Francesco/who-killed-jfk huggingface dataset:
[104-10162-10242.pdf — page 67]
From HABA-21382, 18 May 1970, Source: BIOGENESISARKENEV IVAN (1°. Secretario - Sección Cultural - K.C.D.) Aparenta ser complaciente con el Embajador y a menudo conversa en el floor a las horas de los cocteles. Habla bastante bien el castellano. Fuma bastante, casi siempre cigarrillos americanos; bebe bastante aunque sin exceso. Es muy susceptible sobre su rango diplomatico. En una oportunidad discutió con el Embajador sobre el significado de la frase "Mizorlov - 1° Secretario-rio, pertenece a la Embajada de la URSS", argumentando que él solo da a entender que buscara bien el significado de las palabras. Es muy ambicioso. Se mantiene siempre muy alejado de su mujer. En una oportunidad le contaron chistes a la mesa al almor-z; que todos los hicieron bromas por este hecho, lo que significiba que eso era popular, las consecuencias del patrimonio Alemán.
[104-10162-10242.pdf — page 68]
# SECRETOPERATIONAL SUMMARY SHEETMAY 1970**A.** TARGET IDENTITY: (Name, DPOB, 201#, present job and location)Ivan Gavrilovich ALEXEYEV (AEE500R), born 20 January 1928 in Tula, 201-236701Second Secretary/Cultural Officer at Sovemb, Buenos Aires**B.** TARGET BACKGROUND: (Brief resume of background, family members and where located, whether known of Suspect RIS, languages.)Apparently from peasant background. Knows Russian, Speaks Spanish, English.1958: TDI Argentina (possible. 1960: TDI Havana Wife: Rosa Alekseyevna (20 Sept. 34 in Moscow), sons Vadim (24 Sept. 55 in Moscow). Wife with him, son in BU1960-1964: Mexico City, PRAVDA rep.1968-: Buenos Aires, 2nd Sec./Cultural Officer at Sovemb.**C.** OPERATIONAL SUMMARY: (Short statements on following where applicable: access agents, access informants, residence audio/taps, office audio/taps, physical surveillance, C/O contact, BAB assessment, past recruitment attempts, other. Cite significant documents, starting dates.)Residence audios ALLANYARD run jointly with DIOGENESIS in August 1968, ALEXEYEV moved ot unexpectedly into compound for unknown reasons in October 1969. (HABA-20979, 4 Nov, 69)Office security: BILCCULAR is joint liaison teletap.C/O Direct contacts: Paul W. LEMONE, Nina T. MAGANDE (HABA-20210, 16 January 1969).**D.** List of Susceptibilities/Vulnerabilities: (List of everything which possibly exploitable by us, and significant steps we have taken to clarify, confirm or refute it. Cite document/source.)Intense arguments exist between ALEXEYEV and wife (ALLANYARD, BIBAF LE reports, HABA-20523). Their behaviour in Public is all sweetness and light; she appears almost like a different person. She appears to harbor resentment against him because of his behaviour towards her.ALEXEYEV is very tail-conscious. (HABA-21000, 10 December 1969).ALEXEYEV has on occasion remained out all night, and has claimed to his wife when he comes home late that he has been working. (HABA-21000, 10 December 1969). Surveillance on him at night allegedly proved he made clandestine contacts.
