Francesco/who-killed-jfk huggingface dataset:
[104-10221-10026.pdf — page 7]
SECTION RIISECRETAVOCATIONAL INTERESTS1.  INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS, MUSIC, ETC.Aviation.SECTION XIVGENERAL1.  INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE OF A COUNTRY OR REGION OTHER THAN HIS OWN. EXPLAIN.Certain Central American countries.2.  INDICATE WHETHER INFORMATION IN PRQ PARTS I AND II WAS OBTAINED BY RESEARCH, CLANDESTINE ASSESSMENT, FILES, CORRESPONDENCE OR OTHER MEANS.PRQ Part I supplied by Subject; Part II by check of files by case officer.3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED, PLEASE EXPLAIN. (Also see para. 43b, supra)None.SECTION XVEMERGENCY CONDITIONS RECONTACT ARRANGEMENTS1. GIVE FULL DETAILS I.E. RECOGNITION SIGNALS. S/W WHERE COULD CONTACT BE MADE; WHAT BONA FIDES COULD INDIVIDUAL MAKING CONTACT USE?NASECTION XVIMISCELLANEOUS OPERATIONAL DATA AND REMARKSDATE2 December 1965SIGNATURE OF APPROPRIATE SENIOR OFFICERLaurinle
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SECRETREQUEST FOR INFORMATION AND REVIEWTO:FROM: CHIEF, CI/QA/s/ Edward P. BrownSUBJECT:IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPHOVAL IN THIS CASE, IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIER INFORMATION AS INDICATED.|     |                                    |     |                                              || --- | ---------------------------------- | --- | -------------------------------------------- ||     | PRO I                              |     | REVIEW OF STAFF/D DOSSIER                    || XX  | PRO SI                             |     | REVIEW OF STAFF/D COLLATERAL INFORMATION     ||     | FIELD TRACES                       |     | REVIEW OF SECURITY OFF, REPORT AT CI/OA      ||     | RI TRACES                          |     | REVIEW OF SEC. OFF. CONCURRENT MEMO AT CI/OA ||     | OPERATIONAL AND DIVISION TRACES    |     | REVIEW OF FOI REPORT AT CI/OA                ||     | RESULTS OF TECHNICAL INTERROGATION |     | REVIEW OF ATTACHID REFERENCE                 ||     | GREEN LIST                         | XX  | OTHERS (See Remarks)                         |NOTICE:REMARKS: POA expired on. Please submit PRQ.Part II. If, within 30 days, no further interest in Subject has been indicated, POA will be automatically cancelled.FORM 889a9-65SECRET(20)
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SECRETMEMORANDUM FOR: Chief, CI/OA30 AUG 1965SUBJECT : 201-294544#242 369Reference is made to our previous memorandum furnishing you with National Agency Checks results and confirmation of completion of favorable domestic field investigation conducted in connection with your consideration of Subject for an Operational Approval.As noted in our previous memorandum, written reports on the field investigation were to be furnished to your office at a later date. Attached hereto you will find the above-mentioned reports. No further action is contemplated in this matter.![Signature of Victor R. White, Deputy Director of Security]Enclosure:INV. RPT. DTD. 6/29/65SECRET![GROUP 1 Excluded from automatic downgrading and declassification]
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SEGRETFILE NO. 242 369DATE 29 June 1965## SYNOPSISAntonio SCTO has been employed periodically by Eagle Incorporated, a steamship company, since 1961. He has been utilized as a warehouse checker. SUBJECT has left his employment to accept short time flying jobs. lle left Eagle Incorporated in March 1965 to accept one of these flying Jobs. Four developed references favorable regarding habits, morals, reputation, and loyalty to the United States. No credit or police record in the nance of SUBJECT or his spcuse.SEORETREPORT NO.
