Francesco/who-killed-jfk huggingface dataset:
[104-10173-10135.pdf — page 299]
# DISPATCHTO: Chief, SBINFO: Chief, WHFROM: Chief of Station, Mexico CitySUBJECT: REDTOP/Valentin Sergeyevich LOGINOV (201-285412)CLASSIFICATION: SECRETPROCESSING ACTION:MARKED FOR INDEXING:XNO INDEXING REQUIREDONLY QUALIFIED DESK CAN JUDGE INDEXIONGMICROFILMACTION REQUIRED. REFERENCES:1.  LIFIRE reports the departure for Moscow via New York and Paris of Subject, his wife, Aleksandra Dmitriyevna and their son, Dmitriy, aboard Air France Flight 700 on 16 July 1967. Subject traveled on Diplomatic Passport D-010264. Subject's wife and son travelled on Diplomatic Passport D-010265. Also travelling with the LOGINOV family was Tatyana Borisovna MALAKHOVICH, eight-year-old daughter of Boris Aleksandrovich MALAKHOVICH (201-767974), Employee of the Soviet Embassy in Mexico City, who travelled on LOGINOVA's Diplomatic Passport D-010265.2.  Sources indicate that the LOGINOVS departed on home leave. On 12 July 1967 LIROBBIN-2 reported that LOGINOV mentioned that he was going on vacation in the USSR on 16 July. On 15 June 1967, LICOZY-5 reported that LOGINOV had also mentioned to him that he was going on vacation in the USSR in July. LIENVOY indicated that Subject and his wife were leaving on 16 July 1967 with a three-day stopover in Paris, France.Distribution:12 - C/SB1 - C/WHfor/Willard C. CURTISSR TRAVEL INFUT PROGRAMCROSS REFERENCE TOB201-767974DISPATCH SYMBOL AND NUMBERHMMA-32616CLASSIFICATIONSECRETDATE25 July 1967HQS FILE NUMBER201-285412
[104-10173-10135.pdf — page 300]
# 301Chief of Station, Mexico CityChief, WH DivisionREDCOAT/POA for Subject of ReferenceAction Required: Submission of PFQ Parts I and IIReference : MEXICO CITY-1638, 3 June 1967A Provisional Operational Approval was granted for use of subject of reference as an access agent to the Subject of 201-285412 (KGB Officer in Mexico City). Please submit PRQ Parts I and II in order that a full Operational Approval can be requested.Laura J. UTSTIMEDistribution:Orig & 1 - COS, Mexico City![201-285412]WE/1SB/C/WHC/WE/11 - RI1 - Chrono1 - SB/O/WHSubject of ref: Miriam AVILA-Katz15623SECRETJ. Zerance JkrW. J. Kaufman![image] 13 JUL 196710 July 1967201-8141444167
[104-10173-10135.pdf — page 301]
# DISPATCHINFOFROMSUBJECT: Reported travel to Mexico, April 1 - May 1977, of six Bulgarian nationals:ACTION REQUIRED. REFERENCES:*DIVINOV, V-SLAV off, Dipl. ingtr., born 1939, Pat. S-M-207, and others.**IVANOV, DA-NAS, born 1952, Pat. S-M-15.*Arrived on 7 April via Havana fro Havana, with 3-day valid Mexican visas, and continued to Havana on 14 April 1977. Travel to Mexico apparently in connection with 7th World Petroleum Congress.*RASHEVA, Svetlana, born 1936, Ipt. 23024, arrived 17 April 1977 via CMA.**LAZOVSKI, Angel Ivanov, born 1934, Dipl. Cultural Attache/? o Sec. Bulgarian Embassy.