180-10145-10360 TRANSMi TTAL AND DOCUMENT RECEIPT }- a er ; FROM: Office of Legislative. Counsel Central Intelligence: Agency Room 7 D 35 Washington, D.C. 20505 5 | THE DOCUMENTS LISTED HEREON ARE FORWARDED FOR: INFORMATION ee . || ACTION ahs RETENTION a LOAN. CONTROL NUMBER BOC. DATE SUBJECT (Unclassified preferred) CLASS. FONZL SUESTIO M5 FOR HAY PEVi2tay ; AGES oF Fate) OR ARMMENEMNS LEVTLTST PTET 2776 3 vA RETURN Tt To CIA Background Use Only Do Not Reproduce RECEIPT SUGNATURE Cecknowledging receipt of ahove documents) RETURN Fa. OFFICE OF LEGISLATIVE COUNSE — CENTRAL INTELLIGENCE AGENCY “DATE. OF RECEIPT ‘ , — ROOM 7 D 35 . : ; WASHINGTON, D.C. 20505 0 ae ere isthe S 37728 | - WHITE, RETURN COPY 2 - PINK, ADDRESSEE HOLD 6 (3 - CANARY, -OLC HOLD BACK ~ {C 14 5-/0 3627
ten at em enna oe a Sao Stan Bey Fane a ant rnin + Na sue Samak we wae me BERNARD BARKER _ COCKER | ‘(SPENCER 0. TERTELING)’ ELLA CE SE | PERSONNEL FILE Terminated 7/31/66 me | . -- Contract info and check list 5/6/60 WH/4 Division Case officer - Martha R. Tharpe For project JMARC salary $300 per month Will act in capacity of local representative of Cover Group working wil numerous contacts at all levels. in sensitive political action project under direction of Senior Case Officer on Project JMARC. -- 3/27/61 Extension of contract ‘Terteling's contract extended one year. -- Memo 8/17/60 Amends contract to increase compensation from $300 per month to $400 per month, effective 9/1/60. -- Statement by E. Howard Hunt 9/21/61 O8 % {Terence S. Crabanac Jrequesting new rae of compensation of $500 per month, commencing 11/1/60. (Retroactive) ~- 5/10/62 Memo 23 Extends contract for one year effective 4/4/62. Signed! J for Willaim K. Harvey, Chief, Task Force W -~ Memo 8/22/63 Extends contract for one year. -- Memo 2/28/64 _ é3 Extends contract for one year for Spencer Terteling and-Frank W. Zwerkling. . a — -~ Dispatch 2/17/65" UEGT-11199 Extends contract for one year. -- Memo 8/19/66 Extends contract which expired 4/4/66 to be extended thru 7/31/66 and terminated 7/31/66. : Terminal bonus-$1,500 and cost of nnround trip air fare $157.
BERNARD L. BARKER | : poe pb! tat, wie ee ot? 201-251689. : conte VOLUME 1 ee SEGREE DELETIONS si. ': -- AF Personnel - Idens to HAVA-3245 1/20/60 -- CIA cbl tol 1/14/60 (Liaison with INS and Air Force) _re: exfiltrating Barker -- Cia cbl tol} 1/15/60 Liaison with INS and FBI re; exfiltrating Barker -- FBI information: (Liaison) | CIA cable to Havana = 10/15/59 " sm 10/16/59 " woe " 4/5/59 -~ Third agency INS information 7/14/59 FILE: -- Request for approval 4/2/59 f from WH/III/Carib/FI Case officer:| Use: POA requested on Priority basis to allow station to utilize Barker as source of info on Communist penetration and control in the Cuban Govt and military forces. A full OA will be requested as soon as the station submits Barker's PRQ's Parts I and Il. -- Cb1 OUT 72290 9/21/60 Amclatter-1 somewhat-restless. Had proposed to Bender he might be utilized. one of our training camps In view Twicker assignment MASH as AMRASP Ops offifercpbelieve Amclatter 1's best - utilization assistant 4d Twicker. --- Dispatch 9/12/60 ° =». Indicates that prior to May 1960, Barker handicd out of KUGUMP office. . Patrick Karnley was his case officer at the time.