[104-10162-10242.pdf — page 69]
SECRETChief, Western Hemisphere DivisionChief, Soviet Bloc DivisionChief of Station, Buenos AiresREDLEG - Bernardo Francisco NORIEGA1.  Headquarters traces are requested on:NAME : Bernardo Francisco NORIEGADOB : 18 June 1914, ArgentinaOCCUPATION: Director of Difusora Argentina de Espectáculos yFilmes Artísticos (DAEFA)PARENTS : Bernardo and Agustina nee DEGRADIWIFE : Married, wife's name unknown2.  Station traces show that NORIEGA, apparently a musician by profession, has a long record of association with Communist front groups. He was one of the founding members of the Movimiento de Unidad y Coordinación Sindical (MUCs) and reportedly a member of the Communist Party of Argentina. He was also formerly the Secretary General of the Argentine Union of Musiciane. Specific references include:a. BAB-05124, 16 October 1961, which describes him as the owner of the building in which the ICA Buenos Aires Central Zone Committee had its Headquarters. (This document also identifies NORIEGA as alias Ken HAMILTON.)b. BSA-12041, 27 October 1961, which reports MORIEGA's travel to Cuba at the invitation of the Confederación de Trabajadores de Cuba.c. BUENOS AIRES-9189, March 1965, which states MORIEGA attended the Rio Congress for Solidarity for Cuba.Distribution3 - Chief, WHD2 - Chief, SMDFile AEBOOKNARA-21266 20 March 1970SECRETS01-
[104-10162-10242.pdf — page 70]
SECRETHABA-212664. HABA-15153, 20 January 1964, which identifies FORIEGA as a member of the Communist faction of the Argentine Musiciano' Union.5. Despite his background, the Station is taking a close look at HORIEGA as a possible unilateral access agent. As a Director of the firm which is currently sponsoring the visit of the Moscow Circus, he is in constant touch with both ARBOB and 201-88110. He is, in fact, the only consistent overt contact that AEROB has maintained since his arrival in Argentina.6. Please assign a 201.Mina T. MARGANDE
[104-10162-10242.pdf — page 71]
# 16 March 1970AEBOOR TARGETING EXERCISE - 201-236701GENERAL RACKGROUND:INTELLIGENCE AFFILIATION: Known KGB, Suspect Deputy ResidentPOSITION: Second Secretary/CulturalDPOB: 20 January 1928, TulaFAMILY: Wife - in Buenos AiresSon (born 1955) - in MoscowLANGUAGES: Spanish, excellentEnglish, someTOURS:1958: TDY (possible), Argentina1960: TDY, Havana1960-64: Mexico, FLAVDA Rep.1968-: Buenos AiresRESIDENCE: Private apartment of Embassy ClubPERSONALITY REMBTRALY LIKED MIDEEN Mexican & AMERICAN MusicFEINGLASS - 1964: Peasant background. Vulgar/crude speech, high-pitched ready voice. Foul vocabulary. Choleric component. Rudimentary sense of humor. Easily upset by small things. Impatient, demanding.AFLANYARD - November 1966: Henpecked. Wife always arguing with him.DIRAFLES 5 and 22: Introvert, clever, cautious, distrustful. Excellent self-control, hides his feelings. Socially, joking, good sense of humor.WIFE'S PERSONALITY:FEINGLASS - 1961: She is more intelligent than he. Not attractive. Domineering. Unpleasant with husband. Family of liars.AFLANYARD: She finds fault with her husband for no apparent reason.LEVERONE and MARGAUDE - 1962: Warm personality, attractive. Interested in theater/music/balletDIRAFLES 5 and 22: In private -- total lack of understanding of her husband. Intolerant/impetuous. Unhappy married life known generally to Soviet community. Socially -- docile, cheerful, lovely disposition.
[104-10162-10242.pdf — page 72]
# INTELLIGENCE ACTIVITY:January 1962 (In Quito): observed casing a State Dept. building with the Cuban Commercial Attache in Quito. Close contact with Cuban diplomats and local CP leaders.1963: trip to Ensenada. Contacted rural recruiter to assess Hexican youths desiring to study in USSR.Mexican tour Involved with leaders of Movimlunto Liberacion Nacional (MLN) and Central Campesina Independiente (CCI) in Ensenada, Tijuana, and Mexicali.
[104-10162-10242.pdf — page 73]
# DISPATCHTO: Chief, Soviet Bloc DivisionINFO: Chief, Western Hemisphere DivisionFROM: Chief of Station, Buenos AiresSUBJECT: RIOGENESIS/BIBAFFIE/Information on Various Soviets1.  Attached please find a seven-page report in Spanish composed by members of the BIBAFFLE unit. While the report is not always accurate, it does represent a good effort on the part of the BIBAFFLE team to pull together all available information (telephone taps, surveillance and audio ops) on Soviet personalities.2.  We suggest that you make pertinent extracts from the attachment and include the information in your Headquarters files on individual Soviet personalities.Edwin W. SHROYERAttachmentBIBAFTIM Roport WwDistribution5 = Chief, SID w/ att h/w2 = Chief, WHD w/o altMICROFILMEDMAR 20 1970DOC. MICRO. HER.
