14-00000
104-10183-10366
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
MATERIE PLYTEWED AT CEN HEALQUAPTERS BY
HOUSE SELECT COPHUTTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLIEHE:
201-749651
DOL. TI
INCLUSIVE DATES:
31 Dec 70-13 APR 78
CUSTODIAL UNIT/LOCATION:
DELETIONS, IF ANY:
LA/Doo
ROOM: 3034
DATE
DATE
RECEIVED RETURNED.
2 JLLY 78
27 JUXY78
5°14 AUG 1978
6001178
REVIEWED BY
(PRINT NAME)
CHUCK Perik
CHUCK BERK
CORNWELL.
BETSY WOLF
SIGNATURE OF
REVIEWING OFFICIAL
Charks Beck
Cawally
Betay half
MAY BE COPIED OR REMOVED FROM THIS FILE.
453
Jan. 71-
Volume Th
14-00000
OPERATIONAL MATERIAL dated 2 January 1971
-
10 April 1972
14-00000
THIRD AGENCY DOCUMENTS
FBI, 6 April 1978:
I&NS, 19 April 1971
14-00000
1277
SECRET
FRP
STAFF.
CONF: LA:
INFO: FILE. VR. DD0-4, C/PCS, CI-4, DDO/DO, EA-8,
EPS/EG-2, IP/DMS-2, LSN/10, ODPD-D, PCS/LSN, (34/P.)
78.0552087
PAGE 001
TOT: 1300122. APR. 78.
DIRECTOR 204604.
SECRET
STAFF 130010Z DIRECTOR 204604
TO:
IMMEDIATE LA/MIAMI INFO PANAMA CITY.
WNINTEL REAM
REF: "CA/MIAMI 28157 0527676
1. IN CONVERSATION WITH NVCANOPY THEY HAVE ADVISED THAT
THEY ARE INTERESTED IN A PRELIMINARY INTERVIEW 
WITH SLANK-1 (
S-1)
AND DEPENDING ON ITS OUTCOME WILL MAKE 
A DETERMINATION IF THEY
DESIRE 3-1'S CONTINUED CONTACT WITH SALVADOR 
ALDEREGUIA (SA).
PACHANKIS SHOULD MAKE IT CLEAR TO S-1. 
THAT RTACTION OBVIOUSLY
PACHANKIS
HAS NO OBJECTION TO HIS COOPERATION WITH 
NVCANOPY.
ALSO SHOULD MAKE IT CLEAR TO S-1 THAT 
RTACTION HAS 
NO INTEREST
C IN HIS (S-1'S) CONTINUED RELATIONSHIP 
WITH SA..
2. A REVIEW OF THE FILES OF THOSE INDIVIDUALS WITH WHOM
✪ PACHANXIS CURRENTLY IN ACTIVE CONTACT 
INDICATES THAT NVCANOPY
APPROVAL WAS SOUGHT AND GRANTED IN 
EACH CASE, WITH THE
EXCEPTION OF DEFECTORS SUCH AS SLANK
-1 WHO HAD BEEN 
HANDLED
AS A DEFECTOR ALTHOUGH ACCORDING TO THE 
FILE HE NEVER 
OFFICIALLY
HOS 
DOES NOT COORDINATE
GRANTED THIS STATUS UNDER PL 110..
EACH INDIVIDUAL MEETING NOR IDENTIFY OFFICER HANDLING CASE
Ⓒ TO NVCANOPY.
3. FILE:
201-299243; 201-749651., E2, IMPOET.>
LA COMMENT: REF QUERIED HOS REGARDING FBI OR CIA INTEREST IN
☐ 9-1 PLAYING ROLE OF CONFIDANT TO ALDEREGUIA
,
ORIG: LA/CO (SMITH/SPEED X1819/1325); COORD: AC/LA/CO/EA
(HARRINGTON), AC/LA/PHNCR (PORN), 
PCS/LSN (.
"
☐ C/LA/CARI (BURNETT), C/LA/CAR (GREIG); AUTH: DC/LA/CO (LATRASH).
REL: C/LAD (WARREN); CL BY: 
012034.<
END OF MESSAGE!
SECRET
749651
14-00000
.:
50/22/ DISSEM PER SO
CONF: C/LA-8
ODPD-D. (15/P)
78 0530497
SECRET
NON AGENCY.
INFO: FILE, RF, C/CI-2, C/IP/DMS, C/LSN/ID. C/PCS.
PAGE 001
TOT: 080750Z APR. 78
SECRET
080750Z CIA 202417
TO: FEDERAL BUREAU OF INVESTIGATION.
ATTENTION: INTELLIGENCE DIVISION
SECRET/WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS
INVOLVED/NO FOREIGN DISSEM.
CIR-316/01514-78
SUBJECT: OTOMCAT; ESP-CUBA-PANAMA; RA-CUBA-PANAMA.
REFS: A. FBI TELETYPE DATED 052028Z APRIL 1978, CAPTIONED AS
ABOVE.
B. CIR-316/00260-75, DATED 18 FEBRUARY 1975, CAPTIONED
"SALVADOR ALDEREGUIA, ALSO KNOWN AS "EL GALLEGO" INTERNAL SECRUITY-
CUBA.
1. WITH REGARD TO CLARIFICATION OF SALVADOR ALDEREGUIA'S
ASSOCIATION WITH U.S. GOVERNMENT AGENCIES AND PARTICULARLY WITH CIA,
REFERENCE B ADVISED THAT HE WAS OF INTEREST TO THIS AGENCY IN 1960
WHEN WE WERE INDIRECTLY INVOLVED IN ASSISTING IN HIS EXFILTRATION
FROM CUBA. HOWEVER, HE TOOK ASYLUM IN THE URUGUAYAN EMBASSY IN-
HAVANA ON 3 JULY 1960 AND DEPARTED THE SAME DAY FOR CURACAO. AFTER
HIS ARRIVAL IN MIAMI IN FEBRUARY 1961, THIS AGENCY WAS BRIEFLY IN
☐ CONTACT WITH HIM BUT OUR INTEREST WAS DROPPED PARTLY BECAUSE HIS
UNCLE, ONE OF THE LEADING FOUNDERS OF THE CUBAN COMMUNIST PARTY, WAS
THEN CUBAN 
AMBASSADOR TO YUGOSLAVIA AND ALDEREGUIA'S TRUE LOYALTIES
WERE UNKNOWN. THIS AGENCY HAS HAD NO INTEREST IN OR CONTACT WITH
ALDEREGUIA SINCE THAT TIME..
2. VLADIMIR. RODRIGUEZ LAHERA OPOB 6 FEBRUARY 1937,
HAVANA, CUBA WAS A FORMER DGI STAFF OFFICER WHO DEFECTED ON 21
APRIL 1964 IN HALIFAX NOVA SCOTIA. HE WAS DEBRIEFED AND HANDLED
THROUGH NORMAL DEFECTOR CHANNELS AND WAS THE SOURCE OF NUMEROUS
CSCI'S CONCERNING THE OGI IN 1964 AND 65. HE WAS USED OPERATIONALLY
IN 
RECRUITMENT ATTEMPTS AGAINST DGI OFFICERS
DURING 1964-1967. HE WAS TERMINATED IN
JULY 1967, AND WAS CONSIDERED, BUT NEVER USED, FOR ANOTHER
RECRUITMENT ATTEMPT IN 1971. SINCE 1971 RODRIGUEZ HAS NOT BEEN
INVOLVED IN ANY CIA OPERATION IN MIAMI OR ELSEWHERE.
JOSEPH NORRIS IS THE ALIAS OF A
CIA REPRESENTATIVE WHO PERIODICALLY DEBRIEFS RODRIGUEZ ON PERSONALITIE
S
AND METHODS OF THE DGI. THERE IS NO OTHER CIA INVOLVEMENT WITH
RODRIGUEZ.
316/6:514-78
3. THIS AGENCY WILL QUERY ITS REPRESENTATIVE IN MIAMI TO
DETERMINE IF HE HAS ANY ADDITIONAL INFORMATION RELEVANT TO THIS
MATTER.
☐
SECRET
Slipe 78
901-749651
14-00000
SECRET
NON-AGENCY
i
G78 0530497
APR 19 847 78
PAGE 002
TOT: 080750Z APR 78.
CIA 202417
RECEIVED
40
IMPOSSIBLE TO
CLASSIFIED BY 012034. EXEMPT FROM GENERAL DECLASSIFICATION
SCHEDULE OF E.D. 11652 EXEMPTION CATEGORY 5 B(2).
( DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.>
ORIG LA/CO/CI SPEED X1325; COORD LA/CARI BURRET;
LA/PHNC/P PORN; ADC/LA/CO: KEENAN AUTH C/LAD
: WARREN; REL AC/PCS/LSN KUNH CL BY 012034.
0 0 0 0 0 0 0 0 0 0 0 0 )
AP MAY 30
END OF MESSAGE
ངང་ཨན་ནི་་་་་་་་་
SECRET
14-00000
55/25/
ADV NOTIFIED AND ISSUED LA 2214Z
OT1037)
SECRET
PRECEDENCE
FRP.
STAFF
ACTION: LA-8 (837): INFO: FILE, VR, DDD-4, C/PCS, CI-4, EPS/EG-2,
IP/DYS. LSNVID, DDPD-D, SIA, SIA/IC. (25/N)
76 0527670
PAGE 001
IN 0527670
TOR: 0722092 APR 78
MIM: 28158.
SECRET 072142Z APR 78 STAFF.
CITE LA MIAMI 28158
TO: IMMEDIATE DIRECTOR INFO IMMEDIATE PANAMA CITY.
NIACT DIRECTOR
#NINTEL REAM
LA/MIAMI 28157 0527676
0
REF:
IDEN A:
IDEN Bi
WILLIAM WALTON
FBI SPECIAL. AGENT.
JACK COGSWELL, A WEST PALM BEACH
RESIDENT WHO SA SAYS WAS A RETIRED U.S. NAVAL
INTELLIGENCE OFFICER.
E2, IMPDET.
7 Apr 18
END OF MESSAGE
201-749657
SECRET
14-00000
1.
55/89/
ADV NOTIFIED AND ISSUED LA 22162
0.0
SECREY
FRP:
0
STAFF
PRECEDENCE
ACTION: LA-8 (836) INFO: FILE, VR, DDD0B, C/PCS, C/SIA, C/SIA/IC.
CI-4,.EPS/EG-2, IP/PMS. LSN/ID, ODPD-D.. (25/0)
78 0527676
OOOOOOOOOOOOOOO
PAGE 001
IN 0527676
TOR: 072206Z APR 78
LMIM 28157
OOOOOOOOO
SECRET 0721422 APR 78 STAFF
CITE LA MIAMI 28157
TO: IMMEDIATE DIRECTOR INFO IMMEDIATE PANAMA CITY.
NIACT DIRECTOR
WNINTEL REAM'
REF:
DIRECTOR 201936
{
1. DURING THE YEARS THAT PACHANKIS HAS BEEN IN CONTACT WITH
SLANK-1 (S-1), FORMERLY AMMUG-1, FROM 1965. TO 1978, PACHANKIS
HAS HAD NO KNOWLEDGE THAT S-1 WAS EVER IN CONTACT WITH
NVCANOPY. SINCE 1969 IT HAS BEEN PACHANKIS' UNDERSTANDING THAT
NVCANOPY HAS BEEN INFORMED EVERY TIME PACHANKIS HAS MADE AN
OPERATIONAL CALL ON A U.S. PERSON IN THE MIAMI AREA. PACHANKIS
HAS NEVER BEEN EXPOSED/INTRODUCED TO NVCANOPY IN MIAMI. PACHANKIS
HAS BEEN INTRODUCED TO NVCANOPY, REPS IN NEW YORK CITY WHILE ON
TOY TO FR/NEW YORK (CIRCA 1974). PACHANKIS HAS ALSO MET AN
NVCANOPY AGENT IN NEWARK, NEW JERSEY UNDER THE ALIAS OF JOE
NORRIS..
2. PACHANKIS HAS BEEN HANDLING S-1 SINCE EARLY 1970,
SEVERAL TIMES OPERATIONS ALMOST CAME OFF BUT HAS DECIDED AT THE
LAST MINUTE TO PRESERVE S-1'S SECURITY. IN THE PAST FEW YEARS
THERE HAS NOT BEEN MUCH CONTACT WITH S-1 EXCEPT FOR A CHRISTMAS
CALL OR A ROUTINE COG REQUIREMENT.
30
SLANK-1 CALLED PACHANKIS ON 6 APRIL AND REQUESTED MEETING
TO REPORT FOLL:
A. SALVADOR ALDEREGUIA (SA) HAS BEEN S-1 FRIEND SINCE
1955 IN CUBA. THEY CONSPIRED AGAINST THE BATISTA REGIME WHILE
IN THE RANKS OF THE 26TH OF JULY MOVEMENT.
8. S-1 HAD NOT SEEN SA IN ALMOST FOUR YEARS WHEN THEY
COINCIDENTALLY MET ON A MIAMI STREET IN 1955 (LESS THAN YEAR AFTER
S-1'S DEFECTION FROM DGI). FROM 1965 UNTIL FEB/MARCH 1978, THEY
HAD INFREQUENT THOUGH CORDIAL ENCOUNTERS IN MIAMI.
C. AFTER SA'S RECENT ARREST IN MIAMI BY NVCANOPY ON
ESPIONAGE CHARGES. SA HAS BEEN A CONSTANT VISITOR TO S-1'S HOME.
SA HAS OSTENSIVELY BEEN SEEKING "TEA AND SYMPATHY" FROM S-1,
RECORD
SECRET
می دن منظر نے کیے تو
ادا توانیان در این نشست
14-009
SECRET
STAFF:
78 0527676
PAGE 002
TOR: 072206Z APR 78.
IN 0527676
MIM 28157
CLAIMING HE HAS BEEN FRAMED BY NVCANOPY. WHILE S-1 DOES NOT
BELIEVE SA, S-1'S. "CI MIND AND CURIOSITY HAVE COMPELLED HIM
TO CONTINUE CONTACT WITH SA. IN RECENT WEEKS SA HAS INTRODUCED
S-1 TO IDENS A AND B.
S-1. WANTS TWO POINTS MADE CLEAR TO REACTION AND NVCANOPY.
ONE, S-1 HAS NEVER BEEN INVOLVED IN SA'S APPARENT ESPIONAGE
ACTIVITIES. TWO, S-1 VOLUNTEERS TO SERVE AS SA'S CONFIDANT IF
NVCANOPY AND/OR REACTION CONSIDER S-1 CAN DO GOOD IN SUCH A
ROLE. PLEASE ADVISE.
5. STATION HAS NO FILES ON S-1 AND THEREFORE CANNOT COMMENT
ON NVCANOPY KNOWLEDGE OF RTACTION'S PAST RELATIONSHIP WITH S-1.
IT IS OUR UNDERSTANDING THAT NYCANOPY HAS BEEN INFORMED OF
PACHANKIS ACTIVITIES IN ALIAS JOE NORRIS FOR THE PAST SEVERAL
YEARS AT THE HOS LEVEL.
6. FILE: 201-(SLANK-1).
E2, IMPDET.
.
^
MAY 478
END OF MESSAGE
SECRET
14-0000
Mi
SPOB (Spec Pigroll)
X2125
called
Colvin
SLENK/1 (201-749651))] formerly succepted AMMUG!!
He has old (160C775). MOC which 
not touched since
AUG/76 and wants to brow station of case
is SLANK" being paid. is he terminal- etc.
Since this 
year
case 
handled
will chick the file and let calvin know
the file
-
have ordered the file
ANK!! trul aus
Informed" "Celvin
is still
active
✓
bing
افخر
Pachankis
-
сич
Melissa Walsh name.
RH
13 hp 77
13 
[ps?
Vladimir RODRIGUEZ LAERA
on 15 April 77 that SLANK/1
contact, not receiving any salary,
but could be paid its when used in
he problems here. SPOB will keep his contract in
15 Apr -7
active foldet:
کازیت
an

14-00000
NOTE:
30 JUL 1976
WE WILL NOT ASK FOR A DEVISED FACILITY FOR SLANK/1 UNTIL
it IS DETERMINED HE WILL BE USED AGAIN.
LA/COG/EA
14-00000
SECRET
MEMORANDUM OF ORAL COMMITMENT
SUBJECT: Engagement of SLANK-1 (201-749651)
1. Term and Project Charge: Subject has been engaged
under oral contract for use under Project SLEEPER. The
effective date of the oral contract is 16 Oct 1975.
2.
Security Approval: An OA for the operational use of
Subject outside the U.S. was granted on 6 Jan 1971.
3. Citizenship: Subject is a United States Citizen.
4.
Compensation:
Subject is reimbursed for travel expenses
and is given a salary replacement for any time he is required
to be 
absent form work at the request of the Agency. The
salary reimbursement will not exceed $40 a day. He may be
awarded cash bonuses for services rendered. He may also
be given gifts from time to time, the individual value
of which will not exceed $50.
5. Taxes: Subject is obligated to pay U.S. taxes and
should be issued a Devised Facility Form 1099 at the end
of each tax year.
6.
Quarters and/or Subsistence:
3. Subject is not furnished quarters or subsistence.
b. No commitments have been made regarding additional
compensation to accommodate increased cost of living and
quarters expenses.
7. Operational Expenses: Subject will be reimbursed for
operational expenses such as entertainment of operational
contacts, phone calls, cover expenses, etc., upon
submission of proper accounting for such expenses.
SECRET
LX-4200
167176
E2, IMPDET
CL BY: 025231
RECORD OUT
201
749651
14-00000
SECRET
8.
Contingent Obligations: Although no commitment to
this effect has been made to Subject, should the security
of Subject or his family become threatened because of
activities undertaken by him at the request of this
Agency, this Agency would have an obligation to reimburse
Subject for expenses required to reduce that threat,
including expenses needed to relocate Subject and his
family and, if necessary, to supplement his income while
he is establishing a new residence and employment.
9. No commitments other than those stated above have
been made to Subject.
REVIEWED:
SIGNED:
Case Officer
APPROVED:
Attachment:
Non-Staff Personnel Data Sheet
Distribution:
Orig & 2
-
LA/Personnel w/att
LA/COG/Chrono
1
-
Vital Documents w/att
1
1
-
1
-
201-749651
LA/B&F
SECRET
Field Contracting Officer
14200000
INSTRUCTIONS: I.
SECRET
CATE
16 July 76
NON-STAFF PERSONNEL DATA SHEET
SUBMIT FOR:
A. CONTRACT EMPLOYEES (TYPE A. B AND CAREER)
8.
2.
3.
INDEPENDENT CONTRACTORS UNDER WRITTEN CONTRACT OR MOC (US CITIZENS OF
RESIDENT ALIENS 
ONLY)
THIS FORM IS NOT APPLICABLE FOR OPERATIONAL OR FIELD AGENTS
COPIES OF THE FORM WILL BE RETAINED BY THE ORIGINATING COMPONENT (NUMBER
OF COPIES AT ITS 
DISCRETION) AND BY CSPS/AGENT BRANCH (I COPY ONLY)
NAME (LAST.FIRST.VIDDLE)
RODRIGUEZ LaHera, Vladimir
MARITAL STATUS
NO. DEPENDENTS
M
3
SEX
DATE OF DIRTH
M
2 Jun 1937
YEAR(S) OF BIRTH
NATIONALITY
LAST MEDICAL EXAM
(wife)
6 Feb 1937
24 Aug 1934
U.S.
JOD TITLE
COMPONENT
DATE OF LATEST SECURITY/OPERATIONAL APPROVAL
Amended OA 7 Jan 1971
CONTRACT CATEGORY
B
EFFECTIVE DATE
EXPIRATION DATE
SALARY
GRADE EQUIVALENT
PROJECT OR FAN O
16 Oct 75
Indefinite
BENEFITS
SOCIAL SECURITY
FECA DEATH AND DISABILITY
ANNUAL AND SICK LEAVE
CIVIL SERVICE RETIREMENT
CIA RETIREMENT OR COMMERCIAL CIA ANNUITY
FEDERAL EMPLOYEES GROUP LIFE AND HEALTH INSURANCE
CONTRACT LIFE AND HEALTH INSURANCE
MISSING PERSONS BENEFITS
OTHER (EXPLAIN) If forced to move
CIA would help with expenses.
for security
reasons
NON-CIA EDUCATION
Escuela Publica #46
1st 6th Grade
7th 3th Grade
#O
X
X
X
X
X
X
X
Primaria Superior #19
Artes y Oficios (Construcion Civil) 1 Year
Instituto 
de Habana
2 years toward bachelor degree
DATES
FROM • TO
EMPLOYER
NON-CIA EMPLOYMENT
LOCATION
FUNCTION
SALARY
Aug 63-Apr 64 Ministry of Foreign
Relations
May 65-Dec 66 Scheaffer Advertising Co Miami, Fla
Dec 66-CA Dec 74 Marriot Corp
Market Re-
searcher
Havana, Cuba Intel Off
$600 mo.
$13,000 yr.
Miami, Fla.
Dec 74-Present Metro Transit Authority Miami, Fla. Bus Driver
DATES
FROM TO
Apr 64-Nov 67 Agent -
Jan 69-Present
CIA TRAINING
CIA EMPLOYMENT HISTORY (BEGINNING WITH EOD)
FUNCTION
CONTR.
CAT.
B
LOCATION
Washington
D.C. & Miarji
PROJECT
SALARY
GRADE
EQUIV.
AMMUG
$600 mo.
Informant
B
Miami, Fla
SLEEPER
WAE
14-00000
JEURET
SECURITY
FACTORS AFFECTING SUBJECT (PUBLICOSURE FRESS. RADIO,T); KNOWN OR SUSF ECIDENTIFICATION TO OTHER THAN
CIA STAFF PERSONNEL. INTELLIGENCE
SECURITY SERVICES.
Cuban Intelligence Service
PRESENT COVER IS:
DIVISION EVALUATION
OFFICIAL
OVER SECURITY
COVER
NON-OFFICIAL
At present, subject is not involved in any activities that
require him to use a cover. If and when he travels abroad, he
will use business or personal cover appropriate to the mission
involved.
EVALUATION OF PERFORMANCE:
ADAPTABILITY (SUBJECT AND FAMILY) TOWARDS DUAL LIFE
B. PREVIOUS COVER WAS:
☐ OFFICIAL
NON-OFFICIAL (GIVE BRIEF DESCRIPTION IF NOC)
MOCILITY
INDICATE LIMITING FACTORS BOTH PERSONAL AND OPERATIONAL
No known limiting factors
FUTURE UTILIZATION
INDICATE PLANS OR RECOMMENDATIONS FOR USE AFTER CURRENT ASSIGNMENT
Headquarters plans to use Subject to contact and approach
Cubans of operational interest to LA/COG.
14-00000
Pls Pouch to HQS
SECRET
28 April 1976
For the Record:
0201-749651
SLANK-1 (S-1) has purchased a home at:
2931 SW 19th Terrace:
Miami, Florida
tel: (305) 443-3027.
JP EAR ☑ ASTRACT
INDLA
FOR FOWING
(2.3)
CASE AGEN (13)
NEB (3)
FOR LING
LA/C/OP
Henry S. PACHANKIS.
SECRET
RECORD COPY
4X-4130
28Apr 16
201-749651
0000
GAS
BES
FORET
färch;
CAS Station
thus unab provide
's-
6.
27 March meeting, PACHANKIS discussed lates
requirements with SLANK-1 (S-1).
S-1 not seen SLP-1 (-1) since c. 1964
updated assessment. 5-1 does not
S-1 considers highly improbable F-1 would accept private meeting
F-1 could be suspicious of S-1's motives and might
via phone..
round up own welcoming committee for confrontation.
S-1 confidant a direct street meeting one on one- would offer
best opportunity to communicate Agency offer to F-1.
5-1's second choice would be home approach, were it known -I was.
alone or only with wife...
can adapt
plan.
5-1 is disciplined, discreet, devoted, profesiosay Station name/
Prepared make upřito
States will go anywhere; anytime to 
cooperate.
