has prepared on its general progress since inception
53a
USE PREVIOUS EDITION
CLASSIFICATION
S-E-C-R-E-T
CONTINUED
PAGE NO
4
5/BR
14-00000

CONTINUATION OF
DISPATCH
CLASSIFICATION
DISPATCH SYMOVAL AND NUMBLR
S-E-C-R-E-T
UFGA-6140

of the AMBARB program. As Attachment F we forward a special
report prepared by AMBARB-16 on AMBARB mailing operations cap-
abilities.

Individual reports on the activities of AMBARB overseas
delegations are forwarded in the following Attachments, which
Headquarters may wish to bring to the attention of KUBARK Area
Divisions or Stations as it deems best:

G. Bolivia
H. Brazil
I. Costa Rica
J. Chile
K. Colombia
L. Ecuador
M. Mexico
N. Panama
O. Peru
P. Uruguay
Q. Venezuela

The AMBARB salary schedule for September is forwarded
as Attachuent R.

END OF DISPATCH
CLASSIFICATION
PAGE NO
1394
Y
CONTINUED
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DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
jose antonio echeverric con tus ideas en marcha

SALARY-1-30 September, 1962

DEPENDANTS ALLOWANCES:
Dependants - Alberto Muller (La Isla de Pinos) US$ 200.00
Miguel Lasa (CT Catrusion) 200.00
Rodolfo Vidal (Savana Ups.) 200.00
Jorge de Armas (No in Isla de Finos) 225.00
US$ 825.00

DRE EXECUTIVE AND ADMINISTRATYB:
Luis Fernandez Rocha Sec. General US$ 275.00
Jose M. Lasa Sec. Propaganda 275.00
Fernando Garcia Chacon Sec. Actas 250.00
Jose A. Gonzalez Lanuza Sec. Relaciones Interiores 325.00
Elio Mas Hernandez Sec. Planificacion 275.00
General Fatjo Sec. Finnanzas 275.00
Raquel Lavilla (Cecilia) Ast. Inteligecia y visas 180.00
Ronnie Ramos Ast. Propaganda 200.00
Zoila Diaz Ast. Propaganda 150.00
Teresa Valdos Hurtado Ast. Archivo y Propaganda 150.00
Elvira Weiss Ast. Rel. Internas 150.00
Mercedes Ramirez Pelephone 150.00
Luisita Esquiroz Ast. Rel. Internas 110.00
Lula Santos Ast. Propaganda 100,00
US$2865.00.

SUBSISTENCE ALLOWANCES FUTURS CPS:
Ana Diaz Silveira Ast. Finanzas US$ 200.00
Maria V. de los Reyes Ast. Archivo y Prop. 120.00
Isabel Alonso Ast. Informacion 170.00
Carlos Bravo Ast. Propaganda 80.00
Angelica Martinez ast. Finanzas y visas waiver 100.00
Luis Gutierrez' -elegrafist 150.00
Carlos A. Huller Ast. Propaganda 125.00
US$ 945.00
./....

att 3 UFGA GIYO 19-120-26/3
ATT "B"
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DIRECTORIO. REVOLUCIONARIO ESTUDIANTIL
jose antonio echeverria con tus ideas en marcha

- 2-

MILITAR INFILTRATION OPS TRAINING:
Bernabe Pena Militar Cord OPS US$ 275.00
Gilberto Aleman Trainee #1 150.00
Francisco Calvet Trainee #2 175.00
Carlos DiQuesne Trainee # 3 125.00
J. M. Fiol Trainee #4 325.00
Angel A. Fontanils Trainee #5 225.00
Francisco Garcia Trainee #6 120.00
Julio Jo Trainee # 7 120.00
Carlos Obregon Trainee #8 (Tele) 170.00
Lesmes Ruiz Trainee #9 200.00
Arnaldo Santa Cruz Trainee # 10 150.00
Ernesto Fernandez Trainee # 11 200.00
Jon Koch Trainee # 12 250.00
Julian Gomez Maritime Militar - 100.00
Lazaro Fariñas Trainee # 13. 100.00
Enrine Torres Maritime Militar 100.00
Sec. Asuntos Militares 375.00
Juan M. Salvat Trainee # 14 100.00
Ignacio Arjona Resp. Asuntos Navales 200.00
Albor Ruiz Trainee #15 200.00
Luis Camps Trainee # 16 (Naval) 150.00
Julio Hernandez Rojo In Cuba (his family) 200.00
Raul de Cespedes Ast. Militar 125.00
Maria Doardo Ast. Militar 130.00
Isidro Borja Ast. Sec. Aasuntos Militares 100,00
US$ 4365.00

Dependats Allowances US$ 825.00
DRE Office and Executive 2865.00
Subistence Allowance 945.00
Militar Inf. Ops. Training 4365.00

US$ 9000.00

Responsable de Finanzas DRE
14-00000

DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
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MIAMI 30 AUGUST 192
INTERNATIONAL SECTION PAYROLL CONT.!

HAIN OFFICE
1) Eduardo Mñiz Melo Coordinator- 275.00 for Ang 62
2) Vario Pita Garcis Sub-Cooruinator-325.00
3) Evello Ley Fernance Contacts : Sinace-250.00----
4) Aida Rodrimez Menicz Secretary Typist-200.00----
5) Margarita Esquiroz Martinez-Translator- 170.00----

RADIO CENTRAL & SOUTH AMICA
6) re.ro Ynterian Garcia ab-coordinator---- 275.00----
7) Clara Alvarez rerez sst Secretary 120.00-

PHOTOGRAPE DEPARTENT
2) Jose I. Rodriguez Lombillo---Sub-Coordinator 300.00-
9) Jouquin Martinez de rinillos----Rioto Tech-- 250.00!
10) Antonio Abella Caluerin ----Photographer -2000---

ARGENTINA
11) Rogello Helu Vital aiting Visa 350.00
12) Alejandro rortes Cortada-aiting for visa--300.00----

BOLIVIA
13) Amado Jones Roipl nes Sept 1961 ---200.00
14) Bite Bento consatez ------Jecember er 200.00
15) Jose Adolfo Barro Garcia-aiting to be approved--200.00-

BRAZIL
16) Raul Gonzalez Simon October 1961 150.
I) Jose Vega Rivera October 1sel-...... -
Carlos Valdesuso Rodriquez------January 1952-------- 3200.00.
19) Guillermo Asper Valdes -- ---December 1961-------
20) Pedro Castello 1062 200.0O--
21) Benito Diaz Faret -Jane 1962-........ 200.00
22) Jorge Guerra Guerra-December 1:51----------- 350.00----
23) Carlos Badias Vazquez waiting to se Approved-250.CC----

CHILE
:
25) Rafael Esptrosa arata Jane isec 230.00
5)tolis Mesa Viileniño 395.00
27) Luis Flueras Vaides -November 1861 -- 200.00

att RYOUFGA 640 19-124-26/3
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CONTINATIO
COSTA RICA
DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
jose antonio echevertia con tus ideas en marcha

31 Evello Companioni Esteva ---------October 1961 -200.00----
(12) Jore Hermida Arenas --- October 1901 ----
30) Julian Dante Fernandez ----July 1962 200.00.
(31) Armando del rozo October 19615.00-

COLOMBIA
Joso A. Guerra Rodriguez-January 1962----- 275.00---
33) Andres de la Rosa------ ------January 1962--200.00-
34) Kelson Federico Better potres-----May 1962 200.00----
35) Rolando Castaño ---January 1962 200.00----

ECHIDOR
(2) Harael grizendo dento ember inf
37) Francisco siaded Secaili-----January 1962 ---- 200.00----

HOOURAS
32) Fernando Arco lerna.dez ------Waiting to be approved-225.00----
30) Eduardo Tomas Terres Ramos---aiting to be approved-225.00----

MEXICO
Angel Cazzalez-rermandez September
11) Jore porticos Arlegal ---Kovember 1961 300.00----
42) Martin Horua Arrecinea waiting for visa 200.00----
43) Carlos Garcia Soler Waiting for visa 250.00---

PAAA
:
(44) Jorge Mendi utia Ramirez-October 1961 200.00
(5) Jorge Carben Garcia -May 1961 275.00----

PERU
!
-46) Rolando Fernandez Corredera -----October 1961---300.00---
47) Lestor Campaneris angel October 1961--250.00
48) Sixto Raciales äss Waiting for visa------200.00--
49) Ricardo hubiales 309-------- -Waiting for visa---200.00----
.:

REPUBLICA DODICANA
50) Pablo Acmaa -May 1962 250.CC----
51) Delio Gonzalez Waiting for visa 250.00----

URUSJAY
(52) Cario Garcia Gonzalez --July 1962 250.00-----
53) Armando Frias Mesa July 1962--- 250.00----
54 Rene Morato Fontera -July 1962 225.00----
14-00000

CONTIGATION
DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
jose antonio echeverria con tus ideas en marcha

VENEZUELA
5.5
5
Rafael Tremols Fresneda ----September 1961 -275.00
vouquin Perez thedrinios101
57) Jose Gonzalez Llorente ------- -November 1961-20000----
58) Lorenzo Martin Rodriguez ----Bovember 1961----. -200.00----
59 Luis Boza Dominues - June 1961 -200.00
-
60 Ricardo Rodriguez Jimenez--May 1961 -200.00-
61) Ramon Caler Rivero --May 1962 ---- -200.CO----
62) Roberto Prego Novo ------------May 1961 --200.00---
$12,240.00
TOTAL ACOUNT INTERNATIONAL PAYROLL, RECEIVED FIVE DAYS LATE
ON SEPTE FER 1962........

