Francesco/who-killed-jfk huggingface dataset:
[104-10176-10010.pdf — page 46]
7 July 1972MEMORANDUM FOR THE RECORDSUBJECT: J. G.'s Conversation with Polemio Masferrer, Jr.1. C: Stanley, 2 July 1972, from 1000 to 2000 hours at the Champiom Resturant, Arlington, Va., I met with Masferrer to inquire of the Agency re-employment. My cover story is that I am a Program Officer with the State Department. I supposedly work in a research capacity for the American Republics Area until the time I can be programmed to enter the next Foreign Service Institute class.)2. Masferrer and I, old National Guard comrades, had not seen one another for 5 months. We had dinner and later went on a tour of apartment sites in the District and northern Virginia. During the course of the conversation, he related the events of his trips to Mexico and his recent trip (June 1972) to Colombia in the course of his job as Vice-President, Sales, Military Armament Corp.Mexico: Subject mentioned the trouble the Mexican Government is having with leftist guerrillas, particularly in two western states. He claimed the rebels were being trained in part by U.S. aventurers who claimed to be ex-ranger, airborne Marine or Special Forces types, many with Vietnam experience. The Americans were training the rebels in return for money and marijuana and a piece of the drug smuggling action. The Americans operated under the non de guerre "Force Seven". This same "Force Seven" claimed to have connections and affiliations in Guatemala. Subject claimed even to have participated in a small firefight with the Mexican Army and the Judicial Police against the guerrillas in an effort to prove the worth of his particular military products.![WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED]![CLASSIFIED BY 51-1391 SECRET]
[104-10176-10010.pdf — page 47]
Columbia: Subject mentioned Colombia's increasing alarm with the problems of drug trafficking within the country. In the house of his friend as Jaime Paul Polo, Chief of Staff of the Colombian Army.2.  The entire conversation was kept on the level of buddies swapping war stories. Subject, however, swore to the veracity of his statements. I mentioned that the State Department was currently interested in the problems of drug trafficking in Latin America and maybe there would be some interest in pursuing the matter further. I also indicated I would ask my superiors at the State Department if they had ever heard anything about the existence of a "Force Seven" or anything on the curious dealings of U.S. citizens in drug smuggling, and leftist guerrilla movements in Mexico.3.  On Monday, 3 July 1972, I coordinated with the following people at Headquarters:Robert Drugger, Acting Desk Chief, ColombiaRichard Whooier and John Murray, Branch 1, MexicoRobert Weicha, C/I/FIDrake Reid, Wil/NARCTheir collective suggestions and instructions were:a. Go slow on efforts to elicit information so not to arouse suspicions of Agency involvement.b. Find out any information regarding the Colombian Army's E-2 battalion, U.S. citizen's involvement in drug trafficking in Latin America (names, dates, and places), Cuban involvement in cocaine traffic, and any ties between leftist guerrillas and drug smuggling.c. Write a memorandum and Subject evaluation (where he works, where he goes, who he meets, and an assessment of recruitability).
[104-10176-10010.pdf — page 48]
SECRET4. I made arrangements to meet Nefferrer again the evening of 3 July 1972 and the afternoon of 4 July 1972.Jeffrey C. PetersonSECRET23880
[104-10176-10010.pdf — page 49]
UNCLASSIFIED CONFIDENTIAL SECRET TOP SECRETINITIAL REVIEW FORMDocument Description:Document Located By: DCDDocument referred to DDO for review by:RECOMEND:Release in full-textRelease in sanitized formDeny in totoDefer decision to prior to above denial/releaseCoordination withEXEMPTIONS ARE BEING CLAIMED TO PROTECT THE FOLLOWING:Classification FOIA PRIVACYInformation from a foreign liaison service (b) (1) (k) (1)Information pertaining to a foreign liaison (b) (3) (j) (1) (b) (c)relationship (b) (3) (j) (1) (b) (c)Information which would/could identify the (b) (3) (j) (1) (b)sourceInformation pertaining to a source (b) (3) (j) (1) (b)Information pertaining to intelligence methods (b) (3) (j) (1) (b)Location of CIA overseas installation (b) (3) (j) (1) (b)Location of unacknowledged domestic (b) (3) (j) (1) (b)installationName of CIA employee (b) (3) (j) (1) (b)File number (b) (2) (j) (1) (b)Pseudonym (b) (3) (j) (1) (b)Cryptonym (b) (3) (j) (1) (b)Internal organizational data (b) (3) (j) (1) (b)Name of an FBI agent (b) (7) (j) (1) (b)FBI file number (b) (2) (j) (1) (b)Privacy of other individual (b) (6) (j) (1) (f)Does not pertain to request N/A "Exempted portionsare not relevantto the requester"Information from another Government agency (b) (1) (j) (1) (c)*() Other, specify:*For further guidance regarding exemptions, please see DDA-75-5043,16 December 1975 (Privacy Act) and 1N-70-21, 14 February 1975 (FOIA).COMMENTS AND/OR SPECIAL INSTRUCTIONS:![Signature of Reviewing Officer & Office]Document No.(To be completed by ISS/PICC)OCD E 2 IMPDET CL BY:May 77UNCLASSIFIED CONFIDENTIAL SECRET TOP SECRET
