14-00000 & PA 207 Sktwen S-E-C-P-E-T When Filled ow : C in) SA Cart, | ¥ | | | | oe i MEMORANDA! FOR: D0G0/sA ; ; ‘le Boference is made te your memoranium dated 5 Jamuary 1965 which requested a Covert Security Approval be granted Subject for - Griefing on KUBARK objectives in WUBRIEY D and propose long term . Semereial eolleboration of eatual advantage, Project WUBRTEY. ” 2, In accordance with the provisions set forth in Clandestine ao | Services Instruction No, 10-5 and Clandestine Services Instruction - 3 .. Field No. 10-5, a Covert Security Approval is pranted for the use of 4 +: the Subject as described in your request as set forth in paragraph 1, 4 Lt 3. Subjects of Covert Security Approvals are not to represent '. themselves as, nor are they to be represented as, employees of CIA, 4. Your attention is called to the fact that a Covert Security oval does not constitute complete compliance with the provisions CIA Regulation 10-3, - Therefore, if you should desire at a later date to change the status or use of this individual, a request for . ; ; epproval to cover any proposed change should be submitted to this - $. This approval becones invalid in the event the Subject 's services are not utilized within six months of the date of this memorandum —— : fd ae Victor R, White . Deputy Director of Security (IOS) , hoBoGoQ off
C-0-N-F-1-D-E-N-T-I-A-k @ When Filled In aad “f . 4 wie Base ee a - (date) be \ , Review of 201 File on U.S. Citizen . : | In accordance with the ppo' £ 9 Deceaber 1974, a . cepeat meee eenbeeneoes et I have reviewed the 201 file on _.. (aurname) re ate i (201 nuaber indicated below}, an ermined that fe can -!_ “i tore most accurately be categorized as indicated belowi | | “should be closed. ) [j “witeing collaborator. OL Code Al. [| ‘potential witting collaborator; date opened .. OL Code AZ. © . re ' former witting collaborator ‘(relationship terminated). Ol Code A3.~ Parhans, SHI Some DED wefaust - " potential witting collaborator never contacted (security _feasgons, derogatory information). Of Code A, Fo]. counterinteliigence case (1.e., involving 4 foreign “ - dmtelligence or security service). O2 Code A$, Sa ether a. Of Code Ab. & permanent part of this f1le, Zo When Filled In |.
14-00000 oa - PH 20/ SktweR | : | SeE-CoR-E oT : When Filled I dood om C i n) . \ SA lark, - MEMORANDUM FOR:  Doco/sA ATTENTION : anemones abet 0 en erEAe aie teeter . : briefing on KUBARK objectives in WUBRINT D and propose long term , ecamercial colleboration of emtual advactaga, Project WUBRTIBY. . “2. In accordance with the provisions set forth in Clandestine :, Services Instruction No, 10-5 and Clandestine Services Instruction - *. Field No, 10-5, a Covert Security Approval is pranted for the use of > the Subject as described in your request as set forth in paragraph 1, Ca _ ; . oa Subjects of Covert Security Approvals are not to represent themselves aS, hor are they to be represented as, employees of CIA, "4. Your attention is called to the fact that a Covert Security : ‘Approval does not constitute complete compliance with the provisions ‘of CIA Regulation 10-3, Therefore, if you should desire at a later. ‘date to change the status or use of this individual, a request for eppecl to cover any proposed clinge should be submitted to this “""" 3, This. approval becones invalid in the vont the Subject's services are not utilized within six months of the date of this ., memorandum . re re ok Victor f. White Deputy Director of Security (10S)
sf | 26 January 1965 sees wn cans yb WN " MEMORANTUM FOR THE RECORD * SuBsccts ee of the _- a % jin bie LL January 1905 mactins with SKEWER/L, "~lealephoned SKEWER/I on the morning of 18 January to arrange & meeting with SX=wEr/L at his convenience Later in the day. SKEWER/L suggested a 500 hours that afternoon in his office at the eee eet He indicated on ‘ th. the / _| Looks weet ‘--- with gaver on : ie doing business wich it through ~ «6«§¢e Manager, - ; 5 ; ek 2. \ ! . . made to SKEVER/L in | - Te w eveed. a 9. Prior to the meetin a geviewed the ap foach to e view of (4 gne of hie favora -. > hat no mention vould be made of _fack 2 is in _*. poor financial condition or that ip inade= .. quate a8 a manager. Strese woulld be Laid _. ©. @€ the iengetemn commercial viability of/ __|because "| PupaRk de ostensibly interested in a managerial position in \ og Bome other similar fira, -M Uin oxder to monitor Castko’s activities in the Caribbean -.' | @8@a. ; : eisely at 1509 hourea at SHEVER' a offico on the pacond floor ; of the; His male seeretary asked - @@ to Cake seats ‘in the corridor outside hie office. Within a few minutee his “sacretary reappeared and asked us 7 to wait in the Conference foom. Some ten minutes Later ©.) SKEWER/L appeared. and invited us into his mrivate office. .. Fe wag vy. eordial and gtacioud. _ tree — dvead jas a colleague who ie 4 seaaing | come mexvelal viability, le introduced asa Lawyer conguitant who te obtaining backg and - event KUYASK should’ deside to proceed ‘officer [ . |
14-00000 age &, sepresa ahr SKEWER/L that xUBARK de assessing the factors bearin: on the long-term commercial viability ef AMcO,. | onq-at fhe factors bee & on the comercial vias" ary 2 e aticnship of the| _ end the Cerns of any ac ° We would also like his views on commodities other. metna eohe eovemn Spee shiek sarpenes 6 cr _ and what commodities can be ehipped on return Voyages, Another factor of interest ie competition in the oy the man in his company most familiar with 5. SKEWER/ indicated hat | ne “needed gome clari fie 4, biectives. reviewed KURA ae for the purpose... @ Caribbean area. was the man in whom | disnelled this.assumption. g on BETO act SKEVER/L assumed that we ara interested, _ explant dj mwa would Like . te place rif. it de cetere mined ¢ PCRURARK would seek te effect hho To | who, Tike Skewsn/L, 6 helped KUSAXX in the past and would halp again, SKEJER/L said, “oh, im the company." He then asked iF would know of KUBARK R interest. | = repLiéd 6, _ Saphastzing hat our interest should be elesely held, 6. SKEWER/L said that he had not realized that we “wanted go mich detail and asked if we desirsc:i.té declined, emphasizing that we wanted ta keep our Interest fim thie matter eenfined solely te SKEWER/L. S“MEWER/L ime wediately agreed te make the necessary telepione calls to obtain angwere to our 4 1¢ basis for his | SREWEF then . ‘adea sexles of telephone calla to one of hie subordinaces oS mamed Tomas and also maca one call to his gon. ‘the following _ information’ wags obtained in the above talephono calls: &. AMCO has’2 or 3 ehipe | under charter ond ships. * primarily coment to vartinque, Caadaloures Barbados, and | Aaehgua. SECRET wea em ath carter ee smmnemet oe ad 9
14-00000 b. The ‘uerto Rlean cement Company has a ‘verbal azreenent with -ir. Yhilpetts grantin: tte exclusive distribition of cement in Giavaloupe, a Barbacos, and Antigua, “ c. AMCO current ly oves the Muerto Rican | Cement Company $40,000 and isa slow in payment, . .4,- The normal procedure for Payment ie for el: the consignee to pay Mr. Fhilpotts by e note which . | the Puerto Rican Cemant Company discounts, i Pee Let aggre aoe ; . @, The fuerte Rican Cement Compuny is currently 1 @iteaminiag how much credie tt ean extend Boe Armco. eee im this connection the company is exanining whether | Bee ey eredit extended to ACU ean be insured under the oe 0° Fowed Credit Insurance Agsochation. (FCIA insures i 4. Sate 80% of export credit.) L£ ao, the risk te the ee © Puerte Rican Cement” Company would be reduced and Poot further credit could be extended, &, The Puerte Rican Cement Company has sold | . 133,000 bags of cement to AMCco, — "9, SKEWER/L aetd that Mr. Philpotts is appre ee © |, @ad that he ie pushing Puerto Alcan cement, a ; -% ° @@ked SKEVER/1 if his firm ware worried abou é ue - Of erect extended co AHCO,  SEEWER/L replied that AMO yo ge 4s trying to help the Puerto fican Cement Company and 7 Puerto Rican Cement is in turn trying to help AMco, _ SKEWER/L imparted the impression that he has absolute _ @onfidence in his subordinates, In calling Tomas, SKEWER/L - : @aid to us that he had gone over the head of hig son, 1, SKEWER/L was not aware that ANCO Puerto Rico ia a subeldlary “:, @€ AMCO Panama. ‘en apprised of this fact, he satd that thie arrangement is pro ably for tax purposes, SKEWERS L lefe the impression that he considers ANCO as a Puerto iilean company and one worthy of support. ie ¥Yecalled that he had previously given'a job to a: Trujille opponent, Fred Imbert , : whem no one else would .hdre...-ur,- Imbert: now haa hia aw wo" @hipping company and SiEVER/1 sugested thet.wa assees hia . epex2tion. W@ recalled that Mr. TrutiLlo- vad telephoned him avout harboring a criminal, SALWERVE told Trujillo to wind his own business as would SKEVER/L. Mie, Stanulig indientad ; ‘Chat KUNARK would not want to consider Fred Imbert's operas | i tion piven. his family's involvement in the Dominiean Republ ¢. Throurzhout the conversation, the pietuxe emerred = of a man who trusts hie subordinates and who would help an -  Saddvidusl os. ima, particularly Puerto Rican, which ia alse “ ying to help his fim. ,
ee ofe . 8. eaid Chat ve would aseeas the situation carefully, and in the event it a : yy determined to proceed, we woulu acvise hin. | -finfornad hie ehae | . ‘ (We trienc ta] “ene a oO ae he suraised, ie the tep man in aie firn. Bevealed thie infcrmetion to 5 Via 3 ‘ that it should be « to ; Re@getlate with tha Cone wersely, in the ev 1.) [Falture, it was ‘fele Chac . SKEWERS L should know that cUSans is ot Guaccted we with any other participants, ¢ KEWDR/L offered full ' cl Soe cooperation. ile had arranged his achecule. te ceive us : @@ mich time as necesea het our prosence. he received a @ telephone eall in whieh he apoléplzeu foe ‘earice Lling poo hehe tment in orcer to accommodate us. I€ is Wiig that, as in his past relations with KUBARK, SKENER/ 1 can be trusted and Wiil help KUNARK fn any wey” Cah%e = Ops file @ WUBRINY 0 file | SKEWER/L 201 ehrone
