datamatters24/research-document-archive huggingface dataset:
osotet-10131 we oe 24 2. . 0 DATE _ ECO FION FOR HONOR OR MERIT’AWARD R Cc MMENDATI F 29 Nov r 1961 TO: Honor and Merit Awards Board a eX D. ‘Eaterline ofm/ops Section A Lersonal Date 1. NAME OF PERSON RECOMMENDED (Last, First, Middle) 5. OF E OF ASSIGNMENT 7. HOME ADDRESS (No., St., City, Zone, State} ve 8. OFFICE EXT. (Ufhgqa.) % CITIZENSHIP AND HOW ACQUIRED Mian). Florids DeSe thru nataralization 16, RECOMMENDED AWARD _POSTHUMOUS 12. NAME OF NEXT OF KIN 13. RELATIONSHIP | 14. HOME ADDRESS (No., St., City, Zone, State) Section B Recommendation for Award for Heroic Action or Acceptanc ‘6. WERE YOU AN EYEWITNESS TO THE ACT | [ves [xg [xe ]]WWW REE j@b@~wu@—CéCCi .DC.DDRRn9E VCWKKK K Personnel in immediate vicinity or who assisted in act or shared in same hazard: 17. FULL NAME 18. ORGN. TITLE 19. GRADE 20, OFFICE OF ASSIGNMENT 2, POSITION TITLE List any of the above persons given an award or recommended for award for participating in act: 1. FULL NAME ‘ 22. TYPE OF AWARD , onditions under which act was performed: ‘5, LOCATION 24, INCLUSIVE DATES 23, TIME OF DAY ‘6. PR VAILING GEOGRAPHIC CONDITIONS AND OBSTACLES ENCOUNTERED section C Recommendation for Award for Achievement, Service, or Performance '7, DO YOU HAVE PERSONAL KNOWLEDGE OF THE SERVICE OR cee rmane gree dg lve AQ KK ‘8. OFFICIAL ASSIGNMENT AT TIME OF SERVICE.OR PERFORMANCE 19. COMPONENT OR STATION (Designation and 1d€&tion) oys7 al: 19, DUTIES AND RESPONSIBILITIES AY ersonnel who assisted or contributed substantially to the service or performance 1. FULL NAME 32. ORGN, TITLE 38, GRADE 34, OFFICE OF ASSIGNMENT ist any of the above persons given an award or recommended for award for participating in the performance 3. FULL NAME 36. TYPE OF AWARD 7, INCLUSIVE DATES FOR WHICH RECOMMENDED | 38. ASSIGNMENT COMPLETED 39. NOW IN SAME OR RELATED ASSIGNMENT iN ° ‘3 ta} « "ORM 600 use previous EDITION. Me A ae 80
foto ota ee Novy alive Description tot anoaannane ° . ~ -» ¢ eh s ard for Heroic Action or Agceptance of Hazard: Was oct voluntory,? Descaibe why oct was outstanding, and if it was more than nor- lly expected. Explain, why, and how. ian aerial or marine operation, describe type ond position of craft, crew position of individ. , and all unusual Zircumstances. Indicote results of the act. ; rard for Achievement, Service, or Performance: State character of service during period for which recommended. (Give complete de- ‘iption of administrotive, technical, or protessional duties and responsibilities if not covered in Section C; include dotes of assign- nt and relief.) What did the individual do thet merits the award? Why was this outstanding when compared to others of like grade J experience in similar positions or circumstences? [f appropriate, include production records and essistance rendered by other per- 4s or units. What obstacles were encountered or overcome? Indicate results of achievement, service, or performance. Include refer- :e to Fitness Reports, Letters of Commendation, or other documentation already on file which supports this recommendation. ~ a} es been a contract agent since April 1960. He was married to a U. 8, citizen and was educated in the United States. He became a eltisen by nateralisation. 