datamatters24/research-document-archive huggingface dataset:
(1o4-10113-10279] A o 2 cm on arent Bee, ey 2 July 1959 MEMORANDUM FOR THE RECORD SUBJECT: Major Pedro L. Diaz Lanz 1. At approximately 2:10 this date Mr. ext. 2287, WH, Cuban Desk, telephonically advised that the Agéncy is assuming interest in the Subject for the entire intelligence community. Diaz Lanz, as in- dicated in the attached newspaper clippi recently resigned as Chief of the Cuban Air Force and, according to Mra is now in Miami, Florida. Mr requested that this office communicate with the Immigration . and Naturalization Service in order to ascertain the status of the Subject immigration wise. 2. Mr. Herbert E. NICE of the Central Office, I&NS, was telephoni- cally contacted. He was well aware of the Sub ject's case and advised that he arrived in Miami in possession of an I.151 card indicating that he had been previously lawfully admitted for permanent residence. He also had in his possession a diplomatic passport with a valid diplomatic visa for him- self and his wife. In addition to these documents the Subject. indicated that he was seeking political asylum in the United States. Mr. NICE went on to point out that the FBI had interrogated the Subject yesterday, and the Service is aware of the fact that the Army is sending a couple of representatives to Miami to speak to the Subject tomorrow. Mr. NICE in- — dicated that he would inform the Army of the CIA interest in the Subject.. . Q2 3. The above situation was releted to Mr . | } and he declared »? that he would coordinate our interest with that of the Army. Mr. further advised that Bernard REICHHARDI, the WH representative in Miami, will get in touch with the Subject today. He requested that the Service be informed of the fact that Mr. REICHHARDT would have an official interest in the Subject. ; . ‘ h. Mr. NICE was informed of the fact that Mr. REICHHARDT would con- tact the Subject and, in view of the fact that Mr. REICHHARDI is known to the District Director of the I&NS in Miami (Ed AHRENS), he did not feel . it was necessary to communicate with the Miami office as to the’interest | of Mr. REICHHARDT. Mr. NICE was advised that in view of the fact that the Subject is a political refugee there is no question but that he will be permitted to remain in the States, and it will not be necessary for this Agency to intercede in his behalf in this regard. COTTER :pJjw 2 July 1959 Sart hy t-ad SECHET
(oa-t0rt3-10294 rat “DISCUSS - _.FOR RELAY TO. SUBJECT. prance a
ee a : hs : jNITED STATES GOVERNMENT” ; . “Memorandum — ECREL TO cnier/FIOB DATE: 30-September 1965 ‘FROM : J. F. Meredith 3 SUBJECT: SLOBODA, Viadinir #350565 | | | cf | BS | wae | 1. At the request of the Deputy chier, ‘SRS, a summary hes ween yy : prepared concerning Viedimir SLOBODA, Polish-born United States Arny = enlisted man who defected on 2 August 1960 and was granted political “ asylum by the USSR. 4 BACKGROUND - ms 2. The following background information concerning SLOBODA was. | obtained from Army Chie? of Staff Intelligence (ACSI). = wet ieee ween cum unm cau tone cbt Casa runt dPERESPOURIIME SAG Sh ee mene eee em sme ew ee 4 $ ” SEGRE [at po
(toe iort3-t03za RETURN TO CIA Background Use Only (He Not Reproduce G
