Francesco/who-killed-jfk huggingface dataset:
[104-10220-10028.pdf — page 67]
# SECRETSTAFFCONF: LAIO INFO: FILE XP/AN, LSN/10, OPS/IT65,c/OPS DIRECTORMESSAGE REFERENCE NUMBER704047DISSEM BY: 15TO: CARACAS INFO SANTO DOMINGO.V1. FOLLOWING RECEIVED FROM RELIABLE SOURCE OF FBI, MIAMI:ROLANDO OTERO (201-284811) (BORN 18 APRIL 41, MARIANAO, HAVANA, CUBA), BAY OF PIGS VETERAN, NATURALIZED U.S. CITIZEN LIVING MIAMI, MEMBER OF MIAMI PARACHUTING GROUP KNOWN AS "GOLDEN FALCONSO--COMPRISED MAINLY OF CUBAN EXILES--LED BY CUBAN EXILE NAMED FRANK CASTRO.A LEADER OF THE FRENTE DE LIBERACION NACIONAL DE CUBA (FLNC), WHO CURRENTLY LIVING IN DOMINICAN REPUBLIC, VISITED FRANK CASTRO IN DOMINICAN REPUBLIC FOR TWO DAYS IN EARLY MAY 75. CASTRO GAVE OTERO $250 AND TOLD HIM TO CONTACT RUBEN M AGRTINEZ, A CUBAN LIVING IN CARACAS, WHOM OTERO HAD NEVER MET. OTERO WENT TO CARACAS WHERE MARTINEZ PROVIDED HIM WITH A ROOM AT CAPRI HOTEL AND PROMISED TO ARRANGE FOR AN EXTENSION OF OTERO'S VISA AND FOR PAPERS TO ENABLE OTERO OBTAIN JOB IN CARACAS. THRU INQUIRIES, OTERO LEARNED THAT TWO CUBAN COMMO TECHNICIANS, LIVING AT TAMPA HOTEL INE CARACAS, WERE LOOKING FOR AN APPROPRIATE LOCATION FOR CUBAN EMBASSY TO BE ESTABS808-BLISHED. OTERO FIRST CLAIMED THAT WHILE IN DOMINICAN REPUBLIC, HE DID NOT SEE HUMBERTO LOPEZ, JR., BUT LATER ADMITTED LOPEZ WASDATE:ORIG:UNIT:EXT:CROSS FILE COPY FOR201-284911.DO NOT DESTROYSECRET
[104-10220-10028.pdf — page 68]
# SECRETSTAFFCONF: INFO: FILEDIRECTOR*04047THERE. LOPEZ, A LEADER OF FLNC, IS A FEDERAL BOND DEFAULT FUGITIVE AFTER CONVICTION OF VIOLATION OF FEDERAL FIREARMS LAUS AND JUMPED BOND AFTER CONVICTION IN A MIAMI COURT ON CHARGES STEMMING FROM AN ACCIDENTAL BOMBING IN MARCH 75 WHICH SERIOUSLY INJURED LOPEZ AND AN RASSOCIATE. ON 28 MAY 75, LOPEZ ESTRADA (FNU), FORMER ROOM-MATE OF OTERO IN MIAMI, SAID OTERO WAS IN CARACAS FOR AN "ACTION" AND WOULD BE JOINED THERE SHORTLY BY HUMBERTO LOPEZ, JR. ON SAME DATE, CIRO ORIZONDO, WHO LIVED WITH OTERO UNTIL OTERO LEFT FOR DOMINICAN REPUBLIC, SAID THAT OTERO HAD BEEN SENT TO CARACAS BY FRANK CASTRO AND WAS GOING TO "GET IN TROUBLE DOWN THERE." BASED ON ABOVE, SOURCE BELIEVES OTERO'S MISSION IN CARACAS MAY BE BOMBING ATTEMPT OR ASSASSINATION ATTEMPT AGAIBENST CUBAN DIPLOMATIC CORPS MEMBERS IN CARACAS. SOURCE ALSO BELIEVES LOPEZ ESTRADA BRAND ORIZONDO NOT INVOLVED IN ALLEGED PLOT. Y2. ASSE LEGAL ATTACHE IN CARACAS HAS ABOVE INFO WHICH STATION. MAY DISCUSS WITH HEM. Y3. FILE: 19-300-26, 201-284811. E2 IMPDET.ADATE: 4 JUNE 1975ORIG: ELISABETH L. VETTER/MVDUNIT: LA/CAR/DRHEXT: 9156SECRET
[104-10220-10028.pdf — page 69]
CABLE FROM DIRECTOR, FBIDATE: 31 MAY 1975CLASSIFICATION: SECRETSURJECT: ANTI-CASTRO ACTIVITIES
[104-10220-10028.pdf — page 70]
