datamatters24/research-document-archive huggingface dataset:
124-90137-10324 rt tert AGENCY : RECORD NUMBER : RECORD SERIES : on AGENCY FILE NUMBER : Eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | HW 50953  Docld:32337558 JFK Assassination System Identification Form Agency Information FBI 124-90137-10324 HQ CR 105-120213-1 Document Information FBI HQ CIA 05/03/1963 2 CIA LIAISON MATERIAL JOAQUIN PALACIO PAPER, TEXTUAL DOCUMENT Secret 1B Redact 09/28/1998 APPROVAL OF CIA MEMO Page i Date: a es sr ema gE TTT 4/21/201 [ett ne
xf ye a va a ¢ Ri a basa C < Dawe Director . a Central Intelligence Agéncy Od u) for data regarding subject's wife you are referred: to your file 1392644, Contact established sources to further identify the subject and to ascertain whether there is any basis for allegation that he is Guban agent. Unless these inquiries develop date which would tend to substantiate the allegation, no further inquiry should be conducted due to the: lack of specific data regarding this agent allegation. S$ soon as @ reply is received from CIA it-will be promptly forwarded to y Suareth connection with your inquiries also determine through estdblished sources whether subject's wife is still employed at the United Nations and, if so; determine her position theres Juan Maria Diez is subject of your file 10525961; inclosed are oH 0 us) two copies of CIA letter 4/23/ NOZE s 1 3/63 an untested CIA source in the Dominican Republic reportedly was told by an administrative emplouee jn RaG SiuoOJects, @ Cunan national, was suspected of being a Cuban“agent. Mo ' a basis for this allegation was furnishes We heave conducted extensive inquiries on Juan Maria Didz, father of subject's wit. He was @ leading figure in NYG in antiefrujillo activities. Classified "Secret as it containsdata received fron [ora] inca fae cae LiCh WAS so classified. (BQ SECRET ee — _ WW 50353 Boclad:32337558 Page 2
424-90137-10325 JFK Assassination System Date: 4/21/201 Identification Form Agency Information , AGENCY: FBI RECORD NUMBER: = 124-90137-10325 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-120213-1 Document Information ORIGINATOR: CENTRAL INTELLIGENCE AGENCY FROM: CIA TO: HQ TITLE: DATE: 04/23/1963 t PAGES: 1 t k SUBJECTS : CIA LIAISON MATERIAL JOAQUIN PALACIO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret : RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/28/1998 OPENING CRITERIA : APPROVAL OF CIA | COMMENTS: MEMO eee TE PSSA eee st v9.1 3 | HW S095% Docld:32337559 Page i
CENTRAL INTELLIGENCE AGENCY ~ ‘ch HAS NO OR, JECTION TO “WASHINGTON 25, D.C. | DECLAStif \NDVOR, 24 Ap. | RELEASE CF Cid INFORMATION oA 3 APR 1963 IN THIS DOCUMENT. Exeep? Bamekens/1n IP / oe KP i&is 4 . pel TO ‘: Director A i.0f Investigation a: Federal Bureg/ r. S. J. Papich Attention: FROM : Deputy Djfector, Plans {gt _ SUBJECT: _Joaquin PALACIO, Suspected Cuban Intelligence | . Service Agent , i. During the week of 17 March 1963 an untested source in Santo Domingo was. told by an administrative ‘employee in| that: Joaquin PALACIO, a Cuban - DATION is étted of being.a Cuban Intelligence , Service agent in. the. ,Uniteds States. The administrative resident of. the — j ob a cane = eRe oF the ReveTu eonary “Pal ae “also. THEE. S PALACIO“ ~married t - Quisqueya.PIAZ de, ALACIO, .a Dominican nathonal, who *, is.an employee, of Se United. Nations: in New Work) fi ty “ and that. he. and his wife. live ew" York City i ‘che. vieduity of 600: Broadway..." : . 7 ' 2, This office Aas no: additional information on PALACIG. esci- -3/775, 822 822 _ i GROUP 1 ' | @ Excluded from automatic? | downgrading and E declassification S301 CY 5-2-3 = en ee he ee HW 50953 DBocld:32337559 Page ?
