datamatters24/research-document-archive huggingface dataset:
ecg or CASTER EAIED CRCED a x temo aby oe aT * 104-10164-10128 $ f 4 tba oa. 1 | ‘ AOR ENCLOSURES: Nome eS ‘- OS vReUTION: : By copy tm 2feedmartere w/nat IeEnbasay ; es (o- 2-F iles cir AAP) btn eat w  h cece PAIR SOURCE, OPERATIONAL DATA, AND COMMENTS: Sih G1-68 stores tte Hah ba ne
. ad « = Fe Seer = $e GutERE ae ne pene: we Dm Ne fe eo erm ee ee re a ce * e+ one ty ee at - FIELD INFORMATION REPORT ioe st ee ee ee a ee oe ee ee ey oo . H4 ee Gentes fomeg o egy engine df Gee aemgpe. ° Sow ae & stg wept’ @ eumemd or ett ipa aap. : CEL4& © cuba § teamed emer ecmpenet out Gums ae 88 Gomey ene 3 Come tem 86 Senter 7 & Semecy ee ee ee fe a ee OOUNMTEY = Suba/Pen/Tenesveta/s resi ~tiis GO am. WE? SUBSET Q Atiituce of latin American Goverment OAM OF SORT 29 Jamary 1960 Leacers WO. OF PAGeS y me oF Bovenber 1959 Dare aco, Cubs, Habana (22 January 1960) SOUSCE EVALUATIONS ARE DERININVE, APPRAISAL OF CONTENT IS TENTA ve NOTE FOREGOING EXPLANATION. En nee een nee TS SOURCE: Member of MDC (F). Appreisel of Contents Jj _ During Novenber 1959 several members of the Cubsn Moviniente Denécrata Cristiane (:UC, Christian Democratic Hovenent) wieited Peru, Chile, Erazil, and Venezuela in an attempt te obtain eupport for the formation of the KDC. in Guba. The Cuban @tuation was discussed with top Government leaders in each country, all of whom expressed otficial opposition te the present Cuban regime. They worried about the spread of the influence ef Fidel CASTRO, and some were fearful that he we gaining support within to massés in their ow countries. They all expressed the desire that CASTRO be contained within Cuba. Fron & personal standpoint, however, each government leader, without exception, was delighted with CASTRO’s antics, and seid that it we _; °° @ personal gratification to see someone se preoceupy the United : «, States Government. pepnth. 7299 ate Bet. — oy ee eee rd ee ee ebetgigs, 37 hh 1a! IAs» tlt. oe ae . a Atak!
Bernard L. BARKE . 19 August 21 June 1966 - 1966 = 1072 = a, PPatinn, BARKER departed the Miami area for Chicago where he was to underge a four week training period with the Rauland Corpora~ tion, subsidiary of ganith Radio Corp. (BARKER's contract was not, renewed da April 1966 because plans were underway at that time to terminate him.) C/WHD requested Contract Personnel Division to extend BARKER‘'s contract as — an independent contractor through 31 | July 1966 with terminal payment of $1,657, ($1,500 1n recognition of loyal service, and $187, cost of round trip air fare. betweon Miami and Chicago.) oo Memorandum for the Record stating that Howard Hunt became BARKER's case officer on Covort Action matters at Miomi Station, ‘when BARKER cane to the U.S. in 1089, a
14-00000 os 5% . ny DRAFs oo SECRET 4 21 June 1972 . | Barker (AMCLATTER-1) Barke recruited AMCLATTER-5, therefore knows his Agency ‘ ' aseociation. A-5 is Alberto de Jesus ALBERTY Garcia (201-262136) UFGA-12859, 10 Jan 64 = ANCLATTER-1 Vol 2 Barker's name appeared on a List made up of CIS agents in the Miami area. JMWAVE Fil Branch received fram AMKHAN#2 during 23 Aug = 12 Dec 63 a series of reports containing names and addresses . of persons appearing on cable censorship list maintained by the CIS du Havana, Yor this reason Barkar was under suspicion by JMWAVE as @ possible CIS agent. Barker was given a polygraph Apr 64 as a result of this information and came up clean. AMKIIANe2 (201¢725267) Carlos Martin AHRENS Temple, in 1963 was an ope tech for “Western Union in Cuba, Was granted OA Sept 69 and Lok & according Cuba Desk op card still an asset, will have to check 201 to a S fitnd out what he ie doing. ile was an ¥2 source in Cuba to communicate “| Lo heh Bangamin Dalton WINOATE Je, (2012725262), , poh. at? : : 4 + eaeamtne ‘ *
404-10164-10347) . oe URCLAS.IFIED =) ese O cow ‘oma Ri secerr= } | Sa OM ee Ease meg op, a + tee ay erase rei apy ae ae aarerenepampanecn Ane = ny ee ree * antoat <5 “OCCEY §—C) CONFIDENTIAL ii en ee rte tlie d Rolle te wud in alls reve isha meena Gath cussing * j atcohy ti =, Pd “= Ce nwo os nerarlppro nd steno? GO00G-F L
