datamatters24/research-document-archive huggingface dataset:
(404-10168-10005)_ ‘» “ i ancnnnns ennne wan ou H 4 CLASSIFIED MESSAGE PHENO ge £7 OA SPA O46 RLG/LSB/ . ROUTING “opaTe__ 1 26 FEB 60 \ S-£-C-RZ-T De 2] ee Ei 10 +s :DIRECTOR - 3) FROM HAVANA INCE thet Wate estoy, FEB 27 06 242 60 AE Mle (his copy mt ciested < ; , * ACTION « ‘WH 5 Henne copy fled ws iectieated 7 : . KE Lieleasne wtheah ore NFO (, Ci, Ci/oPs, Fl, S/c 2 wertet 1) oe tentuires) goo ROUTINE ; ; / ; , ie Signature. _O Pin ha-e- ; 7 itt 86682 to cara %\ -\ INFO DIR’ CHE ava 3629 RE (Cane) 5036 (1 45980) “UAT1, RATHER THAN CONFIRM SERGIO DIAZ S2ULL 1S HALF BROTHER MARCOS AND PEDRO LUIS DIAZ LANZ HAVA CAN SHED NO LIGHT CN REF MATTER. “‘DEFERS REPLY TO - 2, EMB HAVA HAS NOT SEEN CARA EMBTEL REFERRED TO“IN-REF. . ae FILED 2622152 . aah ~ _ ; END OF HESSAGE 3 ; —~_% ey ce | a ROUTES | RaIAL . . . SP FS ae, FORM 4399 Use fusvocs §-£-6-2 -€.-T _ REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1§ PROHIBITED, 218R * @ ry
(tow-oree-f00g]. | Ko 7o8-es/oL0; M4, pot S ct mage BES oe . ASSIFIED MESSAGE ae ' > AiG: M, THARP! a ROUTING 1 UN: WEAR DATE: 9) FEBRYARY 1550 BE Filng (eheek one}: ‘O ; HABAYA 7 Mo €& Record Value. Destroy. od : ; : a . . Bi Me this copy as incteatea itu ire wee : From, DIRECTOR : Branch copy filed as mdirated om Ne f ; . RE Indexing icheck cser : on Marked con MS snare: — UN info;  C1/OPS, sie 2 fo BAVA INFO fia 8d) BS i6- Le a peng BEFs A. HAVA 3333 (10 3559h)s . B. DIR 13523 (QUT 9039) (sh: T HAVA out) 1 PEDRO DIAZ LANZ SAID . LEVER HEAED oF SUBJ, fms ma Tamcare soups FROVOCATION. EOWEVER, KARILSY coviearED prez Ske 10 HAST Poop LATE AD HAS EXTREARLE POUR MEXORE FOR NAMES, re) | | 2. FOR WANA £:D TRIG: EF B Ravg (ch oF Essie) ea Gaments Reported AMECTIOW!S (201=251:,909) in Habena eppresshed by one Macel GARCIA de la Vega to jein his ETO"Dy wich he acid led by Pecro Diaz Lenz, GARCIA told aM ilas. w5 he bad just completed *saggegsful® trin Cindad F: mujiLloslens ~i2eMd ond where he recroited us bprosed CASTRO repine, Station instructed 4HESLiQv=f ete\ poStaf ror: GARCIA, who possible provocation atte pt to bring ' ATRL @S ext in operte ; 4 TOGUDINATING OvstcERs VBR oan . “ aKaasine Orrtcas: ‘\ SBC REP 2 aes sc aginenriead ng gedcccs ie teen "13896 _REPRONX acy BY OTHER THAN THE ISSUING OFFICE 1 PROHIBITED. ~ [° cipp sss _ RNTOCIA — REound Use Only ° Do Not Reproduce
(404-10169-10002 4 « ° M ; e ® C seis ® o sesh e” Sees : ® . - © 6 3 bd 027827 SOP1n4 SECRET °° © 8 RPS ee eo. STAFF ACTIONS LA@S (302) INFO? FILE, vR, P/DMS»jODPD=D, (B/W) of 78 6366173 PAGE IN 0366173 Do: TOR: 286137257 FEB 7a MIM} 27950 : Pog SSSLOSLS HS AROS ORO SSSR BSOS OC ROMO RED NESOUEE my eeeewoe e GB he Gh Go Ge ab ep ap Ge Ea EP a Eh ab aw OP Bp a ae ENED “22 8 EC RE T 2817122 FEB 78 STAFF — CITE LA 27950 fo-/2 tool INFO DIRECTOR, WNINTEL REAM . , ot REFS 22089 0361298 i, -EVELIO DUQUE MIYAR IS SUBJECT oF 201=0302008, DPOB. 13 JAN 1927, LAS VILLAS, CUBA, DEFER TO HOS FOR TRACES, © "OT -. @ FILES 2019¢0302008, £2 IMPDET | a. ne, prcnreP CaN: SAY ERASED Oana "OO ees sees oan ieee wmeees “ — + achagensd yet a Ae ey 70d ote RECONU COV SECRET
