Francesco/who-killed-jfk huggingface dataset:
[104-10218-10032.pdf — page 26]
CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES ROUTING AR FOR INITIALS-SEEN BYPERSON/UNIT JOTIFIED**SECRET**(When Filed In)GROVE 1ADVANCE CON. BUED ORLOTTED REPRODUCTION OF THIS COPY PROHIBITEDINDEX: YES NOCLASDFY TO CS FILE NO.BY: AT: ZDISSEM BYACTION UNITSB-8 FILE, VR RE/AN, WH-8 CI, CE/OPS, CE/IC-2ACTION NO.921FI-2SECRET 222214Z JUL 70 CITE MEXICO CITY 5743DIRECTOROREDTOP AEKICKREF: MEXICO CITY 3112 (IN 125025) 22 JUL 1278351. CUBANA MANIFEST SHOWS VALERIY V. KOSTIKOV RETUR NED   MEXICO 17 JULY FROM HAVANA ABOARD FLT 464.2. FILE: 201-395052. GP-1SECRET![Table containing empty cells with labels indicating sections.]**SECRET**22 July 70,201-305052
[104-10218-10032.pdf — page 27]
34/447PERSONLAST NOTIFIEDADVANCE COPYISSUEDSLOTTEDSECRET(When Filed In)REPRODUC. 100 OF THIS COPY PRCHIPITEDINDEX: YES NOBY: AT: ZCLASSY TO CS FILE NO.KREF TO CA FILE NO.DISSEM DY 35 PERFILE RD RETURN TO BRANCHACTIONSTSB8 FILE, VR RI/AN, WH8, CI/OPS, 01/1C2, F12ACTION NO.728SECRET 171921Z JUL 70 CITE MEXICO CITY 3712DIRECTORREDTOP AEKICK17 JOLI: 1250254UNEXPECTEDLY1. PALERIY V. /KOSTIKOV (281-305052) DEPARTED MEXICO CITY   AT   13 JULY ON COBANA FLI 465. REASON FOR TRØP UNKNOWN AND UNEXPECTED.   WIFE AND CHILD REMAIN MEXICO.2. FILE: 201-35052. GP-1SECRET![a table with several different elements]CS COPYSECRET17 July 70201-305052
[104-10218-10032.pdf — page 28]
27 Sep. 64 L34-10-1924 #304In. 1352 hrs. Casa de Modas Bell (?) talks to KOSTA in Spanish.Mrs KOSTIKOVA speaks excellent Spanish,2. 15-60-55 3 Oct. 64. L34-18-T535 #122   Out. 2034 hrs. MO (KOSTA) asks to talk to her husband, he answers but starts to fool around talking to her in Spanish, French, English and Russian. Both KOSTIKOV and Roza KOSTIKOVA speak Spanish well and very little English.Voice samples,KostikovVoice sampleKostikov
[104-10218-10032.pdf — page 29]
# Chief of Station, Mexico CityChief, Western Hemisphere DivisionREDLEG AEKICK AEBURBLE/Request for Assessment Information on Subject of 201-305052.Action: Send Assessment if available.Reference: A. HMMA-36888, dated 9 April 1969.B. DIRECTOR 021485.In our review of AEBURBLE's Headquarters file, we noted that he has been in a position to provide PAQ (now PCQ per reference B) information on Subject of 201-305052 according to reference A. Please advise if Station can arrange to obtain the PAQ information from LNERGO locally. If not, we will attempt to obtain the assessment information through LNERGO Headquarters.Milton C. SANTRELLADistribution:Orig. and 1 - COS, Mexico City> CS COPY27 MAY 197014 May 1970SECRETORIGINATINGL.M.OsborneExt. 4167COORDINATING1 - RI-1 - Chrono1 - SB/X/WH1 - CI/OPS/WH1 - SB/CI/OF.W. NingleJohn C. MurrayDISPATCH
[104-10218-10032.pdf — page 30]
57) Valeriy Vladimirovich KOSTIKOV: Works in the consular departrent. He goes out a lot at night and always alone. He travels often in the interior of the republic. lle has "exican friends. l'e studied philology in the University of Moscow. He is very intelligent and clever in carrying out his work, which he does meticulously, taking every precaution. lle apparently belongs to the KCB group. He was in Mexico as a bachelor more than 10 years ago.58) Roza Aleksandrovna KOSTIKOVA: Pofe of above. Speaks very little Spanish. Apparently has no job.
