Francesco/who-killed-jfk huggingface dataset:
[104-10173-10104.pdf — page 20]
ORIGUNITEXTDATETOFROM DIRECTORCONFINFO*   INDEX*   NO INDEX*   FILE IN CS FILE NO.# MESSAGE FORM# SECRETROUTING15263748PAGE TWOINFO:TO AS SOURCE CONCERN HER PARENTS.CITE DIR967205.  REQUEST STA TAKE NO ACTION THIS MATTER AT THIS TIME. HQS CONCERN PRIMARILY THAT WORRY ABOUT V-3 NOT BE ALLOWED JEOPARDIZE FUNCTIONING V-1 AND V-2. V-3 MAY EVEN AGREE SOME FUTURE DATE ACT AS SW LINK BETWEEN V-1 AND HQS IF SUCH CHANNEL EVER NEEDED.END OF MESSAGEDESMOND FITZGERALDC/WHRELEASING OFFICERC/WH/C/FIC/WH/C/MO Walter Cini (in draft)WH/5 Larry Sulk (by phone)SR/CI/KGB Tom Ryan (by phone)COORDINATING OFFICERSSECRETJOHN L. HARTDCWHD/CAUTHORIZING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10173-10104.pdf — page 21]
# MESSAGE FORM 19ORIG: ELISABETH GRISSO/PIGUNIT: WH/C/FI/10DATE: 29 MARCH 1965SECRETTO: RIO DE JANEIRO INFO: JMWAVEFROM: DIRECTORCOND: WH/C 8ROUTING29 MAR 652246ZRIOD WAVE CITE DIR: 96921TYPIC: VASLOUCHREF DIR 96920IDEN A: ANNELI MATIKAINENFORMER SECRETARY IN BRAZILIAN EMBSHAVA AND MOSCOW. (IN MOSCOW SEPT 62 - SEPT 64)IDEN B: LAURI MATIKAINENFINNISH BUSINESSMANHON. FINNISH CONSULIN HAVANAIDEN C: ESTRELLA TOINI MATIKAINENFORMER SECRETARY INBRAZILIAN EMB HAVAEND OF MESSAGEC/WH/C/FIC/WH/C/MO Walter Cini (in draft)DESMOND FITZGERALD WH/5 Larry Sulk (by phone) JOHN L. HARTC/WH SR/CI/KGB Tom Ryan (by phone) DCWHDA/CSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10173-10104.pdf — page 22]
# SECRETFROM Rio de JaneiroACTION WH-8INFO VR. FILE, DDP WH/K-8. CE, CI/OPS, FE, SR-7SECRET 2419022DIR INFO WAVE CITE RIOD 7701REF HORA 11170 25 JUNE 1953 (NOT SENT WAVE)1. ON 23 MARCH MERVEDES MAGALHAES LIRIO, PERSONAL SECRETARY ALSUPER 2, INTRODUCED MYLKES TO ANNEEI MATIKAINEN, WHO VISITING RIO FOR APPROXIMATELY ONE MONTH. MATIKAINEN SAID ALTHOUGH HER FUTURE PLANS INDEFINITE, SHE HAD NO INTENTION RETURNING PORUMEN, WHERE HER PARENTS ASSIGNED. SAID SHE MIGNT ACCEPT EMPLOYMENT IN NEW YORK CITY OR WOULD RETURN TO EUROPE. HOWEVER, LIRIO IS ATTEMPTING TO INTEREST MATIKAINEN IN REMAINING RIO AND ASKED MYLKES IF MATIKAINEN DID STAY, COULD HE DIRECT HER TO SOME AMERICAN COMPANY OR U.S. GOVERNMENT AGENCY FOR EMPLOYMENT. MYLKES LEFT MATTER OPEN SAYING HE WOULD HAVE TO HAVE MORE INFO ON MATIKAINEN'S QUALIFICATIONS.2. ONLY INFO RIO STA SE MATIKAINEN CONIAINED IN REF SUPPLIED BY ALSURAH, WHO NOW ON TWO YEAR LEAVE FROM HIS SERVICE AND ONLY IN RIO ON INFREQUENT VISIIS. WILL ATTEMPT TO ELICIT MORE DETAILS FROM ALSURAH AT FIRST OPPORTUNITY.3. APPRECIATE HQS FORWARDING ANY ADDITIONAL INFO ON MATIKAINEN WHICH WOULD TEND TO CONFIRM AL SURANS DOUBIS ABOUT
[104-10173-10104.pdf — page 23]