BARKER, page 2 SECRET * te fied cre c es, pres ~- Memo for the record - RE: meeting between Barker, Tony Varona, and Douglas - No date Varona lodging complaint regarding Barker. Barker treating all the FRD leaders alike. Objects to Barker's attitude. Barker's introduction to him "not correct." Objects that there is no hierarchy in FRD because of this attitude of group dealing. 7 Barker "spoiling" Artime. -- Cbl OUT 75392 5/13/60 RE: Meeting°df newly°tormed FRD in NYC. 4-man exec committee: AMHAWK, AMWATL AMPLAM-5,) AMBIDDY would pass on all personnel assignments to FRD. Bender group would retain veto power. Reqeust AMCLATTER ask AMHAWK whether Peleaz and Canizares brothers to be assigned FRD and if so what position. X -- Cbl IN 38064 5/11/60 Indicates CIA to maintain continuity of contact with WAILS, AMBIDDY group, et al thru AMCLATTER -1 5 . a -- Contract information and check list for\Spencer 0. Terteling] 5/6/60 ” -- 5/4/60 Request for approval or investigative action for Bernard Barker -- Cb1 OUT 69936 4/20/60 During last Bender- AMBISSY-AMCLATTER meeting AMBIDDY mentioned. again his Mexicna short-wave broadcasting effort. Pls have Amclatte follow thru soonest after his return from NY. Would like to know cutout between AMBIDDY and Mex radio station, location, script write political line, etc. -- IN 32610 4/28/60 Amclatter reports receiving letter from person who said he had been approached by(peleted) agent in Miami to "join their group." - 4/9/60 OUT 63008 | | + Amelatter to get certain info from AMWAIL and AMBIDDY-1 such as budget estimate for “olitical ops, report on eecent | -- IN 23115 4/6/60-° RE: establishment of Amclatter-1 as Frank Bender representative in Miami. Amclatter given security briefing and instructed to mov: his residence sonnest. Request standard agent contract for him mer 7s ae a ‘ fa q nbact 4q my
Memo -Info from Barker 7/17/61 BERNARD L. BARKER 7 ‘oe 201-251689 _ SEGRE “VOLUME II IN 2670 1/24/61 Request OA renewal for Clara Elena Fernandez Collazo de Barker to be used as translator. POA and PRQ part I 3/13/61 approved Cs Ofr:Joe Piccolo- Clara Elena to be sued as translator to help husband inJMATE activities. Husband is contract agent with projec IN 1569 3/1/61 Barker repting re: meetings in NYC with AMBIDDY, AMJAG, etc. 6/20/61 Memo by Howard Hunt RE: Barker | Barker contacted Hunt "as a last resort" to give onformation regarding high-ranking Castro officer in Miami to negotiate relese of Brigade prisoners for $40,000 per head. Hunt says Barker no longer being "case officered" but handled administractiv by Hunt suggesting Barker should be used; PW should pick him up.? 7/17/61 Routing slip Note: "Suggest case officer be designated to handle subject" Underneath this (Toomey's)name is written. a5 Memo re: Barker 7/17/61 Indicates Barker in Washington as of this writing tat Hunt's suggestion to try and work out citizenship problems. Barker worked for Cuban Police dept in 1950, but in contact with _Mr.Spears; FBI rep at, the AMEMB, Havana, and also worked with Tredsury Dept officials to breakup two narcotics rings operating between Florida and Cuba. Indicates Barker currently traveling on €uban*. passport and is in US as an SP paroled to Bernie Reichardt. —°- i — - Barker with info from ten Brigade representatives in Florida negotiating tractor trade deal for prisoners. Priosoners well fed and morale high but bitter toward US which failed to support them militarily. os _ 8, Memo for the record re: citizenship of Bernard Barker /s/ (Toomey). o3 [roomey and Hunt conferring pu theGeneral Counsel's of€ice and ATien affairs officeseéeMbatker's citizenship status.
