14-00000
104-10178-10078
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
BALLS
PICO Ramon, Rainaldo
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INVESTIGATION:
CASE OFFICER
CCD/NC
NOT IF IED
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COMPLETED
TECHNICAL
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REPORT
EXTENS FOv
Joseph Piccolo
COMMENTS
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15 JUN 1963
LATENSION
7646
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Records on LIS Agents Checked in
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jul 165
CNC
CASE
CANCELLED
PRO 1
PRC 11
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INDICES
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2 June 1944
FRI COR.
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21 July 1933.
CARE OFFICE
Beary A. Ozga
PO.A.
PICO R, Reinaldo
*224426
_PRESLEY, Elvie (operational) CIA, Luis (operational)
M
VALE OF
Regla, Havana
Cuba
C/CA/B4
REMARKS
INITIALS
DATE
XX
WH/C/FR/CA 4 Feb 1966
O.A.
0850
CNC
CASE
CANCELLED
PRO 1.
✓ CA/154 11 DEC 1969
16 Feb 1965
16 Feb 1965
PRO 11
FORWARDED BY DIVISION
GREEN
LIST
ND
RI
TRACES
ND
CPS & DIV
TRACES
FIELD
TRACES
5.0.
IADICES
XX
FB1
INDICES
WILL BE FORWARDED
Vic additional data
23 1
13 Oct 69
Suc 693 rss 12fcck9
CORD.
REQUESTED
21.COPD.
COMPLETED
BRITTEN
50
INVESTIGATION
TECHNICA
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SEPORT
136
201
No evi
vale zadu
6774
COMENTS
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NR
3 Oct 09 06
ASKLY
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14-00000
:
MEMORANDUM FOR: Chief,
WH/SA/IOS - V. ULLERY
SECRET
PROVISIONAL OPERATIONAL APPROVAL
NUMBER
201-204653
PICO Ramon, Reinaldo
REFERENCE: Your Memorandum, Date:
2 June 1964
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Start grants the same
authority, on a temporary basis, for the use of an individual as the authority
It is
granted in an Operational Approval unless otherise specified by CI/CA.
based, however, only on preliminary file checks and investigation and is sub-
ject to a further final review when all investigation is completed.
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[() must be submitted poor pipe and pot
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station is completed and the receipt cat facts
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SERRATIONAL APOPAKO AND US YOT pis
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BRANCH ☐
RECEDNE
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Rilin CSDO CA/PEG WH8 C1/0A
1622450 0CT 69 CITE CARACAS 3820
PRIORITY DIRECTOR
DIDORIC JMDEVEL
16 OCT 967171
REF: DIRECTOR 46526
1. FIELD TRACES FIVE NO NEW INFORMATION SAVE
FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER
(,, 05005)
WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS.
1284658
2. REGRET DELAY DETERMINING LAMICE-31 CURRENT
STATUS REGARDING
TING
GLASC PROBLEM HAS BEEN IN LOCATING
CLEVE
30.09.85
MIM FIRST THROUGH ANCLEVE-15, BOTH BEING MUTUAL
صد
FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS
MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY
INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS
CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST
BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY IN
REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE
Y
DOUBTS CN PROSPECTS FOR MISSION.
3, FILE: 201-284658, X-REF: 208-124-192/3.
SECRET
SECRET
14-00000
SECRET
TO
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
: Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
CA/14
ASEA CF
SUBJECT:
201
284658
SQ
-
224428
CATE
2 Oct 1969
say
ASSIGNME
Venezuela/Ecuador
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Chc
UPDATE UPDATE "
USE OF SUBJECT
FI Reporting Source
I*s ་་་༑་བ་དང་་་ .་
F21 CHICO
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8 October 1969
(Date)
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigatioa, cover pretent, etc.)
R$
CS TRACE RESULTS
KD
GREEN LIST INITIATED
KEYES
REMARKS
DIVISIO%
ND
ATTACHMENTS
FIELD
WILL FORWARD
OTHER
PRO PART OF
Flease bring Subject's POA/OA investigation up to date based on the 1965 bio data
already in your file. RI and Div traces are N.D. and current Field traces will be
forwarded. Subject is reported as currently employed in Caracas at the Office of
the Coordinator of Economic Affairs. Subject carries 5.0.# 224428 and was first
processed for POA in 1960.
S/ John E. Howard
P.R
T/N: PICO Ramon, Reinalde
TO : Chief, CI/CA
FROM:
Deputy Director Security, IOS
KEMARKS
ENDORSEMENT
CHIEF "'
DATE
80769
☑ L. OS Indices results: NC ADD. DATA SINCE 23 Sept 6
☑2. Checks were conducted at the indicated Agencies with negative_results:
FRI
ONI ACSI STATE FP
Х
CSC HCUA
OGI I & N
☐ 3. Checks were conducted at the following Agency(ies) with positive results,
IXA
reports attached
--
☐ 4. Domestic Field Investigation has been completel, _ reports attached.
☐
5. Domestic Field Investigation favorable, reports will follow within 60 days
TURM693
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1622450 OCT 69 CITE CARACAS 3820
SECRET
PRIORITY DIRECTOR
DIDORIC JMDEVIL
REF: DIRECTOR 46526
1. FIELD TRACES FIVE NO NEW INFORMATION SAVE
FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER
(10 05005)
166967171
N
WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS.
1284658
2. REGRET DELAY DETERMINING LAMICE-31 CURRENT
STATUS REGARDING CLASC. PROBLEM HAS BEEN IN LOCATING
304985
MIM FIRST THROUGH AMCLEVE-15, BOTH BEING MUTUAL
FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS
MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY
INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS
CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST
BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY.IN
REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE
DOUBTS ON PROSPECTS FOR MISSION.
3, FILE: 201-284658, X-REF: 200-124-192/3.
SECRET
SECRET
14-00000
ཨབྷཨཱཝ ཝ ཏ }410979242 6597(༢) སཡཱ་ཀ ་
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO : Deputy Director Security, TCS
Chief, CI/Operational Approval
and Support Division
FROM:
2 Oct 1969
вач
AND AREA OF ASSIGNMENT
CA/B4
Venezuela/Ecuador
SUBJECT:
-
201 284658
UPDATE
TYPI OF REQUEST
CNC
SO
-
224428
jes INDES RESULT, B.
FOI CHEC. ALS 21
8 October 1969
(Date)
(Date)
USE OF SUBJECT
FI Reporting Source
SPECIAL INSTRUCTIONS (Lamitations on investigation, cover pretext. etc.)
RI
CS RACE RESULTS
AD
GREEN LIST INITIATED
☑YES
REMARKS
PRO
PART
DIVISION
HD
ATTACHMENTS
PARTIAL BID
FIELD
WILL FORWARD
OTHER
Please bring Subject's PQA/QA investigation up to date based on the 1965 bio data
already in your file. RI and Div traces are N.D. and current Field traces will be
forvarded. Subject is reported as currently employed in Caracas at the Office of
the Coordinator of Economic Affairs. Subject carries 5.0.# 221428 and was first
processed for POA in 1960.
S/ John E. Howard e. R
P/N: PICO Ramon, Reinaldo
TO
; Chief, CI/CA
FROM:
Deputy Director Security, Ios
NEMARKS
ENDORSEMENT
CHIEF
C+
DATE & Act69
☑ 1. OS Indices results: NO ADD. DATA SINCE 23 Sept.
☑
0
2. Checks were conducted at the indicated Agencies with negative results:
FBI
☑
ONI ACSI STATE PP
ACTA
L1982]
CSC HCUA
OGI I & N
☐ 3. Checks were conducted at the following Agency(ies) with positive results,
reports attached.
I&A
☐ 4. Domestic Field Investigation has been completed,
reports attached.
☐ 5. Domestic Field Investigation favorable, reports will follow within 60 days.
* 693 Preston
9.47
교
SECRET
1
14-00000
USE
ALDEA
INSTRUCTION SHEET
EXPEDITE
INDICES
SECRET
b. 204458
"
5.
INDICES
SPECTIL
INQUIRY
COVERT NAME
:uÇ་
ORṢO
ISSUE OPERATIONAL IPPROVAL
REQUEST GREEN LIST
ISSUE PROVISIONAL OPERATIONAL
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MEES CERT *C COSTIER PEIEA
EXTEN, POR FOR
DAYS UNTIL
SEINSTATE POA FOR
CAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
REVILM FI COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROW
REVIEW SECURITY OFFICE REPORT AT CI/O
DIVISION
ATTACHMENT
FORWARD TO
SECURITY OFFICE
PRO I
DIVISION MEMO DATED
CANCEL PER
(No notice
to Division Recruber 1969
CANCEL PER CICA NOTICE TO DIVISION
(Reason checked belas..
or She remarks)
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CIROA
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AT CLO
Fal EPONT
LCFLUTTER
REPORT
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[
PRO
URSD NOTICE TO DIVISION
PLEASE OBVI PRU 11. IF WITHIN 30 DAYS. NO FURTHER INTEREST IN SUBJECT
POR WILL BE AUTOMATICALLY CONCELLED.
TO SURMI? PPQ " *S REQUIRED UNTER NO.
OPERATIONAL USE OF SUBJECT.
12-5 113 TO 12TITATE ANY FURTHER INTEREST IN
OBTAINING
11 DEC 1969
CANCELLED
COPY TO SECURITY
Делий
J
GECRET
WORD VENTE A

14-00000
☐ UNCLASSIFIED
1 TORNAL
ONLY
SUBJECT (Ophemi)
FROM:
CA/B4/Support
H.Stilson
3 D 0119
TO: (Officer designation, room number, and
building)
1.
CA/B4
H.Stilson
3.
CI/OA
Attn:
2 B 11
4.
5.
6.
B.
9.
10.
12
13.
14.
15.
12849
J-di
610
POL
CONFL NTIAL
☑ SECRET
ROUTING AND RECORD SHEET
Mr. Ruffner
CT-5
EXTENSION NO
DATE
4383
DATE
OFFICER S
INITIALS
RECEIVED FORWARDED
25
46
5-5
15 December 1969.
COMMENTS (Number each comment to show from whom
to whom. Draw a line across co'mn after each comment)
KHS releasing
24
☐ SECRET ☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
FROM: CHIEF, I/OA
/S/ John E. Howard
CATE
50.
SUBJECT:
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTED
THAT YOU FARNISH THIS CFFICE THE INFORMATION CHECKED BELOW, CR REVIEW INFORMATION AS INDICATED.
PRO 1
PRO I
FIELD RACES
* TRACES
OPERATIONAL
RESULTS OF
AND CIVISION TRACES
TECHNICAL INTERROGATION
REVIEW OF STAFF'D DOSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CITA
REVIEW OF SEC OFF CONCURRENCE MEMO AT 01/0
REVIEW OF FBI REPORT AT CI/OA
REVIEW OF ATTACHED REFERENCE
GREEN LIST
FIOST
NOTICE:
REMARKS:
Light
OTHERS (See Remarks)
SECOND
THING
AND FINAL
CAROLAS
the
FOR4
8.889 SOLITE PatioUS ECTION
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1707
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ISSUE CPERATIONAL APPROVAL
DATE
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ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND A FOR
DAYS TIL
REINSTATE POA FOR
DAYS UNTIL
FOR APO ATTACHMENT TO DIVISION
ATTACHMENT
FORWARD TO
SECURITY OFFICE
40
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
CANCEL PER CITOA NOTICE TO DIVISION
(Reason checked below," or see remarks)
PELUEST
TRACES
CASE NO
7.1.
CATE
EXPEDITE
INDICES
781
AHEA
REQUEST GREEN LIST
284658
REQUEST RESULTS FI'D DOSSIER Revito
RESTE FIND COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CON
SECURITY
OFFICE
DIVISION
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CLOA
PEVIEW AT CI/CA
FBI REPORT
LCFLUTTER ⚫EPORT
REQUEST REVIEW OF ATTACHED REFERENCE,
ADVISE CIGA OF NATURE AND SIGNIFICANCE
FILE
RQUE OPERATIONAL AND CISION TRACES
TICKLE
NOTICE
FIRST
SECOND
+
FQUEST
PO EXPED
PD ti
ORSO NOTICE TO DIVISION
PLEASE SUBMIT PRO 11. IF. 21TH1% 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, POR WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SLEVIT PRO 1 AS REQUIRED UNDER C51
PATIONAL LOT OF
6.30
10- OR TO INDICATE ANY FURTHER INTEREST IN COINING APPROVAL
CAFE 4. HELEN STILSON
State traveo, Casadas, host cut besu accuaid as yut
by 24/0A
dan Ne auswer to to whelter Suby's previs
Economic affans,
Shustages, the offer of ther bondiale |ๆ
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Vauquelan
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If cucute have or overtaken the pleacauer actió,
longer haws are speciation as interent w
and for
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Subject
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14-00000
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CATE:
Barbarn Bowen,
CA/B4
6952
15 October 1969
CABLE SECRETARIAT DISSEMINATION
DY33
CONF:
PER
CAS
FILE. VR.
Fig
Myout
ACE FORM
TOTAL COPRIS:
ECRET
18
:
28 46 58
ROUTING
JADEX
NO INDEX
☐ RETURN TO
BRANCH
☐ FILE RID
FILE IN CS FILE NO.
BILAN, CA/PEG, WH8, CIOA
12's
(clasification)
SECRET
(date and time filed)
[reference number,
PRIORITY CARACAS
152002 z Ob
CITE DIRECTOR 46526
TO
REF A:
REF B:
Thick Th
DTEORIC JMDEVIL
EVCH-8792
affat
DIR 42602
1. IN VIEW IMMINENCE QUITO MEETING CITED REF A, AND
PROVIDED CARACAS DECISION IS AFFIRMATIVE ON FEASIBILITY OF
284658 PER PARA 3 REF AT
HANDYING AMICE-31_REQUEST; PRIORITY FIELD TRACES TO UPDATE
A-31'S OA AS REQUESTED REF B.
4 2.
FILE:
RELEASING OFFICIA
200-124-192/3.
C/CA/B4
WH/3/
WH/CA
COORDINATING OFFICERS
SECRET
clu
Titullin
C/MOMENTICATING
OFFICER
COM NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
☐ UNCLASSIFIED
INTERNAL
USE ONLY
1314
FIDENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
SUBJECT ¡Optional]
201-20 46 58
28
96 58
FROM
ZXTENSION NO
CI/OA
DATE
TO: 0% designation, room number, ond
building)
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
14 Der 1961
COMMENTS (Number each comment to show from whom
to whom
Drow a line across column after each comment.)
1. CA/B-4
2.
ATTING.
3.
BARBARA BOWEN
4.
5.
8.
7
8.
9.
10.
11.
12.
11/0A
B-11
To 1:
69/20
5
In accordance with the require-
ments of CSI No. 10-7, Para. 4 C,
dated 23 June 1961, please review
the attachment or dossier on Sub-
Ject at FI/D and advise CI/OA in
writing as to the significance of
the information and your opinion
88 to its effect on the use of
Subject in the operational capacity
requested.
(ANOTHER SUBJECT: RESULTS OF
NOT RECEIVED
FIELD TRACES
IN OYDA AS YEE)
2-7. FID file contained
information concerning Subject's
requests for visas to travel to
Latin America at various times
since 1964. All visas were
granted. Travel was in conn-
ection with Subject's trade
union work. Information is
not derogatory and will not
effect the use of Subject in
operational capacity requested
Helen Stilson
CA/B4
13
14.
15.
FORM
327
610
LSE PREVIOUS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
☐ UNCLASSIFIED
14-00000
i
:
SFCRET
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REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO Deputy Director Security, .05
FROM: Chief, CI/Operational Approval
and Support Division
PROJECT AND AREA OF ASSIGNMEN
SUBJECT:
201
SO -
TYPE OF
REQUEST
CS INDICES RESULTS av
FBE CHECA RESULTS
USE OF SUBJECT
=
(Date)
SPECIAL INSTRUCTION: (Livitations on Investigation cover pretext, etc.)
RI
CS TRACE RESULTS
GREEN LIST INITIATED
FAST
REMARKS
TO
+ Chief, UI/OA
FROM: Deputy Director Security, 10S
1. OS Indices results:
693
Pis
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DIVISION
Catel
ATTACHMENTS
PARTIAL $12
CHIEF.
ENDORSEMENT
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DATE
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REQUEST FOR INVESTIGATION AND/OR NAME CHECK
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PROJECT AND AREA OF ASSIGNMENT
I
: Deputy Director Security, 10S
ROM: Chief, CI/Operational Approval
and Support Division
SUBJECT:
201
So
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TYPE OF REQUEST
USE OF SUBJECT
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SPECIAL
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FOR CHECK RESULTS BY
(Date)
INSTRUCTIONS (Limitations on investigatson, cover pretext, etc.)
CS TRACE RESULTS
RI
GREEN LIST INITIATED
YES
PART
REMARKS
T/N. Pico RAMON, REINaldo
TOR 693 line Previous
Kallions
DIVISIO
(Date)
ATTACHMENTS
PARTIAL
DIO
/S/ Jonn E. Howard
ENDORSEMENT
SECRET
CHIEF
FIELD
R.R.
CIZOA
OTHER
14-00000
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INSTRUCTION SHEET
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✓ INDICES
SPECIAL
INQUIRY
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0950
41 Repating Source
ISSUE OPERATIONAL APPROVAL
RECLEST GREEN LIST
ISSUE PROVISIONAL OPERATIONAL A
EXTEND POR FOR
DAYS UNTIL
REQUEST RESULTS F1/D DOSSIER RESTES
REVIED FIND COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
KEINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
SECURITY OFFICE
CANCEL PER DIVISION MENO DATED
(No notice to Division)
CANCEL PER CI/OA NOTICE TO DIVIS
(Reason checked belon," or see a
REQUEST RI TRACES
PIST OPERATIONAL AND C
FIELD TRACES
EXPEDITE
INTERROGATION FROW
REVIEW SECURITY OFFICE REPORT AT COA
SECURITY OFFICE
24O
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
REVIEW AT 01/04
EPORT
LCFLUTTER REPORT
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE CI/OA OF NATURE AND SIGNIFICANCE
FILE
TICALE
NOTICE
REMARKS
REQUEST
POA EXPIRED
• 9
HAS BEEN INDICATED. POA WILL BE
ORSO NOTICE TO DIVISION
PLEASE SUMME 11. IF. WITHIN 30 DAYS, SO FLOTHER REST IN SUBJECT
CALLY CANCEL, TO
•FAILURE TO SURMIT PRC " 45 POL. 2% 31 4, 15 Ga TO INDICATE ANY FURTHER INTEREST OBTAINING APPROVAL
GH THE OPERATIONAL USE OF SUBJECT
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1905
out in OA
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avy and exerent field lace uns be faraided Suity
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is reported as
224420
(Note for
• 1700
1.
707
for File
"and was first processed
じ
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Quut
Film Called Bath gate to aste aviles 2211
red back to Dry Helen Stiling
to Mar Dad \qu#4)
167
equin i
SECRET
14-00000
043:
UNIT:
Barbara Bowen
CA/51
EXT.
DATE:
6723
30 September 1969
CABLE SECRETARIAT DISSEMINATION
81
z
PER
CONFI
CAS
FILE, VA,
(clesa.fication;
SECRET'
☐ INDEX
ASSAGE FORME
TOTAL COPIES:
SECRET
26
3
28 46 58
LOUT
C AND CR
8
NO INDEX
RETURN TO
BRANCH
FILE RID
☐ PILE IN CO FILE NO.
RIAN, WH &, CA/PEG, DOY, Citoes, C1/2A
(date and time filed)
тог
CARACAS
01 15 49z069
DTDORIC JUDEVIL
REF:
HVCW-8792 (19 SEPTEMBER 1969)
284658
iples
reference number}
CITE DIRECTOR
42602
STATION
LAMICE/310A NOW FOUR YEARS OLD. APPREICATE PROCK
TRACES SOONEST FOR UPDATING.
2. AMICE/31 ALLEGEDLY NOW EMPLOYED "OFFICE OF COORDINATOR
OF ECONOMIC AFFAIRS" IN CARACAS. IF TRUE, IS THIS A VENEZUELAN
GOVERNMENT BODY OR PART OF THE UNITED NATIONS?"
3. FILE:
200-124-192/3 AND 201-284658.
C/WHI
END OF MESSAGE
C/CA/84 +
WH/3/
WH/CA-
LAbh
C/CA
Fr. Velline
4.4.4 epic*
...
ODUCTION THAN THE ISSUING OFFICE is ma
Actress!
2.5 40
14-00000
UNCLASSIFIED
SUBJECT Optional;
☐
FROM.