**HRISTOVSKI, Kiril, born 1938, Dipl. Ipt. 470, wife of *HRISTOVSKI*. Arrived and departed via CMA/MX, to and fro Havana, 12-21 April 1977.For LIFIRE/12 April 1977, ROZOVSKI contacted the Soviet IL-18 office, identified as Soviet security, and indicated he wanted to see Valentin, CN-1-790595, and Valentin’s room number, adding that advice had been given in Havana, where radios he had been given in Havana. *ROZOVSKI* then stated that airline is Russian; he left his hotel number and said Soviet embassy officers contact him that evening). Forwarded herewith is a photocopy of the passports of ROZOVSKI and his wife, photographed at the LITIFRE airport camera.Attachment:CS COPYA - LIFIRE reports, 8, N/AB - Photocopy of ROZOVSKI passport, N/wDescription:2 - SE, w/att.; 1 - Port.; 8 files...continued
[104-10173-10135.pdf — page 302]
CONTINUATION OFDISPATCHMITM/15 reported the arrival on 7 May 1967 via Havana of:*CARRILO, Garcia, Professor, no passport number recorded; local address: Malintzin 37, Mexico, D.F.Lewren R. Bacer.w/Hillare C. CURTIS
[104-10173-10135.pdf — page 303]
304Nombre (s)AVTEHELA (utf)NacionalidndPasaporteOlus reputatasDimitri DIMITROV – Ingenierce, 2 apto. 3529LlegadaAerolineaJUN 3.0.1967SalidaAerolineaPunto de Desembarque14 April 1967 CubanaHavana465Visa Mexicana Expedida en:Tramitec/o Congresociel Patistico!CS COPYHMINA 32280
[104-10173-10135.pdf — page 304]
305Nombre (s)Ciudad Nacionalidad PasaporteLlegada AerolineaSalida Aerolinea Punto de DesembarqueVisa Mexicana Expedida en:
[104-10173-10135.pdf — page 305]
# PRECEDENCCLASSIFIED MESSAGE: SECRETHMM-11.179TDCS-314/08252-67INDEX: YES NOCLASSIFY TO FILE NO.X-REF TO FILE NO.FILE RID RET. TODESTROY SIO.BRANCHREPRODUCTION OF THIS COPY PROHIBITEDPERSON/UNIT NOTIFIEDDISSEM BY: PER:ACTION: IW (ACD) RID COPY ADVANCE COPYINFO VR. FILE, ADDP, CA 2. CA/PEG, CA/PROP, CI/OPS, CI/IC 2, FI, FI/D CS/DOFI/INT 6, SOD 4, CA/0.4, CI, CI/PS, CI/SP, FI/SPG, RI/AN, CS/SGO, NE 12, WH 8,/MC, SB/S/RR 3, DO 5, SB/C 5.SECRET 081940Z CITE MEXICO CITY 1707PRIORITY DIRECTOR INFO PRIORITY PANAMA CITY, MONTERREY (POUCH)INTEL 8 JUN 67 85325SUPDATA: SOURCE RAYMOND A FRADYER FROM SUBJECTS DURING.CONSULAR OFFICERS MEETING. 7 JUNE. NO LIASON.RI INDEX. REF DIRECTOR 07730.FILED: 081940ZS-E-C-R-E-T
[104-10173-10135.pdf — page 306]
# CENTRAL INTELLIGENCE AGENCY.Intelligence Information Cable* PRIORITY  IN-85325PAGE 1 OF 1 PAGESSTATE/INR DIA NMCC/MC SECDEF JCS ARMY NAVY AIRI CIA/NMCC NIC NGA OCR SOO. AIDUSIA ONE ORR DCS COSFBIThis material contains information affecting the National Defence of the United States within the meaning of the Espionage Laws, Title 18, U.S.O. Boca. 793 and 794, the transmisson or revelation of which in any manner to an unauthorized person is prohibited by law.NO FOREIGN DISSEMTHIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE.C-O-N-F-I-D-E-N-T-I-A-L082205Z CITE TDCS-314/08252-67DIST 8 JUNE 1967COUNTRY: USSR/CZECHOSLOVAKIA/EGYPT/ISRAELDOI: 7 JUNE 1967SUBJECT: DISBELIEF EVIDENCED BY SOVIET AND CZECH OFFICIALS OFEGYPTIAN CHARGES OF UNITED STATES INTERVENTION IN NEAREAST CRISISACQ: MEXICO, MEXICO CITY (7 JUNE 67) REPORT NO. HMM-11,179SOURCE: COMPETENT AMERICAN OBSERVER WHO PARTICIPATED IN THECONVERSATION WITH THE COMMUNIST OFFICIALS IN QUESTION.1. DURING INFORMAL CONVERSATION ABOUT THE NEAR