Francesco/who-killed-jfk huggingface dataset:
[104-10167-10297.pdf — page 1]
# SECRET(WHEN FILLED IN)# ROUTING AND RECORD SHEETFROM:RI/ANNOTE: in the absence of comments or indication of actiontaken, this cover sheet will be destroyed when thedocument is filed.| TO                     | ROOM NO. | DATE RECEIVED | OFFICER'S FORWARDED INITIALS || ---------------------- | -------- | ------------- | ---------------------------- || 1. WH DBS B.LOD        |          | 3. Jun 1956   | E/I                          || 2. CH/N/IPS            |          |               | PM                           || 3. SALV/R              |          |               | F                            || 5. Cuba                |          |               |                              || 6. WH/3/Martin Tharpe  |          | 6/27          | AMWarble                     || 7. WH/3/J Than         |          |               | Belief [03fant]              || 8.                     |          |               |                              || 9.                     |          |               |                              || 10. WH/1/3/e           |          |               | pnt                          || 11.                    |          |               |                              || 12.                    |          |               |                              || 13.                    |          |               |                              || 14.                    |          |               |                              || 15. RECLASSIFIED RI/AN |          |               | F                            || 16. RI/LIS             |          |               | W                            || 17. RI/Files           |          |               |                              || 19.                    |          |               |                              || 20. RID/FI             |          |               | 1400 L                       |COMMENTSCOPY DETACHEDMohi theft's au Pedro Diazkande and andres Diaz Rojasas holding these things8341 S.W, 27th TerraceMiami 55 Floridarenewed it docs ant to sumw.w-13 TRIALSto SuiAMWARBLE siteCross reference to 201-185,869folder Line 40x| ENCLOSURE | ABSTRACT INDEX || --------- | -------------- |FILE NUMBER 201-259120DOCUMENT DATE 19 June 54DOCUMENT NUMBERRETURN TO CIABackground Use OnlyDo Not ReproduceSECRET
[104-10167-10366.pdf — page 1]
# TELEGRAM INFORMATION REPORT TELEGRAMCENTRAL INTELLIGENCE AGENCYThis material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.COUNTRYCUBA/PANAMACLASSIFICATION - DISSEMINATION CONTROLSS-E-C-R-E-TCONTROLLED DISSEMREPORT NO. TDCSDB-3/651,144SUBJECTATTEMPT OF ANTONIO VARONA, OF CUBAN REVOLUTIONARY COUNCIL, TO OBTAIN SUPPORT OF PRESIDENT CHIARI OF PANAMA IN ACTION TO OVERTHROW CASTRO REGIMEDATE DISTR. 