[104-10218-10032.pdf — page 31]
# DISPATCHTO: Chief, WH DivisionChief of Station, Guatemala CityChief, SB DivisionCLASSIFICATION: SECRETFROM: Acting Chief of Station, Mexico CitySUBJECT: LIARENA/REDLEG/Confirmation of Contact between Valery KOSTIKOV (201-305052)and Guatemalan Communist Party Representative in MexicoACTION REQUIRED-REFERENCES: Action Required: None, FYI.References: A. HMMA-38449, 10 February 1970.B. MEXICO CITY 2303, 21 January 1970.1. On 10 February 1970 LIREBEL-2 provided the details of his 6 February meeting with Jose Luis BALCARCEL Ordonez ((201-160430) leader of the Guatemalan Communist Party (FGT) exile organization in Mexico. LIREBEL-2 reported that he arrived at BALCARCEL's home at 2000 hours on the ein, and found BALCARCEL about to leave. BALCARCEL requested that LIREBEL-2 take him to a garage where his car was being repaired, which LIREBEL-2 did. Since BALCARCEL's car was not ready, BALCARCEL asked LIREBEL-2 to drive him to a meeting which he had scheduled for 2100 hours with his "Soviet contact." (Note: BALCARCEL had previously told LIREBEL-2 that Valery KOSTIKOV was his contact in the Soviet Embassy.) LIREBEL-2 and BALCARCEL drove to the "Parque Escondido," also known as the "Parque Hundido," located on Insurgentes Sur between Gomez Farias and Millet Streets. LIREBEL-2 parked and BALCARCEL held his meeting with his "Soviet contact" standing on the sidewalk of Gomez Farias Street bordering on the park. The meeting lasted for 30 minutes.2. BALCARCEL commented after re-joining LIREBEL-2 that his "Soviet contact" had been very upset about a long distance telephone call which he had received from a Guatemalan student. The student had asked to talk to the Soviet by true name and asked him for some information on the Soviet national soccer team, which is scheduled to play some games in Guatemala. The Soviet told BALCARCEL that he had told the student that he could not provide any current information on this subject, and that the student should try to get this information from El Salvador, where the team was to play some games prior to their arrival in Quatemala. BALCARCEL said that the Soviet was angry that this student had asked for him by true name, and he speculated that the University Students Association (AEU) leader who was recently in Mexico (see Reference B) may have been indiscreet in giving his name out to unauthorized persons.Distribution:✓Orig & 1 - C/WHD1 - COS/Guatemala City1 - C/SBD---CROSS REFERENCE TO: B 201-160430DISPATCH SYMBOL AND NUMBER: HMMA-38463DATE: 13 February 1970CLASSIFICATION: SECRETHOS FILE NUMBER: ✓201-305052
[104-10218-10032.pdf — page 32]
