Francesco/who-killed-jfk huggingface dataset:
[104-10163-10130.pdf — page 43]
-2-Subject was involved in the investigation carried out by District Attorney of los Orleans James Garrison on the assassination of Fresident Jola F. Kencody. About the time that Subject was involved in this investigation, it vas said of him that he liked to boast alat his influence and contacts. laformation from Karch 19 indicates that Subject vas engaged in narcotics trafficking Along with his brother, Carlos, and Boberto VEGA (in Puerto Ico), Eresto VENERO (Brigade 2500 member); Eaul LAL (in Dominican Republic. He is a stoady gambling dealer in Las Vegas clubs); Juan GARIA (fisherman); (fau) CUSA, cagineer of the fishing boat "El Viejo Comus"); Rama DONESTEVES (appears as a revolutionary to cover his illegal activities); Aton CONSTANZO and his brother Abolino CONSTANZO; and Julian VALDEZ Villa (aka "Nogrote").Subject is presently living with his second wife (he had 2 daughters and a son by his first wife) at 2700 S.V. 23rd Torráce, Apt. 103, Miami. In early 1972, he was visited by suspicious Looking persons who often parked their cars at some distance and tried to enter and leave the building without being seen. One young man, a Vietnaa veteran, did not enter subject's apartment but took a hidden key to open Subject's car trunk and place there a package he had brought. Subject has a heart condition. Those visits have stopped since early spring 1972.B. Manuel ARTIEиз, заблеск's anti-Castro activities are well. known, as is als gonoral prominence in the Cuban exila community in Miami. Therefore, extensive traces on him are not being included since much of the information is surely already available to you.C. Reinaldo TORRENTE: The only information we have on hand. is that subject was a member of Brigade 2506, Hore information on bia is expected from our headquarters, and will be forwarded upon receipt.D. Ricardo MORALES Navarrete: Subject van a nomber of the A-2 in Cuba, And was stationed at Boyeros Airport.prior to 31 Decemb 1958. He killed G-3 chief at Boyeros, Rolando 1108 Boson. He joined the Rebel Aray on 10 December 1939, and deserted on 28 August, 1950, He took asylum in the Brasilian Embassy. Subject vas considered suspect G-2 when te arrived in the U.8., because of his past affiliation with the G-3. On his arrival, however, he did give an interview to "Bohemia Libre" magazine on his G-2 past. It was understood, when he arrived, that he intended to popptrate the recruitment office of the FRD (Day of Pigs), however, de did not do this. He worked at the Hotel Cavilla, Miami, after
[104-10163-10130.pdf — page 44]