# BIOGRAPHIC INFORMATIONOTERO ROLANDORIMENART JESSICA Sept26-45 Miami-Fla. July 6-1963, Miami-Fla.FAMILY NAME: OteroFIRST NAME: RolandoDATE, CITY AND COUNTRY OF BIRTH: (Unknown)CITY AND COUNTRY OF RESIDENCE: (Unknown)FAMILY NAME: HernandezFIRST NAME: MariaDATE, CITY AND COUNTRY OF BIRTH: March 19-1919 Pirar dal Rio-CubaCITY AND COUNTRY OF RESIDENCE: Miami-Floride USA,-| STREET AND NUMBER          | CITY       | PROVINCE OR STATE | COUNTRY | FROM MONTH | YEAR | TO MONTH     | YEAR || -------------------------- | ---------- | ----------------- | ------- | ---------- | ---- | ------------ | ---- || 1400 University Ave.       | New York   | New York          | USA     | April      | 1966 | PRESENT TIME |      || 61 Hudson St.              | Yonkers    | New York          | "       | Aug.       | 1965 | March        | 1966 || 2026 S.Sepulveda           | L. Angeles | California        | "       | Jan.       | 1964 | July         | 1965 || 11111 National Blvd.       | "          | "                 | "       | Apr.       | 1963 | Dec.         | 1963 || Cuban Prison (Bay of Pigs) | Havana     | Havana            | Cuba    | Apr.       | 1961 | Dec.         | 1962 |Allstate Investigation 2085 Lexington Ave. NYC.- Investigatorfpril 1966 PRESENT TIMEBetty Lou Inc. 463 West 7th Avenue New York, N.Y. Clerk Jen. 1967 FresentKlite Laundry 333 East 105th St. New York, B.Y. Clerk Oct. 1966 Dec. 1966Consolidated Laundry 48 Dagle Avenue Brooklyn, H.Y. Clerk Aug. 1966 Sept. 1966Meis Dadge Babirshaw, Point Street Yonkers, N.Y. Klec.Operat.Jan. 1966 July 1966Ricer & Driadnan Property 116 West 14th St, MIC Buperintend.April 1966 present-tineAve.57 No.10212 Marianso-Eavana 1957 59 Student-Havana-Cuba 19592-13-67CIA HAS NO OBJECTION TODECLASSIFICATION AND/ORRELEASE OF THIS DOCUMENT
[104-10220-10028.pdf — page 72]
# APPROVED FOR RELEASE 1994CIA HISTORICAL REVIEW PROGRAM1. SUBJECT (TYPE NAME IN UPPER CASE)OTERO-HERNANDEZ, Rolando2. ALIASES, VARIANT SPELLING, CTC NUMBERS, ETC.3. DATE AND PLACE OF BIRTH   18 April 1941, Marianao, Cuba4. CITIZENSHIP   Cuban5. PRESENT ACTIVITY AND LOCATION6. OCCUPATIONAL SPECIALTIES, EDUCATION7. PAST ACTIVITIES INCLUDING MILITARY SERVICE| ACTIVITY | LOCATION | DATES || -------- | -------- | ----- ||          |          |       ||          |          |       |8. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) - ADD EXTRA SHEETS WHEN NEEDED9. DESCRIPTION|          |          |        |        |        |         || -------- | -------- | ------ | ------ | ------ | ------- || (HEIGHT) | (WEIGHT) | (EYES) | (HAIR) | (RACE) | (OTHER) ||          |          |        |        |        |         |10. SPOUSE (IF WIFE, GIVE MAIDEN NAME)11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS "DEROGATORY" MAY RESULT IN A SEARCH THAT DOES    NOT FULLY MEET REQUIREMENTS.)201-284811# REQUEST FOR GREEN LISTNAME CHECK N? 130946DATE 5 Oct 1962TO CHIEF, FI/DORIGINATING OFFICERNAME A. AMORIOFFICE DESIGNATOR TV/Ops 88ROOM, BUILDING GG 14EXTENSION 764613. TYPE OF REQUEST (CHECK ONE)*   FIRST TIME SUBMITTED*   ADDITIONAL DATA*   RECHECK FOR CURRENT14. INTEREST IN SUBJECT (CHECK ONE)*   ESPIONAGE OR CE ACTIVITY*   OPERATIONAL CLEARANCE*   OTHER# INSTRUCTIONS:INSERT CARBON: FILL OUT FORMS COMPLETELY.SEND BOTH SHEETS TO FI/D. SEE CSI 10-7FORM 501SECRET
[104-10220-10028.pdf — page 73]