BARKER, page 2 - == 9/1/60 Dispatch UFGA-2237 CL fin , SCORER «= xa4iztay RE: Barker's plan for ransom of Brigade prisoners. Extract WAVE-01335 2/13/62 Amclatter-1 considered to work with Dom. Rep intel service. OUT 59587 3/9/62 Barker desires travel Caracas to accompany prize fighter he manages. Parole expired 1/17/62 and now he w/out status. Travel will allow application for immigrant status. Dispatch 9/17/62 UFGA-5787 GYROSE/KUWOLF/Operational Barker progress report from COS JMWAVE for August 1962 Barker effected contact with Aldo Vera Serafin and will _ develop regular access to this group. Provided on-the-spot telephone coverage of DRE strike against Havana, etc. ~ Dispatch GYROSE Barker progress report for september UFGA 6209 10/17/¢ Barker investigated Dr. Orlando Bosch Avila; Aldo Vera; Alpha 66 with a verbal report on Veciana Dispacth UFGA-6660 11/19/62 Progress report on Barker Investigations by Barker: Following lead from Frank Fiorini, a Navy F8F fighter was located, owned by Alex Rorke, being prepared for raids over (1 Dispatch UFGA-6937 12/18/62 Progress report on Barker Investigations by Barker: Investigation in Alpa 66 sector, ground work for future checking was laid in conversations with Santiago Alvarez, drm one of boat crews involved in these operations -GeneraL::, a . -_ -Appearance of newspaper “Denuncia" has adversely affected ~ the CRC and jas been widely commented on in this area as an a lignment of gangster groups to the Revolutionary Council. Morale of Cuban colony even lower that at end of last os) month, “Dispatch: UFGA-7278 1/18/63 Progress report on Barker: Barker ordered to have no more contact with AMBIDDY-1 without sp ific authorization from JMWAVE to scuttle any rumors that the Brigade had reestablished tchjtact with CIA.. AMBIDDY-1 given. "--“same-indtructions. oo ~
Tig TE aa eta BRST Sate lee ne “BARKER, page 3° SEGRET RN ee I ana ne Mery rt me TEE IG “ine Tate ase eater tamer atabitinn uk AR YY RR SR ypiiciss Meetings held in early December involving more agressive Cuban intervention inthe anti-Castro éfort and relocation of leadership to Central American country, ended up in bickering sover the future position of Dr. Miro Cardona. | Providied info re reutrnign POWS ENrique Llaca and others. December highly emotional month for Cubans, view Cuban situation as being of international significance. Orange Bowl speech brought several impressio ns; -- tacit recognition of Miro and CRC by US govt. ~~ recognition of thesis of Btrayed Revoln -- places emphassis for revolutionary effort against Castro on internal upheaval reinforced by economic sanctions. -- avoided time element in Castro overthrow ~- "Flag incident" is source of arguments over whether it signifies a hard line US policy or just comparable to previous statements. These policies accepted in general except with rightist reactionary elements known as the Palm Beach crowd, who © - re developing program of attack agsint US administration - on points of Agrarian reform, land redistribution. UFGA-7744 2/25/63 Barker progress report January 1963 Reports operations conducted by Alex Roroke and Frank Fiorini after forays into Cuba. Gives info on private initiative of US nationals in Cuban revolutionary effort. Gave advanced in on projected strike against Cuba during early part of Feb. by Alex Rorke. Llaca responsible for one major rift within the Brigade Establishment of office of state Dept in area raised morale of exiles; seen as inidcation of new US effort UFGA-8072 3/18/63 Barker progress report February Forecast of an air raid on Cuba being planned by Alex Rorke was cabled with news of an infiltration and caching operation .°. completed in late February by Frank Fiorini and Bill Johnson. ~~ UFGA-8527 4/19/63. Barker progress report . March | During last week of month took annual leave to Puerto Rcio ' for cvyvover business. ~~ Over “past several months, attem-pted to limit direct contact ampng Cuban exiles. Barker shown value of using trusted ‘cutout.to procure reports without taget bing aware info passed to CIA. Impossible to keep informants coming to Barker to give info they wish to have passed on to govt. Ur bet List of cables #2739 AMCLATTER-L dfrddkiFiorini) "“Backgourn to - alleged aerial strike over Havana during night of Apirl 1963."
