Francesco/who-killed-jfk huggingface dataset:
[104-10219-10283.pdf — page 2]
1.  Teletyped informatics Report from this agency, dated 9 April 1959, Report No. IDC8-3/639.947. Subject: Contacte Between Fidel CASTRO Rus and Lazaro CARDENAS.g. Intelligence Ropart of this Agency dated 7 Eeptember 1956,Repert Repart No. CS-102629, subject: "Marxist Indoctrination at the Partido Popular."h. Bureau Report dated 17 June 1954, preparedat Washington, D.C. by Special Agent Boya D. Adsit, captioned: Soviet Cultivation of Latin American Lapionats - Internal Security - R and Berean letter of 21 August 1954, addressed to this Agency, forvaring as Lactsoure Vaskington Meld flice Report ef is nagust 1954, prepared by Special Agent William C. Cregar on the same subject, Dareau file Keicrenesi 105-22386. (Not is NSA)2. Since the eriting of our memorandum of 14 June 1961, (cl. para l.a. abovek the following supplementary Leformation has been developed concerning Nicolas Goerges DAMASCUS aka DAMASK whe is a ceatact and cliens of Justo alkRRA Casases, eestioned in the communications referenced in paragraphs i. c. theroch a above.a. Nicoles Georges DAMASCUS reportedly is cincially listed la Egypt soder the name of Nicolas George DAMASCOU, bera 10 March 1951 at Alexandria, the eam of George DAMASCO and Angelika DAMASCOU ROSAVOURAS. He is a Greek natissal and halda Greek citizenship. From 1947 through. 1957, he resided at 57 Metiopolie Street in Alexandria. Haproeventatives of this Agency in Alonsodris advice that local available Fecords indicate thet se of May 1959. Nicolas DAMASCCU resided &i & uirtley Place, Elizabeth Day. Sydney, Austrella, and that be listed his occupatis as thes of Clork. Car field recorde indicate that as of hay 1959, the Laited States Con- Sulate in Sydney had sarme interest in him, and it is suggested that the Indices of the Department of State may costate forther infer=silan coa- cerning this individuel.b. Anastasie (or Azastasia) George DAMASCUS ماء DAMASCCU, eleter of Nicolas DAMASCUS, above, was bera march 1933, place of birth bet indicated bat presumably Egypt was identified by Ear representatives in Alezanáriajes having filed application fer a United States Visa at London, England in July 1956, listung her occupation as that of entertainer. It is suggested that the Visa Files of the Depart- ment of State may contais additional information se this individual.
[104-10219-10283.pdf — page 3]
SECRET4. The records of this Agency indicate that Boris A. KAZANTSEV is a known Soviet Intelligence Officer, most probably representing Soviet State Security (KGB). It is requested that any further information which may be reflected in the indices of your Bureau, or those of information addressee, reflecting upon the relationship of Nicolas Georges DAMASCUS aka DAMASCCU and his sister Anastasia Georges DAMASCUS aka DAMASCCO with Justo SIERRA Casasus, on the latter's contacts with representatives or agents of the CASTRO government in Cuba, or on SIERRA's continued contacts with KAZANTSEV or other suspect Soviet officials or agents in this country or elsewhere be forwarded to this Agency as quickly as possible. A request along the same lines has already been forwarded to our representatives in Mexico City, and you will be kept advised of any further information which may be developed in this regard.FOR THE DEPUTY DIRECTOR (PLANS):WILLIAM K. HARVEY2 cc: National Security AgencyDD/P/FI/D/APotocki:memDistribution:Orig & 1 - addressee1 - CS Copy- 100-6-124/32 - OS/SRS1 - CI/OPS1 - 201-282337L - 201-282338Based on:201-24592, SIERRAALEX 2793 (IN 37468), 12 Jul 61MEXI 8266 (IN 28014), 21 Jun 61DIR 49505 (OUT 79310), 7 Jul 61
