Francesco/who-killed-jfk huggingface dataset:
[104-10263-10111.pdf — page 81]
EPSA-241Page ThreeTheir leaders is considered to be good. Among this group are the following:(1) (Dr.) Angel MORALES, leader of the Dominican exiles in Puerto Rico. MORALES has no visible means of support; possibly lives on private income.(2) Carmen Natalia MARTINEZ, secretary to MORALES, active Dominican exile.(3) (Dr.) Leovigildo CUELLO, M.D., occasionally practices in Puerto Rico; is second man in the organization of Dominican exiles in Puerto Rico.(4) Oscar MICHILENA, Dominican exile, active, operates a photo shop in Santurce, Puerto Rico.(5) Frank JOELLINI, leader of the pickets who regularly demonstrate in front of the Dominican Republic Consulate in San Juan. Subject has a brother who is a printer in San Juan but he is not visibly employed. Subject is apparently a fanatic and recently reported to the local police that the killer of Dr. GALINDEZ in New York was in San Juan after him. He claimed that the killer was a person known as "El Cojo". Local investigation did not substantiate his claim which probably was done as a publicity attempt in the anti-Trujillo campaign locally.(6) Amable and Rafael HERNANDEZ, Dominican exiles, San Juan insurance brokers. Subjects, at one time, occupied an office in the same building with the Dominican Consulate but have moved recently to the Condado Section of Santurce. They recently told EKEDADDLE that activity of the anti-Trujillo group here has been "quiet of late".(7) Luis ORTIZ Arseno, active Dominican exile in San Juan.*Persons with official contacts in the Dominican Republic.(8) (Captain) Enrique JANER, Professor of Military Science ROTC, NPIat the University of Puerto Rico, is a naturalised PBPRIME citizen and is, known to Station through Q-2 here. Subject has two or three brothers who served in World War II with PBPRIME. His family is originally from the Dominican Republic but they apparently fled some years ago and took up permanent residence in Puerto Rico. The family has relatives there and subject still knows people in the Dominican Republic. Recently JANER recommended one Rafael MONTAZ, Lawyer in the Dominican Republic, who is the director of the Historical Museum in downtown Ciudad Trujillo, and on the strength of this recommendation, MONTAZ was contacted by a local ODIREX officer. As a result of this contact, the ODIREX officer suggested both JANER, and MONTAZ to the Station as possible operational prospects.
[104-10263-10111.pdf — page 82]
EPSA-741Page Four(2) *Hilario TIRADO*, Puerto Rican, formerly a Warrant Officer with the CIC and now operating a photo shop owned by his brother-in-law on Avenida Ponce de Leon, Stop 18-20, Santurce, Puerto Rico, visits the Dominican Republic frequently to go hunting with a prominent Dominican who is his close personal friend. Both TIRADO and this Dominican are ardent cock fight fans and the Dominican often brings his cocks to fight in Puerto Rican rings. TIRADO is recommended by SKEDADDLE as completely trustworthy and could be approached should the need arise.(3) Francisco *AYALA-TORO*, former G-2 Colonel, retired and now an attorney-at-law with offices in the Banco de Ponce Building, Ponce, Puerto Rico, knows many persons traveling to the Dominican Republic. He is a close friend of SKEDADDLE and was introduced at one time to the former Chief of Station.(4) Captain *CANEPA*, on active duty with the Selective Service system in Puerto Rico, is a naturalised PEPRIME citizen. His father was a former cattle farmer in the Dominican Republic, however, it is rumored that Trujillo wanted his father's property and forced the family to move out of the Dominican Republic. The family fled and settled here. CANEPA should know persons on both sides of the political fence in the Dominican Republic. SKEDADDLE knows CANEPA superficially but know his sister well when he worked for G-2 here. CANEPA is described as good, serious and probably could provide operational leads in Puerto Rico.