Francesco/who-killed-jfk huggingface dataset:
[104-10163-10130.pdf — page 19]
PERSON/UNIT NOTIFIEDADVANGE COPY ISSUED FLOTTERACTION UNITRF. FILE VRACTIONSTAFFT 945167PAGE 22TORI123206Z MAR 74IN 192954MEX! 27899OFFICIALS WHO THEN SURVEIL THE RECIPIENTS. THIS MAY PROVIDEOPPORTUNITY FOR VWTOGA-TYPE OP INTENDED BURN IMPORTANT CUBANOFFICIAL, RISK TO K-1 WOULD BE MINIMAL SINCE HE WOULD MERELYBE INTERMEDIARY FOR LETTER OSTENISBLY COMING FROM ARTIME OR SOMEOTHER EXILE LEADER.B. SLOTH-21 TOLD K-1 DEVELOP ALL POSSIBLE BACKGROUNDINFO ON JOSE IGNACIO RASCO BERMUDEZ (201-8274330), CUBANEXILE RESIDING IN MIAMI. WHILE SLOTH-21 DID NOT REVEAL REASONFOR CUBAN INTEREST IN RASCO, BASED ON K-1'S KNOWLEDGE OF RASCOAND SLOTH-21'S MANNER, K-1 BELIEVES THAT RASCO ATTEMPTING DIALOGUEWITH CUBAN GOVERNMENT. K-1 KNOWS RASCO ONLY SLIGHTLY, BUT KNOWSHIS BROTHER, RAMON, WELL. K-1 AND RAMON RASCO WERE ASSOCIATEDWITH A CREDIT UNION IN MIAMI SOME YEARS AGO. K-1 MET RAMON BYCHANCE WHILE IN MIAMI IN DECEMBER, K-1 KNOWS JOSE RASCO AS LEADERIN DEMOCRATIC CHRISTIAN MOVEMENT IN MIAMI. STATION CARD ON JOSERASCO LISTS HIM AS PRESIDENT OF "MOVIMIENTO DEMOCRATA CRISTIANODE CUSA" AS OF AUGUST 1960. CARD ALSO INDICATES THAT "GOBERNACION"HAS A CLASSIFIED FILE ON JOSE RASCO.C. SLOTH-21 INSTRUCTED K-1 TO COPY FROM FILES OF DR.JOSE MARIA CRUCET BERNAL, CUBAN EXILE ORTHODONTIST ITH![Secret]
[104-10163-10130.pdf — page 20]
PERSON/UNIT NOTIFIEDARRANGE COPY ISSUED 'SLOTTERACTION UNITRF. FILE. VRACTIONT 945167PAGE 03IN 198954TOR:120206Z MAR 74MEXI 27899WHOM K-1 IS ASSOCIATED PROFESSIONALLY, NAMES AND BIO DATA ON ALL CUBAN EXILES, SLOTH-21 SPECIFICALLY ASKED FOR THE NAMES OF INDIVIDUALS REFERRING PEOPLE TO DR. CRUCET.D. SLOTH-21 HAS INSTRUCTED K-1 TO INFILTRATE AND BECOME INDISPENSABLE TO THE "CIRCULO CUBANO DE MEXICO." SLOTH-21 SPECIFICALLY ASKED FOR THE IDENTITY OF THE "CIRCULO" OFFICIAL WHO CONTROLS THE CLUB'S MAILING LIST AND DISTRIBUTES PROPAGANDA TO EXILES, SLOTH-21 HOPEFUL THAT ONCE K-1 REACHES A LEADERSHIP ROLE IN THE CLUB THAT HE CAN SERVE AS SPOTTER AND ARRANGE FOR FILM SHOWINGS WITH