Francesco/who-killed-jfk huggingface dataset:
[104-10326-10054.pdf — page 2]
MHENO 96-3312306SECRETSENSIND:J. ((KWO)), DAVID W.3M, RIKER LABS PHARMACEUTICALDPOB: 2 JUN 35, SHANGHAI (NAT. U.S. CIT)FORMER NWBOLTON EMPLOYEE. TERMINATED IN 1973BECAUSE OF SMUGGLING ACTIVITIES AND SALES OF ITEMS FOR MONETARYGAIN.K. ((MAPP)), GORDON A.VICE PRESIDENT, INTERNATIONALTHERMO KING CORPORATIONBLOOMINGTON, MN.DPOB: 21 MAR 46, NASSAWADOX, VA.PER NC/MINNEAPOLIS 12687, 29 SEP 92,SUBJECT WAS UNCOOPERATIVE.FILE: 201-1268151; 301-3131263.L. ((MARZOLF)), LYNN M.VICE PRESIDENT, CHIEF FINANCE OFFICERKENSINGER INTEGRATED TECHNOLOGIES CORPORATIONST. PAUL, MN.SUBJ DOES NOT WANT CONTACT WITH STATION.FILE: 201-1261295.M. ((MOUROUKIAN)), RICHARD E.DIRECTOR, CLIENT SERVICES SYSTEMSHONEYWELL INC.MINNEAPOLIS, MN.DPOB: 5 NOV 39, SHANGHAI, CHINASUBJECT NOT COOPERATIVE.201-1255214; 301-136898.N. ((O'BRIEN)), KEIRAN W.DANNY'S CONSTRUCTION CO., INC.SHAKOPEE, MN.DPOB: 21 OCT 37, BELLE PLAIN, MN.SUBJ NOT COOPERATIVE, HOSTILE AND SUSPICIOUS.O. ((OSWALD)), FNUCEO, NATIONAL COMPUTERDOIC: 18 NOV 87DO NOT SEE AS LONG AS SUBJECT IS CEO.P. ((QUIST)), B. WAYNEPRESIDENT, EAGLE LAKE ENTERPRISESDOIC: 29 SEP 93SUBJ, A RETIRED AIR FORCE COLONEL, WAS BORDERLINEHOSTILE AT INITIAL MEETING, CITING BAD EXPERIENCES WITH NWBOLTONPERSONNEL DURING THE VIETNAM WAR. C/O DID NOT ANTICIPATE ANYFURTHER CONTACT. (SEE NR/MINNEAPOLIS 15213, 18 OCT 93)Q. ((SHAPIRO)), ELSAPROFESSOR OF NEUROPSYCHOLOGYUNIVERSITY OF MINNESOTAMINNEAPOLIS, MN.DURING ONE-TIME DEBRIEF SEPT 87 SUBJ INDICATED SHEDID NOT WANT-CONTINUING CONTACTSECRETPAGE: 3
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MHFNO 96-3312306SECRETSENSIND:R. ((STAGEBERG)), JAMESSTAGEBERG PARTNERS, INC.MINNEAPOLIS, MN.MET IN JUN 87. DECLINED OFFER OF FURTHER MEETINGS.S. ((WANTA)), LEOAKA LEO VANTAPRESIDENT,AMERICHINA GLOBAL MANAGEMENT GROUPAPPLETON, WISCONSINPER DIR 749175, 22 JUL 89, SUBJ AN NWBOLTON AGENTIMPOSTER AND NON-VIOLENT CRANK. SUBJECT IS NOT TO BE MET BYSTATION PERSONNEL. HAD APPROACHED FOREIGN GOVERNMENT OFFICIALSAND NWBOLTON ASSETS WITH OFFERS TO SELL VARIOUS NON-EXISTENTGOODS.T. ((WEIBEL)), FRIDERICK (FRITZ)PRESIDENT, TECH-TRADE CO.ΜΙΝΝΕΤΟΝΚΑ, ΜΝ.DPOB: 26 MAY 56, SOLOTHURN, SWITZERLAND (NAT.U.S. CIT.)IPMS RECORD DID NOT CONFIRM SUBJECT'S U.S.CITIZENSHIP (SEE DIR 492608, 8 JUN 87)FILE: 201-1260191U. ((WOODWARD)), VAL W.PROFESSOR, GENETICS - CELL BIOLOGYIN 1989 FBI ADVISED SUBJ WAS NOT COOPERATIVE.2. CL BY: 0622961, CL REASON: 1.5(C), DECL ON: X1.3. FILE: 100-120-404. DECL DRV HUM 4-82.   END OF MESSAGESECRETSECRETPAGE: 4