14-00000 may be, one thing is certains the Chilean refugees were not pursued only because of thelr ideology, their status, or their origin. This is the traditional, humanitarian defini- an tion for a refupee. For the most part they aro peoplo who, : ‘in their own country, could be legally charged with crimes which are punishable under any judicial system. These refugees carried out activities in ChLlo which were againat the constitution. As a matter of fact, they are specialiats in violence. This is why they sought asylum in the foreign embassies in Santiago and why there are go many forelpners among them." 8463 . CSO: 8014/2087-w
CN EORMATIONS © . oe ,et CENTRAL INTELLIGENCE AGENCY Tes @emnel commie infor eGecting the Batonal Betenas of the Daned Gews win the Gencing of the & damage Lave, Thus 3%. O40 hem 2) end 14, the teneee af frome af TRI & any Gonnet be on UReEthdriees pate t by ae. CONTROLLED DISSEM COUNTRY Cuba sgpost NO. =€S03-3/657 597 on suBect Soliciting of Funds by che DATE DISTR. 31 October 1963 Movimiente Insurrecctonal de ae Recuperacion Revolucionaria (MIRR) NO. PAGES 2 i. for the Purchase of Two P-51's fio or Similar Aircraft GEFERENCES pate of 25 September 1963 inFo. MACE& United Statés; Miami BATE ACQ. (10 October 1963) ASD REPORT NO.  UFG-3869 ‘ THiS §$ UNEVALUATED (INFORMATION. SOURCE GRADINGS ARE DEFINITIVE APPRAISAL OF CONTERE th TENTATIVE, souRcE: A member of a group of Cuban émigrés trained in the tech- niques of information collection. The group has provided © useful reports for over two years. The following is the gist of a circular letter which Dr. Orlando Bosch Avila, general coordinator of the Movimiento ~ Insurreccional de Recuperacion Revolucionaria (MIRR, In- : surrectional Movement. of Revolutionary Recovery), is send-. . : ing to various Cuban exiles, requesting their financial 4aesistance for the purchase of aircraft: ne ae pe cnet eae ene HA tp nS 25 September 1963 Esteemed compatriot: 8 you ou must have learned by the press, our organ- a " Leation 8 begun bombing the industrial and military tar ete of the Castro régime, and we believe that if ve the opportunity and necessary resources we * wall be able to continue our softening-up attacks for ' @ period of 90 to 120 days, supplemented by infiltra- tions of arme and explosives, and that, consequently we shall attain the fall of the Habana régime before the < @nd ef the coming year. We would not like te fall in - cr": the disgrace of the other organizations of cecomptish= “i. dag an attack every 10 or 12 monthe because we believe that thie is in detriment to our cause rather than in ite benefit. In order to bea successful, in accordance : ee Castro, by vb; effective and most of “aiL Se thi secut VG. We believe a>: Chat the boats, firing against the coasta, @tc., atc. oe temperate | oot searing +: ore RE oe eet Sle wione otrocd,. — GONTROLLED DISSEM ee ee i Ui: 1869 ALB eed BASS vi aoa 2 a ee C774 Ga a 721/11 a cx ait 397), ed _ Ys {'y ee so tage ge AE ve em ie et . a
et a) Chief, Wi Divieion Chief of Base, WAVE MARKED FOR BOQUNG . INDEXING CAN 8& JUDGED BY QUAURED nQ. DESK OMY 1. Forvardea under separate cover ig a clipping frou the 2 March edition of El Pais which records the adhesion of a nucber of dexocratic student orgenizetions to the stand taken by subject during his recent visit to Montevideo. Also qvoted are excerr*s from a speech given by the executive secretary of a staticon-influenced nationwide student organiastion. ; 2. The apparently spontaneous nature of such declarations ie having a cumulative effect on broad segments of the Urzguayan publics. Furthermre , such statezents appear “to be having a demoralizing effect upon the Commmist . Party of Uruguay (PCU) as evidenced by its frezzied efforts to hold demonstrations in the Urvguayan interior and as confirmed by penetration agents and the ‘shrill demmceiation of these student Groups by the PCU daily, El Popular. Attachment ; clipping usc 22 March 1961 3 - Hqtrs ‘1 — WAVE 2 - Piles \CB/rkh } iy ee Ee an re.