Chief. Branch 4
CONE ENTIAL
SECREY
ERNAL
ONLY
ROUTING AND RECORD SHEET
Covert Action Staff
28 46 58
EXTENGADIN 1 NO
CATE
6774
TO.
:Officer designation, room number, and
DATE
building)
OFFICER 3
INITIALS
ECEIVED FORWARDED
1.
WH/3/V
ATT:
2.
B5-4
Mr. R. Allenbach 1 cctta Ar
1 AN
3.
DU-3
WH/COG
ATT:
Mr. J. Sears
for
4.
5.
CI/CA
8.
7.
8.
2.
10.
.11.
12
13.
14.
13.
کی - آنا
ATT: Mr. Ruffner
30 September 1969
COMMENTS (Number each commento show from whJon
- whom Draw a line across con after excomm)
$138
610
SECRET
☐ CONFIDENTIAL
☐
IMILENAL
USE ONLY
☐ UNCLASSIFIED

14-00000
3
SECPET
30 September 1969
MEMORANDUM FOR: CI/OA
VIA:
SUBJECT:
WH/COG
WH/3/V
AMICE/31 (201-284658)
1. It is requested that responsibility for AMICE/31
be transferred from WH/COG to CA/B4, and that his OA be
amended for a one-time reporting mission on the
20 - 24 October 1969 Quito meeting of the Council of
the Latin American Confederation of Christian Trade Unions.
2. Caracas is being asked for unilateral traces and
for determination as to whether AMICE/31's present employer,
the Office of the Coordinator for Economic Affairs in
Caracas, is an organ of the Venezuelan government or of
the United Nations.
CA 69
-
1
933
SECRET
HENRY A OZGA
Chief Branch 4
Covert Action Staff
}
14-00000
SECRET
29 Sept 1949
J
Meme for this cod
(15)
SECRET
(51479)
Talked to Tour Dollar, CA14, and John Sians, Wife,
The this case 25 824 Sept 1949. CA/Y had prepared
despiter to Caracas which squid by stating OA
on
travel out of use planned. (This of the
detailed in the 15 Sept led dispatch to Caracas in
Ua40
fu..)
HE Ade The won file on Subi should, however,
that 
WH/COG had 
OA for use in labor actutics in
Miami Per the Telegone call to Jolee Scans (a),
نة
можидал
has
any op
about
cutusr
it developed that wH/COG Is
in Subi. here the telephone woulisation with Tour
Dollar, he has talked with me cartes ne Suby and
had asked of the equivalent of whellers. A not (A/B4
could nide 
piggyback: on WH/Con clearance and..
levy requirements through WH (com. "Uly answer had
(сой.
been yes, if WH/COG agreed. This was the boww for
the 
statement in the proposed dispatch to
Caracas that Suby, CA
Нисиди
www.valid..
(X1254)
her a teleptions call with Barbara Bowen of CA/B |
this date, I asked her to prepare a meme start to
C/OA Requesting that responsibility
the car be
transfered to C4/54 mid that it be amended te
aug
de tuu
1
the deck use died. In agreed to
nouting the cucu Hough WH/LOG. 2.
:
14-00000
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also asked fear to
6 Check
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imacas Laces
and to deter
emplayer, The Office of
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the
0
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Subio present.
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connected
2 двай то ашгий ни да
місеналу
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no desog info is developed.
мо
Джино Диния. Ог
21/9/49
SECRET
4
4-00000
}
This Platin, Cararis
22N
i
PIPIT; 408,
London
CHI, AMINE
S, E༨༣Ş , ';,
Duduh kann táá tha and
ACTION:
See Paragraph 3
1. Headquarters is anniv to have crate of the Eleventh
Concil acetang of the falin Ancris (ion of Christian
, 2-03 octaler 1000.
Trad (C), enca
% o
are particularly inte ha tapes in the following arcas:
for indity of action" with
3.
1. D
Norican Trac nion
ction of Trade
inations, and
orers ((7-6)
Mrs in the process
,
dating a
tato
reton aspera's proposal
Geld (2
1
C.
62651
.:.
teding part or all of the
1 x 3000 (E
to sunda delation
unt nanization, the
-) in Ersons);
than kuropean Carintiaa
red cast for the "defense of trade
14-00000
3
SEC
T
HVOW
-
8792
2. Caracas and Liani will recall that A-31 covered the
CLAC Council meeting in ominican Republic, ay 1000, and produced
ful and dienable intellicoec. Recording to a recent
1 report feen Hinni, MIZUA-01 is loyed in Caracas at tho
olice of the Coordinator of Hoonic Affim. We are checking into
the states of bia OA.
V
3. mile, perhaps Caracas Station would to considering the
feasibility of contacting NCH-31 to find out if he plans to nticad
the Quito conference and whether or not the Station could handle such
a one-shot reporting; ausiomment for -01, aiming his Où can bo
up-dated.
to will cable his of status as hon as possible.
:
Potor A. SAULLET
14-00000
1
- L
1 -
- CH
99,
1 -
{
ΣΤΕΝ 1702
13 September 1500
SECRET
250-133-193/3
DEP/CA/4: D. Domen::
6723
HS DISTRIBUTION:
1 - WA/3
1 - CA/A
DC/CA/A
1 - CUR/IC/UK
NK/C
C/FU
☑
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14-00000
::
ADVANCE icon
3▾
7
ACTION
9
WH8
070
133439
☐
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28 46 58
S
SECRET
MODNION THIS PROMETE
INDER
TES ☐ No
CLASSIFY TO FILE NO
ARE TO FILE NO
FILL AD ☐ RET. TO
NCH ☐
RIAH, CH/OPS, 01/02, F12
INFO
RIO COPY
.LE VA.
SECRET 241605Z JAN 69 CITE CARACAS 1674
WH/MIAMI INFO DIRECTOR
JMDEVIL
DESTROY ☐ SIG.
V
24 JAN 69 IN 78844
REFS A. DIRECTOR 68107
3. WH/MIAMI 2455 (IN 76310)
1. BAGED COMMENT IN REFS, JUDCE FOLLOWING ARE OUR
PRESENT OPTIONS:
4.
1776 68 13
284658
27 JAN 1969
Fill
SHELVE (EDUARD) CARCIA MOURE,
B. HOLD FURTHER ACTION ON/AMICE-31 IN W36,CE
AS APPEARS WHILE COULD BE USEFUL ALSÓ COULD BE
HANDLING PROBLEM.
C. BOGIN SPADEWORK HERE FOR LOCAL APPROACH TO
JOSE DE JESUS PLANA.
D.
372868
SIMULTANEOUSLY, ACCEPT REF B OFFER JONTACT
FUBASE-1, TO DETERMINE HIS CURRENT RELATIONSHIP WITH
CLAGO AND EMILIO MASPERO AND BASED ON WH/MIAMI
FINDINGS. EVALUATE POTENTIAL FOR HIM TO FEJOIN
MASPERO/CLASC MERE. NOTE WE NOT PREPARED COMMIT
OURSELVES ON CONTRACTUAL RELATIONSHIP BUT WISH MERELY
278135
FABE-1
DETERMINE WHETHER OULD REATTAIN POSITION
S-E-C-R-E-T
i
14-00000
}
CABLE SECRETAR
ADVANCE COFY ☐
TOTAL COPIES
ROUTING UNG/G# ****IALS SEEN ST
SECRET
GROUP
REPRODUCTION OF THIS COUNTED
135280
☐
SLOTTED
INICA ☐
CLASSIFY TO FILL and
ARCY TO FILE NO
FILE RIO CALT. TO
BRANCH ☐
DESTROY ☐ SIG
DISDEM BY
ACTION
☐ RID COPY
¡FILE. VR.
PAGE 2 CARACAS 1674 SECRET
CLOSE TO CLASC HEART BEAT SUCH AS HAD IN CHILE.
RECOMMEND GEORGE J. COPSIDAS MAKE RECONTACT SINCE
HE HAS ADVANTAGES OF EXPERIENCE IN BOTH SCIAGO
AND CARACAS. COPSIDAS SHOULD USE. QUESTIONS GIVEN
IN CARACAS-1594. HQS NOTE WE APPRECIATE OFFER,
BUT NO ACTION BY RUBASH REQUIRED SINCE DOPSIDAS
CAN MAKE MOVES TO RELOCATE FUBABE-1 STARTING NOW.
: .
2. ANY OTHER LEADS INTO CLASC TARGET ADDEES DREDGE
UP WILL BE APPRECIATED. SUGGEST HQ'S RELAY HVC-5090 TO
WH/MIAMI.
3. FILE:
36-4-17, 201-766313, 281-275947, -1-279 135.
SECRET SERVICED
14-00000
PERSONA
L
AUT..
ADVANCE COPY
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SECRET
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TOTAL COPLES
ACTING AND/OR
uno 7.
CITIES AN
REPRODUCTION OF THIS COPY PROMIOPTED,
DS ☐
CLASSIFY TO FILE NO.
TO FILE NO.
FILE RED ☐ REE TO
125
'
•
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WA 8
VR.
RI/AN, C1/SPS, C1/8A,
F12
CARACAS 1674
STA & NR
24 JAN 69
DATE
78844-A
IN NR
PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO
READ AS FOLLOWS:
PARA 1 B READS
"ACTION ON AMICE-31 IN ABEYANCE AS APPEARS WHILE"
SECRET
14-00000
ADVANCE COPY
SECHE
When rules in
CHINE
NATI
REPRODUCT ON THIS COPY PROMINTED
135080
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28 46 58
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4448
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SECRET 21193 JAN 69 CITE WH/MIAMI 2455
4244
CARACAS INFO DIRECT CR
JMDEVIL EVMULE
REF CARACAS 1594
1594 IN 71598
22 JAN 1969
ZI JAN 69 IN 763
76310
1700
Pr
1. CONCUR YOUR ASSESSMENT RE LIKELIHOOD JMDEVIL WILL TAKE-
ON RENEWED IMPORTANCE IN VIEW COPEI ELECTION VICTORY AND
284658
MAY BECOME PROBLEM TARGET FOR WOFIRM. BELIEVE BOTH AMICE-31
278135
AND FUBABE-1 WORTH CONSIDERATION AS JIDEVIL PENETRATIONS.
2. PER PARA 2 REF WE RECALL THAT STAFFER LOUIS J. SOCKWELL,
FORMER CARACAS C/O WHO NOW SANTIAGO, CONTACTED EITHER GARCIA OR
PLANAS OR BOTH IN 1965 BUT THAT RELATIONSHIP DID NOT PROSPER.
THERE WAS ANOTHER ABORTIVE ATTEMPT TO CONTACT PLANAS THROUGH
JACOB L. VAVRICK IN EITHER LATE 67 OR EARLY 68.
3. SUGGEST FOLLOWING POINTS IN WOFIRM'S OPS RELATIONSHIP
WITH AMICE-31 WHICH MIGHT BE SUITABLE AS BONA FIDES:
A. PERSON MAKING CONTACT COULD USE NAME "MR JOHNS"
WHICH WAS ALIAS USED BY FORMER JAWAVE C.O.
B.
SINCE AMICE-31 WITTING, COULD USE "REPRESENTATIVE
OF ORGANIZATION WHICH PAID HIM $302 MONTHLY SALARY."'
4. DEFER TO HQS FOR LATEST INFO ON FUBABE-1 AND HIS

14-00000
ADVANCE
155040
CLASSIF
REF TO FILE NO
CASIN BY
ACTION
☐ RID COPY
FILE. V.
ง
xia
BANCH
DESTROY SIG
PAGE 2 WH/MIAMI 2455 SECRET
c
FRESENT RELATIONSHIP WITH DEVIL MOST RECENT INFO IN
STATION 2 IS ALMOST TWO YEARS OLD. SUGGEST HQS RELAY
DIRECTOR CABLES 82534 AND 75996 MARCH AND 17 FEB 67
RESPECTIVELY) TO ZARACAS FOR GOOD BACKGROUND AND ASSESSMENT
FUBABE 1. WH/MIAMI COULD PROBABLY FIND OUT CURRENT STATUS
AND ADDRESS FUBABE-THROUGH ANICE 34, ONLY LABOR/CD TYPE
WITH WHOM WC STILL IN TOUCH, BURRELUCTANT INDICATE
RENEWED INTEREST IF HQS ALREADY HAS THIS INFO ON FILE.
STATION WILL HAPPILY TRY RE-CONTACT FUBABE 1 IF CARACAS AND
NCS SO DESIRE.
5。 FILE: 201-278135 AND 20024-52
SECRET
14-00000
CABLE
PERSOA
"
SECRET
GACLI
S
284658
AUVAN
J-5511
ACTIO
7012
☐ ☐
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33080
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《་
50
70 Fict
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RAHS
HID COPY
NO
10
APANCH
RIAN, WH/COAS EUR6, CTlOPS
CTIOA, FIZ.
SIRET 321445Z JAN CIDE WHYMIAML 2294
CARACAS INFO DIRECTOR SANTO DOMINGO PORT AU PRINCE PARIS. KINGSTON-
EVOULAMCLEVE i…ı
REF: FRACAS 1545 ( 66735)
-
9 JAN 69 IN 68106.
284658
1. PARA.3' REF ASSUMPTION CORRECT. SUBJECTS (AMICE÷3180,
2.SATION POUCHING PERTINENT DOCS FROM HIS 201
ANCE 31.HAS OA AND RECEIVED 6303 MONTHLY SALARY VIA AMICE
PAYROLL UNTIL PROJECT TERMINATED IN 1967.
,
3. NO ONE PRESENTLY AT WH/MIAMI KNOWS SUBJECT. HOW-
EVER ' HENRY RUBASH, LAST JMWAVE AMICE CASE OFFICER WHO. NOW
HQS ON CONSULTATIONS, MAY BE ABLE PROVIDE PERSONAL ASSESS-
MENT AMICE-31 FOR CARACAS.
4. FILE: /231-234653.
SECRET
JACK LALLY
EVI
)
13 1969
SECRET
14-00000
1. OMG.
WAIT
EXT.
DATE:
HMENBACH
#H/3/V
4521
22 JANUARY 1969
CABLE SECALTARIAT DISSEMINATION
SY
28
CONF:
TO
汁と
FILE. VR.
A
A FOT
TOTAL CONES
✓ SECRET 20
H; + +
HOUTING AND INITIALS A LEGIT BY
INDEX
☐ NO INDEX
ASTURN TO
BRANCH
FILE AID
FILE IN CS FILE NO.
F/AH, CAS, CA/PROP, F12, cifti
(pica)
classification)
SECRET
CARACAS, BH/MIAMI
DIRECTOR
JMDEVIL
REF:
(date and time filed)
(reference Duber)
22 23 35
CITE DIRECTOR
Malisice.
ཤཱཀྱ
68107
7.08
CARACAS 1594 (IN 71593)*
284658
23 JAN 1969
1. RUBASH DESCRIBED AXICE-31, AS VIRILE AND VAIN; WIFE LEFT
A-31 AND HE LITERALLY KIDNAPPED HIS OWN SON TO CARACAS IN MAY-
JUNE 1968 BECAUSE DIDN'T WANT WIFE TO HAVE BOY.
THERE ARE KIDNAP CHARGES AGAINST HIM.
POSSIBILITY
MILITANT ANTI-CASTRO
CUBANS HARBOR SOME ILL WILL TOWARD A-31 SINCE HE WENT BACK ON
WORD TO RETURN CUBA AS MEMBER PRISONERS-EXCHANGE COMMISSION.
A-31
2. WAS ONE OF TWO LEADERS OF CUBAN DELEGATION TO
RE BONA FIDES, RUBASH
RUBASH
CLASC CONGRESS IN DOM REP IN MID-1968.
USED NAME OF DOUGLAS POMROY WITH A-31, WAS AMERICAN WHO SENT
A-31
A-31
SZABA
TO SANTO DOMINGO FROM MIAMI IN 1968. E KNEW
PREVIOUS CONTACT AS PABLO.
CONTINUED
COORDINATING OFFICERS
てぶさに
RELEASING OFFICES
SECRET
AUTHENTICATING
OFFICIA
ך
14-00000
QA.G:
_ UNIT:.
EXT.
DATE:
R. ALLENBACH
WH/3/V
44521
22 JANUARY 1969
CABLE SECRETARIAT DISSEMINATION
58
CONF:
PEA
FILE. VA
(classification)
SECRET
TO г
PAGE FOT 4
ICIAL COT
SECRET
3
ROUTING AND OR
☐ INDEX
☐ NO INDEX
RETURN TO
BRANCH
FILL RID
FILL IN CS FILE NO.
(dat and time filed)
PAGE TWO
CITE DIRECTOR
folite
(reference number)
7
65107
3. RUBASH ALSO CONSCIENTED ON UBABE-1 (201-278135)
EDUARDO GARCIA MOURE (201-766813) AND (JOSE DE JESUS PLANA
(201-275947);" SAID FURUSE WAS PART OF AMICE COMPLEX WHO MORE
CAPABLE THAN A-31. FURASE WAS SECRETARY TO MASPERO IN CHILE
AND CONSIDERED QUITE-FAVORED DISCIPLE OF MASPERO.
4. RUBASH DISPARAGING REMARKS AGAINST GARCIA MOURE INCLUDED
HE VERY ANTI-AMERICAN WHO HAS THREATENED SOME WOFIRM PERSONNEL WITH
EXPOSURE. DESCRIBED AS A MASPERO LIEUTENANT WHO CAME TO MIAMI TO
DO MASPERO BIDDING.
5. PLANA IS DEVOTED TO SOCIAL CHRISTIAN DEMOCRATIC MOVEMENT
WHO CONCERNED WITH WORKERS EDUCATION.
GOES TO NEW YORK OCCASIONALLY.
: 6.
DESCRIBED AS QUIET, STUDIOUS;
201'S REVIEWED AND SHOWED GARCIA MOURE GRANTED PO 20
APRIL 1965 TO BE USED AS POLITICAL ACTION AGENT IN CLASC EXECUTIVE
COMMITTEE. HE RELEASED STATEMENT 1965 EXTREMELY CRITICAL U.S.
UNILATERAL INTERVENTION IN DOM REP. AT FIRST MEETING 4 MAY 65
WITH SOCKWELL, HE REPEATED SEVERAL TIMES HE NOT ANTI-U.S. BUT
RELEASING OFFICER
CONTINUED
COORDINATING GIFIC
SC 2T
AUTHENTICATING
14-00000
04:5.
8. ALLENBACH
UNIT:
WH/3/V
LAT:
4521
DATE, 22 JANUARY 1909
CALL SLEHETARIAT DISSEMINATION
37
CO
FILE. VA.
(classification)
SECRET
INDCA
ALMAGE
TOTAL CUP
SECRET
2
NO INDEX
RETURN TO
FILE ICE FILE NO.
date and time (ro)
H
ROUTING AND/OR INITIALS REEN 27
8
7
F
BRANCH
FILE RID
(olital
(reference number)
68107
CITE DIRECTOR
7
(pica)
7
TO
PAGE THREE
SIMPLY AGAINST CERTAIN ASPECTS U.S. POLICY. CARACAS ASSESS-
MENT OF MOURE INDICATED (HVCA-12814) THAT OPERATIONAL WORKING
RELATIONSHIP WITH MOURE NOT FEASIBLE. HEADQUARTERS COUNTERED
(HVCW-6736) WITH SUGGESTION STATION CONTINUE CONTACT AS HE WAS
INSIGHT INTO MASPERO LINE CF CLASC. NO OA EVER OBTAINED.
INDICATION THERE WAS INS EIPORTATION CASE AGAINST MOURE IN NOV
CASE NOT RESOLVED PER FILE.
1967.
7, JOSE DE JESUS PLANA GRANTED POA 10 MAY 1960 FOR USE AS
PROPAGANDA PREPARATION AND TEACHER OF POTENTIAL LABOR LEADERS.
OA OBTAINED 27 JUNE 1960, AMENDED 13 APRIL 1965 FOR USE AS
POLITICAL ACTION AGENT AND SOURCE INFO ON CLASC,
VTT-7089, AMENDED OA STILL VALID.
ACCORDING
8. FUBABE 1 GRANTED POA 25 AUG 64 TO WORK WITH CHILEAN
BRANCH OF DIRECTORIO REVOLUCIONARIO ESTUDIANTIL IN ITS ANTI-CASTRO
CA ACTIVITIES.
OA GRANTED 2 NOV 64 FOR CONSIDERATION TO USE
SUBJECT AS FUNDING CHANNEL TO CHRISTIAN DEMOCRATIC LEADERS FOR
PELLASINO officia
CONTINUED
AUTHAT
}
14-00000
D
これる。
33:
1. ALLINENCH
KH/3/Y
(1.
