Francesco/who-killed-jfk huggingface dataset:
[104-10176-10005.pdf — page 218]
SECRET IN 20430 PAGE 2RADULFO PADA PEREZ LEFI MERI 17 DEC OFCE HALA.YEAR MEXI AND TRANSFER NOTINUSUAL ALTHOUGH POSSIPLEE SYCIE INTRODUCED CURAN EMS AND THIS UNKNOWN TO HIAS PREVIOUSLY REPORTED PAEZ REPLACED BY PEDRO LARA MUNOZ WHO SPENTYEAR MOECO.3. ON 10 DEC 52, LITAMIL-7 REPORTED THAT ONLY RAMON CUENCA AND ANA   MARIA BLANCO OF ABOVE GROUP HAVE BEEN "DROPPED" OFFICIALLY FROM CUBAN   DIP LIST MEXI. OFFICIAL NOTIFICATION PAEZ EXPECTED SHORTLY. GARCIA   AND LECHUGA STILL ON LIST. CO HAS SCHEDULED ΕΣΤΙΝG: 21 DEC WITH   LITAMIL-7 AT WHICH TIME EXPECTS HAVE REPORT ON NEWLY DRAWN UP CUBAN.   DIP LIST FOR PASSING FOREIGN OFFICE-WHICH DUE FIRST OF YEAR.   L-7 OPINION THIS WILL REVEAL FUTURE. STATUS DIPS IN QUESTION   PARTICULARLY GARCIA LARA4. ON 10 DEC 62 ALBERTO FANUEL FERRER, CUBAN DIP PP 32/695 ARRIVED   YEXI FROM KAVA. LITANIL-S BELIEVES HE MEXI INSPECT ARS ACTIVITIES   ASSOCIATES WITH RAMON, SINOBAS CASADO, MANUEL VEGA AND PEDRO LARA   ALMOST EXCLUSIVELY. ON 19 DEC L-7 REPORTED SHE INTRODUCED TO RODRIGUEZ   FNU A MYSTERIOUS, CHARACTER WHO LIVING AT EMBASSY. STATION BELIEVES   RODRIGUEZ AND FERRER IDENS. FERRER SCHEDULED RETURN HAVA ON 21 DEC   VIA CUBAΝΑ,END OF MESSAGEC/S COMNENT: ACTION UNIT DETERMINED AS THOUGH INDICATOR GYROSE USED.
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SECRETTO : DIRECTORFROM : MEXICO CITYACTION : TFY 10INFO : DOP, CI, CI/OPS, CI/IC 2, F1, WH 7, S/C 2ROUTINEIN 34941DIR INFO WAVE CITE MEXI 8139GYBOST/AMLAW-11. OSCAR LAUDERMAN OLIVA AND MERCEDES ORTIZ LA RUBIA, CUBAN PARENTS WIFE ANLAM-1 ARRIVED MEXI 4 OCT VIA CUBANA.   (LIFIRE B/DOC) ON 4 OCT LITAMIL-7 REPORTED BOTH LIVING AT CU.   MERCEDES ORTIZ VERY FRIENDLY L-7. (B/2)2. ADA SOLDI BARRETO, WIFE RAUL ROA ARRIVED SAME FLIGHT AND GAVE CONTACT AS CUBAN EMBASSY. (LIFIRE B/DOC)END OF MESSAGESECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDCopy
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# CLASSIFIED MESSAGEORG: H.Z.MULLOY/H.G.KITCI AS:amUNIT: TFW/FIEXT: 6172DATE: 21 SEPTEMBER 1962 1534TO: MEXICO CITYFROM: DIRECTORCONF: TFW 10INFO: DOP, CI/OPS, FI, FI/INT 2, WH 7, S/C 2ROUTING22 SEP 62 19 542SIG CENDEFERREDROUTINECUT79341TO: MEXIINFO:CITE DISR: 38057GYROSE: LITAMIL-71. PLS LEVI FOLL STANDING RQTS LITAMII-7 AT STATION DISCRETION:A. REPORT NAMES AND AVAILABLE BI MEXI CITIZENS WHO REGULARLYB. REPORT DETAILS ANY DISAGREEMENTS, PERSONALITY CONFLICTS,FEUDS, DISLIKES, ROMANCES, MARITAL, FINANCIAL, OR OTHER PROBLEMS AMONG CUBANEMBASSY OFFICIALS.C. REPORT DETAILED DESCRIPTION PROCEDURE FOR PROVIDING CUBANVISA TO NON-MEXICAN TRAVELERS FROM LA COUNTRIES WHO ARRIVE IN MEXICO WITHMEXICAN VISA AND INTEND TO CONTINUE ON TO CUBA BUT DO NOT WISH EVIDENCE CUBANVISIT RECORDED IN PASSPORT. INCLUDE HOW PROCESS WORKS ON SUCH TRAVELERSRETURN HOME VIA MEXI. PROVIDE NAMES AND BIO DATA OF ALL SUCH TRAVELERS.2. PLS FORWARD TO ECS ANY SIGNIFICANT PERSONALITY DATA RE CUBAN   OFFICIALS OR MEXICIANS IN CONTACT WITH CUBANS WHICH ALREADY HAS BEEN   PROVIDED BY LITAMIL-9.