datamatters24/research-document-archive huggingface dataset:
a oo aa fo - CENTRAL INTELLIGENCE: AGENCY 8 tatertal contains information effecting the National Defenses of the United Stetee withia the ‘meaning of the Eapionage Lawa, Title 12 CHC Geen TH and TH. the tranemnisicn ce rereiating of hich in any manner to an wneuthereed peruse w prohibited vy law. SECRET NO FOREIGN DISSEM COUNTRY Cuba - ; . repoRT NO. = CS CI-316/00709-65 SUMECT Suan PERFZ (alias "Raul") — DATE OSTR, 12 February 1965 Oe. NO. PAGES a REFERENCES ¢S~311/00115-64 . (page 8 DATE OF | 8 July 1966 RETURNTO CIA INNO. 1964 Background Use Only . PLACE & Washington, . Dw. Ce . Do Not Re d pare acQ.December 1964 __ . FIELD REPORT NO. produce THIS 1S UNEVALUATED INFORMATION. souece GRADINGS ARE DEFINITIVE. APPRAISAL OF COSTENT IS TENTATIVE. source: A former Cuban IS -fficer who served with the Cuban Intelligence Service until April 2964, ; Headquarters Comments The follcwing report is one of a series containing personality information provided by the source and includes supplesiental | dafermation from the records of this Agency. oes it is requested that the addressees take no action on any of . the individuals menttoned in the personality reports without farst checking with this Agency. 1. duan PEREZ, alias “Raul,” is a chauffeur in the Departame:to de Liberacion Nacional (National. Liberation Department - LN) of the Direcciun General de Inteligencia (General Directorate of Intelligence - DGI). 2. PEREZ, a Caucasian, was bora between 1935 and 1940, He is five feet eight inches tall, weighs 160 pounds, and has a medium build,1 ; Headquarters Comment --1. Due to the commonness of Subject's name and a lack of identifying backgrouad information, this Agency has. been unable *o identify Juan PEREZ through a file trace. 5 5 4 4 3° 3 SECRET / : ‘cd 2 NO FOREIGN DISSEM esr] 2 i ; Sertereantee 1 | army | wavy V are REP CINELANT CINCSO # [avs Note: Field distribwnon indecoted by " #~.) | LX 2290 HAA 'HFGA 19020(9Dec @4) TEA syn ——1-NO_PROJECT (AMMUG gi ; tC i “AN reer -316/00709-45 . WAVE H ; ae j coomminaring) net easiy EJ rors wH/S4 8. (1}, WE | (2), CX 4, RID I rattony (ats: LD wk YY | Cire | ta ea 4
(tos-totr7-i0075] wo en + cf * = e t ‘ SECRET . . i) F/O. a. (7X ] Ste dossier on sussect in “12 r0GeAreIe FILES. 8. [___] 4 Hemorantium #5 ATTACHED HESETO, - C. [_] with THE LIMITED EDENTIFECATioN POOVILED Ia THE RECCEST, FI/D 1$ URABLE To DETERMINE WHETHER THESE €S SF OOMATIGS 865UT THE SUBJECT OF 4OT, ° Do. a) FI/O HAS NO PERTINENT INFCSMATION OF ZUBJECT. (F A COBTISUERG SEARCH WAS REQUESTED $4 SECTION 14, IaFCAMATIOM ABOUT THE SUBJECT WILL BE REPORTED TO yOu AS iT BECOMES AVAILABLE. £, [7] THE sugsect oF THIS REGUEST 1S APPARCSTLY THE SUBJECT OF THE FOLLOW! NG? $ Oa 76. 4 Zac 2 3 pas © oh BEO 4° 9% [o) = Oy 33 NOTE TO THE ORIGINATING OFFICE #HEN THE SUBJECT 1S NO LONGEP IMPORTANT TO YOUR CEFICE, THIS S#205, WITH THE ECLUGWING CANCELLATION aSTICE COMPLETED, SHOULD BE SENT TO FI/O. i : i ' t FEvifw YOUR CULE OF THESE SHEETS FRECUENTLY, AND SEat TO RIG Tak SHLETS FOR PEVSOMS THAT APE AO LGNGER OF SUFFICIENT INTEREST TO DEMAND A CONTINYIAG NAME CniCe. PLEASE O00 SOT TIE uP FI/D°S FACILITIES wiTh COMTINUING SEARCHES FOP INFORMATION TAtT 1S SOT CLEYIREO. : TO: Fi/d , EO CH TESTGWATOS ’ ; COM PERS ‘ - Pxtpacice CANCEL THE STOP CARD. FOR THiS: REQUEST SECRET 1/62