5 days sick leave without pay to particinate approach to.
Could leave Miami on Saturday, returning latest. Sunday following.
5-1 needs c. 1 weeks
week. S-1 is Amcit and his US passport.
prior notice to prepare for CARACAS PDY.
Only
S-1 reviewed names of Cubans on latest Diplomatic List.
positive was: Norberto HERNANDED Curbele (the Ambassador) who
former DGI colleague of 5-1.
Henry S. PACHANKI
fil SCANN-! Lui
14-00000
MEMORANDUM FOR THE RECORD
SUBJECT: SLANK-1
SECRET
3 February 1976.
In reviewing SLANK-1's file for possible leads to targets
of interest the following names were selected:
1. Roberto RODRIGUEZ Llompart (201-865547)
2.
Ricardo ESPINO Martinez
(201-818437)
3.
Federico CRESPO Moreira
(201-894397)
(in Peru since January 1973)
4:
Rafael MIRABAL Fernandez (KDACOUSTIC-1)
(201-812117)
(Mexico
February 1967).
5.
Manuel CARDONELL Duque (201-279604)
(Capt. Pol. worked with M-1)
6.
Armando "Ulises" ESTRADA Fernandez
(201-809440)
7.
Ramon Cesar CUENCA Mintoto (201-328945)
(PCS Caracas October 75 (DGI) )
8.
Roque DALTON Garcia (201-215097)
(DSE - now in Havana)
Individual files of subject now being reviewed.
If one or several
of these subjects appears recruitable, a plan will be written up
explaining "plan of action."
E2 IMPEET
CL BY Q25231
SECRET
Wilfred 6. CLOWER
3 Fet 76
14-00000
18 November 1975
SUBJECT:
Change of Address and Phone of SLANK-1 (S-1)
1,
S-1 has informed me via a letter to my PO Box that he has
Please record:
moved once again and has a new phone.
610 SW 19th Road
Miami
telephone (305)
858-3043.
HSP
AG SCANK-1
30:51
201
14-00000
29 October 1975
SUBJECT: Contact Report on SLANK-1 (S-1)
Ref: DIR 759487 1
1.
2.
S-1 was met on the evening of 28 October, at his Miami
apartment, to inform him of the following:
A.
B.
C.
His old DGI chum, Ramon Cesar CUENCA Montoto,.
appeared to be settling down for an extended stay
in Caracas.
Consequently, our people had decided to study him
in depth and decide at a later date what action, if
any, could or should be taken against him.
to pitch or not to pitch.
i.e.
Our office had asked me to thank him for his offer
to assist in any operation and would keep him in
mind in any future plans. S-1 was grateful to hear
these words and reiterated his willingness/availability
to help out in this or any other Operation.
I thought this to be the most diplomatic and effective way
to 
treat this issue. I wanted to give him an answer yet not
say we didn't think him the most likely candidate. 5-1 nas
always been PRESENT when we needed volunteers. He longs to
get back in the "
business" and there is no doubt he can do
the job. They don't core any "gutsier." We never know when
we'll need him and 
its good to know he is there.
Henry S. PACHANKIS.
For Slank-1
201-749651
24
007 75

14-00000
PRICKITY - PLEASE..
RY. DIE 754594
CURACAS 28265-
16 October 1975
SUBJECT: Contact Report on SLANK-1. (S-1)
4.
5.
6.
S-1
ad
at his new
visited on the evening of 15 October
(5501 NW 7th St, apt 1065) same phone (443-5463)
to discuss recent Hus requirements.
Ramon, Cesar CUENCA
had to be there b
"
because
S-1 was excited to learn his old boss:
Montoto is in Caracas. "I just knew he
the Cuban Ambassador (Norberto HERNANDEZ Curbelo) was my boss
in the DGI (c. 1963-64) and Cesar' was above us both.
(In other words, in c. 1963-64; CUENCA was superior in rank
to both S-1 and HERNANDEZ -the present Cuban Ambassador to
Venezuela.) (CUENCA was know as Cesar to his coworkers/friends).
S-1 is an
S-1 is seriously ready, willing and able to partake in any
Agency Operation against CUENCA and/or HERNANDEZ.
AMCIT and has a valid US passport. His only consideration is
This is
obtaining the proper permission from his employers.
As previously
a matter which the Agency MUST solicit for him.
reported, 3-1 workes for:
Metro Transit Authority
3300 NW 32. Avenue, Miami.
(bus driver)
The persons to be contacted at NTA, to grant S-1 the necessary
leave are:
Mr. FNU CROSS and
Mr.
M. C. BUTLER
The ball is in our court. You cannot ask for a more dedicated/
motivated/educated (re the PGI) than S-1. S-1 will be ready to
travel the minute Agency obtains necessary permission from MTA.
Re:
"FERNANDEZ" -the Yemen bised Cuban military instructor-
S-1 reports NEGATIVE. (SLARSTICK-1 had previously reported NEGATIVE)
Whatever decision HQS takes, would appreciate being informed
so we can notify S-1. He is most dedicated/valuable assest
and we owe him this courtesy. In past, he has been alerted and
we have failed to notify him of abortions, and left him hanging
in mid air.
Henry S. PACHANKIS.
Fortling
201-74965)
16 Oct 25°
.
14-0005
enry B.
he wint
201-74965K
エド
SLANK-I
201-749651
14-00000
2.
3.
28
1975
Contact Report on SLANK-1. (5-1)
S-1, was contacted on the evening of 27 February, at his
Miami home (2761 SW 24th Terrace, tel: 
443-0155) re his
availability to approach his old friend, Roberto RODRIGUEZ
Llompart."
As on all previous occasions when we have asked for S-1's
The only
collaboration, S-1's answer was AFFIRMATIVE
.
condition is that we obtain his employer's permission to
He is not 
entitled to
be absent from his present, job.
vacation until c. August 1975.
S-1 is presently employed as a bus driver for the:
Metro Transit Authority
3300 NW 32nd Avenue
Miami.
Tel: 633-9735.
The persons who must grant the permission are, in this
order of rank:
H. I. CROSS
3. L. WALLACE
M. C. BUTLER
S-1 has a valid US passport. And, he can be available to
travel the moment his superiors grant him the leave without
pay we request.
I have again thanked him for his sincere/loyal cooperation.
I have promised to keep him abreast of developments.
Henry 6. PACHANKIS.
14-00000
FORM 30206
7-71 MG. 3/774
CABLE: SEC DISSEM-B
PERSON. UNIT NOTIFIED,
ADVANCE COPY ISSUED SLOTTED
ACTION UNIT
চ
FILE
CAIO
N.
F
ACTION
18
RUN
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
TOTAL COFIES
SECRET
STAFF
S
T 822297
EI A861
PAGE 01
IN 509121
TOR:2818572 FEB 75
ILMIM
23060
SECRET 26-18-302 FEB 75 STAFF
CITE LA/MIAMI 23260 (ENNIS ACTING)
TO: DIRECTOR.
REAM
DIRECTOR 661106
REF:
1.
①SLANK 1 CONTACTED BY PACHANKIS 27 FEB 75.
2. WAS IN THE PAST, S-1 INDICATED HE IS WILLING
TO MAKE AN APPROACH TO SUBJECT. PER REF. S-1 IS NOW
EMPLOYED WITH THE LOCAL METRO TRANSIT AUTHORITY AND IS,
NOT DUE A VACATION UNTIL AFTER MID-1975; THEREFORE ANY
ABSENCE FROM WORK MUST BE REQUESTED BY @KHERALD AND.
¨APPROVED B
BY ANY ONE OF HIS SUPERIORS (H.I. CROSS,
B.L. KALLACE; M.C. BUTLER -- IN ORDER OF DESCENDING
AUTHORITY).
3. S-1 HAS VALID U.S. PASSPORT AND CAN TRAVEL
WHEN NEEDED.
4.
FILE: 281-2749651. E2, IMPDET.
LA/C/EI
RECORD COPY
SECRET
Wint
A 28 FEB 75
201-749651
T.
00000
OUTGOIN ✓ MESSAGE
SIGNAL CENTES USE ONA
ACP
со
OMF ☐
0
0
CLASSIFICATION
SECRET
MESSAGE HANCING INDICATOR
STAFF
TOG
0
0
TPE
0
MRC
0
DATE TIME GROUP
262132
CONF: LA 10
INFO:
FILE
TO:
LA/MIAMI.Y
REAM Y
DCI
DIRECTOR
13-1
CITE
PAGE
3.
PAGES
1
MESSAGE REFERENCE NUMBER
INDEX
661166
DISSEM BY: 3
0
0
NO INDEX
0
RETURN TO
PER
0
IP FILES
#
1. HQS CONSIDERING POSSIBILITY OF USING VLADIMIR RODRIGU-
E Z LAHERA/(201-749651) IN APPROACH TO HIS OLD FRIEND ROBERTO.
RODRIGUEZ LLOMPART (201-8655473.Y
2. REQUEST PACHANKIS DETERMINE PRESENT WHEREABOUTS OF
RODRIGUEZ LAHERA AND WHETHER OR NOT HE WILLING AND AVAILABLE TO
ASSIST IN APPROACH.4
. 3.
FILE: 201-749651, 201-865547. E2, IMPDET.H
B-201-865.547.
DATE:
ORIG:
UNIT:
EXT:
2 FEBRUARY 1975
MARY MUSGRAVE.CO
LA/COG/OPS
9229
C/LA
--
RELEASING OFFICER
CLASSIFICATION
SECRET
RECORD COPY
COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
PROTRAN
15
LA/C/LA
2656375
201-749051
1905
C/LA/COG.
AUTHENTICATING OFFICER
E 2 IMPDET
CL BY:
641392
14-00000
SUBJECT:
Contact Report on SLANK-1.
(S-1)
21 December 1974
1.
2.
3.
S-1 was met on the afternoon of 21 December, for abrief social
call, to pay our respects and present him with a bottle of
Scotch for the Christmas season.
S-1 was grateful not only for the gift but to see we had not
His home life seems to have settled down after.
'forgotten him.
some rocky periods earlier in the year and he has a new, more.
secure position as bus driver for the Metro Transit Authority
As previously reported, he has also taken the
here in Miami.
Postal Service exams and would accepted a letter carrier's job
if it is offered to him.
As always, 5-1 is ready to assist us in any way that he can.
If Roberto RODRIGUEZ Llompart should ever come out again, S-1
All that we would have
can be counted on to make an approach.
to do is to contact his employers, and obtain the necessary
permission.
Henry PACHANKIS.
S.
SLANKI 201-
+ 0749651
Roberto RosaicHEz Klompet
اتاق
2) Decy
000
OUTGOING MESSAGE
SIGNAL CENTE..
сп
ALP
OMF
0
AGE
CLASSIFICATION
0
SECRET.
MESSAGE HANDLING INDICATOR
STAFF
C/LAS.
CONF: C
0
ONLY
100
MRO
0
0
0
INFO:
FILE
DATE TIME GROUP
CITE
2322S4Z
DIRECTOR
cliPlAN, CEURG,
0/01/082
PAGE
OF
PAGES
MESSAGE REFERENCER
613425
DISSEM BY: 29
0
INDI
0
NO INDEE
0
RETURN TO
PER
0
#
TO: PRIORITY MADRID.Y
RYDAT REAM SLASH Y
MADRID 24401 | IN 3951431 Y
REF:
Cl.
APPRECIATE MADRID'S OFFER ATTEMPT APPROACH SLASH-1.
HOWEVER, UISH STAND-DOWN FOR MOMENT ON OP, SINCE WE SEE NO
CHANCE OF SUCCESS USING ONLY NAME OF SLANK-1. Y
HENRY S.
2. SLANK-1 DISAPPEARED SEVERAL MONTHS AGO.
PACHANKIS, WHO IN CONTACT WITH SLANK-1, PRESENTLY N.Y. WHERE
INVOLVED OTHER OPERATIONAL PRIORITIES, AND UNABLE RETURN MIAMI
TRY TRACK DOWN SLANK-1. WE HOPE DO SO WHEN PACHANKIS RETURNS
NIAMI, AND WILL THEN THINK IN TERMS OF SLASH-1'S NEXT TRIP OUT.Y
FILE: 201-365547. E2 IMPDET.H
3.
OFFERED
LA COMMENT: REF OFFERED CO MADRID TO APPROACH SLASH-1 USING
NAME SLANK-1 (CHILDHOOD FRIEND OF SLASH-1} AS
BONA FIDES.
SLANK-I
201-749651
DATE: 23 OCT 74
ORIG: JOAN SILVERLIEBEN'
UNITE LA/COG/OPS
EXT: 9229
12/Euk
AFLESING CER
CACATION
C/LA/COG
C/E/IB/S
EVER
COCADINATING OFFICEAS
u Midiway
C/LA
UNICATING OFFICER
με 2
REPRODUCTION BY OTHER THATE THE ISSUING OFFICE IS PROHIBITED
CL. BY:
IMPDET
2300774
14-00000
CABLE SEC DISSEM BY 2
PERSON/UNIT NOTIFIED_
PER
LA
1
RF
FILE
VR
ADVANCE COPY ISSUED SLOTTED
ACTION UNIT
CLA8
AL COPIE
29-1
SECRET
0 Y
A
1745
AI
 ܼܐ
REPRODUCTION BY OTHER 1
ISSUING OFFICE IS PRONIDI
STAFF
H
CHIPIAN, YEUR 8, CHOP2; 2
dosolic, closo, HoPS/INT 2, 9pS/EG 3
ACTION.
T513726 EIA516
PAGE 01
TOR:2317262 OCT 74
SECRET 231651Z OCT 74 STAFF
CITE MADRID 24401
TO: PRIORITY DIRECTOR.
AYAAT REAM SLASH
REFSI A, MADRID 24341
(N 390775)
B, DIRECTOR 611511
1, QUTIMID OF 21 OCTOBER REPORTS THAT SLASH-1 WILL BE
IN MADRID FOR TEN OR FIFTHEN DAYS.
CUBAN EMBASSY IS
REQUESTING 20 DAY VISA FOR HIM. SLASH-1 IS IN MADRID
NEGOTIATING WITH THREE SPANISH FIRMS FOR COMPLETE EQUIPMENT
OF PLANTS FOR CUBAN MINISTRY OF MINES.
NO INDICATION
YET OF WHERE SLASH-1 STAYING BUT EXPECT ASCERTAIN THROUGH
QUTIMID.
2. ASSUME FROM REF.B THAT SLANK-1 NO LONGER
AVAILABLE FOR APPROACH TO SLASH-1.
IF HOS DESIRES, MADRID
STATION WILL ATTEMPT APPROACH SLASH-1 USING NAME OF
SLANK-1 AS BONA FIDES.
3.
FILE:
201-0365547.
EZ IMPDET.
IN 395143
MADR
24401
31-71/9651
SECRET
SLANK-1 201
300774
1
14-00000"
SEGNET
SLALOM-1 He is close to Nestor RAMIREZ,
a CURAPESCA Representative who is currently in Tokyo.
SLALOM-1 states RAMIREZ is approachable because RAMIREZ
is definitely not a Communist, and he thinks very much
like him (SLALOM-1).
C. SLANK-1 He mentioned to PACHANKIS that
he had been close to Roberto RODRIGUEZ Llompart, a Cuban
Mining Official who often travels to Mexico and Canada.
D. Gustavo MAS --Brother-in-law of the current
Cuban Ambassador to Mexico. MAS has advised PACHANKIS
that he is willing to help us only to the extent of
determining the feelings of his sister and the Ambassador
He will not accept any."
at any given time, but no more.
remuneration from us and will foot his own bill to visit
his sister.
E.
SECCOL-1 and SLACE-1 In describing the
former, PACHANKIS referred to him as from another
generation, i.e., of the ROA class, who could possibly.
be used with any older Cuban officials that might still
be around. He cautioned however, that SLCOOL-1 had
undergone a delicate concer operation two years ago
which might impede his usefulness. As concern SLACH-1,
PACHANKIS suggested that we were probably better off
forgetting him. He described SLACH-1 as very problematical
and then went on to add such adjectives as avaricious,
sly, secretive, and a person inclined not to follow-
through on any task given him.
-6. PACHANKIS believes that much can be done with
the above defectors against the targets mentioned and,
himself, is anxious to get involved in another recruitment
operation as soon as possible.
29
falide Pachandus – 201
S
Frank C. Esquivel
WH/COG/FI
SLANK-1
201-749651
14-00000
REPRODUCTION BY OTHER TI
ISSUING OFFICE IS PROHIBIT
FILE
VR
TOTAL COMIES 2
SECRET
1850.
IPAN EURE
OSG
cibez destaNT PS/EGY 056L5C
STAF
10
CABLE SEC DISSEN BY
PERSON UNIT NOTIFIED.
ADVANCE COPY ISSUED
ACTION UNIT
Litte
ACTION
147660
EIA780.
PAGE 01-01
IN 265332.
TOR:2919382 MAY 74
WMIM
21838
SECRET 2918282 MAY 74 STAFF
CITE RM/MIAM: 21838
-TO: PRIGRITY OTTAWA INFO PRIORITY DIRECTOR.
REAM FHABOVE
REF:
1.
36 (IN 264930)
OTTAWA 23324
0
JUN 28 1979
REGRET TO ADVISE THAT SLANK-1 WILL NOT BE AVAILABLE
FOR OPS TRAVEL UNTIL 9 JUNE 1974. HIS EMPLOYER-INDICATED
WILLINGNESS FREE SLANK-1 FOR TRAVEL FOR USG UNDER NORMAL
CIRCUMSTANCES: HOWEVER, TWO OF SLANK-1 FELLOW WORKERS,
CURRENTLY ON JURY DUTY AND EMPLOYER REGRETFULLY UNABLE
LIBERATE SLANK-1 FROM WORK COMMITMENT UNTIL 9 JUNE.”
2. FILE: 232-0327267; 201-2855547, 284-3314229.
E2
IMPOET
201-749651
3201-865547
RECORD COPY
SECRET
4.
४.
WN/YEL
201-74965i
29 May 74
129 May 24

14-00000
CABLE SEC DISSEM BY
PER
PERSON/UNIT NOTIFIED
ADVANCE COPY SEVED SLOTTELUH!
ACTION UNIT
WHE
N:
F
ACTION
°
1038889
PREO
FILE
EVR
E1A064
TOTAL COPIES.
RU
PLAN 2005
SolAN CHOP2 EURS
2
REPRODUCTION BY OTHER THJ
ISSUING OFFICE IS PROHIBITE
STAFF
3
PAGE 01-01
TOR:1719572 APR 74
IN 226286
WMIM 21548
SECRET 1719532 APR 74 STAFF
CITE WH/MIAMI 21548 (BEARDSLEY ACTING)
TO: PRIORITY DIRECTOR INFO MADRID.
AKULE REAM
REF:
DIRECTOR 538829
1. PACHANK IS IN TOUCH WITH SLANK-1 WHO WILLING TO TRAVEL,
SLANK-1'S
NEW EMPLOYER WOULD HAVE TO BE CONTACTED BY STATION SECURITY OFFICER
TO OBTAIN PERMISSION FOR LWOP.
OBTAINING INFO ON NEW EMPLOYER TO
START CLEARANCE PROCEDURE,
2.
FILE: 201-2865447. E-2, IMPDET.
281
☑
RECORD COPY
SECRET
201-949651
17 APR 74
P
14-00000
FORM
لها
FROM
SUBJEC
CLASSIFICATION.
DISPATCH
Chief of Station, WH/Miami
SECRET
Acting Chief, Western Hemisphere Division
Study of Cuban Defectors
ACTION REQUIRED REFERENCES
PROCESSING ACTION
MARKED FOR DIDERING
NO INDELING REQUIRED
ONLY QUALIFIED DESK
CAN JUONE INDEKING
MICROFT
CROSS REFERENCE TO
Reference:
UFAA-4701, 11 January 1973
Forwarded under separate cover is a copy of a personality
assessment report prepared by Lawrence B. SELJACK (P) con-
cerning AMMUG-1.
Attachment:
Assessment report U/S/C
Distribution:
3 - COS, WH/Miami w/att U/S/C
Distribution:
-
1 -
WH/COG/Chrono
- 201-749651.
Originator
ANN
53 USE PREVIOUS
MSC
Linda N. QUASHNOCK
RECORD COPY
2 AMPDET
CL0025
DISPATCH SYMBOL AND NUMBER
UFAW-1709
CLASSIFICATION
SECRET
DATE
30 MAY 1973
23 May 1973
HOS FILE NUMBER
ORIGINATING
TYPIST
DDO/WH/COGNBingham: rf
OFFICE
C
OFFICE SYMBOL
COORDINATING
DATE
201-749651
EXT.
1819
OFFICER'S NAME
ABA
IN
RS
23
DES
OFFICE SYMBOL
DATE
C/KH/COG
FI
(40)
RELEASING
OFFICERS S
awrenc
nce Sternfield
DISPATCH
14-00000
SECRET
DISPATCH NO -
TELEPOUCH
UFAS-2195
201-749651.
FILE NO
DATE
29 AUGUST 1972
INDEX
NO
FILM
NO
TO
CHIEF OF STATION, WH/MIAMI
INFO
FROM
SUBJECT
ACTION
REFS
1.
•
NONE
CHIEF, WESTERN HEMISPHERE DIVISION
AKULE/TYPIC/AMMUG-1
SEE BELOW
UFAT-3304, 21 AUGUST 1972
AMMUG-1 WILL BE ADVISED REGARDING INTERVIEW BUT
THE PROCESSING MAY TAKE 3-6 MONTHS DEPENDING ON WORK-
LOAD MIAMI INS.
2. E2, IMPDET.
WANDA F. BREMSON
DISTRIBUTION
-
COS, WH/MIAMI /BY TAPE/
Distribution:
1
WH/COG/CHRONO
1
-
WH/COG/OS
1
-
1
-
Originator
201-749651
Carry
Originated by: Vivian Barry,
XxX14163
WH/COG/OS X4163
Вади
Released by: Orve Bat
C/WH/COG
SECRET
2
054555
14-00000
SACHET
Ammez-1
WH/C06/242-72
28 August 1972
MEMORANDUM FOR: Office of Security/Alien Affairs Staff
: Vladimir PODRIGUEZ Lahera
SUBJECT
It is requested that subject be processed for
naturalization.
IGNS forms, completed and signed by
i
Subject, are attached.
"SEOPET
Vivian Barry
/000/05
༢
C
$0000
CHIG: WILLIAM STURBITTS: ak
H/COG/OS
EXT: 4163
R. 1325
DATE: 17 AUGUST 1972.
CABLE SECHETARIAT DISSEMINATION
60
BY.
CCNF:
WVHS
το Γ
PER.
(classification)
SECRET
FILE. VR.
WH/MIAMI
TYPIC AMMUG
REF:
DIRECTOR 30116S
SECRET
INDEX
NO INDEX
RETURN TO
BRANCH
FILE RID
☐ FILE IN/CS FILE NO.
cate and time)
LUPY
falat
[reference au)
CITE DIRECTOR
7
302184
2
1. COPY AMMUG-1 CITIZENSHIP BILL, (PRIVATE LAW 92-92, 30 JUNE
72) TM NO. 538651 IN 28 AUG 72 POUCH.
2.
FILE:201-749651. E2, IMPDET.
END OF MESSAGE
-
+1
2.
,
=
'
THEODORE G. SHACKLEY
C/WHD
LS COPY
COORDINATING or neten
NOLA NG DEFIC
SECRE
NO CHICON
(i)
201-74965
171972
མ་-པ་
AUCH STANFIELD
C/WH/COG
NATING
17 Aug 79. 10.
5
+
2
14-00000
DTG:
3927
ORIGINATING MESSAGE
Bus 72-73
30z
FAGES
AGE
MAMI
CITE
PER
301165
301165
INFO
RF VR FILE
IPAN SECUR 4 OLC CCSZ cilso
CLASSIFIED BY:
KABLE SEC53
[CONF WH8
ER, ISAMIT, UN-SIXM
TOTAL COPES
/NAME.