-3-his arrival. About that time, he was always accompanied by oneManolito RODRIGUEZ. Subject became a member of the CubanLiboration Army (Ejercito Libertador de Cuba), and had theresponsibility of fund raising among the exile Cuban population.Subject also vas bolieved to be a scvher of the group Cuban Powerbut he was only related to the leader of that group, whose surnameis also MORALES Navarotte. Subject vas a confident of ManuelARTINE, and may still be one. In March 1968, Subject was arrestedand charged with involvement in a terrorist attempt in Miami.8. We have no races on Miguel O. MERCADO Orenas.9. Carlos M. KESICHACA Verdaguer. Subject was suspected of   being a G-2 informant in Miami in late 1962. One report from   October 1963 said he was (in the past) G-2 but "now" considered   to be anti-Castro. Ho vas described as "very talkative", but   the same source does not believe him to be G-2. He was in the   Jumbar business in Cuba; in 1982 was selling used cars in Miami;   and 1963, he was a piano refinisher.MiamiOriginator: HOOTNICKCAS/M Chrono1-JMFALCON Liaison Chrono
[104-10163-10130.pdf — page 45]
# SECRET21 November 1972MEMORANDUM FOR: Deputy Chief, Western Hemisphere DivisionSUBJECT : Dr. Manuel Artine Ruess1. Dr. Manuel Artine Bucsa has been a close friend of mine since we first met in Nicaragua in late 1966 or early 1967. It was as a result of Artime's revelations at that time that we recovered several tons of ASORLD aras and munitions which had been secretly buried at El Bluff. I last saw Artime in Tegucigalpa in July or the first days of August 1972.2. Artine's business activity has narrowed down pretty much to exporting neat from Central America and arranging its importation into the United States at "iani. Ilis principal partner abroad is General Anastasio Sonoza Debayle of Nicaragua. I am not sure with whom he deals in the U.S. although he has mentioned on a couple of occasions a business connection with Superstarted in with "Bebe have also heard Edgard Buttarri (not sure of this spelling) who, in turn, is Artime mention the Imited States Meat Company" or the "American Meat Company" (not sure which) as an importer of his Nicaraguan meats.3. Artime was quite active during the past year trying to get a meat export business going in ilonduras. Acting in concert with Somoza, and using to sore extent the Honduran connections of Teofilo Omar Babun Franco (another close friend of mine), Artime was attempting to refurbish an idle neat pack- ing facility at Puerto Arturo on the north coast of Ilonduras near Tela. The principai motivating force in this Honduran venture was to have been General Oswaldo Lopez Arellano. After repeated attempts to per the business rolling, Artime threw מט his hands in disgust about July 1972 owing to Lopez' failure to carry through on the londuran end. Artime told me that Lopez was "crazy" and "abnormal" (Artime is a psychiatrist) and thatE2, DETCL BY 530700
[104-10163-10130.pdf — page 46]
