datamatters24/research-document-archive huggingface dataset:
v9.1 HW 45754 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DoclId: 32306693 JFK Assassination System Identification Form Agency Information FBI 124-10290-10333 HQ CR 92-2839-86 Document Information FBI HOULIHAN, FREDERICK T. DIRECTOR, FBI 09/12/1960 98 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 45754 Date: 1i-i7?-2017 JFC, MEETING, INTV, RES, TRA, BUSS, REL AND ASSOC, GAMBLING A/O NARCOTICS ACT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 10/30/1998 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGE 2 42 Page 1 4/24/201
424-10220-1031 AGENCY INFORMATION AGENCY: FBI | RECORD NUMBER:  124-10220-10310 RECORD SERIES: HO AGENCY FILE NUMBER: CR 113-7-210-1449, 1450 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC, NO _ TO: DIRECTOR, FBI TITLE: DATE: 10/26/1962 PAGES: 5 SUBJECT: MILITARY AND NAVAL MATTERS, FB, ASSOC, EMP, CONSPR, MILITIA, BOMB, VERTIENTES-CAMAGUEY MILL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — 06/10/1998 UPDATE DATE: STATUS  Redact ° RESTRICTIONS: JFK Act 6 (1)(A) COMMENTS: INC TTY HY 50953 DBoctd: 32296034 Page 1
~~ 5 ; . a 4-4i- (Rev. 10-16-62) oem e-  ° . Tolson ‘ ‘ ° . / (, Belmont . : . * i e. Mohr ee Le Casper’! : Callahan -q iad Conrad . D F C D E D C 0 p Y : wy, DeLoach ra . : » Evans _BOnrl THA ¢ 4 Gale Sf A aaah 4 Rosen a ¢ Suflivan avel sTrotter Tele, Room Radio | os [ofp g24__ oTeletype =~ URGENT 40-27-62 1:23 AM CST JC iA HAS 80 OBJECTION 10 > Zz 2§) ALL INEGI anon iAINED "Ee DERECTOR HEREIN IS UROQASSIFIED o DATE -AT-fMey SpEalab BOG DECTASSIVIRD BY EASE 0 tc 2 FROM SAC New orLEANS VPP 270558 AG pu the } | : f! My o- aq 7 Oya \ MILITARY AND NAYAL MATTERS = CUBAs (CUBAN CRISIS ~ 1962) 5° Wu | MIGUEDAMARTINESSFERNANDEZ, CUBAN REFUGEE AND FORMER RESIDENT FOR OVERNSO YEARSNOF VERTIENTES, CUBA WHO DEPARTED CUB? | SEPTEMBER 19, 1962 AND WHOSE RELIABILITY IS ee [svt fy) ev \ WHO WAS ACCOMPANIED TO NEW ORLEANS OFFICE BY FRAN ARTES, Ad ) FORMER PRESIDENT OF CONSOLLDATED..RALLROADS..OF..CUBA. WH SoM *, # FURNISHED INFORMATION RE ON aoe IN PA = ADVISED “TODAY AS FOLLOWS: fs ogre OF REVI 10 4) mmm LAVOE Ys MARTINEZ ALLEGES FEMALE RESIDENT NEAR IDAD; if is PORTED THAT APPROXIMATELY 3,000 RUSSIANS DISEMBARKED AT PLAYS be CASILDA, CUBA DURING MIDDLE OF AUGUST LAST AND AS OF SEPTEMME! 8 LAST WERE RESIDING IN TENT CITY AT PLAYA CASILDA. GROUP AL- ea | LEGEDLY POSSESS TRUCKS AND ARG! er ii W gf} 4 - [432° ; MARTINEZ STATES THAT SOURCE wn (5 tom OF "RESCATE" a pe ) (CUBAN UNDERGROUND GROUP) ADVISED HIM IN AUGUST LAST THAT THERES = it J ARE APPROXIMATELY 2,500 RUSSIANS ENCAMPED AT CAMAGUEY COUNTRY : Bae a 228 geLUB LOCATED ABOUT FOUR MILES EAST OF CAMAGUEY AND ONE MILE & a . zg <NorRTH OF CENTRAL HIGHWAY, AND ONLY RUSSIANS CAN ENTER THIS AREAS es oe He euc0 LP “ * > _ a - RE Ok “a L08 / Pie i ~ OPP A wan re eng A eRe ae i Soars nc ee: wre F 4 fof Ife thesintelliggh Lana ieee, 1 tit outside the Bureau, it is suggested that ipag paraphrase d\in'¢ order fo protect the Bureats’s cryptographic systems. as HY 50953 DBoctd: 32296034 Page 2?