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File #2142 369EMPLOYMENT:At Hiaal, Plorida(Eagle Incorporated)On 22 June 1965 Sam KRATISH, secretary-treasurer, 800 11. 2. 2nd Avenue, was interviewed regarding Antonio SOM. The informant stated that. "Tony" has been employed by the firm periodically since 1961. 30.7 has been utilized as a warehouse checker for the steamship company. He unloaded cargo coming to and from the United States. He was an excellent employce, and although he has left on several occasions, he is always eligible for rehire. The informant stated that SUBJECT is also a pilot and formerly flew in the Cuben Air Force. He has had several part time or temporary flying jobo which offer him cocd pay. When these Jobs arise the firm allows SUBJECT to leave without jeopardizing his standing with the company. SUBJECT left in March 1965 to accept another one of these flying joth. The informant stated that he did not know where these Jobs were located, but believed that they are usually out of the United States.REFEFE ACES:At Meal, FloridaOn 22 June 1965 Sam KRATISH, previously identified, was interviewed regarding SUBJECT as a developed reference. The informant stated that he considers "Tony" SOTO to be a reputable and honest individual. He has been associated with him on a professional basis since 1961 and his accoc-lations have all been satisfactory. SUBJECT to an excellent werker and is completely honest. The informant stated that he has often left SUBJECT alone with valuable carco, and that there has never been any dispute over SUBJECT'S trustworthiness or integrity. 32JCT 18 a Cuban exilo who left Cuba because of the CASTRO regime. SUBJECT has never eapoused any political ideologies while he has worked at the firm, but the informant steted that he is aware of the fact that the SUBJECT 19 anti-CASTRO and that he is favorably disposed towards the United States form of-1-
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SEGRETFile 1242 369government. The informant stated that he knew nothingthat he considered to be unfavorable regarding 3BJECT'Scharacter.On 22 June 1965 J. C. WILDIR, supervisor, FagleIncorporated, 800 N. E. 2nd Avenue, was interviewed re-garding S BJECT as a developed reference. The informant stated that he has been acquainted with SUBJECT since1961 on a professi nal basis. SEJECT has been & ware-house checker periodically since 1961. His main lineof work is flying, and he was formerly a pilot in theCuban Air Force. However, after CASTRO took over theisland SUBJECT fled and has worked at several differentlocations flyin. on a part time basis. When SUEJECT doesnot have a job flying he always comes to the company, andbecause of his food work habits he is always hired. Theinformant stated that SUBJECT left the company in March1965 to tako a for flying at some unknown location. Theinformant stated that he has found St-JECT to be plea-sant, completely reliable, and a man of Integrity. Theve18 no question of his morality or sobriety, and the in-formant believed that SUBJECT was loyal to the UnitedStates.On 22 June 1965 Carlos MARTCE", export manager,Eagle Incorporated, 500. E. 2nd Avenue, was interviewedregarding SUEJICT as a developed reference.. The informant stated that he has been acquainted with SUBJECT since1961 on a professional basis. During that time he hasnever noted anything of an unfavorable nature regardingSUBJECT'a character, morality or sobriety. He is a hardworking and sonscientious individual and is diligent andreliable. He last worked for the ocmpany for approx-imately six months in 1964 and 1565 and left in March1965 to take a flying job at some unknown location. theinformant atated that he has never heard anything to inc1-cate that SHEJECT had any Communistic tendencies whatsoever,and he believed that SUBJECT was favorably disposed to-wards the United States..At Hialean, FloridaOn 22 June 165 Mrs. Marie RODRIGE?, 1260 West60th Terrace, was interviewed regarding SRECT as adeveloped reference. The Anicrmant stated that SUBJECT-2-SEGRET
