104-10308-10298 | Hd bad EVO PAG Puke, uid FROM: ° BRANCH $Y DI" 1S IP/FEILES REQUESTER iP/ENDEX : REQUESTER ; SUBJECT OF GIVEN NAMES “SECRET INDEX SEARCH AN, Of CONSOLIDATION -REQUEST ATE EP/FE CONTROL NO. THIS REQUEST REFERS TO (Boc. Ref.) SEARCH INSTRUCTIONS (To IP/IN) INDEX SEARCH Caer _ NOG, OTHER 201 NO. IF KNOWN 201- TOENTIFYENG DATA (Occupation, CP membership, affiliations, ete.) CITEZENSHIP THERE ARE OTHER SEE REVERSE SIDE FOR CHECKLIST OF OTHER 201 SURNAME NOT FOUND IN FILES INDEX RECORDS ATTACHED RECORDS OF WHICH ARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE MAY BE REVI 1B4003 | " es {/ _ G [? { THERE ARE COMMENTS REQUEST NO./DATE/TIME FORM Se P ous 3°74 362 EDITIONS. ° SECRET AFTER RECEIPT OF THE DOCUMENTS, ACCORDING TO DOE RESIDENCE INSTRUCTIONS FOR REQUESTERS INDICES THAT YOU SHOULD CONSIDER. INDICES AND CONSOLIDATION INSTRUCTIONS. TO ORDER DOCUMENTS REVIEW INDEX RECORDS. DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO NOT WANT. ; FORWARD TO IP/FILES. ; TO EDIT THE INDEX RECORDS EDIT THE INDEX RECORD 70-19. : TO DESTROY INDEX RECORD: MARK THE A GREEN D, AND CITE THE REASON. TO MAKE CORRECTIONS/ADDITIONS: THE INDEX RECORD IN GREEN INK. FORWARD TO IP/RMS VIA YOUR RECORDS OFFICER INDEX RECORD wiTH ENTER THE CHANGES ON 20! CONSOLIDATION INSTRUCTIONS ON REVERSE SIDE. E-2, IMPDET CL. BY: 007622 eae Ye 0 ja
13-00000 SECRET . 201 CONS IDATION INSTRUCTIONS (See 001 70- , 1. 1F SUBJECT HAS A 201 FILE. SEND THIS FORM TO IP/RMS WITH THE INDEX RECORDS yo MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION TAKEN. (Documents ‘should then be placed in the 201, by the Researcher). . j ° 2. . WHEN SUBJECT HAS NO 201*FILE,. BUT MEETS THE REQUIREMENT FOR OPENING A 201 FILE, SEND THIS FORM TO IP / RMS WITH: ; A. .A COMPLETED FORM 831. B. “ALL PERTINENT DOCUMENTS, EXTRACTS, AND PROPERLY EDITED RECORDS FOR CONSOLIDATION OF .THE FILE BY 1P/RMS. SIGNATURE OF. RECOROS OFFICER ° DATE CHECKLIST OF OTHER INDICES: REQUESTER SHOULD ALSO‘CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT . : SEARCHED BY IP/INDEX (SEE NAME TRACE HANDBOOK ). fipvarcwives a terry JcoMINt NAME cHeck | | orrice oF security Se brognarnies enanew [ovr ce oF weoten Seavicee ine oF eeamer Fe A AE CIA APPLICANTS FILE/OFFICE OF PERSONNEL - ee a ee CT a a | | | Ld DATE RECEIVED SPECIAL ACTIVITIES GROUP-SS/IL (WFTU) EA Ci OPERATIONS: CAPTURED GERMAN DOCUMENTS DEPARTMENT OF STATE E/G PROGRAM . FY SECRET SERVICE WH SUBVERSIVES PROGRAM on | sd pruG ENFORCEMENT AGENCY ” REMARKS a SECRET
13-00000 ; . = ; : eey cage BAUTUMES had monn Subj in States, She take fabs tala bie they ne lonrar have hun derLe ond SATDMER doen not believe We GetdeLabin (pron due of Tap Equip Ce) doen not cara atner he completely onf ef PL bak SAUDIS lanes Vaverything. “Sata CACWERS ranked if tan een pemanenity atating outeddn offirn to wateh than, During dan 42 HEMIATT? rftade pprancementn for Tapa closing of Transcontinental, S.A. Cloatar notten on 26 fen ert hank acet. . : . ; ‘ YN Mahe alent on 20 tan rete Saba neey