SECRETTO: Al AmortFROM: FI/016DATEA. SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILLS.B. A MEMORANDUM IS ATTACHED HERETO.C. WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.D. [X] FI/D HAS NO *PERDEON* INFORMATION ON SUBJECT. IF INFORMATION ABOUT THE SUBJECT APPEARS AT A LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECOMES AVAILABLE. exceptE. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:Previous Green List from WH/4, 21 Sep 60, op, GL #104574, NRNOTE TO THE ORIGINATING OFFICEWHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION NOTICE COMPLETED, SHOULD BE SENT TO FI/D.REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK. PLEASE DO NOT TIE UP FI/D'S FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED.TO: FI/0DATEFROM:NAMEOFFICE DESIGNATORROOM, BUILDINGEXTENSIONCANCEL THE STOP CARD FOR THIS REQUESTSECRET
[104-10220-10028.pdf — page 74]
SECRETTO: Al AmortFROM: FI/D16 OCT 1962DATEA. SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES.B. A MEMORANDUM IS ATTACHED HERETO.C. WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.D. [X] except FI/D HAS NO PERTINENT INFORMATION ON SUBJECT, IF INFORMATION ABOUT THE SUBJECT APPEARS AT A LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECOMES AVAILABLE.E. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:Previous Green List from WH/4, 21 Sep 60, op, GL #104574, NRNOTE TO THE ORIGINATING OFFICEWHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION NOTICE COMPLETED, SHOULD BE SENT TO FI/D.REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK. PLEASE DO NOT TIE UP FI/D'S FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED.TO: FI/DFROM:NAMEOFFICE DESIGNATORROOM, BUILDINGEXTENSIONDATECANCEL THE STOP CARD FOR THIS REQUESTSECRET
[104-10220-10033.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CABLE SECRETARIAT DISSEMINATIONPERSON/UNIT NOTIFIEDCLASSIFIED MESSAGETOTAL COPIES ROUTING AND/OR INITIALS SEEN BYSECRETREPRODUCTION OF THIS COPY PROHIBITEDADVANCE COPY ISSUED SLOTTEDINDEX YES NOCLASSIFY TO FILE NODISSEM BYACTION EUR 6 RID COPYN-REF TO FILE NOBRANCH DESTROY SIGFILE: CI/AN, DOP ADDP, CL, CI/162, CI/OPS4079 CI/RA, SECURIY, CA/PROP, CA 5 (ZURC)SECRET 1510472 MAR 69 CITE ZURICH 1629DIRECTOR INFO BERN 17 MAR 69 IN 15450REF DIRECTOR 832091. NAGELL LAST APPEARED AT ZURICH CONSULATE MORNING 7 MARCH AND STATED THAT IF HE RECEIVED NO SATISFACTION BY   FIVE O'CLOCK THAT AFTERNOON HE WOULD CARRY OUT HIS THREATS AND EXPOSE US GOVERNMENT ON RADIO, TELEVISION AND IN THE PRESS.2. HE THEN DISAPPEARED, NOTHING FURTHER HEARD FROM HIM AND, NO PUBLICITY GIVEN. MORNING MONDAY 10 MARCH CONSULATE ZURICH ADVISED BY TELEPHONE FROM US CONSULATE BARCELONA THAT NAGELL HAD APPROACHED THEM AND MADE SIMILAR THREATS.3. FILE: 201-746537.SECRET![Chart showing AH, AB, and other data]INPUT TO US DEFECTOR MACHINE PROGRAM20 Mar 69 ACSCS COPYSECRET201-74653717 MAR 69