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SECRETFile 242 369and his family resided next door to her for two years from 1962 to 1964. She found SUBJECT to be happily married and stated that he was a decent and clean living person. He was formerly a pilot in Cuba, but had to flee Cuba because of the CASTRO regime. The informant believed that SUBJECT was favorably disposed towards the United States government. She added that she could offer no criticism of his personal conduct, morality or so- briety. She added that all of her associations with SUBJECT have been satisfactory.On 22 June 1965 Mrs. Mary DIENER, 1280 West 60th Terrace, was interviewed regarding SUBJECT as a developed reference. The informant stated that she lived next door to SUBJECT and his family for two years and found them to be good neighbors. They were Cuban refugees who fled Cuba because of the CASTRO regime. SUBJECT was a pilot in Cuba, but could not find work flying here in the United States. As a consequence he worked for a firm on the docks in downtown Miami. SUBJECT's reputation in the community was good, and the informant believed that he was a respectable gentleman. She stated that she believed SUBJECT was appreciative of being able to live in the United States, and she never heard him criticise our form of government.CREDIT:At Miami, FloridaOn 10 June 1965 records of the Credit Bureau of Miami were reviewed in the names of SUBJECT and his spouse and no record was foundThese files cover Hialeah, Florida.POLICE:At Miami, FloridaOn 10 June 1965 records of the Dade County Public Safety Department and the Miami Police Department were reviewed in the names of SUBJECT and his spouse and no record was found.At Hialeah, FloridaSECRET
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SECRETFile #242 369On 10 June 1965 records of the Hialeah Police Department were reviewed in the names of SUBJECT and his spouse and no record was found.AAT/ahh-4-SECRET
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SECRET# INSTRUCTION SHEET|                |                   | DATE        |               || -------------- | ----------------- | ----------- | ------------- || SET UP FOR POA | ERPEDITE INDICES  | 8 July 1965 | CASE NO. 7072 || SET UP FOR DA  | SPECIAL INQUIRY   | DATE        | 294 514       || USE            | COVERT NAVE CHECK | INDICES     | DATE          ||                |                   | AREA        |               |ISSUE OPERATIONAL APPROVAL TREQUEST GREEN LISTISSUE PROVISIONAL OPERATIONAL APPROVALREQUEST RESULTS FI/D DOSSIER REVIEWEXTEND POA FOR DAYS UNTILREVIEW FI/D COLLATERAL INFORMATIONREINSTATE POA FOR DAYS UNTILREQUEST RESULTS TECHNICAL INTERROGATION FROM SECURITY OFFICE DIVISIONFORWARD ATTACHMENT TO DIVISIONREVIEW SECURITY OFFICE REPORT AT CI/OAFORWARD TOSECURITY OFFICE ATTACHMENTREVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OACANCEL PER DIVISION MEMO DATED (No notice to Division)REVIEW AT CI/OAFOR REPORT LCPLUTTER REPORTCANCEL PER CI/OA NOTICE TO DIVISION(Reason checked below. or see remarks)REQUEST REVIEW OF ATTACHED REFERENCE. ADVISE CI/OA OF NATURE AND SIGNIFICANCEREQUEST R: TRACESFILEREQUEST OPERATIONAL AND DIVISION TRACESTICKLEREQUEST FIELD TRACESNOTICE FIRST SECOND FINALREQUEST PRO I PRO IIOTHERPOA EXPIREDPLEASE SUBMIT PRO II. IF INDICATING NO FURTHER INTEREST IN OBTAINING APPROVALHAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.FAILURE TO SUBMIT PRO II AS REQUIRED UNDER CAT NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVALFOR THE OPERATIONAL USE OF SUBJECT.REMARKS:N/F. This case was discussed with Mr. Brown/C/CI/CABall also conferred with J. Scanlon/SOD/Sec. and F. Farrel/SOD/Case Officer/ who reviewed the Eyes Only data and other information of record. It was determined that in view of the Subject already being in the Field on his second tour and the type of operation(PM) involved that the derogatory nature of the information would not preclude his continued use. SCD however is to forward a memorandum to this effect for CI/CA files.FORM 707SECRET
