(04-10225-10012 ey euellL=5) phy Se er aie’ teas a = I Go ‘e) MNJ Ww cane er I BAIR EE IO . ‘ suaceaeo® : cathe Bet A ER TN EL A, EC Ee | | | . era os wean on wecctee ener omnes bo | . * a . t . ‘ # he - . ; . ‘ . ‘ oe . ‘ . ost , . * bi , = . “4 . i ” . ‘ , , + * 4 ’ et ” - : ti. wo? 7 a ” : : a . < . . ‘ e ” — 1 . | ba Uiheekaa ” se bai hae
14-00000 ; I “but assuming DIAZ will bring it up, to try to discover how DIAZ got SECRET . 20- Jan 1975 Onontacn REPORT | - | LX M24 3 Agent - PACHANKIS Ss D/P/T: 20 Jan 75/ Fairfax Holiday tun/rn 363/0830- 0939 1 i ere Sor Zel : 8. Miguel An gel DIAZ Isalque: I “showod P the letter from DIAZ to the PO Box 982 Coral mf P -aja he did not know that adiress and hod no idea how DIAZ might havi got it. I told P it was a sensitive ad ress which we . ! did not want to have vlown, asked him to contact DIAZ, ostensibly because . a KALBING (who long ago was having P prie DIAZ for a trip to which thing never came off) had sent regards and an exphanation ef why the fell thru} P is te make no rentien of the Coral Gables adiress or the letter, that address, j while also discovering what it is DIAZ had in mind when he wrote the letter. P thinks he haa DIAZ" phone nunber, if necessary can use the ploy of having s seen DIAZ' TV ad for his furniture store. > ; 2 Emery D. PREMSELAR SECRET [_RécoRD co COPY |
14-00000 derdacr Casataunmonk: rturnl roe? Me noe (Lk ’ unuciidd] nelly ak saying check wht , ee On 21 and 27 March, f net wihhts ! Has suggestion one informs me he went evasive/vague explanations Vetli call you when its eats! "Your 3.2 (O)has extensive business relat Venesaucla., He cdesnoirately nies Sreelye Soa fat 5 T know, heanmca Loyal/ has heen ready trparate Candis we with current a hand to wLEL bee coe amount : ! know we neel ty mari oan fo as miny “WS 425 We Cals ° 3 be ie th PL a vind eotrey Tle ee ty ener Doan Status of SOON.
14-00000 MEMORANDUM TO: DATE: January 7, 1975 FROM: MKA 3/75 ’ SUBJECT: Letter from "MIGUEL" nn . Ate: Andy: , Enclosed ts a copy of the letter received in our "Special Payments” P, 0, Box 982 (Coral Gables Station), which I translated to you over the tele- phone on this date, Also enclosed {a a copy of the envelope,
14-00000 oy .. news, Deiscowut MUEGLES Y EFECTOS ELECTRICOS AVIGO IQS: , ve PHU: BEES we USGEZIVS 2230 W. FLAGLER 87. MIAMI, FLOXIDA 33138 NOVIIES2 27 1974.= SI PUES DAME UN PINBRAYG CUATMO RECIUAS LA CAR RA, PURDES WLAMAREE A LT nusyo ESCOCIO Cort LOS PALEVoNas US PUNDSS VAR MN ML PAPEL TuBRADO O ART CASA DRUM PUES DE LAS 10 Pei, MICUEL. PELEFONO DE NI CASA. 856—1345
Pogaraua Descouué 2235. FLAGLER STREET MIAMI, FLORIDA 33135 ws We COLD P.O, NOX 952 CORAL CARIES, SLA, 33134