424-10221-10229 JFK Assassination System Date: $/11/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10221-10229 RECORD SERIES: HQ AGENCY FILE NUMBER : 105-72630-3 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: ‘DIRECTOR, FBI TITLE: DATE: 08/27/1958 ‘PAGES: 9 SUBJECTS : PDL, ASSOC, PILOT, CASTRO, FIDEL, TRA, FLIGHT PLAN, DESTINATION, RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1A; 1B CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/03/1998 OPENING CRITERIA: APPROVAL OF CIA . . COMMENTS : INC 6 S/S, MEMO v9.1 HW 509535 BDocld: 32340836 Page i
; aa a ; : rr SS aEEEEEEEEEESEEEEN ee. coleenmmed {_/PDz36,(Rev. 12-13-56), . 2 . ca a ° us 1 \ 23 ww on EE, > FBI Date: 8/27/58 ; ft ¥; ENP ORMATT ON SCNT tWep ATRTEL Pye Transmit the following in . {Type in plain text or code) TL deg i SHG “Via CIA HAS NCAGR. JN TO TLERWISE et | PECLASSPCAT nN Fi DIOR, (Priority or Method of Mailing) i 4 RSE. 2 _. mo By THIS OOCHMES™ exe Fat Ye > bapckers ZENG, D BY: 398 facie | . : DECLASSIKAY ON: OR ~ TO: mk Arends, FBI 7 FROM: SAN JUAN (205-nex) | bv . a SUBJECT: PEDRO LUIS“DIAZ TANZ; #, ad : RENA LDO2LANCQ HERNANDEZ; We Gt ALBERTS oh USED REMOTE 7 Is - CUBA jot / By communication marked "Secret" dated |S a ° 8 H & R Sectim, | ijt Nokia g received the fol owing. in- formision from a s usually ‘reliable source, Information ee / is prefaced with the following statement: "In view of 17 ee i the sensitive means through which we acquired it, it | is requested that the FBI take no action which might : "og | compromise our source," aplasia saan Communication states that PEDRO LUIS DIAZ A LANZ, also known as PEDRO LUIS DIAZ, a Cuban born _ a November 8, 1926 at Havana, is a pilot, courler, and —- \ possible agent for FIDEL CASTRO. DIAZ is reportedly Nh associated with REINALDO BLANCO HERNANDEZ and ALBERTO . AN EUSEBIO MOJENA who-are Cubans and not’ further identified. Jamaican police believe that these thre uy AN eperate from Ft. Lauderdale, Florida. ise iN v DIAZ ‘passed through Palisades Som, Kingston, Jamaica, on May 5, 1958. On July 17, 1958, SS ' DIAZ arrived at the Palisades Airport, piloting a Cessna fp ee \ aircraft, #M5213D with, BLANCO as a "if, eu ral | i= "91-92) | y re op a , GQ -. » 109- 20): | sue | bo on « af ie bi M poy Special Agent in-Charge HY 50953 DBoctd: 32340836 Page 2?
