104-t0764-10000) * a? ® 7 . me . SECRET . _ 19 April 1974 _ MEMORANDUM FOR TRE RECORD SUBJECT: Bernard BARKER 's Contract : ‘ 1. Mr. Hudson of Finence Division called this date eoncerning his search for a copy of Bernard BARKER's signed contract with the Agency. He is unable to locate it. Mr. vo and asked that I check with her re sane. 2. I called Jan on X 9179 and asked that she request | Hudson has talked with Jan in Contract Personnel Office | any information on Bernard BARKER availabie at Headquartere off in Archives either under his name or hia pseudonym ae She is to make a request on ¥ priority I. bagi. Any available information should be provided to this | | —@fioe by 22 April 1074, rr: ae oe oe 4 ait Cee
14-00000 19 April 1974. oy ; MEMORANDUM FOR THE RECORD yd cE ' SUBJECT: Limited Release from Secrecy Agreement-- y Ve jae oot ; Bernard L. Barker and Eugenio R. Martineg:“ 4. 3 ed mee 4 £ i i. In preparing the letter of 18 April 1974 (copy attached) ‘ from the General Counsel to Daniel E< Schultz in response to Mr. a Schultz's letter of 9 April, I obiained from Ms. Chris Hopkins, ee WH/COG (x-1325), copies of (1) aw secrecy agreement (in Spanish) by Eugenio Rolando Martinez dated 3 April 1965, (2) an unexceutad 7 4 contract (an executed cop cannot be located) between the U.5. to . Government and Mr. Eterna’ L. Barker) an Sn _ and (3) a tormination secrecy oath Signed by Bernard L. Barker a rr dated 12 August 1966. Copics of those documents are attached, 2, After discussing the matter with Mr, Navid Phillips, C/WH Division, 1 prepared the 18 April lettor adding the socond sentence of the firyt paragraph at the raquest of Mr ceramate AG/WH/CCG (x-1948). After completing the letter, 1 coordina od it on 15 April 1974 with Mr.[____Jand agreed to vend him a copy ef the final. . 3, On 16 April 1 met with Mr, Schults, i questioned him ac to hie intentions regarding the information he was seuking os, in the Agency's view, clearly there iy no connection batwaan the * Aganey's seguciation with Messrs, Barker and Martines and the  pubject case, Me, Sohults-explained that he, a6 the lawyer repre= -. geniing them, foulta obligated to know what they die for the Ageney ‘2, bv ordae that he ena mabe the dutorininstion ne to whether it ie ~. pehevant to the current teinl»-currantly schaduled for 17 tune, “> He tuantioned that te date both Maeera, Barker ant Martines had bron cermplotuly unvilllng te diectiss any napeet of their dutiug wlth die Agsney. ‘Thay hal buen relictent to uven aubkniwladge Coa a wo tte . Pa) " a Pe ye — gap prema ogi wating Mor a= as a i i ¥ 4, a 7 &
en i eo i aa "4 Pa an a (, . their association with the Agency. I explained the Agency's serious reservations concerning the possibility of compromise of agents and ®perations that are still in being. I explained that the Agency con- tinues to have associations with some of the individuals with whom é * a area Te \ a i Measrs. Barker and Martinez had contact during their Agency . : : ‘. . association. Mr.. Schultz seemed to appreciate this problem, Thus, el : if in order to attempt to protect those individuals, I explained that the ‘ H ‘ ‘| Agency is currently not in a position to give Messrs. Barker and ‘ ‘ F % j Martinez blanket authorization to identify individuals with whom they ve ui had contact during their Agency association. Mr. Schultz readily ; | « nt acknowledged those conditions. . if a Oo 4. I mentioned to Mr. Schultz that if, as a result of the _ t AB . discussions that are now being authorized, Mr. Schultz believes | - . te that certain individuals need to be identified he can make such a | lye! narrow request to the Agency at that time. I made no guarantee that-we would approve such a request, only that we would consider o a it in view of (1) the rationale that Mr. Schultz would offer as to his a nenea, (2) the possibility of publication, (3) the damage to current operations, and (4) the precedent in terms of weakenin dence of current and po‘ontial Agency relationships. g the confi- * % . . EDWIN DIETEL. oak 7 ; BO Assistant Goneral Counsel rn a eet 16 ee ee vi tae D/Socurity ~C/wu/coa aoe vs QQ ec epnmE tong, f ‘ ‘
aga eryt es + eee a we ate pA sg -- = YT YRAL INTELLIGENCE AGENC™; os ian ~ ; a. WASHINGTON, D.C. 20505 — ORS 4 . UB April 1974 i Daniel E. Schultz, Esq. Is | Schultz & Overby v4 1990 M Street, N.W. _ Washington, D.C. 20036 My Dear Mr. Schultz: | } R. Martinez, in the cage of United Statas v. { . Re: Defendants Bernard L. Barker and Eugenio Ehrlichman, et al., Criminal No. 74-116, U.S. District Court for the District of Columbia . In response to your letter to me of 9 April, this letter will serve to authorize Messrs. Barker and Martinez, pursuant to their security agreements with this Agency, to discuss with you their employinent with this Agency. This authorization does not include, however, the identification of individuals with which Messrs. Barker and Martinez had association or contact in conjunction with their duties for this Agency. You recognize that during those convorsations some Infor- mation may be revealed that is clasuified. Asa result, it is herein agreed that you will not reveal any information concerning the amploy= ment by this Agency of clther Mr. Barker or Mr, Martines without the prior written approval of the Canteal futelligence Agency, 1 appreciate your cooperation in this matter and acknowledgment of ‘the terme of thie agreement. : - Gineeraly, ia of, al , in ra tet pe} Gk bbe » i dohn 8. Warner ;; General Counsal ara a ae a ' 4 KROWLEDTEU, 7 Patel B. Belles "ees The (lonvenble Loon Jaworaki : et
| | Ve SECRET in ae . os. 18 April 1974 ‘y MEMORANDUM FOR THE RECORD - . > SUBJECT: Request from OGC for Signed Copy of Bernard r o BARKER's Contract 1. Gn 18 April 1974 Mr. Bietd of OGC asked if I had os been able te Iscate a signed copy of Bernard Barker's contract . ; 4 which we were unable to locate a few days ago. The answer | { , . A - was no. I took advantage of presence at Hqs. on TOY to ascertain whether a signed copy of BARKER's contract ; , ‘@uld possibly /at GM Station(~ Pete said with certainty there was no signed copy at Stat ior] since much of the material at the Station had been destroyed, Also, '@ince BARKER was terminated in mid-1966, the Station file should have been transferred to Hqs. back then. . @, £ passed the foregoing informaton to Mr. Dieta "who simply asked that I double check with WH/Contracts and ‘¢he Contract Personnel Division for same which I promised te 40 and advise. - ' Qhris'Hopkine GHD Task Force Watergate
74-00000 ~ - . @&- SECRET Git a cre nin nner rceveda ETRE _ 18 April 1974 MEMORANDUM FOR THE RECORD SUBJECT: Information in re Watergate Passed to Mr. Dietl of GLC ; 1 att t ee. ioe , ‘ Age i. On 15 April 1974 I gave to Mr. Dietl of OLC the following documents which. he requested: “ . @&. Copy of AMSNAP-3's Secrecy Agreement dated # 3 Apri 1965, which I translated for him ; verbally oat the desk, - OO oe . . Copy of Termination Secrecy Oathiby Bernard ot ue | Barker dated 12 August 1966. Also a Genral Release gigned by Barker 12 August 19664, Chrid Hopking WH/@ G, ve " 019981089 _ S02=nee0g%
14-00000 ‘ ’ an * & 1 i i ‘ ‘ t t ao] 2 unctassizien =) AY . (0 consipentiaL =) SECRET. ROUTING AND RECORD SHEET SUBIECT: Optional) > peace eemmnerepreeen piesivemventanepevesseesassessssseeen See SSE SS AS TT CS FROM: , EXTENSION | 80. "if 4 rere t.. 49 af OPICERS | COMMENTS (Number such comment to show from whom == ONITIALS te whem. Brow @ line across column ofter each comment.) 2 f Cum, ed : oe wr dea ari Vrs [ > er Crowe C) secret CONFIOKNITIAL OW sth TC UncLAsSFiED foe ot, Dalat anblagy 9 eaayey caste se et Rani abr ep ayy OER ET wth OF Seater aeepe, 1 oe
=? pat ind oi og ° a ray pte] aad Ps o° SUBJECT: Bernard Barker ay "oa, POA granted 16 April 1959. | Terminated amicably. 3 July 1966. Review of Barker's file does not reveal a * that he had any association with gambling interests. Mr. Helms might have confused Barker with Frank Sturgis’ f : ' who allegedly had Mafia connections, Please note eevon nm demmewentet een eRe te Remit 4 Meme men aires + a Mr. ‘Sturgis was never associated. in any manner with this Agency. me 2. Miss Christine Hopkins has discussed Mr. Helms'. : testimony, which appeared in the “Washington Post" on | 7" _, 21 March 1974,, with Mr. Fred Evans, Office of Security, . Mr. Scott Breckenridge, Inspoctor General's Office, \ a -and Mr. Lyle Miller, Office of Legislative: Counsel. Mr. Sturbitts received a call from Mr. Miller carly on 11 Mavch | a 1974 and referred Mr. Miller to. Miss Hopkins whe subsequently ' taiked to him. 7 mo | - se Tare nee eg ett fa oP ia ete TPS HAO: ® me! we vee Serbinee nade EE Nr te wa ee Ea * are Mat QE ape Heh Cete ye Ante ae road ee Hah. oe repos Se Re, hoa Bets SO HERE RE A HS nee 6 A fi “eS 2.
14-00000 " a * ‘ + * i" . = i z ‘ ce neeet a einen tee tiee od [orrerece steoneme aerate wanes warren {. tare oe Pope ae ieee t sae ee ‘ t : icsee Toe hecae eee Meee Fomee te nem LE Lo raed ae Cena 8 1 8 Sommer Bam EE Ret ey mateo eRe Barat coe aE RRA Bie aan enmmndaenetenee Ory * . . ‘ “te . amlnnatienbubregh std tne iti nesta seine senrtet@inerssimtinmnctn ine ot foe aoe mean OMe Sveti a oe maeiet bent an Ae Res Ne oe BS, é 5 Ce ee nea é neg, won, ee Ean eget eit atm s eo Deets aebee en Baeeees ar . AY #2 s08s eben " aa af a Sateen et . fin ciaaectcnat led BOF. canta ie Aare we ‘@c totem *, cae k ee ee ee eee ee ee err ph Aten oom 92988 . j Mapper thalrsry $ Bs acer woe: Se are meen 7 Ennarangeneye: poner APR ERE “$ At belie Serhan at Scryer ae bemrer2 “er
wd , i SQ ile t : . CONTACT Report CASE OFFICER: 4 TIME: ob: | . ~ " ¥ 8 PROJECT ==: AMABDUCT — » DATE: e = Lanett Gibb AG Mesa an EN OE U ‘LljMarch 1971 a . . . t AGENT * AMSNAP-3 PLACE: . NARRATIVE =: ats FUNDS TASSED: None RiCPT RCVD: a e oe: £ ‘ - 4 . 1. AMSNAP-3 reported on 11 March 1971 that the charges, of sale of narcotics levied on Jorge ALONSO, the son of ‘ . Guillermo ALONSO Pujol (AMECRU-1), were dropped (no exact date given), Jorge was arrested. 21 June, along with forty others and charged with being a top figure in the heroin ‘ und cocaine distribution racket. | 7 2, AMSNAP-3 stated that he had talked with a friend { [ of his, Ray BARKER, on the morning of 11 March, BARKER told hid Ene hea spoken to Attorney Miguel SUAREZ, ! a i } t | I q ° . sameeren nen eseareniecrie 1 Hrartnnie pete aerate scsi er ED et terest A tonnes ee eae eee cone oo BS SUAREZ is a law partner of Fernando FREIRE. FREIRE toid ‘ . SUAREZ that Jorge ALONSO had been released because ali a charges Gemming from the 21 June arrest were drepped by the authorities, Therefore, thers will be no trial, — ' ° . 3. CO Comment: It is a ead day when justice; can be bought by the likes of ALONSO. The little man loses again cause if he were charged with an offense 1/10th the = * | magnitude of Jorge ALONSO's, he would be bebiad bars for... & long tine, ami Fo make-it Worse, ¢2-go ALONSO can nov... at . -apers . a? ! ‘ ® 8, ; dive t : : | a é 8 i * f ' * : é ‘ : . 2) . : . rn oe ad i 4 inn aiptepehteieentin ARAN sahibemamnentiahoiidadinal 1 Ghadeakal Weeden bbidinaatins thee os canenpnay ally Aaa ee Sa Mis bone nth Bq arete 1 cate ccche iol Tre we . mei 2 ASTRO NPEH TTORLA a spy dead Bias wamaggmmn ser pkaio “tsesrags Bc eta Raft PAE TERA La teat ner ot
14-00000 eRe woe fe oO a @ é coe ee Oe ta Pe weer F 10 April 1970 ' ' "MEMORANDUM FOR: Director ef Personnel . . SB Ge BB oe ATTENTION t Mr. Paul Wileon wae! ¢ ‘SUBJECT : Bernard L. Barker a 4 ha toe em "3, Reference ie made to our discussions regarding the letter written to thie Agency by Mrs. Edwin T. Moffett ie regard te her eon'a marriage to Subject's daughter. yay lentes - 9 @ Nae Bee ee 1° 8 Ae dlecussed with you, Mrs. Moffett wae tele- phonieally contacted and wae advised that the Agency could act give her any information regarding Subject's possible | employment with the Agency. Mre. Moffett underateod this and did not attempt to argue the point. Mré. Moffett alee wae advised that her feare regarding the possible idnaping _ Of her daughter-in-law were not based on any known incident. wet tee “ re ete sateen r ae pe ate 8. Mee. Moffett wae also advised that ehe should eontact her daughter-in-law and son ia order to ges snore information regarding the daughter-in-law'e background, Mere, Moffett anid thet ehe had only met the ceughteroine faw foe & beled time cad wae net able te acl all the Kecessary ee es band int orld wt hte
oe 2 8 am NS) Om. og! a Sa semangloen mmmeanine me tremrnens Sm te + 8 $e Se oe gi: o : . bes . ; 33 Sea : | 3 og 88 es) . ; . Sane be og a ag : 3 3 <e ae . Se $ a G 42 228 re = 8 Ra ; ; @ s a & 3g 4 ge . Se @ - oe ene age @ . : ‘ ad @ < : a @ © te Ma : 6 Fw ® 3 § . 3 3 a . u 3 25 ; - a So 9 . 3 2 ¥ : . ~ 3 ga seer MT ety ee mea aT FAD 3 8 : 4 3 - ; . : . . & - e > -
14-00000 oe Bay a Pe ee ee a : Bek |. ghd A - d an 2 4h ce ‘3 gg A GIES : # | In response tosyour letter of March 10, we wish to advise . ‘ _ we are unable to provide you with any information concerning = ; feumerr employment cf Mr. Bernard L. Barker. . a i | With regard to your concern for the safety of your daughter- ; - in-law, we are unaware of any cases of a former resident being 7 ‘ . e ‘. + 8 kidnapped and returned to Cuba, Furthermore, since it is assumed ~ 7 . Mrs. Moffett is aU. S. citizen, such a “possibility geen “appears . wariant _ wtige remote to oosty the apprehension expressed by her family.
