datamatters24/research-document-archive huggingface dataset:
424-10200-10172 RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ‘OPENING CRITERIA : COMMENTS : v9.1 HY 50953 Bocld: 3227366896 AGENCY : | RECORD NUMBER : AGENCY FILE NUMBER : JFK Assassination System Date: Identification Form Agency Information FBI 124-10200-10172 HQ 97-3602-4TH NR 14 Document Information CIA ’ DEPUTY DIRECTOR, PLAN DIRECTOR, FBI 02/25/1959 2 AHH, ASSOC, BANKING TRANSACTIONS, PRO-CASTRO ACT PAPER, TEXTUAL DOCUMENT Secret a 1B Redact 04/29/1999 APPROVAL OF CIA Page 1 5/26/201
Au aad REAonuTi0ovhay Aerie rve fe te € wa £00 AY G& O-F 7 rod Hie - wey FORM NO. 876 on te HW 450953 - Se f SECRET fo NPs —o woo Me Ns ad ’ : LE _c8l= fey es Doctld: 322768896 PROM: SUBJEC Ys The following information was furnished by ancther office of tois Agency. CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D.C. od 2 FEB 1959 Director Federal Bureau of Investigation Attention: Mr. S. J. Papich Meien eres IN THIS BUSH hs SANITIZE» fibers Deputy Director, Plans (At U.S. Banking Transactions by parcerind} friend of former President Batista oF” tbe The source of the informaticzn Be De 2% Aer _G fae A FEE INF ORWAMOM COs AG40 tee H ae Path & ® iene na S URIALARSIE . | rd fe a3 ra toon pe Wea, oR are wees CS wat: a) aley ancl : ee BD pes vo F ) On 5 and 9 December 1958 Marcelino GARCIA Beltran, * representative of the Mabay Sugar Central, and a close on 4 friend of Fulgencio BATISTA Zaldivar, former President fo of Cuba, cashed four checks totaling more tian eee an (United States dollars). The two checks presented by GARCL L Beltran anes, December were drawn to the order of Albert ERAN DELS chevarria, and endorsed by him to GARCIA Beltfan. (ine Prafter was the Francisco Sugar Company, New York, whic:: signatures. Payment, which was reques $100 bills, totaled between $53,000 a Currency « 3 4 ' ng doand made, ‘, J 9272000 ink Zn 2. “12 COR NOT RE CORDED” §4 MAR 9 1959 On 8 December GARCIA Beltran presented two more checks, totaling $75,000 (United States currency). These checks. a were drawn by International Weighers, Inc., 110 Wall Street, New York. Inasmuch as credits to this account had not cleared, GARCIA was told to return to the bank for the mongy on the afternoon of 9 December The latter returned to the bank at the stated time and was‘paid $75,000 in #100 bills. Marcelino GARCIA was the payee meee et these checks. A a — C75 (07-4 f0- /7/¥ 2a AR 2 10m Page 2?
