14-00000 ke AND NUMUER {rere ener ratte ersten enti itnpenerenarener . : CLADSERICATION DEEP ATCH SIMaL CONTINUATION OF : _ DISPATCH [ . SECRET HMMA 7 ALAgU at The rou rdow eboyrads . a. . The agent was originally a walk-in to the former - JRLANCE Station in Havana. - He was Later referred _to this Station. This in itself is enough to make ee him suspect . oo b. He still has close relatives’ ‘in PBRUMEN and corre= ' spouds with .these relatives by Lotter - and probably by telephoie. - Four of these relatives are the sisters _@f£ KDAFGHAN-2-and the threat of pressure on these would-.probably: be enough to make her subject to ‘SAMSTAFF control, Assuming that ANQUAKE contrels all . mail and telephone calls to PBRUMEN, they would soon - come across the fact that KDAFGHAN- -1 and 2 live * directly: across the street from AMFINK. At the last -meeting. with KDAFGHAN-1 he mentioned that they were ‘stall corresponding with some twenty relatives in PBRUMEN and they with him. This increases the odds that AMQUAKE has uncovered them. We have no idea how long this correspondence has been going on but assume that it has been long enough to have been uncovered. Since the incident mentioned in Reference C, we can further assume that AMQUAKE has made some, if not a determined, effort to locate the KDAFGHAN site. | This ds confirmed by our recent discovery that AMFINK has ‘ been paying the rent on a vacant apartment directly across from their entrance for. the past two years. This is a building formerly occupled by KDAFGHAN-1 . and 2. Only within the last two wecks has an AMFINK employee moved into this site. It would also be relatively casy fov AMFINK to check all possible OP Sites, If they did, and encountered a PBRUMEN exile with family still within PBRUMEN, wo are afraid that the conclusion is self-evident. On this particular “point we are now particularly struck by KDAFGHAN-1's repeated. and unsolicited assurances that AMFINK has. no idea where the KDAFGHAN site is located. Ile’ has backed up this claim with photos of various AMFINK employees and visiters shaking their fists at the '.former site. Hindsight now lends us also to conclude that it would be n very easy matter to investigate and determine who had moved out of the former site and where they now were If this has been done, KDAFGHAN-1 would stick out like the! proverbial sore thumb. We now conclude that Reference D was, unfortunately, . only too correct, ec. d. While it has always been’ the practice of the Station to sterilize all photographs, given LNERGO or shown. ‘to assets (including KDAFGHAN photos), there is still a possibility that misuse of KDAFGHAN photographs by _@ither JKLANCE or LNERGO over the years may have also been a contributing factor. We note that they were shown to KDTUCK-4 on various occasions in the past and that-he has been recently terminated because of our doubts about him. Continued: Le tes Ja rate ances eet me a ern oon a cece ee eg es Geen — ; CLASSIFICATION 7} ; aus" 53a USE PREVIOUS EDITION 7 If “64 €FRENVI Ne t a : - rags ° i SECRET LN} continuso
14-00000 CLARIFICATION ', CONTINUATION OF DISPATCH SECRET . Tina 7 OISPATOCH GYMOSL ANG MUMBEA e. The simple length of time that. this agent has been in operation could also to considered as a possible Factor in exposing him sooner or later” We also ae : ; note. in passing that his hom’ telephone line shares . the same pole distribution box as that of the AUFINK consulate, : ; ' One.item that- becomes evident when reviewing KDAFGHAN °.f4les is his repeated failure (with some few ‘ ivexceptions) .to get photographs of suspects or agents that the Station knows visited AMFINK while he was purportedly on watch. ‘ ed'to detérmine once. ahd for all if tho KDAFGHANS wore either: under ‘control ‘by- AMSTAFF ov if their activities were being ‘monitored by audio coverage of the Safchouse or OP site. The DCOS ‘designed a sophisticated sconario to be played out by the Case Officer which would, one by one, eliminate or prove each of . the above possibilities. No other Station assots were used, this -. to eliminate any possibility thut they might be the source of a leak. Without going into a mass of detaLlls, the plan basically involved letting enough information Slip bit by bit to KDAFGHAN-1 so that- he, “or some ANSTAFF Case Officer on the other end, would draw: the wanted conclusion;. namely, that 201-327262 was working for us. Unfortunately, just as we wot into the preliminary staves of the plan, 201+327262 was recalled. Yt is our opinion.that the operation had not yet sone far enough to consider this vecall as proof of our Suspicions, but that it was mere coincidence. How- ever, two points that arose during this operation do bother us, _At one meeting KDAFGHAN-i mentioned (or let slip) That the AMF INK chauffeur. had gone on vacation. While the Station was aware of this ‘we are hard put to understand how he knew it. Then, during ‘the: same conversation with the Case Officer (perhaps realizing his mistake?) KDAFGHAN-1 began to backtrack and started to talk about how he "thought" the chauffeur. "might have" gone on vacation, The second point ts that he almost invariably veports within a € above the Station decided to mount an operation few days when an AMFINK employee drops out of sight. He has yet to mention the departure of 201-327262, This attempt by the Station to resolve the matter having come to an inconclusive end, we are Starting over again and will soon begin another Similar operation. ; 5. Plans: We are working under the assumption that ANQUAKE/ AMSTAFF either looked for and found KDAFGHAN-1 or that they found him through checking out kis mail and calls to and from relatives in PBRUMEN. We -are further assuming that they then either doubled him or KDAFGHAN-2 or that they are successfully monitoring the operation through a combination. of physical and audio Survelllance _ (we siote the fairly recent arrival ofan AMFINK referred to as "el tecnico" - 201-886735-- whom we believe to be the younver brother of 201-812106. The latter, our records show, was last known to, be the chief of the JKLANCE section of AMSTAFF.) While ‘ KDAFGHAN-1, and KDAFGHAN-2, will obviously have to-be terminated, (4 ‘we first intend to do our best to prove our hypothesis. If this »* can be done, we may be able to put this to our advantage. In the meantime, he will be handled under the strictest of compartmen- tation. He will be given no further lookout assignments, be give HA no indications of our particular interests in any individual. AMFINKS ot their activities and, obviously, we will not proceed with. the plans for the audio operation which we suggested in Continued......, - i CLASSIFICATION TT mn | PAGENO. FORM i] i | X ; 53a USE PREVIOUS EDITION. | SEC RE T ' coutinueo 3 of 4 tao ; |