(togt0168-t0008 “ awn § CLASSIFIED MESSAGE TT | 313/05 /tP/ HP vr FOUTING : DATE + $2 FEBRUARY 1968" * SECR ET 1 ra] + DIRECTOR , To | ad _ HOM Cae oo { . RECG us uté SECT, Po . Ct, es, Fy s/c 2 ROUTINE ‘ IN 36572 _ al- i} H-23° TO HAVA, ro soo fFRUJT cmt [MANA] 3149 A 1. NO RECORD STATION FILES SUBJ HAVA 3338 (IN 35595 ).° REVIEW ARRIVAL AND DEPARTURE RECORDS MaiNTAINED - NIG IMMIGRATION OFFICE FAIL CONFIRM’ SUBJ ENTERED OR DEPARTED NIC FROM MID NOV TO DATE. END OF MESSAGE C/S COMMENT: *REPORTED THAT AMBELLOW 5 REPORTED HE APPROACHED BY ONE MA.UEL GARCIA DE LA VEGA TO JOIN HIS GROUP WHICH LEAD BY PESRO DIAZ LANZ.. 3 / a en tee cates ena cme cnn Poa ete et rem net neta eerie et 9. he Pie OCB . . . . : * . vecceer -veamrusecn-ensnan ay no stporenten to eet asnpitn saniin amet Daven soemepttiteatbpt ofan citatals chins memento medina ams hn 0. 60 . iad . ‘ ' “ : . 6 ete Ne 4 SECRET { ‘RePRODUCTI ION BY OTHER THAN THE ISSUING OFFICE i$ PROHIBITED. Copy Ne. = | mo — RETURNTOCIA fad A _. Background Use Only 3; a DoNot Reproduce =~} 43)
(fost07et0009] ROUTING | - , . yo 2 Of -& 1G “ ae CLASSIFIED MESSAGE" S—™ 9 20 28 $-0-C-R-E~T. DIRECTOR . r RE Filing (ebock ove:: FROM ¢ HAVANA . Me C8 Reevé Value. Destroy. [7] ; RE file this expy us indicated ay” ACTION. a 5 Branch copy fled as indicated Q . RE Tadeaing 1 ee INFO s Cy, C1/OPS, FI, S/C 2 ae ee LSTA 0 | 312 aids ae to IR INFO [eansjffrus](By Poucn) ChE BAVA 3336 =, “. ATTN PATRICK | KARNLEY 1. AMBELLOW 5 REPORTED | ,HE, APPROACHED BY ONE MANE Bee - ce TO JOIN HIS GROUP WHICH LEAT ay PEDRO TAL Lanz, GARCIA “TOLD A ir; HE JUST T COMPLETED | NSUCCESSFUL" TRIP CIUDAD TRUJILLO.VANAGUA-MIAHI MHERE HE’ RECRUITED: CURANS OPPOSED =. CASTRO REGIME. A 5 TOLD GARCIA HE NOT REVOLUTIONISTAND DID, NOT WANT IMPLICATE HIMSELF. a | "+ Be A5 ASKED ZAMKA WHETHER HE SHOULD J O}4{ GRQUP se DOR LEFT OPEN FOR HIM. A5 WAS INSTRUCTED TO STAY AWAY pverpesstaLe PROVOCATION ATTEMPT 10 BRING HIM OUT [N- OPEN, ? 4 } ale -ad 2 -lf “3. STATION FILES NO RECORD: GARCIA. “HAVA ‘WOULD-APPRECIATE Has, [hanaZano Erud] TRACES. NO OBJECTIONS KARNLEY QUERY-COCHAR. a FILED 2921302, so \ END OF MESSAGE, POM 1389 MeEzEee | $.f-C-RotaT i PEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Ne. “ | \A | nto © i [ | RET oe ne ; Bache tot eproduee.- sot Bapuamiidinega i nay ., bane o 4 %
(104-10468-10010 cued nie] ° 057 €8/c0; cf 21 JANUARY [ - AND. AMIDST "SHOUTING AND CONFUSION WAS PHYSICALLY ESCORTED FROM OFRECTOR oc1, b/oci, 00/P, cop, a/oo/P/P, FA ea a tWwOG 2, PP 2, PP/PRD, PP/PROP, 100 4, we ap/ci, s/c 2 - OPIM DIR | me [aor] RE: n “~~ _ CLASSIFIED MESSAGE op HAVA 3153 (IN 2623 Jt | -2 HAVA 3241 (IN 31173.) (NOT SENT MADR) HAVA 3255 1. IN TV APPEARANCE EVENING 2% JAN FIDEL CASTRO READ “PORTIONS OF - LETTER PURPORTED TO HAVE BEEN WRITTEN BY SISTZR- IN-LAW DIAZ LANZ IN WHICH SHE MAKES REFERENCE TO VISITS To AMERICAN AND SPANISH EMBASSIES ANC. ASSISTANCE BEING RENDERED BY CERTAIN PRIESTS, NUNS AND CHURCHES. CASTRO THEN PROCEEDED TO ACCUSE SPANISH EMBASSY AND SPANISH PRIESTS COMPLICITY IN - COUNTER REVOLUTIONARY ACTIVITIES AND MADE SLIGHTING REFERENCES TO SPANISH AMBASSADOR. HALF HOUR LATER OR AT APPROXIMATELY _- 983 HOURS 21 JAN WHILE PROGRAM STILL IN PROGRESS SPANISH - AMBASSADOR MADE UNEXPECTED APPEARANCE, ATTEMPTED TO PROTEST BEFORE THE CAMERAS, WAS DENIED PERMISSION TO bo SO BY CASTRO THE sTuDIO BY MERERS OF CUBAN ARMED FORCES. 