datamatters24/research-document-archive huggingface dataset:
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HW 53060 “page 5 . SECREL C. Memo for IG, Attention Mr. John Leader from Charles W. Kane-DS dated 22 May 1975. States that a review of OS files relating to Robert Maheu, Johnny Roselli, and Giancana disclosed operation against Castro was approved by Dulles. $150,000 was authorized. An undated, unsighed memo in Maheu's file indicates $10,000 plus $1000 of communications @quipment were given to Varona. The date or person who paid the money is noth the file. Neither Hunt nor McCord were incharge of Mexico operations in 1963. Hunt was assigned to DDP/CA Staff, Office of the Chief, Hdq. Collateral duties with DDP/Domestic Operations Division/ Facilities Branch. Hunt was assigned to these staffs from Nov 1961.to Feb 1965. D. Memo from DS to Chief WH Division- “ayments for special project 25 Sept 1960- Feb 6, 1961 ‘To Cut out- $6900 11 Feb 1961 To principal agent 10000 31 Jan 1961 to 14 Feb 1961 Communication _ 1043.08 26 Sept 60 to 12 Feb 61 Miscellaneous 993.87 D. Confidential Funds posting voucher 6-26-61 E. Memo which states that nothing in security files to clarify the6900 paid to a cutout. Information on Juan Orta DOB: 5-28-6; 1965 he was residing in Mexico @City but planning on returning to Miami. Memo also states that Varona is reported ato have used his @ son-in-law in the special project. 3rd Agency Material in File ) I. R_sults of 1957 Name Check /ACSI + FBI 2e Ifivestigative Data- Partial BI conducted in 1957 , INS File Review 3. FBI results of 1960 Name Check 4, FBI-1 page report dated 28 Feb 1961 at NYC re Varona 5. FBI report dated 13 Oct 1961 in name of Roy Paul Mackal aka Markle 6. Personal information. DoclId: 32272998 Page 6
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SD. Br eck. Ine. Ld.ge._ | Q« memo _fur_ record, ao 20_Sepr pr LAI - 24- by |__* thunts* atravel_recoca. __ shows. ot Fvctal travel in. Se ptenrber, OQctober_ana December ,—but ndne in _Wowmber_5_ all of this . travel was to hoew work “ “Jonn Richarols states that we . al. ready _know ws result of response, to previonss requests, —____tha}_we have _no_ records oa _Sturgt is , that woul. Shoud __-_simular infuemathen ', he ures not _an AGENCY eM. ployee. “Securchy prouded_ US with a —eolumn_by Tack. Andersen, of | \e le Apend1424, in which he covered the Muni- Sturgis LUM, _ dismissing ng vt -A.capy_of_ the 2 News _colucan attached. —thir_wou Ih | __ Suggest. + that_, rather than __pdlice_phokegraphs of persons counded. -up_ana _booked._,the_photegraphs In Queshun ace. __random. snapshots of crousds. +f +his_is correct thene would be, |. no. related_. police fingerprint _recoras that coal. becheckeh ___ for verdicahdn.” @B Memo for Deputy proectin For aa mouaisteanen Frrunn Oir. of Securshy __Suby: € 4H. lend. Date as Oct AIM. Discussed allegahun_eegarding. Huot € Stucgss.. _ Me. Stucagss Was not OS60c1a+e A. wrth the, Agency 1n_any cannes Ln_lWovember_ 1nberviewed: nant on f7Ocr 14.74 _and_Munt_aduned. at +har - time +hat’ he had earnech. |__ @§ 4 the_asa@ssinanen_of TEI “ae hi is Car radio while he | Ge 3, FE BT. biats on_ot fi. cer Ltn na_lea ve__stohus inthe wa ash INATUA _DiCa tea./! -GD_merne_! foc_+the!_e: ecocd._, dated ao December 1973_ by, _Hunt_os Ad 14 he_DO__Divistem __and_s. oAuglaé 64 ___was_ass. igned “to__ahe_ wash. held office .“E gave 2 aya. 8. reckin 1A Ge... - | -_ possible press _tceatmen + “that itunt was engagea_in.demeshi__ : opecahdns__(something Senatoc Baker is _purs usin 4) ana that _ HW 53060 DBocld:32273001 Page 12