TYPIC ANNING
REF:
MHAMIAMI 18472 IN 1833461
0
1. ANNUG-1 SHOULD COMPLETE INS PAPERS AND STATION FORWARD
COMPLETED PAPERS TO HAS, ATTN: OTIS C. VIGUANT. TYPIC HET WILL
PREPARE NE AND FORWARD PAPERS TO ALTEN AFFAIRS STAFF FOR INS
HAS PROCESSING.
3. EXPECT RECEIVE COPY OF ANNUG-1 CITIZENSHIP CILL WITHIN
NEXT FEW DAYS. WILL POUCH TO STATION WHICH RECEIVED.N
FILE 801-79757-
ER IMPACT UNISH.11
BELLASS
OFFICE
T
4.
COORDINATORS
CS COPY
OFFICE
DATE
SIGNATURE
REFFCDUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
AN JAS
AB
✗
Hi,
ES
DESTHED
FI)
201-749651
15 August 72
15 Aug 72
INIT
.
:
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ASSIFIED MESSAGE
TOTAL CONIES 20
ROUTING AND OR INITIALS-SEEN BY.
SECRET
3
E
ADVANCE COPY.
ISSUED
SLOTTED
(When Filled In)
PRODUCTION OF THIS COPY PROHIBITED
4.
8
DISSEM BY
Hiphine
FILE VR
8
PA
CI, Cilops, CiloA SEORY, OLC
ACTION, NO.
763
SECRET 141555Z AUG 12 STAFF
Wilm
CITE WH/MIAMI 15470
DIRECTOR.
AKULE TYPIC AMMUG
REFS: A.
DIRECTOR 291693
B.
UFAT 3301
653346
1. MR. JAMES TILLMAN OF LOCAL INS CONTACTED STATION AND
INFORMED US THAT AMMUG-1 HAD CONTACTED HIM FOR ASSISTANCE IN
INITIATING NATURALIZATION PROCEEDINGS (WE HAD PREVIOUSLY
ALTERED TILLMAN OF POSSIBLE AMMUG-1 CONTACT FOR SUCH ASSISTANCE)
2. TILLMAN STATED HE NOT AUTHORIZED ASSIST AS PRIVATE
CITIZENSHIP BILL HANDLED BY HIS CENTRAL OFFICE WHICH MUST
ISSUE INSTRUCTIONS TO LOCAL OFFICE FOR ACTION.
TILLMAN
AN
"AB
FS:
БК
DESP
+1
INFORMED US THAT HE GAVE AMMUG-1 VARIOUS FORMS TO COMPLETE
AND RETURN TO STATION. COMPLETED FORMS SHOULD BE FORWARDED
TO BKTRUST HQS ATTENTION ALIEN AFFAIRS STAFF WHICH SHOULD REVIEWS
INS HQS WILL THEN
AND THEN FORWARD ON TO INS CENTRAL HQS.
ADVISE LOCAL OFFICE WHAT ACTION TO TAKE, AFTER WHICH AMMUG-1
WILL BE GRANTED CITIZENSHIP.
3. PLEASE ADVISE SOONEST WHETHER ASOVE PROCEDURE CORRECT
CS COPY
SECRET
.141ing 72
201-799651
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
PERSON/UNIT NOTIFIED
SECRET
GROUP 1
1
5
EXCLUDED FROM AUTOMATIC
2
6
(When Filled In)
DOWNGRADING AND
DCLASSIFICATION
3
7
ADVANCE COPY
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
4
8
BY:
DISSEM BY
ACTION UNIT
PER
Aug 28, 924 AM 77
☐ FILE, VR
• RECEIVED
IFYEDI
ACTION NO.
PAGE 2 WH/MIAMI 15470 SECRET
AND WHAT ELSE MUST BE DONE SO WE CAN ADVISE AMMUG-1 WHAT TO
DO WHEN HE, AND HE WILL VERY SHORTLY, CONTACTS US.
4. ALSO REQUEST DATE WHEN WE CAN EXPECT RECEIVE COPY OF
AMMUG-1 CITIZENSHIP BILL.
5.
FILE:
SECRET
201-749651. E2 IMPDET WN-SISM.
SECRET
14-00000
ECRET
TELE POUCH.
DISPATCH NO
DATE
FILE
TO
FROM
SBUJECT
REF
UFAT 3301–
28 JILY 1972
291-749651
CHIEF, WESTERN HEMISPHERE DIVISION
CHIEF OF STATION, WH/MIAMI
TYPIC/AMMUG AMMUG/1 REENTRY PERMIT
DIRECTOR 289889
FORWARDED UNDER SEPARATE COVER IS AMMUG/1'S REENTRY
PERMIT FOR DELIVFYP TO I&NS.
STANLEY F. SPECKLER
ATTACHMENT : USC (VIA POUCH 2460 (7)6 1972)
DISTRIBUTION
VIA TELEPOUCH-
3. C/WHD: W/ATT USC
EX-2 APDIR, WN-SISM.
SECRET
3
4
1400000
SECRET
T/N/P
USC ATTACHMENT TO UFA-3301 (TELEPOUCH)
TO: C/WIID
FROM: COS, WH/MIAMI
SECRET

14-00000
AGE FORM
SOUTING
DY
CHRIS HOPKINS: cb'
WII/CCG/OS
4163.
19 July 1972
RPLE SECRETARIAT DISSEMINATION.
ONF
Wel. 8
FILE: VR.
ECRET
திர்
☐ NO IND
☐ RETURN TO
☐ FILE RID
INDEX
☐ FILE IN CS FILE NO.
INEN CLC CCS 2 SUUR 4 FI
ل
(clessification):
SECRET
WIL/MIAMI
REF:
(date and time lied)
1072 23 422
CITE DIRECTOR
2911 6937
WH/MIAMI 15074 (IN 619499)
1. PRESIDENT SIGNED ANUG-1, CITIZENSHIP BILL (P.L. 92-92)
30 JUNE. A1 MAY NON INITIATE NATURALIZATI ON PROCEEDINGS.
2. FILE:
201-749651. EX-2, AFDIR, WN-SISM.
END OF MESSAGE
Chris fule
(Alice)
OLC Fat Carpentier (telecord).
S
WH/SS
WH/FI
SOURCES
VED
EPETENT
HART MODER
THEODORE G. SHACKLEY
C/WHD
RELEASING OFFICER
CS COPY
COCOATING OFFICES
SECRET
REPRODUCHONY OR
A
4B
F
B
ORNILLE BATHE
DC/WH/COG
17 July 72
201-789651
AUTAIGATING
CANCER
COPY NO.
14-00000
GERIS LOPKINS: ak
COG/OS
4163 R. 1325
14 JULY 1972
ILE SECRETARIAT DISSEMINATION
48.
PER
INDEX
MESSAGE FORM
TOTAL COPIES,
SECRET
ROUTING AND/OR INITIALS. SEEN.DY
་
G
.7
NO INDEX
RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO..
WH 8 | IPLAN, SECURY
FILE. VR.
(classification)
(0°co)
(cats and time lileo)
[reciente number).
CITE DIRECTOR
SECRET
1472 20 282
WH/MIAMI
TYPIC AMMUG
289809
·1. WOBONE HAS REQUESTED AMMUG-1 REENTRY: PERMIT FOR DELIVERY
PLS POUCH SOONEST.
IGNS.
2. FILE:
CLASSIFIED BY STIGNER
201-749651. AX- 2, APSITY,
WN.SISM;
END OF MESSAGE
AS
CF 5.
РБ
FI
14 July 72
201-749651
OS/AAS John Rooney (teleccord)
WH/SECristallide
THEODORE G. SHACKLEY
C/WYD
WH/SS
نے
LAWRENCE STERNFIELD
C/WH/COG
RELEASING OFFICER.
CS COPY
COORDINATING OFFERS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHHEITED.
AUTHENTICATING
CFFICER
COPY NO.
-00000
John Rooney, CS/AAS, called. No wants 's reentr
:::)
Nait returned
to him for delivery to is. Al Amor was sucsed to do this, but
apparently did not.
p.s.
Miami.
Pernice
UG is Vladi RTR Jahera, restest would be rade to
Berniet
Mivel gun please handle this
201-149651
for me!
7
Am
Cable our to Will mami 14 July.
b. 147
Lone
14 July 2
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
CLASORED MESSAGE
SECRET
Filled in)
ADVANCE COPY ☐ ISSUED
SLOTTE
REPRODUCTION OF THIS COPY PROMIBITED
DISSEM BY
ACTION UNIT.
B
FILE VR
SECRET 301452
72 STAFF
UIMIN
CITE WHAMIAM: 15.075
いい
3
ROUTING AND/OR INITIALS-SEEN B
5
6
DIRECTOR.
AXLE TYPIC AMMUG
Iden to
REF& WHAMIAMI 15074.
(~649499)
IDEN: VLADIMIR RODRIGUEZ LAHERA
GP-1
SECRET
7.
8
649500
43-
I
FI
SECRET
30. Jun 72
201374965/
14-00800
CABLE SECRETARIAT DISSEMINATION
PERSON UNT NOTIFIED:
CLASS RED MESSAGE
SECRET
TOTAL COPIES -
GROUP 1
LECLLEND FROM AUTOMATIC
AUROLON
0455CATION
(When Filled Tn)
REPRODUCTION OF THIS COPY PROHIBITED.
ROUTING AND/OR INITIALS SEEN BY
5
6
ADVANCE COPY..
☐ ISSUED
☐ SLOTTED
3
4
8
DISSEN BY
ACTION UNIT
29/30
WH8
ACTION NO.
FILE VR PLAN
PLAN OLC
cilops, SECURY
565
SECRET 3014562 JUN 72 STAFF
CITE WH/MIAMI 15074
649499
DIRECTOR.
couty
AKULE TYPIC AMMUG
REF:
DIRECTOR 283581
0
1. AMMUG-1 PLANS NO LEGAL NAME CHANGE. WILL FILE
NATURALIZATION PETITION AS IDEN.
2. FILE: 201-749651.
GP-1
SECRET
Idei
މ
CMIM 15075
A
AB-X
I
5
FI
30 Jun 74
SECRET
201 7476ST
1-4-00000-
GGRIS HOPKINS: dh
NITE WH/COG/OS
4163/1525
26 NE 1972
ABLE SECRETARIAT DISSEMINATION
PER
INDEX
SECRET
☐ FILE IN-CS FILE NÓ..
FILE. VR.
(classication)
SECRET
☐
WH/MIAMI
TYPIC AMMUG
NO INDEX
.HETURN TO.
CHANCH
☐ FILE RID
(cate and time tea
2772 21 412
CITE DIRECTOR
ence number)
7
(cico)
283581
1. SENATE PASSED ANMUG-1 CITIZENSHIP BILL. PRESIDENT'S SIGNATURE
EXPECTED WITHIN 6 TO 10 DAYS. FLS ADVISE IF À-1 FLANS LEGAL NAME CHANGE
AT TIME HE FILES PETITION FOR NATURALIZATION.
2.
FILE: 201-749651.
END OF MESSAGE
'OOG/COMMENT: The Office of Legislative Counsel wants to know if A-1, a DCI officer who
defected to the U.S. 
in 1964, plans to change his name when he files
petition for naturalization in near 
future.
OLC Mr. Carpentier (Telecoord)
valke Filaliman
THEODORE G. SHACKLEY) 2.
C/MID
RELEASING OFFICER
مناشير
WH/FI
SECRET
207-7496451
270 1972
LANTENCE M. STERNFIELD
CAR/COG
AUTHENTICATING
CER
COPY NO.
ךְ.
3
14-00000..
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ADVANCE COPY
☐ ISSUED
SLOTTED
DISSEN BY
35
ACTION UNITE
WH8
ACTION NO
166
LASSIF
SECRET
• TOTAL COMES:
-
ROUTING AND/OR INITIALS-SEEN BY
5
2
6
CLASSICATION
3
7
4
8
OF THIS COPY PROHIBITED.
PER
FILE VR
R/18/AN
SECURY
SECRET 2712 JUN 72 STAFF
CITE WH/MIAMI 15039
DIRECTOR.
AKULE TYPIC AMMUG
REF:
DRIECTOR 250368
0
27 JUN IN 646464
RO
1. REQUEST STATUS AMMUG/1 CITIZENSHIP BILL WHICH PER
REF BEING CONSIDERED BY SENATE.
2. FILE: 201-749651.
.GP-1
SECRET
S COP
SECRET
A
A3
FIN
201-7476877
27 Quexz 1972
14-0000
A letter, with attached memorandum, dated October 6, 1971, to the
chairman of the Committee on the Judiciary of the House of Repre-
sentatives from the Commissioner of Immigration and Naturaliza-
tion with reference to the case, reads as follows:
A-13721684.
DEPARTMENT OF Justice,
IMMIGRATION AND NATURALIZATION SERVICE,
Washington, D.C., October 6, 1971.
Hon: EMANUEL CELLER,
Chairman, Committee on the Judiciary,
House of Representatives, Washington, DC.
DEAR MR. CHAIRMAN. In response to your request for a report rela-
tive to the bill (H.R. 2076) for the relief of Vladimir Rodriguez La-
Hera, there is attached a memorandum of information concerning the
beneficiary.
The bill is apparently intended to permit the beneficiary to become
naturalized as a citizen of the United States not withstanding his in-
eligibility to citizenship by reason of his membership or affiliation with
an organization as proscribed in section 313 of the Immigration and
Nationality Act. He has been a lawful permanent resident of the
United States since April 29, 1964.
Sincerely,
RAYMOND F. FARRELL
Commissioner.
MEMORANDUM OF INFORMATION FROM IMMIGRATION AND
NATURALIZATION SERVICE FILES RE M.R. 2076
The beneficiary, Vladimir Rodriguez LaHera, a native and -
citizen of Cuba, was born on February 6, 1987. His parents.
and two brothers are natives, citizens and residents of Cuba.
He married Marion Cuca-Calla, a native and citizen of Cuba,
on August 13, 1959, in Havana, Cuba. This marriage was
terminated by divorce in October 1959. There was no issue of
this union. On December 17, 1963, the beneficiary married
Luisa Rodriguez-Timoneda, a native and citizen of Cuba, in
Havana, Cuba. She was born on August 24, 1934, in Havana,
Cuba, and is a lawful permanent resident of the United
States. One child, Luisa, was born of this marriage on
May 25, 1970, in Miami, Fla., and is a citizen of the United
States. Mrs. Rodriguez marriage to Vicente del Rosario
Hernandez-Garcia on September 3, 1949, in Havana, Cuba,
was terminated by divorce October 14, 1963. Two children
were born of this marriage in Havana, Cuba, Vincente
Maximiliano, on August 21, 1950, and Francisca Luciana,
on January 7, 1952. The boy died in Miami, Fla., in 1968 and
the girl became a naturalized citizen of the United States on
September 2, 1971. Mrs. Rodriguez and her two daughters
reside with the beneficiary in Miami, Fla.
The beneficiary obtained the equivalent of 8 years of cle-
mentary education and 2 years of vocational school in his
S. Rept. SSO
native country. Since December 1966, he has been employed
as a supervisor of food handlers for a local aircraft catering
service at a weekly salary of $110. Prior to his present em-
ployment, he was a market research
Pertising company His wife is employed as a machine
research 
salesman for a local ad-
operator for a local dress manufacturer at a weekly salary of
$85. Their combined assets consisting of two automobiles,
real and personal property and possessions, total $3,500. The
real property bears a mortgage of $17.500.
The beneficiary arrived in the United States from Canada
on April 29, 1964. at Thousand Islands Bridge, N.Y., and
was paroled into the United States for an indefinite period
under the parole provisions of the Inmigration and Nation-
ality. Act. On November 7, 1966, his status was changed to
that of a lawful permanent resident of the United States and
the date of his admission recorded as of April 29, 1964.
On his alien registration form the beneficiary listed em-
ployinent with the General Directorate of Intelligence of
the Cuban Government from August 16, 1963, until April 21,
1964, just prior to his defection. He also showed military
service in the Cuban Rebel Army from February, 4, 1959,
until December 20, 1961.
The beneficiary desires to become a citizen of the United
States because of his long period of residence and to enhance
his opportunity for advancement in his vocation,
Private bill H.R. 17740, P1st Congress, introduced in the
beneficiary's behalf was not enacted.
The committee, after consideration of all the facts in the case, is of
the opinion that the bill (I.R. 2076) should be enacted.
S. Rept. 8S0
14-00000
Chris Hop
3038
OLC
P.L. Carpentier Orc
Calendar No. 841
92D CONGRESS.
2d Session
SENATE
{
REPORT
No. 92-880
VLADIMIR RODRIGUEZ LAHERA
JUNE 19, 1972 Ordered to be printed
Mr. EASTLAND, from the Committee on the Judiciary,
submitted the following
REPORT
[To accompany H.R. 2076]
The Committee on the Judiciary, to which was referred the bill
(
H.R. 2076) for the relief 
of Vladimir Rodriguez Lalera, having
considered the same, 
reports favorably thereon without amendment
and recommends that the 
bill do pass.
PURPOSE OF THE BILL.
The purpose of the bill is to enable Vladimir Rodriguez Lalera
to 
file a petition for 
naturalization, notwithstanding the fact that he
was formerly a member 
of a proscribed organization.
STATEMENT OF FACTS
The beneficiary of the bill is a 35-year-old native and citizen of Cuba,
whose 
status was adjusted 
to that of a lawful resident alien on No-
vember 7, 1966. 
retroactive to April 29, 1964, the date on which he was
parole into the 
United States from Canada. He resides in Miami, Fla.,
with his wife, a lawful 
resident alien, and two daughters. The bene-
ficiary was employed in Cuba 
with the General Directorate of Intelli-
gence, 
and served in the Cuban Rebel Army. Without enactment of
the bill, the beneficiary 
would be unable to petition for naturalization
until 1974.
63-007
14-00000
A letter, with attached memorandum, dated October 6, 1971, to the
chairman of the Committee on the Judiciary of the House of Repre
sentatives from the Commissioner of Immigration and Naturaliza-
tion with reference to the case, reads as follows:
A-13721684
DEPARTMENT OF JUSTICE,
IMMIGRATION AND NATURALIZATION SERVICE,
Washington, DC, October 6, 1971.
Hon. EMANUEL CELLER,
Chairman, Committee on the Judiciary,
House of Representatives, Washington; D.C.
DEAR MR. CHAIRMAN: In response to your request for a report rela-
tive to the bill. (H.R. 2076) for the relief of Vladimir Rodriguez La-
Hera, there is attached a memorandum of information concerning the
beneficiary.
The bill is apparently intended to permit the beneficiary to become
naturalized as a citizen of the United States notwithstanding his in-
eligibility to citizenship by reason of his membership or affiliation with
an organization as proscribed in section 313 of the Immigration and
Nationality Act. He has been a lawful permanent resident of the
United States since April 29, 1964.
Sincerely,
RAYMOND F. FARRELL,
Commissioner.
MEMORANDUM OF INFORMATION FROM IMMIGRATION AND
NATURALIZATION SERVICE FILES RE H.R. 2076
The beneficiary, Vladimir Rodriguez Lalera, a native and
citizen of Cuba, was born on February 6, 1937. His parents
and two brothers are natives, citizens and residents of Cuba.
He married Marion Cuca-Calla, a native and citizen of Cuba,
on August 13, 1959, in Havana, Cuba. This marriage was
terminated by divorce in October 1959. There was no issue of
this union. On December 17, 1963, the beneficiary married
Lisa Rodriguez-Timoneda, a native and citizen of Cuba, in
Havana, Cuba. She was born on August 24, 1934, in Havana,
Cuba, and is a lawful permanent resident of the United
States. One child, Luisa, was born of this marriage on
May 25, 1970, in Miami, Fla., and is a citizen of the United
States. Mrs. Rodriguez marriage to Vicente del Rosario
Hernandez-Garcia on September 3, 1949. in Havana, Cuba,
was terminated by divorce October 14, 1963. Two children
were born of this marriage in Ilavana, Cuba, Vincente
Maximiliano, on August 21, 1950, and Francisca Luciana,
on January 7, 1952. The boy died in Miami, Fla., in 1968 and
the girl became a naturalized citizen of the United States on
September 2, 1971. Mrs. Rodriguez and her two daughters
reside with the beneficiary in Miami, Fla.
The beneficiary obtained the equivalent of S years of ele
mentary education and 2 years of vocational school in his
native country. Since December 1966, he has been employed
as a supervisor of food handlers for a local aircraft catering
service at a weekly salary of $140, Prior to his present em-
ployment, he was a market research salesman for a local nd-
vertising company. His wife is employed as a machine
operator for a local dress manufacturer at a weekly salary of
SS. Their combined assets consisting of two automobiles,
real and personal property and possessions, total $33,500. The
real property bears a mortgage of $17.500.
The beneficiary arrived in the United States from Canada
on April 29, 1964. at Thousand Islands Bridge, N.Y., and
was paroled into the United States for an indefinite period
under the parole provisions of the Inmigration and Nation-
ality Act. On November 7, 1966, his status was changed to
that of a lawful permanent resident of the United States and
the date of his admission recorded as of April 29, 1964.
On his alien registration form the beneficiary listed em-
ployment with the General Directorate of Intelligence of
the Cuban Government from August 16, 1963, until April 21,
1964, just prior to his defection. He also showed military
service in the Cuban Rebel Army from February 4, 1959,
until December 20, 1961.
The beneficiary desires to become a citizen of the United
States because of his long period of residence and to enhance
his opportunity for advancement in his vocation.
Private bill H.R. 17740, 91st Congress, introduced in the
beneficiary's behalf was not enacted.
The committee, after consideration of all the facts in the case, is e
the opinion that the bill (H.R. 2076) should be enacted.
S. Rept. 850
S. Rept. SSO

14-0000
DETAILED JUSTIFICATION AND ASSESSMENT
APR
1972
1. Vladimir RODRIGUEZ Lailera has cooperated with
this 
Agency 
since his defection on 21 April 1964 at which time he
turned over to CIA 
documents from the General Directorate of
Intelligence (DGI) he had collected during the preceeding several
months. 
In addition, he has provided voluminous, accurate and
valuable 
information on the organization of the Cuban intelligence
services, their 
operations, staff members and agents. These
documents and 
information have given us the potential and
opportunity to take effective measures to safeguard United States
Government 
interests. Subject has been of great value in the
past, 
and will continue to be in the future, in the CIA recruitment/
defection 
program. His wide acquaintance among and knowledge
concerning high level Cuban diplomats 
and Cuban intelligence personnel
provides the Agency 
with the necessary background in planning
operations against 
them and makes Subject ideal for use in carrying
out the operations
. His talents and contacts have been used not
only in furthering the defector program, but in other types of
political action
, psychological warfare and recruitment operations.
2. As a result of technical interrogations of RODRIGUEZ
on 11 
May 1964 
and again on 15 July 1966, and objective operational
testing since, his 
bona fides have been established not only for
intelligence 
exploitation purposes but also for the purpose of
resettlement in the 
United States. There is no reason to believe
that RODRIGUEZ is under the control of any hostile
intelligence 
service.
3. The psychiatric and periodic medical examinations have
shown 
that 
KODRIGUEZ has no serious medical or psychiatric
problems.
4. Mr. RODRIGUE has adjusted well to American life.
He has 
been 
trained as a dental technician and for the past two
years has been 
working for the Marriott Corporation, specifically
!
201-749651
$
14-00000
as manager of the airlines' catering division in Miami. He is
pleased with this new occupation. There is every reason to expect
that 
he would be a responsible and loyal citizen.
"
:
14-00000
DISPATCH NUMBER
UFAA - 4021
ENCLOSURE NUMBER
SECURITY REGULATION(S) VIOLATED
SECRET
(When Filled In)
POUCH SECURITY VIOLATION
PAGE NUMBER
1
DATE
7. Apr 172
FR 10-315, 1 July 5.3. Para 26. (1) (n)
SUBSTANCE OF VIOLATION
Rej. UFAA 4018
UFAA 4019
UFAA 40:20
PARAGRAPH NUMBER
2
In Sime
Use of crypt + True identity
Pouch. Specifically. This is the use of a
"Cuban defectors" in dispatch and sending the dispatch
in pouch which has other dispatches of same
and basic subject, but using
format
the crypt for Cuba.
