F'D-263, (Rev. aor) . <4 - “FEDERAL: . “REAU OF INVEs ~«GATION MIAMI | NEWARK NOV 7 1969 j 10/16 - 10/36/69 TITLE OF CASE REPORT MADE BY ~ TYPED BY JUSTINA MIREYA vonxvel borane, k _SAMES Dy HAYES SECRE t aka Mrs.,.Osvaldo Juri Albayami, CHARACTER OF CASE Justina Mireya Moreno Gonzalez | , de ver ie? ee \ REFERENCE: reau van to Newark dated 10/16/69, captioned — he . "TAKEOVER; IS - CU." "Re ALL INFORY a. 7 REQUEST OF BUREAU Xv ‘ Submit copy of this report to the Attorney ‘General for determination as to whether or not subject is ‘required © . 4 \Q to register pursuant to the provisions of 851-857, Title 50, . S. Code. A ° ° CLASSIFIED BY Seely) Ch. ~ ADMINISTRATIVE ~ ECs SSI OM 25 em This report. is being ‘submitted in accordance” stead referenced Bureau letter, No local dissemination is being de. . ‘ACCOMPLISHHEN AED wen | =. |AUTO.| FUG. FINES aL SHCA OIC pastor “TALS “se we 76 he ETO Pe AL.  $L USE @= ey Lives No 4 , RELES SE OF CIA INFORM Tig / g PRACT YES NO . apprdveo iN ei) DUGHMER Lock DO NOT WRITE IN SPACES BELO cad. 6 O¢¢—| 56 IN CHARGE i . “COPIE | MADE: | Us) « Bureau. Tisa-6sed (RM) per 1 REC. 16) / “3 = Newark inte} Oi . 06 1 - New Yor nfo ~ - a Na 1 Wie Pere nas ole) , | __a_ NOV 10 1969 gee s . Si. af) eran LO-17 ; Dissemination Record of Attached Report: Agency Co fo AAs Request Recd. eile Date Fwd. | for. i \e rwa | RIAA Fonovibea-
it fe 4-1434|G) ae | SEQRER) _ Sources and informants referred to in this report as contacted with negative results are PSI CARMELINA ‘BONAFONTE , MM 492-Sfand Mu(815/8. (&) _ Source is CIA, covert, Miami. ) i, INS Lookout Notice, F-1 and F-3 stop, continues to be in effect until January 30, 1974, . ‘This report is ‘classified "secret" inasmuch as it contains information so classified. me information copy is furnished New York for their file, - - An extra copy of this report is being furnished Newark for possible transmittal to INS inasmuch as subject. currently resides in the Newark area, Di COVER PAGE ~N wey SH EADIE
CIA HAS NO OBJECTION TO Field Office File #: 134-1434 (8) SO Bureau mo File [134-16645f5)| NEGRMATION 4F'D-204 (Revs 3-3-59) | a os yore STATES DEPARTMENT OF “*STICE oe Na EDERAL BUREAU OF INVESTIGA'r.¥ a S E CRET oo a AUL INT Copyto: _ . . BERET} | ae Oo WHERE SH Report of: JAMES D. HAYES ‘Ofice: oo. Miami _Dote: NOV? 1969 ; | Title: Gusria MIREYA MORENO GONZALEZ [§) INTERNAL SECURITY - CUBA N sya jon 7/12/67, another governmental ‘agency which conducts po & intelligence ‘investigations, informed that during Sy September, 1962, subject was approached (by the Cuban C$ x) Intelligence Service (CIS) \in Cuba and offered the | a ® opportunity of (taking an ‘espionage course™} rowover G5] >§ S(CShe claimed. asylum) in the (Urug ayan Embassy in Havan efore any follow-up. was ‘made(by CIs. (She subsequently an came to the United States. The above agency advised that during May, 1967, (she) received a letter from(a CIS agent |( 5.) suggesting|(a meeting in New York.) Thereafter, subject | $I voluntarily advised the FBI that while in New York during - July, 1967,fshe \was (recruited by CIS to work: for them,\C¢)_ in Miami. | ie furnished detailed information concerningf. {-3) and communications,\ Sources and informants not aware nes any (Ss egific activities engaged in by. subject) while in $] ~ RUC - CLASSIFIE BY Sew: Sto, G04 - oo Y ON Ze DETAILS: | 7 | De ae 7 alu : On July 12, 1967 , another United States Govern. ment Agency (which conducts. intelligence. tnves tiga tionel cat advised_that in September, 1962, (Justina Mire a Moreno -Gonzalez)had been approached{by the Cuban \ SECRET _ (Ss) J —Greup A _ Excluded ~ m automatic . downgrading A.declassification This document contatns neither recommendations nor coficlusions of the FBI. It is the property of the FBI and is loaned to ~ your agency; it and its contents are not to be distributed outside your agency. (her contact, fargets, objectives, paraphernalia, sortie) oy