24 — 5 cag Wn Siptomatic relations between the U.S: and Guba were broken, subject was @ vacation in the United States. He imodiately left for Cuba to assume his duties, knowing that the risk was even greater now, but he was auare that his services at this point were very important. He arrived in Cuba the following days He was harassed mumerous tines and lived under continuous strain eubject te arrest by the Cuban 0-2. On four different occesions he was actually taken inte custedy by the Guban authorities and questioned at same Length. te this danger Gnd isi he reusined until dune 29S} cr Gd an outavanding Jee At fhe request for award is based partiodlarly on his sueccaseful activity during this period on our behalf and under extreme hasardous conditions. Mx. Ralph Sechafer can be reached on extension hl5 for further details, if Recessary. [7] continven on ATTACHED SHEET - ENCLOSURES (Liat individually) 1f orginator is not an eyewitness or does not have personal knowledge of the act or performance, attach affidavits of eyewitness or individuals having personal knowledge of the facts. 1. PROPOSED CITATION intel. Kedal of Merit. 2. 3. » RECOMMENDATION INITIATED BY 43, TITLE AND SIGNATURE OF OF FICIAL MAKING RECOMMENDATION aa * ue “uae wn wot ow nk Ee We Sctuidt ction E Recommendation Forwarded Through Officials Concerned For Their Information DATE Head of Career Service (Career service of nominee) Deputy Director of Operating Component Deputy Director of Career Service ee empties ot
1041016110141. i‘ oar a * ao ; PRY, Part I The following is a brief biogravhic sketch on Subject who is a naturalized American citizen currently residing in Habana, Cuba: Kane t [xni110 Americo RODRIGUEZ/ ©} Date of Birth 1527 Jamary 1926 07 Place of Birth &% Habanc, Cube — Rationality 3 Aémorican (naturalised November 1949) (20 Fermanent Address : [Route 2, Box 500, Edenton} Be Ge . {2 H Business Addresa 3 centro Asturiano 505, 353 Zaluota St, Habana Texporary Address t 3 Education 0&1 Colegio de 1a Salie| Habana, Cuba ak [Eicon Fortier High School} New Orleans, La. ceived Bachelor of Sclence and Master of Arts De: Tulens Universi Hew Orleans, gree fron[Tu int ty, Undergraduate Work: Seflentifie-Medicine Progran, majoring in Psychology end mincring in Biology ami Chenistry, Graduate Work: The Hhmanities, majoring in Linguistics and Literature, Lacks one year to complete work on Ph.D, - Language s Subject is equally fluent in English and Sranish amd has a knowledge of French, Portuguese and Itelian, work Experience : During the period 1946-54, Subject was employed in the USA for the e of providing additional income while attend ing Tulane Since April 1954 Subject has been employad in Habana as Assistant District Manager of the)Habana District Sales Office (representatives) for Appleton Electric Co., Arroveliart & Hegeman Tlectric, Century Llectric, Hubbard & Co,, Hubbard Aluminum Products 9 emi The Ckonite Company) In this capacity he has been directly reaponsible for all business operaticns of these companies throughout the territory of Cube, OF ‘Tes |
Other Data Fanily Due to the economic ant political situation pre~ valling in Cuba and present restrictions on iImmerted goods, Subject is considering the advisability of making e chance whereby he can improve his present Standing ar! future potentialities in accordance with his educational quelifications and proven ex~ poriences, He is interested in working direct for an American Company, either at hone or abroad, with starting base salary of about £12,000 a year, . Subject is married to an Arerican ani has four children, His brother ia a US citizen residing in fi Now Orleans, and although his nts cit, 7 of Guba they maintain & residence in Rew Orleans. i:
