Francesco/who-killed-jfk huggingface dataset:
[104-10225-10012.pdf — page 207]
RIG: MICHAEL OLEJARZ;pfdINIT: WII/COG/OPЗXT: R1819ATE: 19 FEB 1969ABLE SECRETARIAT DISSEMINATIONSECRETONF: e/WH8 18 FILE. VA. CIRIUSD CIFE 4 C/FE/104 daSECRETWH/MIAMI INFO: TOKYO, HONG KONG, SEOULRYBAT TYPIC AMCHALKREFERENCE: WH/MIAMI 2811 (IN 96440)* BEING RELAYED SEOUL1. ACCORDING FBIS PUBLICATION DATED 4 JANUARY BASILIO (RODRIGUEZ) RODRIGUEZ RETURNED PYONGYANG JANUARY 1969. NO ADDITIONAL INFORMATION ON RODRIGUEZ.2. FILE 201-766502; 19-136-1/3.END OF MESSAGE![Signature of WILLIAM V. BROE]WILLIAM V. BROENC/WHDFE/JKO/KCO/MO/2![Signature]DAVID A. PHILLIPSC/WH/COGANCHALK-5SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10225-10012.pdf — page 208]
# SECRETCABLE SECRETARIAT DISSEMINATIONPERSON/UNIT NOTIFIEDCLASSIFIED MESSAGETOTAL COPIESROUTING AND/OR INITIALS SEEN BYSECRET(When Filled in)GROUP IREPRODUCTION OF THIS COPY PROHIBITEDADVANCE COPYISSUEDSLOTTEDINDEX: YES NOCLASSIFY TO FILE NO.X-REF TO FILE NO.DISSEM BY:ACTIONINFO:FILE RIO RET TOBRANCHDESTROY SIG.FILE. VR C/11/SD,C/FF 4, C/FE/C0 4, C/Cl/5/172-SECRET 121924Z FEB 69 CITE WH/MIAMI ESIIDIRECTOR, TOKYO, HONG KONGRYBAT AMBROWN AMCHALK1. HQS: PLEASE ADVISE IF THERE ANY INFO SUBSEQUENT   JULY 1968 ON CURRENT WHEREABOUTS/ACTIVITIES BASILIO   RODRIGUEZ RODRIGUEZ (201-7665-2) WHO SHOWN IN LATEST   LIST CUBAN DIPLOMATIC PERSONNEL ABROAD AS POSTED   AMBASSADOR PYONGYANG. STATION EVALUATING POSSIBILITY   EXPLOITING OLD AMCHALK-5 RELATIONSHIP FOR CURRENT   ACCESS.2. TOKYO AND HONG KONG: WOULD APPRECIATE COMMENTS   STATIONS MAY HAVE ON ANY OBSERVABLE PATTERN REST AND   RECUPERATION PROGRAM CUBAN DIP PERSONNEL KOREA AND OTHER   DENIED AREA POSTS; I.E. DO THEY PERIODICALLY VISIT   JAPAN, HONG KONG OR OTHER AREA FREE WORLD COUNTRIES, AND   IF SO IS TRAVEL CLOSELY MONITORED BY STATIONS?3. FILE: 201-766522. X REF 19-136-1/3.SECRETAnswered byDIR 7766422 Feb 69SECRETFile AMCHALK-5
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CABLE SECRETARIAT DISSEMINATIONPERSON, UNIT NOTIFIEDASSIFIED MESSAGE**SECRET**(When Filled In)TOTAL COPIESGROUP1REPRODUCTION OF THIS COPY PHON.FITEDUTING AND/OR INITIALS SEEN OADVANCE COPYISSUEDSLOTTEDINDEX.VESNOCLASSIFY TO FILE NO.A-NEP TO FILE NO..FILE RID RET. TOBY:AT:DISSEM OvACTIONPERZBRANCHDESTROY SOC/WH 8 AID COPYINFO.PILE, VD.CRISD, CIEURS, CCI9.72CFIZSECRET 130835Z FEB 69 CITE ROME 3397WH/MIAMI INFO DIRECTORRYBAT TYPIC AMBROWN AMCHALK-5'.REF WH/MIANI 2710(~9/234)13 Гез 69 IN 928971. FOLL IS SUMMARY DEVIGIL PROVIDED INFO ON SUBJ:- 4 APR 68 ARRIVED ROME FROM MADRID ACCOMPANIED BY WIFE AND TWO DAUGHTERS;- 20 APR 68 WENT TO LIVE AT VIA CRESTE TOMASINI 39 TEL. 4248645;- 12 APR 68 WAS GUEST AT LUNCHEON GIVEN BY ONE HUGUE OR HUGUES LUIS "FRENCH REPRESENTATIVE AT FAO WHO DEPARTED FOR PBRUMEN SAME EVENING". LUNCH ALSO ATTENDED BY MIGUEL GONZALES DE MOYA CUBAN OFFICIAL WITH FAO;- 31 MAY 68 HAD CONTACT WITH MARIO RUIVO, PORTUGUESE FAO OFFICIAL IN ROME ON MATTERS RELATED TO EXTENSION OF STAY IN PBRUMEN OF FAO FISHING EXPERTS;- 9 OCT 68 MOVED TO VIA TOMASINI 34;- 11 NOV 68 PREPARED REPORT FOR PBAUMEN MINISTRY ON FAO REGIONAL OFFICES IN SANTIAGO AND RIO AZUL IN MEXICO;- 13 NOV 68 RECEIVED FOLL TELEGRAM FROM VIENNA "GRIGORIEV SAYS PERSON SHOULD BE RESEARCHER OF TECHNOCRAT. URGENTLY NEED KNOW DESTINATION";SECRET