EAST CRISIS ON   7 JUNE 1967 VALENTIN SERGEYEVICH LOGINOV, SOVIET CONSUL IN MEXICO   CITY AND KNOWN. KGB MEMBER, AND JIRI SVESTKA, CZECH-CONSUL AND   IDENTIFIED MEMBER OF THE CZECH INTELLIGENCE SERVICE, EXHIBITED   EVERY INDICATION OF DISBELIEF OF EGYPTIAN CHARGES THAT UNITED   STATES' AIRCRAFT HAVE PROVIDED SUPPORT TO ISRAELI FORCES. IN   WHAT CAN BE INTERPRETED AS TACIT ADMISSION OF THE FALSITY OF   EGYPT'S CHARGES, SVESTKA SAID, "WELL, ANYTHING GOES DURING WAR."2. FIELD DISSEM: STATE ARMY NAVY AIR FBI CINCSO,REPORT CLASS: CONFIDENTIA L/NO FOREIGN DISSEMC-0-N-F-I-D-E-N-T-1-A-L
[104-10173-10135.pdf — page 307]
# DISPATCHChief, SB DivisionChief, WH DivisionChief of Station, Mexico CityREDTOP/AETARGET/LIROCKET-1 -Gatehouse and Outside Reception Roon and offices at Soviet Embassy/Control of Routine Visitors to the Embassy during Business HoursREFERENCE: HMMA-30795, 8 December 19661. Transmitted herewith are copies of (a) a sketch of the interior of the gatehouse just inside the front gate of the Soviet Embassy in Mexico City and (b) a sketch of the interior of the Reception Room and offices adjoining the gatehouse. Both sketches were prepared by LIROCKET-1 and are current as of May 1967. LIROCKE-1 has been in the Reception Room approximately 55 times, the gatehouse about 15 times, and the first office twice.2. Control of Routine Visitors to the Embassy during Business Hours. According to LIROCKET-1, traffic through the front foot gate is essentially controlled by a single guard whe operates the gate latch electronically by means of a release button inside the gatehouse. In the course of approximately 125 visits to the Soviet Embassy from January 1966 to the present, LIROCKET-1 on occasion has seen as many as three guards in the gatehouse at one time, but there has usually been only one guard present when he has entered and exited the gate (usually about 0915 and 1145, respectively, on Mondays and Fridays prior to mid-January 1967, and about 1530 and 1800 on Tuesdays and Thursdays from mid-January to mid-May 1957). Even when more than one guard has been present, it has appeared that only one of the guards has actually been on duty and that the others have simply been lounging in the gatehouse for want of anything better to do. LIROCIT-i has never seen any of the guards carry arms and has never seen weapons of any kind in the gatehouse. He has seen the following live persons on guard- CONTINUED -Attachments:(a) Sketch - Interior gatehouse(b) Sketch - Interior Reception RoomDistribution:2 - CSB, w/atts., H/W1 - CRH, w/atts., II/WCS COPYHMMA - 32172S E C R E T7 JUN 1967
[104-10173-10135.pdf — page 310]
