Originator: HSCA
From: CIA
Document date: 04/11/1978
Document type: NOTES

## Page 1

180-10145-10158

2023 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

-SECRET

Leslie wizelman

DDO

3/13/78

Eduardo whitehouse

The file contains the following documents and information:

O whitehouse was instructed by us, personnel fur the

inuasiun

to cuba in 1961.

@ spears- Spanish, Italian, French fluently.

3) 1959-1960 residence: Biltmore. Terrace Hutel, Miami Beact

@1961-1963-Insurance salesman.

@ Jan 1 1963 - Junel 1964- operations manager-pilot-tur

Panaven Airlines.

6 on Oct 26, 1964- Provisional Opperational Approval

granted under Aroject (THeWsH (LongS)

@ PoA expired 26 April 1964

@ Is June 1965- file on Whitehouse was cancelled.

@ At It was reported in July 1969 that Whitehouse

and an unidentitied American were attempting to hire

.. Cuban pilots in the miami area to fly a F-51 Aircraft to

El Salvador. Whitehouse offering to deposit #20,000 in pilots

bank acount prior tos departure for El saluador if pilot

agrees to fly plane to el saluader and in combat.

du A tune 2y, 1971 memo reported that Whitehuuse was

in miami and had some infu which he would like to pals

onto the CIA.

SECRET

Zac

180-10145-10158

---

## Page 2

SECRET

Hernandez

Victor Dominador Espinosa

DOB 8/26/37 Cuba

POA for Zenith IO/I7/6I

4/18/6I

POA canceled I0/30/6I

clearance cancelled 5/15/63'

zax original POA granta I0/I7/60

28 SEpt. I960- Guatemala for PMCADRE for project JMARC

...

there is a restricted CI/OA folder on Victor in his 201 C 85593

June IS, I965

15-2

Cable From Madrid

Jorge Robreno aka El Mago on 6/16/65 tald Inu Brengel that Spanish authorities

had allowed him to travel to Paris to see Espinosa.

Espinosa c;ianed lie had been sent to Ra Europe by the CIA.

Robrena was concerned that Espinosa aware of Cuebella plan to assassinate

CAstro.

Robreno said he had word from Cuebella taht Alberto Blancho aka El Loco told'

Cuebella on his return to Havana thath USA has not helped but hurt effort

Blancho believed that AmIASH group had not recieved any financial backing while

other less organized and with ltd. following had received support.

Blacnho claimed ther group the on;y one with inside capabilities for aciton.

SECRET

BR)

---

## Page 3

E SECRET

Nado: Gouzalez De ToRRes AlUAReZ 3/26/34-

POA-3/10/61-5M/ATE

allen contoct 6/16/64

BRigade 2506

3/26/34

Day y Pegs nawsomed 12/24/62

INS Canuderus Repert 3/67

10/2 67

Rene Carballo callo Bringuian states

he thicks head of tracning Camp. at

Ponchantran was

"El Mexecaro" I suna

accompanied LHO to MexCil-.

unother

мене.

C - was #2 w/6-2- Culra- No ideu

Carballo-Gumon iniisligsten -

..-

---

## Page 4

Jan. 1963 - Aohmann reprecented Hennuy

on Neutrality violatien.

Michael

MCLANCY

Connection to Wallace Groues

3/20/01 a.

Freport-sure 194>

1966 - Pres. a Gread Bakana

Port auth, Frepont sectral

Authents i Fregart Educaten

Authouls o Frespast Trust

Co.

4/11/66 for 06C

aduson oR afrees of

Project I. 1

GOA C5A -4/12/72

Edward K. Moss gount to for oc

Manuel Antonio Vasodas nane appears »

FBI LHM. 1/18/61- Moss as assut.

Julia fini - Father teles ng ten

no.- Mass mushes

Dina-brother- punted Oc casion Cula

Under Batista -

Cellinis → Moss offer i to

sit: Varora (2 mil) france ante Costo ppo.

---

## Page 5

tany Tom ason-offered super poss ten

w/ Moss, but decline,

W. Howad Chass-business connection a/

moss.

Amercan Businessmen (Moss past fras. of

Publie Relationis Sociel

y America) cactarted

by moss to raise $ for Jarcha

Goseph h. Miller-w/ moss- wash.

DINO. VINCeNt CEllINI-11/19/14

Casmos Tropicana + RIVeRa

05. File on Wallace Groves 14728656

WORBell

1967 requiet of 6C No reconds on subet

SR/CS, RID, 01P/ DOAS

Life Mas

2/3/67 p.66

MM sues Kaplan

clients

(artles 6)

---

## Page 6

vatariner

2-23-78

SEGRET

89885

wAckenhut

5/1960 - coven for Westem Herphere

employees assisred to FLA.