24 AUGUST 1962DATE OF INFO.14-21 AUGUST 1962PRECEDENCE ROUTINEPLACE &DATE ACQ.APPRAISALPANAMA, (PANAMA CITY (15-21 AUGUST 1962)2REFERENCESIN-46636IN-49327IN-45475SOURCETHIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE.PARA 1: PANAMANIAN (F) CLOSE TO PRESIDENT CHIARI PARAS 2-3: PANAMANIAN (C) WITH CONTACTS IN HIGH-LEVEL OFFICIAL CIRCLES.1. ON 15 AUGUST 1962 ANTONIO VARONA LOREDO, DEPUTY CHIEF OF THE CUBAN REVOLUTIONARY COUNCIL (CRC), VISITED PRESIDENT ROBERTO CHIARI OF PANAMA AND REQUESTED CHIARI TO ORGANIZE AND HOST A MEETING OF CENTRAL AMERICAN CHIEFS OF STATE ON THE CUBAN ISSUE WITH EMPHASIS ON INFILTRATION OF CASTRO AGENTS INTO CENTRAL AMERICA.VARONA SAID THAT SUCH A MEETING SHOULD BE HELD AT A VERY EARLY DATE AND THAT CHIARI SHOULD INVITE PRESIDENT KENNEDY TO ATTEND.CHIARI TOLD VARONA THAT THIS WOULD BE A MOST SERIOUS UNDERTAKING REQUIRING INTENSIVE STUDY AND THAT HE COULD MAKE NO COMMITMENT TO VARONA ON THE MATTER. ON 16 AUGUST VARONA LEFT PANAMA FOR SAN JOSE, COSTA RICA, SAYING HE WOULD RETURN TO PANAMA ONCLASSIFICATION - DISSEMINATION CONTROLSS-E-C-R-E-TCONTROLLED DISSEMSTATE ARMY/ACSI NAVY AIR JCS SECDEF NSA NIC USIA OCI ONE OCR ORR 00 DIA FBIINS REPCINCLANTTELEGRAM INFORMATION REPORT TELEGRAM//BR
[104-10167-10366.pdf — page 2]
CLASSIFICATION - DISSEMBLATION CONTROLSS-E-C-R-E-T/CONTROLLED DISSEMIDCSDB-3/651,144IN-46638-49327-45475PAGE 220 AUGUST AND HOPED TO TALK TO PRESIDENT CHIARI AGAIN AT THATTIKE.2. ON 20 AUGUST A GROUP OF CUBAN EXILES IN PANAMA CALLED ON   MARCOS ROBLES, PANAMANIAN MINISTER OF GOVERNMENT AND JUSTICE, AND   REQUESTED ROBLES TO TRY TO PERSUADE PRESIDENT CHIARI TO PERMIT THE   ESTABLISHMENT IN PANAMA OF A TRAINING BASE FOR CUBAN EXILES.3. ON 21 AUGUST PRESIDENT CHIARI SAID THE MAIN PURPOSE OF   VARONA'S VISIT WAS TO REQUEST CHIARI'S APPROVAL OF A TRAINING   BASE IN PANAMA, AND THAT HE HAD TOLD VARONA HE WOULD TAKE THE   MATTER UNDER CONSIDERATION. HOWEVER, CHIARI DISCUSSED IT WITH   MEMBERS OF HIS GOVERNMENT SUBSEQUENTLY AND IT WAS AGREED THAT   PERMISSION WOULD NOT BE GRANTED FOR THE ESTABLISHMENT OF A   TRAINING SITE:4. HEADQUARTERS COMMENT: ON 13 AUGUST DR. JOSE MIRO CARDONA,   PRESIDENT OF THE CRC, SAID IN MIAMI THAT VARONA WAS LEAVING MIAMI   14 AUGUST ON A TRIP TO PANAMA AND COSTA RICA. MIRO SAID THAT THE   PURPOSE OF THE TRIP VAS GENERAL PUBLIC RELATIONS WITH NO   PARTICULAR MOTIVE IN MIND. HE MENTIONED THAT VARONA WOULD SEE   PRESIDENT CHIARI WHILE HE WAS IN PANAMA TO DISCUSS THE CUBAN   PROBLEM IN GENERAL AND ATTEMPT TO ENLIST "FURTHER SUPPORT FOR   THE CAUSE." HE SAID VARONA WOULD ALSO INQUIRE OF CHIARI WHETHER   THERE WERE ANY NEW DEVELOPMENTS ON A SUGGESTED MEETING OF THECLASSIFICATION - DISSEMIPLATION CONTROLSS-E-C-R-E-T/CONTROLLED DISSEN
[104-10167-10366.pdf — page 3]
CLASSIFICATION - DISSEMINATION CONTROLSS-E-C-R-E-T/CONTROLLED DISSEM|                   |          || ----------------- | -------- || TDCSDB-3/,651,144 | IN-46636 ||                   | -49327   ||                   | -45475   ||                   | PAGE 3   |FOREIGN MINISTERS OF CENTRAL AMERICA WHICH HAD BEEN DISCUSSEDWHEN HE (MIRO) WAS IN THE AREA IN JUNE. THERE WERE APPARENTLYREASONS FOR VARONA'S TRIP OTHER THAN THE OSTENSIBLE ONES STATEDBY MIRO. THERE ARE RUMORS THAT SOME MEMBERS OF THE CUBAN EXILECOMMUNITY IN MIAMI ARE MAKING EFFORTS TO OBTAIN HELP INCONVINCING PRESIDENT CHIARI TO PERMIT THE ESTABLISHMENT INPANAMA OF A CUBAN GOVERNMENT-IN-EXILE HEADED BY DR. MIRO CARDONA.5. FIELD DISSEM: CINCARIB, CINCLANTEND OF MESSAGECLASSIFICATION - DISSEMINATION CONTROLSS-E-C-R-E-T/CONTROLLED DISSEN
