a ea: a i i i Si: ii is sai iii ii i ne a ln ln As i St Sa ra ih i aa” a a aa a AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION CIA 104-10069-10209 JPK 80TO1357A Date: 10/20/99 Page: 1 ‘eleased under the John r, Eennedy AaSe Sol) 4 Sinsation Records ia etion Act of -1992 {44 80 2107 Notej-. Tases iN S3199 Date: ES & ne ee ee ee 6-06-2017 ORIGINATOR : FROM: TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA : COMMENTS i ig a ae il i ie tk he ik a A ore oar eh. il, a aan ne nee a he Sain “an AW 53199 Docld:323468562 Page 1 * * DOCUMENT INFORMATION CIA COS JMWAVE CHIEF, TASK FORCE W DISPATCH: OPERATIONAL - -JMWAVE ALPHA 66 11/16/62 6 CUBA ROBERTO VALE BLACK FALCONS SUBJECT TRACES PAPER, TEXTUAL DOCUMENT SECRET iB RELEASED WITH DELETIONS 07/14/93 TRACES ON MEMBERS OF JFK14:F39 1993.07.14.19:45:27:000610: CLASSIFIED TTACHMENT
| Chief of stations JMU 4Vi SS sen Operational JOYE ow I PJM AVL Praces on embers ol Alda be (ACTON NaQUGED REFERENCES PCTLIOU CE Liha Gee Soper pau fe be bows LVeuee Redd owe ber Lat 2 ee wae good PMN Eg oy eference <b. dn owhich ot oe listing of Alpha 66 AQ Tahar panies Lf ade t a Pree chscYid phe & BE JPM ne boate dg tint traces would be opium on mombers. vee ote following are the results of said traces: UR ne Neo as tna | Roberto VAL Gres (military reinatar). Occupation: Sublect dia doorn.ecper at "Les Violins" Testaurant, Lit pestaurant contained folders yoebertips ah te-wag forsierly a clerk in dae rol, — accougtiuil. ~ Yami, Vlozidaa. oubject's balbeis, and 6tatlonery Pearing Alisha cot the wational sank of Caine (2UTUa. Contact. Pepert, Ll september 1962). subject was an aduinistrater of a vrancn of the Wational Bank of Cuba.) He fled to tae UsG. with several hundred thounaned dollars (FSIS, 22 : A ueider ot the Alona te collection committee in March LoG1)) ne a5 ern 66. Das Wow be lami CuVUelube,y 5 "eh ap Luu? dy wb eyes Pay Pee - BEE tlk alates De nec ae a) Valle Cuilitary eperations), 201- (281313. pPOu; 13 Sune 1926, Jantiage de, Cuba, subject's. POA was requested on 22 February 19ol; ne was a crewman on the M/V TEJAHAs UPCA#1830, 9 July 1961, reported Lim to be a member of the dlack Faleons, 4 cormando unit and was known as .'COMBATE, ASUCRE, @SAN HARTIL, ay 1959, reported he was a member of the ney National Pevolutionary Police instituted to combat Communism and counterrevolutionary activities. In an ! ODENVY report, dated 26 July 162, Subject was named as the individual | nepotiating with “Water world," of Miami for underwater equipment for use by Alpha 66, BAPR-0774, 28 October 1962 reported Subject as Sein one of ten Alpha Gb men who arrived in Key West on a Coast Guard boat from Cay Sal after an Alpha 66 boat had sunk at see, Subject . entered Hiami on 3] fiay 196U.a5 a refupees- ‘ _ Bi e fll -? Citi Cuba =. (continued) Dis bution: sso « C/T ALL Cards Figg —> Sab member Alpha + % “pt ey and ®TORO,  pur-?3601, 12 ™ confidential department of the * b . REPRODUCTIONS can oe eee en eee nes PBR BR OLEH GAS
UFGA--66 76 ssinnisiiimann: * oe i Traces were found under CEBALLAS (fnu) who may be identical with Subject. SJAN=070%, 31 August 1962, stated that an envelope allegedly containing information on the first Alpha 66 act’ on were placed in a safety deposit vault ; in a Puerto Rican bank by Subject and AGCEOTC, both of whom are accountants. ae . JV Pub ®fo Rice re , . i q See d.0 Pecro*GUILLT Cadminkitratpon). Occupation: — Bank comptroller,  UPC=1f52, 5 Oemober lyb2, reported Subject to be “an Hi active Alpha tb member in Purrta Bioo, # A PuERIg (Rico a ' i ©. Poberto® CAG hic). Ceollections?). UPOeibo2, 09 October E 1902, reported subieet te be active Aloha 66 member in Puerto Rico. pt ne was alse a merber of "Ssociacion de Lmpreserios” (bromoters Z Association). ae ee Arete ee ; ; : Plo Jeerenimo of 3 TLVLE Ceoblectisns). subject is a Cuban exiie in Puert: Flee. ue is one or four andividuals in : wi “an Algha b bank icecount in Yuerto Fico is held (IUAN-0636,° $P2).  