74-90000 \ \ r Gila ane . \ : had *, ® ~ Cad ” * . e a ~ \ PERSONNEL DEFT. “ i i . WASHINGTON ,D.C. ; | a wit’ «XY CONTACTED THE FBy AND THEY S:ID I SHOULD WRITE YOU POR . _ | $HIS INFORMATION. | ; HAS BERNARD L. BARKER OF HAVANA,CUBA, CHICAGO AND KIANI, | : FLOR 2DA( 5229 NWOUth St.) EVER BREN IN THE EKFLOY OF THE C.I.A IN THE ABOVE PLACES? i : to . E OUR SON MARRIED HIS DAUGHTER (MAR IAELEWA) IN CALIFORNIA AND t WE KNOW NOTHING OF BACKGROUND....ONLY WHAT SHE TOLD US. IF YOU CAN CONFINMANY OF THE ABOVE OR GIVE US ANY INFORMATION ON HER FAMILY, I WOULD AFPRECIATE’ JT, MARIAELENA SAID SHE CAME TO THIS COUNTRY AT AGE 13 TEN YEARS AGO. GS SHE IN ANY DANGER OF BRING KIBNAPFED BACK TO CUBA AS. . a SHE AND HER FAMILY BELIEVE COULD HAFPEN? , SINCE SHE SAID HER FATHER HAD BEEN WITH THE C.I.A, I FELT THIS WAS TH’ PIRST PLACE TO START TO FIND OUT ABOUT HER. -[of 7) sss HANK YOU PCR ANYTHING YOU CAN DO FOR ME. BS ope : ne nce pe emeenety YOURS, nn ee oot =, , pa ae aa EDWIN ane . 7 KARGH 20,1970 o - PoB, 2 iM CONC HNAD OVER MANTARLEN® "S LAHOE COT-LROTION OF - PRIORLENS JEYELD, BHE TOLD UA ThEY WEE BHUGGLED FTO Sik UsG.A. OF (OUT OF GUA) WHICH 4 ONLY RE/CHAD HEHE BECAUBH THE DALANGE WARK UPOLRN,» (PRON THEM) 8 UNDEROPAND THIH WALL BK UOKDLAIRLY CONFIDENTIAL, AK GORAROT? | a | : freee nbn wk tte, ston Sony ee fant ates cet a ieipaterdieree inenianal atest aad cto
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14-00000 Fone G - 323 A 1ts- 1-009 . , if . © Roma appRoveD — © rep, yen, “i £ wae! URSET Buapu No, 43-8436 BlOGRAPHIC “~.Sd 7 UNITED STATES DEPARTMENT OF JUSTiF od —s cs immigration and Naturalization Service , INFORMATION COUNTRY i At von ‘mee Oe MAIORD oe De (—— as) bé # E SE: tk OF MARRIAGE B DATE, CITY ANO COUNTRY GF SIATH (is KeGwN) «CITY ANG COUNTRY OF REBIOENCE Cube aeceases . inerica 22-2189 Augusia,@ecUoSehe . FRTHER ‘ RATHER (maiden waned Collase LAT FIVE YEARS, up PULL NAME ANB AtINRPSE OF sMPLOER LEE LIST PRESEN. EMPLOYMENT FIRST, | OTA TION im RATURAL IPA TION a ABIVETMENT OF STATUS be GOPHER tapacie eh om ADB -Aoattenee oT) abcrminder Anes mit butty CAL QP Ore GR CUNGRALING A MATEMAL FAa!. x wee sien ecemmnebe som aetna HT tonipwamnnee es = * ete Se eos corinne I 4
FORM @. 925 A REV) 1-187 ee y . ~ - i oo Form Approven - : - - 8 8 NO. 49-neas . BIOGRAPHIC ~ UNITED STATES DEPARTMENT OF JUSTICE — a INFORMATIF * . _ immigration end Naturalization Service 2 RA 482-2 2 . AAG...BEREE, ALB OTHER AMES WEED . GATY AND COUNTRY OF BIATH BOCIAL SECURITY HO. . , e & t vf ove OTE 2 | Aa Aaa OU 28, A die any) ot FAMILY NAME GIROT NAME DATE, i a = ; en . toe Baers cs, BuEewed . Lo (REG) t Lulu TERY Aétera CIEWE VEe Cogan @&cegiary Jf . [arouse cig abet Mane FiRGT NAME FINTMDATE CITY & COUNTRY OF BIRTH DATE OF MARRIAGE PLACE OF MARHIAG 4 :. , GING WALGER BABES so ERMAN DE 904 912-1909 Havana <b V0 /oe Sarita | FORMER SPOUSES {IP ROME, to avATED <7 . AMY MAME (FOR WIPE, Gee Bae pau Primer NAME StRTHDATE a’ moe OF Wah ; : ot lal ane AtHMASE OS MOLE TO ae es ge | ny he Se aneen neore eo, Creag) mA i RS Tao Yotinars Ce panei Te war tgtak 14 ve an t enonanl™®” ganas ameneny’” Foret fee: Y cami lh.VAAE ae ' imennen ed 4 Zavdsiean mc be ory Fs #665 Ae Fe ¥7 | ° : by Adee = monman be C8 | iss NATURALIEATION (Claeuermene QP Brarue pyetien ert enn HAR wa) / Seb ALL ont SOIR eae ee RECENTSALES TE ETE OS on +t 7 an OR . & POR RewIALG ARB winsentLe Panay * Oo Hf. 1649 » 2 oe a {G8 GOREBALING & MATERIAL Paar, aii oo pi fang stint wyven ved ae
~ ; a a “Ia atte rR -  quaseey 7 tat Se eepire wine MESSAGE yotan copies” el a , "wage 10 Pu NO Savy oo cope Cocos me am [7] set. REPRODUCTION PROHIBITED oesreov ["] a0. | | Grveie | ‘REF (urew \as2e -neguest (AneuATTER/I\ POA BE EXTENDED THROUGH 1 APR 63~ POUCHING PRO PART it. SECRET 15 Aue s~ “Role
14-00000 | _—— . ea te * oe, ty EY - : ae LDISPATCH [sven ee ed ~ Lae . . SECRET esto | | 7 | Peputy Chief, WH/SA i SSS : : = . CAN RIDGE ENDEXIRG an ___Chief of Station, JMWAVE./’ | SE weet Operat tonal/t Eihemanemmnman tet no : &_ (AMCLATTER/1 (Progress Report for February 1965 ACTION REGREG - PERE Action Required: None, For Your Information. I. OPERATIONAL CHRONOLOGY oO { I i i i H A. During the period under review (AMCLATTER/1] wae transferred : ae from the PW Branch to the CI Branch for future handling. Subject's ; ¥ fileg were turned over to CI on 27 January 1965 and he was informed | by his PW case officer of his proposed transfer at a meeting on February. A subsequent. meeting was scheduled for'8 February with AMCLATTER/1] and the PW case officer at which time the latter intro= duced him to the CI case officer. Subject appeared to be pleased with this turn of events expressing the wish that he could be put to more frequent use and be given a heavier work load. He said that | . L- he enjeyed his 24 year association with his previous case officer pot : but looked forward to getting into a new line of activity, pre- oi wen ferably some type of PM activity or investigative work which he ; " Glaine to enjoy as a result of his previous police experience in : Cuba, Bubject was told by the CI case officer that his dutios would , remain essentially the same as-they had been and that he should ; i continue his coverage of exile activities with emphasis on any 73 FUMOre of impending exile raids on Cuba. ; B. On 18 February Subject wae introduced to AMBLINK/2 | and WAB told that/AMSLINK/1| would keep in daily touch with him either by ve rephone x by personal meeting, Subject and{ AMBLINK/1\ know one ) another from the time when they both were working in Cuba and both Dintribution: wh « DO/WH/BA | Pare aerate $ tet ate GARAND tah | | Cironioaoe "GAA GRORET @@G@@G@GG@e8e aes = ® @ 6 ¢ : Eee mers OTL sank
bs 14-00000 . aie T sitiminatateimstinemment rae o bGatom SOO. Ae MEMBER " CONTICATION OF a 1 fame a lene DISPATCH oe OSE CReT | [c¥cajz0209 seem pleased with the current arrangement whereby they will be is contact with one another. [In sddition to this daily contact, meetings are held with Subject ind(AMBLINK/1]about once a week by the CI case officer to discuss Subject's reportit:, as wellas any - difficulties he may have encountered oy guidance:he may need. . For all practical. purposes, however ,(AMCLA ER/1 jis _beinghandled by (AMBLINK/ 1 Subject knows nothing’ about( AMBLINK/ {L's other — operational duties anu contacts and the latter has been instructed to limit his discussions ith (ANC TTER/Lito any mutual business at hand. CAWCLATTER/ 1 knows (AMBLINK/1 by true name (which he knew in uba) and has his home telephone number. | During ‘the absence of AMBLINK/1 {from the area the CI case officer will meet directly with Subject. — oe II. PRODUCTION Subject provided a number of u:-eful reports during the period under review mainly concerned with proposed MIRR bombing missions over Cuba and details concerning the ransacking of(AMBIDDY/1'g house. The following disseminations were made as a result of Subject's pro- duction: - A, (UFGJ6635 (WAVE 7900; 2 February 1965) from Frank Fiorini: Alleged abortive Air Raid over Cuba by the MIRR. a : B. WAVE 8261 (Rybat; 13 February 1965); Ransacking of - (AMBIDDY/1'g house. Cc. ree 710 (WAVE 8326; 16 February 1965) from Frank Fiorini: : Planned Air Strike Against Havana by the MIRR. : . BD. WAVE 8419 (Rybat;_17 February 1665): Additional information : on Rangacking of (AMBIDDY/1{s House. ‘ E. (tro-le727 (WAVE 8394; 17 February 1965) from Frank Fiorini: a) Decision of Orlanda Bosch Avila to Use Cuban Pilot on HIRR'e Air J od Strike of Havana, ; a “} ; ¥. WAVE 862). (Rybat; 20 February 1966): Additional information 4 on Rangacking of /(AMBIDDY/1% House. 5  O. (Wr0-[6747 (WAVE 8618; 23 Fobruary 1968) from Frank Fiorini | |, | and Bill Johnson: Ineistence of Orlanda Bosch Avila that the MIRR So " Bomb Havana, : 7 EI2,. FINANCES : ee |e ‘Gubjeot was paid hie February salary in the amount of( 0493.77. a rom abs - Thi. amount ie arrived at after withholding hie income ta : 606.))°> 7 &Y . OPUTURE PLANS AwaLenK/1\witt oontinus to contact Bubjest on a daily basia eithe® by telebhone or by perannal meetings and will gaa that - Bubject'm repurta are promptly relayed to thé Cl ense officer, Bubject has joan inetruagted tu dontinue his voverage of oxiie So aativities dn the area with Onpliagio on prompt reporting of any Smpouding exile raida on. Guim, Gubjeut will alan aentinue tee pang? in writing any vonvermetiona that he haa wlth Cuban exiles whe appoar of operational interest and wht) explore tiie wide arrry of gontacte fur any information that ray lead ‘to the identifivation of Guban intelituense asacta pera ting th the area, i tida cunneution- Subject is aurrently eaploring @ lead dnvelving two Ouban miulatte women Who alloyedty have hit the hulita numbers frequently (ein. or Geven times) ant for large sume of money, Bubject, whe has a thaury Ghat Pidel Geetrn ney be \intng the bolité raaket to fund agente in the U,@,, te trying to learn the identition of the two muiattus, Ne suleieavion £99" ote vos previous sorrow. , . B8o n af [) sn : \
14-00000 ere ese Wormer a en OS Oe Om eee 1 MSPATC BURRS. ANS Lee - [raa-p0209 Ch EE TIC AT Ce CONTINUATION OF ° | ‘DISPATCH | " SECRET has been cautioned not t= delve too deeply in this matter however Since he may become involved with local underworld elements who ~~ may take drastic action against him.in the belief.that hevis working for either the local /ODENVY/ or the police. Subject said that he is well aware of *his possibility and is making very discreet inquiries with the assistance of certain friends (Cuban ex-policemen) who are bolita runners‘and who know that he has no interest in their bolita activities per se except. to learn the identities of the two Cuban mulatto women. Subject said that his friends, in addition to possibly helping him, would like to know the identities of the two women sincec they would then play the ‘game number as the two women and make some money on their own. If Chistie Nin beach, « REUTEMAN one e Ne ee eamerrmmeonegin a tl a meget Hie puse 0 ES are ve tg es . 6 peter ie aur apetanen Fa salem tnd ee TT BETO ee oats ree er camnate  aeaeeerertaaeeimasee tent einen pm?
14-00000 . a Be ete TRAE BO . . . ns seemrean 2, mf Lepr ee Mmeqe 9 Eu SY ES { eres 7O 3 SIRECTCR os FROM 4 . . : JMASH BE Fites (eheck one}: : | nov 28 ‘igeoz 65 . . So CS Recara Vaus. Dessroy. oOo} ACTON 3 WH ) . . RI te his copy ss indicated ee H ‘ i . , Branch cozy fied os inaicated im H INSO i None required gc} SWRA: cere ere eS * oop, cop, acoe/a, $/C 2 asa [] Som PRIORITY PRITY DIR CITE MASH 1825 Co al ‘WO NIACT oo ae | t REF (Grav[eiss (Sez Pi) - oo : oo 1. STRUSGLE-UNIERVAY BETWEEN CIVIL AND NIL ELEWINTS OF anrase. | Poss MARTIN ELENA HAS REJECTZ9 aman | THE: SI3 THAT ESTADO MAYOR IS SUBJECT Ay | es (mezene,| WHEREAS (turege2)steLs NPRESS AY RSTARLIS PPINCIPLE THAT MEL POWER DERIVES FROM CIVIL. . , “2. AS COMPROMISE WE MIGHT MAKE SSLECTEAN ee ESTADO MAYOR SNgJzIC TO[AMCIGAR APPROVAL AND PERMIT susonny FRR NOMNATLONS, PROMOTIONS, ETC. TO 3E FILLED BY ESTADO “MAYOR;O® \oca nent BASIS. 3. (AMMAYK] POINTS OUT THAT eves ELENA REFERS TO GOUITE AS MINISTER OF WAR" WHERTAS GOUDLE MAIN FUNCTION IS LIALSON JETWEEM 4ASH REPS AND MEL ELESS:TS. Agee TALY WITH AMGL STIS 2=! [SAN JENTS ACCUGED GOUDSE OF "SQSOTASING WIL erroar’. ANDO OF PUTTING LOYALTY 19 1 (oaunns|aqove (ornaee |x cec8TS, WHETHER TRUE OR NOT FACT 13 THAT AT: LRAST ON CIVIL SIDE QOUDTE 18 BECOMING HOATROLY ¢ CONTROVERTE AL ay) PRAY RETASLIGHYINT oF CIVEL AMCTINESY INA FAN@ASP| CP ER USA PATTERN) OULD @9 FAR TOWARD HESTON GUN! eae Pots, Af uesTt Kas “gomoute a | - 4 a 7 t é o£ “eine ETON bY OTHER TaN 1 re CHIE 1 PROMIITIS, Cea Nes
14-00000 BILL : ‘Things turned out var weil. tor T was invited: to @ emall dinner party Last night. Ernerte was there, and he freely brought out the subject oerannsi ley with me, as though he wanted me te know. He exnects Che HYT - mane--HARPEL~-to return troe. Miami chie week ¢ T do not know if he maant hack te Waahaungten or ce Naw York). ard something. to appear in the naper seme time avhet that. Ae I tole vou, the RYT de ceanvineed there ave Chree related events: . : Hi 3 t a) The Wetecwpate ef faite. -b) The breatean at the Chalvene Rnbassy. | ce) &n attempt to “beet up" Kaas RERG or the ' Gapitel grource . , b }- i There three everts, an furn, were carried abt by 8 single group of Gubane either veswet ree be ee 4h the per of she Agersr. Ga faet. bhee bank shad Cram GONZALES a:é aretnes ome et the peopie bhed "mart done te woo were esfaLsar or hoe Viatevgate. Mal managed be escape. In sceitcon, #¢ bev aac, thie gveop fae Tabs mot onlr with the Ageanes, bot alge with the COP... pevbans separstely, Pot with eiwdlar ehéectives, A very seriove charge. That 18 precissiv the connection that the NYT wants to setablish, The KIT man claims=-accarding Co - _ Ernestoe-to have & pheto of Manvel GIRERGA, A Cuban who - de @ White House asatatant for Spanish-speaking effairs-« and Bernard BARKER, who they think fe the key man ("A CIA agent recruiter"), together, RARER alee winited Felipe PAZO8, a wellek=scwm Cuban econeniet whe, at present, ia with the Tateveames tean Developsent Kank. Harper mipht have alao seen some Chilean dipe, but thie ie oniy an inference on my part. ONE fhe other birds on the idet that f pave you ware specifically tied te the Kilabera case, They were brought up from Miamiecarsed=sta physically diarupt ‘Bilebera) appearance before @ Congressional Committes, The Gubana ‘weve unable te get te hia, bue did finns with some of hie supporters, whe were arrested, The Cubsane were not, Official protection te what they ave looking for in thie partieular e080, = peer emneemepmeragenme ne core ee”
74-90000 nr > * i | : 1971 ~ Retired as Staff employee : 4 1871 - June «- Picked up as contract employee by FR Division ’ 1972 - June 30 - that contract terminated. 1972 = June 30 - retired under CIARDS. 1972 - June -. new contract with FR Division as “ a retired annuitant. Came aboard te as independent contractor. ° ; | 1973 ~ 30 June =. that contract was terminated, ‘, Sos FR Division has the following address for [| but does not know the date of the info:. So, | |