i So : : ; oo Head! tan hae CA ew wn[ 13s 1434 ef (aeons szence Service. (cxsy) in Cuba and offered wo portunity of {taking an “espionage course") "\ prior toe mo being sent abroad. She} accepted this offer; rior tot. claimed asylum in the Uruguayan Embassy] Havana, cuba,e On( December 9,) 1962, prior to any follow-up from thel ferent es bein denied entry into the United a the C3, she jwent to (Spain an 9) 1964 °( tly arrived in the uniteaCs] States on(December 19) aS) (Subject) was in contact foie pEpodORan REZ, cs) . a Cuban intelligence agent assigned|to penetration ‘0 (anti-government groups\| in Cuba. On May 11, 1967 {she (ae) received a letter from( ORAMAS, | which accompanied. at. letter/of . instructions |p esumably from(the cis.) ThisCS 7 letter was addressed Mr Mireya Moreno, 319 South- 3), west 13th]jAvenue, Miami, lorida. The addressee was 7 “listed a3{Cecilio\Fernandez, 84-29 9 Lssed, sere ee po Queens, New York, ind the | letter was poStmarked May 9, 1967; Flushing, New York. _This letter requested [the] 6} , (subject) to work the C1IS)\in the United States, withC C2) . suggestions for(a meeting in)New York or Canada. (S) ~ po (Subject) t took. no action concerning this letter, io : z é canned a 7 a 3 Co On July 6, 1967, (the subject receive a te C$ hone call\from a Cuban (female }who identified({herself| CS (as “Julia (She allege he Jwas a cousin of fORAMAS JCS ° and wag_calling from New York City. (C'dulia™ told(the subject \that in accordance with a message ae LSS she, oreno ,\ should go to New. York City onfJuly 14} 1967 eo and Vs) at tebe Hotel Rex} where ("Julia wou d neerC Ss) : . : Cen: AS)
“4 _ On July “19 and July 21, 1967, (tireya Moreno, ora 319 Southwest 13thjAvenue, Miami, Florida. voluntarily furnished the fofIowing information to representatives of the Federal. Bureau of Investigation: on July 19, 1967, ‘she\returned from New york (32. . City at 1:30 a.m., havin pdrited Miami. for New York C53 via Eastern A Airlines on(July 14,)1967. She. immediatel sista Beate (the Hotel Rex,) located on (47thJstreet, Broa between ay and the Avenue oO the Ameri cas ,} New “¢] York Cit After registering at the Hotel Rex junder 5. the name of (Justina Mireya Moreno, 319 Southwest 13th 5) Avenue, ace: Florida, and.placing her luggage in prs 323, she }took a taxicab (her daughter's s\)residence in : Union City, New Jersey, Magda Jurk eos _2211 Centra uitop o 5 a “Avenue Apartment — TY) Union City.. She \paid the eeurn’ , p) ieee in emia two dollars to inform any inquirers(s e Jwould return’ early the following morning. On Suly 15,) 1967, -at 8:45. a.m. she returned ( to(the Hotel Rex, xecompanied by Ger. s n= n-law, eas ez, and her ddughter } At this time/fshe sent ian er vite) age) and c Scked out of the hotel. piaz| and is wife ge) not converse with anyone else at C3 hotel and tel e of the impress ion¢she|was visiting pene. friends in connection with the activities of: the mite) National Front of the Escambray (SNFE), an anti- Fidel Castro organization. oi . 5 .? FIRST SECRETARY OF THE CUBAN MISSION TO THE UNITED NATIONS © MEET WITH CARLOS “MORALES QUEVEDO, ls (CMUN) , NEW YORK CITY | on Guly 15 1967, immediately after  cheekine $4 out of (the Hotel Rex, shefinquired of the desk clerk For ny messages, who indicated there had been many calls for "Senora Moreno" The desk clerk also pointed to a man ar who was waiting in a salon off the lobby of ‘the hotel, KYO (
