: —-)- SEGRET summery vor HEN fF submi Hecl . Vorong- Security By le DOR as O24 1Sae Cam TAAL StU bal ad I-PRO&-4 - Bicgraphicatintormah oN @- As of t® Dec 1G87- Yaronz2 was pres ek the Counc fee tA ew Liperation of Cuba, an aca created to focm a United Front aga Sh Cuban Batistg gout. o~ Memo -13 Tan 148e FOr chet <t/os PROM CDs re Cperanhinelapproved fue V's use &s Aaa iNFot ment In Cuba by WH Divisiug. - Snrouicw ara blisA suitetie 5 wl af 1 ' ' : - : comrols” to prevent “rhe possibilite of NK ve 0 } 5 LW) 8) li 0 < _ ft A ot embarassment to +he Agency. “ y- V granted OR on 1-20-S? oO - wv - OR famenaeck as Aug (4.3575 & 5 Memos Fuo Crraf SF w@CurTy Suppertr O:visigon. Ormee oo) S@ce:gr ry med a Artention «Me. Pennington Phen Alfcurs StafF- Frog Esterline datea 1) April 14a0- 44810995, whee TO Ue OS ed Sudys fequest fur Mssistance in Faciiranng Entry a> Or, Varuna, . V. plans © leave Hasann  lJor i& Apes) ee Caracas rp attend Cang ress for Democracu wren convenes pers xl Apel. will apeiy US vibe apon afriVval Caraces. J- MEM aD Fle frory Aeting Chie®, Bien Affairs Sin hF - [4 April i4ec Case discusseq @ mr mccarthy of ZENS -V wcooMit oe 4 admitted as a Uisitac an the pasis of He visa. burna Would be eParolech inte the U.S. Unger tne Seeciei- Rareement between +ne Atrocney Generel and HheDe i. S- Memo foc Qirector of FAT  —e At Mn Pann aarecw \ iS Apri 1960 - from Srefrieid &dwards, ry “4 4 - . . ; -~Subo-V™~ 4é neing considered. in cann2achin uostn Project 23NETH, Requeys check oF FET Hies, G- to hie From Chief Alien ARMac Stat -. date Bmay tec Subj, Varona - Yo arrived in Miami Be UNZONEUBC2L — connnced. Immyrgrchon rnaseettor shea were aang Pack , Rdmited as cisitecs. SECRET
ee a3 10 JO File trom agien Affairs SiaSt ,Aaared 3 Tune 1460 TUNE 4, 1G60- V Arrived in Miami, cdetainea Du IMmigretion f OfFice@, The Sub) was Pe amlect. inte thesdiGies uned er Par 3 of IMR Field Handling Procedures .=me. Broiler “Pe egrets tertéd=stmet nad not mede arrenue ! al, ments, tuc subjects entry V orm ginal arcived US BN 4 May td6d = -OyYy V left Miami a? M2y14%6O +t Caraced. Neo Vo arrivech at Howton Texas mM ake Tune l4eQ ar 7:5C%.M, ' Departea for 1% ~ [VDIOO RM. on same aay. Vgaicd his clestinatheon won, the Sidtler motel andk teach -comtaci oO mr. Pusan fut the Plerre Hale! ghe SCMima oo i A bthe AAT. He woulda remein in MYQ untirh A BS Tuelu, vner, i wu a. he WOU gO to miami fy 3-4 weeks. tNen serum to Mexico ery we Mr Sancnez arci vec evening of aA@ Ture 14920 - StH? OM, | Cire) hae: meme fue cnief OS/ARS Feom martha Tnorp Teeth qr iN Tun2i¢ed ey . ent Ire Pianned Travel Ourside United STATA Of TMARL Memeers “ ln miamrn” DQarecl 4% Tune i% 60 I- Vee TO wash i4Tune te ye IX Tune’) To Puerts PRYeo 3 aname leuc ' Sane ) To SAN Yoase Costa Rica un ! a i . oC NA SANE ft Ta gucigaipa, tondor a; ast i - 1 SAGTEM AG, OATUNe') Mm Mexico AS June, tM ae Sun] hand ¢aturn tfmami Aduly a-Gusto Carrillo Hernemaez- To mext bXTure’, > Sa Gos] 1A Tune ts Re mexi 23 Ture tr LY BS Sun 2’, tp i Bescripca ras: ! mig) A Saly ane oF TNS 409 leaders in the TOARE Erojpwen” : B- Mankel Arrime 7] SUN ToESe 18 Tune ots rrex lag Pane 7 MY a& Tune} tO Mien SII 4 ' . sone (0 fi Jose Banacio Rasco yy Bermudea tT San Tose yo Tames, fo Mexico ASTuUCe AW wv SS Tanne’, ty reco, : as Tee hy