FORM
6-64
2244
SECRET
RID. ANALYST
(36-43)
1400000
DISPATCH
CLASSIFICATION
SECRET
Chief of Station, Paris OFP
misphere Division;
Chief European Division
/P
XX
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FRCAL
Chief of Station, W/Miami
SUBSECT
PERUMEN Photographs of Cuban Diplomats in Paris
ACTION REQUIRED REFERENCES
MICROFILM
Reference: OFPW 46605, 2 March 1972
Frias
Urena (201-826455),
1. The photographs of Petra Concepcion Barragan
Garcia (201-854152), Carlos Esteban 
Ramos
(201-977531), Maria Victoriaa 
ignet
Pedro Para Zamora (201-SSS367
) and 
wife and Marco
Canioni Tamayo (201-886144
) and his wife 
were
reviewed with MUSTAF defector AMMUC
-1 on 6 April 1972 with
negative results.
2. The photographs will be reviewed with other
Cuban defectors who are the responsibility 
of WH/Miami 
and
we will advise you of any positive 
results.
Eustace D. KLOOCK
Distribution:
3
COS, Paris -CP
Chiel, WHD
Chief, EURD cc to E/FIN
DOC. MICRO. SER.
APR 13 1972
MICROFILMED
POUCH SECVT VIOLATION
KO FIELD DISTRIBUTION
CROSS REFERENCE TO
CS COPY
DISPATCH SYMBOL AND NUMBER
UFAA-4021
CLASSIFICATION
SECRET
DATE
Typed:
HOS FILE NUMBER
7' April 1972
201-749651
14-00000
4.3'
INFO.
FROM
SUBJECT
DIST
Chief of gation, Oltawa
اتان
Chief, Western Hemisphere Division; Chief, EUR
Chief of Station, WH/Miami
PROCESSING ACTION
MARKED FOR U.DEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
¡MICROFILM
PERUMIN/SABOVE-Felix M. MILIAN Pantoja (201-883219)
ACTION REQUIRED REFERENCES
Reference:
OCOA-16803, 14 March 1972
Pantoja
The photographs of Felix M. Milian
(Subject) and his wife, Luisa M. Gonzalez Sabio,
wore reviewed with AMMUG-1 on 6 April 1972. While GONZÁLEZA
was familiar to AMMUG-1 he could not provide any information
o her. He did not, however, recognize Subject.
2. We will review the photographs of Subject and
his wife with the other defectors who are the responsibility
of WE/Miami and advise you of any positive results.
3. Station is most appreciative of the high quality
photographs that we have recently been receiving from
SMACT via SMABOVE.
Distribution:
3 - COS, Ottawa
3 - Chief, WHD.
2 Chief, EUR
CROSS REFERENCE 10
Eustace D. KLOOCK
FOR C
201-
749651
883019
DISPATCH SYMBOL AND NUMBER
DATE
201-749031
UFAA-1018
CLASSIFICATION
SECRET
Typed:
7 April 1972
HOS FILE NUMBER
201-SS3219
FROM
chiener Station, varis
CLASSIFICATION
SECRET
Bestora isphere Division;
European Division.
PROCESSING ACTION
MARKEƆ FOR INDERING
NO INDEXING REQUIRED
ONLY QUALIFIED DISK
CAN JUDGE INDEKING
SUBJECT
¡MICROFILM
DANEN/INEQEND-Eolando "ENESES de la Hoya (201-771827)
ACTION REQUIRED REFERENCES
Reference: OPPA 97498, 23 February 1972.
Copies of the original photographs of Rolando
eneses de la Hoya and his wife, Sara Manresa
Commlez, which were forwarded to us by Headquarters, were
reviewed with AMSTAFF defector AMMUG-1 on 6 April 1972 with
negative results. The photographs will be reviewed with
other Cuban defectors who are the responsibility of WH/Miami
and we will advise you of any positive results.
Distribution:
3
-
COS, Paris
3 - COS, WHO
2
Chief, EURD
01-777827
CROSS REFERENCE TO
1-749651
DISPATCH SYMBOL AND NUMBER
UFAA-4019
CLASSIFICATION
Eustace D. KLOOCK
FOR GR FILING IN
201- 749651
GUATE
TYPED:
HQS FILE NUMBER
+
7 April 1972
201-771827
3
14-00000
ORIG ALBERT
than LH/COG/F
car_1617/5116
AMORI:GHD
DATE: 31 MARCH 1972
CABLE SECRETARIAT DISSEMINATION
258
CONFI
PER
WHERE P/A11
FILE, VR
(classification)
SECRET
TO WH/MIAMI
AMMUG
2
MESSAGE F
TOAL COPIES:
SECRET
ง
.
ROUTING AND/OR INITIALS SEEN HY
INDEX
NO INDEX
☐ RETURN TO:
BRANCH
☐ FILE RIO
FILE IN CS FILE NO.
(elite)
(blox)
rence number
(date and time bled)
CITE DIRECTOR
172 03372
DR 250368
1. HOUSE PASSED AMMUG-1 CITIZENSHIP BILL. BILL NOW IN SENATE.
MAY TAKE ANOTHER MONTH BEFORE DECISION REACHED.
2.
FILE:
JAMES E. FLASINERY
AC/UHD
201-749651.
GP-L.
END
OF MESSAGE
72
بود و دو تیک از
201-779651
ナッツ
LAWRENCE STERNFIELD
C/LH/COG
COORDINATING OFFICERS
S-E-C-R-E-T
"GROUPI
Ceang on..
see
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RELEASING OFFICER
AUTHENTICATING
OFFICER
COPY NO
14-00000
CONFIDENTIAL
EXCERPT FROM JOURNAL
OFFICE OF LEGISLATIVE COUNSEL
Thursday 24 February 1972
-
3. (Confidential
-
JGO) Met with Mr. Garner J. Cline, Counsel,
Subcommittee No. 1. House Judiciary Committee, who told me that there would
be no problem with the 
Democratic objector relating to H. R. 2076, a bill for
the relief of Vladimir 
Rodriguez LaHera. Mr. Donald Benn, Associate Counsel
of the Judiciary Committee, has 
not touched base as yet with the Republican
objector but will do 
so before the private calendar is called on 7 March.
Mr. Cline told me 
also that the Davis bill, H. R. 5176 was
tabled by 
the fall Committee 
in its meeting of 22 February. The tabling was
formally
without discussion on the 
basis of an adverse recommendation by the Subcommittee.
See Memo for Record
ard dated 11 
February 1972 on A Trevor Gallahex.
CONFIDENTIAL
Ammug-1
#00000
CONFIDENTIAL
EXCERPT FROM JOURNAL
OFFICE OF LEGISLATIVE COUNSEL.
3. (Confidential JGO) Met with Mr. Drury Blair, Senate Immigration
and Naturalization Subcommittee staff, who told me that due to the primaries
in the Chairman's home state he did not believe that any further meetings of the
Subcommittee will be held until mid June. H. R. 2076, a bill for the relief
of Vladimir Rodriguez La Hera, is on the agenda for the next Subcommittee
meeting. Miss Chris Hopkins, WH Division, has been advised.
Sakyra •
He Moduguly
| Pet Cerpention.
X 9.2.29
Frgisiative Commsel
Bill for waiver of 104.
passed H. House is
расноя
unctio
711
for US citi
14-00000
PERNICE TURBEVILLE:ak
WH/COG/FI
7265 R. 9229
TC: 16 FJB 72
BLE SECRETARIAT DISSEMINATION
wie
PER
FILF, VA,
(classification)
SECRET
Г
WH/MIAMI
FORMA
TOTAL COPE
☐ INDEX
NO INDEX
☐ RETURN TO
BRANCH
[] FILE RID
☐ FILE PICS FILE NÓ
(date and time frice)
Petite)
Arctorate
(pics)
CITE DIRECTOR
178637272 022
INFO: MADRID
233810
TYPIC AMETROPIA
REF:
WH/MIAMI 13854 (IN 538389)
CASE.
1. AGREE WITH REF CRITERIA FOR FURTHER PURSUIT AMETROPIA/1
2.
FILE: 201-865547 AND 201-749651.
END OF MESSAGE
WH/COG/COMMENT:
Miami suggests we not position AMMUG/1 for possible
contact with METROPIA/1 until he is PCS or TOY
long enough to permit an orderly approach.
DHE COPY
FOR CROSS FILING IN
749651
Wwell
JAMES E. FLANNERY
AC/WHD
CS DAY 20186554
RELEASING OFFICER
E/IB
Dry
LISTENCE THEFIELD
C/Nif/COG
CINATING OFFICERS
SECRET
"CHOUP 1
Tudo a autematic
REPRODUCTION BY OTHER THAN THE ULTRICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
17 Feb72

14-00000
• CABLE SECRETARiat Dissemination
PERSON UNIT NOTIFIED,
SEELED MESSAGE”, TOTAL, COPIES 23-1
ROUTING AND, OR INITIALS-SEEN
SECRET
When Falled In
COURT
5
2
.6°
3
7
VANCE COPY
ISSUED
☐
BLOTTED
DUCTION OF THIS COPY PROHIBITED
4
8.
DISSEN BY
35
ACTION UNIT.
WH8
ACTION NO.
173
PER
FILE VR
(P/AN, EUR6, FI, Cl, cilors, ci/1c2
SECRET 15212BZ FEB 72 CITE WH/MIAMI. 13854
MADRID INFO DIRECTOR
AKULE TYPIC AMETROPIA
REF MADRID 15657 (IN 537685)
15 FEB IN 538389
1. APPRECIATE REF INFO ON ROBERTO RODRIGUEZ
LLOMPART. BELIEVE, HOWEVER, THAT YOUR PRIORITY TARGETS
RIGHTFULLY TAKE PRECEDENCE OVER THIS RATHER ELUSIVE
ONE AND SUGGEST THAT WE STAND DOWN ON ANY EFFORT TO
POSITION AMMUG-1 FOR POSSIBLE CONTACT. THIS, UNTIL
SUCH TIME THAT RODRIGUEZ IS PCS OR IN A TDY STATUS
LONG ENOUGH TO PERMIT AN ORDERLY APPROACH.
2. FYI: AMGAME-1 WHO KNOWS RODRIGUEZ, ASSESSES
HIM AS BEING A WORTHWHILE TARGET AND POSSIBLY RECRUITABLE.
3. FILE: 201-865547, 231-816552, 201-749651.
SECRET
GPI.
아
CS COPY FILED 201-865547
CS C
SECRET
DUPLICATE COPI
FOR CROSS FILING IN
201-749651
15Feb72
14-00000
SEORET
(2108 08 OTASION, REMIGO LITY
Chief, Resters Bemisphere Division
Chief of station, Miami
TYPIC/Fercanto
Espino (201-894860)
Reference1
A 41408, 10 December 1971
3. While ANGAME-1 immediately recognised the
photograph of subject which was forwarded 
in 
Reference,
We will review
AMBARD-1, AURA-1 and 
0-1 did not.
the photograph with AMAZED-1 and advise any positivo
results.
3. Forwarded herewith in a debriefing report from
AURARE-1 en Bubject. If after reviewing 
this report,
Ressico City as any additional requirements 
for ANGAME
-1,
vill bo glad to service them.
Eustace D. KLOOCK
Atteshment,
Ippare, tore th
Bistributioni
CG3, Nexico City w/att, herewith
- Chief, without att
CS COPY SHED IN 201-824860
191-891273, 281-80233,
UFAA-3771
Typed:
201-749681, 891-816052
SECHET
7419651
81 January 1973
291-834800
213an 72
14-00000
'CABLE SECRETARIAT DISSEVINATIC
PERSON UNIT NOTIFIED
CLASSIFIED MESSAGE
ADVANCE COPY
☐.
ISSUED
☐
SLOTTED
R
SECRET
TOTAL COPIES
(When Fied In)
GROUP I.
HON BUT watc
LANEPALING AN
E45 Cat
ODUCTION OF THIS COPY PROHIBITED
▼
Z
ROUTING AND CR INITIALS-SEEN
S
6
7
8
DISSEN BY
ACTION UNIT
ACTION NO
251
ня
FILE. VR
PIAN, EURG, C., Cilops, c1/102, Fl,
SECRET 172143Z JAN 72 CITE WH/MIAMI 13595
OTTAWA INFO DIRECT OR
TYPIC SMABOVE
REF A 0CUA 16526
17 JAN IN 515283
В
UFAA 3597
1.
PRIOR TO FEBRUARY CONFERENCE WE INTEND TO REVIEW
ALL PHOTOGRAPHS OF PBRUMENS STATIONED CANADA WITH THOSE
AM STAFF/AMQUAKE DEFECT OR S WHO ARE RESPONSIBILITY OF
WH/MIAMI. PLEASE FORWARD ANY AVAILABLE COPIES OF I.D.
PHOTOS FOR INDIVIDUALS LISTED REF B.
2. FYI: VALUE OF SUCH A REVIEW IS UNDERLINED BY
AMMUG-1'S RECENT RECOGNITION OF JORGE DE LA
VEGA
UNFORTUNATELY,
VIGNON (201-815356) VIA SUCH A PHOTO.
AMMUG-1 WAS UNABLE TO IDENTIFY VEGA AS BEING INTEL.
3. FILE: 201-815356, 201-749651, 19-2-16.
GP1.
SECRET
CS OOPY THE 19-2-6
شه
FOR CROUS FILING T
201-749651
SECRET
17 Jan 72
SECRET
Chief of Station, Buxico City
Chief, Western Basiphero Division
Chief of Station, 4/Riani
1/Permanto Otor
Espino (201-834860)
Reference: PAMELA 414068
AKKUU-1 did not recognize the photograph´of
Fernando
Otero Reping which was forwarded by
Reference. The photograph will be shown to ANDAUB-1,
ANADERED-1, AFGAME-1 and ASCARD-1 at the first opportunity.
Distribution:
-
003, Mexice City
Chief, FXD
CS CRAY 201-824860
8 201-749651
UFAA-3738
SEEP
Bustace
KLOOCK
DUPLICATE COPY
FOR GROSS FILING IN
231-749651
Typed: 10 January 1973
291-694689
14-00000
DISPATCH
Chief of Station, Rexico
Chief, Western Healsphere Dix
Chief of station, Miami
PERUEN/Enrique Go
REQUIRED PREFERENCES
(201-777821)
Reference: A. HIMA-11389, 15 December 1971
B.
-10315, 7 June 10
SSING ACTION
FOR INGERING
TONY LED SK
CAN JUDGE INDIANS
iic
1. AMUG-1 failed to identify the picture of Enrique
*Gome Carliz which was forwarded in Reference A.
will of course, review the photeraph with the other
AMSTAFF/AHQUAKE defectors who are the responsibility of the
NH/Miami Station and advise you of the results.
2.
While
According to paragraph 3 of Réfore we 1,. Subject is
to be found at the extree right of the photograph.
it is entirely possible that we are mistaken, the individual
at the extreme right of the photograph bears little
resemblance to the FCMAN-1 photograph of subject which
was forwarded to us via Reference E.
3.
We would appreciate if if you would review the photographs
which were forwarded via References and 3 and reconfirm that
they are indeed of Subject. ho are forwarding as attachments
to this dispatch, copies of the photographs which we received
to facilitate this task.
Attachments: Photographs, h/w
Eustace D. 2.0OCK
Distribution:
3-COS/Mexico City, w/atts /w +d]¢
C/ w/atts h/w
EFERENCE TO
01-749551
201-777321
749651
DISPATEN SYMBOL AND NUMBER
UFAA-3738
DATE
TYPID: 10 January 1972
CLASSIERATION
FILE NUMBER
201-777021
พ
14.00000
DISPATCH
- CLASSIFICATION
Chief of Station, Nexico City
Chief, Western Hemisphere Division
PROCESSING ACTION
PARKO FOR INDEXING
NO INDING REQUIRED
ONLY QUALIFIED
LAN JUDGE INDEKING
SECT
Chief of Station, WH/Miami
MICROEKM
Rivero (201-836379).
PERUMEN/Nelson Quesada
ON REQUIRED REFERENCES
REFERENCES:
1.
C.
C.
A-11202) 46 November 1971
A-1414, 16 oder 1971.
A-11363, 13 December 1971
Anian
1. The delay in responding to Refercice A's request that
a picture of Subject be reviewed with the appropriate assets
was due to the fact that prior to the receipt of the Reference B
photographs, we lacked a good picture of Subject. We felt
that the picture of Subject, #143 in Volume II of the Cuban
Mugbooks, was something less than satisfactory for the purposes
of positive identification.
2. Immediately upon the receipt of the Reference D
photographs, the undersigned reviewed with AUG-1 the one of
Nelson *Quesada Rivero with negative results. AMGAME-1,
however, did recognize the name of Quesada and identified him
as being AMSTAFF. Needless to say, we will show AMGAME-1
the photograph of Subject at the earliest opportunity to
determine how well he knows him and if warranted, will debrief
him in detail on Subject.
3. The Reference B photograph of Subject will be reviewed
with the other AMSTAFF/AHQUAKE assets residing in the JMCOBRA
area and we will promptly inform you of the results.
Distribution:
3-COS/Mexico City -0/"
3-C/WHD
CS. COPY (
REFERENCE TO
201-749651
201-810552
201-836379
Eustace D. KLOOCK
DISPATEN SYMBOL AND NUMBER
CATE
UFAA-3732
CLASSIFICATION
2749651
7 January 1972
TYPED:
AGSRUMB2
201-836379
4-00000
]
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
CLASSIFIED MESSAGE. TOTAL COPIES.
SECRET
(When Filled in,
: 2
ROUTING AND/OR INITIALS SEEN BY
GROLI
↓
5
CELJES KOTOMATIC
2
DECLASSICATION
3
ADVANCE COPY
☐
за
6
7
ISSUEO
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
4
8
ΟΥ
DISSEM BY
ACTION UNIT
8
PER
FILE, VR
WH8
ACTION NO.
2591
AP/AN, EUR 6, Ci/OPS, C1/1C2, FI, DDP, ADDR
SECRET 291300Z NOV 21 CITE MADRID (15141)
DIRECTOR INFO WH/MIAMI
TYPIC AMETROPIA/AMUG
REF/
1.
15135 (W) 478415
35(w
MADRID 15135
23 Nov IN 479487
AD. SER.
rco 1972
AFTER GUTIMID CONVERSATIONS INDIATED AMETROPIA-1
äp
DUE ARRIVE EACH DAY 23-25 NOVEMBER, SUBJECT FINALLY APPEARED
26 NOVEMBER. QUSEQUIN AT AIRPORT DID NOT NOTE ARRIVAL AND
STATION COGNIZANT ONLY THROUGH QUTIMID MONITORING AFTERNOON
27 NOVEMBER. AFTER NEGATIVE QUSEQUIN-37 CHECK OF HOTELS NOR-
MALLY FREQUENTED BY CUBANS, PHONE CALL TO HOTEL CONDE
DUQUE (WHERE CUBANA AIRCREWS STAY) RECEIVED ANSWER THAT
TARGET HAD CHECKED IN 26 AND LEFT 27 NOVEMBER. (AIRLISTS
LATER SHOW TARGET WENT TO HAVANA ON 28 NOVEMBER AND LIAISON
AFTER-ACTION CHECK CONDE DUQUE REVEALS OTHER CUBAN DIP WITH
SAME PATRONYM HAD REGISTERED AND DEPARTED ON DATES SPECIFIED).
2. AMMUG-1 LEAVING FOR NEW YORK BY IBERIA 951 ON 29
NOVEMBER AND EIA MIAMI 1900 HOURS ON EASTERN 027. ADVANCED
$100 (T/A MIAMI) TO COVER PURCHASE NEW TICKET SINCE FULL
VALUE RETURN TRIP GOOD ONLY FOR PERIOD LONGER THAN 17 DAYS.
3. TARGET'S EVASIVENESS MAY REFLECT TIGHTENED MEASURES
ANT
AR
LIT
UR
FI
B201-865547
CS COPY
SECRET
-30%-74965! [
29 New 71
i
14-00000
:.
ר
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
PERSON UNIT NOTIFIED
SECRET
GROUP 1
1
5
DELUID FROM AUTOMATIC
2
6
(When Filled In)
DOWNGRADING AND
DECLASSIFICATION
ADVANCE COPY
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
_ JAN 25 828 PH 72
3
7
4
8
DY:
AT
Z
DISSEM. DY
ACTION UNIT
PIR.
_FORWARDED
EDIP/EDI
FILE, VR
°
ACTION NO.
PAGE 2 MADRID 15141 SECRET
FOR AMWHEN DEFECTION. HE DID NOT STAY AT USUAL HOTEL.
QUSEQUIN TRAVEL CONTROL PROCEDURES OBVIOUSLY DEFICIENT.
AMMUG-1 GAVE PROFESSIONAL PERFORMANCE AND
APPEARS MORE EAGER THAN EVERY TO ATTEMPT PITCH.
4. FILE: 201-865547; 201-749651. GP-1.
SECRET
SECRET
1400000
**!
]
CABLE SECRETARIAT DISSEMINATION
PERSON. 
UNIT NOTIFIED
SLOTTED
EN MESSAGE • ASIAL CUPRES
SECRET
GROUBL
•AUTIC
(When Filled Jn) DONAND
DESIFICATI 4
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
☑ ISSUED ☐
WH TEUR
DISSEM BY
4
W/78
ACTION UNIT
ACTION NO.
087
1830 %
DOC. MICRO. SER.
JAN 27 1972
MICROFILMED
FILE, VR
ROOTING AND/OR INITIALS SEEN BY
5.
6
2
3
23
7
4
8
PRECEDENCE
SECRET 261713Z NOV 71 CITE MADRID 15 135
PRIORITY DIRECTOR INFO PRIORITY WH/MIAMI
TYPIC AMETROPIA AMMUG
Cilops, SECURY
25 Nov IN 478-415
p
ір
REF:
1.
DIRECTOR 205025
AMMUG-1 MET WITHOUT HITCH MORNING 25 NOVEMBER.
STILL NO SIGNS OF AMETROPIA-1. QUTIMID TRAFFIC 25
NOVEMBER SHOWED CONVERSATION BETWEEN JOSE
MARTIZEZ OF COMPANIA EUROPA DE MANUTENCION CONTINUA
AND CACHON IN COMMERCIAL OFFICE WHERE LATTER ADVISES
THAT A/I DEFINITELY DUE THAT DAY (BUT NO OTHER CALLS
INDICATING HE ACTUALLY ARRIVED). LIAISON WILLING TO
COOPERATE ONLY: SO FAR AS PROVIDE TWICE-DAILY CHECK HOTEL
AROSA ROSTER AND ALERT FROM AIRPORT IF A/1 SPOTTED
ARRIVING, BOTH CHANNELLED THROUGH QUSEQUIN/37, BUT NOT
WILLING TO APPROACH MARTINEZ (WHO DOES NOT APPEAR TO
KNOW MORE THAN WHAT IS TOLD BY COMMERCIAL OFFICE ANYWAY).
QUFLUTE-1 HAD ONLY FALSE ALARM TO REPORT BUT NO OTHER
· INDICATIONS.
All age
AB
IN
20
STATION KEEPING CLOSE TOUCH WITH AMMUG-1 AND
B
DSC
TRYING TO DETERMINE A-1 PRESENCE SOONEST.
FI
3201-865547
CS COPY
SECRET
-201-749651
26110871
[]
"

14-00000
1
CABLE SECRETARIAL DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPICS
RESTING AND/OR INITIAL-SEEN BY
PERSON/UNIT NOTIFIED
SECRET
GROUP 1
1
.5
EXCLUDED FROM AUTOMATIC
2
6
(When Filled In)
DOWNGRADING AND
DECLASSIFICATION
3
7
ADVANCE.COPY
ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED.
8
BY:
DISSEM
ACTION UNIT
BY
PER.
FILE, VR
ACTION NO.
432 AM 72.
PAGE 2 MADRID 15:35 SECRET
30
FILE:
SECRET
201-749651; 201-865547. GP1
SECRET
ZL.