i mau (od “se 4 so CENTRAL INTELLIGENCE AGENCY Bet - Thue material coatains informetion eferting the Notions! Defense of the United Sites within the meaning of the Suplsoege tate, Title A 18 OBO Sere TY aad THA tne Wansnteaton of revenue of which Ih say mennes to On Waeuihcnend paren We prchintesd BF law. SECRET a, NO FOREIGN DISSEM , COUNTRY Cuba REPORT NO. . C3 CI-316/00695-65 SURECT Eulogio PONS (alias “Eloy") oaté OfstR «= sa February 1965 | : NO. PAGES 28 ; REFERENCES ¢s-31 1 Zoo11s-64 page 5) RETURNTO CIA. 1964 8 July 1966 INFO. oF Washington, D. ¢- “uy Lo Background Use Crily | ‘ _D0 Not Reproduc PLACE & DATE ACQ. Becember 1964 . FIED REPORT NO. -_ : THIS 15 UNEVAIUATED INPOMMATION. SOURCE BAADINGS ARE OeTiitive, aPPaaisai oF CONTENT. cs TALE. : \ source. A former Cuban IS officer whe served with the Cuban Intelligence Service until April 1964, » Headquarters Comments The following report is one of a seriea containing personality information provided by the source and. includes supplemental anformation from the records of thie Agency. It 18 requested that the addressees tkke no action on any of the individuals mentioned in the personality reports without firs? checking with this Agency. , sO “4 1. Eulogto PONS, alias “Eloy,” is the administrative chief” of the Departamento de Liberacion Nacional (National Liberation Department - LN) of the Direccion General de Inteligencia (General Directorate of Intelligence - DGI). 2. PONS, a negro, was born about 1946. He-is five feet seven: inches tall and weighs about 145 pounds.-. PONS resides on Calle Septima, Esquina 60, Apto 2, Miramar, Habana, Cuba.! 1 Headquarters Comment 1. The records of this Agency reveal no identifiable information on Eulogio PONS. $ 8 4 SECRET 4 3 NO FOREIGN DISSEM ; — 3 3 . Rashes bore evmnane 3 i Bee baseless 1 cane # taNS (AVE rerau WE? ‘SA 8 (1). WE 1 (2), CI 4, RID 1 FORM NO 4 OBSOLETE PREVIOUS EDITIONS, (29) V6 ry .
14-00000 Pa 7 Los CLASSIFIED MESSAGE oe rn...) pop NS __ PATE 19 aug 59° 7 ot | bees $-£- CRC-T UE aoe TOs DIRECTOR PROM IMEX] 0 CITY f AUG 20 03392 59° ACTION, WH INFO + CY, Ci/OPS, CI/IC, FI, FI/ROM 3,.1wOG 2, S/c 2 IN 15638 1o HAVA DIR CHE MEXI b3e9 INFO _ CUBAN AMBASSADOR SALVADOR MASSIP RETURNED FEOM HAVA 17 AUGUST... AIRLIST2: _ DOC. Lireat REPORTED 14 AUGUST MASSIP DIRECTED TO REMAIN HAVA UNTIL RETURN RAUL RCA FROM SAGO. PREMATURE RETURN MASSIP MAY INDICATE IMPCRTANT ACTIVITY MEXI. ENO OF MESSAGE aE aC oR of aT REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHISITED, Copy Ne.