SECREThe was going to advise his associates in Nicaragua and the Miami area to forget about doing business in Honduras.4. Artime lives in Miami and commutes often to Managua, always flying on Lanica Airlines (owned by Soroza). Then in Managua he usually stays at the home of Jose Fernandez de la Torre (still another close friend of mine).5. Artime said he would keep me supplied with Nicaraguan steaks during our stay in the U.S. and made me promise to get in touch with him after we got settled in. I have not yet done so. If you wish, using this pretext I can contact him and elicit more up-to-date information on his commercial activities.6. It might also be added that Artime is a long-time friend of Howard Hunt.Robert T. ShawChief, WH/2SECRET
[104-10163-10130.pdf — page 47]
ORIGI DRAKE S. REIDUNITI C/WH/2/CNEAT: 1454-4489CATE: 28 NOVEMBER 1972CABLE SECRETARIAT DISSEMINATIONCONFSECRETTO MANAGUA INFO WH/MIAMIRYBATREF MANAGUA 18366 (IN-766052)1. NO ADDITIONAL INFO NEEDED AT THIS TIME. WILL   ADVISE IF FURTHER ACTION REQUIRED.2. NC FILE. E2 IMPDET.END OF MESSAGEWH COMMENT: Ref provided info on commercial activities Manuel ARTIME and offered obtain additional details from local Cuban contacts including AMPAN-3.THEODORE G. SHACKLEYC/WHDRELEASING OFFICERCS COPY26743728 NOV 1972ROBERT T. SHAWC/WH/2E2 IMPDETCOORDINATING OFFICERSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10163-10130.pdf — page 48]
CABLE SECRETARAT DISSEMINATIONALISON ANT MOTIFIEDLASSIFIED MESSAGE. TOTAL COPIESSECRETREPRODUCTION OF THE COPY PROHIBITEDSECRET 212015Z NOV 72 STAFFCITE MANAGUA 18366MANADIRECTOR INFO WH/MIAMI.RYBATREF: DIRECTOR 3394361. FOR AT LEAST TWO AND HALF YEARS ARTIME HAS BEEN INVOLVED MARKETING SOMOZA MEAT EXPORTS MIAMI. ALSO SUSPECT HE ACTS AS PURCHASING AGENT AND/OR GO-BETWEEN FOR OTHER SOMOZA PERSONAL AND PROFESSIONAL INTERESTS. FOR EXAMPLE WHEN ERYTHROID-33 RECENTLY PURCHASED FIVE AUTOMOBILES MIAMI HE TELEPHONED ARTIME TO HELP EXPEDITE SALE. ARTIME VISITS GADOL AT LATTER'S OFFICE BUT CONVERSATIONS ALWAYS RESTRICTED GENERAL TOPICS. ARTIME HAS INDICATED HE HAS WITHDRAWN FROM WHATEVER ECONOMIC INTERESTS HE HAD COSTA RICA AND EITHER HAS OR IS TRYING DISPOSE OF BUSINESS HE ARRANGED HONDURAS IN COOPERATION WITH GENERAL LOPEZ.2. ABOVE FRAGMENTARY AS GADOL HAS ATTEMFIED AVOID ARTIME. IF HQS DESIRES, MORE DETAILED INFO CAN BE OBTAINED FROM LOCAL CUBAN CONTACTS PRATICULARLY 201-272764.3. NO FILE. E2 IMPDETSECRET21 NOV 1972201-267437SECRET
[104-10163-10130.pdf — page 49]
SECRETEXTRACT AND CROSS REFERENCE| DOC. SYMBOL      | DOCUMENT IDENTIFICATION | FILE CLASSIFICATION OF BECOOS COPY || ---------------- | ----------------------- | ---------------------------------- || DOC. SUBJECT     |                         |                                    || SOURCE CRYPTONYM | SOURCE INFORMATION      | EVALUATI00                         || ---------------  | --------------------    | -----------                        || BATE OF          |                         |                                    |TEXT OF EXTRACT (Also alto doc. distribution. Dissen. No.. etc. - if applicable)ARTIME, MANUEL201-267437SEX M DOB ?200-011-011/08UFAA-04479A0125 OCT 72P4CIT ?OCC ?SUBJ ANTI-CASTRO ACTIVITIES ARE WELL KNOWNAS IS HIS GENERAL PROMINENCE IN THE CUBANEXILE COMMUNITY IN MIAMIINFO MUST NOT BE USED ON NAME TRACE W/OUTCONSULTING FILER-7211100010Indicate The Subject, Project Or201 File No. In Which ThisForm Is To Be Filed.SUBJECT OF 201 (Last, First, Middle)201- 267437FORM 867SECRET(7.46)
