os ‘Spgn.Koch Gene. Moviniento de Recuperecion Revolucionaria S813 . €. # COUAT MIAMI BI, FLORIO Miami, Febrero 8 de 196400 At Rafael Quintero. DE:Secretaria Militar. . . ” va.eronoa: ASUNTO:=: , les han sido entregados i~ _ 1. Pedro Acebo ; codriguez. 2. Domingo Bazos Cruze. © a 2: Carlos Hernandez Sanchez, Pe, mo &. Diego A. Zenon Viera Segui. Le - 5. armando Medina Montes de Oca. . “ ; ms 6. Guatavo Fernandez Ravelo. 8.. Mauricio Rodriguez Sanchez. : : 4 : 2 i : \ i 1 & i L- : i an) : i te| i Aa : { 4 ‘ i] ? t 1 c Relacién del personal pertenecientes a "COMANDOS* A at1-6407 - ~ B71-8409. 4 . .é ia . : i t ert ee 1 A F000 enh wwe Wurst wie ved SE SPM Bb pete. fies if a ERLE cre IEE mato ee 5
fie cere eang ca ae ete tte os, ite FR OSS OAs Ces] atkt Em ete begins El Consejo de Liberacién ha asegurado a Carlos RNANDEZ Sanchez ' effective - El Consejo de Liberacién | “5 FEB 1964 a, i i ‘ \ 4 t a H toe ‘ ant 1 \ i i s t i - kee aed | , i : H ‘ +, 1 { { ! i t i 1 5 : 4 :- : i r ? ' Secretario- El Consejo de Liberacién
seen PE eatery Aer ge-tnne © ari sees ‘* FBI DOCUMENT DATE: CLASSIFICATION: SUBJECT: 28 OCTOBER 1963 HERN. NONE GIVEN...” ANDEZ SANCHEZ, CARLOS EDUARDO FBI FILE NO.: NONE GIVEN aw : 1 4
- a es H Cie’. Bes dal Atfaira., Stars ee Fa we sey Chef of Station. SEVAVR a BYBAT/TYPIC,/AUTOLID : sine ttar. a2_Sranish. PRAY =! ctor Gi REGU: Teds « REP eA LS ACTION REQUI YD: FYE and. Card é WAUNDSZ Sauchees 2N1W27S755} 2. Fornarded herevith £0 one copy of the Sosnish PRQ % received from ANXUH/23 on subjoct, who 4s of interest to the AIWCELD Progran |; 88 commando. | , too ab), SHWIUB does not datend, at this tine, to sot up individual - 2 '. 902 #8hes on individuals in the. catogory of subject, therefare it . is réqueste | that 32D card subject with the legend: “Of daterest i | : to. AEORLD *vogren erd roruard tho card tc JEVAVE, = - 3 os . BND OF Y L.en Po 4 . : , : r attachas:.ts | . i ey Spanish FEQ x _ _ . : Horews R . 7 t~ : i Distrzbutiea: - y DS ca “3 a 6/885, wart (ayy re , IPED “Toate BISPATChSD wecer eee —~ - sep 29 EL : ‘ : t
ela aS CaN redial aah shah tics ha, ‘oo0do | : 7 B | CARLOS) EDUARDO HERWANDEZ santucy — | PoBiiS ocroeer 1434 : PoB . HABAWA, CVBA | 20]. 2787 SS tran GRIER EA I OM ~ “end NEE ED PETA ot ad IN Hi ALS ere a FI
af t i ". .Pecha de nacimiento: (ignor ada) Lugar; Habana oy er el 1 bok “12. Madra: at Owe i¢F materno “Nomore — oO }- A rok ts ober . . OMG RS _ Pa +f 2. Foena de nacinients: 3. LUESPTPu shana Coit ‘4. Alias: cambios lzsales de nombre; "Batea™- i : _5. Ocupacisn 7. Domicilio a Viudo: @. Nombre y apellids de conyuge: . ; , fompre de soltera 10. Descripcién general: — Sdad 23; Edad apezrente 23 ;Altura 5'7:0jos_pardos Pelo: negro. _ : Peso_175-;Complexién_fuerte:Dicntes naturales _;Usa Ud. anteojosNo Caracteristicas distintivas (cieatrices) Ll. Padre: Nombre completo: HERNANDEZ ___—_sMBTRSIES . ‘apellido paterno Apcilido materno © Rombre Py Tam its : Domicilio actual:_1551 Pensylvannia Ave., Miami,Beach, Fla. i- Nombre completo: SANCHEZ "—OLLARZUN. AMPARO - ~Ageilido patcrno —— Apeliido materno ‘Nomore Fecha ae nacimienta: (ignorada) __Lugar: Habana ‘Dia-Me's-Afio Domicilio: 1551 -Pensylvannia Aves, Miami Beach, -Fla, 13. Afiliacionas polizicas, profosionales y sociales: N.¥.R.. (Cuba) _ : “WAgrupacién Catolica™. MDirectorio. Rev. Estudiantil CUBA/SUA), | li. Servicio militar (incluir participacién en la Brigada 2506 6-con cualquier servicio de seguridad.) Se ts enbranamiento "PRIVADO" no - habiendo varticipecs precisanente en Giron, vero si en operaciones: mia 4+itares anteriores 7 posteriores en Cuba, por ordenes superiores. - 15. Historial de emplecs. Especificar cronolégicamente las actividades “desarroiladas desde el primer empleo hasta el presente, sin fechas lagunas. Estudiantes siempre, hasta su_salida de Cuba en Hoviembre de 1959, por via recular aérea a Miani, Fla, : - —= ;
OOCUMENT DISPOSITION : HERNANDEZ SANCHEZ, CARLOS” EDUARDO OF 201-2 100-009-014 3 SEX M “Be? OBA -50913 ts AUG 63° wotaed CIT ? : OCC ? RE’ ARMS CACHE: “FOUND AT-HOME OF WILL TAM . | JULIUS MCLANEY AND SUBU'S INVOLVEMENT AN "1 -ANTE-CASTRO ACTIVITIES INVOLVING 201-2 5147, - 201- 278755» 201-308319 201-297748. 4019 5 FE. Tips fhehdy it bie {ni . aa 867 088 Peetiege tor reene, BURR B OTe oo ir tng i SECRET . (Mon Filtod tiny ; [ a DOCUMENT TRANSFER AND CROSS REF CRENCE \ . ; " . . Sait iatiateeeateteeeemnea oe ETS oF 212 oncye NE IDENT UF ICATION : Lo oo AN FILE No. o - i. DesPatew oe sounee 80g. avenee m0, @. Dare ; : ; .. ne ~ . . : ‘ 7 Pe 7 S0UREE Cave tosve Ge are ar. ino. 8. EVALUAT Bore a . a. ANAL UOT a. oate aCe r io ‘Bi asvGainates a re cate 03 Whamgraanee ¥@ | ” : At Peake Re. 1689060 AFR - gnogeager 060000000: co a G0 62 42 44 6S 67 GO 6D TUTE ITT 10 73 TT APLibLiticiiee Pht, QLDPVIATTAIADAADZ2I BEEUSTINITIIIITINITG | MITITITittiiritt titi _-SSSSSSSSS5S5555958585, BERGEN SSEGEESS B66 8 “ant; TEREREEEEEEELLLD aevdaansanseenes 8888: 9999993: 99. 999993 9 . 4,383 ePe 408 ab 2asTo-e
(Ben Filied Pay “DOCUNENT TRANSFER AND CROSS REFERENCE “SUGJECT OF DOCUMENT ; DOCUMENT IDENTIFICATION ec treater eee rena te Pe 3. OISPATCH OM SOURCE OOC. S¥MECL RO. Yo GOURCE CAYPTOMYM/ ¢, GATE OF RFS. |B» TwaLVAaTIoe Ge oatg oaoctsses To. CURSE IMNATED Emp ; DOCUENT DISPOSTTION Tete aertaace Te mie rike can $80 TRANGFERAES 1° -7 . . . i RE oe BG. be emma = __ PERTINENT IKEO ee as _ ST , HERNANDE 4 SANCHEZ, "CARLOS EDUARDO See tee ee ox 201-27 8755 eae -009/01 wo 1669727 : SEX.M 008 7. ‘DBA on ied PAFR- . ; ts ; eeoooece: co0g00000000 . ' m : SKCIAHSTMURNAAMBRNARS CIT 2? a . CADLPELPEELIVEE LOLOL ES | “Occ 2 ; _ RE BOMBING Mio th OVER CUBA’ INVOLVING 25.22222222222222222. 2 - SUBJ'S OF 201 <2 S547, <Ol- 278159 201 ~306319 ©9999932299293393399339 | AND > 201-297 748. aaa: : o, MU LUSTOTECCCECOrracec| SSSHSSSSSSSSSSSSSSSSS SGREESLESSEEESGL GOGE +401 mo oo PEST LPTVVITTTT ATT I 7 De _ Fe beoseusaueangsoeccags : CO : 4 669 727 - ey 9999999:-99°999099' 999 - ‘sna Saaa@entnnanarinna 5 + ws game ORO MeL ace tr ee eee ad Bt wee. oa) 887 oes Pourieus cortiens. . oe SECRET . aP° 40) ten OB eR TO-e
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fBren Felied Emy ‘ DOCUMENT TRANSFER ANDO CROSS REFERENCE . : SUBJECT OF Se _— . COCUMENT IDENT AF ICATION I . , z FILE NO. “ 2. ObsPatce O8 $OUACE OOC. SvH_gE nO. [a. OATE _ ° mo, . ; fF S0usTe Cave vonvele. Bate oF imeg. [8. Evaluation . te . . a Md ‘sshemcasnnsnsenenstnst tater EEE ESAs nn cen “ B AwRaLvEr - iG» GATT PROCESSED 1G. GbSSimimales by 66- BATE eo BOCUMENT DISPOSITION : “1h caabe wavkantd vo Te ene a va, Taanséraato 70 . : + - : Ls . “ . me, : . BE FHRE BG s ; | HERNANDEZ SANCHEZ, CARLOS EDUAROO - - * 2 TT 201 =278755 | 019-609-009/01 - 1573973 »:) PAFR- SEXMO0B Po DSA -43283 — ~ “¢ 17 JUN 6 00000200: 000000000000 . OCC 9 - : AEA RE ALLEGED PLAN. TO BOMB. SHELL GIL tC 2.2222222222202222222 ye REFINERY, HAVANA, CUBA, 15 JUN 63. - - 13393193393393039 99 : MLRECCECIPerricerity, - - SSSSSSSSS555555 S5s55 0 ¢ S5G865 S5GSCECEGSESER . 7 . . . “ : . . . ; 4 | +019 ; —— ot POD LVUTTDT TATA _ at _ tc. . ce SP IIITICIIT INIT TTS Tt ee i... 2573 979°. . a on ue 8989999 89 9999899 39° 8: . . . . SRGGe ye Ome Hh m7 BAndae fio, Dy t 4 - 4 ! |- ! I. tear 867 ses Petrone seereene. . SECRET . ; Lt  Feeep - : : . cee meee ee ey —— ?
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* ava a: , ‘ExT « 8564 . 1645, . 10 WAVE | INFO aan ae | a - cite ove jj - 04049, | From, DIRECTOR : oy . pe CONAA TFW10 0 . a ne a oe oor, ci/oa, $/c 2 . Grnose REF: “ Uraa 2624 e ' \ QA GRANTED AMHAZE-2523 201278755, ery coeur, & Reference forwarded Png Part Ion 1 fndtvidaat : end PEQ Fart It for 3 others, a BCE Ww COGEDINATING OFFICERS / — rime erniett . SECRET /3 2 surmennicating oreices REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy» No.