[104-10326-10055.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992MHFNO 96-3123036ACTION: C/EUR/NOR (729) INFO: EUDORECORD, EUR/LGL, MDSX, ODPD, RYBAT, FILE,DC/EURN, CIC/EUR (3/W)96 3123036 ASO PAGE 001 IN 3123036TOR: 081248Z FEB 96 COPE 94608CITE COPENHAGEN 94608TO: IMMEDIATE DIRECTOR.FOR: LIMIT EUR/NOR INFO DC/EURN, CIC/EUR, EUR/LGLSLUGS: WNINTEL RYBATSUBJECT: RELEASE OF CLASSIFIED DOCUMENTREF: DIRECTOR 633349 96 3117723TEXT:1. ACTION REQUIRED: SEE PARA 2.2. THE FAX STATION RECEIVED APPEARS TO BE INCOMPLETE. IT CONTAINED A COVER SHEET, A ONE-PAGE (COPENHAGEN CABLE)STATING "NO TRACES" AND THE FIRST PAGE OF A (DIRECTOR CABLE) REQUESTING TRACES ON *<LEE HARVEY ((OSWALD))>. (UNLESS THE MISSING PORTIONS OF THE DIRECTOR CABLE HAVE SOME BEARING ON DENMARK, _ STATION-CANNOT MAKE-A-CASE. AGAINST RELEASE OF THIS MATERIAL. WE WOULD INSIST, HOWEVER, THAT CRYPTS BE DELETED - AS REF INDICATED WOULD BE THE CASE.3. PLEASE KEEP US APPRISED OF DATE THESE DOCS WILL BE RELEASED SO THAT STATION MAY INFORM AMBASSADOR-AND-OUR_LIAISON_SERVICE CHIEFS4. CL BY: 07164-97-CL REASON: 1.5(C) DECL ON: X14. FILE: 021-120-004/1 DECL DRV_HUM 4-82END OF MESSAGE
[104-10326-10056.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992104-10326-10056SECRETMHFNO: 96-3101938 SENSIND: PAGE: 1SECRETSTAFFACTION: CE/R/ISP (114) INFO: C/ORMS, CE/TNI, CEDORECORD, CTC/COPS, CTC/IFC,CTC/OOG, CTCARCHIVE, D/OSE, EUR/BCIR, LIMITO, MDSX, ODPD, OSE/RAD, FILE,C/CTC, CE/IS, DC/CTC (4/W)96 3101938 ASR PAGE 001 IN 3101938TOR: 062041Z FEB 96 OTTA 90713SECRET 062038Z FEB 96 STAFFCITE OTTAWA 90713TO: DIRECTOR INFO MOSCOW.FOR: LIMIT CE/R/ISP INFO EUR/BCIR, OSE/LD, D/OSE, OSE/RADSLUGS: WNINTEL INTELSUBJECT: OPS INTEL: ISIW INTERVIEW REPORT ON GEORGI ENEROVICH MAMEDOVREF: NONE.TEXT:1. ACTION REQUIRED: PLEASE REVIEW THE FOLLOWING DEBRIEFING   REPORT FROM THE CANADIAN DEPARTMENT OF FOREIGN AFFAIRS'S   INTERVIEW PROGRAM, CLASSIFIED CONFIDENTIAL CAN UK US AUS NZ EYES   ONLY, DATED 08 JANUARY 1996, NUMBERED ISIW 922-1-7. ADVISE IF   WE SHOULD RESUBMIT ANY OF THE FOLLOWING IN INTEL FORMAT. THIS REPORT MAY   BE SHARED WITH DI ANALYSTS. THE INTERVIEW WAS CONDUCTED DURING   AN OVER TWO HOUR CAR RIDE BETWEEN MONTREAL AND OTTAWA.- CONFIDENTIAL-WNINTEL--NOFORN--REL CAN/US/UK/AUS/NZCOUNTRY: RUSSIASUBJ: GEORGI ENEROVICH MAMEDOV, DEPUTY MINISTER OF FOREIGN AFFAIRSDOI: DECEMBER 1995SOURCE: A CANADIAN OFFICIAL WHO HAD THE OPPORTUNITY TO CHATINFORMALLY WITH MAMEDOV.SUMMARY: NONE.1. SOME OBSERVATIONS AND IMPRESSIONS: GEORGI ENEROVICH   ((MAMEDOV)) IS UNPRETENTIOUS AND TRAVELS LIGHT; FOR A THREE-DAY   TRIP HIS LUGGAGE CONSISTED OF ONE GARMENT BAG WHICH HE HANDLED   HIMSELF AS HEAD OF A DELEGATION HE EXPRESSED CONCERN FORSECRET
[104-10326-10056.pdf — page 1]
MHFNO9.6-31.0.1.9.3.8-SECRETSENSIND:MEMBERS WHO DID NOT SPEAK ENGLISH AND HOPED PROVISIONS WOULD BEIN PLACE TO ENABLE THEM TO PARTICIPATE FULLY IN THE SCHEDULEDMULTILATERAL MEETINGS. HURRYING TO A RECEPTION SHORTLY AFTERARRIVAL FOLLOWING A LONG FLIGHT, HE DID NOT WISH TO BE LATE BUTNEITHER DID HE WANT TO LEAVE OTHER DELEGATES FAR BEHIND. WHENIT WAS MENTIONED THAT THEY WOULD HURRY ONCE THEY SAW HE WASREADY, HE COMMENTED -- WITHOUT ANY HINT OF REGRET -- THATEVERYONE WAS DEMOCRATIC NOW AND IT NO LONGER WORKED THAT WAY.2. HE EVIDENTLY HAS A GREAT INTEREST IN, AND RESPECT   FOR, THE JAPANESE, REFERRING TO THEM AS A SPECIAL CIVILIZATION.   