14-00000 ° + - ’ . 7,2 rs Poe spury Pers ' ors Conteat Hepart oom Bisniedh OiAS bsadquee 7% le Phe? was mot sodumelioet the Marriott Beted on be oo Me HELO ae opted bos eeces mee carted diotw hres Cherm amt Get tee aemeomoadat don adefrerine Oe wean dbo l bert crac fond ta te roid al hel not ffm my hon Jonef admir ereertie Eapaacd froth fey write: to dds freumer artedrre eerpet bees ca sebleaeiesd conve dees ho omy mend le Ag “abways, our meet Lrg wns epee} oetom bor tiak DEVS CERES ‘dyatiaon. efhation caes tack many sto respect for his be yroabhe ; 4 Miguel atated he hac bearan eatehd dey Ft theo w for Une Greaanmisreiad Eno the | 1970, 0£ aibyerr worked inside marisened and finally rebetoud in Te debrieted nimoat that thee and serviced eroeerpt my DUO, hued reques nis» maker to end Misael ne ped qt tis, to so the Orcandisert ion da sun f Pew le cre reba ‘ Heen Pecelvina Orqenization acsistance whilTa he wiuen and evidently reanived he: funds torouga the Box, eboy mech waitin mes oir! he had assay Of communicating with with the Pu How. anid te oaet tn » Vrdqandidt hen snopdied Sicguel fin. rc for any Purtie ad nayvin Ba pure L stoof our cuestionse m fodidd moet onre this answer tibepuaet Lette one of those otd ter: fan roRad too say Nello, PESTA bbe aga a4 second nin me was fs f a wis | asked 106 + Potyetess peeve borate and Midqued ceisemed that fio owas “nrobpibiy re,” . * ast [2 PONE 4 ro TWN, Of ef BF 337
14-00000 Sree Pepe egy Gb resale blots ATPL Nee vaorebercs ear Lee ant Ef thris i freiadce “ned che areent sod bea wat shi dre ab hen the masrte Weaydel the Of ffee ploine contact TNS ao ve can annisgt n sore h toererr “Bgyaed dno some way and find out why hes hn eicdeen'’s oath? hanes En advanuee - taatded toa take hh i The detadlsa ares Le Mique selina ALL P44 Ga9 Has U ek Court receipe # aeaqe7, thaited eet far $29.00, Pr “ALES Fabioba Pura OR LA PORTRILLA de OT A 12 445 OL Has US BDiatcich Caurt receteh unter the name of Fabiela Pure OT date @% Ger 1973, A for 3 PN LOO, ready ant owiltd stoaskedlots OQnerardoanslly, Hianeb is alwr and collaborate, “hen To wits e ate ne ows asaedl ff ne pheb de eyed beabite af Althoudh mis answer wan in never any tolblowune j business venturca in both re Les, claims to heve webl mlages Costa Loan aayvorns . (ig Ras recently bevyin anoliances into Venariesto. tbe eeatier phere bo oS (nak unsnown} Olen fan male. TP or Mtpanbamamy, orienta, cue te bgt: arts BOE ews tine
14-00000 retationuns : might tres neefiub ot. in, desaalopingy access agencs ta the naw 7 Cubanominndon cersannely Or any other bamnenith wes mfqghkoe (these Lines. bia mabye 19, To onremice? Miguel that Toweodd pass on. his retyrestt mh, ce thes OF Efe art get back to him’ dust as seon as. had seme ONIWET » ; ; . “se DS's For the cacords fquel is net looked Jobe. He nbures, aonears affluent and quite Dusy with fut, £o am almook certain he would Conts sonery bres : for the cuune, $f we need hha, with cormmlebo dedicat lone his teary GS. VACHANKIS. ad . a -— we = ory = we - : ees