SECRET C gz (1oa-1076t-10142 (then Filled Imy_ te, 7 INDICES SEARCH REQUEST — FROM: -<. , COMPONENT — [Room EXTENS 1 ON - , COMMENTS ame, 70) 7 cY Go FILE NO. , \_ << (RODRIGUEZ, Emilio America 21bkhe S2PtemBee i AW (___\WAME + LAST. FIRST. MIDDLE (Type or print) | SOURCESS™S~SY RESULTS ff RODRIGUEA, Emilio Americo\(2) 7° YY (spouse) \ RODRIGUEZ,\ Pauline Juanital (2) C© ne Juanita/ (2) © d 5 t, 4 . =e) ( li il PT REREE[ ® abe sel = | SJ ~ 4 [alo =) : G4 LY S v : %, %. * ~J a of ve . 1 u [ LOPEZ, Elenal OG G 2 (McC NEELY, J.8.\ O 10 1 EE aa $ 3 = Ea GE a) EB . S A S a rb 16 Dr. | 6G een iw (PEEBLES, EB. rm |e (& {5 | * 9 |foss, sumer santoaeo | | ROSS, Samel Sanfora[ © (oss Joseph Albert ( OG RODRIGUEZ, Arnesto Jose/ CG _ 7 Seren, \ ; | Ffoormnes, senesto tancieag WDA <3 | {TAWATER, A. 64 4 c 2/8 | re oO Es ~ “ks “ SBE | y Gd tA nm no Fy iw i) g i” de # 3 “SY 1734 | ‘SECRET a 30) 24 es
(fostoret-t0144 28 September 1961 File No. 4455 i & MEMORANDUM FOR: Chief, Records and Services Division Office of Personne! : THROUGH : Chief, PSD/OS Attention: Mr. Robert C. Swendimen . SUBJECT PICCOLO, Joseph §. GS-7, WH - Cover Debriefing Be i. tr. Plecolo entered on duty with the Agency on 4 February 1957 and will resign on 4 October 1961. During his period of em ployment he utilized r in Mexico from i Movember 1957 to B® Jenuary 1960, and from January 1961 to resignation used nominal Department of the army cover In Headquarters. .2. Mr. Piccolo was instructed to-indicate his employer for the >. He was further instructed to Indicate, whenever necessary, that he traveiled, listing various countries en route to and from Mexico, but not reveal the specific location or detalis of hls cover assignment. 4. Wr. Piccolo's forwarding address will be 1636 N.E. 20th Street, Ft. Lauderdais, Florida. His new employment Is (2ist Tactical Fighter Sq», Andrews AFB. 5. The above information is furnished for your guidance and inclusion In the Subject's personnel and security files. Com DOLLAS. <a Se Chief, wit Cover Branch, CCG MCB/CCG/EF:s! Bistribution: Orig. & | - Addressee | - PSB/OS | - WH Division { - File 4455 | - MCB I - Chrono a ff
1 pecan i ECRET 104-10461-10146 / cme e AE any | Cc COMMENDS o ue a cenronsar frome [Poession NAME OF SUBJEET & é FILE NO. RODRIGUEZ, Emilio Americo|  jo144he WAME - LAST. FERST, wioDLE (Type or print) > 2"? INDICES SEARCH REQUEST = REsuLTs DE . i: 14 Sy Bs HITS, Charles Cc., Mr. Oe ed pg ee AAP AE ZEHNDER, C.A. | & mo te tee e | w ae) bet o oJ wi fiw i.e] e mole |e Mm EM im fe pe te w fo ie 16 |o fw PR E | ( © Pd = A SEARCHED BY a " >) bf FILED BY seo 1734 SECRET rey) zd &
(tos-fotet-t0148 a ee SECRET j. a eM NEY pled for) > . INDICES SEARCH RESULTS NOTE: THIS FORM TO BE USED ONLY IN CONNECTION WITH FORM NO. 1734 U-ND = UNABLE TO (DENTIFY-NOT DEROGATOR RAME OE UBSECT ~ . FRELE wo. Baad pic) Epicles ASLY Y 2 ISAs SEE ATTACHED MEMORANDUM Ni= NOT IDENTICAL [-ND = IDENTICAL - NOT DEROGATORY oO we) 33 A e ‘ te S SEARCHED BY | FORM 1735 REPLACES FORM $943 SECRET (43) 3-60 WHICH MAY SE USED.