JAT:
4021
22 JANUARY 1069
CALL ACETARIAT NATION
0:
Ichseitastion
SECRET
Ansid
3. "
TOTAL CO
SECRET
MOUTING AND OR INITIALS SEEN BY
☐ NO INDEX
☐ RETURN TO
GRANCH
☐ FILENO
PALL IN C3 FILE NO.
Jate and time filed)
PAGE FOUR
(lit)
(reference us
65107
CITE DIRECTOR
7
!
7
CONCRESSIONAL ELECTIONS, AND FOR PROP PURPOSES.
WE TERMINATED
FUDABE AMICABLY LATE 1966 DUE OUR DOUBT THAT HIS CLASC
EMPLOYMENT WOULD PROVE PERMANENT IN MIAMI. HE PUT IN TOUCH
NH/CHIAMI. NO INDICATION ON TERMINATED.
FUBABE DISAPPOINTED
THAT WOFIN! DOUBTED HIS ABILITY TO CARVE FUTURE IN CLASC FROM
MIAMI.
9. RUBASH GOING MIAMI FIRST PART FEBRUARY.
EXPRESSED
HIS AVAILABILITY TO CONTACT UDABE, WHOM HE DOES NOT KNOW, ON
ONE SHOT PASIS IF NEED ARISES.
10. FILE:
36-4-17
201-766513
201-275947
201-278135
END OF MESSAGE
*Comment: Station plana fresh approach to CLASC and Maitian
exile activities in Venezuela.
དེ
WILAM VIRJE
Asked for overall assessment.
M...
3C/W/CORELD
བའ་་་
ALFONSO SPERA
CR/3
CA/B1 Bartra wen (la Draft)
SECT
AUTHINTHAYING
12
14-00000
:
☐
>
ECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPI
SECRET
2846584
ROUTING AND CÁ IN
D
2
When Filled in
7
REPRODUCTION OF THIS COPY PROHIBITED
ADVANCE COPY
155020
☐
NR
.
9
SLOTTED
INDES ☐ YES NO
CLASSIF
10 FILL NO
DISSEM ar
ACTION
#1
WH/CC68
CA/PROP
× REF :O FILE NO
FILE HID ☐ RET TO
BRANC
DESTROY ☐ SIG
0.
INFO
RID COPY
FILE.
CAT CALE
01/10.2
5: C/ Mes/BG-L
SECRET 15 1543Z JUNE 68 CITE CARACAS 9800
DIRECTOR INFC JMWAVE
JMDEVIL AMICE
REF
IN
JMWAVE 2626 (F^ (14511)
284658
JACE
5 JUN 68 IN 25149
LALLY
FYI
STATION CARACAS ESTIMATES AMICE-31 W LULD REQUIRE, $500 PER MONTH
PLUS HOUSING AND EDUCATION ALLOWANCES OVER AND ABOVE JMDEVIL
OFFER IN ORDER ENABLE HIM LIVE EVEN MODESTLY HERE.
ATTEMPTING COVER MONETARY SUPPLEMENT THIS MAGNITUDE COULD
BE DIFFICULT. WHILE WE DO HAVE INTEREST IN MONITORING
MDEVIL, IT IS RELATIVELY LOW PRIORITY IN TERMS LOCAL REQUIREMENTS
AND STATION WILL TAKE IT ON ONLY IF HQS BELIEVES IT CONSTITUTES
OVER RIDING NATIONAL PRIORITY. PERHAPS EVEN MORE IMPORTANT
THAN COSTS AND COVER CONSIDERATIONS, HOWEVER, IS BALPA.
SECRET
BT
SECRET
14-00000
CABLE SETARIAT DISSEMINATION
NOTIFID
ADVANCE COPY
☐
☐
SLOTTED
༢、siF、te¢%Aj!
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OUTING AND/OR INITIALS SEEN BY
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284658
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3
DISSEM V
ACTION
CAF
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*-
E
PANCH ☐
DESTROY SIG
CHIPEY, WHS, WH/
1/12, 05/22.
SECRET 2415347 MAY 63 CITE SANTO DOMINGO 5604
DIRECTOR, JMWAVE, BUENOS AIRES INFO MONTEVIDEO, LA PAZ
DTDORIC JADEVIL
REF: BUENOS AIRES 0663(415743) 284658
24MM/83.17
27 WAY 963
1. STATION INITIATED CONTACT WITH AMICE-31 ON 24 MAY
FOR SHORT DEBRIEFING. DUE SECURITY CONSIDERATIONS NO
ADDITIONAL CONTACT TO BE MADE. AMICE-31 TO PROVIDE COMPLETE
DOCUMENTATION FROM CLASC EVENTS ON APRIVAL JMNAVE 27 MAY.
2. MOST SIGNIFICANT ASPECT MEETINGS ACCORDING AMICE-31
COORDINATED EFFORT COMMENCING JUNE, WHICH F
FIFTIETH ANNIVERSARY
INTERNATIONAL LABOR ORGANIZATION (ILO), TO DEMAND RELEASE ALL
LABOR AND POLITICAL PRISONERS IN LATIN AMERICA. CLASC AL-
READY SENT CABLE TO BARRIENTOS IN BOLIVIA DECRYING HIS TREATMENT
ORGANIZED LABOR. THESE EFFORTS TO CONTINUE DURING ENTIRE
ANNIVERSARY YEAR OF ILO AND PER AMICE-31 COULD WELL BE SOURCE
OF DISCOMFORT TO MAJORITY LATIN GOVERNMENTS.
3. SINGLE CENTRAL OF LABOR DISCUSSED AT MEETINGS BUT NOT
YET FIRMED UP. PERMANENT COMMITTEE FOR CENTRAL TO BE
ESTABLISHED, PROBABLY IN CARACAS WITH PRATAS OF URUGUAY AS
SECRET
:
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PAGE 2 SANTO DOMINGO 5634
HEAD.
SECRET
MASPERO LIKELY TO BE NAMED AS SECRETARY GENERAL FOR
COMMITTEE. AMICE-31 SAID THAT INCLUSION COMMUNISTS IN
CENTRAL NOT BROACHED AND HE DOES NOT BELIEVE IT LIKELY IN
LIGHT STRONG ATTACK MADE BY MASTERO AGAINST COMMUNISTS DURING
SESSIONS. AT ANY RATE, EMPLEMENTATION THIS CONCEPT DOES NOT
APPEAR IMMINENT.
4. AMICE-31 COMMENTED THAT MOST OUTSPOKEN OPPONENTS
CF U.S. OURING GATHERINGS HAVE BEEN RAIMUNDO ONGARO OF
ARGENTINA AND GALLO OF URUGUAY; HOWEVER, BASIC TENOR ENTIRE
GROUP STRONGLY ANTI-US.
'
5. FOR BUENOS AIRES: POUCHING TAPE 19 MAY TV SHOW IN
WHICH ONGARO VIOLENTLY ATTACKED U.S. WHILE PRAISING
CUBA..
SECRET
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SANTO DOMINGO MA
STA & NR
24 MAY 68
DATE
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17932
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WHY, CAS, CALEES, CA/PROP, CL,
1/04 11/005, FJ,
SECRET 042028Z JUN 68 CITE JMWAVE 2626
CARACAS DIRECTOR INFO JMCOBRA
JMDEVIL AMICE
4 JU 68 IN 24511
1. DURING NINTH CONGRESS IN SANTO DOMINGO EMILIO
284658
MASPERO RENEWED AN OFFER TO AMICE-31 OF A POSITION IN THE
CLASC OFFICES IN CARACAS AT A SALARY OF $400 PER MONTH
AND ONE WAY AIR FARE.
AMICE-31 TOLD MASPERO THAT SALARY
WAS NOT ENOUGH IN VIEW HIGH COST OF LIVING IN CARACAS BUT
ANSWER BY
THAT HE WOULD THINK IT OVER AND GIVE ANSWER BY EARLY JUNE.
2. IT IS NOT CLEAR JUST WHAT AMICE-31 FUNCTION AND
RESPONSIBILITY WOULD BE BUT THIS SEEMS TO PRESENT WOFIRM
AND OPPORTUNITY TO MONITOR CLOSELY CLASC PLANNING AND DAY
TO DAY ACTIVITIES. REQUEST ADDEES COMMENT ON OPERATIONAL
NEED AND POSSIBILITY OF STATION CARACAS OFFERING AMCIE-31
SOME FINANCIAL ASSISTANCE IN MOVING FAMILY TO CARACAS
AND SOME REGULAR SUPPLEMENTARY INCOME IF AND WHEN HE IN
FLACE.
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CABLE SECRETARIAP DISSEMINATION
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1347-0
RID COPY
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CA/Reg WH-8, WHCO3-8
CA/PROP, SOA CHOPS, CILIC-2, FI," FIRINT-2
SECRET
and
M TO 1900 Z
CITE DIRECTOR
(reference number;
(8.50'
то г
SANTO DOMINGO
DTDORIC JMDEVIL
INFO: JMWAVE
REF: A. SANTO DOMINGO 5472 (IN 05023)
B.
JMWAVE 2310 (IN 05038)
384658
98637
7
-13 MAY 1968
1.
HQS ENDORSES (AMICE-31, TRAVEL AND SANTO DOMINGO STATION
EFFORTS NOTED REF A TO COVER CLASC MEETINGS.
CLASC
2. REQUEST CABLED REPORT ANY SIGNIFICANT HIGHLIGHTS
PARTICULARLY ANY EVIDENCE OF MEANINGFUL IN PLANS TO
PROMOTE JOINT ACTION WITH COMMUNISTS IN LATIN AMERICAN LABOR
CIRCLES.
END OF MESSAGE
NH
WH/COGY TELEGNO (MTH. W NIERS)
WH/CA
AC/CA/B4 De
20
1
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AUTHENIRANNO
OFFICIE
COORDISE&TTING OFFICERS
SECRET
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33485
SLOTTED
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284658
STING ANDY (45-SEEN N
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INFO
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☑
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FILE,
VR.
WHE
a alops alicz. Alus
G. ELINT. CAS, CA/PROP, Myps/1562
SECRET 262117Z MAY 68 CITE JMWAVE 2310,
SANTO DOMINGO INFO DIRECTOR, CARACAS
PERUMEN JMDEVIL AMICE
REFERENCES:
A.
JMWAVE 2309
(1605035)
099 (in 59355)
3. SANTO DOMINGO 5099
984658
LAY 1849
7 Mar 68 m 05038
1. LAMICE-31 WILL ATTEND CLASC CONSEJO BEGINNING 13 MAY
IN SANTO DOMINGO. WILL FORWARD ETA WHEN TRAVEL ARRANGEMENTS
FIRM.
2. IT IS AMICE-31 UNDERSTANDING THAT ALL DELEGATES TO
BE HOUSED TOGETHER IN INFA. IF SO, THIS FACT, COUPLED WITH
PROBABILITY THAT SEVERAL PBRUMEN EXILES WILL TRAVEL AND
STICK TOGETHER (SEE REFERENCE A), MAKES IT DIFFICULT LAY
O CONTACT ARRANGEMENTS FROM THIS END. REQUEST THAT SANTO
DOMINGO STATION PROVIDE TELEPHONE NUMBER AND NAME BY MEANS
WHICH AMICE-31 CAN INITIATE CONTACT. AMICE-31 WILL GIVE
HIS NAME SAYING HIS "AMIGO DE MAIRO EN MIAMI". FYI
AMICE 351 SPEAKS NO ENGLISH.
3. AMICE 31 BELIEVES THERE WILL BE NO PROBLEM IN EXPLAIN-
ING SOURCE OF FUNDS FOR TRAVEL. EACH CLASC AFFILIATE RESPON -
SIBLE FOR FINANCING DELEGATE TRAVEL AND IN PRACTICE THIS
→
SECRET
14-00000
WKE
57
M
ACTION
MAYSAGE
SECRET
•Who Fuiod
TOTAL COMES
GROUP
17
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FILE
VA
PAGE-2 JMWAVE 2318 SECRET
EACH
MEANS THAT HERE EACH DELEGATE IS MAKING HIS OWN PRIVATE
COLLECTION AMONG FRIENDS, COLLEAGUES, AND CONCERNED
PERUMEN EXILES. JMWAVE PLANS TO PROVIDE AMICE-31 WITH
$253 TO INCLUDE ROUND TRIP TRAVEL AND ALL EXPENSES.
SECRET
BI
SECRET
14-00000
32
CARLES DISSEMINATION
PERSONINI STIFTED
SITED MESSAGE
SECRET
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FTOIN COPE
68047
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REPRODUC PON OF THIS LOPY PROM BITED
ACHANCE COPY
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INDEX ☐
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284658
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6
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☑ RIC COPY
FILE.
VR. CA/PEE, WAS, WH/CUG8, 01,
11/ops, FitOA, 11/122, CA/PROP FI, Fili~TZ ADDP, DDP,
SECRET 0622432 MAY 68 CITE SANTO DOMINGO 5472
DIRECTOR, JMWAVE
NHSPAWN-DIVUORIC. PBRUMEN JMDEVIL AMICE
REFS: DIRECTOR 77850
SANTO DOMINGO 5099
$9355)
284658
6 MAY 68 IN 05023
1. PLEASE ADVISE STATUS AMICE/31 ATTENDANCE CLASS
COUNCIL MEETING SET FOR 13 TO 17 MAY AND FIRST "SINDICAL
CONFERENCE ON DEVELOPMENT AND INTEGRATION OF LATIN AMERICA
FROM 20 TO 24 MAY IN SANTO DOMINGO. STATION IN FAVOR HIS
ATTENDANCE DUE TO RELATIONSHIP WITH MASPERO AND FACT THAT NO
STATION CONTROLLED ASSETS TO ATTEND MEETINGS.
2. SANTO DOMINGO MOST WILLING HANDLE AMICE/31
WHILE HERE AND WILL FORWARD CONTACT INSTRUCTIONS IF DECISION
MADE TO SEND HIM.
777370
793238
3. LEMBAM/3 AND ENFIST/1 COVERING MEETINGS IN COVER,
CAPACITIES BUT THEIR ACCESS LIMITED TO FINAL RESCLUTIONS/
WITHOUT BENEFIT KNOWLEDGE IN-FIGHTING AND NECESSARY.
COMPROMISES MADE BY DELEGATIONS. STATION ENDEAVORING
748610
SECURE INDIRECT COVERAGE THRUTE HELIX/1 AND HABY/5.
275190
SECRET
ET
SECRET
MAY
14-00000
10
MIT:
XT.
ATEI
Lee G. Mestres: pah
AC/WH/7/DR
4537
26 February 1968
ABLO BETARIAT DISSEMINATION
..32
__
FORM
POTAL COPIES:
SECRET
INDEX
DESTROY
34
.
10
RETURN TO..
BRANCH
PILE BID
☐ FILE IN CE PILE NO.
NO INDEX
OMFI
IMPOI
-
RIO COPY
FILI
V
・W48 0.
WH/C068, CAS, CA/PEL,
CA/PROP, CHOPS, C1/01, C1/1C2, FI, FillINT, DOP, ADDO,
SECRET
PRIORITY
☐ JMWAVE, SANTO DOMINGO
(date and
FEB 20 23 172
INFO: CARACAS
PBRUMEN
JMDEVIL
AMICE
I
REFS: A.
JMWAVE 1346 (IN 55924)*
B.
CARACAS 8993 (IN 54407)**
C.
1.
CITA DIRECTOR
FEB 1969
Cole
{olite)
(reference number)
77850
7
201-284658
SANTO DOMINGO 5082 (IN 56151) (NOT SENT JMWAVE OR CARACAS)
HQS HAS ACTIVE INTEREST CLASC MEETINGS AND BELIEVES IT WOULD
BE WORTHWHILE HAVE AMICE-31) ATTEND CLASC COUNCIL MEETING OF REFS.
(SEPARATE CABLE FOLLOWS RE MEETING AND BACKGROUND IN COMPLIANCE REF C.)
AS OF TWO YEARS AGO AMICE-31 QUITE CLOSE TO MASPERO AND MAY BE ABLE GIVE
US GOOD ACCESS TO INNER MASPERO CLIQUE FOR INTEL PURPOSES. NATURALLY WE
WOULD WANT HIM TAKE ACTIVE PART IN SUPPORT OF MASPERO'S POSITION AT
A
CONGRESS.
DOLLARS.
:
JBDELAPSE FUNDS AVAILABLE FOR AMICE-31's EXPENSES UP TO 500
2. FOR JMWAVE: COULD AMICE-31 PLAUSIBLY EXPLAIN SOURCE OF FUNDS
FOR HIS TRAVEL?
3 FOR SANTO DOMINGO:
LEAVE FINAL DECISION TO YOU.
ALTHOUGH WE IN FAVOR AMICE-31's ATTENDANCE,
HIS HANDLING IN SANTO DOMINGO WOULD NOT
HAVE TO BE CLOSE; HIS BRIEFING AND DEBRIEFING IN JMWAVE AREA BEFORE AND
AFTER CONGRESS WOULD BE OF GREATER IMPORTANCE.
4. FYI ALL ADDRESSEES: AMICE-31 WAS ONE OF TWO WOFIRM REPORTING
SOURCES ATTENDING FIFTH CLASC CONGRESS HELD PANAMA OCT 66. STATION
PANAMA CITY THEN FOUND AGENT COOPERATIVE AND GOOD REPORTER.
END
OF MESSAGE
(CONTINUED)
(sice)
7
RELEASING OFFICEE
COORDINATINO_OFFICERS
SECRET
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from preding=
AUTHENTICATINO
OFFICES
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COPY NA
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
ORIGI
UNITI
XTI
DATEI
CABLE BECHSTARLAT DISSEMINATION
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(dessinication)
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୮
PAGE TWO
CRESSAGE FORM
TOTAL COPIES:
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AL
NO ☐ DESTROY
☐ TO
BRANCH
FILE RID
I
NO INDEX ☐ FILE IN CS FILE NO.
INFOR
RIO COPY
FILE
(date and time filed)
CITE DIRECTOR
(olite)
(reference qumber)
(pica)
17858
7
7
*AMICE-31 invited to be delegate at ninth CLASC Consejo planned for
May 13-17 in Santo Domingo, A-31 could be useful as reporter
and/or action agent since he is opposed to CLASC alliance with
Marxist groups and in opposition to Emilio Maspero.
**Based on recollection of A-31's previous performance at Bogota
CLASC meeting, in which AMICE-31 seemed inclined to Maspero,
Caracas sees little point in WOFIRM subsidizing A-31's trip this
time, but defers action to Hqs and Santo Domingo.
JILLIAN
ERCE
C/WHD
C/CA Boar
.CA/BF Sortealy
WH/CA
L
CA/B/4 P. Goss (Teleccord)
WH/COG F. Ames (Telecoord)
COORDINATING OFFICERS
Anil Claros
PAUL V. HARWOOD
C/WH/7
RELEASING OFFICES
SECRET
CHFY
stud
graved
AUTHENTICATING
OFFICE
COPT NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
14-00000
INDERT ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-EF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
F
SECRET
PERSON/UNIT NOTIFIED
FROM
ACTION
CAS
TOTAL COPIES
هيتا
284658
'
2
REPRODUCTION PROHIBITED
s
7
4
UNIT
TIME
BY
ADVANCE COPY
☑ RID COPY
☐ Issue ☐ SLOTTED ☐ YE
TUSED
INFO
FILE, UR WHP WH/COG.P, REP, SHUAZ Ever, Ciles, Cuk
CA/PEG, DDP. ASDP. Sade, F. Fi/INT, CA/PROP. 9/163
27F53355
SECRET 271755Z FEB 68 CITE SANTO DOMINGO 5099
DIRECTOR INFO SAIGON, JMWAVE, LEPIPIT, LONDON, CARACAS
MH SPAWN DIDORIC TUMIX PBRUMEN JMDEVIL AMICE
が
REF:
A. DIRECTOR 77850
B. DIRECTOR 77134
28 FEB 1968
C.
SAIGON 8927 (N55474)
D.
SANTO DOMINGO 5081 CIN 561565
NO
284658
1. WELCOME ATTENDAVE, AMICE/31 PER REF A. JMWAVE PLSE
CABLE CONTACT INSTRUCTIONS PLUS SUMMARY BRIEFING GIVEN PRIOR
DEPARTURE JMWAVE AREA.