3. Addressees will recall that per Reference A, LIENVOY reported that KOSTIKOV received a long distance call on 6 February in which the conversation conformed exactly to that described by BALCARCEL to LIKEPEL-2 in paragraph 2 above.4. It is of interest to note that past contact with KOSTIKOV setting up clandestine contacts with Alejandro RODRIGUEZ Kergia (201-062689), leader of the Nicarea Communist Party exile organization in Mexico, and similarly with Lorenz ZELAYA Romero (201-045172), a Homuran Communist in Mexico. By virtue of these contacts, it appears that at least one of KOSTIKOV's responsibilities is maintaining contact with representatives of Central American Communist Parties in Mexico.Leonard S. Jornetfor/Horace E. PRALLETTlynust
[104-10218-10032.pdf — page 33]
# DISPATCHCLASSIFICATIONSECRETPROCESSING ACTIONTO: Chief of Station, Guatemala CityINFO: Chief, WH DivisionFROM: Acting Chief of Station, Mexico CitySUBJECT: Phone Call from AKU Representative to Valery KOSTIKOVACTION REQUIRED-REFERENCESAction Required: None, FYI.Reference: MEXICO CITY 2303, 21 January 19701. LIENVOY reported that on 6 February 1970 Valery KOSTIKOV (201-305052), 2nd Secretary of the Soviet Embassy in Mexico, received a long-distance telephone call from Guatemala. The operator asked for KOSTIKOV by name, then told the caller "Mr. MONTENEGRO, I have your call to Mexico ready". When KOSTIKOV came to the phone, the caller stated he was calling on behalf of the Guatemalan University Students Organization, but did not further identify himself. The caller and KOSTIKOV discussed the USSR national soccer team and its scheduled appearance in Guatemala. KOSTIKOV stated he was not certain exactly what date the team was scheduled to arrive in Guatemala, and suggested that the caller contact the soccer federation in El Salvador, where the team would be playing prior to its arrival in Guatemala. The caller also inquired whether there was any information on the Ballet (Reference) and was told that there was none.2. It should be noted that normally queries concerning the Soviet soccer team or the appearance of a Russian Ballet troupe would be handled by one of the Cultural or Sports Affairs officers of the Embassy. KOSTIKOV's participation in these matters, as reported above, would seem to confirm previous Station reporting that KOSTIKOV handles dealings between the Soviet Embassy in Mexico and Guatemalan leftist organizations.For: Horace E. PRALLETTDistribution: Orig. + 1-COS, Guatemala City-Chief, WH DivisionCS COPYCROSS REFERENCE TO050-4-124DISPATCH SYMBOL AND NUMBERWMMA-38,449CLASSIFICATIONSECRETMICROFILMEDFEB 19 1970DOC MICRO. SERTDATETyped: 10 February 1970201-305052
[104-10218-10032.pdf — page 34]