SECRET w to. 63373 MEMORANDUM FOR: Chief, TRY [| Operational. Approval is hereby granted in the case of APRAPE/2523 __ _ _ . ’ for the “pur pose specified in: your ‘request doted 20 tovasbar 236 a cy -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. oe a oo a _ci/oPmRA TIONAL APPROVAL AND ) SUPPORT priistow : ‘Distribution: 7 Orig. to Addressee . 2 1 to Files . SECRET ron 126 | vet Pervious £oiTeoas, . 7 to
a . a a oes wot - ¢ 7 2 8 oY . i 4 H : i. ; - ACTION REQUIRED: Nora, FYI Se Boe Fd : - Por your Rnfcorant Lots we Tiles. hos” Stivvtoral Gperstional | oe 7 i t ” . approvéas for the fol. wing lotividuais wery extended until 16. - 2 — zt fF, February: 16: : 7 2 u . ; - t a h ~ : a . ca tr - a. { f . AMBATE-2523 az i END 3 os j ; .. poe BE De ee St na : & a 3 H j ¥ ae } i : e. . A] i : Fd t t Re io a \ : i D4 : SOLerBThT : we sate ; : Bk . 5
SECRET i PROVISIONAL OPERATIONAL APPROVAL| 1 MEMORAWDUN FOR: Chier, SUBsECT { why 252 REFERENCE: Your Memorandum, Dated | 10 hovesder : 4 t * . \ A Provisional Operational Approval is granted ‘for the use of this Subject as sét forth below;. + ; . 1 : A Provisional Operational Approval issued by ck Staff grants the same | autnority, on a temporary basis, for the use of an individual as the authority. . - granted in an Operations. Approval unless otherwise specified by CLI/OA. It is based, however, only on preliminary file checks and investigation and is sub- - gett. 19 a further finel review when all investigation is completed. 1 r Poa as reinstated for 4 Period of Yu days, until:1s february Y9o2, “inn ’ To process the 2 Operational Approval, full information (completed PRQ |. Parts 1 and II) must be submitted as sécn as possible and nat later than six . (6) months from this’ date. “An Operational Approval wilt: fcllow when all “investigation is completed and“upon the receipt of satisfactory. PRQ Parts I. and If. Cancellation must be requested if use of Subject by interested Dix. .visions ceases. ... - a ON fe ras ; oa ‘ i Lo : of For 7-88 125 USE PaRveoUS aorrions, SECRET — . _ ts)
S8BCREP Chief, CI/OA 7 AMBAZE 2523, 6-83173 . Attached for your retention io ona copy of Subject's PRQ. Pert IT; - 3 Distrittion: Original & 1 - Addressee | SEEREE
OE oh A Fy “Ch Joc of Station, IMWAVE- Pats fe Ge, pera sas Mae. ; ‘Trane mittal of Perseral Record Quest tonaine ‘Parts z ‘and Ir ACTION” FEE Lyon <a HINT/. REF: a - DIR. 20309 > AE Faq tek wt! tare “ma mck | rb ate (Ir. on SERS AMEAZE 2523 land | AMYAZE 2526, ‘and Part Ion Julio: ied Le ee) STOTT ET ee eee) eer Abr lbh “Fi, Wk “HERNANDES KoJoy a as requested” dn cererendé\ GINAR? Atvs Phy, Rider Met 2e!- Ble Bal . “ — a ~, End of dispatch. i. Abtachmanto: _ PRQ'a as stated -DISTRIBUTIGN : 3+ Pilea”. HD” D w/atts. 8) - Fileq., “sy Ccinis totes % ae = s Z. we t . . Haat ntact wiithetnere es on eit alee ABUL i Bin.
é. V. ANDICATE MON, OHEN, ENERE, PHY, AND GY WHOM SUBJECT aS FIBST CONTACTED OM DEVELOPED. -- > LIST OTHEA CASE OFFICERS BHO HAVE HANDLED SUBJECT Of ORM rae 1 Normally, hesdquarters will ba ‘unable fo iague en epprovel unlees requester . CAP TONYH SECRET _ PRQ RO. PERSONAL RECORD QUESTIONNAIRE” ; 4 ; ' PART 11 - QPERATIONAL INFORMATION ; OISPATON NO. INSTRUCTIONS YO CASE OFFICER 7 . This fora must be filled in by the case ofdicer of oppropriate authority on the baeia of the beat semifedle in- formation. ft #8 pat fo be shown reo the subsece. . . furnishes ancoers ta off questions im PRG parte fo and ff. However, in an epergency Previgional eppraval may be obfsined by complying with the aps elicable provisions of FR 30-219. sseagraphs 68, 8, 1326 and p3d. Théreatter-the uaual metnod ta document of come. plete the case aust be followed as.set forth in FR 80-234. - - . i Three (3) completed copies of PRO pert F (including capy ia gubject>s handwriting, pleted copies of this form sust be sent to headquarters a8 e@don as poasible. if pessidles sad tee (2) com - Gate acquired fater aust be sent to headquartece in PRO format in two (2) copies, » Pill in aff itema, if information obteinabie. Ef item not spplicable weéte “4. * §f additions? space coquired | for ifem, uae reverse side.of page teyed to appropriate ttee number, 2. PSEVOONYH ANHAZE 2523- ‘None CONTACT AND DEVELOPMENT. Subject was first recruited by ENZEL for Pi training about April 1960. INDICATE SHETHER SUBJECT cout Bf TURNED OVER QUICKLY AND IM A SECURE MANNER TO ANY RESPONSI OLE CASE OFFICER FOR. OF SO, INDICATE TO syOM. . . . . RANDL ENG. Subject can be turned over. to any responsiblé case officer with bona fide connection with ENZEL or WINDECKER or. NORMAYR. THEY HAVE WHOM HE KNOWS OR HAS KNGBN. GIVE NAMES av Weitn BEE4 ANOWN. ‘ ..ENZEL as "Jinmy Sith" ~ . fieodore WINDECKER as "Clarence" darold R. NOEMAYR as "Roger Fox". _ . Dominique PANTLEON -as "Peters" | 7 me ’Glarence'E.. SMEKYAGE as "Tom" : co ' Alton’?, PIRNACK as “Larry” Irving CADICK as "Rip" s (4-208 “§$Q5Q0a vee rocvious costrons.
14-00000 SECRET SecTice ti MOTIVATION AND CONTROL tT. €STteare Ssyasecrss MOTIVATIOM, (BY detailed’, if purardle cite tridence,. 1 . . Someuniat.* 3 . 4 _ - Bo mof use stock tameent such os “antie O° Subject 1s motivated by regblutionary so!rit to liberate his nomeland and is inelined to 58 action type. Secondary motivation ts anti- cmmunism. : et nr eee ere 2. IMOFCATE wear CONTROL. 7f ANY, E€aaSTs ovea THE S$U8sJECT. qa oe conteral, ezptein, 9 or if there is a tach of real contref Control is limited to subject's desire to participate in en action “wiich is this case if KUBARK Supported. Thera is some monetary ef control, a ; . : SECTIOw 118 . : - COVER VSEO By suBZECT AND CASE OFFICER IN THEI® MEETINGS. Subject not in direst contact with this case officer, | a a " . COWER USEO SY SUBJECT iN OBTAINIKG MIS INFORMATION AND IN CONTACTING HIS INFORMANTS, 3. INDICATE SERVICE FOR BHICH SUBJECT THtnas HE (BILL work) (fe working). : " KUBARK | SECTION 1¥ ; JMTELL IGENCE COMMECTIONS AHO TRAIKING | ; ; a. EXPLA SUBJECTS KNOWN PEST OR PRESENT CONNECTION BETH amy OTHER ONTELL EGENCE SERVICE. BNOICATE THE EXTENT ‘. fv SUCH CONNECTION 15 KRNORNM OVERTLY. : . “+f None known, : &. LEST OTWER IMO! ¥IOUALS (Agents, relatives, friends) HO KNOW OF ‘SUBJECT’ S PRESENT HMTELLIGENCE acTiwitTics. . te Be ‘Unknown, Probably oarents and relatives as well as trainees who. ; _ > $.-4, were with him in the training camps priop to 17 Aoril 1961, ~ a on 5 3. ENPLAIN ANY TRAINING SUBJECT HAS HAD tm CEAMDESTEINE OPERATIONS. . _ Full series of PM courses = from Raider and guerilla ops to- ‘maritime and airdroos. : ee fo a = COLLABORATION POTENTIAL zi -8. EROICATE OTHER FORE( GH POSER SuBsECT BOULS GE wmOST ERERLY TO COLLABORATE WITH B£CAUSE oF HES PDESLOGY OF - ASSOCTATIONS. EXPLAIN. : ’ None known. SECRET *
r g0000 ct "SECRET. - ne RET . RoTion ve OPERATICMAL USE ~ CONTACT EMVEC ATE AChiwerke ge BerCwe #t @85 GRACO AND Tae Pera Of @aNroR.” “or SUBsECT #45 BLES USED O88 CMT ACTED gtroug, MATION ME MAS FUANISMED. sever contacted before. erence tet teeter eet a. GPDICRTE MOG ANO FROW BOM SUBIECT OBTAINS EMFORMATION, NA -- " , : er erent eR CRETE 3. INDICATE GHAT HAS BEEN TOLO SuUBIECT AS TO THE OESPOSI TION OF PRP ORMATION HE FURAN ISHES. . NA . BETAtL SUBZECT®S PROFPOSEO 61 OF CE TYPE ute on Bultées. . Limited FI duties during accomplishment DRE. mission, in clandestine and guertiie ops PBRUMEN. - . . . . neTate: SUBJECT*S PROPOSED PP-Pw TYPE USE OR DUTIES, i Very little PP type but extensive’ PM,r anging from supply, organization, mo, training, tactics and techniques for clandestine and guerilla, as well ‘ : as raider and _ Sebotage ops: within. PBRUMEN. . 7 SECTION VIE : : ; PROPOSED LIAISON OR OPERATIONAL ACTIVITY : 1. PeTarL SuBsECT "Ss PROPOSED 448 L504 TYPE | CONTACT OR OPERATIONAL wae a. @WERE suoster’ “OS Aan “orricrat MEMBER OF A FOREIGN GOVERNMENT; ui . NA . ae . ~ i |B. @MERE SUBJECT 19 AN OFFICHAL wEMGET OF AN ODYOKE. AGENCY: AGENCY: RELATIONSHIP WITH SUBJECT SECTION VETE VEXPUAUH NATURE OF AGENCY RELATIONSHIP wit SUBJECT: £.£. TRAINEE, OPPaS17® mUMBEA, “REMUNERATION, IF anys AGENCY 7 ° oo PERSONNEL KNOWN TO SUBJECT. . . i why trainee and remuneration - No agency known by true name. sO: hob to . C4 rm © = mr oud
‘3 “A. 08 97 §% PAGFOSED TO Pav SUBSECT & REGYLAM Sauagr, SECRET. 5 FOR GIKER OPERATIONS O8 SUL IP LCaTIGssS POSSESS2O e SUASLET omic CouUcS CONCEP VaGey BE GF warned SECTION OR ye emOeC are APEC VAR aereinigs. TALEsts, “#94 Dfege OPEsAT IONS. Has a flair fer training and or:anization as woll as a > ~ ao WEVE Re w , “tN -~c et aw SPC ae Ollie OG VG alae Bie waeGeo cand Bho e COMM ETHER TS EMDICATE TRE BEERLY aMQuMT., IF PAYMENT 13 G6 MASE Im ExCnawse Sues iby OF OTHER METHOD, SPECIFY. AND Give CETAILS. Cowwoo ries, ‘Subject is pe ing paid $200 = cnthly. 2. EMPL AI ANY PHOMISES, GTHERBISE mor COVERCO HEREIN, wage To suasect. (fvampis: Comaitwents cogarding evacuation af subsoct and family. 3 y None known ‘to: this cas officer. It is understaod that his salary _ Will be passeato his family uson his infiltration an ta ‘during his ; operations an P BRUNER: “e mos Ectlow Rt CE AND SECURITY MNDICare tee FELD AGENCIES and FIELD FILES Bt Bled suesect’s MAME HAS BELEN CHECKED AND THE RESULTS. Local ODENVY-- no <erog info. ‘inp re are GIH€R INVESTIGATEVE MEASURES TAKEN ‘10 VERIFY SIOGRAPHECAL ENFOAMAT EON FURNISHED: BY SUBJECT. Repeated processing by KUBARK. departments’ PM and PW tends to. verify. biog raphical inf: ‘rmation furnished by subject. DATE APPROVAL OBTAINED a SNDICATE watinta OR NOT PROVISIONAL OPERATIONAL APPROVAL O48 GPERATIONAL APs PROVAL FOR SUBIECT'S USE HAS GEEN PREVIOUSiY OBTAINED. POA granted, CHTING EVIDENCE WHEKE POSSIBLE. RERTARILETY and steuaity, + EVALYARE SUBIECT*S CHARACTER, Subject has trained for about © year under a number of PM case officers ‘and has earned their respect end recommendation. C,nsidering his nationality and background he is unusually quiet, reserved and msture in his attitude. 4é is ‘believed to be much more reliable | and _ secure’ ‘than the avereze trainase, - + EXPLAIN ANY SITUATION OR INDISCRETICN Im BH LCH SuGzEcT way HAVE SEEN INVOLVED warce, aust at EVALUATED FROM A CE/OP ERATION AL SEcumatty WiEePotNT. None kaown to this case officer. SUBJECTS : PERSONAL WAG! TS PAR AMOURS. pauGs: GAMAL ING, USE OF KraQuor, None krown to this case officer. a SECRET
- SECRET SECTION Aiit 7 _AVeCATIOMAL TR TERESTS t. INDICATE SUGZECT’S HOBBITS OR tHTLMEST IN SPORTS. wysic, CIC. Auto racing, Judo and sherpsiooting. - GOVERAL SECTION XIV 1. EMNOLCATE Bud THER SUBJECT’$ LANGUAGE ABILITIES ant OTHER CHARACTEM@ISTICS, aak Suc AS HE COULD Pass AS A NATIVE OFLA COUNTRY OR REGION’ JIMER Tate 1S OBN. EaPLais, None obserged. 2. INDICATE WHETHER, INFORMATION iM PRO PARTS t ANO 11 BAS OBTAINED BY RESEARCH, “ CORRESPONDENCE OR OTHER MEANS. . “Fyles and clandestine assessments _ : - 3. $F OTHER THAN ROUTENE ACTION 1S REQUIRED, IF AND BHEN TERMINATION OF SUBJECT 1$ EFFECTED, PLEASE EXPLAIN. ace pora, €38, supray . . _.-None known to this case officer. - EMERGENCY CONDITICHS RECONTACT ARRANGEMENTS SECTION XV . t+ GevVE FULL GEYAILS 4.8. RECOGNITION SIGNALS, MAR IRG COwTacT use - No direct contact plan in existence. Contact could be madé. by any case officer presenting sufficent bona fides showing connection with any of the gase officers named in para 3 Section I “9 TSECTION Xvt “MESCELLANEOUS OPERATIONAL DATA AND REWARKS Dos SEGMATURE OF APPROPRIATE SENTOR OFFICER _) SECRET Sf @MERE COULD CONTACT BE MADE! WHAT BONA FIDES COULD INDIVIDUAL CLANDESTINE ASSESSMENT, FILES, | (Also