311CONTINUATION OF DISPATCH10. LIROCKET-1 estimated that while he was present in the Reception Room between January 1966 and January 1967, he observed Soviets in the first office about four times as often as in the second office. From mug shots, he identified the following Soviets as having been the primary users of the two offices during the times he was present:(a) LOGINOV, one of the two Soviet Vice-Consuls until he became Consul in September 1966. LOGINOV is known KGB, LIROCKET-I frequently saw him in the first office and saw him receive several visitors.(b) Pavel Antonovich YATSKOV (201-120123), Second Secretary and the Consul until September 1966. YATSKOV is known KGB. LIROCKET-I saw YATSKOV with about half the frequency of LOGINOV. YATSKOV used both offices. LIROCKET-1 also saw YATSKOV receive visitors.(c) Vladislav Sergeyevich KORMUSHKIN (201-744341), Vice-Consul and probably KGB. LIROCKET-1 saw him walk in and out of the first office several times, but never saw him receive visitors.(d) Ruslan Aleksandrovich TUCHNIN (201-205304), the Radio and TV correspondent and suspect GRU. LIROCKET-1 saw him in the second office two or three times, but never saw him receive a visitor.![signature of Willard C. Curtis]for/Willard C. CURTISCS COPYSECRET
[104-10173-10135.pdf — page 311]
312INDEXYES NOCLASSIFY TO FILE NO.CLASSIFIED MESSAGETOTAL COPIESX-REF TO FILE NO.FILE RICO RET. TO BRANCHSECRETDESTROY SIG.PERSON/UNIT NOTIFIEDREPRODUCTION PROHIBITED25ACTIONCLADVANCE COPYWH8RID COPYISSUED SLOTTED FUSEDINFOFILE, de, SK8, ciclops, clic2, 5SECRET 081800Z CITE MEXICO CITY 1036DIRECTORREDCOATREF DIRECTOR 90320AFOLOGIES FOR MISTAKE IN LILYRIC LOG. ACTUAL LILYRICPHOTO SHOWS CAR HAD FLORIDA 66 TAGS 10-W-6776.SECRETSECRET![Signature]201-2.85412
[104-10173-10135.pdf — page 312]
313N. PerkinsWH/169546 April 1967MESSAGE FORMTOTAL COPIES: 24SECRETROUTING AND/OR INITIALS SEEN BY*   WH*   CI*   CIINDEX DESTROY RETURN TO. BRANCH FILE BIDNO INDEXRID COPY INFO FILE FILE IN CS FILE NO.SB8.i.CI/OPS.FISECRET17 00 09ZCITE DIRECTOR 90320MEXICO CITYREF: MEXICO CITY 0699 (IN 22585)*FLORIDA 66 TAGS 10-W-7776 ISSUED TO NEGRO LABORER FOR59 OLDSMOBILE. VIEW DISCREPANCY, CAN YOU PROVIDE YEAR OR COLOROF TAGS MENTIONED REF.END OF MESSAGE*Man in late model Buick Electra with Florida tags 10-W-7776 stoppedat Soviet Embassy."![signature of WILLIAM V. BROE]WILLIAM V. BROEC/WHD![signature of W.J. KAUFMAN]W.J. KAUFMANC/WH/1201-215412SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10173-10135.pdf — page 313]
# SECRETSECRET 341925Z CITE MEXICO CITY 0972DIRECTORREDCOATREF: DIRECTOR IIWW61. STATION OFFICER HAD LUNCH with SUBJECT REF 23 MARCH. AFTER INITIAL RELUCTANCE, SHE AGREED REPORT PERSONALITY DATA AND OTHER INFORMATION RE LOGINOV ACQUIRED DURING NORMAL BUSINESS AND SOCIAL CONTACT WITH HIM. STATED SHE HAD GONE OUT WITH HIM SEVERAL TIMES, USUALLY TO DINNER, MOVIES, COFFEE NIGHTCAP AND THEN "ALWADI STRIGHT HOME." DESCRIBED LOGINOV AS VERY INTELLIGENT AND INTERESTING, UNLIKE USUAL BOORISH SOVIET, SAID HE ONE ASKED HER IF SHE HAD ANY FRIENDS IN LAPURE, BUT THAT SHE HAD AVOIDED QUESTION AND LOGINOV HAD NOT FURSUED MATTER. STATED THEIR CONVERSATION OTHERWISE STRICTLY SOCIAL.2. SUBJECT IMPRESSED AS INTELLIGENT, SOCIABLE, ATTRACTIVE AND OF SOPHISTICATED SIDE. ALTHOUGH INDEPENDENT-MINDED, APPEARED RATIONAL AND PRO-WOLADY. SITUATION NOT OPPORTUNE TO GET SIC REQUESTED REP, BUT SUBJECT AND LAPURE CITIZENSHIPSECTION PROVIDED FOLLOWING ADDITIONAL INFO:1. SUBJECTHISS, 935(3.5-5-53.7,8:4056.8, 9-39.