[104-10163-10130.pdf — page 50]
ORIG: DRAKE S. REIDUNIT: C/WH/2/CNEXT: 1454-4489CATE: 28 NOVEMBER 1972CABLE SECRETARIAT DISSEMINATIONMESSAGE FORMTOTAL COPIES: 4SECRETROUTING AND CR INITIALS - STEN BYCONF:INDEXNO INDEXRETURN TOBRANCHFILE RIDFILK IN CS FILE NO.SECRETCITE DIRECTOR 342468MANAGUA INFO WH/MIAMIRYBATREF: MANAGUA 18366 (IN-766052)1. NO ADDITIONAL INFO NEEDED AT THIS TIME. WILL   ADVISE IF FURTHER ACTION REQUIRED.2. NO FILE. E2 INPDET.END OF MESSAGEWH COMMENT: Ref provided info on commercial activities Manuel ARTIME and offered obtain additional details from local Cuban contacts including AMPAN-3.AC/WH/COG![signature of AC/WH/COG]![signature of Theodore G. Shackley]THEODORE G. SHACKLEYC/WHDROBERT T. SHAWC/WH/2E2 IMPDETCOORDINATING OFFICEPICL BY 234513,RELEASING OFFICERSECRETAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10163-10130.pdf — page 51]
CABLE SECRETARIAT DISSEMINATIONPERSON UN NOTREDADVANCE COPY ISSUED SLOTTEDAT:LASSIFIED MESSAGESECRETDISSEM BY 313ACTION UNYFILE, VRCORESTOTAL CORESKODUCTION OF THES COPY PROMS 3SECRET 242025Z NOV 72 STAFFCITE WHMIAMI 16460DIRECTOR INFO MANAGUARYBATREF: DIRECTOR 3394361. ARTIME HAS HAD BUSINESSES IN NICARAGUA SINCE 1963 IN PARTNERSHIP WITH GENERAL ANASTASIO SOMOZA. HE OWNS LARGE RICE, POULTRY AND LIVESTOCK FARMS AND EXPORTS FROZEN MEAT FROM NICARAGUA TO THE U.S. IN ADDITION, HE MAKES PURCHASES FOR NICARAGUAN ARMED FORCES AND REPRESENTS IN LATIN AMERICA COMPANY DEALING IN PHONOGRAPHS WITH IV SCREENS. ACCORDING TO CARDED INFO FROM LNAGON, HE IS HALF OWNER OF NORABLY QUALITY MEATS IN MIAMI ALONG WITH REINALDO TORRIENTE. IN JUNE 1972 HE WAS REPORTED AS BEING ASSOCIATED WITH BERNARD L. BARKER AND AS HAVING COMMERCIAL RELATIONS WITH CUBAN EXILES LINKED TO REPUBLICAN PARTY.2. HE HAS ALSO BEEN REPORTED AS MAIN PARTNER IN VIZCAYA RESTAURANT IN MIAMI, WHICH IS CONSIDERED IMPORTANT CENTER FOR DISTRIBUTION OF NARCOTICS. AS OF 1969, COMMENTS INDICATED ARTIME, WHO HAD BEEN INVOLVED IN DRUG TRAFFICKINGSECRET34 NOV 1972201-267437
[104-10163-10130.pdf — page 52]
PAGE 2 WH/MIAMI 16460 SECRETBETWEEN NICARAGUA AND U.S., HAD GOTTEN OUT OF THATILLEGAL BUSINESS BECAUSE SOMOZA HAD PRESSURED HIM TODO SO. AS OF 1965, HE WAS REPORTEDLY OWNER OF PRINTINGSHOP AND FACTORY IN MIAMI, BUT WE DO NOT KNOW IF HE STILLIS. IN 1964 HE WAS INVOLVED IN SMUGGLING ACTIVITIES INCOSTA RICA REPORTEDLY IN PARTNERSHIP WITH FRANCISCO J.ORLICH, BROTHER OF FORMER PRESIDENT OF COSTA RICA.3. NO FILE. E2 IMPDETSECRET
[104-10163-10130.pdf — page 53]
ANTENCE STERNFIELDHI/COG1451 R. 194820 NOVEMBER 1972SECRETINDEXNO INDEXRETURN TOBRANCHFILE IN CS FILE NOSECRETCITE DIRECTOR200072 73. 592339436MI/MIAMI MANAGUA1.  REQUEST INFORMATION REGARDING COMMERCIAL ACTIVITIES CF    KAFUEL ARTIME FOR PAST FEW YEARS.2.  DO NOT MAKE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY    PROVIDE INFORMATION AVAILABLE TO YOU AT THIS TIME.NO FILE. E2 IMPDET.201-267437END OF MESSAGEC/WH/COGTHEODORE G. SHACKLEYC/WHDRELEASING OFFICERCOORDINATING OFFICERSSECRETMSlauC/WH/2AUTHENTICATINGOFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.201-267437
