(1o4-10173-10096] oo . | — SON SECRET aoa wyMeee & oe , , _ ael- arc | ee ; pa OY; Valentin Serces ic} IN 13812 tetae SPP Seiriea ant joratey: nae “PHAGU 9942 . Attache — th Sept 40 - | J& wed Lo forded SEI 2 Se pede Bb 8: = ~Pagsror fice Le ple ar : . ugsn S37 - = abageZ. 6, oe an ay Gr, got. | Pwawe oe wire . rn tar : Be veh Te gleksdridra Dri trtyeima ae ee B wet ay i han ere’s oare, AND PLACE OF wiate |, ‘ rn oe . os Ro pS ° -| 20. Aug 28/Moseow So, a ’ os 2. legge ‘ . "Pp cwtoren ° ; —~ ° ; i Son: Diitrdy “be 1959. en fo aon 1 : vee. aL . “* “+ ~ * oc ae ; i . a “MANGUAGE$ a | foe _ eo a cy OP . = : ~ a BESCRIPTION we et . . . : COLOR OF EES COLOR OF MaIe COMPLEXION OF yO a VOENTIFYING MARKS : ‘Porner (include personastity, habien, Wobbies, vices, efor): 5 - : . ‘ 5 : £ eb Rete tk ene 6 : ‘ oo . “Dutch transit visa issued Moscow, expected transit shortly enrouti re - “ _ Cubase oe . . Lo . . IN 19107 * Subj in transit to Hava from ‘aruba (stone) i Sept 60s “Awe i 27 - , "BARE 5434 -[° 5 a 28 Sep 40° , 5 Dof- DFS) FORM UGE previous SECRET {20) 8.89 493 OURO RS. CATE OF aRRtvay nes sera CED 1 Gnu P23 ---
14-00000 ‘ ° - . eo” r : . i - # ° 27 a 7 Ny : SECRET ° . ‘ “ __pesoes L ds vsepact um, oe 5g. Se . . , a ccpecd one [rei I Teme Lea A . . . ‘ ~ v : 7 ; s 2 a - , ae . 2 - : . oy a . i : TRAvet: . / . , + IN GA 1g A240 No “yecord NENT Lézinov: braved fron Suh. (Of yee -p4gh) achivitedes Cuit? Hor Paey: Air munifest. ; : ; - ‘ 20 Dee 4 forritla 2 farsines took PAA LE $02 fron Pac ; - has notation tat © Logins . - : fe ; contin ing on to Cuba, and Zorrilla address 34% foxd Péten 142, XT tel | : mS nes directory Lists an duro ‘auste corrilla: at Peten ‘172. : eaten a - wt ' _IN:36322] Subj requests. visa transit Panama to Panacra L&. Dee ‘enrout te Mexi. . *. 14 Dee 44 Advised. We D Dee 4) ‘planning visa pérnit sting itsins fer: PLICHE: only. : t . . - t . vs ie . IN 49402 ‘Subj arr PASY 14 Dee Panagra 720. Hypothesis. covert bagape search ; > PACY 728) revealed envel ope containing “lurse sua of Aner bills” in -denomination]- ‘ 19 Dee *¥ 5,10, & 20, Subj continu.d contact with “ainds “orribla Martinez Mexi : * : cit vho arr 10 Dec from Costa Rica. Z. trivelline Nexi PP ASLBL & recently Lo ; traveled all fen iner countries. Noth Subjs dpta "Paey 17 Dec PAA 501 : to Nexi with Fryothesis chotoing PP, Sudjs & bareice, ‘. HZPA~ | Subj was issued visas for Bolivia, Eeuador and Panama, during 1941. mo EO 11914 we | Ligan ; ; i . . _ SECRET |
Fame aan : IN £1656 21 Deo. 61 . IN. 42358, _ 2 QUITE 4273 / © AB sDee é2 - IN 38922 14 ‘Dee 61 , IN 44696. "QUIT 4283 “MEXT. 9773. & Jan 62 Now: 61 18. Mey 62 “READ a Subj departed igrana via Prague on Sb Sep 630 # Travel ind w/eon Dnttriy. ’ a7 JAN 64 _ da that day: and ataying Hotel Agnes. Ref MEXT- 9690 - (IN. 40862), Accord Gaya Quit. press Valentin Loginov arr a rAd 231859 Qn. 13-Deo 6. station ‘reed ‘éable thot Subj. requested v visa’ ‘trensit . 28: Deo 61~ PACY 7257 . SEXEAMXET "29 Dec o. 61.~-ting for _dynamo ‘team & believed’ ‘no other: contacts, ‘Thought bin, very quiet, disinterested & little ‘stupid. toy aN 1 16375 Subj apta s MEXT for HAYA 21 Dee vie cM ‘Tight m, Dip PP 16993, age 34. 