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PAGE 2 ROME. 8397 SECRET- 10 DEC 68 MET WITH AXEL CHARPENTIER FINNISH REP AT FAO IN LATTER'S OFFICE;- 12 DEC 68 WAS GUEST AT LUNCHEON GIVEN BY SERGEY ALEKSANDROVICH KUZNETSOV (201-187752);- 10 JAN 69 ALLEGEDLY LEFT FOR VIENNA;- 13 JAN 69 WIFE EXPRESSED INTEREST MOVE TO NEW APARTMENT. INDICATED NIGHT REMAIN ROME THREE OR FOUR YEARS;- 30 JAN 69 IBERIA AIRLINES AVISED IT WAS HOLDING THREE CASES MARKED "FOR SUBJECT'S ATTENTION";- 7 FEB 69 SUBJECT'S WIFE MET WITH FNU PRETELET "OF THE FRENCH TV NETWORK"2. ALL ABOVE INFO FROM DE POGO. IT WOULD APPEAR SUBJECT'S MAIN INTERESTS LIE IN FAO ACTIVITIES.3. STATION COULD QUERY LIAISON FOR ADDITIONAL BACKGROUND ON SUBJ BUT BELIEVES THERE WOULD BE NOTHING MORE THAN ALREADY PASSED.4. FILE: 201-745001.SECRET
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D. GEISLER: mamWH/COG/OPS125510 JAN 69SECRETTO WH/MIAMIAMCHALKREF: UFAA-404, 9 DEC 681. UNABLE LOCATE AMCHALK-5 DOCUMENTATION AT THIS TIME. HOWEVER, ACCORDING PAN AM, TICKET CAN BE MAILED FOR REFUND, MAKING USE OF FALSE DOCUMENTATION UNNECESSARY. MAIL TO PAN AMERICAN AIRLINES, 16TH AND K STREETS, N.W., WASHINGTON, D.C. STATE NAME TO WHOM CHECK TO BE MADE OUT. REGRET CONFUSION.2. FILE 201-307337.END OF MESSAGETSD/AB Pat Phalen (telecoord)WILLIAM V. BROEC/WHDDAVID A. PHILLIPSC/WH/COG
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# DISPATCHCLASSIFICATIONSECRETPROCESSING ACTIONMARKED FOR INDEXINGNO INDEXING REQUIREDONLY QUALIFIED DESK(CAN JUDGE INDEXINGMICROFILMTOChief, Western Hemisphere DivisionFROMChief of Station, WH/MiamiSUBJECTAMCHALKAMCHALK-5 Identity Documents and AccountingsACTION REQUIRED - REFERENCESReference: A. UFAS-172, 23 September 1968B. UFGA-30218, 21 June 1968Reference A forwarded to JMCOBRA the unused portion of an airline ticket which had been sent to Headquarters by JNDAVE under cover of Reference B. This ticket was made out to Juan H. Elizondo. If the identity documents which were also sent to Headquarters under cover of Reference B are made out to Elizondo it is requested that they be forwarded to Chief of Station, WH/Miami so that AMCHALK-5 can try to get a refund of fare for unused portion of the ticket.![Signature]![Signature]Frederick C. BRADSPITSDistribution:3 - Chief, WHDCROSS REFERENCE TODISPATCH SYMBOL AND NUMBERUFAA-404DATE5 December 1968CLASSIFICATIONSECRETMOS FILE NUMBER201-307337
