Francesco/who-killed-jfk huggingface dataset:
[104-10182-10069.pdf — page 128]
# CLASSIFIED MESSAGEORIG. Clayton V. KallanderUNIT: TSD/IB/FS-4EXT : 3391 1502DATE: 15 June 1962TO : FRANKFURT LEOPOLDVILLEFROM: DIRECTORCONF: C/TSD 2INFO: ADDP, C/CI, C/FI 2, CDC, C/AF, C/EE 3, S/C 2![Stamp per CSN-43-43]TO FRAN INFO LEOP.RYBAT VIROQUE HARVARD TECHSCITE DIR 17406 17406REP DIR 15840 (OUT 91968)IF HARVARD DOES NOT HAVE INFO RE SOUTH AMERICAN CITIZENSHIP REQUIREMENTSKURICT WILL PROVIDE IF FRAN REPORTS COUNTRIES OF INTEREST.END OF MESSAGETSD CONSEET: Will reply re South American citizenship requirements by Telex.C/EE/G/OPS Bill Phelps, by phone WKC/AF/OPS Paul Springer, by phone WK![Signature of Sidney Gottlieb]SIDNEY GOTTLIEBA CHIEF, TSDRELEASING OFFICER...![Stamp DESENSITIZED]![Signature of Charles J. Ryan]CHARLES J. RYANASSTC/TSD/AUTHAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.Copy No. 101-233477
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1732ORIG: William W. PhelpsUNIT: EE/G/OpsEXT : 7858DATE: 8 June 1962CLASSIFIED MESSAGESECRETTO FRANKFURT LEOPOLDVILLEROUTING142536FROM: DIRECTORCONF: C/EE 3INFO: ADDP, C/CI, C/FI 2, CDC, C/TSD 23/C/AF 33-43/C 2DEFERREDROUTINEOUT91968TO FRAN INFO LEOPCITE DIR 15840RYBAT WIROGUE HARVARD TECHSREF FRAN 0805 (IN 46446)1. CONCUR PARA 2.2. RE NEW AUSTRIAN DOC, WILLING AGREE IF THIS BEST   SIXX SOLUTION, BUT REQUEST EXAMINE QUESTION WHETHER BACK-   STOPPED FREMDENPASS WOULD NOT SERVE AS VEHICLE FOR EMIGRATION   FROM FEDREP WHILE AVOIDING PROBLEMS PARA I REF. WILL REPLY   RE SOUTH AMERICAN CITIZENSHIP REQUIREMENTS BY TELEX WEEK   OF 11 JUNE.END OF MESSAGEAF is resp. CorthisEE/CCPSRELEASING OFFICERAF/OPS (Mr. Springer phone)TSD (Mr. Boerniger phone)COORDINATING OFFICERSWm PhelpsEE/G/OpsAUTHENTICATING OFFICERSECRETCopy No. 312133477REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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ORIG:# CLASSIFIED MESSAGE1732William W. PhelpsUNIT: EE/G/OpsEXT: 7858DATE: 8 June 1962TO : FRANKFURT LEOPOLDVILLEFROM: DIRECTORCONF: C/EE 3INFO: ADDP, C/CI, C/FI 2, CDC, C/TSD 2, C/AF 3, S/C 2TO FRAN INFO LEOPRYBAT WIROGUE HARVARD TECHSREF. FRAN 0805 (IN 46446)1. CONCUR PARA 2.2. RE NEW AUSTRIAN DOC, WILLING AGREE IF THIS BEST   SOLUTION, BUT REQUEST EXAMINE QUESTION WHETHER BACK- STOPPED FREMDENPASS-WOULD NOT SERVE AS VEHICLE FOR EMIGRATION FROM FEDREP WHILE AVOIDING PROBLEMS PARA 1 REF. WILL REPLY RE SOUTH AMERICAN CITIZENSHIP REQUIREMENTS BY TELEX WEEK   OF 11 JUNE.END OF MESSAGE![signature of AF/OPS, TSD and SECRET approving officers]AF/OPS (Mr. Springer phone)TSD (Mr. Boerniger phone)![signature of Wm Phelps]Wm PhelpsEE/G/OpsEE/COPSRELEASING OFFICERAUTHENTICATING OFFICERSECRETCopy No.: 3201-235477REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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```14-00000```# 566DATE: 5 JUN 62TO: DIRECTORFROM: FRANKFURTACTION: C/EE 3INFO: ADDP, C/CI, C/FI 2, CDC, C/TSO 2, C/AF 3,5/C 