14-00000 a a . os _ - ~ \ - vay ° ~ a ? e . ‘ > * z - 7 a an Ta soe . a. oa ° " . wot” es °, * artsy . aK, + 2. : . : . s ~ t -l i oi NENGRAMDUM FOR: . P¥/Harold R. Noemayr Spa ee te TSDZ| OPS 2 prom a Security. & Z Liaison ~ io. ts SUBJECT et Documenta and Personal belongings = = . Cts re ae Jose ROJAS Castellanos (2563). zoi- 2 Fae 3e ow rs ee @. Subjects documents and personal belongings ° Oo, J vie) Were requested from Headquarters on 26 May 1961 at the TEr ae quest of Cecil Van't Veld (PM Case Officer). . coe ket ue \- °  b, Headquarters forwarded the following articles: . a gold bracelet and an International Drivers License ~. but no “passport. | ; ns eee a a ¢. ‘The. above mentioned braéelet and license was “of . ‘Carlos Eduardo HERNAND re olen ne Be “Subject'a documents and personal belongings” Lon ~ were requested from Headquarters on 26 May 1961. at the “- request of Cecil.Van't Veld, These: documents were sent -- by: courfer to JMWAVE ofa 12 April 1961 and. were. later. a Pa pv eps ar | foundsen T4 June 1961 ina safe in PM. vVan't Vedd | anf es. . _vretained Subject 's: documents. a . ot ‘ . . - . a . 1 aes inrhs hcteiiehatine( ai hethert haar’ cats aa ee - mo, one 3. van" ‘Veld advised Security & Liaison the reason for Lon _ Pequesting the above documents was to control the above > Subjects.
: 8 ser C4 . : en ee ROUTINE fos geet ee WITH HBR. a TRAINED e/T CRERATIRG REQUEST WAVE. RECON IDER Drvert ins . - Bt TRAINED wt OPERATOR THTe HIP TOHe. ; es > a ne ar PATE 778 a . HAVE eo OBJECTION 2523 Jos tse ORE Ac HE YOUTH LEADER UH : | AL"9 POE HO REAL ONJECTION* G/T OPERATOR: HOUEVER, 111 VIES SCARCITY SESDOR HETSACE, wom. eee ee nt Oren par mem, oo ong 3 ' ; Pos. GS he RS .
14-00000 pte sentence enue, vonage oan manne oem ne tore cern * acieng! weve re \ 15 December 1960 MEMOSANDUM FOR! Chief, WH/4/PH SUBJECT st MaJor Carlos HERNANDEZ ae Please note the following information reported as received, in connéétion with two individuals for whom your office has action responsibilitys Carlos HERNANDEZ Runbaut (201-282568) , aniCarlos ~~ Eduardo HERNANDES Sanches (201-27€755).« 2, An unidentified informant in the Miami-Hialeah area reported an 12 Cetoter 1960 via Radio.Swan that it is not true that Mator Carlos HESHANDEZ has renounced tke Polico, but that he is in fact the Chief of G2. Tha informant. did not spacify the locaticn or. juris- diction of HERNANDEZ, but presumably he zeant the Miami oreae | Lsercayeer | Distributions Orig &1 ~ Addressce 5 . SO (2B OSS (re coc esinare queareanneelne amanternttnedenas eattt tit ne std a terete to, an Lae wt tr . th
SECRET PROVISIONAL OPERATIONAL APrRUVAL = 0 q's MEMORANDUM FOSe Crier. wh Mriha = Tos Marols { suwere subsrer HERMANDSS Sanches, Carlos Eduarde REFERENCES Your Memornndus, Dated ® ° a Provisionai Operational Approval is ‘granted for the usé of this SubJject as set forth below. ~. . oo . A Provistonal Operational Approval-issued by CI Staff grants the ssze__ rears 0 authority, ona ‘temporary basis, for the use of an individual as the authority : be . ne © . granted. in an Operational Approval unless otherwise specified by CI/OA.’ It is _ an : based, hovever, only on preliminary File’ctiecks and investigation and is sub- Jeet to a further final review when all investigation is- completed. on POA extefided for 180 days until 3 June. 1961. : —_ . i on i om tad : co t ; To process the Operational Approval, full ‘information (ecapleted PR ce vend . Parts T and LI) must be subsitted as soom as possible and not later than six _ a nn i (6) months from this date. An Operational Approval will follow when all>. - fo - re investigation 15 completed and upon the receipt of satisfactory PRQ Parts 1 and II.” Cancellation must ‘be requested if -use. of Sudjest.by interested Di- : Wisigts sceases. 7 ; . ; a ee FORM j-39 125 ote earvpous enttions. | : . SECRET aah
onelasbsianseeanibailinsdhiviecbattn dure ‘ante Dies Fr ta Patt Ber , aol al Frente Revolustonario Denoeration, aceptante laa ‘miaienos quo ma RPE . sadgnadas por este Prenite ¥ ojecutandolas niliterments asta sl cacrificte ds % dy vida of fiero nocssesarto, mientras que la’ presente tirinta en Oke ao haya -tdo reeuplagada por on _gebiorne que resteblozea los Prinoipios’ do DEHOCRACIA | uD y wuatiet, Po Be —
14-00000 ' : 667 oO CLASSIFIED MESSAGE : . - | ROUTING UNIT 4 4, . SEGRET Lt : 4 axe | BLS Pr rs] perenxen] 419 22 OG abu o OATE: 16 JURE 1 ‘ \ : . gs RE Fuing renee ene: . 0 tos . PICK . . No CS ttecint Valuc, Desrruy, FROM: DIRECTOR ; “Ri fle ecapy as indicated . . RE ‘Inde sing rcheek oner: CONF:. WH 6 . . . Marke ured ‘ : , : Stonature eee | INFOe  - vot _ cop, aobop/a, s/c 2 LEQUTINE |- ar?) CA5le S lige as fidivatedt PRIORITY OPERATIONAL (IMMEDIATE mm Ze 2 eo ew CUTSE3I I: NO POR NFO as 7 CEO nag” _ ,GARLOS EDUARDO ESRMANUBZ SANCHEZ GRANTED POA 3 JUNE 1960, _ (END OF MESSAGE) eo fia ae HOOROINATING OFFICERS SECRET
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. — Roan Now 3 Kew Dorm ary 33 Hay 1960" DOB; Gets 1S, 2939), Havads “arrival, date ae ry Meee Uke
14-00000 A a f ‘ 3 NAME HT Wr. MED, _ SDD "PSYCH. nexuality). dude expert (Black Belt) 5 Tra. Instructor. 7 Bright, guperior range intellectually, Cubas Refects leadership, weak on confidence, , Carlos NCHEZ #2523 20 yrs. , ; Lo \ 5'8", 160 lbs, Co Physically in good ¢ condition except for slight over weight. Eccentric father chronically 411, Serious with anxiety | . feelings. Psychiatric treatment due to sexual feeling (homo Bodyguard to Artime.' Depressed under strain, jlaae t than gatisfactorily emotionally integrated, Commerce and businesa atudent.. “oreeful, dominant leader, Underground experience, in  Aanits | homo tendencies but never engaged in thé act. L.A.R. and NBR. Did not understand instductions * did not. do well, | 30 day. Blits training ~ direct action Contingency Group and later use as Instructor ‘to Cadre or reassigned to Artie. 1 June 1960.
ry Re MoQicaL ASSESSMANE | AND EVALUAS 2IGN OF UMARC CANDIDATE (Phase 2) CARLOS EDUARDO HERNANDEZ SANCE: 3h No, 2523 This 20 year ol, 5 88, 180 1b. candidate gives a history of a ‘grandmother who exhibits exacerbations of a mental disorder for the past 10 = as years. "He experienced "bed wetting" up’ to 10-12 years of age and = ; has a history of more than the usual ariount, of. "nightnaves™, He adits to having discussed sone personal problens with a psychiatrist friend for over a year. He has a "black belt" in Judo, On exanination he wag found , "ta he somewhat obese and have ninor “hemorrhoids with: no active bleeding. .Hés B. Pe was normal but his pulse was sonewhat rapid (90) for a supposed _ athletic > types He also has a minor Vision deficiency (20/30). , Recommendation: . Physically, he seens in good condition except for ‘being somewhat out of and age, shape and: overweight for his” height/ He doesnt strike mé as the leader type ; a pat could be a good follower: in the action. ‘phase of the program,” ey en epmersomnce gt SA SE NR EE ren Wace ene hae sete ye wey
Sr co eer i yeoge ee tele heey eae ot ‘a & : be 6 ‘- aie nah Len tat ior -—s,, " te deception regarding homosexual activity. Pelygrach Interview Results -- Subject No. 2523 No, 2523 was: afforded a Polygraph Test on 29 Mar 19s, Testing was ; conducted in the English language. ‘The test covered routine security questions checking Saubject's bona fides, vulnerability te blacknai).,, possible cermunist sympathies, poseible intelligence background or connections and overall truthfulness of bio= graphic statenents. Specific questicns ‘covering possible engagement in ne ; homosemal activities were included during sesting subsequent to admissions ' by sudject that te at age 17-18 feared Sonosexual tendencies. . no Results: a mo CO analysis ‘of the test indicates po apparent attempts at deception by Subject. to the relevant test questions. Subject does not appear to have actually engaged. in any homosexual acts. There were ns: responses indicative . ao 1 oa Sees Sere a ae oe | 201-279 73° 3~ DATS OF BIRTH : “ay October 1939 PLAGE oF mm: | “Bavana, Cuba a
14-00000 Psychiatric Svaluziion . : . ‘ \ Carlos Hernandez . , ae ioe Date of Interview : Nay 24, 1960 ; od. This twenty year old accounting student at Havana University Unive . ersity is the only son and first child of a marriage which has been a greatly complicated by the father's. emotional illness. This has heen oo ; ; apparent in the father's never having worked in his life although he , : possessed a mniversity ecucation, Ap arently the father was complete= : i ly dominated by his fother ; the subject and his par nts live in the ~ . grandmother's household even now, Some years ago the father became — ; . ’ quite desressed and was treabed with shock therapy in a Havana San- oo 7 : _ itarium, The son in his childhood was much closer to bis mother and ; ‘ , : . did not understand his father because of his eccentric behavior and | i 1 continual sickness, A very agreeable child, the subject seems to have strived hard ‘to conform to an unstable father's wishes and in : wee co doing has become more passive than he wishes to be,.. Hie tends to ow, . préfer solitary tasks and work involving meticulous details(e.ge, Be accounting), His sexual life nas been quite troublesome and has led ma Bs to his seeking psychieiric treatment in Havana during she year prior ‘ -to his leaving that city because of his homosexual feelings. He feels that. conflicts in reg:rd to this tendency have now been satisfactorlly resolved but he believes that he could benefit from seaing the osych- , ” jatrist again for a few times-upon his return to Cuba, Ye apparently : has worked diligently in Nice the present political strugzle and was especially close to Artime following Castro s change toward Communist policies. . , ee eerie ot, : This young man is quite serious and apparently has more than the usual . -t ye a@mcunt of anxiety symptess. He is. somewhat 4ll at ease in the inter~ . oY view situation and discussed his father with obvious difficulty. during khax Ais description of his father's illness. He attemcts to avoid the : : problem of his sexual conflicts but following some prodding he hesitat- , a rae! Do. _ ingly relates much of his trouble in this area. He acsarently has not a ” . ' resolved early parentlgxy conflicts even after a-year of psychotherapy bo, "and this'writer questions how vell the problea of homosexuality has ; ; : -beea resolved. although theré is no obvious thinking difficulty aprarent -” here thé subject's feelings of guilt, and frubteation would tend to cause him to react with a certain amount of depression to extreme Stress. : a 7 , ; et Lote Imoression: A somewnat less than satisfactory emotional integration with , tendencies toward homosexuality and depressive feelings. A young man who has experienced much childhood emotional trauma with resultant continued guilt feelings toward his parents and poorly understood sexual urges. Recommend: This man should not be subjected to great stress, He probably would function best as a commmicator in an area not exposed to direct hostility.
