## Page 1

14-00000

104-10164-10000

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

19 April 1974

MEMORANDUM FOR THE RECORD

SUBJECT: Bernard BARKER's Contrart

1. Mr. Hudson of Finence Division called this date

concerning his search for a copy of Bernard BARKER's signed

contract with the Agency. He 1s unable to locate 1t. Mr.

Hudgon has talked with Jan in Contract Personnel 0ff1co

and asked that I check with hor ro same.

2. I called Jan on X 9179 and asked that she request

any information on Bernard BARKER avaIlabio at headquartors

of in Archiven osther undor his name or his psoudonym

Bponcer O. Tortiling, she 1u to make a request on & priority

banta. Any availablo information should bo providod to chia

88100 by 82 AprIl 1074.

^7.2

---

## Page 2

4-00000

SECREI

19 April 1977.

MEMORANDUM FOR THE RECORD

SUBJECI: Limited Relcase from Secrecy Agreement--

ofie?

Zexmard L. Earker and Eugenio &. Martinee d.

In proparing the letter of 18 April 1974 (copy attached)

from the General Counsel to Daniel E. Schultz in response to Mr.

142 Рать Орт. 1277

Schultz's letter of 9 April, I obiained from Ms. Chris Hopkins,

WH/COG (x-1325), copies of (1) & secrecy agrcement (in Spanish)

by Eugenio Rolando Martinoz dated 3 April 1965, (2) an unexecuted

contract (an executed copy cannot be located) betveen the U.S.

, Guvernment and Mr. Sponcor O. Terteliuy (Böinard L. Barker)

and (3) a tormination secracy oath signed by Bernard L. Barker

datod 12 Auguat 1966. Copios of those documente are attached.

2. Aftor discussing the mattor with Mr. David Phillips,

C/WH Division, 1 prepared the 18 April lottor adding the nocond

sontence of the flrst paragraph at the roquest of Nc. J0o Skura,

AC/WH/CCO (x-1916). Alter completing the lattor, l coorelinatod

88 on 15 Aprll 1971 with Mr. Skura and agrued to uond him a copy

ol the tlral.

3. On 18 Aprll I mes wich Mr. Schults. 1 quentlunod him

ao to hie Intentiono rogardlug the Information he was sooking ao,

In tho Agancy's vlow, cloarly thero lo no connoction botwoon sho

Aguney'o anouclation wlth Mesaro, Darkor and Martinen snel lhe

nubjoce case, Mr. Sohulen.asolained that ho, do the lasyer ropra.

aeniing thnm, incio oblignied to knoy what thog dlel for the Agenoy

An oreler chat ho ean menbr the dosorminatlon no to whother do so

tolvanstechocurronesrlal.curcontly@cheselodaddcox17.ruma.

Ho snnelungel 6hat to dlnse boll Masgrs, Barhar and Mnreinos had

baane crinopledady uno llllng do dlocuno any mapnet of bhesr duclun

Wilh dhe Aganrey, Thiay lart buon relurione do suon aulinrvlrelgo

CE INFDET

CL NY 09A498

SECRET

-*., B ai ч nan

FV

---

## Page 3

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• Stukt!

their association with the Agency. I explained thie Agency's serious

rovervations concerning the possibility of compromise of agents and

operations that are still in being. I explained that the Agency con-

tinues to have associations with some of the individuals with whom

Messis. Barker and Martinez had contact during their Agency

association. Mr.. Schultz seemed to appreciate this problem.

Thus,

in order to attempt to protect those individuals, I explained that the

Agency is currently not in a position to givc Messrs. Barker and

Martinez blanket authorization to identify individuals with whom they

had contact during their Agency association. Mr. Schultz readily

acknowledged those conditions.

4. I mentioned to Mr. Schulty that if, as a result of the

discussions that are now being authorized, Mr. Schultz believes

that certain individuals need to be identified he can make such a

narrow

request to the Agency at that time. I made no guarantee

that we would approve such a request, only that we would consider

it in view of (1) the rationale that Mr. Schultz would offor as to his

nenria, (2) the possibility of publication, (3) the damage to current

oporations, and (4) the precedent in terms of weakening the confi-

donce of current and polantial Aguncy relationships.

EDWIN DIETEL

Manlatant Conoral Counsel

eat 10

OLC

D/Socurity

MC/WH/COO

SECRET

:19.11e.

---

## Page 4

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JRAL INTELLIGENCE AGENT

WASHINGTON, D.C. 20505

18 April 1974

Daniel E. Schultz, Esq.

Schultz & Overby

1900 M Street, N.W.

Washington, D.C. 20036

Dear Mr. Schultz:

Ro: Defendants Bernard L. Barker and Eugenio

District Court fo: the District of Columbia

In response to your letter to me of 9 April, this letter will

serve to authorize Mesars. Barkor and Martinoz, pursuant to their

security agreements with this Agency, to discuss with you their

employment with this Agency. This authoriantion does not includo,

howaver, the identification of individuals vich which Mossrs. Barker

and Martinoz had ausociation or contact in conjunction with thoir

duties for this Agancy.

You rocognizo that during those convorsationg some infor-

mation may bo rovealad that i clasuillod. No a renult, it so horain

agreed that you will not roveal any Infuriantion concerning the employ-

mant by thie Agoney of elther Mr. Darkor or Me. Martinos without

the prlor maltten approval of the Central Suballigenco Agency, 1

approclato your cooperation in thla mattor und acknowledgmone of

the tormo of thie agreement.

Sinceraly,

John 8.

Warner

Ouroral Connoel

TAtE

des Thm Memorable lenn simoraht

---

## Page 5

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SECRET

18 April 1974

MEMORANDUM FOR THE RECORD

SUBJECT: Request from OGC ior Signed Copy of Bernard

BARKER's Contract

1. On 18 April 1974 Mr. Dietal of OGC asked 11 I had

been able to lovate a signed copy of Bernard Barker's contract

which we were unable to locate a few days ago. The answer

was no. I took advantage of Pete Palmer's presence at Hqs.

on TDY to ascertain whether a signed copy of BARKER's contract

could posalbly/at f Station WH/Miaml. Pote sald with

certainty there was no signed copy at Station WH/Miami since

much of the material at the station had been destroyed. Also,

«laco BARKER was terminated In m1d-1986, the station 1110

should have beon trannforred to Has, back then.

8. I passed the forogoing informaton to Mr. Dietal.

Who simply anked that I double chock with wi/contracto and

the contraos pornonnal Diviaion for unme which I promined to

do and adviso.

uhr10 46pkens

WHD Tank forde

ПАСОГЕОСО

---

## Page 6

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SECR

• E T

wir.

15 Apr11 1974

MXMORANDUM FOR THE RECORD

SUBJECT: Information in re Watergate Passed to Mr.

Dietl of OLC

1. On 15 April 1974 I gave to Mr. Dietl of OLC the

following documents which he requested:

8.

Copy of AMSNAP j's SecreCy Agreement dated

3 April 1965, which I translated for him

verbally oat the desk.

Copy of Termination secrecy Oathlby Bernard

Barker dated 12 Auguit 1968. Also a Geral

ROlo

signed by Barker 12 Auguat 1906.

Hopkin

WH/@QIUg

101-801089

808=889034

---

## Page 7

14-00000

UNCLASSIFIED

SUBJECT: (Optional)

FROM.

INTERNAL

USE CHLY

COUFIDEATIAL

ROUTING AND RECORD SHEET

Bernard Bunker /Helma' Statement

DATE

SECRET

1O: ¡Officer designation, room number, ord

building)

DDO

•2.

DATE

RECEIVEO

FORWARDED

OFFICER'S

INITIALS

COMMENTS (Number ouch

commens to show tram whom

to whom.

Draw a lina across column oftar each cammeni.)

he went the oh Bucher

matelie fooded to The

3.

Tus coos fore chensedes

IG.

a pourer

gain, us in alo

bein Brachimidge,

610 "YAN LI SECRET

L CONFIDENTINE

01L

UNCLASSIPIED

r.

---

## Page 8

14-00000

Eui

11 March 1074

SUBJECT: Bernard Barker

1. POA granted 16 April 1959.. Terminated amicably.

31 July 1966. Review of Barker's file does not reveal

that he had any association with gambling interests.

Mr. Helms might have confused Barker with Frank Sturgis

who allegedly had Mafia connoctions, Ploase note

Mr. Sturgis was nevor associated. in any manner with this Agency.

2. Miss Christine Hopkins has discussed Mr. Helms!.

testimony, which appeared in tho "Washington Post"' on

, 11 March 1874, With Mr. Fred Evans, Offico of Security,

Mr. Scott Brockonridgo, Inspoctor General's Office,

•and Mr. Lylo Milior, Offico of Logislativo Counsol, Mr.

Sturbatis recodved a call from Mr. M11105 darly On 11 March

1974 and referred Mr. Miller to. Mias Hopkins who subsequently

sarkod to nim.

SECRET

---

## Page 9

1407 Ait Precinst e

XSSI X-1407

Bernard Barker- over wech auf 7il 73

leat. relearel- Helmis said Basker lifes

details of Sander Terme to with

mie

Becke phaned last rite eay he

associations."

+7 246-49-867100

is.

strition de Siedelien.

---

## Page 10

14-00000

COYTACT REPORT

CASE: OFFICER: NOTTIE Z. GELYENOS

PROJECT

: AHABDUCT

AGENT

: AMSNAP-3

NARRITIVE

TIME:

• DATE: '11/Hasch 1971

PLACE:

FUNDS TASSED: Nope RECT RCVD:

1.

AMSNAP-3 reported on 11 March 1971 that the chargas.

of sale of narcotics levied on Jorge ALONSO, the son of

date fiven).

others and charged with being a top figuge in the heroin

ind cocaine distribution racket.

2.

AMSNAP-3 stated that he had talked with a frlond

of his, Ray BARKER, on the morning of 11 March.

BARKER

told him that he had spoken to Attorney Miguel SUAREZ.

SUAREZ 1s a law partner of Fernando FREIRE..

FREIRE told

SUAREZ that Jorge ALONSO had been released because all

charges sienning fron the 21 June arrest were dropped by,.

the authorities.

Therefore, thero will be no trial.

3.

CO Comment: It 1a a sad day whos justico, can be

bought by the 1lkes of ALONSO.

The 11ttlo man 10808 .88810

bocauso 18 ho were charred with an offenso 1/10th tha

aagaitude of Jorgo ALoNsO's, he mould be babiar bara 805....

• LOnG tIme, !

sack sulning 11v08.

A jO MALA 1E NOTDO, ÉNJO ALONSO CAn. NOY. NO

side:

---

## Page 11

14-00000

• SECELI

i :

10 ApTil 1970

MEMORANDUM FOR: Dixactos of PersOrDel

ATTENTION

8 MT. Paul Wileon

SUBJECT

8 Bernard I. Barkos

Referanc. la made to our discussions rogarding

the loiter writion to tble Agoncy by Mrs. Edwin I. Molfait

ls rogard lo has son's marriago to Subject's daughter.

8. An dlacunned with you, Mre. Moliatt wao t01e.

phonically contanted and was advined that the Agency could

Dor give has any information sagarding Subjoct' a posalble

amployment with the Agancy. Mro. Mollets undererood thin

and did nor attampe lo argua the polas. Mira. Molfois aino

mao advoad thas hor loare sagarding the ponsible kidnaping

al has daughter-la-law

more not baood os any known insidont.

8, Mro, Mollars man aleo advload that ano should

contans hor daughtor-la-lam and son is order lo gis inore

Informalen royarding the daughter-In-law's backyround.

Mps, Mollars anld thas ade bad only mas the saughter-in-

dom tor a tile! aimo sed mas sos able lo sel all the sacedd

questions.

no date wi

L

---

## Page 12

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SECTLI

Mrs. Moffett was satiaflod with our call and thare

was no indication that sho would pursue this furthor with any

goverament agency or Congressinas.

Stevan L. Kubs

nadiatan: Doputy Director of Security

for PorsOnIal SACUritY

---

## Page 13

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81:10.4,0

* Her Inten

In response toryour letter of March 10, we wish to auvise

we are unable to provide you with any information concerning te

or employment of Mr. Bernard L. Barker.

With regard to your concern for the safety of your daughter-

In-law, we are unaware of any cases of a former resident being

kidnapped and returned to Cuba. Furthermore, since it is assumed

Mrs. Moffett Is a U.S. citizen, such a possibility seem appears

warrant

mittoo remote to justity the apprehension expressed by her family.,

8Á MAR 1970

done Desig Ferty

---

## Page 14

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PERSONNEL DEFT. *

C.l.A.

WASHINGTON, D.C.

I CONTACTED THE FBI AND THEY S:ID I SHOULD WRITE. YOU FOR

THIS INFORMATION.

FLORIDA SENSATE ROS EVA BIE AN THE AGALONE ANE

CHICAGO AND MIAMI,

C.I.A IN THE ABOVE PLACLS?

OUR SON MARRIED HIS DAUGHTER(MARIAFLINA) IN CALIFORNIA AND

WE KNOW NOTHING OF BACKGROUND.... ONLY WHAT SHE TOLD US.

IF YCU CAN CONPIRLANY OR THE ABOVE OR GIVE US ANY INFORMATION

ON HER FAMILY, I WOULD A-PRECIATE IT.

MARIAELENA SAID SHE CAME

TO THIS COUNTRY AT AGE 13 TEN YEARS AGO.

IS SHE IN ANY DANGER OF BEING KIDNAPFED BACK TO CUBA AS

SHE AND HER FAMILY BELIEVE COULD HA-PEN?

SINCE SHE SAID HER FATHER HAD BEEN WITH THE C.I.A, I FELT

THIS WAS THE FIRST PLACE TO START TO FIND OUT ABOUT HER.

THANK YOU FOR ANYTHING YOU CAN DO POR ME.

BINGBRELY YOURS,

2931

• CANTER ATHLET

BETHLEHHH PA.10017

HARON 10,1970

P.8.

I 'M CONG :ANDO OVER MANIATLEN"S TANDE COTLBOTION OF

PRICELLES JEWELS.

MIM VOGOA. ON COUT OF CUBA WHICH I ONLY ALICHNO NIN

BEAURE THE DALANGE WANE UTOLEN, • (PHON TIM

& UNDENSTAND THIS WILL DI COMERTERY CONFIDENTINE, AM I

CORRROTS

---

## Page 15

BackeR

eRRerI

Ins.

