(180-10143-10183 ; _)- SECRET summery vori Hen gq submi Hel. Varona- Security Fi le DOB as Lev 1%O8 Camaguey Cuba, I-PRQ-1 - Biographical intormah cn a- As of Ib Dec I1GS7- VaQron2 was ered of the Counc fer the Liberation of Cuba,an org created te forma United Front aga st Cuban Batista gout. o~ Memo -+-13 Tan 19se¢ For chef ¢r/os PROn ODS re operatine|approvel fue V's use Qs an unforment In Cuba by WH Dividing, - Should, establish’ surtable comrols” to prevent “rhe possibility ot hw. becoming. qa source o§ armbarassment to +he Agency. “ 4- V geanted OR on I-Qa2O-S% gS- Vv "OA (amenaet a Aug lasy : 6- Memo fuer Chief of Securmbhy Support O1uision, office oJ Security Attention a as | thea ASfaurs StafF- Pron Ester liane dated () April 19460- 41240985, ; subys request fur Pssistance 19 Facilitadhag Entry oF Or. Varuna, V. plans to league Havana = 170r © Apes) for Caracas to attend Congress for Democracy which convenes there al Peril. witlapely us olse~ apon arrival Caracas - J- MEMO 4D File from Achng Chief, Bien Affairs StahF -— 14 Aes! (460 Case Alscussea @ mre, melarthy of Z&NMS -V WoUlé be. adrated. as a Uisitac on the basis of bh VIsa. , burhe Looula be ep arolect into the U.S. Under the Specie} Agreement betiveen 4+he Ato r ney. Genere! and +heDdC!}. &- Meme foc Director of FAT AHS Mn Papish— adateckt IS Aer) 19@0- from Snes teld Edwards. -Sub-V% 2g being cunsideced. in cannechen unt h Project 22NITH . Re Guests check of FEE files. F- 340 fle From Chief Ahen Afar Stalk -- date Bmay 1460 — Sub). Varona. - V arrived in Miami ge Unennounced —  . convinced. Emmygrehon rnseettor rhey were gong wack , Admitted as oisttocs. SECRET IsO- [0/43 - 1O| 83
tater mnarten yo inlachnernoistet b niche * aa SEGREL 10: FO File from aAnen Affairs siaS+ j|dated 3Tune 1¢60 bo-- Yune a, \4¢60- V arrived in Miami, cdetqinea by TmMmmigrzton office. "he Sub) was parole. into thedsiGles uneder Par 3 of[ rminec reid Handling Procedu/é) .- mr. Droller nad not mede arrenge men ts or sub pects en ery V oes gical. arrived US On 4May 1% O _ - RY V ief# Miami a? M2zy196O +t Caracas. Nev arrivecl at Houston Texas mM ae rune 1WtGO ar 75O0P.M, | Deparctea for 1. ¥ ~ [0:00 P.M. or same AY. “V said his clestinaten way the statler Hotel and woulc contact a mr. Pusan atthe Pierre Hatel the morning of the aQAtr® He woula remein in MYQ Until® GA SB Tuly , when he would goto miemi for 3-4 weeks +hen geturn to Mexico Ciby mr.sancnez arcivect_ evening of 2e Ture G20 - CGH7 PLM, meme fur cnief OS/ARS From martha There S 1 Lees iN June 196C ire. Planned Travel Outside United state) of TmAec membecs in rmiamr “7 Dated It Tune (%60 | I- Vee To wash I4Tune- to vy MN Tune Td Puerto ‘Rico 2 Tune, To san Jose ,Costa Rica, oi~m Paneme, ls ur Na Tune’ to Ve. Gucigal Pa, Hondor ay AB Ture} to to Mexico AS June. to NY Av’ Juni ‘Guatemala, @4Tune' ‘ 3 iand ceturn mami atyuly, a-Justo Carrille Wernenaez- To mexrv tWJure’, tro i Pescriepeaas- Imiamn | at Talay soe of the 40p leaders in the TJMARC Proyeck 7 3— Manuel Artime Jo sunTrose 18 Tune tse Mex iag Tune to A.W as Tune} to Mrenn) ASaly i | t ! 1 | f “~ Jose Egnacic Rasco yy Bermudee tT San tose he Dune’, to Mexico A Tues to a,” Gs Tune’, +o Mrvem> SEGRE: aTuly.