424-10221-10231 COMMENTS : — tS v9.1 HW 50953 Docld: 327340838 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : I LCL NL A A Set EE PU Document Information ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : ' DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form FBI 124-10221-10231 HQ 105-72630-5 FBI SAC, MM DIRECTOR, FBI 10/02/1958 7 ; PDL, ADMIN, INSTR PAPER, TEXTUAL DOCUMENT Secret 1A; 1B; 4 Redact 05/29/1998 INDEFINITE, APPROVAL OF CIA INC LHM Page i Date: 5/11/201 a nT me : Agency Information
aes + ' nen oT a 7 r = Seas Sones veneer vee ape a in ne “ . . —~ * oF 7 Aan A . 4 cout aa {e Ms 7ARD FORM No. 64 ue, 8 We a  ™ “ [vg te Office ‘Memorindum ° OeuHE STATES 8 GOVERNMENT GIA HAS NO. BieCTION 70. ‘OCT 271958 A (105- 1598) DEC) ASB : ANDIOR, . AELEASE Ur CIA *AEORMATION i ff ‘IN THIS DOCUMENT. £x Cop] Toa Yh. peas bits | sunject: PEDRO LUIS’ DIAZ’ LAN mK 2 ” a a | RENALDO BLANCO HERNANDEZ; f “ Le ALBERTO EUSEBIO MOJENA oa TS = «CUBA FE va Enclosed Hérewith is report of SA ‘ROBERT JAMES DWYER, Miami, dated and captioned as above, ‘and Letterhead | Memorandum. REFERENCES ————— fila / GLASSIFIEDZ BS - San Juan airtel to > Buea, 8/ 27/58. DECLASSIEY, ONS >. ' Miami tel to Bureau, 9/3/58 Butel to Miami, 9/3/58. ~ Legat, Havana, telephone call to Miami 9/ 3/57. ALL INFORMATION CONTAINED : N XS UNCLASSTPIED g T WHERE SHOWN ADMINISTRATIVE ‘OTHERWISE cae a , eo ’ ALL information contained in. instant report was ; provided to the United States Customs Office, Miami, on co September 3,5,8, and 18, 1958, as instructed by reButel ( September 3, i958. . : ™ This report is classified "Secret", inasmuch as information received from|CIA, San Juan, \was solS ] . ) classified. This information is set forth"in enclosed oak \ report under symbol number T-1. ; a —INEORMANTS : Identity of Date of Activity Date Source or Description Received Whom of Information .. - DAY Path “ Bureau (Gnel.22) (RM) a po yen NICLOSU! (109- -26),, o x AnD: a 1B H& OCT 195¢ ; Lady Pp 4 Z, J ‘ Pe UB ne © ber ohn o Bei a0 en ce se NOV ! 8 8 1g58 © HY 50953 DBoctd: 32340836 Page 2? SREY 3 \ | es Vy i
oy * ek —_ MM 105-1598 (uw) ae . : re i L\is DIAZ BLANCO By rept ge " and dated A MOJENA ake z ee 1 HER action, Ft. | (CTR) poe “Tent ONI FIGUERO — 5/58 : “report . “ dated 5/14/58, Guantanamo Bay, Cuba | m3 ds Telephonic ~ 9/3/58 “Légat, info re “ Havana DIAZ -and , GOMEZ — | T-4°is PEDRO DIAZ =“ 9/3/58 MM 635-S a . " MOJENA * 9/2/58 T-5 is Aircraft a 9/8,18/58 EDUARDO N48Q “ HERNANDEZ , Cuban Consul General, Miami _ T-6 is PEDRO DIAZ “ 9/3/58 | MM 639-S : | 7 | T-7 is Toll calls 9/18/58 BETTY of RICARDO LORIE / UPDEGRAVE, Service Representative, Southern Bell Telephone & Telegraph Co., Miami. ; REVIEWED BY ¥S1/ OPK PASE FORCE RELEASE 1 a 7 FULL & RELZASE OT Parr San oc Bureau HOWARD R. ALBAUGH GEORGE E. DAVIS, JR... G8 ~ ROBERT JAMES DWYER LEMAN L. STAFFORD, JR. YAiITV Ish Instant report Au) Instant report Instant report Instant report / . #2 TOTAL petra HY 50953 DBoctd: 32340836 Page 3
JFK Assassination System Date: S/1/201 Identification Form “Agency information AGENCY: FBI RECORD NUMBER:  124-10221-10250 RECORD SERIES: HQ AGENCY FILENUMBER: = 105-72630-IST NR 13 Document Information ORIGINATOR: = NIS FROM: = [Restricted] TO: [Restricted] TITLE: DATE: 06/30/1959 ' “PAGES: 1 SUBJECTS : | PDL, RESIGNATION, REVOLUTIONARY GROUP, ANTICOMMUNIST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Seerct RESTRICTIONS: 18 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/03/1998 OPENING CRITERIA: APPROVAL OF DIA COMMENTS : val HW 46936 Docld:32340857 Page 1
