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TO: FEDERAL BUREAU OF INVESTIGATION/VATTN:' R.K. MCHAPSUE/GENERAL
INVESTIGATIVE DIVISION.Y
SECRET--WARNING NOTICE
-
SENSITIVE INTELLIGENCE SOURCES AND METHODS
NOT RELEASABLE TO FOREIGN NATIONALS V
INVOLVED
-
CIR-31/03605-77 Y
SUBJECT: INVESTIGATION INTO THE DEATH OF ORLANDO LETELIER; INFORMA-
TION ON THE ORGANIZATION OF CORU V
REFERENCE: FIRCI6312/03290-774 7 OCTOBER 1977 4
3. THE FOLLOWING INFORMATION PERTAINS TO INDIVISUALS MENTIONED'
IN REFERENCE. THIS INFORMATION IS BEING MADE AVAILABLE TO ASSISTANT
UNITED STATES ATTORNEY EUGENE M. PROPPER.Y
1
2. THIS AGENCY HAS NO INFORMATION ON ROBERTO CARRERAS, AN
ARGENTINE NATIONAL WHO WAS IDENTIFIED AS A FORMER EMPLOYEE OF THE
GULF AND WESTERN CORPORATION AT THE FALCONERIDGE PROJECT, DOMINICAN
REPUBLIC (SIC) AND WHO IS CURRENTLY EMPLOYED BY "EL ROSARIO" MINE.
CHEADQUARTERS COMMENT: IN DECEMBER 1976 THE SAME SOURCE WHO PRO-
VIDED PARAGRAPHS 2 - b OF REFERENCE REPORTED THAT EULALIO FRANCISCO
"FRANK' CASTRO PAZ AND ROLANDO OTERO CHERNANDEZ) TRAVELLED AT LEAST
1751-2225975
DATE:
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TUICE TO LA ROMANA, TO SEE ALVARO CARTA, CUBAN BORN PRESIDENT OF
R
(SANTO
GULF AND WESTERN AMERICAS, TO SEEK ECONOMIC ASSISTANCE.}
DOMINGO STATION COMMENT: CABTA NOW HAS A TOP JOB WITH GULF AND
BESTERN IN GORAL GABLES, FLORIDA.)4
3. RUBEN SOTO IS PROSABLY IDENTICAL WITH THE SOTO PREVIOUSLY
IDENTIFIED TO YOU AS ONE OF THE BEST FRIENDS OF U.S. ARMY MAJOR
it.
JUAN ARMAND MONTES. SOTO, THE OWNER OF "LA FRANCESA" BAKERY (PASTRY
47-19976
SHOOP) AND A CUBAN EXILE, IS KNOWN TO BE CLOSE TO ORLANDO BOSCH
AVILA AND FRANK CASTRO.4
A SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE 1976
THAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT A
DELEGATION OF LOCAL CUBANS, AMONG THEM RUBEN 'SCTO, WAS SOLICITING
MONEY FOR CUBAN RIGHTIST ACTIVITIES.Y
ONE RUBEN SOTÓ HAYET, WHO WAS BORN IN ISLA DE PINOS, CUBA,
ON 21 SEPTEMBER 1937, WAS A MEMBER OF BRIGADE 250L AND WAS A CAN-
DIDATE TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY
1962. THERE HAS BEEN NO AGENCY CONTACT WITH SCTBO HAYET SINCE THEN.Y
"
IN 1963 ONE RUBEN SOTO AULET, POSSIBLY IDENTICAL WITH RUBEN'
DATE
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SOTO HAYET, WAS DESCRISED AS A FORMER 2506 BRIGADE MEMBER WHO
BAS AN EXECUTIVE MEMBER OF THE MOVEMENT FOR REVOLUTIONARY RECOVERY
(MPR).4
RICA.
9. IN DECEMBER 1976 THE SOURCE OF PARAGRAPHS 2 6 OF
REFERENCE REPORTED THAT IN JULY OR AUGUST 1976, DURING A MEETING OF
A GROUP OF CUBAN EXILES AT THE PIZZA RESTAURANT IN THE DOMINICAN
REPUBLIC, ARMANDO CABALLEROS, OWNER OF THE RESTAURANT, SPOKE OPENLY
: ABOUT PLANS TO ASSASSINATE "UN GRAN FUNCIONARIO AMERICANO” IN COSTA
CHEADQUARTERS' COMMENT: PLEASE SEE CIOL-0445-76, 23 BECEMBER
1976, WHICH PROVIDED YOU WITH INFORMATION ON TERRORIST PLOTTING OF
CUSAN EXILES AND INFORMATION RELATING TO THE ACTIVITIES OF U.S.
ARMY MAJOR MONTES. IN RELATION TO THE PARAGRAPH TWO MEETING, SOURCE
REPORTED THAT THE PARTICIPANTS DISCUSSED THE FACT THAT FORMER
SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA RICA WITH
"AN IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED HART" (PROBABLY
4 29-08-15
ARMANDO HART DAVALOS). KISSINGER WAS LABELED A TRAITOR AND PLANS
MERE DISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA. THE
PERSON CHARGED WITH COORDINATING THIS ACTION WAS PETER (OR PEDRO)
DATE:
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SOURCE BELIEVED THAT MARTINEZ RESIDED IN MIAMI.
THE
MARTINEZ.
PLAN WAS NOT CARRIED OUT BECAUSE THE "CIA FOUND OUT" AND "AN
H N.20
IMPORTANT EXILE," IDENTIFIED AS MANOLO REYES, WHO ALSO LIVED IN
A PROMINENT c.
MIAMI, OSJECTED AND THREATENED TO ADVISE YOUT
POLITICIAN
ADVISE
4 11-274805
✓
ONE ARMANDO CABALLERO PARODI, WHO WAS BORN IN HAVANA ON
10 JULY 1941, WAS A FORMER MEMBER OF THE 2506 BRIGADE.
HE WAS
: TERMINATED BY THIS AGENCY IN MAY 1963. IN LATE 1963 #THERE WAS
• INTEREST IN USING CABALLERO IN TEACHING INFILTRATION TECHNIQUES BUT
THERE IS NO INDICATION THAT HE WAS CONTACTED IN THIS REGARD.Y
✓ Donl
5. THIS AGENCY HAS NO INFORMATION ON DANILO GONZÁLEZ, IDENTI-
FIED AS PRESIDENT OF THE CUBAN CLUB IN SANTO DOMINGO, OR ON LOCAL
EMPLOYEES OF THE AMERICAN EMBASSY IN SANTO DOMINGO, JOSE RENE ROMAN,
12-201
701-778161
JOSE JEREZ OR FRANKLIN POLANCO.W
NO-201
b. JOREGE ALONSO PUJOLS IS PROBABLY IDENTICAL WITH JORGE ALONSO-
753235
PUJOL BERMUDEZ WHO WAS BORN IN HAVANA ON 20 JULY 1923. HE IS THE
SON OF FORMER CUBAN VICE PRESIDENT GUILLERMO ALONSO-PUJOL, WHO SERVED
61063
..
DURING THE ADMINISTRATION OF CARLOS PRIO. ALONSO-PUJOL RECEIVED
DATE:
ORIG:
UNIT:
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-
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0
0
PIDGS
SID INDE
0
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DISSEM BY:
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0 w
TRAINING FROM THIS AGENCY DURING 1961 AND WAS CAPTUREDBAT THE BAY
OF PIGS. HIS FATHER PURPOYEDLY PAID #100.00D FOR HIS SON'S RELEASE.
HOWEVER, AT THE TIME THE RANSOM HAS EFFECTED, THERE WAS CONSIDERABLE
SPECULATION AMONG EXILES IN THE MIAMI AREA THAT HIS FATHER DID NOT
PAY THE RANSOM BUT HAD MADE A DEAL WITH THE CUBAN GOVERNMENT FOR
ALONSO-PUJOL TO UNDERTAKE PRO-CASTRO PROPAGANDA IN LATIN AMERICA IN
EXCHANGE FOR HIS FREEDOM. ALONSO-PUJOL WAS ARRESTED IN MIAMI IN
: JUNE 1970 ON NARCOTICS-RELATED CHARGES:
IT IS BELIEVED THAT THE
DRUG ENFORCEMENT ADMINISTRATION MAY HAVE ADDITIONAL PERTINENT INFOR-
MATION ON JORGE ALONSO-PUJOL BERMUDEZ.Y
7. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTERFY
110-201
ERNESTO HERNANDEZ BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-
TION.Y
8.