SECRET ijt 40987 —3- — 320 is | 4A RUG 194 GO Varrived. yn Mrami. Plans to StaYW two days in Los Ange les and go back te mexico. I4- INS@pt 1A¢0 memo- Oa 14 Sept 19460 Vo Would arrive UY AF CPM Lie Eastern Flyht From mex. Cihy, Careilo left mrex by Qutamobile lound fwre.s, Ge - Sou-) V- VS- 14 Sept Ineo " 1 will Stay Nn MYC fur A adayr> ana then on j3@nP eturn to miami Address: \Is Venetian way, San Marino usiand, Miami, Florida. \e~ V  Arhme, anh Frntunio Jaime Maceo Mackle corll arrive _ Came at{tmrxe.] on tA Feb 194G] ‘1W2- Verona, Artime, Manola ey, Maceo wl nereete depart Qbo for Guatemala. oA 14 Feb 1del and returm AS Feb i9e! IS—, Subsects= Vacon2  Artiime ; Heviag, Alejyos Cacc ene wonlh depacr[tm Frey om Aa? March Ide | Cio p.m) : lseguca) . ar Elena. Bustamente. ake. Seguro CQusta mente, ) ; Francisca. Ines: Segura, Tres- Chivocced unfe of V Entered US on aU Dec 1960 20> Report aated ia Feb \%U- intention ok Vi to Merry Olina Borges _ Divorced last Aug =Cl463.) at men meliricn, From Rue Sunchez de Varone War pet-avicie &/aa/od- “Cuban Anti- Cutro Chief by Day ..Seluing Cars.ua, Jersey. by Mignr."4 Working fuc Carey Chevrole +, Arrwed N.Y about GB Months AGo-— NEw v _ wotks Ree QM. Rescue Democrane Revolutiuner MN oL2m en 1 ONE T meas tsi. fen Grr Beam g
an | a SECRET 11440Nr j ituing @ Emelina. [ Only works Sto G P.M om weekday, arz- Cross eeference xndex cards — rp) : -refeence to a. Task Force WwW misc. File - Fayqyesuy -Wesh fost Clinping, bated 6 (ays/63 ® toward Griggs FR> report 3 /3/6) at 6704S &) Roy? Mack, al-—- FAT ep, 1O-'3-SGL p.a EE ~BOS 62 a3- Memo foc Deputy Chief, Secucihy Research Staft From | re Moss, Edwara K FI7a ONG se ‘aated 4 May L473- : found wn FRI letterhead Memon oclated t& Tan i@e] leaphonect “Manuel Antonio Pacona , Interne} Security - Cuba” contains info fFurmshea to the F@ LT by. a re presentanre of an agency of the U.S. qgovernmenk ."% Tnbo: A washington businessmen called on me, and ex eressok great “concern about the relahonshies of one of the reputed anti-castre ‘gc Oup leaclers conh representatives of the so-called internzhenel (Onme Syndicate. Hh obseruainnmns were 5 | - V hay nired Edward K.Moss ay nes G@ssigstant. Fur (Z1S1AG funds to finance operations agairyt Cuba a- Juhacelliai TS alleged ta be moss! cmistcress-operates Q secretarial serurce at 1083 Conn Ave bud allegea Ro (eally be a front fur: Eckard kK. MOMS achute . 3~ Tuhats father aieged to hyve been cre ct big numbecs racketeecs 4- Julrars brother - Dino Cella ££ wis brother are achvue fronk for A oF largest? casinos in Cuba dung Bahsta Cagime _ S- Allegea that Ceinni brothers are in clove contark@ | Vacona_ through Moss GA nave cotterea ta, contribute considerable sums of money (ree or ted a hgh ar £4 a million collars) through ‘Moss to Varann_ +o Git’
ceerrerase teenie galt erties ARE finaace Operates against The Casto Regime with an undecstancia g, -rhat they would have the Major shcé. “sn +h-e Cuba. of the Ruhure. ” G- Haecy Tam linsan , “IT & .Oak Ske, , Lakeland Floricdor heel been oflere dk. Posthen cf syperutser of fundraising € PR but dectined positon . Ceperted +hat Tomlinsun : 1s Fuller familige with achorhes of fNoss & relahumsh: p@ VaronG .7- Ha, taken posihen @ Upjohn Pnar™Meceuhcal Compe, © Kala MazZoa, michigan. 