[104-10163-10130.pdf — page 54]
LARRERCE STEENFIELDH/COG7451 R. 194820 NOVEMBER 1972SECRETΑΠΙ/ΜΙΛΗΣ ΜANAGUARYBAT1.  REQUEST INFORMATION REGARDING COMMERCIAL ACTIVITIES OF    MANUEL ARTIME FOR PAST FEW YEARS.2.  DO NOT MAKE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY    PROVIDE INFORMATION AVAILABLE TO YOU AT THIS TIME.3.  NO FILE. E2 IMPDET.END OF MESSAGEC/WH/COGTHEODORE G. SHACKLEYC/WIIDRELEASING OFFICERC/WH/2AUTHENTICATINGOFFICER
[104-10163-10130.pdf — page 55]
# UNCLASSIFIED MESSAGEomb: N/AExt: 2560DATE: 19 February 1960TO : GUATEMALA CITYFROM: DIRECTORCONF: WI5INFO: S/C^2RE: (TRY 679 (IN 43095))HAVA (ROUTINE).CITE DIR 15981 (15931)DIRECTORATE COMPOSED OF OSCAR ECHEVERRIA Y SALVAT, LAUREANO BATISTA,ROBERTO ORTIZ GRAHN, ANGEL FERNANDEZ VARELA, MELCHOR GASTON, PRESIDENTOF MOVIMIENTO DEMOCRATA CRISTIANO IS JOSE IGNACIO RASCO. MOVIMIENTORECUPERACION REVOLUCIONARIO HEADED BY ANGEL FERNANDEZ VARELA AND PRINCIPALASSISTANT IS ANGEL YBARGO. SUBORDINATE MEMBERS ARE ARIEL ARTISAND ANTONIO MICHEL YABUR, BOTH IN MEXICO, AND RICARDO DE LA TORRE IN MIAMI(END OF MESSAGE)RT> [Figure] Reported identities of AGAIN group.APERTURE CARD REPRODUCTIONSCHARGED FROM RID/FISECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.ROUTING INITIALRI/ANRI/TYDESTROYRI/FIAUTHENTICATING OFFICERS
[104-10163-10130.pdf — page 56]
SECRET(When Filled In)DOCUMENT TRANSFER AND CROSS REFERENCE| SUBJECT OF DOCUMENT             | 2. DOCUMENT IDENTIFICATION                         || ------------------------------- | -------------------------------------------------- ||                                 | RI FILE NO.                                        || 5. ANALYST                      | 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE      ||                                 | 7. SOURCE CRYPTORY. 8. DATE OF INFO. 9. EVALUATION || 6. DATE PROCESSED               | 10. DISSEMINATED TO                                || 12. CROSS REFERRED TO THIS FILE | DOCUMENT DISPOSITION                               ||                                 | 13. TRANSFERRED TO RI FILE NO.                     |14. PERTINENT INFORMATIONARTIME-BUESA, MANUEL /DR/201-267437SEX M DOB ?CIT ?OCC ?TO REPRESENT JOINT BUSINESS VENTURE OF JORGEBUESO-ARIAS /201-880782/ AND OSMALDOLOPEZ-ARELLANO /201-183939/037-009-005HNT-0241312 MAR 71R 7104050633FILE IN 201-26743716. FILE THIS FORM IN FILE NO.SECRET
[104-10163-10130.pdf — page 57]
