104-10176-10075
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
Date: 07/11/01
Page: 1
AGENCY INFORMATION
AGENCY :
CIA
RECORD NUMBER :
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AGENCY FILE NUMBER :
104-10176-10075
JFK
80T01357A
DOCUMENT INFORMATION
ORIGINATOR :
CIA
FROM :
ΤΟ :
TITLE :
DATE :
PAGES :
SUBJECTS :
DOCUMENT TYPE :
CLASSIFICATION
:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
OPENING CRITERIA :
COMMENTS :
201 FILE OF PROTECTABLE SOURCE.
00/00/
152
JFK DOCUMENT
PAPER, TEXTUAL DOCUMENT
SECRET
POSTPONED IN FULL
05/22/98
JFK64-12:F5 1998.05.22.10:14:03:840082: RELEASE DELAYED
UNTIL DEATH OF SUBJECT.
¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯[R] - ITEM IS RESTRICTED
HRG Record Print
ID:
File Title:
Job Num:
Location:
Box Num:
Vol/Folder:
Title:
SECRET
1998.05.22.10:14:03:840082
80T01357A
JFK
HRG
JFK64-12
F5
Printed on: 7/11/2001
201 FILE OF PROTECTABLE SOURCE.
Title Res:
N
Date of Document:
0/0/0
Status:
DIF
From:
From Res:
To:
To Res:
Pages:
152
Orig. Classification: S
Originator:
CIA
Last Reviewer:
Review Date:
Exemptions:
1A
1B
1C 2 3 4 5
Medium:
PAPER
Last Inputter:
ramsayr
NARA Comments:
Agency Comments:
RELEASE DELAYED UNTIL DEATH OF SUBJECT.
PER ARRB DECISION OF 13 MAY. AGENCY REQUIRED TO
DETERMINE STATUS ANNUALLY.
Release:
Release Date:
Doc Num:
Keywords:
201-329-609
LITAMIL-9
Res:
Res: Y
Y
Duplicate Document Of:
Component Review Info
COMPONENT DATE TASKED
Sent to NARA:
Agency Name:
Agency Number:
Disk Number:
Control Number
DATE REVIEWED
Y
CIA
104
10176
10075
RESPONSE
APPEAL DATE DECISION
SECRET
1998.05.22.10:14:03:840082
DATE SET UP
201
27 April 1967
☑ POA
329609
☑ DA
CRYPTONYM
いまい
LITAMIL-9
DATE OF BIRTH
1915
CASE OFFICE*
Jane F. Zorance
jep
4545
SECRET
APPROVAL WORK RECORD
ALBEPU-Souto, Luis
VARIATIONS
☐ St. Is
PSELDONYM
PLACE OF BIRTH
Oviedo, Spain
DIVISION
WH/1/M
REMARKS
INITIALS
CATE
8 MAY 1967
P.O.A.
1/6 wyli
0.A.
Base
Cancelled
CASE
CANCELLED
and f/11/1
7 FEB 1968
/1/m - 385986
✓ 1/1/M 26 JAN 1968
BIO
PRO 1
PRO 11
12 FEB 1968
12 FEB 1988
174318
GREEN
LIST
R1
TRACES
NTII
K
DEROG. INFO IN CI/OA
8 MAY 1961
CPS & DIV
TRACES
PROJECT
DATE CRIS. RED.
18 April 1967
EXTENSION
4167
COMMENTS
-Records on his Agents Checked in
CI
/RA, Cute: 27 April 1957
Results:
AK
by major
Sec mana facictution
DEROG. INFO IN CI/OA
FIELD
TRACES
DEROG. INFO IN CI/OA
swers the gray of
S.O.
INDICES
by 8 Mayet
XX
FBI
INDICES
FBI CORD.
REQUESTED
FBI CORD.
COMPLETED
WRITTEN
S.O
INVESTIGATION
See want of 29 A/g. 1767 ft
TECHNICAL
INTERROGATION
REPORT
CCS/NC
NOTIFIED
CCS/NC
COMPLETED
F.COM
*-*126 E PREVIONE
S0279039
EDITIONS
SECRET
(5.937
Office of Security Report
Liaison material
5.0.
INVESTIGATION
TECHNICAL
INTERROGATION
REPORT
CCS NC
c.1967
INSTRUCTION SHEET
SECRET
CATE
SET UP
FOR POR
EXPEDITE
INDICES
DATE
SET UP
SPECIAL
FOR GA
INQUIRY
SE
ISSUE OPERATIONAL APPROVAL
CASE NO.
201
31 AUG 1514
329609
EXPEDITE FB:
INDICES
DATE
ATEA:
CEMENT NAME
5+ECK
SPD
REQUEST U.S. COMINT TRACE RESULTS
SECURITH SUVICE
DIVISION
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTENDED POR FOR
DAYS UNTIL
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/OA
REINSTATE PC4 FOR
DAYS UNTIL
FORWARD TO
SECURITY OFFICE
✓ CANCEL PER DIVISION MEMO DATED
¡(No notice to Division) 31
ATTACHEST
PROI
aug. 1972
CANCEL PER 01/04 MOTICE TO DIVISION
(Reason checked below.. or see remarks)
REQUEST IP TRACES (Incl. COMINT)
REVIEW AT CI/CA
CNC NOTICE TO DIVISION
FILE
TICKLE
NOTICE
F REPORT
SESWAL REPORT
HOSTELE
A-S-R,
FIRST
SECOND
11045
REQUEST OPERATIONAL AND DIVISION TRACES (Incl. COWINT)
SAD NOTICE TO DIVISION
REQUEST FIELD TRACES
REQUEST
POA EXPIRED
PEO
P◉O "
PLEASE SUBMIT PRO 11.
F. #17: 30 DAYS. NO FURTHER INTEREST SUBJECT
HAS BEEN INDICATED. POR WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SLEMIT PRO 11 AS REQUIRED UNDER CSI NO. 10-5 OR TO
FOR THE OPERATIONAL USE OF SUBJECT..
REWARKS
FGEW
0-72
COSOLETE
707
SECRET
INDICATE ANY FURTHER INTEREST IN OBTAINING NOVAL
SIGUAT
15 ZU
CANCELLED
COPY TO SECURITY
E2,
IMPOET
(21)
CLASSIFIED BY:
MEMORANDUM FOR:
ATTENTION
SUBJECT
CI/OA
:
SECRET
: LITAMIL-7 (201-329609)
24 August 1972
view of Station files i+ was noted
that LITAMIL-7's Operational Approval, which was granted
on 7 February 1968, is still active. This is to advise
you that Mexico City Station terminated contact with
LITAMIL-7 in 1970.
2. Attached herewith is a copy of a Memorandum for
the Record regarding Subject and the Agent Termination
Report.
3. Please retire Subject's CI/OA File.
Attachment: herewith
Chief, WH/Y
SECRET
E2 IMP.DET
CL BY:
NN-SISM
SECRET
MEMORANDUM FOR THE RECORD
SUBJECT: LITAMIL-7
22 August 1972
1. According to Gerald D. FAHLANGER, LITAMIL-7, who
LITAMIL-3 in approximately 1966-67.
In
Although Subject
provide information on
was never a very productive asset,
activities of the installation and individuals working therein.
approximately 1969-70, Subject was retired by the PBRUMAN Embassy,
In spite o
loss
ending her previous usefulness
of access to the embassy, she did continue to maintain contact with
the personnel. including the ambassador. 
For this reason
maintained contact with her through LITAMIL
-3. However
, this too
was not very productive because she felt she had 
been treated fairly
upon retirement, and felt a certain degree 
of loyalty to them. This
was somewhat incongruous. since she did not 
feel such loyalty when
she was working in the embassy.
2. Subject met FAHLANGER. as
approx-
imately six times inhome. The last time she was told that in
view of
retirement, which resulted in the loss 
of access to the
embassy, our relations with would be terminated. 
However, 
if
reestablished contact with the personnel, 
or was recalled to 
work
part or full time, we would, of course, consider 
contact again. This
,
of course, never happened.
did receive
also received
3. While Subject was not paid a regular salary,
spot payments for the information submitted
.
occasional small gifts at Christmas time 
and on 
her birthday.
The
SECRET
E2, IMPDET, WN-SISM
CL BY:
SECRET
- 2 -
termination was amicable, and Subject agreed to notify LITAMIL-3
if she had any information of value to report.
4. Attached is the Agent Termination Report on Subject.
SECRET
WH/1/LA
t
Attachment to
SECRET
15 August 1972
Agent Termination Report
1.
AGENT CRYPTONYM:
LITAMIL-7
2.
PROJECT IDENTIFICATION:
LITAMIL
3.
AGENT RECRUITED BY:
4.
CAPACITY IN WHICH AGENT
SEDVED.
5.
RATE OF PAY:
LITAMIL-3
Penetration of the PBRUMEN
Embassy in Mexico Citr
Spot payments based on
information she submitted.
Average was approximately
$20.00 U. S. per month
None
6.
OTHER COMMITMENTS:
7.
AGENT DISMISSED BY:
Gerald D. FAHLANGER
8.
SECURITY RISKS:
None
9.
IS AGENT RECOMMENDED
FOR RE-USE:
No
10.
REASON FOR AND MANNER
OF DISMISSAL:
She retired from
in the embassy.
position
Termization
11.
LETTER OF TERMINATION
SIGNED:
No.
SECRET
by FAHLANGER was done at a
meeting with her.
was not witting of her
role for LNBUZZ, and was not
receiving a specific monthly
salary.
E2, IMPDET, WN-SISM
CL BY:
/sas
ORIGI
UNIT 1
EXT:
BATE:
WE/1
6954/9041
25 March 1968
CABLE SECLETARAY SEUNATICHE
25
LY
PER
MESSAGE FORD
TOTAL COPS:
SECRET
32
'
4
BOUTING AND/OR L
B
$
10
INDEX
DESTROY
RETURN TO
BRANCH
FILE PED
NO INDEX
☐ FILE IN CS FILE NO.
SKFC
RID COPY
PILE
V
(cate and he filed)
WH/CDEY EURES,
(elity)
[reference FUTE.
(pica)
COMP:
WHY
(zon)
01/01/A, N/SPS
SECRET
ΤΟ
IMMEDIATE MEXICO CITY JNWAVE INFO:
OTE DIRECTOR
85742
7
201-3296097
TYPIC
REFS: A.
(IN 76477)*
B.
JMWAVE 6305 (IN 30599), 20 mann
612
67
C.
DIRECTOR 85178, 20 MARCH 67 ***
1.
REQUEST MEXICO CITY TRY DETERMINE WHERE MACIQUES STAYING
PRIOR HIS DEPARTURE REF A AND NOTIFY JMWAVE. ALSO PLEASE PROVIDE
EX
Α
QUITABLE PRETEXT TO COVER WIFE'S CALL TO PROTECT SMABOVE SOURCE.
C.101331
LITAMIL-9, REPORTED IN REF C THAT MACIQUES WOULD PROBABLY BE WILLING
COOPERATE WITH LNHARP IF APPROACHED. CAN LITAMIL-9 OBTAIN CURRENT
ASSESSMENT PER MEXI 2751.
UPON Riclipt PARA I INF.
"
2. FOR JMWAVE: ^ IF MACIQUES EX WIFE STILL RESIDING HILEAH
FLORIDA PER REF B SUGGEST SHE BE CONTACTED AND DETERIME IF SHE ABLE
TELEPHONE MACIQUES MEXICO CITY ASKING HE MEET WITH HERE THERE ON HIS
RETURN FROM MONTREAL.
26 MAR 1959
RELEASING OFFICER
END OF MESSAGE
CONTINUED…………
COORDATING OFFICERS
SECRET
CHOOPT
Bichuded on Si
and
MENTICATING
DEE
tos antes
COPY NO.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

GMC:
UNIT:
DXY:
DATE:
CABLE SECEPTARIAT BESSEM NATION
COMF:
icles cation)
SECRET
TO F
WH COMMENT:
NO COPY
PAGE TWO
MESSAGE ROVER
TOTAL COPES.
SECRET
SOUTING AND OF INCHA
444
INDER
☐ DESTROY
RETURN TO
KANCH
FILE RID
NO INDEX
FILE IN CS FILL NO.
THE
VR
(date and une filed)
(alto)
(stroke numbe
(pica)
85742
CITE DIRECTOR
7
*Abraham MACIQUES Maciques departing Mexico City 26 March
for Montreal
TTAULO MACIQUES n nite
***LITAMIL-9 BEI believes MACIQUES willing cooperate
if contacted.
**** LITAMIL-9 willing provide assessment of MACIQUES if
latter returns Cuba.
WILLIAM B. BROE
C/WHD
BELEASING OFFICER
C/WH/COG/OPS
C/B/BC/C
CI/OPS
(in draft)
(by phone)
(by phone)
C/WH/1
COORDINATING OFFICERS
SECRET
BOOP T
included mic
downgrading and
REPRODICTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
7
AUTHENTICATING
OFFICER
COPY NO.
MEMORANDUM FOR: Chief,
SECRET
No.201
Operational Approval is hereby granted in the case of
dated.
for the purpose specified in your request
Limited to use as an informant in Mexico.
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.
Award P. BORA
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
Date:
February 1963
aal
SECRET
OROCP 1
C
FOPM
1-07 124 *LETE PREVIOUS INITIONS
(9)
:
SECRET
MEMORANDUM FOR:
Deputy Director of Security
(Investigations and Support)
SUBJECT
:
C
Sof
201₤
ATTACHMENTS (IF ANY): 1
PR Part 1
DATE:
sal
CHIEF, CI/OA
FORM
2-05
2413
SECRET
GROUP
downgrading and
c
(40)
INSTRUCTION SREET
SET UP
FOR POA
EXPEDITE
INDICES
SET UP
FOR OA
SPECIAL
INCURRY
USE
ISSUE OPERATIONAL APPROVAL
INTE
SECRET
CATE
7 FRE 1983
iCASE NO. 203-
EXPEDITE FBI
INDICES
AREA:
COVERT NAME
CHECK
ORSD
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
SELURI
UnFile
ATTACHMENT
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
CANCEL PER CI/CA NOTICE TO DIVISION
(Reason checked below,* or see remarks)
REQUEST RI TRACES
REQUEST GREEN LIST
329609
DATE
REQUEST RESULTS FI/D DOSSIER REVIEW
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY affict
DIVISION
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CE/OA
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
REVIEW AT CE/OA
EPORT
LCFLUTE REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/OA OF NATURE AND SIGNIFICANCE
☑
FILE
#. 1
REQUEST OPERATIONAL AND DIVISTIN TRACES
TICKLE
FQUEST FIELD TRACES
REQUEST
NOTICE
FIRST
SECUND
INAL
ORSO NOTICE TO DIVISION
POA EXPIRED
PLEASE SUBMIT PRO 11. IF. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
WAS BEEN INDICATED. POA WILL BE AUTOMATICALLY CANCELLED.
-FAILURE TO SUBMIT PRO 11 AS REQUIRED UNDER CS1 NO. 10-5 03 TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVALÍ
FOR THE OPERATIONAL USE OF SURRECT.
REMARKS
To:WH/I
AHM
nimited to
u ar
informent in illexico.
FOR
$-65
707
SECRET
SIGNATURE
GROUP !
Enchuded from
donging
OVEN
(21)
☐ UNCLASSIFIED.
XTERNAL
USE ONLY
SUBJECT: (Optional)
LITAMHL-9
FROM:
WH/1/Mexico/fance
TO: (Officer designation, room neiber, and
building)
1.
WHA
2
3.
4.
5.
DCWH/1
6.
7.
9.
10.
11.
12.
13.
14
15.
PORM 610
CI/OA
CON.IDENTIAL
SECRET
ROUTING AND RECORD SHLET
DATE
RECEIVED
& Fb.
EXTENSION HQ.
DATE
4167
6 Feb 68
FORWARDED
OFFICER'S
INITIALS
ик
COMMENTS (Number each comment to show from whguy
to whore Dow a line ocross column after each comment)
329609
INTERNAL
USE RERVICUS
EDITIONS
SECRET
☐ CONFIDENTIAL
☐ USE ONLY
UNCLASSIFIED
SECRET
6 February 1958
MEMORANDUM FOR:
CI/OA
ATTENTION:
SUBJECT:
LITAMIL-9
201-329609
Attached are two copies of a PR Part I on Subject and a
copy of the PRC Part II. An Operational Approval is requested.
Attachments:
PRG 1 - 2 cys
PRG II- 1 cy
Chief, WH/T
SECRET
$
PERSONAL RECORD QUESTIONNAIRE
PART 1 - BIOGRAPHICAL INFORMATION
INSTRUCTIONS: 1. Write clearly,
2. Answer all questions. If question is not applicable, write "NA."
3. Attack blank page, if additional space is needed.
GENERAL PERSONAL AND PHYSICAL DATA
SECTION I
1. NAME (FLENT)
(Middle)
2. NAME IN NATIVE LAGE OR SCRIPT
(Last)
DISPATCH NO.
PRO NO.
(Noe)
3. NAME AT BIRTH (If different than Item 1.)
4. ALIASES, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
5. DATE OF BIRTH
7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)
derate vices
6. PLACE OF BIRTH
8. COURT RECORD (Ceart, date, arrests, charges, punishments, sentences, acquittals)
o known
a.
SEX
b. AGE
"
h. COLOR OF HAIR
DESCRIPTION (Use American standards of measurements, if possible)
C. APPARENT AGE d. HEIGHT
e. WEIGHT
rt.
IN.
1. COLOR OF EYES
j. TEETH
. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
BOCA on sce
n. GENERAL APPEARANCE
0. PROMINENT FEATURES
9. OTHER IDENTIFYING FEATURES
f. COMPLEXION
k. BUILD
9. FACE (Shape)
1. POSTURE
ATTACH SAMPLES OF SIGNATURE AND HANDWRITING: ALSO DATED PHOTOGRAPH AND FINGERPRINTS, IF OBFAINABLE
PREVIOUS EDITIONS.
FORM
2.01
1050 USE
(4:20)
SECTION 11
CITIZENSHIP
10. PRESENT CITIZENSHIP 11. NATIONALITY AT BIRTH #3 ANY SUBSEQUENT CITIZENSHIPS (If different than Item 10.)
12. PRESENT RESIDENCE (Indicate as smer. tenant or sub-tenant)
11 NT PUPRESS (If differes" than I'm 12
14. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. TY AND NUMBER OF CERTIFICATE GRANTED
15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
SECTION 11l
16. PRESENT OCCUPATION
OCCUPATIONAL AND FINANCIAL DATA
17. TITLE
13.
SALARY (Fer un
19. FINANCIAL STATUS (Earnings. bank deposits, securities
and property)
SECTION IV
UCATIURAL MUSIY
20. MEMBERSHIP RELIGIOUS ORGANIZATIONS
21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
SECTION V
22.
EDUCATIONAL DATA
SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF COURSE
23.
LANGUAGE
(List below each language in which you
possess any degree of competence.)
englis
LANGUAGES AND DIALECTS
REAS
YES
NO
YES
DRITE
DATES ATTENDED
FROM
te
COMPETENCE
YES
SPEAK
DE CREE
RECEIVED
UNDERSTM
ND
YES
NO
SECTION YI
SPECIAL QUALIFICATIONS AND INTERESTS
24. INDICATE AND WRITING. GIVE DETAILS INCLUDING TITLES OF BOOKS OR ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBL
TION DATES.
25. SPECIAL SKILLS. ABILITIES, MOBBIES SUCH AS RADIO. PHOTOGRAPHY, ETC.
SECTION VII
MILITARY SERVICE
DATES
COUNTRY
UNIT
RANK
BUTY
FOOM
? >>
IDENTIFYING COUNTRY. INDICATE HERE SERVICE PERFORMED. DECORATIONS. WHEN AND MAY DISCHARGED.
PRISONER.
SECTION VI11
NO
EMPLOYMENT HISTORY
GIVE DETAILS IF WAR
PRICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYME
INFE, DATES (From-To 12. EMPLOYER
c. ADDRESS
2€.
C. TYPE OF WORK
27.
e. SALARY OR EARNINGS
f. REASON FOR LEAVING
PER
a. INCLUSIVE DATES (From-10 EMPLOYER
R-Late
C. ADDRESS
Cuba
- SALARY OR E
REASON FOR LEAVING
PER
6. TYPE OF WORK
tural
a. INCLUSIVE DATES (From-Tois. EMPLOYER
28.
16. TYPE OF WORK
PORESS
.. SALARY
•
EARNINGS
REASON FOR LEAVING
a. INCLUSIVE DATES (Fro-ToPLOYER
c. ADDRESS
29
1. TYPE OF WORK
e. SALARY OR EARNINGS
f. REASON FOR LEAVING
PC
INCLUSINATES (Fron-Tejs. EMPLOYER
c. ADDRESS
30
E OF WORK
e. SALARY OR EARNINGS
PER
3
REASON FOR LEAVING
SECTION 1X
31. CHECK ONE:
MARRIED
MARITAL STATUS
#15063
SINGLE
32.STATE DATE. PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANKLEMENTS
SEPARATED
DIVORCED
ULLED
IFE OR IF YOU HAVE BEEN MARRIED MORE THAN STEINCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBARG
HUSBAND: EVING DATA REQUIRED BELOW FOR 
ALL PREVIOUS MARRIAGES.
32. NAME OF SPOUSE
(First)
(Middle)
Nee)
(Last)
34.DATE OF MARRIAGE
36.DATE OF BIRTH
35. PLACE OF MARRIAGE
137. PLACE OF BIRTH
38-NATIONALITY AT BIRTH
36. SUBSEQUENT CITIZENSHIPS
40. PRESENT RESIDENCE (Last residence, if deceased)
SECTION X
FULL NAME
"
CHILDREN
SEX
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
*SUBSEQUENT CITIZENSHIPS HELD BY MY CHILD (Identify child and give his, or her, present address)
SECTION XI
41
43. SUBSEQUENT CITIZENSHIPS
● SECTION XII
FATHER
42. YEAR OF DINTH
43. PLACE OF BIRTH
48. FULL NAME
$2. SUBSEQUENT CITIZENSHIPS
OCCUPATION
4. NATIONALITY AT
47. PRESENT RESIDENCE
MOTHER
ACE OF BIRTH
34. PRESENT RESIDENCE
31.
NATIONALITY AT BIRTH
anish

SECTION 1
FULL KAME
BROTHERS AND SISTERS
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY T BIRTH"
SUBSEQUENT CITIZENSHIPS OLD BY ANY OR SISTER (Identify brother, or
address)
sister and give his,
or her, present
RELATIVES, ACQUAINTANCES AND CONTACTS
GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
56.
BLENDS. CORESPONDENTS IN W.S. (Explain relationship)
57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Giv: nase, date, city and number of certificate granted)
58. NAMES. ALIASES. TELECISES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANT DAY WITH ANY
SERVICE.
SECTION XV
59. LIST CLOSE ASSOCIATES. INDIVIDUALS OR SPOUPS
SECTION AVI
DATE
PERSONAL ASSOCIATIONS
MISCELLANEOUS
SIGNATURE
ENCE
SECRET
PERSONAL RECORD QUESTIONNAIRE
OPERATIONAL INFORMATION
PART II
-
INSTRUCTIONS TO CASE OFFICER
PRO NO.
DISPATCH NO..
HMMA-33865
1. This form must be filled in by the case officer or appropriate authority on
formation. It is not to be shown to the mobject.
the base of the best available In
2. Normally, headquarters will be unable to issue an approval unless requester furnishes ansvers to all questions
in PIQ parts I and II. However, in
plicable provisions of Fà 10-215, peregreghs 68. 
8. 126 and 12d. Thereafter the usual nethed to document or cear
an Courgency provisiones approval may be obtained 
by complying with the ap
plate the 
case must be felieved on set forth in FR 10-215-
3. Three (3) completed copies of PRO part I (including copy sa subject's handwriting, if possible) and two (2) coor
pleted copies of this form must be sent is headquarters r soon as possible.
4. Date acquired later rest be sent to headquarters in PRO forant in two (2) copies.
5. Fill in all items, if information obtainable. If item not explicable write "NA.". If additional space required
for iten, use reverse side of page keyed to appropriate iten number.
11. CRYPTONYN
ZA PSEUDONYM
LITAMIL-9
SECTION 1
"
CONTACT AND DEVELOPMENT
INDICATE NOW. WHEN, WHERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
31130
mt, the first Case Officer, was introduced to Subject
on 18 July 1962 by LITAMIL-3.
2.
INDICATE WHETHER SUBJECT COULD BE TURNED OVER GUICKLY AND
NANDLING. IF SO. INDICATE TO WO
-
IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR
Subject
Subject could be turned over to any responsible Case Officer,
particularly one with a speaking 
knowledge of Spanish.
also speaks good French and 
poor English.
LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE GAMES BY WHICH
BEEN KNOWN-
THEY HAVE
Subject knew Clyde K. SHRYOCK by true name.
Lawrence F. BARKER
, took over in June 1963.
over to his 
present Case Officer, Raymond A.
his return from 
PBRUMEN in the fall of 1968.
The next Case Officer,
FRADYER, following
Subject was turned
FORM 1050REVIOUS EDITIONS.
7-00
SECRET
(4-203
SECRET
SECTION 1
".
MOTIVATION AND CONTROL
ESTIMATE SUBJECT'S WOTIVATION, (Be detailed, if possible cite evidence.
communist
Do not use stock commtet such as
Subject is bithly motivated toward PBPRICE and the west.
anti-Comunist and anti-AMTMUG.
He is
2. INDICATE WHAT CONTROL: IF ANY EXISTS OVER THE SUBJECT. (If no control, or if there is
explain.)
lack of real conatisf
SECTION 111
COVER
". COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
ject and his Case Officer meet as acquaintances.
ADTUNING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.
Subject, as "a former member of LIRING, still has contacts in the
nemunity in vevico.
3. INDICATE SERVICE FOR MICH SUBJECT THINKS HE (Will work) (Is working).
With a LADY intelligence service. .
SECTION IV
$.
EXPLAIN SUBJECT'S KNO
INTELLIGENCE CONNECTIONS AND TRAINING
WITH
PAST OR PRESENT CONNECTION
ANY OTHER INTELLIGENCE
SUCH LONNECTION IS KNOWN OVERTLY.
SENICE.
INDICATE THE EXT
Subject is not known to have any contact with any other intelligence
service.
LIST OTHER INDIVIDU
friends) WHO KNOW OF SECT'S PRESENT INTELLIGENCE ACTIVITIES.
LITAMIL-S probably suspects LITAMIL-9 is still engaged in
intelligence activities.
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS.
Subject bas not had any formal training in clandestine operations
but he is cunning, intelligent, and has an aptitude for the work.
SECTION V
".
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH
ASSOCIATIONS. EXPLAIN.
BECAUSE OF WAS IDEOLOGY DO PAST
Subject would collaborate with an anti-Communist Cuban regime if
it should come to power.
2
SECRET
SECTION VI.
SECRET
OPERATIONAL USE CONTACT
IF SUBJECT HAS BEEN USED OR CONTACTED BEFORE.
MATION HE HAS 
FURNISHED.
INDICATE ACTIVITY HE WAS ENGAGED AND THE TYPE OF INFOP.
Subject has been an active asset of the Rexico City Station since
1982. First ne provided information on 
LIRING; after his return
to Nexico in late 1966 as a private 
citizen he still provided some
info on LIRING personnel and on the 
BRUNEN co unity in Mexico.
2. INDICATE HOW AND FROM HOM SUBJECT DETAI45 INFORMATION.
From members of LIRING and the PBRUMEN community.
Also from old
friends and acquaintances living in Mexico or PSKUMEN.
3.
INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATIO HE FURNISHES.
Subject 
knows that his information goes to ZRXETAL.
4.
DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES.
L
Subject's current use is to pass on any information which comes to
his attention which ho think
debriefed for any info ne
10 occasionally
the Station thinks he may know or have known.
can 
provide on 
PERUMINERS or their contacts
active direction of 
his activities, and his usefulness is at present
There is no current
close to marginal.
5. DETAIL SUBJECTS PROPOSED PP-PM TYPE USE OR DUTIES.
NA
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL USE:
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN
NA
GOVERNMENT:
8. HERE SUBJECT IS AN OFFICIAL MEMBER OF AN ODYOKE AGENCY:
NA
SECTION VI
AGENCY RELATIONSHIP WITH SUBJECT
". EXPLAIN NATURE OF AGENCY RELATIONSHIP WITH SUBJECT: .E. TRAINEE. OPPOSITE SUMBER: REMUNERATION.
PERSONNEL KNOWN TO SUBJECT.
IF ANY!
AGENCY
He must be considered an
Subject is no longer paid any salary.
Coperational 
contact. In addition to his three case officers, he
has known Andrew S. PARMERS and Edward 
D. KNAPMAN under assumed
Danes.
'
SECRET
લોન કક્ષા સુ
SECTION X
1.
SECRET
QUALIFICATIONS FOR OTHER OPEPATIC#3
INDICATE SPECIAL ABILITIES. PALENTS. OR QUALIFICATIONS POSSESSED
FOR OTHER 
OPERATIONS.
HICH COULD CONCEIVABLY BE OF VALLE
SECTION K
COMMITMENTS
1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY. INDICATE
COMMODITIES. SUBSIDY OR OTHER METHOD. SPECIFY AND GIVE DETAILS.
THE WEEKLY ENDUST.
IF PAYMENT TO SE WE IN EXCHANGE
object is not
Falary.
2-
EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (emple: Commitments regarding evacuation
of subject and family.)
No comitments
romises have been made
subject.
CE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH SUBJECT'S NAME AS BEEN CHECKED AND THE RESULTS.
Station and I files. No derozatory
information.
INDICATE OTHER INVESTIGATIE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
1
INDICATE WHETHER OR NOT PR::AL OPERATIONAL APPROVAL OR OPERATIONAL AP.
PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY OBTAINED.
AS Tante
a. URIE APPROVAL OBTAINED
5. EVALUATE SUBJECT'S CHARACTER. RELIABILITY AND SECURITY. CITING EVIDENCE WHERE POSSIBLE.
subject is of high moral character, proud of his family background.
He is 
sincere, reliable, intelligent, and very security conscious.
16. EXPLAIN
ANY
SITUATION OR IND15CRETION IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A
CE/OPERATIONAL 
SECURITY VIESPOINT.
ship with CUYCAE is known to
Per MDXICO CITY 3450; ther are not
believed to be security risks.
SECTION X11
SUBJECT'S PERSONAL HABITS
1. USE 35 LIDUCA. DRUGS: GAMBLING. PARAMOURS.
bubject drinks moderately. ile is not known to have any flagrant
V1005.
SECRET
SECRET
SECTION XIf
AVOCATIONAL INTERESTS
1. INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS. MUSIC. ETC.
subject is interested in music, literature, and fart.
SECTION XIV
GENERAL
1- INDICATE ETHER SUBJECT'S LAND AGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE
OF A COUG MY OR REGION OTHER THAN HIS OWN. EXPLAIN.
Subject is
but because of his Cuban accent
he soula probably be receized as Cuban.
2.
INDICATE WHETHER INFORMATION IN PAG PARTS
CORRESPONDENCE OR OTHER WEANS.
1 AND
AS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES.
Information in PAQ Parts I and II vas obtained through research,
files, agents, and direct questioning
.
13.
IF OTHER THAN ROUTINE ACTION
see para. 435. supra)
15 REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
(Also
No problems are envisaged when Subject may be terminated.
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
GIVE FULL DETAILS 1.E. RECOGNITION SIGNALS. S/W: HERE COULD CONTACT BE MADE =
MAKING CONTACT USE?
WHAT BONA FIDES COULD INDIVIDUAL
Subject could be contacted by phone (his number is in the Mexico
City phone book) using the name of 
one of the WOFIRM officers he
has been in contact with as bona 
fides.
SECTION XVI
GATE
MISCELLANEOUS OPERATIONAL CATA AND REMARKS
SIGNATURE OF APPROPRIATE SENIOR OFFICER
"
SECRET
MEMORANDUM FOR:
ATTENTION
201
C
The file on
SECRET
CANCELLATION TO DIVISION
and closed in CI/OA for the following reason:
DATE
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 #772) to CI/OA.
FORM
CEDEF CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
,
6.5 691a
SECRET
GROUP 1
Excluded from
downgrading and
dechowiconon
INSTRUCTION SHEET
SET UP
FOR POA
EXPEDITE
INDICES
SET UP
FOR
DA
SPECIAL
INQUIRY
USE
ISSUE OPERATIONAL APPROVAL
DATE
SECRET
CATE
CASE NO. 201-
329609
DATE
EXPEDITE FBI
INDICES
AREA:
COVERT NAME
CHECK
ORSD
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
REQUEST GREEN LIST
REQUEST RESULTS FE/D DOSSIER REVIEW
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY
*EFIEL
INTERROGATION FROW
DIVISION
REVIEW SECURITY OFFICE REPORT AT CI/DA
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MENO AT C1/24
1
FORWARD TO
SECURITY OFFICE
CANCEL PER DIVISION WEMO DATED
(No notice to Division)
CANCEL PER CI/OA NOTICE TO DIVISI0%
(Reason checked below." or see remarks)
REQUEST RI TRACES
REVIEW AT 01904
Fat REPER
LCFLUTTER
REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/D OF NATURE AND SIGNIFICANCE
FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIELD TRACES
REQUEST
POA
EXPIRED
PPL
NOTICE
1
FIRST
SECOND
FINAL
ORSD NOTICE TO DIVISION
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 !! AS PEQUERED UNDER CS! NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN DRTAINING ITAL
FOR 
THE 
OPERATIONAL USE OF SUBJECT.
REMARKS
FORM
5-6$
707
SECRET
SIGNATURE
GROUP 1
drungrading and
26 JAN 1968
Ca
CELLED
COTY TO SECURITY
☐ YEN
(25)
TO:
SECRET
REQUEST FOR INFORMATION AND REVIEW
FROM: CHIEF, CI/OA
CATE
8
CRO.
SUBJECT:
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.
PRO 1
☐ PRO 11
FIELD TRACES
RI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS 55
TECHNICAL INTERCATION
GREEN LIST
NOTICE:
REMARKS:
FIRST
SECOND
REVIEW OF STAFF'D COSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/OA
REVIEW OF SEC. OFF.
CONCURRENT NEMO AT CI/DA
REVIEW OF FBI REPORT AT CITOA
REVIEW OF ATTACHED REFERENCE
XX OTHERS (See Remarks)
AND
FINAL
Fün
CANLICU UL
Please submic
Part II. If, within 30 days, no further interest in Subject has
been indicated, POA will be automatically cancelled.
(20)
FORM 889a
SECRET
SET **
INSTRUCTION SHEET
EXPEDITE
INDICES
CATE
FOR 434
SET P
FGF GA
SPECIAL
INGLERY
USE
ISSUE OPERATIONAL APPROVAL
SECRET
CASE NO 201-
329609
[DATE
EXPEDITE FBI
INDICES
AREA:
COVERT NAME
CHECK
ORSO
REQUEST GREEN LIST
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST RESULTS FI/D COSSIER REVIEW
EXTEND POA FOR
DAYS UNTIL
REINSTATE POR FOR
DAYS UNTIL
FORWARD
ATTACHMENT TO DIVISION
FC KARD
TO
SECURITY OFFICE
CANCEL PER DIVISION WEMO DATED
(No notice to Division)
REVIEW FIND COLLATERAL
INFORMATION
REQUEST RESULTS TECHNICAL
SECURITY OFFICE
23516
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CI/OA
ATTACHMENT
REVIEW SECURITY OFFICE CONCURRENT MEMO AT COA
PRZE
REVIEW AT CI/OA
LOFLUTTER REPORT
CANCEL PER 01/04 NOTICE TO DIVISICA
(Reason checked below." or see remarks)
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE CI/CA OF NATURE AND SIGNIFICANCE
REQUEST RE TRACES
REQUEST OPERATIONAL AND DIVISION TRACES
REQUEST FIELD RACES
FILE
TICKLE
NOTICE
FIRST
ST LOND
VIRAL
REQUEST
☑
POA EXPIRED
PROI
PO
8 Nov. 167
ORSD NOTICE TO DIVISION
PLEASE SUBMIT PRO 11. IF, WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
AS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
•FAILURE TO SUBMIT 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
FORM 707
9-65
SECRET
SIGNATURE
GROUP
Excluded some
downgrading and
dexte
(240.