96400339924746130590597

NOI

•Collazo

in

Re)

---

## Page 16

14-00000

FORM G, 125

BIOGRAPHIC

INFORMATION

(FAMILY NAME)

Barker

ALL OTHER NAMES UBES

FORM APPROVID

MAU NO. 13-9A36

IFIRET NANTE

flara

NDI

SPOUSE (Y MOML, BO STATE)

UNITED STATES DEPARTMENT OF JUSTIF

Immigration and Naturalization Service

(MIDOLE NAME)

| MALE

BIRTHDATE MO-OAV.YR.

Hena

PEJ PEMALE

8-12-1977

CITY AND COUNTRY OF BIRTH

NATIONALITY

Cuban

ALIEN REGISTRATION NO.

412 418081

SOCIAL SECURITY NO

150006?

isiana, Cuba

262-68-6012

FIRST NAME

BIR: MDATE CITY&COUNTRY OF BIRTH DATE OF MARRIAGE PLACE OF MARRIAGE

Ios

FORMER SPOUGRE LY NONE AO ATATE)

FAMILY NAMK (PORTITE, OIVE MAIDEN MAHE)

1 HIRST NAME I

Horrar

FAMILY NAME

PIRST NAME

BATE, CITY AND COUNTRY OF BIRTH ( KNOWN)

РАТНЕЯ

Simones

amado

Gabe

MOTHER (MA

AMRI

Collaro

Amerjoa -2-24-1895, Hav Caba

RESIDENCE LAST FIVE YEARS. LIST PRESENT ADDRESS FIRST.

TREET AND NUMBER

CITY

PROVINCE OR STATE

sit wisumerico.chlparo 1111h01

COUNTAN

T.

ANÕO NO 5 3K28

Morida

MILE 479

Maria

Vegeta

FROM: ' MONTH

15 cote

2 Septe

CITY AND COUNTRY JF REBIDENCE

degeased

Augusia, Ca.ToB.l.

YEAR

11966

TO:

MONTH

PRESENT TIME

130

8epi4,900

Jaly

128

LIST PRESEM: EMPLOYMEMT FIRST.

IRLIDATION

THAM

vanp

17282

11556

nielay 14.

1957

YEAR

PAT BEMT TIMK

Aigo 195

AMP LYMEN LART FIVE YEARS, 17 MONE, BO GRAINI

PULL MAMA AND AUDARDO DO AMPI OVER

Housewife

Le me tao loan clien

LET TORTION MATUNNER ON HOWL THAN ONE TUAN I MET BHOM ADISE!!

солттоя

Хеменя

Cuba

tate

I ADJUBTMENT OF BYATUN

01w8N187101008.ca

Boatsonar

3.85100

+8791-84780414T191

10 MAY tod

DON AMOMINAL AND MILARILY PALBIDPIME

OR CONCHALMO A MAPUMAL PACI

The No

---

## Page 17

14-00000

FORM Q.928 A REVI 1.1-07

BIOGRAPHIC

INFORMATION

FRAMILY MA

BARKER

BERNARD

ALL OTHER

JAMES LONE OTUER

PAMILY MAME

FIRBT NAMI

BARKER

РАТИВЯ

MOTHER

BERNARI

TERRY

ALICIA

1, BINS MA

FERNANDEZ

UNITED STATES DEPARTMENT OF JUSTICE

Immigration and Naturalization Sarvico

(MIDDLE MAME)

KIMALA

LEON

3-17- 1 мо

CITY

AND COUNTHY OF DIRTH

AMLANIA

CUBA

FORM APPROVRO

DUDGET DURLAU NO. 48-0488

482-P

VAN PEOIATRATION NA

910140.016

SOCIAL SECURITY NO

213:07-0944

PIATADATE

CUBA (DECEASO

ARRIAOR PLACE OF MARRIAÃO

PAMILY MAME (KON MIRE, DUV! MAIOT MAUR)

FIRET MAME

BIRTHDATE

„DATE

DATE AND PLAGE OF T.

201- 251699

"ОР МАЛИІЛОВ,

7091

LAST FIVE YEARS. LIUT

CITY

Minau

ELA

VE

F14

COUNTAY

U.S. 4

1LSA

uS s

1. 2.

ARKER

CAMAAD

PROM

MONTA

3-3

82 - 1

MONTM

MARBANT TIME

2- NA

2-1

7-L

I-L

7017-3-175

YRAN

AALAIN

OVED

GRANNIAN

АМАТУКі

THAN

B3AMW1102

9.I02

60349 +260

NA-SHATT

PHUBUNT TIME

R= 10880

2=9: 901

german inter

MATARIAN DADD,

---

## Page 18

14-00000

LASERY TO PEE NO SO = 5/6 85

8-A2E 1O FAE NO

THE RID

DESTROY sIG..

таом

IM WAVE

onro

wH/er

ALÁSSIFIED MESSAGE

/ SECRET

I ORUMIT MUTAVILO

NOVANCE CONY

1OB08D

Borres

TOTAL COPIES

(CIATIER -1=1

REPRODUCT ION PROMIBITED

Davani

UNIT

TIME

_runco

R

SECRET

1522352

DIR CITE WAVE 9534

DENT

GYPic]

OHSA/LO

ABSTRACT

REF (UFGW)1928

REGUEST AMGLATTER I POA BE EXTENDED IHROUGH 1 APR

PRQ PART II.

SECRET

CFN

197mFH23319

65.

POUCHING

R

1.

201-251489

NX 1909

RI COPY E

RI COPY Y

diêt

---

## Page 19

DISPATCH

OASSINICATION

SECRET

TO

PROCESSING

NETTOM

MARKED FOR IRTiRIN:

NO INDEXINE REQUTTED

ONLY COATES

MEAOQUARTERS DEST

CAN JUDGE INDEXING

ACCON

PLISMED

Deputy Chief, WH/SA

PRO

POSED

xx

INFQ

FROM

chief at station mirava"

MICROFILM

SUBJECT

Operat tonal TYPIC

ANCLATTER/1 Progress Report for February 1965

ACTION REQUIRED. REFERENCES

Action Required: None, For Your Information.

I. OPERATIONAL CHRONOLOGY

A.

During the period under review (AMCLATTER/1]was transferred

from the PW Branch to the CI Branch for future handling. Subject's

£1l08 Were turned over to CI on 27 January 1965 and he was informed

by his IN case officer of his proposed transfer at a meeting on

A subsequent meeting was scheduled for 8 February with

ANCLATTo/Jand the pf case oificer at which time the latter intro-

duoed him to the CI case officer.

Subject appeared to be pleased

with this turn of events expressing the wish that he could be put

to more frequent.

use and be given a heavier work load.

He said that

he enjoyed his 21 year association with his previous

cage officer

but looked forward to getting into a new line of activity, pre-

ferably some type of PH activity or investigative work which he

alaime to enjoy as a result of his previous police experience in

Cuba, Hubjeot was told by the Cl case officer that his duttos would

remain essentially the same ag- they had been and that he should

continue his coverage of extle activities with emphasis on any

rumare us impending axile raide on Cuba.

B.

On, 18 February Subject was Introduced to AMBLINK/1 and wan

told that lAbLINK/lwould keep in dally touch with him olther by

celephone or by personal meeting.

subjeot and [AMBLINK/l know one

another from the thme when they both were working in Cube and both

Dintribution!

Nã • DO/WH/DA

DATE TTART

A Maron 0b

Truster mis da t

Tron saado

HEPANATHAN

MAAR

110-186-1-8118

# 1008

---

## Page 20

14-00000

CONTINJATION OF

DISPATCH

SECRET

NOSE ASS NUMBER

([7GA/20209

seem pleased with the current arrangement whereby they will bo in

contact with

one another.

In -daltion to this dally contact,

meetings are held

with

the CI

Subject ind AMBLINK/labout once a week by

case officer to discuss Subject's reportit: as well'as any

difficultles he may have encountered ai guidance:he may need.

for all practical purposes, however, (AMCLATTER/1 is being&händled

by ANBLINK/1:

Subject knows nothing about AMBLINk/ls other

operational duties anu contacts, and the latter has been instructed

to limit his discussions with AUCLATTER/Lto any mutual business at

hand.

(AMCLATTER/1) knows (AMBLINK/! by true name (which he knew in

Cuba and has his home telephone number.

During the absence of

AMBLINK/1 from the area the CI case officer will meet directly

with Subject.

II. PRODUCTION

Subject provided a number of u eful reports during the period under

review mainly concerned with proposed MIRR bombing missions over

Cuba and details concerning the ransacking of (AMBIDDY/1'S house.

The

following disseminations were made as a result of Subject's pro

duction:

A. (UFG 6635 (WAVE 7900; 3 February 1965) fron Frank F10r1n1:

Alleged abortive Air Raid over Cuba by the MIRR.

AMBIDDY/1'e house.

WAVE 8261 (Rybat; 13 February 1965): Ransacking of

(UFG-6710 (WAVE 8326; 16 February 1965) from Frank F10r1n1:

Planned AIr Strike Against Havana by the MIRR.

17 February 1865): Additional Informatior

E. (UTG_8727 (WAVE 8394; 17 February 1965) from Frank Florind:

Decision of Orlanda Bosch Avila to Use Cuban Pilot on MIRR'S AIT

Btriko of Havana.

(U7G-3747 (MAVE 8818; 23 Tobruary 1988) from Frank Tlor1n1

And B111 Johnson:

Bomb Havana.

Insistence of Orlands Bouch Avila that the MIRR

S8S.. FINANCES

dubjoot was paid hia fobruary salary in the amount of 9433,79.

This amount do arrived at after withholdlig hin income tax krom

500.

8V.

FUTURE PLANS

AMBLINK/1 m111 contanus de contnot aubjeot on a casly baala

either by tolaphone or ly

Helenal matinen and 4111

Bubjoot's roporto aro promptly relayod to the cl unno orrider.

subjeot nas boon anetruoted to dontinue nia vovorado of onllo

autialtion

Smpened

su the alon alth omunnelo on prompt roperting nt any

011. 60r.:00.

wra

Hunlout will alan montane to laport

appoar

o8 operational

oroat and alls anplore la mile array ot

contades los any ancormation tint may lead to the soontseloation of

suban antelligene denote querating in the area.

an tila dunnautdon

Bub,joud

Momen who allowedly lave

hdo the boltin numbere irespontly (man 0r

novon timon, and sor largo suma of moy, cub,ece, the has a cheury

onat pades onstro may be vaine the bullda dachot to fund agents in

Pu, 880

SHIPIEN

DRONET

CHIINUBE

---

## Page 21

14-00000

CONTINUATION OF

DISPAICH

CLAASTSCATION

SECRET

D:EPATEE BIDEDI ANS NUMERO.

URGA 20209

has been cautioned not t: delve too deeply in this matter however

since he may becone involved with local underworld elements who

...

nay take drastic action against hir. in the bolief that herls

working for either the local ODENVY or the police:

subjoct said

that he is well aware of this possibility and is making very

discreet inguiries with the assistance of certain friends (Cuban

ex-policemen) who are bolita runners"and who know that he has no

Interest in their bolita activities per se except to learn the

identities of the two Cuban mulatto women. Subject said that his

friends, in addition to possibly helping him, would like to know

the identities of the two women sincee they would then play the

same number as the two women and make some

money on their own.

Cheste e hinduch

---

## Page 22

14-00000

n:75

TO

DIRECTOR

FEDIA & JMASH

ACTION:

WH 9

INO

DDP, COP, REDP/2, S/C 2

-Ja. a.

12

NOV 28 1920z 60

5278h 602% 2i01 4S 119:2A00

LE ENCTIRE ICEECE DECI

Harised l

J'one requirod !

SIERATITO:

PRIORITY

IN 48700

PRITY DIR CITE YASH 1935

FINNET

NO NIACT

RaF

ERAV/2153

(8834))

STRUSGLE UNDERUAY BETUES: CIVIL AND MIL ELEMENTS OF AMRASP.

MARTIN ELENA HAS REUECTED/ANHAUR THESIS THAT ESTADO MAYOR IS SUBTRO

ANCIGAR, MUEREAS TWICESE)EEELS NECESSARY ESTABLISH ODINCIOLE THAT MIL

POWER DERIVES FROM CIVIL.

20 AS COMPROMISE WE MIGHT MAKE SELICTI

ESTADO MAYOR SUBJECT

TO IMCIGARJAPPROVAL AND PERMIT SUSORDIVARS NOTATIONS, PROMOTIONS,

ETC. TO ЗE FILLED BY ESTADO MAYOR:DO

EDEN DENT BASIS.

Ja AMMAK POINTS OUT THAT EVEN.

MARTIN ELENA REFERS TO BOUJIE AS

"MINISTER OF WAR" WHERZAS BOUDIE MALN FUNCTION IS LIAISON BETWEEN MASH

REPS AND MIL ELE:EATS.

RSCINT TALK WITH AMGLATIER-

1 SAN 02N15

ACCUSEO GOUDE OF "SONORABINS MIL EFFORT" AND OF PUTTING LOYALTY TO

ANNABE ABOVE AMRABP IN ASSESTS, WHETHEA TRUE OR NOT PACT 19 THAT 4T

LEAST ON CIVIL BIDE GOUDIE IS BECOMINO HEATEDLY CONTROVERSIALO

NO PRAM ESTABLISHMINT ON CIVIL ASCRIDHOY EN LAMPASP EPER USA

PATTERNS JOULD DO PAR TOWARD RESTORING GUMNSHY POSUSO RENUERT MES

CONOUR.

в ди малії

ALPAOGUGTION BY DIMER THAN INA IGUING OPRICE I6 PAOMISITIO,

Copy Me.

1 11088

---

## Page 23

14-00000

BILL :

Things turned out unry wail. or I was inviter

to a small sinner party last ripti. Finestr sus there,

and he freely benught out the autiers nerently tith

me, as though he wanted me te knob, He exits

the NiT

MAn--HAPPE!• - CA rAtUITi

tron. Mianid this sent it do not

know if he meant back ir wastanston ni or New Holt): ard

something to appear in she ruper nome sine Aüret chat.

As I told you, the At le convinced strif Ait 141e

related evenile:

8) THIe: WE8:6S28:8 8.518.3P.

= Hen artempt in

These 8:t.589 898588, in dare, 0eg6 deggiar Ond

by a single proup at suture rites

GONEtiTE. RT & 8916-89-6.8

Escape, do Leèd:609, 86 196% 881. 1969 619967 1096 Trist's

BOPATASelS, DU! MIE! diMil MÁRCLIVER. A VelY APTIONA

charge. That 19 Freclaal! the conneelson that the NIT

Mants to netatllah. The AlI mAn slaime--according to

Erneston to hate a photo of Manual GILERGA, a cuban pho

1a a baite HouRe asslatari dor Spanish-appalina affairan

and serpard indiani,

sto they shink se the key man (''A

CIA agent recruiter"), ingother.