HY ear v9.1 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 : 50953 Daocld: 32337572 JFK Assassination System Date: Identification Form Agency Information FBI 124-90137-10338 HQ CR 105-93 163-726 Document Information FBI HQ CIA 08/20/1963 l CIA LIAISON MATERIAL CUBAN REFUGEE PROBLEMS IN THE US PAPER, TEXTUAL DOCUMENT Secret 1B ; Redact 09/28/1998 APPROVAL OF CIA MEMO Page i... 4/21/201
1 + Liaison l= G. Moare te My ae USMATION os | IN THIS DOCUMENT. exeupr bancles : ghey eed éf (note ; . Va a, 4 v KP 449-47 Date: Aucust 20, tre 126 / Bo wo G 3 / ry we - . Stb fic fe To: Director | Central Intelligence Agency Attention: Deputy Directer, Plans From: John Edgar Hoover, Director b Subseet: REQUES DEROGATORY INPOMIATION Gi CUBAN . ci EREL, ES "RESIDES IN ME UNITED STATES ook | INTERNAL SECURITY = CUBA = DOMINICAN REEUPLIC iy Reference is made to your letter dated August 12, ol 1965, concerning the captioned matter, your refereace a CSCI-3/777, 383. |i Based upon the data submitted in your referenced | '1 Letter, ao identifiable informa cio pertinent to your inquiry has beca lecated im the files of this Durean.,. : This is the result of an FBI file cheek caly and is | 0% to be considered as s clearance. ) Sh? + ASEFED ON SCG Seo /aee. , some ; bi pas *' sie Oo i: ae ae - DO ’ CCH: ans iG Sr cOURER MP De ee, pee ¢ wine} | A) ts eonuarow aA. ay fe . ¥" BLAUG EY YB bintguy NED i COMM « EBL due 5 SHOWN Or: ides ae , 2 OXCEPR ' prone _e Ea . . \ CIA in relet furnished names of 30 Cubans residing in | Gan visas. It was stated sad requested any derogatory va eRe! ontained concerning these Cuban exiles \ccordingly, CIA requested any derogatory information in: our tok with’an indication as to what portions could be to the| «: SECRET | iy om Ll TELETYPE untt L_] WW 50353 Boclad:d2337572 Page 2
124-90137-10339 v9.1 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 : HY 50953 Bocld: 323374573 _JFK Assassination System Date: Identification Form Agency Information FBI 124-90137-10339 HQ CR 105-93 163-726 Document Information CENTRAL INTELLIGENCE AGENCY CIA HQ 08/12/1963 2 CIA LIAISON MATERIAL CUBAN REFUGEE PROBLEMS IN THE US PAPER, TEXTUAL DOCUMENT Secret , 1B Redact 09/28/1998 APPROVAL OF CIA MEMO Page i 4/21/201
“ cms ZW The Gar red STATS dB Ard Ki cup ce sen t " = WS) f " 4 \ ued . = kh % to oes 4, a ‘ Ng % 4 ! a HW 50953 4. . EREIN IS WCLASSISE pare 5/5 Gs pales “FFAHCiScosGARCIPMernandez _ ue . . eat — an - CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D.C. 1 2 AUG 1963 TO : Director Federal Bureau of Investigation Attention: Mr. S&S. J. Papich FROM : Deputy Director, Plans AY Exiles Residing.in. the United - States oreniinannertrnin SLD ]KsZ following Cuban“skiles resid: ‘exiles, residing in the United states, who have applied for Dominican visas: deb wt | Ag fed ce EEE BTA a. Residing in Miami, Florida ma er rere ees ‘l. Rosa! Elida. Gabriel. de7REDONDO ae\paguna Sere _Manuel de Jes ALDE2 ACordoba. 1 2 3 Ama dGAARECHAGA Arabuce_ -4, Carlos anuedAYA an arcia 2 oa ‘Gustav ENTEROS. / MorristsHa a . ~Branciscos = Maxi - 2 29 ‘Emilie Sergio, S77BA. OscaryBIAZ deAri llegas oe - 12, MICREYAMSKA RABI eck - : b. Residing in New York . 4 a Eduardo "Ti toSfARTBAS Lom za *Wf)icing in Puerto Rico ious 1. Ireneo Sine nleanosMWernandez 4ISANTOS¢Hernandez. . 2. Elvin ‘Orland 7 Ie 3. Raymundo Rigober tOMMERNANDEMQuintani za VS g eas (05/8 Te Ab I> AUG HE 1963 " Cecenneaat an fof Excluded” tom mal downgrating and | . _testassitication ; BDocld: 32337573 Page 2 . ei . Bapeluz7s SUBJECT: Request for Derogatory Information ond ban oy 3, 1tH | | 18-19-97) has requ Ste Dy CeO Bory. ator Lnipormation on &) (ge)
