200000
104-10181-10007
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
S-E-C-R-E-T
0009 RUIZ, GUILLERMO
SEX M
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ACTIVITIES FOR CUBAN AUTHORITIES
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0010 RUIZ, GUILLERMO.
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CIT CUBA
VICE MINISTER FOR LIGHT INDUSTRY IN MINCEX. RES
CUBA. INFO FROM DEBRIEFING NOTES OF SLCAPRICE/1.
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CCC GOVT. EMPL
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ZONE
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00530
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26, CHICAGO,
ILL.
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.
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P. 5
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P 5
PAGE
--CONTINUED-
X8809
218933
S-E-C-R-E-T E2 IMPOET CL BY 054979
14-00000
S-E-C-R-E-1
0032 RUIZ
SEX M 008, 017
CIT HOND
REF MHT -02131, 19 MAY 59
POB HOND
OCC TAILOR
UCC CODE CRAF
RES HONDURAS & OF AGUILERA, SAMUEL MBR COMMUNIST
PARTY TRAVELLED TO USSR AND COMMUNIST CHINA
***LOCATOR DATA: ORDER FROM IP/CFS -- GC-52
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RES NICARAGUA a OF RUIZ SILVA, JOSE CIT NICARAGUA,
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POB HOND
RES HONDURAS OF DIONISIG, RAMOS-BEJARANO
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17 MAY 69 00210893
END OF REPLY
-
0034 RECORDS LISTED
201-0064528
TYPE NAME A
RCD DATE 54
---CONTINUED---
K8909
21893.
S-E-C-R-E-T E2 IMPOET CL BY 054979
4-00000
DOC.
SYMBOL NO..
SECRET
(Then Filled. In).
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION.
DATE OF DOC.
201-
FILE CLASSIFICATION OF PEEDAD
OSMA - 30148 28 Play 1976 0729530
DOC. SUBJECT
SLCAPRICE/1 Debering nates
SOURCE CRYPTONYM
SLCAPRICE/I
✓ OURCE INFORMATION
DATE OF INFO.
24 May 1976
TEXT OF EXTRACT (Also cite doc. distribution, Dissem. No., etc.
if applicable)
14 RUIZ, Orestes Guillermo Perez
As of is
EVALUATION
of 1969 was a DG1 officie
Pode
name is "Adam. Seems to be anti-
Soviet and not terribly Communishe
Hates PSP. A capable intelligence officer,
quiet about his ideological
who is
differences.
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. First, widdle)
RUIZ, Orestes Smiliems Percy
FORM
12.72
867 Is
EDITION
SECRET
201-735296.
E.2. IMPOET CL. BY
17.46)
3.
1400000
14-00000
S
Grester
sester.
fuillerms R413
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wife: Nilda VECIANA
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EXTRACT AND CROSS REFERENCE
D N 116NTIFICATION
FILE CLASSIFICATION OF RECORD-COPY
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution. Dissen. No.. ota. - if applicable)
RUIZ PEREZ, GUILLERMO
201-735296
SEX M 008 ?
CIT ?
OCC 7
EVALUATION
200-009-056
OSMA-28783A01·
09 AUG 73
P24
DGI.
NAME APPEARED ON CUBAN WATCHLIST INCORPORATING
INTEL AND 
AUDIO TECHS.
UFA
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Lost. Piret, Middle)
FORM
6-68
OBSOLETE
867 US
EDITIO
R 7309140244
201-735296
SECRET
OROL'PI
d
(7-40)
SECRET
(When Filled Sm)
EXTRACT AND CROSS REFERENCE
ooc. SYMBOL NO.
- DOCUMENT IDENTIFICATION
DATE OF noc.
FILE CLASSIFICATION OF RECORD COPY
DOC. SUBJEC
SOURCE CRYPTONYM
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Disson. No., ⚫tc. - if applicable)
RUIZ PEREZ, ORESTES. GUILLERMO
201-735296
SEX N DOB 7.
CIT CUBA
OCC CHARGE D' AFFAIRES
RES SPAIN, MADR. TRACE REPLY
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. First, Middle)
JBSOLETE.
FORM 867 PREVIOUS
8-62
EDITIONS
EVALUATION
1100-002-082
316-0159172
09 JUN 72
R 7206161151
201-735296
SECRET
(7.40)
GPI
14-0000
314026
1 SHEFICATIONS
FILE CLASSE
SX-20072
SOICE
تا
1 Nov 72.
AERANK PERSONALITIES
SOURCE CRIPTORIM
SOURCE INFORMATION
DATE OF INFO.
i
TEXT OF EXTRACT (Also cite doc, distribution, 'Dissen. No., etc. - if applicable)
SOURCE: AERANK, GRU SIGINT OFFICER
PHOTO/NAME IDENTIFICATIONS
NAME: ✓ HEMANAYEW, Albert Nikhaylovich (201-739593)
PHOTO NUMBER: 5024366
DATE SHOWN: 27 Oct. 71
. REMARKS: Photo/name not familjar
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Lest. First, Middle)
201-739593
75.5/5
EVALUATION:
14-00000
SECRET
(then filled in)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION.
DOC. SYMBOL NO.
DATE-OF-DOC:
FILE CLASSIFICATION OF RECORD COPY.
DOC. SUBJECT
SOURCE CRYPTONYM
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Dieson, No.. etc. if applicable)
VUCINIC, GAVRILO
201-735655
SEX M DO8 7
CIT ?
ОСС ?
MIN COUNSELOR. YUGO EMB ROME.
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Lest. First, Middle)
FORM
1-13
DBSOLETE
867 s
COITIONS
EVALUATION.
201-346816
DIRA-55434A01
30 MAY 72
R 7206090699
$201-
735655
SECRET
(7-46)
14-00000
WEST
SECRET
when filled (9)
EXTRACT AND CROSS REFERENCE
"DOCUMENT IDENTIFICATION
DOC. SYMBOL • NO.
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPT
DOC. SUBJECT
SOURCE CRYPTONYM
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Discom. No., etc. -
if applicable)
EVALUATION
RUIZ PEREZ, ORESTES GUILLERMO
201-735256
SEX M DO8 7 ·
065-008-007
DEF -20075
16 JUN 71
CIT?
OCC ?
DEPARTED SPAIN ON 16 SEPT 70
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
UBJECT OF 201 (Last, Piret, Middle)
867 US
SOITIONS
DEFENSE.
P2
R 7108040954
201-735296
SECRET
(7-46)
13
:
14-00000
19.
3.
ANALYST
SECRET
When Filled inv
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
B. DATE PROCESSED
DOCUMENT IDENTIFICATION
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO.
.. DATE
7. SOURCE CRYPTONYMS. DATE OF INFO.
10.
DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
|12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
RI FILE NO.
F
PERTINENT INFORMATION
RUIZ PEREZ, ORESTES GUILLERMO
201-735296
SEX M DO8 7
CIT CUBA
201-749651
UFAA-02925401
19 APR 71
P3
OCC ?
IDENTIFIED BY SUBJECT OF 201-749651
R 7105030375
amauto.
тор
Daril
FILE THIS FORM IN FILE NO.
1044
867 PREVIOUS EDITIONS.
9-37
SECRET
EVALUATION
FILE IN 201-735296
(7-48)
14-00000
19.
ANALYST
SECRET
Filied Iny
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT:
12. CROSS-REFERRED TO THIS FILE
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL
..
DATE
7. SOURCE CRYPTONYMS. DATE OF INFOR
.. EVALUATION
DATE PROCESSED.
10. DISSEMINATED IN
11. DATE:
DOCUMENT DISPOSITION
12. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
RUIZ PEREZ, ORESTES GUILLERMO
201-735296
SEX N COB ?
CIT ?
OCC ?
A DGI CFFICER
201-276761
UFAA-02626A01
14 JAN 71
OSM
R 7101260931
FILE THIS FORM IN FILE NO:
FORM
9-57
867 VIOUS EDITIONS.
AMPOTO/1
File Depot/2
MILE IN 201-235296
<
SECRET.
(7-40)
14-10000
S. ANALYST
14.
15.
SECRET
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
12. CROSS REFERRED TO THIS FILE
".
DATE PROCESSED
DOCUMENT IDENTIFICATION
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL.NO.
4. DATE
7. SOURCE CRYPTONYM a. DATE OF INFO. .. EVALUATION
10. DISSEMINATED IN
1t.
DATE
DOCUMENT DISPOSITION
137 TRANSFERRED TO
A FILE NO..
PERTINENT INFORMATION
RUIZ PEREZ, GUILLERMO
201-735296
SEX M DO8 ?
CIT ?
OCC 7
FRIEND OF LUIS HERMOSILLA
< SPAIN
UFA
FILE THIS FORM IN FILE NO.
FORM
9-57
867 VIOUS CRITIONS.
065-008-007
OSMA-26609
22 OCT 70
R 7011090365
TYLE IN 201
► 201-73--296
SECRET
17-46)
14-00000
FROM
6. I
Chief of Station--WH/Kinni
Chief of Station Madrid
SECT
Chief Western Hemisphere Division
AMAUTO/Alexander SAMKO
ACTION REQUIRED REFERENCES
Reference:
UFAA-2231
MARKED MOUS
XX.
NOUNCED PEO
OD DESE
HANDGES
Headquarters agrees that the primary objective of
contact with AMAUTO-1 by a controlled person for assessment
purposes, was well met. We wish to add, moreover, our appreciation
for a smooth job with what could have been a difficult
" controlled asset.
Distribution:
3 - cos,
WR/Miami
3
-
COS. Madrid
CROSS REFERENCE TO
8-201-866054
MICHAEL V. SLATINSKI
CS COPY
MICROFILMED
AUG 24 19/0
DOC. MICRO. SER.
DEPATCH SYMBOL AND NUMBER
DATE
19 AUG 1970
UPAN-912
CLASSIFICATION
| HUS HIE NUM
201-735296
✓ ORIGINATING
Richard Wheeler
(14 Aug 1970)
Distribution:
1 - EUR/IB
WH/COG/OPS
WH COG Chrono
RID
Originator
OFFICE
SECRET
WH/COG/OPS
OFFICE SYMBOL
AC/WH/COG 1
DATE
CHE PREVIOUS ESTION.
CHICHAR
AC/EURIR
B
/7day
70
1401
COORDINATING
EX!.
pfd
7144
Wesley L. Laybourne
RELEASING
OFFICER'S SIGNATURP
י
Louis F.
v. Brot
Rosso
DISPATCH

14-00000
૬.
C
AVUI
AND RELUKU SHEET
INSTRUCTIONS.
PRIOR TO FILING
Fill in Sect 2 on back Detach back Hap
and 
forward_to_RID
-2 Destray font-cover sheet, "acless Tecords
signal cant action taken or comments requir
ing preservalps-
FROM:
TO ACTION BRANCH
hi no and a shown
are not proper,
insert proper eo below and forward.
document to RIDAN.
PROPERFILE NO
RID
WEAVER
1203
E-199
RIDVAN
6.1 50
EXP. 4012
TUND 67-7
TO: ALL ADDRESSEES
FILL IN SECTIONTON BACK IF APPROPRIATE.
COMMENTS
TO..
ROOM
NO
131970
C/WH/C - B
Wheeler
Brown
S.
CATE
RECEIVED
OFFICERS
INITIALS
Lineat for NUG - $ 1960)
Lunsford
Paulette
of fyi
7.
8.
9.
10.
DOC. MICRO.
"you butcher life!
3-6 : I belive we
both 201's. If
me hold
00,
Als file c
& send soles tickets back
TOR!
11.
12.
13.
14.
15.
16.
17.
RID FI
TRACE
REQUEST
DATE VICHOFILMED
16-
610US
COTIONS
FILE TITLE
FILE NUMBER (PRIMARY CODE
ABSTRACT
ONDER
201-735296
DOCUMENTDATE
10
Aug
¡DOCUMENT NUMBLR
SECRET 10UFAA 02231
14309
101519
1-4-00700
50.
DISPATCH
Chief, Western Real sphere Division
-Chief of Station,¯N\d=1#;¯¯Chief, BU
FROM
SUBJECT
Chief of Station, NW/Mfant
CLASSIFICATION
SECKET
CANAUT/Follow-up Interview with Alexander SAMO
ACTION REQUIRED - REFERENCES
References: A.
B.
MADRID 1287, 8 June 1970
MIAMI 7776, 4 June 1970
Action:
FYI
PROCESSING ACTION
FFXING
NORING REQUIRED
ONLY GOALIETO DESK.
1 CAN ADGE INDEXING
EXCROFILM
1.
Forwarded herewith is a contact report from PACHANKIS on his follow-up
Interview of Alexander SAMKO (201-866054), which concerns SAMKO's contact with
AMAUTO/1 (201-735296) in Madrid. As can be seen from the report, Madrid Station's
defensive briefing of SAMKO apparently took effect and he has been cautious in
avoiding the many suspicious characters that have appeared since his trip to
Madrid.
2. The question of his writing to MMAUD/1 was mentioned by SAMKO.
He was
told that AMAUTO/1 was back in Cuba and we did not know when he would return to
Madrid, if ever. 13/Miami believes we should wait until AMAUTO/1 returns to
Madrid, or some other post in the Free World, and then have SAMKO write to him.
3. Despite SAMKO's newly self-discovered James Bond talents PACHANKIS
enjoyed handling him. It also appears that our primary objective, contact with
AMAUTU/1 for a face to face assessment, has been met.
M
Halvin D. KERSCHEN
Attachment:
Contact Report (h/v)
Distribution:
3
-
Chief, w, w/att (in dupl.) h/w 26c cont 5/16/s, whatt
2 - Chief, EUR, w/att (one copy) h/w
2 - COS, Madrid, w/att (one copy) h/w
CROSS REFERENCE TO
B-201-866054.
2-45
CATE
DISPATCH SYMBOL AND NUMBER
UFAA-2231
CLASSIFICATION
SECRET
10 1970
5 August 1970
MOS FILE NUMBER
201-735296
00000
CUOLET
29 July 1970
Contact Report on Alexander SANKO, on 28 July 1970.
2P
A9C3 d
4°
5.
6.
On the morning of 28 July, I called Sam to check in with him.
after being away on TOY for almost 6 weeks. He sounded a bit
upset at not being contacted during this period, so I dashed
out to his Hollywood home to explain what had happened and set
him at 
ease.
It was plain to see that the trip had changed him. He is now
a bit presumptuous, 
cocky, and know it all James Bond. He told
me all sorts of wild stories about being tailed in. Madrid "by
7 or 8 
Chivatos' (Castro agents," and leading them on long
"8 or 9 mile 
hikes through Madrid." Castro agents were also
"watching" him on the day he was in Barcelona and on the short
layover his Pan Am plane had in Lisbon on his way home.
time, however, was he molested by these "agents."
At no
The Castro surveillance continued -so Sam says- in Hollywood.
"About the 
second night after I got home," c. 14-15 June, a car
parked across 
the street and a little to the rear of his house
"after it got dark." When Sam got into his car and went to the
gas 
station, the car -described as looking like a white Volkswagen,
without headlights 
on- followed Sam's car on his short trip in
the 
neighborhood and back to his home. He could not make out
the physical description of the driver of the VW. He has never
seen this car 
again.
The only other suspicious individual near his home, was "a tall,
thin man
, 
"
(
described as about 5-11 to 6 ft and 170 lbs; black
hair; no distinguishing features visible; once wearing slacks and
white shirt, another time wearing a suit). This individual showed
up across the street from his home "just as the sun had gone down,
several 
evenings during the first week that I
June)
(c. 14-19
got home."
The man just walked past the front back and forth a few times
and appeared to have his car around the corner of Sam's house. He
could 
not identify the car or anything else about the man.
Again, during the first week after his return Sam received several
telephone calls where no one would answer when the phone was picked
up
, 
or the person calling would say, "sorry, wrong number. Sam
has not 
experienced any other suspicious incidents after the first
week home 
from Spain. I should note that Sam does not, talk of
these incidents with 
fear, but ratherlin the vein of a paperback
detective 
story..
Sam would not admit that he enjoyed himself somewhat in Madrid as
a tourist, although he did not deny that he stayed in a luxury hotel,
ate as 
well as drank. well, saw the sites and even went to a night
club
, 
all on the house. He went so far as to say that if he had
"known it was going to be like this, I never would have gone."
in the same breath, he told "William" that he would be back in
Spain in September. Of course
Sam would go again if we asked him,
CS COFT
H/Watt to UFAA-2231
Yet,
201-735296
14-00-00
8.
9.
10.
"hut, only to help my country." (with "Patriots" like Sam, how
can we lose.)
་་
Sam is most anxious to start some correspondence to "William.
He' says "William" asked him to 
send him some photos of Cape Kennedy
and some smoked shrimp. Sam wants to 
know if we want to supply
him with photos of the Cape that he 
can send.
write anything 
we wish.
Sam states he will
I promised to check out the status of the
case with my office and Madrid 
to 
see what course of action they
deen should be initiated.
Modesty not being one of his greatest virtues Sam rambled and
rambled about the "secrets" 
he got out of "William" and passed
on to the Madrid c/o. I went 
along with him and complimented him
on a job well done; which is true. 
But, he was not satisfied with
my plaudits, he 
wanted to know "What Washington said?"
said, "everyone, Washington
, Madrid and Miami thought you did an
To which 
I
excellent job and we are most 
grateful for your cooperation."
liked that very much; you could 
see it in the smile on his face.
He
He tries to make it sound like it 
was a great ordeal and sacrifice
on his part to go to Spain to 
see "William,
his anxiety 
to get on the next plane to Madrid, and the good life there.
but he cannot hide
"
I pointed out that "William" is now back in Cuba and there is no
indication of when he will return.
should write him "because the letter will be sent to Cuba to him."
Nevertheless, Sam feels he
I assured him that I would 
get a reading on this matter and have
an answer for him sometime next week.
take him and his close friend Masip to lunch.
At 
that time, I promised to
extensive and 
expensive expense account of his trip. I will attempt
• Sam gave me an
to decipher it at the close of this 
report.
We ended the meeting on very cordial terms.
not being 
contacted so much as he is dying to get back on the gravy
He was not so mad at
train, and so much time has passed 
by without word to or from
"William. "
Sam asked for 
some way in which he can contact us
"right away" 
if "William" 
notifies him "that he's ready to jump.
You know when he jumps he won't 
have much time."
that at present 
"William" is in Cuba and the prospects of him
I pointed 
out
defecting from Cuba right now 
are very slim indeed.
take this into 
consideration after "William" returns to Spain or
We would, 
however,
another foreign post. We will be 
seeing each other next week to
clear up the accounting (we owe him 
money, he says) and have lunch.·
Henry S. PACHANKIS.
SECRET
201-935296
14-00000
.:
CARL LUNSFORD/cb
WH/COG/OPS
7144, 1819
8 AUGUST 1970
SLC SECRETARIAT CISSEMINATION
He
PER
MESSAGE. FORM
TOTAL COM
SECRET
32
CUTING AND/OR INITIALS SEEN DY
1
☐ INDEX
NO INDEX
☐ RETURN TO
BRANCH
FILE RID
3.
☐ FILE IN CS FILE NO,
FILE, VR.
JANE c/R/SD,
(classification)
0/01, C/F12, 0/000, DDR, MADD, C/EURS
(elite)
(rolerance number)
(pical
(dato and uma fied)
SECRET
10 23 1 Cz Aug 70
CITE DIRECTOR
it
MADRID INFO: WH/MÏAMI
7058069 7
RYBAT TYPIC AMMARTINI
REF: DIRECTOR 051625
1. HAS MADRID LEARNED ANYTHING FROM QUTIMID/QUDOZE
RE REF (MONEY) CHECK WHICH PERTAINS TO AMMARTINI-1 CASE?
2. HQS CHECKED WITH WOBONE NEW YORK AND WERE ADVISED
CHECK REGISTERED TO AMAUTO-1 WITH NO DIFFICULTIES AND
POSTED 17 JULY 70. APPEARS STRANGE NOTHING HAS SURFACED
CONSIDERING TIME LAPSE UNLESS AMAUTO-I'S MAIL BEING FORWARDED
TO HAVANA.
3. FILE: 201-870553 AND 201-788424.
END OF MESSAGE
(WH/COG COMMENT: hformed Madrid that the check for Danilo MENDEZ
in the amount of $171.00 was being sent to AMAUTO-1
via New York. Check was balance of $1521.00 which
AMMARTINI-I brought out when he defected.)
Kow. ACTINICOG
JOHN L. HART
C/EUR
RELEASING OFFICER
W.