1/21/61- CSA

411967-served

No. N.O. office

Frank Bartes -

9/14/20 Cuba

7 rancisco antoNio ClaReNs BAntos

former pres

1161-8119 Cutten Raluays -

contact use approned POA-MATE

5/67=P0410/7/65-E" Ipilot:

1115/65-pm/Plot L8 ]

10/28/66-raneled

Jure 1962 - BCS N.O. - Laurence foreph

LaBore, Gecold M. Hemming and Howard

Kewneth Davis pol. Barles nei tracing

Baits says SaBondo-anti-cIA-

Nead I CR C

Now O. delesate a MDC Jose Manual Cusco

-PRQ II-shows Baite, FBI informant to de Bracy

---

## Page 7

SECRET

Bates contid.

June 25 ay Henny & Sator de

- Carlos Rodrigues Cuesada recondita

felter fon BaBando to Bales -

Leroy collins

#A. Roy 20 Daught Schooner fien

LIA. ROY-

LABORDE

references

Rafael Ballecters-Raped City seDatol

Douglas SinSer -582-1218 Whee Blds. NE.LA.

Brice Hancocke -el Campo Th.

WillIAm C. DAVIS - N.Y.

Fausto Valeds - Harban Fra

FBI

fuse 23,1983 report Bartes

Rudolph Richand DAu's

NOCIA

House-

Aberto Fernandes - Hey Bisca

Carlo. DeARmas

-

nearly fam

---

## Page 8

temny.

SEGRET

10

Shaw in May 9,1961 prossan

cheursman inho ducas Chanles P. Catell

for N.O. Foreiom Polic, assos.

Evenelt Gondow Schaoffer (phaet)

allegedly took depos. fien Fenne -

Roy Emsry Hargiaves -

2-14-40 Mo.

7 guey 1970 - OPH t RoyA -

to 55 t opedtwy Joseph

Gasquez chief Inteel Unt rei

plot

by SATIAdO te misals

3/1/37

Hangiaves Mani avrest foe gein

.smusslios-

SEOH

---

## Page 9

Laurend itowed

Henng -1969- tharing I Black Pan thos

flies to mexica apparentes en contact

W/ Hallt Howand

Aka aloN zo

ESCURINO

sombreao key-Fla: 12/5/62

PICO RIVERa - Cal.

2/90/67

Quhn Greavey calls on behalf

of Col. White for info Hall+ Howad

Beckham

Project Resistance

Howand.

12226 PiNeville, EL. MoNtA

Aedo Anares fedraso > 201

DominidoR

---

## Page 10

Laurence fLABORIE

428-03-3826

4/1962 dischansed for secunt, reass

former master if TESANA I

owver also former agent

FOR PCSA

3/24/61-JMATE

4/24/62 caraled

817/18- Alßert Fennandes

•He ChAVARRIA

DOP cntact

12/1960-

:1/31166

---

## Page 11

SECRET

Carlos Eduardo Hernandez Sanchez

I960-I90Ї

201 File

3rà Agency documents

20 September I967

INS fOrM # G-325

INS file number A-I2-437-215

2. Name check of June 29, I965

3. FBI May I7, I965

Classification secret

subject: Roberto Alejos ArZU

sents luis Sierra Lopez

neutrality matters -IS Guatema

Fbi file number 2-380

4. FBI-Octiber ER 28, I963

Subject: Carlos

E.H.Sanchez

no file number given

Edured Sanches

Biographical Data

10/15737

DOB

$/ 1950- went to N.Y. for I month on vacation

Education: I953-I957- Lasalle, Vedado-B.S. Science

1957-59-began studies

at Villanueva, belonged to the A.C.U. (?) met

Artime and

organized against Batista.

Involved in various

clandestine activities

opened front in Pinar del Rio to fight against Batista,

trained others

there.

After Batista exiled, Carlos re-directed front to fight Castro.

(later Pinar del MA Rio front merged to become MRR)

•In February of I959 Carlos went into the Sierra Maestra with Artime to work

with commandos in INRA for three months then returned to Havana.

July I959- Carlos continued studies wok

the University and worked with the

SECRET

underground

---

## Page 12

2: :

Carios

Nov. I959- Undergrouma work forces carlos to leave cuba. At the airport, carlos

with two friends are arrested. and jailed, arrested with Carlos

two friends: Jose Rodriguez

and Jose Quintero.