. * : . : . L. _ + . - - : , 7 2 ° . er i . . ‘ ° C) BEE nae ee ss KY) : sae Re | who had been waiting to see (Moreno. stie\made in inguiry 0 Cs the unidentified Latin ret who was looking. for Justin. ICs] and he said that Ci Juliat d gone. They converséd briefly ete invited ner jt to sit down where _ they curd a talk. Numerous photographs, including personnel assigned to the Cuban Mission. to _ the United Nations co (CMUN), were exhibited to Moreno. She identified th Mabe photograph of Carlos\ Morale uevedoy irst Secyetary, Lee the unidentified Lat'yn male. oreno \indicated (Moral did not_furnish his name ste but~stated cned}to Cas hae d ho & mys) He related he was\a diplomat assigne Capit i , Corsregngeste they go to (her roomJat the $_ |. Hotel Rex, but she declined and then he agreed. -to ta1lK_s to her)\in the salon. He od ane codCehel did not need. to&_S | oe Worry about having registered at the hotel nnder(her] true 7S} ot name, because there wine (Me no record of Gon contact So | at this hotel, indicating (M (Goetics) mo wok lent contact > at this hotel. ais was interested in fas inf iltration in Cuba; ally what transpired oink Moreno talked an ! a _ the American Consul in Palen?) Spain (1963 1so known as yore who works’ pot Lodge of the Masonic “order in i and RIQUE pot Weaee Yeyrnese are $he things. which: he aE oc cs) | ‘ {It is Doecigicst mentioned the afore entioned individuals and orfanizations merely to. toseGberseengtiont 5]. ot. a and knowledge. However, all: conversation was. limited re and each matter discussed very briefly. -(& a oo. Cuorales asked Moreno af she} had an “gutomopi1e CS) po ana She said she) had a (Dodge automobile. He then asked( S$ | ~ whosel blue Malibu Chevrolet jshe had_been driving ecentlyl 2 (Shejina cated this car belongéd_ to iosSyoarieuez) 5 . bo friend. ‘She \said he also knew(she been ‘keeping C$ wee be oo. company with/a fat man with glasses, vhost she \ie escribed =)
(JOSE RODRIGUEZ MORALES) was interes ODRIGUEZ Was a very good friend(of e jinformed him ers from Cuba ay in (JOSE CS SJ cs} (RoonrciEe) political sympathy and{sh R ho was: n Sympathy with FIDEL CASTRO’ s government of Cuba ie Concerning [A (ARTUR CASTRO, who MORALES] itidicat man worked for(the United States Government, possibly CIA she\understood he was in contact with{ PEDRO. ORAMAS PEGS) ORAMAS| an old guard communist and member of G-2 in sj Havana, is still a communist and pro~CASTRO, an contact with ARTURO CASTRO. .is unaware oO: ORAMAS' CASTRO, true politica according to >(woREN}G J . Sree eaya and re (She related (ARTURO e53 CASTRO \sends reports to(ORAMAS concérning anti -CAS castag\sends re reports to him, infiltration movements in Cuba in ‘the belieffORAMAS vas would be of assistance in these movements. She said she CS had been accused by (ARTURO CASTRO .and JORGE LUI UERVO.. CS -issue of ALVO,..Grand Master of the Masonic Lodge Jin Cuba. Cuba, of ‘being ‘a pro-CASTRO - ‘communist. MORALES) furnished (HORENO Jwith the July 25, 1967 sl. Look'"™-magazine,\ which he said contained two S white carbons |to be use He also furnTshed (her Ww. small brown: leather fob with t é (name plate Indicating inside the for ith t writing secret] messages CS) gold key chain | conta ini co neasnpne J eather Jwas a microfilm message with the cIS,\ codé to be used in connection with/ her Crs recruitment 2 ERS He also furnished (her, instructions{ on methods to communicate both in Cuba and locally. (S); . The following accommodation addresses were cos] + furnished to(her, and she\was instructed.to send letters when time ee: ot erwise, (she could\send a cable °€) CARIDADAMESA. MIORALES.,- alle 13, #1149. CS second. fioor,. between. 6th. , d 18th; ian Havana, Cu Cuba. nc. } Vedado ssitay JOSE Se ha nadhowonte: 1) . Calle CE aS tile, ~ ° bet tween 24th_and.-26th.C seereenlsen snd eC “i ve nN Saale
