f4-00000 or] ae een ee ae ee Lome , ey Bs fs ( - A , 3 Tye * ae @ a aan a r a laedeee et A eens eae) a,
SECRET | File #217 126 an 13 March 1962 _. GENERAL: De ' At Miami, Florida 9 Phe records in'the District Office, Immigration -. +. ‘and Naturalisation Service, 3915 Biscyane Boulevard, which — were’ checked on 12 March. 1962, were found to contain file #A-12 437 215 pertaining to ene Carlos HERNANDEZ (Sanchez), who arrived in. tha United States at Miami, Florida on 23 February 1961. The file shows that this person wags born on. 15 October 1939 at Havana, Guba; that he wag a Guban national; that he formerly resided at Calle 10 #460, Vedado, Havana, ‘Cuba that he expected to reside at 1551 Pennsylvania Avenue, Miami Beach, Florida; that his normal occupation wag Student;- . that he was single and that he could not return to Cuba for "political® reasons. He was paroldd into the United States on an indefinite basis under Section 212 (d)(5) of the Nationality Act. . On 11 September 1961, the fingerprints of this - person were gubmitted by the Immigration and Naturalization Service to the Headquarters of the Federal Buréau of Inves= tigation in Washington, D.C. and a reply was received stating that, no prior arrest data was located. '. -GREDIT: - fhe records of the Credit. Bureau of Greater Miami, 160 N. E. 4th. Street, which were checked on 12 March 1962, were found to’ contain no record in the name of the SUBJECT. . POLICE: — . The records of the Miani Police Department and of the Dade County Public Safety Department, which were checked on 5 March 1952, were found to contain no record in the name of the SUBJSCT. _ PRW/epR | “aeepney |
sorte em me amepmea mn aren x. o k wy - > ‘ a : et Eat ARE lt Ee oa 0k . Na. 2325 war afferiee s polygraph test an 29 May 1960.. Testiag 4 i wae cGttucted da the Sngid Sar SiAe. . 3 2 The test PUuE ite aecirity quegtions checking Sublect's. Se tL LO no . tena Iites, Falaerant ite y LG tiwraaati, poseiole Commuaist syapathies, Cotte + a “os . pOwatSae tate lifgenes baragrnaad er coupectlons, asd sverall trutke se a? ‘ Corp ae . Pulnase oF biograpnic statements. Specific questions covering possible _ (. . @hwagemeat ia homeemal at rete Y nficded chur ng testing ~ . (saesguest to abatestons by: dub “bhat. he, at age 41-38, feared. TOME C8 WA. temiescles, |: ' oo t ae Daa” qeestions, fubject dose oot appear ~~ ACHeeQaAl acts. There were no- 3 Pegarticg bose enn) activity. nese cates uc apparent attempts at deception | en) ‘ = a to BAW? 4. PeROONEe Es + dt caths | Jehs M. Breu ‘ . oe /TRD a Fi ” “a a : e ad . : : ° , t . ~ . . . st : = ae ts a+ te a ~ ve a+ wee : 4 Sate J nipeny mses ty ee ete edle Mau [2S Wat ea ARES Ne Eee ena OE Pate Dee ae ete eb Bl eo. ‘ue note - fe ements VRS alte VE ale a Se tmnt Se ote a a5
SECRET a , - Case wd. O-— 93/73 ar P REQUEST @ESULTS TECH. ae oe . : p. . 7 WMTERROGATION FROM 2 REVIEW OF SECURETY OFFICE REPORT at Ci/ea REVIET OF SECURITY OFFICE CONCURREMT MEMO AT civaa CamCEL PER GevrGige wee OATES: | (Ne molice te diviateny CANCEL PER CI/0a (Notice to division) . : L (See "Beosrha® for sessoa) . . spep bones £4 4 ie . ‘ . . . TeI@Q AN : * 73 . $ FimaAL an . core Beeaaruet’ Fone FOP vse cecereus sorteos. : : : SECRET : tan e rapes
