datamatters24/research-document-archive huggingface dataset:
(404-10177-10008 Rie, SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief, aoe e , > wy A GQ rarva™ Patista REFERENCE: Your Nenorandun, Dated 1: Avocst 196), ern A Provisional Operations! Approval is granted for the use of this Subject as set forth below. authority, on a temporary tasis, for the use of granted in an Operational Approval wiless otherw . ‘and investigation and is gpub- Ject to a further final review when all investigation is: completed. based, however, only on preliminary file checks To process the Cperational A Provisional Operational Approval issued by CI Staff grants the same ian individual as the authority ise specified by CI/OA. It is Approval, full information (completed PRQ Parts I and II) must be subzitted as soon as possible and not later than six - (6) months from this date. As Operational Approval will follow when all investigation Ls completed ani ug0n the receipt of |satisfactory PRQ Parts I and IT. visions ceases. ‘T87, Fieard p, Brow APPR OY AL ey CE/OPERATICNAL APPROVAL AND SUPPORT DIVISTON SECRET a FCI ye a eestor tea 125 vse reeveenn ® Cancellation must be recuested if use of Subject by interested Di- ft 5 et
‘(04-10796-10004 RETURN TO CIA Background Use Only Do Not Reproduce 7 “4 f : - ™ ae eA aN twocee C) veo CJ ne . — z Q PEN SE Rese cuasaery Te Fine He. CLASSIFIED MESSAGE otal CoPigs BRO TO FU mmo . Segtaoy a: 26. Benge Fo ACT IQR abvamce COPY 7) fie A, ttitbots oe Ef Cshfe 2 fe OF tl be He ¢ Lae. a Bore smey "  *”d oo = oe RB5656 SECRET 0219522 pyresiltctiohafoans 5, ‘Ja BBS DIRECTOR rr o('sd4 1866] snvave lato DE se ino) rereneuce s(sAt? 18 5331 C/A! 23 P69) {. IF REFERENCE REQUEST CARRIED OUT WISH CONSIDER HAVING AMMUG-1 ALSO vistt(moMAtvfbes) ron SIMILAR PRESENTATION. IF PLAN FEASIBLE, REQUEST EVALUATION AMMUG-1°S POTENTIAL IMPaCcT, BOTH AS PERSON AND TIMELINESS HIS INFORMATION, FOR PRESENTATION se FoRE| lan 2. BELIEVE SUCH BRIEFING [ R FUTURE MIGHT ASSIST US In CONTINUING EFFORTS couvineh ee Ji SUPPORT NEWLY CREATED UNIT FIRST OF ITS KIND AND FIVE OFFICERS SOON TO RETURN FROM WOFIRM TRAINING AND EEcIN OPERATIONS. SECRET SECRE, Stomtes aponee me atagen oe
(404-10177-10011 | ; oy SECRET > Care REQUEST FOR INFORMATION ANO REVIEW “rome YR em 10: exo | ——— — Af . 1. = (25632 FROM! CHIEF, cI/Ua—— ee Paorou” Batista, “Victor IN ORDER THAT FURTHER CONSIDERATION MAY GE GIVEN YOUR REQUEST FOC@ APPROVAL IN THIS CASE, IT 1§$ REQUESTED THAT YOU FURNISH THIS OFFICE THE tNFORMATION CHECKED BELCH. OR REVIEW INFORMAT EON AS UNDICATEO. e FRO 4 adi tt onal data. _ Riviee oF STaer/O oossien REvite oF STarEr/y COLLATERAL inf ORMAT TOY erg it | [Fieue traces { ®€vree of secugtty OFF. REPORT AT CIOa | [Rt teaces ‘REvite OF SEC. OFF. CONCURAtNCE MEMO AT Ct/on UU All ; | OPERATIONAL AND DIVESTON TRACES REvite OF Fer REPORT at Ci/oa . i. ne aeviee OF aFracnes wereacnce | RESULTS OF TECHNICAL INTERROGATION GREEN LEST - otners (See Reaarks }) REMARKS: i. 5 October 296 C1/0A notice vas intended te to a request Yor review of IRI reports at CI/Sa. 2, In reference to your 2 Noverber 19h nen erandy;:, the GI/OA Mle dees not reflect that the su subject material has been reviewod. 3. The CI/OA request dated 9 September 1gdl: also vequ chronoloical tine cacg dn ithe Png Part I. ested acdit! onal vio;ranhic data to complete te *” 4 Cae a 3 a here ‘ ples f se Zz Ltt tavertibe. & An AG de punetorva € Celie, Cte We Carlen 4 , 4 yee bhhaut le y Aechiorrdk. ; ev © gaye? 1 Exclase) que ts. “ath Sea. os €aoy tee SECRET 6-60 889 Use PREV IATS COETI 28.