(5) Luis *ALTERRE*, Puerto Rican industrialist, is head of Empresas FEMME in Puerto Rico and is also a member of the local legislature. Subject is also head of the Puerto Rican Statehood Party (affiliate of the Republican Party) and is that party's candidate for the Governorship in the forthcoming elections. He is known to SKEDADDLE and could provide operational leads as his company does much business in the Dominican Republic.(6) Continuing contact is also maintained by Station personnel with senior members of large PEPRIME firms with offices both here and in the Dominican Republic which include, for example, Esso Standard Oil Company and the Texaco Company. These contacts are exploitable and could be very valuable should the need arise.Other persons of less reputable character but of possible use should a particular situation arise are:(1) Luis Manuel BORDAS of HERMANOS BORDAS, Inc., Puerto Rico, a large casino dealer in Puerto Rico with central offices in Pueblo Viejo, Urb. Monterrey, P.R. Subject was born in the Dominican Republic and is a naturalised PEPRIME citizen. He was drafted in World War II; received a commission through OCS during his stay in the service and was described as being a loyal and good officer. Upon discharge from the service he joined the anti-Trujillo forces in Puerto Rico. In 1949 or 1950, BORDAS purchased
[104-10263-10111.pdf — page 83]
PSA-941Page FiveSary canteens, ammunition belts, etc., at a surplus sale at Fort Buchanan,Puerto Rico, which he had shipped to a Dominican Exile group in Cuba whowere then being trained. At this time he also engaged in recruiting PuertoRican veterans, promising thon high salaries and rewards if they would goto Cube and join the anti-Trujillo forces in training there. The recruitsvere sent to Cuba via Miaal, however, one of the recruite returned to Hianifras Cuba and exposed the whole operation to the Miami Herald which wasinstrumental in blowing tic preparations being made and exposing BORNAS.It if said that the government had enough on his to prosecute for acting.in behalf of a foreign group, however, little action was taken against him.His comission was revoked, however, because of these activities. At :present, reports are that BORDAS is "taking it easy" because his firmienov doing business in the Dominican Republic. He is known to SKEDADOLKand if we desired, possible advantage could be taken of his anti-Trujillosentiments in view of his past activities.(2) PAZA, owner and operator of the #2 Dice Club" inSan Juan, is a big gaahler and unsavory. Subject is rumored to be aTrujillo agent in Puerto Rico and is reported as the type who wouldprobably play both sides of the Druftllo argument. He pas sans contactwith pro-Trujillo Dominicans and possibly also with anti-Trujillo Dominicana.No. is not considered trustworthy nor is he recommended by SKEDADOLA, how-over, he is listed here as a possible should ever a person of his "talents"be desired..5. It is requested that the names listed in Paragraph & above. be   shecked by the desk at a Headquarters level for Andication of points that   sight not be known to the Station.William S. FaliveWILLIAM-S. FADANS,11 September 1956Distribution..3-adquarters
[104-10263-10111.pdf — page 84]