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# DISPACLASSIFICATIONSECRETTOChief, Western Hemisphere DivisionINFOFROMChief of Station, WH/ MiamiSUBJECTAMCHALK-5 AccountingACTION REQUIRED- REFERENCESReference: UFAW-92, 12 September 1968PROCESSING ACTIONMARKED FOR INDEXINGNO INDEXING REQUIREDONLY QUALIFIED CAN(AN JUDGE INDEXING)MICROFILMSterilized versions of the worksheets attached to Reference were shown to AMCHAIK-5. The agent was unable to recall any additional expense items and said the balance of $341.87 would be refunded. It was agreed that the refund would be effected through payroll deductions at the Station at the rate of $100 per month for three months and $41.87 for one month. The agent has already refunded $100 from his salary for November 1968. Similar amounts will be withheld from salaries for December 1968 and January 1969, and $41.87 will be withheld from AMCHALK-5's salary for February 1969. The Station finance section will T/A refunds for credit to Headquarters Fan 8135-0635.![signature of Frederick C. BRADSPIES]Frederick C. BRADSPIES![copy given to w11/B4F 18 Dec 68 by dwm]Distribution:3 - Chief, WHD ./CROSS REFERENCE TODISPATCH SYMBOL AND NUMBERUFAA-405CLASSIFICATIONSECRETDATE5 December 1968HQS FILE NUMBER201-307337
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# DISPATCHSECRETChief of Station, JMCOBRAChief, WHDAMCHALK-3 AccountingACTION REQUIRED: See Paragraph 2REFERENCE : JMCOBRA-06281.  Forwarded herewith as an attachment are worksheets showing the accounting for ANCHALK-5's TDY to fueros Aires. As you can see the advances and payments made to him total $2,343.23 while the accounting figure totals $2,001.36, thus leaving a balance of $341.87 to be repayed by AMCHALK-5.2.  It is requested that the Station review the attached accounting with AMCHALK-5 in order to find out if he incurred any expenses which are not included in the attached shoet and which can be credited against the balance due. If there are not, it is requested that the sum of $341.87 be collected from him and T/A'd to Headquarters FAN 8135-0635.Sidney O. TOUSSAINTAttachment:As stated above, h/wDistribution:2 - JMCOBRA---CS COPY1 - WH/COG/ESEC1 - WH/COG/OPS1 - WH/B&FUFAW-92SECRET4 September 1968201-3073375061WH/COG/OPS/WH/COG/ PSWH/B&FC/WH/COGDavid A. Phillips
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SECRET# PROVISIONAL OPERATIONAL APPROVALMEMORANDUM FOR: Chiel,WH/COG/OPS - 0. A. WilliamsNUMBER201-307337SUBJECTAMCHALK/5REFERENCE: Your Memorandum, Dated:atA Provisional Operational Approval is granted for the use of this Subject as set forth below.A Provisional Operational Approval Issued by CI Staff grants the same authority, on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/OA. It is based, however, only on preliminary file checks and investigation and is subject to a further final review when all investigation is completed.Per your memorandum request of 29 July 1968, Subject's POA is amended herewith to authorize his use in audio transcription operations in various Latin American countries.Responsibility for this case has been changed from WH/4/A to WH/COG/OPS.To process the Operational Approval, full Information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of satisfactory PRQ Parts I and II. Cancellation must be requested if use of Subject by interested Divisions ceases./s/ Edward P. BrownBYAPPROVALDATECI/OPERATIONAL APPROVAL AND SUPPORT DIVISION21 August 1968