424-10200-10184 COMMENTS : v9.1 HW 50953 Docld: 322788908 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW :- OPENING CRITERIA : JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10200-10184 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 109-480-1718 Document Information ORIGINATOR: CIA FROM: DEPUTY DIRECTOR, PLANS TO: DIRECTOR, FBI TITLE: DATE: 02/25/1959 PAGES: 3 SUBJECTS : AHH, ASSOC, PAYMENTS, NCK PAPER, TEXTUAL DOCUMENT Secret 1B Redact 06/29/1998 APPROVAL OF CIA INC S/S Page 1 Date: 5/26/2011
ia és “i Pe Pee De *y é ? ie fag fi ARF FIR Tro dA af & de if & Ad we vo ar ae ae: FORM NO. 826 1 NOV 55 \ a HW 450953 fe meretne aa Soe a @ranis _ i a SECRET sy : . . CENTRAL INTELLIGENCE AGENCY | ¥ . WASHINGTON 25, D.C. 25 FEB 1959. CIA HAS NO OSJECTION TO _ DECLASSIFICATICN ANDYOR, Tes pone et toati RELEASE Uy CIA (NFORMATION Federal Bureau of Investigation | my Attention: Mr. 5S, d. Papich — IN THIS bot UNiENT. * boneket DECYM e ++ 1 nt ithe FROM: Deputy Director, Plans (f | 7m /- 26-97 —- . SUBJECT: U.S. Banking Transactions by ‘Marcelino ARC TAC ehhrans MKH a- oP © friend of former President Batista or tba + a) SLD [KS J Fy a! a | 6-9-W = S The following information was furnished by another office of \& \ this Agency. (JFK) S fe The source of the information is ¥@ On 5 and 9 December 1958 Marcelino GARCTA Beltran, representative of the Mabay Sugar Central, and a close friend of Fulgencio BATISTA Zaldivar, former President of Guba, cashed four checks totaling more than $125,000 (United States dollars). . Bu Pare ee The two checks presented by GARCIA} Beltran or} 5 December fg hin were drawn to the order of Alberto TERNANDEZ/ echevarria, and.endorsed by him to GARCIA Beltran. the frafter was the Francisco Sugar Company; New York, which guaranteed the UNRECORDED COPY FILED IN 7#- - = WER Signatures. Payment, which was requested and made in US es ~ 100 bills, totaled between $53,000 and $55,000 in U.S. ee currency a ‘> Ge On 8 December GARCIA Beltran presented two. more checks, a = totalling {375,000 (United States currency). ‘These checks 2 of were drawn by International Weighers, Inc., 110 Wall Street, ~ =" New York, Inasmuch as credits to this account had not f ' @ 3 cleared, GARCIA was told to return to the bank for the money on the afternoon of 9 December, The latter returned to the Doctld: 3227668906 bank at the stated time and was paid $75,000 in $100 bills. Marygelino GARCIA was the payee on one of these checks. +15 OV 80- (7/ § } . cee en eer era a 23 MAR 2 1959 oS ne oo Page 2?
424-10201-10417;* JFK Assassination System . Date: 6/8/2015 identification Form . _ Agency Information AGENCY: FBI . a “RECORD NUMBER: = -124-10201-10417 RECORD SERIES: HQ> “AGENCY FILE NUMBER: CR 109-584-3752 Document Information ORIGINATOR: FBI ; FROM: DIRECTOR, FBI TO: SAC,NY TITLE: - DATE: 10/04/1963 © PAGES: 4 SUBJECTS : WDP, ASSOC, ANTI-CASTRO ACT: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret 7 RESTRICTIONS: 1B. : -CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/24/1997 OPENING CRITERIA!” APPROVAL OF CIA COMMENTS : v9.1 ; 1 NW 45905 DocId:32289641 Page 1