(404-10196-10005 Te ee . eee: | Co Background Use Only | | Do Not Reproduce | ; ymot 4 Rte cs ) eet, Re D008 {oad J NOV 87 U caate S-enraniat petueutmateost (CJ) swore =} otsreoy =} eaten 0 ge omc. em rors I / _Cufoe 5. CES. Et clare yrs tent | SECRET = (6-Aa3 a Ir CITE DIRECTOR “4 49 05 - vo [IMWAVE INFO; caked aoa = NETRO}™ os -j UG TYPIC au a3, ; E 4 | ney; [SANTIAGO 5331, (IN 3968) PER REF, DEFER HOWSVER TO JHMWAVE AS TO SUITABILITY coxcur/ ail ikcodsuccestron THAT TIME APPROPRIATE TO oer] AND AVAILABILITY AMMUG~1 FOR THIS PURPOSE, END OF MESSAGE [b- 23 O38 WH/COG /Comment: pskteiage. suggests this might be good time have AMMUGe1 brief n Cuban hreat, I operations an odus Operandi, ol FUBRIAR~7 Jexhibited interost when Subject tentatively explored 31 October, c/fwn/coG/cIcS H, Mahoney (draft) ‘ ¥IL/COG/HO R, Ortman (draft) . wi /4/CH Win? lia... A wes? Wwv/rt 1D ‘ LOOK IATING OFC TRE —_ AUTH THEE AF eRe GELEASING GPPECER SECRE T twmase eee  natemetty orricee “coraeereraties REPRODUCTION BY OTHER THAN THE SUING OFFICE I$ PROHIBITED, Cory Sa. & ‘ | <—) , | BILLIAM V, BROE DAVID own Py TEL IPS c/n P & RE te oo aU BE: EO RTRTD SES ea ARSED! Ne « meneRettrmintth ee nn em Soe EERE GFT insincere erage Yh te ee nt —e pa
104-(017710012 either . renee ~_eNREN Aea AR tbtlt cel e ’ - a ry e . a * o i : SECRET cee 7 ATE I . CASE AQ. Tote . INSTRUCTION SHEET / 5 KGV 1964 2€E PER . od 2.2 “~ sar ue cuPeoite peste ‘ Tracencer lens pare rs . FOR POR IMB ices t eacacers <8 ch ver: ---t —p Sanne TCTT tame a ee see uP SPECTAL j COMERT Same Atea aby se _ roa ce a PNQUERY CHECR ; | att 333 av a fr) use ‘7. epee atk qe ISSUE CPERATI ORAL APPROVAL . a REQUEST GREEN Last i USHUE PROVIGTONAL OPERATIONAL APPROVAL | | REQUEST RESULTS FE/D DOSSIER Revita EXTEND POA FOR OAYS UNTEL a REVIE@ FEO COLLATERAL INFORMATS ON REQUEST RESULTS IRCHMICAL - INTERROGATION FROM REINSTATE POA FOR DAYS UNTEL FORWARD ATTACHMENT TO DLVESLON || FoReARO TO a REVIEW SECURITY OFFICE CONCURRENT MEMO AT CH/OR SECURITY OFFICE Hi : : 7 fret eerone | CANCEL PER BEVISTON REVIEW AT CI/OA B: mi KCPLUTYETR BEF ORT (No notice ta Div Be a REQUEST Review OF ATTACHED REFERENCES U REViEw SECURITY OFFICE REPORT AT Ci/Ga CANCEL PER CE/OA NOTICE TO BE VESTON (Reazon checked below,® a¢ see remarks) AOVISE cr/oa OF MATUSE AND SIGNIFICANCE REQUEST RE TRACES . File ReQuEs? OPERATIONAL AND OIVESTON TRACES TICKLE fe & Lee. M@EQUEST FUELD TRACES ‘& NOT ICE Feast a ST eoxe frm nen On — A a be an Jka: LL Oat ed OTHER REQUEST era it x 1 POR ECxPIRED ~ PLEASE SUBSET PRO FEL ff, WETHEN 30 DAYS, NO FURTHER INTEREST IN SUBJECT HAS PEEN TNDICATED, POA BILL BE AUTOWATICALLY CANCELLED. A . f eFATLUGE TO'SUGMET PRG Ef AS REQUIRED UNDER CSP NG. 10-5 OR TO ENDICATE ANY FURTHER INTEREST ON GBTAENENG approval } FOR THE GPERATIONAL USE OF SUBJECT. t ' att Wt SB//oS , eotinef; REMARKS “ lee Scat VG6Y CV fed tnalier saad _ecclecicleg CF , g . _ y ba a lepec cag fc CLLRS ty CASS efei at Cfo x. he ef b a % dev (GY Auicccauc (lene , th C6 [hte Bet Agce eee f———--— fF Ft = pay y)  Koves $ howwqrenng ‘sae ‘ sore Fane
