datamatters24/research-document-archive huggingface dataset:
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CRETARAT OrsSEeama reoey mncssFitS MESSAGE Zi Fora, Comes, 2 i TING AND/OF INITIALS - SEEM GY, * Pet SOT FIED - SS (hen Filied in} Legevened Zio¢ [7 | > = eee aS i eS Te BITE 2° £ corr Cc SSUED [_] sorte — —= =—_ —= ia wom O vs D wo as) _ aT z CL4ASStfy TO FILE wo wo BATE FO FRE BRC. on ecenemneeeneeeonereenseee ' pea 2 ut mo [leer ro ease TT) vesTaov C] suc. tit &__Wherer fue ® LNLCES 1 Ufprs Fl ad ECRET 8321212 MAY €8 CITE| | e961 5 EXICO CITK INFO DIRECTO? AYY/ ‘ 3Har§340383 | BRUNEY 3S-S)LIRING-4 Of) t , . crs ubetes CIty 542348 01169) Qo / (Ue be COLAIN TLA TACTORT iSVESTieai ius CnaAico Sut 76 : PIERAINE OCCUPANTS OF 35 AVENIDA 22-67, ZONA 5 GUATEMALA cat} ‘ ITH F@LOvIsG RESULTS: . . : A. OCCUPANTS OF HOUSE ARE TIRZO (FUENTES) SANDOVAL, ~~ - o ‘RN 19 JULY 1922 AT SAN ANTONIO VILLASECA, DEPT CF RETALHULEU,. HD HIS WIFE, MARIA CEL MILAGRO (PERALTA) E. DE FUENTES. (HO Poy i fATION TRACES EITHER FUENTES OR WIFE.) BEAUTY SHIP (SALON DE SLLEZA “LILLIAN”) ALSO INSTALLED IN HOUSE, BUT BOT YET ABLE | ETERMIRE EAMES OF EMPLOYEES, -~B, ESLAIRS HAVE NCT ICED 1963 MERCURY WiTH GUAT LICENSE TES P-3i-341 PARKED AT HOUSE ON SEVERAL OCCASIONS. THIS CAR EGISTERED TG FEDERICO <CALDERON) GALICIA WHO ADDRESS 21 AVENIDA 3-36, ZONA 72 ( ——_sTTRACES CALDERGN.) 2. ESLAIRS @ILL ATTEMPT IDENTIFY ANY oper PERSONS ~~ SERVANTS _ EMPLOYEES -- WHO MAY BE AT ADDRESS, ~~ et ey “3 : a . ECRET . | — BT SECRET > a Aye denpene® eapes eee ee ee eps mse omen EE ish oom ee 2 - ama eR RRA Sots mma Perearetsiniten its states sraimanuew comarue Per EM
14-0000) 7 . . . . | , ; - . : ; a = |. , a _ mee “= CLASSIFIED 285 cy 2 ne i “ROUTING ” : “DATE: 8 waa 6 = cn SE i - ies ae mcie TO. DIRE RECTOR ae re af se Te apse FROM : UIMIAVE on - “ a os oe vat mar 8 12572 3 oo 3 aa : ACTION: sis 10 ES ; Pe “INFO. : DOP, ci/ors, wig, 3/2 °° ROUTINE : HEXI INFO DIR CITE WAVE 5537 | +1652 _TYPIC LITAMIL-9 AMSUM : ' . _ REF: MEXI 3624 [1 ane) ' fe WAVE HAS NO IDENTIFIABLE TRACES ON WILFREDO (CABRERA) CABRERA OR ABELARDO (CONTRERAS) TZLLEZ. 2, AMSUN-4, WAVE SUPPORT ASSET, PROVIDED FOLLOWING ON suSTO HERNANDEZ DE MEDINA PD0S CIENFUEGOS, CUBA 32: JUNIOR HIGH SCHOCL EDUCATION; NO XNOWN MILITARY SERVICE; MEMBER 26TH JULY MOVEMENT AND COMMUNIST PARTs PRIOR 59 WAS AUTO MECHANIC, AFTER CASTRO VICTORY BECAME JEFE DE PERSONAL DE OBRAS DE CARRETERAS, DISTRITO OBRAS PUBLICAS, ZONA DE CIENFUEGOS. (CHIEF PERSONEL HIGHWAY ” DEPARTMENT, PUSLIC WORKS, CIENFUEGOS) AND AT THE SAME TINE WAS "A MEMBER OF THE G-2. IN JANUARY 62 HERNANDEZ BEGAN WORKING IN © HABANA IN THE DEPARTAMENTO DE LA POLICIA MOTORIZADA, MVERE HE IN CHARGE HANDLING INTERVENED VEHICLES. IN JULY 62 HE WAS TRANSFERRED TO THE MINISTERIO DE TRANSPORTE (MINISTRY OF TRANSPORT) IN HABANA AND CONTINUES TO HOLD POSITION IN G-2. 