datamatters24/research-document-archive huggingface dataset:
[toa t01r7-A0t6t]~ 98° f20m. OIRECTOR CONF, INFO + To te C. EDM, ofam b @es@atingd Greceage REPRODUCTION BY QTHER.THAM THE ISSUING OFFICE 1S PROHIBITED. | Seer Ne é eh! 1389a \ AND PAID A CUBAN LOSGSHORSMAN $300 TO DO THE JOB. | REPORT WHICH BEL POUCHED MENTIONS BROWN AND HCCORMICK AS TwO GANGSTERS h HQS TRIED DISCOURAGE ODB=X,] CLASSIFIED MESSAGE | . ae te ae oer a - eee SECRET | , ES — FE 3 nos RA baing chock me so Cs Kerurd Made  bwetroy GEER ED i 2 A tile ths ona g tm ted cole {7 ? a e & des ¢ KE ovwan ites one i Q . ER De [é OPERATIONAL - ote , IMadB DIATE OT 55783 ad ; “err oR 20457 COLIN FLED TO DOM Ts. FRON TOLEDO WHO RESTOS MORGAN'S HOUSE. REQUEST Srartots COMMENTS. ett E on, —s Ly a END OF MESSAGE << el pre, “so, f on *. - o < “7 2 esegee™ & . ; ‘ “ was? 4 cy oe *s ty 4 we feagp ee a e 4 \ Siwatt areeses | | aes est ALINE, hos | SaeCRET | AUIREMTCATING GEIGER =~ oe. (BR
INCIDENT REPORT i Wii paaell IX ie < h BUILDING SECURITY BRANCH se anpnisTeATIE— sa INTERRAL ySe-OHY | rive 1705 hours NAME Don G. Duncan GRADE N/A OFFICE N/A ~ANCibeNTRequest for Information TIME 1795 hours ptace 4111 Hermosa St. Toledo, Ohio : 419-536-7159 SUMMARY OF INFORMATION: he Agency Operator transferred a call from Subject whe re~ quested vo speak with the Chief Agent. Subject alleged to be. publisher of the United Labor News, (circulation 5,C00), Toledo, Ohio, and wanted information on the disposition — of one, Olga _ ] -Morgan, a captive of the @ Bay “of Pigs invasion who. has been in-. ‘Carcerated in one of C: Ca: o's jails. Initially, Subject stated “that” Morgan ‘has been imprisoned for six to seven years, later changing ‘this, upon questioning, to fifteen years. Subject then ‘seemed uncertain as to when thé invasion occurred. Subject is calling for. Morgan's mother, Mrs. “FNU Morgan, 1909 Collingwood Avenue, Toledo, Ohio.. pea _ Subject appeared to create an ‘impression that he is a real go-getter who expects a prompt reply to his query. Subject following his talk with the Agency. Subject was highly sarcastic initially . ‘but became less stridenth: as the conversation developed. Subject stated that he expected & his call to be returned. He.was advised, however, that a report ef his call would be prepared and passed to appropriate Agency officials. . ACTION TAKEN: i CHIEF, BUILDING SECURI BRANCH REPORTING OFFICER DISTRIBUTION: esis oak TO ADMINISTRATIVE COPY: CiPHY SO FIRE, BSB,PHYS. SD INTERNAL USE ORLY
404-10177-10167 bois oc tbke fl Leen iy cb an a se Den Fe RR Oy NN A eet a ee 8 aU OEE A cea ee ena Re ee ele CUE eo ame ee NE me Me mee mee SUEUR Re ee Oe ee ee 4? , me me em em ee 11 "92 Apr 64 we ee ete me NO re em he oR neee me me ' = oy rn SOR TRE TOE YY YE tr mere cre 4, C/FI 2 | We Py, wee me me Loe mn Ee te a nate em ant cee ttn meta cena meen ate at a ey, ee ae \r ven ceeveeeesweued ee sean ¢ cogs wueetee sine we ntnreivame eeraeunuen e Rg ANDES, © ; © 2.°C, . Loa oresren mrens wan dnmenennn eemamonamninn 6 os mara aera 25% BY > Or A ope wh cones tanta ne ree ee we wee _ enti we cee au @ 00% 6 2 ov SZ to —_ i}. te (/B4