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ORIG:UNIT:EXT:DATE:J.W. MERTZWH/COG/OPS125520 AUG 68CABLE SECRETARIAT DISSEMINATIONBY: 33COMPT: WH/COS8SECRETTO JMCOBRAAMCHALKREFS: A. DIRECTOR-09848B. JMCOBRA-0340 (IN 53596)C. DIRECTOR-25058D. JMCOBRA-0628 (IN 72169)MESSAGE FORMTOTAL COPIES: 19SECRETROUTING AND/OR INITIALS SEEN BYFILE IN CS FILE NO. 201-307337FILE: RIAN, WH8CITE DIRECTOR: 26359![routing initials]SORRY FOR CONFUSION AND INCONVENIENCE CAUSED STATION THIS CASE. MISUNDERSTANDING AROSE OVER DESIRE TO INCLUDE ALL EXPENSES INCURRED BY AMCHALK-5 DURING HIS TDY. HQS WAS UNABLE TO DETERMINE IF HE HAD ANY ADDITIONAL OUTSTANDING CLAIMS. AS REF D CLEARS UP THIS POINT ACCOUNTINGS CAN NOW BE MADE.END OF MESSAGEWH/COG COMMENT: Refs concerned accountings for advance made to AMCHALK-5 (formerly AMSTALK-1) which are due September 1968.![signature of william v. broe]WILLIAM V. BROEC/WHDRELEASING OFFICER![signature]![signature of david a. phillips]DAVID A. PHILLIPSC/WH/COGAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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# BIOGRAPHIC INFORMATIONForm ApprovedBudget Bureau No. 43-R436UNITED STATES DEPARTMENT OF JUSTICEImmigration and Naturalization ServiceDIAB-MIQUEL HIGELALL OTHER NAMES USEDFAMILY NAME FIRST NAME DATE, CITY AND COUNTRY OF BIRTH CITY AND COUNTRY OF RESIDENCEDIaz MiquelITZ-CUCA (D)FAMILY NAME FIRST NAME DATE, CITY AND COUNTRY OF BIRTH DATE OF MARRIAGE PLACE OF MARRIAGEDe la Pertilla Fabula 29/0/42 (Cubar) 24/5/4 NatonsFAMILY NAME (For wife, give maiden name) FIRST NAME BIRTHDATE DATE & PLACE OF MARRIAGE DATE AND PLACE OF TERMINATION OF MARRIAGEAPPLICANT'S RESIDENCE LAST FIVE YEARS. LIST PRESENT ADDRESS FIRST.| STREET AND NUMBER | CITY                       | PROVINCE OR STATE | COUNTRY | FROM         | TO  || ----------------- | -------------------------- | ----------------- | ------- | ------------ | --- || 1519 NE 193 st    | North Miami Beach, Florida | Dade              | Dec 66  | PRESENT TIME |     || 232B NE 6 ave     | North Miami Beach, Florida | Dade              |         |              |     |LAST FOREIGN RESIDENCE OF MORE THAN ONE YEAR IF NOT SHOWN ABOVE. (INCLUDE ALL INFORMATION REQUESTED ABOVE.)APPLICANT'S EMPLOYMENT LAST FIVE YEARS. (IF NONE, SO STATE) LIST PRESENT EMPLOYMENT FIRST.| FULL NAME AND ADDRESS OF EMPLOYER                 | OCCUPATION | FROM   | TO           || ------------------------------------------------- | ---------- | ------ | ------------ || CLEA Electric 179-32nd Street Miami Beach Florida |            | Jul 67 | PRESENT TIME |LAST OCCUPATION ABROAD IF NOT SHOWN ABOVE. (INCLUDE ALL INFORMATION REQUESTED ABOVE.)THIS FORM IS SUBMITTED IN CONNECTION WITH APPLICATION FOR: SIGNATURE OF APPLICANT OR PETITIONER 1 5 AUG 1968NATURALIZATION AD'USTMENT OF STATUSOTHER (SPECIFY)PENALTIES SEVERE PENALTIES ARE PROVIDED BY LAWFOR KNOWINGLY AND WILLFULLY FALSIFYINGOR CONCEALING A MATERIAL FACT.