2CLASSIFIED MESSAGESECRET![illegible text] (5571)Boirning TSD![stamp]ROUTINGJUN 5 20462 62ROUTINEIN 46446/ANS, by.MP8 Jun62DIR INFO LEOP CITE FRAN 0885RYBAT VIROGUE HARVARD TECHS1. SUBJECT NOT ENTHUSIASTIC ABOUT W GERMAN DOCUMENTATION UNLESS POLITICAL RECOGNITION FOLLOWS. BELIEVE FABRICATION LIFE HISTORY IN ORDER OBTAIN RECOGNITION TOO RISKY IN THIS CASE SINCE SLIGHTEST FLAP COULD. PLACE KUBARK IN EMBARRASSING POSITION VIS A VIS FEDREP AUTHORITIES AND ODIBEX LIAISON.2. INTEND RETURN AUSTRIAN PASSPORT AND IDENTITY PAPERS AS TEMPORARY MEASURE PERMIT SUBJECT CARRY OUT ASSIGNED TASKS FOR CONGOLESE DEFMIN AND RETURN CONGO IN ORDER FORMALLY ABROGATE CONTRACT WITH GOC. WILL INFORM SUBJECT NO KUBARK EMPLOYMENT AVAILABLE BUT WE WILLING REDOCUMENT HIM WITH AUSTRIAN OR OTHER PASSPORT IN NAME DAVID DE PANASKHET, WHICH HE CONSIDERS HIS TRUE NAME. HE WILL KNOW NEW DOCUMENTATION WILL BE HELD IN ABEYANCE PENDING HIS RETURN FRAN.3. SUBJECT HA'S STATED DESIRE RESETTLE IN SOUTH AMERICA. UNDERSTAND PASSPORT WOULD PROBABLY BE BACKCHECKED WITH COUNTRY OF ISSUE SHOULD SUBJECT DECIDE REQUEST PERMANENT RESIDENCY OR CITIZENSHIP IN SOUTH AMERICAN COUNTRY. REQUEST. HEADQUARTERSSECRET![stamp]![illegible text]201.233477Copy No.OCBOOTION DV OTHER THAN THE ISSUING OFFICE IS PRCHIBITED.
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FRAN 0805CLASSIFIED MESSAGE IN 46446 PAGE 2# SECRETGUIDANCE RE CITIZENSHIP REQUIREMENTS IN VARIOUS SOUTH AMERICAN COUNTRIES AND ADVISABILITY OF ISSUING NEW AUSTRIAN PASSPORT.1. REQUEST REPLY PRIOR COB 11 JUNE.END OF MESSAGE# SECRETREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED
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566CLASSIFIED MESSAGESECRET.DATE: 5 JUN 62TO: DIRECTORFROM: FRANKFURTACTION: C/EE 3 per CS:l 43-43INFO: ADDP, C/CI, C/FI 2, CDC, C/TSD 2, C/AF 3,3/C 2ROUTINEJUN 5 20462 62.IN 46446DIR INFO LEOP CITE FRAN 0805RYBAT VIROGUE HARVARD TECHSR.B.1. SUBJECT NOT ENTHUSIASTIC ABOUT W GERMAN DOCUMENTATION UNLESS POLITICAL RECOGNITION FOLLOWS. BELIEVE FABRICATION LIFE HISTORY IN ORDER OBTAIN RECOGNITION TOO RISKY IN THIS CASE SINCE SLIGHTEST FLAP COULD PLACE KUBARK IN EMBARRASSING POSITION VIS A VIS FEDREP AUTHORITIES AND ODIBEX LIAISON.2. INTEND RETURN AUSTRIAN PASSPORT AND IDENTITY PAPERS AS TEMPORARY MEASURE PERMIT SUBJECT CARRY OUT ASSIGNED TASKS FOR CONGOLESE DEFMIN AND RETURN CONGO IN ORDER FORMALLY ABROGATE CONTRACT WITH GOC. WILL INFORM SUBJECT NO KUBAX EMPLOYMENT AVAILABLE BUT WE WILLING REDOCUMENT HIM WITH AUSTRIAN OR OTHER PASSPORT IN NAME DAVID DE PANASKHET, WHICH HE CONSIDERS HIS TRUE NAME. HE WILL KNOW NEW DOCUMENTATION WILL BE HELD IN ABEYANCE PENDING HIS RETURN FRAN.3. SUBJECT HAS STATED DESIRE RESETTLE IN SOUTH AMERICA. UNDERSTAND PASSPORT WOULD PROBABLY BE BACKCHECKED WITH COUNTRY OF ISSUE SHOULD SUBJECT DECIDE REQUEST PERMANENT RESIDENCY OR CITIZENSHIP IN SOUTH AMERICAN COUNTRY. REQUEST HEADQUARTERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.Copy No.
