14-00000
104-10263-10111
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
...
SENDER WILL CHECK CLASSIFICATION TOP AND BO.TOM
UNCLASSIFIED
☐ CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
SECRET
TO
NAME AND ADDRESS
1
DATE
INITIALS
"
8.
Comments. When are
sila's for
alate for tou
well you follow his acwith Ed.S.
ACTION
APPROVAL
COMMENT
CONCURRENCE
Remarks:
DIRECT REPLY
DISPATCH
FILE
INFORMATION
PREPARE REPLY
RECOMMENDATION
RETURN
SIGNATURE
80
Paul- due to
P. R.
Feb
Notify
blue
Stanalis
to 
send
of interaction.
POLD HERE TO KETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO.
UNCLASSIFIED
POR 237 Use previous editions
BATS
CONFIDENTIAS.
HNCRET
14-00000
PS December 1966
Tom:
I'm not overly enthusiastic about
the possibilities of getting much from
SKEMER -1; however, I would his to meet
him and chat about his friends and business
associates in the W/L'Islands. He possibly
might be used as an entree to reporting
support assets.
It would be my opinion that we would
not have to bring his clearance up to date
to chat with him.
Paul
I've not made any notes from
the files; therefore, if Ed agrees to
helping us, details should 
be
forwarded to me prior 
to my
departure 
for San Juan.
14-00000
L
MEMORANDUM FOR: DOCO/SA
S-E-C-R-E-T
(When Filled In)
ATTENTION
SUBJECT
:
Cale W. Allen
: FERRE, Luis Albert
8215 627
201
福鮮
Skewer 1
on
Record
'SA cards
.1.
Reference is made to your memorandum dated 5 January 1965
which requested a Covert Security Approval be granted Subject for
briefing on KUBARK objectives in WUBRINY D and propose long term
ecumercial collaboration of mutual advantage, Project WUBRIVY.
-
2. In accordance with the provisions set forth in Clandestine
Services Instruction No. 10-5 and Clandestine Services Instruction
Field No. 10-5, a Covert Security Approval is granted for the use of
the Subject 
as described in your request as set forth in paragraph 1,
above.
3. Subjects of Covert Security Approvals are not to represent
themselves as, nor are they to be represented as, employees of CIA.
4. Your attention is called to the fact that a Covert Security
Approval does not constitute complete compliance with the provisions
of CIA 
Regulation 10-3. Therefore, if you should desire at a later
date to change the status or use of this individual, a request for
approval to cover any proposed change should be submitted to this
office.
5. This approval becomes invalid in the event the Subject's
services are not utilized within six months of the date of this
memorandum.
for
RD. Аравий
Victor R. White
Deputy Director of Security (INS)
8-E-C-R-F-T
(When Filled in)
1909 1
Excited free whet
fronting
sclailleation
1
14-00000
.
C-O-N-F-I-D-E-N-T-I-A-L
When Filled In
30 Dic 1974
(date)
Review of 201 File on U.S. Citizen
In accordance with the DDO's notice of 9 December 1974,
I have reviewed the 201 file on
Lone
(surname)
(201 number indicated below), and have determined that it can
most accurately be categorized as indicated belowi
should be closed.
witting collaborator. OI Code Al.
potential witting collaborator; date opened
OI Code A2.
former witting collaborator (relationship terminated)
OI Code A3. - Perhaps still some
not clear.
DCD interest - file
☐ ☐ ☐ ☐ ☐
potential witting collaborator never contacted (security
reasons, derogatory information). OI Code A§.
counterintelligence case (i.e., involving a foreign
intelligence or security service).
all others. OI Code A6.
OI Code AS.
Signed
Disk
dk Office
(title)
LA/BEH
(component)
This assignment of category has been entered into STAR.
Signed
KAM.
(initials)
6 JAN
(date)
_1975
75
This document is a permanent part of this file,
801-205712
SEGNET
22 IMPDET
CL BY 054979.
1
When Filled In
:O¬O-N-Y-I-D-E-N-T-I-A-L
14-00000
:
S-E-C-R-E-T
(When Filled In)
MEMORANDUM FOR: DOCO/SA
ATTENTION
SUBJECT
Gale W. Allen
: FERRS, Luis Albert
$215 627
201
SKEWER I
Read
on
SA cards
1.
Reference is made to your memorandum dated 5 January 1965
which requested a Covert Security Approval be granted Subject for
briefing on KUBARK objectives in WUBRDAY D and propose long term
commercial 
collaboration of mutual advantage, Project WUBRINY.
-
2. In accordance with the provisions set forth in Clandestine
Services 
Instruction 
No. 10-5 and Clandestine Services Instruction
Field No. 10-5, a Covert Security Approval is granted for the use of
the Subject as 
described in your request as set forth in paragraph 1,
above.
:.
3. Subjects of Covert Security Approvals are not to represent
themselves 
as, 
nor are they to be represented as, employees of CIA.
4. Your attention is called to the fact that a Covert Security
Approval does not constitute complete compliance with the provisions
of CIA Regulation 
10-3. Therefore, if you should desire at a later.
date to change the 
status or use of this individual, a request for
approval 
to cover any proposed change should be submitted to this
office.
2. This approval becomes invalid in the event the Subject's
services 
are not 
utilized within six months of the date of this
memorandum.
bor
Р.Д. Адалвый
Victor R. White
Deputy Director of Security (INS)
S-E-C-R-F-T
(When Filled In)
SOP 1
destablicati
14-00000
Skewer/1 201
26 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Antilles Material Company Limited (AMCO).
Meeting with SKEWER/1 on the Relationship
of the Puerto Rican Cement Company 
to 
AMCO
As agrees in his in January 1965 meeting with
SKEWER 1, Hr. Edward Stanulis telephoned 
SKEWER/I on 
the
morning of 18 January to arrange 
a meeting with SKEWER/1
at his convenience later in 
the day. SKEWER/1 suggested
a meeting at 1500 hours that 
aftemoon in his office at
He indicated to
the Puerto Rican Iron Works in Ponce
.
Mr. Stanulis that the Puerto Rican Cement Company looks
with favor on AMCO and is doing 
business with it through
its Manager, Mr. Alvin T. Philpotts
, Jr.
2. Prior to the meeting, Messrs. Allen, Carter, and
Stanulis reviewed the approach 
to be made to SKEWER/1 in
It was agreed.
the light of his favorable 
view of AMCO.
that no mention would be made of 
the 
fact that AMCO is in
poor financial condition or that Mr. 
Philpotts is inade-
Stress 
would be laid upon assessment
quate as a manager.
of the long-term commercial viability of AMCO because
KUBARK is ostensibly interested 
in placing an officer 
in
a managerial position in AMCO, or 
some other similar firm
,
in order to monitor Castro's 
activities in the Caribbean
area.
3. Messrs. Allen, Carter, and Stanulis arrived pre-
cisely at 1500 hours at SKEWER's office 
on the second 
floor
His 
male secretary asked
of the Puerto Rican Iron Works,
us to take seats in the corridor outside his office.
Within a few minutes his secretary reappeared 
and 
asked us
Some ten minutes later
to wait in the Conference Room.
SKEWER/1 appeared and invited us into his private office.
Mr. Stanulis intro-
He was extremely cordial and 
gracious.
duced Mr. Allen as a colleague who is assessing AMCO's com
mercial viability. He introduced 
Mr. Carter as a lawyer
consultant who is obtaining background 
information in 
the
event KUBARK should decide to proceed 
with placement of 
an
officer in AMCO.
SECRET
t
14-00000
4. Mr. Allen informed SKEWER/1 that SUBARK is assessing
the factors bearing on the long-term commercial viability
of AMCO. He explained that such an assessment is necessary
because KUBAKK does not want to place an officer in a
company which is not commercially viable for the long
term. One of the factors bearing on the commercial via-
bility of FAMCO is the relationship of the Puerto Rican
Cement Company with AMCO and the terms of any agreements.
We would also like his views on commodities other than
cement which can be shipped from Puerto Rico to the suter
islands and what commodities can be shipped on return
voyages. Another factor of interest is competition in the
shipping field.
5. SKEWER/1 indicated that he needed some clarifi-
cation of KUBARK objectives. Mr. Stanulis reviewed KUBARX'
ostensible interest in having an experienced commercial man
in a commercially viable shipping company for the purpose.
of checking on Castro activities in the Caribbean area.
SKEWER/1 assumed that Mr. Philpotts was the man in whom
we are interested. Mr. Allen dispelled this assumption.
explaining that KUBARK has a candidate whom we would like
to place in a managerial position in AMCO if it is cater-
mined that AMCO is commercially viablo. KUBARK would seek
to effect this placement through a friend on the Board who,
like SKEWER/1, has helped KUBANK in the past and would
undoubtedly help again. SKEWER/1 said, "Oh, yes, through
the top man in the company.
" He then asked if Mr. Philpotts
would know of KUBARK interest. Mr. Allen replied no,
emphasizing that our interest should be closely held.
..
6. SKEWER/1 said that he had not realized that we
wanted so much detail and asked if we desired to talk with
the man in his company most familiar with ANCO. Mr. Stanulis
declined, emphasizing that we wanted to keep our interest
in this matter confined solely to SKEWER/1. SKEWER/1 im-
mediately agreed to make the necessary telephone calls to
obtain answers to our questions. As the basis for his
inquiry, he would ask about the amount of credit extenced
by the Puerto Rican Cement Company to AMCO. SKEWER/1 then
made a series of telephone calls to one of his subordinates
named Tomas and also made one call to his son. The following
information was obtained in the above telephone calls:
a. AMCO has 2 or 3 ships under charter and ships
primarily coment to Martinque, Guadaloupe, Barbados,
and Antigue.
SECRET
14-00000
2
-30
The Querto Rican Cement Company has a
verbal agreement with Mr. Philpotts granting him
exclusive distribution of cement in Guadaloupe,
Barbados, and Antigua.
c. AHCO currently oves the Puerto Rican
Cement Company $40,000 and is slow in payment.
d.
·
The normal procedure for payment is for
the consignee to pay Mr. Philpott: by a note which
the 
Puerto Rican Cement Company discounts.
The Puerto Rican Coment Company is currently
examining 
how much 
credit it can extend to AMCO.
In this connection the company is examining whether
credit extended to 
AMCO can be insured under the
Foreign Credit Insurance Association. (FCIA insures
80% of export 
credit.) If so, the risk to the
Puerto Rican Cement Company would be reduced and
further credit 
could be extended.
The Puerto Rican Cement Company has sold
133,000 bags of cement to AMCO.
7. SKEWER/1 said that Mr. Philpotts is aggressive
and 
that he is pushing 
Puerto Rican cement.
asked SKEWER
/1 if his firm were worried about the amount
Mr. Carter'
of credit 
extended to AMCO. SKEWER/1 replied that AMCO
is trying to 
help the Puerto Rican Cement Company and
Puerto Rican Cement is 
in turn trying to help AMCO.
SKEWER/1 
imparted the impression that he has absolute
confidence in his 
subordinates. In calling Tomas, SKEWER/1
said to us that he 
had gone over the head of his son.
SKEWER/1 was not 
aware that AMCO Puerto Rico is a subsidiary
of AMCO Panama. When 
apprised of this fact, he said that
this arrangement is 
probably for tax purposes.
left the impression 
that he considers AMCO as a Puerto Rican
SKEWER/1
company and one worthy 
of support. He recalled that he had
previously 
given a job to a Trujillo opponens, Fred Imbert,
whom no one else would hire. Mr, 
Imbert now has his own
shipping 
company and SKEWER/1 suggested that we assess his
operation. He recalled 
that Mr. Trujillo had telephoned him
about harboring a criminal. 
CKENER/I told Trujillo to mind
his own business as would 
SKEWER/1. Mr. Stanulis indiented
that KURARK would not 
want to consider Fred Imbert's opera-
tion, given his 
family's involvement in the Dominican
Republic. 
Throughout the conversation, the picture emerged
of a man who trusts his 
subordinates and who would help an
Individual or 
fim, particularly Puerto Rican, which is also
trying to help his firm.
SECRET
14-00000
1
:
8. Mr. Allen said that we would assess the
situation carefully, and in the event it should be
determined to proceed, we would advise him. Mr. Allen
informed him 
that two New York firms have invested
in AMCO, namely, W. Kies and Company, and Train,
Cabot and Associates. Our 
friend is Mr. Train, who,
as he surmised, is the top man in his firm. Mr. Allen
revealed this information to SHENER/1 in the event
that it should be deemed desirable for Mr. Train to
negotiate with the Puerto Rican Cement Company. Con-
versely, in the event of ARCO's failure, it was felt
that SKEWER/1 should know that RUBARK is not comected
with any other participants. SKEWER/1 offered full
cooperation
. He had arranged his schedule to give us
as 
much time as necessary. In our presence he received
a telephone call 
in which he apologized for cancelling
an appointment in order to accommodate us. It is
considered that, as in his past relations with KUBARK,
SKEWER/1 
can be trusted and will help KUBÁRK in any way
can.
Distribution:
orig
Opa file
1 - WUBRINY D file
SKEWER/1 201
chrono
T
SECRET
GALE W. ALLEN
DOCO/SA
14-00000
SECRET
13 January 1965
MEMORANDUM FOR: The Record
SUBJECT:
Project WUBRINY--Antilles Materials Company, Led.,
Discussion by Mr. Edward Stanulis with SKEWER/1.
1. I made initial telephonic contact with SKEWER/1 at approximately
1100 hours on 10 January 1965 and made arrangements for a meeting in my.
hotel room for the following day between the hours of 1600 and 1700 to be
followed by another on Tuesday at a time and place that would be convenient
for SKEWER/1. Later in the day SKEWER/1 informed me that he would be
unable to meet with us on Tuesday as he was leaving by air on the evening
of 11 January for a series of appointments in the States,
2. The meeting with SKEWER/1 was held in my hotel room at 1645
hours on 11 January. I told SKEWER/1 that as he knew, one of KUBARK's
prime information targets in Latin America concerned the activities of
Castro's Cuba and that in this connection some of our people had been
thinking for some time that it would be most useful in pursuing this require-
ment to have entree into shipping interests that were active in Caribbean
waters. SKEWER/I said he thought this idea excellent. I further stated
that these people had heard that SKEWER/1's firm was discussing the possi-
bility of entering into an exclusive Caribbean distributorship contract with
Alvin T. Philpotts, 3r., who is associated with the Antilles Materials
Company, Ltd. S. A. of Panama and Puerto Rico, and asked him if he had
any knowledge of the individual or the negotiations. SKEWER/1 replied
that he did not know of either, but that his son would be familiar with both.