C-31926
2. RE REFS B AND C; WE HAVE SERIOUS RESERVATIONS REGARD-
ING PROPOSED ATTENDANCE AS OBSERVER OF TUMIX/5 AT BEST HE
WOULD BE EXTRA-CONT INENTAL FACT OR WITHOUT VOTE AND LITTLE
R
VOICE ON CENTRAL ISSUE OF MASPERO LINE. LATTER ADVOCATES
WOULD UNDOUBTEDLY EXPLOIT TUMIX/5'S PRESENCE TO INJECT INTO
DISCUSSIONS U.S. POSITION VIET NAM, WHICH NOT GERMAIN TO CLASC
PROBLEMS AND NOT AN ISSUE IN CONTEXT DOMINICAN POL IT ICS,
DESPITE EFFORTS BY DOMINICAN COMMUNIST PARTIES THROUGH PROP
EVENTS LIKE "VIET NAM WEEK" AT UNIVERSITY ABOUT YEAR AGO
(WHICH BACKFIRED BECAUSE COMMIES RAISED COMMUNIST FLAG HIGHER
SECRE
14-00000
PAGE 2 SANTO DOMINGO 5099 SECRET
SECRET
THAN DOMINICAN FLAG ON TOP UNIVERSITY BUILDING),
'
THEREFORE
WE REQUEST TUMIX/5 TURN DOWN INVITATION, USING REF =
SUGGESTION THAT NATIONAL OPLIGATIONS PREVENT HIS ATTENDANCE
CLASC MEETING. IN A NUTSHELL, COMMIES HAVE TRIED TO INTER-
JECT VIET NAM INTO THIS SITUATION WITHOUT SUCCESS, BUT
DC NOT DESIRE AT THIS TIME TO GIVE THEM FREE RIDE ON MERRY-
GO-ROUND IF WE CAN HELP IT.
SECRET
SECRET
14-00000
☐ YES ☐ NO
CLASSIFY TO FILE
REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
Dissem
ACTION
INFO
by 24
WH-8
CLASSIFIED MESSAGE
SECRET
PERSON/UNED NOTIFIED
☑ RID COPY/
TOTAL COPIES
ADVANCE COPY
33
REPRODUCTION PROHIBITED
☐ ... ☐ SLOTTED ☐.
ISSUED
2
3
B
3
4
UNIT
ZINE
'
"
TUDED
FILE, VR, WHIC-8 CH/Ops CE/OR CI/I0·2, FE, FI/ENT. 2
CA-2, CA/PEUP, CA/O-4
10 OCT 1986
SECRET 072006Z CITE PANAMA CITY 1178
JMWAVE INFO DIRECTOR
JMDEVIL
REF: PANAMA CITY 11419 (N07778
28
1. AMICE-31 ETA COSTA RICA 9 OCT. HAD NO TROUBLE AT
CLASC CONGRESS PARTICULARLY SINCE GUTIERREZ DOES NOT
ENJOY MASPERO FAVOR.
2. A-31 COOPERATIVE, HELPFUL AGENT. ONLY PROBLEM WAS
HIS DIFFICULTY IN LEAVING CONGRESS SITE ALONE WHICH
PREVENTED FREQUENT CONTACT.
THIS NO FAULT OF HIS.
LAST CONTACT SCHEDULED 8 OCT. APPRECIATE JMWAVE
ASSISTANCE.
SECRET 5 Amice-3/
BT
7 Oct 66 12485
5 Amice-31 ALERTed 30 Sept Re Possible
ATTACK: CHULET
7
NNNN
:
:

14-00000
:
☐ s ☐ ko
CLASSIFY TO PILE NO.
TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
DIESEM BY 28
ACTION
INFO
W48
B
SECRET
CLASSIFIED MESSAGE
PERSON/UNIT ACTIFIED
TOTAL COPIES
ADVANCE COPY
ATIC
☑RID COPY ☐ ISSUES ☐ SLOTTED ☐ T
2
TUBED
REPRODUCTION PROHIBITED
S
7
.
UNIT
TIME
ΤΟΥ
EL, FIINT, CAL
EILSUR, WH/C8, C1/OPS, C1/162 01/00 F1, F1/10T
CA/PROP, CA/04
SECRET 117455 CITE PARALA CITY 1119
DIRECTOR INFO JAVE
JILJEVIL
30/~
284658
1007778
REF: A: PANAMA CITY 1105
3. DIRECTOR 39752
C.
(IN 07300)
7.4
JANWAVE 3341 (N07380)
AMICE-31 ALERTED 30 SEPTEMBER RE POSSIBLE ATTACK.
E CONFIDENT GUTIERREZ COULD ONLY MAKE OBVITUS CHARGES
MENTIONED REP C. DELIEVES TEAL SOURCE OF PROBLEM IS PERSONAL.
A-SI DISLIKES GUTIERREZ WHOM HE DESCRIBES AS TOO SOFT ON
COMMUNISTS.. APPARENTLY THIS DISLIKE IS MUTUAL.
1
2. A-31 CONFIDENT HE WILL HAVE SUPPORT OF OTHER CUBAN
DELEGATES AND WASPERG WHO HE CONSIDERS A PERSONAL FRIEND.
ALSO FEELS IT POSSILLE TO OBTAIN SUPPORT OTHER CONGRESS
DELEGATES, BUT DOES NOT BELIEVE PROSLEM WILL SE SERIOUS.
SAYS HE WILL BE PREPARED TO DEFEND HIMSELF.
3. NEXT CONTACT WITH A-31 EXPECTED 3 OR 4 OCTOBER
DEPENDENT HIS JUDGERLAT OF SITUATION.
SECRET
SECRET
:
14-00000
☐ YES
☐ NO
CLASSIFY TO FILE NO.
x. *** TO FILE 40.
SILF BIO
☐ PET.
DESTROY ☐ SIG.
TO BRANCH ☐
CLASSIFIED MESSAGE
с
SECRET
PERSON UNIT NOTIFIED
TOTAL COPIES
34
top
REPRODUCT
ON PROHIBITED
DISSEM BY
ACTION
INFO
244
ADVANCE COPY
WH/C8
☑ RID COPY
159753
☐ . ☐ ☐
TUBED
UNIT
17180
FILE VR, WHS Silod, CH/CPS, 01/102, FL, FI/INT, CAZ, CA/PES, CA/PROP
Csio4, FI/SET
SECRET 322313Z CITE JMWAVE 3341
IMMEDIATE PANAMA CITY INFO DIRECTOR
C
TYPI JMDEV IL
1
REFERENCE:
PANAMA CITY 1109
107300)*
AGREE PACY STATION PLAN TO ALERT AMICE-31 SOONEST
OF PARA 1 REF REFORT IN ORDER ADVISE HIM PREPARE DEFENSE
AND OBTAIN POSSIBLE SUPPORT OTHER DELEGATES. AMICE-31
AND HIS ORGANIZATION OFFICIALLY AFFILIATED TO
JUCEVEL, AND WITH HIS RECEIVING LEIT MATE INVITATION
ན་
TO PIENO CONGRESS BELIEVE ME IN POSITION REBUT POSSIBLE
SPECIFIC EXPOSE INFORMATION POSSIBLY POSSESSED
BGUTE PREZ NOT KNOWN AT JMWAVE. OBVIOUS CHARGES WOULD
EXPOSE ARE 31 AS FERIMEN EXILE LABOR
9.50
1
30 SEP (907380
[sance, am.E COLLABORATOR AND WHOSE ORGANIZATION IS
OF AMITE, WHICH GENERALLY VIEWED AS WOLADY-SUPPORTED
ORIZATION,
SERE I
B7
SECRET
✗REPORTED FITC SEX/GEN
KNEW JMDEVIL CONGRESI
PENETENTED 8yus
14-00000
ENDERE ☐ YES ☐ No
CLASSIFY TO
FILE *c.
1.017 TO FILE NO.
FILE HID ☐ RET.
DESTROY ☐ SIG.
TO BRANCH ☐
Seper
DISSED BYZZ
ACTION
INFO
WHE
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
WH
CD
ADVANCE COPY
H RID COPY
Amand
'
REPRODUCTION PROHIBITED
S
•
7
a
+
UNIT
TIME
BY
☐ ., ☐ SLOTTE☑Te
ISSUED
21152 D
FILEVB 05/29 WH/68,CAZ INFEG CO/PRER CA/04 011/PS 64:02
_F/ FI/SPG FINT, CA,
SECRET 3020442 CITE PANAMA CITY 1109
IMMEDIATE JMWAVE INFO IMMEDIATE DIRECTOR
JMDEV IL
REF:
JMWAVE 327
3273
30 SEP 66 07300
1. STATION SOURCE REPORTED FITC SEC/GEN, DIOGENES.
GUTIERREZ, STATED JMDEV IL CONGRESS PENETRATED BY US.
SPEC IF ICALLY NAMED AM ICE-31 SAYING A-31 WILL BE UNMASKED
FROM CONGRESS PODIUM (ASSUMEDLY AT CONGRESS INAUGURATION
2 OCTOBER).
2.
STATION HAS NO INDICATION WHAT EVIDENCE GUTIERREZ
MIGHT POSSESS. A-31 CONTACTED STATION OFFICER BY PHONE
EVEN ING 29 SEPTEMBER SAYING ONLY THAT HE WITH FRIENDS AND
WOULD HAVE TO CALL AGA IN 2622 FOLLOWING MORN. DID NOT CALL
FOLLOW ING MORN (POSSIBLY DUE TO INOPPORTUNE SITUATION OF
DELEGATE LODGING). NO MEETING WITH STATION YET EFFECTED.
3. EXPECT A-31 CALL AGA IN EVENING 37 SEPT. BELIEVE
WE SHOULD WARN A-31 OF GUTIERREZ PLAN AND ADVISE HIM PREPARE
DEFENSE WITH SUPPORT OTHER DELEGATES. HOWEVER WILL AWAIT
JMWAVE CONCURRENCE BEFORE TAKING THIS COURSE. ALTERNATIVE
IS TO HAVE A-51 WITHDRAWN ROM CONGRESS POSSIBLY SUFFERING
SECRET
14-00000
PAGS 2 PANAÑA CNY 1129'S CSECRET
ATTACK IN ABSENCIA.
PLEASE ADVISE GY
IMMEDIATE PRECEDENCE CABLE.
SECRET
BT
X REF. RybAT
1
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14-00000
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•
MESSAGE FORM
TOTAL COPIES: 26
1
SECRET
2
☐ NO INDEX
3
☐ FILE IN CS FILE NO.
4
CRIG:
UNIT:
EXT :
MR THOMAS J. FLORES FILE RID
C/WH/C
DATE: 30 SEPT 1966
2༢
DISSEM BY
125/4.
FROM: DIRECTOR
CONF:
PER
WH/58
☐ INDEX
тог
(CLASSIFICATION)
INFO: VR
.
FILE ☐ RID COPY UME,
✓ DATE AND TIME FILED)
SECRET CITE DIRECTOR
XXXXXXXXXXXXXXxxxxxxx.
ROUTING
☐ DESTROY
☐ RETURN TO
6
MAZE/PROP CAS
_ (ELITE)
(REFERENCE NUMBER)
39752
CITE DIRECTOR
IMMEDIATE PANAMA CITY, JMWAVE
JMDEVIL
REP PANAMA CITY 1109 (IN 07300)
SUGGEST AM ICE-31 PE WARNED OF PLAN ATTACK HIM AND THAT
HE PREPARE DEFENSE AS SUGGESTED REF.
HOWEVER DEFER TO
WAVE IF OTHER ALTERNATIVE APPEARS PREFERABLE.
SECRET
RELEASING OFFICER
BT
MR THOMAS J. FLORES C/VIVC
Men
RELEASING OFFICES
COORDINATING OFFICERS
SECRET
010071
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AUTHENTICATIOS
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REPRODUCTION BY OTHER THAN THE ISSUING OPPICE IS PROHIBITED.
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CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
☐ RID COPY
WH/C8
TOTAL COPIES
ان
ADVANCE COPY
☐ IssED ☐ SLOTTED ☐
01/083 01/08
SECRET 291547Z CITE JMWAVE 3272
PRIORITY PANAMA CITY INFO DIRECTOR
JMDEVIL AMICE
REFERENCE: PANAMA CITY 1070
2
3
ТОВСО
REPRODUCTION PROHIBITED
.
UNIT
TIME
BY
201-
254658
Jile
§.
je
89 SEP 1968
1. AMICE/31 WILL MAKE CONTACT PER INSTRUCTIONS IN
PARA ONE REF.
2.
2153
AGE
AGE 33
PHYSICAL DESCRIPTION OF AMICE/31 AS FOLLOWS:
YEARS, BROWN EYES, BLACK HAIR, HEIGHT 5' 7", WEIGHT 155
POUNDS, SOLID BUILD, LIGHT SALLOW COMPLEXION, EVEN FEATURES.
AMICE/31 FORMED JUVENTUD OBRERA CATOLICA, AND SERVED AS
OFFICER IN NATIONAL TRANSPORT FEDERATION. WAS MEMBER
26 JULY MOVEMENT UNTIL 1960 WHEN JOINED ANTI-CASTRO UNDER-
GROUND AND CAME INTO EXILE. AMICE/31 IS ADHERENT OF CLASC
POLICIES AND PRACTICES, AND IS CONSIDERED BE PRO-MASPERO,
WHOM HE VIEWS AS STRONG, EFFECTIVE LEADER.
SECREI
BI
SECRET
NNNN
35
14-00000
☐ ES ☐ NO
CLASSIFY TO FILE NO.
TPE TO FILE NO.
FICHI ☐ RET.
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CLASSIFIED MESSAGE TOTAL COPIES
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7
JURED BY
402128
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UNIT
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☐ ....
☐ ☐
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FILE, VR, WH/C8, 07/0RS (affin
09/095/968
ISSUES
Coz / 04/04, ET, EXTENT 2
SECRET 271449Z CITE PANAMA CITY 1070
PRIORITY JMWAVE INFO DIRECTOR
JM DEVIL
REF:
A.
DIRECTOR 37751
Bo
JMWAVE 3243
1.
نما
27 SEP 6604387
PREFER NOT TO CONTACT AMICE-31 AT REF IDEN B
ADRESS DUE POSSIBLE SECURITY RISKS. REQUEST JMWAVE DIRECT
AMICE-31 PHONE (PANAMA) 35551, IDENTIFY SELF AS "RAMON" AND
A SK FCR "LUCHO",
LUCHO WILL TELL RAMON THAT HE (LUCHO) IS A
FRIEND OF PABLO AND ARRANGE MEETING. SUGGEST AMICE-31 CALL
LATE EVENING OR EARLY MORNING HOURS.
2. ALSO REQUEST JMWAVE PROVIDE AM ICE-31 DESCRIPTION
AND PERTINENT DATA.
SECRET
ет
SECPET
NNNN
i
14-00000
INDER ☐ YES ☐ no
CLASSIFY TO FILL NO.
RES TO FILE NO
FILE RED ☐ RET.
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TO BRANCH
CLASSIFIED MESSAGE G
SECRET
PERSON/UNIT NOTIFIED
TOTAL COPIES
ރ
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་
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DISSEN CY
ACTION
INFO
2017
WHE
ILE, UK C1/OPS,
cipes
ADVANCE COPY
☑ RID COPY
☐ IE ☐ StOTEE ☐ FUSES
SLOTTED
F1, F1/INTZ CAZ, CA/04, WH/CO.
SECRET 262322Z CITE JMWAVE 3243
PANAMA CITY INFO DIRECTOR, SAN JOSE
JMDEVIL AMICE
REFERENCES: A. DIRECT OR 37751 (NOT SENI SAN JOSE)
B. DIRECT CR 37762 (NOT SENT SAN JOSE)
UNIT
TIME
BY
27 Sep 2005
1. AMICE/31 (IDENTITY A) ARRIVING PANAMA CITY 29 SEPTEMBER
AT 1230 HOURS ON PAN AMERICAN FLIGHT 511, A/31 ALERTED TO
TELEPHONE CALL AT IDENTITY B ADDRESS FROM PERSON IDENTIFYING
SELF AS "FRIEND OF PABLO". IF STATION WISHES MAKE OTHER
CONTACT ARRANGEMENTS, PLS CABLE INSTRUCTIONS PRIOR TO
29. SEPTEMBER.
2. A/31 BRIEFED PER REFERENCE B GUIDELINES, AND WILL
SUBMIT REPORT UPON RETURN TO JMWAVE 20 OCTOBER, AMICE/31 PLANS
SPEND 1-22 OCTOBER IN SAN JOSE TO PARTICIPATE IN DISCUSSIONS
WITH COSTA RICAN TRANSPORT WORKERS.
SECRET
SECRET
BT
14-00000
☐ S
0
CLASSIFY FILE NO.
CLASSIFIED MESSAGE
PET.
9 RANCH ☐
1. *CF TO FILE NO.
FILE DID
DESTROY ☐ SIC.
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ACTION
1579
·30/4.
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TOTAL COPIES
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REPRODUCTION PROHIBITED
>
.
7
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.
ADVANCE COPY
UNIT
TIME
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☑ RID COPY
☐ .
ISSUED
☐
☐
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ACH FI, FI/INTZ, CA2, CA/04, WH/CB.
SECRET 2623 i JMWAVE 3244
PANAMA CITY INFO DIRECTOR, SAN JOSE
JMDEVIL AMICE
REFERENCE: JMWAVE 3243 |
IDENTITY A.
IDENTITY E.
REINALDO (PICO) RAMON, PRESIDENT OF
ORGANIZACION REGIONAL DE TRANSPORTE
(ORT - CLASC AFFILIATE) AND MEMBER FORDC.
FEDERACION INTERAMER ICANA DE
TRABAJADORES CRISTIANOS
AVENIDA 7, CENTRAL 2420
27 SEP 09 03094
SECRET
BT
EDIFICIO PREMIER, FIRST FLOOR.
SECRET
14-00000
معد ده قی به دبی سلام بوشاک قدم ما لا تعبان
f
EXT
Bail
MM FALMER
WH/3/V
4521
18 AUG 1967
CALLI SECRETARIAT DISSEMINATION
1519
284658-
LAGE FORM
PAL COPES.
FOUINE AND
SECRET
*1.58
DESTROY
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NO INDEX
FILE IN CS FILE NO.
RID COPY
1130:
CHE
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52
CARACAS
REF:
ocation
Gata and the Sea;
"
TO.
BRANCH ☐
(25.0)"
(referance numbert
CITE DIRECTOR
18 22 12 Z
7
INFO JMNAVE
284658
CARACAS-7605 (IN 34009)*
1. NO HQS TRACES ON JOSE LUIS ARAGON GARCIA.
2. FOR JMWAVE:
REQUEST STATION AND AMOT TRACES.
WH COMMENT:
*
29138
END OF MESSAGE
Requested POA for ARAGON TO/DIRECT Barquisimete net.
Thilly
fr. JACOB D. ESTEPLINE
AC/WHD
9.18
COORD: WH/COG_
..57
MAURICE/S. GREMILLION
AC/WH/3
SECRET
REPRODUCTION GY ONE THAN THE SUING ONES PRON.ED.
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14-00000
MESSAGE FORM
TOTAL COPIESI
3 SECRET
☐ AS FILE NO.
ORIC PHYLLIS EDWARDS
TC/H/2/CR & A
EXT : 4438
GATE: 14 MARCH 1966
то : ANAGUA
FROM: DIRECTOR
☐
☐ DESTROY
1
☐ RETURN SAM ☐ FID
XXXXXXXXXXXXXXXX XX XXXXXXX_
HOUTIN
CONF:
1448
19523 ४२
FILE
RID COPY
INFO
TO
MANA
REFS:
A. MANA-5622 (IN73409)
B. MANA-5623 (IN73411)
DOY, DE/H3, CL, CHOes, arifa,
CITE DIR
OVER
87733
1. VISUALIZE VALUE OF IDEN OF REFS AS POSSIBLE STATION
PENETRATION AGENT ONLY IN EVENT HE REMAINS IN NICARAGUA. SINCE
Ai
VISA REFUSED ON BASIS INVOLVEMENT IN COMMUNIST ACTIVITIES AND LOSS
OF SCHOLARSHIP LOGICALLY EXPECTED TO RESULT IN STRONG RESENTMENT
AGAINST ODYONE. ADVISE EXTREME CAUTION IN CONTACT AND APPROACH,
2. ALTHOUGH HORS NOT SANGUINE FOR ABOVE REASON, NO OBJECTION
STATION CONTACT AND ASSESSMENT FOR EVENTUAL AXENX RECRUITMENT
AS
HOSTILE BODY WITH ALL PRECAUTIONARY MEASURES LAID ON FOR PLAUSIBLE
DENTAL PBSWING INCLVEMENT. POA NOT REQUIRED PER CSI-F PARA 16. CNC
INITIATED. NO HOES TRACES,
3.
