REP
WAVE 7856 (IN 64817)*
23 Nov 63 16 332
SIG CEN
FERRED
RIPOUTINE
CITE DIR
84879

RETURN TO CIA
Background Use Only
Do Not Reproduce

1 NO ADDITIONAL TRACES GARCIA. NO IDENTIFIABLE TRACES
VALDES
2
LEAD SHOULD BE HANDLED BY MEXI PRINCIPAL AGENT ASSET
ОВ MEXI FERUMEN OPS OFFICER

END OF MESSAGE

ob
WE COMMENT: Ref requested traces AMCONCERT one leads. Suggested
make contact in next with Barthe Tales,)
Fat
studying in Hexi on World Esalth Org. scholarship.

C/BAB
SAS/FOB Ronis (by phone)

26
Wool 2 WITTEN
CAL/3

COORDINATING OFFICERS
rek
J.C. KING
C/WHD

RELEADING OFFICER
Bachaded from βυθοπερι
towngrading sAr
doctasarfical.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBULD.
AUTHENTICATING
GFFIGER
Sony No.
11847
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

5909
26 NOVEMBER 1963

JHAVE

CSAS-3
OUP, ISO/OPS, WH 7,

35141
HAVE INFO MEXI
TIPIC NANGHOR

REF: WAVE 8103 (IM 67254)

ODACID SENT OM-99 TO HEPINCH MEXI ON 3 SEPT 63 AUTHORIZING VISAS.

END OF MESSAGE

SAS COMMENT: Ref requested coordination with State regarding expediting U. S
Visas for wife and daughter of (Alejandro RISE Arencibia)
FM asset. 46 04

WB/3 Baachardt Telecom
SAS/MOB Hicks In draft

RELEASING OFFICER 26-11
GEORGE A. LADNER, JR
C/SAS/SECURITY

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

SASO
ADDRESSEL CABLE SEL BELOW
DEFERREO

WL
ATHE O ALL OTHERS
CI, CI/OPS, CI/OA, FI, E
POUCH FRAN 9, BONN 5, BRLN S, MUNI

MULTI-ADDRESSEE CABLE
65387

EULEN ZRPRIMA
99

PARI BRUS HAGU COPE STOC
OSLO
MADR

C.BLE SEC: (PLS POUCH CABLE TO FOLLOWING:) (WRENCH POUCH)
99.

FROB
BONN
HAMB
PRLN
VIE
ΒΙΩΝ
GNVA
CAIR
BEIR
TEHE
TELA
RIOD
SAOP
MEAIURID
SAGO
KONT
BUEN
CARA
LAPA
LIMA 19
QUIT
GUAT
SNTO
MELS
TOEY
HONG WAVE CHARC

HELS
LISB MILA
OTTA
TRIE
OFFICER
COORDINATING OFFICERS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

AUTHENT CA٢٠
Copy

14-00000
03.
INDIA INDEX
SECRET

EXT
DATE
NO INDEX
2
FILE IN CS FILE NO

TO
CABER SROERTARTAT
FROM DIRECTOR
CONF: SAS 8
INFO: DOP, NEVR
INFO
12-22
ROUTING
456
29 Nov 63 22 21

SIG CEN
TOUTOUTENE
85387A
CITE CIR
IR 85387 TO NEW DELHI) POR INFORMATION.

PLEASE RELAY DIR

END OP MESSAGE

4/
COORDINATING DESIGERS
CROOP ?
Seetaded from puerta
Onccerstartge
BEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IK DOween
DOOR/
AUTHENTICATING
OFFな

14-00000
CLOTHIN STATIONS AND BASES
CR
T
200-120-47
22 Now 53 17 032
FDEFERRED
ROUTINE

THAT
ESSEE CABLE INFO
ZAPRIMA
DIR 22218
CITE DIR
00001

1. RECENTLY CONCLUDED EOS REVIEW OF ZEPRIMA PROGRAM, SEOWS
2
223 EFFORTS HAVE NOT ACHIEVED ANY SIGNIFICANT RESULTS AND
CONTINUATION OF PROGRAM AS SUCH NO LONGE WARRANTED. MAIN REASON
POR KUDARK FAILURE IS THAT CUEAN TECNICIAN RECRUITING PROGR
2
FICEL'S
DAS BEEN MISERABLE FAILURE THE JEASURED AGAINSTYORIGINAL
:
OBJECTIVE OF 2000 TECES FROM WESTERN EUROPE ALONE TEOUCH CUR
FIGURES NOT COMPLETE, WE ESTIMATE PROBABLY LESS THAN FIFTY
CANDIDATES HAVE RECEIVED CONTRACT APPROVAL AND WE ABLE CONFIRI
ADOUT TEN WHO HAVE ACTUALLY MADE IT TO THE ISLAND. KUFARK
SUCCEEDED IN INSERTING ABOUT THIRTY RECRUITED TECES INTO THE
VARIOUS BIRING CHANNELS, BUT SO FAR ONLY THO EAVE RECEIVED CONTRACT
APPROVAL FROM HA VÀ
2 CUEAN FAILURE TO RECRUIT IN SIGNIFICANT NUMBERS APPEARS
DUE LARGELY TO RELUCTANCE FOREIGN MINISTRY AND FOREIGN SERVICE
OFFICERS PURSUE TECH RECRUITING MISSION AGGRESSIVELY, BUREAUCRATIC
INCOMPETENCE IN HAVANA, FEAR OF INFILTRATION OF BOSTILE ACEITS
RELEASING OFFICER
:
COORDINATING COFFICERS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
م
CONT...
AUTHENTICATING
OFFICER
Copy tea

14-00000
TO
FROM: DIRECTOR
CONE
INFO
TO
SECRET
" FILF IN CS FILE NO.
3
ROUING
5
6
OEFERRED
ROUTINF
PAGE
INFO
CITE DIR 85387
PAGEABLE LOSS OF INTEREST IN THE PROGRAM ON PART OF CASTRO
LIMSELF. THESE FACTORS WHICH EMERGE FROM OUR STUDY OF THE CUBAN
PERFORMANCE ACCOUNT FOR LACK OF RESPONSE FROM EMBASSIES. TO
APPLICATIONS, LONG DELAY IN GETTING WORD BACK FROU HAVANA AND
SILALL NUMBER OF TECHS ULTIMATELY FIRED, LONG TIME LAC BETWEEN
INITIAL APPLICATION AND ULTIMATE APPROVAL FROM HAVA, WHICH RUNS
SIX TO WINE MONTHS, EAS COST CUBANS NUMBER OF TECHS WEO WERE
INITIALLY EAGER CUT SUBSEQUENTLY LOST INTEREST OR TOOK OTHER
JOBS.
3. IN FACE OF FOREGOING WE DO NOT BELIEVE IT FORTHWEILE
1
TO CONTINUE INTENSIVE SEARCH FOR ZPPRIXA CANDIDATES FOR INSERTION
-FISE STRESS
INTO CUBAN HIRING CHANNEL. /STATIONS WITH ACTIVE LEADS SHOULD STAY
WITH THEM IN THE HOPE THEY MAY STILL BE HIRED, BUT CEASE EFFORTS
TO GENERATE LEADS FROM SCRATCH. ON OTHER HAND, THERE ARE FAIR
NUMBER NON BLOC TECHS IN CUBA AND IT LIKELY CULANS WILL CONTINUE
TO HIRE NEEDED TECHS ON LIMITED SELECTIVE BASIS AS THEY DID PRIOR
TO ZEPRIMA PROGRAM. STATIONS THEREFORE ARE URGED TO CONTINUE BE
ALERT FOR SUCH OPPORTUNITIES AND TO EXPLOIT TE IN SANGS HAFNER
AS ALL OTHER OPPORTUNITIES TO PLACE RESIDENT AGENTS IN CUBA.
BELTASING OFFICE
SECEET
-
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE
CONT...,,
"AUTHENTICAIN
OFFER
Capryc

14-00000
INFO
C
AGE
3
85387
THIS CONIECTION NOTE THAT LOST PERUIEN CFFICIALS RESPONSIDLE
CADCADITING TECES TEED TO RELY EAVILY ON LOCAL CP STAMP OF
PPROVEL OF OTHER STRONG INDICATION THAT CANDIDATE IS POLITICALLY
OF REJECT IT.
LACKING THIS THEY MAY CITER IGNORE TIES APPLICATION
2
RESPONSE OF HOST STATIONS IX PLEIEITING PE CAS
BEEN HOST GRATIFTING, WE-ROVIDED CJEANS WITH GOOD LEER HIGHLY
CUALIFIED ENGINEERS AND TECHNICIANS TICH THEY FOR REASONS CITED
UMABLE OR UNWILLING TO АССЕРТ. KUMARK HAS MADE A РЕСТАЕ
EFFORT TO EXPLOIT THIS OPPORTUNITY AND FACT THAT WE HAVE NOT
ACHIEVED SIGNIFICANT RESULTS ISLY REFLECTION CULAR CONFUSION
AND INEPTITUDE RITH RESULTANT FAILO
5. DISCONTINUL USE ZAPELLAS
CES COMMEN
PLEASING OFFICER
せ
SECAST
200-120
END OF LESSAGE
seen in GIA
BEPRODUCTION BY OTHER THAN THE RONG CHACE IS PROHIBITED.
*
2.
Cour...
/
2

14-00000
TO
FROIA DIRECTOR
CONE
INFO
10
INCLX
CLASSIFIED MESSAGE
SECRET
NO INDEX
FILE IN CS FILE NO.
PAGEFOUR
INFO
3
3
SAS/EOB
SAS/NOB
W3/5
303
A
CRC Locis
03
WI
C/FE
ILLIAM D. RYAN
CAVE
COGRDINATING OFFICERS
RELEASING OFFICER
4/D/
SECRET
REPRODUCTION BY MED
12 62
ROUTING
4
5
6
DEFERRED
ROUTINE
CITE DIR
85387
03
!
DESEOID FITZGERALD
C/EAS
acceberben
UTHENTICATINS
officee
# 104-10077-10266
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ROY W. FORSLUND/WWI
SAS/PERSONNEL
6376
4 DECEMBER 63

INDEX
SECRET
1
4
NO INDEX
2
5
FILE IN CS FILE NO.
3
6

40EC 63 23 482

JUWAVE
M. DIRECTOR
IF: SAS A
P: DOP, OP. 2, OS 2 VR

WAVE
TYPIC PERS
REF: WAVE-8461
03
SIG CEN
DEFERRED
ROUTINE
CITE DIR
86868

MR. JOSEPH F. PEARSON CLEARED FOR TYPE A CONTRACT EMPLOYMENT

4 DEC 63.

END OF MESSAGE

SAS/COMMENT: Pls advise re clearance subject ref b

COURIED (telecon)
Philip Warner/Office of Security
03

DESMOND FITZGERALD
C/SB

RELEASING OFFICER
2/W
4-18
COORDINATING OFFICERS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
ORVILLE G. COX
C/SAS/PERSONNEL

AUTHENTICATING
OFFICER

Copy No.
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ROY W. FORSLUND
SAS/PERSONNEL
6576
5 DECEMBER 63

JAWAVE

DIRECTOR

SAS 8

DDP, OF 2,05 2, R

WAVE
TYPIC PERS
REF: WAVE-7893
06
MR. GREER P. HANVEY CLEARED PER REF REQUEST.
END OF MESSAGE

C/S COMMENT: (IN 65155)

SECRET

5 DEC 63 22 422

SIS CEN
DEFFREEO

87136

SAS/COMMENT: Req priority amendment permit use of subj WAVE
area as Maritime c/0.

BRUCE B
AC/BAS
RELEASING OFFICER 5-2
ORVILLE C. DAVISON
C/SAS/PERSONNEL

COORDINATING OFFICERS
SECRET

AUTHENTICATING
OFFICER
10824
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
1104-10077-10296
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

WE/ UP
607
53
WAVE
DIRECTOR

jmp
INDETT
03
SECRET
NO INDEX

(MONTEVIDEO) 16-24
Dec 63 25 30 z
ROUTINE
ROSA DIR 78231
(MONT) 16-24
CITE CAR
87291
WAVA UZUN (10)**
MAVE 8439 (72764)
FREE DIVOUR
24
IN VIEM COMELIUND Ors IFEFEST (DRUG DIPS) EXPRESSED REPS & AND C, REQUEST
WAVE REPLY KEY A. YOUR AMMER DENED RECESSARY FOR PROCESSING POA REQUEST
KEY C.

24
ECMENT: Regested review entire scope and purpose recruiting Urug
dips assigned Hava in light of past and anticipated future
developments.
24
24
**ATE requested PGA on vife of one dip) and on another (dip) who
both represent ops potential.

3
BAS

SAS/BOB/Mr. Bryant, by Phone
SAS/MOB/Mr.(Monahan), by Phone
03
Anon
J. C. KING
C/MED
COORDINATING OFICERS
FEL CABING OFFICER
SECA
e
REPROCUCTION EY OTHER THAN THE ISSUING OFFICE IS PROHIBITEC
AUTHENTICATINS
10835
1104-10077-10356
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

P.A.MAGGIO:cmf
C/SAS/MOR/FI
OPIC:
6957
10 DECEMBER 3X

JMWAVE

FRA FORECTOR
R

88119

TIMEDIATE WAVE
RYBAT TYPIC AMWER AMPAUNA
REFS A) WAVE 8316 (IN 70529)

B) WAVE 8346 (IN 70905)

C) DIR 87628

D) DIR 87290

E) DIR 87508

F) HAVE 8762 (IN 76933)*

FOR REUTEMAN
PLEASE BRIEF DAIBOLD ON WAVE'S VIEWS RE (AMMEE-1) CACHING AND
IS IT REASONABLE TO
MAKING DEAD DROPS AT THIS TIME IN LIGHT 7.
ASSUME
(AMMEE-1) GEDER DSE SURVEILLANCE, PARTICULARLY SINCE EXFILTRATIOS
AMSTEE-2 AND ANTAURA-147 KEYWAY DEEPLY CONCERNED CONTINUE

caching AND MAKING HERS Jose ENT CIRCUM
END OF MESSAGE

W/4 (S. Munger by phone)

/5 (T Bussetri) by phone)

INE LINT
HALOVEY
AC/SAS
C/SAS/MOB

6/PJ
10-7
SECRET
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

OR: LABUZZETTI/dk
UN: FR/5
FROM: 03
D: 10 DEC 63

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

ROUTING
1
4
2
5
3
6

10DEC63 2254z
DEPERCEN
X ROUTINE

INFO: WAVE
CITE DIR: 88252

AP: PRUMEN(QUOTA)
88251

IDENTITIES:
A. ODON ALVAREZ DELALA CAMPA
B. JOSE LUIS GONZALEZ GALLARRETTA
C. GILBERTO LIWAY RODRIGUES (201-338941)
D. ROGELIO IGLESIAS PATINO

END OF MESSAGE

CABLE SECRETARIAT: PLEASE REF ATTACHED CABLE TO THIS CABLE.

12180

SAS/BOR: Mr. Armstrong (TELECOORD)
SAS/MOB: Mr. Maggio (TELECOORD)

for C/WE/S/R.C. Lock
1400000
104-10077-10382
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

EXT 5254
DATE 10 DEC. 1963

TO JEWAVE
FROM DIRECTOR
CONF WE 6
INFO DDP, CI, CI/OPS, CT SAS 8, VR

TO MAVE
CITE DIR 86425

KEYWAY (NIGALE

FOR JEFTONS: PER YOUR DISCOSIOS HOS, PLANNINO HAVE (HIDALK/2) VISIT YOU
16 TO 19 FEB 1964 PRIOR HLS RETURN BRUS. HOS OFFICER WILL ESCORT. ADVISE
IF HOP CONVENIENT.

END OF MESSAGE
ALE CONCERTS (MIGALE/2, CHIEF NIGALE SERVICE,) VIRITING EOS FEB 1964. (MIGALE/2)
PERSONAL FRIED JENTOMS AND PLAN PERSONAL VISIT JENTOMS POLIZMING EOS TALES.

12193

RELEASING OFFICER
COORDINATING OFFICERS
AUTHENTICATIRG
OFFICER.
11-12 SECRET
GROUP 1
Soungrading
deceasedicat
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy Na
104-10078-10014

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

JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA
RECORD NUMBER : 104-10078-10014
RECORD SERIES : JFK
AGENCY FILE NUMBER : 80T01357A

DOCUMENT INFORMATION

AGENCY ORIGINATOR : CIA
FROM : DIRECTOR
TO : JMWAVE
TITLE : DIRECTOR CABLE RE TRAVEL TO SAO PAULO.
DATE : 12/14/1963
PAGES : 1
SUBJECTS : TRAINING
BRIEFING
TRAVEL PLANS
WITHHELD
DIRECTOR CABLE
DOCUMENT TYPE : PAPER
CLASSIFICATION : SECRET
RESTRICTIONS : 1B
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 09/27/95
COMMENTS : JFK17 : F21 : 1995.09.27.16:41:00:970028

[R] - ITEM IS RESTRICTED 104-10078-10014

NW 54559 DocId: 32352106 Page 1

IG: A.SHATTON:
UNIT: SAS/EOB
EXT: 6153
DATE: 14 DEC. 63

CLASSIFIED MESSAGE
INDEX BYSECRET
JENO INDEX DE IN OS FILE NO. 12-42
ROUTING

TO: SAO PAULO RIO DE JANEIRO JMWAVE

FROM: DIRECTOR

CONF: SAS-8 X ROUTINE

INFO: DDP, CI, CI/OPS, CI/OA, CCS 3, FI, FI/INT 2, EE, HVR

TO: SAOP INFO RIOD WAVE CITE DOP 89299

DYVOUR PBRUMEN BETIDE

REF: SAOP 4538 (IN 80402)

MR. ALEXANDER SHATTON ETA SAO PAULO PAN AIR DO BRASIL
201 ON 20 DECEMBER. TRAVELLING LIGHT STATE.

WILL CONTACT STATION ON ARRIVAL.

NND OF MESSAGE

C/S COMMENT: CONCERNED BRIEFING AND TRAINING OF BETIDE.

1.  Apple C/SAS/HOB
J.C.EG CAL

OCLEASIOG 000300 COORDIDATING OFFICE

SECRET
REPRODUCTION BY OTHER THA
NH 54559 DocId: 32352106 Page 2

Top Secret Date of Report: 04/02/2001

Print One Document with Issues - All Input Fields
Sorted by Issue

Record ID no (104/180): 104-10078-10014 104 No: 104-10078-10014 jfk id no: 1995.09.27.16:41:00:970028 box number JFK17
vol folder: F21 status: SAN record number meeting date: 8/25/98
status validation SAN postpone count: 9 first postpone date:
fed registry notice no: fed registry date: new postpone date:
Next Doc Issue Date: 12/01/2005
General Comments: SAO PAULO AND RIO de JANEIRO, SAOP; PROTECT (BE) RELEASE (TIDE); OPS DETAIL: LIGHT STATE
ISSUES Subform:

issue: BE DIGRAPH occur count: 2 action doc issue date 12/01/2005
action date: issue comment: SEE 104-10017-10041. OTHER DOCS W/LATER DATES.

issue: CABLE PREFIX occur count: 1 action doc issue date 10/01/2017
action date: issue comment: NOTE EXCEPTIONS TO 2017 RELEASE IN DOC COMMENTS

issue: CIA INSTALLATION occur count: 5 action doc issue date 10/01/2017
action date: issue comment: NOTE EXCEPTIONS TO 10/2017 IN GENERAL COMMENTS

issue: OPERATIONAL DETAILS occur count: 1 action doc issue date 10/01/2017
action date: issue comment: NOTE EXCEPTIONS TO 2017 IN GENERAL COMMENTS

Top Secret Page 1 of 1

Date: 10/29/98
Page: 1

JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: CIA
RECORD NUMBER : 104-10078-10014
RECORD SERIES : JFK
AGENCY FILE NUMBER : 80T01357A

DOCUMENT INFORMATION

ORIGINATOR : CIA
FROM: DIRECTOR
TO : JMWAVE
TITLE: DIRECTOR CABLE RE TRAVEL TO SAO PAULO.
DATE: 12/14/63
PAGES: 1
SUBJECTS : DIRECTOR CABLE
TRAVEL PLANS
BRIEFING
TRAINING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : SECRET
RESTRICTIONS : 1B
CURRENT STATUS : RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 09/27/95
OPENING CRITERIA :
COMMENTS: JFK17: F21 1995.09.27.16:41:00:970028:

[R] ITEM IS RESTRICTED

NW 54559 DocId:32352106 Page 4

ORIG: A.SHATTON:
UNIT: SAS/FOB
EXT: 6153
DATE: 14 DEC. 63

CLASSIFIED MESSAGE
INDEX BISECRET
XI NO INDEX

TO: [16-27] [16-20]
CIA HISTORICAL REVIEW PROGRAM
RELEASE AS SANITIZED
1998
FROM: DIRECTOR

CCNF: SAS 8

INFO: DOP, CI, CI/OPS, CI/OA, CCS 3, FI, FI/INT 2, EE, WAH VE

TO [16-27] INFO[16-20] WAVE CHE 80299

DYVOUR PBRUMEN [02]FIDE

REF : [21-27]4538 (IN 80402)

MR. ALEXANDER SHATTON ETA SAO PAULO PAN AIR DO BRASIL
201 ON 20 DECEMBER. TRAVELLING [ 24

WILL CONTACT [16-27] ON ARRIVAL.

END OF MESSAGE

C/S COMMENT: CONCERNED BRIEFING AND TRAINING OF[02]TIDE.