74000084 . 10 ; binectoR CLASSIFIED MESSAGE FOUTING FEOM © MEXICO CITY AUG 20 03397 59 i ACTION. WH 5 iInPO + CH, CIH/OPS, CI/IC, s/c 2, FL ROUTINE IN 15637 : —— i mo IR | a Mex i209 1. LIFEAT REPORTS 15 AUGUST MORNING CONTACT GUATEMALAN WOMAN, MARTA DE 4 VARADC, WIFE CARLOS RAUL ALVARADO, WITH EDELGERTO TORRES FAMILY. MARTA ALVARADO SAID . SHE CARRIED PERSONAL MESSAGFS TO TORRES FRc GUAT; sai DAY HUGS BARRIOS KLET ARRANGED WITH MIRNA TORRES FOR SRA ALVARAD) STAY HER HOME, 8- OO se” @. STATION UNABLE IDENTIFY, MARTA ALVARADO OR HUSBAND, NOT BELIEVED bOENTITA WITH CARLOS ALVARADO JEREZ FAMILY. AIRLISTS INDICATE MARTA ARRIVED 14 AUGUST A fhe eae FROM GUAT BY TACA, | 3. NO DISSEM QUE SENSITIVE SOURCE. Bate ee et ENO OF MESSAGE - Re FARE Semeatoe = ~T | ; - : : REPRODUCTION 3Y OTHER THAN THE ISSUING OFFICE {5 PROHIBITED, Cany No. : : feia} Ba TAN ae Bet Oa BNO . FF ARO ee ngs Nat oh i tie Cre eee Sno tT Oa ee ne vee ewe . SMe 6
FROM aCTiOr: inFO GEN cath i Sepule oy ad , Boe 2. ' ’ 3 HAVANS : . . : i WHS : “4 ; | . i Dro rere ane orem ce neem 9 ea i ' ‘ Ct, CUS, CU/ie, FEL ove 2 | ROUTINE j oe reentrant = tw <p tere, meme Sn oa : : ' i ‘ ‘ i ~ _ : FN a ced} OIR MEX iSVA E9551 : ‘ i Lyi +f i - ; RE: sEXE GEES Cas) 11360 5s . HOS TERMED AMJAGOT-b, who GAVE THE rato on SUAREZ, 4 FOSSESLE chm te beam tee END OF MESSAGE Lo CS COMMENT: ‘CONCERNED SUAREZ MEETING WITH VALOFS. | eben 4 when hat Td nila aeets oe tae elena od
t Into COP, AsO PP, Th, Faye By Sh, Chfors, cific, bo ROUT ENE, PP 2, PRAPRD, PE/SEROY, PPIMAD, I) 4, S02 | . . Coreen: - ts . (SUSPENSE 30,11) . ree ae - AB Y3573 a a (7 eee HAVA wat 4271 /  MPLOW . : REF HHTA 1633 = “1. LETEAT REPORTS 8 AUGUST CONVERSATION BETWEEN ZDELBERTO Téeecs ESPINOZA ANO ALSERTO GAMEZ REYES. ToRRES MENTIONED $200 HE GAVE Rewcz FoR TRIP TO PUERTO RICE ANO INTIMATED FUNDS RECE NED FROM ORA CONCEPC Ok FALACIOS ; HERRERA TO WM TORRES MIST ACCOUNT Fer EXPENDITURES,  FUNPOSE OF 73:2 oR, : SIMGH DELGADO TO TEGU WAS TO BRINS BACK TO Cua tic REVS @UNDER is LaresT 2. NC DISSEN. TENSITIVE SOURCE. : ; END OS MESSAGE ee te cent, S+£-C«R-Es7 a REPRODUCTION 3Y OF UR THAR TRE ISSUING GFRICE 15 PRO BiTE A see Mo Be emake. ati tee oo rc rs ore er Baie Mace "a abel ted SPA cd a alll bie, Mt NE eens OP oo ee dt!