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ay ee eee - Fermanent Address: Sane Name: Carlos Sauardo Hernandes Sanches | Arrival date: 23 Hay 60 ‘ Date afd Place of Birth: Oct. 15, 1939 — Havana ‘Marital’ Status: Single ‘educations let year of. accounting ~ Univ. of Havana Occupational skills; = .. Exployment —- 2 mos in an office as accountant, Next of kin and address: Carlos Hernandez Meireles -” Hobbies: Professor of Judo -- also sport car racing, shooting : ' Filed Questionaire: Ygs - Miami 4, Room Noe 3 4 Neen, Calle 10 #460, ésq. 21, Vedado, Habana & oat 4
eR Bad ‘ SECRET Lees & + _ PROVISIONAL OPERATIONAL APPROVAL el AERIS MEMORANDIN FoR: Chiet, nh/ s/Cuba NUMBER . Attns Joseph Piccolo. t : SUBJECT Carlos Eduardo HERNANDEZ Sanchea7)_ REFERENCE: Your Heporandun, Dated 23 May 1960 A Provisional Operattonal Approval is” gran ted for the use of this Subject as set forth below. : . ; A Provisional Operational Approval issued by CI Staft grants the same -- | .- authority, cn a temporary basis, for the, use of an individual as the authority an on granted in an Operational Approval unless othervise specified dy CI/OA.. It is — based, however, only on preliminary file checks and investigation and is sub- . ; ject to a further final review when all investigation is completed. ' 2. , To process the Operational Approval, full information (completed PRQ_ a Parts I-and If) must be submitted ss soon as possible and not later than six (6) agouths from-this date. An Operetional Approval will follow when all investigation is completed arid upon the ‘receipt of satisfactory PRQ Parts I ho, and II. Canceilation must be requested if fit rad ty visions ceases. . aoe : f/ i- FORE 7-49 [25 vac earvicus tosrtons. a SECRET . . ~ {93
SECRET RESPONSE TO GREEN LIST Request) MO 101014 RATE OF siceest___23. Mag 1060 — ~ REQUEST FROM i, Q(RAwE AR PIsae LETTERS ANT FAA, seu us ; : n ag Carlos Eduardo RSRNANDEZ Sanches 6 ‘) f. ALLASES .yacqanl sve ELLENGS, Che suMsess, ETC. sauacdo SanGEs Batsa “ WAME OF ORIGERATENG OFFICER Joseph S, Piccolo CFF ICE OESEGNATOS Jb OOM, BUILDIRS gq. Barton 3. OITA DATE 15—Cet hg 8839 &. pate Puact DP heren ere ae ees 5. eae _ we rn pLATENSION 3906 . ~ ; FE Le. WAS COMTIRUING SEARCH REQUESTED? EHF * . res ne 11) 6. PRESENT ACTIVITY and UxcaTioN oe meee : a a TT TYPE OF “RECUEST FURST TIME SUBMITTED v8 mA DOFTIOWAL DATA Load . COVER SM le Mtent, Fortes 7 - tA. UATEREST tw SUBJECT So ESPIONAGE OR CE ACTIVITY; DL orerar.onat CLEaRance ” Sorser We srormation RequiReD 7. OCCUPATIONAL SPECIALTIES, EDUCATIGN 2 yrs, Commercial selences at Univ. Viliameva and Univ. of Havana. — PETE ARs ATTEN Og Ie, 7 . &. MILITARY SERVITE 1 a 9. PAST OCCUPATIONS ACTAVITY. : : : LOCAT 108 : DATES ‘Real estato salesman , alo of Pines ees 1958 (2 mos) Tublic accounting firma. .--.-,, Dee ee - Ravana, Guba... . “June 1959 10. DESCRIPTOR (herent) o (WEIGHT) ; ; (eves) . (WaiR) (Race) ‘ (oTweR)} , ta. SPOUSE (iF wire, Give MAIDEN HAME) . 12. “OTHER MEMDERS OF eEDIATE. FAMILY, Axo Associates : : ‘ co me a Fathers Carids Leis FERNANDEZ Meireles, retired lavyer residing Hollywood, Fila. : others Amparo SANCHEZ Oyarsun, residing Eo! Aywood, Fla. Lees . 23. OTHER SIGNIFiCauT Dara (POLITICS, RELIGION, ETC} : . ATTACH EXTRA SHEETS WHES NEEDED INSERT CARSON: FILL OUT. FORMS COMPLETELY. co | N NSTR UCTION S: :...SEND BOTH SHEETS TO FI/D. 2 SEE CS=10-7 | > Fone BO] esc rarcssan eoetises. . SECRET : Ty)
ae SECRET i i ot . ATE, To: Jo \ Figesto ” cae . . . - { FROM: Fido TA | 7 oo, . a, [7] Ste posster on SUBJECT IN F/D S10GRAPHIC FILES. woo ee a... ] 8 MEMORANDUM IS ATTACHED HERETO. | - Se, oo a C. (TTT) WITH FRE LiMiTED IBENTIFICATION PROVIDED I THE REQUEST, FI/D 1S UNABLE TO) 0... 7 DETERMINE WHETHER THERE 15 INFORMATION ABOUT THE SUBJECT UR NOT. ot FI/D HAS NO Apeieriae |r FoRmar ia. ON SUBJECT. IF A CONTINUING SEARCH WAS Pet . . REQUESTED: IN SECTION 18, INFORMATION ABOUT. THE SUBJECT WILL BE REPORTED 10 ; | -XOU AS IT BECOMES AVATLABLE. . : . te SUBJECT oF ais, nequest 1s aePagentur THE SOBJECT OF THE FOLLOWENGE © 7.7 i { : ‘ i - . i, fy vom a : : : an : . ~ : - * - - : 7 bee -NOTE To THE ORIGINATING OFFICE . oe cet ates ta. : HEN’ THE “SuRJECT 1S NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION Se : - - _ NOTICE COMPLETED, SHOULO Af SENT TO FI/D.. . - REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FI/D THE SHEETS FOR PERSONS THAT ARE NO ; Coe LONGER OF SUFFICIENT INTEREST 10 DEMAND A CONTINUING NAME CHECK. PLEASE DO NOT'TIC UP FI/D'S Foe . FACILITIES with CONTINUING SEARCHES FoR INFORMATION THAT 15 NOT. REQUIRED, | & - ‘ H t WANE : . ; ‘ cater anes a wt tn TOE DES EGRATOR: TOE me eat ck Zab ie mre de celaemiate Neate ane wees Eom : ROOM, BUILDING " . EXTENSION - ee CANCEL THE STOP CARD FOR THIS REQUEST oi) 2 cut, ; SECRET we
. secret re }en Fefled grt RECUEST FOR APPROVAL OR INVESTIGATIVE ACTION Soe. P chard crerv> Po cepy of rhia fecea to CI Se & mare . 23 ¥sy 1°60 TO: CL sOperational Approval and Support pivis ion TER: i 4g ; . ; JHARG “- an Wi/A 291) Berton . . eagatcer ‘ SUBJECT: nae) HSRXANDSS Sanches, Carlos Eduardo caven FU ROL CayP rove, PETEOUNYW. ANA CR BEASTS Eduardo SANCHYES Baten Qt 291 FILE BO. SO 8ILE NG. TYPE acriay RE KESTEO Jomown Stn ab _ [x fraovestomay cocaariowat arpacrat PROPRIETARY APPROVAL , f  forceatsce at” PO ROW a - , PROVISION AR Condad SECURE TT APPROVAL - pOoveat Name CWECS |-ES Stewmaty apemoveh Te TRIVERT USE OF INDIVICUAL OX ACTION REQUESTED iF REQUEST "FOR POA AND IMMEDIATE OPERATIONAL USE. PLEASE COMPLY @tTe SECTION 64, FR jPOCPRLETARY APP ROW AL vy Terechan InQUIaY ¢ SD field investigation) 1218. - 7 " -Tspageric ares oF USE ors | ; : FULL DETAILS OF USE. . Cb . : . os . ; } ; - NO IDENTIFIABLE TRACES RECEIVED FRO . - | — HOSS/RI/DDEX 11 MAY 60 oo INVESTIGATIVE Caves 28 OF BtLk SUBIECT SE AVARE GF CEA UNFEREST Us wre? EROICATE SPECIAL LEMITATICNS OF CUVERAGE DESIRED IN THE SECURE TY QERICE INVESTIGATION iF NO twMVESTIGAT IM OUTSISE Cha. Nowe TER GATORY DEROGATORY DavestOe TRACES (Derogatory Tetorpatine arf Evaluation 4trached} RECORD : TWH TLSCGATOLY X pro wecoro . i ’ “‘S6GNATURE OF CASE OFFICER ERTERSION [Stavatyac CF SAancH CHIEF esenh ricagala Ld ! die a ne ai ; tae 772 rertyererTs eT asirty SECRET. te .