# CIA INTERNAL USE ONLY## SECRET(When Filled In)# PERSONALITY (201) FILE REQUESTTO RI/ANALYSIS SECTIONFROM RI/ANDATE 24/10/57:ACTIONINSTRUCTIONS: Form must be typed or printed in block letters.SECTION I: List 201 number, name and identifying data in the spaces provided. All known aliases and variants (including maiden name, if applicable) must be listed. If the identifying data varies with the alias used, a separate form must be used. Write UNKNOWN for items you are unable to complete.SECTION II: List cryptonym or pseudonym, if assigned. If true name is sensitive, obtain 201 number from 201 Control Desk and complete Section I and Section III. On a separate form, enter the 201 number and complete Section II and Section 111. Submit each form separately.SECTION III: To be completed in all cases.SECTION INAME 201 NO. 1. SOURCE DOCUMENT (Title) SEX 3.FERRE, LUIS ALBERT 205712 HRSA-01519NAME VARIANTRECORD COPYPHOTO 4. BIRTH DATE 5. COUNTRY OF BIRTH 6. CITY OR TOWN OF BIRTH 7. OTHER IDENTIFICATIONYES NO 17-02-04 PR PONCE 1. 2. 3.OCCUPATION/POSITION OCC/POS. CODEVia-Pose, geure IndustriegSECTION IICRYPTONYM PSEUDONYMCOUNTRY OF RESIDENCE 10. ACTION DESK 11. SECOND CO.INTRY INTEREST 12. THIRD COUNTRY INTERESTPR WH/3ANCOMMENTS:SECTION IIIPUNCHEDPERMANENT CHARGE RESTRICTED PILS SIGNATUREYES NO YES NO Dr. JusanForm No. 831 Use previous editions.SECRETCIA INTERNAL USE ONLY201-205712
[104-10263-10139.pdf — page 1]
# DISPATCHTO: Chief, WEFROM: Chief of Station, LondonSUBJECT: Operational/REDWOOD/LCIMPROVE/AELADLE Michael WYNKE-ELLISACTION REQUIRED: See belowREFERENCE: OEIM-19307, 23 January 1962(SMOTH appreciated the KGB document forwarded with Reference and have submitted the following comments and questions:1. "We have a number of questions about this document on which we should be grateful for your comments, and as background to some of these we think it will be useful for you to have an account of (WYNNE-ELLIS) dealings with AELADLE:a. "They date from June 1961 when he was considering a visit to the U.S.S.R. He mentioned this to the Soviet Ambassador, whom he met at the Queen's Erthday Celebration in Helsinki, (he did not realise at first that it was the Ambassador to whom he was talking). The Ambassador suggested that he should get in touch with Ivan Efimovich SERGEEV, an identified R.I.S. officer.b. "Between 5th and 15th July 1961 (WYNNE-ELLIS) went to the Consular Section of the Soviet Embassy to see about the visa. Apparently he did not see SERGEEV but met AELADLE who showed a good deal of curiosity about him and asked whether he had ever been to the U.S.S.R. before, whether he had applied in London for a visa, what he was doing in Helsinki etc. The possibility of ABLADLE taking English lessons from WYNNE-ELLIS was mentioned and AELADLE said he would get in touch with WYNNE-ELLIS about this. He asked for a short biogrphy of WYNNE-ELLIS)c. "He brought the visa application forms and his biography to AELADLE two days later and although AELADLE was apparently very busy he asked WYNNE-ELLIS for clarification of various details AELADLE did no notytake English lessons from (WYNNE-ELLIS)d. At the end of September, or beginning of October 1961, WYNNE-ELLIS received a letter from AELADLE asking for the address of his pen friend in Russia, Stanislav GALKIN, who had been concerned in (WYNNE-ELLIS,% recruitment by the R.I.S (WYNNE-ELLIS) telephoned AELADLE to say that he did not have the new address. AELADLE told him that if he wanted it, he could have a visa 'tomorrow' to visit Stalingrad (now Volgograd) and in the course of conversation said sometimes it is better to visit places but not old friends'. We wondered at the time, and ever more after AELADLE's defection, whether this remark had any special significance.e. "On 16th November AELADLE invited (WYNNE-ELLIS) to attend a Soviet concert. AELADLE told him that he had been granted a tourist visa but that if he wished to visit his pen friend he would require a letter of invitation from him. AFLADLE asked about_is British friends in Helsinki and said that he would phone WYNNE-ELLIS next week to make a further appointment. He did not do this.
