(1o4-10163-10349] « so . . | B,. AN Py 20 ye wna Oe, Cia ‘y Prague) DISPATCH | = LL == Deputy Chief, WH/SA hex ee $—_}— a "“- Chief of Station, JNWAVE \1\ J SS a | SSS CE ORLY aD wtAS PERS esa CAS OR arg aw Susuect Operational/TYPIC | @ Transmittal of PRQ. Il fon ANNUG/1 ACTION RL QUIRED . RETERENCES j OA requested Transmitted herewith are three copies of Subject's PRQ II. Please process for Operational Approval for use as outlined in Section V, Paragraph 4, 4 evla $e Col “Loe \oo. ANDREW" K, REUTEMAN Attachment: 1. IDENS u/s/c 2. PRQ II (3 ce h/w) Distribution: 3 ~ DC, WH/SA (w/atts, a/s) alee Td ag nan DAE TYPED | DATE DISPATCHED a a be burl 5 Feb 65 | £=31¢ 65 son f & INE CROSSREFEREMCETO UC DISPATUN SYMBOL AND NUMBER a ard UFGA-19738 HEATQUARTERS FILE NUMBER ; CLASSE CATION S ECRET @ 201~749651
SECRET PERSONAL RECORD QUESTIONNAIRE PART Ii ~ OPERATIONAL INFORMATION EVSTRUCTIONS TO CASE OFFICER - rene ten rete eenenrenmitnten nrinennt fhso farms aust be fabied sm by the case of Facer oF approgrsate autheraty an farmatien. ff 160 ggg to be shown fe the awhzect, Normally. hesdquasters eel! be unable te sasue on approval unieae requester furniches angveess te eff quesigens an PRG parts F and 28 However, gn an eeargeacy provisions! appraval aay be abteaaned hy complysag esth ehe bps elecable pravessans of FR 95-284. paragraphs 6a, g. $76 and $24. Thereafter the usual methed te document ae come Blote the caer must he follsord aa aot torth an FR fo- 314 . Faeee (3) compieted capsea of PRY part F Csacluding cory an tubsect es handersting, af posesbley and tee ¢ 2) fone pleted copies of this form eust be sent to headquarters 2@ acon #6 posvachie, 4. Date scquired fater must be sent to headquarters an PRO formas? in tap (2) copies, 5. Fell am olf sfeas, sf safornstion obtemeblio, §f item not applicable weste “MA.* 1 additional apace required wae reverse asde of page heyed to aporopriaate stem avaber, 2. FSiubOurvea the Beare of the beat avasleble ine for stea, « CayvPTonve AMMUG/1 CONTACT AND DEVELOPMENT AND BY GHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED. SECTION ¢ 1. §MDSCATE HOW, GEN, BHERE. any, ys AMMUG/1 is a former Cuban intelligence service officer who defected in Canada 21 April 1964. At .that time A/1 requested and was granted asylum in the United States. With the assistance of INS he was allowed to enter the US as a permanent resident. 2. EMDICATE BMHETHER SUBJECT COULD @€ TURNED OVER QUICKLY AND iM & SECURE MANNER TO ANY RESPONSTOLE CASE oF fFicta FoR WANMDLING. $F SO, INDICATE TO weeone, . Yes, Subject could be turned over quickly and in a secure manner to any Spanish-speaking case officer. Subject's English is at this time very limited although it may improve as time goes on, * 3+ LEST GheER CASE GFFICERS HHO HAVE HANOLED SUBJECT OR wHOW ME KNOWS OR HAS KNOWN, SEEN KNORR. All of the case officer who have met Subject are not known to the writer; however, it is known that Identities A through E (forwarded under separate cover attachment) have met Subject under alias. GIVE NAMES BY WHICH THEY wave f4a°sa8 Fags i 50a Ult FOF VIOUS CHITteng, . i , 199 0 ; ; . . SECRET - Atti Hi ei wl 14735 wei ENG ES
14-00000 . SECRET SCCTiCm $a MOTIVATION ABS CONTROL eee ee ce ee tae ee 1. E€8Tewmare SuSsECH*S wOTIVATION, (He detatied, sf posasble cite exedence Do nul wee tock comment? auch an “ant ge Coamaerent. “% Subject's declared motivation is complete disenchantment with the Cuban revolution and the Cuban Government as it currently exists. Evi- dence that Subject planned his defection is shown by the fact that when he defected he had prepared himself by procuring classified material from the DGI files-on the CIS which he brought with him. : (6 ONY, CRISTS OVER THE SUQIECT. (Ff ma control. of sf there 48,0 Fach of coat contrat 2. twDIC ATE wwAT CONTROL, eupiaan.y Subject is currently on’ the payroll and his