INDEXT ☐ YES
NO
CLASSIFY TO FILE NO.
•RE TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
FISTAL COPIES
SECRET
PERSON/UNIT NOTIFIED
35
SAYEDE PIC
C-101331
$
REPRODUCTION PROHIBITED
3
2
"
J
"
.
a
UNIT
TIME
BY
32/21
WHI
INFO
ADVANCE COPY
☑ RID COPY
☐ ☐ SLOTTED ☐ TUBED
FILE, JA, SURE, WHICOS, CLupu, Fl, F1/174
SECRET 298220Z CITE MEXICO CITY 2961 LANGDON ACTING
PBRUMEN
INFO DIRECTOR JMWAVE
C-101331
29 SEP 67 6 1965
FYI MEXICO STATION CONTACT LITAMIL-9 (IDE), SCHEDULED LEAVE
MEXICO 28 SEPT ON VACATION TRIP MADRID, BARCELONA, PARIS AND
POSSIBLY THE HAGUE AND BRUSSELS. LITAMIL-S WILL DEFINITELY CALL
ON CUBAN OFFICIAL REPS MADRID, BARCELONA AND PARIS. CLOSE FRIEND
OF HIS IN PARIS IS ALEJO CARPENTIER BELMONT.
LITAMIL-9 WILL RE-
PORT ANY INFO ELICITED FROM OFFICIALS ME CALLS ON.
PLANS RETURN LATE OCT.
SECRET
SECRET
BI
29 SEF 1967
SECRET
MEMORANDUM FOR:
Deputy Director of Security
(Investigations and Support)
SUBJECT
:
c#
so#
201#
ATTACHMENTS (IF ANY):
FORM
2-45
2413
SECRET
DATE:
/s/
CHIEF,
CI/OA
GROUP 1
Excluded from
downgrading and
(40)
UNCLASSIFIED
☐
.TERNAL
USE ONLY
COM..JENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Captional)
Traces on Luis ALBERU-Souto
EXTENSION NO.
FROM:
WH/1
4167
DATE
TO: (Officer designation, room number, and
building)
1.
AC/WH/1
2.
3.
5.
6.
7.
8.
9.
10.
11.
12
13.
14.
15.
CI/OA
DATE
RECEIVED
FORWARDED
5/28
28/91
28 August 1967
COMMENTS (Number each comment to show from whom
to whom. Draw a line across after each com
329609
Copy to Os.
AUG 29 8 ANI 67
FORM
3-43
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
MEMORANDUM FOR: CI/OA
SECRET
ATTENTION
=
SUBJECT
: Traces on Luis ALFERU-Souto
201-329609
REFERENCE : CI/OA Memorandum dated 15 June 1967
28 August 1967
1. Fer your referenced request, the FBI documents were located
and reviewed with the following results:
a. The first document dealt with a Luis SOTO who was
appointed Commercial Attache of the Dominican Embassy,
Madrid. This is not our Subject.
b. All documents referenced Luis ALBERU-Souto's
assignment as Cuban Cultural Attache in Mexico City, his
residences, telephone numbers, and his relationships
with the Spanish Communist group in Mexico.
c. The next three items deal with a Luis SOTO, a
member of the PPS of Mexico. This is not our Subject.
2. Subject was
and his activities
per paragraph 1.b are well known to this Agency. These activities
were 
considered to be in line with his assignment and are not
presently considered to offer a threat to operational security.
3. PRQ Parts I and II will be forvarded your Office upon
receipt from the Station.
SECRET
Acting Chief, WH/1
GROEP 1
SECRET
C
CATE
REQUEST FOR INFORMATION AND REVIEW
TO:
C NO.
FROM: CHIEF, CI/QA
/s/
SUBJECT:
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE.
THAT YOU FURNISH THIS 
OFFICE THE INFORMATION CHECKED BELOW OR REVIEW INFORMATION AS INDICATED.
IT IS 
REQUESTED
PRO I
PRO 21
FIELD TRACES
RI TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE:
REMARKS:
FIRST
SECOMS
using th
1
and review
to CI
THERS AND FINAL
obtain these reports, contac
4127.
REVIEW OF STAFF'D DOSSIER
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPEAT AT CI/OA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CI/OA
REGIEU OF FBI REPORT AT CI/C
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
se
acrity of
es,
FORM
889 LETE PREVIOUS EDITION
SECRET
(20)
i
INSTRUCTION SHEET
SECRET
SET UP
FOR POA
EXPEDITE
INDICES
SET UP
FOR DA
SPECIAL
INQUIRY
USE
ISSUE OPERATIONAL APPROVAL
DATE
CATE
CASE
221 -
12
557
329609
EXPEDITE FBI
INDICES
DATE
COVERY NAME
CHECK
AREA:
0950
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POÅ FOR
DAYS UNTIL
KEINSTATE POA FOR
LAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
CECURITY OFFICE
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
PEVIEW FIND COLLATERAL INFDEWATION
SECURITY OFFICE
DIVISION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT C1/0A
&TTACHMENT
REVIEW SECURITY CFFICE CONCURRENT MEMO AT CI/CA
FRE REPORT
REVIEW AT CI/DA
LUTTER REPORT
CANCEL PER CI/OA NOTICE TO DIVISION
(Reason checked below." or see remarks)
REQUEST RI TRACES
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CI/CA OF NATURE AND SIGNIFICANCE
FILE HL
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
✓
15 Ja
REQUEST FIELD TRACES
NOTICE
FIRST
SECOND
FINAL
REQUEST
POA EXPIRED
'
740 "1
ORSO NOTICE TO DIVISION
PLEASE SUBMIT PRO 11. IF, WITHIN 20 DAYS. NO FURTHER
INTEREST IN SUBJECT
HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SUBMIT PRO AS REQUIRED UNDERC. 10-5 OR 1O INDICATE ANY FURTHER INTEREST IN OPTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REWARKS
Proc. U.
The make copy of attacked FTOI document listings and scud to Will.
To: WH/I
Die locate and sevices the listed FII decumcute. Heen pho. forecast-yout
findings In C3/0A relative to the operational security of using the subject.
FORM 707
9-63
SECRET
SEGNATURE
GROUP 1
Eluded from
downgracing and
☐ EVEN
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
Is Deputy Director Security, ICS
FROM: Chief, CI/Operational Approval
and Support Division
CATE
27 April 1967
jep
PROJECT AND AREA OF ASSIGNMENT
SLEJECT:
201
-
329609
SO$ 279089
WH/1/M
TYPE OF
✓ TH X TH CNC
REQUEST
os INDICES RESULTS BY
!(Date) 2 May 1967
USE OF SUBJECT
FI informant
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
Mexico
F1 CHECK RESULTS BY
(Date)
APR
DEROG. INFO IN CI/QA
RI
DIVISION
FIELD
CS TRACE RESULTS
DEROG. INFO IN CI/OA
DEROG. INFO IN CI/CA
GREEN LIST INITIATED
ATTORUNENTS
PRO
PART 1
☑SOTIAL BID
REWARKS
ENDORSEMENT
/s/ Edward P. Brown
CHIEF, CI/DA
DTNER
“༼
5/3/67
те
: Chief, CI/CA
FECM: Deputy Director Security, IOS
DATE
✓ 1. CS Indices results: nei remark
☑ 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONI ACSI STATE PP
CSC HCUA
OSI I & N
WORKS
☐ 3. Checks were conducted at the following Agency(ies) with positive results,
reports attached FBI
☐ 4. Domestic Field Investigation has been completed,_
-
reports attached.
☐ 5. Domestic Field Investigation favorable, reports will follow within 60 days.
noth subagent
cable dated 27 out 1963
bocquent to Jusly
290ct
1963 except
#49.
SECRET
DEPUTY
ORIG
mak
T. WH/CCG/FI/OD
EXT: 5061
BATE 20 MARCH 67
CARS SECRET DISSEMINATION
MESSAGE FORM
TOTAL COPIES
☐☐ SECRET
3
9-1013311
BUUTING AND/OR INITIALS SEEN BY
.
'
$
·
110
COMF
MER
CCH/C068
SECRET
(classi
SECRET
то г
MEXICO CITY JMWAVE
TYPIC
Û was
☐ star
☐ RETURN 10_
BRANCH
FILE RID
NO INDEX
☐.
FILE ON CS FILE NO.
3276095
12:48 clip
RID COPY
INFO-
FILE
. VE
free number)
date and time fles
21 CO 05 Z
CITE DIRECTOR
21 MAR 19
85178
OVER
1. AT 15 MARCH MEETING WITH SHRYOCK AND FRAYDER, LITAMIL-9
REPORTED THAT ABRAHAM MACIQUES, CUBAN OFFICIAL INIT AND HIS FRIEND,
MADE CONTACT BY PHONE AT 2300 NIGHT BEFORE HE LEFT FOR CUBA.
LITAMIL-9 SAW MACIQUES AT HOTEL AGNES NEXT DAY FOR FEW MINUTES
BEFORE MACIQUES LEFT FOR AIRPORT. BELIEVE L-9 GAVE MACIQUES FEW
ITEMS FOR HIM TAKE TO CONCHITA FERNANDEZ. ACCORDING L-9, MACIQUES
WOULD PROBABLY BE WILLING COOPERATE WITH LNFORT IF APPROACHED
MACIQUES FORMERLY MARRIED TO AMERICAN WHO NOW IN U.S. WITH TWO
CHILDREN. MACIQUES WHO HEBREW NOW MARRIED TO CUBAN MULATTO.
BROTHER PEDRO MACIQUES. MACIQUES TOLD L-9 HE EXPECTED RETURN
HE
(pics)
$
.
.
MEXI EN ROUTE EXPO 67 IN ABOUT MONTH.
POSSIBILITY USE BROTHER L-9
(IDEN) AS ENTREE MACIQUES DISCUSSED WITH L-9 WHO FELT THIS BEST
APPROACH VIEW BROTHER's BUSINESS BACKGROUND AND FRIENDSHIP. HOWEVER,
SAID WOULD HAVE TO QUERY BROTHER RE HIS ACCEPTANCE PLAY OPS ROLE.
LITAMIL-9 WAS ALSO ASKED TRY AND FIND OUT
CONTINUED///
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
GROUP 1
Automate
ng and
fiction
AUTHENTICATING
OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
COFT NO.
34161
JMIT
EXT:
BATE
CABLE SECRETARIAT DISSEMINATION
. T
CONF
MESSAGE FORM
TOTAL COPIES
1
SECRET
"
ROUTING AND/OR INITIALS. SEEN BY
·
&
.
12
FILE RID
RETURN TO
BANCH
INDEX
DESTROY
NO INDEX
☐ FILE IN CS FILE NO.
☐
RID COPY INFO
FILE
, v
forate and fed
aference nicer;
SECRET
CITE DIRECTOR
85178
10
୮
ETA MACIQUES MEXI ORDER GET LEAD TIME LAY ON OP.
7
2. CUBANA AIRLIST SHOWS ABRAHAM MACIQUES MACIQUES,
PP D/66/392, LEFT HABANA FOR MEXI 22 AUGUST 66 EN ROUTE EXPO.
TESTA ATO TOT ALCO Cunwe VICTOUES
-
DD 0/66/302 1 Г.СТ NEXT CAD
HABANA ON 8 FEB 67. FBIS REPORT SHOWS MACIQUES IN CHARGE
CUBAN FOOD AND BEVERAGE COMMITTEE AT EXPO.
3. REQUEST MEXI ASCERTAIN SCONEST AMENABILITY BROTHER PLAY
ROLE OP AND TAKE STEPS GET ETA MACIQUES MEXI. FOR WAVE: REQUEST
STATION AMOT TRACES MACIQUES AND EX-WIFE.
ANY INFO RE. DEPARTURE MACIQUES FOR MEXI.
ALSO ADVISE SOONEST
END OF MESSAGE
WILLING V. BROE
C/WH
WH/1
RELEASING OFFICER
REPRODUCTION
COORDINATING OFFICERS
1 SECRET
OTHER THAN THE ISSUING OFFICE IS
GROUP 1
Excluded from stomac
dding and
tion
OHIBITED.
C/WH/COG
AUTHENTICATING
OFFICER
COPY NO.
fpical
BATT:
Ext:
WH/COG/FI/OD
5061
BATE: 20 MARCH 1967
CABLE SECRETARIAT DISSEMINAT
CONF
PER
Come WH/CCGS
'db
MESSAGE FORM
TOTAL COPIES
27
SECRET
'
2 1
1
.
"
BOUTING AND/OR ENTIALS SEEN BY
'
.
"
[ 12
INDEX
DESTROY
RETURN TO_
NO INDEX
☑
FILE CS FILE NO.
☐ RID COPY
FILE
. VR
201-320609
BRANCH
•, WHS, C1, C./. PS, 01/17
FILE RID
retenence (2957,
85177
kimmediate +}
SECRET
kate and time filed)
21 00 05 Z
CITE DIRECTOR
To r
MEXICO CITY JMWAVE
7.
PBRUMEN TYPIC
REF: DIRECTOR 85/78
WHO NOW CUBAN EXILE MEXI.
WH/1
WILLIAM V. BROE
C/NH
END OF MESSAGE
21 MAR 1967
I OFFICES
COORDINATING OFFICERS
SECRET
GROUP
tuted fre
and
fai
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/CCG
AUTHENTICATING
OFFICER
COPY NO.

MEMORANDUM FOR: Chief,
SECRET
PROVISIONAL OPERATIONAL APPROVAL
*UMBER
SUBJECT
REFERENCE: Your Memorandum, Dated
A Provisional Operational Approval is grante for the use of this Subject
as set forth below.
A Provisional Operational Approval issued by CI Staff grants the sare
authority, on a tenger basis, for the use of an individual as the authority
granted in an Operational Approval unless other:ise specified by CE/OA. It is
basei, 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 PRG Parts I
and II. 
Cancellation must be requested if use of Subject by interested Di-
visions ceases.
Isl
APPROVAL
CI/OPERATIONAL APPROTAL AND SUPPORT DIVISION
F 0918
125 TE PREVIOUS EBUPEUSS
8-65
SECRET
GROUP
DATE
(9)
INSTRUCTION SHEET
SET UP
FOR POA
EXPEDITE
INDICES
CATE
SET UP
FOR OA
SPECIAL
1NQUIET
USE
ISSUE OPERATIONAL APPROVAL
SECRET
:37
CASE $2.30-
329609
EXPEDITE FRE
ADICES
DATE
COVERT AME
CHECK
3059
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PGA FOR
DAYS UNTIL
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
EYEW FIND COLLATERAL INFORMATIO
AEINSTATE
POA FOR
DAYS LATEL
REQUEST RESULTS TECHNICAL
SECURITY
SEFATE
INTERS SEATICS FROM
DIVESFO
SWARD ATTACHMENT TO DIVISION
For #501
REVIEW SECURITY OFFICE REPORT AT COA
FORWARD TO
ATTACHMENT
SECURITY OFFICE
F
010
(We notice to Division)
CANCEL PER CI/OA NOTICE TO DIVISION
(Reason 
checked below." or see remarks)
REQUEST RI TRACES
*EQUEST OPERATIONAL AND DIV TRACES
REQUEST FIELD TRACES
$
SENTED SECURITY OFFICE CONCURRENT MEMO AT CI/CA
REVIED A CO
FRI
REPORT
I LEFLOTTER GEPORT
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/
0 OF NATURE AND SIGNIFICANCE
FILE
TICELE
NOTICE
FIRST
SECOMO
FINAL
REQUEST
PCA EXPIRED
DESD NOTICE TO DIVISION
HAS BEEN INDICATED, POR WILL BE AUTOMATICALLY CANCELLED.
PLEASE SUIT 
PRQ IS. IF, BITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
FAILURE TO SUBMIT PRO IS AS PEQUIRED UNDER CSI NO. 10-5 OR TO INDICATE ANY FURTHER
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
To: WH/1
Ce requested inn fara # 3 of your
عسعيد
INTEREST IN OBTAINING APPRIMA
of 5 April 67.
SIGMAT
30
FORM
707
SECRET
SECRET
TATE
183
PRIJECT AND AREA OF ASSIGNMENT
REQUEST FOR INVESTICATION AND/OR NAME CHECK
TO : Deputy Director Security, IOS
Chief, CT/Operational Aprnovel
cor
SUBJECT:
201-
and Support Division
TYPE OF REQUEST
USE OF SUBJECT
OSICES RESULTS BY
FB CHECK RESULTS BY
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
RI
CS TRACE RESULTS
GREES LIST INITIATED
100
1*"
REMARKS
TO
: Chief, CI/CA
FROM: Deputy Director Security, IOS
1. OS Indices results:
5201
1.14
DIVISION
(Date)
ATTACHMENTS
FIELD
*#1EF. CROA
ENDORSEMENT
T
1
DATE
3/3/07
MAY 6-8 2 AM '67
1903
calls is
201
noth into as to lady wit
#47286
693
SECRET
ша
SECRET
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO : Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
DATE
PROJECT AND AREA OF ASSIGNMENT
SUBJECT:
201
-
TYPE OF RECLEST
OS INDICES RESULTS BY
FBI CHECK RESULTS BY
USE OF SUBJECT
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)
E
DIVISION
(Date)
CS TRACE RESULTS
GREEN LIST INITRATED
ITT SCHOENTS
"
PART I
I
PETIOL esa
REMARKS
ENDORSEMENT
FORD
3-64
693
SECRET
16
FIELD
117 01/08
OTHER
L
CHIEF.
INSTRUCTION SHEET
SECRET
CATE
25
CASE NO. 201-
C.-101331
SET UP
CATE
FOR POA
EXPEDITE
INDICES
2 Way
EXPEDITE FBE
INDICES
DATE
AREA:
SET UP
FOR OA
SPECIAL
INQUIRY
COVERT NAME
CHECK
ORSD
USE
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PCA FOR
DAYS UNTIL
KEINSTATE POA FOR
DAYS UNTIL
FI informant
REQUEST GREEN LIST
REQUEST RESULTS FI/D DOSSIER REVIEW
REVIEW FI'D COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
SECURITY SPFICE
DIVISIO
FORWARD ATTACHMENT TO DIVISION
REVIEW RECURITY GEEEFF ST MOT
F
FORWARD TO
АТРАСИИ(7
SECURITY OFFICE
REVIEW SECURITY OFFICE CONCURRENT MEMO AT C1/Es
1
CANCEL PER DIVISION MEMO DATED
(No notice to Division)
REVIEW AT CIRÚA
Fe1 REPORT
LCFLETTER REPORT
CANCEL PER CI/CS NOTICE TO DIVISION
(Resson checked below." or set staarke)
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/0A OF MATURE AND SIGNIFICANCE
REQUEST RI TRACES
7 FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
REQUEST FIELD TRACES
REQUEST
POA EXPIRED
PRO 1
PNO 11
NOTICE
FIRST
SECOND
ORSO NOTICE TO DIVISION
PLEASE SUBMIT PRO 11.
1F. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SUBMIT PRO 11 AS PEDUIRED UNDER CSI ND. 10-5 OR TO INDICATE ANY FURTHER INTEREST
FOR THE OPERATIONAL USE OF SUBJECT.
IN OBTAINING APPROVAL
REMARKS
FCOM
9-65
707
SECRET
SIGNATURE
Cabu 1
an
n
APR 25 10 35 AM 6
OVER
(21)
☐ UNCLASSIFIED
☐ INTERNAL
JSE ONLY
SUBJECT: (Opletes
CO DENTIAL
SECRET
ROUTING AND RECORD SHEET
FROM:
TE/Y
3 3 4406
TO: (Officer designation, room number, and
building)
1.
WIL/L/
2
3.
DATE
RECEIVED FORWARDED
14
4,9
5.
6.
7.
CI/04
8.
9.
10.
31.
12
13..
14.
15.
929104
EXTENSICAN NO.
6167
DATE
OFFICER'S
INITIALS
18 Apri17.
COMMENTS Number each comment to show from whom
to whom. Drow a line across columns after each comment.)
00
PORtat
3-42
610
USE EVIOUS
STROMS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION
(Aless handcarry 1 sapy of this form)
PLEASE COMPLETE EACH SECTS AND APPROPRIATE BLANK
1/OPERATIONAL APPROVAL AND SUPPORT DIVISION
CATE
FROM:
CHIEF
CHIEF
INVEST GATION AND SUPPORT DIVISION. OFFICE OF SECURITY
PERSONNEL SECURITY DIVISION. OFF ICE OF SECURITY
18 April 1967
WH/1/Mexico 3 B 4406
x 4167
SUBJECT:
(True name)
CRYPTONYM. PSEUDONTW. AKA O ALIASES
PROJECT
CI/OA FILE NO.
RI 201 FILE NO.
SO FILE NO.
201-329609
". TYPE ACTION REQUESTED
X PROVISIONAL OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY APPROVAL
PROVISIONAL COVENT SECURITY APPROVAL
☑ OPERATIONAL APPRIVAL
COVERT SECURITY OVAL
CONTRACT TYPE $
2. SPECIFIC AREA OF USE
Mexico City
43
༞་་་་་
COVERT NAME CHECK
SPECIAL INQUIRY (SO field investigation)
CONTRACT TYPE B
Subject would be contacted only when specific needs for information arise
and the possibility exists that he has or could obtain information.-on
Cuban activities or personalities.
A.
4.
ENVESTIGATION AND COVER
U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
e. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?
C. IS SUBJECT AWARE IF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER HETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
G. DO YOU PLAN ТО ВАЛЕ SUBJECT BATTING OF AGENCY OR GOVERNMENT INTEREST?
INVESTIGATION JUTSIDE CIA. EXPLAIN FULLY
IF NO
APR
YES
111267
x
א
x
NO
x
X YES
NO
5. PRO AND GREEN LIST STATUS
X PRO
". OR EQUILENT. IN (2) COPIES ATTACHED
(PRO 1. COREDENT. IN (1) DIPY ATTACHED
XX PRO 11 WILL BE FORWARDED
XX GREEN LIST ATTACHED. NO:
174318
⚫. RI TRACES
NO RECORD
WILL FORWARD
MON-DEROGATORY
X
7. DIVISION TRACES
DEROGATORY XXXXXEC
DS IN ETTLEM
NO RECORD
WILL FORWARD
NON-DEROGATORY
☑
8. FIELD TRACES
DEROGATORY XXXXXX
"is in possession
DA
NO RECORD
NO JEROGATORY
SIGN
LAST SOURCES CHINE
NOT INITIATED (Lemlanation)
FGAN
2-03
572
EXTENSI
4167
BILL FORWARD
XEROGATORY Xxxxxx CI/OA is in possession
SIGNIFICANT INFORMATION ATTACHED
SIGNATURE OF BRANG
SECRET
689
SECRET
SUBJECT:
1915 in Oviedo, Spain
DPOB:
CITIZENSHIP:
Cuban
Presently Cuban exile residing in Mexico City
OCCUPATION:
PHYSICAL
DESCRIPTION:
HEIGHT:
6 feet tall
WEIGHT
HAIR
170 to 175 plus
black
MARITAL STATUS:
1949 1■ Korico city. They were divorced in 1956.
She was
PARENTS:
BROTHERS:
SISTERS:
FATHER:
MOTHER:
(Father and Mother are divorced and she is presently
residing in Madrid, Spain.)
SECRET
UNIT.C/WH/COG/FI
EXT. R1457
DAIE, 17 MARCH 1967
CABLE SECRETARIAT DISSEMINATION
I 71
netikes-3'
°
ipfd
MESSAGE COM
TOTAL COFISS
SECRET
A
CHNIDAS. SIGN ST
201-299609
INDEX
DESTROY
.
10
SETURN TD,
BRANCH
NO tex
☐
FILE IN CS FILE NO.
RID COPY
INFO
FILE
VE
FILE KID
7
Kiasa.com
SECRET
PRIORITY MEXICO CITY, JUWAVE
NO NIACT
PERUMEN TYPIC
A MEXI 0711 (IN 23299)
REFS:
B WAVE 6098 (IN 23524)
1.
fools and Nied
с MEXI 0718 (IN 23582)'
10 CO 01'Z
131329
[elitel
freference numbers
CITE DIRECTOR 84699
dick L-
7
Frels all
adj
Bigan 67
HQS PREFERS TRAVEL AMSNAKE-L BE DELAYED UNTIL UPDATED
$14655
ASSESSMENT OBTAINED FROM LISAVOY-1 (PARA
0-106595
OTHER SOURCES MEXI ((LIKRAFT,
0
REF A; AND POSSIBLY
TAMIL 9 AND POSSIBLY LITAFFY-1).
2. "EL SOL" MEXI DAILY 16 MAR REPORTED DELEGATES CONGRESS
NOT SCHEDULED RETURN MEXICO CITY UNTIL 23 MAR AFTER VISITS
GUANAJUATO AND GUADALAJARA. HQS OPINION IF PITCH MADE SHOULD BE
MADE MEXICO CITY WHERE BETTER POSSIBILITY EXISTS ISOLATE HIM FROM
OTHER MEMBERS HIS DELEGATION. HOWEVER, UNLESS HARD INFO
DEVELOPED INDICATING OTERO RECRUITABLE HQS OPINION LITTLE
CHANCE SUCCESS VIEW SKOTH REPORT WHICH REVEALED HE NAMED VICE
PRESIDENT OF CULTURAL COUNCIL ON 18 FEB AND LITAMIL-9 INFERENCE
FROM CONVERSATION WITH FERNANDEZ PER REF A THAT OTERO STAR ON
ELEANING OFFICER
COORDINATING OFFICERS
SECRET
CROUP T
Rockstedtrum
Grangering and
caties
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
DIFICEE
COPY NO.
ists
BASES
CABLE SECRETARIAT DISSEMINATION
CONT
10 г
MESSAGE FORM
TOTAL COPIE
SECRET
BOUTING AND/OR INITIALS SEEN BY
i
•
,
.
10
RETURN 10.
SEANCH
INGEX
DESTROY
NO INDEX ☐
FILE IN CS FILE NO.
☐
RID COPY
Stof Ox
PAGE TWO
FILE
YZ
SECRET
date and time bied
FILE 2.3
Sintel
wolerance member
62-001
CITE DIRECTOR
7
RISE. IN ADDITION, PRESTIGE FACTOR WHICH FINDS OTERO AKONG MOST
TLLUSTRIOUS DE TOASTON WRITING CONGRESS, 1.D. CHRPENTIER,
GUILLEN AND FERNANDEZ ALSO MILITATES AGAINST SUCCESSFUL RECRUITMENT.
3. REQUEST MEXICO ASCERTAIN AS NEAR AS POSSIBLE ITINERARY
AND DATES TRAVEL CUBAN DELEGATION PARTICULARLY ITS RETURN MEXICO
CITY AND PROBABLE LENGTH STAY.
WISTAR
VC/WII/D
WH/
END OF MESSAGE
(by phone)
COORDINATING OFFICERS
BELEASING OFFICER
SECRET
GROUP 1
coffee
Seagrasinan
castratio
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/COG
AUTHENTICATING
OFFICER
COPY NO.
7