# ROUTING AND RECORD SHEETINSTRUCTIONSPRIOR TO FILING1. Fill in Sect 2 on back. Detach back copy and forward to RID2. Destroy front cover sheet, unless it records significant action taken or comments requiring preservationTO ACTION BRANCHIf file no and title shown are not proper, insert proper file no. below and forward documenting RID:AMFROM:TO: ALL ADDRESSEESFILL IN SECTION 1 ON BACK. IF APPROPRIATECOMMENTSRID'RID/LILID. 4239CP-437GI:3TO.L 077![stamp with text 25 JAN 1971]|     | TO       | ROOM NO. | DATE                 | OFFICERS'S INITIALS     || --- | -------- | -------- | -------------------- | ----------------------- || 1.  | C/WH/C   | TU8      | RECEIVED 25 JAN 1971 | S                       || 2.  | Belie    |          | FORWARDED            |                         || 3.  |          |          | 25                   | 98                      || 4.  | AC/WH/CC |          | 26 JAN 1971          | UL                      || 5.  | Maneige  |          | 1271                 | BUDDY-1 wants to see us || 6.  | Tyshell  |          | 1 Feb 71             | R                       || 7.  | Albright |          | 1 Feb 71             | 16                      || 8.  | Durne    |          | 2 Feb 71             | 5                       || 9.  |          |          |                      |                         || 10. |          |          |                      |                         || 11. |          |          |                      |                         || 12. |          |          |                      |                         || 13. |          |          |                      |                         || 14. |          |          |                      |                         || 15. |          |          |                      |                         || 16. |          |          |                      |                         || 17. |          |          |                      |                         |![MICROFILMED JAN 25 1971. DOC. MICRO. SER.]RID/FI| TRACE REQUEST | ABSTRACT INDEX | FILE TITLE | FILE NUMBER (PRIMARY CODE) || ------------- | -------------- | ---------- | -------------------------- ||               | ![signature]   |            | 201-267437                 || DATE MICROFILMED |     | DOCUMENT DATE | DOCUMENT NUMBER || ---------------- | --- | ------------- | --------------- ||                  |     | 20 Jan 71     | UFAA 02634      |SECRET
[104-10163-10130.pdf — page 58]
# SECRET TELEPOUCHDISP NO - UFAA-2634FILE NO - 201-267437DATE - 20 JANUARY 1971MICROFILM - NOINDEXING - NOTO - CHIEF, WESTERN HEMISPHERE DIVISIONFROM - CHIEF OF STATION, WH/MIAMISUBJECT - OPERATIONAL/MEETING WITH YASUINASREFERENCE - DIRECTOR 188371 // - John Burke1. ON 18 JANUARY 1971 HENRY S. PACHANKIS MET WITHNIGEL P. YASUINAS. YASUINAS INFORMED PACHANKIS THAT HEHANDLES INSURANCE BUSINESS FOR AMBIDDY-1. AMBIDDY-1.RECENTLY TOLD YASUINAS THAT HE WAS VISITED BY ARTUROMUGARRA (PROBABLY ARTURO ROLANDO MUGARRAY PUPO WHO CLAIMS TO HAVE JUST ARRIVED IN THE US AFTER ESCAPING FROM A GOVERNMENT OF CUBA (GOC) JAIL.AMBIDDY-1 ADDED THAT HE KNEW MUGARRA IN CUBA ANDBELIEVES HIM TO BE CASTRO AGENT. HOWEVER, HE COULDOFFER NO EXPLANATION WHY HE BELIEVES THIS TO BE SO.YASUINAS TOLD PACHANKIS THAT THERE WAS NO HARASSMENTOF AMBIDDY-1 AS STATED IN REFERENCE.2. MUGARRA SAID THAT HE BROUGHT OUT A MESSAGE FROM NICOLAS RIOS (PROBABLY NICOLAS RIOS   MIEPA) WHO PLANS TO TRAVEL FROM CUBA TO CHILE VIA SPAIN. RIOS WANTS TO SEE AMBIDDY-1. IN SPAIN, NO REAONS WERE GIVEN. AMBIDDY-1 DID NOT MAKE ANYCOMMITMENT TO MAGARRA ABOUT MEETING WITH RIOS.AMBIDDY-1 GAVE YASUINAS NO FURTHER DATA ON THIS CASE.3. AMBIDDY-1 WISHES TO MAKE CONTACT AGAIN WITHSECRET UFAA-2634 PAGE ONE CONTINUED
[104-10163-10130.pdf — page 59]