NAVAL MESSAGE ~*~ NAVY <t 2 5(gV(2(D\i); AayiiiXt MMi) | UATE Spa SOT Nate ne es — TT BE — CHECKED Bane 59 | ga ooasz ew i = = SS tach i { Seem Tantelti: GROUP (scr 3 GIO) Fre: GNO eg Remains blassilied pen b/ en _- lETIER DATED / 9-]-97 StbKS& nsreasss 6 tee: CINCLANTFLT//COMCARIBSEAFRON//COMNB GIMO(/<) 4ay-9r fl hws: IS “aes ( READDRESSED AS CNO $49554Z iNFO DIO GND//EB iKs) ii) Pat “CHIEF CUBAN AIRFORGE PEDRO LUIS DIAZ LANZ TODAY RESIGNED BY LETTER To . PRESIDENT. #8 THIS LETTER HE DISCLOSED HIS FIGHT AGAINST COMMUN | ST INFLUENCE AND TOLD THE PRESIDENT THAT HE WAS ABOUT TO BE MADE SECOND §N GOMMAND SO THAT THIS COMMUNIST INEIUENGE GouLD SPREAD. BELIEVE HE iS ARDARD 42 FONT YACHT BOUNTY $) ENROUTE ON TOP 0} i aT VARADERO TO PORT EVERGLADES FLA. DION. RECOMMEN D_HIS TRAFFIC BE iS DISSEMINATED. UP WILL GARRY FULL TEXT RESIGNATION LETTER TODAY. DIAZ LAN@ HAD LARGE FOLLOWING JWTHIN AF OF REVOLUTIONARY GROUP AND AT PRESENT TIME RAUL CASTRO PERSONALLY HAS TAKEN GARE OF SECURITY MEASURES. BELUEVE THIS RESIGNATION MIGHT HAVE RAMIFICATIONS AT LEAST TO EXTENT OF AWAKENING ph ceeAN PEOPLE THE PENETRATION THAT HAS BEEN MADE BY COMMUNISTS IN ARMED | Ie (iii) RECOMMEND IF YAGHT ARRIVES US THAT LANZ BE GIVEN GOOD TREATMENT AS HE HAS ALWAYS BEEN PRO US AND ANT! GOMMUNIST. 5(g)(2)(D)(); 2(aNii) 4 | ek (1)(0Ni) fOX Fatbr0. FBI coseceged aC0G (4-7) "BLL FE) INFORMATION CONTAINED #4 JUL 19 1859 HEREIN IS UNCLASSIFIED seer a — 2,81 arene ibd vse yaaelY ws -& '@ JUL 713 1959 : es ad : ; j ‘ CHEM FILLED in | Gj 3O2040Z2 PRVNCNCIASD “Fe jose] z 30 & a PARAPHRASE NOT REQUIRED EMCEPT PRIOR TO CATEGORY "5" ENCRYPTION-PHYSICALLY A REMOVE ALL, INTERNAL REFERENCES BY DATE-TIME GROUP PRIOR TO DEGLASSIFICATION. NO UNCLASSIFIED REFERENCE i THE DATE-TIME GROUP IS QUOTED, . [HW 46936 Doold:324340857 Page 2 || | OF ras: Cl] —— . : eae be [ Feo: |S Banthen2 whtofnp ten) 6 & saeat ues @ ( INFO? FF nour oO Z os aytili)( i 5(g)(2)(D (i); 1M
424-10221-10255 ~ oe JFK Assassination System Date: $/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10221-10255 RECORD SERIES: HQ AGENCY FILE NUMBER:  105-72630-1ST NR 16 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: OFFICE OF SECURITY TITLE: DATE: 07/07/1959 ‘PAGES ‘ 3 SUBJECTS : PDL, CASTRO, FIDEL, DICTATORSHIP, ASSOC, . ; INDOCTRINATION ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1A CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/08/1998 ~ OPENING CRITERIA: APPROVAL OF CIA . COMMENTS : I : — —eest ere ——————EEEEEIIIIIl I ——_— 1! v9.1 . 10 BY S0953 BDoctd:32340662 Page 1
