MM 105-4572, Source of Information © He is an. associate: of Et £10 DUQUE of the Ejercito Cubano Anticomunista in their efforts to obtain military _,equipment for the ‘ECA. He is in a position to furnish in- formation concerning the activities of this. ‘group, and other - . A Cuban | €inanéier and: industrialist, oh “ean furmish . information: on leading. anti-Castro figures ‘and organizations representative of the moneyed class.of Cubans... He.is a member of the: Unidad. Cubana de. Liberacion, an’ anti- “Castro, group. Source of Information . \. x(u) 7 a, Source of Information — 2 26 = oF bur'\ 45797 DocId:32330946 Page 26 OTHER 4
MM 105-4572 . Source of Information * Source of Information * Source of Information . ! i He can furnish information regarding the Movimiento de Recuperacion Revolucionario, Cuban Revolutionary Council, and leading anti- te (Yy He is coordinator_of the Cuban Electric Company Employees in Exile and furnishes information_on various anti- Castro activities in Miami and in Cuba. , Te Source of Information * - 27 - br 457937 DocId:32330946 Page 27 (4) SECRET \ OTHER 4
MM 105-4572 SECRET — He is in a position to furnish information concern- ing different Cuban military and police organizations in exile and identities of former Batistianos. LC Source of Information president. -of. phe Antex Gas tre 3 o-Gobierno _Consti-— nformation cise “As Public] Relations Officer of the Cuban Revolution- ary-—-Council, > he furnishes pertinent data on this anti-Castro organization. i) eds - He is connected with the Movimiento Unidad Revolu- cionario and can furnish data on its pans and activities. ) ——_ ————— of Information Po Source of Information * Source of Information * - 28 - SECRET carer 45797 DociId:32330946 Page 28
MM 105-4572 ; RE Souftce'of Information 4 \ He can furnish data on former members of the youth | section of the anti-Castro Movimiento Democrata Cristiano. Source = — pa He was formerly active in the Movimiento Unidad -Reyo-! lucionario, in Cuba; although no longer active, he “continues contacts with members in Miami and can furnish information ~ concerning their activities. Source of Information He can furnish information on leading figures, activities and plans of the anti-Castro Triple A. Source of Information . * Source of Information ‘ * RICARDO ANIBAL MORALES NAVARRETE Source of Information , Nw 45797 DocId:32330946 Page 29
MM 105-4572 / C— ~ SECRET cone Source of Information * | Source of Information Kk . - Source 6£ Information ~ el ———=S—— or fAn Ecuadorian citizen, he is an honorary colonel in the Cuban Armed Forces in Exile, secretary of the Inter- American Committeg for the Defense of Liberties. \ Former MM-795- S, now inactive, he can furnish only public information on anti-Castro activities at present. Source’6f Information 3 eTeiaretion ale He has knowledge of activities of the Alliance for Freedom of Cuba, an anti-Castro unity group. He can furnish information on personalities, activ- ities and military operations of various Batistianos. 4 ‘ . He has contacts among anti-Castro groups and can furnish information on many exiles; he occasionally receives mail from Cuban containing information on conditions there. - 30 - \ NW 45797 DocId:32330946 Page 30 SECRET
MM 105-4572 o- Stoney b. . Attorneys | ¥(/t| OTHER 4 Source of Information | Gamal] x¢( UL) # Mu 817- wie0173) ) Kource of tnfornation of asormstin | 5 (i President of the Wakamba Restaurant, he is in contact. with many Cuban Chinese and is aware of their sympathies. AC aul 6) Goverment /)4/ ( Ww) Source of Information Loke | OTHER 4 4th: As former_Chief Justice of | the~Cuban Supreme Court he can furnish data on the judicial system, political sympathies of judges, and identities of officials. Source of Information smi Party ) u/ pMicsl7-s -817- 2) ~~ gFpper Lie 45797 DocId:32330946 Page 34
