Francesco/who-killed-jfk huggingface dataset:
[104-10263-10111.pdf — page 62]
SECRETDOCUMENT TRANSFER AND CROSS REFERENCESUBJECT OF DOCUMENT  DOCUMENT IDENTIFICATIONFILE NO.FERRE, Luis AlbertDISPATCH SOURCE DOC. SYMBOL NO. DATESOURCE CRYPTONYM DATE OF INFO. 9. EVALUATION5. ANALYST 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATEDOCUMENT DISPOSITION12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO RI FILE NO.14. PERTINENT INFORMATIONTHERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECTOF THIS 201 HELD UNDER C# 82943.WH/315. FILE THIS FORM IN FILE NO.701-205712FORM 867 USE PREVIOUS EDITIONS. BEONET
[104-10263-10111.pdf — page 63]
# SECRETREQUEST FOR APPROVAL OR INVESTIGATIVE ACTION(Always handle.. copy of the fores)TO: ☑ CI/Operational App-oval and Support DivisionSecurity Support Division/Office of SecuritySUBJECT:(True name) Luis Albert FERRECRYPTONYM, PSEUDONYM, AKA OF ALIASESDATE: h May 1960FROM: Nelson H. SmithME/3/DRAHPROJECT:CI/OA FILE NO.RI 201 FILE NO. 201-205712SO FILE NO.TYPE ACTION REQUESTED☑ PROVISIONAL OPERATIONAL APPROVALOPERATIONAL APPROVALPROVISIONAL COVERT SECURITY APPROVALCOVERT SECURITY APPROVALCOVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALSPROVISIONAL PROPRIETARY APPROVALPROPRIETARY APPROVALCOVERT NAME CHECKSPECIAL INQUIRY (SO field investigation)USE OF INDIVIDUAL OR ACTION REQUESTEDSPECIFIC AREA OF USEDoninican RepubliaFULL DETAILS OF USESubject has connections in the Dominican Republic, and it s anticipated that he may provide useful information on, or through witting or umditing employees, courier access to the Dominican Republic.INVESTIGATIVE COVERIS OR WILL SUBJECT BE AWARE OF U.S. GOVERNMENT INTEREST IN HIM? ☑ YES NOIS OR WILL SUBJECT DE AWARE OF CIA INTEREST IN WINT ☑ YES NOINDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED IN THE SECURITY OFFICE INVESTIGATIONIF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLYPRO AND GREEN LIST STATUS☑ PRO 1, ON EQUIVALENT, IN (2) COPIES ATTACHED ☑ PRO 1: VILL DE FORWARDEOPRO 11. OR EQUIVALENT, IN (1) COPY ATTACHED GREEN LIST ATTACHED, NO/FIELD TRACESNO RECORD NO INFORMATION OF VALUEDEROGATORY INFORMATION ATTACHED, WITH, EVALUATION NOT INITIATED (Baplanation)WILL BE FORWARDEDRI THACES (Derogatory Information and Evaluetson Attached)RECOND ☑ HON-DEROGATORY DEROGATORYDIVISION TRACES (Derogatory Information and Evaluation Attached)NO RECORD RECORD NON-DEROGATORY DEROGATORYSIGNATURE OF CASE OFFICER EXTENSION SIGNATURE OF BRANCH CHIEFNelson H. Ondth 2056 Med P. Holmea, 40/ME/3FORM11-00 772 USE PREVIOUSEDITIONS.SECRET
[104-10263-10111.pdf — page 64]
VIA: AIR(SPECIFY AIR OR SEA/ TRAIN)DISPATCH NO. HPSA-1519SECRETCLASSIFICATIONTO: Chief, WHDFROM: Chief of Station, San JuanSUBJECT: GENERAL-OperationalSPECIFIC: PEQ Part I - Mr. Luis Albert FerreDATE: OCT 13 1957Attached is PEQ Part I on subject. PEQ Part II will follow at a later date.William S FadeneWILLIAM S. FADANEAttachment:PEQ Pt I (4 cys)PEQ Pt II, Under Separate Cover17 October 1957Distribution:3 - Headquarters, w/attDS 51-28 ASECRETCLASSIFICATIONDl COPY201-205712
[104-10263-10111.pdf — page 65]
# SONAL RECORD QUESTIONNAIREPART I - BIOGRAPHICAL INFORMATIONHPS/PRQ/113Instruction:1.  Write clearly.2.  Answer all questions completely. If question does not apply, write "not applicable"3.  Attach blank pages if additional space is needed.1.  Full NameLuis Albert FerreFirst Middle Last2.  Name in native script3.  Name at birth (if different from 1.)4.  Aliases, nicknames, legal changes (State briefly time, reason and place of use.)5.  a. Date of birth 17 Feb 1904 b. Place of birth Ponce, Puerto Rico6.  Present citizenship, race if appropriate American - White7.  Nationality at birth and any subsequent nationalities (if different from 6.)8.  Present residence (Owner, tenant, sub-tenant.) OwnerReina Mora St. #2, Ponce, Puerto Rico9.  Permanent address (if different from 8.)10. Present occupation (full title, salary etc.)Vice-President, Ferre Industries - Over $25,000.11. Naturalization of subject or of close relatives in the United States.(Give date and name in which certificate granted.)12. Relatives, friends, correspondents in United States. (Explain relationship).201-2057/2
[104-10263-10111.pdf — page 66]