[104-10219-10418.pdf — page 0]
14-00000104-10219-104182025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992CLASSIFIED MESSAGEDATE: 560 8 AUG 6:TO: DIRECTORFROM: MEXICO CITYACTION: C/BELL 5 (TEMPO COPY SLOTTED FOR BELL AT 2140, 8 AUGINFO: DDP, COP, ADDP/A, FAH 2) S/C 2ROUTINGAUG 9 00482 61PRIORITYIN 10213FRITY DIR WAVE CITE MEXI 2621JMZIP RYBATREFS: A. MEXI 3565 Cirl 4-7539)B. MEXI 2522 CIN 44276)C. HMNW 95981. ON 6 AUG 61, LITAMIL-6 (IDEN A) WENT HAVA VIA MEXICANAATTEMPT MAKE CONTACT HIS FRIEND LIOOZE-1 AND CARRY OUTINSTRUCTIONS GIVEN HII: BY LITAMIL-5 IN PRESENCE CO RE CONTACTSABOTAGE TEAM STILL INTACT INSIDE CUBA. LITAMIL-S ALSO CARRIED(IDEN C) WHICH WILL BE USED AS "CODE BOOK" THEN CUBA/MEXI RADIOCOMMO ESTABLISHED.. LITAMIL-1 WHO RECRUITED LITAMIL-S ONLY ONEAWARE HIS ATTEMPT CONTACT LIOOZE-1.2. L-5 TOLD L-S GO HAVA KE CONTACT WITH ENRIQUE COLLAZO   (NOT KNOWN WHETHER SUBJ MEXI 7723) HO LIVES CALLE "A" 509 VEDADO,   HAVA. L-S CARRIED OTHER HALF MEDICAL FLYSHEET AS "BONA FIDES"   WHICH PREVIOUSLY TAKEN TO COLLAZO BY DIE LAEGENFELDER   (NO TRACES) GERMAN DRUGGIST WHO WENT HAVA 3E JULY PER L-5   INSTRUCTIONS.. COLLAZO WILL TAKE L-S TO "JESUS BADAL (PSEUDO) KHBREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10219-10418.pdf — page 1]
CLASSIFIED MESSAGESECRETDATETOFROMACTION:INFOPAGE 2ROUTING142536IN 10213 MEXI 8621.ACTION MAN SABOTAGE UNIT. L-5 REPORTS THIS GROUP HAS BEEN INCONTACT WITH KUBARK PBPRIME BY RADIO. ALSO IN RADIO CONTACTTAMAYO FNU ("INDIO AZUL") IN CARA. L-5 WILL GIVE "BADAL" CODEBOOK AND TELL HIM CLANDESTINE RADIO MEXI USING NAME "RADIO CUBALIBRE" WILL BE OPERATION SOON. WILL ASK "BADAL" ATTEMPT MAKE RADIOCONTACT MEXI.3. RADIO TRANSMITTER MEXI RECEIVED THROUGH (IDEN B) AS "GIFT"   TO LITAMIL-1. STATION THROUGH LITANIL-1 PAID TRAVEL EXPENSES   LITAMIL-S AND FAMILY (2) PRESENTLY CUBA WHICH WILL RETURN WITH HIM.EXPECT RADIO BE IN OPERATION WITHIN TWO WEEKS. PLAN USE L-5"VOICE "RADIO CUBA LIBRE". STATION REQUESTS UTMOST SECURITY REOP CITED ABOVE AS "LEAK" BACK TO MEXI WOULD SERIOUSLY DAMAGERELATIONS LITAMIL COMPLEX HERE.END. MESSAGESECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10219-10439.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992MACHADO Llosas, Manuel 201-267298 (11)ecidink) (Carrillo) JUN 19601. Biographical Data: Born 12 December 1913, Auras, Oriente, Cuba. He now lives in Mexico and is owner and manager of a printing establishment, "Manuel MACHADO, S.A.", Tlalpan 710, in Mexico City. He is single and well-off financially.2. Political Activities: Machado was a member of the 26th of July group of Cuban revolutionaries in Mexico. Now he is in exile in Mexico. He was Treasurer of the Mexican movement and handled operational funds. He was a good friend of Fidel Castro, but became disillusioned with the Castro government some months ago and is ready to fight against it.3. Security Aspects: Machado is a CIA Agent (LITAMIL-1, POA/CA requested 9 Dec 1959; POA granted 8 January 1960; DA granted 6 June 1960). The Mexico City Station planned to use him to report on the activities of Cuban revolutionaries and possibly, due to his friendship with Fidel Castro and members of the Cuban Government, as a "political action" asset. (Note - the Mexican Desk is interested in any action taken on Machado, since he is their agent. They hold his 201-267298).4. Contacts: Machado is a friend of Ambassador Arcos y Bergnes. He also has a certain amount of prestige in revolutionary circles.