1.834598
4-8345-98-
PABLO MARTIN IS THE PEN NAME USED BY AVENOL FRANCO, WHO IS
✓711.934597N-
ALSO KNOWN AS FRANCISCO AVENOLL. FRABCO, WHO "MAY NOT BE IDENTICAL
WITH THE MARTIN MENTIONED IN REFERENCE, WAS BORN IN HAVANA ON 26 JUNE
1936. FRANCO HAS SERVED AS PROPAGANDA SECRETARY FOR THE CUBAN EXILE
'JUNTA REVOLUCIONARIA" AND WAS EDITOR OF THE ANTI-CASTRO
ORGANIZATION
DATE:
ORIG:
UNIT:
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PUBLICATION "AMIGO DEL PUEBLO" AS OF MAY 1968.4
✓ 201-853367
SP PILES
#
9. FRANK TEIRA IS POSSIBLY IDENTICAL WITH FRANCISCO ANTONIO
201-853367
کیا
TEIRA ALBERFONSO WHO WAS BORN IN HAVANA ON 12 JULY 1934. TEIRA IS
A FORMER CUBAN INTELLIGENCE OFFICER WHO JUMPED SHIP IN PANAMA IN
JULY 1969 AND REQUESTED ASYLUM. HE HAS APPEARED BEFORE THE U.S.
SENATE COMMITTEE ON THE JUDICIARY AND HAS GIVEN TESTIMONY REELATING
TO THE COMMUNIST THREAT TO THE U.S. VIA THE CARIBBEAN.Y
10.
✓ NOT
THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY LUIS
ROSS BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.Y
✓ 201-332287
✓ 11. JOSE AGUILA IS POSSIBLY IDENTICAL WITH JOSE RAMON FLORENCIO
206-332287
AUILA CALIMANO WHO WAS BORN IN LAS VILAS, CUBA, ON 27 OCTOBER 1932.
AGUILA HAS LONG BEEN IDENTIFIED AS AN INFORMÅNT FOR DOMINICAN
INTELLIGENCE.Y
12.
-
201-278826-
ONE A. WILFREDO BLANCO (DEL) CASTILLO, BORN IN GUINES, CUBA,
ON ↳ FEBRUARY 1943, WAS SCHEDULED TO RECEIVE PARAMILITARY TRAINING
FROM THIS AGENCY IN EARLY 1961. THIS AGENCY HAS NO ADDITIONAL
INFORMATION ON A. WILFREDO BLANCO DEL CASTILLO.4
13.
CATE
ORIG
UNIT:
41-131
--
H10:0
LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI C. MARRERO
.
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#
0 - PLSS
MARRERO HAS
BEEN ACTIVE IN THE REVOLUTIONARY PARTY OF THE PEOPLE (PRP) SINCE ITS
FORMATION IN COSTA RICA IN NOVEMBER 1972.Y
24. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY JOSE
LUIS PRADO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.Y
✓ 251-357880
15.
ANDRES SARGEN IS PROBABLY IDENTICAL WITH ANDRES NAZARIO
207-355380
SARGEN WHO WAS BORN IN LAS VILAS, CUBA, ON 11 MARCH 1926.
NAZARIO
IS A LONG TIME ANTI-CASTRO ACTIVIST AND SECRETARY GENERAL OF THE
CUBAN EXILE ORGANIZATION "ALPHA 66."Y
1201-297817
JORGE MAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN
201-297817 amentul
✓
lb.
MAS CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON 21 SEPTEMBER 1939.
MAS WAS RECRUITED BY THIS AGENCY IN MARCH 1961 TO PARTICIPATE IN THE
BAY OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY
BOPERATIONAL CAPACITY SINCE THE BAY OF PIGS. MAS HAS BEEN ACTIVE IN
THE CURBAN REPRESENTATION IN EXILE (RECE) GROUP. IN JANUARY 1966 HE
WAS THE SUBJECT OF A DEPARTEMENT OF JUSTICE INQUIRY REGARDING CER-
TAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE
HAVANA HARBOR AREA IN NOVEMBER 1965.Y
DATE:
ORIG:
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PEREZ
S201-785794
.
0
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17.
JUAN PEREZ FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO
1-24579
FRANCO WHO WAS BORN IN HAVANA ON 28 JANUARY 1928. PEREZ
RECEIVED PARAMILITARY TRAINING FROM THIS AGENCY IN LATE 1960 AND
WAS ACTIVE IN THE 8250 BRIGADE. AGENCY RELATIONSHIP WITH PEREZ
WAS TERMINATED IN JANUARY 1962.4
H₂ 710-701
18. FREDDY LUGO IS PROBABLY IDENTICAL WITH THE FREDDY LUGO WHO
WAS ARRESTED IN 1976 IN CONNECTION WITH THE CUBANA AIRLINER CRASH.V
✓ Now
GERMAN LOZANO IS PROBABLY IDENTICAL WITH GERMAN RICARDO
LOZANO WHO WAS ARRESTED ALONG WITH FREDDY LUGO IN 1976.4
20.
THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY
✓ Howi
FERNANDO BUENO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-
TION.Y
21.
√31355001
GENERAL JUAN NEPOMUCENO FOLCH PEREZ, AIR ADVISOR TO THE
EXECUTIVE BERANCH, WAS BORN IN PUERTO PLATA, DOMINICAN REPUBLIC,
ON 3 AUGUST 1926. FOLCH HAS SERVED AS SECRETARY OF STATE FOR THE
' DOMINICAN AIR FORCE AND MORE RECENTLY AS AIR FORCE CHIEF OF STAFF.
IN LATE MAY 1972 USDAO, SANTO DOMINGO, REPORTED THAT FORMER CHIEF
✓ 201·106192
OF THE CUBAN NATIONAL POLICE, GENERAL MANUEL BENITEZ VALDEZ, HAD
DATE:
ORIG:
UNIT:
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#
VISITED THE DOMINICAN REPUBLIC IN AN EFFORT TO SELL. TO THE
DOMINICANS, ARMAMENT AND SPARE PARTS FROM A U.S.-BASED FIRM WHICH
BENITEZ WAS REPRESENTING. BENITEZ HAD CONTACTED TWO DOMINICAN
GENERALS, ONE OF THEM BEING FOLCH. USDAO COMMENTED THAT FOLCH'S
ASSOCIATION WITH CUBAN EXILES AND ARMS SALESMEN HAD BEEN THE
SUBJECT OF PREVIOUS CORRESPONDENCE DURING 1972 AND THAT FOLCH WAS
ALLEGEDLY INVOLVED WITH MILITANT CUBAN EXILE GROUPS, SUCH AS "ALPHA
• 6b," DURING 1962-1963.Y
•
22.
ACCORDING TO A USUALLY REBELIABLE SOURCE, IN LATE DECEMBER
11500301
1965 ONE VIRGILIO POU WAS IDENTIFIED AS A MEMBER OF A RIGHTIST GROUP
WHICH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER
"CONSTITUTIONALISTS" IN THE DOMINICAN REPUBLIC. THE GROUP WAS
RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE OF LT.
H NO 201
COLONEL RAFAEL TOMAS FERNANDEZ DOMINGUEZ IN SANTIAGO, DOMINICAN
REPUBLIC, IN MID-DECEMBER 1965 IN AN APPARENT ATTEMPT TO MURDER
✓201-775-139-
COLONEL FRANCISCO ČAAMANO DEÑO, WHO WAS ATTENDING A CEREMONY IN
HONOR OF FERNANDEZ. THE GROUP WAS UNSUCCESSFUL IN ITS ATTEMPT TO
DETONATE THE EXPLOSIVE.Y
DATE:
ORIG:
UNIT:
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#22012
1201-878309
FRANK CABRAL IS PROBABLY IDENTICAL WITH DR. FRANK CABRAL
CALCAGNO WHO WAS BORN IN SANTO DOMINGO, DOMINICAN REPUBLIC, ON
↳ FEBRUARY 1542. CABRAL SERVED AS CIVILIAN ADVISOR TO PRESIDENT
JOAQUIN BALAGUER FROM 1970 UNTIL HIS ARREST IN LATE JUNE 1974 AS A
RESULT OF THE DISCOVERY OF NUMEROUS WEAPONS AND TELTAP EQUIPMENT IN
HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF ORPERATIONS
WHILE RUNNING HIS OWN INTELLIGENCE NETWORK. CABRAL WASESENT INTO
EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 1975.
. "
HE HAS SERVED AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE
DEMOCRATIC QUISQUEYAN PARTY (PQD}.Y
✓001-842677
24. MAJOR JUAN POU CASTRO, MORE COMMONLY REFERRED TO AS JUAN
POU, JUNIOR, IS PROBABLY IDENTICAL WITH THE BROTHER OF MAJOR JOAQUIN
✓ 201-842677
ANTONIO POU CASTRO. THIS AGENCY HAS NO ADDITIONAL BIOGRAPHIC ENDATA
ON JUAN POU. HOWEVER, HIS BROTHER JOAQUIN, WHO WAS BORN IN SANTO
DOMINGO ON 1 MARCH 1935, GAINED NOTORIETY BY "ENEUTRALIZING"
TERRORISTS WHEN HE WAS ASSOCIATED WITH THE SPECIAL OPERATIONS GROUP,
MILITARY INTELLIGENCE SECTION (J-2) OF THE DOMINICAN ARMED FORCES.Y
25.
DATE:
ORIG:
UNIT:
HL
ICAN,
NO 1
: /AR!