Soe . a ° . eet C . ° = a afaewes [306 grat : aa | Veil | (She was instructed|to send lette to these CS 3 acconmodation addresses concerning(sabotage, proposed. attempts on the lives of FIDEL CASTRO and other officials. _ of the Government of Cuba, information concerning (plane, © CIA persognel,) and(houses and arms caches in Latin America. a ‘Ge should\send a cable to the aforementioned accommodation(.©) ddresses concerning (attacks and landings in Cubalor any other instance where time was of the essence. Sh s to } cor utilize the(word “ga ludos,") meaning am Gmfiltration take place, and (“recuerdos to imdicatefan attack. Gastractions reflect the d y (x 2 = 31 jand(3l 18 equal CS) o one.” S does not completely understand| the meaning. of this. S a ae Communications -[coae )) [S.J | a 4 > Phe following names |were to be used in the cable CS to indicate the following (Iocations in Cubaz\iS] oF (“JgANA" ig Pinar del Rio. iH “MAITA" is Havana. "GLADYS" is Matanzas. | "MAIRA" is Las Villas. "ROSA" ia Camaguey. a 7 : * oy ces ee ee vr "JORGE" ov "JOSEFA"\ designates the (north coast |S : [ “HUGO” or TERESA" \designates the(south coast.(SJ | | For example, (“Jorge se operara dia 18, saludos Juana" (Jorge is being operated on the 18th, greetings, | suanays)(S 5 - | : | (code _for\cables CS) . . For urgent information which cannot be waited for. : through (established channe ls ,| a rapid type of communication | . VARA" is Oriente. - 6 = t Pars a
text of the cable(words |based on the following (c (2) This i nee ath to Gpesae the (type of vets ro CS) | : Po | | . | | ; : : | . . | . . nt 1 ms[rs4e-rase |G) SURE guch as cables necessary. For this reason, we shall establish(a code |which is explained below. Gs 4 (1) to sr too" catuseseae of action) you should wc sae code saludos (greetings) - infiltrations 6) recuerdos (regards) - attack “indicate (the day\on which(the action will take_place,| youCS J should indicate in the(itext|of the(cable a day.| Wh your (subtract two days) 35 inet this day)|you will have(the ‘ayjoncs ich(the action is to take pisce.\( S'S | Example: | day of the action - days which you will add - day you will indicate in cable c J sf, when you (add two days |to the (date of the action ‘A y the result is (q munber of days_gre er] than he (aumber of CSS ot days pxisting n a(given month Cs3 ‘Example: a(month| h| which has (30 anya) (S J : (5) day of action -— 30 gcd 7 days which you add = 3 8 tin total 7 8. hus you have a sum total of - aGn os Plus umber of days. in the sont} oe Result - ‘The result will be (he day which you snaizate in the cable te | '. To indicate (the areal we will use the following CSS system: — . . . Juana - Pinar Del Rio Marta - Habana ~ Gladys ~ Matanzas Maira - Las Villas — Rosa - Camaguey Asa - Orient
. \ ; : . - "pets, . xe ' i ma] as—aese G3 ) a : a a ial at pana ‘ ee | In order to specify whether it. is the(north coast |o or the 4] —_ Gonse coast ,} you will begin the cable with either(of two( Ss} anes ; os -. Jorge or Josefa - North Coast (sj Hugo or Teresa - South Coast Example of complete cable: (Sorge will be operated upon the 18th, saludos (greetings) salt Cs} ‘For us, the text of. the above cable will mean: er ins be an inti1tratioalot thef'north coast, | ‘on om ie (Pinar del Rio SJ * oe Commications Drop \S 7 i ee ‘_MORENO|was instructed to obtain(a locker in _ Central Statiomy)New York Cit at 3:00 P,M., then pr to the northeast corner of(2nd \|Avenue and 75th Street), bo Manhattan, New York City, where /she would place (a cross on the lamppost with red_lipsti At O[she_was \C instructed to place the /Grand al locker key\in a a