RECOMMEND AN INITIAL MEETING UNDER PRETEXT INTERVILN
4
PODACI OFFIC
(CONTINUED)
CrashDUPTION BY OTHER THAN THE INTUING OP I PRES,
AUTHENTICATIMO
DEFILER
Its
:
14-00000
MESSAGE FORM
TOTAL COP: E5;
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XXXXXXXXXX POXXXIXA XXXXXXXXXX
HOUT
GRIG:
WIT:
EXT :
CATE:
☐ INDEK
☐ NO INDEX
SECRET
☐ FILE IN CS FILE NO.
TO
:
FROM: DIRECTOR
CONF:
INFO: VR FILE ☐ RID COPY
TO
MANA
INFO
CITE DIR
87783
BE USED TO ASSESS SUBJECT, ELICIT BIODATA, DRAW OUT RE FUTURE
PLANS AND REASONS FOR DESIRE STATESIDE STUDY, ETC., WITHOUT INDICATING
VISA MAY BE REFUSED.
201-284658
NH COMMENT:
END OF MESSAGE
16
Station
Luis ducte Garcia) who Communist youth at Univ School of
Engineering applying for US scholarship grant.
requests POA,and proposes recruitment attempt.
by Jechaune
WILLIAX V. BROK
C/XHD
AS OFFICE
ABP SODUCTION BY OTHER N
Eulenell
EDWIN M. TERKELL
C758/2
L
14-00000
MEMORANDUM FOR: Chief,
SECRET
No.
Operational Approval is hereby granted in the case of.
dated
for the purpose specified in your request
ひ
This Approval is based upon evaluation of information available to this
Office, and is granted under authority contained in CSI and CSI-F 10-5.
Date:
Districution:
Orig. to Addresses
1 to Files
124
/8/ Edward P. Brown
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
SECRET
i
14-00000
INSTRUCTION SHEET
SECRET
4 - FEB 1955 284653
SPECIAL
NAL APPRIL
LAVE
DEN LIST
ASST PRISON PENAL APPROVAL
REST NESULTS OF ROSIE REVI
EXTEND POR FOR
DAYS UNTIL
SEVILO FIC COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
SEINSTATE POR FOR
DAYS UNTIL
CONGARD ATTACHMENT TO DIVISION
FORARD to
SECLOT OFFICE
INTEPROCATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/CA
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT 01/04
400010
REVIEW AT CITGA
SECURITY OFFICE
N CANCEL PER DIVISION DATED
17% notice to Division)
CANCEL FEN OF CANATICE TO TRATSION
(son hecked beloo," or 400 mb)
SEGMENT LETT
REQUEST VERATIONAL AND FIN RACES
REQUEST FIELD TRACES
2120738
ཋ,་་་་་་
PLEASE.
CALL TO ELEVET POD 21 &
TWEL ༦འ་‚* ༔་༔
1700 3-1 Bis
KVARK,
17707
:
י, וכי
LEPLUZTEN PEPORT
GRECAST REVIEW OF ATTACHED REFERENCE
ADVICE OF NATUVE AND SIGNIFICANCE
2715;
TICKLE
..་་༌
☐
CASO NOTICE TO DIVISION
4 30 NOKTIMER INTEREST IN $
INDICATE ANY SLE HER INTER IN WRENING APAGAL
འི་དད་ཡི་མ་
138338
14-00000
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*RE TO FILE NO
FILE HID ☐ RET.
DESTROY ☐ SIG.
Tags
ACTION
INFO
CLASSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFIED
13
BRANCH ☐
y
Вобота
148
FILE VR, WA/C8,
TOTAL COPIES
1
2
'
REPRODUCTION PROHIBITED
S
6
7
B
UNIT
TIME
BY
✓ RID COPY
☐ ISSUES ☐ SETTED ☐ TURED
ADVANCE COPY
21/08, 01/005, F4
12 JAN 1966
S
ECRET 112101Z
WAVE CARA INFO DIR CITE BOGO 6736
AMICE
C
12 JAN 5631540
REF BOGO 6775*
° }
FOR WAVE:
AMICE/31 WROTE THREE CABLES TO LETTER
DROP PROVIDED BY WAVE AND FIRST TWO WERE RETURNED WITH
NOT ICE THAT NO ONE LIVING AT GIVEN ADDRESS. THIS IS TO ALERT
STATION IN CASE ADDITIONAL COMMUNICATIONS ARE EXPECTED AT THAT
3. FOR CARA:
AMICE/31 PLANS DEPART MEDELLIN 15 JAN AND
ECTS ARRIVE CARA APPROXIMATELY 24 HOURS LATER THAN
ANTICIPATED BECAUSE PLANS TRAVEL WITH VENEZUELAN DELEGATION
PRIOR TO GOING TO CARA. AS STATED REF,
Whe
COLOMBIA,
AMICE.S AB EARS BE STRONG PARTISAN FOR JMDEVIL:] AMICE/31
CLAIMS HE INSTRUMENTAL IN GETTING CLASC COUNCIL TO DENOUNCE
(188))
TRI CONTINENTAL CONF IN HAVANA (SEE BOGO 6717; SENT DIR ONLY).
SECRET/ ✓ ✓
ما
CABLE OF
ト
7030
CFM 6736 REF 6775 AMICE/31 NO ONE /31 15 JAN 24 HOURS CUCUTA COLOMB (A
731 JMDEVIL/1 /31 CLASC HAVANA 6717
PT
*NIY
SECRET
;
14-00000
J
} no
CLASSIFY TO FILE NO.
* TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
ACTION
INFO
S
BGTH.
WH-X
CLASSIFIED MESSAGE
SECRET
PERSONALNIT NOTIFIED
TOTAL CCIES
24
ADVANCE COPY
'
:
☑ RID COPY ☐ ste ☐ ☐ TUSTE
REPRODUCTION Pasirin
UNIT
TIME
FILE, VR, WE-&,CAL, CH/PropCH/0-4 EE-6 WH/C-2, FT, FE/11703
CI/aps CI/IC-2, CH/PEG-CE/OA AF-7
ECRET 131902
DIR INFO PALP BCNN CMNY ROME SAGO LIMA CAPA, WAVE CITE BOGO 6725
DYVOUR JMDEVEL
REFS A.
DIR 59025
3.
BD 5275
11 JAN 2006
211284
10 JAN 6630551
All
"Marked ov
7 AND 8 JAN DUE CLD WAS MET TO MEDELL IN FOR APPROX ONE
HOUR EACH TIME AND REPORTED INFO SET FORTH BELOW, EXCEPT IN THOSE
INSTANCES WHERE IT IS SPECIFICALLY MENTIONED. THAT ANICE/31 IS
SOURCE. LATTER WAS CONTACTED C 8 JAN FOR ONE HOUR DEBRIEFING.
KPUSKALL RETURNING TO MEDELLIN ON 12 JAN FOR FURTHER DEBRIEFINGS.
ADDEES PLS NOTE THAT DUBOLD/1 APPEARS BE STRONGLY OPPOSED TO
JNDEVIL/1 WHILE AMICE/31 APPEARS BE STRONG PARTISAN OF JMDEVEL/1.
2. INFO G CONFERENCE:
A. CONFERENCE STARTED ONE DAY LATE DUE TO DELAYED APRIVAL
CF MANY DELEGATES. AS OF 8 JAN THERE WERE 52 DELEGATES, 33 OF WHON
BRITISH HONDURAS AND NICARAGUA DID NOT SEND DELE-
HAVE VOTES.
SECRET
14-00000
SECRET
IN BOSTIR
Arcs. CISC, MISEREOR AND INST FOR INTERNATIONAL SOLIDARITY
ARE REPRESENTED BY HELMUT PALLA WHO IS THERE AS OBSERVER AND
APPARENTLY IS NOT MIXING IN.
B.
CONFERENCE HAS BROKEN UP INTO FOUR COMMISSIONS WHICH ARE
DRAFTING OR DISCUSSING VARIOUS PROGRAMS TO BE SUBMITTED TO FORTH-
COMING CONGRESS: POLITICAL COMMISSION IS HEADED BY EMILO MASPERC;
COMMISSION ON DOCTRINE BY JOSE GOLDSACK; COMMISSION ON STATUTES
BY EDUARDO GARCIA; AND DECLARATION OF FRINCIPLES BY FULGENCIO
BARREIRO, EXECUTIVE SECRETARY FOR ATLANTIC STATES.
3. POST CONFERENCE PLANS:
A.
ACCORDING TO DUBCLD/1, CISC HAS SENT SEVEN TICKETS WITH
NAMES LEFT OPEN FOR COUNCIL DELEGATES TO GO TO BRUSSELS TO DISCUSS
MATTERS TO BE RESOLVED. DUBCLD/1 STATES THAT DELEGATES NOT PRE-
EXECUTIVE COMMITTEE WILL BE INCLUDED ON TRIP TO BPUSSELS.
APICE/31 STATER THAT ENTIRE EXECUTIVE COMMITTEE WILL GO TO BRUSSELS.
118 7658 we
DELEGATES RETURN FROM BRUSSELS, A CONFERENCE OF
CARIBBEAN AFFLILIATES IS SLATED TO TAKE PLACE IN CUATEMALA UNDER
DIRECTION OF AUGUSTO CONILLA.
C. QUESTION OF WHERE CONGRESS WILL TAKE PLACE NOT YET RESOLVED.
BOTH AGENTS HAD HEARD THAT SANTO DOMINGO HAD SEEN PICKED AS SITE
SECCEL
14-00000
0
SECRET
IN 30551
FORTHCOMING CONGRESS AND BOTH AGREED TO WORK BEHIND SCENES
TO PREVENT THIS FROM HAPPENING.
AMICE/31 CITED PAPAMA, CARACAUTER
SANTIAGO AS SITES DE CONGRESS WILL PROBABLY TAKE PLACE. SOTH
P$3
ACREED THAT IT IS SCHEDULED FOR MAY 65. HONOR OF BEING HOST TO CONG-
GRESS IS MITICATED BY FACT THAT HOST AFFILIATE MUST PAY AT LEAST
?
30 PER CENT OF CONFERENCE COST.
4. SIGNS OF DISSENSION IN CLASC: DUBOLD/1 STATES THAT JNDEVIL/1
AND EXECUTIVE COMMITTEE ARE UNDER STRONG PRESSURE AT
COUNCIL MEETING.
A. JMDEVIL/1/ HAS APPARENTLY ALIENATED LEADERS OF A NUMBER
☑
OF AFFILIATES. ACCORDING TO CUBOLD/1, CHILEAN REPS HAVE DOCU-
MENTARY EVIDENCE THAT JMDEVIL LIVING BEYOND HIS SALARY AND THEY
ARE THINKING OF ACCUSING HIM OF HIGH LIVING AT EXPENSE OF FUNDS
PROVIDED TO CLASC BY CISC. HE APPARENTLY HAS BOUGHT A HOUSE AND CWNS
A CAR, AND THIS IS RESENTED.
39"
3. ACCORDING TO DUSCLD/1, HELIC APONTE WHO PEPRESENTS CUSIC,
OPERLY ACCUSED MASPER O CF TURNING AGAINST HIS OLD FRIENDS IN CLASC
SUCH AS GOLDSACK.
C.
PRO MASPERO ARE: MEXICAN AND ALL CAR ISBEAN AFFILIATES FOR
TOTAL CF 14 VOTES. REP OF VENEZUELAN COMITE UNITARIO DE
༦
14-00000
IN 30551-184
SDICALISTAS APPARENTLY ALSO PRO MASFERO, AS IS COLONBIAN DELEGATE
HELIODORO ACUEDELC,
D. ANII MASPERO FORCES ARE: SOLID BLCC OF NINE CAMPESING VOTES,
MOST OF DELEGATES FROM SOUTH AMERICAN AFFILIATES AND ESPECIALLY
ACTIVE IN HELPING DUBOLD/1 ARE LUIS QUIROGQ AND JUAN ARCO FROM
CHILE, ANTONIC CARDOZ FROM URUGUARY AND JOSE LARA SALCEDO FROM
BOLIVIA. ALSO ANTI MASPERO IS HELIC APONT OF VENEZUELA.
51. PROPOSED NOVE OF SECRETARIAT:
JDEVIL/1'S DESIRE TO MOVE
SECRETARIAT FROM SAGO TO CARA APPARENTLY MOTIVATED BY DESIRE RID
HIMSELF OF PRESENT SECRETARIAT MEMBERS AND STRENGTHEN HIS HAND. SUCH
A MOVE WOULD ENABLE HIM GET RID OF JOSE GOLDSACK WHO, DUE TO
EXPENSE INVOLVED IN MOVING LARGE FAMILY, WOULD BE UNABLE MAKE MOVE
TO CARA. JNDEVEL/1 WOULD LIKE REPLACE HIM AND OTHER MEMBERS OF
EXECUTIVE COMMITTEE WITH EDUARDO GARCIA, JOSE DE JESUS PLANAS, HENRI
MOLINA FROM SD CM AND AMICE/31. (COMMENT: THIS PROBABLY EXPLAINS'
AMICE/31 PARTISANSHIP FOR JMDEVIL/1.) OTHER JIDEVIL/1 REASON FOR
SUCH A MOVE WOULD BE TO BE PHYSICALLY NEAPER TO AFFILIATES WHO ARE
GIVING HIM SULL SUPPORT; I.E., CAP. ISBEAN AFFILIATES. DUBOLD/1
STATES THAT THIS PROPOSED MOVE WILL BE OPPOSED BY SOLID BLOC OF
CAMPESINOS AND MOST DELEGATES FROM SOUTH AMERICAN AFFILIATES
14-00000
IN 30551
63 MENCE WILL PROBABLY BE DEFEATED.
DUB CLO/1 BELIEVES SEAT
OF SECRETARIAT WILL REMAIN IN SAGO, AND IF NOT THERE, HE WILL
PROPOSE IT MOVE TO LIMA,
5. FUTURE FINANCING OF AFFILIATES:
A. MATTER OF HOW FUNDS FROM CISC, MISERECR AND IIS WILL SE
HANDLED HAD NOT BEEN TABLED BY JAY, BUT AMICF/31 STATED THAT
SEVEN HUNDRED THOUSAND DOLLARS WILL BE MADE AVAILABLE CEP THEI
YEAR PERIOD FOR EDUCATIONAL ACTIVITIES BY THE TYPES FUNDS. METHODS
AND MEANS OF FUNDING ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND
COLLARS TO CLASS AFFILIATES FOR CUSTHEAD APPARENTLY WILL BE
DISCUSSED IN BRUSSELS MEETING.
2. DUPOLD/1 LEARNED FROM ANDRES MERCAL THAT JYDEVIL/1 IS
IRVING ODTAIN FUNDS FROM LIBIO LADO, PRESIDENT OF ACLI. ACDCAU
ALLEGED INAT ACLI LEADERS ALSO IN CONTACT WITH AFRICANS (AND
CALLY CONGOLESE OR CUPS AND WERE PUTTING OUT FEELERS TO ASIAN
ABC OP CUPS, AND THAT JMDEVIL/1 FUSHING THIS AS HOPIS TO CDTAIN
FINANCIAL HELP FROM ACLI.. COMMENT: CIFW 2479C IS OF
PEST AS REGARDS CLASE A SECKANCIAL
WIPEST
ACLI)
SECRET

14-00000
SECRET
لت
30557
7.
MITCELLANEOUS OPFPATIONAL INFO: DUBCLD/1 IS ATTHRO
ACCERTAIN WHICH DELEGATES RECETASIN TICKETS TO MEDELLIN MERTIN
FP CLAS SECRETARIAT AND WHICH RECEIVED THEIRS FROM CISC GR
OTHER SOURCES. THIS INFO WOULD BE INDICATIVE OF WHICH DELEGATES
ARE PRO MASPERO. FOR EXAMPLE, AUGUSTO CIPRIANT FROM PERU
RECEIVED HIS TICKETS DIRECTLY FROM CISC. DUBCLD/1 CLAIMS THAT HIS
DELECA ION RECEIVED FORMAL INVITATION TO ATTENT THE COUNCIL MEETING
ONLY A FEW DAYS BEFORE IT OPENED.
8. FOR DIR PALP: IF WORD COULD REACH DUBOLD/1 AND HIS
COHORTS THAT CISC AND CPASHEN NOT PACKING DOWN ON FUNDING
G
ARRANGEMENT PROPOSED IN 19 NOV LETTER, IT WOULD UNDOUBTEDLY
STRENGTHEN THEIR HAND IN OPEN OPPOSITION TO JEDVIL.
9. FOR SAGO: IS-SI CONCURS AND SAGO ABLE TO PLACE ATICLE
INSINUATING THAT UNDEVIL/1 LIVING ABOVE HIS INSONE, PELIENS IT
WOULD PROVIDE FUEL FOR THE FLAKES BEING SPREAD BY DUBCLD/1 AND
CROUP OPPOSED TO UNDEVIL/1.
.0. FOR LIMA, WAVE, CAPA: OPS CABLES FOLLOW.
.1. LIST OF RELEGATES WILL SE MAILED TO ALL ADDRES.
:
ï
14-00000
E T
IN 3065, TE 7
129 A 69705 DD 5275 7 9 DULLISEST
KUSKALL 12 PLS /1 JID VILA
NICARAGUA NOT SENT CISC MISEPET
2 33 INITI
ELMUT FALLA NOT P
MASPERO JOSE GOLDSACK EDUARDO SMPCIA FULGENTO PARE
71 NOT PRESENTLY 731 A CUATEMALA ALLUFTS IONILLA NOT YET CAPTO
DOMINGO /31 PANAMA CAPACAS SANTIAGO 65 ST PERCENT CLASS 1/1
1 A CHILEAN / 1 CLASC CIFC A A 'ELIC APP GUSIC
PRO MASPERO 14 COMITE UNITARIO DE SYDICALISTAS SELICTOR
ACLEDELO ANTI SOUTH AMERICAN /1QUIS QUI JUAR AFCO AR
CARDOZO URUGUARY JOSE LARA SALCEDO BOLIVIANE A JOSE GOLDSAIN
✓1 EDUARDO GARCIA JOSE DE JESUS PLANAS MEMPI MOLINA /31 731
AIE /1 CAMPESINOS STUIM AMERICAN NOT THERE LAMA
01C MISCED NOT BEEN 8/31 CLASS / ADRES MEAU 71
LIBIO LAPIR AOL! ACLI /1 ACLI CIPW 24123 CLACC ALT 1 CLAS
1.
1 AUGUSTO CIPRIA" I PEPU CIS/1ATIS NOT PACKING
5/11/1/1OPS
SECRET
14-00000
ހ
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CLASSIFY TO FILE NO.
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CLASSIFIED MESSAGE
SECRET
PERSON UNIT NOTIFIED
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171
DESTROY ☐ SIG.
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ACTION
1
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.
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INFO
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FILE Je, WH/C7, CA2, C1/04/0/00), Fl,
SECRET 042124Z
PRIORITY BOGO INFO DIR CARA CITE WAVE 8213 (INGHURST ACTING)
DYVOUR JMDEVIL PBRUMEN
REF A. BOGO 6698 (IN 26167)
4 JANES IN 26 417
B.
WAVE 7069 (/N86240)
C. DIR 69005
D. WAVE 8379 (BEING RELAYED BOGO CARA) (N21016)
5.
WAVE 8132 (N23524)
10 RE REF A, AMICE/31 IS IDEN 4 OF REF B. ALBHO HIS GROUP
IS JMDEVIL AFFILIATE, AMICE/31 HAS NO OFFICIAL JMDEVIL POSITION.
PER REF E, AMICE/31 INSTRUCTED CABLE MEDELLIN ADDRESS AS SOON AS
POSSIBLE. WAVE WILL ADVISE BOGO PRIORITY WHEN INFO RECEIVED,
INTERIM BOGO MAY WISH ATTEMPT CONTACT CARE OF IDEN.
20 AMICE/31 WAS BRIEFED ON BASIS REF C PRIOR HIS 2 JANUARY
DOGO DEPARTURE.
3, REF D, WHICH CONTAINS WAVE ASSESSMENT OF AXICE/31, BEING
RELAYED INFORMATION 300 CARM
.211234
IN
SECRET
Suil
-37
-37-401-938465 %
Rufface
70
CFN 3213 INGHURST ACTING 6699 1259 69225/6079 8132 RE A AMICE/31
A B AMICE/31 NO OFFICIAL E/ 131 MEDELLIN 131 C 2 D/31
STAREI
14-00000
☐
☐
CLASSIFY TO FILE NO.
X-NER TO FILE NO.
FILE RIO ☐ PET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
CLASSIFIED MESSAGE
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PERSON/UNIT NO SFICO.