HPS/PRQ/14313. Father - full name occupation, present residence, year and place of birth, nationality at birth and subsequent nationalities.    *Autonic Ferre; La Alhambra, Ponce, P. R.; born in Cuba, 9 June 1877; came to Puerto Rico 1894; American.*14. Mother - same information as 13.    Mary Aguayo; born in Ponce, P. R., 1879; deceased.15. Wife (or husband) - full name, maiden name, date and place of birth, date and place of marriage, nationality at birth and any subsequent nationalities, present residence, divorce, annulment. (Give data for all previous marriages.)    Lorencita Ramires de Arellano; born 9 July 1905, San German, P. R.; American.Lorenoita FERRE16. Children - full names, sex, year and place of birth, nationality at birth and any subsequent nationalities, present residence.    Antonio Luis Ferro; b. February 1934, Ponce, P. R.; American.    Rosario J/Ferre; b. 28 September 1938, Perms, P. R.; American.17. Brothers and sisters - Same information as 16.    Jose AX Ferre; h. 1902, Ponca, P. Rai American,    Resario Ferres b. 1905, Ponce, P. Raj Amarios.    Carlon F.(Ferre; b. 1907, Ponce, P. R.j American.    Herman Ferre; b. 1909, Ponce, P. Rei Azarican.    Isolina Ferre; b. 1914, Ponce, P. R. American.
[104-10263-10111.pdf — page 67]
HPS/PRQ/11318. Relatives in service of any government, names and positions held.None.19. List all official identity papers held with dates, numbers, place of issue and duration of validity.V. 8. Passport #3452P; issued 1953, San Juan, P. R.20. Religion - degree practiced, membership in religious ordersRoman Catholic.21. Present and past political affiliationsRepublican (Statehood) Party.22. Travel outside country of present residence - country, dates, purpose, people and firms visitedEurope, Venesuela, Cuba. Business and travel.23. Education - school, location, course, Cagree, datesPonce Puste Schools.Morristown School, New Jersey.Massachusetts Institute of Technology: 8.8. & M.S., Mechanical Engineer.24. Languages and dialects (indicate proficiency as good, fair, poor.)Language Spanish Speak X Read X Understand XLanguage English Speak ✗ Read X Understand XLanguage Franch Speak X Reud. Understand X
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25. Military service - dates, country, unit, rank, duty, where services performed, decorations, when discharged, why. Give details if ever prisoner of warHFS/PRO/14326. Present and past membership in organizations (professional, social, political, etc.)Lions Clubs.American Society Mechanical Engineers.27. Special skills, abilities, hobbies (radio, photography, etc.)Piano playing; fencing.28. Financial status - earnings, bank deposits, securities, propertyCapital over $1,000,000.Earnings over $50,000. yearly.29. Employment history - type of work, salary, dates, employers, addresses, reasons for leaving. Include employment by any government.Vice-Pres. - Ponce Cement Corp., Ponce, P. R.Vice-Pres. - Puerto Rice Iron Works, Ponce, P. R.Pres. - Puerte Ricc Glass Corp., San Juan, P. R.Vice-Pres. - Puerto Rice Olay Corp., San Juan, P. R.Pres. - Fabrica Nasional Vidrio, Haigustia, VenesuelaDir. - Cenentes Nacionales, Santiago de CubaChairman - Ponce Products Inc., Miami, Fia.Dir. - Maule Industries, Miand, Fla.Dir. - Bance de Ponce, Ponce, PA R201-205712