:
3. I asked SKEWER/1 if he would be willing to investigate the situ-
ation discreetly without mentioning any interest on KUBARK's part and at
the same time consider the commercial feasibility of the venture for AMCO.
He agreed..
4. In elaborating on the basic concept, I told SKEWER/1 that if the
proper maritime firm were located (that is, one that may be floundering
now but has commercial viability potential), we would be interested in
placing with the company an individual who possesses the necessary com-
mercial background qualifications and also has the capability of accompli-
shing certain KUBARK requirements. SKEWER/1 reiterated his conviction
that the concept is an excellent one and said he would do all in his power to
SECRET

14-00000
L
SECRET
help KUBARK achieve this objective.
5. I told him that I would appreciate his cooperation in meeting
with two of my friends who are more fully versed in these matters.
He agreed and set the meeting for Monday, 19 January 1965. SKEWER/1
gave me his unlisted private telephone number and suggested that I con-
tact him Monday morning, 19 January 1965, to set time and place for
the meeting. The number is 842-2120.
Distribution:
Orig. --C/DO/SA
✓
ADCDG/CO
Gale W. Allen
1--WUBRINY/OPS
1 WUBRINY/D
SKEWER/1.201 file
1--SA Chroas
SECRET
A. STANULIS
14-00000
SLORES
= : 201
1 February 1965
Case Officer Comment:
The meeting with SKEWER/1 confirmed Mr. Philpotts'
report that his relations with the Puerto Rican Cement
Company are good. It also revealed the terms of the
relationship between the Puerto Rican Cement Company
and AMCO which Mr. Philpotte had not suported in detail
to WUBRINY/2. It is obvious that Mr. Philpotts has
sold himself to certain officials in the Puerto Rican
Cement Company who have the confidence of the Company's
top management. The extent to which Mr. Philpotts may
have conned 
other businessmen into extending credit.
and the amount of such credit is a key factor for in-
vestigation by WUBRINY/1 and /2, and Mr. Malia on their
forthcoming trip. It is feared that Mr. Philpotts has
incurred so many debts 
that the firing of Mr. Philpotts
and reorganization of AMCO would be prohibitively
expensive.
SECRET
GALE W. ALLEN
DOCO/SA
14-00000
SECRET
1 February 1965
Case Officer Comment:
The meeting with SKEWER/1 confirmed Mr. Philpotts'
report 
that his relations 
with the Puerto Rican Cement
Company are good
. It also revealed the terms of the
relationship 
between the Puerto Rican Cement Company
and AMCO which Mr. 
Philpotts had not reported in detail
to WUBRINY/2. It is 
obvious that Mr. Philpotts has
sold himself to 
certain officials in the Puerto Rican
Cement 
Company who have the confidence of the Company's
top management. The extent 
to which Mr. Philpotts may
have conned other businessmen into 
extending credit
and the amount 
of such credit is a key factor for in-
vestigation 
by WUBRINY/1 and /2, and Mr. Malia on their
forthcoming 
trip. It is feared that Mr. Philpotts has
incurred so many debts that 
the firing of Mr. Philpotts
and reorganization 
of AMCO would be prohibitively
expensive.
Hale W. Allen
GALE W. ALLEN
DOCO/SA
SECRET
14-00000
14 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Antilles Materials Company, Ltd.
1. Mr. Ed Stanulis telephoned Mr. Allen at
home 
from San Juan, 
Puerto Fico, on 11 January 1965.
He met with SKEWER/1 as 
scheduled at 3 P.M.
was not 
familiar with any negotiations between the
SKEWER
/1
Puerto Rican Cement 
Company and AMICO but agreed to
Look quietly into the matter.
call 
to PR Cement's Sales Manager before he left
He 
made a telephone
.
for New York. 
SKEWER/1 said that he had such a heavy
schedule on this trip, 
requiring his presence in
New York, Chicago, and 
Connecticut, that he could not
squeeze in a meeting with 
KUBARK representatives. He.
would, however, be glad to meet 
with KUBARK represent-
atives in Puerto Rico on 18 January 
1965.
would also 
enable him to investigate thoroughly the
This delay
status of negotiations with AMCO
.
2. Mr. Stanulis said that he had followed the
previously 
agreed 
approach to SHEWER/1. He emphasized'
that KUBARK is interested in AMCO 
only to the extent
that a feasible commercial 
arrangement can be worked
out, so that placement 
of an officer in AMCO to work
against Cuba would make sense.
is 
not doing too well financially and that the question
He indicated that AMCO
is whether it can be resurrected 
on a sound commercial
basis. Mr. Stanulis informed 
SKEWER/1 that KUBARK is
not interested in taking 
an equity position in AMCO.
3. Mr. Stanulis affirmed unequivocally to Mr.
Allen 
his previous assessment of 
SKEWER/1, namely that
SKEWER/1 will do anything to help 
KUBARK, particularly
against Cuba, Mr. Stanulis will 
write a report upon
arrival in Washington on or 
about 13 January 1965.
GALE W. ALLEN
Distribution
Orig.
1.
Ops file
Subj. filo
SKEWER/1 201
• chrono
SECRET
The adia
19
14-00000
8-B-C-R-E-T
(When Filled In)
MEMORANDUM FOR: DOCO/SA
ATTENTION
FROM
SUBJECT
2.
: Gale W. Allen
: Deputy Director of Security (Investi-
gations and Operational Support)
: FERRE, Antonio Luis
$450.945
14 A
Reference is made to your memorandum dated 7 January 1964
which requested a Provisional Covert Security Approval to permit Subject,
President, 
Puerto Rican Cement Company, to be made witting of Agency interest
in WUBRINY/D in the 
event his father, a cleared Agency contact, desires to
discuss with Subject 
this interest.
-
2. In accordance with the provisions set forth in Clandestine
Services Instruction No. 10-5 and Clandestine Services Instruction
Field No. 10-5, a Provisional Covert Security Approval is granted for
the use of the Subject as described in your request as set forth in
paragraph 1, above. This confirms a verbal PCSA granted 5 January 1965.
3. Bubjects of Provisional Covert Security Approvals are not to
represent themselves as, nor are they to be represented as, employees
of CIA.
4. Your attention is called to the fact that a Provisional Covert
Security Approval does not constitute complete compliance with the
provisions of CIA Regulation 10-3. Therefore, if you should desire at
a later date to change the status or use of this individual, a request
for approval to cover any proposed change should be sumbitted to this
office.
5. This approval becomes invalid in the event action is not taken
within 90 days of the date of this memorandum.
FOR THE DIRECTOR OF SECURITY: -
R. G. Sparling
веч
Victor R. White
B-X-C-R-E-T
(When Filled In)
GROUP 1
Excluded from Auto-
matic downgrading and
declassification
14-00000
L
SECRET
Subject
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Always handcarry & copy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANE
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
☑ CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY
CHIEF PERSONNEL SECURITY DIVISION. OFFICE OF SECURITY
SUBJECT:
(True name)
Antonio Luis Ferre
CRYPTONTH. PSEUDONT. AKA OR ALIASES
CATE
FROM:
PROJECT
7 January 1964
DOCO/SA
WUBRINY
CI/OA FILE NO.
1 201 FILE NO.
SO FILE NO.
450945
1. TYPE ACTION REQUESTED
PROVISIONAL PROPRIETARY APPROVAL
PROVISIONAL OPERATIONAL APPROVAL
OPERATIONAL APPROVAL
☑ PROVISIONAL COVERT SECURITY APPROVAL
COVERT LUNITY APPROVAL
CONTRACT TYPE A
8. SPECIFIC AREA OF USE
3. FULL DETAILS OF USE
PROPRIETARY APPROVAL
COVERT NAME CHECK
SPECIAL INQUIRY (50 field investigation)
CONTRACT TYPE B
United States-Puerto Rico
Desire PCSA in the event his father, a cleared KUBARK contact, 201-205712,
SO file number 215627, 
desires to discuss with him KUBARK interest in
WUBRINY/D. 
Subject is President, Puerto Rican Cement Company, born 1934,
Ponce, Puerto 
Rico, U.S. citizen. Will seek additional biographic
information.
4. INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
B. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
8. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
7. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBNET.
C. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTERESTI
IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
1. PRO AND GREEN LIST STATUS
PRO 1, ON EQUIVALENT. IN (2) COPIES ATTACHED
PRO 11, OR EQUIVALENT IN (1) COPY ATTACHED
PRO WILL BE FOR ARGE
GREEN LIST ATTACHED, NOT
.. R1 TRACES
NO RECORD
✗WILL FORWARD
NON-DEROGATORY
7. DIVISION TRACES
NO RECORD
WILL FORWARD
KON-DENDGATORY
8. FIELD TRACES
YES'
NO
Yes
NO
☑
DEROGATGAY ATTACHED
DEROGATONY ATTACHED
NO RECORD
NO DEROGATORY INFO.
LIGT DO CHECKED
NOT INITIATED (Explanation)
SIGNATURE UP CASE OFFICER
Gale W, Allan, DOCO/SA
1976 772 181,1848!*
FORM
WILL FORWARD
DEHOGATORY ATTACHID
SIGNIFICANT INFORMATION ATTACHED
EXTENSION SIGNATURE OF BRANCH CHIF
11-61961 Norman G. Swift, C/DOCS/SA
SECRET
14-00000
L
SHIFT
Skewer li
13 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT:
Antilles Materials Company, Ltd.
1. Messrs. Allen and Carter met on 8 January 1965 with Mr.
Edward Stanulis, former COS San Juan, to discuss an approach
to SKEWER/1 for information on subject company. It was agreed
that Mr. Stanulis would go to Puerto Rico on 9 January and
contact SKEWER/1 on the 10th. Hopefully SKEWER/1 could obtain
information on negotiations between Puerto Rican Cement Con-
pany and AMCO in time for a meeting with Messrs Stanulis, Allen,
and Carter on 12 January. Messrs. Allen and Carter would plan
to arrive in San Juan at 10:50 P.M. on 11 January.
.
2. Mr. Stanulis would apprice SKEWER/1 of KUBARK's inter-
est in placing a KUBARK officer in a small shipping and trad
ing company operating in the Caribbean area in order to monitor
Caban activities. SKEWER/1 would be cautioned to keep this.
knowledge confidential. In this connection, Mr. Stanulis said
that SKEWER/1 had proved to be absolutely reliable from the
security point of view. Mr. Stamulis would advise SKEWER/1
that KUBARK is looking at AMCO which is negotiating with the
Puerto Rican Cement Company to be its cement distributor in
the Caribbean area. SKEWER/I would be asked to confirm any
negotiations and the terms involved. His answers would be
given in the cubsequent messing with Mescrs. Stanulis, Allen,
and Carter. Further discussion with SKEWER/1 would be condi-
tioned on his answers. In any case KUBARK representatives
would ascertain his views on the validity of AMCO's commercial
concept and on any possibility for commercial collaboration
between PR Cement and AMCO.
3. Mr. Scarulic on 10 January 1965 telepho Mr. Allen
at home to report that he has a moeting scheduled with SKEWER/1
at 3 P.M. on il
SKEWER/1 is leaving the night of
11 January for New Yore he will remain through part of
15 January. Mr. Stanulis will try to got a flight out of
Puerto Rico for New York, so that a mosting may be drung
for Monors. Sulle, Allen, and Carter with SKEWER/1 in. "
York. Mr. Stanelis till call Mr. Allen after his mooting with
SKEWER/1. Mr. Stanulis is staying at the Hotel Da Vinci, Room 81.
SEGRET
14-00000
L
SKEWER/1 will be staying in New York at the Hotel Savoy Plaza.
Mr. Allen immediately telephoned Mr. Carter, 941-2802, and
advised him of the change in plans.
Walle
DOCO/SA:GWA:jev (13 Jan. 1965)
Distribution:
-
Subject
1 - WUBRINY Ops
-
- SA Chrono
SKEWER/1
Gale W. Allen
DOCO/SA
14-00000
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
Always handcarry 1 copy of this form)
PLEASE COMPLETE EACH SECTION AND APPROPRIATE CLANE
CT OPERATIONAL APPROVAL AND SUPPORT DIVISION
✗CHIEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECURITY
CHIEF PERSONNEL SECURITY DIVISION. OFFICE CF SECURITY
SUBJECT:
(True name) Luis Albert Ferre
CRYPTONYM. PSEUDONYM, AKA OR ALIASES
PATC
FROM:
PROJECT
Subjest
5 January 1865
DOCO/SA
NUBADAY
[01/04 FILE ---32943
A 201 FILE NO.
201-205712
PROVISIONAL OPERATIONAL APPROVAL
OPERATIONAL APPROVAL
☑ PROVISIONAL COVERT SECURITY APPROVAL 8 Dec. 1954
✗ COVERT SECURITY APPROVAL
CONTRACT TYPE A
2. SPECIFIC AREA OF USE
PROPRIETARY APPROVAL
COVERT NAME CHECK
1. TYPE ACTION REQUESTED
PROVISIONAL PROPRIETARY APPROVAL
SPECIAL INDY (50 field investigation)
CONTRACT TYPE B
United States
-
Puerto Rico
3. FULL DETAILS OF USE
The Puerto Rican Cement Company is interested in having WUBRINY D as
its overt distributor in the Caribbean area. Desire to brief Subject
on KUBARK objectives in WUBRINY D and propose long term commercial.
collaboration of mutual advantage. One of the KUBAPK officers doing
the briefing will be the new manager of WUBRINY D and continuing contact:
with Subject. Previously investigated
4. INVESTIGATION AND COVER
A. U.3. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
YES
✓ NO
a. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE. IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTEREST?
IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
YES
NO
5. PRO AND GREEN LIST STATUS
PRO. 1. OR EQUIVALENT. IN (2) COPIES ATTACHED
PRO 1 OR EQUIVALENT IN (1) COPY ATTACHED
PRO I WILL BE FORWARDED
GREEN LIST ATTACKED. NO: 100951.
". RI TRACES
NO RECORD
WELL FORWARD
NON DEAC STORY
CERCOATORY ATTACHED
7. DIVISION TRACES
(NO RECORD
WILL PORWARD
NON DEROGATORY
8. FIELD TRACES
BEROGATOST ATTACHED
NO RECOND
NO DENOGATORY INFO.