SATOR
INTE JR.
LOKAL FINANCE
14-00000

F.
DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
josé antonio echeverría con tus ideas en marcha

REPORT

Daring the recent trisus tarou n the vele ations in Latin
Americe, the results of the seal of roy wil to Caba
were reported to me. .or the better understamain, of the a res-
cents reucued, we will now explain them within euch Dele ation visit-
ed.
-

The vele ation at veneraela sent some montas ao prop ands wo sent
them to be called to cats. moy used the lists of adresses iven by
itojer.
:
Venczdela nas contime cale systém asi, to props nis edited by the
asra the propene eared in Venezuela. in avere a or 1,700
letters was sent uri, Ji June, and Jaly, ali tem from Caracas
one contin, from Maracaibo another contu, and from caroalsimeto unstner.
All security means were smaled that they be sent by ifererant persone
afficient cong, t tre olur, si no sonomertive, stamps
be used, ordinary envelopes, at alles in all post offices, etc.)
with

ne

The Jelction et shell also sent the pros tis given by no er, at
no reply sus potuined from any person. de stealed the security means
ard the conditions for the genuin of the propa puniato Cuca.
Deletion remerked on the risk ran wit.. the mail and the violations
to mich it is subject in prasil (they emplined time the series of
post office employees are so low that they tae of the stamps from
the ictters when they ave not been merken, to sell them, and then
they destroy the letter.

They sent 1,500 letters darin, ley, Jane, si Jaly.
JEJTAY.

c uld not send the propada to craquay because then we had no Deles-
thon there.
그리
The Dele stion alle sent the third groande ve Rover,
which was the prope ands on the members of the Lets of July that
are Laprisoned or bzen еxесаtеd. mey sent 1,200 letters.

alfi buFCA 6140 19-124-2013
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DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
josé antonio echeverría con tus ideas en marcha

The list of adresses da to be eviously caccked up, because
tacio acre persons in 15 actually sorin, in the under-
round, and the senior siaressed to them could,
consegaently, piace them ander retiner.

300710 de L 2.3
Calz
14-00000
1
ام

3. Watle AHINT AiNta now POPRIME, he will detersine ASIELL policy
8 approved by the AMPLI Futive Committee. However, the activities of
the last four months wereplanned and controlled by 4.20 and Assisting
him were AMINT-SA Bernabe PENA, who were present at tale meeting. After
the ARARS discussion, the meeting turned into a long discussion of the
International Communiet situation, ODYOKE, AIDARK and AMSTELL policies as
related to this situation. Some of the noteworthy iteas revealedt

a. ANSPELL had the 24 August Havana attack plan for six monthe, but
had sholved it for the "right tims" and a considered decision
not to embark upon a course independent of KURARK approval. The
Sov/blea buildup changed that decision.

b. AMSPELL analyzes the situation as hopeless for the PBRUMEN
revelutionary movements after four months becauses

1- The Soviets will be firmly established and ODYOKR policy as
defined by GPIPEFAL tends toward and will probably result in
a hemisphere no eptance of PRIMEN AS A satellite.

3- After four months, the degree of police controls, repression
and persecution will make any internal action in civie
resistance and guerrilla warfare virt ally impossible.

6. AMSPELL feels that ODYOKE policy on PBI: MEN cannot be influenced
by the rising tide of public opinion and congressional action,
partly because UPINFAL is surrounded by a group of advisors
who are "one step from being parlor pinks or wores". The list
began with Chester BOWLES.
ان

d. This situation is not an originst AMSPELL ๑๖orvation. During
his European travel in August, AilNT-2 went to the Vatican
for a meeting (claimed to be high level) which had been arranged
some time ago, its impression of thinking in the Vatican re
World Communist advance, was that ODYOKE or FOPRIME was no longer
calculated as an effective power for defending the world against
total takoover. That the Catholic Church was beginning the long
process of preparing their forces for a war 14 dominated ty
Cosamunian.

4. As a result of their observations and analysis, AMSPELL haa assumed
A "uow or never" attitude and policy. They feel they must resort to tactics
that mold PURRIME public opinion and bring pressure to bear on OLYOKE and
OPIDEAL for action in the PORUMIN situation, Latin America must also be kept
aware and urged to support an action. They would hope that such an AMSPELL
policy and resultant activity would not be interpreted as opposition or
hostility to KULARY or ODYOKE, and that their KBARK relationship would
Ruvive the critical months before then. They recognize that KURARK is
bound by policy and burdened by a bureaucracy, and feel that the actions
although independent and uncontrolled - of AMSPELL Eight contribute
to the formation of action policy in PDRUMEN, despite consternation in.
ZRAETAL.
REV

BAN
3188
14-00000

A.-2, 3 N Per
23 September 1962
Tip-Top Restaurant, Cora Gable.
01

1600-1830 h.

Harold R. NOHMAYR
C.

1. The meeting with AM:11VT-2 was to clarify the continuing sisunder
standing and disagreement over AMBARB funding. The original AMBAR policy
meeting with AND ST2 was reviewed, and AMHINT Polated rapolated out that it was
not agreed that KAIKOistet ons wou'd pay all AMLARBS, h t only the cuverts.
Without going over the fire evolution of the AWARD project fanding, It
was pointed up to ANTT that the project was a two-way arrangement, of
grent mutual conventence, alt we must find a functional "alddle-ground"
which to operate, although it may not be entirely satisfactory to either of
the parties. AliT agreed, an the following ground rules were arrived
at as a workable fuminplant

8. AMBARDs assigned as overt AMSPELL representatives will be fuated
by AMSPELL from last on all future assignments. Those now being funded by
station will remain s atus quo.
:

b. Covert AMHARBS for station contact will be assigned by indiv
processing, both parties agreed, and station will fund and control.
٥٠
Re the four pending cases where stations have request'd funding
as soon as possible - a meeting is to be held where each case will ৯০
considered individually and decided upon.

2. While this arrangement is not entirely acceptable, it is believed
that upon the return of All NT-53 to the operational control, a batter
arrangement can be made,
01
(LDLIFGH 6140

-1
19-124-2013
AT
[GIGR]
14-00000

DIRECTORIO REVOLUCIONARIO ESTUDIANTIL
jose antonio echeverria con tus ideas en marcha

PORT

SUBJECT. Biusrio Muñiz trip to Latin America.

Tale rep rt is aimed14-00000
104-10170-10059
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO:
FROM: CANTO DOMINGO
ACTION:
INFO:
SECRET 13220
DIR WAVE INFO PACY LANT CITE SOOM 3355 (SROCK ACTING)
INTEL: 02
SUPERATAEM-1. LEMGEM-1 HAD SAID ON JULY
THAT FOLCH AND LUNE WERE A.DING CUSAN REBELS.
INDER FOLCH, LUNA. FILED 132248
REPORT CLASS SECRET/NO FOREIGN DISSEM HOC S
DOM CAN REPUBLIC/CJ
SUB SUPPORT OF THE DOMIN CAN AIR FORCE AND NAVY FOR CANE CEERATIONS
IN THE DOMINICAN REPUBLIC
DO: EARLY AUGUST 1964
PADA: DOMINICAN REPUBLIC, SANTO DOMINGO (1) AUGUST (4)
APPR:
IN COMMENT:

RELEASING INC:
CATE:
BASED ON:
LIAISON:
SECRE?
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED
RETURN TO CIA
Background Use Only
Do Not Reproduce

14-00000
TO:
FROM:
ACTION:
INFO:
PAGE 2

SOURCE DOMINICAN GOVERNMENT OFFICIAL 24
(F) WITH EXCELLENT CONTACTS IN MILITARY CIRCLES.

IV COMMENT:

RELE ASING INC:
DATE DISTRIBUTED:
BASED ON:
LIAISON:
TOCS:
PRECEDENCE:
Erst
SECRET
REPRODUCE BY OTHER THAN ISSUING OFFICE IS PP

14-00000
SECRET
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
COUNTRY: DOMINICAN REPUBLIC/CUBA
DATE OF
INFO.:
TOCS:
SUBJECT: DOMINICAN CACHING OPERATIONS
DATE ACQ.: DOMINICAN REPUBLIC, SANTO DOMINGO (1) AUG (4) 1964

SOURCE: 24
AND
APPRAISAL: DOMINICAN GOVERNMENT OFFICIAL (F) WITH EXCELLENT CONTACTS IN MILITARY
CIRCLES.
AFFRAISAL: F
DISTRIBUTION: 5

1. THE DOMINICAN AIR FORCE AND THE DOMINICAN
NAVY ARE ALLOWING CRAFT MANNED BY CUBAN EXILES TO
CACHE ARMS AND OTHER SUPPLIES ON THE DOMINICAN COAST
AT LAS PENA. AND PUNTA LUNA, SOUTH OF MONTE CRI.
THE BOATS ARRIVE AND DEPART QUICKLY, WITH PERMISSION
FROM THE DOMINICAN NAVY, TO CACHE THEIR CARGO.
ARMS AND OTHER SUPPLIES ARE NOT OF DOMINICAN ORIGIN.
THE CUBAN EXILES DO NOT REMAIN ASHORE, BUT LEAVE AFTER
THE CRAFT THAT BROUGHT THEM.
2. AIR FORCE COL. JUAP. IN. FOLCH PERELO. HAS CHARGE

SECRET

ARMY ACS NAVY AIR SEC DEF NSA NIK AID USIA CA CHI CRE

SECRET
CLASSIFICATION DISSEMINATION CONTROLS
NO FORIES DISSEM
TOCS
OF THE AIR FORCE BASE IN SANTIAGO, IN CHARGE OF THIS
OPERATION. (SOURCE COMMENT. IN EARLY JULY, FOLCH AND
GEN. ATILA LUNA WERE REPORTEDLY AIDING CUBAN EXILES).
THE DOMINICAN ARMY IS NOT DIRECTLY INVOLVED IN THE CUBAN
EXILE OPERATIONS.
3. FIELD DISSEM. STATE ARMY NAV AIR CINCSO CONGLANT.