‘ i -3- 20 id FA AS iO Voarriv@A, yn Mrami. Pi gas te stan two days im hos Ange !2s and go padi TR Mexice. iI4- I4 Spr 1a¢0 memo- oO i4 S€pkr 19760 Yo woaula arrive NiY At SBM Via Eastern Fluyhrk trom mex, Cites Cacriiio leFr mex by Quramonile lesundk tue Us. th (SP -SO4D y- VS- iM Ser eee WL STAY 1A APC Fr A aay? ana tren ' Address: iis Venetian wau, San Marino msiand, Doge § aN f anckh Barunio Taime maces Mm ide | 4 Feo pa Cee Gt TOFS Od MALO cotlieeteerke depart Qoour , NT ee ‘ ioe } — » jie | iq=  Varong, » Manola ey, Pye Guatemalea, om i4 Feb ide! and (2PM AS Fe i Bieses Caca One, woo mich ot Loy i Sb eC = VECONS | Pre bien] | revi, / Ae : ~~ em ewe - ~ A Aor } “ ~ a2pacr TMFLS- om ABD ATArCN IVS 3 1 go> PIT) om “, Lo@Sauceay _ Ss is aaa : lean ma fos . : 14 Kien aL Bustamente Raney are ae oie Re Lae 1 eet MVS re, o Fraqgcsu oS a, Chivorccad “wor 2 oa V Goes’ v€ a Gg Entered US on ay t ve te Te Ot ete : oe 7 intention +2 w= Kegarr Aared ia Feo Fou a . mN , . . Olivia  Geeges Divecte a lost Aun -O%e5 3 ae thie, . emailer, ~ fram Run Suncnet ae Varonea i . - 4 ae a ~ 3 > or WET -arerci2a &S/AA/CY- “Cuban Aati- Carees Chie ou bry SEIWIMA Carg 14a Tersey Dae ight." Lootiiins Fuc LATS 4 Arrived WM. About B MONSRS GAD TOO TO Clem eat : . OS buy 7 CAD MA : pet & was . WAI ae r, ws oClies more Rescn2 “We ghee Spins 4 ‘eo Br fue,
az-! CaRAGN eck - conta ing info * of an agency. of the i i oe Oup ieadlers corn representatives ‘Come Syndicate. His ‘hOing ~ Emetiaw / i rv concern GdAt the relanonshies oft ABITeT j i Oly works SOTO GF PM om weekday, “fOoss eeierence Anaex cards 7 -rateence to a, Tare Force wo Mise, File - F agqesuy -Y=2h 2 Howard Sriggs FRF ceeort 3/3/6)] at 6704S = ost m3 DK Nl = FAT eer, 10-7138 -S1 pia 2s ~30562  otpecs memo tuc Oepury chief, Secucihy Research Staft Feong Jerry, Brawn re Moss Edwara kK FITZ oS 5, aated IY May 1473 - found &O FAD letterhead Memnd olared le Tan ite; "Mannel Antonio Pacorna, Lnternei Secursh, - Cuba” Set Ufnisned do the FAD py a eerescentanre a Us. Governmenr® .% Tonite * on as nw A Waning ouwinessmen called on MQ and exerersseck Qeear ane of the faouted anti—<asire oF the so-caile do Tnternzh ome: 2bs2ruahiems were | Ie J hte mired Ediupard K. Moss ay ne3 POMP yp 12 sien SAO Aard Fe thio. minds to finance operations against C424 e- SurliraCeiliai TS qieged hs be Moss coistrees £7 operates & secretarial serureQe ar iOes Conn Five hy, ud QMu2arc A> (2aiy be fron tb fue Eclbuwarh K. MOVs acetate . Reged to neve been <n: t eu i ; 2 wh NGL Sarner Sat Bis NuMMo easy ‘4 L ‘ rom aa ° v or ~ Q fb J a > 4 © 2 oO {. 