LIST SOURCES CHECKED
NOT INITIATED (Kuplanatian)
SIGNATURE OF CASE OFFICEN
Gala W. Allan, DOCO/SA
FORM
772.18
PREVIOUS
EXTENSION
WILL FORWARD
DEROGATORY ATTACHED
SIGNIFICANT INFORMATION ATTACHED
SIGNATURE OF BRANCH CHIEF
11-61951 Norman G. Swift, C/DOCO/SA
SECRET
14-00000
SEGRET
5 January 1965
MEMORANDUM FOR THE RECORD
SUBJECT: Luis Albert Ferra (201-205712)
1. WH/2/Dominican Republic holds Subject's file
which has been loaned to DO/SA. Mr. Allen on 5 January
1965 telephoned the DR Desk Officer, Mr. David McGrath,
and explained that DO/SA would like to make Subject wit-
ting of KUBARK interest in WUBRINY D. Mr. McGrath said
that the Desk is not now using Subject and that it has
no objection to DO/SA briefing Subject. He asked that
a memorandum covering the contact be prepared for inclu-
sion in the Subject's file.
2. Mr. Allen on 5 January 1965 informed DO/Security
that DO/SA desires to make Subject witting of KUBARK
interest in WUBRINY D. A PCSA had previously been granted
on 8 December 1964 with the understanding that a CSA can
be quickly obtained because of the existing O/A on him.
DO/Security said that necessary action for a CSA would
be undertaken at once and that he foresees no problem.
.
Gale W. Allen
GWA: jev
Distribution:
✓ - Subject file.
- WUBRINY Opa
- WUBRINY D
SA Chrono
LP 1
Exclated hom silamalle
SECRET
•

14-00000
L
9 December 1964
MEMORANDUM FOR THE RECORD
SUBJECT: Luis Albert FERRE
DO/Security informed Mr. Allen on 8 December 1964 that a PCSA
has been granted on Subject. Subject's Office of Security file number
is 215627. DO/Security further advised that if Subject has to be
made witting of Agency interest in WUBRINY D, then a CSA can be
quickly obtained because an OA was previously issued on Subject.
The Allen
Gale W. Allen
GWA/80
Distribution:
-
Subj file
1 - WUB ops
SA chrono
SECRET
MAY 14
1
14-00000
ΤΟ
SENDER WILL CHECK CLAS ICATION TOP AND BOTTOM
UNCLASSIFIED
CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
SEOPET
NAME AND ADDRESS
DATE
INITIALS
1 DO/SA, Mr. Gale ALLEN
• Rm 532-F 1750 PA AVE.
Rin
ACTION
APPROVAL
COMMENT
CONCURRENCE
PREPARE REPLY
RECOMMENDATION
DIRECT REPLY
DISPATCH
FILE
RETURN
SIGNATURE
✗ INFORMATION
1X pes your phone reques
Remarks:
Mr. ALLEN: Subject has two sons per Security's
record:
Antonio Luis F..... born 1934, Ponce
Resario J. F...... born 1938, Ponce
Pls let me know if I should conduct traces.
Thank you
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND PHONE NO.
Anna PANOR, DO/HS.
UNCLASSIFIED
237 Use previous editions
5 E 46 HQS Bldg.
DATE
CONFIDENTIAL
Dec.64
SECRET
(40)
8. GOVERNMENT PRINTING OFFICE 1941 0-587282
14-00000
KEMORANTAM PUB: 4/30/CA
SECRET
26 August 1966
ATTENTION
. Fr. Movers Hunt
SUBJECT
REFERENCE
1 Trans reply - Luis FERRE
1/ A/DC/CA Macorandum dated 7 August 196
Traces have been completed on
Luis Alberte FEPRE Aguayo, 201-205712
AKA: Luis A. FERREK; Luis Albert FEAS
17 February 19th, Ponce, Punto Rise
0.3.A., formerly, Puerto Rico
POB
'
1
$
Senator and Industrialles
Reina More Street, No. 2, Ponos, Puerto Rico
Subject, a wealthy member of the Puerto Rican Legislature,
heads the Republican (Statehood) Party, and is a stockholder
in 1 Tiempo, Inc., located at 76 Fifth Avenue, New York,
N. Y. Chief, D Division desires background information
on Subject.
RID Files, the Office of Security, CI/UA, and WH/2/DB had a
record of Subject. The 20 file is held by WH/2/DR on permanent charge.
CI/OA maintains a file on Subject which was reviewed and the results are
forwarded herewith, in a separate envelope, an Attachment No. 1.
Included in Attachment 1. is operational and investigative information -
from the office of Becurity and the 201 file. Attachment No. 2 is &
biographic data sheet forwarded by the Office of Security.
following biographic information is from the 20 file:
Revsical Descriptions 5 ft., inches tall; weight = 255;
slender build; light complexion with brown hair and eyes.
oval-shaped face with a scar on the left check bome.
Educations Public schools, Ponce, Puerto Rico; the Morristown
School, Morriston, New Jersey; Massachusetts Institute of
Technology, B.3. and K.S. Degrees.
Languages English, Spanish, and French,
G
*}
Family Background, Married to Lorencita (nes Racires de
Arellano) FERRE, born 9 July 1905, San German, Puerto Rico and
she is a U. S. citizen. There are wo children who also are
SECRET
14-00000
SECRET
W. 8. citizens. Subject has four brothere and one sister (500 A 2).
He is Vice President of von Porro industries, which comprise the following
group
Ponce Cement Corporation,
Puerto Rico Iron Works, Panas, P. R.
R.
Puerto Rico Glass Corporation, San Juan, P.
Puerto Rico Clay Corporation, San Juan, P. R.
Fabrica Nacional Vidrio, Haiqualis, Venerusia
Cementos Nacionales, Santiago de Jube (present status unknown
Pence Products, Incorporated, Miami, Florida
Bubject is the Director of the Bank of Ponce. Capital holdings of Ferr
Industries had been estimated at over $1,000,000.00 in 1960 and Subject's
personal earnings at approximately $50,000.00 per year. Subject has
spiston articles ons *Industrial Democracy," "American Citizenship,"
"Omment Plants," and "Suger Alls." He is a member of the Lions Club
and the American Society of Mechanical Engineers.
Anna Panor
DO/13
Attachments:
1. Envelope
Bie Date Sheet (Not att'd/DO/HS Chrono capy is a thermofax and
will not reproduce, sorry)
Distributions
Orig. w/atte.
A/00/CA
Q/00/1
DO/ES Chrone.
SECRET
14-00000
Attachment to DO/HS Memorandum
dated 26 August 1964
DECRET
SECRET
Attachment No. 1 to
DO/HS Memorandum dated
26 August 1944
Operational and
Information
1. Subject was mentioned in two KAPOK Dispatches by
the Chief of Station, San Juan, Puerto Rico, as a possible
candidate through whom leads to persons in the Dominican
Republic could be developed and targeted against the intel-
ligence service and the ruling circles there. In HPSA-1223
and HPSA-941, both dated 11 September 1956, Subject is
mentioned as a good person for the beginning of covert opera-
tions in the Dominican Republic because he was well known
and considered discreet by those who know him. Becuase of
his businesses in the U.S. and the Caribbean area, Subject
had many persons working for him over a period of years who
owed him some allegiance. Subject's companies did much
business in the Dominican Republic. SEEDADILE, the Station's
contact, was instructed to approach him indirectly through
a cut-out who was Angel FONSECA Jiminez, a personalffriend of
SKEDADILE, a member of the Puerto Rican legislature, a senior
member of the Republican (Statehood) Party, and very close
to subject.
Information in Subject's PRQ II revealed that he
was assigned the cryptonym SKEWER/1. The came officer wan
introduced to Subject by one Francisco. A. LOPEZ Dominguez,
the U.8. Collector of Customs-in-Charge in Puerto Rico on
a strictly social basis in March 1950 (this was to be
Subject's cover, and there was no monetary` remuneration).
Since Subject was considered a loyal U.S. citizen, he was
made witting of KUBARK's interest in persons in the Dominican
Republie she sight lead to the target. He accepted to mauint
SUBARK in this endeavor enthusiatically. Although it was
known that Subject once served as an honorary Vice Consul
for Sweden, a common practice for prominent businessmen in
Latin America, he was not known to have any connections with.
a foreign intelligence service. His value to KUBARE lay in
bie personal knowledge of persons and facts tu the Dominican
(Republic, particularly individuals who travelled there for
legal reasons, as well as his mooial and political status,
The case officer described Subject as "intelligent,". "well
educated," and "a political leader whose real strength ia
in his being an enlightened capitalist." Because he was
(and in) so prominent, and could not withstand too much
weakening of his position, he should not be used "directly"
in any operation (in the opinion of the case officer whe
wrote the PRQ evaluation),
14-00000
T
Attachment No. 1 10
DO/HS Memorandum cated
26 August 1966
3. According to information in C-82943 (CI/OA File),
VH/3/DRA requested a POA on 4 May 1960 for permission to
allow the use of Subject to "provide useful information on,
or through witting or unwitting employees, courier access
to the Dominican Republic.” Results of Green List No. 100081
dated 4 May 1960 were "no pertinent identifiable informativaª
17 May 1960, and a field trace reply of that date was
'ne derogatory traces." The POA was granted 31 May 1960 and
Oon 11 September 1960. These clearance were car-
colled on 31 and 34 March 1961, respectively, in notices to
CI/QA by V8/3/IRAH. Reasons for those cancellations wore
get given. On 28 August 1961, WH/4/Cuba_requested a reis
statement of the OA, for use as an informant. The request
was granted by CI/OA on 11 September 1961,
An investigation report by the Office of Security
in 1960 was not unfavorable. It did make reference to infor
Nation in an FBI report dated 19 May 1960, in Washington, D.C.,
which also appeared in the Subject's 201 filo. This report
contained the following information:
In 1951, a leader of the Statehood Party, Subject
attacked compulsory military service for Puerto Rico,
calling it taxation without representation. In
1958, however, he was one of the Statehood Party
leaders who made public statements of their pride
in their U.B. citizenship, their desire to live
permanently under the U.8, flag, and their recom
mendation that pardon and clemency be granted in
meritorius cases of persons accused in connection.
with the mạionalist Revolt in 195.
In 1952, Subject reportedly offered a job to
Elizer Curet. Cuevas, Communist Party member in
Puerto Rico (source not specified);
The FBI received information (source not specified)
in 1982 and 1953 that Subject received mil from
one Juan Antonio Corretjer, a former member of the
Puerto Rican Nationalist Party.
F
14-00000
Attachment go. I to
DQ/H8 Memorandum datee
26 August 1964
so
At the request of the Justice Department, the
FBI conducted an inquiry, under the Anti-trust Lase
the U.8., into the cement industry in San Juan,
Puerto Rico during December 1958. At. Industrialist
and financier, Bubject reportedly controlled the
cement industry in Puerto Rice.. The Antitrust
Division Files of the Department of Justice contain
the results of the inquiry,
The Chief of Station, San Juan, Puerto Rico,
according to HPA-1969 dated 4 January 1964, met with
Subject in Pence on December 1963. At this time,
Subject told the Chief of Station that he was considering
the construction of two sizable plants (cement and glass)
in the Dominican Republic "as awans of augmenting official
sqsistance through private enterprise." Subject felt that
it was "imperative for all free nations of the Hemisphere
to do all in their power to help the Dominican Republic
becoms a true Democracy and deny it to the Communista.
this vital task, private capital must also participate
Betively." This is the conviction that prompted Subject
to consider building the plants.
la
●According
WH/3/DRAM,
tional
a memorandum to CI/OA dated 37 May 1960, from
inquiry had no effect on its proposed opera-
One document in the 201, UPGA-12398 dated 7 November
1963, reveals That Bubject was a member of a group of intia
Americans who notionally subsidized AKSCROLL (probably an
asset of mA/SA). JUAN 0404 (IN 33997), 7 December 1961, one
of a number of cables in Bubject's 201 file, indicates that
Subject took intense interest in Cuban affairs and vas more
than willing to obtain information on Cuban elements,
According to a document in Subject's 201, the
Central Cover Staff had a record, Page 2128 dated 11 Kay 1960
in their File #5-3 in connection with WH/3/DRAH'e POA/QA, but
had no active or direct interest in Subject.
CRET
14-00000
PRIOR TO FILING
SECRET
MEN
ROUTING AND RECORD SHEET
INE
TO: ACTION BRANCH
1. Fill in Sect. 2. on back. Detach back
flap
2. Destro
steet, unless it
records significant action taken or
comments requiring preservation.
FROM:
, an
RID/
If file no. and title shown are not
proper, insert proper file no. below
and forward document to RID/AN.
PROPER FILE NO.
ΤΟ
C/WH/6
C/W4/16/Pe
BI
CRL
0
7.
9.
10.
11.
12.
13.
14
15,
10.
17.
RID/FI
7
TO: ALL ADDRESSEES
FILL IN SECTION 1 ON BACK IF APPROPRIATE
COMMENTS
ROOM
NO.
DATE
RECEIVED FORWARDED
OFFICER'S
INITIALS
TRACE
REQUEST
BAYS MICROFILMED
14 JAN 1964
on chrome detached
610a
USE PREVIOUS
ABSTRACT
INDER
Я.
e)
Any inter value.
FILE TITLE
| PILE NUMBRA (PRIMARY CODRI
201-205712
DOCUMENT DATE
4 Jan 64
DOCUMENT NUMBER
HPSA 01969
SECRET
C
(40)
14-00000
--
DISPATCH
TO
Chief, WHD
BFC
CLASSIFICATION
S-B-C-R-E-T
PROCESSING ACTION
ARKED FOR ARDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
SUBJECT
Chief of Station, Santo Domingo
Chief of Station, San Juan
Meeting with SKEWER-1
ACTION REQUIRED - REFERENCES
Action:
1.
Information
MICROFILES
COS met with SKEWER-1 in Ponce, P. R. on 26 December 1963.
2. During general conversation, SKEWER-1 said he was consider-
ing the construction of two sizeable plants (cement and glass) in
the Dominican Republic as a means of augmenting official assistance
through private enterprise and asked COS's opinion of the venture.
COS responded that this was personal decision for SKEWER-1 to make.
3. SKEWER-1 said he felt that it was imperative for all free
nations of the Hemisphere to do all in their power to help the
* Dominican Republic become a true democracy and to deny it to the
Communists. In this vital task, he added, private capital must
also participate, actively. This personal conviction, he said, is
what has prompted him to consider building the cement and glass
plants.
3. SKEWER-1 said that he believed the present GODR was
democratically-oriented and would do a good job in the interval
between the Junta reign and elections for a successor government.