MARTER AlDO MIALERA POlIpe MAZOR, @ em11-heren

ouban econemias sno, at pipment, la orin the inter-amos lian

Devalophent lank. Harpor minht have alan apon inme Chilaan

¿spa, bus snio so onig on inserence on my pars.

in past an

The other hirrin on the lint that i pave you nare

speedsteally clod to the illnhers cass. Thay were seounht

up iron Mamto-araedo in phyascally diamint #1leborebarpparanco

bodaro e Confrecsional Contitoo,

Tha Cubana cera snable to

gor co his, but did sinne oden nome or nio mupportaco, tho

wore arreated.

The cubane more not, orficial protestion lo

what.chey are lookdngior1nth1@parclouiar.com.

11740

---

## Page 24

14-00000

John V. HANNON (T)

Harold V. KARABLY (P)

1971

1971

1972

1972

1972

1973

-

-

Retired as Staff employee

June - Picked up as contract employee by FR Division

June 30 - that contract terminated.

June 30 - retired under CIARDS.

June - new contract with FR Division as

a retired annuitant. Came aboard

as independent contractor.

30 June - that contract was terminated.

FR Division has the following address for

HANNON, but does not know the date of the info:.

150 Ridgewood Drive

Ban Rafael, Call! 94901

Tole: 404-1322

---

## Page 25

14-00000

CLASSIFY TO FILE NO.

X-OLE TO TILE NO.

DESTROY

таом

ACTION

LASSIFLEO MESSAGE E TOTA SORS

SECRET

MASON UNIT MOTIFA

2o.

REPRODUCTION PROMISITED

I RID COPY

NOVANCE COPY

DinueD Luorreo ruere

UN 11

MEER WH-8, c=/ops

SECRET 191802Z CITE UMWAVE 8947

MEXICO CITY INFO DIRECTOR

RETERENCER MEXICO CITY TSAB (ING 153.5S)

TYPIC AMCLATTER

NO TRACES UMWAVE NOR LOCAL ODENVY NAMES. GIVEN REF.

SECRE

19 HAy 66 1 20 8 4 4

70644

BT

SECRET

ACTiON = 7.F7.

---

## Page 26

14-00000

CONFIDENTIAL

CONTROLLED DISSI'I

Cuba

hotographa of Grain Silon &

пАДаСЯ бО СМАЛаАСО! баВА

HAYBRA

8 MATch 1900.

1

1968 - DOCOmber 1965

infrad Stator, Hlam1

(1 Marc 1966)

UFG BOLE

AngOl 1. MAÇOda SAnChOs (A 11 088 180) a Caba relugoo uho ves a

Feldar

and bechesle amployad by the Cuban MInIalLy of L'oniructIon

and participared 1n tha conatruction of allon at iasonada do

сталяресой, КоВіо.

Kacods dopartod by alt spon luDa

ON 16 DeCOnDor 1965 and axIlved Is tha Unliod BtateN that san

day.

do

In 1888 tha OCTarMAnal Os Cuba dron up plara lor the conaurueeson

O1 « ERALa AILO COnDIOs Nt EnSONAdA do CURAADEÇOR, ROBLA, MNDADA

ON DEODOSTY ANJOLLINE AN OdIDIO DIIN EBINIACERTLE DINDI DASON

BAN A GALLY CADOCITY lOT PrOCONSINN YOU tONE OS BOY DONE.

dornal construerion al the allo comples ararred on a creater

8

По пліо остріах костівіо

тогок.

comples le arrang.

bilddas lo de suit

1а сольове в вудка оз вилае ві

Alno vial ansoreonuns the saden

a8 880

008809.

oho ln nos a algols quatiises lenbalolos.

cl consad von

to a loo

LOADS UBALANCA

568654

+968

plans en

паслено.

C057808 78A4

CONTAULLÃD

DINGEN

1498110 HA8 690

---

## Page 27

4-00000

&CRT

0847 88 31

FORTY J. 81.00011/41308102 5.

Joan C. TARBElLa/ hop

PhILLP G. SIMARD

DOADVERI-

Fob 13

S01-2

ANAASTERL

81281 хоро од:

4 • Egs.

DES

3 a Madrid

State

E13J

HARDS

Cises tang

TIPIC

BOTECE8,

Pares. I to te

JOANBER-S, 16 Decambax 1965 and i January

1986.

PRIA. 88

NICHITTER-1, 12 LOCoTia 1383.

PAID. DE

AICYA-287 (D2-1731) 1Y SENNNY L00L, LET AIRTadO CULO

Cantus. 81Okd COENADER AS

SUDON BATISTA®

BORAGE FROM ATRISTAN, LE LICANOIS 10SS.

commont 11 la trued m uiu-7p08.

SubJed: 01 20104422? 111 MONRIODAd IN PATA. I DOJAUNG tAn 0118820n

0s bia sono tilgiat jeopardiza blo spcility.

TTI, Iconeding tis the

MONTOU Of PRIA. O, Do also attandod the cootlirt inporend tbaiales.

BID8 InsAs

BATILTA COdIAOs, Suber

BAT

U00 U8 B&8Ш8

P8r11ar

ANNA OR MAR (DUNO dO ANSAMAOILYM " PAUPUANGIE!

ARONID AI

UnLead Seen

AUTONABIN DONNATANING

---

## Page 28

14-00000

ВІСІВТ

Cover sheat Pago THO

VEC7951

PERHADEZ MITEAdS, RObartO

& Caban

Oss or BEatan: Bettultion In HInL fOr. FULgARCLO

BATISTA, ble brOthar 11- La.

HAMB!

DOB

BAIF Ispor, Alcolas Jacobo

OSO OR StAtUES JUlEONOlO BATISTA'S brOther 1n-lou.

In Mesas.

setIvitIon on baball os BAtistA.

X11138

TORRA, AntonIO D.

?

00 00 0s

80 088 1888

C BESEES!

821550 2e

IИOS ОЗ ВАВ, БАВОВО Й КІННОВА! СОБОЛІГАВ!

saldosa payroll.

O03AR Degos, 80880

cerban

38aBasd

Maro la Mian!..

ON ARCADRA PAYERS,

---

## Page 29

14-00000.

BBC&BI

UT0-7981

GORALES PHONE

8ET

POR

018

Caban

or status:

Forsar Cuban senator.

13R BAR

salgro is sieal.

Battata's paraonnl organiration 1n 111071.

lorrallst & Radio contentatar.

On BatLata payrolI.

YEaSy do Parrass, Enrique

?

C1&

00.

nal organisation Lo sLamI.

ala, Orlando

DOM

010N

0e 8tа8нs8

sher in to arream, sa.

Canna bats folLon.

rusted nbr Batista's entouran

1т.000.

to spaln to vondor vIes Batista son d0.

I8 Carada, Mannas

08847331

Mens Khas arg Also +8 118198a

assan eddies Manl

---

## Page 30

14-00000

cover shoot tago vom

UEGZ951

HB.

3o Gicas aka "Babo

DOB &

POB

3:8, Hartha

то ео оо оо

or. Btatust

MANTS

DOB

Cuas Isolas, tassed

3 or Statuss.

110 9

141a88.

aP Ceases

---

## Page 31

14-00000

BBCBET

Cora: Sboat Pago P1V9

UT6-7881

MALOS!

B :

DOB

POB

BOBA Bara.

8

•&881088

Cubano".

88,000.

BODRIORZ DOTEAS, Albarto

HALES

DOS

FOR

18

FUIMODOLO BATIBIA

TAs Taroas, Irresto

lt

88

Cabar

11898498

BLANCO CORRILS, Ilgual Angal Antondo

estas, duro sepando

SAX

---

## Page 32

14-00000

CRPIAZATIAL

COHTROLLAD DISSEM

NO FABRICH DISSAN

Carbo

detloftion 11 Hand on Babals of

sulgancso Batista Zaldivar

8 Tobruary 1888

&

11d Horenbar. 1965 to 710

E Boat 6 t & Tobruary 2000

UATOS1

see balou

Fulgoncio Batiate Laldivar bas an organization 11

Kaal Thich La composed el a small Broup of ale trusted

fOllovers.

The maln function of this group la in the 110ll

ов ртораданоя.

Between $5,000 and 87,000 per month of

which ls spent in support of thane antlvittes.

Instructions, the newspapor jatila vill acúpt & sore moderato

Lino, IncLuding a Irlondly attitudo toward the Unltad Staton

Governiont and its faralya polloy, Attacio on agoncion os

tha coverusat and suppart for laud, math which the BAtiata

roup 1s saklag an agroomont, "ill do publighod in a different

Devapeper. A Batinta confidant l0ft the Unlted States for

Spala in January on Satiats's laultation.

out tha CarIbbaRn and Cantral Anerlos unare he assatalus

sloan Irrandahips uith a uido sangi of sialtasy and politioal

Loader.

Ro 10 a rIchelat.

a trained regartor and hia intor-

matson sas toon salely foliable sa tha pout.

BBOQUDO. 08 110

PANE ANO PROMONE MOLSELOAL ASSLIARELONA, LE dES DO DECLAOU

hot La La DIanad In taros As GOs188a.

19B0@.

1980M9

CONSIDANTIAL

CONTROLED DISGIN

NO PORSICA DIAME

---

## Page 33

CONT IDENTIAL

CONTROLLID DISELA

HO FORBICY DISSEN

UTG 8951:

Roberto Porrandaz MIranda, FulgencIo Batiata's brotho

1n lau ubo Ilves at 1121 Altas doad, Mians Sasch, Ilarido.

Micolas Jacobo §A11 Yapos, another brotbor-LA-lET?

ARtORLO D. TOFTA

FIOTODOLO GUATIE SURTAZ, 10110S CUDRs REbARzador

Marto ÇObRE ROyes, "POTROS CubRa MInletes OS TrAnSpOStatIOO

80

Barigua Plas1 do Porrag3

ither trusted maniara of batiata s entourago laclude orlando

jaraer heau of tha cuban National Polico,

Apartaent D, New Orleans.

aldo and egasidant, uho da non 1n chargo os Batiota's 08tic0

15 sioxico.

MOMDOrA Of BAR MOST ON AN IITOGULAS DABLS IN En OLfICA IN COPas°

garago at 2770 S.I. 220d AVARUa, Hlan1, bocauca Cobas, uho 18

The group nonitora

doens la which ho ts mentionad.

Nembers of

the group rocoir

mond Itams to ta publiahed, and Querra 1s responsible for the

preparation of a vockly report to be rolaisad to the pross and

raddo.

Tha financen os BAR ara handled by l'ernandos

oith the assion

tanDO os 8818.

3atista providos botween 85,000 and 37, 000 (0.8..

per month, thICh IB UnDO sOr BalarIOn, prOpagandA and Otier

rogadar acabaly payaontes

СВітів поаграрох, 89,000

Irasaso lautanas, 1045291197, 7100

CARAs "BODo"':ITAMOs, 80r hlo DOMBORAs, 8100B

KareDe 219191 Hontoro, for bas radlo prossen, 1300

Disnos quen insies, sestas pior-prenidens of cube, 2900

0s80 81180, 00807, 82900

Consalas, plant and achary pret

EsqUentA LOr linanOLa AnularaMon apO regeivad trai orbor Ouben

esgroe suol do farsar military and naval vergonnol aud DolloGias.

Oi80s Siem raguaRa uro hmarod, on a mentino bagio, sao an a

Hannor Shot walt anaure thas they do unt beneno parmanens

canonesas culinarina on tua pare os natseta como publions one

AFO RAMARCOS VAGA BALLABA'S ENSAY, EUN

ACORO CAINHA DE LAPLO MIARA LEPROCO!

• Journaltos,

TOR 10 1 a 0 G000 G9 18000

endere organiageles.

COM IDENTIAL

CONTROLLAN DISASH

NO TORSION DIAL

---

## Page 34

14-00000

CORE IS TIAL

CONTEDLUAD DISSEN

DO FORBIGN DISSEM

L7G 7951

jar the LIbarty of cuba) ubleb is hasdad by caseroso Caspo

Harquetti.

1DB BAJOJIty Of the DUnDATA O1 the ALL arE BAtiatI

adbaranto.

At & noetlag on & Decembor Ruben Batluta and Faxuandes rolayod

Batista's IAStrUCtIONs tO a grOUP Of LIa lOLlONOTE uDO are

exploged la tao sons maule. Too instructions includad the

101101988

The senspaper PatrIA must taio a soro noderate 1100.

Attacks on agoucion of the Unitad States Goverment and

Ruz vill no lonnor be published.

the senspaper must

adopt an attitude irlondly toward the unitod States

Governvent and lin farolga policy.

bo

Batista is plasood ulth the nema progres broadcast by

Franes and would Ilks to increaso the program fron one

bals to a full sour.

The espansion of this progran da

not for the purpose of enhancing Batista's stature,

bocause ho no laurer aspires to return to cuba la a

position of pover.

He realizes that such aspirations

rould be unrealintic.

Batista fools that the tine that

u111 ba favorable for the Ilboration of Cuba in approachiad,

and ho pante cuban enteros to jo doublo their etfarte in

orkin конати th 11іэгаtiоn.

Anons othera tho attunded the 8 Decenber santlag vero Arrando

Carola sifrado, editor and publiaher of Patria, Alberto

#gual Annal Antonlo

ucO contina, a sundor ol timor's aditorial atass, Ball,

BARtLAtO BAY, PArAN, a DETA CONDOntatOX OR radIo station

Tha source bas contacts tho

Mons whors rallab1118y censor be judead.

IF 1DE8 A BrOUP O1 BATIOTAN LOLIONAIN BAt

ANd bY SUCEDEIRLON DI

18 u1th the

Cuban tappe

In hatlado-oponsorod press and redso, and

nuon as board and arus.

allelon, organdantion ln Cuba attor cuba bas boon LAborAted.

18A10N

mixed to anhod to appoar on a ranito inter

2saase.

He agreemal correon

CONTADIT LALA

CONTROLIO DIONEN

NO TURNION DIADEN

---

## Page 35

14-00000

9.

CONT IDENTIAL

CONTROLID DISSIM

NO FORSIGN DISSEX

UFC 7031

SOUrCO 105 para. 8:

A Member Of a grOup of cuban enleres

trainod in the techniques of latoruation colloctlos.

Thia

Eroup has provided usoful reports alace 1061.

O 13 JanuAry JORO IRACIO RIYeTO Farnandos, Sernor editar

of the serspapor Bl Diarlo de. la Berina

In cuba,

sald do 18

Tus neuspapor u1ll da financod by Batista.

Rivero opinod that when this newspaper te established,

Patria u111 so longar bo publlabed.

source Coment.