tobe tpuneta Uerciatia 2 flave des tbat, . THC821/500,033 Lorense & SAME UES bat peeked ie there were cadd fr oCennde,  MCciit! patel * 2’ Fab 62° em SAUUUEES Led nh} thera cach eorcen fp Canadian lnk I i) a chosed 1 Feb. On 26 Jan WT iATUFZ said both businnenss elased, | . ~- : . | HMM26203- Subj, pres of Transcontinental, told trnpeto iecR 1a Gereia, wenacer of i 083/503, 2h9 Transcontinental on 7 Feb that Cuhan acesartions that Trenecanttoental vas 16 Feb. 42 shipping reconstructed or used parts instead of new narts were ‘alee, Sub . Pp J i . seid they had proof fr Next Customs becauce they paid 100% import duties, i not paid for used parts, To deceive the Gubans, Subs told 'GiiAiveZ ta tell oe . the Cubans they were major shareholders in a Canadian firm, LIVTIE , LTREVOY HIN-6220 2 Fob 1962 Lorenzo L. Saunders, vice-president of Irarscontinertal, Siva, 27 Fab 62 Rex firm which his been Involved ir tra: sahipuent. 9f pands ta uubs, was + €5=3/503,896 wae discussing dissolution of company w/Sul.}.jores of Transcontinnntal, SAUNDHUS told CORTES he was trying to sell notes valued ot S10,hho (us) to someone in Oklahoma City, to whom he wae offering © recut af fon (U.5.) Sar} gonagked,6 iy for loan of T1,590 (U.5.) offerin: may Interpret on loan, CCATES, Ramon (Puonrostro) TRROM Ane base 6 INGO x8. ~ : ; $ -- 2) 2k: Ty NT GP RYATH, WANMANGTON, . ¢> vad ° TO 1 FHA DRPART MENT ee ‘a ery Pn REF: aibassy Despatenos 1268, tare 27, 12627 2 0 D1, ot. BUBJECT: SACO , . 7 r “Lhe. Hanon S004 buearestro, Preside at os tae cos nay arovineoibine wtp), hes ordered the dJeiaoc tatiana op liee orvent at WE ad a NEE of her rednted coupnrilos. The disnoTutben of fe rea bee Wed bales eilcetea by hotar Lal nebo, UF 40 Lda. cnede ta. ta Feomona dated Jaquary 19, 1762, recorded on iearuary Loy 1 ; ba tie subtle togistry of Kroperty and rrade of the wceeral Bale des al ole (copy enclosed), ‘fhe official liquidator ts Lic. a igo feat Vazquez, and declytow to dissolve was sade by Duncan J tmitot ls board on January 22, 1962. COATES, Ramon (Muenrentro) ALSO dissolved was Cla. Tuoulsore 3. Yicana by slodlar noterial act no. 8718 of January 12, 1962 reristered on Sebrucry 7, 1062, reflecting a meeting of Dece ster 14, 1961 ween decision uns tation te dissolve. Innulsora vas a front compahy for Broascowlnertal and left no assets. ‘ihe parent colipary, althoush cissolved, left assets described in the docwient of adissolutio: and considercble unfinished business, Lic. Cortez visited the Mossy O1 Lay 25) 1952 49 order to . : begin efforts to “clear hi.solf with the Anerican Goveraunant", . - Ee stated his intention of treinatinag all trace relations with Cuba and indicated that the dissolution of the tyo tredias countess ‘Wag the first step, Additivially, bie. Cortes rns ofirrad to return to tha United States the UsGewordie ia verelin wise stil) yeomtitag in Mexico. At Inst count this anouated to 32 cused of aulowotive parts held under court order in Koxico City and an adiltinial 3 eases in the Mexteo