KEMORANDUM FOR:FROM :SUBJECT : TUNGSTLED(63-485)1. Reference is made to your memorandum dated 6 March 1970.2. The telephone number (14-16-34) given to Subject as one he could use in contacting the Soviets if necessary, is an unlisted number registered to Halla VEIES Sajovita at Liverpool 166-702.3. This is the same telephone number given to Subject by his Soviet ale officers on 4 February 1969, to be used only if it was absolutely necessary to contact the Soviets. We refer you to page 19 of your Konorasien, same Subject as above, dated 1 April 1969.4. Our coverage of Halla VEIES Bajovita is continuing. We would like to be informed if Subject is given a new address to be used as a letter drop in Mexico City.#14,210THIS INFORMATION IS FROM A CONFIDENTIAL SOURCE. IT MUST NOT BE DESKIDMATED IN WHOLE OR IS PART OUTSIDE OUR OFFICE WITHOUT PRIOR APPROVAL FACE YER ORIGINATIEG OFFICE IS MEXICO CITY.Grace H. FARNCHALYW: veas (23 March 1970)Distribution:Orig & 1 - Addressee1 - P-23961 - F-12,3751 - Exams chrese3 - Eqs pouch (return to 8B/SEC)792502
[104-10218-10032.pdf — page 35]
LO CABLE SECRETARIAT DISSEMINATIONIT NOTIFIEDADVANCE COPY ☐ ISSUED ☐ SLOTTEDCLASSIFIED MESSAGE/ TOTAL COPI 3)ROUTING AND/OR INITIALS-SEEGROUP1. IVH5. (on Filled In)2. DEICIGER6. REPRODUCTION OF THIS COPY PROHIBITED   YES ☐ TO   CLASSIFY TO CS FILE NO. 1025 103574270   BY: ATI: Z:   X-REF TO CS FILE NO.   DISTEM BY 2/21 PER 5.0P.117 ☐ FILE AD ☐ RETURN TO BRANCH   ACTION ENIT   FILE, VR DDP ADDP CAC CI/WHZ   ACTION NO.SECRET 2523142 FEB 70 CITE MEXICO CITY 2565DIRECTORRYBAT REDTOP AEMIDRIFF FJPASTIME.REF: MEXICO CITY 2557 (IN 031735)26 FEB 11031930M1. PER REF, AEMIDRIFF CONTINUED REVIEW OF PHOTOS WITH HQS   DEBRIEFER AND LITEMPO-14. REVIEW OF 83 PHOTOS (INCLUDING WIVES)   DURING 20 AND 21 FEBRUARY SESSIONS PROVIDES FOLLOWING HIGHLIGHTS IN   ADDITION TO OTHER INFORMATION WHICH WAS ALREADY KNOWN:VALENTIN BAKULIN: CHIEF OF ONE OF AEGRIP SECTIONS.EXPERIENCE IN LATIN AMERICA FROM PRIOR TOURS BRAZIL ANDARGENTINA.LEV GOLOUZOV: WORKS UNDER BAKULIN (WHICH TENDS CONFIRMAEGRIP STATUS PREVIOUSLY SUSPECTED). WHILE DRUNK AND NASTY,INFORMED AEMIDRIFF SHE BEING SENT HOME.SERGEY PROVOROV: WORKS UNDER BAKULIN. AEGRIP.NIKOLAY SOKOLOV: CHIEF OF REFERENTURA.LYUDMILA SHAPOVALOVA: WORKS UNDER SOKOLOV IN REFERENTURA:SERVED IN CUBA AT ONE TIME.ALEKSANDR KOZLOV: WORKS IN REFERENTURA UNDER SOKOLOV. INCHARGE OF PHOTO PROCESSING AND MICROFILMING. ALSO WORKS ATRETURN TO.INTERNAL SECURITY AND AS WATCHDOG. HAPPY AND AGREEABLE PERSONP&L DISSEMRYBATCC COPYSECRET![people name and title]
[104-10218-10032.pdf — page 36]