SEERE I UFAA-2634 PAGE TV OJKLANCE REGARDING MEETING RIOS HE TOLD YASUIRASTHAT HE HAS NOT HAD CONTACT WITH ANY JKLANCER SINCEHE WAS IN NICARAGUE.4. THE CIENFUEGOS MATTER REFERRED TO IN REFERENCE   PERTAIRED TO A REPORT RECEIVED BY YASUINAS "SOMETIME   LAST YEAR" FROM MOTHER OF ONE OF HIS CLIENTS. SHE   STATED THAT GOC WAS "BUILDING CAVES IN THE CIENFUEGOS AREA AND   CAMOUFLAGING THEN WELL."5. AT THIS JUNCTURE WE DO NOT BELIEVE THAT   ARBIDDY-L/RIOS MEETING IS ENOUNG JUSTIFICATION FOR   STATION CONTACT WITH AMBIDDY-1. HOWEVER, YASUINAS   IS GIVEN PO BOX BY PACHANKIS AND TOLD THAT WE WOULD   #LAD TO REET WITH HIM WHEREVER HE HAD ANYTHING OF   IMPORTANCE.HORRIS Z. GERVENOTDISTRIBUTIONVIA TELEPOUCH-CHIEF, VIDSECRET UFAA2634 PAGE TWOECRETBT
[104-10163-10130.pdf — page 60]
# SECRET TELEPOUCHDISP NO - UFAA-2634FILE NO - 281-267437DATE - 28 JANUARY 1971MICROFILM - NOINDEXING - NOTO - CHIEF, WESTERN HEMISPHERE DIVISIONFROM - CHIEF OF STATION, WH/MIAMISUBJECT - OPERATIONAL/MEETING WITH YASUINASREFERENCE - DIRECTOR 1083711. ON 18 JANUARY 1971 HENRY S. PACHANKIS MET WITH NIGEL P. YASUINAS. YASUINAS INFORMED PACHANKIS THAT HE HANDLES INSURANCE BUSINESS FOR AMBIDDY-1. AMBIDDY-1. RECENTLY TOLD YASUINAS THAT HE WAS VISITED BY ARTURO MUGARRA (PROBABLY ARTURO ROLANDO MUGARRA Y PUPO WHO CLAIMS TO HAVE JUST ARRIVED IN THE US AFTER ESCAPING FROM A GOVERNMENT OF CUBA (SOC) JAIL.AMBIDDY-I ADDED THAT HE KNEW MUGARRA IN CUBA AND BELIEVES HIM TO BE CASTRO AGENT. HOWEVER, HE COULD OFFER NO EXPLANATION WHY HE BELIEVES THIS TO BE SO. YASUINAS TOLD PACHANKIS THAT THERE WAS NO HARASSMENT OF AMBIDDY-1 AS STATED IN REFERENCE.2. MUGARRA SAID THAT HE BROUGHT OUT A MESSAGE FROM NICOLAS RIOS (PROBABLY NICOLAS RIOS NIEPA) WHO PLANS TO TRAVEL FROM CUBA TO CHILE VIA SPAIN. RIOS WANTS TO SEE AMBIDDY-1. IN SPAIN. NO REAONS WERE GIVEN. AMBIDDY-I DID NOT MAKE ANY COMMITMENT TO MAGARRA ABOUT MEETING WITH RIOS.AMBIDDY-I CAVE YASUINAS NO FURTHER DATA ON THIS CASE.3. AMBIDDY-1 WISHES TO MAKE CONTACT AGAIN WITH SECRET UFAA-2634 PAGE ONE CONTINUED
[104-10163-10130.pdf — page 61]
SECRET UFAA-2634 PAGE TWOJKLANCE REGARDING MEETING RIOS. HE TOLD YASUINASTHAT HE HAS NOT HAD CONTACT WITH ANY JKLANCER SINCEHE WAS IN NICARAGUE.4. THE CIENFUEGOS MATTER REFERRED TO IN REFERENCE   PERTAINED TO A REPORT RECEIVED BY YASUINAS "SOMETIME   LAST YEAR" FROM MOTHER OF ONE OF HIS CLIENTS. SHE   STATED THAT GOC WAS "BUILDING CAVES IN THE CIENFUEGOS AREA AND   CAMOUFLAGING THEM WELL."5. AT THIS JUNCTURE WE DO NOT BELIEVE THAT   AMBIDDY-1/RIOS MEETING IS ENOUNG JUSTIFICATION FOR   STATION CONTACT WITH AMBIDDY-1. HOWEVER, YASUINAS   WAS GIVEN PO BOX BY PACHANKIS AND TOLD THAT WE WOULD   BE GLAD TO MEET WITH HIM WHEREVER HE HAD ANYTHING OF   IMPORTANCE.MORRIS Z. GERVENOTDISTRIBUTIONVIA TELEP OUCHCHIEF, WHDSECRET UFAA2634 PAGE TWOSECRET