[104-10162-10242.pdf — page 74]
Artested from attachmentlaan azinte a it See Aff 5J6:117/27 Document certairs Confidentialmembers of Sovie la Misión SoviéticaNo. 3459Ivan Gavrilovich ALFERIEV, Sogindo Hocretario Cultural. Oficial dol Servicio de In to ligoncia.Aunquo nominalmente a cargo de la Sección Cultural on Ouit0 2031, de la oporación telefónica surge que tiene poco contacto con el público.2. En Epuro recibió una llamada del aeropuerto de Loon YASHIN, miombre del equipo de fudbal "Moscow Dynamo" en ruta a un encuentro en Santiago de Chile. YASHIN Y ALFERIEV oran obviamento buenon amigos puesto quo YABHIN 10 trajo saludos "de los muchachos en México".3. Las conversaciondraggénifeRIEV con su esposa son bruscas. En una ccasión en marzo cuando llamó para avisar a monio día que no iba a casa para comer ella le acusó de antar "yn borracho lo quo ostuba confirmado por alt converuución vacilanto. Una noche le pidió que hiciora tó para 108 VRAGON (era las 21 horas) y ella do mal humor contoutó que estaba para irse a la cama, pero Tinalmonto consintió hacerlo.Aparentemento Rosa ALFERIEV bo pee un caniche
[104-10162-10242.pdf — page 75]
# SECRETALFERYEV and Roza. He made a point of complaining - several times in the course of the evening, about not being invited to our 4th of July celebrations. We lamely pointed out that the affair was so big that we only invited men - Ambassadors, Mijatts, and Comm". Chiofs, and besides, the food was lousy. Nevertheless, we assured him he'd be invited the next timo. He was suffering: his usual case of halitosis, which effectively keeps one at a proper distance. Roza was her charming self, with a sparkle in her flirtatious eyes. She asked us to convey regards to LEVERONE and MARGANDE.Stephen M. GARSIDE - Soviet & NwAMBER CELEBRATIONHABA - 21161, 3 FEBRUARY 1970# SECRET21-236701
[104-10162-10242.pdf — page 76]
# DISPATCHTO:Chief, Soviet Bloc DivisionINFO:Chief, Western Hemisphere DivisionFROM:Chief of Station, Buenos Aires.SUBJECT:BIBAFFLE Assessment of AEBOORForwarded as a separate cover attachment is a translation of an assessment of AKBOOR prepared by the BIRAFFLE Soviet Desk Officers, BIBAFFLE-5 and 22. The assessment does not tally completely with out assessment of Subject in some minor points, but it does present another view which should prove of interest to Headquarters analysts.O'aul W. LeneronePaul W. LEVERONEAttachment:U/B/C as StatedDistribution:5 - C/SBD, w/attach u/s/c2 - C/WHD, w/attach u/s/cCS COPYDISPATCH SYMBOL AND NUMBER:HABA-21080DATE:18 December 1969MICROFILMEDJAN 16 1970DOC. MICRO. SER.FILE REFERENCE:201-836701CLASSIFICATION:SECRET
[104-10162-10242.pdf — page 77]
# SPECIAL REPORT## 1.- SURJECTIvan Gavrilovich ALFERIEV was born in Moscow (U.S.S.R.), on the 20th of January 1928, diplomatic passport No. 091.477, married to Rosa Alekseevna ALFERIEVA, born on September 20th, 1934, in Moscow, diplomatic passport No. 019.468. Subject is assigned as 2nd Counsellor of the U.S.S.R. Embassy in Buenos Aires. He arrived in this country on the 27th of January 1968, taking up residence on Uruguay 1176, Sth Floor, apt. "A" in the Federal Capital, Tel. 41-5405, living at said address until de 7th of October 1969 when he moved to live at the Posadas Club (residence for the officers of the soviet representation).ALFERIEV had been for a short t'we in Argentina during the month of September 1958; in Havana in September 1911; in Quito in January and February 1962 and in Tijuana in September 1963. He was representative of PRAVDA in Mexico during 1960 and 1964.In view of the fact that subject lived separetely from the rest of the Embassy personnel, his mission based sa information was thus made easier.It should be pointed out, that during his residence on Uruguay, he was kept under surveillance through a technical penetration carried out by this Section.As a result of the exploitation of these lines, as well as the Case "ASADO" (summer home) and information trom the "LORO" case, certain details concerning his personality, private life and contacts have been ascertained.Through thorough study of; above mentioned sources, it is apparent that the ALFERIEVS have certain differences, during which he is the object of vituperation from his wife Rosa, which Ivan thoroughly ignores to the great exasperation of his wife.## 11.- PERSONALITY OF IVAN ALFERIEVHe is an introvert, clever, cautious and distrustful. He knows how to hide his feelinge and he has an excellent self-control, showing violent feelings on very rare occasions, (ses Section IV).With relation to his cultural level, nothing much is known, as he has never been heard speaking on themes of general culture, When he speaks at social gatherings he is joking, using double meaning phrases (usually funny)
[104-10162-10242.pdf — page 78]