BARKER, page 4 | a SECRET is EELS * UFG #2619 (Frank Fiorini) “Report that Brit.authorities may have arrested Cdte Evelio Duque." 2637 " “Possibility of another raid by Cuban exil against a ship target in Cuba." 2645 " Return of the Omega II to the Fla area 2651 _ Intended course of Violin III upon departi: Nassau 2653 (Carlos M. Pel- Movement to request return of Brigade. eaz, Carlos de 2506 flag Jesus Hernandez - Hernandez) 2677 +(Pedro Martinez Report that Tony Varona is seeking suppor Fraga) as replacement for Jose Miro Cardona -- UFGA-9101 5/21/63 Barker progress report April On anuual leave 4/5,8,9 and in Puerto Rico assisating i n cover career as manager of Doug Vaillant, who was knocked out in his championship bid 4/7. Tempest created over handling of demise of AMBUD-1 (Miro) -- List of cables for May 1963 UFG #2781 (F. Fiorini, Jose "Pepin Agreement of Fiorini to partic Bosch) pate in air strike on Cuba. 2901 Fiorini Request by Venez. Natl Bank th Fiorini purchase arms for him. 2922 Martinez Fraga Poss. cooperation between Varo Artime, and exiles -- UFGA-9745 6/27/63 Barker progress report for June 1963 Martinez Fraga to provide info on CRC from vantage as general secretary : Fiorini repdtly received phone ‘call: frm Gen Clare Chenault, Jr. ‘from California re particiapation in-anti-Catro effort. Asked Fiorini. about different orgs in area, Fiorini put Artime's at top of the list. On second call, Chenault suggested -Artime seek aid from Chinese nationalists in Washington, _ using Chenault" S name. Fiorini promised to ass this on to Artime. . -- Lsi of: Cables for ‘June 1963 ° UFG # 3006 (Fiorini, Marcos Diaz Planned raid on Cuba by Dia Lanz) © or! opot Lanz brothers NEL S
ARKER, 7 EP ere gene hit BARK page 9 SEGRE} 7 §eht chou { uFG¥3108 (Fiorini) Current acty's Fiorini --{ urcapio234 7/26/63 Barker progress report for June 1963 Martinez Fraga to submit info on voluntary basis -- Memo 8/21 63 from Howard Hunt to Chief, Finance Divsion Indictes Hunt requesting repayment for $500 given to ( Spencer 0; Terteling Jand not previously claimd for reimbursement to Hunt. Hunts former administrative ~ asst at JMWAVE, ound recipt dated 5/1/61 to (lertel ing.) 53 -- Dispatch J UFGA10794 8/29/63 Barker progress report for July 1963 Intelligence prodn: Cables A (uFg 155 Alleged support of Cuban exile activiites by ‘ American firms 3221 Withdraal of MRR form residual CRC 3290 Poss aircraft bomb & leaflet raid on Havana 3315 New Diaz Lanz brothers‘ plan for bomb and leaflet raid on Cuba -- ( ureaftiz77 9/20/63 Dispatch Barker Progress report Intelligence prodn: [urcfeass Rescheduling of air strike and leaflet raid on Havana 8/8/63 3403 Creation of Junta de Gobierno de Cuba en exlio 3414 Air strike ofer Santa Clara, Las Villas on 8/15/63 3443 Plan to bomb a soviet-made PT boat in the service , of the GOC. "3462 Boss. raid on. Cuba by Eddie Arthur: Note: W/: cooperation of Fiorini able to keep JMNAVE informed of activities of Diaz Lanz brothers in their ttemtps to mount air “raid over Cuba. JMWAVE;, in turn, passed info to local security =. agencies"'in time to thwart plans. Also turned up possible operai . nal lead, toward penetration of Julio Lobo's activities. . | wrox}oso 11/19/63: Dispacth Barker progress report Intelligence prodn: oe eo [ure poe suecdsd tut bombing mission and leaflet drop XO oS in Camaguey Prov, by MIRR