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SECRET# REQUEST FOR INVESTIGATION AND/OR NAME CHECKTO: Deputy Director Security, IOS DATE 14 Apr. 1965 JevFROM: Chief, CI/Operational Approval and Support Division PROJECT AND AREA OF ASSIGNMENTSUBJECT: 201-294541 804242369 WITBRUSHTYPE OF REQUEST OS INDICES RESULTS BY FOR CHECK RESULTS BYSOD/AB/OFS/3 CongoPOA OC LOC (Date) 20 Apr. 1965 (Date) 27 Apr. 1965USE OF SUBJECTPilot WITBRUSHSPECIAL INSTRUCTIONS: (Limitations on investigation, cover pretext, etc.)CS TRACE RESULTS HDI DIVISION FIELDNDI: WR ATTACHMENTS NDI: WAVEGREEN LIST INITIATEDREMARKSPOAIs/ Edward P. Brown HEBENDORSEMENTTO: Chief, CI/CA DATE 6/25/65FROM: Deputy Director Security, IOS☐ 1. OS Indices results: #242569 (WR) other than a prex. deport interest to Cr/Obs☑ 2. Checks were conducted at the indicated agencies with negative results:FBI CHI ACSI STATE FE CSC HOUA OSI I & N☑ 3. Checks were conducted at the employing Agency(ies) with positive results, reports attachedFBI (forwarded 4/21/65), LZN, OSI (Eyes Only).☐ 4. Domestic Field Investigation has been completed, reports attached.☐ 5. Domestic Field Investigation favorable, reports will follow within 60 days.Additional Traces and Domestic field coverage have been scheduled.The results of which will be forwarded when completed.SECRET693
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FILE NO. 242. 369 DATE 26 May 1905# SYNOPSISFile at Immigration and Naturalization Service, Kiami, Florida shows that one Antonio SOTO (Vazquez), who was born 20 August 1934 in Cuba, arrived in the United States at Daytona Beach, Florida on i January 1959 and he departed from the United States at Miami, Florida for the Dominican Republic on 20 June 1959. He again arrived in the United States at San Juan, P. R. on 18 August 1959, using name and passport of one Orlando Pedro RODRIGUEZ (Alvarez), which he explained by saying the could not get visa in own name due to service in Cuban Air Force during BATISTA regime. His foreign departure from Miami, Florida to Guatemala was verified 28 September 1959. Father of SUBJECT said to be in jail in Cuba in 1959 for participating in attempted invasion of Cuba. SUBJECT arrived in the United States at Miami, Florida 11 January 1951; his forelen departure from Miami, Florida was verifled 25 February 1961 and he Brain arrived in the United States at Slant, Florida 24 May 1961. He was granted Re-Entry Permit in October 1963 for travel to Republic of Congo, Dackground data set forth.
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File #242 369GENERAL:At Miami, FloridaThe records in the District Office, Immigration and Naturalization Service, 51 S. W. First Avenue, which were checked on 19 and 24 May 1965, were found to contain file # A-11 263 189 pertaining to one Antonio SOTO (Vazquez), AKA, Orlando Pedro RODRIGUEZ (Alvarez), who arrived in the United States at Daytona Beach, Florida on 1 January 1959 in a Cuban Army airplane. He was said to have been born on 20 Aurust 1934 at Havana, Cuba; to be the son of Antonio SOTO (Rodriguez). and Julia Rosa VAZQUEZ (Acosta) and to have resided in January- February 1959 at 1409 3outh Ridgewood Avenue and at 129 North Halifax Avenue, both Daytona Beach, Florida. In February 1959, his address was given as 35 N. E. o8th Street, Miami, Florida and his foreign departure from Miami, Florida to the Dominican Republic was verified on 20 June 1959.SOTO again arrived in the United States at San Juan, Puerto Rico on 18 August 1959, at which time he presented Cuban passport #02042 in the name of Orlando Pedro RODRIGUEZ (Alvarez). Upon interrogation under oath by Immigration and Naturalization Service at Miami, Florida on 18 September 1959, SOTO admitted his identity as Antonio SOTO (Vazquez); stated that he could not get a visa in