8.831
8
8
П
☐ ☐
IBLE SECRETARIAT DISSEMINATION
SON UNIT NOTIFIED
ша
☐ .
SLOTTED
VANCE COPY
☑ISSUED
CLASSIFIED MESSAGE
SECRET
(When Fille !)
VIAL COPLES
• GROUP.
INCLASS FICATION
REPRO LCTION OF THIS COPY ROH 31T .D
HOUTING AND/OR INITIALS-SEEN BY
5
6
7
3
8
4
C
SEM. BY
CTION UNIT
1930
Z
AT
D
WHE
CTION NO.
265
PER
FILE, VR
ель.
SAPAN.
Sean 4.
C1. clops f
SECRET 231908Z NOV 71 CITE WH/MIAMI 13192
IMMEDIATE MADRID INFO IMMEDIATE DIRECTOR
TYPIC AMETROPIA AMMUG.
REF:
15114(W)
MADRID 15114 (W) 416162)
0
1.
PHYSICAL DESCRIPTION AMMUG-! FOLLOWS:
23 Nov IN 476216
HT:
64", WT: 140, HAIR: BLACK, AGE 34, FACE: THIN AND
SLIGHTLY MARKED.
2. FILE: 201-865547, 201-749651.
SECRET
GP-1
EI
SECRET
23 Abo 71
30%-749EST
00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIER MESSAGE_
SECRET
ራ
COPIES
POUTING AND/OR INITIALS: SEC F
I
5
B2124 TTC
ADVANCE COPY
☑
ISSUED
☐ SLOTTED
(When Filled In)
REPRODUCTION OF THIS COPY PROHIBITED
2
6
3
4
7
8
clust & clouR
D.M
ACTION UNIT
AC
جور کے
1545
Z
FILE. VR
IF/AN solp
FI
x
[35] EVR C.
SECRET 191502Z NOV.71 CITE MADRID 159
IMMEDIATE WH/MIAMI INFO PRIORITY DIRECTOR
TYPIC AMETROPIA QUT IMID
REF:
A.
B.
WH/MIAMI 13850(1,470042)
MADRID 15035 (IN 4/69867)
PRECEDENCE
SECUR / Ci/ORS FI
10
TENG N473565
1. ACCORDING TO QUIIRID CONVERSATION BETWEEN TWO CUBAN-
OFFICIALS, AMETROPIA-1 LEFT LONDON FOR MONTREAL EARLY MORNING
19 NOVEMBER,
WILL REIPU). TO LONDON 21 NOVEMBER AND PLANS TO ARRIVE
MADRID 23 NOVEMBER. ONWARD TRAVEL PLANS STILL INDEFINITE BUT
MADE INQUIRIES ABOUT 26 NOVEMBER CUBANA FLIGHT TO HAVANA. (NO
HOTEL RESERVATIONS YET NADE BUT WILL ADVISE ASAP WHEN INFORMATION
ABAILABLE.)
2.
DEFER TO ADDEE JUDGEMENT WHETHER AMMUG-1 TRIP SHOULD
DE MADE ON BASIS THIS INFORMATION. IF AFFIRMATIVE, STATION WILL
ASSIST ANY WAY POSSIBLE.
SF
3.
FILE 201-865547, 281-743651. GF-
RET
201-8655YI
CRAYED TO
AIRTECH
ATDIR, 20.31.59
SECRET
749651
19N0071
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ADVANCE COPY
ISSUED
SLOTTED
CLASSIFIEL MESSAGE TUTAL COPIES 2.3-1
SECRET
When Filled I1.)
ADI
CROP 1
AUTOMAA.C 2
3
DT AND
DECCATION
REPRODUCTION OF THIS COPY PROHIBITED
DISSEN. BY.
ACTION UNIT
WAY
ACTION NO.
784
Z
&
ROUTING AND/OR INITIALS-SEEN BY
26
5
6
7
8
28
PER
FILE, VR
HIP/AN, FURG, CybPS, SECUR 4
②
SECRET 151712Z NOV 71 CITE MADRID 15035
DIRECTOR INFO WH/MIAMI
TYPIC AMETROPIA QUTIMID
REF:
MADRID 15018 (112467099)
15 Nov IN 469867
MADR
ip
1. PHONE CONVERSATION BETWEEN SPANISH BUSINESSMAN AND
AMETROPIA-1 IN LONDON INDICATES A-1 DEFINITELY WILL SEE
SPANIARD IN MADRID BUT AFTER WEEK ENDING 20 NOVEMBER.
CONVERSATION DID NOT MENTION ANY DEADLINES WE HAVE NO TIME FRAME
WHITHIN WHICH AMMUG-1 MIGHT BEST TRAVEL TO MADRID.
2.
FILE 201-749651.
SECRET
GP-1.
201 865573
SINCE
DOC. MICRO. SER.
JJAN 27 1972
MICROFILMED
AN
AB -
IN
P's HR
PS
DES/NEJ
ᎮᎥ
CS COPY
B201-865547
SECRET
201-749651
150or71
[
14-00000
ALBERT J. AMORI: ghd
T. WH/COG/FT
7111/1813
TE: 11 NOVEMBER 1971
BLE SECRETARIAT DISSEMINATION
NF,
WHE
FILE, VR,
(classification)
SECRET
SECRET
AG AND/OR INITIALS SEEN BY
°
☐ INDEX
☐ NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO.
A los DNA
(Cato and time filed)
1271 0 35z
AABE
(elite)
[reference number)
0
(pica)
CITE DIRECTOR 200657
WH/MIAMI
TYPIC AMMUG
REF
WH/MIAMI 13055
(IN 466569) *
ר
1. HOUSE SUB COMMITTEE FAVORABLY APPROVED BILL FOR
AMMUG-1 CITIZENSHIP. BILL NOW GOES TO FULL COMMITTEE AND
LATER TO HOUSE FOR FINAL ACTION.
2.
FILE
201-749651.
GP-1.
ANA
AB
END
OF
MESSAGE
IN
ES
BK
WH/COG Comment:
REF REQUESTED OUTCOME OF BILL TO. GRANT
AMMUG-1 U.S. CITIZENSHIP.
DRS NED
FI
WILLIAM V. BROE
C/WHD.
RELEASING OFFICER
1
LAWRENCE STERNFIELD
C/WH/COG
CS COPY
COORDINATING OFFICERS'
☐ SECRET
CECUP 1
Excluce from automati:
Conrading and
Cerastification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED.
AUTHENTICATING
OFFICER
12 NOV 71
COPY NO.
201-749651
7
14-00800
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
CL
IFIED MESSAGE
IOTAL COPIES 17-
ROUTING AND OR INITIALS SEEN BY
SECRET
(When Filled in)
GROUP 1
RED FROM AUTOMATIC
AND
1
2
DECLASSIFICATION
3
5
6
7
ADVANCE COPY
ISSUED
☐ SLOTTE
REPRODUCTION OF THIS COPY PROHIBITED
A
8
AT
DISSEM BY
ACTION UNIT
8
PER
FILE, VR
IP/AN, CI/OPS, SECURY
WH 8
ACTION NO.
252
SECRET 101851Z NOV 71 CITE WH/MIAMI/13055
DIRECTOR
TYPIC AMM UG
WmIm
WOULD APPRECIATE OUTCOME OF HQS DISCUSSIONS RE
AMMUG-1 BEING GRANTED U.S. CITIZENSHIP.
IF THERE HAVE
DEEN ANY POSITIVE DEVELOPMENTS STATION WOULD LIKE TO
PASS THEM ON TO AMG-1.
2.
FILE: 201-749651.
GP1.
SECRET
CS_COPY
SECRET
466569
AN
AB X
IN
S
L.
301-774965,
:
14-00000
ゴ
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ADVANCE COPY
DISSEM
ISSUED
500.
I AT
AT:
0.43/51
ACTION UNIT
WH-8
ACTION NO.
☑.
EUR
SLOTTED
0910Z
PER
#
FILE, VR
CLASSIFIED MESSAGE...TOTAL COPIES) (1
SECRET
(When Filled In
GROUP 1
EXCEED FROM AUTOMATE
A
DECLASS CAT CA
ODUCTION THIS COPY PROHIBITED
DOC. MICRO. SER.
ROUTING AND/OR INITIALS-SEEN BY
34
5
6
7
8
PRECEDENCE
cities
SECURY DOP 25/20 cilORS FI
DEC 17 1971
MICROFILMED
EURC
:
766.
са
MADR 5 IN 462511
SECRET 050842Z NOV 71 CITE MADRID 14969
PRIORITY DIRECTOR INFO PRIORITY WH/MIAMI
TYPIC AMETROPIA
REF DIRECTOR 197498
O
1. AS OF COB 4 NOVEMBER NO INDICATION FROM STATION
SOURCES CONCERNING AMETROPIA-1 RETURN NOR DID HOTEL AROSA
(HIS USUAL RESIDENCE) CLAIM TO HAVE RESERVATION IN HIS NAME.
2.
FILE:
SECRET
201-749651, 201-865547. GP-1
* RELAYED TO AIRTECH PER
AIR
198194
4
B-201-865547
b
SECRET
5 NOV 71
301-749651
[
14-00000
CABLE SECRETARIAT DISSEMINATION
46
FIED MESSAGE –
TOTAL: COPIES
SFCRET
Group 1
2
OUTING AND CR INITIALS EEN
6
When Filled In'
3
THIS COPY PROHIBITED
4.
8.
WHC
IN NO
$91
FILE VR.
/N, EUR 6, SECUR 4, c1/105
MADEL
ECR. 1 031835E NOVCITE FADRID: 14955
RIORITY GIANI INFO LONDON, DIRECTOR
YPIC AND TROPIA
BF: WH SIAMI 15330 (INVIGRIA)).
APRECIATE OFFER OUT STATION CAN HANDLE_
3 Nov IN 460684
60684
FILE:
201-885547; 801-749651. CPI
ECRE
T
CS COPY THITE IN 201-865547
Immuz
AS
SECRET
File IN..
201-749651
4-00000
@
W
PRIOR TO FILING
SECRET
WHEN FILED IN
ROUTING AND RECORD SHEET
1. Fill in Sect 2 on back Detach back flap
and forward to RID.
INSTRUCTIONS
2. Destroy front cover sheet, unless it records
significant action taken or comments requir
ing preservation.
FROM:
RID
TO ACTION BRANCH
ura
4 63
If file no. and title shown are not proper,
insert prope: le no below and forward
document to RID AN.
PROPER FILE SO
PAGE ERIAN
༣
IP/AN
EXT. 4239
cong
1.
ΤΟ
2/17/C
2.
DE/WH/C
C/NAR/FE
Marshait
albright
Judy F.
1570
8
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
RID/FI
ROOM
NO
DATE
GI-879
GA50
TUBE GT7
RECEIVED FORWARDED
OFFICER'S
INITIALS
273CT
1
TO ALL ADDRESSEES
FILL IN SECTION 1 ON BACK. IF APPROPRIATE
COMMENTS
29
R
Mor
KE
off
Didn't go to Morin
Conful
You prase do
DOC. MICRO. SER.
ОСТ 2710
MICROFILMED
CRESPO,
Ther
Ken
ABSTRACT
TRACE
REQUEST
INDEX
DATE MICROFILMED
FORM 610a 18+
FILE TITLE
FILE NUMBER (PRIMARY CODE
201-74965i
DOCUMENT DATE
DOCMENT NUMBER
1/2 OCT. 7)
UFAA 03472
68765
ይረ
10
INFO.
DISPATCH
CLASSIFICATION
SECKET
„Chief, Western denisphere Division
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
Chief of Station, WH/Miami
SUBJECT
O Tipicaban official
จ
in Madrid
ACTION REQUIRED - REFERENCES
Reference:
UFAW-1245..
MICROFILM
1.
Ignacio
AMMG-1 did not recognize the photograph of Manuel
que sa da Santinach (201-227266), which is
contained in Volume I of the Cuban Mugbook.
☐☐ no Martinez
Moreira. AMMUG-1
2. AMMUG-1 recognized two names from the listing of
Cuban officials in Spain, which was arded by OSMA-27086
of 24 May 1971 They werex xicard
(201-819437) and Federico *C repo
commented that he had known Espino quite well and that
he was in periodic contact with him from April 1901 to
May of 1963. AMMUG-1 added that Espino used to be the
director of an import house in Cuba, but was unable to
recall the name of this firm. AMMUG-1 stated that he
had known a Federico Cres 20 Moreira From his days
in the Cuban police. According to ASBUG-1 Crespo worked
nucerneath him from 1950 to January 1961 when both men
were transferred to the Army. AMMUG-1 commented that
Crespo was given the rank of sergeant. AMMUG-1 last saw
Crespo around early 1962. A.MUG-1 added that Crespo was
a Caucasian, would be about 32 years of age and that the
last time he saw him, Crespo had blondish hair, was about
5'9" tall and weighed about 170 pounds. Station, files
1st Crespo's 503 as being 9 August 1940 which dovetails
with AMMUG-1's information.
3. AMCARD-1 information on the subject(s) if any,
will be forwarded in the immediate future:
Distribution:
3.- Chief, WHD
DCC. MICRO. SER.
OCT 27 1871
MICROFILMED
ན་པ ོ་ངན་ཐས་ཚེག་
Eustace D. KLOOCK
CROSS REFERENCE TO
201-3272065201-518437
D
CS COPY
DISPATCH SYMBOL AND NUMBER.
UFAA-3472
3 CHASSIFICATION
SECKET
DATE
Typed:
HOS FILE NUMBER
287 12 1371.
6 October 1971
201-49651

14-00000
☐☐
500
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOT & EQ
0
ASSIFIED MESSAGE TATAL COPIES
SECRET
GROLI
1
(When Filled In)
DOWN
2
DECLASS FEA
3
ADVANCE COPY
ISSUED
SLOTTED
WINDDUCTION OF THIS COPY PROHIBITED
3
DY
3
24
ROOTING AND/OR INITIALS-SEEN BY
5
6
7
8
DOC. MICRO. SER.
AUG 1971
DISSEM DY
ACTION UNIT
WH 8
ACTION NO.
556
PER
FILE, VR, RIVAL FL, el, es/ops
SECRE I 2713132
MICROFILMED
L'71 CITE KHMIAMI 12082
387716
PRIORITY MEXICO CITYFO DIRECTOR
TYPIC
REF: MEXICO CITY 17236 (1J387237)
1. DUE TO DOCUMENT PROCEDURAL COMPLICATIONS, AMMUG-1
DID NOT DEPART FOR MEXICO CITY AS PLANNED. IN LIGHT
OF INFO CONTAINED REF, AMMUG-1 HAS BEEN INSTRUCTED
REMAIN IN MIAMI.
Klask
20 IN ADDITION TO DEBRIEFING OF AMSLOUCH-6 AND
AMSLOUCH-7, REQUEST THAT KLOOCK TAKE ADVANTAGE OF
OPPORTUNITY FOR IN DEEPTH FAMILIARIZATION WITH PBRUMEN
PERSONALITIES, ACTIVITIES AND MODUE OPERANDI IN MEXICO
CITY.
30 FILE: 201-872345 AND 201-749651. GP-1
SECRET
8201-872345
CS 83PY
Au
L A
IL
FI
27 Jul H
.1
SECRET
201-74-9651
+4-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
.จากร
CLASSIFIED MESSAGE TOTAL COPIES
3-1
SECRET
GROUP 1
ROUTING AND/OR INITIALS-SEEN BY:
15
LUDED
Bhen Pillec:) CLASSIFICATION
2
3
6.
☐ SLOTTED
REPRODU
ION OF THIS COPY PROHIBITED
+4
7.
8
ACTION UNIT
DISSEN BY
38
FILE, VR
2/24, cilops, Fl.
WHE
ACTION NO
475
SECRET 262019Z JUL 71 CITE MEXICO CITY 17230
WH/MIAMI INFO DIRECTOR
TYPIC
REF:
* 20:749651
WH/MIAMI 12822 (IN 383676)
C.
1. EUSTACE D. KLOOCK ARRIVED PER REF.
2. FILE: 201-749651; 201812117 AND 201-872345.
201312117
SECRET.
BOSC. FERNANDEZ, AURORA
MIRABAL FERNANDEZ,
RAFAEL
16/7/
71
26 JUL IN 387183
GP-1
(VON BER) PAHLEN, PETER
RAMIREZ LOPEZ, VINCENTE
As C
RODRIGUE 2
LFMEAR
VLAMMER
FCRY
IP,MB
P CRO
CS COPY
SECRET
26 JUL 71
261-74965
201-74965
14-00000"
• 1
CABLE SECRETARIAT DISSEMINATION
PERSO
UNIT NOTIFIED
ADVANCE COPY
πεύκο
SLOTTED
SSIFED MESSAGE
SECRET
TOTAL COPIES
(When Filled In)
GROUP 1
EXCLUDED FREE AUTematic
an
2
DECLASSIFICATIO
3
4
REPRODUCTION OF THIS COPY PROHIBITED
37.
ROUTING AND/OR INITIALS SEEN BY
'5'
6
7
18
DISSEN:
ACTION UNIT
.FILE. VR.
WH 8
ACTION NO
073
May
RELAND SECUR 4, FI Cilops
SECRET 221324Z JUL 71 CITE WH/MIAMI 12035
MEXICO CITY INFO DIRECTOR
TYPIC
Comm2 JUL IN 384361
①REF A DIRECTOR 162399 (NOT SENT MEXICO CITY)
B
WH/MIAMI 12022
(10383676)
1.
PER PERMISSION GRANTED REFA, EUSTACE D.
KLOOCK WILL TRAVEL MEXICO CITY PER REF B.
$2. FILE:
SECRET
201-872345.
201-749 651, 201-812117 AND 
201-872345
GPI.
6.201-812117
1.B 201-872345
CS CONY
DOC. MICRO. SER.
AUG 1 1971
MICROFILMED
14
Pi
22J7
SECRET
201-74465%
14-00000
ORIGI Lawrence Sternfield: bj.
UNIT C/WH/COG:
ET 1945
DATE: 21 JULY: 1971
CABLE SECRETARIAT DISSEMINATION
_PER.
☐ ☐
MESSAGE FORM
TOFL CLS 8
SECRET
2
ROUTING AND/OR INITIALS - SEEROTY
,
6
☐ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
CONF
το Γ
WH18
FILE VR..
INDEX
FILE IN CS FILE NO.
RiXAN, ESDO, FI, ciloPS, SECURY
El
✓✓✓ date and time fited)
21 JUL 71 [19.362
(elite)
(reference number
(pica)
CITE DIRECTOR 399
{classification).
SECRET
PRIORITY WH/MIAMI
TYPIC AMROSE AMSLOUCH
REF:
WH/MIAMI 12022 (IN 383676)
1.
RE PARA 1 OF REF PERMISSION GRANTED.
2.
FILE: 201-749651; 201-812117; 201-872345.
END OF MESSAGE
ך
حرز
DOC. MICRO. SER.
AUG 10 1971
MICROFILMED
Amecha
WILLIAM V. BROE
C/WID
B201-812117
RELEASING OFFICER
4.201-872345
CS CFFY
COORDINATING OFFICERS
SECRET
LAWRENCE STERNFIELD
C/WH/COG
21 Jid H
201·749651
GROUP 1
Excluded from
tematic
downgrate and
Ceclass aben
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
7
14-00000
ABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ADVANCE COPY
ISSUED
☐ SLOTTED
☑"
WH.
DAT 17202
4
DISSEM. BY.
ACTION UNIT
WAS
ACTION NO.
953
.
PER
FILE, VR
CLASSIFED MESSAGE
SECRET
(When Filled in
TOTAL COPIES
- GROUP 1
AUTOMATIC
2
DOGRADING AND
DECLASS FICATION
3
4
REPRODUCTION OF THIS COPY PROHIBITED
DOC. MICRO. SER.
AUG 1, 1371
ROUTING AND/OR INITIALS-SEEN BY
5
6
7
8
PRECEDENCE
RIAN, JECURY, CTLOPS, FI
SECRET 211628Z JUL 71 CITE WH/MIAMI 12022 (SADELLY ACTING)
PRIORITY DIRECTOR, MEXICO CITY
TYPIC AMROSE AMSLOUCH
REF WH/MIAMI 11983 380663)
1. FOR DIRECTOR:
WMIM?
21 JUL IN 383676
REQUEST PERMISSION FOR EUSTACE D.
KLOOCK TO TRAVEL IN HIS REGISTERED ALIAS TO MEXICO CITY
ON AMMUG-1/AMSLOUCH-6 OPS. TRAVEL INFO AS FOLLOWS:
DEPART MIAMI AT 1730 HOURS 25 JULY VIA PAA FLIGHT 552
WHICH SCHEDULED TO ARRIVE MEXICO CITY AT 2105 HOURS.
2. AMMUG-1 WILL UTILIZE SAME PAA FLIGHT ON 26 JULY
WHICH SCHEDULED TO ARRIVE AT 1935 HOURS.
3. FOR MEXICO CITY: REQUEST THAT IF POSSIBLE, YOU
MAKE RESERVATIONS PER ABOVE SCHEDULE FOR KLOOCK IN HIS
REGISTERED ALIAS AT EITHER HOTEL BRISTOL OR MONTEJO AND
RESERVATIONS FORAMMUG-1 IN HIS TRUE NAME AT THE HOTEL
FOR AMMUG-I
MAJESTIC. KLOOCK WILL CONTACT STATION MONDAY MORNING.
APPRECIATE YOUR SUPPORT.
4. FILE:
SECRET
201-749651; 201-612117 AND 201-872345.
GP1.
AN
AZ
112
AR
2-201-872345
1201-512117
CS 81
SECRET
21ific H
201-749651
14-00000
CABLE SECRETARIAT DISSEMINATION
ASS FIED MESSAGE
PERSON/UNIT, NOTIFIED
ADVANCE COPY ☐
SECRET
TOTAL COPIES
(When filled in)
✓ GROUP 1
ROUTING AND/OR INITIALS-SEEN BY
2
5'
6
AND
COCLASSIFICATION
3
issued
☐ SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
4
8
DISCEM
ACTION UNIT.
1148
ACTION.NO
622
PER
FILE, VR
"Way second cybes, FL
SECRET 162042Z JUL 71 CITE WH/MIAMI (11983)
MEXICO CITY INFO DIRECTOR
TYPIC AMRO SE
REF. MEXICO CITY 17155 (14379734)
WMIM
16JIN 380663
1. ALL THINGS CONSIDERED, SUGGEST WE SET 26 JULY AS TARGET DATE FOR
AMMUG-1'S TRAVEL TO MEXICO CITY AND THAT HE TRAVEL IN TRUE NAME VIA
FAIRLY DIRECT ROUTE. NO MATTER WHAT TRANSPIRES WITH AMSLOUCH-6, KLOOCK
WILL BE IN MEXICO CITY 26 JULY TO DIRECT AMMUG-1, IN CONCERT WITH
MEXICO CITY.
2. FILE:
SECRET
201-749 651, 201-812117. GPI.
"P
AN W
DOC. MICRO. SER.
AUG 4 1971
MICROFILMED
R
()
0
B201-812117
CS COPY
SECRET
16 Jul H
201-749651
14-10000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
☐ ISSUED
SLOTTED
SIFIED MESSAGE TOTAL COPIES
כי 2007
SECRET
(When Filled in)
REPRODUCTION OF THIS COPY PROHIBITED
GROUP 1
1
watc -2
3
4
ROUTING AND/OR INITIALS-SEEN BY
.5
16
7.
:
ACTION UNIT.
FILE VR
WHS
991
ACTION NO:-
DOC. MICRO. SER.
AUG 10 1971
MICROFILMED
Ri/AW DDR, ADDP SECURY FL, CL, Colors,
SECRET 101740Z JUL 71 CITE MEXICO CITY 17120
DIRECTOR, WH/MIAMI
TYPIC AMROSE
REFS: A. MEXICO CITY 17033
B.
DIRECTOR 155185
C.
WH/MIAMI 11878
D.
1.