(END OF MESSAGE)TFW/RQMISWH/3/MEXIfor J. C. KINGRELEASING OFFICERCOORDINATING OFFICERSSECRETGROUP 1Excluded from automatic downgrading and declassificationEDWARD A. MARSLIUSOFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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# SECRETREQUIREMENTS FOR LITAMIL - 71.  WHEN TRAVELLERS FROM LATIN AMERICA COME TO MEXI ON MEXICAN VISA WITH    INTENTION CONTINUING CUBA WITHOUT EVIDENCE CUBAN VISIT APPEARING IN    THEIR PASSPORT, NEED DETAILED DESCRIPTION HOW VISA HANDLED. INCLUDE    HOW PROCESS WORKS ON THEIR RETURN HOME VIA MEXI.2.  GIVE NAMES AND BI MEXICAN CITIZENS WHO REGULARILY VISIT SPECIFIC    CURAN IN EMBASSY. GIVE KNOWN OR SUSPECTED REASON FOR    VISITS.3.  NEED DETAILS ON ABI DISAURDERERIS, FURIO AVIN VULAR EMBASSY OFFICIALS.4.  REQUEST ANY SIGNIFICANT PERSONALITY DATA WHICH LITAMIL-7 EAS PROVIDED BE    FORWARDED HOTRS.Ign's recent ofcom Keletion21 Sept 1962
[104-10176-10005.pdf — page 222]
OLG: W. ULLERY/crkUNIT: TFW/OPS SPTEXT: 7646DATE: 13 SEPT 62 1505TO: MEXICO CITYFROM: DIRECTORCONF: TFW 10INFO: DDP, CI/OA, WH 7, S/C 2TO INFOMEXIGYROSEREF: HMMA 19471*CLASSIFIED MESSAGESECRET![routing table]5 SEP 62 81472![sig cen] SIG CENDEFERRED[X] ROUTINEOUT: 1176977CITE DIR:36454 36454POA GRANTED LITAMIL 7 SUBJ REF 10 SEPT 62. 201-330173.![signature]END OF MESSAGETFW COMMENT: * Transmitted PRQ Part 1 and requested POA for Subject![signature] for CI/WEDRELEASING OFFICERTFW/FI ![signature]TFW/INTEL ![signature] WH/3/MEXI HOLMAN (by phone)COORDINATING OFFICERS GROUP 1![signature] WILLIAM K. HARVEY C/TFWAUTHENTICATING OFFICER14-25 SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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# PERSONAL RECORD QUESTIONNAIREPART I - BIOGRAPHICAL INFORMATIONINSTRUCTIONS: 1. Write clearly.2. Answer all questions. If question is not applicable write "n/a". Attach blank pages, if additional space is neededSECTION I GENERAL PERSONAL AND PHYSICAL DATA1. NAME (First) (Middle) (Last) (Neo)2. NAME IN NATIVE LANGUAGE OR SCRIPT3. NAME AT BIRTH (If different than Item 1.)4. ALIASES, NICKNAMES, TELECODES, LEGAL CHANGE IN NAME (State time, reason for and place of use)5. DATE OF BIRTH6. PLACE OF BIRTH7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)8. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquittals)No Record.9. DESCRIPTION (Use American standards of measurements, if possible)9a. SEX 9b. AGE 9c. APPARENT AGE 9d. HEIGHT 9e. WEIGHT 9f. COMPLEXION 9g. FACE (Shape)9h. COLOR OF HAIR 9i. COLOR OF EYES 9j. TEETH 9k. BUILD 9l. POSTURE9m. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES9n. GENERAL APPEARANCE10. PROMINENT FEATURES9p. OTHER. IDENTIFYING FEATURESATTACH SAMPLES OF SIGNATURE AND HANDWRITING. ALSO DATED PHOTOGRAPH AND FINGERPRINTS.![stamp secret group 1 not obtainable]FORM 1050 USE PREVIOUS EDITIONS.