, 2 |__nad__cass. rgnment_ 40. Sai 0 latter rhe_elechisn coitid be_presenteot i ack round - 1% Tune 49 7Q —_--Employed_by crn trom OU 194 until his _volunt ary ceticece. at_oa_20_ Apes. _1970.. AGT. = serve cl_as_an. aduisor to. Nixon - Chiecce tvip. "Subject ib of curcent_inkecest tothe Central Cover Stoft |__- pec las.o= “Assigned. 4s Chief oS. Stamen\ Mexico Cu. Serve. aA -as—ChaeF E of _mniss. ua_there_aari1as3 _Tolghep Tapan- June INs4 £0 Feb 19577. COs- Imanieurdeo, Uruguay. nil early ltba. Tune 1960 — assigned bo Mexico Cay aan Pcayect — Bay of Pros [ __Nev__1%6 Le reassegned._ +o. the DO P/ Covet _ Aachen Sta th _. Jan 19 ea —to__of fice of the Chief / DOP | any l4ea=. tt te tna. pana fematen aid. Pttcatdn Secten_in_washingtea.- | July 1964 "te the _DOOS Covert Achen Staff . Feb 1465 0) office of the POP fOperancnrs 6eou.2 June I%es = Sept 19 be - ~Centrases—aigent=-} add \ Sent 1% et -—_Chie® of Europea a—Cassece a. S pe. rations — unhl retirement __30 F A. ers l_19. 7.0. Vg war iane ee CanbkeA_o_Cove. vert - Sc. uciky fee c. ous a t toc Lasse bsg Centre | Covec Sic #-@ m. ullen i 1a Tune IF as Eng Mey of Central covec_staufF on 1a mun eA A reveal: ed_that Hhasat__ a—cucrent_celahenst hse. __. Subjectis See, file ref lects that hot ta +he_pass aha ween of L eperahmal interest ro M6. Tames Angleton HW 53060 DBocld:32273001 Page 13
AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9. HW 53060 DBocld: 32273016 JFK Assassination System - Identification Form Agency Information HSCA 180-10145-10229 CIA SEGREGATED COLLECTION 54-04-07 Document Information HSCA CIA 03/28/1978 1 CIA, FILES MEXICO CITY STATION CUBAN EMBASSY IN MEXICO CITY NOTES Unclassified 1A; 1B Redact 08/29/1995 Box 28 Page 1 Date: 4/18/201 Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Nate). ase#: NW S3080 Date: He—-O5-2017
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AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53060 DBocld:32273036 JFK Assassination System Identification Form Agency Information HSCA 180-10145-10249 CIA SEGREGATED COLLECTION -° 54-06-01A2 Document Information HSCA CIA 03/20/1978 23 CIA, FILES MEXICO CITY STATION CIA, METHODOLOGY NOTES Unclassified 1A; 1B _ Redact 01/01/2003 Box 29 ‘Page 1 Date: Peleased under the Kennedy 4/19/201 John bSsassination Records Ollection Act of 1992 (44 USC 2107 Nate). ase#:NW S3080 Date: He—-O5-2017
: ct - = : e a - KENNEDY INVESTIGATION INTERVIEN SCHEDULE oe Identifying Information: oo oP oo woe Mrs, ClLACA Biilemqer, ~ Namel WR. Hecl-xel Castetnen Date 3 20 2 Address | | " Place CTA ZHQ™ - City/State a ‘Telephone ) Date of Birth (4 or s Social Security Spouse _ ' ee -. Children : Physical Description: Bt. TP oe nh Height > oe Color Eyes Hair Weight | oe Special Characteristics - Ethnic Group re _ | o - ar) ‘Bexsonal History: a. Present Employment: = oo ce De . . . . . on . Address = oo a 7 a Telephone . ae a re a b. Criminal Record ode Arrests > 2. Convictions SD pee + Additional Personal Information: ~~ a Fe jon] Relative(s): Name ae “: Address b. Area frequented ia k yp Galdamit hs Betsy Form fa et Date [d:32273036 Page 2 oth ial eesinibcrrdet nadie adc met Tyree cot P wee ee atta en patty ne epee cerns Pansat aaa ta rt : sen erteee hale melee anh a eemnie
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JFK Assassination System Date: 4/19/201 Identification Form . Agency Information AGENCY: HSCA RECORD NUMBER: — 180-10145-10257 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILENUMBER: 54-06-01] Document Information ORIGINATOR: HSCA FROM: CIA TO: Peleased under the John ‘ TITLE: . Eennedy ‘ Kesassination Records Ollection Act of 1992 (44 USC 2107 Note). DATE: 04/10/1978 ase#:NW S3060 Date: PAGES: 8 6-05-2017 SUBJECTS : CIA, FILES OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL, TRIP TO MEXICO MEXICO CITY STATION ELECTRONIC SURVEILLANCE DOCUMENT TYPE: NOTES CLASSIFICATION: — Unclassified RESTRICTIONS: 1A;1B ° CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 08/29/1995 OPENING CRITERIA : COMMENTS : Box 29 91 HW’ 53080 DoclId: 32273044 Page 1
HW 53060 11 April 78 Per RSG attached is a list of items that were sent to ‘the | HSCA 10 April 1978. JMS DoclId: 32273044 Page 2?
