datamatters24/research-document-archive huggingface dataset:
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‘404-10785-10004 "CONF: cf 1/3 7 oO EYES ONLY , “piECTOR : “sk 20 RE LUKE OL73 (IN 370K), LUES 9U67 (I 25859) Ze QUIN CONTRACT EXTENDED 10 MARCH 63. OLLW 737 EEX STILL VALID AUTHORITY FOR PAYMENTS, TA'S BEING APPROVED HERR WITHOUT DIFFICULTY, a a 2, DMCISION MADS XEEP QIWIN EUROPE, LEOP ASSIGHMEYT CANCELED, REALIZE QIWIN BURDEN FOR STATION AND DESIRE MOVE HIM SOON AS POSSTELE, Bape pane PER OLL&e2h63 HB SEEMS GOOD CHOICE, KURAEK WILL PAY ALL “MOVING EXPENSES, REQUEST DISCUSS COVER EMPLOYMENT KITH HIM AGATH anTo CIA AND ADVISE BEST SOLUTION ROZENEY AND HE CONSIUER DURABLE, WILL THEN round Use, Do Not Repr , ‘CONSTDER WHAT IF ANY CAPITAL WS WILL SUPPLY, . 3p TIMING CF OVS HINGES GN PLANS FOR NEW QUKIW CASE OFFICER "ABOUT WHOM ROTHNEY TO BE BRIRFED ON STRICTLY RYRAT BASIS, KILL ABVISE Preece te bur rhs SOCN AS PLANS FIRM AND MAY se hozeNt ZENEY: COME~HO9-GNZ-C2-7HO-hAS Paron /¥ 44 HOME LEAVE. : be WHAT VERDICT QJWIN TRIAL? S» ONLY DIVISION OFFICER BRIEZPED THIS. PROJECT IS JACK f, FAGO, FLS DO $OT MENTION WIMNSTT DURING HIS VISIT. jy i f/ , / , COORDINATING OFFICERS : ; ac ‘e Ly A uy: Caer ay . AUTHEMTICATING OnfiCcte o HARVEY REPRODUCTI N BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Mo.
14-00000 "ACTION s eit fe 2 SIR CITE LUXE OATS . Strat fees. iene : ROUTING. _ — . BirectoR - LUXEMBOURG -RYBAT ZRRIFLE > So “REF LUXE 0467 ((¥ 2525" Da | _ . 1. ADVISE IF QUWIN CONTRACT HAS BEEN EXTENDED AND FOR How Lones,” “QUESTION IF OLY 737, REMAINS VALID AUTHORITY FoR SALARY - 7 2 REQUEST RESULT Has ‘coustDeRat tow PARA 4 REF. ae . _END OF MESSAGE -C/S COMMENT: ®PER. QUWIN, LUXE CUSTOMS PROSECUTING NICKEL SMUGGLING CHARGE SINCE REPRODUCTION BY OTHER THAN ‘THE ISSUING OFFICE AS PROHIBITED, “ Copy Ne. TTT he re en igi pee oat nee ee ee eet ore enn eee nee eee
(404-10188-10018 reece, cet gerae, * . ON - et Was ae ° Pr ° ne oo K OMG . urs 3283 eno OU AT + 3283 Bb KOE DATE: 30 APRIL 1 (5 FE IN CS PLE NO. 19) MEXICO CITY JNWAVE fiom. DIRECTOR com, T SD ¢ nto poP wae Yow 7 Kr sé FILE, Fifer 10 MEXI INO. WAVE ant 018 ae 0623 ¢ & AQUATIC PBRUMEN LIONION . : | RE: MEXI=3234 (1N-$4659) | os i. KURIOT CAN ISSUE NEW PBRRUMEN ORDINARY PAS ROS ASOUT ONE WE Cex AFTER RECEIVING OLD PASSPORTS, SPARE PHOTOS AND SEVERAL Sich Arc..t SPeCINENS IN TRUE NAME. ASSUME NO SIMULATED TRAVEL IN PASSCURTS NEEDES SINCS EXPLANATION FOR POSSESSING BRAND New DOCUMINTS WILL BE OSTENST BLE PROQUEST PBKUMEN, ExBASSY MEXI, WOULD APPRECIATE INFORSATION CONFIRMING TREAT PASSPORTS LEGALLY OBTAINED PBRUMEN EMBASSY MEXI REFLECT ACTUAL ISSUAKXCE IN P3RUNLA GVPITAL. 2. EYE: KURIOT ALSO VERY IN ERESTED ALL DETAILS STALSE PASSPORT PROCUREMENT. END OF SESSACE TSD COMMENT: Can Headquarters or JuwAVe Losue acw PRROEN passports for LIONLONS 1 and 2, WH/L = Coord by phone w/ 4 DC/MH/C/FL ~ Coord by puone w/h. Arcstreas Fo $ a 4 at 3 or 2 f 1 MCT Le we 8 ‘yed TSy . "en te tie en me det me tA | |