or he tells jokes. It is as though he were afraid to show that he takesthings seriously, as though he were ashamed or frightened.During the various opportunities when his wife is screaming ailsort of impropieties at him he maintains absolute silence, seeming to beconcentrating on one fixed idea, and letting all that Rosa says just slideoff him.He has been identified and known to belong to the K.G.B. (SovietSecret Police). According to a confidential source, he is considered a highofficial in the embassy and of aboslute trustworthiness by Ambassador louroVOLSKI; being respected and feared by the rest of the embassy staff. Неspeaks perfect spanish.He is present at all receptions with louri VOLSKI and Ivan DIAKOV(ambassador and Chief of the Commercial Representation, respectively), notonly in his official position, but also in his private life, having a warmfriendship between the three which is quite rare in the embassy circle. Duringhis stay at the summer home, ALFERIEV and his wife occupy the quarters reservedfor the ambassador.### PERSONALITY OF ROSA ALIERIEVAA certain duality of personality is apparent in her behavior. Inher married life she shows herself to be intolerant andimpetuous, arrivingat absolutellack of control on various occasions, bringing forth continualmarital quarrels.On the contrary, in her social life, she showa herself as a verydecile, cheerful woman, being the center of attraction in almost all thegatherings for her "lovely disposition" and gayety, not only among the menbut also their wives. (See section I).Rosa Alekseevne ALFERIEVA is a woman brought up in the typicalsoviet atmosphere, subjected sice childhood to a rigid political indoctrinationSu some juvenile organisation and in school. She is not sufficiently intelligentto rid herself, even partially, of what she has been taught. She does not sepa-rate her affective life from the obligations that she, presumes, every 88munistofeisens should have, it seems that she does not realise the importance ofher husbands mission. She is not a woman who is attuned to her companion.She is not on the same wave length, she does not understand him. She harberea concentrated and continuous resentiment against him. Maybe this is due to.his tronic, and keen and wounding sense of humour.
[104-10162-10242.pdf — page 79]
With regard to her surroundings, this woman has shown, on various opportunities, to feel antipathy and scorn for Argentina and its people, dueugh probably to its leanings toward democracy, and therefore, contrary to her way of thinking. As she has shown not to possess much imagination, she takes as wonderful that which she has been taught. However, the reason for her poor matrimonial relations remains a mystery. Maybe one of the reason, as stated above is her lack of understanding of her husband, so that one quarrel on top of the other has built a wall which cannot be breached.In the company of her friends, Rosa has always shown herself to be pleasant, gay and uncomplicated. She has not always masked her marital problems, so that they are not a secret to the rest of the members of the embassy, who nevertheless make believe they know nothig about it, through consideration or whatever other motives they may have. On some occasions VOLSKI has taken the initiative to improve relations berween the ALFERIEVS, to no avail.## IV.- MODUS OPERANDI WHICH HAS SHOWN UP FROM SURVEILLANCEDuring the shadowing of Ivan ALFERIEV, he has shown himself to be an expert in this matter. He is observant and his movements in the street are carried out carefully and abity- on many opportunities he has shaken off his shadows. He is an excellent driver, and he uses all sorts of ruses to trow off the agents on the jed. This is proved below:Shadowing on 23-5-691He drove his car down Cordoba Av., turned on 9 July going towards Cerrito, which was closed off for repairs. In the middle of the street were two signs which read: "DETOUR, VISK CENTER LANES". Subject disregarded the signs and continued straight ahead towards Viamonte, where transit was completely out off, and he had to take July again and comes to the Obelisco.With this trick, ALFERIEV wanted to learn whether he was being followed.SHADOWING on 20-5-691He went into the Bank of Napoli, approaches the counter, carries on a conversation with an employee, and vantahes without being observed inspite of close vigilance .- Before going into a building of store, he locke in buth directions and searches carefully.- When he goes in his car, he drives slowly, but every so often, he steps on the gas, and then abruptly reduces speed, doing this various times.