ny a @ ’ L. Bo ncaet c. Residing in Puerto Rico “eermancererw eS ON Pi ee ee . 4, Juana -CaridadACHAVEZ Machado dé(fHernandez _ 5. Bpmon: gmon Manuel Jésus de 51a i dadXQIMON y —_ “A Alfonso -6, ists Angel Liop1a “7. 8. ~ 9. ‘Y10. . Jorge Aeev -ll. Pedro Fagne SANTOS (Salman “12. Humber teraL VARESAPEr ro \ Pa . 4,13. “Mariayopez, DEL) SORO_de defivarez, 2. s reported that it has no L6OEraphic da on 6 é6-mentioned persons. a 3. The only information available in the files of ee " thie office on the above Subjects\is that Raymundo Rigoberto_ Vso ERNANDEZXQuintanilla (c3 above) was_born on 21 July 1912. 4, This Agency would appreciate receiving any possibly derogatory information on the foregoing subjects with an indication as to what portion(s) may be passed to An early reply would be appreciate CSCI-3/777, 383 ~ prcmenenaeervagsstnAieeh I a AA = , a 50953 Docld: 32337573 Page 3
124-90137-10386 HY v9.1 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 : 50953 Daoctld: 32337620 JFK Assassination System Identification Form Agency Information FBI 124-90137-10386 HQ CR 105-98478-7 Document Information FBI PAPICH LALLIER 10/16/1961 1 CIA LIAISON MATERIAL LORENZO NARANJE PAPER, TEXTUAL DOCUMENT Secret 1A; 1B Redact 02/19/1999 APPROVAL OF CIA, INDEFINITE _ MEMO Page i Date: 4/17/201
OPTIONAL FORM Ne ‘to . i. . C) Bee  4¥NITED STATES GOVERNY “NT . . RR Mohr — M a: if () Conrad ° ; DeLogch emorandum fila — i : Malone . 6 2 . ; Rosen TO: R. 0. L Allign A pare: October 16, 1961 suiiwon Trotter , : Tele. Room fom | Ss Js Pap igh CIA HAS NO OBER TIONS: ) S E C re cE T DECLASSIFIGN "9 AND/OR, Moe LORENZO JE RELEASE Or f SYBJECT, ZG NARAN . Fie? | cae, in IS - CUBA tg oe va ee eLe Reference is made to[Bureau Source 6] information which indicated that the jest was possibly working for the Cuban Intelligence S i 2 : uctions, this matter was discussed with entral intelligence Agency(S) (CIA), on Octo iu, IYoI, for the purpose of seeking additional identifvine data concerning the subject. On October 3, 1961, stated that CIA has been unable to develop any rther identifying ith regard to the traffic which invo]yed the captioned name, | stated that it was believed to be (§ ; ive radio communications o£, Cuban Army Intelligence prior to the abo invasion of April, 1961}/A§) | | ACTION: ; The above information is being directed to the attention of the Nationalities Intelligence Section. . | —— . ALL INFORMATION CONTAINED 1 Me Cottee g MADE  -SERELN IS UNCLASSIFIED EXCEP) 1 - Liaison me) Ct WHERE SHOWN OTHERWISE, 1 ~ Mr. Papich SJP:gp (5) i ing  LEak Lx VE -7 __ 6 D my | aw 50953 DBocld: 32337620 Page 2
124-90137-10390 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ~ PAGES: COMMENTS : v9.1 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : HW 50953 Docld: 32337624 JFK Assassination System Identification Form Agency Information FBI 124-90137-10390 HQ CR 105-78205-76 Document Information FBI PAPICH LALLIER 10/19/1961 1 CIA LIAISON MATERIAL PAPER, TEXTUAL DOCUMENT Secret 1B Redact 09/28/1998 APPROVAL OF CIA MEMO 18 Page i Date: 4/17/201