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CABLE SECRETARIAT DISSEMINATIONPERSON/UNIT NOTIFIEDCLASSIFIED MESSAGETOTAL COPIESROUTING AND/OR INITIALS STEN BY,26 SECRETGROUP I16(When Filled In)27REPRODUCTION OF THIS COPY PROHIBITED.38ADVANCE COPY ISSUED SLOTTEDINDEX. YES NO49CLASSIFY TO FILE NO. *201-307332*510DISSEM BYACTIONRID COPYFILE RID -RET. TOINFOFILE. VA.BRANCH DESTROY SIGWH/CGG-8RE/AN, WH-8SECRET 162006Z AUG 68 CITE JMCOBRA 062816 Aug 68 IN 72169DIRECTORAMCHALKREF: A. DIRECTOR 25058B. UFGA 30218WHEN JMCOBRA INITIATED CONTACT WITH AMCHALK-5ON 19 JULY AGENT SAID HE HAD TURNED IN ALL ACCOUNTINGSAND SUPPORTING RECEIPTS TO PREVIOUS (BUENOS AIRES ANDJMWAVE) CONTACTS AND THAT NO ACCOUNTING MATTERS WEREOUTSTANDING. PLEASE ADVISE WHAT ACCOUNTING MATTERSCONSIDERED OUTSTANDING SINCE JMCOBRA CONSIDERINGTERMINATION OF AGENT.SECRETBT![handwritten notes on the right side of the document with a stamp that says AN KB, AB X, and W4II/REC]CS COPYSECRET201-30733716 Aug 68
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Οι J.W. MERTZΤι WIH/COG/OPS1 5061Е 15 AUG 68.LE SECRETARIAT DISSEMINATION23WH/cog8SECRETJMCOBRA 15 22 25z Aug 68 21505AMCHALKREFS: A. DIRECTOR-09848B. JMCOBRA-0340 (IN 53596)WISH REMIND STATION AMCHALK-5 ACCOUNTINGS DUE BY ENDTHIS MONTH. WOULD APPRECIATE QUICK RESPONSE AS DUE DATESON SEVERAL THESE ACCOUNTINGS HAVE ALREADY BEEN EXTENDED ONCE.END OF MESSAGEFile AmCHALK-5![signature of William V. Broe]WILLIAM V. BROEC/WHD![signature of David A. Phillips]DAVID A. PHILLIPSC/WH/COGSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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CABLE SECRETARIA)PERSON/UNIT NOTIFIEDCLASSIFIED MESSAGE**SECRET**(When Filled In)TOTAL COPIESGROUPROUTING AND/OR INITIALS -SEEN.LIVHEPRODUCTION OF THIS COPY PROHITEINDEX [] YES NOCLASSIFY TO FILE NO.X-REP TO PILE NO..FILE RID RET. TOINFO.FILE. VA. WH/COGS CI/OA RI/ANSECRET 191354Z JUL 68 CITE JMCOBRA 0340DIRECTORAMCHALK/AMSTALKREF: DIRECTOR 0984819 JULGO IN 53596STATION INTENDS USE AMSTALK-1 UNDER AMCHALK PROJECT.PLEASE ASSIGN CRYPT AMCHALK-5 AND AMEND OA ACCORDINGLY.STATION PREPARING NEW MOC. WILL ADVISE FURTHER RE TAX AND ACCOUNTING MATTERS.SECRETBT9/SECRET
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ORIG: FAMBRINI: KMAUNIT: WH/4/ACAT: 6609DATE: 19 JUNE 68CABLE SECRETARIAT DISSEMINATIONBY: 55/29CONF: Wht 8ROUTING AND/OR INITIALS SEEN BYMESSAGE FORMTOTAL COPIES:22SECRET 34INDEX DESTROY RETURN TO BRANCH FILE RIDNO INDEX FILE IN CS FILE NO. 201-307337RID COPY INFO: FILE WH/COG8, CI/CA. OF2SECRET20 20 432 JUE 68 CITE DIRECTOR 09848INFO BUENOS AIRES JMCOBRAJMWAVEAMSTALKREF: BUENOS AIRES 0823* (IN 33569)*1. PLEASE ADVISE IF STATION OR COVER COMPANY MENTIONEDPARA 2, JMWAVE 1967 (IN 88230) WILL REPORT TAXES AND FICATO PROPER AUTHORITIES.2. REQUEST ALSO FORWARD AMSTALK-1 FINAL, SIGNED ACCOUNTING,   INCLUDING ALL RECEIPTS, OR CERTIFICATION WHERE