Chesterfield package of ¢ garettes, \ 3, \crumpled up as trash,<¢ Ss} Ls © be throw in the (Gir conditioning of JOSE Fe\HELULS. | pel 241 Central. al)Parkway, ew..york City... sara ‘also instructed a to usé ugsé the same procedure at night; o D (a. locked in GrandCS. Wy Central Station \at 7:00 P.M.,(leave the suitcase,jete., in(‘” the(locker, mark) the Galtaey post |between 8:00 P.M>and 8:30 P.M raat and al +a posit (the | unit WY in the same Gir conditioning: N eenscn Lond 3 Instruct sone Cs3 , Ss | | a MORALE f cpigh a(be ith ittenlC S 6) \ rnersot Hiab soryoma aera : \ | («| | “INSTRUCTION FOR (INVISIBLE waiting (S)- | 7 the (two sheets of paper} which we are sending Cs \ _ | you have ween {chemically treated) in order 'to be ( $3 a
ma | (ee 06) be SECREL “used as Coarbona in the preparation of y. "5 invisible message We call them ‘carbons! } because their _functio is similar to tha the ordinary [‘carbon.'| In order to( erite, nos | BAERS necessary : | = 1) an @ir mail envelope \(-5 7 a "2) (two sheetssof white (wena pened or cs @ir mail ‘onion skin : _ 7 3) a a (bait lpoint pen) with a (wed ula posaé) 52 at . (Ne - 2 or HB) type pene.) S ee 7 oo “Instructions for (eriting the {avisible MESSAGE ; ei "A) Yor must sreayeCerstslon pees ia a/glass or Formica top. -"B) Take (a sheet | of phate (Pepenten pisces) le o thes thot wns o a=top ) Ceaie} an with a/Clean Riera >) ore ‘“petweén your(fingers go ovey the (@aper( cs } from(top to ton a inet de to ) ; side;yin other 8, nan pose x  Bodig this ntiy. (lean, paper ) on C ne both(sides . (Ss J carbons"\ which we are sending you, anadCs_} Ce top of the (carbon,| place a (blank sheet(_‘ 5 of paper.\ You shou ‘mark the aper| 60! hat the/writ Ang does not come on a estte the (me gage.) We repeat: On Cel - top the glass—top or Formica=top C5 - Ceable}goes e (sheet of paper which@$ we wipe off with the handkerchief; on top of this_goes the| “carbon and on . top of the (‘carbon’) goes therblank sheet cs of paperjon which you have indicated 3c olds{|ib order to prevent the writing C53 , from coming in those areas. ou must. Ke turn all(three sheets )in such a’ iway as *CsJ | "C) On. Peazbonst eh of paper,) place one of the @ aos ie Peal
NL "p) Take the (No. 2 peacil,) which should not C5) pe very(sharp|(or else (a ballpoint pen Cs). which doss (scratch \when you are writing)| and start(@riting the message HB ou wish (to wend, leaving a margin) of two centimeters\on all(sides.\ Always ce) . use (printed letters } centimeter high C5. _and-teave a (space_of/2 or 3 mil imeters |S between (the Ca en “to. permit you_to (er ite lengthwise Jon cs) he/blank sheet) on top, and not from Cs) side to side \as we usually do. CsJ ines.\ Do not use (periods, | 3 j (Commas or quotation marks.| Instead of G word ‘comma';| for(quotation marks, use. CS period, use an X;} for a(Comma, use thecs3 two small(x’s (xx).) When you usé(num-C 5_) pers or figures, write)\them out’first. . and then put the(numbére in parentheses, Cs) The (name of a person, place or_town )[-S a shou (repeated,| using the(words 'I $4 repeat’*,| and whem-the(messagejis finished SS) add the( word ‘end’| filling out the lineCS ) _ | you_sre writing.) The(word message should C9 3 ye fabbraviated?’'psje") Also(abbreviate )CS/ . any word jconcerning ich you think there CS “Would bé~ no doubt; for e mple {“ud.) for CS} ‘uated’ (you), hno.| for (hermano' “(brot er) <5 | je.) for (mensaje” (message) | étce.C oe “After imme diately: twe clean sheets oO 7 - ca bg (wh . "A) (ioe eh the Coarbon'} and place 4¢ petween 0S S H a(sate, dry hiding place go that it C54 n be eed 20 L The original (Spanish )uses one (ora) CS) | (rrepito"} which is(translated’ "TI repeat CI you have completed the (aeanags ) do ‘the. followin  paper,) and place it more times jin the future. y not to(scratch it)muc and(touch 1€)C$7] th your hands jas little as possible.c 5 19 & | { | me eee NT I {
