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17 June 1963
CONTACT REFORÝ: - VASLOUCH/2, DI UBALDO, and DORENOSE
DATES
PLACE
19 & 20 May 1983
Sands Hotel
Miami Beach, Florida
:
1. . DORENOSE and DI UBALDO arrived by taxi at the Sanda
Recal at approximately 2330 hours and in the lobby passed the
Subject, her traveling companion, Mrs. DI SILVA (mother of
Brasilian charge CAMBOA) and Mr. & Mrs. Kurt PLASTEREK (See
Contact Report dated 3 May 1963) with whom they had spent the
evening. While the two ease officers were negotiating rooms
with the deak clerk, VASLOUCH/2 made a point of asking for her
key which indicated her room number and the case officers ware
therefore able to get rooms on the floor just below here.
(HOTE: Our contacts with VASLOUCH/2 were dependent upon the
amount of time she could spend away from her unwitting traveling
companion.) As previously arranged, DI UBALDO went to the
Subject's hotel room at 0700 hours the nest sorning and brought
bar to his room where the debriefing took placa. At the out.
eat DORKNOSE was introdused as William Clins and it was explained
CHAR DI UBALDO was moving out of the operation. This ingtial
sesting which lasted until 0900 hours was confined primarily to
two topics; one, VASLOUCH/l's contact with and cultivation of
Francisco SANCHEZ who is charged with scos road building projects
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in Oriente Provinco and who is a close associate of Dr. Rans
VALLEJO, a key advisor to CASTRO and two, the recent social
cultivation of the VASLOUCHES by an officer of the Soviet Embassy
The facts developed on the second subject are as follows:
several years VASLOUCH/2 had been contacted at the Brasilian
Embassy by Valentine S. LOGUINOV, an attache at the Soviet
Rabsesy. These contests took place every the or three months
when LOGUINOV would bring visa requests from his Enbaasy. The
last of these business contacts was in fobrisry of this year.
On 27 April, while VASLOUCH/2 was in Mexico City, LOGUINOV.
phoned the Brazilian Rebassy asking for VASLOUCH/2 and when
informed that she was not in, requested her home phone number
(mlisted) from the girl´ answering the phone, Hilda BOLIVAR
(girl friend of SANCHEZ). The girl refused to give out the
mumber. st 1000 on 1 May, LOGUINOV apparently having sequired
the number from the consular list, called VASLOUCH/2 at her
home only to be told that VASLOUCH/2 was working that morning
at the Brasilian Embassy. He finally got VASLOUCH/2 on the
telephone at 1600 houre and stated that the date was an
important holiday for him and that he wished to visit the
VASLOUCHES with his family to bring a small present for VA&LOUCH/2.
LOGUIMOV and family arrived at VASLOWII/2's home at 1800 hours
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and stayed until 2100 hours. The prelimt: was a bottle of "Red
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Moscow parfume. The evening was confined to small talk. On
3 May, LOCUINOV again called and made a dinner date with
VASLOUCH/2 and her husband for 10 May. LOGUIROV and wife piekod
up the VASLOUCHES in their private car and the evening (2130
0030) was spent at the Capri Restaurant. Because of the noise
from the floor show, again little of note ma discussed.
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cest of the meal was approximately $10. At the restaurant,
LOGUINOV Ĺävized the VASLOUCHES to attend a reception and showing
of the Soviet passenger plane, TU-114, to be held at 12:30
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14 May. VASLOUCH/2 did not attend because she was leaving for
Miami. When VASLOUCH/1 selephoned VASLOUCH/2 in Miami on 17 May,
be montioned, in German, that Valentine had again dropped by.
Free these contacts with LOGUIKOV the following had bean
observed by VASLOUGH/2. He is approximately 32 years old,
speaks fluent Spanish with just a slight secons and a little
English. He has been in Cuba three years and was fluent in
Spanish when be arrived. He is approximately 6 feet tall, weighs
about 185 lbs., strongly built, has blue eyes, blond wavy hair,
concave forehand, good tooth, and dresses well with cost and
moskela. He drives himself in an American car (Dodge?) with
bon-diplomatie plates. lla smokes and drinks in moderation.
has a three and one half year old son, en eleven year old
daughter and his parents and his wiin's parents are living in
Moscow. His wife's name de Alemanden, she is attractive and
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verks in the consular office. Her push is poor. Ha vas
aware that VASLOUCH/2 had visited Healer recently and also know
that the VABLONKIS daughter was with, the Brasillas Embassy la
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Hoscow. Also that VASLOUCH/I had recently been back to Finland,
One thing that stayed in V/2's mind was that in conversation
with LOGUINOV he referred on three occasions to the possibility
that their daughter might very well marry a Russian, a point
that might relate to any operational approach LOGUINOV may
make to the VASLOUCHES. V/2 stated that LOGUINOY was the only
one that had ever come to the Brasilien Embassy regarding vises.