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. (04-10186-10006 - | BeETURN To C14 >8Ckgroung Use Only wees: O en Cone CLASStFICO MESSAGE I rover corres “Oe RoREP TO FILE wo. permeameter pie esol) ace. te seace C] 5 Pap te ie sy 5 sestaoy Case. PaRaoM7UMIT WOT IFIED ; : = a pete Gace = ‘ mw, LY, Aci pon . : SES auce CPF — ‘ ry icy RID COPY CJ eveee C] arertas a. pps _t MERLE? ADD Scdl, Cc Leds la, Niprarpent te » eMo-BB_ eo SECRET 3208 Zz cite (gasriaao]s3si CTHILLEN ACTING) ™“— DIRECTOR, Gib DE JANEIRQJINFO JMWAVE 2 1. RECENT PRESS COMMENTARY CONCERNING POSSIBILITY GUERRILLA ACTIVITY SOUTHERN Ewezano RESULTANT INTEREST AND PRESSURE APPLIED SECURITY FORCES INDICATE THIS NIGHT BE GOOD TIME | HAVE AMMUG-1 SRIEF ON CUBAN THREAT, ‘Gr OPERATIONS AND MCDUS OPERANDI. [FuBRIAR~7 JEXHIBITED INTEREST WHEN SUBJECT TEST ALIVELY EXPLORED 31 OCTOSER, 2. FOR R102] PLS REQUEST BECKHOFF CONCURRENCE. SECRET | Rov €? * 83S68
(tos-fot77-10043 | ! ~ : : a Lid C] UNCLASSIFIED | Use ont OG HDENTIAL CJ secre ROUTING AND RECORD SHEET SUBJECT: (Cprorell ; oe ‘Rom 00mm oy aHNYON TNO | Poa — ee WH/SA/108 7646 | 2 Nov 1964 TO: (OfReer deagnaton, room number, and buildieg} GATE OFFICER'S | COMMENTS Number each comment ta show fom whom INITIALS te whom, Draw o line across column alter each comment } RECEIVED | PORWAROED yr.  CI/0A 7 .2B-16 Mr 610 to secret «= Cs conrimentiaL «=(C] ite ony «© su NCLASSIFIED OR QQTATPRL REET NE TrOeRs tmpeETERIET weenie ements ke
i 4 : 2 November 1964 MEMORANDUM FOR: Chief, CI/OA SUBJECT: Vietor PANEQUE Batista . 201-286382 In regard to your memorandum dated 5 October 1964, the FBI reports and Staff/D material rela . ting to Subject were reviewed bi hea found to be non- derogatory. - Distribution: epeusth: 7 <<g4 uce B. Cheever Orig. & 1 + Addressee CONT ay See) cuit | DC/WH/SA i SS &, e ~ rou oe eo aoe ante
{to4-10186-10007), . a, Lo a atETURNTO CIA , Not Reproduce : 1 eae ranerannarertrrenrunmnnentin fey : i sts etjeae maitaot rou 7 sours ANG/ GH INITIALS » SEAN OY . : sno, A, WISNICWSKI/e —_—— geen ifcos exes 2 : yen 74847. ee Taam 936 Gan 4 a. : ‘ Ce yo SECRETARIAT QISSEMINATOR ( moux QO CC nn Ms CC fae 3 Pete. G-ccctmmmannncn | {"} we vibes (CC), eas om ct rae no, éi ee ee] —_— éf 1 . SThnid . KTAe- CA um SC ws j : tesa teat - {dete and tune fisted) . sletente sucbaed) SECRET  — - na, i ) Sera inggez | | mmm 39456 me Tb . % vo 7? ; -[KINGSTON] INFO JMWAVE . y : REF (ee on/3559 (IN 61052)* _ _ 12 . pl UPON annzva [iif stow}. | wrt. BRIEF Faunsez] ON pot MODUS OPERANDI. IF Colm we DESIRED THRU USE : 71 WA YE. ARR AM GE DGI DEFECTOR MENTIONED PARA 1 RE 7 ye Le ERLE Ey, fr, END OF MESSAGE Baiavafaie we me’ ~ HOS COMMENT: Baron interested in DGI defector who effectively used in briefing friendly services, for use in briefing(RUASBE fon modus operandi of DGI. C Ee Oe Att oe ee SS yr cn /cog /cre WH/7/3.8 eee ee tee ete x phe le ue $ ry 3 WILLIAM V, BRO ; C /WHD / 3 i COORDINATING OFFICERS : REVEALING OFRCER ‘ futleded 0% eptencile AUTHENTICATING SECRET seemed a and OrFican REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. COPF RO, cone Aen este ANE Sete ten nt ANE EERO EO * RNY SR REESE Sr th We