☐ UNCLASSIFIED
INTERNAL
SE ONLY
SUBJECT: 10ptions)
FROM:
VR/1/Mexico
TO: (Officer designation, room number, and
building)
1.
c/wa/1
2.
3.
4.
OLIVA
5.
6.
7.
8.
☐ COL JENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
DATE
RECEIVED
FORWARDED
RAIKUN
NO.
DATE
4167
5 April 1967
OFFICER'S
INITIALS
COMMENTS (Number each comment to show from whom
to whom, Draw 
line ocress column after each comment.)
☑
329609
8-101331
APR 5 10:26 AM '67
10.
11.
12.
13.
14.
7 APR 1967-
-
Hind w/A. Rockburg, wit/1
Wawit now 772, G.L. f.
dated trocas - and alert pat
seat cumet Pf. it will be wintery
forins to a fivation of Poss, if partit
ра
T-14 Affil
15.
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
☐
INTERNAL
USE ONLY
UNCLASSIFIED
MEMORANDUM FÓR: CI/OA
ATTENTION
:
SUBJECT
: LITAMIL-9
201-329609
SECRET
5 April 1967
1. T.TRANTY O returned to loan aminan N
8 November he was contacted and debriefed by Mexico City Station.
Throughout the 
month of November be debated the question of whether
or not he should return 
to Cuba. In the first week of December 1966,
he decided to remain 
in Mexico.
2. Since it was believed that LITAMII-9 would have little ac-
cess to LRG or to persons of interest in Mexico, he was terminated
and the balance of his 
escrow account was paid to him on 9 December
1966.
However, it has since become apparent that from time to time
it would 
be valuable to OFACT to 
contact LEMAIL-9 for information
on PERUMEN 
personalities. He is acquainted with a large mumber of
persons who 
themselves are of interest to OFACT or who could supply
information on third 
persons on whom information is needed.
3. Therefore, provisional operational approval and subsequent
operational 
approval 
for such occasional contact with LITANIL-9 is
requested. It is 
not planned to pay him a salary or formalize an
agent relationship
. LITAMIL-9 would only be contacted when specific
needs for information 
arise and the possibility exists that he has
or could obtain the 
information.
SEGRET
Chief, WH/1
GROUP
static
#41
Case exfreed 19 Jan '66.
new 772, up- Late
RI
Opse Tij.
Field traces
} since Aug. 162
now your hist-
What is his statis
криван
gov.?? - quit the country
Whese are wife & child?
4
"POA
ingement
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ RET.
DESTROY
FROM
SIG.
TO BRANCH ☐
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOT LFSED
TOTAL COPIES
LECTU
-
ZYC-101331
REPRODUCTION PROHIBITED
.
.
ACTION
INFU
WHS ☑RID COPY
ADVANCE CAPT
UNIT
☐ SEE ☐ SLOTTED | ་་་་་་
TIME
FILER, WH/COBS, CIlops, CICA FI,
SECRET 22184 2Z CITE MEXICO CITY 0789
DIRECTOR INFO JUWAVE
PBRUMEN
IN 0-91663
JOAQUIN HERNANDEZ ARMAS RETURNED FROM CUBA 18 MARCH.
C-10133
LITAM IL-9 WHO CALLED ON HIM 21 MARCH AT STATION DIRECTIVE
FOUND HIM NERVOUS AND PREOCCUPPIED.
AMBASSAD OR NEVERTHELESS
LAUDED CURRENT ECONOMIC AND POLITICAL SITUATION CUBA AND
SAID HAD FINE VACATION.
SECRET
BT
SECRET
Cole
23 MAR 1957
5
.
7
.
ay
i
$
1
ه عنايه
her, ☐ YES
NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE RID ☐ BET. TO BRANCH ☐
DESTROY ☐ 516.
ACTION
INFO
12
CLASSIFIED MESSAGE
SECRET
PERSON/UNIT NOTIFIED
WH/1068 RID COPY
✓
TOTAL COPIES
ADVANCE COPY
PRECEDENCE
35
REPRODUCTION PRIMIBITED
☐ e ☐ SE ✓
1
2
>
JUNIT
TIME
$
"
"
•
ST
WH/106 1947 J
FILE, JR, 15/DO, WHE, CAD, CA/FFIP CH/04, C1,01/6PS.
11/112, C1/0A, Él, FI/INT
SECRET 161738Z CITE MEXICO CITY 2711
PRIORITY DIRECTOR INFO JMWAVE
16 FARET IN 23299
:
_ TYPIC PERUMEN
*
REFERENCE: A. DIRECTOR 83192 *
B. MEXICO CITY 0689
(22402)+
1. ACCORDING TO MEJIA SANCHEZ, LISANDRO OTERS AND ALEJO
CARPENTIER ARRIVED MEXI MORNING 15 MAR. OTERO PROBABLY
ARRIVED FROM EUROPE WITH CARPENTIER. CHECKING AIRLISTS.
2. DELEGATES TO CONGRESS LEFT MEXICO NIGHT 15 MAR AND
MORNING 16 MAR FOR GUANAJUATO AND GUADALAJARA WHERE CONGRESS
WILL CONTINUE UNTIL SUNDAY, 19 MAR, AT WHICH TIME DELEGATES
WILL RETURN MEXICO CITY WHERE MEETINGS WILL CONTINUE UNTIL
25 MARCH.
C-101331
-
3. NIGHT 15MARCH, LITAMIL-9 REPORTED THAT IN RECENT
TELECON WITH CONCHA FERNANDEZ LATTER GAVE HIM UNDERSTAND THAT
LISANDRO OERO REPLACED CARLOS LECHUGA AS HEAD CULTURAL
COUNCIL HAVANA.
MORNING 16 MAR CO MET MEJIA SANCHEZ FOR FIVE MINUTE SESSION
DURING WHICH TIME MEJIA TOLD GET BEST READING POSSIBLE
OTERO DURING CONGRESS. CO GAVE SUBJ MOST RECENT BOOK OTERO
SECRET
;
PAGE 2 MEXICO CITY 2711 SECRET
SECRET
HE GLAD RECEIVE AS WILL USE GET. DEDICATORY SIGNATURE AND GET
CLOSE OTERO. CO AT MEJIA SANCHEZ HOUSE WHEN CAFLOS SOLORZANO
CAME BY PICK HIM UP AT 0808 EN ROUTE GUANAJUATO. MEJIA OSTENSIBLY WORR
POSSIBILITY SOLORZANO SHRYOCK CONFRONTATION. MEJIA ARRIVED HOME FROM
CONGRESS AT 2323 HRS ON 15 MAR AND MTG SET UP FOR 2822 MORNING 16 MAR
VIEW SCHEDULED 2322 DEPARTURE FROM HOUSE. MEJIA MENTIONED AT 0800
MTG THAT ONE OF CONGRESS SECRETARIES TOLD HIM NICARAGUAN WRITERS
REFUSED ATTEND CONGRESS BECAUSE IT COMMUNIST-CONTROLLED.
5. RESULTS 4 HOUR MTG WITH MEJIA NIGHT 14 MAR FAVORABLE. WILL
REPORT IN DETAIL UPON ARRIVAL HQS. MEJIA 'INVITED CUBA TO ATTEND
RECENT "ENCUENTRO CON DARIC AND ANXIOUS GO. WENT TO SEE FRIENDS
LUIS ECHEVERRIA, MIN GOVERNACION, AND ENRIQUE GONZALEZ CASANOVA
WHO WORKS AT PRESIDENCIA RE ADVISABILITY TRIP AND BOTH TOLD MEJIA
NOT RISK TRAVEL CUEA VIEW HIS RESIDENT STATUS. MEJIA HAS
RETAINED NICARAGUAN CITIZENSHIP AND THEREFORE VULNERABLE MEXI GOVT
ACTION. PLAN LOOK INTO POSSIBILITIES GET MEXI GOVT PROTECTION
TRAVEL. VIEW INABILITY GO CUBA MEJIA SENT 3 COPIES PAPER RE DARIO VITH
MARCO ANTONIO MONTES DE OCA FOR JOSE ANTONIO PORILONDO, ROBERTO
FERNANDEZ RETAMAR AND CINTIO VITIER. LATTER, ACCORDING MONTES
DE OCA DID NOT GET PAPER, BECAUSE HE ROW IN MENTAL INSTITUTION.
SECRET
PAGE 3 MEXICO CITY 8711 SECRET
·
SECRET
6. MEJIA HAS ACCESS MANY STATION TARGETS, INCLUDING FEDRO
GUILLEN MEXICAN WHO INTIMATE FRIEND. GUILLEN, ACCORDING LIREBEL-1,
IN CHARGE MEXI OF CLANDESTINE TRAVEL CUBA FOR TRAINING. MEJIA
COOPERATIVE RE REQUIREMENTS CONGRESS. HE SCHEDULED ATTEND
SEMINAR AT SOUTHERN ILLINOIS UNIV IN CARBONDALE, ILLINOIS
DURING PERIOD 19-25 APRIL. CO SCHEDULED MTG WITH MEJIA FOR THAT
TIME.
SECRET
BI
SECRET
+
RYBAT
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE:RID ☐ RET. TO BRANCH
DESTROY ☐ SIS.
• DISSEm By at
ACT. ON
CLASSIFIED MESSAGE
SECRET
REASON UP. Filo
TOTAL COPIES
L
-
1
REPRODUCTION PROHIBITED
"
7
.
ADVANCE COPY
UNIT
TIME
BY
WH/COG 8
☑ RID COPY
☐ .
☐ ☐
SLOTTES
TUDED
INFO
FILE, UR
WHY, CHOPS, Cito4
SECRET 241912Z CITE MEXICO CITY 25 73
DIRECTOR
TYPIC LITA 1IL-9
REF:
DIRECTOR 10ogso
0-101331
414181
1. LITAMIL-9 HAS NOT HEARD FROM OR ABOUT EUSEBIC (AZCUE)
LOPEZ SINCE L-9 LEFT CUBA.
1
2. ALTHOUGH AZCUE DEFINITELY ANTI CASTRO AND WOULD LOVE
RETURN MEXICO WHERE PREVIOUSLY SERVED AS CONSU., HIS PERSONAL
SITUATION IS COMPLICATED BY FACE HE ATTACHED TO 25 YEAR OLD
SECOND WIFE, WHO IN NO HURRY LEAVE CUBA, AND THEIR SMALL CHILD.
SECREI
ET
NNNN
SECRET
ALCULE
not
L-8.
REQUESTED STATUS
AZCUE
i
ORIGI
$7915
EXT
BATE
WH/COG/FI
5061
ak
27 FEB 1967
CABLE SECRETARIAT DISSEMINATION
44
PER.
CONF:
WH/C068
(class-Scation
MESSAGE FORM
TOTAL COPES.
28
SECRET
INDEX
DESTROY
BOOTING AND/GE INITIALS SEEN OF
.
$
15
ETURN TO
SEANCH
FILE BIG
NO INDEX
☐
FILE IN CS FILE NO.
RID COPY INFO
FILE
, vz
W48, EUR 8, Cilops, Siba
(dute and sum fied)
SECRET
CITE DIRECTOR
27 2306 Z
10
MEXICO CITY
INFO: JMWAVE,
TYPIC MHAPRON
REF: JMWAVE 5743 (IN 08375) (NOT SENT MEXICO CITY)
1. HQS PURSUING LEAD
RECRUITMENT
CUTE
Minei
25 FEB 1967
Ipes!
78668
Kill
✓
INVOLVING POSSIBLE
2. HQS PLANNING
་
ASSESSMENT AND BONA FIDES LETTER FOR USE
FOR FURTHER
HAVE
C-101331
3. REQUEST LITAMIL-9 BE CONTACTED SOONEST FOR ASSESSMENT DATA
REF PROVIDED FAVORABLE ASSESSMENT
NOW LIVING JMWAVE AREA
WILDTA V.
C/WHD
BROE
END OF MESSAGE
EUR/IB/CUBA
(in draft)
WH/1
in draft)
COORDINATING OFFICERS
File parewed 7 and 67
LEASING OFFICER
by A. WH/
☐ SECRET
GROUP 1
from
down
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
C/WH/COG
AUTHENTICATING
OFFICES
COPY NO.
04.6
MT:
CAT:
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FILE RID
☐☐ INSES
☐ NG INGEX
TOTAL COPIESS
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valt: 14 Notem CS FILE NG.
DISSEX BY_
55
1
FROM: DIRECTOR
1
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2
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14/08, 01/093 01/08
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14 22
CITE DIRECTOR
51742
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PRIORITY
SECRET CITE DIRECTOR
INFO MEXICO CIFY
པའཀྭ་་་ཁ་་ ་ ་མ ..
-9?
233031
کنند
REF MANAGUA 5241 (IN 32:31)
1. PLEASE SEND FOLLOWING TELEGRAX TO
FABRICA.
2.
228.
SIENTO NO PODER VISITAR
TODO ARREGLADO. SALUDOS. RICARDO.
NO NEED FORWARD AGUILAR CORRESPONDENCE PER PARA 2
ABOVE TELEGRAM SHOULD CLOSE OUT REF CASE.
SECRET
NOTE:
ORIGINATING OFFICER
COORDINATING OFFICER
WH/1
RELEASING OFFICER
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BELEASING OFFICER
(TELECORD)/WH/Z/N
(TELECOORD)/WH/2/HONO
COORDINATING OFFICERS
LIAN V. BRCE C/VID
SECRET
and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATIE
OFFICER
COFF US.

ENDER: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
PER TO FILE N.
FILE RID ☐ NET.
BESTROY ☐ SI.
TO ANCH ☐
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ACTIGIN
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TOTAL COPIES
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☑RM COPY ☐ se ☐ SLOTTED ☐ TUDES
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FILE, K, WHE, CI/OP: C1/09, F1, F1/19T2
SECRET 102105Z CITE MEXICO CITY 9195 (EASBY ACTING:
DIRECTOR
14 NO 1256
TYPIC PERUMEN LIT SMIL
"
e
TIME
BY
REF: MEXICO CITY 9152:
(0-107837
10 Nov 537303
VE MOURS NOW AND SIMUL
NOV
WHICH RESULTED CONSIDERABLE AMOUNT INTEL, PARTI SLAPLY IN FIELD
CULTURAL ACTIVITIES, RELATIONS AND ORGANIZATION. BOYS CULTURAL FIELD
AND OTHERS PARTIALLY FULFILLED WITH EXTENSIVE DOCUMENTATION IN CASE
FORM
L-9 BROUGHT WITH HIM NINE FOLDERS CONTAINING MEMORANDA AND
1
L-9 NOT ARE CUIS
CORRESPONDENCE DEALING WITH CMC ACTIVITIES.
ACTITITIES WITHIN CNC BUT ASSIGNMENT MANUEL VEGA PEREZ AS DIRECTOR
INTERNATIONAL RELATIONS WITHIN CNC CERTAINLY SIGNIFICANT.
2 L-9 AGAIN FACED NITDILEMMA RETURN CUBS OR PEMAIN MEXICO
TO WORK AS ADMINISTRATOR MEXICAN COMPANY WHERE BROTHER PRESENTLY
EMPLOYED. CONSIDERABLE PRESSURE BEING PUT ON L-9 BY 3RCIMER AND
WEALTHY MEXICAN BENEFACTOR PHO OWNS COMPANY. L-9 GETTING ALONG IN
YEARS (52)., HEALTH BEGINNING FAIL, SUFFERING MENTAL STRAIN, NOW
ANXIOUS SETTLE DOWN MEXICO AND TAKE JOR ABOVE WHICH AMCENTS
SINECURE.
THIS WILL ALLOW MIM PAINT AND DO THINGS HE WAS ALWAYS
VANTED TO IN TWILIGHT CARSER. L-9 PATHETIC FIGURE TORN SETWEEN
}
PAGE 2 MEXICO CITY 9195 SECRET
INFORT AND MEXICAN BENEFACTOR. MISSARDLY EXISTENCE (257 PESOS
ALTHOUGH L-9
MONTHLY) PERUME", WHERE TRAINED WITH MILITIA AND CUT CANE, DECTATE
AGAINST HIS RETURN PBRUMEN GO THROUGH SAME AGAIN.
'INSELFISHLY STATED WOULD RETURN PROMEN 15 LAPORT REALLY FELT ME
THAT IMPORTANT IT OBVIOUS ME PUTTING WINSELF OT MERCY LYFORT.
CO PLANS MAKE FOL PROPOSAL FOR HIS CONSIDERATION NIGHT 12 107.
RETURN PRRUMEN WHERE HE WILL HAVE THIRD COUNTRY EMBASSY CONTACT
FOR COMMO CHANNEL. DEPENDENT ACCEPTANCE THIS COMMO ARRANGEMENT
CAT ADV LITER
DOLLARS MONTIV 7. ワクワン UTTU DEVIEN DND CIY
MONTH PERIOD FOR READJUSTMENT IF NECESSARY BASIS PRODUCTION.
STATION BELIEVES THAT UNLESS COMMO CHANNEL ARPANGED L-9 SHOULD NOT
BE REQUESTED RETURN. CO DOUBTS L-S WILL ACCEPT PROVE OFFER BUT
WISHES GIVE HIM OPPORTUNITY MAKE FINAL DECISION. AT ANY RATE, L-9
STILL "CLEAN" WILL PROVIDE STATION WITH LIMITED ACCESS PRROMEN
ACTIVITIES MEXI.
3. DOCS AND DETAILED NOTES INTEL AND OPS DEPIEFING BEING
POUCHED NOS. PLAY INTRODUCE 1-9 TO FRADYER MORNING 11 NOV.
SECRET
ST
TOTAL COPIES
21
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FILE VR, ICHT, Class,
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SECRET 081712Z CITE MEXICO CITY 9158 (EASBY ACTING)
DIRECTOR
TYPIC
835292
C-101331)
SMNYOCK CONTACTED/LITAMIL-9 MORNING 8 NOV. MEETING SCHEDULED
FOR EVENING 8 NOV.
SECRET
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(REFERENCE NUMBER>
IDATE AND TIME FILESY
-
15 80 7 CITE DIRECTOR
SE C ET CITE DIRECTOR
INMEDIATE NEXICO CITY INFO PRIOR)
HAVE (FOR FRAD YER>
DYVOUR PERUMEN LIRAVINE
REF MEXICO CITY S:22
HQS PREFERS NOT USE LITEMP
C-101337
ITANIL-S
49536
7
PERMIT
妻
STAY NEXICC, EXCEPT IN LAST RESORT.
SINCE 2-9 RAS READY
OVER STAYED 12-DAY LIMIT BY 18 DAYS AND SINCE NEGOTIATIONS STILL
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SELIEVES PREFERABLE ACCEPT RISK MEXICAN AUTHORITIES BREAKING
CFF NEGOTIATIONS AND CADERING L-9-OUT PRECIPITATELY. IN LATTER
CASE STATION CAN ATTEMPT ARRANGE L-9 EXTENSION AS SUGGESTED PARA
3 REF. SUGGEST HOLD FURTHER ACTION IN ABEYANCE PENDING ARRIVAL
SHRYOCK NIGHT 6 NOV.
SECRET
RELEASING OFFICER
:
COORDINATING OFFICERS
AUTHENTICATING
ested
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REPRODUCTION BY OTHär than THE ISSUING OFFICE IS PROHIBITED.
LOST NO.
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(REFERENCE NUMBER)
CITE DIRECTOR
49536
тоб
WH COMMENT
☐
GAVE BACKGROUND UNSUCCESSFUL ATTEMPTS CONTACT
LITAXEL-S THROUGH LITAN-3 AND SUGGESTED USE LITEXPO-3 TC
AUTHORIZE EXTENSION 1-9 PERMIT STAY MEXICO.
NOTE: ORIGINATING OFFICER
ET
COORDINATING OFFICER
RELEASING OFFICER
RELEASING OFFICER
WH/1
WH/C/FI
FOR WILLIAM V BROE C/WED
COORDINATING OFFICERS
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SECRET 242635Z CITE MEXICO CITY > 122
PRIORITY DIRECTOR INFO PRIORITY JMWAVE KATTE: FRADYER) INFO
32491
NO NIGHT ACTION
DYVOUR PERUME: LIRAVING
49183
REF: DIRECTOR-
ENT MANAGUAY
773351
OVER
1. DUE PROLONG STAY LITANIL-17 HONDURAS, STATION BECAN ATTEMPTS
C-151331
CILITATIL-9. PROUGH (F -3 WHO ARE L-9 IN TOWN FRIM
[DITAMIL-7) INITIAL ATTEMPTS CONTACT UNSUCESSFUL BUT LITAMIL-7
INFORMED LITAMIL-3 OH 2 NOV THAT LITAMIL-S WISHED SEE HIM URCENTLY.
LITAMIL-3 AGAIN ATTEMPTING CONTACT LITAMIL-5.
2. THROUGH LITAMIL-7, STATION AWARE THAT GOBERNACION HAS NOT
GRANTED PERMISSION LITAMIL-S REMAIN IN MEXICO FOR THREE MONTH
PERICO REQUESTED. PERUMEN DIPLOMATS ONLY ALLOWED 12 DAY STAY
REXICO ON TDY WITHOUT REQUESTING PERMISSION FOR LONGER STAY
FROM GOBERNACION. LITAMIL-3 CLAIMS CAN ARRANGE FOR LONGER STAY
THROUGH CONTACTS IN FOREIGN MINISTRY AND HAS TOLD LITAMIL-7 TO
INFORM LITAMIL-9 OF SAME. LITAMIL-9 SITUATION CRITICAL FROM POINT
OF OVERST AYING IS DAY LIMIT BUT NEGOTIATIONS STILL TAKING PLACE
BETUSEN LIRING AND FOREIGN MINISTRY.
S8C2FT
PAGE 2 MEXICO CITY 9122 SECRET
SECRET
3. IF HQS CONCURS, LITEXPO-3 CAN BE REQUESTED AUTHORIZE
LITAMIL-9 EXTENSION PERMIT STAY MEXICO. IN ABSENCE CURTIS, BENADUM
WOULD CONTACT LITEMPO-8. THIS WOULD MEAN LITEMPO-8 AND PROBABLY
LIRAMA WOULD THEN BE AWARE LITAMIL-9 AFFILIATION WOFACT.
ADVISE SCONEST. ACTION COULD BE COVERED BY LITAMIL-3 CLAIMING HE
ARRANGED EXTENSION.
4. RESERVATIONS CONFIRMED AT GENEVE FOR SHRYOCK.
5. WILL ADVISE ANY ADDITIONAL DEVELOPMENTS LITAMIL-9
SITUATION.
SECRET
☐ BT
SECRET
UNIT:
WHIT
EST:
SATE: 3 NOVG6
DISSEX BY.
PER
☐ FILE RID
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☐ MS AMEX
TOTAL COPIES
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6
7
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*
TREFEREE NUMBERY
TWAYE AND TIME FILED
2-27-13-7
CITE DIRECTOR
BRANCH
49415
SECRET CITE DIRECTOR
PRIORITY MANAGUA INFO PRIORITY INWAVE
DYVOUR PERUMEN LIRAVINE LITARIL
REF MANAGUA 5340
(IN31353)
FYR) MEXICO CITY
FYI HQS PLANNING WITH CONCURRENCE MEXICO CITY SOND CLYDE
SHRYOCK MEXICO CITY 6 NOVEMBER ASSIST
C-101331
IMPLEMENT EFFORTS ESTABLISH CONTACT LITAN
TAKE NO ACTION REF CASE.
REVIEW AND
REQUEST DARKER
SECRET
NOTE:
ORIGINATING OFFICER
COORDINATING OFFICER
RELEASING OFFICER
ET
WH/1
WH/C
4 NOV
(TELECOORD) WH/2M
FOR WILLIAM V. BRCE C WHO
BELEASING OFFICER
COORDINATING OFFICtus
SECRET
AUTHENTICATING
OFFICER
and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
7
UNIT:
WH/1
EXT:
BATE:
3 NOV 65
DISSEN BY
FROM: DIRECTOR
◉FILE RID
☑
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☐ FILE IN CS FILE NO.
MESSAGE FORM
TOTAL COPICS: 7
S-E-C-R-E-T
: CONF:
W18
☐ RID COPY
TEDXSSIFICATIONS
3
1
2
2
OUTING
S
6
7
8
☐ DESTINY
☐ RETURN TO
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VA
FRE
Wilk D
5053
TOATE AND TIME "FILED).
ELITE
PICAL
TREFERENCE NUMBERS
CITE DIRECTOR
49183
тог
SECRE I CHE DIRECTOR
PRIORITY MEXICO CITY INFO JMWAVE (FOR FRADYER)
DYVOUR PERUMEN LIRAVINE
REF A MANAGUA 5848 (BEING RELAYED)
31353
B TEGUCIGALPA 6753 (BEING RELAYED 31457
1. PER FRAD YER CONVERSATIONS HQS AND WITH CONCURRENCE MEXICO
CITY STATION, CLYDE K SHRYOCK (P) PLANS ARRIVE MEXICO CITY 6
NOVEMBER 1966 BY EAL FLIGHT 905. NO NEED MEET BUT WOULD APPRECIATE
RESERVATIONS MADE IN TRUE NAME AT GENEVE OR SIMILAR HOTEL.
2. PURPOSE TRIP REVIEW AND IMPLEMENT EFFORTS REESTABLISH
C-101331
CONTACT LITAMIL-9 WITH STATION AND FRADYER (WHO HOLDING RESERVATIONS
RETURN MEXICO CITY NIGHT 4 NOVEMBER FROM MIAMI).
SE CREI
RELEASING OFFICER
4 NO 1996
COORDINATING OFFICERS
SROUP !
Excluded be
AUTHENTICATIO
OFFICER
ging and
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S-E-C-R-E-T
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
0416:
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EXT :
JA..
DISSEM BY
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TOTAL COPPES:
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(DATE AND TIME FILED³
2
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6
7
8
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(ELITE)
(REFERENCE NUMBER}
EFERENCE.
49183
CITE DIRECTOR
WH/COMMENTS: A. LITANIL-17 (BROTHER LIIAMIL-3) ADRED DANACH MA
B.
NOTE: ORIGINATING OFFICER
COORDINATING OFFICER
191543
AND ASKED MEXICO CITY FOR LATEST ON LITAMIL-9
ACCOMMODATION ADDRESS FOR LITAMIL-17
WH/ 1
(DRAFT) WH/C/FI
FOR WH/C/MO (DRAFT)
RELEASING OFFICER
FOR WILLIAM V BROE C/WHD
BT
RELEASING OFFICER
COORDINATING OFFICERS
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2 b
grading and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
OFFICER
COPY RO.

INDEX: YES ☐ No
CLASSIFY TO FILE NO.
N-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH
DESTROY ☐ SIG.
ACTION
INFO
By 15
WH 8
CLASSIFIED MESSAGE
SECRET
PERSON/UIT NOTIFIED
TITAL COPIES
ADVANCE COPY
☑RID COPY ☐☐.
FILE, VR, WH/C8, Cilops, SHOA
ISSUED
21
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☐ SLOTTED ☐ TYCO
SECRET 821815Z CITE
MEXICO CITY,
REPRODUCTION PROHIBITED
'
•
'
•
.
UNIT
TIME
ET
3 NO. 16
INFO DIRECTOR
Hile 2 No 66 1 31352.
PERUMEN LITENL
1773321
1. LITAMIL-11 PHONED BARKER FROM SAN PEDRO SULA,
HONDURAS, 31 OCTOBER USING ALIAS AND INNOCENT BUSINESS
PHRASEOLOGY. SAID WISHED HAVE BARKER VISIT HIM IN SAN
PEDRO SULA BEFORE 20 NOVEMBER FOR SECURITY REASONS DID
0.101331
NOT MENTION ANYTHING ABOUT (LITAMIL-9.
2. BARKER TENTATIVELY LANS STOP-OVER TEGUCIGALPA EN
ROUTE BACK FROM ANNUAL COS MEETINGS PROBABLY ABOUT 14 NOV.
WILL ASK L-17 TO FLY THERE FOR MEET. MEXI PLS ADVISE
LATEST ON L-9 AND WHAT INSTRUCTIONS IF ANY WISH BARKER TO
PASS TO L-17.
3.
L-17 IS BROTHER OF L-9 WHO AGENT
RESIDING IN PERUMEN AND EXPECTED OUT SOON. PLEASE CABLE TO
TO WHICH L-17 COULD
SEND LETTER CONFIRMING MEETING PLANS.
SECRET
BT
0.
wh
TREAT ☐ YES ☐ no
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE HID ☐ RET. TO SEARCH ☐
DESTROY ☐ SIG.
CLASSIFIED MESSAGE
B
* SECRET
PERSON/UNIT NOTIFIED
DISEM BY2
ACTION
014/08
TOTAL COPIES
33
6
ATE
1
REPRODUCTION PROMISITED
3
31
4
¡URIT
TIME
ADVANCE COPY
☑ RID COPY
☐ ISSUES
☐ S ☐
TODED
FILE, VR, EUR & WH 8, CT/ORS, ST/29, FI, FI/INTZ
SECRET 311237Z CITE
9316
7
31 Aug 66 IN 86883
772091
JACK
DIRECTOR INFO MEXICO CITY, JEWAVE
TYPIC MHAPRON LITAMIL AMCRASH
DEF STORATED 2
1. AMCRASH 1 MET 30 AUG. FLT DEPARTURE FROM HAVANA DELAYED TO
SOLVE EXCHANGE PROBLEMS OF FRENCH INVITEES RETURNING TO THEIR
COUNTRY.
10
133)
2. AMCRASH I SAID LITAMIL 9 GOOD FRIEND BUT DOES NOT HAVE FRE-
QUENT INTIMATE CONTACT.
CONTACT IS NATURAL AND THEY HAVE VISITED
EACH OTHERS HOMES ON PURELY FRIENDLY BASIS. AMCRASH 1 SAW LITAMIL 9.
AT AIRPORT JUST BEFORE DEPARTURE THIS TRIP, PURELY ACCIDENTAL.
CONTACT LITAMIL 9 AT ANY TIME WITHOUT RAISING ANY SUSPICIONS.
CAN
3. AMCRASH 1 IN ANSWER TO QUESTION ESTIMATED LITAMIL 9 MOTIVA-
TION AND SUPPORT OF GOVT AS UNENTHUSIASTIC AND FOR SURVIVAL ONLY.
BELIEVES LITAMIL 9 WORKING IN FOREIGN MINISTRY CONNECTED WITH
CULTURAL AFFAIRS.
4.
MADRID BELIEVES OPEN CODE PLUS SW WITH DEVELOPMENT INSTRUC-
TIONS IN 300K AS SUGGESTED IN DIRECTOR 25242 EXPOSES BOTH AMCRASH
AND LITAMIL 9 TO UNNECESSARY DANGER. AS LITAMIL 9 IS UNKNOWN QUAN-
TITY SINCE HIS RETURN TO CUBA WE WISH GIVE MAXIMUM PROTECTION TO
f
INDEX: ☐ YES ☐ NO
CLASSIFY TO FILE NO.
X-REF TO FILE NO.
FILE FID ☐ RET. TO SEARCH ☐
DESTROY ☐ SIG.
விக்
Disember
ACTION
INFO
CLASSIFIED MESSAGE B
TOTAL COPIES
2
SECRET
SPERSON/UNIT NOTIFIED
บ
ADVANCE COPY
ހކ _
☑ RID COPY
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FILE
in WHO cifie
SECRET 291945Z CITE MEXICO CITY 8383
DIRECTOR, JMVAVE
TYPIC
87964
کے نے بولی
2
3
REPRODUCTION PROIBITED
29 JE666598
ADDED MEYTAR UTCA FOR ADAMINA AMALTA
(FEREIRA) MARRERO, ADDRESS ISIDORO QUINTANA 153, ALDABO, HAVANA,
TO COME TO MEXICO CITY TO VISIT SICK BROTHER DOCTOR OSCAR
(FEREIRA) MARRERO, OWNER OF CLINICAL LABORATORY. ADAMINA WILL
BE RETURNING CUBA ABOUT 13 AUGUST. PLANS EXIT CUBA AS1 AUG 19
REFUGEE LATER.
2.
10133
ADAMINA IS GOOD FRIEND OF CONCHITA FERNANDEZ
(201-332858) OFFICE MANAGER AT INRA. _BECAUSE OF THIS,
FRIENDSHIP SHE KNOWS LITAMIL-9) 1-3 HAS BEEN COACHED TO
CAREFULLY ELICIT INFORMATION FROM ADAMINA ON L-9, SHOVING NO.
UNDUE INTEREST. NAME WILL BE INCLUDED WITH THOSE OF CTHER
MUTUAL ACQUAINTANCES. HOPE FIND OUT JUST WHAT L-9 DOING,
HOW HE IS, IF AND WHEN HE PLANNING COME OUT, WHAT HIS
OSTENSIBLE POLITICAL LEANINGS ETC.
3. ACCORDING ADAMINA CONCHITA FERNANDEZ HAS LOST MUCH
INFLUENCE IN REGIME.
4. APPRECIATE TRACES ADAMINA.
SECRET
Blog
BI
7
INSTRUCTION SHEET
SECRET
ATE
19 JAN 1966
EXPEDITE FBI
INDICES
CASE NO. 2014
C-101331
DATE
DATE
SET P
FOR FOA
EXPEDITE
INDICES
SET
SPECIAL
FOR C
INCURRY
USE
ISSUE OPERATIONAL APPROVAL
AFEA
OVERT NAME
CHECK
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PCA FOR
DAYS UNTIL
REINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACHMENT TO DIVISION
FORWARD TO
J41330
CANCEL PER DIVISION MEMO DATED -
(No notice to Division)
ATTACHMENT
REQUEST GREEN
LIST
REQUEST RESULTS FI/O DOSSIER REVIEW
INFORMATION
REVIEW FI'D COLLATERAL
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY CFFICE REPORT AT 21/GA
TY OFFICE
151ON
REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA
Countie
nation
19 JAN 1900EVIEW AT CI/DA
on of
CANCEL PER CI/CA NOTICE TO DIVISION
(Reason checked below." or see remarks)
REGLEST RI TRACES
F01
REPORT
LCFLUTTER REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE CE/DA OF NATURE AND SIGNIFICANCE
FILE
1
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
PEQUEST FIELD TRACES
NOTICE
FIRST
SECOND
FINAL
REQUEST
FOA EXPIRED
PRO 1
I
OTHER
PLEASE SUBMIT PRO0 11.
IF. ITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED. PG▴ WILL BE AUTOMATICALLY CANCELLED.
FAILURE TO SUBMIT PRO
AS REQUIRED UNDER CST NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN STAINING APPROVAL
FOR THE OPERATIONAL USE OF 
SUBJECT.
1971 CATE
REMARKS
See M/R-
of
19 JAN 1966
FORM
3-61
230
707 S
SECRET
COP
Signature
GROUP 1
dangding and
Edward Brown
SECO
(201
SECRET
REQUEST FOR INFORMATION AND REVIEW
GATE
TO:
✓ W3/1/Nexico
- H.J. Kaufman
FROM: CHIEF, CI/CA
C NO.
10 January 1966.
с -
101331
SUBJECT:
jab
/8/ Idcard ? Brown
LITAMIL/1
IN THIS CASE. IT IS REQUESTED
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL
THIT YOU FURNISH 
THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
003 1
FIELD TRACES
#1 TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERPORATION
GREEN LIST
NOTICE:
FIRST
SECOND
THIES
FINAL
REVIEW OF STAFF/D DOSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. PEPORT AT CI/DA
REVIEW CF SEC. OFF. CONCLAFENCE MEMO AT
PEVIEW OF FBI REPORT AT C1/24
REVIEW OF ATTACHED REFERENCE
OTHERS (See. Remarks)
DEWARKS:
Please come to CI/QA to discuss your request of 16 December 1965. POA
expired 3 January 1966.
19 JAN 1968
14-
ca w/f. Stewart. This only reason for acainey for a
were under the impression they could not pay heen wethout
this thinking was founted o
out to her. The is going to
tinnor was that they
POR. The ter
ist PCA expire which it has already done.
ja
FORK
1-44
889
SE PREVIOUS EDITION.
SECRET
INSTRUCTION SHEET
SECRET
CATE
SET UP
574 PCA
EXPEDITE
TODICES
SET UP
FOR GA
SPECIAL
INQUIRY
USE
ISILE OPERATIONAL APPROVAL
CATE
10 Dan 66
Janb
ESPEDITE 30
SADICES
CASE NO.
DATE
€-101331
AREA:
COVERT NAME
CHECK
ORSD
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTENO POA FOR
DAYS UNTIL
EINSTATE POA FOR
DAYS UNTIL
FORWARD ATTACKWENT TO DIVISION
REQUEST GREEN LIST
REQUEST RESULTS FED DOSSIER REVIE⚫
REVIEW FI'S COLLATERAL INFORMATION
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT CE.OR
SECURITY OFFICE
DIVISION
FORWARD TO
SECURITY OFFICE
CARCEL PER DIVISION MEMO CATED
(No notice to Division)
REVIEW SECURITY OFFICE CONCURRENT NEMO AT C1/0A
FI
REPERT
REVIEW AT CI/CA
LCFL
REPORT
CANCEL PER CIVES NOTICE TO DIVISION
(Lesson checked below."
or see rezarks)
REQUEST REVIEW OF ATTACHED REFERENCES
ADVISE CI/CA CF NATURE AND SIGNIFICANCE
REQUEST RI TRACES
FILE
REQUEST OPERATIONAL AND DIVISION TRACES
TICKLE
267ek 66
REQUEST FIELD TRACES
NOTICE
SECSOZ
FINAL
REQUEST
* EXPIRED
PRO li
*
ORSD NOTICE TO DIVISION
-FAILURE TO SUBMIT PRO IT AS RESUED UNDER CST 0. 10-5 INDICATE A FURTHER INTEREST IN OSTAINING APPROVALS
FOR THE OPERATIONAL USE OF SUBJECT.
come to CI/CA to discuss
REMARKS
+ Please
2
16
Dec 1965,
your request
FORM
707 VICUS
SECRET
275
GROUP
dangding and
☐ OYEE
SECRET
REQUEST FOR INFORMATION AND REVIEW
CATE
TO:
WH/1 -- V.I. Kaufman
FROM: CHIEF, CI/CA
/s/ Edward P. Brown
C NO.
21 December 1965 Jab
SUBJECT:
с
-
101331
LITAMIL/9
IN CPDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
REVIEW OF STAFF/D DOSSIEP
PRO
PRO IF
FIELD TRACES
RI TRACES
OPERATIONAL AND DINS IN TRACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. FEPORT AT C/OA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CIRCA
REVIEW OF FBI REPORT AT IN/GA
REVIEW OF ATTACHED REFERENCE
✓ OTHERS (See Remarks)
FIRST
SECONS
THIS
NOTICE:
REMAR 5:
Please come to CI/CA to discuss your request of 16 December 1965.
FORM
6-60
889 USE PREVIOUS S07EN.
SECRET
1201
INSTRUCTION SHEET
SECRET
CATE
21 DEC 1965
CASE NO. 301-
C-101331
CATE
SET UP
TE
FER PCA
INCES
SET UP
SPECIAL
FOR A
NY
WIE
EXPEDITE FOR
INDICES
:34TE
COVERT NAME
CHECK
ISSUE OPERATIOLOGVAL
ISSUE PROVISIONAL SPERATIONAL APPROVAL
EXTEND POR FOR
JAYS UNTIL
REINSTATE POA FD*
JAYS UNTIL
FORWARD ATTACHMENT DIVISION
FORWARD TO
SECURITY OFFICE
FRO
CANCEL PER DIVI WEMO DATED
(No notice to Div::
REQUEST GREEN LIST
REQUEST RESULTS F/D DOSSIER REVIEW
REVIEW FI'D COLLateral INFORMAY
* OFFICE
3458ON
REQUEST RESULTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT AT 11/D#
REVIEW SECURITY OFFICE CONCURRENT MENT AT CI/Cs
REVIEW AT 1'/OA
LCFLUTTER REPORT
CANCEL PER CENDA MITICE TO DIVISION
(Reason checked below." or see remarks)
REQUEST RE TRACES
REQUEST OPERATIONAL AND DIVISION TRACES
#EQUEST FIELD TRACES
REQUEST REVIEW OF ATTACHED REFERENCE:
ADVISE C1/04 OF NATURE AND SIGNIFICANCE
✓ FILE att.
TICKLE 21
NOTICE
Tau.
FIRST
SECUND
BECUEST
PO& EXPIRED
PRO B
FRQ "
ORSD NOTICE TO DIVISION
PLEASE SUBMIT PRO IS. IF. WITHIN 30 DAYS. NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED. POS WILL BE AUTOMATICALLY CANCELLED.
*FAILURE TO SEMIT
FOR THE OPERATION
C AS REQUIRED UNDER CS! NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST
USE OF SUBJECT.
REWARES
BTAINING APPROVAL
The coune to CI/OA to discuss your request of 16-tec. 65
yout-медиитед Пес.
FORM
707
SECRET
GROUP 1
Excluding from symph
congding and
☐ EXCE
(21)
☐ UNCLASSIFIED
SUBJECT: (Cacas")
FROM:
TO: Officer designation,
building)
C/TH/1
1.
TH/1/Stewart
2.
DC/WH/1
3.
CI/OA
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM 610
3-62
and
CODENTIAL
SECRET
NTERNAL
USE ONLY
ROUTING AND RECORD SHEET
EXTENSION
NO.
4506
DATE
DATE
OFFICER'S
INITIALS
RECEIVED FORWARDES
16 Dec
12/16
f
16 December 1965
COMMENTS (Number pack come to show from whom
tom. Draw a Ime across column efter each comment.)
INTERNAL
EDITIONS
SECRET
CONFIDENTIAL
USE ONLY ☐ UNCLASSIFIED
MEMORANDUM FOR:
SUBJECT
C/CI/OA
: Operational Approval for LITAMIL-9
1. The Provisional Operational Approval for LITAMIL-9
(C-101331) is due to expire 8 January 1965.
2. In discussions with the field case officer for this
operation, WH/1/Mexico has found that there is no way to
determine when, or whether, LITAMIL-9 will again leave Cuba.
For reasons of personal security, LITAMIL-9 has not been
able to function as a reporting build
turn to
Cuba in early March 1965. Letters to his brother, LITAMIL-17,
and reports from occasional Cuban official travelers transiting
Mexico indicate that LITAMIL-9 is well and is employed by the
National Cultural Council.
3. LITAMIL-9 is now an inactive agent. The Station
has recently proposed that his salary cease accumulating
as of 30 June 1966. If and when he again manages to leave
Cuba, he will be contacted and a full assessment of his
future usefulness will be made. Owing to the fact that his.
sister-in-law is a secretary to Fidel Castro it is expected
that he will be a valuable source of information, at least
for an initial debriefing period.
4. It would be appreciated if the POA on LITAMII_9
could be extended for six months. If at the end of that
time he has not left Cuba, it will be proposed that the
POA be allowed to expire.
Kaifman
C/WH/1
AN 65