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# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992...ROUTINIAIANIO: MARY LOUREMBISWIT: 2/13/EXT: 7963/9106ATE: 12 MARCH 1969ABLE BICHIA TANAS SMOGRAMINATIONINDEX DO INDEX RETURN TO BRANCH FILE RID21 Sap.102 FILE IN CS FILE NO. 201-746537...ONF: Eupl FILE., VR, DOP, ACHP, CF, CANS CF/EC-2, CERA,SecuR-4 RI/AN, CS/DO, CA/PROPSECRET832091223 17 MAR 69 CITE DIRECTOR「BUZURICH INFO BERNINK ORDER WOMUSEREFS: A. BERN 4908 (IN 07192)B. DIRECTOR 809551. FOR RECORD ON NAGELL PLEASE ADVISE US IF AL AIREDGRIZTANCES ON RADIO/TV AS THREATENED,FILE: 201-746537.END OF MESSAGE![signature of AN]![signature of AB X]CS COPYSECRETC/E/AS201-74653712 MAR 69C/EUSREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10220-10035.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992JERRY SEIGELINIT: E/AS/SAT: 7963/9108.DATE: 5 MARCH 1969SECRETFILE IN CS FILE NO. 201-746537EUR 6 FILE. VR. RI/AN, DDP, ADDP, US/DO, CAS, CAPROP, CA, Cilops,Cl/C2, Cl/RA, Fl2, SECUR 4SECRETPRIORITYBERN INFO06 00 03 MAR 69INK MHORDER WOMUSEREFS: A. ZURICH 1610 (IN 03310).B. BERN 4908 (IN 07192)CITE DIRECTOR 809551. INFO REP A PASSED LNERGO 28 FEBRUARY 1969. NO INFO SUBJECT'SFILE SUBSEQUENT DIRECTOR 06625, DATED JUNE 1968 EXCEPT FOR PARA 3 BELOW.2. SUBJECT HAS NEVER HAD ANY WOFIRM CONNECTIONS. NO EVIDENCEANY CURRENT LNHARP RELATIONSHIPS (ISR HAS NO RECORD), PAST HISTORYINDICATES HE FABRICATOR AND MENTALLY DISTURBED INDIVIDUAL.3. NOT PREVIOUSLY REPORTED WAS FACT SUBJECT SERVED JAPANEARLY 1958 WITH 441ST CIC DETACHMENT. WAS RELIEVED CIC DUTIES INAPRIL 1958 DUE MENTAL INSTABILITY AND CLEARANCES REVOKED. JUNE 1968LNGOLD REQUESTED WOFIRM TRACES ON SUBJECT AND REFERRED TO LNERGO.PRESUME THIS REQUEST STEMS FROM HIS APPROACH AMCONGEN ZURICH JUNE 1968AND DETAILED INFO ALREADY KNOWN CONSULATE.4. BERN PASS ZURICH WHEN COB RETURNS.FILE: 201-746537. CS COPYEND OF MESSAGECI/OPS/EURCI/SOSECRETC/E/ASREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10220-10036.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992![image]SECRETREPRODUCTION OF THIS COPY PROHIBITEDSECRET 051726Z MAR 69 CITE BERN 4908PRIORITY DIRECTOR INFO ZURICHINK MHORDER WOM USEREFS: A. DIRECTOR 06625, 18 JUNE 68B. ZURICH 1610(w 03310)1. ON 5 MARCH SUBJ AGAIN CONTACTED ZURICH CG AND IN EVEN MORE THREATENING FASHION CLAIMED HE HAS RADIO TV TIME EVENING 6 MARCH AND WILL TELL ALL ABOUT HIS ALLEGED W OF IRM CONTACTS UNLESS HE RECEIVES ASSURANCE THAT PROMISES MADE BY US OFFICIALS WILL BE HONORED. CONSIDER THIS HIGHLY IMPROBABLE BUT REQUEST HQS CONFIRM PRIORITY THAT SUBJ HAS HAD NO WOFIRM OR OTHER LN HARP TIES.2. FILE DEFER. 201-746537SECRET![signature]5 - MAR 1969SECRET
[104-10220-10037.pdf — page 0]