404-10177-10014 “ SECRET REQUEST FOR INFOPHZTION AND REVIEW pageant en EE TO: wiysa/ E08 FROM: CHIEF, C1/04 40/f Bawsed 2. Bro pe Basgyg Pe Brows IN ORDER THAT FURTHER CONSIDERATION MAY SE GIVEN YOLR RECLEST FOR THAT YOU FURNISH THES OFFICE THE INFORMATION CHECKED BELO®, OR REVIEW ENFORMATION AS INDICATED, [eso [Tero tt FLELO Teaces Ra TRACES PERATIONAL JAG DIVES TON Taaces RESULTS QF TECHNICAL INTERGOGATION GREEM LOST REMARKS! Tatas awe ehweg DTrevee |_| @evtee oF security orf, @EFORT AFC Cate 5 ont 106) i a pores | ‘f sueseers \ PAIFGUE Patiata, Victor ; APPROVAL IN THES CATE, If 1S REQUESTED or starr/o oossiER \ OF STAFE/O COLLATERAL PMFORWATION || eevece oF sic. OFF. ComcuRRince wiwo AT Ct’oa Revie OF Fat REPORT at Ci/oa REvitw OF ATTACHED REFERENCE otucas (See Rowarka ) In reference to the CI/OA requast d.ted 9 Septenter 196L6 ee fit hae &89 wba FUL vidus CHR TOR SECRET STy, -) BN 90 bo a" Ouna 1] Bt {2a}
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(404-0477-10016 ; . . . a . » | jee % we - \ ae SECRET -_ - nate / - REQUEST FOR INFORMATION AND REVIEW 2 September 1904 pre TO: f No. WH/eaA/IGS 201-266362 . FROM: CHIEF, C1/OA a cco . | PANEQUE Butista, Victor bal coe tettrnneerane nr was ete ens a en _ | 8 OM ORDER THAT FURTHER CONSIDERATION WAY BE GIVEN YOUR REGUEST FOR APPROVAL IN THIS CASE. @f $5 PECUESTED THAT YOU FURNISH THIS OFFICE THE INFORMATIGN CHECKED BELOW, Gk REVIEW INFORMATION AS INDICATED. | Revits oF svare‘o oossicn GREEN LIST ATTACKED pag 1 PRG 28 Revita oF stare’ COLLATERAL EeF ORMAT EUR TIELO TRACES REViCe GF SECURITY OFF, REPORT AY CIDA RE TRACES RLVIFS OF SEC! OFF. CONCURRENCE WEBO AT CI7OA . OPERATIONAL AND DIVISION TRACES “REVIE® OF FBI IREPORT AT Ci/Oa "RES cat RocAT}ON=——SC~=C“—~—SS~‘<C<; 3TS*~:” REVIT ® OF ATTACHED REFERENCE ~ RESULTS OF TECHNICAL SHTERROGAT ION GREEN LIST orwems (See Remarks J MOTECE: rpeasT BECORD PoaasG amo Fthad | REMARKS: On the basis of derogatory information in PHI reporig isigés requested that CI/OA be provided with the information necessary to fill-in the chrono- logical time gaps in the PRQ Part I. The PSI reports cited aboye should be revieved af the first otep in clarifying Cubject's statusf SECRET 7 tro ro teae 889 Ltt FREVEGUE FRECHE ®