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HPB/PRO/11329. (Continued)30. Has subject done any writing? Give details including titles of books, articles, publishers, dates.Articles on: Industrial DemocracyAmerican CitizenshipCement PlantsSugar Mills31. List persons living at same address, close associates, (individuals or groups,) correspondents at home and abroad.Three brothers.(Mr) Manuel A. Mayoral, Ponce, P. R.32. List five character references.    (Col.) Francisco Parra Toro, Ponce, P. R.    (Col.) Walter E. Bligh, 41 E. 42d St., New York, N. Y.    (Judge) Cecil E Snyder, San Juan, P. R.    (Judge) Jorge L. Cordova Diaz, San Juan, P. R.
[104-10263-10111.pdf — page 70]
HPS/PRO/16333. Court record - court, date, arrests, charges, punishments, sentences, acquittals, denazification, etc.None.34. Description (Use American standards of measurement, if possible.)|                            |        |         |                    || -------------------------- | ------ | ------- | ------------------ || Age                        | 53     | Posture | Straight           || Apparent age               | 50     | Weight  | 155                || Height                     | 5' 7½" | Teeth   | Good               || Eyes                       | Brown  | Hair    | Brown              || Face - shape               | Oval   | Scars   | On left cheek bone || Complexion                 | White  | Build   | Slender            || Sex                        | Male   |         |                    || General appearance         |        |         |                    || Prominent features         |        |         |                    || Other identifying features |        |         |                    |35. Other miscellaneous biographical data and comments.201-205712
[104-10263-10111.pdf — page 71]
Subject's own handPERSONAL RECORD QUESTIONNAIRE,PART I - BIOGRAPHICAL INFORMATIONInstructions: 1. Write clearly.2. Answer all questions completely. If question does not apply, write "not applicable"3. Attach blank pages if additional space is needed.1. Full Name   Luis   First   Albert   Middle   FERRE   Last2. Name in native script3. Name at birth (if different from 1.)4. Aliases, nicknames, legal changes (State briefly time, reason and place of use.)5. a. Date of birth Feb. 17/1904 b. Place of birth Ponce, Puerto Rico6. Present citizenship, race if appropriate American - White7. Nationality at birth and any subsequent nationalities (if different from 6.)8. Present residence (Owner, tenant, sub-tenant.) Owner.   Reine Mora St. #2, Ponce, P.R.9. Permanent address (if different from 8.)10. Present occupation (full title, salary etc.)    Vice Pres. Ferre Industries - Over $25,000.11. Naturalization of subject or of close relatives in the United States.    (Give date and name in which certificate granted.)12. Relatives, friends, correspondents in United States. (Explain relationship)
[104-10263-10111.pdf — page 72]
15. Father - full name occupation, present residence, year and place    of birth, nationality at birth and subsequent nationalities.ANTONIO FERRELa Alhambra. PONCE. Puerto Rico-Born in Cuba 1877 -Came to P.R. 1894. - American14. Mother - same information as 13.Mory Aguayo.Born in Ponce, Puerto Rico. 1879.Deceased.15. Wife (or husband) - full rame, maiden name, date and place of birth,    date and place of marriage, nationality at birth and any subsequent    nationalities, present residence, divorce, annulment. (Give date for    all previous marriages.)neeLorencita Ramirer de Arellano.FERREBorn July 9, 1905, San Germes, Puerto Rico,American16. Children - full names, sex, year and place of birth, nationality    at birth and any subsequent nationalities, present residence.Antonio Luis Ferre Feb 1934AmericanPonce, Puerto Rico.Rosario Ferre Sept 28. 1938.Ponce, Puerto RicoAmerican17. Brothers and sisters - Same information as 16.José A. Ferre- Born 1902- Ponce, P.R., AmericanRosario Ferre - Born 1905-" " "Carlos F. Ferre - " 1907 -" " "Hermen Ferre- Born 1909" " "Ysolina Ferre " 1914" " "