14-00000 a. ° 22 April 1964 , BOOS A Bid Chtef, Security Branch Pit | J OF . RUBIEST Contact Report = ie a : . 2 Kefereore Per direction of C/Security Branch 2 ladividuals Contaeted Lt, Van Buskirk, Metro Intell., Chief 3. Parpose of Contact See below, Fime and Flace of Contact: 1548 bre, 33 Apr 64, telephonic. - . ally de, 5. Discussion 1, Asked Van Buskirk.if there were any new developments in the Connell explosives possession case that may implicate Joe Merola, Van Buokirk advised that Connell'’s trial is set for 4 May in Miami and that Merola is not and probably will not be involved of mentioned at the trial. However, if Connell tries to ' isiplicate Merola, Merola has been instructed to . deny any associne . oo _ -tiom with: Connell. , , - woe noes desma anne Re beatae oe . ' Ft cme et a ge Santee TY cen meme saat s * 6 Fatura Action ere ae) We cc/ Ir — b . 3/66
(041017740168 . an a ' ® e ” oy 6% antageaasé ogame 9: OT ORIG.: CSTR: TO here JY DE - MN; i CLASSIFIED MESSAGE or pare: $4 TE GQS EY ON ScuR oy _  cennc Me. Background y 52 OM ‘ . CLASSIFICATION a Do Not Reproduce y ‘persrreD «=; «| opRIORTY OO yp mene ast “OPERATIONAL. owraie * ROUTINE —* —_"ImMEDIATE _: . CFs UPGt 33954 be Gaainiu MH 383 HAROLD VuTDILn, AGE 33 2EILR LOTUS GON, AGE 38, AXRESTE SOV AREA CKO? TSaPy 42 CASTS DYGANTTE wet Lhe TAL Po SESETIL euStien PTEALT O8ORT AD CLAIMED TRA GATE? GT SET ius FRLALs GACr OTT Sai 2 OD CCViR FON KUNAL. ‘ 8 RELATYIS.E SITE URPCLA TF ALY, Ui SLA G7 ToSThey Tl $2g0 gag UAVETLLACCE LY Thi VY. . Se KUO P SLEPTio TO CCi EELS TA: FUS Bistanle SUSSDA gress he il ne aie ed -AOVISED LyCAL FOLICE CO:.TACT SERGLA TS hod EUS RK GOD DIET I Ee © LnFt GRANT a tsa moe ert “ Nag ee vas PERV RO ROE eres! ov, Fane 28 AR, CARICT £G87T (2% Lie Co ncub! CLATH SR AMY Clit’ Tons IT. sieJTata POLICe Co.nTpacr UIDIOKSTAMeS AUMAHA PILLIICL Anu AGSURED relwouA PALA CULO Bo Ad COS ET soa a) COORDINATING OFFICERS / _- de L eo care . AUTHENTICATING OrriceR CLASSIFICATION . RELZAGING OFFICER OUTGOING Ve.
14-00000 wae yes se ned web a 4 0 yeas, $363 ; = ORG: ot 4 —~ CLASSIFIED MESSAGE pare: 33 . osTa: © FILE: . , CLASSIFICATION . i saITL arg ere. see BE | DEFERRED © | PRIORITY i ~~ ee I reer i’ . ‘ROUTINE 5M EDIATE : 9 “INFO. Cie “344 AAtagnaass| 3 ed ieee a ow eh ere : Feber dt ; ' : . UBER Oli lkbL VILL AR ASKED BY POLTCS PROVIGE FACer OF CLAI‘, : ° \ aA: aye: ee te ee . wee AT Prope T Se ot USODA ABVESNS ¥ wohTC Se PEATE Lh Pos ERA LA LOPLUTTSY cD ne 3 a 4 . SAGE! To» dCs FIG tuvesr. Tk SD EGA of 8 GLOMASSTPicsi Gas . a 4 ‘ wy YS [ones § ~ } - en a sy * . , ’ “ oe “Oy 5 ‘ Soe £ Pn kak - v “ COORDINATING OFFICERS. Gey AURDSF oe Place Abii £. AETUCAR “sy AUTHENTICATING OFFICER CLASSIFICATION RELEASING OFFICER OUTGOING
‘404-10177-10169 se i : “ 286: FE/H HRI ST / Ibe ° aN XX \e, ay XT: gag CLASSIFIED MESSAGE DATE: Ne sired 64 _ me ot eat FILE: Rs i, ‘. oo u i Nara CLASSIFICATION f _oererneo | | PRIORITY Gee 3 we , __ | Sem ROUTINE | | OPERATIONAL) wires | | | _ To Biz INFOS. | - = YPC a kt uf bak eae a | RAF DIK 02146 Sass - —_ UFGA 13954 FORWAEDED Hes 15 FCB POUCH HO 1694, EXD OF MLSSAGh li - 36 Sacap 2 EXCLUDED Fuel AUTOMATIC DOFRGRADING ax DSGLAASSLFICS ICH COORDINATING OFFICERS Ri hGenle eae ciAadieikaton T ABD Ged cha ni dedihs QUIGOING