He also praised the selection or Donald REID Cabral to succeed
DE LOS SANTOS.
Melvin K.
Lamiary
Melvin K. LAMIAUX
Distribution:
© Chief, WHD
-
COS, Santo Domingo.
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
201-205712
HPSA-1969
CLASSIFICATION
S-E-C-R-E-T
DATE
4 January 1964
HOSTILE HUMBER
14-00000
轉
JACQUES FRINDIVILLE sp jä
WH/L/DRAH
2065
..\
UNIT:
EXT
DATE:
19 SEPTEMBER 1961
1716
TO'
SAN JUAN
CLASSIFIED MESSAGE
SECRET
201-205719
ROUTING
1
2
3
5
A
6
FROM, DIRECTOR
CONF
BELL 10
INFO 1
WH 5, S/C 2
19 SEP 61 22 46%
SIO CEN
DEFERRED
☑ ROUTINE
OUT98467
TO
JUAN
INFO
CITE DIR
12786
HRT: DIR
12785 (OUTOUT98466)*
IDEN LUIS ALBERT FERRI
OF MESSAGE
"Uable Secretariat please supply ref.
SORSPINATING Officeas
gida
DAVIS AVA
EAVING O
UTHENTIC
REPRODUÇÃO
OTHER THAN THE ISSUING OFFICE IS PROHIBITED,
Copy Ng.

14-00000
ORIG
UNIT 1
JACQUES PRINDIVILIE:pj₁
WH/4/DR&H
EXT
1
2065
1715
DATE:
19 SEPTEMBER 1961
TO
SAN JUAN
FROM
DIRECTOR
CONF.
BELL 10
INFO
WH 5, S/C 2
TO
JUAN
INFO
CLASSIFIED MESSAGE
SECRET
GRANTED IDEN ASSIGNED CRYPTO SKIMMER-1.
MESSAGE
1
2
201-205-7.12
ROUTING
4
5
3
6
19 SEP 61 22 45z
SIG CEN
DEFERRED
ROUTINE
.C/S COMMENT: *DISSEMINATION APPLICABLE TO JMZIP CABLES.
R.w. but
J. c. XING, 0/125
BOLEASING OFFICE
OUT98466
CITE DIR
12785
AUTHENTICATING ON
REPRODUCTION) BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy Na.
14-00000
SECRET
(When Filled In)
MEMORANDUM FOR: Chief, WH/4 - A. Amori
204 205 2
No. C-82943
Operational Approval is hereby granted in the case of (Luis Albert FERRE
for the purpose specified in your request
dated.
12 Aug 1961
granted for use of Subject as set forth in PRQ Part II.
SEP 1242 PM 61
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI 10-5 and FR 10-215.
C, Jr.
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
Date:
11 Sept 1961
Distribution:
Orig. to Addressee
1 to Files
FORM NO. 124 COOLATE PREVIOUS DEITIQUE,
1 JUN 06
SECRET
14-00000
SECRET
MEMORANDUM TO: CI/CA
Attention: Mr. Drew Kohler
FROM ↑ WE/L/TI-OI
BUBJECT
10-82493
1. Attached for your retention is a complted copy of the
FRQ Part II on Subject case. It is requested that a full Operational
Approval be processed on the Subject.
2. Subject has not yet been assigned a cryptonyn. Your office
be advised immediately of any further acidon on this matter.
Joseph 8. Piccolo
WR/AFFI/Haiti–PR
14-00000
ΤΟ
INFO
DISPATCH
Chief of Station, San Juan
CLASSIFICATION
SECRET
LESSING
MARKED FOR INCERING
NO INDEXING REQUIRED
ONLY QUALIFIED DES
CAN LOVE INDEXING
FROM
SUBJECT
Chief, Restern Hemisphere Division
SKEWER-1 Clarification of Operational Status
ACTION REQUIRED REFERENCES
: ACTION: As appropriate, per paragraphs two and three.
REF: HPSA-1955 (RYBAT) (27 September 1963)
MICROFILM
1. A full Operational Approval was issued on 11 September 1961
for use of SKEWER_1 as set forth in the PRQ Part II submitted 
to 
lead-
quarters with JU-232 (18 July 1961). Notification of issuance 
of the
OA was given the Station in DIR 12785 and DIR 
12786.
2. If the Station judges that the above-cited PRQ Part II no
longer obtains as to Subject's actual current operational status and
use (Headquarters' file on Subject shows that it does not: e.g., his
funding of a Station JMWAVE' operation), an up-to-date PRQ 
Part II
should be submitted in order to amend the QA issued in September 1961.
I
3. The Station should be guided by the provisions of CSI-F-50-17
with respect to keeping Headquarters informed of current operational
contact with and use of Subject.
Distribution:
-
COB, San Juan
END OF DISPATCH
CROSS REFERENCE TO
(802-205712)
ROUT CIT
RID/AN
TED/MES
ཆར
WH/C/PR
1.43
PREVIOUS EDITION
DISPATCH SYMBOL AND NUMBER
Les Co-140? .
OFFICE
CLASSIFICATION
SECRET
WH/6/DR PR
DEFICE SYMBOL
¢/M1/6/DIA.PR]
DATE
DATE
201-205712
NOV 1963
31 October 1963
HOS FILE NUMBER
201-205712
ORIGINATING.
C. R. LANUALTI
COORDINATING
ja
DATE
G/WILD
11 Nov 6, 3
(40)
ICER'S NAME
RENTA
EXT.
4524
HELLANINA
Ginaf & vinHATUTE
G. KING
Hhvers
DISPATCH
1
14-00000
578
DATE
'
2 AUG 61
TO
' DIRECTOR
CLASSIFIED MESSAGE
SECRET
1
2
3
201-
ROUTING
5
6
FROM ! SAN JUAN
ACTION,
BELL 10
INFO
'
COP, ADDP/A, CA 2, CA/EAG, CA/PRG, CA/PROP, CI/IC 2,
FI, FI/INT 2, IOD 4, WH 5, S/C 2
PRITY DIR INFO TRUJ CITE JUAN 0240
DYVOUR 4
MEETING 1 AUG WITH LUIS FERRE PRODUCED FOLL:
AUG.3 0106Z 51
ROUTINE
IN 47500
TDCS-3/482,637
Couded
A. FERRE HAD CONVERSATION 25 JULY WITH FRANK CHAVEZ AFL-CIO
LEADER IN PUERTO RICO: CHAVEZ PROPOSED FERRE GO DOM REP ACT AS.
CATALYST BETWEEN CONFLICTING FORCES AND USHER IN DEMOCRATIC GOVERNMENT
1
ARGUED THAT MAN FERRE'S STATURE COULD SERVE IN PLACE OAS COMMISSION.
FERRE FAVORABLY INCLINED IN PRINCIPLE. FERRE IN CONTACT CARLOS
CHARDON, WELL KNOWN PUERTO RICAN AGRONOMIST WHO NOW IN DOMREP AT
· INVITATION BALAGUER CONNECTION AGRARIAN REFORMS. CHARDON FAVORS.
IDEA FERRE MEDIATION. (COMMENT: FERRE REQUESTED NOTHING; YAUGER
VOLUNTERRED NOTHING. FÖR HQS INFO YAUGER EXPECTS TALK NEXT WITH:
FERRE 8 AUG).
B. CHAVEZ HAD JUST RETURNED FROM SEEING ARTURO ESPIALLAT
IN CANADA. AS LONG TIME FRIEND ESPIALLAT, CHAVEZ CLAIMS CREDIT
FOR GETTING RAMFIS TRUJILLO RELEASE ESPAI LAT. CHAVEZ ALSO FRIENDLY
WITH RAMFIS WHO, ACCORDING CHAVEZ FAVORS DEMOCRATIZATION DOMREP
PUT
דיי
"
WANTS LEAVE COUNTRY, LIQUIDATING FAMILY ASSETS AT TEN CENTS
ON THE DOLLAR. ASSETS IN DOMREP ESTIMATED AT 800 MILLION DOLLARS..
TERRE COMMENTED THAT IN LONG RUN IT WOULD BE CHEAPER FOR DOMINICANS
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Haita 1015. ubi fübda támad, B. 1.
Copy No.
14-00000
CLASSIFIED MESSAGE
JUAN 0240
$7500
PAGE
SECRET
RID THEMSELVES TRUJILLOS BY PAYING, SAY, FIVE CENTS ON DOLLAR RATHER'
THAN
SUFFER CONSEQUENCES CIVIL WAR.
CHAVEZ SAYS HECTOR TRUJILLO
ALSO WANTS OUT BUT PETAN WANTS CONTINUE DYNASTY. CHAVEZ SAYS
RAMFIS HAS SOLID BACKING AIR FORCE WHICH IS REAL STRENGTH ARMED
FORCES.
corded
C. FERRE HAD BEEN APPROACHED BY OSVALDO T GRIMALDI AND JOSE
ANTONIO SALCEDO AS LEADERS IN PUERTO RICO OF PRD WHO ASKED MONEY
FOR MEDICINES CLOTHING ETC. FERRE STALLED BUT IS INCLINED GIVE
SOMETHING TO KEEP ON GOOD SIDE ANY ANTI COMMUNIST GROUP.
END OF MESSAGE
SECRET
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED
14-00000
SECRET
PERSONAL RECORD QUESTIONNAIRE
OPERATIONAL INFORMATION
PART 11
-
INSTRUCTIONS TO CASE OFFICER
PRO NO.
DISPATCH NO.
JU-232
1. This form must be filled in by the case officer or
formation. It is not to be shown to the subject.
appropriate authority on the basis of the best available in.
2. Normally, headquarters will be unable to issue an approval unless requester furnishes answers to all questions
in PR parts I and II. However, in an emergency 
provisional approval may be obtained by complying with the ap-
plicable provisions of FR 10-215. paragraphs 60, 
8, 12b and 17d. Thereafter the usual method to document or com.
plete the case must be followed as not forth in FR 
10-215.
3. Three (3) completed copies of PRQ part I (including copy in subject's handwriting, if possible) and two (2) com-
pleted copies of this form must be sent to headquarters as soon as 
possible.
4. Data acquired later must be sent to headquarters in PRU format in two (2) copies.
3. Fill in all items, if information obtainable. If item not applicable write "NA." If additional space required
for item, use reverse side of page keyed to 
appropriate item number.
".
CRYPTONYM
SECTION 1
".
SKEWER/1
2. PSEUDONYM
CONTACT AND DEVELOPMENT
INDICATE HOW. WHEN, WHERE, WHY, AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
Case Officer first met Subject through the aid of Francisco A. LOPEZ Dominguez
who, as U.S. Colector of Customs in charge, is witting of CO's true status. LOPEZ
arranged a lunch for three at the Zipperlie Restaurant. There were two purpose:
to meet Subject as part of SKIPPER's general requirement to know outstanding figures,
and to pave the way for contact in accordance with the POA that already had been re-
quested. 
The initial meeting was in March 1960; the POA was received on 24 June
1960 in JW-45.
2. INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF SO, INDICATE TO WHOM..
Ies to any senior officer (Subject is 57 years old)
-
LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE NAMES BY WHICH THEY HAVE
BEEN KNOWN.
Hone
FORM NO.
1 NOV 1050 REPLACES FORM 51-954
WHICH MAY BE USED.
(4.80)
SECRET
14-00000
L
SECRET
SECTION 11
MOTIVATION AND CONTROL
1. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not use stock comment such as "anti-
communist.")
Subject is a genuine loyal American citizen. His citizenship, his
schooling (Morristown School, Morristown, New Jersey; Massachusetts Institute
of Technology), his position as head of the large industrial complex which
operates both in Puerto Rico and in the continental United States, and his out-
standing political status combine to motivate him to support the United States.
8. INDICATE WHAT CONTROL. IF ANY, EXISTS OVER THE SUBJECT. (If no control, or if there is a lack of real control
explain.)
No control other than the suasion of patriotism.
i
SECTION 111
COVER
COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
Social cover.
Case Officer's cover makes acquaintanceship entirely plausible.
12. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.
His business and social positions.
3. INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (Will work) (10 working).
Witting.
SECTION IV
INTELLIGENCE CONNECTIONS AND TRAINING
1. EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT
SUCH CONNECTION IS 
KNOWN OVERTLY.
No known such connection.
3. LIST OTHER INDIVIDUALS (Agents, relatives, friends) WHO KNOW OF BURJECT'S PRESENT INTELLIGENCE ACTIVITIES.
F. A. LOPEZ Dominguez (see Section Il) to the extent only of having effected the
introduction.
8. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS.
None
SECTION V
"
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWET SUBJECT WOULD BE MOST LIKELY TO COLLANGRATE WITH BECAUSE OF HIS IDEOLOGY OR PAST
ASSOCIATIONS. EXPLAIN.
Such collaboration is in the realm of theoretical possibility. Only known con-
nection with a foreign government is that he has served asan honorary vice consul
for Sweden, a common practice of Latin American business mea.
SECRET
14-00000
SECRET
SECTION VI
OPERAT! ORAL USE - CONTACT
1. IF SUBJECT HAS BEEN USED OR CONTACTED BE FOR".. INDICATE ACTIVITY IN WHICH HE WAS ENGAGED AND THE TYPE OF INFOR
*
MATION HE HAS FURNISHED.
No previous use known.
2. INDICATE HOW AND FROM WHOM SUBJECT OBTAINS INFORMATION.
From his business and social positions. That is, his normal business and social
contacts supply him with his information.
3. INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATION HE FURNISHES.
Subject is witting.
1
4. DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES.
· Subject's value lies in his personal knowledge of persons and facts in the target
country, and his access to persons having legal reasons to travel to that country.
Also, through him access can be had to local persons who may be in a position to
be useful wittingly or unwittingly.
-
5. DETAIL SULJECT'S PROPOSED PP PM TYPE USE OR DUTIES.
See Para 4 immediately above.
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL UNE
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT;
ΝΑ
B. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN ODYONE AGENCY,:
NA
SECTION VIII
AGENCY RELATIONSHIP WITH SUBJECT
1. EXPLAIN NATURE OF SENCY RELATIONSHIP WITH SUBJECT, TRAINS, OPPOSITE NUMBER: REMUNERATION, IF ANYI AGENCY
PERSONNEL KNOWN TO sea,
So far as is known, the Case Officer is the only Agency person known to Subject.
The relationship is social - on a witting basis. No remuneration is involvød.