2. WHEN QUIET RETURNED FIDEL LAUNCHED INTO BITTER TIRADE AGAINST THE AMBASSADOR AND FRANCISCO FRANCO AND ANNOUNCED HE CAMERAS WAS GIVING THE SPANISH AMBASSADOR 24 HOURS TO LEAVE CUBA. TURNED TO PRESIDENT i caneeeaane | REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 5S PROHIBITED. apart ee. CE AND HE MADE. THE Copy Ne. io: _ {RETURN TO CIA eeoroun Do Not A nd Use Only Reproduce fi
14-00000 @e atk a . ‘GA. . _ . an . i : . vee on CLASSIFIED MESSAGE ~ . i \ SECRET PAGE 2. - 10 NEC CHE EXPULSION ORDER OFFICIAL. PROGRAM THEN CONTINUED. pecorino ernie 1 ete 3. THIS UNDOUBTEDLY MEANS BREAK. OF DIPLO¥ATIC RELATIONS . : WITH SPAIN. FILED: 2196452. | | : END OF MESSAGE a | on C/S COMMENT: ADVA.CE COPY MADE AVAILABLE FOR WH AT 0350, 21 JAN 60. , : *Reported that the Cuban Government was planning to down grade its Embassy in Madrid, . _ : **Reported that Castro was scheduled to appear on teievision on the night of od. Zt January. mo, : ‘ :- i [: : it . Te i 24 7 SECRET { ! , REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 8S PROHIBITED. | Copy Neo. j
(104-10168-10011 | ACTION, “BELL 13 Co ISSUED TEMPO AT 1525 6 DEC} » 7 CLASSIFIED #¢25SAGE oy DATE «-H DEC fo SEG? cece - ~ (10g _:DIRECicR | FROM = g GOLD DEC 6 20232 bo Dire. lane | PRIORITY i essen sam ted beater . INFO 4 POF, cor, sone /, WH 3, S/c 2 ~ PRITY DIR CITE GOLD 9251 - INET 035 & REF DIR 14534 (our 95992: le” IN ORDER AFFORD REF OP BEST Chac725 SUCCESS IN ANTE C“STRO CansE “AND MAXINES ENEFIT FAD, RECOMIVD THsT. HIG CONSIDER FOLL T° TATIVE ; sNDIDATES WHO MAVE GuALIFICATIo“s IN. TIELNS INDICATED: fe “TLAWYER: ~ ENRIQUE LLacA . (STUDENT: : JOSE IQACTO 2472 522 Urata as S SOLDIER: MANUEE ARTIME = me . = PROFESSOZ - OSCAR'DE LA Vina: eo . _ CATHSLIC ACTIONS | ~ENRTOUE R35 0 a pe : 2. “ACCORDING SOSA THERE ARE “0 QvaLIe EE TUUTHEUL -LASOR “EN Loestuy, 78 PS 3.. GOLD SOUNDING ‘OUT LOCAL CONTACT? FR OPINION OF GENERALLY avo 7 i: 7 BESERASILI TY INCLUDE: DIAZ LANZ S¥ECIFICALLY. WILL ADVISE. ; eS ss an END OF MESSAGE. - = . at cs’ ron "a oo pug DIAM. ANZ PAP AGAHON *ELIGHT OF TRUTH® AS — oe, "ReeRODUTION BY OTHER THAN THE Sst: NG OFFICE IS PROHISTD, i Background Use Only Do Not Reproduce | lop)
(fost0r6s-t0013 i RETURN To cA a _Sackgrour inc vee oa. prate FIED MESSAGE 7 : Ons. 3, peimacnorsea jee aa ~GASSIE ~aSS SECRET ; ute TW/PEESCHUEL : OT + {031 pats 39 MARCH 1072 _1%23 a 16 + OMAAVE Feom, DIRECTOR cow. THY 10 WHO. DOP, 0S 2, $/¢ 2 ee ak ee we se "BRP MAE 2412 (DE 10996) co. eee 1. ae NS RT ma - | - 4. BMRB 0 ASS RUT am Ae 62 OD NOME, aE MY BE TS, | 7 re ree o Oo DOF iaeucs : a SPW conor: i prt a ig a a tg of ir %O. 2 NaN Atm em ow “for WSs erseasine’ erecee autuanticatine errese , ‘SESREP RTNODUCTON 6 SFE THAN THE SSUR OPE OMEN 5 egy bo. = mrmaiicatinges fa ay.