subleet met swith GAiN-=l in Puerto Pico on 1? July olseec cf ALGha bh mattess (JUAN#0059, Zi July 1962). Subject, . Alphe bb active member, told SsinN-1 On 7d Aupust 1962, ther £ ilitary action arcainst Cuba still stand (eJAN-O704, 31 ae: August — 2340 He conducted an Alpi * noSan Juan on 3uU doe Auyust P9ed aiowhiech @uv luban ex) JAN=O704, 31 Ausust y lYo2). UU PoRlbbe . 05 Gat Lita y meet is a member ood of the Lawyers Associatior anc alee ttee for ald te Cubans | Lit Puerto Fico, de was aise need the Alpha 66 4 committee im Vuerta haces ol Jetober 14962 ‘ reported that Subject, nanec as a mb oin Puerto Fico, , sated he had received reports that dus had landec in i Cuba a few days past and hac enrare Liye | Ai PueRio Rice i ; q pe dsrael® CONgaLL. Ciund sisuurgunentsl. yoceupatben: 1 gublic accountent, JUAN-~G659, 71 Tuly lGb?, reperted Dubject is a q Cuban exile in Puerto Pico. He io on the committee to establish broadgr contacts with Cuban exiles in Puerto Bie te vain support for Alpha bo. UFG=$1652, S vetober LULZ, Stuted that fobs can tivecAlpha bb : member in Puerto Rice. . cage eyes ? ‘ : gee ~The Reve vend! a jue te Pieiact (fun sis burugmentg and - ] new spokesman), dhAVbetoa kl, & oteler fee y Sub pect AG oan active y : Alpha 66 wenber. one is else oa hemter of a (sthulic wubecietion. porrrardea Pub. 1862, Pisted cubject ago an. ti@ iS alsG@-acmember Gio an aoe ie Vs RacaradG 1962, Listes Subrect 4% us ialPuerto Fico; 4 He is alseo-a menber o: othe on oe fi ac LAW GER : ; , : . . - * ‘ u ee ee Reo OP, Habras BP Add Rl Que pect 2S whe a secretary > GMOS ban Lawyers an iuxile iojeuerto Mice, k : : , an Se a we ae — ile Signed Doi) Mav lund, soliecitin, funds for i Alpha 66. &@ cohsittees in fuerte Fireo to. I establish ha 68 (lUAse#59, 2) Iuly 1962). ‘. UFG-lo$2, 2 oc ubtect is an active Alpha 56 member 3 in Puerto Pico. ; Se ih = Leo Dy Jose PoOPTLis Ceremeter), Full nane: (org Jose Ramon PORTELS Vayover.  cutliect if a nedYcal doctor, residing in Sico, and he is 4 vacker cf Alpha 36 (AMOT Berort, 1 June 1962). be oe : es * . _ . . ” * z En an attachrient to UPCAesSes6, L5 June 1352, it was stated that oubjec 4a¢$ the vice-presicent of a doctors' association in Puerto Fico and 15 said to be closely connected with the MPP in Bwerto Pieo.  UFG-1652, 962, Stated that subtect is an active Alpha c6 member in | * fy e Page ® * + Poe Say bg CLD Cpe ero FLeG, Aeticaore be 2 Se oa Cee a REEQTORS ia *
. eee TEuaneeR = Axa gt * Mm. Ena) natias’ (promoter). Fullmame: Matias Rafael VARAS Romero, 201-300599, / DPOu 21 A rl 931, Asturas, Spain. . A POA was requested ir WAVE=5707, 15 April 1961,  WAVE-9 cthe 1962 stated that Subject is an active Alpha 66 member i He is also a member of an enpineers' association in Puerto Rico. GISPAYCH | oe Ro | Uron=oure b aeas ae ns jose” Nota (;romoter). UFGA-1652, 5 October 1962, listed Subject as an active Alphe 66 member infPuerto Rico; he is also a member of the Jxecutive Association there. . a ee ee AKA va oO. Francisco S‘NCHEZ (promoter). Full name: Francisco SANCHEZ Gonzalez, 201-294542. PPOB: 31 December 1.925, San Miguel .de Padron, Subject's POA was sranted on 21 April 1961; he was PM trainge #4319. Cea & _ a) E pe Claudio’ CARMONA (promoter). Full nam@r™ Claudio_. CARMONA Canas. Occupation: Accountant. Resides inQp j JUAN=0659, 21 July 1962, stated that Subject is a member of a committee establihed in Puerto Pico to rain sreater Support for Alpha 66. Cte Aeecwalen’ iF, . + gor : ; (i ryetla Bee uis CZAPPI (also olAPrl) (auditor), Traces were