201-269349 019-005-046

SEX M COB ? 323-2071470

15 JUL 70

CIT ?

OCC ?

NOTED IN REPORT ON STATUS OF POLITICAL

PRISONERS

15.

FILE THIS FORM IN FILE NO.

FORM SECRET R 7008191478

**87867 ***PALVIOUS CRITION..

FILE IN 201-26-9349

(7-48)

14-00000

CABLE SECRETARIAT DISSEMINATION LASSIFIED MESSAGE TOTAL COPIES 2. ROUTING AND/OR ERITIALS-SEEN BY

PERSON/UNCT NOTIFIED SECRET GROUP 1 5

(When Filled In EXCLUDES PARTIC

ADVANCE COPY ISSUED SLOTTED DECLARE CAпром REPRODUCTION OF THIS COPY PROHIBITED 3 7

4 APR 5 3 34 PH 71 Z 8

ACTION COPY

PER -240

DISSE BY ACTION UNIT WH 8 INFO FILE, VR RI/AN, EUR 6, FI CI/OPS, 11/10 2

ACTION NO. 751

SECRET 851617Z AFR 71 CITE WH/MIAMI 10963

MADRID INFO DIRECT OR SAPR IN 304300 C

TYPIC QUANT UM

REF MADRID 13428 (in 299724)

3

D

1. BELIEVE STATION ASSUMPTION CITED PARA 2 REF CORRECT.

2. AMOTS UNABLE DENT IFY PEDRO M. DIAZ. STATION FILES

CONTAIN CARD REFERENCE TO ONE PEDRO MANUEL DIAZ, CUBAN

CITIZEN RESIDING 124 S# 18TH COURT, MIAMI, FLORIDA, WHO WAS MEMBER

OF ISLE OF PINES ASSOCIATION IN EXILE. DOI: JAN 63). THIS MAY BE

DIAZ OF REF IN VIEW OF FACT THAT ELOY GUTIERREZ MENOYO

AT ISLE OF PINES PRISON.

3. FILE 201-269349. GP-1

SECRET

Pavel Zoucel Cond

DOD MN: 5-720-0009715 Fel71

yay ately offer years of melmatillons on the health.

٨٠ were maved chung end Dec 70 to El merge from mojag

Cison in Harare porno

SECRET

14-00000

L

X

...

CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES 22-1 ROUTING AND OR INITIALS-SEEN

C FEASCA UNIT NOT.F.ED SECRET GROUP 1 5

(When Filled In)

C ADVANCE COPY ISSUED SOTTEO PEPACOUCTION OF THIS COPY PROHIBITED

C 31121571 albnight

81 DY: AT- 3

DISSENY 35 PER WHY FILE, VA RI/AIN, EUR6, CI/OPS, C1/C2, F/

(ACTION UN ACTION NO. (028

(SESEEA 3017297 MAR 71 CITE MADRID 13425

CTOR

(DIREFEOT INFO WH/MIAMI

( TYPIC QUANTUM 30299724

1. QUANTUM-57 PROVIDED STATION WITH NOTE DATED

(6 OCTOBER 70 FROM LAZARO GUTIERREZ MENOYO, IN "

C )

CUBAN PRISON, TO ADDRESSEE WHOSE IDENTITY Q-57 CHOSE NOT

REVEAL. WRITER'S FATHER, DR. ZABALETA GUTIERREZ

(WHO STILL CUBA, ARRANGED FOR NOTE TO BE SMUGGLED OUT

CUBA. MAIN PURPOSE OF NOTE WAS TO ATTEMPT ESTABLISH

REGULAR COMMUNICATIONS CHANNEL BETWEEN WRITER, VIA ADDRESSEE

(AND HIS FATHER, AND PEDRO M. DIAZ, 1251 NORTHWEST 30 STREET,

MIAMI, FLORIDA.

( 2. ON BASIS ABOVE, GUTIERREZ APPEARS TO BE ELOY

(GUTIERREZ MENOYO (231-269349) 0N WHOM FILE NO

LONGER HELD AT STATION. PLEASE ADVISE IF ASSUMPTION CORRECT,

INCLUDING TRACES ON DIAZ

C

C. 3. DILE 201-269349. GP-1

SECRET

C

C Id I the

s

Amed 71.

Requested

ACTION

C

SECRET

14-00000

FP ALBRIGHT KEN SECRET NAME CHECK AND CONSOLIDATION REQUEST

WH/C/OP GB-547 DATE SIO CONTROL NO.

EXT. 7144 3038 2 April 71 00016 APR 571

TUBE DU3 CHECKING INSTRUCTIONS AND NOTES

TO TUBE ROOM DATE INITIALS

RID INDEX o 184003

REQUESTER Enter no. of references ordered

RID/FILES 01 6C52

REQUESTER 2

6C52 Cable request for traces.

RID/ANALYSIS CT- GA50

RID/INDEX DT-5 $84003 SUBJECT TO BE CHECKED GIVEN NAMES

SURNAME

DIAZ, Pedro M.

SPELLING VARIATIONS TO BE CHECKED 201 NO. IF KNOWN

AKA. ALIASES OTHER IDENTIFYING DATA (Occupation, CP merbership. J. S.

affiliations, etc.)

One Lazaro Gutierrez Menoyo, in prison

in Cuba, is attempting to establish regular

letter commo channel to DIAZ.

SEX DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCE

M ? Cuba (?) Cuba 1251 NW 30 Street, Miami, Fla

RESULTS OF RID/INDEX CHECK

NO PERTINENT IDENTIFIABLE INFORMATION COMMENTS

CARD-REFERENCES ATTACHED

INSTRUCTIONS FOR REQUESTERS

IN ALL CASES 201 CONSOLIDATION: SEE CSI 70-20

TO ORDER DOCUMENTS:

a. Review index card reproductions. 1. If subject has a 201 file, return only

this form to RID/AN with reproductions of

b. Draw green diagonal line across index cards marked in green to reflect the

items you do not want. consolidation action taken.

c. Forward to RID/Files. 2. When subject has no 201 file, but meets

a requirement for opening a 201 file, return

After receipt of documents, edit the card this form to RID/201 with a. and b. below:

reproductions (See CSI 70-19):

a. To destroy cards: Mark green D a. Completed Form 831

and cite reason on card reproduction b. All pertinent documents, extracts,

b. To wake corrections/additions: and properly edited index card repro-

Enter appropriate changes to card ductions for consolidation of the

reproductions in green. new 201 file by RID/201.

c. Forward to RID/AN.

NOTE 1. Predecessor records that meet in- NOTE 2: Information concerning foreign

dexing criteria are carded in the public personalities (except

CS Main Index. If a further military) is available in BR/CRS.

search of COI, SSU, OSS, or CIG

records is desired contact RID/ARD.

DATE SIGNATURE OF RECORDS OFFICER

FORM
200

14-00000

L

14/ PEDRO /SGT./ 019-007-001

C HKSA-00050

SIX YOU? C4 JUN 26

CIT CURA GIR 7

OCC POLICE AGENT PI

11 FE NATL POLICE AND OF THE SERVICI

OF INTELEGENCIA REGIMENTAL /R/ WHO HAD

KNOWLEDGE OF COMMUNIST AF ITALLIFS IN ORIENTE

Vui

CIT CA !CL 010-300-003

031-96854

71 JAN 65

F1

PS

F111001. A TEXT PREPARED BY COC,

ACMARY AT THE PUNTA Puistitate

ASE 14. 9. FIR SFNE.

DIAZ, PEDRO

SEX M DOB 02 JUN 42 201-735925.

CUBA, MATANZAS PROV

CIT?

OCC FISHERMAN

A USA, FLA, MIAMI

REF ISRM-13149, 27 SEP 63

AKA OF VERGARA DIAZ, HUMBERTO

SEP 63

*751 CS COPY ATTACHED

PLEASE RETURN PROMPTLY

DAZ, SCRO 20-4-173-414

If税2004

1 card is rese

T

CO

FRED IN

Fireb

ti

PITE IRE 127941

14-00000

L

A PE 019-169455

SLX C129/9 JU 44 OF 33393

C17 10HA 074462

Yes
48 143
DEREST TO SUBJECT OF 201810431

SKK APERTURE, CARDS ATTACHED

0907101034

DIAZ, PE८२० 200-006-226/03

SEX? EX-03327

CIT CUESA 05 DEC 68

NCC ?

AT MOSCOW STATE U

USSR STUDYING IN USSR DOKING 48-69 SCHOOL YF

DIAZ, PEDRO

SEX M DOB ? 019-004-134

UFGA-04561

27 JUN 62

CIT CUBA

OCC ? 201-314230

P2

4 CUBA, HABANA PROVINCE, SAN JOSE DE LAS

LAJAS

SUBJ DESCRIBED AS NEO-COMMUNIST.

1+ 019-002-004

RIAZ, PEDRO /DP./ HKHA-03063

SEX MO3? 18 OCT 56

SER 174 24

CIT CURA

OCC GOVT OFFICIAL

DIV CHIFF OF THE PIN OF STATE DIV DE

CONVENIOS, TRATADOS, CONVENCIONES Y REUNIONES'.

SUBJ'S NAME APPEARS IN MEMO 85, DATED 02 OCT

560

C

6501252586

SEGRET

نولا

نظف

14-00000

L

Da, Pelo 751

DIAZ, PEDSO MANUEL 75-64-3224

-1579

ENGL. 1

PG. 25

DLAZ, Fedro Manuel

DIAZ, PEDRO MELITON

DOB?

C 75-4-134-17

HVC 937

201-251144

CIT?

OF DIAZ-LANDA, PEDRO MELLION, BORN 10 MAR 24

MATANZAS, CUBA, CIT CUBA

A EL SALVADOR

FORMER MEMBER OF BRAC

RECEIVED POLITICAL ASYLUM TO EL SALVADOR MAY 59

127989

14-00000

DIAZ, Fero Martinez (TAPA-1611)

Martines Diaz, Pedro

DIAZ, Pedro Maximo

DIAZ, Pedro Hamuel

INLE

75-4-11-2

いよ

(..

2

194

DIAZ, PEDRO MANUEL 75-6-4-572

HVCA-1933

ATTACH.

16. 1476

127983

14-00000

DIAZ, Pedro 201-53613

(TAB-A-1685)

(TS) 92809)

(Page 3)

THIS CORDED

127949.

SECRET

ست

14-00000

OTAL, PEDRO 010-004-107

راز SEX MXS-3-1067

20 MAY 57

CIT CUBA

NCC ? SF 57

۶ COMUNIST SYMPATHIZER AND EMPLOYEE OF THE ROAD.

AND PUPI IC WORKS DEPT. OF VICTORIA DE LAS

TOPIAS, CURA-

DIAZ, PEDRO 012525AS

200-004-078

SEX M DOB TUN -01383

CIT -১১ ২

OCC SCR400

BUSINESSMAN, SPANIARD ACI VE IN PROMOTING

PEACE CONF. IN URUGUAY AUG 52.

CORR. CARD

JIAZ, PEDRO

SEX D'? 019-002-000

HKSA-00016

21 NOV 55

CIT CURA

OCC POLICE AGENT SER 14

PLAIN CLOTHES NATL POLICE SGT ALLEGEDLY IN

CHARGE OF THE DETAIL INVESTIGATIN ANTI

BATISTA ACIVITIES. CHIEF OF BRAZ IN SANTIAGO

400.

DIAZ PEDRO 201-161423*

ROPN 07-06-04 CURA GUANTANAMO

RES. CUPA OCCUPATION

51

CRD

FILEDIN

KAN

ヒズ

127931

L

14-00000

.... RO 019 004-14

SLX MD03 C 05 UF GA-066 201

CIT CUBA 15 12 02

OCC PUBLIC WORKS EMPLOYEE

& CUBA, MATANZAS, COL ISEO, URRITIA

SECTION.

502J JOUNT IF IED AS COMMUNIST IN COLISEO,

D01 APR 2.

+ :

DIAZ, PEDRO 015-004-204

SEX M DO3? HCS-20189

20 JAN 53

CIT? CHILE

OCC? SER. 871

COMMIE EMPLOYED BY CHILEAN STATE RR.

DIAZ, PEDRO 073-124-003

SEX M DO3? HUN-00253 02

CO JUL 53

CIT

R. 22

OCC

IN URUGUAY. PRES. OF ATENSO IN MONTEVIDEO.

NIAZ, Pedro 1 21177

Quat 646

Quat - 30 Mar 52

It's card is of value

'ste of hech

Guzank

Pon

127940

SEGRI

14-00000

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DIAZ, PEDRO 050-106-003

SEX 203? ZPRA-01541

১८८ 52

CIT?

SER. 1006

CCC?

CORR CARD

DIAZ, Detro (Dr.) 73-2

100.

(

(2.2

is of ware

DIAZ, PEDRO 56-4-133

HZP-02140

4 JUN 57

ALIAS OF DE BELLO PEDRESCHI,

CARLOS GUILLERMO

'is card is of ndes

Plave compler

Date of birth:

iter of binh

Compensbipt

Vert infor

DIAZ, PEDRO 019-500

SEX M DOB с 07 UFG-00889

11 APR 62

P3

CIT CUBA

OCC ?

MEMBER DEFENSE COMMITTEE LOCATED AT CORNER

OF PRIMERA AVENIDA AND CALLE 29, VERADERO,

MATANZAS PROVINCE, CUBA

127944

014291.5

14-00000

DIAZ, PODPO 04-006-004

SEX M DO3, TABW-01097

CONOV 50

CIT SER. 202

"

OCC"

COMIC PARTY MEMBERS REFERENCES TO THE

FOLLOWING: PEDRO ORTEGA DIAZ/147/

DRO J. DIAZ /1950/, PEDRO P. DIAZ /1949/.

PEDRO OLIVER DIAZ/1950/.

CORR. CARD

127943

DIAZ, PEDRO 015-004-004

SEX M DO8 ? TCS-01307

00 000 51

CIT?

CHILE

OCC ?

SCR. 642

COMMIE PARTY ORGANIZER.

CORR. CARD

DIAZ, Fro

akaPico DIAZ

tref

21279

DIAL, Petro 37-6-4-28

EET 26

(Enc) 17

Page

This cond is of natur

Date of birth

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FRED

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127948 :

SEGRET

14-00000

FBI DOCUMENT

DATE: 18 JANUARY 1971

CLASSIFICATION: CONFIDENTIAL

SUBJECT: ENRIQUE MUNEZ ALVAREZ

FBI FILE NO: NONE GIVEN (SAN JUAN)

14-00000

CABLE SECRETARIAT DISSEMINA CLASSIFIED MESSAGE ALS 152 ROUTING AND OR INITIAT

PERSON/UNIT NOTIFIED SECRET GROUP 1 2 56

(Whenor died, in)

ADVANCE COPY ISSUED SLOTTED REPRODUCTION OF THIS COPY PROHIBITED INDEX YES NO 3 7

BY. AT: CLASSIFY TO CS FILE NO 4 8

Z X REF TO CS FILE NO

DISSEM DY ACTION UNIT WH8 PER INFO FILE, VR FILE RID RIAN, CT/OPS, FI BRANCH

ACTION NO. 192

SECRET 191325Z DEC 70 CITE WH/MIAMI 9322 19 DEC IN-2299

DIRECTOR

TYPIC

1. AMPALM-4 INFORMED STATION ON 11 DECEMBER

201

THAT HE HAD BEEN TOLD BY CARLOS (SARACAT), WHO IMPORTANT

ALPHA 66 SUB-CHIEF, WHO LEARNED OF IT FROM AIDRES

201-355380

J-69349

(NAZARIO) SARGENT, LEATER OF ALPHA 60 THAT AL PLA 60

HAD RECENTLY RECEIVED A LETTER FROM ELOY (GUT IERREZ)

MENOYO WRITTEN FROM A CUBAN JAIL. SARAGAT TOLD AMPALM-4

THAT HE WANTED HIM TO LOOK AT THE LETTER AND ADVISE

SARAGAT ON POSSIBLE COURSES OF ACTION. CAPPARENTLY

NAZARIO HAD ASKED SARACAT FOR ADVISE.) AMPALM-4

EXPECTED TO SEE THE LETTER DURING WEEKEND 12-14 DECEMBER.

HOWEVER, SARAGAT INFORMED AMPALM-4 THAT HE COULD NΟΙ

SHOU HIM THE LETTER AS ALPHA ES HAD DECIDED TO LIMIT

IT'S READERSHIP.

:

2. ACCORDING TO SARACAT, THE LETTER APPEARED TO

HAVE BEEN WRITTEN BY GUTIERREZ, ALTHOUGH APPARENTLY

MORE THAN ONE PERSON PARTICIPATED IN THE ED IT ING.

GUTIERREZ PRESENTED THREE POINTS FOR AL PHA 66°S

19-300-3

SECRET file: 201-269349

14-00000

CABLE SECRETARIAT DISSEMINA CLASSIFIED MESSAGE TOTAL COPIES ROUTING AND OR INITIAL!

PERSONURNIT NOTIMED SECRET GROL 1 56

(When Filled in)

ADVANCE COPY ISSUED SLOTTED REPRODUCTION OF THIS COPY PROHIBITED INDEX 3 7

BY. AT: CLASSIFY TO CS FILE NO 4 8

DISSEM BY 23 ACTION UDT ACTION M Z X-REF TO CS FILE NO FILE RID BRANCH
RETURN TO

L
T: PER INFO FILE, VR RID/AN FØRWARDED DEC 13 10 29 AM '70

PAGE 2 WHMIAMI 9820SECRET

CONSIDERATION REGARDING POSSIBLE EVENTS IN CUBA.

GUTIERREZ CONTINUED WITH OTHER POINTS CONCERNING THE

PARTICIPATION OF OTHER EXILE GROUPS IN THESE EVENTS.

GUTIERREZ REQUESTED A RESPONSE TO HIS PLANS.

3. AMPALM-4 NOT AELE LEARN MORE THAN INFORMATION

PRESENTED FARAS I AND C, ALTHOUGH HE STILL TRYING.

4. FILE: 19-303-3 AND 231-273453.GP-1

SECRET

SFCRET 201-269349

14-00000

L

S. ANALYST 14-

SECRET

(Then Filled In)

DOCUMENT TRANSFER AND CROSS REFERENCE

SUBJECT OF DOCUMENT 2. DOCUMENT IDENTIFICATION

RI FILE NO.

1. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE

2. SOURCE CRYPTONYM 8. DATE OF INFO. 9. EVALUATION

S. DATE PROCESSED 10. DISSEMINATED IN 11. DATE

DOCUMENT DISPOSITION

3. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO

RI FILE NO.

PERTINENT INFORMATION

GUTIERREZ MENOYO, ELOY

201-269349 201-354143

SEX M DO08 ? UFAA-01387A01

16 OCT 69

CIT ? P2

OCC ?

CONNECTED WITH THE 2ND FRONT ESCOMBREY AND

MENTIONED IN THE DEBRIEFING OF SUBJ OF

201-354143

15.

FILE THIS FORM IN FILE NO.

FORM SECRET R 6910300820

867****REVIOUS EDITIONS.

FILE IN 201-269349

(7-46)

14-00000

S. ANALYST 14-

SECRET
(Then Palled In)

DOCUMENT TRANSFER AND CROSS REFERENCE

SUBJECT OF DOCUMENT 2. DOCUMENT IDENTIFICATION

RI FILE NO,

3. DISPATCH DA SOURCE DOC. SYMBOL NO. 4. DATE

4. SOURCE CRYPTONYM 8.ATE OF INFO. 9. EVALUATION

5. DATE PROCESSED 10. DISSEMINATED IN 11. DATE

DOCUMENT DISPOSITION

6. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO

RI FILE NO.

PERTINENT INFORMATION

GUTIECREZ-MENGYO, ELLY 019-006-033/03

201-769349 UFAA-01135

25 JUL 69

SEX N 008 ?

CIT ?

OCC ?

ATI 2 P1 AND 2. FORMER FAR MAJOR, CURRENTLY

IN JAIL IN CUBA SINCE AN INFILIRATION

MISSION FR MIAMI IN 66.

15.

FILE THIS FORM IN FILE NO.

FORM 867 SECRET R 6908040524

9-$7 USE PREVIOUS EDITIONS.