(ros-t0t61-10180 - CONFIDENTIAL C~ (When Pilled In) _ CROSS REFERENCE FOR PERS. SD FILES DURING PROCESSING OR REVIEW, IT HAS SEEN DETERMINED THAT A POSSISLE OR ACTUAL RELATIONSHIP EXISTS, OR WAY BE FOUND TO EXIST. BETWEEN OF AMONG THE PERSONS LISTED BELOW: . . o% / RODRIGUEZ, Emitto Americo| SD #214442 SuBvect (ena ant EE 2 RODRIGUEZ, ARNESTO NY Og SSD #214833 . | Fatuer WHITE, Aoam C. SO #137694 CHR DATE «| SEGMATURE 27 Sept 1961 . DHw/ue (4-95) “er
& ” a 404-10161-10152 elim be ? §6Ghief, WH Division FROM : Chief, Personnel Security Division, 0S pecor® Ce SUBJECT: /ReneTOUS, Ballo Amarted = Fetbihe 3 1. Subject is approved for appointment as specified in your request under provisions of CIA Regulations 20-1000 with access to information classified throyet SEGRE ab required in performance of duties and should be afforded a aph interview at the first available opportunity. 2. Subject may have access to information classified through TOP SECRET upon completion of a favorable polygraph interview. 3. Unless arrangements are made within 60 days to contract with the Subject within 120 days, this approval becomes invalid. hk. This clearance is limited to use umder contract as specified in your request and no promise of staff employment is to be made or implied to Subject in any manner whatsoever. 5. This office is to be advised when a contract is signed with the Subject. In addition, notify this office when contract is terminated. 6. Any notification of this clearance to the field should be coordi- nated with the Chief, Clearance Branch, Office of Security, Room 2709 Eye, extension 1,086. FOR THE DIRECTOR OF SECURITY: WY. Ae Osborne Distribution: 4 mie ks - Bs (Uut 0S:PSD/CB/EW segl ‘(pr
404-10161-10154 4 a IFICATION OF ESTABLISHMENT ‘OF OFFICIAL COVER BACKSTOP Pore aie 3 R) s cover arrangement allable. a oe od oncerning ‘thi Ve NPS ‘ an er 7B me pase satis oats inn io otal x use PREVIOUS EDITIONS. : : Eee. ,_ SECRET.
[tog tot64-10756 1 PORM NO, 64 rk ae oa TO Office Memorandum + UNITED STATES GOVERNMENT Chief, Appraisal Section DATE: Sy 0. dyad d FROM : William F. O'Shea Appraisal Section 03 supject: )RODRIGUEZ, Emilio Americd uke ‘attended [Tulane University from_1945 to 1948 and fron oF 1. Subject is under consideration for clearance for Contract Type "A" employment which would permit him access to CIA premises in the field (Miami). He currently holds a Type "B" clearance. Subject has not been polygraphed. 2. Subject is/33 years.of_age, and is married to a native- ° © born American crtizeny ‘Subject was born/in Cuba in 1928, enteredo + the United States in 1942, and was naturalized in magi Subject 52 to 1954, oY While at school] he was employed fs a part-time Teacher and as av < Medical Technicians] Subject's father was bornfin Havana in 1891] ¢°, ©9 He is currently a an citizen residing in Havané-| Subject's mother was born fin Havana in 1901. Although she has not been naturalized, {Y, at, o8 She has resided in the United States from 1904 to 1922 and from 1942 rm to date. Other] foreign connections, if any, are not disclosed. , 3. Investigation wes conducted in accordance with currently prescribed CIA procedures. Checks at FBI, ONI, ACSI, State Depart- ment Security, CSC, HCUA and OSI were negative. Passport records contain no derogatory security information concerning the Subject. I&NS records verified Subject's naturalization. 4. During the current CIA investigation, Subject's employments were verified as favorable. Credit records were favorable, and police records were negative. During the investigation, two developed infor- mants were interviewed, neither of whom questioned Subject's honesty, loyalty, morals or integrity. Informants variously described Subject as sympathetic to the American way of life » intelligent, well educated and trustworthy. One (confidential) informant, a former FBI agent, - advised he knew nothing of a derogatory nature concerning Subject. 5. Only one item of security interest appears in Subject's case. This concerns his foreign connections (alien status of mother and father, and possibly other foreign relatives). Exception to Regulation 10-3 is required.