34,4-00000 4 a : j a ; ; - POS Fh OF PSS “OD/IB DOCUMENT AGALYET DSBRIEFP DG SOURED 2523 «BATE: MAY 1960 ~ i ‘ ; po Cuban Pagsport, #32955 H ‘ Lupadiente ¢1446h/59 ; : , Carta ds Pago ek :. | Jagued: 18 Mayo 59 . : OS Vigenciat Clave #R3-3212-4 : | oo Tasueds: Nov 9/959 : jo CARTEHA EACTILAR DEL COFER J39MSTO- : - . | dsguedi 13 Kovenmbre 57 ot . ; L ; is | : Hotes DIR. Dopartanento da Investigaciones Revelde (Police Investigation — oo "| Comandante Raul Dias Anguelies (sertenecta al Directorio Revolutedarto)? : a : wao the Director of the DIR. Subject had been éetained by Amejeinos, Chier  : le of Police, and Dias Argualle ict his amd his friends laave the comtry - i wen . possibly is gratitude for eare vork that they had done for the Direstorlo : - | "| Departure froa Alyport: Subject had azplied for ato exit peraitata =; 7 travel agency. Inatead of going back hinself to the agenéey to pick r - 3 ; up hie paespert and exit persit Se firat sent a friend to see whe they Bd ‘ "the @osat vag nlear. Having been assured that no. one was waiting ; Bo to axvrest hin he picked up his docucenta. Ee went tu the airport py vith two frieads uhere they were arrested - they were later released 1 and left on a later flight. , . “Exiting Cuba with forged Douuuentsi Subject believes that the best way for poe eS . & person who is probably ca a vate: list to get out of Cuba is. vita oak ES, the use of forged Cuban passport and exit persit (Vigs.cia). Equipped oy with these itens he would encounter no trouble in obtalning airline ; i. "| Wegervations. The nase celected would probably have to de uncosamon. ak - in order to avoid the chance that it aight appear ona eneck liste =); i 7..- , Previous travel before the success of the revolution algat giv more fF : : life to the paseport. “Ba believes that there fa a 7Op chanes of = i oe |, denaving safely wits this aethod, provided, of curse, there is no © ay . problem of physical recognition. ; SO : _ For a Cuban to enter the country clandaetinely the subject | i balieves that a possport other than Cuben vould ve wore desirable, % i r ‘ ‘. : CEORET cae pet seme an etna oe
SCUNCE: #523 (ecnt) . , Shere are so oany controller Sewurdty groupo (sums in| tke hands SEGRET Page 2 of cancunists aed som not) thas 44 is almest icyossible thet a pertcn?s naze vould appear on the wanted iist of ali the differant Security forces. The beet Cuban passport for eaiting vould te one iesuedi in Batictds time because 14 vould be hander te eheck the -recoria then ; Stwuld be for Castro's authorities to check tuoir own records, It would rot be as desirable te use a Toreigm pasaport becaisa, ' abthough elfens do not normally undergo « double checa against their arrival upon leaving there always existe the danger that this might oscur. The use of @ Cuban passport would not run this Bubject strongly believes that fm the problen of phyetcal oO ' Yeoognition, dlazuise. ts -no Great problen’ and Should be’ used. ; 1
CLANDESTINS PORGANIZATICN OF HABANA" ‘ plas to organize my staff Beings appointed lender of Havana Province my and nets sre the following. I would contact. the G.H.y. through out ny - connonen and also by means setlled before. The staff woulé be composed by a Province coordinator ena a Receptions and Escape resronsable. Each one wi e my connections to the rest o the orseanication. : Pos We will sub-devide the - city in districts or zones each with a district . ; responsible or district commonder. oo, Eachr district net will have two district coordinators wao will be res- E ponsaible before the distric commander. The No. 1 district coordinator will also have a staff composed by a Pro pagenda Officer, an Intelligence Officer and an Action Officer. Each fun _tion of this three officer above will be explained- An the following pa- ges. The No. 2 District ‘Coordinator will: be resvonsible for the Escape and «= an officer of each resposible of his furiction. Aquisition wit The Escape. Officer will have several -safe houses to hide an agent an —— Escape Officer on take him out. trouble untill the Province's The aquisition Officer has to be a trusted man his function is to spot, ‘investigate and talk to the prospects to join the organization , he will oe, also check the whole net to check any. infiltration in it. Actually wild ow. be cur counterintelligenca. This Nev wilt act as the communist organization does the lst. district coordinate net as blocks, and is the most important of both. ot name eat ed
vB oo Sapa geht es 7 ew aga yaee eS EEE women cose mee HEE eat ; otenenyy MAMIE ce quacrnnennnenny WF ELLGEXT—PRo PAGANDA- Action. sec] 4 |: vo
syn te a ee 4 Wi gts ee : Ne A ete seag Reet S55 mo . Sesto, 4 bone hr ue oes Sit tena ae . . . eonvaceniteed we hettates ipa n) EESTI MINE LH TINEA MILNE SE EE Gea nap anotan Hen Gee TO eat De SF - wision is'if the zone is a hg one i and gother more information about all ki YEuLIGnACE NET* ee ees In each @ wich will heve 2. Intelligence P.A. Each PA. will have his own nets cf at least 2 Ar the sane time will heave as many 6666686463 as necessary. s high as the Frovince leader. ‘The intellicence reports will go & if the zone is a hg one it can be di The reason behind this division 1s t can be divided into two sub-zones_ nds of targets also ig a great ‘help to cotipotimentation. |. Also at will gather information needed by the G.H. Qe istrict the No. 1 coordinator will have an Intelligence Officer ents and this agents at
14-00000 L Sk psig, PRET PREY a bene Re eee Peter bites cvderws . A . Sree Spee pay Ronee ea ’ ‘ 19 PR, AU aaab rate : " ; I a on Be te ate nse heen me YE TMNT LIE ES idnmer ay aM two acents with each a3 monZ as 8 ' tiveness? Intelligence level of the di propaganda etc. (Zsent ‘after the propaganda being printed he Distribution Officer, "PROPAGANDA NET" appointed by the zone commander will have tyvo Tne No.lSub-officer | will have in his net - ibearents as needed. Officer and the rrovince The propasands officer Propacsands sub-afficer. arene APE re athena This informetion will ge to_the propacanda _ Leader. .. po ; Co. pO Bhis net will gather all inforcation related to our propaganda and - his needs like. How does the people like our Propaganda? Its. effec- ‘tal Elements of Information). ad designed it will go to She Prove. When the vropaganda $s planned an Officer which at the same time will handled. to the 2rd sub-Officer =ent that has the machinery, pla which will give it to the Praiting 6: ee and personnet to work it. ; he will delivered to the sub-offi cer with then will -handled it to the 218 That will distribute it through out his nets. This nets will be sepurated-and compartinentated. - ; . , This ig done by districts on aconn’ yf security and comparctinentation beceuse this way. I will never lose my whole propaganda net. . strict - data to be rised in our
sera a TR meno a rater an pe eat 8 aR eS AONE Soon) Aa TIP ETA Ae AED DUO A RRC HUE UTE Icy The Action Officer will have # staff. composed by an Action A ACTION Net sent, a Sabo taje Arent. sach one with as many nets as neéesary. When the approval cf on action comes will go.to the Action leades and he will handle it to the Action ALenE or uabotaje Agent in each case. They will check and:do the act One The. Resive re Officer will gather’ ‘the personal avolable that ie not in only other. met to replace. any personsl missing or. captures and also be pre- pared with this men for the ‘pe day to go out. in the streets for the fi- -nal ‘batlle. . Note:Action is separated from Sabotaje. by. otchoLogyealy ‘the action men -THTifferent that the saboraje mel, . ; _ Riser ene elite dectr nc em! ce etL Ree tet Se Near oe Ue neers «
14-00000 Ve easyer ete seatn as 2 were i, 4 Leg. fencer ener a Pett ereen IM Pt tenses fo eA re ESE Ae i RCE apes eeety wenn ad. - also be compartinentated. hn at aaa Oh to a9 0 SPM TINIE oes RESSPTION & SSCAPS NST ‘The Reception & Sscape responsidle will have a Reception. Officer, and al Sscane, @fficer. ‘ The reception officer will ap voint an Air Ops, Arent and a Maritime Ops. r Ons. Agent. will have at least two Reception committe The Ad 3 teams to. Randie Sl 9086 | - . sO t will also form his teams to handle the Sea o9s. = Pre Maritime Ops Aren here are two tcacs so we can handle as mich operations as. possible and. " a to send him the »ells. to be exfiltrated. . The Escape Officer will heve an Agent responsible for the. safe heises 80 we can hide cur ascents in dange.. . _ nn ! The other agent will be an exfiltration azent and will have his ways to - . get out the personnel of the province by all menis including the contacts. When an agent is. in-danrer ig -hidden. by the district wacaps officer who. turns it to the province escape officer which turns it to the exfiltra= — . tion officer when the time cones ae TS Mantel es. mete Bik ne ait WR ete ed had,
as “ : : CARLOS § HERNANDSZ Y SANCHEZ : proguriricseron PERSONAL (ass man) - PELOTON Y. TEAM Toabmurtors Teas 2 : PECHA DE-NACIMIENTO 15 Oct 1939 NATURAL. Habana ne | _ FECHA. INTEGRO. EL GRUPO_ So bs ESPECIALISTAL_ No NONSRE SUS SRS. PADRES ? a — NONSRE sv SRA. pSPOSK__Sattara _ NONBRE Y EDAD $US HIJGS_ No tiene | oo ’ . 5 0 . Lo ran ent cme nee net AI 88 Eee ” aerate Caleta AQUI SE fONDRI LAS VECES QUE Hi SIDO guzenpo__ ton coe eee cere a mime a mute are nem re Qt ai REO RYSIOND Ft HBPLAALTE TEL YTS rut ash. 0na WSO aE YO tar hPL es pw wr Ao ene et Abtier: Weeee ra ne rp) deals aly oe Gta, ay i : i ‘ i ’ 3 ‘ iy 4 c : i st : : - or - ~ caw