City airport under custons bond. . A. third gesture of ecoperation b*. Corte hes bee: nis aw financial. support for the Cuban refugees La Stems t saxies. Ore Lax . SA TAA, President of the House of Cuban Refugees in lexico cley, tissne — CCH ES, Ramon (Manroatro) dinte back te 19H0/oV. The @ frat lee de fen with veces 1 te ceiminat and/or adufgistrative proceedings apetisd ' “ Liveneien Awerican and Mexiean parties whe were invetwed in ¢ “ Jliver recheme, ‘isa@bill pendin,, with the Departicnls ut bus tie . aM al Commerce. (Sr. Cortes, himeclti, however s wes jursen M die minal ‘ jJmounity), Ever gsinee Decenl-er Wool, a temporary den alorde has beet in ferce which denied the subject ar we Vinee " individuals Lormerty arsociated with hin the pots ‘tie . participating, directly or indirectly, inoany export ay fon oust) from the United States (see Supplement No. Toba dart ea, Obs >, kms reeentiy been eeported boa BLC/ORG Chit amon Carl oy hae contacted: Dedta Steet Aadidfape Company al baat Tier, Newent with a view teoembaerins fetes Pieeden ding, cpeecaitas emer t wine ‘Company for dhe aanabacture of passbebae deatedd teed fave ae fu Bowden. tt de deebbesrQend Qdeat fee g ttn bse drepe cee rapedice ele saree itap terse fodnte bbpeewie cas Fecmyensnt Stas a flemcd ee tote | thet sed decnet  Geater ba badece de : . . , : Mesteary, OAL : _ : Fanbaver€ acdee Abate Geateceb APE, Agecset cadens Pteateteal Vb, ; ; Paace, babet. Aber fame, fete, de Mexted ; | GPtiedas Geert: Phoarence tA, Mexico 6, ib, tank Rederencen: anew de Gonmere ia, O6A. we me . * red Uregeecss cher Gareduess@ rofce 97 Cleorsmpes pre “dow ee cbtae shay ey J rms ot frp te | THE. E, EE . a Rare aaae ¥ og. BIMATED OEVAULM US a phe ' ¢ @ S373 ene barre Conve Lge) Park JE 2, CESS a .
13-00000 — LEMETED OFFIC1 FICIAL VU Aweubissy ME SKICO, DF. “a Feed) 4 ys PH "GG * | eo Department of State SUBJECT - RAMON CORTES. REF Rinbaseyvts 1-945 of November 1, 1€65 and previ communications; BEG/OEG Enveati;ations Division care 28-773 previour pa EACON FON COMMERCE The Binbassyts attention ta invited to the vobuminoie ote change of communications refecerio,, te dieoe uty ie che Foyer ven ni ip CLlepal diversdous of U.S. coda to Guba vin Mexico which CORTEZ, Ramon (Buenrostvo) . oe aaa ereeeneaniteverdenen Ses Arkinb. 5 Nex C. Airgram No, Ae21y, 12 Jan 42 = Subj., owner o7 SAMS , . © Desp. No. 910, 29 Jan 62 @ Statenant of Eetatan d+ la “Voua, VO tty tin Lit . ‘w/Subg FOREIGN SERVICE D =bassyy Fextieo , Ju 5, 1962 BUH DRPARTMENT OF KRTATE, WASTENGTION, Sete AEE oe yrs bassy De1L57, Hor 1, 1952 a / “ran eat aa Kinwe | cia taaue tide | "48 Offer of Lhe. devon COANE picon Uapurb Centred afiielits JDre Donald OL GLE, attor yy omnes slean businessman bbe. das Mag cat Babaasy June 1, 13702 to oliseuss bao cane wt hia ep hone nt Carroll stated his personnal voliel that Lle.e Covi Vn fuibbe communist and that anything he aight have dows was not for ldoo- Operate, fully wtth Untted ot: niles Gwaornient offLeirig ‘invoatie ge sth