A/E/B/S me
COORDINATING OFFICERS
1 SECRET
Ihschl
WILLIAM V. BROE
GROUP T
Excluded in outomatie
Congrating ind
_cechavsalių atna
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WHD
AmauTO -1
AUTHENTICATING
OFFICER
COPY NO
14-20000
INSTRUCTIONS
"PRIOR TO FILING"
1: Fill in Sect 2 on back Detach back Hap
and forward to RID_
2. Destroy front cover sheet, unless it records
significant action taken or comments requir
ing pieservation.
FROM:
RIDA
TO ACTION BRANCH"
If file no and title shown are not proper.
insert proper hie no below and forward.
document to RID. AN.
PROPER FILE NO
BEAVER VAL
RIDVAN
-123
CA 50
EXT.
7277-7
TO ALL ADDRESSEES™
FILL IN SECTION TONDACK IF APPROPRIATE
COMMENTS:
TO
ROOM
NXO
RECEIVED
DATE
0
OFFICERS
INITIALS
C/1011/9
While
: Lunford
5.
6.
6 Aug
ef
COPY PED
I'm not sin #15
was a good idea,
though the Ps.
Cancils it anyway.
For the rest;
very good fibe
The seed is planted. will
it flower?
0
0
0
0
8.
9.
10.
11.
12.
1
13.
14.
15.
16.
17.
RID/FI
TRACE
REQUEST
DATE MICHOFILMED
CEN 6100
EDITIONS
ABSTRACT
•FILE TITLE
MICROFILMED
AUG 5 1970
DOC. MICRO. SER.
FILE
i
FILE NUMBER PRIMARY CODE
201-735296
DOCUMENT DATE
DOCUMENT NUMBER
21/70
SECRET
OSMA 26617
140°
+
I
55024
B
DISTINGIMANNING FASCISTA.
2010
FROM
DISPATCH ☐
SUBJECT
0
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
Chief, European Division: COS, NH/Miami
Chief of Station, Madrid.
TYPIC AMA UTO
рск
Details of Meetings between SANKO and AMAUTO-1
ACTION REQUIRED REFERENCES
261 S
MICROFI MED
AUG 5 1970
DOC. MICRO. SER.
PROCESSING ACTION
MARLED FOR INDEXING
NO DOING REQUIRED
QUALIFIED DESK
[CAN RIDGE INDEFIN
INDELING
MICROFILM
(octails of meeting will
References: A. MADRID 1261 See feet of 201-735296
1.
B.
MADRID 1287
Alexander
12 (201-866054)
in madaldin
22970
SAMKO arrived in Madrid on 30 May
and was met by the undersigned at 1700 hours in his hotel room.
SAMKO does 
not know the true name of the undersigned. He
quickly complained of his flight and said never before has he
flown on a "cattle plane" and avowed never again to fly
Aeronaves 
de Mexico. PACHANKIS correctly assessed him as a
querulous person. The undersigned was mentally prepared for
his comments 
regarding the flight, the bad food served on the
plane, and, much later in the week, the hotel room, Madrid in
general 
and, because of the language barrier, his one-plate
diet of 
steak and potatoes. He said his return trip would be
through London 
where he expected to fly the Boeing 747 to
New York. SACODER interrupted him and said that we had-other
plans for him and his only reply was "oh!". Beneath his rough
exterior and 
use of the vernacular, which is indeed spicy,
SAMKO 
is a loveable person who has an infinite number of anec-
dotes. 
Although he had no children, he gives the impression
of being a 
good, grandfatherly type who could easily put any-
one in a nostalgic mood. After leaving the room we continued
the conversation in the hotel bar. SACODER reviewed the cover
stories and went through a series of do's and don'ts; i.e.,
do try to establish a channel between SAMKO and AMAUTO-1; don't
hesitate 
to accept an invitation to visit AMAUTO-1's office,
failing 
all other means to meet with him; do try to invite him
out alone to a restaurant for dinner or to a bar for a drink;
do accept 
an invitation to have dinner at his home; don't hint
to your sponsorship for this trip. He had no objections to
the cover stories, but embellished them to his liking with
Distribution:
2C/WHL, w/att, USC
:2 C/EUR, wo/att
2 - COS, WH/Miami, w/att, USC
Attachment:
CROSS REFERENCE TO
Photographs, USC
DYSPATCH SYMBOL AND NUMBER
16/18/5 poé
CS COPY
continued
CATE
Exch
!
OSMA
26417
21 July 1970
CLASSIFICATION
SECRET
MOS PLF MUMBER
201-735296
14-00000
0 (4
'W'
DISPATCH
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OSMA 26417
appropriate references to his deceased spouse, the fact that
"Julio" was always jealous of AMAUTO-1 and his doctor's
orders to take a vacation to relieve his mind of
death of his wife. After several rehearsals SAMKO would
recent
convinced anyone of he purpose of his visit to Europe.
did an outstanding job throughout the operation.
have
He
2.
On the evening of 30 May SAMKO and SACODER dined
at an out-door restaurant.. We spent another three hours
rehearsing his cover story, reviewing the objectives and
trying to anticipate questions AMAUTO-1 might ask during
their meeting together. SAMKO was given the following objectives:
...
The foremost objective was for SAMKO
to renew and improve upon his relationship with
AMAUTO-1, to the extent that they would be able
to reminisce, over a prolonged period, about the
relationship that existed before AMAUTO-1's departure
from 
the United States.
To exchange addresses and telephone
numbers for the purpose of sending occasional
greetings to one another.
C.. To invite AMAUTO-1 (and his wife, `if
necessary) to dinner, at his expense.
d.
To ascertain AMAUTO-1's future plans.
e. To assess AMAUTO-1's feelings toward
the United States and toward his own government.
f. For SAMKO to talk favorably about the
United States using himself as an example, (the
son of immigrant parents who made good in business);
to emphasize the opportunities available to anyone
with imagination, ambition and aggressiveness.
g. If the opportunity presented itself,
to show sympathy for the apparent failure of the
Cuban Government to reach the 10 million ton
sugar goal and to ask whether the non-fulfillment
of this goal would adversely affect the economic
development of Cuba. It was our hope that some-
time during the conversation AMAUTO-1 would
volunteer to discuss his country's economic
situation which might have opened the conversation
to further exploitation by SAMKO.
h. Parallel with objective e. above, SAMKO
was instructed to ask (provided an appropriate opening
appeared in the conversation) AMAUTO-1 for his
personal comments on the Vietnam issue and anti-war
demonstrations in the United States and abroad. We
were trying to draw out AMAUTO-1's personal analysis
of the U.S. position vis-a-vis the war in Vietnam
and to compare his statements with the Cuban Government
position.
3.
Although, SAMKO was determined to see AMAUTO-1 even
if he had to camp outside AMAUTO-1's home, we reminded him
that because of AMAUTO-1's position, he might refuse to see
SAMKO in 
his home, but that SAMKO should not hesitate to
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When
accept any reasonable invitation to be with AMA UTO-1.
SAMKO approached AMAUTO-1's home we had a stroke of luck.
First, one-of AMAUTO-1's children was in the front yard-
playing, and two, the door to the driveway was open, tnus
SAMKO was able to enter the front yard. Under separate
cover for C/WHD and COS, Niami we are forwarding photographs
taken during the initial meeting between SAMKO and AMAUTO-1.
The pictures were taken from the home of one of our staffers..
We believe they highlight the events leading to the reunion
of these two old friends. The following is a description
of each photo:
PHOTO A:
C:
D:
E:
SANKO arrives at AMAUTO-1's home at 1150 hours
31 May 1970. (Although not shown, KENTLAND
and SACODER were monitoring AMAUTO-1's home
from 0900 hours on 31 May so that, in the
event AMAUTO-1 decided to leave before SAMKO'S
arrival, we could instruct: SANKO by phone to
delay his departure.)
After trying to enter via the front gate,
SAMKO called to one of the children who was
playing in the front yard. The child told
him to go to the garage entrance. SAMKO
walks toward that entrance.
The boy apparently called for someone in the
house. A maid, not shown in this S photo, but
who can be seen in photo L, came out and
approached SAMKO. In his halting Spanish,
SAMKO said he wanted to see "el Senor".
The maid said he wasn't in. He explained to
the maid that it was "very importante" to
see the Senor. By this time another maid
appeared, shown in this photo, and she gets
into the act. She repeats that el Senor is
not in. SAMKO, sensing he wasn't getting
anywhere, changed his tactics and asked to
see "la senora". The maids went into indivi-
dual monologues, but SAMKO could not understand
what they were saying. Finally, SAMKO produced
a note, which he was asked to prepare, and
handed it to the maid in this photo. SAMKO
repeated that it was "very importante to see
el Senor."
The maid accepts the note and returns to the
house. Three of AMAUTO-1's children observe
the activities from the front entrance.
AMAUTO-1 exits, with note in hand and looks
toward the driveway. SAMKO spots him and
calls out, "Bill, don't you remember me,
it's SAMKO." Bill replies, "SAMKO, muy bien,
come here, come here." Actually, AMAUTO-T
goes toward SAMKO and they embrace. (The
driveway slants toward the house and from our
observation post we could not see the embrace.)
F: AMAUTO-1 accompanies SAMKO into the house,
arm in arm. As they go SAMKO tells AMAUTO-1 that
he put on weight and asked where his boy was.
AMAUTO-1 replies that he's rich because all
these kids are his (pointing to the three boys).
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:
:
G: Same as F,' above.
H: After a brief talk in the house, the AMA UTOS
and SAMKO 
return to the driveway where they
Snapped some pictures. AMAUTO-1 is impressed
with 
SAMKO's' Polaroid and they exchange comments
on their cameras.
I: AMAUTO-1 helps move the baby carriage through
the gates.
This is 
his newest and sixth child.
J: Same as I, above.
K: Maid takes baby out for a stroll. This is a new
- maid.
L: A picture of the new maid. (Might prove helpful
for future 
identification in the event we resume
our operation 
against AMAUTO-1's residence.)
M: AMAUTO-1 prepares to open both gates to remove
his new Alfa-Romeo.
He has
N: Same. Notice AMAUTO-1's high forehead.
lost a 
considerable amount of hair since his
arrival in December 1967.
0: AMAUTO-1's wife enters the picture; also, another
one of his sons.
P: SAMKO's still taking pictures.
pictures to AMAUTO-1 to avoid casting any suspicions.
He gave the
(SACODER ran out of film 
here, but AMAUTO-1 removes
his Alfa from 
the garage. The car still carries
Italian license plates
. The AMAUTOS, SAMKO and
the kids get in the 
car and leave for the amusement
park located 
at the Casa del Campo. )
4. During the conversation in AMAUTO-1's home, SAMKO
began 
his deliberate 
softening of AMAUTO-1 with such comments
as ""you know Bill, Julio 
was jealous of you because I treated
you like a brother. I didn't 
want you to return to Cuba, but
I couldn't stop you.
We were 
all in favor of Castro."
admitted here that SAMKO was a good friend and enjoyed his job
Bill
and the pay was good, but added 
that "I had to go.
the States illegally
."
I was in
SAMKO added "you know, Bill, I never
was blessed with any children; you were like a son to me,
when I heard you died in the 
mountains in Cuba, I blamed myself
for letting you go." Bill replied 
that he was wounded on his
left side. SAMKO explained that 
if AMAUTO-1 was in the States
illegally, SAMKO could 
have arranged for him to remain in the
States by getting 
assistance from some police and detective
friends in Florida. SAMKO 
repeated his delight to again see
AMAUTO-1 and how happy 
he was to know he is alive.
but
5. Moments after entering the house, AMAUTO-1 invited
him to 
have breakfast. 
SAMKO refused, but settled for a beer.
AMAUTO-1 excused himself
. went to the phone and called an
unidentified party
, 
SAMKO 
could not understand the conver-
sation, but SAMKO and Station officers 
suspect that he called
his embassy or one of 
his colleagues, possibly advising him
of SAMKO's presence
. 
(It 
is also possible that AMAUTO-1
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called the embassy to-advise the duty officer that he
(AMAUTO-1) would 
be leaving for the Amusement Park. There
were no QUTIMID reports 
supporting this theory.) The fact.
that the telephone call was 
made soon after SANKO's arrival
leads us to suspect that 
the call was made to establish a
surveillance of SAMKO 
and AMAUTO-1 at the park.
in references 
SAMKO was specifically briefed on this possi-
As noted
bility and was alerted to 
report any absence of AMAUTO-1
from the room.
was quite possible.
6. We were confident that AMAUTO-1 would be the first
to ask 
the cover questions
, but instead his wife asked both
questions: What are you 
doing here? and How did you get our
address? SANKO repeated the 
cover story and at the end of
the second - how did you 
get our address AMAUTO-1 said that it
(AMAUTO-
1's wife remained cool and sus-
picious throughout the initial confrontation, but later reacted
warmly toward SAMKO.) As we 
noted above, SAMKO embellished the
story to his satisfaction. He also 
shed a few tears when he
repeated the story of his wife's 
death and the doctor's
recommendation that he 
take a vacation..
softening approach of AMAUTO-1 by adding:
He continued his
took ill 
some years ago, she asked me to divest myself of all
"Bill, when my wife
business interests, but if you 
were there with me, Bill,
you
I could have handled my affairs and you might have been a
millionaire today." 
SAMKO sensed that AMAUTO-1 and his wife-
were moved by this comment 
and were literally drooling with
the thought of being millionaires
. The wife asked a number
of questions regarding 
SAMKO's wealth, his real estate activity,
collection of silver and his 
success in general. The wife
was astounded with the simple explanation of how SAMKO went
about building and financing 
apartment houses.
SAMKO made
He
a suggestion that AMAUTO-1 invest in silver because the scarcity
of this metal would eventually 
raise the market value.
explained to AMAUTO
-1 that he was collecting all silver coins
stamped prior to 1965. 
The next couple of hours were spent
at the amusement park 
where, on arrival, AMAUTO-1 steered
SAMKO to a cafeteria near 
the main entrance.
two men 
arrived on the scene, friends of AMAUTO-1.
In 
short order
introduced to 
SAMKO, but SAMKO could not remember the names.
They were
After a few moments a 
couple arrived and they, too, were
introduced to SAMKO. (
SAMKO could not identify the persons
he met from the photographs 
in our mug book.). AMAUTO-1's
friends took a number 
of photographs of SAMKO and AMAUTO-1 and
after a short while together
, they left.
the 
park was aimless.
The conversation at
They discussed the kids and SAMKO repeated
how delighted and proud 
he was 
to know that one of AMAUTO-1's
children was named Alexander 
his namesake. AMAUTO-1 had
a wide grin while SAMKO was talking about Alexander.
AMAUTO-1 about 
the oldest boy.
He asked
was in Havana studying civil engineering.
AMAUTO-1 
replied that the oldest
AMAUTO-
1 that he should give his children the best education and
SAMKO suggested to
have them stay away from 
politics and political courses but
concentrate on the 
professional fields, engineering, law,
medicine, etc. AMAUTO-1 
admitted that his intention was to
keep his 
children away from a political career.
would send 
Alexander some commercial slides of Cape Kennedy
SAMKO said 
he
and other points of 
interest in Florida.
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7. While still at the park SAMKO said he hoped AMAUTO-1
would get an assignment to the United Nations so that AMAUTO-1-
would have an opportunity to visit SAMKO in Florida. AMAUTO-1
was thrilled with this idea and SAMKO's offer. SAMKO said
his eyes glowed while AMAUTO-1 pondered this possibility.
SAMKO talked about his home and the beach nearby, the climate,
his new car, etc. SAMKO's comment on AMAUTO-1's reaction was
interesting. He said that beneath. AMAUTO-1's communist cxterior
lies the capitalist. Before leaving the park (AMAUTO-1 had to
leave for the airport where he had an appointment to see. AMECRU-1),
SAMKO said, "Bill, if you ever need me, I'll never let you down.
You have a good friend who loves you a lot.". SAMKO said he
noted some emotional change on Bill's face after this comment.
.8.' SAMKO was met
in the event AMAUTO-1:
No surveillance was noted when SAMKO was picked up, but on
entering the car SAMKO suggested that SACODER keep an eye out
for a tail. We drove around town for fifteen minutes. Certain
that no one was
was 
tailing us, we drove to a Station safehouse
which has an underground garage. SAMKO was visibly excited and
was 
enjoying the "cloak and dagger" role, but he was nervous.
He was highly impressed with the garage entrance to the safe-
house and commended us for being so shrewd and security conscious.
He wanted to know whose apartment it was and SACODER said that
it was his private "pad". His comment was: "you sure live it up
well
." 
As PACHANKIS aptly explained in one of his reports,
SAMKO's temper does rise. He was highly excited during the
meeting because he was asked to leave the hotel room. Since
the reservation was made for four days, he was asked to leave.
He pleaded with SACODER to do something to keep him in the hotel
room or risk losing the opportunity to lunch with AMAUTO-1
because AMAUTO-1 was to call him at the hotel on Saturday,
6 June. SACODER admitted the error but added that there was
a simple solution if he could not convince the hotel manage-
ment to allow him to stay a few more days. SACODER suggested
that he should explain to the manager that 1) his laundry had
not yet returned and 2) he was expecting an important phone
call on Saturday and that there was no way of getting in touch
with the caller. Failing this, SACODER offered another simple
solution. Since SANKO and AMAUTO-1 had not yet exchanged
addresses, SAMKO could return to the AMAUTO-1 home and give
the maid a note advising AMAUTO-1 that he had to change hotels.
(SAMKO admitted that he told AMA UTO-1 about the possibility of
having to leave the hotel because his reservation ended soon.)
SAMKO did not at first accept this logic, but SACODER explained
that he (SACODER) could not plead with the hotel management
on SAMKO's behalf. This was poor security. SAMKO accepted
this and after a glass of scotch and water admitted that the
solution was indeed simple, but he was terribly excited at first.
hours after the contact with AMAUTO-1
decided to put a surveillance on SAMKO.
9. Throughout the debriefing SAMKO revealed the following:
He was born in Perth Amboy, New Jersey on 2 November 1907 to
Polish parents. At the age of 14-15 he worked as a construction
hand on a bridge being built in Wilkes Barre, Pennsylvania.
Later, he worked on the construction of the Anhauser Yeast
Factory in Oldbridge, New Jersey. He married in 1930. During
the hard years, his wife worked in a factory while he roamed
the streets looking for employment. In the early 40's.he
worked for Dupont reportedly on the atomic bomb project, but
specifically with U-235. After the war he applied for work
with NBC which he thought would be the National Broadcasting
Company, but after he filled out his application and was accepted
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for employment, he learned that it was the National Buscuit
Company. He was a master mechanic. He's an ingenious person
and has invented several items on which he has patents. Although
the years before, during and after the war were difficult, he
had the foresight to put his meager savings in real estate.
He moved to Florida in the early 50's, reportedly purchased
two apartment buildings, but sold them after a year for a
$15,000 loss and made some investments in land near the Cape
Kennedy area. He was about to begin a multi-million dollar
building project on the land, but the NASA complex was moved
to Houston and he therefore cancelled his plans and sold the
property. While he is not considered wealthy SAMKO lives quite
comfortably in retirement. He has a Lincoln continental in the
garage and a home valued at about $50,000. Another of his com-
plaints was the way we controlled his purse strings while in
Madrid. We put him in a hotel used by many travel agencies
which SACODER thought was
preferred the Hilton.
complained of the fact that he was
dipping into..
and was not happy with the idea of
keeping receipts (aside from the hotel bills and the airline
ticket, SANKO probably did not keep any receipts). He was
advanced $280 in Madrid which will be T/A'd to Miami. Miami
should pick up his full tab and might consider buying him a
case of scotch as a token of our appreciation for his accomplish-
ments on the assignment, but PACHANKIS probably has learned
that a couple of pats on SAMKO's "back is sufficient to reward him.
JE
his own monfortable, but SAMKO would have
10.
Contact was again made with SAMKO on the eve of his
possible luncheon engagement with AMAUTO-1. We again reviewed
the objectives and he was given a defensive briefing as suggested
by WH/Miami. He was told that PACHANKIS probably would not
visit with him for about two weeks after his return and that he
should not attempt to get in touch with PACHANKIS. He under-
stood why this was necessary and agreed with the briefing.
If a luncheon could be arranged, SAMKO was asked to concentrate
on the following: (in addition to the requirements he was given
before his first meet with AMAUTO-1)
A.
B.
C.
. D.
Try to ascertain AMAUTO-1's future, his
ambitions, his next possible assignment.
If possible engage him in a conversation
regarding the United States to get his
reaction toward our problems.
Build up your successes and reflect on how
AMAUTO-1 might have achieved similar goals
had he remained in the United States.