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CLASSIFIED MESSAGESECRETFRAN 0805IN 46446 PAGE 2GUIDANCE RE CITIZENSHIP REQUIREMENTS IN VARIOUS SOUTH AMERICANCOUNTRIES AND ADVISABILITY OF ISSUING NEW AUSTRIAN PASSPORT.4. REQUEST REPLY PRIOR COB 11 JUNE.END OF MESSAGESECRETREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
[104-10182-10128.pdf — page 0]
14-00000104-10182-101282025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETFile No. 5.3, Pr. 1573 (Millard)Date 24 July 1959MEMORANDUM FOR: Chief, WH/Car/PPATTENTION: T. CobbSUBJECT: Michell Livingston WERBELL - C-78785Central Cover Division concurs in your proposal to use the above individual for the purpose indicated. In keeping with the requirement placed upon Central Cover Division to maintain an accurate register of current nonofficial cover activity, you are specifically requested to advise Central Cover Division/Nonofficial Cover promptly by memorandum when subject has been activated.JOER G. SOUTHARDChief, CCD/NCcc: CI/OASECRET1.372/RS
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# MEMORANDUM TO: WH/C/OPS# SUBJECT: Call from Mr. Dick Philips (State) Regarding the Arrest of AMLEO-31. Mr. Dick Philips said that he received a call from Mitchell L. WER-BELL about the arrest of AMLEO-3. The following information is contained in CIA files regarding Mr. WER-BELL:> "Subject was born March 1918, in Philadelphia. He served in the OSS during World War II and later opened a public relations and advertising firm in Atlanta. During the past three years he has entered various import/export ventures in Latin America and Florida. He was in the Dominican Republic during the past summer. He is well-known to this Agency and is categorized as unscrupulous and a promoter with grandiose schemes. Although he has offered to work for us, he has never been used. He claims close friendship with many Latin American political and military figures."2. The three Cubans that WER-BELL reported arrested are Jose Ricardo RABEL Nunez (AMLEO-3), Gilberto Fondora and Miguel Ramos. These men were crew members of the JURE mother vessel VENUS. From JMWAVE reports it appears that AMLEO-3 was attempting to exfiltrate his family, using the VENUS, when he was caught by Cuban security forces on 3 September 1965.![signature of Bryan Mills, C/WH/C/MO/PM]
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# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992![stamp indicating Do Not Reproduce and For CIA Background Use Only]104-10183-1001114-00000ORIG: WAINWRIGHT/41UN:: SAS/EOBEXT : 6153DATE: 14/OCT/63TO : ROMEFROM: DIRECTOR1 CONF: SAS 8INFO: DDP, CI, CI/OPS, CI/OA, FI, WE 4, RF, VRTO PRTY ROME (NO NIACP) INFOKEYWAY PBRUMEN AMWHIPREF: DIR 71153 -25/SEPT/63) *CLASSIFIED MESSAGESECRETROUTING14 Остоз 1982SIG CENDEFERREDROUTINECITE DIR 75462AMWHIP DUE ROME WEEK OF 13 OCT AND WILL CONTACT STATIONPER OLD CONTACT PLAN.END OF MESSAGESAS COMMENT:* ROME SHOULD NOT EXPECT AMWHIP PRIOR WEEK OF 13 OCTOBERROUTINGRID/AN 2PIN/MIS 12RID/FI![Signature of R. P. Haura]THOMAS SHIELDC/WE/1WE/4![Signature]WE/6![Signature]COCODINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING CIFFICE IS PROHIBITED.![Signature of Edward A. Marelius]EDWARD A. MARELIUSC/SAS/EOBCopy No3/BR