SECRET
CLASSIFICATION DISSEMINATION CONTROLS
CONTINUATION OF DCS INFORMATION REPORT
104-10170-10064
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DISPATCH
SECRET

TO: Deputy Chief, WH/SA
FROM: Chief of Station, JMWAVE/C
INFO: 
SUBJECT: TYPIC/ANSPELL/Operational
AMSPELL Tour of Latin America
ACTION REQUIRED
REFERENCES:
REFS: A. WAVE 1448
B. HLBA 6911
C. BOGO 4332
D. QUIT 5867
E. HEGA 2900
F. SAGO 6577
G. SAGO 6595
H. LAPA 5550
I. HVCA 11,393

1. SUMMARY. The Reference A. AMSPELL exhibit toured six
Latin American countries during a five-month period, February-June
1964. With the exception of Guayaquil and La Paz -- where excel-
lent results were achieved the tour was only moderately success-
ful, and must be classified a failure in Quito, Santiago and
Montevideo. According to AMSPELL, the total number of persons who
viewed the exhibit was 6,720. Another 2,792 persons reportedly
attended conferences at which the AMSPELL team gave talks on the
Reference A. exhibit and the dangers and weaknesses of Castro-
Communism. Publicity was given the exhibit by 34 newspapers (47
items), 30 radio stations, and six television stations. AMSPELL
estimated the TV audience at 1,300,000. Sample clippings are
enclosed under separate cover. Reports from WH stations and the
WAVE debriefing of the AMSPELL team lead us to conclude that the
tour was a moderate success that could have been much better if
if had been better organized and if the AMSPELL team had had more
experience. (On balance) we believe the tour was well worth the
approximately $12,000.00 KUBARK paid out. We do not, however,
believe it should be repeated in the foreseeable future in view
of the relative inexperience shown by the AMSPELL team on the
recent tour and the many difficulties encountered in trying to
organize the exhibit in the various cities.

Attachments: U/SC
A. AMSPELL Statistical Report
B. Misc. Press Clippings
DISTRIBUTION:
3 DC/WH/SA, w/attachs, u/sc

CS COPY
19-124-26/3
DATE TYPED: 23 July 64
DATE DISPATCHED: 24 1964
UFGA-16,980

19-124-26-/3
RETURN TO CIA
Background Use Only
Do Not Reproduce

CONTINUATION OF
DISPATCH
SECRET
UFGA 16,980

2. COLOMBIA.

a. Bogota, The AMSPELL team arrived in Bogota on 12 February
1964. but were unable to make contact with the local AUSPELL/AMBARB
contact until the next day. They were unable to get adequate advance
publicity and had trouble finding space for the exhibit. About 200.
persons attended the exhibit, and AMSPELL conferences were attended by
approximately 485 persons. HLBA-6911reported GISNEAKER-9's observations
on the local reaction to the tour, which he judged to be indifferent.
The AMSPELL team freely admitted to WAVE that the Bogota operation was
something less than successful, but blamed the lack of advance prepara-
tions and the existence of an unfriendly press for their failure.
should also be noted that the AMSPELL team was not on the best of terms
with some of the local Cubans, and this fact probably had a good deal
to do with the poor showing.

b. Medellin. The showing in Medellin was better than in
Bogota. The press was lukewarm but the director of the Caracol radio
station gave them considerable publicity, and they were able to hold
the exhibit in a central spot in the city. About 400 persons visited
the exhibit over a period of three days, and 850 persons attended con-
ferences given by the team.

c. Cali. The team received good advance press play in Cali,
which was perhaps one reason for the fact that the local Communist party
was also well prepared for their arrival. On the very first morning
of the exhibit, a large crowd of Communists tried to enter the exhibit
with the obvious intention of starting trouble. and when they were
locked out began to throw rocks and "stinkbombs" into the exhibit hall.
The incident provided considerable publicity for AMSPELL, as reported
in BOGO 4332. A total of 100 persons attended the exhibit. The AMSPELL
team claimed that the Communists were very strong in Cali and that work-
ing there was like swimming upstream.

3. ECUADOR.

a. Quito. The team arrived in Quito on 25 March, after spend-
ing several days in an unsuccessful attempt to obtain visas for Peru.
QUIT 5867 reported the AMSPELL team's personality clashes with the
local AMBARBs and the consequent poor performance by the AMSPELL team,
who complained of the absence of police protection, adequate facilities
for the exhibit, etc., and departed just two days later on the 27th.
One member remained in Bogota to hold conferences, attended by 325.
persons. While not accepting the blame for this fiasco, the AMSPELL
team generally corroborated the above story in their debriefing by WAVE.
After such incidents as reported in QUIT 5867, we are reluctant to
recommend any future tours.

b. Guayaquil. The AMSPELL team considered Guayaquil their
most successful operation, an opinion seconded by Guayaquil base who
termed it a "resounding success." (See QUIT 5867 and HEGA 2900). The
exhibit received front page coverage in "El Universo" and "El Telegrafo"!
and they were given a half hour on a major TV station. An estimated
total of 1,200 persons visited the exhibit, and the team spoke before
40 members of a local group, Frente de Defensa Nacional.

4. Santiago, Chile.

The AMSPELL team arrived in Santiago on 5 March to coincide
with the opening of the Latin American Youth Congress (LAYC). The
Santiago operation was a complete loss because Chilean customs authori-
ties would not release the exhibit during the congress and the AMSPELL
team was unable to obtain space of any kind to hold conferences due to
competition from the congress for space. (See SAGO 6577). The AMSPELL
team had been counting on a contact in the Catholic University, Fernando
SANHUESA, to facilitate their activities but SANHUESA told them that
the LAYC was a failure from the Communist side and that the AMSPELL team
could contribute more by remaining quiet than by actively propagandizing

CONTINUATION OF
DISPATCH
SECRET
UFGA 16,980

against (and thereby calling attention to) the congress.
was that the AMSPELL team did nothing. An amateurish plan to kidnap a
The end result
Cuban delegate to the LAYC as hostage for political prisoners in Cuba
was quickly scotched by the Station. (Sec SAGO 6595).

5. La Paz, Bolivia.

The AMSPELL team arrived in La Paz on 17 March, and after somė
difficulty in obtaining space were finally able to open the exhibit
in Club La Paz on 21 March.
ferences were held in various locations in the city, with the closing
As noted in LAPA 5550, exhibits and con-
performance on 25 March at the Scala Theater hosted by the Venezuelan
ambassador. The exhibit received excellent coverage in all four of the
leading La Paz newspapers and the three largest radio stations carried
AMSPELL conferences. Despite the excellent publicity, a total of only
600 persons visited the exhibit in La Paz. According to AMSPELL, this
was due to Bolivian preoccupation with such things as a national day to
demand a passage to the sea for Bolivia which stopped all traffic and
communication.

6. Argentina.

a. Buenos Aires. The AMSPELL team arrived in Buenos Aires on
27 March during Holy Week. In addition to the delay caused by Holy Week
celebrations, the team had difficulty finding space for the oxhibit.
With the help of the Chamber of Commerce, the exhibit finally opened on
6 April in Chamber of Commerce offices on Leandro Allem street. An
estimated 1,200 persons visited the exhibit during a four-day period,
and good publicity was also obtained in the La Prensa and La Razon
newspapers. The AMSPELL group also obtained 10 minutes on Panorama
Mundial, Channel 7 TV, as part of a 30-minute program on Cuba and the
overthrow of Goulart in Brazil. According to AMSPELL, the Panorama
program is rated as having 500,000 viewers. The AMSPELL team also held.
four conferences before small groups of Rotarians and university students
which were attended by a total of 100 persons.

b. Rosario. The AMSPELL team arrived in Rosario on 11 April
and opened the exhibit on 15 April, after the customary difficulties
of finding a site due to the lack of advance preparations.
chamber of commerce finally came through with an excellent site, the
The local
"Galeria Libertad", in the center of town. A total of 2,000 persons
visited the exhibit during the three days it was open.
papers (La Cronica, La Tribuna, La Capital) gave good publicity to the
Local news-
tour. The local radio stations gave spot announcements of the exhibit
but did not give any additional publicity.

c. Cordoba.
where they were able to show the exhibit to an estimated 600 persons
The AMSPELL team made a hurried trip to Cordoba,
during a three-day stay, 20-23 April.
was again very helpful in arranging for space for the exhibit and obtain-
The local chamber of commerce
ing local press publicity. Good press coverage was obtained in Los
Principios and Cordoba.

7. Montevideo, Uruguay.
was the worst performance of the entire tour, with only twenty persons
The AMSPELL team reported that Montevideo
attending the exhibit. They arrived on 26 April and after unsuccess-
fully attempting to obtain a site in a central location, felt obliged
to accept space in the Catholic Club, considered a center of reaction
by many Uruguayans and remote from the main thoroughfares. Despite
the poor reception and the lack of good local contacts, a fair amount
of publicity was obtained in the local press and the AMSPELL team had
a one-hour show on the local TV channel 10.

