Francesco/who-killed-jfk huggingface dataset:
[104-10023-10087.pdf — page 15]
SECRETDOHB 70-1-1CHAPTER III, ANNEX BAttachment 215 November 19745. North VietnamAll diplomats and NFLSV (PRG) officials stationed abroad.6. USSRa. 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.26.16SECRET
[104-10023-10087.pdf — page 16]
# SECRETCLANDESTINE SERVICESHANDBOOK NO. 43-1-170-1-1CSHB 43-1-1CHAPTER III15 February 1960## ANNEX B### PERSONALITIES - 201 AND IDN NUMBERS1. A relatively small proportion of the total number of personalities 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 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 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 include the identities of persons of operational interest because of their connection with a target group or organization even though there may not be sufficient information or specific interest to warrant opening a file. For example: A considerable number of stations are concerned with the activities of Cuban exiles. Coverage of their movements, factions and objectives can be assisted by furnishing all participating stations/up-to-date listings containing information under the control;43SECRET
[104-10023-10087.pdf — page 17]
SECRET70-1-1CSHB-43-1-1CHAPTER III, ANNEX BCLANDESTINE SERVICESHANDBOOK NO. 43-1-115 February 1960of the Cuban desk on the *dramatis personae*. In addition to 201 per- sonalities, such lists should contain the names and identifying data of persons who should be kept track of, although they may only be of tangential interest or on whom there may be little or no data other than that given in the listing itself.4. To accommodate this type of requirement in the 201 system, identifiable personalities concerning whom enough information is not yet available to require the opening of a file may be assigned numbers of the following type but in the same series:IDN-123457These are relabeled "201" if a file is opened. IDN numbers are car- ried with 201 numbers in appropriate general or special listings, where they are identified by the letter "I" in the "Type of Name" col- umn. IDN numbers are not CS file numbers.5. All 201 code numbers are assigned by RID at headquarters, either upon receipt of Form 831, or of a field dispatch. If a dispatch is written about a personality not yet in the system, a 201 number for it may be requested simply by writing under headquarters file number in the dispatch form as follows:> [Figure: A form showing the position of entering dispatch symbol and headquarters file number]> Dispatch Symbol and No.> XYZA-12345> Headquarters File No.> 201-6. IDN numbers are assigned by RID at headquarters upon the request of stations or desks which are developing special identification programs within the 201 system. The field receives current notifica- tion of new 201 openings and IDN numbers through the Field Index Card Service.44SECRET
[104-10023-10087.pdf — page 18]
SECRETCLANDESTINE SERVICESHANDBOOK NO. 43-1-170-1-1CSHB 43-1-1CHAPTER III, ANNEX B15 February 19607. Stations or branches often are concerned with personalities not of general CS concern. Files on these may be kept in any desired order. Should such personalities become of general CS interest, they must be brought into the 201 system.45SECRET
[104-10048-10124.pdf — page 0]
# DISPATCH2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992TO: Chief, SpecialINFO:FROM: Chief of Station, JMWAVESUBJECT: TYPIC/OPERATIONAL Special Activities Report on JMWAVE's Relationship with ANCARBON-1ACTION REQUIRED: Paragraph 10REFERENCES:A. WAVE 8981, dated 24 September 1962B. WAVE 9169, dated 28 September 1962C. WAVE 9343, dated 2 October 1962D. DIR 40975, dated 6 October 1962E. UFGA 14417, dated 4 March 19641. INTRODUCTION. In Reference E, JMWAVE forwarded a review of the nature of its relationship with AMCARBON-2. This review indicates that the relationship with AMCARBON-2 evolved from that action which was taken in September 1962 to insure that a security breach would not occur as a result of an investigation which was being carried out by the Identity 1 relative to the fact that the establishment of the Identity 2 was being kept from the YOBELT South Campus as a result of security