3 Me x c crgwser af2 atnue Soon bye QR oF Le Casinos IN Cuba dud Sahsin Caaqim- 3 S- Atlegend tnat Cetin brothers are in cle: Ca v 2 a20Omtote Lo oe ew we co Cron a) Se me J acona. theougnm Moss SB nave ofterea, te contriburcye olla f ‘ 1 considerable sums @2F rrmoney (reported a Aan 1 — ~ \ ' ° 4 ‘ R mililian dollars ) tFheougn Mass 7D VaCBAA -
TiNARCe Operahens againyst+ The Costro C2,ime utr an understandia a. +hat they woulch have the Mayor she@. “in +he Cubal of the Pahure. Gn~ Macey Tomtinsgn | %12 € .Oak Ske, > BatC2land Florina, 5 . faa hed been oltered. posihen of syeervisur ge tancl Fab ing Ceperted +hat miu iy fulle familiar itn achormes of floss § relcaranani ed VYarong.- HQ; taken posithsen @ Upyann PrarMeceutica! Cume , Kala Mmarnog mM iCNIGgan , 4 ~~  Starech Am. business men are baa 2 CeO tA Fea By PISS Nw Ory ANIZATILN Fo Select Maas fe Varunats oparahe, Dino Ca2tiini FRR AIDS IRA Edward, Groftftedg Cellin; € Groftredo Celivn; C Eines sa agihen WEE LNowA hs be fvening Manager ana Afternosa Pnea: ; Sespectiveig » at the Casina Intrernafionel in tavoang Cueg_ 2 Mno wht EMpioy< A at I4Gi- Miriam; 14si-?al mh Taha Celling — FI4Cl | i Ss Sasterr Ave ,NV,iod. i Dino Cetiini S OO] ~ S&S y on Moy A DD S 726 S808 IF Nou 144 Fu, yn 197] > When DING usay bswoing z fo 0 a rm ry 2 Lino Celunmi was detainech Cuban authorit es Relemed py PAA ASG Pe pane ou ar +he request a7 Ls Bureau oF Ajyarcatic: yune Las” 7 for lace of eawiclens2 . Meyer kamvey ~SAZCSA Edward Levinson - ed G32 Prachael Me laney ~ SOF -0O44 2s Fil es ery yea an ers “Tt } n Pa _ i i - Vater became Q Close, ObINGS) Dartner
ae Report clated i& Oct 1990 frum Robert PB. Laamann ot SNicago stfice. CHE GO-jyR3e ‘wel Meering woitn Kicnered Cain ~ Whe f2p0°T ey he Ae aan ; we Eb mee THA wiFA Ne Chicags head of the CATE C = Ce solutione ry. ovement in Cubs. a Cur iA PO4CN SQ FNls indicecdtuni O 4 NN DDrislanny Buenz . Riso SEOKe usith Tate Maseiu ~ ee bumnst 1 of me onc 4s PAY News. Arranged fr nim ts AO TO Cuepal cm TALS i pyoros = Foe Dail ab MBLs ana 1, Fe. ‘wiih Ce fiscom te Cus a POO AICSttWP IN Alanama ur Fis. Sam FORM |G Bor 2 | 1IQ%i 7 -~ ar “aol iD - Dine Aerts | Grssnarge 1450 FFOOA LASO +n 4a te At Acs bes SOT RIG Cr William DT Burns d Detective Agen Crim Daia> Tecas a im oH boABO, 21] . | WA INNS Er: vate invesmaan we pusiniess in (a ! AMA WOrsten fr aiume GQ wes, LATe- 2nwrag CALCD Olice Cpr. -FramMmainecd UNA) tog. Frisco operaren PAVE re iInvesRacimMyve Cusiners; — mr c ee ee i 2 5 MESALS Cpadisn G Ltauan . Fius Qiracart be p Becucate Labormtorjes - PSA GAT oem 2A Lunmann oA & Bees reer 42 45 | mM Q2r rm Cups. Cur did get off shore a curpie oF Times 7 or - =e : : awe ,o ad iCacing STA I Ma rN , 2 BENT FIM] am tre CA@MGeNC 2 atc oh Ge eo Sean go ed ; + i 3 f < - A ( (the URE And learned locamnun of PONSr EL Guipment, Pasject SANS §4 el Toot bu Lonmana. wt SiohataA Cain 'uohs f; Going vation yoes Fur tne Cupang FEL i - I s an , _ fd 48 r ~ | . Nome dA me rnat Angel Salano me of TONG ValOrais men Low : 4 - : . 