[104-10167-10375.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992RETURN TO CIABackground Use OnlyDo Not ReproduceDISPATCHSECRETChief, Western Hemisphere DivisionChief of Base, JMWAYΣTransmittal of Memorandum of Oral Commitment for Alberto PONZOA y AlvarezProcess MOC1. Transmitted herewith is the Memorandum of Oral Commitment for Mr. Alberto PONZOA y Alvarez (aka "Junior").2. Subject was originally a contact of the Havana Station and in the summer of 1960, using his boat *PRCIS* made the first of four successful sea rendezvous operations with MATUSA TIME. He was subsequently forced to escape from Cuba, in *PISCIS*, to December 1960. Since this date Subject has sailed on many maritime operations in WASP, MATUSA TIME and on several Cuban-crewed boats. On several occasions he has effected rubber-boat beach landings to meet reception parties under extremely hazardous circumstances.3. In Miami Subject was associated with the AMDIPs but has become disenchanted with this group because of constant political squabbles and their lack of ability to perform to his satisfaction. He now wishes to disassociate himself completely from any Cuban political group and desires to place himself under KUBARK control.4. It is proposed to use Subject as a small boat captain in maritime operations; as an intermediate craft crewman in beach landings; as interpreter on American-crewed vessels; to assist in training Cuban, non-English-speaking crews and to assist generally where and when needed.END OF DISPATCHAttachment:MOCDATE TYPED10 August 61DISPATCH SYMBOL AND NUMBERUFGA-1011HEADQUARTERS FILE NUMBERSECRET
[104-10167-10375.pdf — page 1]
# DISPATCH**Classification:** SECRET**To:** Chief, Western Hemisphere Division**From:** Chief of Base. JMWAVE**Subject:** JMATE/**Action Required References:** Transmittal of Memorandum of Oral Commitment for Alberto PONZOA y AlvarezProcess MOC1.  Transmitted herewith is the Memorandum of Oral Commitment for Mr. Alberto PONZOA y Alvares (aka "Junior").2.  Subject was originally a contact of the Havana Station and in the summer of 1960, using his boat PISCIS, made the first of four successful sea rendervous operations with MATUSA TIME, He was subsequently forced to escape from Cuba, in PISCIS, is. December 1960. Since this date Subject has sailed on many maritime operations in WASP, MATUSA TIME and on several Cuban-crewed boats. On several occasions he has effected rubber-boat beach landings to meet reception parties under extremely hazardous circumstances.3.  In Miami Subject was associated with the AMDIPs but has become disenchanted with this group because of constant political squabbles and their lack of ability to perform to his satisfaction. He now wishes to disassociate himself completely from any Cuban political group and desires to place himself under KUBARK control4.  