14-00000 SECRET : . 43 Jaauaery 14965 | MEMORANDUM FOR: The Record SUBJECT: - Project WUBRINY--Antilles Materials Company, Ld, . Discussion by | with SKEWSR/1, i. E made initial telephonic coatact with SKEWER/1 at approximately 4100 heave on 10 January 1965 and made arrangements for a mecting inmy. -— - _ hetel room fer the following day between the hours of 1600 and 1700 to be . | fellewed by another ca Tuesday at a iime anu placs th that would be convenient fer SKEWER/1. Later in the day SKEWER/1 informed me that he would be geaeble te meet with ae on Tuceday as he wae leaving by air on the evening - of 23 January: fer a serice of appointmeante in the States, ci apes so saeracereSEiRtRstianege eA OP t Co seraaingee evans 1s ose seer Ben pe Be The meeting with SKEWER/1 wae held in my hotel room at 164% fours on 11 January. Iteld SKEWER/I1 that as he knew,one of KUBARK's ' prime iaformation targets in Latin America concerned the activities of Castro's Cuba and that ia this connection seme of our people had been * _:;' @hiaking for same time that it would be most useful in pursuing thie require. ; “ bol: gmemt te have entree inte shipping Interests that were active in Caribbean “'"-  q@paters, SKEWER/1 said he thought this idea excellent. I further stated ‘ that these peopte had heard that SKEWER/.1's firm wae discussing the possi- ‘bility of entering into an exclusive Carit. bean distributership contract with -; . Alvin T.. Philpotts, Jr., who is associated with the Antilles Materials - Gempany, Lad, S.A, of Panama and Puerto Rico, and asked him if he had |  eny knowledge of the individual or the negotiations, SKEWER/I replied oa ‘on he did net know. of either, but that his son would be familiar with both, cnet eceentnnemgete wt WeE  ERIIO te 8 BA ‘ : 5. 3 asked SKEWER/1 if he would be willing te investigate the situ " atien discreetly withowt mentioning any interest on KUBARK's part and a: . .7 the same time consider the comme relal feasibility of the venture for AMCO, ” Be agreed... . binsic concept, I told SKEWER/1 that if the pe TT SAEED Hee tiene nen entene ree tren re “What the comec /SKEWER/1 reiterated his conviction - thet the the concept is an excellent one and said he would do-all in his power to” e ij £ tr t ‘wont
- help KUBARK achieve thie objective. . $ Eteld hiss that 1 would appreciate his cooperation in meeting pe with two of my friends whe are more fully versed in these matters, ; He agreed and set the meeting for Monday, 19 January 1965, SKEWER/1 ‘ gave me hie unlisted private telephone aumucsr and suggested that I con- ‘tact him Moaday morning, 19 January 1965, te set time and place for. the meeting. The number is 642-2120, Orig, --C/DO/SA WUBRINY/D -*SREWER/1.201 file
° « . . . ey tee hee Se we” i February 1965 , 7 Case Officer Comment: a . oo The meeting wit: SXEVER/L confirmed Mr. Philpottet oe eeport that his relations with the Puerto Rican Cement : any are good, It aleo revecled the terms of the relationship between the Puerto Rican Cement Company and AMCO whish Mr, Philnotre hed not mossctes in uGeded to WUBRINY/2. It is obvious that tr. Philpotes has ) sold himself to certain officials in the Puerto Rican Cement Company who have the confidence of the Company! s - Gop management. The extent to which Mr,- Philpotts may ---‘0-- 7" - have conned other businessmen into extending credit and the amount of such credit is a key factor for ine | vestigation by WUBRINY/1 and /2, and Mr.- Malia on their ~~ - oo" forthcoming trip. It is feared that Mr. Philpotts has fmeurred so many debts that the firing of Mr. Philpotte = - - os ‘and reorganization of AMCO would be prohibitively Lode Sem memetaaereeie
14-00000 Se popu spammy tty SECRET 1 February 1965 i. The meeting with SKEWER/1L confirmed Mr. Phillpotts? -- €eport that his relations with the Puerto Rican Cement .., Company are good. It also revealed the terms of the _ - S@lationship between the Puerto Rican Cement Company . oe / aad AMCO ch Mr. Philpotts had not re orted in detail to WUBRINY/2. It is obvious that Mr. Philpotts has sold himself to certain officials in the Puerto Rican ww -+ Ceaient Company who have the confidence of- the Compariy''g ‘..., Cop management. The extent to which Mr. .,°, have conned other businessmen into extending credi . vestigation by WUBRINY/1 and /2, and Mx. Malia on their | _ forthcoming trip. It is feared that Mr. Philpotts has - dmcurred so many debts that the firing of Mr. Philpotts , aad reorganization of AMCO would be prohibitively , @Xpensive, a . , eeere rs ipenmae erate po 1c & ra o < Ph fe a ct 8 H o 4 é ee arenes ae POrshtia oe emt Sit ies
14-00000 “ls Ué January 1965 MEMORANDUM FOR THE RECORD. ie i 8 ia] "f $ SUBJECT: Antilles Materials Company, Ltd. 1, Mr, -Ed Stenulis telephoned Nr, Allen at. — heme from San Juan Puerto Rico, on LL January 1965, - He met with SxewER}L as ‘scheduled at 3 TP Was not familiar with any negotiations between the _' Puerto Alean Cement Company ‘and AICO but apresd to Look ‘quietly. into themeter, He made a telephone _ Gall to PX Cement's Sales Manager before he ' for New York, SXEWER/L said that he had such a heavy ' Sehedule on .thig trip, -requiring-his- t a : New York Chicago, and connecticut, “4 @queege fn @ meeting with un “Weld, hi ¥, be glad to meet with <URARK ‘Frepresent« _- @tives in Puerto Rico on 18 January 1965, Thie cela * would also enable him to invest. - @Catus of H@gotiations with aco eM. SKEWER/L Chat he could not . ARX xopresentatives,.- He - .. gate. thoroughly the’ re er. «Me, Stanulis .af firmed unequivocally to me, ‘Allen Pie previous assessment of SKEWERYL, namely that cee LL do anything to help KURARK, particularly “> @g@inet Gaba, Me. Stan ie will write &: report ‘upon afrival in washington on er about | “oS Phetertbueton rs oo as woe a: Ope file rs es @ Subj, @ cee BD geet 1 208 ns ‘13 January 1565, ae ct
14-00000 spe remmars weer 2b ete SCN et A TAA TTD: EG GASES antehntie 2 eEease ie abt Aes SOTCPICEE URE PED Us Ata pons st 4% f MEMORANDUM FOR: ATPENTION cae ; S-E-C-R-E-T a (When Filled In) i Doc/sh Win ro Deputy Director of Security (Investi=- ae gations and Operational Support ) _— 2. In accordance with the provisions set forth in Clandestine Services Instruction’ No. 10-5 and Clandestine Services Instruction - Field No. 10-5, a Provisional Covert Security Approval is granted for the use of the Subject -as described in. your request ae set forth in Paragraph 1, above. This comfirms a verbal PCSA granted 5 Jemary 1065. 3. Gubjects of Provisional Covert Security Approvals are not to of CIA. ; represent themselves as, nor are they to be represented as, employees kh. Your attention is called to the fact that a Provisional Covert Security Approval does not constitute complete compliance with the provisions of CIA Regulation 10-3. Therefore, if you should desire at @ later date to change the statua or use of this individual, a request .. Zer approval to cover any proposed change should be sumbitted to this office. : §» This approval becomes Anvelid-in: the event action ie nat taken within 90 days of the date of this nenorandutt. ' . Victor R. White 8-E-CoR-E=P GROUP 2 (When Filled In) Rxoluded from Auto= matic downgrading and. declasaifioation
7 4-00000 ee REQUEST FOR APPROVAL Ox IKVESTIGATIVE ACTION jsrs Vi i :? . fAleepa baodeasey i <egy Of 8%:38 fare) . f . ; ‘PLEASE COMPLETE Lace SECTION aD AP) GOPRIATE BLAKE i 7? January 1964 1 : ee : | fetcorcear onan APPROVAL AND SUPPORT DIVISION FROM: , 2060/Sa SUBJECT: Perrys : : : C?eus mane) tUSRINY os 50 FILE m0. ! i: . §. TYPE ACTION REQUESTED | - | PROvistonal PaROoaiCTany APPROVAL : 4 | | coven? wawe cucen oy SaCial INQuiay (80 field investigation) | | P8Ovigtanay OPemationa, apruorar | Topgeatiomas apenovar — ba POOvIGi Oman €Gvea? sceuairy APPROVAL | LcOveat sacumity appaovaL Sonveact Tyee 6 &. GPEEIFIE ance OF Use United States-Puerto Rico imVESTIGATION AND COVER co Us. GOVERNMENT InvERgeT may se SHoun bus iae INVEST IGaT lone 8. Gis CHYERERT way Be anoun OuURInG Invest iGaTion? ao GC. 08 SUBSECT awane oF ua. GOVERNMENT IMTERERT pm syne? 5 : ' Bo $9 SUBJECT awang OF Gia GMVEREST Im mite? 1 i i | : Bo INOIGATE ANY LIMITATIONS OM COvE@AGE In THE INVESTIGATION OF suBsEcT. Po guesee? “Coven PaatauT® fo se usED tn SCOMOUCTING PaRuONAL INWESTIGATIU: OF SibeucT, : G. 86 Vou PLaw To niane BUBJEET WITTING GF AGEKCY O& GOVERNMENT bRTERE STS | J 'F WO invesTioavion Gutsing Gia, guPuain Puuay ‘ : * . §, PRO AND GREEN L'ST STATUS - 1 | |. _|omg 1, GN GOUIVALENT. in C3) cOPTES attacuen PRa ii WiLL BE FOReaeEED ee G | Tene fi, OR quiVaLeNT,. im (3) copy atTacneo a [oncin WEST ATTACHES. moe i . : - wn §, Rt TRACES = . wo EE COLL WiLL Fonwano ‘LT wan-oenocatony I DEROGATGAY aTTacuen ? | | : i 3. GIVISION TRACES: 7 _ | CO WILL FORWARD | ON. DewOGaTORY i QEROGATONY ATTACHED | : 6. FIELD TRACES | | ew WE RECORD . f | BILL FoRwaas ae ner} | : : | MO Dencustony Inge. QEHOGATORY ATTaChis fo | bi8T 86 ee engenes | ad SIGNIFICANT lusGeeation atTacnia J | i em Face > eens - 0? instiatag (Muplanatiand * " . ‘ . o é s ExVeneion io : ‘ 3 ee sc | C , : } j "eae | ti) hhh SECR ae on rtm SET G Fee yf +4880 avenger send cert ve EER Baee Si oy Aaa TL
14-00000 y Fat Sdmmn eee ee Pm January. 1965 cme aren ann econran tn AAT _ MEMORANDUM FOR THE RECORD os SUBJECT; Antilles Materials Coxpeny, Ltd, Sd, 2, Neate on 8 January 1965 with Mr. nn rr forner | | to discuss an apprecct i & infornatioa oa subject compcuy, It was acgveed that Jcculd go to Puorto Rico os 9 Janucry and “eontact SREWER/1L on che 10ch. Hopefully SXEWER/L could obtel information on negotiations vetveen Puerto Rican Cement Cone. ; . pany and AMCO in tine for 2 meetirg with Messrs Stanulis, <ilen, os . ‘ aad Garter on 12 January. Messrs. | | would olan :, €@ arrive in Scn Juan at 10:50 P.Ml on anuary. - * Be | would | anprise se JER/L of KUBARK's| _ : _[ an ordee”€6 RonLte Caban activities. SXEWER/1 would be cautioned keep this: 0 cig knowledge confidential. In this cennectioa, | | said i that SKEWER/1L had proved abeaiucely reliable from the ne sceurity point of view. would edvise SKEWER/L hor WIRADY 4¢ Dealed me fT UntCah is nezotiating with the | 60 ba i distributor in the Caribbean area. SKENTA/E usuld be ccd to confirm any .megotiations and the teres involved. —E sue : given in the cubsequene accing with , -. Further’ dciccuscion with SKEVER/L would be condi= oned on hic snsvers. Li sny caca MUBARK representatives Would ascertain bis vicws on the validity of eonespt end ci any posckbilty for| __jeotlaboration ~ . between ier v3, | en 10 Jamary 1965 tclosho..+_| act hone < poe mas he has a meting schodulcd with SREWE { @t 3 P.M, on 11 Jamucry. SKEWER/1 is leaving the night of ab Jencary else subere-he wlll. semaln throuch: pase of 25 Jacwary,.. kALL try to rot a, fiisht cic of ‘Puerte Rico for oo that @ mecting may be cuvung . for Moonrs wlth SKEWVER/L im. ow: - Youk, bis, after hic coating with ; SKEWER/1.| @ Hotel Da Vinci, ‘oom 81. fh, Cd Sm opens wet cheyenne”
14-00000  SKEVER/L will be staying in New York at the Hotel Savoy Plaza. oo ienediately telephoned 94122802, and ‘ 5 advised him of the change in plans. pOCo/SAsGWAsjev (13 Jan. 1965) “ Distribution ee “ED « Subject pe a L © WUBRINY Ops Sees Le-SA Chrono.