MeN ON TELLERS SINCE AGENCY . ‘thle material co” athe” witgrrna tien aitectieg the, National’ Detedse of th united Stetes within the: meaning ‘of the: Espionage ‘Lawn, - Te _ 1 URE. Gece 199 and Te we grenaisissicn ” revelation of WhIGR’ Im any enaener 6 Bn “urtautpiod red perbcn te pronibited ty tr ~ Q oe (Up Md af i S CONFIDENTIAL COUNTRY: Cuba /Caitada/Venezue xa’ an RERORT Na. “¢808-312/01774- 65. “susiect.- Activities‘of. the Iusufrectional pate oistR 22 July: 1965 Movement ‘for ' Revolutionary So Recovery GERRY oe > NQPAGES = _ DRTE-OF “arly uly 1965 _INFO. “as (fea, Se a FLACE & a ~ _ UFG-7381 “DATE acd“ United. States. Miamd (6 July 1965)FELO REPORT NOL VIG 8 WNEVALUATED ivpoRMAtioN. (SouRct anapiude ANG OCPINITIVE. APPRATeaL OF CONTENT 18 THTATIVE, A. member of a | group 0} # Cuban. -émigrés ‘trained in the rachniques .of ; Anformation collection, The group has provided. ‘useful  Eeports : Since 1961, ; ; il, On instructions. ‘froh: Orlando Bosch Avila, leader of the -Insurrectional Movement .for Revolutionary Recovery (Movimiento Insurreccional de Recuperacion Revolucionaria, MIRR), “Marcelino Garcia’ Jimenez,.chief of the directorate of that organization, Was preparing a letter in early July which was to be addressed - to- ‘President _Lyndon B. Johnson, It would ; tho Federal Bureau -of Investigation, and the: United States. Customs. Service, The leaders of the NIRR hope to create a scandal -when the contents of the Letter become-known, Ze Bosch has accused Frank Rafferty and William. J, Johnson, United States citizens, of having informed the authorities “or ‘an operation which resulted in the arrests of members of the MIRR, and the seizure of material in Orlando; Florida, 1 , 3: According to Garcia, a member . -of the MIRR ‘-had been sent to Canada to ‘sabotage ships ‘which are engaged in trade with Cuba, and Orlando. Ramirez Sanchez, a member of the action group of the MIRR, was in: Venezuela on a mission, | 4. Gervelio Guticrrez Concepcion; aka "Mimo", a member of the : military Section of the MIRR, said that the organization had . i no supply of explosives, - ‘However, ‘during conversations : between Gutierrez and Garcia, “it was indicated that there was : ‘possibly a. small supply of. explosives at Key West, — . { . i | Ly § 3 _ CONFIDENTIAL ; ; CONTROLLED DISSEM , vy ae : gr bot 2 =O 8 x - §ROUP 3 osc STATE . " 1 ei REPCINCLANT . USTIA -- I&NS # CUSTONS BORDER PATROL # CSCG é ! x as (Note: Field distribution Indicates.by “2° ) ' (ALSO SENT T4aya- AND™¢ SRACAS 8 jun aS i ix o sq - VHC/FI 2} WHC/SI [Il WE/5/RJpo IWH/3/Y. 121 __|_|UFG-7381 ‘WHC/RR |) [WHC/WAVE [1] WEAMADR} | CARA Ry 7 es NP (AMOT=2) WHC/RE UIMICCEA -L1) WE73/BC __| 2 . | Icspp-312/01774- | WHC/OS|__fi HC/Ca7BP! Tforral sCLZORS imi |2| as | : WHC. MO | on WE/SR De ~(g | : COORG A TRS REL RBs WE 4 (1),; Aton s , [Rao'Ar ; / b i He 39. wH > = YOTASTE 2, CI 4 ‘EI 3, CA 1, DO/H 1,