SECRET
14-00000
SECTION IX
SECRET
QUALIFICATIONS FOR OTHER OPERATIONS
1. INDICATE SPECIAL ABILITIES. TALENTS, OR QUALIFICATIONS
FOR OTHER OPERATIONS.
Subit ICH COULD CONCEVAPLY BE OF VALUE
Although Subject is an intelligent, well-educated person, he should not be used
directly in operations. His value is as described in Section VI4. Furthermore,
his political position prohibits involvement in operations.
SECTION X
COMMITMENTS
1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY, INDICATE THE WEEKLY AMOUNT. IF PAYMENT TO BE MADE IN EXCHANGE
COMMODITIES. SUBSIDY OR OTHER METHOD. SPECIFY AND GIVE DETAILS.
NA
2. EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (Example: Commitments regarding evacuation
of subject and family.)
NA
SECTION-XI
CE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH
SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS.
INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
As an outstanding public figure, knowledge about Subject is general and all "Who's
Who" write-ups contain long articles about him.
INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP.
PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY OBTAINED.
POA
4. DATE APPROVAL OBTAINED
5. EVALUATE SUBJECT'S CHARACTER, RELIABILITY AND SECURITY, CITING EVIDENCE WHERE POSSIBLE.
In addition to Section II.1, although a leader in politics, Subject's real strength
is in his being an enlightened capitalist. One Who's Who description says "pioneer
in the job of humanizing industry". Is a Catholic lay leader. Has held various
public service positions, e.g., Lions Club, Chamber of Commerce, Council of the
Boy Scouts, honorary secretary of MIT; philanthropist; etc.
8. EXPLAIN ANY SITUATION OR INDISCRETION IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A
CE/OPERATIONAL SECURITY VIEWPOINT.
None known
OECTION ALL
SUBJECT'S PERSONAL HADITS
1. USE OF LIQUOR, DRUGS: GAMELING, PARAMOURS,
With Case Officer, Subject has been most sparing in use of liquor; as a political
publio figure any personal weaknesses would have been well aired.
SECRET

14-00000
SECTION XIII
SECRET
AVOCATIONAL INTERESTS
1. INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS, MUSIC. ETC.
Plays the piano well.
SECTION XIV
GENERAL
1. INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE
EXPLAIN.
OF A COUNTRY OR REGION, OTHER THAN HIS OWN.
Subject's English is excellent but he probably would be noted as having been raised
4 other than in the continental United States. 
Information is lacking as to his
foreign language abilities, and such information has not been sought 
in view 
of
the non-operational nature of his connection with the 
Agency.
2. INDICATE WHETHER INFORMATION IN PRO PARTS I AND 11 WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES,
☐ CORRESPONDENCE OR OTHER MEANS.
Except for such factual data as place of schooling, Subject is such a prominent
public figure that general information about him is public 
knowledge.
3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN. (Also
se para. 43b, supra)
NA
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
1. GIVE PULL DETAILS I.E, RECOGNITION SIGNALS, S/W WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD INDIVIDUAL
MAKING CONTACT USE
If contact with Subject were to be made other than through the Case Officer, the
newly-contacting Officer should exhibit documentary evidence 
of his Agency con-
nection and a reasonable explanation of why the introduction is not 
made by the
Case Officer._
SECTION XVI
MISCELLANEOUS OPERATIONAL DATA AND REMARKS
See Section IX 1.
SIGNATURE OF APPROPRIATE SENIOR OFFICER
DATE
18 July 1961
SECRET
:
14-00000
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION-
INSTRUCTIONS: 1. Write clearly.
2. Answer all questions. If question is not applicable, write "NA"
3. Attach blank pages, if additional space is needed.
● SECTION I
1. NAME (First)
هنما
GENERAL PERSONAL AND PHYSICAL DATA
(Middle)
Albart
(Last)
HARRE
SKEWER-I
PRO NO.
DISPATCH NO.
(Neo)
i
2. NAMF IN NATIVE LANGUAGE OR SCRIPT
3. NAME AT BIRTH (If different then Ites 1.)
4. ALIASES, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
8. DATE OF BIRTH
17 February 1904
7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)
6. PLACE OF BIRTH
Fonce, uerto Rico
Very well-known in community; of high moral character,
8. COURT RECORD (Court, date, arrests, charges, punishmenta, sentences, acquitale)
None
SEX
☑
M
gh. COLOR OF HAIR
Brown
DESCRIPTION (Use American standards of measurementa, 17 ible)
80. APPARENT AGE ed. HEIGHT
50
1. COLOR OF EYES
Brown
7. COMPLEXION
i.ht
WEIGHT
>
1#.
159
TEETH
Good
k. EVILO
Slander
9. FACE (Shape)
Ovel
☑1. POSTURE
Kreat
SCARS AND MARKS DR OTHER DISTINGUISHING FEATURES
Soar on left cheek bo:
SR. GENERAL APPEARANCE
O. PROMINENT PEATURES
OP. OTHER IDENTIFYING FEATURES.
FORM
ATTACH SAMPLES OF SIGNATURE AND HANDWRITING: ALMO BATED PHOTOGRAPH AND FINGERPRINTS, IF OBTAINABLE
1050 ME PREVIDUS SUITIONS,
(4.80)
14-00000
SECTION 11
CITIZENSHIP
1. PRESENT CITIZENSHIP 2. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Item 1. )
6
12
t on ant or sub-ton ant)
3. PRESENT. RESIDENCE (Indicate as omer.
..
4. PERMANENT ADDRESS (If different than Item 3.)
D
5. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
". TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
.
Europe, Venezuela, Cubu.
SECTION $11
1. PRESENT OCCUPATION
Ferre arbitrios
business and travel.
OCCUPATIONAL AND FINANCIAL DATA
2. TITLE
Vice-Pranident
3. SALARY (Per annum)
Over $25,000
4. FINANCIAL STATUS (Earnings, bank deposits, securities and property)
SECTION IV
1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
haman Catholic
ORGANIZATIONAL AFFILIATIONS
1. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS POLITICAL AFFILIATIONS
Lions Chib
American Society of Mechanical Engineers
Hember of Ramublican (Statehood) Furty
SECTION V
EDUCATIONAL DATA
1. SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
Ponce Public Schools
Morristown School, New doresy
MISSECHUSETTS MSTITUTE OF
Techmology, Hoston, Mass.
LANGUAGE:
2, LANGUAGES AND DIALECTS
DATES ATTENDED
DEGREE
RECEIVED
FROM
TO
COMPETENCE.
WRITE
B.S., N.S
(List below each language in which you
possess any degres of nampstence. )
READ
SPEAK
UNDERSTAND
YES NO YES NO YES NO YES NO
Spanish
Pren
X
x
&
14-00000
:
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
1. INDICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF BOOKS ON ARTICLES, ALSO NAMES OF PUBLISHERS AND PUBLICA
TION DATES.
Article ons Industrial democracy
American ditiumship
Comont Plants
Sugar Hills -
2. SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY, ETC.
Piano playing fencing.
SECTION VII
MILITARY SERVICE
DATES
COUNTRY
UNIT
RANK
FROM
'DUTY®
TO
Unknown
PIDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS, WHEN AND WHY DISCHARGED. GIVE DETAILS IF WAR
PRISONER.
SECTION VIEL
NOTE:
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYNDIT.
1. INCLUSIVE DATES (From-Tox 2. EMPLOYER
3. ADDRESS
4. TYPE OF WORK
5. SALARY OR EARNINGS
.
8. MEASON FOR LEAVING
PER
11. INCLUSIVE DATES (From TO 2. EMPLOYER
3. ADDRES
4. TYPE OF WORK
S. SALARY OR EARNINGS
.
PER
.. REASON FOR LEAVING
[1. INCLUSIVE DATES (From•TƏ] 3- EMPLOYER
3. ADDRES
14. TYPE OF WORK
S. SALARY OR EARNINGS
PER
6. REASON FOR LEAVING
1. INCLUSIVE DATES (FromPTO).3. EMPLOYER
ADDRESS
1. SALARY OR EARNINGS
4. REASON FOR LEAVING
PiR
4. TYPE OF WORK
3. INCLUSIVE DATES (From TO] 2. EMPLOYER
B
4. TYPE OF WORK
1. ADDRES
B. LARY OR EARNINGS
3. REASON FOR LEAVING
پی سی
14-00000
SEPARATEL
DIVORCED
ANNULLED
SECTION IX
2.
SINGLE
MARRIED
MARITAL STATUS
WIDOWED
CHECK ONE:
STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS
WIFE OR IF YOU HAVE BEEN MARRIED MORE THAN ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBAND
HUSBAND: GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
3. NAME OF SPOUSE
4. DATE OF MARRIAGE
(Pirat)
Lovencita
(Middle)
5. PLACE OF MARRIAGE
(Neo)
Ramires de Arellano
6. DATE OF BIRTH
July 1935
8. NATIONALITY AT BIRTH
Korbo icon
7. PLACE OF BIRTH
San Germ, uerto Rico
9. SUBSEQUENT CITIZENSHIPS
10. PRESENT RESIDENCE (Last residence, 17 deceased ju
Heina Hora she, No. 2, Ponce, Puerto Rico
(Lost)
PERACE
SECTION X
CHILDREN
SEX
YEAR
FULL NAME
PLACE OF BIRTH
NATIONALITY AT BIRTH
OF BIRTH
-
.
Antonio Luis FERRE
1934
Ponce,
Puerto Rico
Rosario J. FUPRE
1938 Ponce, Auerto Rico
*SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)
SECTION XI
1. PULL NAME
FATHER
8. YEAR BIRTH
Antonio
3. PLACE OF BIRTH
Quia
1. NATIONALITY AT BIRTH
SUBSEQUENT CITIZENSHIPS
6. OCCUPATION
71. PRESENT RESIDENCE
SECTION XII
MOTHER
1. FULL NAME.
:
4. SUBSEQUENT CITIZENSHIPS
CAR. BITH 6. PLACE OF BIRTH
●, OCCUPATION
La Alhambra, Core, Pit.
Corto Miro
♥. PRESENT RESIDENCE
MICHGBOA
NATIONALITY AT BIRTH
'
1
.
14-00000
SECTION X111
BROTHERS AND SISTERS
SEX
YEAR
FULL NAME
OF BIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
Jose A. BERKS
1802
Parce, Puerto Rico
Rosario FORRE
1005
lence, Puerto Pico
Torlon F. FERRE
1207
Ponce, Auerto Rico
Herman FRE
1909
Nonce, Puerto Rico
Yeolina FFRKE
X
1914
Ponce, Puerto Rico
SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and give his, or her, present
address)
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
1. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICEI INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
None
'
2. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
3. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted)
N.A.
4. NAMES, ALIASES, TELECOCES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
SERVICE,
SECTION V
1. LIST GLCE ASSOCIATES, INDIVIDUALS OR GROUP &
SECTION XVI
CATE
PERSONAL ASSOCIATIONS
MISCELLANEOUS
SIGNATURE
14-00000
SUBJECT: Luis Albert FERRE
SECRET
fice
8 August 1961
1. Luis Albert FERME, prominent Puerto Rican businessman,
financier, and industrialist, was born in Ponce, Puerto Rico on
17 February 1904. The Subject was educated in the Ponce Public
schools, the Morristown School in New Jersey, and the Massachusetts
Institute of Technology where he received his B.S. and M.S. degree
in Mechanical Engineering.
2. FERRE has traveled widely, primarily through Europe and
the Caribbean, under united States Passport #3452P, issued in 1953,
San Juan, Puerto Rico. Subject speaks Spanish, English, and French;
he is a member of the Roman Catholic Church, the Republican (State-
hood) Party, Lions Club, and the American Society of Mechanical
Engineers.
.
3. FEREE is presently Vice-President of Farre Industries and
has held (or in some instances still holds) the following positions:
Vice-President
Vice-President
Ponce, Cement Corp., Ponce, P.R.
Puerto Rico Iron Works, Ponce, P.R.
Puerto Rico Glass Corp., San Juan, P.R.
Vice-President
Puerto Moo Chay Corp., San Juan, P. R.
President
President
Arector
Chairman
Director
Director
Fabrica Nacional Vidrio, Maiguetia, Venezuela
Cementos Nacionales, Santiago de Cuba
Ponce Products, Inc, Miami, Florida
Maule Industries, Miami, Florida
Banco de Ponce, P.R.
The Subject's capital holdings are estimated to be over $1,000,000; his
earnings are estimated at $50,000 per year.
FERRE is widely known throughout the Caribbean and is popɛrt-
man of high moral character and above average intelligence.
Sent to STATE
on 8 Aug
61
reprovible candidate for
OAS-honored team, to
go D'K: 
for long 
punced
SECRET
14-00000
SECRET
JU-232
18 July 1961
MEMORANDUM FOR CHIEF, WH DIVISION
SUBJECT: General
!
-
Operational
Specific - Submitting PRQ Part II on Subject JW-45
REFERENCE: JW-84
In compliance with Reference, the requested information
is herewith submitted.
Enclosure:
PRQ Part II
SECRET
S
Warren S. Yauger
14-00000
SECRET
PRENORANDUM POR:
Warren S. YAUGER
PECM
Chief, WHD
SCEJECT
1. General
ACTION REQUIRED;
Meno No.:
22-84
bate
5 June 1961
Specific - Subject of References.
Reference.
A. DIR 01693 (OUT 71937)
B. JW-45
The operational use of the subject of the references was
requested by ODIBEX on 1 June 1961. In view of KUBARK's previous
contact with the subject and probable future operational interest
in the subject, STONESET has requested KUBARK's maintainance of
the subject's clearance.
2. To complete the subject's clearance for full operational
approval, you are requested to provide as promptly as possible the
requisite PRQ Part II information. Enclosed herewith are two
I copies of the appropriate form.
UP DISPATCH
Attachment
As stated
SECRET
14-00000
UNCLASSIFIED
SUBJECT: (Optional)
cor DENTIAL
SECRET
INTERNAL
E ONLY
ROUTING AND RECORD SHEET
FROM:
FI/DC/ISR
1613 L
TO: (Officer designation, room number, and
building)
Marie Ferrari
DATE
OFFICER'S
INITIALS
RECEIVED FORWARDED
WH/3/Puerto Rico -Run 1-004 Barton Hall
Nelson Smith
Attn:
2.
NO.
DATE
1 June 1961
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.)
Attached for your subject's 201
file.
3.
Farmer
10.
11.
.12.
Sec.
Despatch to
To Shipper Steveset
stoting
palaker act.
our he
need aro
File
ㅍ
Jile Ture
20%
13.