[104-10173-10135.pdf — page 314]
PAGE 2 MEXICO CITY 2972 SECRETB. MOTHER IS SARA LOUISE KATZ DE AVILA, U.S. CITIZENBORN 26 NOVEMBER 1914 TOLEDO, OHIO. MOTHER HAS RESIDEDMEXICO SINCE CA 1939. NO STATION TRACES.3. SUBJECT TO CONTACT 2/O AFTER NEXT DATE WITH LOGINOV.   WILL GET SUBJECT'S DPOB AND DATA ON MEXICAN FATHER AT THAT TIME.SECRETBTSECRET
[104-10173-10135.pdf — page 315]
# DISPATCHTO: Chief, WH DivisionINFO: Chief, SB DivisionFROM: Chief of Station, Mexico CitySUBJECT: REDCOAT/ICIMPROVE/LICANNY-1 -- Status Report on LICANNY-1REFERENCE: A. HMMA-30292, 11 October 1966B. HMMW-14988, 4 November 19661. Subject was recruited in May 1963 to accept Soviet recruitment if approached during a visit to the USSR in May-June 1963. Following his return to Mexico, he reported that no offort had been made to recruit or, to his knowledge, cultivate or compromise him. The Station maintained sporadic contact with Subjoct between June 1963 and August 1964, during which time he furnished limited information on Soviet travelers to and from Mexico and on Soviet interest in increasing tourist traffic between Mexico and the USSR.2. The Station was notified in August 1964 that Subject's POA had been cancelled. There was then no further contact with him until January 1966, although, during the latter part of 1965, Subject on his own initiative gave the LNPURE officer with whom he regularly dealt on visa matters information on Soviet visitors to Mexico, as well as on the visit of the Moscow Symphony to Mexico. The LNPURE officer passed this information on to the Station. In January 1966, Subject advised the LAPURE officer that he was in contact with Pavel Antonovich YATSKOV (201-120123) and Valentin Sergeyevich LOGINOV (201-285412), both of whom had asked him for information on sea and rail travel between Mexico, New York, and Europe. At this time, the LNPURE officer turned Subject over to a new Station case officer who debriefed Subject and obtained his agreement to supply personality information on LOGINOV. Subject stipulated at this time, however, that he did not want to become involved in clandestine meetings or take money, and expressed the desire to meet the case officer in the INPURE officer's office following the conclusion of Subject's visa business.(CONTINUED)Distribution:Orig & 1 - C/WHI1 - C/SBDISPATCH SYMBOL AND NUMBER: HMMA-31572CLASSIFICATION: SECRETDATE: 15 March 1967HQS FILE NUMBER: 201-357138
[104-10173-10135.pdf — page 317]
# CONTINUATION OF DISPATCH## SECRETHMMA-315726. Subject was thoroughly debriefed upon his return from the USSR in early November 1966, at which time he continued to exhibit the same friendliness and cooperativeness noted in paragraph five. Fe reported that he was aware of no effort to assess, cultivate, or compromise him in the USSR. He provided information both on the formal proceedings of the conference and on individual Soviet and foreign participants, as well as on a Spanish businessman he met in Moscow. This information resulted in three Field Information Reports (HMM-10,870, 30 November 1966, HMM-10,871, 30 November 1966, HMM-10,875, 30 November 1966), one dispatch to Madrid (HMMA-30725, 1 December 1966), and a second to Santiago (IMMA-30749, 2 December 1966). Since furnishing information on his trip to the USSR, Subject has provided information on the travel of the Bolshoi Ballet in Mexico, on a Mexican traveler to the USSR, and on a Soviet student group which was slated to visit Mexico, but which for unknown reasons failed to arrive at the last minute.7. The only Soviet Subject has recently been in contact with is LOGINOV, whom he occasionally sees on visa matters. According to Subject, their relationship during the past year has been strictly of a business nature and LOGINOV has shown no interest in extending it beyond this. Subject consequently appears to have little to offer in the way of an access agent to the Soviets in the foreseeable future. However, as the manager of one of five Mexican travel agencies representing Intourist and because of his apparently excellent contacts with key personnel of the other four travel agencies, he promises to be a useful referent on persons who book travel in Mexico to the Soviet Union and other Communist countries...8. Despite the regularization of our relationship with Subject and his increased cooperativeness, we do not feel we are currently in a position to ask him to undergo an SGSWIRL interview. The relationship between the case officer and Subject at this time is essentially one of equals in which Subject is voluntarily assisting INFORT out of ideological motivation. It is true that his strong business interest in maintaining friendly relations with INFORT and INPURE provides us with a degree of control, but we feel that at present it is better left as a form of tacit control than brandished even subtly. It is our opinion that Subject would regard an SGSWIRL interview as an effort both to increase our control over him and to draw him deeper into the intelligence business. Such a reaction would in all probability undo much of our recent progress with Subject. Consequently, we would prefer to postpone an SGSWIRL interview until ofther we further solidify our relationship with Subject or we wish to use him in more sensitive work.forWillard C. CURTIS
[104-10173-10135.pdf — page 318]
# SECRETINDEX: YES NOCLASSIFY TO FILE NO.CLASSIFIED MESSAGE A TOTAL COPIES 22X-REF TO FILE NO.FILE RID RET. TO BRANCHSECRETREPRODUCTION PROHIBITEDDESTROY SIG.PERSON/UNIT NOTIFIEDACTIONADVANCE COPYWIH ☑RID COPY ISSUED SLOTTED TUBEDINFOFILE, VR, SBS, CI, CI/OFS, FISECRET 152330Z CITE MEXICO CITY 0699 15 HAR 67 22585DIRECTORREDCOAT1. PER LILYRIC ON 9 MARCH A MAN DRIVING WHAT APPEARSTO BE LATE MODEL BUICK ELECTRA WITH FLORIDA TAGS 10-W-7776STOPPED AT SOVIET EMBASSY AND TALKED WITH CONSUL VALENTIN S.LOGINOV. MAN DID NOT ENTER EMBASSY.2. INFORMING   U-526 RIBFORMING LOCAL LNERGO.BI201-285412.