restrictions which were in some way, related to JMDUSK. While the relationship with AMCARDON-2 stemmed from the remedial action which had been taken in a crisis situation, the establishment of a working relationship with the Identity 3 was an objective which JMWAVE had always hoped to obtain. As a matter of fact, in Reference A, the recommendation was made that JMWAVE be given approval to contact the major South Florida news media in an attempt to work out a relationship with these news media which would insure that they did not turn the publicity spotlight on those KUBARK activities in South Florida which might come to their attention. Thus, when a relationship was established with AMCARBON-2, it was carefully cultivated in order that JMWAVE might be able to use this contact at the Identity 3 as a means of achieving the objective of having a relationship with the Identity 3, which would simultaneously insure the security of JMWAVE's operations and give JMWAVE an outlet into the press which could be used for surfacing certain select propaganda items. In the period October to(CONTINUED)Attachments: USCA - Five Newspaper ClippingsB - IdentitiesDistribution:3 - Chief, SAS, w/atts.DATE TYPED: 19 March 64DATE DISPATCHED: APR 2 1984UFGA-14781* 201-OFFICE: COS Andrew K. REUTEMAN/vtp EXT. 251ESEC DUDLEY R. WILLINGSCOS/JMWAVE ANDREW K. REUTEMANRI Chrono201 file (O/COS)COS Chrono
[104-10048-10124.pdf — page 2]
# SECRETpromotion for AMCARBON-1, and it reflected confidence in him by the Identity 3 management. AMCARBON-1 is by no means an expert on Latin America, but he is developing his knowledge on the area and, at the moment, he gives every indication of wanting to be a long-term Latin American specialist. QDELF has been questioned about AMCARBON-1, and he has indicated that AMCARBON-1 is regarded in the journalistic trade as an extremely likeable fellow who has a keen mind but who lacks experience in depth on Latin American affairs. It is QDELF's opinion that given an appropriate lapse of time, AMCARBON-1 will develop into one of the leading Latin American specialists in U.S. journalistic circles. AMCARBON-1 has a working command of Spanish, and he is constantly attempting to improve his language fluency. It is REUTEMAN's opinion that AMCARBON-1 has developed rapidly as a Latin American specialist, and he will continue to grow in this field. Thus, he is a contact who should be developed and harnessed for exploitation, bearing in mind that he does have long-term potential.## 4. AMCARBON-1'S CONTACTS AND SOURCES.In keeping with the traditional pattern of source protection which is common to newspapermen, intelligence officers and law enforcement officers, AMCARBON-1 attempts to guard the true identity of all of his sources. On the other hand, when pressed, AMCARBON-1 has identified some of his sources to REUTEMAN, in order that meaningful evaluations could be made of that information which AMCARBON-1 had passed to KUBARK. As a result of these occasional witting identifications of his sources, and, as a result of general conversations with AMCARBON-1, REUTEMAN has learned that AMCARBON-1's sources include the following persons:a. Luis *FERNANDEZ Rocha (201-316766), secretary 'general of the DRE.b. Manolo *RAY Rivero (201-239298), chief of JURE,c. Carlos *TODD y Lobo (201-264141) of the defunct Havana Times.d. AMBIDDY-1 (201-267437)e. Aureliano *SANCHEZ Arango (201-019245), leader of the AAAf. Edmund *LEAHY of the Washington News Bureau. AMCARBON-1 regards this source as being particularly interesting, in view of the fact that LEAHY's daughter is a secretary in the office of Attorney General Robert KENNEDY.g. Frank *FIORINI (201-242256), free-lance pilot and adventurer.h. Eduardo *SUAREZ Riva, public relations man for the MRR,i. Luis *MUNOZ Marin, governor of Puerto Rico.j. Juan *BOSCH Gavino (201-103272), former president of the Dominican Republic.k. Charles *KEELY of the Copley Wire Service.l. Jorge *VOLSKY Kraisler (201-352252), an employee of USIA in Miami. AMCARBON-1 is well aware of the fact that VOLSKY is a defacto stringer for Tad SZULC of the New York Times, but this does not deter AMCARBON-1 from attempting to exploit VOLSKY as a source of information.