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JFK Assassination System Date: 4/19/201 Identification Form * Agency Information AGENCY: HSCA RECORD NUMBER: _ 180-10145-10274 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILE NUMBER:  54-08-03E Document Information ORIGINATOR: HSCA FROM: CIA TO: . TITLE: Peleased under the John Kennedy WSssassination Records Ollection Act of 1992 DATE: 03/28/1978 (44 USC 2107 Note). PAGES: 5 ase#:NWU 53080 Date: 6-05-2017 SUBJECTS : CIA, FILES MEXICO CITY STATION CIA, METHODOLOGY DOCUMENT TYPE: NOTES CLASSIFICATION: — Unclassified RESTRICTIONS: 1A;1B CURRENT STATUS: = Redact , DATE OF LAST REVIEW: — 08/29/1995 OPENING CRITERIA : 7 COMMENTS : Box 29 wW’53080 Docld:32273061 Page 1 1
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_ JFK Assassination System Identification Form Date: 4/19/201 4 - Agency Information AGENCY: HSCA RECORD NUMBER: — 180-10145-10279 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILENUMBER: 54-08-04 Document Information ORIGINATOR : HSCA { Peleased ander the John FROM: CIA Kennedy TO: bSsassination Records Ollection Act of 1992 TITLE : (44 USC 2107 Note}. ase#: NW S3080 Date: ‘ He—-O5-2017 DATE: 00/00/0000 PAGES: 2 , SUBJECTS:: . \ GREENSPUN, HERMAN ‘CIA, FILES DOCUMENT TYPE: NOTES CLASSIFICATION: — Unclassified ; RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/29/1995 ~ OPENING CRITERIA : COMMENTS : Box 29 WW'53080 Docld:32273066 Page 1
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JFK Assassination System _ Date: 4/19/201 Identification Form , : a Agency Information AGENCY: HSCA RECORD NUMBER: —180-10145-10315 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILENUMBER: 55-01-19 , a nee CEE UE IEEE EESEES SEER Stn dln Document Information ORIGINATOR: HSCA FROM: CIA TO: TITLE : Peleased under the John Kennedy DATE: 00/00/0000 Assassination Records PAGES: - 10 : Ollection Act of 1992 (44 USC 2107 Note). CIA, FILES n6—-O7-2017 DOCUMENT TYPE: FORM CLASSIFICATION: — Unclassified RESTRICTIONS: 1A CURRENT STATUS: Withhold DATE OF LASTREVIEW: 08/30/1995 OPENING CRITERIA : COMMENTS : Box 30 Document Withdrawal Notice Pending Third Agency Coordination a HWVS5090 Docld:32273102 Page 1 1
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AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : -DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : HWVS3080 Docld:32273113 HSCA 180-10145-10326 JFK Assassination System Identification Form Agency Information CIA SEGREGATED COLLECTION 55-01-30 HSCA CIA 08/05/1978 37 CIA, FILES FORM Unclassified 1A; 1B Redact 01/01/2003 Document Information’ Date: 4/19/201 ” ‘Released under the John Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW S3080 Date: He—-O5-2017 Box 30 Document Withdrawal Notice Pending Third Agency Coordination Page 1