6. One informant advised that Subject is a diabetic who must use insulin. 7. Investigation has disclosed no information which would indicate that either Subject or any member of his family is other than loyal to the United States. Considering this, in addition to the protracted residence of Subject's mother in the United States, it is believed that the likelihood of adverse pressure being put on Subject by his foreign connections is remote. It is believed that Subject meets security criteria for the pro- posed employment. It is, therefore, recommended that: A. Exception to Regulation 10-3 be granted. B. Subject be security approved for Contract | Type "A" employment, subject to polygraph. C. Subject's alleged diabetic condition be brought to the attention of the Medical Staff. edt. $ eo William F. O'Shea Appraisal Section WO'S:kee:rls Psvear! TL bre, Bt/ CB aay a . Daewnily qt Ge ITO CNW im 4 1 Aus € | SECRET
(404-10164-10158 4 vt . : . f WAM Le Fe, Frei LZ vig a File No.2: 2/4402 20.7 The following material has this date been transferred to PSD File 3 fe # _ foe ‘pee e ° eg , 4 pee . “ a - va ? S Qe ene pegs AL cA Git ee f Le. SK, a HG a 4 A sit ele Cc? = Yo, a x ‘7,9 4) G
(104-10161-10161 a “ : . aT District Field Office Date: 28 April 1960 MEMORANDUM FORs Chief, Investigative Division od SUBJECTS RODRIGUEZ, Emilio Americs ZW? O4~TB/3 Ayan CHANGED: ASANOVA imu [ abt A; Emi 140 America 63 bo TK ie Reference ig made to Headquarters memorandum of assignment dated 31 March 1960 regarding Subject, Z. Files of the Immigration & Naturalization Se reveal. that (X)SuBJECT ( )SPOUSE ( )FATHER ( )MOTHER ( )OTHER; © been known by the following namé(s)e (4) (beanie Emilio A.. CASHIOVE, ID (2) [Enilio 4 America ROMRTOUEZ-cASANOTH 36 nemene, AOD Re See eee ht mre re CELT eee yoy) ¢ First name change was listed as an alka: by Subject in 19h2 when he filled out an Alien Registation Form for the I&N Service, Subject entered the U. S. under the second name change. Hepsigs ne ADDS/I25 ————_| h, Name checks are not Name checks are ShietSSD being initiated (0) being initiated ( ) Dep Chief mom ; CHARLES W. KANE : by Special Agent in Charge AUX DFO Agent's Initials: REW
#22 -. -» + BIOGRAPHICAL DATA 21 March 1960. oO zz la@pricuEZ, Emilio Americo, NAMES BIRTHs 54 [27 January 1928) Habana, Cuba. NATIONALITY: Americam (naturalized November 1949). ADDRESS s ) Perms Route 2, Box 500, Edenton, NeCe Pres: Ceatro Asturiano 505, 353 Zulueta St{, Habana, RESIDENCE s Habana, Cubs, EDUCATIONs,5 / Colegio de la Sallel Habana, Cuba, p<jAlcoa Fortier High School,{ New Orleans, Ia. BS & MA From/fulane Univ} New Orleans, Lacks one year to complete work on Ph.D. EMPLOYMENT s _191,8-195)s Employed im the USA for the purpose of providing additional iacome while attending/Tulaned O€ Since April 195): Assistant District Manager of the Habama District Sales Office for Hppletoa Electric Co., Arrow-Hart & Hegemam Electric, Century Electric, Hubbard & Coe, Hubbard Alumimum Products, awl The Okonite Companys Ce MARITAL STATUS: Married, , CHITDREN: Four Children, . BROTHER s U.S. Citizen reaiding im New Orleans. PARENTS: wParegts maintain a residerace in New Orleans, DATA DATED: Not Dated, Jes