7~ St&teck Am. business men are being contacted by PO OSL bry anizahem te solicst Maas fe Varonats operah>. Bingo Cellini FRU L2IIDFIAA Edward Grotfredo Cellini € Groffredo Cellin, (One's beott were known to be Evening Manager and Afternoen Meznager,  opectively, » at the Casine anternatione!] in Haoang ,Cuba_ Domo wit Employ < a at Trop, Cane, al RK tueraL > Haiti —> l%GI- Miriam $ LV -TA~ Juha Cellini ~ SIy4cl Sastern Aue ,b.lo. Wash D.C Dino Cellini 'S ROL-SSES70GQ COoOBm §'F# Hou LIVHY. File openec am l47)- when O1N@ was living in Rome | “Dino Celhni was detained in Marg. LAS G mm raoGne by Cuban authorithes at the request of US Bureau cf Marcothcs. | Relewed June 14% for lack of evidence - | OS Files en Meyer Lanvky ~GA36SX Edward Levinson —- 4O 8a Michael Mc laney ~ SO4F-O4E : : +r » Mogs's secretary From (¢S50-S%R Wes Juha Pip Gini Musa, ne a - geet 1 . we
SECRET ay - Report datea la Oct 1960 fonf Robert “PB. Lehr enn: nt “Chicago office. CHI GO-14 3” fe Meeting with Richerd Cain ~ Who repuocteq he had a mee ting, with the Chicago head of tne Counter-evolwhonery. Movement in Cube. Ba Putin touch @ rhis individual by Willham Buenz . Alsospoke with Tack Mabely- columist for cCmcagqo Daily News. Arranged fr nimie go te Cuba, ta tate photos - five PAily ers ana |, Fe. Will be flown te Cuba | from oirstcip in Alabama or Fle. | Cain DOA 4 Oct 31 9d]? -at age (S-yjyo nea Armas Discharge 1450 From LASO + date he has bee emplay by Ursliiam J. Burns Detecnve Agency In Dailas , Tex Fal | in Chicago, Til. was inthe ecivate inveshgathee business in mam and workea fr atime © urs. ah e- Eenterecdd Cnrcago Police Dept. -remained unhl ited, Rlso operaree Accurate. Laboratories - prvuate inveshgqative business — SPeGks Spanish 4 Italian. Flys recat t, 35) Cain intorm e AL Lohmann ba %& Dec &S& that he uas unable | to get to Cube. But did get oS{ shore a curple of times. ‘During stay im Mami ; spent time in the rrelgence office of the DRE ana learned locahun of Sourer &. Guipment, Parsect nk to FBX. : YYune \G6l teepat b y(Lonman "| - Richard Cain , Musho 3 Aang various sobs fur the Cuban FRD | informe d me that Angel Salano one of Tony VYarona'ts men, Wo “aperoached by Mwo girls in Chicago.” Aecictemal meehing-accard ip Cain. Salano ayted cqin ts Clhecl on the gor ls-— Christe ) ‘Muelle - Schuefel— empioyea by German Cons 4 Gul (IGERER 9° d . Giselle Krumen— of German Tourist? Agency. SEGRE:
1421009. SEERET 3? . 7 Moy, 1461 [dohman Jrerort Cain has been hired. as cu bodyguard duc Tose Rasco auring Rasco's oisit to Chicago. Manny Fefterman has been given authority to collect funds oe the MBC. in Cnicage.: by Rarco. 38 - Subj- Cunan Exilexsi enterest in Purchasing Arms 00 AUQI7,LLG3, A ComAdenhal infurment ef Chicage -Getd oF fice. infocm ed thar he hack learnea that while Vues in Chicago recently CTuly 1963) | foue underworich Figures made a. awnntributhen uf AOO,O00 to chim, Two of Rgures unknown! the other too are Moe Gancanan, and Mucer ay CT he. Canzl) Humenreds. Also said miro Cardous” Wanted tr buy Guns. ~Cardo AS employe buy American Nahonzl amurane G. »Chiaga saa-7337. 39-. tnfo concerning ~ Directorio Estudirentril ~ on a3’ Aug 1963- Cain reported. he Aad, been ap@proach.e . by Cepof bE -attemptea to recruit be be trained +n Central Awe. Contact spoke on phone jin. Cain's E6Bence to a 2€mur Sal vant ‘(Saluat) “ and eked if hits group IS sponsurecd by the CLA, Shloat sALah group was sSpomaect’ by the Pentagon , which bain ic ompertatoun with CIA, ana a, all achuorhey oc +he Directory muy be begpt secret,4 YO Cuban Exile Alleged 4p be Panescbert CLA rep iN Chicagu. reported on AQ frug 6463 DY, con hdenhal source that-@aq LX ‘Cubay had told him thet Or. Olruge wn « Cuhan CEPR cee in Crricage . ~ Chicage othece has no info but ACnale wr Ger (tow Chic ag Daily Ke uss. FRa+ Or, Primero’ Obvarn , age 33 was eleceda coordinatu of umiled front of Chwage CYunal kr Democrahe Cuba , FOX of Dowember Movement, Dem, Fas. Cearc Fa ORE H Cuban As S of © Wea ye. r