family is still in Cuba. We are attempting by all means possible to procure permission fo Subject's family to depart Cuba and are prepared to pay the cost thereof], SECTION 408 “Cover 1. COVER GSED BY SUBJECT AND CASE OFFICER ty THEIR MEETINGS. ‘Meetings with Subject.are always-set-up in advance in a secure ares or safehouse and therefore no cover is needed for such meetings. COVER USES BY GUBJECT I GATAINIGG MIS IBFORMATION AND tm COMTACTING HES bar OnaAW TS, NA INDICATE SERVICE FOR WHICH SUBIECT Tatuns WE (Well work) (Fe workheng). Subject is aware he is working for KUBARK. SECTION LV OMTELLIGENCE CONNECTIONS ABD TRAINING 1. @NPLAIN SUBJECT" S MNOWS PAST OR PRESENT CONNECTION wite any CImER INTELLIGENCE SEMVICE, INGICATE THE ERTENT SUCH CONNECTION —S KNOWN OVERTLY. Prior to his defection Subject had been a member of the Cuban In- telligence Service in the DGI Section for a period ofnine months. At the time of his defection Subject was Salvadorian desk officer for the DGI. . 2. ts? GInre INDIVIDUALS (Agents, relatives, feaeadsy OHO awe OF SUBJECTS PRESET eT GEC? acTIViTres. Since his-defection Subject has been used in making recruitment pitches to several targets of interest throughout Latin America and Western Europe. For this reason there is no doubt that the CIS has knowledge that Subject is cooperating with the US Government in intelli- gence activities. aa eae - ERPLAD% AMY TRAINING SUBJECT HAS HAD FN CLANDESTINE OPP RATIONS. Subject was trained in all phases of clandestine intelligence activities by theCIs, : SEcTion ¥ COLLABORATION POTENTIAL 1. INDICATE OTHER FOREIGN POWER SUBILCT MOULD BE MOST LIKELY "3 COLLABORATE GITH BECAUSE OF HES FOLILOGY OF rAST ASSOCIATIONS. EXPLAIN, If Subject were to disassociate himself from his current connection$ with the US Government, he would be most likely to collaborate with any other government which would be involved in attempting to bring about the overthrow of the current regime in Cuba. 2 SECRET =
7 SECRET Section Vi | : OPERATIONAL OSE - Contact $. 08 SUMZETT AS BEES VED OF COMTAL TED GEFOME, EMOECATE ACTILt Te fhe Otte ME OAS ENGACED BAND fad $vPE OF INFZRe MATEO Ff A> Fees a8 D _ Subject has been thoroughly debriefed on his Knowledge of .CIS : activities, organization, and personalities. In addition, as. explained in Section IV, Para 1 above, Subject has also been used in recruitment attempts of cis. agents outside of Cuba. ' co ~ - t a. : i + tO CATE MOG AUD FROM HOM SYUGILCT OBTAINS intonwation. + NA . > mt Care Subjee oe) ete en ware that he’ 1B enp lay oF ‘ed Ey ROBARR Sua must assume ; “4 ., that any ie eformation he furnishes we be disseminated to appropriate - . US Government agencies. + DETAIL SUBJECT*S PROPOSED FI OR CE TYPE USE OR DUTIES. Subject will continue to be used in the acquisition of iiformation ; concerning the CIS, the organization of the CIS, the ideatification of CIS members, and will continue to be used in. attempted recruitnent Of CIS agents outside of Cuba. S. DETAIL SUBJECTS FROPOSTO PRP- Pa TYPE USE OR GUTIES. NA . t . au SECTION VEE ci paorost] pe OPERATIONAL ACTIVITY 4. GETALL SuBsEcT’s proposed? —‘fvPe CONTACT OF OPERATION RL USE: 4. @HERE SUBJECT 15 AN OFFICLAL MEMBER OF Cy 8. SER E SUBSECT 15 AM OFFICIAL MEMBER OF AN GOYOKE AGENCY: SECTION VEE AGENCY RELATIONSHIP WITH SUBJECT REMUNERATION, ¢F anys BGERCY CRPLAIN NATUNE OF AGENCY RELATIONSHIP with SUBJECT: f.0. TRAPNEL, OPPOSETE NUMBER: PERSONNEL KNOWN TO SUAZECT. Agency relationship with subject will continue as described in above paragraphs, Subject is receiving a salary of approximately $500. take-home-pay per month. No Agency personnel are known to be known to Subject in their true name, 3 SECRET