C/SAS/BOB
J. C.KING

DESMOND FITZGERALD
C/SAS
NW 54559 DocId: 32352106 Page 5

Technical Corrections By NaraID
05-Oct-99

NARA ID Date Of Change Meeting Date Page Change of Postpnement Comments

104-10077-10371 11-Dec-98 06-Aug-98 2 12 vice 7 ARRB missed reviewing page 2. One name and 2 digraphs are
protected on page 1; 2 names of CIA employees need to be
protected and are on the list for protection. See pages 48-49,
para 2.a. of ARRB final report for justification.

104-10078-10014 15-Dec-98 25-Aug-98 9 vice 8 Additional postponement conforms to previous ARRB
determination. Substitute missed words with "official cover" per
page 56, para 3.k. of ARRB Final Report. Also, see 180-10145-
10233.

104-10093-10032 05-Oct-99 23-Sep-98 9 vice 11 Document partly illegible; only redactions needed are protection
9 digraphs--root words can be released. Slug line/pseudos are
releasable. See 104-10093-10033.

104-10093-10033 14-Dec-98 23-Sep-98 9 vice 8 The document sent to ARRB was partly illegible; the only
redactions needed are 9 digraphs. ARRB protected 4 crypts, the
root word is now released. 5 more digraphs of this crypt were
missed; 4 other authorized postponements are released.

104-10103-10333 02-Dec-98 25-Aug-98 27 vice 25 Additional postponements conform to previous ARRB
determinations. Protection of two missed digraphs approved by
ARRB elsewhere in this document.

104-10106-10383 08-Dec-98 25-Aug-98 1 7 vice 6 Additional postponement conforms to previous ARRB
determination - missed name on cover sheet was protected by
ARRB elsewhere on this page.

104-10106-10421 10-Dec-98 25-Aug-98 1 14 vice 13 Additional postponement conforms to previous ARRB
determination. Missed dispatch prefix was protected by ARRB
elsewhere in this document.

NW 54559 DocId:32352106 Page 6

SECRET

HRG Record Print Printed on: 10/5/1999

ID: 1995.09.27.16:41:00:970028
File Title: JFK
Job Num: 80T01357A
Location: HRG
Box Num: JFK17
Vol/Folder: F21
Title: DIRECTOR CABLE RE TRAVEL TO SAO PAULO.

Title Res: N
Date of Document: 12/14/1963
Status: SAN
From: DIRECTOR
From Res: N
To: JMWAVE
To Res: N
Pages: 1
Orig. Classification: S
Originator: CIA

Last Reviewer:
Review Date:
Exemptions: 1A 1B 1C 2 3 4 5
X

Medium: PAPER
Last Inputter: coller
NARA Comments:

Agency Comments: ORIGINALLY UNIT INDEXED

Release: ARRB
Release Date: 25-Aug-1998
Doc Num: DIR 89299 Res: N
11206 N
Keywords: DIRECTOR CABLE Res: N
TRAVEL PLANS N
BRIEFING N
TRAINING N
BETIDE Y

Duplicate Document of:

Component Review Info
COMPONENT DATE TASKED DATE REVIEWED RESPONSE APPEAL DATE DECISION

Sent to NARA: Y
Agency Name: CIA

NW 54559 DocId: 32352106 Page 7
SECRET 1995.09.27.16:41:00:970028

HRG Record Print

Agency Number: 104
Disk Number: 10078
Control Number 10014

SECRET Printed on: 10/5/1999

SECRET 1995.09.27.16:41:00:970028
NW 54559 DocId:32352106 Page 8

CLASSIFIED MESSAGE
12-42

ORIG: A.SHATTON:
UNIT: SAS/FOB
EXT 6153
DATE: 14 DEC. 63 INDEX BISECRET
XI NO INDEX
NC FILE N

TO: [16-27] [16-20] CIA HISTORICAL REVIEW PROGRAM JMWAVE

RELEASE AS SANITIZED
1998

FROM: DIRECTOR

CONF: SAS 8.

INFO: DOP, CI, CI/OPS, CI/OA, CCS 3, FI, FI/INT 2, EE, WH 7 VR

TO [16-27] INFO [16-20] WAVE CEP 80299

DYVOUR PBRUMEN [02]FIDE

REF: [21-27]4538 (IN 80402)

MR. ALEXANDER SHATTON ETA SAO PAULO PAN AIR DO BRASIL
201 ON 20 DECEMBER. TRAVELLING LIGHT STATE.

WILL CONTACT [16-27] ON ARRIVAL.

END OF MESSAGE

C/S COMMENT: CONCERNED BRIEFING AND TRAINING OF[02]TIDE.

C/SAS/BOB
J. C. KING

DESMOND FITZGERALD
C/SAS
سة
ЧЕСТLT

NW 54559 DocId:32352106 Page

8171

JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: CIA
RECORD NUMBER : 104-10078-10014
RECORD SERIES : JFK
AGENCY FILE NUMBER : 80T01357A

DOCUMENT INFORMATION

ORIGINATOR : CIA
FROM : DIRECTOR
TO : JMWAVE
TITLE : DIRECTOR CABLE RE TRAVEL TO SAO PAULO.
DATE : 12/14/63
PAGES: 1
SUBJECTS : DIRECTOR CABLE
TRAVEL PLANS
BRIEFING
TRAINING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : SECRET
RESTRICTIONS : 1A, 1B
CURRENT STATUS : RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 09/27/95
OPENING CRITERIA :
COMMENTS : JFK17:F21 1995.09.27.16:41:00:970028:

[R] ITEM IS RESTRICTED
NW 54559 DocId: 32352106 Page 10

ORIG: A.SHATTON:
UNIT: SAS/BOB
EXT 6153
DATE 14 DEC. 63
TO : 16-27 SAO PAULO
FROM: DIRECTOR

CONF: SAS 8

INFO: DDP, CI, CI/OPS, CI/OA, CCS 3, FI, FI/INT 2, EE, HVE
TO SAOR 16-27 INFO RIOD WAVE C 80299
16-20
DYVOUR PBRUMENLTIDE

REF: COP 4538 (IN 80402)
21-27
MR. ALEXANDER SHATTON ETA SAO PAULO PAN AIR DO BRASIL
201 ON 20 DECEMBER. TRAVELLING LIGHT STATE.

WILL CONTACT STATION ON ARRIVAL.
16-27

END OF MESSAGE

C/S COMMENT: CONCERNED BRIEFING AND TRAINING OF BETIDE.
02
apple C/SAS/BOB
J.C.BING

DESMOND FITZGERALD
C/SAS
SECRET
59 DocId:2352106 Page 11
14-4
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ASSIFIED MESSAGE

G. A. LAUER, R. selk
SASSINEE
5909
16 DECEMBER 1963

TO : JHAVE

FROM: DIRECTOR

CONF: SAS 8

INFO: DDP, OS 2, VR

TO WAVE INFO

TIPIC SECUR

REF: WAVE 8344 (IN 70903)

RETURN TO CIA
Background Use Only
Do Not Reproduce

PCSA GRANTED EFFECTIVE 13 DEC.

END OF MESSAGE

CITE DIR

89360

SAS COMENT: Requested PCSA/CSA for Frank M. VARREN, Jr., Sea Dads Industries,
Miani to backstop WAVE cover corp.

COORDINATING OFFICERS

LADN
C/SAS/SECURIT

AUTHENTICATIN
OFFICER.
11216
104-10079-10391
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA
RECORD NUMBER: 104-10079-10391
RECORD SERIES : JFK
AGENCY FILE NUMBER : 80T01357A

DOCUMENT INFORMATION

AGENCY ORIGINATOR : CIA
FROM :
TO :
TITLE: HANDWRITTEN LIST ENTITLED "ASSETS KNOWN".
DATE : 01/01/1900
PAGES : 2

SUBJECTS : HANDWRITTEN
LIST
ASSETS

DOCUMENT TYPE : PAPER
CLASSIFICATION: UNCLASSIFIED
RESTRICTIONS : 1B
CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW : 12/01/97
COMMENTS : JFK18 : F23 : 1997.12.01.17:12:45:216031

[R] - ITEM IS RESTRICTED 104-10079-10391

NW 54559 DocId:32352508 Page 1

Avana 201-119523

cessit's Breeun.
(1) немуту
LICALLA- /
HLyric-it
Juce o
by Bany
(All negents)
немуту-4 (во in leve Beende)
LIMOUSINE
(2) LIMESA
FID Sweep dep
6 Agents

(3.) немbrace unilatiel seu ban
нем винесе 1,2,4 xoches
・Hemknnee-8 Reyuvard L.BARCENAS
некрту-10412
(4) LIFEAT
tenders olevat op.
A. wipe Heripty-19 substitute Transcubi
В. Feud-19 forum basetoure seper in of
Gerendes ubeter.
C David M. Wilstel - antude op & 1/4 for pujiel
M
d. Sister Gerende?

(5) Cuse offices or NOC
moethen H. Dingley
Vincent P. RiZZUTO

Више H. Fernard olsa "Vector Bellini
Andrew E. PELLEMENT aber
Daniel M. WILSTED
RAYMOND L. BANCENAS

Andrew R. Doscher
"Biel Wells"
-Kulbe Fariner (か

# 11815
DocId:32352508 Page 2

2
6. LISTERINE (George Wadsworth (7)
whe bees supplied court, ghost gegreeling,
to Gereveli over the yours to civolbe
sacial security payments of weereve tex
poycurents to GOM-

7. HRAZOR-1 (Olive Secutting)

8 LHANVIL-ノ

9. LIBAND-1 husband of Gerende sestre whe warking
cegament sovuti & quille active (bro in in law)
10. Sende recovel 5 whs of Hys Comert trys 195)
11. Supported Imrod operating. alt directly with URUQIHANET.
General Cainments
seule has worked in alerent wery
Jobuse of the Sloties nyymit actile, and
wen tide in recent youus he bees ben
Lunch restrictable to Hearty, his
krawledge of actieules and assets which
are secell current in coruscelerable

NW 54559 DocId:32352508 Page 3
1400000
104-10087-10054
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

DOHB 70-1-1
CHAPTER III

15 November 1974

ANNEX B

THE 201 SYSTEM

Rescission: Annex B of Chapter 70-1-1, 27 October 1966

1. INTRODUCTION

The 201 system provides a method for identifying a person of specific interest to the Operations Directorate and for recording and filing all pertinent information about that person. The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lists of 201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation, prospective agents and sources, members of groups and organizations of continuing target interest, or subjects on whom a volume of correspondence has accumulated.

2. THE 201 SYSTEM

The principal features of the 201 system are:

a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual.

b. The 201 Dossier: the official file containing the 201 opening form (Form 831) and all biographic reporting on and references to the individual, i.e., personal history, current status, and prospects.

c. The Master 201 Record: a machine record generated by the opening of a 201 file. This record stores the master 201 reference for the Main Index and stores the pertinent information which may later be retrieved for special listings.

d. Main Index Master 201 Reference: this reference, printed in reply to an Index Search Request, is printed as illustrated below. When data are absent within the record, succeeding data items or lines will be moved up and the reference consolidated.

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DOHB 70-1-1
CHAPTER III, ANNEX B

15 November 1974

0002 CROIX, WILLIAM PENDLETON
SEX M DOB 12 APR 26
CIT GERM
SUBJECT RECENTLY ATTENDED
THE SEVENTEENTH ANNUAL
CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS
AND PHARMACISTS HELD IN MUNICH GERMANY FROM 22
THROUGH 29 OCTOBER

POB GERM BERLINS
OCO PHARMACIST
OCC CODE CHEM

REF AACD-12345 20
30 NOV 70

201-0032671*
TYPE NAME T-
OI CODES AA XX-10
RCD DATE 53
00833555

Information About Subject
1. Sequence Number and Name

2. Sex and Date of Birth

3. Citizenship

4. Place of Birth

5. Occupation

6. Occupation Code

7. Text

Document Reference Data
8. 201 Number
9. Name Type Indicator

10. OI Codes

11. Record Date (year only)
12. Reference

ISG Control Information

13. Date of latest update of the record

14. STAR Index Record Number

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CHAPTER III, ANNEX B

15 November 1974

e. OI Code: a two letter symbol used in conjunction with the 201 personality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelligence and security service affiliations, whether staff or agent, or known or suspect, as well as activities and associations of interest. There are two categories of OI codes for use by components:

(1) general OI codes (Attachment 1)

(2) OI codes assigned to a specific component for intelligence services or other specific organizations.

A component may request an OI code be established by submitting a memorandum to the DDO/RMO through the component Records Management Officer.

A 201 personality may be assigned two OI codes. An OI code may be assigned when the 201 Personality File Action Request (Form 831) is initiated (see paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment.

The 201 system has the capability of producing machine listings of 201 personalities by OI codes. For example, if an OI code has been opened for the security service of a certain country a listing may be compiled of all members of that service.

f. 201 Machine Lists: produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers exist.

3. OPENING A 201 DOSSIER

a. General

The opening of a 201 dossier is the prerogative of an operational component, in coordination with the Information Services Group (ISG). An opening creates a master 201 record and the occasional closing of a 201 dossier are actions controlled jointly by desks and ISG. 201 dossiers may be opened on persons who meet the opening criteria described in Chapter II of this handbook, when there is a reasonable expectation that additional information will be acquired and filed in such a dossier. Generally dossiers are opened on persons about whom counterintelligence information is being reported, and persons of operational interest to the Operations Directorate, specifically those persons for whom provisional operational approvals and operational approvals are requested (see exception below). 201 files are not to be opened on staff employees, staff agents and most categories of contract employees. Files on

25

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persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are to be maintained by that unit. Some desks levy requirements on ISG for automatic 201 openings on certain categories of persons whose names appear in incoming dispatches. These are listed in Attachment 2. 201 dossiers should be opened only on the following categories:

(1) Subjects of provisional operational approval and operational approval requests. However a file need not be opened when a POA is requested for persons being framed for a foreign liaison service and who are of operational interest for training purposes only.

(2) Persons for whom the field requests a 201 opening.

(3) MHFIXTURE personalities: bonafide diplomats of other than denied area countries, in close association with staff personnel.

(4) Subjects of a Personal Record Questionnaire Part I.

(5) Persons on whom a Main Index search reveals information in five or more documents (see DOI 70-20).

(6) Subjects of Interagency Source Register memoranda from LSN/ ISR (opened only by IP/RMS).

b. Requesting a 201 File Opening

Headquarters desks may open a 201 file by filling out and submitting a 201 Personality File Action Request (Form 831) to the Records Maintenance Section (IP/RMS). Form 831 is also used to create or amend the master 201 record and to generate machine listings and to register the assignment of a cryptonym to a 201 personality. Attachment 3 consists of sample 201 Personality File Action Requests for opening and amending 201's. A field station may request the opening of a 201 file by writing 201- in the Headquarters cross-reference box on the subject's name in the body of the dispatch. A telepouch request for a 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term "File" on the last line of the transmission. IP/AN will open 201 files as requested by dispatch or telepouch but it is the responsibility of the desk to respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record.

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DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

4. CONTENTS OF THE DOSSIER

Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace or other process, i.e., review of successor documents, it must be consolidated into his personality dossier. See DOI 70-20 for consolidation procedures.

Material which is filed in a 201 dossier includes, but is not limited to:
a. 201 Personality File Action Request (Form 831).

b. Biographic information, including photographs, fingerprints, and handwriting samples.

c. Personal Record Questionnaire Parts I and II.

d. Operational and other security approvals.

e. Name check replies, requests, clearances, and approvals.

f. Acknowledgement of pseudonym.

g. 201 personality assessments and evaluations.

h. Copy of contract and termination papers.

i. Secrecy agreement.

j. Agent Duty Status Report.

k. Training and evaluation.

l. SGSWIRL KEBO records.

m. Newspaper clippings.

n. Any information which may provide a better understanding of the subject and our interest in him this may include operational reporting.

5. MAINTENANCE OF 201 DOSSIERS

The 201 personality dossier contains, in document date order, papers which have been made a part of the Central Records System as well as those which have not. Record documents may range from newspaper or magazine articles on the subject to finance and other administrative papers.

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DOHB 70-1-1
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15 November 1974

a. Purging

Purging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing operationally useful material, rather than the simple distinction between official and unofficial papers; it will therefore take place under the supervision of a Records Officer. Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention should be purged. A 201 dossier should be purged of the following:

(1) Duplicate material, including exact copy(s) of a document.

(2) Name trace information (Form 362) unless it has been the basis for the opening.

(3) All abstract slips.

(4) All document restriction notices (Form 1884).

(5) The disseminated version of positive intelligence information if a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report.

(6) Routing slips, routing and record sheets (Form 610) and dispatch cover sheets unless there are remarks such as coordinations or comments.

(7) Record copy documents which only repeat substantive information contained in other documents in the file; authorization for destruction is by the Records Officer.

(8) Top Secret documents are not to be retained in a 201 dossier. Top Secret documents in the document should be downgraded for retention in the 201 dossier. To downgrade a Top Secret document, an authorized officer in the originating office or the Records Officer having jurisdiction over the contents of the material must possess Top Secret classification authority. If the document cannot be downgraded the file should be retained at the desk or the copy of the the TS document should be removed, retained in a desk TS file or forwarded to the Top Secret Control Officer, and a cross-reference sheet (Form 867) placed in the 201 file giving the location of the TS document.

(9) Deferred documents (see 5b(2)).

b. Maintenance Procedures

(1) All material in a 201 dossier will be filed in document date order. In the case of document attachments which have been classified into a 201

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15 November 1974

dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.

(2) Deferred documents will not be filed in a 201 dossier. If they are to be retained in the dossier they should be sent to MYRMS for classification into that 201.

(3) Field index cards (held by some desks) and area desk cards may be retained in the 201 as part of a consolidation procedure. These cards should be mounted on 8 1/2 x 11 size sheet of paper for filing in the 201.

(4) A 201 dossier previously opened on a person who becomes a staff employee and which contains Record Copy documents will be restricted to the ISG/DIP unless the desk retains the restriction. The dossier should be closed if there are no Record Copy documents in it.

(5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name.

(6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IP/AN).

(7) Any document with a predecessor organization cover sheet or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IP/ARD) must be returned to IP/ARD for processing to the 201.

(8) Desk memoranda (with or without a document source number) containing substantive derogatory information on the subject of the 201 should be sent to IP/AN to be classified officially into the 201 file.

(9) An attachment which should be separated from its basic document for inclusion in a 201 Personality File Master will be forwarded with the basic document to IP/AN for processing into the 201.

(10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, or KAPOK document sent to Central Files not in a black-taped envelope will automatically be handled as desensitized. A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous documents of this type the desk officer may black-tape the entire dossier rather than individual documents (see DOI 70-10).

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DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

Black-taped dossiers or dossiers with black-taped documents will be handled as restricted dossiers.

(11) An inactive 201 dossier or an inactive volume of a large 201 dossier on permanent charge should be returned to Central Files under a Routing and Record Sheet with information shown below.

UNCLASSIFIED CONFIDENTIAL SECRET
INTERNAL USE ONLY

SUBJECT: (Number of volumes)
TRANSMITRAL and RECORD
SHEET
RELEASE OF INACTIVE 201 DOSSIERS
FROM:
TO (Office designation, building)

DATE OFFICER'S
INITIALS
RECEIVED
FORWARDED

1. IP/Files
GC-52

2. IP/DCU
GC-40

3.
(For guidance see CSHB 70-1-1,
Chapter III, Annex B.)

Volume(s) of volume(s)
of 201-

5. 
Restricted Dossier
(Attach Form 2021 to
Dossier)

6. 
Non-Restricted Dossier

7. 
Large Dossiers:
(Number each comment to show from which file comes
comments go across columns after such comment)

Retained at desk.

documents prior to
(date)
forwarded to IP/Files. All

(date)
FORM
DATE 610E
5-74

SECRET CONFIDENTIAL INTERNAL
USE ONLY
UNCLASSIFIED
CL BY: 007622

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DOHB 70-1-1
CHAPTER III, ANNEX B

15 November 1974

6. 201 DOSSIER CHARGES

A 201 dossier may be kept on permanent charge at the desk during any period of active interest. If the dossier is transferred to another desk, the desk officer who is transferring the dossier must notify Central Files of the transfer. Central Files will then send the Notice of Transfer of Document or File Accountability (Form 2977) to the new desk officer.

TO: (NAME)
(When Filled In)
BADGE COMPONENT ROOM TUBE EXT.

NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY

This is to notify you that accountability for the document(s) and/or file(s) cited below has been transferred to you by:
BADGE COMPONENT
Accordingly, IP's records now reflect you as the custodian. Please contact IP/Files, Ext. 4362, if you have any questions regarding this transfer.

SUBJECT OF REQUEST FILE NO. DOC. SYMBOL NUMBER DOC. DATE DATE OF TRANSFER CHARGE
PERM OR TEMP
REG. NO.

FORM 2377 USE PREVIOUS EDITIONS
1-73

CONFIDENTIAL
CL BY: 007622

The new action desk officer must then fill out a 201 Personality File Action Request (Form 813) to change the action desk designation to insure that the 201 personality will be included in the Headquarters and field machine listings for his component.

7. RESTRICTED DOSSIERS

a. Access to a sensitive 201 dossier may be restricted by holding the file at the desk or placing it on restricted charge at Central Files.

(1) The dossier may be restricted by checking Box 2 on the 201 Personality File Action Request (Form 831) when the file is opened.

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15 November 1974

(2) The dossier may be restricted by holding it on permanent charge from Central Files. (Note: To maintain the restriction of a dossier being returned to Central Files for retention, a File Restriction Notice (Form 2021) must accompany the dossier.)