a a wees ; : y , ; inl . mm : -. seoeca: CJ vcs (eo \ gettttin, S , : i Classify TO FORE BO. , “LLASSIFIED MESSAGE voTalL CpesEs Ze~ —_ or, eee om , : R-@EF TO FALE mo. - . Std Me . 3: pie eto) aev.- ro seance OJ SEC) RET ; a cic toy REPROOUCT 10H PROWIB ITED : ; sestwovy ©) ate. FEaSGR/URIT BOTS ‘Tul wt ; a roca: ‘ i ita ae . aOvance Copy oO sseucs ) suerree CC] vase PS cesenshtentneaee Parbsranate PsA ATS SECRET 1918022 CITE JNVAVE 0947 Ista OO NAY MEXICO CITY INFO DIRECTOR 20 TYPIC ANCLATTER : ss) a REFERENCE: MEXICO CITY 7348 /; Yt ISIS2 NO TRACES JMWAVE NOR LOCAL ODENVY NANES GIVEN REF, wenn SEC WET gs wots oe
14-00000 CONFIDENTIAL CONTROLLED DISSI‘1 Cuba Photographs of Grain Silos at 9 March 1966. : - Ensenade do Gusnabaces, Regie, . t Havana a 1962 = December 1065 Daited States, Miami (4 March 1966) | UFG-8016 a Cuba refugee whe wae a welder and eechanic employed by the Cuban Himistry of Conetructicn ’ and perticipated im the construction of siles at dasemada ve , Guamabecos, Regla, Hevane, Keceda departed by alr trem Cube re on 16 December 1968 ape arrived im the United States teat eane AY ten ne a see agai ot «= a, 3m 1062 the Gcvernment of Cuba drew up plans for the conatruction e@ @ greim cile ceapies ut Ensenada de Guenebaces, Rogla, Havana @B property adjoimigg em edible elle manufecturing plant teies had e daily capacity fer processing 300 tons of soy beara, ae detnal construction ef the gile complex started on 3 Huveaber 4064 feliemiug the Geptemter arrival of a number of Polish techeieas perseaeel wke vere te supervise cho eenstruction, @®, Tee eile cemples censiate of 36 wiles, ech aT feet high sud @4m seoe (em received) 19 diameter, eceplen is arra gate @ve groupe ef 46 giles eoem ite a Sullding te be buli¢ botwece the tve groups. The tep ef the etlee will be dutere eeuseted @ Paiiwey, fa addities a eyeten of tubing bad pipes whi intereennest the giles at ¢he betten, ~ o Ge éepenit fa the Graghice Segieter are four phetcgrapas ” Ot the eile ecuplen ander qemairedt ian @hie&® were provabip Gehee about boosaber 1965, toe ed inece pacisarapaa way be edtcised by requeetiog the fellewiag centrel aunberss ements Maeeda, eho ie not a highiy qualified techaisian, Te iaten thot on inerdinate omount of ceneat © heie-g wtilined im ¢he wonstruetion of thease wiles, sive States thas va eae cugagion a Golivery o& eezeet Sas re turaed Ge ¢he ecamet pleat e@ 1¢ did met weet corteia teckaieal oped ifieatiens, ~orse Eimeceers i 7 Saat Cony 1 DEWTEAL GOireviids 016668 een potent ot a, obetiia Rai RPSGS ok karan etescnita beatin ELAS lei? 2 e¢ que ea hie tot iS + ETS caimies escent wt 4 Pevste * decrmcomemmeeemnesiny wens Hts le ba oe “
14-00000 ee gine paleo SAL OREDREEY Dtieraiemmnnrboengy ok HAE OE s . . oe : " peenaze? : i SUIAVE UPG-7h 32 9 Feb £3 Aitredibem werseneneens AORN . . Philip G. muanD = Gear eemer| sere SCTE EP CEE ASICS aS PA Aa ATA eee se steers a : Group 1) Beeluded sep 3 Hiemi rege of: State . 4- Eas. ' Et i = BCS JENS 2 ¥eaico City Custons 3 Madead Border Patrol . TEPrc ; i { i { ' i i { i i —_ ' i i i ; { ROURCES: Paras. /1 to 7: VOAMBER-3, 16 Deeamber 1065 and 7 ‘January 1966. Para. 8: / AMCLATTEN-1, 19 Doconbor 1263, Ha imceived the ingernation frofi AMOT-245 who received it fron Para. 03 AMM-337 (N-1733) 17 January 1966, | Cantus. Field Comment 4: Virst noutonce tzan ANT report 13-1767, 206, fren GAG whe rocuived the tugormation free Malaene fran AWTRIST-1, 16 Recamocar 1068, Field. mG 18 io kemed on UIG-TH07, Ploraw add digcoan manor, Bubsoct Of 20l-004127 in moatiosed in para. 7 boinusae the ontesion 68 big jaa0 might jeopardize hie evcuwdity, FYI, sccording to the souree of para. 0, be also attended the seeting raported therein, GE § non: ? pone ? . O48 @ Guben aa Go oF Btatuss Gon of Pulgeneio BITCGTA, Pltnier ‘ foad ef HAR (Pure G® Anhavegicam ° venguestes) ' BATKOTA'S porsenel orgundaaties 4c sadasd, Autonatio Dornaradiag and Ded lesaisiontivca
14-00000 . SECRET UFG-7951 KANE: FERKAMDEE Mirenda, Roberto , i ne aot ne nemannermnnrent get a8 Geo or Status: Activities in Miewi for. Fulgencio BATISTA, his brother-in-law. WAMB: S8AIF Yapor, Kicoles Jacobo pe 4 SRE 3 ge POR: ? Poe Qse of Status: Fulgencio BATISTA's brother-ip-lag, de ta Mismi, Activities on behalf of BATISTA. — ; Hoos NAME: ~TORRA, Antonio D. boy DOS : ? ; ab 0B 3s ? “f cit a fF ee ‘Status: Menber of BAB, Fulgencic Beticta'a Miami, On Batiota payroll + Sy ante Tethers eee twenty TT Gag G8 Gtatuss Fernor Gebas Bin of Se _ Baigve fa Wiest, Rsaber o2 BAR, Hatiata's poraenal evgemisaticos im Biemi, Aise jourmaliat, radio commeatater, @a Batista payroll, 3 POMAMANENSS ea a BRET bee,
: BECRET - a | ae ) Cover Sheet Page Three | | WiRG-7051 j RAM: GONZALEZ Puente, Jose . ae ae ‘ DOA 2 ? | : os ; SB: F ’ . iQ 2 Coban 2 oe? ' | Ose of Status: Formor Cuban senater. Enigve in Hieni. | br BAR, Batieta’s personal erganigat‘on in Miami. i ; | Journalist & Radio commentator. On Batista payroll. ; t a I i - BAMBe Pres de Porras, Earique | | SER 2 8 ° ¥ DOR: ? . _ | Cit t Cuban - bo | Gse er Status: Eafigre in Mien’. ke PAR, Batista'a — ‘ | Sexreeng? organisation im Miem’, (Gn Batiste payrell. | . HAR: PIEDRA Weguerueia, Orlando 3 ae | BS a Ff Git Cubes Status: Maigre in Kew Orleans Feener head Qabea Mat] Police, Trusted mbr Batista’s entourage fa U8. Te Sgein te confer with Batata daa @¢, 9 ayfiet Sevenaiies, Biemi, Gsseivea GA | big frca Fuigeieie BATIOTA,
Bett tae $300 ps eta’ Guten Prise igeaeie BATIGTA. BATISTA for bis newecast om radio UHI, ve e Sarthe rad. fe Hisad, Coe py ee A Pulgeneie BATLORL hae SECRET Saieve in Recoives 9500 im Fu Cee dsournalie= & Badic ceurvata tatas:. Stetusa bene Wa Ge Ge Ge GD co 00 oo oo PEE EE ef 6eatess mm jeter, meeek HAME: KRAMER, Osear aka "Bebo" a8 PLORES ey & me ?.. Gos or States Lo eng RATER ERE BT Loe tH, in ataslonae seh rane“: gemnmpr (eete 508 tcé ds nT 1 eA tne aha EEN 8 RAN NENG OTE A HEH?
+ HN i 3 ot é 3 y ' | RODRIGUEE Rotgar, Alhesto ? ? $: Cuban | Oco cr Status: Bmigre in Miami, With “Patria”, Pulgencio BATIOTA's newepeper. HALE: BLABCO Cortina, Higuel Angel Antonio a Pad . Gas 4 oe . Oco.ce Status: Oa editerial staff of Oscar *“pebo ERAwiR, newscaster, Miemi radio WHIZ, who paid by ae #8 «3 a eae | be . ° ~ Aloo) Gress reference to £01-100808, ‘peteoseie?.
14-00000 pepe stewaeep iinet ee P poapus @vganizetion ia uh emt REGWR as tom Burge de holaresiones wes Cones ia Gon, and ingludes tix felicving pacples CONTROLLED DISSEM BO FOREIGN DIBSEM aetivities in Miami om Behalg of ® February 1666 Fulgencio Batista Zaldivar United States, Miami 18 Deceaber 1965 to 4 February 96) UPG-7951 Seo below e Fwulgencie Batista Zaldivar has an organization in which is com Of @ @@all groug of his trusted fellowers, The maim function of this group is in the field . @& propaganda. Between $5,000 and $7,000 per month of Batieta’s aoney ic channeled through this group, most of ‘@hieh ig epest in support of thege antivities, On Batista’s instructions, the newspaper Patria will adopt a more moderate lime, including a friendly attitude togard the United States Government and ite foreign policy. Attacks on agencies of ¢he Goverment and support for RECE, with which the Batista group is making on egreeuent, will be published in a different neyvapaper. A Batiata confidant left the United States for. Spain in January on Batista’s invitation. : 8 Forner high-level latin American 20 bee travelled frequently through out the Caribbean and Central America whore he maintains — elose friendships with a wide range of wmilitary and political leaders. Be io a rightist, a trained reporter and his infor= Bation has boon fairly relinble 4m the past, Because of his past gad present political efZffliaticas, it cam be aeouned ¢ @y ig biased in gavor cf Batista. Pcageneie Batiata Baldivar, former President of Cube, hae a Reopuestes (DAR, bureau ef Rephamationes end Anqwers) vhies ia eénpeagd of a cual gree of asa ohne Cus oF. hae trust aad ecagio gonso,! The @itular G& BAR ie Pubes Godines, CONPIDUNTIAL — CONTROLLED DInGwM WO FORSICN OISSAN some 43 ; i bs fe man rf’ x ae y wo e's brat tena bene ea geee
14-00000 SUF RERUN I AOS, evans ede sB6HTRe tee FE GEASTAD TS WRASSE tis Be eR At Tt ames sam erereracenetsrgn mean an oe CONY IDENTLAL on CONTROLLED BiSe kat HO PORZIGN DISSEW . we UPC-7961 o Roberte Perran Miranda, Fulgencio Ratista'’s brothe= ia haw who ives at £424 Altaa’ Road, Hiami Beach, Fiorida,. Nicolas Jacobo Saif Yaper, another brothor=in-ise” Antonio D. Torra . | Flerencio Guerra Suarez, former Cuban anbassador Mario Cobas Reyes, former Cuban Minister of Transportation dose Gonzalez Puente, former Cuban senator Enrique Pinei de Porras” Other trusted ucabera @f Batiata’s entourage include Orlando iedra Neguoruela, “former head of the Cuban National Police, eho lives at 1505 Westbrook, Apartment D, New Orleans, lsmigdiana; end Atorresagasti (fnu), Batista's former military aide and confidant, who is now in charge of Patista'’s effice in Mexico. Hesbere of BAR meet on an irvtegular basis in an office in Cobas* garage at 2770 S.W. 22nd Aveque, Miami, because Cobas, whe is im poor health, does not leave ais home, The group monitors ; nows media gor items of interest to Batista, particularly those items in which be ig mentioned, Members of the group recom= mend items ¢e bo published, and Guerra ig reepemgible fer tke preparation of a weekly repert to be released to the press and gadic. The Zinances of BAR are handled by Fernandes, with the assia-~ tance of Saif, Eatista provides between 95,600 and $7,000 (U.8.) per month, which is used zor salaries, or oeiganda and other @xpenses and contributions, Following is | a 21st of sens of tke TOF Boathiy paywentey Patria newapaper, $2,000 Sracete Montaner, journalist, §400 . Queer "Bebo" Kramer, for his newscast, gao0® iartha Flores Montero, for her radio program, ¢300° Rafael fuss Inclen,“termer vieo=President of Cubs, 00 Otte Birgo, eater, 88300  Ponnale 979) Morales, former Prine Minister: of Cuba, 9200 ea, Ferra, Guerra, Gobem, Consales, Pins’ and others oe pecelve betueen aad 00 each months Requests for finaneial aceiatance are recoived froa ether Ouben Quigree such ec former military and naval peraonnel-aud policesea, ——— Otek these FaGueete a¥e honored, on a cue=¢ime bagia, and An & @Menner ¢ha¢ ©Al2 eseure thae thoy, d@. not begens. garvianent Ginenciel obligations on ¢ue part of natieta,: anes publdentions | are dinaaced wie Mar arte ats 4 eeaey, stink aa. dha bane fimges ; meese Cubans at de Paha oe | Reracneene @ sGurbaliat, vi oe tl eho teeter” par of 4836 at & gaat 6a 8, GeG patiags deag aed enngettute @ @issd exount og Eaney ¢@ any Agre orgne amiasties," itevever, bs dees offer @ineneias asaiee ae ividual geabore- of erganiuationa, particularly . ef the Altonne vera ia Libertad de Cuba (ALO, Alldance WO FOREIGN DBE | SUR seinem eramamimarem tym 8
14-00000 COMP LDSPTlAL CONTEOLLED DISSEM 7 HO FORSIGN DISSEM =“ Wre-7981,, for the Liberty of Cuba) which is haaded by Gengroso: Harquetti. Tee majority of the nenbers of the ALC are oe 6, At @ meeting on 6 December Ruben Batista and Fernandes relayed Batista’a inetructions to a group of his followers whe are - ezploycd ia tae mova wedia. ‘The instructions» included the a, The newspaper Patria nust take a more moderate line. . _ Attacks on agencies of the United States Government and 4 on emigres who wore formerly followers of Fidel-Castro Ruz will no longer be published, The newspaper sust adopt an attitude ftriendly toward the United States Governaent and ite foreign policy. be Batista is pleased with the news program broadcast by r Eremer and would like to increase the program from one : : | ‘half to a full hour, The expansion of this program is - . mot for the purpowe ef enhancing Batista’s stature, . oo : because he no longer aspires to return to Cuba in a “ ns position of power, He realizes that such aspirations Bo, : @ould be umrealiatic, Batiata feela that the time that - will be favorable gor the liberation of Cuba is approaching, ‘and he wants Cuban enigres to ge-double their efforts in _ ; working tovard the liveration. ‘ 9. d#meng othera who. attended the & December meeting wore Arnando OR aveia Sifrede, editor and ppabl ishor of Patria, Alberte ppieves Hotger, alwo of Pa » Kramer, 1 angel Antonio etina, a meaber o posers editorial etetZ, Seif, atiago Rey Perna, a news conusntator os radio statica 81 A Wiens bustnensaan who was » resident Pho al yoars, The source has contacts whe ; ta # reeegnize hin an a Ghaneel ¢e U. 8. Imteliigeace, “ ; wltinate cource of this information is a Cuban enigre an Mien’ whose reliability cannot be judged. G Tm about sid-Noveabor 1608 a group ef Batiste’s follovers not Pao at Fornanges’ house te discuss policy changes which wore coa= Lo eidered acoseaary te preveat porcceution of Buben Batista aad _ feenenden by Coben ca ‘fm Hiemi, and by autkorities of @he Uaited Gtates Internal Revenas tervieo, The sollesiag Gonisionn wore renahedt a, Bo Shey weuld arrange en agressent with he mates ougena @@ Gl Bailie (RECS, Cuban - en | fea tn fatto) eit tats. sareenaat, Ba siete at a Guppert REE a e-epeaco prese e 5 me fupmiok RECS with-war matoriol guoh ee beate and arm, = _ Sa exvhange REGH weld ae to euppert Batieta’s  - Atieal ecgantoatica mare after Cuba hag bees Iiboratiide: shew este en ia thie agreeuent Ernest. Pre ade? © wold be enked ta 4 en 8 rod - Inter! a view fo Shek tek he ws wold fediente “engi  tolszaice” ef - - Ee eokese The gorcenont between the we, . FOURS: wali aot. a: nsetpeateten stat teas lan ete fat at We anne oni i be given ginenciei at copper, Mente A s ipotead of pe sia gop publ toning | ; sare ea agunetca of ef tee ae oated Goverment, an : ef? artieles suppurting aa0a wenne trnmmylipenissonomanns ges a caneer Sr ete! CONPIDENTIAN LAD DIOEM ‘PORsION Diagay § . gpstrpecaells. mee eae eree ibrmmrerern