F = - SECRET } - ‘ PROVAL Ox ENVISTIGATIVE ACTION bare . 4 tAleaye hardeacry a copy of this fore) 3 Te ase acy yous i : i. PLEASE COMPLETE EACH SESTION AND APPROPRIATE LLANE : aikahate "eve ‘ | | y | Crier, CHIEF . SUECT: [Srce nace) INVESTIGATION 489 SLPPCRT Divisicx. PERSONNEL SFFICE CF SECLA PROSECT tors ant ome cow tabu st a ! CRYPTONYM, PSELOONYM. AKA OR ALIASES . t. YYPE ACTION REQUESTES . : | | pRovisioxak OPERATIONAL APPROVAL | | PRoviStONAL PROPRIETARY APPAOVAL F |. P operational aPprovar j PROPRICTARY APPROVAL i ‘ | PROVISIONAL COVERT SECURITY APPROVAL Bec, ai COVERT NAME CHECK . a " ve x COVERT SECURITY APPROVAL SPECIAL ENaurOY £20 Fiedd invessisation) | | contract tree a mo CONTRACT TvPE 8B ot &. SPECIFIC aREa OF USE United States ~ Puerta Rico , . : - As Uode GOVERNMENT INTEREST MAY 8& SHOWN DURING INVESTIGATION? a ae ate &. Cia CMTEREST MAY BE SHOWN DURING [NVESTIGATION? . : , . . { &. . es - nee TL nt ane &. as SUBIECT AWARE OF U.S. covenwagur | ANTEREST IN WIM? \ G. 8B SUBJECT AWARE OF Cla INTEREST IN HiMT . : : ° . INDICATE ANY LIMITATIONS ON COVERAGE. IN THE INVEATIGATION OF suMJECT. : me . et “PS, 80: YOU PLAN TO MaKc SUuGUEGT WITTING OF AGiuey on GOVERNMENT bf NO INVESTIGATION OCUTSIBDE-GIA, BRPLAIN FULLY inTeaeaT? ' 8. PRQ aii? GREEN LIST status “Tae 1, GR @QVIVALGHT, IN (8) GOPIEG ATTACHED | [owe at wine Be ronwaance : _ |= PAG Ii. OR EQUIVALENT. IN (1) COPY ATTACHED {Ap angen biat attacner, nor Leo entation een antennae ve nn 6. Al TRACES tain ens ren 4 am CD Ce NON:OERC” \ToRY [OTT cencoatony artacneo YDIVISION TRACES ; NO_agconD panslsite tonsene ____[_[nentounonarany I] LOEMIGATosy ATYacneD coon 8. FIELD TRACES _. rcoue : : : | [woe . — Wibk Fonwano . i | £ [we senegaroay inro, |__| ounagatony artacues. ae : ce 188 aTTacHaa f [nar INtPviavea CKaplanst ian} — j ; . ‘ GIQNATUAE OF CARS OPP icen ERPENGION [5 naa noce/s L-61951 geaa 772 Yetetgeniewe SECRET vr. Bead
hee . es a Coe ' an 4 pele NS: a c3 ‘4 ere “} pat i i ae a | ; 3 January 1965 | 4 MEMORANDUM FOR THE RECORD SUBJECT: (20L-205712) - a 1. WH/2/Dominican Republic halds_ Subject! s file Seles -* whieh-has been Loaned to DO/SA, | on 5 January : - 1965 telephoned the DR Desk Officer and explained that DO/SA would Like to_make Subject ' ting of KUBARK interest in WUSRINY D0. : @hat the Desk is. not now using Subject and that it has -Bo objection to DO/SA briefing Subject. He asked that “@ memorandum covering the contact be prepared for inclu- co sion in the Subject's file. “ Te, _ hee 5 January 1965 informed DO/Security that SA desires to make Subject witting of KUBARK dimterest in WUBRINY D, A PCSA had previously been granted o0 8 December 1964 with the understanding that a CSA can ’ be quickly obtained because of the existing 0/A on him, po/Security said that necessary action for a CSA would be undertaken at once and that he foresees no problem. ine wk itutioen: ne Subject file. WUBRINY Ope --: WUBRINY D SA Chrono 1 ‘ Egetetnd fica gattcatiey ad act :-
. : ; . ; ’ SUBJECTs co oe ao D0/Security inform( __—_—jon 8 December 196 that a PCSA- 1 ce bas been granted on Subject. subject's cftice of Security file mucbor’ ie 215627. bo/security further advised that if Subsect hes to be made witting ef Agency interest in WUBRINE D, then acsA ean be qual obtained because an ON was previously issusd .on- Subject
SENDER ws. CHECK CLAS CATION TOP AND BOTTOR iNCLassisiem CORP IDENT AL CENRAL INTELLIGENCE AGency OFFICIAL ROUTIAG SLIP NAME AND ADDRESS Gale ALLEN P 7 is o : if : Dec. Ex [ Secrer _ 140) SG Gercennenr op: Loa | OFPER 1 108 G—mgaTEEE Aetna eet eS
14-00000 25 hugust 1964 PERORAN A Ps ay Doe aTemeeiuy @ Bre Mowasd Hest uct 1 mene {| t, a/OC/cA Menorancua dated 7? auguet 1364 eka \BID Piles, the Offise of Security, CI/UA, ami WH/2/TR hed a. -veoord ef Subject. The S01 file ie held by H1/2/DR on permancnat charges -CI/OA maintains a file on Subject.whish was: reviewed and the results are : forwarded hereulth, in e geparate énvelope, an Attechuent Ho. le ..inaluded in Attachment 1.48 eperstional and iivestigative information: ‘froa the Offices of Security and the 20) file. Attachwent Ko, 2? te a blographic data sheet forwarded ty the Office of Security.
74-09000 a : ‘ @, Bie Dete Sheet (Mot att 'd/D0/HS Chrono coy a a ” oe Sees eee ea ela ee ee ee ee ie . Roe a &
Attachment to DO/HS Menor amdus dated 26 August 1964 ae Attachmat Ha, 1 to . O8BCRRT DO/ES Memorandum dated woot 20 August 1944 _. “0,  Gebject was aentionsd ta two RAPOZ Digpatehes by Ghe Chief of Btatio @@ @ possible - Gandidats through w 800g in the Dominican Republic could be developed and targeted eghinet the intele . Ligenee service and the ruling circles. there, In HPSs4-1222 . and BPGA-841, both dated 11 September 1056, Subject is aeetionsd @2 a goog perpen fer the beylamiag of severt opera tious im the Dominican Republie because he was well Enova a and coasidered discreet by those who knew hiu, Becuase 6f hia beeljnesses in the U.3, and the Caribbeaa area, Bubject | hid many perscas working for Rim over a period of years who .@eed bia some allegiance. Subject’s companies did such ‘busieese in the Dominican Republic. SEEDADELE, the Statica’s - ‘@ontact, was iags fadirectly through -@ Cutout who was @ personhifgrienad of  GXEDADLZ, © wonber OF the Puerto Rican legislature, & senior wesber of the Republicaa (Statehood) Party, and very close “@ etrietly eccial besis in March 1966 (this was to be. Subject’s cover, end: there was ‘ne monetary’ rewuneratton), .8inoe Subject was cangsidered a loyal U.8, Citizen, he was made witting of KUBARE‘s interest in persons ia the Dusinicas ' Rapnbiie cho aight lead to tse target... 50 audepied te aguiat - i SVBARE fo this endeavor enthusiaticsily. 4ltbough it wes : ubjeet onmeoe served ae an honorary Yice Consul & commen practice for prominent businessmen in i Aeerica. he waa not knowe to have any sornsetions vith. '& ferefas iatelligense nervics, His value to KUBARE lay in , Bie poreonal knowledges ef persons and fasts iu the Boalaicas  Mopedlic, particularly individuala whe travelled there for ue egal Peasess, @2 well as hia seetal aad Political statue, _ Bue esee officer described aubject as “iatelligent,”. “well - .egueated,” and “a Aitical leader whose rea) streagth ia fm Bie being an salightencd capitalist.” Swéause he vee awd 14) so prominent, and coulg sot withstand tao sue’ " *eahaaing of Bie positiun, he ehould ast be used “direetiy”" - ie Bay operation (in the opinion of the ease officer whe , wrete the PAQ eveluation), - ae :
14-00000 © at ‘ § @ecreset Attachaoat Ho, 1 ta -- | . DO/HY Hemorandcum cated if 3. According te teformstion ia C-82048 (Ct /os Wile), WH/3/0RRE requected a POA on 4. bay 1060 for permisdion to . Bllow the use of Subject to “provide useful iaformation on, ' oF through witting or unwitting eeployees, courier aoccag - 6 the Soaiaisas Repusiic,” Ssewurte of Greece List Bo, 160881 , Gated 4 May 196¢@ were “ao pertinent identifiable inforsst$.a* @a lf Bay 1960, aad a field trace reply of that date was . — Gerogatery traces,” The POA was granted 31 May 1960 cod o ” eho Of ea 1 Geptewber 1960, Theee slesraanee were cen-~ . + steal @elied on 31 and 34 arch 1061, respectively, ia aotices te Gi/Od by WH/3/DRDH, Beacons for these cancellations wore : Bet given, GO 88 Avewst 1061, WH/4/Cube_recuested_@ reise. __ -@tatement of the OA, for ume as an inforeant, Tae request -W88 granted by C2/0A os ii Septeaber 1881, ah oe aa davestigation ‘report by ‘the Office of ‘Beourtty 4m 1960 wae set. unfavorable, It did.make reference to infor _ Metion in an FBI report dated 19. May 1060, in Washington,:D.C., @hieh aleo appeared in the Subject’s 203 fle. Taie report + . e aU In 1082, Subject :reportedly offered a job to ‘Bliger Curet. Cuevas, a Coamuntce . Party meebe r Puerte RS ae (soures . not specitied)i ss ‘me FBR received information (sourees pot specifies). “Om 1962 and 1983.that Subject received mail from .on@ duaa Antonio Corretjer, a former meaner of the Puerto Rican, Hationalist Party.