Iall Into to categarios:

Followers of Batista ("Batiatlagos")

(1) thase who ure diroctly

assoolatod with Batista,

aro employed by him, and re

coIvo InstructIons frOn hin or his Intormediarios; and

(2) thaso tho vero formarly connocted with his admini-

stration and,

aven though they are su longer airoctly

ansociatod, thay romain loyal to his.

8.

1180, Comant

Sourco has also roportod that Forrandoz"

1s Sa1f'& sister.

8.

Bource conment.

Cobas, Gonzaloz, Guas and Sirgo ano also

Journallata and radio conmentatoro.

PLEZ1 DAB at ano tino

emplayad by the neuspaper Mundo Americano, a Job which bo

rooolved on Batista's soco

andatios.

An indepondent souros reported that plodra

tO 22 January.

#s ment at Batista'a Inuitation. In ald

Decoaber anothor unually soliable nouros raportad that 1t

vas runored in tha migro ocrmunity in liand that Plodra

and Laurent (Inu) soso to noot u1th Batiata la tha unas

Luture, Nitor thay had conoludad an agronsent wilta

trallano fanches Arango wbaraby Sanchoz and his group

onle cooperato 11ta Batiara la an alfart to oversarou

0a88r0.

Laureat lo probably idontsoal vith Jullo l.

anabos la a loador al the franto Nachinal Dasurario

TRADLO A (FALTA, HABIORA) DENOGIASIO ITORt/IXSplO Al).

formerly Atorroangants enclated fornendes

Surinas 1inas00a, eDo lusotion con porterael la l142.

LADAS QUe

AtORrOBARANEs iN prAnally tiRENes

Lorro nue

HETA GAL AL Sin 1 reat the Ce8109 62

TIo No PAdo prontana unIon dia asunnored nad controlled

560010n

un aledenen es the cade hag boeusa mora laterable da

Alphoual Al hes nos boon achacaladood, 10

CONT IDENTIAL

OONTROLLND DIBARK

JURSSON DIAS

---

## Page 36

14-00000

CONE IDEITIAL

CONTROLIBD DISS34

NO FORBIGN DISOBA

UFG-7951

8.

Batista fools that 1t: 18 Uselesa to uttempt to LInanCa

Such ventures

a vas sgalnat Castro ulth perranal: fundso inarolaro, ba

are costly and the resulta aro nogativo.

rofusos 10 connides plans for silliury action.

Fleld Commantas

TDCSDB-315/03734-65 fron nn independent sourco, reported

that Batista had instrueted bia representatives in the

undtod statos to attempt to gain control of ridi.

10..

According to the sourca of paras. I to 1, troyro has

appoared on Erasar'S sadlo progras tuice.

1l.

The last lesue of Mundo Amaricano was publlehed in New

York on 29 November 1965.

"Irdependent source reported

that a nor reskly newupaper called Nuavo Mundo Americane

#111 bo publiabod in Nan jork. Rolaado Inaterror: lojan

will ba tha director of the senspaper..

it was boldevad

the pablication.

ouros Conment. Mastorres usites undor tha nasa polloarpo

1801.150 BIESE

---

## Page 37

14-00000

DISPATCH

Chief, WH

; CLASSIFICATION

'SECRET

PROCESSING ACTION

10

XXXX

INFO

TROM

Acting Chief of Station, JMNAVEd

SUBJECT

Operational/TYPIC

AMCLATTER/1 Progress Report: October-December 1965

ACTION REQUIRED • REFERENCES

FYI

NONSOLES REQUIRE:

CRET OCALMIND DESA

CAN ADE MODUS

1. During the reporting period AMCLATTER/1 has continued

to serve as contact point fur matters pertaining to Cuban extle

activities and related affairs of possible Cl interest.

lle has

maintained his

large number of contacts

within

the

Cuban exile

contacts representing suci varied sectors as exile

community, readers, officials of exile organizations, formor mem-

political

ners of the police Iorce,

as well as suspected underworld char-

acters.

AMCLATTER/1's close relationship to Identity A hos

----.

resulted in a number of reports which were of interest to other

Station components and some of which were disseminated. AMCLATTER!

18 at his best when asked to furnish information about individuals

In the WAVE area who may be of operational. interest to the Station;

he pirsues such assignments with the zeal of a trained bloodhound,

combing his many and various contacts for information and rarely

coming up with a negative report.

AMCLATTeR/1 works diligently

and 11kes

to be kept busy.

It 1a preferable to give AMCLATTER/1

highly specific and detailed instructions, which he will then

follow to the letter.

When left to his own devices ho will at

timen not use the best operatiors! judgment, which is usually

the result of over-zealousness and expediendy rather than lack

os operational know-how or experience.

In November 1966, with the Increase in the refugee

1104,

tho Cl Branch began

using the servicen

Of AMCLATTER/1

In intorvlowing refugeed of Interest to this Branch and pro-

paring debriefing reporto.

In th1s respect he la percosmany

the sane kind of work er members of the ambarve tenm. However,

baonuse of nis continuing reporting on Cuban exile mutter, blo

many contacts within this community, and the fact that to 1a

• known to be in touch with KUDAKK among a largo number of thle

latt

Attachaonts

santributions

34-1W/04 1/06t21/0/0

UTCh -84808

CS COPY

MARMAT

10010251687

to 1900

* Me MiMin

19-190-9-8611

V

---

## Page 38

14-00000

CONTINUATION OF

DISPATCH

55 Fiddler

SECRET

OSAISE STASE ANO MUSES

UFGA-24268, Page 2

community, It was decided not to incorporate ANCLATTER/l into

the ANSHU'S Unit but rather continue running him as a singleton

agent.

I8 was also felt that he respords more favorably under

the direction and guidance of one case oificer rather than as

a l'sam meaber.

AHCLATTER/1 has perfurmed very well in his new

duties aa refugee debriefer, and

his debriefing reports are

models of

thoroughness, if not of organization.

3.. During the reporting period October-December, AMCLATTER/1

conducted a total of 16 refugee debrielings and prepared reports

on these. Some of the debriefings required as many as four

separato sessions.

In addition, AMCLATTER/1 submitted ten

operational reports dealing with information concerning the

Cuban exile community,

the majority of these stemming from

contacta with Identity A. Two of these were disseminated.

During the period October-December 1965 the following

were expended for AMCLATTER/1:

Salary - $1,344.87; reim-

bursement for POV mileage and operational expenses - $209.94;

total - $1, 554.31.

Jalm H. Scharmlienst

for FREDERICK J. INGHURST

39080

VAN PROVINUO BETTIE

---

## Page 39

14-00000

SECRET

jAH 14

1 22PH 55 Separate Cover Attachment to UFGA-24268

ТУРІС

IDENTITY A: Dr. Julio GARCERAN Del Vall Souza

Leader of the PGCC (Prc-Constitutional

Government of Cuba)

pratsibution:

•WHO

St was to

UNGA 24947

SECRET

ES CONN

801-254488

L

---

## Page 40

14-00000

UNCLASSIFIED

SUBJECT: (Ossional)

FROM:

INTER in

USE

ROUTING AND RECORD SHEFT

CONFIDEr AL

SECRET

DITENSION

RID/AN

baiti lices decionation, rooms mumbos, ond

DATE

DATE

OFFICER'S

INITIALS

RICEMED

UFGA - 24306

IU JON66

onera Drama lino oct ao color do a do do conto

PORMARDED

25Jan66 aH

sL/C/RSB0

2.

wH/c/mo

3.

WON/C/RR/RE

d.

3.

cile

walc/cA

wNlelcres

Barny C

ALA

10.

5552 s70

amelatio

CONPIDEMTIAL

Maritai ascimo mas tale

UNCLASBIPIRD

---

## Page 41

14-00000

111444

MORE INTORTANT - BEMOLING UNHINA COPIES VASTES GER MOSI INPORIANT RESOURCE - TURE!

DISPATCH

OLASUNICATIOM

SECRET

PROCESSINE ACTION

MARMED FOR LAZAXINI

то

Ch10f, WH

пота

WH/C, COS Guatemala City

FROM

Chief of Station, JAWAVE

SUREET DYVOUR/ JMPALM/AMCLATTER-1 Production

Activities of Roberto ALEJOS ArZu (201-281386)

HELLON REQUIRES • REFERENCIY

ACTION: • FYI

RID: Please see

last paragraph.

NO HADOXINS REQUIRTO

DAY QUALMULD DESE

On 7 January 1966 AMCLATTER-1 reported the following

Information concerning recent activities of Roberto ALEJOS Arzu,

wealthy Guatemalan emigre in Miami. AMCLATTER-1 got the Informa-

tion from his 19-year-old daughter, who in turn got it in

conversation with Cristina ALEJOS,

19-year-old daughter of

Roberto ALEJOS, during a visit to

the ALEJOS residence on 5

"January. The two young women are close friends.

Roberto ALEJOS has leased his house at 180

Palm Island Drive, Miami Beach, to an unknown person

affective 15 January, for a period of one year uy

The

ALEJOS family will move to another house owned

ALEJOS and located at 2395 North Meridian Avenue,

* Miami Beach,

Telephone No. 538-3148.

• This house

haB

been used as a guest house for relatives and friende

Irom Guatemala violcing Miami.

The house is currently

ocouplad by rajael CAstILlo Menocal Lade copy of hia.

"Oard, attached, who 1n related to the Cuban MEnocALo.

Do CASTILLO arrIved In MIaMI from Quatomala on

extended s1n00.

A, olone 1210nd or rolativo of Allyos,

"CASES ABA HAN

Dintributions

• WH

w/atta.

1 = 90/0, /atta

- CoB, cuntemala osty, m/asso.

@roup l1 Knaluded from

AUtOMATIO DONNETAdING

and DoolamessloatIon

10-1800804

UTOA 81900

GLARN

*Jan, ° JAnuary 1000

HOO PRO AL

(801381080)

UMMITTA DITT

---

## Page 42

14-00000

CONTINUATION OF

DISPAICH

FEAOS.FIZATION

SECRET

DIDATA DINADE ANIME

UFGA- 24306

realthy, in his early 50's, vell educated,

and speaks

spanish,

his loft dar.

French aligners,

and English.

He is deaf in

who attended schools in

Brussels, are also well educated and speck several

languages.

CASTILLO plans tO reLUrn tO ilalonaia si

12 January 1966.

C.. Cristina ALEJOS plans

to leave for Guatemala on

'15 January.

For the past month her father has been

training her on his properties in Guatemala about which

she is to give hin a report after her arrival there.

Her father

1s particularly worried about "his large

farm which

is losing money."

ALEJOS has indicated to

cristina that eventually she will take over control

of all his property in Guatemala.

She will stay with

the CASTILLO Menocal family for

three weeks,

after

which she will stay with her father's brother Arturo

1n Guatemala City.

d.

Roberto ALEJOS does not plan to go to burope

this year because of the uncertain status of his

financial affairs.

He often speaks of his concern

about the tense political situation in Guatemala and

the danger of a Communist takeover.

He is also con

cerned about his daughter's American boy friend,

Arthur GORDICK (phonetic), who has had some problems

In Guatemala involving the police.

ALEJOS has forbidden

aristina to see GORDICK, but she is not complying with

bla order.

Arturo ALEJOS,

Station index files have no traces on Cristina ALEJOS,.

or Arthur GORDICK; nor are there any traces

Identifiablo with Rafael CASTILLO Menocal.

1180 RID, please Indoxs

NAMES.

*ALEJOS, Criatina

SEX

DOB

C. 1948

POB

Guatemalan

OCO

(B00 baroy)

10-yearmold daughter of Roberto

ALEJOB Arzu (801-281380).

Re cono

vormation In MIams

00 with

her ol0da

plans to

duat 16 Jan.

oh

Eventually to take

argo hor

fathor's properties in

Ou

DOABTILLO MOROCAL, RASADI

Ол. 1014

o probably Quatomalan

Rep or Mayne sotorbun Agnembly

edent,

S8, 880

RIVEAVI

BBORNT

OMTIMUNS

---

## Page 43

CONTINUATION OT

DISPAICH

I1 M

SONICATON

SECRET

BIREOL ASS NUMBER

UFGA- 21306

Arrd Mlant IrOn Guat 17 Dec 65; I lans

to loave for Guat 12 Jan 66.

Close

friond or relative of Roberto ALEJOS

Arzu (201-281386).

Staying In ALEJOS!

guest house.

Wealthy, well educated

soaks Spanish, French, Italian, English.

Doas in loft ear.

NAME:

*GORDICK (phos.), Arthur

SEX &

DOB &

POB &

CIT

000:8

?

?

United States

Friond of Cristina ALEJOS (daughter. of Roberto

ALEJOS ArzU - 201-281386), who is seeing

Subj arainst hor father's

orders.

Subj has

problems in Guat lavolving polico.

Ph111p G. ELMARD

888, 890

---

## Page 44

14-00000

Monto

Rafuel Castillo Menocal

INQUACA

10. Пт. 19-57, z'oтоI.

DUATEMALA, OM

XATRAL AMERICI

---

## Page 45

4-00000

SERGET

LATE

NAVE CHECK AND CONSOLIDATION REQUEST

DIS CHATROL AS.

ECEN

6614 1/243

260 (EF

CHEEKING ISSTRUCTIONS

TLEE

AIDiJADES

ĐT.$

ALOURSTIO

RADITILES

от.г..

REQUESTER

RIDIARALYSIS

GT.8

RIDI208

Dy.6

RID/MIS

i9 оо АН '65

RID/IN

RECEIVED

RID/INDEX

SURMAME

AE CHECKED

GIVEN NAMES

LAMA PIE CHEC

To AlNe, MaRSARItA

AxA.

ALLASES

ОТНЕЙ

¡YING DATA (OCCUPAtION, DUX, CP noRberanAp,

DATE OF DINTH

PLACE OF D'INTA

CITIZENSHIP

10 Medino

RESULTS OF RIN/INDEX CHECK

COMMENTA

но

PRATINEMT IDENTIMIADLE IMPORMATION

SATI MEPUNENCEO APPACHEO

INETRUCTIONS POR REQUESTERS

IN AMY CASPA

Uno gummed labels type or print all

entriod.

Upon recespt of 1ndex

card reproductions

drav a green diagonal line norosn

the

¡toma jou do nut mant.

8a1t (une grean). the reproducad index

sardo to indidates

(a) cardo do be dentroyed (mark u1th

green D and note renoon for destruction).

Bramplant document controyads 1up11ente

or lons Informative chan ratalnad 1n.

formations Information of no de value.

20L CONBONIAVON

1o Return thie form with the card tayro-

duations, also return pertinent documento,

aperture

cardo and the donaler 15 a 201, on

the subject extato..