FILE IN 201-249349

(7-46)

L

14-00000

FBI DOCUMENT

DATE: 25 SEPTEMBER 1968

CLASSIFICATION: NONE GIVEN

SUBJECT: RAFAEL RAMON NUGUET DEL VALAS

FBI FILE NO: 105-10798 (MIAMI)

き

14-00000

INDEX: YES NO ALL NAMES TOTAL COPIES

CLASSIFY TO FILE NO. 201-369343اکدهFIED MESSAGE SECRET 9

X-REF Το Γυάλα. 201-321168 PERSON/UNIT NOTIFIED PERSON/UNIT NOTIFIED REPRODUCTION PROHIBITED

FILE RID RET. TO BRANCH SIG. DESTROY156

ACTION INFO WHA -1 WHA /C06-8 PIRATION ADVANCE COPY

BY ADVANCE COPY UNIT TIME SLOTTED Tubed

FILE, UR, WHS, EUR 8, Cilais, 11/08, FL

LL'AVE

ANGE LABORAC DEX

SECRET 2718877 CITE JMWAVE 9958 MICROFILMED 170ст 67 81447

MADRID INFO DIRECT OR UFG DEC471

TYPIC OSM DOC. MICRO. SER SEX:F CITICUL

SAXIF

1. ON 26 OCT AMCONCERT/ REPORTED HE RECEIVED SEXIF

OPER AT I ONAL LEAD FROM TANYA SALAS DE GUITERREZ, WIFE ELOY

(GUITERREZ) ΜΕΝΟΥΟ (201-269349), FORMER HEAD SFNE (SECOND

FRONT ESCAMBRAY, EXILE GROUP) WHO CAPTURED IN INFIL

ATTEMPT CUBA APRIL 63 CLAIMS GLADYS RODRIGUEZ) DE LA OBRA

ARRIVED MADRID CIRCA 22 OCT ON IBERIA FLT FROM HABANA.

RODRIGUEZ IS COUSIN RAMON (QUESADA) GOMEZ (201-321168)

FORMER REBEL ARMY COMANDANTE WHO CAPTURED WITH MENOYO.

AMCONCERT/1 SAYS QUESADA AND RODRIGUEZ CLOSELY CONNECTED WITH

13TH MARCH REVOLUTIONARY DIRECTORATE, INCLUDING THOSE WHO

PRESENTLY HOLD GOVT AND ARMY POSITIONS.

2. NO JMWAVE TRACES RODRIGUEZ. FILE CHECK QUESADA

SHOWS HE WAS 13TH MARCH MEMBER AND CLOSE FRIEND AMLASH/1

AND OT HER GOC OFFICIALS.

3. SUGGEST MADRID ATTEMPT LOCATE RODRIGUEZ AND DEBRIEF

ON TARGETS OF INTEREST.

SECRET 201-269349

270ch 1967

B-201-321168 SECRET 18

L 4 1-

14-00000

L

S. ANALYST

14.

SECRET

(When Filled In)

DOCUMENT TRANSFER AND CROSS REFERENCE

SUBJECT OF DOCUMENT 2. DOCUMENT IDENTIFICATION

RI FILE NO.

3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE

4. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION

5. DATE PROCESSED 10. DISSEMINATED IN 11. DATE

DOCUMENT DISPOSITION

6. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO

RI FILE NO.

PERTINENT INFORMATION

GUEIERREZ MENOYO, ELOY

201-269349 019-006-122/03

SEX M DOB ? UFGA-28030

20 JUL 67

CIT ? P3

OCC PRISONER

SUBJECT WAS TRANSFERRED FROM ISLA DE PINDS

PRISON TO LA CABANA PRISON IN OCT চে.

FFN-19-120-30-71/4

19.

FILE THIS FORM IN FILE NO.

FORM SECRET R 6708031283

7867

USE PREVIOUS EDITIONS.

FILE IN 201-269349

(7-46)

عالم

14-00000

L

SECRET
(When Filled In)

DOCUMENT TRANSFER AND CROSS REFERENCE

SUBJECT OF DOCUMENT 2. DOCUMENT IDENTIFICATION

RI FILE NO.

3. DISPATCH OR SOURCE DOC. STYMBOL NO. 4- DATE

4. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION

S. ANALYST 6. DATE PROCESSED 10. DISSEMINATED I ١١٠ DATE

DOCUMENT DISPOSITION

13. CROSS REFERSED TO THIS FILE 13. TRANSFERRED TO

DI FILE NO.

PERTINENT INFORMATION

Fome

GUTIERREZ MENUYU, ELUY 201-300086

201-269349

SEX M DUB ? MEX1-09677

29 DEC 06

CIT ? P1.

:

OCC ?

SNFE PLANS NEGOTIATE WITH GUC FUR EXCHANGE

: HERNANDEZ ARMAS /201-301755/ FOR SUBJ, FORMER

HEAD SNFE AND NOW POLITICAL PRISONER CUBA.

FILE THIS FORM IN FILE NO.

SECRET

R 6704210128

FILE IN 201-269349

(7-40)

14-00000

L
SECRET
(Then Pilled In)

DOCUMENT TRANSFER AND CROSS REFERENCE

SUBJECT OF DOCUMENT 2. DOCUMENT IDENTIFICATION

RI FILE NO.

3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE

4. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION

S. ANALYST 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATE

DOCUMENT14-00000
104-10217-10196
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

064

M
AUG 64 VE
CLASSIFIED MESSAGE
SECRET

TO • DIRECTOR
FROM: PARIS
ACTION WE F

Fla-Gibson

FEL, CAT, CA/PEG, CAIPRIP, FI, UR
ADDED: CI/IC 2, VR
110
SECRET B21352
DIR CITE PARI 5567 BINGHAM ACTING
LCHARVEST

ROUTING

6

Ano 6 IN 40021

1. VERGES MAGAZINE REVOLUTION COMBINED ISSUES NO'S 18-11 APPEARED
ON PARIS NEWS STANDS 30 JULY. STA BUYING UP COPIES FOR STUFFER
PSYCH OP. WILL ADVISE.
2. FYI BULLETIN INSIDE FRONT COVER STATES:
FOLLOWING GRAVE ACCUSATIONS CONVEYED BY COMRADES IN NEW YORK,
LONDON AND ACCRA AND CONFIRMED ON INQUIRY, REVOLUTION INFORES
ITS READERS THAT RICHARD GIBSON WHO MISUSED HIS OFFICE AS FORMER
SECRETARY OF "FAIR PLAY FOR CUBA COMMITTEE IN ORDER PENETRATE
RANKS OF INTERNATIONAL REVOLUTIONARY MOVEMENT NUST NO LONGER BE
CONSIDERED COLLABORATOR OF THIS REVIEW. NO EDITION OF REVIEW MAY
BE HELD RESPONSIBLE FOR HIS DOINGS.
3. DURING OUR OWN PREVIOUS CONSIDERATION OF APPROACHING GIBSON
RISORIESJEVAY)
FOR VIRK JERVAY ASKED LOCAL ODENVY IF HE WAS THEIR AGENT AND WAS
TOLD NO.

SECRET

SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No

14-00000
S. ANALVOT
14.
SECRET
(When Filled Inj
DOCUMENT TRANSFER AND CROSS REFERENCE
SURJICT OF DOCUMENT

RI FILE NO.
DOCUPAINT IDENTIFICATION
3. ISPATEN OR SOURCE DOC, SYMBOL NO. 4. ΦΑΤΕ
7. BOURCE CRYPTONTHS. DATE OF INFO. 8. EVALUATION
6. DATE PROCESSED
DOCUMENT DISPOSITION
18- CROSS REFERRED TO THIS FILE
18. TRANSFERRED TO
RI FILE N
PERTINENT INFORMATION

GIBSON, RICHARD
201-306052
SEX M DOB?
CIT USA
OCC EDITOR
A FRANCE
040-006-138/03
NBDA-10084
12 MAR 64

PAZR 1918303
....................
11111111111111111
22222222222222222222
......................
55555555555555555555
j
.................
11111111111111111111
15.
:
EDITOR-IN-CHIEF OF THE ENGLISH LANGUAGE
EDITION OF REVOLUTION DISPATCH CONTAINS
CORRESPONDENCE BETWEEN SUBJ AND PADBAYON/1
1 918 303

FILE THIS FORM IN FILE NO.
SECRET
19-001
104-10217-10228 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

Secret

CONTACT REPORT #11. 25 Jarvary 1963.
TIME/PLACE : Safe House #2, 1000-Jan 25,
PRESENT : Tulpa, Tipteft, Lavton,

1. Purpose of this meeting was to inform Kulpa that
Headquarters had agreed to his trip to the Congo and to pay certain
instructions to Meinturff. L. said that he had not as yet received
instructions from Holden and that the latter planned to be in town on
Saturday. He would send the airline ticket from that city. L. also stated
that Serge Michel had agreed that the first six covers on the new trique
Revolutionaire (I) would be shot by K. K. his to fix up for a light master
since he said that his present one was broken and since he had to take
pictures prior to his departure for the Congo which he anticipated would be
either early or mid next week.

2. Another twist was that he had been contacted by Gibson,
who informed him that a certain Dave watts who runs a highly suspect sheet in
New York City had written to Gibson asking him for photos; Gibson will
purchase and forward several of K.'s negatives. Since all this is
rough, Kulpa promised to get more facts.

3. The rest of the meeting was taken up by Tipteft
straightening out his accountings.

4. Next meeting. 1000 Tuesday 29 Jan.

Secret

REPRODUCTION IS BEST OBTAINABLE.
FROM APCAFTUAR CARD SUBMITTED
14-00000
104-10218-10035
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SERRETIKAPUK
i
;"
PROJECT OUTLINE

CRYPTONYM __________
FIELD CASE OFFICER Sheland Cuntis
Willard C. CURTIS
STATION Mexico City
CHIEF OF STATION Shaland Curtis
Willard C. CURTIS

CS COPY
R. SIDE OF ATT, MIG HMMH-26353
FORGED BY SPLIT TREENISSION
NO FIELD DISSEMINATION.
SECREATAPOK
LSIDE OF ATT. #It HMMA-26353
:
14-00000
SECRET
PROJECT OUTLINE
:
1. Identification
Mexico City, Mexico. Support for singleton contract agent
operating into right-wing political milieu in Mexico for
intelligence purposes with some covert action by-product.
2. Objectives

a. Objective The objective of this project is to provide
support for a U.S. contract agent who has access to a wide variety
of right-wing political elements and organizations in Mexico.

b. Conduct of Project The contract agent, LIHUFF/1, was born
in Mexico and has had a long history of business experience in
Latin America, as well as, over the past fifteen years, in Mexico.
At the present time, he is Executive Director of U.S. Chamber of
Commerce of Mexico City, which gives him a great deal of mobility
in both American and Mexican business circles. Generally, it is
from the Mexican business community that the financing and support
for right-wing political movements, organizations, and institutions
eminate. Given the general trend of recent Mexican regimes, as
well as the present one, toward more governmental regulation and
manipulation of the economic life of the country, the Mexican
businessmen continue to support right-wing political movements or
ostensibly nonprofit civic, research, and other types of organiza-
tions used by them as front instrumentalities for expounding
their philosophy and taking action in the politico-economic fields.
LIHUFF/1 has natural access through his present position and past
extensive experience in the business community here. Over the
years, as a matter of fact, his numerous associations with these
elements have earned him their trust and respect. In addition, (g
the past four years he has funded Lic. Agustin NAVARRO Vasquez LIHUFF(2)
organization, consisting primarily of Instituto de Investigaciones
Sociales y Economicos, A.C. (IISE), "Espejo" (a magazine on
politico-economic affairs), and Movimiento Universitario de
Renovadora Orientacion (MURO, a student organization). Also, he
has handled LICHANT/1 who has a history of, and numerous associa-.
tions in, the Mexican right-wing political arena. These and many
other contacts of this type will provide the basis for his reports
on this particular segment of the political spectrum in Mexico.

c. Targets Right-wing political elements and organizations
in Mexico. This would include not only Lic. NAVARRO, IISE, "Espejo,"
and MURO, but Hugo SALINAS Price, Jorge SIEGRIST Clamont and numerous
others of political significance on the Mexican scene. In connection
with LICHANT/l's present
SECRET
النشا.
:
14-00000
SECRET/FIFOX
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position, it should be possible to obtain information on
the Ministry of Education and other aspects of the Mexican
education system which, according to the last word received
from Headquarters, is somewhat of a priority requirement.

d. RMD. This project is responsive to Priority A3d
and f of the Related Mission Directive for Station Mexico
City (approved October 1963). This priority reads in part:
"obtain information on the stability of the Government
through high-level penetrations and through surveillances and
controlled assets of other powerful political groups such as
the Frente Civico... and through continued development and
influencing of high-level government contacts." As an
ancillary measure, the project could contribute to MHSPAWN
objectives of the RMD under certain circumstances where use
of right-wing platforms and organizations is merited.
3. Background,

a. Developments Leading .p to Project.

(1) Mexico, politically, is a country in which,
increasingly, a centrist political concensus is developing
based on the impact of education and economic development.
On either side though of this growing central political
spectrum are extreme left and extreme right wings which are
quite active and quite vocal and which have an influence in
the form of individuals, organizations, and movements greatly
out of proportion to their numbers. Political disturbances
and efforts to induce lack of stability eminate in the main
from these two extreme wings. As the centrist force grows
slowly, it is possible and probable that these two wings will
intensify their efforts and become more and more radical.
The Station has intelligence coverage of the extreme left-
wing, but has neglected the equally important extreme right-
wing when, in the final analysis, any threat to Mexican
political stability by fomenting unrest and incidents does,
and will continue to, eminate from the right-wing as well as
the left-wing. Assuming that, as indicated in the present
RMD, the long range national policy objectives of the U.S.
toward Mexico are to encourage a stable democratic government
and political environment, then coverage of the right-wing
is required if for no other reason than meeting normal Station
responsibilities for political reporting. HBFINCH contacts
in this area have been, and probably will continue to be,
virtually nil. In fact, at present in this area HBF INCH
contacts are non-existent.

(2) LIHUFF/1 was first picked up as a contact by
Station Mexico City in 1950 after having been a contract
agent for Station Panama City for some three years (while
engaged in business in Panama). He has been in a continuing.
سام
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relationship of one degree or another with this Station
ever since then. This relationship developed from "contact"
into formal contract status in November 1962. LIHUFF/1 has
handled Station contacts and activities with LIHUFF/2
as well as LICHANT/1 from 1962 to date. In
addition, he has done a good deal of reporting on right-wing
activities from other sources and other contacts of his.
Subsidy of the LIHUFF activity for MHSPAWN purposes
will be terminated effective
30 June 1965. Use of LICHANT/1 will be continued in an
intelligence reporting capacity and, in a limited way, for
covert action efforts.

b. Prior Negotiations. There have been no prior
negotiations with the Mexican Government, intelligence or
security services, or ODYOKE elements on this project.
LIHUFF/1 has been used in the past, prior to his contract
. with KUBARK, as a source by ODIBEX and ODMARK.

c. Relationship to Other Projects. This project
has no relationship to any other Station project.

d. Utilization of Same Operational Assets,
LIHUFF/1 has not beeriutilized on any other project, past. or
present, except to the extent he was involved with the LIHUFF
activity indicated in subparagraph 3a (2) above.
4. Operational Assets.

a. Personnel..

(1) LIHUFF/1 (OA granted on 10 October 1962
with no number forwarded to field) -- Subject was born in
Mexico, is fluent in Spanish, and is about 49 years old.
Since World War II, he has been in private business in Latin
America, first in Panama and then in Mexico from 1950 on.
During World War II, he was in Army intelligence in China and,
therefore, had an understanding of covert operations prior to
his KUBARK experience. While in Panama, he was employed by
the Station there for several years" to organize a net
directed against a target of high priority interest". This
association was terminated by reason of his move to Mexico
for business reasons. Although he was in contact with this
Station virtually from his time of arrival in Mexico, he was
not picked up as a contract agent until November 1962. His
cover for his past and proposed activities has been natural:
that of a businessman with a conservative political out look
and interested in the economic and political posture of the
SECRET/KAPOK
الك الله حمدان المجة
14-00000
2
-
τ
-5-
Mexican Government. Contact with him is covered by a social
relationship between his case officer and himself; this is
easily maintained given the large American community in Mexico
City. He has had no formal intelligence training other than
that he received from the Army during World War II and on the
job with KUBARK. Control of Subject is no problem inasmuch
as he is an American citizen and has had considerable
experience with KUBARK by now. His motivation is that of an
attraction to this type of work, being a U.S. citizen in a
foreign area, natural concern forhis business interests, and,
probably, the compensatory return from KUBARK. He is witting
of his KUBARK association and, aside from his World War 11
intelligence experience with ODIBEX, in 1961 he had an
intelligence relationship with ODIBEX which has long since
been terminated.

(2) LICHANT/1. (OA granted on 22 April 1963,
but no number forwarded to field) -- Subject is a very
conservative Mexican educator and intellectual about 49 years
of age. He has alternated between working in various
capacities for the Government of Mexico and in Mexican
universities. At the present time, he is Private Secy. in Min.of Ed.,
position which gives him unique access in the government to
the general fields of education and politics as well as
considerable contact with other influential people in right-
wing circles.. He was recruited by LIHUFF/1 in August 1962
on the pretext of doing research work and collecting infor-
mation for LIHUFF/1's general use for business purposes.
Subject has natural cover for obtaining information on right-
wing activities from others due to his long association with
right-wing activities as a student, educator, and government
servant. Contact between Subject and LIHUFF/1 is maintained
under the guise of private business relationship. Subject has
had no intelligence training from KUBARK other than that
imparted by LIHUFF/1 in discussing his reports. There has
been no problems in control since essentially Subject under-
stands that this is a business relationship with certain
requirements involved for it to be sustained. Subject's
motivation is that of an intellectually-convinced conservative
who has common objectives and outlook with LIHUFF/1 on
political and economic matters plus the financial aspect of
the LIHUFF/1 relationship. Subject is not witting of KUBARK
or ODYOKE interest in his activities and reporting. He has no
known contacts with other intelligence or security services,
past or present.

b. Mechanisms, There will be no mechanisms involved
in this project although LIHUFF/1 will continue to have access
to Lic. NAVARRO, and, in turn, to IISE, "Espejo," and MURO for
intelligence purposes.
!
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٠٤٠
5. Security Evaluation.

In the unlikely event of compromise, LIHUFF/1 could
continue to claim that he was not doing anything that hundreds
of other businessmen, U.S. and Mexican, aren't doing as
commonly-accepted practice: trying to influence the politico-
economic.climate in Mexico for their own benefit. Whatever
the extent of the compromise, there would be no repercussion
Insofar as other operations or activities per se were
concerned except that there might be some tightening of the
general operational climate for a while. If, somehow,
LIHUFF/1's true role were disclosed, he could probably be
backstopped with a minimum of publicity through high-level
Station contacts with the Government (explaining the Station
Interest in right-wing circles as attempting to follow what
they were up to in case they became a threat to the stability
of the present government).
6.
Coordination.
i
No coordination is desirable or required with other
ODYOKE or PBPRIME elements, with the Mexican government, or
with other governments and intelligence services. It is
assumed that normal coordination with various elements within
KUBARK. Headquarters will take place.
7. Costs..
!
a. General. It is requested that this project be
authorized: in the amount of $9,000 per annum effective
1 July 1965.

b. Breakdown of Costs (per annum).
(1) LIHUFF/1 salary
(2) Operational Expenses
(3) Entertainment and Travel
Total per annum
$3,600.00
3,000.00
2,400.00
$9,000.00
No non-KUBARK funds will be involved in this activity.
!
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c. Foreign Currency. It is anticipated that any
forseeable foreign currency requirements will be within the
Station's capacity to handle.

d. Commitments. No commitments have been made to
LIHUFF/1 other than a salary of $300.00 per month with a
thirty day's notice on termination.
i
e. Funding and Accountability. Since this project
In
will only Involve salary for the most part, no unusual
requirements are deemed necessary for accountability.
the event that funds are passed for any type of special
activity other than salary, normal standards of accountability
will be used.
8. Annexes,
a.
b.
Administrative Plan or Fiscal Annex, Not applicable.
Communications. Not applicable.

c.
Technical Support. Not applicable.

d. Logistics, Not applicable.

e. Intelligence. NoL. applicable.
9. Emergency Conditions.
•
If an official anti-USA atmosphere of sufficient
Intensity prevalled in Mexico, LIHUFF/1 very probably would
not be able to maintain himself here, particularly if his
employment continued in his present capacity.
This,
however, is not seen as anything except a very remote contin-
gency due to the Government of Mexico's dependence on the U.S.
tourist trade. In a general war, it is probable that LIHUFF/1
would be able to continue in place without too much difficulty
and would be willing to continue operating on current objectives
or to undertake entirely new operations against new targets.
Contact and communications should represent few problems in
Mexico.
1
SEENET/KAPOK104-10218-10060 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RIP
RHSnowdon:sdb
SB/CI/KGB
6991
8 JULY 1966

FILE
INDEX
NO INDEX
FILE IN CS FILE NO.
MESSAGE FORM
TOTAL COPIES:
SECRET
33
ROUTING
1|S|EU
2|CI|WH
3|CI|
4||
DESTROY RETURN TO BRANCH

FROM: DIRECTOR
CONF: SB3 RID COPY INFO: VA FILE EUR 8, WH8 CI, Calpos,

(CLASSIFICATION)
BRUSSELS SECRET
Cilico Fi Elimit2
(DATE AND TIME FILED)
11785 [2] CITE DIRECTOR: 78944

TO: BRUSSELS THE HAGUE
REDBLOCK LCIMPROVE

1. NIKOLAY STEPANOVICH LEONOV, SECOND SECY XX (PRESS
ATTACHE), SOVEMB MEXICO CITY ACCOMPANIED BY DAUGHTER IRINA
.... WAS SCHEDULED DEPART MEXICO CITY 29 JUNE SABENA FLT 556
FOR BRUSSELS. LEONOV KGB OFFICER REPORTEDLY ON WAY MOSCOW
FOR 20-DAY TDY. PLS CONFIRM ARRIVAL BRUSSELS AND DEPARTURE,
PRESUMABLY NEXT AEROFLOT FLIGHT FOR MOSCOW.
2. SECOND REPORT THAT LEONOV PLANNED TAKE KLM FLT 684
FROM MEXICO CITY 29 JUNE FOR AMSTERDAM APPARENTLY IN ERROR
BUT SHOULD BE CHECKED IF BRUSSELS CANNOT CONFIRM PARA ONE
INFO.
3. MAY USE LIAISON.