[104-10048-10124.pdf — page 6]
# 8. POSITIVE INTELLIGENCE. Attempts have been made to obtain disseminable positive intelligence from AMCARBON-1 during the period covered by this report. This attempt has beon generally unsuccessful, in that AMCARBON-1 does not have a great number of contacts in Latin America who would give him access to worthwhile intelligence appreciably in advance of the information appearing in the overt press. As a result, AMCARBON-1 is usually not aware of inside developments in any Latin American country; consequently, he is not a worthwhile source of positive intelligence. As a matter of fact, AMCARBON-1 is less valuable as a source of positive intelligence than most journalists. This is attributable solely to his lack of long-standing contacts in the Latin American political scene. It is believed that AMCARBON-1 will ultimately overcome this shortcoming; thus, we will continue to attempt to harness him for the collection of positive intelligence.# 9. COMMENT. In the period covered by this report, AMCARDON-1 has been found to be a straight-forward individual who is honest, cooperative and who understands the need for security. Our relationship also indicates that AMCARBON-1 is an accurate reporter of that information which he passes to KUBARK. In view of this, JMWAVE plans to continue to harness AMCARBON-1 in the same manner that he has been used in the past. It is believed that our rela- tionship with AMCARBON-1 enhances our ability to conduct our operational mission in a secure manner. In addition, this relation- ship tends to minimize the possibility that JMWAVE might have diffi- culties with the media outlets in the South Florida area. As a result of our continuing relationship with AMCARBON-1, a special activities report will be forwarded at appropriate intervals.# 10. It is requested that a 201 number be assigned AMCARBON-1 and that JMWAVE be advised of the number.END OF DISPATCH
[104-10048-10124.pdf — page 7]
CLASSIFICATIONSECRETDIE ICH SYMBOL AND NUMBERSeparate Cover Attachment B to UFGA-14781Identities - 1 - The Miami News2 - Sunland Training Center for Retarded Children3 - The Miami Herald4 - Latin American Editor5 - The LEDADISTRIBUTION:3 - Chief, SAS1 - RI Chrono1 - AMCARBON-1 2011 - COS Chrono
[104-10048-10252.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992Front: BOGOTANo. of Pages: Two## SECURITY INFORMATION**CONFIDENTIAL**Report No: TLB-1684 Local File No:No. of Enclosures: NoneReport Made By: George S. Vincent/mnfApproved By: G. VincentDistribution:Orally to:By copy to:Washington - 2Havana - 1Guatemala City - 1Caracas - 1Quito - 1Maracaibo - 1Guayaquil - 1Files - 2Source Cryptonym: See belowReferences: NoneSource, Operational Data, and Comments:The information in this report was obtained from a local detective who works for the National Police. An informant of the Police in Paris provided a report to the latter concerning activities of the Colombian delegation, and he added names of delegates of certain other countries. This informant is studying in Paris and he accompanied the delegates to Berlin. It is likely that the interested stations have this information, but it is thought it might serve to confirm, or possibly add a bit to, the material already on hand.![Signature]1R. COPYCONFIDENTIALSECURITY INFORMATION![Form No. FEB 1940 51-99 logo]APERTURE CARD REPRODUCTION
[104-10048-10252.pdf — page 1]
# SECURITY INFORMATION**CONFIDENTIAL**Subject: Delegates to Youth Festivalin Berlin.Place Acquired: Colombia, BogotáEvaluation: 0-2Source: Local DetectiveReport No: TLB - 1634Date of Information: August-September 1951Date Acquired: January 1952Date of Report:: 29 Jamary 19681.  Source reports that an informant in Paris has submitted information to the local Police concerning delegates of certain other countries to the III Festival Mundial de la Juventud held in Berlin in August and September 1961. Those names together with the comments of the informant are included in the following paragraphs.2.  The delegation of Guatemala consisted of the followings:Edelberto TORRES Rivas, Novena Ave. 8. No. 110Octavio REYES Ortis, 17 0. 0. No. 78Hugo BARRIOS Klee, 12 Calle Oriente No. 58José Victor PONZALEZ, 2 Ave. Sur No. 113.  The following is a list of the Venesuelan delegates!Juvenal HERRERA, estudiante de derechoFrancised MIERKS, peligrosoCordova ARMANDO, estudiante de derecho in CumanáNicolas CURIEL Acosta, escritor de teatroJuan Pedro ROJAS, pintorYolanda Steffens de ROJAB, casada con el anterior4.  