mye " SECRET Bate CASE wo. ATph. br [C= $3172 . oo ¥ ie : aoe ' Processing Branch: TAKE ACTION INDICATED BELOW ON SUBJECT CASE ; (Always check “Resarks" for limitations or detatls) INSTRUCTION SHEET SET UP FOR POA: Cesecorre 3.0. imorces Cexveosre. Fel iMOICES SET UP FOR: . : ; ; Le, - (es . (Jesa- Cleese (Jstare vere “4° Cistare rpc °° [CJreor ave ((]se inouiay (Cicov't a. cme issue optaaTsonae abpRowat issue PROVISIONAL OPERATIONAL APPROVAL " exveno eon #68 Cavs URTIL _acinstare’ Poa Fon : AVS UNTHL | eneca’ron s.0.  ‘(CJinotees  Eror smorces Foawind avTacnent To Stvision FORWARD ATTACHMENT TO SECURITY OFFICE PREPARE CANCELLATION FORM REQUEST RESULT3 TECH INTERROGATION FROM: (See *Resacke® for Reason) L]securtsy OFF ECE (Jorvision PREPARE —— COPIES OF ATTACHED FOR USE AS StL Clsao & FINAL Dedhemnctte eee A “POM 3.38 707 e+e reeesons torvees. . , vo SECRET ; . q2e3 cet e een me mm EA oe ae
14-00000 o - 2 ‘ woh ~ —re . - , . “7 os, 3 st : , 0 Hey 6h pra PROsect Chtef, C1/Operational Approval oe . - : and Support Division _ ; 2. METHOD OF HANDEL ING SPEC. Ane. 4. FRE CHECK @EQUESTED 1 i t 4 @. RESULTS OF TaACES FUELD TRaces . -. Ri TRACES iz, Rewapas : ., : ” surtt ars . oer 693 ose seevsons aostions. SECRET wet
ge a rey NP TRV ARR SIE DRE TOP, Ze RLS TR ee i MELE SECRET MEMORANDUM FOR: Chief, . Your Memorandis, Dated ATEN: A Provisional Operational Approval is granted for the use of this Subject. | as set forth below. ne oo *. _ A Provisional Operational Approval issued by CI Staff grants the same. _ ‘ authority, on a temporary basis, for the use of an individual as the authority ‘granted. in an Operational Approval unless othervise specified by CI/Oa. Tt is based, however, only on-preliminary file checks and investigation and is sub- Ject to a further final review when all investigation is completed. Pua is reinstated for @ period of 90 days, until 16 February 1962. A i a . To process the Operational Approval, full information (completed PRQ~ . Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Opedet yon) Approval yt Li follow when all investigation ts completed and upon \the receipt of isfactory PRQ Parts I ot and. II. -Cancellation’ must be Cpe if use of Sapject: by intereste, Di- visions ceases... Orit, ( ii CA O¢é ‘é APPROVAL rae 125 vs@ eacvious tortious, . SECRET i : is
* toRM ace EXPEDITE TRDICES: CanCEL PLR OrvESiOM MEMO DATES? {No eotice te division) CANCEL PER CI/GA (Notice te divésion) (See *Besarhs* for reason) : 707 uae eaeviors ERtrios, SET ae SECRET “EXPEBITE: Fai INDICES: REQUEST RESULTS TECH. Srcuaity INTERROGATION FAO . orricg ‘ REView OF SECURITY OFFICE REPORT At C1/0A SOMA TEeE 424) Mate nee dine t 1 Benne ate
oy * & + tyramine fy H Ts een INTERNAL Ch.urcassirieo INTERNAL e - ' - RUUTING AND RECORD SHEET “SUBJECT. (Gpronal) FROM: nO Bide Gtra Nye pare ooh TO: (Officer detignation, room aumber, ond - | are . bvitding) uve OFFICERS || COMMENTS (Number each comment to thow from whom + INITIALS to whom. Grow @ line ceraas coluan ofter each comment.) . : RQHW AROED CI/OA Attn: Br. Fofler xb "0" Blas. Teetse 610 “ees” EE] SECRET =] CONFIDENTIAL «= () JR. Heverber 1°81 INTERNAL USE ONLY (1 UNCLASSIFIED [) conrioentiat =. [] SECRET | Pea a nlp atre yet iid etic TM PIED whet ce ietes 1 wees
14-00000 I 10 Noverher 1961 “MSMORANDUN FOR: Chitef,. C1/Oa oo ATTENTIONQ  : Mr. Drew Kohler SUBJECT 2 ANHASE 2523,-C-83173 © Attached for your retention iu one copy of Subject 's ‘PRG Part IL. Mprsger Ss “Zogby Chief, wH/h Attachment: . As stated . - _ Distribution: - - 7 . Fred Original & 1 - Addressee wy. SECRET Cerin Orem ae ety teats Lapa ee spend cmecueneeeer en meen uowtent = seen artemis Ot we Renee pase ata 9 - 1 : ' A i : ; 4 ee ene i t ot t bye { rt. ' iG : it : cay 1 faari i ya ' _f i i, ees eine be i :