14.
$18.
701-205-712
UNCLASSIFIED
610
USE PREVIOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY

1*4-00000
NAME
Maric Ferrari
ISR 1613 L
x 8077
TRACE REQUEST
SECRET
(Then Pilled in)
ISR MATERIAL
HOT train
DO NOT USE THIS SPACE
ISRM NO-
3395
DECLASSMED
DATE
24 May 61
DOD HR 5200.10
201 NO.
305712
PLS CALL REQUESTER WHEN CHECK IS COMPLETED
Luis Alberts Ferre Aguayon
ALIASES AND/OR SPELLING VERVATIONS
None indicated
DATE OF BIRTH
1 Feb 1904
PRESENT ADDRESS
NN
5D7864570
Junie
PLACE OF BIRTH
Ponce, Puerto Rico
-
Department of the Army
CITIZENSHIP
OCCUPATION
123:2 sua fa-
Mechanical Engineer
PRESENT EMPLOYMENT
TRAVEL
ADDITIONAL PERTINENT IDENTIFYING DATA
-
MIT graduate - 1924
Master Degree, MIT, 1925
Machanical Engineer
Called Army
0/2-1. June
дове
61
WH/3 has operational interest
1 June 1961
Hall
Melson Smith × 2056
1-004 Bouter,
In is listed.
Instead
Subject is being utilized by a member of the
Interegency Source Register and has been duly
registered as such.
Above confirms telecon of 1 June 1961 between
Miss Ferrari and Mrs. Utz of your office.
IBRM-3395
1877
@
SECRET
Reks.
5/25/61
GEN.
ale. all, not list
"PRIORITY"
SC/148
14-00000
ORIGI
UNIT
EXT
N. H. SMITH
WH/3/DR&H
3054
655
DATE 1
20 SEPTEMBER 1960
TO '
SAN JUAN
FROM: DIRECTOR
WH 5
CONFI
INFO
FI, FI/INT 2, S/C 2
CLASSIFIED MESSAGE
SECRET
ANNUNOMZEM
JUAN
INFO
REF:
JW-52*
REQUEST REPORT OF ACTION TAKEN REF
•
END OF MESSAGE
2
3
201-2057:2
ROUTING
4
प्याक
5
DEFERRED
ROUTINE
SEP 20 22 20.0.
RECIO CABLE SECT.
PRIORITY
OPERATIONAL
IMMEDIATE
| INITIALS"
INITIALS
CITE DIR
01771937
our 71937
01693
01693
WH/Comment: "Contact Luis PERRE as soon as possible for information on the
Dominican Republic.
for PRUDCE
E. GOMEZ, AC/WHD
RELEASING OFFICES
ATINO OFFICERS
8-0-1-1-T
and man
NED P. HULMAN, AC/WH/3
AUTHENTICATING OFFicaŬ
Copy ito.
REPRODUCTION AT OTHER THAN THE ISSUINO OFFICE IS PROHIBITED.
14-00000
SECRET
Memo No.:
FROM
MEMORANDUM FOR: Warren S. YAUGER
! Chief, WHD
SUBJECT
: General - Operational
ACTION REQUIRED:
Reference
Specific - Subject of JW-45
J'tan
52
Date
:
13 July 1960
You are requested to contact Subject as soon as possible and on a
[continuing basis for information on the internal political situation in
Dominican Republic.
L
SECRET
Oliver 6. balbond
GALBOND
14-00000
T
SECRET
MEMORANDUM FOR : Warren S. YAUGEP.
Rate
DR
45
205712
1 10 June 1960
201
FROM.
: Chief, WHD
SUBJECT
: Goneral -
Operational
Specific
-
Luis Albert FERRE
(0-82943)
L
ACTION REQUIRED: See paragraph 2
Reference
1. You are advised that Subject was granted provisional operational
approval on 31 May 1960 for the purpose of acsessing him as a possible
source of information on the Dominican Republic, and for determining the
feasibility of his providing courier access to that country.
2. To complete Subject's clearance for full operational approval,
you are asked to provide as promptly as possible the requisite PRQ Fart II
information
.
Oliver J. Falland
OLIVER G. CALBOND
SECRET
J
14-00000
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief, WH/3/DR&H
Attn: Nelson Smith
201-205712
vist
NUMBER
C-82943
SUBJECT
Luis Albert FERRE
REFERENCE: Your Memorandum, Dated
4 May 1960
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/OA. It is
based, however, only on preliminary file checks and investigation and is sub---
ject to a further final review when all investigation is completed.
FORM
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRQ Parts I
and II. Cancellation must be requested if use of Bubject by interested Di-
visions cages .
Котили вимира
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
7.00 125 PREVIOUS BULTIONE,
CATE
31 May 1960
ada
SECRET
101
14-00000
:
SECRET
27 May 1960
MEMORANDUN FOR: Chief, CT/OA
SUBJECT
t Inis Albert FERRE
3-82943
8 CI/OA Memorandum, sans Subject, dated
25 May 1960
1. In reply to Para 1 of Reference, this Division doos
not believe the information therein precludes consideration
Subject for possible operational use.
2. As for Para 2 of Reference, Reference rossed, with
advice from this Division that field traces had not revealed
· derogatory information regarding Subject.
3. Regarding Para 3 of Referance, this Division is not
interested in the investigation of possible infraction of the
anti-trust lave by Subject. Consequently, it is requested
that CI/CA notify the Office of Security to this effect.
SECRET
N. H. Smith
14-00000
1
201
SECRET
MEMORANDUM FOR: Chief, WH/3/DR&H
ATTENTION:
SUBJECT:
Nelson H. Smith
Luis Albert FERME
C-82943
25 May 1960
1. Attached for your information is a copy of a FBI memorandum
received this date from the Office of Security. Please advise
CI/OA as to whether or not the information contained therein would
tend to affect Subject's operational use.
2. Review of Subject's file indicates that field trace results
I have not yet been received from your Division. Please forward at
your earliest convenience for further POA processing.
.
3. The Office of Security, unless notified to the contrary by
* CI/OA, will continue its investigation, following the FBI lead
provided in the last paragraph of the attached memorandum.
Johreb. Brewer
в впише
THOMAS CARROLL, JR.
Chief, CI/QA
Attachment:
FBI Rpt dtd 19 May 1960
SECRET
14-00000
TO:
SECRET
(Mon Filled Inj
REQUEST FOR INFORMATION
Nelson Smith
DATE
file.
17 May 1960 ada
C NO.
82943
Luis Albert FERRE
WH/3/DR&H
FROM: Chief, CI/QA
важды
201
In order that further consideration can be given to your request for approval in
this case, it is requested that you furnish this office the information checked below:
PRO
PAG 11
GREEN LIST
X FIELD TRACES
R1 TRACES
REMARKS
i
OPERATIONAL & DIVISION TRACES
ADDITIONAL BIOGRAPHIC INFORMATION
RESULTS OF TECHNICAL INTERROGATION
OTHER (See remarks)
No deson field haves (ju
CI/OA so adirsed 25 May 40
५०
Halbraites)
DORM
889 USE PREVIOUS CRITIONS,
SECRET
(80)
14-00000
nemz
70: Nelson H. Smith
FROM:
FLD
:
SECRET
The reply on your drean List Request
Burber
100951
was completed and forminiod to
13,
app
**
Lake
FERRE, Luis Albert
14-00000
1-13 BLANC 1:00 15 CLASSIFIED:
SECRET
f. SEBUT ME LETTERS AND IN NORMAL ORDER)
Luis Albert FERRE
C-82943
2. ALIASES. VARIANT SPELLINGS, CTC NUMBERS, ETC.
9 MAY 1260
RESPONSE TO GREEN LIST
REQUEST NO 100951
DATE OF REQUEST.
4 May 1960
REQUEST FROM
NAME OF ORIGINATING OFFICER
3. BIRTH DATE
17 February 190
4. BIRTH PLACE
:
Pence, Puerto Rico-
5. CITIZENSHIP
6. PRESENT ACTIVITY AND LOCATION
Vice-President of Ferre Industries
San Juan, Ponce, and Caroline, Puerto
Rice, offices in Mimi and New York
7. OCCUPATIONAL SPECIALTIES, EDUCATION
Mechanical engineer (degree from
Massachusetts Institute of Technology)
OFFICE DESIGNATOR
ROOM. BUILDING
1/3/DR&H
EXTENSION
Nelson H. Smith
1
1005 Barton Hall
2056
14. WAS CONTINUING SEARCH REQUESTED?
15. TYPE OF REQUEST
FIRST TIME SUBMITTED
ADDITIONAL DATA
COVER
16. INTEREST IN SUBJECT
ESPIONAGE OR CE ACTIVITY
* OPERATIONAL CLEARANCE
OTHER
17. INFORMATION REQUIRED
YES
8. MILITARY SERVICE
SERVICE ARM, COUNTRY
Unknown
9. PAST OCCUPATIONS
ACTIVITY.
SPECIALTY
LOCATION
DATES
LOCATION
CATES
#1339
NO
10. DESCRIPTION
(HEIGHT)
(WEIGHT)
155
(EYES)
(HAIR)
(RACE)
(OTHER)
Soar loft
11. SPOUSE (IF WIFE, GIVE MAIDEN NAME)
12. OTHER MEMBERS OF THREO
• Arellano.
AND ASSOCIATES
13. OTHER SIGNIFICANT DATA (POLITICS, RELIGION, ETC)
Republican (Statehood) Penty,
ATTACH EXTRA SHEETS WHEN NEEDED
Roman Catholie
INSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY.
PERM
501 SE PREVIOUS EDITIONG,
SEND BOTH SHEETS TO FI/D.
SECRET
SEE CS1-10-7

14-00000
TO: Nelson H. Satth
FROM:
FI/D Z
B.
C.
Nosed
17 May 60
E.
SECRET
12 May 1560
CATE
SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES.
A MEMORANDUM IS ATTACHED HERETO.
WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST. FI/D IS CRABLE TO
DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT.
FI/D HASTG pertinent FORMATION ON SUBJECT. IF A CONTINUING SEARCH WAS
REQUESTED IN SECTION 14, INFORMATION ABOUT THE SUBJECT WILL BE REPORTED TO
YOU AS IT BECOMES AVAILABLE.
THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING:
b) an
NOTE TO THE ORIGINATING OFFICE
WHEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION
NOTICE COMPLETED, SHOULD BE SENT TO FI/D.
REVIEW YOURSFILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO
PLEASE DO NOT TIE 
UP FI/D's
LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK.
FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED.
TO:
FI/D
FROM:
NAKE
OFFICE DESIGNATOR
ROOM, BUILDING
EXTENSION
CANCEL THE STOP CARD FOR THIS REQUEST
SECRET
DATE
14-00000
$
TO
Chief, WH Division
SUBJECT
FERRE, Luis Albert
יו
SECRET
Nelson H. Smith
ATTENTION
WH/3/DR&H
01/04 NUMBER
c. 82943'
CCD FILE NO.
ROOM
1021
5-3, p. 2129
BLDG.
Barton Hall
CCD. CASE OFFICER
Central Cover Division concurs in your proposal to use the above individual
for 
the purpose indicated. In keeping with 
the requirement placed upon Central
Cover Division to maintain an accurate 
register of current nonofficial cover
activity, you are specifically 
requested to advise Central Cover Division/Non-
Official Cover promptly by memorandum 
when subject has been activated.
☐ If check mark appears here, information of interest concerning subject
is in 
CCD/NC files. After operational 
approval is received, and prior to making
arrangements for initial contact thereunder
, you are specifically requested to
confer with CCD/NC concerning other Agency 
interests possibly affected and the
advisability of additional coordination.
COPY TO
DATE
CI/OA 11 May 1960
FORM 678
18.39
·SIGNATURE OF CHIEF. CCD/NC
John G. Southard
CCD CONCURRENCE
de
13370
(8) SECRET
14-00000
SECRET
(then Pi1142 201
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
COCUMENT IDENTIFICATION
FEERE, Luis Albert
S. ANALYST
rs
12. CROSS REFERRED TO THIS FILE
10'ma, 60
FILE KO.
DISPATCH OF SOURCE DOC. SYMBOL_20
14. DATE
FOUNCE CRYPTO DATE OF rasa.
B. EVALUATION
6. DATE PROCESSED
10: DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
18. TRANSanto To
FILE NO.
PERTINENT INSURMATION
14
THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECT
·OF THIS 201 HELD UNDER C# 82943
WH/3
15.
FILE THIS FORM IN FILE NO,
201-205712
FORM
97867 USE PREVIOUS LOITIONS,
BEONET
(9.48)
14-00000
SECRET
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Always handcarev Icons of this forei
☑ CI/Operational Approval and Support Division
SUBJECT:
Security Support Division/Office of Security
CATE
FROM:
PROJECT
1 May 1960
Helson H. Smith
WH/3/DREH
(Tree Rase)
Luis Albert FIRS
CRYPTONYM, PSEUDONYM, AKA OR ALIASES
CI/OA FILE NO.
RE 201 FILE NO.
201-205712
SO FILE NO.
TYPE ACTION REQUESTED
PROVISIONAL OPERATIONAL APPROVAL·
OPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
: COVERT SECURITY APPROVAL
COVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALS
SPECIFIC AREA OF USE ...
FULL DETAILS OF USE
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
COVERT NAME CHECK
SPECIAL INQUIRY (SO field investigation)
USE OF INDIVIDUAL OR ACTION REQUESTED
Dominican Republia.
Subject has connections in the Dominican Republic, and it is
anticipated that he may provide useful information on, or
through witting or umdsting employees, courier access to the
Dominican Republic.
INVESTIGATIVE COVER
☐ YES
☑ YES
NO
NO
IS OR WILL SUBJECT OF AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
IS OR WILL SUBJECT BE AWARE OF CIA INTEREST IN WINT
INDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED IN THE SECURITY OFFICE INVESTIGATION
IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
PRO AND GREEN LIST STATUS
PRO 1, ON EQUIVALENT, IN (2) COPIES ATTACHED
PRO 31. OR EQUIVALENT, IN (1) COPY ATTACHED
NO RECORD
PRO WILL BE FORWARDED
GREEN LIST ATTACHED, NO/
FIELD TRACES
DEROGATORY INFORMATION ATTACHED, WITH. EVALUATION
WILL BE FORWARDED
NO INFORMATION OF VALUE
NOT INITIATED (Bapianation;
RI THACES (Derogatory Information and Evaluation Attached)
NO RECORD
RECOND
HON-DEROGATORY
DEROGATORY
DIVISION THACES (Derogatory Information and Evaluation Attached)
NO RECORD
RECORD
NON-DEROGATORY
DEROGATORY
SIGNATURE OF CASE OFFICER
Helson H. Eith
FORM
1-772
USE PREVIOUS
EDITION,
EXTENSION SIGNATURE OF BRANCH CHIEF
2056 Med P. Holman, AC/WE/3
SECRET
((0)
14-00000
VIA
AIR
(SPECIFY AIR OR SILJ.; DUCU
SEG ET
CLASSIFICATION
DISPATCH NO.