The Equadoran delegates are as followesEnrique Gil Gilbert, eseritorEnrique QUINTBEROPatricio CUEVAS, estudiante de medicina di Praga5.  The delegation of Cuba consisted of the following:Nicolas GUILLEN, poeth y escritorSantiago GRAJALES, obreroAntonio NUNEZ-Jimenes, (profesor) de, Podagogía y "responsable de la delegación de Cuba". Es peligroso y cuando hubo necesidad de retratarlo en Paris no se se dejóFrancisco GARCIA Bonites, comerciante de HolguinJosé CAKETTI, comerciante en Santiago de CubaClassification **CONFIDENTIAL**SECURITY INFORMATION
[104-10049-10004.pdf — page 0]
104-10049-100042025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRET23 August 1976MEMORANDUM FOR THE RECORDSUBJECT: Call from Jon French of DCD Concerning FrankSTURGIS1. The following information was provided to Jon French   by his DCD Miami office on 23 August. The information was   given to the DCD Miami office by a contact (not identified)   on 23 August who obtained it from Oscar FREELY. FREELY is   writing a book on Frank STURGIS.2. STURGIS is to appear on the Tomorrow Show at 2 a.m.   on 24 August, which is to be narrated by Tom Schneider.   STURGIS just recently returned to Miami from taping the show   in New York.3. While in New York STURGIS saw Marita LORENZ and   obtained from her a book which, according to source, appeared   to be cryptographic material and seemed to relate to Albania.   The DCD source saw a "few copies" of what he described as   "mathematical matrix" material.4. STURGIS currently (today - 23 August) is attempting   to contact Senator Baker to turn over the material to him.   DCD plans to ask the source to monitor the situation and advise   whether the material in fact is turned over to Baker.Chris HopkinsLA/COG/CIOS201- 242256 STURGIS
[104-10049-10362.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992# SECRET20 October 1959MEMORANDUM FOR THE RECORDSUBJECT: Highlights of Tape-Recorded Conversation in Miami BetweenMr. William D. Pawley and an Unidentified Cuban duringPeriod 17-18 October1. On 20 October the undersigned and Owen Faust of WH/3   listened to the play-back of a tape, brought to Washington from Miami   and given to Colonel King by Mr. Pawley on 19 October, which was a   recording of Mr. Pawley's conversations with two Gubans during the   period 17-18 October. The first conversation was with an unidentified   Cuban, believed to be a member of a group of wealthy anti-CASTRO Cubans,   members of which have talked to Mr. Pauley recently about their   plans for sabotage of the coming sugar harvest as reported in UMMA-32   dated 2 October. The second Cuban was AMPACA-1, a Cuban Journalist   of operational interest to Station Habana, and a separate memorandus   is submitted on that conversation.2. The unidentified Cuban, who had somewhat of an accent and   spoke indistinctly, was difficult to understand. He mentioned a   meeting "with some of our people who came up from Cuba" to discuss   plans. He said his group had been contacted by a representative of   General Jose Eleutorio PEDRAZA, leader of Cuban revolutionary groups   in the Dominican Republic, who wanted to know what action their group   had taken and was told that they had a plan "to start sabotage". The   Cuban said the PEDRAZA representative said their group (the PEDRAZA   group) had four provinces organised in Cuba, mentioning Camaguey and   Santa Clara, and that they had two provinces yet to be organized -   Habana and Matanzas.3. The Cuban said his group needed two things moral backing   and money, he pointed out that Cubans in Cuba are afraid to start an   underground movement, and there was no way to raise funds, etc. Mr.   Pawley gave him no encouragement on the money angle, saying that even   if there were Americans willing to run the risk of becoming involved   in Cuban revolutionary activities by furnishing money for such a   movement, which he doubted, he felt that at the present time it would   be like "putting money down a rat-hole" for the following reasonas   (1) there is no unity among the anti-CASTRO groups, and there are at   least 10 that he knows of who are working absolutely independently of   one another; and (2) CASTRO is in control of the country and has the   support of a large number of Cubans, especially the under-privileged.   Mr. Pawley said he felt the Cuban economic situation was worsening   fast and that if it gets bad enough, a large number of Cubans will   turn on CASTRO, but until that time comes it would be dangerous to   try to organise a revolutionary movement.# SECRET