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# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CLASSIFIED MESSAGEORIG: STEPHENUNIT: IC/WE/A/1INFO:DOP, CI, CI/OPS, CI/OA, CCS 2, FI, CE 4, SAS 8, RE 2ROUTINE: 62932KEYWAY PERUENREP ROMB 9965 (IN 01475)*1. RECENT TALKS WITH AMMHIP 1 IN NEW YORK RE TRAVEL PLANS INDICATE PLANS   BUSINESS TRIPS EUROPE THREE FOUR TIMES ANNUALLY SPENDING CIRCA TWO WEEKS EACH   TRIP IN ITALY. ROUTINE BUSINESS HATTERS CAN BE EXPECTED OCCUPY CONSIDERABLE   PORTION HIS TIME IN ITALY. WHILE AMIHIP 1 CONSIDERED ASTUTE ASSET WITH GOOD   POSSIBILITIES ACCESS PERUMEN TARGETS ITALY, HOS DOUBTFUL HE CAT MEET STA NEEDS   FOR ASSET WHO IS READILY AVAILABLE FOLLOW UP LEADS, DEVELOP CLOSE RAPPORT TARGET   PERSONALITIES IN RESIDENCE OR IN TRANSIT, MAKE PITCHES WHEN CHANCE ARISES   NECESSARILY LONG INTERVALS BETWEEN HIS STAYS ITALY WILL BREAK RHYTHM OF OP   DEVELOPMENT AND MAKE HIM UNAVAILABLE TO ASSESS RECRUIT JIEN LEND MATURES IN   MATTER OF WEEKS.2. ALSO SINCE HOS USES AMWHIP 1 OTHER AREA OPERATIONS, IT NECESSARY GUARD   AGAINST CONTAMINATING HIS CLEAN REPUTATION WITH PARUCH FEGIME THROUGH COM   MENDABLE BUT OVERLY ZEALOUS EFFORTS HIS PART TO DO HOST FOR STA IN TIE AVAILABLE.   FII, WHILE CONSIDERED SHREND SOPHISTICATED, HE HAS TOUCH OF COACH FRAUEN   WEAKNESS OF BELIEVING HAND WILL NEVER ES CAUGHT IN COCKIE JAR AND CAN ALWAYS   EXTRICATE SELY WITH PLAUSIBLE DENIAL.-B-C-R-E-T
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CLASSIFIED MESSAGEPAGE TWO3. CONCUR STA DECISION PUMARIEGA.4. PRIENA FINAL DECISION BELL, WISH SUGGEST ANOTHER POSSIBILITY, I.E.,   RECRUITMENT IDEN C OF DIR 44488, 4 JUNE 63. IDEN C HAS FOA, IS VOUCHED FOR BY   AMSHIP 1, AND EXPECTS TRAVEL ROME AT LEAST ONE WEEK PER MONTH TO ATTEND TO   AMSHIP STORE. NEGATIVE FACTORS ARE HE IS UNKNOWN QUANTITY TO KUBAEK REGARDING   OP POTENTIAL, SUITABILITY FOR AND INTEREST IN CLANDESTINE ACTIVITIES. ON   POSITIVE SIDE, AMSHIP 1 SAYS HE MOTIVATED HELP ANTI-REGIME ACTIVELY, AND HE   PROBABLY PERSONA GRATA PERUMEN TYPES ON SAME BASIS AS AMSHIP SIKKE, UNLIKE   BELL, DID NOT DEFECT PUBLICALLY AND NOT BEEN OVERILY ACTIVE ANTI-REGIME MOVEMENTS.FURTHER, HIS PROXIMITY ROME AND FREQUENT VISITS WOULD GIVE STA CHANCES TRY HIMOUT BEFORE COMMITMENTS AND, IF STA FINDS HAS APTITUDE AND IS WELCOME PERUMENSITALY, HE COULD BE CALLED DOWN ON SPUR OF MOMENT FOR SPECIFIC DEVELOPMENTS INADDITION TO REGULAR VISITS.5. MAIN PROBLEMS WITH BELL APPEAR TO BE (A) LACK PROOF HIS ACCEPTABILITY   TO FRIMERS (B) COVER TO BE USED HIS PERMANENCE ROME. IDEN C SEEMS OFTEN   POTENTIAL MIDDLE GROUND BETWEEN AMSHIP 1 AND BELL. COVER IS ALREADY ESTABLISHED   PROXIMITY IS ADEQUATE FOR REGULAR DEVELOPMENT TARGETS; ACCEPTABILITY TO   FRIMERS AND APTITUDE FOR WORK CAN BE TESTED WITHOUT TAKING DETAILED ANTECEDENTS   AND COMMITMENTS, AS WOULD BE CASE WITH BELL.