ee ~ ° 7 l= James “ Ge o's os 0 1,~ Liaiaon Datos duly 7p 1999 oeeuns siniep YY . EG... Ojo. Te | : fos  «OFFlee of Security | BAAS — . Department of Stat v | a - | ) OBJECTION 7 ie i po Proms. John Hager hoover, Director Oe ne - Fa (ON ANDER,  Bubjoete EVOLURIONARY ACRIVER IgG GELEASE Gr UIA REORMATIC | Saodeee! SRORWAL SECURELY = GUBA IN THIS DOGUMENT, pxeco7 OA Beek | ‘ mkt 20-48 x . fhis will confien information orally fesmiched to se & Contain Re Bo Malone ‘Of the popartaent ef the Aire Pores, Lleutenant sunloy Grade Fo €, Uoliend of the Department of the avy, and iajor Le J. Hibner of the Bepartean’ of the Aray by Mite fhe Te donee of this Burcen on Sey eo 49999 end to Er. ow wid the Contral intolLigenes Agency sand tr. Fy Ge Lamar rm Department of State by fire be Hy Martin of this Buran an n Suly By 1959 « Pedra inis Diag Latin, fornor chief e. yhe Caban. Alp Poreay on July ay 1959) advised eur Minal Office he had departed Guba, in secrecy on June a9, 1099; after ho had heen sovsrolyg epeimended and esdered to perform fo Partner duties asa Air Pores - ofticar ay Pidel Casteo., Eo revealed ke wes sepe lua’ od because of & oes relonse to ratio, television and noUspape? @ enblets in Cuba 4n vhich he. cnpreds ses, opposition to ny trope of o aistatorship whether it he Ppagiile, Hobiste or CORRMS he Biss advised he is 49 deep f cumcerned over the placing of comnmniete in , Oy positions . in the Cxhen Goverment end the apuad forces by Fidel Castre an& ble brether, Rewl Castres. Be ravoaled that commune’ indostrinabicn, elacs — have boon held for mgombors of the Cuban Acwy and be Gledmod thot he refescd te elicu south elegsss te be sehbaduicd for che oie Force, He indleated that many Cuban soldiers were refusing te att ena the classes. 1 =~ Miami CLASSIFIED BY 5666-84 vos 1 - Havana DECLASSIFY. ON: 28) . Belmont wk ~ Foreign Liaison Unit NOT RECORDED DeLowch_ = 109-504 (Anti-Fidel Castuo, Aetivitie >) 199 JUL ¥ 1959 nz) 05-72630{Pedro Luis Diaz’ ER Attorney General “ee ann aie i 09- S90 aoe ORIGINAL COPY — Parsons WW - Rosen . . Tamm z: BJs Lag “ ih i” ‘ TG ter a 18) \s ae) vo . - | = Sil oe way ty ha le. ogty Ay Be Sew . | Non TW PAGE ‘t “b ‘y 6% MAIL ROOM a BREE oC CG3ESSERDEAL, HY 50953 DBoctd: 32340862 Page 2?
{24-10221-10267|.. AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10221-10267 RECORD _ SERIES: HO AGENCY FILE NUMBER: CR 202-12-5 | DOCUMENT INFORMATION ORIGINATOR: FBI FROM:  SAC.MM TO: DIRECTOR. FBI TITLE: DATE: 09/24/1977 PAGES: 2 SUBJECT: OBA, ASSOC, CASTRO, FRANK, COORDINATED UNITED REVOLUTIONARY ORGANIZATION, MILITARY DETENTION, CUBAN GOVERNMENT INTEREST DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: _ REVIEW_DATE: — 08/ 17/1998 UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (1)(A) COMMENTS: HY 50953 DBoctd: 32340874 Page 1
ssbe, Dir. Dep. AD Adin ___ Dep. AD Inv. 7 0 lh e PED RAL saRgaw Dy Bt OF on MMO COMMUNICATIONS/SECTION Lh . mani nl 0 ros SEP 77 Tech. Servs. Training. . L. Public Affs, Off, Telephone Ra. ccsmee Director's See’y mur - “PM MIAMI (292-NEW) P POSSIBLE” KID NAPPING OF A CUBAN EXILE IN MIAMI BY THE CuBAN Im b-lt-97 aa IEE ete amtianag Sa Nig FCI - cus QQ U oe it be RE BUREAU TELETYPE TO MIAMI, SEPTEMBER’23, 1977. | nS FBI INVESTIGATION REGARDING CAPTIONED MATTER IS Js s° L ~~ CONTINUING. Tw VIEW OF KNOWN CUBAN GOVERNMENT. INTEREST ca AD FRANK RCASTRO, WE ARE CONCENTRATING OUR EFFORTS ON HIM. HIS ‘. ™~ POSIT 10 Ry : SREVOL UP IO NARY ORGANIZATION €CORU) MAKE Sp He'HG 1 IgE re Vasiop Btn GA THEY oe i? " ‘lif aa ijk im CA OD arese WE WILL REPORT OUR (BEND EWeS “Bad BLOF. eee | AS THE NUMBER TWO LEADER OF COORDINATED JINITED a ETL te MIAMI POLICE DEPAR TME NT AND DADE DEM y tH *S OFFICE “y sa77 Y RECORDS NEGATIVE REGARDING THIS MaTTER. pens ST ' AUMINISTRATIV HY 50953 DBoctd: 32340874 Page 2?
