104-10308-10143] oN * of tho DTI was given a 2 months leave oF absence and was peroeianitstnaletea. Ph een AE ARUN Oc eae ee Brn PE wae nd ARTE A RankOne a oe wage a A Sot Css Use ae eh Y Co . 1 BS cat _ Do Net- rere aa o i “25 February 1962 — 4 UExoRANDUN FOR: ‘Tho Secret Service - «2. 7. - Te i © te “ “ek at - FROM, = I) < i ~ : SUBJECT 3s Raul Jaime DYaAZ Arcuelles y Garcia " (201-269882) | 7 . . «7 « Raul DIAZ Auguelles 2 ot of Se Raul DEAZ Argueyes: : . OF yp Ok 2 A. ’ eo sf Fg : 2. The les of this offica reflect the following curnary . of informatio regarding Subject: "a wo ~ . report cated 24 Deconber 1959 stated. Subjoct* was bern/about 1923, son of Raul and Marina, resided.at ~ | Calle 19% No. 1108 betrecn 11 and 12, Biltrore, Havanz, . Cuba. fPubject is sarried to the formar Mariana. RAUYTREZ . Corria/ After his stuceat days he was employed as a , typistamechanical onginosr, chaufticur and a clerk, -. Subjecs: was discharged from the revolutionary arzy (d2te Lo anno) in which ke held the rank of Major and on 12 . November 1953 he entered the services of the National . -.¢ Ravalutionary Police, Subject was appointed as Cuisf ‘ of tho Technical Dopartment. of Investigations @qTI): oa To 27 November 1359, Ce b. Id Decerber 1959 Subject vas believed to bé: os accompanying Major William GALVEZ, Insnector General of , oot ~ She Puban ATEY ca the latter's extended .trdp to Europe. ” @,. In June 1960 it was reported that Subject, Chios ~” Oo: “to Jeave on a tour of several Latin Azorican countries —— % possibly to inspect Cuban foreign intelligence operations. Subjece was tssued a U.8.- visa valid frem 22 August 1960. z through, 30 Septexter 1960 for the purpose of accompanying me, the Cuban delegation to the United Nations. . d. Yt was reported in Karch 1969 that Raul” caSTE0 - ’ Was @lianning to obtain control of the Dri aud fvpsace iis “Subject with Manuel PINZINO a Commainist. ~ _ . Tes @. On 31 Auctst 1961 a source of unknown reliability a reported the folleving information: "Rani DIAZ Arguelles, 7 high ievel ronber cf the 26th of July Eovenan Lt resistance and later heed of the BDepartzent of Tecnnicail . Investigations (DTT) was diacharged Srea bis position in @aly i198. and was scopissca by Fectnr ALDAVA. a well xnova Communigt sullatte fron Griente. dites DIAZ vas | Sisatssod, P
13- 00000 , smany of woe PGES naan aaa ° . . 7 : ° . oo ¢ B-E-C-Reiot 1 re, tithe -_ @ oan a) “ot . of ee : » « 2 2 the Drr “personnel wore sent to the “Batallon de ‘"Cambate"™ a. pick and shovel work batalion where persons — . . -falling a * £. in disgtace are sent for punishment." on I Another source, whose reliability is not: known, stated ¢hat Subjoct had fallen ints disgrace in Cuba, and that while some persens claired ¢hat ho was assigned | ‘ prison. Be. to Managua CAnp, others were sare that he was sent to ‘ : te . o- e One source states subject was a nexber of the igh of itarch™ Revoluthonary Directory. He was assigned ‘to the G-5 and was‘later put in charge of the Isle of Pines * forces. 7: h * Another source of unknown reliabifity reported ‘taat Mrs. DIAZ is very well known in Havana, beizg p-eviously - active in the Little Theater, and active socially: -She is well known to the mombers of the Ge2 at the airport. She is also friendly with tho Panamanian Azbassador and his wife, “Raul DIAZ is poorly regarded aithough he has a* position of great influence in the DTI. He is -reportedi working @ UVede FTacsset. trees 2. ‘The information on one Raul DIAZ: ; a oe a. b.