14-00000 ne SECRET PERSONAL RECORD QUESTIONNAIRE PART IT = OPERATIONAL INFORMATION INSTELTTIQNS TO Ca$a CFTICER. #. Tata foew suet be Filied in by the ¢ oe —~~“formation..2f ie pot te be shown to the suhj;ect hesdquactsrsa eif ? de unable te iseue sa approval unless requester and §{. Hosever, in sm epecgency provisional approval eay be be Nocoatiy: an Pep parte 2 plecadle provisions of FR 19-219. parageapha ga. g. $28 and azd. Thereafter plete the caee suat be foliowed a4 ae forth am FR 36-215. 4. a. Fall in aff iteas, if information obtainadie, CRVP TORY: ‘Bes amOrcate mow, WHEN, engae, any, Re MANOLING. FF SO, INDICATE. [0 WHOM. S. LUST OPMER CASE OFFICERS eno HAVE HANDLED SUBSECT OF EHO we ANOBS OR HAS | | | SEEN RNOEN- | i | | } mB. ok ma 1050a e3e Pervious torrrows. , . : SECRET i PRO md. | “eed FELL Srspatc< ao. SAY b/ caee officer of appropriate antheraty en the bestia of the boot available ine furnishes erswore to off questions obteiae?s &y coepiying with tha. ape the wsuel eethud to ducument of tome Taree ¢ jy completed copies of PRO pare « (including copp in subsect-e handuciting. if powcibie) and tow £93 ena pleted cowios of this fore aunt Be aent ¢a Seedguarlers 28 foun #8 prosadle. Data ecquired Pater suet be sent to headoquartera in PRO foemat ia Bao (2) copiee. tf itoa ace applicable erate LA? ae oA additional apace required for itee, use reverse side'af page heyed to appropriate item nesder. aNn® By wine supstcr BAS FIAST Contactee o& beveLoras. TmOVCATE WHETHER SUBJECT COULD BE fURNED OVER QUICRLY AND EM A SECURE BANNER To ANY RESPONSIBLE Case GFFICER FOR soem tbe ANOS, GENE NAMES BY WHICH THEY HAVE (4-26) wre 8% Azo ae FT en
: fay 8 ip of i if } : : Ree SECRET - ° a \ MOTIVATION AND CONTROL section 1 t. €STiwAte SUBJECTS MOTIvATICN,.( Be Jeteiled, af pos fe cate evidence, Do not wee sfock cossent such #9 antes comeunist. *} ; : - : { ‘ a A 1 , 4 o i “ys 2. INDICATE ON ATICONTHOL, NE AMY CE RISTS OVER THE SUBIECT. CIF no control. of éf theta is @ tack of real control i . : explain.) : . ' y | } i secrion iat coves t. COVER USED BY SUBJECT ANG CASE OFFICER Im THEIM MEETINGS. gipast cantact with t wa iv) 9 Us & @ Lad) v ¢ . . \ Subject upt i ' . t ‘ GIECT bm GATAINING HES URFORWATION AND TN CONTACTING MIS INFORMANTS. 2. COVER USED a@y.. Su i i t i 3. ENDICATE SERVICE FOR WHICH SUBJECT THInnS HE (Will work) (F4 sorking). yet Sed RL ERPLAIN SUBJECTS ANOWN PAGT OF PRESENT COANECTION WITH ANY OTHER FN TELKIGENCE SERVICE. INDICATE FHE EXTENT SUCH CONNECTION 19 KNOWN OVERTLY, Ties. Full. cuurses = a SECTION ¥ 1. SMOUCATE OTHER FOREIGe POSER SuBI ASSOCTATIONS. EXPLAIN. : £CT PIULD BE MIST LIKELY TO COLLABORATE BITH ri : es e oe . SECRET ; eon ant 8
74-90000 . ° Set Tempe Fa cer ayn ame pee eam meek stem te tae ar Anes nae oo wae gastro a ee aa i } i yo SECRET sot i £ 4. 0F SUBIECT 8S SEEM USED OM CORractes age nen. “EROICOlL ACTiWEFY 1% Oeate st aes EnGtetd ano Tag tye Se eee gee ; F , MAPION BE SOS BURNT SodD. ' ! t y ° i ; a. ENSECATE WOM AWD FROW BHOW SUBIECT OBTAINS sNFOawaATEON, . j 3 we . $. . = af 3. ENGICATE G6AT WAS BEN TOLD SUBJECY AS TO THE OESPOSH TION OF INFORMATION ME E\AMISNES. . nn ia | . vl i. ve , a. DEL SUasSECT*S PROPOSED RiPtSon Tyee eourace OR OPS tarigwar YSE: 4. WHERE SUBJECT £9 AN OFFITIAL miwBER OF & FOREL GH Gove RewEN Ts B. WHERE SUBJECT OS AN OFFICIAL MEWSLR OF Aw OOVORE AGENCY: mo, : : oe : . 7. . . ‘ -- t “AGENCY GELATIORSHIP with SUBJECT ° i. CHPLAIM MATURE OF AGENCY RELATIONSHIP este SUAIECT: a.85 Thane, omrose re ‘eum BE. WECUNERATION, UF Amy: AGENCY i PER SOMMER Romy TO suasecr, . ? Hy t . 3 : bowen ‘ ; SECRET | Fi - : 3 Fala etd int wine! mt nemo taenet ent nt apne nm cette: weah heme ante aeE nade 2 Laie eet 3 . ; - i epee PU teers at!