3, HERNANDEZ IS MARRIED; HIS INTERESTS ARE GUN COLLECTING; CARS, AND MONEY; HAS PERSONAL FRIENDSHIP WITH EMILIO CARAGONES) GROUP % CXCLUDED FHom AUTOMATIC DOWNe GROOING & PECLABSIFICATION REPRODUCTION BY OTHER THAN THe I ISSUING OFFICE 1S PROHIBITED. Copy No. = _- sees Pe ee ate i
Mee ae + Apathe ntenn me tine eg SSIFIED mESSAGE oe, “a 6 = | ActiON: : NO - an vs po an PAGE 2 In 81652 WAVE 5537 at AND ALDO CMARGOLLES); PHYSICAL DESCRIPTION: SFT 8 INCHES 9" "~~ HT; 189 LBS, BLACK HAIR, BROWN EYES, BIG EARS, BIG HEAD SPEAKS IN A STRONG BUT HIGH PITCHED VOICE. HERNANDEZ REPORTEDLY STRONG COMMUNIST AND FILELISTA AND HAS TOLD FATHER; WHO ANTI-COMMUNIST, THAT HE WOULD ARREST HIM IF FOUND ACTIVE IN ANTI REGINE ACTIVITIES. 4S OTHER STATION TRACES FERNANDEZ WHICH PROB IDENTICAL UFGA 4679, ‘9 JUL 62 REFLECTS JUSTO (HERNANDEZ) IDENTIFIED AS ner ork en NP2aysEPT 62 — NOTES JUSTO (HERNANDEZ) MEDINA IS COMMUNIST AND CHIEF OF HABANA MOTORIZED DIVISION. END OF MESSAGE C/S COMMENT: *REQUESTED TRACES. etn cen neo oe encarta gy pa parte ere oe aT EETENS th tea TE rey meanness tne Lit] a “SG : "2 . oY ‘> ee ed oo @ b= 3 amd a = ce a r o G 7 bug i] & “a a td Gd @ ” e GAP F EXCLUDED FRCH AUTOMATIC DOWN Qeastaa H PECLASBIFICATION -* RepRODUCTION BY OTHER THAN AN THE ISSUING OFFICE 1S PROMIBITED. Copy No.
BCTION REQUIRED - REFERENCES qyPIC LITAMIL~9 ian iene ned MICROFILMED MAR 12 1963 OSE. MICRO. SER, Attached, for addressees, aré copies of Subject contact reports dated 30 January 1963 and 29 February 1963. Attachzent As stated above Are * 2 Distribution 2 « C/TRH w/att L = CAVED w/att ee ee ere 1 = COS, WAVE w/att 3 - Files CLASSIFICATION SECRET JN DEY ~ F SO-G-yrs DATE TYPED DATE DISPATCHED § March 1963 Hl O9SPATCH SYRBOL AND HUMBER HMMA 20839 MEADQUARTERS FILE NUMBER 9 P 6079
1400000 - . encase LIN aE Ie ern Se 7 } “por razones econémfa, Boletiin Entajaca "Bimensviai SP GER Oe SE Gin ate dee co GHD cE yD ate préxizamerte.en La Habana, Se va a ‘reuntr un jurado de arquitectes de América para | Sonfecciorar nuevo prograna | 0 reclanento. "Monumente erating pidié a 4 Pique. En, “Lirmnt débe. calir para ‘Cuba: - Viernes ‘seriana préxina esta foto. no ee debe pum blicar en.el “Boletin. -Se Podrfan ‘identdficar .a .mue chos compaferos..