[104-10263-10139.pdf — page 2]
CONTINUATION OFDISPATCH SECRET/RYBAT : CELA-35334f. "A further development which may be of interest is that in early January 1952 *(WYNNE-ELLIS)* received a further letter from his Russian pen friend giving him a fairly pressing invitation to visit him. *(WYNNE-ELLIS)* who was not aware of AELADLE's defection, wrote to AELADLE telling him that he had now receiven the invitation, and inviting him to coffee at his house!2. "We thought that the arrival of this letter (it was dated 25.12.61) so shortly after AELADLE's defection, and after a long gap in the correspondence between *(WYNNE-ELLIS)* and his pen friend, might indicate that the R.I.S. suspected that *(WYNNE-ELLIS)* had had a hand in AELADLE's defection. *(WYNNE-ELLIS)* was never aware that AELADLE was an R.I.S. officer.3. "As you know from an earlier conversation about this case *(WYNNE-ELLIS)* is a most unsatisfactory character to deal with, and we believe that the R.I.S. have found him equally unsatisfactory! We have no reason to suppose that (he has double-crossed us since he was turned) but we would not exclude this as a possibility - or at least would not exclude the possibility that he might have considered this.4. "Our questions on the *(WYNNE-ELLIS)* document supplied by AELADLE are as follows:a. "What is the manuscript word at the top of the first page, and what is its significance?b. "The two typed words, one immediately below the manuscript word on page 1 and the other to the left, are not legible on our copy.c. "Is there any significance in the date 11th November being in inverted commas, thus "11"?d. "We are puzzled by what at first sight appeared to be a date, 22.XII.1961, in the heading immediately above the text on page 1. In fact the Roman numerals XII are the cyrillic letter XIT, but we do not understand their meaning. Can AELADLE explain this?e. "What is the name in which the document is signed, and does AELADLE know the true identity of this person?f.d"we are a little surprised at the cyrillic trans-literation of *WYNNE-ELLIS*'s name. We should have expected the KGB to have a system which would enable them to get back to the correct English spelling. Admittedly *(WYNNE-ELLIS)*'s name is an awkward one to deal with.g. "We should have expected that AELADLE would have sent a trace request to his Headquarters shortly after the first meeting with *(WYNNE-ELLIS)* in July 1961. Yet the reply was apparently sent only on 11th November. Can AELADLE comment on this?5. "We do not wish to suggest by these comments that we suspect that this dooument might be a forgery, but we would be grateful for your confirmation that you do not consider this a possibility.
[104-10263-10139.pdf — page 3]
CONTINUATION OFDISPATCH SECRET/FYBAT CELA-359346. "You will no doubt in due course be questioning06   AELADLE in detail on his knowledge of the (WYNNE-ELLIS) care.   We do not at this stage wish to suggest detailed questions   except to remark that we do not know the real names of any   of the R.I.S. officers who dealt with him - including the   man whom, it is stated in the AELADLE document, he met in   the U.K. There is some mystery about this because (WYNE-00 WYNE-OG   ELLIS) denies having met any R.I.S. officer in the U.K.,   he did however have contact with various Russians here   (including an R.I.S. officer) and we suspect that the   R.I.S. officer never identified himself as such to WYANE-06   ELLIS."Distribution:3 - Chief, SR2 - Chief, WEJames L. ORIFFITHS
[104-10265-10118.