FILMS PROVIDED BY SLOTH-21. INTERESTINGLY, WHEN.K-1 TOLD SLOTH-21 THAT HE (K-1) MIGHT MAKE A SHORT SPEECH AT THE CLUB DURING MAY 1974 CUBAN INDEPENDENCE CEREMONIES. SLOTH-21 CAUTIONED HIM AGAINST SAYING ANYTHING CRITICAL OF CASTRO REGIME, ALSO OF INTEREST IS FACT SLOTH-21 DECLINED REIMBURSE K-1 FOR "CIRCULO" ENTRANCE FEGS, SLOTH-21 INSISTED THAT IF K-1 BELIEVES IN "THE REVOLUTION" HE WILL ADD THE COST OF FEE ONTO THE BILL OF ONE OF HIS CAPITALIST PATIENTS.EM BASED ON REPORT TO SLOTM-21 THAT K-1'S FRIEND AND FELLOW "NUEVA GENERACION" MEMBER, RAFAEL ANGEL QUEVEDO, PLANS VISIT MEXICO AND HOPES SETTLE HERE. SLOTH-31 ASKED
[104-10163-10130.pdf — page 21]
PERSON/UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNIT   RF. FILE. VR.ACTIONSECRETISSUING OFFICE INSTAFF*   1*   2*   3*   4*   5*   6945167PAGE 84TOR:1282862 MAR 74IN 198954MEXI 27099IF K-1 COULD GET QUEVEDO TO COOPERATE WITH CUBAN GOVERNMENT AS K-1 IS DOING. K-1 TOLD SLOTH-21 THAT HE THOUGHT THIS WAS A POSSIBILITY. (ACTUALLY, K-1 IS ALMOST CERTAIN QUEVEDO, WHOM HE DESCRIBED AS ANTI-CASTRO AND ANTI-COMMUNIST, WOULD "COOPERATE" WITH CUBANS ONLY IF HE WERE RECRUITED BY U.S. GOVERNMENT.)2. IN ORDER INSPIRE K-1 IN HIS OVERT ROLE, SLOTH-21 TOLD HIM STORY ABOUT TONY SANTIAGO, CUBAN MILITARY COMMANDER WHO PRETENDED TO WORK FOR BKHERALD AND WAS VIEWED BY CUBANS AS A TRAITOR UNTIL THE STORY OF HIS DOUBLE AGENT ROLE CAME TO LIGHT AFTER HIS DEATH "AT HANDS OF BKHERALD." PRESUME THIS STORY KNOWN TO ADDRESSEES.3. SLOTH-21 TOLD K-1 THAT "HAVANA" WANTED HIM AVAILABLE FOR BRIEF ASSIGNMENT TO CARACAS IN JULY OR AUGUST 1974. HE IS TO TAKE HIS WIFE TO MAKE IT APPEAR THAT HE IS ON HOLIDAY. K-1 TOLD SLOTH-21 THAT HE COULD MAKE THE TRIP IF HE HAD SUFFICIENT ADVANCE NOTICE AND KNEW EXACTLY WHAT IS EXPECTED OF HIM. K-1 HAS INVITATION FROM CLAT OFFICIALS EMILIO MASPERO AND EDUARDO GARCIA TO VISIT CARACAS NEXT SUMMER, SO HE COULD COVER BOTH MATTERS DURING ONE TRIP. K-1 WILL MAKE TRIP ONLY IF WE CONCUR AND ONLY IF HE IS CERTAIN THAT RISK IS MINIMAL. IT WOULD APPEAR SLIME PLANS USE HIM AS COURIER OF SOME SORT.