~Sinobas~. ‘ r t , i i i 4 4 , 4 Trapote, falleciéd Sra. en | fspafla, Trapote ne vf Pan. toja cuando vino ni lo supe Bs razon anirito. cnojadé, ice azcue, Lingéconn \ "misién mistiriosa" . averiguaré con "Barba Ro Ja" que hay contra ti. ee rae xe ea SD Fe Meee OS See ee AE ca de la “orn en la Enb. me | pidiéd mi teléfono casa "reunirse con unos amigos en gu apartamento" | | (en un aparte) a Sinobas "no creo que lo'del teléfoe ao Sb Se see ome san Aw ED to Siw GED ORE GOH HD GD Ge HD ‘ denignado caricaturista David agragado Cultural en \ Faris, (casi toda su fami- ; tia _estd fuera de Cuba como “@allados, etc, ete.) | no haya sido importante" i j q ' y Dorticés, -A- . ©8 Enero salié a Cuba wardstany llamado por Fide. cuando lleré a México MAQd gw any "Gramatres no vino rey. nién Enbajedores" Shora dice que Gramatres Operado en Checoeslovaquia ¥ Convalee Clente en Cuba (operacién interna) serin Maristany "reuntén en Cuba de Acregados Culturale: con Embajadores ", F) caco Ocurrido en-2éleica con el. Acr. Cult. Cabrera Infante "fuf a eseribir un librot y hay 600 cartas en la Enb. sin abrir, ‘ ey y entre otros muchos el cag; | Blance en Holanda que crea ono f % | | & e especial) br. Jaine Toolrich wecientemente Tijuana Y Can 3 + we (pascapor visité Con ae 46 Hl LO. sentes Sur mntes. insur: va eominio Insur O. 300 dep. 663 Epa 4 perso= of eso 3. Ecico @ celera= por unas 10 mal X Con. é a 58 + 2 ueata tat i. B 6a cubara, va al fren Vleet nan dene -yi cién mexicana con rag que particirardg Be Metonal ah Ta
14-00000 ? * | | i; | r & . que crea problemas con ae . 4 sus criticas de.que hay una Reina. Condes, Prfn-e | _ @ipes, ete. »Secin Uaris- ; | tany hay que llamar al or~ Gen "a todos estos subal- | fernos" Compraron $2.000.0C€ dollars tabaco en un afio “y nos mandan leche conden-' ‘ Bada. "eso es lo quéinpor- tante" ‘plemo Problema con muchos . Agr. Comerciales, - (no atienden-las normas . del gefe de jisién) ED ote wn em am am ee om ae Ge om an on oe Oe Secretariy Armona vive en | Av, Revolucién No. frente edificio "Eraita" | “Ocasién aniversario Martf, _ eenn, bailes y discuraoes, ‘ ' miembros en ila Enb. Cuda ow madre de Tfidel llega iierd cedentes Tiesto "Taca® salieron a Cuba preCedentes Brasil 3 celal carlo: i Proen- za confidencizimente "lo crest 7 Brasil Cuestilocés de juaco con gen eve fda de fuerd\, apues- Age abliare llegaron de Cuba Lunes 28 Tato y Pita, trénsito N.Y. y Canadd. . Oe ee “Agrecade Diplomitico Pedro Farifins e Bolivia. trinsito para cubano {SE GS GD He Se atte i Ge ED ee ens See ow se mienbros Imb. Cuba. ofrenda. monumento wartf. entre otro a "Grupo José sarti" gt) baht) osha tebulr tr tetabenanel ame ee ae a ee ae a