14-00000 CONTROLLED DISSHM. =. . a ors NO FOREIGN DISSEM a ee de: an urc-70Si | Source for para. 9: A-sember of a.group of Cuban enigres trained in ES techniques of information collectica, ‘The - group has provided useful reports since 1961, . 9, On 13 January Jose Ignacio. Rivero. Hernandez, fermer editor . of the newspaper Kl Diario dé ia Marina in Cuba, said he is an planning to publish a newspaper which will be called Fote ; oar {apres iones. do la Marina, Hontaner will assist. Rivero endeaver, %us nevspaper. will be financed by Batista, -@ ‘Rivero opined that when this newspaper is established, . ; i Patrin will no longer be published, - i. Source Comment, Follovers of. Batista ("Betistianca").—— . . . fall into two categories: (1) these who ure directly iG essociated with Batista, are employed by him, and re= — eeive instructions from him or his intermediaries; and (2) those who were formerly connected with his adminio tration and, even though they are no longer directly asecclated, they remain loyal to him, i j i i ! i H i ry { cle ; 2. Field Comment. Source has also reported that Fernandes’ ; a wite, » 48 Seig's sister. ee ( 3. Source Comment, Cobas, Gonzales, Guas and Sirgo are also ' oo journaliots d Gg : ang radio commentators. Pigei was at one tise weceived on Batista’s recommendation, employed by the newspaper Mundo Americano, a Jeb which he ed States for Goain during the week of 16 to 22 January. He went at Batista’s invitation. In mide Decenber another usually reliable source reported that i¢ Wem rumored in the emigre ccmmunity in Miemi that Piedra ; i and Laurent (Znu) wore to meet with Batieta in the near. - bf future, after they had concluded an agreement with. oe “4 aerelisne Sanc 4range whereby Sanches and him group . a : Would cooperate with Batista in an effort te overthray _ Castro, Laurent is probably identical with Julio 6. == Rodrigues, former Cuban Chief of Naval Intelligences, a ig @ leader of the Frente Nacicnal Pemesratico Triple A (FMDTA, National Democratic Front/Triple A/), - 8. Gimee the death if Lecpolde Pie Blinaide, Aterresaguath has boon in charge of the publication Pefeang Inst! « Wormerly Aterreangast’ asaisted Yornandes ie finances, the function nor poricrned by O2if, Atorresagant’ {e prehabiy Hanwel Ss i Gareia, Pio direated the gubiisatica 62. in paLAheiowal, Cubena from Meoniee City, . ' @ two radie proerame which eve spennored aad centrelled. Batiata are these of Flores from 1150 te 1748 pim,, and enor Avom 1145 ¢o 8:48 p.m., beth wn Miead radic stagien An independent source reported that Piedra is . \ oa P fe attitede ef the BRe8 has beeeze esra faverable to — Batietianca,” Although 4¢ hes not boon sahausindsed, A¢ | £3 possible that Batiote has belped that orgeniaation, COMPIDMITTAL = CONTROLLAD DISSEM. - FOREIGN DISS
74-90000 : i . Oe es CONFIDENTIAL... 7 --5" CONTROLLED DISSHH, Be 8 RO FOREAGN DISSEM -:. _ gs os 8, Batista feels that it:is useless to uttempt to finance | a War against Castro with persanal.funds. Gath ventures . are costly and the resulte are negative, Therefore, bo refuses io consider plans for mil stry action. ., Eield Common tat 8. | from an independent source, reported . that Batista had instructed hia representatives in the United States te attempt to gain control ‘of RECE, 10, According to the source of paras. 1 to 7, Freyre hag ' appeared on Krane<’s radio program twice, ‘ il, The last issue of ele Americano was published in Rew . York on 20 November ndependent source reported that a now weekly newspaper called Nuevo Munde Americanc will he published im New York. Rolando Msagerrer Rojas will be the direotcr of the newspaper, it was believad that Batista would provide $20,000 with which to eatablish the publication, (Cf. ) oa (ures. Comment. Masferrer writes under the name Policarpo CONTROLLED DIGSEN MO FroRsies# DIGSEM
14-00000 eo ia _ PROCESSING ACTION oo a aro. Acting Chief of Station, JMWAVE? | sana Ope rationa YP ~ AMCLATTER/1 Progress Report: October-December 1965 ACTION REQUIRED . REFERENCES 1. During the reporting period AMCLATTER/1 has continued to serve as contact point for matters “‘pértaining to Cuban exile activities and related affairs of possible CI interest. fie has maintained his large number of contacts within n the Cuban exile community, contacts representing such varied sectors as exile . political leaders, officials of exile organizations, former mem- ' bers of the police force, as well as suspected underworld char- acters. AMCLATTER/1's close rélationship to Identity A has ~~ resulted in a number of reports which were of interest to other . Station components and some of which were disseminated. . AMCLATTER/J is at his best when asked to furnish information about individuals in the WAVE area who may be of operational interest to the Station; he pursues such assignments with the zeal of a trained bloodhound, combing his many and various contacts for information and warely ' coming up with a negative report. AMCLATTER/1 works diligently and likes to be kept busy. It is preferable to give AMCLATTER/1 highly apecific and detailed instructions, which he will then follow to the letter, When left to his own devices he will at times not use the best operations! judgment, which is usually the result of over-zealougsness and expediency rather than lack ef operational know-how or experience. 2. in November 1966, with the increase in the refugee fiew, the Cl Branch. began using the services of AMCLATTER/1 in interviewing refugees of interest to this Branch and. pra» paring debriefing reports. In this respect he ia performing the same kind of work ae members of the AMBERVE Team. However, bechuse of his continuing reporting on Cuban exile matter, hie many contacts within thie community, and the fact that ke ia ‘Bnew to be in touch with KUJAKK among a iarge number of this stu , a po Attachment! \ ame ye ( actA) Dintributions ¥ . <saiiegtt MGy Othe w/a /o Gh cory oes ASIC RT Genes Rae ay ; artern ann iameees vid stale al Maly i066 Bao aut | __10-186-0-81/9 ie
14-00000 PARRY SATO RETINA CARSON Crt) eet rt #24 cam apenten Boat ete ATE  TE * om etn 2s eemieme . at CONTINUATION SOS EES Tete "SPM io BAMEE APL) BIRREEA = DISPATCH | SECRET | UFGA+24268, Page 2 community, {tt was decid2d not to incorporate AMCLATTER/1 into the AMSERVE Unit but rather continue running him aé a singleton agent. it was also felt that he resporis more favorably under the direction and guidance of one case officer rather than as a taam member. AMCLATTER/1 has performed very well in his new duties aa refugee debriefer, and his debriefing reports are models of thoroughness, if not of organization. 3.. During the reporting period October-December, AMCLATTER/1 conducted a total of 16 refugee debriefings and. prepared reports on these, Some of the debriefings required as many as four | separate sessions. In addition, AMCLATTER/1 submitted ten operational reports dealing with information concerning the Cuban exile community, the majority of these stemming from contacta with Identity A. Two of these were disseminated. 4. Buring the period October-December 1965 the following funde were expended for AMCLATTER/1: Salary - $1,344.87; reim- bursement for POV mileage and operational expenses - $209.44; total «= $1,554.31. Lo fax FREDERICK J. INGHURST i §9e wee PRO VIEWS GertiOe, Sn a epee fie
14-00000 . ‘ s a nas ( 8 af d Pu’ 5 Suvarate Cover Attachment to UFGA-24268 * reer gennensaomtndate Baar te ESO TSS TYPIC De o Bw IDENTITY A:. Leader of the » iting wd LEH EGER TUN She | a eatolcy Cen ea rb Wy MSS Bs epee! ih kee ee be at a ec a ’ TPR RMS Tes  wPseet os RR bin at eer ei
14-00000 CJ" unctassirieo =) INTER . [) coneioe@a |) secret ROUTING AND RECORD SHE®T TO: (Officer designation, room aumber, and bwildieg) COMMENTS (Number cach comment to thaw from whem fe whem. Grow @ line ecross column Be detain tank thin one WAL inten eo | FO conrionnrias Ou We cae iia a abba a APL Rope EL wath naked
14-00000 AMO MET @AELY Briguse OF ot may at a3 wen 03 4° 90 DORE IMEORTAKT - BARDLING UWMEEDED COPIES WASTES O48 MOST IMPORTAAT BESOURCE - Tinks . sige + ra : : Ks - - antlg, @ * & wanct DYVOUR/JMPALM/AMCLATTER-1 Production —_ _ Eg Activities off LEJOS A 201-28 fd "1 ' ACTION: | FYI Be at a th a De fhe ae ‘Please see ‘Last paragraph. epoot s 1, on 7 January 1966 AMCLATTER-1 reported the following os fon ee! e # sngormation concerning recent activities of Roberto ALEJOS Arzu, - a a ‘ wealthy Guatemalan emigre in Miami, AMCLATTER-1 got the informa~ a: ‘tion from his 19-year-old daughter, who in turn got it in. 4 conversation with Cristina ALEJOS, 19-year-old daughter of =. —- ne ' Roberto ALEJOS, during a visit to the ALEJOS residence on 6 oe ee January. The two young women are close friends, ort : { & Roberto ALEJOS has leased his house at 180 7 Palm Island Drive, Miami Beach, to an unknown person. ; i ‘ ‘effective 15 January, for a period of one year, The 4 7 “, ALEJOS family will move to another house owned by : “ty ;; ALEJOS and located at 2395 North Meridian Avenue, = : i Miami Beach, Telephone No, 538-3148, This house has  - f : been used as a guest house for relatives and friends Hot . ‘from Guatemala visiting Miami, .The house is currently | a I -oecupied by Rafael CASTILLO Menocal gee copy of hig - i ‘4 oe oard, attached/, who is related to the Cuban MENOCALS,.- ae ee at 4 : ot. Be CASTILLO arrived in Miami from Guatemala on =.’ ee “Poofytat 4 a we. P 17 December 1065 for a two-week visit, extended since, he ee Oe : ‘ ‘ cu # vA Glone friend or relative of ALEIOB, CASTILLO is | a) Aaa bh ae) w/attn. a : ae & eee ae ©) a ee 8 © WH/G, w/at AC x r re | COs, Ovatenaia attr, “e/a, ', of a a: hey PoP te, ee . Group ig Sroluded from ik 7 Automatio Downgrading ~ : : and Deolassification 4 ee SP Seeatga a ave aca ‘4 : 19@186«904 ’ UPOA=84906 . ; . eS pence Cree - i BE ‘@BORET . (801~961866) - 3 - - srry re a
14-00000 42 BBOA TL BTM ROR APD Hy SCR UFGA~24306 i CONTINUATION OF DISPATCH a big i PETES TS PME CS Red a . :- WO=year-ol4 daughter of Roberto eeries wealthy, in his early 50*s, well educated, and speaks : : Spanish, French, Italian, and English, He is deaf in jo. ‘ bis left ear, His daughters, who attended schools in | : Brussels, are also well educated and speak several ho. : languages, CASTILLO plans to return to Gualemaia on i : 12 January 1966, | 7 : é ‘ . ©. Cristina ALEJOS plans to leave for Guatemala on . ‘15 January. For the past month her father has been a 3 training her on his properties in Guatemala about which o i, she is to give him a report after her arrival there, | ys. ' i _ Her father is particularly worried about “his large - ; mey ‘ ’-+ €arm which is losing money.” ALEJOS has indicatei to =. i .';: @tistina that eventually she will take over control — | we ot ~ of all his property in Guatemala, She will stay with — 4 i 3 - ¢he CASTILLO Menocal family for three weeks, after i? , i <. which she will stay with her father's brother Arturo fg . i ‘dm Guatemala City. - : ee : a. Reberto ALEJOS does not plan to go to Europe ¢ i this year because of the uncertain status of his be “ #$nancial affairs, He often speaks of his concern oo . a . about the tense political situation in Guatemala and ; ~ § the danger of a Communist. takeover, He is also con- any ’ . gerned about his daughter's American boy friend, i ' Arthur GORDICK (phonetic), who has had some problems oe Yt * am Guatemala involving the police, ALEJOS has forbidden | ae \ . Gristina to see GORDICK, but she is not complying with ee - “rade order, 9°.” SO re sce s Saal @. Station index files have no traces on Cristina ALEJOS, ©. -). 4 ; : v"° Apture ALEJOS, or Arthur GORDICK; nor are there any traces 9: . — BA LY i * “sr ddentifziable with Rafael CASTILLO Nenocal, — et ve! ph , “ “RED, please indexs ‘22 °°°", dp ' : ’ *ALEJOS, Cristina ~ -* - | €, 7 ate F. Joe lo . wali hy, pt . . > ? TU 5 ‘ Wy Guatemalan on ip: \ “ (See boty) re * tet 1 te Rpt s* ¢@ he .§ ve va MLEIOS Arau (261+251580), Re conm a [4 ca tee Aaa CS versation in Miam’ 6 Jan 66 with ae re tae AMOLATTHR=-1's daughter, her olose Wea Ae i Ba, Ap ates Many defends Bubj plans to leave for | OA Eepaeies ek ' Q@uat 16 Jan, ‘Eventually to take i Spat te ae” oharge her Zather's properties An oe late Eye eet, i, GUats ao an eh oats PE) wAME SCABTILLO Menooal, Rafael va aa mee i : ee . : t . Le oN Ay oeePht DOB Gao MOM rn i a i, wh x *. hd P 1, Ns : : on i oan ‘ : aa i 1 ay af *s a . 1 tag : . Uh rs yr are } % Probably Guatemalan =~ BO FES tia cil fs ae woe PoP y' 608, 4. Rep of Wayne Katoriue Assembly ry eth? hres pa AL s fe PG oof i, Phanty Guatemala ULty Lo aE fone mis (continued) we q 3. er an ” : a Ste vex panvieue sornen,
14-00000 ge _ . ar i oe ° ; Tie eS IC AT OM Cn G1hdoe AND MUMBER ' - COR NeAIet | SECRET UFGA~24306 | ! - = “ * ES ween id ~ i ° _ A _ Arrd Miami from Guat 17 Dec 65; ylaas . to leave for Guat 12 Jan 66, Close oO i ao friend or relative of Reberto ALEJOS = ~° fr. \ { Arzu (201-281386), Staying in ALEJOS' : } ; guest house, Wealthy, well educated, ae i speaks Spanish, French, Italian, English.. : , i 5, Deaf in left ear, : ‘ : G. NAME: *GORDICK (phon.), Arthur bees . ; SEX : eg 4 ae CIT : United States Poth Bo OCcc:: 7? nd ; “. .° . Bedend of Cristina ALEJOS (daughter of Roberto 4 F ; ‘ ALEJOS Arzu - 201-281386), who is seeing od . : - _ co, Subj against her father's orders, Subj has a . Leen hE ‘problens in Guat involving police, ° ® : nner n ter hee Si a ae “Ss, ewer hey = meee . a oan ge, oa ree ea . i) ey , tok Sw et Re ae) Tks inet = ae 21 Bera BIER are a. rreaiy 7 ae Tag oO OpOnRT H ee * Cee EE here TB tee
aT meee 6 ae te anmareocy 4 J rwauaca’ , Fe. Ae, 19-73, iene 1. ° hoe Lt my its Gam, ‘ : ‘ te. Gy Be Binh gig sit RCE A oP Binnie Dita Femme Can ES, 9 TRB EET O RRA } 5 : ; : . . “ : ‘ : ‘ .