[104-10163-10130.pdf — page 22]
PAGE 05-85TOR:1128286Z MAR 74 IN 190954MEXI 278994. SLOTH-21 CONTINUES TO INSIST THAT K-1 AGREE TO SPOT, CULTIVATE AND ASSESS SOMEONE IN THE U.S. EMBASSY AS A POSSIBLE PENETRATION AGENT. SLOTH-21'S GUIDANCE HAS RANGED FROM AMERICAN SECRETARY TO A CONSUL OR VICE CONSUL TO A MEXICAN EMPLOYEE. AS INSTRUCTED BY US, K-1 HAS RESISTED TASK ON BASIS HIS OSTENSIBLE FEAR THAT BECAUSE OF HIS DISSIDENT/LEFTIST LABOR BACKGROUND, U.S. EMBASSY COULD HAVE HIM EXPELLED FROM MEXICO. SLOTH-21 REFUSES ACCEPT THE EXCUSE AND INSISTS THAT HE (SLOTH-21) IS ON THE HOOK TO PENETRATE THE U.S. EMBASSY, SENDING SEPARATE CABLE ON THIS MATTER..5. PRIORITY (A-7-6).6. FILE: 201-0908954, 201-0918353, 201-0267437. 281-0274338. E2, IMPDET,
[104-10163-10130.pdf — page 23]
LABLE FC DISSEN B 27 PERPERSON UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNITWH8ACTION #STAFFT 912962PAGE 81-81IN 178948TORI2715592 FEB 74QUIT 19673SECRET 2714222 FEB 74 STAFFCITE QUITO 19673TO: DIRECTOR INFO GUAYAQUIL.REF: HEON-6869, 13 FEBRUARY 741. ACCESS DEVELOPED BY AMBIDY-1 IN BRIEF STAY QUITO IMPRESSIVE. INFORMATION OBTAINED REGARDING PERU MAY SOUND HYSTERICAL, BUT THERE LITTLE DOUBT IT ACCURATELY REFLECTS MOOD OF ECUADOREAN MILITARY DURING PERUVIAN "CRISIS." INFORMATION ABOUT JARRIN TRIP TO CHILE NEW AND OF INTEREST.2. SINCE AMBIDY-1 OBTAINED ACCESS THROUGH JORGE DIAZ MOLINA, STATION INTERESTED IN CONTACT WITH DIAZ. COULD AMBIDY-1 PROVIDE DIAZ! ADDRESS AND PHONE AND LETTER ADDRESSED TO DIAZ REFERRING TO BEARER AS PERSON OF CONFIDENCE, ETC., IN WHOM DIAZ CAN CONFIDE? NO STATION TRACES DIAZ. REQUEST HQS TRACES AND COMMENTS.3. FILE: DEFER. E2 IMPDET. AMBIDDY-201-1.![TRAVEL PROGRAM]SECRETRECORD COPY201-26743727 Feb 74
[104-10163-10130.pdf — page 24]
# DISPATCHChief of Station, QuitoChief of Base, GuayaquilChief, Western Hemisphere DivisionTransmittal of Contact ReportForwarded herewith for your information only is the account of a meeting between a Headquarters officer and former agent AMBIDY-1 (IDEN). If Station or Base has any interest, AMBIDY-1 can be recontacted for clarification or follow-up questions.Mina T. MARGANDEDistribution:2 - COS, Quito w/att2 - COB, Guayaquil w/att.Attachments:1. AMBIDY-1 report h/w2. IDEN w/s/cRECORD COPY|                                 |                     || ------------------------------- | ------------------- || **DISPATCH SYMBOL AND NUMBER**  | **DATE**            || HBQW-6069                       | 13 February 1974    || **CLASSIFICATION**              | **NOS FILE NUMBER** || SECRET                          | 201-267437          || **OFFICE**                      | **OFFICER**         || WH/3/E                          | Barbara Graham      || **ORIGINATING TYPIST**          | **EXT.**            ||                                 | 1034                || **OFFICE SYMBOL**               | **DATE**            || AC/WH/3/E                       | 14 Feb              || **COORDINATING OFFICER'S NAME** |                     || WH/PLANS                        | 15 Feb              |Distribution:1- Chrono1 - WH/Plans![image of distribution chart]![image of office symbols]![image of releasing officers]DISPATCH
[104-10163-10130.pdf — page 25]
