(foat017240106 FILLE TITLE/NUMBER/VOLUME : | is DELETIONS, IF ANY: . . DATE DATE ; a ; RECEIVED | RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL § Ee MATERCAL REVIEWED APT CIA HEADQUARTERS BY + ‘ re beet tt : Sernncashinmand Mittin Te rte HOUSE SELECT COMMUTTEE ON ASSASSINATIONS STAFF MEMBERS e ay Pied ties ay bo Sy C.- 22 DY1F ee ee fan Pp ida aeatetha- INCLUSIVE DATES: CUSTODIAL UNI T/LOCATION: qe N \/ NO DOCUMENTS BAY BE COPIED OR REMOVED FROM THIS FILE ‘AFF SO THAT IT-MAY-BE RECHARGED TO. THE OPER PERSON, AND.SO: THAT THE FOLDER» CAN BE READILY LOCATED “AT ANY: TIME AS NEEDED:
reer erry APPROVAL WORK RECOSD , poss ores - 39. June 326.3 — Je FT a 18 June 1963 2 - ST eT 4 i nennres oa Fe eBr at ioae era eaves area aa cre vo f.- : rary : 3 pr tg nee eae SAO Rete PE ONO SAT SESS 7418 _— [ee | | 3.0.8 CHOP TORTD " Frervgcers 3 pero! : : | . . e = a! ee IMATE : fate ar pirate pyace of grat Ww : ____ Cardenas, Cuba = : 25 April 1910 ee : / : 22 APE DETER EOS . . parems ton” eS ! -_ ine fi ‘ Comoe NTS 4 ils 2h Maal bi Leeland mated Rig tle ~ de BReconis an Former Grgita: in Agents én CURS.% data: Results: . OR. une" o FBE IsM ices it tae Cla NOTICE $.0. tevEsTiGaricn + ORITTEN 8.0. tevE ST voar ron | Sete that .- Hi) n ¥ j rrcmicay | | | PRP EGR CORT EON eee mneecnrmenatmen: <nememmansercmynsmtatr ef aneeteeientnattnr sD : aqecet i i eo on t j t . . ' . 2 t * . . Pemer st : ’ er ec
B4-00000 ‘ > ener etter ete tnt ee ae yo. . Oy ‘ . OF 2012727108 ns SECRET an CANCELLATION TO DIVISION a MEMORANOUM FOR! CHIEP, SAL/US . The file ‘on _ Lis cancelled . and closed in CI/OA for the following reason: Pailure to submit PRQeII’es‘fequired under CSI No. 10-§ or to ‘ _ indicate any further interest in obtaining approval for tha operational. use of Subject. oO , : Prior to any future use of Subject, it will be necessary to furnish _@ new approval request (Form #7712) to CI/OAn; SECRET. gon 691 soeonaTe eoareoue dosveeas.