[104-10220-10019.pdf — page 0]
104-10220-10019 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992MARY KOURINBISE/AS/S796316 JUNE 1970CABLE SEHLTARIAP DISSIAΙΝΑΤΙΟΝBY 23-PERSECRETBERN INFO BONN FRANKFURT BERLIN MUNICH ZURICH 074164INKREF: A. PERN 8708 (IX 102149)B. FRANKFURT-3270 (IN 103431)1. NAMES LISTED PARA 3 REF A BONA FIDE.2. SINCE DOCUMENT TITLE APPEARS TOO GENERAL OR INCOMPLETE CANNOT READILY IDENTIFY AT THIS TIME.3. NO OBJECTION PASS INFO CONTAINED PARA 3 DIRECTOR 80955.IF BERN FEELS WILL ASSIST INBREED INVESTIGATION.4. FILE: 201-746537.END OF MESSAGECI/Liaison James LudlumCI/OPS/EURF./GC/E/FI/CIRELEASING OFFICERC/E/ASAUTHENTICATING OFFICERREPROCUCTION BY OTHER THAN THE ISSUING OFFICE IS IRONIBITED.
[104-10220-10020.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRET 121014Z JUN 70 CITE BERN 8708 12 Jun 70 102149DIRECTOR, BONN, FRANKFURT, BERLIN INFO ZURICHINKREF: ZURICH 1622, 17 MAR 1969, ET. AL. (NOT NEEDED BONN FRANKFURT)1. INFREED HAS REPORTED THAT RICHARD CASE NAGELL BORN 5 AUGUST 1930, NEW YORK, US CIT, HAS AGAIN COME TO SWISS ATTENTION. IN MID APRIL 1970 HE REGISTERED AT ZURICH HOTEL. ON 15 APRIL 1970 REPORTED TO POLICE THAT HIS RAINCOAT HAD DISAPPEARED. CLAIMED THAT AN IMPORTANT DOCUMENT INTENDED FOR THE AMERICAN MILITARY AUTHORITIES IN BERLIN WAS IN THE POCKET. DOCUMENT WAS ENTITLED "FISCAL YEAR 70 (USAREUR)."2. RAINCOAT WAS FOUND SHORT WHILE LATER IN HOTEL SANS ALLEGED DOCUMENT. HOTEL TURNED RAINCOAT OVER TO ZURICH POLICE WHERE SUBJ SUBSEQUENTLY PICKED IT UP.3. WHEN QUESTIONED BY POLICE, SUBJ GAVE AS REFERENCES:   A. COL. FRANCIS H. DILLON, OFFICE OF COUNTER INTELLIGNECE AND SECURITY, DIA, WASHINGTON.   B. FRANCIS X. PLANT, SPECIAL ASSISTANT, OFFICE OF UNDER SECRETARY OF ARMY.   C. BRUCE A. FLATIN, PUBLIC SAFETY SECTION, US MISSIONSECRET CS COPY 12 June 70 201-746537
[104-10220-10020.pdf — page 1]
CABLE SECRETARIAT DISSEMINATIONCLASSIFIED MESSAGE TOTAL COPIL S# SECRET(When Filled In)PAGE 2 BERN SECRETBERLIN.4. SUBJ CLAIMED HE NOW LIVING HOTEL STADT DRESDEN, BERLIN-..CHARLOTTENBURG, STUTTERTER PLATZ 17.5. BONN FRANKFURT BERLIN: SUBJ IS FABRICATOR AND MENTAL   CASE WHO PERIODICALLY CAUSES TROUBLE FOR SWISS AND LNPURE   CONSULATES IN SUISSE.6. HQS: REQUEST PERMISSION PASS INBREED INFO CONTAINED PARA 3   DIRECTOR 80955, 6 MARCH 1969. OTHER ADDEES: PLEASE ADVISE APPROPRIATE   US ARMY AUTHORITIES ON OFF CHANCE THEY ARE MISSING COPY OF "FISCAL   YEAR 70 (USAREUR).7. FILE 201-746537. GP-1SECRETSECRET