Be alert for any opening to inject questions
relating to the Cuban economy vis-a-vis the
failure of the "ten million", but to avoid
criticism for this failure, and show sympathy.
11. SAMKO had no difficulty convincing the hotel manage-
ment that he had to remain in the hotel until Saturday, 6 June.
He spoke directly with the manager and told the manager that
he was planning to leave on 7 June for Barcelona and would stay
at a sister hotel and asked the manager to make reservations
for him. The crisis had passed.
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12.
On the morning of 6 June AMAUTO-1's wife called
SAMKO and, in English, said that her husband would pick him
up at 1400 hours in front of the hotel. At the appointed
hour, AMAUTO-1's official vehicle pulled up in front of the
hotel driven by a chauffeur. AMAUTO-1 greeted SAMKO in front
of the hotel and after exchanging a few words, they departed
for a nearby restaurant. (SAMKO was too preoccupied to make
note of the name of the restaurant. We decided against any
surveillance during the AMAUTO-1/SAMKO meeting to avoid alerting
AMAUTO-1 and/or his staff that the SAMKO visit to Madrid
was pre-planned.)
13. At lunch SAMKO and AMAUTO-1 again reminisced.
They discussed the following:
A In one of his references, AMAUTO-1 said
that men like him are needed in Cuba and
noted that he would probably die fighting
for Cuba which is young and aggressive,
but that some day it will be a great
country; that he has been fighting all
his life to relieve the oppressed and
repeated that he will die fighting.
(It is interesting to note SAMKO's reaction
here to AMAUTO-1's statement. When SAMKO
first visited AMAUTO-1 on 31 May, he was
certain that under the facade of being a
devoted revolutionary AMAUTO-1 was indeed a
capitalist at heart, but at this meeting
SAMKO modified his comment by adding that
it appears AMAUTO-1 is truly a communist
who maintains strong convictions of the
righteousness of the revolution. The above
.comments by AMAUTO-1 produced the peg on
which SAMKO could have questioned the veracity
of AMAUTO-1's statement on freeing the
oppressed, but he was not specifically
instructed to maintain a polemic argument
on the rights and wrongs of the revolution
because we felt this objective was secondary
to the re-establishment of a relationship
between these two old friends, A future
meeting might include the exchange of an
objective appraisal of the revolution as
seen by SAMKO.)
B.
AMAUTO-1 proposed that SAMKO act as an
intermediary for the sale of Cuban sea food
in the United States. He explained that
the Cubans have a large fishing fleet in
the Canary Islands. The fish caught is
processed in the Canary Islands and can be
shipped to the United States as a product
of Spain, not of Cuba. AMAUTO-1 added,
"SAMKO, you're like a father to me, please
think about it (the agency)? AMAUTO-1
explained that SAMKO could earn about $200,000
a year in commission based on sales of
$2,000,000.
SAMKO said he would think about
it, but privately to SACODER he said that
he had no intention to disturb his retirement
with a fishy business.
OPM
1.4
143'
SECRET
53 a
USE PALTIOUS EDITION
-XX.
☐ Kysu
8
14-00000 →
DISPATCH
་་་་
S_K_C_R_E-T-
OSMA 26417
E.
G.
.H.
SAMKO gave AMAUTO-1 a new Kennedy
half-dollar which delighted AMAUTO-1.
SAMI told NATO-1_that_he_cxpected
AMAUTO-1 to be bigger than just an
ambassador to Spain. He said, "I want
you to get to the United Nations."
SAMKO repeated his desire to show:
AMAUTO-1 his Florida home and spend a
few days at the beach with him. AMAUTO-1
again was visibly moved with this idea.
SAMKO restated that "Bill, you have a
good friend, don't forget it. You are
like 
a son. 
".
They exchanged addresses. SAMKO had
printed his address, but AMAUTO-1 asked
him to write it on another piece of
paper. AMAUTO-1 reasoned that he wanted
it written 
to understand it better, but we
believe he 
will use the sample to compare
it with 
letters SAMKO might send in the
future. 
They promised to write to each
other
. SAMKO was given AMAUTO-1's private
address, not 
that of the embassy.
AMAUTO-1 regretted that SAMKO had to
leave so soon because he would have
enjoyed showing SAMKO the Spanish
interior. SAMKO said he might consider
returning near the end of 1970, but
AMAUTO-1 did not say whether he would
be in Spain in late 1970.
AMAUTO-1 said he was suspicious when
he first saw SAMKO noting that the nature
and 
importance of his position make him
act 
suspicious, but the suspicion soon
dissipated so he said.
-
14. On saying their last goodbyes at the hotel, both
men 
embraced and again 
promised to keep in touch through
correspondence. At 
this point the operation was over.
was met late that evening
.
SAMKO
He was taken to a new safehouse.
15. Accomplishments: We feel the objectives programmed
and 
rehearsed were successfully 
fulfilled, perhaps far greater
than our own expectations. 
Unless we are misjudging the shrewd-
ness of AMAUTO-1 through our own 
naivete, we believe the
relationship was 
sincerely re-established and a channel opened
for future use by AMAUTO-
1 should he desire to use this channel
other than to maintain a 
friendly correspondence.
fortunate that his 
Barcelona trip interfered possibly to the
It was un-
point of SAMKO having one or 
two additional meetings with AMAUTO-1
nonetheless, in the six plus 
hours together, SAMKO admirably
fulfilled our requirements 
and courageously maintained the
fiction of his visit to Spain
. We believe too, that although
AMAUTO-1 appears to be solidly 
in favor of the Cuban regime,
he did not criticize the 
United States which we feel he might
have done had he 
suspected that SAMKO's visit to Madrid was
sponsored by the U.S. 
Government. AMAUTO-1 has come
way since his 
internship as a butcher in the United States and
a long
8 sind
53 a
USE PREVIOUS EDITION
1407
SECRET
XXX
9
☐ CONTINUED
14000000
DISPATCH
FORM
8 CA
1231
probably realizes that while he retains a prodigious role
in the Cuban Government, he will continue to give his loyalty
and devotion to the regime. At the same time, we feel,
AMAUTO-1 is an opportunist and might take advantage of the
SAMKO channel should the current regime come to an end or
his-own-position-jeopardized by the vengeful attitude of his
colleagues.
15.
We would appreciate PACHANKIS doing the following:
Purchase a dozen or so slides of Cape
Kennedy and rocket launchings which will
be sent to AMAUTO-1's son, Alexander.
SAMKO should prepare a letter to AMAUTO–1
as soon as the purchase is made extending
his appreciation to AMAUTO-1 for spending his
valuable time with SAMKO and repeating his
desire to help in any way possible and not
to hesitate doing so.
16. We again would like to extend to SANKO our appreciation
for his support and full cooperation. Also, our thanks to Miami
and PACHANKIS for their fine support.
P.S.
Howard R. 'SA CODER
AMAUTO-1 was recalled on 30 June 1970 and his future
is uncertain at this time; therefore, we suggest that
SAMKO not mail any letters or send any slides to
AMAUTO-1 in Madrid.
CLASSIFICATION
53a
SECRET
☑
USE PREVIOUS EDITION
S
101-735296
CONTINUED
PAGE SO
10
14-00000
HEREWITH ATTACHMENT TO:
OSMA 26417, 21 JULY 1970
TO:
CHIEF, WHD
FROM: COS, MADRID
HVLIES 16
SECRET
Came
Сива
in
مند
separately
29
Sleatt to OSMA-26417
CS COPY
201-735276
'
14-02 00
1400000
14-0000

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14-00000
14-00000
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14-00000
14-00000
15.
S. ANALYST
SECRET
(Chen Filled in)
DOCUMENT TRANSFER AND CROSS REFERENCE.
SUBJECT OF DOCUMENT
12. CROSS REFERRED TO THIS FILE
GOCUMENT IDENTIFICATION
RIFILE NO.
3. DISPATCH OR Souace Doc. SYMBOL NO.
DATE
7. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION
.. DATE. PROCESSED
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
RUIZ PEREZ, GUILLERMO
201-735296
SEX M CO3 7
CIT CUBA
OCC 7
RECALLED TO HAVANA: ON 30 JUNE
201-821698
MADR-01639
16 JUL 70
OSM -10090
UFA
FILE THIS FORM IN FILE NO.
FORM
9-57
867 PREVIOUS EDITIONS.
SECRET
R 7007311560
FILE IN 201-235296
(7-46)
14-0000
16 JULY 1970
CAL SUN AL
138
chris_m
☐
☐ no m
☐
chaler, clips, sky, clea
BRANCH
☐
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reizen number)"
(pl:s)
16 21 04zJx70
CITE DIRECTOR:
051625
MADRID INFO WH/MIAMI
RYBAT TYPIC AMMARTINT
REF:
MADRID 1509 (IN 114492)
()
1. ACCORDING OUR CALCULATION, TOTAL VALUE OF THREE
CURRENCIES REPORTED MADRID 1329 is $152). CHECK SENT FROM
COLOGNE (81350) LEAVES BALANCE OF $171.
4
2. CHECK IN AMOUNT. $171 DRAWN ON MONGAN GUARANDY IPUST
COMPANY, NEW YORK, MADE PAYABLE TO DANILO MENDEZ FERNANDEZ,
BEING SENT FROM NEW YORK ON 16TH. LETTER IS REGISTERED TO
GUILLERMO RUIZ PEREZ, CUBAN EMBASSY, MADRID. DE LA NURE AT
HOTEL BILTMORE NEW YORK NAMED ON ENVELOPE AS SENDER.
RUIZ NOT IN MADRID ASSUME SCHONE ELSE AUTHORIZED ACCEPT
CERTIFIED LETTER.
3. PLS ADVISE IF YOU LEARN LETTER RECEIVED.
SINCE
1
4.
FILE:
201-370553.
END OF MESSAGE.
WH/Comment: To enforce story that DE LA NUSZ out of Spain
Station 
suggested rahaiping, sum of $175.00 be
sent to MINDEM Peppanden from New York.
JOHN H. SHERWOopi
C/E/FI/CI
RELEASING OFFIC
AC/WH/COG
W/IB_{bands Kiss
SECRET
WILLIAM V. BROE
C/WHO
REPRODUCTION BY OTHER TO OFFICE IS PROBEND.
COPY NO.
4-00000
C
35
TARIAH DIATION
I
C
WHE
0.5761
C
C
C
RI/AN, EURG, Ci/OPS, C1/12, F1.2
MADR
16J 124103
f
SECRET 161551Z JUL 73 CITE MADRID 645
DIRECTOR INFO WH/MIAMI
TYPIC
REF: MADRID 1639
(IN124057)
1. REFERENCE REPORTED ARRIVAL 15 JULY NARCISO MARTIN
MORA DIAZ (210-301123), REPLACING KUILLERMO RUIZ.
PEREZ (231-735296), AND ROBERT O MULET DEL VALLE
(201-321693), POSSIBLY REPLACING CRESTES
PEREZ (201-821007).
BARREDA
2. IN VIEW CLOSE ASSOCIATION BARREDA WITH RUIZ, MUST
CONSIDER POSSIBILITY THAT HE WAS DGI STATION CHIEF MADRID
INSTEAD OF ARISTIDES DIAZ ROVIROSA (201-791154).
MULET ASSIGNMENT, THEREFORE, MERITS PARTICULAR STUDY AS
POSSIBLE NEW DGI CHIEF.
3. REQUEST FULL TRACES MURA AND MULET, INCLUDING AMOT.
.4. FILE 281-331123, 231-821693.
SECRET
CP-1
PD
201-301123
file:
201-735296
110 Jul 10
1400000
USE PREVIOUS
EDITIONS
CAPLE SECRETAR DISSEMINATION
C SSIFIED MESSAGE
Ло
SECRET
Con Fille!
TOTAL C:
22
☐
☐ N
تا وقع
C
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DER
© 713
CLASSIFY TO F
WACE TO CS FILE NO.
☐ GLE RO ☐ RETURN TO
B/SD YEURS da c/E12 C5B5 DDP ADDR
SECRET 241212Z JUN 70 CITE MADRID 1440
DIRECTOR INFO WH/MIAN I
RYEAT TYFIC GUDOZE
MADR
24 J110110
IP.
di
1. GUDCZE REPORTS IS JUNE FOLLOWING CUBAN AMBASSADORIAL
ITEMS:
A.
AN
"en"
GUILLERMO
RUIZ PEREZ (201-735295) AND WIFE
PSD
WH/COP
بیج
E
GVGING HAVANA 20 OR 21 JULY FOR GENERAL MINREX MEETING CHIEFS
OF MISSION LATTER HALF JULY."
B. FERSON CURRENTLY CHIEF OF SECRETARIAT FOR CARLOS
SCLER GOING TO WARSAW AS AMBASSADOR.
CHAIN
C. OTHER AMBASSADORS IN MADRID THAT DATE AWAITING
23 JUNE FLIGHT TC HAVANA INCLUDED RAUL
VALDES VIVO
(2017) ALIPIO ZORRILLA MAZ CRRA (201-512115),
AND CARLOS ALFARAS VARELA (201-514891).
DOC. MICRO. GER.
D. SCHE DISCUSSION HELD BETWEEN RUIZ, WIFE AND ABOVE
VISITORS CONCERNING WHO WILL BE NEXT AMBASSADOR TO MOROCCO.
IN DOUBT WHETHER WILL BE CHAIN SOLDIER SON-IN-LAW OR POSSIBLY
SON-IN-LAW AMMARTINI-1 (281-870443).
PARTICIPANTS EQUALLY VAGUE.)
FILE 221S AS NOTED.
2.
SECRET
E
B-201-812116
"
B-201-814891
AUG 1979
MICROFILMED
Per lette
Aminte -1
wheele
(CANNOT CLARIFY SINCE
GP-1
CS COPY
524
June
201-735296
10
B-201-8704-43
SECRET
26416,
16 S
Jus Ly
70
G470035
Report No.341
12 Juno- 1970-
Cuban Imbassy groots the Minister
ግሩ
207
-Ruiz dictatos to Nilda:"
m.shorty No.50.
of Foreign Affairs and has the pleasure to request the corres-
ponding pormission to carry a pistol,-"Star".
-9-
234, which at the present time is being held in the offices
of the "Star" factory, in the Plaza do España, for
whose photograph is attached."
Ruiz is talking with a Cuban who is in Madrid on a scholarship.
-
They are talking of bringing a teacher from Cuba and Ruiz
says that this would be very difficult. He says that instruction
is given by professors, but education is given by the parents,
and what the children will bo depends on this education..
Ruiz says that his father rado him a communist. Of all the
children, he was the only one that studiod, but it was his
father that formed them all. From the time he was a small
child his father gave him books of Lenin to read. These books.
arrived clandestinely to Cuba. He remarks about roblems his
own children have given him. He refers to an incident where
one of the children was invited to a First Communion, and
speaks of the freedom he gave the child to make his First
Communion also, if he wanted to.
Then Ruiz says that his other son "ALEJANDRO, is inclined to
romain in Spain, and he is willing to let him if this is what
the boy wants. He says that these things have to core from
one's own self, and if they are opposed in these actions it
can loave marks on them for the rest of their lives. Ruiz.
_says he gives them the liberty to choose.
Ruiz tell this student with whom he is conversing that Alejan-
dro DE LA NUEZ has gone to the United States, and adds that
De La Nuez' wife never came to meetings or reunions that
were held at the embassy. Sho always gave as an excuse that
her nerves were bad. Ruiz says that De La Nuez took the money
with him.
This comrade (F) left at 12:15. Ho said goodbye to her very
cordially. Apparently around the 29th of the month she is
going to Paris.
Later Ruiz entered the office again and out the radio on very
loud. He didn't leave the office all morning, but the radio
continued to play very loud; so much so that you can hardly
tell when anyone goes in or out of the office.
Report 345
18 June 1970
Apparently they have received a document in which all the Chiefs
of Mission have been called to Cuba for the third week of July,
He tells
as some of them can make it coincide with their leave.
Curbelo that he intends to send Nilda either before or after he
leaves.
TALE:
Атрито
201
14-0000
-10-
Report 351(continued)
royalties from the song throughout the world, which have boon
calculated at between 
750,000 and $1,000,000, and although
this amount will 
have to be divided among many things, something
would fall to them.
Ruiz says to work abroad they have to or should send people of
the greatest trust, 
otherwise it is better that they remain in
Cuba. If thero isn't 
complete confidence it is a constant
struggle 
with the capitalistic life, money, the stores, the easy
life. They mention De 
la Nuoz, and Ruiz says if he's gone he's
Gone, but the 
interesting thing would bo to know what motivated
him; his wife, 
his son, or money. He says that it has caused
a great impression 
here, and that no one oven imagined such a
thing. Only 
two days before he had been in the study circle
with all of them.
A girl that is in this moeting with Ruiz says that De la Nuez'
daughter is married 
to Juan Antonio GARCIA, who is Head
of Government..., that he has been proposed for ambassador (Ruiz
says that 
they will now have to reconsider this), and what they
all three agree 
on is that De la Nuoz was not to blame,
Ruiz mentions the letter from De la Nuez' son in which he says that
his father has 
betrayed then. They also mention an ambassador
who has left (for 
Cuba-?) and took watches as gifts to everyone
in the Ministry
. Ruiz thinks that some of them will remain here
in Spain as 
they have a great deal going for them there.
Report No.352
26 June 1970
Ruiz' is very displeased. He speaks to Horacio about how badly
some of the comrades 
speak of him when they return to Havana.
He asks him if he 
rerembers the name of one of these comrades
that spoke badly of him last summer when he was there on vaca-
tion. It was someone 
named COLON and another one that soon left.
After what 
COLON said they wrote him a letter calling his atten-
tion to the criticism. 
Ruiz is very worried about his re-call
to Havana. Ho tells 
Horacio that he doesn't think it is about
his work, and 
Horacio says they are doing things there that are
super-
human, that without the necessary means at hand they are
resolving 
difficult problem of various kinds. Ruiz mentions
contacts 
that he has had in Spain with different people, and he
never has 
committed an error, and has always handled everything
with great tact 
and in favor of his government, even when he has
had to deal with 
Falangists.
Ruiz says that he is very sensitive and that things have got to
the point that 
he can't just let them go by, things they are
accusing him of in 
Havana. But, there is no one that has the
courage to tell him directly to his face so that he could
Justify himself, and if they are things that he cannot handle then.
for them to 
call him back, and relieve him of the post because
"Cort 
andante Guillermo Ruiz cannot resolve them, but the thing is.
14-00000
-11-
Report No.352 (continued)
that the minister doesn't want to recoïve him or listen to
him when he goes there. Horacio says that the worst of it
is that here in Spain there is always some personality from there
that they have to o tertain, someone iṛmortant, and that the
attention they nood is continual, and sometimes it is necess-
ary to attend to the people here in Spain, which prevents
thon from attending those who arrive from there, but they
don't understand this.
He continues to talk with Horacio and he is indignant. Ruis
days that ho has been in the Revolution since he was twenty
years old, when he began to think for himself. "He says that
he belongs to no party, none other, that is, but the Cuban
communist party. He says that the situation is becoming so
uncomfortable regarding him, and he doesn't like it at all.
He says he puts everything he has an all the care possible
into doing his job.
Ruiz says that one never knows about these things in Havana,
and that it is possible that he won't be returning. In the
ovent that this should happen, he is going to leave Horacio
officially in charge, so that he will represent him during
his abscence.as Charge do Affairs, and if he roturns ho will
notify the Spanish government officially. He wants sembles
or models of the passports to take with him, and then he
tells Horacio that if he has not returned by the 18th of
July, that he should represent him at the official reception.
Ho gives Horacio instructions as to what to wear, what the
official coremonies are and just what they consist;
of.
Report No.35%
30 June 1970
Ruiz speaks to someone that calls and gives him a rossage
which annoys Ruiz. Someone has called the Provincial Depart-
mont of ?,blic Hoalth of Santander saying that they (the Cubans)
use "boric 
acid" in the stoves (?) which they export. They
give him this message in the name of the Commercial Office of
Cuba, they have a Latin-American accent, and say that ther
would take adequate measures so that no stove would be shipped.
Ruiz says to Horacio that he doesn't have time to take care
of this matter, and for him to accompany Franco and go to the
General Department of Security and rake charges about the
telephone call which is interfering with the trade between
Cuba and Spain. He says to go right up as far as the Coneral
Director if necessary, not explaining the "boric acid" one way
or another, but simply as to the malicious call which was
made in the name of the Commercial Office of Cuba. This can
cause a delay of six or eight days in the departure of a ship
while this call is being explained in Public Health.