[104-10163-10130.pdf — page 62]
# JOHN X. BULE: ghdWH/COG/OPS7144/18197 JAN 71BLE SECRE LARIAT DISSEMINATIONSECRETWH/MIAMI1. FORMER JMWAVE CONTRACT AGENT NIGEL P. YASUINAS (IDEN FOLLOWS) CONTACTED HIS JMWAVE CASE OFFICER, NOW AT HQS, BY TELEPHONE ON 5 JAN AND REQUESTED THAT SOMEONE FROM WH/MIAMI CONTACT.HIM. CLAIMED TO BE IN CONTACT WITH AMBIDDY-1 WHO WANTED TO GET MESSAGE TO JKLANCE ABOUT SOME FORM OF FORZIGN HARRASSMENT OF AMBIDDY-1. ALSO CLAIMED TO HAVE WHAT APPEARED TO HIM TO BE SIGNIFICANT INFO ON CIENFUEGOS FROM REFUGEE SOURCE OR SOURCES WHO CONCEALED IT FROM JMOPAL SCREENERS.2. NO FILE. GP-1.END OF MESSAGE![signature of William V. Broe]WILLIAM V. BROEC/WHD![signature of Wesley L. Laybourne]WESLEY L. LAYBOURNE,AC/WH/COGCOORDINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10163-10130.pdf — page 63]
# JOHN M. BURKE## /COG## 7144/1819## 7 JAN 71BLE SECRETARIAT DISSEMINATION*   INDEE*   NO INDEX*   AETURN TO*   MARCHFILE ICS FILE NO.FILE VS. *Cilers, CilCA, F4*SECRETVH/MIAMIRE DIR 100371CITE DIRECТОВ !0037.21. IDEN IS RUBEN MARTINEZ, 17240 S. V. 89 COURT, MIAMI, FLORIDA 33157. TELEPHONE 305-233-7894. EMPLOYED BY PROVIDENT MUTUAL INSURANCE COMPANY, MIAMI.2. NO FILE. GP-1.END OF MESSAGEWILLIAM V. BROE.C/WHDWESLEY L. LAYBOURNEAC/WH/COGCOORDINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10163-10130.pdf — page 64]
JOHN M. BURKE:ghdWH/COG/OPS7144/18197 JAN 71FILE IN CS FILE NO.SECRETWH/MIAMI05 JAN 71 21 292CITE DIRECTOR: 10937.11. FORMER JNWAVE CONTRACT AGENT NIGEL P. YASUINAS   (IDEN FOLLOWS) CONTACTED HIS JNWAVE CASE OFFICER, NOW AT   HQS, BY TELEPHONE ON 5 JAN AND REQUESTED THAT SOMEONE FROM   WH/MIAMI CONTACT.HIM. CLAIMED TO BE IN CONTACT WITH AMBIDDY-1   WHO WANTED TO GET MESSAGE TO JKLANCE ABOUT SOME FORM OF   FOREIGN HARRASSMENT OF AMBIDDY-1. ALSO CLAIMED TO HAVE   WHAT APPEARED TO HIM TO BE SIGNIFICANT INFO ON CIENFUEGOS   FROM REFUGEE SOURCE OR SOURCES WHO CONCEALED IT FROM JMOPAL   SCREENERS.2. NO FILE. GP-1.END OF MESSAGE![signature of william v. broe]WILLIAM V. BROEC/WHDRELEASING OFFICERCS CurlCOORDINATING OFFICERSSECRET![signature of wesley l. laybourne]WESLEY L. LAYBOURNEAC/WH/COG8 Jan 71201-267437AUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10163-10130.pdf — page 65]
# JOHN M. BURKEWH/COG114/18197 JAN 71BLE SECRETARIAT DISSEMINATIONFILE IN CS FILE BO.WHE fils.vn. Clors, cica. Fl.SECRETUFAWH/MIAMIORE DIR 100 371  CITE DIRECTOR1. IDEN IS RUBEN MARTINEZ, 17240 S. W. 89 COURT,   MIAMI, FLORIDA 33157. TELEPHONE 305-233-7894.   BY PROVIDENT MUTUAL INSURANCE COMPANY, MIAMI.2. NO FILE. GP-1. AUSA, Florida, Miami   Claimed to be in contact with SubjectEND OF MESSAGEWILLIAM V. BROEC/WH/CS CopyWESLEY L. LAYBOURNEAC/WH/COG8 Jan 71201-267437SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS INHIBITED.