his own name in Cuba because he had been in the BATISTA Covernment as a Captain in the Cuban Air Force and that he would refuse to tell how he ob- tained the passport in the name of Orlando Pedro RODRIGUEZ (Alvarez). ile said that he came to the United States to try to help his father who was then in jail in Cuba. He identi- fied his wife as Dolores Inocenta BECERRA (Garcia) and gave their address as 6711 N. W. 2nd Court, Miami, Floride. He wan represented, for Immigration purposes, by Attorney Ralph H. AGUILERA, 668 Dupont Plaza Center, Miami, Florida. A notation in the file in August 1959 set forth that SUBJECT's father, Col. Antonio SOTO, "was the man who had recently piloted the invasion plane from Dominican Republic to Trinidad, Cuba" was shot in the fighting and was in a prison, hospital in Cuba. The foreign derarture of SUEJECT from Miami, Florida to Guatemala was verified on 23 September 1959, after he had been, ordered deported by the Immigration and Naturalization Service for fraudulent entry. In December 1959, his address-1-
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File #242 369was given as 6th Avenue #1221, 8th Piso, P. O. Box 918, Guatemala City, Guatemala.Antonio SOTO (Vazquez) again arrived in the United States at Miami, Florida on 11 January 1961. He reported that he had Social Security #265-64-6892; that he had a brother-in-law, Fidel RODRIGUEZ, 440 S. W. 5th Avenue, Miami, Florida and that he (SOTO) intended to reside at 5703 North Miami Avenue, Miami, Florida. His foreign departure was verified at Miami, Florida on 25 February 19ol and he again arrived in the United States at Miami, Florida on 24 May 1961. In August 19ól, his address was 143 N. W. 39th Street, Miami, Florida.On 18 October 1963, SUBJECT was granted a Re-Entry Permit by the Imigration and Naturalization Service so that he could travel to the Republic of the Congo as an employee of Caribbean Aeromarine Company, P. O. Box 755, Miami, 43, Florida. He again arrived in the United States at New York, 11. Y. on 4 May 1964 and in September 1964, his address was listed as 1270 West 60th Terrace, Hialeah, Florida.In September 1964, the Immigration and Naturalization Service was advised by the U. S. Department of State, hosh ington, D. C. that SUBJECT had applied to the American Consulate, Toronto, Canada for an immigrant visa. The U. S. Department of State was advised by the Immigration and Naturali- zation Service on 1 October 1964 that SUBJECT appeared "to still be excludable".Additional information concerning SUBJECT is gaid to possibly be contained in the files of the Federal Bureau of Investigation.The above records were also found to contain file # A-12 542 005 pertaining to one Dolores Inocenta BECERRA, who arrived in the United States at Mami, Florida on 15 October 1960 and who may be identical with the wife of SUBJECT. This person was said to have been born on 28 December 1939 at Havana, Cuba; to be married to one Antonio SOTO, 5703 North Miami Avenue, Miami, Florida and to have a brother, Sergio BECERRA, 147 N. W. o8th Street, Miami, Florida.The above records were also found to contain file-2-
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File 21.2 369A-11 821 502 pertaining to one Julia Rosa VAZQUEZ (Acosta), AKA, Edelma Harina SANCHEZ (Izquierdo), who may be identical with the mother of SUBJECT. This person was said to have been born on 16 April 1909 in Matanzas Province, Cuba; to have arrived in the United States at San Juan, Puerto Rico on 18 August 1959 with a Cubon passport issued to one Edelma Marina SANCHEZ (Izquierdo) and that she admitted this passport to be false insofar as she was concerned. In September 1959, her address was 65 N. W. 60th Street, Miami, Florida and her foreign departure from Miami, Florida for Cuba was verified on 2 October 1959. She again arrived in the United States at Miami, Florida on 5 October 1960 and gave her address as c/o her daughter, Cecina 30TO, 4413 N. W. 9th Street, Miami, Florida.FHH/eph-3-