[104-10183-10022.pdf — page 2]
CLASSIFIED MESSAGEFROM, DIRECTORPAGE THREE6.  IP STA WISHES CHECK IDEN C OUT, RECOMMEND FOLLOW UP SOONEST SINCE    STILL WISH FALL BACK ON BELL, SUGGEST STA OFFICER SHOULD TRAVEL SUISSE VISIT    IDEN C OUTLINE PROPOSALS. NOTE HOWEVER HOS DOES NOT WISH ANWHIP 1 NAME BE USED.    REALIZE THIS MAKES APPROACH BIT MORE DIFFICULT BUT BELIEVE IDEN C WELL AWARE    ODYOKE INTEREST OBTAIN HELP ALL POSSIBLE SOURCES PERUMEN OPS AND WILL ACCEPT    STORY HIS NAME AROSE DURING CHECK BY ODYOKE OF PERUMEN EXILES RESIDENT    NEIGHBORING COUNTRIES AND VISITING ITALY PERIODICALLY. THOUGH KUBARK SUISSE    HAS NO CONTACT IDEN C, PLS CABLE BERN GENVA INFO DIR PLANNING IF STA DECIDES VISIT    IDEN C AND COORDINATE ON ARRIVAL SINCE THEY MAY WISH USE LOCALLY IN ADDITION TO    OR IN LIEU OF ITAL USE.7. FYI: IP IDEN C UNSUITABLE AND WISH PROCEED WITH BELL, BELIEVE   ESSENTIAL SEND HIM ROME TLY PRIOR FINAL COMMITMENT TO ASCERTAIN CAPABILITIES   AND ACCEPTABILITY PERUSES THERE, WHILE FINAL COVER FOR RESIDENCE WOULD BE   RESPONSIBILITY STA AND DEVIGIL, WOULD ATTEMPT ARRANGE COVER FOR TOY THROUGH   KUVEST. KUVEST INDICATES SUCH COVER POSSIBLE THOUGH HAVE NOT TALKED CONCRETE   TERMS PENDING DECISION IDEN C AND DEFINITE NEED FOR BELL.END OF MESSAGE... prefers defer decision on BELL to get better reading ANWHIP/1 possibilities.SAS/EOB - Mr. Wainwright(coord in draft)C/MR/DTAC/MR/N
[104-10183-10037.pdf — page 0]
# 104-10183-100372025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992![Background Use Only RETURN TO CIA Do Not Reproduce]CLASSIFIED MESSAGES-E-C-R-E-TAMWHIP12-62ROUTING14253619 JUN 63 15 57 ZSIG CENRREDX ROUTINECG: W. WAINWRIGHT: twSAS/EOBEX:6153DATE:18 JUNE 1963TO: ROMEFROM: DIRECTORCONF: SAG 8INFO : DDF, CI, CI/OPS, CI/OA, FI, WE 4, S/CTO ROME INFO CITE DIR: 48198KEYWAY PBRUMEN AMWHIPREF: DIR 44488 (IN 55801)1. REQUEST SMITHAM ASK AMWHIP FOR DATE HE SENT LETTER TO "THOMPSON'S FRIEND" IN PBRUMEN. ALSO REMIND HIM TO SAVE COPY OF LETTER FOR THOMPSON. IF AMWHIP AGREEABLE, OFFER SEND COPY TO THOMPSON VIA "SECURE CHANNELS".2. FYI, LETTER IS ACTIVATION EFFORT TO RELUCTANT DRAGON AGENT NOW PBRUMEN, WHO MET PARIS BY THOMPSON AND WALLACE A. GROWERY LAST SUMMER. AGENT IS GOOD FRIEND AMWHIP WHO WAS INSTRUMENTAL IN ARRANGING CONTACT.END OF MESSAGE![Signature of THOMAS THIELE]THOMAS THIELEC/WE/INTWE/4/S. Munger![Signature of WILLIAM LYNCH]AC/BAS/EOBS-E-C-R-E-T![illegible text]?BR
[104-10183-10039.