14-00000 « tn 2 + 1960 FILE NO.___7219000 DATE___® Angust 1960 SYNOPSIS sélosed that on 19 July 1960 three separate meetings were hela:in order to "fron out” internal dissensions with in the ERR. they recall no Government or. CIA interest ws divulged during the Interviews with Miami Fat representatives. reflected that lirse VALENTINER had told the FBI that one of the conferees stated that he was hired by the United States to do away with Castro. The FBI, at the request of staff employee Bernard Reichhardt, told Mrs. VALENTINER that incident reported by her was under FST investigation and for reasons of -security, it was desired that she refrain from discussing jucident with anyone and that she also counsel her friends to do likewise. | Physical survey of the University Court Resort Motel revealed - that the room selected for the meeting was vulnerable. — Attached to the original of this report are Exhibits 1 through REPORT NO... FORM NO. 7 12d; FORM NO. 1125a |
404-1011340877 eee CLASSIFIED MESSAGE < . PORIG 2 lt, CHES ~ = t ROUENG “UNIT =, : 713 BY pare 2 Ma rs : pat PEEP fs Jo~ oe DEFERRED| CABLE SECT. ro [PANAMA or] | ~ i eee FROM: DIRECTOR reat >) ROUTINE , SoS ° INITIALS a fF pes \ ey rn ea ae OPERATIONAL | "A'S INFO - 3 Tents fri we RFR &p Ce IMMEDIATE Gu TREO, 7 x Fis , [Pacy INFO HAVA PRICRITY CITE DIR IEG , 36057 RYPAT Ur | | ; pared ak REY: [es0s HOF) Cr ldisus) . Ran , ; : Nie “ be L. SRANGEMENTS MADE ODURGS AND KUSCDA PER PARAS 2 AND 3 EEF, HE, KUSODA ESCORT, WILL MAET PATRICK I, KARNLEY IN TAMPA EVENING 26 JULY. KARNLEY 70 carmcrT AT FLORIDAY HOTEL BETWENE t= 1800 AND 1.900 LOCAL ans, USDIG TRUM NAMES, KARVLWY SPILL SHOULD CALI: 6 5 JULY. SISMEC: HER VISA, HOCEVER, SAID SHH SATISFITD REMAIN CUBA AFTER. SUBINGT POSSIBLY LQIGER, THEREFORE, HATTER OF WHERE SHE VILL GO CAN Be DECIDED LATER, T2i4 RELIEVES, CN BASIS SIMDLAR PREVIOUS CASEL,. TAT SHE IN NO DANGFR, wtln bee COORDINATING OFFICERS I RELEASING OFFICER SECRE " . AUTHENTICATE OF E® REPRODUCTION BY OTHER THAN THE ISSUING OFFICE [S PROHIBITED. Copy No. RETURN TO CIA Backsround Use Crily 7 Do Not Reproduce
[ro4-10113- a8 SRIG : Me pas _ Ae fa pi LE et -t sr YET | Pe ae | pate :22 JULY 1959 Flee: ts Cat aa ee ee Feom:. ~DIRECTOR CONF: ei 2 1. MERTON TRAVELED ) HABANA -THHPA ‘AND RETURN 20-21 sui “AND ‘REPORTED “-Aifooo AGREED EXFILTRATE SUBJECT 25 JOLT. ARRANGEMENTS LAID ON WITH! DURE! ~ ke, oN BASIS PATRICK I, KARNIEY WILL MELT BOAT TAMPA EARLY’ 27 JULY, -opURGE * FELT KUJUMP ASSISTANCE IN MIAMI NOT HNCESSARY A AND TSEREFORE TY. Rot “MADE | 2. BYERS AND WILLIAMS CONTACTED SUBJECT NIGHT 19 JULY 2ND FERRED / TO STATION HE IN GOOD SHAPE BUT EXTREMELY NERVUIS AYD : CARED. GOUT ACT ARRACEMENTS WERE SET UP BY SYERS ITH GEORGE VILLATA ESPINOSS FOR TRANSFER a eee % Antee<, suushCT TO TSVERSEDIARY (ANCLATTER) HO WILL TAKS HIM Tu STATIUH SAFHGISE VENTNG 23 JULY. AT STATION'S REQUEST KURTOT SPECIALISTS ON DOCUMENTATION AND DISGUISE ETD WASHINGTON FOR HABANA 22°JULY AND JOIN ZAHKA eA EARLY _Jronsano 23 our. ZAMKA SILL CARRY Docs. ss RIT EUAN -HBAMUA "SEAT ION rs | —DI: 3CUISE : RECESS: ARY FOR’ SiCuRE 2RARSFER SAB HOUSE TO BUAT. COORDINATING OFFICERS. SECRED-
14-00000 ay: ; Om, DIRECTOR ; PE az Fe “OPERATIONAL Led oOo INFOS | i 3. BYERS AND eTLLIAMS ALSO REPORTED AFTER, 19 wuix r CONTACT ‘Psat, SUBJECT 7 CONCERNED OVER ‘SAFETY WIFE ‘AND THO “DAUGHTERS ‘AND WILLING SEND nt MEXT “BUT. 4 HAD NO FUNDS. HE ‘UPSET ‘SHE REFUSED PRPRIME VISA; | STATION, REPORTED - | APPLIED FOR TOURIST ‘VISA 8 JULY SHE. WAS: REFUSED BECAUSE OF. suBIRCTS SPOLITTOAL, os mom inna een 2, ‘Wane STATUS" (CONSULATE UNAYARE SUBJECT STIL iN cua) aN W INSUFFICIENT GUARANTER" SHE WOULD RETURN CUBA AND ‘NOT SEEK pourrical ASTIN POPLINE. ‘eh