104-(017710017 meee eenneen o peeee abn ween cee use | RXTENG POA FOR Pays uNTan PLMARKS rome deg? _SECRET cate INSTRUCTION SHEET erect yet wee sey ue fesracrre peare Preenrate re) . H j PMGECES ' ere Poa Preasrge Seb ew 1 erecta Loved? VANE aace Foa ga pesauaay cHrce ——— te Re ee ates ohn creme he ease nteemmn ee vmeten oe aematamee ae 2 * ea ° ASSLC CRhERATE CAL aFRROVAL ESSUE PROVESTONGL CPE RATICNAL APPROVAL REENSTATE POA FOR DAYS UNTEL FORBARD ATTACHMENT TO DIVESTON GE Ny be %n FORWARD TO - SECURETY OFF ECE CANCEL PER OSVESEON NEVO DATED (No notice te Divisian) CANCER PLR CH/OA SOTISE TO CHvESt On {Reason checked befow,* of rea comarcha) REQUEST RE TSACES REQUEST APERATIONSL ANT SIVESESS TRACES REQUEST FIELD TRACES " eee 3 , aEQuest t en ee nn eae ane ne me vera Gf POA EXPERED + PLEASE SUBMET PRO TE. MAS BEEN ANDICATED, 0a ehlt BE AUTCMATECALLY CANCELLED. *PALLURE TO SUBMIT Fer If AS REGUIRFO UNDER CSI NO, 10-8 08 FQY THE OPERATIONAL GSE OF SURIECT Lu it (Sa los alia: sep 1954 BEGUTST GRFES LEST yeast ag Pate 2 8b BFP Bae ae PESUCSY HESULTS 68/0 DOSSETER REviCw® REvIEw FEO COLLATERAL INFORMATION REQUEST PESULTS TECHNICAL EMTERROGATION FROM Cj Review at CH/OA [Xfire ageort | Leraeurree egroat REQUEST REVIEW OF ATTACHED AE FERENCES ADVISE CI/OA GF NATURE ANO SIGNIFICANCE rice CS agpud OTnKra TO GOtCATE ANY FURTHER INTENEST £8 QOTEIMING APPROVAL NOTICE | [rises | | SECGeo Fbwak Lan atCuairy ereicd REVIEw SECURITY OFFICE REPORT AY CELOA | atVacwewent 2 COL REVIEW SECURITY OFFICE CONCURRENT MEMO AT CL/OA AO keceey epoy OL Aten (Clr 15, ETHER 30 DAYS, NO FURTHER INTEREST IN SUBJECT CP hee Letes poof clercgabin '/ Ale a FOES Ae Set, at beat! ( Poeece ‘¢ Lb lerate Liste Gate tttedetxins TO fel - ci the Channel wed tes a Tay ye om tle, S eakdg! pation \ ak cy Ct TOT Fat yeas SECRET reews atoaticma ts te 2 Agpeevelic/ hat eed fle fru Wake Chef “sy 2 ton tLe tiene tiag LAC fe) tes fin evtomet dam grag td age wens fa 28 gm > wk I oO 3aee AE the URGE ~ Pke F130 Ade ele Cp leg! carte whhaxceke at, Sectézee 4 Chale we saints tatnaienm et Bases some *
(1oa-10186: {o0t0 lee | — RETURN TOCIA | Cg mos oo . Background Use Only Sg ee . ; Do Not Reproduce | _ Peake Ores CJ we. _ 4 nemtemEEE RE / Ziasetey Ve FeLe we. : CLassie ite MESSAGE ; Fotae CoFres 2 r BREF FG PORE GE, ~ gue ero] exe, a eeance a be Grime (°F EAEOM AT BET EF PED = _ \ oe _ — —" Actos ~ PaOvance COPY i ; fd of i Og RID COPY C] essvee Cl acceres CJ rwvee Pp | re) 1 \ tuee, £¢ 4 fe. ie C o% Ep SB e A, Searcy - ef “f SEC ¥ é T 1817552 CITE JMWAVE 4330 (sant on incol tur DIRECT OR 10008 ..57434- TPIS ams | 1 ° REFERENCE [Sant paninagjesea(™ S653) JERSAWIT HAND HOLDING SUS ssect Gato Spontucd less, UNT IL oak Pe: 12 sayoaars JER SAWIT AND AMMUG/ 1 WILL ARRIVE |S Feet paired} aa a3s ON 13 DEC 2050 HoURS.: -2J- (0 SECRET ae queer An RiGee = fresesce[ Sbow 72-17 dec, ref '9| | Es 53799) x,