DELE
LEON, WHO IS
IN APRIL 1966 ONE COLONEL PAULINO REYES
EXT:
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PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE, WAS ONE
T
OF WHREE DOMINICAN MILITARY OFFICERS WHO WAS CALLED TO SANTO DOMINGO
TO BE QUESTIONED ABOUT HIS INVOLVEMENT IN THE ALLEGED PLOT TO
ASSASSINATE GENERAL JOSE "MORILLO. PREVIOUS INFORMATION FROM 1965
INDICATES THAT JOSE PAULINO REYES DE LEON. WHO WAS BORN ON 5 MAY
1932 IN LA VEGA, DOMINICAN REPUBLIC, WAS COMMANDER OF THE NATIONAL
POLICE IN SAN FRANCISCO DE MACORIS.Y
26.
...AN
AN FBIS ITEM FROM JULY 1966 IDENTIFIES ONE CAPTAIN FELIPE
E, ROJAS LOPEZ AS AN AIDE WITH THE INTER-AMERICAN DEFENSE BOARD.
THIS AGENCY HAS NOBADDITIONAL INFORMATION ON ROJAS LOPEZ. [SANTO
DOMINGO STATION COMMENT: SOURCE WAS NOT POSITIVE THAT ROJAS ATTENDED
THE MEETING.34'
27. ONE MAJOR DARIO L. DIAZ GIL, WHO WAS BORN IN THE DOMINICAN
REPUBLIC ON 19 DECEMBER 1936, IS A MEMBER OF THE DOMINICAN AIR FORCE
PARACHUTE BRIGADE.Y
28. ANA MARGARITA (DE)WINDT IS THE WIFE OF EULALIO FRANCISCO.
{FRANK) CASTRO PAZ.Y
"
29.
IN MAY 1977 OUR MEXICO CITY FIELD STATION IDENTIFIED
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#
WINFRED E. HODGEN AS THE PARTNER OF FRANK CASTRO.
*PPIES
THE STATION
ADVISED THAT IN EARLY 1977 HODGEN GAVE A PHONY CHECK FROM A MIAMI
BANK IN THE AMOUNT OF 023,000 TO A DOMINICAN MONEY CHANGER (FNU)
SANTANA. SANTANA STATED THAT HE HAD CHANGED "ØBMANY MANY” DOLLAR
CHECKS INTO DOMINICAN PESOS FOR HODGEN/CASTRO AND THISURE WAS THE
FIRST PHONY CHECK. SANTANA ALSO SAID HE BELIEVED HODGEN WAS HIDING
IN GUATEMALA.Y
VE
IT IS BELIEVED THAT THE FAA MAY HAD ADDITIONAL
INFORMATION ON WINFRED E. HODGEN.Y
най
TIONAL PEERTINENT
30.
ADDITIONAL INFORMATION DEVELOPED BY THIS AGENCY ON EULALIO
17.07.142365
✓ 101.284811
-201-299292
FRANCISCO CASTRO PAZ, ROLANDO OTERO HERNANDEZ, ORLANDO BOSCH AVILA
✓ N0701
AND GUILLERMO NOVO SAMPOL HAS BEEN FORWARDED TO YOU IN PREVIOUS
CORRESPONDENCE.Y
31. THE ABOVE INFORMATION WAS ACQUIRED BY CIA PURSUANT TO ITS
RESPONSIBILITY FOR THE COLLECTION OF INTELLIGENCE ON FOREIGN ASPECTS
OF INTERNATIONAL TERRORIST ACTIVITY. THIS INFORMATION SHOULD NOT BE
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CLASSIFIED BY RECORDED REPORTING OFFICER.
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FBI LOC VENT
DATE: 13 JANUARY, 1977
CLASSIFICATION:
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COORDINATION OF UNITED REVOLUTIONARY
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'FBI PILZ 50: 2-471 (MIAMI)
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THE SOLL WINS THE ORMATION CONCERNING THE SUBJECT OF THIS 201
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MENT FROM WHICH THIS EXTRACT HAS PREPARED CONTAINS ADDITIONAL
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201-0224311
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201-0742365
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14 Ase 76
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Review of 201 File on U.S. Citizen
01580
In accordance with the DDO's notice of 9 December 1974, I have reviewed
the 201 file on
(surname) (201 number indicated below),
and have determined that it can most accurately be categorized as indicated below:
Should be closed. (If this category applies,
affix Records Officer stamp.)
Unwitting collaborator. OI Code A7.
Explanation:
Witting collaborator. OI Code Al.
Potential witting collaborator; date opened:
OI Code A2.
Former witting collaborator (relationship terminated).
OI Code A3.
Potential witting collaborator never contacted. OI Code A4.
Counterintelligence case (1.e., involving a foreign intelligence or
security service). 01 Code AS.
All others. OI Code A6.
Oper Ganesh
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น. ON 12 NOVEMBER 1976 THE "WASHINGTON POST" PUBLISHED AN
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SANTIAGO IN EARLY FEBRUARY AND IDENTIFIED HIMSELF TO DINA OFFICIALS
AS A FUGITIVE FROM THE U.S. AT DINA HAS, OTERO SAID HE WAS TOLD
THAT THE SECRET POLICE SUPPORT THE CUBAN EXILES' CAUSE AND WOULD
PROVIDE FUNDS AND ARMS FOR THEM IN RETURN FOR A "FAVOR." THE FAVOR
WAS TO KILL PASCAL AND BRUSSIER IN COSTA RICA BEFORE 22 FEBRUARY
39760 OTERO QUOTED DINA SPOKESMEN AS SAYING BOSCH WOULD BE BACKUP
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OF STATE HENRY KISSINGER, PASCAL AND BRUSSIER. NO TRIAL WAS HELD
AND BOSCH WAS LATER DEPORTED. HE RETURNED TO SANTIAGO AND
APPARENTLY REMAINED THERE UNTIL GOING TO CARIBBEAN TO ORGANIZE CORU.
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IN VIEW OF 12 NOVEMBER 1976 ARTICLE IN "WASHINGTON POST".
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CONTACT WITH "PATRIA Y LIBERTAD."
DATE: 12 NOV 76
ORIG:
UNIT:
MARY GINN: RP
LA/SB/CH/R
EXT: 3471,
file
CROSS VILE COPY FOR
201-284811
DO NOT DESTROY
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PAGE 01-01
TOR: 2721582 OC† 76
AFFADDUCTION BY OT...
141
SSAGE
_NC_32215
10051883
P 2721422 OCT 76
FM DIRECTOR, FBI
TO RUEALIX/DIRECTOR, CIA
.BT
SECRET
_ UNSUBS: BOMBING OF FORMER CHILEAN AMBASSADOR TO U.S.,
ORLANDO LETELIER, ET. AL.. WASHINGTON, D.C..
SEPTEMBER 21, 1976; PROTECTION OF FOREIGN OFFICIALS - MURDER.
REURTEL CITE CIA/DDO 932557 AND CIR-316/04346-75,
THE FBI DID NOT DEVELOP ANY INFORMATION DURING THE INTERVIEW
OF ROLANDO OTERO HERNANDEZ IN MAY, 1976, THAT WOULD DEVELOP
CONNECTIONS BETWEEN CUBAN EXILES AND THE CHILEAN DIRECTORATE OF
NATIONAL INTELLIGENCE (DINA). FOR YOUR INFORMATION, A POSSIBLE
CONNECTION BETWEEN CUBANS AND DINA WAS NOT PURSUED DURING THE
INTERVIEWS OF OTERO.
CLASSIFIED BY 6419, XGDS 2, INDEFINITE.
XGDS 2
!
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Forary
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this info
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PAGE 01
IN 877749
TOR: 2214442 OCT 76
< SAGO 35326
TDPIRDB-315/10576-76
HCS-10.772
SECRET 2214132 OCT 76 INTEL
CITE SANTIAGO 35326
JINC
TO: DIRECTOR INFO CARACAS.
WNINTEL
SUPOATA:
ZRWAHOO FOR MOS REVIEW. PLEASE CALL THE INFORMATION
IN THIS REPORT TO THE ATTENTION OF AMBASSADOR: POPPER.
SOURCE PARA 3-4 IS FUDOUBLE-491 PARAS 6-7 IS
FUBARGAIN TAKEN FROM SANTIAGO 34147* AND 34389*
RELATED TO ODIKIA. NOT PASSED LOCAL LIAISON.
INDEX: BOSCH AND OTERO. CL BY 04869,
FILE: 15-5-1/1.
A
FILED
221413Z
XXXXX
IID COMMENT: LIFTER CABLE SENT. SENT ELECTRICALLY.TO 525 PER DESK REQUEST.