104-10768-10014 soot See , Saaz, be desired. of NN 0 ‘ .... I talked with Mr. Earl Myers of the Comptroller's Office about ce this and he said that the attached neto leaves certain inforaation 1, What were the original arrangenents made with Custoas for the ae SS Tne ee oe ‘use ef this man and who made thea, pom. ~-2e Arrazngenents for the continued use of this man should be made = “ Fi - by W2/k or by Cover Division for #i/h. i. _.-_...........3e When the arrangements ‘or his services have been laid on intere ‘ ° agency, then the. samner of reinburgenent for his salary can be i mads as agreed upon, r Vater nee. r | | | | TO Ea AE Be, LA Re ie AGES, | | | | | | | | | |
‘[ros-10te8-10018 OBL ATA PORE hg WENO OE OLE TOPIARY WIE CL reo Dade eA PRES bee, Hes ETE Oe ah rh oe en BY tor, BeOS TG BRET Lire De 9 EPR mae OAD lly tee mbes meee we ee eS Agency requiresents in that erea. ~ SECRET vo Coes 2 Januar7 1462 Q by, ; “hye My, Mo ; PO" aA"a { 1 Sp “Dy 4 ; | Ln, O A “ee MEMCSANDUM FOR: WE Finance : 140° Barton E2ll 33 ef Re-imbursement to U.S. Bureau of Customs ATTE SUBJECT 4. On 19 Lecember 1°61 a representative of WE/L/Security . conferred with Mr. Chester Emerick, Chie?, Investizations for the dureeu of Cestoms; at room 903; 2100 E Street, N.W., Washington, D.C C.3 phone, code 124, extensicn 5871; in regards - to t#e Office of Customs carticiration in the future ains of. Project JMATE. €or. Rrerick wes particulariy interested. in the Agency's present and future needs for the agsizmment of | a customs agent, Caesar Diostado (true nece),; presently at . Rey West, Floricée. It is noted that this customs ezent was: assigned by the Sureau of Custens to Rey * ‘ast to service 2. Ordinarily there is not sufficient work in che Key West area to warrant the assizement of a fvll-time customs agent, and Mr. Zzerick is interested in cetermining: ou neeis for contiraed service cf Hr. Siostace. Sefore initiating his transfer ection, Mr. Emeric: suggested that if the - 4 Agemey requires the services ef this customs representative for the future that the dzency assume the expense of his salery on a reimbursable basis. Mr. Diestade is a GS-11. 3. It is recommended that approvrists arrangements be made to continue Hr. Diostado's assiennent at Key dest, Florida. For your information. the payment of the individual's salary to the Screav of Custons is a cheap price to pay; for the cover and security this man prevides our operation. : : ies eshte teetes oooe a ep etapiemrnttennes wie gr teres
[to4-t07168-t0016) oo, r Th, e & * 8 desumey 1962 Rey, @ HOOURAMIEM FOR, A Pieanes ae i 0% ee Lj 7 Sse t 8e~ixtercement 40 0.8. Barces eo? Casters Sanna @ + CR De ee ae a SOG ome anne ke %. Ga 19 Peoenhor 1964 a resperentetive of Wi /iMourtiy conferred with Hr. Chester Buoriek, Chief, Tevegtigniiens fap te Beroma of Custanas; ef reas $03; 2100 © strcat | Belle, Pectiagten, o ©.3 phoma, ends 124, extension SC71s im regards te the Office ef Craters participation tu the fulere alep ef Praject GATE. Re. Emcrtok wis partieslarly interested fa the Agunay‘s prescat ard future seeds fer the ece’ganezt af £ i # it e { vs . ‘SPA
SECRET af eh /L ASS fs “ $= ce Lf/savardty yf yf 2/? inane 4/4/? ereemal x. ! { | SECRET.