"OPTIONAL FORM NO. 10 am oN Tolson / . a Belmont Hy UNITED STATES GOVE(- MENT a Be Moh = Jf ae ] ry , . Nae c : Conrad Memorandum — oe REDS st | . . Evans . , Malone . : ‘ Resen TO : R. 0. L'ALLI pare: October 19, Tavel i * CIA HAS NO LBIECTION TO potter SU GAT| ION AND/OR, rele. Room bECL Pe) iN THIS DOC MENT OEE. Beck AChE B sunjecr:, CUBAN FOREIGN MINISTER RAUL ROA K 4-a05Y ig FOREIGN POLITICAL MATTERS — CUBA rection yy LLANE DDL Sagtagsiiy cm Reference is made to memorandum dated October 9, 196 from Mr. Donahoe to Mr. Sullivan. Liaison was requested to dis-~ creetly attempt to obtain to beh Or a previous Central Intelli- nS subjecepg | (CIA) approach to br about the ae Gal of the :) aie U) VEL. fin DE. £ GyeEv VE Jp aX Th iaison Agent /has ascertained that prior to the Cuban invasion in April, 1961, CFA became quite excited about the possi-_ bilities ot eee He allegedly had become] disillusigned(S)*7 and was inté e was not receiving this FROM: S. J. Papich’ ; az lishing his residence in=the U.S nformation directly but through différent Cuban intermediaries .A\The Agency then promoted through a Cuban named Quevedoftho 8 e omer (and. editorfef. the Cuban New York City. eportedly Mino cirage toptace wh Liv n New Yo iad “dire t contact with Ron and was also in tolich with che of Roa's- siuree named Falcon whee ot identified= CIA also - utilized 0 AS we know, CIA was unsuccessful in Roa allegedly had expressed an interest but] after the(S$ S) aboyfive invasion in April,{he took an entirely different attitude and}tontinued to tro. CIA did not promote any further attempts ALL INFORMATION CONTALNED f HEREIN 1S UNCLASSLF TED EXCEPT ACTIGN: (So) WHERE SHOWN OTHERWISE, | The above information. is being directed to the attentiqn of the Nationalities intelligence Section. Il CLASSIFIED BY £4 OS ISLE : Bh [7 2: og- 7 F ROS 1 - Mr. Donahoe CLA mvc 1 - Hr. Mullins SEES 4 - Liaison 1 - Mr. Papich ids Cg )0 | SJP‘gp st cat ‘et FOR REVIEW BLE ont eeceeets TO HSA Be Ns a T aa (SE BuriLe e2-11 7280) Bg oor ern ” SECRET HW 50953 DBocld: 323397624 Page ?
124-90137-10431 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 : COMMENTS : v9.1 Law §0953 Daocld: 327337665 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90137-1043 1 HQ CR 105-99560-1 Document Information FBI PAPICH LALLIER - 05/24/1961 1 CIA LIAISON MATERIAL [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 09/28/1998 INDEFINITE, APPROVAL OF CIA MEMO Page i Date: 4/17/201
aaeahhramainme sae See pe % ~ . j i poe en ‘ . , ; = OPTIONAL - “goa a ve : - Tolson ~~ : can “ fr e., Parsons usinn Meares-coys™ AENT | * * 7a “ Mohr . / . : Belmont \ - , nN Caliahan if / onrad : Mé CMOTAN AN C — Evans , a - Malone . Rosen DATE: May 24, 1961 Tavel Trotter W.C. Sullivan Tele. Room —W—— 4 ar eS TO * Mr. ! FROM °: Sede mooff SUBJECT? MARIP. LOUISE WANDA. HAGR INTERNAL SECURITY - £ RAS Bite Pywk Betor fi . The following information was furnished to the Liat _ Agent, May 23, 1961j3¢by James Hunt, Central Intelligence Agency z ) REL: rASEC en GIA f FORE y IN THIS DOCUN i cep Mia Ke S$ -26-B f 6) During the course of an early interrogation of [Ghipnunt] ©) ’ Se, information was developed indicating that a woman married tofa Swedish diplomat] had been recrutted in Furope in 19350 by the KGB. Subsequent s) . inuestigation has disclosed that the woman gs Ee [ida rie Louise Wanda Hagberg, [s\; who ts,;marrted to gil? Sune, bengibshanergs(® ersently serving as Swedish ! Sieh Havana, “tupd. He” ‘that position since March 1960. Subject was born February 19, 1931, in France. ‘Ee wood nighjine rect RoE rt AMG BE LE x Central Intelligence Agency (CIA) recently developed informa- tton indicating chat. subject traveled to Miami, Florida, on or about ~~ January 16, 1961,’ and stopped at .the Columbia Hotel. She returned to \ Havena on Tanuary 19, 