A
TES ✓ no
CLASSIFY TO FILE N.
X-REF TO FILE NO.
FILE RID ☐ RET. TO BRANCH ☐
DESTROY ☐ SIG.
FROM
HERMO
ACTION
65+P
INFC
LASSIFIED MESSAGE
SECRET
PERSON/UKIT NOTIFIED
TOTAL YES
STIONATE
ހ
2
PEPRODUCTION PR
ADVANCE COPY
UNIT
☐ RID COPY
☐ .
FILE
-A/INT, C/PS (clair
SECRET 21:56
PRIORITY DIR INFO NAVE CHE EXI 4731
PERUMEN
REF: DIR 44181 (IN 2514)
215556450
1. POLICE RAID EARLY MORNING 12 SEP NETTED TWO SLS-MACHINEGUNS
AND ONE AUTOMATIC PISTOL. GARCIA 6PRESTED, QUESTIONED BY FISCAL
POLICE, CONSIGNED TO GOBERNACION WHICH CONSIDERING DEPORTING HIM
TO CUBA.
2.
PENETRATION AGENT REPORTS POLICE SEARCH FOORLY DONE.
LARGE BOX OF "WHITE PONDER" WAS WASHED DOCH DRAIN AFIER POLICE
DOCUMENTS AND PHOTOS BURIED FOR HOURS. QUANTITY OF DYNAMITE
LEFT.
REMOVED FROM PREMISES.
3. CH 20 SEP STATION PREPARED LIST QUESTIONS TO SE POSED
IC GARCIA EXPECT ANSWERS SOON. SUSJ APPARENTLY STILL BEING HELD
INCOMMUNICADO.
4. TARGET STUDY WAS INFORMAL STATION STUDY, NOT SENT TO HQS.
PEXI 4770 WAS LAST CORRESPONDENCE
C-88545
SUPT
LIENVOY AND IN REPORTS BY LITAMIL-2/LITAHL-3
ON
214331
LITAMIL-S
SINCE THEN. AIMONET HAD LITAMIL-2 DO SPECIAL REPORT
SEP 64.
5. CORRECT 201 NOTER HAD PICKED UP OTHER NUMBER FROM HMMW
11478.
SEGRET
23
1965
SECRET
6. WILL KEEP HQS ADVISED DEVELOPMENTS BY AN NO PUBLICITY
ON CASE 10 DATE.
SECPE T
CFN 4731 44131 2514 13 SEP GARCIA GOBERNACIOS 20 GARCIA NOT SENT
HQS 4778 LIENVOY LITAMIC -2 LITAMIL-3 1ITAMIL -9 64 221 11470
,907798:856
25
SEGRET
* Hirogiested to be
KEPT ADVISED LATETT
LEVERENTS OF CHIL
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief.
WH/2/Xart.co - E. B. 2cutt
NUMBER
- 101331
SUBJECT
LITAKIL/9
REFERENCE: Your Memorandum, Dated
19 April 1965
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/CA. 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.
For use as a reporting source from within Cuba.
To process the Operational Approval, full information (completed PRQ
Parts I and II) must be submitted as soon as possible and not later than six
(6) months from this date. An Operational Approval will follow when all
investigation is completed and upon the receipt of satisfactory PRQ Parts I
and II. Cancellation must be requested if use of Subject by interested Di-
visions ceases.
Edward P. Brown
BY
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM 125 SE PREVIOUS EDITIONS
5-84
DATE
8 July 1965
SECRET
D
(9)
:
INSTRUCTION SHEET
SECRET
CATE
8 JUL 1965
CAGE NO
SET UP
FOR POR
EXPEDITE
INDICES
SET "
FOR CA
SPECIAL
I400187
USE
ISSLE OPERATIONAL APPROVS1
DATE
C-101331
EXPEDITE FI
INDICES
DATE
AREA
COVERT AME
CHECK
REQUEST GREEN LIST
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND FGA FOR
DAYS TIL
SEINSTATE POA FOR
DAYS UNTIL
FORGARD ATTACHMENT TO D161510
REQUEST RESULTS FI/D COSSIER REVIE
REVIEW FIND COLLATERAL INF
REQUEST WESELTS TECHNICAL
INTERROGATION FROM
REVIEW SECURITY OFFICE REPORT & COA
FORWARD TO
SECURITY OFFICE
ATTACHMENT
PRO
CANCEL PER DIVISION MEN. CATED
(No notice to Division)
CANCEL PER CI/DA NOTICE TO DIVISION
(Reason checked below." *see remarks)
REQUEST RE TRACES
REQUEST OPERATIONAL AND ISVISION TRACES
REQUEST FIELD TRACES
REQUEST
11
SECURITY OFFICE
DEVISIN
REVIEW SECURITY OFFICE CONCURRENT MEMO AT 01/08
REVIEW AT CI/CA
B REPORT
LEFLUTTER REPORT
REQUEST REVIEW OF ATTACHED REFERENCE.
ADVISE C1/04 OF NATURE AND SIGNIFICANCE
FILE
att
TICKLE
NOTICE
FIRST
SECOND
OTHER
POA EXPIRED
PLEASE SUBMIT PRO 11. IF, NIT-T 30 DAYS, NO FURTHER INTEREST IN SUBJECT
HAS BEEN INDICATED, PCA BILL BE AUTOMATICALLY CANCELLED.
PAILURE TO SUBMIT PO
AS REQUIRED UNDER CS: NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN COTAINING APPROVAL
FOR THE OPERATIONAL USE OF SUBJECT.
REMARKS
To: WH/1
For we ara
reporting
лчис
from within Cuba.
Job # hally
трем
FORM
7-63
707
SECRET
TIONS
SIGNATURE
GROUP
m
☐ UNCLASSIFIED
TERNAL
E ONLY
SUBJECT: (Optional)
FRON
WH/1/R.E. Scutt
TO: (Officer designation, room number, and
building!
1.
WH/1
2.
3.
CON ENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
RECEIVED
EXTENSION NO.
4507
DATE
DATE
OFFICER'S
INITIALS
FORWARDED
19
4.
C/CI/OA
20 APR 1965
K
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM
610
USE PREVIOUS
EDITIONS ☑SECRET
19 April 1965
COMMENTS INumber each comment to show from w
to whom. Drow a 
les across calotter each comment y
CONFIDENTIAL
☐ INTERNAL
USE ONLY
UNCLASSIFIED
MEMORANDUM FOR: C/CI/OA
SUBJECT
SECRET
19 April 1965
: Operational Approval for LITAMIL-9
1.
An Operational Approval is requested for LITAMIL-9,
who has recently returned to Cuba, and has accepted an FI
mission from Mexico Station. The Station has expressed its
reluctance to interview a Mexican officer who alleged in
1959 that LITAMIL-9 was a Communist, since this course of
action would unnecessarily draw attention of this officer
to our interest in LITAMIL-9. WH/1 has concurred in this
decision, and considers that this unevaluated derogatory
information on ITMAN
in for outweighed by his
mance record.
2. Realizing the risk involved in working with any
Cuban national, WH/1 feels that LITAMIL-9's excellent record
of cooperation, plus his acceptance of the idea of continued
cooperation in a denied area favor consideration of an
Operational Approval. Additionally, we have had audio
coverage through the telephone in LITAMIL-9's office for
the past two years or more, and during this time the Station
has used the installation for spot checking his information,
and is satisfied that there are no reasons to question his
veracity and security or suspect that he is under control
of the Cuban service.
3. Attached for your review are several contact
reports of LITAMIL-9, as requested by Mr. Lally. Their
prompt return will be appreciated. This office will be
pleased to cooperate in any further review of this case
which will facilitate the OA.
Attachments:
Reports of LITANIL-9
Chief
Kaufman
WH/1
SECRET
i
CLASSIFIED MESSAGE
TOTAL COPIES
20
ליל
2
SECRET
PERSON/UNIT NOTIFIED
EXCLARK
CAL
"1
☑
COPY
REPRODUCTION PROHIBITED
3
2
•
"
4
.
ADVANCE COPY
UNIT
TIME
Br
SSUED
SLOTTED
☐
TUBED
FROM
MENCO city
ACTION
INFO
WHE
VR. FILE DOP WH/C8
☐
fifer
S
ECRET 151745Z
DIR CITE MEXI 2777
PBRUMEN
LITARIL-3 DEPARTED
SECRET
CFN
C-10133)
of 15MAR-65
W
22918
TUK POKUPEN 12 MAK.
SECRET
DUNKY
Aile
-
18 MAR 1955
station
on -9.
13 April 65. R. Scutt, Wi/", say- fubject thas agreed to work for
refore his return to Cuba. Soulf will supply tech ofsst
hopes that we might be able to resolve suly: a bona fides. This was at my
suggestion since it came to my allantion by independent reading of previous
cables that such an installation existed. Yet WH/I did not (or refused(e)
divulge such info to CI/OA.
Ja.
Suby s brother, L-17, to be used as como channel. Being fincessed.
for POA/OA.
;
i
FACM
VR, FILE, WHIT
SECRET
CLASSIFIED MESSAGE
: SECRET
PERSON/UNIT NOTIFIED
TOTAL
SUMMY
REFACCO
PRO..
ADVANCE COPY
TIME
BY
(ISSULD
☐ s
I SLOTTED
842353Z
DIR CITE MEXI 2487
AQUATIC PERUMEN
REF MEXI 2235
8 FEB 198
(~ 63840)
0-101331
File
к
574047
CHONTTION HAS BEEN DETIONED PRRUMEN EMBASSY AND PLACED
IN MUSIC ROOM WHICH(LITAMIL-9) REPORTS IS USED BY AMBASSADOR FOR
CLOSED DOOR SESSIONS WITH IMPORTANT VISITORS. TRANSMITTER WORKING
WELL AND RESPONDS TO ON/OFF SWITCHING FROM LIONION BASE. LIONION-1
KONIERGING AND RECORDING TAKE. FIRST TAPE RECORDED CONVERSATION
BY AMBASSADOR AND MONDRAGON IN WHICH THEY DISCUSS FURTHER UPHOLSTERY
WORK BY MONDRAGON WHO NOW HAS SEVERAL SMALL CHAIRS IN SHOP TO
BE RECOVERED. PRELIMINARY STATION DETERMINATION IS THAT THESE
DO NOT WARRANT BUGGING AS WILL PROBABLY BE PUT IN SAME ROOM.
2. STATION CLOSELY MONITORING EMBASSY/NONDRAGON NEGOTIATIONS.
FEEL LIKELY HE WILL RECEIVE ADDITIONAL BUSINESS THUS ENABLING STATION
MAKE ADDITIONAL TECH PENETRATIONS.
SECRET
SECRET
OLG:
HFSENSON:Yap
C/WE/SA/CI
6471
☐ INDEX
NO INDEX
MESSAGE FORM
1
9 SECRET
2
3
41
✓ FILE IN CS FLE NO. 201-268919
EXT
DATE
19 JUNE 1964
TO
CH BRUSSELS PARIS
FROM
DIRECTOR
CONF
WH/SA 8
INFO:
ΤΟ
OPIM OPIM
BRUS PARI
TYPIC LICOZE
70 MEXICO ODDY
DDP, CI, CI/CPS, CI/DA, FI, FI/INT 2, WE 6, WH 7, VR
NO. ROUTINE
MEXI
ROUTING
5
6
7
.
8
OPIRATIONAL 2
IMMEDIATE
CITE DIR
295TO
Cify in sack, fis.
File
119 JUN 1954
1. LIOOZE CASE REVIEWED THOROUGHLY BY SHRYOCK WEO HANDLED
IN MEXI. SHRYOCK COMDIENTS VOLLOW: LICOZE WAS DIFFICULT TO
HANDLE BECAUSE WHILE TRUTHČUL IN ANSWER TO ANY SPECIFIC QUESTION
HE SELDOM ELABORATED, SELDOM VOLUNTEERED INFORMATION AND
GENERALLY WAS RELUCTANT TO FURNISH INFO WHICH DID NOT CONCERN
PEOPLE WHOM HE CONSIDERED COMMES.
Guth
$10/331
2. REVIEW ESTABLISHEN THAT LICOZE AT TIME WHEN HE SAW
FERNANDO AVILA AT HABANA AIRPORT SENT MESSAGE THROUGH LITAMIIL-9
TO AMBASSADOR ANTONIO PORTUONDO THAT AVILA WAS AN AMERICAN AGENT.
THIS INFO CAME FROM LITAMIL-9 WHO IS CONSIDERED COMPLETELY
RELIABLE. GRANTING MEMORY LAPSE ON PART OF LICOZE AS RESULTS
OF PASSAGE OF TIME AND PSYCHIATRIC DIFFICULTIES, IT STILL IS
DIFFICULT TO BELIEVE THAT HE DID NOT RECALL ABOVE WHEN DISCUSSING
AVILA CASE. DO NOT REPEAT NOT RECOMMEND STOCKWOOD MENTIONING
ABOVE
CONTINUED
RELEASING OFFICER
19-2
COORDINATING OFFICERS
SECRET
GROUP
Lauded from t
Sounprasing and
declassilicau
AUTHENTICATING
OFFICER
Capy No.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
CRIS
UNIT
EXT
DATE
10:
FROM: DIRECTOR
CONF.
TO
INDEX
NO INDEX
MESSAGE FORM
SECRET
ROUTING
1
51
FLCS FILE C
PAGE TWO
INFO
INFO:
3
4
7
?
CTE DIR
29510
BECAUSE LI-9 IS SENSITIVE CURRENT SOURCE, BUT WOULD APPRECIATE
STOCKWOOD REVIEWING INFO ON AVILA AND ASKING WHETHER LIOOZE
CASTRIC COVE
-
ABOUT AVILA AND WHETHER LIOOZE EVER HAD FURNISHED ANY INFO
CONCERNING HIM.
3. REGARDLESS OF LICOZE REPLY TO ABOVE HE SHOULD BE VALUABLE
BRUS
SOURCE IN EUROPE. CLOSE CONTROL PROVIDED BY RES STATION
CAPABILITIES PLUS PLANNED COVERAGE HIS APARTMENT SHOULD PERMIT
VERIFICATION HIS INFO AND BONA FIDES. IN VIEW OF PARA I UNDERSTANDING
SHOULD BE REACHED WITH LICOZE THAT KUBARK EXPECTS HIM TO
DISCLOSE FULLY ALL INFO OF INTEREST TO KUBARK WITHOUT NEED OF
DETAILED QUESTIONING. SUGGEST HE BE TOLD THAT KUBARK INTERESTS
COINCIDE WITH BEST INTERESTS OF CUBAN PEOPLE BUT THAT KUBARK
NEEDS FULLEST INFO IN ORDER TO BE HELPFUL WHETHER OR NOT INFO
IN HIS OPINION IS OF LEGITIMATE INTEREST TO KUBARK. AS A LAST
RESORT HIS TAPED COMMENTS COULD BE REVEALED TO HIM AS CONTROL
□ MEASURE ALTHOUGH IT IS HOPED THAT CONFIDENCE IN AND RAPPORT
WITH STOCKWOOD PLUS CHANGED,
RELEANING OFFICER
GRATING OFFICERS
SECRET
GROUP 1
ted from mate!
downgrading and
declassification
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
(CONTINUED)
AUTHENTICATING
OFFICES
Capy Ma
S
4
3
2
1

1
MESSAGE FORM
ROUTING
OUG
1
15
ENT
SECRET
2
6
EXT
DATE
☐ NO INDEX
☐
3
7
CS FILE NO.
4
TO:
FROM: DIRECTOR
CONF:
TO
PAGE
INFO
THREE
INFO:
CITE DER
29510
SITUATION IN CUBA AND LICOZE'S OWN OPPOSITION TO PRESENT
REGIME AS WELL AS TO COMMUNISM WILL LEAD HIM TO COOPERATE
FULLY.
REFF
4. IN GENERAL HQS BELIEVES THAT STOCKWOOD SHOULD CONCENTRATE
ON CURRENT REQUIREMENTS RATHER THAN DELVE FURTHER INTO PAST
LICOZE ACTIVITIES WHICH ALREADY HAVE BEEN COVERED IN SOME
་་་
DETAIL AND IN WHICH LICOZE APPEARS HONESTLY TO HAVE FORCOTTEN.
SHRYOCK IN REVIEWING LATEST INFO FROM LICOZE FOUND IT TO CORRESPOND
WITH INFO KNOWN TO HIM DURING TIME HE WAS IN CONTACT WITH LIOOZE.
5. HQS WILL PROVIDE REQUIREMENTS AND WILL ENDEAVOR TO
SUGGEST MEANS WHICH CAN BE USED TO ENHANCE LICOZE REPUTATION
WITH CUBAN INTEL SERVICE SO AS TO INCREASE HIS ACCESS AND VALUE
IN FUTURE.
Riftoris
WILLIAM O'RYAN.
C/WE
RELEASING OFFICER
i
END OF MESSAGE
WH/1/Mexico C
WH/SA/MOB 25STR
WH/SA/EOS
WE/2
WE/3
<
COORDINATING OFF.C
SECRET
House
BRUCE B. CHEEVER
DC/WH/SA
CHOUP 1
Laats
Now-grading and
AUTHENTICATING
7FICAN
5
3
2
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY: LIAISON & OFFICE OF SECURITY
DATE
RECEIVED
11:2
4AUG
DATE
RETURNED
REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL
ED LOPEZ
Edie Juan Co
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
SECRET
THIS FOLDER IS NOT TO BE RELEASED OUTSIDE OF
CI/STAFF. THE PERSON CHARGED WITH THIS FOLDER
MUST NOTIFY CHOA(5077) IMMEDIATELY IF IT IS
TRANSFERRED TO ANOTHER GROUP WITHIN
CI/STAFF SO THAT IT MAY BE RECHARGED TO THE
PROPER PERSON, AND SO THAT THE FOLDER CAM
BE READILY LOCATED AT
V 7 b
CLASSIFIED MESSAGE
133
SECRET
APPROVED FOR RELEASE 1994
CIA HISTORICAL REVIEW PROGRAM
ROUTING
11
21
.31
16
TO
DIRECTOR
MEXICO CITY
FROM
WH S
ACTION
DOP, CI, CI/OPS,
FI, SAS 8, VR
3 JAN 1964
File
INFO
K
291186
ZT 233282Z
DIR CITE MEXI 7613 (EASY ACTING)
C-101331
REPORTS THAT TERESA PROENZA VAS SUMMARILY
FIRED FROM HER JOB AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED
ASUJI TEN OR TWELVE DECEMBER. ( PLS NOTE ATTACHMENT TO HMMA 22684
GIVING DATE 1 DECEMBER.)
2.
SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER
IN LAW OF RCA TO EFFECT THAT STRONG ROA NOTE TO GOM REGARDING DETENTION
CF SILVIA DURAN WAS DIPLOMATIC ERROR. BACKING THIS UP IS REMARK TO
BY COTY SOLORZANO ABOUT 8 DEC TO EFFECT PROENZA SHOULD WATCH HER
STEP AND BE MORE FRIENDLY WITH SISTER OF ROA'S WIFE.
WAS ALSO
WITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATION WITH PRO-CASTRO
OFFICIAL OF FINE ARTS INSTITUTE.
3. PROENZA HARD HIT BY FIRING.
ROA PROBABLY ORDERED DISMISSAL
BECAUSE SHE IS COMMUNIST AND ROA IS NOT. PROENZA VISITED GENERAL HERIBERTO
JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.
ON 24 DEC PROENZA SHOWED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
D
FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.
SHE DID NOT STAY AT EMBASSY FOR DINNER.
SAYS HER DISMISSAL KNOWN BY EMBASSY PERSONNEL BUT NOT BEING
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
1
CLASSIFIED MESSAGE
SECRET
IN 91184 PAGE
PAGE 2.
TALKED ABOUT. PROENZA SHOWS UP ALMOST DAILY, REMAINS FEW MINUTES, LEAVES,
RECENT
REVEALS CALLERS BEING STALLED OFF WITH REPLY
PROENDA NOT IN OR PERHAPS DUE TOMORROW.
5. NO EVIDENCE THIS DISMISSAL DUE TO
SECRET
CLASSIFIED MESSAGE
SECRET
ROUTING
"
4
21
3
151
61
TO
* DIRECTOR
FROM
MEXICO CITY
WH 8
ACTION,
DOP, CI, 1/OPS,
FI, SAS 8, VR
3 JAN 1964
File
INFO
SECRET 233882Z
DIR CITE MEXI 7613 (EASBY ACTING)
де
291186
PBRUMEN
C-101331
1. LITAMIL-9 REPORTS THAT TERESA PROENZA VAS SUMMARILY
FIRED FROM HER JOB AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED
ABOUTEN OR TWELVE DECEMBER. (PLS NOTE ATTACHMENT TO HMMA 22524
GIVING DATE 1 DECEMBER.)
2. L-9 SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER
IN LAW OF RCA TO EFFECT THAT STRONG ROA NOTE TO GOM REGARDING DETENTION
CF SILVIA DURAN WAS DIPLOMATIC ERROR. BACKING THIS UP IS REMARK TO
L-9 BY COTY SOLORZANO ABOUT 8 DEC TO EFFECT PROENZA SHOULD WATCH HER
STEP AND BE MORE FRIENDLY VITH SISTER OF ROA'S WIFE. L-9 WAS ALSO
VITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATION WITH PRO-CASTRO
OFFICIAL OF FINE ARTS INSTITUTE.
3.
PROENZA HARD HIT BY FIRING. TOLD L-9 ROA PROBABLY ORDERED DISMISSAL
BECAUSE SHE IS COMMUNIST AND ROA IS NOT. PROENZA VISITED GENERAL HERIBERTO
JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.
ON 24 DEC PROENZA SHOWED UP AT EMBASSY DINNER, APPEARED SLIGHTLY
D
FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.
SHE DID NOT STAY AT EMBASSY FOR DINNER.
4. L-9 SAYS HER DISMISSAL KNOWN BY EMBASSY PERSONNEL BUT NOT BEING
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
GROU
compraday an
Copy No.
1
CLASSIFIED MESSAGE
SECRET
IN 91186
PAGE
2,
TALKED ABOUT. PROENZA SHOWS UP ALMOST DAILY, REMAINS FEW MINUTES, LEAVES,
RECENT LIENVOY TRAFFIC REVEALS CALLERS BEING STALLED OFF WITH REPLY
PROENZA NOT IN OR PERHAPS DUE TOMORROW.
5. NO EVIDENCE THIS DISMISSAL DUE TO AMROD OP BUT CONSIDER THIS
1
ROSSIBILITY.
SECRET
SECRET
EXPEDITE
EXOICES
DATE
INSTRUCTION SHEET
SECRET
IATE
GO.
11 Dec 63 (-101331
11
SET UP FOR P.CA.
EXPEDITE DATE
Fel
562 OA SP INQUIRY CON'T M. CHR USE INDICES:
ISSUE OPERATIONAL APPROVAL
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POS FOR
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
#EVIEW STAFF/D COLLATERAL INFOENATION
DAYS UNTIL
ELQUEST RESULTS TECH.
INTERROGATION FR
SECURITY
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
(No sotice to division)
(Musice to DIVISION)
(See Remarks for reason)
REQUEST RI TRACES
DIVISIO
REVIEW OF SECURITY OFFICE REFORT AT CI/OA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/CE
REVIEW OF Fez #FORT AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
I GUEST
☐ PRC: 1 22 11 FINAL
AOTICE
☐ FIRST SECORE 1 THIRD ALS
REMARKS
Edward
SIGNATURE
FOOM
4-67
707 STIONS
EDITION.
SECRET
:
EXPEDITE SATE
1.OICES.
SET
UP
Ол
FCR
SECRET
CATE
CASE 2.
11 Dec 63 C-101331
INSTRUCTION SHEET
SET UP FOR P.CA.
EXPEDITE
DATE
INDICES:
SP INQUIRY
GOV'T N. CHK
USE:
AREA:
ISSUE OPERATIONAL APPROVAL
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
PEQUEST RESULTS STAFF/D DOSSIER REVIEW
EXTEND POA FOR
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFOENATION
REINSTATE POS FOR
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION
SECURITY
OFFICE
DIVISIOP
FORWARD ATTACHMENT TO DIVISION
REVIEW OF SECURITY OFFICE REFORT AT C1/0A
FORWARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CL/GE
CANCEL PER DIVISION MEMO DATED:
(
No 
Fotice to division)
wira (muSACE TO BEVISION)
(See "Remarks for reason)
REVIEW OF Fet REPORT AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST RI
TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
PRC 1
"
FILE
TICKLE
NOTICE
SECOND
1
THIRD AND
IFINAL
OTHER
Edward Brown
113NATURE
FOOM
4-87
707 USE
PREVIOUS EVITIon.
SECRET
{843
:
સાઇએ આ
UNCLASSIFIED
SUBJECT: (Optional)
CON ENTIAL
✓ SECRET
ERNAL
✓ ONLY
ROUTING AND RECORD SHEET
FROM:
CI/CA
TO: (Officer designation, room number, and
building)
DATE
RECEIVED
FORWARDED
EXTENSION
HO.
OFFICER'S
INITIALS
DATE
27 November 1963
COMMENTS (Number each comment to show from whom
to whom. Drow a line cross offer each comment:)
1. Chief, WH/3/Mexico
2.
ATTN: B. REICEART
2 C1/OA J.Lally
3.
4.
Chief, Vit 13/ Diexico.
6.
7.
B.
R
K
Is attached correct?
No changes made
agreedy wie/3/med
95
2404
This is for your reduced.
K
Returned 47 11/0A
9.
10.
11.
12.
13.
14.
15.
PORM 610
3-42
Dec. 11
for second
time, by with Mage
USE PREVIOUS
PDITIONS
SECRET.
☐ CONFIDENTIAL
☐ USE ONLY !
INTERNAL
☐ UNCLASSIFIED
UNCLASSIFIED
☐
ERNAL
GE ONLY
SUBJECT: (Optional)
FROM:
CI/CA
TO: (Officer designation, room number, and
building}
1. Chief, WH/3/Mexico
ATTN: B. REICHART
2 C1/0A J.Lally
3.
4.
Chief, WH13/Mexico.
5.
6.
7.
9.
10.
11.
12.
13.
14.
15.
CON ENTIAL
✓
☑✓ 
SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO.
FORWARDED
OFFICER'S
INITIALS
DATE
27 November 1963
COMMENTS (Number doch comment to show to whom
1 to whom. Drow line cross came ofter each summents)
DATE
RECEIVED
R
K
Is attached correct?
No changes made
95
agreed w/3/144
2404
This is got yout.
got your requise.
K
Returned to C1/OA
Dec. 11
for second
time, by with maxi
гонжтой
FORM
3-62
610' USE PREVIOUS
PDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED

☐ UNCLASSIFIED
☐
ERNAL
_ E ONLY
་
SUBJECT: Knoll.
FROM:
CI/CA
TO: (Officer designotice, o number, and
building)
1. Chief, WH/3/Mexico
ATTN: Mike Mulloy
2.
3.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM
242
610
CON.
ENTIAL
SECRET
ROUTING AND RECORD SHEET
DECEIVED
DATE
EXTENSION
NO
OFFICER'S
INITIALS
FORWARDED
DATE
18 November 1963
COMMENTS (Number each comment to show freas to
Draw a line across column oher each comment.)
to ma
USE PREVIOUS
EDITIONS ✓ SECRET
CONFIDENTIAL
☐ USE ONLY
INTERNAL
UNCLASSIFIED
SIGTET
MEMORANDUM FOR:
Chief, WH/3/Mexico
ATTENTION
SUBJECT
:
Mike Mulloy
:
LIFAMIL/9
C-101,331
18 November 1963
1. Pursuant to a meeting held on 14 November 1963 amongst personnel
of WH/3/Mexico, B. Reichart, R. Scott, H. Mulloy, J. Mamming and of CI/CA,
B. P. Brown and J. Lally, it was agreed that the case of LITAMIL/9 comes
under the purview of CSI-F No. 10-5, Section 18a. As such, this requires
Headquarters approval, i.e. that of WH Division, for we recruitment is a
government official of a denied area country.
2. As described in MEXI-6696, LITAMIL/9 "serves as invaluable eyes
and ears inside target establishment" reporting on information received
in his government position. It was agreed such activity does not require
a Provisional or Operational Approval since LITAMIL/9 is a government of -
ficial of a denied area country. Under these conditions, the processing
of an Operational Approval should not and will not be effected.
3. It was also agreed that if LITAMIL/9 should be employed for one-
rational use other than reporting information received in his government
position, the usual Operational Approval or Provisional Operational Ap-
proval procedure will apply.
4. It was agreed that CI/CA would take no further processing action
at this time based on the above information. However, as in similar
cases, CI/OA will forward to the desk such information made available to
it which might aid the Station in its handling of LITAMIL/9.
Edwardt. Brown
EDWARD P. BROWN
Chief, CI/OA
STODET
GROUP 1
taannading e
☐ UNCLASSIFIED
TERMAL
E ONLY
SUBJECT: Ksional).
FROM:
CI/CA
TO: (Officer designation, Fon Auber, and
building)
1. Chief, WH/3/Mexico
ATTN: Mike Mulloy
2.
3.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
☐ CON. ENTIAL
☑SE
✓ SECRET
ROUTING AND RECORD SHEET
EXTENSION NO.
DATE
18 November 1963
COMMENTS (Number each comment to show frees to
Draw a line ocross column ofer sack cocument.)
DATE
OFFICER'S
INITIALS
to
RECEIVED
FORWARDED
FORM
3-02
610
PREVIOUS
FDITIONS ✓ SECRET
CONFIDENTIAL
☐
INTERNAL
USE ONLY
☐ UNCLASSIFIED
SIONET
MEMORANDUM FOR:
Chief, WH/3/Mexico
ATTENTION
:
Mike Mulloy
SUBJECT
:
LITAMIL/9
C-101,331
18 November 1963
1. Pursuant to a meeting held on 14 November 1963 amongst personnel
of WH/3/Mexico, B. Reichart, R. Scott, H. Mulloy, J. Marming and of CI/CA,
B. P. Brown and J. Lally, it was agreed that the case of LITAMIL/9 comes
under the purview of CSI-F No. 10-5, Section 18a. As such, this requires
Headquarters approval, 1.e. that or WH Division, for the recruitment of a
government official of a denied area country.
2. As described in MEXI-6696, LITAMIL/9 "serves as invaluable eyes
and ears inside target establishment" reporting on information received
in his government position. It was agreed such activity does not require
a Provisional or Operational Approval since LITAMIL/9 is a government of -
ficial of a denied area country. Under these conditions, the processing
of an Operational Approval should not and will not be effected.
3. It was also agreed that if LITAMIL/9 should be employed for ope-
rational use other than reporting information received in his government
position, the usual Operational Approval or Provisional Operational Ap-
proval procedure will apply.
4. It was agreed that CI/CA would take no further processing action
at this time based on the above information. However, as in similar
cases, CI/OA will forward to the desk such information made available to
it which might aid the Station in its handling of LITAMIL/9.
Edwardt. Brown
EDWARD P. BROWN
Chief, CI/OA
STORET
Excited
:
GROUP 1
stic
Ed,
I'
8 OCT 263
I don't consider this an accusate
of inclusive dispatch
in our
on
to
as was agreed to
nity. with c/o.
a. no mention that they are using
man without approval of any kind (the FOA
. granted for tony only automatically expised at
the completion & tout session.)
b. No mention that he is deep in the
LAURICLE requirements of the station.
c. Pata #b should read RCFLUTTER.
is a must.
с
2
Would like
your
comments.
HMMW-11988
4Oct. 163
Ed,
8 OCT 1963
I don't consider this an accusate
or inclusive dispatch
in
bud
as was agreed to
wuty with c/o.
a. no mention that they are using
man without approval of any kind (the TOA
-grouted for tony only automatically expired at
the completion & tout session.)
"b. No mention that he is deep in the
LAURICLE
requirements of the station.
c. Pata #b should read NCFLUTTER
is a must.
K
Would like
comments
your
HMMW-11988
4 Oct. 163
MEMORANDUM FOR: Chief, WH/3
ATTERLICH
:
Wayne Carley
SLEJECT
:
LITAMIL/9
C-101,331
REFERENCE
SECRET
1 October 1963
: CI/QA Memorandum dated 10 July 1963. Same Subject.
1. This is the second request of CI/OA's asking for an answer to
our 
memorandum 
of 10 July 1963. Because of the sensitivity of this
case, it 
is imperative that the oft-requested reply be forwarded.
2. It is to be noted that the Subject continues to be used with-
out 
an 
Operational Approval per PRQ Part II dated 17 June 1963. It is
that 
in ĉection VI, 4, that “subject is also aware of the Sta-
tim's 
LAURICLE 
requirements³, a most sensitive area.
3.
Again, we ask for an answer to the referenced memorandum.
CI/CA/JFL:Bal
SECRET
B
EDWARD P. BROWN
Chief, CI/CA
i
MEMORANDUM FOR: Chief, WH/3
ATTENTION
:
Wayne Carley
SUBJECT
REFEREN
SECRET
1 October 1963
LITAMIL/9
C-101,331
: CI/OA Memorandum dated 10 July 1963. Same Subject.
1.
This is the second request of CI/OA's asking for an answer to
our memorandum 
of 10 July 1963. 
Because of the sensitivity of this
case, it is imperative 
that the oft-requested reply be forwarded.
2. It is to be noted that the Subject continues to be used with-
out 
Operational Approval 
per PRQ Part II dated 17 June 1963. It is
further noted in Section VI, 
4, that subject is also aware of the Sta-
tion's LAURICLE requirements³, 
a most sensitive area.
3. Again, we ask for an answer to the referenced memorandi
CI/CA/JFL:Bal
SECRET
B
EDWARD P. BROWN
- Chief, CI/OA
↑
SET
UP
FOR.
EXPEDITE DATE
INDICES:
Од
INSTRUCTION SHEET
SECRET
CATE
SET UP FOR P-G-A-
29 AUG 1963
EXPEDITE SATE
FBI
INDICES:
SP INQUIRY
GOV'T N. CHK
USE -
AREA:
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POA FOR
REQUEST "GREEN LIST"
CASE NO.
329609
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFFIC COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
FORWARD ATTACHMENT TO DIVISION
SECURITY
CFFICE
REVIEW OF SECURITY OFFICE REFOST AT CI/CA
SIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA
CANCEL PER DIVISION MEMO DATED:
(No notice to division)
CANCEL PER CI/OA (Notice to division)
(See Rezarks" for reason)
*EQUEST FI TRACES
REVIEW OF Far REPORT AT C1/0A
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
FILE
✓ TICKLE 12 Sept 63
NOTICE
FIRST
REQUEST
REMARKS.
PRO 1
PRO
6473
WH amply
FORM
4-61
707 USC TIONS
CRITION.
SECRET
OTHER
THIRD AND
SECOND
IFINAL
6
610 July 63 11/0k ment.
Lenor? W. Jate
SIGNATURE
(217
EXPEDITE
INDICES:
DATE
SET
UP
OA
FOR
INSTRUCTION SHEET
SECRET
CATE
SET UP FOR P.O.A.
29 AUG 1963
EXPEDITE ATE
FBI
SP INQUIRY
GOV'T N. CHK
LSE
AREA:
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POR FOR
REINSTATE POA FOR
INDICES:
REQUEST "CREEN LIST"
CASE NO.
329609
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFFIC COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
SECURITY
OFFICE
DIVISION
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
(No notice to division)
CANCEL PER C1/0A (Notice to division)
(See Remarks for reason)
REVIEW OF SECURITY OFFICE REFORT AT C1/08
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA
REVIEW OF FOR REPORT AT CI/OA
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST RE TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
PROI
[PRO 11
REQUEST
REMARKS.
61/3
FILE
TICKLE
NOTICE
OTHER
12 Sept 63
FIRST
THIRD ANDE
SECOND
FINAL
WH riply to 10 July 63 11/0k memt.
жена
FORM
4-68
707 S POTIONS CRITION.
SECRET
Lenor W. Pate
SIGNATURE
(213

SECRET
11 July 1963
Sev
REQUEST FOR INVESTIGATION AND/OR NAME CHECK
TO : Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
PROJECT
CATE
AND AREA OF ASSIGNMENT
SUBJECT:
201 -
WE/3
C 101331, 50#179089 ALEERU Souto, Luis
TYPE OF REQUEST
SINDICES RESULTS BT
USE OF SUBJECT
(Date)
SPECIAL NETRUCTIONS (Limitations on investigation, cover pretext.
CS TRACE RESULTS
TES
REMARKS
Carey 1IST
π
#I
MITT
DIVISION
ENT
etc.)
FAI CHECK RESULTS BY
(Date)
AMMENIS
GRTIAL SIG
18/ Thomas
FIELD
JUL 12 148 PH '63
CTME
TO: Chief, CI/CA
FROM: Deputy Director Security, IOS
☑ 1. OS Indices results: see below
DATE
26 AUG 1853
i
☑ 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONI ACSI STATE PP
CSC ECCA
OSI I & N
REMARKS
FORM
5-63
☐ 3. Checks were conducted at the following Agency(ies) with posite lye results,
reports attached.
☐ 4. Domestic Field Investigation has been completed,
3
reports attached.
☐ 5. Domestic Field Investigation favorable, reports will folle within 60 days.
data contained in Os indices well fund shell
CI/CA by this office (08) in men clated 30, 63.
CLOSED
693a
Jea
26 1963
SECRET
E
за лична
REQUEST FOR INVESTIGATION AND/OR MAME CHECK
TO : Deputy Director Security, IOS
FROM: Chief, CI/Operational Approval
and Support Division
SUBJECT:
201 -
TYPE OF REQUES
PROJECT AND
AREA OF
WE/3
C-101_31, 80#179089 ALBERU Souto, Lais
☐ ☐ ☐ CNC
USE OF SELECT
INDICES RESULTS PT
(Date)
CATE
11 July 1963
ASSIGNMENT
FAI CHECK RESULTS BY
(Date)
SPECIAL INSTRUCTIONS (Limitations on investigation. cover pretext. etc.)
CS TRACE RESULTS
P1
GREEN FICT
་ས་་་་་
YES
☐☐
REMARKS
PART 1
DIVISION
ENDORSEMENT
ARMENTS
PESTIAL BTC
18/ Thomas
FIELD
JUL 18 148PH*63
OTHER
Sev
TO: Chief, CI/CA
FROM: Deputy Director Security, IOS
☑ 1. OS Indices results: see below!
DATE
26 AUG 1953
☑ 2. Checks were conducted at the indicated Agencies with negative results:
FBI
ONI ACSI STATE PP
CSC ИСТА
OSI I & N
☑
REMARKS
☐ 3. Checks were conducted at the following Agency(ies) with posita ye results,
reports attached
☐ 4. Domestic Field Investigation has been completed,.
☐
3
reports attached.
5. Domestic Field Investigation favorable, reports will follow within 60 days.
data contained in Os indices were furoshell
CI/CA by this office (08) in mandated 30, 63
CLOSED
FORM
5-43
693a
Rec
HG 1963
SECRET
Залиций
t
INSTRUCTION SHEET
SECRET
DATE
SET UP FOR P.O.A.
10 JUL 1963
"EXPERITE DATE
FB1
SET
UP
FOR
EXPEDITE
INDICES:
DATE
✓
CA
ISSUE OPERATIONAL APPROVAL
SP INQUIRY
GOV'T N. CMK
USE:
AREA:
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND FGA FOR
REINSTATE POA FOR
INDICES:
REQUEST "GREEN LIST"
CASE O.
8-101331
REQUEST RESULTS STAFF/C DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION.
REQUEST RESULTS TECH.
DAYS UNTIL
INTERROGATION FRO
SECURITY
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORGARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reason)
REQUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REWARKS
PRO 1
PRO T
1
DIVISIOHE
REVIEW OF SECURITY OFFICE REPORT AT C1/00
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE..
☑
FILE
TICKLE
attached
THIRD AND
NOTICE
FIRST
SECOND
FIRAL
OTHER
Edwardl
Elwish 
Brown
SIGNATURE
FORM 707 PREVIOUS COCTION.
4-61
SECRET.
(21)
I
INSTRUCTION SHEET
SET
LP
FOR
EXPEDITE DATE
INDICES:
☑
CA
ISSUE OPERATIONAL APPROVAL
SECRET
DATE
SET UP FOR P.O.A.
10 JUL 1963
EXPERT DATE
FBI
INDICES:
SP INQUIRY
GOV'T N. CMK USE :
AREA:
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND PGA FOR
REINSTATE POA FOR
REQUEST "GREEN LIST"
CASE NO.
C-101331
REQUEST RESULTS STAFF/B DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FRO
SECURITY
OFFICE
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
CANCEL PER CI/OA (Notice to division)
(
See 
Remarks" for reason)
REQUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
PRO 1
PRO
DIVISION
REVIEW OF SECURITY OFFICE REPORT AT C1/06
REVIEW OF SECURITY OFFICE CONCURRENT MENG AT CI/CA
REQUEST REVIEW OF ATTACHED REFERENCE.
☑
FILE
TICKLE
witched
THIRD AND
NOTICE
FIRST
SECOND
FIRAL
OTHER
Edward Brown
FORM 707 S PREVIOUS EDITION.
4-61
SECRET
(21)
MEMORANDUM FOR: CI/OA
SUBJECT
:
LITAMIL-9.
C-101331
201-329609
24 June 1963
Attached is the PRQ Part II on LITAMIL-9. An
Operational Approval is requested.
John M. Whitten
Chief, WH/3
SEGRET
Jan 26 9 41 AM *83
SECRET
PERSONAL RECORD QUESTIONNAIRE
PART 11 - OPERATIONAL INFORMATION
PRQ C
INSTRUCTION TU CASE OFFICER
DISPATC- NO.
HEMMA 21557
8. The form must be filled in by the case officer of 499:opriate authority on the basis of the best available in-
Tervation. It is set to be shown to the subject.
2. Normally, beadswarters will be unable to sue an appreval unless reqorster furnishes answers
to all questions
in Pdy parts I and it. However, in an emergency provisional approval be obtained be complying with the ap-
Discabie trovitices of PR 10-215. paragraph 12% and 12d. Thereafter the usual method to document or com
plete the case must be followed as set forth in FR 10-215.
Three 3 completed copies of PR part I (sneluding cost in subject's handwriting, if possibley and m (2) com-
pleted cosses of the form must be seat to headquarters as soon as possible.
6. Date acquired later must be sent to headquarters in PE; format an two (2) copies.
5. Fall in all stews, st information obtainable. If stem not applicable rate "NA. If additional space retired
for iter, BLE reverse side of mage besed to appropriate stew pumber.
3. CRYPTO-M
2. PSEL DOCUM
LITAMIL-9
SECTION L
1
CONTACT AND DEVELOPMENT
INDICATE HOW MES. HERE, WHY, AND HOME SUBJECT AS FIRST CONTACTED OR GEVELOPED.
Case Officer (Clyde X SHATOCX) was introduced to Subject on 18 Jip 62 by
LITAMIL-3, who was recovering from a gail stone operation in the hospital.” The
CỤ MAJD Contact with tas sesjust, a rosunde vipava
-
pastration of the POEMES Embassy in Mexico. See XI 1467 re initial
meeting.
2.
INDICATE WHETHER SLEJECT COULD BE LES OVER QUICKLY AND IN A SECURE WARNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF ST. 193ICATE TO HOM.
Subject could be turned over to any responsible Case officer, particularly
one with a speaking knowledge of Spanish. Subj speaks English and French
as well as Spanish.
3. LIST CTHER CASE OFFICERS SHO HAVE HANDLED SUBJECT OM HEROES OR WAS KNOWN. GIVE NAMES BY NICH
BEEN ANDn.
THEY HAVE
Subject knows Clyde K SHRIOCK, his Case Officer, by trus nams. SEBTOCK
will introduce Laurence F. MARKER to Subject during the week of 16 June 1963.
FORM SO.
† NOV 24
1050a EPLACES FORM 51-950
$
AY BE USED.
SECRET
14-201
SECRET
SECTION 11
MOTIVATION AND CONTROL
" ESTIMATE SEJECT'S WOTIVATION. (Be detailed, of possible cite evidence. Do not use stark comment such as
communist.")
Subject is highly motivated toward PBPRIME and the West. in anti-
Communist.
2. INDICATE WHAT CONTROL. IF ANY. EXISTS THE SUBJECT. (If no control, or if there is o lack of real central
explain.}
Station Maxico could reveal Subject's activities to the PEREI
goverment..
SECTION 11
COVER
1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
Subject and Case Officer meet clandestinely in darkened areas of the
city at night.
2. CCVER USED BY SUBJECT IN OBTNING HIS INFORMATION NU IS LUDIALING RI
Subject, as an employee of the PERMEN Embassy obtains his information
from his fellow workers and contacts.
3. INDICATE SERVICE FOR BICH SUBJECT THINKS E (Will work, (Is working).
SECTION IV
Subject know he is working for FEMALE Intelligence.
INTELLIGENCE CONNECTIONS AND TRAINING
1. EXPLAIN SLEJECTS AND PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EX¬{"
SUCH CONNECTION GYERTLY.
Subject is not known to have had any contact with any other intelligence
service.
2. LIST OTHER INDIVIDUALS (Âgenta, sõjalises, friends; mDNO OF SUBJECT'S PRESENT INTERATIENCE ACTIVITIES.
Dolores CUEVAS de BIOGEIVE
Subject's brother, Leonel, resident in Mexico
Jose CARRAL Escalante
MTAMIL-3 probably suspects Subj is in contact with co
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD 1% CLANDESTINE OPERATIONS.
Subject has not had any ormal training in clandestine operations but
he is canning and intelligent and has made great strides on his
first contact with his Case Officer.
om since
SECTION Y
COLLABORATION POTENTIAL
INDICATE OTHER FORESH POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY DO PEST:
ASSOCIATIONS. EXPLATS.
Subject would probably collaborate with an anti-Communist Caban regime.
if it should come to power.
2
SECRET
SECRET
OREPATIONAL USE - CONTACT
SECTION VI
1.
IF SUBJECT WAS BLENDED CONTACTED BEFORE INDICATE #CITY "% WHICH WE AS ENGAGED
MATION HE HAS FURNISHED.
1
-
"nof TYPE OF
AFCE
Suby provided a few intelligence items throughLITAMIL-3 before direct
contact was made with the Case Officer.
2. INDICATE HOW AND FROM SUBJECT G&TAIN INFORMATION.
Subject obtains information from members of the PBZWEI Kabassy and
friends of PR with whom he deals.
3. INDICATE WHAT HAS BEEN 1012 SBJECT AS TO THE DISPOSITIONS OF INFORMATION E LANISHES.
Subject has been told that the information he provides is forwarded
to Washington.
4. DETAIL Subject's PROFUSED FI OR CI TYPE USE C DUTIES.
Subject's FI activities are directed toward the perstration of me PERUMEN
Puheer at which to montand the cantate of the hear Si tolon
of the Station's LAURICIE requirements
S. DETAIL SUBJECT S PROPOSED AF-PM TYPE USE OR DUTIES.
Not applicable
SECTION VII
PROPOSE LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED ON TYPE CONTACT OR PERATIONAL USE:
a. THERE SUBJECT IS AN OFFICIAL MEMBER OF & FORECOL COVEKT:
Not applicable
8. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN OOYCE AGENCY:
Not applicable
SECTION VILL
AGENCY RELATIONSHIP WITH SUBJECT
EXPLAIN NATURE OF AGENCY PELATIONSHIP BIT SUBJECT. I.E. TRAINEE. OPPOSITE NUMBER, REMUNERATION. IF ANY: AGENC
PERSONNEL KNOWN TO SUBJECT.
Subject is going on salary as of 15 June 63 at the rate of 1000 pesos
($320.00 U.S.) monthly. Andrew S. PARMES and Edward D.. ENAPMAN are know
to Subject anderssumed names.
SECRET
SECRET
SECTION 1X
QUALIFICATIONS FOR OTHER OPERATIONS
INDICATE SPECIAL ABILITIES, TALENTS, OR QUALIFICATIONS FOSSESSED BY SUBJECT WHICH COULD CONCEIVABLY SE OF SALUE
FOR ER OPERATIONS.
Subject is as artist
SECTION X
COMMITMENTS
1. IF IT IS PROPOSED TO PAY SUBJECT & PEREAR SALARY INDICATE THE WEEKLY AMOUNT. IF PAYMENT TO BE MADE IN EXCHANGE
COMMODITIES, SUBSDV GR OTHER METHOD. SPECIFY AND GIVE DETAILS.
As of 15 Jane 1963, Subject will be paid a monthly salary of 4000 pesos.
2
EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, WASE TO SUBJECT. (Example: Commitness regarding evacuation
of subject and family.)
No commitments or promises but it is assumed that KUBARK will assist
Sabject to leave the country if this is necessary because of his activities
on AUBARK'S behalf.
ECTIVE AS
LE ARD SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES #1TH 0415 SUBJECTS NAME HAS BEEN CHECKED SHO THE RESULTS.
Station files.
Close friends of Subject such as LITAMIL-3, LITAKIL-2, LITANIL-7
IOCZE-1 and many other contacts of the Cuban Embassy.
INDICATE OTHER INVESTIGATIVE MEASURES TAKES TO VERIFY BICAPHICAL INFORMATION FURNISHED BY SUBJECT.
See para 1
INDICATE WHETHER OR NOT PROVISIONAL OREGATIONAL APPROVAL OPERATIONAL &P-
PROVAL FIR SUBJECTS USE WAS BEEN PREVIOUS STAINED.
Submitted 27 July 1962 HOMA 19455
4. DATE APPROVAL OBTAINED
EVALUATE SUBJECTS CHARACTER. RELIABI« Fr AND SECURI CITING FUENCE WERE POSSibit.
Subject is of high moral character, proud of his family background.
Sincere, extremely security conscious, reliable, punctual and highly intelligent.
A commopolitan type, somewhat arty, yet cogniscent of what it this to get a
job done, i.e. KU BARK's job.
6. EXPLAIN SITUATION OF INDISCRETION IN ICH SUBJECT WAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM 4
CE/OPERATIONAL SECURITY TEMPOINT.
Subject's relationship with ODYOKE isknown to Jose CARRAL Escalante and
Dolores CUEVAS de ZYCHENXB per MEXI 3450. CARRAL and de EYCHEE are not
believed to be security risks.
SECTICI
1. USE OF LIQUOR, DRUGS: GAMBLING. PARANDURS.
SUBJECT'S PERSONAL HAGITS
Subject drinks moderately. Subj is not known to have any flagrant vices.
SECRET
SECTION XI
SECRET
AVOCATIONAL INTERESTS
1. INDICATE, SUBJECT'S MOES OR INTEREST IN speeds. MUSIC. ETC.
Subject is interested in usic, literature, and art.
SECTION XIV
GENERAL
3- INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS NATIVE
OF A COUNTRY OR REGION OTHER THAN HIS COK. EXPLAIN.
Subject is a European type, but because of his Caban accent would
probably recognized as such.
12. INDICATE WHETHER INFORMATION IN PRO PARTS 1 AND WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES.
CORRESPONDENCE OR OTHER WEANS.
Information in PRQ Parts 1 and 2 was obtained through research, files,
events
, and 
direct questioning.
3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERNATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
sec para. 43b, supra)
No problems are envisaged in terminating agent.
(Also
SECTION XY
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
1. GIVE FULL DETAILS I.E. SECOGNITION SIGNALS. 5/ WHERE COULD CONTACT BE MADE: WHAT BONA FIDES COULS INDIVIDUAL
MAKING CONTACT USE?
Subject is in possession of CO's telephone number (home) and CO's office
phone
. CO can make 
contact with Subject at his home ar at the PRENCEḥassy
if necessary. 
Subjectand CO use the name AGUILAR on the telephone.
SECTION XVI
MISCELLANEOUS OPERATIONAL CATA AND REMARKS
Subject, to is well deposed toward PSPRIME, is anxious to remain &
long 
term agent for 
ODYCKB) His intelligence, coupled with his contacts
in leftist and 
Communist circles, makes him an excellent prospect.
DATE
SIGNATURE OF APPROPRIATE SENIOR OFFICER
17 June 1963
Clyde K SHRYOCK
5
SECRET

EXPEDITE
IHOICES:
SATE
SET
C&
FOR
INSTRUCTION SHEET
SECRET
CATE
17 MAY 1963
SET UP FOR #C.A.
EXPEDITE DATE.
F91
INDICES:
CASE O.
-101331
SP ENQUIRY
COY'TN. CHK
1152:
1475:
ISSUE OFERATIONAL APPSCAL
ISSUE PREVISIONAL OPERATIONAL APPROVAL
EXTENO POS FOR
BEINSTATE PGA FOR
REQUEST GREEK LIST"
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
› REVIEW STAFF/D COLLATERAL
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION F
SOSOMATION
SECURITY
OFFICE
DIVISION
FORBARD ATTACHMENT TO BIVISION
FORGARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE REPORT IT C1/06
t
REVIEW OF SECURITY OFFICE CONTENT MEMO AT CI/CA
LABLE FEA
(No sotice to divisice)
CANCEL PER CI/OA (Notice to division)
(See Remarks for season)
REQUEST 1 TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REOLEST FOR FIELD TRACES
REQUEST
REWARKS
tickles
Hestroy
To Archives
FORM
4-61
707 SE PREVIOUS CRITSER.
REQUEST REVIEW OF ATTACHED REFERENCE
✓
FILE
TICKLE
attached
THIRD AND
NOTICE
FIRST
SECOND
FIKAL
¨. Edward. Brown
SECRET
……:་་
(211.
SENDER WILL CHECK CLASSIF 7 ON TOP AND COTTOM
UNCLASSIFIED
CONFIDENTIAL
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
TO
NAME AND ADDRESS
CI/OA
2
2 B 11.
3
Mr. Ed Brown
Atta?
"
S
SECRET
DATE
INITIALS
6
ACTION
DIRECT REPLY
PREPARE REPLY
RECOMMENDATION
COMMENT
CONCEERENCE
✗
FILE
INFORMATION
RETURN
SIGNATURE
Remarks:
Ed; Inclosed is Memo re our problem case,
LITAMIL 9, prepared by the OTR training
officer who recently zet him in Mexi.
FYI and retention or destruction. Mike
File
EPB
(-101331
4 Mar 63
FOLD HERE TO RETURN TO SENDER
FROM. NAME. ADDRESS AND PHONE NO.
DATE
E. E. Mulloy
R146
UNCLASSIFIED
CONFIDENTIAL
28 Feb
SECRET
2-61
FORM 237
Sse previous editions
(40)
* US GOVERNMENT PRINTING OFFICE 19610--567382
MEMORANDUM FOR: CI/OA
SUBJECT
:
LITAMIL-9
C-101331
201-329609
24 June 1963
Attached is the PRQ Part II on LITAMIL-9. An
Operational Approval is requested.
Ende
John M. Whitten
John
Chief, WH/3
SEGRET
Jun 26 941 AM 63
'
SECRET
PERSONAL RECORD QUESTIONNAIRE
PART 11 - OPERATIONAL INFORMATION
PRO AG-
☐
The fo9 Best
INSTRUCTION TU CASE OFFICER
formatio It is not to be shown to the subject.
DESPATCH NO
EMMA 21557
be filled in by the case officer or appropriate authority on the basis of the best available in-
2. Normally, beadswarters will be unable to issue an approval unless requester furnishes answers to all irations
in Pry parts I and II However, in an evergency provisional approval z be obrasped by complying with the ap-
plicable trovations of FR 10-215, paragraphs 6ª, 3. 22% and 12d. Thereafter the usual method to decesest or com-
plete the case must he Pallowed as set forth an FE 10-215.
3.
+
Three 3; completed copses of PRO part I (including cosy in subject's handwriting, if possibley and twe (2) com-
pleted copies of the form must be sent to headquarters 24 soon as possible.
Data acquired later may be sent to headquarters in Pr; format in two (2) copies.
5. Fail in all items, st information chamable. If its sat applicable rate "NA" If aditional space required
fer stez, use reverse side of age kesed to appropriate stes number.
3.
CRYPTONYM
Z- PSEUDO-4
LITAMIL-9
SECTION L
CONTACT AND DEVELOPMENT
INDICATE HOW WE WHERE. WHY. AND OM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.
Case Officer (Clyde X SHRYOCX) was introduced to Subject on 18 July 62 by
LITAMIL-3, WHO was recovering from a gail stone operation in the hospital. The
QU made contact with Las jest, a recunos
p
penstration of the PSEIMEI Exbassy in Mexico. Sen MEXI 1467 re initial
mesting.
INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE WARNER TO ANY RESPONSIBLE CASE OFFICER FOR
HANDLING. IF 53, 1DICATE TO WHOM.
Subject could be turned over to any responsible Case Officer, particularly
one with a spaaking knowledge of Spanish. Sabi speaks English and Franch
as well as Spanish.
3. LIST OTHER CASE OFFICERS WHO HAVE HANILED SUBJECT OR WHOM HE KNOWS OR WAS KNOWN. GIVE NAMES BY WHICH THEY HAVE
BEEN ANDEN-
Subject knous Clyde K SHRIOCK, his Case Officer, by true name. SEXTOCK
will introdues Laurence F. BARKER to Subject during the week of 16 June 1963.
FORM.
NOW 54
1050a
REPLACES FORM ST-95+
14-201
AY BE USED.
SECRET
SECRET
SECTION 11
MOTIVATION AND CONTROL
t. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not use store comment such no
communist.';
Subject is highly motivated toward PBFRIME and the West. his anti-
Communist.
2. INDICATE WHAT CONTROL, IF ANY. EXISTS G. THE SUBJECT. (If no control, or if there is lack of real contral
explain.)
Station Maxico could reveal Subject's activities to the PERCI
government..
SECTION
1
COVER
1. COVER USED BY SUBJECT AND CASE OFFICER 1% THEIR MEETINGS.
2.
3.
Subject and Case Officer mest clandestinely in darkened areas of the
city at might.
CCVER USED BY SUBJECT IN 08TNING HIS INFORMATION AN 15 LUDTALIING RES
Subject, as an employee of the PERMEN Embassy obtains his information
from his fellow workers and contacts.
INDICATE SERVICE FOR 41CH SUBJECT THINKS ME (Will work, (Is working).
Subject know he is working for PERRINE Intelligence.
SECTION IV
1.
INTELLIGENCE CONNECTIONS AND TRAINING
EXPLAIN SUBJECTS EN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE INDICATE THE EXTE
SUCH CONNECTION IS OVERTLY.
Subject is not known to have had any contact with any other intelligence
service.
2. LIST OTHER INDIVIDUALS (Agents, relatives, friends; * OF SUBJECT PRESENTENCE ACTIVITIES.
Dolores CUEVAS de EYCERINE
Subject's brother, Leonal, resident in Mexico
Jose CARRAL Escalante
LITAMIL-3 probably suspects Subj is in contact with co
3. EXPLAIN ANY TRAINING SUBJECT HAS HAD 1% CLANDESTINE OPERATIONS.
Subject has not had any ormal training in clandestine operations but
he is canning and intelligent and has made great strides on his own since
first contact with his Case Officer.
SECTION V
1.
COLLABORATION POTENTIAL
INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY DR PAST.
ASSOCIATIONS. EXPLATE.
Subject would probably collaborate with an anti-Communist Cuban regime.
if it should come to power.
2
SECRET
;
;
SECRET
SECTION VI
OPERATIONAL USE - CONTACT
IF SUBJECT HAS BEEN LED & CO%*ACTED HERE. INDICATE ACTIVITE
MATION HE HAS FURSD
WHICH E BAS ENGAGED
TYPE OF
INIC
1
Subj provided a few intelligence items throughlÏTAMIL-3 before direct
contact was made with the Case Officer.
2-
INDICATE HOW AND FROM W SBT ORTAINS INFORMATI
Subject obtains information from members of the PSHUME Aabassy and
friends of PERMEN th whom he deals.
3.
4.
INDICATE WHAT HAS BEEN 101 SUBJECT AS TC THE DISPOSITION OF INFORMATION HE FURNISHES.
Subject has been told that the information he provides is forvarded
to Washington.
DETAIL SUBJECTS PROPOSED FOR CI TYPE LEE CO DUTIES.
Subject's FI activities are directed toward the penetration of _ PBRUMK N
Puhnoor of which he i
the cantate of the Poetseer
of the Station's LAURICIE requirements
Sto
5-
DETAIL SUBJECT'S PROPOSED FF.PM TYPE USE OR DUTIES.
Not applicable
SECTION VII
PROPOSED LIAISON OR OPERATIONAL ACTIVITY
1. DETAIL SUBJECT'S PROPOSED ALSON TYPE CONTACT OR OPERATIONAL USE:
A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREI
Not applicable
COVENT
8. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN GOYOKE AGENCY:
Not applicable
SECTION VI
AGENCY RELATIONSHIP WITH SUBJECT
EXPLAIN NATURE OF AGENCY RELATIONSHIP SUBJECT: 1.E. TRAINEE, OPPOSITE NUMBER REMANESTION. IF ANY ACERCY
PERSONNEL KNOWN TO SUBJECT
.
Subject is going on salary as of 15 June 63 at the rate of 1000 pesos
($320.00 U.S.) monthly. Andrew S. PARGES and Edward D. KNAPMAN are know
to Subject underssumed names.
3
SECRET
SECTION 1X
SECRET
QUALIFICATIONS FOR OTHER OPERATIONS
INDICATE SPECIAL ABILITIES, TALENTS, OR QUALIFICATIONS FCSSESSED BY
FOR OTHER 
OPERATIONS.
SECTION X
Subject is as artist
COMMITMENTS
SUBJECT WHICH COULD CONCEIVABLY BE OF ALUE
1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY. INDICATE THE WEEKLY AMDDAY. IF PAYMEST TO BE MADE IN ERRANGE
COMMODATES, SUBSIDY 
OR OTHER METHOD. SPECIFY AND GIVE DETAILS,
As of 15 June 1963, Subject will be paid a monthly salary of 4000 pesos.
2
EXPLAIN Y PROMISES. OTHERWISE NOT COVERED HEREIN, WASE
of subject 
and family.)
TO SUBJECT. (Example: Commstress regarding evacuation
No commitments or promises but it is assumed that KUBARK will assist
Subject to leave the country if this is necessary because of his
on BARK'S behalf.
activities
Excutive As
LE AND SECURITY
INDICATE THE FIELD AGENCIES AND FIELD FILES #1TH C SUBJECT S NAME HAS BEEN CHECKED AND THE RESULTS.
Station files.
Close friends of Subject such as LISAMIL-3, LITAMIL-2, LITAKIL-7
IOCZE-1 and many other contacts of the Cuban Eabassy.
INDICATE OTHER INVESTIGATIVE MEASURES TAKES TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.
See para 1
INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL CR OPERATIONAL AP-
PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY CRTAINED.
Submitted 27 July 1962 HOA 19455
13. EVALUATE SUBJECT'S CHARACTER. RELIABIL
AND SECUTINGSIDENCE
4. DATE APPROVAL OBTAINED
WHERE POSSIBLE.
Subject is of high moral character, proud of his family background.
Sincere, extremely security conscious, reliable, punctual and highly intelligent.
A coemopolitan 
type, somewhat arty, yet cogniscent of what it this to get a
job done, 
i.e. BARK's job.
S. EXPLAINY SITUATION 50 DISCRETION IN NICH SUBJECT WAY HAVE BEEN INVOLVED WHICH MUST BE
CE/OPERATIONAL 
SECURITY EMPOINT.
EVALUATED FROM &
Subject's relationship with QDYOKE iaknown to Jose CARRAL Escalante and
Dolores CUEVAS de ZYCHEME per MEXI 3450. CARRAL and de EY CHIME are not
believed to 
be security risks.
SECTION X13
SUBJECT'S PERSONAL HABITS
1.
USE OF LIQUOR. DRUGS: CAMERING. PARAMOURS.
Subject drinks moderately. Subj is not known to have any flagrant vioss.
SECRET
1
SECTION X11
SECRET
AVOCATIONAL INTERESTS
I. INDICATE SUBJECT'S HO8:23 OR INTEREST IN SPORTS, MUSIC, ETC.
Subject is interested in music, literature, and art.
SECTION XIY
GENERAL
1 INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS.
OF A COUNTRY OR 
REGION OTHER THAN HIS CO
EXPLAIN.
ARE SUCH AS HE COULD PASS AS NATIVE
Subject is a European type, but because of his Cuban accent would
probably recognized as such.
2.
INDICATE WHETHER INFORMATION IN PRO PARTS : AND 11
CORRESPONDENCE OR OTHER MEANS.
WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES.
Information in PRQ Parts 1 and 2 was obtained through research, files,
agents
, and direct questioning
.
3.
IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERNATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.
see para. 43b, supra)
No problems are envisaged in terminating agent.
SECTION XV
EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS
(Also
- GIVE FULL DETAILS 1.E ECOGNITION SIGNALS. S/W: WHERE COULD CONTACT BE MADE
MAKING CONTACT USE?
WHAT BONA FIDES COULD INDIVIDUAL
Subject is in possession of CO's telephone number (home) and Co's office
phone
. 00 can make 
contact with Subject at his hose ar at the PREDRI Embassy
if necessary. Subjectand 
CO use the name AGUILAR on the telephone.
SECTION XVI
MISCELLANEOUS OPERATIONAL CATA AND REMARKS
Subject, to is well deposed toward PEPRIME, is anxious to remain a
long 
term agent for 
ODICKE: His intelligence, coupled with his contacts
in leftist and Communist 
circles, makes him an excellent prospect.
DATE
SIGNATURE OF APPROPRIATE SENIOR OFFICER
17 June 1963
Clyde X SHRYOCK
5
SECRET
EXPEDITE SATE
INDICES:
SET
UP
C&
FCR
INSTRUCTION SHEET
SECRET
SET UP FOR
CATE
17 MAY 1963
P.C.A.
EXPEDITE DATE
FBI
INDICES:
CASE NO.
8-101331
SP FNQUIRY
GOV'T N. CHK
AREA:
ISSUE OPERATIONAL APPROVAL
ISSUE POSVISIONAL OPERATIONAL
EXTERO PAR
REINSTATE POA FOR
APPROVAL
REQUEST "GREEN LIST"
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFERWATIGN
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FGM
SECURITY!
OFFICE
REVIEW OF SECURITY OFFICE REPORT
Ct/0
FORWARD ATTACHMENT TO BEVISION
FOREAND ATTACHMENT TO SECURITY OFFICE
LARLIE FEE
(Ne sotice to division)
CANCEL PER CI/OA (Notice to division)
(See "Bewarks" for reas)
DIVISION
REVIEW OF SECURITY OFFICE COMENT MEMO AT CE/CA
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST 1 TRACES
attached
TICALE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
PRO E
REMARKS
Histroy tickles
To Archives
NOTICE
FIRST
SECOND
THIRD AND
FINAL
ATHER
Edward. Brown
4-61
FORM 707 E PREVIRUS
ESITION.
SECRET
1213.
S
.
UNCLASSIFIED
SENDER WILL CHECK CLASSIF • ON TOP AND BOTTOM
CONFIDENTIAL
SECRET
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
TO
NAME AND ADDRESS
DATE
INITIALS
CI/OA
2
2 B 11
3
Mr. Ed Brown
Attn:
6
ACTION
DIRECT REPLY
Varaign
PREPARE REPLY
RECOMMENDATION
INFORMATION
RETURN
SIGNATURE
COMMENT
CONCORRENCE
Remarks:
FILE
Ed; Inclosed is Meno re our problem case,
LITAMIL 9, prepared by the OTR training
officer who recently met him in Mexi.
FII and retention or destruction. Mike
File
EPB
6-101331
4 Mar 63
FOLD HERE TO RETURN TO SENDER
FROM NAME. ADDRESS AND PHONE NO.
DATE
H. E. Mulloy
UNCLASSIFIED
R146
CONFIDENTIAL
2-61
FORM . 237
Sse previous editions
28 Feb
SECRET
(40)
* USERPENT POINTING OFFICE 1961 --567262