$4-00000
ROUTING AND RECORD SHEET
MISTRUCTIONS
PRIOR TO FILING
Fill in Sec 2 back Detach-back-flap¨=¨
and forward to Rib.
2.
Destroy front cover sheet, unless it records
significant action taken or comments requir-
ing preservation
- TO: ACTION BRANCH.
If file no and title shown are not proper.
insert proper hle no: below and forward
document to RID AN.
FROM:
KEAVEN
RID-
PHOPI 4.FILL NO
AUD 61-7
DATE
TO
ROOM
MO
OFFICERS
INITIALS
ECRIVED
C/Wit/C Sale
Junspd
Man
S.
6.
Whaler
7.
Brown
8.
9.
10.
11.
RID/EN/CiRe
RID/EDI
12.
TO ALL ADDRESSEES
FILL IN SECTIONTON BACK IF APPROPRIATE
COMMENTS
6-7: This is now quite
academic, but with the
approach by SAMKO under
his belt, &e this hilt from
If Havana in his face, we may
ction from
get.
All ma
ly this haben love affair. Fess"
Thon this has 
driven min nito
us. He sorely mich are
18 bug. it by a staffer.
الماس
approced.
MICROFILMED
AUG.3 1 1970
DOC. MICRO. SER.
19 AUG 15/0
CW
Pis
X-R OF 710
AND
201-821007
201-016156
D
13.
14.
15.
16.
17.
RID/FI
TRACE
ALQUEST
DATE MICROPILED
ABSTRACT
INDER
FILE TITLE
SFILE NUMBRA.PR.VARY CO51
347-735376
DOCUMENT DATE
1530170
6100
U
SECRET
DOCUMENT NUMBE
COSMA 20609
1401
550.16
14+0000
DISPATCH
وش
_S_E_C_R_ET_
Chief, Wesern Hemisphere Division
Chief of Station. WH/Miami
Chief Europe Division
MARKED FOR INNANG
NDING
HAN RING IN riv
Dis
Chief of Station, Mid
TYPIC QUDOZE
ACTION REQUIRED REFERENCES
Guillermo RUIZ Perez Recall to Havaña
References: A. MADRID 1466
B. MADRID 1457
AUB 3 1 1970
01-821007)
1. Relative to Subject's recall to Havana, which came.
via a telephone call on 24 June (probably from MINREX) bidding
him and Orestes 
BARREDA Perez to return, QUDOZE has
recorded Subject's reaction to the unexplained call as follows:
1101626-)
t
"92112235 716
obcail to
A. on 26 June Subject talked at length with
Horacio 
FUENTES 
Martinez speculating on
Havana's possible motives for requesting his
return at this time, when in a matter of a few
weeks he was scheduled to travel to Cuba for the
26 of July celebrations which he expected to
combine with his vacation leave. He was extremely
upset and complained bitterly about companeros
who have tried to discredit him in Havana. He
wondered if Havana was going to put him on the
carpet for charges brought against him by these
companeros. He recalled one COLON (he was
not sure of the name) who. last summer made false
accusations against him, for which he received a
letter of reprimand from Havana.
B. Subject also wondered if Havana could have
any complaints about his work. He had always main-
tained good relations with the Spaniards and despite
their contrary political idiology, he was careful
not to ruffle their feathers, while upholding his
government's position at all times. He could not
Distribution:
2 - C/WHD
2 - COS/WH, Miami
I
(continued)
TE FINED $504)
2
-
C/EUR
LE
65-6-44/3
DISPATCH SYMBOL AND NUMBER
DATE
OSMA 26409
CLASSIFICATION
SECRET
15 July 1970
HOS FILE NUMBER
201-735296
14-00000
PAGE 2
CONTINUATION OF
DISPATCH
OSMA-264.09.
Imagine that Havana would question him on that
score. However, if there were problems that
Havana felt he lacked the ability to resolve,
he should simply be removed "because Comandanto
Guillermo Ruiz cannot resolve them. "Subject-
said he had been a revolutionary since the age
of 20 when he began to think for himself. He
had never bolonged to any political party other
than the Cuban Communist. The current state of
affairs, however, was becoming too disturbing and
distasteful to him because conscientiously he
knew that he was putting forth his full mental
and physical capacity toward the fulfillment of
his function.
Subject told Fuentes that since he didn't
know what was brewing in Havana it was possible
that he might not return to Madrid. In any event
he would designate Fuentes to substitute for him
as charge d'affaires. During the entire conver-
sation no mention was made of Orestes BARREDA
Perez and why he was asked to return with RUIZ.
The latter seemed to be thoroughly absorbed in his
own concern over whatever fate lay in store for him
on his return to Cuba.
for Plis
Phip culo
Helen B. NOTHDURFT
735-776
530
NOUS 40(mys
SECRET
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☐☐ RETURN TO
འ་
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RTAN, EVR6 CI, CIlops. FIL
SECRET 1415352 JUL 70 CITE MADRID (1621
DIRECTOR INFO WH/MIAMI
OTYPIC AMAUTO //
MADR
14 JUL 122500
1. QUSECRET-1 (QUDOZE MONITOR) REPORTS 14 JULY THAT
COMPLETE CLEANING UNDERWAY IN CUBAN EMBASSY, ALL STAFF
PATICIPATING, IN PREPARATION FOR ARRIVAL 15 JULY OF VIP
FROM HAVANA. FURTHERMORE, THAT LARGE NUMBERS OF PERSONAL
EFFECTS BELONGING TO FAMILY GUILLERMO RUIZ PEREZ
(201-735296) WERE PACKED, INCLUDING ALL OF RUIZ'S
PERSONAL BOOKS FROM OFFICE. DEFINITE IMPRESSION IS THAT
RUIZ WILL NOT RETURN.
2. STATION MONITORING QUDOZE/QUTIMID AND AIRPORT
AN
U
LIL
TO DETERMINE FURTHER DETAILS CONCERNING NEW ARRIVAL AND
OTHER CHANGES.
PS
3. FILE 201-735296. GP-1
SECRET
DESTINED
H/C/H
CS COPY
SECRET
14 Jul 70
201-235296
14-00000
3. ANALYST
14.
SECRET
en Filted In)
DOCUMENT TRANSFER AND CROSS REFERENCE
·SUBJECT OF DOCUMENT
DOCUMENT IDENTIFICATION.
RI FILE NO.
3. DISPATCH OR SOURCE DOC. SYMBOL NO.
4. DATE
7. SOURCE CRYPTONYMS. DATE OF INFO. .. EVALUATION
DATE PROCESSED
10. DISSEMINATED IN
11. DATE
DOCUMENT DISPOSITION.
12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
RIFILE NO.
PERTINENT INFORMATION
100M
867
RUIZ PEREZ, GUILERMO
201-735256
SEX M DOB 7
CIT ?
OCC ?
201-339505
MADR-01604
13 JUL 70
COING HAVANA FROM MADRID 14 JULY
UFA
FILE THIS FORM IN FILE NO.
COITIONS.
SECRET
R 7008030136
FILE IN 201-B35296
(7.48)
000
----
ADVANCE CORY
2VSTV
ACTE
216
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(When Filled In)
HOTAL IGN
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REAN, EVR6
SECRET 131619Z JUL 70 CITE MADRID 1604
DIRECTOR INFO WIVIAMI
TYPIC QUTIMID
ピコ
DRANCH
TODP. ADOP
.
Malog
FEZ
1
13 JULIN 121769.
11...003
1. AL BA
GRINAN
NUNEZ (201-339505), CUBAN
AMBASSADOR LONDON, GOING HAVANA FROM MADRID 14 JULY.
2. ALSO ON SAME FLIGHT WIVES AND CHILDREN GUILLERMO
SU IZ
PEREZ (201-735296) AND ORESTES
PEREZ (201-821007).
3. FILE 201'S MARKED. GP-I
SECRET.
BARREDA
Amow To -1
SECRET
i
-00000
SECRET
(When Filled in)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION"
DOC. SYMBOL & NO.
CATE OF DOC.
FILE CLASSIFICATION OF RECORD COPT
DOC. SUBJECT
SOURCE CRYPTONYM
SOURCE: INFORMATION
DATE OF INFO.
TEXT OF EXTRACT: (Also cite doc. distribution, Dissem. No., etc.
RUIZ PEREZ, GUILLERMO
201-7352,96
SEX M 008 ?
CIT CUBA
if applicable)
OCC ?
SLATED TO BE RECALLED TO CUBA
EVALUATION
019-009-001
WMIM-08160
07 JUL 70
UFA -00562
P2
OSMOFPOIROELHMM
R 7106070271
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last, First, Middle)
FORM 867
0-40
20171
201-
735296
SECRET
(7-46)
GROUP
"
14-00000
SECRET
(When rilled in)
EXTRACT AND CROSS REFERENCE-
DOCUMENT IDENTIFICATION.
DOC. SYMBOL a ND.
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
DOC. SUBJECT
SOURCE CRYPTONY
SOURCE INFORMATION
DATE OF INFO.
TEXT OF EXTRACT (Also cite doc. distribution, Dissen. No., ota. - 11 applicable)
RUIZ PEREZ, GUILLERMO
201-735296
SEX M DOB.7
CIT CUBA
OCC ?
SLATED TO BE RECALLED TO CUBA
EVALUATION
019-009-001
WMIM-08160
07 JUL 70
UFA -00562
P2
OSMOFPOIROELHMM
R 7106091029
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Lest. Piret, Middie)
FORM 867
ONDOLETE
0-40
EDITION
201-735296
SECRET
GROCT
(7.46)
14-080000
1.3.
3. "ANALYST
14.
SECRET
(When Filled in
DOCUMENT TRANSFER AND CROSS REFERENCE
SUBJECT OF DOCUMENT
DOCUMENT IDENTIFICATION
2.
RI FILE NO..
3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE
7. SOURCE CRYPTONYM DATE OF INFO.
9. EVALUATION
38 6 DATE PROCESSED
10.
DISSEMINATED IN
DATE
DOCUMENT DISPOSITION
12. CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
RUIZ PEREZ, GUILLERMO
201-735256
SEX M DC8 ?
CIT CUBA
OCC ?
SLATED TO BE RECALLED TO CUBA
019-009-001
WMIM-C8160
G7 JUL 70
UFA -C0562
P2
OSMCFPOIRCELHMA
R 7007300682
FILE THIS FORM IN FILE NO.
FORM
9-37
867 USE PREVIOUS EDITIONS.
SECRET
FILE IN 201-735296
(7-40)
14-00000
14-
ANALYST
SECRET
(then Filled iny
-DOCUMENT TRANSFER AND CROSS REFERENCE.
SUBJECT OF DOLMENT
DOCUMENT IDENTIFICATION
2.
RI FILE NO.
" DISPATCH OR SOURCE DOC. SYMBOL NO.
4. DATE
7. SOL⭑CT CRYPTOMYM B. DATE OF INFO. 9. EVALUATION
6. DATE PROCESSED
10. DISSEMINATED IN
DOCUMENT DISPOSITION
12- CROSS REFERRED TO THIS FILE
13. TRANSFERRED TO
RI FILE NO.
PERTINENT INFORMATION
DIAZ VIGO, ALBERTO
201-792504
SEX M COB ?
CIT ?
:
OCC ?
15.
FILE THIS FORM IN FILE NO.
FORM
3.37
867 PREVIOUS EDITIONS.
SECRET
201-815359
PARI-09562
C2 JUL 70
DATE
R 7007160602
FILE IN 201-29.2564
(7-48)

14-00000
POUTING ANDICA INITIALS S
CABLE SECRETARIAT DISSENTATION.
CLASSIFIED MESSAGE
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ADVANCE COPY
☐☐ TTED
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ACTION UNIT
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ACTION NO.
PAGE 14 WH/MIAMI 8126 SECRET IN 115243, 2Jury 70
MINISTRY. HE WAS LATER NAMED FIRST SECRETARY IN
NORTH KOREA AFTER BASILIO RODRIGUEZ, FORMER LABOR
STARLE AMANVIL
MINISTER, WAS SENT THERE AS AMBASSADOR. RUMOR IN MINREX.
IS THAT MULET WAS RECRUITED BY DG1 IN NORTH KOREA.
ON HIS RETURN, HE DISAPPEARED, FAILING TO COME TO WORK
FOR EITHER THE LABOR MINISTRY OR MINREX. HE SUDDENLY
REAPPEARED ABOUT TWO MONTHS AGO TO STUDY JAPANES IN
E
PREPARATION HIS CURRENT ASSIGNMENT, RUMOR IN MINREX
CIRCLES IS THAT HE RECEIVED DGI TRAINING DURING PERIOD
HE OUT OF CIRCULATION.
.
L. EXPANSION OF INFLUENCE IN IBERIAN PENINSULA.
SUBJ SAID HE KNEW OF NO DGI PLANS IN THIS REGARD. HE
SAID THAT HE KNOWS GUILLERMO RUIZ PEREZ WELL AND
gif
// achet for
11
CONSIDERS HIM DGI. (WILL DEBRIEF SUBJ ON RUIZ IN
NEW YORK.) SUBJ DOES NOT KNOW RAFAEL FERNANDEZ
SARDINAS. SUBJ EXPECTS CUBAN RELATIONS WITH SPAIN TO
DETERIORATE BECAUSE CUBA VOTED AGAINST IMPORTANT
SPANISH RESOLUTION AT RECENT ILO CONFERENCE IN GENEVA.
(BETHOURN UNFORTUNATELY DID NOT GET DETAILS RESOLUTION.)
CUBAN DELEGATION HAD GOTTEN INSTRUCTIONS FROM RISQUET
SECRET
AMAVTO-1 201
FILE:
14-00000
ONG: CARL
P
LUNSFORD.
can WH COG/OPS
Ext. 7144
CATE 30 JUNE 1970
MESSAGE FORM
TUTAL COPIES
SECRET
-ROUTING. AND/OR. I…ITIAL SPEN
2
R. 1819
CABLE SECRETARIAT DISSEMINATION
☐ INDEX
☐ NO INDEX-
☐ RETURN TO
BRANCH
☐ ) FILE RID
BY R
PER
☐ FILE IN CS FILE NO.
TONET
Date WH-8
N
FILE, VR.
(classification)
SECRET
meva C/EUR-5, 9/8/20, C/CI, C/FI-2
(elite)
(pica)
(date and time blod
To r
MADRID
INFO: WH/MIAMI
01 22 36 2 Jul 70
PARIS
CITE DIRECTOR
(reference number)
047881
7
hr7
RYAAT
TYPIC QUDOZE
Л
REF:
OSMA-26210 (NOT SENT PARIS).
alir
WH/C/20
1
1. IN REF QUDOZE REPORT NO 314 OF 5 MAY AMAUTO-1 HAS VERY
INTERESTING CONVERSATION WITH UNIDENTIFIED WOMAN WHO APPARENTLY
1
JUST ARRIVED MADRID FROM CUBA AND PLANNING STUDY IN ALCALA,
OF SANTANDER, AND LATER IN PARIS.
UNIVERSITY
2. ACCORDING CONVERSATION BETWEEN SUBJECTS, UNIDENTIFIED WOMAN IS
PCC MEMBER, PLANS MAINTAIN CONTACT WITH CUBAN EMBASSY MADRID AND
WILL POSSIBLY SERVE AS INFORMER/SPOTTER AMONG UNIVERSITY STUDENTS.
AMAUTO-1 ASKED SUBJECT LEAVE MAILING ADDRESS AND PROMISED FUTURE
* CONTACT BY "PARTY WOMEN'S FEDERATION." UNFORTUNATELY SUBJECT'S
ADDRESS NOT MENTIONED. ADDITIONAL CHECK OF HQS QUDOZE/QUTIMID INFO
FAILED MENTION ANY SUBJECT POSSIBLY IDENTICAL WITH THIS WOMAN.
3. VIEW POSSIBILITY DGI PLANNING USE SUBJECT AS COLLABORATOR
་ WHILE SHE IS ABROAD, HQS WOULD APPRECIATE MADRID ASSISTANCE IN
ATTEMPT ESTABLISH HER IDENTITY, RESIDENOR ACTIVITIES, AND ANY
ADDITIONAL INFO FOR ASSESSMENT AS POSSIBLE
RELEASING OFFICER
COORDINATING OFFICERS
☐ SECRET
Mily n
IN-PLACE RECRUITMENT
GROUP 1
Exc autematic
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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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OFFICER
1201-735296
COPY NO.
:
:
14-00000
ORIGI
UNIT
Exfi
DATE
CABLE SECRETARIAT DISSEMINATION
BY_
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(classification).
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MESSAGE FORM
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SECRET
ROUTING AND/OR INITIALS SEEN BY
6
☐ INDEX
NO INDEX
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☐ FILE RID
_ =
☐ FILE IN CS FILE no.
FILE. VR.
(date and time filou)
to ୮
PAGE TWO
TARGET.
NO. OBJECTION STATION QUERYING LIAISON.
4.
FILE 201-735296.
END OF MESSAGE
(elite)
(reference number)
(Dical
CITE DIRECTOR 047881
7
WH/COG/COMMENT:
QUDOZE info on conversation between AMAUTO-1
and unidentified woman who appears fully integrated
with Cuban regime and offers collaborate 
with DGI
while studying abroad.
7
AC/WH/COG
3
2
JOHN SHERWOOD
C/EUR/FI/CI
EUR/IB
cthiebet
WILLIAM V. BROE
C/WILD
2
1
COORDINATING OFFICERS
RELEASING OFFICER
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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITTO.
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FORM 3000
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INDEA ☐ YO
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TOTAL COPIES 2
GROUP ↑
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43 1.3
ROUTING AND/OR INITIALS-SEEN
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☐ FILE O
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18 FILE, VR RILAN, EUR 6, Ciciloos, F12
€ 919
5
8
SECRET 26162 OZ JUN 70 CITE MADRID 1478
DIRECTOR INFO WH/MIAMI
TYPIC AMAUTO, QUDOZE
26 Jam 111882
MADR
k
cit Cul
RUIZ
1. CIVAN RUIZ VECIANA, SON OF GUILLERMO
PEREZ (201-735296), LEFT FOR HAVANA 24 JUNE WHERE WILL
ATTEND SCHOOL.
2. FILE 221-735295. GP-1
SECRET
7
CUPY
R
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201-735296
2.6 Sunti
14-00000
EDITIONS
CABLE SECRETARIAT DISSEMINATION
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.
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C
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36
HE SYING AND OR INITIALS-SEEN BY
5
SECRET 261023Z JUN 70 CITE MADRID 466
DIRECTOR INFO WH/MIAMI
OTYPIC AMAUTÓ QUDOZE travel
REF: MADRID
1457. (IV 110036)
25J 11523.
ADR
T
cit lui q
ZZ
1. ON 25 JUNE CONFIRMED THAT GUILLERMO R.U IZ PEREZ
FR (201-821007)
AND ORESTES
2.
BARREDA PEREZ TRAVELING HAVANA 30 JUNE
RUIZ ST ILL IN DOUBT AS TO PURPOSE OF CONSULTATION
BUT EXPRESSED WORRIES TO WIFE THAT SOMEONE IN HAVANA
MAY BE UNDER CUTTING HIM.
3.
ER-1201-
811811'
Madrid
CARLOS A. NEIRA GARCIA WHO ARRIVED 24 JUNE
APPARENTLY WAS UNABLE CLARIFY.
4. FILE 201-735296 GP-1
SECRET
لله
+7 JUL 19779
3
TSED
D
MICROFILMED
JUL 15 1970
DOC. MICRO. SER.
CS COPY
SECRET
201-735296
26 Junk
14-0000
LAMEVANTUR
PERSON UNIT NOTIFIED
ADVANCE COPY
:SQUED
☐ ROTTED
CLASSIFIED MASORIES 20
SECRE GROUP 1
1.
(When Filled In)
2
REPRODUCTION OF THIS COPY PROHIBITED
ROUTING AND/OR INITIES BY
S
.6
:7
8.
:"כ
DISSEM BY
8
PER
FILE, VR
ACTION UNIT
WH.8
ACTION NO
DINDER ☐ YES
CLAMPY TO CS FILE NO.
X-REP TO COPLE NO.
☐ FLE RID ☐ RETURN TO
R₁/AN, EUR 6, F1.2, C1, ci/ops
SECRET 2509232 JUN 70 CITE MADRID 1457.
DIRECTOR INFO WH/MIAMI
TYPIC AMAUTO QUDOZE
MADR
BRANCH
25 J110636
1. GUILLERMO RUIZ PEREZ (201-735296) AND ORESTES
BARREDA PEREZ (201-821006) GOING TO HAVANA SOON IN
RESPONSE TO 24JUNE PHONE CALL FROM MINREX. RUIZ IN DOUBT
WHETHER PURPOSE RELATED TO ADVANCED DATE OF JULY CHIEF
OF MISSION MEETING OR SPANISH-CUBAN RELATIONS.