[104-10176-10010.pdf — page 50]
F-16-88-46SECRETOSS-820-7331 May 1973Chief, Hiami Field OfficeDirector, Domestic Contact Service (Support Division/OSS)Rolando HasferrerREF: 00A(S) 322/13864-73ROLANDO MAS FERRER1. Attached for your information and background orientation' is some material pertaining to Rolando Kasferrer, who appears to be identical to subject of reference.2. Subject should not be confused with his uncle by the same name, the intamous Kolanco masterrer y rojas (erronex: sty reported as father of subject). The elder Masferrer was ſeprisoned in 1957 for organizing an unsuccessful invasion of Faiti. Young Hasferrer may be engaged in dubious activity and contact with tis should be viewed with cautious circumspection. He may be on a "fishing expedition" to obtain some inforsation on Guillermo Iglesias; or he may be seeking to cement an affiliation with the Agency via the Miant Field Office. Masferrer may not be the good guy that the attached material represents his to be. fie is known to be a wheeling and dealing fast dollar artist. Should he volunteer any information in the future, please note it, and send it to Headquarters. Of specific interest would be any Information he may provide on narcotic trafficing and those involved in this illicit trade.3. D00 has no interest in young Masferrer. If we can be of further assistance, please advise.JAMES R. NUPPHYAttachmentGSAusulin/dscc: Services Division (Control)Flaed HH 23880E-2 IAPDET CL BY 004476SECRET
[104-10176-10010.pdf — page 51]
UNCLASSIFIED CONFIDENTIAL SECRET TOP SECRETINITIAL REVIEW FORMDocument Description:Document Located By:Document referred to DOC for review by:RECOMMEND:Release in full-textRelease in sanitized formDeny in totoDefer decision toCoordination with prior to above denial/releaseEXEMPTIONS ARE BEING CLAIMED TO PROTECT THE FOLLOWING:|                                                             | FOLA   | PRIVACY                                               || ----------------------------------------------------------- | ------ | ----------------------------------------------------- || () Classification                                           | (b)(1) | (k)(1)                                                || () Information pertaining to a foreign liaison relationship | (b)(3) | (j)(1)(b)(c)                                          || () Information which would/could identify the source        | (b)(3) | (j)(1)(b)                                             || () Information pertaining to a source                       | (b)(3) | (j)(1)(b)                                             || (.) Information pertaining to intelligence methods          | (b)(3) | (j)(1)(b)                                             || () Location of CIA overseas installation                    | (b)(3) | (j)(1)(b)                                             || () Location of unacknowledged domestic installation         | (b)(3) | (j)(1)(b)                                             || () Name of CIA employee                                     | (b)(3) | (j)(1)(e)                                             || () File number                                              | (b)(3) | (j)(1)(b)                                             || () Pseudonym                                                | (b)(3) | (j)(1)(b)                                             || () Cryptonym                                                | (b)(3) | (j)(1)(b)                                             || () Internal organizational data                             | (b)(3) | (j)(1)(e)                                             || () Name of an FBI agent                                     | (b)(7) | (j)(1)(b)                                             || () FBI file number                                          | (h)(2) | (j)(1)(b)                                             || () Privacy of other individual                              | (b)(6) | (j)(1)(f)                                             || () Does not pertain to request                              | N/A    | "Exempted portions are not relevant to the requester" || () Information from another Government agency               | (b)(1) | (j)(1)(c)                                             || *() Other, specify:                                         |        |                                                       |*For further guidance regarding exemptions, please see DOJ-75-5943,16 December 1975 (Privacy Act) and E-70-21, 14 February 1975 (FOIA).COMMENTS AND/OR SPECIAL INSTRUCTIONS.Document No.(To be completed by ISS/PIC)F 2 AMPDET CL BY:UNCLASSIFIED CONFIDENTIAL SECRET TOP SECRET