404-10177-10076 FarwOnZl Poa dy 66 Office Mentrandum ® UNITED STATES GOVERNMENT To ¢ CA/PAO Mr Dunn DATE: = Noy 29 rom 1 | sunjECT: WMosa, Edvard K 1, N@-Imtia Desk called to say they can find no trace in their file that they ever made use af tho subject, although thay had made A request to approach hin in March 1959 when he was public’ “relations advisor to the Indian S=basey, ME has no odjection to our use of the subject, ag long as he is no loncer adviser to the Indian Enbassy. 2, I havo nsked for the 201 file ou Hoss, to see {a there is any recor’ of KE use of the mibiect. Tf not, I will prevare a draft for NB concurrencu, stating they have no objection to our proposed use of tha subject, ve : ~ ft } ne fe by De 3, i (- Chest dct » he Ba f i oa i ‘ |
(404-10196-10065 6 4 3 2 i CENTRAL INTELLIGENCE AGENCY This yearertal gomtame faformatica afveting the Nations: Defense of the United States within the meaning of the Rapionnge tare, Tite 1a Usd Goce. TSS amd TH, the tramsniiasin or revemerg of which In any mancer 6 Gn uneuthorised person te probibited by fa SECRET . B _RETURNTO cu i NO FOREIGN DISSEM ackground Use O} lly : ; Not Reproduced country Cuba ; . REPORT NO. CS CI-316/00694-65 susiect “Rafael” (an alias) «DATE OISTR, «1A February 1965 . -wopaces 2 |  RETURNTOCIA . Background Use Only REFERENCES ‘ , . Do Not Reprodyce paceg Washington, D. C. : pate acg. January 1965 ae HELD REPORT NO. as iS ] UIMEVALUATEO ‘INFORMATION. SOURCE GRADINGS Ane perinurive. APPA SISAL OF CONTENT 8 SENTATIVE, soURCE, A foraer Cuban is officer: who: served: with the Cuban Intelligence Service until “April 1968. Headquarters Comments ‘The following report is one of a series containing personality information provided by the source and includes supplemental - duformation from the records of this Agency. It is requested that the addressees take no action on. any of the individuals mentioned in the personality reports without first checking with this Agency. i "Rafael" works in the ul Department (Department of Technical Operational Support) of the Direccion General de Inteligencia (General Directorate of Intelligence - DGI) and is one -of the secret writing technicians who deciphers correspondence from agents. “Rafael is the nephew of Guillermo ARASTAGUIA (Subject of CSCI- 316/00643-64 of 11 August 1964) .1 Headquarters Comment l. The above Subject. is not identical with the Subject of CSCI-316/00430-65 of 2 February 1965. The records of this Agency reveal no identifiable information on "Rafael." 6 . 4 SECRET oa 3 NO FOREIGN DISSEM wanecese os 2 roract WHYSA 8 (1). WE 1 (2), @& a3. Rip l OBSOLETE PREVIOUS 2Drrions,
14-00000 | : . \ : f) 1 2 | . i ° raw. MEXICO CITY. | ed { | oO . a : ; fF AUG 13 6225 2-59 | “ “MO COP, CI, -CI/OPS, Cif, CI/OA, FI. ar 4, S/e 2 | ORGUTINE aed | NFO HAVA Cre py 4 - ! TE MEXI taba 7 Los Le” OA. RAUL OSEGUEDA FELALA, GUAT FORE 16Vi MINISTER UNDER  AKBENZ, ARRIVED FROM re wave] AUGUST. AIRLISTS 8-D0C, eT 4 og a P * : . ; Y a ore 2. OSEquEDA’ c CLOSE CONTACT WiTH HILDA AND PETER WATKINS AN CARRIED LETTER i: aan : pf TL ‘To EXELBERTO TOR PES ESPINGZA FROM JUAN JUSE AREVALO.. TORRES ACCEPTED Lucnton 1 ok ae - ‘. aa LAVITATION aT WATKINS ROME : fo ROME SCHEOULED 11 AUGLET, . PRESENT WILL BE GOTH warkins, d OSEGUEDA voy BRITISH INTEL rep) LIFEAT 6-Doc. i | 7 J+ IN. VIEW WATKINS OFFICIAL ERITISH STATUS AND HILDA WATKINS 15 ANGLO™ fe GUATEMALAN, WATKINS COUPLE PROBABLY HELPING WORKE DEVELOP TORRES ANO OSEGUEDA FOR RECRUITMENT. ie 4, NO DISSEM OWE SENSITIVITY LIScar, ' a . END OF MESSAGE if { i ft ‘ il it : i i iF | , HO . ee ot - neo REPRODUCTION aS MER THAN THE | ISSUING OFFICE 1S PROHIBITED. _ Copy No. ' : if . . ; ; 4 1
74-90000 CLASSIFIED MESSAGE os Bipepenelear = a dh to ~—:_~—CDURECTOR From : MEXICO city ACTION: ) into. 1 (CH, CI/OPS, cies Fi, PP 2, P2/PRO, pp/eMD, s/t 2 1 /ROH 2 3 to HAVA INFO ck , Git vext 4 JMPLOW: oe oe ; SARAH DE MASSIP RECEIVED CACLE FROM HAVA 7 ‘ucust STATING ISLA OE] PINOS LANDINGS INVOLVED 400 MEN LED BY CCN JOSE PEQRAZA ANO THAT 11 (OF INVADE Rs CAPTURED INCLUDING PEDRAZA. LIFEAT BeZ0C, END CF MESUAGE S-5-CoR- E- T | REPRODUCTION, BY OTHER THAN HAN THE Us: SUING OFFICE IS PROHIBITED. Cope No.