HER AS NOTED REF.SECRET IN 3.01.93 B 2.4. INFO WAVE: ALSURAH REPORTED IN REF HE SUSPECTED   MATIKAINEN AS BEING SOVIET PENETRATION HIS EMBASSY IN MOSCOW.   SHE WAS CURIOUS BEYOND NORMAL HOUNDS AND WANTED TO SEE EVERY-   THING. SHE WAS SUSPECTED OF HAVING AN AFFAIR WITH ONE OF THE   BRAZILIAN OFFICIALS IN MOSCOW WHO HAD RAISED HER EMBASSY   PAY TO $300 DOLLARS A MONTH. SHE HAD PREVIOUSLY SERVED   WITH ALSUPER-1 IN PBRUMENSECRETCFN.SECRET8 52 2 23.02
[104-10173-10104.pdf — page 24]
CLASSIFIED MESSAGE`SECRET`TO: DIRECTORFROM: HMMAVEACTION: SAS 8INFO: DOR, ACDP, CA-2, CA/FEG, CA/AFROP, CI/OPS, CI/IC 2, FI/OPS FI/IUI, IU/SR 3, CI/I, AD/CI 2, AD/NE, VR`SECRET` 1/2002ZTOCS: IN 00922INTELTYPICSUFDATA: PARA. 1: AMTAUP-5 FROM ANUNIDENTIFIED INFORMANT.PARA. 2: AMTAUP-5. RID: NO INDEX. FILED 17/2002ZREPORT CLASS SECRET CONTROLLED DISSEMCOUNTRY: CUBA/USSRSUBJ: 1. PASSPORT ACTIVITY AT THE SOVIET EMBASSY IN HABANA2. CONTINUED ABSENCE FROM CUBA OF SOVIET-VICE CONSUL LOGUINOVDOI: 20 DECEMBER 1963PACA: UNITED STATES, MIAMI (14 JANUARY 1964)IW COMMENT:NO DISSEMINATION OF THE ATTACHED TO PORTION OF THIS CABLE HAS BEEN MADE OUTSIDE THE AGENCY PENDING RELEASE BY THE ACTION UNIT.RELEASING INFO:TOCSPRECEDENCE:ROUTINEPRIORITYDATE DISTRIBUTED:BASED ON:LIAISON: Soi-285412`SECRET`REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
[104-10173-10104.pdf — page 25]
CLASSIFIED MESSAGETO:FROM:ACTION:INFO:PAGE 2ROUTING|     |     || --- | --- || 1   | 4   || 2   | 5   || 3   | 6   |IN 00925TOCSUFG-4450SOURCE: A CUBAN-UNIVERSITY GRADUATE AND PART OWNER OF A FARM IN CAMAGUEY. SOURCE TRAVELS OCCASIONALLY BETWEEN CAMAGUEY AND HABANA, AND HAS REPORTED MILITARY INFORMATION WHICH, FOR THE MOST PART, HAS BEEN ACQUIRED BY PERSONAL OBSERVATION. THE INFORMATION IN PARA. 1 WAS OBTAINED FROM AN UNIDENTIFIED INFORMANT AND THAT IN PARA. 2 FROM PERSONAL OBSERVATIION.IW COMMENT:RELEASING IWO:DATE DISTRIBUTED:BASED ON:LIAISON:TDCSPRECEDENCEROUTINEPRIORITYSECRETREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.Copy No.