found Aindér the ndPPLuisPslAPI. An AMCHELP~1L report of 24 May 1962 stated that Subject is a member of the Puerto Rican Delegation of Private and Public Accountants of Cuba in ixile. te is also one of the accountants controlliny Alpha bo funds there, st ol ERIO Rice fo ete Aecee™ "Qh Tanuel CARROTL (auditor). Am ANCHELP-1 report of 24 May 196% stated that babject is a member of the Puerto Rican Delegation of Private fos Public Accountants of Cuba in Exile. He is ants controlling Alpha 66 funds there. also one of the accoun ‘ pe Monae AYO? Beamer Reph RU gy - fA ae “= Semanacny som age . Pedro MYINATdelerate, Miami}, Full name: Pedro Gaspar | Viidina Gomez, 201-290887, SUDjéct Was a KUTUBL singleton (MASH-2401, 21 December 1960); his operation was aborted due to his name being on the G-2 waten list (UFCA-1911, 11 September 1961). The ODIBEX DUI 542 62, 18 February 1962 listed Subject as an accountant and the Miami contact man of Alpha 6b, AMBOGLY=1 reported on 3 October 1962! that Subject was named Alpha ob treasurer in the Miami area. An AMOT 4 report of 19 September 1962 sated that Subject appeared anonymously 14 on Miami TV Channel 10 re the Alpha tb raid at Cayo Frances, 10/11 : September 1962. [t also stated tiat he was formerly a member of the 30th of November group. WAVL-9521, 5 Uctaber 1962, listed Subject as member of Alpha 66's collection comnittee. Reon - t. Manuel GUTIERREZ (delepate, Miami), Full name: Jose Manuel GUTLERRLZ. Qecupatiion: .Anclhitact.~ WAVE-8523, 12 September 1962, contained information from AMBUDs1 who stated that Subject is one of the backers of Alpha 66, An AMOT report of 19 September 1962.) said that Subject appeared on Channel 10, Miami, re Alpha 66 action at | Cayo Frances on 1lU September 1962, ilis name was not used, but he was identified by AMOlT-2; the reporce also stated that Subject was the ex-president of the Rotary Club in liabana and Dean of Education at Habana University. UrGel652, 5 October 1962, listed Subject as a member of Alpha 66'g/collection committee in Miami. One wir 2or— Kd do BRANT AlphA LG FY BS Sener eter ome Le . El irec-seeheeeeaael al < rane SULLERA7Cdelexate, Miantyy” Fullname: Rene { at eUacurnera Martin, 20282305, BPOR: BT January 1915, Holguin. @Ue Subject was granted a POA on 14 September 19605 an OA was granted on 21 October 1962, iiRSd-228, 19 Septerbor 1960, stated that Subject was a newspaperman in san Jose. wAVE+9521, 5 October 1962, listed Subject as a member of Alpha 66's collection committee in fants i fiiams, FLA e , Ay Meas ; » JoryeP MACHADO (delegate, Miami). There are no traces on this Subject at-JMWAV:. . wot pole) eeu ort BCE .Petoen tt : ; hte 7. Ramon PLR Daple (delegate, New York). Subject resices ‘in New York. UFG-1052, 5 October ; Listed Subject as a merber ef Alpha 66's collection committee in lew York City. -UFGA+1943, 19 July Sb > that 3 ‘ r fe slee e Ati fF Cura ahd orn Q D ASSO QD Scot ns ” etc | | € € BW 53199 Docld: 3234656
- quarenreyariurn Ur pe / - DISPATCH a nC UFGA-6676  * Ate . Public Accountants inj Exile in New York. (Ney Yor Ss Qi NEy oe curr IRPEZ devla Solana (delegate, New York). Subject resides in New Yor City. UTG-1652, 5 October 1962, listed Subject as a member of Alpia 66's collection committee, Sashing ten D-C- p AL WAS antonie® cana’ 1A (dele;ate, Washington). UFG-1652, ; 5 October 1962, listed Subject as a member of the Vashinptony D. C. Alpha 66 collection committee. , —< AK Airbem es anion Pot iT © combat eloment td. Tull name tT Ramon/ FONT rwz2 tig: Saumell., prop: Lo dune ob vantiapo de Cuba UFCA-1830,°5 July 1961, stated that Sublect was a member of is i jack Falcon, commando punit of anganti=Coc PYOUP 3 he was also know TUFPANCLOS ,* @Foyvo, PUPPAUR andParsiilLLy o pAPe-9774, 28 