AT THE RECEPTION, HE AND JAPANESE DELEGATES AGREED TO MEET LATER   THAT NIGHT FOR FURTHER DISCUSSIONS IN SPITE OF SOME BADLY NEEDED   REST.3. A PERSON WHO LIKES TO ESTABLISH A ONE-ON-ONE   RAPPORT, HE EXPRESSED A REGRET AT NOT SPEAKING SPANISH SINCE   LATIN AMERICA IS ONE OF HIS MAIN AREAS OF RESPONSIBILITY. HE   NOTED THAT LATIN AMERICANS DO NOT REALLY OPEN UP WHEN SPEAKING   THROUGH INTERPRETERS. TIME CONSTRAINTS PREVENT HIM FROM   LEARNING SPANISH AT PRESENT.4. ECOLOGY - A SPECIAL CONCERN: MAMEDOV SHOWED A   PARTICULAR CONCERN FOR ECOLOGY AND NOTED THAT RUSSIA WOULD NEED   HELP IN DEALING WITH ITS PROBLEMS IN THIS AREA. HE RUEFULLY   COMMENTED THAT MAN WAS THE ONLY CREATURE THAT WOULD DESPOIL HIS   ENVIRONMENT. THE PROBLEM WAS A GLOBAL ONE AND REQUIRED   CONCERTED COOPERATION ON AN INTERNATIONAL LEVEL.5. PROBLEM AREAS FOR RUSSIA: ACCORDING TO MAMEDOV,   RUSSIA'S CURRENT OPEN BORDERS MAKE THE COUNTRY VULNERABLE TO   TERRORIST INCURSIONS (IRAN AND AFGHANISTAN WERE MENTIONED) AND   TO THE OVERFLOW ONTO RUSSIAN TERRITORY OF BORDER CONFLICTS.   WHEN PROBLEMS BEGAN IN AZERBAIJAN, IRAN SENT FIGHTING UNITS   ACROSS THE BORDER TO ASSIST AZERIS; RUSSIA WAS NOT NOTIFIED.   THE PROXIMITY OF THE CONFLICT IN FORMER YUGOSLAVIA AND ITS   POSSIBLE ESCALATION IS VERY WORRISOME. THE CIVIL WAR IN   CHECHNYA HAS THE POTENTIAL OF BECOMING MORE SERIOUS AND IS A   VERY TROUBLESOME ISSUE.6. THE ECONOMIC TRANSITION: MAMEDOV ASSESSES THAT   INTERNATIONAL RELATIONS, PARTICULARLY WITH CANADA AND THE UNITED   STATES, WILL BE STRENGTHENED THROUGH COMMERCIAL TIES. ECONOMIC   DEVELOPMENTS IN RUSSIA STILL HAVE 50% GOVERNMENT INVOLVEMENT.   THE BANKING SECTOR IS MAKING PROGRESS TOWARDS   INTERNATIONAL-STYLE BANKING. YOUNG MANAGERS (MID 30'S) ARE   INTRODUCING NEW IDEAS, WHILE OLDER EXPERIENCED STAFF PROVIDE THE   NECESSARY ADMINISTRATIVE SUPPORT. THE CURRENT PERIOD IN WHICH   RUSSIA IS BEING ROBBED BY SOME, IS SYMPTOMATIC OF TRANSITIONAL   UPHEAVAL AND IS COMPARABLE TO THE POST CIVIL WAR ERA IN THE   UNITED STATES WHEN A NUMBER OF ITS CITIZENS ACQUIRED WEALTH-I-N   THE 1960'S, THE U.S. WENT THROUGH A STAGE_OF_MILITANT LABOR   UNIONISM_ASSOCIATED_WITH_MOB ACTIVITIES A CASE IN POINT, THE   ACTIVITIES OF HOFFA AND HIS ALLEGED ORDERING OF THE   *<ASSASSINATION>OF<PRESIDENT KENNEDY>OFFERS AN ILLUSTRATIVESECRETPAGE:2
[104-10326-10056.pdf — page 2]
SECRETMHFNO: 96-3101938                                                                                       PAGE: 3SENSIND:EXAMPLE. (FIELD COMMENT: THE SOURCE PROVIDED THE QUALIFIER ON*THE "ALLEDGED" NATURE OF MOB INVOLVEMENT IN THE<KENNEDY>*<ASSASSINATION, >WHICH MAMEDOVJAPPARENTLY REPEATED AS IF IT WEREESTABLISHED FACT.)COMMENTS ON TERRORISTS: TERRORISTS EVEN THOSE WHOOPERATE UNDER THE GUISE OF RELIGIOUS FERVOR, NORMALLY HAVE ANUNDERLYING FINANCIAL MOTIVE ACCORDING TO MAMEDOV. RUSSIA, ASOTHER COUNTRIES, IS ESPECIALLY CONCERNED THAT ADEQUATESAFEGUARDS