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“CABLE SECRETARIAT DISSEMINATION Los : Benton UNT ROTTS i “MHFILCH - ae ¢ Aton AKA RICHARD ‘SCALZETTI, DPOBs 4 OCT i93i, 7 PLANE SKYJACKED AND FORCED To FLY TO HONDURAS, 5 MAY,. sHowN | ‘Cat IW MEXICO Gaty ABOUT 15 APRIL 1972, RETURNED TO..CHICAGO, AND "anes DEALS AND On VARiOUS OCCASIONS STATED HE WORKING FOR cet Latest LurO th FILE. DATED OCT 1976 WAR REPLY TO QUERY FROM CABARET . SECRET ccvnremermste ; (When Filled In) Comngeee eG Dic anee eats “4 ta ti aoa te armed ACTION GUI) DIRECTOR INFO 7 } ism 612649 te LOCAL LNERGO Has ASKED: FOR: ‘STATION TRACES on RICHARD CHICAGO, ILLINOIS. aa Be ACCORDING TO LOCAL LNERGO, PILOT OF EASTERN AIRLINES PHOTO OF CAIN AND IDENTIFIED ‘HIM AS SKYJACKER, LNERGO STATES. DISAPPEARED ‘ABOUT 1 MAY SAYING HE GOING TO LATIN AMERICA. Be CAIN ALLEGEDLY [INVOLVED IN ILLEGAL INTERNATIONAL ‘exTRUST> "Cay STATION HAS HUMEROUS TRACES oN RICHARD 6. CA t " . Batina BACK 70 196A' 8, MOSTLY IN. RELATION TO LRERGG queries. _ SRCURITY OFFICER If FORM: OF. MEMO RESPONDING TO: REQUEST. FOR TRACES "Oy LUZ MARIA BEVELLA Sawtit & A 4 DE catw AKA LUCY — SECRET dsc d tee Ft : oe em srmietay netgpe Se deel METRE OL A REET
14-00000 CABLE SECRETARIAT DISSEMINATION -CLASSIFIED Messace Total Copies _ ROUTING ANO/OR HNITIALS-SEEN BY i PERSO UHIT NOTE RD SECRET _Grour 7 i S| . od (When Filled ta) _weiteatin, “tT : agvance cosy Ol seauge [leerves REPRODUCTION OF THIS COPY PROHIG(TED ra Tal , 2): OV nome AF a © @NO8M. OY eee PER ce ; ‘ 16N ORT -* ee oe H FILE, VR | 1Ok NO. . PAGE 2. MEXICO CITY 19654 SECRET “MEMO STATES RICHARD S. CAIN DEPORTED FROM MEXICO. BY MEXICAN MINISTRY GOBERNACION FOR CARRYING LOADED XEVOLVER AND BRASS MMUCKLESs IMPERSONATING MEXICAN GOVERNMENT OFFICIAL CINVESTI-— “GATOR FOR MEXICAN TREASURY OFFICE) 5 VIOLATING HIS TOURIST PERMIT BY WORKING FOR “ACCURATE DETECTIVE LABORATORIES” AND AT MEXICAN TREASURY OFFICE. RICHARD CAIN LEFT MEXICO CITY 4 JUNE 1962 AT 1545 HOURS OW BRANIFF INTERNATIONAL FLIGHT 5@ FOR SAN ANTONIO, TEXAS. "a, LOCAL LNERGO TO QUERY LIAISON FOR CURRENT TRACES. LNERGO STATE THEY ALSO REQUESTING CURRENT INFO RE CAIN FROM THEIR HEADQUARTERS INCLUDING CHECK WITH BXTRUST. Gq INDEX CAIN, SCALZETTI, SANTILLAN, FILES NHFILCH. y (GR ORET i . : : ote oesartes ‘ . . a . + GPeo{. | o ay o é tye hoe st iden, -saentt se prctenmtlipomndtans oh sree tee veneration: met mee te . r 3
