Francesco/who-killed-jfk huggingface dataset:
[104-10176-10075.pdf — page 137]
15 March 1963SAS 63-108MEMORANDUM TO: WH/3/MexicoATTENTION : Mr. Wayne CorleyFROM : SAS/DOBSUBJECT : Transfer of official 201 filesTransmitted herewith for your retention, action, and dispositionare the following listed official 201 files:LITAMIL-7 201-330173LIZAMIL-9 201-327609ANGHOW-1 201-352335AMTRASK-1 201-332904E.E. HalleySAS/EOBDistribution:1 - Addressee1 - SAS/EOB1 - SAS/SECRETARIAT1 - OPS SUPPORT1 - WH/COP/CCO1 - C/WH/REGISTRY1 - C/CI/CA1 - RID/FILESThis illegible form merely transfers responsibility for this case from SAS to WH/3/MEXICO.
[104-10176-10075.pdf — page 138]
15 March 1963BAB 63-108MEMORANDUM TO: WH/3/MexicoATTENTION: Mr. Wayne CarleyFROM: SAS/EOBSUBJECT: Transfer of official 201 filesTransmitted herewith for your retention, action, and disposition are the following listed official 201 files:LITNAIL-7LITNAIL-9AMHOW-1ARTRACK-1201-330173201-323609201-352335201-332506E. E. HaileySAS/EOBDistribution:1 - Addressee1 - SAS/EOB1 - SAS/SECRETARIAT1 - OPS SUPPORT1 - WH/COP/COO1 - C/WH/REGISTRY1 - C/CI/OA1 - RID/FILESThis *illigible* form merely transfers responsibility for this case from SAS WH/3/MEXICO.
[104-10176-10075.pdf — page 139]
□ UNCLASSIFIED □ INTERNAL U. ONLY □ CONFIDENTIAL ☑ SECRET# ROUTING AND RECORD SHEETSUBJECT: (Optional)FROM: ![Signature] J. MOUGHAN SAS/OPS SPTTO: (Officer designation, room number, and building)|     | DATE RECEIVED | FORWARDED | OFFICER'S INITIALS | COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) || --- | ------------- | --------- | ------------------ | ------------------------------------------------------------------------------------------------------- || 1.  |               |           |                    | CHIEF, CI/OA 22-11                                                                                      || 2.  |               |           |                    |                                                                                                         || 3.  |               |           |                    |                                                                                                         || 4.  |               |           |                    |                                                                                                         || 5.  |               |           |                    |                                                                                                         || 6.  |               |           |                    |                                                                                                         || 7.  |               |           |                    |                                                                                                         || 8.  |               |           |                    |                                                                                                         || 9.  |               |           |                    |                                                                                                         || 10. |               |           |                    |                                                                                                         || 11. |               |           |                    |                                                                                                         || 12. |               |           |                    |                                                                                                         || 13. |               |           |                    |                                                                                                         || 14: |               |           |                    |                                                                                                         || 15. |               |           |                    |                                                                                                         |EXTENSION NO.DATE: 25 Feb 53FORM 610 USE PREVIOUS EDITIONS☑ SECRET □ CONFIDENTIAL □ INTERNAL USE ONLY □ UNCLASSIFIED
[104-10176-10075.pdf — page 140]
