Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Pi0T Hotey;. DATE: 11-14-2017 JFK Assassination System _ Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 1 24-10362-10024 RECORD SERIES: PH AGENCY FILE NUMBER: CR SEE TITLE Document Information \ ORIGINATOR: FBI , FROM: MM TO: HQ TITLE: [Restricted] _ DATE: 11/04/1993 ‘PAGES: 5 SUBJECTS : ADDITIONAL FIELD OFFICE MATERIAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret : RESTRICTIONS: 1B; 1C. CURRENT STATUS: Redact DATE OF LASTREVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 Docld: 32318664 Page 1 ‘
DATE: 11-14-2017 / 0038 MRI 01510 RR RUCNFB FBICG FBIPH FBIPG FBINY FBIWMFO DE FBIMM #0037 3082209 ZNY SSSSS__ R 0421242 NOV 93 FM FBI MIAMI (oop-smi-s74siff (rer (P) TO DIRECTOR FBI/ROUTINE/- FBI CHICAGO/ROUTINE/ FBI PHILADELPHIA/ROUTINE/ FBI PITTSBURGH/ROUTINE/ SECRER *n 2 yr ALL INFORMATION C ONTATNED HEREIN IS UNCLASSIFIED EXCRPS FBI NEW YORK/ROUTINE/ WHERE SHOWN OTHERWISE, .-- FBI WMFO/ROUTINE/ LE. BT CLASSIFIED BY-SG4 | REASON: 1.5 (@,4) 7 SECRE * DECLASSIFY ON: CITE: //3460// PASS: FBIHQ FOR NSD,: CI-2D. , ad ve AY ; \\ A S, x iw ae Wee eh AX A i % NS at ZY || eee \S ANY <s ’Docld: 32318664 Page 2 ~ q A onc - PR,.4 3660. Neo 9 gros =. OS St FH SEARCHED Inoneo oS SERIALIZED DOD rien CC
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ZiI07 Hotey. DATE: 11-14-2017 . O O PAGE TWO DE FBIMM 0037 SECRET z Gas 10/27/93. \/¢) REBUTEL TO RECEIVING OFFICES 10/16/93; MIAMI AIRTEL/LHM 7/6/92 CAPTIONED "BLAN | STOP," [COPIES TO LA, NY, SF, TP, WMFO; MMTEL 7/7/93 CAPTIONED("MOISES ASIS CORDOVA,"] COPIES to \\ LA, NY, SF, TP, AND WMFO. | : | LATE 1991, AN ASSOCIATE OF SUBJECT APPROACHED PRIVATE MYTH (CUBAN DEFECTOR) AND ‘EARLY 1992, ANOTHER ASSOCIATE APPROACHED THE FBI RECOMMENDING SUBJECT AS ON-ISLAND SOURCE IN CUBA. THE OVERTURE WAS TO USE SUBJECT AS A CONDUIT TO A GROUP OF RETIRED, DISSIDENT INTELLIGENCE OFFICERS IN CUBA, HEADED BY "MARTIN," A CLOSE, PERSONAL FRIEND OF SUBJECT. OSTENSIBLY, "MARTIN WAS SEEKING CONTACT WITH AMERICAN INTELLIGENCE AND SUBJECT WAS PROPOSED AS THE CONDUIT. TO ENHANCE (OR LURE) THE _ FBI’S INTEREST IN SUBJECT, IT WAS CLAIMED THAT SUBJECT HAS PH.D. IN EXPERIMENTAL HYPNOSIS AND THAT CIRCA 1985, SUBJECT PARTICIPATED IN SPECIAL PROJECT UNDERTAKEN BY CUBAN . INTELLIGENCE TO APPLY PARAPSYCHOLOGY AND HYPNOSIS TO TRAIN CUBAN AGENTS TO BE DISPATCHED ABROAD. THE PROJECT WAS HEADED BY "MARTIN." THE PROPOSAL WAS SUSPECT AND FBI MIAMI CHOSE NOT TO CONTACT SUBJECT IN FEB 92(S). ON 6/26/93, "THE MIAMI HERALD" REPORTED( THAD SUBJECTJ , THE) ‘) Docld: 32318664 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 : PAGE THREE DE FBIMM 0037 SECRET , : t ¢ LEADER OF