END OF MESSAGE

C7S5/CI/K
Durrel Kinbt
C/SB/0/EU
SB/0/WH
W.DA
E/BNL/B

DC/SB/
himon
GROUP 1
Excluded from automats
downgrading and
declassification
C/E/BNL

RELEASING OFFICER
COORDINATING OFFICERS
AUTHENTICATING
OFFICER
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COPY NO.
201-138/39
(PICA)
14-00000
104-10218-10083
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

RICHARDSON/as
ORIG: HEITSMAN
UNIT: FE/CO/CIDI
INDEX 5743/5645
DATE: 20 MAY 64

TO : MEXICO CITY GUATEMALA CITY
FROM: DIRECTOR
CONF: FE 8
INFO: 

CLASSIFIED MESSAGE
POS-E-C-R-E-T
FILE IN CS FOR NO,

1 2-62 ROUTING
2 4
3 5
6
C-83492 21 MAY 61 26 45z
DESIOECEN
X ROUTINE
Wity, Cellors, 21/12, 1/0, 31, 32/1NT2, 2, ve

TO : MEXI INFO GUAT CITE DIR
LCHARVEST 22829
22 MAY 1954
REF: MEXI 9468 (IN 83286)*

1. SUBJ DESCRIBED FOR YEARS AS LEFTIST, BUT ANTI-COMMUNIST
AND STRONGLY ANTI-AMERICAN. AQS WANTS DEVELOP INFO HIS CURRENT
POLITICAL BELIEFS AND WHY SUBJ WANTED VISIT CHINA. HE OBVIOUSLY
CONSIDERED MAN OF STATURE/BY CHICOMS, COULD PROBABLY SWING NEW
INVITATION TO VISIT CHINA. WE WANT EVALUATE ANSWERS PARA 2 AND
3 QUESTIONS TO DETERMINE HIS ABILITY PROVIDE INTEL, WITH VIEW
TOWARD RECRUITING HIM FOR BRIEFED MISSION OR RESIDENCE IN CHINA.
DO LINLUCK-1, LICOOKY-1 FEEL HE APPROACHABLE UNDER ANY GUISE?
CONSIDER
IF HE ASSESSED UNWILLING COOPERATE ODYOKE, SUGGEST FALSE FLAG
RECRUITMENT.

2. CHICOMS MAY CONSIDER HIM COMMIE; IF SO HE MAY HAVE BEEN
ASKED CARRY BACK MESSAGES, MONEY, OR PERFORM OTHER SERVICES IN
MEXI. SUGGEST LINLUCK-1 OR LICOOKy-1 TRY QUERY HIM THESE POINTS.
ALSO REPORT DATES TRIP, ITINERARY, INSTALLATIONS VISITED, INDOC-
TRINATION GIVEN, IF ANY, AND LECTURES SUBJECT GAVE.

3. AS OUTLINED PACE 15, NEW PART IV/A CHINA HANDBOOK, DE-
SIRE SUBSTANCE SUBJ'S CONVERSATIONS WITH CHINESE LEADERS, DATES
RELEASING OFFICER AUTHENTICATIRG
OFFICER
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UNIT: INDEX
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10 :
FROM: DIRECTOR
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INFO: KOUTINE

10 INFO GUAT PAGE TWO CITE DIR
DEFERTED

AND CIRCUMSTANCES UNDER WHICH HELD. PARTICULAR TOPICS OF INTEREST:
CHINA'S POSITION TOWARD UN ADMISSION AND THE SINO-
SOVIET DISPUTE.

TRADE WITH AND RECOGNITION FROM LATIN AMERICAN
COUNTRIES.

MORAL, FINANCIAL, LOGISTICAL, AND MILITARY SUFPORT
FOR LATIN AMERICAN CP'S AND REVOLUTIONARY MOVEMENTS..
PARTICULARLY IN GUATEMALA.

REQUESTS FOR SUPPORT OF CHINA'S INTERNATIONAL POSI-
TION ON VARIOUS ISSUES (INCLUDING NON-ALIGNED AND BANDUNG
CONFERENCES) FROM LATIN AMERICAN PRESS, CP'S, GOVERNMENTS.

STATUS AND PLANS FOR ESTABLISHMENT AND EXPANSION NCNA
AND TRADE OFFICES MEXICO.

END OF MESSAGE
*Requested rqmts for two Mexi Station assets use in eliciting
info from exiled Guatemalan journalist on his recent trip China.

WHood ADCFE(C)
DESMOND FITZGERALD C/Wii/3 WILLIAME COLBY
C/WH COORDINATING OFFICERS C/FE AUTHENTICATING
OFFICER
RELEASING OFFICER

S-E-C-R-E-T
GROUP 1
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downgrading and
dectassfication
REPRODUCTICY OTHER THAN. THE ISS'JING OFFIC PROHIBITED. Copy No
دیگر
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104-10218-10097

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

DATE: 3 NOV 61
TO: DIRECTOR
FROM: GUATEMALA CITY

CLASSIFIED MESSAGE
SECRET

ACTION: WH 8 (WH TEMPO COPY SLOTTED AT 1500 9 NOV)
INFO: CA 2, CA/PG, CA/PROP, CI, CI/OPS, CI/IC 2, CI/OA, FI, BELL 5, S/C 2

ROUTING:
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6

NO. 9 19332 61
PRIORITY

IN 20212

PRITY: INFO PRITY DIR ROUTINE CARA CITE GUAT 1824 CHATEMAN ACTING
REFS: A. GUAT 1822 (19554)
(IN 19767)
C. MEXI 5273 (NOT SENT CARA)

file

1. FURTHER INVESTIGATION SHOWS ANUPAS-1 TRIED LAND GUAT 3 NOV. WHEN DENIED ENTRY DUE LACK TOURIST CARD, CREATED SCENE, TRIED PURCHASE CARD, DELAYED PLANE DEPARTURE SEVERAL MINUTES.

2. A-1 RETURNED GUAT 7 NOV. SUITCASE SEIZED PER REF A PARA 1. A-1 STAYED HOME OF RODRIGO ASTURIAS AMADO, 12 AVENIDA AT 5 CALLE, NO. 12-12, ZONE 1. WAS ARRESTED THERE 3833 8 NOV BY AGENTS OF GUARDIA JUDICIAL. STATION INFORMED A-1 CARRYING TWO U.S. PASSPORTS, NO. 273304 ISSUED 21 SEPT 1948 AND NO. 12434 ISSUED 28 SEPT 1953, AND THAT A-1 TO BE EXPELLED FROM GUAT 8 NOV ON CHARGE TRANSPORTING COXIE PROPAGANDA.

SECRET

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ACTION:
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IN 20212 GUAT 1824

3. CONSUL ADVISED BY IMMIGRATION 9 NOV THAT A-1 WAS TAKEN BY ROAD TO MEXI BORDER 8 NOV AND PUT ACROSS IN VICINITY TAPACHULA. THIS CONFIRMED TO STATION BY COLONEL MONZON OF ESTADO MAYOR.

4. ARREST AND EXPULSION GIVEN PROMINENT PRESS PLAY HERE AND AP STRINGER FILING STORY TO STATES.

END OF MESSAGE

C/S COMMENT: *ANUPAS 1 ARRIVED MEXI 3 NOV. DECIDED CONTINUE MEXI AND NOT PRESS ATTEMPT STOP GUAT.

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
14-00000
104-10219-10143
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ORIG Anita Potocki
UNIT FI/D
zxí 647
DATE: 17 April 1961
TO : Tokyo
FROM: DIRECTOR

CONF.

INFO:

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DEFERRED

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NITIALS

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TO TOKY
INFO
CITE DIR
RYBAT LCIMPROVE ZRPERUSAL ZRGRACE
REF: TOKY-6171 (IN 24886)

1.  APPRECIATE REF, WHICH FIRST REPORT MARTIN CONTACT WITH
    DR JAKOB Y. FISCHER.

2.  RE PARA 2B REF, FIND FISCHER QUOTE VOLUNTEERED
    COMMENTS END QUOTE AND ONI REACTION INTERESTING, ESPECIALLY
    REPORT QUOTE HE APPEARED INTRIGUED BY IDEA USE HIS PLACE FOR
    MTGS END QUOTE. THIS OUT OF CHARACTER IN LIGHT HIS KNOWN CONTACTS
    VARIOUS INTEL OFFICERS, INCLUDING KUBARKERS WHO USED HIS RESTAU-
    RANT FOR MTGS, PRESUME REF QUOTE YURI RASTVOROV AMER FEMALE
    CONTACT END QUOTE REFERS MISS MAUDE L. BURRIS (ALIAS QUOTE
    MRS, BROWNING END QUOTE), BORN TEXAS, ELDERLY DAC EMPLOYEE OF
    AEP SCHOOL TOKY, RASTVOROV'S ENGLISH TEACHER 48-END 53 AND CLOSE
    CONTACT, BURRIS WAS JOINT ODOPAL/KUBARK ASSET THROUGH WHOM
    ACTUAL DEFECTION CONTACT JAN 54 ESTABLISHED. (CF. JACO-1564

RELEASING OFFICER
COORDINATING OFFICERS
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AUTHENTICATING OFFICER

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

Copy No.

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CITE DIR
PAGE TWO
(IN 12657) 27 JAN 54.) JULY 56 SHE REPORTED CHIEF EDUC ADVISOR HOS
FIRST CAVALRY DIV, ASSIGNED TROOP INFO AND EDUC OFFICE TOKY, WHO
PRIOR 25 JUL 56 PUBLICATION RASTVOROV ARTICLES IN QUOTE YOMIURI
TOKY NEWS END QUOTE WAS PATIENT DR. YEVGENIY AKBENOV, M. D.,
NAMED BY R. AS KGB AGENT SINCE 47. HOWEVER, SUSPECT COMMENT MAY
ALSO DE VEILED REF TO ANTONINA JOHANSSON, CO-OWNER WITH VERA DUN-
AYEVA OF BEREZKA RESTAURANT, 21, ONE-CHOME, KAMIDORI, SHIBUYA-KU,
SUSPECTED AS MTG PLACE AND POSS BASE OF OPS FOR SOV INTEL ORGANI
ZATION ALLEGEDLY FINANCED BY SOV MISSION TOKY. (CF: FJTA-13051,
18 SEPT 56; FJTA-13786, 30 OCT 56 AND FJBA-8146, ATT. 21 DEC 55 -
AEMARBLE REPORT).

3, IN RE ABOVE, NOTE VALENTIN VALKOV, EX-SPOUSE MRS, TWILLEY,
FORMER EMPLOYEE JOHANSSON AND DUNAYEVA AS MANAGER BEREZKA,
ALLEGEDLY FIRED FOR PRO-SOV REMARKS TO CUSTOMERS, ALSO NOTE
DUNAYEV AND WIFE MEMBERS CATHEDRAL ADVISORY COMMITTEE OF

RELEASING OFFICER
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Copy No.

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PAGE THREE
NICOLAI-DO, AS ARE ANTONIOS E, PAPPADOPOULOS, MUEHLENBERG AND
TWILLEY, PER ENCL. FJTA-32421, 26 APR 60. TWO LATTER INDIVIDUALS
OF COURSE LARGELY RESPONSIBLE FIRST HANDLING RASTVOROV AND
PROBABLY KNOWN JOHANSSON, ALSO NOTE AEMARBLE REPORTS 801 AND
807 OF FEB 57 SHOW AKSENOV IN CONTACT U.S. OFFICIALS VISITING BISHOP
IRENEY AND SISTERHOOD OF NICOLAI-DO, FYI ONLY: FJTA 32421 INFO ON
MEMBERS ADVISORY COMMITTEE CATHEDRAL AMONG INFO ON PAPPADOPOU-
LOS SENT ODINCH, ODIBEX/ACSI AND ODENVY. THIS INFO MAY DE PASSED
ONI THROUGH ODEARL/ACSI COMMITTEE AS IN CASE 18 NOV 60 PERIS MEMO,
4. CONCUR VIEWS PARA 4 REF RE LIAISON ONI, IN EFFORT EXPEDITE
DIRECT REPORTING, WILL MERELY REQUEST DNI AT HOS LEVEL FURNISH
TRACES GEORGE PERIS AND CONTACTS, INCLUDING PAPPADOPOULOS,
5. RECEIVED FIRST ODINCH REPORT DTD 4 JAN 61 INCLUDING FULL
REPORT ONI:
INVESTIGATION JAPAN: NO MENTION PERIS ET AL, FOLLOWING

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ITEMS OF INTEREST:

A. JOHN J. CASEY RESIDENT NATICK, MASS, NAMED AS
MUTUAL CONTACT AND CO-WORKER MITCHELL AND MARTIN WHILE
ON DUTY YOKOSUKA, OCT 60 CASEY, SUSPECTED HOMO, IN LETTER
CONTACT GARY A, LONG, USNR ENSIGN STATIONED YOKOSUKA,
LONG ADMITTED HOMO UNDER ONI INVESTIGATION,

B. MARTIN REPORTED CLOSE CONTACT AND CO-WORKER AS
DAC CIVILIAN TOKY OF JOSEPH W. JASON AKA JOSEPH W. GESUSE,
DPOB 6 SEPT 26 WORCESTER, MASS, EMPLOYED AS GS-5 IN TELE-
TYPE SECTION, FEC SIGNAL SERVICE BATTN, FERSHING HTS.
JASON APPLIED KUBARK 1951, DECLINED APPOINTMENT TO ACCEPT
ANOTHER JOB PRIOR COMPLETION BACKGROUND INVESTIG, AND
CLEARANCE, FEB 45-DEC 46 SERVED AS T-5 ODIBEX DENTAL
TECHNICIAN AT CAMP CROFT AND OSAKA, JAPAN, FEB 47-NOV 48
GOVT EMPLOYEE DENTAL TECHNICIAN, CONNECTED GRAVES REGIS-

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TRATION, MANILA AND OKINAWA. EOD TOKY UNKNOWN BUT DEPARTED
1956, AS OF NOV 60 ASSIGNED RUA W STARCOMM (RELAY STATION)
ODIBEX, RYUKYU ISLAND, OKIE,

C. MARTIN ALSO CONTACT OF MAJOR PAUL ROCHELLE, DAC
EMPLOYEE FEC SIGN BATTN, SUSPECT HOMO, CLOSE FRIEND
J. W. JASON, RESIGNED TOKY JOB DEC 55 AND PLANNED RETURN ZI
VIA EUROPE, RECORDS SHOW ROCHELLE STOPPED ENROUTE PARI
WHERE HIRED AS DAC BY UNIDEN PBPRIME UNIT, LATER LEFT
FRANCE ALLEGEDLY RETURNED NY WHERE HIRED AS TELETYPE
OPERATOR BY ODUNIT.

D. 10 NOV 60 ONI INTERVIEW ROLAND ORA BELCHER, CT-2,
IN HAWAN, SHOWS BELCHER FROM CA DEC 52 THRU JUL 55 MARTIN
CO-WORKER KAMISEYA AND LATER TOKY, SHARED MARTIN QUOTE
WATCHES END QUOTE, REPORTED PRIOR DISCHARGE, MARTIN
OCCASIONALLY VISITED MALE JAPANESE ARTIST-POTTER WHO

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PAGE SIX
OWNED KILN LOCATED WITHIN 50 MILES KAMISEYA, RECALLED
INSTANCE, PRESUMABLY SPRING 55, WHEN MARTIN RELATED HE
GUEST AT LARGE PARTY ARRANGED BY ABOVE POTTER WHERE
MARTIN MET QUOTE SOME ABOVE AVERAGE PEOPLE END QUOTE,
MARTIN VISITED KILN DURING QUOTE TIME ON LIBERTY END QUOTE.
5. CONSIDER ABOVE MARTIN REMARK OF POSSIBLE SIGNIFICANCE
IN LIGHT PRESENCE TOKY SPRING 55 OF AETANKARD 4 WHO INTERESTED
ARTS, AND TRIP APR 55 TO TOKY OF AETANKARDS 1 AND 2. KILN OPERATOR
COULD BE MUTUAL ACQUAINTANCE OR IN CONTACT SUCH OF MARTIN AND
AETANKARD-4. REALIZE THIS EXTREMELY SLIM LEAD BUT SUGGEST BEAR
IN MIND AND ATTEMPT THROUGH LIAISON WITH ODENVY AND ONI REPS
OBTAIN FURTHER DETAILS JAPAN CONTACTS OF AETANKARD-4 AND MARTIN
IN EFFORT IDENTIFY POTTER-ARTIST AND PARTY GUESTS,
6. REQUEST STATION TRACES JOHN JOSEPH CASEY, JOSEPH W.
JASON AKA GESUSE AND MAJOR PAUL ROCHELLE, ALSO ADVISE IF BURRIS

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PAGE SEVEN

STILL TOKY.
END OF MSG

اخير

C/FE
RELEASING OFFICER
C/FE/JAO
C/CI/OPS
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# 14-00000
104-10219-10154
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

HEMORANDUM FOR: Director
ATTENTION National Security Agency
: Mr. Benson Buffman
SUBJECT
601-282338
: Willian Hamilton Martin and Bernon Ferguson
Mitchell201-282337

1. Attached is a copy of a report recently received through
Canadian liaison channels concerning a conversation between
Canadian professor Dr. Hans Kunov and Martin in Moscow. The
attachment outlines the conversation Kunoy had with Wartin and
indicates that both Martin and Mitchell are attempting to leave
the USSR。

2. Also attached is a report on Yuriy Igoryevich TorO 01-080254
Awmov's host at the USSR Academy of Sciences Computer Center.

3. The Canadians have advised us that the FBI has received
the information contained in the attachents.

FOR THE DEPUTY DIRECTOR FOR OPERATIONS:

Attachments:
As stated

CIOL-00184-75
DDO/CI/REA/L:W.Kerbe:daj (12/12/75)
Distribution:
Arig 61 Addee w/att
1- C/CI w/att
2- CI/RGA/E1 w/att
1- DIVD w/att
B-201-0862574
B-201-0282 337
George T. Kalaris
CD

1- DIVD/TCB
COORDINATION:
Paul L. Rinaldo
CDIVD/ICS in draft
12 bee 1975
201-282338
2 CL 6198
SECRET

# 14-00000

SECRET
:

Dr. Hans KUHOV professor, Univer Ly of Toronto, visited
Moscow from September 1-14, 1975 to undertake research at the USSR:
Academy of Sciences, under the USSR/Canada General Exchange
Agreement. The research was carried out at the Academy of Sciences
Computer Centre, 40 Vavcoha Street. KUMOV's host was Yuriy I.
TORGOV, 2nd in charge of the Computer Centre and on whom a separate
personality sketch is attached.

On September 3 while having a coffee break in the Computer
Centre KUNOV was approached by a man who identified himself as
William MARTIN, an American who defected to the USSR in 1960. MARTIN
openly spoke about his past and stated that he now lives in Moscow
and that he is a consultant to TURGOV's group at the Computer
Centre. He said much of his work is done at home but he does drop
into the Centre weekly.

It was at this time that MARTIN told KUNOV that he would
ike to get out of the USSR even if he has to run certain risks. He
also said that (Bernon) MITCHELL feels the same and has voiced his
desire to the Soviet authorities.