/ CONTINUED /

CONTINUATION OF
DISPATCH
SECRET
UFGA 16,980

8. Caracas, Venezuela. The AMSPELL team arrived in Caracas on
9. May, having cut ut Brazil from the tour because of visa problems. Their
early arrival caught their local contacts unprepared and it was not
until 16 May that the exhibit opened. Excellent support was provided
by station assets and widespread publicity was given to the event.
However, the exhibit was located in a relatively remote spot and only
300 persons attended the exhibit, according to AMSPELL. (The Station
estimate was 400-500). Another 140 persons attonded ANSPELL con-
forences. The station report (HVCA-11393) which has been corroborated
by the WAVE debriefing of the AMSPELL team, describes the typical
experience of the AMSPELL team throughout the tour with the exception
that local support was not always as effective as in Caracas.

9. Enclosed under separate cover is an AMSPELL statistical summary
of the tour and press clippings from the countrios visited.

Bruce P. Vedder
ANDREW K. REUTEMAN

CS COPY
104-10170-10091 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

Distribution:

By copy to: 2 - Washington
1 - Santiago de Cuba
1 - 11c3
1 - Endusay

Orally to: None

1 - level, Air Attesta

References:

Coarce, Operational Data, cad Comments:
Cabjocts Plans and Activities of the Directoric Revolucionario
Eources Juri Sinches 705

1. Pert of the information in the attached report was forwarded ty
HAVA 031.

2. Sourco, al had provicably not through a ritual cogdates, cent card through azother student contest of Lil that baced to talk to. Ulhas acasco is vental ty tho Cuba elite to vas cot clandestinoly. The informatica in the attached report elicital frea hia during meetings on 9 and 10 March 1957.

Classification
SECRET

Удо

APERTURE CARD REPRODUCTION
RETURN TO CIA
Background Use Only
Do Not Reproduce

COUNTRY: Cuba
SUBJECT: Plans end Activities of the Directcrio Rovolucionario
PLACE ACQUIRED: Habana
SECRET
FIELD INFORMATION REPORT

REPORT NO. ERH-1432
DATE OF INFO: October 1955-
9 March 1957
DATE ACQUIRED: 9-10 March 1957
DATE OF REPORT: 11 March 1957

SOURCE, SOURCE EVALUATION, APPRAISAL OF CONTENT:
Cancer der of Directorio Revolucionario (F)
steal of Contents 3

2.1cc32
- CJ MY Sanches, lectors of the Directele 10. Esvelacicario Leatharoitical Student Directory) formed at tavarat: of a 10 11 ,111 עד:rida, with two delegates of TiCATED Diante Carlo Secarris to plan the uprising cgainst the c CS-1012 celegates of the thros croups corect ci a plan watch celled for p to lead ta oricato and the other to press to pro into cotica at n al Juch Meanch Палеттаかいw 1:111a 1a the Gloria laestra fiting, calciates: Cool, fomor lilnister of Leier, cealal Carles Fo
sethacinatio cf. Co talo Lalico Fico in Acta October 1953 other of the Directio Poccinatio to go into Waing because they vero cessed by Presidentia ta cathars of eco Lico'o cam, theo theo they love tea stirely to chair, che col prepare their can to 12,140 Stoly a to the era catia taa to arcatat the icleod. Castelo 10 !ry persemel, ro carto, call co FIA to je vo nos boca incorporated into terap sllat of peper Dicatorio has been a contact vita cty of ما معت figating begins. ovens will desert or go over to the Liscaterloo clo To Firesterte conce or todorated why the F2D creep, walch 13 tocil to ta vellحت المستct a fato cotica yo, To Directorio ات ماstics to his crap losters to remain calot, tut the reasons behind these instructions have not been determined.

2
SECRET
51-53PAZIOUS EDITIONS WAY BE USED
RI COPY 19-9-8-39

14-00000
CUTAINANLE
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ORIG:
UNIT:
EXT :
DATE:
03
BRUCE MAS MAST
SAS/UCC/PA-PROP INDEX
6055 NO INDEX
12 JUNE 1963
FILE IN CS FILE NO.

TO : SEE BELOW
FROM: DIRECTOR

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

12:42
ROUTING
1
2
3
5

12 JUN 63 20 24 Z
DEFEARLY CEN
ROUTINE

CONF: SAS 8
INFO: DOP, CA 2, CA/PEG, CA/PROP, CI, CI/OPS, CI/OA, FI, WH 7, S/C
CITE DI
46564

PRITY ACCU EJOS PASY INFO WAVE
CARA RIOD HONT LUEN
SAGO LIMA LAPA QUIT
BOGO

DIVOUR/AMBARH
RAF: DIP 46562
IDF2!: LUIS FERNANDEZ ROCHA SODRIGUEZ
HANUEL SALVAT-COQUE

FELIX GUILLERNO OTHON PACHO
FERNANDO GARCIA-CHALON CHACON

END CZ MESSAGE
SAS/HOB/Mr. Tilton
WH/1 (in draft
WH/2 (in draft
ROUTING INITIAL
WH/3 (in draft
WH/5 (in draft
C/CA/Mr. Starfield (in draft
RIDIAN
RIDAMIS
RID

RELEASING OFFICER
W. Hood
C. KING
COORDINATING OFFICERS
S-S-C-R-E-T
DESTROY
DESMOND FITZGERALD
19-124-26/4

AUTHENTICATING
OFFICER
FORM 1389 PREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RETURN TO CIA
Background Use Only
Do Not Reproduce
104-10170-10112
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

14-00000

F 29497
F116921

SECRET CALE 3115322

T. DY CIESTELSAT (SUPPORT) - CITE UA-500
A 116921

CASE 16633 EPT 1661 WE PORWARD THE FOLLOWING FROM NEW YORK:

1. THE INTERESTHA FI RPT FI AREA DIVISIO WELCOMED YOUR DETAILED
INVENTORY OF THE VERSON HPT VERSON PATERIAL. HAVANA FI RPT FI STATION
HAS ADVISED THAT VERSON HAS IN TOUCH WITLAMERICAN EMBASSY IN PAST AND
IS OF OPINION THAT I PORTANT PART OF VEPSON PATERIAL IS IN CIA
POSSESSION. THIS LAST PROBABILITY - SUPPORTED BY YOUR DESCRIPTION AND
OPINIONS - HAS PRACTICALLY ELICINATED DESIRE TO SECURE THE FOLDERS.
THE NEED FOR INVOLVING CUSTONS IN A SERIES OF DELIVERIES AND VORSON'S
DESIRE TO HAVE THE FOLDERS RETURNED ARE FURTHER FACTORS COMPLICATING
THE SITUATION. FINALLY FI/WERPT FIMVE DIVISION STATES THAT
ΤΗΣ CONDITIONS INPOSED BY VERSON GARRANT A SUSPICION THAT THIS DEAL HAS
DEEN DESIGNED FOR EXPLOITATION OF THE PRI10 CROUP RPT PRIO GROUP IN THE
NOVEMBER ELECTIONS IN CURA.

2. IN VIEW OF THE ABOVE, WE HAVE NOT RPT NOT FORWARDED YOUR LETTER
HE HAVE
BUT SUBSTITUTED A DRAFT ALONG LINES SUGGESTED BY FI RPT FI.
POUCHED YOU A COPY AND YOU WILL NOTE THAT IS IS VAGUE AND EVASIVE.
THIS HAS BEEN DOVE DELIBERATELY WITH THE HOPE THAT IT WILL AROUSE A
REPLY; FOR ODVIOUS REASON THE WASHINGTON RETURN ADDRESS IS INDICATED.
FI BILL RPT FIBILL CONTINUE TO PREPARE REPLIES UNTIL SUCH TIME AS THE
OFFER IS FINALLY REJECTED OR YOU ARGLASKED TO PARTICIPATE IN ANOTHER
MELTING.

3. WE TRUST THE ARRANGEMENTS SESCRIBED ABOVE MEET WIT
YOU
APPROVAL. IF THERE ARE ANY CERPT CC ASPECTS YOU CAN CALL TO OUR
ATTENTION, ADVISE AND THEY WILL BE USED TO ADJUST THE OFERATION.

30/10552 SEP COS

14-00000

F 29499
F 116921

(PRIORITY) SECRET CANE 122 10 REY CALEANS FROM WASHINSTON
TO MANY FROM ARNCHAFT BY CIESIELSKI CIAZ MA-9879
A li692

THIS IS SER CASE 1563 RPT 166294N WITH
SLATESENTATIVES OF CARLOS PRIO SOCARRAS BOT CARLOS PRIO SOCANNAS..
GE CONVERSATION ALDEE COSISISI ON 1 RPT (BERTENGER 54. ACCORDING
TO FISUR EPT FISH DIVISION, FRANK JACKSON FRI FRANK JACKSON OF
RIANI, FLORIDA APPROACHES PRESIDENTIAL SIDE SHERMAN ADAאמחאת זקי פא
ADAMS WITH A STORY INAT INTELLIGENCE MATERIAL CONCERNING SOVIET PLANS
IN THE CARRIBEAN AREA COULD DE MADS AVAILABLE TIPOUCH CARIOS PRIC
IT APPZAPS THAT SHERGAN ABANS TOLD JAGON HAIGHT BE OF
INTEREST TO CIA APT CIS AND INDICATED THAT HE WOULD TAKE APPROPRIATE
ACTION.

::
FRANK JACKSON IS REPORTED TO BE CONNECTED FITH AN ORGANIZATION
ANGUS AS WORLD SURVEYSS SE ALSO SERVES AS PUBLIC RELATIONS REPRESENTA-
TIVE FOR PRIO, IN SPITE OF THIS INSINESS CONNECTION IT IS SELIEVED
THAT JACKSON'S MOTIVATION IS CORRECT. THIS CONCLUSION IS BASED ON
THE FACT THAT HE HAS HAD SERVICE WITH ONT RIPT ONE AND THE SECRET
SERVICE, AND IS PERSONALLY VOUCHED FOR BY A KEYBER OF THE CIA RPT
CIA SECURITY SFFICE.