(404-10172-10134 Inunannnannnanamnannnnnnanganannnel *~ e a Lk * wi fet or oy SECRET , : ' oy ant Suestct AMDEN Te A Provisional Operational Approval issued by CI Starr grants the’ Rame ; “ ‘authority, on a temporary bastu, fer the use of an individual as the authority * i ‘@ranted {n an Operational Approval unless other :ise specified by CI/OA. It is . based,- hovever,, only on preliminary file checks and investigation and is aub- sect fo a. fur er final neview when all investigation is completed. ai ted unttl 29 March 1963. re — t: co eenpeegectnplthl near eae ee To" prodéss Opera nal: ‘Approval, M11 information (cempleted “PRQ Parts 1. and: In ust ‘he: ‘submitted as séon as possible and not later than six (5) months fré@ this date. An Operational Approval will follow when all. investigation is completed an d upon the receipt of satisfactory PRQ Parte I and II;- Cancellation must be _Tequested if use of Subject by interested Di- visions ceéses. - “ Grou 4 Cocludes Gee Bete got craeg et Qe bee ‘sf Tactzs Cater, wr. - APPROY AL a para _ CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION 47 JAN 1963 F Ome 2-38 125 USE PREveeuS EDErROeE, SECRET .
Vid . feadquarters im CLLA 11-2, so eee ewe ceases te ee _ 1 Zemuary 1961 MEMCRANDIM FOR! Finance Division REFERANCES. T/A 1-284 and’ T/A 1-285 dated 21 December 1960 1. . The amounts specified in referenced T/A'’s were given to QEWIN: by CUS, Luxembourg on authorization from Headquarters per DIR 09957 (UT? £5946). In that cable, HS Luxembourg wes told to T/A all QIWIN expenses to Headquarters since SUILN vas being used for PI/D purposes. Subsequently, COS, Luxezbourg forverded to dated 17 Sovenber 1965, @ breakdown of ispatoh, which is Top Sesrat, also given to bia by C05, funds given to QUWIN. This a forvarded QUWIN's receipty for th. money Luxembourg. The dispatch shows that 7,600 Belgian france vere given to 2/ SiH for travel in Europe: 19,00 Belgian francs for: per diem in Europe; 6,509. Ralgian franas for ourchage of cluthing: 15,000. Belgian franca for pay; 15,402 Belgian frances for airplane ticket to Africa and return; 30,000 Relyian francs for expenses in Africa, making @ total.of £4,590 Belgien franca. The diaratch and the receipta forwanied with it are being retained in the 74m". ; file in FI/D/ups and vil be shown to either the certifyicg officer or thy auditor on request, as.will other zertinent documents in the file... . 2 In order to avoid any elsurderatending, it should be ; noted that. 3 #IN was eent on this trip for a specific, highly aansitive operaticnal purpose vhich has been completed. although future use of QUIN ts not precluded, it was not deared fitting during this one use of bia to enter isto a continuing coctractual relationship or Lo have hin alga any mozorandus of uncerstaoiing. 3, -The amounte*in the referenced T/A's should not be apslied , oS against the advance account cf GS, laukeabourg. The fuods vere : clip given to ZJ41N who signet recel,»ts for thea, am the Got, Luxembourg gytO fe.) waa involved in wo other cayacity ‘haa that of a cub-uil to give. UR ge? BWIS the funds. R grout ow BET ot e WTLLIAM Ke SaSveY Culef, PI.Qivisien D Distributions orig. & 2 - addressee 1 = PI/D ‘Gps P10.Ops.aysiiver}’rbo ll January. 1960 a3