2, For caca document to de ineluurd in dis

consolidation (1.e,, copy or

oroon referanda

+7 (8)

ba lond

• Condollate

80l.

Mann !Nº

Ouen 201 file on sulsdent:

aludes au facto acttained in one

dooument

att 18871861090 datatTent

Hote de naverde of col, inu, moA and (tc

ATO

In ABD/AMD, en Cherda tlinti mart

inondas or1:001a 80 0990900101aror

aariad in the on bisin indon.

if yine

Mosta Ro

sorormadion nonuerine rodelar

you muas requeet ali Arrhtres Tirdox

sary) may le avallabie di ill/QuA

W99Y.

262

BECRET.

14.80

!

---

## Page 46

14-00000

tra

LAMAR

BORN

CHIN

H

K

RES• CHIN

OCCUPAT POTHIS

HO TUNG ROBERT OIE9Y

2899

FILED IN

MAIN

INDEX

PAU

201-1571751

201-757175#

029258

LAMAR, Inu

201-43786

(1x-5379)

117 Feb 45.

Ö29299

x8.5899

LAMAR, PHA

918.907.0114

:.: 16.118

029260

---

## Page 47

14-00000

-...

NAME CHECK AND CONEOLIDATION EEQUEST

# 35583911 49

CHiTCH INC

145i0,ts.305

DIOIIADES

REQUESTER

SIDIFILES

ACQUESTER

NIDIARALTSIS

RIDIZOS

RID/MIS.

RIDI INDEX

+ t

10.8

67. 7

08.1

65:8

SURMAME

Maddoe

i] D0 AM '65

RECEIVED

SUBJECT TE BE

CHECKED

GIVEN MAMES

MARiA

LUIS A.

OTNER IDEATIFYINO DATA (OCCUPAlIOn, DOX, CP Menderahip.

S.

afe.)

BEX

DATE OF

PLACK OF

BIRTH

CITIZENSMIP

ARBIDENCE

RESULTS OF AID/INDEX CHECK

COMMENTS

НО РЕЯТІМЬИЕ ІВУАФІРІЛОЦЬ ІМРОЛМАТІОМ

в овесльмера лучаснео

INSTRUCTIONS FOR REAUEJIERS

IN ALL CASES

Une quaand labely type or print all

Upon paralyt of tedex card reproductione

aran a arean dingonal lino across the

Shame guy do not vent.

2118 funa arnon) the soproduced index

cardo to 101109601

(a) enile en be destroyed (mark v1th

Broon D and nute reason for dentruction)

examplans Annians destroyeds nupilcato

of lons Information than rosalmed In.

Porandline inturmation of Mo da valua.

(D) esppenedme and annstlemn, inollo

almos All sauto sentalned 1n1 6ie

20L CONSONATION.

li Return this form with the card repro

auctiono, aldo return pertinent documento,

aperture dardo and the donsior 18 a 201 on

the subjado axlato.

2, Por each documans to be inaluurd in the

consolidation (l.o,, copy or arons roference

to bo placed in the Bol tala)

commsponding cord and duack reen D the

below!

or (b)

(m)

Connolidato into

801•

(6) + 01911801 P110 0n a1.1008,

=1?ar and a natione

Hote do farinade of 008, Adi, ini and 0fd

there dhat mand

Indonine ne14o010 1n 04000 900001aro

antinois in tlin or in livion,

mallave chare anta de and!elonal 111:

Parenter of value In Alone personag

Misla 10

molle carponailaloo Concope millo

AAPY) DAY DO EYELLabLE IN EN/CUA

Ganda,

SECRET

1400.801

---

## Page 48

14-00000

00l

Lamay Maice

No de Puelre-CIA-Irce

older:

029261

---

## Page 49

14-00000

TM/( 68-498

8 Moreabor 1965

ABHORANDUN JOB: DITOCTOT OL SACUFIEY

ATTENTION

8 ALSON ARIALIS StARI

BUBJNCT

daniasion to the U.8. for to Aunt

1 Bernard L. Barker's 111

d.

a Cuban-Anorican salugoo li

Hant (and POrnor CAptaIN

Bornard 1. Barkot in the USAT) has been actively

cooperating with this agoncy since 1959 19 Havann and

do has shorn his loyalty to tha U.S. GoveraseRE

and bla sork for tbla agoncy has been vory satIalactory.

It has now boon learned that too aunts of

subject'o u1ia arrived ln Mexico from Cuba on 22 Septonber

1908.

On 38 Beptonber 1965 thay appllod 10r. V1sa0

Ш.Д.

ADDLICADTS ATOS

MATRATItA LAMAR LALDO; DOB 10 MAY

1807, RavaRA, Cuba, PP 81827 (COBIInOd to a mbealchals

DIaco 1033) 10d

• DOF BINTOS MATIA LUIOR LANAR LAIDA: DPOR

88 July deAD; HavaRa; Cuba, PP 14498.

Leadqu

8105800

MIRNS SERGION ErACOS On appAlo

BAÁTO ANO DAgABITO aN ATO

ОNрABІ88М

o8 those appaloanta duto the U.l.

131201)

0r10. 0

Addresnoo

WE/C/BUTO

HM/C/4D

DY D. MAdAIgO, HH/9/19/88-51

---

## Page 50

14-00000

DISPATCH

5

CHIEF OF STALLON, LEBRAVE

1D0 AIRIE EYED:

0: D/4.076) 9751

FROM

CHIEF a WHR

CROFELE

SUBJECT

AMCLATTER-1'S IN-LAWS RESIRE IO ENTER PAPRIME FROM MEXICO

ACTION REQUIREO. RETERENCTS

ACTION REQUIRED - FYI

REFERENCE - HAVE 6697:/ IN 762871

1.

AS HAVE IS AWARE CERTAIN STEPS MUST BE TAKEN BY ALL.

FOREIGN NATIONALS DESIRING TO ENTE: PBPRIME BEFORE KUBARK CAN INTERCEDE

WITH ODACIO TO EXPEDITE THE ISSUANCE OF A VISA.

PBSWING MEXI FOR ADMISSION TO PBPRIME.

REFERENCE APPLICANTS MUST PERSONALLY APPLY

SPECIFICALLY THEY

SHOULD

HAVE NOTARIZED STATEMENTS FROM RELATIVES IN PBPRIME CERTIFYING THAT

APPLICANTS WILL NOT BECOME PUBLIC CHARGES.

AS ADMISSIBILITY TO PBPRIME DEPENDS /ESPEC!ALLY IN THE

CASE OF

INVALIDS/ ON THE PRESENT PHYSICAL CONDITION OF THE APPLICANTS,

A HEALTH CERTIFICATE !S REQUIRED AT THE TIME OF APPLICATION.

ONCE HOS HAS BEEN ADVISED THAT THE ABOVE ACTION HAS BEEN

TO EXPEDITE ISSUANCE OF VISAS.

3.

FYI - HOS TRACES ON REFERENCE APPLICANTS NEGATIVE.

ERNEST A. LUSBY

ISTRISUTION BY TAPE •

3 - COS, IMAVE

HON MIRAM I TO

UFOH-5032

201-251679

CArE

'82 OCTOBER 1965

9т1 451-251688

• #H/C/RAKO

WH/C/HU

• OB/AAG

1217

_SINAS CULONA CAGEO

079:5

C/MID

72

10 82

"BA PARI

1891)

(erei

DISPATCH

---

## Page 51

14-00000

PLS INEX

ROUNPALSECELSIG

free are err. 1o 0000

Sitate,

Sclerk 5

ELLE, VR, ClOPS

SECRET

REPAROLETICN PRONIBITED

SE COPY

B.RID COPY

"morres!

100027B 304

SECRET 2DB1S3Z

DIA CITE WAVE 6697

DESENSITIZED

23 409 42-43

200CT 65 0176288

SAPOX TYPIC AMCLATTER

WiSE

1o AUNESDEMYIS AMCLATTER

A MARGARITA (LAMAR LAINE,

DPOB 20 MAY

97 HAVA, PP 51527, ARRIVED MEXI FROM CUBA 22 SEPT 6S ACCOMP NIED BY

SISTER, MARIA LUIS A CLAMAR, LAINE, DOB 21 JUL 190D, HAVA, PP

41495.

MARGARITA CONFINED TO WHEELCHAIR SINCE 35.

&o AMCLATTER I HAS ASKED FOR KUBARK AID IN EXPEDITING ADMITTANCE

SUBJECTS PARA I TO PEPRIME WHERE THEY HAVE RELATIVES WHO HAVE •

*CERTIFIED WILLINGNESS SUPPORT THEM. RECENT CONSULTATION BY WiVE

OFFICER MEXI INDICATED ACTION TO EXPEDITE VISA CLEARANCE MUST BE

UNDERTAKEN BY HAS WITH ODACID WASH...

3. VIEW AMCLATTER I LONG LOYAL SERVICE CONSIDER KUBARK INTER.

VENTION WARRANTED IF THIS DOES NOT INVOLVE MAJOR EFFOR BY MeS.

PLE ADVIBE HAS VIEWS.

A. NO WEAVE OR LOCAL ODENVY TRACES SUBJECTE PARA 1.

CEN 8G97 ANGLATTER 1, MARGARITA SLAMANS LAINE DOS DE. MAY #Y,VA

PSST RISE IT NO IN ON LINE LAIN LESS TIZED

MAVA PO ANADS SO I ! MOT INVOLVE NO WAVE !

SECADE

---

## Page 52

14-00000

DE: I TES D NO

CLASSIFY TO PLE NO _

X к то мик но.

CLASSIFIED MESSAGE

N75 161

BOUTING

FROM UNWAVE

ACTION

1w

4)

SECRET

048. 000

! ВЕТ ТО ВЛАЖСИ О

DESIROT O SO -

18

IX RID COPY (COPIES ISSUED TO: IW, SDO & CSDO 2338 JM)

CA/PEO, CA/PROP, @/OPS,

C/IC 2.

F.

A/D..

HANT 6

DCI, D/DCI, DOP, CS/DO, SOD 4, CAVO 4, C1, CI/PS, FI/SPG, RI/AN, WH 10, WH/C 12, CS/RF

SECRET 13D187Z

13 Ост 83P2 65 IN 71454

PRIORITY DIR INFO PACY LANT BARR MANA SUOS GUAT MEXI SALV

TEGU CITE WAVE 6516

RC/ BIFB

INTEL DYVOUR JMPALM

SUPCATA: AMCLATTER-1 FROM GARCERAN ON 8 OCT 65. PARA 7 BASED

HMM-9901, 29 SEPT. POSSIBLE TRACE ONE OF BARRIOS PENA BROTHERS

MAY BE MARIO WHO, ACCORDING GUAT 996, 4 AUG 68, WORKING FOR

HONDURAN GOVERNMENT. RID: INDEX ALEJOS, GARCERAN, ROJAS, MALDONADO,

ARENAS, KRAMER, MENDEZ. FILED 13D1OTZ

REPORT CLASS CONFIDENTIAL CONTROLLED DISSEM

GUATEMALA/CUBA/NICARAGUA/COSTA RICA

SUBU: INTEREST OF ROBERTO ALEJOS ARZU IN RECRUITING CUBAN

EMIGRES THROUGH JULIO GARCERAN DEL VALL SOUZA FOR TRAINING IN

I CONGARAQUA IN PREPARATION EOR AN ATTEMPT TO OVERIHROW THE

171:

siding?.

WH/RER

WtV/2/N

1012/08

MV.C

DATE DISPRIBUTIDI

19 OCTOBER 0506269

TOCS NO: 315/03317-63

XX LACKIN

TASO ON. UF0-7601

NECAMCLATTER-!

MANION. M

AIPRODUCTION DY OPNER THAN IBINIMO OPTICE IS PROMIBITIE.

Cany As

---

## Page 53

14-00000

INDEE O TIS I NO

CLASSITY TO FILE i'O -

X ME TO FIE NO -

ROM

ACTION

NO.

CLASSIFIFD MESSAGE

SECRET

FOR RIO TI' KIT TO BRANCA C

DESTROT O SO -

a1о 149

ROUTINE

XI RID COPY

VA, FILE, ADOP, CA Z, CAPEG, CAPROP, C/OPS GIC 2, F MUD. M/ANT.

PAGE 2

IN 71454

GUATEMALAN GOVERNMENT

DO18 8 OCTOBER 1965

PADA: UNITED STATES, MIAMI (11 OCTOBER 1965) UFG-76$1

SOURCE: A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR

SEVERAL YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AS A

CHANNEL TO U.S. INTELLIGENCE. THIS INFORMATION WAS OBTAINED FROM

A CONFIDANT OF JULIO GARCERAN DEL VALL SOUZA.

Pet 10t1

1

P 301'

Mader,

sit.

IN COMMENT,

he truly.

1660.1126L

WAGING TWO

;.",

-if:

TOCA

STACUART

DATE DISTRIBUTED,

MAJOPH

ABLUKRA

SECREL

n GAstfine

AIFAODUCTION BY OTHER THAN ISSUINE OFFICE IS PRCMIBNTISA

кору На

---

## Page 54

14-00000

CONFIDENTIAL

• CENTRAL INTELLIGENCE AGENCY

Intelligence Information Cable

COUNTRY GUATEMALA / CUBA / NICARAGUA / COSTA RICA

DATE OF

INFO.