It is proposed to use Subject as a small boat captain in maritime operations; as an intermediate craft crewman in beach landings; as interpreter on American-crewed vessels; to assist in training Cuban, non-English-speaking crews and to assist generally where and when needed.END OF DISPATCHAttachment:MOCDate Typed: 10 August 61Dispatch Symbol and Number:UFGA-1011Headquarters File NumberClassification: SECRET
[104-10169-10000.pdf — page 0]
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992DISSEM PER SOP #111SECRETSTAFFACTION: LA-5 (487) INFO: FILE, VR, IP/DMS, ODPO-D, (8/W)78 0380176PAGE 001TOR: 031910Z MAR 78IN 0380176GUAYA 2206622SECRET 031840Z MAR 78 STAFFCITE GUAYAQUIL 22066TO: DIRECTOR INFO QUITO LA MIAMIWNINTEL REAM TRACEREFS: A. GUAYAQUIL 22069 TOO OLDB. DIRECTOR 1806401. BASE HAS NO OPERATIONAL INTEREST IN EVELIO DUQUE MIYAR. DUQUE RECENTLY OPENED CONFECTIONARY/BACKERY STORE DIRECTLY ACROSS STREET FROM CONSULATE AND CATERS LIGHT LUNCHES TO MANY OF CONSULATE EMPLOYEES. DURING RECENT CONVERSATIONS WITH COB HE MADE REFERENCE TO HIS ACTIVITY WITH GUERRILLA MOVEMENT IN CUBA AND THEN MIAMI. ALTHOUGH HE NEVER ADMITTED TO WORKING FOR RTACTION, BASE WAS INTERESTED IN KNOWING EXACTLY WHAT HIS PAST ASSOCIATION WITH U.S. GOVERNMENT.2. DUQUE HAS BEEN IN ECUADOR APPROX 5 YEARS: IS ECUADOREAN CITIZEN AND MARRIED TO ECUADOREAN OF LEBONESE EXTRACTION, BASE HAS NO INFO SHOWING HE IN ANYWAY INVOLVED IN DRUG ACTIVITIES SUBSEQUENT TO: 1973 REPORT.3. FILE: 201-0302008. E2, IMPDET.END OF MESSAGERECORD COPYSECRET3 mar78201-302008RETURN TO CIABackground Use OnlyDo Not Reproduce
[104-10169-10001.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 19921921 DISSEM PER SOP #111CONF: LA-5 INFO: FILE, VR, IP/DMS, ODPD-D, (8/P)78 0374944 PAGE 001 TOT: 021727Z MAR 78 DIRECTOR 180640SECRETSTAFF 021727Z DIRECTOR 180640TO: [GUAYAQUIL] INFO LA[MIAMI, QUITO]ININTEL REAM TRACEREFERENCE: A. [GUAYAQUIL] 22049B. [GUAYAQUIL] 17852 (DATED 01 AUG 73)1. FOLLOWING ARE HQS TRACES ON EVELIO DUQUE MIYAR (201-0302008):A. IN 56 DUQUE STARTED HIS FIGHT AGAINST BATISTA IN THE ESCAMBRAY AND OBTAINED THE RANK OF CAPTAIN. IN JUN 59 HE FORMED AN ORGANIZATION UNDER THE NAME OF CUBAN ANTI-COMMUNIST YOUTH" IN ORDER TO COMBAT THE CASTRO REGIME. IN AUG 60 HE OPENLY RAISED ARMS AGAINST CASTRO IN THE ESCAMBRAY MOUNTAINS.B. DUQUE AND FOUR OTHERS ARRIVED MIAMI AREA BY BOAT ON 5 JUN 61. A POA WAS GRANTED DUQUE ON AUG 61 AND HE WAS CONTACTED AND DEBRIEFED. HE WAS PUT IN TOUCH WITH JMNAVE. DUQUE ASKED FOR OUR ASSISTANCE TO OBTAIN ARMS AND RE-GROUP HIS GUERRILLA FIGHTERS IN CUBA. IT WAS AGREED TO ASSIST DUQUE AND GROUP. HE RECEIVED NO SALARY AND THE ONLY COMMITMENT MADE WAS TO TRAIN AND INFILTRATE DUQUES GROUP IF THEY FOLLOW OUR DIRECTION AND CONTROL. ON MAY 62 HIS POA WAS CANCELLED BECAUSE DUQUE REFUSED TO PERMIT TEAM TO ENTER CUBA, SINCE THEN WE HAVE HAD NO FURTHER CONTACT WITH DUQUE.C. IN JULY 