[104-10173-10135.pdf — page 319]
320C. Bustos/pemWH/1416714 March 1967CABLE SECRETARIAT DISSEMINATIONMESSAGE FORMTOTAL COPIES 20ROUTING AND/OR INITIALS - SEEN BYSECRET|     |     |     || --- | --- | --- || 1.  |     |     || 2.  |     |     || 3.  |     |     || 4.  |     |     || 5.  |     | 10. |NO INDEXFILE IN CF FILE NO.FILE RIDWH 8RID COPYSB & CI/OAINFO:CI/OPSSECRETMEXICO CITYREF: MEXICO CITY 0653 (IN 20404) *REDCOATCITE DIRECTOR 8338914 23 2052NO HQS TRACES MISS MIRIAM AVILA KATZ. UNLESS ADVISED TO CONTRARY,WILL INITIATE POA.END OF MESSAGESB/O/WH Cormier (phone)![signature of William V. Broe]William V. BroeC/WHDCOORDINATING OFFICERSRELEASING OFFICERSECRETGROUP IExcluded from automaticdowngrading anddeclassification![signature of J. Kaufman]W. J. KaufmanC/WH/1AUTHENTICATINGOFFICER201.285-412:COPY NO.REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10173-10135.pdf — page 320]
INDEX [] YES [] NOCLASSIFY TO FILE NO.CLASSIFIED MESSAGEX-REF TO FILE NO.FILE [] RID [] RET. TO BRANCH []SECRETDESTROY [] SIG.PERSON/UNIT NOTIFIEDREPRODUCTION PROHIBITEDFROMACTIONINFOADVANCE COPY[] RID COPY [] ISSUED [] SLOTTED [] TUBEDFILE. /CilopsSECRET 131812Z CITE MEXICO CITY 0653 13 MAR 67 20404DIRECTORREDCOAT:1. REQUEST HQS TRACES ON MISS MIRIAM AVILA KATZ,   MEXICAN CITIZEN BORN CA 1941. ATTENDED COLLEGE IN OHIO FOR   TWO YEARS, PROBABLY ABOUT 1959-1960. CURRENTLY EMPLOYED   MUNDOSATOURS TRAVEL AGENCY, MEXICO CITY.2. PER LIENVOY AND LICOZY-5, SUBJECT IS IN SOCIAL CONTACT   WITH VALENTIN SERGEYEVICH LOGINOV, 201-285412. ACCORDING   LICOZY-5, SUBJECT IS INTELLIGENT AND DEFINITELY NOT PRO-SOVIET.SECRETBTSECRET201-285412
[104-10173-10135.pdf — page 321]
SECRET(When Filled In)DOCUMENT TRANSFER AND CROSS REFERENCESUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION1. RI FILE NO.3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE7. SOURCE CRYPTORYM 8. DATE OF INFO. 9. EVALUATION9. DATE PROCESSED 10. DISSEMINATED IN 11. DATEDOCUMENT DISPOSITION12. CROSS REFERRED TO THIS FILE. 13. TRANSFERRED TO    RI FILE NO.PERTINENT INFORMATIONLUGINUV, VALINTIN SERGEYEVICH 201-078078201-285412 HIMMA-31474SEX M DC8 2. 02 MAR 67PICII ?OCC ?CONSUL, KNOWN KGB.IN CONTACT WITH BORIS SEMENOVICH IVANOV/201-078078/.R 6703080821FILE IN 201-25541218. FILE THIS FORM IN FILE NO.FORM 867 ... SECRET (7-66)501-285412
[104-10173-10135.pdf — page 322]