1961. Hunt stated that a communication ts betng si prepared for the Bureau setting forth all pertinent details. He said that any information which we might be able to develop through contacts \ A. at the Columbia Hotel in Miami, might prove to be of significant interest Ch - With regard to. the reliability of the informatian, Hunt | , stated that [Chipmunk became aware of this woman a few years ago and (S) fo 3 had direct access tnformatton which left little doubt that she had- / been working for KGB. . ” a ACTION: ; The above information is being dtrected to the attention o | the esptonage section. Ltatson will follow t | i : ' ‘ ‘COPLES oye - gib PNFORMATLOW CONTAINED OnPl Bbiehie 1S USCLAGSSs: #fED EXCEPT . . . . i 4 SUERE SHOWN OTHERWISE 5G i-lr. Branigan FT PIGHO BY l-Liaison . E "| : REQUE Sb rt l-Mr. Papich ee RL CLASSE B BUYILE £62 Aer py 2! (See i DECLAGoIF . 773 Ae sarsoelb (ay cdf \ 2 Lover Mie! 99560-__] ne ee omer sein pg 1961 m fu Ke, pus Je he Hh U). = HW 50953 DBocld:32337665 Page 2
124-90137-10438 AGENCY: FBI RECORD NUMBER: = 124-90137-10438 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-99560-3 Document Information ORIGINATOR: — FBI FROM:  PAPICH TO: LALLIER TITLE: DATE: 05/31/1961 PAGES: 1 SUBJECTS : CIA LIAISON MATERIAL [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Secret RESTRICTIONS: — 1B; IC CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/28/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA COMMENTS : MEMO vol ; |W 0953 Docld:329337672 Page 1 JFK Assassination System Identification Form Agency Information Date: 4/17/201
Sd a. OPTIONAL FORM NO. 10 be . oN . a : Polson — UNITED STATES GOVE, MENT” ‘ é n Wor —— ar ; “ Calluhan _ Memoranduin — fe ae Evans ..... Malone TO MR. R. 0. L'ALLEER Q pate: May 31, 1961 Tavel py, LL Wc. Sullivan vie | Tele. Room FROM S. J. PAPIC as oan = ap) ‘oe . a suspect: [MARIE LOUISE WANDA -HAGBER le S EG R Fe ook INTERNAL SECURITY - LAYY SS or, . Reference is concerning the subject, Havana, who allegedly wa: n May 26, 1961, James Hunt, Central ye ttgence Agency (CIA), advised the Liaison Agent that CIA prefers that we not. place stops with Immigration and Naturalization ervice concerning subject. Hunt commented that due to the extreme sensitivity of the matter, his Agency does not believe it Xpuid be wise to have subject Ss name in the INS Lookout Book .@& ) J UA ACTION: e to my memorandum dated May 24, 1961, a ife of a Swedish di (8) stationed in’ recruited by the The above: information is being directed to the attention of the Espionage Pection, . Sid fits 1431472 Bull jek oll alae ny SU: SJp: jad (5) DECLASSIFY ON: 25% do Qi by FZ 1-Branigan ‘ea ; --~- 1-Gheesling “13 « 19500- 3 I-piaison assified by obiza- sy REC- s(S=2 2 ALL INFORMA TION CONTAINED HER ELE TS UNCTASS Tr rEep EXCEPT WHERE S< LOWN OTBSRNICE, | | "3 ele Pog aR HAS 9 No PUES coals BE old LASS fi sch Su R at RELEASE INF SHMATION (gEe® IN THIS DOCUMENT, KP 596-4 157 jl OEY BE 58 UNT ‘ol Sa HW 50953 DBocld: 32337672 Page 2
424-90137-10445 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : . v9.1 HW 50953 BDocld: 323337679 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90137-10445 HQ CR 105-99780-1 Document Information FBI . HQ CIA 06/02/1961 3 CIA LIAISON MATERIAL JOSE CASTANO DIAZ PAPER, TEXTUAL DOCUMENT Secret 1B Redact 09/28/1998 APPROVAL OF CIA MEMO Page i Date: 4/17/201