tahoe all a - d « Hasca sacl ra SEC rads j hy Selefe 2E NO OBJECTION: ‘Beo York (g05-35253) yo Woden G3 eae neerion 2! AND/OR, REG. 1s . ae A FORBID), oba7, BOX (109-584) } an “TY sing FOR woe Gr uh 9 epee : TAG TETS i TS pocuNeN 1 | eu ) Ke 3 es: \ A, | CIASATRECARION | ALL chroauertn Ogi -ra vai Don AGPIFITIES A: Relviet 9-29-63. 9 | During the past fer udeks Bureau hes received tiforaateon | goncerning anti-Castre aetind ites reportedly based in Ntearagua.. | fhis information Suggested thet Gupen exdlea posotbly wor were En the process of srounising anather nveofon force, . Manuel Art time, & . prominent Cuban exiles reportedly ise deen rtd constderable time in Hiearagua allegediy erganizing Gti lege ' tA \ 2 In view of the informe? on contatned Po relet and the increasing Fole of Wiearague in anit-Castre antentetes, & ae was had with GFA toncerntug these matters on 9-25-63 WEEP reference to the nscting 2 of Cabex. extles allegedly a neta mn Hew Fork 6 City #2 Sul yy 196: Jy Mentioned tn azote CHA ELS] ‘Poe gs near : Ea i pointed out that; __ had Been Stat toned eee ; eGR. | i the / tp about the méadte of August, 1963, bed he 2/ 3m Gay Cubon matters oinee Fete ane: giment ée fustrale we th veference ta Hteareyes, eza adits thet = wae not “ involved in ony inéellégence eneracton with Guts Someaa, former ‘ President of Flearegua, CIA euphaed ced #¢ wee mot erganizing . : @ Cubon Invasion forced tn ay SOURL FY. exh tndieated utth regerd re & ing Somega’s activigies and hig alieged commece don wi the the. Ts Bo 3 Government. CIA advised that for ceveral months Semaca has been A championing a pia, . ollegediy dente ned. by him, which hae ae tts objective to suertara tro covernment, The plan eesentialig \, Gonsists of tretning Cuben exiles in Ricaregue and would: involve ee collaboration with other Central Avertcan countsies tacluding | __icaragua, According to Gla, the .Vennedy Administration id bsieet —ESvP eined this slew and hag cteapproned # tt.  evertheless; Sonoxe == not hesttated tp uge jth. Bae oF the &s Pay i Rea muna rn G 426 bows 2 Biend) Cio#. Ses /|- “WR i Te f rae? of 0. OF —#-- WO 1105-29995) OCT 494 | ye fevolved Pier be . : fron ODES CALS EOVyY Seay. Class Exsmup i = UNAECORDED costs IN = SEECER nn Fone _£O prerie sth & 2 4 tN Teeter T= 500-230 7 ie ME oc 85440 (ArtimeYv. elie , {oles 62-79885 ee tley) VW: slabla fe ‘ woe rr { ct ae a aie etrPenagy Co) (10) SECREy a NW 45905 Docld:32289641 Page ?
424-10206-10361|. AGENCY: RECORD NUMBER AGENCY INFORMATION _ FBI : 124-10206-10361 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-13 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: DOCUMENT INFORMATION FBI LEG. CAR DIRECTOR. FBI 10/09/1976 3 OBA, CUBANA AIRLINES, BOMBING, OBA, SUSP, DEPORTATION, PAPER. TEXTUAL DOCUMENT Secret NEW CLASSIFICATION: 03/17/1997 . UPDATE DATE: Redact . RESTRICTIONS: JFK Act 6 (1)(B) HY 50953 DBoctd:32291085 Page i
4 f SECRET. BUREAU Is RE QUES TED, 16 NOTE THAT CONTENTS OF REFERENCED CAR ACAS ~ TELEGRAMS WERE ORALLY . i TO AMBASSADOR VAKY AND} a a iii gars gore mye HY 50953 DBoctd:32291085 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10206-10363 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-11 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: SAC.NY TITLE: DATE: 10/09/1976 PAGES: 4 ; SUBJECT: OBA, SUSP, DEPORTATION, ARREST, CUBANA AIRLINES, BOMBING DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: — 03/17/1997 UPDATE DATE: STATUS _ Redact . ° RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: HY 50953 DBoctd: 32291087 Page 1
: ~ i te . : 2 .3 eS ° : ’ ‘ wp 2 ON Le foot “e on . (~ roa . wens Teepe ee AF eg : a : “ \ ° as \ \ - 2 5 Se . ' a ehoa WA oo ¢ i a \ . } ‘ a - (AP CONTENTS OF REFERENCED CaRACAS =CRET | TELEGRAMS WERE ORALLY IMPARTED TO AMBASSADOR VAKY Ano | NO OTHER DISSEMINATION waS MADE. W BT 4 Poteet ecm a eR 8 sn nettle nae a ine wae cs : : a? ’ toa, somal ey Rts eaibeorncemmemneate ti a ti tet promenade cei SORE est 38 HY 50953 Boctd: 32291087 Page 2?