eae, Stated further hte hee btheb eleaney or ations 2 sO provided Ble, varted fy relopn far iia ROP oprear-rensona. "ne: “Ina eA TAG ALA PT AAt fa WL) L4enead to uw] THs Carroll vas bold that lie sobasces ! { make avy “eal” ulti. hia coneeraiar: ‘Lhe, Sovledy abaes tin case of lis client was considered ver revy scrious. It tng Uecag te Carroll contact the of: “dice of the Ualtea Utales ator im with the Boneene bic: Cor bes! S$ case or diseuss the atter direct Internations . Dartment or Connerce in vashintone Of the Filted States pe ‘It was also sur siosted to tt: a 8 ot Carroli iat Lie. 2% its, nooa faith by providing the Uateed Skates Cnrstaent at chr a exteos oe ad iat or. at1o0 conceraine Cube 4 purcias ine ec ods in nant played tar lew o ete ee fag Lvforaatlos cower: ilar the Dian Weeslans! Z ACtivittes iy oce f Tap E Equitvent C ay or L . ood Le a ete Os Anteles 1 ae rerle Materfals and qui: Ont Corny of Pesan rorate pa the Averdean AY MONAT aay Penns . The mmbaasy aan + 4 92 d)tetois eonespradag bt . fast history Of Lie. Cortes, jis ay cue character andl indehis ite sehinwcnavanee ‘ ’ He hag Probanly a. “proached the
13-00000 ™ corns, Ramon (uanrestre) ‘ t . "FROM ~ Annbasay, MEXICO, D, F. ~ Apelt ~" 1966 SUIIEG, . Ramon Cortez ‘ "REF ‘Papartment's AxsUL and A-lhh fm. EXCON FOR COMMERCE Tn view of the cooperation whteb liam been reed vent Crom Hameo Contr fisareatro, Gia bbaany han leew allempt li, Go abblein br @ Alnoraet. muunor through varioun oped it amd benkdag memo Lin lfore matlon raquestent rPalher Lhansho try li obbaia Glee Pnformcion tn a ‘irec, manner whlol migit he offenniva ta le, Corie, and caann him to. goane sooparvat ing with the Hebanuny, Through the above source Ghe Babaany bau bean alte bo cout dine that Conntrucaidnus Matalticon Induntriales de Moxtco, i. Ae, at the addrese given in the {lrat Alreram under reference, was organized on October 16, 1964 with an authorized capital of 250,000 pesos, that the managers and principals of the firm are Ramon Cortez and Rogelio ALVAREZ and that the company enjoys a good commorcial and eredit reputation, All efforts to ascertain the names of any American firms with which Sr. Cortes or hig firm do businegs have had a negative result. “corte, Ramon ‘(Buanrostro) Tia does not, however, necessard business relations. Sr. Cortez part shes, the Babassy will interview "ana oo the ret toee of the instructions cortained in A=381 in such a way ap to attempt te: minimize any adverse reaction on his parte Por ¢ wanna [yb Ag Dt asagy Costly he Bot glee KS Atteone Ly establish that he hao not had such CORTES, Remon ( uonrostro) ; ‘ x Sr. Cortez was reportedly suriricer te denen fre: Teltn “ten? Con pes Ce, that the evtatinding Gartinl eres pralec es ton oc riraeteal gyrep ores tera © by ob. with that cerpany. He @ ledwad that he cad evrerfasnad re dnterfarence ty wire of the denial order dn connect ien with the importation of Steerer ceciue rachtoen tt roma other items frem the lS, . “he Brhassy ia raniestod if poscdkla