‘04-t0f77A0172 cen BP LL ™6 ef * etter tno ii a <cnnnnteemamaaate 2 Ob de « ; Ls ? fe le J “ - fe . ea $$ be AGE POP CAG PSS on a 3 sep Cg Pa EPSP ~ Roe Ti FROM 3 ‘ ‘ . ACTION: wi 8 (MR. = WH, NOTIFIED AND TEMPO "COPY SOTTEO AT 2200," 28 son PAP > : . “in INFO: — Noy ‘ cop, so 6, C1,Ci/oPs, Fi, SAS 8, RF 2 . Ren’ bg A R : _ ny SECRET 2e23¢02 PRITY DIR INFG PRIN sige "ise * DYVOUR UMPAL™ REF & WAVE 3465 (7 Q -WAVE 3465" O10) -C/S COMMENT: *REFS RYBAT Cc MICROFILMED | - . f t) dtr 24 Wo3 f boc, micad IEERE <ndpO tl. IDEN REF MET HUNKELER@ 27 AUG AFTER MEETING WITH TWO MSRS SDERGROUND GROUP PROPOSING ARMS SHIPMENT REPORTED REF. IDEN j CLAIMS GROUP PASSINGIDEN 1@, 22° DOLLARS FOR USE BY IDEN PURCHASE = 3B 3B ARMS ‘AND RENT PLANE FOR SKIPMENT WHICH THEY WaNT DELIVERED DOM 9 REP NIGHT 31 AUG. UNDERGROUND MBRS GROUP IDENTIFIED TO IDEN {VAIO AS JACK AND JERRARD, BOTH UNDER THIRTY YEARS aGE, THEY CLAIM ew THEY ARR MIAMI FROM SNTO 26 AUG AFTER BEING IN CONTACT GEN LEON CANTAVE. 2. ADDITIONAL DETAILS FOLL RE PROPOSITION’ TO IDEN: ~ an A. IDEN INSTRUCTED PURCHASE 1,@8@ HAND GRENADES; 20 BAR'S; 2@ MORTARS; 12 CAL 3 AC/MC AND 2@@ ANNO FOR EACH; 120 — am CARSINES AND 20@ ROUNDS AMMO FOR EACH; 4 BAZCOKAS WITH leg © ROUNDS AYMO FOR EACH. 8. LOCATE AIRCRAFT AND FLY WEAPONS AND AMMO LANDING STRIP : ~~ VO <Von . GROLS 1 ESSIRE AS ECS ee SES REPRODUCTION BY OTHER THAN THE | ISSUING OFFICE tS PROMIBITE Copy No.” % 3 (8K
14-00000 ¢ = « “ . aa Y 1 : . ~ - teve C. G @ tae iad sae Cassi F 4 we at SS&£5° (ot rae ne ror ce ENP rai , “sLGCatls Ox REP BETWEEN BORDER TOWNS BAJGSON DOM REP AND asi s . QUAYAYINTHE,. AR“S TO SE OFFLOANED AND S¥UGGLED INTO HAITI. ; C, AR¥S FOR USE FORCES GEN LEON CANTAVE, NO OTHER GROUP. LON9ING STRIP LOCATED CLOSE S¥ALL RIVER, ® D. PLAN HAS SUPPORT SEVERAL HIGH RANKING DOM REP ARMY a] . ' CFFICERS. 3. IDEN SAID HE ASLE LEASE AIRCQAFT, WILL SELECT EITHER B-29 Cc . OR C-47 FOR USE THIS SHIPMENT. IDEN CLAIMS HE ALSO ABLE ~V OO ‘PURCVASE WEAPONS PARA T¥O ABOVE FROM ARMS DEALER MIAMI IN TIME FOR SHIPYENT 31 AUG, ALTHOUGH SOYE EQUIPMENT PROBABLY NOT SAFE. A. IREN PRESSED CONTACTS RE MORE DETAILS OTHER PARTICIPANTS - 4 INVOLVES THIS DEAL. CONTACTS SAID THEY NOT INFORMED OTHER / VEMBERS GR ADDITIONAL | DETAILS RE Si AUS RECEPTION COMMITTEE R DOM.REP, CONTACTS SAID THEY SLSO IN CONTACT PAUL MAGLOIRE WHO . O° . 4, CLAIMS HE NOT REPEAT NOT INTERESTED SECOMING PRES HAITI IF P Y CUS Ome TO DUVALIER FALLS," © NTACTS SAID JUAN A. GRUPE ALSO NOT INVOLVED BUT PARTICIPATING AS TRANSLATOR ONLY. THIS PROSASLY NOT TRUE. , ~ 5. IDEN FLYING SNTO 29 AUG FOR MEETINS WITH CANTAVE IN ORDER ° 7 IRON OUT DETAILS RE RECEPTION COYMITTEE. RETURNING MIAMI 29 AUG TO COMOLETE ARRANGEYENTS DELIVERY aRys AND PRE PARE AIRCRAFT, (6, IT POSSISLE BOTH TO STOP IDEN FROM MAKING ARMS DELIVERY, OR FOR STATION TO RENDER SUPPORT TO OP BY. PROVIDING. E92 ASSISTANCE THROUGH IDEN. LS ADVISE. 7. WAVE GKECKING WITH ODURGE TO SEE IF THEY HAVE RECORD IDENS TRAVEL SNTO 23 ALG. WILL ADVISE. Se cCcRET WE CADY cect! idx MehMampetnont metattnstaaeT sep theeteenncesiepenetineme C9 ae 5 Capen Eg RON ne 8 tO eR RE cg