AGENCY INFORMATION AGENCY: FBI - RECORD NUMBER:  124-10206-10365 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-9 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: SAC.MM TTTLE: DATE: 10/09/1976 PAGES: 4 SUBJECT: OBA, SUSP, DEPORTATION, ARREST, CUBANA AIRLINES, BOMBING DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: — 03/17/1997 | UPDATE DATE: STATUS _ Redact | - . RESTRICTIONS: JFK Act 6 (1\(B) COMMENTS: HY 50953 DBoctd:32291089 Page 1
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124-10206-10369) AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10206-10369 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-6 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: DIRECTOR. FBI TO: DOJ/CRIM TITLE: DATE: 10/09/1976 PAGES: 4 SUBJECT: OBA, SUSP, CUBANA AIRLINES, BOMBING, DEPORTATION DOCUMENT TYPE: — PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: --CLASSIFICATION: REVIEW _DATE: — 03/17/1997 UPDATE DATE: STATUS  Redact RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: HY 50953 DBoctd:32291093 Page i
B. UREvidlpgGieRE.QUESTEDhOmeNOE-ETHAT CONTENTS OF REFERENCED CaRACAS TELEGRAMS WERE ORALLY IMPARTED TO. AMBASSADOR VAKY anol NO OTHER DISSEMINATION WAS MADE. & ~oGRS STF TED BY a5 KES SSGATEEOR YS AOEFANTE Ee THE APOVE FOR YOUR INFORMATION, | ef 4 - * amin . zip oe ; . a - ® se a * at eee eee ee oo —_ ; oe. 2 HY 50953 DBoctd:32291093 Page 2?
124-10206-10465 JFK Assassination System Date: 6/8/2015 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER:  124-10206-10465 RECORD SERIES: HQ AGENCY FILENUMBER: 97-4133-154 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, SJ TITLE: DATE: 01/24/1967 “PAGES: 2 SUBJECTS : MRR, DIAZ, NINO, ACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 18; 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/04/1998 - . _ OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA h COMMENTS : v9.1 HY 50953 Bocld: 322791189 Page i ‘=——cmseacentaruaneunsnrananannennehnehnehnehnenseehnehnehtehtehtehthehthehtehththeh teste eee eer CeCe SESS eee ee ee eee annnsnenenensneneness
: P - . | = ‘ Seon! . 1/24/67 S aiytel : CIA HAS NO 08 IECTION TO \ SX } - DECLAL§ nr 27ON | ANDIOR, \ a) To: SAC, San Juan IN THIS DOCU MENT. arts fou Renolteis Ay On 3 Fron: Director, FBI (orn4i33) (ess re0dz3) m Ary oO ‘MOVIMIENTO DE RECUPERACION eee ~~ a REVOLUCIONARIA CHER) PPT LINE ce 18 = CUBA . Pi nn ow NEUTRALITY MATTERS a ‘CUBA ; : : oe id by Seen fen Sy > ace BY MrGINTO nNINO™. tag “aney Dectagstty on aavENPE? =], > ALL me nwari N CONTAINED SKY | NEUTRAL TY MATTERS + CUBA = HEREIN IS uucLAassiFien EXCEPT S WHERE SHOWN OTHERWISE. _-~- S & ope ¥$ ! nepuist 1/10/67, with enclosure. ene \ s ! . Attached far a2 ant 18 copy of CIA memorandun _ 1/19/67 captioned VS In view of the nature of = information. and the request of the Department , expeditious and preferred. attention mist be given this matter, HINREG COPY FILED IN ularly the “informa ave furnished byl andie by airtel taises urgency of Situation denands more ‘expeditious attention, fa) , wd é] g7-Ulg3= : al mn Fo, » = N ‘ie <f => facreware pee 22 Miami (Enclosure) New York (Enclosure) Newark (Enclosure) . Chicago. Gineloguze) | 17, JAN 27 1967 tele, RRS & Holmes Gandy pM. ; AW 50953 Daoctd:322911689 Page 2