AGENCY INFORMATION | AGENCY: FBI - RECORD NUMBER:  124-10221-10271 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 185-789-1639 DOCUMENT INFORMATION ORIGINATOR: CIA FROM: CIA TO: DIRECTOR, FBI TITLE: DATE: 10/07/1977 PAGES: 2 SUBJECT: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL | CLASSIFICATION: — *°** REVIEW _ DATE: 08/17/1998 STATUS Redact RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: HY 50953 Boctd: 32340876 Page 1 NEW CLASSIFICATION: UPDATE DATE:
PAGE 4 RUEALIA 6579 SE CRE Tyne a FRIENDS OF CASTRO. - . | pom bap 6 LASTLY, SOURCE IDENTIFIED ROLANDEAOTEROMERNANDEZ y A CUB CUB AN | EXILE, AS THE PERSON CASTRO SAID HAD CONTACT RESPONS IB ILITIES BETWEEN CUBAN EXILES IN MIAMI AND CUBAN EXILES IN SANTIAGO, CHILE. OTERO, ACCORDING TO SOURCE, IS NOW IN MIAMI. CHEAD QUARTERS COMMENT s Ps Pe. THE NUMBER OF CUBAN EXILES IN SANTIAGO IS MINISCULE.) 7. ON 28 SEPTEMBER 1977] Jostarnen THEG) FOLL OW ING INFORMATION ON CORU. IT IS SOURCED TO AN INDIVIDUAL WHOSE a — RELIABILITY HAS NOT BEEN ESTABLISHED. 8, SOURCE REPORTED THAT A CORU MEETING WAS HELD IN THE DOMINICAN : REPUBLIC SOMETIME BETWEEN 19 AND 21 JUNE 1976, PROBABLY IN BONAO IN A eS j HOUSE TRAILER. THOSE ~GUBAN EXILES IN ATTENDANCE WERE IDENTIFIED AS ERNANDEZ » seen a TEIRA, . BASE sscnmenncgeeee? Ser ——— ot HY 50953 DBoctd: 32340876 Page 2?
AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-10221-10276 RECORD SERIES: HO AGENCY FILE NUMBER: CR 185-789-1179 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. CAR TO: DIRECTOR. FBI TITLE: DATE: 04/11/1977 PAGES: 10 SUBJECT: OBA, INTV, ASSOC, TERRORIST ACT, VENEZUELAN GOVERNMENT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret ~NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 08/17/1998 . UPDATE DATE: STATUS _ Redact . RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: INC 2 TG, RPT HY 50953 DBoctd: 32340883 Page 1
e ~f Saas ° blo eet z S. mo, * Sa a a OS “BO no oa ; oN, me : Oe “REPORT CLASS» § PUR ET WARNING NOTICE-S/SITIVE- INTELLIGENCE SOURCES AND METHG..| INVOLVED-NOT RELEASABLE\_0 FOREEGN NATIONALS— oe NOT’RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS— | DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED . aerens ch BAS WO GRECO: ie COUNTRY: VENEZUELA/CUBA a . NT aSsiFICATION AND/OR,. an et -SDRIRDB- 5150391, dhee Ge CIA INFORMA ATION: ors a APRIL 1977. 7 7 AN THIS DOCUMENT co | . _ a a SUBJECT: REACTION OF PRESIDENT CARLOS ANDRES PEREZ tO (CUBAN . am_b- a5  GovERNMENE CHARGES OF A UNITED STATES | GOVERNMENT oe err —arrEMPT 0. DISRUPT CUBAN/ VENEZUELAN RELATIONS so Gr") Acgr) (VENEZUELA, CARACAS- (5 AUGUST 1977) FIELD No. ren) SOURCE: ~ A VENEZUELAN BUSINESSMAN FROM A GOVERNMENT OFFICIAL ae oo WITH coop “ACCESS ‘To HIGH-LEVEL GOVERNMENT AFFAIRS. | ES A FATRLY) RELIABLE, SOURCE. 