[itoreetoo] ae a. i | 4 i Bacaground Upe Only Do Not Reprpduce \ oS m™ ON a ee Foa “ isin oo
(foat0168-t0034 action, wig ° | NFO 6g §«6COP, atop /a,.3/c'2" to @ . . BIR Inro HAVA CITE MaSH €833 in 18576 REF DIR ©2471 (NOT SENT HAVA) (out 73474) oe : [ADVISED HAD BEEN 3 “APPROACHED | - al to SERVE as ALTERNAT! COURIER FRD CUBA joc wv FRO MIAME. | SAID HE Is INTERMEDIARY BETWEEN FRO AND oo -RECUPERACION IN CUBA FOR MUTUAL SUPPORT COORDINATION BOTH ‘GROUPS, ° ie TRAVELS MIAMI = HAVANA BOUT THREE TIMES PER MONTH AND MEETS “zavas: AND OR TONY VARONA TO GIVE AND RECEIVE PLANS, INSTRUCTIONS, —s SS BROUGHT ZAYAS 10d b HOME FORT LAUDERDALE, | WANTED BOTH To MEET SHOULD [__JSERVE AS COURIER IN EVENT(~ | SOME FUTURE DATE NOT ABLE {<2 CONTINUE HIS TRIPS OR TO SEND SOMEONE ELSE. {~~} seLecTED Brcause SRS Gt Beech me nee eee coe GUT Wwe RONTHS AGO AND HE LOMMUTES EVERY VEX FRANY sdacghlece fact fb pote te PIAS: Raed Gal nde tac den
W “fdD WOULD APPRECIATE MIS PASSING ANY DATA Coving iS ATTENTION, TOLD GE CIULS NEGGKER Dicoumade ROR DISC lURAGE MIE ACTING AS COURIER 4 » OND POINTED OUT RISKS TO SELF AND VIEW RIS CITIZENSHIP. 4. BELIEVE SUBJ WILL 00 JOB IF FUTURE SveNTS RZGUIRE BYT DOUBT WILL EVER BECOME DEEPLY INVOLVED ANY COUNTER HEVOLUTIONARY GROUPS. KE GIVEN Kui OFFICE PHONE AND LUNGER KOME PRONE AND PROMISED CONTACT ON WEEKENDS IF HAS INFO OF VALUE. ; "Se XKUJUMP PREPARING POSITIVE REPORTS RESULTING FROM INTERVIEW, ES END OF MESSRS * ¢/S COMMENT 1 “REQUESTED MASH CONTACT | WHO HAS BEEN ASKED BY REVOLUTICHARY GROU? T) ACT AS COURIER. ve oo ® . soma dt 4 natin pete wien OOD he Rade a) at ae Pee:
404-10168-10049 « Om cerecincneeette seep WD FRO MIAME. 4 ____satp we 1s re temveptary BETWEEN FRD wD” RECUPERACION In CUBA FOR MUTUAL SUPPORT COORDINATION BOTH aRours, | E* TRAVELS: TANT - "HAVANA BOUT THREE TIMES PER MONTH AND MEETS FRANK vat AND OR TONY VARONA TO GIVE AND RECEIVE PLANS, INSTRUCTIONS, : . {___prroucat zavas To [ |Wone Fort LAUDERDALE, WANTED BOTH To MEET SHOULD . COURIER IN eva hsone FUTURE DATE NOT ABLE, a couTiNUS. HIS TRIPS OR TO SEND SOMEGNE ELSE, {___Esusetep BECAUSE’ - FantLy LEFT CUBA ABOUT Two MON THs AGO AND KE ConmutEs HAVA = LAUDERDALE, _EvERY WEEKEND ns | sours | runane wens ANY au ANTI 1 eats ana
* oe wame ore eo Se ge. ome ert ee ee en es | | le. , Fe Sg Beer = te WIL APPRECIATE MIG PANSING ANY UAT. CATING 53 ATTENTION, re we ToUL3 NESGHER KSC 283 ERGR Clslsuzacl His ACTING as CCUSTES XD POINTED OUT RISKS TO SELF AND | VIEw HIS CLTIZENSHI®. | 4. szLieye SUBJ WILL DO JOB IF FUTURE EVENTS SEOUIRE BYT DCUBT wILL EVER BECOME DEEPLY INVOLVED ANY CO:NIER REVOLUTIONARY GROUPS, "ost GIVEN Kus 159 OFFICE PRONE AND LINGER HONE PHONE AND PROMISED CONTACT CH WEEKENDS IF HAS INFO OF VALUE. KUJUMP PREPARING POSITIVE (REPORTS RESULTING FROM IN TERIIEW. “ols COMMENT © eREQUESTED PASH CONTACT _WHO HAS BEEN ASKED ) er REVOLUTIONARY: GROUP. To ACT AS COURIER. ; oe mo