[104-10176-10010.pdf — page 52]
# 16-88-46## KMIMPossible False Recruitment Effort(Cuba/Haiti)Rolando dasferrerc/o Daniel Bermudez6080 W. Flagler, Apt 17Miami, FloridaSame* INTERVIEW* TRIP REPORT* OTHER DOCUMENTOur local colleagues have asked us to report this brief item in order to put it in the system.FYI and Possible InterestCopies to:WH/C/FI - 3-D-38WH/?/HT 3-8-0001WH/C/CI 3-D-46Believes you called van Polonds Monferrer Jr. who is in the region of the Ingernores Rolando Arcadio Marrero y. Ebjion, serving in a U.S. Virgil imin in organization.SECRET- end -
[104-10176-10010.pdf — page 53]
# DIRECTORATE OF INTELLIGENCECOUNTRY Cubo/HaitiSUBJECT Possible False Recruitment EffortREPORT NO. 00-A(S)-372/13364-73DATE 25 May 1973NO. PAGES 1REFERENCES## OPERATIONAL INFORMATION REPORTThis report has been prepared by the DOMESTIC CONTACT SERVICE, DDI. The operational information contained herein may not be disclosed to personnel outside of the CLANDESTINE SERVICE, CIA, without the prior permission of the Domestic Contact Service.1. At 1750 hours on 14 May 1973 the Miami Field Office received a telephone call on the listed line from an individual who ultimately identified himself as Rolando Masferrer. It is believed that Masferrer is identical with former Cuban senator and Batista associate Rolando Masferrer Rojas who is of dubious reputation and is well known for several nefarious actions in Haiti, Guatemala and Panama elsewhere. Rolando Masferrer was convicted of conspiracy to invade Haiti in 1957. It is believed that there are extensive Agency files on Rolando Masferrer.2. Masferrer was very reluctant to provide details, but finally said he could be reached at local telephone 251-3639. A separate check reveals this number to be registered to Rafael Bermudez, 6030 W. Flagler, Apartment 417.3. In any event the listed line caller indicated that he had been approached by one Guillermo Iglesias and asked to engage in certain activities which he did not further describe. According to Masferrer, Iglesias carried credentials or other identifying material which seemed to link him with the U.S. Coast Guard in San Juan, Puerto Rico. Masferrer said, however, that Iglesias indicated also that he was in some way representing the Central Intelligence Agency. Masferrer then said that the purpose of the telephone call was to check on the bona fides of Guillermo Iglesias.4. Masferrer was told that the same Guillermo Iglesias meant nothing to the Miami Field Office and was otherwise given a rather non-committal response.
[104-10176-10010.pdf — page 54]
# 16-88-46(When-Filled In)PROCESS SET FOR DOMESTIC CONTACT SERVICE SECTIONSFOR FIELD USE ONLY![table describing for field use only]Guillermo Yglesias/Efforts to Raise Money Under Agency Auspices(Colombia/Venezuela/Guatemala)Rolando MASFERRER6030 W. Flagler AvenueMiami, FloridaSameMETHOD OF COLLECTION* INTERVIEW* TRIP REPORT* OTHER DOCUMENT* OTHER (Specify below)DIRECTED TO:* ALIENFIELD COMMENTS:Our local colleagues wish us to report on Yglesias and record these developments.RESPONSIVE TO SPECIFIC REQUIREMENTSWHHEADQUARTERS COMMENTS:HH 25263WI/1/06/08 - 4D-040ATTN: (CHRIS Hopkins)Yglesias is certainly a fraud and should come to the attention of the FBI and Police authorities. Marpener should also be known to them once we sent some background on him to AMI FO. He is a blackmailer. Be very cautious in your handling of it.![signature]SECRET![footer with page number]
[104-10176-10010.pdf — page 55]
COUNTRY Colombia/Venezuela/Puerto RicoSUBJECT Guillermo Izquierdo, Vannestra to Ruiz + Money Trans ARF 3rd Agency AirplaneNO. PAGES 2REFLK CES# OPERATIONAL INFORMATION REPORTThis report has been prepared by the DOMESTIC CONTACT SERVICE, DDI. The operational information contained herein may not be disclosed to personnel outside of the CLANDESTINE SERVICE, CIA, without the prior permission of the Domestic Contact Service.1. On 25 June 1973 the Miami Field Office requested in a call on the Khonkar requested to look with Pablo Perdomo of the Miami Office. Mr. Khafamer said that he had 5 infiltration (recounting   $$24/4/(US-15)/$$ was down: Automobili Agency. Delgado. Khafamer lines at 6030 W. 6th Lane, Miami, Florida. As a result of his request Pablo Perdomo and Julio Jose-Soto of the Miami FIA Office responded to the call and met with Rolando Khafamer that