(3) The dossier may be restricted and held in Central Files by submitting a File Restriction Notice (Form 2021).
TO
IP/FILES
GC-52 TUBE DT-6
IP/DCU
GC-40 TUBE HT-4
ACTION DESK: 1.
2.
RESTRICTED
Confidential
(When Filled In)
INITIALS

FILE RESTRICTION NOTICE

To restrict a file, complete Section A (signature of R.O. not necessary).
To remove a restriction, complete Section B (R.O. signature necessary).

SECTION A
FILE NUMBER

RESTRICT TO: (Use country or non-country code number. See CSI 70-28)
RESTRICTED BY:
(NAME)
COMPONENT: Date:
SECTION B
REMOVE RESTRICTION (AUTHORIZED BY)
R.O. No.
COMPONENT: Date:
FORM
2021 EFF.11-71 CONFIDENTIAL
2-73 (13) USE PREVIOUS
EDITIONS

E-2, IMPOSES CL BY: 007622

b. Access to a restricted dossier located in Central Files is limited to the personnel of the restricting desk or persons authorized by that desk. Any request for the charge of a restricted dossier or any document within a restricted dossier held in Central Files will be forwarded with the entire dossier and a multiple- routed cover sheet to the restricting desk. That desk may then forward the file to the requester or deny the request and return the entire dossier to Central Files. The desk will notify the requesting party of a denial.

c. Anyone requesting a dossier, or a document within a restricted dossier, permanently or temporarily charged to a desk, will be referred to that desk by Central Files.

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CHAPTER III, ANNEX B

15 November 1974

8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES

The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the requester will be referred to the restricting desk.

IP/AIS will also provide the 201 number assigned to a name, unless the 201 file is restricted, or state that there is no 201 number assigned. Requesters should supply identifying information whenever available for each name submitted.

Requests pertaining to five or fewer names or numbers may be made by telephone by calling the IP/AIS red line extension; IP/AIS will provide the information by return call to the requester's extension as listed in the Badge Table. Requests for more than five names or numbers must be listed and sent by tube or courier to IP/AIS; IP/AIS will reply by return mail.

9. 201 DOSSIER CANCELLATION

A 201 file may be authorized for cancellation by a Records Officer, after appropriate coordination. The file should be forwarded to IP/RMS which will destroy the folder and the cards leading to it and will remove the name and number from machine lists. Any Record Copy document contained in the folder will be reclassified to another appropriate file or sent to the Destruction Unit (IP/DU) as directed by the desk Records Officer.

10. 201 MACHINE LISTINGS

Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requester's particular geographic or functional area of interest. If a component wishes to exclude a sensitive 201 personality from its alphabetic, numeric, and cryptonym listings, this may be done when opening the 201 or later by a 201 amendment. On the 201 Personality File Action Request (Form 831) leave the country of location (Box 15) and interest desk (Box 16) blank, use the non country code 900 in the action box (Box 14), and indicate permanent charge to the responsible desk. The only listing which will include the 201 number is the IP/201 record for the Vital Records program. 201 listings are categorized as standard or nonstandard and as scheduled or special.

a. Standard Listings

Issued semi-annually to Headquarters and the field; based on a component's interest as indicated in the "Action Desk," "Country of Location," and "Interest

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CHAPTER III, ANNEX B
15 November 1974

Desk" blocks on the 201 Personality File Action Request (Form 831). The standard listings available are:

(1) Alphabetical by name leading to a 201 number;
(2) Alphabetical by given name, leading to a 201 number;
(3) Alphabetical by cryptonym leading to a 201 number;
(4) Numerical, leading to a surname;
(5) Numerical leading to a cryptonym.

FUL A CHINA 201 SURNAME ALPHA LIST 03 OCT 1973
SECRET/ORGANIZATION INTERNAL USE ONLY

NAME:
CHEN, SHIL 1. 17115/1343/50307
CHEN, SHOU 1/7115/1343/0001/
CHAN SHOU 1. 17115/1343/0001/
CHEN, SHOU-JEN/6774/1108/0038
CHEY, SHOU WEI

CHEN, SHOU-HSING /7109/1343/690
CHEN, SHELU SEH /7115/1109/001
CHEN SHOU-TAO

CHEN, SHO-155467/115/1109/1
CHEN, SHOU-126 /0701/1343/1807-
CHIEN, SHOU-1 /7115/1109/495
CHEN, SUCU-!
C41

CHEN, CANTON
:

CHIH, LIAONING PRO
CITY, SH-7115/2005/6930
CHE, SHU CHIAN 17115/3219/122
CHIEN, SHU-CA/7115/2985/2
CHEN, SHU 17115/2085/2797

CHEN, SHIJ HAR 17115/2885/3105/
CHEN, SH
SLANG 7115/2579/74
CITY, SH-510/7115/2995/7
CHEN, SHU HSLY 17115/2895/8133

CHEN SHIU-127/115/2985/5030/
CHEN SHIU-157/7115/2885/1710
CHEN, SIIU 7115/2885/2710
CHEN, SHIU-LAN 7115/0547/009

CHIEN, SHU-LING 17109/2973/010

CHF, SHU-

TYPE
DOB
BIRTHPLACE
NAME
DA/MO/YR
CTRY CITY
A 17JUL14 CHIN, KWANG TUNG
A 24 JAN11
A 04JAN19 CHIN, FUKIEN, PROV.
21OCTOB
A 12NOV22 CHIN, HUNAN
19MAR 45 CHIN
A CIN
A CIFIY, SHH FIN
A CIFY, SH-
A CIVY
CIFY, SHU FIN
A CIFY

09 JUNA9 CHIN, CANTON
A 190CT19 CHIH, LIAONING PROV.
02JUL 30 CHIN, KWANGTUNG
19NDV30 CHIN, FOOCHOW
05 DEC 14 CHIN, KWANGTUNG PROV.
A 06FEB16 CHIN, KWANGTUNG PROV.
05MAY18 CHIN, KIANG TANG TS
A CHIN. FEILIU.
CHIN, KWANG TUNG
CHIN, FUKIEN
01JL23 CHIN, JIANGSU

20SEG020 CHIN. HSCA
150CT30 CHIN.CNFMT
190CT19 CHIN. HWA
A 100EC26 CHEN USA
27JAN25 CIIV
21OCT38 CIPC
02FEB20 CHIW, HANG CICA
A 05APR17
CHIN, HENING YANG HSIEN, HUN

15JUN06 CHIN, CHEKLANG
31131
CHII. KINAIN TAIW
SAI!21APR21 CHIN, SHANGHAI

CHEN, CHIN
OCC. CIT.
201

CHIN CHINT 0165401
DIPT

CHIN
BUSP CCOM 0043751
CHIN? 0234629
01-1 01-2. ACT. LOC.

0230059
079653
COA17335

0124438
0797335
0200223
0179621
0044759

0023125

0172622

04165401
ARMY CHAT
TSEA CHAT
0328328
30M4326
DIPT CCOM. 0223161
CHEN TAIV
CIRY CISY CIMY
CHINA CHIN CHIN

0830156 A 27NOV23 CHIN, FANG CHENG PEOA CHINT 0179673
01JUL23 CHIN, XIANGSU CHIN7 C004
CHINA CHIN
CIRY CIN CIN
SAINT 0223162

A CHI CHINA CHIN

CHEN TAIW

14 17115/2579/2651/ 20SE020 CHIN. HSCA 175 CAMO CHINT 0179625
A 100EC26

181 /475/
96 120 /7115/2935/2737/
CHE, SHIU-10/7115/2695/1031
CHIEN, SHU-YIN 7115/2895/3942/

CHI WHA

CHEN AUC

SAINT 0763916
CHEN HWA CHIN TAIW 0013991
A CHIN CININT 0153929

CHINT 0107376

L42 7115/2570/3942/V CHINT
38-

SECRET/ORGANIZATION INTERNAL USE DILY

E214PIORT CL BY 054970

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DOHB 70-1-1
CHAPTER III, ANNEX B

15 November 1974

All standard listings are cumulative; previous editions must be destroyed upon receipt of current editions. These listings are by their very nature extremely sensitive compilations of information and must be given every possible safeguard.

b. Non-Standard Listings
Based on one or more of the following selection criteria:

(1) Country of Location
(2) OI codes (organization/intelligence affiliation)
(3) Citizenship
(4) Year of birth (plus or minus a given number of years)
(5) Occupation.

These selection criteria may be used singly or in combinations. For example, a user could obtain a list of all 201 personalities who have been assigned the OI code of XX or codes of XX, XY, or XZ. A 201 personality list could also be produced of all persons who were born in Germany between the years 1915 and 1920, with the occupation computer specialist, who are now citizens of the United States, located in Mexico, and who had been assigned the OI code AA. Note however that the listing would contain only those personalities with an OI code AA. Those personalities with an OI code other than AA and those with no OI code would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note also that when retrieving lists based on occupation, the listing will be only as specific as the occupation code (Attachment 1). The occupation code for a courier covers only a documented courier. Some occupation codes cover more than one occupation. For example, the occupation code CRAF covers those who practice some trade or manual occupation, i.e., carpenters, bricklayers, painters, mechanics and electricians. If a list is requested for electricians, all others in this category will be included in the printout. These non standard listings may be sorted (arranged) according to any, but not more than three of the following keywords:
(a) Surname
(b) Given name
(c) Date of birth
(d) Country of birth
(e) Citizenship
(f) OI code
(g) Location

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DOHB 70-1-1.
CHAPTER III, ANNEX B

15 November 1974

Sorts can be made within sorts. For example, 201 personalities may be sorted alphabetically by surname within OI codes for given countries of location. Because two OI codes may be listed for each personality, those names with two OI codes would be listed twice.

c. Scheduled Listings

Standard and non-standard listings printed semiannually.

d. Special Listings

Unscheduled, usually non-standard, listings produced on a one time basis in response to special operational requirements.

e. Request for Listings

All requests for standard or non-standard alphabetical and numerical 201 listings for Headquarters and the field, for changes in periodic listings, and for information on the 201 machine list system should be made to the component Records Management Officer.

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DOHB 70-1-1
CHAPTER III, ANNEX B
Attachment 2
15 November 1974

AUTOMATIC 201 DOSSIER OPENINGS

Note: 201 files will be opened automatically by PLAN on the following categories of people.

1. Arab Republic of Egypt (ARE)

a. Diplomats with rank of third secretary or above.

b. Military attaches and assistant military attaches.

c. Intelligence officers of the General Intelligence Department (GID).
(Prior to opening of an ARE 201 file, check with NE/E for correct spelling of name and additional biographic data.)

2. British Commonwealth

a. All positively identified members of MI-5 and MI-6, the British Intelligence Services.

b. All positively identified members of the Irish Military Intelligence Service (IMIS).

c. Canadian Communist Party officials on national or provincial levels and officials of the Canadian Communist Party front organizations. Do not open unless there is at least a date of birth given.

d. All members of the Security Service Royal Canadian Mounted Police (RCMP-SS)
3. Cuba

Intelligence service employees (DSE, DGI).
Israel

a. All Israeli diplomats. C/NE/ISK should be indicated as the originating office with CI/SP always indicated as the secondary office of interest.

b. Military104-10088-10070
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

APPROVED FOR RELEASE 1994
CIA HISTORICAL REVIEW PEBORAT

SECRET
(
REPRODUCTION
CLANDESTINE SE
INSTRUCTION NO. 10.5
CSI NO. 10-5
SECURITY
Revised 17 July 1958

COVERT APPROVALS AND RELATED MATTERS
:
Reference: CSI-F No. 10-5, 17 July 1958

Rescission: CSI No. 10-5, 31 January 1955

CONTENTS

ة الدانة
PURPOSE
GENERAL.
INVESTIGATIONS.
OPERATIONAL APPROVALS
COVERT SECURITY APPROVALS
AND PROPRIETARY
Page
1
1
2
2

APPROVALS.3
COVERT SECURITY APPROVALS
FOR LIAISON WITH UNITED-
STATES OFFICIALS
SERVANTS OF AGENCO
EMPLOYEES...
1. PURPOSE
Page
EMPLOYEES AND OFFICIALS
OF FOREIGN SERVICES..... 5
NOTIFICATION OF TERMINA-
TION OR DISCONTINUANCE
OF COVERT SECURITY AP-
PROVALS OR PROPRIETARY
APPROVALS....
SPECIAL SERVICES
DOUBLE AGENTS.
DEFECTION AND RECRUIT-
REPROD
MENT IN PLACE..
نستان
سال زرد

This instruction describes the functions of headquarters components with
regard to covert approvals and related matters which are the subject of
CSI-F No. 10-5,
2. GENERAL

5
6
6
6
a. The Chief, Counter Intelligence Staff, is delegated authority to act for the
Deputy Director (Plans) in the exercise of all functions which are the lat-
ter's responsibility with regard to the granting of Operational Approvals
and Provisional Operational Approvals.

b. The Director of Security has designated the Deputy Director for Investiga-
tions and Operational Support, Office of Security, to represent him in dis-
charging the functions which are reserved to him with regard to the granting
of Covert Security Approvals, Provisional Covert Security Approvals,
Proprietary Approvals, and Provisional Proprietary Approvais.

c. it is the basic intent of both components that sensitive operational data
shall remain within the custody and knowledge of the Clandestine Services,
and that sensitive security investigative data shall remain in the custody.
and knowledge of the Office of Security. It is recognized, however, that
such data may be necessary for proper performance by either component
and, consequently, where necessary, it shall be made available or shall be
discussed to the extent necessary.
REPRODUCTION
PRURIENTED
0004134

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CLANDESTINE SERVICES
INSTRUCTION NO. 10-5
SECRET
CSI NO. 10-5
SECURITY
✓ Revised 17 July 1958

3. INVESTIGATIONS

The function of performing all investigations in the United States in connec-
tion with approval matters, except for the check of certain Agency records,
is reserved to the Office of Security
4. OPERATIONAL APPROVALS

a. The assembly and analysis of all file material (including the files of the
Records Integration Division) in the Clandestine Services will be accom-
plished by professional personnel of the interested operating divisions
under the technical supervision of the Counter Intelligence Staff and sub-
ject to spot check by the Counter Intelligence Staff. Certification will be
made in each case by a responsible official of the requesting division that
the material furnished is complete and accurate.

b. The requesting division will assemble any biographical data; information
of investigative or security significance (such as additional names the
subject may have used); information relating to character, reputation,...
politics, or other activities, favorable and unfavorable information or
comments; background Information: PRQ Parps equivalent (in du-
plicate); and freld traces. Any informaton previously furnished by the
subject concerning himself (suchas personalhistory statement, records
of activities or employments, ments, memberships in organizations, etc.) will
be furnished verbation perfinent Information thus produced--includ-
ing that resulting from technical interrogations, personal observation,
field investigations, etc.--will be furnished to the Counter Intelligence
Staff for necessary transmission to the Office of Security. It is also nec-
essary to forward PRQ Part to the Counter Intelligence Staff before
an Operational Approval will be issued. The Counter Intelligence Staif
will not forward PRQ Part II to the Office of Security. In rare, compli-
cated, or sensitive cases the Office of Security, in coordination with the
Counter Intelligence Staff, may wish actually to review the material of
the Records Integration Division. A brief practical statement of the scope,
nature, and geographical area of the proposed usage of the subject will
be furnished to the Office of Security along with the other data.

c. The requester should also furnish to the Counter Intelligence Staff for
transmission to the Office of Security any suggestions regarding the in-
vestigation to be conducted and any particular points to be emphasized in
the investigation, such as special skills, abilities, and weaknesses of the
subject. The requester should also indicate what would be the most
plausible type of cover (i. e., general Government or commercial) to be
employed in the conduct of the investigation and whether the subject has
been briefed as to the fact of a pending investigation and, if not, why this
is not feasible.

d. Following appropriate investigation and analysis of a case, the Office of
Security will forward its recommendation to the Counter Intelligence
Staff, with the investigative data enclosed. Upon receipt of this material
2
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INSTRUCTION NO. 10-5
SECRET
REPDADITION
CSI NO. 10-5
SECURITY
Revised 17 July 1958
.:
the Chief, Counter Intelligence Staff, or his designee, will, if the Office of
Security does not recommend against the use of the individual, determine
whether an Operational Approval should be granted and will notify the Of-
fice of Security of its decision. However, in the event the Office of Secu-
rity recommends against the use of an individual and the Clandestine
Services still desires, on a calculated risk basis, to use the individual,
the Counter Intelligence Staff will inform the Office of Security of this
fact. In this event, the Counter Intelligence Staff and the Security Support
Division will endeavor to arrive at an agreed position and, to this end,
the former will hold the granting of the Operational Approval in abeyance
until five days have elapsed after the Office of Security has been advised
of this intention. The Counter Intelligence Staff with motify the Office of
Security whenever it has:
(1) Granted an Operation
:
REP
AST or a Provisional Operational Approval.
(2) Cancelled an Operational Approval.

e. In Operational Approval case the Office of Security will forward investi-
gative reports, name check results, etc., to the Counter Intelligence Staff.
In extremely sensitive cases, however, particularly those in which the
security or good of the Agency as a whole is involved, the Office of Secu-
rity will not be obliged to furnish all investigative material. In such cases
the Office of Security will inform the Counter Intelligence Staff that such
material has been withheld and will, upon request, discuss the matter with
the Chief, Counter Intelligence Staff, or other appropriate official of the
Clandestine Services.

f. A Provisional Operational Approval may also be requested where circum-
stances warrant. A search of the indices of the Agency, including those
of the Office of Security, is a minimum requirement for issuance of a Pro-
visional Operational Approval.

g. Whenever interest in an individual under consideration for either an Oper-
ational Approval or a Provisional Operational Approval is terminated for
any reason, the requester, in order to prevent needless processing, will
notify the Counter Intelligence Staff promptly so that the latter may in turn
advise the Office of Security.
5. COVERT SECURITY APPROVALS AND PROPRIETARY APPROVALS

a. All background material will be assembled by the interested divisions and
will include any biographic data; information of an investigative or secu-
rity significance; information-relating to character, reputation, politics,
past employment, residences, and other activities; favorable and unfavor-
able information; PRQ Part I or its equivalent (in duplicate); and field
traces. This material is forwarded directly to the Office of Security la
its original form. (Traces need not be obtained from the Records Late-
gration Division; see paragraph 5.b., below.) A brief practical statement
of the scope, nature, and geographical area of use of the subject will also
REPRODUCTION
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CLANDESTINE SERVICES
INSTRUCTION NO. 10-5
SECRET
REPDADITION
PROPILULD
CSI NO. 10-5
SECURITY
Revised 17 July 1958

be furnished to the Office of Security. The requester should also furnish
to the Office of Security any suggestions regarding the investigation to be
conducted and any particular points to be emphasized in the investigation,
such as, special skills, abilities, and weaknesses of the subject. The re-
quester should also indicate what would be the most plausible type of cover
(1. e., Government or commercial) to be employed in the conduct of the
Investigation and whether the subject has been briefed as to the fact of a
pending investigation and, not, why this is not feasible.

b. In Covert Security Approval or Proprietary Approval cases, the files of the
✓ Records Integration Division will be searched by representatives of the
Office of Security. All files of the Records Integration Division, except
those portions containing specific sensitive operational data, will be made
available to the representatives of the Office of Security. In those in-
stances where a document of interest contains sensitive operational data,
designated professional personnel within the operating division will re-
view that portion of the information and furnish therefrom to the repre-
sentatives of the Office of Security all information of the nature described
in paragraph 5.a., above. The Office of Security will conduct appropriate
investigation in each case and will issue or deny Covert Security Approvals
and Proprietary Approvals, and Provisional Covert Security Approvals and
Provisional Proprietary Approvals.
"c. The Office of Security will retain the investigative flew in
Approval cases or Proprietary Approval cases, but will:
Approyancases,
D
Covert Security
(1) Make available to the Counter Intelligence Staff any significant infor-
mation in cases where
provals are granted. In
ert Security
Approvals of Proprietary Ap-
(2) Immediately call to the attention of the Counter Intelligence Staff any
new evidence in Covert Security Approval or Proprietary Approval
cases that reflects the subject's connection with a foreign government,
the Communist Party, or any front organization of the Communist
Party.

d. Where the Office of Security issues or denies a Covert Security Approval
or a Proprietary Approval, formal notification will be directed to the re-
quester. In the case of disapproval one copy of the security disapproval
will be forwarded to the Counter Intelligence Staff. Where a Covert Se-
curity Approval or Proprietary Approval is denied and the Clandestine
Services still desires to use the subject on a calculated risk basis, the Of-
fice of Security will, upon request, furnish to the Counter Intelligence Staff a
summary of the investigative data. Thereafter, the Counter Intelligence
Staff, the requester, and the Security Support Division will attempt to reach
an agreed position..

e.. A. Covert Security Approval or a Proprietary Approval may be preceded
by a Provisional Covert Security Approval or a Provisional Proprietary
Approval.
4
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CLANDESTINE SERVICES
INSTRUCTION NO. 10-5
SECRET
REPRODUCTION
ED
:
CSÍ NO. 10-5
SECURITY
09 September 1963

f. Unless otherwise designated by the Office of Security, investigative data
in either Operational Approval or Covert Security Approval cases involving
aliens may be shown to proper offices of the division and may, if deemed
necessary by the division, be forwarded to the field. The dispatch or cable
in such cases will be coordinated with the Counter Intelligence Staff and
the Office of Security. No investigative data will be transmitted or dis-
closed to other than Agency staff officials without the specific prior ap-
proval of the Office of Security. The need-to-know principle will be applied
strictly in such cases. No investigative data regarding United States cit-
izens will be transmitted to the field without the specific prior approval of
the Counter Intelligence Staff and the Director of Security and subsequent
to such approval without coordination with the Office of Security on the dis-
patch or cable involved.