She also stated that over the past years she has called his
office four or five times regarding vises and has never been.
able to reach him. V/2.also recalled that during their outing
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at the Capri Restaurant LOGUINOV stated that he was planning to
rant a beach house and was looking forward to the VASLOUCHES
spending time with him and his wife there during the summer
months. V/1 inquired as to the whereabouts of the former
PRAVDA correspondent, Borovský, and was told he was in Moscow.
2. The Finnish Ambassador in Hashington has been kept
informed en LOGUINOV's advances toward the SLOUCHES. His only
comment at this point was that "they are after something.” 8/2
has advised CAMBOA whose reaction has been to encourage the
relationship in hopes of acquiring soma political information
from LOGUINOV. The Finnish Ambassador also fátállad/that/ÁÅ££££ -
DULAR/bÅLLAG/62/ otated in his telephone conversation with V/2
in Miami that he had requested that the SLOUCHES Installation
ba elevated and given diplomatie: status. He expressed suprise
that apoppy of his letter to the Cuban Foreign Ministry had not
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been received by V/I and proaised a special delivery copy of
it to V/2 in Miami.
Relating to this, V/2 stated to the C/C
that in one of V/l's meetings with CORONA of the Foreign Office,
CORONA stated that he was requesting Helsinki to raise the
status of its representation in Havana and to post a charge
there. V/2 was told by the C/O that after checking with
Headquarters concerning LOCUINOV's background, specific guidanes
on how to handle the relationship would be forthcoming.
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3. From SANCHEZ, V/i elicited road building information
which he had put on an overlay which was passed by V/2 (sent
to SAS Reports). SANCHEZ had invited 9/1 to Oriente Province
with him in the near future to see some of his projects.
Reluctantly we instructed V/2 to tell V/1 to turn down the
invitation on grounds of 111 health but to leave the way open
for a similar invitation in the future. It was thought that
this was best until we could assess LOCUINOV's interest in the
VASLOUCHES. V/2 also passed the war names V/I had assigned to
his principsleontacts and a diagram of the Brazilian Buhassy
including measurements of the out building which DI UBALDO had
discussed with V/2 in Mexico City relating to its possible usa
as a deed drop. A pamphlet aptitled, List of Exporta and
Impurts of Cuban Lokalm Ikade Ratenkinse, also was passed.
(Seat to SAS/Reports.) || list of a passed shoved numbers
and some other data on those passingent which had départad
Cuba in two Cubana flights to Branil fhir the purpose of picking
the Cuban sports teen in Brazil (ant to SAS/RE).
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GAJOR
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On 19 May DI
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SALDO returnsil to Washington, DORENOSE
met with V/2 on 20 May, from 0700 0900 hours. At this meeting,.
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V/2 was given the KEYWAY sterile phone number and told that all
future contact should be made to Cline using this number. She
was also given our initial assessment of the significance of
LOGUINOV's approach (the traces from Headquarters had still not
been received). In our opimba there were three possibilities
and two of them were unlikely, First, LOGUINOV's approach
could be an innocent one and be merely for the purpose of
establishing a friendship, an extension of this thought would
ba: the possibility of his interesting in defecting. Given the
aga difference in the two couples and weighing other factors,,
this was considered unlikely. The second possibility is that
the Soviets have been alerted, possibly by V/1's open coda
cable to Finland, to the SLOUCHES possible involvement with
the Americans. This also is unlikely for had this bem the case
the last thing the Soviets would wish to do would be to slart
the SLOUCHES to the fact that they wel ander suspicion and
therefore bring about a cut in their mutivitas. (COMMENT:
LOGUINOV's sudden and fairly intensiv multivation effort has
had just this offeet.) The third and most likely possibilley
is that the Sovieta ara cultivating 1/7 for use as a penetration
:of the Brazilian Embassy. V/2 acceplint the ease officer's
back
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assessment as valid and in keeping with her own thoughts.
She
was told that final guidance on this matter would be given her
at a subsequent meeting to be held in the afternoon after
DORENOSE had received the Headquarters traces. The discussion
than vent to the communications.
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6. When the Subject stated that her husband was unable
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to bring out either the pads or his instructions on how to use
the pads which had been given him in New York, it was decided
to issue two reduced size OTP's sences led in a shaving kit.
S/W instructions on the use of the OTP would be passed by
BARKER in Mexico City. She was told that BARKER would be in
the lobby of the Hilten Houl in Naxico City at 0730 on 23 May.
When they have recognized each other abe should follow him from
the Hotel. If BARKER is unable to make the contact he is: tò
telephone her later in the day using the name BETO. Subject was
told that we were unable to come up, as yet, with an extended
dus1-carphone set which she had requested, but this would be
available for the next contect later in the summer.
7. Toward the end of the mosting, Subject passed trans-
lations she had made of notes given her by V/1 which he believed.
to be of intelligence interest. (They are included as Attachment
A). Unfortunately, DOREHUSH was mable to review these reports
with her but she was pursuaded by turn over Finnish language
notes and the carban copy of 7/1's latter to his ambassador
(a translation of which is Apparent 3). The C/O requested
the name of a person in Malains! to would have reason to write
to V/1 but who is not doing so at: ( present time.
the gove
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the name of V/l's aunt, Kaisa RAIKKONEN. She was told that some
of the incoming S/W in the future would be written in Finnish,
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mailed in Helsinki, and estensibly come from this person.