8 OCTOBER 1965

SUBJECT

INTEREST OF ROBERTO ALEJOS ARZU IN RECRUITING. CUBAN

EMIGRES FOR TRAINING IN AN ATTEMPT TO OVERTHROW THE

GUATEMALAN GOVERNMENT

PLACE &

DATE ACQ

• UNITED STATES, MIAMI (11 OCTOBER 1965)

NO FREIGH DISSEM CONTROLLED DISSEM

@ PRIORITY

TDCs08-315103317-65

DISTR, 13 OCTOBER 1965

N71454

FIELD REPORT NO. UFG- 7601

APPRAISALI A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR SEVERAL YEARS. HE HAS CONTACTS

WHO RECOGNIZE HIM AS A CHANNEL TO U.S. INTELLIGENCE. THIS INFORMATION WAS

OBTAINED FROM A CONFIDANT OF JULIO GARCERAN DEL VALL SOUZA.

veronarin

cation

" (FIELD COMMENT: ROBERTO ALEJOS ARZU, GUATEMALAN MILLIONAIRE

RESIDING IN MIAMI BEACH, FLORIDA, PLANNED TO OVERTHROW THE GOVERNMENT

OF QUATEMALA IN THE SPRIMG OF 1965, USING A GROUP OF CUBAN EMIGRES

WHOM HE HAD RECRUITED FOR THE OPERATIGN. ON I MAY ALEJOS AND

LUIS SIERRA LOPEZ, MILITARY LEADER OF THE GROUP, WERE APPREHENDED

AND THEIR ARMS CACHES SEIZED BY UNITED STATES GOVERNMENT OFFICIALS),

2. ON 8 OCTOUER 1965 DR. MA, IC GARCERAN DEL VALL SOUZA,

LEADER OF THE PRO-RODIERNO CONSTITUTIONAL DE CUMA (PACE, PRES

CONSTITUTIGNAL GOVERNIENT OF CUTA), SAID THAT RUDERTO ALEJOS ARZU

HAD INDICATEO TO HIM THAT DAY THAT HE PAULI DE INTERESTEO IN

No PORA OWN CAR RONS ANARA

CONFIDENTIAL

STAMINA DIA AAMINALS MAVY AIR. NEO GICERO IA

LARAGUIN MOL LAUL SEE US ARE CONOR DUARD ON ONCLE SUNNECE

подгоного

---

## Page 55

14-00000

NO FURIUEN DISSEN CONTROLLED DISSEM

N871454

PAGE 2

CONFIDENTIAL

TDCSD8-315/03317-65

RECEIVING AID FROM GARCERAN IN THE FORM OF ABOUT 48 CUSAN EMIGRES

WHO WOULD BE WILLING TO GO TO NICAPAGUA FOR TRAINING IN PREPARATION

FOR AN EVENTUAL COUP AGAINST THE GUATEMALAN GOVERNMENT. ALEJOS

PROMISED GARCERAN THAT IF THE COUP WERE SUCCESSFUL, ALEJOS WOULD

ESTABLISH A CUBAN GOVERNMENT IN EXILE IN GUATEMALA WITH GARCERAN

AS ITS "PRESIDENT."

3. GARCERAN SAID THAT THE PLAN IS MERELY IN THE "TALKING STAGE"

AND STRESSED THAT THERE ARE AS YET NO SPECIFIC PLANS, LOCATIONS,

OR TIMETABLES IN EFFECT.

4. ALEJOS SAID THAT HE HAD MADE SEVERAL TRIPS TO GUATEMALA,

AND SPECIFICALLY MENTIONED A MEETING HE HAD HAD WITH ROJAS MARROQUI

(FNU) ON 14 SEPTEMBER DURING THE COURSE OF A FOUR-DAY TRIP "THROUGH

THE FRONTIER." ON THE SAME TRIP ALEJOS ALSO MET WITH ABUNDIO

MALDONADO, JOSE LUIS ARENAS, VILLAGRAN KRAMER, TWO BARRIOS PENA

BROTHERS, AND MARIO MENDEZ MONTENEGRO. (FIELD COMMENT: MENDEZ

MONTENEGRO WAS: CHIEF OF POLICE DURING THE REGIME OF JACOBO ARBENZ

GUZMAN AND RAN FOR PRESIDENT OF THE REVOLUTIONARY PARTY TICKET IN

AGAIJOS

1957) IN ADDITIONA GAEJOS-MET WITH UNNAMED "NON-COMMUNIST" SUPPORTERS

OF FORMER PRESIDENT JUAN JOSE AREVALO AS WELL AS WITH SUPPORTERS

OF ENRIQUE PERALTA AZURDIA, CHIEF OF STATE, AND COLONEL MIGUEL

ANGEL PONCIANO, CHIEF OF STAFF OF THE GUATEMALAN ARMY, ¡FIELE

COMMENTA TDCSDU -315/83135-65, 25 SEPTEMBER 1965, REPORTED THAT

ALEJOS WAS ASKED TO LINE UP NEHIND PONCIANO IN AN ATTEMPT TO OVER-

THROW PENALTA,) ALEJOS SAID THAT HE MET WITH THE MILITARY LEADERA

CONFIDENTIAL

DS JOANNA BISSI

LUD DISLA

---

## Page 56

14-00000

•ROLLED DISSEM

N 71454

PAGE 3

CONFIDENTIAL

TDCSD8-315/03317-65

AT CAMPO DE MARTE IN FRONT OF THE HEADQUARTERS OF THE GUARD OF HONOR.

HE SAID THAT DURING HIS ILLEGAL TRIPS TO GUATEMALA HE HAD STAYED

IN ABOUT 1I DIFFERENT HOUSES.

5. ALEJUS TOLD GARCERAN THAT, IN ORDER FOR HIS COUP TO

HAVE ANY CHANCE FOR SLCCESS, IT IS IMPERATIVE THAT HE HAVE THE

FULL SUPPORT OF THE GUATEMALAN AIR FORCE. HE ASSURED GARCERAN THAT

HE HAS SUCH SUPPORT.

6. ALEJOS SAID THAT HE WOULD SUPPLY THE NECESSARY ARMS AND

EQUIPMENT TO THE CUBAN EMIGRES. RECRUITED BY GARCERAN. HE REVEALED

THAT THE LOCATION OF THE TRAINING SITE WOULD BE IN NORTHERN

NICARAGUA, A NECESSARY CHOICE BECAUSE SOUTHERN NICARAGUA IS TO

BE USED BY THE SOMOZA/SCHECK FORCES AS A LAUNCHING SITE FOR A COUP

AGAINST THE GOVERNIENT OF COSTA RICA. (FIELD COMMENT: THIS PROBABLY

INVOLVES THE PLANS OF MIGUEL RUIZ HERRERA, A COSTA RICAN REVOLUTIONARY

AND LEAPINO ORGANIZER IN NICARAGUA OF A COUP EFFORT AGAINST COSTA

RICA, ON WHICH THERE HAS BEEN SUBSTANTIAL REPORTING.)

TO (FIELO COMMENTS A NEW SOURCE, WHOSE ACCESS IS BELIEVED

TO BE Q000, REPORTED IN LATE SEPTEMBER THAT ONE CARLOS ALEJOS,

RESIDENT OF MIAMI, HAS BEEN SUCCESSFU: IN MOVINO A LARGE QUANTITY

OF ARMS INTO GUATEMALA VIA EL SALVADOR AND HONDURAS AND THAT HE

HAB ALSO DEEN SUCCESIFUL. IN ELLISTING THE SUPPORT OF QUATEMALAN

EXILES IN MEXICO FOR MIS SUUP, ALEJOS IS PROBABLY IDENTICAL

WITH ROLENTO ALCUOS ARZU.)

BO FIELO OBBEMA

C186.3), CINCLANT, CONKWESTFOR, MIAMI REPS

CONFIDENTIAL

NO POOLISH DISSER COATROLLO ONESEN

---

## Page 57

14-00000

_NO JALUEN DISSEM CONTRELLED OSSER

CONFIDENTIAL

TOCSTe3-315103337-65

ЯКАЕ

i IN 71454

PAGE

OF STATE, FBI, I&NS, CUSTOMS, BORDER PATROL, FAA, AND USCG.

(ALSO SENT PANAMA CITY, GUATEMALA CITY, MEXICO CITY, SAN SALVADOR,

TEGUCIGALPA, SAN JOSE AND MANAGUA.)

4

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couriere to tee drace 4,40364

NE.

.x..

CONFIDENTIAL

END OF MESJAGE

ROLLAS DISALA

1 W0208

---

## Page 58

14-00000

DEJTROT

501-218,

sifo

CLASSIFIED MESSAGE

BRANCH I

34 SECRET

SOM/UMIT MOTIFIED

FROU

IMWAVE

ACTION

LAND COPY

TATO

REPRODUCTION PROMIDITED

ADVANCE COPY

issuro. I

Dotorred!

UNIT

SECRET 2923022

DIR INFO MANA CITE WAVE 6214

KEROR/OYVOUR PBRUMEN AMCLATTEP/1

REF A WAVE 5431(IN 43038

B DIR 43562

DESENSITIES : 6.2395

BET ES' 43-43

•*.

C WAVE 5849(1N 54607)

1a AMCLATTER:! MET DR JULIO (CARCERAN) DEL VALL SOUZA AFTER

LATTER'S RETURN FROM WASHINGTON 22 SEP 65. GARCERAN REPORTED HE

INVITED BLANCA ROSA MAYORGAS AND HUSBAND COL JOHN KELLY DINNER

20. SEP 65. COL KELLY DID NOT ATTEND DINNER, HIS WIFE EXPLAININO

TO GARCERAN THAT HER HUSBAND HEAVY DRINKER AND HAD EXCEEDED

MIS QUOTA THAT DAY. FROM COMMENTS MADE BY MAYORGAS BARCERAN INFERS

OAL KELLY RETIRED BUT "STILL WORKS PENTAGON IN CIVILIAN STATUS

IN ALLOCATION OF TROOPS IN VIET NAM. "

RO MAYOR AS TOLD CARCERAN SHE MAD NOT YET TRAVELED TO MICARANIA

DUE BLAIL MANE DOING SO "AROUND EIRET PART OF 66.* GARCERAN DID

MOT FURSUE MATTER FUPTHER ORDER NOT AROUSE UNDUE SUSPIGION MID

INTEREST MER PLAMNED TRIP.

DO a BARDEMAR FURTHER LEARNED IMAL MAYORDAB NOT CURAN BUT

#ICARAQUAN O111ZEN• ME. HAD MNOWN MEP IN CUBA WHEN SHE WAS STUDYINO

DESENSITIZED NEG

*=•-

per. 65:d 49-40

1010951688

---

## Page 59

14-00000

SECRET

1N62395

PAGE 2

ITALIAN IN HAVANA AT FHAT FIME-SHE MARRIED IO ENU DEBARGAS

(PHONEFIC), A MENSER OF ITALIAN EMBASSY HAVA. LIVED AT PASEO AND

1ISTPEET, VEDADO, MAYORGAS ALSO SAID SHE "AT ONE TIME" WAS

MEMBER NICARAGUAN CONSULAR STAFF IN SAN FRANCISCO.

A. WAVE FILES REFLECT NO TRACES DEBARGAS OR VARIANTS. PERHAPS

ODACID COULD IDENTIFY. DID ODENVY INTERVIEW GARCERAN PER REF B.

SECRET

CN 6214 5431 43562 5849 AMCLATTERI.I DR JULIO. GARCERAN DEL VALL

SOUZA 22 65 BLANCA ROSA MAYORGAS COL JOHN KELLY ZD 65 NOT ATTEND

VIET NAM NOT YET 66 NOT PURSUE NOT AROUSE NOT CUBAN FNU DEBARGAS

PASEO 17 STREET VEDADO NO TRACES B

BT

SECRET

---

## Page 60

14-00000

CRASHINY TO FILE N.

RIBET TO FILE NO.

пЕТ. Та полиси!

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INWAVE

жиСя

¿LASSIFIED MESSAGE

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TOTAL

: 10189

ARCLATTER I

REPRODUCTION PROMIBITED

sias

EL

ADVANCE COPY

TIME

X RID COPY

SECRET 08212TZ

DIR BOGO CITE WAVE 7112

8 HoN 65 N 90695

TYPIC MHGUILE

REF DIR 36346*

RE PARA 2 REF. IN TALKING WITH AMCLATTER/1 HECTOR CLETO

GRIZONDO SAID HE JUST RETURNED FROM BOGO, IS NOW LOOKING FOR

RANCHLAND EVERGLADES AREA FOR CATTLE RAISING AT REQUEST UNNAMED

WEALTHY COLOMBIANS.

BEGRET

1•CFNS 7112 38546 RE 2 AMCLATTER I HECTOR CLETO ORIZONDO BOGO

EVER GLADES COLOMBIANS

SECRET

* CAN YOU COMPIRES ORIZONA S RATARN

FROM

8000,

ST.

---

## Page 61

4-00000

1018. Ores One —

CRABBIDO TO DILE NO.

8-DRF TA PILO NO.

CLASSIFIED MESSAGE

12 SECRE

SECRET

File AMCHATTER-I

TOTAL COPILS

REPRODUCTION PROMIBITED

110

0d

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188088

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Ene

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2i0 69M.85585

DYVOUR PERUMEN

PEF A. 30G0 6317(W776 (WP7677)

#B000 6262(468601 )

STATION ASSET AMCLATTER/!, USING APPROPRIATE COVER LOCAL CUBAN

EXILE PROUP, CONTACTED HECTOR CLETO ORIZONDO- JOR ES 29 OCT 63.

ORIZONDO CLAIMS NEVER HEARD OF JULIO TOMAS CRUZ, A/I BELIEVES

HE TELLINO TRUTH.

BEGRET

#RE QUESTS TRACE SON HECTOR

CRN 8992 ES 17 6262 AMOLATTER/ I HECTOR CLETO OR IZONDO -BOR ES

88 85 JULIO TOMAS ORUE ALI

---

## Page 62

109x81 d

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0 40

CLASSIFIED MESSAGE

11r. 910 l

•4.

to aresen O

PesTeOr U816.

SECRET

@Des

WHY CS/ALG

1918)

& RID COPY

Сы, 4, им/с8, ст, стре5, строст, стра, 55, 57/576, коралта.

NASDIATE SUR INTO TANNETTE WAVE S549

LEE PONYTA MOLITIER!

17 SEP 65 N 54C07

BEF:: DIF 90:62

PARE LAS NU NSSECTION

19: E CONTACI

IN CONNE STICH

ME! PLOT. HOVEER STRUNGLY URGE HOS IMPRESS

MITH NECESSITY

FICIECI NAVE SUURCE THIS MATIER AND ATRIBUTE INFO TO OTHER THAN WAVE

COURCE, LOG. ONE OR SEVERAL KELLY'S "VIDE MILITARY CONTACTS WASHINGTON '

кот

Ree Keesos

• BEING QUESTIUNED RE HIS OWN FOSSIBLE INVOLVEHENT

ICE HE KAUNA BE FRIEND OF KELLI'S.

* 20.

' FARM & QUIRY, SEE NO NECESSITY

SPONTACT ANCLAITER::.

SHEe LEE NO PERSONAL KNOWLEDGE OF PLOT BEYUND THAT TOLD MILI SY

WATCH FULLY REPORTED BY WAVE, WOULD RECORDSE

CONTACT INCLATTER I IM EVENT DIRECT QUESTIONING

PAILS ACHIEVE

OBJECTIVE.

True.

CIN SONS 13092 HO NNUECTIONE

= NO MAC25S118 AM61 AITERAI NO PENSONAI.

SIT.

KLLLY'S WASHINOTON

I some pii house."

---

## Page 63

4-00000

DEPARTM

OF STATE

POGLION SERVICE OF THE UNITED STATES OF AMERICA

REQUESI FOR NAME CHECK

darit 1/1/12/65

ONIMMIC

TOI

Dope - steal ol Starte

Osca a Sacurtty - AM'in ST/I Lletson

8.