PAGE 2 MEXICO CITY 2565 SECRETVLADIMIR TSERADZE: WORKS IN REFERENTURA BUT IS ALSO UIDERORDERS OF BAKULIN. TIMID, DOMINATED BY WIFE.YURIY ROMANENXO: WORKS IN REFERENTIRA. FREQUENTLY ACCOMPANIESPAVEL KOVALEV OUT AT NIGHT. DRINKS A LOT AND HAS TROUBLE WITHWIFE BECAUSE OF IT.YURIY KUPLYAKOV: HAS JOB SIMILAR TO KOLONYAKOV'S. VERYIMPORTANT PERSON WITHIN EMBASSY AND HAS ACCESS TO REFEREITURA.VERY REFINED AND CULTURED. MANY IICMU CONTACTS THROUGHOUTMEXICO AND ALSO CULTIVATES FRIENDSHIPS WITH DIRECTORS OFMUSEUMS, LIBRARIES AND OTHER SUCH INSTITUTIONS.BORIS CHMYKOV: VERY EXPERIENCED. SEEMS TO HAVE PERFORMEDBRILLIANTLY IN PAST WITH NO FAILURES. SOMETHING OF A LADIES'MAN AND HAS, ON OCCASION, BEEN MIXED UP IN INTERNAL SCAIDAL.ENAMORED OF SOKOLINA. TRAVELS FREQUENTLY THROUGHOUT MEXICO.VLADISLAV KORMUSHKIN: AEKICK. SERVED IN BRAZIL, SEVERALMONTHS IN FRANCE AND FOUR TO SIX MONTHS IN ARGENTINA. SPEAKSSPANISH, FRENCH AND PORTUGUESE.VALERIY KOSTIKOV: AEKICKOLEG KOROLEV: AEKICKVLADIMIR MAKAROV: NOT CERTAIN, BUT PROBABLY AEGRIP. HOWEVER,FREQUENTLY ACCOMPANIES BOL SHAKOV. APPEARS COLD AND CRUEL.. ONESECRET
[104-10218-10032.pdf — page 37]
PAGE 3 MEXICO CITY 2565 SECRETOF AEMIDRIFF'S WATCHDOGS DURING JANUARY 1970. SPENT TIME IN RED CHINA.IOAKIM BULAVIN: ASSIGNED TO COMMERCIAL OFFICE BUT DOES NOT PHYSICALLY WORK THERE. PROBABLY WORKS FOR KOLOMYAKOV, AEKICK REZIDENT.SERGEY VERBENYEV: RIS, SERVICE UNKNOWN. PERFORMS INTER HAL SECURITY AND WATCHDOG FUNCTIONS.VLADIMIR GORDEYEV: BELIEVES HE AEKICK WORKING FOR SOKOLOV AND KOLOMYAKOV.PAVEL KOVALEV: CONSIDERS HIM DANGEROUS. SPEAKS SPANISH AND ENGLISH ALMOST WITHOUT ACCENT. HAS MANY FRIENDS IN GOVER NACION.ANATOLIY STEKL YANNIKOV: BACHELOR. BODYGUARD FOR KOVALEV. WORKED FOR SECRET POLICE IN MOSCOW AFTER THREE YEARS IN MILITARY. WILL RETURN MOSCOW SOON.KONSTANTIN BOGATYREV: CHIEF OF ALL GROUPS OF MILITARY INTEL IN MEXICO. (AEMIDRIFF PREVIOUSLY INDENTIFIED CHMYKOV AS AECRIP CHIEF. STATION BELIEVES CHMYKOV POSSIBLY CHIEF FOR THOSE UIDER CIVILIAN COVER BUT JUNIOR TO BOGATYREV.)OLEG SHEVCHENKO: SPEAKS SPANISH WITH ARGENTINE ACCENT. THIS IS FIRST TOUR IN LATIN AMERICA.SECRET
[104-10218-10032.pdf — page 38]
PAGE 4 MEXICO CITY 2565 SECRETVALENTIN LOGINOV: ALTHOUGH HAD AFFAIR WITH AEMIDRIFF, RECALL SIX MONTHS EARLY WAS DUE TO SONE FAILURE AND NOT TO AFFAIR.VALERIY SOKOLIN: RECALLED SIX MONTHS EARLY DUE TO SONE FAILURE ALSO.VIKTOR IVANOV: LIKED TO LIVE WELL. OWNED 27 SUITS AND OFTEN CHANGED TWO OR THREE TIMES A DAY. GOOD FRIEND OF OCTAVIANO CAMPOS SALAS, SECRETARY OF INDUSTRY AND COMMERCE. NOW IN MOSCOW IN CHARGE EXPORTING FURS FOR SOYUZPUSHNINA.BORIS KAZANTSEV: SERVED IN CUBA WHERE HAD SOME PROBLEM OR FLAP DUE TO DRINKING AND HIS CHARACTER. DOMINATED BY WIFE WHO INFLUENCES MANY OF HIS DECISIONS. WIFE WORKS AS TYPIST IN REFERENTURA. SHE VERY JEALOUS OF HUSBAND, YET FLIRTS WITH YOUNGER OFFICER'S WHICH HAS CAUSED MARITAL PROSLES.FEDOR YEVESYEV: BELIEVES HE RIS, PROBABLY AEGRIP. BODYGUARD FOR AMBASSADOR AID CURRENTLY FOR CHARGE. BELIEVES HE HAS NO OTHER FUNCTION.MIKHAIL DAVIDOVSKIY: GRADUATED MFA ACADEMY ABOUT THREE YEARS GO, MEXIC IS FIRST POST. AEKICK. HAS ACCESS TO REFERENTURA. FREQUENTLY ACCOMPANIES KAZANTSEV AND YEVSEYEV.