(foa-tote8-10206 oh fi; J Ay A oe amy es ne ~ CLASSIFIED MESSAGE na Te - 7 8 ROUTING DATE s 13 DEC 60 S-£ -C-R-E-T AT : a Td « OIRECTOR st ——f8 | BE POing (ctece exe ;: FROM 5 WAVE Re OS Feces Weiae, Day. DEC 13 20197 60 : Bounech acy £8 oneiented : Amon; E13 seers BG . None ae INFO og 0o/?, cop, ADoP/A, WH 3p2S/k2. 2d dneal ROUT ENE IN 16593 10 SANG . INFO DIR . CHE WAVE 2270 | BZ iP . , RE A. DIR 18072 (OUT 97948) , . ne) Pi Do hisetg 4 7 _AMDIP_IS WRITING ADMONITORY LETTER TO TARAFA. JARAPA.WHOM HE DESCRIBES As HOMGRE ‘DE CONFIANZA, A NERVOUS AND AGITATED WORKER, 4 fe ENO OF MESSAGE ) C/S COMMENT: *REQUESTED REPLY TO FRSA, ie (re arti nec OF FRO TOWARD. TARAFA, ) Poms ‘ REPRODUCTION &Y OTHER THAN THE ISSUING OFFICE IS PRONRITAS ee ert, ee aCe a
RCE $m BY FRUJFK TASK FO Jiofax ded 5 és toe fee . are haere) 404-10768-10300] 7 ok Be SECREE, 2 : Aas Hoon . ~ ABLE Aa ae a wes 17 ier SECHET ESE-3 Ma) MT LLRs Soe nies - ta FER 161 ae? Yio) Federe) Bureas ef “Investigation” “V3 whys < - Attention: Mre 6. do Fapich / - Direeter - Deputy Director (Plans) CEC _ * ee SUBJECT 4 CELLINI antly — i i Uv , 1. Your attection is Grvited te ;our Memorantes dated 15 Jemary : 3961, sa Mamel Antonio TA:Ch = Internal security - Cube, Fis Be. 105-7 t oe 2. Inquiries concerning finarc!al eontribations te TA20HA acd the na Frente ceveluctemarie Semocratice (725) by the ke! (EULIST Family, and/or other U. 5. gambling interests, are presently beizg sate by this Agency. : * Eowever, we have pot yet teen able to ascertain to what degree, if aT» | the allegations are true. Additional imfernatien .a expected ahortly. : 4 ‘< ; 36 the following information has come te cur ettention roparting . . this case: Looe . ; ye? be &@ Secearding te en erally reliable source, Dine erates L m oa Trepicans and sivere 46 Cola before go.ee_ v Haiti. Kcunt i § ié atone poad, forth ta 46 eresently ree ing eYLZLS9_ Sey. & egeme3/763,932 ME/L/ (/i9L0 J¥ferson; IN FULL RECLASSIPIED é 13 Pebruarp 291 | { { a Distribat} ga: 5 se atin : . , Orig & 1 - Addr ' gta ae