28 February 1963
KEMORANDUM FOR THE RECORD
SUBJECT:
LITAKIL-9,
Report of TDY, Andrew S. Parmers
1. During 21-26 February 1963, Andrew S. PARMERS
travelled from Headquarters to Mexico City on TDY to train
LITAMIL-9 on various clandestine, operational, techniques,
including 
SW. Upon arrival in Mexico City PARMERS ascertained
that 
LITAMIL-9 allegedly became of moral imbibitions, was
unwilling to receive training and also unwilling to accept the
SW 
systues Headquarters had issued for him, and which PARMERS
had 
carried to Mexico City. Nevertheless, PARMERS met LITAMIL-9
three times to 
determine the agents precise objections and to
overcome them if possible. Although the agents general
resistance 
was not overcome. PARVERS did review with T.TAUTY_9
clandestine methods and techniques in a general way.
2. The first meeting was held at the Station case
officers home, with the Case Officer present. LITAMIL-9 ex-
plained his 
reasons for refusing to be trained and for ot
being 
willing to communicate in SW with KUBARK while in Cuba.
Generally LITAMIL-9 claimed that he is very nervous, and
incapable 
of performing clandestine tasks without having a
nervous breakdown and at the sam time getting himself caught
in the act 
because of his general incompetancy. Also, LITAMIL-9
was planning 
to stay at his brothers home in Cuba, and felt
it would be unethical and immoral for him to be communicating
clandestinely 
with KUBARK while accepting the hospitality of
his brother and 
sister-in-law who are staunch supporters of the
Castro regime
. These agreements obviously had already been
presented to 
the Case Officer who had already concluded that
LITAMIL-9 could 
not be moved from his position. The agent
furthermore
, felt that there was no need for training or SV
since he would be returning to Mexico after only three months
in Cuba. He 
displayed a cable he had just received from his
father 
answering LITAMIL-9's query as to what might be his
next 
assignment. The cable stated that LITAMIL-9 would most
likely return 
to his present post in Mexico. The agent thre-
fore felt that upon his 
return to Mexico City, he could be
debriefed 
by his Case Officer. LITAMIL-9 rejected all attempts
to convince him of our need 
for current info from inside Cuba.
He was adament when we 
pointed out that he might not return
Xexico 
City as hoped, but might have to remain in Cuba ☐ having
no means of contact. 
If this happens he plans to resis his
position 
and return to Mexico as a private citizen, since he
already is a registered "resident" 
of Mexico.
to
SECRET
SEGRET
-2-
•PPROMEN
.3.
On Friday, 24 February, PARMERS spent most of
the day visiting alone with LITAMIL-O at the latter's apart-
ment. By the end of the day LITAMIL-9 had softened a little
and had revealed some of the personality traits mentioned
below. LITAMIL-9 also agreed to communicate with his Case
Officer through open code in letters to his brother in Mexico
City. He also was willing to meet inside KUBARK, preferably
if the contact was a diplomat but not Cuban. He agreed to
take a set of cuff links as bona fides. As a suggestion, he
mentioned that his friend. The Swiss Ambassador, now serving
in Madrid, Spain, would be an ideal contact. In revealing how
such a contact could be performed and in discussing LITAMIL-9
modus vevendi in Cuba, there was considerable discussions
concerning operational Security and clandestine procedures
LITAMIL-9 can apply while in Cuba.
4. LITAMIL-9 during this meeting also presented,
in logical sequence, his reasons for believing that he will
return to Mexico City. Rasicaliv. ha fuole that hetween the
fact that he has many contacts in Mexico City (where he was
lived and worked for many years) and the fact that his sister-
in-law in Cuba has a responsible position with considerable
influence in the Castro Government, he LITAMIL-9 will be re-
assigned to his present post in Mexico City after three months
of leave, consultations, and training in Cuba.
5. The third meeting ocurred in the evening of
25 Februar, in a car pick up situation, with the Case Officer
present. This time. LITAMIL-9 was less willing to communicate
with KUBARK while in Cuba than he had been during the previous
meeting, but with some reluctance, agreed to the use of open
code and to be contacted by some diplomat. This meeting. there-
fore, was a routine operational meeting, with his Case Officer
in charge.
6.
Based upon their three meetings, PARKERS formed
the following opinions of LITAMIL-9: He is a shrewd oppor-
tunist, willing to colloborate with KUBARK against the Castro
Government, but not to the point where his personal security
is endangered. He dislikes the Castro Regime because it has
fumbled so badly, and because the current Cuban officials are
crude and incompetant. He greatly admires the American people,
but definitely feels that we are merely concerned about our
own national security and well-being. LITAMIL-9 owes his
first loyalty to the fine arts, has little Patriotic feelings
towards Cuba, since he has lived in Mexico for so many years,
and has declared himself to be a resident of Mexico. He is
now serving the Cuban Government simply because he had an
opportunity (through his sister-in-law) to achieve official
status and income and still remain in Mexico where most of his
SECRET
Each
2296
tecarl
personal friends reside.
7. Although at first appearance, and according to
his own opinion statements, LITAMIL-9 appears to be extremely
nervous because of his clandestine activities in behalf of
KUBARK and against Cuba, after some discussion it was apparent
that he actually relishes these clandestine actions that he
would have angaged in then long before he did, and that he
would have continued a covert relationship with KUBARK even after
Castro falls, serving either in Mexico (where he has many
contacts of interest to KUBARK) or in Cuba in some post in
Bome future government. He has excellent rapport with his
present KUBARK case officer. He states that as long as KUBARK
remains willing to accept that he has definite personal limi-
tations, (since he can perform only those clandestine tasks
related to his cover and cannot be trained or induced to do
anything else) he will gladly continue collaborating with
KUBARK as long as desired.
.
8. Actually, PARMERS feels that LITAMIL-9 would
do most anything we would desire if XUBARK would someday
establish some control over him. His present remarks concerning
his moral qualms are artificial. He has great appreciation
for shrewdness and double play, and openly admits having
engaged in it all his life. On many occasions he admits that
he has accomodated himself to a situation for profit or because
he knew that he could turn the tables eventually on his ad-
versaries. When he is off-guard he admits to being a cool
operater who can scheme and work behind his adversaries' backs.
He shows many signs of enjoying doing what he does for and
with his present KUBARK case officer.
9. In summary, although LITAMIL-9 did not accept
training or SW in the standard sense, PARKERS believes that the
agents reluctance was based on his desire to take few risks.
The agent is competent, his moral inhibitions are probably
faked. He is convinced that he will return to Mexico soon, and
desires to continue serving KUBARK if no greater risk is in-
volved. Since ZUBARK at present has no clear control (monetary
or ideological) over LITANIL-9, it was difficult to impose
KUBARK's will over him. But he is very willing to perform for
KUBARK within the limitations he gets, and if someday we can
satisfy some personal need he might have. he has the potential
of becoming a good controlled agent for KUBARK. He is intell-
igent and by nature he seems to instinctively conduct his
clandestine operations in a secure manner.
SECRET.
hལ་བ་ནག
!
Andrew S. Parners
OTR Training Officer
Clice fire
18 February 1963
C#
101331
MEMORANDUM FOR: Director of Training
ATTENTION : Chief, Covert Training/Operations School
BUBJECT
Chief, TSD Training
: Request for Covert Training of Luis ALBERU Bonto
1. It is requested that full time covert training be provided at
Mexico City, Mexico for approximately ten days beginning on or about
19 February 1963 for Luis ALBERU Sonto.
2. The miniojo
basic principles of clandestine tradecraft to better prepare him as an FI
agent operating inside a denied area.
3. In addition to the basic tradecraft, training should emphasize
reporting techniques and include appropriate secret writing instruction,
es arranged by the case officer with TSD.
1
4. Subject is a PERUMEN cultural attache in the Embassy in Mexico
City. A Provisional Operational Approval was requested on 26 July 1962
and its status is being che (-101331; Mrs: 1915, Ovieda, Spain)
5. Responsible Beadquarters case officer for the training is
H. E. Mulloy, extension 6172.
Fea 25
APPROVED:
OSCAR D. MCCOLLINSY
Training Officer/
Chief, Special Affairs Staff
Date
R
1
Exchid 757
0127757
i
CONCUREIECES:
-20
Counter Intelligence Staff
Date
EDP Training & Qualifications
Review Officer
Date
Clease file
C# 101331
18 February 1963
MEMORANDOM FOR: Director of Training
ATTENTION : Chiaf, Covert Training/Operations School
Chief, TSD Training
BUBJECT
1 Request for Covert Training of Luis ALBERU Bonto
1. It is requested that full time covert training be provided at
Mexico City, Mexico for approximately ten days beginning on or about
19 February 1963 for Luis ALBERU Sonto.
2. ju
in injou
ve
basic principles of clandestine tradecraft to better prepare him as an FI
agant operating inside a denied area.
3. In addition to the basic tradecraft, training abould emphasize
reporting techniques and include appropriate secret writing instruction,
as arranged by the case officer with T5D.
1
4. Subject is a PARUMIK cultural attache in the Embassy in Kexico
City. A Provisional Operational Approval was requested on 26 July 1962
and its status is being cheche. (C-101331; urum: 1915, ŵvieda, Spain}
5. Responsible Headquarters case officer for the training is
H. E. Mulloy, extension 6172.
APPROVED:
FEB 25 103
OSCAR D. MCCOLLINEY
Training Officer,
Chief, Special Affairs Staff
Date
24968
Ex **F**F
Counter Intelligence Staff
Date
DDP Training & Qualifications
Review Officer
Date
ATEXTION
KERRANIUM TO: ME/3/
Mr. Wayne Carley
+ 8A8/EQE
BRAVEXT
. Transfer of official 201 files
15 March 1963
SAS 63-103
Premamitted herewith for your retention, action, and disposition
are the following listed official 201 files:
LITAMIL-7
LITANKI-9
40-1
ANFRANE]
201-330173
201-327609
201-352935
201-352904
Distribution:
1 - AddressON
1 - SAS/ZOB
1 - EAS/SECRETARIAT
1 - OPS SUPPORT
1 - WH/COP/000
1 - C/WH/REYTISTRY
1 - C/CI/OA
1 - RID/FILES
5. B. Falizy
848/EXB
Feiri fo
Sarns
дня
mi
MAR 15 4 32 PM 63
This illigible merely transfers responiachilly
fate 
this case 
from SAS WAH/3/NEXICO.
SETHET
બે પ
KESKRANDUM TO: WE/3/Mic
Ner. Wayne Car Lay
FROM
• RAS/EOE
BUBJECT
$ Transfer of official 201 files
15 March 1963
BAB 63-203
Tremitted hereadth for your retention, action, and disposition
the following listed official 201 files:
LITANIL-7
LIMMEL-9
ANHO-1
ARFRANK]
Distribution:
Σ
-
Addressee
1- BAS/ZOB
1
- SAS/SECRETARIAT
1 - OPS SUPPORT
10
WH/COP/COO
1 -
C/WH/REGISTRY
201-330173
201-327609
201-392935
201-372904
MAR 15 4 32 PM 63
5. E, miley
BAS/EXS
Jelis for
Зайну
ma
дав
1 - C/CI/OA
1
-
RID/FILES
This illigible #
face this case from
merely transfers responsibility
SAS WWH/3/NEXICO.
SESMET
UNCLASSIFIED
☐
INTERNAL
U. ONLY
SUBJECT: 10phonel;
FROM:
f. M.
J. MOUGHAN
SAS/OPS SPT
3 14
TO: (Officer designation, room number, and
building)
1.
CHIEF, CI/OA
22 - 11
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14:
15.
☐ CONFIDENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
EXTENSION NO.
CATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
CATE
25 Feb 53
COMMENTS (Number each comment to show from hom
to whom. Drowne across cmn her each comment)
1
FORM
3-42
610 USE MOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED

File
EPB
1 MAR 1953
BENCHANDUM FOR:
SUBJECT
:
SECRET
19 February 1963
Chief, C7/01
LITANI/9, 0- 101331
The F report entitled Foreign Folitical Matters
Cuba and sent to this agency on 28 December 1961, could not
be located in HD or SAS files. Three such reports dated
29 December 1961 with the same title were obtained, but the
Subject was not referred to in any of the three reports.
Distribution:
Original & 1
-
Addressee
rald
C/SIS
SECRET
Case 1
ga
teciati
FEB 26 3 01 PM 63
INTERNAL
UNCLASSIFIED
U
SUBJECT: 10phanoi;
FROM:
4. M.
J. MOUGHAN
SAS/OPS SPT
35 14
TO: (Officer designation, room number, and
building)
1.
CHIEF, CI/OA
22-11
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14:
15.
FORM
3-62
ONLY
CONFIDENTIAL
☑ SECRET
ROUTING AND RECORD SHEET
EXTENSION
NO.
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
DATE
25 Feb 53
COMMENTS (Number each comment to show from whom
le whom. Drowne across cmn ser each comment.)
610
USE PREVIOUS
EDITIONS
SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
File
EPB
1 MAR 1963
BENCHANDUM F02:
SUBJECT
SECRET
19 February 1963
Chief, C7/01
LITAI/9, 0- 101331
The FE report entitled Foreign Folitical latters
Cuba and sent to this Agency on 28 December 1961, could not
be located in or SAS files. Three such reports dated
29 December 1961 with the same title were obtained, but the
Subject was not referred to in any of the three reports.
Distribution:
Original & 1 - addressee
Aditzerald
C/SAS
CASE 1
SECRET
$
tecantil 3
FEB 26 3 01 PM 63
SECRET
PROVISIONAL OPERATIONAL APPROVAL
MEMORANDUM FOR: Chief.
ce -
New Bhan
CUMBER
C-101331
SUBJECT
LITAMIL/9
REFERENCE: Your Memorandum, Dated
25 July 1962
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/CA.
hased, however, only on 
preliminary file checks and investigation and is sub-
It 
is
ject to a further final review when all 
tract.
POA is granted only for training of Subject.
Approval for operational use of Subject is deferred pending satisfactory
resolution af 
derogatory information, which CI Staff does not consider to
have been accomplished.
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 FRQ Parts E
and II. Cancellation must be 
requested if use of Subject by interested Di-
visions ceases.
// Thomes Carroll, Jr.
BY.
APPROVAL
FORM
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
7-125 PREVIOUS DI
DATE
20 Fab 1963 pre
SECRET
MEMORANDUM FOR: Chief,
2.7.
SECRET
PROVISIONAL OPERATIONAL APPROVAL
SUMBER
0-101331
SUBJECT
LITAMIL/9
REFERENCE: Your Memorandum, Dated
25 July 1962
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/CA.
based, however, only on preliminary 
file checks and investigation and
It is
ject to a further final review 
when all invection to completed
is sub-
POA is granted only for training of Subject.
Approval for operational use of Subject is deferred pending satisfactory
resolution of derogatory information, 
which CI Staff does not consider to
have been accomplished.
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 FRQ Parts I
and II. Cancellation must be requested 
if use of Subject by interested Di-
visions ceases.
// Thones Carroll, Jr.
BY.
APPROVAL
CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION
FORM
7- 125 ***
PREVIOUS ORIONS.'
DATE
20 Feb 1963 pre
SECRET
܂
*
EXPEDITE
INDICES:
DATE
INSTRUCTION SEEET
SECRET
DATE
20 FEB 1963
SET LF FOR P.O.A.
EXPEDITE DATE
FBI
INDICES:
SPER CA SP INQUIRY GOV'T R. CHELSEA
ISSUE OPERATIONAL APPROVAL
REQUEST "CREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPRIVAL
EXTEND POA FOR
RECASTATE FOA FOR
CASE NO.
C-101331
REQUEST DESULTS Stafeld DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS LINIE
REQUEST RESULTS TECH.
INTERROGATION FROM
SECURITY
OFFICE E
DIVISION
ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE REPORT AT C1/04
REVIEW OF SECURITY SEFICE CONCURRENT MEMO AT CI/OA
CANCEL PER DIVISION MEMO DATED:
(so notice to division)
CANCEL PER CT/OR (Notice to division)
(See Remarks" for reason)
REVIEW OF FBI REPORT AT C1/0A
REGUEST REVIEW OF ATTACHED REFERENCE
REGUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
* 1
701
REMARKS
FILE
TICKLE
NOTICE
FIRST
SECCKD
THIRD AND
FINAL
THER
POA is
granted only for training of
Approval for for operational
use
Subject.
J. Subject
does not.
is deferred pending satisfactory resolution of
derogatory information, which has 
stat
accomplistest to the satisfaction 
is at 
Stoff-
consider to have been 
accomplished.
Edivarit. Brown
STITURE
:
4-11
FC&M 707 USE PREVIOUS COCTION.
SECRET
(21)
#24
SECRET
CATE
EXPEDITE
INDICES:
DATE
INSTRUCTION SREET
20 FEB 1963
SET LF FOR P.O.A.
510 DA SP INQUIRY ☐☐ GOV'T B. CHR. USE
ISSUE OPERATIONAL APPROVAL
EXPEDITE DATE
F81
INDICES:
REQUEST "GREEN LIST"
¡ISSUE PROVISIONAL OPERATIONAL APFEIVAL
ETTENO POA FOR
REINSTATE POA FOR
CASE O.
C-101331
RECUEST ESULTS STAFF/D DOSSIER REVIEW
DAYS TEL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS LINT FE
REQUEST RESULTS TECH.
INTERROGATION FROM
SECURITYi
OFFICE
DIVISION
ATTACHMENT TO DIVISION
FORD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMO DATED:
(so notice to division)
CANCEL PER CI/OR (Notice to division)
(See Remarks" for reason)
REVIEW OF SECURITY SEFICE REPORT AT CI/OA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CI/OA
REVIEW OF FBI REPORT AT C1/0A
REGUEST REVIEW OF ATTACHED REFERENCE
REQUEST RI TRACES
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
[FF 11
FILE
TICKLE
THIRD AND
NOTICE
FIRST
SECOND
FINAL
THER
POA is
gracked only for training
.
Approval foto for operational
use
Sabject.
of Subject
is deferred pending satisfactory resolution us not
derogatory information, which had staff des 
n
accomplished to the 
satifaction of of staff-
consider to have been accomplished.
Edivarit. Brown
+TURE
4-11
FORM 707*** PREVIOUS EDITION.
SECRET
(21)
TC
: DIRECTOR
FROM:
MEXICO CITY
ACTION:
TPW 10
INFO
:
DOP, 01/CPS, 01/10 2, 01/CA, WM 7, S/C 2
ROUTINE
details about
agents family
history
BIR INFO
C
1500
REF 12 19259 (But, 97301) #
SX 2016 UN 43354
LUIS ALBERU SOUTO CUBA CULTURAL ATTACHE SEXİ. BOTH CA
1915 OVIEDO SPAIN. FATHER: MANINING ALTERU BORN COCHAC FRANCE.
HOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA.
NO FURTHER DATA MOTHER. IN 1945 MARRIED KLARA VERA KACZ STRCES
BORN VIEHNA AUSTRIA, BRITISH CITIZEN. DIVORCED 1955. NO CHILDREN.
OCCUPATION: ARTIST. HAS DEEN EXPLOYED CUBAN FOREICH SERVICE SINCE
MEXICO,
JUNE 1959. SALARY DEC 43 INCLUDING REPRESENTATION ALLOWANCES:
$202.83 *TAKE HONE” PAY. PRESENT ADDRESS: MICHELET 7 301
P.F. BROTHERS: ALBERTO MARDING CONCEPCION "CONCHA” FERNANDEZ,
CASTRO SECRETARY, LECHEL NOW
I FORMERLY EMPLOYED BY
CUBAN GOVT. HAS THO SISTERS LIVING VIGA WHERE ONE CUBAN CONSUL
THAT CITY. SPEAKS SPANISH FRE
LITANIL-10 3/2).
2. STATION TRACES REVEAL
LITANIL-7 ALL CONSIDER ALBERN
LIKAYAK-2, 1-1,
STONE-1, LITAMIL-1, LITARIL-2, LITANIL-3,.
TI-COMMUNIST. ODIDEK (LINOZZLE)
REPRODUCTION BY OTHER
SECRET
Copy
CLASSIF
1500
PAGE 三
REPORT LATED 25 AUG 50 STATES COL ARTURO CORONA, G-2 MEXICAN ADIY
BELIEVES ALDERU COMMUNIST AND ONE OF MOST INFLUENTIAL MEMBERS CUBAN
EIB STAFF. POUCHING PRI PART 1 27 JULY 63.
END OF MESSAGE
C/S COMENT: *REQUESTED ADVISE STATUS ALSO TRACES FOR POA PROCESSING.
SEGRET
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
TO
: DIRECTOR
FROM:
MEXICO CITY
ACTION:
01 MUL
INFO
: DOP, 01/CPS, 01/10 2, CI/CA, Wh 7, S/C 2
HOUTINE
34584
1272
EIR INFO
GYROCE/
REFIR 19359 (But, 98501)
Sxx 2016 UN 43354
2444 LIN, KAD)
UN BRAS)
1. LUIS ALBERU SOUTO CUBAN CULTURAL ATTACHE
BOON CIRCA
1915 OVIEDO SPAIN. FATHER: MIRING ALTERU BORN COCHAC FRANCE.
HOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA.
NO FURTHER DATA MOTHER. IN 1945 MARRIED KLARA VERA KACZ STROSS
BORN VIENNA AUSTRIA, ERITISH CITIZEN. DIVORCED 1956. NO CHILDREN
ARTIST. HAS DEEN EMPLOYED CUBAN FOREICH SERVICE SINCE
OCCUPATION:
JUNE 1959. SALARY DEC 63 INCLUDING REPRESENTATION ALLOWANCES:
$292.00 "TAKE NONE" PAY. PRESEN ADDRESS: MICHELET 7 331 MEXICO,
B.F. BROTHERS: ALBERTO MARRING CONCEPCION "CONCHA" FERNANDEZ,
CASTRO SECRETARY, LECHEL NOW LIVING HEXICO FORMERLY EMPLOYED BY
CUBAN GOVT. HAS TWO SISTERS NOU LIVING VIGA WHERE ONE CUIAN CONSUL
THAT CITY. SPEAKE SPANISH FRID
LITABIL-10 3/2).
2. STATION TRACES REVEAL
LITAMIL-7 ALL CONSIDER ALGERN
(SOURCES: LIKAYAK-2, MUD-1,
STONE-1, LITAMIL-1, LITAMIL-2, LITAHIL-
SPORET
REPRODUCTION BY OTHER
THE ISS
157. ODIDIK (LINGZZLE)
]
Copy No

PAGE
REPORT LATED 25 AUG SO STATED COM
RO Con, G-2 NEXICAN ADITY
BELIEVES ALDERS COMMUNIST AND ONE OF MOST INFLUD AL MEMBERS CUBAN
5:2 STAFF. POUCHING PRI PART I 27 JULY 62.
END OF MESSAGE.
C/S COMMENT: REQUESTED ADVISE STATUS ALSO TRACES FOR POA PROCESSING.
SECRET
REPRODUCTION BY OTHER THAN ISSING OFFICE IS PROHIBITED.
SECRET
18 February 1963
MEMORAXXH FOR: Director of Training
ATTERIDA
BUBJECT
: Chief, Covert Training/Operations School
Chief, TED Training
: Request for Covert Training of Luis ALBERU Bonto
1. It is requested that fall time covert training be provided st
Nexico 
City, Mexico 
for approximately ten days beginning on or about
19 February 1963 for Lain 
ALBESG Sen.
2. The objective of the training is to provide the subject with the
basic 
principles of clandestine 
tradecraft to better prepare him as un FI
agent operating inside a denied mes
.
3. In addition to the basic tradecraft, training abould empònsize
reporting 
techniques 
and include appropriate secret writing instruction,
as arranged by the case 
officer with TED.
4. Subject is & cultural attache in the Rebasny in Mexico
City. 
A Provisional 
Operational Approval was requested on 26 July 1962.
and its status is being checked. 
(C-101331; DPOB: 1915, Ovieda, Spain)
5.
Responsible Headquarters case officer for the training is
H. E. Mulloy
, 
extension 6172.
Chief, Special Affairs Staff
SEPET
OSCAR D. MCCOLLAM
Training Officer/BAS
Date
h
declass cara
FRENCES:
SECRET
Counter Intelligence Staff
Date
ICC Training & Califications
Review Officer
Date
Orig. & 1
-
I
-
Addressee
C/ASD/TRO
1 - CI Staff
1 - DEP/TRO
1- C/SAS
I
-
SAS/THO
BDP/SAS/TRO/ODMcCallum:elo (18 Feb. 1963)
SECRET
7
SECRET
18 February 1963
BUBJE
LEXM FOR: Director of Training
: Chief, Covert Training/Operations School
Chief, TBD Training
: Request for Covert Training of Lais ALBERU Bonto
1. It is requested that fall time covert training be provided at
Mexico 
City, Mexico for 
approximately ten days beginning on or about
19 February 1963 for Lain ALA.
2. The objective of the training is to provide the subject with the
basic 
principles of clandestine 
tradecraft to better prepare him as an FI
agent operating inside a denied ares.
3. In addition to the basic tradecraft, training should emphasize
reporting 
techniques and include 
appropriate secret writing instruction,
as arranged by the case officer 
with TSD.
4. Subject is a PSR cultural attebe in the Sabasay in Maxico
city. 
A Provisional Operational 
Approval was requested on 26 July 192.
and its status is being checked. (C
-101331; DPOB: 1915, Ovieda, Spain)
5. Responsible Headquarters case officer for the training is
H. B. 
Malloy, extension 
6172..
APPROVED:
OSCAR D. MCCOLLAN
Training Officer/BAS
Chief, Special Affairs Staff
Date
SEXMET
ecis
CHERIENCES:
SECRET
Intellignace Stat
Date
DOP Training & Califications
Review Offi
Date
Orig. & 1 - Addresses
1- C/OSD/TRO
1- C Staff
1
-
DDP/TRO
1 - C/Sas
1- SAB/TRO
TOP/SAS/TRO/ODMcCollum: clo (18 Feb. 1963)
SECRET
i
SECRET
CATE
REQUEST FOR INFORMATION AND REVIEW
TO:
TH
Attn: H.E. Mulloy
FROM: CHIEF, CI/OA
€ *O-
29 August 1962 m
C-101331
SUBJECT:
LITAMIL/9
IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PAC I
PEG 11
FIELD TRACES
1 TRACES
OPERATIONAL AND DIVISION TRACES
+ ILAL
GREEN LIST
NOTICE:
FIRST
REMARKS:
REVIEW OF STAFF'S DOSSIER
REVIEW OF STAFF/C COLLATERAL INFORMATION
REVICH OF SECURITY CFF. REPORT AT CIGA
REVIEW OF SEC. DFF. CONCURRENCE NEW AT CI/GA
REVIEW OF FBS REFORT AT C1/04
OTHERS (See Remarks)
SECOND
THIRD AND FINAL
Please come to CI/CA to discuss results of Field traces.
FORW
6-60 889 SE
PREVIOUS COTTION.
SECRET
201-329606
Sadar 1
Expats MESIN
тр
Lates
1203
i
SECRET
REQUEST FOR INFORMATION AND REVIEW
CATE
TO:
TW
Attn: H.E. Mulloy
FROM: CHIEF, CI/OA
37.
€ *O-
29 August 1942 ma
C-101331
SUBJECT:
LITAMIL/9
IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
FC I
P#3 11
FIELD TRACES
& TRACES
SPERATIONAL AND DIVISION TRICES
EWEEN LIST
NOTICE:
REMARKS:
REVIEW OF STAFF/D BOSSIER
REVIEW OF STAFFIC COLLATERAL
INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CHOA
REVIEW OF SEC. OFF. CONCURRENCE NEWS AT CI/DA
REVIEW OF FBI REPORT AT CINCE
OTHERS (See Remarks)
FIRST
SECOND
THENO AND FINAL
Please come to CI/CA to discuss results of Field traces.
FORM
6-62
889 PREVIOUS EDITION.
SECRET
201-329606
Cat
Excites MELIN
cascate
(203
SECRET
TO:
REQUEST FOR INFORMATION AND REVIEW
DATE
C Lite
4 September 1962 mu
108
Attn:
E. E. Mulloy
FROM: CHIEF, CI/CA
7s7 Ziomes Carroll, Jr.
SUBJECT:
C-101331
LITAMIL/9
IN ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FLANISH THIS CFFICE THE INFORMATION CHECKED BELOW. CR REVIEW INFORMATION AS INDICATED
.
PEVIEW OF STAFFED DOSSIER
PPC IS
FIELD TO ACES
RACES
OPERATIONAL AND DIVISION TRACES
RESECTS OF TECHNICAL INTERROGATION
GREEN LIST
PEVIEW OF STAFFED COLLATERAL INFORMATIO
REVIEW OF SECURITY OFF. REPORT AT C'ES
PEIE CF SEC. OFF. CONCURRENCE MEMO AT I CA
REVIEW OF FBI REPORT AT [1/CA
☑ REVIEW OF ATTACHED REFERENCE
STERS (See Remarks)
REMARKS:
*
Please locate FEI reports referred to in attachment and advise CI/C of
significence of the information
FORM
6-60
889 USE
* EDITION.
SECRET
787 Thomas Carroll, Jr.
GRAF
Sacledes fra
declarkcres
201
SECRET
TO:
REQUEST FOR INFORMATION AND REVIEW
TW
Attn:
E. E. Malloy
FROM: CHIEF, CI/OA
7s7 Home Carroll, Jr.
CATE
SUBJECT:
4 September 1962 m
C-101331
LITAMIL/9
IN ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS CFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
REVIEW OF STAFF D DOSSIER
PR 11
FIELD RACES
I TRACES
OPERATIONAL AND DIVISION TRACES
RESULTS OF TECHICAL INTERROGATION
GREEN LIST
NOTICE:
REMARKS:
PEVIEW OF STAFFED COLLATERAL INFORMATI
RENIED OF SECURITY OFF. REPORT AT 01/08
REVIEW OF SEC. OFF. CURRENCE MEMO AT CA
REVIEW OF FBI REPORT AT CI/CA
H REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
Please locate FEI reports referred to in attachment and advise CI/CA of
significence of the information
FORM
6-60
889***
SECRET
PREVIOUS EDITION.
787 Thomas Carroll, Jr.
Laceda fram a
201
SECRET
Chief, CI/CA
Deputy Director of Security (106)
C-101331
$279 089
204861562
1. Reference is made to your Remorandum dated 27 July
1962 wherein Provisional Operational Approval interest, only,
was indicated for possible use of Subject as an agent in
Mexico by W under Project MATE.
2.
On 31 July 1962 your office was advised telephoni-
cally that Office of Security indices contained no record
of the Subject.
3. On 17 August 1962 you were advised that the FBI
has not conducted an investigation on the Subject, However,
the FBI made reference to data re *Foreign Political Matters-
Cuba" which was sent to this Agency on 28 December 1961.
The date of said report is not given, however, it is known
that the FEI has provided this Agency with meerous reports
so captioned, on a continous basis. Office of Security
indices were searched for the above referenced report re-
ceived on 28 December 1961, with negative results. Inerefore,
it is assumed it is available in RI, TFW or WH Division
files.
4. No further action is contemplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Polar. L. Heinken
fo Fictor is White
fVictor
SECRET