SECRET19 February 1963MEMORANDUM FOR: Chief, CI/OASUBJECT : LITANT/9, C - 101331The FI report entitled Foreign Folitical Matters Cuba and sent to this Agency on 28 December 1961, could not be located in CID or SAS files. Three such reports dated 29 December 1961 with the same title were obtained, but the Subject was not referred to in any of the three reports.![signature]Raymond FitzgeraldC/SASDistribution:Original & 1-addressee![stamp]FileEAB1 MAR 1963
[104-10176-10075.pdf — page 142]
SECRET19 February 1963MEMORANDUM FOR: Chief, CI/OASUBJECT : LITATE/9, C-101331The FEI report entitled Foreign Political MattersCuba and sent to this Agency on 23 December 1961, could notbe located in AID or SAS files. Three such reports dated29 December 1961 with the same title were obtained, but theSubject was not referred to in any of the three reports.![signature of Edmond Fitzgerald C/SAS]Distribution:Original & 1 - addressee![stamp indicating document is SECRET]FileEAB1 MAR 1963FEB 26 3 01 PM 63
[104-10176-10075.pdf — page 143]
SECRETMEMORANDUM FOR: Chief,PROVISIONAL OPERATIONAL APPROVALNUMBERc-101331SUBJECTLITAMIL/9REFERENCE: Your Memorandum, Dated25 July 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.POA is granted only for training of Subject.Approval for operational use of Subject is deferred pending satisfactory resolution of derogatory information, which CI Staff does not consider to have been accomplished.To 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./s/ Thomas Carroll. Jr.APPROVALCI/OPERATIONAL APPROVAL AND SUPPORT DIVISIONDATE20 Feb 1963 preSECRET
[104-10176-10075.pdf — page 144]
# SECRET## PROVISIONAL OPERATIONAL APPROVALMEMORANDUM FOR: Chief,CIS - F.7.HILLNUMBERc-101331SUBJECTLITAMIL/9REFERENCE: Your Memorandum, Dated25 July 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/CA. It is based, however, only on preliminary file checks and investigation and is subject to a further final review when all investigation is completed.POA is granted *only* for training of Subject.Approval for operational use of Subject is deferred pending satisfactory resolution of derogatory information, which CI Staff does not consider to have been accomplished.To 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./s/ Thomas Carroll, Jr.CI/OPERATIONAL APPROVAL AND SUPPORT DIVISIONDATE20 Feb 1963 preFORM 125 USE PREVIOUS EDITIONS.SECRET
[104-10176-10075.pdf — page 147]
TO: DIRECTORFROM: MEXICO CITYACTION: TFW 10INFO: OOP, CI/CPS, CI/IC 2, CI/CA, WM 7, S/C 2SIR INFO CAVE CITE 1500CYRODEREF 12 19359 (But 92061)MEXI 2046 (UN 43354)1. LUIS ALBERU SOUTO CUBAN CULTURAL ATTACHE MEXI. BORN CIRCA 1915 OVIEDO SPAIN. FATHER: MAXIMINO ALBERU BORN COGNAC FRANCE.MOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA. NO FURTHER DATA MOTHER. IN 1949 MARRIED KLARA VERA HACZ STROSS BORN VIENNA AUSTRIA, BRITISH CITIZEN. DIVORCED 1956. NO CHILDREN.OCCUPATION: ARTIST. HAS BEEN EMPLOYED CUBAN FOREIGN SERVICE SINCE JUNE 1959. SALARY DEC 63 INCLUDING REPRESENTATION ALLOWANCES: $202.03 "TAKE HOME" PAY. PRESENT ADDRESS: MICHELET 7 301, MEXICO, D.F. BROTHERS: ALBERTO MARRILI CONCEPCION "CONCHA" FERNANDEZ, CASTRO SECRETARY, LEONEL NOW LIVING MEXICO FORMERLY EMPLOYED BY CUBAN GOVT. HAS TWO SISTERS NOW LIVING VIGA WHERE ONE CUBAN CONSUL THAT CITY. SPEAKS SPANISH FRE. (SOURCES: LITMINN-2, LIMB-1, LITAMIL-10 3/2).2. STATION TRACES REVEAL ALME-1, LITMIL-1, LITANIL-2, LITANIL-3, LITANIL-7 ALL CONSIDER ALBERU TI-COMMUNIST. CRIDER (LINOZZELE)
[104-10176-10075.pdf — page 148]
REPORT LATED 25 AUG 50 STATED COL VATURO CORONA, G-2 MEXICAN ARMYBELIEVES ALBERTO COMMUNIST AND ONE OF MOST INFLUENTIAL MEMBERS CUBAN EMB'STAFF. POUCHING PRO PART I 27 JULY 60.END OF MESSAGEC/S COMMENT: *REQUESTED ADVISE STATUS ALSO TRACES FOR POA PROCESSING.![Secret classification stamp]REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
[104-10176-10075.pdf — page 149]
TO: DIRECTORFROM: MEXICO CITYACTION: TOW TOINFO: OOP, CI/OPS, CI/IC 2, CI/CA, WH 7, S/C 2ROUTINEDIR INFO HAVE SITE 1505CYROGEREFIR 19359 (Out 92011)MEKI 22.6 (IN 43354)LAI 2444 (IN 5353)1.  LUIS ALBERU SOUTO CUBAN CULTURAL ATTACHE MEXI. BORN CIRCA 1915 OVIEDO SPAIN. FATHER: MAXIMINO AL ERU BORN COSMO FRANCE.MOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA.NO FURTHER DATA MOTHER. IN 1945 MARRIED KLARA VERA HACZ STROSS BORN VIENNA AUSTRIA, BRITISH CITIZEN. DIVORCED 1956. NO CHILDREN.OCCUPATION: ARTIST. HAS BEEN EMPLOYED CUBAN FOREIGN SERVICE SINCE JUNE 1959. SALARY DEC 63 INCLUDING REPRESENTATION ALLOWANCES: $202.03 "TAKE HOME" PAY. PRESENT ADDRESS: MICHELET 7 301, MEXICO,D.F. BROTHERS: ALBERTO MARRIED CONCEPCION "CONCHA" FERNANDEZ, CASTRO SECRETARY, LEONEL NOW LIVING MEXICO FORMERLY EMPLOYED BY CUBAN GOVT. HAS TWO SISTERS NOW LIVING VIGA WHERE ONE CUBAN CONSUL THAT CITY, SPEAKS SPANISH FRENCH. (SOURCES: LITANYAN-2, LINDB-1, LITANIL-13 3/2).2.  STATION TRACES REVEAL AUTOKE-1, LITAMIL-1, LITANIL-2, LITANIL-3, LITANIL-7 ALL CONSIDER ALDERMAN TI-COMMONIST. CRISIS (LINGZILE)SECRETREPRODUCTION BY OTHER THAN THE ISSUE OFFICE