[104-10162-10242.pdf — page 80]
- 4 ---During all the shadowings carried out, subject always managed to go ahead on the yellow light, leaving his shados generally facing the red light.- On various occasions he went up one way streets,## V.- CONTACTSIt was ascertained that ALFERIEV arrived home very late at night and even at dawn, which is quite out of the ordinary with the rest of the diplomatic personnel. (See Annex 2).This led to the supposition that subject was either leading a licentious life or carrying out clandestine activities. Therefore, a permanent suverveillance was carried out during 24 hours for 20 days on his home, proving that he dead in reality come home between 6 and 7 at times.Fifteen days before his return to the U.S.S.R. for his leave, a surveillance and shadowing service was set up during all 24 hours, proving that subject did make clandestine contacts.It was under these circumstances that on the 21/5/69, at 1200 hours, a contact was spotted. This occurred once again on the 23/5/69, at which time the "contact" was suspicious of being followed end he pulled quickly out of the area.On the 18th of August of the present year, when a security agent who was carrying out his duties on the ALFERIEV address (improvement of the P.T.), spotted the above mentioned contact patrolling the sone; with the aid of a Policeman he was detained in order to be identified, his documents are the following:Names. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Alberte Do KYOO.I.No. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3,432,687 Pol. Fod.Address. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Moldes 742, 7º Fl., Fed. Cap.Profession. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . NevepapermanAfter investigation was carried out it was established that subjec did not live at said address and that his I.D, was not his.Continuing the investigation it was learned that at Moldes 1872, 7th floor, a certain Alberto DC EYO did live there, and that he worked at Editorial "ESTAMPA", address Calle Salta 980, Federal Capital, Tel. 23-4052/8958/6166 and also in the firm "PETERSEN THIELE CRUZ and CIA", Rivarola 175, Federal Capital, Tel, 45-8811, 46-1334/1666 and 40-1785, which wat in the construction and sale of apartments.When Editorial "ESTAMPA" was visited, it was learned that this firm had gone out of business for some time.
[104-10162-10242.pdf — page 81]
-5-Following investigation, it-was-learned at the administrative offices of the tirm "PETERSEN THILLE CRUZ y Cia", Talcahuano 178, 1st Floor, Federal Capital, the agent in charge of the investigation was waited by subject, who turned out to be:Names .......................... Alberto DO EYOC.I. No. .......................... 1.024.378 Pol. Fed.L.E. No. .......................... 0.257.963, D.M. 2Date of Birth .......................... 15-10-1913Son of.......................... Manueland .......................... Rosa PAZAddress .......................... Moldes 1872, 7th Floor, Apt. "B"Tel. .......................... 78-4665Names of Wife .......................... Eugenia MAGLIOCCAC.I. No. .......................... 2.600.078 Pol. Fed.Antecedents:Alberto DO EYO does not have any police nor ideological antecedents.Until the year 1961, he worked at Editorial "ESTAMPA", then at "PETERSEN THIELE CRUZ y Cia".It should be pointed out that in order to establish his activities and connections with ALFERIEV, starting 22-10-69 a surveillance and shadowing vas carried out on subject.On the other hand, and as a result of the use of the clandestined microphones, it was learned that Ivan ALFERIEV, maintained conversations with a person by the name of MOGUILEVSKY, who was a member of the directive Council of the Metropolitan Federation of Chess and the Argentine Federation.Investigation carried out on subject determined the following:Names .......................... Marcelino MOGUILEVSKYC.I. No. .......................... 1.429.304 Pol. Fed.L.R. No. .......................... 0.386.446Son of .......................... DavidAnd .......................... Natalia GOBERNOSERDate of birth .......................... October 30, 1916Place of birth .......................... Macachia, La PampaAddress .......................... Arredondo 2440, 1st Floor, Apt. 8Place of Work (address) .......................... San Blas 2638, Fed, Cap.Mr. MOGUILEVSKY occupies the post of Secretary of the Argentine Chess Federation with head quarters in the Sports Confederation Building.
[104-10162-10242.pdf — page 82]
- 6 -address on Viamonte 1360, 6th Floor, Federal Capital.Beginning October 22nd of this year a surveillance and shadowing service was established to determine his activities and possible contacts with ALFERIEV.VI. CONCLUSIONSWith reference to the 2nd Councellor of the U.S.8.R., Ivan ALFERIEV, the following conclusions have been reached!a) He is a diplomatic officer who carries out his professional work efficiently, showing at all times great sagacity when carrying out public contacts and relations, avoiding on various opportunities with ingenuity and ability the shadowing detail assigned to him.b) With reference to his relations and activities within theinbassy, it is observed that he carries a lot of weight over the rest of the personnel, as he is given deferential attention and respect not only at official but private functions within the circle.c) He is a person who is always busy, on the go all day and on into the late hours of the night.4) His married life is not harmonious, due to the character of his wife who is temperamental and impetuous and not tolerant toward subject. It is estimated that these misunderstandings are linked to his activities outsidde of normal working hours, which take him away from home, as well as, the indifference and silence with which her recriminations are received.e) with reference to his contacts, mentioned in this report, the corresponding investigations are being carried out to determine how t'er they reach and their importance.