104-107-1019 Foss eeepeGtthch LidadacbiTbedh dis neatindte chine tex Aad cadet Seite snmtebite + Fa { ; ~ ae ? ca ? . ‘ ~, ‘ SECSET REQUEST FOR APPROVAL OR {NYESTIGATIVE ACTION eare tAlways Aan foarry Boguse ef ths Pewee FL asE CUUPLETE BACH S TROW AND APPROPRIATE BLAME FROM CREPATIGNAL APPROY IL AND SUPPORT DIVES Tee Cede, ST. SO PPORT DEV ESTON, OFF cuir. us cee sie SUBJECT: {reve vane) Major Victor FaxeqQve _altat a - - CAVPTONYM, PSELCONTM, ANA CH ALIASES Diego Rene Alcardo= used as First naness, due to Subject's Chandestine Activities yv 78) FEE BOL 288352 a. TPE ACTION RE QULESTED ‘ PHOVESTONAL OF ERATIONAL APPROVAL i PROVESIONAL PROPRIETARY APPROVAL $O Fiae ao. OPERATIONAL APPROVAL ] PROPRIETARY APPROVAL PROVISIONAL COLERT SECURITY ArPROvAL a COVERT NAME CHECK COVERT SECURITY APFROVAL SPECIAL PMQUIRY (SO Field davestsgaries} CONTRACT T¥PE A coutaacy TYPE B 2. SPECIFIC anEa OF USE . Cuba ‘ $3. FULL OETAILS OF USE Subject will be used as an infiltree and radio operater. 4 INVEST EGAT aNd CO VER A U.S. GOVERAMENT ENTEREST MAY CF SHON PLAINS ENVESTEGAT On? B. Cia INTEREST BAY BE SHOBN OURING INVESTIGATION? C. 1S SUBMECT qwaat SF o.s. VEREMENT ENTEREST GN NENT , B. 3 SUBJECT AwaeE OF Cha GNTFACET IN NEM? j &. INDICATE ANY LEwETATIONS GN COVES act IN THE UNNI STIGATION OF $URJECT. Hone €. SUGGEST "COVER PROTECT TC PE USED IN CONDUCTING PERSONAL ENVESTIGATEOM OF SURJECT. G. BO YOU PLAN TR WAKE SUBJECT WHTTING OF AGENCY OR GOVEQNWENT INTEREST? id [ves | £ gh tf NO ENVESTEGATRO™’ OC TSIBE CEA, EAPLAIN FULLY ‘ Ty, 3. PRQ ANO GREEN LAST “SraTus ee eae ete ee SRE 2. |X [rea T, OR EQUIVALENT, IN 12} COPEES ATTACHED Pag th #ILL BE FoRmARDED 4 [rae $8. OR EQUIVALENT, EN CER COPY aTTacetD [ esie~ Las ATTACHED, NO- 18! so. 154573 ’ ® Ri TRaces = eee me a a i ne ee semen nee NO RECORD Yate Fuseako LX | Nos cerocatoRy i pencchihy attacnco en a —— Aja es —L en Te VIS FON TRACES , | NO RECORD wilh FoawAgD Xe st ESENSTERUGRTORY DEROGATERY atv ac~eo $. F TELD Traces i Ly nee pe ere ae ne | NQ RECORD P @tua FORWARD No DEROGATORY anfe : Fo. UPGA_ t al 53. j FERSRTORY ATTACHED [SIGNIFICANT InFoawaTICN aT PachE? € ; = Wale tPEGN, = 38 be fhe ACT cyto ot &® NSrucs 3 / 5 SECRET 2 2s 02 stu ¢ Gheeve a» Se,
(fostoreet00t] a o, *" RETURNTS cia QfOyna':. . ’ . Do Wel Fen oe / y i wera Ove O ne . \/, CLassiey $0 vice He, ww “sy 7 ov CLASSIFIED MESSAGE cova coves RoREO TO PELE mE, “prae aio) ace rhe BRANCH 25 3 SECRET ACPROOUCT ION PROMIBITES oesreoy CO) ase. - . action s AbvaAReE COP" . } {kn ~ Ld Cl iesere CJ acrerres (] -eses PERZSR VRIE RBOTIE TEs ruc, VK af Crleps CFR Sttun-4 Fre Lave s j CRE T 1317552 CITEUMVAVE 4558 - ir [saxTo DowINGO) INFO DIRECTOR Pe a uae 10Dew..57134 TYPIC aNmuG ae — nen ad 533, narencuce Coal bonincolesso (/ Fes few — JER SAW IT HAND HOLDING SUSJECT a “bowtnadlesss, UNT-IL DEPARTURE. 12 DECEMSeR. JERSAWIT AND AMMUG/L WILL ARRIVE [SANTO DonINGO\PaAA[435\ON 13 DEC 2052 HOURS. SECRET “ie quest Ao Baio Reseuce Brod /2 7 Dee. BT = L XLI~ TEFL S| be Dee, Sk