[104-10220-10028.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992OUTGOING.ESSAGESECRET261444Z CIACONF CALAE INFO: FILE *CI/MANS, C/CI2-CLONID*C/PCS. AGCLORE215000DISSEM BY:PER Soo # 132TO: FEDERAL BUREAU OF INVESTIGATION//ATTA: R.K. MCHEFSUE/GENERALINVESTIGATIVE DIVISION.YSECRET--WARNING NOTICE - SENSITIVE INTELLISENCE SOURCES AND METHODS INVOLVED - NOT RELEASABLE TO FOREIGN NATIONALS YCIR-316/03605-77 YSUBJECT: INVESTIGATION INTO THE DEATH OF ORLANDO LETELIER; INFORMATION ON THE ORGANIZATION OF CORU VREFERENCE: FIRCI-312/03290-77; 7 OCTOBER 1977 Y3. THE FOLLOWING INFORMATION PERTAINS TO INDIVIDUALS MENTIONED IN REFERENCE. THIS INFORMATION IS BEING MADE AVAILABLE TO ASSISTANT UNITED STATES ATTORNEY EUGENE M. PROPPER.2. THIS AGENCY HAS NO INFORMATION ON ROBERTO CARRERAS, AN ARGENTINE NATIONAL WHO WAS IDENTIFIED AS A FORMER EMPLOYEE OF THE GULF AND WESTERN CORPORATION AT THE FALCONERIDGE PROJECT, DOMINICAN REPUBLIC (SIC) AND WHO IS CURRENTLY EMPLOYED BY "EL ROSARIO" MINE.CHEADQUARTERS COMMENT: IN DECEMBER 1976 THE SAME SOURCE WHO PROVIDED PARAGRAPHS 2 - 6 OF REFERENCE REPORTED THAT EULALIO FRANCISCO "FRANK" CASTRO PAZ AND ROLANDO OTERO (HERNANDEZ) TRAVELLED AT LEAST![cross file copy for 201-284811 DO NOT DESTROY]
[104-10220-10028.pdf — page 1]
# SECRETTUICE TO LA ROMANA TO SEE ALVARO CARTA, CUBAN BORN PRESIDENT OF GULF AND WESTERN AMERICAS, TO SEEK ECONOMIC ASSISTANCE.) (SANTO DOMINGO STAZION COMMENT: CABTA NOW HAS A TOP JOB WITH GULF AND WESTERN IN GORAL GABLES, FLORIDA.3. RUBEN SOTO IS PROBABLY IDENTICAL WITH THE SOTO PREVIOUSLY IDENTIFIED TO YOU AS ONE OF THE BEST FRIENDS OF U.S. ARMY MAJOR JUAN ARMAND MONTES. SOTO, THE OWNER OF "LA FRANCESA" BAKERY (PASTRY SHOOP) AND A CUBAN EXILE、IS KNOWN TO BE CLOSE TO ORLANDO BOSCH AVILA AND FRANK CASTRO.YA SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE 1976 THAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT A DELEGATION OF LOCAL CUBANS、AMONG THEM RUBEN 'SCTO, WAS SOLICITING MONEY FOR CUBAN RIGHTIST ACTIVITIES.YONE RUBEN SOTO HAYET, WHO WAS BORN IN ISLA DE PINOS, CUBA, ON 21 SEPTEMBER 1937, WAS A MEMBER OF BRIGADE 2506 AND WAS A CANDIDATE TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY 1962. THERE HAS BEEN NO AGENCY CONTACT WITH SCTSO HAYET SINCE THEN.YIN 1963 ONE RUBEN SOTO AULET, POSSIBLY IDENTICAL WITH RUBENDATE:ORIS:UNIT:EXT:SECRET
[104-10220-10028.pdf — page 2]
# OUTGOING MESSAGEOME D 0 0 0 0 3SECRETCIA 115000CO INFO FILE DISSEM BY:SOTO HAVET, WAS DESCRISED AS A FORMER 2506 BRIGADE MEMBER WHO WAS AN EXECUTIVE MEMBER OF THE MOVEMENT FOR REVOLUTIONARY RECOVERY (MPR).