BARKER, page 6 Séoney $jitetol.. & é. UFG-3607 Identity of att deater who supplied two P- 51 aircraft for poss. air strike against Cuba 3678 Plans of MOC to attend.the Christian Demo Congress in Strasbourg; reorganization of MDC executive 6097 copies of resolutions of Cuban Military tribunals 3806 Establishment of Marti Clubs by Dr. Carlos Marquez Sterling 3871 Cuban exiles interested in activities of Paulino A. Sierra 6553 Relationships between Sierra and some Americana natil 11975 Opinions of Ramon Villeda Morales on AMBIDDY-1 ‘ related acty's and AMBANG ~- UFGA-13527 1/21/64 Barker progress report November-December Intelligence prond: . UFG-3986 Reinaldo Pico - Unification of activities by Manolo Ray 4004 Cover Sheet Data | 4041 Reinaldo Pico Plans of Ray and Cisneros to’ infiltrate Cuba for JURE a 4161 Mrs. Molina Poss. that Communal Dining Halis will L established in Cuba. 4183 Fiorini Poss that Harvey Manning participated in air strikes over Cuba. Barker to start basic tradecraft raining for possible Principal Agent role in FI or CI operations. ~~ Blind memo (partial ) in file -— . . - Barker recruited by author in Havana. "Puppy-dog loyalty " oe _ to case officers. ‘Lack of discretion vis a' vis belligerent : “Americanism: ee ~~ 2/14/64 IN 20135 Cbl. from OMWAVE Barker’ Ss name repdt. on 11/25/63. as. “appearing on sepcial cis ~.censorship: list. Conducting investigation into nature of list. Arrangements set up with postal authorities to open letters -- foreign mail destined Prudericio Duenas Robert. Also intercepted mail destined for 852 SW 13th Ct, Miami; Ricardo Cuervo Martinez: rr GRE T a
oo Cb] from JMWAVE. 2/26/64 IN 27359 ~- UFGW-4508 11/9/64 BARKER, page 7 a SEpprs - ‘HL § Fk we he Bae dls Bot me te Barker fell under suspcion as possible CIS agent due presence his address in censorship list maintained by CIA HAvana Barker under discreet investigation. Asked to prepare list - of contacts in US and Cuba. Submiited extensive list of ocntacts in US; igaml1 list of persons in Cuba.. Plans intercept mail of Barker's; will be under surveillance; Barker's training will be held in abeyance. -- 4/25/64 IN 69154 Barker successfully completed polygraph; other investigations indica nothing derog. Wish training to be scheduled. -- UFGA-15349/01 4/16/64 #66810 Results. polygraph: Never worked for any other govt Has a great deal of affection and respect for AMBIDDY-1, Knows the folowing CIA men by true naem: ( ) Howard Hunt; Art Avignone. o3 -- Memo 7/6/64 from Desmond Fitzgerald Requets training for Barker in NY, 7/20/64-8/ 21/64 -- Card of Identity and regisration, Foreign Service of USA #411 C1-5275 Vliad until 7/28/49. Issued 7/29/47. Occupation listed as importer. -- US Temporary Entry permit V-47764; admitted 11/25/53, NY, NY. Mother: Mrs. John English. Traveled on affidavit, sworn that he is stateless --UFGA-16973 7/24/63 from COS JMWAVe - Indictes Barker: had been target of wrath of Cubans after Bay of. - Pigs, esp. since he staunchly defended US action or lack of action. Becasue of Barker's prior overt relationship w/ CIA, his statements considerd leaks or deliberately twisted in Community. Forced to strengthen. coer as prize fight mgr; backstopped by_cover as translator & consultant for firm - > my Barker granted POA 8/7/64. 26% -- (bl ~IN 65292 2/9/63 Barker informed by.Carlos Hernandez that Hernandez invited to. join