[104-10263-10111.pdf — page 73]
18. Relatives in service of any government, names and positions held.None.19. List all official identity papers held with dates, numbers, place of issued and duration of validity.U.S. Passport # 3452P - Issued 1953.Sea Juan, Puerto Rico.20. Religion - degree practiced, membership in religious ordersRoman Catholic -21. Present and past political affiliationsRepublican (Statehood) Party.22. Travel outside country of present residence - country, dates, purpose, people and firms visitedEurope, Venezuela, Cuba.Business & Travel.23. Education - school, location, course, degree, datesPonce Public Schools.Morristown School - New Jersey.Moss, Inst. of Technology - B.S. M.S. - Mechanical Engineer24. Languages and dialects (indicate proficiency as good, fair, poor.)| Language | Speak | Read | Understand || -------- | ----- | ---- | ---------- || Spanish  | ✓     | ✓    | ✓          || English  | ✓     | ✓    | ✓          || French   | ✓     |      |            |- 3 -
[104-10263-10111.pdf — page 74]
25. Military service - dates, country, unit, rank, duty, where services performed, decorations, when discharged, shy. Give details if over prisoner of var26. Present and past membership in organisations (professional, social, political, etc.)Lions Clubs.American Society Mechanical Engineers.27. Special skills, abilities, hobbies (radio, photography, etc.)Piano playing- Fencing-28. Financial status - earnings, bank deposits, securities, propertyCapital over $1,000,000.Earnings over $50,000 yearly.29. Employment history - time of work, salary, dates, employers, addresses, reasons for leaving. Include employment by any government.Vice-Pres. - Ponce Cement Corp., Ponce P.R." " - P.R. Iron Works, "Pres. - P.R. Gloss Corp. - San Juan P.R.V. P. - P.R. Clay "
[104-10263-10111.pdf — page 75]
29. (Continued)Pres. - Fabrio Nacional Vidrio - Mosque tir - VenezoofDir.- Comentos Nociviles. Seatingo de Cuba, CuboChouminen - Posre Products Inc. MiGri, FldeDir - Moule Industrin...Dir. - Banco de Ponce, Ponce, P.R30. Has subject done any writing? Give details including titles of books, articles, publishers, dates.Articles on Industrial Democrary.Americas Citizenship.Cement Plants.Sugar Mills.31. List persons living at same address, close associates, (individuals or groups,) correspondents, at home and abroad.My Hree Drotings(ATA, Manuel A/K Mayoral, Ponce, Poorto Rico32. Lict five character references.(Col.) Francisco Pom Toro, Ponce, Porto Rico.(Col.) Walter Bligh, 41 E. 424fl. Nouw York City.Judge Cecil Snyder, San Juan, Puerto Rico.Judge) Jorge L. ff Cordova Diat, Sen Vuon Puerto Rico.Doc 205712
[104-10263-10111.pdf — page 76]
33. Court record - court, date, arrests, charges, punishments, sentences, acquittals, denasification, etc.None34. Description (Use American standards of measurement, if possible.)Age 53Posture StraigntApparent age 50Weight 155Height 5'-7¼"Tooth goodEyes BrownHair BrownFace - shape Oval.Scars On left cheek boneComplexion White.Build Slender.Sex MaleGeneral appearanceProminent featuresOther identifying features35. Other miscellaneous biographical data and comments.