a e. MM 105-4572 . fascurs )y (i Source of Information pre Source Information - He has been-dSsociated with all aspects of Latin American journalism for thirty years. He has records and old publications, as well as personal knowledge at his com- mand concerning Cubans who are members of or are sympathetic to the Communist Party in Cuba. He can and will make any information he has available. t Source of Information * | Source of Information | x4 (| * . Source fjofInformation He can furnish information concerning communists in the Electric Company Workers in Cuba, Soviets in Cuba, and some military and naval matters, including anti-Castro guerrilla skirmishes within Cuba. - 35 - _ Sfepry NW 45797 DociId:32330946 Page 35 OTHER 4
MM 105-4572 | SEGRE OTHER 4 Source of ‘Information * f. { Beonomis | ¥u) hails] pg ae * 7809S/I & 7 * JOSE ALEMAN, JR. Source of Information * OTHER 4 a iy Source of\ Information | He is a former executive in the tobacco industry in Cuba. He is acquainted with persons in that industry and can obtain information concerning economic conditions in Cuba. \ Source of Information yy Former MM-770-S, this individual, in connection with his shipping business, travels through Latin America and the Caribbean area, and can furnish information of an economic and political nature concerning these areas. RY - 36 - SLGRET va | Nw 4573937 DociId:32330946 Page 36
MM 105-4572 SECRET orm Source of Information * Source of Information * « 5 hy Source of Information‘ ia . . Source \of Information Owner of a shipping company who travels extensively in the Caribbean, he can furnish information concerning the economic conditions of the Latin American countries. Bi u/ free si) iw) Brother and business partner of DAVID STEPHEN, he can furnish the same information. i U, g- Medical | (w) - 37 - SEGREY NW 45797 Docid:32330946 Page 37
oe | a MM 105-4572 . uititary X { Kel 15} ky | SEERET otential Security Informant under development OTHER 4 7 jet he OTHER 4 Source Of Information. ‘=~ . * Source of Information _— | ~ * Source of Information * Source of Information * - 38 - , Nw 45797 DociId:32330946 Page 38
MM 105-4572 PART Source of Information cen * Source of Information i. (iews (i Source of Information ~ A Cuban newspaper man, he has furnished information regarding Cubans in the news field. Source of Information * Source of Information =a |y(i) This source is acquainted with practically all Cuban news men, and knows their political, and sometimes personal, backgrounds. * Source of Information Source of Information Former city editor of the Havana daily newspaper "F1 Crisol”, he can furnish information on former members of the Cuban newspaper guild. ee tery 39 - Skit] . NW 45797 DocIda:32330946 Page 39 OTHER 4
MM 105-4572 Source of Information * m l. {Batistianos / Source of Information (UW) This source has.connections with the Batista family in Miami, and with followers of former President of Cuba, Fulgencio Batista. He has only recently established himself in Miami and so has furnished limited information. XY \ m. Professionals . eroresstonas Fu) Source of Information cube A: He formerly owned the International Casino in Havana and is acquainted with many Cuban entertainers. Source of a Source’‘of Information N\ He is a producer of night club shows and utilizes Cuban performers; he is therefore in a position to furnish information concerning Cuban entertainers and Cuban show people. - 42- 82> genpre NW 45797 DocIda:32330946 Page 42 OTHER 4
8 . 3 . ° . % S as j a . Sd * ; oot > Pa = MM 105-4572 ADDENDUM: SECRET. ._ Subsequent to dictation of the above data, the following, changes have been made: + The file on OTHER 4 listed as a Source of Information under Section 4, was reopened, and he is now carried as a Potential Security Informant (under development). 1 The file on listed as a Potential Security Info t (under development) under Section 3, has been closed, inasmuch as it has been ascertained that CIA has an operational interest in me YU) | str The file on ARTURO DOMINGUEZ (full name ARTURO AGUSTIN DOMINGUEZ VEGA) has beer closed inasmuch as further interview has -reflected that, while he is co- operative, he possesses little or no potential as an informant. +++ (a1ces and MAGGIE,| listed as Potential Security Informants (under development) under section 2, have been approved as Potential Security ee BD - 43 - SECRET , Nw 45797 DocId:3233039346 Page 43 . ZG