FROM:

•. ACTION ALOUt TOPOSIO

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WH

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Done

fR. 81X | 13. MARITAL STATUS

Hurriod

1A. OCCUPATION (laciada same ase addrors ol employer)

Poorlady n6 Depto Storo

15. PATTONALITY

Cuban

16. PURPOSE OF VIBIT AND DESTINATION OR ITINERARY IN U.S.

do resido

17. RRASON YOR REQUEST. OR TYPE OF PROGRAM

2O, FATHER'O NAME

Anado JIMiNE, Carpe

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ARATICA COLLAZO LATER

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perranenely

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34. REDIDENCRO PABT 18 YRARE (Dales, sirool addronzos, cilies, countries)

8/S3 50

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3/30

8/36 Hargrave Hotel 72nd 14o Nom Jork, Nd.

8/36 to

6/ho to

3/47 to 2/60 Carlo 99 13901 Marranes, Cros

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Fid +1 201-951689 phoebardical

---

## Page 64

14-00000

DISPATCH

Chief of Station, JAMAVE

:8.1039969901

SECRET

DATO

FROC

Chief, KHD

SUBACT

TYPIC/Operational

° AMCLATTER-I

ACTION REQUIRED. REFURONOES

ACTION REQUIRED: FYI

REFERENCE:

UPGA 20475

IN VEGETITE REFUNILS

COAT QUALIEN DESE

CAN ROGE LASTITES

Subject was granted an Operational Approval 31 March 1965.

CHESTER D. DAINOLD

Distributions

UFOM- 090

RATHER

MONST

201-281689

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801-61000

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---

## Page 65

14-00000

CLATTEA!'

SECRET

201 No.257689

HENGRAMOUM FOR: Chief, JA/4Y128

mo/FI Darling)

Operational Approval is hereby granted in the case or AMCLATER/

for the purpose specified in your request

dated 22 March 1965

FyI o tilo

4FGn : 20475

'XI-eI Sugant Aget.

This Approval la basod upon evaluation of information avallablo to thia.

Oftloo,

and to granted under authority contained in CSI Bid CSI-T 10-0.

10/ 880888 8. 87009

0L/OPFRATIONAL APPROVAL AND SUPPORT DIVIBION

Bat01ti

Etie, so Androsase

1 t0

201-25/687

MORET

19T 184

000

101

12N81

---

## Page 66

14-00000

4:,

CLATTERI

SECR

29 March 1965

HEYORANDUY FOR: Arter, fLiBA

SUBJECT

ANCLATTER/1

201-2516&9

Attached for your retention ia one

copy

of. Subject's

PRQ Part II. An Operational Approval is hereby requested.

Deputy Chief, WH/C

Distribution:

w.alt.

= WH/C/RR/OSO

• 801-201089

GASP Y THINDED FROM

AUTOMATIN INEYURADIMO

AND UBCGAABINICATION

201-251689

---

## Page 67

1400000

DISPATCH

Deputy Chief, WH/SA

SECRET

10

I7HtQ

, FROM

SUBJECT

- Operational/TYPIC

PRQ Part II for AMCLATTER/L

ACTION REQUIRED. REJERENCES

Process Subject for an OA

Reis: A.

UFGW-4928,

5 March 1965

B. WAVE-9534, 15 March 1965

XXX

PROCESSING

"APKEL I09 INCETING

NO IMPERING MONIALS

ONLY QUALIFIED

MIADQUARTIAS DESA

CAN IUOGE INDEXIMA

| ABSTRACT

MICROFILM

111501 1

Attached herewith as requested in Reference A 1s a

completed PRQ Part II for AMCLATTER/1.

Replisten unus he topens

• DO, WH/BA (W/PRQ 18, M/M)

Co wil

0 Mar 0B

Ba Baniat

1118&212

UrOA-4)476

---

## Page 68

14-00000

SECRET NO FERTISH DISSEM

10 SEP 1965

regenerum:

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da piana to crorraris the Coveranoas il

rofarents de navo tu paragTaDa + 68 9065D8-5131

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titad: +49-583517

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---

## Page 69

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SECRET E.3 RUROR DE EM

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---

## Page 70

14-00000

stora, Ores Dao

L 48898980816840.

FILE BIDO

DEsTROr O s16.

Tron

ACTION

FORWARE

WH8

INTO

CLASSIFSEO MESSAGE

Bi SECRET

PROSOM/SNIT NOTONIEC

LANCLATTER-I (201)

Tora coPier. 85

REPRODUCTION PROMIBITED

AOVA

A _D COPY

Doore Quorice rosco

DIR BINFO MAVA SITE WAVE SA31

31 ts 65186 43038

DYVOUR PBRUMEN AMCLATTER-1

1. ACCORDING AMCLATTER-I, DR. JULIO GARCERAN DEL VALL SOUZA,

FORMER CUBAN SUPREME COURT MAGISTRATE, SAID THERE PLOT AFOOT TO

OVERTHROW SCHICK GOVERNMENT .

2.. ACCORDING GARCERAN, OIN S AUG 6S ME VISITED BLANCA ROSA

MAYORGAS, WHOM HE KNEW IN CUSA, AT HER HOME, 1319 LONGELLOW ST.,

NW, WASHINGION, D. C., WHERE SHE RESIDES WITH HER HUSBAND, U.S. ARMY

COLONEL JOHN MO KELLY WHO EMPLOYED PENTAGON. BLANCA MESA TOLD

GARCERAN THAT SHE WOULD SOONE BE LEAVING FOR NICARAGUA WHERE MER

COUSIN LIVES,. WHO MARRIED TO TACHITO SOMOZA. AT REQUEST OF FRANCISCO

AQUIRRE, OWNER OF DIARIO LAS AMERICAS AND BROTHER OF MORACIO AGUIRRE,

MANAGING EDITOR, SHE HAS AGREED DELIVER MESSAGES AND REPORTS TO

NUMBER OF NICARAQUANS WHO WITH FRANCISCO AQUIRRE INVOLVED PLANS OVER-

THROW SCHICK GOVERNMENT ..

GRACERA" EXPLAINED THAT ON A AUG ME HAD ACCOMPANILD "HIS

VABHINGTON DEIEDATE" GERARDO MORA TO HOME OF COL. KELLY WHO, ACCORDING

TO MURA, HAS WIDE MILITARY CONTACTO WASHINGTON BY VIRTUE HOB POBITION

SECKET

---

## Page 71

14-00000

SEGRET: IN 43038 PAGE

IN PENTAGON. GARCERAN HAD PREPARED MEMO WHICH HE LEFT WITH KELLY

WHO WAS TO TRY OBTAIN INTERVIEY WIIN SECRETARY MCVAMARA FOR GARCERAN.

WHEN GARCERAN CHANGED HIS MIND ABOUT PROPOSED MEETING WITH MCNAMARA.

WHO WOULD PROBABLY NOT RECEIVE HIM DUE PRESSING VIETNAM PROBLEM, HE

RETURNED TO KELLY HOME ON 5 AUG TO REQUEST RETURN OF MEMO. HE

RECEIVED BY BLANCA ROSA WHO TOLD HIM THAT FRANCISCO AGUIRRE HAD BEEN

WAITING TO SEE HIM BUT HAD TO LEAVE. SHE THEN TOLD GARCERAN HER

MISSION FOR AGUIRRE (DESCRIBED PARA 2), ONE EOR WHICH SHE ESPECIALLY

SUITED IN VIEW HER RELATIONSHIP TO MRS. TACHITO SOMOZA AND FACT HER

HUSBAND U.S. COLONEL. LATTERS STATUS WOULD PLACE HER ABOVE

SUSPICION.

4. WAVE WILL ADVISE IF AND WHEN ADDITIONAL INFORMATION RECEIVED

THIS REGARD.

3.. WAVE FILES REFLECT NO TRACES ROSA MAYORGAS, KELLY OR TACHITO

SOMOZA• MORA MAY BE IDEN WITH GERARDO MORA RIVERA WHO LAWYER EMPLOYED

DAS WASHINGTON. ACCORDING DBF-45084, 9 MAR G8, FRANCISCO AND MORACIO

8281-049649> AGUIRRE BACA REPORTEDLY MET WITH CASTRO BROTHERS OCT 39

TO DISCUSS PLANS FOR INVASION NICARAQUA. FRANCISCO. DENIED THIS

IN DBF-69629, 31 JAN GIO POA OBTAINED ON FRANCISCO CANCELLED FEB 61.

ACCORDING TDCS-3/387, 02A, A FEB 39, MORACIO ACTINO AS LIASON AGENT

SECRET

3 11 2:

Patra

Find yoy

i 41, do

it':

xi..+

---

## Page 72

14-00000

SECRETI

BETWEEN NICARAGUAN REVOLUTIONARIES AND CARLOS PRIO SOCARRAS. ACCORDING

DBF-40783, 28 JAN 60, PERSONS ACQUAINTED WITH HORACIO BELIEVED HE VOT

ENGAGED REVOLUTIONARY ACTIVITIES AGAINSI NICARAGUA. HE LABELLED

COMMUNIST AGENT OPERATING MIAMI AREA BY DOMINICAN INTEL CHIEF TORRES

IN LOCA 200D, 21 APR 60.

SECRET

CEN8 5431.-- DR JULIO GARCERAN DEL VALL SOUZA CUBAN SCHICK

GARCERAN S 6S BLANCA ROSA MAYORGAS CUBA 1319. LONGFELLOW ST NU

WASHINGTON D CU.S. ARMY COLONEL JOHN H KELLY PENTAGON BLANCA ROSA

GARCERAN NICARAGUA TACHITO SOMOZA FRANCISCO AGUIRRE DIARO LAS AMERICAS

HORACIO AGUIRRE NICARAGUANS FRANCISCO AGUIRRE SCHICK GARCERAN

A "HIS WASHINGTON DELEGATE" GERARDO MORA COL KELLY MORA WASHINGTON

PENTÁGON GARCERAN KELLY MCNAMARA GARCERAN GARCERAN MCNAMARA NOT

RECEIVE VIETNAM KELLY 5 BLANCA ROSA FRANCISCO AGUIRRE GARCERAN

AGUIRRE 2 MRS TACHITO SOMOZA U.S. WAVE WAVE NO TRACES ROSA MAYORGAS

KELLY TACHITO SOMOZA MORA GERARDO MORA RIVERA OAS WASHINGTON

DBE A5084 9 G8 FRANCISCO HORACIO 281-B456AS AGUIRRE BACA CASTRO

38. NICARAGUA FRANCISCO DBS 69692 3I 61 POA FRANCISCO 81 TDOS-3/387,024

.4.29 HORACIO NICARAGUAN CARLOS PRIO SOCARRAS DBF 40983 20 60

.HORACIO NOT INGAGED NICARAGUM COMMUNIST

• MIAMI DOMINICAN TORRES

HOCA COGE 2T 6E

triarte

SECRETA

---

## Page 73

14-00000

on Retro usa trovous camory

INDEX. O YES D NO -

CLASSITY TO FILE NO -

Х ЕЕ ТО БЛЕ МО -

CLASSIFED MESSAGE

SECRET

He sen

ROUTING

15;

FROM:

THE RID O

DESTROY 5

ACTION

WH 8

IX RID COPY

NO.

VR.

fILE,

ADDP.: CA 2, CA/PEG,

CA/PROP,

alices, a/c 2. Fl.

A/D. #/INT

SOD 4e CA/O 4, CI/PS. RI/AN, Ils WIVC &

AD/CI 2

SECRET 121901Z.

12 JUN 65 2124Z IN 89148

DIR INFO PACY LANT BARR GUAT MEXI TEGU SUOS CITE WAVE 2946

INTEL DYVOUR-IMPALM

SUPDATA: (AMCLATTER-1/FROM HIS DAUGHTER WHO OBTAINED INFO FROM

- ROBERTO ALEJOS ARZIS DAUGHTER ID JUNE 65. FIELD COMMENT PARA

'TWO BASED UFG-7266. RID: INDEX. FILED 1219812

REPORT CLASS CONFIDENTILA CONTROLLED DISSEM

CUBA/ GUATEMALA

SUBJ: CANCELLATION OF EUROPEAN VACATION BY ROBERTO ALEJOS ARZU,

•*LIP: QUATEMALAN EXILE REPORTED TO BE RESUMING EFFORTS TO OVERTHROW

DIRAY.14: THE QUATEMALAN GOVERNMENT

D018 18 JUNE 65

PADAS.

_UNITEO STATES, MIAMI. (11 JUNE 69)

MRE-7274

TW COMMINT

NO DIBERMINATION UN TAL ATTACHIO

TO PORTION OF THIM CAMA MIA: IT'RA

MADE OUTRIDE THE ADHNOY MENEING

RELEARR BY THE ACHION UNIT

ALIASINO I WAI

i. this

DATE DIMIRIBUPID

TDCI

TOUTINU

VASIO ONI

HAILON

ПОПАЦІНО.

LPLOPUETION BY OPHIA THAN ISBUINO QIPICE IS PROHIBITED.

PhoAT

Copy Ma

L

---

## Page 74

14-00000

INDEX O MES O NO.

CLASSIFY TO FILE ME.

I RES TO FILE NO.

FROM:

ACTION

INFO.

CLASSIFIED MESSAGE

FRE NO O

BET TO MANCH O

DESTROY I SIO

21

REVISES 8-851

вок же:

ROUTING:

STE

8

IXI RID COPY

VA, FILE, ADDP, CA?, CA/PEG, CA/PROP, C/OPS, CAC 2. A, M/D. F/INT

IN 89148

SOURCE: A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR

SEVERAL YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AS

À CHANNEL TO UNITED STATES INTELLIGENCE. THIS INFORMATION WAS

OBTAINED FROM A PERSON WHO SPOKE WITH THE DAUGHTER OF ROBERTO

' ALEJOS ARZU.

i= .

manhold Callobuild cohibort: 013204

are wate sure

₩ CONTIT

'isi

is and it rein di anton it

MAINS TWO

DATI DISFRIBUTIOI

IDes

TROUTINI

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¡ REPAQUUCHON DY OIHIR PMAN ISSUINO OPTICO I PROMISITID,

ТОЛІ™

Capy Na

---

## Page 75

14-00000

108: 3000

SECRET

. Siras:66

SECRET

COUNTRY

DATE OF

INFO.

CENTRAL INTELLIGENCE AGENCY

Intelligence Information Cable

TDCS

DISTR

- SUBJECT

PLACE &

DATE ACQ.

SOURS:

AND

APPRAISALI

REF

*FIELD REPORT NO.