14-00000 | a 4 + Gabject ia Pence on 36. iecempur 1503. - . Attachzent So, 1 te j : er ; S68Caa rf DO/uS Begorandum datee 4 6) At the request of the duatice Department, the - PBI conducted an Singuiry, under the Antietrust Lave ef the U.8,, into the cesent industry ia Sea Juss, + Pusrte Rice during December 1958, At. industrialist ; aad finencier, Subject repaptediy eontrolled the Gom@eat industry in Puerto Bice, The Aptietrust Divisien Piles of the Dopartweat of Justices eontaia ¢he reeults of the. inquiry, ee ‘ ; sd.  @@eerding te HPGA-1909 dated i January 1064, met with 6a i i At this tise, G the ( } of i: be woe considering ¢he construction of two sizable plaate (cempat and giaas) fa the Dominican Ropublie “as e woans ef augweatinge offieial Seniatancs through private enterpriea,.”  Bubleat gel? nag ce At was “imperative forall free nations of the Hewi:phere ¢e do all im their power ‘te holp the Dominican Repubiie Become & trus Derccracy and éeny it to the Couzunista, -@Big vital task, private capital must also participate fetively.” ‘This is the conviction that prompted Subject Qe eoneider building the plants, Hay 1060, frca the inquiry had so effect on ita propossd o9e t ‘ “=. @,. One decueent in the 201, UFGA-123398 dated 7 Hoverber i OOS, Tevea)@ that, Bvbhject wae a meaber cf a. EXVGup vf Latha Ks Je ricans who ‘Botiongally gubsidized AMJCROLL (probably an Gseet of WU/SA). JUAN 0404 (IN 33997), 7 December 1961, one Of @ sumer of ceties in Bubject's 261 file, tacicaies that Subject took intense interust:in Cuban affairs aod tas gore hag willing to obtain intormstion on Cuban elementa, # had @ record, Paye 2179 Bed no active or di dated 11 Yay 1960 ia coppection with Wi/3/URAH'e® POA‘OA, but rect interest in Subject, . . z wth
” ey | ROUTING AND RECORD SHEET | oe TT Pridg to Filing Si STO TION GRANCH _ @ 1. Fill in Sect. 2. ca back. Detach. bacs flap Pateehars) ie . If file no. and title shown are not 2. Dest! bees a: b) Ore unless it proper, insert proper file no. below - : @ _. fecords significant action tasea or and forward document to RID/AN. io, ; comments requiring presetvation. 5 FROM: " PROPER FILE NO. TO: ALL ADDRESSEES is Ie SECTION 4 On BACK If APPROPRIATE ™ i - 4 ti ' : 4 . ‘ td . ROOM OaTe ereican's Lot q ‘ agceiven ‘vowwarnes! INITIALS boa a rey eieteahio o nent eon amemsnied am TRACE ys! oe Aermer, "| OK wee ae 2 . DOCUMENT NUMBER : “MPSA 01969) |S tk 4 410¢ Ube pasyvioUs
GLASSS CATE ey | auBsect ‘Meeting with SKEWER-1 ; SCTOM RIQKRED - REFERENCES Action: Information 1, COS met with. SKEWER-1 in Ponce, P. R. on 26 December 1963. ; 2. During general-conversation, SKEWER-1 said he was consider- * * dng the construction of two sizeable plants (cement and glass) in the Dominican Republic as a means of augmenting official assistance through private enterprise and asked COS's opinion of the venture. GOS reaponded that this was personal decision for SKEWER-1 to make. - 3. SKEWER-1 said-he felt that it was imperative for all free ‘mations of the Hemisphere to do all in ‘their power to help the “Dominican Republic become a-true democracy and to deny it to-the . ‘Communists. in this vital task, he added, private capital must ; also participate actively. This personal conviction, he said, is ‘what has prompted him to comider building the cement and glass plants. . ; 3. SKEWER-1 said-that he believed the present GODR was democratically-oriented and would do a good job in the interval “betreen the Junta reign and elections for a successor government. He also praised the selection ox Donald REID Cabral to succeed | DE LOS SANTOS, ; ° * Distribution: 2 Ole Bos 7/2 |. QIBPATCH GYMBGL AND HUMBER Gare ~ : . HPSA-1969_ | 4 January 1964 if ~ CLASSIFICATION " woeihemuuse B9E-C-R-E-T
14-00000 ie CLASSIFIED MESSAGE © 20 OT PH . JACQUES PRIDIVILLEspy, - “ROUTING . DATE : @ SEPTENE DIRECTOR Cs OND BELL 10 ; . ne bee moa + pet 4 i. . - — ; Tope ROUTINE ‘ HINFOs "WH 5, S/C 2 0 fee t mor pee tree rggae7 aa
" ORIG 1. |, UNIT 1 ome 98 myo 175 3 fo , PROM, DIRECTOR by CONF, BELL 10 | Iwo WH 5, S/C 2 an i SUING OFPicd is PROHIMITED, Ai EMC
. ; _ : -. (Ghen Filled fap - ; / an . 8 fo, C~82913 foi 1 - Operational Approval is hereby granted in the case of| | i ‘ { ofl ( f 7 2 : » for the purpose specified in your request b . i a: granted for use-of Subject as set forth in PRQ Part IT : Thie Approval is based upon 8 ". @ffiee, and is granted under nearah MET Dey Pee x5 oy Aer te a ee Sawet! SY Distripution: - Orig. to Addressee | | 4 to Files dean a6. 1@ dum 66 fay £8 Taboos iat i
t sitte CUBSSE LATION AS ____ Chief of Station, | | fee aS TONE Poo wAROES FLO WHENONG NFO : * 7 rae QuaLeritD OESa Chief, iestern Hemisphere Division _ SKEXER-1 = Clarification of Operational Status” ACTION REQUIRED - REFERENCES ACTION: As appropriate, per paragraphs ‘two and three. * REF: HPSA~1955 (RYBAT) (27 September 1963) ; Qe A full Operational Approval was 4seued on 11 September 1961 for use of SKEWER-1 as set forth in the PRG Part LI submitted to lead- 6 with JU-232 (18 July 1962). Notification of issuance of the OA was given the. Station in DIR 12765 and-DIR 12786. ee, 2. If the Station judges that the above-cited PRQ Part Ii no _f lenger obtains as to Subject's actual current operational status and ‘¢ use (Headquarters' file on Subject ahows that it does not; @og-, his ”  Syndine of a Station JHWAVE operation), an up-to-date PRQ Part I ne should be submitted in order to amend the OA issued in September 1961. mye 3% The Station should be guided by the provisions of CSI-F-50-17 _ with respect te keeping Headquarters informed of current operational contact with and use of Subject. =: . . i. ae “| DISPATCH |; Grote REFERENCE TO TT ORBAN BYMENL AND NUMBER wn gee ; a 4 OOF Sy-u07 - 31 October 1963 ‘. "0 - GABSIFICATION - +P QB FRE NUMBER . - — ; ‘ gE CRET - 201-205712 an — OLIGINATING .
14-00000 . CLASSIFIED MESSAGE - Zot- | ave , .2 AUG 61 SERED ‘ . ROUTING _ — —e C3 3 DIRECTOR [1 a 3 FROM | 7 a wuG.3 01062 $1 i 1 ACTION: BELL 10 - 10 : EINFO + cop, appP/A, CA 2, CA/EAG, cues, ca/PROP, ci/te 2, | Fl, Fi/iNT 2, 100 4, WH 3S C2 So. DYVOUR 4 = WeETINe 1 AUG viru ]Propucen FOLL: | aude : Ae [____] Mab convERSaTION 25 JULY WITH FRANK CRAVE? “AFL“CIO mt “LEADER IN PUERTO RICO; CHAVEZ PROPOSEN, | CO DOM REP ACT AS. pos CATALYST, BETWEEN CONFLICTING FORCES AND USHER IN DEMOCRATIC GOVERNNE : eo ARGUED THAT MAN[__] STATURE COULD SERVE IN PLACE OAS COMMISSION. ve] [[_]ravorapty inciinep IN PRINCTPLE.[ | IN CONTACT CARLOS “4 °s.) °° CHARDON, WELL KNOWN PUERTO RICAN AGRONOMIST WHO. NOW IN DOMREP AT “-INVITATION BALAGUER CONNECTION AGRARIAN REFORMS. CHARDON FAVORS. . ~ IDEA[_____ ] MEDIATION, CCOMMENT{ ___ [REQUESTED NOTHLGg YAUGER to VOLUNTERRED NOTHING, " FOR HAS INFO YAUGER EXPECTS TALK NEXT WITH, :i-[ Js AUG, po sag oe Pe Sy Piqecie sy CHAVEZ HAD JUST RETURNED FROM’ SEEING ‘ARTURO ESPIALLAT | “EN CANADA. AS LONG TIME FRIEND ESPIALLAT, CHAVEZ CLAIMS CREDIT © FOR CETTING RANFIS TRUJILLO RELEASE ESRALLAT. CHAVEZ ALSO FRIENDLY oy WITH RAMFIS WHO, ACCORDING CHAVEZ FAVORS DEMOCRATIZATION DOMREP : " oi wants Leave countRY, LIQUIDATING FAMILY“ASSETS AT TEN CENTS } i. ON THE DOLLAR, ASSETS .IN DOMREP ESTIMATED AT 800 MILLION DOLLARS. | a THAT IN LONG RUN IT VOULD BE CHEAPER FOR DOMINICANS a ~ "REPRODUCTIONS 8Y OTHER. THAN THE ISSUING OFFICE is PROHIBITED. Copy Ne. . 4 a | — PRITY DIR ogy | 4 yes ne os + 08H: BF bows SobiNGhG PEGs, tebe, Tee e e ne ees +t penne ae» eee gens, we THAN soso h OU Bir QE toa see e | + st  OrpaaupeEaE: pee years « a bas tamed anes amsitnelgisicieearmrenetlaiebect ot |
14-00000 {UAN eho ee 77500 pane’ RID THEMSELVES TRUJILLOS BY PAYING, “SAY, FIVE. CENTS. ON DOLLAR RATHER "aan SUFFER CONSEQUENCES. CIVIL WARS. CHAVEZ - SAYS HECTOR TRUJILLO ALSO WANTS OUT BUT PETAN WANTS. CONTINUE. DYNASTY. CHAVEZ SAYS RANFIS KAS ‘SOLID BACKING AIR FORCE “witcH Is REAL STRENGTH ARMED ; i? _ FORCES, ee . _ | Pl be HAD BEEN APPROACHED BY OSVALDO T GRIMALDI AND JOSE " ANTONIO SALCEDO AS LEADERS IN [PUERTO RICO OF PRD WHO ASKED MONEY "FOR MEDICINES CLOTHING ETC. | JSTALLED BUT IS INCLINED GIV SOMETHING TO KEEP ON GOOD SIDE ANY ANTI COMMUNIST GROUP. ied thee ae eee AERRARIR tai. te end wets ae 5 rice 8 PROHIBITED oa pin a som com + aR ona & amenorrhea nar same ‘ggag eww oeicacig eke Amen eats Terran trans ince BERS RT to me genta err raneoate Rech vo 2.P
SECRET . PRQ NO. PERSONAL RECORD QUESTIONNAIRE PART 11 - OPERATIONAL INFORMATION BisPaten no. INSTRUCTIONS YO CASE OFFICER EEE i. Thiea form must be fitted in by the caae officer or appre formation, If 68 pot to be shown to the eubject. oe - 2. Normally, headquarters will be wnasble te issue an apprevel yatess requester furnishes enawera te af? gueatiana 48 P&y parte & and ff. However, in an emergency provisional epprovel may be obtained by compiying with the ap- eliceble provisions of FR 0-383. paragraphs 64a, g, 420 and iad. Thereafter the uaueal aethed to document of come plete the cave muat be followed as set forth in FR jo- 239 These (3) cnmpleted copies of PaG pert F (incia pleted copies of this form eest be sant te head 8 4. Bata acquired fater aust be a? ¢o headquarters in PRY format in tee (2) copies, S$. Fadl dm of? fteme, if information obtainable, §f ites nae applicable arite "NA.* §F additional epace required foe itea, use reverse wide of page hoyed ta appropriate item number, * Cave tonvaa peiete authority on the basia of the beat avaliable ine ding copy im eubjeact*s handwriting, of powaibie) and ¢wo ¢3) come quarters’ @@ soon ea possible. 8. PSiuooNYe _ GowTacy and OEVELOPMENT 1+, INDICATE HOR, WHEN, GHEAE, suv, AND GY HOM SUAJECT was FIRST comTAcTEo of 4 sear aach “PARES URE AO + eee see cart ENABLE ES AEN | eee etree Savaroreoa. * Case Offic th the aid of | . . whe, in charge, ie wi: O's true status. : og " errenged a lunch for three at the Zipperlie Restaurant. There vere two purposeas te meet Subjest as part of SKIPPER's general requirement te know and to pave the way for contast in ascordanse quested. ‘The initial ; 2960 in JWed5. a. ONOICATE Ong THER BUGJECT COULD BE TURNED OVER GUICKLY AND . HANDLING. 017 80, INDICATE To gHem,. “ iW A SECURE MANNER TO any REGPONRIGLE CASE OFFiCcdR FoR Yes - to any senior officer (Subject is 57 years old) OT GIHER CARE OFF ICEMS ENO HAVE HANOLES BuBsECT “BGR BNGBA. . Ete Ste? 68 WHOM Wh ANOwS Of HAR RROUN, GIVE KAMEG GY ENICH Pray HAVE ene FORU ND. Fn, WEPLACES FORM b6- 058 . ‘ , M vaov se 10508 SHIEH BAY ge URED. . . : .