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+ JFK Assassination System Date: 4/19/201 Identification Form : i —————— \ Agency Information AGENCY: HSCA RECORD NUMBER:  180-10145-10327 A RECORD SERIES : CIA SEGREGATED COLLECTION AGENCY FILENUMBER: 55-01-31 i Document Information . ORIGINATOR: HSCA — FROM: CIA TO: Peleased under the John ; ; Kennedy TITLE: WSsassination Records ; Ollection Act of 1992 ‘ (44 050 2107 Note). ase#: NW S3080 Date: DATE: 00/00/0000 oo PAGES: 14 ‘ SUBJECTS : CIA, FILES DOCUMENT TYPE: FORM CLASSIFICATION : —_ Unclassified RESTRICTIONS: 1A CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/04/1998 OPENING CRITERIA : COMMENTS : Box 30 Document Withdrawal Notice Pending Third Agency Coordination i HW v4G060 Docld: 32273114 Page 1 1
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JFK Assassination System Date: } 4/19/201 Identification Form _ Agency Information AGENCY: HSCA RECORD NUMBER: _ 180-10145-10351 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILE NUMBER: 55-01-55 _ Document Information ORIGINATOR: HSCA FROM: CIA TO: TITLE: Peleased under the John Kennedy bSsassination Records DATE: 08/24/1978 ollection Act of 1992 PAGES: 1 (44 USC 2107 Note). ase#: NW S3080 Date: SUBJECTS : n6-O5-2017 CIA, FILES BARKER, BERNARD DOCUMENT TYPE: NOTES CLASSIFICATION: — Unclassified RESTRICTIONS: 1A CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/30/1995 OPENING CRITERIA : COMMENTS : Box 30 H¥VSG0680 Docld: 32273136 Page 1
HW 453060 ¥MO of BERNARD BARKER Files listed on Indices Search Request of 7/23/64 and made available to reviewer 8/24/78 OS unable to locate two files: #127427-15 HFO rpt’ 1/20/60:- p. 2 °" #219000 Proj. SEAL - Memo NYFO 5/9/60. OS located: | #21900. Proj JMARC - NYFO rpt 5/3/60 p. 1 oe Report of Investigation . NYFO, 5/17/60 Case no. 219000 P S$ Re hotel accomodations for Dr. G. Vargas, Dr. Juan Hubio, ; Bernard Barker, D.r Pedro Fraga, Manuel Artime, Jose Rasco, : Justo Carillo Hernandez, and Antonio Varona. BN ~ -- Report of Investigation NYFO 5/3/60 Case no 219000 P S Regarding hotel arrangements and conference rooms in NYC for Aureliano Sanchez Arango, Justo Carillo Hernandez, Antonio Varona, Dr, Pedro Fraga, Manuel Artime, Jose Rasco, Ramon Barquin, Manuel Goudie, Bernard Barker, Dr. Jaun Rubio. Docld: 32273138 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information ORIGINATOR : . FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : i v9.1 HW 53060 Docld: 322373175 JFK Assassination System Identification Form Agency Information HSCA 180-10145-10388 CIA SEGREGATED COLLECTION 55-05-03 HSCA CIA 08/16/1978 1 CIA, FILES SHANGHAI ISAACS, HAROLD NOTES Unclassified 1B Redact 08/30/1995 Box 31 Page 1 Date: 4/26/201 Released under the John Kennedy WKsesasgsination Records ollection Act of 1992 (44 USc 2107 Note). Eases NW 53080 Date: Ho-O5-2017