MARTIN asked KUNOV if he might enquire with the Canadian
authorities on his behalf to see what his status would be in this
country or if there was any chance of his being allowed in here as
a political refugee. KUHOV agreed to contact the Canadian Embassy
in Moscow to see what the official view would be and notify MARTIN
at a later date. MARTIN seemed most pleased at this and left KULIOV
his home telephone number, cautioning him not to say anything over
phone that would tip off the Soviet authorities as to his intentions.
This first meeting lasted a little over one half hour and took place
in the coffee lounge area of the Centre. There were other Sovicts
present in the lounge, however, TORGOV was not among them. KUNOV does
not believe the others were aware of their conversation.

On the 5 September 75 KUNOV called at the Canadian Embassy,
Moscow and spoke to a doorman asking him who he might speak to
regarding some Americans living in the USSR who would like to immigrate
to Canada. The doorman referred KUMOV to the office of a Mrs. Louise
O'CONTIOR. KUNOV then spoke to a U/ who stated that he was the
under secretary to irs. O'CONNOR. KUTNOV enquired about the Americans
living in the USSR and asked could they be allowed to immigrate to
Canada. The Embassy official would not commit himself and stated that
KUNOV should enquire officially with the nearest office of Manpower
and Immigration when he returned to Canada. KUINOV did not give this
official MARTEI or MITCHELL's names. KUHOV telephoned MARTIN after
the Embassy visit and stated that the reply from the Embassy was
negative. MARTIN seemed upset that KUNOV should phone him, then he
later stated that it would probably be all right.

MARTIN met KUNOV on at least two occasions after the
5 September, all at the Centre, usually in the coffee lounge and in
the general presence of others. They spoke English at all times.
MARTIN thanked KUMCV for his trouble in enquiring at the Embassy and
cautioned KUNOV not to get personally involved with him in this
venture as it would be bad news. KUICOV promised MARTIN that he would
check with Canadian lanpower and Immigration authorities on the
matter when he returned to Canada
:
LUJALI
...
2

# 14-00000.
SEORET
The fol.ming observations were ma、 by KUIOV
regarding MARTIN:
(a) Physical Description
5'7' or 3" tall, Sair hair, crescut, balding at the
temples, pot bellied.
-
may suffer from a nervous condition, and bears the
mark of a man who has experienced rough times.
- always dressed with a shirt, tie and jacket.
- spoke perfect English with a slight Russian accent
on certain words.
(b) MARTIN provided KUNOV with the following home address
and telephone number, cautioning him that his
telephone was bugged.
- telephone number - 433-03-81
117421 Obrucheva Street
Building 4-1
Apt. 126
Moscow, USSR
(c) MARTIN stated that his friend MITCHELL lives in
Leningrad and is married to the Dean of the Music
Conservatory in Leningrad. MITCHELL is very unhappy
and he has openly asked Soviet authorities for
permission to leave Russia and return to the USA.
Apparently he has never been able to adjust to the
Soviet way of life and is now very desperate.
MITCHELL is willing to divorce his wife and take any
risk to get out of the USSR. To date however he has
been met with a wall of silence by the Soviets.
(d) MARTIN is unmarried. He claims to have a confortable
apartment and feels that he has adjusted to the Soviet
life and is accepted in the USSR.. He does not want to
return to the USA but would like to get out of the USSR.
He said he would have quite a story to tell about his
life in Russia as well as his past and that he could have
no compunctions about telling all about the Russians.
MARTIN at one point stated that he would not consider
attempting to escape from the USSR.
(e) MARTIN claims that he is constantly harrassed by Soviet
officials. His apartment has been broken into on
several occasions and he refused to use the Soviet mail
system. He has also refused to show up for work in the
past as a form of protest. MARTIN also indicated that
he has had several contacts with Americans in Moscow.
and that they have not shown any animosity towards him.
He actually dated an American woman for some time but
did not mention her name.
•
(f) MARTIN stated that in the past American journalists
have tried to contact him many times, asking for inter-
views but their requests have been refused by Russian
authorities. He said he hoped some day that che ci
these journalists woul
to just knock on his
door and talk to him. SECRET
13
:

# 14-00000
ULUULL
SECRET
TORGOV and KUINOV spoke in general terms about PARTIN
after the first meeting. TORCOV does not claim to know PARTIN
well. MARTIN has been at the centre for approximately 6 to 3
months assigned to TORCOV's group. Prior to that he worked as a
consultant in another area of the Academy of Sciences. TORGOV
commented that ARTIS does much of his work at home. He said
he felt sorry for MARTIN because he was not accepted by the
Russians in the Academy. He also stated that he felt ARTIN was
a basically honest man.

KUNOV said his motives for trying to assist MARTIN
and MITCHELL are based on huminatarian grounds, only as he feels
they are suffering under the Soviet system. He does not intend.
to take any further action to assist them in leaving the Soviet
Union. KUTNOV hopes to return to the Soviet Union next year for
a more extended period of study.

This document is the property of the Sovernment of
Sinde. It is prasided on cortina t it is for est cle
tartelligence coastcity of the receiving furraced
at will be dalassitied withed the express persic
& Us Cereriscat el Castr

le pésert trent est is prepiété de gorreremetta
Cada
est coជ ចោរ serve utilisation par les
seus dentes de renseignements de portrait Lent
a la cocotias que sa cala de sécurité de sil pas
sobile sans Tautorisation onpressa és gesvernement andra

SECRET

# 14-00000
L
SECRETY Igoryevich Gov
TURGOV, LCB o June, 1932 Vitebsk, USSR, Head of Lab-
oratory, Computer Centre, Academy of Sciences, Moscow, was a
visiting professor in Toronto and Ottawa, Canada, for four
months
-
November 1974 to February 1975.

A number of sources were impressed by TORGOV's frank-
ness and his willingness to speak out, at social gatherings,
on current problem areas in the Soviet systes. For example
he discussed dissidents in Soviet society and commented on one
occasion that present day Soviet society allowed for far greater
freedom of expression than had been allowed previously. He
said that things were being said in Moscow that one would never
have heard in Stalin's era. Nevertheless, TORGOV argued that
a return to "terror tactics" under Soviet rule was always poss-
ible. He considered that such tactics were unlikely at this
time because of the personal philosophy of Premier Leonid BRESHNEV.

TORGOV is reported to be the son of a scientist and party
member and he himself is an admitted party member. He is married
with three children. He is considered to be one of the top ex-
perts on his field (computers) in the Soviet Union. He mentioned
having travelled to other Western countries two or three times.
His English is good. He was very friendly towards Canadians dur-
ing his visit but it was observed that he did not associate with
three other Soviet research students at the same institution. On
ons occasion in Ottawa he was berated quite severely by a Soviet
Embassy official for his failure to report periodically, as re-
quired, to the Ezbassy. TORGOV later told a source that this Em-
bassy official "could be a dangerous man to your country"..

This Ceremont is the property of the Goremeest of
Each paid that it is for ass
and Bt & act be dectassed without the expess packa
of the Governsent of Canada.
Le pésert foxerat est la propriété da grevenement d
Canada,
est communiqué ses réserve d'utilisatica par les
seaus zenices de renseigerents is gouvercent destic tire
ts costitics que sa este de sécurité ne sell pas
εκδίδε τεις Γεntarisatica expresse is gosvernement coorden

SECRET
201-282 338

# 14-00000.
US/75/539
75W10-11S-38

SECRET
Mr. George Kalaris
C.I.A.
Dear
The RCMP Liaison Office
2450 MISEPchusetts tua. 4.4.
Washington, D.C. 20008

2 December 1975

Re: William Hamilton MARTIN, and
Bernon Ferguson MITCHELL

Purther to your letter of 6 October 1975, we have
identified and spoken to the Canadian professor, Dr. Hans
KUNOV, referred to in your letter as Harry KERNOV. The
attachment outlines the contact between KUNOV and MARTIN
and MITCHELL. KUNOV has proven co-operative as a source
on previous occasions and we believe he will continue to
assist us within limits.

Also attached is a report on Yuriy Igoryevich
TORGOV, KUNOV's host at the USSR Academy of Sciences
Computer Center. In addition to any comments you may
wish to make concerning MARTIN's approaches to KUNOV,
we would welcome an assessment of TORGOV, if available.

The F.B.I. has received the information con-
tained in the attachments.

Yours truly,

E.R.J. Miller,
Assistant Liaison Officer.
att. (2)
This Ceremont is that the Comm
the receiving Severineal
the

# 14-00000
:
ULUIILI
Re:H. MARTIN and 3.7. MITCIELL
Dr. Hans KUNOV professor, University of Toronto, visited
Moscow from September 1-14, 1975 to undertake research at the USSR
Academy of Sciences, under the USSR/Canada General Exchange
Agreement. The research was carried out at the Academy of Sciences
Computer Centre, 40 Vavcoha Street. KUNCT's host was Yuriy I.
TORGOV, 2nd in charge of the Computer Centre and on whom a separate
personality sketch is attached.

On September 3 while having a coffee break in the Computer
Centre KUNCV was approached by a man who identified himself as
William MARTIN, an American who defected to the USSR in 1950. MARTIN
openly spoke about his past and stated that he now lives in Moscow
and that he is a consultant to TURGOV's group at the Computer
Centre. He said much of his work is done at home but he does drop
into the Centre weekly.

It was at this time that MARTIN told KUNOV that he would
Ike to get out of the USSR even if he has to run certain risks. He
also said that (Bernon) MITCHELL feels the same and has voiced his
desire to the Soviet authorities.

MARTIN asked KUNOV if he might enquire with the Canadian
authorities on his behalf to see what his status would be in this
country or if there was any chance of his being allowed in here as
a political refugee. KUNOV agreed to contact the Canadian Embassy
in Moscow to see what the official view would be and notify MARTIN
at a later date. MARTIN seemed most pleased at this and left KUNOV
his home telephone number, cautioning him not to say anything over
phone that would tio off the Soviet authorities as to his intentions.
This first meeting lasted a little over one half hour and took place
in the coffee lounge area of the Centre. There were other Soviets
present in the lounge, however, TORGOV was not among them. KUNOV does
not believe the others were aware of their conversation.

On the 5 September 75 KUNOV called at the Canadian Embassy,
Moscow and spoke to a doorman asking him who he might speak to
regarding some Americans living in the USSR who would like to immigrate
to Canada. The doorman referred KUNOV to the office of a Mrs. Louise
O'CONNOR. KUNOV then spoke to a U/M who stated that he was the
under secretary to Mrs. O'CONNCR. KUNOV enquired about the Americans
living in the USSR and asked could they be allowed to immigrate to
Canada. The Embassy official would not commit himself and stated that,
KUNOV should enquire officially with the nearest office of Manpower
and Immigration when he returned to Canada. KUNOV did not give this
official MARTIN or MITCHELL's names. KUMOV telephoned MARTIN after
the Embassy visit and stated that the reply from the Embassy was
negative. MARTIN seemed upset that KUNO should phone him, then he
later stated that it would probably be all right.

MARTIN met KUNOV on at least two occasions after the
5 September, all at the Centre, usually in the coffee lounge and in
the general presence of others. They spoke English at all times.
MARTIN thanked KUNOV for his trouble in enquiring at the Embassy and
cautioned KUNOV not to get personally involved with him in this
venture as it would be bad news. KUNOV promised MARTIN that he would
check with Canadian Manpower and Immigration authorities on the
matter when he returned to Canada.
SECRET

# 14-00000
L
UMURSI
-2
-

The following cbservations were made by KUNOV
regarding MARTIN:
(a) Physical Description
5'7' or 3" tall, fair hair, crewcut, balding at the
temples, pot bellied.
- may suffer from a nervous condition, and bears the
mark of a man who has experienced rough times.
- always dressed with a shirt, tie and jacket.
- spoke perfect English with a slight Russian accent
on certain words.
(b) MARTIN provided KUNOV with the following home address
and telephone number, cautioning him that his
telephone was bugged.
- telephone number - 433-03-31
117421 Obrucheva Street
Building 4-1
Apt. 126
Moscow, USSR
(c) MARTIN stated that his friend MITCHELL lives in
Leningrad and is married to the Dean of the Music
Conservatory in Leningrad. MITCHELL is very unhappy
and he has openly asked Soviet authorities for
permission to leave Russia and return to the USA.
Apparently he has never been able to adjust to the
Soviet way of life and is now very desperate.
MITCHELL is willing to divorce his wife and take any
risk to get out of the USSR. To date however he has
been met with a wall of silence by the Soviets.
(d) MARTIN is unmarried. He claims to have a comfortable
apartment and feels that he has adjusted to the Soviet
life and is accepted in the USSR. He does not want to
return to the USA but would like to get out of the USSR.
He said he would have quite a story to tell about his
life in Pussia as well as his past and that he would have
no compunctions about telling all about the Russians.
MARTIN at one point stated that he would not consider
: attempting to escape from the USSR.
(e) MARTIN claims that he is constantly harrassed by Soviet
officials. His apartment has been broken into on
several occasions and he refused to use the Soviet mail
system. He has also refused to show up for work in the
past as a form of protest. MARTIN also indicated that
he has had several contacts with Americans in Moscow
and that they have not shown any animosity towards him.
He actually dated an American woman for some time but
did not mention her name.
(f) MARTIN stated that, in the past American journalists
have tried to contact him many times, asking for inter-
views but their requests have been refused by Russian
authorities. He said he hoped some day that one of

# 14-00000
L
LOUCL
TORGOV and CNOV spoke in general terms about MARTIN
after the first meeting. TORGOV does not claim to know MARTIN
well. MARTDI has been at the centre for approximately 6 to 3
months assigned to 70200%'s group. Prior to that he worked as a
consultant in another area of the Academy of Sciences. TORGOV
commented that ARTIS does much of his work at home. He said
he felt sorry for MARTIN because he was not accepted by the
Russians in the Academy. He also stated that he felt MARTIN was
a basically honest man.

KUNOV said his motives for trying to assist FARTIN
and MITCHELL are based on huminatarian grounds, only, as he feels
they are suffering under the Soviet system. He does not intend
to take any further action to assist them in leaving the Soviet
Union. KUNOV hopes to return to the Soviet Union next year for
a more extended period of study.

This exscert att property of the Corrmeret ef
Carte en cordisethat it is for ass sulk)
Dalateligence coemucity of De receidag forested
dxlassified at a press prisi
of the Government of Canada.
to pétert Escort est a press correrecant is
Costa,
asi catashal sous steens d'utilisative partes
touts sentes da renseignements i parerasmiat Ustintin
ta cocice se sa cette sécurité soit pas
Belfie sens Taarisstica estesteramanal sexzóta
(d)
e
apartmen
ret

SECRET

# 14-00000
:
Re: Yuriy Igoryevich TORGOV
TORGOV, DOB 6 June, 1932 Vitebsk, USSR, Head of Lab-
oratory, Computer Centre, Academy of Sciences, Moscow, was a
visiting professor in Toronto and Ottawa, Canada, for four
months
-
November 1974 to February 1975.

He
A number of sources were impressed by TORGOV's frank-
ness and his willingness to speak out, at social gatherings,
on current problem areas in the Soviet system. For example
he discussed dissidents in Soviet society and commented on one
óccasion that present day Soviet society allowed for far greater
freedom of expression than had been allowed previously.
said that things were being said in Moscow that one would never
have heard in Stalin's era. Nevertheless, TORGOV argued that
&return to "terror tactics" under Soviet rule was always poss-
fble. He considered that such tactics were unlikely at this
time because of the personal philosophy of Premier Leonid BRESHNEV.

TORGOV is reported to be the son of a scientist and party
member and he himself is an admitted party member. He is married
with three children. He is considered to be one of the top ex-
perts on his field (computers) in the Soviet Union. He mentioned
having travelled to other Western countries two or three times.
His English is good. He was very friendly towards Canadians dur-
ing his visit but it was observed that he did not associate with
three other Soviet research students at the same institution. On
one occasion in Ottawa he was berated quite severely by a Soviet
Embassy official for his failure to report periodically, as re-
quired, to the Embassy. TORGOV later told a source that this Em-
bessy official "could be a dangerous man to your country".

This document is the property of the Government of
Cash, is provided a conditisa that it is for usa scl).
the latelligencs cosaseity of the actising Covera
sed tat i act be declassified withect the pass paradise
of the Government of Castda.
La pésert dorment est is propriété de premesenta
Confa. Best commutissé seus réserve d'atisation par les
stats anikes te renseignements de gosterazarst destinati
ta coccitios que sa cote de sécurité na soit pas
modifiés sans l'autortation expresse da government caurées.

SECRET

# 14:00000
L
CT
US/75/539
Dear Harry,
We have learned that on the evening of 8 September 1975,
James WILKINSON of the U.S. Embassy in Moscow had a conversation
of interest with a Canadian Embassy Officer. Wilkinson stated
that while attending a social function at the Australian Embassy,
he engaged Canadian Consular Officer Geoffrey FARRON in conver-
sation. Farrow advised that he had been recently approached by
Dr. Harry KERNOV, an Associate Professor of English at the
University of Toronto in Canada, regarding American defectors
Bernon F. MITCHELL and Willian H. MARTIN. Kernov implied that
he had had recent personal contact with one or both of the
defectors and recommended that the Canadian government give
Martin and Mitchell permission to emigrate to Canada.
furnished no further details regarding Kernov's contact.

Farrow
During the same conversation Farrow asked Wilkinson if he
could supply any basic background material on Mitchell and Martin.
Wilkinson replied that he would pass Farrow's request on to
the Consular Section of the Embassy. Subsequently, Farrow was
given an unclassified article concerning the defectors which
appeared in the June 1961 issue of True magazine.

We would, of course, be interested in any indications that
Martin and Mitchell are attempting to leave the USSR and would
be grateful for any information you may be able to provido us
in regard to the above.

I am using the CAZAB channel in this instance as this
information has been passed to us informally.
Mr. Harry Brandes

Yours,
George T. Kolaris
George T. Kalaris

DDO/CI/R&A/T:LHWigren(20ct75)
Distribution:
Orig. & 1- Addee
1 165-2720
1- Reading File

SECRET
104-10219-10282 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET
(INFORM CONTINUED CONTROL)

MEMORANDUM FOR: Federal Bureau of Investigation

SUBJECT:	Georges Papanton MITCHELL;
		Anastasia Martini DAKARJIN,
		Espionage – R.

1.	Reference is made to our memorandum of 17 July 1961,
captioned as above, and also to your letter dated 26 July 1961,
addressed to the Director, National Security Agency, with copy to this
Agency, subject: GEORGE Papanton MITCHELL; William Hamilton
MARTIN; MISCELLANEOUS – INFORMATION CONCERNED."

2.	The following information supplements the material on
Nicolas Georges DAMASCOU aka DAMASCUS aka DAMARCON aka
RAMASCUS reported in paragraph A of our 17 July 1961 memorandum,
referenced above.

A.	Our representatives in Melbourne advised that Australian
Security Service indices reflect that Nicolas Georges DAMASCOU aka
DAMASCO, Greek national, born 18 March 1931 at Alexandria, Egypt,
arrived at Sydney, Australia, on 6 October 1956, aboard the S. S.
STRATHNAVER, traveling on Greek Passport
No. 8083/1956, issued 8 March 1956 at Alexandria, Egypt. At the
time of his arrival in Sydney, DAMASCOU was in possession of
Australian Visa No. 154, issued in Cairo on 18 July 1956. He was
described as follows: single, 5 feet 10 inches tall, normal build,
brown eyes, black hair, occupation "writer". He departed Australia
on 28 May 1958 aboard the S. S. ORONSAY, destination not indicated,
and as of 18 July 1961 had not re-entered Australia.

B.	Our representatives in Mexico City meanwhile had
learned that Anastasia Georges DAMASCOU aka DAMASCUS, sister of
the above, on 8 July 1960 applied at the Mexican Consulate in San
Antonio, Texas, for a Mexican Tourist Card to enter Mexico to visit
her brother Nicolas Georges DAMASCOU, then residing at the Hotel

SECRET
(INFORM CONTINUED CONTROL)

New York in Mexico City. Her application was not approved as an entity
permit, she made no effort to renew her request. The Mexican
Government approved her initial application with the condition that she deposit with the
Consulate a 10,000 Peso bond, as a guarantee of her intention to deposit
Mexico upon expiration of her tourist card. No current information
does contain any record of her actual arrival in Mexico following
approval of her 8 July 1960 application. The most recent correspond-
ence on these case contained in Macao files is dated 25 January 1961,
reflecting that Anastasia DAMASCO again requested a Tourist Card
on or about the date of the letter, at which time her address in the
United States was given as c/o Mexican Consulate, San Antonio, Texas.
In reply to her second application for an entry card, an unnamed Alberto
Velez again replied with a request that she post a bond to the amount of
10,000 Pesos, to guarantee departure from Mexico upon expiration of
her tourist visa. There is no further information currently available
on her further travel plans.