63-3/496, 764 See ‘ref for ectivitios & contacts ‘of subg wen in Bolivia. Te IN 37008, Subj. wife and ‘gon “dpta Hava &: arr Maxi 12 May on Cubana 46h & & left “ . . egy MEX 0826 seme day on CP 582 Sor Montreal,” presumably for’ Lc pote ar - IN925 “SUBJ ‘not ‘returned’ Cuba. as ‘of 20, Decenber 635 therefére above travel WAVE631 -considered ‘Fes. ; ' LOGINOV, Valentin Sergeyevich - : : : | LIFNVOY HAVA to -MEXI 1770, 18 Dee.61 ‘(chekmnsov Hava with Lev Mikhaylov Mexi) re Toginov. being in Quito. 4 days vrior Hava ¢ nt cable to L 7 eeVing Chet Se - dedre: L- cent Teothell torr off to? Piipene , Lunesta Spe arave fo Nove. weee? ene poles, Bo pirk ob) pew one fn bed “peer se" oem new man. arpeared in- SovEab, M, confirns - that it wee L. who flew " Gaya’ rem ‘Lapa i Dee with, Dynamo Soccer. tean as: ‘translator: for team, oe cto, 8'Deo' 61.” . oo, oe oO, . - 4 -fanama. Subj.arr Tocunen’ Airport 16:40 16.Dec, Subj PP plotographed °°: j. '& bageage ‘searched, carried $2000, later with Fdmindo Fausto Zorrilla. a Martinez apt: 17 Dee éL on PAA flight 502. _ 13 Dec Station advised’ ‘from Panamanian Amb Quito that Valentin Loginov ‘Attache Sov Emb Cuba Dip PP 16993 requested visa trensit Panama on Penagra 14 Dee enroute Mexi. Advised. 14 Dée plan grant restricted: visa trax’ for flight only howsyer r permission may arrive ‘too - late for flight. . + . - ‘ ne eee ee ‘ Subj traveling on: ‘KIM  teket ‘left quit 16 Dea PAA ft 720 with ‘connection 7 PAA flt 502 on: 13° Dees Sibj: activities apparently’ confined to intorpre- bails H
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14-00000 _ a Loonir, Valentin Serger ce | 08 ee é ~ 4 oy. i ot { . oe “EAE youNce ea vice cz ison (Semiary of all details) 20 ee . pe a . I + . - j i ; ; i 4 i, f vs rn CO amicar iow oo Sob OR ‘Cinctiate, not hay, dution, ar ienewn, a re 7 bat he. persona. S413 tory. ‘ex porience- ‘ind yeti | Aamo: ts of en ; ote fp. Bf WORK: in Pale, YeLaphono ¢ end “Madegrapa, at o)” poe wo a, 4 PUISWAL, MIsTORY SuuCKRY ‘(Pprwiovs asvignninta, CP mombarshtp, co tpe a or "Fes tenes” ‘ur thas abroad, vducat. don, alee, which dg’ not, - ‘ foe | - 47 dntelitys saned history. ): - IN ALAA LIEWVOY ‘HAVA, to M mI 1700, 18 Dec 41 ‘(Ghelacazov Hava with Ley i khaylov’ Mext) pobre, (anes ; . 21 Dee 41 re Loginov being in Quite: i, days prior Hava sent cable to L asking what he | Spe te * NEXT died wig doing; L sent foottall tein off to - “lrope. L unable leave to Hava, Serious re Se matter", Mo thinks L. ma may be in Mexi because -3ome, new man appeared in Soveib., : ‘ _ M. confirms that it wag I. who flew in chat, day and staring Hotel Agnes, : - IN 42358 Ref MOXI 9490 (IN 40842). Accord baya Quit press. valentin Leguinoy arr Gaya -, QUIT 4293. from “Lapa 1 Dee with. ‘Dynazo Soccer team as translator for’ tear, 8 Dec 41 - "Ba Dee AL: b HZPA-11859 On 13 ‘Dee’ a ‘station recd cable that ‘Subj requestiad: visa tisneit Panama, 28 Deo 61 Subj arr. Tocumen Airport 16:40 14 Dec. Subj PP photographed & baggage o _- searched, carried $2000. Later with Edmundo Fausto Zorrilla Martinez, : . ; Dptd 17 Dec 41 on PAA flight 502. ' 7 30 + fifo. x eae noe oe ; . * ‘ ; H t ‘ ' . ' * i oa Ta. we