14-00000 WAVE CHECK AND CONSOLIDATIGN REQUEST ae atsectemntementothetensttitnt mies TCar ExT P Terr eal @id CeTRSL WS. CHECKING INSTRUCTIONS “oe u *, A ED/anah vss Sw eined ad , Ea 23 Sao SS py ‘ Sag, cme & mar ? a oS =m ; ae 1 e i : zo | | RIGS ES , 4 ™ * ® er CE , SuRMAME GIVEN NAMES : : . . | t 1, 4 a, A /P 54 . ft Ws i / Sa £3 hh ‘ i 3 OTHER JOENTEFVING CATA (Gceupstion, sex, CP aemberehip, ® » &. affiliations, ete.) I te i aye 7 : : i . = 5 : * 6 f eset \ \ 8 i: i i ¢ . . Lo gS Le Return this form with the ecard repro= . &) Use gunmed labels type ¢ or prin’ all. : ductions, eise return pertinent documenta, entries. Upon receip? of index card reproductions aperture cards and the dossier if @ 202 om i éraw a green diugonal line acrose the the subject existe. i ‘ items you do nut want. : 2 8. For each document to be fialuded in tha Fo: Bait (use eat the reproduced index | gongolidation (1.e.) copy or sroan reference) =; cards to indicates to be placed in the 201 file}, grown D ts ba. (a) cards to be destroyed (mark with sorresponding card and check ti) on (b) a green D and note reason for deatruction). | below \ : fxampians document dontrayed) Auplieate t er lens informative than retained ine nmrero rnrerereuununiammmmmanietas UE: formation) information of no Od value, WO ow inte i] @ y ing nen avebal et vhen ard ine te) Q Open 201 file on subjects 8 ; oe ee facta contained im the aetaiti isa an" ma) ¥ j : on aC REN ATMTT  : Hote i. Reeorde of COE, GNU, OFA and Utd are in RED/AMD, and thoee that meob : infoning ertterta tn CAHN 7TO.t-1 are THote @. garded in the Gi Main inden, FF yous believe thera could be addtiional ine formation of value in thea resorda, you must pequeet an Arahives Tivtex aearali, fuformation sonverntn core tan pubbie pavsonstities leananh miide vary) oy be avablevie ta AN/OUR n? astm reer : . . ae in . . sevcanqremsbutnen MPRReBOIDRyAe Th eaty oe Ase uomeremeninaa AEBS 8 TE kT anna an é | | 1 . eS ne
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14-00000 -NI/ GUY G3AIZ934 | SuB JECT Tc BE CHECKED Gives naAMES ~ OTwER GOENTIFYENG GATA (Occupation, seu, CP wouborahip, g. &. affiliations, ete.) ‘ RESULTS OF RIN/INDER CHECK INSTRUCTIONS FOR REQUESTERS €) Use gurl Lebel; type or print ali 1. Return this form with the card repro- entrieg, éuctions, aleo return pertinens documents, G) Upon receipt of irdex card reproductions | aperture cards atid the dossier if @ 201 of _ Grav & arean diagonal line acrogs the the subject existe. iteed you do not want. la ®, fer each documen’s te be inaluded in the G) Bit (uaq green) the reproduced index consolidation (i.e., eopy or cross reference earde ty, indisntes te be placed in the GOL file), green D the (a) earda to be destroyed (mark with | corresponding card and clieck tej or (b) green § and nute reason for destruction) | below! Gaanpleay daciunant deatroyady Aupiicate ef teee informakive than retained ine foreaQ ion) information uf no OS value, 0 Conanlidate inte (wb) csprenttone and AdAdLlotie, Te Le Lo tenement nts chet ASR Ging (ufinity eysdiet ea wien card ine (h) CP Open got Pile on cubtent, docunent faute contained in the aia OT ween WA Ni ae arr NTT Hote by fadrpda of G65, Ant, GH and Od Qre ty RID/ARD, and thers that meet po tihdeping oriterta in CHIN Postel ane [Hote By Gardad tn the Ch Mela fieied, ff you Bellave there aeuld be adddttonal tne] ferestion of value tn these recorda, | Yet wink raqueat an Archived Tndog Gaapuh, , information cenwarnng foreign ublle porennaltites (aauept wilts ary) may be avallaule in BH/QUR KIGS|s y gore 363 HAL or BECKET. ‘ bbe, . : . + From 909 | 2s Greaety . (4062808 orp eben ge 8 fetes ts . nate nee ee Sincere ttn perce lee mer seermnemne amtnainye ot eee mmen mare ameme wT ee a . : -
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14-00000 WH/C 65-499° me 9 Hovenber 1965 , HEMORANDUM FOR: Director of Security , ATTENTION ©: Alien Affairs Staff , GUBIECT t Adwigeion to the U.S. for Two Aunts ‘ of Bernard lL. Barker's Wife i. Bernard L. Barker, a Cuban-American refugee in Miami (and former Captain in the USAF) bas been actively cooperating with thie agency since 195@ im Havana and Miami. He has shocn hia loyalty to the U.8. Government ané his work for thie agency has bees very satisfactory. 3. &t has now been learned that two aunts of — . Subject’s wife arrived in Mexico from Cuba on 22 Septesber 1965. On 28 September 1965 they applied for visas to the U.S. Applicants are: Margarita LAMAR Laine: DPOB 40 ay 1907, Havana, Cuba; PP 81627 (confines to a wheelchair wince 1933) and her sister Maria Luica LABAR Laine; DPOS *- QB duly 1968, Havana, Cuba; PP 44498, '- .. Oo Meadquertere. and Miewi Station traces on appli- Gate are: negative se are Miami FBI traces. G. 8 ‘te requested that Alien Affaire Stef? errasge with Funigration and Meturaliszation Service for the enpeéitieg of these applicants inte the U.8. ’ ais wey gre (84ere dt} ae io, Flored- enae Pleree WR/e corsa af ant ve ee whoth . Dietribution: Grig. @ 1 @ Addresace e 82/C/H900 : mo" a @ | Smee sey 00: ae UY 2; : L > Guojoes Pile ene [: ming Originated by B. Mideige, wH/c/Mo/Pieet
14-00000 e 8, | “DISPATCH | mri CHIEF : SURECT AMCLATTER= 11S iN- LAWS DESIRE TO ENTER PBPRIME FROM MEXICO. sCnoR SL QUIRED - REFERENCES ACTION REQUIRED - FY! ‘REFERENCE ~ WAVE 6697:/1N 76287/ ¥ ; AS WAVE §S AWARE CERTAIN STEPS MUST BE TAKEN BY ALL i. FOREIGN NATIONALS DESIRING TO ENTE PBPRIME BEFORE KUBARK CAN INTERCEDE WITH ODACID TO EXPEDITE THE #SSUANCE OF A VISA, IN THIS CASE, REFERENCE APPLICANTS ‘MUST PERSONALLY APPLY PBSWING Mex FOR ADMISSION TG PBPRIME. SPECIFICALLY THEY SHOULD HAVE NOTARIZED STATEMENTS FROM RELATIVES IN PBPRIME CERTIFYING THAT APPLICANTS WILL NOT BECOME PUBLIC CHARGES, AS ADMISSIBILITY TO PBPRIME DEPENDS /ESPECT'ALLY IN THE CASE OF INVALIDS/ ON THE PRESENT PHYSICAL CONDITION OF THE APPLICANTS, A HEALTH CERTIFICATE §S REQUIRED AT THE TIME OF APPLICATION, ONCE HOS HAS BEEN ADVISED THAT THE ABOVE ACTION HAS BEEN - &, TAKEN, EXACT DATE PROVIDED WHEN VISA APPLICATIONS WERE SUBMITTED 70 PBSWING AND NO DEROG FOUND KUBARK HQS FILES, KUBARK CAN THEN ASK ODACID TO EXPEDITE ISSUANCE OF VISAS. S. FYl + HQS TRACES ON REFERENCE APPLICANTS NEGATIVE. - 8 Ct. ERNEST AL LusBY ISTRIBUTION BY TAPE = ie . 9 © COS, JMWAVE ; - cnommirameme te Sane Bate one 7 ee _UPGM 5632 _— ‘22 OCTOBER 1965 a a gs e'eey ee 251689 FPPENE EP FAMB Me Ly Dietedhue dens: ae fe WH/C/EREO ! “tf Po Merial ARNE LED of Les : e O8/AAG AYN GLWOL — cnssece sou | Rober t.Ortnan. it y Hayne C/wiD . bey J wo
14-00000 «ALB ADVIGE Has Vikws. oy . : a! " ; . Sh: Wes (Ney ae . . ; Traegtee to Tire ws. Regge 40 Omar sme em . . ; NEtitimenreitas, DES SIE y » “SECRET rar ee S6%. 0 aeance Teas Smita ve _ Vaan —_ = “Jelanle = -_( Rw cory [pi Qanaanl [| rs SECRET 20015382 Déseme PTH DIR CITE WAVE 6697 na hs 82. 4 ZED Ao oer. 6S rt 76A87 Veox TYPIC AMCLATTER wn $F Le ALINT. ANCLATTER L,-WARGARITA <LANAR) LAINE, ie eT SSE m2 HAVA, PP 51527 ARRIVED ROM CUBA 22 SEPT 65 ACCOMP , NIED BY SERGOm’ wmst BOTT FES DPOB 223 MaY ea ene eee enter 44495. CMARGARITA CONFINED TO WHEELCHAIR SINCE 33. nl . @. AMCLATTER 1 HAS ASKED FOR KUBARK AID IN EXPEDITING ADMITTANCE SUBJECTS PARA 1 TO PBPRIME WHERE THEY HAVE RELATIVES WHO HAVE - -o® GERTIFIED WILLINGNESS SUPPORT THEM. RECENT CONSULTATION BY UgvE OFFICER MEXI INDICATED ACTION TO EXPEDITE VISA CLEARANCE MUST BE UNDERTAKEN BY HaS WITH ODACID WASH. 3. VIEW ANCLATTER { LONG LOYAL SERVICE CONSIDER KUBARK INTER- VENTION WARRANTED IF THIS DOES WOT INVOLVE MAJOR EFFORTBY HOS. en ae NO wOdrve OR LOCAL ODENVY nnaces euBuects PARA ‘te er 8697 ANGLATTRA |, WARGARITA LAMAR) LAtNE pros ae. MAY g? VA PP-31587 CUBA Me BKP 69 MARLA LUIGA (LAMAR) LAINE ‘ily ment itp WAVA PP 44485 $3 1! Hot 1HVOLVE NO WAVE ! abtoe tits ee a
14-00000 5 et." Os xo ‘ { - CLASSIFY 10 Put BO t 0 1 GE TO PAE MO , PROM” UMWAVE oun Gon * action IW RID COPY(COPIES ISSUED To: IW, SOO & CSDO 2338 wm) : i Ve, FILE, ADDP, CA 2, CA/PEG, CA/PROP, CY/OPS, C/IC2, fF, A/D , FAIANT 6 ; . OCI, D/DCI, DOP, CS/D0, SOD 4, CA/O &, C1, CI/PS, FI/SPG, RI/AN, WH 10, WH/C i2, CS/RF f) SECRET 1361972 13 OCT "4 65 IN 7iN54 : ; ! . PRIORITY DIR INFO PACY LANT BARR MANA SJOS en X1 SALV . a i TEGU CITE WAVE 6516 \J c] Gre ! ( INTEL DYVOUR JMPALM ae SUPLATA: AMCLATTER=1 FROM GARCERAN ON 8 OCT 65. PARA 7 BASED HMM-9991, 29 SEPT, POSSIBLE TRACE ONE OF BARRIOS PENA BROTHERS | ! MAY BE MARIO WHO, ACCORDING. 1996, 4 AUG 6¢, WORKING FOR | HONDURAN GOVERNMENT. RID; INDEX. ALEJOS, GARCERAN, ROJAS, MALDONADO, ARENAS, KRAMER, MENDEZ. FILED 139197Z REPORT CLASS CONFIDENTIAL CONTROLLED DISSEM GUATEMALA/CUBA/NICARACUA/COSTA RICA SUBJ: INTEREST OF ROBERTO ALEJOS ARZU IN RECRUITING CUBAN EMIGRES THROUGH JULIO GARCERAN DEL VALL SOUZA FOR TRAINING IN er ORI AERIS te oy Ft a “ Sates - at Fs Pay ° y ; a a EE et ntl Grd ETATAARETERTI  ae eth | PT n/2/N wt : | MAU 7 7/- ee ee m= i omar = . = i |, . ; Mf CRE ai 2 t 17 ES (YS A SN SU NRT d= ee AIMABING | Wx "4, Sag DATE DISTRIBUTED NPCAMCLATTER@1) ; | Earn AN oj 15 OCTOBER 0506265 | waiton . "Saal - annem © VE ae ee . age uae a8 aig seed i ame A 6 .~ ee  emnn J iZ peethaeine Or) . - oe MUPROBUCTION BY OTHER THAN IBGUING OFFICE IS PROMIaITEC, Cony Plo | | t et te HMR PORE OP ER RAB fat Te wR Parke Sp tes Ene WBE GINS EEE vk oe
14-00000 pom Ore O no CLASSIFIFD MESSAGE CLASSIFY 10 FUE KO ; ee —— HL RSP TO PAE HO oo | SECRET | pcnions Miro copy * 1 B® va, RUE, ADDR, CA2, CA/PEG, CA/PROP, C1/OPS, CIC2 FL A/D, RANT. . . PAGE 2 IN 71454 | , GUATEMALAN GOVERNMENT DOl: 8 OCTOBER 1965 ‘| ADA: UNITED STATES, (11 OCTOBER 1965) UFG-7691 | - SOURCEs A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR SEVERAL YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AGS A CHANNEL TO U.S. INTELLIGENCE, THIS INFORMATION WAS OBTAINED FROM A ‘CONFIDANT OF JULIO GARCERAN DEL VALL SouzA, | DATE DISTRIDUTSO: | REPRODUCTION BY OTHIR THAR i5iUING OFFICE 16 PiciimTED, ( ) ‘ . » Wo? . ees ee ee _ er . . **
14-00000 ame wees °° — feo eh 8 89 te toe a8 de “eke ake ae ~ ‘ ; ‘ xt o? : ft . if ‘ . 2 a — yer Filled dent. ot} 1: 8 ne HO FOREIGN ISSEM:CONTROLLED DISSES ' CONFIDENTIAL, - cenrrat inteLtioeNce AGENCY . — @ PRIORITY , | Intelligence Information Cable : COUNTRY GUATEMALA / CUBA / NICARAGUA / COSTA RICA . DATE OF piste, ER 196 . INFO. 8 OCTOBER 1965 . 13 OCTOBER 1965 ; INTEREST OF ROBERTO ALEJOS ARZU IN RECRUITING. CUBAN . EMIGRES FOK TRAINING IN AN ATTEMPT TO OVERTHROW THE . ; GUATEMALAN GOVERNMENT | t PLACE & : DATE ACQ. UNITED STATES, MIAMI C11 OCTOBER 1965) pes 7 ySh . SOURCE Oo FIELD REPORT NO. UFG-7601 ANO 4: APPRAISAL, A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR SEVERAL YEARS. HE HAS CONTACTS WHO RECOGNIZE HIM AS A CHANNEL TO. U.S. INTELLIGENCE. THIS INFORMATION WAS . _ OBTAINED FROM A CONFIDANT OF JULIO GARCERAN DEL VALL SOUZA, | We "(rie COMMENT: ROBERTO ALEYOS ARZU, GUATEMALAN MILLIONAIRE . "RESIDING IN MIAM{ BEACH, FLORIDA, PLANNED TO OVERTHROW THE GOVERNMENT “OF GUATEMALA IN THE SPRING CF 1965, USING A GROUP OF CUBAN EMIGRES | _ WHOM HE HAD RECRUITED FOR THE OPERATICN, ON 4 MAY ALEJOS AND Luis SIERRA Lopez, MILITARY LEADER OF THE GROUP, WERE APPREHENDED “AND THEIR ARM3 CACHES SEIZED BY UNITEO STATES GOVERNMENT OFFICIALS), 2, ON B OCTOUER 1965 DR. JULIO GARCERAN DEL VALL SOUZA, LEADER OF THE PRUSGUOIRAND CONSTITUTIONAL DE CUHA (PACC, PRC= _ CONSTI TUTICNAL QOVEANEHT OF CUBA), SAID THAT MODERATO ALEVOS AAZU _ MAO PNOICATES To HIM PHAR PAY THAT HE VcULb ae INTERESTED IN hs rine ecpiains information jm afteatin the Hethenal Siefenee nf the Unlied fates linia the meantng pt the Replonage 4 aes Se, Seve, 709 4, ihe (raneminlon of gevelation of Which in any manner to an uneuthorleed. porann | CONFOENTIL | FOR OUSuCOn dua ON Sor ay ~ Ania BA ARMTTACE NAVY aa. 6 ‘uct? A NIG citrate tree enn age eat pees mee