F-00000 en te neat nee ee Ene meet, ane nn ranean Senge ere Be FAN ORT SO wee sere ee STE eerie one ripen me ana me ct tgeeses ae enmraenry ses 7 ‘ ’ / . , . ; > . : : 2 - } _ . . i £ ry 5 a . . . oe . SECRET - = ~ é ~ SECTION 1K : QUALIFICATIONS FOR GTHER OPERATIONS ! 2 LC “ H a. PmOICATe sPtcrac’ ABIRITEES, TALEMTS, ST QUALIFICATIONS POSSESSED BY SYPSECT awit CouLd CONCE vagey Bf OF valu H FOR OTHLA OPEMATIONS. | no ; Fran - retad i: | { be. OF FF 08 PROPOSED TO Pay GSUBIECE & AeGuLaR SALARY, INDICATE THE Betauy AMOUNT. te PavwtnNt [6 BE MADE ihm ERCHaRGE COMMGOITIES, SUGSIDY OF DINER METHOD, SPECIFY and Give OETAILS. . . « 2. EXPLAIN ANY PROWISES, OTHER@ISE MOT COVERED MERCIN, MADE TO SuBsECT. (Exanple: Cumeitments regarding evacuation of subject and family.) . * ’ ENDECATE BHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP« PROVAL FOR SUBJECT'S USE HAS BEEN PREVISUSLY OBTAINED, , than -€6- EXPLAIN Any SETUATION OR INDISCRETIOn IM BHOCH suesECT MAY HAVE BEES INVOLVED emith MUST QE EVALUATES FROW & CESOPERATIONAL SECURITY WHEMPOINT, oe , _ . + G fos 4 EO} % @ baa] ry 1 SECTIOM MIE SUBJECT’S PERSOMAL HADITS . ‘ | - . 4 , SECRET
| cceeeemeneamaemes teinieeeiinneener cated ane aetent saemmeenns oreaaeenatae teak etemmmmnmemetamnt tenet serercimaes Poteet ae nde Ve. AND ICATC WHETHER teromwaT yom | 1% OHO. PastTS § ARO 11 BAS ostaineo BY “RESCaRCH, CeRamOGSTIGE ASSESSMENT, FILES ,- e : $ : a * a ar ‘ ‘ aN , ‘ 27) oo a SECRET _ 1. = Tet ty re pe weg meet “ . vee te FUR MPSI GGL ANe . \ *G SECTION Xi¥ _ wn GRIER AL Vs ENDTCATE @ME THES SUMIEST™S LOWGT AGE ABILITIES AnD OTHER Cpamac reas srics, OF & COUNTRY OR REGIOW OTH Tay w1S GON, ENPLAIN, oe ARE SuCM &S$ HE COULD PASS 4$ A RATIVE Scone ctserved, “ ' CORAESPONDENCE OR GTwER wrens, . ‘ ' Peles and slaniestizca assessment. | | 1 t 3. 66 OTHER THAN ROUTINE sctran 1s REQUIRED. IF ANG HHEN TERMINATION OF SUBJECT 15 EFFECTES. PLEASE EXPLAIN. (Also wee pera, ¢38, supray 5 : 1 Sone wrown to this ease officers SECTION XV Se EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS is Give FULL DETAILS B.E, RECITALTI OR SUGwALS, Séws WHERE COULO CONTACT BE wane: MARENG CONTACT Use? . . WMeAT BONA FIDES COULD INDEVSDUAL SECTION XVI __- _MASCELLANEOUS OPERATIOMAL OATA AND REMARKS SUGHAPURE OF APPROPRIATE SEmEOR OFFICER SECRET gt ae eg: i
; . : oa : am ; - : : a : - SER a EO . e ~ 8 - ° i , . ‘ ° . te cy i - : ! 1 angle . . ~ selicg maf ght ee ht yt pe ser se, . . Hs a : . MOS sa ttyity ah Le onapralice . : - ‘ . : Go. fit ae aia) Wl oe interns: fe semerere. . : i : i rhe . . ; ' ; a - 4 t bad : . “« : t. . , ~ . ° i “ mL . 3 ¢ i : + . ” t 7 ow . . a” : ~ ' , i : : ~ a ry i - . . . « - - ~i 7 aan “ oe ~ ’ . . : 9 : 2 - : ; ; > i . * Te te mee eet 4 . * 5