MADE I HAT IT COULD RELATE TO RECENT REQUEST FOR AMBASSADOR
TO FINLAND TO TRAVEL HAVANA.
CARLOS
SPECULATION
RUIZ PLANS TO DISCUSS WITH
NEIRA GARCIA (201-811811) UGSN ARRIVAL MADRID
EN ROUTE PARIS ON 24 JUNE.
AN
ip
2. FILE 201 AS INDICATED.
GP-1
SECRET
:
MICROFILMED
JUL 7 1970
DOC. MICRO. SER.
W
6201-82100h
6201-811511
CS COPY
SECRET
25 Jun 70
201-735296
14-00000
TYPES_
FORM 3020
USE PREVIOUS
EDITIONS
CABLE SECRETARIAT DISSEMINATION
CLASTIFIED MESSAGE
ло
SECRET
TOTAL CONF
MIG
ROUTING AND INITIALS SEEN BY
© 713
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CLASSIFY TO CO FILE NO.
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☐☐
བང་བ་;་2
FILE, VA
Lunsford
Uf
critos dEURS da CE12 chifi AMAUTOY
SECRET 241212Z JUN 72 CITE MADRID: 1440
!·
DIRECTOR INFO WH/MIAMI
RYBAT TYPIC GUDOZE
Αυτο
CCAMMARTINI
24J10110
d
1. GUDOZE REPORTS IS JUNE FOLLOWING CUBAN AMBASSADORIAL
ITEMS:
A.
GUILLERMO RUIZ PEREZ (201-735296) AND WIFE
GVOING HAVANA 20 OR 21 JULY FOR GENERAL MINREX MEETING CHIEFS
OF MISSION LATTER HALF JULY.
B. PERSON CURRENTLY CHIEF OF SECRETARIAT FOR CARLOS
CHAIN
SCLER GOING TO WARSAW AS AMBASSADOR.
C. CTHER AMBASSADORS IN MADRID THAT DATE AWAITING
23 JUNE FLIGHT TO HAVANA INCLUDED RAUL
VALDES VIVO
(2017) ALIPIC ZORRILLA MAZ CARA (201-812116),
AND CARLOS
ALFAR AS VARELA (201-814891).
D. SOME DISCUSSION HELD BETWEEN RUIZ, WIFE AND ABOVE
VISITORS CONCERNING WHO WILL BE NEXT AMBASSADOR TO MOROCCO.
IN DOUBT WHETHER WILL BE CHAIN SOLDIER SON-IN-LAW OR POSSIBLY
SON-IN-LAW AMNART INI-1 (201-878443). (CANNCT CLARIFY SINCE
PARTICIPANTS EQUALLY VAGUE.)
2. FILE 201S AS NOTED.
SECRET
GP-1
SECRET
14-00000
SECRET
11-8203
22 June 1970
SUBJECT: Jules Chopin
At 2200 hrs on the evening of Saturday, 20 June, Jules Chopin
entered the Embassy offices as instructed. His face showed the
strain of the situation, yet he renaced to force e trin. He was
taken to a convenient office and for the next hours was deicfed.
While sipping Scotch throughout the evening he managed to control
some of his natural fears of the present and future.
In all fairness, he must be commended for answering our questions
in a straightforward, sincere manner. While not every question--
from the various interested parties--was put to hip, the majority
vere
. In some cases, he was given requirements for the next meeting.
and in addition, he offered several worthwhile reports.
Apart from the business aspects of the meeting, there were two
dominating themes muning throughout: His passionate pleas for
the personal safety of his family in the US and stand that after
his conduct on 12-13 February 1970, he had to prove his worth and
good faith; not to me, but to the powers that be, who were highly
distrustful of his intentions.
Specifically, the following matters were discussed:
1. Asked if he knew what the DGT was, Chopin was confused, but
understood when I said "DSE" or "G-2". In his circle, the intel
people are knom as "Semuridad del Estado" or "G-2". He denies
that he has ever worked for them wittingly. He doubts that he has
fever worked for them unwittingly, because he has never had more than
a. passing working relation with them. Chopin states that he has
never knom officially who the intel personnel are, "but after awhile,
you can hear and see things that leave no doubt. Asked to identify
those persons who he feels are intel and their hierarchy, Chopin
stated:
A. In early 1969, Armando LOPEZ, appeared to be Chief of Intel
and DIAZ Vigo, the number two man.
B.
C.
When Orlando CASTRO defected in c. Harch 1969, LOPEZ was
immediately recalled to Havera and has not been heard from
since. DIAZ Vigo assumed head of intel, and Havana sent
Emidio VAIDES Heptinez as a replacement. With VALDES, care
his wife Magda (ikadelos ESPETOGA Viver)who went to work as
DIAZ Vigo's secretary. Chopin considers her to be an intel
agent as well.
In c. late February or early March 1970, Diaz Vigo was recalled
to Havana. He has not been heard from again and there is
WW CUT TO OF PA 92830
SECRET
68 CA
PHOTO-1
DIAZ.
201-815-3579
14-00000
SECRET
talk that he will not return.
Fage 2
D. Magan has taken over the control of the Commuler Section
and 
appears to be directing the auctions that DIAZ VO
had. No one 
has been capointed to take DIAZ Vigo's post.
The only other prominent suspect of being a full fledged
intele in Hildɔ 
ALVAREZ Valdes, who come to Paris about
2 
years 
with the cover position of chauffor. "AWARES!
truc role 
is made evident shortly after he arrived in Feris
when an unmitting 
Dictionary of the Cloch Babassy gave
ALVAREZ a routine 
chauffeurs assignment. Whereupon ALVAREZ
tumed to the 
individual and said, "I didn't come here
to 
be a 
chao" ALVARNE his never functioned prominently
as a chauffeur, "and 
they hind to change his status after
a while, because 
he couldn't fool anyone in that role.
F. Chopin denies that he knows anything of their manner of
operations; who 
their contacts or agents are; and, in a word,
the inner workings of 
the intel apparstus.
G. Chopin acknowledges that many Latin Americans visit the
Embassy, "
but they go upstairs to the Consulate," and he
does not know their 
identities, nor the exact purpose of
their visits. 
His lone contact with Ictin American types
are when they 
enter his section asking for propaganda
material. In those 
cases, Chopin directs then to help
themselves from 
the racks of Cuban publications available.
14-00000-
VERKANINEN LOS PLUS JA TART
PROCESSING ACTION
SECRET
Chief, Western Hemisphere Division
Chief European Division.
Chief of Station, NIL/Miami
Chief of Station, Madrid
KYBAT TYPIC
Pal
MARKED PO
INDEXING
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
MICROFILM
Guillermo RUIZ Perez (201-735296) and Danilo MENDEZ Fernandez
(201-788424)¯
1.
dinner at
At Christmas 1969, after turning down other
Invitations, AMCARTINI-1 and his wife accepted an invitation
home 
of Guillermo RUIZ Perez (201-735296
)
and his wife Nilda. Another couple was present, Danilo
MEN DE Z Fernandez (201-788424) and his wife Lydia
.
Ruiz impressed the AMARTINI couple as intelligent and
muy fino. He talked very favorably of the U.S., especially
"Americans
New York City for which he had great admiration. 
"
are very bad", he said, "but they have very good things.
"Jose, let's go to New York", he said at one point, causing
He never had
MENDEZ, a good revolutionary, some discomfort.
trouble in the five years he spent in the States, Ruiz said
at another point in the conversation.
"
2. Mendez is a "great apple polisher", according to the
ANNART INI couple, and he was hard put to know what to say
when the "Ambassador", his boss (indirectly) spoke so favorably
of the U.S. AMMART IN 1-1's wife, on the other hand, said that
Lydia Mendez was having a somewhat similar problem with
Nilda Ruiz. The latter was expecting again at the time and
after five boys, Lydia suggested that she (Nilda) probably
"I don't want
wished for a girl. "Not at all", said 'Nilda.
a daughter of mine to go into agricultural work at fourteen
AMMART 
INI
-1
years of age", she exclaimed setting Lydia back.
pointed out that the Ruiz couple has a 14 year-old son in Cuba
a "hostage" while they are abroad. They might be willing to
defect, according to AMMARTINI-1, if it weren't for leaving the
boy in Cuba.
2
-
2
Distribution:
-
C/WHD
C/EUR
2
-
COS, WH/Miami
continued
CS. Coty filed in 201 - 820553
CROSS REFERENCE TO
201-788424
CISPATCH SYMBOLAND NUMBER
OSMA - 26343
SECRET
Evetida
File in 201-735296
DATE
19 June 1970
HOS FILE NUMBER
281-93933

14-00000
CONTINUATION OF
DISPATCH
SECRET
SIVO AND NUMBA
OSMA
26343
Incidentally, AMHART INI-1 said that he was
surprised to learn that Ruiz had been Vice-minister of
Foreign Trade before coming to Spain. Ruiz himself ·
mentioned it casually one day.
Reginald N. FLOREGA
RYBAY/BECKET
201-735296
14-00000
CABLE SECRETARIAT DISSEMINATION-
TODEST NOTIPLED
ASSIFIED MESSAGE:
SECRET
GROUit i'
(When Filled Ind
2
.3
ADNANCE COPY
ISSUED
☐
SLOTTED
REPRODUCTION OF THIS COPY PROMIBITED.
K☐ ☐ NO
DISSIDINOV
ACTION UNIT
Wis
134
PER
CLAIREY TO COPLE NO.
KAP TO CO PILE NO.
☐ PERO
☐ RETURN TO
FILE, VR
RITAN CTlOps, Ch
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SECRET 1811362 JUN 70 CITE MADRID 1389
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MAIRENA, NICARAGUAN,
1. ANTONIO RODRIGUEZ
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WHO SPENT 14 MONTHS IN CUBA, DEPARTING CUBA ON 9 JANUARY
1969. ATTACHE (AND DGI OFFICER) JOSE DIA Z PUGA
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WE DIDIN'T Kniw
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201
Report No. 344
17 June 1970
Ruiz dictates to Nilda: "The Cuban Embassy greets the Minister
of Foreign Affairs and has the 
pleasure to request the corres-
ponding permission to carry a 
pistol, "Star" 9 m.n.short, No.50.
234, which at the present time is 
being held in the offices
of the "Star" factory
, in the Plaza de España. for
whose photograph is attached."
Ruiz is talking with a Cuban who is in Madrid on a scholarship.
They are talking of bringing a teacher from Cuba and Ruiz
says that this would 
be very difficult. He says that instruction
is given by professors, but 
education is given by the parents,
and what the children will be depends on this 
education.
Ruiz says that his 
father made him a communist.
children, he 
was the only one that studied, but it was his
Of all 
the
father that formed them all. 
From the time he was a small
child his father gave 
him books of Lenin to read.
arrived clandestinely 
to Cuba.
These books
He remarks about problems his
own children have given him. He refers to an incident where
one of the children was 
invited to a First Communion, and
speaks of the freedom he 
gave the child to make his First
Communion also, if he 
wanted to.
Then Ruiz says that his other son "ALEJANDRO, is inclined to
remain in Spain, and he is 
willing to let him if this is what
the boy wants. He says 
that these things have to come from
one's own self, and if 
they aro opposed in these actions it
can leave marks on them for 
the rest of their lives.
_says he 
gives them the liberty to choose.
Ruiz
Ruiz tolk this student with whom he is conversing that Aleian-
dro DI LA NUEZ has gone 
to the United States, and adds that
De La Muez' wife never came 
to meetings or reunions that
were held at the 
embassy. She always gave as an excuse that
her nerves were bad. Ruiz 
says that De La Nuez took the money
with him.
-
This comrade (F) left at 12:15.
cordially.
He said goodbye to her very
Apparently around the 29th of the month she is
going to Paris.
Later Ruiz entered the office again and out the radio on very
loud. • He didn't leave the office 
all morning, but the radio
continued to play very loud; so 
much so that you can hardly
tell when anyone goes in or 
out of the office.
Report 345.
18 June 1970
Apparently they have received a document in which all the Chiefs
of Mission have been called 
to Cuba for the third week of July,
as some of them can 
make it coincide with their leave.
Curbelo 
that he intends to send Nilda either before or after he
He 
tells
leaves.
14-00000
Report No. 345 (continued)
18 June 1970
Ruiz and Nilda are alone and are talking about when they can
leave Spain. Ruiz wants here to go on Theria, but Hilda
says she doesn't want to go seperately. If he goes on Cubana
she will go with hin. Hilda speaks of the 18th of July fiesta,
and says that the Minister has been so nice to him that he
shouldn't miss this Spanish holiday. They then discuss
leaving for Havana on the 20th or 21st of July.
14-00000
Report No. 345
7
se had better follow this one closely, because it should
by AMARTINI-1's son-1. jaw
18 June 1970
Nilda speaks to Ruiz about someone that spoke to her that wants
to stay in Madrid for a few days, but they don't have any money,
(Possibly it is ALPARA) and they have asked her if they can stay
at her house. It seems that the people she is talking about are
on their way to Cuba, and they say, if they don't have the money
to stay in Madrid, then let them go directly to Cuba.
:
Nilda says that CHAIN's son-in-law is going to Morocco as
Cuban ambassador. The one that he had as his secretary.
When Alfara was in Madrid he said that the son-in-law had
neither the personality nor the qualifications for the position.
Ruiz says that if they are referring to the head of Chain's
office, that he is going to Poland as ambassador, but Nilda
insists that it is the husband of Chain's daughter.
Two comrades arrive, a man and a woman. They are going to
Holland, where they will spend a week, and they want a visa.
They will ro to other European countries also, and will be a
month and a half al together. (It seems that it is only the woman
Ruiz asks
that is going to Holland and the other countries).
her if it is her first trip to Furope. She says it is her first
trip to Western Europe, but that she has already been in the
socialist countries of Europe. Ruiz asks them what Havana thought
about De la Nuez. Ruiz says it isn't worth having an argument
Ruiz
or quarrel with the "gallero" because of De la Nuez.
believes that the whole affair was handled by the C.I. A.
Ruiz asks them who has been named ambassador to Morocco, and they
confirm the fact that the husband of his daughter (CHAIN-?) has
been appointed.
They return to the topt of De la Nuez. Ruiz says the only thing
they know is that he has gone, but they don't know where. In
any case, most likely they had family or friends among the
refugees in Miami
Two
Ruiz aska the girl if there are new people in the Ministry
there (Havana-?), if new ones are coming in. She says that her
enterprise has 71 employees, and that 55 of them are outside of
the enterprise, that the personnel situation is very bad.
days ago they started giving language classes in French and German,
and they talked with RAIL, and he believes it is very necessary,
because it is very difficult to find people.
In addition to their
being of trust, what is difficult is their lack of culture.
Again they discuss De la Nuez' case and his wife. They tell
Ruiz not to be too discouraged because it is the irst time that
anything like this happened to him here. Ruiz tells them about
the illness of the woman, and that she never wanted to come to
the meetings, but on the other hand went to meetings and gath-
erings of commercial people and others. He was never suspicious
of him. Two days before he had been in the study Center with
all, of them. Ruiz says that it had been six months since they
ૐ
A whould think this
could
' mabe good.
CA press play,
14-00000
FOLEY
Report No. 345 (continued)
proposed getting a substitute for De La Nuez, but only because
of his administrative inefficiency, and for no other reason.
If Ruiz had suspected anything he wo 10 have put him on a
plane and sent him back there.
A person from the Feria in Barcelona comes into the office.
He has some business to do with Horacio here in Madrid.
They hope that Rail LEON will arrive on Thursday, as they
have many things to work out together regarding the
Chamber of Commerce in Madrid. He speaks about "Cubaexport"
and a problem that they have with the brand name. He says it
would be better to postpone the process and continue exporting
neanwhile to the Canary Islands, until it is all settled.
He has visited the Chamber of Commerce in Barcelona. He has
eaten and had supper with some of the people from there. Ho
mentions GUERRERO y Garabon, to whom he and ROVIRA have given
an explanation: First, the problem that exists with the Can
Chamber of Commerce can be resolved by a simple diplomatic
resture, Second, the individual that has an interest in it, it is
up to hip Third, the problem can be solved by establishing
another Chamber of Comierce in Madrid. This however, would
involve spending and would not be worth it to them economically.
ROVIRA told him that he wanted to go to California. He wants to
be close to Cuba and learn the future development of the
Cuban production.
Nilda says that they have received a call from Paris telling
them that VALDES VIVO left there and will arrive in Madrid at
2:45 PM. Ruiz asks if they sent the cable to Moscow. Milda
says that they have, but that no one answered the cable.
They
have received only one cable from Moscow sating that he was
coming. Then they sont another cable back asking on what
Flight, and on what day, but they have had no answer.
Report No.346
Two people enter Ruiz' office. One of them is called "ZORRILLA" (ph).
They are discussing: De La Nuoz. Zorrilla says he has been very
hurt by it all, not only politically, but personally also. He
says that he always felt that De La Nuez was a person one could
trust, and that he has failed them. Ruiz says that here everyone
trusted him.
:
1
14-00000
-5-
Report No.346 (continued)
They continue to talk about De La Nuez, particularly the visitors.
Ruiz snys that after this they are going to have to strengthen
the cadros, that it is important for everyone. He says he has
spokon to . MAINEL CASTROSANA (phon), and they have arreed to
form new very strict-cadres.
The visitors leave and on saying goodbye Ruiz says not to
discuss the De La Nuez affair too much so that it won't spread
any further. Besides, they are all very impressed by it.
VALDES VIVO CALLS RUIZ on the telephone. Ruiz asks him if he
has arrived at the hotel and if he has seen MARISI (phon).
(MARISI is staying at the same hotol ñs Valdes). Ruiz says that
Zorrilla has just beon there, and he has riven him the telephone
number of the hotel for him to call. He says they have had no word
on the Cubana flight, only that it is to arrive today and will
leave tonight. But, Huiz says if it arrives at 3 o'clock that
this will not give them time to inspect it and all to leave,
even though they will do it all at night. Both Valdes and
Marisi are leaving this evening on Cubana.
Ruiz then speaks with Marisi, and says that he had heard of his
appointmont as ambassador. Apparently this is the one that is
to be in Morocco. They say that this ambassador, in all the
capitals that he is going; to, is visited by the best doctors.
tells them that he has a luncheon engagement but that ho will
keep in touch rogarding the flight.
Report No.34.8
Tho ambassador that has just arrive from Beirut onter the
office. He was at the movies last night and they comment on it.
Then two other persons come in, one of them is Zorrilla.
They speak of various ings; that by diplomatic mail they
should only send things of a confidential nature, everything
else should go by diplomatic poucho
MERCEDES enters and says that Comrade Armando VELAZQUEZ, whom
Ruiz does not know, is here. Ho is the father of the Cuban
consul in Jamaica. He says he has been here 15 days waiting
for something to be resolved. He adds that a Rosa Maria of the
Ministry was supposed to resolve this problem, but she hasn't
done so.
He doesn't want to borrow money here, and BARREDA has
already given him 1000 pesetas. Hio wants then to send a cable to
Havana to resolve his situation. Mercedes says that this
consul studied in the University with Barreda and that he is a
very ine person.
Ruiz
Report No.:8 (continued)
They toll Ruiz that the person that is here is ALARCON; he hasn't
seen him, nor has he received any 
cable about his arrival.
Ruiz
Then the a bassator asks Ruis if they carry pistols here.
shows him one, with five chambers
, with which he can shoot 
without
taking it out of his pocket. He 
says they won't kidnap him, and
that one has to be prepared for there 
are 10,000 gusanos here=
Ruiz tells the ambassador to consult with ROA and tell him that
he has received a cable telling him to 
be in Havana the second
week of July, but that the National 
Day in Spain is on the 18th
.
He says that he doesn't want to 
miss this celebration, because
the Minister of Foreign Affairs came 
to their fiesta, and he
would have to explain about the reunion 
in Havana and all 
that,
So that he is thinking
and they could think something 
else.
of staying even if he has to leave the very next day on the 19th.
Report No.349
Some comrades arrive. It appears to be the Alfaras.
Mercedes
calls Iberia and confirms reservations for the afternoon flight
to Havana, 941, in the names of Carlos 
Alfara and Berta Fernandez
.
She asks what time they should be in 
the airport in order to
They 
tell her they should 
be
leavo on the six o'clock flight.
there an hour before flight time.