(tosetoaasoozg] . ~ «& toa 8 i, . ae b CY. a 4 : . tweens Cees G CLASSIFIEO MESSAGE 4 foran Corie a CLASOFOY TO PILE HO. 2-4E6° 70 PELE MO. : eine atoll] BET, 10 Beance Oo prorecy CJ eis. SECRET wOTEPEED PERSONS UNIT we (J J ACTIVS : mT OANCE COPY " J unBET BY f f2 - . QJ RID COPY (] secure CU acerrss C) rose . aa Feed & , / CS it we Sets, Ubleoth fees eT eT Ce hn a coed 74 hee8? W52397 SECRET 2421482 CITE UMWAVE 6765 PRIGRITY SAN SALVALOR InFO DIRECTOR REF uMwaVE s76a CL a 2402) IDEN: VLADIMIR ‘RODRIGUEZ LAHERE ; SECRET ey BT SECRET . é f ry
(404-10764-10429 - asta cond UNCLASSIFIED ferent (CC) CONFS"<NTIAL &] secret . ONLY ; . ROUTING AND RECORD SHEET: Vy CSCI 316/03744-65 . , Gant RID/CE 13 September 1965 - CQeaehewh . (iumies each cement tg shew Gem amen oohsen aitae CULE TITLE goguuen? Gare AJAY CO conrissatias 0) GU P : aad he ate BE te date 2 pon aba. wa aati, <0 came «ae ok
14-00000 + 8B FOREISH BISSTH “TO: United States Secret Service 4 PROB: Deputy Director for Plaas : i : . ¢ SUBJECTig BARTONE, . Dominick ; i . i. Reference is made to the telephone request received. 8 September 1965 from Mr. Stoner concerning Subject. The — filles of this office coataia the following information which wae previouely forwarded te the Federal Bureaa of Investigation. Daan Hes in SS 2. Information dated Auguet 1959 from a fairly reliable geurce indicated that the home of Subject. [ Dominick Edward .BARTONE ake BARTONI aka BERTONE ake BERTONI aks Mick BARTON, bora 3 August 1913 ia New York City} at co 4236 Chase Avenus, Aliami Beach, Florida, wasthe siteof = 9 «* &@ mesting 10 August 1959 of Major William Alexander MORGAN _. ad ® group of Cubans opposed te Fidel CASTRO's regime. s+, | Bulag the saectiag, MORGAN. caceived $140, 000 in cash from ' @we ef the Cubans present, for use agninst CASTRO, (Aa eatested source reported in March 1959 that Subject had befriended MORGAN. whea Subject wae trying-to sell Globee master alrerast te the Cubaa Revelutlenazy Alg Force. § omen see ‘ . 3. According te reporte- dated. 25 Auguat. and. 2% Auguet:.. - tes9 fvoua @ fairly reliable and sensitive source, Subject - @eat Miami lawyer Andrew PEALIDAS to Panama with $76, 600. ta eaeh te open o checking aceount ia the Pasama Clty breach ef the National City Bank in the name: of Servicios. Internacionales, GA. The ecole authorised siguature oa cheche waa to be that. of Gubject, and the lecal legal vepresentative wae the firm - - ABIAG, FABREGA sad FABREGA, Source belleved that the - fhande were consected with MORGAN, eS 9 tw ay September 1969 the eame gource indiceted == 7 : Bo, thet $60, he hea beea withérawa ivom the secount by PEALIDAS,.. - po ae _ a0 (~264887 | . Yes. veer SECRET. 6 cary. freak : | wee Fence a | } aig pts RE POE te