6. COVERT SECURITY APPROVALS FOR LIAISON WITH UNITED STATES
OFFICIALS

Requests for Covert Security Approvals for Liaison with S officials, wheth-
er such officials are in the United States or abroad, will be transmitted directly
to the Office of Security. Each request shall be specifically indicated as a re-
quest for a Covert Security Approval for Liaison, The request shall be accom-
panied by all available biographic information, to include wherever possible in
cases of civilian employees of United States Government agencies the name,
date and place of birth, the employing agency, and the position and assignment
of the person involved. In cases involving military personnel the minimum bio-
graphic information required shall consist of the name, date and place of birth,
rank and serial number, and the parent service. In each case the details of the
liaison with the individual must be set forth.

7. SERVANTS OF AGENCY EMPLOYEES
11
Requests to headquarters for appropriate checks on domestic personnel em-
ployed in the homes of Agency employees overseas shall be forwarded by the
requester to the Office of Security accompanied by all available biographical
information and the results of overseas investigations.
.8. EMPLOYEES OF OTHER U.S. GOVERNMENT AGENCIES

Proper clearance of staff or contract employees (including indigenous em-
ployees) of other U.S. Government agencies for operational use includes
notification to and approval by the employee's parent agency in Washington.
Requests for clearance will be forwarded to the Chief, Counter Intelligence
Staff, Attention: CI/Liaison. Clearance will not be given until the approval
of the parent agency has been obtained. If, after such approval is obtained,
it is decided that the employee will not be used as requested, or upon termi-
nation of use, CI/ Lialson will be notified so that the employee's parent agency
may be advised.

9. EMPLOYEES AND OFFICIALS OF FOREIGN SERVICES

Requests for searches of the indices of other United States agencies or the
Office of Security, or investigation of employees
REPRODUCTION
MET
PROHIBITED
icials of foreign
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SECRET
*:
CLANDESTINE SERVICES
INSTRUCTION NO. 10-5
REFT
CSI NO. 10-5
SECURITY
19 September 1963

intelligence services with whom Agency employees maintain liaison, shall be
forwarded by the requester to the Counter Intelligence Staff for processing to
the Office of Security. Such requests shall be transmitted with complete
results of field traces, all available biographical information, and a state -
ment as to the service which the subject represents.

10. NOTIFICATION OF TERMINATION OR DISCONTINUANCE OF COVERT
SECURITY APPROVALS OR PROPRIETARY APPROVALS

The Office of Security shall be promptly advised by the requester of the dis-
continuance of interest in or termination of employmentor use of a person
on whom a Covert Security Approval Approval has been re-
quested or granted.
11. SPECIAL SERVICES

DDDD coprietary
a. Requests for Covert Name Checks and Special Inquiries will be transmitted
to the Office of Security through the Counter Intelligence Staff, Each re-
quest shall indicate the reason for the inquiry, shall specify the exact ac-
tion required, and shall contain all available background and/or biographical
information concerning the subject.

b. In the case of Special Inquiries, the request should also indicate what would
be the most plausible type of cover (i. e., general Government or com-
mercial) to be employed during the inquiry and any other information which
would provide guidance as to the conduct of the investigation.

12. DOUBLE AGENTS

The operational decision authorizing the doubling of an agent of a foreign
power will be coordinated with the Counter Intelligence Staff even though no
Operational Approval or Provisional Operational Approval is required.

13. DEFECTION AND RECRUITMENT IN PLACE

No attempt to defect or recruit in place (a) a member of the Communist Party
or (b) a government official of a denied area country shall be made in the
United States without prior coordination with the Counter Intelligence Staff
which will immediately inform the Director of Security and such other United
States agencies as may be appropriate.
D
D
D
Di
Richard Helms
Deputy Director (Plas
FROMIBUTED
5
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DDO INSTRUCTION
NO. 50-10
SECRET
REPRODUCTION C
PROIN YED
DOI 50-10
OPERATIONS-GENERAL
4 September 1973
RESTRICTIONS ON OPERATIONAL USE OF CERTAIN
CATEGORIES OF INDIVIDUALS

Rescission: CSI 50-10, 13 July 1970
1. GENERAL

a. Elemental in the conduct of clandestine operations is the use of human
agents to accomplish the missions of the Operations Directorate. In gen-
eral, it is DDO policy to select agent assets with primary regard to the
agents' abilities, target access, and security, and with few restrictions as
to their origins, professions or status as members of particular groups. The
basic rule is that any consenting adult may be used by the Operations
Directorate. There are, however, certain sensitive categories of individuals
or groups whose operational use by the Operations Directorate is prohibited
or in some way restricted for reasons not necessarily related to security
considerations.

b. These prohibitions or restrictions stem from one of the following:
(1) The Agency has been directed by U.S. Governmental authority to
restrict or avoid the operational use of a particular category of in-
dividuals.

ecia
(2) The Agency has entered into a restrictive agreement with an
organization, government, corporation, or official responsible for a
category
of individuals do
(3) The Director or the Deputy Director for Operations has imposed
restrictions on the operational use of a certain category of individuals
due to the extreme risk or sensitivity of such exploitation.
2. PURPOSE

The purpose of this instruction is to set forth the prohibitions and policy
restrictions (as distinguished from security restrictions) which currently per-
tain to the operational use of various categories of individuals, together with
the special approval procedures to be followed in certain cases. Where ap-
propriate, reference has been made to another publication, which provides
more detailed guidance than has been attempted in this instruction. The
special approval procedures set forth in this instruction do not supersede or
alter in any way the requirements for covert approvals contained in DOI
and DOI-F 10-5.
SECRET
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14-00000
D
SECRET
REPPOTION
DDO INSTRUCTION
NO. 50-10
3. DEFINITIONS
C
DOI 50-10
OPERATIONS-GENERAL
4 September 1973

Within the context of this instruction, the definitions listed below will apply.
Special note must be taken of the fact that the key term "operationał use"
employed throughout this instruction has been defined in the most succinct
manner consistent with clarity. It has not been feasible, however, to cover in
a definition the entire scope of possible variations in operational circumstances.
which may be encountered in DDO activities. The definition of "operational
use" is intended to provide guidance for the majority of cases, and must be
employed with responsible operational judgment. Issues involving a deter-
mination of "operational use" which cannot be resolved with reasonable as-
surance by the responsible operating components will be referred to the
Deputy Director for Operations for decision.

a. Operational Use
Operational use is interpreted to mean the recruitment, utilization, or train-
ing of any individual or group for DDO purposes on either a witting or
unwitting basis by or on the behalf of an element of the Operations Direc-
torate. Utilization is made of an individual or group whenever that in-
dividual or group, responding to the direction or solicitation of a DDO
element, provides information, performs serviees, provides cover, or supplies
financial, material, or other support necessary for the accomplishment of
DDO operational objectives either directly or indirectly, to or for an ele-
ment of the Operations Directorate.

b. DDO Element
Any person or group who or which is responsible to, owned or controlled
either directly or indirectly by the Operations Directorate. Included under
this definition are employees or members of Agency proprietary mech-
anisms.

c. Operational Contact
Any association having as its purpose the initiation or furtherance of DDO
operations.

4. RESTRICTIONS ON OPERATIONAL USE

a. Restrictions on the operational use of individuals or groups are of four types
and cover twenty five separate categories as outlined below and as described
in greater detail in paragraphs 5 through 8 of this instruction:
(1) Operational Use is Prohibited (see paragraph 5):
(a) Members and trainees of ACTION; 99
(b) Fulbright grantees;
99
2
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REPROPNICTION
DOI 50-10
OPERATIONS-GENERAL
4 September 1973
(c) Officials or employees of the International Association for Cultural
Freedom;
22
(d) Officials, employees, or grantees of the Ford, Rockefeller and 99
Carnegie Foundations;
(e) Employees of U.S. private detective investigative agencies. 399
(2) Operational Use Requires Special Extra-Agency Concurrence (see
paragraph 6): AND APPROVAL OF SA/ADDO,
(a) Employees of other U.S. Government agencies;
(b) DDO agents or assets in the United States;
(c) Agents and human sources of foreign intelligence registered by
other U.S. agencies;
(d) Citizens (or persons documented as citizens) of Australia, Canada, 99
the United Kingdom (including its overseas dependent territories)
and New Zealand;
(e) Citizens of Norway, West Germany and The Netherlands;
(f) Merchant seamen on ships of certain countries.
(3) Operational Use Requires Special Approval by the DDO (see para-
graph 7(اجو
(a) Publishers, producers, journalists or employees of public infor-
mation media,
(b) CARE employees;
(c) Individuals engaged in public relations activities;
(d) Officials, representatives, or employees of Communist countries
in the United States;
.:
(e) Foreign delegates or employees of the United Nations assigned
in the U.S. and U.S. citizen delegates or employees wherever
assigned;
(f) Staff members or officials of Red Cross societies;
(g) Officials of the Vatican State;
(h) U.S. Government-funded professors, lecturers, students or grantees;
(i). Members of educational or private voluntary organizations;
(j) Officials or employees of the African-American Institute;
(k) Volunteers to America. J
(4) Operational Use Requires Approval by Chief of Area Division (see
paragraph 8):
(a) Citizens or alien residents of the U.S. in denied areas;
(b) Non-U.S. citizen delegates or employees of United Nations or-
ganizations not assigned in the U.S.;
(c) Members of the academic community.
b. Operational use of an individual who comes under more than one type of
restriction will be controlled by the highest type of restriction applicable
in his particular case.
PEPECRET
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ΝΟ. 50-10
SECRET
REPRODUCTION
Ple
5. OPERATIONAL USE PROHIBITED
HIBITED
a. Members and Trainees of ACTION
C
DOI 50-10
OPERATIONS-GENERAL
4 September 1973
99
(1) It is Agency policy that members and/trainees of ACTION will not be
used in any capacity, with or without remuneration, by the Agency
or by organizations under its jurisdiction. (The term "members of AC-99
TION will be understood to mean anyone employed by or associated
with ACTION except trainees.)99
99
(2) It is Agency policy that former members of ACTION may be em-
ployed or used by the Agency or by organizations under its jurisdiction
only in accordance with the following:
99
(a) Except as stated in (b) below, a former member of ACTION
may be employed or used operationally by any element of the
Agency only if a period of five full years has elapsed since his
separation from ACTION. 99
(b) An Agency-controlled organization may hire a former member of
99 ACTION but only for duties related to the overt purposes of such
organization, if a period of at least twenty-four months has elapsed
since his separation from ACTION 99
११
(c) The employment or use of a former member of ACTION under
the provisions of subparagraph (a) or (b) above must have the
specific prior approval of the Deputy Director for Operations.
(3) Former trainees whose ACTION service included duty for training over-
seas are subject to the rules governing employment or use of former
99 members of ACTION (subparagraph (2) above). Former trainees who
did not serve at any time as members of ACTION and whose ACTION 25
service did not include duty or training overseas may be employed or
used operationally by DDO elements provided the specific prior ap-
proval of the Deputy Director for Operations is obtained.
The Deputy Director
99
(4) A former member or trainee of ACTION whose employment or use
:
is permitted by subparagraph (2) or (3) above may not be assigned
to or used in a country for which he had been trained or to which
he had been assigned while with ACTION
ACTION
بوع
(5) Information may be received by the Domestic Collection Division
from private corporations and other organizations employing former
SACTION personnel, notwithstanding the fact that the information may
originate with former ACTION personnel. However, any direct brief-
ing or debriefing of or contact with former members or trainees of
99 ACTION is subject to the following:
(a) The specific prior approval of the Deputy Director for Operations
must be obtained.
4
SECRET
"
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DDO INSTRUCTION
NO. 50-10
OPERATIONS-GENERAL
99
4 September 1973
(b) If the individual is a former member of ACTION or a former
৭৭ trainee whose ACTION service included duty or training over-
seas, five years must have elapsed since his separation from
SACTION
99
Σε
If contact with a former ACTION member or a former trainee whose
99 ACTION service included duty for training overseas should be un-
avoidable during the required five year waiting period, the Deputy
Director for Operations may request an exception from the Director
of Central Intelligence. Among the possible reasons for such unavoid-
able contact would be the designation of a former member or trainee
as the liaison officer to the Domestic Collection Division.
99
b. Fulbright Grantees
99
DDO policy prohibits the operational use of individuals who are receiving
99 U.S. Government support under certain provisions (see below) of the
Mutual Educational and. Cultural Exchange Act of 1961, as amended,
9 commonly known as the Fulbright-Hays Act. Falling under this prohibi-
tion are areſteachers, research scholars, lecturers and students (including stu-99
dent artists and student musicians who have been selected to receive
99 scholarships or grants by the Board of Foreign Scholarships appointed
by the President of the United States. Operational use of such individuals
is prohibited only during the period when they are participating in the
99 Seducational and cultural exchange program. This prohibition specifically
does not apply to the several other, categories of grantees supported by
other provisions of the Fulbright-Hays Act such as artists, athletes, leaders, 99
specialists or participants at international trade fairs or expositions who
do not come under the aegis of the President's Board of Foreign Scholar- 99
ships (see 7.j., below).
99
c. Officials or Employees of the International Association for Cultural Freedom
DDO policy prohibits the operational use of the officials or employees
of the International Association for Cultural Freedom Contacts with such
individuals which DDO officers are obliged to make in their cover ca-
pacities must be limited to their cover assignments.
d. Officials, Employees, or Grantees of the Ford, Rockefeller and Carnegie
Foundatiors
११
DDO policy prohibits the operational use of grantees of the Ford Founda 29
tion, the Rockefeller Foundation or the Carnegie Foundation for of other
persons actively participating in programs, which are wholly sponsored
and controlled by any of these foundations Additionally, there will be
no operational use made of the officials or employees of these organiza
tions. In general, however, there is no restriction on nonoperational con
tacts or consultations with such individuals.
REP
5
SECRET
PROCED
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SECRET
1:
REPRODUCTION
DDO INSTRUCTION
NO. 50-10
DOI 50-10
OPERATIONS-GENERAL
99
4 September 1973
e. Employees of U.S. Private Detective Investigative Agencies
DDO policy prohibits the operational use either in the United States
or overseas of the employees of any U.S.-owned or controlled private 99
detective investigative agency. This policy does not apply to operational
use of employees of organizations which are engaged strictly in commercial
Tor credit investigations. 99
399
6. EXTRA-AGENCY CONCURRENCE REQUIRED
a. Employees of Other U.S. Government Agencies
Approval for the operational use of staff or contract (including foreign)
employees of other U.S. Government agencies encies will will be granted only in
cases where the the employee's parent agency in Washington has been notified
of and has approved of the intended operational use in accordance with
the provisions of DOI 10-5.
:
99
b. DDO Agents or Assets in the United States
99
In accordance with the agreement existing between the Federal Bureau
of Investigation and this Agency, the restrictions listed below apply to
[the operational activity of the Operations Directorate conducted in the 99
United States. Coordination with the FBI of appropriate information on
DDO operational activities in the United States is the responsibility of
the Chief, Liaison Group, Operations Staff.
(1) All investigations by this Agency of foreign officials in the United 99
States require the prior concurrence of the FBI In this context, the
term "investigation" means systematic and direct inquiries or pro-99
cedures (such as physical or technical surveillances or neighborhood
inquiries aimed at developing information concerning an individual's
activities or background; "investigation" does not include the ac-
ceptance or the development of information through social contacts
or contacts normally made by Agency officials in discharging their
cover functions.
(2) Any approach in the United States by a DDO element for recruit- 29
ment of any foreign official or of any visitor from a Communist country
requires the prior concurrence of the FBI.
(3) Any planned meeting in the United States for assessment and social
development between a DDO element and a foreign official of known
or presumed interest to the FBI or between a DDO element and an
official or visitor from a Communist country requires that prior noti-
fication be provided to the FBI
29
(4) Whenever domestic DDO Coperations involve matters pertaining to
the national security of the United States appropriate identification
of persons engaged in the operations in the United States will be
C
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TON
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R

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DDO INSTRUCTION
NO. 50-10
SECRET
:
REPRODUTION
99
انان
DOI 50-10
OPERATIONS-GENERAL
4 September 1973
provided to the FBI. In accordance with this policy, the following
categories of DDO assets will be identified to the FBI: DDO per- ε
sonnel, agents of the Operations Directorate who are either U.S. citizens
or alien residents, and foreign agents of the Operations Directorate
recruited abroad who come to the United States for operational
purposes.
c. Agents and Human Sources of Foreign Intelligence Registered by Other 9
U.S. Agencies
99
The Interagency Source Register (ISR) has been established at head-
quarters to provide for United States Intelligence Board (USIB) agencies
Ca centralized record of agents and human sources of foreign intelligence]
A principal purpose of the ISR is to register primacy of interest and
prevent multiple recruitment or unintentional, duplicate operational use
of such agents and_human sources It is USIB policy that no individual
registered in the ISR by one USIB agency will be used for operational pur-
poses by any other USIB agency without the specific prior approval of the
Lagency having primacy of interest! If a DDO element desires to arrange the
99 Etransfer or joint operational use of a registered individual, the ISR will con-
tact the agency having primacy of interest to determine whether there is a
willingness to discuss this matter.
d. Citizens (or Persons Documented as Citizens) of Australia, Canada, the 99
United Kingdom (including its Overseas Dependent Territories) and
New Zealand
95
99
(1) The operational use of citizens of the above-named countries (includ-
ing the overseas dependencies of the United Kingdom) is restricted
by agreements with the intelligence or security authorities of such ११
countries, which require the prior approval of the appropriate liaison
authority. Such approval will be obtained at the earliest feasible stage
of development through the European Division (in the case of citizens
of Canada or the United Kingdom), or through the East Asia Division 99
(in the case of Australian or New Zealand citizens
(2) The above restriction also governs the use of false documentation
representing DDO staff or agent personnel as citizens of the above.
named countries. Approval for the use of such documentation will
be sought through the same channels as stated in subparagraph (1)
above.
29
(3) Authority to make operational use of the persons or documentation
described in the above subparagraphs without obtaining the prior
approval of the liaison authority concerned may be granted only
by the Deputy Director for Operations or by
CRET
SECRET
the Director.
0004146
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DDO INSTRUCTIONATIO
ΝΟ. 50-10
SECRET
PROMOTION
99
DOI 50-10:
OPERATIONS-GENERAL
4 September 1973
e. Citizens of Norway, West Germany and The Netherlands
The operational use of any citizen of Norway, West Germany or The 99
Maximax Netherlands is, under certain conditions, contingent on prior approval
only, siamen
of the national intelligence service concerned These countries are par-
ticularly sensitive in cases involving the operational use of their citizens 29
who are merchant seamen and who are serving on ships carrying their
inyolving the proposed operational use of a citizen Jof
one of these countries will will be reviewed by the Chief of the the European 93
only flags Each case
Division in the light of the agreements existing between this Agency and
the national intelligence service, concerned. After weighing all of the
equities, the Chief of the European] Division will decide whether approval
is required from the national intelligence service concerned. When14:00000
104-10088-10074
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

REPRODUCTION
ANNEX B
THE 201 SYSTEM

DOHB 70-1-1
CHAPTER III
15 November 1974

RETURN TO CIA
Background Use Only
Do Not Reproduce

Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966

1. INTRODUCTION

The 201 system provides a method for identifying a person of specific in-
terest to the Operations Directorate and for controlling and filing all pertinent
information about that person. The system also provides a means for identifying
subjects of 201 files from various categories of information about them and for
producing lisits of 201 personalities. according to those categories. Only a rela-
tively small number of personalities indexed are of sufficient interest to justify
opening a 201 dossier. These are normally subjects of extensive reporting and
CI investigation, prospective agents and sources, members of groups and organi-
zations of continuing target interest, or subjects on whom a volume of corre-
spondence has accumulated...

2. THE 201 SYSTEM
REPROCES
The principal features of the 201 system are:

a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each
individual in the system to serve as identifying file number for reporting on that
individual.
:
b. The 201 Dossier: the official file containing the 201 opening form (Form
831) and all biographic reporting on and references to the individual, i.e., per-
sonal history, current status, and prospects:

c. The Master 201 Record: a machine record generated by the opening of
a 201 file. This record produces the master 201 reference for the Main Index and
stores the pertinent information which may later be retrieved for special listings.

d. Main Index Master 201 Reference: this reference, printed in reply to an
below. When
below
within the record, succeeding data items or sor lines will be moved up and the ref-
erence consolidated......
REPRODU
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4. CONTENTS OF THE DOSSIER

DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

Information about a 201 personality should be filed or cross-referenced into
his dossier. When additional information is discovered on a 201 subject through
a name trace or other process, i.e., review of predecessor documents, it must
be consolidated into his personality dossier. See DOI 70-20 for consolidation
procedures.

Material which is filed in the dossier includes but is not limited to:
a. 201 Personality File Action Request (Form 831).

b. Biographic information including photographs, fingerprints, and
handwriting samples.

c. Personal Record Questionnaire Parts I and II
d. Operational and other security approvals.

e. Name check replies, requests, clearances, and approvals.
f. Acknowledgement of pseudonym.

g. 201 personality assessments and evaluations.

h. Copy of contract and termination papers.
i. Secrecy agreement.

j. Agent Duty Status Report.
k. Training and evaluation.
l. SGSWIRL report.
m. Newspaper clippings.

n. Any information which helps provide a better understanding of the
subject and our interest in him; this may include operational reporting.

5. MAINTENANCE OF 201 DOSSIERS

The 201 personality dossier contains, in document date order, papers which
have been made a part of the Central Records System as well as those which
have not. Record documents 'may range from newspaper or magazine articles
on the subject to finance and other administrative papers.
RE
1-
26.1
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a. Purging
SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B
REPRODUCTION
15 November 1974

Purging a 201 dossier is the responsibility of the desk officer. It requires
discrimination in recognizing operationally useful material, rather than the
simple distinction between official and unofficial papers; it will therefore take
place under the supervision of a Records Officer. Purging should be done
periodically. A 201 dossier being forwarded to Central Files for retention should
be purged. A 201 dossier should be purged of the following:

(1) Duplicate material, i.e., exact copy(s) of a document.