(fotoree-t00%2 Py . .. - ; 7 “ > 6 me oe RETURN TO CIA Background Use Only - . Do Not Reproduce a. Ca . teocer C)veo [3 “0 crassare td PERG “we Beer TO FILE BO, gue orell act, ¢9 oeanen orsteov (Jace. aovaece Cory Cj toswes C) srerree ‘2 ~G oot SIWAVE INFO DIRECTOR $b: 56538 Bede TYPIC atliuG SIZey - Ps oo ; OW aVe 03 Cf rye ; REF: JawaVe 4423 \ 7 - (G-lo- lL. REQUEST AMMUG-1 PRESENCE GatTO DowIncd] 12 THAU 17 DECEN3ER. NC OBJECTIONS TRAVEL PLANS PROPOSED REF. WILL MEET AND BILLET, | 2. PLAN BEEF-UP AMMUG-1 PRESENTATION WITH LOCAL BRILF DIG. THEN HOLD SESSION AT EAeutac TRAINING CENTER, FOR BENEFIT BOTH STUDENTS AND OFFICIALS. ALSO HOPE HAVE present. ) we PRESENTATION ARE ADEQUATE BUT ARY Anas ABLE MATERIAL ( ~ « RELATING SPECIFICALLY TO |DOMINICAN RE PUSL ic J#OULD BE PARTICULARLY IMPRESSIVE AND HELPFUL. SECRET A A . - ke bm DD RT Lh, negfe PU 4, Lyles Otte Re ab fie gad 4G de te ae Pree eG RUBEN B |Py 2 BELIEVE GENERAL SUBJECTS ‘COVERED USUAL AMMUG-1 oo a
(tos-tot77-t0022]° . tomy Ble ai we # - . -C/S COMMENT:  #AIRLIST SHOWS HECTOR MORGAN ( FORM 43KQ Usg FaeresREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. C1- DSI s+® a) . | CLASSIFIED MESSAGES 4o9/omci/He/HP ~ . ROUTING 14 oct §9 SECRET oO 4] DIRECTOR Hy ry re Tt HAVANA RE Ping tehect, eon): . wee Ne C8 Record Value, Dwstrag. [7] Roo wee GEOL WH 6 QE Bly cats copy on indtoased : Breech apy Bled «3 indleated 0 Cty CU/CPS, Fly S/C 2 ne Rae eet eh ROUT INE ; Signetere: Nigepedreke [Guat] a2i-am ot OTE HAVA 274g 2 JMPLOW ST ie —- a 3 REF [GuAT| 498 (1N 35255 )? | Coney” jo C MORGAN ARRIVED HAVA AS SCHEDULED. CHECKING ADDRESS *eop,8 On, FOR POSSIBLE LEADS RE HIS CONTACTS. WILL SEND FOLLOW UP “eg ¥ CABLE IF ANY SIGNIFICANT INFO DEVELOPED. FILED 1419252. ° END OF MESSAGE fa KeFT GUAT FOR HAVA 6 OCT. CAN STA BAVA DETERMINE PURPOSE TRIP, 17 f ys Par . oP. “i fog . vw SECRET Copy No. Tip
[104-t0186-10013} b|pv ; Oo Baan TO cr i, - Not Reproduge ian eage Gen @& ae VW coissiry te #10 mo. gCL Qu ze 3/ CLASSIFIED MESSAGE roran corrs 3S B01 TO FEE WO, eue 2100) ner, peareoy Cisse SECRET sae REPROOLKT 20M PROMIGITED ‘gee. <8$on/ wait wOtIr tap Ci eee oo rss E y Ces ACT rom ) agvancd CoP? av k. ve aa = AQ RID COPY C tgeurs Clarerres (J wees es | yy") to Loe : “ "ene 4 ¥ Orfpe> ccfla, S.0-6 Daf fd Qeosee Ox FE S2tur-¥, FEAT aS He bE CRE T @917802 CITEGSANTO DOMINGO 2363 SIWAVE INFO DIRECTOR 2j~ (9 tee. 5. 58538 TYPIC aiiuG Si%2e RLF2 atvave aaSs © / 0-9 756 . - {b-l0 “i. REQUEST aNMuG-1 PRESENCE Gayto ontuco}i2 THRU 17 & DECEMBER. NO OBJECTIONS TRAVEL PLANS PROPCSED REF. . vu ! WkET AND BILLET. 2. PLAN BEEF-UP ANMUG-1 PRE SE NTAT ION WITH LOCAL PRILFING. THEN HOLD SESSION at (Enpiac TRAINING CENTER, FOR BENEFIT BOTH STUDENTS AND OFFICIALS. ALSO HOPE HAVE ke PRESENT. 3. BELIEVE:GENERAL SUSJECTS COVERED USUAL Ai*HUG-1 PRESENTATION ARE ADEQUATE BUT ANY AVAILABLE MATER IAL réLATING SPECIFICALLY TO(DOMINICAN RE PUSL IC) #OULD BE PaRTICULARLY IMPRESSIVE AND HELPFUL. — . 3-9 - Ne fe ° 3 wh we. ae Se CRET , > } . an aT “Lh. /- fv ede tye: Me degs hips ef fQ dy fds. . oe] wf fa