ΤΟ
: Chief, WHD
FROM
: Chief of Station, San Juan
сый
SUBJECT: GENERAL-Operational
SPECIFIC-PRQ Part I - Mr. Luis Albert Ferre
HPSA-1519
OCT 18 1957
DATE:
Attached is PRQ Part I on subject. PRQ Part II will follow at a later date.
William Fadene
"WILLIAM S. FADANE
Attachments
PBQ Pt I (h_ays)
PRQ Pt II, Under Separate. Cover
17 October 1957
Distributions
3 - Headquarters, w/att
SEGRET
W 51-28 A
CLASSIFICATION
201-205712
14-00000
Instruction: 1.
2.
SONAL RECORD QUESTIONNAIRE
PART I
-
BIOGRAPHICAL INFORMATION
HIPS/PRQ/113
Write clearly.
Answer all questions completely. If question does
not apply, write "not applicable".
3. Attach blank pages if additional space is needed.
1. Full Name
Luis
First
Albert
Middle
Ferre
Last
Name in native script
3. Name at birth (if different from 1.)
Aliases, nicknames, legal changes (State briefly time, reason and
place of use.)
b. Place of birth Ponce, Puerto Rico
American
-
White
5. a. Date of birth 17 Feb 1904
6. Present citizenship, race if appropriate
Nationality at birth and any subsequent nationalities (if different
from 6.).
8. Present residence (Owner, tenant, sub-tenant.).
Reina Mora St. #2, Ponce, Puerto Rico
9. Permanent address (if different from 8.)
10. Present occupation (full title, salary etc.),
11.
Vice-President, Ferre Industries - Over $25,000.
Owner
Naturalization of subject or of close relatives in the United States..
(Give date and name in which certificate granted.)
12. Relatives, friends, correspondents in United States. (Explain re-
lationship).
FORM NO.
MAY 1980
201-2057/2
14-00000
HPS PRQ/143
13. Father
-
full name occupation, present residence, year and place
of birth, nationality at birth and subsequent nationalities.
Autonio Ferre; La Alhambra, Ponce, P. R.;-born in Cuba, 9 June 1877; came to
Puerto Rico 1894; 
American.
14. Mother - same information as 13.
Mary Aguayo; born in Ponce, P. R., 1879; deceased.
t.
15. Wife (or husband) - full name, maiden name, date and place of birth,
date and place of marriage, nationality at birth and any subsequent
nationalities, present residence, divorce, annulment. (Give data
for all previous marriages.)
nee
:
Lorencita ✓ Ramires de Arellano; born 9 July 1905, San German,
Loronoita "FERRE
16. Children
-
full names, sex, year and place of birth, nationality
at birth and any subsequent nationalities," present residence.
Antonio Luis Ferro; h. February 1934, Ponce, P. R.] American.
Rosario J. 
Ferre; b. 28 September 1938, Peng, P. R.; American.
:
R.; American.
17. Brothers and sisters
•
Same information as 16.
Jose A Ferre; b. 1902, Ponce, P. R.; American,
Resario Ferre; b. 1905, Ponce, P. R.; Amarions.
Carlos F.Ferre; b. 1907, Ponce, P. R.; American,
Herman Forre; b. 1909, Ponce, P. R.1 Azarinan.
Isolina Ferre; b. 1914, Ponce, P. R. 1 Americans
201-205712
14-00000
HPS /PRQ/113
18. Relatives in service of any government, names and positions held.
None.
19. List all official identity papers held with dates, numbers, place of issus
and duration of validity.
V. 8. Passport #3452P; issued 1953, San Juan, P. R.
Religion
degree practiced, membership in religious orders
Roman Catholic.
21. Present and past political affiliations
Republican (Statehood) Party.
-
22. Travel outside country of present residence country, dates,
purpose, people and firms visited
Europe, Venesuela, Cuba. Business and travel.
Education school, location, course, degree, dates
Ponce Public Schools.
Morristown School, New Jersey,
Massachusetts Institute of Technology; B.B. & M.S., Machanical Engineer.
Languages and dialects (indicate proficiency as good, fair, poor.)
Language Spanish Speak ✗
Language English Speak ✗
Language French Speak X
Road.
Understand
Read.
Understand
Road ✗
Understand
201-205712
14-00000
25. Military service
-
dates, country, unit, rank, duty, where
services performed, decorations, when discharged, why. Give
details if ever prisoner of var
HPB/PRO/143
26. Present and past membership in organizations (professional, social,
political, etc.)
Lions Clubs.
American Society Mechanical Engineers.
Special skills, abilities, hobbies (radio, photography, etc.)
Piano playing; fencing.
28. Financial status
"
earnings, bank deposits, securities, property
Capital over $1,000,000.
Earnings over $50,000. yearly.
29. Employment history - type of work, salary, dates, employers, ad-
dresses, ressona for leaving. Include employment by any government,
•
Vice-Pres. Ponce Cement Corp., Ponce, P. R.
Vice-Pres. - Puerto Rice Iron Works, Ponce, P. R.
Pres. - Puerto Rico Glass Corp., San Juan, P. R.
Vice-Pres. - Puerto Rice Oley Corp., San Juan, P. R.
Pres. - Fabrica Nasional Vidrio, Maigustia, Venesuela
Fir. - Cementos Nacionalsm, Santiago de Cuba
Chairman Ponce Products Inc., Miami, Fla.
"
Maule Industries, Miami, Fla.
Dir. Bance de Ponce, Ponne, P. Re
201-205712
14-00000
T
L
29. (Continued)
HPB PRO/143
30. Has subject done any writing? Give details including titles of
. books, articles, publishers, dates.
Articles ons Industrial Democracy
American Citizenship
Cement Plants
Sugar Mills
List persons living at same address, close associates, (individuals or
(groups,) correspondents at home and abroad.
Three brothers.
Manuel A. Mayoral, Ponce, F. Be.
832. List five character references.
(col) Francisce Parra (Toro, Punce, P. R.
(061) Walter EXBligh, 41 E. 42₫ St., New York, NI
Judge Oscil Snyder, San Juan, P. R.
Judge Jorge LX Cordova Dias, San Juan, P. R.
201-205712

14-00000
33. Court record court, date, arrests, charges, punishments,
34.
sentences, acquittals, denazification, etc.
None.
"
Description (Use American standards of measurement, if possible.)
HPS/PRO/143
::
Posture
Straight
Apparent age
50
Weight
155
Height 57
Tooth
Xyes Brown -
Hair
Kown
Face- shape
Oval
Scars
On left cheek bone
Complexion
White
Build
Slender
Sex
Hale
General appearance,
Prominent features
Other identifying features
Other miscellaneous biographical data and comments.
201-205712
14-00000
Subject's own hand
PERSONAL RECORD. QUESTIONNAIRE,
PART I.- BIOGRAPHICAL INFORMATION
NPS/PROLMES
Instruction: 1.
2.
Write clearly.
Answer all questions completely. If question does
not apply, write "not applicable"
3. Attach blank pages if additional space is needed.
Full Name
Luis
First
Albert
Middle
FERRE
Last
Name in native script.
3. Name at birth (if different from 1.).
Aliases, nicknames, legal changes (State briefly time, reason and
place of use.)
8. Date of birth.
Feb. 17/1904.0.
6. Present citizenship, race if appropriate.
b. Place of birth Ponce, Puerto Rico
American - White
7. Nationality at birth and any subsequent nationalities (if different
from 6.)
-
Present residence (Owner, tenant, sub-tenant.) Owner.
the ont
Reine More St. #2. Ponce, P.R.
9. Permanent address (if different from 8.)
10. Present occupation (full title, salary etc.).
__:
Vice. Pres. Ferne Industries - Over $25,000
Naturalization of subject or of close relatives in the United States.
(Give date and name in which certificate granted.)
12. Relatives, friends, correspondents in United States. (Explain ro-
lationship).
FORM NO.
MAY 1950
51-98A
14.00000
15. Father - full name occupation, present residence, year and place
of birth, nationality at birth and subsequent nationalities.
ANTONIO
"FERRE
,
--
La Alhambre. PONCE, Puerto Rico-
Born in Cuba 1877 - Jun 1..
Came to P.R. 1894. American
14. Mother
same information as 13.
Mary Aguayo.
-
-Born in Ponce, Puerto Rico: 1879.
Deceased.
15. Wife (or husband) full rame, maiden name, date and place of birth,
date and place of marriage, nationality at birth and any subsequen
nationalities, present residence, divorce, annulment. (Give data
for all previous marriages.
Lorencita
"Ramirer de Arellons.
✓ FROL
FERRE
Born July 9, 1905, San German, Puerto Rico.
Americ all
6094728
16. Children
-
full names, sex, year and place of birth, nationality.
at birth and any subsequent nationalities, present residence.
Antonio Luis Ferre
Amerisor
Feb. 1934
of
Ponce, Puerto Rico.
"Rosorio Ferre Sept 20. 1938.
Ameriar
17. Brothers and sisters Same information as 16.
Ponce, Puerto Rico
"José A. Sterne. 1902 - PE, P.R., Americas
Rosario Ferreira 1905-
Corlos F. Ferro
1907
"
"
"
"
Herman Ferré - Born 1909
Ysolina Ferre ==
" 1914
"
14-00000
18. Relatives in service of any goverment, nanes and positions held.
None
19. List all official identity papers held with datos, mumbers, place of issus
and duration of validity.
20. Religion
U.S. Passport #34 52P - Issued 1953.
Sea Jusa Puerto Rico.
degree practiced, membership in religious ordere
Roman
Catholic
An 5054
21. Present and 'past political affiliations
Republican (Statihood) Party.
22. Travel outside country of present residence
country, dates, a
purpose, people and firms visited
Euripe, Venezuelo, Cuba.
Business & Travel.
23. Education - school, location, course, degree, dates
Ponce Public Schools.
Morristown School - New Versey.
Moss, Inst. of Technology
-
B.S. M.S. Nicht
Bazikens
24. Languages and dialects (indicate proficiency as good, fair, poor.)
Language Spanish Speax ✓ Read
Understand
Language English Speak ✓ Read.
Language French Speak.
Understand
Read
Understand
ކ
14-00000
25. Military service
-
dates, country, unit, rank, duty, where
services performed, decorations, when discharged, shy. Give
details if over prisoner of var
f
F
26. Present and past membership in organizations (professional, social,
political, etc.)
Lions
Clubs.
American Society Mechanical Enginoons.
PROL
27. Special skills, abilities, hobbies (radio, photography, etc.) :
Piano playing
28. Financial status
-
playing - Fencing -
earnings, bank deposits, securities, property
Capital over
:
Earning's over
'
$1,000,000 *
$50,000 yearly.
129. Employment history - time of work, salary, dates, employers, ac-
dresses, reasons for leaving. Include employment by any government.
Vice-Pres. Ponce Cement Corp., Pence Pil.
"
Pres.
V. P.
"
P.R. Iron Works,
P.R. Glass Comp. - San Juan P.R.
P. R. Cloy
"
¢
14-00000
PROL
29. (Continued)
Pres. - Fabrio Nacional Vidrio - Morquetis - Venezook
Dir. - Comentos Nociviles. Seatingo de Cube Cubo
Chawinan - Ponce Products Inc. Miami Flda-
"
Dir.
-Dir.
-
Maule Industries...
Banco de Ponce, Ponce, P.R.
30. Has subject done any writing? Give details including titles of
books, articles, publishers, dates.
Articles
Industrial Democtory
Americas Citizenship
Cement Plants.
Sugar Mills.
31. List persons living at same address, close associates, (individuals or
groups,) correspondents at home and abroad.
My Hree Drothys
KMA, Manuel M&Mayoral, Ponce, Puerto Rico.
32. List five character references.
(Col.) Francisco Pound Toro, Peace, Puerto Rico.
(Col) Valter ExBligh, 41 C. 42th H.. New York City.
Judge ColSnyder, San Juan, Puerto Rico.
Judge) Jorge L. Cordova Dias, Sea Juan Berto Rico.
soc 205712
14-00000
33. Court record - court, date, arrests, charges, punishments,
sentences, acquittals, danasification, oto.
None...
34. Description (Use American standards of measurement, if possible.)
PROL
Age
53
Posture
Strand
Apparent age 50
Weight
155
Height
Eyes
5'-75"
Brixon
Tooth
90st.
Hair
Brown.
Jaco -
shape.
Qual..
Scars
..7..
Complexion
white.
Build
On left check bese
Slender
Box
Mas
General appearance,
Prominent features
Other identifying features
35. Other miscellaneous biographical data and comments.
14-00000
KATOK
SECRET
CLASIFICATIO
15 Jul 1557
6
جزها
Chief, Wim
Chief of lion, San Juan
Operational
Dominican Republic Progress Report
'
eferences A. KPS-A-497, 13 June 1955; B. HPG-A-941; 11 Sept 1956
Action Requireds : See para. 3
REDIB
The Station herein outlines what it believes to be the targeta
for covert operations in the Dominican Republic. Included is a
list of assets which the Station has for commencing operations, c.
wall as operational leads, the potentialities of which the Station
is investigating. Action taken or contemplated in regards to cach
of these assets or leads, is also sat forth. Pericdie progresse
'ports will be forwarded to Headquarters on development of this
programi i
1. Pursuant to instructions given to REDDRUEER at Headquarters, the
Station has begun to activate the persons listed in Peference B., there they
are still available, and to discreetly ascertain from local contacts further
operational leads. There follows a report on the progress made by the Station
since REDORUPER's return.
The Station's plan of action to begin third country KUTUES operations
in the Dominican Republic - targeted primarily against the Dominican. Intolli-
gence Service and the Dominican Ruling Circles - is as follows:
A. Through SKEPADELE (Operational Approval granted in
develop persons in Puerto Rico tho have access to individuals int
Republic and can enter that area on a regular basis.