[104-10218-10032.pdf — page 39]
PAGE 5 MEXICO CITY 2565 SECRETHAS MARITAL PROBLEMS DUE TO NEUROTIC WIFE AND FACT HE HAS, BY FORMER WIFE, EIGHT YEAR OLD CHILD WHO MENTALLY RETARDED FROM INFANTILE PARALYSIS.DMITRIY DYAKONOV: MEMBER OF CENTRAL COMMITTEE CPSU. BELIEVES HE AEKICK. HAS MANY FRIENDS IN GOBERHACION AID RELACIONES EXTERIORES. SERVED IN ARGENTINA AND BRAZIL. MORE REFINED AND INTELLIGENT THAN PRESENT CHARGE, KAZANTSEV.BORIS KOLOMYAKOV: AEKICK REZIDENT, THIRED IN IMPORTANCE IN EMBASSY. GRADUATE ACCOUNTANT, SERVED AS ACCOUNTANT IN USSR, ARGENTINA AND FIRST TOUR MEXICO. RETURNED TO MEXICO AS REZIDENT.VERY STRAIGHTFORWARD, STRONG PRINCIPLES. DRINKS MODERATELY. CLOSE FRIENDSHIPS WITH ARGENTINE DIPLOMATS. FREQUENTLY TRAVELS WITH KAZANTSEV, SOMETIMES WITH BOLSHAKOV.YEVGENIY FEDIN: FOURTH IN IMPORTANCE IN EMBASSY. FREQUENTLY WORKS IN REFERENTURA. HAS FEW FRIENDS WITHIN EMBASSY BECAUSE OF FICKLE CHARACTER, AND FACT HE AT ROOT OF MANY INTERNAL INTRIGUES BY SENDING ANONYMOUS ACCUSATORY LETTERS.VALERIY NIKOLAYENKO: AEKICK. IN CHARGE OF ASSIGNING HOUSING AND FURNISHINGS. SPENT SIX MONTHS IN CỦA AS EXIFLOYEE, RATHER THAN DIPLOMAT, BEFORE MEXICO. ATTENDED MFA ACADEMY IN HOSCOW.2. FII.F: 201-835678. GP-1 SECRET
[104-10218-10032.pdf — page 41]
DISPATCH3. Addressees will recall that per deference A, LIMVOY reported that KOSTIKOV received a long distance call on 6 February in which the creation conformed exactly to that described by BALCARCEL to LIREBEL-2 in paragraph 2 above.4. It is of interest to note that past LIENVOY reporting has shown KOSTIKOV setting up clandestine contacts with Alejandro BERAUDEZ Alegria (201-062683), leader of the Nicaraguan Communist Party exile organization in Mexico, and similarly with lorenzo ZELAYA Romero (201-045172), a Honduran Communist in Mexico. By virtue of these contacts, it appears that at least one of KOSTIKOV's responsibilities is maintaining contact with representatives of Central Aerican Communist Parties in Mexico.for/Horace E. PRALLETT
[104-10218-10032.pdf — page 42]
# DISPATCHChief, WH DivisionChief, SB DivisionChief of Station, Mexico CityLISACK Progress Report, 1 July - 30 September 1969Reference: HMMA-37451, 1 July 1969## 1. OperationsUnder this roof project, operations continue to be directed against the NIMARSH target and, on occasions, Bloc targets. Activities covered by the Project include providing information on NIMARSHers, their activities, personalities, visitors, and contacts (LISACK-2, -4, -6, and LICOWL-1); serving as access agents (LICAVE-1, -2, -3, LIROCKET-1, and BESABER); spotting, assessing and occasionally recruiting access agents (LIMPTY-3); providing information on DILET activities (DPLTAL-1) and DEDOX activities (BESABER); and performing such other tasks as may be required on an *ad hoc* basis (LISACK-7 and all other assets of the Project).## 2. AdministrationAs assets take on a permanent character in terms of expenditure or other continuing administration, they are transferred from SB/OOA to LISACK for orderly handling. Beginning with this reporting period, and as outlined in the LISACK Project Renewal, BESABER, DMPETAL, and LICOWL-1 were transferred from SB/OCA to LISACK. Details of the functions, security, and meeting procedures are reported below for each asset.Distribution:1 - C/WH Copy to SB/X/WH2 - C/SB CS COPY
[104-10218-10032.pdf — page 46]