RECEIPTS NOT   AVAILABLE.END OF MESSAGEWH Comment: *AMSTALK-1 returned to the U.S. on 15 June 1968 following completion of an operational assignment in Buenos Aires.C/WH/4WH/B&F E. Burroughs (in draft)-WILLIAM V. BROEC/WHDAUTHENTICATINGOFFICERRELEASING OFFICERCOORDINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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SECRET29 July 1968MEMORANDUM FOR: Chief, CI/CASUBJECT : AMCHALK-5 (Formerly AMTALK-1)201-307337Please amend Subject's POA to include his use in the AMCHALK PROJECT.activity to support impliment of cowm. Sercurity capabilities of tion operation being conducted in other WH areas. Desk coordination effectedfour security Services in per Mr. R. Pambrini, WH/A/A.David A. PhillipsC/HB/COODistribution:Orig & 1 - Addressee1 - WH/COG/OPS1 - 201-307337SECRET
[104-10225-10012.pdf — page 223]
C/WHDCLASSIFICATIONSECRETTOChief, Western Hemisphere DivisionFROMChief of Station, JMCOBRAINFOChief of Station, JMWAVESUBJECTAKULE PBRUMEN AMSTALKReturn of AMSTALK-1 DocumentationACTION REQUIRED/REFERENCEAction Required: As desired by HeadquartersReference: DIRECTOR 08847PROCESSING| PRIORITY                                            | ACTION              | ACCOMPLISHED || --------------------------------------------------- | ------------------- | ------------ || X                                                   | MARKED FOR INDEXING |              || NO INDEXING REQUIRED                                |                     |              || ONLY QUALIFIED HEADQUARTERS DESK CAN JUDGE INDEXING |                     |              || ABSTRACT                                            |                     |              || MICROFILM                                           |                     |              |1.  Forwarded under separate cover is an envelope containing the following identity and travel documents returned by AMSTALK-1 in accordance with Reference:a. Nicaraguan passportb. Nicaraguan immunization recordc. Form I-512 (was never shown)d. Round-trip airline ticket (with portion Miami-New York unused)e. Airline ticket envelopesAttachment: UNDER SEPARATE COVER Envelope, per aboveDistribution:3 - C/WH w/att, u/s/c3 - WH/COG w/o att2 - COS/JMCOBRA w/o attOlive S. ECKHOLMPASSED TSDPassport lost for Pat M. TSDCS COPYDATE TYPEDDATE DISPATCHED20 June 68 JUN 21 1968DISPATCH SYMBOL AND NUMBERUFGA-30218HEADQUARTERS FILE NUMBER201-307337CLASSIFICATIONSECRET
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# FORM G-325 A REV. 4-1-67# UNITED STATES DEPARTMENT OF JUSTICE## Immigration and Naturalization Servico# BIOGRAPHIC INFORMATION(FAMILY NAME)DA LA PORTILLAALL OTHER NAMES USED(FIRST NAME)FAGICIA(MIDDLE NAME)PIRAMALEFEMALE BIRTHDATE (MO-DA-YR)6-29-37MATANGAS CUBACITY AND COUNTHY OF BIRTHNATIONALITYCUBANFORM APPROVEDBUDGET BUREAU NO. 43-R436ALIEN REGISTRATION NO.(IF ANY)A12-145-501SOCIAL SECURITY NO.