- , ; 7 © Cae od . wank : ~ be ‘ t - f - : , a ke : ; c Bae Tg pone . : t ‘ ‘ : f ow H * em a on ‘ - ; . a : : ‘ . f ; 7 woe oo ey te ne pr ° . - . a 7 tae Cog iyte : ‘ a fe fame fe gemey “ Tayetn eon ay : : ty oo H ' - * gece Seer erty PEO i ‘ fr memset Prt te ‘ * t i ° . “ . . Lore epeetgilen ce i cgepert fam one Spvergertetes re pre Teper roc ron veya cpa et aegyesen te? ao bep prea i bepeydth flea 0. ES CUADE POS ropars f hi i : ? cad on) i . , as Pa ; | . a ‘ , wiih fth “ i. é i i ° | : . _f ' a © t ; : i ' ; ‘ | : , ee oe at hese OH i C* : i ' i t : ' r 4 rm 4 A si( ’ : L | | 4 AE fai { Elle i i H OAT. Gs luce Emme tet forts tt : i UPAAR AIS? eon ne
4-90000 a . “ yo art thw Od Sa bee . _ CS Copy FILA my cot 7 we ~ 7
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- * , BS . ~ 1 ' iy Mt ¥ gf sob ob gd ah - * : _ AS Sad Py ote ¢ . ‘ fe, aid ae N . » " _ NS \ f ; x ™~ a ‘\ . ve rece | . a x y . yy “ * ~ ans Me ; wa ¥ - ~ ‘ . . Nv ar } 1. KR ~ 4 oS) . > us tee, <M : 3 wl “A ‘ ue ~d a , ae . a ‘ x ~ ° SAE iodine edb Sisk Cu seinen, fhe dae eee
14-00000 a ane eer 3h CABLE SECRETARIAT DISSEMINATION. JG ASSIFIED MeSSACE Oral COMES, ~~ 2 = Reena AND/OA IMITIALS- SEEN OY Me ae LR piney, z e » BRRRONT UT MoT ED SE ie ‘ 3 . ‘CRET : a Spel cane Ba ——— . . . ‘ees ete pare at ra a 2al- 6 om (When filed In}. 4 oes eg a en 6s eee s ‘ aot A NT eS va ADYANCE COFY C) rssunb { RONG AL ROCUN HON CF THIS COOV Peeve ttD CT Ps cence CNS NETS GRETNA ar. 8 | bese BY mew Ph, EYRE cYPrd. W, S EC RET 1816352 SEP 72 STAFF. CITE 17263 711080 Cc DIRECTOR, WH/MIANI. AKULE TYPIP TREF: WH/MAIMI 15782 @ros739) 1. QUTINID REPORTS ‘AMWOLF-1 AND FAMILY PROBABLY RETURNING Won PCS°IN FEBRUARY. THIS HAS NOT BEEN CONFIRMED BY OTHER SOURCES. BELIEVE 1T BEST TO SCHEDULE FIRST WEEK IN OCTOBER, FROM POINT OF VIEW HERE THIS WOULD BE BEST TIME. 2. HAVE HAD LOOSE SURVEILLANCE ON ANWOLF-1 FROM TIME TO | TIME AND PLAN TO ONCREASE COVERAGE OVER THE NEXT SEVERAL WEEKS« it 3. FILE: 201-307337.. £2 IMPDET. A SECRET | ss CHY 18 Syo SECRET LESHECQIOY JO'?ASS?
& Ts “ pai vero : | Ay eee ; ne : 7 ; 7 January 1975 MEMORANDUM FOR: C/LA/COG/CI ATTENTION SUBJECT: ‘ MHMUTUAL/MISAVVY - 1. MHSAVVY/2 received this date a letter in nis| sid oo | post office box of the following substance: pe (Envelope mailed November 29, 1974) "November 27, 1974 7 Hogarama Discount 9225 West Flagler Street Telephone 541-2395 “Dear Joe: Please call me when you receive this letter. You can call me at my new business with the tele- phone number given above or you can call me at my home after 10:00 p.m. Home Number 846-1345. : Thank you. a Miguel" 2, A copy of the original letter in Spanish is being forwarded by MHSAVVY/2 to MHMUTUAL. When received it will, to LA/COG/CI. MHSAVVY/1 and 2 state in turn, be forwarded = that Hogarama Discount ig owned by Miguel Diaz Izalgue A’. tes that he knows this man was in ton- 4 i Further, MHSAVVY/1 sta tact with BKHERALD some years ago. %, | /) f er oe A. yp af ere . . Cedric D. BARTILUCCI (P)} v CCS/MHMUTDAL , CCS/MHMUTUAL/CDB/ma £ . : DET CL BY 000264 Distribution: £2 IMPDET Orig - Addressee [ow anol oe) “we 4