74,90000  ASSIFIED' MESSAGE COMMANDER OF THE ISLAND, BECAME SUSPICIOUS THEIR PHOTOSRAPHIC ACTIVITIES AND TURNED IN REPORT TO G-2 HABA ON UNAUTHORIZED FLIGHT AND NOTED PROFESSIONAL CANERA GEAR L-9 CARRIED. Ay AFTER L-9 FILMS OF HOUSING PROJECTS, SCHOOLS, ETC WERE EXAMINED BY G-2 AND AFTER CALL BY ANLEO-3 TO CAPTAIN “CLOT PANTOJA, AIDE TO COMMANDANTE RANIRO VALDEZ OF G-2, EXPLAINING THE emery “seems heer etn  eebakammmmmaaatael PROPAGANDA OBJECTIVE OF THE PHOTOGRAPHY, THE Ge2 DISMISSED CASE S KNOWLEDGE NO FURTHER INVESTIGATION ANLEO-3 EMPHASIZED THAT SUCH AGAINST Le9 AND TO AMLEO:3” QF CASE EVER CARRIED OUT BY 6-2. CHARGES BY COMNMANDANTE GALVEZ ARE NOT TREATED SERIOUSLY SINCE cette mt poe a rt OS NS aaa acelin 6 ANS Ao binge erent? HE ALWAYS MAKING CHARGES OF “ESPIONAGE’, AGAINST: PEOPLE “AND 1S GENERALLY CONSIDERED MENTALLY UNBALANCED BY RESPONSIBLE CUBAN OFFICIALS. , END OF MESSAGE C/S COMMENT: - *TORRES DID NOT OEFECT WITH AMLEQ-3 AND AT TIME.AMLEO.3 °° DEFECTION, STILL IN CUBA, 4 GROUP 4 . EXCLUDES FROM, aUTOMATIE SECR T DOWNGPADING t yPESEABS FH a ca REPRODUCTION @Y OTHER THAN THE ISSUING CFFICE iS PROMIGITED. Capy No. re nme we cao reer cna nae oo _ at, i ‘e r “4 eh. fA os ie Bc den "i nq 4 hes ‘wetet oy a ares grey %
14-00000 oe 4 1. -~. _ CLASSIFIED MESSAGE . oes + ORIG: om ee SING <u SHSZET Le SECRET |. a pr: 6172. : Lai 4 oate’: T MARCH 1963 “40. MEXECO-CITY | INFO) ‘JUWAVE - peeye DIRECTOR a “auto ,. DDP} C1/0PS, C1/oA, WH 7, S/C to. - PRITY MEXI , wro- WAVE Cire pik TYPIC LITANIL<9 , REF: MEXI 3601 (IN 76714) HQS EAS NO RECGRD TORRES TOOK EXILE WITH AHLEO-3, (END OF MESSAGE) C/WE/3. mys/uxxico Q\y_- | a COORDINATING OFFICERS aeoze 4 C/SAS/FY / See GueteGed Pes entesedie CEL RARINGD QPEIEER Spregredizg ead AVUIMERTICATE SG , SECRET Sante sectecotee OvFscEa REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHISITED. Copy No.
14-00000 we ts Bs "WAVE DIR CITE MEX! 5626 ‘TYPIC LITANIL-9._ “yuri te ON $2 7EB 63, FOL CUBAN DIPS ARRIVED MEXI VIA CUBARAS susto - a HERNANDEZ DE. REDINA PP 65/68, VILFREDO CABRERA CABRERA PP 63767, 7 AND. ABELARDO SOSTREAR AS TELLEZ PP 63/73. (LIFIRE B/DoC), “ES MOW HANES, SAID ALL THREE ACTED MYSTERIOUSLY. NOT AVARE MANES * BUT NOTED ONE IN PARTICULAR CHERNANDEZ) ASSOCIATED FREQUENTLY an | WITH ANTONIO *NICO" GARCIA LARA AND IRINA TRAPOTE DE VALDEZ. ca 1H Lo9 OPINION 1 Two CCABRERA AND HERNANDEZ) oF THREE ronech Pitas. “@2° ON 13 FEB LITANTL-9 REPORTED ARRIVAL THREE ABOVE BUT DID wor. ne - Se . on 28: FEB ‘Led FINALLY ASCERTAINED ONE OF GROUP PARA & RANED - “susto* AND ANOTHER OF Group wife ARRIVED 12 FEB oni, FOR HAVA 23 ao . Fe nate at ; AIRLISTS REVEAL CASRERA LEFT MEX FOR HAVA 23 Fes. HERNANDEZ " SPtLy MEXE.- AT EvBassy, , Ae REQUEST TRACES. CONTRERAS PosstaLy came MEX? IN TRANSIT. NO OF MEssAat