(404-10188-10019 ) ¥ ° - a , ts @ . eam etn cette meen et mie wane ae CAS UR a PH ba {DISPATCH | sterer FO Chief-of Station, Mexico City _ ee pamawarn gt “Chief of Station, JHWAVE lem are oot _. “Chief, WH I Di vision i _ _ . _ Leo e ee q BBRUIEN Processing of LIONTON Files | ACTA RENTED BEFLPEMCES — — a ; REFERENCES: A. HMMA 27756, 30 Novembor 1965 : 7 B, HMMA 27352, 7 October 1965 ; C, UFGW 5639, 28 October 1965 : ! ; i AR : Forward undeveloped LIONION pulse camera film to Headquarters . i. Station a Mexico City may begin immediately to forward i undeveloped LIONION pulse camera film to Headquarters for processing. Headquartora plang to forward a positive and a negative copy of the developed film to Station JHWAVE for reading and possible printing use respectively. Tho original negative will be retained in Headquarters for record purposes. 2 4s a result of discussion with Lawrence F. BARKER, Station Mexico City case officer, during hia recent TDY at Headquarters, it was decided not to send any copies of the pulse camera film te the Station for the time being. Should the Station desire, Hoadquarters will forward copies ag requested. 3. To ingure most expeditious handling, the Station should send the films directly to the desk eince KURIOT doea not hanlle bulk jobs of this nature, Distribution: 0&1 ~ COB, Hexico City i i H | | Andrew F, MERTON ; i = cos, JUWAVE | | 20 December 1963 Dee?! ; o/eNten 5C fy [122 /3 . THONGS REFERENCE TO CASPATC SEE AND NN URER . GATE 3 oO . | mw naga: coed 270EC joes i Pe Sore Sey HS TAE MBER | SECRET 50-6-122/3 UP SAT OG i fark es er ota, “= eat rel peut R WH/1 rep ‘4506 Chrono . COGHINEG& TG 6 H ‘ CherER S NAYS . 1 i wH/c/ur0 | mie __ WH/C/CICS * 1 A bee . ™ x en wtreae G - 24ate pn - cher ae eet, DC/WH/L fd. SLY ‘bishion® SW Den : PICDATS
{ros-10172-0136 ~ Bsr © eae can ne we NT “ Tae em, ee Besa: aeenzs ne a ° | | a rv "OP ew Bae tard, a: , ; : 2 a ove Dw, ULLSAY/rad ®, Vesener | iD na: a mo | | L. thou , r ee iz CF mows DIRECTOR MRE EW Seat ic lr Speed lei ecaasryd Boy OOP, CI/oa, oc cet Ly rw aed an oer gy OY | . ' : _ . ™ e . . Pa a a REP; A, WAVE 2248 (oy ststqe | 3 > RETURN TO CIA Background Use Only COlgimatina agrs 8ECRET dasa neoeeoee  avraranieatins - REPRODUCTION BY OTHER THAN THE ISSUING OFFICE aerneonaes _ orrrecs | oe . : to Pamere ae rs
(404-10195-10006 ORG, CA. M. ‘SILVER! ‘aya ty t “my _CLASSIFIED MESSAGE st ROUTING SECRET r UNG : ‘PT /D/EPS . 2652 ‘ Eat, : cee fa 2d 1 Decenber 1960 _ to 1. -LUSEMBOURG {i uit. es FROsA DIRECTOR +. PRIORITY. CONF: - OPERATIONAL ieiiate INFO UaMi DI ale QUTS994 7 - 10 PRIORITY LUXE ~ INFO CHE DR 7620, __ RYBAT LAURICLE 2RACORN - _REF: A. DIR 17217 (OUT 54710) , B. LECP 0491 (at 19503) (NOT TO LUXE) pO NOT ave (oa sls A000 DOLLARS PER REF A. LEOP GIVING HIM THIS PAYMENT . END OF MESSAGE Li ferey:. AUTHCMETID Say cusp $1006 F¢Q CEC CALATY. She fhpsn iter ; fom DE / WE ( WE/2 (TWINING BY PHONE) FL,‘D- . COCKOIMATENG OFFICERS © ; RELEASING WEF CER SEc¢ RET AUTHENTICATING OFFICER: OFFICE IS. PROHIBITED. Copy No. | REPROGUCTION BY OTHER THAN THh ISSUIN