te nacertein Pie reves ef M5. Shere ons have sole anc delivered since 1%2 corroditter from tie Protert “babes t dewten for Sr. Cortaz' ceeeunt or fer td! necount of Win fire (ey. Pb the eee Heng oe, Cortez should he ayprisee 6f the Jere] recocree available fo hdr Uf tie heeds be hte tha denial order vacated or modified. Va epi tierbia epeencuve Ta eal forth be Section 3€2,11(e) CES. A copy of Trrt V2 in wttactad cod par ia Coonpated de Cortez. The axiatencea of the Faxican firm narad harednebesre nod tee eapeedia fr tibet Sr, Cortoz de sanoeiated with da phe de te roeertateed oo ony Chee Vowtonn 9 tif or 1.5. commercaii entities with wich Sr, Certor is ag creeent narcetaton, rhooh Lbewlen be idantifind ond hia nanecintien ba fully careribec, WEGK oC Sah told cred Hat, whe: Wie encuarw ce aed. Te + mob Clourus, sit: red tarp Medes hi Boag aes SAMS told Subd J . Vex arb UG, Tabet che there oventueily. nee va Cg Tin? @ COL TROL) For other rpte "re Subj and Transcontinental S.Ae, State issued following: Anim, MexC, Dasp. 686, dated 23 Jan 62; Dun: Bradstreeb Rpt on Pransccentineutal Gels Btate Ael1l, dated 24 Jul 62, te Ankmb,lexC: C£far of Crauscontinental,S.a. to : ‘Assist in Neturnd ng Aueticean Lerchandise Amemb phlexC, Aebl, dated 20 Jul f2: Dissclutden of Transcontinental, As Clfer of cece Dept. of State, A-163, to ArEmb,MexC, dated 27 Jung 1742, Vinselution cf Trauscentd nenbat,3. he Ankmb,MexG, Desp. 1569, 22 June 62, Cifer of Transcontinental S.A. te Anais’ in Asturslng American Tarchantiae, Aminib sex, Deep. 1161, 20 Kar 462, Transcontinental,3.A. and telsted Parties to Cuben Diversion Activities. Depts of State Instruction, No. CW-7210, 13 Mar 62, to Amimb Tex, re TRA USCCILANSNTAL: GA at al Animbioxt, - Desp. LOL, 7 Mar 1962, Prepesed Comoliance “recerdns Againat Compania Impulsora Mexleana,3, A. "AnBinbyoxG, Deap 907, Possible October 1961 diversiens of US guods te Cuba aboard tha FRUCUBA AmiinbMexC , A-L10, 21 Sep 62, IBM de Vexioo, 3.A.3 Nevurt of Lice Recon CutTed iueurcatre @ in fee. a uoeaeay f dvee tea fe '
13-00000 PORTES, Ramon (Nuenrastro) CORTES, Ramon (Manpoantre) saeydrper mbeted drt be ba we PE Tae chan vouchad for, : meth de Cae Lae ha Vewe tere bis organization wan pura ou Ge hie avitoh of alleriance, — ° atl nn ao Tor the Ariane ac ret . ttybart fy de roan Céorrereind Lttnche’ imbsa y because Ris aftcrta te rhdr peed te ceba tae raf spyt ta POM pee erera eeeere ory eb baperes pee ve resulted in adminiatraticn end fudieda’ ecticn againat him. Trade itder hie tae an Apericen yife and two American chileren, plus a hore ard other vroperty dn the ni bed States. The Erbasry beldavas however, that Lic. Cortana mpy Lav extancdva brewtedea whch § might be of vae to United States arencies ard offleiale Sn enferetep the agreed -¢ontre] reprlatiens, Ter tha Artanete st tplbert i. barean Cortere fab At beahe