1 (ete commits on 31 MARCH 1977 “THE GOVERNMENT oF. ~ ; VENEZUELA (GOV) RECEIVED AN ‘INFORMAL COMPLAINT FROM ‘THE CUBAN eee | EMBASSY IN CARAGAS THAT THE UNITED STATES ‘GOVERNMENT (use) ES ATTEMPTING TO DAMAGE RELATIONS BETWEEN THE CUBAN AND ‘VENE- 2UELAN GOVERNMENTS. THE CUBANS SAID THAT THE USG HAD DELIBERATELY, DIRECTED A FOREIGN NEWSMAN TO CONTACT CUBAN EMBASSY OFFICTALS ae oN AN EFFORT TO EXTRACT INFORMATION AND/OR § STATEMENTS FROM» THEM WHICH COULD BE USED IN AN ARTICLE: ON THE 6 OCTOBER “1976 BOMBING | 7 ‘a: OF ‘A CUBANA’ AIRLINER AND THUS “APTENPTING 70 TIE, ‘THE, GOV. wen “CUBAN EXILES. “THE “CASE WAS TO. BE DISCUSSED WITH ‘PRESIDENT CARLOS | ANDRES PEREZ ON 1 APRIL. FOR THIS INFORMATION, “ & > TDFIRDB-315/_ <1, FROM THE SOURCE OF TRIS REPORT. > 2. PRESIDENT PEREZ iS ; o Iconcennen ‘BY THE IMPLICATIONS | vee: OF THE CUBAN CHARGES THAT THE USG IS ATTEMPTING TO cprsepr VENEZUELAN / CUBAN RELATIONS . FURTHERMORE , PEREZ PLANS TO ASK nae VHE UNITED STATES AMBASSADOR TO VENEZUELA FOR A FULL EXPLANATION oe OF THE NEWSMAN'S CLAIMS, AS ELAYED £0, PEREZ BY cee EMBASSY. ee WY 50953 Docld:32340883 Page 2 . OS
424-10221-10279 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10221-10279 : RECORD SERIES: HO AGENCY FILE NUMBER: CR 185-789-914X i DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. BUE TO: DIRECTOR. FBI TITLE: DATE: 01/13/1977 - PAGES: 13 SUBJECT: OBA, ALCAINO, JAIME VASQUEZ, ACCUSATION, ASSOC, CRIMINAL ACT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 08/17/1998 . UPDATE DATE: STATUS  Redact . . RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (1(C) COMMENTS: HY 50953 DBoctd: 32340806 Page 1
H Assoc. Tir ene ie Den. Ad aa HY. : Dep. 4. a Inv. Ry FEDERA ne sox IGATIONS SECTION © ace PET ee L Adm. Serv. tp p Ext. A nee EDS. ee ¢ Fin. & P Crpee E Ident: Fatell, - ee Legal Crun. P 131290%Z JAN 77 no eet vd FM BUENOS ATR S €15 7-35) (9 TO DIRECTOR (185-789). PRI lew ; aie ete ANDIOR, NEORMATION ry Coico) PR FO © MURDER: EID; OOJ. OO: WFO. : ‘RELEASE OF Cl : yo IN. THIS DOCUMENT, ExX¢.cp7 ; ‘S HY S\N Vaurr us HIS 1975 STAY IN SA VEUS Op VROF DINA WAS INSTRUMENTAL IN HAVING CHILEAN Sorser? Panocd CoS i 99- Gs et Wwvestrs ATION IN CAPTIONED MATTER- DATED JANUARY 5, OR WHICH S “ NAGEITERATED THE FOREGOING INFOR MATION OR ) fen INSPECTOR JAIME VAS QUEZ ALCAINO, REBUCABS JANUARY 4 AND JANUARY 12, 1977. (AL BERCKETS . Irn o-l& EBUCAB JANUARY 4, 1977, CONTAINED INFORMATION SECURED BY A WHICH INDICATED THAT AFTER THE ASSASSINATION OF ORL ANDOgs (3 i ETELIER, THE DIRECTORATE GENERAL OF INVEST IGAT IONS CDGD INITIATED AN INVESTIGATION INTO THE ACT a OF ORLANDO BOSCH AVILA PORT Nate HAT THE DIRECTOR LBS- oO NINISSUE ORDERS TO STOP THE DGI INVESTIGAT ION AND TO PRowIpIT7 “AN 16 1977 CHILEAN OFFICIALS FROM DISCUSSING THE CASE WITH ANY AMERICANS. 7 “= =~ ANREBUCAB JANUARY 12,.°1977, SET FORTH A WEEKLY SUMMARY OF WFO. i DURING THE CHILEAW ROAD™ TRIP: JANUARY 5- BS» UN, ul DIRECTOR OF THE INTERPOL: (i) 40953 Daoctd: 32340086 Page 2