Ruiz begins to dictate the following to Nilda, in a very low voice
"To enlarge further on the report 
dated 7 of the current month
regarding my meeting with the 
Minister of Labor, Sr.LICINIO DE 
LA
FUENTE, in relation to the 
request of the National Institute of 
Fish-
ing and the Ministry of Basic 
Industries for contracting
Spanish technicians, we wish to 
inform you that today we
received a telephone call 
from the Executive Officer to 
the
He informed 
us that our request for 
Spanish
Ministry of Labor.
technicians is still being considered, but that the 
Minister of
Labor and the Spanish government 
wishes to communicate official-
ly to my Government, their 
official displeasure with the pos-
ition adopted by the Cuban 
representation in the last meeting
of the 0.1.7. (I.L.0) retarding 
a proposition that interferes 
in
the internal affairs of Spain. Unfortunately 
the Minister of
Labor had confirmed the request 
of our representative in
Geneva contradicted the 
efforts that were being made at 
high
levels of our countries for the betterment 
of our relations, 
and
the cooperation, and for the 
brotherhood, that should exist
between two peoples of the same 
blood.
My total lack of knowledge of wat took place in the I.L.O.
with regard to Spain, and the 
position takon by our delegation
,
precludes e from answering with 
accuracy, limiting myself only
,
to saying that I would pass 
on the words of the Ministor and
that an explanation of the problem 
would be given.
14-00000
-7-
Report No.349 (continued)
On the other hand, on this same date I received word from our
Consul in Barcelona advising that he has observed a minimum of
interest in the industrial circles with which we trade. This
would make it appear that a problem exists at a high level
between the Government of Cuba and the Government of Spain,
which is holding back trade with our country. Specifically,
some industrialists have advised our representative that the Min-
istry of Commerce has spread the word that until certain
talks are held between the two governments authorization of
permission of import with estination Cuba have been suspended.
We are attempting to confirm this today and learn if there
exists some relation with what we have been advised by the
Ministry of Labor.
We would appreciate it greatly if you would, as soon as poss-
ible, inform us what the position of our Government was in the
meeting of the I.L.O. in Geneva.
sce pleases!
Dear ROA: I beg you to see that this confidential [note/rets
to our President, to the Minister of Basic Industries and to
the President of the Fishing Institute.
Ruiz tells Horacio that ho should tell MARIMAS that "we are
willing to chanzo our passports, and to give us blank models
of both the diplomatic and regular passports in order to
study them and compare them with those used by other
countries.

14-00000
-8-
Report No. 350
24 June 1970
Ruiz asks PACHECO if they have reserved tickets for him and
The
BARREDA, who have been called from Havana 
by telephone.
tickets are to be reserved for the two of 
them only, 
not for
the wives, neither Mercedes nor Nilda
.
Ruiz says that NEIRA is to arrive today on his way to Paris,
and they will see what he has to say 
about this (the call from
Havana) They don't know if the call 
from Havana is for the
arbassadors meeting which will be held now
, or only for the
Pacheco
two of them to discuss something related 
to Spain.
says that that is maybe why the ambassador 
of 
Helsinki asked
for reservations yesterday.
FOLEY
Suspicion of/17
Cubana crows?/
JM
Ruiz continues to talk with the new person that has arrived.
He says that he has had to go to the 
Hotel Conde Duque to
visit the crew of Cubana, who have never 
once come to the
embassy, although sometimes some of 
them are here for a 
week;
they don't attend the study circles, the 
meetings, nor anything
.
They have complained about Ruiz 
because sometimes they have
place and they haven't
learned of receptions that have taken
been invited. Ruiz says that if at these receptions they invited
industrial and commercial people, or even 
cultural people, they
When they 
give a reception it is
would get nothing done here.
because of work, to maintain contacts, find things out, and not
for any other purpose. They have 
nothing to do there, and he
is not going to invite them to just come 
and eat and drink
they do it, but for 
questions
When they have to spend some pesetas
of work. Nevertheless they have the obligation to maintain
contacts. Ruiz has sometimes met these 
people on the stroet
,
especially the air-stewardesses, with some "
pick-up", and 
although
all the people they are friendly 
with are very nice people,
they should know who there people are.
Ruiz then explains to this new comrade the problem of the location
of the embassy. He tell him that 
they are building a now embassy
and all the services will be together. 
There will also be some
community rooms, such as a library, a 
recreation room, a dining
room with a bar, that they will all 
have a chance to see, but
It will be on Avonida
this is going to take probably a year.
de la Havana. Meanwhile they are putting up with this place
because they only pay $50.00 for it, and Havana 
finds its a 
gift.
If they were paying $500, by 
now they wouldn't be here; they
would have found some other place
. They have the place rented
since 1936, and even though they 
have spent more than a thousand
(or one hundred thousand) in fixing 
it, it is still an old house
.
With this new arrival he talks about the children, and the problems
They have 
to find schools where
they have with the schools.
they don't teach religion nor politics.
14-00000
-7-
P
Report No.350 (continued).
24 June 1970.
It seems that they would like to bring a professor from Havana,
so 
that 
the children could study the same revolutionary methods
as there
, but Ruiz sees this as a very difficult thing to do.
Because, one would not solve the situation of the different
grades and ages, and they are not going to send four or five
because 
they are needed there. He sees it as a better possibil-
ity to 
hire Spanish profössors among the young capable people,
with revolutionary leanings and who are simpathetic toward
Cubans, and have them teach the methods, and from books that are
brought from there. In this way they could have many professors
or teachers for the various ares, and they could rent and
furnish an apartment for this purpose.
Apparently Ruiz has no problems'
with the school his children attend. The Director of the school
is a friend of theirs and wisits the embassy. Her husband is a
communist. 
The children that attend the school have the same political
leanings as their parents. Noither religion nor politics are
taught. 
Ruiz says that the two older ones eat at the school, but
the little ones don't as they need help. Ruiz pays over $100 for 4.
The person who is with him has two children and pays $100 for the
two.
The children of this new comrade that is talking to Ruiz arrive
day after tomorrow. He has a little girl 11 years old and the
other one is 
nine. Ruiz is advising the comrade to send hi-
children to the same school where his children go. The name
of the 
school is "ESPINO" or "EL PINO", in the Calle Serrano.
He says he will be glad to speak to the Director. They have
sports, and music, and the children can have lunch at the school.
Report No.351
25 June 1970
He is talking with Mercedes, and they enter the office and
continue the conversation. They are speaking in confidential
voices, because Mercedes normally talks very loud, they are
now talking in very low voices. Mercedes is trying to consale
him, saying that his work is very difficult and little under-
stood. 
Ruiz says that they are "throwing him the bait."
He is very depressed.
Tomorrow he has an appointment with Quiroga publishing company,
who have had a meeting with DAVID PAX (phon) about the rights
of the song: "Guantanamera. which was acknowledited in London
by an American firm, and it's author as being the Cuban
Jose FERNANDEZ Diaz, at a reunion that was held there. In the
United States alone there are rights (or royalties) of over
$50,000. They are trying to establish difinite authorship for
this Cuban, so that he will be able to collect some of the
14-00000
-10-
Report 351(continued)
royalties from the song throughout the world, which have been
calculated at botween $750,000 and $1,000,000, and although
this amount will have to be divided among many things, something
would fall to them.
:
Ruiz says to work abroad they have to or should send people of
the greatest trust, otherwise it is better that they remain in
Cuba. If there isn't complete confidence it is a constant
struggle with the capitalistic life, money, the stores, the easy
life. They mention De la Nuez, and Ruiz says if he's gone he's
gone, but the interesting thing would be to know what motivated
him; his wife, his son, or money. He says that it has caused
a great impression here, and that no one even imagined such a
thing. Only two days before he had been in the study circle
with all of them.
A girl that is in this moeting with Ruiz says that De la Nuez'
daughter is married to Juan Antonio GARCIA, who is Head
of Government..., that he has been proposed for ambassador (Ruiz
says that they will now have to reconsider this), and what they
all three agree on is that De la Nuez was not to blame,
Ruiz mentions the letter from De la Nuez' son in which ho says that
his father has betrayed them. They also mention an ambassador
who has left (for Cuba-?) and took watches as gifts to everyone
in the Ministry. Ruiz thinks that some of them will remain here
in Spain as they have a great deal going for them there.
Report No.352
26 June 1970
Ruiz' is very displeased. He speaks to Horacio about how badly
some of the comrades speak of him when they return to Havana.
He asks him if he remembers the name of one of these comrades
that spoke badly of him last summer when he was there on vaca-
tion. It was someone named COLON and another one that soon left,
After what COLON said they wrote him a letter calling his atten-
tion to the criticism. Ruiz is very worried about his re-call
to Havana. He tolls Horacio that he doesn't think it is about
his work, and Horacio says they are doing things there that are
super-human, that without the necessary means at hand they are
resolving difficult problem of various kinds. Ruiz mentions
contacts that he has had in Spain with different people, and he
never has committed an error, and has always handled everything
with great tact and in favor of his government, even when he has
had to deal with Falangists.
.
Ruiz says that ho is very sensitive and that things have got to
the point that he can't just let them go by, things they are
accusing him of in Havana. But, there is no one that has the
courage to tell him directly to his face so that he could
Justify himself, and if they are things that he cannot handle then
for them to call him back, and relieve him of the post because
"Corr andante Guillermo Ruiz cannot resolve them, but the thing is
14-00000
-11-
Report No.352 (continued
that the Minister doesn't want to receive him or listen to
him when he goes there. Horacio says that the worst of it
is that here in Spain there is always some personality from there
that they have to entertain, someone important, and that the
attention they need is continual, and sometimes it is necess-
ary to attend to the people here in Spain, which prevents
them from attending those who arrive from there, but they
don't understand this.
He continues to talk with Horacio and he is indignant. Ruiz
says that he has been in the Revolution since he was twenty
Years old, when he began to think for himself. He says that
he belongs to no party, none other, that is, but the Cuban
communist party. He says that the situation is becoming so
uncomfortable regarding him, and he doesn't like it at all.
He says he puts everything he has anfall the care possible
into doing his job.
Ruiz says that one never knows about these things in Havana,
and that it is possible that he won't be returning. In the
event that this should happen, he is going to leave Horacio
officially in charge, so that he will represent him during
his abscence.as Charge de Affairs, and if he returns he will
notify the Spanish government officially. He wants samples.
or models of the passports to take with him, and then he
tells Horacio that if he has not returned by the 18th of
July, that he should represent him at the official reception.
He gives Horacio instructions as to what to wear, what the
official coremonies are and just what they consist of.
Report No.354
30 June 1970
Ruiz speaks to someone that calls and gives him a message
which annoys Ruiz. Someone has called the Provincial Depart-
ment of P,blic Health of Santander saying that they (the Cubans)
use "boric acid" in the stoves (?) which they export. They
give him this message in the name of the Commercial Office of
Cuba, they have a Latin-Amert an accent, and say that ther
would take adequate measures so that no stove would be shipped.
Ruiz says to Horacio that he doesn't have time to take care
of this matter, and for him to accompany Franco and go to the
General Department of Security and rake charges about the
telephone call which is interfering with the trade between
Cuba and Spain. He says to go right up as far as the General
Director if necessary, not explaining the "boric acid" one way
or another, but simply as to the malicious call which was
made in the name of the Commercial office of Cuba.
cause a delay of six or eight days in the departure of a ship
while this call is being explained in Public Health.
This can
14-00000
C
CABLES
TARIAT DISSEMINATION
CLASSIFIED MESSAGE-
SECRET
Fil
TOTAL COPICS
π
ROUTING AND/OR INITIALS SEEN O
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C
TO CIFLE NO.
1. TO FILLED.
36.
Dick water
Laurford
felp
C/WHE C/RISD, C/EURS c/c1, 0/1517, d/commer
€ 839
SECRET 15173 12 JUN 78 CITE MADRID" 1364,
DIRECTOR INFO WH/MIAMI
TYPIC AME CRU AMSOUR
REF: MADRID 1237 (IN0:42201
15J 103797
di
.1. NAMES AMECRU-1 AND WIFE LISTED ON MANIFEST
IBERIA FLIGHT 10 JUNE BUT MAR KED " NOT ABOARD". DEXT
FLIGHT 17 JUNE.
2. INCIDENTALL QUOZE REPORTED 13 JUNE CONVERSATION
BETWEEN AMAUTC-1 AND MANUEL FALCON FROM U IDENTIFIED
SPANISH MINISTRY PRESUMABLY FOREIGN AFFAIRS) IN WHICH
AMAUTO-1 SAID WHEN HE SAW AMECRU-1 IN BARCELONA 1.ATTER
HAD MENTIONED HIGH ESTEEM FALCON HOLDS FOR AMAUTO-1.
BOTH AGREED TO INVITE AMECRU-1 TO LUNCH MADRID UPON HIS
RETUÛN. NO TRACES FALCON.
3. FILE 231-261263; X-REF 201-325364. GP-1
SECRET
SHOW!
14-00000
JU
CABLE-SECRETARIAT DISSEMINATION
NOTERED
ADVANCE COPY
☐ ISSUED
CLASSIFIED MESSAGE-
TOTAL COPIES 18-
-ROUTING AND ORNITINE
SECRET
GROUP I
.5.
(then Filled in)
Z
6
☐
3
7
SLOTTED
REPRODUSE OF THIS COPY PROHIBITED
8
INDER: ☐ ☐ ☐ NO
CLASSIFY TO NO.
DISSEM
ACTION ST
ACTION
+2 DER.
e/vid 8.
2581
•
☐ FILE RO ☐ RETURN TO
BRANCH
FILE, VR
9/21/50, C/EUR 59/01
SECRET 130955Z JUN 70 CITE MADRID 1353
DIRECT OR INFO WH/MIAMI
RYBAI TYPIC AMMARTINI QUDOZE
1313 (1~100475)
REF:
MADR.ID
1.
ON 12 JUNE GILLERMO
13 Jun 102856
Т
RUIZ DICTATED REPORT FO.
AMONG OTHER THINGS, REPORT
THE DISAPPEARANCE OF AMMARTINI-1.
SAID FOLLOWING: SUBJ DEMONSTRATED RE INCAPABLE HANDLING JOB;
HAP NO. KNOWLEDGE FOREIGN TRADE.
AND CRESTES
CESETA OFFICIALS SO INFORMED
RU IZ OF CESETA MAD ADMITTED THESE FACTS.
FRANCISCO LEON HAD BEEN CHOSEN REPLACE SUBJ. NO EVIDENCE
OF POLITICAL DEVIATION, HOWEVER, EXCEPT ON ONE OCCASION HAD
SPENT TOO MUCH ON CLOTHES FOR CELEBRATION OF FIESTA NACIONAL.
HIS WIFE DID NOT ATTEND WOMENS FEDERIC MEETINGS AND WAS NOT
NORMAL.
SUBJ WAS SUPERFICIAL WITH HIS SUPPLIERS. WHAT IS
MORE, HE DRANK IN EXCESS. AFTER LEARNING SUBJ'S "TRAICION"
A NALYSIS SHOWED HE HAD PLANNED THE ACT IN ADVACE: ITEMS WERE
THAT ONE OF HIS CHILDREN LEFT COUNTRY; HIS WIFE HAD REMARKED
THAT SHE HAD DONE MUCH FOR REVOLUTION, NOW REVOLUTION OWED
HER SOMETHING; AND SUBJ'S DISTANCE (OR STRANGENESS) WITH RESPECT
TO HIS NEPHEW, ORLANDO DE LA NUEZ. FIRST KNOWLEDGE OF
SECRET
FILE: Amputo -1
14-00000
CABLE-SECRETARIAT-DISSEMINATION
PARBINIUNT NOTIFIED
CLASSIFIED MESSAG
TOTAL COPIES
ROUTING AND/OR I
SECRET
GROUP 1
(When Filled In) MELAINKAT
2
-5·
6
3
ADVANCE COPY
ISDED
☐.
SLOTTED
REPRODUCTION OF THIS COPY PROMIBITED
•
8
ENDER ☐ YES ☐ NO
CLASDFY TO CS FILE NO.
NO.
REF.TO CB FILE NO.
DISSEM BY
PER
☐ FRENO ☐ RETURN
TO
BRANCH
ACTION UNIT
FILE, VR
ACTION Na
PAGE 2 MADRID 1350 SECRET
SUBJ
HIS DISAPPEARANCE WAS 9 JUNE. HAD BEEN CALLS TO COMMERCIAL
OFFICE THAT SUBJ WAS VISITING OTHER CITIES ON BUSINESS.
DID NOT APPEAR AT WORK 8 JUNE.
RICARDO
ESPINO
TALKED
TO "PORTERO" AT SUBJ'S HOME BUT LATTER HAD NOT SEEN HIM LEAVE.
WHEN FUNCTIONARIES OF COMMERCIAL MISSION AND EMBASSY ENTERED
HOUSE, NOTHING THERE. ALSO CESETA LONEY BOX, CONTENTS UNKNOWN,
MISSING. HAVE BEGUN PROCESS TO NOTIFY SPANISH AUTHORITIES
OF DISAPPEARAGE. RUIZ' WIFE SAID THAT SUBJ'S DAUGHTER ALSO
RUIZ LATER TOLD HORACIO.
c
OUT SIDE CUBA REPRESENTING. SOMETHING.
THAT SUBJ HAD TAKEN OFFICE FUNDS AND WAS PROBABLY
(SOURCE: QUDOZE).
CUBAN
FUENTES
IN MIAMI OR NEW YOR K.
HE ELAMED SUBJ'S WIFE.
2.
A-1 AND WIFE NOT AWARE DAUGHTER OUT OF CUBA.
OFFICIALS PROBABLY MISTAKEN ON THIS ITEM.
3. FILE 201-870443.
SECRET
GP-1
SECRET
14-00000
CHOLL JEURRIARII VINCITIN
PERSON LOOT NOTIC
ADVANCE cont
PLOTTED.
SECRET
(When food in
REPRODUITED
Actu
☐ ☐
5'
6
3
.
DISSEMB
ACTION UNIT
2
PER
WH &
764
REP TO CO FILE NO.
FILE RO
☐ RETURN TO
BRANCH
FILE, VR (884 EURG, a clars 01/04, F12, 024
SECRET Ø$1452Z JUN 70 CITE MADRID 1287
DIRECTOR INFO WH/MIAMI
TYPIC AMAUT O
REF: MADRID 1261
(~096017)
8 Jun 090935
MADR
30
1. FOLLOWING IS SUMMARY OF TWO AND ONE HALF HOUR
MEETING BETWEEN SAMKO/AMAUT 0-1.
A. SAMKO PICKED UP SY AMAUTO-1 IN CHAUFFEUR
DRIVEN EMBASSY MERCEDES.
B.. WHEN DISCUSSING FUTURE PLANS, AMAUTO-1
SAID WILL RETURN CUBA TO FIGHT FOR JUST CAT USE.
THAT HE WILL PROSASLY, DIE FIGHTING FOR CUBA WHICH
MICROFILMED
JUN 22 1970
MOTED
DOC. MICRO. SER.
IS YOUNG AGGRESSIVE COUNTRY, BUT NOT PRESS THIS THEME NOR SPEAK
ADVERSELY OF UNITED STATES. SAMKO DID NOT CHALLENGE
STATEMENT, BUT ADDED THAT HOPES SOMEDAY AMAUTO-1
ASSIGNED TO UNITED NATIONS THUS WILL HAVE OPPORTUNITY
VISIT SAMKO IN FLORIDA.
POSSIBILITY.
AMAUTO-1 VISIBLY DELIGHTED WITH
C. THEY EXCHANGED ADDRESSES AND AMAUTO-1 URGED.
SAMKO WRITE. SAMKO HAD PRINTED OUT HIS NAME, ADDRESS
4
WHEREP
6201-866054
CS COPY
SECRET
201-735296
35 Jun 70
14-00000
'FORM 3020
1-0 69
USE PREVIOUS
EDITIONS
CABLE SECRETARIAT DISSEMINATION
PERICA UN NOTIFIED
CLASSIFIED MESSAGE
TOTAL COPIES
SECRET
GROUP 1
ROUTING AND/OR INITIALS-SEEN·ØY
.5
(When Filled In)
6
3
ADVANCE COPY
ISSUED
☐.
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
$
8
INDEX ☐ Vi
NO
CLASSIFY TO CO FILE NO.
BY:
DISSEM BY
PER
ACTION UNIT
ACTION NO.
FILE, VR
A-REF TO CS FILE NO.
STLE RID ☐ RETURN TO
PAGE 2 MADRID 1287 SECRET
AND PHONE NUMBER, BUT AMAUT 0-1 ASKED HIM TO WRITE IT
OUT "UNDERSTAND IT BETTER". BUT SAMKO AND STATION
BELIEVE AMAUTO-1 WILL USE SAMPLE TO COMPARE WITH
LETTERS SAMKO MIGHT SEND IN FUTURE.