ACTION
INFO
A
TOTAL COPIES
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PAMATE
I
'
.
wif
☑ RID COPY ☐ ☐ ☐
ISSUED
FILE, JR, WH/CP, CAL, CA/04, (C/CA)
TUBED
FL
REPRODUCTION PROHIBITED
UNIY
TJATE
SECRET 042124Z
PRIORITY BOGO INFO DIR CARA CITE WAVE 8214 (INGHURST ACTING)
DYVOUR JMDEVIL PBRUMEN
REF WAVE 8213 (N 26417)
IDEN:
HELIODORO AGUEDELO
CALLE 70 A, NO. 51-73
MEDELLIN
4 JAN 66 IN 26 411
SECRET
CFN:
3214 ING HURST ACTING 8213 HELIODORO AGUDELO CALLE 70 A NO. 51-72
MECELLIN
BT
NNN
5221
14-00000
#T
ENDER: ☐ YES ☐ no
CLASSIFY TO FILE NO.
A-RE TO FILE NJ.
FILE RID ☐ RET. TO BRANCH ☐
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ACTION
INFO
FILE
CLASSIFIED MESSAGE
7/5
✓ SECRET
PERSON UNIT SCTIFIED
TOTAL COPIES
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1
REPRODUCTION PROHIBITED
6
"
•
ADVANCE COPY
JURIT
TIME
or
✓ RID COPY
☐ SLOFTED ☐ TEREO
€, JR, WH/C8, C1/04
SECRET
041444Z
PRIORITY WAVE INFO DIR CITE 000 6698
PBRUMEN JMD EVIL
PLS REPLY BOGG 65852.4114) *
SECRET *
CFN
(J26107
26107
REQUESTED TRUE NAME & POSITION
OF (AMICE/31) 201-284658
: 6698 PLS REPLY B000 6685.
BT
SEGRET
JAN 1956
Tale
14-00000
R. POLLARD
.DISTEFANά by
TH/CA-CA/4
FAT: X5006
CATE 30 DEC 65
☐ (NCCX
☐ NO INDEX
TOTAL COPING.
ING
1
SECRET
☐ FILE IN CS FILE NO.
1 JMSAVE, LIMA, MEXICO CITY, BOGOTA, SANTIAGO, CARACAS, LCPIPIT
FROM: DIRECTOR
CONF:
TO
WHE
INFO: V3
NAVE LIMA
(PRIORITY)
JMDEVIL/LIRAZZ
FILE ☐ RID COPY WHIC
coleze les = FLINTZ
WEB, CAL, Calos.
69005
6 JAN 195
INFO MEXI BOGO SAGO CARA CITE DIR
PALP
BOCO SAGO CAR
A. PALP 4997 (IN 94537) (NOT SENT WAVE)
REF:
B.
HMMA-27843 (NOT SENT WAVE)
C. WAVE 8136 (IN 23509) (NOT SENT OTHER ADDES).
D.
LIMA 8202 (IN 23469) (SENT BIGO, SACO ONLY)
.
3
1.
FOLLOWING INTENDED PRIMARILY FOR WAVE AND LIMA BRIEFINGS/
REQUIREMENTS OF DUBOLD AND (AMICE-31, BUT WILL ALSO SERVE OTHER
ADDEES AS INTEL REPORTING GUIDELINE FOR JMDEVIL MEDELLIN MTG.
2. MOST SIGNIFICANT RECENT DEVELOPMENT IN JMDEVIL FIELD IS
DECISION BY ZRGAMIN TO FUND JMDEVIL AFFILIATES DIRECTLY, THUS
DEPRIVING JMDEVIL-1 OF HIS MOST WEIGHTY CLUB FOR KEEPING AFFILIATES
IN LINE AND STIFLING ORGANIZED OPPOSITION TO JMDEVIL-1 AND HIS
>
POLICIES.
won liave anything
3. CURRENT INDICATION IS THAT ZRGAMIN STILL HOLDING TO REF
A POSITION, THOUGH JHDEVIL-1 XSXS CONTINUES ACT LIKE HE HAS FINAL
SAY IN ALLOCATION OF ZRGAMIN FUNDS TO AFFILIATES. IN ABSENCE
ANY HARD INTEL THAT ZRGAMIN HAS CHANGED ITS STANCE, WE CONCLUDE
JMDEVIL-1 IS BLUFFING, BIDING TIME, HANGER MANEUVERING TO CREATE
RELEASING OFFICE
COORDINATING
SECRET
E IS PAD
AUTHENT CATING
f
14-00000
CATE:
TO
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XXXXXXXXXXXX
TOTAL COPIES:
ROCZN
☐ INDEX
☐ NONS
|_ SECRET
☐ FILE INICS FILE M
FROM: DIRECTOR
CONTE
INFO: VR FILE ☐ NO COPY
INFO
PAGE THO
CITE GIR
65005
SITUATION AT EDULLING WHICH WILL EVENTUALLY FORCE ZRGAMIN TO
RETURN TO OLD PRACTICE OF FUNDING JEDEVIL AFFILIATES VIA JADEVIL
HQS.
4. NEW PROPOSED STATUTES THAT UNDEVIL WILL SUBMIT AT
MEDELLIN (ATT TO REF B) CONTAIN SEVERAL TWISTS THAT APPEAR AINED
AT LIMITING AFFILIATE AUTHORITY AND INDEPENDENCE OF ACTION,
PRESSURING ZRGANIN TO REVERSE ITS REF A STAND, AND STRENGTHENING
JYDEVIL-1 EXECUTIVE CONTROL. WE VIEW FOLLOWING AS MOST SIGNIFICANT
CHANCES THAT ASSETS SHOULD OPFCSE:
CAN
A, ARTICLE EIGHT G STIPULATES THAT ONLY
REPRESENT AFFILIATED ORGANIZATIONS IN RELATIONS WITH
HEMISPHERIC AND INTERNATIONAL ENTITITES. STRICTLY INTERPRETED,
THIS ARTICLE BLOCKS DIRECT AFFILIATE RELATIONS WITH ERGAM.,
CIND
{
THE GERMAN CHRISTIAN DEMOCRATS (THRU THE INSTITUTA OR IN
SOLIDARITY AND THE GERMAN BISHOPS-THE MISERA
IF THIS ARTICLE APPROVED JMDEVIL-1 WOULD HAVA BOTS
ARGUING THAT ZRGAMIN RISCIAD TECNO PASA
AFFILIATES DIRECTLY, FOR SUCH CONVENTION
P. 16
";t""3、1"་
SICAK 7
..
14-00000
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☐ INDEN
☐ NO INDEX
☐ FILE IN C
#SAGE PORT
TOTAL COPIES:
SCRET
:
FROM DIRECTOR
CONF:
то
INFO: VR,
☐ RD COPY
INFO
PAGE NO THREE
a
✓
BEANT ☐
XXOGO XXXXXXXXXXXXXXXXX
CITE OR
69005
FAILURE
B. ART 15 CALLS FOR ALL ATTIRATES TO ACT IN CONSONANCE
WITH THE STATUTES AND REGULATIONS OF JMDEVIL AS WELL AS THE
DECISIONS OF THE CONGRESS, COUNCIL AND EXEC CONNITTEE.
TO COMPLY CAN RESULT IN SUSPENSION OF AFFILIATE BY ACTION OF
EXEC COMMITTEE PENDING FINAL DECISION OF NEXT COUNCIL OR
CONGRESS. EXEC COMMITTEE COULD PRESUMABLY SUSPEND AFFILIATE
FOR DEALING WITH OR ACCEPTING SUBSIDY FROM INT ORGANIZATIONS
IF ARTICLE EIGHT C APPROVED.
c. ARTICLE NINE A IMPLIES THAT CAMPESINO ORGANIZATIONS
CANNOT EXIST AS ORGANICALLY SEPARATE ENTITIES. ARTICLE 12
APPEARS PERMIT THE EXISTENCE OF LIRAZZ WITHOUT NAMING IT, BUT
ONLY IF ITS AFFILIATES ARE PART OF NAT
AND THUS ALREADY AFFILIATED TO JUDVI
DAMONS
IN
TE:
PROVISIONS APPEAN BE TO LIMIT MEAZZ ING & NOTION
WHICH VERY SORE POINT WITH JUDD 1-1/
D. ARTICLE 44 PA VIPES THA
☑
(WHICH INCLUDES LIRACZ SEC GIN AND AT SA GENT
: ESIDE
IN CITY WHERE JUDEVAL SECRETARIAT
5 G OFFICER
ཎྞཱ་
autuiut
14-00000
NT:
CAT
DATE:
0
:
000
MESSAG
TOTAL PIES.
INDEX
NINOX
☐ SECRET
FILE IN CS FILE NO.
FROM: DIRECTOR
CONT:
INFO: VR FILE
RID COPY
•
TO
INFO
PAGE FOUR
XXXXXXXXXXXXXXXXX XXXXXXXX
ROUT No
CITE DIR
69005
3
THIS ART IS TO CLOLE DOWN LIRAZZ OFFICES IN MEXICO CITY, BRING
ITS OPERATIONS AND LEADERSHIP UNDER REPRESSIVE WING of
SECRETARIAT.
JMDEVIL-1 TRIED THIS ONCE BEFORE AND FAILED.
REAL BATTLE EXPECTED DEVELOP ON THIS ISSUE.
E. ARTS ONE AND TWO PROPOSE SIGNIFICANT CHANGE IN
STATUTES.
NO MENTION IS MADE OF CHRISTIAN NATURE OR
INSPIRATION OF AFFILIATES. IT WOULD NOW SUFFICE TO ACCEPT
THE PRINCIPLES, PROGRAMS, AND STATUTES OF JMDEVIL TO
GAIN AFFILIATION. 17 APPROVED DOOR MIGHT BE OPENED TO ≈ ASSORTED
LEFT-LEANING GRPS WITHOUT CHRISTIAN LABEL.
5.
FOLLOWING REPORTING OF PRIORITY INTEREST.
A. THERE ARD INDICATIONS THAT DEVIL-1 FLANNING OUST
JMDEVIL PRESIDENT AND TREASURER. JUDET - CHOICE AS NEW
PRESIDENT WAS IDEN A BUT OPPOSITION TOO GRIAL AND B
(WHO REPORTEDLY GOOD MAN) NOV APPLE TAS AL
IDEN B BECCHES PRESIDENT HE EXPECTED SIST 1.3 N
HRS BELIEVES CHANCE WILL REEF
POSTUFE AS LONG AS DV-1 R
72
1 CARA.
25 * i..
14-00000
A > :
DATE:
TO
:
5 Matur
ON 10 BLANOM
MESSAGE FORM
COCK
☐ NO JACK
TOTAL COPIES:
SECRET
☐ PILE IN CI FILE NO.
FROM: DIRECTOR
CONF:
1:0:, FILE ☐ RID COPY
. TO
121
INFO
PAGE FIVE
CITE DIA
69005
'B. LISTING OF AFFILIATE LEADERS PRO AND CONTRA JMDEVIL-1.
IF ZRGAMIN SUBSIDIZES INDIVIDUAL AFFILIATES BETWEEN NOW AND
HOLDING OF CONGRESS (TENTATIVELY SCHEDULED FOR MAY) CAN WE
EXPECT NATIONAL LEADERS TO ORGANIZE FULL BLOWN CAMPAIGN TO
DEPOSE JUDEVIL-1? IS THERE XXXKE ANY ONE LEADER RECOGNIZED
AS HEADING OPPOSITION TO JADEVIL-1?
C. ARE LIRAZZ LEADERS GENERALLY MORE MILITANT IN THEIR
· OPPOSITION TO JMDEVIL-1 AND HIS POLICIES THAN OTHER
AFFILIATE I-EADERS? HOW STRONG IS CAMPESINO LEADERS' BELIEF
THAT SPECIAL RURAL LABOR D PROBLEMS DEMAND HIGH DEGREE OF
AUTONOMY WITHIN JUDEVIL?
D. EXECUTIVE COMMITTEE WILL PROBABLY CONFER WITH ZRGAMIN
LEADERS IN EUROPE FOLLOWING MEDELLIN MTG. DETAILS OF AGENDA,
JMDEVIL-1 PLANNED TACTICS IN LIGHT OUTCOME MEDELLIN MTG
REQUESTED.
E.
JUDEVIL-1 ATTEMPTING REDUCE DEPENDENCE ON ZRGAMIN
AND GERMANS.
OTHER SOURCES?
IS HE ATTEMPTING DEVELOP FRENCH, ITALIAN,
089313 04
COATING
SECRET
་་་།;་;

14-00000
☐
MESSAGE FORM
TOTAL
199
NIF:
5:
DATE:
☐ INCE.
☐ NO INCA
SECR
☐ FILE INCO FENO.
TO :
FROM: DIRECTOR
CONF:
то
INFO: VR
FILE
RID COPY
CANA
XXXXXXXXXXXXXXXXXX
201915
…,,
INFO
PAGE SIX.
CITE CIR
69005
F. WHAT IS CONSENSUS OF AFFILIATE LEADERS RE DETERMINATION
ZRGAMIN FUND AFFILIATES DIRECTLY? IF ZRGAMIN BACKS DOWN
AND REVERTS TO OLD SYSTEM OF FUNDING THRU JADEVIL HQS,
WILL SOME AFFILIATES BE LIKELY DISAFFILIATE? WHICH ONES?
DID JMDEVIL PAY FOR TRAVEL AND ACCOMMODATIONS OF ALL
DELEGATES TO MEDELLIN? IF SO WHAT IS SOURCE OF MONEY IN VIEW
REPORTS JMDEVIL SUFFERING SERIOUS FINANCIAL PROBLEMS AND.
G.
ZRGAMIN OPPOSED TO HOLDING MEDELLIN MTG?
H: DATE AND PLACE OF JMDEVIL CONGRESS?
6. WAVE:
AMICE-31.
LYNER REGRETS UNABLE TRAVEL WAVE FOR BRIEFING
7. BOGO OR CARA: WOULD BE MOST USEFUL OBTAIN DEBRIEFING
AMICE-31 SCON AFTER TERMINATION MEDELLIN MTG, SINCE HE WILL BE
ATTENDING NGS IN CARA AFTER MEDELLIN AND WILL NOT RETURN WAVE
UNTIL END JAN.
JACO3 D. ISTERI, CE
END OF
17/1
:
_ hochain its th
14-00000
☐ S ☐ по
CLOSSIFT TO PILE NO.
2-0 (F TO FILL NO.
FILE RID ☐ HET. TO BRANCH ☐
DESTROY ☐ S10.
2
CLASSIFIED MESSAGE
SECRET
NOTIFIED
TOTAL TOP:15
FROM
BOGUTA
ACTION
1210
S
WHE
ALANCE COPY
✓ RID COPY ☐ ☐ ☐ TUFr
ISSUED
FILE VR WH/C8 C1/PA FI
ECRET 301719Z
сура
་་་་་་་
2
3
↓
JUNIT
TIME
FI FI/INTZ
201-284658
WAVE INFO DIR CITE BOGO 6685
PARUMEN/JMDEVEL
wh/c
30 Dec 65 IN 2 4 114
1.
REQUEST TRUE NAME AND POSITION IN CLASC OF
POSITION
AMICE S
REF: WAVE 8,32
8132(23534)
2:
STATION WILL CONTACT AMI IN MEDCULIN AS PEK
PARA 2 OF REF,
SECRET
IN 1685 REF 8:32 CLASS AMICE 31 18. MEDELLI
3 JA
BI
SCREET
14-00000
-7
INDERT ☐ YTS ☐ NO
CLASSIFY TO FILE
AIRES TO FILE NO.
FILE RID () RCT.
DESTROY ☐ SIG.
FROM
CLASSIFIED MESSAGE
ما
SECRET
PERSON'T NOTIFIC
TOTAL COPIES
26
:
2
REPRODUCTION PROHIBITED
"
.
ACTION
INFO
WHICS
FILE, VR, WH
SECK C i
WAVE INFO DIR 011 800
JMDEVIL LIRAZZ
REF DIR 67459
PIS
F
ADVISE.
SECRET
BI
CFN
☑ RID COPY
Cột 2 calo
ADVANCE COPY
☐ sauce ☐ SOTED ☐.
(201-284658
16687 NEF DIR
to
°
JUNIT
TIME
308523967
'
XAMICE -31) PARTICIPATION CLASE MEETING, Hys
HAS NO OBJECTION BEGC CONTACT AMILE-31.
DEFERRED TO WAVE FOR CONCURRENCE,
SEOPET
JÁN 1955
?
je
1
14-00000
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO * Desty Director Cenurity, 103
FROM: Unter, CI/Operational Approval
and Sport Division
SUBJECT:
201 -
Fxpr OF
REQUEST
☐
• 50#224458
AGA OF ASS GAMENT
les AnteES RESULTS Or
1791 CHECK RESULTS
Date)
i(Date)
USE OF SAJECT
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
CS TRACE RESULTS
RI
GREEN LIST
INITIATED
TES
NO
PARY I
REMARKS
693
DIVISION
ENDORSEMENT
SECRET
ATTACHMENTS
PARTIAL
BIO
FIELD
/s/ Edward P., Brown
CHIEF 24/04
OTHER
RER
ら
14-00000
HEMORANDUM FOR: Chief.
SECRET
PROVISIONAL OPERATIONAL APPROVAL
WH/C/RR/CA - W. Ullery
NUMBER
SUBIECT
201-284658
AMICE/31
REFERENCE: Your Memorandum, Datel
cra
A Provisional Operational Approval is granted for the use of this subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the sare
authority, on a temporary basis, for the use of an individual as 
the 
authority
It is
granted in an Operational Approval unless otherwise 
specified by CI/OA.
hased, however, only on preliminary file checks and 
investigation and 
is sub-
ject to a further final review when all investigation 
is completed.
Subject's POA is herewith extended until 30 September 1965 to allow.
additional time for the completion of the OA investigation.
To process the Operational Approval, full information (completed PEQ
Parts I and II) must be submitted as soon as possible 
and not later than 
six
(6) months from this date. An Operational Approval will follow 
when all
investigation is completed and upon the receipt of 
satisfactory PRQ Parts
and II. Cancellation must be requested if use of Subject by 
interested 
Di-
visions
ceases.
Edward 2. Brown
1
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
125***
PREVIOUS
1.54
DATE
29 June 1965
SECRET
14-00000
INSTRUCTION SHEET
SECRET
EXPLOTTE
INDICES
SPECIAL
ו.
ISSUE OPERATIONAL APPROVAL
COVERT NAVE
CHECK
ISSUE PROVISIONAL OPERATIONAL APPROVAL
29 JUN 1965
PL F
INDICE
REQUEST GREEN LIST
....
254658
PALEST RESULTS FL/D DOSSIER REVIE
EXTEND POA UNTIL
30 SEPT 6$.
SEVIEW FI C COLLATERAL INFORMATION
EINSTATE POA FUR
DAYS UNTIL
REOLEST RESULTS TECHNICAL
INTERROGATION FROM
PEVIEW SECURITY OFFICE REPORT AT C1 24
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
SECURITY OFFICE
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CL/OA
PRO 1
CANCEL PER DIVISION MEMO DATED
Fat REPORT
RE.IE AT CHICA
COFLUTTER REPORT
(No notice to Division)
CANCEL PER CYOA NOTICE TO DIVISION
(Reason checked below." Or see remarks)
RECLEST 91 TRACES
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/04 OF NATURE AND SIGNIFICANCE
FIE
☑
PRY I
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIFIC TRACES
REQUEST
1
NOTICE
FIRST
SECOND
OTHER
PCL EXPIRED
PLEASE SUBMIT PRI IT TF, WITHIN 30 DAYS, NO FURTHER INTERECT IN SUBJECT
HAS BEEN INDICATED, POR WILL BE AUTOMATICALLY CANCELLED.
"FAILURE TO SURVIT PRO
AS REQUIRED UNDER CSI NO 10-5 OR TO INDICATE ANY FURTHER INTEREST IN STAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
WH/C/PE/OA
30
FOR
THE
SUBJECT'S
SEPT tîu S το
W ULLERY
POA
'S
ALLOW
COMPLETION
HEREWITH EXTENDED
OF
UNTIL
ADDITIONAL TIME
THE 04 INVESTIGATION.
NDED
Диша Диниц де
707 Brees
SECRET
(2:1
14-00000
SECCET
MEMORANDUM FOR: Chief, CI/OA
SUBJECT.
:
AMICE/31
201-284658
16 February 1965
Attached herewith are two copies of Subject's PRQ Part I
and one copy of a PRQ Part II.
An OA is requested.
Distribution:
Orig. & 1 - Addressee w/att.