SECRET
Chief, CI/OA
Deputy Director of Security (108)
C-101331
$279 089
-
20 AUG 1962
1. Reference is made to your memorandum dated 27 July
1982 wherein Provisional Operational Approval interest, only,
was 
indicated for possible use of Subject as an agent in
Mexico by P under Project NAE.
2. On 31 July 1962 your office was advised telephond-
cally 
that 
Office of Security indices contained no record
of the Subject.
3. On 17 August 1962 you were advised that the FBI
has not conducted an investigation on the Subject, However,
the FBI made 
reference to data re *Foreign Political Matters-
Cuba" which was sent to this Agency on 28 December 1961.
The date of said report is not given, however, it is known
that the 
FBI has provided this Agency with mmerous reports
so captioned, on a continous basis. Office of Security
indices 
were searched for the above referenced report re-
ceived on 
23 December 1961, with negative results. Therefore,
it is assumed it 
is available in RI, TW cr invision
files.
4. No further action is contemplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Robert L. Heinlang
for Victor i. White
SECRET
SECRET
TO:
Attn:
REQUEST FOR INFORMATION AND REVIEW
TTH
E. E. Mulloy
DATE
CD.
SUBJECT:
4 September 1962
C-101331
FROM: CE, CI/OA
LITA IL/9
IN CADER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REGUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PRO 1
PPO $1
FIELD TRACES
EJ TRACES
CPERATIONAL AND DIVISION TEACES
RESULTS OF TECHNICAL INTERROGATION
GREEN LIST
NOTICE:
PEMARKS:
REVIEW OF STAFF'D DOSSIE
REVIEW OF STAFF'D COLLATERAL FORMATION
REVIEW OF SECURITY OFF. REPORT AT CERCA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT ₤1/0€
REVIEW OF FRI REPORT AT CI/DA
☑REVIEW OF ATTAINED REFERENCE
OTHERS (See Remarks)
SECOS
THEED I FINAL
Please locate FEI reports referred to in attachment and advise CI/CA of
significence of the information.
FORW
6-60
889 PCTIOUS
EDITI.
SECRET
78/ Thomas Carroll, Jr.
(20)
SECRET
TO:
REQUEST FOR INFORMATION AND REVIEW
DATE
TTW
Attn:
E. 3. Mulloy
FROM: CHEF, CI/OA
CO.
SUBJECT:
4 September 1962
C-101331
LITA IL/9
IN ORDER THAT FURTHER CONSIDER. TION MAY BE GIVEN YOUR REGUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED.
PRO 1
PPO 1
FIELD TRACES
* TRACES
CERATIONAL AND DIVISION TRACES
RESULTS OF TECHNICAL INTERROGATION
REVIEW OF STAFF'D DOSSIE
REVIEW OF STAFF/D COLLATERAL FOFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/CA
REVIEW OF SEC. OFF. CONCLORENCE MEMO AT 01/04
REVIEW OF FBI REPORT AT CIRCA
GREEN LIST
X REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
NOTICE:
FIRST
SECONS
THEED * FINAL
REMARKS:
Please locate I reports referred to in attachment and advise CI/CA of
significence of the information.
FORM
6-40 889 PREVIOUS EDITION.
SECRET
78/ Thomas Carroll, Jr.
1
(20)
EXPEDITE DATE
INDICES:
SET
UP
05
FOR
INSTRUCTION SHEET
SECRET
CATE
31 AUG 1962
SET UP FOR P.O.A.
EXPEDITE DATE
FB 1
INDICES:
GIN'T N. CAK
SP INQUIRY
USE:
AREA:
ISSUE OFERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTENS FOR FOR
EINSTATE PO& FOR
REQUEST GREEN LIST"
CASE D.
0-101331
REQUEST RESULTS STAFF/D DOSSIER EVSES
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
(No notice to division)
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reason)
*EQUEST #1 TRACES
SECURITY
OFFICE
DIVISION
REVIEW OF SECURITY OFFICE REPORT AT C1/04
REVIEW OF SECURITY OFFICE CONCURENT NEMO AT C1/06
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
THIRD AND
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECCAD
FINAL
REQUEST
REMAGES
FORM
2-61
PRO 1
ees ::
OTHER
Please locate IBD reports refered to
in attachment & a C/O of
significence of the information.
nate to Proc. Unit:
Pls. attack expy of 5.0. mama.
Monian
fr
вашемир
707***
PREVIOUS EDITION.
SECRET
€203
EXPEDITE
INDICES:
ΣΑΤΕ
INSTRUCTION SHEET
SECRET
CATE
31 AUG 1952
SET IP FOR P.O.A.
EXPEDITE
FBI
INDICES:
DATE
SET CASP INQUIRY GOV'T N. CHR USE
FOR
ISSUE OPERATIONAL APPROVAL
REQUEST GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND FOR FOR
PEINSTATE POA FOR
CASE
0-101331
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
(No notice to division)
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reason)
EQUEST #1 TRACES
SECURITY
OFFICE
REVIEW OF SECURITY OFFICE REPORT AT CI/CA
DIVISIO
REVIEW OF SECURITY OFFICE CONCURPENT MEMO AT CI/DA
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
REQUEST
REMARKS
PRO .
::
NOTICE
FIRST
SECOND
THIRD AW
FINAL
OTHER
Please locate IBD reports referred to
in attachment & se C/O of
significance of the information.
nate to Proc. lait.
17.5.0. masua.
Pes. attach copy of
FORM 707 PREVIOUS EDITION.
SECRET
2-61
61654luka
4233
OPTIONAL FORM NO.
"0
UNITED STATES GOVERNMENT
Memorandum
ΤΟ
Chief, CI/CA
SECRET
FROM
Deputy Director of Security (ICS)
SUBJECT: C-101331
#279 089
Таошу
DATE:
30 AUG 1952
.
1. Reference is made to your memorandum dated 27 July
1962 wherein Provisional Operational Approval interest, only,
was indicated for possible use of Subject as an agent in
Nexico by W under Project JRE.
2. On 31 July 1962 your office as advised telephoni-
cally that Office of Security indices contained no record
of the Suhinct,
3. On 17 August 1962 you were advised that the FBI
has not conducted an investigation on the Subject. However,
the FBI rade reference to data re "Foreign Political Matters-
Cuba" which was sent to this Agency on 26 December 1961.
The date of said report is not given, however, it is known
that the FBI has provided this Agency with numerous reports
so captioned, on a continuous basis. Office of Security
indice: were searched for the above referenced report re-
ceived on 25 December 1962, with negative results. Therefore,
it is assumed it is available in RD, Fi or NH Livision
files.
4. No. further action is contenplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Robert L. Heimbach
Victor 1. White
SECRET
Excute
GROEP 1
は
AUG 30 259 PM '62
OPTIONAL FORM NO. 10
UNITED STATES GOVERNMENT
Memorandum
TO
Chief, CI/CA
SECRET
FROM
: Deputy Director of Security (ICS)
SUBJECT: C-101331
#279 089
трошу
DATE:
30 AUG 1952
1. Reference is made to your memorandum dated 27 July
1962 wherein Provisional Operational aproval interest, only,
was indicated for possible use of Subject as an agent in
Mexico by FA under Project JRTE.
2. On 31 July 1962 your office as advised telephoni-
cally that Office of Security indices contained no record
of the Suhiont,
3. On 17 August 1962 you were advised that the FEI
has not conducted an investigation on the Subject. However,
the FBI made reference to data re "Foreign Political Matters-
Cuba" which was sent to this arency on 26 December 1961.
The date of said report is not given, however, it is known
that the FBI has provided this Agency with numerous reports
so captioned, on a continuous basis. Office of Security
indices were searched for the above referenced report re-
ceived on 25 December 1962, with negative results. Therefore,
it is assumed it is available in RID, FH or G Division
files.
4. No. further action is contemplated in this case un-
less otherwise requested by your office.
FOR THE DIRECTOR OF SECURITY:
Poles of Himach
Victor 1. White
SECRET
EROEP 1
Exmark
iua
Aug 30 2 59 PM '62
SECRET
CATE
REQUEST FOR INFORMATION AND REVIEW
TO:
774
M: F.E. Halley
FROM: CHIEF, CI/CA
C NO.
29 August 1960
C-101331
SUBJECTY
LITANIL/2
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED 
BELOW. OR REVIEW INFORMATION AS INDICATED
PRO 1
PRO #1
FIELD TRACES
RITUACES
OPERATIONAL AND DIVISION TRACES
RESLETS OF TECHNICAL INTERROGATION
REVIEW OF STAFF'D DOSSIER
REVIEW OF STAFFED COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT C1/04
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CH/GA
REVIEW OF FB REPORT AT CI/OA
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
GREES LIST
NOTICE:
REMARKS:
FIRST
SECOND
THEAD
AND FINAL
The miss scouts of Field races.
FORM
6-60 889 ...
PREVIOUS CORTION.
SECRET
// Thomas Carroll, Jr.
Excluded fromatic
degrading and
(20)
SECRET
REQUEST FOR INFORMATION AND REVIEW
TO:
731
M: F.E. Mulley
FROM: CHIEF, CI/OA
CATE
C NO.
29 August 1960
C-101331
SUBJECT:
LITANIL/2.
IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT REQUESTED
THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, 
OR REVIEW FORMATION AS INDICATED.
PRO 1
PRO
FIELD TRACES
R TRACES
OPERATIONAL AND DIVISION TRACES
RESLETS OF TECHNICAL INTERROGATION
GREED LIST
NOTICE:
REMARKS:
FIRST
SECOND
THIRD AND FINAL
REVIEW OF STAFF/D DOSSIER
REVIEW OF STAFF/D COLLATERAL INFORMATION
REVIEW OF SECURITY OFF. REPORT AT CI/OA
REVIEW OF SEC. OFF. CONCURRENCE MEMO AT CHA
REVIEW OF FBI REPORT AT CI/OA
REVIEW OF ATTACHED REFERENCE
OTHERS (See Remarks)
nino of Field traces
6.60
FORM 889
US8 PREVIOUS COPTION.
SECRET
// Thomas Carroll,
J77
Excluded free máymatic
gang and
(20)
EXPEDITE
ANDICES:
DATE
SET
UP
Сл
FOR
INSTRUCTION SHEET
-
101331
SECRET
DATE
CASE WO
rrangbre
SET UP FIA P. O-A-
EXPEDITE
FBI
INDICES:
::
SP ENQUIRY
GOV'T N. CHK
EA:
ISSUE OPERATIONAL APPROVAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POA FOR
REQUEST "GREEN LIST"
REQUEST RESULTS STAFF/D DOSSIER REVIEW
SAYS UNTIL
REVIEW STAFF/D COLLATERAL INFORMATION
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION Fac
SECLITY
OFFICE
DIVISION
FORWARD ATTACHMENT TO DIGISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION WEMO SATED:
CANCEL PER CI/OA (Notice to division)
(See Remarks" for reaser).
REQUEST RI TRACES
REVIEW OF SECURITY OFFICE REPORT AT CI/OA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT C1/0A
DEVITE ME cas STRAD
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECOND
THIRD AND
FINAL
REQUEST
REMARKS
PRO 1.
PRO
Please
OTHER
come to C1/04 to discus
results of field traces.
FORM
4-81
707 ***
NATURE
PREVIOUS EDIT
SECRET
(21)

EXPEDITE
INDICES:
DATE
INSTRUCTION SHEET
SECRET
DATE
CASE
Irrang 62 C-101331
br
SET UP FOR P.O.A.
EXPEDITEE
FBI
SUPP DA SP ENQUIRY COV'T N. CHK SE INDICES:
ISSUE OPERATIONAL APPROVAL
FEA:
REQUEST "GREEN LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
EXTEND POA FOR
REINSTATE POA FOR
REQUEST RESULTS STAFF/D DOSSIER REVIEW
DAYS UNTIL
REVIEW STAFF/D COLLATERAL
DAYS UNTIL
REQUEST RESULTS TECH.
INTERROGATION FROM
INFORMATION
SECURITY.
OFFICE
DIVISION
FORWARD ATTACHMENT TO DIVISION
FORWARD ATTACHMENT TO SECURITY OFFICE
CANCEL PER DIVISION MEMD GATED:
CANCEL PER C1/OA (Notice to division)
(
See Remarks for reas)
REQUEST RI TRACES
REVIEW OF SECURITY OFFICE REPORT AT C1/0
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CE/OA
DEVIEW AE
STOGOT
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES
TICKLE
REQUEST FOR FIELD TRACES
NOTICE
FIRST
SECOND
THIRD AND
FINAL
REQUEST
PRO 1
PRO 11
OTHER
REMARKS
Please
Саме
to C1/04 to discus
results of field traces.
VETNATURE
FORM
4-61
707 PREVIOUS EDITION.
SECRET
(21)
UNCLASSIFIED
☐
INTERNAL
"
ONLY
SUBJECT: (Optional)
FROM:
CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
CE/OA
TO: (Officer designance, room number, and
building)
1.
"TFW
2.
3.
4.
5.
6.
7.
8.
9.
10.
12.
13.
14.
15.
FORM
CHIEF, CT/OA
2B -
16
1 DEC 36
610
DATE
Offrets
INITIALS
RECEIVED
FORWARDED
17
160
的
CATE
101331
10 August 62
COMMENTS (Numicer fack comment to show from whom
to them. 
Drow has across column after each comment.)
To 1:
In accordance with the require
cents of Para. (a) sa (2) CSI 10-1
nated 16 September 1950, plence re
Now the attacats or dossier
FI/D and cavise CI/CA D
wing as to the significance of
The summ
its effect on the use of th
Ribject in the operational capacit
requested.
1-3 DOSSHER ON SUBJECT WAS
REVIEWED BY THE UNDERSIGNED IN FI/D
AND 
FOUND TO BE NON-DEROGATORY. FII
COLLATERAL REFERENCES WERE ALSO
REVIEWED AND FOUND TO BE NDI.
off. Moughan
17 Augue 1962
AUG 17 3 14 PM '62
USE PREVIOUS
EDITIONS
SECRET
☐ CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
200 1961 0-959
☐ UNCLASSIFIED
☐ INTERNAL
ONLY
SUBJECT: (Options)
FROM:
CONFIDENTIAL
SECRET
ROUTING AND RECORD SHEET
CZ/OA
TO: (Officer design room nomber, and
building
)
'TFW
2.
3.
4.
5.
CHIEF, CI/CA
2B - 16
DATE
RECEIVED
FORWARDED
17
Officers
INITIALS
Aug 12 of. M.
"
CATE
101331
10 August 62
COMMENTS (Number fach comment to show from whom
to ation. 
Drowns across column after each comment.)
To 1:
In accordance with the require
cents of Para. (a) to (2) CSI 10-1
ated 
16 Septaber 1950 plence re
on the attachments or dossier t
Kaject to #ID and advise CI/CA D
wing to the significance of
Jan 22
ic effect on the use of th
Subject in the operational capacity
requested.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
FORM 610
1 DEC 36
USE PREVIOUS
EDITIONS
1-3 DOSSIER CH SUBJECT WAS
REVIEWED BY THE UNDERSIGNED IN FI/D
AND FOUND 
TO BE NON-DEROGATORY.
COLLATERAL REFERENCES WERE ALSO
Fr
REVIEWED AND FOUND TO BE NDI,
f. Maughan
17 thuiguel 1962
Aue 17 3 14 PM 62
SECRET
☐ CONFIDENTIAL
☐ USE ONLY
INTERNAL
GPO 1961
UNCLASSIFIED
0-951964
☐ UNCLASSIFIED
☐
INTERNAL
*SE ONLY
SUBJECT: (Ophenol
FROM:
TEX/CPS/Support
5522
TO: (Officer designation, room nurber, and
building)
1.
2.
3.
4.
5.
6.
7.
6.
9.
10.
11.
CIAL
25 26
CODENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
DATE
OFFICEES
INITIALS
RECEIVED
FORWARDED
HO.
DATE
COMMENTS (Number each comment to show from whom
to whom. Drow a 
line acress column offer such comment.)
EDITIONS
SECRET.
☐ CONFIDENTIAL
☐
INTERNAL
USE ONLY
☐ UNCLASSIFIED
spe fact
3-363644
SECRET
KINORANDON POR :
141, 01/06
SUBJECT
6 August 1962
Luis ALBERU Soute C-101331
Attached nerswith for your rele copies
of BBQ Post I prebied on the shore to stod subject,
Saltease
Larvey
Chief
Wask Force
Attachments:
As Stated
Distribution:
Orig. 4.1
7:/e
8 Aug 62
Eps
•
Addressee w/ate
1
SEGRET
Excha
Auc 6 432 PM '62
i
$
UNCLASSIFIED
INTERNAL
YSE ONLY
SUBJECT: Opreme;
FROM:
TEX/CPS/Support
5522
TO: (Officer designation, room nuriber, and
building)
1.
2016
2.
3.
4.
5.
6.
7.
6.
9.
10.
11.
☐ CO DENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
DATE
OFFICESS
INITIALS
RECEIVED
FORWARDED
NO.
DATE
COMMENTS (Number each comment to show from whom
to whom. Draw a 
line ocress column after each comment.)
USE PEOUS
☐ SECRET
INTERNAL
☐ CONFIDENTIAL
USE ONLY
UNCLASSIFIED
OPO 1961
8-931544
2
7:/e
9 Aug 62
Etis
SURAGE
SECRET
6 August 1962
21/01/06
S Luis ALBERU Soute C-101331
Attached neith for your relet copies
of FBQ Pt I prebred on the shoe stod subject.
We a
Larvey
Chief
Kask Force
Attachments:
As Stated
Distribution:
Orig. 1
92
Addresses w/att
SECRET
Excluded traz
54
Auc 6 432 PM '62
DISPATCH
:0
Chlef Task Force W
UCATIO
SECRET
HMMA-19455
ASCHARTERS FILE FACE
Chef, Wil Division
Chiff of Station, Mexico Cl
CATE
127 July 1962
RE. "433-CHECK
COM?
MARKED FOR N
Lu ALBER!! Souto
ARON AQUAED
POA on Subject
GYROSE
MEXI-1506
✗
NOONG CAN BE AGED
SY CAURED
DESA Car
(-101331
There are attached coples of a PRQ, Part I on Subject. A
POA is requested.
i
25 July 1962
Attachment:
As stated above.
.Distribution:
2- C/Task Force W w/2 att
2 - C/WHD w/2 att
2- Files
MOUS EDMON
REPLACES MOMS
551-284 ANG ST
Willard C. CURTIS
201-329609
CLASSIFICATION
PAGE
SECRET
☐☐ COMED
}
SECREDICATE
PERSONAL RECORD QUESTIONNAIRE
PART - BIOGRAPHICAL INFORMATION
Answer all questions. If question is not applicable, write "NA"
Attach blank
, pages. if additional space to seeded.
INSTRUCTIONS: 1.
Brite clearly.
2.
3.
SECTION 1
GENERAL PERSONAL AND PHYSICAL DATA
NAME (First)
(Middle)
(Last)
2.
NAME IN NATIVE LANGUAGE OR SCRIPT
DISPATCH NO.
(vec)
NO.
3. NAME AT BIRTH (If different then Item 1.)
4. ALIASES. NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
5. DATE OF BIRTH
7- PERSONAL HABITS (2:quor, drugs, &abling, paramours)
vices.
6. PLACE OF BIRTH
8. COURT RECORD (Court, date, erreste, charges, punishments, sentences, acquitals)
..
DESCRIPTION (Use American standards of seasurements, if possible)
Da.
SEX
R. AGE
SC. APPARENT AGE; sd. HEIGHT
9. WEIGHT
f. COMPLEXION
"
.
FT.
10. "
1. COLOR OF EYES
j- TEETH
k. BUILD
sh. COLOR OF HAIR
9. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
Has wwek marks on face.
3. GENERAL APPEARANCE
150. PROMINENT FEATURES
P. OTHER, IDENTIFYING FEATURES
FACE (Shape)
1. POSTURE
GROUP 1
laced frutti
ATTACK SAMPLES OF SIGNATURE AND HANDWRITING: ALSO DATED PROTOGRAPH AND FINGERPRINTS IN OBTAINABLE
голм
7-99
1050 CUIOUS CRITIONS.
1
(4.8**
SECTION 1
1.
CITIZENSHIP
PRESENT CITIZENSHIP 2- NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Item 1. )
3. PRESENT RESIDENCE (Indicate as over, tenant or sub-tenant)
4. PERMANENT ADDRESS (If different than Item 3.)
S. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED
6. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
SECTION 111
1. PRESENT OCCUPATION
LACC.
1967
OCCUPATIONAL AND FINANCIAL DATA
2. TITLE
3. SALARY (Per annue)
4. FINANCIAL STATUS (Earnings, bank deposits, securities and property)
SECTION IV
1.
MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
ORGANIZATIONAL AFFILIATIONS
2. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
Not known
SECTION V
EDUCATIONAL DATA
1. SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF, COURSE
LANGUAGE
(List below each language in which you
possess any degree of competence.)
anisa
2. LANGUAGES AND DIALECTS
REAS
WRITE
DATES ATTENDED
DEGREE
RECEIVED
FRE❤
TO
COMPETENCE
YES
ко
-YES
NO
YES
SECRE
SPEAK
UNDERSTAND
NO
YES
Ereluded
WE

SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
1. ISDICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF BOOKS OR ARTICLES. ALSO NES OF PUBLISHERS AND PUBLICa-
TION DATES.
No known
2. SPECIAL SKILLS. ABILITIES, HOLBIES SUCH AS RADIO, PHOTOGRAPHY. ETC.
SECTION VII
VISITION SCOVICE
DATES
COUNTRY
UNIT
RANK
DUTY
FROM
TD
IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS. WHEN AND WHY DISCHARGED.
PRISONER
.
GIVE DETAILS OF WAT
SECTION YIL
NOTE
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT.
INCLUSIVE DATES (From-To 1 2. EMPLOYER
4- TYPE OF WORK
S. SALARY OR EARNINGS
$
PER
3. INCLUSIVE DATES (From-To] 2- EMPLOYER
3. ADORESS
REASON FOR LEAVING
3- ADDRESS
2
4- TYPE OF WORK
S- SALARY OR EARNINGS
16- REASON FOR LEAVING
1- INCLUSIVE DATES (From-To 2. EMPLOYER
3- ADDRESS
3
a-
TYPE OF WORK
S. SALARY OR EARNINGS
6- REASON FOR LEAVING
PER
11 INCLUSIVE DATES (From-Toj 2.
EMPLOYER
3- ADDRESS
a. TYPE OF SORK
S. SALARY OR EARNINGS
6. REASON FOR LEAVING
'
1- INCLUSIVE DATES (From-To 12 PLOVER
a. TYPE OF WORK
". ADORESS
S. SALARY OR EARNINGS
6 REASON FOR LEAVING
• TO
FORST
1
4
petit
:
SECTION IX,
1. CHECK GNE::
2-
SINGLE
MARRIED
MARITAL STATES
COED
STATE DATE. FLACE AND REASON FOR ALL SEPARATIONS. DIVORCES OF AUMENTS
SEPARATED
DIVORCED
NULLED
IF YOU HAVE BEEN MARRIED MORE THAN ONCE. INCLUDING AEMENTS. USE SEET FOR FORMER WIFE OR HUSB445
GIVING DATA REQUIRED BELOW FOR ALL PREVICUS 
WARRIAGES.
DIFE OR
HUSBAND:
3.
AAME OF SPOUSE
4.
DATE OF MARDISSE
5. DATE OF BIRTH
(First)
(Middle)
5. PLACE OF MARRIAGE
PLACE OF EARTH
4. NATIONALITY AT BIRTH
*. SUBSEQUENT CITIZENSHIPS
[IC. PRESENT RESIDENCE (Last residence, if deceased)
SECTION X
FULL NAME
✔
(Nee)
(Last)
CHILDREN
SEX
YEAR
OF BIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
"SUBSECUENT CITIZENSHIPS HELO BY ANY CHILD (Identify child and give his, or her, present address)
SECTION XI
I. FULL NAME
FATHER
2. YEAR OF BIRTH
3. PLACE OF
$12TH
S. SUBSEQUENT CITIZENSHIPS
". OCCUPATION
● SECTION XII
FULL NAME
S. SUBSEQUENT CITIZENSHIPS
3.
PRESENT RESIDENCE
MOTHER
2. YEAR OF BIRTH
3.
PLACE OF BIRTH
6. OCCUPATION
SE
7 PRESENT RESIDENCE
NATIONALITY AT BIRTH.
Bradc
14. NATIONALITY AT BIRTH
Ex
23
SECTION X11
Sister
BROTHERS AND SISTERS
SEX
FULL A
YEAR
OF SIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH"
*S. SEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and gave his, or her, present
address)
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
2. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
Concepcion Fernandez de Albore (sister-in-law), employed by Casi
2- RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explais relationship)
Slater
Cuban Consul in Vigo, Spain.
3- NATURALIZATION OF USE BELATIVES IN J.S. (G've name, date, city and number of certificate granted)
4- NAMES. ALIASES. TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY DAY WITH ANY INTELLIGENCE
SERVICE.
SECTION XV
3. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS
SECTION XVI
DATE
PERSONAL ASSOCIATIONS
Teresa Proenza Proenza - Cuban Cultural Attache.
MISCELLANEOUS
Carried Cuban Diplomatic Passport #D/09/543
SIGNATURE
Clyde 10. CHRYOCK
SECRET
yong
declassificarius
SECRET
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
DATE
27 July 62 cjb
PROJECT
TO
:
Deputy Director of Security
FROM
: Chief, CI/Operational Approval
and Support Division
с
101331
SUBJECT:
ND_
POA
SA
1. TYPE OF REQUEST
SPEC. 100.
3. INDICES RESULTS REQUESTED BY
8 Aug 62
4. AREA OF SUBTS ASSIGNMENT
TW-Vexico
5. USE OF SUBJECT
agent
JMATE
2. FBI CHECK REQUESTED BY (Date)
TELE
6. INVESTIGATION AND COVER
4. U.S. GOVERNMENT INTEREST WAY, BE SMOON DURING INVESTIGATION
ENTEREST WAY BE SHOWNS INVESTIGAT
c.I.A.
c. SUBJECT AGAGE OF U.S. GOVERNMENT INTEREST
D. SUBJECT ARE OF C. I.A. INTEREST IN HIM
E. LIMITATIONS Σ COVERAGE EN THE
INVESTIGATION
SLOJECT
YES no
x
x
x
None
05 SUBJECT
.. SUGGESTED "ISHES PRETENT TO • USED " CONDUCTING PERSONAL INVESTICATION
6. REASON FOR NE INVESTIGATION
OUTSIDE OF CIA (Fxelem fully)
7. R1. TRACES
NDI
8. DIVISION TRACES
NDI
3. FIELD TRACES
see attached
10. GREEN LIST
11. ATTACHMENTS
INITIATED
12. REMARKS
YES
PRO PART $
=
NTIAL BIO.
OTHER:
P. O. A.
C/OA Advised
Date
CRF 1
Excluded tram autemic
Sarat
/s/ Thomas Carroll, Jr.
FORM
2-65
693 ONS EDEFIONs.
SECRET
INITIALS
$
(✗EXPEDITE
INDICES:
CATE
INSTRUCTION SHEET
SECRET.
DATE
26 July
SET UP FOR P.O.A.
Case No.
VISUE OF [8ATIONAL APPORTAL
ISSUE PROVISIONAL OPERATIONAL APPROVAL
ESTEN P04 FOR
REINSTATE POA FOR
SOUTEN.
USE :
AREA:
INDICES:
DEQUEST GEEER LIST"
REQUEST RESULTS STAFFIO DOSSIER REVIEW
SAVE UNTIL
REVIEW STAFF'S COLLATERAL
RAYS UNTIL
RESULTS YECH.
INTERROGATION FROM
INFOMATION
SECURITY
OFFICE
་་་་་་
FORWARD ATTACHMENT TO DIVISION
GOWARD ATTACHMENT TO SECURITY OFFICE
-
CANCEL PER C1/02 (Hotbce to division)
(Seo •Rewerks" for ressen}
REQUEST RI PRACES
REVIEW OF SECURITY OFFICE DECAY AT CI/CA
DEVIEW OF SECURITY OFFICE CONCURRENT MEMO AT CT/OA
REVIEW OF FRI BEPORT AT CI/0
REQUEST REVIEW OF ATTACHED REFERENCE
FILE
CEQUEST FOR OPERATIONAL ASS SIVISIONAL TRACES
REQUEST FOR FIELD TRACES
[REQUEST
PENAGAS
TICKLE
SUTICE
AND
FIRST
SECOND
ares-mefice
agent.
Моё
Please make
I thermo
1707 CO.
SECRET
庭
(21)
DISPATCH
SECRET
Chlef Task Force W
de, Wil Division
Child Station, Mexico CD
Luba ALBERD Sout
ACTION REQUIRED
POA on Subject
GYROSE
MEXI-1506
HMMA-19455
HEASGARTERS FILE NO
27 July 1962
RE. "433"CHECK CON
MARKED FO
NO NOONG BUD
INDEXING CAN
BY QUAURED
ARGED
DUCHE⭑
(-101331
There are attached coples of a PRQ, Part I on Subject. A
POA is requested.
:
25 July 1962
Attachment:
As stated above.
Distributor:
2- C/Task Force W w/2 att
2 - C/WHD w/2 att
2 - Files
S
**MUS EDMON
REPLACES MOMS
5A AND 51.39
CLASSIFICATION
SECRET
Willard C. CURTIS
201-329609
SECRE
PERSONAL RECORD QUESTIONNAIRE
DELICATE
NO.
PART 1 - BIOGRAPHICAL INFORMATIO%
INSTRUCTIONS: 1. Write clearly.
2. Answer all questress If question is not applicable, write "NA
3. Attach blank, pages, if 
additional space is seeded.
GENERAL PERSONAL AND PHYSICAL DATA
SECTION 1
1. NAME (First)
(Viddle)
(Last)
DISPATCH NO.
(vec)
2. NAME IN NATIVE LANGUAGE OR SCRIPT
4.
3. NAME AT BIRTH (If different than Item I.)
ALIASES, NICKNAMES. TELECODES. LEGAL CHANGE IN NAME (State time, reason for and place of use)
5. DATE OF BIRTH
7. PERSONAL HABITS (2:quor, drugs, gambling, paramours)
6. PLACE OF BIRTH
8. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquitals)
No known
a.
SEX
B. AGE
$5.
DESCRIPTION (Use American standards of measurements, if possible)
APPARENT AGE, ed. HEIGHT
9. WEIGHT
f. COMPLEXION
FT.
19.
1. COLOR OF EYES
DJ TEETH
k. BUILD
4. COLOR OF HAIN
4.
SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES
Has mock marks on ice.
1. GENERAL APPEARANCE
5. PROMINENT FEATURES
12. OTHER. IDENTIFYING FEATURES
99 FACE (Shape)
1. POSTURE
FORM
7-39
EDITIONS.
ATTACH SAMPLES OF SIGNATURE AND HANDWRITING: ALSO IMATED PROTOGRAPH AND FINGERPRINTS.
1050EVIOUS
GROUP 1
Excluded fr
IP OBTAINABLE
1
(4-20
SECTION 11
".
CITIZENSHIP
PRESENT CITIZENSHIP 2. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different
3. PRESENT RESIDENCE (Indicate as omer, tenant or sub-tenant)
4. PERMANENT ADDRESS (If differest than Item 3.)
5. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED
6.
TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
SECTION 1
1. PRESENT OCCUPATION
than Item 1.)
OCCUPATIONAL AND FINANCIAL DATA
2.
TITLE
3. SALARY (Per annu)
4. FINANCIAL STATUS (Earnings, bash deposits, securities and property).
SECTION IV
1.
MEMBERSHIP IN RELIGIOUS ORGANIZATIONS
2.
ORGANIZATIONAL AFFILIATIONS
PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS
Not known
SECTION V
EDUCATIONAL DATA
1. SCHOOLS
NAME AND LOCATION OF SCHOOL
NAME OF, COURSE
LANGUAGE
(List below each language in which you
possess any degree of competence.)
nisa
2. LANGUAGES AND DIALECTS
CATES ATTENDED
FROM
DEGREE
RECEIVED
COMPETENCE
READ
WRITE
YES
NO
YES
NO
YES
SECRE
UNDERSTAND
SPEAK
YES
SECTION VI
SPECIAL QUALIFICATIONS AND INTERESTS
1. ISSICATE ANY WRITING. GIVE DETAILS INCLUDING TITLES OF
TION 
DATES.
BOOKS OR ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBLICA-
2.
.
SPECIAL SKILLS, ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY. ETC.
SECTION VII
VISITION STOVINT
RANK
DUTY*
DATES
COUNTRY
UNIT
FROM
то
*IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS.
PRISONER
.
WHEN AND WHY DISCHARGED. GIVE DETAILS IF WAR
SECTION VIR!
NOTE
EMPLOYMENT HISTORY
INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT.
1. 
INCLUSIVE DATES (From-To 
2. EMPLOYER
3. ADDRESS
$
4- TYPE OF WORK
5- SALARY OR EARNINGS
6.
REASON FOR LEAVING
PER
3-
INCLUSIVE DATES (From-To 12- EMPLOYER
3. ADDRESS
2
4- TYPE OF WORK
15 SALARY OR EARNINGS
"- REASON FOR LEAVING
PER
:-
INCLUSIVE DATES (From-To) 2- EMPLOYER
ADDRESS
3
TYPE OF BORK
S. SALARY OR EARNINGS
6. REASON FOR LEAVING
PER
1- INCLUSIVE DATES (From-To 2. EMPLOYER
3- ADDRESS
a. TYPE OF BORK
S. SALARY OR EARNINGS
e. REASON FOR LEAVING
PED
1-INCLUSIVE DATES (From-To n
EMPLOYER
3. ADDRESS
5
"
TYPE OF WORK
6. REASON FOR LEAVING
GROUP 1
S. SALARY OR EARNINGS
STARST
SECTION IX.
1. CHECK ONE::
SINGLE
MARRIED
2-
STATE DATE. PLACE AND REASON FOR
MARITAL STATUS
SEPARATED
DIVORCED
MINULLED
IDOWED
ALL SEPARATIONS. DIVORCES OF AMENTS
INCLUDING AMENTS, USE S-EET FOR FORMER WIFE OR HUSBAND
ALL PREVIOUS MARRIAGES.
IFE O
HUSBAND:
IF YOU HAVE BEEN MARRIED MORE
GIVING DATA REQUIRED BELOW FOR
THAN COCE.
3.
NAME OF SPOUSE
(Forst)
(Middle)
2.
CATE OF MARRIAGE
4. DATE OF BIRTH
NATIONALITY; AT BIRTH
PLACE OF MARRIAGE
PLACE OF BIRTH
SUBSEQUENT CITIZENSHIPS
[TC. PRESENT RESIDENCE (Last residence, if deceased)
⚫ SECTION X
FULL NAME
(Nee)
(Last)
CHILDREN
SEX
YEAR
OF BIRTH
PLACE OF BIRTH
RATIONALITY AT SIRTH
1 "SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address)
SECTION XI
2- FULL NAME
FATHER
2. YEAR OF BIRTH
3. PLACE OF
$28TH
7. PRESENT RESIDENCE
S. SUBSEQUENT CITIZENSHIPS
.. OCCUPATION
SECTION XII
7. FULL NAME
S. SUBSEQUENT CITIZENSHIPS
MOTHER
2. YEAR OF BIRTH
3.
PLACE OF TH
16. OCCUPATION
SE
PRESENT RESIDENCE
4. NATIONALITY AT SIRTH.
Pranch
4. NATIONALITY AT BIRTH