## 5. SecurityThere are no known unresolved problems of security. The security problems relating to LIROCKET-1 and LISACK-C (discussed above) are under control with no adverse effects noted.## 6. Plansa. There are several assets of the REDTOP section who have been carried under SB/COM for a fairly long period of time. Since the targets of their access change from time to time, as well as the nature of the information they provide, we do not believe they warrant special or new projects to cover them. We do believe, however, that they should be brought under a project to facilitate orderly reporting and administration without resorting to separato progress reports on each.b. Since their activities closely parallel those of assets already covered by LISACK, we believe it would be logical to include LINODBIN-1 and -2, LIORDER-1 and Subject of 201-843659 (on when we are awaiting an Operational Approval) in this Project. Although none of these is paid a salary, such a change will require some cost amendment to the Project to account for minor operational expenses which have heretofore been charged to SB/OOA. Separate correspondence will follow on these assets.c. There are several additional assets currently in the developmental stage who may eventually be administered under LISACK. These include Subject of HMMA-37742 of 28 August 1969, targetted against AEPOLYP; Subject of 201-851552, targetted against AEMERGER; Subject of 201-848881, currently in social contact with Subjects of 201-259563 and 201-029068 under Station direction; and Subject of 201-859225, who reports on his contacts with Subjects of 201-305052 and 201-744341, among other MHARSHers.
[104-10218-10032.pdf — page 48]
# SECRETUNIT: Wil/1 3E04EXT: 6954/9041DATE: 15 October 1969CABLE SECRETARIAT DISSEMINATIONCONF: WH 8 FILE. VR. FOLAN, SB8, CI, Cilofs, ClloAS-E-C-R-E-T 16 23 2420-69 CITE DIRECTOR 47091TO: MEXICO CITYREDLEG AEKICKREF: MEXICO CITY-1672 (IN 64675) *1. SUBJECT REF ASSIGNED 201-859225. HQS TRACES FOLLOW:A) ΗΜΜΑ-30563, 17 NOV 66. SUBJECT IN SOCIAL ANDBUSINESS CONTACT WITH 201-756168, KNOWN KGB.B) HMM-10877, 30 NOV 66. SUBJECT IN CONTACT WITH.SOVIST EMBASSY CONCERNING TRAVEL OF SOVIET TOURISTS.C) HIMA-31965, 9 MAY 67. SUBJECT AND 201-744341,KNOWN KGB, IN APPARENT FREQUENT PERSONAL AND PROFESSIONALCONTACT. BOTH WERE PLANNING TO MEET LATER WITH 201-202379,KNOWN KGB.2. POA ACTIONS BEING DEFERRED PENDING FURTHER DEVELOPMENT   OF CASE. INITIAL ASSESSMENT OF SUBJECT ENCOURAGING, BUT IN VIEW   OF REPORTED CONTACTS WITH KGB STAFFERS, SINCE 1966, BELIEVE CASE   BEST HANDLED UNDER PROVISIONS OF CSI-F-10-5, PARA 