14-00000104-10220-100372025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992> ![Sender will check classification]**OFFICIAL ROUTING SLIP**| TO  | NAME AND ADDRESS | DATE | INITIALS || --- | ---------------- | ---- | -------- || 1   |                  |      |          || 2   |                  |      |          || 3   |                  |      |          || 4   |                  |      |          || 5   |                  |      |          || 6   |                  |      |          || ACTION      | DIRECT REPLY | PREPARE REPLY  || ----------- | ------------ | -------------- || APPROVAL    | DISPATCH     | RECOMMENDATION || COMMENT     | FILE         | RETURN         || CONCURRENCE | INFORMATION  | SIGNATURE      |Remarks: Saw Jane Roman at 1615 hours on this cable. Original copy passed her which she will use to prepare blind memo to FBI this topic.Zurich 1610(IN03310)old & Feb.Robert Montgomery> ![Fold here to return to sender]> FROM: NAME, ADDRESS AND PHONE NO. DATE> ![Unclassified Confidential Secret]FORM NO. 237 Use previous editions GPO: 1968 O - 297-543 (40)
[104-10220-10038.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CABLE SECRETARIA DISSEMINATIONCLASSIFIED MESSAGETOTAL COPESSECRETREPRODUCION OF THIS COPY PROHIBITEDADVANCE COPY ISSURO SLOTTEDINDEX. DOAT 1215CLASSIFY TO FILE NO.DIESEM OV.ACTIONINFORIO COPYPRECEDENCEEURGBRANCH DESTROY SIO4054. SECURY 002SECRE I 28075 IZ CITE ZURICH 28 FOB 49 IN 03310PRIORITY DIRECTOR, BERNINK MHOR DER WOMUSEREFS A. DIRECT OR 06625 JUNE 1968.B. ZURICH 13311. CONSULATE WILL BE REPORTING VIA STATE CHANNELS ON VISIT TO CONSULATE 27 FEB OF RICHARD CASE NAGELL, AKA JOE CRAIER, JOE CRANE, ROBERT C. NOLAN 201-746537. HE WAREND INTERVIEWING CONSUL THAT UNLESS PROMISES MADE TO HIM BY US OFFICIALS WERE HONORED HE WOULD REVEAL TO THE PRESS ENTIRE STORY OF HIS ALLEGED CONTACTS WITH WOF IRM AND WOULD EXPOSE INDIVIDUALS WITH WHOM HE HAD DEALT IN THE OR GAN IZATION.2. UNLESS ADV ISED TO CONTRARY BASE WILL, AS IT HAS IN THE PAST, LEAVE THIS MATTER STRICTLY TO CONSULATE. BERN PLEASE ADVISE LNER GO.3. MOST RECENT STATE MESSAGE WAS US MISSION BERLIN 2567 OF 26 OCTOBER 68.SECRET![photo of AN, AB, TH, PT, and SY](AN)![photo of AB](AB)![photo of TH, PT, and SY](TH)![photo of PT and SY](PT)![photo of SY](SY)CS COPYSECRET201-746537
[104-10220-10069.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992MATERIAL REVIEWED AT CIA HEADQUARTERS BYHOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERSFILE TITLE/NUMBER/VOLUME: POSADA, LUIS CLEMENTEC-30 09 85VOL. IIINCLUSIVE DATES:CUSTODIAL UNIT/LOCATION: CIAROOM:DELETIONS, IF ANY: OFFICE OF SECURITY MATERIAL| DATE RECEIVED | DATE RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL NOT REVIEWED BY HSCA || ------------- | ------------- | ------------------------ | ---------------------------------------------------- ||               |               |                          |                                                      ||               |               |                          |                                                      ||               |               |                          |                                                      ||               |               |                          |                                                      ||               |               |                          |                                                      |NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
[104-10220-10069.pdf — page 1]
# SECRET1.71 MPG 2:76TABLE SEC DISSEM BY 29 PfiPERSON/UNIT NOT FILEDTOTAL COPIES 20-1REPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDSTAFF PRECEDENCEADVANCE COPY ISSUED/ALLOTTEDACTION UNITLABFILE VR /PLAN, C14, /OPS,PS/E62, 056, 056/00T 29 96 44 EI A6 93 PAGE 01-01 IN 06 78 46TOR:132220Z OCT 76 CARA 31115SECRET 132216Z OCT 76 STAFFCITE CARACAS 31115TO: PRIORITY DIRECTOR.WN INTEL AKULE1. FYI, STATION HAS RECEIVED REPORTS FROM SEVERAL SOURCES WHICH INDICATE ALMOST CERTAINLY THAT WKSCARLET-3 WAS ARRESTED BY DISIP 12 OCTOBER AND IS BEING DETAINED UNDER SUSPICION OF INVOLVEMENT IN THE 6 OCTOBER DESTRUCTION OF CUBANA AIRCRAFT NEAR BARBADOS, ALSO, THAT WK SCARLET 3'S OFFICE WAS RAIDED AND ALL FILES CONFISCATED MORNING 13 OCTOBER.2. FILE: 201-2300985, E2 IMPDET.![signature]SECRET
[104-10220-10069.pdf — page 2]
# Office of SecurityPolygraph Results, 29 June 1973Subject: 261. 300985
[104-10220-10069.pdf — page 3]
# PHILIP SHARE09/3/7115755.1.1973> ![cycle of cult area determination]INCEANO INDEXRETURN TO300782BRANCHFILE RIDFILE IN CA FILE NO.FILESECRETTo :PRIORITY CARACAS INFO ROME.UKRALLY WKSCARLET573 21 72CITE DIRECTOR367030REF: CARACAS 21092 |IN 8236471*1. AFTER CAREFUL RECONSIDERATION, BELIEVE IN VIEW CONSIDERABLE FLAP POTENTIAL THAT WKSCARLET-3 SHOULD NOT BE MET IN ROME.REALIZE THAT HE COULD PRODUCE SOME INTERESTING INTEL FROM THIS TIMELINESS OF OP BUT DO NOT FEEL IN THIS INSTANCE THAT REPORTING WORTH RISK INVOLVED.2. SUGGEST YOU TELI WKSCARLET-3 CONTACT CANCELLED BECAUSE ROME CASE OFFICER EUCHU ESCO WHO WOULD HAVE NET HIM EXPECTS BE OUT OF TOUN AT TIME OF WKSCARLET-J'S VISIT AND NO OTHER APPROPRIUATE CONTACT AVAILABLE.3. FILE (201-300945) 75-2-16/3. ER IMPDET H*REPORTED ON WKSCARLET-3 TRIP TO ROME TO BUG COLOMBIAN DELEGATION TO COLOMBIAN-VENEZUELAN BORDER TALKS.E/L MR PEAKE (TELECOORD)/WHIFI NucheTHEODORE G. SHACKLEYC/WHDRICHARD L. CONOLLYC/WH/3SECRET
[104-10220-10069.pdf — page 4]
# SECRETCLASSIFIED BY OFSupplementary Explanatory Notes For Those Items With An Asterisk (*) Following the Item Number Are Contained On the Reverse Side201 PERSONALITY FILE ACTION REQUEST(Please Type)TO: IP/201 Section Room GA-20 Tube Address: D-5 DATE 24 Sopt 72FROM: Nancy L. Davis OFFICE DESIGNATION ROOM PHONE TUBE ADDRESS1.