4 . : ! aperoacned by Pwo cies im CNcCaAgo. " Aeccelentai MEET RG Cals Od ire, m Cam. Skanes ayped cs Qin re Cineti or, tae GieB— Onristes | “Mueiiee - Schuefel = empioyeao erm aN Corn z= 3 eee es 8 Ploye@d bw Ge ae 4yftone: ¥ oA nsehWe Keaman oF German Toaurisé Agency ,
7 Mor, Gel Lohman ceport Cain has been hired. as a. vod ya war toc Yosa Rascoa auring EGsco’s visit +5 Cnicage. Manay Fefterman has been given aurnority to collect tunds toc rhe MBC. in Chicago. by Kasco. 357 Sunj- CuoaGnéExileynirmrnarerexst in Pucenaing Pirms us ON FAQ? L%e3, A ConNdenhal iafucmen*® of Cnicaas hela of hea informed thar he hack learnea tnat wriie : . ; ~- ‘\ L£ Y uous in Chicago recently CTuly (963) | tour anderworlc Figures made al amimbunen of AIO, 299 py Aim, Two of Noaure unknown +ha other tose are ‘Moe Gancana, and Suter a4 CT ne, Canzl) Rameneeys. : 7 Mis said Miro Cardows’ wanted tp Ou Suny, ~Cacd ne "EO OD i emMnlogey ow Aimerncan Nahonel arurance fy. onc aga ¢ S3a-7337. B4- Ent concerning~ Pirectwoerio Sstuckientil ~ on AS Pug 1463- Cain repurcted NEC Aad. 92EeRn Approais ac: , ¢. NN ‘ + ’ : ‘ 1 _ bea Rep of D&E -attemptred to fecruit > de traineck In Central Aa, CONTACT Spoke orn ohune 1,1 CaiMS Ei Bence 2 \ 4 Pc 4 e ‘ i ot } LO . e « bo a Nvue SAL VUaat CSaluat) ANA csked if Ads grour 4s) sponxurect bethe Cla, Shivat sAia gqgroue was 2 ons aren vy “wo. y ° : x e : i an ra ae = Dy tae FENTAGOS , wWNLeN ib IN COMpertittion With CEA anal GO a fa ai acnNoimey of tne) pifectums (Wiwt e@ peprsecret,4 497 Cuban Exile Alleged zp be CLA 29 IN Cricagy. reported gn ad Pg bt 3 by Conhcdennaisuurce thar & Fal \ H : bB) : ,* al 1 ‘ CADayY AAA la him trar wor. Oj, Ogre «9 SHAN CES rte in Crucage. ~ ohicage siheea Rar Ao inte pyR ACNE wn od ~ , Ger (Aor, 307 . Enicages Daily Mews paar Or, Primare OVear a age ty dd ei2ced coorclinatur oF uniked ronk- of Cnwasgo ovate hue Cemocecane Cuba , SOIR SF ROG Wember Mauem ent , Der, eo. oR. Fs Sem OME, ) a Cutan Ass wT Cn Le
i. 7 Morag Cacdores contacter Caines 32 Pru 645% - S csantect help in icanag acms Toth thar Dugue (enenenc) IN aM war Azparata —SsoImMe Men Gif2dduy in ca me OAIn SQL, NE NAA lost ne cuntact - Dn connechien 2 tense, ‘Horace i 4 oy ° a Lm mm . “~~ SG seiet frHocace speed ag i2auaqg’ Nad apvith Cain LO - ~ . i A ‘ Pol . t * . woe mot eof - SAIN SAL TRE Far Lardote tid Aimy TRar tne C25 will nave netTAING TO dem with the arms sale. £ 4a- Cananevile achurhes in Spain - C2cei ive ie@tHer frum Rane, pnt aoe SaLAn® Peet 46S went Pm Spain 4a ike i ANAND AN ALF, Frio a Ta 5 7 ee 2ek — came 4 ao «. Radek. bE AD wie 2 OL pan Last WSS sm So Fema 45 OAM s AIT SE tNAT AN