Lilia to age Lab RAR BT: neces enn NRE ENON A) A HB ANNE nati Sih 14-00000 “_CLASSIFIED-MESSAGE, © RRR SEEES 2 Pe parector Fe rm. MEXICO cies _ STION: - SAS- seine TING SAS FI noTiF IED: AND: cone sLotreD 13 eae * pr, Ct, c1/oes, c/a, Fl, aH + sf a “OPERATIONAL IMMEDIATE . . soe . _ . . a . . ¢ q an TYPIC LITAMIL-9 - NN78Q21 REF? “A. DIR 19992 ¥ Oo Be MEX 3559 i Jesob 7 co 1.” LATEST DEVELOPMENTS LITAMIL-9 OP AS FOLLOYS: L+9 READILY AND ~ ENTHUSIASTICALLY ACCEPTED FOL MEXI ACCOMODATICN ADDRESS: FERNANDO JIMENEZ APARTADO 538558, MEXICO 4, DoFe, WHICH HE HAS SENORIZED. POSSIBILITY REMAINS HE TAKE S/W PENCIL OR GREEN LEAD ONLY FOR EMERGENCY USE. VIA ACCOMODATION ADDRESS. WILL MAIL LTR ORDER CHECK NEXI ADDRESS WITHIN Two WEEKS, BROTHER® S LETTER FROM MEXI WILL ADVISE HIM ARRIVAL JIMENEZ LTR THROUGH OPEN CODE. 2. L9 PLANS WRITE BROTHER ABOUT EVERY TWO WEEKS, LTRS WILL CONTAIN SOME OPEN CODE PREVIOUSLY AGREED UPON.CO AND L=9, LeEos “PAPA DECAIDO® MEANING CASTRO ACCEPTING COMMUNIST ADVICE AND REGIME PLANS CONTINUE ACCEPTING COMMUNIST SUPPORT. “PAPA ANINADO” MEANING CASTRO TRYING RID COUNTRY COMMUNIST INFLUENCE ETCe 3. LS PREFERS NO PERSONAL CONTACT HAVA DURING FIRST TRREE MONTHS, AFTER THIS TIME WILLING TALK WITH HARIO FUMASOLI, SYISS DIPLOMAT, AND. POSSIBLY STILL THERE. L=9 AND FUNASOLT = GROUP 4 EXCLUDES FROM AVTOmaPs SEC RE T COWNGRAD ING B & DecLAssirt= REPROOUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED. Copy Ne. . a FORMERLY ASSIGNED SPAIN ns
104-10227-10012 IN, _ bo, A, RB. qa A, Ho, Lookd not, absolutely, (Cin Onedieh)) Alricht. Tac only tains vas taat, upon Lnsteruetion of Gty revsonnel,; I turned tn tae military Identification to ticagsi itary comlssariat, I cid not turn the card into GiU, but to tac nilitary connissariat; richt. To which rayon ntlitary comaissariat. At my placo of. residence, personal file as an officer. It was ‘in 1247 when they gave me the rani: of junfor lieutenant, . , Do you renember how this uatter too!: place? te You know, military connissariat ig’ divided into ‘ecveral Sections — Like diy isions, ating Buble we z ‘ SR eed a RE ee ee EE et at “ “There 1 ts: a 5 Boneey — is Fesponsible + er raOEBLy for officer personnel, he takes care of thetr personal files, and tals to the officers in ‘the reserve F I taliced with them, and they told me to cone to such-and-such a room. You drop in to that room but what, who, what section I do not i:now. Questionnaires also are fflled out at the military comnissariat. (XG) officers who carry on this business. Because many were given rani:, but something else is done heforchand. They must Iznow the person befor. he is given rant. ((Pause)) ell, you turned 4n your nilitary identification to the =
