Francesco/who-killed-jfk huggingface dataset:
[104-10166-10158.pdf — page 23]
SECRETSUPPORT AND PROTECTION BRANCHOperational clearness: SheetSPB File No. 1987Name: EMBASS DAVIS, Thomas E.(Real, Pseudo or Crypto)(check)Project Reviewed (date)EFF 25 JANSVDivision TracesSet. FEB 2 1952 1763 MAY 7 1952Operational Clearance 2362Of FilesGreen ListStaff CLocal Field TracesOperation ReviewedOther Field TracesI&S Indices JAN15 Jan 52I&S Covert Report see vol: felgeba cws.I&S InvestigationBioig dataPRQ IIChecked w/JAK lying, thinks itIn such a hurry would beAstone set all rey aptAu Fo auth QORAELSee Dils Free TNewy to beBoineCalled themCornellis omneConcrete developPoa 20 Jrg
[104-10166-10262.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992TO:DirectorFederal Bureau of InvestigationFROM: Deputy Director for PlansSUBJECT: SAUREL, Jean K.DOB: 17 December 1929POB: Port-au-Prince, HaitiVMA: Haitian1. Reference is made to the I-57 form regarding Subject who entered the United States on 2 October 1964. The files of this office contain the following pertinent information.2. According to another office of this Agency, a Pan American Airways employee who spends considerable time in Haiti stated that during her many trips there she learned Subject has demanded and received things from members of the Ton Ton Macoutes (TTM, President DUVALIER's Internal Security Force). One incident occurred at a DUVALIER rally held at the Presidential Palace on 1 May 1964. A palace guard refused to allow Subject to leave the grounds while someone was speaking. SAUREL called a member of the TTM, demanded to be released, and was allowed to leave. On 20 September 1964, a subsource of unknown reliability, whose family was well ac-   quainted with Subject, commented that Subject was a member of the TTM.3. According to a report received in September 1964 from an untested source, Subject, a former employee of Pan American Airways in Port-au-Prince who was recently named Director of the Haitian Tourist Bureau in New York, is an agent of President DUVALIER. DUVALIER is counting heavily on SAUREL because of the latter's experience in dealing with American personalities and situations.NOT TO BE DISSEMINATED FURTHER OR EXHIBITED TO ANYONE WITHOUT PRIOR PERMISSION OF THE CENTRAL INTELLIGENCE AGENCY.
[104-10166-10262.pdf — page 1]
# SECRET4. In a report dated 23 June 1966, a Pan American Airways employee who spends considerable time in Haiti advised another office of this Agency she attended a cocktail party in Port-au-Prince in late November 1963. Other guests included Jean and Suzanne SAUREL and George and Jeanne DEMCHRENSHILDT. [ This office has previously furnished the Federal Bureau of Investigation with information concerning the DEMOHRENSCHILDT's (file 100-32965) who were acquainted with Lee Harvey OSWALD. ] Although it was not clear to Source if Subject and his wife were personally acquainted with the DEMCHRENSCHILDT's; the SAURELS provided the following information about George DEMOHRENSCHILDT at the party:a. He is of Polish descent or citizenship.b. At the time of the KENNEDY assassination, he had a $300 thousand contract with the Haitian Government to explore the country's natural resources.c. He is said to be a geologist.5. It is requested that the above information not be disseminated further without the prior approval of this Agency.CBCI-316/00444-65RID/CE: JMA/JB/abBased on: MIM 469-64 (Marilyn Wilcox)Mrs. A. LEVEQUE Bernadine)HTPA 1414 (EVLEMON-5) extract of DCE 17071 (WILCOX) provided by Paul Hartman, CI/RANOT TO BE DISSEMINATED FURTHER OR EXHIBITED TO ANYONE WITHOUT PRIOR PERMISSION OF THE CENTRAL INTELLIGENCE AGENCY.SECRET
[104-10167-10083.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992## SECRET### DIAZ22 September 1959MEMORANDUM FOR THE RECORDSUBJECT: Conversations with REICHHARDT, 8, 9, 16, 17 September 19591. On 8 September Reichhardt phoned to report the following:a. He took Marcos DIAZ Lans to the office of INS on Monday, 7 September to take care of his immigration status. (Comments: I was later called by Bill COTTER of the Alien Branch, CS concerning this. COTTER said that when they reported this to INS - that service said that LEFENS, the IXS man in Miami has told them that DIAZ' hearing had already been held shortly after his arrival. COTTER implied that Bernie was not reporting accurately on the situation in Misi. I have not repeated this to Bernie, because Alien brach seems to be in something of a tissy in regard to the new people in IKS with whom they are dealing as a result of recent transfers of personnsl.)b. Bernie asked me to clarify what I wanted in the way of an affidavit of support for the wife of Marcos DIAZ. I dictated a simple strierent and told Fernie to have it notarized and accompanied by a bank statement