C.	With reference to Nicolas Georges DAMASCOU, on basis
of the information reported in preceding paragraphs, a recheck by our
representatives with officials of the United States Embassy in Mexico
City indicated that Nicolas Georges DAMASCO, born 18 March 1931
at Alexandria, Egypt, holder of Greek Passport #1981 issued in
Alexandria, Egypt, on 8 March 1956 and valid to 10 April 1961, with
address of 6 Elizabeth Bay Road, Elizabeth Bay, Sydney, Australia,
was the recipient of a United States Visa on 26 October 1960. On his
application, DAMASCOU indicated that he desired to visit the United
States for a period of four months, described as a pleasure trip to visit
his sister. The visa application did not include any destination address
in the United States. It was also noted that the visa card maintained on
Nicolas DAMASCOR in the Embassy in Mexico City contains a notation
"10600 to Immigration and Naturalization Service, Los Angeles,
May 29 1961."

D.	Through a reliable confidential source our representa-
tives in Egypt had learned in the interim that Nicolas DAMASCOU, who
is identical with the individual described in preceding paragraphs,
currently resides in Los Angeles, California, at 1100 North Gardner,
Apartment 18, and that he advised his mother and younger brother,
still residing in Alexandria, that he plans to marry the daughter of an
American official, who is not further identified. The same source
also advised that Georges DAMASCOU aka DAMASCUS, father of
Nicolas and Anastasia DAMASCOU aka DAMASCUS, died during the
summer of 1960. Following the demise of the father, Angelika
DAMASCOU nee GAVOURAS, widowed mother of Nicolas and Anastasia

SECRET
(INFORM CONTINUED CONTROL)

DAMASCOU, in company of a younger son not identified by name, had
planned to migrate from Egypt to join her son Nicolas in the United
States. However, prior to the finalization of these plans, Angelika
DAMASCOU suffered a stroke, at details concerning which are not
known, but she is reported as of this writing still to be partially par-
alyzed and obviously to unable to travel. No further information was available on
the possible future migration plans of Angelika DAMASCOU nee
GAVOURAS and/or of her unidentified younger brother of Nicolas
DAMASCOU and of Anastasia DAMASCOU.

E.	On basis of the reported filing of an application for a
United States Visa in July 1956 at the U.S. Embassy in London by
Anastasia DAMASCOU, our representatives in London were requested
to institute checks of London indices in the names of Nicolas
DAMASCOU and of Angelika DAMASCOU. SA advised that as of
late July 1961, they held no traces on Nicolas Georges DAMASCOU aka
DAMASIOU aka DALLACS aka DAMASCCA, but that although they had
no traces on Anastasia DAMASCOU, they were continuing to check her
possible residence in London during 1956, based on the reported visa
application data. SA advised that they hold no traces on either
Nicolas Georges DAMASCO aka DAMASIOU aka DAMASCUS or on
his father Aristotle Georges DAMASCOR.

3.	It is suggested that the indices of the Department of States,
Visa Section as well as the indices of the Immigration and Naturaliza-
tion Service, Department of Justice, may contain further detailed
information on the current immigration status, whereabouts in the
United States, and also the contents in the United States of Nicolas
Georges DAMASCO aka DALLASCUS and of Anastasia Georges DAMASCOU
aka DAMASCUS, and any other members of the family who may have
applied for entry visas from abroad.

4.	With regard to Justo SIERRA Casanova, mentioned in above
referenced memorandum of 17 July 1961, in connection with Nicolas
DAMASCOU aka DAMASCUS, it is suggested that the indices of the
Department of State may contain additional information on his activities
during his service at the Mexican Embassy in Washington, D.C.

5.	The information reported above is for the internal use of

SECRET
(INFORM CONTINUED CONTROL)

addresses only and may not be further disseminated without the prior
permission of the originator.

FOR THE DEPUTY DIRECTOR (PLANS):

/S/
WILLIAM K. HARVEY

2 cct: National Security Agency
Attn: Mr. J. Wesley Reynolds

SECRET
(INFORM CONTINUED CONTROL)
104-10219-10283
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

MEMORANDUM FOR: Federal Bureau of Investigation
SUBJECT: Person Ferguson MITCHELL,
William Hamilton MARTIN,
Espionage-R

HX-17
17 July 1961

1. Reference is made to the following communications, which contain information pertinent to the new information reported in succeeding paragraphs:

a. Memorandum of 16 June 1961 from this Agency addressed to the National Security Agency, a copy of which was forwarded to your Bureau, captioned as above.

b. Bureau letter of 22 June 1961, addressed to the Director, National Security Agency, with copy to this Agency, captioned: Person Ferguson MITCHELL, William Hamilton MARTIN; MISCELLANEOUS - INFORMATION CONCERNING.

c. Department of Immigration Name Check Request Form, File A-2, dated 18 June 1961 addressed to your Bureau with copy to this Agency, in the name of Justo SIERRA, born 14 July 1914, Mexico, D.F., who entered the United States at New Orleans, Louisiana, on 13 June 1961 with destination address of Mexican Embassy, Washington, D.C. (Not sent information address)

d. Various earlier Department of Immigration Name Check Requests on Justo SIERRA covering his previous trips to this country. (Not to NSA)

e. Our memorandum of 29 December 1960, addressed to your Bureau, per reference CSCI-2/769, 270 with enclosure, Subject: SIERRA, Justo: Visa - Mexican, and earlier communications forwarding name trace results on this individual. (Not to NSA)

SECRET

c. Further inquiries in Mexico by our officials there revealed that Nicolas DAMASCUS had been ordered to leave Mexico in October 1960 solely because of the expiration of his tourist card, which had been once extended. Mexican records fail to show that he returned to Mexico, allowing his entry into the United States at Brownsville, Texas, from Matamoros, Tamaulipas on 24 October 1960. Upon arrival in Mexico on 22 June 1960, he indicated that the purpose of his visit was to attend the wedding of his sister, Anastasia, identified in preceding paragraph, however, as of 21 June 1961, there was no record of Anastasia DAMASCUS aka DAMASCOU in official Mexican files, and there was no yet no identification of the individual she was alleged to have been scheduled to marry. From the same source it was learned that for the period 21 June through 8 September 1960, the only address listed in official indices for Nicolas DAMASCUS is c/o Justo SIERRA, Reforma 95-407, Mexico City, which is the law office maintained by Justo SIERRA Casasus, former Counselor of the Mexican Embassy in Washington, D.C., and who is further identified in the documents cited in paragraph 1. c. through h. above. DAMASCUS reportedly used SIERRA to attempt to obtain an extension of his tourist permit, although the details of his contacts with and knowledge of SIERRA himself are not known at this time. Neither has it been possible as of this date to verify the reported contact between Nicolas DAMASCUS and Subjects at the Hotel New Yorker, as reported by Mr. Thomas DONLON. Investigation efforts abroad by this Agency are continuing, however, and any further information developed will be forwarded as soon as available.

3. In light of the escape route used by the two NSA defectors, transiting Mexico and presumably Cuba enroute to the USSR, your particular attention is invited to the information concerning the contacts and views of Justo SIERRA Casasus furnished in the reports cited in paragraph 1. e., f., and g. above. It is noted Justo SIERRA Casasus is identical with the former Don Justo SIERRA, First Secretary at the Embassy of Mexico, mentioned in Bureau Reports cited in paragraph h. above as a contact of Boris A. KAZANTSEV, First Secretary of the Soviet Embassy in Washington from 1952-54. It is further noted that Boris KAZANTSEV, after returning to Moscow in 1954 and assuming the post of First Secretary in the Latin American Division of the USSR Ministry of Foreign Affairs, was next assigned from 1953 to 1957 as First Secretary and subsequently Counselor of the Soviet Embassy in Mexico City, and that as of 1960 he was assigned to the Soviet Embassy in Havana, Cuba, in the position of Counselor, departing Havana for Mexico, in company of his wife and daughter, on 30 June 1961, and then proceeding to Canada on 2 July 1961.

SECRET

f. Teletypes information Report from this agency, dated 9 April 1959, Report No. IDCS-3/639,947, Subject: Contacts Between Fidel CASTRO Ruz and Lazero CARDENAS.

g. Intelligence Report of the Agency dated 7 September 1956, Report No. CS-102629, subject: Marxist Indoctrination of the Partido Popular.

h. Bureau Report dated 17 June 1954, prepared at Washington, D.C. by Special Agent Boyd D. Adsit, captioned: Soviet Cultivation of Latin American Espionage - Internal Security - R and Bureau letter of 21 August 1954, addressed to this Agency, forwarding as enclosure Washington Field Office Report of 16 August 1954, prepared by Special Agent William C. Cregar on the same subject. Bureau file Reference: 105-22386. (Not to NSA)

2. Since the writing of our memorandum of 14 June 1961, (cl. para l.a. above), the following supplementary information has been developed concerning Nicolas Georges DAMASCUS aka DAMASKU, who is a contact and client of Justo SIERRA Casasus, mentioned in the communications referenced in paragraphs 1. c. through h. above.

a. Nicolas Georges DAMASCUS reportedly is officially listed in Egypt under the name of Nicolas George DAMASCOU, born 10 March 1931 at Alexandria, the son of George DAMASCOU and Angelika DAMASCOU RODEAVOURAS. He is a Greek national and holds Greek citizenship. From 1947 through 1957, he resided at 57 Heliopolis Street in Alexandria. Representatives of this Agency in Alexandria advice that local available records indicate that as of May 1959, Nicolas DAMASCOU resided at 4 Birley Place, Elisabeth Bay, Sydney, Australia, and that he listed his occupation as that of Clerk. Our field records indicate that as of May 1959, the United States Consulate in Sydney had some interest in him, and it is suggested that the indices of the Department of State may contain further information concerning this individual.

b. Anastasia (or Anastasie) George DAMASCUS aka DAMASCOU, sister of Nicolas DAMASCUS, above, was born March 1933, place of birth not indicated but presumably Egypt. Was identified by our representatives in Alexandria as having filed application for a United States Visa at London, England in July 1956, listing her occupation as that of entertainer. It is suggested that the Visa Files of the Department of State may contain additional information on this individual.

SECRET

4. The records of this Agency indicate that Boris A. KAZANTSEV is a known Soviet Intelligence Officer, most probably representing Soviet State Security (KGB). It is requested that any further information which may be reflected in the indices of your Bureau, or those of information addressee, reflecting upon the relationship of Nicolas Georges DAMASCUS aka DAMASCOU and his sister Anastasia Georges DAMASCUS aka DAMASCOU with Justo SIERRA Casasus, on the latter's contact with representatives or agents of the CASTRO government in Cuba, or on SIERRA's continued contacts with KAZANTSEV or other suspect Soviet officials or agents in this country or elsewhere be forwarded to this Agency as quickly as possible. A request along the same lines has already been forwarded to our representatives in Mexico City, and you will be kept advised of any further information which may be developed in this regard.

FOR THE DEPUTY DIRECTOR (PLANS):

William K. Harvey

cc: National Security Agency

DD/P/FI/D/APotocki:mem

Distribution:
Orig & 1 - addressee
1 - CS Copy- 100-6-124/3
2 - CG/SRS
1 - CI/OPS
1 - 201-282337
1- 201-282338

Based on:
201-24592, SIERRA
ALEX 2793 (IN 37468), 12 Jul 61
MEXI 8266 (IN 28014), 21 Jun 61
DIR 49505 (OUT 79310), 7 Jul 61
104-10219-10418
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE

560
DATE : AUG 61

TO : DIRECTOR

FROM : MEXICO CITY

ACTION: C/BELL 5 (TEMPO COPY SLOTTED FOR BELL AT 2140, 8 AUG

INFO : DDP, COP, ADDP/A, FH 2 S/C 2

ROUTING
1
2
3
4
5
6

AUG 9 00482 61

PRIORITY

IN 10213

FRITY DIR WAVE CITE MEXI 8621

JMZIP RYBAT - BARBOSA Tomar

PEFS: A. MEXI 3565 (CIN 4-7539)
B. MEXI 8522 (CIN 44276)
C. HMNW 9598

1. ON 6 AUG 61, LITAMIL-5 (IDEN A) WENT HAVA VIA MEXICANA

ATTEMPT MAKE CONTACT HIS FRIEND LIOOZE-1 AND CARRY OUT
INSTRUCTIONS GIVEN HIM BY LITAMIL-5 IN PRESENCE CO RE CONTACT

SABOTAGE TEAM STILL INTACT INSIDE CUBA. LITAMIL-5 ALSO CARRIED
(IDEN C) WHICH WILL BE USED AS "CODE BOOK" WHEN CUBA/MEXI RADIO

COMMO ESTABLISHED. LITAMIL-1 WHO RECRUITED LITAMIL-5 ONLY ONE
AWARE HIS ATTEMPT CONTACT LIOOZE-1.

2. L-5 TOLD L-5 GO HAVA HE CONTACT WITH ENRIQUE COLLAZO
(NOT KNOWN WHETHER SUBJ MEXI 7723) WHO LIVES CALLE "A" 509 VEDADO,
HAVA. L-5 CARRIED OTHER HALF MEDICAL FLYSHEET AS "BONA FIDES"
WHICH PREVIOUSLY TAKEN TO COLLAZO BY DIET. LAEGENFELDER
(NO TRACES) GERMAN DRUGGIST WHO WENT HAVA 3E JULY PER L-5
INSTRUCTIONS. COLLAZO WILL TAKE L-5 TO "JESUS BADAL" (PSEUDO) WHO

SECRET
201-26729
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.

DATE

TO

FROM

ACTION:

INFO :

CLASSIFIED MESSAGE
SECRET

ROUTING
1
2
3
4
5
6

PAGE 2
IN 10213 ΜΕΧΙ 8621

ACTION MAN SABOTAGE UNIT. L-5 REPORTS THIS GROUP HAS BEEN IN
CONTACT WITH KUBARK PBPRIME BY RADIO. ALSO IN RADIO CONTACT
TAMAYO FNU ("INDIO AZUL") IN CARA. L-5 WILL GIVE "BADAL" CODE
BOOK AND TELL HIM CLANDESTINE RADIO MEXI USING NAME "RADIO CUBA
LIBRE" WILL BE OPERATION SOON. WILL ASK "BADAL" ATTEMPT MAKE RADIO
CONTACT MEXI.

3. RADIO TRANSMITTER MEXI RECEIVED THROUGH (IDEN B) AS "GIFT"
TO LITAMIL-1. STATION THROUGH LITAMIL-1 PAID TRAVEL EXPENSES
LITAMIL-5 AND FAMILY (2) PRESENTLY CUBA WHICH WILL RETURN WITH HIM.

EXPECT RADIO BE IN OPERATION WITHIN TWO WEEKS. PLAN USE L-5

"VOICE" "RADIO CUBA LIBRE. STATION REQUESTS UTMOST SECURITY RE
OP CITED ABOVE AS "LEAK" BACK TO MEXI WOULD SERIOUSLY DAMAGE
RELATIONS LITAMIL COMPLEX HERE.

END MESSAGE

SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
14-00000
104-10219-10439
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

MACHADO Llosas, Manuel
201-267298 (Mucidank)
(Carrillo)
JUN 1960

1. Biographical Data: Bora 12 December 1913, Auras, Oriente, Cuba. He nov
lives in Mexico and is owner and manager of a printing establishment, "Manuel MACHADO,
S.A.", Tlalpan 710, in Mexico City. He is single and well-off financially.

2. Political Activities: Machado was a member of the 26th of July group of
Cuban revolutionaries in Mexico. Now he is in exile in Mexico. He was Treasurer
of the Kexican movement and handled operational funds. He was a good friend of Fidel
Castro, but became disillusioned with the Castro government some months ago and is
ready to fight against it.

3. Security Aspects: Machado is a CIA Agent (LITAMIL-1, POA/CA requested 9
Dec 1959; POA granted 8 January 1960; CA granted 6 June 1960). The Mexico City
Station planned to use him to report on the activities of Cuban revolutionaries
and possibly, due to his friendship with Fidel Castro and members of the Cuban
Government, as a "political action" asset. (Note the Mexican Desk is interested
in any action taken on Machado, since he is their agent. They hold his 201-267298).

4. Contacts: Hachado is a friend of Ambassador Arcos y Bergnes. He also has
a certain amount of prestige in revolutionary circles.
14-00000
104-10220-10069

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

MATERIAL REVIEWLD AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MENDERS

FILE TITLE/NUMBER/VOLUME: POSADA, LUIS CLEALELTE
C-300985
You. I

INCLUSIVE DATES: 
CUSTODIAL UNIT/LOCATION: CI/OA

ROOM: 
DELETIONS, IF ANY: DEGREE OF SECURITY MATERIAL

DATE DATE
RECEIVED RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIA
NOT REVIEWED BY HSCA

NO DOCUMENTS MAY BE COPIED OR RENOVAD FROR THIS FILE

14-00000
171 MPO 2:76
029
FABIC SEC DISSE BY 
1 11430UNIT NO FILO
AF FILE 
VR
ADVANCE COP SUPS/LOTTED 
ALTION UNI?
LAS ACTION 240
SECRET
IPLAN, C14, clops,
PS/E62, 656, 056/00
7 29 96 44 ΕΙ Α6 93 PAGE 01-01
TOR:1322202 OCT 76
SECRET 1322162 OCT 76 STAFF
CITE CARACAS 31115
TOI PRIORITY DIRECTOR.
WN INTEL AKULE

REPRODUCTION OY OTHER THAY
ISSUING OFFICE IS PROHIBITED
STAF PRECEDENGE
IN 06 78 46
CARA 31115

1. FYI, STATION HAS RECEIVED REPORTS FROM SEVERAL SOURCES
WHICH INDICATE ALMOST CERTAINLY THAT WKSCARLET-3 WAS ARRESTED BY
DISIP 12 OCTOBER AND IS BEING DETAINED UNDER SUSPICION OF
INVOLVEMENT IN THE 6 OCTOBER DESTRUCTION OF CUBANA AIRCRAFT NEAR
BARBADOS, ALSO, THAT WK SCARLET 3'S OFFICE WAS RAIDED AND ALL
FILES CONFISCATED MORNING 13 OCTOBER.
2, FILE! 201-2300985, E2 IMPDET.

.. SECRET
:

14-00000
Office of Security
Polygraph Results, 29 June 1973.
Subject: 211. 300985

14-00000
1
PHILIP SHARE
/3/
1575
5.1973
CICLE SI COLTATHAT DIGHAMINAΓΙΟΝ 
じいげ
WHE FIR TNFワ
MEGANE FOEM
TUTAL
SECRET
RT AND INDIA INDY
INCEA
300785
NO INDEX 
RETURN TO 
DRANCH 
FILE IN CA FILE NO.
PILE. VI. 1/ CUR/EL
FILLK HID
pkol
1 (cetalication)
SECRET
-
To FPRIORITY CARACAS INFO ROME.
UKRALLY WKSCARLET
(dete and timme lites)
felltal
Trolerence
52373 21 72
CITE DIRECTOR
rence nun her)
367030
REF: CARACAS 21092 |IN 8236471*

1. AFTER CAREFUL RECONSIDERATION, BELIEVE IN VIEW CONSIDERABLE
FLAP POTENTIAL THAT WKSCARLET-3 SHOULD NOT DE MET IN ROME.C
REALIZE THAT HE COULD PRODUCE SOME INTERESTING INTEL FROM THIS
TIMELINESS OF
OP BUT DO NOT FEEL IN THIS INSTANCE THAT AREPORTING WORTH RISK
INVOLVED.