404-10177-10023 Mog St oc FIER ARES ACE ot : oO, “sy oo. ‘ . gies ee eOuUTIONS ™ _- : ‘ UV CunE “| mer Peet /Comr? LED CORSO, TT 3 ' bai a ? . "s ’ << , can, 3s fone eet 1O . © FEDER‘L BUREAU OF DNVESTYUATICa peoes, DIREERGR CHTTRAL DVPELLIOBNCE AGENCY cs hs 15 a6as9 | Fccertl lEC'D CABLE Geer, cory, 5 wo, Cl, C1/0PS, FI, $/¢ 2 oo BOPORH/OONTINVED CONTROL . -- recat; + ffm, pou core) 6-7 MOB OF THO: 2h-28 ADWUSE 1959 SUBJECT: 8 FORANCIAL PRAMSACTIENS OF DOMINICR BARTONE 1,- REFEURICE 1S MANE TO COR OOT-903L TO YOUR BUREAU, RaTE> 27 avOUe? 1959, tis ™ WHICH REPORTED THAT DOWONTC BERTONE, A150 RAPORTED AS BECPORE, Rad Serr A LER TO PARANA WITH A LAROB AMOUNT OF CASA TO OPEY A CASCKTNO ACCOUNT Iu YE PARMI Oo ET, CIPE BRANCH OF TKE NATIONAL CITY RANK AND TRAT THESE FUNDS DUY OR COPED WItH WILLIAM ALKLANDER MORQAR, AMERICAN CITIZEM WHO 1AS BRE RWOAGED IN REVOLITTONARY ACTIVITIES Is CUBA, R-YENEICE ALSO I3 MADE TO TOUR MKACRUTN nari? 6 AUST 1959, YOUR FILE AUSER 105<70973, CONCEPNINO MORGAN AND BARTONE. SO, 2 OH 28 ADGUST 1957 A FADILY RELIABLE SOURCE REPO<TID HAT TEE PERSON Wiese | BARTORY SUNT To PRU TO OPBI TRE ACCOUNT WAS ONE ANDRE! PSULTDIS, Li ERO OF GRROORY PAMULIS, ALORASS 1710 YING? KATIDIAL BAMK UILIDNO, MLM, FLORIDA. PaALIDAs WAS CARKTOHD A TOTLL OF STCO0D, OF WIECH 815,000 WIRE Is 1,000 ROLLAR HDS, a8 RIED FO OPEY AN ACOQUNT IN THE KUG-OF SERVICIOS DNTKEMACIOMALES 4$.4,, KITN PHS ONLY AUTRORLTAD STOMATURE OM CHECKS TO BE THA? OF DOMINIC RARTONE. FUR LBOAL REPRESHFEATIVES If PANAMA ARS ARIAS, PABRINA 2¥D YADROU, TCS romt ts mane | ae 7 teetin Gass J agiatsetecarseaes J orereee eeegahems Oshigds : \ pan cowrrtc REFROOUCTION BY OTHER THAN THE ISSUING OFFICE $ PROMINTED. ~—sagy tem. t 218A
14-00000 AND CARLOS AROSROMA, AROSMODU AAS BED! PLACTHO CONSIDERABLE PRESSURE 08 WER | egg nernee « apymeperges commer mt, ares emerge me: foe F a otd -* arms oe . ; ef : ‘ « : yO mt € CLASSIFIED MESSAGE _ et oho. Seu ? inet. .o, Sens i ‘ wORCIa /COMvTAURD COeTe LPT ar — tt. eT pf ‘ $ Sate. . ‘ Be ee en j rte mtorr th tg ey een getter ane hr amgnnatereratestaiatttenerene “10 6 . at erento) . peom, OIRECTOR: gp? -** oo ee af cn bed 2 Ltoune ¢ He : iL a : Suueoan | FE 5 mama | o ‘yO CHE O88 BY HARMOUIO ARIAS SEMIOR, WITH SEVERAL PARTWERS, INCLUDING ARIAS SON, OILEERM, <* a | BANK YO MAKE THE ACCOUNT ACTIVE, BUT AS OF 20 AUQUST THE BAEK MAD EOP ACCEPTED t + THB ACCOUNT, . + . : 3. YEE SOUSCE OF THIS INPORMATI-& IS SMHSTTIVE AND CARE SMCULD BR ELERCISED _ 3X DEVELOPTSO LEADS OW THIS Marre, . mo . Lo (HD OF Messana) i ASOVE INFO Basen om: | PACE 72S» DE 1936; 7 ta 8 wad Saattie Biel d. OveL” ae y QSrmarins OFFre ges - tae oe asstances orvicee. | BSCR ET ark , MG sreareas oe oncaste _ fi t i, os a . REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 1S PROHIBITED. tos. on ' ar . . . ante Seat ante Noa desithiaals at Aiea nat ls et that reeks wave an hah abeahin w BA