pe + : n , * a i hewn ~ + os . ~ . - ee a ; ‘ ea , oe 4 3 ; . AOR RI _ : ASTAN au a | , rn on \ nea a _ . . Re Am meee et late a a a 7 BP HN Lae. we osc oR an meh ot . : ; : le Dae . CU ERE . ; Fre mee tn on cee net natre nce ncn : . + atc entmeore . RYQAT TREAT REGIATS TAS AUGUST COVERT CONTACT ASRANGEMCHTS MAE Odtween BNE SHURIVLS RLNAANDS PUR ASST pee ran eee yee . : . ’ : . fF  ARY madly MEAL, TOC PIANCED TERESA GVIEDO ALSO HRVOL EOL YaTSKoy AND. PAVEL YATSSOV, SUSET cos CONTACT . vem. , HAVA CAV POND Rr SENS ET evry SOURCES AliD 8a Oy SmtM . . ¢ wi 2. NO LOCAL Dis ee 7 SHOULO GE eee, bain te ye ~ oat srk Po RGAE a MT ER ee eee wom 22 Peemasl. ies Aa ' & i “ i gos i POMIBUED a7
‘(404-10770077 “ 28 Rovember 1962 o Of a x Pi . _ 2S x MEMORANDUM FOR THE RECORD g gS s _ us . SUBJECT:—-Biward “K. Moss Q2ae # 172646 : 3 co : . an oaG - rom. Fo 2 8 3 a 4 ' With reference. to paragreph 1, of the memorandum from the Deputy Director of Security, 7 November 1962, which refers to the subject in connection with our request for a Covert Security Approval to utilize his services ag an adviser in the public relations field, I have made the following checks: a. NE Division: Coordination reveals that HE in March 1959 requested a CSA in order to utilize the Subject din connection with his current position as public affairs adviser (Nov. 1958) to the Indian Bnbassy. b. Sacurity Memorandum (copy sent to CI/OA on 19 March 1959) gave the following evaluation of the Subject: : 1. Covert security approval was granted to NE for the use of the Subject in hls (then) present position of dealing with the Indian Embassy - with the following observations. 2. The current investigation of the Subject was favor- able. However, some persons who know the Subject criti- cized him for “unscrupulous and unethical” business practices. They stated he has the reputation for “raid- ing” accounts of other public relations firms. 3. In addition, it must be pointed out, that the Subject had three tax liens from 1955-59 (one of $1043 perding and unresolved in 1959 at the time of this investigation).