/ SECRET PEOVISTONAL OPERATIONAL APPROVAL MINCRANDUM TOR: Chies, — Ba Fieala ee Sang SUB UECT : REFERERE: - Your Memorandun, A Provisional Operstional Approval is granted for the use of this Subject as set. forth below. 7 So, . -A Provisional Operational Approval. issued by CT Sart grants the. same . authority, on a terperary basis, for the use of an iniividual as the authority granted in an Operations! Approval unless otherwise specified by CI/oA, It is based, however, anly ca prelisioary file ehecks and investigation and is sub- Ject to’a further finsi review vhen all investigation -is completed.. :. ‘To process the Operational Approval, full information (completed PRQ Parts T and If) must.te submitted as soon as possidle and not later than six: (6) months from this date. An Operational Approval will follow when all investigation {s cagpleted and upon the receipt of satisfactory PRQ Parts I and II. Cancellation mst be requested if use of Subject by interested Di- visions ceases. fh Se os opt CA LS” SA 2 <a Vn. 7 es (46 FOR o. 38 125 ‘ose Sagveoes forreous, "> SECRET : "
14-00000 10 Processing Branch: TAKE ACTIO wo : Te (Alwars check "Remarks" SET uF FOR Poa, (Ceseeorre s.0. aworces SCT UP fom. | FSSUE. OPERATIONAL APPROWAL EN tCRIEND POR FOR Says UNTIL Clinotces HCinstave Poa FoR CHECK FOR 8.0, Cre: URBICES fORwaRD ATTACHMENT To Division “FORWARD ATTACHMENT TO SECURITY OFFICE PREPARE CANCELLATION ‘Form (See "Reaarha® for Reason) SEKO 7 RI/ ARCHIVES parrane (INDEX CaRD FoR WAwE LS) tisvep BILOs i FOR . . . oer 707 wae Pervigua softises, uh Cpnovestonas OPERATIONAL APPROVAL ; ; ee ah Si Days untae: Sane GS Cos (Jess Crcsa: Cstarr- twee tat [Jarare type ‘ot CJeaor ave REMARKS — SECRET Request ries Traces Requtst ADDIFiONaL BigcRaAPHre OaTA_ PREPARE ——~ COPIES OF aTtacnen an arama ee NOTICE: SECRET Bats ” Cas! moO. a ~ 8 Bee Co Ct ae ere) oS W INDICATED RELOW ON SURTRHCP CASE for Lint tattons or detaila) (Cleareoste ean inpices | , : , \ CJeowrr m cna (ise teauiey REQUCET Re Paaces Clrass 1 Cre tt REQUEST REQUEST “GREEN List® Rroursr RESULTS STAFF “O° oOSSIER SEVIEY : CO ae ae en REQUEST RESULTS Them PNTERROGATION FROM: []secunery o office Cerviston PREPARE MEMO Re "EXPIRED®™ POA FOR USE AS ACLOW co Clase — Uline Else. 4 FINAL StGmatyuae 7
“tate. eats Dare . Lhe we oo > x Ve De eG CA.837 FA ee TAXE ACTION INDICATED ‘BELOW ON SUBJECT CASE (Always check "Remarks" for limitations or details) | CASE ND. INSTRUCTION SHEET Set °e FoR Poa: Tlesecoree $.0. enosces Clexpeoire rs: anpeces SET UP foOR: (Chea [esa Ppcsa ‘Cstasé type a" []svarr repe 9° (Jeror ape Je imourny Cleov-r nu. cua i$sue OPER AT LON AL APPROVAL | | iss 72° ‘PHOVIS TONAL OPERATIONAL APPROVAL RA Extend Poa FoR on {SO vars UnTeL 3 wer G/ | a REINSTATE POA FoR DAYS UNTIL | tt H CHECK FCR S. $.0. Ghinerees Clea THOECES REQUEST BF Veaces “REQUEST OPERATIONAL & OIvViSiOm TRACES BEQUEST FELD TRaces DC site t Chere GE REQUEST REQUEST ADDITIONAL ‘BiocraPnic Data FORwARS ATTACHMENT TO Otviston REQUEST “GREEN test? sends on eee REGUEST RESULTS STAFF "D* OOSSIE@® Révice REQUEST RESULTS TECH INTERROGATION FRO (security OFFICE (Jorvisron “Forwae> AYTACHMEST TO stcugtry OFFICE PREPROE CANCELLATION Féaw {Seo *feuachs* fog Reason) "exPiReo® PREPARE weed AE POA SEND PO Bt aRCHEWES PREP age tRDEX CARO FOR wawets} LISTED BELOW ee AE TS Clisr C] exo CTaee 3 PENAL NOTICE: Ticere FoR: REMARAS: SlGwaTuRE a) y-$8 7G7 ose @tEssOus ser teses, . . SECRET . ‘ ten