[104-10263-10111.pdf — page 77]
VIASECRETTO: Chief, WIIDFROM: Chief of Station, San JuanSUBJECT:GENERAL OperationalSPECIFIC Dominican Republic Progress ReportReference: A. HPS-4-197, 13 June 1955; B. HPS-4-941; 11 Sept 1956Action Required: See para. 3PREDISThe Station herein outlines what it believes to be the targets for covert operations in the Dominican Republic. Included is a list of assets which the Station has for commencing operations, as well as operational leads, the potentialities of which the Station is investigating. Action taken or contemplated in regards to each of these assets or leads, is also set forth. Periodic progress reports will be forwarded to Headquarters on development of this program.1. Pursuant to instructions given to REDROPER at Headquarters, the "Station has begun to activate the persons listed in Reference B., where they are still available, and to discreetly ascertain from local contacts further operational leads. There follows a report on the progress made by the Station since REINORUPER's return.2. The Station's plan of action to begin third country KUTUER operations in the Dominican Republic -- targeted primarily against the Dominican Intelligence Service and the Dominican Ruling Circles -- is as follows:A. Through SKEDADDLE (Operational Approval granted in HPS4-20) to develop persons in Puerto Rico who have access to individuals in the DR and can enter that area on a regular basis.(1) SKEDADDLE has been contacted and advised of the activation of operations against the Dominican Republic. It must be pointed out that SKEDADDLE's attitude has cooled somewhat toward taking an active part in operations. He feels frustrated because of the long period in which he has attempted to maintain contact with assets and, at the same time, to maintain contact with assets and, at the same time, to avoid detection. He informed that some contacts have lost interest and others no longerSECRET51-28AKAPOK22-6-4
[104-10263-10111.pdf — page 78]
# SECRET KAPOKhave access to the target. Eo was advised of importance of these operations and it is believed that he will work out in time.(4) A review of all of the persons mentioned in Reference 3. was made and it was decided to proceed first with the person mentioned in para. 4.g.(5), Reference B., is considered rest discreet by all who knew him, SKEDADDLE has been instructed to approach him indirectly through a cut-out. The cut-out will be’s personal friend and close confidant for many years, CA Jimines. FOSCA is a senior member of the political party headed by rada member of the local legislature. He is very close to F. Naturally, no indication of Station interest will be divulged at this time. F33 is considered to be a good starting point because he is the owner of many businesses in the Caribbean Area and in Frans and has had many persons working for him over a period of years who owe him allegiance. This includes persons in the Dominican Republic.(2) Another suggestion by SKEDADDLE which was accepted was that he sound out two National Guard Lieutenant Colonels under his command who have access to persons traveling to and from the Dominican Republic from Puerto Rico. In private life, these men are United States Customs inspectors, who handle entry from the Dominican Republic. They are Lt. Colonel Alberts A’PICO, of Ponce, Puerto Rico, and Lt. Colonel O. ATTEI of San Juan, Puerto Rico. Both of these men are loyal and have clearances from ODIBEX.(a) SKEDADDLE will interview these men for operational leads.(3) Interrogation of SKEDADDLE revealed that his relationship with Hilario TIRADO, mentioned in para. 4.g.(2), Reference Box has deteriorated.(a) It is believed advisable at this time to sound out TIRADO through his former colleagues, which will be done in the near future.(4) At the next meeting with SKEDADDLE, which will take place in the next few days, he will be requested to covertly contact certain Dominican exiles (see page 3., Reference B.), resident in Puerto Rico, to ascertain the true assets they have within the Dominican Republic. It is felt that SKEDADDLE's morale must be improved prior to assigning this additional work load.(5) Also, at the next meeting, SKEDADDLE will be requested to contact Francisco PARRA-TORRO in Ponce, Puerto Rico, whose potential is described in Reference B.B. Through local contacts develop a cadre of PBPRIME continentals located in Puerto Rico and the Dominican Republic that would have spotting and casual intelligence potential. (Please note it is not the intention of Station to jeopardize the position of any PBPRIME citizen or company actually located within the Dominican Republic) In this regard, the following is of importance:SECRETHPG-A-1223PAGE 2.