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRET20 October 1959MEMORANDUM FOR THE RECORDSUBJECT: Highlights of Tape-Recorded Conversation in Mood Between Mr. William D. Fowley and an Unidentified Cuban during Period 17-18 October1. On 20 October the undersigned and Owen Faust of WH/3 listened to the play-book of a tape, brought to Washington from Miami and given to Colonel King by Mr. Pauley on 19 October, which was a recording of Mr. Fowley's conversations with two Cubans during the period 17-18 October. The first conversation was with an unidentified Cuban, believed to be a member of a group of wealthy anti-CASTRO Cubans, members of which have talked to Mr. Pauley recently about their plans for sabotage of the coming sugar harvest as reported in UMWA-32 dated 2 October. The second Cuban was AMPACA-1, a Cuban journalist of operational interest to Station Habana, and a separate memorandum is submitted on that conversation.2. The unidentified Cuban, who had somewhat of an accent and spoke indistinctly, was difficult to understand. He mentioned a meeting "with some of our people who came up from Cuba" to discuss plans. He said his group had been contacted by a representative of General Jose Eleuterio PEDRAZA, leader of Cuban revolutionary groups in the Dominican Republic, who wanted to know what action their group had taken and was told that they had a plan to start sabotage". The Cuban said the PEDRAZA representative said their group (the PEDRAZA group) had four provinces organised in Cuba, mentioning Camaguey and Santa Clara, and that they had two provinces yet to be organized - Habana and Matansas.3. The Cuban said his group needed two things -- moral backing and money; he pointed out that Cubans in Cuba are afraid to start an underground movement, and there was no way to raise funds, etc. Mr. Pawley gave him no encouragement on the money angle, saying that even if there were Americans willing to run the risk of becoming involved in Cuban revolutionary activities by furnishing money for such a movement, which he doubted, he felt that at the present time it would be like "putting money down a rat-hole" for the following reasons: (1) there is no unity among the anti-CASTRO groups, and there are at least 10 that he knows of who are working absolutely independently of one another; and (2) CASTRO is in control of the country and has the support of a large number of Cubans, especially the under-privileged. Mr. Pauley said he felt the Cuban economic situation was worsening fast and that if it gets bad enough, a large number of Cubans will turn on CASTRO; but until that time comes it would be dangerous to try to organise a revolutionary movement.SECRET201-7738
[104-10265-10118.pdf — page 1]
SECRET-2-4. Mr. Pawley asked the Cuben if his group felt they had moral support of the U. S. and the Cuben replied that they wanted U. S. moral support but whether they had it or not, they felt they were obliged to carry through with their plans. Mr. Pawley said he didn't know what to tell him -- would have to think about it and see if anything could be done. He said, "having been connected with the U. S. Government, I can't get involved in revolutionary movements". Also said he would hate to see the Dominican Government get involved, which might be difficult to avoid with so many Cuban exiles there, but commented that he understood "the Dominican Government hasn't given them a dime".Martha TharpeWR/III/CARIBSECRET
[104-10265-10141.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992VIA: A I R(SPLIT AIR SEA POUCH)MICROFILMEDJUL 1983DOC. TSER.CLASSIFICATIONDISPATCH NO. HDCA-1382TO: Chief, WHD DATE: 12 June 1958FROM: Chief of Station, Ciudad TrujilloSUBJECT: GENERAL- OperationalSPECIFIC- PAWLEY Business Interests in the Dominican RepublicACTION REQUIRED: For info only.1. In addition to minerals exploitation in which Mr. William D. PAWLEY has substantial investments, negotiations are being concluded for the purchase by PAWLEY of the Hotel Hamaca in Boca Chica, a resort town near the almost-completed new international airport, about 30 km east of Ciudad Trujillo.2. Another activity which is kept very much under wraps is the concession granted PANLEY for procurement and world-wide sale of all new issues of Dominican postage stamps. This activity is managed by Edward I. PARLEY, brother of William, whose office is in the Dominican post office building.3. The source (considered sensitive) of the information in paragraph 2. is Mrs. Nora BRITZIUS, a U. S. citizen employed by PAWLEY W. In the stamp business. The source volunteered the information on a very confidential basis to Helene I. DAHLERUP at a social gathering.10 June 1958Distribution:3 - Hqs.EDWARD F. STONESETINDEXCS COPYCS COPY51-28 A