[104-10049-10362.pdf — page 1]
13-00000# SECRET-2-4. Mr. Pawley asked the Cuban if his group felt they had moral support of the U. S. and the Cuban replied that they wanted U. S. moral support but whether they had it or not, they felt they were obliged to carry through with their plans. Mr. Pawley said he didn't know what to tell him - would have to think about it and see if anything could be done. He said, "having been connected with the U. S. Government, I can't get involved in revolutionary movements". Also said he would hate to see the Dominican Government get involved, which might be difficult to avoid with so many Cuban exiles there, but commented that he understood "the Dominican Government hasn't given them a dime".# SECRETMartha TharpeWH/III/CARIB
[104-10049-10375.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992VIA: A I R(SPECIFY AIR OR SEA POUCH)MICROFILMEDJUL 1 1983DISPATCH NO. HDCA-1382TO: Chief, WHDDATE: 12 June 1958FROM: Chief of Station, Ciudad TrujilloSUBJECT: GENERAL- OperationalSPECIFIC- PAWLEY Business Interests in the Dominican RepublicACTION REQUIRED: For info only.1. In addition to minerals exploitation in which Mr. William D. PAWLEY has substantial investments, negotiations are being concluded for the purchase by PAWLEY of the Hotel Hamaca in Boca Chica, a resort town near the almost-completed new international airport, about 30 km east of Ciudad Trujillo.2. Another activity which is kept very much under wraps is the concession granted PAWLEY for procurement and world-wide sale of all new issues of Dominican postage stamps. This activity is managed by Edward P. PAWLEY, brother of William, whose office is in the Dominican post office building.3. The source (considered sensitive) of the information in paragraph 2. is Mrs. Nora BRITZIUS, a U. S. citizen employed by PAWLEY, in the stamp business. The source volunteered the information on a very confidential basis to Helene I. DAHLERUP at a social gathering.10 June 1958Distribution:3 - Hqs.![INDEX]CS COPYCS COPY
[104-10051-10106.pdf — page 0]
# MemorandumTO: FilesFROM: M. D. StevensSUBJECT: THE LEE HARVEY OSWALD CASE #351164DATE: 29 January 19641.  According to a newspaper column of "Allen and Scott" in the Chicago American of 6 December 1963, on the OSWALD Case, Abram CHAYES, Legal Officer of the State Department, was one of two persons immediately responsible for OSWALD's being permitted to return to the United States from the Soviet Union in June 1962. The other individuel named was Llewellyn THOMPSON, the then Ambassador to Russia. Another said to have been involved in the handling of OSWALD's case was Samuel WISE, Counsel of the American Embassy in Moscow.2.  Abram CHAYES, #352234, who as of 16 February 1961 was described as "the new Counsel in State", was granted Security approval for liaison contact with J. Foster COLLINS (in the office of the Chief of the Covert Action Staff) on 6 March 1961. The request for CHAYES' clearance was a "Blanket" request to permit discussion with him of NSC 5412/2 matters on a need-to-know basis..3.  In September 1961 there was a White House namecheck request on CHAYES' wife Antonia (Toni) Leigh CHAYES, nee: HANDLER.4.  In March 1962, CHAYES was granted a renewal of his liaison contact clearance with C/CA on a continuing basis. This time his contact was Archibald ROOSEVELT, Jr.5.  On 10 February 1962, HUMAN EVENTS reported as follows with reference to CHAYES:> "SOFT ON COMMUNISM: Representative Francis E. Walter (R.-Pa.),> Chairman of the House Committee on Un-American Activities, has> scored the new State Department regulations on passports, claim-> ing they would allow Reds denied passports to "rifle freely the> confidential files of the FBI, the CIA and other investigative> agencies." The man behind the new regulations, which Walter> claims violate the Internal Security Act of 1950, is reportedly> State's chief legal officer, Abram Chayes. Chayes, a Kennedy> appointee, is an ex-Harvard professor who was Chester Bowles'> top legal adviser when Bowles was Governor of Connecticut.> Walter has introduced legislation to remedy the new passport> regulations."