BE IN PLACE TO PREVENT TERRORISTS FROM ACQUIRINGNUCLEAR MATERIALS. RUSSIA ALSO WANTS TO SEE AN IMPROVEDINTERNATIONAL LEGAL FRAMEWORK TO DEAL MORE EFFECTIVELY WITHTERRORISTS AND PREVENT THEM FROM TAKING ADVANTAGE OF LEGALLOOPHOLES.8. MAMEDOV ALSO MADE THE FOLLOWING COMMENTS ON SEVERAL   PRESIDENTIAL CANDIDATES((ZYUGANOV)) - ECONOMIC HARDSHIPS AND THE RESULTINGDISCONTENT HAVE ENHANCED HIS CHANCES AT THE PRESIDENCY. ITWOULD NOT BE OF CRITICAL CONCERN SHOULD HE WIN THE COMINGPRESIDENTIAL ELECTIONS SINCE THE COMMUNISTS HAVE UNDERGONE ATRANSFORMATION AND WOULD NEITHER BE ABLE NOR WILLING TO TURN THECLOCK BACK. THE NEW RUSSIAN COMMUNISTS WOULD BE SIMILAR TOITALIAN COMMUNISTS BUT MAMEDOV WOULD DREAD TO SEE ANITALIAN-TYPE POLITICAL SCENARIO IN RUSSIA. THE RETURN OFCOMMUNIST PRESIDENTS IN POLAND, HUNGARY AND ROMANIA HAS NOTCAUSED DISRUPTIONS IN THEIR RELATIONS WITH WESTERN NATIONS, NORSHOULD THIS HAPPEN WITH RUSSIA.((ZHIRINOVSKY)) - A POLITICAL HOOLIGAN, ZHIRINOVSKY HASLOTS OF FINANCIAL BACKING. WITH HIS ATTENTION-GRABBING ANTICS,HE PROVIDES A DIVERSION WHILE OTHER ELEMENTS CARRY ON THEIRUNSAVORY (I.E. CRIMINAL) ACTIVITIES. IT REMINDS ONE OF THERUSSIAN TALE WHERE TWO CHARACTERS DISTRACT A CROWD WHILE THETHIRD IS BUSY RIFLING THEIR POCKETS. ZHIRINOVSKY HAS PRESENTEDNO SERIOUS PROGRAM TO PERMIT HIM TO ATTRACT SUFFICIENT VOTES.((LEBED))- WITH HIS BASS VOICE AND PRONOUNCEMENTS THATAPPEAL TO THE DISCONTENTED, HE HAS EARNED SOME POPULARITY, BUTHE WILL NOT BE ABLE TO COME UP WITH SOLID PROPOSALS FOR CHANGEAND WILL NOT BE A SERIOUS CONTENDER FOR THE PRESIDENCY.9. RELATIONS WITH CANADA: MAMEDOV FAVORS CLOSER TIES   WITH CANADA AND PARTICULARLY IN THE ECONOMIC SPHERE. THE   HALIFAX SUMMIT AND ((YELTSIN'S)) BACKING FOR STRONGER ECONOMIC   COOPERATION WAS AN IMPORTANT STEP FORWARD (I.E. THE CENTRAL   GOVERNMENT'S BLESSING IS ESSENTIAL TO MAKE THINGS HAPPEN). THE   NORTH IS AN IMPORTANT COMMON FACTOR. FOR RUSSIA, DEVELOPMENT OF   THEIR NORTHERN SEA ROUTE WILL BE A HIGH PRIORITY AS IT WILL   PROVIDE A SHORTER LINK TO INTERNATIONAL SHIPPING ROUTES.   ECOLOGICAL CLEAN-UP-WAS ALSO MENTIONED_IN_THE_CANADA/RUSSIA   CONTEXT BECAUSE OF ENVIRONMENTAL TECHNOLOGY.SECRET
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MHFNO:/96-3101938SECRETSENSIND:PAGE: 42. FILE: 014-005-039. CL REASON 1.5(B). DECL ON: X5   DRV LIA-1.   END OF MESSAGESECRETSECRET
[104-10326-10057.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETMHFNO: 96-2985818 SENSIND: RYBAT PAGE: 1SECRET FRP:STAFFCONF: EUR/-BNL INFO.: EUDORECORD, EUR/LGL, LIMITO, MDSX, ODPD,PCS/CL, FILE (0/P)96 2985818 ASP PAGE 001TOT: 262320Z JAN 96 DIRECTOR 615577SECRETSTAFFTO: PRIORITY THE HAGUE. 