[104-10173-10104.pdf — page 26]
SECRETCENTRAL INTELLIGENCE AGENCYIntelligence Information CableCOUNTRYTDCSDATE OF INFO.DISTILSUBJECTPLACE &DATE ACQ.SER IN 20925SOURCE ANDAPPRAISALFIELD REPORT NO.- A 16. ON 28 DECEMBER 1963, THERE WAS A LARGE NUMBER OF PEOPLE- AT THE SOVIET CONSULATE AND EMBASSY IN THE VEDADO SECTION OF THE  CITY OF HABANA WHO WERE APPARENTLY MAKING PREPARATIONS FOR DEPARTING  FROM CUBA. SOME OF THESE INDIVIDUALS PRESENTED A BOOK WITH A RED  COVER BEARING THE CYRILLIC LETTERS "CCCP RPT CCCP" IN GOLD AND  RECEIVED A FORM TO FILL OUT AND RETURN. OTHERS RECEIVED A WHITE CARD  WITH A PHOTOGRAPH. ONE SOVIET ASKED FOR A POSTPONEMENT OF HIS  TRIP, SAYING THAT HE WAS MARRIED TO A CUBAN GIRL WHO WOULD NOT BE  ABLE TO STAND THE COLD. A HIGH DIPLOMAT, WHO WORE GLASSES AND WHO  WAS ABOUT 60 YEARS OLD, ANGRILY EXPRESSED HIMSELF TO THE CUBANS INThis material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title18, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law.SECRETSTATE/INR DIA ARMY/ACSI NAVY AIR JCS SECDEF NSA NIC AID USIA OCI ONE OCR ORR 00GROUP 1Excluded from automatic downgrading and declassification
[104-10173-10104.pdf — page 27]
CLASSIFICATION - DISSEMINATION CONTROLSSECRET(When Filled In)| TDCS   | IN ØØ925 || ------ | -------- || PAGE 2 |          |SPANISH. (FIELD COMMET; NEITHER LOCATION NOR CIRCUMSTANCES RELATIVE TO THIS EXCHANGE BETWEEN THE HIGH DIPLOMAT AND THE CUBANS WERE REPORTED.)2. AS OF 20 DECEMBER, SOVIET VICE CONSUL VALENTIN S. LOGUINOV HAD NOT RETURNED TO CUBA FROM THE SOVIET UNION.3. FIELD DISSEM: STATE (MIAMI).END OF MESSAGECLASSIFICATION - DISSEMINATION CONTROLSSECRETFORM 2096 MPO. 6-63 (15-30-44-47)CO. NUATION OF TOCS INFORMATION REPCR.
[104-10173-10104.pdf — page 28]
CONTINUATION OFDISPATCHSECRETIAMA - 28591Embassy offices. LICALLA thinks that Subject left the Embassy at 1115, having put has luggage in the car with license plates 19-DA. (This is the car regularly driven by LOGINOV.) A LICALLA photograph of Subject is forwarded as Attachment B (Headquarters only).4. From LIENVOY it appears that LOGINOV was principally responsible for Subject's travel arrangements. LOGINOV probably met Subject at the airport, since LIMITED reported that LOGINOV left the Soviet Embassy in 19-DA at 0535 and returned at 0658 on 20 March 1966, apparently having dropped Subject off at the Hotel Agnes. Subject's wife was not reported to have visited the Embassy.5. The Station had not believed that Subject would be able to take the 21 March flight to Havana, since there had been no record of his having requested a Cuban visa; however, a LIONION photograph subsequently received showed that Soviet Vice Consul Vladislav Sergeyevich KORUSIIKIN (201-744341) had visited the Cuban Embassy in person on 16 March 1966, at which time he probably arranged for Subject's visa.forWillard C. CURTIS
[104-10173-10104.pdf — page 29]