DIRECTOR 158728
$ (IN 368344)
(IN 374346)
Re
MEXI
10 JUL IN 376059
ما
र्श
REF C ANSWERS TO OUR QUESTIONS. SHOW/AMMUG-1 TRIP HERE
CANNOT BE GIMMICKED. HE'LL BE MARKED FROM FIRST MOMENT FOR WHAT
HE IS.
APPARENTLY, THIS IS OF NO PARTICULAR CONCERN TO WH/MAMI
OR AMMUG-1 HIMSELF. THIS BEING CASE, DO NOT SEE WHAT WE HAVE
N
LOSE BY GOING AHEAD. THERE NOTHING THAT SENSITIVE OTHERWISE IN
PROCESS, INCLUDING KDTUCK-18 CASE, WHICH SHOULD BE AFFECTED BY'
AN AMMUG-1 APPROACH TO KDACOUSTIC-1 IN NEAR FUTURE.
2. LETS'S ELABORATE JUST A BIT FURTHER ON OUR QUERY OF PARA
2G, REF A, AND WH/MIAMI COMMENT OF PARA 2G, REF. C. IF AMMUG-1
CAN MANEUVER TO SEE. KDACOUSTIC-1 UNDER PRIVATE, RELAXED CIRCUM-
STANCES (ADMITTEDLY DIFFICULT), WE CERTAINLY HOPE HE'LL GO BEYOND
MERELY OFFERING HIMSELF AS CHANNEL FOR DEFECTION,
(KDACOUSTIC-1
KNOWN STATION OFFICERS PERSONALLY AND HOW TO REACH THEM.)
1201-812117
CS COPY
SECRET
WE'D
AN
AR
+
14
FI
10. feil. H
201-749651
14-00000
CABLE SECRETARIAT DISSEMINATION.
PERSON/UNIT
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
ADVANCE COPY
☐ ISSUED
☐ SLOTTED
SECRET
(When Filled In)
CASSCON
REPRODUCTION OF THIS COPY. PROHIBITED
GROUP
1.
5
2
S
K
3.
7
4
18
DISSEN, BY
ACTION UNIT
ACTION NO.
FILE, VB
PAGE 2 MEXICO CITY 17120 SECRET
LIKE AMMUG-1, AS AN OLD, KNOWLEDGEABLE COLLEAGUE, TO ENGAGE
KDACOUSTIC-1 IN MEANINGFUL IDEOLOGICAL-POLITICAL DISCUSSIONS,
COMPARE NOTES ON MUTUAL ACQUAINTANCES, ELICIT RE PERSONAL
LIFE, GIVE US A BETTER INSIGHT ON AN UNCOMMUNICATIVE TARGET
AND, THUS, A BETTER ASSESSMENT. THIS WOULD BE WORTH THE TRIP,
EVEN IF AMMUG-1 OTHERWISE REJECTED.
:
3. ASSUME AMMUG-1 READY TO GO WITHIN THIS OF NEXT MONTH.
COULD AMMUG-1 VISIT BE COMBINED WITH ONE OF HOBBERLIN'S VISITS
RE KDTUCK-18 (PARTICULARLY IF AMMUG-1 LOOLS LIKE HE MIGHT BE
HANDLING PROBLEM)?
FILES: 201-749651; 201-882117.
GP-1
4.
SECRET
1481 AV
15
C
SECRET
14-00000
RER:
NIT:
NT:
'ATE:
L. Laser
DC/WH/1
7375/9354
9 July 1971
EAGLE SECRETARIAT DISSEMINATION
35
Y.
SONF:
WAY
: ୮
PCR.
FILE, VR.
(classification)
SECRET
INDEX
MESSAGE ORM: 17
1
101
SECRET
THING AND/OR INITIALS SELN DY
☐ NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO.
athers
CLF SECONY
(date and time filed)
(olite)
(reference number)
(pica)
971 21 00z
CITE DIRECTOR
158728
7
WH/MIAMI, MEXICO CITY
TYPIC AMROSE
REF: WH/MIAMI-11378 (
374346)
1. GIVEN STATION WH/MIAMI AND MEXICO CITY ENTHUSIASM FOR
REF OP, HQS CONCURS IN PROPOSAL TO LAY NECESSARY GROUNDWORK FOR
AMMUG-1 AND KDACOUSTIC-1 MEETING.
GARDALPHE WILL DISCUSS WITH
STATION ON ARRIVAL.
2. FILE: 201-749651; 201-862117.
END OF MESSAGE
DOC. MICRO. SER.
AUG 10 1971
MICROFILMED C
WH COMMENT: Ref recommended GARDALPHE delayed for
AMMUG-1 trip to Mexico to contact KDACOUSTIC-1.
B 201-862117
Punche
William V. Broe
C/WHD
REFACING OFFICER
WH/COG
Tag: ///
الا ت کے ہیوته ر
201-749651
John
COORINNATING Tes
REPRO NICTION BY CH.
THE THAT
C/WH/1
AUTOTICAS
CFICER
COPY NO
14-00000
38
CABLE SECRETARIAT DISSEMINATION
SON UNIT NOTIFIED
DYCLASSIFICATION
Ο Ισούκο
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
ED MESSAGE
SECRET
TOTAL COPIES. 19-2
(When Filled a)
כוי 01
ROUTING AND/OR INITIALS-SEEN
GROUP
1
5
DXCLUDED FROM AUTOMATIC
2
6
3
7
4
8
DOC. MICRO. SER.
..AUG 10 1971
MICROFILMED
DISSEN
ACTION UNIT:
WH8
ACTION NO:
722
PER
FILE, VE
RIJAN FI, CI, CI/OPS, SECURY
SECRET 0815032 JUL 71 CITE WH/MIAMI 11878
DIRECTOR, MEXICO CITY
TYPIC AMROSE
WIN 8 JUL IN 374346
MEXICO CITY 17033 ( 328344)0
REFS: N
A. DIRECTOR 155185
B.
1.
R
WHILE WE UNWILLING GO TO THE MAT TO PLACE AMMUG-1
IN CONTACT WITH KDACOUSTIC-1, THIS IS A CASE WHERE WE HAVE
A GOOD ACCESS AGENT AND BELIEVE WE WOULD BE REMISS IF WE
LET THIS OPPORTUNITY TO RECRUIT/DEFECT AN AMSTAFF OFFICER
PASS US BY. WHILE LIKELIHOOD OF SUCCESS IS PROBABLY QUITE
SLIM, WE FEEL POTENTIAL REWARD WELL WORTH THE MINIMAL
EFFORT INVOLVED.
Ch
ՇՆ
2. FOR MEXICO CITY:
FOLLOWING INFO GEARED TO
AN 100
QUESTIONS RAISED PARA TWO REF B:
A.2.
IL
SUPERVISOR, MARRIOTT IN FLIGHT SERVICES
B. YES.
c.
NO
BA
4
ΡΙ
D.
MARCH 1964 MEXICO CITY AS CO-WORKERS IN AMSTAFF
SECTION
E. YES
CS COPY
1201-812117
SECRET
8 Jul 71
201-749651
☐
:

14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
PERSON/ UNIT NOTIFIED
SECRET
GROUP I
1
5
(When Filled In)
DOWNGRADING AND
ECLUDED AUTOMATIC 2
6
DECLASSIFICATION
3
7
ADVANCE COPY
ISSUED
☐ SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
4.
8
HSSEM BY
ACTION UNIT
ACTION NO.
FILE, VR
PAGE 2 WH/MIAMI 11878
F. NO, BUT THEN IT IS NOT OUR OBJECTIVE THAT AMMUG-1
OFFER KDACOUSTIC-1 A JOB.
G.
BELIEVE WE CAN SAFELY ASSUME THAT IF AMMUG-1
DOES APPROACH KDACOUSTIC-1 THAT THE LATTER WILL ASSUME THAT
AMMUG-1 HAS BEEN SENT BY LNFORT/JKLANCE.
THIS BEING SO,
BELIEVE AMMUG-1'S PRIMARY GOAL IS TO ESTABLISH CONTACT
WITH KDACOUSTIC-1 AND ASSURE HIM THAT IF HE EVER DECIDED.
TO DEFECT FROM PBRUMEN, THAT AMMUG-1 CAN SERVE AS HIS
CHANNEL OF COMMUNICATION TO LNFORT.
SAME RATIONALE BEING USED IN THE AMBEATNIK-1/AMMEDIA-I
RELATIONSHIP
THIS OF COURSE
H. AMMUG-1'S PRIMARY REASON FOR GOING TO MEXICO
WILL BE TO CONTACT KDACOUSTIC-1.
I. NO
3. IN VIEW OF MEXICO CITY'S BELIEF THAT KDACOUSTIC-1
WILL RETURN PCS PBRUMEN THIS SUMMER, RECOMMEND WE PRESS
FORWARD AND WITH THE NECESSARY GROUNDWORK TO EFFECT MEETING
BETWEEN AMMUG-1 AND KDACOUSTIC-1.
FILE:
SECRET
201-749651 AND 201-882117. GP-1
BIGT
SECRET
Ꭺ
☐
4-00000
Laserinlh.
DC/H/1
7375/9354
DAL 23 June 1971
CASUE SECRETARIAT DISSEMINATION
BY.
22/7S PER
CONF:
FILE, VR,
MESSAGE FORM
TOTAL COPIEs
ROUTING AND/OR INITIALS SEEN BY
[SECRET
☐ INDEX
☐ NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
☐ FILE IN CS FILE NO.
(classification)
SECRET
(date and tima filed)
(csite)
(reference number)
(pica)
2017123 37z
CITE DIRECTOR
55185
TO
TWH/MIAMI
7
INFO MEXICO CITY
TYPIC AMROSE
REF:
WH MIAMI 11787 (IN 366332)
WHILE
1. PAST EXPERIENCE WITH APPROACHES UTILIZING CUBAN DEFECTORS
DOES NOT LEAD US TO BE SANGUINE REGARDING PROPOSED OP AGAINST
KDACOUSTIC-1, ESPECIALLY USING "ACCIDENTAL ENCOUNTER" PLOY.
RISK IN SUCH AN ATTEMPTED APPROACH IS MINIMAL, WE WOULD FAVOR DELAYING
OP IN HOPES OF DEVELOPING MORE UP-TO-DATE. INFO ON THE TARGET'S
VULNERABILITIES AND POSSIBLE SUSCEPTIBILITY TO RECRUITMENT/DERECTION.
2. FOR MEXICO CITY: HAS KDTUCK! OR OTHER STATION ACCESS
AGENTS DEVELOPED ANY SIGNIFICANT INFO ON KDACOUSTIC-1 RECENTLY?
3. FILE:
Biscay
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
201-812117, 201-749651.
END OF MESSAGE
C/WII/1
COORDINATING GYERS.
SECRET
REPRODUCTION BY OUR A TER
ple file
_
201-749651
.
OSTERAPILD
C/TH/C
AND
GOCER
28 Jun 71
4-00000
D
་
SUN
1
2
PRIOR TO FILING
SURE
(WHEN FILLED IN)
ROUTING AND RECORD SHEET
Fill in Sect. 2 on back. Detach back flap
and forward to RID.
INSTRUCTIONS
Destroy front cover sheet, unless if records
significant action taken or comments requir-
ing preservation.
FROM:
WEAVER VID.
RID/AN
EXT. 4239
TO: ACTION BRANCH
If file no. and title shown are not proper,
insert proper file no. below and forward
document to RID AN.
PHOPLR FILE NO
GF-437
GA50
TUBE GT7
TO ALL ADDRESSEES
FILL IN SECTION 1 ON BACK. IF APPROPRIATE
ΤΟ
ROOM
NO
c/104/C
>
3.
PICHIVED
DATE
UL
13
ONWARDED
OFFICERS
INITIALS
1 July R
COMMENTS
4.
S.
6.
DEVINE
GEISLER
AMOEI (?) 19 July
DC/100
Marshall
8.
Derine
9.
Amori
10.
BT.
19
19
Q.
R
9 July.
20/7/7
гору а
DOC. MICRO. SER.
JUA 13 1971
MICROFILMED
1-6: Since
7,
"
Jonec
active asset,
in should
eisigned as
Hgs
b
his (Aue=)
CO. There
old
some
about
who 19
100
should take
ید
R
12.
13.
14.
15.
16.
17.
HID FI
TRACE
REQUEST
[DATE MICROFILMED
suchi
2
6 to 7, 8, 9 : In ure of the
to
Pamistic aspects of this
f
thick the c/o should be
linere.
FILE TITLE
„„FILE NUMBEN IPRIMARY CODEI
ABSTRACT
INDEX
201-749651
DOCUMENT DATE
DOCUMENT NUMBER
28 UFAA 03131
154895
2
D
14-00000
10
INFO.
DISPATCH
CLASSIFICATION
Chief, Western Hemisphere Division
PROCESSING ACTION
MARKED FOR INDEXING
XX NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJEC
Chief of Station.
httant
Y Mia
TYPIC/Future Use of AMIUG-1
ACTION REQUIRED - REFERENCES
Action Required: FYI
MICROFILM
DOC MICRO, SER.
JUL 15. 1971
MICROFILMED
1. During JKLANCE's most recent attempt to contact
AMETROPIA-1 via AMMUG-1, it became readily apparent that
the cover story AMMUG-1 utilized with his immediate
superior was unsatisfactory from two points: First, it
did not permit us the operational flexibility so necessary
in an approach of this sort and secondly, if AMMUG-1 had
not returned when he did, his job security would have been
jeopardized.
2. To correct the above deficiency, WH/Miami has
arranged the following with the Miami Field Office (MFO):
In the future, if we again utilize AMMUG-1 to approach a
PBRUMEN official, we will ask that the MFO arrange to have
one of their representatives from their Headquarters
component contact the appropriate senior official of
AMMUG-1's company. This senior official will in turn
notify AMMUG-1's immediate superior that AMMUG-1 is to be
permitted to travel on matters of importance to the
Department of Defense.
3. Transmitted under separate cover is a copy of
a memorandum we received from the NFO concerning the above
arrangements.
Eustace D. KLOOCK
Attachment:
Memo, u/s/c via True Name Pouch
Distribution:
3
-
C/WHD w/att u/s/c
12 que n
CSP
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
✓ 201-865547
UFAA-3131
CLASSIFICATION
JUN 28
21 JUNE 1971
HOS FILE NUMBER
201-749651
3 June 1971
MEMORANDUM FOR: Chief of Station, WH/Miami
FROM
ATTENTION
SUBJECT
: MFO
: Security Officer
: Ralph NOSEDA
1. Reference your memorandum OS 189-71.
2. Pursuant to your request this office contacted a senior
official of the Marriott Corporation in Washington, D.C., who
approved the travel to Europe of a Miami based Marriott employee
who is affiliated with WH.
3. The Marriott official, Mr. James MCALLISTER,
contacted his Miami representative, Mr. Halph NOSEDA, and
advised NOSEDA that your ascet was free to travel to Spain on short
notice.
4. NOSEDA was advised by MCALLISTER that this was a matter
of interest to the Department of Defense. NOSEDA, to the best of our
knowledge, has not been approached by anyone else in Miami or Washington
on this matter since the initial call from MCALLISTER in March.
✓ REUBER O. HARVELL
し
DOC. MICRO. SER.
JUL 13 1971.
MICROFILMED
CS BOPY
S/cate to UFAA-3131
201-74-9651
14-00000
CABLE SECRETAR
ADVANCE CO
☐
ΟΥ
CHISSEM B
35"
CLASSIFIED MESSAGE
TOTAL COPIES 15-1
ROUTING AND OR INITIALS-SEEN BY
GECRET
When in!
5
.
SO BI˚FD
6
7
81
SWCNET 2.4857 JUN 71 CITE WH/MIAMI/1178
DIRECTOR, MEXICO CITY
TYPIC AMROSE
REF:
CS-311704132-71
26JN 366332
☐ DURING HIS PECENT TDY TO MEXICO CITY ON THE
KDTUCK-18 OFFRATION, WOODROW G. HOBBERLIN DISCUSSED
WITH TERENCE D. SISIONE OUR PROPOSAL TO USE AMMUG-1 TOT
APPROACH DACOUSTIC-1. AMMUG 1, WHOSE RELATIONSHIP
WITH XDACOUSTIC-1 DATES DACK TO 1954, ASSESSES KDACOUSTIC-1
AS ONLY FEIGNING LOYALTY TO THE PBRUMEN REGIME AS HE IS.
BASICALLY AN OPPORTUNIST.
20 WHEN PROVIDED WITH GIST OF INFO CONTAINED REF
AND ASKED TO CATEGORIZE KDACOUSTIC AMMUG-1 COMMENTED
THAT KOACOUSTICH WOULD HAVE TO BE GROUPED WITH THOSE WHO
HAD COME UNDER FIRK FOR BEING SOMETHING LESS THAN RABID
REVOLUTIONARIES, WHILE AMMUG;'S APPROACH TO KDACOUSTIC!
WOULD PROBABLY HAVE TO ASSUME THE FORM OF AN "ACCIDENTAL
FNCOUNTER WE ARE WILLING TO ENTERTAIN ANY IDEAS ADDRESSEES
MAY HAVE TO DEVISE A LESS CONTRIVED APPROACH TO KDACOUSTIC-1.
3. REQUEST ADDRESSEE COMMENTS ON THE ABOVE PROPOSAL
4. FILE: 29 812117, 201-7
449651 GP-1
SECRET
201-812117
SECRET
201-
SALLICATE COPY
FOR CROSS FILING IN
7496514
26 Jean 71
$
વાંચન શકા
14-00000
10
INFO.
FROM
DISPATCH
CLASSIFICATION
4.4...
Chief, Western Hemisphere Division
an
PROCESSING ACTION
XX
MARKED FOR NOEKING
NO INDEXING REQUIRED
ONLY QUALIFIED DESA
CAN JUDGE NOTUNG
SUBJECT
Chief of Station WH/Miami
MUCROFILM
C TYPIC/Review of Cuban Mugbooks Volumes II and III with AMMUG-1
ACTION REQUIRED REFERENCES
It
Forwarded herewith is a copy of Eustace D. KLOOCK's
contact report on his latest meeting with AMMUG-1.
is requested that all the individuals mentioned in this
report be indexed.
Attachment:
Contact Report
Distribution:
3-C/WHD, w/att, h/w
05 697
T
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
UFAA 3054
Cfice. Klorca
Eustace D. KLOOCK
DOC. MICRO. SER.
JUN 7 1271
MICROFILMED
DATE
21 MAY 1971
CLASSIFICATION
HOS FILE NUMBER
201-749651
CONTACT REPORT
DOC. MICRO. SER
JUN 7 1971
MICROFILMED
AGENT
CASE OFFICER:
AMMUG-1
PLACE: AMMUG-1's home
Eustace D. KLOOCK DATE:
1630-1700, 19 May 1971
FUNDS PASSED:
None
Sale 9/201-7496567
At the time and place indicated above, I reviewed.
with AMMUG-1 Volumes II and III of the Cuban Mugbook, with
the following results:
Volume II
For
Armando U. Estrada Fernandez ((201-809440)) Photo #39
AMMUG-1 correctly identified the pseudo of Estrada as being
"ULISES". AMMUG-1 added that he had last spoken with Estrada
in February of 1964.
201
German Miguel
a mos
Cit Ca
Photo #42
AMNUG-1's only comment was that he wasn't sure if Ramos was
his correct name.
FR
Roque Dalton Garcia
((201-215097)) Photo #118
AMG-1 commented that he had spoken with Dalton in September
of 1964
Manuel #Carbonell
Duque (201-739081)) Photo #159
AMBUG-1 commented that he know Carbonell from circa 1960, when
Carbonell was a captain in the police.
Volume III
AMG-1 did not recognize any of the photographs contained in
Volume III of the Cuban Mugbook.
2. AMBUG-1 was also shown the photograph of Luis
artinez Menocal (201-769095) which was forwarded in
UFAW-1118 of 7 May 1971. while AGUG-1 thought the face familiar,
he was unable to identity the photograph.
3.
In addition to the above, ALLUG-1 was also shown the
photographs of the following individuals with negative results:
Jorgo olis Garcia (201-838320) and Sergio olon
Valdes (201-754447),
54447)
CS 62377
SICILY
Eustace D. KLOOCK
3:1-749651
All at UFAA 3054
14-00000
CLASSIFICATION
PROCESSING ACTION
DISPATCH
☑
MARKED FOR INDEXING
10
Chief, Western Hemisphere Division
INFO.
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
Chief of Station, WH/Miami
SUBJECT
MICROFILM
TYPIC/Review of Cuban Mugbooks Volumes II and III with AMMUG-1
FACTION REQUIRED - REFERENCES
Forwarded herewith is a copy of Eustace D. KLOOCK's
contact report on his latest meeting with AHMUG-1.
It
is requested that all the individuals mentioned in this
report be indexed.
Attachment: Contact Report
Distribution:
3-C/WHD, w/att, h/w
Eustace D. KLOOCK
CROSS REFERENCE TO
DISPATCH ME AND NUMBER
¡DATE
UFAA 3054
CLASSIFICATION
21 MAY 1971'
HOSPENSER
201-749651
14-0000
10
INFO.
DISPATCH
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
1
PROCESSING ACTION
MARKED FOR INDEXING
X
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
\ Chief of Station, Wiwim
SUBJECT TYPIC
Visit of U.S. Immigration Official to AMMUG-1
ACTION REQUIRED REFERENCES
ACTION REQUIRED: None, FYI only.
MICROFILM
1. During the undersigned's most recent meeting with
AMMUG-1, the agent stated that a Mr. Rex M. Griffin, an
investigator of the U.S. Immigration and Naturalization Service
(INS) had visited him on 13 April 1971. According to AMMUG-1,
the purpose of Griffin's visit was to inquire into AMMUG-1's
present welfare and to determine his relationship to
Mr. Rodino. (COMMENT: Mr. Rodino is the sponsor of
H.R. #2076 which will expedite AMMUG-1's application for U.S.
citizenship by waiving the standard waiting period.) When asked
about his relationship with Mr. Rodino, AMMUG-1 simply explained
that Mr. Rodino was a friend of his from Washington.
.2. Griffin explained that the reason that he wanted to
talk to AMMUG-1 personally, was the fact that nearly all of the
information surrounding AMMUG-1 was held in INSS office in
Washington. He added that the information that was held by the
Miami office was closely held and access to the files was
severely restricted. During his visit, Griffin asked AMMUG-1 if
he noticed any unusual interest in his comings and goings, to
which AMMUG-1 replied negatively.
3. In view of above, believe it reasonable to assume that
Griffin suspects that JKLANCE is somehow involved with AMMUG-1.
This position is concurred in by Station Officer who maintains
liaison with the Miami office of the INS.
4. AMMUG-1 characterized Mr. Griffin's visit as being
very pleasant and commented that he was "muy amable".
In sum,
there does not appear to be any need for intervention on
AMMUG-1's behalf or on that of the Station. If the need does
arise, we will promptly inform Headquarters.
Elf, Klood
Eustace D. KLOOCK
DISTRIBUTION:
3 -
C/WHD
CROSS REFERENCE TO
DEPATCH SYMBOL AND NUMBER
UFAA
-
2951
SECRET
DATE
Excl
4
09
Typed:
HQS FILE NUMBER
19 April 1971
201
749651

14-00000
10
INFO.
DISPATCH
Chiof, Western Hemisphere Division
CLASSIFICATION
XXXX
FROCESSING: ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
Chief of Stati
SUBJECT
EYPIC/DCI-DSE Officials Known to AMUG-
ACTION REQUIRED - REFERENCES
MICROFILM
Forwarded herewith is a contact report prepared by Eustace D.
KLOOCK on his most recent meeting with AMMUG-1. During this
meeting, Volume I of the Cuban Hugbook was reviewed with AMMUG-1.
The individuals AMMUG-1 was able to identify are listed in
paragraph 2 of the attached contact report. It is requested that
all the names be indexed,
Attachment:
Contact Report
Distribution:
3-C/WHD, w/att, h/w
Eustace D. KLOOCK
Att
CROSS REFERENCE TO
019-5-30
D 19-5-42
DISPATCH SYMBOL AND NUMBER
3 007
DATE
UFAA-2925.