-44. IN DECEMBER 1976 THE SOURCE OF PARAGRAPHS 2 - 6 OF REFERENCE REPORTED THAT IN JULY OR AUGUST 1976, DURING A MEETING OF A GROUP OF CUBAN EXILES AT THE PIZZA RESTAURANT IN THE DOMINICAN REPUBLIC, ARMANDO CABALLEROS, OWNER OF THE RESTAURANT, SPOKE OFENLY ABOUT PLANS TO ASSASSINATE "UN GRAN FUNCIONARIO AMERICANO" IN COSTA RICA. CHEADQUARTERS COMMENT: PLEASE SEE CIOL-0445-76, 23 DECEMBER 1976. WHICH PROVIDED YOU WITH INFORMATION ON TERRORIST PLOTTING OF CUSAN EXILES AND INFORMATION RELATING TO THE ACTIVITIES OF U.S. ARMY MAJOR MONTES. IN RELATION TO THE PARAGRAPH TWO MEETING. SOURCE REPORTED THAT THE PARTICIPANTS DISCUSSED THE FACT THAT FORMER SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA RICA WITH "AN IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED HART" (PROBABLY ARMANDO HART DAVALOS). KISSINGER WAS LABELED A TRAITOR AND PLANS WERE DISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA. THE PERSON CHARGED WITH COORDINATING THIS ACTION WAS PETER (OP PEDRO)DATE:ORIG:UNIT:EXT:SECRETIMPDETCL BY: 009499
[104-10220-10028.pdf — page 3]
# SECRETCONF: INFO: FILECIA115000MARTINEZ. SOURCE BELIEVED THAT MARTINEZ RESIDED IN MIAMI. THE PLAN WAS NOT CARRIED OUT BECAUSE THE "CIA FOUND OUT" AND "AN IMPORTANT EXILE." IDENTIFIED AS MANOLO REYES, WHO ALSO LIVED IN MIAMI, OBJECTED AND THREATENED TO ADVISE A PROMINENT U.S. POLITICIAN.ONE ARMANDO CABALLERO PARODI, WHO WAS BORN IN HAVANA ON 10 JULY 1941, WAS A FORMER MEMBER OF THE 250L BRIGADE. HE WAS TERMINATED BY THIS AGENCY IN MAY 1963. IN LATE 1963 STHERE WAS INTEREST IN USING CABALLERO IN TEACHING INFILTRATION TECHNIQUES BUT THERE IS NO INDICATION THAT HE WAS CONTACTED IN THIS REGARD.5. THIS AGENCY HAS NO INFORMATION ON DANILO GONZALEZ、IDENTIFIED AS PRESIDENT OF THE CUBAN CLUB IN SANTO DOMINGO, OR ON LOCAL EMPLOYEES OF THE AMERICAN EMBASSY IN SANTO DOMINGO, JOSE RENE ROMAN, JOSE JEREZ OR FRANKLIN POLANCO.6. JORGE ALONSO PUJOLS IS PROBABLY IDENTICAL WITH JORGE ALONSO-PUJOL BERMUDEZ WHO WAS BORN IN HAVANA ON 20 JULY 1923. HE IS THE SON OF FORMER CUBAN VICE PRESIDENT GUILLERMO ALONSO-PUJOL, WHO SERVED DURING THE ADMINISTRATION OF CARLOS PRIO. ALONSO-PUJOL RECEIVEDDATE:ORIG:UNIT:EXT:SECRET
[104-10220-10028.pdf — page 4]
OMF 0 0 0 0 0CLASSIFICATIONSECRETCONF: INFO. FILE CIA 115000 DISSEM BY: PERTRAINING FROM THIS AGENCY DURING 1961 AND WAS CAPTUREDBAT THE BAYOF PIGS. HIS FATHER PURPOTEDLY PAID $100,000 FOR HIS SON'S RELEASE.HOWEVER, AT THE TIME THE RANSOM BAS EFFECTED, THERE WAS CONSIDERABLESPECULATION AMONG EXILES IN THE MIAMI AREA THAT HIS FATHER DID NOTPAY THE RANSOM BUT HAD MADE A DEAL WITH THE CUBAN GOVERNMENT FORALONSO-PUJOL TO UNDERTAKE PRO-CASTRO PROPAGANDA IN LATIN AMERICA INEXCHANGE FOR HIS FREEDOM. ALONSO-PUJOL WAS ARRESTED IN MIAMI INJUNE 1970 ON NARCOTICS-RELATED CHARGES: IT IS BELIEVED THAT THEDRUG ENFORCEMENT ADMINISTRATION MAY HAVE ADDITIONAL PERTINENT INFOR-MATION ON JORGE ALONSO-PUJOL BERMUDEZ.Y7. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTHEFY ERNESTO HERNANDEZ BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-   ΤΙΟΝ.