afternoon.2. Mr. Khafamer related Cotails of his relationship with one Guillermo Izquierdo, say short 38, as individual, on whom there are other Agency references. According to Izquierdo, Izquierdo approached him in love March 1970 and identified himself as working for the Central Intelligence Agency. Izquierdo said that he was aspiring to replace a Jorge arm of money. Izquierdo stated 621 operations. Izquierdo said that these CIA funds have been tied up as a result of the Undergate affair. He referred to time operation as black operations. Mr. Khafamer said that he knew several high ranking government officials in Colombia, Venezuela, and Guatemala. Khafamer contacted several of these friends in South and called them to rid the Central Intelligence Agency in missing funds for covert operations in South America + the Caribbean. Khafamer has contracted Lionel Penza, a retired Colombian army colonel and presently head of the Colombian Internal Police. He has also contacted one Alvaro Romero, who is on sick leave in immediate Colobia Colombia. Talamono Tolerite Falla.RES, head of the Venezuela Internal Police. Iglesias showed a great interest in small arms of all types. Khafamer said that he previously turned over three M-26 machine-pistols, hand grenades, 33 caliber type. Landgraff said he told to believe that the weapons would be used in a secret CIA operation in Puerto Rico. This operation was described by Iglasina as a black operation.3. During our conversation with Izquierdo, he raised an additional point. Khafamer said that he contacted Manuel Vega in Colombia and that Vega agreed to help all that he could. Vega expressed deep concern to
[104-10176-10010.pdf — page 56]
# SECRETChief, Miami Field OfficeDirector, Domestic Contact Service (Support Division/OSS)F-16-88-41OSS-820-7331 May 1973Rolando MasferrerREF : 00A(S) 322/13364-73 ROLANDO MAS FERRER1.  Attached for your information and background orientation is some material pertaining to Rolando Masferrer, who appears to be identical to subject of reference.2.  Subject should not be confused with his uncle by the same name, the infamous Rolando Masferrer y Rojas (erroneously reported as father of subject). The elder Masferrer was imprisoned in 1967 for organizing an unsuccessful invasion of Haiti. Young Masferrer may be engaged in dubious activity and contact with his should be viewed with cautious circumspection. He may be on a "fishing expedition" to obtain some information on Guillermo Iglesias; or he may be seeking to cement an affiliation with the Agency via the Miami Field Office. Masferrer may not be the good guy that the attached material represents him to be. He is known to be a wheeling and dealing fast dollar artist. Should he volunteer any information in the future, please note it, and send it to Headquarters. Of specific interest would be any information he may provide on narcotic trafficing and those involved in this illicit trade.3.  DDO has no interest in young Masferrer. If we can be of further assistance, please advise.JAMES R. MURPHYAttachmentGSMusulin/dscc: Services Division (Control)Filed HH 23880E-2 IMPDET CL BY 004476SECRET
[104-10176-10015.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992Subject has been identified as having remained in Korea since 28 January 1960, presumably in the above position.PERSONS WITH WHOM GEORGI PARISTEROPOULOS IS KNOWN TO HAVE BEEN IN CONTACT:1. Kenneth C. MILLER, Chase Manhattan Bank, Tokyo, Japan. Listed as a personal reference by Subject in 1957.2. Al (Alphonse) RIGOD (name of firm illegible but probably L. RONDIN and company, of Tokyo, Japan). Named as a personal reference by Subject in 1957.The KANIU DIRECTORY for Tokyo and Yokohama, Japan for 1955 on page 325 lists L.R. and Mrs. Alphonse (Alphonse) RIGOD, with residence address of 67 Kita-machi, shibuya-ku, Tokyo, with business address for Alphonse RIGOD as c/o L. KUNDEN and Company, Ltd. (Japan), Tokyo. Tel. 27-3521-4.Alphonse RIGOD was identified in 1947 as a French citizen, resident in Shanghai, (China at 75 Route Frelupt, who was serving as a cover out carrying French intelligence requirements to a double agent in Shanghai in 1949.3. Gregory TOPUZU, of the PONY2 Company, Tokyo, Japan. Listed by Subject as a personal reference in 1957.4. Antonious (Anthony) E. PAPPALOPOULOS, Greek Consul, Yokohama, Japan, listed as a personal reference by subject in 1957.5. Valentine HALIN aka Valentin Vasiliyevich ZHAN aka Yen-Shin HAR, former Soviet Agent, who is elsewhere identified.6. Emmanuel Abraham USTROVICKT, who in 1953 was the manager of the Tokyo Branch of Sendovich Brothers, Incorporated, by which organization Subject was then employed.7. William Hamilton MARTIN, as reported in cover dispatch.