STATION BELIEVES BEST WAY ASSIST FAMILY Is OR KUBARK TO TNYERCEDE Now at oo HGS FOR ISSUANCE PRPRIME VISA IN HABANA. HOWEVER, HGS BELIEVES "PREFERABLE . FAMILY GO MEXT AND HGS ATTEMPT OBTAIN ISSUANCE PRPRIME VISA IN MEXT AFTER t t H SU: JECTS ARRIVAL PBPRINE. HOS CABLED ; STATION MOR! NING 22 JULY IT BELIEVED PREWLIABLE: FAMILY CO MEXT BST LOULD GIVE DEFIUTE ANSuER SUBSEQUENTLY. ye HUS BELIEVES IT WECHSSARY FOR SUBJECT'S SECURE EVACTION TAT HE BE ASSRED PRIOR HIS EMBARKATION 25 JULY THAT FUNDS AVATLAMLE ASSIST BIS FY ‘GMTLY GO SEaT. IF Cf80iin ACRELS, HOS PLATS CABLE CLO LETE 23 JULY AUTHORZING sh. Le (<ins? 4708.) oR. CUTTER ve) Or HESsAGE 05 { Eh ML wet one aaa oF 19 (rem te ible oe ved Hii ea ie: dette: an ctype eS By aa he on
14-(0113-40091] 8? . % . a) 'Y . SUBJECT: ne “E -ONLYES: : ROUTING AND.” EES 28 SOR ea = he Beige ee ae TO: “¢ building Jeael COMMENTS (Number Nat ceeds Show dae chon to whom] Drew .0 dine -ocrass column -after ‘each comment.) * RE acne ieee Es ay te nae 3 eRe pew as hei i ANTERNAL 275% UNCLASSIFIED * ve as, Sere hy cat Be oe BAP een ge 59 toned We Sond Mav Ss, + som gree. ec SSRI st eeaASCSPDSenNSgeenOHeASeetana senate wir ee
404-10113-10408 a a - §-E-C-R-E-T (when Filled In) wy gh 16 bub te MEMORANDUM FOR: Chief, CI/OA FROM : Deputy Director of Security (Investigations and Operational Support) e Whe mer cemee Soy phe foe hE 1. Reference is made to your memorandum dated 306 fy--ust 1962 requesting an appropriate investigation of Subject in” connection with his use under an Operational Approval ar cn : : “S43 oy oR, thes “2 eae ahs Rw LLOG wate 24} 2, In view of the certification set forth in your request, no CIA files other than those of the Office of Security have been searched in connection with this case. cy Tis 3. It is assumed thet all pertinent information concerning Subject as requested in Clandestine Services Instruction No. 10-5 and Clandestine Services Instruction - Field No. 10-5 has been furnished. h, his memorandum pertains only to this proposed assignment. It is requested that this office be informed of your decision in this case. 5. The records of Government agencies were ehecked regarding the Subject with tae following results: : ACLI = LR FOR THE DIRECTOR OF SECURITY: files 5 Victor R. White ~ ve §-E-C-R-E-T { = (When Filled In) GROUP 1 Excluded from auto- matic downgrading and declassification
104-10113-10415] " SEGRET ~* REQUEST FOR INVESTIGATION AND-(OR) NAME CHECK as Aug 62 ejb 3 PROJECT ; JMATE 101663 SUBJECT : ‘2 | FBI CHECK REQUESTED ay (Date) PNDOICES RESULTS REQUESTED BY 21 Aug 62 4. AREA OF SUBJECT'S ASSIGNMENT TFW - Mexico City 28 Aug 62 G6. INVESTIGATION AND COVER A. U.S. GOVERNMENT ENTEREST wAY BE SHOUN DURING E€NVESTIGATION : s B. C.l. A. EMTEREST MAY BE SHOWN DURING IMNVESTEGATION BE: C. SUBJECT AWARE OF U.S. GOVERNMENT INTEREST FM HEod ix | o£ Db. SUBJECT AWARE OF C.4.A. PMTEREST IH wo Re £. LEMITATEOMNS ON COVERAGE te YHE €MVESTEGATION OF SUBJECT : None SusGEsSTEO "COVER PRETEXT" TO BE USED 1% CONDUCTING PERSONAL INVESTEGATION OF SUBJECT f. ( g. REASON FOR NO ERVESTIGATION OUTSIDE OF CIA (Explain fully) 7. RE TRACES > NDI . 6. DIVISION TRACES 9. FIELD TRACES , PRO PART 3 || Partial B10. |_| OTHER: — 42. REMARKS P. O. A. COA advised LA —— Exietet pal axtowatic /s/ Tho gowngrading aad éeclagsification mas Carrolf,. Tr. INITEALS FORM &- 61 693 use rrevious evitions. : SECRET (9)