14-00000 ~ ALES WAS ASKED TO LINE UP BEHIND PONC IANO IN AN ATTEMPT TO OVER@ a nS on FRB HISSACONTROLED OSE “mina CONFIDENTIAL | | mo PAGE 2 RECEIVING AID FROM GARCERAN IN THE FORM oF asour ig CUSAN EMIGRES WHO WOULD BE WILLING TO GO TO NICARAGUA FOR TRAINING iN. PREPARATION | _ FOR AN EVENTUAL COUP AGAINST THE GUATEMALAN GOVERNMENT. ALEJOS PROMISED GARCERAN THAT IF THE COUP WERE SUCCESSFUL, ALEJOS WOULD ESTABLISH A CUBAN GOVERNMENT IN EXILE «IN GUATEMALA WITH GARCERAN AS ITS "PRESIDENT." 3. GARCERAN SAID THAT THE PLAN 1S MERELY IN THE "TALKING STAGE® AND STRESSED THAT THERE ARE AS YET NO SPECIFIC PLANS, LOCATIONS, oR TIMETABLES IN EFFECT. . 4. ALEUOS SAID THAT HE HAD MADE SEVERAL. TRIPS TO GUATEMALA, AND SPECIFICALLY MENTICNED A MEETING HE HAD HAD WITH ROJAS MARROQUI . (FNU) ON 14 SEPTEMBER DURING THE COURSE OF A FOUR-DAY TRIP "THROUGH . THE FRONTIER.” ON THE SAME TRIP ALEJOS ALSO MET WITH ABUNDIO - MALDONADO, JOSE LUIS ARENAS, VILLAGRAN KRAMER, TWO BARRIOS PENA 7 BROTHERS, AND MARIO MENDEZ MONTENEGRO. (FIELD COMMENT: MENDEZ ___ MONTENEGRO WAS: CHIEF OF POLICE DURING THE REGIME. OF JACOBO ARBENZ | GUZMAN AND RAN FOR PRE IDENT OF THE REVOLUTIONARY PARTY TICKET IN 1957.) IN ADDITIONA Gece ner WITH UNNAMED "NON=COMMUNIST® SUPPORTERS ‘OF FORMER PRESIDENT JUAN JOSE AREVALO AS WELL AS WITH SUPPORTERS. OF ENRIQUE PERALTA AZURDIA, CHIEF OF STATE, AND COLONEL MIGUEL ANGEL PONCIANG, CHIEF OF STAFF OF THE GUATEMALAN ARMY, (PIELE - COMMENTS | | 25 SEPTEMBER 1965, REPORTED THAT THROW PERALTA.) ALEUOS SAID THAT HE er WITH THE MILITARY LEADERS CONFIDENTIAL : Ce ‘ é e &
14-00000 od SLGLIEN DISSE: L.. OLED OSE UN (iaen CONFIDENTIAL 2 ct PAGE 3 AT CAMPO DE MARTE IN FRONT OF THE HEADQUARTERS OF THE GUARD OF HONOR. HE SAID THAT DURING HIS ILLEGAL TRIPS TO GUATEMALA HE HAD STAYED - : IN ABOUT 11 DIFFERENT HOUSES. . ; 5. ALEJOS TOLD GARCERAN THAT, IN ORDER FOR HIS COUP TO 4 WAVE ANY CHANCE FGR SLCCESS, IT 1S IMPERATIVE THAT HE HAVE THE FULL SUPPORT OF THE GUATEMALAN AIR FORCE. HE ASSURED GARCERAN THAT RE HAS SUCH SUPPORT. . \ 6. ALEJOS SAID THAT HE WOULD SUPPLY THE NECESSARY ARMS AND | EQUIPMENT To THE CUBAN EMIGRES. RECRUITED BY GARCERAN. HE REVEALED THAT THE LOCATION OF THE TRAINING SITE WOULD BE IN NORTHERN . | NICARAGUA, A NECESSARY CHOICE BECAUSE SOUTHERN NICARAGUA 1S TO | BE USED BY THE SOMOZA/SCHECK FCRCES AS A LAUNCHING SITE FOR A COUP | AGAINST THE GOVERNYENT OF COSTA RICA, (FIELD COMMENT: THIS PROBABLY INVOLVES THE PLANS OF MIGUEL RUIZ HERRERA, A COSTA RICAN REVOLUTIONARY AND LEADING ORGANIZER IN NICARAGUA OF A COUP EFFORT AGAINST COSTA RICA, ON WHICH THERE HAS BEEN SUBSTANTIAL REPORTING, ) To (FIELO ComvENT: A NEW SOURCE, WHOSE ACCESS 1S BELIEVEO " %O BE GOOD, REPORTED IN LATE SEPTEMBER THAT ONE CARLOS ALEJOS, RESIOENT OF MIAMI, HAS DEEN SUCCESSF: IN MOVING A LARGE QUANTITY OF ARMS INTO GUATEMALA VIA EL SALVAOCR AND HONDURAS AND THAT HE __ HAG ALSO BEEN SUCCESSFUL IN ENLIGTING THE SUPPORT OF GUATEMALAN EKILES AN MEXICO Fon HIS Cou, ALEVOS 13 PRIGABLY IDENTICAL WITH ROVENTO ALCUO3 ARZU, ) a "8, FIELD DISBEME “C1NG39, CINGLANT, COMMWESTFOR, MIAMI REPS CONFIDENTIAL 7 | ae een ae cee ae ec ae NN te a I ace ceeeRignrowerynet Meinl =o «eee see EY AEE pie i OR acm
s cornea hematin eeeeaemaeteeeteeee iaeens eaieees eemmeeeneanammeemn CONFIDENTIAL a | SRR oo _ PAGE \y . \ OF STATE, FBI, I&NS, CUSTOMS, BORDER PATROL, FAA, AND USCG. a ms “ (ALSO SENT PANAMA CITY, GUATEMALA CITY, MEXICO CITY, SAN SALVADOR, TEGUCIGALPA, SAN JOSE AND MANAGUA, ) ‘ END OF MESSAOE TOC
14-00000 7 a . -- Hf. an, bE PF Gpeaatcn 7a cintatct or] Sampak oo aha prcctt a aA ae in pu: fuse. x : i tusdsity to ‘ 0. "Sore i": CLASSIFIED MESSAGE rotac corpses ap -———. SECRET - =m EoREF TO FILE HO. ia : rice apetd rez pranen (] Berane 46m PROMIGETED : sestroy C3 ioe “TPERSON/ UNST MOVIE FED " cl Pi WAVE } _ eo 7 ; i ts cera advance COPY " av ; 4 i i Clu H 6 gnc CJ reeves CD orree LJ CJ ruse ee , |. * file R ADD I Relwilog ter) \e/FLe ; i . . . ero yi \ . SECRET 2903002, Ae . ; Vii 7 DIR INFO'MANA CITE WAVE NE Sets DYVOUR PBRUMEN AMCLATTEP - : -« B DIR 43562 rane | a vate a © WAVE 5849(Ja/ se) og yo on = 1. AMCLATTER “1 MET DR JULIO (GARCERAN) DEL VéLL Souza vy Met LATTER'S RETURN FROM WASHINGTON 22 SEP 65, GARCERAN REPORTED HE Bote INVITED BLAWCA ROSA MAYORGAS: AND HUSBAND COL JOHN KELLY DINNER foal cc [,  @@ SEP 68, COL KELLY DID NOT ATTEND DINNER, HIS WIFE EXPLAINING a . TO GARCERAN THAT HER HUSBAND HEAVY DRINKER AND HAD EXCEEDED His QUOTA THAT DAY. FROM COMMENTS MADE BY MAYORGAS GARCERAN INFERS oo COL KELLY RETIRED BUT “STILL WORKS PENTAGON IN CIVILIAN status H GLLOCATION OF TROOPS IN VIET HAM.” E @. MeYORGAS TOLD GARCERAN SHE HAD NOT YET TRAVELED TO WICARAnite RAL AL thane Bosna. 80. “AROUND FIRST PART ¢ Cx: P66." GARCERAN DID ‘WOT FURGUE MATTER FUPTHER ORDER WOT AnounE UNDUE ‘SusPICrON Ate luteriot HER PLANWED TRIP, | oF hs By  BAROERAN FURTHER.MEAPHED THAT. FAYOROAS. WOT CUBAN BUT ar oit EEN . We = KNOWN NEP uN CUBA WHEN Sit WAS STUB ING . a , rh | Coen OT aePb sed. Hilts oe sg ott et — dora ee4 u& isle ft tte caged opps FE eee te ee soak e
EEE EN EN te ne | COREE GO 2B49T pacer ~~ ITALIAN + _SHaT-7INE-SHE-MeuRIeD_10 -ENU_DEBARGAS | (PHORETION 7-8 MEMBER OF “TIAL E HAVA. LIVED AT PASEO AND a 17 ALSO SAID SHE “AT ONE TIME” WAS | ; __VENBER NICARAGUAN CONSULAR STAFF IN SAN FRANCISCO. po semen es , . 4, WAVE FILES REFLECT NO TRACES DEBARGAS OR VARIANTS. PERHAPS == ==! ODACID COULD IDENTIFY. DID ODENVY INTERVIEW GARCERAN PER REF B, . SECRET | . CFN 6214 5431 43562 5849 AMCLATTER/1 DR JULIO.GARCERAN DEL VALL SOUZA 22 65 BLANCA ROSA MAYORGAS COL JOHN KELLY 20 65 NOT ATTEND _ VIET vam NOT YET 66 NOT PURSUE NOT aROUSE NOT CUBAN FNU DEBARGAS joe Paseo 17 STREET VEDADO NO TRACES BO
14-00000 war: Cres Ons = — APC BITE? - / we Chasewey To e1ag we. . GLASSEFIED HESSAGE oS R-GEG YO FALE BO. : aoe . : sue ais€) scr, te aeance o Secatsniad ta ; . -_ eaeveew O sic. : Teva, wes 4 a abVance Cory ‘ : z ‘ Oo 4g8Ng6 CC) acorres O] er , ' FILE, VA wilt lay taf PS oyfted Fi . gate att Se me qemu ee “ape teria Sect ate Penne onet” Ts e N NE A NE CNG EPR ER ABE ar + C v —— —— 1” py? Oo SECRET 0821272 20 pm preva ne tnt 0ST rr, ey TYPIC MHGUILE | | | oe _— | . “REF DIR 56346 ¥ a : : | - RE PARA 2 REF. IN TALKING WITH AMCLATTER/! HECTOR CLETC = fo! penne cme ° : . ian ORIZONDO SAID HE JUST RETURNED FROM} IS NOW LOOKING FOR RANCHLAND EVERGLADES AREA FOR CATTLE RAISING AT REQUEST UNNAMED WEALTHY COLOMBIANS. a a, ees OFWs 7112 56346 RE 2 ANCLATTER/1 HECTOR CLETO orrzowmd —] | “RVERGLADES COLONB IANS i. SECRET Y cat you CONFIRM paren if ternnd FRon aes | crn ce tong hao Oe Mega te DKS ps9 ga ED “Pompom 778: ey nat 1s BA frie poke we ade ? ae ee A a a er . é TPE
14-00000 suotas (ives () ve CLazerry ve F4RG as. CLASSIFIER MESSAGE Fors, cesses BcOCF TA FAAS a8. as mon — ~ gene asoG] dev. ve svanca () ; oeavecy CJ ate. . ; . i t i . | 3 , | 4 SCRE T O217371Z_— { '; : : a] ti ‘ 8040 INFO DIR CITE WAVE 6982 | 25. B58ES OYVOUR PERUMEN PEF A 80G0 6317 Weve 7Z7 PB BOG 6262 @eggos Jor STATION ASSET AMCLATTERY 1, USING APPROPRIATE COVER LOCAL CUBAN EXILE MROUP, CONTACTED WECTOR CLETO OVIZONDO- SORES 29 OCT 65, CRIZONDO CLAIMS NEVEP WEARD OF JULIO TOMAS CRUZ, A/1 BELIEVES | we TELLING TRUTH ule perm) Jeaecn ov Mec ree "OPN 6982 6317 6262 whacafr'en? 1 rect on CLETO ORIZ OND O- BOR £8 i) @9 GS QULLO ToHAB OnUE YA aherde car ‘PR ee Be yaa on NS esate ore 15 ‘ . on .¢ ro 2 -ty Fo - ' pe ’ ot ‘ ..
14-00000 ~- = = Seemineatnateamnetetned ‘ Saameteeaetiei seated eee are 9 as Seeger g vag as meee ‘ , ‘ € CLASSIFIER MESSAGE fave. cepted +. a 2: CaStiey R GrLe BA. — x a LS ‘ - : i . na ‘dom ty : ah cree, are Lf CET. 58 Bhawen 0 77 ° SECRET _ os a rane aff etsreoy (J ste. pay oxyrarrs e { 13 TC jj ‘ : ar) Cc cyt 2 a bd : iF i oe a 7 i as a JImuave . on I ett asa : ‘ aSvarce cory . he). : .. & RID COPY Clrssvee § a e * é ~e tate & _¢e 2 <0 /m ‘ ¢ . e og : | : ; oY wf roa iis? . . . bal qd \iiigatore 23 2 ANFO MVE 56498 insets abres mp Pony, nosey 4CUP | REF Nip e862 ; . ae te a of, revs HAS No OBJECTION amma contact < ao iN CONMEST ICN, ° | sefnhisee Late “fs 107 HOWE cER- STRONGLY, URGE Has ‘IMPRESS WITH NECESSITY | Hhetect WAVE, ‘SOLRCE: tHTS: MATIER “AND ATRIBUTE aNFO TO OTHER THAN WAX E. Vebunt, £.G. ONE OR SEVERAL: KELLY'S "WIDE. MILITARY CONTACTS WASHINGTGI ’ oD TIP) SE BEING. QUESTIONED: RE HIS OWN POSSIBLE INVOLVEMENT ance WE KNOMH BE FRIEND OF KELLY'S. SBE sae ea “8 aie nt, “PERA @ a SuERY, SEE NO NECESSITY ‘ bomeninse AN CLATTER 's, , sti since : HAS NO PERSONAL KNOWLEDGE OF PLOT BEYOND THAT TOLD HIM Sy a © _ M WHICH FULLY REPORTED BY WAVE. WOULD Lo REcols DE Foner AMCLATTER It EVENT DINECT Quest ro THa ¢ t ‘ Ret - ee 7 ; a t ” Bors a i ' ae 2 FAILS ACINIEVE Cae ‘ ae ae . e tag _ or RELLY’ Y + WASHINGT OH ae We o mcessit AMCLATTER/{ NO PRIGONAL Si 7 . may . a Bae. (te, . 4 Hf, | te ne ts se on “egy hes 4 ‘ vu — ae J ne st Me n t Cos : "y sen: ty are
14-00000 BEPARTM OF STATE ~ ae taal 2 tave : -  POMEIGH SERVICE OF THE UNITED STATES OF AMERICA agh 4/4/B./65 . _ REQUEST FOR NAME CHECK LAY! (a nogmmmappnes 3 FOr Dep - ment of Seam Seen eect tn 4. APPLICANT igciugs Dacés same/akased, etc., i ° . $ Clara Elena jeyc\ KER 3) Viea Ofte (C) Oetce of Securtey - Atr'n SY/1 Liaison soukk miden nite’ forme “8. FEOM: 6. PLACE OF BiaTH epne AF. wey ue by | | 7] ave OF siarn ebep-iethe f all 6. ACTION REQUESTED ; J on ‘PREBE! AboREaas == Ose omar | nicht, Fla. Lt nf yA . [CJ wane cnecn [(C] Bee lem 275 u ren 10. REFERENCE (Previoas correspondence, Foreiga Afiairs Manual, eb £10. GQISTINGUIGHING MARKE OF IDENTIFICATION $8. SUX | 13. MARITAL @TATUS none Morried 74. OCEUPATION finciuds same and oddress of employes) 11s. “AVIGNALITY Floorlady at Dept. Store Guban 16, LENGTH OF GTAY permanently $/ 3 to pr 3h, Hotel. Roma O'Reilly Ste, Hubama, Cubs (as to 8/36 arerave Hotel 72nd : + Row Yorks BJs 5/36 to 6/ik San Niual nod aby Nien Cubs nf to 5/7 Vernam Field Jamaica B.Wel.(Husbs Utes at 7 te 2/6 Calle 99 4/5901 Marianese, Cubs to presse 420 Howe 44th Avec, Niemi, File — bhOG Nets Sth Sto, bad (i) no aeeons - te a  emeumiey inpeamadon ‘ s NO DERGOATORY INFORMATION ~ fl @THAR (Hes bolew) TULL) | Js ° ~—— hh Te ae 40 8EP (Bes or skal oe gg ET eee eth dh end eee eee we i ant & aaa a zee a (éer (ah sco) eee 2 tee poate iu ete Fes