CROSS FILE COPY 70
201-294811
DO NOT DESTACY
157
TOA TAQD
14-00000
* HIS
"
DIRECTORATE OF
OPERATIONS
SECRET
Intelligence Information Cable:
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
STATE/INR JCS/MC (DIA) CIA/NMCC SWS NSA TREAS MSC/S SO NIO CRS
(SY/I/PIB) SS/ID FET SECUR
PRIORITY
IN 077749
PAGE 1 OF 4 PAGES
Classified by entering Officer Exam from General Declassification Schedule of 8.0. 11632 Enemption
Catquery #blooming Date of Automatic Doctore Follo
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TOR DB-315/10576-76
DIST 22 OCTOBER 1976
REPORT CLASS SECRET--WARNING NOTICE--SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN
NATIONALS--NOT RELEASABLE TO CONTRACTORS OR CONTRAC TOR/
CONSULTANTS
COUNTRY:
DOI
CHILE
MID-APRIL TO MID-OCTOBER 1976
SUBJECT: CHILEAN GOVERNMENT INFORMATION ON CUBAN EXILE
LEADERS ORLANDO BOSCH AND ROLANDO OTERO
ACQ
1 CHILE, SANTIAGO (21 OCTOBER 1976) FIELD NO. HCS-10.772
SOURCE : SEE BELOW..
1. SOURCE OF PARAGRAPHS 3-4: A MEDIUM LEVEL GOVERNMENT
OFFICIAL WITH GOOD ACCESS TO OFFICIALS OF THE MINISTRY OF
FOREIGN AFFAIRS. HIS REPORTING IS FAIRLY RELIABLE.
"
•
2. (FIELD COMMENTI SANTIAGO EMBASSY TELEGRAM 10107 OF
19 OCTOBER REPORTED THAT THE CHILEAN MINISTRY OF FOREIGN
AFFAIRS HAD BEEN KEEPING AN EYE ON THE ACTIVITIES OF CUBAN
EXILE LEADER ORLANDO B
C H. AND WAS NOW REVIENING ALL
ITS INFORMATION, PRESUMABLY IN LIGHT OF HIS RECENT ARREST IN
VENEZUELA.)
"
-
3. CN 15 OCTOBER, FOREIGN MINISTRY OFFICIALS ASSEMBLED
L
SECRET
but at that
14-00000
L
IN 077749
TDFIRDB-315/10576-76
WARNING NOTICE
SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 2 OF 4 PAGES
FURTHER. DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
relassification)
A FILE ON BOSCH AT THE REQUEST OF ADMIRAL PATRICIO
CARVAJAL, MINISTER OF FOREIGN AFFAIRS. THE FILE
CONSISTS MAINLY OF EXCHANGES OF CORRESPONDENCE BETWEEN THE
CHILEAN EMBASSY IN SAN JOSE, COSTA RICA, AND THE FOREIGN
MINISTRY CONCERNING BOSCH'S ARREST IN SAN JOSE IN MARCH 1976,
AND THE FACT THAT HE HAD CHILEAN IDENTITY DOCUMENTS IN HIS
POSSESSION.
4. THE DOCUMENTS INCLUDED A BIRTH CERTIFICATE, IDENTITY
CARD, TAX IDENTIFICATION CARD AND PASSPORT, ALL IN THE NAME
OF RICARDO RAMON DAVANZO CERUTI. THE PASSPORT WAS
ISSUED IN CHILE IN 1966, AND HAD NEVER BEEN RENEWED. (SOURCE
COMMENT: CHILEAN PASSPORTS NORMALLY REQUIRE RENEWAL EVERY
TWO YEARS.) THE PASSPORT CONTAINED ONE CHILEAN EXIT STAMP,
DATED 1966, AND NO INDICATION THAT IT HAD SUBSEQUENTLY SEEN
USED TO ENTER OR EXIT CHILE. IT CONTAINED MANY EXIT AND ENTRY
STAMPS INDICATING EXTENSIVE TRAVEL BY ITS BEARER IN CENTRAL
AMERICA AND PANAMA, BETWEEN 1966 AND MARCH 1976. THE PASSPORT
AND OTHER DOCUMENTATION WAS SHOWN TO CHILEAN EMBASSY OFFICIALS
IN SAN JOSE BY COSTA RICAN OFFICIALSI HOWEVER, THE COSTA
RICANS DID NOT GIVE THE DOCUMENTS TO THE EMBASSY OFFICIALS.
SEC.2ET
i
1
14-00000
IN 077749
TDFIRD3-315/10576-76.
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
SECRET
PAGE 3 OF 4 PAGES
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(classification)
ษ
5. SOURCE OF PARAGRAPHS 6-71 AN OFFICIAL CHILEAN SERVICE"
6. IN MIZ-APRIL 1976, THE DIRECTORATE OF NATIONAL
INTELLIGENCE (DINA) RECEIVED INFORMATION THAT BOSCH HAD JUST
ARRIVED IN CHILE WITH A CONTRACT TO ASSASSINATE A HIGH LEVEL
CHILEAN GOVERNMENT OFFICIAL (UNIDENTIFIED). ACCORDING TO
DINA, BOSCH EVADED AN ARREST ACTION ON 10 APRIL, ESCAPING
BY A MATTER OF MINUTES BUT LEAVING BEHIND ALL HIS CLOTHES
AND TWO PASSPORTS.
7. ON 29 APRIL, DINA, HOWEVER, SUCCESSFULLY APPREHENDED
ROLANDO
蟹
OTERO HERNANDEZ. AN ASSOCIATE OF BOSCH. WHO ALONG
WITH THE LATTER WAS WANTED AS A FEDERAL FUGITIVE IN THE UNITED
STATES. IN EARLY MAY, DINA INFORMED THE FEDERAL BUREAU OF
INVESTIGATION (FBI) OF OTERO'S ARREST, AND SUBSEQUENTLY
TURNED OTERO OVER TO FBI AGENTS FOR RETURN AND PROCESSING IN
THE UNITED STATES. (FIELD COMMENT: HVC-7328 (TDFIRD8-315/
03696-76 › FROM. AN UNTESTED SOURCE WITH ACCESS TO CUBAN
EXILES REPORTED THAT OTERO WAS PLANNING TO ASSASSINATE
-CHILEAN MARXIST EXTREMIST ANDRES PASCAL ALLEANDE, AND
THAT HE WAS WORKING UNDER THE SPONSORSHIP OF THE CHILEAN
GOVERNMENT; DINA'S ARREST AND DEPORTATION TO THE U.S. OF
SECRET
1
15.5
14-00000
☐
WARNING NOTICE
SENSITIVE INTELLICENCE SOURCES AND METHODS INVOLVED
SECRET
1
IN
077749
TDFIR-D8-315/LÖ576-7
PAGE 4 OF 4 PAGES
1
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.
(eless floation)
OTERO RAISES
QUESTIONS ABOUT THE ALLEGATION OF CHILEAN
GOVERNMENT SPONSORSHIP OF OTERO AND HIS GROUP.)
8. FIELD DISSEMI EMBASSY AT SANTIAGO; SENT TO CARACAS.
REPORT CLASS SECRET--WARNING NOTICE--SENSITIVE INTELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN
NATIONALS--NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/
CONSULTANTS
CLASSIFIED BY RECORDED REPORTING OFFICER,
XGDS-1, 2.
ADVANCE COPY TRANSMITTED TO STATE DIA ARMY NAVY AIR JCS SWS NSA SS/ID FBI TREAS
CIA/OPSCEN.
SEC.P-ET
14-00000
FBI DOCUMENTS
CABLE FROM DIRECTOR, FBI
DATE: 27 OCTOBER 1976
CLASSIFICATION: SECRET
DATE: 25 AUGUST 1976
CIASSIFICATION: NONE GIVEN.
SUBJECT: FRENTE DE LIFERACION NACIONAL DE CUBA.
(FLNC)
FBI FILE NO: 105-21892 (MIAMI )
ور سوار
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A
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RUN BY
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0
T 901023
EIA323
PAGE 01
APPRODUCTION BY OTHER THAN
ISSUING OFFICE A PROHIBITED
STAFF
PRECEDEMY
IN 913868
TOR10720172 MAY 76
SAGO 34309
ź
SECRET 0720032 MAY 76 STAFF
CITE SANTIAGO 34389 (JABAUT ACTING)
TO: IMMEDIATE DIRECTOR INFO IMMEDIATE BUENOS AIRES, PRIORITY CARACAS,
SANTO DOMINGO, SAN JOSE.
FUBARGAIN MHSPIKE
REF: SANTIAGO 34147
(IN 891569)
1. LIAISON CONTACT (IDEN REF) CONFIDENTIALLY ADVISED
0
STATION 7 MAY THAT DINA (CHILEAN INTELLIGENCE SERVICE)
ARRESTED ROLANDO OTERO HERNANDEZ 29 APRIL AND HOLDING HIM
INCOMMUNICADO PENDING DECISION RE DISPOSITION HIS CASE.
2. DETAILS NOT YET AVAILABLE TO IDEN BUT UNDERSTANDS
GOC CHARGES AGAINST UTERO WEAK AND PROSECUTION UNCERTAIN.
HE ATTEMPTING OBTAIN THINKING OF SUPERIORS BUT IN INTERIM
AUTHORIZED ABOVE BE PASSED FBI.
3. APPRECIATE HOS INSTRUCTIONS ASAP PERCHANCE GOC
DECIDES RELEASE OR EXPEL OTERO.