SECTION XIII
BROTHERS AND SISTERS
SEK
FULL MAKE
.
"
YEAR
OF SIRTH
PLACE OF BIRTH
NATIONALITY AT BIRTH
*S. BSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or
address
)
sister and give his, or her, prestat
SECTION XIV
RELATIVES, ACQUAINTANCES AND CONTACTS
3. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.
Concepcion Fernandez de Albere (sister-in-law), employed by Cabla
2- RELATIVES. FRIENDS. CORRESPONDENTS IN U.S. (Explain relationship)
Sister Cuban Consul in Vigo, Spain.
3- NATURALIZATION OF CLOSE RELATIVES IN J.S. (G've name, date, city and number of certificate granted)
4. NAMES. ALIASES. TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
SERVICE.
SECTION XV
1 LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS
PERSONAL ASSOCIATIONS
Teresa Proenza Pcenza
-
Cuban Cultural Attache.
SECTION XVI
MISCELLANEOUS
DATE
Carried Cuban Diplomatic Passport HD/59/543
SIGNATURE
38
Chire M. SHRYORK
techantici
SECRET
SECRET
REQUEST FOR INVESTIGATION AND (OR) NAME CHECK
ΤΟ
FROM
:
: Deputy Director of Security
Chief, CI/Operational Approval
and Support Division
DATE
27 July 62 cjb
PROJECT
C
101331
SUBJECT :
*D.
534 PO
CA
E. TYPE OF REGUEST
SPEC. INO.
3. INDICES RESULTS REQUESTED BY
4.
8 Aug 62
AREA OF SUBS ASSIGNMENT
TW - Nexico
5. USE OF SUBJECT
agent
A.
U.S.
c.
JMATE
2. FB1 CHECK REQUESTES BY (Date)
CAD
6. INVESTIGATION AND COVER
GOVERMENT INTEREST MAY BE
TES NO
DURING INVESTIGATIO0
c. I.A. INTEREST WAY BE SHOWN IN INVESTIGATIO
SUBJECT AGARE
SUBJECT
AUARE OF C. E.A.
U.S. GOVERNMENT INTEREST
INTEREST "" HIM
05 SINFECT
x
x
Σ
E. LIMITATIONS ON COVERAGE 1% THE INVESTIGATION
None
SUBJECT
F. SUGGESTED "COVER PRETEXT" TO 24 USED IN CONDUCTING PERSONAL INVESTIGATION
6.
REASON FOR 22
VESTIGATION OUTSIDE OF CIA (Explain fully)
7. RI TRACES
NDI
8. DIVISION TRACES
KDI
3. FIELD TRACES
see attached
10. GREEN LIST INITIATED
11. ATTACHMENTS
12. REMARKS
YES
PRO PART
Nt
PARTIAL 810.
OTHER:
P. O.
C/OA Advised
Date
A.
CRF 1
Excluded from automatic
Saw rawing ast
FORM
2.61
693 nous EDITIONS.
SECRET
/s/ Thomas Carroll, Jr.
INITIALS
[EXPEDITE
INDICES:
INSTRUCTION SHEET
ITSUE PLEATIONAL APPROVAL
SECRET.
DATE
26 July br
SET UP FOR P.O.A.
FBI-
INDICES11
CASE NO.
GOV'T W. CAR
USE:
AREA:
DEQUEST GEER LIST"
ISSUE PROVISIONAL OPERATIONAL APPROVAL
REQUEST RESULTS STAREID DOSSIER REVIEW
SAVE UNTIL
REVIED STAFFED COLLATERAL TON
JESTEND POA FOR
REINSTATE PCA FOR
RAYS UNTIL
RESULTS YEEN.
INTERROGATION FRO
SECURITY
OFFICE
DIVISIO%
FORBARD ATTACHMENT TO DIVISION
GUARD ATTACHMENT TO SECURITY OFFICE
REVIEW OF SECURITY OFFICE BERGAY AT CI/CA
REVIEW OF SECURITY OFFICE CONCURRENT MEMO AT 01/04
(ke setice to division)
CANCEL PER CI/O (Notice to division)
(See 
Remarks" for ressen}
GEVIEW OF 71 BEPORT AT C1/02
REQUEST REVIEW OF ATTACHED REFERENCE
REQUEST TRACES
FILE
REQUEST FOR OPERATIONAL ARD SIVISIONAL TRACES
REQUEST FOR FIELD TRACES
REQUEST
PENARS
☐ PRO PRO 11
TICALS
NUTICE
FIRST
SECOND
DE AND
area - mefico
agent.
Мое
Please make
I thermo
707 USE PREVIOUS IN.
SECRET
$21)
UNCLASSIFIED
SUBJECT: (Ophonal)
CONFITENTIAL
✓ SECRET
INTERNAL
ONLY
ROUTING AND RECORD SHEET
FROM:
m.
HOUGHAN
TFW/OPS SPT
GH 5512.
TO: Officer designation, room number, and
buldogi
1.
CHIEF, CI/OA
28 - 11
2.
3.
4.
S.
6.
7.
8.
9.
10.
11.
12.
13.
14.
!S.
FORM
1 DEC $4
610
DATE
OFFICER'S
STIALS
RECEIVED FORWARDED
NO.
DATE
26 JULY 1962.
COMMENTS (Number each comment to show from whom
to whom.
Drew line across column her back comment.)
DEADLINE
8 FUG 62
USE PREVIOUS
EDITIONS
✓ SECRET.
CONFIDENTIAL
☐
INTERNAL
USE ONLY
UNCLASSIFIED
SP 1961 --12:3064
SECRET
TO:
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION-
I
SUBJECT:
(Always kandcerry 1 copy of this form,
CI/Operational Approval and Support Division
Security Support Division/Office of Security
(True) Luis ALEEEJ Souto
CRYPTONY PSEUDONYM. AKA OR LEASES
LITAMIL/9
NR
CATE
25 JULY 1962
FROM:
J. MOUGHAN
TEW/OPS SPT
GE 5512
PROJECT
JMATE
CI/CA FILE NO.
201 FILE NO.
SO FILE NO.
3. TYPE ACTION RECLESTED
PSIONAL OPERATIONAL APPROVAL
PROVISIONAL PROPRIETARY APPROVAL
OPERATIONAL APPROVAL
PISICAL COVERT SECURITY APPROVAL
CODENT SECURITY APPROVAL
COVERT SECURITY APPEOYAL FC LIAISON WITH U.S. CFFICIALS
2. SPECIFIC AREA OF SE
MEXICO
3. FULL DETAILS OF USE
FI ASSET MEXICO
PROPRIETARY AFPRIVAL
COVERT NAME CHECK
SPECIAL INQUIRY (50 field investigation)
4. INVESTIGATION AND COVER
YES
02
a. t.s. GOVERNMENT INTEREST MAY SE SHOWN DURING INVESTIGATION?
X
6. CIA INTEREST MAY SI SHOTS: STATION
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HIN
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
IF 2 INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
Χ
x
HOME
5.. PRO AND GREEN LIST STATUS
✗PRO OR EQUIVALENT. IN 12 COPIES ATTACHED
PQ 1 OR EQUIVALENT. IS (4) COPY ATTACHED
[PRO WILL BE FORWARDED
LIST ATTACHED. NO:
127398
4. RI TRACES
I NO RECORD
WILL FORWARD
☐ NON-DEROGATORY
DEROGATORY ATTACHED
7. DIVISION TRACES
NO RECORD
WILL FORWARD
☐ NON-DEROCATORY
DEROGATORY ATTACHED
. FIELD TRACES
NO RECORD
WILL FORWARD
DEROGATORY SOFO.
LIST SOURCES CHECKED
NOT INITIATED (Explanation?
SIGNATURE OF CASE
DOGATORY ATTACHED
PLS SEE ATTACHMENT FOR FIELD TRACES.
H.S. MULLOY He Mulloy
FORM 772 *********
1-42
EDITIONS.
преживу
EXTENSION
-7646.
SIGNATURE,
SECRET
601
SECRET
PRQ PART I
Name
DPOB
Citizenship
That dan
Occupation
Father
Mother
Wife
Luis ALHER Souto
1915, Oviedo, Spain
Cuban
Michelet 7301. Mexico
Caban Cultural Attache in Mexico
Maximino ALEERU, born Cognac, France
Josefina SCUTO, born La Coruna, Spain
Klara Vera Iscs Stross, born Vienna, Austria, British
citisen. Married 1949, Divorced 1956.
SECRET
UNCLASSIFIED
SUBJECT: (Opranal)
FROM:
fm.
J. MOUGHAN
TFW/OPS SPT
GH 5512
TO: Officer designation, room number, and
builday)
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
CHIEF, CI/OA
2B
-
11
FORM 610
1 DEC se
INTERNAL
ONLY
☐ CONFIDENTIAL
✓ SECRET
ROUTING AND RECORD SHEET
DATE
OFFICER'S
STIALS
RECEIVED FORWARDED
MO.
DATE
26 JULY 1962.
COMMENTS (Number each comment to show from when
to whom. Draw a line across column after cock camment.)
DEADLINE
8 FUG E2
USF PREVIOUS
EDITIONS
✓ SECRET.
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
SP 1991 -503004
TO:
SECRET
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION-
(Always handcarry 1 copy of this form,
SUBJECT:
CI/Operational Approval and Support Division
Security Support Division/Cifice of Security
(Trete) Luis ALEED Souto
CRYPTOWYM, PSEUDONYM. AEA OR AL BASES
LITAMIL/9
VR
CATE
25 JULY 1962
FROM:
J. MOUGHAN
TEW/OPS SPT
GE 5512
PROJECT
JMATE
CICA FILE NO.
RI 201 FILE NO.
SO FILE NO.
1. TYPE ACTION REQUESTED
PROVISIONAL OPERATIONAL &PPROVAL
PROVISIONAL PROPRIETARY APPROVAL
PROPRIETARY
*PPROVAL
COVERT MAMI
OPERATIONAL APPROVAL
PROVISIONAL COVERT SECURITY APPROVAL
COMERT SECURITY APPROVAL
COVERT SECURITY APPROVAL FCA LIAISON WITH U.S. CFFICIALS
2. SPECIFIC AREA OF SE
MEXICO
3. FULL DETAILS OF USE
FI ASSET MEXICO
SPECIAL INCU (so field investigation)
4. INVESTIGATION AND COVER
YES
A. E.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?
I
6. Cia INTEREST HAY BE SHOWK DURING INVESTIGATICK?
C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HEM?
D. IS SUBJECT AWARE OF CIA INTEREST IN HVP
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
F. SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
IF INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
I
x
x
HONE
5. PRO AND GREEN LIST STATUS
Χ
142 1. OR EQUIVALENT. IN 2 COPIES ATTACHED
PRO
1 1a It. OR EQUIVALENT. IN (1) COPY ATTACHED
11 WILL BE FORWARDED
* LIST ATTACHED. NO:
127398
6. RI TRACES
NO RECORD
WILL FORWARD
☐ NON-DEROGATORY
DEROGATORY ATTACHED
7. DIVISION TRACES
i wo RECORD
WILL FORWARD
☐ NON-DEROGATORY
DEROGATORY ATTACHED
B. FIELD TRACES
NO RECORD
WILL FORWARD
NO DEROGATORY INFO.
LIST SOURCES CHECKED
NOT INITIATED Explanation)
SIGNATURE OF CASE CAFICER
DEROGATORY ATTACHED
PLS SEE ATTACHMENT FOR FIELD TRACES.
R.S. HULLOY He Mulloy
H.B.
PAL
FOR 772 TONS.
1.62
EXTENSION
-786
SECRET
(0)
SECRET
PRQ PART I
Name
DPOB
Citizenship
Thatdan
Occupation
Father
Mother
Wife
Luis ALHER Souto
1915, Oviedo, Spain
Cuban
Michelet 7301. Mexico
Cuban Cultural Attache in Mexico
Maximino ALEERU, born Cognac, France
Josefina SOUTO, born La Coruna, Spain
Klara Vera Incs Stross, born Vienna, Austria, British
citisen. Married 1949, Divorced 1956.
SSCHET
MEMORANDUM FOR:
ATTENTION
SUBJECT
:
SEGNET
CI/OA
:
Mr. Lally
LITAMIL-9
(C-101331)
22 April 1964
It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject.
requested on 24 June 1963.
The CA was initially
SEGNET
Maydas
John M. Whitten
/C/WH/3
MAY 1125764
Well for EPO
(May 641
eule

N
SEBIET
MEMORANDUM FOR: CI/OA
ATTENTION
SUBJECT
:
:
Mr. Lally
LITAMIL-9
(C-101331)
22 April 1964
It is requested that a report be sent to the
Mexico Desk regarding the status of the Operational
Approval action on Subject.
requested on 24 June 1963.
The OA was initially
SECRET
Playda
John M. Whitten
C/WH/3
Well few E.P.B.
May 
64
eule
FIELD TRACES
LUIS ALBERU SOUTO
SECRET
SECRET
26 JULY 1962
MEXICO STATICH TRACES REVEAL THAT AMSTOKE-1, LITAMIL-1,
LITAMIL-2, LITAMIL-3 AND LITAMIL-7 CONSIDER ALBERU TO BE ANTI-COMMUNIST.
AN ARMY REPORT DATED 25 AUGUST 1959, STATED THAT COLONEL ARTURO CORONA,
G-2 MEXICAN ARMY, EXLIEVED ALEERU TO BE A COMMUNIST AND ONE OF THE MOST
INFLUENTIAL MEMBERS OF THE CUBAN EMBASSY STAFF. THIS WAS REPORTED IN
MEXI 1506, DATED 26 JULY 1962.
SECRET
WILLIAM K. HARVEY
CHITA
TASK FORCE W
FIELD TRACES
LUIS ALBERU SOUTO
SECRET
SECRET
26 JULY 1962
MEXICO STATICH TRACES REVEAL THAT AMSTOKE-1, LITAMIL-1,
LITAMIIL-2, LITAMIL-3 AND LITAMIL-7 CONSIDER ALBERU TO BE ANTI-COMMUNIST.
AN ARMY REPORT DATED 25 AUGUST 1959, STATED THAT COLONEL ARTURO CORONA,
G-2 MEXICAN ARMY, BELIEVED ALBERU TO BE A COMMUNIST AND ONE OF THE MOST
INFLUENTIAL MEMBERS OF THE CUBAN EMBASSY STAFF. THIS WAS REPORTED IN
MEXI 1506, DATED 26 JULY 1962.
SECRET
Сла
WILLIAM K. HARVEY
CHIEF
TASK FORCE W
;
TO
* DIRECTOR
CLASSIFIED MESSAGE
SECRET
FROM * MEXICO CITY
(COPY SLOTTED AT:1305, & JUN 64 LMB)
ACTION: WH 8
INFO
• CDP, C/CH, WE 6, WM/SA 8, VR
ROUTING
1
A
2
S
31
51
موشند که
5 JUN 1964
SEO KEI 241616Z
PAICHITY DIR INFO HAGU CITE MEXI 9736
P3HJEN
KEP DIR 25522
1101331
4JQN98318
1. WHEN QUERIED BY C/O LITAMIL-9\REPORTED 1 JUNE FIRM
CONVICTION MARISTANY COULD BE. RECRUITED, EXPRESSED GREAT SURPRISE
ODYOKE HAD NOT RECRUITED HIN YEARS AGO, SUGGESTED CARLOS PRIO
WOULD MAKE EXCELLENT RECRUITER. ACCORDING L-9 MARISTANY
HAS NO TAINT OF COMMUNISY, IS CULTURED PERSON OF DIFFERENT
BREED FROK LATTER DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION
FOR REGIME.
2. ACCORDING LITAMIL-3, WHO HAS GOOD ACCESS, MARISTANY AND WIFE
NOT VACATIONING ACAPULCO.
3. VIFE IS MEXICAN CITIZEN, COUPLE EXPECTED REMAIN IN MEXICO
APPROX ONE MONTH. ✗EXI CAN PITCH SUBJECT THROUGH LITAMIL-3
OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LATTER CASE
SUGGEST RECRUITER TRAVEL MEXI SOCNEST. ADVISE.
SECRET
C/S COMMENT: *APPARENTLY WRONG REFERENCE.
SECRET
GROUP
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
CLASSIFIED MESSAGE
SECRET
ΤΟ
1 DIRECTOR
FROM * MEXICO CITY
ACTION: WH 8
COPY SLOTTED AT:1305, 4 JUN 61 LMC)
INFO
$
COP, C/CH, WE 6, WM/SA 8, VR
SEORET
241516Z
PRIORITY DIR INFO NAGU CITE MEXI 9736
PBRUVEN
KEF DIR 25582
(101331
ROUTING
4
5
3
5
5 JUN 1964
4JQN98318
LITAY
1. WHEN QUERIED BY C/O LITAMIL-9\REPORTED 1 JUNE FIRM
CONVICTION MARISTANY COULD BE RECRUITED, EXPRESSED GREAT SURPRISE
ODYOKE HAD NOT RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRIO
WOULD MAKE EXCELLENT RECRUITER. ACCORDING L-9 MARISTANY
་
HAS NO TAINT OF COMMUNISY, IS CULTURED PERSON OF DIFFERENT
BREED FROY LATTER DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION
FOR REGIME.
2. ACCORDING LITAMIL-3, WHO HAS GOOD ACCESS, MARISTANY AND WIFE
NOT VACATIONING ACAPULCO.
3.
VIFE IS MEXICAN CITIZEN, COUPLE EXPECTED REMAIN IN MEXICO
APPROX ONE MONTH. MEXI CAN PITCH SUBJECT THROUGH LITAMIL-3
OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LATTER CASE
SUGGEST RECRUITER TRAVEL MEXI SOONEST. ADVISE.
SECRET
C/S COMMENT: *APPARENTLY WRONG REFERENCE.
SECRET
GROW
going and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
;
MEMORAHDES FOR: Chief, WH/3
ATTENTION
:
SEIFLTRAF
Mr. John K. Whitten
T.TURALETT.10
C-101331
6 May 1964
With reference to your memorandum dated 22 April 1964,
requesting a report on the status of the Operational Approval
action on Subject, a memorandum setting forth this information
was farverded to your office on 16 November 1963. It una re-
turned to CI/CA and was again forwarded to your office for your
retention on 27 November 1963. It was returned to CI/OA a secousi
time without comment on 11 December 1963, whereupon it was filed
in Subject's folder in this office. No further approval action hat
been taken in this matter for the reasons explained in the
memoranduZ.
CI/CA/KPB: Jes
EWARD P. BROW
Chief, CI/CA
6521
serie st
I
MEMORAHIM FOR:
Chief, WH/3
ATTERTION
$
Mr. John M. Whitten
FIR TRYP
•
T.TREMETY. 10
C-101331
6 May 1964
1
With reference to your memoremlum dated 22 April 1964,
requesting a report on the status of the Operational Approval
action on Subject, a memorandum setting forth this information
was forwarded to your office on 18 November 1963. It uns re-
turned to CI/CA and was again forwarded to your office for your
retention on 27 November 1963. It was returned to CI/CA a second
time without comment on 11 December 1963, whereupon it was filed
in Subject's folder in this office. No further approval action hat
been taken in this matter for the reasons explained in the
memorandum.
CI/CA/KPB: Jes
EDWARD P. BROWN
Chief, CI/CA
W31
Excitatio
ΤΟ
: DIRECTOR
¡ FROM
$
MEXICO CITY
ACTION:
WH/SA 8
INFO
$
DDP, C1, CI/CPS,
CLASSIFIED MESSAGF-
SECRET رارة
FI, TSO 6, WE 4, WH T, VR
POUTING
"
41
21
5
3
: 61
SECRET
8322322
CIR CITE XEXI 6933
TYPIC
DIR 29271
6 APR 1954
File
де
C-101331
1. SON 9 YARA KADAME: BOYER AND UNIDEN FAN CALLED ON DATE
MARICIO, CURL“ CULTURAL/COUNSELOR.
53965
BOYER TOLD APARICIO SHE RECENTLY
CATE FROM CUBA, PLANNING 4 MONTH TRIP THRU ALL COUNTRIES LATIN
ERICA TO COMPILE INFO FOR BOCK SHE PLANNING PUBLISH. WANTED TO
PEAD BOOKS ABOUT EACH COUNTRY BEFORE GOING AND ASKED APARICIO
HELP OPTAINING IN PLANNED RETURN CUPA SOON WITH BOOKS. APARICIO
NCT INFORMED THA) POYER COYING SEXI PUT OFFERED ASSISTANCE INTRODUCED
RESTOLITAN IL-BAND ANBASSADOR'S WIFE.
.
2. FOYER SAT SHE BORN UNITED STATES, MARRIED FRENCHMAN, NOV
1. ORCED BUT HAD FRENCH NATIONALITY. MAIDEN NAME HUNGARIAN
*SSAN (PHONETIC).
MOTHER PUSSIAN, GRANDPARENTS CAME TO U.S.
DEFORE WAR (SIC). BOYER LIVED PARIS AND 7 YEARS ITALY.
SPEAKS SPANISH WITH ACCENT AND SOME DIFFICULTY.
EXTRAP TRANSCHIPT).
(SOURCE: DELAYED
3. CUBANA YANIFEST SHOWS ONE BOYER KATZANDER, FRENCH. TURISTA
WITH SAME PASSPORT DEENA BOYER LEFT YEXI FOR HAVA 15 MAR. WILL
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
GLOVE
fro
Copy Na
i
CLASSIFIED MESSAGE
SECRET
53955 PAGE
PLACE ON WATCHLIST AND QUERY LITMIL-9. IF SOYER RETURNS MEXI
STATION CAN PROVIDE ASSET TO APPROACH. ASSUME HOS DESIPES RFCEUTHENT
PITCH BUT REQUEST MORE DETAILS.
SECRET
C/S COMMENT:
(DINAH BOYERE).
____
*QUERIED IF THERE IS ANY CHANCE STA CAN LOCATE AND IDENTIFY.
SECRET
CLASSIFIED MESSAGF-
طورة
SECRET
ΤΟ
: DIRECTOR
FROM
MEXICO CITY
ACTION
WH/SA 8
INFO
DDP, CI, CI/CPS,
FI, TSO 6, WE 4, WH T, VR
POUTING
1
41
21
5
31
161
SECRET
232238Z
CIR CITE NEXI 6933
TYPIC
DIR 29271
6 APR 1954
File
К
C-101331
1. SON 9 YAR A MADAME BOYER AND UNIDEN FAN CALLED ON DAT
MARICIO, CHPAN CULTURAL/COUNSELOR.
53965
BOYER TOLD APARICIO SHE RECENTLY
CATE FROM CUBA, PLANNING 4 MONTH TRIP THRU ALL COUNTRIES LATIN
AVERICA TO COMPILE INFO FOR DOCK SHE PLANNING PUBLISH. WANTED TO
PEAD ROOKS ABOUT EACH COUNTRY BEFORE GOING AND ASKED APARICIO
HELP OBTAINING T
PLANNED RETURN CUBA SOON WITH BOOKS. APARICIO
NOT INFORMED THAT POYER COYING MEXI PUT OFFERED ASSISTANCE INTRODUCED
HER TO LITAN IL-GLAND AMBASSADOR'S WIFE.
NOV
2. POYER SAT SHE PORN UNITED STATES, AFRIED FRENCHMAN,
NOFCED BUT HAD FRENCH NATIONALITY. MAIDEN NAME HUNGARIAN
*KISSAN* (PHONETIC). MOTHER PUSSIAN, GRANDPARENTS CAME TO 1.5.
DEFORE WAR (SIC). BOYER LIVED PARIS AND 7 YEARS ITALY.
SPEAKS SPANISH WITH ACCENT AND SOME DIFFICULTY.
MXTRAP TRANSCRIPT).
(SOURCE: DELAYED
3. CUBANA YANIFEST SHOWS ONE BOYER KATZANDER, FRENCH TURISTA
WITH SAME PASSPORT DEENA BOYER LEFT MEXI FOR HAVA 15 MAR. WILL
SECRET
SLOW
pengreding and
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
Copy No.
:

CLASSIFIED MESSAGE
SECRET
t
53955
PAGE 2
PLACE ON WATCHLIST AND SUERY LITAMIL-9.
STATION CAN PROVIDE ASSET TO APPROACH.
IF SOYER RETURNS MEXI,
ASSUME HOS DESIPES PROAUTHENT
PITCH FUT REQUEST MORE DETAILS.
SECRET
*QUERIED IF THERE IS ANY CHANCE STA CAN LOCATE AND IDENTIFY.
C/S COMMENT:
(DINAH BOYERE).
SECRET
༣
CLASSIFIED MESSAGE
SECRET
ROUTING
1
141
21
51
31
161
FROM
: DIRECTOR
• MEXICO CITY
ACTION: SAS 8
NFO
: DOP, CI, CI/OPS, CI/IC 2/ CI/CA, FI, FI/INT, WH 7, VR
SECRET 831939Z
DIR CITE MEXI 8478
TYPIC AMROD
C-101331
1. FOLLOWING FROM LITAIL-S NIGHT 1-2 MARCH.
5 MAR 1964
де
1331542
2. RANG SINGSAS, WIFE, TWO CHILDREN ARRIVED MEXI 1 MARCH EN ROTE
TAKE 
UP NEW 
POST EMBASSY SANTIAGO CHILE. WIFE DESCRIBED AS COMMON,
"CHEAP"
.
3. ELENA VASQUEZ GOMEZ .
LOVER" OF TERESA PROENZA HAS RETURNED FROM
CUBA, SAYS TERESA WILL PROBABLY WORK IN CUBA BUT MAY MAKE TRIP TO MEXI
sam.
4. ENRIQUE GONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAW TERESA
AT 
PARTY 
ATTENDED BY RUAL ROA AND JOAQUIN ORDOQUI AMONG OTHERS.
SECRET
SECRET
NITION ON ATUER THEN TUT ICCHIA
GAUG
"Q
1 DIRECTOR
འ
CLASSIFIED MESSAGE
SECRET
1
2
31
ROUTING
: 4 1
51
6
FROMA * MEXICO CITY
ACTION: SAS 8
NFO
1 DOP, CI, CI/OPS, CI/IC 2/ CI/CA, FI, FI/INT, WH 7, VR
SECRET 031909Z
DIR CITE MEXI 8478
TYPIC AMROD
C-101331
1. FOLLOWING FROM LITA' IL-3 NIGHT 1-2 MARCH.
5 MAR 1964
je
1331542
C. RANCH SINUBAS, WIFE, 190 CHILDREN ARRIVED MEXI 1 MARCH EN ROTE
TAKE 
UP NEW 
POST EMBASSY SANTIAGO CHILE. WIFE DESCRIBED AS COMMON,
"CHEAP".
3. ELENA VASQUEZ GOMEZ, LOVER" OF TERESA PROENZA HAS RETURNED FROM
CUBA
, SAYS TERESA WILL 
PROBABLY WORK IN CUBA BUT MAY MAKE TRIP TO MEXI
SOON.
4. ENRIQUE GONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAW TERESA
AT 
PARTY 
ATTENDED BY RUAL ROA AND JOAQUIN ORDOQUI AMONG OTHERS.
SECRET
SECRET
THE
ISTINGIA
"