HW 50953 Director Central Intelligence Agency ne Sf ey RET Our files indicate that) subject organized wie _ participated inoa demons teas AY de 5, 1960, in front of the Spanish Consulate fee Vive fen York, to "celebrate the twenty-fourth anniversér owkdeet ‘res istance to Nazi-. Fascism." The demonstration was orderly and it was estimated that approximately 35 persons participated in the demonstration, The demonstrators carried placards reading as follows: “Amnesty for Spanish Political Prisoners" "Stop All Aid to Franco” "Strikes are Illegal in Spain" “Spain Allows No Political Meetings" "Franco Heir to Hitler" “Franco Supplied Bases to Hitler j in Spain ~ - World War Ir" "Free Labor Unions Outlawed in Spaia” Zio For additional background information concerning the . subject, you are referred to the visa records of the Department of State and particularly the visa applicant case of Maria Luisa Ricoy for whom the subject appeared | as a witness in 19444 NOTE: CIA letter advisés that al Qource indicates that subject who is president of the organization, Americans for Civic Action with headquarters in Jersey City, New Jersey, is reportedly © the leader of,,'manifestations" in the United States against Spaing This | Rburce alleged that he subsidizes propaganda which is sent in large quantities to various places. in.Spain, namely, to certain officials and including Franco himself, CIA’advises. it already has some information concerning subject which. originated from the Buz eau and requested further identifying data. concerning » subject, (9) | . j " & ” # flue A _ & ~ 2. Bocla: 32337679 Page 2?
424-90137-10446 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: OPENING CRITERIA : COMMENTS : v9.1 DATE: ° PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-90137-10446 HQ CR 105-99780-1 Document. Information CENTRAL INTELLIGENCE AGENCY CIA HQ. 05/23/1961 i CIA LIAISON MATERIAL JOSE CASTANO DIAZ PAPER, TEXTUAL DOCUMENT Secret - 1B Redact 09/28/1998 APPROVAL OF CIA MEMO | HW 50953 Daoctld: 323376680 Page 1 Date: 4/17/201
4 C SECRE! .- a , 4 CENTRAL INTELLIGENCE AGENCY ~~ WASHINGTON 25, D. C. | 83 MAY 1961 TO: Director BPS OH BS a . gry Federal Bureau of-Inivestigetion . . CIA HAS NO OBJECTION TO Attention: Mr. Si7d¢-Papich . DEC ASS! ICATICN AND/OR, Vea San MEL eo CiA INFORMATION *ROMs any, Plans fit -IN-THIS DOCUMENT, eX0e7 SUBJECT s voag tana / 180 known as Joseph C, DIAZ | erie 7S le This Agency | is in receipt of information on Jose DIAZ Castano, also known as Joseph C. DIAZ. It is as follows: Subject is the President and Secretary of an organization nameg"Americans For Civic Action" with headquarters at“ll Roosevelt Avenue, Jersey City 4, New Jersey. He reportedly is “the leader of "manifestations" in the United States against Spain. It has been alleged that he subsidizes propaganda which is sent in large quantities to various places in Spain, mainly to certain officials and ‘including Franco himself. DIAZ has had contact with Spanish opposition groups, and it is said that he may have also contacted Communist groups. 2e This Agency would greatly appreciate any information which the Bureau has available on this Subject and his activities. It has béen noted that there is.some information already on hand at = this Agency on a Jose DIAZ which originated from the Bureau, but there is not enough identifiable material to determine whether they are the same individual. 3. Based_on the fact that the data in paragraph 1 above is sourced by a it is requested that only the files i of the Bureau be checked. : a NO ! CS CI 3/765,485 sheet ens CEBTYNFORMATION CONTAINED 45 UYCUASSIFIED HW 50953 DBocld:32337680 Page ?