PEN
【SHAVEL PALGEASI
ASSTRACE
TREPAGE 65
FILE: 281-284811. E2 IMPOET
(13 (8)
RECORD COPY
SECRET
201-284811
1 May 26
L
7

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29.
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PAGE 81
IN 914029
TORI282216Z MAY 76
SAGO
34313
SECRET 0822.082 MAY 76 STAFF
CITE SANTIAGO 34313 (JABAUT ACTING)
701 IMMEDIATE DIRECTOR, BUENOS AIRES,
FUBARGAIN MMSPIKE
REFS1 A. DIRECTOR 856972
:
B. SANTIAGO 34389 (IN 913868)
C. SANTIAGO 34147 (N891569)
1. IDEN REF C ADVISED RE FEDERAL WARRENT AND REQUESTED
LEVAL PROCESS BE INITIATED WITH INVESTIGACIONES. IN ORDER
DINA NOT APPEAR IN ANY DOCUMENTATION. ALSO REQUESTED
THAT INFO OTEROS ARREST NOT BE SOURCED DINA AS WE PROVIDED INFO
WITHOUT HIS SERVICES KNOWLEDGE.
2. FOR BUENOS AIREST SUGGEST LEGATT TOUCH BASE WITH
MR. NICHOLAS LEONDIRIS UPON HIS ARRIVAL SANTIAGO FOR
BACKGROUND BRIEFING.
3. FILEI 201-284811 E2 IMPDET.
P,TO
TRATTI PROGRAM
ABSTRACT
A
P23
(11)
SECRET
RECORD COPY
281-284811
8 May 76
14-00000
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PAGE 01-01
IN 881286
TOR12619262 APR 76
LMIM
24564
SECRET 8618532 APR 75 STAFF
CITE LA/MIAMI 24564
TO: DIRECTUR,
REAM
1. FBI/MIAMI ASKS FOR CONFIRMATION OF FORMER BKHERALD
0
1201-284811
AFFILIATION OF CUBAN EXILES ROLANDO OTERO HERNANDEZ AND
1201-284492
ARMANDO PABLO
LOPEZ-ESTRADA.
INCLUDING POSSIBLE
EXPLOSIVE/DEMOLITION TRAINING INVOLVED. BOTH ARE UNDER
-INVESTIGATION FOR RECENT BOMBINGS MIAMI AREA AND BOTH CLAIM
BE EX-BKHERALD.
2. FILE DEFER,
E2, IMPDET.
RECORD COPY
D201
11.234498
SECRET
TRAVEL PROGRAM
WED ASSTRACT
1011
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(2.3)
(0.13
#227855
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201-284811
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14-00000
}
TO:
FROM:
SUBJECT:
AKA:
Director
Federal Bureau of Investigation
ATTN: Intelligence Division.
Deputy Director for Operations
ROLANDO OTERO, Hernandez
OTERO, Rolando
ROLANDO, Papillon
1. Reference is made to your request dated 5 May 1976
for information regarding Subject's employment with this
Agency and his envolvement with the Bay of Pigs invasion.
2. This Agency had an operational interest in Subject
beginning in late 1960. Subject was a participant in the
Bay of Pigs invasion and in preparation for this invasion, :
received commando-type training. Association and contact
with Subject by this Agency was terminated in late 1962.
For your information, the contents of this paragraph was
forwarded to our field station in Miami, Florida, in April
1976 for passage to representatives of your Bureau in Miami.
3. For additional information concerning Subject
which may not be known to your Burean, you are referred
to the Departzant of State and to the United States Secret
Service.
"
CIR-316/01708-76
Encl. 1 name check
IP/EIS: JE/R Martin/dm
BASED ON: DIRECTOR 835967 dated 8 April 1976
FILE IN
201-264811
161
RECORD COPP
PET
C &
002147
_:
10. May 76
201-284811
14-00000
ย
*
OUTGOING MESSAGE
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CONF: LAD
INFO:
FILE
TO:
DATE HROUP
0722532
CATB
DIRECTOR
(INA OPS/1764 OSG
ety clops LSHIA PS/262
MESSAGE COPEN
850972
DISSEM
0
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0
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187:43
IMMEDIATE SANTIAGO.BE BUENOS AIRES INFO CARACAS, SANTO DOMINGO,
SAN JOSE.4
FUBARGAIN MHSPIKE Y
REFS: A. SANTIAGO 34309 [IN 9138681
B. SANTIAGO 34147 |IN 8915691 4
3. FBI HAS BEEN ADVISED OF OTERO'S ARREST BY DINA. FBI NOW
TRYING ARRANGE HIS EXTRADITION THROUGH BUENOS AIRES LEGATT:
A. BUENOS AIRES: PLS ADVISE LEGATT BUENOS AIRES NAME OF
CHILEAN SERVICE HOLDING OTERO SO EXTRADITION CAN BE REQUESTED. Y
B. SANTIAGO: PLS ADVISE IDEN REF B OTERO IS FEDERAL 888888
FUGITIVE AND EXTRADITION BEING REQUESTED. IF OTERO RELEASED REQUEST
ADVANCE NOTICE HIS IMMEDIATE DESTINATION AND ONWARD TRAVEL FOR FBI'
MONITORING. Y
2. FILE:
201-284811.
E2 IMPDET.H
OPS/ITG -PAUL PLUMB
TRAFED PROGRAM
PEDESTRICT
:
P.Y3
(4)
{TELECOORD}
BERNICE TURBE ILLE:MM C/LA/CAR/DR -DAN SMITH
DATE: 7 MAY 1976.
ORIG:
UNIT:
AC/LA/SB/CH
EXT:
3473
R. S Samper
C/LA
CLASSIFICATION
GAGING OFFICER
SECRET
(TELECOORD}
C/LA/PNC T. DESMOND
(TELECOORD
AC/LA/M&CAN -J.BECKWITH
{TELECOORD}
24-2848.11
7 May 76
C/LA/SB
REPRODUCTION BY OTHER THRECORD COPE IS PROHIBITED
E 2
IMPDET
CL BY:
038952
L
14-00000
༽
IMMEDIATE TRACES from FBI
Name:
ROLANDO OTERO Hernandez
aka Rolando Otero
Rolando Papillon
DPOB: April 18, 1943
SS Number: 262-68-6839
-
Claimed CIA employment 1960
man and intelligence assistant.
Requesting any information
/P/E/S
5 May 1976
1962 re Bay of Pigs as explosive
-
demolition
COORDINATION
DI 05 MAY 1976
GRANC
17,215 $11.
AC/LA/C 1/14
INSCIST
VIA
OPS/LSN
.201-284811
14-00000
FBI DOCUMENT (CROSS-REFERENCE SHEET)
DATE: 25 MARCH 1976
CLASSIFICATION:
NOT KNOWN
SUBJECT: NOT KNOWN (RE CURAN EXILES TO ARRIVE
IN CARACAS BY JULY 75 TO EXPLORE THE
POSSIBILITY OF ASSASSINATION ATTEMPT
AGAINST CASTRO
(DOCUMENT AVAILABLE IN FILE 201-284498, charged
TO SA/DO/O)
14-00000
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SIGNALCENTERUSE CAL
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ACA
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COMP:
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INFO: FILE
:
Date five GROUP
0821432
iPLAN
2.72
DIRECTOR
TO: LA/MIAMI.Y
KMSTONE TRACE Y
• REF:
LA/MIAMI 24564 (IN 881286*1 Y
1. FOLLOWING MAY BE PASSED TO FBI/MIAMI:
UBBIES
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835967
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OTERO
HERNANDEZ AND ARMANDO PABLO
ESTRADA WERE BOTH RECRUITED BY OKHERALD IN
LATE 1960 AND PARTICIPATED IN THE BAY OF PIGS INVASION. BKHERALD
CONTACT WISTH THEM DROPPED IN LATE 1962. BOTH OTERO AND LOPEZ-
ESTRADA RECEIVED BKHERALD SPONSORED COMMANDO TYPE TRAINING IN
PREPARATION FOR BAY OF PIGS.
B. OTHERO IS SUBJECT OF NEMEROUS FBI REPORTS IN 1975
AND 1976 AND SHOULD BE WELL KNOWN TO FBI/MIAMI. Y'
2. FILE:
201-284498, 201-284811. E2 IMPDET.A
1
OTR
OTS.
* FBI/MIAMI ASKED FOR CONFIRMATION OF FORMER BKHERALD
AFFILIATION OF ABOVE CUBAN EXILES, INCLUDING PONSSIBLE
EXPLOSIVE/DEMOLITION TRAINING INVOLVED. BOTH ARE UNDER
INVESTIGATION FOR RECENT BOMBINGS MIAMI AREA AND BOTH CLAIME
-8E EX-BKHERALD.
DATE:
APRIL 1976
"ORIG: P. BELLAMY:CG:
UNIT: LA/CAR/CARI
EXT: 1497
..