AS YOU KNOW, PRIO IS CURRENTLY INVOLVED WITH THE DEPARTMENT OF
JUSTICE AND SCHEDULED TO STAND TRIAL ONDAN ARNS SNUCCIING CHARGE
ESL SI EPT FI AREA DIVISION HAS TAKEN INFO CONSIDERATION THE POSSIBILITY
GIAT THIS CURRENT PRIC OFFER IS A MANEUVER DESIGNED TO PLACE ΤΙΣ ΕΝ
AFT US GOVERNMENT IN AN ANKHARD-POSITION, ON THE OTHER AND
JACKSON STATES THAT THE TRIO GROUP IS SORING THIS OFFER WITHOUT ANY
TROCIT OF FINANCIAL RETURN OR POLITICAL FAVORS

14-00000

THE AFOVE INSGRMATION IS FURNISHED FOR BACKGROUND. WE HAVE ASKER
SECURITY TO COORDINATE WITH FOR SPT FAI ON A CRASH BASIS AND WILL
ANK YOU TO TAME NO LOT NO ACTION UNTIL TUS COCASDATION IS EFFECTED
AT THE GASHDICTON LEVEL. PLEASE CONSIDER THIS WIFE AS AN ALERT AND
ADVISE US OF YOUR ESTIMATED DEPARTURE FIRE SO THAT WE CAN NOTIST
YOU BY TELEPHONE THAT THE NECESSARY COORDINATION HAS BEEN COMPLETED.
AT HIANS JACKSON CAN BE CONTACTED THROUGH THE FOLLOWING TELEPHONE
NEIDER 45-6633 RPF 46-5558, AND TOLD THAT YOנה אז מה אוAN AS A
FOLLOWED TO ΤΗΣ ΑΣΕΤΙΝΟ ΜΕ HAD IN WASHINGTON WITH MR. HENRY THOMAS
RPY MR. HENRY THOMAS (THOMAS IS THE SECURITY REPRESENTATIVE DESCRIGE
ASOVE AS JACKSON'S FRIEND).

IT IS NOT EPT NOT KNGUN WHETHER PRIS VILL ATTEND PERSONALLY OP
SEND REPING SENTATIVES. IT IS DOLIEVED THAT A BI-LINGUAL REPRESENTATIVE
WILL RE BRONOMY BY THE FRIG SEOPLE. AT THE MOSTING YOU ARE ASKED
TO DO THE FOLIOSINC

A. SECURU AS MUCH METALLED INFORMATION AROUT THE OFFER OF SOVIET
INTELLIGENCE PLANS AS FOSSIBLE.

B. SECURE THE NAMES OF THE REPRESENTATIVES.
:
IWIFORTUNATELY, YOU WILL BE IN NO UPT NO POSITION TO MAKE ANY
COMMITMENTS AND THE PRIO REPRESENTATIVES SHOULD BE SO ADVISED SY
UNFORTUNATELY, YOU WILL BE IN NO KPT NO POSITIΟΥ ΤΟ ΠΑΚΣ ΑΝΥ
COMMITMENTS AND THE PRIO REPRESENTATIVES SHOULD SE SO ADVISED BY
YOU, YOU WILL ALSO ADVISE THOMAS ON THIS POINT AS YOUR FIRST WESTING
IT SIN, WE FEEL THAT IT WILL BE DEST IF YOU 10.12.17 ANGELTOGE
OF YOUTE CIA PPRT CIA AFFILIATION TO JACKSON AND INTRODUCE YOURSELS
ΤΟ ΤΗΣ FRIO HLY AS A REPRESENTATIVE OF THE OS RPT US COVERNMENT WHO
IS VOUCHED FOR DY JACKSON,

31/34552 SEP CAS

14-0000
A-16721
Chief Catact Division
22 Soptrator 1958

Calef, w Orleans Office

Croc 16603
15-7157
77
1. Cartel and suppliciting our coveral long-distance telephone con
recestiens, I repere bereith concerning my interview with Mr. Frank Jactam and
two evitere cetha Prio Escarrial crop in Miasi, Florida, on 1714 19 steater
1956, mis porties of the portion of repert la concerned with the unchanics of the operation
red the peroccalities involved. It would do, I preaves, of little interess to Fl.
& suppleantal section cracains a descriptics of the material offered by מפלסס פלל
religuan, chich partica, essure, you will turn over to 31/3 niviatas

2.val in Hiani, I called at the office of the Fel with a vi view
do inferuing that Amy of by preas and of the general nature of the armirties
I proposed to engage in, co that the egante of the Bureau vould not be undoly
onpriced if they learned of my activities from other agents who were presעגלמת
doping cy proposed castects wider ausveillance. The SAC was absent from the offios.
Inecordingly talked with cut of the luty officers, a Special Agent based
li
tweser, visa 2 had esa berors and who has frequsitly cooperated with our repres
tetive in Hiani, Jaha d. Tyor. Schilldecker was rost pleasant and cooperative.
I informed his that the weiter co which Ivan engaged had been carrillanted with
FIT boudmortero tr. Charles lintes end that the Bureau interposes
objections. The told him, in general terms, about the activities or Fr. Frank
Jackson in echirgton. The geal caid that he had kamen Kickson Jar about 10 Foss
and that he considered Jackson to be an arrellaple person and a complets opportunias.
Do nasd that cackson had been in Havel Intelligence during World War Is the
since the end of bis eger of active duty ho had held a naber of jobs in cao c
which he had been able to make a succes. These Jobs Lucluded the agency for a
airs nenufacturer, the position of darity aheriff in liinat Beach, the agency for
a star of concrete blocks and several other caterprises. In one of his ada
Jechear had beca suspected of pilferdge and had been discharged on that accoste,
althat ac prosecution was intituted. Jackson is now, according to Schillac
operating a private detective agency and is also acting as public relations dituer
20 to and a grow. We is believed to be the emer of a corporasion recru da
"ע סטיקראeny, lec," the crack operations of which are neva.

3. Belldecker suid that Jackson claimed to have excellent sources or
tefanation on Cuba and itar he particularly had referred to & Cantala Salvator
Piaty Vereen, a political refugee from Cuba, who had engaged quite intensively
in at-Camtot activities, Schilldecker said that the "legal attache" (
131 6 נ ואור מכתב representative) as the US Datasty la Havana bed at one
size witten to the SAC 1 Alant about Verson and had said that the latter hed
once does goalties to obtain valuable information concerning the cosirisics
of the Crisis is Gabe, but that, Labis belief, Verson was given to nights
• Lover je

14-00000

Chief, Contact Division
-2-
22 Debember 1954

A. Delhi) decker pointed out that, although the criatzel cases against
Prio and Curti Lad been cided with pleas of nolo contendere and fires, casas vara
still pending ngaines four other Cabea exiles who are allegedly engaged in the
gun-rueries piot. He exid that inasmuch as the cases were priestly be interest
of the Custers Reperiunt, the I was wt immediately interested. Es voice the
epision that Contrar representatives were maintaining surveillance on the defea
dants in the various exito.
P
مد
5. Besuming from the Fut office, I telephoned Jackson, an arranged,
31
ntified aypalt as directed in 4-9979. Jackson caid that 1
would be 1000cikle to arrange a meeting with the Cubans that efterson, since the
leader of the group would not be available. No caid that a seating could be arranged
for the following relog, Duairy, 19 September, at 11:00a.m., I accordingly
arranged to arct the group in a road at the Columbus Hotel which I had resarcod
for that purpos I suggested a preliminary rating with Jackson co ro to obtain
information about the persons as I was to see, but ha esid that that would not be
Feasible on Saturazy and that he would drop in on Sunday mersing a for minutes
ahead of the root of the group.

6. Jachera arrived at the designated room on sunday morning at 10:45
a.n. He did not request the exhibition of credentials and i did not exhibit then.
Re said that the meeting with the Cubane would have to be postponed until 4:00
o'clock my afternoon, Inasmuch as the leader of the map was at that time
engaged in preparing a speech. he said he would bring two ambers of the proup
to the Columbus Hotel at 4:00p.m., 250 I agreed to meet thes at that time.

7. Jackson acid that the two men he wanted me to talk to vero Banor
Carlos Novia and a Captain Varson, whose full rane Mr. Jackson Cid not know. La
said that Carles Havia is a leading Cuban consulting engineer and 10 a aratato
of the US Military Academy of the class of 1919. For a short time ho ves President
of Coba and was culzoquently habensader to the C3. He is a mezcer of Pric's
Authentico Party, but belongu to the conservative wing which is highly critical
of soue of Priels esticus. Novia vas exiled from Cuba when his nato vas found
on an envelope ta the possession of Sanchez Archgo. He is under indictment 2n
the US District Court but has pleaded not guilty to charges of gun-running proving
ont of the Bane laricent conceretug which Prio pleados "nolo contendara."
:
3. Captain Verson, according to Jaciteen, is and has been for many years
the president of the Anti-Communist Leugus of Cuta. During a part of the termes
of Crau dan tartis and Prio, Versen heid the rank of Captuis in the Cuban arziy
end vas in charge of a counter-erplaress section dealing with Cuban Communists.
Person, in his official capacity, was largely instrumental in taring the Caviet
Zobepcy in Havana closed. He was removed by Catiata from Lis Army post La 1932
and, after grailag sone months in sanctuary in the Uruguayan benny in Havana,
he came to Klost in June 0? 1994.