Hexph Morgan
John L. Hart
Deputy Chief, WH/SA
SECRET
Feb 174 '65
!
14.00000
%.
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
INSTRUCTIONS. ". Write cleariv.
2.
Istion
Attach blank nag
SECTION 1
" Question is not applicable.
of ditional sorce is rated
GENERAL PERSONAL AND PHYSICAL DATA
SAME (FIruty
(widdi
(Lost)
DISPATCH NO.
PRINC
(Noct
2.
HAVE IN NATIVE LANGUAGE OR SCRIPT
3 NAME AT BIRTH ( sillerend than Item 1.)
ALIASES, NECHNAMES. TELECODES, LEGAL CHANGE IN NAME (State time, reason for and place of use;
5.
DATE OF BIRTH
7
:
7
PERSONAL HABITS (Liquor, drugs, gambling, paramours)
6. PLACE OF BIRTH
COURT RECORD (Court, date. arrests, charges, punishments. sentences, acquittals)
1.
- ( ...
SEX
5. AGE
DESCRIPTION (U'se American standards of measurements, if possible)
C. APPARENT AGE 11. HEIGHT
e. WEIGHT
COMPLEXION
F
A. COLOR CF HAIR
COLGA OF EYES
j. TEETH
F. SCARS AND MANKS
OR OTHER DISTINGUISHING FEATURES
A. GENERAL APPEARANCE
0. PROMINENT FEATURES
OT1DENTIFTING FEATURES
FEB 1713 AM '65
4. FACE (Shape)
. BUILD
1. POSTURE
i
ATTACH SAREES OF STAND HANDSRITING
AND ATKG, SPRINTS
1050
314
i
f
MIYAH !
14-201
14-00000
-------
°
SECTION 1
เง
PRESENT CITIZENSHIP
CITIZENSHIP
NATIONALE! AT BIRTH AND ANY
SUBSEQUENT CITIZENSHIPS (Il dilferent than
Lisa
10 )
2 PRESENT RESIDENCE (Indicate or owner. tenant of aub- ten ant)
3. PERMANENT ADDRESS (If different thin Item 12 )
14
IF U.S. NATURALIZED CITIZEN. GIVE NAME DATE CITY AND NUMBER OF CERTIFICATE GRANTED
5. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates
and purposes)
SECTION E
16
PRESENT OCCUPATION
OCCUPATIONAL AND FINANCIAL DATA
17. TITLE
18 SALARY (Par annum)
19. FINANCIAL
STATUS (Earnings, bank deposits, securities and property)
SECTION Y
20. MEMBERSHIP
21. PRESENT
IN RELIGIOUS ORGANIZATIONS
ORGANIZATIONAL AFFILIATIONS
AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS POLITICAL AFFILIATIONS
SECTION V
EDUCATIONAL DATA
22.
SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
23.
LANGUAGE
(List below each language in which you
possess any degrew of competence.)
DATES ATTENDED
DEGAFE
RECEIVED
JACK
TO
LANGUAGES AND DIALECTS
COMPETENCE
READ
YES
NO
2
PRITE
10
TES
SPEAK
43
1
INGERS AND
NO
14-00000
i
.
SECTION VI
24 INDICATE
AND
APATING
TION DATES.
SPECIAL QUALIFICATIONS AND INTERESTS
INCLUDING TITLES OF
BOONS OR
ARTICLES,
ALSO NAMES OF PUBLISHERS AND PUBLICA
25 SPECIAL
SKILLS.
AB11, TIES. NOOBIES SUCH
AS RADIO PHOTOGRAPHY
TC.
SECTION VII
MILITARY SERVICE
GATES
COUNTRY
U41
RANK
DUTY"
IDENTIFYING COUNTRY INDICATE HERE SERVICE PERFORMED. CECORATIONS. #HEN AND
PRISONER.
WHY DISCHARGED. GIVE CETAILS IF
WAR
SECTION VIII
NOTE
EMPLOYMENT HISTORY
INDICATE CHRONOLOCICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST
1.NCLUSIVE DATES (From - To 5. EMPLOYER
INCLUDE ANY GOVERNMENT EMPLOYMENT
ADDRESS
26.
3.
TYPE OF WORK
SALARY OR EARNINGS
REASON FOR LEAVING
3.
INCLUSIVE DATES
Է
EMPLOYER
ADDRESS
77
J. TYPE OF WORK
e.
SALARY
09 EARNINGS
REASON FOR LEAVING
INCLUSIVE DATES (From-Tai:
EMPLOYED
TE. ACCRISS
29
1. TYPE OF RK
1. SALARY OR EARNINGS
REASON FOR LEAVING
INCLUSIVE DATES (From-tot: EMPLOYER
C.
ACTRESS
3C.
TYPE OF WORK
SALARY S ARNINGS
Ti. SEASON
FOR LEAVING
1
INCLUSIVE DATES (F
༥P! - །་
T
ACCESS
SALARY SA PANNINGS
3
OR

14-00000
° SECTION IX
31 CHECK ONF
32 STATE
MARITAL STATUS
MARRIED
• IDOWED
SEPARATED
ANNOLLED
QATE.
PLACE AND REASON FOR ALL SEPARATIO95
CIVORCES 3° ANNOLMENTS
LIFE OR
HUSBAND.
IF YOU HAVE BEEN MARRIED MORE THAN ONCE. INCLUDING ANNULMENTS, LSE SHEET FOR FORMER WIFE OR HUSBAND
GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
33. NAME OF SPOUSE
(First)
(Middle)
(Vee)
(Last)
34. DATE OF MARRIAGE
36. DATE OF BIRTH
35. PLACE OF MARRIAGE
137. PLACE OF SIRTH
38. NATIONALITY AT BIRTH
39. SUBSEQUENT CITIZENSHIPS
40. PRESENT RESIDENCE (Last residence, if deceased)
SECTION X
FULL NAVE
SEX
YEAR
OF BIRTH
CHILDREN
°
PLACE OF BIRTH
NATIONALITY AT
BIRTH✶
SUBSEQUENT CIZENSHIPS HELD BY ANY CHILD (Identify child and gave her, or her.
0
SECTION X1
41. FULL NAME
FATHER
42 YEAR OF BIRTH 43 PLACE
OF BIRTH
45. SuasEGUENT CITIZENSHIPS
46 OCCUPATION
0 SECTICY XI!
4 9 FLLL LAVE
MOTHER:
"
YEAR OF RIN
52. SOSEQUENT CITIZENSHIPh
13 ATION
present address)
17. PRESENT WESTENCE
་ ་། །
CE
44. NATIONALITY AT BIRTH
AT DIRT
14-00000
BROTHERS AND SISTERS
° SECTION X1}}
5E4
FULL NAME
CF
YEAR
B:NTH
PLACE OF B
NATIONALITY
BIRTH
SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER CR SISTER (Identify brother or sister and give has, or her. present
address)
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
55. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE. INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
ent
0'
56. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)
57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name. date, city and number of certificate granted)
sa. NAMES. ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY MAY
SERVICE.
SECTION XV
39. LIST CLOSE ASSOCIATES. INDIVIDUALS OR GROUPS
SECTION XVI
CATE
PERSONAL ASSOCIATIONS
HISCELLANEOUS
SIGNATURE
TH ANY INTELLIGENCE
14-00000
SECRET
PERSONAL RECORD QUESTIONNAIRE
OPERATIONAL INFORMATION
PART 11
-
DISPATCH NO
PRO NO.
2.
INSTRUCTIONS TO CASE OFFICER
seotoprsace Authority ^^
the basis of the best available
0.
1. This form must be filled in by the case officer at
formation It is not to he Shown to the ⚫ubje:
Norcally
quarters will be unable to ISSUE 35 30270Vel unless requester furnishes interreto 911 Questiona
in PRC parts I and II. However, in an evergence provisional approval may be obtained by complying with the 12-
plicable provisions of FR 19-215, paragraphe 5 3. 125 and 12d. Thereafter the usual method to document ur Cop.
alete the case must be follourd as set forth in FR 12-215-
Three (3) completed copies of PRY Dart 1 (incluring copy in subject's handwriting, if possible) and two (2) cos
pleted copies of this form must be sent to readquarters as soon as possible
↓ Data acquired later must be sent to headquarters in 234 format in two (2) copies.
<. Fill se all items. if information obtainable. If then not applicable write "NA." If additional space required
for stea use reverse site of page keyed to appropriate item number.
' CRYPTONYM
2. PSEUDONYM
+9}{m®{{ge€
SECTION I
CONTACT AND DEVELOPMENT
". INDICATE HOW. WHEN. HERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
«g*y¢=w*! ! ༈ རྣམ+*}
2.
Contacted by Keith C. Monpiero in May 196h whin Cubject was
rebriefen after his trip to table for May 1st celebration
und COBEA # Congress.
INDICATE WHETHER SUBJECT COULD BE TURNED OVER OUICKLY AND !༥ A SECURE MANNER To ANY PESPONSIBLE CASE OFFICER FOR
HANDLING. IF SO. INDICATE TO WHOM.
Dject can he moved to art Sponich smakita oque officer
FEB 17 11653
LIST OTHER CASE OFFICERS NHO HAVE HANDLED SLOJECT OF ONE KNOWS OR HAS NOWN. GIVE NAVES
BEEN KNOWN.
Cafe
etime
7.09
ICH THEY HAVE
1050a
I
11 PRECIOU EDITIO
14-201
SECRET
14-00000
}
SECRET
SECTION OF
MOTIVATION AND CONTROL
EST,AIL SUBJECTES MOTIVATION (Be ferried, of patie cite evidenie
Camoun138 1
a capers Such
INDICATE WHAT CONTROL "" ANY. EXISTS OVER THE SUBJECT. (ll no centrol. JT of there is
explain.)
Lack of coal contral
SECTION HI
". COVER USED
COVER
BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
house.
2. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.
3.
Ferber n
in 1947 and alvas di
INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (will work) (Is working) (cm) xxx
SECTION IV
For
INTELLIGENCE CONNECTIONS AND TRAINING
EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT
SUCH CONNECTION IS KNOWN OVERTLY.
2.
LIST OTHER INDIVIDUALS (Agents, relatives, friends) WHO KNOW 10 F SUBJECTS PRESENT INTELLIGENCE ACTIVITIES
A
3 EXPLAIN ANY TRAINING SUBJECT HAS HAD
SECTION V
NDICATE OTHER ACREON POWER SUB
ASSOCIATIONS.
PLAIN.
N CLANDESTINE OPERATIONS.
COLLABORATION POTENTIAL
211L0
BE MOST
Livetr
BATE
BECAUSE ስ፡ MIS DE
SECRET
14-00000
------
i
HAS BEEN USED
MAT:24 "
SECRE
CREATIONAL USE - CONTACT
INDICATE
AND A
SZET NATION.
ACTI: f.
INDICATE HAT HAS BEEN TOLD SUBJEC
45 TO THE DISPOSITION OF INFORMA
PLANT-13.
143
DETAIL SUBJECTS PROPOSED FIOR CI
TYPE ISE DUTIES.
te laborator or g
Topic supply information
carding
, inter-relationshi
DETAIL SUBJECTS PROPOSED PP.P4 TYPE LSE OR DUTIES.
SECTION VII
1. DETAIL
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL USE.
. HER: BJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT
B.
HERE SUBJECT IS AN OFFICIAL MEMBER
AN DYKE AGENCr.
SECTION VILL
AGENCY RELATIONSHIP WITH SUBJECT
LA NATURE 35 AMINCH
PERSONNEL YAN
HELATIONSHIP
TH
I.E. TRAINEE OPPOSITE NUMBER, PEMUNERATION
Agat
SECRET
14-00000
SECTION 3
7.8-754
A
KER SPEI.
SECRET
QUALIFICATIONS FOR OTHER OPERATIONS
QUALIFICATIONS PASSED
123030
SILM
SECTION X
·༄། ”་
COMMITMENTS
IS TO PAY SECT REGLAN SALARY, INDICATT, THE ●SCALE ANDINE,
pes, asify on starp užŤAZ), SPELERY AND GIVE DETAILS.
MISES.
of dubject and haily.)
+10x 51 372
IF PAYMENT AVE
IN EXCHANGE
THE POISE NOT COVERED HEREIN, MADE TO SUBJEor (Example Commitments regarding evacuation
SECTION XI
t. INDICATE THE FIELD AGENCIES AND FIELD FILES WITH
fi
..
CE AND SECURITY
WHICH
SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS.
THE CATE OTHER INVESTIGATIVE MEASURES TAKEN 10 VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
INDICATE
PRO, AL 73A
HETHER
NOT PROVISIONAL OPERATIONAL APPROVAL : OPERATIONAL AP.
SUBJECTS USE SEEN PREVIOUSLY OBTAINED
4. DATE APPROVAL OBTAINED
EVALUATE SUBJECTS CHARACTER. RELIABILITY AND SECURITY, CITING EVIGENTE HERE POSSIBLE.
TOPLAYS AND SETRATION OF INDISTRATION IN WHICH
+ ADEQTIONAL SECURITY VIEWPOINT.
MAY E 7864
SECTION ALL
SUBJECT'S PERSONAL HABITS
*1
1. 438 UP
11003.
CAMPLING PARAMUS.
SECRET
2210045
WHICH MUST BE EVALUATED FROM A
14-00000
SECTION RES
S
STCHEST
SECRET
AVATIONAL INTERESTS
: 70
SECTION XIV
GENERAL
ATE HE THER SUBJECTS CAN LANE ABILITIES AND OTHER CHARACTERISTICS,
PUNTAY 02 REGION R IAN 15 J
EXPLAIN
FUCH AS COULD
ANATIVE
2. INDICATE #HETHER INFORMATION IN PRO PARTS AND 11 WAS OBTAINED BY RESEARCH, CLANDEST ASSESSMENT, FILES.
CORRESPONDENCE OR OTHER MEANS.
3.
IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF S:BJECT IS EFFECTED. PLEASE EXPLAIN. 11183
sec DASA 43b. Supt.)
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
GIVE FULI DETAILS IE RECOGNITION SIGNALS. S WHERE COULD CONTACT BE MADE. HAT BONA OES LD INDIVIDUAL
MAKING CONTACT USE
SECTION XVI
MISCELLANEOUS OPERATIONAL DATA AND REMARKS
CATE
S
SIGNATURE
st
SENTOR
SECRET
14-00000
i
MEMORANDUM FOR: Chief.
SECRET
PROVISIONAL OPERATIONAL APPROVAL
WH/SA/IOS
- W. Ullery
ALURID
201-
234658
SUBJECT
PICO Ramon, Reinaldo
REFERENCE Your Memorani im, Dated
22 January 1965 can
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/OA. It is
based, however, only on preliminary file checks and investigation and is sub-
ject to a further final review when all investigation is completed.
POA reinstated until 26 April 1965 to allow for submission of PRQ Part
I and PRQ Part II on Subject per WH/SA/IOS request of 22 January 1965.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted us soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed-and-upon the receipt of satisfactory FR Parts I
and II. Cancellation must be requested if use of Subject by interested Di-
visions cesses.
Edward P... Bang
APPROVAL
Jaft
01/OPERATIONAL APPROVAL AND SUPPORT DIVISION
26 January 1965
FORM 125
SECRET
T
14-00000
to
INSTRUCTION SHEET
SECRET
26 JAN 065
23
28-1658
SET UP
FOR PON
EXPECTE
INTILES
EXPEDITE ID!
INDICES
ICATE
CF UP
FOR CA
SPECIAL
INQUIRY
COVERT NEW!
CHECK
152
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
SECURITY REFICE
01151ON
EXTEND POA FOR
DAYS UNTIL
REINSTATE POA FOR
.40"
FORWARD ATTACHMENT TO DIVISION
DAYS UNTIL 26 APR 1965
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/OA
FORWARD TO
SECURITY OFFICE
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT C1/0A
PAQ I
REVIEW AT C1/0A
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
CANCEL PER CI/OA NOTICE TO DIVISION
(Reason checked below." or see remarks)
PEQUEST RI TRACES
Fot REPORT
LCFLUTTED DEPORT
REQUEST REVIEW OF ATTACHED REFERENCE,
VISE 01/01 OF NATURE AND SIGNIFICANCE
FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
PEQJEST FIELD TRACES
NOTICE
FIRST
SECOND
PINAL
REQUEST
PGA EXPIRED
PAC
750 "
OTHER
PLEASE SUBMIT PR2 11. IF. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED. POA WILL NE AUTOMATICALLY CANCELLED.
•FAILURE TO SUBMIT PRS 11 *S REQUIRED UNDER CS: NO. 10-504 TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL
FGR THE OPERATIONAL USE OF SUBJECT.
RIMARKS
WH/SA/105-
70A REINSTATED
UNTIL 2
APRIL 1965
Το
ALLOW
FOR
SUBMISSION
OF
PRG
PARTS I.
ON
SUBJ
PER WH/SA
REQUEST
(F 22. JAN 1905.
SECRET
…………
IN 707 ⠀⠀
14-00000
SECRET
22 January 1965
MEMORANDUM FOR:
Chief CI/OA
SUBJECT:"
Reinaldo PICO Ramon
201-284658
C-85445
Please reinstate Subject's POA for 60 days.
A PRQ Part I and II was requested from the Field
on 22 January 1965 via cable.
Distribution:
Orig. & 1 - Addressee
مك
John L. Hart
flow
Deputy Chief, WH(SA)
SIGALT
む
PM 65
JAN ?!

14-00000
:
SECRET
CANCELLATION TO DIVISION
MEMORANDUM FOR:
CHIFF, WF/SA/IOS
ATTENTION:
Wendell Ullery_
DATE
15 January 1965
50
C# 201 - 284658
The file on PICC Ramon, Reinaldo.
and closed in CI/CA for the following reason:
is cancelled
Failure to submit PRQ-II as required under CSI No. 10-5 or to
indicate any further interest in obtaining approval for the operational
use of Subject.
Prior to any future use of Subject, it will be necessary to furnish
A new approval request (Form #7721 to 01/cs
Edward P. Brown
1834
691Ta
CHIER. CICERATIONAL APPROVAL AND SUPPORT DIVISION
SECRET
i
14-00000
921
SET UP
PO
SET UP
FOR CA
INSTRUCTION SHEET
PREDATE
INDICES
SECRET
1 PC W
284658
EXPEDITE ཊྛ|
INDICES
AC
Picial
140 IN
OVE IN!
THER
ISSUE OPERATIONEL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
EINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
REQUEST GREEN LIST
REQUEST RESULTS F1/0 DOSSIER REVIC*
REVIEW FIC COLLATERAL INFORMATION
REQUEST PESULTS TECHNICAL
INTERROGATION FROM
SECURITY
OFFICE
DEVISION
REVIEW SECURITY OFFICE REPORT AT C1/04
FORWARD TO
SECURITY OFFICE
CANCEL PER 21.ISION MEMO DATED
No notice to Division)
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT C1/0A
REVIER AT CI/OA
61 REPORT
CFLUTTEM
REPORT
✓✓ CANCEL PER CICA NOTICE TO DIVISION
✓ (Penson checked below,' or see remarks)
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/GA OF NATURE AND SIGNIFICANCE
REQUEST PI TRACES
FILE
REQUEST CERATION
AND DIVISION TRACES
TICKLE
RECURST FIELD THACES
AFCUST
FRU "
NOTICE
FIRST
SECOND
FINAL
OTHER
POA EXPIRED
PLEASE SUBMIT PRO 11. IF, WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
"FAILURE TO SUBMIT PRO 11 AS REQUIRED UNDER CSI NO. 10-5 09 TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT
REMARKS
707
15 JAN 1965
CANCELLED
RUSTY
787 Edward P. Brown
SECRET
☐
1015
14-00000
LSF
:.1.
284658
INSTRUCTION SHEET
CATE
ŁAPED ITI
INDICES
SPECIAL
RY
CHEC
SECRET
15 JUN 1964
EXPEDITE
INDICES
ASE NO
SSLE OPERATIONAL APPROVAL
☑
ISSLE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PEA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORMACE ATTACHMENT TO DIVISION
FORBAND TO
SECURITY OFFICE
REQUEST GREEN LIST
REQUEST RESULTS FL/D 005SIER REVIE#
REVIEW FIND COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY OFFICE
DIVISION
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/CA
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
PRO
CANCEL PER DIVISION MEMO DATED
The notice to Division)
CANE PER CI/CA NOTICE TO DIVISION
[Reason checked beloz."
or see remarks)
TRACES
REVIEa AT CI CA
781 REPORT
LCFLUTED
DEPORT
REQUEST VIEN GF ATTACHED REFERENCE,
ADVISE CI/DA OF NATURE AND SIGNIFICANCE
FILE
| RÉCZĘST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIELD TRACES
PEQUEST
P
NOTICE
FIMST
SECOND
FINAL
OTHER
DX EXPIRED
PLEASE S
pay 11. IF AITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
AS BEEN INDIGATED, POA ILL BE ALTOMATICALLY CANCELLED
•FAILURE TO SUBMIT PAY IT AS REQUIRED UNDER 51 NO. 10-50° TO INDICATE ANY FURTHER
FAS THE OPERATIONAL USE OF SUBJECT.