14-00000 h, tn! view of this information, "it is recommended ; that the Subject be closely supervised and that he be , made witting, only after s time lapse sufficient to afford the opportunity to demonatrate his integrity and reliability. In view of the above information, dissemination of this information pertaining to the Sudject is. limited to Headquarters officials on a need- to-know basis”. bji | ; PAG : : . Distribution: - Orig. -. Subj. file 1 - ‘chrono a ! ‘ 4 C/6R PM mT atta elf
CENTRAL INTELLIGENCE AGENCY (404-10196-10066 wo “pe qe « Thie métertal eomiains information affecting the Maticeal Defecer of the Tuite Gates wtihin he meaning ef the Baptonags flaws, Trtte igo 18 UBC Bere. TH aod TH, the transmiaiog of Freeetion of Shik th aay menner te an Wheuthotited pareca be pruhubiesd ty ae, e ¢ . SECRET | ae NO FOREIGN DISSEM 7 ‘ COUNTRY Cuba REPORT NO. «CS C1-316/00687-65 SUMECT Julio Damaso VASQUEZ DATE.OISTR «=oL.s February 1965 , NO. PAGES ik REFERENCES CSCI-316/00715-64 8 September 1964 INFO. 1965 SO RETURN Ta, | PLACE & Washington, D. C. Ba und Ue A, | DATE ACQ. January 1963 FELD REPORT NO. ‘8 Do Ne y WS 1S UNEVALUATED imrOamanae, souct GRADINGS ARE DEFINITIVE, APPRAISAL OF CONTENT 6% TENTATIVE, t Reproduce source: A former Cuban IS officer who served with the Cuban Intelligence Service until April i964. Headquarters Comments The following report is one of a series containing personality information provided by the source and includes supplemental information from the records of this Agency. It is requested that the addressees ‘take no action on any of the individuals mentioned in the “personality reports without first checking wi‘h this Agency. In 1955, when source first met Julio Damaso VASQUEZ, VASQUEZ j was working for a nickel enterprise. In 1959 he partichbpsedd in the Cuban invasion of Panama and remained in Panama in hiding in the mountains for about a month after the failure of the invasion. Evestually VASQUEZ was caught and put in jail, remaining there for about four months. Source met him t . again when source reported for duty with the Direccion . General de Inteligencia (General Directorate of Intelligence ~ DGI).1 Headquarters Comment 1. Although Subject‘'s patronymic was first given as DAMASO, source has since verified that VASQUEZ is the correct patronymic, Aside from the information forwarded in the above feferenced report. this Agency has no additional pertinent information. 8 4 SECRET wea ; NO FOREIGN DISSEM perenne es | Somes f mt £9 62 dh ER STATE DIA Alay NAVY Tae BSA AMD oce REP CINCLANT CINCSO # T&NS (Note. Field distributica indkoted by “ 2%.) /Ss 208 a LX 1838 Ly A Gane) i LU 2 PROJECT (AMMUG/1) oH mA db § " an my [COORD AP IG MELE fips varacunisSA 3 (1), WE 1 (2), CI 4, RID ee * U3: LD:s¢k cas: ’ roid vo 7/999 201-758695 Cr OBSOLETE PREVIOCS ESrTions. em