jexrgniee ; eeP ec eS seetbat reocday q : i \ i ’ Rays UNTEe” Eee oBaoeL RN ROPER, seorteet FACET Eatsme ALS EEL get tam CANCEL PER FPVAS IER BTIwO DATED - {Ne notice te Divisier} CANCEL PER Cd a MOTECE TO OLVISTas {Reason chected betee.e or ae¢ remarks) POA EMPLAED ry SOR THE OPEMATHCmaL Usd OF SUBJECT. yea FO? FE “*PATLURE TO SuawIT PES 11 as REQUIBED UROER CSt NG. SECRET * Evecorte ret” . pare : BNDECES REVELe FID COLLATE RAR dar ogwaT lon REQUEST RESULTS TECHRICaL (| PNTERROGATIOe FROM : 7 [| REVILG SECURITY OFFICE SE PORT at cl/oa REQUEST REvite OF ATVACHEIO ALFERERCEs ADVISE Ci/OaR OF MATURE AND SEGNET ICANCE PLEASE SVSMny PRG FH. TF, BETMEM $2 DAYS, BH FURTHER ERTEREST Im SUBJECT . NAS GECN ERDICATED, AIA SILL BE AUTOMATECALLY CaSCELL ES. 90-9 OM TO INDICATE ANY FUATHE® EMTEREST 1% OBTAINING APPROVAL sae te alee:
14-00000 why mm. SECRET PROVISIONAL OPERATIONAL APPROVAL WEMRANOUM FOR: Chin& QL .= 72728 | \ nUwOTe SuUBsECT Your Pemorand., Dated AG dune 1969.0 ern. A Provisional Operational Approval is granted for the use of this Subject as set forth below. ; . ee a UA ‘Provisional, Operational Approval issued by CI Staff grants the same authority, on a temporary basis, for the use of an individual as the authority granted. in an Operational Approval uless otherwise specified by CE/OA. It ta “ wased, however, only on preliminary file checks and investigation and is sub- - ject to a further final review when all investigation is completed. \ 1 i i} To precess the Operational Approval, full infermation (completed PRQ " Parts I and II) must be submitted as soon as possible and not later than six — (6) zonths from this date. .An Operational Approval will follow. when all investigation {s completed and upon the receipt of satisfactory PRQ Parts I and II. Csncellation must be requested if use of Subject by interested Di- visions ceases. SECRET , ; . tee oo ee 125 wee Pavteas BOITEens,
14-00000 SBcrgser Lo DATS! = 3 duly 163 -crm : . RINORAEDOM PORt. Deputy Director of Socurkty. - ee So 7) “0 =~ “(investigations end’ Support) er : : ; @ t \ . | \ ( ist Tuvssd Carrolla Jie FN A Poe etn ae meee try aé : : So FRI fron Jare Reman 7 = | as © 2-1: oS ae wonmaBe at a case Fs an ss nae t ' i 4 pe, ieydetvne: sree he dat bet ak war " gegne mee : £ : i a 4 se! "
14-00000 SECRET: card ay. 8 JUL RS V27919 wate SET UP FOR P.O.A- an ge pee eee eee * ExPEDi TE Pears : . TAPED AYE pate. : ‘a INDICES ¢ _{ isuices: . ST —— ; a FoR i eaves? “oeace age? ISSUE OPERATIONAL APPHOWAL Avquiat @EsuATs Stave/S COSSICR REVIC® BETLES HTACELG CCLLATEGAL RP ORBAT ICH ; . Re Qubs? Besuats TECH. ametG BROGAT A Ge FRC - oreicg @cPoRt av €t/oa QUyise. OF Stcyueity CANCEL PED DEvISiGe waeeg DavEsr. (Me setiece te division) : CANCEL PER CI/GA (Notice to division) ‘(See *Hewarke* for reasony ‘Between O6eeareag 1 | EEE IO7 ote vaeveeos certs, SECRET ars “8 i