SECRET “43. ~ ™iuro Cardozo contacter Cain- 30 Rug L463 - Fd wanteck heip in locahas arms. Told " that Duque (phenehc) In Mami wa Aereac ate —sdme men ane in Cabe, Cain SGLA_ Cain 5 ath te thet Card O20 bold him +hat the CLA will have nething to d@ with the arms sale. 4Ya- Cuharexile achurhes in Spain - cecetved leHer From Angel Seclanc 1 Seet 1G went to Spain, in Ltée | ANA Now an ach Pro wasin Spain last week —-same time a; Baste, _kumer _ that an miervieus took place. 43-AHemets of Ore. - Arr — Stury obtained oy source, Agency _ tyang to get eicture of Torrey on Sepr 1l,'46@% ~CemM ZT mer Serapio Monteyo , Neaytucahs € am Jn on exile - Torres, tax Manteyo wa former Girector of Frente, in Chicago. - associztead @ V- EH usa Introduced to Megerbese Jose Mico Cardoze hy Mantes, IN Tami — prio Bot ?. Se Torres 8 purchoaing agent fr OR S As ted me to assist torres ain purchase of certain weapons. Transe, to be supphea by. Torre). Torres - 2S S‘4S", ISAébs , cdgrk straight Aa, clean featuces. He remarkea thet CIA 6s maing Cubs A. GA PAWN In internat. deqlinegs and HY ory S - concerned @ Cuba  enclusively Co & nemane! - maHer. 44-: Subject -Jurny Povelli - Ce pact by Tim O'Connell |- foyef}y Caller | @G Dec 1468 - cerem tvldf Tim fe “ran into +he ‘peinciea | Dee contact! of our project. Daskid w if. he meant “Tony , anak ~ a he reeled IN the officm ahve Ctony Varong),, bre. had nok
j “of old es Cuban other | “Soca E22 2 AINSI Ca ATS: seen him on several years Uunhl +his chance MeEetiINg at the Fowntairebleuw Wotel. They had lunch together and during. the | luncheon, Tongindicated +nat there were several “strong men"! from +he Carbbean area in Miam: that wee determine +o | evecthrous some of the current regimes in their reypechve | counttiey | ‘ bicaraguamention edt , “ Weronastated that | ~ he along voit h Other \eaders ‘elt Very bitte ~ toward the “Agency, , and any elore inrhated, by them would be cdone ‘without Agenay-suppee requeshing. any assistance, fromu. ne babic complaint wo. thaktherQ@ cere tvo mens leaks jn 4 the security. of the Agency. Gee v keeps aware ef Cuba actioth 2 theo-g MRE ocr aated SLOG CS G0; oe to as: memo: iJonnny Coselli - wo Guwthurs 4 Dec 1276 if Qichnerda m (} Bug i460 - Bissell Gperoached Sneffield Edward +o determin if Office oS Security had assets that mey asish In a sensrhce. Mission regGuiring gangster- type achuny . Target - Castco, @ Small group made privy te eroyect DCT we briefed ANA gave Approval . Colonel J.C. King -ew breted. Concealed fron TMwrve. officials Tertain TSD ant Cormmunicahons peswle pactupa tea bub ere net writing of mss: & Mahew won catacted and aaked “if KE Could develop an entree. into gangster elements ar tinstsleg - dd Maheu mentioned Rovells - asked to approach Posells 4nck. pose as A persenal relahuws ewecuhvre <te+. 7 Tr we w be made. clear to Raselli thal US gout Was not anashond not become awave of th operah un. E> Ptch made en '4 feet 1460 Gt then Plaza torel NYC — C James O'Cunre ll JS, tap &) preent? ano [ Ten otek a BPoselir's contact unhl May taba.