[104-10176-10075.pdf — page 150]
REPORT LATED 25 AUG 50 STATES CORVATURO CORONA, G-2 MEXICAN ARMYBELIEVES ALDERO COMMUNIST AND ONE OF MOST INFLUENTIAL MEMBERS CUBANE1B STAFF. POUCHING P2: PART I 27 JULY 52.END OF MESSAGEC/S COMENT: REQUESTED ADVISE STATUS ALSO TRACES FOR POA PROCESSING.
[104-10176-10075.pdf — page 151]
# SECRET18 February 1963MEMORANDOM FOR: Director of TrainingATTENTION: Chief, Covert Training/Operations SchoolChief, TED TrainingSUBJECT: Request for Covert Training of Luis ALBERU Sonto1. It is requested that fall time covert training be provided at Mexico City, Mexico for approximately ten days beginning on or about 19 February 1963 for Luis ALBERU Sonto.2. The objective of the training is to provide the subject with the basic principles of clandestine tradecraft to better prepare him as an FI agent operating inside a denied area.3. In addition to the basic tradecraft, training should emphasize reporting techniques and include appropriate secret writing instruction, as arranged by the case officer with TED.4. Subject is a P3/URGE cultural attache in Mexico City. A Provisional Operational Approval was requested on 26 July 1962 and its status is being checked. (C-101331; DPOB: 1915, Oviedo, Spain)5. Responsible Headquarters case officer for the training is H. R. Malloy, extension 6172.OSCAR D. MCCOLLUMTraining Officer/BASAPPROVED:![signature of Howard D. Osborn]Chief, Special Affairs StaffDate![declassification details]
[104-10176-10075.pdf — page 152]
SECRETCONCURRENCES:Counter Intelligence Staff DateDCP Training & Qualifications DateReview OfficerOrig. & 1 - Addressee1 - C/TSD/TRO1 - CI Staff1 - DCP/TRO1 - C/SAS1 - SAS/TROEDP/SAS/TRO/ODMCollum:clo (18 Feb. 1953)SECRET
[104-10176-10075.pdf — page 153]
# SECRET18 February 1963MEMORANDUM FOR: Director of TrainingATTENTION: Chief, Covert Training/Operations SchoolChief, T&D TrainingSUBJECT: Request for Covert Training of Luis ALBERU Sonto1. It is requested that full time covert training be provided at Mexico City, Mexico for approximately ten days beginning on or about 19 February 1963 for Luis ALBERU Sonto.2. The objective of the training is to provide the subject with the basic principles of clandestine tradecraft to better prepare him as an FI agent operating inside a denied area.3. In addition to the basic tradecraft, training should emphasize reporting techniques and include appropriate secret writing instruction, as arranged by the case officer with TSD.4. Subject is a PERUMEH cultural attache in the Embassy in Mexico City. A Provisional Operational Approval was requested on 26 July 1962 and its status is being checked. (C-101331; DPOB: 1915, Oviedo, Spain)5. Responsible Headquarters case officer for the training is H. R. Malloy, extension 6172.![signature of Howard, Chief, Special Affairs Staff]Chief, Special Affairs StaffOSCAR D. McCOLLUMTraining Officer/SASDateSECRET![EP 1 of 1, Exempt from automatic declassification]
[104-10176-10075.pdf — page 154]
SECRETCONCURRENCES:Counter Intelligence Staff ____________________DateDDP Training & Qualifications Review Officer____________________DateOrig. & 1 - Addresses1 - C/TSD/TRO1 - CI Staff1 - DDP/TRO1 - C/SAS1 - SAS/TRODDP/SAS/TRO/ODNcCollum:clo (18 Feb. 1963)SECRET
[104-10176-10075.pdf — page 155]
SECRETREQUEST FOR INFORMATION AND REVIEWDATE29 August 1962TO:Attn: H.Z. MulloyFROM: CHIEF, CI/OAC NO.C-101331SUBJECT:LITAMIL/9IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.REVIEW OF STAFF'S DOSSIERFIELD TRACESBI TRACESOPERATIONAL AND DIVISION TRACESREVIEW OF STAFF/C COLLATERAL INFORMATIONREVIEW OF SECURITY OFF. REPORT AT CI/OAREVIEW OF SEC. OFF. CONCURENCE MEMO AT CI/OA.REVIEW OF FBI REPORT AT CI/OAGREEN LISTOTHERS (See Remarks)NOTICE:FIRSTSECONDTHIRD AND FINALREMARKS:Please come to CI/CA to discuss results of Field traces.FORM6-60 889 USE PREVIOUS EDITION.SECRET![stamp] (Exdar 1, Excluded from automatin declassification)(201)