or similar document indicating WILLIAMS' ability to support .d it become way.c. Bernie reported that Mrs. Catherine TWAS, the international busybody claims that she is going to Cuba on our instigation. She is accompanied by her entire family. This information came from the Miami Chief of Detectives to the 00 Representative.d. Bernie asked how he could identify himself to the three evacuees in Miani we have instructed his to contact re going to the Dordnican Republic on our behalf. I told hin to use Dave Morales' name.e. He asked me for inforsation on our dispatch to Cara in connection with the PCs for AC00 and the gift. I told him I'd check and let him know. (Comments The same day I saw a dispatch from davant ansvering the questions, an info copy of which went to Bernie.)## SECRETRETURN TO CIABackground Use OnlyDo Not Reproduce
[104-10167-10083.pdf — page 1]
[SECRET]2. 2. I phoned Reichhardt on 9 September and we discussed the following matters:a. I told him about the visit of Angel BOS. He said he had talked with [bERS] on this matter and that [E]S reported that BOS came to Miami on 1 September and left on 3 September. [PERS] thinks BOS is a secret police agent. Bernie is to see [ERS] for details on this. (Comment: Reichhardt's report was received on 11 September.)b. Reichhardt asked me to check on his money situation since no deposit has been made.c. Reichhardt asked if I had seen copies of the news letter being distributed by Emilio MEZ Portuondo called Latin American Events. N MEZ is listed as editor and publisher and the firm is Latin American Affairs Inc., 1028 Connecticut Avenue, Washington. The first issue was published on 7 August. The 17 August issue includes a list of Communists. (Comment: I am arranging for the CIA library to procure loan copies of the publication for me to review.)d. WMEZ was in Miami last week. ORTEGA did not see him, but according to ORTEGA's sources, [WE] strongly implied that he has succeeded in obtaining US support in the Departments of State and Defense including commitments for training sites in the United States. WMEZ also said that he is in touch with Col. King. This was covered in UK4-15.3. On 15 September I talked with Reichhardt concerning the following:a. Ricardo LORIE saw ROS. Bernie will see LORIE about this.b. Bernie will see FOX this week.c. The addresses for the two evacuees who came by way of El Salvador are not correct. I told Bernie to try to find out where they are from the third, with whom he is in contact.d. Bernie asks that his local travel order be renewed. (Comment: I checked this and the order has been renewed through 31 December 1959.)4. On 16 September the following matters were discussed with Reichhardt:[SECRET].41BR
[104-10167-10083.pdf — page 2]
# SECRETa. SAIZINIS: Re called in the morning to ask for infor- nation on this man. According to Reichhardt, LORIE says that he was fire from the DIER for anti-Com- manist activities and was expected to arrive in Miami last night. LORIE is worried about his because of his previous post as No. 2 man in the DIA. The Cuban card confiras that he held the latter post..b. De LORIE says that he knows HOS well, and likes him. They net in Miami last week. RCS is in Miami again. ROS is principally interested in getting Reynaldo BLANCO out of Cube. RCS says he was told the American Fabassy can have no part of this but suggested he (ECS) ask De LORIE to see his Aizat contact about assistance. Bernie discouraged LORIE abcut helping BLANCO. Bernie feels it is range that Station Havana would tell ROS about LORIE's Miami contact and that the former sight have nis-represented what was said. (Consent: be can- not positively identify BisCO although such an indi- vidual wes listed by LORIE and the DIAZ Lanz as an Army officer. He may have been ane of the 1957 regular army plotters.).c. LORIE also asked help in converting Pesos to dollars. Bernie did not give him an answer on this.d. LORIS said he wants to establish contact with ROS. The plan we heve so far only envisages communication Area RCS in Havana to LORIE. While bernie would pre- far to handle the matter personally, I think I con- vinced hin that this is unfeasible because of the danger of provocation. He therefore suggested having Cheesman brought into the picture, mocysously, as an Individual who would get in touch with LORIE when there is something for him from 80S and who will call LORIE periodically to find out if. LORIE wants to transmit anything to ROS. This sounis OK to me. Bernie will see CHESMAN within the next few days on this.e. LORIE told Berufe that Cuban opposition views BONSAL'S trip to the US as a victory for the opposition bat that if BONSAL returned to Cuba they will view the return as a triamph for CASTRO.f. According to an 00 source Mrs. Katherina TAAPE will be returning to the US from Caba in a few days. She told at least one American in Cuba, Barry Rosenfeld, that she is working for CIA.SECRET
[104-10167-10083.pdf — page 3]