* OPEN 201 (CSN 5-30) 3R 2627 4522 BS-42. TYPE OF HOLD UNRESTRICTED IN IP/FILES (IP Use Only)   FILE CONTROL(Select Only HOLD IN IP/FILES BUT RESTRICT TO DESKOne) AMENO 201 PERMANENTLY CHANGE TO DESK3. ENTER CRYPTONYM(S) ONLY IF CRYPTONYM ACTION HAS BEEN INDICATED IN ITEM 1. USE ONE COPY OF FORM AND COMPLETE ITEMS 3, 14, 15, 16, AND 21. DO NOT INCLUDE   TRUE NANG INFORMATION.ADD CRYPTONYM XSUPERSEDED CRYPTONYM: CIFENCE/4 NEW CRYPTONYMI WKSCARLET/3CANCEL CRYPTONYM O4. TRUE NAME (LAST.) (First) (Middle) 5. 201 NUMBERC3009856. NAME VARIANTS AND TELECODES (For Type. Use A For Alias, V for Variant of AKA. M For Maiden)TYPE (LAST.) (First) (Middle)7. SEX 8. DATE OF BIRTH, 9. COUNTRY AND CITY/TOON PROVINCE OF BIRTHIF CIRCA CHECK BOX □(Circle One) DAY MONTH YEARM10. CITIZENSHIP (IP Use Only) 11. OCCUPATION (IP Use Only)12. INTELLIGENCE AFFILIATION(S) OR TARGET ORGANIZATION(S) 13. Ol CODE(S) 14. ACTION DESK CODE (IP Use Only)VENE VENE(IP Use Only) 15. INTEREST DESK CODE (IP Use Only)15. COUNTRY OF LOCATION VENE17. CITE FILLD ADLIESSEES TO RECEIVE INDEX CARDSI18. DOCUMENT SYMBOL NUMBER DATE DAY MO YR 19. COUNTRY, STATE, CITY/TOWN OF LOCATION20. SUMMARY TEXT FOR (Insert additional identifying and deactiva data. Do not include Cryptonyme. If spouse    INDEX RECORDS. record doslrod. provido spouse bio dots here procuted by "Code R.")21. SIGNATURE OF AFOCESTERNancy P. DavisFORM 831 CABLE SECRET F2 22. 201 NUMBERAPDIR0300985WARNING - SISAMI (138-51)5-72
[104-10220-10069.pdf — page 5]
SECRETMEMORANDUM FOR: Chief, #//3//4 Lucy L. LentsNo.Operational Approval is hereby granted in the case of _______________, for the purpose specified in your request dated on follows:Unilateral penetration of CLAIM.This Approval is based upon evaluation of information available to this Office, and is granted under authority contained in CSI and CSI-F 10-D.![signature] Lee C. PostanCI/Acting Chief, CI/OP and Support DivisionDate:FORM1-67 124 COMPLETE PREVIOUS EDITIONSSECRET![stamp] (0)
[104-10220-10069.pdf — page 6]
SECRETFILE NO. 300955NOTICE TO: DIVISION PERSONNEL REVIEWING THIS FILEPlease complete the following steps:1.  NAME OF REVIEWER *(please print)*NANCY I DAVIS2.  OFFICE DESIGNATION OF REVIEWER:WH/3/U3.  DATE OF REVIEW10 July 724.  Do you contemplate dissemination of information reviewed: NOto fieldto another US Government Agency (if so, to whom)The dissemination of any Office of Security investigative information, including FBI reports, must be coordinated with CI/OA and the Office of Security.5.  Comments:DO NOT REMOVE THE ATTACHED FOLDER FROM CI/OAFORM6-70 3230SECRET(13-21-40)
[104-10220-10069.pdf — page 7]
SECRETREQUEST FOR INFORMATION AND REVIEWTO:FROM: CHIEF, CH/OASUBJECT:IN 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.| PRO I                                          | RESULTS OF TECHNICAL INTERROGATION      || ---------------------------------------------- | --------------------------------------- || PIFLD TRACES                                   | U.S. COMINT TRACES                      || HI TRACES (Incl. COMINT)                       | REVIEW OF SECURITY OFF, REPORT AT-CI/OA || OPERATIONAL AND DIVISION TRACES (Inel. COMINT) | REVIEW OF FBI REPORT AT CI/OA           || NOTICE: FIRST SECOND THIRD AND FINAL           | OTHERS (See Remarks)                    || REMARKS:                                       |                                         |FORM7-71 389 obsolete previous edition