- _& group with former U.S, gangsters who were Céported gros an nat he Le a fated: the narcotics fiies of thiS’ office refiect the foliowinag: e 7 Raul DIAZ is resorted to ‘be a nenber of. ‘the G=2 in 7 ‘Pinar del Rio. . % ° -% Ca 29 Apri. "1961 ‘thig office intercepted a report . "dated 20 April 1961 stating that one Raul DIAZ was among of Cubans who were to-enter Coba from Canada} i Mexico or possibly Miami via air. It was reported they - *‘ would have U.S. dollars hidden and that they were traitors, | black marketeers and “Yankee spies. % °3. The arding. Subj¢ 4. . All other dinformation reported “ts this office was received from The Federal Bureau of, Investigation ang. ict 7 files of this. office reflect no information reo ot! 5 wife Mariana BAMIREZ corvia. Immigration and Naturalization Service. It is suggested that --— 7os ah check fur ther with | the above for additional’ information. e 8. “40 other reports received by this offices were: Azerican . toch #1998 dated @ March 1960 and OST Renort ¢ 133-57 . Bt 1957. _ Both reports oviginated im Havana, Cuba. a Pa Bmw asaxy OS ele tih pt WR * dated 29 Augu ge? ° .
: aye reoaived inforsbttes to thé attact that the above - + subject 2 ‘ts preséatly in refuse in the Sragilian Ectassy in‘ Eavena i Apossidly the Ecucdorian’ “ehiss7)e according to the information = (<- ‘this action by Diaz apmars to be a coves up in order to set cut ’ ef Cuba to cerry on a phase of fort estivity. -Dlag epparently . _ is the head of inteliigence (regenicel) ) Startamnt of Investigsticns ." "and in his capacity he could leave Cuba ab eny tine without + RAVARE OTe ~ to Feast gals’ concucy" through aa waassye. =e. Coc iits Bee. ~~ - Raul Diaz kerquellss is eokitove eved to be in connote charze of Peay astivity as cont«mplated be Aldo Pedro Mar Plliss-dien a3, which involves & plot to assassinate the Presicent of the ted States. we olg et a The sidjest is dasertbed as Raul Jeioe Dias Arguslies-Cere! sta; ~ re 8 “whites rale;- Cuban; DOB F137, Raver, Cubdas Seis 195; tr rs Use Dats. hates brew eyns;! Light: eazplexdens FID Hoy 28195825 TiS Noe eo ee Gt vows Er + alo 1e5 lls | | 2 PDF. e a » ie e e . t ‘ oo Infornation raceiived, inclectes th a. subsect is reszonatbis a | “for assassinations during the Sa$ista regiza; is a kiom ‘terrorist; “se “and is.carable in the use of explesive boxbks and autenatic weapons. 7 He is also believed to have directed assassinations in the past’ — fron sommes, in Kaxtoo., ne = “Arguelies is preseatly the subsect of 8. Zen look ut t rougheut. _ ‘Strategic porate of ent wy as en as Alco do Pegro Margo bieecuenas, . Tne : It is requested, you use” ex factiitins in assisting this ole ae _ Sandee ia Jediaing ths Current F WEATIEDORS of Ahase te subjects” 7 of iatersst to your Departaen ne at this tice ray be tha iilormatton - received wich indicates that Ché. Suevarcra is cearrently dist the process . ‘ (208 Snfiltrating the police 2erarz sents n all ths Sesth Anerisct - ‘ “: Countries, Available inforzstion indicetes Guevarra already excercizes - ¥ vs gens control over ths Jydielal Foss jn Yexiso ‘Satye 7 tag TE ‘3 ee aR te te emg (Tm enti a pe ig ye ite gos tens Oo a ie lies i i z “ a i: So ~~ ee eae - ~o Roos a * : - a ‘ ans etd be - oo 8 . ‘ nd ~ “Ne Be e : <a « . : : 1 tp - t ~ ao