[104-10176-10075.pdf — page 156]
SECRET# REQUEST FOR INFORMATION AND REVIEW|                    |                   || ------------------ | ----------------- || TO:                | DATE              || TPW                | 29 August 1942 mm || Attn: H.E. Mulloy  | C NO.             || FROM: CHIEF, CI/OA | C-101331          ||                    | SUBJECT:          ||                    | LITANIL/9         |IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS CFFICE THE INFORMAT LON CHECKED BELOW, OR REVIER INFORMATION AS INDICATED.| PRO II                               | REVIEW OF STAFF'S DOSSIER                    || ------------------------------------ | -------------------------------------------- || FIELD TRACES                         | REVIEW OF STAFF'S COLLATERAL INFIRMATION     || BI TRACES                            | REVIEW OF SECURITY OFF. REPORT AT CI/OA      || SPERATIONAL AND DIVISION TRACES      | REVIES OF SEC. OFF. CONCORFENE WENG AT CI/OA || GREEN LIST                           | REVIER OF FEE REPORT AT CI/CE                || NOTICE: FIRST SECOND THIRD AND FINAL | OTHERS (See Remarks)                         |REMARKS:Please come to CI/CA to discuss results of Field traces.FORM 6-68 889 USE PREVIOUS EDITION.SECRET
[104-10176-10075.pdf — page 157]
SECRETREQUEST FOR INFORMATION AND REVIEW                                                                                                                            DATE                                                                                                                                                        4 September 1962TO:  TW                                                                                                                                                    C NO.Attn: E. E. Molloy                                                                                                                                       C-101331FROM: CHIEF, CI/CA                                                                                                                                  SUBJECT:7s7 Thomas Carroll, Jr.                                                                                                                           LIZAKIL/9IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.PRI I                                                                                                                                                    REVIEW OF STAFF’D DOSSIERPRC II                                                                                                                                                  REVIEW OF STAFF’D COLLATERAL INFORMATIONFIELD TRACES                                                                                                                                       REVIEW OF SECURITY OFF. REPORT AT CI/CAREFACES                                                                                                                                                 REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/CAOPERATIONAL AND DIVISION TRACES                                                                                                          REVIEW OF FBI REPORT AT CI/CARESULTS OF TECHNICAL INTERROGATION                                                                                                    [X] REVIEW OF ATTACHED REFERENCEGREEN LIST                                                                                                                                           OTHERS (See Remarks)REMARKS:Please locate FEI reports referred to in attachment and advise CI/CA ofsignificance of the information.FORM6-60 889 USE PREVIOUS EDITION.SECRET7s7 Thomas Carroll, Jr.![GROUP 1 Excluded from automatic downgrading and declassification]J201
[104-10176-10075.pdf — page 158]