2. 2
SUGGEST YOU TELL UKSÇARLET-3 CONTACT CANCELLED BECAUSE
ROME CASE OFFICER EUCRU CICE WHO WOULD HAVE NET HIM EXPECTS Bε
OUT OF TOUN AT TIME OF WKSCARLET J'S VISIT AND NO OTHER APPROPRIUATE
CONTACT AVAILABLE.
197
3. FILE 201-300945 75-2-16/3. ER INPDET A
*REPORTED ON WKSCARLET-3 TRIP TO ROME TO BUG COLONBIAN DELEGATION TO
COLOMBIAN-VENEZUELAN BORDER TALKS.
E/LAR PEAKE (TELECOORD
/WHIFI che
THEODORE G. SHACKLE
C/UHD
RELEASING OFFICER
Celly
RICHARD L. CONOLLY
C/WH/3
COCIOLOMATING OFFICERS
SECRET
C. CLAJくりされます
۸۲۵۹
REFPOCUCHOF BY CINER SURGONCAD.
15750SUTHENTICATING
OFFICER
COSY NO.
5
3
2
1

14-00000
SECRET
CLASSIFIED BY OF
201 PERSONALITY FILE ACTION REÇUEST
(Please Type)
TO: IP/201 Section Room GA-20 Tube Address: Di
OFFICE DE
(CSN 5-30)
MUBN
FRCH: Nancy L Davis
1.* 2.
OPEN 201
TYPE OF FILE CONTROL
TYPE OF ACTION
(Select Only One)
ΑΜΕΝΟ 20
ADD CRYPTONYM
CANCEL CRYPTONYM
4. TRUE NAME
(LAST.)
Surplementary Farlanatory Notes For Those Item.
Beth An Actorisk (*) Following the Item Number
Aro Contained on the Reverse Side
ROOM
3R 2627
DATE
24
25 Sopt 72
TUBE ADDRESS
PHONE
4522
BS-4
(IP Use Only
(Select Only One)
NOLO UNRESTRICTED IN IP/FILES
HOLD IN IP/FILES BUT RESTRICT TO DESK
FERMANENTLY CHANGE TO DESK
3. ENTER CRYPTONYM(S) ONLY OF CRYPTONYM ACTION HAS BEEN INDICATED IN ITEM.
USE ONE COPY OF FORM AND COMPLETE ITEMS 3, 14, 15, 16, AND 21. DO NOT INCLUDE
TRUE NAME INFORMATION.
SUPERSEDED CRYPTONYM CIFENCE/4
(Firet)
(Middle)
NEW CRYPTONYMWKSCARLET/3
B. 201 NUMDER
८300985
8. NAME VARIANTS AND TELECODES (For Type. Use A For Alles, V for Variant or AKA. M For Maiden)
TYPE
1.
SEX
(LAST.)
(Circle One)
4
٥٠
(Firat)
DATE OF BIRTH,
IF CIRCA CHECK BOX
9. COUNTRY AND CITY/TOON PROVINCE OF BIRTH
DAY
MONTH
YEAR
10. CITIZENSHIP
(IP Lise Only) 11. OCCUPATION
14. INTELLIGENCE AFFILIATIONIS) OR TARGET ORGANIZATION(S)
15. COUNTRY OF LOCATION
VENE
17. CITE FILLO ADUSESSEES TO RECEIVE INDEX CARDS
18. DOCUMENT SYMBOL,
20. SUMMARY TEAT FOR
INDEX RECORDS.
13. 01 Corrist 14. ACTION DCSK
VEN
IF Use Oniv) IS. INTEREST DLSK
VENE
(Middle)
CODL
(IP Uee Only)
(IP Uad Only)
VENE
CODE
(IP Use Only)
(IP Use Only)
NUMBER
DATE
DAY
YR 18. COUNTRY, STATE, CITY/TOWN OF LOCATION
Do not include Cryptonyme. If space.
(Inaart additional identifying and deacceptive data.
record dosired, provide spouse dio deta hore procuted by "Code R.")
21. SIGNATURE OF AFOCESTER
Mancy L. Dievin
FORM
5-72
831
F2
SECRET
וסי
22. 201 NUMBER
0300985
WARNING - SISAM
136-51)

14-00000
:
}
SECRET
!
No.
:
MEMORANDUM FOR: Chief, 11/3/Vy in
Operational Approval is hereby granted in the case of
dated Da follhds:
for the purpose specified in your request
milatezni penetretion of CRASH,
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CST and CS1-F 10-2
Lee Portan
οι θεάηθοπλαFTMOANT SUPPORT DIVISION
CL
Date:
1044
1-07 124
SECRET
1600
AMADISE PREVIOUS FORTIONS
(0)

14-00000
SECRET
FILE NO.
300955
NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILE
Please complete the following steps:
1. NAME OF REVIEWER (please print)
NANSY L DAVIS
2. OFFICE DESIGNATION OF REVIEWER:
WH/3/v
3. DATE OF REVIEW
10 JULY 22
4. Do you contemplate dissemination of information reviewed: NO
to field
to another US Government Agency (if so, to whom)
The dissemination of any Office of Security investigative information,
including FBI reports, wust be coordinated with CI/OA and the Office
of Security.
5. Comments:
FORM
6-70
3230
DO NOT REMOVE THE ATTACHED FOLDER FROM CI/OA
SECRET
[13-21-40)

14-00000
:
SECRET
CATE
REQUEST FOR INFORMATION AND REVIEW
10:
201 NO.
FROM: CHIEF, CHHA
SUBJECTI
i
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT 15 REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.
PRO 1
PRO 11
PIFLO TRACES
NI TRACES (Incl. COMINT)
OPERATIONAL AND DIVISION TRACES (Inel. COMINT)
RESULTS OF TECHNICAL INTERROGATION
U.S. COMINT TRACES
NEVIEW OF SECURITY OFF, REPORT AT-CI/DA
REVIEW OF FOI REPORT AT CI/OA
OTHERS (See Romarks)
NOTICEI
REMARKS
FORM
7-71
889
FIRST
SECOND
THIND AND FINAL
SECRET
(20-38)

14-00000
Office of Security Investigative Report
26 April 1972
Subject: 319235
&

14-00000
:
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO: Deputy Director Security, 106
FROM: Chier, C1/Operations) Approval
and Support Divisio
PROJECT A
SUBJECT:
201
300985 SO
TYPE OF REQUEST
POA
CA
xx
xx
CNC
$1
SA
USE OF SUBJECT
Informant
DATS
300985
19 January 1972 JR
WH/3/V
Venezuela
FRI CHECK RESULTS AV
хяxAng
tophing since 16-Ang: 1967 (DATO)
L6
SPECIAL INSTRUCTIONS (Limitatione on Investigation, cover protest, etc.)
IP
NDI
ATTACHMENTS
REMARKS
DIVISION (Include comint)
NDI
PIELD
NDI
アロリ/PANTI
PARTIAL 010
SO# 319235,
T/N: POSADA Carriles, Luis Clessate
DPOB: 15 February 1928, Cienfuegos, Cuba
CAS/ISG
NR
OTHER
C
CHIRP, CIDA
ENDORSEMENT
TO: Chief, CI/OA
FROM: Deputy Director Security, 100
DATE 2012.
1. 05 faiices reviita: 05# 31923.5 - No info sine "/1
32. Checks were conducted at the inifcates Agencies with negative results:
FRI
ONL
ACHT
STATE
FP
CEC HCUA CSI
I&
REMARKS
3.
Checks were conducted at the following Agency(ies) with positive results,
reports attachei
fish
CT
4. Domestic Field Investigation has been completed, 1 reports attached.
5. Domestic Fieli -nvestigation ravorable, resorts will follow within 60 jeys.
USE PALIOUS
FORM
11-71
693
KOITIONS
20 cl Ta
DEPUTY DIRECTOY SECURITY, 105
SECRET
1
104-10220-10224 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

* ORD
UNIT
EXT
DATE:

P.A. MCHAIN
WE/3
5798
22 LUE 1962

TO:
FROM:
CONF:
INFO:

PARIS MADRID
DIRECTOR
WE 6.
DD/P, CI, CI/OPS, TFW 5, S/C 2

TO:
INFO

PARI
MADR
CLASSIFIED MESSAGE

SECRET

201-321194

ROUTING
1
2
3
4
5
6

62

DEFERRED
XXX ROUTINE
OUT 97122
CITE DIR

102
16905
18855
KEYWAY PBRUMEN UNRUMBLE
RE: PARI 1548 (In 14303)
REGRET UNABLE IDENTIFY SUBJ. HEZD MORE BI.

END OF MESSAGE

* Requested traces Jorge XA FERMALEZ,

RIDE OPLY

hormat. Theli
AC/WE
RELEASING OFICE

TFW/FI The Child Ang
Readin

CME/3 R.Onen
AUTHENTICATING OFFICER

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DISPATCH
S-E-C-R-E-T
DISPATCH SYMBIA AND NO
UFGA-1739
HEADQUARTERS FILE NO
TO: Chief, WRD
INFO: Rosco
FROM: Chief of Base, JHWAVE
DATE JUN 23

SUBJECT: Transmittal of Letters Sent to Movimiento Democrata Cristiano Representative in Cuba
RE: "433" (CHECK "X" ONE)
MARKED FOR INDEXING
NO INDEXING REQUIPED

ACTION REQUIRED: None
INDEXING CAN BE JUDGED
BY QUALIFIED HO DESK ONLY

REFERENCE(S): WAVE 6771

1.  Transmitted herewith are photostatic copies of two letters sent to Lucas Moran, representative of the Movimiento Democrata Cristiano in Cuba. The original letters, one of which was written by Jose Ignacio RASCO and the other by Rafael AGUIRRE, deal with RASCO's connection with the HDC. They were obtained for duplication by AMULLA-1, who had been charged by the correspondents with getting them into Cuba in the diplomatic pouch carried by a courier of the Italian Embassy.

2.  Please see the reference for the restrictions placed on the handling of the attached material.

Enclosures: Two letters - given to Translation
will add here when completed.
20 June 1961.
Distributions:
3 - Addressee v/one h/v
2 - Files
104-10220-10294 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

301 1061
DIRECTOR
JMWAVE
C/BELL 8
COPADOP/ACH 2, 2, BELLS/ B/C JUN 19-17072 61
Rasco

713
ROUTINE
IN 3367

BELL CITE VAVE 6771
JZIP RYBAT
PREFAUFGA 1659
BUGA1739
11. WAVE FORWARDING REF B COPIES TWO LETTERS SENT CUDA
IN ITALIA IAN, ENB POUCH 15 JUNE2 LETTERS, ONE WRIT RITTEN BY JOSE
IGNACIO RASCO AND OTHER BY DR RAFAEL AGUIRRE, WERE A ADDRESSED
TO
ND DEAL WITH OPPOSING VIEWS RASCO'S CONNECTION
TO LUCAS MO MORAN AND DE
WITH MDC
AMULLAPINHO WHO PROVIDED PRO COMVITH ITH ORIGINAL, ORIGIN LETTERS IN
ORDER COPY THEM, EXPRESSED SOME CONCERN OVER KUBARK, HANDLING
SPREVIOUS EFFORT THIS FIELD THE CLAIMS IS THAT COPIES OF LETTERS
SENT HOS IN REFA, VERE SHOWN AMBUD IDYLODYOKE OFFICIAL
VIA ITALIAN EMS POUCH ON 26 MAY, WHICH WERE
bur! INGANBUDIS NGTAN BUD RECENT VISIT ZAMETAL. UPON HIS
TURN YAVE AVE ARE AREA AMBUD-EXPRESSED GREAT DISMAY AND UNDUE INTEREST
:
SO
IN HOY COPIES OF LETTERS WERE OBTAINED QUICKLY BY PBFRIMERS.:
1
11
FORTUNATELY, AMBUD-1 INTEREST VANED BEFORE ANY FINGER POINTED
TO AMULLA 1
4
:
۱۰
!'
IF AMULLA-1 ASSERTIONS VALID, IT QUITE APPARENT HIS FUTURE
SECRET

RAPRODUCTIONLAYLOTUER, THAN THEUSSLING OFFICELIS PROHINTER..
"
14-00000
L 10 SUCH MATERIAL AND PERKARS TOUCH ITSELF HAY BE
JEOPARDIZED. THEREFORE, WAVE PLANS TO PLACE SECRET NOFORN CONTINU
CONTROL RESTRICTIONS ALL MATERIAL, OUIAINED, FRON POUCH BY AMULLA-1.
END OF HESSAGE
1
SECRET
REPRODUCTION ΟΥ ΟΤΑΝ ΤΠΤ ΙFICE IS PRCHISITED.
:::
.....
14-00000
104-10221-10032 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ORIGT. COBB CLASSIFIED MESSAGE 201-7122って
UNIT WH/III/CARIBASAN S-E-C-R-E-T ROUTING
EXT 2056
DATE 13 JANUARY 1959

KE Filing icherk Ine)
1 2
3
4
TO SANTIAGO DE CUBA No Ca Record Vakan. Dethes. DEFERRED JAM 1323 30:59
KI as this copy as industri ROUTINE RECIB CABLE SECT.
FROM. DIRECTOR Branch empy Aled an Inde INITIALS
RK Imbising (check our). INITIALS
Marked PRIORITY
CONF WH 5 Pignature
INFO: COP, CI, CI/OPS, FI, FI/OPS, S/C 2 OPERATIONAL OUT61839
IMMEDIATE
INFO. HAVA CUT 61839
TO SACU CITE DIR
REF SACU 337 (IN 44566) • FBI 08002 08002

HUS TRACKS INDICATE SURJ REF HAS BHEN UNDER ODENVY INVESTIGATION
POSSIBLE REGISTERTION ACT VIOLATIONS. BASS SHOULD DEAL WITH SUBJECT

UNDER STRICT CONSULAR COVER AND NOT MAKS ANY CORNITNERTS MICH MIGHT
us Gout.
LATER BE CONSTRUED AS ODYOKE APPROVAL HIS ACTIVITIES
CEND OF NESSA

C/S COMENT: CONCERNED FRANK FIORIN OF NORFOLK, VA. WHO CLAIND HE WAS C
26 JULY ARNS BUYER IN MIAMI. SUBJECT WILLING TO COOPCRATE 100 PER CENT UPLO
INFO ON REDELS.

geking
JVC. KING L/AHD
BELEASING OFFicce

H/FI
COORDINATING ついにいける
S-E-C-R-E-T
R. N. DALGIER, CH/III
AUTHENTICATING OFFICER
FORM 13890
REPRODUCTION BY OTHER THAN JUE ISSUING OFFICE IS PROHIBITED.
Copy No
104-10221-10222

UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
SECRET

DBA 31-1065

Copy to: I - INS, Miami, Florida (All 877 123)(RM)

Report of: EUGENE L. PAYNE
Dates: DEC-10-1962
Field Office File: 105-6466
Title: FELIPE VIDAL SANTIAGO
Character: INTERNAL SECURITY - CUBA

Synopsis: Subject, a Cuban refugee, entered the U. S. on 8/9/60, from Colombia. Subject defected from the CASTRO govern- ment while employed as Cuban Naval Attache in Caracas, Venezuela. Subject is a former graduate of the Cuban Naval Academy and in exile has been involved in considerable anti-CASTRO clandestine activity against Cuba. Subject has affiliated with various anti-CASTRO organizations in the Miami, Fla., area and in 11/62, was reported to be associated with an individual having contacts with a Guatemala government official.

DETAILS: PREDICATION

Investigation in this matter was based upon information from MM T-1, another government agency which conducts security and intelligence-type investigations, who advised on August 8, 1962, that information had been received from a sub-source of unknown reliability, who advised as follows:

FELIPE VIDAL, 2293 N. W. 7th Street, Miami, Florida, an individual who formerly held a responsible position in the Cuban Navy, had accompanied an individual identified as JACK CANNON, a United States citizen, on an anti-CASTRO clandestino trip to Cuba between October 18 and 23, 1961, in which they were purportedly transporting $80,000.00 worth of arms. The boat operated by CANNON, who also uses the name JACK SHEA, and the subject was sunk along the North Coast of Cuba and the arms were lost.

Although CANNON was allegedly engaged in anti- CASTRO activities, MM T-1's sub-source pointed out that after dealing with him in business and learning about his background, he suspected that CANNON was actually involved in clandestine missions for the CASTRO regime with ramifications relating to criminal activity in the Miami area.

BACKGROUND

A. Residence

According to the records of Immigration and Naturalization Service (INS), Miami, Florida, as made available on December 6, 1962, by CHARLES CHALLANDES, Investigator, subject resides at 2293 N. W. 7th Street, Miami, Florida.

B. Birth Data and Alien Status

On June 14, 1961, INS, Miami, Florida, made available to the Miami Office information relating to

political refugees entering the United States since January 1, 1959. Included in this list was FELIPE VIDAL SANTIAGO, born February 3, 1926, at Havana, Cuba.

On December 6, 1962, Investigator CHALLANDES, mentioned above, made available their file Number All 877 123 relating to the subject, which contained the following infor- mation:

VIDAL arrived in the United States on August 9, 1960, from Bogota, Colombia, and applied for a B-2 visa for four months to visit his refugee wife. He pointed out he was a Lieutenant in the Cuban Navy from 1944 to 1956. In 1958 he affiliated himself with FIDEL CASTRO and after January 1, 1959, he was appointed Chief of the Maritime Police by the CASTRO government. On October 16, 1959, he was appointed Naval Attache at Caracas, Venezuela. He defected on March 7, 1960, in Caracas because of the communist infiltration of the Cuban government.

On April 8, 1961, VIDAL applied for political asylum. VIDAL indicated that in the United States he would reside at 708 N. W. 23rd Street, Miami, Florida, and had in his possession a document identifying himself as the co- ordinator of the anti-CASTRO organization Movimiento de Liberacion Democratico Revolucionario.

On August 10, 1960, INS obtained a sworn signed statement from VIDAL in which he stated he was discharged from the Cuban Navy under the government of FULGENCIO BATISTA because of his opposition to BATISTA.

VIDAL indicated he never joined the July 26th revolutionary of FIDEL CASTRO, but was affiliated with all groups of the revolution. In October, 1957, VIDAL was co-ordinator of the Organizacion Accion Resistencia (The Clandestine Resistence Action Organization). He pointed out that in Havana, Cuba, he participated in dissemination of propaganda, sabotage, organized strikes, and meetings in jails, all on behalf of the CASTRO revolution.

VIDAL pointed out that in 1958 a pact was formed in Caracas naming MANUEL URRUTIA as President of the new government, but that CASTRO later usurped the presidency. After URRUTIA was overthrown, VIDAL became disenchanted and began to cooperate with anti-CASTRO organizations. He asked for foreign duty, and after noting continued CASTRO activities against the government of ROMULO BETANCOURT and the movement of Russian agents to Cuba, he removed his family from Cuba, went to Colombia, and defected.

VIDAL emphasized that he had never been a member of the Communist Party in Cuba.

On October 3, 1962, MM T-2, a Cuban refugee familiar with certain phases of anti-CASTRO activity in the Miami area and who has limited information regarding communist activities in Cuba, advised that captioned subject was personally known to him in Cuba, where he had the repu- tation of being an opportunist and extremely fond of drinking and carousing. He was a Captain in CASTRO's Navy in Cienfuegos, Cuba.

SUMMARY OF ACTIVITIES SINCE DEFECTION FROM CASTRO REGIME

The December 7, 1960, issue of "La Prensa," a daily Spanish language newspaper published in New York, carried an article entitled, "Establish United Cuban Front in Miami." This article stated that the United Front of Liberation in the City of Miami was announced by members of the group, which included Commander FELIPE VIDAL SANTIAGO of the Movement of Democratic Revolutionary Liberation, among others.

On February 20, 1961, MM T-3, a Cuban familiar with certain Cuban activity in the Miami area, advised SANTIAGO VIDAL and another individual of an anti-CASTRO group are purchasing radio equipment.

On April 4, 1961, CARLOS PRIO SOCARRAS, former President of Cuba, advised an Agent of the FBI that a boat owned by FELIPE VIDAL SANTIAGO, former Cuban Naval Attache to Caracas, Venezuela, had been dispatched to the coast of Cuba. The boat had been gone approximately ten days and had not yet returned. PRIO advised the purpose of the trip was to bring out of Cuba a close friend of PRIO, identified as JULIO GARCERAN, former magistrate of the Supreme Court of Cuba. GARCERAN was to be brought to the South Florida area in VIDAL's boat.

The July 4, 1961, issue of the "Diario las Americas," a Spanish language newspaper published in Miami, carried an article entitled, "United Front for National Liberation,"

lating in effect that the Constitution of 1940 would be restored by the liberating army and unify 1 the Cuban anti-communist forces. The article bore the signature of Commander FELIPE VIDAL SANTIAGO on behalf of the "Democratic Recovery of Cuba."

The April 27, 1962, issue of the "Miami Herald," a daily newspaper published in Miami, carried an article pertaining to the training of exiles in the Miami area, Subject, on behalf of the United Liberation Front, was listed as one of the participants in this training.

On May 25, 1962, MM T-1 advised that subject would in all probability be included in the military comission of anti-CASTRO Cuban exiles which was being organized by Central American countries to cooperate in action against the CASTRO government.

On August 8, 1962, MM T-1, as previously indicated, advised that JACK CANNON, who claims he is engaged in anti- CASTRO activities and has made 43 clandestine trips to Cuba in various ships, transporting arms and documents and ex- filtrating people, advised his ship was sunk somewhere along the North Coast of Cuba, but was able to save himself in a small plastic boat with an outboard motor which was on board, and arrived in Cay Sals. He reportedly was ac- companied on the trip by FELIPE VIDAL, 2293 N. W. 7th Street, Miami, Florida, who formerly held a responsible position in the Cuban Navy during the CASTRO regime. On this trip, CANNON said they were transporting $80,000.00 worth of arms and these were reportedly lost when the boat sank.