[104-10266-10026.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992C-O-N-F-I-D-E-N-T-I-A-LWhen Filled InSECRET22 JAN 1975(date)Review of 201 File on U.S. CitizenIn accordance with the DDO's notice of 9 December 1974,I have reviewed the 201 file on COBB (surname)(201 number indicated below), and have determined that it canmost accurately be categorized as indicated b. low:[ ] should be closed.[ ] witting collaborator. OI Code Al.[ ] potential witting collaborator; date openedOI Code A2.[x] former witting collaborator (relationship terminated).OI Code A3.[ ] potential witting collaborator never contacted (securityreasons, derogatory information). OI Code A4.[ ] counterintelligence case (i.e., involving a foreignintelligence or security service). OI Code A5.[ ] all others. OI Code A6.Signed Barry John O'Gier LA/M/FAThis assignment of category has been entered into STAR.Signed 3 FEB 197This document is a permanent part of this file.SECRETWhen Filled InC-O-N-F-I-D-E-N-T-1-A-L201-278841E2 IMPDETCL BY 054979
[104-10266-10026.pdf — page 1]
# SECRETCASE OFFICER CHECK LISTPROJECTCRYPT/PSEUDO: LICOOKY/1 (Joyce H. PINEINCH) 201-278841 (7 Vol.)AREA/BASE : WH/New York C/Q: aka...I. TRACESBase: Req'd by Base: DO Base/N.Y.-3219, 1 Aug 67(For local traces)Other: Req'd by(Specify)Hqs:Reply to Base:II. CLEARANCESPOR : Req'd DO Base/N.Y.-3219 GrantedPRQ I fw'd to CI/CA 3 Aug 67PCSA : Green List #282786-Req'd GrantedOA : Req'd GrantedComplete PRQs I & II fw'dCSA : Req'd GrantedCNC : Req'd GrantedOTHER : Req'd Granted(Specify)SGSWIRL:III. SPECIAL APPROVALS/CONCURRENCES60-11 : Req'd GrantedA/WOMACE: Req'd GrantedLNERGO :: Req'd GaantedField Office CoordinationOTHER : DCS: #039, 3 Aug 67(Specify)IV. CONTRACTSType: Eff. Date & TermSecrecy Agnat; Termination DateV. ACCOMMODATION ADDRESS:ACCOMMODATION TELEPHONE:VI DOMESTIC ASSETS INVENTORYFw'd Hqs. Rec'dVII. TERMINATION OF INTERESTDate: Hqs. NotifiedReasons for Termination:Clearance Cancelled:Secrecy Agreement:Quit Claim:SECRET
[104-10266-10026.pdf — page 2]
SECRETDOCUMENT TRANSFER AND CROSS REFERENCE| SUBJECT OF DOCUMENT             | DOCUMENT IDENTIFICATION                         |                                |          || ------------------------------- | ----------------------------------------------- | ------------------------------ | -------- || COBB, Vida June                 | 2. RI FILE NO.                                  |                                |          ||                                 | 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE   |                                |          ||                                 | 7. SOURCE CRYPTO 8. DATE OF INFO. 9. EVALUATION |                                |          || 5. ANALYST                      | 6. DATE PROCESSED                               | 10. DISSEMINATED TO            | 11. DATE || 12. CROSS REFERRED TO THIS FILE | DOCUMENT DISPOSITION                            | 13. TRANSFERRED TO RI FILE NO. |          || 14. PERTINENT INFORMATION       |                                                 |                                |          |THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECTOF THIS 201 HELD UNDER CF R3492| 15. FILE THIS FORM IN FILE NO. |     | 201-278841 || ------------------------------ | --- | ---------- ||                                |     | 201-278841 ||                                |     | 201-28841  |FORM 867 USE PREVIOUS EDITIONS.SECRET
[104-10266-10026.pdf — page 3]
SECRET11 October 1966MEMORANDUM FOR: Contract Personnel DivisionVIA : WH/Personnel, Attention: RenehanSUBJECT : Joyce C. PINEINCH (201-278841)1. Subject has been terminated effective 1 July 1966 by the Mexico City Station. She was paid her salary through 30 June and was given her income tax refund for the period 1 January 1965 through 30 June 1966. A copy of the termination Secrecy Oath, signed in true name, is on file2. It is requested that the CPD and Office of Finance files be altered to reflect the termination of Subject.W. J. KaufmanC/WH/1![scribbles and date]SECRET![GROUP 1 Excluded from automatic downgrading and declassification]