SEGRET8. In connection with my earlier query re the report from Cuba that the Revolutionary Air Force is planning to remove a couple of planes from the US to Caba without an export permit, bernie got the following information from STEPS A Cuban air force mission is in Miami conceraing the aircraft. The Cutans are happy with the way BF-RS has handled things for them even though they don't have the export license yet. As has been asked to a party in Havana to be given by Juan Aimeida in his honor. He may go on Friday. Do we have requirements for hin?5. On the worcing of 17 August I phoned Bernie to tell him about the followup on the report concerning the planes (Haba 2653). He said Reynolds phoned him on the evening of 16 September about this. bernie said he passed the information to Customs, who said that since the Cuban air Force are the owners of the planes (they are AT 6's) there is little that can be done if they file flight pians for a local flight and then leave for Cuba. They asked Bernie for suggestions and ne said he had none. BIERS reports that the Cubens asked his if he could find American pilots for the planes - and he said he'd try, but actually has no intention of doing so. TOERS was impressed at the speed and accuracy of our information, but believes that the Cuban Goverment is being precipitate in expecting to get the planes out.T. J. FloresWH/III/40SEGRET7/BR
[104-10167-10127.pdf — page 0]
104-10167-10127 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRET(WHEN FILLED IN)ROUTING AND RECORD SHEETNOTE: In the absence of comments or indication of action taken, this cover sheet will be destroyed when the document is filed.FROM:RID/COMMENTS| TO         | ROOM NO. | DATE | OFFICERS INITIALS |        || ---------- | -------- | ---- | ----------------- | ------ || 1. THGRE   |          |      |                   |        || NH/2 C/e   |          |      |                   |        || 2.         |          |      |                   |        || 3.         |          |      |                   |        || 4.         |          |      |                   |        || 5.         |          |      |                   |        || 6.         |          |      |                   |        || 7.         |          |      |                   |        || 8.         |          |      |                   |        || 9.         |          |      |                   |        || 10.        |          |      |                   |        || 11.        |          |      |                   |        || 12.        |          |      |                   |        || 13.        |          |      |                   |        || 14.        |          |      |                   |        || 15.        |          |      |                   |        || 16.        |          |      |                   |        || 17.        |          |      |                   |        || 18.        |          |      |                   |        || 19. RIMIS  |          |      | P                 |        || 20. RID/FI | 1400L    | 2351 |                   | QDCHAR |PERMANENT CHARGEFOR YOUR RETENTIONRETURN TO CIABackground Use OnlyDo Not Reproduce| ENCLOSURE        | ABSTRACT | FILE NUMBER | DOCUMENT DATE | DOCUMENT NUMBER || ---------------- | -------- | ----------- | ------------- | --------------- || INDEX            |          |             | 18 Aug 54     | UMWA-12         || DATE MICROFILMED |          |             |               |                 |
[104-10167-10127.pdf — page 1]
- ☐ UNCLASSIFIED- ☐ INTERNAL  TE ONLY- ☐ CONFIDENTIAL- ☐ SECRET# ROUTING AND RECORD SHEETSUBJECT: (Optional)FROM:NO. UMMA 12TO: (Officer designation, room number, and building)|                     | DATE        | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || ------------------- | ----------- | ------------------ | ------------------------------------------------------------------------------------------------------- || 1. WH/III/AO/Flores | 03 RECEIVED | 944                |                                                                                                         || 2.                  |             |                    |                                                                                                         || 3. AO/Then          |             |                    |                                                                                                         || 4. Carib/c          |             | R                  | 1- COPY DETACHED for Chrono                                                                             || 5. AO/Tharoe        |             |                    | 163: Please see that copy goes to Hava. Discuss this c/WH 3/Cait                                        || 6.                  |             |                    |                                                                                                         || 7. Carib-/R         |             | lol                | Copy sent to Station Havana now accountable pouch 3 Sept                                                || 8.                  |             |                    |                                                                                                         || 9.                  |             |                    |                                                                                                         || 10.                 |             |                    |                                                                                                         || 11.                 |             |                    |                                                                                                         || 12.                 |             |                    |                                                                                                         || 13.                 |             |                    |                                                                                                         || 14. RI/AN           |             |                    | 14. Ple process for 201-259.716, teor this code sheet attached                                          || 15. RI/71           |             |                    |                                                                                                         |- ☐ SECRET- ☐ CONFIDENTIAL- ☐ INTERNAL USE ONLY- ☐ UNCLASSIFIEDVBR
[104-10167-10127.pdf — page 3]
# CONTINUATION OF DISPATCH7. In answer to his appeal for assistance, I still I would try to help him devise some means of establishing this communication. He suggested that we pass word to his wife to contact Juan FERNANDEZ de Castro before she leaves for the purpose of putting him in contact with envoys we want to name and try to instruct him in DOZAR's name to pass on any and all information he has at this time.8. This group still believes, in spite of what has been reported from Cuba, that, while they may have some little different view as to how much MORGAN can be trusted, Eleoy GUTIERREZ Manoyo and MIRABAL and the men of the Second Front of the Escambray are and will remain anti-Castro and eventually will move against him.9. It was learned that DOZAR is presently living in Frank FICRETT's house at 2030 SW 60th Court, Miami, telephone MO 7-9000. He also informed me that ODETTY had been talking with him about some local friends through whom he produced the names of some acquaintances of those whose names are Russian. I have not yet had an opportunity to discuss this with the ODENVY agent involved.10. I will meet with the group again at the end of this week, at which time I expect they will have some modified position with regard to their activities and will appeal again for assistance. Meantime, it is recommended that DOZAR's recommendation with regard to having his wife get in touch with FERNANDEZ de Castro and to get him debriefed be passed to the Havana Station.![signature of Patrick I. Hanley]PATRICK I. HANLEY3-WI
[104-10167-10190.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992DISPATCHSECRETChief, Western Hemisphere DivisionChief, Special Affairs StaffChief of Station, JHAVE AKKJMPALM/OperationalA Progress Report for the Months of November and December 1963 for IdentityACTION REQUIRED: FYIREFERENCES: A. UTCA 12038, 24 October 1963B. UTCA 11883, 15 October 1963C. UTCA 12903, 10 October 1963OPERATIONAL DEVELOPMENTS1. Identity was originally contacted by JMPALM Case Officer in mid-1963. The results of Identity's assessment by the JMPALM Case Officer were reported in detail in Reference B.; It later developed that Identity was an acquaintance of AMPAL-1 who was subsequently put in contact with Identity for training and subsequent recruitment.2. Training sessions continued between AMPAL-1 and Identity through most of November and early December 1963. As in other newly recruited JMPALM assets, the agent was regularly critiqued as to the value of his information and was provided with regular guidance in order to better strengthen his value to JMPALM. Following is a list of those persons with whom the subject is in contact on a regular basis or with whom he corresponds frequently:a. Dominican Air Force Colonel [Pedro HENRIQUE] who visited Miami from the Dominican Republic. [BENOE] plans to return to Miami in early 1964.b: [Antonio ALLANO] a Cuban/newspaper man now living in the Dominican Republic who occasionally visits the Miami area.c. Retired Dominican Army Colonel [Fernando CARTAGENA] who resides in Miami, but who maintains regular correspondence with many Dominican military leaders.d. Edward DENIS a Haitian exile currently residing in Miami, who corresponds regularly with several Haitian youth leaders who are in opposition to Duvalier and who visit Miami from time to time.Attachments u/s/o IdentityDistribution:1 - C/WH/4/attch USC2 - C/SAS w/attch USCRETURN TO CIABackground Use OnlyDo Not ReproduceMISFILED-