14-00000 eg Tao . 3 - - ‘ eure Les ee ARR BRR PEATE bree Fb 6 . mt ae CLASSIFIED MESSAGE eee oo To ROUTING “OM 3 . ; we *, o : TION: { cf es co fa PAGE 2 in 78021 CLOSE FRIENDS AND NO PROBLEM “COVER NTGS HAVA. L-9 FREQUENTS BOOK STORE OWNED BY SR.°GELADO KITTY CORNER POLICE STATION AND BESIDE CORNER CAFE ACROSS STREET FROM PALACIO BELLAS ARTES. CAFE AND SOOXSTORE UNDER ARCADE. L-9 HAS BEEN GOING BOOKSTORE FOR YEARS USUALLY BETWEEN 1600-1820 DAILY, REQUEST PRESENT LOCATION FUMASOLI AND POSSIBILITY. HIS USE THIS OP, Le9 WILL BE GIVEN PHYSICAL BONA FIDES VERBAL RECOGNITION SIGNALS PRIOR DEPARTURE FOR EMERGENCY USE. L-9 POSITION RE PERSONAL CONTACT HAVA SAME THAT HIS LAST MTG PARMERS AND CO, A. CO MET BROTHER L-9 NISHT 1 MAR AND CONTACT PLANS ESTABLISHED. BROTHER APPEARED WILLING COOPERATE FULLY WHEN CALLED UPON. WILL POUCH PRQ-1 SOONEST. . 5, NIGHT 1 MAR Le9 IN GOOD SPIRITS AND CONFIDENT WILL RETURN MEX! WITHIN THREE MONTHS, ALL AVENUES WILL BE EXPLORED DURING NEXT KTG ; COME UP WITH MOST EFFICIENT COMMO SYSTEM WITHIN L-9 LIMITATIONS AND LEVY REQUIREMENTS FCR “OPEN CODE” ANSWERS. Le9 LEAVING FOR HAVA ABOUT 1400 ON 4 MAR. END OF MESSAGE C/S COMMENT: *REF RYSAT. eee tae: GROUP EXCLUDED FROM auToMaTEe SECRET BOWNGRADING & OCELASBIFI ION. t Gay REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
(404-10195-10267 FELE VITLE Sst. nay/, , Tages ~ Eee CUSTODIAL UN 1 ieee Lox: + ¥ytt "aD//- ETIONS, EF svi: WME. TAT , t RPC IV) ParPha ue : wale aie Geert Dt e of WAY OF 219-44 Fd» Loree Eolhawe~ Fine le MS 26 i — CHVCR BERK (fils to SHGIE | Cyuck BERK ies eee
14-00000 CONFIDENTIAL NOTICE THIS FILE HAS BEEN PROCESSED AND RETIRED, DO NOT ADD ANY DOCUVENTS TO THIS FOLDER, FORWARD CS DOCUMENTS TiciT SHOULD BE INCLUDED IN THIS FOLDER TO RID/RPU GE-58. NOTICE CONFIDENTIAL ves 2593
(tos-t0176-10017] =>. ronragaptemne nt tt Ren UR ; 2 . Do ° Net Be “Se Only a '%. . oon ; ba. a Lge crag ba ww. . ~ .. - -  e Anita Patgeks 2% Oct 68 % ASIUMGTCH a TT 204 DIA 05145 (OUT 61136) RYBAT GOCSECREEE ESGR4CE : {9f¢ | OO he ems Sennen @ @ creed B Eris g oo DALE ame & nS E Aap BAAD UT ROP ~~ - + 2 yl PRaaxBs ERVIGR THAT VILLIAM H, MARTIN WAS Anat CONTACT: GEORGE v KAISTEROPOULCS AKA GECAGE PERIS, WHO GILCE SRD ‘ JANUARY 60 EMPLOYEE OF CLACGLIT NOLAN COMPANY It SECTL, 4.50 THAT C-K FIAM 13 AFFILIATE O& SUBSIDIARY D4L.COM TREADING | COMBANTY AND THEREAY CONNECT ED ALLIED DISTEIZUTORS COL@ ANY. ~~ 2. Bafen VEST! AND COMT4ACT MARTIKN AND MITCHELL LIMELY occuaaep JAP AR PRE-193$, POSSIELY TKROUGK PERIS WHO OFFERED MARTIN JOB 0% BUSINKSS DEAL, THEREFORE DISIRE EXAMINE IK DEPTH ALL PERSCKS . MENTICN OD BEF, IRCLUDIRG. $6 SCISICALLY GHECE ¢OVLET EWEASSY WisiT Oa FHOTO CoV KRAGE Fo2 POSTI BLS BECOGIOTION AMD IDENTITI- CATICN HM RER TO EMIDEN TLEIED PLeSCWALITUSS ass ~ OR CONTALTS OF FIANM COMPLEX GF BALCOM TRACING - ALLIED DSeTRIRUT Gas AND CLACULTT -hOL At, INCLUDING FOCRIBLE RECUGHI< TIOM TAGRACE PRINCI ALB, 8 2 « a r hee ' a at, : Sane! . Se hace es Wr ; e ju a te 3: a ', . » or Oo +b a are Sen Cee . @ : e e IGATION 15 DATE, SUBPECT ORIGINAL SPOTTING PEAS, OFFicLAL3S we