CLASSIFICATION
13 April 1971.
HOS FILE NUMBER
20140961
201-949651
14-00000
MED
MAY 3 1971
COC, MICRO, SE
CONTACT REPORT
SECRET
H!
9. April 1971
AGENT: AMMUG-1
CASE OFFICER:
Eustace D. KLOOCCHKTDCⒶIKEA
PLACE: AMMUG-1's home
DATE/TIME: 6 April 1971, 1530-1800.
Midentified by se by 12-7476577
1. On 6 April 1971 I reviewed with AMMUG-1, Volume I.
of the Cuban mugbooks. He identified the individuals listed
in para 2 below. Un less otherwise noted, the following
general comments apply to all: That he knew them quite
well and the last time he saw them was 1963-1964, usually in
Mexico.
FR
2. Arsenio FRANCO Villanueva (201-346425). According
to AMMUG-1, FRANCO is G-2, and is one of the individuals he
approached (at our behest) during the Pan American games
which were held in Puerto Rico in 1966. He commented that
FRANCO dismissed AMMUG-1's initial approach out of hand
stating that he was a Marxist-Leninist. According to AMMUG-1,
while a follow up was supposed to be made in Caguas, Puerto
Rico, the staff officer who was accompanying AMMUG-1 decided
against it.
FR
Jorge E. GARCIA-BANGO Dirube (201-736492).
AMMUG-1
commented that GARCIA-BANGO was the other individual that
he tried to approach during the Pan American games Like
FRANCO above, while a follow up was planned for Caguas,
Puerto Rico, the staff officer accompanying AMMUG-1 decided
against it,
710201
Cit Cuba 91
Eclio LOBAINA Lobaina. AMMUG-1 commented that he
did not know LOBAINA very well. He added that he used to
be AMMUG-1's instructor in firearms at the Police Academy.
SECRET
Halat ito CFAA-2925
GS COPY
201-749651
beque una fits
i
0000
SECRET.
- 2
✓
10 201
-
2 Rolando PASTOR Rodriguez
Armando PASTOR Rodriguez (201-300074).
possibly identifiable with
AMMUG-1 last saw
PASTOR about 1962 when he was attached to the Administrative
Department of the Police 
Department.
Cesar FR
Ramon Cesar' CUENCA Montato
identified CUANCA as being DGI.
Rafael PAEZ Perez
11.1
Rodolfo PAEZ (201-334244).
GI
(201-328945).
AMMUG-1
possibly identifiable with
Fernando RAVELO Renedo (201-765244)). AMMUG-1
correctly 
identified "RAVELO" 
pseudo as being "FERMIN"
1
Manuel VEGA Perez (201-334253). According to AMMUG-1,
in 1963, VEGA was the DGI desk officer for Nicaragua,
Joseph Parker F NORRAY, 201-345987
FR
Ramon SINOBAS Casado (201-334249).
he knew SINOBAS fairly well.
Carlos Sixto IC HAIN Soler (201-349576)
of
AMMUG-1 said that
Juan Guido LICEA Figueredo (201-876266). AMMUG-1
identified 
LICEA as 
being a diplomatic courier commenting
that he only knows him casually as 
they used to take the
same plane from Cuba to 
Mexico
FR
Augustin YASSELLS Gonzalez (201-345986). AMMUG-1
identified 
YASSELLS as 
a diplomatic courier commenting that
he only knows him casually as 
they used to take the same plane
from Cuba to Mexico.
FORZ
Mario OIZ Falgueria (201-737654)).
FR
Jose Raul VIERA Linares (201-328953)).
AMMUG-1
said that his DGI pseudo was "Gomez", and that he was stationed.
in Bolivia from 1962-1963,
FR
Felipe LLAUDI Hernandez (201-742052). AMMUG-1
commented that LLAUDI's DGI pseudo was "ROBANE".
Oswaldo' RELOBA Penechet (201-737138).
SECRET
14-00000
(201-332665)) AMMUG-
Rogelio RODRIGUEZ Lopez
commented that he knew RODRIGUEZ quite well and when
RODRIGUEZ was in Mexico he used to handle HYSAGE-1.
FR
Julian NOVAS Fernandez (201-747936).
10201
Guillermo ARASTAGUIA Fundora. AMMUG-1 commented that
ARASTAGUIA was a TSD technician and that his DGI pseudo was
"RENE"
FR
Pedro FARINAS Diaz (201-728234). AMMUG-1 commented
that FARINAS' DGI pseudo was "OTONIEL".
R
Elpidio INTERIAN Comezanes (201-745393)
AMMUG-1
correctly identified INTERIAN as being a DGI code clerk.
CO Comment: INTERIAN is presently stationed in Santiago, Chile.
FR
Jose LAIN Martin Gonzalez (201-750250). AMMUG-1
commented that he knew LAIN quite well and that in 1963,
LAIN used to be stationed in the Cuban Consulate in Merida.
FR
Jose Benigno MEDINA Plasencia (201-756652)). AMMUG-1
identified MEDINA as being a TSD technician and an expert
photographer.
raphor.
40201
Andres Nicolas AROMA Ramos. AMMUG-1 commented that
his DGI pseudo was "ERNESTO",
FR
Orestes Guillermo RUIZ Perez (201-735296). According
to AMMUG-1, RUIZ was in Mexico in 1964 where he was in contact
with Noel GUERRERO, a member of the Nicaraguan FSLN.
Jose Miguel FERNANDEZ Roa (201-730852).
FR
FR
Guillermo SALGADO Alvarez (201-331825)) AMMUG-1
correctly identified him as a diplomatic courier.
Angel TATO Ramirez (201-351544)
FR
FR
Teudys TRUTIE-Matilla (201-733681) AMMUG-1 identified
him as a TSD technician.
✓Angel PIFERRER W
✓ Santiag✓
Santiago PEREZ num.
FR
refs
(201-330002)
Orlando PRENDEZ Gutierrez
7.87
14-00000
SEC.ET
4
FR
(201-758151)
✓ Luis Norberto' HERNANDEZ Curbelo. AMMUG-1 commented
that HERNANDEZ had been a friend since 1950. He added that
HERNANDEZ, along with Saul GONZALEZ (201-756664) were the
ones who recruited him for the DGI.
FA
Rogelio MONTENEGRO Guasp (201-747803))
IK
Chafels Homero SAKER Zenni (201-335014))
AMMUG-1 commented that the name listed for the
picture, Manuel RODRIGUEZ, Gonzalez, was incorrect. His
real name is Gines Silvio GORRIZ Castroman (201-761475))
(CO Comment: RODRIGUEZ is an alias used by GORRIZ.)
✓ Jose FR
Jose L. POSADAS Torres (201-334245)
FR
Manuel Eugenio VEGA Perez ((201-334253)
know
SECRET
201-749651
4-0000
10
INFO.
DISPATCH
Chief of Station, WH/Miami
FROM
CLASSIFICATION.
SECRET
Chief, Western Hemisphere Division
SUBJECT
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
1
✓ TYPIC/Cuban Mughook
ACTION REQUIRED REFERENCES
REFERENCE:
"
UFAA-2768, 1 March 1971
1. Your request to show the Cuban Hugbooks, Volumes I and II,
to AMCARD
-1 and AMMUG
-1 is approved.
2. Per Reference, paragraph 2, Headquarters will forward
such photographs of Cuban officials to WH/Miami.
3. We are planning a slight change in the new Cuban Mug-
book (Volume III). This Mugbook will be distributed earlier (i.e.,
after 100 photos have 
been collected rather than after 500 as was
the case with Volume 
II) and in looseleaf binders. As new sections
of 
the 
Volume III are compiled, probably in groups of 100 photos,
they will be sent 
to the Stations concerned to be added to Volume
III. 
Incidentally, as a result of your comment on the most recent
Mugbook, we are 
sending an alphabetical listing for Volume II to
the 
Stations which received this Mugbook.
Distribution:
-
COS, WH/Miami
CROSS REFERENCE TO
201-831373
FORM
1-63
(16 March 1971)
Distribution:
-
1
1
1
1
-
WH/COG/CHRONO
WH/COG/OPS
Originator
RID/D&P
53
USE PREVIOUS EDITION.
Thorn
V. CARUANA
CS COPY
DATE
DISPATCH SYMBOL AND NUMBER
19 MAR 1971
UFAW-1070
CLASSIFICATION
SECRET
OFFICE
WH/COG/OPS
OFFICER
W.J
HOS FILE NUMBER
نے
201-749651
ORIGINATING
2.3/ Devine:p
TYPIST
pae
COORDINATING
OFFICE SYMBOL
DATE
4
OFFICE SYMBOL
DATE
AC/WH/COG ☑
RELEASING
OFFICER'S SIGNATURE
140
OFFICER'S NAME
EXT.
5061
DICDATCU
00000
15
24
ISSUED
ISSEMINATION
SILE, VR
EO MENAGE
SECRET
When Filial in
TRIAL COMES
2
HOUTING AND
SEEN BY
3
KI/AAN EUR-6 CE, CESips, FI,cific
SECRET C12129Z MAR 71 CITE WH/MIAM.
CONT
C.L.L.
CRITY NADRID, LONDON INFO DIRECTOR
TYPIC ANETROPIA
REF A MADRID 3167275331)
(#276371).
MADRID 3161 (NOT SENT LONDON)
(231253)
MADRID 2716 (NOT SENT LONDON)
105 95 (SADELLY ACTING)
APPRECIATE REFS. WH/MIAMI STILL KEENLY
INTERESTED IN POSITIONING ANNUG-1 FOR POSSIBLE
CONTACT WITH AMETROPIA-1.
2. LONDON: REF BREFORTED THAT
GUTINID REPORT OF 25 FEBRUARY INDICATES
THAT ANETROPIA-1 EXPECTS TO COME TC MADRID "WITHIN
FEW DAYS" AND THAT HE WAS STAYING IN LONDON AT
Honf
¡Hea276573
DUPLICATE OOFY
* FOR CROSS FILING IN
201 749651
OF EUGENIO
ON GONZALEZ! WHAGIANI BELIEVES
THAT GONZALEZ IS FOSSIBLY IDENTIFIABLE WITH EUGENIO
GONZALEZ ALVAREZ. STATION HAS FOLLOWING
TRACES ON GONZALEZ WHICH MAY BE PASSED TO JAGUAR:
GONZALEZ'S NAME WAS INCLUDED IN A LIST
A.
IDENTIFYING COMMUNISTS/INFORMERS WHO WERE EMPLOYEES
AT THE U.S. ROYAL TIRE CO. IN HAVANA (AMFAST-13
SOP 201-865517.
if
Cursit
LIA
SECRET
1.Mar 71
14-00000
-
COR
DISSEMINATION
SSIFIED METGE
SECRET
(When Faced in
TATAL COPIES
ROUTING AND OR INITIALS SEEN BY
15
☐
MAR 2 10:25 AM 71
FORWARDED
FILE, VR
PAGE 2 WH/MIAMI 12595 SECRET
REPORT OF 26 NOV 1965) AND
EARLY
E. DP03: CIRCA 1915, CAMAGUEY.
MEMBER OF THE MILITIA AND A SUPPORTER OF THE
CUBAN REVOLUTION. (UFGA 3725, 5 APRIL 1962)
STATION HAS FOLLOWING TRACES ON A EUGENIO
GONZALEZ WHO IS BELIEVED TO BE
IDENTIFIABLE WITH EUGNIO GONZALEZ ALVAREZ:
(A) CHIEF SUBSECTION1-2/SPECIAL STEESL/CF
SAMETALS (UFG 5352, 15 JUNE 1964);
(B)
AKA "LA MOSCA" HEAD OF PAYMENT, SUB-SECTION
OF THE GENERAL CONTROL SECTION OF THE CONSOLIDATED
PETROLEUM ENTERPRISE (ECF) OF THE MINISTRY OF
INDUSTRIES- (MININD) (AA-4434, 12 JAN 1967) AND
(C) ASSISTANT MANAGER OF CUBAMETALS, HAVANA
(88/1/012/8215-67). PER REFIC, CONZALEZ ARRIVED
MADRID FROM CUBATION 16 DEC 1972 IN COMPANY WITH
METROPIA-1. HE UTILIZED PP EF 67128.
5. REQUEST YOU CHECK WITH JAGUAR TO. TRY AND. DETERMINE
GONCALEZ'S LONDON RESIDENCE AND/OR AMETROPIA-1'S
PLANS.
FICE: 281-565847 AND 1201-496510
SECRET
CRET
201-749657
:
14-00000
10
INFO.
DISPATCH
CLASSIFICATION
SECRET
Chie Western Hemisphere Division
XX
PROCESSING ACTION
MARKED FOR INDEXING
NO INDEXING REQUIRED
FROM
SUBJECT
Acting Chief of State WH/Miani
OxyvIC/Cuban Mugbook
ACTION REQUIRED - REFERENCES
SON
QUALIFIED DESK
CAN JUDGE INDEXING
MACROFILM
1.
Request permission to show AMCARD-1 and
AGUG-1 Cuban mugbooks, Volume I and II.
MICROFILMED
8 1971
DOC. MICRO. SER.
2. We have noted that on a number of occasions
in the past, photographs of Cuban officials which
have been obtained by our various Stations abroad,
are generally sent only to Headquarters. We request
that when Headquarters does receive such photographs
that WH/Miani be provided with a copy. It should
be borne in mind that barring over-riding security
considerations, it is our intention to show such
photographs to AMCARD-1 and AMMEG-1 for possible
identification.
Distribution:
3 - Chief, WRD
Suston D. Kimila
Distace D. KLOOCK
CROSS REFERENCE TO
201-831373
CS COPY
DISPATCH SYMBOL AND NUMBER
UFAA 2768
CLASSIFICATION
SECRET
DATE
Typed:
HOS.FILE NUMBER
26 February 1971
1201-749651
14-00000
S-E-C-R-E-T
X-REF
SYM
NUMBER
COC DATE
CLASSIFICATION
201-0749551
WMIM-17543
25 FFB 73
201-086554
THE ABOVE DOCUMENT(S) IS GROSS REFERENCED
TO THE 201 FILE CITED UNDER LEFT MARGIN,
201-749651
S-E-C-R-E-T
CATE
18/04/73
X-REF. SHEET
26Feb 71

00000
H
BERNICE TURBEVILLE: ak
WH/COG/OPS
7144
R. 1819
1 FEBRUARY 1971.
E SECRETARIAT DISSEMINATION
30
WH
PER
FILE, VA.
A.
MESSAGE FORM
TO. AL CUPIES:
3.4
'
St
CPE
.2.
"
.
INDEX.
☐ NO INDER
RETURN TO
☐ FILE IN CS.FILE NO.
(classification)
SECRET
MADRID
MYNFO: WH/MIAMI
RYBAT AMMUG AMETROPIA
ING AND/OR INITIALS SEEN BY
B
•
.
BRANCH
☐ FILE RID
CELRS C/CIC/12 N/SECURY
(date and time filed)
felite)
(reference number)
(pics)
02 22 2 2 2 FEB 71
CITE DIRECTOR
107366
7
X
j P
REF:
MADRID 2964 (IN 256284)
1. CONCUR. PLS SUPPLY TRAVEL DETAILS 48 HOURS IN ADVANCE AS
REQUIRED BY LNYUMA.
2.
. FILE: 201-865547 AND 201-749651.
411ཀ:", MED
MAR 51971
DOC. MICRO. SEIN
6201-8655.47
Shi
JOHN SHERWOOD
EUR/COPS
END OF MESSAGE
aut
de
R.C.
ESTAMP
☐
11/06
8
4
Ꭵ
201-74965/
2. Feb. H
Hicke
WILLIAM V, BROE
C/WHB
AC/WH/COG
EUR/IB
Sel
COORDINATING OFFICERS
SECRET
TROUP T
included from outamatic
Songding and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
RELEASING OFFICER
AUTHENTICATING
OFFICES
COPY NO.
2F0671
www
14-00000
10.00
EDITIONS
I
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MESSAGE.
TOTAL COPIES 2 /
ROUTING AND/OR INITIALS SEEN BY
SEASON UNIT NOTIFIED
SECRET
GROUP
-1.
5
(When Filled in)
2.
6
M
3
"
ADVANCE COPY
ISSUED.
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
8
EISSEN BY
PER
FILE VR
TION-UNIT
S/WH8
ACTION NO.
092
CRIAN CEURS do dFIZ
SECRET C21731Z FEB 71 CITE MADRID 2971
INFO DIRECTOR
YET AMETROPIA AMMUG
REF:
A. LONDON 7630
3.
(m. 256365)
(WH/MIAMI 6234 (m. 206343)
HDR FUR
2 FEB IN 257392
AMMUG-1 SCHEDULED LEAVE MADRID FOR NEW YORK ON
3 FEBRUARY VIA IBERIA FLT 951. ONWARD FLIGHT NEW YORK TO
MIANI 3 FEBRUARY VIA EASTERN AIRLINES FLT 25.
2. STATION PROVIED AMMUG-1 WITH 150 U.S. DOLLARS ON
2 FEBRUARY WHICH HE WILL ACCOUNT FOR IN MIAMI.
3. FILE 201-855647; 201-749651.
SECRET
547
STAYP
GP-1
т
IP
ん
i
4
RE
Tan fo
aut
Sig
R.C.
di
1.N/106
MICROFILMED
MAR 5 1971
DOC. MICRO. SER.
0201-8658547
15
CS COPY.
SECRET
2 FES 1371
701-749651
2 Feb H
AND IR INITIALS-SEEN DV
ROUTING AND
10.00'
LOTTIONS
CABLE SECRETARIAT DISSEMINATION
ASSIFIED MESSAGE
TOTAL COPIES 22.
SECRET
GROUP 1
(When Filled in).
ADVANCE COPY ☑ ISSUL
wit
3
☐ PLOTTED
REPRODUCTION OF THIS COPY PROHINITED.
aps
1835
Fee
2497771
CISSEM DY CIS.
ATIC
C/WH
08901
FILE, VR CRIAN, C/EURS, D/SECUR 4, c/ci
SECRET 011752Z FEB 71 CITE MADRID 2964
FRIORITY WH/MIAMI INFO PRIORITY DIRECTOR, LONDON, STOCKHOLM
RYBAT ANNUG AMETROPIA
REF:
WH/MIAMI 6225 (IN 256017)
1230264
1. IN VIEW COMPLETE ABSENCE INDICATIONS AT STATION OF
AMETROPIA-1 TRAVEL, UNLESS OTHER STATIONS CAN PROVIDE
CONCRETE TARGET ETA MADRID WITHIN NEXT 24 HOURS BELIEVE
AMMUG-1 SHOULD RETRUN HOME 3 FEBRUARY.
2. FILE 201-865547; 231-749651.
SECRET
GP-1
SECRET
156671
:
0:0
-00000
✓ SECRETARIAT DISSEMINATION
NOTIRED
CLASSIFIED MESSAGE
TOTAL COPIES
23
ROUTING AND/OR INITIALS-SCEND
SECRET
GROUP
5
(When Filled In)
G
ADVANCE COPY
☑☐
SLOTTED
ΟΥ
WH
A
DISSEM BY
AT
१
1955
PER
TREPRODUCTION OF THIS COPY PROHIBITED
•hief fubst
VE
C/WH8 FILE, F CRIAN, C/EURS, D/SECUR4 c/c1
© 9037
SECRET 3191302 FE3 71 CITE WH/MIAMI 6234 (SADELLY ACTING)
PRIORITY MADRID INFO PRIORITY LONDON, DIRECTOR, STOCKHOLM
PSRUMEN AMMUG AMETROPIA
REF:
256-264)
MADRID 2964 ( 256264.
1. CONCUR PLAN OUTLINED REF.
2. FILE: 201-865547: 201-749651. GP-1
SECRET
7
8
16256343
SECRET
/Febil
i
14-00000
LE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
COPY
☐ ISSUED
SLOTTED
(When Filled Ink
REPRODUCTION OF THIS: COPY.
DITED
PER
FEB 12 F 71
ROUTING AND/OR INITIALS-SEEN
3
HR
FILE, VR, 1/21/14 1/EURS, D/SECUR 4 c/c
SECRETG114132 FEB 71 CITE WHMIAMI #223 (SADELLY ACTING)
PRIORITY MADRID INFO DIRECTOR, LONDON, STOCKHOLM
RYBAT AMMUG AMETROPIA
i. ANMUG-1'S WIFE SAID 31 JANUARY THAT AMMUG-1'
EMPLOYERS CALLED HER ON 27 JANUARY TO INQUIRE WHEN
AMMUG-1 WOULD RETURN TO WORK. AS AMMUG-1 HAD TOLD
HIS EMPLOYERS THAT HE HAD TO VISIT A SICK RELATIVE
IN NEW YORK, SHE REPLIED THAT THE RELATIVE'S
CONDITION WAS STILL GRAVE AND THAT SHE DID NOT
KNOW JUST WHEN AMMUG-1 WOULD RETURN TO WORK.
WE
2. FOR MADRID: WE ARE RELUCTANT TO WITHDRAW
AMMUG-1 AT THIS POINT. HOWEVER, WE DO. NOT WANT
TO JEOPARDIZE. AMMUS-1'S JOB SECURITY WHICH COULD
INTERN ADVERSELY AFFECT HIS ROLE FUTURE OPS.
BELIEVE, THEREFORE, WE SHOULD SET A CUTOFF DATE ON
AMMUG-1'S PRESENT TDY IF AMETROPIA-1 REMAINS UNLOCATED.
PPRECIATE YOUR THOUGHTS THIS MATTER.
1 FEB 256017
.
3. FILE: 201-865547; 281-749651.
GPI.
SECRET
SECRET
1F6671
*14-00000
CABLE SECRETARIAT DISSEMINATION
EASON UNIT. NOTIFIED.
LASSIFIED MESSAGE
SECRET
(When Filed In)
GROUP 1
ACDC
ING BAD
2
TOTAL COPIES 2
ROUTING AND/OR INITIALS-SEEN BY.
5
6
-
ADVANCE COPY. ☐ ISSUED
3
7
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
:8
8
DISSEM BY
ACTION. UNIT
3
229 WH8
ACTION NO.
924
FILE, VR C/RIAN C/EURS dai 3/592
SECRET Ø1176CZ FEB 71 CITE LONDON 7830
MADRID INFO WH/MIAMI STOCKHOLM DIRECTOR
i
RYBAT AMMUG AMETROPIA
REF:
WH/MIAMI 6226 ( 256017)
1. AS POSSIBLE INPUT TO HELP ANSWER REF, JAGUAR
CONTINUE TO REPORT AS OF 1600 HOURS LOCAL, THEY HAVE NO
INFO TO SHOW AMETROPIA/1 HAS LEFT U.K.
2. FILE: 201-365547; 201-749651.
GP-1
SECRET
I FEB 258358
SECRET
1 Febri
100000
.
TOTAL COPIESTE SOUTING uf ་་་་་་་་་་
S
1
2.1
--
PERSON/UNT "NOT
CLASSIFIED RESSAGE
SECRET
When Eitied Ini
ADVANCE COPY ☐ ISSLED. ☐ SLOTTED 1. REPRODUCTION OF THIS COR FRITED
DISSEM BY
ACTION-UNIT
6/148
ACT NO.
PER
FILE. VR. C/RI/AN- C/EURS C/F12, C/C1
SECRET 281502Z JAN 17 CITE LONDON 7711
PRIORITY MADRID INFO STOCKHOLM WH/MIAMI DIRECTOR
RYBAT AMETROPIA AMMUG
REF MADRID 2015 (12 251991)
6
28 JAN 253864
1. OVER LAST SEVERAL DAYS ON ZASIS AMMUG/1 ARRIVAL MADRID,
STATION HAS PUT CONSIDERABLE PRESSURE ON JAGUAR TO PROVIDE MORE
N
TIMELY INFO ON ARRIVAL/DEPARTURE OF WATCHLISTED CUBANS AND HAVE
CITED AMETROPIA/I AS A CASE OF CONSIDERABLE IMPORTANCE TO JKLANCE.