1144002) _ Roselis agreed to introduce maheu to Sam Gelg. Dunag week arSept, Mahew introwsdaced 2 Samat Foniainblex. Joe also there. . Joe gave pills Orta Orta got cola feet. finother candidate mede S@vecal attemoets. * Yor ther, indicatech. +hat+ Br An Theny Varone one ot the. peincip &l officers in tne Cuban exile Tunta , had become. asatlecteg with me apparent mefllectual progless cf the ana war woilline ro handle the mustcn through Tanta + ‘We. arked as & Eferequisite to the NS oon reuurces, deal, that he be given #ioo00 for organizancnal expens<s and fequested~ £1,000 worth ctf communicaheon equipment, Or, Varona's Petenhal wea never fally exe lorie »>@ the pscyect 45G) cancelled. Shortly. afler the Gay a Pigs episode. VUarona way adviseck +nat the offer Wwe torthdrawn, and the alls were cetr ievedn.” 46- Memo ter re RRenhon Mr. Tonn Leader gamay 1aIT Fruorn Charley, W.kKane. -DS Review of OS files relahng to . Robert Maheuw Johnny Rosell; ) Startan oa, Aiscloy eAL OPerahun AGQQINSE Cartro wWIaY aperuved Dy Oullea. 130,000 Usar quthoritea, 12 accameplon ce erqticn Am undated unsigned memO in Maheuls file sOdicated 10,000 + [000 ot COMIN, @ ai- Aate of person Who pd mine are. not in file. wr cherge ck Mexic opetatien) WAP 1-2. Give A. te Vv. — WNerther Hunt nu McelCorck were iN 1963. hunt M0U 146B- usar assignenra te DOP / CR Stuff, office vt the Chief, Rdg. ~Callateral duhes © doe / Domehe 0 perahumy Divisien ) Faulhhes branch. owe Hed duhey from .Mouv 1461 to Feb 11637
LN set wn meee 2 nts ROE ot dey wv Memo tron DOS +t Chiedf WH Division. @S Sept 1960 through Feb’ i461 — ToCutout 6900 ll Feb 1296/1 —F +o prinapal agent [0,000 3) Jan l¢ey — 14 Fey lgc/ Coummv expacey 10 43,65 ae Sept (160 ~ jak eh 196!'17~ Mrecellanesue SSF; ot 993, 57 us - Confidemszl Funds Posh ney Voucher, 6-ac- Cc! 44 Nothing hr becurity to clari hy 6400 tO a cutoulh O@yURw CRTA Bk M2y!IGoe-00B : \4os~ mending Mexico city - but wanted wm acne tu l,) © verona ;éportea to have. ured fson-in-lausr Massars. etfer th. TeKine — cenrekh at LOTIXSy Millee Rd, Oak ton Vie. AwdIAY, Biss etl — Qdm Mountain Ea, Frarminsyton Comm . J
* SECRET | 3a Agency me teria! -Resubs of LAOS 7 NAME Check / ACST+ FBI Q-Dnvestigative Date, - Parhal BT conducted tn i¢s7. r + Ns file Rewuew 3- F@r @eesults cF 1960 pame Check 4 — Fer | page rYrepert dateck Aw Feb (G96l at NYC. ce Varone 6 Fer repart dated Boct Mel jn nameof Roy Poul Mackal aka MareEle ©e- Persone | mvio~— 141440095 SECRET