PUNT ANDES BA ate ry el PE NR A BARKER, Page 8 SECRET litietod tnew org id Brigade members under Napoleon Vilaboa, who is Nazi sympahizer according to Hernandez. -~- Memo - UFGA-2577 10/26/61 Discussion w/ Miro = Miro yearns for good old days of Frank Bender and Eduardo Hamilton -- Dispacth UFGA-2577 10/27/61 Finds frinedly attitude of Miro to Barker as suspicious - Miro evidently has some “ulterior motive" -- TDCS DB~3/654,021 4/3/63 Violin III one of five boats participating in raid on Cuba. Boat detained by British authorities off Anguila Key. Among those aboard was Evelio Duque Miyar. \ Info from Fiorini - Given perhaps because of concern for raiders, or as smoke screen. 2- TDCS-DB-3/654,834 5/28/63 5/24/63 Manuel Antonio de Varona told close associate in CRC that he planned to see Manuel Artime in Nicaragua. Would meet halfway, if Artime willing. Will use good offices of Miguel "“Cuco" de Leon or Somoza. Info from Pedro Martinez -~- 8/14/63 Memo UFG 3403 RE: Creation of JGCE - Indicates group advanced $650,090 for its organization and maintenance costs. Lists officers. Two names red-lined: Felipe Rivero Diaz and Reinaldo Pico. (Pico known Barker associate) -- TOCS DB-3/656,590 9/12/63 _Info from Bill Johnson Re: previous ‘report that Cuban exiles planning strike . involving two rocket armed P-51 aircraft, which were to stage from -an airfield in Georgia, used by agriculture fumigation aircraft. . Johnson. reports two aircraft (P-51) being sold for $16,000 to --Johnson from Aero Enterprises, Inc. of La Porte, INdiana. Ships h - <ne equipment and are not armed. Johnson has napalm loaded drop) ~ tanks which he will attach in La Porte. a -- IN 60949 11/14/63 from JMWAVE: Barker reporting re: pesisitent rumors that AMBANG-1 produced 204 defection of Carlos Franqulen gy nos Defection allegedly enging bled [Eom France where Franqui now woe. _ Living Tike ' ‘pasha”. Franqui received from $250,000, to $300,000. Defection part of operation to include others - Juan “Alined da , Hube . Matos, Regino Boti and others.
“PAULINO SIERRA MARTINEZ . SEGRET | DCD FILE A 14-25-96 4144 North Clarendon Street Chicago, Illinois Subject was with Union Tank car Co Now: Interntional and Foreign Librarian at Cook County Law Library 2900 Chicago Civic Center Chicago, 111 60602 Docs. relating to Passport application 3/22/73 for travel to Latin America for 2-3 weeks for vacation. Most recent passport issued 2/27/69 at Chicago, IL. 1/31/73 Domestic Contact service request for security check, © for Chicago/J.R. Watkins | Interoffice memo 5/9/68 from Personnel Security Divsion Indicating info rcvd which DCS director will want to consider in determining extent and level of use of subject. - 2/23/68 ATIN: Watkins, Chicago Denial of ad hoc clearance for Martinez (named Martinez Paulino Alberto Sierra) by Security Division on basis of derogatory info. Bio Data sheet 1/26/68 6/4/63 Confirmation of no objection by FBI of CIA interrogation of Sierra, signed W.A. Osborne, Personne] Secutiy division to Contact Division ‘ 2/21/63 - Telememo Okays security check for Sierra. 2/11/63 Bio Data | Went to Canada 1/8/63 and returned same day to change immigration status: | a 4/18/63 Memo Contact Division CGI-63~-435 William Lambie, operating.director of American Security Council, said he has had sevekal get ings with Sierra in past few weeks and Sierra has signed pledges from several Cuban groups backing Sierra's efforts to form organization to take action in Cuba,