# DISPATCHTO Chief, SR DivisionINFO Chief, Wil DivisionFROM Chief of Station, Mexico CitySUBJECT REDWOOD/LCIMPROVE - Valentin Sergeyevich LOGINOV (201-285412)CLASSIFICATION SECRETPROCESSING ACTION XXX MARKED FOR INDEATINGACTION REQUIRED REFERENCES1. Subject has been identified as a AGR officer based on the following incidents:2. On 12 February 1966 Aleksandr Vladimirovich PRIKHODKO (201-202379), KGB case officer, during a meeting with LICOZY-5 told LICOZY-5 that he would bring Subject to their next meeting and that Subject would be LICOZY-5's new case officer.3. During January 1966 Cristobal TORRES Ponce, chauffeur employed by the American Embassy in Mexico City, made several trips to the Soviet Embassy in regard to a Soviet visa for one of the American Embassy officials. TORRES spoke with Subject, who, after asking whether it would get TORRES in trouble if he went to dinner with Subject, ended up by inviting TORRES to dinner on 24 January 1966. TORRES did not meet Subject that date, and on 8 February 1966 Subject called TORRES at the American Embassy to ask why he had not shown up. TORRES, replied that he had had to work. Subject asked whether TORRES had located a person who could teach him English. TORRES replied that one person whom he had asked had not been interested, and Subject asked him to keep looking for someone. Subject again called TORRES on 9 February 1966, but TORRES was out. (It is noted that Subject's calls to TORRES have not appeared on LIENVOY and were therefore presumably made from a pay station.)Distribution:2 - CSR1 - CWHfor Willard C. CURTISCS COPYDISPATCH SYMBOL AND NUMBER HMMA - 28390DATE 3 MARCH 1966CLASSIFICATION SECRETHCS FILE NUMBER 201-285412
[104-10173-10104.pdf — page 30]
# SECRETRID COPYSECRET3231802 CITE 7532DIRECTORREDBLOCK CIMPROVE1. PER LIENVOY 25 JUNE SOVIET FRESCO 275 OFFICER NIKOLAY SERGEYEVICH LENOVO-130153 "AS TO BE IN MOSCOW BY 4 JULY FOR A CONFERENCE. VICE CONSUL VALENTIN SERGEYEVICH ODINOV ALSO ICLO LICCzy-5 01 24 JUNE THAT LEONOW HAD TO BE I MOSCOW CHSLY, SOVIFIS PIED EVERAL CIRLINES TO GET REZUYUATION FOR LEONCY, NO YOM BELIEVED LEAVING VIA SABS04 029 JUNE.2. FOCH LIFEAT AND LIENVOY IT APPEARS THAT SONO HAS PREPARIS TO LEAVE SOON PCS. HE NOW LEAVING WITHOUT FAMILY APPARENTLY ON 34711 NOTICE.3. COES HEADQUARTERS WAVE ANY INDICATIONS OF WHAT CONFERENCE LEOVOV MAY BE ATTENDING?4. HOWEVER LIREALY-1 REPORT: 25 JUVE THAT LEONOV MED TOLD HIM HAT HE LEAVING ? JULY AND POLO ONLY STAY 270413 A30. JAID HIS WIFE 305104 THAT SHE COULD NOT ACCOMPANY HIM. REPORTING LIPEAM-LLECTOV BELATIONSHIP BY POUCH.SECRETBT701285412
[104-10173-10104.pdf — page 31]
INDERE YES ☐ NOCLASSIFY TO FILE NO.CLOUSIFIED MESSAGE B TOTAL COPIESX-REF TO FILE NO.FILE RID ☐ RET. TO BRANCH ☐SECRETREFRODUCTION PROHIBITEDDESTROY ☐ SIG.PERSON/UNIT NOTIFIEDWHDISSEN BY 30/4ACTIONINFOWH8 ☑ RID COPYADVANCE COPYUNITTIMEFILE, UR SER CI/OPS, C1/1C2, FI/INT2SECRET 291945Z CITE MEXICO CITY 808129 JUL 66 IN 66625CARACAS INFO DIRECTORREDCOAT LCIMPROVE+ REQUESTED TRACES ON  NICOLAS JUAN BOSTRCEN.  REF DIRECTOR 23746  PLS INCLUDE LIAISON TRACES.  SECRET  Schuti  BT  NNNN![signature]Loginn.2J01-285412
[104-10173-10104.pdf — page 32]