Υ8. PABLO MARTIN IS THE PEN NAME USED BY AVENOL FRANCO, WHO IS   ALSO KNORUN AS FRANCISCO AVENOLL. FRABCO, WHO "MAY NOT BE IDENTICAL   WITH THE MARTIN MENTIONED IN REFERENCE, WAS BORN IN HAVANA ON 26 JUNE1936. FRANCO HAS SERVED AS PROPAGANDA SECRETARY FOR THE CUBAN EXILE      ORGANIZATION "JUNTA REVOLUCIONARIA" AND WAS EDITOR OF THE ANTI-CASTRODATE:ORIG:UNIT:EXT:CLASSIFICATIONSECRETE 2 IMPDETCL BY:009५११
[104-10220-10028.pdf — page 5]
# OUTGOING MESSAGEOFF 0 0 0 0 0SECRETCONF: INFO: FILE CIA .115000 DISSEM BY:PUBLICATION "AMIGO DEL PUEBLO" AS OF MAY 1968.49. FRANK TEIRA IS POSSIBLY IDENTICAL WITH FRANCISCO ANTONIO TEIRA ALBEDFONSO WHO WAS BORN IN HAVANA ON 12 JULY 1934. TEIRA IS A FORMER CUBAN INTELLIGENCE OFFICER WHO JUMPED SHIP IN PANAMA IN JULY 1969 AND REQUESTED ASYLUM. HE HAS APPEARED BEFORE THE U.S. SENATE COMMITTEE ON THE JUDICIARY AND HAS GIVEN TESTIMONY REELATING TO THE COMMUNIST THREAT TO THE U.S. VIA THE CARIBBEAN.Y10. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY LUIS ROSS BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.Y11. JOSE AGUILA IS POSSIBLY IDENTICAL WITH JOSE RAMON FLORENCIO AUILA CALIMANO WHO WAS BORN IN LAS VILAS, CUBA, ON 27 OCTOBER 1932. AGUILA HAS LONG BEEN IDENTIFIED AS AN INFORMANT FOR DOMINICAN INTELLIGENCE.Y12. ONE A. WILFREDO BLANCO DEL CASTILLO, BORN IN GUINES, CUBA, ON & FEBRUARY 1943、WAS SCHEDULED TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY 1961. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON A. WILFREDO BLANCO DEL CASTILLO.Y13. LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI C. MARREROSECRETE 2 •MPDET CL LY: 309५११
[104-10220-10028.pdf — page 6]
# OUTGOING MESSAGEOMF 0 0 0 0 0**SECRET**CONF: INFO: FILECIA 115000ARTILES WHO WAS BORN IN HAVANA ON 5 OCTOBER 1910. MARRERO HAS BEEN ACTIVE IN THE REVOLUTIONARY PARTY OF THE PEOPLE (PRP) SINCE ITS FORMATION IN COSTA RICA IN NOVEMBER 81972.414. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY JOSE LUIS PRADO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.Y15. ANDRES SARGEN IS PROBABLY IDENTICAL WITH ANDRES NAZARIO SARGEN WHO WAS BORN IN LAS VILAS, CUBA, ON 11 MARCH 1926. NAZARIO IS A LONG TIME ANTI-CASTRO ACTIVIST AND SECRETARY GENERAL OF THE CUBAN EXILE ORGANIZATION "ALPHA 66.416. JORGE MAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN MAS CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON 21 SEPTEMBER 1939. MAS WAS RECRUITED BY THIS AGENCY IN MARCH 1961 TO PARTICIPATE IN THE BAY OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY BOPERATIONAL CAPACITY SINCE THE BAY OF PIGS. MAS HAS BEEN ACTIVE IN THE CURBAN REPRESENTATION IN EXILE (RECE) GROUP. IN JANUARY 1966 HE WAS THE SUBJECT OF A DEPARTEMENT OF JUSTICE INQUIRY REGARDING CERTAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE HAVANA HARBOR AREA IN NOVEMBER 1965.4DATE:ORIG:UNIT:EXT:**SECRET**E 2 IMPDETCL BY: 604499
[104-10220-10028.pdf — page 7]