HotomeoR7) bre stn ope % ff SECRET. rr } ‘ . 2i te oP pe 7 fo : GIRECTOR ot atopy, — Fac : JMAAVE \ 4 "PEC 10 23527 62 | 4 ACTION: TF -10 eee en ee ee iro : oo, Ci/oa, 8, sea. a E :DIR CITE WAVE 2246 f1N32888 ‘ : . GYR OSE con 0 AMDENIN . : oe : i REFS A. WAVE c042 Pana 2° CfA/ BAYT) : . .  B. OIR 24518 7 aa é. REQUEST PRITY POAS. PFCLLOVING = <“euph. Lives i : BORN] JREMZD10S, La VILLAS, feo + MOTHER . — aok f° WAVE! -ANDODERVY TRACES ARE NEGATIVE, — iz B. CUBAN BOR . _ FERSaNDO LE. BOS: CAHAR ONES. Wes | SINCLE. FATHER "FERNANDO DE'LOS CANARONES, “OTaiA a FEN REF B, : 3 EXD OF MESSAGE aw eee Cag ae SECRET matic oowmasno nen’ s See ! TECRASIEM CATION See REPRODUCTION BY OTHER THAN THE ISSUING ¢ oFAce IS PROHIBITED, TA le ee ee mo ceamcaee ae Sat foe om 1 QCENFUECOS, CUBA. «wove ann coy TARCES. NEGATIVE sem f 2271-32969, POA AS. FORMERLY sf Copy No. RETURN TO CIA Background Use Only Do Not # Reproduce
[to4-t0785-t0007]_ ~..  RYBAT LauRICLe . : 1 ~ PLEASE bePosit $500.00 ¢FIVE HURERED) “HOLLARS 10 accauy r eae “NO. 31.56 OF MRS. SINVE MANKEL 1 Bwigue INTERNATIONAL DE - “wen SOURG IN “taK eM poURG, @.° NOTE: THIS: ADVANCE” ON SALARY -ANE CARLLEST COMPLIANCE r a oJ... REQUESTED aS SHE ILL wITH aPPENDICITIS: END OF MISSAGE $16 TPR ae Im tee Pad Py odn v e ~ “ ont e “y ht thew renin 66's ectironcas sicher yys _ REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Neu CET Re a
14-00000 “tEOP SRYBAT LAURICLE. — RE LEOP P23. (IN 43038 8) DIR END OF MESSAGE CS COMMENT:. *REQUESTED DEPOSIT $500.00 TO-ACCOUNT. NO 21,56:0F MRS; SIMONE -MANKEL SECRET |. "REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED:
OOTZA0138 CLASSIFIED MESSAGE ONG: 7, reeled oT no ae oa. TFW/INTEL-Ops gpr| SECRE ? a] 4 ex? . : 7646 cents Date : 0-NOY_¢7 . ié FROM. DIRECTOR , GYROSE Pre Epes a i ; —ANFO: DOP, CI/oA, $/c 2 ia a | fe] INFO CITE Ota _ WAVE oO . 02598 i I REF: UPGA 61399 AMDENIM 1 POA EXTENDED TILL a8 JAN 83, : PLS fron PRQ . : _ PARTI SOONEST WHICH NEEDED TO conpucr FULL INVESTIGATION’: FOR aa, 201-251653, \_ . . | END OF MESSAGE . TFW/Comment; ‘Forwarded PRQ Part H on AMDENIM i i _Tequesting AETUR! NroS only - Se a epee 05 C/TFW/INTEL Tew/py_C Wnts C/T L OPS SPT ‘Sermon cameras , CLOOBDINATING OFFICERS Gaoue 4 Creleded from senastic BELEASING GPFtCER “ SNE foenareete one surucaricaning REPRODUCTION BY OTHER THAN THE ISSUING OFFICE i§ PROHIBITED, . . Copy Na. me,
-t01860008 OPERATIONAL ’ IMMEDIATE yo. - PRIORITY UE INFO ee CITE DIR : arch _. RUBAT LAURIGLE zRACOMN . 9957 mae Lone, (0360 (mE 37779) «2 | . fui, AUTHORIZES ‘NECESSARY “TRAVEL ‘FUNDS, 200 DOLLARS LIVING © ‘expmasas “AND! 300: DOLLARS “OPS. EXPENSES. FOR: DAKAR MISSION. YOU AUTHORIZED oS anL | oesoun | ADDITIONAL FONDS PLUS PAY Pe REF FOR LEOPOLDVILLE HISSION - iF HE GOES. THES. t/a ALL EXPENSES 70 HOS, CITIRG COST CENTER 1123/1003/1000, 20° TP ALTMAN ‘DECIDES, WaNTS QUWDN LECPOLDVILLE HR VILL GO THERE FIRST, a THER. DAKAR. SHOULD OBTAIN VISA: FOR DAKAR PHIOR DEPARTING EUROPE. END OF MESSAGE “. SOWWENT?  #REQUESTED ADVICE RXPfN Oo AUTHOS} TED INCUR QJWIN OP. erunn™.< only fer : a WE/2 (R. AGES tn arate) ‘ . COORDINATING OrFiCERS ay : BELEASING QRPe : fe ' SE C R Et . AUTHENTICATING OFFI +, ©. REPROGUICTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED... ° , ‘CopyNa y~_—
Uy a 7 8 Nov.-6¢ LUXEMBOURG fifo . far, s/c Bo RYBAT. LAURICLE ZRACORN A | "ADVISE PRIORITY EXPENSES AUTHORIZED INCUR QUWIN OP, INTEND ADVANCE ALL NECESSARY EXPENSES AND ONE HALF MONTH'S PAY ($599). a END OF MESSAGE. “REPRGOUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Se “| _— IN 37779 OIRO ae 7 CMe LUXE g26¢ Copy No.