14-00000 SECRET NO FOREIGN DISSEM CSCI-316/91 233-64 «18- Message No, Text of the message (Att. #1) The message came on and was in aeererectnetettetotetSge tee OCTANE Case of letter (Add copy of the legal text, #2) Interpretation of the message, measures to take (Att. #3) Comments: Case Officer FORM NO. 7 CONTROL OF OPERATIONAL COMMUNICATIONS MESSAGES SENT TO THE AGENT: Method of communication used: - FORM NO. 8 MESSAGE SENT TO THE AGENT: Used as return address: And as addressee: Date of composing the message Date of sending the message and was in - Case of letter: The legal text was written by Attached copy of the legal text The message was sent. through: a. Regular mail from Cuba. b. From the center in {Add directions to the center). e. Other route (attach plan). Comments: Case Officer: SECRET NO FOREIGN DISSEM
14-00000 a SECRET NO FORKIGN DISSEM CSC1I-31601233-64 | ~20- , FORM NO. 12 aes . , OPERATIONAL FILE STATUS OF THE CASE: Amount in NOTE: The signature of the agent must be recorded on the receipt in those cases where it is possible. FORM NO. 12 CONTROL OF PERSONS WHO KNOW THE ACTUAL IDENTITY OF THE AGENT r easons for the Agent Which Known NOTES: In the case of functionaries of the DSE or the Directorate, indicate only pseudonym, position, and reasons for knowing the person. 1. This control should appear in the back cover of File No. 2.0 2. In the case of persons who are not functionaries of the DSE or the Department a report must be made containing general information and the reasons why he had to know the activities of the agent, and on this control sheet must be noted the place where the name appears, specifying the part and page of the file. Headquarters Comments: « 1. According to the source, the "A" Stands for axente (agent). 2. The DSE is the Department of State Security (Departamento de Seguridad del Estado), the Cuban internal and counterintel ligence service. According to the source, The Decalogue is a questionnaire with biographical and political data concerning the agent which is filled out and sert to the SI Department (Department of Information Services ~ Departamento Servicios de Informacion) for its use. The SI Depargment Js thé division of the DGT whiten collects and maintains files of operational information for the use of the. OGI. For a discussion of the DGI organization, sée CSCI-311/00115-64, 8S July 1964. According to the source, V. R. stands for Vigilante Revolucionario (Revolutionary Vigilance). He suggests that CT TT may stand for Counterintelligence but does not know for certain. SECRET NO FOREIGN DISSEN
ieee | Psavactett we, Ss a MPS/BG/FY 28 Mar 67 . i PROJECT BRIEFING 74 . PROJECT: LIENVOY _ ; a WH ~ Mexico ACTION : ADD/P approval of renewal 1 Feb 67 = 31 Jan 68 PURPOSE: “Project supports a joint CIA-Mexican Governmen t telephone — tap unit and a non-official Hiaison relationship with Cd PROGRESS: During.the past year covered a total of 30 telephone linea: FUNDS simultancously providing 8,644 reels of raw take. Of the 30 lines, at least 15 of them are exclusively for Station targets and the remaining targets are chosen by the Mexican authoriticas _ but are usually of interest