# OUTGOING MESSAGECLASSIFICATIONSECRET.CIA: 11500017. JUAN PEREZ FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO PEREZ FRANCO WHO WAS BORN IN HAVANA ON 28 JANUARY 1928. PEREZ RECEIVED PARAMILITARY TRAINING FROM THIS AGENCY IN LATE 1960 AND WAS ACTIVE IN THE 82506 BRIGADE. AGENCY RELATIONSHIP WITH PEREZ WAS TERMINATED IN JANUARY 1962.18. FREDDY LUGO IS PROBABLY IDENTICAL WITH THE FREDDY LUGO WHO WAS ARRESTED IN 1976 IN CONNECTION WITH THE CUBANA AIRLINER CRASH.19. GERMAN LOZANO IS PROBABLY IDENTICAL WITH GERMAN RICARDO LOZANO WHO WAS ARRESTED ALONG WITH FREDDY LUGO IN 1976.20. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY FERNANDO BUENO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.21. GENERAL JUAN NEPOMUCENO FOLCH PEREZ, AIR ADVISOR TO THE EXECUTIVE BRANCH. WAS BORN IN PUERTO PLATA, DOMINICAN REPUBLIC, ON 3 AUGUST 1926. FOLCH HAS SERVED AS SECRETARY OF STATE FOR THE DOMINICAN AIR FORCE AND MORE RECENTLY AS AIR FORCE CHIEF OF STAFF. IN LATE MAY 1972 USDAO, SANTO DOMINGO, REPORTED THAT FORMER CHIEF OF THE CUBAN NATIONAL POLICE, GENERAL MANUEL BENITEZ VALDEZ, HAD
[104-10220-10028.pdf — page 8]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0 0CLASSIFICATION**SECRET**MESSAGE HANDLING INDICATOR DATE-TIME GROUPCONF: INFO: FILE CITE MESSAGE REFERENCE NUMBERCIA1150000 INDEX DISSEM BY:0 NO INDEX0 RETURN TO PER0 # OF PAGESVISITED THE DOMINICAN REPUBLIC IN AN EFFORT TO SELL, TO THEDOMINICANS, ARMAMENT AND SPARE PARTS FROM A U.S.-BASED FIRM WHICHBENITEZ WAS REPRESENTING. BENITEZ HAD CONTACTED TWO DOMINICANGENERALS, ONE OF THEM BEING FOLCH. USDAO COMMENTED THAT FOLCH'SASSOCIATION WITH CUBAN EXILES AND ARMS SALESMEN HAD BEEN THESUBJECT OF PREVIOUS CORRESPONDENCE DURING 1972 AND THAT FOLCH WASALLEGEDLY INVOLVED WITH MILITANT CUBAN EXILE GROUPS, SUCH AS "ALPHA66," DURING 1962-1963.422. ACCORDING TO A USUALLY RELIABLE SOURCE, IN LATE DECEMBER 1965 ONE VIRGILIO POU WAS IDENTIFIED AS A MEMBER OF A RIGHTIST GROUP    WHICH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER    "CONSTITUTIONALISTS" IN THE DOMINICAN REPUBLIC. THE GROUP WAS    RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE OF LT.    COLONEL RAFAEL TOMAS FERNANDEZ DOMINGUEZ IN SANTIAGO, DOMINICAN    REPUBLIC, IN MID-DECEMBER 1965 IN AN APPARENT ATTEMPT TO MURDER    COLONEL FRANCISCO CAAMANO DENO, WHO WAS ATTENDING A CEREMONY IN    HONOR OF FERNANDEZ. THE GROUP WAS UNSUCCESSFUL IN ITS ATTEMPT TO    DETONATE THE EXPLOSIVE.YDATE:ORIG:UNIT:EXT:RELEASING OFFICER COORDINATING OFFICER AUTHENTICATING OFFICERCLASSIFICATION E 2 IMPDET