D.
AMAUT 0-1 REGRETTED THAT SAMKO HAD TO LEAVE
SPANISH
SO SOON BECAUSE WOULD HAVE ENJOYED SHOWING SAMKO
INTERIOR.
SAMKO SAID HE MIGHT CONSIDER RETURNING NEAR¨
END OF YEAR, BUT AMAUTO-1 DID NOT SAY WHETHER HE WOULD
B
E IN SPAIN AT THAT TIME.
E.
AMAUTO-1ADMITTED THAT HE WAS SUSPICIOUS
ON SEEING SAMKO FCR FIRST TIME ON 31 MAY BUT CONCERN
SOON DISSIPATED. SAID NATURE AND IMPORTANCE HIS POSITION
MAKES HIM SUSPICIOUS.
F. REQUESTED SAKO ACT AS INTERMEDIARY IN U.S.
FOR SALE CUBAN FISH PRODUCTS TRANSPORTED FR01 CANARY
ISLANDS AND MARKED "PRODUCT OF SPAIN". SAID SAMKO
SAMKO SAID HE WOULD
STANDS TO EARN $100,000 YEARLY.
CONSIDER OFFER.
2. SAMKG DEPARTED MADRID 7 JUNS
:
HE WILL GET DIRECT FL HT TO NEW YORK.
"SECRET
BARCELONA WHERE
EXPECTS FURN
BRANCH
14-00000
CABLE SECRETARIALUSSEMINATION_
PERSON UNIT NO.
LED
TUTAL Lur
SECRET
2004
•(when failed In
1
3
ADVANCE com
По отно
REPRODUCT OF ED
4 A
INDEL ☐ ☐ ☐ N
CLASSY TO FILE NO.
DVSEM BY
ACTION UNIT
FILE, VR
ACTION NO.
X-REP TO COPILENG."
☐ FILE RO ☐ RETURN TO
PAGE 3 MADRID 1287 SECRET
MIAMI 10JKNE. SAMKO GIVEN DEFENSIVE BRIEFING.
WILL
EXPECT NO PERSONAL CONTACT FOR AT LEAST ONE WEEK AFTER
RETURN.
STATION BELIEVES SAMKO CARRIED OUT MISSION IN
EXCELLENT MANNER AND FEEL THAT BASIC OBJECTIVES
SUCCESSFULLY FULFILLED.
4. FILE 201-735296 AND 201-866254. GP-1
SECRET
BRANCH
-5-
6
SECRET
201-735296

14-00000
C
Wuit
RID
7
LIND
1715
б
OH
HE, VR
0885
0
CLAGAN
SPEKTOS FILE NO.
☐ N ☐ LECTURN te
PRECEDENCE
12 N/A air 1-2 / 01/2
SECRET C41354Z JUN 76 CITE WH/MIAMI 7776
PRIORITY. MADRID INFC PRIORITY DIRECTOR
TYPIC AMAUTÓ
REFS:
A. MADRID 1261
(4096017)
WMIM.
P
4J096798
di
B. DIRECTOR 239497
1. ONLY CONCERN WE. HAVE IS SECURITY OF SAMKO
DURING TRIP BACK TO MIAMI. WOULD APPRECIATE DEFENSIVE
BRIEFING BY MADRID OF SANKO. IT MAY BE THAT HE APPEARS
VERY INTERESTING TO CUBANS AS AGENT POTENTIAL IN STATES.
COMPLIMENTS ALSO TO SAMKO AND STATION.
OUR
2. FILE: 201-735296 AND 201-366254. GP-1
SECRET
MICROFILMED
JUN 221970
DOC. MICRO. SER.
B201-866054
CS COPY
T
AR
AB
EL
WH/C/Et
201-735296
ON JUN YO
14-00000
C
22
I
70
NANDON-P
о
☐ ☐
+12
COPACITO CS FILE NO.
AISED TOT NO.
8
☐
tདས་ ་,
с
W18
RT FILE,
C863
B₁/AN, EUR 6, F12, C1, CI/IPS
•MADRI
SECRET 041228Z JUNE 70 CITE MADRID 1267 (ROPARD ACTING)
с
DIRECTOR INFO WH/MIAMI
TYPIC AMAUTO
REF:
DIRECTOR 039497
4J096572
d
1.
0
SACODER PHOTOGRAPHED SAMKO'S ARRIVAL AT AMAUTO-1
PHOTOS
HOME AND SUBSEQUENT EVENTS IN FRONT YARD.
HIGHLIGHT ACTIVITIES LEADING TO SAMKO'S ENTRY INTO HOUSE.
0
2. INTEND SHOW MUG BOOK TO SAMKO AT NEXT MEETING.
OPINION HERE IS THAT AMAUTO-1 PROBABLY WANTED COVER
AN
C
AB.
C
HIMSELF WITH OWN STAFF AND POSSIBLY TO LAY ON SURVEILLANCE
TO DETERMINE WHETHER SAMKO WAS BEING DIRECTED AGAINST
HIM.
PS
BX
C
DES HFD
+38.
AMAUTO-1 DEPARTURE PLANS MIGHT HAVE BEEN CHANGED
C
С
TO PERMIT HIM TRAVEL TO BARCELONA FOR OPENING TRADE
FAIR 3 JUNE AND ALSO TO BE PRESENT AT FAIR FOR " CUBA
DAY" SCHEDULED FOR 10 JUNE. AMAUTO-1 REPORTEDLY TO
RETURN MADRID FROM BARCELONA ON EVENING 5 JUNE.
4. FILE 201-735296 AND 201-866054.
SECRET
GP-
MICROFILMED
JUN 2219/0
DOC. MICRO. SER.
0
B-201-866054
CS COPY
0
i
201-735296
04 Jun 70
14-00000
9131
NITI
XT:
ATE
CARL LUNSFORD/cb
WH/COG/OPS
7141, 1819
3 JUNE 1970
ABLE SECRETARIAT DISSEMINATION
.Y
ONFT
°
PER.
:
WH-8 FILE, VR.
(classification)
SECRET
PRIORITY
ATYPIC
INDEX
MESSAGE FORM
TOTAL COPIES
24
2
,
''
SECRET
ROUTING AND/OR INITIALS SEEN er
.
6
'
☑ NO INDEX
RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO.
EUR-6. RE/AN, DDP. AddP, Cs/Do
CI/OPS FI-2.
ipate and time fued)
03 22 36 z J 70
MADRID
INFO
AMA UTO
ROUTINE WH/MIAMI
MICROFILMED
JUN 231977
REF: MADRID 1261 (IN 096017)
DOC. MICRO. SER.
(elite)
CITE DIRECTOR
(reference number
7
0 394 97
OUR COMPLIMENTS TO SAMKO
AN (110
AB
1. REF CABLE MOST INTERESTING.
:
AND STATION FOR JOB WELL DONE.
24
2. AGREE EVENTS MENTIONED PARA 1 F PUZZLING AND HQS WOULD
APPRECIATE ANY FOLLOW-UP STATION CAN OBTAIN THROUGH QUTIMID/
QUDOZE. SINCE SAMKO WAS INTRODUCED TO OTHER COMRADES BY AMAUTO-1,
LATTER PROBABLY PREPARED CONTACT REPORT. POSSIBLY QUTIMID/
QUDOZE MAY INDICATE HIS TRUE FEELINGS TOWARD SAMKO OR REVEAL
ANY SUSPICIONS OF SAMKO VISIT.
3.
POUCHING.
HQS ALSO INTERESTED CLARIFICATION OF PHOTOS WHICH STATION
DID SAMKO IDENTIFY SUBJECTS FROM STATION MUGBOOK,
OBTAIN NAMES, ETC., OR WAS HE PROVIDED COPIES OF PHOTOS WHICH
TAKEN AT CAFETERIA? JUIGING FROM REF, AMAUTOS' HAVE CHANGED
ORIGINAL DEPARTURE PLANS WHICH ORIGINALLY SCHEDULED FOR 31 MAY.
ADVISE.
B-201-866054
RELEASING OFFICER
LS COPY
CCORDINATING OFFICERS
SECRET
3 Jurf 70:
(CONTINUED...) 201-735296;
GROUP 1
Excluded from automatic
downgrading and
Ceclassification
AUTHENTICATING
OFFICER
DEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
MAY 21
14-00000
ROUTING AND/OR INITIALS SEEN BY
SRIG:
PAGE TWO
MESSAGE FORM
TOTAL COPIES
SECRET
'
2
..
>
xn
DATE
CABLE SECRETARIAT DISSEMINATION
JUN 2
.
,
.
2017
☐ INDE
☐ ☐ NO INDEX
☐ RETURN 10
BRANCH
☐ FILE RID
PER.
7207
☐ FILE IN CS FILE NO
SONFS
୭୮
(classification)
FILE, VR.
(date and time filed)
{elite)
[relorence number)
(pica)
CITE DIRECTOR
4. FILE: 201-735296 and 201-866054.
075
END OF MESSAGE
70394977
WH/COG COMMENT:
Reported highlights of Alexander SAMKO operational
contact with AMAUTO-1 on 31 May. SAMKO warmly
received by AMAUTO but latter's wife appeared
suspicious. Later meeting scheduled for 6 June.
JOHN L. HART
C/EUR
14/1/18/ous Po
D
C/WH/COG
C/WH/H1 H
COORDINATING OFFICER
Jinon
WILLIAM V. BROE
C/WHD
RELEASING OFFICER
GROUP 1
from automatic
nating and
Leclassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY NO.
14-00000
CABLE SECRETARIA DIɔɔEMINATION-
PERION UNIT NOTIFIN
CLASSIFIED MEGE
ADVANCE COPY
DVIC
☑ ISSUED ☐ ROTTED
WH
J. 1750
SECRET
(When Filled Id
REPRODUCTION OF THIS CORY PROMITES
INDEX: ☐ YO
CLASSIFY TO CS FILE NC
NCE
RUSTING AND/OR EN ST
S
.6
,
DISSEM BY
ACTION UNIT
BRANCH
X-REP TO CS FILE NO.
8
PER
☐ FILE RID
☐ RETURN TO
FILE, VE
CHAN, EZIR 6, F12, C1, Ci/ors, Ci/A
WHE
ACTION NO
772
MADR)
SECRET 031645Z JUNE 70 CITE MADR ID 1261 GOPARD ACTING)
FRIORITY DIRECTOR INFO PRIORITY WH/MIAMI
TYPIC AMAUTO
REF:
WH/MIAMI 7703
(-091445)
3 JUN 096017
зр
1. FOLLOWING ARE HIGHLIGHTS SAMKO/MAUTO-1 FOUR-
HOUR MEETING 31 MAY.`
A. WIFE AMAUTC-1 WAS FIRST TO RAISE COVER
QUESTIONS BUT SAMKO DID SUPERB JOB WITH ANSWERS. WIFE
WAS COLD AND SUSPICIOUS THROUGHOUT PRELIMINARY DISCUSSIONS, U
EUT LATER WARMED UP TO POINT EXCHANGING ABRAZOS ON
DEPARTURE.
B. SAMKO BELIEVES RELATIONSHIP FIRMLY
RE-ESTABLISHED AND AMAUTO-1 DESIRES EXCHANGE C
AB
PS
BX 4
DESINT
MICROFILMED
1.4/c/1P
:
ADDRESSES FOR PURPOSE MAINTAIN CONTACT.
C.
JUN 221970
AMAUTO-1 AND WIFE ACCEPTED DINNER FOR DOC. MICRO. SER.
SATURDAY. 6 JUNE.
D. AMAUTO- AND WIFE VISIBLY MOVED WHEN SAMKO
ASKED DISCUSS HIS BUSINESS SUCCESSES AND THEY ASKED
NUMBER OF QUESTIONS RELATING TO FINANCIAL ASPECTS
OF HIS BUSINESS.
B-201-866054
CS COPY
SECRET
03Jun 40
201-735296
14-00000
L
2 64261
CABLE SECRETARIA DISSEMINATION
PERION/UNIT NOTIFIED
ADVANCE COPY
CASSIFIED MESSE
SECRET
. (When Filled in).
TOTAL CORTES
_SHING AND
GROUP 1
1
K
2'
S
6
3
8
REPRODUCTION OF THIS COPY PROHIBITED
☐ ☐ ☐ NO:
☐
ISSUED
☐ ROTTED
INDER:
CLAIMFY TO CS FILE NO.
Z
1-REF TO CO FILE NO.
FILE RIO
☐ RETURN TO
BRANCH
DISSION BY
ACTION UNIT
ACTION NO.
PER
FILE, VR
PAGE 2 MADRID 1261 SECRET
D.
POLITICS AVOIDED PER. OUR INSTRUCTIONS.
E.
SAMKO TURNED ON CHARM DURING CONVERSATIONS
L
AND FED AMAUTO-I'S EGO WITH COMMENTS ON HOW HE WISHED
AMAUTO-1 REMAINED IN MIAMI TO HANDLE HIS AFFAIRS. THAT
HE COULD HAVE BEEN MILLIONAIRE TODAY; EXPLAINED THAT,
WAS NEVER BLESSED WITH CHILDREN BUT AMAUTO-1 WAS LIKE
SON. HAD BLAMED HIMSELF FOR ALLOWING AMAUTO-1 RETURN TO
CUBA TO GET KILLED BUT WAS PLEASED WHEN HEARD HE WAS WELL.
PARTING COMMENT BY SAMKO WAS "IF YOU EVER NEED ME BILL,
YOU HAVE A GOOD FRIEND WHO
I'LL NEVER LET YOU DOWN.
LOVES YOU A LOT."
F. SAMKO AND STATION DISTURBED BY POSSIBLE
SURVEILLANCE. MOMENTS AFTER ENTERING AMAUTO-1'S HOUSE
AMAUTO-1 MADE PHONE CALL.
SAMKO WAS BRIEFED THIS MIGHT
HAPPEN. ONE HOUR LATER AT AMUSEMENT PARK AMAUTO-1
SEEMS
STEERED SAMKO TO CAFETERIA WHERE MOMENTS LATER FOUR
CUBANS, PRESUMABLY FRINEDS OF AMAUTO-1; WERE INTRODUCED
TO SAMKO. CUBANS TOOK NUMBER OF PICTURES.
INCONSISTENT WITH GOOD SECURITY PRACTICE, BUT EVENT OF
SOME CONCERN TO STATION.
FORTUNATELY, NO CONTACT WAS
SECRET
F
14-00000
GABEC-SEERE-TARIAI-DISSEMINATION
PERION UN NOTICED
CLASSIFIED MASSE-
ROUTING AND/ORS: SEEN BY
S
SECRET
• GROUP 1
(When Fried H)
2
6
3
;
REPRODUCTION OF THIS COPY PROHIBITED
S
ADVANCE COPY
ISSUED
FLOTTED
wb་་་ ☐ 1
☐ NO
CLAMPY TO CS PILE NO.
3
X-REF TO CS FILE NO.
DISSEM BY
PER
ACTION UNIT
.
☐ FILE ALDO
☐ RETURN
TO
RACH
ACTION NG
FILE, VR
PAGE 3 MADRID 1261 SECRET
PLANNED WITH SAMKO FOR 48 HOURS AFTER HIS MEET WITH
NO SURVEILLANCE NOTED WHEN SAMKO CONTACTED
AMAUT 0-1.
I
BY STATION, EVENING 2 JUNE.
ENJOYS ROLE.
SAMKO IN HIGH SPIRITS AND
RAPPORT GOOD. WILL POUCH PHOTOS AND
DETAILS.
2. STATION PLANS BRIEF CONTACT WITH SAMKO BEFORE
HIS NEXT MEET WITH AMAUTO-1.
THE WILL ATTEMPT DRAW
OUT AMAUTO-1'S FUTURE PLANS. IF ADDEES HAVE COMMENTS
OR QUESTIONS PLS FORWARD ASAP.
3. FILE 201-735296 AND 201-366054. GP-1
SECRET
SECRET
201-735296
14-00000
C
C
PRIOR TO FILING
ROUTING AND RECORD SHEET
INSTRUCTIONS
TO: ACTION BRANCH
1. Fill in Sect. 2. on back. Detach back Hipp and title shown are not proper,
and forward to RID.
2. Destroy front cover sheet, unless it records.
significant action taken or comments requir
ing preservation:
FROM:
insert proper file no. below and forward
document to RID, AN.
PROPERFILE NO
19
6.
WEATER VAL
RID/AN
EXT. 4230
TO
Wheele
8.
9.
10.
11.
.12.
13.
w
14.
15.
16.
1.7.
RID/FI
®
TRACE
REQUEST
DATE MICROFILMED
FORM 610a
1-63
EN-129
GA 50
TUBE GT-7
ROOM
NO.
RECEIVED
USE PREVIOUS
EDIT.ONS
1597
DATE
FORWARDED
ABSTRACT
INDEX
TO: ALL ADDRESSEES
FILL IN SECTION 1 ON BACK. IF APPROPRIATE
COMMENTS.
OFFICERS
INITIALS
COPY DETACHED M
2-3: There is back troks
on her. She is of poss
аро
of apo interest to Madaid.
Better put her in
shadowe
MICROFILMED
JUN 15 1970
21
·FILE TITLE
'FILE NUMBER (PRIMARY CODE)
201-735296
¡DOCUMENT DATE
SECRET
0.3 Jun 10
DOCUMENT NUMBER
OSMA 26265
(40)
7
D
j
54872
14-00000
TO
INFO.
FROM
SUBJECT
DISPATCH
CLASSIFICATION
SECRET
Chief, Western Hemisphere Division
Chief, European Division
PROCESSING ACTION
MARKED FOR DELING
NO DEVEICING REQUIRED
OPL
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
Chief of Station, WH/Miami: COS, Lisbon
Chief of Station, Madrid Dok
TYPÍC QUT LYD
MUCROFILM
✓ Aida Rosa CORREA Felipe de #ECHEVARRIA
ACTION REQUIRED - REFERENCES
Reference:
MADRID. 1230
Cat cul91
301735296
in contact to:th subject of 2010
1. QUTIMID periodically has reported contact between
Subject and Guillermo RUIZ Perez, the Cuban Minister
in Madrid, mostly over the telephone but also indicating'
that he has seen her personally. It would appear that he
has taken unusually strong interest in her, consibring the
number of other more demanding tasks he claims to have.
Until now, we have not been able to identify either Subject
or her relationship with RUIZ.
2. On 28 May QUDOZE (a sensitive joint audio penetration
with liaison) reported the following memorandum (presumably
to Havana) on Subject as dictated by RUIZ:
"Sr. RUIZ Ojeda. Some months ago we received
a ciphered cable dealing with Aida Rosa CORREA Felipe
asking that we contact her to determine her situation.
At that time we informed you that said Aida Rosa CORREA,
married to Pedro E CHE VARRI A Portuguese
citizen who was in Cuba during 1959-1968, intended
to return to our country, abandoning her husband
because of his alcoholism.
'
"Approximately one week ago the brother of
Luis CORREA
Felipe
-
Aida Rosa CORREA
passed through Madrid en route to France on a
special mission. He spoke with her at the Airport
about definitely returning in order to see that
her 12-year-old son might be educated in Cuba..
MICROFILMED
Distribution:
C/WHD
JUN 151970
2-
2 C/EUR
DOC. MICRO. SER.
2
-
COS, WH/Miamik pouc
2 - COS, Lisbon
Ject E/ES/S
CROSS REFERENCE TO
ES COPY
.continued
DISPATCH SYMBOL AND NUMBER
DATE
-65-2-10/9
OSMA - 26265
3 June 1970.
CLASSIFICATION
SECRET
HCS FILE NUMBER
735216
565-6-44/3
14-00000
CONTINUATION OF
DISPATCH.
S=E=C=R=E=T
OSMA===26265-
Today we interviewed Aida Rosa CORREA and her
son, who at all times has maintained a positive
attitude toward this Embassy concerning her
return. We have let her know that given the
circumstances of her presence in Spain not. as
a 'gusano' but as the wife of a foreign doctor
who has worked in our country
-
- we saw no
difficulty to prevent her from returning, especially
taking into account the fact that she expressed
herself as a revolutionary, but that first we
had to receive official permission.
"In our opinion, because the situation in
which she finds herself in Spain because of
marriage to a foreiner, her return can be
authorized, based on what has expired."
Phys C.
Phip
Philip C. KENTLAND
CLASSIFICATION
FORM
8.64
53a
USE PREVIOUS EDITION.
1401
201-735296.
CONTINUED
PAGE NO.