爸: 2.
. AS OF 1500 HOURS LOCAL, JAGUAR MAINTAINED THERE NO
RECORD AMETROPIA/1 HAS LEFT U.K. J GUAR HAS A LE
ALERTED BAIRN
TRANSCRIBERS AND HAS PROMISED TO REPORT TO STATION ASAP ANY
INFO ON FUTURE PLANS FOR PRESENT WHEREABOUTS AMMUGHT. AMETROpia
§ 3. AS MADRID KNOWS, BEA ON STRIKE AND IT POSSIBLE AMMUG
ONWARD TRAVEL DELAYED.
84. FILE 201-865547.
SECRET
GP-1
AMETRggia
4
SECRET
14-00000
EDITIONS
CABLE SECRETARIAT DISSEMINATION
LASSIFIED MESSAGE
.C
SECRET
(When Filled In)
TOTAL COPIES 21
GROUP T
☐ IND☐ SLOTTES
REPRODUCTION OF His COPY PROMISITED
ROUTING AND OR INITIALS SEEN O
1.5
61
71
8
044
C/WH 8 FILE, VR RON, C/EVPs clc, C/F12A/SECURRY
SECRET 271528Z JAN 71 CITE STOCKHOLM 1389
PRIORITY MADRID INFO WENIAMI DIRECTOR LONDON
RYBAT AMETROPIA AMMUG
2915 (1-25/991)
REF: MADRID 2915
1. TELEPHONE CALL MADE TO COMMERCIAL
27J 253082
A
OFFICE. SUBJECT WAS ASKED FOR IN FULL NAME BUT RESPONSE WAS
'RODRIGUEZ" NO HERE. NO OTHER DETAILS
WERE OBTAINABLE.
2. MOTE CUBAN COMMERCIAL CONSEILLER NAME ALDO RODRIGUEZ
CAMPS.
3. FILE: 201-865547.
GP-1
C
SECRET
SECRET
27 Jan 7
114-00000
C
C
SITE
CLASS
TOTAL
RING AND OR INITIALS SEEN
SECRAT
FM)
X
Chuti 8c/sthan, CLEURS, C/CI, C/FI2
300 DISECURY
SECRET 255 12 UN 71 CITEL MADRID 29 15
PRIORITY LONDON, STOCKHOL INFO WH/MIANI, DIRECTOR
RYBAT ANTROPIA AUG
REF: 2. WH/MIAMI 2114
5.
MADRID 2317
(IN 248101)
(IN 242980)
1.
26 JAN 251891
WOULD APPRECIATE ATTEMPT BY ACTION ADDRES CONFIRM
OR DENY PRESENCE AMETROPIA-1 LONDON OR STOCKHOLM THROUGH
SPOTTENT PHONE CALL(S) COMERCIAL OFFICE. ANTIUS-1 NOW MADRID
AND STATION HAS NO INFO AVAILABLE AS OF MORNING 26 JANUARY
ER WHERSASOUTS AMETROPIA-1. PLEASE ADVISE.
S
2. FILE 201-365547.
CRET
CP-1
C
26. Janie
SECRET
14-00000-
TOTAL COPIES TO
OUTING AND ON INITIALS SEEN BY
PROHIBITE:
T
112
41
PER
T
JAN 23 7 23 14 71 March
LOVEY
Türberilli
| FILE, VR CIRIAN, YEUR 5, 4₁, F12
cki,
SECRET 2310352 JAN 71 CITE MADRID 2898
WH/MIANI INFO DIRECTOR
RYBAI AMETROPIA AMMUG
REF: NADR ID 2881 (IN 248307)
23250488
Т
1. AMMUG-1 MADE CONTACT WITH STATION MORNING 23 JANUARY
PER REF.
2. FILE: 201-865547.
GP-1
SECRET
SECRET
23
Jan 11

-00000*
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
-
G UND NINE
SECRET
TOTAL COPIES //
(When Files In)"
2
ADVANCE COPY
☐
☐ MOTTED
RE
ors COST PROMINITED
GISSEM BY
ACTION UNIT
१ :
PER
FILE, VR
RITAN, EURG FI CI, CHOPS
૬
SECRET 221603Z JAN 71 CITE STOCKHOLM 1375
PRIORITY WH/MIAMI INFO PRIORITY MADRID, ROUTINE DIRECTOR,
LONDON.
REF:
WH/MIAMI 0337
(346530)
ROUTING AND/OR INITIALS SE
22246898
d
1. RE REF REQUEST LIAISON REPORTS AS OF 22 JANUARY.
71 THEY HAVE NO RECORD OF ANYONE BY NAME OF SUBJ REF:
ENTERING SWEDEN. HOWEVER, NOTE IT POSSIBLE FOR PERSON
TO ENTER SWEDEN WITHOUT IT BEING RECORDED BY AUTHORITIES
PARTICULARLY IF HE COMES SWEDEN VIA OTHER SCANDINAVIAN
COUNTRY IN WHICH CASE CONTROLS ON ENTERING SWEDEN ARE
LIMITED OR NON EXISTENT.
2. FILE: 201-365547.
.
GP-1
SECRET
SECRET
Jan 71
: 9
14-00000
10.67
EDITIONS
CABLE SECRETARIAT DISSEMINATION
वं
CSSM Y
WH (D
☐
AT.
☐
1815
PER
LASSIFIED MESSAGE
SECRET
(When Filled in)
TOTAL COPIES )
GROUP 1
22
ROUTING AND/OR INITIALS SCENE
5
6
I
2
SLOTIED
REPRODUCTION OF THIS COPY PROHORI 1201
type
7
Z
JAN 21 1:35 PM '71
ACTION COPY
:
R
TURBEVILLE
FILE, VR CRAN, Cleves, c/c1c/812, DDP, ADDP
ACTION N
€ 861
SECRET 2113007-JAN 71 CITE MADRID 2885
IMMEDIATE WH/MIAMI INFO IMMEDIATE DIRECTOR
IMMEDIATE DIRECTOR
RYBAT TYPIC AMETROPIA AMMUG
REF: STANDS (-249149)
WH/MIAMI 9137
وال
21Jw 245203
1. AB-1 HAS RESERVATION AT HOTEL PLAZA, LOCATED
PARQUE ESPANA 2.
FILE 201-865547, 201-749651.
GP-1
245203
d
0:01
0:
2.
SECRET
SECRET
21 Jun 71
14-00000
FORM 3022
V
10.49
USE PREVIOUS
EDITIONS
***CABLE SECRETARIAT DISSEMINATION
ADVANCE COPY
ເວ ☐
Wit
SLOTTED
A 1725
AT.
Z
n
MFG 8.7.
CLASSIFIED MESSAGE
SECRET
(When Filled in
REPRODUCTION OF THIS CO
TOTAL COPI
GROUP I
FINITED
JAN 21 1 02 PH TH
ACTION COPY
/R/AN.
历
ROUTING AND OR INITIALS-SEEN BI
E
LINC
CHESAMPL
РЕЯ
Clint 8 FILE, VR
05551
C
CIRILAN Jeans, cle/62,002. ADD BURGEVILLE
SECRET 211643Z JAN 71 CITE WH/MIAMI 0133
IMMEDIATE MADRID INFO PRIORITY DIRECTOR
RYBAT PORUMEN AMETROPIA AMMUG
37/in249149
REF: WH/MIAMI 0137
IDENTITY:
HECTOR RODRIGUEZ LLOMPART
CUBAN AMBASSADOR TO EAST GERMANY GP-1
21Jm 249150
SECRET
21 571
4-00000
PIG:
SITE
ATE:
BERNICE TURBEVILLE;pfd
WH/COG/OPS
R1819
21 JAN 1971
TABLE SECRETARIAT DISSEMINATION
INDEX
MESSAGE FORM
TOTAL COPICS:
SECRET
3
•
ROUTING AND/OR BITIALS SEEN BY
6
0
7
Л
38
CONF:
PER
NO INDEX ☐ RETURN TO
☐ FILE IN CS FILE NO.
BRANCH
☐ FILE RID
C/1.48 VA. 1/81/AN, C/EURS, c/c1, C/F12, DDR ADDA Celo
FILE.VR.
ΤΟ
(classification)
SECRET
D/SECURY,
(date and time filed)
(olite)
(roferonce number)
(plea
CITE DIRECTOR
04225
□ PRIORITY WH/MIAMI, MADRID JAH?! 23 457
RYBAT PBRUMEN AMETROPIA AMMUG
REF:
WH/MIAMI 0137 (IN 249149)
1.
AGREE WITH REF OPS PLANNING.
2.
FILE 201-865547 AND 201-749651.
WILLIAM V. BROE
6/WHD
JOHN H. SHERWOOD
C/EUR/COPS
RELEASING OFFICER
END OF MESSAGE
EUR/IB Worrel
WESLEY L. LAYBOURNE
AC/WII/COG
COORDINATING OFFICERS
SECRET
GROUP T
Each from clametle
dding and
Caclassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED.
AUTHENTICATING
OFFICER
COPY HC
21 Jan 71
14-00000
G
C
23
10.09
USE PREVICUS
EDITIONS
SECRETARIAT DISSEMINATION
CLASSIFED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEM
SECRET
(When Rip)
TED
REPRODUCTION OF THIS COPY E
JA 21 9076177
W
01721
ACTION COPY
dons.
BHILIR
C/WH8 FILE, VR CIRJAN CEMS, clu.162 DDP, ADP
TURBEVILLE
SECRET 211643Z JAN 71 CITE WH/MIAMI 0137
IMMEDIATE MADRID INFO PRIORITY DIRECTOR
RYBAT PERUMEN AMETROPIA AMMUG
2551 (i-248307)
REF A
MADRID 255
B
DIRECTOR 103557
1.
WHILE THE OPERATIONAL CLINATE/SITUATION WILL
21 245149
WEIGH HEAVILY IN YOUR FINAL DECISION AS JUST HOW AMMUG-1
WILL APPROACH AMETROPIA-1, WE FORWARD THE FOLLOWING
POINTS FOR YOUR CONSIDERATION:
(A)
AMMUG-1'S
RELATIONSHIP WITH AMETROPIA-1 AS A FRIEND/CONFIDANT
DATES BACK TO THEIR CHILDHOOD. WHILE AMMUG-1 ALSO
KNEW AMETROPIA-1'S BROTHER, IDENTITY, HE WAS CLOSER TO
(B) THIS CLOSE RELATIONSHIP STILL EXISTED
AMETROPIA-1:
:
AMMUG-1
WHEN AMMUG-1 LAST SAW AMETROPIA-1 IN 1963; (C)
STILL FIRMLY SELIEVES THAT AMETROPIA-1 WILL TALK TO HIM
IF THE OPPORTUNITY PRESENTS ITSELF; (D) AMNUG-1 DOES NOT
EELIEVE THAT AMETROPIA-1 IS A LOYAL SUPPORTER OF THE
ANTHUG-1 REGIME; (E) ACCORDING TO AMMUG-1, THE ONLY
THING AMETROPIA-1 WANTED IN LIFE WAS THE OPPORTUNITY
TO COME TO WOCORK; (F) THAT TO HAVE AMMUG-1 PHONE.
21 Jan 71
1*4-00000
FORM 3020
10.69
USE PREVIOUS.
EDITIONS
CABLE SECRETARIAT DISSEMINATION
.CLASSIFIED MESSAGE
TOTAL COPIES
HION UNIT NOTIFIED.
SECRET
(When Filled In)
ALINANCE COLT ISSUED
☐ SLOTTED
REPRODUCTION OF THIS COPY PRO
DY:
DISSEM BY
ACTION UNIT
ACTION NO.
0
PER
FILE, VR
MFG 8.7
ROUTING AND/OR INITIALS SEEN 3
.5
6.
PAGE 2 WH/MIAMI 0137 SECRET
AMETROPIA-1, WHERE AMETROPIA-1 WOULD HAVE THE CHANCE
□ REFUSE CONTACT, IS PROBABLY THE LEAST DESIRABLE
APPROACH. AMMUG-1'S ASSESSMENT OF COURSE IS BASED
ON OBSERVATIONS NOW EIGHT YEARS OLD.
2. WE DO NOT BELIEVE THAT AMETROPIA-1 SHOULD
BE BURDENED WITH ANH CLANDESTINE COMMO AT THIS POINT.
DE
FER TO MADRID TO SUPPLY AN ACCOMMODATION ADDRESS
OR OPS PHONE NUMBER AS APPROPRIATE IF OP DEVELOPS SUCCESSFULLY.
WE EXPECT THAT IF AMETROPIA-1 ACCEPTS THE PITCH,
HE WILL ASK JUST WHAT HE WILL GET IN RETURN AND
PROBABLY HIS CHANCES FOR RESETTLEMENT IN WOCORK..
WE DO NOT BELIEVE THAT ANY COMMITMENT RESETTLEMENT
IN WOCORK CAN OR SHOULD BE MADE AT THIS TIME. RATHER
THAT HE BE TOLD THAT POSSIBILITY FOR RESETTLEMENT
IN WO CORK WILL DEPEND ENTIRELY ON THE EXTENT OF HIS
OCOPERATION WITH JKLANCE. IF THE QUESTION OF MONETARY
RECOMPENSE IS RAISED AMMUG-1 SHOULD INDICATE SALARY
(WE ARE THINKING IN THE RANGE (300 TO $500) WILL SE
PUT IN AN ESCROW ACCOUNT
3.
WH/MIAMI WILL INFORM AMMUG-1 THAT THE GUIDANCE
SEADET
HARESH AUT
4-00000
10.19
USE PREVIOUS
EDITIONS
MFG 6.71
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE:
☐ TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
SECRET
1
5
(When Filled in).
6
STANCE COPY ☐ ISSUED ☐ SLOTTED:
3.
7
REPRODUCTION OF THIS COPY PROHIBITED
:8
DISSEM BY
PER
FILE, VR
PAGE 3 WH/MIAMI 0137 SECRET
FOR THIS OPERATION WILL BE PROVIDED BY STATION MADRID.
FOR MADRID: AMMUG-1 WILL DEPART MIAMI ON EASTERN FLIGHT
20, 1488 LOCAL ON 22 JANUARY FOR NEW YORK. HE WILL
DEPART NEW YORK AT 1903 LOCAL ON ISERIA FLIGHT
952 SAME DAY AND WILL ARRIVE MADRID 0730, 23
JANUARY. DOES STATION MADRID HAVE OPS PREFERENCE
FOR AMMUG-1 HOTEL ACCOMMODATIONS IN NADRID?
4. FORWARDING SEPARATELY REQUIREMENTS FOR
USE WITH AMETROPIA-1.
5. FILE: 231-855547; 201-749 651. GP1.
SECRET
14-00000
FORM 1010
11/
USE PREVIOUS
EDITIONS
*CABLE SECRETARIAT DISSEMINATION.
☐
ch
1500
R
HOUTING AND UR INITIALS St
CLASSIFIED M
MESSAGE
SECNET
WHE
TRI
FICK, GAN EURE.....
•clops alez. 6. Secuest
-710
SECRET.2315222 JAN 71 CITE PRO 331
INMEDIATE WH/MIANI INFO IMMEDIATY DIRECTOR ROUTINE LONDON STOCKHOLM
PARIS
TYPIC METROPIA
REF: WH/MIAKI 2114
((wa)
1. RE REF, HAVE ANTI-1 CALL
FOR
"
SERGIO" ON WORK DAYS LETUGEN
AND WEEKENDS DETURN 1300
2. FILE: 201-855047.
GP-1
SECRET
20mm 249087
3400 FX AND ASK
AND 15-1830
201-865547
Вт
fica: 20 Jan71
201-749651
14-00000
SECRET
No. 201-749651
-
B. Turbeville
MEMORANDUM FOR: Chief, WH/COG/OPS
amended
Operational Approval is hereby canned in the case of AMMUG/1
for the purpose specified in your request
dated.
as follows:
Subject's OA is amended herewith to authorize his operational
use outside the United States as set forth in his PRQ Part II dated
13 February 1965, per your memorandum request of 31 December 1970.
This Approval is based upon evaluation of information available to this
Office. and is granted under authority contained in CSI and CSI-F 10-5.
Date:
6 January 1971 lc
187, John E. Howard
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
SECRET
GROUP
FORM
1.67 124BSOLETE
PREVIOUS
CDITIONS
San 71
14-00000
.
AIG:
NIF:
CT
'ATE:
B. TEVILLE:mll
WISOGOPS
7111/1819
5 JANUARY 1971
.ABLE SECRETARIAT DISSEMINATION
MESSAGE XT
TOTAL COPIES:
SECRET
☐ INDEX.
☐ NO INDEX
RETURN TO
28
PER
:ONF:
FILE, VA,
(classification)
☐ FILE IN CS FILE NO.
1/2011/0/08
(date and time filed)
50 ROUTING AND/OR INITIALS - SEEN DY
'
2
.
•
MANCH
b
.
8
☐ FILE RID
(olite)
[reference number)
{pleo)
ro ୮
SECRET
WH/MIAMI
TYPIC
REF:
DIRECTOR-097508
CITE DIRECTOR
6J71 00 20
099417
7
1. AMMUG-1 OA GRANTED EFFECTIVE 5 JAN FOR OPS
USE OUTSIDE U.S. AS SET FORTH IN PRQ DATED 1965.
2. SUBJECT REF ASSIGNED AMETROPIA-1.
3.
FILE: 201-865547, 201-749651.
END OF MESSAGE
MICROFILMED
JAN 20 1971
DOC. MICRO. SER.
be
4
WILLIAM
C/WHD
BROE
B201-741651
RELEASING OFFICEA
COORDINATING OFFICERS
SECRET
WESLEY L. LAYBOURNE
AC/WH/COG
t-Jann.
201865547
CROUP 1.
Exclused trasculemotic
Com and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHISITED.
AUTHENTICATINO
OFFICER
COPY NO.

14-00000
BOUTING AND/OR INITIANSEN BY
CABLE SECRETARIAT DISSEMINATION
*COSON/UNIT NOTICIED
ADVANCE Coor ☐ ISSUED ☐ SLOTTED
CLASSIFIED MESSAGE
SECRET
(When Fitted In)
-2
TOTAL, COPIES 2
REPRODUCTION OF THIS COPY PROHIBITED
BY:
DISSEN 38
PER
ACTION UNT
ACTION 48
187
FILE. VR.
312 371
: C/RI/AN, C/EURS, C/CL, C/F12,
"
"
.
R
TURBEVILLE
SECRET 052216Z JAN 71 CITE WH/MIAMI 9956
PRIORITY LONDON, THE HAGUE INFO DIRECTOR, MADRID
RYBAT TYPIC
REF A
LONDON 7124 (NOT SENT THE HAGUE, MADRID)
B THE HAGUE 8910
(TA 337605)
5.AN in 237892
(JN 237738)
THIS
1. FOR LONDON: OUR INTEREST IN ROBERTO RODRIGUEZ
LLOMPART IS BASICALLY OUR ASSESSMENT THAT HE IS RECRUITABLE.
ASSESSMENT PROVIDED US BY ONE OF RODRIGUEZ'S CLOSEST FRIENDS WHO IS
PRESENTLY RESIDING UNITED STATES. BRIEFLY STATED THIS ASSESSMENT
INDICATES THAT RODRIGUEZ HAS TALKED AGAINST THE CUBAN REVOLUTION AND
COMMUNISTS. ACCORDING TO ASSESSOR, RODRIGUEZ HAD ONLY ONE
PRINCIPAL IDEA AND THAT WAS TO LEAVE CUBA AND GO TO THE STATES.
2. WE DO NOT THEREFORE, HAVE ANY DEROG INFO PER SE. HERE
FOLLOWS A BIOGRAPHIC SUMMARY ON RODRIGUEZ: DPOB: 22 OCT 1932,
REGLA, CUBA. IN OCTOBER 1968 RODRIGUEZ APPOINTED DIRECTOR OF
MINING INDUSTRY SUPPLY UNIT, UNDER MINISTRY OF MINES, FUEL AND
METALLURGY. IT IS BELIEVED THAT SUBJECT OWES HIS POSITION TO HIS
BROTHER, HECTOR, WHO IS PRESENTLY CUBAN AMBASSADOR TO EAST GERMANY.
PHYSICAL DESCRIPTION:
HI:
64 INCHES, WI: 110 LBS, HAIR: STRAIGHT
BLACK.
SECRET
5 Jan 71
CLASSIFIED MESSAGE
SECRET
IN
PAGE
PAGE 2 WH/MIAMI 9956 SECRETI
30 FOR THE HAGUE: DPOB AAS PER PARA TWO. IN JUNE 1970, RODRIGUEZ
WAS REPORTED AS HOLDING CUBAN DIPLOMATIC PPT D/67/587, ISSUED HAVANA
6 SEPT 1967.
4. FILE:
SECRET
ĭ
201-865547.
GP1.
SECRET
14-00000
:
PERSON UNIT NOTIFIED
ADVANC COPY
ISSUED
DISSEM BY
دمة
HOUTING AND/OR INITIALS-3
✓ SECRET
GROUP 1
LUDED FRO
(When Filled In)
2'
3
7
'8'
REPRODUCTION OF THIS COPY PROHIBITED
J542271
ACTION: UNIT'
FILE, VR
ON)
Euro. RilAN clops
SECRET 051722Z JAN 71 CITE LONDON 7124
PRIORITY WH/MIAMI INFO DIRECTOR
TYPIC
REF
WH MIAMI 89885 (4234350)
5 JAN 237738
1. IN ORDER MAKE STRONGER CASE WITH JAGUAR FOR COVERAGE
OF RODRIGUEZ, WOULD APPRECIATE SHORT SUMMARY DEROG INFO FOR
PASSING JAGUAR SINCE LONDON HAS NO TRACES.
2. FILE 201-865545.
SECRET
GP-1
SECRET
5 Jan 71
00000
.
CABLE SECRETARIAT DISSEMINATIC
PERSON UNIT NOTIFIED
ADVANCE COPY
ISSUED
☐ SLOTTED
BY:
CLASSIFIED MESSAGE
39 SECRET
(When Filled in)
TOTAL COPIF
GROUP 1
EXCLUDED R
DOING AND
CLASATION
REPRODUCTION OF THIS COPY PROHIBITED
JAN 5 204 70 71
DISSEM BY
ACTION UNIT
PER
2
3
+
-3)-1
ROUTING AND OR INITIALS-SEEN B
5
6
7
8
MarshaHR
ALBRIGHT
TURBEVILLE
E
ACTION NO.
1011
FILE, VR
EUR6. BlAN CIclops. a/1cz.
5 JAN 237005
SECRET 05 1550Z JAN 71 CITE THE HAGUE 8910
WH/MIAMI INFO DIRECTOR, MADRID, LONDON
TYPIC
REF:
WH/MIAMI 9914
(2235845)
1. STATION HAS REQUESTED LIAISON WATCHLISTING SUBJECT
REF AND RELATED ON WHOM WE HAVE ONLY FULL NAME. TO INCREASE
CHANCES EFFECTIVE LIAISON ACTION, WOULD APPRECIATE RECEIPT
DPOB AND, IF AVAILABLE, PASSPORT TYPE AND NUMBER.
2. FILE: 201-865545. GP-1
SECRET
SECRET
5. Jan 71
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/UNIT NOTIFIED
FIED MESLAGE
TOTAL COP.ES
Pot
SECRET
1
AND/OR INITIALS-SEEN BY
'
(When Filled 'n)
ADVANCE COPY
☐ ISSUED
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
ε
'
4
•
OY:
AT:
DISSEN BY
PER
"
ACTION UNIT
TSD
FILE.
FILE. VR.
о
WH 8, DDP
ACTION NO.
SECRET 312214Z DEC 73 CITE. DIRTECH 0696
IMMEDIATE WH/NIAMI INFO DIRECTOR
YPICAMUS AQUATIC
DITC
CREF:
WH/MIAMI 9915 R
SEND PHOTOS TO IDENTITY.
GP-1.
SECRET
THE
CS COPY
114
2 JAN 236095
SECRET
2 Jan 21
201-749651