9. Jeckoca cize wished me to meet Prio, Dr. Pedro Martinez farega aad
ais Ortega. Prio vas currently a New York. Kartines was formerly Artsecador to
as 13 and a celerate to the United Nations. He was described by Jackaca as one
f the most fillicat persoas he had ever wet and he said that I could obtain a

14-00000

Chies, Contact Division
-3-
22 September, 1934

great deal of transseנית נ nta concerning the presest political and oconcate
situation in Ca Ca was not fediately available cad tad no contactica vith
the documents allegedly pousessed us Verion. Ortega, & farmer newspaper coluspist
cad mexber of Pailstars Consultative Council, var also described by Java
prolific source of information on ban political matters. No teo var 0 1
diately aviable and dad no correction with the Vireon docuseats, Is the circan
stence, I told son that I would defer laterviews with Kirtines cad Ortega
uatia sas fiture tiza.

12: At 4:00p.m. ca Conday, 19 September, Jackson rotumiod to the room
in the Colums Corel, bringing with bia Bevor levia and Captain Verzon, Jackson
Introduced be as ur. Eruton, a pouconja I I had supplied. Ne told them that I vae
a regrescotative of the US Government and that we were interested in the decussats
in Vera's possessios is assumed then that the information which they sieht give
ro vouid be treated is highly classified caterial, and he then left the meeting.
It developed that Captain Verson could cot speak asy English (lociconially,
Jackson cosa not speak Speutch), is that it was necessary to converts with his
ת מסeria, do acted as laterpreter. Novia is flecat in Egliva and tale.

11. The substance of the information supplied by Versca conceratog tha
decimants in his possession is contained in the second part of this repost.
Varsan appeared to attach a very high historical value to the contests or his.
Cocuments and read anxious to make them available to Us authorities. Pa dia
clared any desire for a fee and merely said that he wished to reicin the originale,
einca Le considered that they constituted an authentic account of the form of
the Communist Rovement in Ours, but that we would be entirely welcas to pastostad
or otherwise copy the contents of his files.

12. At the conclusion of the interview, I thanked the tra Cubana for
their courtesy and cocperation and told Secor Revia that I would get in touch
with his later in the week either directly or through Un. Jackson.

13. Iocless herewith a letter to Hevia confirming our fatersat in the
Varsen decuberts and asking hiu to notisy ze when it is expected that they will
begin wriving, so that we may attempt to facilitate their catry. You will note
thes I have signed the letter with the name "Orator" shich in how I was intres
duced to Levis and Versen by Jicknon. I think the letter shouid bo celled in
Washington rather than in New Orleans, so as to ellay hay cuspicions that Fovis any
barbor the: I an not actually a government representative. You will note that I
bave suggested that levia write to es in New Orleans in care of Miss Soon K. Fatna
at Post Office Lox 1016. He will, no doubt, saw that this is a letter-drop.

14. In view of the fact that I refer by implication to the Custoas
Dopartasat, I suggest that you hold the letter to Rovia until you or Clecielaitt
bave clacussed the cattor with Ir. Emerick, who is the superier of Ir. Wyatt,
the Eupervista; Cusicas Agent in Mient. I suggest that the letter de sent air
cail, unregistered. I have left the dete blank and I request that you fusert it
before sailing. If you wish to change the letter in any way, please do 25.
levia daca act, of course, know ay benduritius, so that the latter can be elgsa
y eryone.

Zurke:
Hallen P. isurts.

14-00000

SERET
Security Tarumation

26 August 1953
F1/6921
E-

MEMORANDUM FOR: Chiefs All Fisld Offices
FROM
SUBJECT
REFERENCE
:Chief, Contact Division (L/A)
: Case 14063
: CO-B-67546 (ARIS-3589)
CO-A-20309 (80-3094)
CUBA
-
Economic
527777
A-40192
A 1169

1. For your information, the following requirements were submitted by
OCI for action by FI.
2. Background
Wes-116921
00-A-20309 states that Carlos Prio has been transferring funds
from his Miami bank to his brother Francisco Frio. c/o Guaranty Trust
Company. New York. 00-6-67546 atates that there is a rumor that
Carlos Frio has invested money in a chain of hotels in Switzerland.

For some months past Carlos Prio has been suspected of preparing
an invasion of Cuba to oust Batista; however, other reports indicate
that Francisco Prio is engaged in handling transfers out of the US
for Carlos "for investment abroad", 1. e., for unspecified non-
revolutionary purposes.
3. Requirements

RHeller/th
a, Evidence that Cars Prio has been investing in Swiss hotels
and details of the transion, e.g., date, price paid, intermediaries,
etc.

b. Any information available of other foreign investments that
he has made,
β
Hanya
(Ε.
m C
E. M. ASHCRAFT
A8
SECRET

14-00000

E27877
F116921
: Crise of Collection & Discsaimtios.
Cortast Divisios, 00 (1/4 Branch)
later of Peada Prio Roservas (10-6-9999, 1966)
8 September 1953

116/921221 S-116921
bank at which Carlos and Fransis Prie Eccerras have accounte
ather Carlos sor Precisse has seeght the bank's advies en
Fincas cocount show that in early Jata 1953 there
2 tat the highest balance resched vas
153 e secourt had fallen to
that dمائ.
sont shows the followings
:
7.
Daatte
ہیں
190.00
3,200.00
40,000,00
2,000,00
Credits
Pros Jal 135772.12
50,000
57,712.12
57,377.16
57.287.13
51,521.13
11,527.13
9327 13
6.12.13.
93,210
108,27.13
103.11
3,221,11
2,300,00
ily
July
رام
15,000
Jaly
5,000,00
100,000.00
:
•apcait of 1,500 on 3 July was in the form of a csak drava he
in ot Anni 13.ch, Pla
-8
Jest of 13615,000 on 9 July was in the form of a check on the id
tined lork, the drewer's algastare illegidio.
Teraval of 26 August vas in cash. Carlos asted for one thousand
was given mostly ona mandred Gallar bills and a for five lustredi
1952 עות, the most amasval activity of Carlos escount vas the deposit
15 September, a 158150,000 deposit on 24 Reptember, and a wit
cer of 198140,000. Since the ed thermal tas by abeck, which wa
is the depositor after cancellation, the identity of the payee in ast
wo. Prio has a safety deposit et a branch of this bark and her husbani

14-00000
8853
s to it. We probably could learn the anat a ta ativity mich
acakan place with regard to this bar if it wald sarve my goal purpos
:
i. During the week of 28 August-4 Bastenker 150, Carlos presented oss
rared roseal peces la lle at the beat, requartlag deller hada.
was told the currency swild have to do as to the Base Pardoal de Guba
vunatation and that the rank in all hallwald vert to hase the
the peresa mohanging the pocos. Carles rahastantly agreed to
t paid he had previously cald a large res of passes to another bank
faulty. Carice sold his reason for requesting the embargo vas
* falda devaluation of the Cuban peso because of the replدها منجمه ف
old reaves Le the t
1:0٠٠/
رماديون Laformation was ande available tid the understandi
و منشيه C7 Internal vos caly. If there are leguiries camarning
plan all aris Letres, artecaiea .
A-8
P: Gaaraty Trust Co. of Bow York

14-00000

SECRET TO WASHINGTON FROM NEW YORK
F 116921
TO ASHCRAFT FOR LA (MCCREA) FROM LEA--SECURITY INFORMATION--CITE
NY-9115

CASE 14,863 RPT 14,963
:
FOR CIA INTERNAL USE ONLY.
:
A-2
5-116 921
OUR CONTACT AT THE GUARANTY TRUST ADVISED THAT/INSOFAR AS HE WAS
ABLE TO LEARN NEITHER CARLOS NOR FRANCISCO PRIO/HAS SOUGHT THE
ADVICE OF ANY OFFICER OF THE BANK CONCERNING FOREIGN INVESTMENTS..
BOTH CARLOS AND FRANCISCO HAVE ACCOUNTS AT THE GUARANTY TRUST.

THE ACCOUNT OF FRANCISCO SHOWS THAT IN EARLY JUNE 53, RFT 53,
THERE WAS A BALANCE OF $4,841.72 RPT $4,841.72; THAT THE HIGHEST
BALANCE REACHED WAS $14,841.72 RPT $14,841.72 ON 19 APT 19. JUNE
AND THAT AS OF 30 RPT 32 JUL 33 RPT 53 THERE WAS A BALANCE IN TΗΣ
ACCOUNT OF $1,434.38 RPT $1,434.38; THERE HAS BEEN NO ACTIVITY
SINCE THAT DATE.
:
A TRABS RPT TRANSCRIPT OF CARLOS ACCOUNT SHOWS THE FOLLOWING
ACTIVITY IN 33 APT 531
CARLOS PRIO SOCARROS
i
84/19922

14-00000

DEUITS
CREDITS
PREV BAL 7,718.12
MAY 27
53,800.00
1
57,718.12
JUNE 1
340.89
57,377.13
12
158.60
51,427.13
17
5,760.00
51,527.13
AP,000.00
11,527.13
2,000.00
9,527.13
18
2,808.08
6,727.13
JULY 3
86,580.68
93,227.13
9
15.ece.co
108,227.13
29
3,008.00
183,227.13
AUG 26
100,800.00
3,227.13

THE DEPOSIT OF 386,80
BUST THIS PARA PLEASE. THANKS.