34-1434 , . of “ 60 |  § "B) The (page used. for (writing the message_) C5) 4 ahege (burned \inmediately. CS3 "C) With \ Getinorn pen Jor wi th(pe pen and_¢ ) n oe El CR tt t as : ink,\ on the (page | which contains theZ invisible méssagzé, write a friendly 7 tter\on the Gane side)on which the Getter is written} The (letter \must (5 contain(the date) and fill (one side of C5) he page )(at least), #Lthough it can writtém on both sie eeepahe paper. ie e The contents of this / (ett should bed Ce (friendl (mot politica It can “to a(re ative. friend,\ or about (s sae cI The address of the séiider and addressee ; should be @ritten before placing the cs ' invigible message )in the envelope. < ‘S| "Note : We wish_to stress the following: . the pressure )used in(writing the invisible message jis very iGportant, It most notc S$). (too Beavy or too light. wWrite)a bit C5) | HOFe Gigh ly}thap you normally do.C 5) When Cosrbon’ has been (used fopi. $2 several messages ,) the (pressure should C$ _) increased somewhat (press the more C SJ it is(used,) the more Gagne ty) 1 it comes cso (ap when deve loped £53 E| (She stated MORALES) indicated he would ike to meet (5) (orth herJon (Se tember 2,) 1967, at 3:00 P.M. (Shel'was instructedGS) . to proceed to(Loew's Capitol Theatre, Broadway aad 5lst Sar eee Kew York City, and enter(the salon. to the right of the/main)C sj lobby)as you enter(the theatre, this connection, he( Ss urnished (her five $20 bills totaling $100\to cover(her)_ $_ expenses ad plane fare to New York. He Rdicated at that time he would possibly furnish(her) with material’ in mine ed (to set up @ radio transmitter and receiver plant)in Miami. (“S ns He also indicated(she) should not become affiliated or active. - : in any (anti-CASTRO organization at this time. (She should( $7 remain friends with Andividuals in all of CD oe
. _—, 1 Ne —SceRET ai(isease TK 6) | . cus ff Since(she)did not’ have a shortwave receiving set,(she enouidc since (s © the local radio stations in Havana ine uding C Ss) MORALES Jalso indicated he would_like(for her possiblyC come “2 (contact with communists )from Latin American ( S$) countries, (She \believed he meant by this a person friendly {SJ with the CASTRO communist government of Cuba who might render(<s 7). certain favors to visiting (communists |jpassing through Miami Ls) It was Cane S eta cere) should listen to Kadio Havana Cuba ands) @ Radio Havana Cuba is a shortwave radio station operating 24 hours a day, propagandizing the FIDEL CASiRO communist — government of Cuba, and is completely . az anti-United States. He explained (tne subject) could be of. ‘considerable CSI use and value (to the CIS)im the united States(on a long-rangeC <") i wets . On August 2, 1967, subject) advised a representative ( of the FBI (that shd@jrecallea the fo lowing additional _infor-C mation concerning(her meet with CARLOS MORALES QUEVEDO,JC‘_) . | (Firet. Secretary of the cuUt,| New York City, on'July 15, 1967: C5) (Be Ricoazaro GONZALEZ C5 J ‘ (HORALES ) after referring to asl paper in hi fs) pocket, asked (het 1f shé \knew (§iGOBER PATEL ste had . left Cuba within the pa six Hoaths. He aske xr} tol attesipt to find-out if( GONZALEZ )was wofking ‘for the cent rails) _Antelligence Agency (CIA). -He “wag interested in knowing (GORZALEZ")\ whereabouts and activities. (She)was told that C5) any information (ghe|developed concer nin ONZALEZ}shouldCs furnished (to the CIS by cable. MORENO/did not meal SJ MORALES “Jhaving furnished any further Identificat: off ST ZALEZ} (She) noted (MORALES"| interest in(GONZALEZ seemed 253 more definite than in (the othe individuals)he had men- CS } tioned ag set forth above, (SheJre lated that as of August 2, 1967,(she)had been unable to ascertain. any information con- Ls) corning GONZALEZ;) however, felt that (MORALES)might have been 2 expect ing tome Commnndcasicny this regard.(¢ J z | _ -12- /