to the Station, Station targels include _ the Cuban Embassy, the Soviet Embassy, Czech Embassy, ‘Polish Embassy and the New China News Agency. . FI/INT files contain 107 positive intelligence reports produced during the review period, This production, although unavoidably uneven in quality and coverage, included a considerable amount of useful information relevant to priority needs of the community, -LIENVOY cover rage of Cuban and Soviet installations has been of particular usefulness as a check on Station operations, A set of voice samples of Soviet officials has been collected which assists the identification of unidentified speakers elsewhere, — The channel established | and Chester Dy 0? Pp) ana in consequence croser co= operation between the Government of Mexico and the U.S, Government and CIA in particular, , $57, 100 $22,470 in FY 67 $34,630 in FY 68 Programmed for $50,000 FY 67 Salaries and Xmas bonus $38, 816 Safehouse rental and utilities 3, 900 Contingency for new agents or severance pay 2, 284 LISALAD (mail intercept) expenses 1, 800 Ops expenses 7, 800 2, 506 Supplies and equipment . oe jam
404-10177-10174 , . rn roan +o BH e - €8 & e bie a my wo TTA nnem . 3 : \ - “3 : cee vd CaAB.e Sac Giessen or Q_ren__ £ SEL 9th core mK ae Coot oe ae 7s a : _ | REPROOUCTION EY OTHER Yuan s@écrerft J ISSUING OFFICE 19 PROMIBITED PEARSON, NOTIFIED tot, ane eon ebcbererenareef aarSRRR AOVANCE COPe iRBUCOWSLOTT AS ACTION UNIT fA S ACTION @ _ i 7 165665 E1686 PaGE fi“ pecorps OFFICER STAMP a alga TOR: 1317 2@Bo MeAleving action is | |} 13120 ete . = “te é -$ € C RE T4317152 SEP 77 STAFF dd eS i = a Siesncd> Ari et Bey € fe ; Té 13118 . int 2. crs -R.O. §512 + pve peihis bys {frat 4 RECTOR. : th enn be cate Pe dit) lo oseee Lous (PCO) TOLD THAT GONE VICTOR APPROACHED A VOLUNTEER IN BLUEFIELDS: NICA RA GU! HIMSELF AS A "CLA OPERATIVE", aND ATTEMPTED TO i AS AN INTELLIGENCE AGENT, THE PCD SAIO THE RECRUITMENT ATTEMPT WAS MAGE ARGUNG 29 AUGUST 1977, 2. THE PCD SAIG THAT THE VOLUNTEER FIRST ME reasons and cooxGinatd gpropriate. fate Me ; 1. ON Le SEPTEMS 1977 THE LOCAL PEACE Cares DIRECTOR WHEN ShE WAS ASSIGNED TO BLUEFIELDS IN APRIL 1977 AND RENTED A HOUSE FROM HIM, THE PCD ALSO SAID PANEQUE DRINKS HEAVILY AND THAT WHEN HE 15 DRUNK HE TELLS PEOPLE HE [5 A "CIA AGENT" AND A GAY OF PIGS VETERAN, o 4, THE HAS TkO CARDS ON AN INDIVIDUAL WITH THE ABOVE NAME ’ 8 lo- 22 A, THE SUBJECT CF 281-2286582 ; 03364. 11 APR 1973, NO LONGER AVAILABLE inf nees. 8. ICENTIFIED AS A CUBAN CITEZEN AND THE "SOURCE PAN EOUE GATISTA Le, Ge 3.3% + [DENTIF LED DOD 2 GO RECRUIT HER 4% O e2oyr. 4 SZ 7 PANEQUE
SE AEN “eA, Pg C8Se SEC Deasew |v _. PER Toren COMES aur BF = S@€crerlt FERION RET OTD name sane nee nth atime ate aes ener ose aout owen AVS ORE COPY BUEN SLOTIAS BY af & Fanned yn Sopa meena sean semppntmete tte BL WT « ar FILE VR. actor & 7 185665 ETA6 66 PAGE G2=02 ALTPRODUCTION Be OTHER Tear ISEVING OF FICE 1% PMS Qrrars : , j-2d-? TOR84317262 SEP 77 13112 : UF INFO CONCERNING MOC ACTIVITIES", FILES, 5. REQUEST HOS TRACES ON PANEQUE, 6. OEFER FILE. E22. [MPDET, L690 t99 1, ¥ #4 4-8 ~ wee \UF Ge @5 57 6 AND WAVE 29735. NO LONGER AVAILABLE IN!