(IF ANY)264-13-3368FAMILY NAMEFIRST NAMEDATE, CITY AND COUNTRY OF BIRTH (IF KNOWN)CITY AND COUNTRY OF RESIDENCEDE LA PORTILLAANGEL7-11-06, MATANZAS, CUBA1510 S.W. 19 STREET, MIAMIFATHERMOTHER (MAIDEN NAME)GARCLA4-10-06, MATANZAS, CUBA1519 SW19 STREET, MIAMISPOUSE (IF NONE, SO STATE) FAMILY NAMEFIRST NAMEBIRTHDATE CITY & COUNTRY OF BIRTHDATE OF MARRIAGEPLACE OF MARRIAGEDIAZMIGUEL 2-14-37 MATANZAS, CUBA 4-24-59 MIAMI, FLFORMER SPOUSES (IF NONE, SO STATE)FAMILY NAME (FOR WIFE, GIVE MAIDEN NAME)FIRST NAMEBIRTHDATEDATE & PLACE OF MARRIAGEDATE AND PLACE OF TERMINATION OF MARRIAGEAPPLICANT'S RESIDENCE LAST FIVE YEARS. LIST PRESENT ADDRESS FIRSTSTREET AND NUMBERCITYPROVINCE OR STATECOUNTRYFROMTOMONTHYEARMONTHYEAR1519 S.W. 19 STREETMIAMIFLORIDAU.S.A.366PRESENT TIME2329 Holden 6 AveMiamiFloridaU.S.A.26512662852 S.W. 32 TerraceMiamiFloridaU.S.A.3622651313 S.W. 13 CourtMiamiFloridaU.S.A.263363LAST FOREIGN RESIDENCE OF MORE THAN ONE YEAR. IF NOT SHOWN ABOVE (INCLUDE ALL INFORMATION REQUESTED ABOVE.)APPLICANT'S EMPLOYMENT LAST FIVE YEARS (IF NONE, SO STATE). LIST PRESENT EMPLOYMENT FIRSTFULL NAME AND ADDRESS OF EMPLOYEROCCUPATIONFROMTOMONTHYEARMONTHYEARCITY ELECTRIC CO. 1205 S.W. 2 Street, Miami FloridaTreasurer366PRESENT TIMELAST OCCUPATION ABROAD IF NOT SHOWN ABOVE. (INCLUDE ALL INFORMATION REQUESTED ABOVE.)THIS FORM IS SUBMITTED IN CONNECTION WITH APPLICATION FORNATURALIZATION ADJUSTMENT OF STATUSOTHER (SPECIFY).ResidentIF YOUR NATIVE ALPHABET IS IN OTHER THAN ROMAN LETTERS, WRITE YOUR NAME INYOUR NATIVE ALPHABET IN THIS SPACE:PENALTIES SEVERE PENALTIES ARE PROVIDED BY LAWFOR KNOWINGLY AND WILLFULLY FALSIFYINGOR CONCEALING A MATERIAL FACT6-12-68DATE(SIGNATURE OF APPLICANT OR PETITIONER)
[104-10225-10012.pdf — page 225]
SECRET(When Filled In)DOCUMENT TRANSFER AND CROSS REFERENCE| SUBJECT OF DOCUMENT                   | DOCUMENT IDENTIFICATION        |                     |          || ------------------------------------- | ------------------------------ | ------------------- | -------- || 2. RI FILE NO.                        |                                |                     |          || 3. DISPATCH OR SOURCE DOC. SYMBOL NO. | 4. DATE                        |                     |          || 7. SOURCE CRYPTONYM                   | 8. DATE OF INFO. 9. EVALUATION |                     |          || 5. ANALYST                            | 6. DATE PROCESSED              | 10. DISSEMINATED IN | 11. DATE || DOCUMENT DISPOSITION                  |                                |                     |          || 12. CROSS REFERRED TO THIS FILE       | 13. TRANSFERRED TO RI FILE NO. |                     |          |14. PERTINENT INFORMATIONAUSTHIK-!DIAZ Isalgue, Miguel Angel 208-307337WH/4/ASARE IS A RESTRICTED CIA FOLDER ON THE SUBJECTSF THIS 201FORM 44 USE PREVIOUS7-50 EDITIONS ABSTRACT FILE SLIP (18)15. FILE THIS FORM IN FILE NO. 201/30/73/37FORM 867 USE PREVIOUS EDITIONS.9-57SECRET(7-46)