(2) Name trace form (Form 362) unless it has been the basis for
the opening.

(3) All abstrac
act slips
(4) All document restriction notices (Form 1884).

(5) The disseminated version of positive intelligence information if
a copy of the raw report is contained in the 201 file; the dissemination number
then must be transferred to the first page of the raw report.

(6) Routing slips, routing and record sheets (Form 610) and dispatch
cover sheets unless there are remarks such as coordinations or comments.

(7) Record copy documents which only repeat substantive information
contained in other documents in the file; authorization for destruction is
by the Records Officer.

(8) Top Secret documents are not to be retained in a 201 dossier
forwarded to Central Files; the document must be downgraded for retention
in the 201 dossier. To downgrade a Top Secret document, an authorized
officer in the originating office or the Records Officer having jurisdiction
over the contents of the material must possess Top Secret classification
authority. If the document cannot be downgraded the file should be retained
at the desk or the copy of the TS document should be removed, retained
in a desk TS file or forwarded to the Top Secret Control Officer, and a
cross-reference sheet (Form 867) placed in the 201 file giving the location
of the TS document.

(9) Deferred
documents (see 55(2))
REPE
b. Maintenance. Procedures
(1) All material in a 201 dossier will be filed in document date order.
In the case of document attachments which have been classified into a 201
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REPRODUCTION
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

dossier and separated from the basic document by the assignment of a slash
number, the attachment will be filed by the date of the basic document.

(2) Deferred documents will not be filed in a 201 dossier. If they are
to be retained in the dossier they should be sent to IP/RMS for classification
into that 201..

(3) Field index cards (held by some desks) and area desk cards may
be retained in the 201 as part of a consolidation procedure. These cards
should be mounted on a full-size sheet of paper for filing in the 201.

(4) A 201 dossier previously opened on a person who becomes a staff
employee and which contains Record Copy documents will be restricted.to
the ISG/DIP unless the desk retains the restriction. The dossier should be
closed if there are no Record Copy documents in it.

(5) A 201 opened in pseudonym should be consolidated into the true
name 201 if one exists or converted to the true name.

(6) Field and duplicate (shadow) 201 files no longer of active interest
should be incorporated into the official 201 after the duplicate material
has been purged by the desk officer and the remaining information classified
to that 201 by the Analysis Section (IP/AN).

(7) Any document with a predecessor organization cover sheet or an
OPC (Office of Policy Coordination) cover sheet from the Archives and
Disposition Section (IP/ARD) must be returned to IP/ARD for processing
to the 201.

(8) Desk memoranda (with or without a document source number)
containing substantive or derogatory information on the subject of the 201
should be sent to IP/AN to be classified officially into the 201 file.

(9) An attachment which should be separated from its basic document
for inclusion in a 201 personality dossier will be forwarded with the basic
document to IP/AN for processing into the 201....

(10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document
remaining in a 201 dossier being retired to Central Files, place that document
in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L,
or KAPOK document sent to Central Files not in a black-taped envelope will
automatically be handled as desensitized. A black taped envelope may con-
tain only one document and must be filed in chronological order within the
file. If there are numerous documents of this type the desk officer may black-
tape the entire dossier rather than individual documents (see DOI 70-10).
26:3
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TON
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

Black-taped dossiers or dossiers with black-taped documents will be
handled as restricted dossiers.

(11) An inactive 201 dossier or an inactive volume of a large 201
dossier on permanent charge should be returned to Central Files under a
Routing and Record Sheet with the notation shown below..

UNCLASSIFIED
INTERMAL
USE ONLY.
CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
SUBJECT: Omanell
FROM
TRANSMITTAL OF INACTIVE 201 DOSSIERS
EXTENSION
NO
70
building
DATE
OFICERS
INITIALS
RECEIVED FORWARDED
1.
IP/Files
GC-52
3.
DAT
COMMENTS (rach comment to show from tham
Die acress column ater couch comment.)
guidance see CSHB 70,1-1,
Chapter III; Annex B.)
Volume(s)#
of
volume(s)
of 201-
Restricted Dossier
(Attach Form 2021 to
Dossier)
Non-Restricted Dossier
10.
11.
12.
For Split Charge Dossiers:
All documents prior to
:
forwarded to P/Files. All
13.
FOR
3-74
8105
(date)
documents after
(date)
retained at
desk.
X SECRET
☐ COMFIDENTIAL
REPID
26:4
INTERNAL
USE ONLY
CTION
SECRET
CL BY: COJO22
UNCLASSIFIED
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SECRET

REPROTECTION
6. 201 DOSSIER CHARGES

DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

A 201 dossier may be kept on permanent charge at the desk during any
period of active interest. If the dossier is transferred to another desk, the desk
officer who is transferring the dossier must notify Central Files of the transfer.
Central Files will then send the Notice of Transfer of Document or File Account-
ability (Form 2977) to the new action desk officer.

TO:
MAME
CONFIDENTIAL
(Shen Filled In)
NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY
BADGE
COMPONENT
ROOM
TUSE
EXT
This is to notify you that accountability for the documen
below has been transferred to you by:
Accordingly, IP's records now reflect
Ext. 4362, if you have any questions
en and/or
file(s) cited
COMPONE
as the custodian. Please contact IP/Files,
Poing this transfer.
SUBJECT OF REQUEST
FORM 2977 UK PREVIOUS Cast
1-73
FILE
*300
SYMBOL A NUMBER DOC, DATE
DATE
OF
TRANSFER
CHARGE
PERM
OR TEMP
REQ. NO.
CONFIDENTIAL
CL. BY: 007622

The new action desk officer must then fill out a 201 Personality File Action
Request (Form 813) to change the action desk designation to insure that the
201 personality will be included in the Headquarters and field machine listings
for his component.

7. RESTRICTED DOSSIERS

a. Access to a sensitive 201 dossier may be restricted by holding the file at the
desk or placing it on restriction in Central Files.

(1) The dossier may be restricted by checking Box 2 on the 201
Personality File Action Request (Form 831) when the file is opened.
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DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

(2) The dossier may be restricted by holding it on permanent charge
from Central Files. (Note: To maintain the restriction of a dossier being
returned to Central Files for retention, a File Restriction Notice (Form
2021) must accompany the dossier.)

(3) The dossier may be restricted and held in Central Files by sub-
mitting a File Restriction Notice. (Form 2021).

CONFIDENTIAL
(When Filled In)
DATE
INITIALS
TO
IP/FI
GC-52 TUBE DT-6
FILE RESTRICTION NOTICE
IP/DCU
GC-40 TUBE HT-4
ACTION DESK: 1.
To restrict a file, complete Section A (signature of. R.O. not
necessary):
2.
To remove a restriction, complete Section B (R.O. signature
necessary).
FILE NUMBER
SECTION A
RESTRICT TO: 11
country or non-country code number. See CSI 70-28)
RESTRICTED BY
COMPONENT:
(NAME)
Date:
SECTION B
REMOVE RESTRICTION (AUTHORIZED BY)
R.O. No.
COMPONENT:
Date:
FORM
2021
CONFIDENTIAL
E-2, IMPDET CL. BY: CG7522
(13)

b. Access to a restricted dossier located in Central Files is limited to the
personnel of the restricting desk or persons authorized by that desk. Any request
for the charge of a restricted dossier or any document within a restricted dossier
held in Central Files will be forwarded with the entire dossier and a multiple-
routed cover sheet to the restricting desk. This desk may then forward the file
to the requester or deny the request and return the dossier to Central Files. The
desk will notify the requester of a denial.

c. Anyone requesting a restricted dossier, or a document within a restricted
dossier, permanently or temporarily will be referred to that
desk by Central Files.
:
KLUOged to a desk
P
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REDD
CHAPTER

DOHB 70-1-1
III, ANNEX В
15 November 1974

8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES

The Automated Index Section (IP/AIS) will provide the identity of the
subject of a 201 number unless the 201 file is restricted, in which case the
requester will be referred to the restricting desk..

IP/AIS will also provide the 201 number assigned to a name, unless the 201
file is restricted, or state that there is no 201 number assigned. Requesters should
supply identifying information whenever available for each name submitted.

Requests pertaining to five or fewer names or numbers may be made by
telephone by calling the IP/AIS red line extension; IP/AIS will provide the
information by return call to the requester's extension as listed in the Badge
Table. Requests for more than five names or numbers must be listed and sent
by tube or courier to IP/AIS; IP/AIS will reply by return mail.

9. 201 DOSSIER CANCELLATION

A 201 file may be authorized for cancellation by a Records Officer, after
appropriate coordination. The file should be forwarded to IP/RMS which will
destroy the folder and the cards leading to it and will remove the name and
number from machine lists. Any Record Copy document contained in the folder
will be reclassified to another appropriate file or sent to the Destruction Unit
(IP/DU) as directed by the desk Records Officer.

10. 201 MACHINE LISTINGS

Machine listings provide field stations and Headquarters desks with names
and 201 numbers in the requester's particular geographic or functional area of
interest. If a component wishes to exclude a sensitive 201 personality from its.
alphabetic, numeric, and cryptonym listings, this may be done when opening
the 201 or later by a 201 amendment. On the 201 Personality File Action Request
(Form 831) leave the country of location (Box 15) and interest desk (Box 16)
blank, use the non-country code 900 in the action box (Box 14), and indicate
permanent charge to the responsible desk. The only listing which will include the
201 number is the IP/201 record for the Vital Records program. 201 listings are
categorized as standard or nonstandard and as scheduled or special.

a. Standard Listings

Headquarters N
Isstied semi-annually to and the field; based on a component's
interest as indicated in the "Action
Action Desk," "Country of Location," and "Interest
RE
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REPRODUCTION
PRO

DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

Desk blocks on the 201 Personality File Action Request (Form 831). The
standard listings available are:
:
(1) Alphabetical by surname, leading to a 201 number;

(2) Alphabetical by given name, leading to a 201 number;

(3) Alphabetical by cryptonym, leading to a 201 number;

(4) Numerical, leading to a surname;

(5) Numerical, leading to a cryptonym.

FUL A CHINA
201 SURNAME ALPHA LIST
03 ICT 1973
NAME
CPAN, SHOD 1. 17115/1343/50307
CHEN, SHOU 1/7115/1343/0001/
CIPEN SHC110/7115/1343/0001/
CHEN SHOU-J51 16774/1108/0038
CHEN, SHOUPEI
SECRET/ORGANIZATION INTERNAL USE ONLY
TYPE
NAME
DA/MO/YR
BIRTHPLACE
CTRY CELEY
סכ
OCC. CIT.
201 01-1 01-2. ACT.
LOC.
٢٠٠٢٠
17JULIA
CHIN, KWANG TUNG
CHINT 0105401
CLRY CIRY CEPY
CHIN HK
DIPT
0230859
CHINCHIN
A
24 JAN11
017965
CHJY
१०
CHIN, AMOY
BUSP COMP 0043751
CHIN HK
04 JAN 19
CHIN, FUKIEM, PROY
CHIN? 0234629
CHIN CUBA
CHENG SHOU-HING 17109/1343/690
CHAN SHOUSHIH 77115/1109/001
CHEN SACU-TAO
210CT08
CHIN, PANCHUPIA, FORT ARTH
CNAT
0179620
CHIM CHIN
A
12 NOV22
CHIN, HUMAN
CHAT
124A645
CHIN
CIF, SH-1554677115/1109/1
CHAN, SHOU IZE /0701/1363/1907
CHIEN, SHOリー
כלו
CHEN, CANTאח
025EP26
/7115/1103/435
12JAN18
14-2015
09 JUNG
CHEN, SP-511
A
1905019
CHEY, SHIT-CHIN 17115/2595/6930
CD SHU COPIAN 17115/3219/122
CHIAN, SHU-CHUAN 171215/2925/2
CHEN, SHU 017115/2985/2797
02JJL30
ARMY
19
NOV30
ווא
A
CHEN, SHU FLM
R
CHEY, SPU HAO 17115/2885/3105/
CHEN, SHU GIANG 17115/2579/74
CEN, 51-51017115/2395/7
CHEN, SHU SUR 71115/2893/8133
CHIN SHUーハリル
01.
23FΕΛΟ?
CIAC22
08 JUL14
CHIN, LEARNING PRO
CHIN, FUKIEN
CHIN, CAЧТОН
CHIN, KHANGTING PROY
CHIN, KHANGTUNG PAGY.
CHIN, KUAN TANG IS
CHIN. PFILIU
CHIN, KHANGTUNG.
CHING FUXTEN
GRIN,
CHIN? 0130415
PROF CHIN? 0040288
CHAT7 0052638
War
CH7 0124439
IRON
CHIN? 0200223
CHIM MALT
CHIN HK
CHIN TALH
CHIN
CHIN USA
CHEN HAAL
DIPT CCOM
0069796
0905390
CHIN
ENGR CNAT
0832655
ECV1600 20000
0329328
CHIN TAIN
און אויס
CAT
0797335
CHIN HK
CHIN
0988577
CHIN ET
CHIV?
0179621
CHIN CHIN
CILIN 0044759
CHIN
C.COM?
0773195
CHIN
05MAY18-
CHINIFOCC
CHIN? 0172622
CHIN
CHIN
3041326
CHIENG SHU-127115/295/5030/
DIPT CCCM.
0223161
CHIN CEY
A
CHIN, HOPET
1010%
CNAT
083°156
Сче
CHEN, SU KET 17115/2095/2710
USA
274023
CHING FANG CHENG
PROF
CHIN?
0179673
CHIN CHIN
1. SLAY
R
CHIN
CCOM
0271372
CHIN CHIN
CHLE, SIPI LIANG 7115/0547/009
CHEN, SO LIN 77115/2579/2551/
CMONS-LING 17107/2373/010
CIACZ
CHIN
DIPT
CILINT 0223162
CHEN CHIN
2541720-
CHIN, FENG SHUN
CHIN? O179624
CHEN TA
01Jして
CHINA XIANGSU
MICA COOM
0454450
CHIN
1-05
A
2055020
CHING STAD-MSTEN, XIANGSU
CHAT
0096247
MES
17115/2395/0597/
CHOM
1542330.
CHIN CHANGHAI
CANO CHIN? 0179625
CHEN CHEC
CHEN. SH-3) /7114/2579/0202/
CHEN, SHU-SE /7115/2895/2773/
CHY, SP-54417115/2577/091
CHEN SHU-TE 17115/2495/17957
190019
CHIN, KWANGTING PSOV.
A
10DEC26
CHI,XANGTUNG...
CHAT? 0052638
CHR
CILIM HA!
6116000
CHIN TAIW
27JAN2G.
CHIP FUKIEN OPOV
CHING 003.719
CHEN CHI
210EC37
CHIN, SHANGHAI
CHEN, SHU 1EN 1975/
27MAR 20
CHIN, CHANG SHU
COPEN, SH51054776639
C19C73
CHIN, HANG CICA
12/7115/2095/2737 ווי.."?י/
LEMAR17
GEOL CHIN?
EIN
0783416
1000100
C. SAU 721-77115/7647/0317/
4
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CIENT SHYL
CHEN SHO-YA0/7115/2595/1031
CHEN, SH Y 17115/2895/5391/
CS-14/7115/257316872!
1140406: CHINNANGTUNG
96.11.000 26033
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CHIM, PEEPING
CMINT
0107376
CHING FANG CHEN KH...
4295/10 20
CHINP0153927
CCOM 0767442-
0191320
CHEN
CHIN
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Огоста
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CHING CHENG YANG HSIENNARYOMAT
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OASEPP CHING Stoma
SECRET/ORGANIZATION INTERNAL USE
EZIMPORT CL BE 05507)
0144010
CHIN? 0144752
REPROD
SECRET
0004173

14-00000

SECRET

REPRODICTION
PRO

DOHB 70-1-1-
CHAPTER III, ANNEX B
15 November 1974

All standard listings are cumulative; previous editions must be destroyed
upon receipt of current editions. These listings are by their very nature extremely
sensitive compilations of information and must be given every possible safeguard.

b. Non-Standard Listings

Based on one or more of the following selection criteria:

(1) Country of location
(2) OI codes (organization and/or intelligence affiliation)

(3) Citizenship
(4) Year of birth (plus or minus a given number of years)

(5) Occupation.

These selection criteria may be used singly or in combinations. For example,
a user could obtain a list of all 201 personalities who have been assigned the
OI code of XX or codes of XX, XY, or XZ. A 201 personality list could also be
produced of all persons who were born in Germany between the years 1915
and 1920, with the occupation computer specialist, who are now citizens of the
United States, located in Mexico, and who had been assigned the Ol code AA.
Note however that the listing would contain only those personalities with an
OI code AA. Those personalities with an Of code other than AA and those
with no OI code would be excluded. The requester could however ask that
persons who have not been assigned an OI code also be included. Note also
that when retrieving lists based on occupation, the listing will be only as specific
as the occupation code (Attachment 1). The occupation code for a courier
covers only a documented courier. Some occupation codes cover more than one
occupation. For example, the occupation code CRAF covers those who practice
some trade or manual occupation, i.e., carpenters, bricklayers, painters, mechanics
and electricians. If a list is requested for electricians, all others in this category
will be included in the printout. These non-standard listings may be sorted.
(arranged) according to any, but not more than three, of the following keywords:

(a) Surname
(b) Given name

(c) Date of birth
(d) Country of birth
(e) Citizenship

(f) Of code
(g) Location
REPRODUCTION
PHIBITED
26.9
SECRET
0004174

14-00000

SECRET

REPRODUCTION
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974

Sorts can be made within sorts. For example, 201 personalities may be sorted
alphabetically by surname within Of codes for given countries of location.
Because two OI codes may be listed for each personality, those names with two
OI.codes would be listed twice.

c. Scheduled Listings.

Standard and non-standard listings printed semiannually.

d. Special Listings

Unscheduled, usually non-standard, listings produced on a one time basis
in response to special operational requirements.

e. Request for Listings

All requests for standard or non-standard_alphabetical and numerical 201
listings for Headquarters and the field; for changes in periodic listings, and for
information on the 201 machine list system should be made to the component
Records Management Officer,
26.10
SECRET
0004175

14-00000

16/
SECRET

REPROTION
DOHB 70-1-1
CHAPTER III, ANNEX B
Attachment 2
AUTOMATIC 201 DOSSIER OPENINGS
15 November 1974

Note: 201 files will be opened automatically by IP/AN on the following cate-
gories of people.
11.
1. (Arab Republic of Egypt (ARE))
a. Diplomats with rank of third secretary or above.

b. Military attaches and assistant military attaches.
29
c. Intelligence officers of the (General Intelligence Department (GID).)

(Prior to opening of an (ARE) 201 file, check with NE/E for correct spelling
of naine and additional biographic data.)
11
2. (British Commonwealth)
PEDDA
29
a. All positively identified members of MI
Services.
27
29
of(MI-5 and 11-6, the British In the British Intelligence
29
b. All positively identified members of the Irish Military Intelligence Service
((MIS).29

c.
Canadian Communist Party officials on national or provincial levels and
dian Communist Party front organizations. Do not open
the Canadian
officials of the Ca
unless there is at least a date of birth given.
29
d. All members of the Security Service of the Royal Canadian Mounted
Police (RCMP-SS).)

3. Cuba
"Intelligence service employees (DSE, DGI).
1.
(Israel)
27
All (Israel) diplomats. C/NE/ISR) should be indicated as the originating
office with CI/SP always indicated as the secondary office of interest..

b. Military attaches.
c. Assistant military attaches.

d. Identified intelligence officers.
26.15
SECRET
0004176

14-00000

SECRET

5. North Vietnam
REA
PROMED
DOHB 70-1-1
CHAPTER III, ANNEX B
Attachment 2
15 November 1974

All diplomats and NFLSV (PRG) officials stationed abroad.

6. USSR

a. All Soviets assigned PCS to an official representational installation, i.e.,
embassy, consulate, commercial representation, national airline (Aeroflot)
office, news media office.

b. All Soviets assigned PCS to the United Nations in New York, Paris, Geneva,
and Vienna.

c. Audio technicians, after coordination with SE desk concerned.

d. Students who will be studying abroad for a full academic year at institutions
of higher learning.
26.16
SECRET
0004177

14-00000

CLANDESTINE SERVICES
HANDBOOK NO. 43-1-1
SECRET
70-1-1
CSHB 48-11
CHAPTER III
:
15 February 1960
:
ANNEX B
AND IDN NUMBERS
PERSONALITIES - 201
1. A relatively small proportion of the total number of personali-
ties indexed by the CS are of active operational interest at any given
point in time. These are normally subjects of extensive reporting and
CI investigation, prospective agents and sources, and members of
groups and organizations of continuing target interest. Each of these
personalities is assigned either a 201 number or an IDN number.

2. The 201 number serves a dual purpose. It brings the files on
these personalities into the CS records system. A single number,
e.g., 201-123456, is assigned to each person, and a dossier controlled
by this number is established which contains, or has cross referenced
to it, all of the reporting on the individual's personal history, current
status and prospects. Once the 201 numbe 201 number is assigned, it is used in
future reporting on the individual both as a file number and in place of
other identifying data. Up-to-date -to-date machine listings are published
periodically to help field stations and headquarters desks keep book
on those 201 personalities falling in their particular geographic or
functional area of interest.