SECRET : 7 Office Memorandum * UNITED STATES GOVERNMENT | AS arms ome nas. Ga -~, To: Chief, C1/0A, OATE: g JUN 1960 FROM: Deputy Director of Security (Investigations “ >) 7 o . -4nd Operaticnal Support) . - UG = SUBJECT: — C4§3173 #217126 = ~ - i. Reference is made to your menorandum dated 23 May ee *. 1960 vherein Provisional Operational Approval interest, only, - Bere | was indicated for possible use of Subjact for contact, assess- : _ ment and LCFLUTTER under Projects PMGADRE and JMARC at Cuba. a ~ 2, Tho Office of Seourity indices were searched ae in the Subject's name and revealed no record, The FBI ep 4+ Bas conducted no investigation on the Subject. A momber. : ‘of your office vas telephonically advised of the above : on. 26 May 1960 and 2 June 1960, respectively, 4 . SE. . 3. No further action is contemslated by this office .4 ‘ wilesa otherwise requested by you, 4 ‘ ¢ FOR THE DIRECTOR OF SECURITY: i i Ff Fred H. Hall - , ae oo Va a , i Bo REE 1 gs i F i e : Z
i 5 JUN 196C foal Deputy Director “ot Security (Invostigations i / and Operational Support) : 683173 | _ 217126 © | 4 i _—_ 1. Reference is made to your memorandum dated 23 May i ; 1960 vherein Provisional Operational Approval interest, only, Pte heme aim pe ree i ct ne ee ae ee _ Rent and LCFLUTTER under Projects A‘CADRE and JMARC ef Cuba. SECRET was indicated for possible vse of Subject for contact, assagg= “2. The Office of Security indices were searched in the Subject's nane ari revealed no record. The FBI hag conducted no investigation on the Suoject. A member of your office was telephonically advised of ‘the above on 26 May 1960 andl 2 June 1960, respectively. oT" "34 Ne further action is contemplated by this office "gnlessa othorwise requested by yous. _ ~ FORTHE DIRECTOR CF SaCURITY: Fred A. Rall . Se | ~~ SECRET
14-00000 [sumnca Attn: Josaph Piccolo - | C~&3173 SUBJECT . Carlos Eduardo HERNANDEZ Sanches REFERERCE: Your Merors dun, Dated 1960 A’ Provisdonal Operational Approval is granted for the use of this Subject "as set forth below. | . + - co Dee A Provisional Operational Approvai issued by CI Staff grants the sane .Suthority, on a temporary basis, for the use of an individual as the authority . granted !in an Operational Approval ‘unless otherwise specified bY CI/OA. It is - based, hovever, only on preliminary file checks and investigation and is suh feet to a further final review when all investigation ts completed. - ; ; i i t ‘ d ’ ‘Te process the Operational Approval, full information (completed. PRQ Parts T and If} mist be submitted as soon as possible and not later than..six (6) months from this date. An Operaticaal Approval will follow «hen all investigation is completed ‘and upon the receipt of satisfactory PRQ Parts I and IE. Cancellation must be requested é of Subjectf#Ay interested D3. visions ceases, : . : Ppt <_ot te 4 [ APPROVAL - ye (25 vse PeLvecus Eosragus. SECRET : , - (a)