Setober 1962, stated that Subject was one of the ten Alpha 65 members who arrived at Cay Sal on a stolen boat after tie loss of two Alpha 66 boats on the alleyed Caibarien raid of late Jctober 1962, ne arrived at Key Nest from Cay Saloon 28 October 1962 un board a Coast Guard boat. Aiflerda a = aa. Anpel SUxLo Coon ). Full names” Anpel A. PUXES=A550, bos: ll Setegber 1928 PARR-O0774, 28 October 1962, listed Subject as one of the ten Alpha 66 members who arrived at Cay Sal on a stolen boat follewins the loss of two boats on the allered Caibarien raid of tctober:1 962... te arrived at Key Vest aboard a Coast Guard boat. fo POT : | "205~ Alpha 6G GRouPp : “ eae. ot Cee ~ AKO. F pb. Santiarco: ALVAPLZ” (combat elem - Full nam santilay; Bins Fernandez, 201-2917491,. DPOB: 12 June 194), Habana OA was granted on 2 lMarciy 14t1 and cancelled 20 February 1962. liis PM trainee number was 3815; he was a crew member aboard M/V. BARBERO. WAVE-8466, 1) September 1962, listed Subject as a member of the crew which particij sated in the Alpha 66 raid on ships in Cayo Frances. BARR-0774, 28 October, Stated that Subject was one of the Alpha 66 members who arrived at Cay Sul on a stolen boat following the loss of two motor Louts on the dlered Caibarien raid of late October 1962. He arrived at Key Gf ec a Coast Guard boat, 4 a ens Alpha 66 Ceca Aiwa ER MIF" Ceombat elémen ull name: Alfredo NIR Vege Alfredo Viana, 2 2868192, DPOB -7 January 1923, Pezas pinar del Rio GLa A POA was: pranted. on “wableat on 28 hecember 1960; his PM trsinee number was 8074.  BARP-0774, 28 October 1962, stated “that Subject was one of the ten Alpha 66 members who arrived at Cay Sal on a stolen boa following the loss of two motor boats on the alleged Caibarien raid of late October 1962, ite arrived at Key Vest on 28 October from Cay Sal aboard a Coast: Cuard bgat a ee Gea. Eduardd bet REZ: “Gonbat elemen mail nates Eduardo : PW VYEREZ Gonzalez, 201-294665, DPOB? inch 1927, Santiago de~Cuba GW’. A POA was granted on 29 March 1961; his PM trainee number was $2757 UFGA-1830, 5 July 1961, stated Subject was a member of the Black Falcons group; he was also known as QJOSE, @MAXIMILIANO, Q@GIL and GEDDY. He was responsibile for armaments of M/V TEJANA. DBA=9219, 19 May 1962, stated Subject was a captain in Castro's army until November 1958. He openly broke off in 1959 and is now considered very anti-Castro. BARR=-0774, 28 October 1962, listed Subject as one of the ten Alpha 66 members who arrived at Cay Sal on a stoi beat after the loss of two Alpha 66 boats on the alleged Caibarien raid of late October 1962, tie arrived at Key West from Cay Sal oh 28 October 1962 aboard a Coast Guard boat. According to a Memorandum | for the Record, 26 September 1962, in his 201 file, Subject has made his own way to YOACRE Awice and was successful on one missions> ay e of -Q61= R44 USS Sha 6G Gow P fi var Antoni: Fez yan, BAEZ’ (combat element)} Full name: Eduardo O1-294687. BPO: 6 Augus 920 Habanas rly Subjec’ was granted a POA on 29 March IS6I, He was a mémbe e Falcons; he was also known as @BRITO, @BOLIVAR, Q@GOMEZ and » ,His PM trainee number was 8251. tn a memorandum from Juan az , GD October 1961 it was stated that Subject is an a dent _GRRD .REPRODUSTIONS ee wee co ac at es P 43099 | pocld:32348562 Pagé 5 DLARNCATION