# 323INDEX: □ YES □ NOCLASSIFY TO FILE NO.R-REF TO FILL NO.FILE RIDACT. TO BRANCH □DESTROY □ SIG.CLASSIFIED MESSAGE**SECRET**TOTAL COPIES 25REPRODUCTION PROHIBITEDPERSON/UNIT NOTIFIED09: ST. PART 11502 24BY 53DISSEM By 24ACTIONADVANCE COPY:WH 8 □ RID COPY □ ISSUE □ SLOTTED □ TUBEFILE: VR CI, CE/OPS, FI FI/ENT.2, CI/IC.2, CA.2CAMPROP, CA/6-4 - ADDED: SB.8.VRSECRET 231725Z CITE MEXICO CITY 0469PANAMA CITY INFO DIRECTORREDCOAT LCIMPROVE23 FEB 67 07314REF: A. HMMA 31376B. MEXICO CITY 8463 (IN:C. PANAMA CITY 0983 (IN 9.5834D. EZP 87301. PER LIENVOY VALENTIN S. LOGINOV 201-285412 TOLD PRESIDENT OF ASSOCIATION HE WANTS TO GO TO REF A CONVENTION AND BRING FRIEND ALEXSANDR A. NIKITIN, SOVEXPORT FILM REP "WHO WENT TO FILM FESTIVAL IN PANAMA LAST YEAR." LOGINOV ASKED PRESIDENT TO ARRANGE VISAS FOR BOTH "IN ORDER TO AVOID DIFFICULTIES." PRESIDENT CONTACTED LOGINOV LATER AND SAID HE HAD CHECKED WITH PANAMANIAN CONSUL IN MEXICO, EMILIA AROSEMENA, WHO TOLD HIM THERE NO PROBLEM IN VISA FOR LOGINOV AS CONSUL ATTENDING CONVENTION BUT THAT NIKITIN MUST MAKE FORMAL VISA APPLICATION WHICH SHE MUST SUBMIT TO HER GOVERNMENT.2. PLEASE ATTEMPT BLOCK NIKITIN'S VISA. YOU MAY TELL LIAISON HE IS KGB OFFICER WHO AS SOVEXPORTFILM REP **SECRET**201.285412
[104-10173-10135.pdf — page 323]
PAGE 2 MEXICO CITY 0469 SECRET SECRETHAS NO CONSULAR OR DIPLOMATIC STATUS, AND THUS DOES NOTHAVE LEGITIMATE REASON TO ATTEND CONVENTION.S BLOCKINGLOGINOV'S VISA MAY BE AWKWARD SUGGEST YOU INFORM LIAISONHE IS NOTORIOUS KGB OFFICER. PER PACY 7280, 19 DEC 61LOGINOV TRANSITED PANAMA 16 AND 17 DEC 61 ESCORT ING SOVIETFOOTBALL TEAM. HYPOTHESIS COVERT BAGGAGE SEARCH REVEALEDENVELOPE CONTAINING LARGE SUM AMERICAN BILLS. IF THISINFO USABLE LOCALLY SUGGEST YOU SAY MONEY UNDOUBTEDLY WASFOR TRANSMITTAL TO A LA COMMUNIST PARTY.SECRETBTSECRET
[104-10173-10135.pdf — page 324]
# SECRETDOCUMENT TRANSFER AND CROSS REFERENCESUBJECT OF DOCUMENTDOCUMENT IDENTIFICATIONRI FILE NO.3. DISPATCH OR SOURCE DOC. SYMBOL NO.4. DATE7. SOURCE CRYPTONYM8. DATE OF INFO.9. EVALUATION10. DISSEMINATED IN11. DATEDOCUMENT DISPOSITION12. CROSS REFERRED TO THIS FILE13. TRANSFERRED TO RI FILE NO.PERTINENT INFORMATIONLOGINOV, VALENTIN SERGEYEVICH201-285412SEX M DUB ?050-005-000HMMA-31376:14 FEB 67.P1CIT USSROCC. ?< MEXICO REF FACT THAT CUBAN AND SOVIET-MBAS.OF MEXICO CONSULAR ASSOCIATION MAY SEIZEOPPORTUNITY GIVEN THEM BY INVITATION TOATTEND FOURTH INTERAMERICAN CONSULAR ASSO TO.SEEK PANAMANIAN VISAS.HZPR 6702280348:FILE IN 201-285412FILE THIS FORM IN FILE NO.SECRET201-285412