According to the source of MM T-1, JACK CANNON, who's a United States citizen and former CASTRO guerrilla- man, is suspected of working for the Cuban government. He resides at 2020 N. E. 135th Street, North Miami, Florida, where he and his Cuban wife, MARIA SUAREZ, are tenants. The source of MM T-1 advised he had had some business relations with CANNON and upon obtaining some information about him, strongly suspects he is involved in some clandes- tine mission for the CASTRO regime, with ramifications of criminal offenses in Miami. He stated he suspects CANNON is the same man who was known in Cuba by the name of DUVAL and who was MORGAN's adjutant during the executions per- formed in Cuba.

MM T-1 advised that on August 27, 1962, FRANK FIORINI, an individual active in anti-CASTRO activity, had indicated that he had participated in discussions for the previous three days with the subject and other members connected with the JULIO CARCERAN group. FIORINI had discussed participation in activity relating to the pro- curement of crews for a number of B-26 planes, and it was decided that candidates for these crews were not to be members of the anti-CASTRO Cuban Revolutionary Council.

According to MM T-1, the pilots recruited were to be sent to unnamed Central American bases and targets were to be Guantanamo Naval Base and the City of Santiago de Cuba, or some target in that general vicinity. No specific date was set for this operation, but FIORINI was given the date of August 31, 1962, as a time limit to find crews. FIORINI stated he had offered his services to VIDAL, but was told he could not participate,

On October 22, 1962, MM T-4, who t-s been in- volved in Cuban volutionary activities fo. the past five years, advised that the subject was planning to depart that date for Cuba on a military mission. Ac- cording to MM T-4, VIDAL was accompanied by the American adventurer ROY HARGRAVES. VIDAL allegedly has 15 men in his group and recently visited New York.

On November 19, 1962, MM T-4 advised that VIDAL's friend, ROY HARGRAVES, is a friend of JOHN BONILLA, Consul General of Guatemala, and that both are mutual friends of an old Nicaraguan revolutionist. This Nicaraguan recently hired HARGRAVES to place a fire bomb in an unidentified boat. He is reported to have stated that the Nicaraguan government did not want to sponsor any action against CASTRO, but would confer with BONILLA, who has knowledge of the establishment of an Inter-American Brigade.

On October 29, 1962, MM T-4 advised that the subject was planning a mission to Cuba. The subject recently returned from Cuba, where he claimed to have been on a mission. VIDAL is reported to have said that when they were 35 miles off the Cuban coast, his boat was followed by a Cuban gunboat, and that when they were ten miles off the coast, another gunboat joined in the surveillance. At this point VIDAL returned to Miami. He was reportedly using a borrowed boat and the purpose of the mission was to drop an agent in the Matanzas Province of Cuba,

On November 13, 1962, MM T-4 advised that approxi- mately three weeks previously the subject had departed from

Vaca Key, Marathon, Florida, in a private boat on a trip to Cuba,

PHYSICAL DESCRIPTION

The following is a physical description of the subject:

Name: FELIPE VIDAL SANTIAGO
Alias: Felipe Vidal
Race: White
Sex: Male
Date of Birth: February 3, 1926
Place of Birth: Havana, Cuba
Address: 2293 N. W. 7th Street
Miami, Florida
Height: 6'
Build: Slender
Hair: Brown, receding
Peculiarities: Wears mustache
Occupation: Cuban Naval Officer
Marital Status: Married
Wife: RAQUEL GONZALEZ FEAL
Father: HONORATO VIDAL MADRAZO
Mother: MARIA DEL CARMEN SANTIAGO
ALVAREZ
Fingerprint PS
Classification: 19 L 17 W MIII II
Alien Number: A11 877 12314-00000
104-10221-10310

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

DISPATCH

FROM: Chief, Special Affairs Staff

TO: Chief of Station, JMWAVE

SUBJECT: TYPIC/OPERATIONAL
Special Activities Report on JMWAVE's Relationship with AMCARDON-1

ACTION REQUIRED: Paragraph 10

REFERENCES: 	A. WAVE 8981, dated 24 September 1962
B. WAVE 9169, dated 28 September 1962
C. WAVE 9313, dated 2 October 1962
D. DIR 40975, dated 6 October 1962
E. UFGA 14417, dated 19 March 1964

INTRODUCTION: In Reference E, JMWAVE forwarded a review
of the nature of its relationship with AMCARDON-2. This review
indicates that the relationship with AMCARDON-2 evolved from that
action which was taken in September 1962 to insure that a security
breach would not occur as a result of an investigation which was
being carried out by the Identity 1 relative to the fact that the
establishment of the Identity 2 was being kept from the YOBELT
South Campus, as a result of security restrictions which were in no
way related to JMDUSK. While the relationship with AMCARDON-2
stemmed from the remedial action which had been taken in a crisis
situation, the establishment of a working relationship with the
Identity 3 was an objective which JMWAVE had always hoped to obtain.
As a matter of fact, in Reference A, the recommendation was made
that JMWAVE be given approval to contact the major South Florida
news media in an attempt to work out a relationship with these news
media which would insure that they did not turn the publicity
spotlight on those KUBARK activities in South Florida which might
come to their attention. Thus, when a relationship was established
with AMCARDON-2, it was carefully cultivated in order that JMWAVE
might be able to use this contact at the Identity 3 as a means of
achieving the objective of having a relationship with the Identity 3,
which would simultaneously insure the security of JMWAVE's operations
and give JMWAVE an outlet into the press which could be used for
surfacing certain select propaganda items. In the period October to

Attachments: USC
A- Five Newspaper Clippings
B- Identities

Distribution:
3 - Chief, SAS, w/atts.

(CONTINUED)

DATE TYPED: 19 March 64
DATE DISPATCHED: APR 2 1964

OFFICE: COS
- RI Chrono
1 - 201 file (O/COS
1 - COS Chrono

ORIGINATING OFFICER: Andrew K. REUTEMAN/vtp
TYPIST: 251

COORDINATING OFFICER'S NAME

ESEC

RELEASING OFFICER'S SIGNATURE: DUDLEY R. WILLINGS

S/JMWAVE: ANDREW K. REUTEMAN
DA: P_R

14-00000
CONTINUATION OF
DISPATCH

SECRET

UFGA-14781

December 1962, all of JMWAVE's business with the Identity 3
was handled via AMCARDON-2. In mid-December 1962, AMCARDON-2
made the suggestion that he introduce REUTEMAN to AMCARDON-1
in order that there be a backup contact, in the event that
AMCARDON-2 were out of town or unavailable at such times as
REUTEMAN might require assistance from the Identity 3. REUTEMAN
agreed to AMCARDON-2's suggestion, and, as a result, AMCARDON-2
hosted a luncheon on 12 December 1962 at the Miami Club in the
Hotel Columbus, Miami, Florida, at which AMCARDON-2 introduced
AMCARDON-1 to REUTEMAN. As a result of this initial meeting on
12 December 1962, an operational relationship has developed with
AMCARDON-1, and it is believed that this relationship contributes
to the fulfillment of the over-all JMWAVE mission. In view of
this, a special activities report is being submitted to cover the
nature of JMWAVE's relationship with AMCARDON-1 during the
period December 1962 to March 1964.

2. FRAME OF REFERENCE FOR JMWAVE'S RELATIONSHIP WITH AMCARDON-1
When AMCARDON-2 introduced AMCARDON-1 to REUTEMAN, AMCARDON-2
reviewed the ground rules under which he had been cooperating
with REUTEMAN. This review was conducted for AMCARDON-1's
benefit, in order that he might clearly understand the frame of
reference which should prevail in his relationships with REUTEMAN.
In this review, AMCARDON-2 pointed out that it was the policy
of the Identity 3 that it would take no action which would
purposely embarrass KUBARK or its South Florida operations. As
a result, if any embarrassing items relative to KUBARK's operations
in South Florida did come to the attention of the Identity 3, this
material would be brought to REUTEMAN's immediate attention.
AMCARDON-2 made it clear to AMCARDON-1 that such items should be
discussed with REUTEMAN in a frank manner. In addition, AMCARDON-2
made the point that, after an item was discussed, AMCARDON-1
should follow REUTEMAN's guidance relative to how any particularly
embarrassing item might be handled by the Identity 3, so that it
would not expose KUBARK operations and, at the same time, would
not jeopardize the journalistic reputation of the Identity 3.
In addition, AMCARDON-2 pointed out that, if AMCARDON-1 brought
a potentially embarrassing item to REUTEMAN's attention and
remedial action on the matter was not taken by REUTEMAN within
a reasonable period of time, then the Identity 3 would feel free
to expose any ineptness on KUBARK's part. AMCARDON-2 pointed
out that in return for this cooperation from the Identity 3,
REUTEMAN had agreed that he would be available for contact by
telephone or periodic personal meetings at which AMCARDON-1
and AMCARDON-2 could discuss broad trends and developments in
Latin American affairs. AMCARDON-2 advised AMCARDON-1 that this
arrangement did not mean that AMCARDON-1 could expect to obtain
any classified information from REUTEMAN. The point was also
made that AMCARDON-1 should not press for the obtaining of
classified information, but he should be alert to steering tips
which REUTEMAN might furnish him on fast-breaking news stories.
AMCARDON-1 indicated that he understood the frame of reference
which had been outlined by AMCARDON-2. This frame of reference
has prevailed throughout JMWAVE's relationship with AMCARDON-1
during the period December 1962 to March 1964.

3. AMCARDON-1'S JOURNALISTIC CAREER. AMCARDON-1 originally
started to work for the Identity 3 in 1957 on the City Desk,
and subsequently advanced from this assignment to an assignment
which entailed covering major political developments in Florida.
At a later date, AMCARDON-1 became a feature writer for the
Identity 3. Then in July or August 1962, AMCARDON-1 was made
the Identity 4. This assignment was considered to be a significant

14-00000
CONTINUATION OF
DISPATCH

SECRET

UFGA-14781

promotion for AMCARDON-1, and it reflected confidence in him by
the Identity 3 management. AMCARDON-1 is by no means an expert
on Latin America, but he is developing his knowledge on the area
and, at the moment, he gives every indication of wanting to be a
long-term Latin American specialist. QUELF has been questioned
about AMCARDON-1, and he has indicated that AMCARDON-1 is regarded
in the journalistic trade as an extremely likeable fellow who has
a keen mind but who lacks experience in depth on Latin American
Affairs. It is QUELF's opinion that given an appropriate lapse
of time, AMCARDON-1 will develop into one of the leading Latin
American specialists in U.S. journalistic circles. AMCARDON-1
has a working command of Spanish, and he is constantly attempting
to improve his language fluency. It is REUTEMAN's opinion that
AMCARDON-1 has developed rapidly as a Latin American specialist,
and he will continue to grow in this field. Thus, he is a contact
who should be developed and harnessed for exploitation, bearing
in mind that he does have long-term potential.

4. AMCARDON-1'S CONTACTS AND SOURCES. In keeping with the
traditional pattern of source protection which is common to
newspapermen, intelligence officers and law enforcement officers,
AMCARDON-1 attempts to guard the true identity of all of his
sources. On the other hand, when pressed, AMCARDON-1 has identified
some of his sources to REUTEMAN, in order that meaningful evaluations
could be made of that information which AMCARDON-1 had passed to
KUBARK. As a result of these occasional witting identifications
of his sources, and, as a result of general conversations with
AMCARDON-1, REUTEMAN has learned that AMCARDON-1's sources include
the following persons:

a. Luis FERNANDEZ Rocha (201-316766), secretary general
of the DRE.

b. Manolo RAY Rivero (201-239298), chief of JURE.

c. Carlos TODD y Lobo (201-264141) of the defunct
Havana Times.

d. AMBIDDY-1 (201-267437)

e. Aureliano SANCHEZ Arango (201-019245), leader of the AAA

f. Edmund LEAHY of the Washington News Bureau. AMCARDON-1
regards this source as being particularly interesting, in view
of the fact that LEAHY's daughter is a secretary in the office of
Attorney General Robert KENNEDY.

g. Frank FIORINI (201-242256), free-lance pilot and
adventurer.

h. Eduardo SUAREZ Riva, public relations man for the MRR.

i. Luis MUNOZ Marin, governor of Puerto Rico.

j. Juan BOSCH Gavino (201-103272), former president of
the Dominican Republic.

k. Charles KEELY of the Copley Wire Service.

l. Jorge VOLSKY Kraisler (201-352252), an employee of
USIA in Miami. AMCARDON-1 is well aware of the fact that VOLSKY
is a defacto stringer for Tad SZULC of the New York Times, but this
does not deter AMCARDON-1 from attempting to exploit VOLSKY as a
source of information.

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CONTINUATION OF
DISPATCH

SECRET

UFGA-14781

5. OPERATIONAL SUPPORT. On occasion, AMCARDON-1 is used
to carry out certain operational support tasks. In such instances,
AMCARDON-1 makes his inquiries or carries out the required action
within the context of his normal journalistic activities. The
use of AMCARDON-1 for operational support tasks enables JMWAVE to
harness the investigative facilities of the Identity 3. Several
examples of how AMCARDON-1 has been used in operational support
tasks are outlined below:

a. Andrew ORDONO Camps. In March 1963, Andrew ORDONO-
Camps, DPOB 30 September 1914, Gibara, Cuba, A 12 837 617, arrived
in Miami and was given routine CAC processing. The details of this
processing are contained in MA-0085, dated 12 March 1963. After
being released by CAC, ORDONO was interviewed by the Identity 3, and
a sensational story was developed. In view of this story, JMWAVE
tried to locate ORDONO for debriefing. This effort was not productive,
thus AMCARDON-1 was asked to locate ORDONO. AMCARDON-1 did locate
ORDONO in Houston, Texas. See WAVE-6307, dated 25 March 1963, for
details.

b. Discrediting Carlos LANDIN of the MRR Splinter Group.
In UFGW-2555, dated 13 September 1963, Headquarters suggested that
JMWAVE might be able to discredit Carlos LANDIN Cruz (201-309611)
of the MRR splinter group as a result of LANDIN's over inflated claims
relative to his faction invading Cuba. Headquarters' interest in
discrediting LANDIN was also stimulated by the fact that LANDIN's
irresponsible publicity stunts were causing problems for AMBIDDY-1.
As a result of Headquarters' interest in this matter, REUTEMAN had
a luncheon session with AMCARDON-1 on 24 September 1963, at which
AMCARDON-1 was advised that the LANDIN faction of the MRR was less
than accurate in its claims relative to its activities in Cuba.
In view of this, REUTEMAN suggested that the Identity 3 might want
to soft peddle any future war communiques which the LANDIN faction
might release. AMCARDON-1 stated that, in view of REUTEMAN's
comments, the Identity 3 would not only soft peddle, but would
ignore the LANDIN faction in the future. Once LANDIN was discredited
with AMCARDON-1, the word was soon leaked by AMCARDON-1 to other
newspapermen that LANDIN was not a reliable source. As a result
of this action, the LANDIN group has received minimal media coverage
in South Florida since September 1963.

6. OPERATIONAL INTELLIGENCE. In the period February 1963
to February 1964, AMCARDON-1 has furnished JMWAVE with operational
intelligence as outlined below:

a. In WAVE 4836, dated 21 February 1963, AMCARDON-1
reported that AMBEND-1 was back in Miami and was the object of
a great deal of press interest in view of AMBEND-1's release from
a Havana prison. AMCARDON-1 also indicated that AMBEND-1 would
probably be a knowledgeable source on the current activities of the
UR in Cuba. This operational intelligence was most helpful in
terms of keeping JMWAVE informed on AMBEND-1's movements. Subsequent
developments revealed that AMCARDON-1 could not contact AMBEND-1,
and thus AMBEND-1's return to the United States did not cause the
publicity stir that was initially anticipated.

b. In WAVE 6176, dated 22 March 1963, AMCARDON-1
reported that the Identity 3 was attempting to research a full
feature article on the Bay of Pigs invasion. The intent of this
article was to furnish a recapitulation of the entire tactical
situation. In this connection, AMCARDON-1 pointed out that he was

14-00000
CONTINUATION OF
DISPATCH

SECRET

UFGA-14781

thinking about exposing the role of Miami attorney Alex E. CARLSON,
residing 145 Curtiss Parkway, Miami Springs, Florida, in the
Bay of Pigs operation. AMCARDON-1 stated that, if CARLSON were
of any current interest to REUTEMAN, then the Identity 3 would
soft peddle the CARLSON angle. REUTEMAN advised AMCARDON-1 that
he had no interest in CARLSON but knew of him and was of the
opinion that CARLSON was a sound and honest attorney. The receipt
of this operational intelligence enabled JMWAVE to brief CARLSON
on the Identity 3's over-all interest in the role that CARLSON had
played in the Bay of Pigs invasion. This briefing, in turn,
enabled CARLSON to more adequately prepare himself for a meeting
with AMCARDON-1. Although AMCARDON-1 did attempt to pursue this
Bay of Pigs story, he never did put anything into print as the story
was overtaken by other developments before AMCARDON-1 could finish
his research.

c. In WAVE 0904, dated 9 July 1963, AMCARDON-1 advised
JMWAVE that Mr. Trevor ARMBRISTER, an associate editor for the
Saturday Evening Post, was in Miami during July 1963 attempting
to research a story regarding the possibility that strategic
missiles were hidden in Cuban caves. This information enabled
JMWAVE to keep Headquarters informed on sensational-type articles
which might be appearing relative to Soviet missiles in Cuba.

d. In WAVE 4701, dated 20 September 1963, AMCARDON-1
gave JMWAVE his resume of the discussions which he had with
AMBIDDY-1 at the Miami Playboy Club on 19 September 1963. This
information was useful in obtaining an insight into what AMBIDDY-1
was telling the press.

e. In WAVE 5661, dated 10 October 1963, AMCARDON-1
reported on a discussion that he had had on 10 October 1963 with
AMBIDDY-1's public relations man. This operational intelligence
was useful in terms of keeping KUBARK advised as to what AMBIDDY-1's
representatives were telling the outside world about their
operational activities.

f. In WAVE 6910, dated 31 October 1963, AMCARDON-1
informed JMWAVE about the flood of telephone calls which were
being received at the Identity 3 relative to so-called KUBARK
vessels which were located in South Florida waters. This
information alerted JMWAVE to the fact that press scrutiny was
going to be directed toward the Identity 5. Armed with this warn-
ing, JMWAVE was able to take action which minimized the publicity
repercussions from a renewed press interest in the Identity 5.

g. In WAVE 7671, dated 16 November 1963, AMCARDON-1
reported to JMWAVE the fact that he had received a letter from
Peru which contained an interesting operational lead to one
Carlos MONTALVANO in Puno, Peru. This lead was examined by JMWAVE,
Headquarters and the Lima Station. This examination revealed
that the letter was written by a crackpot; thus, there was no
real operational potential in this lead. This incident did underscore
the fact that AMCARDON-1 is willing to bring potentially significant
operational leads to JMWAVE's attention.

h. In WAVE 1614, dated 6 February 1964, AMCARDON-1
advised JMWAVE that he had received numerous telephone calls
indicating that Armando Andres GUIROLA Forte, who had defected
from a Cuban fishing vessel, might be an individual who had previously
been seen in Miami during November or December 1963. At the same
time, AMCARDON-1 pointed out that he was suspicious and thought
that these telephone calls indicated that GUIROLA was not a bona
fide defector, but was either a GOC agent or a KUBARK plant, who
was being used as a means of creating an incident which would
embarrass the GOC, as a result of their fishing boats penetrating

14-00000
United States territorial waters. REUTEMAN advised AMCARDON-1
that KUBARK had played no role in mounting a provocation operation
against the GOC. At the same time, REUTEMAN pointed out that
it was highly unlikely that GUIROLA was a GOC agent. As a result
of this conversation, arrangements were made for JMWAVE to check
out certain aspects of the GUIROLA story. At the same time,
AMCARDON-1 was prevailed upon not to write a story which might
lead the public to speculate on whether GUIROLA was an agent or a
plant in a propaganda play designed to embarrass the GOC.