aw Gries I (company. She)did not believe PEREZ RIV (eB BWRIQUE Us LLABRE 3) ae ("E oO” (The Moor ~ dark one) . () ( 4 Ro suai PEREZ arvas)(S) CHMORALES )made inquiry concerning ("paco” (FRANCISCO) <a PEREZ ‘RIVAS, etating that he understood this individual was working on & CIA boat traveling fr he United States to 5a Latin America, (She _borrected(MORALES,) advising him that it could not pe ("PACO® because “PACO”" PEREZ RIVAS ,) was inf SJ Venezuela) Im rep y » (MORALES said then i} mugtsbé one is brothers. (She )inrormed LES|that (UAH; PEREZ/RIVAS an AL was located in Miami. (MORALES)expressed “interést in know ° img whether or not( PE was working on a boat going to CS) 7 Latin America and if he was, to what couatries_the boat i might: be traveling, whether to Pp nawa, Colombia or otnerl J countries. — \ (the subject} savieed(oha) vee acquainted with Guan C5) PEREZ RIVES jand knew that he was the (captain of a merchant ship|located_in Miami but/she)did know name of the (SJ asheae working for aD the CIA. He resided near the corner of(Korthwest rth C53 Terrace and 17th javenue when not aboard ship. C53 } Subject stated that dur ing(her, sation with 5 MORALES , @ \had mentioned tha t (ENRIQUEALLABRE) was, possibl ae Sne of thosé individuals in Miami whovhad ees) OflS LAS being an /infiltrater for the CASTRO )governagat, of Cu eer When(she (mentioned the nané LLABRE ,, NORA CSD Se. APPROX (| UES So). * (WoRENO G)deseribed (ENRIQUE: LLABRE) as a‘ man approximate ly(50 years of age, amti-communist, ' who oo ed C5_ for(ARTURO pemablers. also known as *pelon,") in covert inter= C rai . view | ‘work for CIé 7 652. (‘scuE gy _ (acanas res lied that relative tolner. achedu ie. meeting. with MORALES ‘im New York City on(septoaber 2, 2, 3e0 ORALES\told her\they could converse without any pro lens { . nh @ ‘eéction of the (lobby of the (Loow’ °s Capitol Theatre} 7 To wt2eie toy would he said this could be reserved and a cs therefore they would not be disturbed. { ' DULED MEETING SEPTEMBER -2,) 196 213 - a C ce ats a ° cauie m7]
i i | i j i. \ and mistakenly helene and furnishing information toLPEDRO C$ _ yiewe (covert (ORAWAS in the past in Cuba when(ORAMAS\was suspected of C S “being an(infiltrater for the Department of State Security C MORENO \said that with reference vo(bnd]nretvow neh informat n ind cating (AP (ARTURO CASTRO)was working for e crac 2s ‘| OxAMAS PEREZ ,\sh or the CIA. (Shé)said CASTRU)had taith in was sure/ CASTRU|\was working_as an a J “| (DSE) in an i-CASTRO\ noveme nts as would not pay heed to hed trust in(OKAMAS, She)believed(CASTRO)passed on infor mation to(ORAmaS )in Cuba relative to possible anti-CASTRO movements there’ (She jrecalled that on one. occasion in hyn past, (ENRIQUE LLABRE,) during. a conversation(with her, had as much as said that this was occurring, sta ing great’ deal . good information was obtained aa in Cuba. (her)beliefs ip thie reg Ghe said (ARTUKO CASTR ea NO] noted that GORALES had not_ indicated an C33 surprise W Grence @\mentioned to him that(she had been C S$’ accused as eespnment of Cuba infiltraterY by CASTRO, This to(her as an indication that the Cuban Govem ment CS) had received information relative to accusations made | against her) in Miami, In this regard and relatjve to theC S information apparently in poss ssion of (MORALES )regardingC 5 