# SECRET20 November 1973MEMORANDUMSUBJECT : Eduardo SUAREZ-Rivas y MoralesEduardo SUAREZ-Rivas Morales, born 8 January 1935, is a Cuban national and a son of former Cuban ex-Senator Eduardo SUAREZ Rivas. SUAREZ was arrested for counterrevolutionary activities in Cuba in the early 1960's and was released from prison and allowed to come to exile in the U. S. in 1962 with return of the ransomed 2506 Brigade members. He was involved in public relations for Manuel Artime's exile group, the Revolutionary Recovery Movement, in the mid-sixties. He did not work for CIA, and there is no record of any attempt by CIA to recruit him.201-267437
[104-10163-10130.pdf — page 26]
# OFFICIAL ROUTING SLIP| TO  | NAME AND ALOR255 | DATE     | N.T.S || --- | ---------------- | -------- | ----- || 1   | DC/WH            | 2 NOV 52 | W     || 2   |                  |          |       || 3   | AC/W4/COL        |          |       || 4   |                  |          |       || 6   |                  |          |       || ACTION      | DIRECT REPLY | PREPARE REPLY  || ----------- | ------------ | -------------- || APPROVAL    | DISPATCH     | RECOMMENDATION || COMMENT     | FILE         | RETURN         || CONCURRENCE | INFORMATION  | SIGNATURE      |Remarks:Per conversationNo 3: Andy Conversation with Bill Stratte. Let me Know when its done.gF3741 (OVER)FOLD HERE TO RETURN TO SENDER| FROM: NAME, ADDRESS AND PHONE NO. | DATE || --------------------------------- | ---- || EA/DOO                            |      || UNCLASSIFIED                       | CONFIDENTIAL | SECRET || ---------------------------------- | ------------ | ------ || FORM NO. 237 Use previous editions |              | (40)   |✓ NovCONTACTED Ben Shown at SeniorSeminina he will come to Hqs on Monday - ✓ Nov✓ NovPer Agreement with De/Fund, Finawill drop Fix Time A note and contact him in Mirm weekend 10 Nov 73 to convey thanks.261-267437 ✓
[104-10163-10130.pdf — page 27]
## DCI/DDCII outing Slip![Executive Registry 73.653]TO:|     |          | ACTION | INFO. |     |          | ACTION | INFO. || --- | -------- | ------ | ----- | --- | -------- | ------ | ----- || 1   | DCI      |        |       | 11  | IG       |        |       || 2   | DDCI     |        |       | 12  | D/PPB    |        |       || 3   | DDS&T    |        |       | 13  | SAVA     |        |       || 4   | DDI      |        | 2     | 14  | ASST/DCI |        |       || 5   | DDO      | ✓      |       | 15  | AO/DCI   |        |       || 6   | DDM&S    |        |       | 16  | EX/SEC   |        |       || 7   | D/DCI/IC |        |       | 17  |          |        |       || 8   | D/ONE    |        |       | 18  |          |        |       || 9   | GC       |        |       | 19  |          |        |       || 10  | LC       |        |       | 20  |          |        |       |SUSPENSERemarks: Do we have a discreet way to say (sincerely): "Thanks but no thanks"?![Signature]11/1/93DCI/DBEI
[104-10163-10130.pdf — page 28]
DATE: 26 cet.23ACTION: DCIINFO: UR. FIEOct 26 G 15 AH '73UNCLASSIFIED MESSAGEUNCLASSIFIED..068229PAIDWUA012 WAF009(0354)(1-001231C299006)PD 10/26/73 0349ICS IPMMZFA MIA01116 NL MIAMI FL 100 10-25 652P EDTPMS CENTRAL INTELLIGENCE AGENCYATTN MISTER COLBYWASHINGTON DCAT THIS MOMENT OF EVERGENCY MY MEN AND MYSELF ARE READY TOSERVE USAMANUEL ARTIME BAY OF PIGS INVASION COMMANDER1270 NE 85TH ST MIAMI FL 33138SLCA EDT CCT 26 73UNCLASSIFIED55103
[104-10163-10130.pdf — page 29]
DATE: 26 cet.73ACTION: SCIINFO: UR. FIEUNCLASSIFIED MESSAGEUNCLASSIFIEDN. 068229Oct 26 6 15 AH '73PAIDWUA012 WAF009 (0354)(1-001231C299006)PD 10/26/73 0349ICS IPMMZFA MIA01116 NL MIAMI FL 100 10-25 652P EDTPMS CENTRAL INTELLIGENCE AGENCYATTN MISTER COLBYWASHINGTON DCAT THIS MOMENT OF ESERGENCY MY MEN AND MYSELF ARE READY TOSERVE USAMANUEL ARTIME BAY OF PICS INVASION COMMANDER1270 NE 35TH ST MIAMI FL 3313855103616A EDT OCT 26 73YL. ARTIME 201267437UNCLASSIFIED