i ‘ SECRET (When Filled In) f NAME OF SUBJECT KEY TO ANALYSIS SYMBOLS* of RPE TIONS (To be compi@ted by requeater) | I nD  TOENTADAL = Woy DEROGATORY “Nocu AoLe 9 (eT NOT ere fhons (ecard taggin to oxiee) f SRO/CAB ANALYSIS OF FILES U-NDSUNABLE RUDE NT IFY-NOT DEROGATORY H INDICES CHECK ONLY (CD; a Oa > 2B a = cd <4 J hue vd o “4 @ Fad » i=] ry oe 4 a < ‘ SA = SEE ; pope MORANDUM se Us Le Put 7 as BF no.| “Kame | cast. einst. miooLe (Type or print) pace | —_Besans —__| ns 2 | ee ee ee VU... NAMES CONTINUED ON ATTACHED SHEET WIM ~t a YSIS* GR CHARGEOUT NO. " FELE NO. REFERENCE DOCUMENT 4 ° 2 ! Me seers a / § 5 iat if Coed , ry on bd — ms, ra f ome BF > ig e Ean i dddddddddddda_|____**s0rts conriwusn om wevens® 8198 QUT ZZZ_ EQUESTER (Name - Component - Ex ATE COMPLETED APPROVE FOR FILING Cinitiale AN eH 8s THB FES ATSSAC SEES 73s INDICES SEARCH REQUEST SECRET (30-43) . IP &SPlCz
TR SMITTAL sup | "5 June 1966 TO: . Helene Finan REMARKS: | LST EN LD WARD Vay o CF et REPLACES FORM 36-6 tr GPO: 1957—~0-a30045 (2) WHICH MAY BE USED. e835 24
14-00000 ¥ ~ oy . @ be “: Ret act We deine 8 June 1966 MEMORANDUM FOR THE RECORD SUBJECT: EPSTEIN, Edward Jay The Sunday Edition of THE NEW YORK TIMES of 6 June 1966 contained _ the attached clipping "Warren Report on Assassination Challenged Again" in which mention is made that VIKING PRESS is bringing out 15,000 copies of a book based on a Cornell University Master's thesis "Inquest" by Subject. A search of Security Indices and sources available in the Agency Library has been unproductive which is not surprising that EPSTEIN is thirty-one years of age and must have spent about the last eight years as a university student at Cornell and Harvard Universities. The book has the name of an Agency employee who hasbeen concerned with the Oswald case, namely Ray ROCGE. Due te this surfacing of an Agency employee Edward EPSTEIN and his sources are of importance to the Agency. 4 a Helene Finan Cac C4 + Benn? At, Z en Cope . C cet * te - J ° , a ome Cte ) yo, pty see a? v4 Fe e : ne
ee § me Hoatoria-t00tt Gs &. *-¥ +>. REQUEST FOR INVESTIGATION AND/OR MAME CHECK | TO 3 Deputy Director Security, Tos PROJECT AND AREA OF ASS ionMENT FROH:, Chief, CI/Operationgl ‘Approval : and Support Division « Se mates ~  Gaterematittnen mene Se as . 93 1 gSUBJECT: | ®. ; i given or atouest sds tWOIEES REGULTS BY Fl CHECK RESULTS BY TIE TDF lee ete.) SPECtAL INSTRUCTIONS (Limifetions on investigation, cover pretext, oo ' ' oe CS a ECR ES PATS Od COTES Dh ETT REMARKS — . Fless- outa th: soport of & polygreph test giewen Mogect oy Cuibud on or avout aage Lyal. . ’ _o é a ‘ E ve ’ curser. celos « ENDORSEMENT 10 : Chief, CI/oA DATE Q2NOV 1963 FROM: Deputy Director Security, 10s © | (Ji. Qs Indices results: fe. Checks were conducted at the indicated Agencies with negative results: . ce FBI ONT yp iesl STATE PP csc r OI IaenN : {J 3. Checks were conducted at the following Agency( ies) reports attached ~ a an with positive resulte, oe ty = rs O 4, Domestic Field Investigation has been completed, yor} reports attached. ‘reports will follow with a - (15. domestic Fiela fuvdatigstion fayorable, go. e688 SECRET SES __. ir ‘4 \ a 7 . i ; . ‘ / "
404-104 14-10082 ae SECRET FI/S10/SFB Chief, Special Security Division Le Referenss 45 me to your request dated 22 duty 195% for a recomendation as to whether an Operational Clearancs | ghoul be granted te permit the Subject's use as an Agent in 415 OCT 1954 2, The attached information 4s de furnished as an ald 4s detaining voetaer of nok the SinSeet shoul vo weed £8, 9 In view of the fact that ect has resided ecteiés the United States sinss, at least, no field investigation was scheduled in this case, when 46 has served its purpose. | FOR THE DIRECTOR OF SEOURTTY: D dtd 28 Septenber 1954 \ HASTY:mjd Ly Oct 195) CG: FILE een - CHIEE waa SECRET | ” - Ypf