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JFK Assassination System , Date: 4/26/201 Identification Form — Agency Information AGENCY: HSCA RECORD NUMBER:  180-10145-10395- RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILENUMBER: 55-05-10 Document Information ORIGINATOR: HSCA . FROM: CIA TO: TITLE: Released under the John DATE: 00/00/0000 Kennedy PAGES: 7 Wssassination Records . Ollection Act of 1992 (44 USC 2107 Note). SUBJECTS : “Pases#: NU S3060 Date: OSWALD, LEE, SOFT FILE Né—-O5—-20417 DOCUMENT TYPE: NOTES , CLASSIFICATION: — Unclassified RESTRICTIONS: 1A ‘ CURRENT STATUS:  Redact DATE OF LAST REVIEW: 01/01/2003 OPENING CRITERIA : COMMENTS : Box 31 8 v9.1 HW 53060 Docld: 322373182 Page 1
ee ee ae a a aa aa gn eS — . Classification: (This form is to be used for material extracted from ClA——controlled documents.) ‘DRE Footnotes ~ page 2. 20. -‘Opcite JFK Document #005259, p. 1. 21. Interview with Isidro Borja by Fonzi/Gonzales, 2/21/78, Pp. ' JFK Document #005765. . - 22. ‘Ibid. 22A. Ibid. 23. Opcite CIA Salvat PRO form, Part II. a 24. Opcite. JFK #005765, p. 2. 25.CIA/DDO, DRE Volume I, Dispatch to Chief, Task Force W. from CS/JMWAVE, #UFGA-7089, Subject: AMSPELL Progress — Report for November 1962, 1/4/63. - 26. CIA/DDO, DRE Volume II, Dispatch #UFGA-12395 from CS/IMWAVE | '. to Chief, Special Affairs Staff, 11/8/63. A 27. Ibid. 4 28. Ibid. J 29. ‘Opcite. JFK #005765, p. 2. - 30. Ibid. | - ‘ 31. Ibid. 4 32. Ibid. p. 3. A 33. Ibid. a 34. Ibid. 35. Ibid. 4 36. Ibid. 37. Ibid. i 38. Ibid. 39. Ibid. 40. Ibid. - oo oo | a | . - y re _ Classification: | | i” Classified by derivation:
Nees. — “hee HW 53060 DoclId: 32273595 ‘Ibid, Item 7,0. Sv Cfassiffeation: Footno: : - £3RR/ She Page 2 CEST HEGtHion: (This form is to be cused for material extracted 2° $9. Ibid from ClA—<ontrolled documents.) aie. Ibia | BL. Ibid. — 23°23. poePES-HSCAMH009427, Item 3, P. 2, FBI $97-4474 MIRR Section 1, "Report. from Miami 1/23/61 aX 23. Ibid, Item 2. as MM. Ibid, Item 14, p. 6 2628. Ibid, Item 15, p. 6 7-26. Ibid | 29-26. (a) Ibid See fy. 9 a 2A 2h ORs: gine useespo0eae, p. 5 Ona See: -fn. 4 GO 28. Op cite. HSCA200942%, Item Z. p. 12 3) &®. ‘Ibid, Item 9, p. 5 BASQ. Ibid, Items 10,11,12, p. 5— B33%. Ibid, Item 14, p. 6. . Ar. Ibid, Items 1,2,3, p. 8 and Items 4,5, p. 9 3533. Ibid, Items 2,3, p. 1l and Item 1, p. 12 36°34. Ibid, Item 5, p. 14 | 3) 34. ‘Ibid, Item 2 33°34. Ibid, Item 8. p. 9 (2932. OpaeitenHSCAns009362, p. 2 40 38. Ibid. | | BE 4139. Ibid. UO . Ibid. Bie fy. 12 Pp. 6- | Classified by derivation: Page 276
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JFK Assassination System Date: 4/26/201. Identification Form Agency Information AGENCY: HSCA RECORD NUMBER: _ 180-10145-10410 RECORD SERIES: CIA SEGREGATED COLLECTION AGENCY FILENUMBER: 55-06-04 Document Information ) ORIGINATOR: HSCA FROM: CIA TO: TITLE : DATE: 05/22/1978 PAGES: 2 SUBJECTS : Released under the John KORENGOLD, ROBERT J. Kennedy , Wssassination Records CIA, FILES ollection Act of 1992 DOCUMENT TYPE: NOTES (44 USC 2107 Note). CLASSIFICATION: — Unclassified asef#: NW 530680 Date: RESTRICTIONS:  1A;1B 6-05-2017 _ CURRENTSTATUS: = Redact DATE OF LASTREVIEW: 08/30/1995 OPENING CRITERIA : COMMENTS : Box 31 EEE EEE v9.1 . : 4d HW 53080 Docld: 32273197 Page 1
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