pe personal life in Miami, che) conjectured that. some ofC, 6 information might have its origin with(CARLOS ¢ GUILUZ, )furnishing it to(PE She \advised chee (aorta 3 occasionally visited 5) % ie the past and was somewhat 5 fami liar with(her ha . . : “(She said salen uel to be anticCASTRO ana 5 oa had known him im Cuba as connected with the SFNE. (Second National Front of the Escambray) when(she ha begun] Operate cs: @ith\this movement afterthe(Playa Giron} |Shq fi we that Re UILUZ| being anti-CASTRO and o{anruno ¢ of(her,) mi ws fs} ave passed on his suspicions tof ARTURO CASTRO, ; - Gubject) also during 1966 recalled that on one cs) visit'to the home of (GUILUZ by her she se th hia inCS) _ the company of a tall, blond, Spanish-speaking ' (She } ICSI 4 said that(EGUILUZ lightly passed off the presence of this. oo _imdividual, who apparently knew(her)identity, and did notC$.j further explain his presence. (Subject|was led to believe CSI. from this occurrence that the stranger was from CIA and that EGUILUZ is possibly a CIA contact. S} De Ge AA laa : # 2k ie RES
| _ ~ commun tcATIONS (BROP iy (KNS) : a Gurject fr recalled that on July-18, 1967, per (ae) the instructions of (CARLOS MORALES QUEVEDO,\ she went to C33 the(Grand Central St&tion,) where at approximately 3:00 Pom. CSD | (she Jobtained (locker. #9048,J in which (she placedj a brief CSD sume of (her activities |in Cuba for the information of C$) ORALES, This locker) & obtained(by her jn a regular)/¢-5J manner jand was pot@ a numer designated by (M Gout nor wasC5 sy he present at . Ge time. (She then proceeded _to the north- east corner of Gecond d Avenue ms 75th Street } Manhattan ,C C$] “New York City, where [she] made /a a cross or an "xX" on the lamp- Cs } ‘post with her Lipstick. Afterwards informant procgeded to | (441 Central] Parkwayy-New York City, the office of (JOSE FCS LU, antral] a are veineately 3:30 P.M, (she Jdiscarded_, asCs J if trash, in {the (air conditioning unit at this (address) aC $7) _crumpled[Chesterfiéld cigarette_pack jin which she fhad” putCs)) . Cre key |to the above -mentioned [lock \e) ' (She returned the evening of “July 18, 1967, se Nev York to Hiami, arriving in Miami in the early hours of July 19, 1967. [She]has no knowledge as tq whether or nox6s the resume was recovered by [MORALES as she]has not been G. contacted by or in communication with him since (her mee til 0 RE RIGOBERTO GONZALEZ. mele Gwnaaidorscios i stated that (CARLOS MORALES| had en specifically expressed an interest in OBERTO GONZALEZ.) CS However , (she. did not have eny further identification of him ; Spe was reminded the (mame (RIGOBERTO DELGADO| had appeared in CsI letter to PEDRO_ORAMA After this/she| recalled that (5 he name. was DELGADO| and Ot (GONZALEZ Jana that [ane ad be d_ been $3 mistaken because of. faulty memory from the time o (ariting this r)and the interviews by. time ott her) of the FBI. (she lt free stated that(she,’ herself] knew 23. nothing about (DELGADO, ) J (sXS) ST s ‘ 7 {oo 3 Investigation at New “York City pyienthas a AA CARLOS MORALES QUEVEDO, First Secretary _of the C New ork City, traveled to[Montreal, Canada,) to atten xpo 67
the (proposed me in) + SECRET “pet se oe “. a Re eam OER . . ae ~1434 2 YG He was away from New York City forthe apc September Wo 7. cole O through (September ‘te 1967. Also, was reportedly 111 and apparently d travel to New York City. Therefore, et f (September 2, 1967, did not occur {S), Contact with various sources and informants ‘familiar with both pro and anti-FIDEL CASTRO activities in Cuba and the United States in 1967 failed to reflect. the subject was engaged in any Cuban political or revolu- tionary activities. aia “SECRET | - 16% — |