(1) SKEDADDLE has been contacted and advised of the activation
of operations against the Dominican Republic. It must be pointed out that
SKEDADDLE's attitude has cooled Torchat town! taking an active part in opera
tions. He feels frustrated because of the long period in which he has attempted
to mintain contact with assets and, at the same th
Ja mullinte
them. He informed that some contacts have lost interest and athers ra kar
SECRET
GLASSENICATION"
in 1945
51-28A
KAPOK
16 apr 5th
22-6-4
14-00000
L
have access to
SECRET WACK
target. To was advice of ☐ importance of these
operations and it is believed that to will work out in time.
est
's personat
Jisines. FORSICA
and a recher of the
(a) & review of all of the persons mentioned in
Reference 3. vastade with, and it was decided to procrat first
with the person mentioned in para. k.g.(5), Reference B.
, In's_A."
Because F3 is very well known all over this area and is com
discreet by all who know him, SALLE has been instructed to approach hin.
Indirectly through a cut-out. The cut-out will be
friend and close confidant for many years, Angel
is a senior member of the political party headed by
local legislature. He is very close to FIRE. Naturally, no indication of
Station interest will be divulged at this time. FIRRE is considered 
to to 
a
good starting point because he is the owner of many businesses 
in the 
Caribbean
Area and in Frans and has had many persons working for him over a period 
of
years who ove his allegiance. This includes persons in the Dominican Republic.
(2) Another suggestion by SADDLE which was accepted was that
be sound out two National Guard Lieutenant Colonels under his command 
who
have access to persons traveling to and from the Dominican Republic from
Puerto Rico. In private life, these men are United States 
Customs 
inspec-
Sore, who handle entry from the Dorinican Republic.. They wilt
. Colonal)
Alberts APICO, of Ponce, Puerto Rico, and/Lt. Colonel) O. NATTEI
, of San
Juan, Puerto Rico. Both of these men are loyal and have clearances 
from
CDIBEL
Leads.
*(a) SKETADDLE will interview these men for operational
|| chick
'Interrogation of SKEPADDLE revealed that his relationship'
Mario TURADO, mentioned in para. 4.g.(2), Reference B., has deterio
(a).
It is believed advisable at this time to sound out.
SIRADO through his former colleagues, which will be done in the near future.
(1) At the next meeting with SKEDADELE, which will take place
in the next few days, he will be requested to covertly contact certain
Dominican exiles (see page 3., Reference B.), resident in 
Puerto Rico, 
to
ascertain the true assets they have within the Dominican 
Republic. It is
felt that SXEDADDLE's morale must be improved prior to assigning this addi-
fional work load.
(5) Also at the next meeting, SKERADDLE will be requested to
contact Francisco PARRA-TORRO in Ponce, Puerto Rico, whose'potential is
described in Reference B.
B. Through local contacts develop a cadre. of POPRIME continente
ing
Located in Puerto Rico and the Lominican Republic that would have spot 
li
and ossua intelligence potential. (Please note it is not the intention of
Station to Jeopardize the position of any PBPRIME citizen or 
company 
actually
located thin the Dominican Republic) In-thle regard, the following is of
importances
DESERS
SECRET
KAPOR
HPG-A-3223
14-00000
L
VZA
AIR
Mr. live cont
bez fir 
marghina
STATION
DATE
DISPATCH NO.
MPSA-911
jek
Chief, WHID
FROM Chief of Station, San Juan
SUBJECT
GENERAL
SPECIFIC
Operational
Dominican Republic Situation Report:
IPSA-497, 13 Jun 55
12. For Headquarters information, the following is a resumé of current
material that is maintained in order to keep reference up-to-date and appli-
eable should the occasion ariss. Part I of reference remains the same, how
ever, certain personnel changes outdate the operational section
, Part II 
of
reference. Under Part II, A, the Mission, Objectives and Tasks as 
stated in
reference would be correct were the Station actually conducting operations
in the Dominican Republic. However, as the Station is holding any activities
in this direction in abeyance per previous correspondence on the adject, it
is folt that we should restate our tasks to more accurately reflect the Sta-
tion's present activity; namely, being prepared for the actual implementation //
of operations when the occasion arises. 
Further, that Headquarters may be
cognisant of the Station's current activities in fulfilling these 
tasks, 
there
io included a more current listing of the covert assets maintained 
for the
future implementation of operations.
2. Under the present situation, the Station's tasks in maintaining
itself in readiness for the possible initiation of operations in the future
a. Developing and maintaining background information on persons
the are active in anti-Dominican activities in Puerto Rico who, should the
eccasion arise, would be potential agent material. Should anything happen.
the present regime in the Dominican Republic some of these persons would
undoubtedly return there and become active in politics.
- Developing and maintainding rent beakground informatier and
information on the activities of persons who have contact with prominent mem«
bore of a present Coverment in the Dominican Republic and who have quali-
fications indicating that they are potential agent material and might 
be 
called
ppen to set in cur behalf should the need arise.
NEX
MATAS)-28A
FAMATION
11 Sept 56
2-6.4

14-00000
'
L
•
1834-941
3. The Station feels that in directing its offorts in both the
above directions, it will have at least a good starting point when opera❤
tions in the Dominican Republic begin. Naturally, per previous corresponde
ence, all of these operations would be worked from out side. the Dominican
Republic utilising third country methods. The Station does not believe
that any of the prospective assets, other than SKEDADDLE, should becaus
aware of our interest In Them under the present circumstances is folt
that were we to carry operational development of these ass any further
at this time that would run the risk of having them go cold and possi-
bly sour as we could not actually put them to work under present conditions.
We 
feel that this is the best method of keeping our assets on 100.
A current listing of assets available as of the present date 20
i
8. SKEDANDLE -- Situation is the same as that noted in refer-
ence. He 
is 
still considered a very good choice as a future P/A for these
operations. He continues to maintain contact with Dominicans located in
Puerto Rico and to keep himself aware of their activities. Mats Up
persons listed below are contacted through BKZDADOLE
.I
b. Tobias ECHOLS
PO
Subject is still available throughhis plade
of employment. Subject has become less active in resor activiligo to date.
Contact with him is maintained through SKENADNLE.
may
•G. SKEET is a commercial outfit and the writer painting, occasional
contact with Stock
6. KANTA-4 Femine in his present position, however, to con
sidered better situated to assist the Station in money converyigne, ota.,
is no longer considered necessary to this objective,
j. Je
6. Leslie HIGHLEY is a contact of Station personnel. He is in
the advertising business and has previously hailed the account for the pub=
Heity of the Dominican Republic Fair in Puerto Rico. He is now planning
to 
open an office in the Dominican Republic. Presently, he is planning a
campaign to interest Puerto Rican tourists in travel to the Dominican Republie.
His contacts are strictly business, and he has let the Dominican Republie
Government 
know that he will not involve himself in any of their political
sachinations. They are apparently satisfied with this arrangement. Subject -
has indicated a 
willingness to report anything of interest that comes to his
attention in 
his dealings with and, in the Dominican Republic. The Station
believes 
that his greatest potential in that of a spatter of potential agent
material 
in the Dominican Republic. He is carries as current with that in
8. The active anti-Trujillo organisation here is made up of
Dominican 
Exiles for 
the most part. Contact with that organisation is main-
Sled 
through SKEDANDLE. The possibility of potential agent material among.
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L
HPSA-241
Page Three
•
their leaders is considered to be 'good... Among this group are the followings
(1) (Dr. Angel) MORALES, leader of the Dominican exiles in
Puerto Rico. MORALES has no visible means of supporty possibly lives on
private, income.
(2) Carmen Natalie MARTINEZ, secretary to MORALES, active
Dquinican exile,
Puerto
Rico.
(3) frd Lovell CUELLO, M.D., occasionally practices in
Klee; 10 decont man in the organisation of Dominican exiles in Puerto
".
(4) Oscar ECHELENA, Dominican exile, active, operates
photo shop in Santurce, Puerto Rico.
(5) Frank ELLINI, leader of the pickets who regularly demon-
strate in front of the Dominican Republic Consulate in San Juan. Jubject has ·
a brother who is a printer in San Juan but he is not visibly employed. Sub
Jeet is apparently a fanatic and recently reported to the local police that
the killer of Dr. GALINDEZ in New York was in San Juan after him. He claimed.
that the killer was a person known as "E1 Cojo". Local investigation did not
substantiate his clale which probably was done as a publicity attempt in the
anti-Trujillo campaign locally.
1 (6) Andoland Rafael HERNANDEZ, Dominican exiles, San Juan
Insurance brokers. Subjects, at one time, occupied an office in the same.
building with the Dominican Consulate but have moved recently to the Condado
Section of Santurce. They recently told CKEDADDLE that activity of the anti-
Trujillo group here has been "quiet of late".
'
*t
(7) Luis ORTIZ Arseno, active Dominican exile in San Juan.
*Persons with official contacts in the Dominican Republic.
(Captain) Enrique JAILER, Professor of Military Science TOTO, NPI
at the University of Puirto Rico, is a naturalised PBPRIME citizen and is,
known to Station through Q-2 here. Bubject has or three brothers who
segred in World War II with PBPRIME. His family is originally from the
Dominican Republic but they apparently fled some years ago and took up per-
manent residence in Puerto Rico. The family has relatives there and pub=
Jest still knows people in the Dominican Republic. Recently JANER recom
mended one RafaelTAZ, a lawyer in the Dominican Republic, who is the fil
director of the Historical Museu in downtown Ciudad, Trujillo, and on the
strength of this recommendation, HONTAZ was contacted by a local ODIEKI
officer. As a result of this contact, the ODINEX officer suggested both
JAKER and MONTAZ to the Station as possible operational prospecta,
C.
14-00000-
APSA-743
Page Your
(2) HR), Perto Rican, formerly & Warrant Officer
with the CIC and operating a photo shop owned by his brother-in-law on
Avenida Ponce de Leon, Stop 18-20, Santurce, Puerto Rico, visits the Dominican
Republic frequently to go munting with a prominent Dominican who is his close
personal friend. Both TIRA and this Dominican are ardent cock fight fans
and the Quainican often brings his cocks to fight in Puerto Rican rings.
TERADO is recommented by 5 as completely trustworthy and could be
approachai should the need arise.
:
(3) Francisco-TURO, former 0-2 Colonel, tires and now
An attorney-at-law with offices in the Bance de Ponce Building, Ponce, Puerto
100,
any persona traveling to the Dominican Republic. He is a close
friend of SKEDADOR and was introduced at one time to the former Chief of
Station.
CANEPA, on active duty with the Selective Service
system in Puerto Rico, is a naturalised PEPRIME, citizen. His father was a
former cattle farmor in the Dominican Republic, however, it is rumored that
Trujillo wanted his father's property and forced the family to move out of
the Dominican Republic. The family fled and settled here. CANEPA should
know persons on both sides of the political fence in the Dominican Republic..
SKEDADDLE knows CANEPA superficially but know his sister well when he worked.
for 0-2 hero. CANEPA is described as good, serious and probably could prom
vide operational leads in Puerto Rico.
☐ (5) Luis AdFERRE, Puerto Rican industrialist, is head of
Impresas FERHES in Puerto Rico and is also a member of the local legislature.
Subject is also-head of the Puerto Rican Statehood-Party (affiliate of the
Republican Party) and is that party's candidate for the Governorship in the
Orthcoming elections. He is known to SKIDANDLE and could provide opera
ional leads as his company does much business in the Dominican Republic..
(6) Contiming contact is also maintained by Station personnal
with senior members of large PBPRIME firms with offices both here and in the
Dominican Republic which include, for example, Esse Standard 011 Company and
the Texaco Company. These contacts are exploitable and could be very value
should the need arise.
A. Other persons of less reputable character but of possible
should a parismlar situation arise ares
(1) Luto Manuel CORDAS of Hermance. BORDAS, Inc., Puerto Rico,
✓ a large ecto 
dealer 
in Puerto Rico with contral offices in Pueble
Viejo, Urb. Honterrey, P.R. Subject was born in the Dominican Republic and
Sa e 
naturalised PEPRIME oitisan. He was drafted in World War II received
comission through OCs during his stay in the service and was described as
being a loyal and good officer. Upon digchangs from the service he joined
the anti-
Trujillo forces in Puerto Rico. In 1949 or 1950, BORDAS purchased
1-4-00000
L
!!!PSA=5!!
Page Five
any canteens, amunition belts, etc., at a surplus sale at Fort Buchanan,
Puerto Rico, which he had shipped to a Dominican Exile group in Cuba who
were then being trained. At this time he also engaged in recruiting Puerto
Rican veterans, promising thon high salaries and rewards if they would go
to Cuba and join the anti-Trujillo forces in training there. The recruits
were sent to Cuba via Miaal, however, one of the recruits returned to Miami
from Cuba and exposed the whole operation to the Miami Herald which was
instrumental in blowing the preparations being made and exposing BORNAS.
It if said that the government had enough on him to prosecute for acting.
in behalf of a foreign group, however, little action was taken against him.
He commission was revoked, however, because of these activities. AB :
present, reports are that BORDAS is "taking it easy" because his firm is:
"now doing business in the Dominican Republic. He is known to SKEDADDLE
and if we desired, possible advantage could be taken of his anti-Trujillo
✓ sentiments in view of his past activities.
•
(2) UTAZA, owner and operator of the "2 Dine Club" in
San Juan, is a big gaahler and unsavory. Subject is rumored to be a
Trujillo agent in Puerto Rico and is reported as the type who would.
probably play both sides of the Trujillo argument. He has some contact
with pro-Trujillo Dominicans and possibly also with anti-Trujillo Dominicans.
Ho. is not considered trustworthy nor is he recommended by SKEDADDLE, how-
over, he is listed here as a possible should ever a person of his "talentsa"
be desired..
2
5. It is requested that the names listed in Paragraph & above.be
checked by the desk at a Headquarters level for Indication of points that
might not be known to the Station.
William S. Fadline.
WILLIAM.S. FADANS,
11 September 1956
Distribution
3-hadquarters
11. Sp156
22-6.4
14-00000
TO
FROM
RI/ANALYSIS SECTION
RI/AN
CIA INTERNAL USE ONLY
SECRET
(When Filled in)
PERSONALITY (201) FILE REQUEST
INSTRUCTIONS Form must be typed or printed in block letters.
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SECTION : List 201 number, name and identifying data in the spaces provided. All known aliases and variants (including maiden name, if
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SECTION th List cryptonym
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201 NO.
SECTION I.
1. SOURCE DOCUMENT
205712 HRSA-01519
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