ΤΗΣ DEPOSIT OF $86,500 RPT $86,500 CN 3 RPT 3 JULY WAS IN THE
FORM OF A CHECK DRAWN BY MARIA SOLEDAD ALBARPT MARIA SOLEDAD ALBA,
ΜΙΑΜΙ ΒΣΑΤΗ, FLORD RPT FLORIDA.
55
THE DEPOSIT OF $15,000 RPT $15,680 GN 9 RPT 9 JULY WAS IN THE
FORM OF A CHECK DRAWN ON THE BANK OF NOVA SCOTIA, NEW YORK. THE
DRAWER'S SIGNATURE WAS ILLEGIBILE.
SCOTIA
THE DEBIT OF $100,200 RPT S168,822 ON 26 RPT 26 AUGUST WAS A
WITHDRAWAL IN CASH MADE ON THAT DATE BY CARLOS WHO ASKED FOR BILLS
OF ONE THOUSAND DOLLAR DENOMINATION BUT WAS GIVEN MOSTLY ALL ONE
HUNDRED DOLLAR BILLS AND A FEW OF FIVE HUNDRED DOLLAR DENOMINATION.

14-00000

2
TAE HOST USUSUAL ACTIVITY LY THE ACCOURING 1977
RPT 1952 WAS THE DEPOSIT OF 345,650 RFT 245, ECE ON 3 RFT 25 SEPTEMBER
1952 RFT 1952 AND A 315826 RFT 3154,CES DEPOSIT ON 29 RPT 29
SEPTEMBER 1952 RFT 1953, NEITHER OF CHICH CANDGE IDENTIFIED, AND A
WITHDRAWAL IN OCTOBER 1 RFT 1SE BY CHECK IN THE SUM OF 8142,602
APT $140,608. SINCE ALL CANCELLED CHECKS ARE RETURNED TO ΤΗΣ
DEPOSITOR AT THE END OF EACH NORTH THIS CHECK IS NOT AVAILABLE
FOR ΣΧΑΜΙΝATION.

WE HAVE ALSO BEEN INFORMED THAT THERE IS A SAFETY DEPOSIT BOX IN
THE NAME OF MRS. CARLOS PRIO/AT THE BANK, TO WHICH HER HUSBAND
HAS ACCESS. WE HAVE NOT ATTEMPTED TO FIND OUT THE EXTENT OF ΤΗΣ
ACTIVITY WHICH HAS TAKEN PLACE IN CONNECTION WITH THIS BOX BUT
COULD POSSIBLY DO SO IF IT WOULD SERVE ANY GOOD PURPOSE.

WITHIN THE PAST WEEK CARLOS PRIO PRESENTED ONE HUNDRED THOUSAND
PESOS ΤΟ ΤΗΣ BANK AND REQUESTED CASH IN EXCHANGE THEREFOR. WE
UNDERSTAND THAT THE ENTIRE AMOUNT WAS IN NEW BILLS. HE WAS TOLD
THAT THE CURRENCY WOULD HAVE TO BE SENT TO CUBA FOR EXAMINATION
AND THAT IN ALL PROBABILITY THE BANCO NACIONAL DE CUBA WOULD WANT
TO KNOW THE IDENTITY OF THE PERSON EXCHANGING THE PESOS. CARLOS
SAID HE WOULD RATHER NOT HAVE HIS NAME DISCLOSED BUT CONSENTED TO
DE NAMED IF THE BANK INSISTED UPON IT. AT THAT TIME, CARLOS TOLD
THE BANK OFFICIALS THAT HE HAD PREVIOUSLY SOLD A LARGE SUM OF PESOS
TO ANOTHER BANK WITHOUT ANY DIFFICULTY.
:
APPARENTLY IN THE COURSE OF THE NEGOTIATIONS FOR THE EXCHANGE
ΟF ΤΗΣ PESOS CARLOS REMARKED THAT HE FEARS A DEVALUATION OF TΗΣ
CUBAN CURRENCY BECAUSE OF THE RAFID DEPLETION OF CUBAN GOLD RESERVES
IN THIS COUNTRY, WHICH WOULD RESULT IN A LARGE FINANCIAL LOSS TO
HIM.

OUR CONTACT IS AT THE MAIN OFFICE OF THE GUARANTY TRUST AND ΤΗΣ
ACCOUNT AND SAFETY BOX OF THE PRIO'S ARE LOCATED IN ONE OF THE
DRANCHES. BECAUSE OF THE IDENTITY OF THE DEPOSITOR AND THE MANNER
IN WHICH THE ABOVE INFORMATION CAS NECESSARILY COTAINED, OUR
CONTACT HAS ASKED THAT THE DATA BE TREATED IN THE STRICTEST
CONFIDENCE. ACCORDINGLY THIS INFORMATION MUST BE RESTRICTED TO
CIA SPT CIA INTERNAL USE ONLY...
24/19882

14-00000
Chief, Office of Collection & Diesestentica
Chief, Contect Division, 00, (1/4 Brama)
F116-921
127877
10 September 1953
24877A 116921
Fimalal Activities of Carles Prio Bodarres (4-9595, 18-966)
1. On 2 Septesbar 1953, Carles Prio Sosarras converted
98,000 Cuban pesos to 13 currency at a bank, The bank la
ant that referred to in our senorant of 6 Esptember 1993 on
the save subject. In this second trancastice, the bank bept
a record of none of the bills issued to Prie.
4. If there are Inquiries concerning this casermedeation,
please call Harry A. MoCrea, extension 28.
:
M
HOT-91.6
8.A. ASKCRAFT
Orig filed in 35519
20
14-00000
104-10170-10121
i
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
INCSEVES NO 19
CLASSIFY TO FILE NO. 3 CLASSIFIED MESSAGE
B
E-REF TO FILE NO.
FICE RID
DESTROY
SECRET
RET. TO BRANCH
SIG. PERSON/UNIT NOTIPICO
ACTION
WH/C S
INFO
TOTAL COPIES
:
NC
PLAILCO
REPRODUCTION PROHIBITED
ADVANGE COPY
UNIT
ΤΙΜΕ
BY
RID COPY
.......
FILE VR EUR 8, CI/OPS,
SECRET20205
WAVE
MNAVE 3725
MADRID INFO DIRECTOR
SIJAI
RID 3464 (IN 20555) *
REF NADRID 3484
3.
:
NO ADDITIONAL PERTINENT TRACES SUB REF 200CT 661522060
2. VIEW SUBJS CONNECTION ANHINTS, STATION WOULD.
::
APPRECIATE RECEIVING RESULTS SUBJS DEORIEFING,
SECRE!
ST
*REQUEST TRACES RENE BLANC
SECRET

19-124-26/3
20 Oct, 1966
14-00000
TO
defa
FROM
DISPATCH
Chief, WH
:
CLASSIFICATION
SECRET
FRO
POSED
PROCESSING
ACTION
MARKED FOR INDEXING
X
NO INDEXING REQUIRED
ONLY QUALIFIED
HEADQUARTERS DESK
CAN JUDGE INDDUNG
ABSTRACT
ACCOM
PLISHED
SUBJECT
Chief of Station, JMWAVE
TYPIC/ANSPELL/Operational
MICROFILM
AMSPELL Progress Report, January through June 1966
ACTION REQUIRED: REFERENCES
ACTION REQUIRED: FYI.
REFERENCES: A. UFGT 16628
B. UFGT 15216
A. OPERATIONAL
1. During the period under review, financial support to the
AMSPELL organization has been reduced significantly. As reported
in roferences, the primary reason for the reduction was the
inconsistencies of many AMSPELL activities with current WOFACT
directives.
2. Cooperation between AMSPELL and the Station has been maintained
through AMHINT-2, the principal agent of the AMSPELL operation.
Although no longer being carried on a salaried basis, AMHINT-2 has
continued to be responsive to Station guidance.
3. AMSPELL has continued its correspondence with various student
groups and leaders throughout the free world, and especially in
Latin America. AMSPELL has contacted various international student
groups requesting passage money so that its delegates could be
afforded the opportunity to attend upcoming international student
conferences,
:
4. A campaign was launched to call attention to the plight of
Pedro Luis BOITEL, a Cuban student leader who was unjustly
imprisoned on the Isle of Pines by the CASTRO regime. A report/
denunciation of the imprisonment of BOITEL was prepared and sent
to AMSPELL's principal contacts in the Latin American student field
seeking support for AMSPELL's demand that BOITEL be released.
(continued)
Attachment:
declassicaian
Prop Samples, USC
CS COPY
Distribution:
I CROSS REFERENCE TO
3-WH/C, w/att., USC

CLASSIFICATION
SECRET
DATE TYPED
DATE DISPATCHED
26 July 1966 JUL 29 1966
DISPATCH SYMBOL AND NUMBER
UFGA 25653
HEADQUARTERS FILE NUMBER
19-124-26/3
119-124-26/3
14-00000
CONTINUATION OF
DISPATCH
SECRET
B. PRODUCTION
1. AMSPELL bi-monthly magazine (copy being forwarded under
separate cover)
a.
:
AMSPELL efforts during recent months have been mainly
concentrated on the preparation of its new bi-monthly magazine.
8,000 copies of the magazine's first edition which was published
in May 1966 were distributed as follows:
(1) 3,000 copies sent to Latin America
(2) 1,100 copies distributed by AMSPELL delegations
(3)
3,000 copies distributed among Cubans in the United
States
(4) 100 copies were sent to AMSPELL contacts and
student movements in Europe, Africa, Asia, Canada, etc.
(5) Members of the AMSPELL organization also received
copies in which the AMSPELL internal bulletin was
inserted. Each member was asked to promote the sale
of subscriptions and advertising space as well as to
seek persons who would collaborate with the magazine
staff by contributing their talents.
(6) The remainder was distributed among the various
embassies, official representations of governments and
organizations, both in the United States and abroad, as
well as among Cuban exile journalists and organizations.
2. AMSPELL Cuban mailing
Since March 1966, 1,000 envelopes containing AMSPELL propa-
ganda have been mailed to Cuba on a monthly basis. This propaganda
is directed particularly at students who support the regime (copies
of the propaganda are being forwarded under separate cover).
3. Press...
The majority of AMSPELL press releases have been in connection
with the mistreatment of political prisoners by the Castro regime.
Other releases concerned the aforementioned BOITEL campaign and a
tribute to Cuban martyrs who gave their lives fighting against the
BATISTA dictatorship in 1957. (Copies of the press releases are being
forwarded under separate cover.)
CINAFINANCIAL
1. Final payment of AMSPELL salaries and termination bonuses was
made in February in line with the Station's reduction of financial
support to AMSPELL. Under the present arrangement JMWAVE support is
limited to $1,000 monthly, this includes the $200 monthly financial
support payment to AMHINT-l's family, office overhead, and support for
printing/distributing the bi-monthly publication,
2. The following amounts were expended by the Station in support
of AMSPELL activities during the second half of FY 66:
Operational expenses
Salaries and termination bonuses
Total expenditures
$ 9,929.74
6,200.00
$16,129.74
D. FUTURE PLANS
It is anticipated that AMSPELL efforts in the near future will be
directed at the upcoming CLAE meeting which is scheduled to be held
in Havana 29 July to 9 August 1966.