ae satel aad hy mise, The Station appears to be fully aware z ° PREVIOUS . . APPROVALS: 4 Feb 66 - 31 Jan 67 $55,698 } Feb 65 - 31 Jan 66 47, 468 1 Feb 64 - 31 Jan 65 . 26,538 1 Feb 63 ~ 31 Jan 64 . ; - 70,068 1 Feb 62 = 31 Jan 63 43,240 1 Feb 59 - 31 Jan 60° 163, 537 STAFF . COMMENTS: Fi and Cl Statfs concur in renewal, FISTAFF: Observes that there is a weakness in the operation because of its size, The threat of mere numbers-<- transeribers, lines tapped, reports produced, teads ¢x- ploited--increases the mathematical probability of comprto- of this problem and is maintaining tight security discipline, MPS/BG/FLEBN:ehb ce: -FI/OPS; CI/OPS; Vit. Mat. ; Projecis
(toa-t01r7-t0775 q. . ry uu eae ' | * ee eee a a bad ot te é . x — faa (F325 SIGNAL CENTER WBE CFE eae bOe co oP roe rea opt ‘ oWF oO GO GG Oo O08 O08 WwW | | | | SECRET WOE BRAG | DARDE wed oBOLA RR STAFF LS204h2Z ja OSL8L | i] 5 OISSEM BY: cone: La Seo: me, hy PPSLEC 4 . 0. rs woes fo GATE-Teey gene Care MESGADE OG 0 UR ase PERS Oo N ke SUBJECT REF IS AMNRUG@-S: “BORN PTEMBER 1914 IN HOLGUIN. CUBA. FORMER NEMBER CASTRO FORCES WHO LEFT CUBA “CLANDESTINELY IN 1930 FOLLOWING RAUL CASTRO'S PURGE OF UNSYMPATHETIC/ RIGHTIST@® PERSONNEL UYITHIN CUBAN MILITARY- DURING VISIT TO MIAMI TanNS OFFICE IN SEPTEMBER LILO. SUBJECT GAVE RESIDENCE OF DR. ORLANDO 8 08S CH AS MESESSZHIS ADDRESS IN STABTES. BECAME ACTIVE WITH ANTI-CASTRO GROUP IN FLORIDA AND INFILTRATED INTO CUBA TO SET UP V FIGHTING FORCES PRIGR TO BAY OF PIGS INVASION. PARTICIPATED CUSAN ay EXILE ACTIVITIES IN NEU YORK AREA IN EARLY |19b2 AND LATER REGISTERED IN ISR TO 3EPT OF ARNY IN AUGUST LUbe@ CDROPPED WITHOUT PREJUDICE ON 28 NOVEMBER 1963}. IN L9b4 SUBJECT WAS MEMBER NOVIMIENTO DEMOCRATA CRISTANO {CUBAN EXILE GROUP - MDC? INFILTRATION TEAM. RECRUITED BY MIAMI STATION AS RADIO OPERATOR/ Sy INFILTREE AND FAVORABLY SWIRLED ON § AUGUST|19b4. POA GRANTED 13 NOV BY, PAD SPAS IONTHLY BEGINNING 2 SEP GH. HHERABSBETRAINED BY tne folloving action is ORIGs athor singed: estes aan UNIT: R.O. on dey - on sone , gt doutecet.or, Soo — 2 hieney . ‘Guone ain ecoretnace 44 annroanrtata Y
14-00000 VUIGUING WIRDDALE sity es aaa ese} | paj . Sones CRATES Van OMY 3 . : bd ie . aS oe ed Tee we ROD wee seat Co PASH OnF O 0 0 0 6 8} 3) 2 SECRET he BPESCADRS cube shed tgiac A TS BAtE-Tee Geen este MESSADE MEOH CETTE essen STAFF ‘ DIRECTOR 0 moss DISSEM BY: CONF: INFG: FILE . OAS wo meas D senura PER | BY CUMBAN AGENTS IN MIAMI BUT NEVER USED OPERATIONALLY.” ANTCABLY TERMINATED 4 OCT LS AND RECOMMENDED FOR RE-USE ON BASIS HIS CONTACTS INSIDE CUBA. REPORTED IN 199 AS CONDUCTING CLANDESTINE TRIPS INSIDE CUBA ON BEHALF OF EXILE GROUP KNOUN AS "JUNTA MILITAR DE cuBA". LATEST INFO REPORTED SUBJECT TRAVELED BMIAMI FROM MANAGUA ABOARD PRIVATE PLANESH OF CUBAN BORN GUATEMALAN INDUSTRIALIST DOMINGO ORE IRA MARTINEZ ON 3 APRIL 1973- THERE NO RECORD . OF AGENCY CONTACT WITH SUBUECT SINGH, SELSUTERMINATION. ! ‘| 2. 