63 DUQUE NOW LEADER OF THE EJERCITO CUBANO ANTICOMMUNISTA, FRENTE ESCAMBRAY (ECA) AND HIS ECA GROUP PLANNED TO TAKE THE KEYS ON NORTHERN COAST OF LAS VILLAS PROVINCE, THE TRUE PURPOSE OF THE MISSION, HOWEVER, WAS TO EMBARRASS THE USA AND FORCE IT INTO DIRECT ACTION AGAINST CUBA, ALSO WANTED TO SEEK RECOGNITION FROM OAS AND UN WITH THE HOPE OF PUTTING THE USA IN THE MIDDLE.D. IN 66 THE FBI REPORTS THAT DUQUE AND HIS ECA GROUP HAVE NOT BEEN ACTIVE BECAUSE OF A LACK OF FUNDS.E. FROM 1966 UNTIL 1973 WE HAVE NO INFORMATION REGARDING HIS ACTIVIITES.IN 73 (REFERENCE B) YOUR STATION REPORTED THAT A SINSITIVE UNILATERAL PENETRATION OF THE LOCAL DRUG MILIEU REPORTED THAT![RECOR SECRET]RETURN TO CIABackground Use OnlyDo Not Reproduce
[104-10169-10001.pdf — page 1]
SECRET STAFF78 0374944 PAGE 002 DIRECTOR 180640TOT: 021727Z MAR 78: GUAYAQUIL DRUG TRAFFICKER ALFREDO ORDONEZ GONZALEZ TRAVELLEDTO SAN JOSE AND MET WITH DRUG TRAFFICKERS,EVELIO DUQUE BORN CA 33, CUBA SERVED IN CUBAN REBEL ARMY,LEFT CUBA IN 60 AND OWNS HACIENDA NEARSAN JOSE, TRACES AT THAT TIME ANDPRESENT REVIEW OF 201 FILE FAIL TO CONTAIN ANY INFORMATION CONNECTING• DUQUE WITH DRUG TRAFFICKING.2. HQS INTERESTED IN LEARNING YOUR INTEREST IN DUQUE.   PLEASE ADVISE.3. FILE: 201-302008. E2, IMPDET.>   LA/COMMENT: REF REQUESTED TRACES ON SUBJECT.   ORIG: LA/CO/WH (BARR X1491); COORD: C/LA/CO/WH (MANELL)   LA/CARI ( ); AUTH: LA/VCE/E (TURBEVILLE); REL: C/LA/VCE   (BEARDSLEY); CL BY 012034,END OF MESSAGE
[104-10169-10002.pdf — page 0]
14-00000104-10169-100022025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 199202/42/ $OP111ACTION: LA-5 (302) INFO: FILE, VR, P/DMS, ODPD-D, (8/w)78 0366173 PAGE 001 IN 0366173TOR: 281725Z FEB 78 [LMIM) 27950SECRET 2817122 FEB 78 STAFFCITE LA/MIAMI 27950TO GUAYAQUIL] INFO DIRECTOR, QUITOWNINTEL REAMREF: GUAYAQUI 22049 03612981. EVELIO DUQUE MIYAR IS SUBJECT OF 201-0302008, DPOB   13 JAN 1927, LAS VILLAS, CUBA, DEFER TO HOS FOR TRACES.2. FILE: 201-0302008. E2 IMPDETEND OF MESSAGERECORD COPYSECRET![drawing with handwritten notes]28 Feb 78201-302008RETURN TO CIABackground Use OnlyDo Not Reproduce5/90
[104-10169-10003.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 199210/04/ SOP 111SECRETFRP1STAFFACTION: LA-5 (239) INFO: FILE, VF, IP/DMS, ODPD-D, (84)78-0361298PAGE 001TOR: 271519Z FEB 78IN 0361298GAYA 22049SECRET 271438Z FEB 78 STAFFCITE GUAYAQUIL 22049TO: DIRECTOR INFO LA[MIAMI][QUITO]WNINTEL REAM1. REQUEST TRACES ON FORMER CUBAN CITIZEN EVELIO DUQUE MIYAR, APPROX 50 YEARS OLD AND FORMER RESIDENT OF CAMAGUEY PROVENCE: POSSIBLY INVOLVED CUBAN OPERATIONS IN MIAMI AREA DURING EARLY SIXTIES.2. NO FILE, E2, IMPDET.> [Figure: a hand-drawn sketch of a grid with numerical values and markings on some of its cells.]END OF MESSAGESECRETRETURN TO CIABackground Use OnlyDo Not Reproduce
[104-10169-10004.pdf — page 0]