SECRETREQUEST FOR INFORMATION AND REVIEWDATE4 September 1962TO:TEWAttn:E. E. MolloyC NO.C-101331FROM: CHIEF, CI/CASUBJECT:7s7 Thomas Carroll, Jr.LITAMIL/9IN ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.|                                    |                                               || ---------------------------------- | --------------------------------------------- || PRO 1                              | REVIEW OF STAFF D DOSSIER                     || PRO 11                             | REVIEW OF STAFF D COLLATERAL INFORMATION      || FIELD TRACES                       | REVIEW OF SECURITY OFF. REPORT AT CI/CA       || RITRACES                           | REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/CA || OPERATIONAL AND DIVISION TRACES    | REVIEW OF FBI REPORT AT CI/CA                 || RESULTS OF TECHNICAL INTERROGATION | X REVIEW OF ATTACHED REFERENCE                || GREEN LIST                         | OTHERS (See Remarks)                          |REMARKS:Please locate FEI reports referred to in attachment and advise CI/CA ofsignificance of the information.7s7 Thomas Carroll, Jr.![Included from automatic downgrading and declassification]FORM6-62 889 USE PREVIOUS EDITION.SECRET/101
[104-10176-10075.pdf — page 159]
SECRETChief, CI/OADeputy Director of Security (IDS)C-101331#279 02920 AUG 19621.  Reference is made to your memorandum dated 27 July 1962 wherein Provisional Operational approval interest, only, was indicated for possible use of Subject as an agent in Mexico by LI under Project JMATE.2.  On 31 July 1962 your office was advised telephonically that Office of Security indices contained no record of the Subject.3.  On 17 August 1962 you were advised that the FEI has not conducted an investigation on the Subject, However, the FBI made reference to data re *Foreign Political Matters-Cuba* which was sent to this Agency on 23 December 1961. The date of said report is not given, however, it is known that the FBI has provided this Agency with mumerous reports so captioned, on a continuous basis. Office of Security indices were searched for the above referenced report received on 23 December 1964, with negative results. Therefore, it is assumed it is available in RIL, IFW or WI Division files.4.  No further action is contemplated in this case unless otherwise requested by your office.FOR THE DIRECTOR OF SECURITY:![Signature of Robert L. Hinkel]LVictor i. WhiteSECRET![stamp]
[104-10176-10075.pdf — page 160]
SECRETChief, CI/OADeputy Director of Security (IOS)20 AUG 1962C-101331#279 0291.  Reference is made to your memorandum dated 27 July 1962 wherein Provisional Operational Approval interest, only, was indicated for possible use of Subject as an agent in Mexico by IFM under Project JNATE.2.  On 31 July 1962 your office was advised telephoni-cally that Office of Security indices contained no record of the Subject.3.  On 17 August 1962 you were advised that the FBI has not conducted an investigation on the Subject, However, the FBI made reference to data re "Foreign Political Matters-Cuba" which was sent to this Agency on 28 December 1961. The date of said report is not given, however, it is known that the FBI has provided this Agency with numerous reports so captioned, on a continuous basis. Office of Security indices were searched for the above referenced report re-ceived on 28 December 1961, with negative results. Therefore, it is assumed it is available in All, IFW or WH invision files.4.  No further action is contemplated in this case un-less otherwise requested by your office.FOR THE DIRECTOR OF SECURITY:![signature of victor i white]Victor i WhiteSECRET
[104-10176-10075.pdf — page 161]
SECRETREQUEST FOR INFORMATION AND REVIEWTO:TFHAttn:E. Z. MulloyFROM: Chief, CI/OADATE4 September 1962C NO.C-101331SUBJECT:LITA IL/9IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.| PRO I                              | REVIEW OF STAFF/D DOSSIER                     || ---------------------------------- | --------------------------------------------- || PRO II                             | REVIEW OF STAFF/D COLLATERAL INFORMATION      || FIELD TRACES                       | REVIEW OF SECURITY OFF. REPORT AT CI/CA       || EL TRACES                          | REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/CA || OPERATIONAL AND DIVISION TRACES    | REVIEW OF FBI REPORT AT CI/CA                 || RESULTS OF TECHNICAL INTERROGATION | X REVIEW OF ATTACHED REFERENCE                || GREEN LIST                         | OTHERS (See Remarks)                          |NOTICE:REMARKS:Please locate FEI reports referred to in attachment and advise CI/CA ofsignificance of the information./s/ Thomas Carroll, Jr.![Image of information about Exe Dir, CIA, info is Exclusively For Use of USG Officials and Their Authorized Recipients, Dated 14-28-63]FORM6-60 889 USE PREVIOUS EDITION.SECRET(20)