14-00000 | be tenet os) political ‘er rebel activity. Now lives with family in Cuba. Subject . “does” not know particulars. ” Sywpathizer: only. with anti castro movements. - MOTHERS NAME, AGE, _ ADDRESS , : CCCURATION, POLITICA \L SFFILIATION, -REBEL ACTIVITY, Amparo. ‘Sanches. Oyareun, 48, See: RB, no political or! tebel activity. WIFES NAME, AGE,ADDRESS, OCCUPATION, POLITICAL AFFILIATION, REBEL ACTIVITY. “ciurpakn (OVER. 16) awe, 8G, ADDRESS, ‘occuPATion, “POLITICAL aFRYLIATION, pa REBEL ACTIVITY. ; i Co, " BROTHERS (OVER 16) NAME,-AGE, ADDRESS; “OCCUPATION, POLITICAL AFFILIATION, RESEL ACTIVITY. =~ WA ' . a an oe Lo 7 i : SISTERS (OVER 16) Ni2te, ACE, W/A sister a7 in Miami RELATIVES, R/A ESS, CCCURATION, Hus BANDS OME, OCeURATION,, — ‘POLITICAL AFFILIATIONS “AND: REBEL. verivart. ae . oe — 7 o. _ ; 7 f PROFILE. . r . SECTION 7 7 . ; ? AL NuMBER 2523 . ‘Be RAME Carlos Eduardo Hernandez Sanchez ,11,5 Eduardo Suarez : B, DOB 15 oct 39 -. 8. POB Havana ; bo FR er stay" Ge WEA BTR Bem or, za BIR. g, “sékrg oe i es , ; forehead; Nie, 4 ; a acrid encuentran: "pay eartertociegooureadret rvdases Student 1 LD Nex oF REN ADDRESS - "Father, Calle 10, #460 Req 21, Vedado . OM, “PERMANENT ADDRESS (cubs aND/ OR ELSEVEERE) "Same : 7 “NN. FATHERS NAME, AGE, ADDRESS, occurs i10x, ‘POLITICAL AFFILIATION, REBEL. : "ACTIVITY, DECEASED. Carlos Hernandez Melreless, 54,. same as L, jewyer.” i Semana ls inhihent, aap a pan (coma abe atenc ene
a _. | SECTION 2. JAS HISTORY’ (2DUCATION, EMPLOYMENT, MILITARY, REBEL) 1946-53: Lasalle, Miramar 1950: Went to N.Y. for vacation | month | (1953257: , Lasalle, Vedado, B.S. degree (Science) . 1957-59: Began atudying at Villanueva and belonged to ACU wet Artioe . and organized against Batista... All kinds of clandestiau activities (itked — ce it). Decided to open a front in: ‘Piriar de} Rio to fight. against Batista. st on . (Trained people. in Finca there) Batista was exiled f¢ exiled Jan 59 and . front re directed to fight Castro. Later Pinar del Rie front merged te. ', Jbeconie MRR. ' 1959 Feb: ‘Subject went to Sterra Mabstra with Agtine to ‘work with. . Commandos in. INRA for:3- months went: back to Ravana. Cy  , *odtaly +59: University, studied in university for: 3 months: (uorked under see ~“ground) alec ‘atudent politics. -. . a - Nov 59: _ Had to: save Cuba because’ 6E under z ‘ gubject and 2 friends were jailed, - Thru a un oO position eubject and 2 friends were. released end continued on to Miami. wi Tourist Viea. (2 friends: Jose Rodriguez: and Quintero) .. TG o ‘Nov 59-Jan 60: ‘Tourdas in Mismt. Front gave subjects adney and. ‘also re he sold bis: pistol. . _- ~ Jan 60; Attine sent for Jose ‘and subdect to join him in Mexico. Worked’ on counter ‘revolutionary activities against Fidel (PP, recruiting thru Hixican Catholic organization) i Feb €0: Subject made PP” trip with Artine to Central and South America . (Axtimes body. guard) “Mar 60: Returned to Mexico and then ¢ on to Mioind by legal light. eee ree wrsity ftead in a high po ' ———— Sean teen ners “ye i 4 E cc 3 t ‘a ! t roo. i 2. Be LANGUATES (DEGREE OF PROFICIEYCY). ee a Bo ee ree eo rere ered ainurersnenannels raat eaiomana padamner vena ara stamens eee mest - & i
NE RTA Ay Mee tee Joa! SCTE} aceaarowih SPECIALITY: FP, resistance, sab, Idr. SECTION 2. CONTACT AND DEVELOPMENT 4. HOW, WHEN, WHERE, wiy AND BY WHOM SUBJECT WAS FIKST CONTACTED AND DEVELOPED. ; See See 2A : ; -4 é B.. HOW WHEN, WHERE, WHY AND BY WHAT ARRANGEMENTS SUBJECT LEFT CUBA. - See Sec 2A wee a . os 1 ; 5 F : i ; \ < ; i " MOTIVATION, i | i H i } | - . Catholic = principals: ~ wants better govt, for. hie “country. ae _ . Lett. _ : - - : a i j { t i i" & ESTIMATE SUBJECTS MOTIVATION (BE DETAILED, IEF POSSEBLE. CITE EVEDENCE* Ces os s - nos ‘ DO NOT USE STOCK COMMENTS: SUCH AS “ANTI COMMUNIST) BT tes . a pee Pe
14-00000 nn ca } i (rt) wont enna omnes SSCTICN 4. INTELLIGENCE CONNECTIONS A. EXPLAIN SUBJECTS LENOWN PAST/PRESE 7 CONRECTICN WITh ONY CTHER INTELLIGENCE © SERVICE. TO WHAT “EXTENT Sua CORNESTICN IS KKeN CVERTLY, | | _ Be B. LIST CTHER INDIVIDUALS IDORESSSS (cents , REL: TIVES FRIES) WRG KNW a OF SUBFECTS PRESENT ACTIVITIES. -Faaily 1 ia “Miaat ~ “Due to- poor ‘security in TRAV probably ‘Fidel knows". _ ‘ERGLAIN ANY CLANDESTINE TRAINING SUBJECT HAS RECEIVED Fat A SERVICE: oraea THAN TaRhINING RECEIVED SINCE JUNE 2969. | ‘wget as ee SECTIONS.” OPERATIONAL USE, A. PROPOSED USS FOR SUBJECT AND IN WHAT AREA, Team leader - target: Student. groups Havana : Be. SPECIFIC KNOWLEDGE. OF: AREAS. Br iia renin, ‘POPULACE, SECURITY cova.) ~ AND. HOW. KNGULEDGE, WAS OBTAINED. ‘ E i EP Eine il nH arolth:
€. CONTACTS IN CUBA (ADDRESS, COCUPATICN, ETC) nn Friends in ACU Densso Oliga (Subject can contact) _ ; — ‘ Balsuteg mother . ; ; Macun Acosta, (Neighbor) has many enterprises, ; ¢ semen Gessner tren se md ae ns mine aveinde! ft TT -_ D,. SURJECTS FLAN/LUEAS FOR HIS S¥ECIFIC MISSION, + ee | ! ; | t 4 i 4 ; ? a : I i ; SECTICN 6 a COLLABORATION POTENTIAL i 4 Job if A. ts ICATE ‘CTHER FOREIGN PCHER ‘SUBJECT: WOULD BE MCsT LIKELY To. cc LLABCRATE _ WITH BECAUSE CF HIS IDEULOGY CR PAST. ASSCCIATICN. EXPLAIN. , : ‘ j . : cm = c : ; SECTICH 7 A, SALARIES, EXCHANGE CCMMCDITIES, GIFTS, PROMISES, None : SESTICR 8 . CE.AND SECUALTY A. RESULTS CF NAME CHECKS IF ANY.. e
14-00000 AO tim Roh Pn me ttn Ad ang aucee neo mad Be CLEARANCE DATA. POA c. EVALUATE SUBJECTS CHARACTER, RELIABILITY AND ‘SECURITY. . ‘ Tatelligence - smooth SECTICH 9 PERSCNAL HABITS. S. DRUGS, HCMO, ETC. : . , xo . . a SECTICH 1008 - oe ad, ip pet ‘SECTION 1b "TRAINING (rvre, DATES, PRCFICTENCY) | dbf! cadre SECTIGN 12 " MaSCELLANEOUS OF OPS DATA AND REEARKS ee this led ta a simoth taiker = , could be used PP. v/untversity studeata, Also w/e mustache he. looks very young coal Kreni de kbs Ts hen | UG nate
14-00000 _ ' ; / a“ a i DATOS BIOGRAFICOS Li« HORNANDS2 SaMONSE, CARLOS. ' i ; i , 2-15 -10-1939 2 ao 3 + Habana. . " ~ : ° 7 i oo Ye mo. oe, a } A, ‘ 5 = Bstudtante, Ce Sonercio Ber. afion Co emi as 4 -6 ~ Gatélica | . : - \ é 8 = Soltero L- 7 10 ~« Edad: 24 alos; altura: 5'7'"; ojos! pardos: pe olor negro? peso? 175 lbs. -: ij , complexién: fuerte: dienteés! naturales; no us ospe Juelos. oo} bee ee, -_ y } : : “U3 - MeR.R. (Cuba) Agrupacién CatSlica, Directoria Rev. st tuddantl (Cuba-BUA)! 4 k= Brigade 2506, "Operaciones Rspecialées" ehtrenamiento "Privado"™ no ha= _- 7 - "-  * bende participado précisacante | en Girén,. pero si en operaciones mili~ a “.. bares anteriores y posteriores en guba, por ordenes. Superiores. - ." hasta su salida de Cuba en Hovienbre de 1959, por a i. I. be t ne are >) ~ Sstudiante siempre, 1 i : via aerea regular a Miands on er aa la experiencia en su conlicign de afora- bo 7 12.8 Sspeciales" no habiendo partici pado pres. | ° } de servicios yor ordenes supsriores antes be - i ae ’ i 0, consideromas hombre discip ylinkde y rege | leek i oliadgo da primera. » \ : t ’ i Ka tenido al entrenamianto por it: 2395 "ERIVADOS? de cultura de especialicedes : i militarés, ya acciSn eont inuada nor afos con las costas cubanase an f . ‘ . : : i Tienes basta experiencia en la-zona costeratde la Habana a Varadero, ‘por haber * 5 ajecitado plunes militares con esa parte dea ka Islaz ne teniendo experiencia ¥ an materia de rejiones agrestese ; . : Por Vas’ earacterist isl sujete, repito, considtro cue tiene toda ta dis- FE cipling militar yor it detidal eansiderandolo apto pare eperacio~ ns Hl nes PEOUANDCS" que gu preferencta. é Fa Repl stb! La eensiderea muy Pueno para operacienes WOGLAMIOL" 4 Re} acebd. - : a aoe - ¢ ~ ~ » _ ate teen nba | 1
00000 1. 2. Je Se Fe 8. 9. Parents: Fathers carlos Inis HERRAPDEZ. Neiroles, retired lavyer. SBCRHRET Nama: Carlos Eduardo EERNANDEZ Sanchen Aliases: Biuardc SANCRE2 < used as Over nane* during the revalotion | . and in the MRS. Batea = nicknare used by friends. ; DO3: 15 October, 1959 in Kavana . a ne Residss in Hollywood, Fla. ' Mothers Amparo SAXCHEZ Oyarsun, housewife. ‘Resides in ca, Hollgwoed; Fla. © rn Present Address: 1410 S. &. Brickell Ave., Miami, — - TL. Permanent Address: Calle 10 #440-e5q. 221, Vedado, Havana, Education: 2nd year of Comverical Sciences at Univ. of Villonuewa = 1957-58 then to Univ. of Havana 1959 vhore was ir Ist yoar _ of sane major. : . } _ Foreign Languages: English (ea) “Military Experience: Ko sotval oxrerience, hovover exrerience in , clandestinity since belonged to various groups in Havara, Familiar with machine guns and rifles (trademarks given) and somewhat with bistals and revolvera. -- Special qualifications for FR use: "Judo. (Rlack helt of First Clnss . won various champ:onshipsj five, years} instructor of jodo) |. Bmployemants le. Real estate salesman in Isle of Pines, 2 to. 1958. 2. Worked in Publi¢ Accounting firm in Ravana for - Lg go. in June 1959, (Roth tines to repay loans _ wed to ‘frienda)| ® ; 3» Although subject does not so stata he currently. sets _. ag body-guard and right-hand nan to RIPGC. , ' Accompanied him on proj. trip throughout Latin asariea. Poli tica* Affiliations: Presents ‘Member of RE Miovintente- as."eceperacion Revolucionaria) Past 3 Member ef LAR {Legion de Acciod Revolucionaria), : Secret revol-orgenizatior which founded and corranded by Marvel F, ARTIME. A Catholic organigaticn. Member of Comision Revoluciouaria de la Universidad Catholica de Tillnueva. Contacts with the 26th of July and the Bevolutiorary Breatorate during the revalution (oftan vorked together). S@coret.