ORIS: Bill Frederick/nD FILA RIDUNIT: WH/1EXT: 3654DATE: 28 JULY 1966DISSEN BY PRMY SAGE FORMTOTAL : SPIES: α.SECRETROUTING1. CL2. WH5. BI6. RR   FROM: DIRECTOR   CONF: WH8 RID COPY   INFO: VA FILE SBS CL, Cl/ePS, Cl/iC2   SECRET   20 20 54 Z. CITE DIRECTOR 23746TO: CARACAS INFO MEXICO CITYREDCOAT LCIMPROVEMEXICO CITY 8020 (IN 62261) NOT SENT CARACAS1. REQUEST STATION TRACES FOR MEXICO CITY ON:A. NICOLAS JUAN BOSTROEN, BORN 1915 IN ST. PETERSBURG, RUSSIA, NOW VENEZUELAN CITIZEN, EMPLOYED AS "DIRECTOR OF PROJECT" BY STEPHENS-ADAMSON DE MEXICO. FORMERLY SERVED IN U. S. NAVY.B. VALENTINA GRUSDOW DE BOSTROEN, BORN BRESLAU, GERMANY, 41 YEARS OLD, WENT TO USSR WHEN SMALL CHILD, WAS IN STALINGRAD IN 1942, WENT TO VENEZUELA POST WWII, NOW VENEZUELAN CITIZEN. BOTH BOSTROEN'S NOW LIVE CALLE CHRISTIAN ANDERSON 419, MEXICO CITY.2. FYI CARACAS: MEXICAN OFFICIAL ADVISED STATION THẤT VALENTIN S. LOGINOV, KNOWN KGB. STAFF OFFICER MEXICO CITY, APPARENTLY DEVELOPING POLICEMAN WHOM HE ASKED TO PROVIDE BOSTROEN HOME ADDRESS, HOME TELEPHONE AND PLACE OF EMPLOYMENT.CONTINUED.../
[104-10173-10104.pdf — page 33]
CRIS W. F. FrederickUNIT:ERT:DATE:MESSAGE FORMTOTAL COPIES:SECRETPAGE 2DISSEM BY PERFROM: DIRECTORCONF. RID COPYTO SECRETCITE DIRECTOR 237463. R MEXICO CITY: NO TRACES HOS. NOTIFY CARACAS IF LIAISONTRACES DESIRED.END OF MESSAGEWH Comment: *Reported LOGINOV recruitment pitch to unnamed LITEMPO-8 policeman to report on Nicolas Juan and Valentina Grusdow de Bostroen. Requested additional data these individuals to assist in providing LIRAMA info for PNG of LOGINOV.*WH/3/V/D. Venute (in draft)SB/O/WH/T. Cormier (in draft)SB/CI/K/T. Ryan (in draft)William V. Broe/C/WHEW. Kaufman/C/WH/1RELEASING OFFICERCOORDINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.AUTHENTICATING OFFICER
[104-10173-10104.pdf — page 34]
# DISPATCHTO Chief, WIL DivisionINFO Chief, SB DivisionFROM Chief of Station, Mexico CityCLASSIFICION SECRETSUBJECT REDCOAT/LCIMPROVE - Information on Local Soviets passed to LIRAMAACTION REQUIRED REFERENCESREFERENCE: MEXICO CITY - 80201. Transmitted herewith are a list of Soviet Intelligence personnel assigned to Mexico and a note on Valentin Sergeyevich LOGINOV (201-285412) which were given by Chief of Station on 22 July to LIENVOY-2 for passage to LITEMPO-8 and LIRAMA. The circumstances were explained in Reference.2. Please note that the following items in the LOGINOV note are fictions of the Station:a. that LOGINOV joined the KGB in 1955.b. that he attended the KGB school from 1955 to 1957.c. that he was an officer in KGB Headquarters from 1957 to August 1960d. that the money found in his suitcase in Paname in December 1961 was for Latin American Communist Parties (it probably was).e. that we have known LOGINOV as a KGB officer since 1958for/Willard C. CURTISAttachment:List of Soviet intelligence personnel and note on LOGINOVDistribution:2 - CWH, w/att (1 copy), H/W1 - CSB, w/att (1 copy), H/WCS COPY| DISPATCH SYMSOL AND NUMBER | DATE         || -------------------------- | ------------ || HMMA - 29626               | 27 JULY 1966 || HQS FILE NUMBER            | 201-285412   |
[104-10173-10104.pdf — page 35]