404-10114-10062 q a. o - Chief, CI/OA - | 2 APR 198? Acting Deputy Director of Security (Investigations and Support) C~25507 #112569 1. Reference is made to your memorandum dated 28 February 1957, wherein a provisional covert security approval and a covert security approval were requested to enable the Subject‘'s conversion to career agent status fnr use as Principal Agent for Froject MA o{ Jin Cuba, L Ad. mI 2. In accordance with the provisions set forth in Clandestine Services Instruction No. 10-5 and Field Regulation 10-215, a pro- wisional covert security approval is granted for the use of the Subject, as described in your request as set forth in paragraph #1, above. 3. It should be noted that the provisional covert security approval herein granted is based on limited investigative coverage and should not be in any way construed as a final security deter- mination relative to a full covert security approval. Upon com- pletion of additional investigation now pending, you will be ap- propriately advised as to our decision with regard to the issuance of a full covert security approval. lL. Subjects of provisional covert security approvals are not to represent themselves as, nor are they to be represented as, employees of CIA. 5. Your attention is called to the fact that a provisional covert security approval does not constitute complete compliance with the provisions of CIA Regulation 10-210. Therefore, if you should desire at a later date to change the status or use of this individual, a request for approval to cover any proposed change should be submitted ‘to this office. 6. This approval becomes invalid in the event the Sub ject's rvices are not utilized within 60 days of the date of this memo- dum. CR THE DIRECTOR OF SECURITY: CIA HISTORICAL REVIEW PROGRAM fee:tile a\. | \ - RELEASE AS SANITIZED © Desk Cro - 27 March l q 1998 PENDING \J sso Filss
Y404-10414-10083 Dos r) qo . . DATE _ REQUEST FOR INVESTIGATION AND (OR) NAME CHECK - 28 February 1957 pe Subject: serge CIA in a -eontract , capacity sikce aig 9 “high devel o ‘performance. ' He‘is currently igned to : ee where’ he is. being te -utiligzed-a thecPrincipal Agent for Project ODARCH) | Project AMPHODARCH) is an’? I vperation designedto provide information on political activities \(inc] uding ‘-Communist).in {fniveréity circles in Havana, Cuba. : In view of his: outstanding -. - record and -strgng overall qualificationss: and his. expressed desire: for .a career “with CIA;, it hges beewrecomnended | he be converted from. contract, ‘to. carver r agent . status... 4 Me ee eee: Tek en name eee me Let 200 of 208 3 romeR te 693 | USE PRewrous EDITIONS. i. a
0d f01A10115 TO FROM SUBJECT: NO. 1. il. 12. 13. 14. 15. 16. 17. FORM FES 1953 © i -- SECRET SECURITY INFORMATION CLEARANCE REQUEST DATE el July 195k : Chief, Special Security Division, I&SO : Chief, Staff (ng goe] s7@ Character of Case: oc xxx Ci‘ CSO LLLLCCPRO.