2623182 DIRECTOR 615577FROM: LIMIT EUR/BNL INFO EUR/LGL, PCS/CLSLUGS: WNINTEL RYBATSUBJECT: TRACE RESPONSE ON DUTCH JOURNALISTREF: THE HAGUE 13519 96 2762623TEXT:1. ACTION REQUIRED: NONE, FOR STATION BACKGROUND ONLY   RESPONSE TO REF QUESTIONS RE THE SHARING OF INFO WITH LIAISON WILL BE   PROVIDED IN A SEPARATE MESSAGE2. HQS BELIEVES SUBJECT TO BE IDENTICAL TO WILLIAM LEONARD   ((OLTMANS)), (DPOB 10 JUNE 1925, HUIZEN, THE NETHERLANDS), WHO WAS   ASSIGNED 201-0155221 ON 27 FEBRUARY, 1957, ON THE OCCASION OF A NAME   CHECK REQUEST AGAINST PNINFINITE FILES FROM NVGIFT/   OLTMANS WAS OSTENSIBLY A CORRESPONDENT FOR AN OBSCURE DUTCH WEEKLY   AT THE TIME,   PUBLICATION AT THE UNITED NATIONS IN NEW YORK. HIS REPUTATION AT THE   UN WAS SUCH THAT HE WAS OSTRACISED BY THE DUTCH DELEGATION AND FELLOW   DUTCH NEWSMEN FOR HIS OPENLY PRO-INDONESIAN PUBLIC STAND ON THE DUTCH   GUINEA QUESTION. HE ALSO CLAIMED TO WORK FOR AN UNKNOWN NEWS   SYNDICATE IN THE UNITED STATES, BUT NONE OF HIS COLLEAGUES COULD   CLAIM TO HAVE SEEN ANY OF HIS WRITINGS PUBLISHED. HIS MAIN INCOME   SEEMED TO HAVE BEEN DERIVED FROM PUBLIC LECTURES IN THE UNITED STATES   ON INTERNATIONAL POLITICS ESPECIALLY MATTERS TOUCHING ON ASIA IN   GENERAL, AND INDONESIA SPECIFICALLY. HE CLAIMED HE GREW UP IN   INDONESIA, AND THEREFORE KNEW THE AREA AND ITS "CONDITIONS" WELL. IN   ADDITION, HE WAS CONSTANTLY SEEN WITH WHAT A WESTERN SOURCE WOULD   CALL "THE WRONG CROWD", AND HE HAD EXCELLENT CONTACTS WITH ALL THE   COMMUNIST DOMINATED COUNTRIES, INCLUDING CUBA AND WAS ON INTIMATE   TERMS WITH ELEMENTS SUCH AS THE GUINEANS, THE INDONESIANS, AND THE   EGYPTIANS.3. ACCORDING TO DIRECTOR 243172, 12 JANUARY 1987, ONE OF THE   LAST ENTRIES IN OLTMANS' FILE, "OLTMANS HAS BEEN A THORN IN OUR SIDE   FOR A NUMBER OF YEARS. HE HAS HIGH LEVEL CONTACTS IN THE SOVIET   UNION. HE IS INDEPENDENTLY WEALTHY BY VIRTUE OF HIS FAMILY HAVING HAD   A VIRTUAL MONOPOLY ON THE QUININE TRADE AT ONE TIME. HE IS HIGHLY   INTELLIGENT BUT PECULIAR, AND WHETHER OR NOT HE WAS EVER IN THE PAYSECRET
[104-10326-10057.pdf — page 2]
MHFNO: 96-2985818SECRETSENSIND: RYBATPAGE: 3CONDUCTED BY THE DUTCH SERVICE FOR THEIR OWN PURPOSES AND THAT THEIRINTERESTS WERE INDEPENDENT OF ANY NWBOLTON INTERESTS. SINCE INFO OFINTEREST TO NWBOLTON WAS THE BYPRODUCT OF THE TELTAP, ANDNOT INFO CONCERNING OLTMANS HIMSELF, THE HAGUE STATION COULD CONTINUETO RECEIVE INFO OFFERED AND TO REQUEST ADDITIONAL AND MORE DETAILEDINFO CONCERNING SOVIET INTENTIONS WITHOUT SPECIFYING THE MANNER INWHICH IT WAS TO BE ACQUIRED. THE BASIS FOR THIS DECISION WAS THAT A)OLTMANS HIMSELF WAS NOT THE SUBJECT OF NWBOLTON INTEREST ANDB) NWBOLTON WAS NOT PARTICIPATING IN THE TELTAP.10. ON 16 JANUARY 1987, SAN FRANCISCO STATION ADVISED THAT    SUBJECT HAD BEEN ENGAGED IN BROKERING HIGH-LEVEL CONTACTS BETWEEN A    LARGE U.S. COMPUTER MANUFACTURING COMPANY AND THE FORMER SOVIET UNION    IN AN EFFORT TO DEVELOP AND SUPPORT AND ENHANCED RUSSIAN    MICROCOMPUTER MANUFACTURING CAPABILITY.11. ON 22 SEPTEMBER 1987, FBIS MONITORED THE ACTIVITY OF    SUBJECT IN MARTINIQUE WHER HE WAS MEETING WITH SURINAMESE CITIZENS    AND ACCUSED FRANCE AND THE NETHERLANDS OF FAVORING THE SURINAME    REBELLION.12. OLTMANS NEXT APPEARS IN A