(tog t0103-10108] SECRET 14 February 1977 MEMORANDUM SUBJECT: Nestor Antonio MORENO, Lopez ((AMICE-27)| (201-312091) 1. MORENO was born on 25 August 1921 in Havana, Cuba. His father was a Cuban Senator (1940-44) and the Cuban Minister of Public Works (1944). MORENO became a lawyer and continued to live in comfortable circumstances. He became involved in the anti-BATISTA movement, apparently in the late 1950's, and ‘ultimately in the 26th of July Movement. After the revolution, one of his clients was Camilo CIENFUEGOS. In Miami after defection, he was associated with the JURE. Z. MORENO's specific activities in the anti-BATISTA movement were not reported and apparently were unexceptional. -A point worth noting about his activities before defection is his acquaintance with Tad SZULC, at least by 1959, and with Jorge VOLSKY. MORENO's background as.a lawyer did not prepare him for active revolutionary involvement. When he defected in April 1961, therefore, he associated with anti-CASTRO exiles, particularly VOLSKY, but did not become actively. involved. He was assessed in 1963 as being unfriendly to CIA. 3. About February 1963 MORENO and Enrique CAYADO Ribera reportedly collaborated in the formulation of an operational plan to overthrow the Castro government. They discussed it with Jorge VOLSKY, who then passed it to Tad SZULC. VOLSKY and SZULC apparently conspired to have the plan presented to the "political authorities" (Robert HURWITCH and the KENNEDY Administration) in Washington in order to by-pass the dis- re u cry ead Pins
14-00000 trusted "operational authorities" (the CIA). (VOLSKY originally took full credit for the plan, called "Leonardo Plan," which eventually became known as the AMTRUNK Operation.) 4. The Leonardo Plan was well thought-out and caught the fancy of the KENNEDY Administration. HURWITCH bought it to the CIA with the blessings of the Department of State. Thus,. from the very beginning, SZULC, VOLSKY, and MORENO, each of whom had outside interests to some degree in conflict with AMTRUNK, were involved in AMTRUNK policy and planning meetings. Moreover, all three were to some degree antipathetic to the _ Agency for various reasons and were difficult or impossible to control. 5. MORENO's indiscretions were a serious problem that limited his effectiveness as a direct participant in the AMTRUNK Operation by arousing the concern of other participants. While the Station attempted to cut out VOLSKY and SZULC after the initial policy discussions in Washington, VOLSKY always remained involved to some degree and kept SZULC fully informed. Under the circumstances, the censure of MORENO for talking to SZULC was just an attempt to plug one of many leaks. The fact is that MORENO, SZULC, and VOLSKY believed they had an inside ' track in Washington because of their contacts there and all three disliked following Agency instructions that conflicted with their own diverse interests. However, because JMWAVE | Station and/AMICE-14 (Miguel A. DIAZ Isalgue)| objected to MORENO's continued involvement in the AMTRUNK Operation after learning of his free talk with SZULC and others, the Station
14-00000 terminated MORENO's involvement in the sensitive aspects of AMTRUNK in November 1963. 6. Since MORENO was one of the original authors of AMTRUNK and already disliked the Agency, one can imagine his . feelings at that juncture. He sulked, refused at first to take a position on the Rebel Army Radio Program, and caused problems in general. By January 1964 MORENO was actually interferring in the AMTRUNK Operation [(by giving demoralizing, conflicting information to AMTRUNK-9, for example) and attempting to debrief returnees on behalf of VOLSKY and SZULC. MORENO was fired, therefore, by RABEL on(Station instructions,_) from the Rebel Army Radio Program in February 1964 and) termin- ated by the Station as of 5 March, 7. [shortay after his termination, MORENO, using VOLSKY as an intermediary, approached Mr. G. Harvey SUMM with a proposal similar to the Leonardo Plan. The/COS met with SUMM on 1 April 1964 and advised him how to put off MORENO.) 8. In August or September 1964, MORENO left Miami and took a position as a Spanish- language professor in South Carolina. CONCLUSION: MORENO apparently was a sincere anti-CASTRO revolutionary, but his dislike for and distrust of the Agency, which was undoubtedly stimulated by SZULC and VOLKSY, made his involve- ment in AMTRUNK a liability to the security of the operation. It appears that MORENO, like many Cubans of the upper middle 3 T Bete or oY
14-00000 eerrian WRET class, had little sense of security. It is obvious that he trusted SZULC and VOLSKY far beyond what normal prudence would dictate. He probably was not a CASTRO agent, but he did help leak operational details and general plans to people who helped to spread the information more widely and who, themselves, were not trustworthy. Pamyeorary LAD/JFK Tas Force 1977 rp | an Copy filed: 201-312091 ae poet.)