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992![photo of classified message header]TO: ROMEFROM: DIRECTORCONF: WE 6INFO: CCP, CI/OPS, CCS 2, SAS 8, s/cTO: ROME INFOKEYWAY PERUMEN AMWHIPREF ROME 9337 (IN 55801)*1. NO TRACKS KARIN ESPINOSA 062. MANY TRACES HER HUSBAND MIGUEL ANGEL ESPINOSA BRAVOBORN 29 SEPT 1902 HAVANA, FORMER CUBAN AMB NORWAY. DIPL CAREERBEGAN 1931 WHEN ASSIGNED ROME AS THIRD SECTY. LATER SERVEDMADRID BRUS BERLIN MEXI. TOLD ODACID OFFICER IN JAN 60 COULD NOLONGER SUPPORT CASTRO GOVT BUT DID NOT INTEND RESIGN FOR ECONOMICREASONS. ARRIVED BUENOS AIRES MAY 61 AS CUBAN EXILE AND BECAUSEMEMBER ANTI-CASTRO GROUP THERE. OTHER INFO AVAILABLE IF DESIREDBY ROME STATION.END OF MESSAGE![photo of message sender]SMITHAM met AMWHIP/1 Rome. Latter offered use of new businessas cover and said had hired Karin ESPINOSA![photo of message author signature]SAS/DOB - Mr. Armstrong (coord in draft)VR/8 - Mr. Sherman![photo of release markings]81BR
[104-10183-10043.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992> 14-10000> 104-10183-10043## CLASSIFIED MESSAGEORIG: STEPHEN I. MUNG/AVEINIT: DC/WE/4/X-XT : 5559DATE: 3 JUNE-1963INDEXNO INDEXFILE IN CS FILE NO.SECRETINDEX: YESCLASSIFY TO FILE NO.X-REF TO FILE NO.SIGNATURE:FILE NO. 201-267956ROUTING4 JUN63 13 26ZSIG CENDEFERREDX ROUTINEO : ROMEROM: DIRECTORCONF: WE 6INFO: DDP, CI, CI/OPS, CI/OA, CCS 2, FI, SAS 8, S/CO ROME INFO CITE DIR 44488KEYWAY PERUMEN AMWHIP1. AMWHIP/1 (IDEN A), LONG TIME KUBARK ASSET FOR PERUMEN OPS, WILL   VISIT ROME 5 TO 15 JUNE TO OPEN JEWELRY STORE IN IDEN B. HAS OFFERED HE OF   SERVICE TO STA IN ANY WAY POSSIBLE INCLUDING FURNISHING COVER IN NEW STORE.   THOUGH LEFT PERUMEN EARLY 1961, REMAINS PERSONA GRATA TO REGIME SINCE GAVE   AID TO CURRENT REGIME DURING PRE-REVOLUTION DAYS AND TOOK NO OVERT OPPOSITION   STAND. IS CONSIDERED BY CURRENT REGIME AS A POLITICAL BUSINESSMAN AND CAN   ENTER OFFICIAL INSTALLATIONS MEET WITH PERUMEN DIPLOMATS. FOR EXAMPLE, PLANS   FOR FERUMEN PASSPORT AT EMBASSY, PARIS, ON CURRENT TRIP.2. IN PARTNERSHIP WITH IDEN C WILL OPEN JEWELRY STORE ROME. SAYS IDEN   C FULLY TRUSTWORTHY ANTI-REGIME AND COULD BE MADE WITTING OF ARRANGEMENTS   MALE ROME IF SO DESIRED. IDEN C WAS WITTING SOURCE OF PEPRIME ODUNIT ATTACHE   IN PERUMEN PRIOR 1961.3. AMWHIP/1 IS PARTNER IN NEW YORK OF IDEN D WHICH IS CLOSELY TIED TO INITIAL   IN E OF MILAN. COULD ALSO OFFER COVER IN IDEN E BUT BELIEVES THIS LESS   SECURE SINCE HE HAS MORE DIRECT CONTROL OVER ROME JEWELRY STORE.CS COPYRETURN TO CIABackground Use OnlyDo Not Reproduce![signature]
[104-10183-10043.pdf — page 1]
CLASSIFIED MESSAGE:SECRETORIG:UNIT :EXT :DATE:TO :FROM: DIRECTORCONF:INFO:TO*   INDEX*   NO INDEX*   FILE IN CS FILE NO.INDEX: YES NOCLASSIFY TO FILE NO.X-REF TO FILE NO.SIGNATUREPAGE TWOINFO12-42ROUTING142536DEFERREDX ROUTINECITE DIR4.  