CROSS FILE COPY FOR
201-
- 284811
DO NOT DESTROY
• WILSI
D C/LA/CAR
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CL BY: 012933
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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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8
PAGE 01-01
TORI192025Z MAR 76
C/LA/SB..
DC/LA/SB_
C/LA/S5/ARC
C/LA/83/CN.
C/LA/SE/UP_
SECRET 1920122 MAN 76 STAFF
CITE SANTIAGO 33948
TO: PRIURITY DIRECTOR INFO LA/MIAMI, CARACAS.
TRACE
LA/SD Sec'y-
IN 863443
SAGO 33948
1. ON 19 MAR SUBJECT OF 201-826416, WHO IS A STATION LIAISON
CONTACT, REQUESTED TRACES ON ORLANDO OTERO. SUBJECT CLAIMED
OTERO IS CUBAN MEMBER OF UNKNOWN MIAMI BASED EXILE ORGANIZATION
THAT HAS BEEN INVOLVED IN BOMBING INCIDENTS IN MIAMI AREA AND OTERO
RUMORED TO BE IN CHILE. SPECIFICALLY WOULD LIKE PHYSICAL
DESCRIPTION, ALIASES, TYPE TRAVEL DOCUMENTS OTERO MIGHT BE USING.
DATA ON HIS ORGANIZATION AND NAMES ANY POTENTIAL CONTACTS IN CHILE.
STATION TRACES INDICATE OTERO MAY BE I/W ROLANDO O TERO
HERNANDEZ MENTIONED CARA 29119. NO TRACES ORLANDO.
c
2. INDEX OTERO. FILEI
201-826416.
SECRET
E2 IMPDET.
14-00000
FRI DOCUMENT
DATE: 25 FEBRUARY 1976
CLASSIFICATION:
SECRET
SUBJECT: CUBAN NATIONAL LIBERATION FRONT (FLNC).
FBI FILE NO: NONE GIVEN (WASH., D.C.)
14-00000
in
OUTGOING
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RYBAT MHSPIKE MHPROSE Y
REFS: A. SANTIAGO 33948 |IN 8634431
B. DIRECTOR 806748
C. CARACAS 29049 IN 8222001
D. DIRECTOR 804531 - Y
1. NO IDENTIFIABLE TRACES ORLANDO OTERO. Y
0 PREA
C/LA/SB_
DC/LA/SB_
C/LA/SB/AR_
C/LA/SB/CHL.
C/LA/SB/UP_
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بیر
@
2. AGREE SUBJECT REF A INQUIRY MAY BE IDENTIFIABLE WITH ROLANDO
OTERO HERNANDEZ (201-284811) WHO SUBJECT REFS B, C, AND D. HE DEPART-
ED SANTO DOMINGO 22 JANUARY 76 TRAVELLING ON U.S. PASSPORT NO.
F-7096536-AND PER REF CHE DEPARTED CARACAS 3 FEBRUARY 76 FOR SANTIAGO
ABOARD IBERIA FLIGHT. HOWEVER, HAS HAS NO INFO ON WHAT DOCUMENTATION
HE USED ON CARACAS-SANTIAGO LEG OF TRIP. OTERO BORN 18 APRIL 43 IN
MARIANAO, HAVANA, CUBA, AND IS DESCRIBED PARA 2 REF C AS WHITE;
FIVE FEET EIGHT INCHES TALL: 150 POUNDS; BROWN EYES; BUSHY DARK BROWN
CANNOT
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DATE: 22 MARCH 1976
H.A. CANTRELL
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4. FILE:
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SECRE 9.2721002 FEB 76 INTEL
CITE CARACAS 29119
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IN 828992
CARA
29119
TDFIRDB-315/01696-76
HVC-7328
TOP IMMEDIATE DIRECTOR INFO SANTIAGO, BRASILIA, RIO DE JANEIRO, LIMA,
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INTEL VWLOFTY
SUPDATA: ERWAHOO FOR SOURCE DESCRIPTION. SOURCE:
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1721002
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CIID COMMENT:
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WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
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(SY/I/PIB) SS/ID FOI SECUROMS
PRIORITY
IN 820692
PAGE 1 OF 2
PAGES
Classified by Red Reporting Offer. Exempt from General Designifican chave of 8.0. 11687 Exemption
Category 18 Impossible to Determine Date of Automatic Declassifications.
FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF RIPORT.
THIS IS AN INFORMATION REFORT, NOT FINALLY EVALUATED INTELLIGENCE
CITE TDFIR DB-315/0168-76
DIST 1.7 FEBRUARY 1976
REPORT CLASS SE CRE TO-HARNING NOTICE-SENSITIVE INTELLIGENCE
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1
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SOURCE :
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VENEZUELA/CHILE
16 FEBRUARY 1976
POSSIBLE ATTEMPT ON THE LIFE OF A RELATIVE OF FORMER
PRESIDENT SALVADOR ALLENDE
VENEZUELA, CARACAS (17 FEBRUARY 1976) FIELD NO. HVC-7328
A BUSINESSMAN WITH CLOSE TIES TO THE CUBAN EXILE
COMMUNITY. HE IS A USUALLY RELIABLE SOURCE.
ANTI-CUBAN GOVERNMENT EXILES ARE CURRENTLY IN CARACAS,
VENEZUELA, WITH THE INTENTION OF KILLING LUIS ANDRES P A SCAL
ALLENDE A RELATIVE OF FORMER CHILEAN PRESIDENT SALVADOR
ALLENDE. (SOURCE COMMENT: PASCAL'S EXACT CONNECTION WITH
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2. THE ATTEMPT AGAINST PASCAL IS TO BE CARRIED OUT BY
ROLANDO O TERO HERNANDEZ AND OTHER MEMBERS OF
CUBAN EXILE GROUPS. ALTHOUGH IT IS UNCLEAR AS TO WHETHER
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relasincations
{
3.
THE CUBAN EXILES CLAIM TO BE WORKING UNDER THE SPONSORSHIP
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OF LATE DECEMBER 1975, FROM A SOURCE OF UNDETERMINED RELIABILITY.)
4. FIELD DISSEM: EMBASSY, DEFATT, SECRET SERVICE AT CARACASI
SENT TO SANTIAGO, BRASILIA, RIO DE JANEIRO, LIMA, BOGOTA, SAN
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REPORT CLASS SECRET--WARNING NOTICE-SENSITIVE INGELLIGENCE
SOURCES AND METHODS INVOLVED--NOT RELEASEABLE TO FOREIGN NATIONALS--
NOT RELEAS ABLE TO CONTRACTERS OR CONTRACTOR/CONSULTANTS.
CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL
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IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.
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REPUBLIC 4 JAN 76, AND ON 22 JAN 76 PROMINENT DOMINICAN NEWSPAPER
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PROHIBITION. AGAINST HIS ENTRY INTO DOM REP. IN CONVERSATIONS HITH
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DOMINICAN OFFICIALS (FOR PASSAGE OF INFO TO PRESIDENT BALAGUER} OF
US INTEREST IN OTEROW'S RETURN TO US TO FACE CHARGES AGAINST HIM.
HOWEVER, POLICE CHIEF INFORMED CONSUL GENERAL THAT HE HAD ORDERS
DATE:
GRIG:
UNIT:
EXT:
D-22-8-7
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IN LIGHT
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ADDRESSEES ATTEMPT TO FIND OUT IF OTERO IS IN EITHER COUNTRY. HAS
WILL INFORM SECRET SERVICE OF RESULTS. OTERO DESCRIBED, AS WHITE
FIVE FEET EIGHT INCHES TALLI 150 POUNDS: BUSHY DARK BROWN HAIR:
BROWN EYES. Y
3. FILE:
201-284811, 22-8-7, 200-6-495. E2.IMPDET.H
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DATE: 16 JANUARY 1976
CABLE FROM DIRECTOR, FBI
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STATE IN JULY 1975. THIS PLAN MAY BE A JOINT EFFORT BY MEMBERS OF
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TRYING TO OBTAIN INFO REGARDING FIØDEL CASTRO'S VISIT AND SECURITY
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IN COLOMBIA BEFORE RETURNING TO VENEZUELA WHERE HE IS BEING CLOSELY
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STAFF
COMP:
INTO: FILE
705055
DIRECTOR
0 10
OEM BY:
U 71784
0
PER
0
G ADR CI A VASQUEZ, NINISTER-COUNSELOR OF FOREIGN MINISTRY (SIC)
WHO HAS BEEN INFORMED BY SOURCE OF OTERO'S ALLEGED MISSION, Y
2. FILE: 19-300-26, 201-284811. E2, IMPPET. H
*ADDITIONAL INFO ON ROLANDO OTERO AND HIS ACTIVITIES-
DATE:
ORIG:
UNIT:
EXT:
6 JUNE 1975\
ELISABETH VETTER/MVD
LA/CAR/DRH
9155
N... GIMPSON
RING OFFICES
LA/COG
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PS/ITG-
•
REPROD 10.
• Other tḍan tậe issiinoļorriţe is.