FE ater ee ce ee meee eer _ COMCRULLEAI DESGEW 7: According to Garcia, thé financial situation of the HIRR. was serious; they had only $500 (U.S,). In discussions by MIRR ‘officials concerning the raising of -noney, the possibility of .increasing propaganda was being considered, as well as a possible trip-to New York by Garcia in an effort to solicit financial aid thore, co 4 ao oe 1, Field Comment: The Miami press has reported that, Bosch, GutYerrez; JGse Diaz Morejon,. and Marcos Rodriguez Ramos, - all Cuban. exiles, a5 well as Rafferty ana Johnson, were | arrested at Zellwood, Florida, on 10 June, Eighteen aerial bombs. and some small arms-‘and ammunition were seized, The | four. exiles were indicted by a federal’ grand jury in Tampa /on 23 June on a charge of conspiring to export munitions, Thoir, arraignment, originally scheduled for 30 June, was ‘postponed until 15 July because of ‘the serious iliness of © Bosch's father, cd CONFIDENTIAL CONTROLLED DISSEX | | | | !
404-10172-10139 a At» ma RRL ete emaEN ene rae mM Os Oe C. USED MESSAG - 2. BOUGHAN me _ une Gant . \ in. tee NTE PS SPT SECRET <2 ene: o™ " Iwaver § FROsa. DIRECTOR pro. 0; ci /oaj: SIC BOB. ms: See Sy got ge rg tee PART I soomzsr WHICH REEDED FO conpucr FULL InvesTiaAnion : = | : boy POR OA, 801-2S1853, ae re ee t ; ‘T7/ Comment “Forwarded PE F Part a ea SPaisonpealAie ate Si ¥e 3 a Use cy) . Loorpimatinn einen OF eieeag a . ‘ Cauteted Sen optewetig ‘ S8t@asing Orrrcag “* AE . Gvangening sed AUTHERTICATING . ° Sochnasttieaten orriega REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, Copy Ma, NT Bree eee Sr . * 4 : tt . hae -
PM: 2 RE: 2RRIFLE, "do Per our, discussion of 2 July 1962, IF expec of shall proceed to-transfer QJWIN’ to Baden-Baden per the proposal: oo . fn QELA=1463 dated 2 February 1962, LUXE/O489 dated 19 June 7 ‘1962 sCated that COS would have. the full detalis of the . “ _ Capital outlay required by 23 June; However, the information “has not:been received as of 3 July. The. last cable to the Station, DIR; 18 21; teld COS to contact: you directly on his “arrival on 16 July. Co 2.. With regard to candidates spotted by QJWIN, the two whom he Spotted in Italy a year and.a quarter ago can. Probably be used if needed, if we can accept the assessments ‘of them by. the. Trieste Base contract agent, Magonetti. — . Magonetti’s assessment igs contained in’ OFRA,27542 dated 1O:-May 1961, The names of-..the two French candidates are con- : tained in OLLA,1426 dated 15 December 1961. No action has - been taken on these names regarding tracing or anything else. oy - My handwritten notes attached to that dispatch contain oo ; . /fuller.descriptions of the two people than appear in the _ dispaten, | Po a ; : a jotting effort that can be made is CIN) in Rome, Nank was well briefed . ron ‘the quali -@esired andthe security Precautions to ibe observed in -fhe: spotting activity, COS Rome has a * “copy of . the : tions and restrict?ons in his safe; however, If is told toe proceed with his contact in lorence, Ivsuggest that he be re-briefed in detail. 2 4. Brankly,.all the rest of the paper in the file is OF 3 crud exec@ptfor the pay receipt which are assembled in one ; a) : .-@nvelope, I have already given} ‘Re 2RRIFLE authorization | os yer wy ‘. paper signed by Helms and Skip has beea given the OJWIN con- & we eo ee : tract, including the extension to 1 March 1963, . @ e ‘ a ; 53 . The details which have yet to be worked out are 8 ® a, The prectse method of contact with QJWIN b, The system of drawing funds for payments to hia (soo @. Am emergency contact for him (this should Probably be COS LUXE), . ;