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SECTION 11CITIZENSHIP1. PRESENT CITIZENSHIP2. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIP (If different than Item 1)3. PRESENT RESIDENCE (Indicate as owner, tenant or sub-tenant)4. PERMANENT ADDRESS (If different than Item 3.)5. IF U.S. NATURALIZED CITIZEN. GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED6. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)SECTION 111OCCUPATIONAL AND FINANCIAL DATA1. PRESENT OCCUPATION2. TITLE3. SALARY (Per annum)4. FINANCIAL STATUS (Earnings, bank deposits, securities and property)Moderate means.SECTION IVORGANIZATIONAL AFFILIATIONS1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS2. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONSSECTION VEDUCATIONAL DATA1. SCHOOLS| NAME AND LOCATION OF SCHOOL || --------------------------- || Secondary                   ||                             ||                             ||                             ||                             || NAME OF COURSE || -------------- ||                ||                ||                ||                ||                || DATES ATTENDED || -------------- || FROM TO        ||                ||                ||                ||                ||                || DEGREE RECEIVED || --------------- ||                 ||                 ||                 ||                 ||                 |2. LANGUAGES AND DIALECTS| LANGUAGE                                                                  | COMPETENCE | COMPETENCE | COMPETENCE | COMPETENCE || ------------------------------------------------------------------------- | ---------- | ---------- | ---------- | ---------- || (List below each language in which you possess any degree of competence.) | READ       | WRITE      | SPEAK      | UNDERSTAND ||                                                                           | YES NO     | YES NO     | YES NO     | YES NO     || Spanish                                                                   |            |            |            | X          |![stamp]
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# SECTION VI SPECIAL QUALIFICATIONS AND INTERESTS1. INDICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF 80045 OR ARTICLES, ALSO NAMES OF PUBLISHERS AND PUBLICATION DATES.2. SPECIAL SKILLS. ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY, ETC.Shorthand# SECTION VII MILITARY SERVICE| COUNTRY | DATES FROM | TO  | UNIT | RANK | DUTY || ------- | ---------- | --- | ---- | ---- | ---- ||         |            |     |      |      |      |*IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS, THEN AND WHY DISCHARGED. GIVE DETAILS IF WAR PRISONER.# SECTION VIII EMPLOYMENT HISTORYNOTE: INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDES ANY GOVERNMENT EMPLOYMENT.|                                             |                             |                         || ------------------------------------------- | --------------------------- | ----------------------- || 1. INCLUSIVE DATES (From-To) 1:50 - Present | 2. EMPLOYER Cun Embassy     | 3. ADDRESS Mexico, D.F. || 4. TYPE OF WORK Secretarial                 | 5. SALARY OR EARNINGS $ per | 6. REASON FOR LEAVING   || 1. INCLUSIVE DATES (From-To)                | 2. EMPLOYER                 | 3. ADDRESS              || 4. TYPE OF WORK                             | 5. SALARY OR EARNINGS $ per | 6. REASON FOR LEAVING   || 1. INCLUSIVE DATES (From-To)                | 2. EMPLOYER                 | 3. ADDRESS              || 4. TYPE OF WORK                             | 5. SALARY OR EARNINGS $ per | 6. REASON FOR LEAVING   || 1. INCLUSIVE DATES (From-To)                | 2. EMPLOYER                 | 3. ADDRESS              || 4. TYPE OF WORK                             | 5. SALARY OR EARNINGS $ per | 6. REASON FOR LEAVING   || 1. INCLUSIVE DATES (From-To)                | 2. EMPLOYER                 | 3. ADDRESS              || 4. TYPE OF WORK                             | 5. SALARY OR EARNINGS $ per | 6. REASON FOR LEAVING   |SECRET