7. PROPAGANDA OUTLET. AMCARDON-1 has been used successfully,
during the period covered by this report, as a propaganda outlet
through which items of interest to KUBARK could be surfaced in
the free world press. Examples of how AMCARDON-1 has been harnessed
in this field are outlined below:

a. ANCRAB-1. The ANCRAB-1 defection story originally
surfaced in the Miami area on 13 October 1963 via the Diario de
las Americas, which played up an API release from Montevideo.
The API Montevideo story highlighted ANCRAB-1's information
relative to GOC activities in Uruguay. The story in the Diario
de las Americas had an extremely limited impact on Spanish readers
in the Miami area. As a result, it was decided to do a series
of feature stories on ANCRAB-1, pointing up the fact that ANCRAB-1
was typical of the veterans of the Granma expedition, who felt
they had been betrayed by CASTRO and had been relegated to positions
of obscurity once the revolution had put CASTRO in power. AMCARDON-1
was briefed in detail on the ANCRAB-1 story, and he was given an
opportunity to debrief ANCRAB-1 under controlled conditions in a
JMWAVE safehouse. After completing his debriefing, AMCARDON-1
wrote a series of feature articles on ANCRAB-1. The first article
in the series received front page headline play. The series
of articles on ANCRAB-1 were well written, and they provided an
excellent peg for JMWAVE to mount a replay operation via other
propaganda assets. AMCARDON-1's story on ANCRAB-1 was picked up
by UPI, API and others, and it was played throughout Latin America.
The details of this surfacing can be found in WAVE 5826, dated
14 October 1963; WAVE 6092, dated 19 October 1963; and, WAVE 8174,
dated 21 October 1963.

b. Charles GRIFFIN Shrimp Boat Story. On 26 February 1964
JMWAVE learned that when Mr. Charles GRIFFIN's sons went to Cuba
to reclaim the hijacked shrimp boat, JOHNNY REB, they found that
select items were missing from the boat when it was turned over
to them. It was believed that this information would make a good
human interest story which JMWAVE assets could use to counter GOC
propaganda claims that United States officials had stolen items
from the Cuban fishing boats which had violated United States
territorial waters. In view of this opinion, a steering tip was
given to AMCARDON-1 to have the Identity 3 representative in
Key West interview Mr. GRIFFIN. This interview was carried out,
and an article outlining the points which were of interest to
JMWAVE was published in the 27 February 1964 edition of the
Identity 3.

c. LAYC Story. The March 1964 LAYC meeting in Santiago,
Chile, was not receiving appropriate coverage in the South Florida
newspapers; as a result, REUTEMAN contacted AMCARDON-1 on 5 March
1964 and suggested that the LAYC meeting was a story which the
Identity 3 should pursue. AMCARDON-1 was grateful for this steering
tip, and he assigned the task of preparing the story on the LAYC
to one of the members of his staff. A story on the LAYC was
subsequently published in the 6 March 1964 edition of the Identity 3

(COMMENT: Copies of the articles cited in subparagraphs a through
c above are attached for Headquarters information.)

14-00000
8. POSITIVE INTELLIGENCE. Attempts have been made to
obtain disseminable positive intelligence from AMCARDON-1 during
the period covered by this report. This attempt has been generally
unsuccessful, in that AMCARDON-1 does not have a great number of
contacts in Latin America who would give him access to worthwhile
intelligence appreciably in advance of the information appearing
in the overt press. As a result, AMCARDON-1 is usually not aware of
inside developments in any Latin American country; consequently,
he is not a worthwhile source of positive intelligence. As a
matter of fact, AMCARDON-1 is less valuable as a source of positive
intelligence than most journalists. This is attributable solely
to his lack of long-standing contacts in the Latin American political
scene. It is believed that AMCARDON-1 will ultimately overcome
this shortcoming; thus, we will continue to attempt to harness him for
the collection of positive intelligence.

9. COMMENT. In the period covered by this report, AMCARDON-1
has been found to be a straight-forward individual who is honest,
cooperative and who understands the need for security. Our
relationship also indicates that AMCARDON-1 is an accurate reporter
of that information which he passes to KUBARK. In view of this,
JMWAVE plans to continue to harness AMCARDON-1 in the same manner
that he has been used in the past. It is believed that our rela-
tionship with AMCARDON-1 enhances our ability to conduct our
operational mission in a secure manner. In addition, this relation-
ship tends to minimize the possibility that JMWAVE might have diffi-
culties with the media outlets in the South Florida area. As a
result of our continuing relationship with AMCARDON-1, a special
activities report will be forwarded at appropriate intervals.

10. It is requested that a 201 number be assigned AMCARDON-1
and that JMWAVE be advised of the number.

END OF DISPATCH

14-00000

Identities - 1 - The Miami News
2 - Sunland Training Center for Retarded Children
3 - The Miami Herald
4 - Latin American Editor
5 - The LADA

DISTRIBUTION:
3 - Chief, SAS
1 - RI Chrono
1 - AMCARDON-1 201
1 - COS Chrono
14-00000
104-10222-10001 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

Leo CHERNE

SECRET SECURITY INFORMATION
SECRET PERSONNEL
OF PERSONNEL
RETURN HEE TO SE US NOS

14-00000
!
SECRET
CASE OFFICER
T. Cobh
TELEPHONE EXTENSION
2056
GENERAL
CONTRACT INFORMATION AND CHICA LIST
Complete all
how lewe
are net arcticable Forward original and one reas for prep.
aration of contrac
SECTION I
1. NAM
2. PRCE
DIVISION
WH/111/Carib
DATE
1 June 58
ALLMENT MOP
Bruce_G. MASTROCOLA
S. PREVIOUS CIA PSIUDONYM OR ALIASES
None
7. SECURITY CLEARANCE (Type and date)
PCA C-11118, 28 May 59
Beadquarters_Support.
9-3500-10-200
LA PRESENTLY ENGAGED, OP HAS BEEN ENGAGED BY CIA OR ITS ALLIED
(11 you, descride and
ACTORITIES IN SOME CAPACITY
incinde multery)
His business firm furnished cover for a CIA agent.
Personal friend and confidant of DOT
CONTRACT IS TO BE BETTER IN STERILE FOAM 1.E.. "U.S.
GOVERNMENT"
D. INDIVIDUAL WILL WORK UNDER "CONTROLLED COLOR REGULAR OFFICE
MOURS ABAY FROM SUBJECT'S HOME AND PERFORMED UNDER THE SUPERVISION OF
A STAFF EMPLOYEE OR STAFF AGENT
SECTION 11
11. CITIZENSHIP
USA
....
PERSONAL DATA
12. IF NOT U.S. CITRO.
RESIDENT ALIEN
CIVIDUAL IS A PERMANENT 19. AGE
46
..
10. PASEO CATEGORY (Contract agent.
cortract employee, etc.)
Contract Agent
24. DATE OF BIRTH (Month, day, year)
8 September 1912
16. CURRENT RESIDENCE (City and state or country)
New York, N.Υ.
15. LEGAL RESIDENCE (City and state or country
New York, Ν.Υ.
17. MARITAL STATUS (Check as appropriate)
SINGLE
MARRICO
4.
18. NUMBER OF DEPENDENTS (Not including indevidoal)
RELATIONSHIPS
wife 1
daughter 1
2
(no others known)
SECTION 11
20. RESERVE
Not Known
23. BRANCH OF SERVICE
SECTION IV
27. BASIC SALARY
ANNULLED
SEPARATED
DIVORCEO
19. INDIVIDUAL IS RELATED TO A STAFF EMPLOYEE, STAFF AGENT OR
AN INDIVIDUAL CURRENTLY WORKING FOR THE AGENCY IN SOME
CAPACITY
YES
RELATIONSHIPI
U.S. MILITARY STATUS
21. VETERAN
Not Known
24. RANK OR GRA
Karaly
22. IF RETIRED. INDICATE CATEGORY (Longevity, coodat disebititz
service disability non-combat)
25. DRAFT ELIGIBLE
26. DRAFT OFERMENT OBTAINED
COMPENSATION
28. POST DIERENTIAL
$50.00 per day
WAE
Natural
YES
NC
(not to exceed $265 per uk.)
today
ALLOWANCES (NORMALLY ERANTED ONLY TO RESIDENTS OF THE UNIT50
SECTION V
31. QUARTERS
NA
32. POST
NA
33. OTHER
ΝΑ
DY CIA
NO
30 FAXRS TO 35 #ITHHELD BY
TATES)
ON
34. COVER (Breakdown, if any)
NA
SECTION VI
35. TYPES
CS
COMESTIC OPERATIONNA
TRAVEL
X FOREIGN OPERATION AL
30. SITH DEPENDENTS
ま
37. HOUSEHOLD EFFECTS TO BE SHIPPED 30., MASONAL YENICLE TO BE HIPPED 39. TRANSPORTER VEHICLE 70 95 USED FOR
3
40. IF WITH DEPENDENTS STATE RELATIONSHIP, CITIZENSHIP. AGE AND DATE OF BIRTH
41. PAYMENT AND ACCOUNTABILITY WILL BE IN COMICS WITH
SECTION VII
42. PURCHASE OF INFORMATION
Yos
CIA REGULATICas
43.
ENTERTAI
Yes
OPERATIONAL TRAVEL
COVER POLICIES AND PO६
CPERATIONAL EXPENSES
44. OTHER
operational Expenser
45. PAYMENT AND ACCOUNTABILITY WILL BE IN CONFOCE WITH
FORM 40.
こん
キア・クキ
204 REPLACES FORMS 204 42 2011. 1১১ $5 SECRET

14-00000
SECRET
NOTR
CONTRACT INFORMATION AND CHECK LIST
(CONTINUED)
SRP INSTRUCTIONS ON FIRST SHEET.
SECTION 11-
あつかいICEM
T. Cobb
2056
OTHER REはける
48. DENEFITS (See Part II of Confidential Pund Regulations or regulations for
categories of contract personnel. If medical benefits arqueted, are R. 15-230 *
WII/IIL/Carib
1 June 59
honefits applicable to varnos
.*.*.egulations.)
SECTION TY
47.
STATUS
(Chock)
48.
COVER ACT
CULTURAL
X.10
EDUCATIONAL
(Check)
49. IF COVER PAYMENTS ARE CONTEMPLATED, THEY WILL BE EFFECTED 69IMBURSARLE BASIS
NA
SECTION.
OFFSET OF 19COME
COMPLETE
TOURIS
OTHER
30. OFFSET OF INCOME AND OTHER EVOLUMENTS DERIVED FROM COVER ACTIVITIES (If less than total, juntily in seperate ....
attached hereto.)
TOTAL
SECTION
DURATIO
MONTHS
1
......
TERV
EFFECTIVE DATE
5 June 59
33. RENE
…
54. TERMINATION NOTICE (Number of daya)
30
SECTION X11
58. PRIMARY FUNCTION (FI, PT: other)
PP
SECTION X11
59. FORFEITURE OF RETURN TRAVEL FOR RESIGNAT PRIOR TO CONTRACT TERMINATION
87. GENERAL DESCRIPTION OF DUTIES TO BE PERFOMED
FUNCTION
DUTIES
..
High level contacts with Cuban Government officials for political action purposes
(subsidiary FI-type reporting also expected from Subject).
SECTION 21%
DE.
EXPERIENCE
QUALIFICATIONS
Arminent authority on government, business, taxse, foreign trade.
High-level contacts in Cuban Government.
53. EDUCATION Unknown
(
hack Highest
Lovel Attained,
60. LANGUAGE COUPETENCY
Unknown
Check Aspropriate
Degree Coopstency
LANGUAGE
02. AREA KISちもこよ
Frequent travel into target area.
SECTION.V
63. JOB AND SPEARS PRIOR TO SERVICE FOR CIA
CATE
SPEAK
WRITE
61.
INDIVIDUAL'S
COUNTRY OF ORIGIN
PRIOR EMPLOYMEN
Executive secretary of a research institute (current employment)
Member of International Rescue Committee
SECTION 771
ACDITIONAL INFORMATION
64. ADDITIONAL OF UNUSUAL REQUIREMENTS, JUSTIFICATIONS OR EXPLANATIONS (Use orher side if cocessary)
APPROVAL
DATE
TYPED SAME & SIGNATURE OF DIVISION OFFICER
DATE
R. N. DAHLGREN, C/WH/III
SECRET
Ovra
TYPED NAME: SIGNATURE OF SENIOR STAFF OFFICER
parmesas
P. E. ARNESON, C/WH/Support

14-00000
:
SECRET
:
Hir. Bruce C. Mastrocola
Dear Mr. Mastrocolar
The United States Government, as reproaunted by the Contracting Officer,
hereby contracts with you as an independent contractor for the submission of
certain information and related acrvices of a confidential nature under the
following terms and conditions:
1. Compensation. In full consideration for the submission of such
Information and services you will be paid a fee of $50 for any day or fraction
thereof during which you are utilised under thie agreement, not to exceed
$265 per week. Payments will be made as directed by you in writing in a
manner acceptable to the Governarent. No taxes will be withheld therefrom,
but it will be your responsibility to report such income under existing Federal
Income tax laws and regulations. An appropriate Form 1099 will be furnished
by the Government-in furtherance of its tax reporting requirement.
2. Travel. You will be advanced or reimbursed funds for necessary
exponses incurred in connection with such operational travel as may be
directed or authorised by the Government. This may include por diem in llen
Hof subsistence in the course of such travel and while on ton pory
from your domestic porimanent post of assignment. Payment and accounting
for such expenses will be in substantial conformance with applicable Govorn-
mənt regulations.
3. Operational Expensas. You will be advanced or rataibureed funda
for becuecary operational expsuses including, but not limited to, entertain.
ment and the parchase of information, as specifically approved by the Covean-
meat. Sach funde will be subject to accounting in substantial compliance with
Coverament regulations.
4. Execution of Documents. It in the performance of services under
this contract, yos gabume Une custody of Covernment funde er tako tiile of
record to property of any nature whatroever and wherever attuate, which
proparty has in faci bech purchased with anonies of the U. S. Governmeat, you
horoby recognise and acknowledge the existence of a trusi Telationship, aithor
250 Cr sonstructive, and you agree in execute whatever documents may be
required by the Government to evidence the relationship.
5. Status. You are not an employea of the United Statoa Coverna.ont
under mia agreement and are not entitled to any benefita normally incident
an employee status.
6. Socracy. You will be required to keep forevar secret this contract
and all information which you may obtain by rosson hereof junious reloaned in
writing by the Government from such obligation), with full knowledge that
violation of such cocracy way subject you to criminal prosecution under the
Caplonage Lave, dated 25 June 1948, as accended, and other applicabis laws
and regulations.
1

14-00000
SECRET
9. Instructions. Instructione received by you from the Government la
briefing or otherwise are a part of this contract and are tacorporatou herein,
provided that such inotruciisas are not inconsistent with the torna horool.
8. Unauthorised Commitments. No promises or commitments pertaining
to rights, privileges or boastits other than those expressly stipulated in
writing in this agreement or any amendment therilu shall be binding o
Government.
9. Torm. This contract to effective as of 5 Juno 1959, and shall
contlaus thereafter for a period of ons (1) year unlese sooner terminated
ofthert
(a) By thirty (30) days' actual notice by either party hereto, or
(b) Without prior notice by the Government, in the event of a broach
of this contract by your violation of the security provisions hereof
or by your otherwise rendering yourself unavailable for acceptable
service.
Subject to the availability of appropriations, this agreement may be extended
upon notice from the Coverturent. Termination of this agreement will not
release you from the obligations of any oscurity cath you may be required to
tako.
UNITED STATES GOVERNMENT

ACCEPTEDI
Brace G. Mastrocola
WITNESS?
APPROVED:
C.H.
C... Tim Cobl 12156
BY
Contracting Officer
i
14-00000
104-10222-10043
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

FORUS: SELECT FILE TITLE ON ASSASSINATIONS STEGERS

FILE TITLE/NUMBER/VOLLINE: KARTY, FLORYAN R..

INCLUSIVE DATES: 10 July 1951 - 9-74-1972
CUSTODIAL UNIT/LOCATION: OP
ROOM: 5E13

DELETIONS, IF ANY:

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

ND COMMENTS MAY BE COPIED OR SED FROM THIS FILE
SECRET

14-00000
Personnel Actions
Afteve Mexico City Assist

14-00000
SECRET
Filled pos
REQUEST FOR PERSONNEL ACTION
1. SERIAL NUMBER NAME (Last-First-Middle)
XXF
009274
3. NATURE OF PERSONNEL ACTION

REASSIGNMENT
4. EFFECTIVE DATE REQUESTED 8. CATEGORY OF EMPLOYMENT
VTO V VTO CF
6. FUNDS
CF TO V XX CF TO CF
9. ORGANIZATIONAL DESIGNATIONS

DDP WH
BRANCH 3
MEXICO, MEXICO STATION
CITY
11. POSITION TITLE
OPS OFFICER
DAY
YEAR
071563
7. COST CENTER NO. CHARGE
ASLE
1235-5700-1000
REGULAR
LEGAL AUTHORITY (Completed by
Office of Personnel)
10. LOCATION OF OFFICIAL STATION
MEXICO, MEXICO
12. POSITION NUMBER
418
13. CAREER SERVICE DESIGNATION
!
D
14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RATE
GS
18. REMARKS
0136.01
12
Recorded by
CSPD

9790
181GOMSURJONESTING OFFICIAL DATE SIGNED 188. SIGNATURE OF CARCER SEOTICE PROVING DATE SIGNED
CASHMAN, C/H/PERS 7/127/63
SFICER
Charles Mon
Dwight M. Collins
SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNFI
CODE
15. ACTION 2002 OFFICE COD:
CODE
22.STAITON
CODE
ERIC

あしらいます
3033
4
26. Der
13 Sep 63
14.
2. DATE OF LEI
co.
٥٠.
24.
37 105/400WH 15025
30/06/12
28 NTE EXPIRES
SPECIAL
REFERENCE
MO

RETIREMENT DATA
350
CODE
31,54CANCELLATION DATA
33.55
DATA
२६०.५८.
.
5
25, VET, PREFERENCE 26. BERY. COMP, DATE 32. LONG, COPP, DATE
CODZ
CF
0. ۲۹
PREVIOUS COVER SERVICE DATA
38. CAREER CAPLOCET
3.
-१०-
CAR/RESV
POOT/TEMP
ALFATE CAT
M.
u 34
>
১
EOD DATA
FEIMEALTH INSANCE
0.500 SECOIN)、
00:
CODE
STATE FE 0478
2006
NAR STATE CODE
NO PREVIOUS SERVICE
IN SERVICE
VICE (MCT36 3 125)
45. POSITION CONTROL CERTIFICATION
7. 9/18/03
4.02
1152
PROLETE PRενίους τριτ
۸۰۵ ۲۰۰۰ 11524.
2.
11
41.0.9.APPROVAL
SECRET
DATE APPROVED
14)

14-00000
XXB
SECRET
(When Filled in)
REQUEST FOR PERSONNEL ACTION
1. SERIAL NUMBER 2. NAME (Lost-Pirot-Middle)
009274
3. NATURE OF PERSONNEL ACTION

REASSIGNMENT
4. FUNDS
A GLA
VTO CF
CF TO V
XX
CF TO CF
9. ORGANIZATIONAL DESIGNATIONS

DDP WH
BRANCH 3
MEXICO, MEXICO STATION
11. POSITION TITLE
OPS OFFICER
DATE PREPARED
17 JULY 1963
CARTY, FR.
4. EFFECTIVE DATE REQUESTED S. CATEGORY OF EMPLOYMENT
DAY
06109163
REGULAR
7. COST. CENTER NO. CHARGE 8. LEGAL AUTHORITY (Completed by
ABLE
4135-5700-1000
Ollice of Personnel)
10. LOCATION OF OFFICIAL STATION
City
MEXICO, MEXICO
V
12. POSITION NUMBER
400
13. CAREER SERVICE DESIGNATION
D
14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP
GS
18. REMARKS
0136.01
12
2
17. SALARY OR RATE
19790
FROM: DDP/PE/2120/BANGKOK STATION/OPERATIONS BRANCH
1 COPY TO FINANCE DIVISION AND OFFICE OF SECURITY
tray 27
Recorded by
CSPD
EJP
STING OFFICIAL DATE SIGNED 189. SIGNATURE OF CAREER SERVICE APPROVING GATE SIGNED
7/18/63
OFFICER
ROBERT D. CASHMAN, C/WH/PERS
SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL
19. ACTION 20, EMPLICE CODING
CODE
CODE
22.STATION
CODE
37/10 64700 WH 45075
24.0TE EP:9E5
REFERENCE
3. be
3005
3. 04.
301106112
31 SEPARATICA 32. CORRECTION/CANCELLATION DATA
DATA CODE
3.
0.
12
239wb 63
27 CATE OF LE
Do.
3.
٤٥,٥.
3- FICA
5
35. VET. PREFFOCOMO CATE 37 LEAS COP DATE
2300
3.
coor
3
PREDICUS COLETTO SERVICE DATO
STOVICE
43. POSITION CONTROL CERTIFICATION
FORU
2- 34, SEX
EOD DATA
38. CAREER CATEGORY
CARERES
PHOV/TEMP
34.
८००९...
FEGLI HEALTH INSURANCE
SOCIAL SECURITY NO
C
--
7.LEONE CAT.
COCE
FEORFANTAS
C
SPATE CODE
393
2
46. 0.7 APPROVAL
DATE APPROVED
65
Joseph B. nagar pojalyas
ود
07/25/63
SECRÉT
141

14-00000

SECRET
(When Filled in)
3
NAME OF EMPLOYEE (Last Porat-Middle)
NAME AND RELATIONSHIP OF DEPENDENT