# 104-10169-10004 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CABLE SEC DISSEM BYPERSON/UNIT NOTIFIEDADVANCE, COPY ISSUED SLOTTEDACTION UNITWHBACTION043T 431215TOTAL COPISECRERUN BYPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGEDOC. MICRO. SERSEP 11 1973MICROFILMEDPAGE 01TOR:012110Z AUG 73IN 991390GAYA 17852SECRET 012040Z AUG 73 STAFFCITE GUAYAQUIL 17852TO: WH MIAMI SAN JOSE INFO DIRECTGD QUITO, GUATEMALA, MEXICOMABYSS PJBREEZY LEADS.1. FOLLOWING INFO NOT PASSABLE DEA FOR TIME BEING: [PJBREEZY-1SENSITIVE [UNILATERAL] PENETRATION LOCAL DRUG MILIEU REPORTED1 AUGUST THAT GUAYAQUIL DRUG TRAFFICKER ALFREDO, Y ORDONEZGONZALEZ RETURNED GUAYAQUIL 28 JULY AFTER TRAVELLING THRU MEXICO(CULIACAN), GUATEMALA AND SAN JOSE, COSTA RICA. WHILE SAN JOSE,ORDONEZ MET WITH DRUG TRAFFICKERS EVELIO DUQUE AND HERMINIOOR ERMENEGILDO D DIA 2. [PJBREEZY-1 PROVIDED FOLLOWING DATA:A. NAME: EVELIO DUQUE (201-0302008) <MET WITH GUAYAQUIL DRUG TRAFFICKER ORDONEZ>DPOG: CUBA, CIRCA 1933OCG: OWNS HACIENDA NEAR SAN JOSEREMARKS: SERVED IN CUBAN REBEL ARMY BUT LEFT IN 1960 THRU INTERVENTION ITALIAN EMBASSY.B. NAME: HERMINIO OR ERMENEGILDO DIAZ (201-0203040) <MET WITH GUAYAQUIL DRUG TRAFFICKER ORDONEZ>DPOG: SPAIN, CIRCA 1923B201-0203040SECRETRECORD COPYD-120-75D200-11/3RETURN TO CIABackground Use OnlyDo Not Reproduce![photo of a checklist]
[104-10169-10004.pdf — page 1]
# SECRETCABLE SEC DISSEM BYPERSON/UNIT NOTIFIEDADVANCE.COPY ISSLED/SLOTTEDACTION UNITACTION :RF.FLEVR.FORWARDSOIP/ANT 431215RECEIVEDIP/201AUG 10 3 59 PH '73PAGE 02-02TOR10121102 AUG 73IN 991390GAYA 17852.OCC: OWNS SUPER MARKET IN SAN JOSE.REMARKS: NATURALIZED CUBAN CITIZEN. SERVED AS COGLINECHEMIST FOR ANTONIO PRIETO MOREJON WHO PRESENTLY IMPRISONED ATLANTA FEDERAL PENITENTIARY.2. FOR WH[MIAMI] REQUEST [STATION] AND SLIGO TRACES DUQUE/   DIAZ. PRESENT CITIZENSHIP NOT KNOW.3. FOR [SAN JOSE] REQUEST [STATION] TRACES DUQUE/DIAZ. REQUEST   [LIAISON] NOT BE QUERIED. NO OBJECTION [UNILATERAL] CHECK.4. INDEX DUQUE/DIAZ, ORDONEZ. FILE: 200-11-11/3.(24)120-25.E2 IMPDET.![WICHOLIFCO]
[104-10169-10005.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CABLE SEC DISSEN BY.PERSON/UNIT NOTIFIEDADVANCE COPY SHUED/BLOTTEPACTION UNITACTION:93T 450044TOTAL COMINSECREATRF. FILE. : Narees albes efsesREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDAGENCY MESSAGEPAGE 01TOR: 092054Z AUG 73SECRET 091955Z AUG 73 STAFFCITE SAN JOSE 16381HEQ716-14TO: GUAYAQUIL INFO DIRECTOR, QUITO, WH/MIAMI,HGGHmmGUATEMALA CITY MEXICO CITYHHABYSS PJBREEZY TRACE REPLYREFS: A. GUAYAQUIL 17852 (in991390)B. SAN JOSE 16364(in995294)1. FOLL TRACES ON EVELIO DUQUE PROVIDED BY   [HUFABRIC-5 (UNILATERAL PENETRATION OF LIAISON)]NAME: EVELIO DUQUE MIVAR (201-0302008)RESIDENT CEDULA: 113-67225-2168 SUMMARY OF TRACESDPOBI 13 JAN 1927; LAS VILLAS, CUBAFATHER: BENITO DUQUE HERNANDEZ (DECEASED)MOTHER: ELISA MIVAR MORALES (DECEASED)WIFE: MARIE BARACAT (ECUADOREAN, RESIDEDECUADOR IN 1972)SONI EVILIO CARLOS DUQUE ESTEVER (U.S. CITIZEN)ADDRESS: HOTEL DIPLOMAT, CALLE 6 BETWEEN AVENIDAS 8 AND 2 (1972)OCCUPATION: INVESTORPASSPORT: ECUADOREAN NO. 8187 OF 14 APR 1972![Passport photo]RECORD COPY201-030200809 14673RETURN TO CIABackground Use OnlyDo Not Reproduce.
