TTT JFK Assassination System , Date: 9/23/201 Identification Form . - Agency Information AGENCY: HSCA RECORD NUMBER:  180-10118-10048 RECORD SERIES: NUMBERED FILES AGENCY FILENUMBER: 008105 SEES zanEEEsEnnsnn aaa Document Informati on ORIGINATOR: HSCA FROM: INS TO: 7 Peleased under the John Kennedy TITLE: issassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 53090 Date: DATE: 05/02/1978 n6—OF-Z017 PAGES: 2 SUBJECTS : HERNANDEZ SANCHEZ, CARLOS ‘ANTI-CASTRO CUBANS “DOCUMENT TYPE: OUTSIDE CONTACT REPORT CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted CURRENT STATUS:  Withhold DATE OF LASTREVIEW: 06/21/1993 OPENING CRITERIA : COMMENTS : CIA 148-1.Box 148. a TTT CO v9.1 | Lae 53090 Docld:32267323 Page 1
HW 53090 JFK Routing Slip a“ NO. . Y. 5 1978 QUISIDE CANTAGT. REPORT Jocument I.D. INDEX COPY TO Se ‘Robert Blakey a Moran Wk, Gary Cornwell 4 - Kenneth Klein a ZS Charlie Mathews - Jim Wolf, , PEt BeeesRss Jackie Hess Cliff Fenton Mike Ewing Team #1 fe Team #2 oT S| Team #4 Team#5 . Special Instructions: Form #2 Specia. ee Docld: 322767323 Page 2?
7 | OO "(Circle one) OUTSIDE CONTACT REPORT  g0si08 DATE 5/2/18 PIME_ , I. Identifying Information: - Mr. Horan . “felephone _ address, Immigration and Naturalization, 425 ¢ St Type of contact: __ felephone ~ -kXXx Person II. summary . of Contact: . I ‘visited the offices of Immigration. and Naturalization today for access to ‘the files on -Carlso: Hernandez Sanchez. “Mr . Honan indicated the Antonio de Varona filé was also” ready. - Victor. Espinosa Hernandez's file is being sent in” “from a field office and will not be available for a couple ™ | -of weeks. Bo . oo es | Sea ee a anna “TIT. Recommended Follow-Up (if any) + Hernandez notes will be incorporated into materials ‘for hearing. Signature: HW [53090 DocId: 32267323 Page 3.
. ‘. boa FILES OF IMMIGRATION AND NATURALIZATION SERVICE for CARLOS HERNANDEZ SANCHEZ # A 12 437 215 3rd agency Materials: 1. State Dept - Form FS - 398 10/11/67 2. FBI ID form #257 533 E 12/6/62 3. FBI memo 6/17/63 alleged plan to bomb Shell refinery, Havana, Cuba 6/15/63 4. FBI memo 6/18/63 5-8. FBI memos 6/23; 6/23/6/24/7/2/63 9. FBI memo 8/8/63 10-14. FBI reports memos 8/14/63 thru 10/28/63 15. OGA 0 Outgoing telegrams 3/3/65 16. Administrative page - Control office MIA 11/24/70 17. FBI ID form 9/16/70 at MIA File SECRET -- Certificate of Naturalization for Carlos Eduardo Hernandez A 12 437 215 6.Jan 71 -- Notification of hearing for naturalization sent 12/28/70 -- “Petition for naturalization #56208 Admitted to U.S. for permanent residence 1/25/65 Address as of Sept 70: 720 N.E. 27th St Miami -- Statement of facts for preparation of petition: 9/25/70 - single - Last place of foreign residence - Havana, Cuba - Came to U.S. from port of Managua, Nicaragua ~ Father's name: Carlos Luis Hernandez-Meireles Mother's name: Amparo Sanchez Oyarzin -- Application to file petition for Naturalization 9/1/70 Address - Jan 25 to present (70) 720 NE 27th St HW/|53090 Docld: 32267323 Page 4
_, HERNANDEZ, page 3 -- Memo 3/27/68 from CICP (signed L. H. Turman) Adjustment: Regarding subject's request for issuance of form I-512 8/9/65 following submission of what appeared to be a fabricated letter to support application for lifting Notice of Prevention of Departure served 6/19/63. Case should be referred to Travel Control. Reports prior to issuance of Notice reflect participation in abortive raids on Cuba and militant activity in other groups which contravened U.S. policy. CICP contains reports 1-4/65 which associated the subject and a number of other Cuban exiles with activist group reported to be involved in abortive plan to overthrow the government of Guatemala. Although the subject may be characterized as a militant opportunist who would likely engage