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# SECTION IX1. CHECK ONE:| S *ingle* || :-------: ||  MARRIED  ||   :---:   || DIVORCED  ||   :---:   || SEPARATED ||   :---:   || DECEASED  ||   :---:   || ANNULLED  ||   :---:   |2. STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTSWIFE OR IF YOU HAVE BEEN MARRIED MORE THAN ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBAND.HUSBAND: GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.3. NAME OF SPOUSE (First) (Middle) (Nee) (Last)4. DATE OF MARRIAGE 5. PLACE OF MARRIAGE6. DATE OF BIRTH 7. PLACE OF BIRTH8. NATIONALITY AT BIRTH 9. SUBSEQUENT CITIZENSHIPS10. PRESENT RESIDENCE (Last residence, if deceased)# SECTION X|           |   CHILDREN   |               |                |                       || --------- | :----------: | :-----------: | -------------- | --------------------- || FULL NAME | SEX *M or F* | YEAR OF BIRTH | PLACE OF BIRTH | NATIONALITY AT BIRTH* ||           |              |               |                |                       ||           |              |               |                |                       ||           |              |               |                |                       ||           |              |               |                |                       ||           |              |               |                |                       ||           |              |               |                |                       |*SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)# SECTION XI|                            | FATHER           |                      |                         || -------------------------- | ---------------- | -------------------- | ----------------------- || 1. FULL NAME               | 2. YEAR OF BIRTH | 3. PLACE OF BIRTH    | 4. NATIONALITY AT BIRTH ||                            |                  |                      |                         || 5. SUBSEQUENT CITIZENSHIPS | 6. OCCUPATION    | 7. PRESENT RESIDENCE |                         ||                            |                  |                      |                         |# SECTION XII|                            | MOTHER           |                      |                         || -------------------------- | ---------------- | -------------------- | ----------------------- || 1. FULL NAME               | 2. YEAR OF BIRTH | 3. PLACE OF BIRTH    | 4. NATIONALITY AT BIRTH ||                            |                  |                      |                         || 5. SUBSEQUENT CITIZENSHIPS | 6. OCCUPATION    | 7. PRESENT RESIDENCE |                         ||                            |                  |                      |                         |SECRET
[104-10176-10005.pdf — page 227]
SECTION ZIBROTHERS AND SISTERS| FULL NAME | SEX | YEAR OF BIRTH | PLACE OF BIRTH | NATIONALITY AT BIRTH || --------- | --- | ------------- | -------------- | -------------------- ||           | M/F |               |                |                      ||           |     |               |                |                      ||           |     |               |                |                      ||           |     |               |                |                      |*SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and give his, or her, present address)*SECTION XIVRELATIVES, ACQUAINTANCES AND CONTACTS1. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.Luís - Superintendent of Per ex Maritime.2. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)3. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted)4. NAMES, ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE SERVICE.SECTION XVPERSONAL ASSOCIATIONS1. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPSRicardo Vidal DomínguezSECTION XVIMISCELLANEOUSDATE27 July 1962![signature]SECRET![stamp: CSUP 1 forwarded to CIA date stamped as Aug 1962]
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SECRET(When Filled In)DOCUMENT TRANSFER AND CROSS REFERENCE| SUBJECT OF DOCUMENT                   | DOCUMENT IDENTIFICATION |                     |                  |               || ------------------------------------- | ----------------------- | ------------------- | ---------------- | ------------- || ESPERON, Consuelo                     |                         |                     |                  |               || 2. RI FILE NO.                        |                         |                     |                  |               || 3. DISPATCH OF SOURCE DOC. SYMBOL NO. | 4. DATE                 |                     |                  |               || 5. ANALYST                            | 6. DATE PROCESSED       | 7. SOURCE CRYPTONYM | 8. DATE OF INFO. | 9. EVALUATION || 10. DISSEMINATED IN                   | 11. DATE                |                     |                  |               |DOCUMENT DISPOSITION| 12. CROSS REFERRED TO THIS FILE | 13. TRANSFERRED TO RI FILE NO. || ------------------------------- | ------------------------------ || 14. PERTINENT INFORMATION       |                                |THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECTOF THIS 201 HELD UNDER CF 10166315. FILE THIS FORM IN FILE NO.  201-330/73FORM 8-57 867 USE PREVIOUS EDITIONS.SECRET