PRESS RELEASE OF 20 MAY 1992 WHEN    HE SOUGHT REFUGE AT THE NETHERLANDS EMBASSY IN PRETORIA, SOUTH    AFRICA, AFTER HE WAS ALLEGEDLY ACCUSED BY SOUTH AFRICA'S SECRET    SERVICE OF BEING AN AGENT FOR NWBOLTON, SAYING HE HAD GONE TO THE    EMBASSY FOR "PROTECTION AND ASSISTANCE: I FEEL UNSAFE HAVING BEEN    BRANDED A CIA AGENT". HE ALSO SAID THAT HIS APARTMENT HAD BEEN    BROKEN INTO AND BUGGEDAND MANY OF HIS PROJECTS HAD BEEN TORPEDOED    BECAUSE HE HAD BEEN BRANDED AN NWBOLTON AGENT.13. CL REASON: 1.5 (C), DECL ON: X-1.FILE: 201-155221. DECL OADR DRV HUM 4-82.>ORIG: EUR/BNL(RICHSNC,39188); AUTH: DC/EUR/BNL (O'DONOVAN); COORD:EUR/LGL (FRED); REL: C/EUR/BNL. CL BY 0528417.END OF MESSAGESECRETSECRET
[104-10326-10058.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992SECRETMHFNO 96-2899457 SENSIND: INTEL PAGE: 1DISSEM PER SOP # 122 SECRET FPP:INTELCONF: IID/NOPRNT INFO: EUR/BCIR, EUR/IB, IIDIRPS, INTELOUT, LA/COG,LA/MCGCEN, MDSX, NCREPORT, NR/EX, ODPD, ODPR, FILE (0/P)96 2899457 ISR PAGE 001 DIRECTOR 604608TOT: 190508Z JAN 96SECRET NOFORNINTEL 190508Z DIRECTOR 604608TO: HOUSTON, MIAMI, HAVANA, MADRID, LONDON, NEW YORK, WDC,QUARRY HEIGHTS.WNINTEL DEFERRED INTEL MXBLAZE MXSANCTUARY SLMERLIN ZRWAHOOSUBJECT: RELAY OF INTEL CABLEFOLLOWING IS TD-00-K-323/01241-96 FOR DISSEMINATION PER FIELDDISSEM LINE, BASED ON AND REPLACING HOUS 24338 (CTO-08768).LIAISON: OKAY FOR PASSAGE TO JLLAD.NO FILE. DECL: X1 CL REASON 1.5(C) DRV FROM HUM-4 BY RECORDEDREPORTING OFFICER.COMMENTS: NONETD-00-K-323/01241-96WARNING: INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCEREPORT CLASS SECRET-WNINTEL-NOFORNDIST: 18 JANUARY 1996COUNTRY: CUBASUBJ: SUSPECTED CUBAN SECURITY PENETRATIONS OF THE CUBAN HUMANRIGHTS/DISSIDENT MOVEMENT IN CUBADOI: 1992 - MID AUGUST 1995SOURCE: CUB-04298 IS A MID-LEVEL TECHNICIAN WHO HAD EXTENSIVECONTACT WITH DISSIDENT GROUPS IN CUBA. UNLESS OTHERWISENOTED, INFORMATION REPORTED IS FROM DIRECT OBSERVATIONOR GOOD SECONDARY SOURCES. SOURCE DID NOT REPORT ASECURITY CLEARANCE.SUMMARY: LEADERS OF THE CUBAN CIVIC CURRENT (CORRIENTE CIVICACUBANA), A DISSIDENT GROUP IN CUBA, SUSPECTED THREE MEMBERS OF THEGROUP, AND THE FORMER HUSBAND OF A GROUP MEMBER, OF BEING CUBANSECURITY SOURCES OR PENETRATIONS. THE LEADERS OF THE DISSIDENTGROUP DID NOT HAVE ANY SPECIFIC EVIDENCE THAT THE INDIVIDUALS WERECONNECTED TO CUBAN SECURITY, BUT INCIDENTS IN WHICH EACH OF THESEINDIVIDUALS WERE INVOLVED LED THE LEADERSHIP TO BECOME SUSPICIOUSOF THEM.TEXT: 1. AS OF MID AUGUST 1995, THE LEADERSHIP OF THE CUBANSECRET
[104-10326-10058.pdf — page 1]