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* gar: e. “ MES TA Fevies : ; JORAL Coren. OMe ; ; . [es _ urers , iSECRE TR YB five bare. . Se ae aaah anmneiestemmeiammnatd SO ee enero re ee ene eg ere eae te nn Saeieeeaieren CAGLE SCCHETARIAT CHSSEMIMATIO : ‘ ; © " [) wore () no weg oO Re Fused To mp OR ANE = FILE oe ay. aaeneiGaranmmmamanent —| (1) rive es rite no. a : me oe tenn tana FILE. vere, . . os a . te we et ee ee : ‘te! Sent fewef _feseemt ca? en} ides end fig see oe wena ebay SECRET/NRAT, cine ores ee - . CITE DIRECTOR «S94 TA é _ Iiatearry MEXICO CITY INFO a, dT 7. PAGE THO oe . oo “D. E CAN PERSONALLY RECOAEND IBEX A VERY RICHLY. HAD HE DECIDED To REVAIN IN MEXICO, OUR FIRM VOULD HAVE BEEN PLEASED TO CONTINUE HIS RETAINER, | E. SIGNED IDEN C, PRESIDENT. | 2.1F LEVTER ACCEPTABLE STATION, EQS WILL MAIL VIA REGULAR IN PERNT IONAL AIRMALL TO REF C ADDRESS, . | 3. FILE:. $0-6-122/3,201-289248, 201-303604, EX-2 AEDIR, WN-SISM, "END CE MESSAGE WH COAMENT: Bas suggested that the host course action EDA MEGHAN-1 case on ‘pears be backs topped reference fren noticnal U.S. cerpany which says g f bus iy ness interes Sts in Latin Atorica. This c any Would answer all — correspondence or telephone irevirics re PRAPGHAN-T's jeb red e rence, Also requested Station to crovice excet date K-1 plans leave Mexico and current address K-l Mexico Citv. Fas will ca ble prep d. text. er 1 gb reference to Mexico City for centents prior to soiling, Once , text ugeced UDG letter will be malted to KL Prom thor @ ocity of netional company COCRD: CCS/DEB in draft) | LESC/GPS” FTC: a Per eren ares 2940) Mae a Pek 4; [ie rece! * Seexner jes Cit. "0 ‘oe it mk ~~ @ e FOR Ligeia eee eg
(fostorTaorag] SECRET ) PROVISIONAL OPERATIONAL APPROVAL MEMOR AMSG FOR? Chies, Tsw “mews avear {JJ 03 c- 7172 eet a . : Sus sict AttnzRalph Tobiassen AMDENIM/1 REFERENCE: Your Memorandum, Dated A Provisional Operat ional Approval is granted for the use of ‘this Subject , as set forth below. A Provistonal 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 otherwise specifted by CI/OA. Tt is hased, however, only on preliminary file cnecks and investigation and is sub- : vest te a further final review when all investigation la completed. -- POA is reinstated for (90) daye until 29 Janusry 1963, No OA can ba ‘Issued until TFW submits a PRQ I upon which SO can base as meaningful investigation, Further, noting Subject's employment, set forth in PRA Il, cr/o8 mist be. notified that egordination has been completed, ee ied that. o eB Bae meen To process the Operational Approval, full information (completed PRQ Parts I and II) mst be submitted as soon as possible and not later than six: _ (6) meaths from this date. An Operational Approval will follow when all. investigation is completed and upon the receipt of satisfactory PRQ Parte I” and If. Cancellation must be Tequested if use of Subject by interested Di- . vistoms ceases. fs 2) Bal Carrs ty, Tr, ‘| Sets tem : . Souzgrss: Selersifieeyeet APPROVAL " CI/CPERATIONAL APFRCVAL AND SUPPORT DIVISION 29 October 1962 mi FORe gegg 125 eve vescrows cesrioas. ‘ SECRET
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