53a
USE PREVIOUS EDITION
CLASSIFICATION
SECRET
PAGE NO
CONTINUED
2 of 2
14-00000
NO
DISPATCH
Chief, WH
INFO
FROM
SUBJECT
Chief of Station, JMWAVE S
PROCESSING
PHO
ろっつ
ATAW
ACCOM
PLISHED
Xς ανιαρ
スコ DESH
CARD TUN
ABSTRACT
TYPIC/AMSPELL/Operational
AMSPELL Progress Report, November and December 1965
ACTION REQUIRED REFERENCES
ACTION REQUIRED: FYI
REFERENCE: UFGA 23946, 24-November 1965
A. OPERATIONAL
1. General
During the period under review AMSPELL continued operations
aimed at the student/youth target. AMSPELL sent a circular letter
to students and youth in Cuba in an effort to establish a "dialogue"
between these young people and AMSPELL. Other AMSPELL activities
during this period are contained below.
2.
Printed Propaganda.
a.
Monthly AMSPELL Bulletin:
November
December
To Cuba
4,800
4,800
To Latin America (Spanish)
2,900
2,900
To Latin America (French)
1,925
1,925
To Latin America (English)
1,925
1,925
b. The regular bulletin highlighted the following themes:
The need for solidarity in the struggle for liberty for Cuban
political prisoners; the new trend in Polish communism and its
criticism toward the system; the attitude of Soviet students toward
totalitarianism and the failure of Castro's plan to indoctrinate
Cuban students. The December bulletin carried a special Christmas
message. (Copies of the bulletin are being sent for Headquarters
information under separate cover.)
3. Radio Propaganda
19-12-4-26/3
AMSPELL continued its regular weekly radio broadcast during
Attachment:
EF1
GROSS REFERENCE TO,
DATE TYPED (Continued)
17 Feb 66
CATE DISPATCHED
FEB 21 1966
DISPATCH SYMBOL AND NUAISER
Prop Samples, USC ATTD RIDIAN. CS COPS! Le OPGA 24575
Distribution:
CLASSIFICATION
3- WH/C, w/att. USC
AH-
SECRET
HEADQUARTERS FILE NUANSER
19-124-26/3
14-00000
CONTINUATION OF
DISPATCH
SECRET
BASPATOM SYMEUL AND NUMBER
UFGA 24575
November and December without interruption. Topics discussed on
the program included: The war in Viet Nam; commentaries supporting
work of student groups throughout the world in combating communism;
news of student and youth activities in Cuba and Latin America;
world news reports; and a special Christmas message in December.
4. Press Releases
During the poriod under review, AMSPELL press releases,
themes of which are listed below, received replay as follows:
Tighter control over university
Diario las Amoricas: a.
councils in Cuba.
b. Activities of Cuban agents in Mexico.
The large number of relatives of
C.
high Cuban officials reported among refugees,
Bohemia Libre:
a. Reports on the exodus.
b. Comments on Che Guevara's
disappearance and his wife's condition.
AMHIM:
a. ANSPELL commonts on a Miami Herald
article.concerning statements by Cuban students regarding the
incompatibility between Christianity and Communism.
b. Cuban agents reportedly responsible
for demonstrations against Secretary of State Dean Rusk and Senator
Robert Kennedy while on tours in Latin América.
in Cuban universities.
B. FUNDS EXPENDED
c. Analysis of anti-Christian policies
Salaries:-
November
December
$ 2,250.00
$ 2,250.00
Operational Expenses:
$ 3,850.00
C. FUTURE ACTIVITIES
...
$ 4,150.00
An overall review of AMSPELL operations is currently being made
by the Station. Then discussions between the Station and AMSPELL
are concluded, it is anticipated that Station support of the AMSPELL
organization will be considerably reduced..
CLASSIFICATRW
53a
USE PREVIOUS EDほら!
SECRET
PHILHELMIRO
PAGE NO
CONTINUED
2 of 2
14-00000
NO
DISPATCH
Chief of Station, AVE
S-E-C-R-Ε-Γ
XX
Chiof, Western Hemisphere Division
SUBTYPIC/Operational
AMEARB-54/AMSPELL
ACTION PEJOD REFERENCES
FYI
UPGA 23946 (Para. 4) Dated 30 November 1965
PROCESSING
MAPPED FOR INDT
NO INDEXING M
ONLY QUALIFIED DES
CAN JUDGE INC
MICROFILM
KULAMP contacted AMBARD-54 and in turn put in contact with
Identity, which is a KULAMP oporation located in New York. AMBARB-54
has not yet been placed on Identity's payroll but, according to
KULAMP, will be employed when he has obtained some travel visas
which will be necessary in his job assignment with Identity. His
work will involve traveling to Latin America on a survey assignment
for Identity.
Attachment:
1 - Iden - U/S/C/
Distribution:
3- COS, JMWAVE with S/C/A
Ernest A. LUSBY
19-124-2613
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMER
UFGW-5726 CS COPY
CLASSIFATL
S-E-C-R-E-T
DATE
4 DEC 1955
HOS FILE NUMBER
19-124-26/3
1.03
TYPED: *8Dec 65
Distribution:
1
1
1
25
Subj Filek
WH/C/ESEC
PP/Chrono
ABSTRACT
is
WH/C/CS/
FORM 53 USE PREVIOUS EDITION
WH/C/CA/PP
DC/WH/C/CA
DODS
WH/C/MO
YFICE ST
C/WH
DATE
ORIGINATING
nea
COORDINATING
OFFRER'S NAME.
D.Krus
RELEASING
OFFICER'S SKINATURE
C.T
3518
DISPATC
14-00000
SECRET
BEPARATS COVER ATTACHMENT TO UFGV-6726
IDENTITY: Freedom Fund
SECRET
DATE:
14-00000
DES:
YESNO
ASSIFY TO FILE NO.
-REF TO FILE NO.
ILE RIDO RET, TO BRANCH
DESTROY SIG.
FROM
9-120-26,
CLASSIFIED MESSAGE
TOTAL COPIES
56
22
SECRET
PERSON UNIT NOTIFIED
PP
TAWAVE
ACTION
☑ RID COPY
INFO
ADVANCE COPY
ISSUED
SLETS
1
SEPRODUCTION PROMIPITED
CA
C
7
UNIT
TIME
DY
FILE, VA CEG WER CAR CA/O4 C/S FIER/PRI 01/16 20
SECPE I 1118282
A
DIR INFO ATHE MADR CITE WAVE 7852
TYPIC MHSPAWN THUN IFORM
REFS: A. DIR 6440
B. ATHE 79708
(IN11828)
11 DEC 65.IN 12973
1. SUBJECT DELEGATION DEPARTED WAVE 10 DEC AFTER RECEIVING
ASSURANCE FROM TSIRIMOXOS SECRETARY THAT MEETING POSSIBLE.
FIRST SCHEDULED FOR 11 DEC BUT CHANGED TO 12 DEC DUE URGENT UN
MATTER. WILL ADVISE OUTCOME.
2. MEMBERS DELEGATION: AMWORD-3 (IDEN A), ANELEAK-1 (IDEN B)
AND IDEN C.
SECRET
CFN 7852 64401 7970 10 TSIPIMOKOS 11 12 AMWORD-3 A AMBLEAK-1 В
C
BT * REQUESTED WAVE COMPLY SENS DEL TO SEE
GREEK DEINTY MINISTER NY
SECRET
14-00000
NO
DISPATCH
Chief, WH
Chief of Station, JMWAVE
SGECT TYPIC, Operational
CLASSIFICATION
SECRET
AMSPELL Progress Report, July-October 1965
ACTION REQUIRED REFERENCES
ACTION REQUIRED: FYI
REFERENCE: UFGA 23069, 16 September 1965
A. OPERATIONAL ACTIVITIES
1. General
XX
PROCESSING
ACTION
MARAFO FOR INCERING
NO INDEXING REQUIRED
CALY QUALIFIED
HEADQUARTERS DESA
CAN JUDGE INDEXING
ABSTRACT
MICROFILM
During the period under review, AMHINT/2 visited Caracas and
turned in a report on the university situation in that country which
was submitted in Reference. In addition to the normal propaganda
activities, the AMSPELL group waged a campaign for the release of