mieruiewd TOOL piace. at id -, hen — — Coe . ~ W3-Anemats oF SRS, - Prom - Siwru getained ou Source. Aeaencu all Ne ed Tying To get Picture ob Torrey | On stepr ii, i4oD -CPM mer SEC apis dat sntecte NECA ZA i ADAM Q@xuii@ - Tore 2S Sere Mantes was Psemne2r ~ . # oO. WM ALLoc 2re@d GO VY. OTD fcc cs Airectuc ot Frente, in Crnica INTohuced to MGeerese Jose Mics Cardotu bu Munte., S2, ~ IN (Maami —priobsut ?, oe lorres as purcnwsing agent fe OFF. Ast2za mets “ er Torres in purcnare of certain weavons, ‘TCANS 3, ID ee ON ‘rhe waa bow C& supplied oF Torre;. om, _ whey bd > erm - - . , . : sOorres aS poe Bo, tS Wes, Q’ace STO Ue Nt ASIC DIBA feamruce, me fTeMarceda tact CLA hs Cooing. Cone a As A PAwr in internat. Aealin es APA PD or 4 cyuncemmed 2 Cupra, @achuiveia fo Kn Aeon?) mane: , wae S4aaed -Sany Povelli - Copa By Tim O'Conneii - Royeij; carr . : ro Ale . c —~ . 4s , : ae BEC 1408 - teem epick Fimy 2 CAN ANTD 472 ‘Brincios: « a Senracr fo gr Out progect, Mcrecd mw it a COREA bin gant - ~ we a 4 . i ‘a p 7 te aN te ey n te piiedk IQ +ne osFiem ate. (TOR we UAC Ima, \ See LA &
H } WwoitNour Agerau spp . Fequesring ' t i ! ' | ! \ i i i i MTN 2 Osic complaint War IMarther®@ wee wo menawy jenier in i os (eRe security of the Agencu iS . i 4423 0098 e220 hin im seveeal Years Until nis cCnans 2 MEETINA At Fhe Canrair®dlet Hotei, They had iuncr Dgerner and durinathne ee lancne2in, Tongindicared +ncct tnere were several "strong mm ent! trary + ne Canbo2an araan ra Muam, Shar vee determine + ovectMrous Seme of the current regimes in tAeIC franpecn le CUAMIT 23 { Ancacaguamention aut . ‘ Merona yiaten tniat ne aiong urn Other leaders belt very oittem Powoarn tne mgencu ,ank any alfor + vnimated, by THEM LOOUld oe Agne b> uy Qrsistance Q@ framw., vy y kK2@PS Aware ef CudQq gttivin w waren biotaer 4 r . -t . ¢ } oo ae ofan Nar Cwrran ot PAS 62) “os. FF ST yee Dastrs rec to administer amnleldie gtogeam , m OCR Rareqo. memo: dena Mb Cwsevli - ID eee + BPeaciz?s Rvemeca me AD Bug, 13 eO- Bissell Speroacned Sneffield Eduwrcds Ts adetermire ’ El ee ee ae it Offce of Securiny Rack assets +tnar meu Assut in a je A " IM iSSign reguiingy Gangs re re Typ] activun, | Tar Castes. ra Or Smal erowp made privy ft prooetct Cl wot enetouw al wad - AMAA 4 aue Approval. Caolonei TC. fina - ww pretey,. oad : Concealed {tor F MWAVE of hcizis L2 ~ VSD anck Poramunications Pear) e par Pla erae ae el pw Ie re, Mer uw Thin yt hse me 3> (anew. war comacted and aiteg fre Toaid Jeoeior ms An etree inte gangster 2emen ts As Virstswy. “> (Naheu mentioned Rovell. ~ assned ag proacn Easeiiv 4nck, pose as 2 persenai relatwrs ewecunce |F0--° 6 Lr we, w be made. clear to Reseili tpnad us geulr WAs not (anashea dk not become aware oF tN oGeran un, So Pen made on '4 lept 146 0 Ut jie Plgaadorel Pro Jumes O’Cunrnetl | 3, LA) BIBS -pag Tiers nore Sy Bos2iivts contuct uni Maw prod, Zi dita, ie gita