-. CIA indices check required in advance--------------~------------ Yes--No--—* Project name: HH aNfHODARCH ) o| — | de Proposed. country of assignment: Costa Rica) | b- Contemplated type of contract or employment agreement (see C.F.R. 14.1) Scope and nature of use or activity: Agent Subject's cover: Not cited. Present whereabouts and occupation of Subject: S: Suggested guide of I&S investigation: U.S. Govt.:_...._ Commercial Other: Credit checks. Special coverage desired in investigation: Not cited. Limitation, if any, on investigation: Not cited. Subject aware of Agency interest>-~~--------------- ~~~ ~~ Yes--No-%- Subject aware of pending investigation----~---------------------- Yes--No-%- Subject briefed on “cover" story to be used in investigation----Yes--No--% Probable investigative contacts informed of “cover" story subject will use: Yeg~-——NO~-— =, If not, state reason. Return attached PRQ Part I-~-----~---- 57 ' g------- Biog. Data-S“iwith results of your action. Certification having been made by the Chief of the interested Division that operational files and documents contain no pertinent information of an in- vestigative or security nature other than that furnished to Staff C/SPB, such information forwarded to your office-----------------------Yes--No--- Remarks: STC/SPB (has) (i@s°RE@) been advised if Green List initiated imeTiats RO. 59-60 SECRET te) ac
104-10114-10152 ee are ate eS ae Pes Lod a bb adg * pry tees 6 Fe, Opes eS
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404-10715-10054 ci e e be i wet ek, Enclosure 22 scone Name Unknown, fp 7 ad | u . ' Reference l, p. 2. Remarks: Sam DeFINO told Carlos BRINGUIER that it is possible that Garricon will try to connect an ex-Nezi, name unknown, to the assagsination of President Kennedy. The ex-Nazi was said to have been “big in propaganda", to be living in Mexico City, and to be one of the heads (sic) of CIA in Mexico. This latter comment could me a staff employee. One possibility i
10d-t0115-(0074 a a . SUBJECT: Barrera, “Palsreano - ‘(See also DAVIS, | oth Richard ay aa ” padotph Richard DAVIS, Cuban::* | exile” ‘questioned by. GARRISON's staff ia-comnéetion with a training comp * Ceomttten,? Movimiento Demo ratios , for. Cubans “at Lacombe,” Louisiana: =... : ‘Cristiene (MDC), Mlamt, “was % “told the FBI in May 196% that Leureano < granted a Provisional Operational’ | BATISTA, sent him 19 men. from Mert in:  “Epproval’_on 30 Decérber 1959"). and ¢ eo” gs «= © ¥Kovinfento Denocrsta’  Getetie sno is eadreseed to Major General, Bela K, - “°. ° KIRALY, Présifent, Hungarian Freedom Fighters Federation, Ind, and: co . offered the services of the MDC in arranging meetings’ and Afscussions-* oF a% with other anti-CASTRO orgenizstions and the Hungarian Freedom Fighters. a. end Covert fction - Staff wis interested in inform:tion on the MOC before granting crproval = for conte ct between the yo, organiz etions. Be _ = ~ During an ‘interview Syith the FBI in October "106 63 in Rew York. Pudotph Richard DAVIS advised that in Jenu.ry 1961 he wis in Rew York” - where he served os coordin-:tor betveen the MDC -nd the New York Folice | - . Department. DAVIS, also sald thet Bore nineteen ne wen Bad been sent from. covngrefies dectarsificatie®
14-00000 Ficmi to New Orleans by Laurecno BATISTA in response to a request by DAVIS for men to work tn a lumber besiness with which he wss connected: in Guatemala. The men stsyed at « hore near Lacombe, Louisiana. When the FBI seized cynsmite and other explosives ‘nearby, the men became disgruntled end vere.vnwilling to proceed to Soctemle. So the lumber compiny piid their fare buck to Miami. Some of the names of these nen were as follows: Victor — PARESUE, Leodorino INTERIAN, Fernanio FERNANDEZ, and fou FORRES.