# SECRET27 July 66.Valentin Sergeyevich LOGINOVDOB: 23 December 1927Position: Third Secretary in the Consular Section of the Soviet Embassy, Mexico D. F.Residence: Ignacio Esteva 15-1, Colonta Tacubaya.Automobile: 1965 Chevrolet Impala, license 19 DA.Languages: Fluent Spanish, falr EnglishCareer:1955: Joined the KGB1955-57 Attended the KGB training school1957:- August 1960: Officer in KGB Headquarters, MoscowSept 1960-Sept 1963: Attache In Havana, CubaDecember 1961: Travelled to Panama and Equador with a Soviet seccer team. On this trip he carried a large sum of money for the Communist Parties of Panama and Equador.17 May 1962: Transited Mexico en route to the USSR for leave.9 September 1963: Left Cuba to return to the USSRSeptember 1963:- July 1955: Officer in KGB Headquarters, Moscow.3 August 1955: Arrived MexicoIn Mexico LOGINOV replaced Oleg M. NECHIPORENKO, another KGB officer cad took over all of NECHIFORENKO's intelligence agents and dettes. In January 1956 he attempted to cultivate and recruit a chauffeur at the American Embassy la México, LOGINOV is an unusually active and capable intelligence officer. Since he has almost no overt duties he is able to spend about 95% of his time on intelligence activity. We have known that he is a KGB officer since 1953. His Immediate KGB chief in Mexico is Pavel A. YATSKOV.
[104-10173-10104.pdf — page 36]
SECRETSoviet Intelligence Ofilcers Stationed in Mexico1. KGB (Commlitce for State Security)Chief: Sergey S. KONSTANTINOVDeputy Chief: Aleksandr V. PRIKHODKOOFFICERS:Yevgenly I. BEDRINIvan A. CEKETOV.Aleksandr M. DROVKINVladimir A. DOLGOVYevgeniy N. GORLITSYNDork A. KAZANTSEVVladislav S. KORMUSHKINValentin I. KUCHEROVSvyatoslav F. KUZNETSOVNikolay S. LEONOVValentia S. LOGINOVVasiliy S. MICROSINKOVLeonid V. NIETFOROVAlessandr A. NIKIΓΙΝVladimir N. RADVANSKIYVladimir I. SHPAKEVICHGeorgly S. VISKOPavel A. YATSKOVYuriy ZHURINBoris S. ZOENIN2. GRU (Military Intelligence)Cilet Vladimir N. SOKOLOVDeputy Chief: Georgly A. SHCHUCHIKINOFFICERS:Aleksandr M. DENISOVPetr F. GORELOVVladimir P. GORODETSYuriy N. ISAYEVAnatoliy V. KARABACH.Viktor L. KHUKHOREVYurly A. MITROPOLSKIYValerty V. SOKOLIN.Ruslan A. TUCHININKonstantia F. VORONKOVIvan V. YELFIMOV
[104-10173-10104.pdf — page 37]
SECRET(When Filled In)DOCUMENT TRANSFER AND CROSS REFERENCESUBJECT OF DOCUMENT DOCUMENT IDENTIFICATIONRI FILE NO.3. DISPATCH OR SOURCE DOC. SYMBOL-NO. 4. DATE7. SOURCE CRYPTONYM 8. DATE OF INFO. 9. EVALUATION6. DATE PROCESSED 10. DISSEMINATED IN 11. DATEDOCUMENT DISPOSITION12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO    RI FILE NO.PERTINENT INFORMATIONLCGINOV, VALENTIN SERGEYEVICH 050-008-010201-285412 HMMA-29544SEX M DOB ? 20 JUL 66CIT ? PlOCC ?R 6607281146FILE IN 201-28541215. FILE THIS FORM IN FILE NO.FORM 867 USE PREVIOUS EDITIONS. SECRET (7-60)5-57
[104-10173-10104.pdf — page 38]
# DISPATCHTO Chief, WH DivisionINFO Chief, SB DivisionFROM Chief of Station, Mexico City## SECRETSUBJECT REDCOAT/LCIMPROVE - Edward WEBELMAN PremingerACTION REQUIRED REFERENCES1. LICOZY-5 reported that on 24 June 1966 hls KGB case officer, Valentin Sergeyevich LOGINOV (201-285412), stopped by his office on legitimate business, then sald he had some (operational) business for hlm, LICOZY-5 demurred, but LOGINOV went ahead, took a plece of paper out and began reading from it, asking LICOZY-5 If he knew "Eduardo WEBELMAN," LICOZY-5 Interrupted, saying he did not know the man and did not want