RECOMMEND STA ESTABLISH CONTACT SOONEST DISCUSS VARIOUS OPS PROBLEMSPOSSIBILITIES, INCL COVER FOR PERUMEN OPS SUPPORT ASSET AS PLAINED. IF COVERFOR SUBJ DIR 38810 STILL UNRESOLVED, STA SHOULD RAISE PROBLEM WITH AMWHIP/1,REALIZING THOUGH THAT LATTER MAY BE RELUCTANT OFFER COVER IN OWN FIRM TO PERSONWHO BROKE CLAMOROUSLY WITH REGIME. STA MAY ALSO WISH ASK AMWHIP/1 VISIT OF-FICIAL PERUMEN INSTALLATIONS ROME FOR MEETINGS ASSESSMENTS TARGET PERSONALITIES.STA SHOULD FEEL FREE DISCUSS ALL OTHER PERUMEN PROBLEMS DESIRED. IN ALL ABOVE,STA MUST ABIDE BY AMWEIP/1 JUDGEMENT. NOTE LATTER IS NOT PRINCIPAL AGENT TYPEC: RECRUITER. HAS BEEN HIGHLY VALUABLE AS WITTING INFORMANT, SPOTTER, OPSSUPPORT TYPE.5.  AMTHIP/1 WILL STAY WITH IDEN F. CAN BE REACHED THERE OR PREFERABLY    THROUGH IDEN B MANAGEMENT. IN MILAN CAN BE REACHED THROUGH IDEN E. OFFICER    MAKING CONTACT SHOULD IDENTIFY SELF AS FRIEND OF BILL THOMPSON AND REFER TO    THOMPSON'S TALK WITH AMWHIP/1 OF 31 MAY IN NEW YORK. SHOULD USE ENGLISH IN    INITIAL PHASE CONTACT. AM-HIP/1's ENGLISH AND ITALIAN ARE FAIR BUT RECOMMEND    SUBSTANTIVE DISCUSSIONS BE HELD IN AMWHIP NATIVE LANGUAGE.END OF MESSAGESAS/DOB Mr.(Wainright) (in draft)REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10183-10044.pdf — page 0]
# 104-10183-10044 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992ORIG: [Illegible text]UNIT: DC/E/XEXT: 5559DATE: 5 JUNI 1363CLASSIFIED MESSAGE* INDEX* NO INDEX* FILE IN CS FILE NO.**SECRET**FILE NO. 201-267956INDEX: YESNOCLASSIFY TO FILE NO. 201-2(27956)X-REF TO FILE NO: [illegible signature]SIGNATURE [illegible signature]TO: ROMEFROM: DIRECTORCONF: VE 6INFO: DOP, CI, CI/OPS, CI/OA, FI, SAS 8, s/cDEF: CENROUTINE: XXTO: ROME INFO: CITE DIR: 44489KEYWAY PERUNCH AMNEIPREF: DIR 44488IDENTITIES OF FEPI:IDEN A - CARLOS TEPEDINO GONZALES, BORN 11 OCT 1924 CUBANOW RESIDENT NEW YORK CITYIDEN B - CAVALIERI HILTON HOTELIDEN C - JUAN VENTURA VALKER, BORN 10 APR 1914 COSTA RICA,NATURALIZED. CUBAN NOW RESIDENT GENEVA, SUISSEIDEN D - TISIMAN AND LIPP INC., JEWELRY MANUFACTURERSIDEN E - CARLETTO INC., JEWELRY MANUFACTURERS 201-267956IDEN F - DR. A. ROMANO, VIA CICCERONE 44, ROME| ROUTING | INITIAL || ------- | ------- || RID/AN  | SS      || RID/IS  | / /     || RIDATS  | / /     || RID/TI  | / /     |END OF MESSAGE5 JUN 1963[Signature] DESSE:Thomas F. Thieb 03RELEASING OFFICER[Signature] 2.A.9. AOD Mr. [Wainwright](in draft)REPRODUS: ON BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.RETURN TO CIABackground Use OnlyDo Not Reproduce4/DV
[104-10183-10139.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992ORIG NAT SCOTT/makUNIT WH/SA/EOBEXT .6153DATE 5 NOVEMBER 64TO (PARIS)15-4FROM: DIRECTORMESSAGE FORMSECRETCONF. WH/SA 8 INFO DDP, WE6, DO 4, DO/H 3, VR, FILE SIG CENTO (PARI)15-4 INFO: (MADR) 15-2 CITE DIR 62066KEYWAY PBRUMEN AMWHIP MHVIPERREF: (PARI)7350 (IN 17041) *20-41. BY ALL MEANS TRY TO GET STUDY AND FORWARD TO HQS.2. IF UNAFLE OBTAIN OPENLY, ADVISE HQS MEANS TO BE USED BEFORE   UNDERTAZING CLANDESTINE APPROACH.END OF MESSAGEA Two Volume Study ON CUBAN TRANSPORT System.MOB INT SS SBIOS PERS ARRITS LOG CASI BF HH![illegible text]![illegible text]THOMAS F. THIELEC/WE/INT![illegible signature] WU/SA/EOBO![illegible signature] Bruce B. CheeverDC/WH/SA![illegible text]-S-E-O-R-E-T-REPI.COUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDCopy No