“INSTRUCTION SHEET SET UP FOR Poa: Clexecoite s.o, inorcrs onl cx “Remarks pee SECRET Date CASE NO, > “T Ys 5 | Otani | C-¥3/ TRDTCATED RELOW Of SUBJECT CASE a for Limitations or details) Clexprotic rat inoices- Clecsa []srare rye a? ‘issue PROVISTOA AL OPERATIONAL APPROVAL, sf - EXTEND P04 FOR | ~ DAYS UBTIL actustare Foa FOR DAYS UNTIL Clinpices cnien FOR $.0, ! FOPRADD AVTaCewenT VO DIVESTON . FORWARD ATTACHMENT TO SECUNITY OFFICE i 1 i : | PREPARE CANCELLATION FoRw {See “fevarks® for Reason) . ee eeennneeee SEND TO Ri/anenaves FRE TICKLE FOR: . a REMARKS: , - ron TOP ose sersvavs torrioes, a issut_s RATIONAL APPROVAL | 7, . Cri INDICES | . PREPARE ENDET TARO FOR MAWETS) LISTLO BELOM - []stare.tvee “oe ([Jrnop ace (se ancuiey (Jeov'r x. cnx ss REQUEST RE TRACES REQUEST OPL@ATIOWAL & DIVISION TRACES REQUEST FEELG TRACES REQUEST _ Cheng _Cleno he REQUEST ADDI FEONAL BIOGRAPHIC DATA MFQUEST. "AMEEN LIST” REQUEST PESULTS STAFF "D° DOSSIER REVIEW REQUEST RESULTS TLCH PNTERROGATION FROM: [Jsecuatry. orrice CJeivision. ‘ | PREPARE wiMo MC “CXPERED™ POR PREPARE ——— COPEES OF ATTACHED FOR USE AS BELOW Kotigey” CJisr Cleno [Jaco es rinat OTHER SPEGNATURE tae} SECRET .
cares SECRET REQUEST FOR INVESTIGATION ANd (OR) NAME CHECK 10 >, oHeauty Director of Security Fron oe SERER iene I-ere- and Support) ivision - . $3! SUBJECT : ' i. TPE oF etguesT  . te METHOD OF HANDLING . - : Sse e, — + re “ot : ¥. 18O1CES RESULTS REQUESTED ey a E (4. FB) CHEER REQUESTED . ot i Liu Fen ewcen aecursteo ; j av (Oare) oa ' : cP 6 ' . , $. ARE JELP' Ss ASS i Guutat , 7 : : ‘ : 6. USE oO rea : ‘ : oe _ a PISR ATS 8. COVER SUGGESTEO FOR INVESTIGATION , . JT. 8. Gt - . 1c : OFFECHaL - Commcacsag . : ‘ t * re a” ~ > = : ne teenie 2 . ___O—E_— meet | OPMER: : ; # . . Lo 9. RESULTS OF TRACES tts . : FIELD TRACES - , mt, : Pw : ; "3 BeBe : . es ee 3 : R1 TRACES : , : GREEN LIST INITIATED * . H 18. REMARKS a ; a ; f . i . : 1 : i ; : i i ‘ } { : 1 } : : : ; i . i. CTHOR aduiscd - : 3 ~ as ° - i . fomvwe ee cee | es : . ; : deetaans . “s oRw . . . . . ra ee 693 use PREvIdUE TONTRORS. SECRET : - ee)
x ' we if 2 eT . | INSTRUCTION SHEFE ‘ an SE pan wid Rowen vs wee Affag GO : } ' ' a wns a $- wt w- t Sr ee Sry 7 . a . 1 v r ' i jae (Jess Coecsa (CJ sraer ture oR? fJarars vyeg atl it aeP wi imguiey Cesc meoogas t ; : t | ST(GMal APPROVAL on ; wet mee reeeweegione ebammenihs ans oe oe citer eee teem nee eee eee ‘ , ne * Ie ssSur: Temavessomas OFTMatiomel aPPaover — . | #taurst “OPE RAT OmaL ry Division TaAces : Patras eG of oars vata” . i AP QUEST Frain RRCES eee |e <M eee can ne eee nee sth manesne meen cm canchy te 5 fi : : PLIngt ate 208 #08 Days unter _ fit Aiquist Creo i Cleo ae a oe . Tuite Pow 3a, Cl eeteis Ores NQices Lp Request arsitigaar Biosmaemic Data \ f , . t et BED ALFAC