ESPIONAGE LAWS. TITLE 18, U.S. C., SECTIONS 793 AND 794. THE TRANSMISSION OR THE REVELATION OF ITS CONTENTS IN ANY MANNER NOTE: THIS DOCUMENT CONTAINS INFORMATION AFFECTING THE NATIONAL OFFENSE OF THE UNITED STATES WITHIN THE MEANING OF THE BOT HELEASAECR 10 FOREIGN NATIONALS “SEWMGRADED AT 12 YEAR INTERVALS; NOP AUTOMATICALLY DECLASSIFIED. DOD DIR 52” 3.10 CONFIDE NT, INFORMATION REPORT = OFFICE OF NAVAL, INTELLIGENCE 1-62 Me DATE OF INFORMATION 13; 7 duly 1962 o DATE OF REPORT July 1961 EVALUATION REQUEST NO. OPNAV FORM 3820-2 ( REV. 5-58) SOURCE... \ Us S52 FEDERAL AGENCY, SUBJECT ¢ Cuban Intelligence Agents; penetration of the United States by BRIEF (FOR REPORTS OF MORE THAN ONE PAGE, ENTER CAREFUL SUMMARY) * Ref: (a) OP-021E Ser 0686P92 of 29 November 1960, Subj: Counterintelligence Interest of Individuals with ties to Cuba 1. This report forwards information on Subject indicating that a training program is presently underway and that selected agents who arrive in the United States as refugees will be accepted by American authorities and by anti-CASTRO groups in the United States. By means of this plan these agents will then be in a position to obtain the names of active participants in anti-CASTRO groups, and to utilize this information concerning relatives who remain in Cuba as ea means of "pressurizing" bona fide defectors in the United States. REPRODUCTION OF THIS MATERIAL IN ANY FORM, BY OTHER THAN OEFENSE ACTIVITIES 1S NOT AUTHORIZED EXCEPT @Y SPECIFIC APPROVAL OF THE CHIEF OF NAVAL OPERATIONS (ONI). 2. Currently, an instruction school is being operated in theHavana Hilton Hotel, where selected Cubans ere being trained for this function. Upon completion of this _ special intelligence course, these individuals will be placed in small boats, to give the appearance that they have defected from Cuba and are bona fide refugees. Their modus operandi will be that of castigating CASTRO and his so-called “Socialistic reforms" -- all as a means of becoming a part of the refusee settlements in the United States without further questions. 3. Specifically, these Cuban intelligence agents wih be instructed to join, and become active in anti-Cuban and anti-CASTRO groups for the purpose of obtaining intelli- gence information relative to any future contemplated liberation movement. SPECIAL HANDLING PEQUIRED | - pan sate YEAR INTERVALS NOT RELEASABLE 10 FOREIGN NATIONALS | AUTOUATICALL: DBCLASSLPLED oo BOD DIB. 6200.10 TO AN UNAUTHORIZED PERSON 1S PROHIBITED BY LAW. "SPOT LANDEERG REOERED 2" OA HAPERSRLE oR SHARESHAES URS On Tne eis oF mm Here DISTRIBUTION BY ORIGINATOR . ~ CONFRENE A ae, DISTRIBUTION BY y ONL “Tonly to to ‘thase addressees preceded by copy number} TciA — TCintPac... | | [ComSublant | |. — Yt ERELOSERE {STATE r ‘eae 1 1_{COMSTS 1 yy NAL cas en | [ost CiatLaat /Fit CP eons -_ Cy foe me ES Md + are in iat Be is __ [NTPC hcg 1 ander ren 3 ayia a a | USIA em - a | ComtawSearron OS!, USAF | 1 ComYOC : ComWestSeaFron . 1 BE ComNevianan _[ ‘ComNavkorea =: SuSandA | |_| ComNavMarianas ! 7 : buShips ~ ae | ComMidEastFor 7 az _ Suber fd luscé ~\ComNavPhil “| BuDocks a a pamed — |stats TComé THR [ [Boers Se oo Combine — ara *——| boc aap 4 | [Pc
INFORMATION REPORT OPNAV FORM save (C) (REV. 6-83) ‘Snvestigations seer Sr rceny Revie ‘cognizante overaliens-and~ individuals: desiring citizenship. 7 The IMreret i ca obtained’ was volunteered by well-meaning Cubans who are now residents’ of’ the United States, and, from interrogations conducted on alien Cubans. *repered: is V. DUNLOP, Special Agent Forwarding Officer's Comment: Rone, Forwarded: Lyles Lo D. NASH CAPT, USN €PRCIAL HANDLING REQUIRED NOT RELEASABLE TO FOREIGN NATIONALS SPECIAL HANDLING REQUIRED NOT RELEASABLE TO FOREIGN NATIONALS Sieg 29 . Dachasa2A2i648  Page.3n- a
Declassification Review/Postponement Form Originator: Dro = ( N [> Date: | gvpuy_[ (2 6 | Subject: CAL BAN Seen ASENTS ; iNettood of Rus By Original Level of Classification: Third Agency Equities: __- _ Remarks: IA OLQELE Founs swN DBrA Feles, _ Page # of Postponement _ _ Reason for Postponement IAW Section 6 of JFK Act . _ oo. REVIEWED BY NCIS (ON-j/JEK TASK FORCE ON punercee DENS DO . Lk ANPART awe seit [] TO. aL DENIAL see” HW 56829 Docld:324293648 Page 4
HW 56329 Date 02/03/98 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER AGENCY INFORMATION DIA 111-10004-10001 INTELLIGENCE REPORTS ACCESSION NUMBER 373-65A3099 wo can nna n nnn nnn nnn aca ncnn ccc man sca wo ee ee = “--- mown ORIGINATOR FROM ' TO TITLE DATE PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS DOCUMENT INFORMATION USN DUNLOP E.V. CUBA: CUBAN INTELLIGENCE AGENTS; PENETRATION OF THE UNITED STATES BY 07/18/61 2 ANTI-CASTRO ACTIVITIES PAPER, TEXTUAL DOCUMENT CONFIDENTIAL REFERRED POSTPONED IN FULL 01/27/98 . . CLEARANCE BY IMMIGRATION AND NATURALIZATION SERVICE See last page of document. Source of information is given as "agent of...Federal Agency having cognizance over aliens and individuals desiring citizenship." DoclId: 32423646 - ITEM IS RESTRICTED Page 5