14-00000 | i . ee 16, Special Remarks: Can prohably provide much more CT irfér tian oo . } | i 7 _ SECRET 12, Financial Status: Since subject ts a minor, everything Is "in his father's nome, 4 : . 13. CI Comments: ; . Soe ° Coamunist Party (see attachment#]) Intelligence Service af ; Cuba (see attachnant $2). CS , . ; ; la. El Comments: None . ; “15. CA Comments: Rone’ - re rs other individuals, ~ “és a oe gm eREt
Se CR ET _ATTACHYSIT Fl Nembers of Cocminist Party: (Divided into two groups - the old and the new.) cs . 1d Members: MATINELLO, Juan: Founcer and chief of the Party. An individual of good — position, he entered the Farty out of frustration. He has been to the. Soviet Unfan several times and is one of the big intellectuals of Anerica {cont.nent). ‘ORDOKT:: Principal flpure in the rarty? 3 ‘first days. Wes even a penher -Of the Comintern in the US°R, At the momont hé is very much jn the . shadows and do:s not arrear in anything official. but it is well-knawm that bebind th: scenes be is an Amportent figure. ‘LAZARO Pena: Leader’ ‘of the verkers (c. T.C.) during Ratista reign, and Delivered? them to the dictator. It is said thet it is he who actuaily marinulates David SALVADOR,. BRAS, Ruca: Minister w/o portfolio during the first term of Batiste. Communist fron the benine ing. . RODITCUEZ, Carlas Refee): Funder 1 Communist intelluctnal of Cube. He is a newer Communist than the others so far: mertiored, having joined _ in late 193€ or early 2939. He is the counsellor of Fidel'and Che, _ He bas a document. which allows him to enter any government. of fice he chooses. . m4 + “Rew bemberas CASTRO, Rawls Chief of the armed Forces, GUEVARA, Ches Directar of the saree NACTCWAL, “SARDIKAS, Lalo: chief of the ‘Hondas del *uedlo, GARCIA, Calixtos Military Catel of Criente. ‘ESCALOFA, Defunidios Military hier of Pinar del Ric. FUNEZ,, Jinenos: Director of TFA, i “"SapTos, Pinos: Chief of the eecnonlits of TEFA. SANTOS, Rios: Chief af of Agricelture | ‘af TERA, MEDIVA, Gualdo: Member of ths THSAa ‘Directorate. CIEK FUEGO, Osmani: Erother of Csaila. Communist since bis uriversity days, He is Minister cf Pullic Works, His wife is also a Coumunist. SECRET ER SER RE SIE henge Toh eri
ae vaLDOs, Frattos ‘Chior ‘of ‘Caben G=2.° SECRET ESPIN, Vijmai Communist wile of Raut CASTRO, FETEAFDEZ, Quar: Directes of Custome. Completely sold to Comminiem. MARCH, Alaidas Wife of Che GUESAPA, . del VALIZ, Sergio: Citof of Air Force} "nen of confidence af Rav} CASTRO, QUEVARA, Alfredo: Olrector of the Instituto del Cine, - MEYDOZA, Capitan: Chief of TIPA in Cozaguey. . PINETRO, Cosardante: - Directs Raul CASTRORS personal secret sarvios organization. Right-hand mon of Raul. :  ATTACHVERT #2 Cuban Intell sgonce Services ches, Fdusrdo: G-2. . Irfiitrated ty oop Group. (MRT) and provides us with information, RAMI, Jose: 21 yeurs of age. Member of the A C.U, (Aecem Catolica Universitaria). However, he feels very closed ir thore. TL is felt that he might be an informant ard hence is being surveilled by the da an’ cavcessrer, Octavio (Tavito): 23 years of. age, fought in the Secor! East Front "Frank PAT°", and was 4 lieutenant. A good person. _ but according to most recent reports there is seme suspicion. LANDA, Albartor . "Conmuniat® who vas a member of the Catalleros de Colon. (catholic organization) and who at. the moment acts like a Communist. ‘This prety pauet lives a block from my home (in 21 almost at the correr , of 14). He tried to steal ny pistol on the grounds that he was of the O~2. I talked to him about the rural commandos w/o knowing that he waa 4 Communist. %t 1a possible that he gave a rerert to the Farty’ based on his conversations with me. Ho fa an individual of second ~ category who T believa is’ capable of doing anything to rise.ir the ranks or to get ahead, : ptaz, Comardunte Raul Arguelles: Chief’ of the DoT. Re (Derartnent of Rebel Investigation). “I had various indirect cortacta with bin during the revolution. T want to say. here that‘he was the person who gct me released from jail ard then I was ale to leave Cuba (see page 9, #37 of the questionalre). - PINERO, Conendantes See attachment #1. (Chief Paul's Personal Secret Service). : VALDOS, Ramito: See attachment #1 (Chief C-2). SECRET. ers a cl 5 Bie erveg he tore PoE ft Ra ir Us, ws A x Rn ep eoseu a on ey patie: Est : i
daberes asignados al Seftor Cai1.03 TSIRI An - Sellor | res. FR oan? ., . . fe hae0 ; Movimiento We Recuperecion Pevolucionaria 2212 MN. &. 2 CouRT “MIAMI,” 37, FLORIDA nacido me ‘es un czpleado del "Movimiento de Recuparacién Revolucionaria", (i RoR, ).En vista de que los el afa ome Fhe . - i , within Sal hehe . : : gon =. de tipo Peligroso, por sta solicito al Conseso de » Liberacién que eutablezca para al ee EERE See ae WT amranaad % . 2 te que, no excedan la sum. do $20, ,900- y que serian pagados a sus, herederos: ) Legals = a SPVAVOI? 3 ,voune 28LO3 ETN ES SATCUEZ. en. cago de la micrte del Seftor | sea ocasionada por circunstancias atribuibles al-hecho de que Lieve a cabo sus dete- Solicito que el pago de la cantidad arriba mencionada ‘sea. autorizada _ - por ol Consejo de Liberneién & base de le certificacién mia o de mf deputado que la fué ocasionada y tee 2 34 on ae per yey muerte del Sefor auate tH per heridas recibidas nientrag ‘Tevaba a cabo sus deberes operacionales, mn caso de que el Seflor  cannog unpre ; recibiora } heridas mientras Llevaba a cabo: sus. doberes operaciohales Peaultandoles, a incapacidades temporales ) permanentes, él M. R. R. negociard con él ta. indemizacdén - Justa que no excedan $io, 000, - ‘Se solicita que el pago de la compensacién sea 1 autorizado: por el con sajo de Liberacién a base de  certificacién eserita diciendo que dichas heridas ‘efte~ rn ocasionadas al cumplir sus deberes operacionales y. atestiguides por un cortifica- . do detallado médico deseribiendo la naturaleza de sus debilidades ¥ la caleulactin “ del periédo que durara dichas debilidades.~ _ Firma autorizada,- a beneficios en caso de muer Ler i i i 3 i 4 i CIP Orr eo teceinary tan cn oh etre ie Wena eT pty an eect ean eee cemer wen ste wet
14-00000 - 7 DATOS BICGRAFICOS l.+ Fombre Complete: tat a pean Apellido Paterno TpeVTias Vaterno Nombre 2o~ Fecha de Hacimiento: ws-ys-2cit 3, - Lugar: cist... bam Alias; cambios legales de nombPes: cit eal 7 5am Coupacifniy tte ey: eae , | 7. Domicilio Actual: 754) : &.~ Estade civil: Seltero x ; Casado___; Divorciado__; Separado_ Viudo_ 9. Nowbre y apellido. del cényuge: _ i ‘ ; cn - Nombre de Soltera i 10,- Deseripcién general; ~ i Edad_ 22 .; Edad aparente 23.3 Altura 2575 Ojospardos 3'Pelo neers | |. Pesol75_; ~Complexién fuerte 3 Mentos aturales Usa anteojos” non a ate | 78 oa | Caracteristicas distintivas (cleatrices) eee a ae - of “lle padre: . wk "Nombre conpleto: =: MIRTOS pes . 2 ; : Are llido paterno ; Apellido Vaterno ; “Nombre : = Fecha de Naciniento:.. (ienar aida): Lugar: Habana : J& . Dia =~ Hes - io : ra Domicilio Actual: : J po 12, ~ Madre: ae ; ; Ss oo, : mo, : i. - 7 nO oS | . Nombre completo: assess TERE SIO . 2 i Apellido Paterno Apeltide materno- Wonbre Jie os Fecha de Naciniento: : Bedenmenene PUA? Hahona, __: i i ; ° Dia - Nes — Afio ; , i . : ; :- i " Domidi lio Actual: LES] 2 “ 7 og an - f ows ss ° ; polo . i 14,- Servicio militar (ineluir participacién en la Brigada 2506 .< 5 con cual- ee ; i ‘ _auier servicio de seguridad); a To " e 1 . ore | nad : | : Ld tee . aie uo habiendo porticipado precisarente e Giron sere s sf_en opera~ a clones miltteres Z5t : stariorss er Cubs, ' por ordanes su=°- By | periorés, ‘ ; ot chon, 15.= Historial de jempleos, Especificar croncldgicamente ‘las actividades des& a ; . rrelladas deste el primer empleo hasta el presente, sin fecha's lagunas,. tudiente ; Siesore, haste su _s2lida de Cuba en Hovtonlre de. . i . a set aarea remilar i . . fe . ‘ on : ! ‘ a
44-0000 . - ‘ és oe ae 8 ay » ~ SE Se PE Le pcg, Brean wee : i n o , o } % : et : a 4 EIS j N . 9 dd. t . : 3) : ‘ r=] a2] Zz 9 - "S ~ 4 . he , 3 : , .. , bat 5 7 8, = ! . 7 , ' : j uo ” i ‘ i i { i , : ' , . 1 ‘ fears y : 7 1 i ty : j } : \ . ,
. . ; ; - ate Bee ye . Bete ” ° 2 . i ” ®, ‘ , i | ' — t : . ‘ q ‘ 7 1 t ‘ l « ‘< : F i : 7 ' FF a a , : ee Day Ryd tonne seh . : a | | : ' + ay . - ' . i Sn 7s 7 ‘ : CUED bnaecs.ewfthad. tee fir
us 2S | CL egPGEARIO DE DATOS PERSONAL: A’ torte I» Informacidn Bhlogréfica ; 1. Nonure y Avell ide - ufes va sid clo , Lo a ; & Rebel) ae “ApelTidde — ~--Auliiie Materne . “. 2. Nombre en letra cursiva del intcrosado h aoe eens cee = ce 3. Nombre do nacimieanto (a4 ea diferente aa 1.) de hk, Alias, motes, canhios lognlos da nombros. seuldénines (deetr en resumen o1 howe perfoto, motive, para mf uaojet. 7 / ee Garchkes 44 fis segue vronrbe ee y pedtde fe . , wero y Ow cle zt fn \ ove | le vat . WOR o oes bee e -fe vf Ue ihe @ he nossa see Da lea: New bee . © [lan gs he ages: oe oe. 5. (a) Fecha dal nacimiento LE Lief @Cs) Lagar , s. Kaelonalidad detual ; cd, L ADA . ; Naehoralidad da nacinienta ¥ cualquier racionalidades gubsicutentes (si son ‘diferentes ‘al 6): CO que. 7 - nan al fume ceeane ree mbenes eS ES co wipe te a i , 8. Domiei116 actual. (propictario, anquilino, sub-inguiline): _ rH S.E, Byichel Ave. Plans ; , duqus ines . Dirocetén’ ‘permanente (si 63 diforerite ai ” alle ee. wees ob why <t - 4etd edede. Hab ana- Cuba ok La i. i en mtee o cupnetéa 3 actual " etemte conflate, Ne Co yet Casas 3 gollawn Baweke 2. Son ; ay oa ef. Xt, Jarnes Cullen, i. ; Woo d ’ ong Coeneias Cos SOG rales Ls fod. aw ({e. ak 1S Nes AKL, Ov cect eidad: de fa heb: Natur: ralizacidn que ha aiquiride ol intorusads ° pacientes cereines funra de! Cuba (dar fecha. _¥ nonibro en quo constaba. el certificade quo ies coneelierén) Was” Gv (SON ciudadanas riortee - Lucia, flag aves / Aug ola | aan wen 8 die. ewe | dios ‘de Vos . open an 2 ofa Casa da caw un gate Ji yoxs (od as, & Has Gra ble ‘ly, eS & I: wWh-2-24 72. leat a os $i {ix Jucia {als os Floyida . So al ~ BIE 7 s ae aa
\ le ee ee oe TE! Se = le A NSTI, Ut nme SS a me ~ . . Is tit . | on 12. Tato pariente, arigo y Persona con las que nantieno correspeniencia, Dar detolles: - gh dos iva) fa wrote. wen awe “(eo . Es ‘3 og weave’ (: fla. ~Flewa A loxso quer 0% re a \. o yale” EoEKOS por mie RACHA! Co yA la . Basler. E ney le. eh tha coved: ane 7 ha hee . _. ‘ 2, deabayos par 1S Way cael hi. RR. R, s uo depoccras ess ok il Z{ a (e, | Bes to Ivy (lass. No pea ci feu a Cabbe 5 pore padcos. par gue ¢ one clos wiowmonles Se eacoenll - e“~ dasa de yaaeg® Peay gw (lo ify woed Fla: los visile 2 ekSe. Re ; pte. - 49. - Padro = nombre y apyllido, ocumeién, domicilio actual, afc x sitio del wr gh ere sta, a -  - maeimbonto, naelonalidaies Hepes d lo } 7 @ eee “Cailes fois Hope de dea Mek ol mo A bes qo ilo Cys wae | ree), ; po . i [lolly won Fla fo lof: WA 2-2472. Co | Tawar co“ PAKS , . , 7 fo * 14, Madve - Dar informacién iddntica al 13: ; ; . ae Aa pale biached Ope re ae a fie tty wood Tha. Fatels CO 7 fo ° ‘ nos “Ss: céngade = Robne ¥ apoliice, - taperttae de soltera) focha y rug del caga- . eae 4 qt a ~ niente, nacionalidad’ ‘de riacimiento y cualquier nacionalidad subs iguiente, — a Le oh. an ‘domicilio actual, divercio, anulacién ° sopas: vacién. _ (Dar, dates Sobre tedes ; : a i ‘les / sényuges anteriores): : ; . ane . i + t 7 i : . af i : | aL { i ; i 4 : * . ‘ a comige ¢ . i i i " ' ! t : n i : 3