[104-10163-10130.pdf — page 30]
MEMORANDUM FOR: Mr. John D. Morrison, Jr.Assistant General CounselSUBJECT : Oscar VILA et alREFERENCE : OGC Request dated 15 August 19731. The following information on the individuals mentioned in Reference for the period 1961-1966 who were involved with this Agency is provided herewith:Manuel Francisco ARTIME Buesa conducted operations against Cuba under the political banner of his exile group, Movimiento de Recuperacion Revolucionaria (MRR). From June 1963 to April 1965 this Agency supported ARTIME's operations against the Castro regime. This support was terminated on 1 May 1965; support for some operations was resumed in June 1965 at a much more modest rate. This support was gradually reduced and finally terminated in December 1966. The formal Agency relation- ship with ARTIME was severed in January 1967. ARTIME"S Deputy in the MRR was Rafael Aurelio QUINTERO Ibarbia and the MRR Treasurer was Sixto R. MESA-Aloma. Oscar Jesus VILA Mascot was an MRR trainee and was not in the line of command for the MRR. Edgar SOPO was involved in various MRR operations. Maritima Bam was utilized as a cover for the MRR.2. A comprehensive file search failed to reveal that Oscar VILA had any access to the MRR funds or that he was involved with Maritima Bam. The following biographic data was extracted from the available files which is pertinent to the individuals mentioned in Paragraph One; above:a. Oscar Jesus VILA Masot (201-291745)AKA Oscar Luis VILA and Osca J. VILADPOB: 8 November 1940, Batabano, Havana, Cuba
[104-10163-10130.pdf — page 31]
SECRETFather: Oscar J. VILA; DPOB: 28 January 1915Havana, CubaNother: Zeida MASOT; DPOB: 19 December 1817Batabano, CubaWife : Vivian VICTORERO Villegas; DPOB:28 May 1945, CubaMarried 15 April 1963, Miami, FloridaCIA Affiliation: Trainee for the MRR in 1961.Member of Airborne Unit of the 2506Brigade. Missing in action and thenappeared on prisoner exchange list asA 13-311-637 in December 1962.b. Sixto R. MESA-Aloma (201-0727405, AMWORLD-2)ДРОВ: 20 May 1908, Ranchuelo, Las Villas, CubaWife : Iraida GONZALEZMistress: Blanca ACOSTACIA Affiliation: MRR operations.Occupation: 1963, Treasurer and major stockholderof Laboratorios Gravi de Puerto Rico &Industrias Proben de Puerto Rico,c. Nanuel Francisco ARTINE Buesa (201-267437)DPOB: 29 January 1932, Camaguey, CubaOccupation: Presently involved in the exportof meat from Central America,Background: ARTIME was an INRA official in theCastro regime in 1959 but broke withit in late 1959 or early 1960 over aCommunist issue and was exfiltrated tothe United States. He was the politicalrepresentative for Brigade 2506 and wascaptured during the Bay of Pigs. He wassentenced to be executed but this was latercommuted by Castro to life imprisonment.In 1962 ARTIME was released as part of aprisoner exchange.
[104-10163-10130.pdf — page 32]