3. It has become apparent that the 201 machine listings should in-
clude# 104-10092-10202 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE

TO: DIRECTOR
FROM: MEXICO CITY
ACTION: SAD S*
INFO: DDP, CI, CI/CPS, WH 7, RF VR

RETURN TO CIA
Background Use Only
Do Not Reproduce

SECRET 11753Z
DIR WAVE CITE MEXI 6338
107080330

REF WAVE 518 (IN 30172) XX
MEXI REQUESTING VISA FOR [SILVIA ANNA] ONE OCT. PRIORITY VISA
PROCESSING REQUIRES MINIMUM SEVENTY TWO HOURS BEFORE TELEGRAM
SENT. IT UNLIKELY THAT CABLE WILL REACH PATANA BEFORE 7 OCT.

SECRET

C/S COMMENT: *ACTION UNIT DETERMINED AS THOUGH INDICATOR TYPIC USED.

**RYBAT REF.

RS

12960
104-10092-10267 (2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO : DIRECTOR

FROM : MEXICO CITY

ROUTING
2| 4
3| 5
 | 6

ACTION: CA/0 4 (CA/O COPY SLOTTED AT 1405, 3 OCT, LMG)

INFO : CA 2, CA/PEG, CA/PROP, CI/IC 2, FI, FI/INT, WE 4, WH 7, RF, VR

SECRET 031610Z

PRIORITY DIR INFO PALP CITE MEXI 6385

DTDORIC HBEPITOME

REF MEXI 6384 (in 32461)

IDENS OF REF: A, ALFONSO DIBILDOX, B, CNE, C, FUSA.

SECRET
06
3 OCT 63 IN 32419

RETURN TO CIA
Background Use Only
Do Not Reproduce

1/8R

1 132
14-00000
104-10092-10340
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO: DIRECTOR

FROM: MEXICO CITY

ACTION: WH 8-

INFO: CI, CI/OPS, CI/CA, FI, SR 7, RF, VR

SECRET 0823152
DIR CITE MEXI 6445

LOIMOD OVE 24.06

1. REQUEST TRACES AND INITIATION POA ON HECTOR RAFAEL LAPA
VAZQUEZ BORN 8 AUG 1928 MEXICO CITY. SUBJ RESIDED CHICAGO APR 1927-

FIRST WIFE (NU) U.S. NATIONAL, HAS FOLL US, NATIONAL DAUGHTERS:
MRS. GRACIELLA PONZIO RESIDING 235 FREDERICK LANE, ROSSELLE.

PRICILLA LAVOCKI, ALSO IN POSSELLE. MEXI HAS NO TRACES ANY BROVE

2. LAPA ADVISED EME SECURITY OFFICER 20 SEPT THAT WAS AT PARTY
WEEK EARLIER WITH SOV FIRST SEC SERGEY SEPERYEVICH KONSTANTINOV
(SUSPECT KGB PESIDENT)] [TASS CORRESPONDENT PIOTR FEDOTOV] AND THIRD
SOV (NU) PARTY AT HOME OF VIRGINIA GOMEZ NIETO] OTHER PERSON IN
ATTENDANCE WAS GOMEZ BOYFRIEND RICARDO POERY CERVANTES. INTERRELATIONSHIP
OF ABOVE IS THAT GOMEZ IS SUB WIFE'S HAIR DRESSER, [GOMEZ] NTRODUCED
SUBJ TO [POERY] ABOUT TWO MONTHS AGO. [POERY] IS PROMINENT MEXICAN
JOURNALIST OF EXTREME LEFTIST ORIENTATION AND [PRESIDENT] OF MEXICO

ACCOSIATION OF JOURNALISTS. COMMON GROUND BETWEEN [POERY] AND
THAT LATTER IS SUCCESSFIL ADVERTISING SALESMAN AND DUPUOLICY

GALICIA CHAIN NEWSPAPERS WHICH CONSERVATIVE. IS ALSO
ASSOCIATION

TOLD THE SECURITY OFFICES, AND LATER GESTETNER, THAT

15417

14-00000

MESSAGE

RESTARIZED HON CONTACT SINCE HE PRO AMERICAN AND DOES NOT WANT
JEOPARDIZE HIS PRIVILEGE TRAVEL WIS., NOR JEOPARDIZE POSITION WIS
DAUGHTER'S. ASKED WHETHER SHOULD CONTINUE SER SOUS WHO TENTATIVELY
INVITED HIM PARTY NEAR FUTIPE.

4. MEXI TOLD SUBJ TAKE NO INITIATIVE WITH SOUS BUT FOR PRESENT
ACCEPT INVITES, THUS INTEREST COVELICITY COV REALITIES, NOT

CHANGE CONSERVATIVE POLITICAL STANCE WHICH SUBJ SAYS KNOWN [POERY.]

5. 8 OCT SUBJ REPORTED MET [FEDOTQV] AT JOURNALIST ASSOCIATION MEETING
8 OCT. LATTER ENTERTAINED [FEDOTOV] AND [NIETD] AT DINNER.

[FEDOTQV] AGAIN TENDERED [ANIDIQUE, FUTURE INVITE.]

6. TOO EARLY SPECIFICALLY DEUIL OBJECTIVE SUBJ UTILIZATION, BUT IF
POSSIBLE WILL PUSH WILL [GOVEZ] AGAINST [FEDOTQV] OR [KONSTANTINOV.]
BASIS DESCRIPTION, THIRD CAN AT FIRST PARTY COULD BE [SOV INFO
ELLIOTIN SEP SERGEY SEMYONOVICH KUWHARECKO] ACCORDING LIENVOY.
SHES, LATTER WAS PECILIAN PERIPERICPERSONALITY, FREQUENTLY TALKS
CIGHAPAGINGLY OF SOVAND, GETS DRUNK OFTEN, IS ON POOR TERMS WITH
CRAL SOVERS OFFICERS.) IF OP DEVELOPS, NO FUNDING NECESSARY.

SECRET

#15417
104-10093-10010 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO: DIRECTOR
FROM: MEXICO CITY
ACTION: WH 8
INFO: DDP, DODS/L, DODS 4, SPOG 2, CI/OPS, FI, SAS 8, RF, R

SECRET 1517582

DIR WAVE CITE MEXI 6536

PBRIUMEN HTBASTE 15 Oct 63 1:40401

1. WHILE IN NEW YORK 7 OCTOPER CONTACTING CUBAN EXILES WITH
POSSIBLE LINKS MEXI, L[TAMIL-3] HAD CHANCE ENCOUNTER AND CHATTED
DRIEFLY WITH ANTONIO DE SOUZA CARBAJAL; MEMBER CUBAN IN DELEGATION.
ON OWN INITIATIVE, L-[] SUGGESTED DEFECTION TO WHICH [DE SOUZA]
REPLIED HE MERELY PERFORMING HIS DUTY AND VERY FRIGHTENED. [DE
SOUZA] DID STATE HE WOULD TALK WITH L-[] AGAIN IN FIFTIPE INDER
SECURE CIRCUMSTANCES. L-[] DESCRISES [DE SOUZA] AS "A KEY MAN."

2. REQUEST TRACES, CORMENTS, ADVICE ON ANOTHER TRIP BY L-[] TO
N.Y. FOR FIRPOSE TALKING [DE SOUZA]

SECRET

RETURN TO CIA
Background Use Only
Do Not Reproduce
# 104-10000-10065 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

TO: DIRECTOR
FROM: MEXICO CITY
ACTION: C/WH 5
INFO : DOP, ADDP, C/CI, C/SAS 5, RF, (VR)

SECRET 1918172

RIP INFO NAME SITE MEXI 6587
RYBAT RESUME:

1. REQUEST TRACES AND POA BENITO RUIZ GORILO: DOB 12 NOV 1914, LOS ARABOS, MATANZAS. WIFE CELIA RODRIGUEZ RUIZ. BORN SANTA CRUZ DEL SUR, HAVANA PROVINCE. MANAGER NATIONAL SERVICE, HOTEL NACIONAL, HAVANA. FORMER AMERICAN SOCIETY TRAVEL AGENTS (ASTA). ACQUIRED AMERICAN CITIZENSHIP EARLY 40's.
DELINQUENT CIRCA 1950. NO LIVING CHILDREN. GRANDCHILDREN.
COURTES SIMON LIVES NEAR SANTIAGO DE LOS BANOS. FREQUENTED GINGER LAMM AND GRANDSON JOHN G. WHITE LIVE MIAMI. THIRD WIFE DECORE MASON.

2. SUBJECT IS SOLT CUBAN DELEGATE ASTA CONVENTION MEXI CITY 21 THRU 28 OCTOBER. ALLOWED TRAVEL DUE PRESTIGE AS FORMER VP TRAVEL CARIBBEAN AREA, AND DEAL ALL HAVANA TRAVEL AGENTS. STATES HAS ACCESS TO INTERNAL AND EXTERNAL TRAVEL INFO. INFO PRIOR NOTICE MUCH OF LATTER. CLAIMS VALUABLE INFORMATION STORED IN NATIONAL POST OFFICE, ESPECIALLY CORRESPONDENCE SECTION. HAS ASSISTED ANTI-CASTRO PERSONS BY FORGING VISAS. KNOWLEDGE OF BLOC TECUS LIVING HOTEL NACIONAL.

RETURN TO CIA
Background Use Only
Do Not Reproduce

12882

TO SUBJECT FACILITATED DUE CLANDESTINE
WITH OPERATOR DAY IN HAVANA 1959. SUBJECT APPEARS COOPERATIVE.
COMMUNICATE VIA RYBAT PRO PART 1 BEING FORWARDED. NO NEXT TRACES.
SECRET

12882
14-00000
104-10093-10109
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

DUNECTOR
OM MEXICO CITY
TION: WW 8
FO DOP, CI/CA, SAS 8, RF, VR

SECRET 2223302
DIR INFOWAVE MNTY CITE MEXI 6620
PERUMEN

1. REQUEST TRACES AND POA JORGE ANTONIO ABASOLO GARCIA, CUBAN,
DOB 1927, INDUSTRIAL ENGINEER, GRADUATE GEORGIA TECH, ADDRESS
CALLE 96 OXABER 308 TELEPHONE 2-6301, MIRAMAR HAVANA. SUBJ DIVORCED
FRON MARIE FAZ SOMEILLAN WHO NOW REPORTED LIVING WITH TWO CHILDREN
AGES 5 AND 7 IN MNTY. SUBJ CHIEF OF DIVISION IN MINISTRY INDUSTRIES,
WORKS CLOSELY WITH ERNESTO "CHE" GUEVARA. CONTROLS WOOD FURNITURE
INDUSTRY, PORTION OF PAPER INDUSTRY INCLUDING PAPER SACKS, TOY
INDUSTRY, ONE OTHER UNSPECIFIED INDUSTRY. HAS HAD SOME CONTACT WITH
SOVIETS IN CONNECTION WITH CEMENT PROCUREMENT. RECENTLY REPORTED
BELIEF SOV SCONSTRUCTING SUBMARINE BASE IN CUBA. CAME TO MEXICO
ON SPECIAL PASSPORT 2 AUG 63 TO SEE CHILDREN BUT FORMER WIFE MANAGED
PREVENT CONTACT. RETURNED CUBA 21 AUG.

2. EROTHER OF SUBJ IS GUSTAVO ABASOLO, CUBAN, ABOUT 42, LEFT
CUBA ABOUT
1959 OR 1960 GOING FIRST TO BERMUDA, LATER TO MEXICO.

EMPLOYED CONTINUOUSLY 22 YEARS COMPANIA INTERAMERICANA DE SEGUROS.
NOW ASSISTANT MANAGER SALES FOR MEXICO. STRONGLY ANTI-CASTRO,

FRIEND OF AMSEVER-2. CORRESPONDS WITH SUBJ THROUGH NET HERLANDS
EMBASSY DIPLOMATIC POUCH. AT STATION REQUEST THROUGH A-2 GUSTAVO

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED

CLASSIFIED MESSAGE
PAGE 2 DE R
RECENTLY ASKED SUBJ IF WOULD BE WILLING FURNISH "CERTAIN INFORMATION"
FOR A-2 WHOM SUBJ KNOWS AS ANTI-CASTRO. SUBJ GAVE TENTATIVE AGREEMENT
BUT ASKED HOW FAR DO YOU WANT ME TO GO?

3. SUBJ PLANNING TO LEAVE CUBA AT END OF YEAR, DISILLUSIONED WITH
REGIME. BELIEVE STATION MIGHT BE ABLE PERSUADE HIM STAY IN PLACE.
4. DIVORCED MOTHER OF EX-WIFE HAS RE-MARRIED TO JOAQUIN MIRABAL,
COMMUNIST; FORMER "CHIEF OF SECURITY SERVICE" HAVANA, RECENTLY
PROMOTED TO MORE IMPORTANT POSITION.

5. ABOVE INFO FROM GUSTAVO ABASOLO, FLESHED OUT BY A-2 WHO MET
SUBJ DURING AUGUST SOJON EXI. NO STATION TRACES ANY PERSONS
MENTIONED HEREIN. FOR CONFIRMATION SUBJ TRAVEL. LIFIRE LISTS
SHOW KE CARRIED SPECIAL, PASSPORT 63/442, SHOW HIS ADDRESS AS CALLE
34 NUMBER 1712, HARIANAO.

SECRET
14-00000
104-10093-10266
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ING
2735
TO: DIRECTOR
CLASSIFIED MESSAGE
SECRET
ROUTINE
FROM: MEXICO CITY
ACTION: WH 6
INFO: DOP, CI/OPS, CI/OA, SAS &, VR
SECRET 012356Z
DIR INFO WAVE CITE MEXI 6761
PERUMEN
REF: A. MEXI 6620 (IW 45873)
     B. DIR 79276
1. FOLLOWING DEVELOPMENTS AS RESULT MEETING WITH ANSEVER-2
   OCT 30 AND 1 NOV.
2. SUBJ IN FREQUENT CONTACT WITH ERNEST "CHE" CUEVARA.
3. ADDITIONAL MOTIVATION BEHIND SUBJ PLAN LEAVE CUBA IS DEST
   BE ABLE HELP SUPPORT CHILDREN.
4. POUCH COMMO SYSTEM NOW IN EFFECT WORKS AS FOLLOWS.
   BROTHER GIVES LETTERS TO MISS (FNU) FRESIAINE AT NETHERLANDS
   EMBASSY, MEXI. OUTER ENVELOPE MARKED FOR CORNELIS BIJPUS
   VET HENBASSY, NAVA. INNER ENVELOPE MARKED FOR SUBJ CARE OF E.
   CABANES DELIVERS LETTERS TO SUBJ FOR HIM HE WORKS.
   SYSTEM WORKS BOTH WAYS.
5. A-2 KNOWS CABANES, FURTHER WICER NUEVA PAPELERA DE
   PUENTES GRANDES. IS OLD MAN, SICK, GOING BLIND. BROTHER OF
   SHAJ SENDS MEDICINES TO CABANES THROUGH POUCH. CABANES ARRANGED
   COMMO CHANNEL AS RESULT HIS FORMER DIPLOMATIC CONNECTIONS.
   A-2 BELIEVES CABANES MAY HAVE WORKED FOR SPANISH FOREIGN SERVICE
   IN PAST, WAS CRISTICALLY SPANISH CITIZEN.

RETURN TO CIA
Background Use Only
Do Not Reproduce
13-JD

14-00000
CLASSIFIED MESSAGE
PAGE 2
6. A-2 HAS BEEN INSTRUCTED GET WORD TO SUBJ ASAP THAT HE
   CAN SERVE SELF, CHILDREN, AND DEMOCRATIC CAUSE BEST STAYING
   IN PLACE. LETTER TO INDICATE THAT FINANCIAL AID FOR CHILDREN
   CAN BE ARRANGED IN MEXICO. THIS FIRST LETTER, OSTENSIBLY FROM
   BROTHER, BUT ACTUALLY DRAFTED BY A-2, WILL NOT HOLD OUT SPECIFIC
   AMOUNT AS BAIT BUT WILL SOUND SUBJ ON WILLINGNESS STAY IN
   PLACE IN RETURN FOR SOLUTION CHILD SUPPORT PROBLEMS AND GOOD
   CHANCE OF HAVING NAME CLEARED AFTER FALL OF CASTRO REGIME.

7. BELIEVE APPROX TWO THOUSAND PESOS MONTHLY PAYABLE
   IN MEXICO MIGHT DO THE TRICK. WILL KEEP HQS INFORMED ALL
   DEVELOPMENTS.

8. PLS POUCH SOONEST COMPLETE PERSONALITY PROFILE ON SUBJ
   FROM CLOSE FRIEND MARIO DE LA GUARDIA OF REF B.
9. INDEX (221-336959)

SECRET
C/S COMMENT: SUBJ IS JORGE ANTONIO ABASOLO GARCIA.

3/50
# 104-10093-10279

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

CLASSIFIED MESSAGE

24 SECRET

ROUTING

1
2
3
4
5
6

TO: DIRECTOR

FROM: MEXICO CITY

ACTION: WA 8 (WH TEMPO COPY SLOTTED AT 1630, 2 NOV 63)BP

INFO: CA 2, CA/PEG, CA/O 4, CI, CI/OPS, CI/IC 2, CI/DA, FI, W

SECRET

DIR CITE MEXI 6772

KUWOLF LICOAX

IMMEDIATE ACTION

REF MEXI 6771 (CIN 5207) 05,29

12 Nov 63 153108

IDEN IS: CARLOS CRUZ MORALES, PRESIDENTE FEDERACION UNIVERSITARIO DE

SOCIADADES ESTUDIANTILES. (FUSA)

SECRET

SECRET

REPROOUCTION BY OTHER THAN THE DING
COPIES ISSPROHIBITED

Included from aucomatic
Copy No.

RETURN TO CIA
Background Use Only
Do Not Reproduce

1/IBR
14-00000
104-10095-10075 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

ΛΟ LATE CATEGORY DATE T/TIME YRMODA
063074 5304015 XX 450 580701 POSTANY FLOYD 050301 MEXICO
061280 5305011 450 551115 KENNER RODHAM W 020615 MEXICO
055304 53090171 VV 450 600226 OHARA PAULINE.C 060526 MEXICO
010778 530901 1 SE 450 551101 STRATION EUGENE A 020201 MEXICO
061591 530911 1 VV 450 560121 KRAVCCV FRED 020411 MEXICO
011047 5403031 VV 450 590421 MAHONEY HARRY T 050119 MEXICO
012161 540701 1 32 450 560801 NEELY JOHN C 020101 MEXICO
011331 541201 1 XX 450 580701 HILL WILLARD R 030701 MEXICO
CC6475 541201 1 62 450 561101 SCHNITMAN EDWARD P 011101 MEXICO
057661 550816 1 VV 450 581023 FLORSTEDT ROBERT F 030208 MEXICO
CCS029 550911 1 VV 450 570322 MACPHEE KEITH L 010612 MEXICO
010694 551101 1 64 450 580801 JETT CHARLES K 020901 MEXICO
059299 560506 46 450 581114 BRONDER IRMA 020609 MEXICO
017558 560601 1 64 450 580801 GORDON MORRISH 020201 MEXICO
039366 560701 XX 450 581101 HUTCHISON AUDREY 020401 MEXICO
CC5578 560801 1 64 450 580701 SCOTT WINSTON M 011101 MEXICO
056304 560901 1 62 450 580701 VAN BIESBROECK M 011001 MEXICO
055966 561101 1 64 450 580701 WEITZEL ISABELLE 010801 MEXICO
C09368 561201 XX 450 590701 DICKOW DANIELOR 020701 MEXICO
055866 561220 CC 450 610930 SHORT STANNARD K 040911 MEXICO
055744 570101 38 450 590718 LATHAM, ROBERT F 020618 MEXICO
015780 570301 1 64 450 580301 JOHNSON KATHER INE 010001 MEXICO
057303 5705.06 1 CF 450 681022 GOODPASTURE ANN L 110517 MEXICO
C57110 570618 1 VV 450 591002 LYON LOUISE ANNE 020315 MEXICO
057550 570901 1 64 450 580801 8ODDEN ROBERT C 001101 MEXICO
057820 570901 12 RR 450 571001 SLOAN LIN S 000101 MEXICO
013355 571001 1 18 450 580601 NORWAT STUART G 000801 MEXICO
025129 571014 1 CC 450 610121 CANTY KATHRYN 030308 MEXICO
061599 571201 1 VV 450 590517 CLARK PHILIP H 010517 MEXICO
C63159 571201 1 XX 450 581201 BROMUND DANIEL 010001 MEXICO
CC6191 571215 1 48 450 580910 CLINTON JOHN A 000826 MEXICO
C25120 580201 1 CC 450 580501 RAWLS WILLIAM E 000301 MEXICO
C57135 580201 1 VV 450 600215 BOWERS. BETTY A 020015 MEXICO
C61854 580403 1 VV 450 631204 WHIDDEN GLENN H 050802 MEXICO
C63186 580502 1 XX 450 580601 NORWAT STUART G 000030 MEXICO
027405 580601 1 64 450 580701 GUINAND ALICE E 000101 MEXICO
057999 580625 1 FF 450 630628 PUCKETT LOUIS D 050004 MEXICO
C276C7 580915 1 64 450 601028 WILSON RONALD J 020114 MEXICO
055921 581004 1 VV 450 621202 DEAN WARREN L 040124 MEXICO
C60353 581025 46 450 610723 SCHERL FRANK 020825 MEXICO