THE JEWISH COMMUNITY IN HAVANA, WAS WAITING FOR FINAL APPROVAL FROM CUBAN AND SPANISH AUTHORITIES TO EMIGRATE TO SPAIN. [Four DAYS LATER, THE SAME ASSOCIATE AGAIN CONTACTED FBI MIAMI CLAIMING THAT SUBJECT HAD REQUESTED THAT FBI MIAMI IMMEDIATELY SPONSOR SUBJECT’S ENTRY INTO THE U.S. UPON HIS ARRIVAL IN SPAIN. AGAIN, THE CIRCUMSTANCES WERE SUSPECT AND FBI MIAMI CHOSE NOT TO TAKE ANY ACTION TO ASSIST OR CONTACT sussect. ¥5) - _THIS LATEST DEVELOPMENT (THREE YEAR STUDENT VISA IN THE UNITED STATES) IS MOST UNUSUAL. GENERALLY, ONCE A CUBAN NATIONAL APPLIES TO EMIGRATE FROM CUBA (TO SPAIN AS NOTED ABOVE), HE LOSES HIS GOVERNMENT JOB AND IS osTRACIZED.(S_) _FBI MIAMI REMAINS OF THE OPINION THAT SUBJECT HAS A "HIDDEN AGENDA TO PROTECT HIMSELF; "MARTIN" AND OTHER RETIRED CUBAN INTELLIGENCE OFFICERS IN CUBA; AND/OR THE CUBAN INTELLIGENCE SERVICE ITSELF FROM NEFARIOUS ACTIVITIES COMMITTED UNDER FIDEL CASTRO THAT MAY SURFACE IN A POST-CASTRO CUBA. IN OTHER WORDS, SUBJECT MAY BE SEEKING TO SAVE HIS SKIN AND OTHERS IN A POST-CASTRO CUBA. HE MAY DO THIS BY ESTABLISHING CONTACT WITH THE FBI AND PROVIDING THE FBI WITH (S) ae Docld: 32318664 Page 4
Dare: 11-14-2017 PAGE FOUR DE FBIMM 0037 S\.CRET (sous INFORMATION OF VALUE BUT NOT WHAT HE REALLY KNOWS 6) SUBJECT’S ASSOCIATE IN MIAMI MADE IT A POINT TO ADVISE FBI MIAMI THAT "MARTIN" WAS OBSESSED WITH THE KENNEDY 4 ASSASSINATION. THIS MAY BE A TOPIC OF INFORMATION SURFACED BY SUBJECT IF AND WHEN CONTACTED BY THE FBI, I.E. THAT "MARTIN" HANDLED OR HAD DIRECT ACCESS QO THE CUBAN INTELLIGENCE INVESTIGATION OF LEE HARVEY OSWALD IMMEDIATELY FOLLOWING THE ASSASSINATION OF KENNEDY. THIS TOPIC WOULD BE A HIGH PRIORITY ITEM FOR AMERICAN INTELLIGENCE IN A\POST-CASTRO CUBA AND CUBAN — INTELLIGENCE AND "MARTIN" PROBABLY ANTICIPATE THIS. CONSIDER THE POSSIBILITY THAT CUBAN INTELLIGENCE AND/OR "MARTIN" MAY WANT TO HEAD OFF ANY SUSPICION OF CUBAN COMPLICITY IN THE KENNEDY ASSASSINATION BY PLANTING INFORMATION NOW. SUBJECT WOULD IN EFFECT PLAY THE ROLE OF THE SOVIET KGB GENERAL WHO TOLD THE WORLD THAT THE KGB HAD NO INTEREST IN OSWALD WHEN HE & a WAS RESIDING IN THE SOVIET unron. | /,,: IF TIME PERMITS, MIAMI WOULD RECOMMEND THAT SUBJECT’S VISA BE PROTESTED ON BASIS OF INFORMATION REPORTED IN REFERENCED MIAMI AIRTEL, LHM, AND TELETYPE. co MIAMI WILL CLOSE ITS CASE ON SUBJECT AND con COPIE OF PERTINENT SERIALS VIA AIRTEL TO PHEADELPAA. | ° ¢ ul 7 tet StORe Re Docld: 32318664 Page 5 ‘aLbeetien Act - ef -£992.+~44 Use 7107 Heater =
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote) DATE: 11-14-2017 i : ( ¢ RET | © - PAGE FIVE DE FBIMM 0037 S*— SO“Bt 6S DECE—OADR ee BT #0037 NNNN WZ mr loam cad at Si Fk Docld: 32318664 Page 6