Ca (HW 50953 Airtel to SAC, San Juan _ RE: .MOVIMIENTO DE RECUPERACION REVOLUCIONARIA CURR) 97-4138 NOTE: At request of Department we are conducting investigation in captioned matter which includes allegation that Nino Diaz, anti-Castro leader, has formed. new anti-Castro organization, the ELC, the purpose of which is to equip a force of some 200 to 300 men to infiltrate Cuba and bring about the overthrow of Castro, is furnishing information tc our San Juan office in this matteifand has previously contacted CIA concerning it. mo 1/19/67 reports information CIA received from which deals with the progress being made by the group in San Juan and “indicating that the Consuis of Haiti, Costa Rica, and Paraguay in Puerto Rico are attending meetings of this group gupporting it possibly with matérial support. o furnish this data to San Juan Office. . Poe syoncated he had been in touch with our San Juan ortics tg) | 3) 7 . Bocld: 322791169 Page 3
424-10207-10112 AGENCY: FBI RECORD NUMBER:  124-10207-10112 RECORD SERIES : HQ AGENCY FILENUMBER:  62-9-29-710 © Document Information ORIGINATOR: FBI FROM: LEG, BN TO: DIRECTOR, FBI TITLE : DATE: 08/29/1963 PAGES: 1 | SUBJECTS : CIP, B/F INT, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : 1A CURRENT STATUS: - Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: .APPROVAL OF CIA COMMENTS : v9.1 ‘HW 50953 Docld:3272791336 JFK Assassination System Identification Form Agency Information 39 Page i Date: 4/28/201 rrr EET SSSA aeeee eee eee eee ere eee eee PTT EES PPAFnnennenenenenenensenensenenssnanesoeneeneneenecstevesetn,
Tolson Belmont Mohr Casper Callahan Conrad DeLoach _“# ae yyw’ “™ Evans —_ DECODED COPY. = Sullivan Tavel Trotter AIRGRAM «CABLEGRAM CRADIO CTELETYPE %= = Holmes i Co: ‘' ek, CIA HAS NO OBJE vse 8-29-63 au a t, DECLASSIFIC a: nsconge DIRECTOR RELEA ASE E GEC Gia ‘NORMA “ Freon LEGAT BERN NO. 211 IN THIS DOCUMENT ce) cher oo a: I-l ~ (OCR IMINAL INTELLIGENCE PROGRAM, MIAMI DIVISION... q ee Pe REBUCAB AUGUST 2 [SOHN P. Sine Sear OF STATION, CIA, BERN, STATED HE HAD NO KNOWLEDGE OF TRANSACTIONS WITH SWISS BANKS AS MENTIONED IN REBUCAB AND ADDED HE THOUGHT ALLEGATION SOUNDED EXTREMELY DOUBTFUL, CHARLES W, BASS, ECONOMICS SECTION, EMBASSY, STATED HE HAD NEVER HEARD OF SUCH LOANS MADE BY SWISS BANKS AND CLAIMED THEY SOUNDED HIGHLY UNLIKELY, HE POINTED OUT THAT IF AN AFRICAN LOAN WERE UNDERWRITTEN AGAINST DEFAULT -B¥ U.S., THEN THE AFRICAN COUNTRY / COULD EASILY BORROW MONEY IN SWITZERLAND AT 5 OR 6 PER .GENT. I NTER- oN EST INSTEAD OF 15. BASS STATED U.S, GOVERNMENT TO HIS KNOWLEDGE UNDERWRITES INVESTMENT AND EXPORT RISKS FOR AMERICANS : DEALING WITH UNDERDEVELOPED COUNTRIES BUT HE REGARDED U.S. UNDERWRITING * ‘OF AFRICAN BONDS NOT LIKELY AND AN INVITATION TO FRAUD, HE SUGGESTED THAT INFO ON THIS SUBJECT SHOULD BE AVAILABLE FROM U.S, TREASURY DEPARTMENT OR AGENCY FOR INTERNATIONAL DEVELOPMENT (AID). RUC, ¢ 24-6 | CLASSIFIED BY Ge 0 SUDIRSE HENRY D, GRUSH | DECLY | | RECEIVED: (JFK) '8- 30- 63 _ 6:21 AM ENT | REVIEWED BY PROX 7 FORCE: , f. : G_ ICE. : Biezey. Hop) 4 Be oA oA. —// 0 goiwe fanctids re CE ae! LEASE iN PART : @ 1983 i “30 ~68 10 TOTAL CENA | : IOC POE <7 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is pe that it be suitably~- paraphrased in order to protect the Bureau’s cryptographic systems. “RW 50953 Boocld:32791336 Page 2