x VASQUEZ IS al a Pen SONAL FRIEND OF LEGAT’. _SECR PAGE TWO S™ExGeRef BUE 157235 mai craptin NTA SECTION OFMINVEST IGACIONES DE’ CHILE (CHILEAN INVESTIGATIONS) (10) O42 ¢) IT IS NOTED THAT DGI WAS RENAMED IC DUR ING EARLY DECEMBER, 1976. ee y ADDITIONALLY, VASQUEZ HAS BEEN AN EXTREMELY CLOSE PERSONAL FRIEND, ADV ISOR AND CONFIDANT. TO GENERAL ERNESTO BAEZA MICHAELSEN, THE y i & he. MiKSquEe WAS EXTREMELY UPSET AND DEJE CTED OVER A RECENT OFFICIAL SANCTION AGAINST HIM WHICH INCLIBED A TENDAY SENTENCE WHICH CONFINED HIM TO IC HEAD QUARTERS, REMOVAL FROM HIS /POSITION AS INTERPOL. DIRECTOR AND A TRANSFER FROM SANTIAGO TO AN IC RESIDENT AGENCY IN PUERTO MONT, A REMOTE SOUTHERN AREA OF CHILE, Co yu VASQUEZ EXPLAINED THAT DIR ING THE LAST WEEK OF SEPTEMBER, 1976, A SERIES OF ACCUSATIONS WERE MADE BY THE NUMBER TWO MAN IN IC CON} CERNING ALLEGED MISCO ND UCT BY VASQUEZ TO GENERAL BAEZA. VASQUEZ | ADVISED THAT FOUR OF THE ACCUSATIONS MADE AGAINST HIM WER ABSURD AND HE WAS ABLE TO DEFEND HIMSELF SUCCESSFULLY. VASQUEZ NOTED THAT FOUR OF THE ACCUSQTIONS HAD TO DO WITH HIS ALLEGED RECEIPT OF AN AUTOMOBILE FROM A NARCOTICS TRAFFICKER AND OTHER FINANCIAL IRR EG U- a SES CONRENTIL = HY 50953 DBoctd: 32340806 Page 3
424-10221-1028 AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: _ .124-10221-10281 RECORD SERIES: HO : AGENCY FILE NUMBER: CR 185-789-799 DOCUMENT INFORMATION ORIGINATOR: CIA FROM: CIA TO: DIRECTOR. FBI TITLE: DATE: 01/07/1977 PAGES: 2 OBA, ASSOC, BOMBING, CHILEAN AMBASSADOR, TRA, VISA, CUBAN CITIZENSHIP, RCK PAPER, TEXTUAL DOCUMENT SUBJECT: DOCUMENT TYPE: ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: / -REVIEW_DATE: — 08/17/1998 UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: HY 50953 Boctd: 32340886 Page 1
pasey & ° } _ SECRETONpROEITi HAL : Ne IMINALS ACTIVE IN THE NAR COT C8 rien (og ¥ LEGAT BELIEVES THaT $ FORMATION INDICATING THAT IC WAS (58) A yPROHIBITED. BY PRESIDENT PINOCHET FROM DISCUSSING BOSCH"S CASE WITH : any ANER LoANS {HORE THAN LIKELY REFERS TO VASQUEZ'S REMOVAL FROM | oe A a SEQEY “| CHILE, SINCE VASQUEZ TRANSMITTED THIS INFORMATION DIRECTLY TO GENERAL HY AGAIN, AS PREVIOUSLY NOTED. BY THE BUENOS AIRES OFFICE, BOSCH'S ACTIVITIES IN CHILE DURING 1975 ARE OBVIOUSLY EXTREMELY ’ EMBARRASSING TO THE CHILEAN GOVERNMENT AND THE CHILEAN GOVERNMENT . IS EXT REMEL ¥ RELUCTANT AND. WILL BE ADAMANT IN DISCLOSING ANY CONNEC- TIONS BY BOSCH- WITH ANY CHILEAN GOVERNMENT ENTITY. WHETHER OR ey 50953 Daoctd: 323400686 Page 4