ERT TO REVISION ‘ larouras “hmite page” . . rita q - fob yeeav: LADY so nment 10 , Pouce as erste” stage tot oussiie ete * ~ ‘ eopasy, TANLETR ATION FOdw Mt Suest wisii gs Tete tuifmaggation Face: erty oeb ice (LJetersios iSeo “Bewssts* for Bessons fa Bivags wheels R$ Adie t j + | arenes ep wd mt “Heri erg®. Poa i $ ORTP AOD -- Trt OF ALTACRED BOB NSE i. t FoPP att shes Caede one wails) LISTER RELD® i I | i - SNR isthe le catan cade as calall Bdiabdniedive dBi Prete tae Candy Shonaty eg : Soa Heat s at ‘ ae, wenn =
* ONLY T] UNCLASSEFIED «= (L] [RTERNAL GT CONF ENTIAL Ek SECRET. . ROUTING ANS SICORD SHEET SUBJECT: (Optional) FROM Mh j - — Te 7 J. 8. Piccolo 7 ~F 2.2 Brigg apo TO: (CReer dotignation, room glimbat, and [owe . OG . building} f- _ orrcens | COMMENTS [Number eoch comment to show from whan INTIALS- te whom. Draw @ fine across columa cfrer each comment.) a CI/OA Attns _ Mais J Bldg, - roe, 610 Re” aH. SECRET —C] CONFIDENTIAL =] tse omy C1) UNCLASSIFIED U, & GOYEBNMENT PRINTING OFFICE: 1¢96°O - eNTU
SECRET ; . (then Filied fr) ae REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION . : . ‘Submit (hand carry) 3 eomy of this fore to CI/o4 23 May 1960 * (10: Ci/Operational Approval. and Support Division FROM: * : JMARG : WH/ A 2011 Bart Barton SUBJECT: © ¥ VA Bo PROJECT ‘nare) HERNANDEZ Sanches, Carlos Eduardo’ CRYP TONyi, PsEuocNya, AKA OR ALIASES Ci/OR FILE nO. Eduardo SANCHEZ \/ Batea a . Rl 201 FILE NO. SO FILE NO. 4 . TYPE ACTION REQUESTED PROVISIONAL PROPRIETARY APPROVAL “ |X [eaovs SIONAL OPERATIONAL APPROVAL |_foremariona. APPROVAL PROPRIETARY APPROVAL . |. lcoves’t SECURITY APPROVAL SPECIAL TNQUERY (so field investigation) oe 7 Serene es ACTION REQUESTED — N a iF REQUEST FOR POA AND’ IMMEDLATE OPERATIONAL USE. PLEASE COMPLY WITH SECTION 64, FR 10-2295. : . SPECIFIC AREA OF USE ‘ ae "Cuba FULL DETAILS OF USE INVESTIGATIVE COVER {5 OR WILL SUBJECT BE AWARE OF U.S. GOVERNMENT INTEREST IN HIM? $3 OR WILL SUBJECT BE AWARE OF CIA INTEREST IN HIM? | worcaTe SPECIAL LIMITATIONS OR COVERAGE DESIRED IN THE SECURITY OFFICE INVESTIGATION Hone. : a re Pom | s ° HFINO INVESTIGATION GUTSEBE CIA. EXPLAIN FULLY — : ; : . PRO AND GREEN LEST STATUS CX [Pro t. o@ EQUIVALENT, im (2) COPIES ATTACHED . (PRO Fs WELL BE FORWARDED . - }pag 48, OR EQUIVALENT. IN (4) COPY ATTACHED” | MY jcreew cist artaceeo. 0: FOTO : , ; 7 FIELO TRACES | [vo reconp ; ; j le - ING “INFORMATION OF VALUE Xx att BE FORBARDED : lneaoGatoRY INFORMATION ATTACHES, WITH EVALUATION re | WOT INDTEATED (Explanation). ° _ a : : ' Ri TRACES (Derogatory Information and Evatuntion Attached) , . . X ino aecono ; } RECORD : Wow. DEROGATORY ; [“oraocaroay | i DIVISION TRACES (Derogatory Information and Evaluation Attached). . X ino wecoro— . RECORD |NON- DEROGATORY YW, [Deno GaTORy SIGHATURE OF CASE OFFICER TEXTENS HON eyTTURE OF BRANCH CHI 4 : a .¢. Me hive Meaty SS WA ° :~r Jaseph S, Piceolo 1 3996 SF Jacob D. Estert! . “ + oa 772 0% wAtviOUs EDITIONS. SECRET “t3) :