[104-10220-10069.pdf — page 8]
Office of Security Investigative Report26 April 1972Subject: 319235
[104-10220-10069.pdf — page 9]
SECRETREQUEST FOR INVESTIGATION AND/OR NAME CHECKTO : Deputy Director Security, 100FROM: Chier, Cl/Operational Approval and Support DivisionDATE 19 January 1972 JRPROJECT AND AREA OF ASSIGNMENT WH/3/V VenezuelaSUBJECT: 201 - 300985 SO - 319235TYPE OF REQUEST OS INDICES RESULTS BY FAI CHECK RESULTS BYInformantSPECIAL INSTRUCTIONS (Limitations on investigation, cover protest, etc.)IP NDI DIVISION (Include comint) NDI FIELD NDI CAS/ISG NRATTACHMENTS PO/PART I PARTIAL OID OTHERREMARKSSO# 319235.T/N: POSADA Carriles, Luis ClementeDPOB: 15 February 1928, Cienfuegos, CubaTO: Chief, CI/OA DATE 20 Jun 72.FROM: Deputy Director Security, 1001. 05 Indices results: OS# 319235 - No info since "7/12. Checks were conducted at the indicated Agencies with negative results:X3. Checks were conducted at the following Agency(ies) with positive results, reports attached.4. Domestic Field Investigation has been completed, reports attached.5. Domestic Field Investigation favorable, reports will follow within 60 days.FORM 693 USE PREVIOUS EDITIONSSECRET
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# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992DISPATCHTO:Chief, Latin America DivisionWHO:Chief, EUR PivisionFROM:Chief of Station, StockholaSUBJECT:ANINTEL REAM - PCS Arrivals/Departures Cuban OfficialsACTION REQUIRED: See BelowREF: OSSA - 215391. TIDRUN list dated 1 February 1979 reflects PCS arrival of:   PINO NACHADO, Quintin, DOB: 21 Dec 1931, Ambassador   Quban Embassy, Diplomatic Passport No. 06319, Wifo: Selma DIAZ   LLERA, DOB: 7 Dec 1936, Diplomatic Passport No. 06320; DOA:   December 1978. Reference reported that List of Diplomatic Corps   Stockholm May 1978 showed Abelardo CRESPO-ARIAS AS Counsellor, Chargo   d'Affaires a.i. and that Station had not been advised of Ambassador   Oscar Emilio ALCALDE-VALLS' temporary or PCS departure.   PEREZ, Miquel Robaina, DOB: 29 Dec 1930, OOC: Employee   with Cuban Embassy, Wife: Caridad Martinez Espinosa, DOB: 11 Sept 1931;   DOA: December 1978.Station traces negative above. Please index and trace for passage liaison.2. TIURUM list reflects following C-ubans have departed Sweden:   A. BARROSO-CERVANTES, Eliecer, no 201 numbor.   B. GONZALEZ - QUEVEDO, Jose, no 201 number.Nanda P. COLABUTODISTRIBUTION:2 - C/LA DIV2 - C/EUR DIVDISPATCH STANFOR AND NUMBEROSSA - 21650CLASSIFLAT CNSECRETDATE21 February 1979MOS FILE NUMBER200-126-118