‘ See N ' - ‘ a i) 1 \ 1 ‘ ‘ es aS | 3 t . : ‘ ene ee} oh Ee er oo “t oe . be kee en ete ieee ee ae ae REE by oe Baa oem te i i - cid ee - bawyys on . : 3 : ney Ct, Civaet, cific, Fi, See @ ee - : 3 = cere cease nnn et eta Some “ oe : . ae I \ “a " 2 : - : 4 ee ce Neiig ggittadte’ Sten ee halt BF CR Se een Sena ire . ; IR [PRACRITY.) HAVA RE. A Moke eek (an it £9) : | 8B HAVA Z2ha Cin Shed) i a i ee » t, S AULUOT LT. GIL SUAREZ MOT ALFRUG UW IEVARA VALOES AT ALRPONT ; ’ “UPON ARRIVAL FRO Hays DY CUMANA, FOGHSTESEO AT HOTEL PALMIC@. Lois ALBEPU Do \ i CUBAN CULTURAL ATTACHE, TUL SuUARL 2 HE GNGTRUTILG fiy SAAN ISALGUL D0 Mans BD TO CONTACT GUuaVAWS 0 Chtan DATE HS OMATIIEL reap ty pee OCTAIN FUNGS Fos ET ALS AMTIV IS SoA nT. : Bn a . @. GU vahae 205 Ger Pere ol ee APRGYVSL CCAP Ther, ATRL DS : TO APPROPRIATE tumy 82F «a fal SENSifivity CIP EAT Cur eit AWATD GereR Tur iry ' ° wa r boils pout reas ran Parisien et ae das 2, GUAR SE Gh ie eeyhe GUL be PGS Sonn coves AGONT. AGS VAT ES td oy OTF ~ Tpecteg eT be eaten anecmegs ore REPRODUCT! i ‘ - i
aa ied rey aS feos ACTIOND INFO 6 MEXT, bon /s [sefurhue a 7 AUG 29 DIRECTOR | “MEXICO CITY WH OS Cl, CI/OPS,.CI/IC, FA, fo est HAVA 1, PABLO AGUSTIN ALOAMA ACOSTA, CUBAN CIVIL ATTACHE, ANO LT HECTOR GARCIA VIDAL, MILITARY ATTACHE, WENT HAVA 4 AUGUST By CMa, as STATION SUS CLASSIFIED MESSAGE “AG Tage 59 (LIFEAT: -BRAVO-DOC) PECTS ALDAMA iN CHARGE MONITORING POLITICAL OFPOSIT 10H ACTIVITIES GARCIA CLOSE FRIEND LT GIL SUAREZ, END CF MESSAGE 4 F-C-8-0- tT | riATE THE ISSUING OFFICE IS PRD 4 SERS OY ND PSEA at aaah
404-10234-10027 PRETTY 2 » ” pm teehee Bk Fi thats, nha pat cei at SSfer ves Chao we 2 pare Os Fike we « WSSUFIED wESSAGE is Tove, co#tes poe AHEG FS FILE we, gece 0130) wet. 10 eeancn £} oestacy Cj sre. 23/.., SECRET AGT tOte RAD fe lid ADVANCE COOY C/FE/D 2 RS RID COPY | Ohissses Clacerees Cl evere Y : _ FILET UR, OC wits (vi = NOT OISSEMINATED BY IW. tt) i SECRET 9818042 a) "DIR cite mabe Tage a BR 7045 4. 4 ‘DEBHATA 1. LAURICLE YBHURRIED QUANTUM Disseur per Fil. | B. REF: . DIR 84589 -{ _| SUE MARES) sR DETENTION CUBELA AND OTHERS a “AND ALLEGED RELATIONSHIP WITH KUSARK. APPEARS ADD LITTLE OR ors TO PRESS ACCOUNTS AND THERE FORE PRESUME HQS DOES NOY ast ae WANT FULL TEXT CABLED. ‘BEING POUCHED 9 HAR IN OStar20, 815 = WITH OTHER LAURICLE MATERIAL. Cy — “SECRET eee ; CFW: 7408 84589 EYDACUBA MADR LiSB 7 WINLNT CUBELA ‘NOT. WANT E:9 0SMa-28,815 LAURICLE | 02 Sa sat { : $ b i
(404-10177-10078 a ‘ee eee | | | FoRe RO 94] REPLACES FORM HG | BGRO. 1997 -0 -s39848 $FEB $5 " WHICH MAY BE USED |/6B Che LR QUREOE WH oh EERE seme tee ees mate 2 Set
} [oe t06-067] mies pay a : on yo —_ CENTRAL INTELLIGENCE “AGENCY ' This material contetas tafonnetion aferting the Notional Betense of the Valted “Brews within the meaning of the Eaptonage Lawe, Tithe $2 OSC Bece TH 004 THA the treneniesion of Tuveletion of SRICR WS eas manoet to 80 unpulnorined Person te Dropmeined AT HOw. SECRET. ' ABTURN TO CIA NO FOREIGN DISSE ~ Background Use Only Sn ennenneneemmnreme an Not Reproduce COUNTRY Cuba “REPORT NO.  =€Sc1..316/00632-65 | SUBJECT “Luis PEREZ (alais “Bruno Diag”. OATE DISTR, 11 February 1965 . | and “El Polace")- a, NO. PAGES 1 . . | REFERENCES =» CS-.311/00115-64 | \ (page 10) DATE oF en . 