‘ t © SECRET SECTION Ji MOTIVATION ARD CONTROL . - ; : &. euplein. ) i No control other than the suasion of patriotiam. Section 144 cover ae COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS. Social cover, Case Officer's cover makes acquaintanceship entirely plausible. @. COVER USED BY SUOIECT IM GBTAINING HIS IMPORMATION ano IM CONTACTING HIS INfomwan Ts. ' Hie business and social positions. 8. INDICATE SERVIER FOR MIG SUQJECT THINKS HE (#4El work) (he working). Witting. - ; oe, a ' SECTION tV {RVELLIGEMCE CONNECTIONS AND TRAINING be SRPLAIN SUGJECT'S KNOWN PAST OR PRESENT CONMEETION WITH ANY GTHER INTELLIGENCE SERVICE, SUCH CONNECTION §8 KNOWN OVERTLY. “~ Ne-knewn such connection.- "F iMBEC.TE THE EXTENT G. GRPLAIN ANY TRAIHING f. DNGIGATG OTHER FOREIGN POWRT BUBJEGT HQULD BE WORT LIKELY fo tue AGEQCIATIONG. SAPLAIN. Such collaboration 4s in the realm of theoretical possibility. daly known. con- LAGGRATE BETH Bacauer SP HIG FHEGLOG GA FAGT nection wath a foreign government is that he has heel [ & common practice of Latin Amerioan buninea wegen we ose sine ANNAN nh ae MANE Boe yt Men
% f. (F SUGJECT HAS BEEN USED OM CONTACTED BF FORS, tmOIcATE ACTUUETY fea Gatco . an ame . , a oot ? SECRET : [Section ve OPERATIONAL USE = COMTACT “BATEOR HE RAS FURWE SRD. ‘No previovs use known. NED TRIE BIE, TM ° 2. GHOICATE HOW AND FRO Brow BYBIECT Oetains CNP ORMATEOR. ’ From his business and social positions. That is, his normal business and social _ contacts supply him with his information. a tetnevmenren ot S. INDICATE WHAT WAS BEER TOLD GYUBJECT AB TO THE OIBPOSETIGON OF inFoRMATION 4g FURn tHES. Subject is witting. ~ | 4. DETAIL SUBJECT*S PROPOSED Fi OR ea Tyee UGE GA DUTIES. } -Subject's value lics in his personal knowledge - Of persons and facta in the target country, and his access to persona heaving leval reasons to travel to that country: . Also, through him access can be had to local _pereona who may be ina position to be useful - wittingly or unwittingly. . S- BETALL SULZECT*S PReveRsD PP. Pr TPE use O@ oUTICS. See Para k immediately above, SECTION Vil '___ PROPOSED LIAISON OR OPERATIONAL ACTIVITY i. ORTAIL SUSJECT'S PROPORKO LiALBON TYPE CONTACT OR DPERATIONAL une) &. GHERE SUBJECT 18 om OFFICIAL MEMBER OF A POREION cOVERNMENT: SECTION VIE AGENCY RELATIONBHIP WITH SUBJECT f+ SHPLAIH RATURR OF AnsHeY REL ATIONEHIP @tth MUBSE6 Te cn ne BLL Vy SPPOBITE NUWEER, MAMUNERATION, 17 ANYe AGENCY E PRRSCHNGL aUBN Td Geshe te, : So far aa is known, the Cone Officer 48 the only Agenoy person known to Sub soot. The relabionahip 4a aoolal - on a witting basis. No remuneration ie involved,
14-90000 ] : SECRET QUAL TFUCATLONS FOR GTHER OPERATIONS INDICATE SPECUAL ABILITIES. TALEWTS, Of QUcLIFICATICNS Posse 52 SY hudedt BCH COULD EGCEIVAPLY BE SF vai ue FOR OTHER OPERATIONS. Although Subject is an intelligent, well-educated person, he should not be used directly in operations. His value is as described in Section VIl. Furthermore, his political position prohibits involvement in operations. ; SECTION K COMM} THER TS ot f. 9° §7° 4S PROPOSED To Pay SUBJECT A AEGULAM SALARY, IMDICATE THE WEEKLY AMOUNT, If PAvMENT TO Qf MADE tm Excnance |. . t Como ITIES, auestoy O8 OTHER METHOD, SPECIFY AND GivE OETAILS. . i 2- EXPLAIN ANY PROMISES, OTHERWISE MOF COVERED WEAEIN, WADE To suaJEcT. (Bxsapie: Commitments regarding evacuation a of aubjece and family. d- ‘ CE AND SECURITY fOOICATE OTHER (OVESTI GATE VE MEASURED TAKEN TO VERIFY BIOGRAPHICAL IMPORMATION FURNISHED BY SUBsECT. - . vf % § As an outstanding public fipure, knowledge about Subject is general and all. "Who's } Who" write-ups contain long articles about him. — - INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APP/O‘AL OF OPCRATIONAL APs | 4. BATE APPROVAL OBTAINED == PROVAL FOR GUGJECT’S USE HAS BEEN PaEVioUBLY OBTAINED, — POA EVALUATE GUGJECT* Ss CHARACTER, GELIAGILITY AND SECUBITY, CITING EYIDENCE WHERE POSBieLE, _In addition to Section II.1, although a leader in politics, Subject's real strength ‘48 in his.being an enlightened capitalist. One Who's Who description says "pioneer in the job of humanizing.induatry". Is a Catholic-lay leader. Has held various publie service positions, «.g., Lions Club, Chamber of Commerce, Council. of the Boy Scouts, honerary secretary of MIT; philanthropist etc. > CKPLATH ANY GITUATION OF INDIGCRETION IN ENICH BUGJECT WAY HAVE DEH (NVOL VED WHITH GUST 8 RVALUAIEO Faow 4 - SE/GPERATIGCNAL SECURITY vigRPoIaT. QECTION ALL SUBSETS PEREORAL HADI #+ UGS GF Li quem, BAUGE: GAMEL ING, PARAMOURE, he ee With Cage Officer, Subject hag heen most aparing in use of Liquor, a6 @ political Wone knowns ee z a | public figure any personal weaknesses would have been well aired. i i secner
aa _—— SECRET - SrCviow Kitt AVOCATIONAL INTERESTS : 1. INDICATE SUBJECT'S MOGHIES OR INTEREST IN SPORTS, MUSIC. ETC: Plays the plano well. ae SECTION EV . GENERAL, t 5 % | \ t- .CMBICATE BNE THER SUBIECT’S LANGUAGE ABILITY. ES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AB & wATIVE | og. (OF & COUNTRY Of REGION. OTHER THAN HES OBR. _ EXPLAIN, : i Subject's English is excellent but he probably would be noted as having been raised ' i other than in the continental United States. Information is lacking as to his foreign language abilities, and such infermation has not been sought in view of ; the non-operational nature of his connection with the Agency. . selene S- INDICATE WHETHER INFORMATION Ih PRO PARTS 1 AND 1) WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, PILES. JP COMRESPONOENCE OR THER wEANS. © ¥ _ Except for such factual data as place of schooling, Subject is such a prominent > public figure that general information about him is public knowledge. ; - 9: 1f OTHER THAN ROUTINE ACTION 19 BEGUIRED, IF ANG Gua TERMINATION OF SU6IE Kena #@. 3b, supra) WA e? 18 arPecTes, PLEASE GaPLain. (Also cer es ws weve neem nese a seme racers roca we 2 4 SECTIOR xv EMERGENCY CONDITIONS RECON TACT ARRANGEMENTS f. GIVE PULL DETAILS 1.8, RECOGNITION SIGHALS, $/ws BHEAE COULD CONTACT GE MAGEs BHAT BORA F(DEG COULD INDIVIOUAL BARING CONTACT UGE? 3 rT cera . eomepe el ee tere ne women wee wet em oe wee wearhs corn T? contact with Subject were to be made other than through the Case Officer, the newly-contacting Officer should exhibit documentary evidence of hia Agenuy con- nection and a reasonable explanation of why the intreduction is not made by the Gage Officer... i. o | ‘ . . SECTION BYE oe WISCELLAMEOUS OPERATICHAL OATA AND REMARKS i : ; See Section 1X 1. wot (ene SERRE, EERE | GIGNATURE OF APPROPRIATE BENIHR OFF IGER
" PERSONAL RECORD QUESTIONNAIRE . PARTY | ~ BIOGRAPHICAL iNFORMATION- 2. Brite cleariy. 3. Anawer aff queations. If question is not applicable, write "RAS Attsch blank pages, if additional apace js needed. GENERAL PERSONAL AND PHYSICAL DATA INSTRUCTIONS: DISPATCH NO. @ (SECTION & LEGAL CHANGE in waue (5 AYE OF GlaTH lL? Fsbruary 100) Censoua, wagirs (hisguor, dtugs, gambling, paremeurs) €- PLACE GF BIATH . oe FOUCG, ouverte Hise 7 -. - yee : Ss ‘ + Very velleknow an communityy of high moral ‘chareeters . nn Dt a . . : . se ee . Qs : » DeSERIPTIOn (Wee American slendards of seaeurenenta, | TOT WEL AOR [0e+ APPARENT AOR] Od) waignt lee, waranty |e?» compcanion lod» pace (SNapey WO mG v0 COEUEI CO e ty - . , ohe couoR OF WaiR ol. coLon oF ever oj rear > POSTURE Tisgery - J UNPeat Cond ee OHo GEARS AND MARKE OR OTHER. BIGTINGUE BHING Pearunre _ f0ar on lett, aheuk bos oe ha treo ese EEO TEE STOO Ae GENERAL APPEARANCE _ * 850 PROMINENT PEA TURES OP: STHSA. SER TIFVING SSATUNES. Saiulireataietouatcenmesouempeareeemmaranemmendd ATTACH SAMPLED OF SIGNATURE AND HANOWAITING: ALa0 DATRD PHOTOGRAPH AND PINGHAPAINTS, 1? GUTATNAELE 89 - . i. rae §@80 ued rasvreus aeiveona, reer oo a
Penee Fublie:Seteols ene a a Civ i ZEnSHee 5 : MATIONAL ITY AT BIRTH AND ANY SUGSEQUENT CITIZENSHIPS (2f déifferene than Etem 3. d ge oy 3. PRESEN: RESIDENCE (indicate B8 omer, Cenant or sub- we “ Vise Sorta, what, 4. PERMANENT ADDRESS cre different than E¢em 3.) arate S. fF U.S. NATURALIZED CETOZEN, GIVE NAME, GATE, CITY AND MuUMata oF CERTIFICATE GRANTED @- TRAVEL OUTSIDE COUNTRY GF PRESENT RESIDENCE (Countries, detea and Purposes) sarnog, Joneguela, Culue cvatacay amt travel, SECTION ti) - OCCUPATIOMAL AHD FINANCIAL DATA fs PRESENT OCCUPATION B SaLagy (Per ennus) mer Yay SECTION IV ORGARIZATIONAL AFFILIATIONS fo MEMGERGMIP Im RELIGIGUS ORGANIZATIONS . herman Oatnolis ia PRESenT AND PAST MEMBERSHIP 18 PROFESSIONAL ANG SOCIAL: ORGANIZATIONS: POLITICAL “Tone Glab = ee | Aterican Seaslety of Yechanicl, cryineene * “Member of Remublican iStateleod) erty APT ILEATE Cas §. SCHOOLS nase AND LOCATION OF ScHaOL a ATTEN OED | aassttte | RECEI VEG sero eee {tJ Laneuaed (biet below each lenguage in ehichk yeu /  yepaeetans Rae ea Pi ee oe be pe Te pe |) a eRe 7) * ee wah