REMADOS
INTEREST IN OSTAINING APPROVAL
So
#
224428
707
SECRET
Leonard W. Jute
14-00000
SECRET
TO
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
: Deputy Director Security, 105
FROM: Chief, CI/Operational Approval
and Support Division
ESTE
PE AND AREA
OF
ASSIGNMENT
SUBJECT:
201
REQUEST
TYPE OF
OS INDICES RESULTS ST
F91 CHECK RESULTS BY
USE OF SUBJECT
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
CS TRACE RESULTS
RI
GREEN LIST INITIATED
715
NO
PRO
PART I
REMARKS
TO
: Chier, CI/OA
FROM: Deputy Director Security, 10S
1. OS Indices results:
693
Jo 64
DIVISION
(Date)
ATTACHMENTS
PARTIAL $ 10
FIELD
CHIFF.
01/01
ENDORSEMENT
SECRET
DATE
OTHER
10 JUN 1964
::
3
14-00000
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
ΤΟ : Deputy Director Security. 108
FROM: Chief, CI/Operational Approval
and Support Division
PROJECT AND AREA
こち
ASSIGNMENT
SUBJECT:
201 -
TYPE OF PECUEST
5 INDICES RESULTS BY
91 CHECK RESULTS BY
USE OF SUBJECT
Date)
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
S TRACE RESULTS
81
GREEN LIST INITIATED
YES
*O
PART I
КЕМАЧКО
まできっ
DIVISION
ATTACHMENTS
PROTIAL 21D
FIELD
OTHER
/a/ Edward P. Brown
Jur
INTER. 01/05
ENDORSEMENT
693
SECRET
5
14-00000
INSTRUCTION SHEET
SECRET
A JUN 1964
" 201
SET LP
FOR FOA
St UP
FOR CA
LS
EPEATE
INDICES
SPECIAL
INCLTRY
PA/PROP asset
DALE
"J
BEST NAME
CHECK
INDICES
C-55445
Miami Cred
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PCA FOR
DAYS UNTIL
REINSTATE POA FO9
DAYS UNTIL
FORWARD ATTACHMENT
FORWARD TO
SECURITY OFFICE
כז
DIVISION
ATTACHMENT
PRO 1
REQUEST JOEEN LIST
REQUEST RESULTS FI/D DOSSIER REVIE
REVIEW FIND COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
SECUITY
OFFICE
DIVISION
REVIEW SECURITY OFFICE REPORT AT 01/0A
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CIOA
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
CANCEL PER CICA NOTICE TO DIVISION
(Reason checked belus," or see remarks)
REVIEW AT C1/04
FE REPORT
LCFLUTTER REPORT
REQUEST REVIEW OF ATTACHED REFERENCE,
ADVISE CI/OA OF NATURE AND SIGNIFICANCE
REQUEST
TPACES
HILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIELD TRACES
REQUEST
PRO
73 11
NOTICE
OTHER
SECOLU
POA EXPIRED
PLEASE SUBV: 7 FRQ 11. 15. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, FOA WILL BE AUTOMATICALLY CANCELLED.
•FAILURE TO ELEVET PRO IT AS REQUIRED UNDER CSI NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
05
707
Miami FBI no diingatary in fo
(Surjeet had per premanly)
previously)
11764
Leonard W. Pate
SECRET
14-00000
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Alwave Pani, v I copt of the tim3
PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANK
TO: ☑1/OPERATIONAL APPROVAL
AND SUPPORT DIVISION
SUBJECT:
CHIEF INVESTIGATION AND SUPPORT DIVISION OFFICE OF SECURITY
CHIEF PERSOANEL SECURITY DIVISION OFFICE OF SECURITY
(True name)
CRYPTON
Reinaldo PICO Ramon
PSELDONIM. ARE OR ALIASES
DATE
FROM:
PROJECT
2 June 1964
Wendell Ullery
WH/SA/10
GG 14
TYPE ACTION REQUESTED
✗ PROVISIONAL OPERATIONAL APPROVAL (RENEWAL)
CPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COVERT SECURITY APPROVAL
CONTRACT TYPE A
2. SPECIFIC AREA OF USE
JMWAVE area
3. FULL DETAILS OF USE
CT CA FILE NO.
RI
С
85745
201 FILE NO.
284658
SO FILE NO.
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
COVERT NAME CHECK
SPECIAL INQUIRY (SO field investigation)
CONTRACT TYPE 8
PA/PROP-asset - for use in Covert Action ops.
(DEADLINE
-
11 June 64)
4 INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
3.
CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
c.
IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIMI
D.
IS SUBJECT AWARE OF CIA INTEREST IN HI47
F
INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. None
YES
NO
SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF
SUBJECT
☑YES
NO
G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTEREST?
" NO INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
5. PRQ AND GREEN LIST STATUS
X
PRO
OR EQUIVALENT. IN (2) COPIES ATTACHED
FRO 11. 02 FQUIVALENT. IN (1) COPY ATTACHED.
PRO 11 WILL OF FORWARDLD
✗: GREEN LIST ATTACHED: NO:
NO RECORD
NO RECCIO
152512
☑
Χ
DEROGATORY ATTACHED
DEROGATORY ATTACHED
WILL FORWARD
TRACES
NON DEROGATORY
7 DIVISION TRACES
WILL FCP ARD
NON-CEROGATORY
e FIELD TRACES-
WILL FORWARD
DEROGATORY ATTACHED
SIGNIFICANT
INFORMATION ATTACHED
✗
NO RECORD
NO DEROGATORY INFO. JMWAVE & MIAMI FBI
LIST SOURCES CHILD
NOT INITIATED (
SIGNATURE OF CA
772
TORTENSION
Jerry O
SIGNATURE 51 BRANCH CHEER
7645 ✓ Bruce B. Cheever
SECRET
14-00000
SECRET
PRO PART
I
NAME
DPOB
OCCUPATION
RESIDENCE
SPOUSE
FATHER
MOTHER
PAST ACTIVITIES
Reinaldo PICO Ramon
$ 21 July 1933, Regla, Havana
Businessman
Miami, Fla.
Carmen Marcela Pino
$ Regino PICO
$ Maria de la Paz Ramon
,
Cubs
Member of Brigade 2506; Member of the Prisoners
Exchange Commission. Subject refused to return
to Cuba after the negotiations failed.
SECRET
i
14-00000
གགས་གཔ་དང་3T གནག£{7}9726689
1 May 201
lue to the creation of sctivity C1/04 is suparating
all processing of these cave until on interest is apparent.
THOMAS CARROLL, JR.
Chier, CI/CA
SEC F
14-00000
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief,
WH/W/C
OLMBER
C-85445
SUBJECT
Attn: Joseph Piccolo
Reinaldo PICO Ramon
REFERENCE: Your Memorandum, Dated
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/OA. It is
based, however, only on preliminary file checks and investigation and is sub-
ject to a further final review when all investigation is completed.
POA originally granted on 14 Oct 1960 is hereby extended for a
period of 180 days until 14 Oct 1961.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of
and II. Cancellation must be requested if use of
visions ceases.
tisfactory PRQ Parts I
ject by interested Di-
BY
APPROVAL
01/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
125
USE SO FOL FDITIONS.
CATE
18 April 1961 jrd
SECRET
1

14-00000
INSTRUCTION SHEET
SECRET
DAT:
70;
CASE NO.
945
TO Processing Branch:
TAKE ACTION INDICATED BELOW ON SUBJECT CASE
(Always check "Remarks" for limitations or details)
SET UP FOR POA:
CEPEDITE 5.0.
INDICES ☐ EXPEDITE FBI INDICES
SET UP FORE
☐ DA ☐ CSA ☐ PCSA ☐ STAFF TYPE "A" ☐ STAFF TYPE 3* ☐ PROP APP
ISSUE OPERATIONAL APPROVAL
REQUEST RI TRACES
SP INQUIRY ☐ GOV'T N. CHK
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST OPERATIONAL & DIVISION TRICES
☑
EXTEND POA FOR
2/87
DAYS UNTIL
1acto1
REQUEST FIELD TRACES
REINSTATE POA FOR
DAYS UNTIL
REQUEST
☐ PRO 1
☐ PRO 11
CHECK FOR S.O.
INDICES ☐ FBI INDICES
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
PREPARE CANCELLATION FORM
(See "Remarks" for Renson)
SEND TO RI/ARCHIVES
PREPARE INDEX CARD FOR NAME(S) LISTED BELOW
FILE
TICKLE FOR:
REMARKS:
707*** PREVIOUS VAIT JS.
SECRET
1.58
REQUEST ADDITIONAL BIOGRAPHIC DATA
REQUEST GREEN LIST*
REQUEST RESULTS STAFF "D" DOSSIER REVIEW
REQUEST RESULTS TECH INTERROGATION FROM:
☐ SECURITY OFFICE DIVISION
PREPARE NEMO RE "EXPIRED" POA
PREPARE COPIES OF ATTACHED FOR USE AS BELO#
NOTICE:
☐ 1ST
2ND
☐ 3RD & FINAL
OTHER
Wa
SIGNATUR.
(21)
:
14-00000
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief, WH/4/Cuba
NUMBER
Attni
Joseph Piccolo
C-85445
SUBJECT
Reinaldo PICO Ramon
REFERENCE:
Your Memorandum, Dated
21 September 1960.
A Provisional Operational Approval is granted for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless otherwise specified by CI/OA
. It is
hased, however, only on preliminary file checks and investigation and is sub-
ject to a further final review when all investigation is completed.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later 
than 
six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PR Parts I
and II. Cancellation must be requested if use of Subject
interested Di
visions ceases.
BY
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FCAM 125*** PRIVIOUS EDITIONS
DATE
14 October 1960
ada
SECRET
(2)
1
14-00000
SECRET
DATE
CASE
NO.
INSTRUCTION SHEET
146.85445
TO Processing Branch: TAKE ACTION INDICATED BELOW ON SUBJECT CASE
(Always check "Remarks" for limitations or details)
SET UP FOR POA:
☐ EXPEDITE S D. INDICES ☐ EXPEDITE FAI INDICES
SET UP FOR:
☐ on ☐ CSA ☐ PCSA ☐ STAFF TYPE "A" ☐ STATIN TYPE "a ☐ PROP APP
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
REQUEST RI TRACES
☐ SP INQUIRY
☐ GOV'T
N. CHX
REQUEST OPERATIONAL DIVISION TRACES
PEQUEST FIELD TRACES
REINSTATE POA FOR
DAYS UNTIL
PEQUEST ☐ PRO 1
☐ PRO 11
CHECK FOR S.O.
☐ IND
INDICES
☐ FBI INDICES
PEQUEST ADDITIONAL BIOGRAPHIC DATA
FORWARD ATTACHMENT TO DIVISION
FORMARO ATTACHMENT TO SECURITY OFFICE
PREPARE CANCELLATION FORM
(See Remarks" for Reason)
SENG TO RI/ARCHIVES
PREPARE INDEX CARD FOR NAME(S) LISTED BELO
FILE
TICLE FOR:
REMARKS:
2.59
707
(POA grundsch)
ཉྙ་་་1-:
SECRET
REQUEST "GREEN LIST"
REQUEST RESULTS STAFF "O" DOSSIER REVIEW
REGUEST RESULTS TECH INTERROGATION FROM:
☐ SECURITY OFFICE ☐ DIVISION
PREPARE MEMO RE "EXPIRED" POA
*PFFAFE - COPIES OF ATTACHED FOR USE AS BELOW
NOTICE:
☐ 1ST
☐ AND
☐ 3RD & FINAL
OTHER
516547U4E
12+1
1
:
14-00000
**ན་ཕུག་གུས་ལམཀླག 291® 44
EXPAN FOR:
SUBJECT:
07
Deputy Xrector of Security
gations and Support)
485445
30 224428
28 September 1960
ada
Lonian Canell Jo
TTS PIGILL JR
Chief Cy
ATTACHMIGTS. (if way) copy W/ meso dtd 26 Sept 60
14-00000
:
INSTRUCTION SHEET
TO Proers.ng branch:
SECRET
JAT
28 Sanito
LALE
کی کیا ک کی گئی کی
TAKE ACTION INDICATED BELOW ON STE
(Always check "Remarks" or limitation or details)
SET UP FOR PRA-
☐ EXPEDITE S.G. INDICES ☐ EXPEDING FAL INDICES
SET UP OR.
Вол
☐ CSA ☐ PCSA ☐ STAFF TYPE **"
☐ stage
Typs "0"
APP
☐ SP INQUIRY ☐ GOV'T NE
ISU OPERATIONAL APPROVAL
RATIONAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
REQUEST RI TRACES
REQUESS OPERATIONAL A DIVISION TRACES
REQUEST FIELD TRACES
REQUEST
☐ PRO 1
☐ PPQ 11
CHECK FOR S.O. ☐ INDICES ☐ FBI INDICES
FORWARD ATTACHMENT TO DIVISION
copy wit4 memo
FORWARD ART TO SECURITY OFFICE
PREPARE CANCELLATION FORM
(See Remarks" for Reason)
REQUEST ADDITIONAL BIOGRAPHIC DATA
REQUEST "GREEN LIST*
REQUEST RESULTS STAFF "O" DOSSIER REVIEW
REQUEST RESULTS TECH INTERROGATION FROM:
☐ SECURITY OFFICE ☐ DIVISION
SEND TO RI/ARCHIVES
PREPARE MENO RE "EXPIRED" PGA
PREFARE COPIES OF ATTACHED FOR USE AS BELOW
Att 26 Sept 60
NOTICE
☐ 1ST
☐ 240
☐ JRD & FINAL
PREPARE INDEX CARD FOR NAME(S) LISTED BELOW
யாம்.
18/4
FILE W
TICKLE FOR:
REMARKS.
Minn
707"
OTHER
T-
5eur 60
PREVIO
SECRET
IGNATIO
1237
:
14-00000
TEORET
ATTENTION
MEMORANDUM TO: CI/OA
Mr. Drew Kohler
FROM
: WH/4/Ops Support
SUBJECT
"!
26 September 1956
$ Reinaldo PICO y Ramon
C-85445
1. The following is the birth date of Subject received in
correspondence subsequent to the original request for clearance
that was forwarded to your office. It is requested that this
information be included in your files.
(a) Date of birth:
21 July 1933
(b) Place of birth:
Regla, Cuba
Distribution:
Orig. & 1 - Addressee
J. Piccolo/ds
Jacob D. Esterline
C/WH/4
SEP 26 4 33 60
14-00000
SECRET
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
To
:
Deputy Director of Securit
265 a
FROM
Mr. Ralph Tobiassen
Chef, 017nal Approval
and Support Division
85445
CATE
PROJECT
21 Sept 60
SUBJECT:
40.
only
1 TYPE OF
REQUEST
SPEC. IN 3.
3. INDICES RESULTS REQUESTED BY
2. METHOD OF
HANDLING
EXPEDITE
BOUTINE
4. FBI CHECK REQUESTED
BY (Date)
22 Sept 60
27 Sept 60
5.
AREA OF SUBJECT'S ASSIGNMENT
WW/L/Cuba
6.
USE OF SUBJECT
PH Agent
U
'
INVESTIGATION NOT TO REVEAL INTEREST OF
7
GOVPONENT
FIELD
ACES
ni of #
R TRACES
DIVISION TRACES
10. ATTACHMENTS
12. REMARKS
-
TP="
CIA
321
BEWARES
OTHER:
9. RESULTS OF TRACES
8. COVER SUGGESTED FOR INVESTIGATION
OFFICIAL
adi
PRO-PART
OTHER:
bio
J MARC
P.O. A.
EXPEDITE
COA Advis
COMMERCIAL
par
GREEN LIST INITIATED
765
Loman Canale Jr.
602
ཛཱ་1., -“་
SFCRFT
14-00000
1
INSTRUCTION SHEET
TO
Freersing branch:
SECRET
CUATI
21 Sorted
5457
TAKE ACTION INDICATED BELOW ON SUBJECT CASE
(Always check "Remarks" for limitations or detafi-)
L
SE
PEXPEDITE S.O. INDICES L
✓ EXPEDITE FAI INDICES 21 Septi
انیه
SET LP FOR.
☐ OA ☐ CA ☐ POSA ☐ STAFF TYPE "A"
☐ STAFF TYPE "8"
☐ PROP APP
☐ SP INQUIRY
☐ GOV'T
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST RI TRACES
REQUEST OPERATIONAL & DIVISION TRACES
EXTEND POA FOR
DAYS UNTIL
REINSTATE FOA FOR
CHECK FOR 5.0.
DAYS UNTIL
☐ INO! ☐ FBI INDICES
INDICES
FORWARD ATTACHMENT TO DIVISION
FORWARD ATACHMENT TO SECURITY OFFICE
PREPARE CANCELLATION FORM
(See Remarks" for Resson)
REQUEST FIELD TRACES
REQUEST
☐ PRO 1
☐ PRO #1
REQUEST ADDITIONAL BIOGRAPHIC DATA
REQUEST 'GREEN LIST"
REQUEST RESULTS STAFF "O" DOSSIER REVIE✔
REQUEST RESULTS TECH INTERROGATION FROM
☐ SECURITY OFFICE ☐ DIVISION
SEND
PIZARCHIVES
PREPARE INDEX CARD FOR NAME(S) LISTED BELOW
PREPARE NEMO RE "EXPIRED" POA
PREPARE COPIES OF ATTACHED FOR USE 35 BELO
FILE
NOTICE
☐ 1ST ☐ 2ND ☐ 3RD FINAL
TICKLE FOR
NEMARS.
OTHER
Ulse: Phil Agent
PRIORITY
14/C
THARC
2605 I (Fr.)
707
SECRET
191
14-00000
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
SUBJECT:
(Always Mandrarry 1 copy of this fora,
CI/Operational Approval and Support Division
Security Support Division/Office of Security
(Trut none) Ride 100 Ramon.
CRYPTONYM, PSEU
AKA OR ALIASES
ཌ་་t
FROM:
PROJECT
2115 Burton Hall
OMARO
CHICA FILE NO.
TYPE ACTION RECLESTED
| १|
201 FILE NO.
SO FILE 4o.
X
PROVISIONAL OPERATIONAL APPROVAL
OPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COVERT SECURITY APPROVAL
COVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALS
I PROVISIONAL PROPRIETARY APPROVAL
*PROPRIETARY APPROVAL
COVERT NAME CHECK
SPECIAL INQUIRY (SO Field investigation)
USE OF INDIVIDUAL OR ACTION REQUESTED
SPECIFIC AREA OF USE
FULL DETAILS OF USE
Cuba
Por use in JMARC PM Actipities program,
IS OR WILL SUBJECT BE AWARE OF U. 5.
INVESTIGATIVE COVER
GOVERNMENT INTEREST IN 8137
IS OR WILL SUBJECT BE AWARE OF CIA INTEREST IN HIM?
INDICATE SPECIAL LIMITATIONS COVERAGE DESIRED IN THE SECURITY OFFICE
YES
YES
10
☐ No
VESTIGATION
Tone
IF NG INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
PRO AND GREEN LIST STATUS
PRO 1. OR EQUIVALENT. IN (2) COPIES ATTACHED
PRO 1. OR EQUIVALENT. IN (1) COPY ATTACHED
NO RECORD
PRQ 1 WILL OF FORWARDED
GREEN LIST ATTACHED. NO:
104546
FIELD TRACES
DEROGATORY INFORMATION ATTACHED WITH EVALUATION
WILL AT FORWARDED
NO INFORMATION OF VALLE
NOT INITIATED (Exploration)
NO ATERAD
SIGNATL31
'' ཙ
777
RI TRATES Derogatory Internation and Evaluation Attached!
COPD
GATORY
DIVISION TRACKS (Derogatory Information and Evaluation Attached)
RELOND
DEWOGATOR+
DEGATORY
In-T
A
TONSONATURE OF
85-9
SECRET
Jr.
14-00000
Peinaldo PICO Ramon
1934
Cuba
Cuben
Formerly held high office in Bus Worker's Union.
To be used in JMARC PM activities program.
553