14-00000 PEL IESE WE aot Ota DISPATCH . ~erentr “__Cnief of Station, JMWAVE ‘FO —_ _ MARKED 722 COURS : i Atm mene seeceem meneame uence mo Shan ge ee ened nee nd ee i Cxiy QUAD OLsE a oe ae ._ Chief, WHD _ . memory Se BCT 2 TYPIC/Operat ional © AUCLATTER-) ALTO REQUIRED - REFERENCES ACTION REQUIRED: FYI . eS REFERENCE: =  - UFGA 20475 Subject was granted an Operational Approval 31 March 1965. CHESTER D. DAINOLD ea Fae eve mired ne ee te pee eee eee tre Distribution: Coe er ae ‘Orig. & 2 - JMWAVE Sn See ae ee ‘7 & , i Bs 7 : : ae etait Se Ramee elegy te A a A Kavanine-&*
wena Rema etn ne ae Rm Dlotetbustons WERORANOUM FoR: Chief, Operational Approval is hereby granted in the case 6 ANCASTER Clear ememetecreien, < IANA = : » for the purpose specified in your request Gated fale Approval is based upon evaluation of informatton available to this - Offiee, and fe granted under authority contained im CST aud Cal-F 10-8. "yep Raverd P. Brown "9 /OPERATIONAL APPROVAL AND GUPPORT DIVIGION Grig. $a Adérenese Ate Files sa ee UP A ap te nateres me ectteOnrain tM age tbe ae a ”
: po. . “LATTER? | SECRYT oi m 20 March 1965 " MEMORANDUM FOR: -@irtef--Ci~oA- \ SUBJECT : AMCLATTER/1 201-2516E9 Attached for your retention is one copy of Subject’s PRQ Part II, An Operational Approval is hereby requested, Hart 8 Deputy Chief, WH/C 7 Distribution: . Owag. & 1 = Ad remsge ay att 1_= WH/C/RR/OBOA T= 301-261680 GROUP E RNCLIDND FROM AUTOWATIC DORNURADENG | AND DBCLARGIFICATION A wale rate paren: Pepe, AER POLE ned “ 1 qe Cena ucryperntomamione <=“ ‘ #
100000 - ! Loe . a 2 & cas : a PT DISPATCH | «coo UL mere Deputy Chief, WH/SA : se mettns pos —{—-| # : ne Boy i ME ADQUARTERS OfSE : . | aon on x Can 106 IRDDTING ; L | a Chief of Station, JMWAV (7 \0 aa ee . | weet Operational/TYPIC ° Le , PRQ Part II for AMCLATTER/1 - ’ i -. Process Subject for an OA 4 ; . | Refs: A. UFGW-4928, 5 March 1965 ° oS B, WAVE~9534, 15 March 1965 Attached herewith as. requested in Reference A is a completed PRQ Part II for AMCLATTER/1. | | a, top. ft vA Zs Distribution: n B= DO, WH/BA (w/PRQ Ef, h/w) | ww i . LO Bay 66 | | UrcA-a9478 | St
at “ Lo . int cha : 10 SEP 1965 FO; vireet.r ; feveral Burean «f Taveetigetius - A@teatica: Ur. 3. J. Papgicn PRO ; bepaty oireetur fcr Plans SHAIECT: lavelvement of Blames Asses BAYROAS, ; tate .f U.a. Army Colcmel Jvhe B. Kerty, ! &@ Plass to Crorthrie the Government <# Siesragua Reterence ia mace t. paragraph 4 of . “éted 1 jepteaber 1945, yebject. Sewarke Euce - B Coneral Aaastacio AOMJ7A Coaceraigg teaiel COUBEA of Coata Alta ves Ccamuniat Plane tir Reeoilutacmarr ASti-g ag@iest Cuete Giese, Nieereges, ag: Peares. ry 3. taree of the fvlloeiag iefsrmeticm, the wie alee eouree »f abuve reference, is a isnt bosigeccman, chs vas @ w@eiste¢e@ «f Savana ise several 7@2%s Bac oho Ree Go eieete She F6G.eaix® Ale ew a: epaasel te . 5, latelligenss. The fatcrmaticg vee recesved o@.08 Sugue@ 1003. —.. : &. Gr. dnlic GARCERAB cei Yall tours, Covmer Cute supreme Court Magietrate, said thove be @ pict ef-ct te overtaros the Govere- i Geet of Hiveragua, G, Om 5 August 1962, GARCE*4H veetted Sleees Rese BAY NGA, whom RO beww 1a Cube , a Voobinegum. 5.0., where she crest. ce 2188 Ree : te Guplayed ie (he pemtaxca, Plaeca fees geld GARCERAT teee eke woul’ eo.@ Be boavieg fue Big:rsane |: ROG Ror @-vein, oho Married Toonit.” Hunt, Miva, AG @he requeae of Praselue- auviaea, O8BG" of Dlaria Lee smertesea aad Br-thee af Guvaei. SGOUBUM, Baaeg log Cildse, Blesen Rowe Bae GGree. t: Oliver woxenges 084 rep rte bo & Gesber of Mitareguens vac, «ith “reaviegs bGULDRM, G¥O tavckred te plage bo overtheee tue swHEGR GUTE7ERCSE, ; SECRET 19 FoRtcH OISSEM ae OLY Behe. Ppa . tga heteet tee erat &s- st er bok " SFI ss wi
# ©. GASCBRAW euplaiao-: that .@ 4 duzust he G@G°Bpagieds Big ashiagt.w2 .elegate,” Geragrs MOSA, &- the Rme@ of Cul, ALLY, sho, age.rciag Q. BORA, bas «iue@ mili¢ar; cuutests if ‘eehiag Que be@aus® «2 Ale plaitwue ta the peatag.@. G&xceean hei prePArec & BOMOFenum .biob Be lef with RELLY, sho v@a $s tr: €% arraege e6 intervted O80G Seeretar, SCRAMSEA fur GARTINAR. shea GARCUAS chaeges Ris wied shout the pr. p.sed wéoting «iis seoretar. KCBARARA, «he «eule probably at receive hia se: +a, because <f preasiag prvblems ta Vietuam, he returne: te tee Kaige G@—m@ am * Augdat @ re,u9et retura of bie @@eoreatum. fe tag reecise:: Bi Bleses @oge, efe @eid Ble Ghee FPragelacy AQVIRRZ hau «alte gu eee bim But bec t> leave. sue thee ¢72o Gaacenag awit her mivatom fur AGUIARS fur «shieb ebe ses Gapeeiniiy auited Secausee of Ber reintivaohia te Bre. Taebitv" s0MUcA aad Bosause her huebie., ie a @.%. Colesel, shose statue evuld plage her abuve Séepicivga. . a. Mo additives) taforestica is availeble to thie e@Giece eeeeereaing Blewss Roee BAY Gas. . nn | Pelee of thie office idemtify vae Gerards BORA,  @@ Cabeql ovigia, sa @ lneyer empleo;ed 66 the CAS ie &. | Additives) iafermativce in sveiiable fa thie of fsee it iy ". @ae3~-a88/oc8 3-63 22 @@t Of0tee wf the seeretar; af Deters —— pepe. ef istete (zecurter) BOP/TH/@/N =«fteien Murgan t “+ Goeterciag GARCESAN, Framegieeo AGUTARS, G8: Greeks AGULARS. Tucher) | oo Distr ibustos| Addressee) = go" T = WH/C/ta/P : c/a Geptesker 16¢4 PS ote bee, of botenee GAaIO1 WAVE 7421 — c* 9 @ Bopt, of state passant RIAARM. Eki oh) Be daiaggnney HA Rem ACN Ford. HAIER { 4 “ye
14-00000 & tvecas {ves El eo oes . ee fee mcee Gy) _ Ssseey te riage mo. "CLASSIFIED MESSAGE POFaL COPIES... $7 “Ne eesteoy Osis. TT) ——_— <i —___ - ; Ts | Ca rN fl _— : meer . = . 5 ae \ & 4 (8 | Fite @ 4 g : Yc © er ¢) ofe o mt we 4k ew oo oe eae . : . . DIR ll WAVE 5431 aes 33st 43038 DYVOUR PERUNEW"AMCLATTER-1 . fe ACCORDING AMCLATTER-1, DR. JULIO GARCERAN DEL VALL SOnZAy FORMER CUSAN SUPREME COURT MAGISTRATE, SAID THERE PLOT AFOOT TO OVERTHROW SCHICK GOVERNMENT. .., 2 ACCORDING GARCERAN, ON 5 AUG 65 HE VISITED BLANCA ROSA MAYORGAS, WHOM HE KNEW IN CUSA, AT HER HOME, 1319 LONGELLOW ST., NW, WASHINGTON, D. Cs, WHERE SHE RESIDES WITH HER HUSBAND, U.S. ARWY COLONEL JOHN 4. KELLY WHO EMPLOYED PENTAGON. BLANCA WGSA TOLD GARCERAN THAT SHE WOULD SOONE BE LEAVING FOR NICARAGUA WHERE. HER COUSIN LIVES, WHO MARRIED TO TACHITO SOMOZA. AT REQUEST OF FRANCISCO HANAG ING er NAG ING EDITOR, SHE HAS AGREED DELIV a NO REPORTS TO Ee REET ‘NUMBER OF Nic OF NICARAGUANS WHO WITH FRANCISCO AGUIRRE INVOLVED PLANS OVER- . W SCHICK GOVERNMENT, oh GARCERA! EXPLAINED THAT ON 4 AUG HE HAD ACCOMPANIED “Hits in Geman ncg rd ae Se Tetag -' “AGUIRRE, OWNER OF DIARIO LaS AMERIC ND BROTHER OF HORACIO aGiIRRE, . 1 emmenn VABHINOTON Y DEL EoatE” GERARDO MORA TO HONE OF COL. KELLY WHO, ACCORDING a £ SDMA RS oh HORA» Hae WIDE MIL ETARY CONTACTS WASHINGTON BY VERT HE ube POoITION “st 70 POLK ne. . “ ; Lal 4 acl] GeY. 6 Sfancm oO : op ff SECRET PEPRODUCT COM PROWIG ITED ‘ . Ad 4 £ id -.D COPY LL sbevee cere CT voce pe 7 bare . . J . . . 1 Bek
14-00000 ee . . seen re Ae Cente RAND GuNNR N= ny oO anan ene eltamemeETE: tect . —_ : — ne esse ep ges eee arammeree n> or . 7 < - . . _ ACCORD NG | «SECRET: IMAGE SOBE paced cee IN PENTAGON. GARCERAN HAD PREPARED MEMO HE LEFT WITH KELLY WHO WAS TO TRY CBIAIN INTERVIEW WITH SECRETARY MCNAMARA’ FOR GaRCERAN. WHEN GARCERAN CHANGED HIS MIND ABOYT PROPOSED MEETING WITH MCNAMARA, WHO WOULD PROBABLY NOT RECEIVE HIM DUE PRESSING VIETNAM PROSLEM, HE “RETURNED TO KELLY HOME ON 5 AUG TO REQUEST RETHRN OF MEMO. HE - _ RECEIVED BY BLANCA ROSA WHO TOLD HIM THaT FRANCISCO AGUIRRE HaD BEEN WAITING TO SEE HIM BUT HaD TO LEAVE. SHE THEN TOLD GARCERAN HER : gn MISSION FOR AGUIRRE (DESCRIBED P HICH SHE ESPECIALLY SUITED IN VIEW HER RELATIONSHIP TO MRS» TACHITO SONOZa AND FacT HER PROP tracer ete anes iSetoE 7 HUSBAND U.S. COLONEL. LATTERS sTaTuS WOULD PLACE HER ABOVE U : iS WOULD PLACE HERS —_ SUSPICION, —- ote : ; 4. WAVE WILL ADVISE IF AND WHEN ADDITIONAL INFORMATION RECEIVED THIS REGARD. 5. WAVE FILES REFLECT NO TRACES ROSA MAYORGAS, KELLY OR TACKITO SomozA. MORA MAY BE IDEN WITH GERARDO MORA RIVERA WHO LAWYER EMPLOYED - . OAS WASHINGTON. | ACCORDING DBF-23084, 9 MAR 68, FRANCISCO AND HORACIO - . ¢ge1-ageas> AGUIRRE BACA REPORTEDLY MET WITH CaSTRO BROTHERS oct 59 TO DISCUSS PLANS FOR INVASION NICARAGHAe FRANCISCO. DENIED THIS IN DBF-69629, 31 JAN 61. POA OBTAINED ON FRANCISCO CaNCELLED FEB 616 , 4 FEB 59, HORACIO ACTING AS Liason AGENT SE
74-90000 | je eget Pate. BETVEEN NICARAGUAN REVOLUTIONARIES AND CARLOS PRIO SOCARRAS« ACCORDING DBF-40783, 28 JAN 68, PERSONS ACQUAINTED WITH HORACIO BELIEVED HE NOT ENGAGED REVOLUTIONARY ACTIVITIES AGAINST NICARAGUA. HE LABELLED ; , ‘ COMMUNIST AGENT OPERATING MIAMI AREA BY DOMINICAN INTEL CHIEF TORRES ‘ i | t ! ! ¥ | é IN HDCA 20008, 21 APR 60. SECRET CFNe $431 -1- GARCERAN 5 65 BL WASHINGTON D C U.S. GARCERAN NICARAGUA TACHITO SOMOZA FRANCISCO AGUIRR HORACIO AGUIRRE NICARAGUANS FRANCISCO AGYIRRE SCHICK G GERARDO MORA COL KELLY MORA WASHINGTON 6 NoT DR JULIO GARCERAN DEL VALL SOUZA CUBAN SCHICK ANCA ROSA MAYORGAS CUBA 1319, LONGFELLOW st Nw i ARMY COLONEL JOHN H KELLY PENTAGON BLANCA ROSA . E DIARO LAS AMERICAS ARCERAN 4 “HIS WASHINGTON DELEGATE” PENTAGON GARCERAN KELLY MCNAMARA GARCERAN GARCERAN MCNaNAR i | { RECEIVE VIETNAM KELLY 5 BLANCA ROSA FRANCISCO AGYIRRE GARCERAN . AGUIRRE - 2 MRS TACHITO SOMOZA U.S. WAVE WAVE No TRACES ROSA MAYORGAS j _ RELLY TACHITO SOMOZA MORA GERARDO MORA RIVERA OAS WASHINGTON DB? 43084 9 63 FRANCISCO HORACIO 201-845645 AGUIRRE Baca CaSTRO | : ae. NICARAGUA FRANCISCO beF 69692 31 61 POA FRANCISCO 61 rpcs-3/387,024 439 HORACIO NICARAGUAN CARLOS PRIO SOCARRAS DBF 40785 20 60 i / WoRact?. NOT ENGAGED NICARAGUA COMMUNIST MIAME DOMENTCAN TORRES ? xa | 1 io bow a eo JP epapmpubets Tie aera ue chao toys
74-00000, oe teers G8 Frewieus todos emex fC) ves 0 xo re oe FROM: . ene so RET 10 BBM : acton: WHS = [xX] RID COPY =: we VR, FILE, AODDP, CA 2, CA/PEG, CA/PROP, GLOPS, a/c 2 A, #/D0 , FANT ' Y "$00 4, CA/O 4, CI/PS, RI/AN I, wiv . | “SECRET I2I96I1Z, a 12 JUN 65 212Kz In 89148 ae DIR INFOL___| LANT BARR | MEX I cite wave 2946 | | ° 7 INTEL DyYVOU é | Loot _ BuPOATA: (AMCLATTER-1 /FROM HIS DAUGHTER WHO OBTAINED INFO FROM 7 . ROBERTO ALKJOS ARZU“S DAUGHTER 1% JUNE 65. FIELD COMMENT PARA fos * TWO BASED UFG-7266. RID: INDEX. FILED 1219912) | - REPORT CLASS CONF IDENTILA CONTROLLED O1SsEM a yoo CUBA/GUATEMALA - - ps, _ SUBJ: CANCELLATION OF EUROPEAN VACATION By ROBERTO ALEJOS ARZU, “» QUATEMALAN EXILE REPORTED TO GE RESUMING EFFORTS TO OVERTHROW - f pia te “THE GUATEMALAN GOVERNMENT TE ake b Jee Be a BOte if JUNE 65 BS a Perr ge Rea ba. revi ave ar ne PADAs UNITED STATES, MIAME. (11 JUNE 64) PG a #8 : : D DISSEMINATION OF THE ALARMED FQ PORTION OF THIF Cartes pias peng | MADE OUTSIDE THA AGENGY PaneiNne all re eh _ ARODUCN AY OfFN THAN inning QML HP PRCMIITEO, ATRESIA EIT