SECRET
SA 61
Speira
ALFONSO SPERA
C/LA/CAR
756
E 2 ΑΠΟΣΤ
CL BY:
010316
1
14-00000
F
CABLE FROM DIRECTOR, FRI
DATE: 4 JUNE 1975
CLASSIFICATION: CONFIDENTIAL
SUBJECT: ANTI-CASTRO ACTIVITIES
FBI FILE NO: NONE GIVEN
14-00000
IONAL CENTRE
too
100
DAF
0 0
0
0
SECRET
ERAGE KANSAS HONG
STAFF
CONF: LA10 INFO:
Pass
C▸
PAGES
b
SNI
9613002
MESSAGE R
704047
FILE
SLAN, LSN/10, OPS/1765, 0
DIRECTOR
0
moss
DISSEM BY:
☐
n
c/ops
0
DETURN TO
PER
PALES
50:
CARACAS INFO SANTO DOMINGO.Y
1.
FOLLOWING RECEIVED FROM RELIABLE SOURCE OF FBI, MIAMI:
"
ROLANDO O TER 0 (201-284811) (BORN 18 APRIL 41, MARIANAO, HAVANA,
CUBA), BAY OF PIGS VETERAN, NATURALIZED U.S. CITIZEN LIVING MIAMI,
MEMBER OF MIAMI PARACHUTING GROUP KNOWN AS "GOLDEN FALCONSO--COMPRISED
MAINLY OF CUBAN EXILES--LED BY CUBAN EXILE NAMED FRANK CASTRO,
A LEADER OF THE FRENTE DE LIBERACION NACIONAL DE CUBA {FLNC), WHO
CURRENTLY LIVING IN DOMINICAN REPUBLIC, VISITED FRANK CASTRO IN.
DOMINICAN REPUBLIC FOR TWO DAYS IN EARLY MAY 75. CASTRO GAVE OTERO
$250 AND TOLD HIM TO CONTACT RUBEN M ABR T I NEZ, A CUBAN LIVING
IN CARACAS, WHOM OTERO HAD NEVER MET. OTERO WENT TO CARACAS WHERE
MARTINEZ PROVIDED HIM WITH A ROOM AT CAPRI HOTEL AND PROMISED TO
ARRANGE FOR AN EXTENSION OF OTERO'S VISA AND FOR PAPERS TO ENABLE
OTERO OBTAIN JOB IN CARACAS. THRU INQUIRIES, OTERO LEARNED THAT TWO
CUBAN COMMO TECHNICIANS, LIVING AT TAMPA HOTEL INE CARACAS, HERE
LOOKING FOR AN APPROPRIATE LOCATION FOR CUBAN EMBASSY TO BE ESTABON08-
BLISHED. OTERO FIRST CLAIMED THAT WHILE IN DOMINICAN REPUBLIC, HE
DID NOT SEE HUMBERTO L'OPE Z,
JR., BUT LATER ADMITTED LOPEZ WAS
DATE:
ORIGI
UNIT:
EXT:
6004
CL4064TION
REPRODUCTION BY OTHER THAN [HE ISSUING OFFICE IS PROHIBITED
SECRET
CROSS FILE COPY FOR
201-284911.
DO NOT DESTROY
AUTHENTICATING OFSA
E 2 IMPDET.
CL BY:
010116
14-00000
SIGNAL CONTENUSE ONLY
18500
ONF 0
0
SECRET
HANDED ORCATOR
ACP.
too
0
0
0 0 0
DATE-SHOUP
6179
PAGE
ㄹ
"
Sun
STAFF
CONF:
INFO: FILE
DIRECTOR
0
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DISSEM BY:
0 stuss
0
PER
0 omso
#
*704047
THERE. LOPEZ, A LEADER OF #FLNC, IS A FEDERAL BOND DEFAULT FUGITIVE
AFTER CONVICTION OF VIOLATION OF FEDERAL FIREARMS LAWS AND
JUMPED BOND AFTER CONVICTION IN A MIAMI COURT ON CHARGES STEMMING FROM
AN ACCIDENTAL BOMBING IN MARCH 75 WHICH SERIOUSLY INJURED LOPEZ AND
AN WASSOCIATE. ON 28 MAY 75, LOPEZ ESTRADA (FNU), FORMER ROOM-
MATE OF OTERO IN MIAMI, SAID OTERO WAS IN CARACAS FOR AN "ACTION"
AND WOULD BE JOINED THERE SHORTLY BY HUMBERTO LOPEZ, JR. ON SAME
DATE, CIRO ORIZONDO, WHO LIVED WITH OTERO UNTIL OTERO LEFT
BASED ON
FOR DOMINICAN REPUBLIC, SAID THAT OTERO HAD BEEN SENT TO CARACAS BY
FRANK CASTRO AND WAS GOING TO "GET IN TROUBLE DOWN THERE."
ABOVE, SOURCE BELIEVES OTERO'S MISSION IN CARACAS MAY BE BOMBING
ATTEMPT OR ASSASSINATION ATTEMPT AGAIBENST CUBAN DIPLOMATIC CORPS
MEMBERS IN CARACAS. SOURCE ALSO BELIEVES LOPEZ ESTRADA BEAND
ORIZONDO NOT INVOLVED IN ALLEGED PLOT. Y
HE
2. ASSE LEGAL ATTACHE IN CARACAS HAS ABOVE INFO WHICH STATION
STATION.
MAY DISCUSS WITH HEN. Y
3. FILE?
DATE:
4 JUNE 1975
ORIG:
UNIT:
EXT:
Re
19-300-26, 201-284811. E2 IMPDET.H
L૪**
10
ELISABETH L. VETTER/MVD LA/NW-
LA/CAR/DRH™.
9156
16 PhConolly
for CILA
PELEASING OFFICER
CLASIFICATION
SECRET
LA/COG
Ton S
OPS/ITGGSBS
CORONATING OFFICERS
REPRODUCTION at plHE) THAN THE ISSUING office is PROHIBITED
'
20
ALFONSO SPERA
C/LA/CAR
AUTHENING CONCEA
E 2
IMPDET
CL BY:
010116
'
14-00000
-རྩ
CARLE FROM DIRECTOR, FRI
DATE: 31 MAY 1975
CLASSIFICATION: SECRET
SUBJECT: ANTI-CASTRO ACTIVITIES

14-00000
MOGRAPHIC
RECREATION
OTERO
NUN OTHER NAMES GARD
ED STATES DEPARTMENT OF JUSTICE()
; Immigration and Naturalization Sordge.
(PMST HAVE
IMIDDLE HAVEI
ROLANDO
OFNCHES STAND
FAMILY NANE
FIRST HAMS
RINEHART
HATIUALITY
pril 18-43
Havana
- Cuba
UVED
9. Bu
NEN MEANSTRATION NO.
133 31 18
SECURITY NO.
262-68-6839
BIRTHDATE O COUNTRY OF MARRIAGE PLACE OF MARRIAGE
JESSICA Bept26-45 Miami-Fla.
July 6-1963 tami-Fla.
FORMER SPOUSES OF NONE, SO STATIO Mone
PANKY HAMME
FIRST NAME
BIRTHDATE
DATE AND PLACE MARRIAGE, DATE AND PLACE OF TERMINATION OF MARRIAGE
FATHER
THE MAIDEN SOME
PAMILY NAME
FIRST NAME
DATE, CITY AND COUNTRY OF BATH SIP KOĽVE} CITY AND COUNTRY OF RESIDENCE
(Unknown)
March 19-1919 Pirar dal Rio-Cubes Miami-Floride USA,=
Otero Rolando (Unknown)
Hernandes Maria
PRESENT ADDRESS FIRST.
PROVINCE GRSIATE
RENDENCE LAST FIVE YEARS.
(1400 University Ave. New York New York
STREE" AND MUNNER.
61 Hudson St
Konkers
2029_8,Sepulveda L. Angeles,
11111 National Blvd.
Ciben Prison.
(Bay of Piga).
Havana
New York
California
"
Kavana
YEAR
PRESENT TIME
COUNTRY
FROW MONTH
IUR
TO MONTH
UBA
April 1966
Aug. | 1965
March 1966
Jan.
1964
July
1965
"
Apr. 1963.
Dec.
1963
Cuba
ADT2
1361 Doc.
1962
HDI 3 way (6 7
STATE
EMPLOYMENT LAST FIVE YEARS. IF NONE, SO STATES
FULL NAME AND ADDRESS OF EMPLOYER
LIST PRESENT EMPLOYMENT FIRST.
FROM
YEAR
1966 PRESENT TIME
OCCUPATION
MONTH YEAR MONTH
Investigatos/pril
Jen.
Oct.
Allstate Investigation 2085 Lexington Ave, NYC.-
Ratty Lou Inc. 463 West 7th Avenue New York, N.Y. Mark
Klite Laundry 333 East 105th St. New York, N.Y. • Merk
Consolidated Laundry 48 Pagle Avenue Brooklyn, M.Y.
Help Dadge Rabirabaw, Point Street Yonkers, N.Y.