424-10207-10419) AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10207-10419 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-240 DOCUMENT INFORMATION ORIGINATOR: CIA FROM: CIA TO: TITLE: DATE: 05/19/1977 PAGES: 2 SUBJECT: OBA, CUBANA AIRLINES, CRASH, BARBADOS, CUBAN GOVERNMENT RPT DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 12/05/1996 UPDATE DATE: STATUS  Redact ° RESTRICTIONS: . JFK Act 6 (1)(B) COMMENTS: HY 50953 DBoctd:32291643 Page i
SSLEIED FBE INFORMATION CONTAINED HEREDIA S URC DATE. Arpt ~ _HW SO9453 ACQ (9 FEBRUARY 1977) FIELD NO. . v SOURCE e@mn co ~ eae RET Sot ? Be 7 s a és Cr - Cem 7 PEE \ c a ra ; . C y er ce , rT on Intelligence Information Report WARNING NOTICE ° _ SENSITIVE TINTELLICOENCE SOURCES AND MEVHODS INVOLVED ot Classified by Recordad Renortina Gificer. Exempt from General Beciassification achedulu of E.O. 11052 Exemption Category 58 (1/2), Impossible to determine dale of aulorautic decicasmicaron, ses FUPBTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO . PICHERAHONS _ CONTROLS STATED AT BEGINNING AND END OF REPOR!, PAGE 1 OF! Oore THIS TS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE FEDERAL GOVERNMENT REPORT NO. FIRDB-312/01658-77 ~ REE ET TE Sk + DATE cisir.J 19/ 1 19/MAY 1977 REPORT CLASS - SECRET-WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED-- | NOT RELEASABLE TO FOREIGN NATIONALS--NOT 9 RELEAS 3 TO CONTRACTORS OR CONTRACTOR/ CONSULYANTS, CIA HAS NO OBJECTION TO DECLA SSIECATION ) AND/OR, RELEASE GF CIA INFORMATION LD OUNTR | te COUNTRY cuba 2 iN THI Is BoC + AS itl hee , Dol “6. OCTOBER - NOVEMBER 1976 Hee ramet pe CaM CHE REE Kg SUBJECT CUBAN REPORT OF THE CUBANA AIRLINES DC-8 CRASH OFF BARBADOS rete As ~ “ : , % a JHE IS A USUALLY RELIABLE SOURCE. THIS INFORMATION IS NOT TO BE DISCUSSED WITH ANY FOREIGN OFFICIALS, INCLUDING . dea at OFFICIALS OF THE VENEZUELAN ‘GOVERNMENT. _ 1. AVAILABLE IN THE CIA OCR/ DOCUMENT SERVICES BRANCH IS A COPY IN SPANISH OF A REPORT PREPARED BY THE CUBAN GOVERNMENT ON THE 6 OCTOBER 1976 CUBANA AIRLINES DC-8 CRASH OFF BARBADOS. THE Nene S16 RST OREM cso at WT —ertntanh U eE ER TON OIC ED TUNA PPS SOPH Ee ATTACHMENT WHEN DET ACHED FROM ‘THE REPORT ‘is CLASSIFIED SECRET. ar. Ns 4 tm bot 2 GE DOCUMENT CONSISTS. ‘OFA REPORT AND ef Gamage 1 FOUR Op REDE, <7 leg mee” FOUR ANNEXES AS FOLLOWS: < Loy | TRS . Ss eee ne oe ween eee JUN IS BN. 4 A. ‘THE REPORY CONSISTS OF THE FINDINGS AND CONCLUSIONS , N t SAT AAT ERS OF. THE MIN STRY OF z0'ith22 CENTRAT TARQRATORY OF CRIM INTERTOR FST oe CON ‘CLUSTONS. FEAGED WHET THE OEOELOWTSG: 1s te ae TREDANE WAS DOETWEOAN TU Alo DOO TAOUSAWY Ey CWREN-THE 7A {clossification) : (dissem controls). j OCR (For Field Distribution see finol paragraph) ’ j Eppa amen cemertetoi nemeiee © emer ccil Docld: 32291643 Page ?