D ere TeN ies LL) { be . . t 104-10161-10166 ‘ UNITED STATES GOVERwwWENT Memorandum To > Chief, Appraisal Section DATE: : =) FROM ( os pporais ection SUBJECT: foparaues, Emilio A on Lhe Sccnet ony 1. Subject was security ‘approved, subject to polygraph, on 5 September 1961 for Contract Type A employment at Miami > Florida. On 5 October 1961 he was polygraphed with results as set forth below. ° 3- During the initial appraisal of Subject's case on 31 August 1961 Subject's extensive foreign background and his family was considered. (Tab A) In addition, during the current CIA investigation of Subject no information was developed which would reflect on the honesty, loyalty, or integrity of Subject or his family. During the initial appraisal of Subject's case the liljli¢hood of "pressure" from foreign relatives was also considered. Subject's father holda a Provisional Overational approvel. . ot : 4. In view of the favorable investigation of Subject, his security epproval after initial appraisal, and the results of his polygraph interview, it is believed that, St SECRET ‘fey
(tog t0t61-10167-—2 os see, “e He Division le” 16 October 1961 _ Chief, Personnel Security Division, 0S ob [ones QUES, Emilio Amorico| 21h? 1. This is to advise that Subject has completed his poly~ graph interview and is approved for access to information clasai- fied through TOP SECRET as required in performance ef duties. 2. This clearance is limited to use under contract as speci= fied in your request and no promise of staff employment is to be made or implied to Subject in any manner whatsoever. 3e Please notify this office when eontract is terminated. POR THE DIRECTOR OF SECURITY: We t (Ue crane
(toe-fot-totey THRU: Recorder, Honor and Merit Awards Board Security Advisor, Honor and Merit Awards Board Award Recommendation FEF ; Recommendation for Honor or Merit Award, dated 29 Nowember 1961 O32 Red nv. wet l. Inthe reference Mr. Bipresemsea§it) is recommended for an honor for merit award. It is noted the reference states he is currently in the field. 2 If the award is granted, the following security measures are reconunended: a. The award should be retained within Headquarters until O23 such a time as Meri “ey returns to Headquarters on Redes queel & permanent change ¢ of ‘station and eecurity/cover considerations permit the release of the award to him, or he is permanently separated from the Agency. There would, of course, be no objection to informing him of the granting of the award by use of Agency secure channels. 52 b. Prior to Mr. (imamate) receiving Physical possession of the award he should be instructed there are no objections to his showing the award to his: immediate family and his associates in the Agency but that he should not release or cooperate in re- leasing any publicity regarding the granting of the award. N. Harris Lyon ce: C/WH YRS
[to4-t0t6t-10170 . , SELLE a re e . + ee ae ee aque, go gO ‘ nue ui aE does not consti- tute sufficient security grounds to preclude him from the provosed employment. It is therefore recommended that: * A. No change be made in the security status of Subject. B. That WH et a __representatives be advised concerning § 523 ee i" i SCG Menreoes cfa-S Appraisal Section WOo'S:rls ) c Wh poquserdoy a The L | (re Te ~ Lmnanl TM An nulaw — fe Lg poaa te Belk 26 OSL ECF SECRET hey