Subject stated that she would depart Miami by Guest Airlines
on 22 May 1963. The meeting was conducted hurriedly and
necessarily déd concâuded at 0900 hours. Plans were sade for.
the Subject to return for a brief contact with DORKNOSE between
1430 and 1600 hours after finding some excuse to get away from
: her companion.
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8. Subject was unable to break away from her companion
in time to make the scheduled meeting and when she telephoned
to so notify DORENCSE she was erroneously inforsed by the hotel
desk that DORKNOSE bad checked out. After some difficulty,
PORENOSƐ was able to contact her and a brief meeting was held
at 2100 hours. It was at this seating that instructions were
givan V/2 to tighten up on their socurity citing the dangars
of audio-surveillance and the necessity for great care when
mailing the letters out. For her benefit, KUBARK security in
dealing with her ease wan emphasized. She ma also instructed
to react with disbelief maabined with Indignation if a recruit-
mant pitch was made to aliber of them. She was also urged not
to incourage, further social contact with the LOGUINOV's in
hopes that LOGUINOV would lose interest. She was advised that
her daughter should be entouraged to have Moscow if the
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Brazilian Ambassador te transferred in late fall. If this does.
not come off, when V/2 visits her daughter in the fall she should
attempt, under some pretext, to have her daughter leave Russia.
the impression
The case officer was careful not to alarm V/2 and to convey that
her daughter's prosent plight had no relation to her intelligence
involvement with ODYOKE. On the contrary, she was very fortunate
to have us to advise her on how best to deal with her problem,
V/2 was concerned about her daughter because her daughter had
mot socially with an OPACID offeer in Moscow named Richard
Jacobs who has sta̸as been png'd by the Soviets, when asked
about other contacts of her daughter's in Moscow she stated
that her daughter was in love with one of the UAR Embassy
secretaries who had left Moscow and was presently assigned in
Tokyo. She mentioned that another UAR secretary stationed in
Moscow named SALAH and the Consular, Asia Hamsa were sèquaintances,
Also a secretary of the Merican Embassy named Areando CANTU.
She mentioned that during her scheduled fall visit to see her
daughter she had promised to take her daughter to Tokyo to
visit her boy friend. This was compliented however because this
would infuriate V/1 who is strongly against the daughter marrying
a Moslem. Subject was given $50. to off-set taxi fares, the
cost of an antenne, and for good will, The meeting was con
sluded at 2107 when Hrs. DE SILVA was scheduled to get out
of the bathtub. Two other names of possible interest were
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raised by V/2 during the contact.
Eila BONKARALA, a Finnish
female student in Havana and a rabid Commmist and John RETTI,
an English national met by V/2 in Mexico City. RETTI, a writer
for the "Leunomist” and an employee of the BBC was once married
Ito a Fim. RETTI was being assigned in Havans. His address
in Naxico City: P.O. 1642 Mexico City 1, Mexico. Telephone
Bumber, 14-32-25.
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Hotellion
1. Source: Blanca Nogueras Figero (subsource not indicated).
Spare parts from England are sent to Monterey (Mexical, then to
Yucatan and after that to Isles Majeras and from there the Cuben
fisherman take them to the Isle of Pines.
2. Source: Francisco Sanchez, Cuban road construction
engineer
- in discussing procurement of replacement parts for his
equipmant stated if the Americans have a subsidiary factory, for
examplé Catapiller, with a factory in Europe, the spare parts are
sent to East Germany and from there to Cuba.
13. Source: Blanca - The Readquarters of the Russians is
in a tunnel at 36th Street, No. 62 on the corner of Street 39.
It has own entrances, one from the river and the other from the
house of M. J. Diáz,
☐☐☐
4. Source: Blanca
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There is a flushin 28 in San Antonio
de los Paños.
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5. Source: Blanca A former National Assembly (to Note:
or Cuban equivalent) member, 17 Madrazo, stated that the refugee"
ship that went to Florida on 29 Apr/carried two government agents,
Jose Diaz (el cojo) and hiwife Yolanda Cisneros, whose address
18 No. 7414 Avenuě 15.
6. Orlando Puente, the private secretary of former President
Prio, approached GAMTOA's mother in Miami on 19 May stating that
before she departed the country he would give her the name.of.a
Cuban associate of Prio who is in much trouble and wants asylim.
in the Brazilian Embassy.
7. Source: VASLOUCH/1
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on 4 May Eduardo Corona, Chief of
the Occidental Furopean Countries Office stated to SLOUCH/L that he
planned in the near future to give a luncheon for the Northern
European diplomats and at that luncheon lie would purnose that the
Northern countries put on an exposition in Cuba covering each countries.
cultural and economic achievements.
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