Niger & Fristinan Property 116 West 14th St, NYC. Buperintend. April
LAS. FORSIGN RESIDENCE OF MORE THAN ONE YEAR (IF NOT SHOWN ABOVE).
On
COUNTRY
|Ave.57 Hb.10212 Mariano-Bavana
Cuba
PROM
1957
THIS FORM IS SUBMITTED IN CONNECTION WITH APPLICATION FOR
to
59
☐ NATURALIZATION ☑ADJUSTMENT OF STATUS ☐ OTHER (SPECIPTH_
2-13-67
Clark
Aug.
Klac.Operat.Jan.
LAST OCCUPATION ABROAD THE HOT BAG pres
On
COUNTER
Student-Bavana-Cube
1967 Present
1966 Dec. 1966
|[1966]Sept. 1966
|1966 July 1966
|1966 present-time
FROM
1-
TO
152
IN 27 APR 1967
|PENALTIES. SEVERE PENALTIES ARE PROVIDED BY LAW
FOR ANGWINGLY AND WILLFULLY FALSIFYING
OR CONCEALING A MATERIAL FACT.
DATE
/ESIGNATURE OF APPLICANT OF PEILZJONENT=
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF THIS DOCUMENT
14-00000
DEPAR NT: STATE
FORCION VICE OF THE UNITED STATES OF AMERICA
VISA ACTION REQUEST
Office of Security (5/1 - Department of State
☐ Immigration and Naturalization Service at
only one)
ACTION REQUESTER
| Security advisory opinion
☐ 2:2(d)(3)(A) waiver
1
Name check only
☐ China background check
"Parakeet" name check
March 1, 1965
Anconsul, Vi&C X:VĒR
TROM'
Visa Office (VO) - Department of State
Recommended by
consular officer
☐ Submitted at request
of alien
2. DATE OF BIRTH (mo., day, yr.]
AJ WAIVER, INDICATE WHETHER
☐ Security 212(a)(28)
Other - 212(a)
NANT
and hame, etc.)
1. MADE OF APPLICANT (i-clude aleses, maiden name; previous
Holando
PLACE OF BIRTH {city, province,
Havn, Cuba
HER
5. DISTINGUISHING MARKS OF IDENTI
Hone
L
PRESENT ADDRESS
April 10/1943
2016 S. Sepulveda Blvd., Los Angeles 64, Calif.
17. MARTIAL STATUS ALIEN REGISTRATION NO.¨*
(if any)
& sex'
tale
married
J. OCCUPATION (presert and former, if pertinent; include name and address of present employer)
"lectronic Assembler – Packard Bell :lectronis corp. 12333 w. Clympic illvd., Los Angales,
"TO" NATIONALTY (including former. If any).
Dabers
12. FATHER B˜HAME
Rolando útero
ΤΕ
PASSPORT NO.
ISSUED BY.
[ 12. MOTHER'S MAIDEN NAME
Maria A. Hernandes
64, Calle
TYPE Decular
DATE.
[ 14.” SPOUSE'S NAME (include maiden name)
Jessica Rinehart
alif
RESIDENCES OF 6 MONTHS OR MORE SINCE REACHING THE AGE OF 16 Trears, shreet addresses, cities, countries)
- pres
ar. - Jan..
135
-2626lvedard, Los Angeles,
Communist risen, of da
= 1,759 - 12
.
Florida
Samir as school
FIT. KELNAIVES IN U. asmes, stive SSSANTA, AAA, AFT
Hra. Margot Hernandes, 2626 3. Sepulveda klvd., Los Angeles, 64, Calif. (Mother)
TY. PURPOSE OF ENTRY Ive details in narrative statement if pertinent)
"TA ANTICIPATED DATE AND PORT OF ARRIVAL LENGTH OF
STAY AND DESTINATION OR ITINERARY U. S
To reside.
39. TYPE OF VISA CONTEMPLATED (vise symbol, no. of entries and validity period)
9
20. REFERENCE
EL APPLICARY TO BE ACCOMPANIED BY give name, date and place of birth, nationality and relationship)
22 REMARKS
ND/ 25 March
FILE IN 201-28484
TÉVIOUS CORRE⚫
SPONDENCE
(For
of Office
Security)
No record
☐ No derogatory Information
Security Info attached
☐ Other (see remarks)
For Name check only, forward original and 6 copies to SY. (Compiste items 1 through 18 only)
For Chine background check, forward original and 1 copy to SY. Attach photo with alien's name in ghinese chefecters. (Complete Items 1 through
13 only
For "Parakeet" name check, security advisory opinion, or 21XdXXXA) waiver action forward original and & coples to VO. (See Instructions on reverse
of test page for preperation of narrative statement to accompany security advisory opinion and 212[dX3XA) welver actions)
For 212[{dx3xA) waiver actions directed to INS abroad, forward anginal and I copy. (See instructions on reverse of last page for preparation of
accompanying narrative statement)
Use additional sheet for any item for which Insufficient space is provided.
FORM
3.64 FS-493
THE NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF THIS DOCUMPY MAR 1965
14-00000
L
SUBJECT (IFE NAME
APPROVED FOR RELEASE 1132
CIA HISTORICAL REVIEW PROGRAM
OTERO-HERNANDEZ, Rolando
2. ALIASES, VARIANT SPELLING, CTC RUNNERS, ETC.
CRET
IN UPPER CASE)
REQUEST FOR GREEN LIST
NAME CHECK NO 130946
CATE 5. Oct 1962
TO
CHIEF, FI/D
5. E AND PLACE OF BIRTH
18 April 1941, Marianao, Cuba
NAME
4. CITIZENSKIP
Cuban
S. PRESENT ACTIVITY AND LOCATION
8. OCCUPATIONAL SPECIALTIES, EDUCATION
7. PAST ACTIVITIES INCLUDING MILITARY SERVICE
ORIGINATING OFFICER
OFFICE DESIGNATOR TW/Ope 88
ROOM, BUILDING
EXTENSION
A. AMORI
00 14
7646
11. TYPE OF REQUEST (CHECK CRE)
☐ FIRST TIME SUBMITTED
☐ ADDITIONAL DATA
☑ RECHECK FOR CURRENT
14. INTEREST IN SUBJECT (CHECK ONE)
☐ ESPIONAGE OR CE ACTIVITY
☐ OPERATIONAL CLEARANCE
☑ OTHER
ACTIVITY
8. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) - ADD EXTRA SHEETS WHEN NEEDED
9. DESCRIPTION
(HEIGHT)
10. SPOUSE (IF WIFE, GIVE MAIDEN NAME)
•
{WE IGHT)
(EYES)
11. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES
LOCATION
CATES
(HAIR)
(RACE)
(OTHER)
GENERAL TERMS SUCH AS "DEROGATORY" MAY RESULT IN A SEARCH THAT DOES
12. INFORMATION PEQUIRED (DEFINE SPECIFICALLY.
NOT FULLY MEET REQUIREMENTS.)
INSTRUCTIONS:
FORM
6.61
501 PREVIOUS COITIONS.
201-284811
INSERT CARBON: FILL OUT FORMS COMPLETELY.
SEND BOTH SHEETS TO FI/D.
SECRET
SEE CSI 10-7
()
j
14-00000
!
TO: Al Amort
7
SECRET
1697
SATE
FROM:
FI/D
A.
SEE DOSSIER ON SUBJECT IN FI/D AIOGRAPHIC FILLS.
B.
A MEMORANDUM IS ATTACHED 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.
0.
except
FI/D HAS NO PERDEXIONE INFORMATION ON SUBJECT. IF INFORMATION ABOUT THE
SUBJECT APPEARS AT A LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECOMES
AVAILABLE.
t. ☐ THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:
Previous Green List from WH/4, 21 Sep 60, op, GL #104574, NR
NOTE TO THE ORIGINATING OFFICE
WHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE. THIS SHEET, WITH THE FOLLOWING CANCELLATION
NOTICE COMPLETED, SHOULD BE 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/0
FROM:
NAME
OFFICE DESIGNATOR
ROOM, BUILDING
EXTENSION
CANCEL THE STOP CARD FOR THIS REQUEST
SECRET
DATE
14-00000
TO: Al Amort
FROM: FI/D
0.
c.
0.
SECRET
16
GATE
SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES.
A MEMORANDUM IS ATTACHED HERETQ.
WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS UNABLE TO
DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.
except
FI/D HAS NO PRONON INFORMATION ON SUBJECT. IF INFORMATION ABOUT THE
SUBJECT APPEARS AT A LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECOMES
AVAILABLE.
E.
:
THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:
Previous Green List from WH/4, 21 Sep 60, op, GL #104574, NR
NOTE TO THE ORIGINATING OFFICE
WHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE. THIS SHEET, WITH THE FOLLOWING CANCELLATION
NOTICE COMPLETED, SHOULD BE 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/D
FROM:
NAME
OFFICE DESIGNATOR
ROOM, BUILDING
EXTENSION
CANCEL THE STOP CARD FOR THIS REQUEST
SECRET
DATE