[104-10176-10005.pdf — page 229]
SECRET# PROVISIONAL OPERATIONAL APPROVALMEMORANDUM FOR: Chief, TFWAttn: H. E. MulloyNUMBERC-1c1663SUBJECTLITAPIL/7REFERENCE: Your Memorandum, Dated13 August 1962A Provisional Operational Approval is granted for the use of this Subject as set forth below.A Provisional Operational Approval issued by CI Staff grants the same authority, on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/OA. It is based, however, only on preliminary file checks and investigation and is subject to a further final review when all investigation is completed.> File> HUMMA-19471> 201-330173To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of satisfactory PRQ Parts I and II. Cancellation must be requested if use of Subject by interested Divisions ceases.APP CarrollDATECI/OPERATIONAL APPROVAL AND SUPPORT DIVISION10 September 1962SECRET
[104-10176-10005.pdf — page 230]
SECRET# 1. SUBJECT (TYPE NAME IN ROMAN LETTERS - SURNAME IN UPPER CASE)Consuelo ESPERON C-101663# 2. ALIASES, VARIANT SPELLING, CTC NUMBERS, ETC.LITAMIL-7# 3. DATE AND PLACE OF BIRTHCa. 1909, Oaxaca, Mexico# 4. CITIZENSHIPMexican# 5. PRESENT ACTIVITY AND LOCATIONSecretary - Cuban Embassy, Mexico City# 6. OCCUPATIONAL SPECIALTIES, EDUCATIONSecretary; Secondary# 7. PAST ACTIVITIES INCLUDING MILITARY SERVICE ACTIVITY| LOCATION                  | DATES                     || ------------------------- | ------------------------- || Secretary - Cuban Embassy | Mexico, D.F. 1930-Present |# 8. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) - ADD EXTRA SHEETS WHEN NEEDED# 9. DESCRIPTION| (HEIGHT) | (WEIGHT) | (EYES) | (HAIR) | (RACE) | (OTHER) || -------- | -------- | ------ | ------ | ------ | ------- || 5' 4"    | 150      | Brown  | Grey   |        | Stout   |# 10. SPOUSE (IF WIFE, GIVE MAIDEN NAME)# 11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES| FATHER: Deceased | BROTHERS: Luis, Enrique, Octavio, Mariano, Rogelio and Raul || ---------------- | ----------------------------------------------------------- || MOTHER: Deceased | SISTERS: Maria Louisa and Esperanza                         |# 12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS "DEROGATORY" MAY RESULT IN A SEARCH THAT DOES NOT FULLY MEET REQUIREMENTS.)All pertinent info. ASSOCIATES: Luis Alberu Souto, Ricardo Vidal DomínguezINSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY. SEND BOTH SHEETS TO FI/D. SEE CSI 10-7![Request for Green List Name Check No 127452, Date 13 Aug 62, Originating Officer: Wendell Ullery, Office Designation: TFW/Ops. Spt, Room Building: GH 5512, Extension 7646, First Time Submitted, Additional Data, Recheck for Current, Interest in Subject, Espionage or CE Activity, Operational Clearance]
[104-10176-10005.pdf — page 231]
SECRETTO: Wendell UlleryFROM: FI/D 21 Aug 62A. SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES.B. A MEMORANDUM IS ATTACHED HERETO.Notid WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.D. F1/D HAS NO PERTIMENT INFORMATION ON SUBJECT. IF INFORMATION ABOUT THE SUBJECT APPEARS AT A LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECOMES AVAILABLE.Ε. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:NOTE TO THE ORIGINATING OFFICEWHER THE SUBJECT IS NG LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION BOTICE COMPLETED, SHOULD BE SENT TO FI/D.REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO LONGER OF SUFFICIENT INTEREST TO DEMAND & CONTINUING NAME CHECK. PLEASE DO SCT THE UP FI/D'S FACILITIES WITH CONTINUING SEARCHES FOR TOFORMATION THAT IS NOT REQUIRED.TO- FI/D DATEFROM:NAMEOFFICE DESIGNATORROOM, BUILDINGEXTENSIONCANCEL THE STOP CARD FOR THIS REQUESTSECRET
[104-10176-10005.pdf — page 232]