+ o@ “Bettion a SECRET SECTION ER” QUALIFICATIONS FOR OTHER COERATEONS — CH QUALIFICATIONS POSSESSED By SUBIECT amie C3uLG CONCLEVASEY @f OF earur t. 1D are SH EC rag ABLE TEES, FeLan7s, FOR OTHER OF MatIONS. None other than those described in above paragraphs, + FET 1S PROPCSED TO Fay SURJECT & BEC AR SALARY, TROVEREE THE OE Cowmoorries, SuU@SIDVY Of gtrnEe METHOD, SPECIFY and Gtwd betas, . Subject will receive approximately $125.00 per week take-home-pay.:|; _ © (Exdepte: Commitments regarding, evacustign ~~ 2 rycen any reese S. OME RISE BOT COVLRED MERE IN, BADE -FO SuBsECt. of aubsect an ame dy. . . . te : Subject has bees promised that .KUBARK will attempt by ald means a a within its power to remove Sabj#éét's family from Cuba. Subject can be .J. - provided banuses up to $1,000.00 for. outstanding performance aS adjudged - by COS, JMWAVE or Héadquarters. | In. the - : llne ob duty his widow will recejve.a. luapan 7 es — TE and secuaiTy wre fet SuGJECT*S mang WAS BEE CHECKTO ABD IHE BESULTS. i: payment of $3,006.06— > GMDEICATE THE FIELD AGENCIES ano FIEID FILES wits with no derogatory results. > 2 IMOECATE QTHER INVESTIGATIVE MEASURES TaNEN 10 VERITY GrOGERRNGGar wT EDS uO SEED Be SUBJECT. Subject was given an LCFLUTTER examination to verify information furnished, results of which were favorable. — , . 3. INDICATE SHE TME® OF NOY PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP. &- DATE APPROVAL OBTAINED . PROVAL FOR SUBIECT*S USE HAS BEEN PREVIOUSLY CBTAImER. POA was granted 18 May 1964 EVALUATE SUBJECT*S CHARACTER, MELTAQILETY aND sicum@tity., Caitive EVIDENCE WHERE POSSaBLE. . Subject is a personable, intelligent and foresighted individual and has proven himself to be quite self-confident and courageous in his recruitment attempts in the past. He is quick-thinking and has per- formed excellently in all tasks assigned to him. 5. €- ERPLATH ANY SETUATION OR INDISCRETIOn EN aM ECH (SUBILCT MAY HAVE BEEN INVOLVED @Htce wuST BE EVALUATED GROW a CE/GPERATIONAL SfCuURTTY vITEePONT, The possibility exists that in the near future Subject may be surfaced before the Organization of American States. For this reason JMWAVE is providing Subject with a cover company which is in no way connected with other JMWAVE assets, personnel, or agents. SUBJECT’S PERSONAL HABITS §- USE OF LIQUOR, O8UGS. GAmeLinG, PaRAMOURSs, . Subject has an occasional drink or beer and smokes cigars on occasion. He is not known to use drugs, gamble or have paramours. : SECRET Cale asiguat, UF Pavers? 16 Bf wart tm Giddange ds event of Subjects, déath in the |). | -. Field and national agencies checks ‘were completed an Subject: $
SECTICN Kati : ‘avocaTiona, eTERESTS 1. tnpicave sunsect: 3 HOBBIES OF ENTEREST 1% SPORTS, wUSsTE. ZC . Subject is an avid baseball fan and fisherman. f SECTION Ki¥ _ GonenaL So iNDECATE wel THER SyUBsECTS “hau GuaAcE ABILITIES And OTHER ChAMACTERESTICS, oF a CounTay on aE Gt Om OmmMER Yeahe tS O@n, ARPiata, : Subject . is completely fluent in the Spanish language although with. a slight Cuban “accent. He could probably pass as a native of ” agother . country provided he is not Speaking with. a.native of that country but of another country. an ang SUCH 4g ae COULD Pass ag ‘a wATOVE a 9 $1 WAS OBTAINED BY RESEARCH, CLAMDE ST tmee ASSESSetNT, “erers, “ewe toda vatomeat ion” 16° PRO PARTS 1 as afornmation contained herein was obtained by file reseaych aad. - i contact with Subject. . _———_- qaleo AnD Gee TERMBTHAT LOM OF” “gyesect as ee reeReD. ‘PLease ExPL Aon. . Fag > ROUT fee acti Gn 6S REquIimea, af iy ‘eupe ay aor No “action other than routine is anticipated if and when Subject ‘is terminated. SECTION XV EMERGENCY CONDITIONS RECCNTACT ARRANGEMENTS 1. Give Fue OE TAILS 3.6. MECOGMITION SiGNALS., S/ ax WHERE COULD CONTACT B€ MADE’ WHAT BONA FEDES COULD INDI VE ouUaL MAKING CONTACT uSt? Subject could be contacted by any case officer who uses as a referent the name of Begsereiwtary or Matt Yagian. MISCELLANEOUS OPERATIONAL DATA ANG REMARKS SECTION XVI SIGNATURE OF APFROPRTATE SENIOR OFFICER ' . $ ' SECRET