. a i @ {SECTION Vi _ ; SPECIAL L QUALIFICATIONS ano URTERESTS 1. ENDICATE ANY Rt Time, TiGh OATES, GtvE OFTAILS INCLUGING TETLES OF BOOKS of ARTICLES, a 90 AMES OF PUBLISHERS AND PuGL ICA: see eaange yenere on Pete ste te, ° i FUSciee ons: Smdiatrial semocragy | aa fmarioan Citlom@hin Camant 2°] ants Sugar M4lle - oe : B GPECIAL SMILL@, ABILTTIES, HOBBIES BUCH AB Bante. ONGTOGRAPHY, ETC. Piano playing; fencings  _ — , an rr MILITARY SERVICE _. mete | er | vec | re SsOENTIFVING COUNTRY. IMDICATE WHERE GERVICE PERFORMED, GECORATIONS, EHEN AND GHY DISCHARGED. PRISONER, _ . GIVE OETAILG if Ban SECTION VEtI ; EMPLOYMENT HISTORY ere Ne NOOR mene pes NOTE: INOICATE CHRONOLUGICAL HISTORY OF SMPLOVMENT LISTING LAST POST TION FRRSE. FINCLUOH ANY GOYERNEEAT BuPLOYUumIT. fe incuusive BaraEs (From: Te Be EMPLOVER ” o abonege | ot vee oF WORK . Se SALARY OA ZARNINGS G: MEAGON FOR L@aving a co NEARER TOR CERN “= a apeRdas a . tmeLuai VG oatea & apoRnege WWE OF BORK ‘ REABOR POR Lavine 1. (NCLUGIVE BatER (From TOs s.. RaPLovER 4. PvP OF BaaR G- GALARY GA EARNINGS a [eae O} 8: sMPLOvER oe IMELUGIVE BATES Tees AEAGOW POR LE:
14-00000 sbnett Meare Pes @-8GH PLEVig AMER mE nie eee e Ns OE MAO EIS To nee erg ik men me ee erga ORE aan ee ae MARITAL STATUS | & STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OF ARRUL MER TS If YOU HAVE BEEN MARAIZO MORE THAN ONCE, INCLUDING ANNULMERTS, SHEET FOR GIVING BATA REQUIRES GELOW FOR ALL PREYIGUS MARRLAGES. Sire GR HUSBAND? Use FORMER WIFE GA HUSBAND Ram GF sPousE 4.. GATE oF MARA I AGE & PLACE OF MARRIAGE Fe PLACE QF Bim Te . a ‘ . . : >on Gerrit, Cuarto Mico. no Ses ne + QUSEEQUERT GCUTt Renan IPS ar ry . 77 sire 4 Wky ob OS @ 4 Trait AY BtaTH “Bias Bo hye Fst: 4 paastat RESIGENCE on a ad a ores Pons s ‘ucrle “deo Ging ford ote, SECTION & '@ | auction KI - ' PBIB. nt BALE 4 ro [Qs SURGRQUENT €1 70 REREN IPE ” [a GGCUPATICN "TF. PaRetRT Bes roRRCE ” : We te ; _ 1@ altanbra, Core, P gite SO Com — OTHER : &. yean gr grape [a> Peace OF BIRTH ta; Baring a, toe ay ee , Wa "9 “ed, DraTte bas : a. yaan gr Bate | a PLace oF B18tH i G SYUSETQUaNT GtTi mean IFe . 6, SHEUPATICN . Bs paegent Beet oanca 7 36 Be
s e . . FY . ‘ - e : BROTHERS AND SISTERS ei. see] vesn { 4 rr or pirtn HATION ALITY d Hl deg a4 Jue PLO ieee Puerto cs} RELATIVES I ANY GOVERNMENT BERVICE: INDICATE NAME OF GOVERNMENTS AHO ay ; Be RELATIVES, FRIENDS, CORRESPONDENTS y sy nes 4 : on WANES, ALIASES, TELECORES AND RELATIONSHIP OF ALL PERSONNE AnOUN TO B8 CONNECTED enavecs. ; : ere @ | sectios . PERSONAL ASSOCIATIONS - — fo LIGT GLSE ASSOCIATES, INGIVIDUALS O8 anOUrs woe
0000 6 August 1961 SUBJ ECT e ponpre se - The Subjects capital holdings are estimated: to be over $1,000, 0003 his” “ eeraings ere estimated at $50,000 per year, ie widely known throughout the Caribbean and 4s peperte Gh moral character. end shove average intelligence. 1
“, a i € e . ‘ ~ . : an . SECRET t We 252 ; 18 July 1961 ‘In compliance with Reference, the requested information  Pnelosures | : PRQ Part If
. PAEMOCANDUM SOR: ; 7” ScedaCT General - “-. Spectfic ~- “ON REQULRED: i. The operational use of the subject of the references vas |  pequested by ODIBEX on 1 June 1961. In view of KUBARK's previous -~ - gomtact with the subject and probable future operational interest ... i the subject, STONESET has requested KUBARK's maintainance of the subject's clearance. ~" @. Bo complete the subject's clearance for full operational : approval, you are requested to provide as promptly as possible the “wequiedte PRQ Part II information. Enclosed herewith are two ‘eopies of the appropriate form... _ L : ' . .
C]_UNCLASSiFieo =] INTERNAL cor entiat Cl secret oe ROUTING AND RECORD SHEE SUBJECT: (Optional ; - FROM: PI/D¢/tsn 1613 L & COMMENTS (Number each comment te show fram whem fo wham. Grow 9 line cross coluenn after each comment.) Attached for your subject's 201 _ file. ; ; . $ | PO POT ECRET go conFipentiat ee UNCLASSIFIED, - ate aoe is aero ng PEN Abe DN RI ce aE a aad
"fe _ SECRET ply | an a, ON (Yhea Filled tn) vows: . mG: Watt aye IMS trace request EDLY... robb Ng bie a ‘ ‘ 1 E " Givi gensnie OCCUPATION Mechanical Engineer f reavee cans : DOI TIOMAL PERTINENT: [OENTIFVYING Gata i MIT graduate - 1924, - Mochanical Engineer a Bo . --- 1.9, (. Magter Degree, MIT, 1925 et Puts pe er ! t a > Bubject 1e being utilized A by a vember of the a Se . _ interegency Source Register and has been duly oy, Det - - 1 June 1962: t between’ of your office. _— Farts
7 ee Ore: ee = ROUTING Z _ UNIT. WH/3/DReH 655 ar ee NZ DATE » 20 SEP EMBER 1960 “ FROM: DIRECTOR pe So bcx|FOUTINE| wo, CONF, 3 | PRioRity . , Fi, FI/INT 2, S/c 2 - operationar | NTL , ; IMMEDIATE tines ee ite
OT ARES ene aR RDS FORE Hae te gggiee marae gocage eo ate nae - 4 ‘ . : “ee i : ea, . « t 4 e. ! SORT HEAORANDUM FOR / ; s General « Operational _- Specific = Subject of a4 continuing basie for information on the internal political eituation in -
14-00000 ame mo eR ? MELOnANDJU FOR t Warren 3, YAUGER PROM. 3 Chie?, WHD SUBJECT + Goneral « Qperational Specifie « ACTION RECUIRED: See paragrapti 2. : Referonce 3 . 1, You are advised that Subject was granted provisional operational '" @pproval on 31 May 1960 for the purpose of acsesaing ‘him as a possible :.'  g@aree of information on the the :. Seaeibllity of hid s _ _&. To complete Subject's clearance for full operational approval acked to provide as promptly as poseible the requéaite PRQ Fare II ornation,
SE ia de i ae parle a PO een gn head, Te process the Operational Approval, full information (completed PRQ 3 Parts I and [1) must he submitted as scon as possible and not later than atx i (&) months from this date. An Operational Approval will follow when all i investigation is completed and upon the receipt of satisfactory PRQ Parts I 4 and TT, Cancellation must be requested if use of Bubject by interested Die ; . . an } i . en: - $e 88 : 201-5 Fie 7 1lGr . - SECRET - PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR? Chiefy WH/3/DRGH Te 4 : , SUBJECT RUMBER REFERENCE: Your Metiorandum, Dated kh May 1960 : _ - 4 Provisional Operetional Approval is granted for the use of this Subject ¢ » 88 set forth below... © . i : A Provisional Operational Approval issued by CI Staff grants the same . ; authority, ona temporary basis, for the use of an individual as the authority _< granted in an Operational Approval wnless othervise specified by CI/OA. It is , ‘based, however, only on preliminary file checks and, investigation. and.-is.aub--—.- 4- Ject to a further final review when all investigation is completed... . ' ee ren Cote eed i : is Save 31 Hay 1966 2 emer eee eee hee tte Ot:
4-90000 nee t G1/0A Yenarendum, same Subject, dated - ' 2S May 1960 - -~ $, Ym reply to Para 1 of Reference, this Division dcoa wot beliews the information therein -precludes consideration - - @f Subject for possible operational use. Be As for Para 2 of Reference, Reference crossed vith adviee frem thie Division that field traces had not revealed -Geregatery information regarding Subject.  - $3. Esgerding Pare 3 of References, this Division ie net: interested im the investigation of possible infraction of the  gutietrust. leva by Subject. Gonsequently, -it is requested », thst 61/04 notify the Offies of Security ta this effect.
14-00000 4 cp Pa | rri Ce | ° re 1. Attached: for your - information ia @ copy of @ FBI memorandum received this date from the Office of Security. Please advise -@2/0A as to whether or not the information contained therein would . tend to affect Subject's operational use. . ' @.° Review of Subject's file indicates that S1eld trace results have not yet been received from your Division. Please forward at your eerliest convenience for further POA processing. 3. The Office of Security, unleas notifled te the contrary by CI/OA, will continue its investigation, following the FBI lead ' provided in the last paragraph of the attached memorandun.: — - BBL terse DAD, a RI TITAS ‘eave gay
0000 . / . oo SECRET. . (Whoa Fitted Bay eT STi? REGUEST FOR INFORMATION Chief, C1/0A In order that further consideration can be given to your request for spproval in this case, it is requested that you furnish this office the information checked below: | |e: veaces @tuaee 8 ft Man fit hae a - Yop §s adusD 2 Ula ¢ We , pone ers GBQ vee rosviova sortiens, : ; WecReT
4-90000 : SEcRit pts m H e to gor poe cf a va - 7 . - ~ } Tp Pi/o a ’ se Hs ote te cvepletes and forminiod te cL, rere etude ede ee ee yer MAT hy fey a4, Tat ty!