14-00000 eee eee e eg ~~ * “SSIFIED MESSAGE . Torre cones — _ ROVTH 5 "aae: 7OR IMITALSEEE OF a? ye SECRET . | When filed In} CABLE SECRETARIAT DISSEMINATION — ee nn ce a eee Puen ite? esr le i) E Cc R E ‘T 2go00se.stF 72 STAFF CITE wiseutang 13858 (VEAUSELL ACTING) ~ 713460 : { _JinFo DIRECTOR. - (2 TYPIC AKULE REFs As WH/MIAMI “\5782 & 705-737 . B. ‘17268 71084 y~ | | . (Ge WHAMEAMT 156536697422 y I. cv FBS ALE GEST DATE. PLEASE CONFIRM _ SPECIFIC DATE SOONEST+ — | ; 9, FILE: 201-307337. EZ, IMPDET. i SECRET es cory oO Sy SECRET LY 3NPSIP mera et ”
SECRET (When filled in) SUSPENSE MEMORANDUM RECORD A memorandum was written concerning the Subject of this 201 on 16 pec 97 : for. &ta . ify 2 by _! | (requester) analyst - name} ce -% a > ood in reply to a request office = extension received on ep ef . ; “(cates an : NOTICE REMOVE AND DESTROY THIS SUSPENSE MEMORANDUM RECORD WHEN NAME TRACE REQUEST FORM AND/OR DDO COPY Og, * . ™ a2 MEMORANDUM IS FILED IN THIS 201. SECRET (When filled, in) .. B2 IMPDET CL BY 059858
14-00000 “> MEX TCO FLIGHT a ob gy RY, “Ke fies Cate - aie RETANIAT Dre cE MINATION | Sita vitaeorle Cj aE AIPOASLE COPT . a Me me “AC Tate Tit ” ohoet ss -. (EYRE: Se CRE T S016$42 OCT 72 STAFF wa) CITE ‘17595 , i are DIRECTOR, wi/ MIAMI. RYBAT TYPIC “ade CAMCHAL K-S RETURNED DIRECT TO MIAMI VIA AERONAVE DE ON 28. OCI NBER 2Gi~ . E2 ‘2 FILE: IMPDET.. ts 4.0 OCT 1972 SECRET Deore 307327
14-00000 t ' | ee 4 \ > “prea or PER, ‘ Loo , ~, BNO Wa 7 aes i a Lon om FREVR og an ire v7 5 §10- — _ “og FILE? gut 307337 Eo IMPDET. ” TOTAL COPIES . St” A ROUTING AKio-on INITIALS-SEEN BY car > SECRE TARIAT DISSEMINATION CLASSIFIED MESSAGE _ Freee aus SM SECRET (When filled In) on ADVANCE COPY U | EPSUED SLOTIED [ J) REPROOUCTION OF THIS COPT PeriipttD nll remem tr ame ee eye Jo reuntl ~ op cRET 381 634z OCT 12 STAFF Us CITE! 98 “DIRECIOR, WiV MIAMI. “-  RYBAT TYPIC 1. AMCHAL K-29 RETURNED DIRECT TO MIAM] VIA AERONAVE DE WEX {CO FLIGHT ON 28 CCTOBER. t omnes ] set CRE | AAACN £ nae SECRET
14-00000 ase zat es tet ABLE SECRETARIAT DISSEMINATION AL ASSEIED MESSAGE. foTAL CORES achcicgpnnchenei inna eens ce near Sam mente mma sr Puson/ aah ROTO "SECRET Ly a. ee ae ‘nea filled Ia)! . aoe ee ee can cis ce 8 hos cope TUTE / z) | Lilie Ll. GYeP# FE ee ne ? (ys fe ee ne SECRET. 192332 ake ST AFF CITE| | DIRECTOR INFO WH/MITANT. TYPIC AMWOLF REF s DIRECTOR 326678. , TVaascn GC} Cova 0 eee . te FYE: [nate DOES NOT APPEAR ON” ANY “AIRLINE MANIFESTS peparting> «jFoRL_ OR OTHER EUROPEAN CITIES BETWEEN 15-17 OCT. will. ATTEMPT MONITOR POSSIBLE ONWARD TRAVEL~ 9, FILEs AMWOLF-t, AMCHAL K's 201-88245 76. £2 IMPDET. ya-sisil?%. ee seas, SECRET ; 4 Oct TA . ay: gtane Le — neo eee , ie. - on ef. : ee ee _ Hoa, OROT 47) ne : . _ ee SECRET