PAGE 214
RETURN TO CIA
Bkground Use Only
Daniel Reproduce

14-00000

NO. DATE CATEGORY DATE T/TIME YRMODA
007547 590320 VV 450 630608 ANDERSON EDWARD L 040219 MEXICO
CC7143 590510 1 450 641202 OF FEN EACHER ROSEAR 050623 MEXICO
022592 590630 41 450 640405 ZAMBERNARDIR. ROBERT 040906 MEXICO
063565 590713 1 VV 450 620610 SPATHAR RICHARD Z 021028 MEXICO
C574CE 590915 1 CC 450 620705 CARLSON WILLIAM T 020921 MEXICO
063038 590916 1 53 450 600217 NONNEMACKER HAROLD 000502 MEXICO
C19408 591029 1 CC 450 620927 STRUBE MURIEL D 021029 MEXICO
027643 591117 1 64 450 611215 MOONEY MARY P 020029 MEXICO
055544 600204 1 CC 450 620401 STEWART JACK 020128 MEXICO
C54603 600206 1 51 450 611031 BRADY JOHN B 010826 MEXICO
031735 600308 1 50 450 621114 OSTROM GAIL A 020807 MEXICO
029622 600821 1 51 450 630926 TRINNICH SEYMOUR D 030106 MEXICO
C13368 601009 VV 450 630601 SUPERFISKY AMELIA 020723 MEXICO
C15399 601011 CC 450 621217 LINTON JEAN L 020207 MEXICO
016245 601016 39 450 620105 HARMAN THELMA G 010220 MEXICO
C25629 601115 45 450 630309 STINERISER H C 020327 MEXICO
000322 610408 1 CF 450 630004 KLEIN OSCAR 020327 MEXICO
C61877 610702 1 CC 450 630716 BRIDGE JOSEPH F 020015 MEXICO
C12796 610925 CC 450 631002 MAMERY AG 020016 MEXICO
024349 610925 RR 450 640315 PHILLIPS DAVID A 020521 MEXICO
185016 FF 450 660025 RESCONO STEPHEN 041025 MEXICO
017696 620101 51 450 630401 ROBERTS GRACE 010230 MEXICO
016190 620206 1 51 450 640717 GUDNEY CAROLET 020913 MEXICO
055544 620401 1 CC 450 650001 STEWART JACK 030401 MEXICO
012741 620623 CC 450 670131 MARHE INE PRENTICE R 040709 MEXICO
COC390 620719 1 CC 450 640727 DAIUTO DANIEL J 020009 MEXICO
025654 620818 1 CC 450 640925 BECKMAN GUNNAR W 020108 MEXICO
018687 630303 1 CC 450 630703 GORE LAURA T 000401 MEXICO
019477 630605 1 RR 450 670928 FEINGLASS DOUGLAS J 040324 MEXICO
055664 630618 1 FC 450 650908 WHITE ALAN P 020221 MEXICO
057746 630619 1 FF 450 650703 HARRIS HUGH F JR 020015 MEXICO
013079 630722 1 51 450 650915 CHANDLER HARRY A 020124 MEXICO
009274 630806 1 VV 450 641122 KARTY FLORYAN R 010317 MEXICO
037815 630901 1 CC 450 660109 WALSH GERTRUDE A 020409 MEXICO
032314 631130 1 CC 450 660119 STEEVES CAROL C 020120 MEXICO
019704 631213 1 CC 450 660507 ETSINGER HOWARD.T 020425 MEXICO
036069 631226 1 CC 450 641115 FULLER VENNETTE K 001020 MEXICO
C61062 640202 1 VV 450 650630 FLANNERY JAMES EM 010429 MEXICO
CC8165 640617 1 CC 450 680417 PAXTON PAUL P 031001 MEXICO
024345 640824 1 CC 450 650606 PHILLIPS DAVID A 000913 MEXICO

PAGE 215

220750 53071011 451 50191
7190001
(58011 520903 1 CO 450 551115 KING MARY E 030111 MEXICO
£60716 521104 1 VV 450 570221 MORGAN JOHN S 040318 MEXICO
81454 541006 CC 450 570406 GIAMMARINO JP 020601 MEXICO
69662 50401 1 CC 450 600401 MAGGARD PEGGY M 050001 MEXICO
770 (09409 560105 VV 450 580215 BEARDSLEY BASIL 020107 MEXICO
C10947 560130 1 CC 450 580221 EDMUNDS BARBARA J 020022 MEXICO
C61922 560501 1 CC 450 581101 HUTCHISON TERRELL 020601 MEXICO
(55495 560601 1 CC 450 590704 SHAW FOBERT T 030104 MEXICO
(56292 560701 450 580701 - ROORIQUEZ ALFONSO 020001 MEXICO
(99620- 560810 1 VV 620131 ESTANCONA FRANK R 050522 MEXICO
063380 561206 1 CC 50 580615 SANCHO JOSEPH G 010610 MEXICO
C63429 570211 1 VV 450 630630 MCALPINE RICHARD D 060420 MEXICO
022489 570301 1 CC 450 610901 PALMER SYLVIA 040631 MEXICO
C63114 570324 1 CC 450 630630 TORVESTAD GROVER E 060307 MEXICO
005556 570407 FF 620707 SANGHEL LORENZO 050301 MEXICO
014247 571001 CC 591024 SHAW NEREDITH 020024 MEXICO
064512 571101 CF 450 600108 ROLFE 020208 MEXICO
025658 571201 1 CF 450 600115 PICCOLC JOSEPH S 020115 MEXICO
010116 580201 1 VV 450 600320 SPERA ALFONSO G 020120 MEXICO
C59127 580206 1 VV 450 600322 SILEC ANTHONY L 020117 MEXICO
613175 580616 1 CC 450 630619 ISKC GEORGE W 050004 MEXICO
C27608 580818 FF 450 601011 020212 MEXICO
25057 580822 CC 450 600915 HAMPTON NELLIE T 020024 MEXICO
060740 580924 1 VV 450 620206 OUDERKIRK RICHARD H 030413 MEXICO
026063 581101 1 CC 450 610122 WEEKLEY ROBERT D 020222 MEXICO
C05221 590522 1 64 450 610712 CAREY GILBERT W 020121 MEXICO
CCS052 590917 1 VV 450 650815 MANELL HERBERT 051029 MEXICO
(18050 590921 FF 450 610921 CHAMES NICKLES 020001 MEXICO
C63811 591004 1 CC 450 620719 RYOZENSKI BERNARD 020916 MEXICO
C10625 591218 1 VV 450 611216 FINNEY RICHARD A 011129 MEXICO
C22013 600125 1 CC 450 620401 MARINE PAUL ALLEN 020207 MEXICO
C12270 600129 1 CC 450 620221 SALMCA JOAN A 020023 MEXICO
C260SC 600203 1 51 450 641005 KEENAN THOMAS J 020003 MEXICO
C29162 600306 1 CC 450 620601 HAWKINS MC 111 040803 MEXICO
C06098 620110 1 CC 450 640705 MURRAY WILLIAM JR 020526 MEXICO
C11340 620112 1 CF 450 670630 PEPPER A FRANKLIN 050519 MEXICO
C32013 620501 1 CC 450 640615 MARINE PAUL ALLEN 020115 MEXICO
C22703 620514 1 FC 450 650221 ANDERSON JAMES E 020908 MEXICO
064518 620708 1 CC 450 650715 DUNCAN ROBERT D 030006 MEXICO

PAGE 267
S-E-C-R-E-T

SERIAL AKRIVAL FLUR
NO CATE CATEGORY AREA DATE T/TIME YRMODA
035324 621106 1 CC 450 631214 MAWHINNEY ELLEN F 010109 MEXICO
C19143 621205 1 FC 450 681027 MENNICK DOROTHY J 051023 MEXICO
C35641 621207 1 CC 450 650615 HAMMEL RUTH I 020679 MEXICO
C94841 421209 RR 450 670930 FELDMANN ROBERT H 040922 MEXICO
C19742 630121 FR 450 67110 MUSGRAVE MARY G 040920 MEXICO
51 450 620424 UDEN SON PATRICIA 1020116 MEXICO
450 651201 SHАН РОВЕ 020100 MEXICO
037507 10430 1 CC 450 650527 JOHNSEN MARTIN I 020008 MEXICO
C60942 630615 1 CC 450 680708 THOMAS WADE E 050024 MEXICO
C37004 630629 1 CC 450 650629 SILVERLIEB JOAN G 020001 MEXICO
062241 630717 1 FF 450 661016 DINAGEN JAMES F 030230 MEXICO
C38031 430819 1 51 450 651107 SANCHEZ DOLORES 020219 MEXICO
C27739 630823 1 CC 450 651001 ASHLEY JOSEPH P 020109 MEXICO
025015 630911 1 FF 450 650715 SWIDER RAYMOND J 211005 MEXICO
C12037 631031 1 49 450 650531 MACKAY LORNA J 010701 MEXICO
37954 31207 450 651220 RODRIGUEZ NEIDA 020014 MEXICO
C27747 640219 1 CC 450 660810 HUMPHREY LOUR 020522 MEXICO
38306 440429 1 CC 450 660513 PURKEY EARLK 020015 MEXICO
037171 640511 1 RR 450 661108 LADENBURG ARTHUR T 020528 MEXICO
C25644 440521 1 CC 450 660730 BRIGHT WILLIAM C 020210 MEXICO
C146EC 440715 1 CC 450 670726 8OJARSKI TEDES 030012 MEXICO
032616 640910 1 CC 450 671203 FARMER MICHAEL J 030224 MEXICO
33697 640912 1 CC 450 661001 BERNATO JOAN 020020 MEXICO
C18055 640914 1 RR 450 661114 DAHLGREN HARCLO E 020201 MEXICO
C27605 641012 1 FF 450 670123 MCDONNELL HANN 020312 MEXICO
19765 641118 1 FC 450 670930 DURKIN SHIRLEY L 021013 MEXICO
C19816 650407 1 CC 450 671107 HAUSMANN CYNTHIA 020701 MEXICO
060953 650501 CC 450 670601 SIMON'S HOMER D JR 020101 MEXICO
027646 650605 CC 450 670701 PITTENGER ALICE H 020027 MEXICO
C13733 650616 1 P.F 450 700626 HARRIS JOANNE LEE 050011 MEXICO
C62982 650708 CC 450 680601 COVINGTON ROBERT A 021024 MEXICO
C56440 650729 1 RR 450 690421 DILLON PAUL L 030823 MEXICO
064769 650911 1 FR 450 670911 BURLEIGH CHARLES H 020001 MEXICO
037764 650913 1 RF 450 700630 PELAYC ROSAM 040918 MEXICO
025658 650929 1 FF 450 680120 PICCOLO JOSEPH S 020322 MEXICO
056625 651012 1 CC 450 671212 MAGGARE PEGGY M 020201 MEXICO
271738 651128 1 RR 450 670901 HOOPES JUDITH A 010904 MEXICO
129998 660109 1 VV 450 680113 SERVILLA ARTHUR D 020005 MEXICO
39032 660405 1 RR 450 680405 BAKKE ALFRED C 020001 MEXICO
C21352 660504 1 FF 450 670928 HINKLEY CLYDE I 010425 MEXICO

PAGE 268
S-E-C-R-E-T
14-00000
104-10095-10161
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SUPPORT ASSETS
Unilateral phono taps
1949 - 1961 Charles Anderson III Chief
4/55 - 4/60 Peggy Maggard Asst
4/56 - 1/62 Frank Estancona Chief
2/60 - 10/64 Thomas Keenan
9/64 - 12/67 Michael Fermer
49-71 Outside CO
David WILSTID (ps)
retired in Mexico

Unilateral photo Cubans
6/59 - 4/64 Robert Zambernardi (resigned Mexico)
7/59 - 6/62 Richard Spathar TSD (retired)

Unilateral photo Soviets
3/54 - 4/59 Harry T. Mahoney
(retired Chicago)
5/57 - 8/64 A. Goodpasture (alternate CO
and internal routing)
6/58 - 6/63 Louis D. Puckett (retired)
6/63 - 10/64 Thomas Keenan
65 - 66 William Bright
56 - 68 Outside Agent
Remon Alvarez (resigned in Mexico)

Liaison phone taps
1959 - 1969 Winston Scott (deceased)
1959 - 1960 Alfonso Spera (retired)
1959 - 1960 Turner Smith (outside, now retired)
1959 - 1960 John (Training rept resigned)
1960 - 1961 John Brady (retired)
1962 - 1968 A. Goodpasture
1961 - 1971 Charles Flick (outside TSD Staff Agent - retired)

Liaison - surveillance
Prior 1954 Robert Melberg (retired)
3/54 - 4/59 Harry Mahoney (retired)
4/59 - 1961 Thomas Hazlitt
12/62 - 9/67 Robert Feldmann

TSD Outside unit
4/58 - 12/63 Glen Widden (retired)
6/59 - 4/64 Joseph ... Resigno (ps) Unit blown and closed down

14-00000
8/56-6/69 COS
DCOS
COVERT ACTION
Winston M. Scott (deceased)
7/56 - 7/58 Alfonso Rodriguez (retired)
10/58 - 12/62 Warren Dean (retired)
6/63 - 9/65 Alan White (retired)
10/65 - 1969 Stanley Watson (retired in Mexico)

Prior to 1954 Howard Hunt (retired)
12/54 - 7/53 Williard Hill (resigned)
12/56 - 9/61 Stannard Short (retired)
Chief
9/61 - 3/64 David Phillips C/ (retired)
8/62 - 9/64 Gunnar Beckman Asst
2/64 - 6/65 James Flannery C/(retired)
9/64 - 11/66 Harold Dalghren Asst
10/65 - 1967 Stanley Watson C/ (retired)
66 - 68 Don Heath
68 - 71 Joseph SmithC (retired in Mexico)

CUBA OPERATIONS
56 - 4/62 Thomas Hazlitt Chief
2/60 - 4/62 Jack Stewart (retired Costa Rica)
4/63 - 4/65 Bob Shaw Chief
9/63 - 7/65 Ray Swider
10/63 - 5/65 Lorna Mackay (retered)
8/64 - 6/65 David Phillips Chief (retared)
9/65 - 10/68 Joseph Piccolo
10/65 - 12/67 Peggy Maggard

SOVIET TARGET
6/57 - 10/59 Louise Lyon (tasdi
9/59 - 8/65 Herbert Manell Chief
9/59 - 8/65 Barbara Manell
5/64 - 7/66 William Bright
4/65 - 11/67 Cynthia Hausmann
6/65 - 7/67 Alice Pittinger
7/65 - 4/69 Paul Dillon Chief
6/62 - 1/67 Prentice Marheine (ps)
(retired?)
Outside CO

SOVIET TRANSCRIBERS
6/56 - 8/58 Morris Gordon (resigned)
6/58 - 6/63 George Misko
6/63 - 70 Boris Tarasoff (retired in Mexico)

14-00000
0-25790 5207011 1 Thet CC 450 56100140ICKERS CHARLES B 040301 MEXICO
(55051520903 1 maxi : CC Reports 450 551115 KING NARY E 030213 MEXICO
060734 521104 1 " VV.CA 45.0 570221 MORGAN JOHN S 040318 MEXICO
014561 541006 450 570406 GIAMMARINOJP 020601 MEXICO
056625550401 1 450-6004011 600401 MAGGARD PEGGY M 050001 MEXICO
(09409 560105 1 mnt 450 580215 BEARDSLEY BASILA 020107 MEXICO
C10947 560130 I mexit CC Reports 450 : 580221 EDMUNDS BARBARA J 020022 MEXICO
C61922 560501 1 سفند CC Fiman 450 581101 HUTCHISON TERRELL 020601 MEXICO
(55495560601 1 Nogales CC S 450 590704 SHAW FOBERT T nogales 030104 MEXICO
C 056292 560701 I mel CC DOOS 450 580701 ROORIGUEZ ALFONSO 020001 MEXICO
(59820560810 1 Mexi VV Co Life 450 620131 ESTANCONA FRANK R 050522 MEXICO
062380 561206 1 سمين CC Sup Support it 450outid 580615 SANCHO JOSEPH G 010610 MEXICO
063429 570211 1 VV 450 630630 CALPINE RICHARD D 060420 MEXICO
022489 570301 1 mexi CC Renance 450. 610901 PALMER SYLVIA 040621 MEXICO
63114 570324 1 CC 450 630630 TORVESTAD GROVER E 060307 MEXICO
009556 570407 I hier FF 450 620707 SANCHEZ LORENZO B. 050301 MEXICO
014247571001 * 1 CC como 450 591024 SHAW MEREDITH L 020024 MEXICO
064572 571101 CF 450 600108 ROLFE GERALDS JR 020208 MEXICO
025658 571201 1 : CF files 450 600115 PICCOLC JOSEPH S 020115 MEXICO
010116 580201 1 1 VV LIENVου 450 600320 SPERA ALFONSO G 020120 MEXICO
C59127 580206 1 muty VV COT 450 600322 SILEC ANTHONY L 020117 MEXICO
C13175 580616 1 max CC translators 50so 630619 MISKO GEORGE W 050004 MEXICO
C276C81 580818 1 mar FF File 450 601029 PRINCE ALBERT 020212 MEXICO
C250$7580822 1 Mixi 450 600915 HAMPTON NELLIE T 020024 MEXICO
C60740 580924 1 Mexi VVQV 450 620206 OUDERKIRK RICHARD H 030413 MEXICO
026063 581101 1 CC file 450 610122 WEEKLEY ROBERT D 020222 MEXICO
005221 590522 1 ٤.٢ 642 Zemance 450 610712 CAREY GILBERT W 020121 MEXICO
OCSO $2 590917 1: mexi VV Se 450 من 650815 MANELL HERBERT 051029 MEXICO
(18050 590921 1 FF Come 450 610921 CHAMES NICKLES 020001 MEXICO
063811 591004 1 450 620719 YOZEVSKI BERNARD 020916 MEXICO
10625 591218 1 VV Sat co 450. 611216 FINNEY RICHARD A 011129 MEXICO
032013 600125 1 ..to CC files 450 620401 MARINE PAUL ALLEN 020207 MEXICO
C12270 600129 1 4 CC Reports 450 620221 SALMON JOAN A 020023 MEXICO
C260.5C 600203 1 51 ed Repeat 450 Photos 641005 KENAN THOMAS J 040803 MEXICO
029163 600306 I mrity CC Cos 450 620601 HAWKINS HC11lminley040803 MEXICO
006098 620110 1 450 640705 MURRAY WILLIAM JR monene?20226 MEXICO
020526 MEXICO
C11340 620112 1 maxi CF Sat c 450 670630 PEPPER B FRANKLIN 050519 MEXICO
C3 2013 620501 1 CC files 450 640615 MARINE PAUL ALLEN X220115 MEXICO
C32703 620514 I Minty FC C 450 650221 ANDERSON JAMES E 020908 MEXICO
064518 620708 1 max CC Como 450 650715 DUNCAN ROBERTO 030008 MEXICO

PAGE 267
S-E-C-R-E-T

14-00000
DATE CATEGORY DATE YRMODA
035324 621106 1 May CC Fuer 450 631214
ANDERSON ELLEN D 010109 MEXICO
C19143 221205 IMC FC Cos/sec 450 681027 HENNICK DOROTHY J 051023 MEXICO
C35641 621207 1 CC 450 650615 RANMEL RUTH I Sou0206790K MEXICO
C54841621209 I Rex RR COLTSD 450 670930 EFLON ANN ROBERT H 040922 MEXICO
CIE782 630121 1. Hey FRCP 450 671119 MUSGRAVE MARYG 040929 MEXICO
IM 058524 630216 1 51 SOUISAT 450 650401 DHNSON PATRICIA 020116 MEXICO
655455 630423 1 Mex CC CUBA 450 651201 SHAW ROBERT T 020709 MEXICO
C37507 630430 1 CC 450 650527 JOHNSEN MARTIN I 020028 MEXICO
C60942 630615 I Mex CC CPop 450 680708 THOMAS WADE E 050024 MEXICO
C37004 630629 I merida CC Sec unty 450 mende 650629 SILVERLIEB JOAN G muy 020001 MEXICO
062241 630717 1. FFCOMMO 450 661016 DI NAGEN JAMES F 030230 MEXICO
C38031130819 1 Mext 51 fes 450 651107 SANCHEZ DOLORES 020219 MEXICO
27739 430823 1 mexi CC commo 450 651001 ASHLEY JOSEPH P 020109 MEXICO
025015630911 1 mexi FF Cubo 450. 650715 SWIDER RAYMOND J 011005 MEXICO
C12037 631031 1 huvi 49 Cuba 450 650531 MACKAY LORNA J 010701 MEXICO
037954 631207 I hey CC See Supt 450 651220 PODRIGUEZ NEIDA 020014 MEXICO
027747640219 CC photo TSD 450 mside 660810 HUMPHREY LDUR 020522 MEXICO
(38306640429 I Weice CC Kele 450 660513 PURKEY EARL K 020015 MEXICO
037171 640511 1 Wex i RRLILINK 450 outside 661108 ADENBURG ARTHUR T 020528 MEXICO
025644640521 1 mex CC sov sa 450 660730 BRIGHT WILLIAM C 020210 MEXICO
C14680440715 17 1. niex CC files chap 450 670726 BOJARSKI TEDES 030012 MEXICO
032616 640910 1 Mer CC Support 450 450671203 FARMER MICHAEL J 030224 MEXICO
C33697640912 1 me CC CA CIK 450 661001 BERNAFO JO AN 020020 MEXICO
C18095 640914 شفنه 1 RRCACO 450 661114 DAHLGREN HAROLDE 020201 MEXICO
C27605 641012 1 mexi FF Reports 450 670123 MCDONNELL HΗ ΑΝΝ 020312 MEXICO
(19765 641118 1 Mexi FC 450, 670930 DURKIN SHIRLEYL 021013 MEXICO
019816 650407 I haxi CC Sou.co 450 671107 HAUSMANN CYNTHIA 020701 MEXICO
060993450501 1 CC ad 45070601 SIMONS HOMER DJR 020101 MEXICO
727646650605 I went CC Sou slk 450 670701 PITTENGER ALICE H 020027 MEXICO
013723650616 1 mek PF il k 450 700626 HARRIS JOANNE LEE 050011 MEXICO
C62982 650708 1 " CC Coma 450 680601 COVINGTON ROBERT A 021024 MEXICO
056440 650729 1 RR SUCO 450 690421 DILLCA PAUL L 030823 MEXICO
06476 650911 1 FR. Cosmo 450 670911 BURLEIGH CHARLES HO 020001 MEXICO
037764650913 1 RF the cli 450 700630 PELAYC ROSAMINE 040918 MEXICO
025658650929 FF Cuba ops 450 680120 10 CCOLO JOSEPH S 020322 MEXICO
056625651012 1 CC 450 671212 MAGGARE PEGGY M 020201 MEXICO
371738 651128 1 RR Cabla cl450 670901 HOOPES JUDITH A .010904 MEXICO
(२९१९६ 660109 1 Meri VV CA Outsid 459? 680113 SERVILLA ARTHUR D 020005 MEXICO
(39032 660405 1 RR. com0 450 680405 BAKKE ALFRED C 020001 MEXICO
021352 660504 1 FF files 450 670928 LNKIFY CLYDE 010425 MEXICO