[104-10167-10190.pdf — page 1]
# SECRETa. George FRANCIS is in daily contact with ....in Miai. FRANCIS is in daily contact with .... when the latter is in Miai, and is visited by Identity frequently.b. Haric, ISOBA del Caribe and Jean Louis ROSSIER Dominican newspapermen who frequently visit Miani and are old acquaintances of Identity.c. Lazy "CAMILLE" Camille Lesille: one-time Haitian diplomat who now resides in Port-au-Prince, but plans to visit Miami in early 1968 (See UTGA-11873).d. Identity uses several exile front groups as cover for his meetings with his Miami contacts and in strengthening his position as a trusted acquaintance in his communications with the aforementioned sub-sources in the Dominican Republic and Haiti.e. Identity has presented no problems of a security nature during the period under review and no problems are foreseen at this time. He knows the JMPALM Case Officer only as "Jorge" and meets regularly with (AMPAL-1) under secure conditions.f. Subject has not yet been granted a JMPALM cryptonym as was requested in reference C which transmitted Identity's PRQ Part II to Headquarters.> [Figure: a handwritten text that reads "RUDOLPH SABOUN 201-734802 CIT: HAITI nephew of Henge Francis (201-737703); Subj is Haitian Consul in Miami, Florida"]6. During the months of November and December Identity is credited with having provided JHPALM with the following intelligence reports:*   UTG 4045 "Visit to the Dominican Republic by Unidentified Representative of Venezuelan President Romulo Betancourt"*   UTG 4046 "Political Activities Against the Civilian Junta in the Dominican Republic"*   UTG 4169 "Permission for the Movimiento Democrata Cristiano (HDC) to Establish a Cuban Exile Base in Venezuela" and "Involvement of Former Cuban President Carlos Prio Socarras with the HDC."*   UTG 4187 "Plans of the Dominican Triumvirate to Appoint General Elias Wessin y Wessin to the Post of Minister of War."*   UTG 4288 "Alleged Plans for a Military Coup d'état in Venezuela."*   UTG 4288 "Plans of Dominican Military Leaders to Sabotage the San Isidro Air Base."*   UTG 4268 "Attempts of the 14th of June Movement to Deter Recognition of the Dominican Triumvirate by the U.S."*   UTG 4260 "Cuban Exile Plans to set up anti-Communist Radio and Television Programs in the Dominican Republic."*   November 1998 Salary $175.00*   December 1998 Salary $200.00*   Christmas Bonus $ 25.00Total $400.00
[104-10167-10190.pdf — page 2]
SECRETUTGA-22503FUTURE PLANS8. Identity will continue to be Est by AMPAL-1 until 1 March 198 when his protectica, will be further evaluated and he will be turned over to ATY-1 for handling ca a permanent basis. It will be noted that ACCROTHY-1 who was recruited for a job as JHPALM principal agent to handle saveral recently acquired assets, is now undergoing training by AAL-l in an effort to better groom this agent for the principal agent job.END OF DISPATCH
[104-10167-10190.pdf — page 3]
SECRETSeparate Cover Attachment to UTGA 13543IDENTITY: (Pedro VALDIVIA) 201-301754 CIT. DOMINICAN REPUBLIC?AmiAmi, FLORIDA Re: contact of subjIN miami, FLORIDA."SECRETEncl to UFGA 1354321 Jan 64 201-301754
[104-10167-10297.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992# DISPATCHTO: ChiefINFO: Chief of Station, Habana116-26FROM: COS, [San Salvai]SUBJECT: Operational Delivery of Material to Subjects of A7A-2047ACTION REQUIRED:See Para 1REFERENCE:HAVA-2027 (RYBAT)It is requested that the following items sent under separate cover be delivered to subjects of reference.1. Tribuna Libre dated 13 May 19592. Opinion Estudiantil dated 18 May 19593. Notebook containing notes on communists and communist activities extracted from local publications.4. March issue of Latinamerica5. Copies of La Jojerria dated 23 May 19596. Copy of Las Historias de Espionaje mas asombrosos del mundo by Kurt Singer7. Paranoias del Comunismo by Jose H. Leis8. Cartas de un Cura Comunista by Agustin B. Elizalde9. Two copies of the study mentioned in HSSA-303910. Book entitled KRUSCHEV by David Rosenberg and Mauricio Carlavilla and newspaper clippings.Enclosure:1-10 As listed above USC16 June 1959Distribution:3 - Headquarters w/encl1 - Habana w/o encl3 - Files w/o enclArthur K. GALANT