2

14-00000
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"
1970
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DATE
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2809T MAKE
AMOT Study on SPAIN
-good results
- we'll net protofor theret
- please send photos to
DOC. MICRO. SER.
AROTS
TO
C/104/2
Burke
4.
Evinis
5.
Wheeler
Day Train
Trish
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ROOM
No.
I
8.
9.
10.
11.
12.
13.
Input - see me
meif
you have any probiens
P.P. MADE Copics
THOTE Anis
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IN SEEI
ALL
R
A
A
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14.
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ABSTRAC
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INDEX
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X-
FILE TITLE
LA COMPUTER
PROCESSED
FILE NUMBER (PRIMARY CODE)
201-735296
DOCUMENT DATE
SECRET
01 Jun 70
DOCUMENT NUMBER
UFAA 02047/01
(40)
43280
$
14-00000
Names
DPOB:
Occupation:
SECRET
✓ Orestes Guillermo RUIZ Perez
LIFAA-2047/01
OTA2228
MAY 19 1970
1 Jean 70
10 February 1930, Havana Municipal District, Havana
Province
☑
Minister, Cuban Charge d' affaires in Spain. Prom
August 1964 until late 1967, he was Vice-Minister of
the Ministry of Foreign Trade (MINCEX). From 1 August
1963 until mid-1964, he was Cuban Commercial Counsellor
in Mexico. · From 1959 until 1962, he was an official
of the Ministry of Treasury, having appeared in 1961
and 1962 as Director of Economy Financing of the Minis-
try of Treasury. It has also been reported that he
was a G-2 member (member of the Department of State
Security (DSE)) in 1961 and 1962. It has been reported
that he had been working at the Ministry of Treasury
since prior to 1959, that is, under the Batista re-
gime. So far, we have not been able to confirm this
information.
Date of arrival
at posts
Physical
Exact date unknown. We believe that he has been hold-
ing his present position since at least 18 November 1967.
description: White, approximately 5'7" tall, about 180 pounds of
Parents:
Spouse:
weight (it has been reported that he has a stout build),
light-colored eyes (blue or green), blond hair (some-
what wavy and combed back), round face. Has no visible
identification marks.
a. Jose Antonio RUIZ (the matronymic is probably Armas)
b. Nieves PEREZ Entrialgo.
In codect
Nilda VECIANA Lopez, born between 1934 and 1942, place
of birth unknown. White, approximately 5'5" tall, 135
pounds of weight, blond or light brown hair, green eyes.
She is a schoolteacher. PCC, FMC and CDR mamber.
Children:
a.
b.
Siblings:
C.
d.
82888 82
3.
a.
b.
Guillermo RUIZ Veciana
Ivan RUIZ Veciana
Julio G. RUIZ Veciana
Alejandro RUIZ Veciana
Juan C. RUIZ Veciana
Jose Antonio RUIZ Perns
Osvaldo RUIZ Perez
in
SECRET
201-735296
RENOVERIZUMINEM FURNACE
14-00000
OTA 2 22 3:
SECRET
-2-
Political affiliations and attitudė:
It has been reported that Sub-
Joct is a member of the Communist Party of Cuba (PCC) and
a staunch sympathizer of the Cuban regime. There is in-
formation to the effect that in 1958, Subject was in exile
in Mexico and was a member of the Triple A Organization
led by Dr. Aureliano SANCHEZ Arango. It has also been re-
ported that during the struggle against BATISTA (1957-
1958), Subject belonged to action and sabotage groups in
Havana and was charged with placing bombs and other devi-
CеB. Source does not know exactly what activities Subject
carried out as a member of action and sabotage groups, but
believes 
that he had to leave for Mexico in 1958 on ac-
count of his activities.
Intelligence connections: RUIZ has been reported as a member of the
General Directorate of Intelligence (DGI). It has been
reported that in 1961 and 1962 he was a G-2 (DSE) member
at the Ministry of Treasury, where he worked.
Travelst He traveled to Mexico (from mid-1963 until mid-1964, he
was Cuban Commercial Counsellor in Mexico). Spain, where
he has been since late 1967 as Cuban Charge d' affaires.
(It was reported that on 27 July 1968, he arrived in Paris,
from Madrid. We do not know the reasons for that trip).
Access:
a.
Rolando CARDOSO Perez (A18. 239 674). Arrived in the
U.S. on 10 October 1968 from Madrid, Spain. He knows
Subject because he and Subject are cousins (Subject's
mother and Rolando's mother are sisters). When Rolan-
do arrived in the U.S., he said he was going to re-
side at 940 SW 11th Avenue, Miami, Florida, telephone
number 377-3077. We have not been able to locate him
because we were told at this address that Rolando had
left for another state and that his present address
was unknown to them). Rolando saw Subject for the last
time at the Barajas Airport, Madrid, Spain, on 10 Oc-
tober 1968, when Rolando was going to take the plane
which brought him to the U.S. According to Rolando,
they greeted each other on that occasion. Rolando
said he had seen Subject at this same airport in early.
or mid-1968 and that they had talked for approximately
five minutes. On this opportunity, Subject was at the
airport waiting for the arrival of a group of Cuban
diplomats.
b. Manuel Domingo German VIGOS Perez (A18 780 716). Ax-
rived in the U.S. on 20 February 1970 by way of the
Refugee Airlift. He knows Subject because he and Sub-
ject are cousins (Subject's mother and Manuel's mother
are sisters). Manuel saw Subject for the last time
in 1963, at the home of Subject's mother, where they
happened to meet. According to Manuel, he and Subject
only said hello to each other. When Manuel arrived
SECRET
14-00000
Assessment:
SECRET
-3-
19 1970
in the U.S., he reported his address as 4000 NW Fourth,
Street, Miami, Florida, telephone number 445-7193, home
of a lady 
named Mercedes BORGES Dobarros. Manuel also
stated 
that he would later leave for 433 West 49th
Street, New York, N.Y., home of Antonio GOMEZ Lemus.
Manuel told I-122 that he and his friend, Jorga BORGES
Dobarros, 
were homosexuals and had been living together
since approximately 1963. (Jorge BORGES Dobarros ar-
rived 
in Miami aboard the same Refugee Airlift flight
as Manual. He is a brother of Mercedes BORGES Dobarros,
and he and 
Manuel went to live in Mercedes' house when
they arrived in Miami)..
We believe that Manuel cannot be used in an approach
to Subject because they have not maintained relations
for a long period of years. In addition, Subject might
know Manuel! 
caakness (homosexualism) and might take
advantage of this knowledge to blackmail Manuel.
nuel also told I-122 that he had received psychiatric
treatment in 
Havana.
Ma-
Subject's present position; the positions, all of them
important, which he has held before; and the fact that
he has been reported as a DGI officer, lead us to be-
lieve that we do not have many possibilities of success
in an attempt to recruit or defect Subject. The fact
that Subject's father has been a militant Communist
since prior to 1959 and that Subject's wife has been
reported as a supporter of the regime should not be
forgotten.
Subject's revolutionary background during the struggle
against BATISTA seems to indicate that he is in favor
of acts of terrorism. This gave him knowledge and ex-
perience in matters related to subversive activities
and/or intelligence activities which he could use later.
Therefore, we believe that Orestes Guillermo RUIZ Pe-
rez must be a very useful person for the Cuban regime,
in Spain. He has experience in negotiating trado agree-
ments and in handling administrative affairs (he has
been working in this field for more than ten years).
All this knowledge and experience added to his know-
ledge and experience in subversive and intelligence
affairs make him a man who is not often found in the
Castro regime.
1. OTA-1858, 16 January 1970, contains information and/or
file traces on Orestes Guillermo RUIZ Perez, his wife, and other
members 
of his family. OTA-1858 also contains or lists all other
references or 
reports in which Subject has been mentioned.
2.
We have the following new traces on Subject and his wife:
مي
14-00000
a.
b.
:
OTA 2 2 2 8
SECRET
-8-
RUIZ. Perez, Orestes Guillermo:
"
Trip Madrid-Havana, 20 February 1970, Cuban passport
PP-D/67/890. Seat No. 24. Source: CCA passenger
list.
VECIANA Lopez, Nilda:
Trip Madrid-Havana, 30 January 1970,
PP-D/67/891.
list..
Seat No. 25. Source:
Cuban passport
IBERIA passenger
14-00000
SECRET
.:
MAY 19 1970
3. We have the following file traces on persons mentioned in this
reporti
A. RUIZ? Jose Antonio
OTA-1858, 16 January 1970, 1-33. Dabriefing of Rolando
CARDOSO Perez. Information and file traces on Jose Antonio
RUIZ.
B.
PEREZ Entrialgo, Nioves millic
D.
.i
OTA-1858, 16 January 1970, I-33. Debriefing of Rolando
CARDOSO Perez. Nieves PEREZ Entrialgo is mentioned in
this report (no traces).
RUIZ Veciana, Guillermo:
OTA-1858, 16 Jan 70. Debriefing of Rolando CARDOSO Perez.
File traces on Guillermo RUIZ Veciana.
RUIZ Veciana, Ivanı
OTA-1858, 16 Jan 70. Debriefing of Rolando CARDOSO Paraz.
Filo traces on Ivan RUIZ Veciana.
E.
RUIZ Veciana, Julio G.1.
RUIZ Veciana, Julior
OTA-1858, 16 Jan 70. Debriefing of Rolando CARDOSO Perez.
File traces on Julio RUIZ Veciana.
:
F.
RUIZ Veciana, Alejandro:
G.
OTA-1858, 16 Jan 70. Debriefing of Rolando CARDOSO Perez.
Traces on Alojandro RUIZ Veciana.
RUIZ Veciana, Juan C.:
RUIZ Veciana, Juan:
OTA-1858, 16 Jan 70. Debriefing of Rolando CARDOSO Perez.
Traces on Juan RUIZ Veciana.
H.
RUIZ Perez, Jose Antonio:
OTA-1858, 16 Jan 70.
Debriefing of Rolando CARDOSO Perez.
Information and traces on Jose Antonio RUIZ Perez.
I.
RUIZ Peroz, Osvaldo:
OTA-1858, 16 Jan 70, I-33. Debriefing of Rolando CARDOSO
Perez. Information on Osvaldo RUIZ Perez.
5.
:
14-00000
OTA2228
SECRET
-6-
Brother of Guillermo RUIZ Perez. White, born approximately
in 1930. He is working as a farm laboror, waiting for his
turn to depart Cuba by way of Spain. Married, opposed to
the regime. Resides in the City of Havana. Source: Debrief-
ing of Manuel Domingo German VIGOS. Perez, 24 Fob 70, X-122.
CARDOSO Perez, Rolando
OTA-1858, 16 Jan 70, I-33. Debriefing of Rolando CARDOSO
Poroz. Traces on this person.
K. VIGOS Perez, Manuel Domingo Germanı
i.
VIGOS Perez, Manuel Domingos
A18 780 716. DPOB: 5/12/41, Havana, Cuba. U.S. address:
4000 NW Fourth t., Miami, Fla. Address in Cuba: 353 San-
tos Suarez St., Santos Suarez, Havana. Entered the U.S.
at Miami on 2/20/70 (RD-1065). No occupation in Cuba.
Single. Source: Immigration card.
VIGOS Perez, Manuel D. :
Trip Varadero-Miami, 20 Feb 70. He is 28 years old. Has
no passport. Bricklayer. Sourcet AIRLIFT passenger list.
L. BORGES Dobarros, Mercedes:
M.
Resides in Miami, Fla. Sister of Jorge BORGES Dobarros
(homosexual). (BORGES is a close friend of Source). Source:
Debriefing of Manuel Domingo VIGOS Perez, 24 Feb 70, 1-122.
GARCIA Dobarros, Mercedes:
Resides at 4000 NW Fourth St., Miami, Fla., where Source,
who is a friend of hers, is residing. Source: Debriefing
of Manuel Domingo German VIGOS Perez, 24 Feb 70, I-122.
GOMEZ Lemus, Antonio:
Head of the Department of Associations of the Havana Pro-
visional Revolutionary Government. Interventor oº the Ha-
vana Association of Veterans. Handed it over to Liberation
Army Lt. Antonio PANUNCIA Garcia. Source: Press, 10/15/60.
Attended the "Condecoration of Drivers" which was held in
the Declaration of Havana Hall of the Provisional Government.
Source: Press, 11/18/60.
Has a college degree.. Greeted the "Cobre Agrarian Star"
and her companions when they visited Havana.
Press, 2/7/61.
Official of the Havana Provisional Government.
Source:
Communist
SECRET
6.
f
ོ73222
MAY 19 1970
and informer.
SECRET
-1-
Source: Jose PAZ Novas, 17 Jan 61.
Head of the Department of Associations of the Havana Pro-
visional Revolutionary Government. Met with the President.
and Secretary of the Union of Revolutionary Civic Associa-
tions. Source: "Revolucion" newspaper, 1 Jun 61.
BORGES Dobarros,
Jorget
Homosexual and close friend of source. The latter resided
in his house when he arrived in the U.S. Born approximately
in 1923. Prior to 1963, he worked with Muebleria Salas
Furniture Store as an interior decorator and also as a
salesman. Worked with the MICONS (Ministry of Construction),
in Havana, as a watchman at construction work sites. Source:
Debriefing of Manuel Domingo German VIGOS Peres, 24 Feb 70,
I-122:
BORGES Dobarros, Jorge B.t
Cuban pas6-
Trip Varadero-Miami, 20 Feb 70. 46 years old.
port PP-026677. Employee. Source: AIRLIFT passonger list.
BORGES Dobarros, Jorge Benito,
A18 781 146. DPOB: 4/19/23, Havana, Cuba. U.S. address:
4000 NW Fourth St., Miami, Fla. Address in Cuba:
tos Suarez St., Santos Suarez,
at Miami on 2/20/70 (RD-1065).
on 4/9/69. Single.
Source:
353 San-
Havana. Entered the U.S.
Passport PP-026677, issued
Immigration card.
SECRET 7
201-735296
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FILE, VR C/R1/SD, C/EURS, 4/01 C/F12, D/C Te
DDP, ADDP, C5/00
dai
SECRET Ø11735Z JUNE 70 CITE MADRID 1237 (ROPARD ACTING)
DIRECTOR INFO WH/MIAMI
RYBAT TYPIC AMSOUR AMECRU
REF:
A.
MADRID 1181 (in 089967)
1J094220
d
B. DIRECTOR 337281
E
RESULTS AMECRU-1 MEETING 29 MAY WITH QUPILL-!
AND KENTLAND AS FOLLOWS:
A. EXPENSES. A-1 EXPLAINED THAT FOR HIS
TRAVELS, PHONE CALLS AND RESIDENCE BILLS PARIS (FOR
CONVENIENT ACCESS TO AMKNAR-1) HAS RECEIVED $25.00
FROM ONE FAMILY CAMCALL-1), $1220 FROM ANOTHER CAMPANIC-7)
AND $3000 FROM AMSOUR-1 SISTER.
NOT PRESSING FOR MORE
UNTIL SEES RESULTS CURRENT TRIP, BUT COMMENTED THAT
MUCH AS SYMPATHIZES WITH AMSOUR-1 SISTER DIFFICULTIES
WITH STOCK MARKET, SUCH DETAILS MINOR COMPARED TO LIFE
OF HER BROTHER.
5. CASES TO DISCUSS HAVANA. WILL GIVE PRIORITY
TO AMPANIC-7 (231-276280), (HAS LETTER FROM AMPANIC-7
MOTHER TO CELIA SANCHEZ), AMCALL-1 (201-275949) (HAS
LETTERS TO FIDEL CASTRO FROM BELGIAN MINISTER RAYMOND
SECRET
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ADVANCE.COPY." ☐ ISSUED ☐ ROTTED
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REPRODUCTION OF THIS COPY PROH: BITED
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Аслист
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FILE, VR
PAGE 2 MADRID 1237 SECRET
SCHEYVEN , VATICAN SECSTATE AND
VANIS TENDA EL ), AMSOUR-1, AMHINT-3 (201-287682)
WILL FIRST CONTACT CELIA
AND SUBJECT 201-859862.
SANCHEZ AND THEN WORK WITH MININT CFFICIALS
R
DESIGNATED BY HER OF FIDEL CASTRO (SHOULD HE GET TO SEE
HIM).
FOR TIME BEING WILL NOT RAISE CASE OF PERSON
APPEARING IDEN WITH AMOBESE (201-334245) FOR WHOM
COMMUNITY CONTRIBUTION CAMPAIGN HAS NOT YET REACHED
REQUIRED $30,288. HAS NOT RECLAIMED AMPANIC-7 RANSOM
FROM PARIS EMBASSY IN ORDER KEEP CASE NEGOTIABLE.
UPON SUCCESSFUL CONCLUSION THESE CASES WILL DISCUSS
WITH APPROPRIATE PERSONS POSSIBIL IT IES FOR PACKAGE
#
EXCHANGE FOR WHICH, HE REALIZES, CANNOT EXPECT ANY
FRIOR LNHARP COMMITMENT.
C.
HOPES TO VISIT U.S. THIS SUMMER OR FALL
AND SEE OLIVER G. GALBOND.
D.
AMAUTO-1 (201-735296):
LUNCHEON APPOINTMENT
SET FOR 33 MAY. INTERESTING TO NOTE HIS CAPSULE
ASSESSMENT AMAUTO-1 AS "INTELLIGENT, WELL-ORGANIZED
MAN WHO HAS ATTAINED POSITION UNUSUALLY HIGH FOR HIS
SECRET

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KREF TO CS FILE NO.
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ACTION UNIT
FILE, VR
ACTION NO.
PAGE 3 MADRID. 1237 SECRET.
LIMITED BACKGROUND AND WHO PROBABLY WILL REMAIN WITH
REGIME BECAUSE OF MANAGEMENT OPPORTUNITIES OFFERED
AND PATRIOTIC MOTIVATION TO IMPROVE COUNTRY THROUGH
REVOLUTIONARY DOCTRINE'
"
2. C/O ASKED IF PROPER MOMENT PRESENTED DURING
AMAUTO-I LUNCH THAT A-1 ATTEMPT TO ELICIT WHETHER AMAUTO-1
- WOULD BE IN TOWN 31 MAY. A-1 WOULD USE LOGICAL PRETEXT
OF NEED TO KNOW IF AMAUTO-I AVAILABLE FOR LAST-MINUTE
CONSULTATION BEFORE HE BOARDS 31 MAY FLIGHT TO HAVANA.
(A-1 PHONED C/O NIGHT 30 MAY TO ADVISE THAT AMA UTO-1
WOULD BE IN MADRID ALL DAY 31 MAY.)
...3.
WILL PREPARE FOR JKLANCE DETAILED REPORT ON
EVENTS AND OBSERVATONS HIS TRIP WHICH WILL GIVE TO
G/
'O AT FIRST OPPORTUNITY AFTER RETURN ON (HE HOPES)
LEND
13 JUNE. CAL SO WILL LOAN HIS DONINICAN PASSPORT FOR
STATION TO COPY VARIOUS OFFICIAL CACHETS.)
4. AMECRU-1 APPEARED ELATED OVER PROSPECT OF TRIP
AND RELATIONS WITH BOTH QUPILL-1 AND KENTLAND WERE
QUITE: CORDIAL.
5. ☐ QUPILL-1 LATER TOLD C/O THAT AMSOUR-1 SISTER
SECRET
5.
'6'
14-00000
ไค
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BY:
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CLARY TO CS FILE NO.
X-REP TO CS FILE NO.
•
☐ FILE RO
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FILE, VR
ROUTING AND/OR INITIALS-SEEN BY
BRANCH
PAGE 4 MADRID 1237 SECRET
PHONED NIGHT 28 MAY QUITE UPSET OVER FAILURE TO HEAR
FROM HIM. HAD CONSULTED WITH FRIENDS" WHO SUGGESTED
SHE TRAVEL TO SPAIN FOR PERSONAL MEETING WITH QUPILL-1,
FOR WHICH ALREADY HAD RESERVATIONS ON FLIGHT 29 MAY.
WHEN 2-1 ADVISED HER THAT NO FURTHER NEWS EXPECTED
UNTIL AFTER AMECRU-1 RETURN, SHE AGREED TO CANCEL
TRAVEL PLANS.
6. QUTIMID CONFIRMS AME CRU-1 LUNCH DATE WITH AMAUTO-1
AND AIRLISTS SHOW HIM AND WIFE ON 31 MAY MANIFESTS.
LISTS
7.. FIL! 7281061063, 201-325664. FREF
REF 
201-276080,
201-275949, 231-287682, 201-859862, 201-735296,
251-334245, 201-836293. GP-I
SECRET
SECRET
S
6
8
1
i