N IN 89148

with riderable deli

— 1. ON 18 JUNE 1965, CRISTINA ALEJOS, DAUGHTER OF ROBERTO

• ALEJOS ARZU, A GUATEMALAN MILLIONAIRE LIVING IN EXILE IN MIAMI

' BEACH, FLORIDA, SAID THAT HER FATHER HAD CANCELLED HIS PLANS TO

VACATION IN EUROPE THIS SUMMER. SHE SAID THAT HE CANNOT OBTAIN

THE FUNDS THAT HE HAS IN GUATEMALA AND THAT HE DOES NOT WANT TO

USE THE MONEY HE HAS IN THE UNITED STATES FOR THE TRIP.

(MIELO COMMENTE ACCORDING TO T06S0B-315/81726-65, DATED 24 MAY

1965, THE SAME SOURCE REPORTIS THAT ALEJOS HAD PLANNED TO TAKE

HIS WIFE AND DAUGHTER ON A EUROPEAN VACATION IN EARLY JUNE

NO WARA TENCH JOCO TALYA FRANCE AND SAMA TREMAN

VaN, Bors.

Tus anel 794, lie Sraromisalon or revelation el Mlich ly one

manner le an unattratiend prorerin le

protublind by

SECRET

ARMPIACS MAVY AN NO DICOL MÃA NIE AIO UMA OC ONI OCR ORA 00

---

## Page 76

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<8 FOES Z1-973

VIACE CONTROLS ABOVE TOP BLICE LINE IND FELON BOTION BLICE LINE

SOpi, 1-18

PAGE

SECRET

TDES

Z. (FIELD. COMMENT: ALEJOS HAD RECRUITIO AZOUT 3E CUBAN

EXILES IN THE MIAMI AREA WHOM HE INTENDED TO USE IN AN

ATTEMPT TO OVERTHROW THE GUATEMALAN GOVERNMENT. HOWEVER, THE

OPERATION ABORTED IN EARLY MAY WHEN HE AND LUIS SIERRA LOPEZ,

MILITARY LEADER OF THE EXILES, WERE APPREHENDED AND THEIR ARMS

• CACHES WERE SEIZED BY U'ITED STATES GOVERNMENT OFFICIALS.

•HOWEVER, ON 8 JUNE, ALEJOS IS REPORTED TO HAVE ASKED ODELIO GARCIA

•DERIZANZ, A CUBAN EXILE LIVING IN MIAMI, TO RECRUIT ABOUT 585

MEN FOP: A VENTURE THAT ALEJOS IS PLANNING, WHICH IS BELIEVED

TO. INVOLVE THE AREA OF PETEN, IN NORTHERN GUATEMALA: ACCORDING

TO GARCIA, ALEJOS SAID THAT HE WOULD BE GOING TO COSTA RICA WITHIN

A WEEK WHERE HE EXPECTED TO SEE FORMER GUATEMALAN PRESIDENT MIGUEL

¡YDIGORAS FUENTES AND WHERE HE WOULD REMAIN FOR ABOUT ONE MONTH.

ANOTHER SOURCE REPORTED THAT ALEJOS TOLD GARCIA THAT HE (ALEJOS)

HAO ALREADY MADE ONE TRIP TO HONDURAS AND COSTA RIÇA ANO HAD •

MET WITH YDIGORAS. ALEJOS CLAIMED THAT HE AND YDIGORAS HAD AGREED

TO REMAIN QUIET UNTIL JULY WHEN THEY WOULD BE BACK IN BUSINESS

BUILDING THE FORCES FOR A COUP).

•¿3O FIELO DISSEMA CINCSO, CINCLANT, COMAWESTFOR, MIAMI REPS

'OF STATE, FOI, CUSTOMS, INSIS, FAA, BOROER PATROL, USCO, (ALSO

SENT QUATEMALA CITY, MEXICO CITY, TEQUCIDALPA, AND SAN JOSE).

BEGRET

CH 0649009

END OF MERSADE

SECRET

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## Page 77

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2: 1

"HE 55." RIDI INDEX,. FILED 118114Z

BESORT CLASS CONFIDENTIAL CONTROLLED DISSEM

SUBA/DOMINICAN REPUBLIC

SUBJ: RECRUITMENT OF CUDAN EXILES.BY ATON CONSTANZO PALAU TO

•JOIN THE RANKS OF THE LOYALIST FORCES IN THE DOMINICAN

PEFUBLIC IN THEIR FIGHT AGAINST FRANCISCO CAAMANO DENO

ix318 8-9 JUNE 1965

L'ARAS UNITED STATES, MIAMI(IO JUNE 1965)

115 0-7261

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LAURIE M.

0034 2.

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## Page 78

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INDEX O TES I NO —

CLASSIFY TO PNE NO —

X BLA TO INE NO _

FROM.

ACTION

•HUO.

_CLASSIFIED MESSAGE

SECRE!

FUE 110 O

REI 1O BRANCH 1)

DESTROY U NE

13712600 8-281

007c sol

COUTING

X) RID COFY

VR FLE: ADDP, CAL,: CAVPEG, CAPROP, GUOPS, CIRC CIRCZ, I MAD: MUNT

PAGE 2 IN 87815

SOURCE: A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR

SEVERAL YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE: HIM AS A

CHANEL TO I.S. INTELLIGENCE.. THIS INFORMATION WAS OBTAINED FRiA

A CUBAN EXILE WHO SPOKE WITH ATON CONSTANZO PALAU.

-Ca

COMMENT

IDCO

148 81

ARRASING I WO

DATE DISIRIQUNIDA

MANCIN

AEPRODUCHION BY ONE MIAN AUNO GIRICE IN PAUIMEINIDY

Сару Ми

L

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## Page 79

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отє 11-68

COMTELLE SON

CONFIDENTIAL

CENTRAL INTELLIGENCE AGENCY

Intelligence Information Cable

PRIORITY

COUNTRY

DATE OF

INFO.

DOMINICAN REPUBLIC

8 - 9 JUNE 1965

TDES. D8-315/02005-65

DISTR. 11 JUNE 1965

SUBJECT

• RECRUITMENT OF CUBAN EXILES BY ATON CONSTANZO PALAU

TO JOIN RANKS OF THE FORCES OF GENERAL IMBERT AND

GENERAL WESSIN Y WESSIN

PLACE &

DATE ACQ. UNITED STATES, MIAMI (10 JUNE 1965)

SOURCE

AND

APPRAISALI

'REF

IN 89815

FIELD REPORT NO. UFG-7261

A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HAVANA FOR SEVERAL YEARS. THE SOURCE

HAS CONTACTS WHO RECOGNIZE HIM AS A CHANNEL TO U.S. INTELLIGENCE.

INFORMATON HAS OBTAINED FROM A CUBAN EXILE WHO SPOKE WITH ATON CONSTANZO

- I. FIGiO COMMENTE IT HAS PREVIOUSLY BEEN REPORTED/THAT A

(SEE TDCSDB-315101955-65)

COMMANDO TEAM OF 49 CUBAN EXILES AND 11 AMERICANS IS BEING FORMED IN

MIAMI, FLORIDA, BY ODELIO GARCIA DERIZANZ AND GERALD PATRICK HEMMING,

AN AMERICAN ADVENTURER AND SOLDIER-OF-FORTUNE. ATON CONSTANZO

PALAU AND RAMON ESCARDA RUBIO APPEAR TO BE LEADERS WITHIN THE DROUP.

THE COMMANDO TEAM IS ALLEGEDLY TO DE USED BY DOMINICAN GENERAL

ANTONIO IMDEHT BARRERAS, HEAD OF THE LOYALIST FORCES IN THE

DOMINICAN REPUBLIC, PRESUMABLY TO TRY TO TOPPLE FRANCISCO CAAMAN

DENO, LEADER OF THE REBEL FORCES, THE FINANCIAL BACKER OF THP

COMMANDO TEAM HAS DEEN DESCRIDEO AS AN AMERICAN LAWYER LIVINO IN MIAMI,)

CONFIDENTIAL

CHTISINO 09980

MAIR/WAT

B:A

ARMY/ACM MAVY

МЕВА!

BAt DEA

•NO/GL 2A GINUMEO, PAL, LONG UNLO, CUSTOME, MOROFA PATACE, PAA

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## Page 80

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CORTROLUID DISSES

DY 87815

CONFIDENTIAL

TDCS D8-315/02005i PAGE 2

2. ON 8 JUNE 1965, ATON CONSTANZO PALÁU, A FORMER CUEAN REBEL

ARMY CAPTAIN WHO RESIDES AT 752 SW ITH STREET, MIAMI, FLORIDA,

SAID THAT HE HAS BEEN ENGAGED IN THE RECFUITMENT OF E$ CUBAN EXILES

WHO ARE TO FIGHT IN THE DOMINICAN REPUBLIC. THE EXILES ARE BEING

RECRUITED TO JOIN THE FORCES OF DOMINICAN GENERALS. EL IAS WESSIN

Y WESSIN AND ANTONIO IMBERT BARRERAS IN THEIR FIGHT AGAINST THE

REBEL FORCES OF FRANCISCO CAAMANO DENO, AND ARE TO BE PAID $58 A

DAY FOR THEIR SERVICES. ALL OF THE RECRUITS HAVE A REVOLUTIONARY

BACKGROUND BUT DO NOT INCLUDE FORMER MEMBERS OF THE FORCES OF

FULGENCIO BATISTA: CONSTANZO SAID THAT HE HAS BEEN RECRUITING THESE

MEN FOR A RICH DOMINICAN BUSINESSMAN WHO LIVES IN THE MIAMI AREA.

3. CONSTANZO SAID THAT IN ABOUT APRIL 1965 HE HAD RECRUITED

SEVERAL CUBAN EXILES FOR ROBERTO ALEJOS ARZU, A GUATEMALAN

MILLIONAIRE LIVING IN MIAMI BEACH, WHO WERE TO BE USED BY ALEJOS

IN HIS ATTEMPT TO OVERTHROW THE GOVERNMENT OF ENRIQUE PERALTA

"'AZURDIA, CONSTANZO STRESSED THAT THERE WERE POLITICAL COMMITMENTS

INVOLVED IN ALEJOS' RECRUITMENT OPERATION, IN THAT THE CUBAN EXILES

WERE TO BE PERMITTED TO ESTABLISH AN ANTI-CASTRO BASE OF OPERATIONS

IN QUATEMALA IF THE ATTEMPTED OVERTHROW WERE SUCCESSFUL. (FIELD

COMMENTA ALEJOS' ATTEMPTED OVERTHROW ABORTED IN EARLY MAY AND THE

CUBAN EXILES DISBANDED, CONSTANZO MAD BEEN RECRUITED FOR THE

"OPERATION AS A TEAM LEADER.) IN THE PRESENT RECRUITMENT OPERATION,

MOWEVER, CONSTANZO POINTED OUT THAT THE PRIMARY ATTRAGTION I9 THE

ADO-A-DAY PAYMENT FOR SERVICES RENDERED.

CONFIDENTIAL

let get

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## Page 81

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K70 LAL 1801

INTROLED DISLAIN S7315

CONFIDENTIAL

TDCS 08-315/02005/ PAGE 3

4. GERALD PATRICK HEMMING, AN AMERICAN, IS REVIEWING ALL THE

FORMS SUBMITTED BY THE POTENTIAL RECRUITS FOR THE OPERATION: AND

HAS THE AUTHORITY TO GIVE FINAL APPROVAL TO THE CANDIDATES. ON

8 JUNE HE WAS SEEN DRESSED IN COVERALLS AND WAS WEARING A SILVER-

COLORED HELMET, ATTIRE WHICH IS USUALLY EMPLOYED BY MEN ENGAGED

IN CONSTRUCTION WORK.

5. AS OF 9 JUNE, A GROUP OF THE EXILES WAS SCHEDULED TO DEPART

FROM THE UNITED STATES ON 12 JUNE, PRESUMABLY FOR THE DOMINICAN

REPUBLIC.

6. FIELD DISSEM: CINCSO, CINCLANT, COMKWESTFOR, MIAMI REPS

OF STATE, FBI, CUSTOMS, I&NS, BORDER PATROL, FAA AND USCG.

(ALSO SENT SANTO DOMINGO.)

END OF MESSAGE

CONFIDENTIAL

MATROUS MIS

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## Page 82

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DISPATCH

CLASSIA: ATON

SECRET.

50

Chivf, WH

NFa

FROM

MICROELL

MAY lU

PROCESSING

PEED

ACTION

ARAN MUNIS FOR MODINE

NO INDEXING LEOUTKID

CHLY QUALITIED

MASCINATES DESA.

CAN IUDGE INDEXINIS

SPASSTART

MICROFILA.

AESC

8215h.f:

Chiet of Station, INWAVE

SUBJECT

TYPIC Operational

• Receipt of Threatening Telephone Calls ba

ACTION REQUIRED - REFERENCES

FYI

AMCLATTER/1 reported on 19 April 1965 that he had received

that same evening a total of four phone calls fron an unidentified

party threatening to kill both his wife and himself.

2. The Ilist three phone calls were received between 1800 and

1830 hours whoreas the fourth call was received at 2130 hours.

The

caller spoke Iluent English and used extremely vile language insult-

ing to both A/l and his wife.

The conversation during each phone

call was short and made no sense to.A/l who said the caller at one

point identified himself as Jerry WALKER when A/l asked who was

speaking.

A/1 has never heard of anyone by this name and believes

it to be

fictitious.

The caller aliso said on one occasion, "Ive

rOOM

Se boo or die vening and he he rocited out

said that he appreciated our

offer but wag armed with a 38 callber revolver and could take care

of himself.

le said that his wife and 18 year old daughter agreed

with him about staying in their own house since they had flod their

home once sufore in PBRUMEN and did not intend to run again.

A/1

In of the opinion that the caller is s crank but has not ruled

out the poselbility that 1t may be PBRUMEN intel inspired.

He

sald that one of his Ixiends (IDEN) also had recently received a

number of threatening phone calle from someone who upoke sluent.

Braniah but rofuned to identify himsold by namo.

A, MAVE ErADOS On HALKER arO negativo.

part entertied

Dinersbuttons

60/x074 u/is/0d/utticlad)

ES COPY

901. 90j/684

DATE TOMO

NATO UHAPAICIRO

0 Apr 98

APRO O TISS

I was MR

then te

ACT INNOCK ARS HUMBLY

UFOA-810DD

..6216-1

ORBT

+119-180-9-86119

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## Page 83

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Separate Cover Attachment to UFGA-21355

IDEN- Reynaldo PICO Ramon (201-284658) MICROFILMED

MAY 1 0 1965

DOC. MICRO. SER.

WH/Cuba

СS COPY

S/ c

AT 11 UNCA - 213505 SECRET

144 1A

5071-21689

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