Friend in high position aided relaes

of Carlos and two friends. They continued

on to Miami with

tourist visa.

(believed

that Commandante Raul Arguelles Diaz Chief of DIR(Department of Rebel

Investigation aided in release.

Nov. tax I959- Jan I960 Carlos remained as tourist In Miami. (Front ? gave subje

us subjects money. Cardos so;a pistol.

Jan. I960 - Artime sent for Carlos

and Jose ? Rodriguez to join him (Artime) in

Mexico to work with him on counter revolutional artivities against

Fidel Cistro. (PP( probabbly political propoganda) and recruiting

through Mexican Catholic organizations.

Feb I960- Carlos made PP trip with Artime to Central America and South America.

(Carlos acted as bodyguard for Artime-) CArlos karate black belt)

March of I960- Carlos returned to Mexico i and then went on to Miami-

(note- Inquire as to hotels, people visited, ? about embassy personnel)

April II60- Cerlos recruited for P.M. tr ining by ENZEL -Jimmy SMith

(In file others wou Carlos can bo turned over to: Theodore Windecker"Clarence"

Harold R. Noemays' Roger Fox"

Dominique Pantleon "peters"

Clarence E. Smertage "TOM'

Alton I Pirnack "LArry"

Irving Cadick " RIP"

Carlos aware he was working for k the CIA

Received full series of training in Clandestine operations,

Raider and guerilla operations, maritime operations, and airdrops.

Limited foreign intelligence duties, DRE mission Cuba

Use: PP and PM & (emphasis on PM- supply, organization, training, tactics,

technigues

clandestine, guerilla raider sabotage within Cuba.

Carlos did not know agency personnel by true name. a paid trainee, with a specil

ability to handle and understand arms-$200 montly, SECRE

---

## Page 13

5333-60-P0A

SECRET

Carlos.granted..POA-April- I960: OA April 4y-I962.

avocational interests: auto, Judo, sharpshooting

•.. a anI. 000966090111

(Carlos had indirect contact with Raul Diaz Arguerelles during revolution)

I963-I964- Carlos In Managua Nicaragua z; with z: see sheet #2 of OS notes)

Feb 23, I96I- considered for project Zenith- arrived at JM/FIG

Nax given ploygraph for projects PM CADRE

JM REE ARC

area WH f4 Cuba

Political affiliations: Member MRR

Past: LAR-legion de Accion Revolucionaria -secret revolutionary organizatioin

founded and commanded by Manuel F. Artime. (CAtholic Organization)

Commission Revolutionaria de la Universidad Cathabica Villnueva •

Contacts with the 26th of July Movement and the Revolutionary Directorate

during the resolution. (often worked together).

SECREL

---

## Page 14

ZECHET

Jan 3,65

TO.

INS

Requent to re-parole "stranded" Cubans ento,

NS.- ni to letters a 12/9163-2125/64, 7311641-8119164

Apparently strallé en Managua-Nismagua

Caulos-

25-64

El pidro Delgado Soto

25/64

-Lusto Vento PeRazA

-25/64

.Agapito Ro)As Candenas

19/63

Manuel SaNtiesteBANMAZA

EUSeNIO M. PeRez CARmeNaty

-25/64

HAROldo MORAN RIVeLO

-25/64

Eddyg. Azcuy BAldir

•25/64.N Musee Rosstles CARCI

Jose a. Dominguez Medins

Jose a. CAMpAl GONZAleS

Gustavo Rodriguez CARCIA

- 25/64

Francisco GuzmaN PAstraNg.

Carlos Herwandez Sanchez

Miguel A. RIVARO MARTIN

Radames S. I RIBAR MARTINEZ

Jonge Velez quez Cardin

---

## Page 15

SECRET

From vol. II.

Pedro Diaz Lanz

1963

Pedro Luis and MArcos Diaz Kanz- atbempted to make air strike over Cuba

with aid of Fiorini. Subject ? able to keep ? informed and information passea on

to local security agencies in time to thwart.

Leaflet drop planned July inxmootu 3I or August I. Fiorini and Diaz Lanz bros.

Palne located at Weir williams Ranch. Were to use Io0 paund practice bombs

cut down and filled with nuts and bolts.

MAY 2, I963- Marcos received telegram from Pedro stating financial assistance

received from past supporter in Washington- probably Cuban.

Fiorini told Marcos he could a plane to be used on raid. anà could heelp.

Additional money being raised by Diaz Lanz brothers from the sale of 65 foot

Yatchtl approx. $$X7ON $ 17000

Sergio Rojas Santanarina- Castro 's Mbassador to I'ndon nay have sponsoreà

Johnson- Fiorini- Rorke leadlet drop.