14-00000 2 th ee oe . wy Te Team oh oe . 8 i <— REOVEST AL80 OBTAIN c OM BASS REF ALL INFO O8 LICRTIMER ; . coox spadon, rag EAST 1. RoC. REPRESENTATIVE TORYO, BO | APPARENTLY PULLS STRINGS DI BEHALY BALCOM FIRM, DESIRE IDEMTITY HIS CONTACTS WITH SOV MISSICN PERECKNEL, RTC. AS ¥ FUL. AS DEPTH 503 INVOLVEMENT BALCOM UPERATICNS, FOTE HK IM CONTACT HAZEL DATTA EMMSRUAN THAGUGH INT ERRATICNAL ROD CROSS ¥ CAK, TORY, AND MAXT OTHER PERSORS 6 HO PRONINERT A CIACLES OF mnmen ant macnee Leese oS DOTS, Loca ewan, DE AL: EEK SS a coca SENIOR Bay BE REAL MASTER-MIND BEHIND BUSPECT ACTIVITIES | BALCOM AKD AFSTLAATE FIRMS, DASLG SEMIAMUULITY FEGVIDED BY. ELDER ccon's OVERT PCSITION AND KIGH-RANBING CONTACTS, CN LA OMIR etal tne WBE Sy ‘LATTER ANGLZ, SUGGEST STATION USE APPACPRIATE SOURCES AND COVER (0 EXPLOIT FILES AMARA CHAMBER OF COMMERCE, TUKY, FOR INFO OW INDIVIDUALS AKD FILMS, REQUEST ALSO £ ADVISE CURRENT er KMPLOYLES Cn STAWP INTERNATIGNAL ACTIVITIES OF 1,R.C. TAR I ore mle et mah Pi ea ! "she ROTE: PERE MISIDENTIFIED TO ODENVY BY OLDIBEX 6 MAR 53 i i REPORT RE “SOLOMON AMD ASSOCIATES, ° AS “PERISTSLLC@POROSH, 5 G. |  (PORSIRLE CALE HATIOKAL}* 6 HO. WENTULED THROCCH BURVEILLANCE | Ae CONTACT oF SMANDEL CSTROVSEY IN TOKYO, SUGSEST THIS MAY | AID IN A REQUESTING ADDITIONAL PLFO. _ 7 t es _ ND OF MZSéAGE PO | :
‘Moa t076100181 a] Munn Geer ‘ whe  wasuemecTen pt he Fal ate, DIR 06146 (OUT 61134) ; ae ee aes) oe we. Pers wn eH . RYBAT GOOSECRELK LHCRACE -. 1914 a « ad rs Fe sie . x 1, M6 RS REQUEST PARAS REF, SUGGEST ADVISE ODUBRE Asm - "apo _ [peat SERVIGE THAT VILLIAM MH, MARTIM WAS ADMITTED comract 3 “z 2 -\GRORGR PERIST EROPOBLOS AMA GEORGE PERS, WHO SINCE ERB. ES - : rd JANGARY 69 EMPLOYEE OF CLAGGETT NOLAN COMPANY Ix SZ0Uly ; tn ase THAT, C-5 FIRM 18 AFFILIATE O8 SUBSIDIARY BALCOM TRADING ao Ro stm TEREST COMRECTED Les seeraisuross company, a nee 2. BASED DIVESTIGATION TO DATE, suppEct ORIGINAL SPOTTING ay ee ‘a a .*, [ le aes See Bet PAE-1988, POSSIBLY TaRpUGH PERIS WRO OFFERED MARTIN JOB 02 Jo", SUMURES DRAL, THEREFORE DESIRE KXAMDCE DI DEPTH ALL PERSONS ca oy MENTIONED REZ, INCIURING SPECIFICALLY CHECK SOVIET EMBASSY {_ YasTOn rare COVERAGE Fox rosin mxCOCUITION Axo IDET - care Sarna ¥o WIGDEOTITLED PERIOHALATIBN a8 PES OFFICIALS . wae oF e SebTEE 8 . a . ; ‘ - “Pasrsinvions Axo CLAOGETT-WOHAN, mes.0BONG POSSI Become. m ocabiand carvn. opnstSeasstsonattnastscimrrtn dita stteres etree x estetrttess ‘ . ‘ me on a . soe . + CR Qe, “S., . we © ; . “an - echemn a uifteen w= Bee ee ee ee wll nor vee ne 2 ee ee ceca nny ein wa ra % - . . . . a ee a, “ .