404-10168-10829] - er aot eo a oo cant Reagan 2 eee et oT poten sen LAeairigy MED AVE DAT Py | ; £ e : Bete iG F ; nen A Ak A RGUIING 10s prRettoa Om 6 ASH © pe vems (ensek ood? | OT _-2h 21002 60 . No CS Recara Vatu Tsccy. Cc ACTION: WH 9 a Rs Se this copy es tnateated : Braces ony Aled is tnéiected Cc me + pop, cop, ADDP/A, S/o 2 ™ STS sccuea PRIORITY: | IN 32526 PRITY DIR INFO PRITy (S030 \GavA sae A Re ea fee (east 1232) b—W tt 1G te to-23, [A (E-?7 ee oS mo NIACT SNET/CA - | ae REF oA DIR 25735. Cal S98 343) CF /Q/MASH 1224 CSENT DIR ONLY) C +p 22 | ¥ ses) a 7 le CUBAN EXILE DIRECTORIO RSVOLUCIONAQIO SSIUGIAITIL TEAM covPOSED CF CEFEQINO PEREZ, ABEL DE VARCNA, TULIO ustyoerstrs3 26 OCT FOR La TOUR, ‘VILL GET IN TOUCH ON contacts a Trost SUGSESTED BY WH STATIONS aif BASES CN 2. ITINERARY AS FOLL: BOGOTA. 26 COTS-MEDELLIN 28 OCT, QUIT 31 oct, GAYA 2 NOV, LIMA 4 NCV, SAQG 9 vB vabranatse 13 NOV, BUEN 16 NOV, SAP 22 NOV, RIOD 24 NOG CARA 26 NOV, RETURN MIatl 2 DEC. F 3. REQUEST WIDEST <P uration. ‘TEAM 9 CARRY SMALL AMOUNTS. NTT . i CASTROPROP FOR nig Tu TCUR ST a e -a~-s--- | i C/S COMMENT: *RE CHANGE IN. ITINERARY DUC AMHAWK ‘DISAPPROVAL PLUS. | WILL ADVISE _-RE NOW ITINERARY, ' re rg5p0  MODUCTONLEY SRE INAN HE RUNE OME S PROMOTE, aM an wee. on oad Sy
(tost0t69-t0000] wo. zt @ 7 8 pe oe SS 88S. . @ ee bed ®@@e 68 . 10/297 DISSEM PER SOP 1414 SECBEL ote 8 0° FREE Sole So et 6: STAFF ACTIONS L&=S§ (487) INFO? FILE, wR, IP/DPS. ODPOeD, (B/m) SSSS SS SOSBODHG TF SSSSTOSSOOSHRVESEB AS aREaa SOROS O OPS SOC CREME SSS SS EMT Sa Se EOE Oe s TORe 0319102 MAR 78 22066 ht a2. SE C RE T 03184902 “AR 78 STAFF \ i i TOs DIRECTOR wee fy apts _ : ee a Cee BNINTEL REAM TRACE REFSs. A, Ceraxh 22088 700 OLO as Be 180600 oe b. (BASE) HAS NO OPERATIONAL INTEREST IN DU QUE MIYAR, DUQUE RECENTLY OPENCD CONFECTIONARY /BACKERY CTLY ACROSS STREET FROM CONSULATE ANDO CATERS LIGHT LUNCHES TO MANY OFQCONSULATE EMPLOYEES, DURING RECENT. i CONVERSATIONS ni TW Jeg HE MADE REFERENCE TO HIS ACTIVITY | - WITH GUERRILLA MOVEMENT IN CUBA ANO one base ALTHOUGH HE B NEVER ADMITTED TO WORKING FOR RTACTION, [BASH WAS INTERESTED IN KNOWING EXACTLY WHAT HIS PAST ASSOCIATION WITH U.S, GOVERNMENT, 2, OUGUE HAS BEEN IN ECUADOR APPROX S YEARS) @$_ ECUADOREAN CITIZEN, AND MARRIED: 70 ECUADOREAN OF LEBONESE EXTRACTION, [BASEI“RAS NO INFO SHOWING HE IN ANYWAY INVOLVEO InN DRUG ACTIVITIES SUBSEQUENT. T0:1973 -REPORT, Parsee oro, 3. FILE 20190302008, E2, IMPDET, “o> GND OF KEegace  areney ee Lasc rs phar. Seadoo? RETURN TO CIA: Backgrourid: Use Onl ~ Do. Not Reproduce’
[toe-tove9-0004 e . . e ry * 8 @ ; ‘ & ° cee. ° soo dot “y (22/4 DISSEM PER SOP #t}y ose SECRET 8k CrP: * ¢@ @ @ @ @ @ ‘ . . LN «STAFF INFO FILE, VR, IP/OMS,ODPD=D, (8/P) 78 0374949 . Pret 001 ae" Tots 0217272 MAR 78 DIRECTOR 180680 *“ “CONF? Laas SS@Erewe waa BS @ ap SP Re a aD Bas? ee . 7 o. SSSSCeFe eee so aroteracecea,ouee SECRET 7 oy STAFF 0217272 DIRECTOR Ho "¥ wtb 1d TOs Lm! Ino Lad WNINTEL REAM TRACE: . . REFERENCES a, & 6 ae 6 22009 8. 