14-00000 " wi/COG/ Fi : | SECR RE Le Eh efi ie bata! TOTAL com: ~~ pee ae ar; grcwh rf 4 ~~ tae ewe eve ae TT Peed TIALS . SEIN OF Wy a te Ate . 7265 Rh, 9229 £18 OCTOBER 1972 it. 9 SECALTARIAT OISSTMIMATION (woes CO wormoen — (] Rerun 10 mane ——e DRANCH C1 rns ao rik i C8 FILE NO. ; fotisat fpica ; * sat - : = {dete aad hme tes} preter rer rer ayy) . SECRET oe oo "cine OIRCCTOR r INFO itt/ M Nias 3 j 2 a. oT | 326678  TYPIC AMWOLF an a , oe . ¢ ; . 7 ‘REF: 21363 (IN 734975) (NOT SENT I o 2, REF REPORTED maven, Me cuna TO MEXICO, 13 OCTOBER 72. . a “a... THOUGH ‘CUBANS SUPPOSEDLY UNAWARE ‘PLANNED AMCHALK-5 APPROACH i TO. ‘AMWOLF-1, suocest[ WATCH FoR POSSIBLE ARRIVAL Cd cas ue ‘INVOLVED IN JUNE 1967 ANWOLF-1/A% (CHALK=5 MEETING. 3. IF[__JACTIVITIES OR ANY ONWARD TRAVEL = = nem 2 > oe i" “cous TO ATTENTION OF STATION,- PLS REPORT. ee 4, WILE: | AMWOLF~1, ASICHALK- -§, 201-S24376, E2 IMPDET, LW og an ¥3 . nahin. i an Loe, ae END OF MESSAGE i , . Us teed bichy dn dor ee ele é. * WH COMMENT: . - pont et ty joe ‘Ret reported travel, paragraph ke | 227+ O30? 43) o/en/c ob. (. ELLE fart if c/i/i THEODORE G, SINCKLEY | £ CORDIAL: wae @ OFVICTRY ee C/WHD 3 - > paseasina ornicin SECRET _ |e [eee ere tees 4 a AIROLUCHION oY CHER T. eu Mibsans betrce he card Na
14-00000 : at ae a , 4 ; ot ae a WASSRIEQ MESTAGE TOTAL copirsek ROUTING ANO/ OR INITIALS-SEEN & : 2 : rn nn ne & «. ARIAT DISSEMINATION cee ane ener wend 3 apes cts OF TH COMVFRIETOTID * = —-— wenn te area . { BY: oisste OF mes S ECR ET 1714672 OCT 72 sIafFoUOOOCOC~—“—SCNSSSC~S “Hee en we CITE 17443 DIRECTOR, WH/MIAME.. ee 735833 RYBAT TYPIC | REF tra0s/'n 72°89) | iy awe a [.. THROUGH QUEYE SURVEILLANCE IT WAS DETERMINED ON 6 OCTOBER THAT AMVOLF/1 LEFT THE CONSULATE ALONE AND WENT TO HTS - APARTHENT, ON THE BASIS OF THIS ALERT, POSITIONED AMCHAL K/5 NEAR GARAGE WHERE AMWOLF/1 PARYS HIS CAR. . | 2. AT 1656 HOURS 16 OCTOBER WHEN AMWOLF/1 LEFT THE GARAGE, ANCHALY/5 WAS ABLE TO STOP HIN HALF A BLOCK FROM HIS APARTMENT AND CARRIED ON A SIX MINUTE CONVERSATION. INITIALLY AMWOLF/1 WAS COLD, VISUALLY UPSET BUT LATER BECAME JOVIAL. AT FIRST ~ IWSISTED THAT ANCHALK/S COME TO THE CONSULATE OR CALL HIN TO - SET UP MEETING. HOWEVER, ANCHALK/5 INSISTED THEY TALK THEN AND AMWOLF/1 AGREED. AFTER ANCHALK/5 MADE THE PITCH, AMWOLF/1 REACTED BY SAYING “THESE *JOHNIES® HAVE EVERYTHING AND NOW THEY REALLY STEPPED ON ME“. AMWOLF/1 ENDED THE CONVERSATION BY AGAIN AKSING AMCHALK/S TO CONE TO CONSULATE OR CALL HIM SO THEY COULD HAVE ANOTHER TALK. AMWOLF/{1 RETURNED TO THE CAR WHERE HIS WIFE WAS WAITING AND STARTED TKE MOTOR AND THEN STOPPED AGAIN AND ‘GOT OUT. HE THEN HAD ANCHNALK/S COME OVER AND INTRODUCED KIS ereraerr