[104-10183-10232.pdf — page 0]
14-00000104-10183-102322025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992# RETURN TO CIABackground Use OnlyDo Not ReproduceSENDER WILL CHECLASSIFICATION TOP AND BOTTOMUNCLASSIFIED CONFIDENTIAL SECRETCENTRAL INTELLIGENCE AGENCYOFFICIAL ROUTING SLIP| TO  | NAME AND ADDRESS   | DATE | INITIALS || --- | ------------------ | ---- | -------- || 1   | Bill Wainwright]03 |      |          || 2   |                    |      |          || 3   |                    |      |          || 4   |                    |      |          || 5   |                    |      |          || 6   | Bryant 03          |      |          || ACTION      | DIRECT REPLY | PREPARE REPLY  || ----------- | ------------ | -------------- || APPROVAL    | DISPATCH     | RECOMMENDATION || COMMENT     | FILE         | RETURN         || CONCURRENCE | INFORMATION  | SIGNATURE      |Remarks:06RS attached on AMWHIF-1 and Stege manFlease get word to A-l that 06 to get as much info from him on his current situation in Brazil, who he knows in Cuban community and Cubans he knows in Cuba. Naturally, without exposing his (A-l's) connections with us.NC/5 will handle contact with Charlie Davis 03 and subsequent contact, if ary, with tegel.06FOLD HERE TO RETURN TO SENDER| FROM: NAME, ADDRESS AND PHONE NO | DATE || -------------------------------- | ---- || Зос В.                           |      || UNCLASSIFIED | CONFIDENTIAL | SECRET || ------------ | ------------ | ------ |FORM NO2-61 237 Use previous editions140
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SECRETChief, WHD XChief of Station, Rio de JaneiroPERSONENSubject of 201-720615AR: Paragraph 2.Refs: A. HBRM-5816B. HERA-111771. Subject applied for, and was granted on 29 April 1964, a 15-day tourist visa to the United States. He told the consular officer that he planned to leave on about 10 May for France, where he planned to stay for a month or more before going to the United States. He plans to contact the following friends there:Mr. and Mrs. Henri Masliah110-33 72nd Ave.Forest Hills 75New York.Mr. and Mrs. John Duys1 East 66th St.New York 21, New YorkMr. and Mrs. H. Gilbert SmithDockboard2 Canal St.New Orleans, La.2. If Subject also contacts ALEHIP-1, it is requested that the latter debrief him on his PERSONEN contacts here and, if he appears to be operationally useful, that a contact be set up in Rio de Janeiro, as requested in Reference B.Distribution:4- WHD2- Filesjcd30 April 1964Harry V. WITHERSY