14-00000 a, 6 oe GO Festicn ecssrm ry i # { ; 4 possibly to be deposited im the French Banco Fiduciaric la pe Peaams City which authorised aumvered accounts, Source , hos tadicated that the remaining $12,000 would probably be. | » ? withdrawa soea. ; &. Yer additional information eoaceralng Subject, you are referred to the Federal Bureas of Investigation. You are also referred te the Treasury Department: Bureau ef Customs, Diviaion of Investigation aad Enforcement, oa memorandum aumber 23-944, dated 15 November 1960, : subject: Invasion of the Dominicana Republic. F iidesin Laat. cfpntabatint Babe gy oh = CBC1-316/03 744-65 RID/CE: JMA/DS/ell A blac Da Rant ett tet! Based on: XAAZ 2891 (OUT 90344), 27 Aug 59 Fae, _ 201-251145, Memo for the Record, 26 Mar 59 ee 2-7 (BACY)4714- (IN 17526), 25 Aug 59 2-7 Mac te725 (IN 19184), 28 Aug 59 2 j-7 PAC Y/4732 (IN 21599), 4 Sept 59 © DER 233
[o4-10205-10029 ‘ ; CLASSEE LEO MESSAGE °° carat covire SECRET Puagom/ ums woterese CLASSEPY FO 00K BO. BREF TO FILE HO, rine mio) RET, 10 seance 0 vesteoy (J sis. o-" : ad 99S! isDe aE Owes (J x0 27) ay action | j Co PSBEaRCE COPY . bp f f, 3 —) RID COPY \ CO serene Ch arereee . tmto . . . ERE ye, GINS, ey, cnlood icy ct, GG hate SECRET 2516152 CITE SAN SALVADOR 6765 PRIORITY JMWAVE INFO DIRCTOR _ ¢ * a rn ae REFs SAN SALVADOR 6756 (hee a a? JRELEASED FROM JAIL. LOCATED BY , TM ; UNILATERAL TEAM. REQUEST (AMMUG-} COME SOONEST FOR RECRUITMENT PITCH, SEND TRUE HAME, DESCRIPTION AND ETA.” SHOULD TRY STAY AT INTERCONTEN- TAL, PATIO, OR GRAN IN THAT ORDER. THEN CALL MR pT: 21 8383, EXTENSION 23 OR 23 1829 AT HOME. SECRET hy
(04-10164-10431 tt ’ * = (flac gine esi nM MESSAGE __ chit! RK ev dH AUGEST 1959 » VERRALL BRD OF INVESTIGATION : , BOKEOS CER DPALLIORCE AORCY ‘ Cone, HS ; - 090. Ch, C1/0PS, FI, FA/ROH 3, s/c 2 to ie neo 3 WOPORN/CONTINUED CONTROL | po moo aa t FROMs ¢ PARA. 1 ~ CURA, HABANA . a ° , PARA, 2 © PANAMA, PANAMA CITY | DATE OF DFO: 10 & 2; AUOUST 1959 . it SUBJECE = s- FINANCIAL TRANSACTIONS CF DOMINICE BARTONE { : Ze A PAIRCY RELIAELE SOUROE, WHO IS OPPOSED TO THR GOVERONETE OF FIDE, pt ° | MELLIM ALEXANDER (ROAM MRE WITH A GROUP OF CUBANS CPPOSED TO CASTRO'S REQIME a SBN MEANE, FLosmna, THE MEEFING WAS HELD AT THE HOME OF DOMDNIC B, RARTON, 4 Po NG CHASE AVENUE, MANE BEAOR, PRESENT AT THE NERTINO WERE NOSGAN, LINES (HU) ar ... FROM POUR DEL RIO PROVINCE IN CURA, RAMOW MESTRE, AND ANTONIO KENDOZA, DURING a THE MESPINO PORDAN WAS GIVI $110,000 IH CASH BY MESTER JAD MEDORA FOR EAR a / AMGEOAN BORDIRSENAN FROM CLEVELAND, ORD, WAS TRING 20 HLL SOME CLOMRUETER (0 “> Wy) ATRORAFE $0 21E CUBAN ARVOCUTIONARE ATR YORON AND RAD BRVRIEKDED MORGAN, : . 98S DOMENTOK HARTONG MMNTICNED. IN YOUR MOORANDUM BATED 6 ADCUST 1959, TOUR FILB ©) MO Lo-TO7, SoM MER, POKES ¥. HARTGE, NOKNTD AMR, AOE LINALING§ Jo/- 2b $A Sree Ce orrige REPRODUCTION BY OTHER THAN THE ISSUING CPICE IS PROHIBITED, © apt sareatlue erosgee i s reo ore sweet 7 cc 2 oy. - res eee : Cc ee ee ky eee Sie” Se oe tT we? * evapieamaaner” oor RN nee atten ewe a TF tt ne mnt eR DTI RED TR ee ete meee OM soe er a ‘