# SECRETPAGE: 2MHFNO 96-2899457 SENSIND INTEL[DISSIDENT GROUP, CUBAN CIVIC CURRENT (CORRIENTE CIVICA CUBANA CCC), WAS CERTAIN THAT THE CUBAN HUMAN RIGHTS AND DISSIDENT MOVEMENTS HAD ATTRACTED THE ATTENTION OF CUBAN SECURITY, PRIMARILY THE MINISTRY OF INTERIOR (MININT), AND THEY BELIEVED THAT MININT WAS TRYING TO PENETRATE DISSIDENT ORGANIZATIONS. CCC MEMBERS CONCERNED OVER THE GROUP'S SECURITY TAGGED FOUR INDIVIDUALS WHO EXHIBITED BEHAVIOR OR ACTIVITIES IN THE HUMAN RIGHTS OR DISSIDENT ORGANIZATIONS THAT SUGGESTED THAT THEY WERE ASSOCIATED WITH MININT. THE INDIVIDUALS WERE JORGE ((GONZALES)), VLADIMIRO (ROCA)) ATUNEZ, GUILLERMO ((FERNANDEZ)) DONATES, AND RAFAEL (ALCIDES)).2. THE CCC LEADERSHIP WAS VIRTUALLY CERTAIN THAT JORGE GONZALEZ, OF THE CHRISTIAN LIBERATION MOVEMENT (MOVIMIENTO CRISTIANO LIBERACION), HEADED BY OSVALDO ((PAYA)) SARDINAS, WAS A CUBAN SECURITY PENETRATION. DIRECTORS OF THE CCC NOTED THAT HIS QUESTIONS WERE USUALLY SO PENETRATING AS TO SUGGEST INSIDE KNOWLEDGE. A TRUSTED MEMBER OF THE CCC WAS DIRECTED AGAINST GONZALEZ, PROVIDING HIM WITH MOSTLY BOGUS INFORMATION KNOWN ONLY TO THE CCC MEMBER AND THE CCC LEADERSHIP. RECORDS OF THE DATE THE INFORMATION WAS PASSED WERE KEPT BY THE CCC. THE INFORMATION LATER SURFACED THROUGH MININT DURING THE COURSE OF MININT INTERVIEWS OF DETAINED CCC LEADERS. THE CCC LEADERSHIP BELIEVED THAT GONZALEZ MIGHT HAVE BEEN IN VENEZUELA AS OF MID AUGUST 1995.3. VLADIMIRO ROCA OF THE CUBAN DEMOCRATIC SOCIALIST CURRENT (CORRIENTE SOCIALISTA DEMOCRATICA CUBANA), WHO IS ONE OF THE CLOSEST ASSOCIATES OF ELIZARDO ((SANCHEZ)) SANTACRUZ OF THE QUBAN COMMISSION FOR HUMAN RIGHTS AND NATIONAL RECONCILIATION (COMISION CUBANA DE DERECHOS HUMANOS Y RECONCILIACION NACIONAL), GAME UNDER CCC SUSPICION AFTER AN INCIDENT IN 1992. IN THAT YEAR, SHORTLY AFTER THE LETTER BY CUBAN PROFESSIONALS TO THE IBERIAN AMERICAN SUMMIT WAS PRESENTED, CCC CHIEF ASSISTANT DIRECTOR VLADIMIR ((MARTINEZ-AMORES)) ALVAREZ WAS VISITED AT HIS HOME BY TWO MININT OFFICERS. THE TWO OFFICERS WERE NAMED "MARCIAL" AND "DANIEL." THE SENIOR OF THE TWO, DANIEL, REMARKED THAT ELIZARDO SANCHEZ WAS A U.S. INTELLIGENCE AGENT. IN DUE COURSE THIS INFORMATION WAS PASSED BY MARTINEZ-AMORES TO SANCHEZ IN THE PRESENCE OF VLADIMIRO ROCA. AROUND DECEMBER 1992, DURING AN INTERVIEW" BY MININT OF A CCC MEMBER, MARCIAL MADE A STATEMENT THAT INDICATED THAT HE KNEW THAT HIS INITIAL REMARKS TO MARTINEZ-AMORES ABOUT SANCHEZ HAD BEEN PASSED TO SANCHEZ. WHEN IT WAS REPORTED TO SANCHEZ THAT MININT HAD MADE THIS STATEMENT, HE ATTRIBUTED IT TO TECHNICAL COVERAGE IN HIS HOME ASSOCIATED WITH AN LP OPPOSITE HIS HOME. THE CCC WAS NOT CONVINCED BY THIS EXPLANATION AND THEREAFTER KEPT ROCA AT A DISTANCE, AS THEY ASSUMED THAT IT WAS ROCA WHO HAD PASSED THE INFORMATION TO THE MININT. (SOURCE COMMENT: ONLY ROCA, SANCHEZ AND MARTINEZ-AMORES1 KNEW THAT SANCHEZ HAD BEEN TOLD, AND BOTH SANCHEZ AND MARTINEZ-AMORES WERE TRUSTED MEMBERS OF THE CCC.)4. CCC'S SUSPICIONS CONCERNING ROCA HAVE GROWN STRONGER IN LIGHT OF THE FOLLOWING INCIDENTS:A. CCC MEMBER_FELIX ((DIAZ)) _ WAS DENIED A REQUEST FOR SECRET
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MHFNO: 96-2899457SECRETINTELPAGE: 3A VISA TO THE U.S. BY THE U.S. INTERESTS SECTION. THE REPORTEDGROUNDS-FOR-DENTAL WERE-THAT-DIAZ HAD NOT SUBMITTED SUFFICIENTEVIDENCE TO JUSTIFY