13-00000 PORTER Tepag, ha “ . ay oe . , mn (Pet.) ames Jomber of This? A itary ntriet nm Laa Vv & nea, on Le es TAU ed, fu Bare 41) re Lllas Trovd fights A Men & aa wee olahene ue tet [Pgh ee ee CuHtn3 Tuanrastro, Ramon panda to Cube fulias are aihj told Tenaelo L.drerident of Tranacont! rental, Kecters firn tradeghtinr ine 4 oor used Jnatend of new. payin: parts bein ahipy al are reconstruc te POW WHES Garela Giese Ae gations are false, Tran efor to Feighten the cutans inte cuatebliar their dnvestir. hiss Subs said Feta” o% ahquld tecetys Lhe Gapara Ly gaytor Uhh and Het ued are major gharendlders fn oe Canvdian fire alee aupply bre Cute with athan, Ut wil huct thebt prestiga with ")operts ant if the Cutana contime thele inveattz (63. 3,/593,24,.6 Nar. 62 LIPihe, Lapnyey, i -6700) * the company in Canale. 3.3 ‘ ry . = : . . ® toon . x ‘ . ". + . iy . : ag % - . be oy . . , . 1 te. a ; . * i: ‘ . . “ i ta . 7 » <i DS kael sous mene fo se soeerenersemona ocean «seen erro Peary | rary me ver ST th em mreraieminto Ree ee oe cee ARR ORE mee ar ee : Pee ee tee $s anes uty eoctreroaets wre See na wee me nig 6 a or RP HR, Bee aree oye RP MD Oa, map ang sae» Pa SOE A ca ee oy on . oe
13-00000 S1485465 CTORSGEL , at al j . ae 4 4 “ ‘ 7, ! ‘4 - 4 ” wey - Ps aoe) ty as othe yt ae re ae ney) ot i id ae ee Tee) aM be e a ‘ bey a7 a ye iE . yh ak oe a ag . Or . ” yh LE a, ae Se Sa ee Sa Poa aly Pet yee ae aL, a ee Cieh wre ne a A Ss kL Gad ER tee ae ee ; “ibe wb gd Seba d tt Cub TEL © POOR ih FE RNG HT EG Vay out ; seal PERI TA Oy a Sd a Selah) Gy ven a a : e bq b eee, AN EB “ i je A ery bet yg O46 eR Babe bh Ate & Tey eo a tyre 2Eb CGRTEL 6 ae A ple & ‘uss Ca MES oA PEAT CRT ET fhe a tiibet vy et i 5Ea con | or re cet ee 2 ee So a OT Pe SE Cea lob baeuyig  ' f Sapa, MaGiA e LATO Cyka wes J Ree ee fy rho yp HAW? ee AEA pubes | Ciyee ves Goat etic ys BoM ALG BORNE Doe GG ge) Ciba to eareras HELGEDY Jan een hae ect ARC LA RE CORNY PGI IG ROMA Cath te ed GONZO BE ERNE TIS CUA e 0 tee i 4¢) HEWNBMDE 2 yibiphy a Teal Tehte fue A ' g74 O36 Fee Cuba & . | é 77h Lava a 7 7 LhiCeey “4 qi if, ibe feat ue a > r 775 MS WhIACyb ETRE Cony OR Ad: = 724 CORTEZ OMS FAMON CAN CUBA \ . BATE? CORT GAS 6 Ata . ; CSR ERE CAG, Te Seb CORTE2 RODRIGUEZ JOSE Luis rg he yy BR ee ote phe 8? wae Fes CORTE, PODRIGUEZ GRE STE vag Myke Cle Ite 27G& COWTEL PODRIGUEZ OFESTE BGG Ze? Eyee 0 t | wey PR; PORTED Rit ANUS sy us 4695729 CORTEZ ROL ANEY Ty yea ule bo Ut, [enG73i COTE, #UT2 BNGEL 156 fie face TAGES CORTED WIGS SSG) MER Cig al 69734 COHTEL S MUGS 33343 MER Cayie BAGGIEG CGeTE? TE MELA ENR IGUE ( £7 CyeA ; PeceBO1T RORTEZ VAIRGUEL TDELFoNgo 7 P¥ree, Cube weg Bo ye? 4627 e CONTE YALGUEL TOELFONGS CaleeS MER CGA Tee ; | EAGLIES  CGUTETA ERNESTO AS?Phy MEe CryBa os t H FRE Cate Dh ERNE LTS alu: ues Cited aT) . i ee a 2 Tt ; roe iye i ae ¢ Poe The aM phiebg hire b fg Ge AL GA i iA Capea | | Shas Pye TRG Gt FR RNOE Pp we Th Pape Aa aA | AGT CUTER ETRARLEY RGTAL LS on aaa te I | | i es : es we nF } ’ ‘ t ~ a . i s t i s . | i | . , - . . EC MG Hehe mf Cth fee SOL, BR, fo PROM To As PAT Ae , FUYGR AS COKE SUN PERM ANDE, be lAL dA reitia { CORTT HAS UUM EMI : PGT en