# SECRETREQUEST FOR APPROVAL OR INVESTIGATIVE ACTION(Always handcarry 1 core of the loro,TO: CI/Operational Approval and Support DivisionSecurity Support Division/Office of SecuritySUBJECT: Consuelo ESPERON(True zame)CRYPTOSYM, PSEUDONYM, AKA OR ALIASESLITAMIL-7DATE 13 Aug 62FROM: Wendell UlleryTFd/Ops SptGH 55127646PROJECT JMATECI/OA FILE NG.R1 201 FILE NO. 330173 SO FILE NO.1. TYPE ACTION FEQUESTEDPROVISIONAL OPERATIONAL APPROVALCFERATIONAL APPROVALFEOVISIONAL COVERT SECURITY APPROBLCOVERT SECURITY APPROVALCOOERT SECURITY APPROVAL FOR LIAISON FITH U.S. OFFICIALS2. SPECIFIC AREA OF USE3. FULL DETAILS OF USEPROVISIONAL PROPRIETARY APPROVALPROPRIETARY APPROVALCOVERT NAWE CHECKSPECIAL INQUIRY (SO field investigation)Will be used for reporting on Cuban Embassy activities and personnel.4. INVESTIGATION AND COVER|                                                                                        | YES  | NO  || -------------------------------------------------------------------------------------- | :--: | :-: || A. U.S. GOVERNMENT INTEREST MAY BE SHOP'S DURING INVESTIGATION?                        |  X   |     || B. CIA INTEREST MAY BE SHOWN DURING INIESTIGATI0%?                                     |      |  X  || C. IS SURJECT ABARE OF U.S. GOVERNMENT INTEREST IN HI                                  |  X   |     || D. IS SUBJECT AWARE OF CIA INTEREST TW IM?                                             |      |  X  || E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.               | None |     || F. SUGGEST "COVER PRETEXT" TO BE USED IR CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. |      |     || IF NO INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY                                         |      |     |5. PRO AND GREEN LIST STATLIS|                                              |                                   || -------------------------------------------- | --------------------------------- || PR2 1. OR EQUIVALENT. IN (2) COPIES ATTACHED | PRO II WILL BE FORWARDED          || Pea 11. OR EQUIVALENT IN (1) COPY ATTACHED   | ☑ GREEN LIST ATTACHED, NO: 127452 |6. RI TRACES|           |              |                  |                     || --------- | ------------ | ---------------- | ------------------- || AC RECORD | BILL FORWARD | ☑ NON-DEROGATORY | DEROGATORY ATTACHED |7. DIVISION TRACES|           |              |                  |                     || --------- | ------------ | ---------------- | ------------------- || NO RECORD | BILL FORWARD | ☑ NON-DEROGATORY | DEROGATORY ATTACHED |8. FIELD TRACES|                             |              |                     || --------------------------- | ------------ | ------------------- || NO RECORD                   | BILL FORWARD | DEROGATORY ATTACHED || ☑NO DEROGATORY INFO.        |              |                     || LIST SOURCES CHECRED        |              |                     || NOT INITIATEO (Esplanation) |              |                     |SIGNATURE OF CASE OFFICERH.E.MulloyEXTENSION 7646SIGNATURE OF BRANCH CHIEFW1111am K. HarvavFORM 7721.62SECRET(5)
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## ESPERON, Consuelo![photo description]
[104-10176-10005.pdf — page 234]
# JULY GYROSE PROGERSS REPORTLITANILS - Ho previous progress report other than regalar operational reporting has es yet been forvarded on the LIFAMIL group. Their activities hava expanded considerable during July, and this report will attempt to give a birds-eye view of the overall activity as a basic for future progress reporting. In summary during July 1962 the LITANILS recruited a now penetration of the Cuban Rabassy in Maxico City and a former employee of that ...: wwwww unas peuray carosess vasy asa one an enganal functioning actively during the month, thay located a site for their clandestino radio; thay have a cover company possibility which is being seriously considered for activation; and they have approximately saven legal traveler operations undes development or active. The LITAKILS now mmber 13, practically all of beat of me phases. The principal mon behind the entire activity are LITANIL3 1 and 2.![illegible text] AMMA-19554 10 August 1962
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H LITATL-7 is a secretary-level panatratice of the Cuban Embassy whose production has been fairly limited due to her timidity. Fowever, she brea Bare active during July, furnishing exemplars of Cuban letterheads, onvale etc., and coting as a "listening nost..nea a copy of th waveiers who do not vish their travel to Cute to appear in their passporte. A station cars officer is in direct ecotact with bee: P reference include MEXIS 1594, 1570 and MMA 19471 which forvarásd FAQ Part I ca bero