SECRETd. Rafael Aurelio Cipriano QUINTERO-Ibarbia(201-281270)DPOB: 16 September 1940, Camaguey, CubaFather: Fernando QUINTEROMother: Juana Maria IBARBIA.Brother: Rafael A. QUINTEROOccupation:. Presently registered with ISR asworking for the Department of Navy.CIA Affiliation: Deputy to ARTIME in the MRR.e. Edgar SOPO-Granda (201-283205)DPOB: 26 July 1939, Guantanamo, CubaMother: Josefa SOPOWife : Alina Elena CORSA FarrayOccupation: Radio Announcer and SalesmanCIA Affiliation: Propaganda officer for the MRR.3. The two individuals who had access to funds belonging   to this Agency; and who would have had the opportunity of   diverting these funds to their personal accounts, were Manuel   ARTIME and Sixto MESA. There had been allegations that Agency   monics were misused and appropriate investigations were conducted   but no evidence was found that this had happened.Orville BatheC/WH/COGDesignator, Vivian A. BarryWH/C/OSSECRET
[104-10163-10130.pdf — page 33]
25 July 1973MEMORANDUM FOR THE RECORDSUBJECT: Manuel Artime1. Artime was an INRA official in the Castro regime in 1959 but broke with it in late 1959 or early 1960 over a communist issue and was exfiltrated by CIA. He was the political representative for Brigade 2506 and was captured during the Bay of Pigs. He was sentenced to be executed but this was later commuted by Castro to life imprisonment. In 1962 Artime was released to the U.S. as part of a prisoner exchange.2. From June 1963 through April 1965 Artine conducted paramilitary operations (Project AMWORLD) against Cuba under the political banner of his exiled group, Movimiento de Recuperacion Revolucionaria (MRR). The Project expenses during this period were approximately $7 million. The support was terminated effective 1 May 1965 but support for political operations was restored in June 1965 at the rate of $15,000 per month. This was scaled down to $5,000 a month in September 1965, to $3,000 a month in June 1966, and terminated on 31 December 1966. Artime accepted this termination gracefully in a meeting on 13 January 1967. That ended the formal operational relationship with Artime, although he maintained informal contact with CIA, most recently with Robert Shaw when Shaw was COS, Managua.Orville BahneAC/WH/COG
[104-10163-10130.pdf — page 34]
AGENCY MESSAGEWH 8529T: 9896CHOA, FI; IWFAN, EURS, 28, C4, CilopsPAGE 21-21IN 987136TOR:271626Z JUL 73MADR 19984SECRET 271623Z JUL 73 STAFFCITE MADRID 19984TO: DIRECTOR INFO WH/MIAMI.AKULE REAM QUZONE1. QUZONE/1 MET FOR ONE HOUR SESSION 18 JUL.HE ARRIVED AND DEPARTED SAME DAY BUT IN MID-AUGUSTEXPECTS BE HERE FOR 5-6 DAYS AT WHICH TIME IN-DEPTHDEBRIEFING CURRENT REQUIREMENTS TO BE HELD.AT MEETING NEW CONTACT INSTRUCTIONS GIVEN ANDREQUIREMENTS REVIEWED IN DETAIL. POUCHING FULL REPORT.2. FILE: 201-796318. E2 IMPDETSECRETQUZONE-1
[104-10163-10130.pdf — page 35]
TRANSMITTAL SLIPTO: LSN/ISRDATE: 16 May 73ROOM NO.: 2E 306REMARKS:please file inArtine 201201-267437FROM:ROOM NO.BUILDINGEXTENSION:241REPLACES FORM 39-6 WHICH MAY BE USED.
[104-10163-10130.pdf — page 36]
TRANSMITTAL SLIP 7/23/73TO: DC/WH/CC6ROOM NOBUILDINGREMARKS: Joe O'Neil will transmit by phone the attachedlife as we discussed several from Wolney. Counsel of the SenateArmed Force Committee in response to hisquestions on Osborne's13 April 1973 memo"Contribution toFROM watergate Prosecutor fund"ROOM NO.BUILDINGEXTENSION![Form number 1 FEB 55 241]file: Atoms 201
[104-10163-10130.pdf — page 37]
23 July 73Manuel Fernare GuexeDOB: 19 Jan. 37, Camacuey, CubaINKA officin who defected and exfiltrated by CIA in December 1959.Secy. General Movimento de Recuperacion Revolucionaria (MRR) - Involved one of Leaders of Bay of Pigs- involved Anti-Castro Movements.Currently in rent impending into U.S.From Nicaragua (Partner is Somoza). Resides in Miami but travels frequently to Nicaragua.
[104-10163-10130.pdf — page 38]