19. COVERT   NAME CHECKS IN PROCESS.3. FILE: 201-859225. END OF MESSAGESECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10218-10032.pdf — page 49]
14-00000RIO:NIT:CT:ATE:ABLE SECRETARIAT DISSEMINATION* INDEX* NO INDEX* RETURN TO * BRANCH * FILE RIDONF:FILE IN CS FILE NO.MESSAGE FORMTOTAL COPIES:S E C R E TROUTING AND/OR INITIALS DEEN BY12345678(classification)S-E-C-R-E-T(date and time filed)(cite) (reference number) (place)CITE DIRECTOR: 47091PAGE TWOWH Comments: *Heriberto SAGREDO Mugica, Senior Sales Rep. forSabena Airlines in Mexico City, has good accessto a number of Soviet KGB Staffers.(Soviets above are: 1 a., Leonid V. NIKIFOROV;1 c., Vladislav S. KORMUSHKIN and Aleksandr V.PRIKHODKO.)WILLIAM V. BROEC/WHDSB/X/WH DavisSB/CI/O 4711 AlintCI/OPS/WH 11hekesCI/OA L. 7. LallyJOHN C. MURRAYC/WH/1RELEASING OFFICERCOORDINATING OFFICERSAUTHENTICATING OFFICERS E C R E TGROUP 1Excluded from automaticdowngrading anddeclassificationCOPY NO.REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10218-10032.pdf — page 50]
# SECRETCABLE SECRETARIAT DISSEMINATIONPERSONNEL NOTIFIEDADVANCE COPY ISSUED SLOTTEDBY: AT:DISSEM PERACTION RID COPY INFO.WH8FILE VR RIAN.SBO. C/OA317SECRET 132342Z OCT 69 CITE MEXICO CITY 1672DIRECTORREDLEG 13 Oct 69 646751. REQUEST TRACES, POA HERIBERTO SAGREDO MUGICA, MEXICAN   CITIZEN DPOB: 13 JAN 32, MEXICO, D.F. HE IS EMPLOYED   LOCALLY AS SENIRO SALED REP FOR SABENA AIRLINES AND IS CURRENTLY   APPLYING FOR POSITION OF MANAGER OF CANADIAN PACIFIC AIRLINES IN   GUADALAJARA.2. SAGREDO IS IN PROFESSIONAL AND SOCAIL CONTACT WITH VARIOUS   MHHARSHERS, AMONG THEM, SUBJECTS OF 281-385052 AND 201-744341.   HE HAS BEEN CONTACTED AND ASSESSED AS COOPERATIVE, RELIABLE AND   TRUSTWORTHY BY BRUCE H. FERNALD (P) AND HAS PROVIDED INITIAL   REPORTS ON HIS CONTACTS WITH MHHARSHERS.3. WILL FORWARD PRO APRIS I AND II WHEN COMPLETED.4. FILE 201-SAGREDO.SECRETSECRET
[104-10218-10032.pdf — page 51]
# SECRET 012238Z OCT 69 CITE MEXICO CITY 1547GUATEMALA CITY INFO DIRECTORLIARENA REDLEGREFS: A. MEXICO CITY 1433 (IN 55393)B. GUATEMALA CITY 0754 (IN 56342)C. MEXICO CITY 1102 (IN 15322)1. LIREBEL-2 REPORTED 30 SEPT HE CONTACTED BY JORGE ANTONIO (CRUZ) ROJAS AND CARLOS ENRIQUE (RODRIGUEZ) ECALANTE 28 SEPT. CRUZ AND RODRIGUEZ TOLD LIREBEL-2 THEY HAD JUST ARRIVED FROM GUATEMALA AND HAD BEEN INSTRUCTED BY PGT CONTACT LIREBEL-2 UPON ARRIVAL HERE. CRUZ AND RODRIGUEZ REQUESTED LIREBEL-2 ARRANGE FOR MEETING WITH JOSE LUIS (BALCARCEL) ORDONEZ (201-160430) SO THAT BALCARCEL COULD ARRANGE FOR ONWARD TRAVEL CRUZ AND RODRIGUEZ TO PATRICE LUMUMBA UNIVERSITY IN MOSCOW.2. LIREBEL-2 REPORTED HE PASSED ABOVE MESSAGE TO BALCARCEL 29 SEPT. BALCARCEL ADVISED LIREBEL-2 TELL CRUZ AND RODRIGUEZ GO TO SOVIET EMBASSY AND ASK FOR VALERY KOSTIKOV (201-385052), WITH MESSAGE THAT "THEY SENT BY SRA. MARTHA." KOSTIKOV WOULD THEN MAKE ALL NECESSARY ARRANGEMENTS FOR TRAVEL TO USSR. BALCARCEL ALSO TOLD LIREBEL-2 THAT KOSTIKOV WOULD GIVE CRUZ AND RODRIGUEZ AN ENVELOPESECRET