202 FILE CONTAINS COPY OF IaNS "ADJUSTHENT OF STATUS" REQUEST FILED BY SUBJECT ON 7 SEPTEMBER 197. PER REQUEST FORM, SUBJECT LISTED AS CUSAN NATIONAL WITH U-S. ALIEN REGISTRATION NO- PRR anweds Oren aa iy : ¥ ABR 877 LOL- THERE NO RECORD FINAL DISPOSITION OF SuUBJECT'S “4 REQUEST OR IgNS DECISION. -. BS. PL5 b42IEF An ess hc (ON ct) THIS CASE 03 A Ge FILE: @01-028b382. E2. IMPDET-d . ; pes fesu( , LA/SE ORIG!) LA/MCA/CNH LOBIF% COORD: 4 C/LA/COG 7 > Devsmravops ¢ rmdS 33 AUTH: C/LA/MHCA {HAUKINS}3 REL: C/LA .. {WARREN} «A | , | DATE: 44 SEPTEMBER 19 ep pcs/isu| 3 ORIG: . eur: 1088 Oo “LA/SEC O38 WoL dL ECLALCOG BS Hi if b. Lek yee eee a MLE leu few wearers Themes * 1, UP Arca, “Lease op hone tee SrcRr€ T oe
@4 MAH 1967 aso’ “y “MEMORANDUM FOR: - Assistant Deputy Director for Plans.’ THROUGH: MES /PG SULJECT: ; Lroject t LEENVor L. FI Staff recommends renewal 5 project will cost po7,l00 for the poricd i January 1562. The eesti cove Yor 12 dpanish-speukdug 2 sual aud tuo other project, providing RAUL npenses G heyeas. — Tig aisy Work: on thi adslation wd othe lav: desk oestinutes ‘s talaries and roe 3 : - vie & ame gbiff anents ure Covere. translators arc puid on these whdituouel costs su-gided project: ait 2, as in prior yours a provides posttiva intelli: 2 rVeS as operational instr ment, und is a key clewent ips weogitubio biaiscu volationshig. petween the Chief of Stall Ine dntelligence product hes de Tew : : LLL othes years but tre red CS Me well as sorts pelitiesl p Po sitite dutoies 3B Was Tac LIEHVOY + , seqeiven Prag bo gs t ertuste and Ole
04 t07710176 | 2 £86 382 SecA M gun ? ah Ieee: rn in iF 4 ri 7? JUN 7 * | a ‘ 7 e ‘ “ e bd : i 8 1 e H ° . aig? ' at va en é . teres nin na pane ne nee eee cet we tee sete eee penne een eae ee cee ene eee came aoe i PRESSE AD Cad os REPEAT ECE i ‘ _ . ‘ . NT ootan tel Fiat Sb aa ee — ~— ony , Aa 1 LATE Bove . . teat vba ue wereas ry” “oe : : ‘ | : : i i ‘ i : i Urabe ~ e 7 ~ 7 i ~ Bomewe “oe | H Fy ° . ne to : SOURCE THF WHAT HON oO | i ; we ee ween = eee ~ ect * 1 - -tmoe er 4 ee ee . Hl ROyt W CAP Ton yh : pate oF “taee. PALE AT IGN : ‘ e : meee we ame rs or soos ees — see . . ' : wes _ — a vente oe GY AH. t HUNT OF (ris. Alaw cote dac. deutesbutrton, ieseom Wes, ote. © Oe applicable) Oo iD te “e | 40M) | Op 7 ~ oe 7 vem gee