14-00000 - ~ SECRET (8 elmae LETTERS £03 Im eonmaL pasea) VatS Blane # row tg CLagaseeeR: f. S.e.Sc1 ieang, a] | @-ZAG¢z SREASES, vagisat SPELAIBGS, CYC mumpees, B1RTs DATE } (Grate PL OccuPar iowa SPECIALT IES. EDUCATIOm  echanieal engineer (de degree fron -_ Masusciuse tte Institate of Technology) MELETARY SEQVICE | . SERVICE ARM, COUNTRY BAST OCCUPATIONS Or rrecnesee 1G, DESCRIPTION (werent) {we iGHT) (eves) 43. SPOUSE 42. OTHER 9 WALI28 RESPOKSE 70 GREEN LIST REQUEST WYO 100951. Gate oF eecuts? ks Mey 1960 A REQUEST FROM * GAME OF ORIGINATING OFFICER J OFFICE DEStGNAT | ROOM, BuiLDiag [ex reasion 15. TPE oF Giouesr 4 FURST Time sugwerves ‘comenABOITIORAL OTA : ee : B16. tMTEREST 18 SUBJECT oon ESPIONAGE OR CE ACTIVITY OPERATIONAL CytAmance ~~ en OTHER 17. INFowMATiom REQUIRED LOCATION: LOCAaT 10% ° setae mete We 1a 7 Qe (HAIR) (Race) (oTHEa) i | Sgar tafe ghe ek 43. OTHE INSERT CARBON; SEND BOTH SHEETS TO Fi/o, _ BECRET FILL euT FORMS COMPLETELY. yp EE C81-50-7-
14-00000 SECRET mo ; mo Paar ta ma | . ; Rate To: Fron: FID Ce . . on 2. de (CCT ste posstee om suesecr im 4/0 BIOGRAPHIC FILES. teases ia, Be (OT) + Heworanoun ts arracnéo HERETO. Sot, 6. (__] Wttw THe Limiteo OERV IFICATION PROVIDED Im THE GEQUEST, FI/G 1% UEABLE TO DETERMIAE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR HOT. OO ; i Myas [CCX] Filo wasrig :perSineritFornat ion ON SUBJECT, IF A CONTINUING SEARCH WAS REQUESTED IN SECTION 18, INFORMATION ABOUT THE SUBJECT WILL 8 REPORTED TO YOU AS IY BECOMES AVAILABLE. wo, Lp at. 7 7 THE SUBJECT OF THiS REQUEST 1S APPARENTLY ‘Tug SUBJECT oF The FOLLOWING: ene OTE 10 THE ORIGINATING OFFICE "wnen te sUBBECT 1s NO LONGER IMPORTANT To YOUR OFFICE, THIS SHEET, WITH THE FoLLowin CANCELLATION WOT ICE COMTZTED, SHOULD BE SEAT TO FI/D. oS, ; REVIEW YOGROFILE OF THESE SHEETS FREQUENTLY, AND SEND TO F1/D THE SHEETS FOR PERSONS THAT ARE HO ‘LONGER OF SUFFICIENT INTEREST TO DEMAHD A CONTINUING HAME CHECK. PLEASE 00 WoT TIE UP Fi/o's PACILITE ivi CONTINUING SEARCRES. FoR INFORMATION THAT 1S SOT REQUIRED. baat ares wrens ss ens QEBICE DESIGHATOR HOON, BUILOIRG eKTEUG 1G “CANCEL THE ‘atop card FOR THIS REQUEST BECKET ;
14-00000 = wet . ae SECRET Chief, WH Division ATTENT HOM aaoM 1021 - a ave co. Bess Sa3, pe 2229 TO : : Cpe eS : ‘ Tf check mark &ppears here, information of interest concerning subject | mE, is in COD/NC files. After operational and prior. to making " @rrangements fo: initial contact : ally requested to * confer with CCD/NC concerning ot advisability of additional coordination,
DOCUMENT TRANSFER AWD Cross REFERENCE SUBJECT OF DOCS AT _ < COC MERE IGE AT OF IC aT LOR @) Fike mo, ———— B Bt60 atew Sovecd SOc. trMeo. of C8038 a€rcanes —— ae ee : o BaTE PRCcE ages VO biesaminates te YO THIS FILE Thome seats re @t Peed ee. power et ” te ett te ie Hk OREO OVE ORE fname sen omar nee ”
14-00000 “— = : SECRET - REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION care . i . (Aleeya bande.see § ddd of thes ferei : om z pe Ta: x CI/Operational Appoval and Support Division | Feo: | Security Support Division/Office of Security Ey Oe SUBJECT: - Reset (fees sane) Caveteuves, *$iubonva. ana G8 4. Tats €54/0a FILE BO. = @@ S66 Find BS. 202-205712 | . Leoveat secusity aPFaovar coven? secunity APPROVAL FOR LIAISON BITH U.8: OPP ic tals US@ OF INDIVIOUAL OR ACTION REQUESTED — “GPECIFIe aRga oF use | Pus SETAILE GF Y INVESTIGATIVE COVER 18 GR SILL GUGIECT BE AWARE OF Y.B. GOVERNMENT INTEREST io wane? 4G OR WILL GUBIRCT GE awake OF CIA IMTEREGT 1 wimt INDICATE SPECIAL LIMITAT IGS G8 COVERAGE SEBIRED im THE SECURITY OFFICE anvEsTIGaTioN iF RO SMVERTIGATION GUTSIDE F54, GRPLAT® PULEY - PRG AND GREEN LIST STATUS ico [PAG f, Om equivalent, im (8) copie ATTACHED H fres t: wit we FoswannEo | pee $t. OR KQUIVALENT . im 4h). copy arracnes ‘| | caeew test AtipcuEe, 8G: FIELD TRACES ‘Tame. a HO PHFORMAT ION OF “VALUE Oe ees mene eemeerteretnemtn nen f | SeRcGaTORy inpentaTion aTTacnea, WITH. BvALUaT GH = | | GILL Be ronwaRogD HOF MITT TO TBapianatisa} ANNE BO Ri THACED (Derogatary information and &ysiuetson Attached} NIE LON THACES, (Deregetery Information and Evelustlon Attached) _[necone fag: DEROGATORY pGurenea ian PIONsvuse OF GRANEH CHIEF oRnaGaTony 86 RECORD : WgpaNaTUne OF CAga arp lege Hii BeRcgatony | Beg PREKITHD THe estrone, ~ BECRET Be a ee LR elem aim nest peemeedaien Re Sapam ds tts Ba RcbRaeeRemR ASS |
oan fe, . To, awa® me seat - . .- . . "gk, 2s ATR pisPasch KO, _EPSACISI9 ; ee CLASSIFICATION OCT 13 1957 . . Fy ot te ~ 4 Pm Part If will follow at a later date. | ; Distributions 9 @ Headquarters, w/att
, . .- . 7) emmy, . eo, JOWAL RECORD QUESTIONNAIRE 7 PART I - BIOURAPHICAL INFORMATION Inetruction: 1. Write cleariy. 2. aAnsver all questions completely. If queatian does not apply, write “not applicable" wit . 3. Attach blank pages if additional espace isa needed. 1. Full Name Sa — | “Firat Widdle ~“Tast | ga teeters ane NL mein = @. | Rane in native script - of Name at birth (if different from 1.) he Aliases ? nicknames _ legal changes (state briefly time, reason and me Srceree at em rs pe Rese ete aa ‘Matlonelity at birth and any oubsequent nationalities (i¢ different 8. “Present residence (Qwner, tenant, sub-tenant. ) Omer “Reina Mora St. 2 Fones, Puerto Rice _ Permanent address (if different from 8. j “Present occupation (full title, galery etc. ) Naturalization of | Subject or of close rélatives in the unitea States. . (Give date and name in which certificate granted.) Relatives, friends, correspondents in United States. (Explain re- dettoashtp)
14-00000 oo, - - . BFS _/PHo/ U3 : , 23. Father ~ full name occupation, present reeidence, yeur ang place : ' of birth, nationality at bIFth wag-wube “ent nations vie - full name, maiden name, date and | place of birth, "date and * place of marriage, nationality at birth and any Subsequent for ali previous warrtedés..):
Cubs. 2. Business and travel. Pouce Puniie Schools. : Morrietewn Guheol, Hew Jerseys. _Nassachase}ia Institute of ‘Teche logy? BB. & WoBe, Mechanical Ingineer. “Language Spanish Speak 2 x Read, 3, Understand Language Pnglish. speak 2 Read z Understand __% ATTY _Tanaugs rene... Speak Lh. a Understand —_i—
Military service - dates, country, unit, rank, duty, vhere Ee Reeth Teawbuaty gn tom ore be Gervices perforwed, decorations, vhen discharged, why. Give Getaile if ever prisoner of var Present end paat membership ja organizations (professional, social, political a ete.) See, Financial status ° earnings ’ dank. Aepoaite, ; securities, r Property emis.” over ae yearly. . “Employment hiatory v= type of work; ‘salary, dates, “employers ’ ad- ‘Qrese ’ reasona for leaving. Inelude employment by any government, ia) > Dog a 1 8- _ aimeny abet wate 0s ate poi ia in weet
00000 ‘Bas subject done any writing? Give detetts including titles of - books, articles, publishers, dates. oan i‘ ‘ 31. 6. List Persons diving at sane address, close Sascciates, (inctvidvals or groups 1) correspondents at home and ‘abroad,
3 3. Court recard - court, date, arreste, charges, Puniehmente, sentences, acquittals, denazification, ete. Description (Use American standards of measureaent, ££ possible.) Scare __Om left cheek beng — mete 00 ee
Seb §ect's own tand % SC bT eae ares recmppirammenay: Seger abey wing tues IR ROTATE a SE wal Rove mete oes a! + aera RECORD. QUESTIONNAIRE om _, yt te . PART I.- BIOGRAFHICAL INFORMATION :~ Inatruction: Le Write Clearly- ; - ; - @e Angver all questions completely. If queation does -s::+, 86% Gpply, write “now applicable” ‘ r ° Hane ‘ia native script tf ° Aliases, aicknanee, legal changes (state brieray time , reason and nt wate 2 3. Hama at birth (1¢ different 2 4 “Place, of f use.) , a re 5 “Date of birth) 7— b. ‘Place of birth: J A ‘Present eitizenship, race if avpropriate __| Mie at tcantiey at birth and any subsequent nationalities (ae ¢ different: _ Permanent address e (if. different fron 8, ") ms 5, ‘essere ame ’ Present : Pamreerie ie, Fa “. egress at ah cme Mar anes 51-968
fo a om. Grey reed : . 313. YFether - full name occupation, present residence, year and place of birth, mt nationalities. £ " 7 . Mo = Gams Tarermnticn aa 17. . ; . |. Se tg ste Snes ws oe ae 1 1679, ; Wife (or husband) - full rame, maiden name, date and place of birth, a fo S20" permes, Verh Riser a | femers <a oie San
5 ; > u] 28. Relatives in ‘service of ‘any y govarnsent, nemes and positions beld. of. ye 7 Ho | Mone - . t ; : i 39. List oll. official, identity, papere held with dates, munber2, place cf iegud t end Qpnestion of eI AIe@ - oe | 3 bares Cori bal aan Baraat aod : “present and‘ past political affiliations _ acbhew (Sth head, . ae ue the Travel euteide country of ‘present residence - country, dates a purpose, people and firne ‘visited oS peep geal Burp Vene rve/e, Le ba ‘ “Bn osness: & Taseel 23. “Bdusation.. ° * achool, ‘Lecatioa, course, degree, : ‘dates 4 rfoace. fo the” “Seharls . a ; 4 Moves Town Scheel = Mew Vewsey. Mess, Taek, a Techaliyy - - 2. Cs MS. "languages and dialects (indicate proficiency aa good, fair, poor. co "Tanguage Spassh § Speax, i... Read — Understand a “ tanguage Laglsh. Speak i Read __tc Understand Le: an Read____L—_. Understand _. Kon
4 s % Fa a ; 25. Wilitery service - dates, country, unit, rank, duty, where services performed, decorations, when diecharged, shy. Give Getaile if ever priemer cf ver Present end past monbership in organisetions (professional, sccial, politica) ’ “ete ) ™ tons Chbs. Annet Secety Mesheme Eaprscees 7. Special eskille, abilitiee, hobbies (radio, photography, ete.) - . - me . Peso , (avis _ Per wiy - - a 98. /Winaneiad statue - earnings , ‘bank deposits : securities » property Coste! aver —B/,000,009", Be rong 5 over B00 yearly, 4
14-00000 teen cate ewe on, of e pt i: Tete cil cemsnateandian ns ie Te Ng Peace Ch whe * Cemenf Planks. > Sugar, Mls
14-00000 33. Court record ~ court, asta, arrests, charges, paniohments, - sentences, acquittals, denasification, ote. So , re Mone s. ... De. a ge. Deseription (Uso American standards of weasurevent, if possible.) Apparent age 50 & _ Betght, _ is ad : a cians 4 Sn ny “t , + RACE AL