fo Mere nUAION we oa Tom: GlBPATCH " * # i: Castroite. It is rumored that Pro-Castro meetings have been held in his home, one on 26 July 1961. JMWAVE is ghecking through the AMOTs to confirm or refute the above allegation. . ¢ ; LAVA PA : ff. Roberts MONZALES (combat element), Full name: Roberto SONZALEZ 4 : esa, 201-294472. ppobs 7iFebruary 1931, Cardenas. ve Subject's POA was requested on 13 March 1961; Nhe was a4 PM recruit who went €o Guatemala. . i * ra é ke. Mario EGUAPAS (combat element). There are no traces on Subyect at JMVAVE, hh, Francdaco LAMGULE (Ccorbat element), There are no traces ; : Veet nt We On oubyect ati TEWAY J Atgha bb Geeup A PAVON 1 €@ it. qJosef (combat elementy, Full name: Jose Nanuel fal MANTILS Tod. avon, 241-32770u, DPOB: 23 July 1937, Santiago de Cubay Acprbority ios was requested yor ‘the SONOFA/T operation but Subject was HOt LEE CRE upe oANOT repert AA $71, 5 oeptember 1962, stated that subvect da separeéted from Nino Riag's vroup, but it was rumored that Hew ore oid ae? leave. for a Central American country. bBARP=<0774, ebeyotober Lube yobireted Subject as one of the ten Alpha 66. members enocarpicts? at Vas coal on a stolen boat following the loss of two bOaLS oon the vbbeved Caiberien raid of late October 1962, le -arpived atone carat: aioard a Coast Guard boat on 28 Oetober from Cay Sal. Poacoorea LOPE’. 4ecombat element). Full nameér Otte LOPRZ dernandes. lpgu: _7 November ITG3T) Tijuabes, Oriente Province. Ache bARMSU7T7N, 28 October 1962, Listed Subject as one oF the ten Alpha 66 members who arrived at Cay oval om a stolen boat following the loss: of two boats on the alle;ed Caibarien raid of late October 1962. . He arrived at hey west aboard a Coast Guard boat on 268 October from Cayoual. _ Ai Floede & Ane (ccotainy . | kk. Avelino PALAU (combat element). Full name: (Captain) { Avelino Elias’ CouSTANZO Palau. “RPOR: TT vay 1980, Palmas, Oriente Gd} rrovince. SAPK-U774, 28 October 1902, listed abject as one of the ten | Alpha 66 members who arrived at Cay Sal on a stolen boat following the logs of two Alpha 66 boats. on the allered Caibarien raid of late October 19b2, tlecarrived at Key West from Cay val on a Coast. Guard boat on 28 October 1962. Subject's ODURGE number is A 12 454-053. ( lin Gonzalo “FERNANDEZ Ceombat elemant). There are no traces of Dubjeet at JIMWAVE. . < + ma. "TUTO" ZABALA Ccombat element), There are no traceg on oubject.at JHWAVE « ’ Possibly sleagicad eiTe Seb. of dol ~Brgzsso nn. “ANTONLCI" (inu) Cgenbak elenantj. Subject is probably identical withZAntonid! PEREZ Quesada, 202-329512, DPOB: 6 August 2909, Canary Ishands, bpain. Subject Was granted a POA on 4 August 196}. Occupation: Fisherman. Subzpet's file states that he was the skipper used in the AIRAM operation. Hea is * TIONS DDUsTIE of the schooner BLANCO ESTELS : ae now in Miami with a boat. if3p0 according to Syubject's file he has eS bean asked by Alpha 66 co kb tin one of their “boats. He agreed. . es i ii@ has also apreed to furidsh KUBARK with infornation of planned, gs =] | operations on their part. possibly Known 95 An Tonos Poko Lh sara * re i Possible utentical Th Sch Ahm enl Conca! & es p eae oo. Preuseyys " (lnu) (combat eleminne—sisject ia probably | a | identiad with€lusebiWCoRDOVA Meneses, 2016333 DPOB: 14 May of eae Caibarion, Ls of POA was requested on eptember 1 » From a Fal eontact reporwof Antonio PEREZ Quesada of 31 January 1961, it is resident of Caibarien; has boats; and fo tS stated that Subject is a against Batista. gessibly KNows AS 8ys26:To who 1s PEMbER Combal LtémenTt Mp = ae? 3. Pursuant to instructions from Chief of Station, JMWAVE, the > JMWAVE case officer is matinaining contact with the leaderg of Alpha 66 cited in Reference a. for possible use of the organization for the purposes cited in parapraph 1 of Reference b,. : a ne : » PaOE RO ‘ WoSgise Docld:32348562 Page '6 CUMsEINCATION
- CONTINUATION OF UFGA-6676 - . BispaTcCH 5 = ¥, Request Headquarters traces on the above-listed subjects, if different from abave trace results. ; 5. As stated in paragraph 2? ec, JNWAVL is checking with the AMOTs to contirm or refu'e the allesation that Eduardo BAEZ is pro-Castro. Ai a i} i a Pe e ase a hee