THE VISA. ROCA WAS HEARD TO TELL DIAZ THATHIS REQUEST HAD BEEN UNDERMINED BY FELIX ((BONNE)) CARCASSES, THECCC LEADER. BONNE DENIED THIS ACTION, SAYING THAT HE WOULD HAVEHAD NO INTEREST IN UNDERMINING DIAZ.B. IN EARLY 1993, JORGE GONZALEZ, A CLOSE FRIEND OFROCA, INFORMED THE CCC LEADERSHIP THAT AN AUTHORESS, IDENTIFIED ASMARIANA ((BADELL)) (PHONETIC), WAS PREPARING A BIOGRAPHY OF CUBANPRESIDENT FIDEL ((CASTRO)) AND WANTED TO MEET BONNE. THE REASONFOR SUCH A MEETING IN CONNECTION WITH A BIOGRAPHY OF CASTRO WASNOT CLEAR, BUT THE MEETING TOOK PLACE IN GONZALEZ' HOME, ANDINCLUDED BADELL, BONNE, AND MARTINEZ-AMORES. THE CCC LEADERSNOTED THAT BADELL APPEARED TO BE UNCOMFORTABLE DURING THE COURSEOF THE MEETING. SHE STATED THAT SHE HAD HAD LUNCH WITH ANOFFICIAL OF THE SPANISH EMBASSY IN HAVANA, WHO WAS ASSISTING HERWITH THE BIOGRAPHY OF CASTRO BY PUTTING HER IN TOUCH WITH ONECARLOS ALBERTO ((MONTANER)) IN MADRID, WHO WOULD EDIT THE BOOK.SHE DECLINED TO IDENTIFY THE SPANISH OFFICAL, BUT DESCRIBED HIM INSUCH DETAIL THAT BOTH BONNE AND MARTINEZ-AMORES RECOGNIZED HIM ASJORGE ((DE ORUETA)), A LONG-TIME CONTACT OF THE CCC. WHEN THECONVERSATION WAS RELAYED TO DE ORUETA BY THE CCC, HE RECALLEDBADELL HAD BEEN INTRODUCED TO HIM BY VLADIMIRO ROCA'S WIFE. HEFURTHER RECALLED THE LUNCH AND MENTION OF THE BOOK, BUT DECLAREDTHE MONTANER INFORMATION TO BE SPURIOUS. THIS SEQUENCE OF EVENTSSUGGESTED TO CCC SECURITY PERSONNEL THAT THERE WAS COORDINATIONAMONG INDIVIDUALS SUSPECTED OF BEING DIRECTED BY CUBAN SECURITY.C. IN 1993 A GROUP OF DISSIDENTS, INCLUDING BONNE, WASINVITED TO THE HOME OF PIOTR ((MIKISKA)) (PHONETIC), FIRSTSECRETARY AT THE CZECH EMBASSY, TO ATTEND A VISIT FROM THE CZECHVICE CHANCELLOR. (SOURCE COMMENT: THIS KIND OF CONTACT WASANATHEMA TO THE CUBAN GOVERNMENT.) THE CZECH INVITATION TO BONNEWAS SENT THREE DAYS IN ADVANCE BY WORD OF MOUTH VIA ROCA. BYCOINCIDENCE, ANOTHER CCC REPRESENTATIVE VISITING MIKISKA WITHIN ADAY OR TWO OF WHEN THE INVITATION WAS RELAYED TO ROCA WAS ASKEDABOUT THE INVITATION TO BONNE, AS BONNE HAD NOT RESPONDED TO THECZECH EMBASSY. THE CCC REPRESENTATIVE INCLUDED THE QUERYREGARDING THE INVITATION IN HIS REPORT OF THE MEETING TO THE CCC,GIVING BONNE HIS FIRST NOTIFICATION THAT THERE HAD EVEN BEEN ANINVITATION. ROCA FINALLY PASSED THE MESSAGE TO THE HOME OFGEORGINA DE LAS MERCEDES ((GONZALEZ)) CORBO, ONE OF BONNE'S CHIEFASSISTANTS, TWO HOURS PRIOR TO THE BEGINNING OF THE FUNCTION.D. IN MID 1995, REINALDO ((ROQUE)) MALHERBE OF CCCREPORTED THAT VLADIMIRO ROCA'S WIFE WAS UNDERMINING ELIZARDOSANCHEZ BY PASSING AROUND STORIES THAT HE HAD BEEN WITHHOLDINGORGANIZATIONAL FUNDS, INTENDED FOR THE SOCIALIST CURRENT, FOR HISPERSONAL USE. (SOURCE COMMENT: THIS RUMOR CAMPAIGN MAY HAVE*CONTRIBUTED TO SANCHEZ' REPORTED RESIGNATION FROM THE EXECUTIVE>COMMITTEE OF THE SOCIALIST CURRENT.)E. REPORTING-ON-RADIO-MARTI-FROM-MIAMI-AROUND-MID-1995ALLEGEDLY REFERRED TO VLADIMIRO ROCA AS AN AGENT OF CUBAN STATESECRET