14-00000 unity . . eo ¢ . ° bie car. ers Te ee men EG . AA; . ° ® oO a) -_ é ** . .? ; ‘ 3 # ‘. Rot ° ° *® . ‘ ae? i’ & via Fan es oy Tank oe Cala of fs rl — | we ten ne meeeael Pat te, nae meds AY Baferences be - ERAT, 19 dee 1551 Be mrogsiag B éord 8 t. ". , a "gue Beatton herein eithines what! ib beldeves t be the targota _ ¥ % + Ser covert operations in | Included de a ° . . 38st ef aesete which the Station hae for cormaneing epcrations, cg. - . Coe wel as operational leads, the potentialities of which the Ciatica . . oe . . dp Investigating. ‘Action taken or conterplated an rezares 10 ec ae . e . ,0f these assets or leads, is alse sat forth, Pericdis progress ree oe i “ports will be Forvarded So Headquarters ou. Coveloprsnt of She “ Rea : : ee a ae ae Pariuant to dnotructions given te at Réatviartévs; ie : ; - . _ ¢Btatioa has begin to sotivate the persons Mated in Paference, Beg xnexo they. “8 - gre e@t{1) available, .and to discreetly ascertain from local contacts further «' . * @perational leads. There follows @ Feport.o on. > the _brogrese: wadd byt the Stat’ on ‘ -, + @) SEEDS hee been contasted. and edvieed of the activation > |, @f operations against Tt mst be pointed out that... eo: SeERIDULE attitade has cco. meat tower! taking an active palt.in operas re baa nse He feels frestrates bacause of the long perin|in vhich he bas att:~pted - 1 of to raintade contact with assets and, at the same ty) ja Stetngalase oltinte then. Bevtntorged that sone eentacte have lost in sreak SATE ne eg
34.0000 . & . & ; ' ‘“. -@ : a a a « . - og - wi nw Oe *2 te a & - r eo” a: « vaena can MERE LE ~ : wet Tee. ase * a : wh Siew oN wo Sone fea a diy cde a Sa om BO ea Sel SE a eetltttnene > angle Bie Fran =f mo SECRET wack To . ® have eccers Ns tarzet. ° Ee’ was etvicsd of t_ tovortance of these . - operations aud At 48 belived that be ill wore gut an tine . Boo ‘ ‘@ a review of all of the pertons mentioned “in : e Refsreree Be Was tand8 bats LOILTS, end 16 wie dectéed to procs 4 firet 2 ;| ¥.- Because 4s wory Vell kmova all over this area and i6 peectessr Wr seat. “rt dlscree ali whe krcw hin, EXOOUCLE bas bees seotrveted to e7rressh Mn with the percon sentioncd fa paras boge(5), E-fererce Bog To 43 a2 ty Gp a scalor rezber of the political party hescod ty #--~ > ard a cecber of the '  -«. Geeah Lerisisture. Ke is wery close tol 7]: Katarally, no indication of : q. <* “Station interest will be divulged at thie tinge | | 49 considered to te & . good sturting point because he is the owner of sang businestes in the Caritbean , * « tedies and in FOFADS and has had eany persons working for him over a period of “geare who ove hia allegiances fais includes parsons in| Bt - (2) another suggestion by SEEDAIOLE which was accepted wes that ~"', "| be pound ovt tuo Rational Gurrd Lieutenant Colonels uisler Bie ¢omane bbiad oe *  , Rave eccese to persons traveling to and fros frou these men are United States Curtons siawel) ar ‘In private life toe, - Mite whe handle entry fra They ercelte: colesal) bk Oe: rapa Lt, Colonel,____ Hof yee —_ Both of these sem are loyal end nave Ceanemee ee . “agf: °° a ° "@) SODAS will sntereten these men. for eperatienal "\e oe * tee ee “8 2 ‘tnterrogation ef SKEDAIDLS révealed that his 26 cttonship Oe th) eentionsd 4m parte begs (2), Raference Be has p deteriem - 7s Ci rr i nd oso Tre me eer earch util be done dn tbe near {atures _- ” ae :)) ae tie nézt peering es SKEDMDELE, whieh will take place the: next few days, he willbe ‘requested to covertly contact cortain = , (eee page 30, Reference Bo), resident in| _ te . @ essete they have within [ween Ee is - —_ , fat that SXEDAIDLE ‘0 morale must be improved prior to asbigning this sddie * y a) @ 5 4 6 sa the mere nesting, STEDADOLE with be roqusted to , 29 Ponce, Puerté Rico, whose’ potential is Senet im Reference Be" ‘s * _ ‘s ® ’ é Br Shreuch Jecel “contaats develop. a ‘cadre. of pres continentals ates an tiling ® case no Fy i rg o 4 oo, ioe _ SECRET, : 8 - ents em acer emma ro. oN Ta a oan . tae . .- eae unter geet meee en on ne ne ee ~ mete . - . ; 7 : ;
14-00000 teva oe og ete NES m | chiee, nou chiet ane ° GENERAL “Operational . ten Deazaiean Republic situation ape: : . . ae .&. Per Hosdquartere ‘dnfornation, the following is a resus ef current os aaterial that ie maintained in order to keep reference upote-date and applic -,. @agble should the“cccosion arise. Part I of reference remains the cane, hows _ 5. 6UOR, eertain personnal changes outdate the operational section, Part 11. of) Doo, s. * gefevences Under Part Ti, 4, the Kission,, Odjactives and Tasks ag ethtedin =~. Dee gaference would be correct were tio Station actually’ eordusting. operations ‘Howaver, es the Station de -olding any eativitios . Re in thie direction in abeyance per previous correspondence om the a19jeat, 16 4@ felt thet we should reatala our taska. te gore acourately Pefleqt tie Btte | Ghent’ present activity). namely, being prepered for the e2cual implementation’ ff re BE oo eperetions wher the ecoasion arjees. -Purther, that Headquarters may be |: Sorisant ef the Station's current activitieain fulfilling these taske, there de included a more current Lieting of the eevert besote aaintained ‘for the its Lenentation of operations. vote _— “Me Under the present situation, the Btation'e tasks in mainfaining : ; ae % olf in readiness fer the possible ‘tattiation of gyorg tions in the future ~ t « bd .f ! ' et. % st - Bevel endywaintatning backers ‘tnfernation on persone cf sb “whe ‘abe active in whe, should the . Mot. eocasion arise,would be. potential agent eateriale - Should anything happen. 2 + ‘aoe pr¢sent regine in| = | same of these persons would i. tadly eturn there * yf j j ; be - : Geveloping. and wadstitedee Stevent taskground anforma tien and ® thedraation on the sotivities of perso with prominent gene ‘bere of Ne present feyorment in the’ ong who’fave qualie " Ploations: iriicawng tat they ares potential agent aateriel and mignt ve aadied © *. .qpeh to Gut in car behalf” should 6 the need arle@e — : é mate : - ) . Babe ri, Hi ay aga i i seat eat “aay mi Hi ili i : aay aera itis oot if ae tal tl ia i‘ ie stot eebet Ss a "e. Hee 4 Lait: ai Nii Nik , ean hi Hil iiggitiedt! tii PLT Hye or vi bag Nitty hi ne TEN tabetha “a i tility need: fey a tibarltt Mga sti nls wey ‘ ‘ %e e oe ‘en ane 66 a Wo en 6s oa , pt me : ty . e vty * . or) - if uf ,
14-00000 ieee ie fc . . [_ 6 ee Sage fre - tht : 3- The Station feels that in directing its efforts in both the i ) above directions, ‘ |tegine Naturally, ser previous eo At vill hawe at loast @ good otarting point unin cperse ss ions in -- NOS, ail GF these operations would be worked frem out $186 et _ a wtiliging third country methoda. The Station doe a lieve we, that any of the prospective assets, etree than SRLDADOLE, ehoul ae inne of ee inte “thea under the present CiPcuns tance de | . o A current listing of assets available os of the present date ig... -- ~ | “eg * @o SKEDANDLE «= Situation fe the sare ag thet noted tn refers rn - 1, O80G—- He de etill considered a very good ehotce aa a fy! ‘& fer theese: Fatic Hie contimes to maintein contact with located tn “a 2 and to keep Binself avaré of their activex; aah Ue Fo a — tated below arp contacted through SKEDUDILL: 10 tering /" ahh. ‘. * Be ye Ae, ve poy ie .  “gontact with ite -ef a na, oveasional © . WUNTAch Feaaine in hie present ' Gs on, however, he fe Aan, . (Haerea totter situated to assist the Station "ee | - 1e-a contact of Statt ae ese ta : . @e | 8:8 centedt a: on perse He ; “+ be advertising business and haa. acount ‘tere . previous seqount for the 5 . |. Meity of "te Lb ov pla i ie a aT Ge open | ce in tently, he : eee PTORONELY, | is ‘planning @ |: “Wis contacts are etrictly business, ant ne hee eee er y° ~“Govemment know that he will Pot Involve hinelf in any of aheie politica, ' = Sachinationn, They are apparently satiafied with thts errengement,. Gubjee$ ; Ja8 indicated & willingness to report anything of interest ® Genes to Ride A Attention in his dealings with and, in the an} The Btatien g '. belfoves that his mt i te that of ’ | a8 8 . | Re 48 carries aa current with that in “adres dash pi LA bad AEF IES ty say ' : , sea), . ® ; ° an 5 : Tho ‘gotive antiefrujille organisation here is made wp ef for the acet parte Contact with that organ gation le maine qn. ‘SAbaed through SKROADOLE. The possibility of potential agent material aneng. : -@- ~he ' ¥, : ‘ oy as (emer edit Subject te atill availeLte througnhte plage O) | of employnent. Subject has become lese active in reserva activities te dghee me 0 aH '. , Goutact with him. is malotained through SKEDAONLE, fl eye oy ; ; lc I e& tn i aH Hil i! | i
ut rem Hee at vite is Hath bi hi Mi a Tia i: ca i \ al i basis " Hi il: Bi il i i = a ee ee pe-pecenmnnaen tay i ! |
; msdvenss rest hee SEG ee nha ite teal BORE S sabe rartancaces . a fo & ee ; ce ® P persons of leas reputable charscter wat of pone eee 5 ahold ry paris raler situation arise So ’ a “ a a i i i hii: ie BN mu Lt j { Nh i a ath Wit
14-00000 oie tai Hf 9 So _ q é C.° = ee s pyre ties 8 Se é Ly Paragraph 't ‘abev -. So “EC Be requested that the nanes Listed ahecked, A Rascation of pointe that , the desk at a Heedquarters level fer ., Ghght not be known to. the Stations’ es heiore in
, "CUA INTERNAL.USE ONLY © SECRET {When Filled bn) PERSONALITY (201) FILE REQUEST . * Toate : SECTION -_ : ; — WNSTRUETIONS: Form musi be typed or printed in block lewers, . : eecTeoes & List 201 number, same and identifving data in the spaces provided. All known aliases and variants {including maiden name, if applicable) must be listed. ff the identifying data varies with the alias used, a separate Gorm must be used. Write UNKNOWN for item: you are unable to complete. t SCHON th List cryptonym or pseudonym, if assigned. If true rame is sensitive, obtain 201 number from 201 Contre! Desk and complete Section E and Section.11f. On a separate form, enter the 201 number and complete Section Ul and Section 11, Submis each form separaicly. GENOA lie To be completed in alicasea” | * 5 ee eerie R tT Danae GPRS Ey take E+