23 July 73......31 TL 31.3 72. ....Nar: ARTI E ...
[104-10163-10130.pdf — page 40]
14-00000Lee AlderFI/ISR2-E-03. Ext. 5046 REQUEST FOR REGISTRATION![stamp SECRET oneofilled RECORD COPY FOREIGN INTELLIGENCE STAFF]Based on: UFAA 4436,2 Oct1972200-11-11/713 June 1973 WH/C/OS| NEW | RE-REGISTRATION | RE-CHECK | UTILIZATION | DATE SUBMITTED || --- | --------------- | -------- | ----------- | -------------- || X   |                 |          |             |                |NAMEARYIME Buesa, ManuelNATIONAL FILE NUMBERBNDDDATE RECEIVED IN ISR18 JUNE 1973ALIASERGVARIATIONSDATE OF BIRTH29 Jan 1932PLACE OF BIRTHMoron, Camaguey, CubaCITIZENSHIPU.S. Resident AlienRESIDENCEMiami, FloridaOCCUPATIONBusinessmanPRESENT EMPLOYERHalf-Owner with Reinald Torrente of Norably Quality MeatsADDITIONAL IDENTIFYING DATAArea of Activity is Caribbean and Central AmericaSend Field Cards to : 872, UFA, HMMIP/INDEX REMARKSTraces not necessary Station has a plethora of info.TRACE RESULTSIP/EIS REMARKSNOTED JUN 2 0 1973NAI to that already known to BNDD perDolly Nickerson WH/NARCjas 25 June 1973JAN 19 4 08 PM 73TO: WH/NARC & WH/C/OsDIA SOURCE AND DATA REGISTRYISRM NUMBER37,484RESULTS3 JULY 1973201 NUMBER201-0267-371. No information in addition that already known to requestor.2. ISR has no record of current operational interest in 22 1977   who is hereby registered in ISR to BNDD, Miami.   KVB![stamp illegible]WARNING NOTICESENSITIVE INTELLIGENCE SOURCESAND METHODS INVOLVEDSECRETClassified by 002216Exempt from general declassification sched-ule of E. O. 11652, exemption category:3B(1), (2), (3) or (4) (circle one or more)Automatically declassified on:(unless impossible, insert date or event)FORM 1797 OBSOLETE PREVIOUSEDITIONSL
[104-10163-10130.pdf — page 41]
# DISPATCHTO:Chief, Western Hemisphere DivisionFROM:Chief of Station, WH/MiamiSUBJECT: ABYSS/Transmittal of Memos to LNYAPA and LKAGON with Traces on Their Narcotics SourcesRE REFERENCES:Refs: A. UFAA-6415B. UFAA-4436References forwarded the names of LNYAPA and LKAGON sources to Headquarters with a request for registration and traces. Although references were carded (as drug sources), there is some additional information from the ALIGOS in the attached memos which was not included in references. Therefore, you may want to re-index this information to the memos.Paula A. BOOTNICKAttachments:1. CAB/C-038, herewith2. CAS/D-029, herewithDistribution:3 - Chief, WH, W/atts 1 & 2 herewithRECORD COPY FILED IN: 201-294213| CROSS REFERENCE TO | DISPATCH SYMBOL AND NUMBER || ------------------ | -------------------------- ||                    | UFAA-4478                  |R.O. #518 - UnitNote: If destruction, cite reasons and coordinate if appropriate.| DATE            | CLASSIFICATION |     || --------------- | -------------- | --- || 25 October 1972 | DESER          |     |MOS FILE NUMBER: 201-244213
[104-10163-10130.pdf — page 42]
DOC. MICRO. SER.MAY 1 0 197304479/MICROFILMEDDOC. MICRO. StMAY 1 0197MICROFILMED19 October 1973TO: LNAGID, MiamiFROM: CAS, MiamiSUBJECT: Traces on Sources of Information on Drugs1. The following information has been extracted from our files on the 7 persons mentioned below who are narcotic sources of your office. Additical informatn on them will be forwarded to you as it becomes known to us.AKE201-294213As Bernardo G. do TORRES Alvarez: Also known as Bernardo GONZALEZ de Torros Alvarez. TORIKES entered the U.8. in January 1955, and began to play professional baseball. He gave up his studies in civil engineering (he began this career in 1948), and he obtained work with the Ford Motor Co. in Michigan and with the Aldor Co., Inc., for whom he installed garage doors that they manufactured. He went to Cuba in January 1959 to attempt to exfiltrate his father. Although he was unable to do so at that time, due to his father's illness, his father came out himseli later. Subject stayed in Havana and worked against the CASTRO regime until November 1959, when he returned to the U.S. After his arrival he took a course given by the Miami Police Department for private detectives, and obtained a certificate allowing him to practice as a detective, which he did for the C.de Torres Detective Fira (C.de Torres is probably his brother, Carlos de Torres). He ende tup trips to Cuba in cariy 1960 to discuss shipments of area to Anti-Castro forces. Torres became the Chief of Intelligen of Brigade 2506. He was captured on 17 April 1961 at Playa Giron, Cuby, and was ransomed for $30,000, aitor whr h he was returned: to the U.S. on a Pan American charter flight landing at Homestead Air Forco Base on 24 Doomaber 1963. He later became the Assistant Becretary for Hilitery Affairs and the Chief of Intelligence of the Association of Bay of Piga veterous. His brother Carlos was the liaison, between the Intelligence Department of the Association and the and provided the necessary, means to guide Subject in sis position, Carlos provided lafosation ca all atters ofRECORD COPY201-2942-13200411/7-