[104-10220-10028.pdf — page 9]
DIONAL CPHTEN USE ONLYASermOMF. OクジSECRETDEBRAGE MANDO MEDIGATORCONF.100De00DATE FWFINFO: FILEFADI"20CIA1150000DISSEM BY:DNO RIDE0RETURN TOPCR0201-8123. FRANK CABRAL IS PROBABBLY IDENTICAL WITH DR. FRANK CABRAL CALCAGNO WHO WAS BORN IN SANTO DOMINGO, DOMINICAN REPUBLIC, ON 6 FEBRUARY 1542. CABRAL SERVED AS CIVILIAN ADVISOR TO PRESIDENT JOAQUIN BALAGUER FROM 1970 UNTIL HIS ARREST IN LATE JUNE 1974 AS A RESULT OF THE DISCOVERY OF NUMEROUS WEAPONS AND TELTAP EQUIPMENT IN HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF ORPERATIONS WHILE RUNNING HIS OWN INTELLIGENCE NETWORK. CABRAL WASRSENT INTO EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 1975. HE HAS SERVED AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE DEMOCRATIC QUISQUEYAN PARTY (PQD3.424.. MAJOR JUAN POU CASTRO, MORE COMMONLY REFERRED TO AS JUAN POU, JUNIOR, IS PROBABLY IDENTICAL WITH THE BROTHER OF MAJOR JOAQUIN ANTONIO POU CASTRO. THIS AGENCY HAS NO ADDITIONAL BIOGRAPHIC ENDATA ON JUAN POU. HOWEVER, HIS BROTHER JOAQUIN, WHO WAS BORN IN SANTO DOMINGO ON 1 MARCH 1935, GAINED NOTORIETY BY "ENEUTRALIZING" TERRORISTS WHEN HE WAS ASSOCIATED WITH THE SPECIAL OPERATIONS GROUP, MILITARY INTELLIGENCE SECTION (J-2) OF THE DOMINICAN ARMED FORCES.Y25. IN APRIL 1966 ONE COLONEL PAULINO REYES (DE) LEON, WHO ISDATE:ORIG:UNIT:EXT:NLEASING GARDESCOORDMATING OFFICLASSIFICATIONSECRETAUTHENTICATING OPPICERE 43LBY:INDDET8009499
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# OUTGOING MESSAGEOMF O 0 0 0 0SECRETCONF:INFO: FILECIA 115000DISSEM BY:PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE, WAS ONEOF WHREE DOMINICAN MILITARY OFFICERS WHO WAS CALLED TO SANTO DOMINGOTO BE QUESTIONED ABOUT HIS INVOLVEMENT IN THE ALLEGED PLOT TOASSASSINATE GENERAL JOSE MORILLO. PREVIOUS INFORMATION FROM 1965INDICATES THAT JOSE PAULINO REYES DE LEON, WHO WAS BORN ON 5 MAY1932 IN LA VEGA, DOMINICAN REPUBLIC, WAS COMMANDER OF THE NATIONALPOLICE IN SAN FRANCISCO DE MACORIS.Y26. AN FBIS ITEM FROM JULY 1966 IDENTIFIES ONE CAPTAIN FELIPE    E. ROJAS LOFEZ AS AN AIDE WITH THE INTER-AMERICAN DEFENSE BOARD.    THIS AGENCY HAS NOBADDITIONAL INFORMATION ON ROJAS LOPEZ. CSANTO    DOMINGO STATION COMMENT: SOURCE WAS NOT POSITIVE THAT ROJAS ATTENDED    THE MEETING.JY27. ONE MAJOR DARIO L. DIAZ GIL, WHO WAS BORN IN THE DOMINICAN    REPUBLIC ON 19 DECEMBER 1936, IS A MEMBER OF THE DOMINICAN AIR FORCE    PARACHUTE BRIGADE.Y28. ANA MARGARITA (DE) WINDT IS THE WIFE OF EULALIO FRANCISCO    [FRANK] CASTRO PAZ۰۲29. IN MAY 1977 OUR MEXICO CITY FIELD STATION IDENTIFIEDDATE:ORIG:UNIT:EXT:SECRET