Oo. w ~ Ot, ee ae ttc near ee * or oe i . . a, “yO . hog a4 of [s) Fi : _ 2 BIO” TT ne er eee gnerteant eT de Ma un i “tp f i , +, . alien oad calmer Z — i be 1 PR uy VICTOR Maxuet nin i ‘ poo j Cir cuaa ‘ ' CCk ? . i . Flew T ‘ BY 261~5 J , WTO MIAMI W/ Subs 261~5C9231 CN 3 apa 13 ; : poo | i ; i } if i LF . arene R T3207 S002 76 ' i : atad 7 RR, J, Se, oo : IE 8 Pe ce Bet tem, na, POR rt INR, oy ee pe,” . ‘ t é § we ‘ | ~ . Tne Subfect, Project Or PUL File No. in Whicn ‘his Porm Is To Be Filed. ar 200 (Lasts Firet, Middle) i Pa . i + oe sane nas: SECRET Seger reer ° ” SO eens |
ery ae : thet gay \ EXTRACT AMD CROSS RLFERENCE CO OSRAC OMT NT LDU MTER ECAT ION HATE oF noe FILE CLASSIFICATION OF RECORD COPe oc. suesect EVALUATION ortarame PANEQUEs VICTOR. ) 201-286382 SEX M DOB ? 72 20-021 00364 PR TZ cit ? occ 7? ; NAME ON FLT MANIFEST FOR 2 APR 73 OF PRIVATE PLANE ARR ANO/OR DEPARTING MANAGUA. - HGGUF AHSSHMM8 72 Indicate The Subject, Project Or 20L File No. In Which This Form Is To Be Filed. SUBJECT OF 201 (Last, Firat, Middle) ORTGegtE rey BGT ercvious SECRET o-as ear reeus nme RET
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04 t0177A0177 -% . a we" SECRET ms Low we - ® wre, \ 2 2 2 arte REQUEST FOR INFORMATION AND REVIEW S! Noveaber 1964 em TO: «se ___ Misa TOs oe FROM: CHIEF, Ci/OA uence Advard B.. Brown PANEQUE Batista, Victor tN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YCUR REQUEST FOR APPROVAL im THIS CASE, FT 1S REQUESTED THAT YOU FURNISH FHIS CFFICE THE INFORMATION CHECKED BELG#. OR REVIEW) INFORMATION AS ENDICATED. x PRO ~~“adds tional datas REvIEA 0 or STAFF’ DOSSIER | Pao Fh PEVEIEW OF STAFF “D COLLATERAL INFOOUAT ION | [reco reaces CREVIE@ OF SECURITY OFF. . REPORT UAT tifoa | [at taaces TREVIE® OF SEC. OFF. CONCURRENCE MEMO AT C17 OA P [orexationac ano onveston waaceSSSSOSS REVIEW OF FBt REPORT AT C170A _ | RESULTS OF TECHNICAL INTERROGATION ~ — REVICW OF ATTACHES REFERENCE [Teneen vise [ [ones Bee Reser Cac A REMARKS: L. The 5 October 196) CI/OA notice was intended to be a request for 4% . review of FBI reports at cra, | % Aer Hy, 2. In reference to your 2 November 1964 mrmorandun, the CI/OA file does. “Ree Ge ‘s) O not reflect: that the subject material has been reviewed. . On) 3. The CI/OA request dated 9 September 1964 also requésted additional biogravhic data to complete the chronological time gaps in the PRQ Part I. y . : * ; oo =>. Vy eetgihre be ew /s DAU IS ae foe , ‘ . ~ 4 we) o% 4. ,%8 a 1 * . 4 rr ae CtAeg ~ 3 a y ; ¢. Z tal, . + Uwe se Ce baer ot — 1 ; — i 4, t ib ere Lracreg tad eesey cart ae 889 Rat PRUE Sus EREFE Ce ‘ SECRET t20)