October 2I, IIGI

December 8 and 9 I96I

D4C. I7, I9GI

June 2I I962- Sturgis procures for Diaz LAnz weoons including 57 mm recoiless

rifles. and armunition. foom "upstate" New York.

July It, IlS2- Quinto, connected with Masferrer group and Sanchez Mosquera

offered Diaz Lanz 2, 5000to kill Castro. Diaz Lanz declinea.

Sept. 30, I9T7- Cuban consulor official in Janica mentioned Diaz Lanz as having

been involved in the Kennedy Assassination.

This is from Meemo FOR: S.A. /ADDO

From: Raymond A. Warren

Chief LAtin American Division

shiect: [2] HORIZON I -report.

SECRET

---

## Page 16

SECReT

-2-

Pedro Diaz LAnz cont.d.

Enrique Montero Lezcano- MC Cuba on Sept.24 staff meeting of Communist Party

in Jamical discussing security proplems and need to be wary of AntiOCastro Exile

groups mentioned Diaz LAnz- It is to be noted that the lorenz article appeared

on Sept. 20, 1977 where she stated she drove to Dallas with Diaz Lanz, Johnny

Diaz Lanz, Marcos Diaz LAnz and Frank Sturgis to assassinate JFK..

Tird Agency documents:

FBI: 2-I566

I05 - 72630

248I

I747

2774

72630, 84768, 2348

97-4I94

I05-I598-Feb. 25,I963

# I05- 72630- April I, I963, Oct 2I, I963

In June of I963 Marcos Diaz Lanz invited Frank Sturgis to join raid on Cuba

using Moppy for June IS, raid with Carlos Garcia and Salvador Garcia Oller of

U.R.

Nov-3, I963- Diaz IAnz in speech accused Kennedy of being a communist .

SECREE

---

## Page 17

Wizelman-Summary Status

Have not recieved those curcied

_ NAMEREle

- Hunt -OG.C.

_cartone Doa

_OS.

-cellini

D.DO.

0s

Browder 05.

nscarey

0S

martina

105c

um morgan

-OS

moss=

OS

merola

Rothmaa

REVIEWED

_SUMMARY.

3: 10-78.

_3-10-78

3-2-78

1005ns 3/7/28

_3 - 3=28

nosummay

3- 2-78

3/7/78

3-3-78

3/13/78-

3 - 3-78-

3/13/78

pull tate 2/2312

-tat

3-3-78

3-13-28

3-3-78

317178

3-13-78

3/13/78

3 - 13-78

3/13+78

3-3-78

3/13/78

D00

3-2-78

3-3-78

Whichowe.

3- 13-78

3= 13-7,8

_Growder:

000!

3-9=78

3-9-78

zand

Varona

000-

3178

3/2/78

-Artine

Personnel

Varona

_05-

312/28

312/78

sipa-newspaper

_Benton-so clipping._

-Benton. 000 1200

_Malaney 06c...

-martino 000

-mogan 0000

3/13/78

3/13/78

DDO

_moss.

masola

DDO

..merola

-- 00C

_Whithouse. DDs.

Varona

OCD.

3/13/78

3/13/78

3/13/78

3/13/78

apparsure

Melancy: DDO. car

DDO

Artime..

2/1,4/78

_Benjamin Binion os

2/14/88

LouisKumer.0S

Greenspun

5/16/78

6/16/78

82

_SUBMITTED

3-10-78

317/78

3/7/78

3/13/28

3/13/28

3/13/78

317/78

3/13/78

3/13/28

3/13/28

3-3-78

3/13/28

3/13/28

3/2/78

317178

3/2/28

4112128-6

= 4

3-22-1

- RECRIUEC

eceived

-5/2178

3/10/28

3/10178

3/22/28

3/10/28

315128

3.110/78.

Sert

3/13/78

3/13/78

3/13/78

4/12/78

16

5/150719/28

5/-180r19,

---

## Page 18

reviewed

John martiato...os

$0c0 n8-5/16/78

summery/submittec

5/161?8

5/16/78

recerved

5/17/78

Gardon metendon

5716/38 5/16/75

55/16/78--59a

G sure

Back to

OGC..

---

## Page 19

SECRET

Biography

Arrived U.S. May 5, I960

Granted POA I0/18/60 for participation in Anti-CAstro operations.

-

Terminated March 20, I96I as makcontent.