14-00000 __ OPENS NATIONAL CITY BANK. ‘THR RANK.DID MOT ACCEPT THE DEPOSIT DOMDIATELY, BUT _. & DECISION WAS EIPIOTED EY 26 AUOUST. nee's wane it Naseon ee we | 90 ACGNPT ‘ME ACCOUNP, (SOURCE COMBE. IY IS BELIEVED THAT SHE FUNDS TMP 2, RERZONB*S LAWYER fOOK 70 PANAMA ARE CONNECTED WITH WILLIAM ALEXANDER MORGAN.) _.. -QUBADGUARTERS CONTENT. MORQAN PUBLICLY DECLARED IN MARANA THAT HE HAD RECEIVED ay 9 RG OEE AF 9 TR IE DE FE AE PAS "YON? MB ADTOALLY REOKIVED.) | nero cite o1@ 2g BARTON, AND THE DOMINIC BERTONE MENTIONED BELOW ARE BELIVED TO BE THE Si‘ @. OW 2) AUGUST A FAIRLY RELIABLE SOURCE REPORTED THAT DOMINIC BERTONE (S10), | WAOSR OFFICE IS IN THR NATIONAL BANK BUILDING IN MIAMI, KAD SENT A LAWYER £0 PANAMA WEEN A LARGE AMOUNT OF CASH $0 OPEN A CHECKING ACCGUNE IN THR PANAMA CITY BRANCH - “1 tabetha oad . @ . . a. « ong tee apceptom @ + i a Qo PRR GOUROR OF. THE INFORMATION Ti PARAGRAPH TWO IS SHNEITIVS AND CARS ot GOULD BB RKIRIISED IW DEVILAPTNO LEADS Of TITB MASTER. 4 A fenes enna. 5 Oe br A octane Cyne : | : - ar ca ame $0 @ . <1 fe & é + fae ae Bee a Ce em we ee etait ott oy “* . -_ - CE ree eee Ten en tr ae er ec coy | . ’ a . a
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[104-10165- 10001) Coty Pry ee | 43 May 1959 ‘@ Ree PS Kr. Oasoe RaieT § Proposed Geerticns fer Les hems : fur CoS Rrosdoagts 1] May Line folloving are eucgeetet questions to te pase to sao sutmue for peerihis ume for tha CBB lrosieast a1 47 sayz i. Tm your ercere of see ale ion, whet, Sel rs Vik be ace’ $5 sarcre toe econ &x>ingss if Kast ilveretnicetion: thet fs re PRY, tes cet cre directing your efforta toward the prciuctl x af dtaw wien iLL lover wie core cx hiving tathe. people of Cubal 2. Tt has vee gel thet yee oress.t wilh take ores vartet.: priewhe lea ta celar ta Par ge tie taxrtewerryl put MOSTA Pre: wel ab tents be tenes Trae Gost ou rectly Omar eultivanion’ Ir a6, Pow would ya eacecuam sgainet.¢ druy in production! Se a 1% curses that Carlig Rafeel Potrt ques of Dy treet) | TO Coomaiets vithie the 2th of Galy sormaert! fe Ia f% tras thet the Giles Sormrnann wtit peral @ larne O.van delazstion, {eoluniion Any perecenel, to etme tee Commarist Yorla Youu Festival Bi SERRE eda ad dares R Atv aerecite de nates
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