in activity inimical to U.S. policy, there appears to be no basis upon which to deny his application for adjustment of status. Biographical information: INS 7/25/67 (duplicate) Officer's review and action sheet - Form I - 485A Approved 4/8/68 Biographical information - INS 7/25/67 (orig) Medical and Immigration examination papers 10/11/67 8/12/65 RE: Request for advance authorization for parole into U.S. for return from temporary absence in Costa Rica, Panama. Spain. Parole authorization cannot be. issued for purpose stated in letter re: proposed employment by Dade Collection and Credit Bureau. Memo for file 8/9/65 from R. Neptune, II Subject interviewed 8/9/65 at which time he was unable to identify company for. which he was supposed to be going on business abroad. Stated that at present not working for this company, but would travel to Costa Rica, Panama and Spain to establish new system of crecit and collections. If the system could not be adopted he would return to the U.S. He stated his desire to avail himself of the opportunity to study accounting at the University of Costa Rica, San Jose. Handwritten note: Mike- This looks like a fabricated letter and I think we should deny without going back to Snyder. (In different writing:) 8/11/65 Contacted Jerry Snyder re application 1512 and he suggests we deny request. INS requesting Hernandez appear at INS office 8/5/65 53090 Docld: 32267323 Page 6
HERNANDEZ, page 4 -- 8/5/65 Memo for file George Davis - FBI - no objection Will Kerbe - another agency - no objection Jerry Snyder - do not issue until company that subject is representing, gives more particulars as to nature of business. -- 6/29/65 INS - to ID division Requesting ID -- FBI RAp Sheet One arrest between '61-'65 9/5/61 Miami for violation of immigration laws -- Record request to CIA -- Record request to FBI Shows employed at Central Cap Co, Miami Taxi driver prior to '65 “=< Form attched to letter requesting U.S. reentry by Hernandez: Indicates: Employed by Standard Oil Co, as service station attendant 8/22/65 Last admission to the U.S. 3/22/65 Prior entries and departures 8/20/62 Miami 6/8/64 Miami -~- Letter 6/22/65 to INS from Hernandez Requesting permission for reentry “on account of my work, attached letter, I need to be outside of the U.S. for a period not longer that a year. Countries I will visit are in Central America- Costa Rica, Panama and in Europe- Spain. Letter (attached) Dade Collection and Credit Bureau, 121 SE lst St, Miami =from Fausto Alvarez To notify that Hernandez planning to visit Costa Rica, Panama, Spain in order to establish our system of credit and collection of said countries. (alleged fabricated letter?) -- Case summary 8/3/64 Biographic data 10/15/39 born Havana, Single, student Hw bano0 DoclId: 32267323 Page 7
* HERNANDEZ, page 5 7/62 Cuba address: Calle 10 #460 vedado, Havana Sent by another agency to Helsinki to attend Communist youth Festival 8/25/62 Involved in raid on Havana hotel 6/15/63 Involved in proposed air raid on industrial complex. U.S. Customs impounded plane and questioned subject. Immigration history: 2/23/61 Arrived Miami B-2; paroled 212 (d) (5) 7/62 Left U-S- for Helsinki 8/15/62 arrived New york; deferred inspection to report at Miami 3/20/62 8/20/62 paroled 212 (da) (5) Miami 6/19/63 served with Notice of Temporary prevention of Departure -- Memo for file - ca- 6/23/64 6/23/64 Alfredo Borges requested {-512 for subject to visit Costa Rica, Nicaragua, Panama. Information from CO 105 was furnished Mr. Harvey Summ, ROCKY+ as to what part subject played in organization. Borges was contacted and said subject was combat from camp because of stomach trouble; that it was very important subject be permitted to depart as soon as possible. Rocky, Bureau ~~ no objection such