424-10207-10438 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: COMMENTS : v9.1 AGENCY > RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE : PAGES: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10207-10438 HQ 105-100062-6 Document Information FBI LEG, MX DIRECTOR, FBI 12/30/1970 8 COSGAYA, ALBERTO BAYO, TRA, MED HIST, REL, ASSOC, POLIT, CASTRO, FIDEL PAPER, TEXTUAL DOCUMENT Secret 1B Redact 05/21/1998 . APPROVAL OF CIA INC LHM, S/S HY 450953 DocId: 32291662 Page 1 Date: 6/8/2015
HY 50957 MEX 105-2186 LEADS 20 cried At Miami, Florida MIAMI OFFICE Will contact any logical Cuban sources who you feel might be able to confirm or refute the reported shooting of the Subject in Havana. MEXICO CITY At Mexico, D.F. Will follow through sources for any additional developments. COPIES One copy of enclosed *o tyne CIA Station, M has been disseminated locally {3) a a % rf | CLUES | id Bice OF Lal Tae ade Doctld: 322791662 Page 2?
LEADS MIAMI OFFICE “bs, > oe a MEX 105-2196 at want, mogga( sf f Will contact any logical Cuban sources who you feel might be able to confirm or refute the reported shooting of the Subject in Havana. MEXICO CITY At Mexico, DF. Will follow through sources for any additional deve lopments.;, COPIES One copy of enclosed LHM has been disseminated locally te/the CIA Station; (S) ie ol yo HY 50953 Bocld: 322791662 Page 3
424-10207-10451 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10207-10451 RECORD SERIES: HQ AGENCY FILENUMBER: = 105-130061-2 Document Information ORIGINATOR: FBI FROM: PAPICH, S.J. TO: BRENNAN, D.J. TITLE : DATE: 04/28/1964 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 09/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vo.4 ; 1 BW 50953 Doctld:322791675 Page 1
OPTiOnwal FORM NO 10 C j ye F ~ rs ff : ‘ way 1967 soit & SECRED an Totson UNITED STATES GOVERNMENT Belmont . Casper + Memorandum cli aan DeLoach . ; “i Evans To: D. J. Brennan Py pate: 4/28/64 roses Tavel Trotter FROM = §, J, Papich/# GIA HAS NO GBJECTION TO Tele, Boor DEC ASS Bias TI 4ON AND/OR, Gandy & 6 “Eye CIA INFORMATI SUBJECT: VLADIMIR RODRIGUEZ LAHERA if fie DOCUMENT. ott Bnwekes LT / IS = CUBA mH Se Me okt Hy, ifr). fp IC (Subject is e Cuban intelligence officer who recently OF defected in Canada d@)/Austir Horn, CIA, furnished the following to. / the Liaison Agent “or '4/27/64: Xu) S 4 CLA representative travelled to Canada on 4/24/64 to interview the subject. This interview was subsequently conducted in collaboration with the (RCMP Preliminary reports indicate that subject's knowledge of Cuban intelligence activities is restricted to Central and South America. He has not furnished any information concerning intelligence activity in the U. S. The interview has not been completed and CIA anticipates that subject should have consider- JASSIFLED able information pértaining to the Cuban intelligence organization. ALL INFORMATION CONTAINED in Cuba. As of 4/27/64 CIA was taking steps to arrance for subject ¥/ entry into.the U. S. If his entry is arranged through INS, CIA wil continue with the interrogation in the Washington, D. C. area KG ) u) The Liaison Agent has requested that the Bureau be immediately apprised of any information of interest to the Bureau. ACTION: The above information is being directed to the attentinn of the Nationalities Intelligence Section. 1 = Mr. Wannall pipanlih f 1 ~- Liaison cowahtul if A, \ : 1 = Mr. Papich hig Fo: sousr A SJP:mi1 teem SES (4) f/ft— he ALS id . | of malsbe by 54 de splice SECRED wPegiassify WicGADB. re Page 2