- come ee Wie 6 Ob mE emmnmED mom () vs 0 wo +7 CLASSIFY TO FE bot x REF 1 FRk NO FROM: ACTION: (XJ RID COPY i ™ — — . va, (ALE, ADDP, CA 2, CA/PEG, CA/PROP, a/ors, a/fc2,. A, A/D . F/INT : ; De ee ee ne nnn nnn nein emnenninmnenemmnennensnesnnnsensnsnanmnnnnvunnnnmmmmnescscsescsncsseasumasstaeuaiaias saaaiiiasdiaiiita, a . IN 891k ~ SOURCE: A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR SEVERAL YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AS . A CHANNEL TO UNITED STATES INTELLIGENCE. THIS INFORMATION WAS” ’ OBTAINED FROM A PERSON WHO SPOKE WITH THE DAUGHTER OF ROBERTO ' ALEJOS ARZU. a PE ceeded 8 SMI TRC ue tee ge teres apa WALT oe} st oo ofA TS Sty od vot Ty G sata ore pew tvery wah 4 Ch ye RRL rear ainses iE oy “mutans ive. | eee up aia rin ried
14-00000 4 » 4 7 3a 3000 : “SESREL, a , 1 idl GA MPG. 124 : ; SECRET CENTRAL INTELLIGENCE AGENCY Fg a | Intelligence Information Cable | . EK) DATE OF , DISTR. 7 t PLACE & . “DATE ACQ. st re «REF NIN B91NE t “bs ON 1 UUNE 1965, CRISTINA ALEUOS, DAUGHTER OF ROBERTO -ALEJOS ARZU, A GUATEMALAN MILLIONAIRE LIVING IN EXILE IN MIAMI ho +l} -) BEACH, FLORIDA, SAID THAT HER FATHER HAD CANCELLED HIS PLANS TO ae ee nee ‘VACATION IN EUROP® THIS SUMMER. SHE SAID THAT HE CANNOT OBTAIN rn war i on Il: THE FUNDS THAT HE HAS IN GUATEMALA ANO THAT HE OOES NOT WANT TO oe | "USE THE MONEY HE HAS IN THE UNITED STATES FOR THE TRIP. as <"(FIELO COMMENT: ACCORDING TO | DATEO 28 MAY ; vot i965, THE SAME SOURCE REPORTS) THAT ALEJOS HAD PLANNED TO TAKE ai HIS WIFE ANO DAUGHTER ON A EUROPEAN VACATION IN EARLY uUNE | AN in nt wen Tehitnd Hr INCYRED al a Mf of aN dai tl Vea AND), the gt ile fees, 79 34, he trananileaten or revelatien of whi te an unautl tartaedd tere praibive by ‘ow Bratajiren GA AGMYIAGED §RAWY at Ke ieow NIA wig ‘0 Ala oe ont ‘6a OM «6s SP MPEEE bettas ih eecmetdl trek de 2 tb fine aad
14-00000 7 a (BA BUNS ct For 198 a : : FLACE CONTROLS ABOVE TOP BLACK LINE AND BELOW noTrom BLACE LINE oS. i 7 — “ oe TE \ is 7 SECRET Tes pace = . .§ Lo, E 2. (FIELO COMMENT: ALEJOS HAD RECRUITED AzcUT 3¢° CUBAN . | EXILES IN THE MIAME AREA WHOM HE INTENDED TO USE IN AN ATTEMPT TO OVERTHROW THE GUATEMALAN GOVERNMENT. HOWEVER, THE OPERATION ABORTED IN EARLY MAY WHEN HE ANO LUIS SIERRA LOPEZ, ° MILITARY LEADER OF THE EXILES, WERE APPREHENDED AND THEIR ARMS « CACHES WERE SEIZED BY U'ITEOD STATES GOVERNMENT OFFICIALS. ‘ HOWEVER, ON 8 JUNE, ALEJOS IS REPORTED TO HAVE ASKED ODELIO GARCIA © DERIZANZ, A CUBAN EXILE LIVING IN MIAMI, TO RECRUIT ABOUT 5d MEN FOR A VENTURE THAT ALEUOS IS PLANNING, WHICH 1S BEL TEVED O. INVOLVE THE AREA OF PETEN, IN NORTHERN GUATEMALA. ACCORDING - TO GARCIA, ALEJOS SAID THAT HE WOULD BE GOING TO COSTA RICA WITHIN Lat WEEK WHERE HE EXPECTED TO SEE FORMER GUATEMALAN PRESIDENT MIGUEL YOIGORAS FUENTES ANO WHERE HE WOULD REMAIN FOR ABOUT ONE MONTH. - i ANOTHER SOURCE REPORTED THAT ALEJOS TOLO GARCIA THAT HE (ALEJOS) “HAD ALREADY MADE ONE TRIP TO HONDURAS AND COSTA RICA ANO HAO - AMET WITH YDIGORAS. ALEUOS CLAIMED THAT HE AND YDIGORAS HAD AGREED 110 REMAIN QUIET UNTIL JULY WHEN THEY WOULD BE BACK IN BUSINESS "BUILDING THE ZORCES FOR A COUP). a 7 fake FIELD DISSEM! CINCSO, CINCLANT, COMKWESTFOR, MIAMI REPS 5 ‘or STATE, FBI, CUSTOMS, J28, FAA, BORDER PATROL, Usca, (ALSO Ano[
eae, RRC oe oe oneness oo ree i , coniepemte we eS, ve 1 en RAE ee Ante ea oY i OMMEE TPS FP MO | ll , a ~ fe 5 GUASSION TO PAE NO cee ie CLASSITIED ¥ SSAGE as “6 . ee sous reee ‘ . RRC pA. JERIAVE One gee Gy ety se peeiiew 4 se i Hevea Ee wy . wo. : ‘cHON, oI IR} RID COPy (Cure Fount Bey . ise DET, D/L E.. bor, a : i @, FRE, ADDR, C&A 2, CASPEG, CA/FROP, CI/O8S, et,” nA HO, fee ss SOD 4, DO/H, CA/O 4, Gt, CI/PS. FI/SPG, RI/AN, Care 12,) WEG, COFFE _ 8 Se UR ET TTY] Jena 65 HT RBI Sg Peporety ORC INFO LANT GARR CITE WAVE 2OU5 ae “ rurpata: (AMCLATTER=1 FROM (8 PROTECT), i FORMER CUBAN Pou ictsan, FROM ATON CONSTANZO PALAU on 8 AND 9 be “UME 55." RIDS INDEX. FILED 1 pt vhz ; . if GQ 7261 “263 Ro SORES D ' rosea ene ae maithinia 945 AS CORRE Baie € bes Hoe HOPE oa oe ' LAUHIE M, 2iRGet fe ee SP nS a: tio: kee a ane OM, feeder” | onin vivinnutia. REEORT CLASS CONFIDENTIAL CONTROLLED DISSEM (ANBA/ DOMINICAN REPUBLIC hi Jute 1969 SUBUs RECRUITMENT OF CUBAN EXILES BY ATON CONSTANZO PALAU TO JOIN THE RANKS OF THE LOYALIST FORCES IN THE DOMINICAN HEPUBLIC IN THEIR FIGHT AGAINST FRANCISCO CAAMANO DENO ae pon B-9 JUNE 1965 cee “FADAS UNITED STATES, MIAME(I@ JUNE 1965) 10C6 OB-319/02005<65 Re pecs phony —- 3 M15 ON i [ven ANION. " eit = ween z seperation ipees £8 + fest Hy ase bay" . 4 Beege nf . beuseboa bee NO PROVECT CAMCLAPTERA LY?
. o “ “ba } 4 . wa yiaep 6-42 woix Quis (NO CLASSIFG 16 IE NO __Stassinien | MESSAGE oe ope eee a K G82 1O Ot NO 2 ; : {_—~poOso oe - LSE c ker [f |-— FE aD oO ertoancaty | af: a erstoy [) ue oo. aon cee a RID COFY - a “ . a ve, Fie, ADDF, CA 2, civres, ‘eayprop, cers, circ 2, 4 -— ‘PAGE 2) IN 87815 aan sapere tam: SOURCE: A MIAME BUSINESSMAN WHO WAS A-RESIDENT OF HABANA FOR “"S2VERAL YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AS A {SHANMEL TO eS INTELLIGENCE... THIS INFORMAT ION WAS OBTAINED FRK4 ‘CUBAN - EXILE. WHO SPOKE WITH ATON 1 CONSTANZO PALAU, aan , ‘4 vd oo "gris keg: GAT DIMMU, yd Pek tba bogey { en een a Se . af Copy Be. xe eS ~
14-00000 . uy * ata Tr ee oF . 7 . 7 oS a . — ‘ mo -. " me + . . — - - - “ge wre 11-63 COMTRCLLED BES 77 CONFIDENTIAL "CENTRAL INTELLIGENCE AGENCY eo, - i . - PRIORITY | . Intelligence Information Cable ‘ a . - ' COUNTRY DOMINICAN REPUBLIC ° So ’ DATEOR «8 = 9 JUNE 1965 BS piste 11 JUNE 1963 INFO. . .; ; t SUBJECT ‘ RECRUITMENT OF CUBAN EXILES BY ATON CONSTANZO PALAU TO JOIN RANKS OF THE FORCES OF GENERAL IMBERT AND”. ‘ GENERAL WESSIN Y. WESSIN e PLACE & ; ——- . DATE ACQ. UNITED STATES, MIAMI (10 JUNE 1965) REF w 87815 gouRE , FIELD REPORT NO. UFG~7261 , AND # APPRAISAL A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HAVANA FOR SEVERAL YEARS. THE’ SOURCE HAS CONTACTS WHO RECOGNIZE HIM.AS A CHANNEL TO U.S. INTELLIGENCE. THIS. INFORMATTON WAS OBTAINED FROM A CUBAN EXILE WHO SPOKE WITH ATON CONSTANZO | mo i pirates: 1. FIED COMMENT: IT HAS PREVIOUSLY BEEN REPORTED /THAT A COMMANDO TEAM OF 49 CUBAN EXILES AND 11 AMERICANS 1S BEING FORMEO IN BE MIAMI, FLORIDA, BY ODELIO GARCIA DERIZANZ AND GERALD PATRICK HEMMING, a "AN AMERICAN ADVENTURER AND SOLOIER-OF-FORTUNE. ATON CONSTANZO ..] PALAU AND RAMON ESCARDA RUBIO APPEAR TC SE LEADERS WITHIN THE SROUP. THE COMMANDO TEAM 1S ALLEGEDLY TO SE USED BY DOMINICAN GENERAL “ANTONIO IMUERT BARRERAS, HEAD OF THE LOYALIST FORCES IN THE : DOMINICAN REPUDLIC, PRESUMABLY TO TRY TO TOPPLE FRANCI&CO CAAMANS ~} ENO, LEADER OF THE REBEL FORCES. THE FINANCIAL BACKER OF THE . COMMANDO TEAM HAS BEEN DESCRIDED AS AN AMERICAN LAWYER LIVING IN MIAMI. ) pode | AaStlmesmrun earn g eeeres se a CONFIDENTIAL | ary ase HATT/HMh BHA AbH/ActH NAY ate Jee MCORP MHA Hie eth ome eee yey bee - ANC CLASIEG, FAT, TANS, WCG, CUSTOMS, ORR PATEL PNA emenmernemen
14-00000 m, e , . , Poot i 2. on & uune 1965, ATON CONSTANZO PALAU, A FORMER CUBAN REBEL - ARMY CAPTAIN WHO RESIDES AT 752 Sw 4TH STREET, MUAMI, FLORIDA, SAID THAT HE HAS BEEN. ENGAGED IN THE RECRULTMENT OF 68 CUBAN EXILES WHO ARE TO FIGHT IN THE DOMINICAN REPUSLIC. THE EXILES ARE BEING RECRUITED TO JOIN THE FORCES OF DOMINICAN GENERALS. ELIAS WESSIN | Y WESSIN AND ANTONIO §MBERT BARRERAS IN THEIR FIGHT AGAINST THE REBEL FORCES OF FRANCISCO CAAMANO DENO, AND ARE TO. BE PAID $50 A DAY FOR THEIR SERVICES. ALL OF THE RECRUITS HAVE A REVOLUT 1ONARY BACKGROUND BUT DO NOT INCLUDE FORMER MEMBERS OF THE FORCES OF “FULGENCIO BATISTA. CONSTANZO SAID THAT HE HAS BEEN RECRUITING THESE MEN FOR A RICH DOMINICAN BUSINESSMAN WHO LIVES IN THE MEAMI AREA. ones Be ‘CONSTANZO SAID THAT IN ABOUT APRIL 1965 HE HAD RECRUITED SEVERAL CUBAN EXILES FOR ROBERTO ALEJOS ARZU, A GUATEMALAN MILLIONAIRE LIVING IN MIAMI BEACH, WHO WERE TO BE USED BY ALEVOS IN HIS ATTEMPT TO OVERTHROW THE GOVERNMENT OF ENRIQUE PERALTA . “"AZURDIA, CONSTANZO STRESSED THAT THERE WERE POLITICAL COMMITMENTS “THVOLVED IN ALEZOS' RECRUITMENT OPERATION, IN THAT THE CUBAN EXILES “WERE TO BE PERMITTED TO ESTABLISH AN ANTI*CASTRO BASE OF OPERATIONS IN QUATEMALA IF THE ATTEMPTED. OVERTHROW WERE SUCCESSFUL. (FIELO az COMMENT! ALEYOS! ATTEMPTED OVERTHROW ABORTED IN EARLY MAY AND THE “EMBAN EXILES DISBANDED, CONSTANZO HAD BEEN RECRUITED FOR THE : “OPERATION AS A TEAM LEADER.) (N THE PRESENT RECRUITMENT OPERATION, " HOWEVER, CONSTANZO POINTED OUT THAT THE PRIMARY ATTRACTION is THE ” 45feaevay PAYMENT FOR sERVICES RENDERED. ~ CONFIDENTIAL cepa cate tien REOT OD Hee te eae oe meager CONFIDENTIAL . - | [PAGE BERG 8-04 ald emi oxsin’” Ex 885 2
CONFIDENTIAL 4. GERALD PATRICK HEMMING, AN AMERICAN,’ IS REVIEWING ALL THE FORMS SUBMITTED BY THE POTENTIAL RECRUITS FOR THE OPERATION, -AND HAS THE AUTHORITY TO GIVE FINAL APPROVAL TO THE CANDIDATES. ON 8 JUNE HE WAS SEEN ORESSED IN COVERALLS AND WAS WEARING A SILVER= COLORED HELMET, ATTIRE WHICH IS USUALLY EMPLOYED BY MEN ENGAGED IN CONSTRUCTION WORK. . 3: AS OF 9 JUNE, A GROUP OF THE EXILES WAS SCHEDULED TO DEPART FROM THE UNITED STATES ON 12 JUNE, PRESUMABLY FOR THE DOMINICAN REPUBLIC. | a | 6. FIELD DISSEM: CINCSO, CINCLANT, COMKWESTFOR, MIAM] REPS OF STATE, FBI, CUSTOMS, I8NS, BORDER PATROL, FAA AND USCG. (ALSO sent [ ) | RAE e ortheeie ns eeuioben tego ga ie Stree wat: ari” edi PF ot eB her a SN er ee tee a eee toed
- & DISPATCH Chicf, WH eos serene TYPIC Operational __@ Receipt of Threaten ALTION REQUIRED - REFERENCES FYI <. Migr. LS. meee 1. AMCLATTER/1 reported on 19 April 1965 that he had received : that same evening a total of four phone calls from an unidentified : party threatening to kill both his wife and himself. - ; ; 2. The first three phone calls were received between 1800 and : {' 1830 hours whsveas the fourth call was received at 2130 hours. The caller spoke fluent English and used extremely vile language insult- ing to both A/1l and his wife, The .conversation during each phone call was short and made no sense to.A/l who said the caller at one point identified himself as Jerry ®WALKER when A/l asked who was epeaking. A/l has never heard of anyone by this name and believes it to be fictitious. The caller also said on one occasion, "Ive . ; been hearing the things you said about me up in Fort Lauderdale," ; . Again, this remark made no sense to A/1. Kent Threwtening prove cabls ; Seceryed boy % /- Bry . 3. A/1, when offered by his IMWAVE C70" tre ttusS- of a note1 room or safehouse for the evening, said that he appreciated our offer but was armed with a 38 caliber revolver and could take care of himself. He snid that his wife and 18 year old daughter agreed with him about staying in their ewn house since they had fled their home once »efore in PBRUMEN and did not intend to run again. A/1l 4 4@ of the opinion that the caller is « crank but has not ruled out the possibility that 1t may be PBRUMEN intel inspired; He - said that one of his friends (IDEN) also had recently received a : ‘umber of threatening phone callie from someone who apoke fluent. _ Spanish but refused to identify himself by name. 4. WAVE traces on WALKER are negative. A Distributions ,VOoWE Cua Ww /tOSe u/e By a Ct -f ° “| GRORET |p $ 10-196-3-01/8 ah a es &®8@666 @ & » Rama 7 ot hace teda tp. Re an acne fi RE 2 SR a iS Shontaarorte fe epi ORL te he ren . Cre a - . . oasis
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