14-00000 2 ae hetoteet ta omee, soe his Ve tie de &s fade 16. Niflos - Noms y apellida, saxo, y cvalquics nagtonalidad subsiguicnta, i?. Hermanos = dar. 4nformactéa sagnes | platia Cristina He Fame ~? i” ' la (a bava dobana- | Ew estes soe -aeees Ow seer Sage 18, roraonnd ue dep pendote: “1 interesade por gostén Financtoro, en parte: , de cl aclos Heawe a > 4 adie rearaneny adte- . S 7p Y ) -49, Parientes al servielo de cualquier gobiemoe u ercant .  @l gobierno, nobres y onpled: Ho tengo” 20, Lista de tedos sug docurcntos de _ lugar de despacho de los amo y lugar de nackrd amnhO, nacionalida, domi¢clile actuals . ea al 16: f provde2 anc ez es | bodea co | few (atl. “tos, totalmente r) zaciones apoyadas por identidad oficial, ; son fechas, nibnoros, aan misros ¥ duracién. de su validez: Inchiyase, . documontos : antoriores ‘dcspadidos per otros, pafso3. . ry. pasa por {oa ot pedide ow: Habe: . de Newer 12730° Dela hasta (96 Cu Gove {oe expe Lido . , fe “Go fawwkeoes ps t wile wean a bh & \a t- (6 & ani ek ice thoye deirce pes aa wa f* tae doo goa docleya ach fat que % "toda AA pattia. ado Cog ado Cw Fila della 6 BOS do< de ls fe« A, Fea ees ei. ey ried Rea tw ORAS
wforien, si-ha side miexdso de driones religiosas. 21. Roligidn ~ grato do re i. iSo wonfiesa com regelariiadl : i “cls a ag pte ; Cadotee ne fice Le la Aqiepaceen Gable a Osi, eS i . ‘ fo wi 4 as! te M Whe dese } : up ose aS Nees! iGo can | & vfla ( idad. ae Afiiinel Snes rol fetcag actualvs y-pagsadas: | : oo tle oo tess hs fe. K. (Movs ws Ih Nees Ie. Cheges le fhecede. completa oute fe Kocu pitacion : | Reve (veror ahead. Li — Pasa: ag: Pies bio d. { Lue Tat wes “) okgamnzacren, revo an ; “Re volves se * au pA | q MA. ad &S. d «i: da. per fas wool ft ae NC aL Qo - $2 vet et fos ada / 0, . : es i £8 EY ya &h aut 2 CLO ohare ls ced fe Ca. [ i A tee see Places. brow fe GO cree Re volucses be Aad de. ha Uni vet yedad Ca des lieu do Villa setese Cowher ese <> & wee 23. VinJjoa frers do Cuba = rats, fecha, objeto, parsonas visitedas (incluir " roa me ot Lanter ci viajot fe turfatice o de vacaciones y fechas), blutdn : . Rye veaye a. Now Youle con SNS padess yous Ie pared ven ao “towo. { uke ida. Vasile. ra vos Lopes anad de woowadee, a T  Qu@ vivsae zs L Mow york ; Awilies Saveken y delye favchex, : . -E- poe bie Yorqe sique ew Now York cow 4H eSpesa yom oO ciuda dauo fiw Chitano. okie qor bien: Y Cleo’ Que oS . : t a Hi aunt 2 COMO fevsta ce 19545 Viaje aqui ee = cheesy wee, Wobewana «Me bes rae cu el eames - a a Colonial ko be}. vis: fol wees fas. que estan. ofavia oro) OT 1967 (240 Newtown b¥0) ¢ bie {on go que at de Coba 7 Agel pogo anosco U ty SES toasts bebe lracea plepred [as vada poe | f. oan 7 ; : ey ot Atia vent e a Le (fle eda de, lives. a aces a nade . i “ae we O esr be) core fualwenk {. wae & salqo cle Jeong oe Rol! Meow Tleiles. a facl Quite bro oy dos so CUCU De Heyico Su lee acon pacande be (le ganda eoulta Eide f pes foda dasgla (Rca, Par anils Ve meee; ean era Ja age ! iA WHR Ww ator Lt: merA “ 41 Shaws : ‘es - la, Pood Che le. Avg ew lina Y Basil. . a bia yice y@ les pesos deine Mi tiwws . mse (lawwa eck quo pan Q an §$:Ta Ou ya awe. ah dow de. ARM Qe vee awesida tras’ ° bday dc ber. EI yiaye [oy vuelve ry ae
14-00000 ae ee inert one a denerewers seinen tame eaceteay at rah a ST ey antes ccc ge los que See $e View on, 4 2b, lucneidn » sseuntas, luc: ay, cursos, espocialidad, craduaetones obtonidas, estulios surrlores, foch: agt . te LL. Salle . Flew tf . basta Tce ees 50 Chacy \ Co > ue Pe a. ad J { , va ; i¢ : Ss * afl OG atriaN Cte . Gow Ly 64 ble dc Min. Phra vik" des pve’ | pe o dos de Ane ha doo! Co. Bac C¢ Tha flee Gus Cy Cts e res (194 ? eles LL) Se Aas) Cleneras Cow herd los cw See, pele de hast. fa Yui yee sidad fe Jill woe ve: a bee- fu “f.- ot, eh eA yy. Paso a fu ed fy fos dicks, aA A eshy Line | ‘ LS Ban c wihe bys « idiomas -y salectos Cindicar- grado de condeintents “Gomo superior, morianos ; inferior) . ; Idioma Loe ial whe af Habla Pi ve ¢ ( ek Loa “ cups f was Comprende Cae pte sae ‘ .: waptacediane: Lee, js Coaprende, tee adi» “O° ‘Iddoma___ a “Mabla_ Las, . Comprande. nn 26. Servicio nilltar « o-pura-ailitar, fecha, pats, unidad, crade, trabajo descmpoiiade, dondo ha prestade sorvielo, docoracionoa, cursos militares, . 3 cuando salido del servicto, porqué. { fi Tenge oe pee fiers cual: QW aida elu. we Hos Teed pes. peylenoes af] Vb tox (veces Qn ta Haba wich Comosce & tty won es 8 Jo 7 de das don a. fra (ladovas, Thos pions fRarseh 5 San Cer ste, : Gal, pt, fe ci(les batant, Sprin (elds ole. on te Age CO es ps ola y~- geovolvef a oy 27 6 Lo fismo sobre asperieneias con cualquier ‘gorvielo de noguridad, pols efaco, © informative. Inelilyase oxpertoncias Ainvestipativas, No | len go e a es Le. los che qee os qu wiles 3 aoe daw vlos Cue ves) os eis 4 v (ier es eg py low one, of ae AY é Y,4 00 bo weok ile qudy UVOU, CUB Ean aS gohtes oe pet sey oat (a) Klembro actual | en el pasado de otgntNnaelonen (proCestonales, sociales, polftiend, militares, r Meteors). i Ha ha ar afleb ub ( playa peivoda). : . Galya lle (os d- Olen Coes "AWB AC ION to fs toga). “he Lupa Corn Ca do fica’ Urivers Ano ee ) . Ob} Digaai estaba asecinio con, o. reclutado. por, algin organs de seguridad tapiana Cubano o extranjero. Dar dotalica. . a t fo hoa VCO ce les ais Po
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PgR ne e ge : ” Ching Se TE AT ra aay eee wostew - S, Pe ane, wee we ome wt owe we ne _ performerce of the skills involved was above satisfactory. Ha oo, " instructor Fesponstbility in a warlety of subjects with statmm prape:. | & prograa of prepaving tvalaiog materiale. : trainees, and eajaye their respect and confidences. Ea speake Little ‘ D/CoB:  slighely obese, but atreng and ative, ladividsal whoee zamner and - ad Performance, ho woald make an @ucallent lagtructor. Goaversely, his “thet he be used a9 an ection leedex, ip aiehsr edea ha would undeubtodly . oe , Sanger, Oe was perhaps the real lesder of the student ‘sctica which ‘goed showing and has been racegnized as one of the lesdute, ‘Re kas Scag? eat te ' a —r nn 202 . . Although thie asn kad had oo pravicus ailliary traisiag, Ais. deersstrated lesdership poteurial during the week he performed as the traloge group leader. 1 . . . : 1 if faeluded 46 a meuber of a FX training cadre he could haadle oo ore aration. His strenghts sppear to lie ta arees requiring crestiva, . imaginative thought ee thet be aight be used to advsntags. in staffieg - 7" Ba exbibited en undsrstesding of clandestine activities and, ia — ae ‘wy eptnion, 46 oee of fay possesalog the datelleet and good Jedgempat: |... - te perform well in this area. oon an mo me Yate young man fa seciwaly ecsopsrative with berh e¢af? and Buglish and appears to dike Berth Awericoan, Be is eves tompered and OT : 2 has a good sense of huewz, ; . yd hearicg dasptres friendliesés from subordinates and gupariors alike. 4 wall educated persea, he Srdags to the group aa iepulsitive meaner and @n exceedingly roteutive aeary. Bue te his background aed current Spparent. devotioa te his country acd loyalty io the savenent {adicste give am eneellent perforresce. Testrustar: - -Subiect has eaintalmed Letorese throughout ‘the tratsing program dad tas adapted hiasealf to the ivetruction ta a comundah le Tertined in -trafaing. Bo fe extremsly courteous and has an open, friordly- : exile thet covers a very shresd wud calevlating mind. While Subject hes -.. had co exparteace {4 the typa ef trataing given bere, he hag wade 3 a the right asount of huser and sertoushaes &@ have. the respect of thaee. he {0 leading aed the gord .jedgeeent to complete a compliested assignuznt. Subject was trainees leader few one weck amd did Sm exeellest jod. | a Rating? 6th oot of 25, wh. in aaa gle 1 i on Bat a sane Sig Or a ANS LT Clit, e
BA On Bade wo tr eee ga: eee eee Tale a mea Soe 2523 REAVE Trees SPACE Diana Pe os yo SEX APPLIGART. “ane “LAST PANE firs’ Naue WIDOLE NAME SIGMATUNL Ch PERI: FINGLEPRIN TED COMTRIBUIOR AND ADDAE LY COMPANY ARH SORES” "PRT UN mi wT - : s we ee ee an DATE OF BIRTH — a a a ae nee err RESILLNCE OF PERSO FENGLRPRINTED ‘ . HAIR i eves STORE OE OP en ee a ee en SIGNATUR, AL TAKING FINGE NUMBE! SIGNATURE OF OFFICIAL TAKIRG FINGERPRINTS u BER ; 1RAVE Ties SPACE BLARD err ee rn ee re ow me ee eee TYPE OR PRINT ALL LQUESTEO DATA OATC FINGERPRINTED . PLACE OF BIRTH CITHENSHIP 3, RIGHT MIDDLE SAMOA ea PRONTO mE Ue ONE NET GE Ss Fo bepee et teen, am tee A whit ng eH Aine uae Oe WMS eer: * ? Doers Vie ewe ye 2 OMAP OT aU MER AD Sta get ngs
Fe ' i ey eee FD-358 43-29-57 Uf eome phyrical gonditicn wh memo stapled to the card explaining the ciecumatances, . Examine ‘ghe completed. prints to see if they car be classified, beacing ia ‘mind the following: . “Most hoigerprints fall into the patteras shown below (other paiterns occur’ infrequently end are not shown here): - : ‘t. Looe. JER RA , FEDERAL RUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE . WASHINGTON 25, B.C. “APPLICANT To obtain classifiable fagerprints: Use printer's ink, Distribate ink evenly on inuing slat Wash and dry fingers thoroughly. Roll fingers from nail to nail, and avoid allowing fingera to alip. Be aure impressions are recotdad in crerect order. if an amputation c or ‘deformity. makes it impossible to print a * 2 2. WHORL ARCH DELTAS] ° NS CENTER oF Lace Ba Loa THE LINES DETWLEN CENTER OF _ [THESE LINES RUNNING BETWEEN ; LOoP_ AND DELTA MUST SHOW . DELTAS MUST BE CLEAR ARCHES HAVE NO DELTAS _Law-enforcement egencies-using-this-card for pistal permits, Heenss s ete., should indi- cate type of permit or pysition in space “COMPANY AND ADDRESS.” ‘Department of Defense activities and contractors initiating this card will make no entries in “CONTRIBUTOR. AND’ ADDRESS" and “NUMBER.” Such entries will be made by the Department of Defense investigative. -agencies concerned. Department of . Defense activities using this card for niilitary personnel or civilian employees’ will ‘enter designation and address of requesting activity. in “COMPANY AND ADDRESS.” Department of Defense contractors will enter contractor's name and address in “ “COMPANY AND ADDRESS.” . - The-space “NUMBER” should contain ‘the number designated fer the. particuiar case or _ code designation, The number appearing in this space will be quoted on answers to ~ , the fingerprint search, vs enone pG ELON a finger, make a notation to that effect in the individual finger akee it “impossible to obtain perfect impressions, subsait the best that can be obtained ‘with a ES EE ey SRE Sener ne rene ree
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