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FILE NO. 242 369 DATE 17 June 1965## SYNOPSISDeveloped reference in 100 block North Halifax Avenue, Daytona Beach, Florida, advised that the reported former residence of Antonio SOTO (VAZQUEZ) was owned and occupied by Cuban General BATISTA at the time. Informant advised neither she nor others in area would have any knowledge of SUBJECT. Inquiries in 1400 block South Ridgewood Avenue unproductive, incorrect address furnished. Credit and police, no record.REPORT NO. 1125
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#242 369REFERENCESAt Daytona Beach, Florida:On 11 June 1965, observation, revealed that the dwelling at 129 North Halifax Avenue, reportedly the residence of Antonio SOTO (VAZQUEZ) in early 1959, is presently vacant. The building contains a nameplate in the name of St. Demetrios Greek Orthodox Parish.On 11 June 1965, Mrs. Clayton HARSPER, developed informant at 120 North Ihlifax Avenue, advised that the dwelling at 129 North Halifax Avenue was owned for many years by former Cuban General BATISTA. During the period in question, LATISTA, family friends, and staff, totaling approximately thirty people, occupled the dwelling. Many individuals of Cuban extraction came and went during the late 1950s, and Mrs. HARSPER stated that neither she nor other present residents of this area would have any knowledge of the SUBJECT. The Cubans kept to themselves and never mingled with the local citizenry.Mrs. HARSPER added that PATISTA sold the property about a year ago to a church group, but the bullding is presently unoccupied.Cn 11 June 1965, observations in the 1400 block of South Ridgewood Avenue revealed that there is no 1409 South Ridgewood. A Mrs. SHAROG, owner of the Parkway Motel at 1369; and Edward SUMMERS, bumble Oil Station, 1480 South Ridgewood Avenue, both stated that there has never been a 1409 South Ridgewood Avenue. The informants advised that several motels in the area have all undergone several ownership changes over the past five or six years, and the informanta know of no one in the area who would be in a position to recall the SUBJECT.CREDITAt Daytona Beach, Plorida:Cr. 11. June 1965, the files of the Daytona Beach Credit Bureau were searched in the name of SUBJECT, no record.
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#242 369POLICE (CRIMINAL, TRAFFIC, AND SUBVERSIVE)At Daytona Beach, Florida:On 11 June 1965, the files of the Daytona Beach Police Department were searched in the name of SUBJECT, no record.JKM/jdm-2-
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SOTO (VAZQUEZ), Antonio242.3694 June 1965On 27 May 1965, the files of the Immigration and Naturalization Service were searched in the name of SOTO (VAZQUEZ, Antonio, born 20 August 1934, Cuba.The only information available at the Central Office relating to SUBJECT were I-94 forms, copies of which are attached.KNW:ja
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### Name (Last in Caps)SOTO VAZQUEZ, AntonioAlso:(DNR) to Rodrigues y Alvarez, Orlando D. (A 11 882 397)Type of Action: ParoleeCountry of Birth: CubaDate of Birth:03 20 34Place of Entry: JAO Fla.Date of Entry:01 01 59FILE LOCATION:MIA 3-25-60 J CORRECTED INDEX CARDORIGINAL INDEX CARDName (Last in CAPS):SOTO-Vazquez, AntonioAddress:95 2nd AvenueBorn: CubaIndex Code: 53 80(Mo.) (Day) (Year): 1934Type of Action:Civil. No. A-2721, fool 55, page 038Action Taken or V.P. (Decision):forwarded to Consel at.Investigated: like subversive literature in houseno further information.Form C-361 (Rev. 12-1-38) INDIA CARDFamily Name: SOTO-VASQUEZ, ANTONIONationality (Citizenship): CUBAUnited States Address:6711 NW 2nd COURT MIAMI, FLAAirline & Flight No. or Vessel of Arrival: (2)Permanent Address:Birthdate: AUG 20, 1934Birthplace: HAVANA CUBAYour affiliation cannot be indicated at this time. You are PAROLED MAY 24, 1961Condition: TO REPORT FOR FURTHER PROCEEDINGS.MIA 4/25/61