14-00000 ¥ ‘ i Loe fol . yt" a 1 { | “rome pe ~ we 7 ~ To es ee i . v . a PODERANUM FOR: od. SUNECT 1 «= Hotification to the Federal Bureau of Im OC - ss @F CIA‘ Intent to Contact the Subject . - Based upon date submitted. we | ideniifiable information pertinent i to your inguiry iocated bles .. oo : es : . - ‘Thie de ht resch of a secs fer ; | : 7 oo . Can VUE tile cheek off) smianammeset ; oo, . : Letedoaemer Llatsasal i on. | (TeT818) = - ~ - R- _ Se pe ee ~ - in a yy : SECRET a i i te ne Ses SR : |
rn aie ec sal ee gat aut Seed ak SECRET Ef) . atvantion : proos _ faros. ‘* 7.1084 ; _ SUBJECT . : C1708 mUMBEE co FILE mG, cC8 Cage oFFtcge C-201-727Th18 1§.26 6 Central Cover Staff concurs in your proposal to use the above individual for the purpose indicated. In keeping with the requirement Placed upon Central Coves Staff to maintain’ da“dccurate regiater of current nonofficisl cover actinity, » you specifically requested to advise"Central Cover Staff! _s Promptly by memorandum when subject has been activated. [2] If check mark appears-here, information of interest concerning subject is in files. After opérational approval is received, an prior to taking arrangements for initial contact thereunder, you are specifically requested to confer with koncerning other Agency interests possibly afrected and the advisability of additional coordination. = te S$ = Oates BGNATURE OF CHIEF, CCS/NC vv cCTOA” ; 26 JUN. 683 i292 1678 vse Pacrions corriens. CCS CONCURRENCE = jl SECRET =—_stw. PRnguinegiit en ae ee
am SECRET SuUssEC Tr IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOLR REQUEST FOR APPROVAL IN THIS CASE, If 15 REQUESTED THAT YOU FURNISH THIS CEFICE THE INFORMATION CHECKED BELOW, OF REVIEW FNFORMATION AS INDICATED, Btvrte tvite aivice etvice “pevice atviee Ofagt as J wetmannas ; Please coordinate with FRI. stare’ DOSSIER STAPE/D COLLATERAL INFORMATION PF 3ECURITY OFF. REPORT Af C1708 - rr SEC. OFF, CONCURMENCE MEMO AT CI/OR -* or @EPOAT at Ci/oa ATTACHED REFERENCE (See Semarke} SECRET ean 889 eee Seaeteue aertren. : Se oan j Pyeng ep fee! ry i erm fet ut . fore tere a ar ae io ere ‘ é te Ee
14-00000 7, 10 3 oy 3 SECRET ec i ras CTT cs NEQUEST FOR INVESTIGATION AND (OR) MAME CHECK yee ; Deputy Director of Security ——T SuBJtCy : c L 201-72 7428 '. UvPe OF Bf outst Pee bea | | sece. tae. 3, emMOICES GESURTS SEQUESTEO OY - ~~ 36 June 1963 - t. Cite, aT PErEeeRT war BE teregrag? wee BB. Sussece agaee OF wt. @. GuUes8CT ABREE BF Fe. a, Sone C¥Biae tHetatieatioa + BOSPKSTOSZSS Ge CGvEHASE TH Tag Peuggtegarion oF suszace + Sueetarag ®eaves® eugvaes?* Fa BE URTH FH COUDYETIaG PEAFOREL tMVEHTIGattes HF BURIECT . OFE8O@ Fee wo Buegstiosteow Gutsisa o¢ cia (Faplsia fulbipy @e vaaces ‘NDI @. Otvisiom TRaces ~ _ ND 4e, Figio Peaces i ect residing in Naw Orle GEES LIST ITP IAPEO | pe “Hh. BUT RC ume BTS. ves Pag Paat ¢ 3 i PARTIAL Be. pereagot fa wie 19 June 1963 j \ Pegstc? \ FROM: citer | IMATE. 2. "Ot Cotcn atquesten ov (Bere) , ~ : 1 i a } ‘ i t ts A Gem Oublag Fevegtiaggvida i GOvEsweERT tateassY te wee x | i OIMEa: a § Opes @car 693 ~a8 Decutoss eoerrees, SECRET jel Thoras. Carroll, dFe SROTEARD tee yy ~~ Ban beta:
Sat SECRET ware 19 JUN 1963 P.G.&- SET UW FoR a * "TE RPOOTEE Toare G 3 FBI ee? IMO ICES: . pax" : USE : ° v cov't wy. cue eo aS : f6Gul OPEPATIONSL aPPROvaL HEQUEST “GREEH Lest? 199UE PROVISIONAL OPEMATIOWAL APPROVAL CatEnd POA FOR oO DAVE URTER BCIBSTATE POA ¢6@ - - || FORWARD ATTACHMENT TO DIeIStom os a FORGARD ATTACUENT TO SECURITY OFFICE . avs UTIL CANCEL PER OLVES TOM BED CATED: oo : (No notice to division) . : : CANCEL PER CH/OA (Wotiee To division) . _ - sO : (Soe =Reaarhe* for eoeson; . REQUEST AEVEEH OF ATTACHED REFERENCE . o $. , u REMARKS | — ‘ ae . co aad . * } . . . . i : n - i s . - e 7 e . ee 7 . = . 4 : i soe, FOP cee ceceroes serves, ; SECRET teet hae . 7 7 toe ~ 7
ata, e +. 1 ot ‘ = . SECRET REQUEST: FOR APPROVAL OR INVESTIGATIVE ACTION per CAL eae AeAIC erst gp Co@e ot «RIB Fets) fl jressccr SUBJECT:- LL . IMATE . (Teoe naee) COvPTORYM, PRLLOCAT!, BAA OB AL ASEs periea F«LE 80. — a i fOf FELE &O. $0 FILE NOL 727418 TO TYPE ACTION REGLESTED . : . I HOV ESE GmaL OPERATIOmAL APPROVAL ] PeSeEGESRAL PROPRIETARY ATPROVAL OPERATIONAL BPO R OVAL fwesrarg yaar APPEOVAL PROV IS TOmaL COveaPr SECUBEVY APPRoVAL [Seay Rawe CHICA - ent COVERT SECUMITY APPROVAL ‘ . isecctat enquiay 'SO field inwoatigstion). COVERT SUCLGEPY APPROVAL FOE LiAtsoR ere u.g. OFFACEALS 2.,BPECIF EC atia CF USE 3. Cede 63, Se Ee @. ENVESTIGATION ANC COVER VES 4B : &. ULS. SOvE Ques wT IRVEREST BAY GE BHOBN OUR ING ENVESTEGATION? way 3. -CIA INTEREST MAY BE SHOWN DURING ERVESTIGATION? ; ; Xx Co $9 SUBIEC? AGARE OF U.S. GOVERNUERT INTEREST tm wine? a x D. $3 SUBJECT apaRe GF Cha INTEREST tm min? . ; uo x €. IMOPCATE ARY LIMITATICNS Of COVERAGE fw Ted TRVESTIGATI Obs OF SuRJEC?. F. SuGees? “COovte PRETERT® 6 BF USED tm COMBUCTING PERSONAL tavesTiGatios OF SUBUECT. AF mO UBVERTEGATIOR OUTSIDE Ca, ERPLAIB FULLY ‘ 8. PRQ AND GREEN LAST STATUS Mfemo os. ow ccuivacens, am (Eb COPIES ATT ACHEO beg ta with @f FoRBAFOED Pag 1%. OF COulVALEBT, $8 ft). co#y arfacnte® SHEER RAFT AT PaCKeL, wos , @.Ri TRACES : .- BO RECORD Styt FoMeaRS ‘¥ [eca-cesocarcey ‘BEROGATOMY ATRAC mE oD. <>: eet moet ae Pe. OPVES HOM TABLES -- ete wae : ee ee some eee eo etcces Ste FoeeaRs X face- scaocaroay . PERCE ATOR A ETT AC EO co i @. FIELO Traces | . Lot mo SECCES- array cy yry Coe ad S€edgeT eee Ime g, Dredaatoae ef tacudo ‘ LIST Gouacds CmeCaTo ! j a aeat ios j ‘ i 4 i newer
14-00000 PoE | : RESIDENCE - OCCUPATION EMPLOYMENT HIST. COURT .RECCRD - SPOUSE CHILDREN — -- .. . CUBAN: ADDRESS ~~ 4 # 25 April 1910, Cardenas, Cuba SECRET prq part I. Served as| [during the early art of Carlos PAIO's tenure ag head of the Cuban ov'it. s Was imprisoned on the Isle of Pines during MACHADO's term. (date unknown) : | | | ~ Subject arrived in the U.S.A. in Fak. 1962 thru Ope Locka, Fla. where he was debriefed by 00/C. 09/C has no current interest in Subject. SECRET