[104-10263-10111.pdf — page 79]
VIA AIRTO: Chief, WHDFROM: Chief of Station, San JuanSUBJECT: OperationalSPECIFIC: Dominican Republic Situation ReportREF: HPSA-497, 13 Jun 551.  For Headquarters information, the following is a resume of current material that is maintained in order to keep reference up-to-date and applicable should the occasion arise. Part I of reference remains the same, however, certain personnel changes outdate the operational section, Part II of reference. Under Part II, A, the Mission, Objectives and Tasks as stated in reference would be correct were the Station actually conducting operations in the Dominican Republic. However, as the Station is holding any activities in this direction in abeyance per previous correspondence on the subject, it is felt that we should restate our tasks to more accurately reflect the Station's present activity, namely, being prepared for the actual implementation of operations when the occasion arises. Further, that Headquarters may be cognizant of the Station's current activities in fulfilling these tasks, there is included a more current listing of the covert assets maintained for the future implementation of operations.2.  Under the present situation, the Station's tasks in maintaining itself in readiness for the possible initiation of operations in the future are:a.  Developing and maintaining background information on persons who are active in anti-Dominican activities in Puerto Rico who, should the occasion arise, would be potential agent material. Should anything happen to the present regime in the Dominican Republic some of these persons would undoubtedly return there and become active in politics.b. Developing and maintaining current background information and information on the activities of persons who have contact with prominent members of the present government in the Dominican Republic and who have qualifications indicating that they are potential agent material and might be called upon to act in our behalf should the need arise.![LINDEX logo]
[104-10263-10111.pdf — page 80]
W3A-91Page Two3.  The Station feels that in directing its efforts in both the above directions, it will have at least a good starting point when operations in the Dominican Republic begin. Naturally, per previous correspondence, all of these operations would be worked from outside the Dominican Republic utilizing third country methods. The Station does not believe that any of the prospective assets, other than SKEDADDLE, should become aware of our interest in them under the present circumstances. It is felt that were we to carry operational development of these assets any further at this time that we would run the risk of having them go cold and possibly sour as we could not actually put them to work under present conditions. We feel that this is the best method of keeping our assets on ice.b. A current listing of assets available as of the present date is as follows:a. SKEDADDLE -- Situation is the same as that noted in reference. He is still considered a very good choice as a future P/A for these operations. He continues to maintain contact with Dominicans located in Puerto Rico and to keep himself aware of their activities. Most of the persons listed below are contacted through SKEDADDLE.b. Tobias ECHOLS -- Subject is still available through his place of employment. Subject has become less active in reserve activities to date. Contact with him is maintained through SKEDADDLE.c. SKEET is a commercial outfit and writer painting occasional contact with it.d. KANTA-Famine in his present position, however, is considered better situated to assist the Station in money conversions, etc., and is no longer considered necessary to this objective.e. Leslie HIGHLEY is a contact of Station personnel. He is in the advertising business and has previously handled the account for the publicity of the Dominican Republic Fair in Puerto Rico. He is now planning to open an office in the Dominican Republic. Presently, he is planning a campaign to interest Puerto Rican tourists in travel to the Dominican Republic. His contacts are strictly business, and he has let the Dominican Republic Government know that he will not involve himself in any of their political machinations. They are apparently satisfied with this arrangement. Subject has indicated a willingness to report anything of interest that comes to his attention in his dealings with and, in the Dominican Republic, The Station believes that his greatest potential is that of a spotter of potential agent material in the Dominican Republic. He is carried as current with that in.f. The active anti-Trujillo organization here is made up of Dominion Exiles for the most part. Contact with that organization is maintained through SKEDADDLE. The possibility of potential agent material among.