time as they saw fit to issue. -- Memo from Alfredo Borges 6/23/64 To Mr. Baugh-Foreign Service of USA Requesting re-entry permission for Hernandez Signed Borges, Delegado for MRR AnteImmigracion -- tbetter from Hernandez for permission for reentry _- authorization for Parole of an alien 12/9/63 6/10/64 - Document valid for return to U.S. from officer prior to 12/9/64 of departure. MW 53090| DocId: and Bureau. Summ asked we do not issue [T-512 at. this time but request Borges furnish more information officer at time Pilon was bombed but had returned - jerry Baugh — said to delay issuance of 1-512 until Costa Rica and Nicaragua. If presented Lo Immigration 1/13/64 Same validation as above with verification 1/10/64 On carrier Maritima BAM: pestination Nicara 32267323 Page 3
‘ HERNANDEZ, page 6 Lat \ -- 12/9/63 List of Cubans - (10) including Hernandez okaying issuance” ‘of (forms I-512 to go to Costa Rica and Nicaragua. Individuals in pegs e ne -- Letter requesting permission for reentry from Hernandez (no date) -- 6/21/63 To: Regional Commissioner from District Director, Miami RE: Aliens involved in plane seized by U.S Customs 6/15/63 just prior to its departure for raid against Cuba, all served with. notices 6/19/63. 2 parolees restricted to Dade County. -- Evelio Duque Miyar - leader of raiders aboard "Violynn III" taken in custody by British authorities on high seas 4/63; served with Notice 6/20/63. Inspection had been deferred when he was released from Opa Locka on 4/6/63. Paroled into U.S. 6/20/63 and restricted to Dade County. -- List of Aliens served 6/19 or 20/63 with photos: Evelio Alpazar-Perez Rene Jose Espinosa Hernandez Victor Dominador Espinosa Carlos Hernandez Evelio Duque #A12 418168 Miguel Mario Alvarez-Jimenez -- Copy of letter with Notice 6/19/63 to Hernandez -- Notice of Temporary Prevention of Departure -- Memo for file 4/8/63 From Otis E. Wood, Investigator Subject interviewed Said occupied as taxi driver Sent by another U.S. agency from Miami to New York then to Helsinki, Finland to attend youth Festival of the Communist Party (10 days) then to Berlin (4 days) then to NYC. Arrived 8/15/62, paroled to Miami; granted indefinite parole 8/20/62. Member of DRE at time, but: not at present. Subject on raid 9/62 aboard boat "Juanin II". Fired Shells at Havan hotel. Incharge of directing fire of canon. Returned to U.S. at Key Marathon. November 1962 subject went "fishing" off Florida coast on boat "Winnie." Boat sank, subject in water one day; picked up by American fishing boat. HW[53090 DocId:32267323 Page 9
HW (53090 HERNANDEZ, page 7 Feb/Mar ch. 1963 aboard ‘boat. whose engine failed; towed ashore @y* £ hing boat... i ; «at, t -- Request for appearsyie fat. IN offices 4/2/63 -- 8/27/62 List of persons. Ynvolved in raid on Havana 8/25/62 Names of interest:” Carlos Hernandez Leslie Jose Nobregas-Hevia #A11876526 DOB: 3/18/26 Entered 7/5/60 Miami In raid on "Susan Ann" boat Juan Manuel Salvat Roque #A12421542 DOB: 5/27/40 Leader of expedition on "Juanin II" Isidro Cosme Borja-Simo #A12170266 Francisco G. Blanco-Fernandez #A12821163 (17 names total) -- wetter Ahrens, District Director to Regional Commissioner 7/26/62 Re: 8th World Youth Festival 9 from Miami attended: CIA expressing operational interest in names: 1) Enrigue Antonio Felix Baloyra~Herp #A12492201 2) Francisco Chao-Hermida #A 12171978 3) Ann Gloria Dia-Silveira #A 12492452 4) Oscar Alberto Echevarria-Salvat #A 12826368 5) Carlos Hernandez 6) Jose Ignacio Rodriguez-Lombillo #A 11754008 7) Juan Salvat-Roque #A 12 421548 8) Enrique Torres-Larrauri #A 12482461 Juan Koch -- John Koch DOB Havana 5/29/40 (no record) -- Letter to MIami PD from Ahrens - Carlos - Cuban parolee - unable to return because of political situation. DoclId: 32267323 Page 10 a