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SECRET5 April 1968MEMORANDUM FOR: Chief, CI/OASUBJECT : AMOTIN-117 (Formerly ANSTALK-1)201-307337Please cancel immediately all clearances on Subject per JMWAVE-1929 (IN 85328).David A. PhillipsC/WH/COGDistribution:Orig & 1 - Addressee1 - WH/COG/OPS1 - 201-307337SECRET
[104-10225-10012.pdf — page 227]
# SECRETREQUEST FOR GREEN LIST..NAME CHECK NO 187024DATE 6 Mar. 1968Miguel A. Diaz Isalgue (201-307337)2. ALIASES, VARIANT SPELLING, CTC NUMBER, ETC.3. DATE AND PLACE OF BIRTH   14 Feb, 1937, Matanzas, Cuba4. CITIZENSHIP   Cuba5. PRESENT ACTIVITY AND LOCATION   Miami, Fla.6. OCCUPATIONAL SPECIALTIES, EDUCATIONTO CHIEF, FI/DORIGINATING OFFICERNAME Phil KoblenzOFFICE DESIGNATOR WH/CCG/OPSROOM, BUILDING 3505EXTENSION 513613. TYPE OF HEQUEST (CHECK ONE.)FIRST TIME SUBMITTEDADDITIONAL DATARECHECK FOR CURRENT14. INTEREST IN SUBJECT (CHECK ONE)ESPIONAGE OR CE ACTIVITYOPERATIONAL CLEARANCEOTHER7. PAST ACTIVITIES INCLUDING MILITARY SERVICEACTIVITY LOCATION DATESPrevious Green List, Requested in Sept. 19618. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) ADO 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 REÇUIREMENTS.)    All Pertinent Information201-307337INSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY. SEND BOTH SHEETS TO FI/D. SEE CSI 10-7SECRET
[104-10225-10012.pdf — page 228]
SECRETTO: Phil KolenzFROM: FI/D26 March 1952DATEA. SLE DOSSIER ON SUBJECT IN FI/O MIOGRAPHIC FILES.B. A MEMORANDUM IS ALTACHED 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. Fexcept FI/D HAS NO PERIUM, INFORMATION ON SUBJECT, IF INFORMATION AHOUT THE SUNJECT APPEARS AT A LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECOMES AVAITAULE.E. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:*Prevlous green liat request from WH/4/PA-Prop, 27 Sept.61, Op, Oresamaan OL/116726.NOTE: Army, Cubon Intell. Service, Source: LA-II-S-2207, 4 May 1961,NOTE TO THE ORIGINATING OFFICEWHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION NOTICE COMPLETED, SHOULD RE 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/DDATEFROM:NAMEOFFICE DESIGNATORROOM, BUILDINGEXTENSIONCANCEL THE STOP CARD FOR THIS REQUESTSECRET
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# DISPATCHChief of Station, JMWAVECLASSIFICATIONSECRETChief, Western Hemisphere DivisionAMSTALK-1Action Required: See belowForwarded as an attachment is one Form No. 8D56490, Parts A and B. It is requested that AMSTALK-1 sign Part A in true name, and Part B in the name shown in paragraph 2.7., DIRECTOR 88444.Attachment:One form, h/wDistribution:3 - COS, JMWAVE w/att h/wWendel J. RAMOVA201-307337DISPATCH SYMBOL AND NUMBERUFGW-7016CLASSIFICATIONSECRET8 April 1968HQS FILE NUMBERAMSTALK-1 201Robert Fambrini 116609Distribution:1 - Chrono1 - Tempo1 - WH/COGStephen G. Chaconas8 APR 1968 Raymond A./Warren