PAGE 268
S-E-C-R-E-T
ب

14-00000
NO. DATE CATEGORY DATE YRMODA
063074 530401 XX CP 450 580701 POSTANY FLOYD 050301 MEXICO
061280 530501 1 VV ops 450 551115 KENNER RODHAM W 020615 MEXICO...
055304 5309018 5309011 450 600226 OHARA PAULINE C 060526 MEXICO
010778 530901 1 mily SEQa 450 551101 STRATION EUGENE 020201 MEXICO
061591 5309111 VV Sat 450 560121 KRAVCCV FRED 020411 MEXICO
011047 5403031 VV Support 450C 590421 MAHONEY HARRYT 050119 MEXICO,
A
012161 540701 1 Minty 32 450 560801 NEELY JOHN C 020101 MEXICO
7011331 5412011 XX CA 450 580701 HILL KILLARDIR 030701: MEXICO
CC6475 541201 1 162 450 561101 SCHNITMAN EDWARD P 011101 MEXICO
057661 550816 1 Mexi VVCP 450 581023 FUORSTEDT ROBERT S 030208 MEXICO
CC9029 550911 1. VV 450 570322 MACPHEE KEITH L 010612 MEXICO
010694 551101 1. тел 64 Sat ops 450 580801 JETT CHARLES K 020901 MEXICO
017558 560601 46 Rent 450 581114 BRONDER IRMA 020609 MEXICO
$299 560506 039366 560701 1 hick 64 5 tr 450 slator 580801 GORDON MORRIS H 020201 MEXICO
XX 450 581101 HUTCHISON AUDREY 020401 MEXICO
CC5578 560801 1 64 450 580701 SCOTT WINSTON M 011101 MEXICO
056304 560901 1 62 of 450 580701 VAN BIESBROECK M 011001 MEXICO
055966 561101 14 64 450 580701 WEITZEL ISABELLE 010801 MEXICO
C09368 561201 XX 450 590701 DICKOK DANIELOR 020701 MEXICO
055866 561220 1 ccca 450 610930 SHORT STANNARD K 040911 MEXICO
055744 570101 38 450 590718 LATHAM ROBERT F 020618 MEXICO
015780 570301 1 mex E4ies 450 580301 JOHNSON KATHERINE 010001 MEXICO
057303 570506 1 mex CF Support 450 681022 GOODPASTURE ANN L 110517 MEXICO
C57110 570618 1 VV so co 450 Photo 591002 LYON LOUISE ANNE 020315 MEXICO
057550 570901 640 450 580801 BODDEN ROBERT C 001101 MEXICO
C57820 5709011 450. 571001 SLOAN LINS: 000101 MEXICO
013355 571001 108 18 450 580601 NORWAT STUART G 000801 MEXICO
025129 571014 1 x CC Repints clix 450 610121 CANTY KATHRYN 030308 MEXICO
1599 571201 1 e VV Sar opa 450 590517 CLARK, PHILIP H 010517 MEXICO
C63159 571201 1 X S 450 581201 BROMUND DANIEL 010001 MEXICO
C06191 571215 1 mex 48 Sor into 480 580910 CLINTON JOHN A 000826 MEXICO
C25120 580201 1 CCF 450 580501 RAWLS WILLIAM E 000301 MEXICO
057135 580201 1 450 مممم VV 600215 BOWERS. BETTY A 020015 MEXICO
C61894 580403 1 Mexi VV TSD ento 450 631204 WHIDDEN GLENN H 050802 MEXICO
C.63186 580502 1 XX 450 580601 NORWAT STUART G 000030 MEXICO
0274CS 580601. 1 x 64 CA cek 450 580701 GUINAND ALICE E 000101 MEXICO
157999 580625 1 Thaxi FF Support 450 630628 BUCKETT LOUIS D 050004 MEXICO
C27607 580915 1 mnt 64 450 601028 WILSON RONALD J 020114 MEXICO
055921 581004 1.) nepal VV Doos 450 621202 DEAN WAP.REN L 040129 MEXICO
060353 581029 1 mexi 46 finance 450 610723 SCHERL FRANK 020825 MEXICO

1950-1963 thexe LIFEAT
PAGE 214

14-00000
NO. DATE CATEGORY DATE YRMODA
007547 590320 1 ment VV 450 630608 ANDERSON EDWARO 040219 MEXICO
CC7143 590510 1 VV Reports 450 641202 OFFENEACHER ROSE R 050623 MEXICO
022592 550630 41TS 50 640405 ZAMBERNARDI ROBERT 040906 MEXICO
063565 590713 1 VV sat outsid 50 620610 SPATHAR RICHARD Z 021028 MEXICO
C574C8 590915 1. CC CA Ops 450 620705 CARLSON WILLIAM T 020921 MEXICO
C63038 590916 1 53 450 600217 NONNEMACKER HAROLD 000502 MEXICO
C19408 591029 1/ naye CContade 450 620927 STRUBE MURIEL :D w/spatho 021029 MEXICO
027643 591117 1 het 64 See 0/05 450 611215 MOONEY MARY P 020029 MEXICO
055544 600204 CCC 450 620401 STEWART JACK 020128 MEXICO
(54603 600206 I mex 51 kienvody 450 611031 BRADY JOHN B 010826 MEXICO
031735 600308 1 50 450 621114 OSTROM, GAIL A 020807 MEXICO
029622 600821 1. mer 51 Sov Catred 450 5 dent 630926 TRINNICH SEYMOUR D 030106 MEXICO
13368 601005 450 630601 SUPERFISKY AMELIA 020723 MEXICO
C19399 601011 1 CC 450 621217 LINTON JEAN L 020207 MEXICO
016245 601016 39 450 620105 HARMAN THELMA G 010220 MEXICO
029629 601113 1 45 450 630309 STINEBISER HC 020327 MEXICO
0003 22 610408 1 CF Finance 450 630804 KLEIN OSCAR 8 020327 MEXICO
C61877 610702 1 CC finance 450 630716 BRIDGE JOSEPH F 020015 MEXICO
012796 610924 CC Komo 450 631009 BEMBRYA G 020016 MEXICO
024345 610925 CA 450 640315 PHILLIPS DAVID A 020521 MEXICO
185016 611001 F TSD onto A 50 660825 RESCI GNO JOSEPH M 041025 MEXICO
C17650 620102 1 51 cabalk 450 630401 ROBERTS GRACE W 010230 MEXICO
C16158 620205 1 hey 51 Report 450 640717 CUDNEY CAROLE T 020513 MEXICO
055544 620401 1 Merida CC Cops 450 650801 STEWART JACK 030401 MEXICO
C12741 620623 1 mex CC Sor outau 450 670131 MARHEINE PRENTICE R 040709 MEXICO
COC390 620719 1 1 men CC 450 640727 DAIUTO DANIEL J 020009 MEXICO
025654 620818 1 CC CARS 450 640925 BECKMAN GUNNAR W 020108 MEXICO
018687 630303 1 CC Sec Supp 650 630703 GORE LAURAT 000401 MEXICO
(19477 630605 1: met RRSN tham 450 tor 670928 FEINGLASS DOUGLAS 040324 MEXICO
055664 630618 1 FC DOOS 450 650908 WHITE ALAN P 4 020221 MEXICO
C57746 630619 1 FF finance 450 650703 HARRIS HUGH F JR 020015 MEXICO
013075 630722 51 450 650915 CHANDLER HARRY A 020124 MEXICO
C09274 630806 VV trom cube 450 641122 KARTY FLORYAN R 010317 MEXICO
C37815 630901 1 CCCира сеx 450 660109 WALSH GERTRUDE A 020409 MEXICO
0333 14 631130 1 CC 450 660119 STEEVES CAROL C 020120 MEXICO
0197C4 631213 1 CC LILINK 450 660507 ETSINGER HOWARD T 020425 MEXICO
036069 631226 1 he CC fenance 450 641115 FULLER VENNETTE K 001020 MEXICO
CE 1062 640202 VV C 450 650630 FLANNERY JAMES E 010429 MEXICO14-00000
104-10095-10276
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

S-E-C-R-E-T

20 September 1960

MEMORANDUM FOR: DIRECTOR OF CENTRAL INTELLIGENCE

SUBJECT: Summary of STESCALADE - Audio Operation
Against the New China News Agency in Havana

1. In May 1959, the New China News Agency (NCNA) opened
an office in Havana in the El Medico Building which is occupied
partly by business concerns and partly used for residential apart-
ments. Shortly thereafter, the Havana Station obtained the con-
currence of Ambassador Bonsal and Miss Carolyn O. Stacey, an
Embassy employee, to mount an audio operation against NCNA through
the wall of the adjacent apartment in which Miss Stacey lived. In
November 1959, the FE Division sent one case officer and one TSD
technician to Havana, and the installation of a microphone and tape
recorder was completed in Miss Stacey's apartment on 29 November
1959.

2. By June 1960, it had become evident that two other rooms
occupied by NCNA possibly housed communication equipment and
were used for conferences. At that time Bryan Mills, FE Division
case officer, went to Havana and explored the possibility of improving
the operation. He managed to lease an apartment directly over the
NCNA office and arranged for a stay-behind agent to occupy this space.

3. In August 1960, a team of three TSD technicians who were
in Havana on a separate SR Division operation agreed to install the ..
additional equipment required for the NCNA operation. A second FE
Division case officer, Robert Neet, came down to Havana; and he,
together with the technicians, installed a probe microphone and tape
recorder in the apartment obtained by Mills over the NCNA office.
About this time the equipment was removed from Miss Stacey's
apartment, with the exception of the plastic probe which was left
in the wall and plastered over.
14-00000
S-E-C-R-E-T

4. As an additional security precaution to provide a safe
haven, and after consultation with the Acting Chief of Station, a key
to an apartment in the same building leased by Mrs. Marjorie
Lennox, an Embassy secretary, was cotained. Mrs. Lennox was
told that access to her apartment was needed for photographic
surveillance purposes.

5. The Station was then faced with the probability that time
and security would work against holding indefinitely the lease to
the apartment over NCNA since the owners of the building were
cancelling sub-lessors' contracts and recalling leases. It was,
therefore, decided to install transmitters and switches in order to
permit continued monitoring of the target from a distant listening
post. Another three-man team of TSD technicians consisting of
David L. Christ (alias Carswell), Walter E. Szuminski (alias
Taransky) and Thornton J. Anderson (alias Danbrunt) documented
as tourists had been sent to Havana to install audio equipment in the
Chinese Nationalist Embassy before it was due to be turned over to
the Chinese Communits. This operation aborted. This team was
then sent to work on the installation of the transmitters in the apart-
ment over the NCNA office,

6. At 2400 hours on 14 September, Christ, who with the
other technicians was working in the target apartment, failed to keep
a scheduled appointment with Neet. At 0100 hours on the 15th of
September, the apartment of Mrs. Lennox was entered into and
searched by Cuban authorities, and she was taken into custody. At
1540 hours on 15 September, Neet, the stay-behind agent and his wife.
were picked up by the Cuban authorities and detained.

7. As of today the agent remains in the custody of the Cuban
authorities. His wife has been released and is still in Havana. Neet
was released. 1715 hours 16 September and has subsequently returned.
to Washington where he is being debriefed. Mrs. Lennox was
subsequently released and has also returned to Washington where she
is being debriefed, The three TSD technicians remain in confinement,
They have been seen in confinement but not contacted by an Embassy
officer when he first attempted to secure the release of Mrs. Lennox.
Christ was last seen by Neet when they were jointly interrogated
the morning of 16 September. At that time Christ did not appear
-2-
S-E-C-R-E-T
14-00000
S-E-C-R-E-T

to have been maltreated.

8. According to articles in the Cuban papers the three
technicians were arrested while in the apartment over the NCNA
office and completing the installation of the equipment. The
press article adds that the key to Mrs, Lennox's apartment was
found on one of the technicians who identified the apartment to
which it belonged. All Cuban press releases have referred to the
men by alias and have not identified them as Government or Agency
employees. It is unclear at present what story had been agreed
upon by the technicians and station personnel to be used in the event
they were caught. (While being interrogated with Neet, Christ
indicated that Neet was his boss, and Neet consistently denied any
knowledge as to why he was being held.) The sub-lease for the
apartment in which the men were caught is in the name of the stay-
behind agent with the original lease being in the name of Mills, the
FE Division Case Officer.

9. Initial information indicated that the three technicians would
be charged with espionage "against the people of China". Subsequent
press releases have been unclear on this point. An attempt by Consul
Hugh Kessler to contact the three men at 1730 hours on 17 September
was unsuccessful. He was not permitted to see them but was told
they were in custody.

10. The three technicians travelled to Cuba as tourists under
very light commercial cover, two of them working for a company in
New York and the third, one in Baltimore. In each case the cover
company consists of a telephone answering service and a name on the
door. Telephone messages and mail are picked up periodically by a n
Agency contract employee. The men were provided with this cover
as well as unbackstopped home addresses for use when entering or
leaving Cuba as tourists since the filling out of the landing card
requires this information. Subsequent to their detention the home
addresses have been partially backstopped so that inquiries will
indicate that someone with this alias name had lived in the apartment
house in question. Insofar as the cover companies are concerned,
efforts are being made to provide a backstop to withstand inquiries
from the press should the Cubans reveal this information. In view
-3-
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S-E-C-R-E-T

cf the thinness of the cover, it is uncertain whether this will succeed.

11. A cleared and we tting law firm in New York has been briefed
by Mr. L. Houston on the situation with the thought that inquiries
received by the cover company could be referred to the firm of
lawyers from whom no comment would be obtained by the press or
other inquirers. The law firm has been briefed on the entire situa-
tion so that they may be in a position to act if any action by them
appears desirable or feasible. It would not appear that much support
cí any kind can be obtained from the law firm or the law firms in
Cuba which are associated with them.

12. Insofar as the families are concerned, one of the technicians
is a bachelor presently on home leave between two tours in Japan.
His father, a cook in a diner in the Boston area, has been contacted
by the Office of Security, and he will get in touch with Security if
he receives any inquiries on this matter, Security, by the same
token, will keep in touch with him as the Cubans reveal their inten-
tions and course of action.

13. The wives of the other two technicians have been told what
has happened and are being contacted at least once daily by TSD
staffers and their wives who have been briefed on the situation. A
conference with the two wives was held in TSD on 19 September to go
over the whole situation and determine if there were any personal
problems on which the Agency could be of help. For the time being
the wives are telling their neighbors that their husbands are on a
trip. This story will be adjusted depending on what course of action.
the Cuban Government takes, whether the aliases remain unbroken
and whether recognizable photographs of the individuals are released.
to the press. The two wives so far have taken the bad news exceedingly
well..

RUDOLPH E. GOMEZ
Acting Chier, WH
Distribution:
DCI - 2 WH - 3
DDCI - 1 OS - 1
DD/P - 1 CI - 1
COPS - 1

-4-
S-E-C-R-E-T
14-00000
DD/?
att'
:
RELEASE CONTINGENCY OPLAN 62-2

CHART OR MAF REFERENCE:
Sectoral crocautical farts As regard.

TASK ORGANIZATION:
Det. 1, 1045th Operational Evaluation and Training Group. Major
Billy B. Carpbell, Comcender.

1. SITUATION:
tace A. Dwbrunt (Alias) and Eiend
ployees who were appretarded by
and who are uk serving ten year seutea-
Daniel L. Cerswell (Alias),
R. Teransky (Alius) are TED Staff
Cuban authorities in September 1950
сев. Mforts are being aude to sourre their release. Stree their release
nay cour without advance notice or at a variety of places, is. Havecs,
Minad, Mexico City, Switzerland, az, etc., it is perfidve that a
contingency plan be formulated to sure tar ancare reception of these
epicyees.
)
The controlling factor in all pues of the release predare is
that these employees were in Cube 1.der alias and that during the entire
period since their cuture their 80s and over stories apparently
have been sintescued. Therefore it is essential that there alienee be
maintained until such time as the pilnas here toned to Agrey ca
trol and then have these aline domain disemper es quickly ja perio
ble.

For pleuning purposes the case is will be ilwara, Mexico
City or "ocher areas".

2. M135ION:
Tet. 1, 1045th Operetzonel Enlustice ard Training Group provide
black air transportation on para of why CS to the designated sit
krea.

3. EBOUTICK:
A. Black asr meaqat ville valer this ples at the
request of IPH, COS Vezien,
Operation appart Hvister/(6/305
spending on the release point ami ortay,
14-00000
-2-

3. Request for black transport should incinda:

1. Request that RELEASE CONTINGENCY OPLAN 62-2 de implemented.

2. Port of entry.

3. Date, Local time, and esrfield desired for pick up.

4. Desired destination.

5. Other requirements, ie., stretchers or buks in the event
subjects are hospital cases.

6. Name, organization and selephone number of requesting party.

7. Name and telephone mcber of KUBARK contests at loading
ard off-wading points.

C. The following personnel are knowledgeable and charged with the
responsibility of activating this plan:

1. Major Richart. I. Skinner, AC/ASD/DD/P
Organization: Air Support Division, ID/P
Home Phone: JE 3-11:09
Office Phone:
:
Sterile Numbers E 8-6285, EX 3-8515
Extensions 6862,7664,7367
Rel Line 1058

2. Mr. Robert Morrero
Organization: Air Support Division, DD/P
Hore Phone: JA 4-3598
Office Phone: Same as 1.

3. Major Billy B. Campbell, Commmender, Dat. 1.
:
Organization: Dat. 1, 1045th Operational Evaluation and
Training Crom, Eglin Air Force Base, Florida.
Hore Phone: 662737
Office Fhone: Eglin Air Force Besu, Florida 631590

4. Major Kenneth R. Burton, Cas Officer, Det. 1.
Organization: Dat. 1, 1045th Operational Evaluation end
Training Croup, Eglin Air Force Babe, Florida.
Home Phone: 662464
Office Fasre:
Eglin Air Force Bene, Florida 631213

S-E-C-R-E-T
14-00000
S-E-C-R-E-T
-3-

D. Det. 3. furnish 1 C-54 and ares in standby capacity until
further notice. Stanīby capacity is heroin defined as espability to
pocition the eircraft at any port of entry in cast, south or southwest
U. S. from Easton to Los Angeles within 15 heurs.

E. Assurring the subjects will be released in Havena er Mexico
City, Pet, I will prepare mission folders for flights from most
probeble ports of entry to Isolation and Andrews Air Force Base.
Distribution:
Orig. & 1 - CI Stal?
3-08
3-CP
3-18
L
3-C/FE
3-C/TSD
3-CCG
3-
3-C/WH
3 - DPD/DDR
:
RICHARD I. SKINNER
#4-10097-10069
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

CLASSIFIED MESSAGE

SECRET

TO: DIRECTOR

FROM: MEXICO CITY

ACTION: IN 8

INFO: CCS 3

ROUTING
1
2
3
4
5
6

SECRET 071812Z

PRIORITY BOGO INFO DIR CITE MEXI 7292 7 DEC 63 IN 75863

1. MISS NORMA VALVERDE VARIG FLT CANCELLED AT MEXICO CITY.

2. ONWARD TRAVEL VIA AEROLINEAS PANAMA FLT 203 ARRIVING

BOGO 0820 ON 8 DEC.

SECRET

SECRET
DISSEMINATION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Congrtaging O
Copy No.

1506/5 JH/
104-10097-10077 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

6537

C
LOVECEN C
S SICRET

MENICO CITY
A00 (SAS KOTIFIED AND COPY SLOTTED 1450 9 DEC/LMS)
• DCP, CI/CA, RI/AR, 7,008, va

SECRET CO10SSZ
ΣΚΟΠΟΙΑΤΕ DIR ILFO UAVE CITE HEXI 7300
TYPIC COMNO

9 DEC 63 IN 76536

1. REQUEST PRITY POA TO INCLUDE COMMO TRAINING FOR MARTA (VALDES)
IERNANDEZ SINELE, D/O LUCAS AND JULIA, DPOB 22 JULY 29, BATANZAS,
RESIDING HAZCH NUMBER 163 HAVANA,

2. (VALDES) CIPLOYED AS (STATISTICIAN) MINISTRY HEALTH
ANO CELFARE NAVANA. SHE SCHEDULED RETURN CUBA CA 20 DEC FROM
MEXI UHERE RECENTLY COMPLETED LENGTHY STUDIES PROGRAM UNDER
ASUSPICES VORLD HEALTH SAGANIZATICH

3. NO MEXI TRACES. IND.

GECRET

SECRET