to do anything about him, LOGINOV sald he did not want LICOZY-5 to do anything, it was just that he did not know who he was, LICOZY-5 refused to discuss it further, When LOGINOV left LICOZY-5's office he left behind a plece of paper with the following written on it in Russian:-Eduardo Vebelman, about 55 years old, Mexican of Jewish extraction, owner of a steel plant and a firm which sells photographic equipment. Came to Mexico during World War II. Lives in the Pedregal at Teololco 320. His son is Mauricio Vebelman.2. Station files had no traces on anyone named WEBELMAN, The 1965 Mexico City Telephone Directory lists the following:Arno WEBELMAN, Arts Fotograficos, Uruapan 7, tel, 11-44-77Eduardo WEBELMAN, Teololco 320, tel, 48-57-17WEBELMAN Hermanos, S, A., Paseo de la Reforma 308, 1st floor, tel, 11-41-90 and 11-43-79.- CONTINUED -Distribution:2 CWHACSBDATE 14 JULY 1966HOS PILE NUMBERDISPATCH SYMBOL AND NUMBERHMMA-29477CLASSIFICATIONSECRET
[104-10173-10104.pdf — page 39]
SECRETCONTINUATION OF DISPATCH HMMA - 294773. The Mexican Gobernacion filer on Subject (apparently identical with LOGINOV's 'Vebelman') was reviewed on 11 July 1966. It shows that Subject was born on 7 October 1917 in Warsaw, Poland, is Jewish, and came to Mexico on 8 December 1939 as a student. In 1942 he had received "Immigrante" status and was working for Adolfo *WEBELMAN* Coskpe (?), manager of WEBELMAN y Cla,, a firm then located at Aluminio 192 in Mexico, D. F. (Comment: Adolfo WEEELMAN is presumably a relative of Subject's but not his father, who la given as Szymon WEBELMAN.) The last entry in the file is dated 1944.4. Headquarters traces on Subject are requested,for/Willard C. CURTISSECRETPage 2
[104-10173-10104.pdf — page 40]
# DISPATCHChief, 5th DivisionChief, MI DivisionChief of Station, Mexico CityREORLOCK/LCIMPROVE - Vitaliy ROYA**RW139A-39196, 15 June 19661.  Reference reported in the visit of Subject (probably identical with Vitaliy Konstantinevich IVANOV, 201-355606) to Mexico from 27 May to 9 June 1966.2. In record to Para. 3 of Reference, *WOLLIVY*, Jr. as no positively identified Subject's passport photograph as the "Willtor" when she did not fishing on 5-5 June 1966.3. The following-LHYRIC surveillance reports on Subject have subsequently been received:31 May0931 hrs: Subject left the Soviet Embassy alone.1025 hrs: Subject entered the Soviet Embassy alone.1411 hrs: Subject left the Soviet Embassy together with Revel Antonovich VATSKOV (201-120223) and Ludmila Vasilyevna MOLINA (201-790795) in YATSKOV's car.1 June1037 hrs: Subject entered the Soviet Embassy alone.1145 hrs: Subject left the Soviet Embassy with YATSKOV and Valentin Sergeevich DMITROV (201-285412) in VATSKOV's car.1606 hrs: Subject returned to the Soviet Embassy with YATSKOV and DMITROV.2 June1056 hrs: Subject entered the Soviet Embassy.1437 hrs: Subject left the Soviet Embassy with Sergey Sergeevich KONSTANTINOV (201-101794) in the latter's car.Distribution:2 - CSS1 - CMIJ01. 285412
[104-10173-10104.pdf — page 41]