17852 (DATED 01 AUG 73) ee oe o ee Re FOLLOWING ARE HOS TRACES ON EVE 30, O2u@uE mMriyaR .. €2019302008)3 , Lo A, IN $6 DUQUE STARTED HIS FIGHT SGAINGT BATISTA IN THE, ESCAMBRAY AND OBTAINED THE RANK oF CAPTAIN, -I6 JUN 59 HE FORMEO AN , ORGANIZATION UNDER THE NAME OF "CUBAN ANTI@COMMUNIST YOUTH® IN ORDER . TQ COMBAT THE CasTRo REGIME, IN AUG 60 HE OPENLY RAISED ARMS AGAINST : . CASTRO IN THE ESCAMBRAY MOUNTAINS, . te! 4 i.  . Be BUOUE AND FOUR OTHERS ARRIVED MIAMT AREA BY BOAT ON §..’ | SUN 61, A POA WAS GRANTED DUQUE ON AUG 61 AND HE WAS CONTACTED AND ~ , DEGRIEFED, HE waS PUT IN ToUCcH WITH -JMWAVE, DUQUE ASKED For our’ “p (© ASSISTANCE TO OBTAIN ARMS AND RE*GROUP HIS GUERRILLA FIGHTERS In - CUBA, IT WAS AGREED TO ASSIST DUQUE AND GROUP, HE RECEIVED NO “ f., SALARY AND THE ONLY COMMITMENT MADE WAS TO TRAIN AND INFILTRATE oo "| BUQUES GROUP IF THEY FOLLOW OUR DIRECTION AND CONTROL. ON MAY-62 HIS ¢ ., POA WAS CANCELLED BECAUSE DUQUE REFUSED To PERMIT TEAM TO ENTER CUBA, :’ - po SENCE THEN WE HAVE HAD NO FURTHER CONTACT WITH DUQUE, 2 mo . - ec sqeeqpeemtmnaonmositcene at ans woe etn = os ~ =P eentenrce eomert nano a C. IN JULY 63 DUQUE NOW LEADER oF THE EJERCITO CUBANO -ANTICOMMUNISTA, FRENTE ESCAMBRAY CECA) AND HIS ECA GROUP PLANNED: TO ; “ JAKE THE KEYS ON NORTHERN COAST OF LAS VILLAS PROVINCE, CTHE TRUE ‘© PURPOSE OF THE MISSION, HOWEVER, wag TO EMBARRASS THE USA AND FORCE . — . “7. 3T INTO OFRECT ACTION AGAINST CUBA, ALSO WANTED 70 SEEK RECOGNITION I: PROM OAS AND UN WITH THE HOPE OF PUTTING THE USA IN THE MIDDLE. | - “| Dy N66 THE FBI REPORTS THAT DUCUE AND HES ECA oROoUP ‘WAVE NOT BEEN ACTIVE BECAUSE OF A LACK OF FUNDS, = Oe ere Ce es “"-" "By PROM $966 UNTIL 1973 WE HAVE NO: INFORMATION: REGARDING WB ACTIVITES, OER ene ool eg pep Bay gy (nerenence B) YOUR STATION REPORTED THAT A ~~ -  ° BINGETIVE CONILATERALJPENETRATION OF THE be. ~ LOCAL DRUG MILIEU REPORTED THAT - eee jorFomin §. leet ~~ Backgro greaturee
74-90000 ¢ SECRET STAFF 4 76 63749404 Page 602 of . VOVs G217272 MAR 7a OIRECTOR 160640 * GUAYAQUIL DRUG TRAFFICKER ALFREDO- OR DONE Z GONZALEZ TRAVELLED : TO SAN JOSE AND MET WITH ORUG TRAFFICKERS, oc EVELIO 0 U@ UE BORN CA 33, CUBAe SERVED IN CUBAN REBEL ARMY, LEFT CUBA IN 6@ AND OWNS HACIENDA NEAR BAN JOSE, TRACES AT THAT TIME AND PRESENT REVIEW OF 201 FILE FAIL TO CONTAIN ANY INFORMATION CONNECTING DUQUE WITH ORUG TRAFFICKING, & @ Ze. HGS INTERESTED IN LEARNING YOUR INTEREST IN puoUE. PLEASE ADVISE. “By FILE: 2012302008, E2, IMPDET.> __ LA/CONMENT? REF REQUESTED TRACES ON SUBJECT, ORIG: LA/CO/WH (BARR X1091)3 COORD? C/LA/CO/WH “BASEART ¢ 92 AUTH: LA/VCE/E (TURBEVILLED) REL& C/LA/VCE _(BEAROSLEY)3 CL BY 012034, (eetaehen: id &