[104-10176-10015.pdf — page 1]
8. Officials of the Claggett-Nolan Company, Incorporated, Tokyo,   Japan, whose identities have not been determined on basis of   reported direct contact with Subject, but who are presumed to   include Richard William Nolan CHILD and Mortimer Claggett   COCKE, Junior, the principal officers.
[104-10176-10015.pdf — page 2]
# SECRETHX-318 November 1960MLMORANDUM FOR: National Security AgencyATTENTION: Mr. 6. Wesley ReynoldsSUBJECT: Vernon Ferguson MITCHELL,William Hamilton MARTIN,Espionage - RRETURN TO CIABackground Use OnlyDo Not Reproduce1.  Reference is made to information orally furnished by your office to representatives of this Agency to the effect that William Hamilton MARTIN at one time mentioned the fact that prior to his resignation from his civilian contract employment with the Department of the army in Tokyo, Japan, and prior to his actual return to the United States in late August or early September 1955, he had been offered a job as a rug salesman by one George PARIS of Tokyo, Japan.2.  A check of the indices of this Agency reveals that William MARTIN'S Tokyo acquaintance, who offered him a job as a "rug salesman", and whom MARTIN called "George Paris" is undoubtedly identical with one George B. PERISTERFOULIS aka PBRISTELLFOULOS aka PERISTELLOPOULOS aka George B. PERIS, aka George PARIS, born 4 January 1909 at Constantinople, Turkey, but of Greek nationality since birth. According to information provided abroad to representatives of this Agency by a Japanese Liaison service, George • PERISTEROPOULOS in about 1946 abbreviated his name to George PERIS. The Liaison service added that he operated the Pickela Rag Company in Tientsin and Shanghai, China, as his own business" between 1927 and 1941, at which time the firm was closed down because of the war. Between 1941 and 1945 he was under house arrest, or "confined to his home in Shanghai, but significantly was not interned by the Japanese. From 1946 to 1950 he operated the George PERIS COMPANY in Shanghai. He claimed to have been unemployed between 1950 and 1952, at which time he emigrated to Tokyo, Japan, from Shanghai, obtaining employment in Tonys with the firm of a-ND-VICMSECRET1/90
[104-10176-10015.pdf — page 3]
# SECRETRATMARS became the manager of the Tokyo branch of this firm in 1951. In 1954 he established his own firm under the name of Phali ASSOCIATED ENTERPRISES, which firm appears in the trade indices published for Japan, and is reflected in attachment. In 1955 George PERISTERLPULLOS aka PERIS was appointed to the position of honorary Deputy Greek Consul in Yokohama, in which position he was the deputy to Anicatos A. PAPPAOPOULES aka Anthony A. PAPPADOPOULLS, the honorary Greek Consul in Yokohama. PERISTERLPULLOS appears to have continued in this diplomatic post until sometime in mid 1959, when an official Royal Hellenic diplomatic mission to Japan was accredited to the current government of Japan, and the functions of the Yokohama Consular office were taken over from the two honorary consuls.3. Liaison reported that on 28 January 1960 Georgeand that he had not returned to Japan as of 30 August 1960. Through a sensitive source in Seoul, with whom representatives of this Agency are in operational contact, and who is believed to be reliable, it has been ascertained that George PARIS left Haneda Airport in Tokyo on 28 January 1960 aboard regular CAT scheduled flight to Seoul, Korea, where he was to assume the position of resident representative in Seoul, Korea, of the firm of CLAGGETT-NOLAN COMPANY, INCORPORATED, an export-import firm, with offices in the Hotel Sazo, in Seoul. This firm is listed in the Foreign Directory for Seoul as having headquarters in the United States, located at 24 California street, San Francisco, California. PARIS replaced a British national named Julian James PILR, as representative of the CLAGGETT-NOLAN Company in Korea.4. On basis of an official inquiry by a representative of our Agency to the United States Embassy in Seoul, it was learned that the above firm of CLAGGETT-NOLAN Company enjoys a good reputation locally and deals in the sale of electrical and mechanical machinery and equipment. It was also learned that the capital stock of the firm is controlled by one Mortimer C. CLUKE, Junior, and a Richard W. Child, both of whom are United States citizens. The indices of this Agency reveal that Mortimer C. Clagget Cluke, Junior, co-owner with Richard William Nolan Child of the firm of BA-COM TRADING COMPANY INCORPORATED, which has offices in Tokyo, Japan, and is incorporated under the laws of Panama. AdditionalSECRET