# CONTINUATION OF DISPATCH## SECRET3 June 1021 hrs: Subject entered the Soviet Embassy with YATSKOV in the latter's car.6 June 1040 hrs: Subject entered the Soviet Embassy alone.1413 hrs: Subject left the Soviet Embassy with Aleksandr Vladimirovich PRIKHODKO (201-202379) in the latter's car.1551 hrs: Subject returned to the Soviet Embassy with PRIKHODKO.1058 hrs: Subject left the Soviet Embassy with YATSKOV in the latter's car.7 June 0932 hrs: Subject entered the Soviet Embassy with YATSKOV in the latter's car. (Was not seen leaving.)1033 hrs: Subject entered the Soviet Embassy with Vasiliy Stepanovich MIROSHNIKOV (201-273046) in the latter's car.8 June. 0945 hrs: Subject entered the Soviet Embassy with YATSKOV in the latter's car.9 June 1130 hrs: Subject entered the Soviet Embassy with KONSTANTINOV and Seran Tarasevich BAZAROV (201-049257) in KONSTANTINOV's car.1200 hrs: Subject left the Soviet Embassy with MIROSHNIKOV and KONSTANTINOV in the latter's car.1356 hrs: Subject returned to the Soviet Embassy with MIROSHNIKOV and KONSTANTINOV.1408 hrs: Subject again left the Soviet Embassy with MIROSHNIKOV and KONSTANTINOV.4. The following information is available on the persons mentioned above as being with Subject:a. KONSTANTINOV is known to be the KGB resident.b. YATSKOV is a known KGB officer, probably in CI.c. LOGINOV is a known KGB officer who works for YATSKOV.d. PRIKHODKO is a known KGB officer and probably the deputy resident.e. MIROSHNIKOV is probably the KGB chauffeur.f. BAZAROV is the ambassador, no known intelligence affiliation.g. SOKOLINA is the wife of an Assistant Military Attache.
[104-10173-10104.pdf — page 42]
# DISPATCHTO: Chief, M! DivisimINFO: Chief, SB DivisionFROM: Chief of Station, Mexico CitySUBJECT: RELCOAT/UCIMPROVE - Emesto CHAZARO FercerinoACTION REQUIRED REFERENCESREFERENCE: MEXICO CITY 7688SECRETXXXPROCESSING ACTIONMARKED FOR INDELINGNO INDEXING REQDONLY QUALIFIETI DESACAN JUDGE INDEXINGCROFILM1.  Transmitted herewith is the local CDENVY report on Subject which was promised.2.  ODENVY still has not han able to contact Subject in order to put him in touch with the Station but hores to do so during the week of 4 hily.for/Millard C. CURTISEnclosure:ODENVY ReportDistribution:2 - CHI, w/encl. (2 conies), 11/WCSB, w/encl. (1 copy), 11/IEC/ETH TO C/UH/1COPY10 COPY FILED IN: 901-800417Table AExcluded from automat:downgrading anddeclassificationDISPATCH SYMBOL AND NUMBER1BOMA - 29325DATE: 30 JUNE 1966CLASSIFICATION: SECRETHQS FILE NUMBER: FEN: F-12813![Signature]
[104-10173-10104.pdf — page 43]
FBI REPORT (ATTACHMENT TO ΗΜΜΑ 29325)DATE: 27 JUNE 1966CLASSIFICATION: SECRETSUBJECT: ERNESTO CHAZARO PEREGRINO134-815(6-27-66)FROM MEXICO CITY
[104-10173-10104.pdf — page 44]
SECRETDOCUMENT TRANSFER AND CROSS REFERENCESUBJECT OF DOCUMENTDOCUMENT IDENTIFICATIONRI FILE NO.DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE7. SOURCE CRYPTONYM 8. DATE OF INFO. 9. EVALUATIONDATE PROCESSED10. DISSEMINATED IN11. DATEDOCUMENT DISPOSITION12. CROSS REFERRED TO THIS FILE13. TRANSFERRED TO    RI FILE NO.PERTINENT INFORMATIONLOGINOV, VALENTIN, SERGEYEVICH201-285412 201-355606SEX M DOB ? HMMA-2919816 JUN 66CIT ? P2OCC ?KNOWN KGB, IN CONTACT WITH V. BOYAROV,201-355606 ?, 1 JUN 66, MEXICO CITY,MEXICO.R 6606240887FILE IN 201-FILE THIS FORM IN FILE NO.SECRET