CIA has had no contact since then'

July I963- involved in the purchase and cachaing of 2400 pounds of dynamite

IOO pound practice bombs and other material; part of plot to bomb Shelle

Oil Company refinery and other targets in Cuba. FBI felt ariel attack effectivel

thwarted by seisure of munitions N AND AIRCRAFT. No cri minal action was

contemplated.

Memo for the record:

July 7, I965

conversation with Serzio F. Madinabeitia on July 6,I965

Subject: telephone

subject called R. B.

3

Santiia80] WH/C/FI/IO

subject

case officer on July 6 to inform him of important information. Kirtor would not

subject

discuss this over the telephone. R.B. asked sister if he could travel to D.C in

two days, said he could not, but emphasized information too hot to let alone.

Subject was cllaed back at 3:45

and stated information concerned Victor Espino

who was presently in New York and "worked for the agency:" and had just returned

, from Paris and spain

and had to see someone in the agency.

subject gave Eppinosa's address as 4I5 East 52nd St., NYC phone # HAI 7875.

Subject called again to say Espinosa was at home and suggested someone call him.

Subject told Espinosa would be called on July 7.

Alleccia discussed Espinosa with WH/C/TC personnel and advised Espinosa was a

malcontent and was not to be contacted.

...--

July 9, 1965

SECRET

Vino

---

## Page 20

SEONEY

SECRET

Jan. 1963 - Ashmann represented Hemmus

on Neutralety violatien.

Michael

M'hANCY

ConNection to Wallace Goves

3/20/01 Ua.

Freport-sure 1947

1966 - Pres, 4 Gread Balland

Port auth, Freepont Medral

Authents; Fregpant Educaten

Anthony, o Frespast Trust

CSA

4/11/66 fon 06C

Project NUMUTUAL

COP 65A - 4/12/72

Edward K. Moss gount is fon oc

Manuel Antonio Vasodas nave appears u

FBI LHM. 1/18/61- Moss as assuito

Gula cellini - Father rents nosteter

-Moss mushes

DiNa-brother- parted occasion Cula

Under Batista -

Cellinis → Moss offer s to

Verona (2 mil) frace ante Costo ppo.

---

## Page 21

2-23-78

SEGRET

wackenhut

employed 960 a for Meten Instre

1/21/61-CSA

411967 - severed

No N.O. offre

!

20'

Frank Bartes = 9/14/20 Cuba

189885 7rancisco ANtoNio ClaReNs SAntos

former Pus

1161-88114 Cultan Palerays -

contact use approved POA-IMATE

5167-P04 10/7/65-66139)Alsts

1115/65-pmpPelot (Afuca)

10/28/66-eaneled

SECRET

June 1962 - DCS N.O. - Laurence Joseph

SaBore, Gecold f. Hemming and Howard

Kewneth Daus -ool. Barles re: traving

Barts says Saborde-anti-ciA-

Head a CR C

New O. delesate a MSC Jose Manual Cusco

PRQ II-shows Builes FBI informat to de Bruey

Уж

---

## Page 22

SECRET

From vol. II

Pedro Diaz Lanz

I963

Pedro Luis and MArcos Diaz Kanz- attempted to make air strike over Cuba

with aid of Fiorini. Subject? able to keep ? informed and information passed on

to local security agencies in time to thwart.

Leaflet drop planned July inxexAL 3I Or August I. Fiorini and Diaz Lanz bros.

Palne located at Weir Williams Ranch. Were to use Ioo paund practice bombs

cut down and filled with nuts and bolts.

MAY 2, I963- Marcos received telegram from Pedro stating financial assistance

received from past supporter in Washington- probably Cuban.

Fiorini told Marcos he could a plane to be used on raid. anà could heelp.

Additional money being raised by Diaz Linz brothers from the sale of 65 foot

Yatcht approx. $$XION $ 17000

Sergio Rojas Santamarina- Castro 's Ambassador to I ndon may have sponsored

Johnson- Fiorini- Rorke leadlet drop.

October 2I, I96I

December 8 and 9 I9GI

D4c. I7, I96I

June 2I I962- Sturgis procures for Diaz LAnz weooens including 57 mn recoiless

rifles. and ammunition. foom "upstate" New York.

July It, I962- Quinto, connected with Masferrer group and Sanchez Mosquera

offered Diaz LAnz 2, 5000to kill Castro, Diaz Lanz declined.

Sept. 30, I9T7- Cuban consulor official in Jamica mentioned Diaz Lanz as having

been involved in the Kennedy Assassination.

This is from Meemo FOR: S.A. /ADDO

From: Raymond A. Warren

Chief LAtin American Division

shiect: (s-T. HORIZON I -feport.

SECRET

---