MOeOeOtTT. - 4 on OFFICE OF SECURITY INTERROGATION RESEARCH DIVISION INFORMATION FLAG SHEET TO = : Chief, Personnel Security Division . DATE: 14 March 1961 FROM : Chief, Interrogation Research Division SUBJECT : PICCOLO Joseph Stephan _ SF# : 109709 Pibe, / RESIDENCE: (9 Jo Cok porte | SINCE: _ A/ew’?_ GD JOB STATUS Job Title ddatt (asus tt (cs) / | ° , eons a ; EOD DATE Gt £7 Phone Ext. > 63 Branch or Assignment W fie / Birawct ¢ FOR FUTURE REFERENCE, CONSULT IRD NUMBER 29045 IRD RESULTS ARE AS FOLLOWS: rm 3 ip a - -s ele few ee eG ge Pn ma et PRES sNea be gee CEs brie Wi Approved by Previous Interview(s) > February 1957 = Unfavorable 1 February 1960 - Unfavorable Date SECURITY INFORMATION ON REVERSE SIDE Pe PT ew ere o tebe bu eas « ; CJa5
[sors] CATEGORY A: 1. Foreign relatives residing in foreign countriese 2. Foreign relatives (non-US citizens) residing in the United States. 3. Relatives residing in foreign countries other than U.S. Government connected ¢ CATEGORY B: 1. Any relatives employed by foreign governments, foreign owned firms, or foreign intelligence organizations. CATEGORY C: 1. Foreign social acquaintances residing in foreign countries. 2. Foreign social acquaintances (non-US citizens) residing in the United States. 3. Social acquaintances other than U.S. Government connected residing in foreign countries. CATEGORY D: 1. Any acquaintance employed by a foreign government, foreign owned firms, or foreign intelligence organization. CATEGORY E: 1. Close Agency acquaintances. CATEGORY F: 1. Current roommates. Relationship CATEGORY NAME (Citizenship) ADDRESS EMPLOYMENT TYPE ASSOCIATION TYPE CONTACT é Wo ohn ye | es 2 gous) Wseothy opal frin| els. nef Mb C.  |G@eTeee Haus | D. C. fat | , wath, Oa | | ~ OL de.
(gis. ]ORICAL “RELEASE ASSANITIZED = 7 | TC “INFORMATION FOR THE SECURITY LE DATE: 1 February 1960 Shief, Fersonnel Security Division { F401  ; Interrozation Research Division TRD#: 2905 | SU WMT: PICCOLO, Joseph Stephan S.F #: 109709 / GATSIORY A: 1. Foreign-relatives residing in foreign countries. 2. Foreign relatives (non-US citizens) residing in the United States. 3. Relatives residing in foreign countries other than U.S. Government connected. , | CATEGORY Re 1. relatives employed by foreign governments, foreign owned firms, or foreign intelligence organizations. — wh? SGORY Cs 1. Foreign social acquaintances residing in foreign countries. 2. Foreign social acquaintances (non-US citizens) residing in the United States. 3. Social acquaintances other than U.S. Government connected residing in foreign countries. SATEIORY Ds 1. a acquaintance employed by a foreign government, foreign owned irms, or foreign intelligence organizations. VATSIORY Er 1. Close Agency acquaintances. tAresicey Fs 1]. Current roomaates. . __. Relationship - TYPE ASSOCIATION HAIRY NAME (Citizenship) ADDRESS EMPLOYMENT TYPE CONTACT A.| Moss aur U AE &OU4 CATHEC STILL HAS relar tives C Su Bgjeck S] Ae peadin (Cen TIRTS A NAFLES biz B.| wove ie -tkd ) oo oo ZARAGOZA | MEKIE Cory Caos ire - PAL DATED ROSITA $-be705, C., HARA CL ERA gTEUARD ERI | Very Gecd freer Zh lemire CH eiicne) | C.iCmeHer PEREZ Mi peed UKKOUW av h- 1 D>] CHARI A- TEA eA Corres pee) ma ; i KEDVEY VEE 2D Ou DATE O FE& TES PALHA (" Re-a ) Very Gedo fttCeOs C. lorher Aceuné TAKCEL — CaS . toe eae a KigGsg oA F. § esr
EaTEGORY NANE Citizenship Address | UF ROKER | | E LERAMI ESTANGOWA : fe" 4 . : - . ; if -+¢€ e < : . e CM ISTRY Ie a | Fi lGcRkdoa LAM JOAES & KREEG Et. e ; , ? : . Type association ype Contact vory CleSe friend ‘Yes >