[104-10169-10005.pdf — page 1]
# SECRETPAGE 22-02TOR:092054Z AUG 73PHYSICAL DESC: WHITE, 1.80 METERS TALL. GREY HAIR.BROWN EYES, THICK EYEBROWSNOTE: IN 1972 DUQUE LISTED AS REFERENCES COL. MANUELANTONIO QUIROS NUNEZ (201-029837) OF THEGMINISTRY OFPUBLIC SECURITY: RODOLFO LEITON. A LOCAL BUSINESSMANAND EVERADO CHAVES, CHIEF OF THE FOREIGNERS DEPARTMENT.QUIROZ IS FORMER STATION ASSET TERMINATED IN 1967.[^24]2. KUGLIB-8 (PENETRATION OF MINISTRY OF PUBLIC   SECURITY) REPORTS THAT DUQUE HAS FINCA NEAR ATLANTIC COAST   PORT OF LIMON. STATION ATTEMPTING DEVELOP ADDITIONAL   INFORMATION.3. INDEX EVELIO DUQUE MIVAR. FILE: 200-11-11/3,   201-302008,[^23] 24-128-25. E2 IMPDET.[^23] 23[^24] 01,24
[104-10169-10006.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992PAGE 81TOR:8618552 AUG 73SECRET 861527Z AUG 73 STAFFCITE WHAMIAMI 19175TO: QUAYAQUIL INFO DIRECTOR, SAN JOSE, QUITO GUATEMALA, MEXICO CITYKHABYSS PJBREEZYREF: QUAYAQUIL 17852 (IN 991390)1. FOLLOWING ARE STATION TRACES SUBJECTS REFI:A. EVELIO DUQUE: SUBJECT POSSIBLY IDENTICAL WITHEVELIO DUQUE MIYAR AKA LUIS MARTIN HERNANDEZ (201-302006). FILE WAS TRANSFERRED HQS MAY 1968. INDEXCARDS REFLECT DOB REPORTED AS 13 JAN 27 AND 13 DEC 26. ALIEN REGISTRATION NO. A12 418 168. PER (UFGH)-271, 27 FEB 61, SUBJECTWAS ONE OF MOST WANTED GUERRILLA LEADERS ESCAMBRAY AND HAD BEEN OBJECT INTENSIVE SEARCH BY CUBAN GOVT. HIS QUERRILLA GROUPKNOWN AS LEGION DEMOCRATICA CONSTITUCIONAL (LDC). ENTERED U.S. 5 JUNE 61 AT MIAMI. POA WAS GRANTED AUG 61. PERSEPT 61 FOI REPORT, DUQUE WAS COMMANDER ANTI-CASTRO FORCES FROM AUG 60-APR 61.B. HERMINIO DIA II IN 1964. ONE HERMINIO DIAB BARCIA (201-203848) WAS REPORTEDLY SMUGGLING NARCOTICS ORSECRETRECORD COPYRETURN TO CIABackground Use OnlyDo Not Reproduce
[104-10169-10006.pdf — page 1]
# SECRETT 441386 PAGE 82 IN 995871TOR1061855Z AUG 73 [WHIM] 19175ACTING AS COURIER BETWEEN NARCOTICS TRAFFICKERS IN MEXICO ANDU.S., USING PUERTO RICAN DOCUMENTATION. WOULD VISIT HISMEXICAN WIFE WHO RESIDED HAVANA. THEY HAVE SON WHO BORNU.S. IT ALSO RUMORED THAT DIAZ HAD MEETINGS WITH LOCALHEXICAN POLICE SHIEF WHO PERSONAL FRIEND. DIAZ TRAVELLEDFREQUENTLY