8 July 1965 info. 1964 ‘ ; PLACE & Washington, BD. €. ° FELD REPORT NO. Date acg. Becember 1964 THIS 6S UNEVALUATED INFORMATION. SOURCE GHADINGS ARE DEFINITIVE. EPPRAISAL OF CONTENT 1S TeMTATIVE, source: A former Cuban IS officer who served with the Cuban Intelligence Service untal Apral 1964. Hendquarters Comments ° The following report is one of a series containing personality information provided by the source and includes supplemental dnuformation from the records of this Agency. it is requested that the addressees take no action on any of ; the individuals mentioned in the personality reports without a first checking with this Agency, . ; , 1. Luis PEREZ, alias “Bruno Diaz" and “El Polaco," is a captain in the Cuban army who heads the Departamento Escuelas Especiales (Department of Special Schools - EE) in the Direccion General de Intelligencia (General Directorate of Intelligence - DGI). In 1959 he served in some Latim American country as Malitary Attache, 2. PEREZ, a Caucasian, was born in approximately 1935; he is five feet ten inches tall, weighs 170 pounds, and has a strong build. He always dresses in an olive green military uniform .? Headquarters Comment 1. Source said that Luis PEREZ, above, and Luis Jesus PEREZ Martinez, subject of CSCI-316.'00716-64 of 9 September 1964 (traces attached thereto) are not identical, 54 ‘ 4 $ SECRET ae 3 1 i NO FOREIGN DISSEM dovngrateg ond <A-—-HPCINGLANT ~CINCSO -# TENS (Mete: Biekd dixtribytion indicated by “#%.) wii. SA-EOB | 45 / f LE] \ X~2354; LX 183 Sino | 2 . FGA 19020(9Dec64) re ; iL, EAS —-wO PROJECT (AMMUG/1). _ 7 G i SA 1 CODES AT Mt & Ev as, 5. rove? WH SA 8(1), WE 1 (2), CI 4, RID 12 MHAMOM LS - LD, s4k are cis 3 : 203-225598 rosy WG § TOT TTS Were ar “APP we
201 PERSONALITY FILE ACTION REQUEST . . wee enemy RED/201 Section, Hoon GA-20 Tube Address, -DW-6 1, aes aed ‘ Les ae . coe vee. rt 21. action. RESTRICTEN-, hy “3 ote TRUE mame eta mats, . (Fivee3” whats fe ie cae bk i = ba oa - ‘ wd ‘ a e OCCUPATION (clear Coxe) US. ROCUNMENT SYMGOL-& NUMBER ere atte ws €3@-303 FORe 83 SSsOLETe FPaeEstioud SECRET “ pane eS sents 8-83 apereons , ‘ ammmapaaog nb eovtemntusee * ry
04 10186-10068 Bgl a me BS Gt de EH ‘This material contains taforescme aederung the Etenes Oeteces of Che Cant Poem enter: Che acy of the Ege Let, Tete 18 UBC Bere 133 and 14, the tmencmot: ay teredEcte: ac GLEE. Ue cay Gaerne TE aE CEE SAE Ob GTR Ey Be at SE¢Cw#eE FT COUNTRYCuba mero eR CSCI-316 /WG31-6S SUBIECT fnu RENAN - Sat OSM 1) February 1965 a a | ° renee pare oF 1964 - * RBTURN To ; ace Washing?on Dd. € . . _ ; und Use Only TS 18 UNEVAIVATED awomeantqe “SRE GEM ace cue Peek OF CoUSTEEr  TeareTIWE. source.\A former Cuban IS effieer wha served with the Cubas Isteiligeace . Service untal April 29é4. a Headquarters Goamests The following report ts ome af @ series eamtaining personality information prowided by the soucce acm! ime Budies supp lenent23 information from the records of taza igemey. It is requested that the adkireseers take aa action em any of the individuals meetiomed sm the gerecnabity reports wi thot first checking wrth thas fgeaucy . When source jotmed tie Diurecesin Geteral de Tateligenecza (General Directorate of [nretligerce —- DGE), fou REESE was working at the heacqguarters Mik¢duaig. When the MA Departmert was in existence. he was cluoef of dureaun Bo. 2. REXKEN wis also, at one time, the desk sffmrer foe ER Sakwador ia the Seceion Central (Ceetrai American dJeetiog) of the Departamento de Liberacion Haciosal - L3) ro tie BGE.E Headquarters Comment 1. The records of thers tgenry rewal an identifiable iaformitien on RENAN. wees - : roratty (SA 8 (1), WE 1 (2), Cf £,. Ba. 1 FOR'E Xo 7 PRE? ee SE > om 68 GO a> Gn + cane anteperemnenencnimmmtate