14-00000 PAGE TWO 3. REQUEST AL40 CATAIN OM BAGS BEF AL; LAG O8 WOR GIS EA _? (OOK BENG, FAR HAST LEC. AEPRESENTATIVATCAHYO, WRG 0 03D | APPAREMTLY PULLS STRINGS IN BAHALY BALCOM SIAM, DESIAZ ' DANTITY S15 CONTACTS WITH SOV MISSION PERSOMMEL, SIC, A3 WEL as DEPTS Has EXVOLVEMENT BALCOM GP ERATIOFNS. HOTS HE DI CORTAST a MAZEL DARTIA 2DMUKRMAM THAQUGE InTERMATICHAL BRED CLOSS WG, 7 Swen - ~ AED MANY OTHER PERSONS SRO PROMUMENT TN CIIGLIS OF * _ eR es , Domes soLoMosa, ANATOLE PONVE, MICHAEL KuGan, ai cin TOS 5 " Coon sein MATRE pean MASTER-MEIGD SEEING SUEPEGT ACTIVITIOS é “g BALCOM Ais AYFILIATE BIRMS, BASED SEMI-1ML INITY PROVIDED BT - pen cocis ovedt POSITION AND MIGH-MAHKING CONTACTS, G3 * Larrea ANOLE, soganez BTA _ Covee’ TO EuPLorr rings AMER CHAMBER OF COMMERCK, TOKY, FOR use APPROPRIATE SOURCES ARB Ware Om inaaeIpALe Amp Frans. REQUEST ALSO & ADVISE CURBERT S.itibed : muarcorens on, MSTATY mer BBMATICNAL ACTIVIZIGS, OF L2,C.
. Ade At 1223 hours .on 23 Feb Jose mxcrsTDOR, hiJo, wvisited-the Oe EF Cultural Department te see ‘about having His fathe>'s beck, - Au istory of. the Mexitan Revolution, published in. Cuba, He said: he As not intrested in malcins noney on.the new editia, ° 7 co SECRET a "SECRET Curing the nteht “ot-2h, Pe a cable carie to the Enbasry annowheing that; thé ship Karl 2 Marx. vould not be coming to ‘the Nedcan. coast to pic up cotton for. shipment to. Cuba, It vas addressed to Guillem - RUIZ (long: since sora). .Whén AVilio GCRJON opened it up and read - it he “exclasjned "Cabones$" and storned off. oe Dive Meth ; “ on 25 3 Feb ‘the ‘American Social worker, Ara TOMPERS, see iten J , i “rt atevey cane back to the Embassy. Ber documentation was not ° ae sufficiently complete to qualify her for a visa. She was told i %o come back later, ; \ ge. On 25 Feb L-9 accompanied Sol ARGUEDAS (in place of Federico . ALVAREZ, who begged off) te a number of points in the city picking up artifacts, books, etc., which Sol had arranged to ‘Se"sive to the Embassy == to be sent to Cuba for the Casa de ‘Mexico in Habena. They spent 3 hours on this, . hh, On the night of 25 Feb L-9 got a shone call from a woman who one: . talked ag thouch che had been driniting, said "I an-a apy watching - you," and made a lot of foolish remarks, be? thinks it was a - ; ANGUESAS but rather than pley games with her he hung up af exsleining he didn't have time to waste talxing to people who refuse té identity themsal ves o- ti, On-27 Feb La? first learned officially that he was te be trans- ° ferred shen the Amb called him into the office and gave him the , word. .L=9 took the news calmly (the C/O had earlier told him 2? that he would probably be transferred soon), He told the Amb, : “I om nothing more than a soldier and I will co where ordered," . Curiously endush the Amb seemed to think sone pity was in order and ‘saig it ves a shane L-) had to go but that, "that’s life and, who mows, maybe I'll be transferred out of here before . Leng myself," The Amb praised L-9 highly for his work and ’“ mentioned specific Lastances when L-9 had accomplished difficult tasks for the Erbassy by his smooth manner of working with oe Mexican offictalden. ib? said that many of his friends vondered way he stayed with "that Enbassy" but thet he felt that es a patriotic Cuban it wes his duty | to stick with his fatherland in lean cars es well. as better times. He was ready to go when and where Re might be orderec, He told the ambassador he would be rondy to leave ebout 8 March as it would take him some time to settle his affairs, ‘The Amb told hin there was no hurry and he could have as’ much tine as he might need to gat things in order’. On 1 Mar L-? brouckht the Amb over to his departmen*® and showed hin his files, Lioraryy” etce, Everything vas in apple ple order and tne amb was quite inpressed, fne thing that strtiex his fancy was Lads system ef keeping @ running log on incoming phone calla on a calendar set by the phone .-« the anb liked this idea so nuch he sent soneone out to buy him a siriiar calendar-loz. ind ae ® SECREL Bey SELH i