BETWEEN MIAMI AND NEW YORK AND ALWAYS SEEMEDTO HAVE LARGE AMOUNTS MONEY. ANOTHER 1965 REPORTINDICATED DIAZ WAS MILITARY COORDINATOR 30TH NOVEMBERMOVEMENT AND WAS ONE OF GROUP WHICH ATTEMPTED INFILTRATECUBA 1966.2. SLIGO TRACES CONTAIN NO INFORMATION CONNECTING DUQUE   WITH DRUG TRAFFICKING. THEY OF OPINION DIAZ IDENTICAL WITH   SANDALIO HERMINO DIAZ GARCIA WHO WAS REPORTED BY CUBAN RADIO   AS HAVING BEEN KILLED DURING 1966 ATTEMPT TO INVADE ISLAND.   HE WAS ALSO REPORTED 1966 AS POSSIBLE GOC AGENT INFILTRATED   U.S. ONLY ADDITIONAL SLIGO INFO ON DUQUE AS FOLLOWS: DPOBI   18 JAN 1927, LAS VILLAS. DURING STRUGGLE WITH BATISTA   REGIME, SUBJECT WAS MEMBER "13TH OF MARCH REVOLUTIONARY   DIRECTORATE," AND JOINED QUERRILLAS ESCAMBRAY 1958. IN   JAN 1959, JOINED REBEL ARMY WITH RANK OF SARGEANT. HAS
[104-10169-10006.pdf — page 2]
CABLE SEC DIOSEM BYPERSON/UNIT NOTIFIED.ADVANCE COPY ISSUED/FLOTTERACTION UNITRF. FILE. VR.ACTION #T 441386PAGE 03-03TOR:061855Z AUG 73IN 995071WHIM 19175ACTIVE EXILE GROUPS U.S. AND CONNECTED WITH RECE. IN 1963. HE WAS ACCUSED BY ORLAND BOSCH AVILA OF MISAPPROPRIATION FUNDS GIVEN HIM TO CARRY OUT WARLIKE ACTIVITIES AGAINST CUBA. BOSCH CLAIMED DUQUE USED FUNDS ON WOMEN AND PARTIES AND DEMPED ARMS HE RECEIVED INTO SEA. NO OTHER INFO.3. FILE: 208-11-11/31 24-120-25. E2, IMPDETSECRET201-0302008
[104-10169-10007.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CABLE SEC DESSEM BY 27/9/mTOTAL COPIES 14-1![illegible text]ADVANCE COPY ISSUED/SLOTTEDACTION UNITWH8ACTION 182T 433965BY IP/AN / NARCZPAGE 01-011018220512 AUG 73CONFIDENTIAL 0220162 AUG 73 STAFFIN 992462QUIT 18654.CITE QUITO 18654.TO: GUAYAQUIL INFO DIRECTOR, WH/MIAMI SAN JOSE, GUATAMALA CITY, MEXICO CITYMHABYSSREF GAYAQUIL 17852 (IN 99/390)1. STATION FILES SHOW EVELIO DUQUE CUBAN CITIZEN ARRIVED DOC. MICRO. SER.SEP 12 1973QUITO 24 OCT 1966 VIA ECUATORIANA AIRLINES FROM PANAMA.MICROFILMEDPASSPORT TT-13173. NO ADDITIONAL INFO.2. FILE: 200-11-11/3; 24-120-25. E2. IMPDET.![Travel program chart]D200-11-11/3D24-120.2523CONFIDENTIALRECORD COPY201-030200802 AUG 73RETURN TO CIABackground Use OnlyDo Not Reproduce![illegible numbers]