DISPATCH: OPERATIONAL/TYPIC/AMFAUNA SUB-SOURCES USED BY AMFAUNA-13
Agency: CIA
Originator: CIA
From: CHIEF, SPECIAL AFFAIRS STAFF
To: CHIEF OF STATION, JMWAVE
Document date: 10/22/1963
Document type: PAPER - TEXTUAL DOCUMENT

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JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA

RECORD NUMBER

104-10309-10003

RECORD SERIES

*JFK

AGENCY FILE NUMBER

• LA DIV WORK FILE

Released under the John F. Kennedy

Assassination Records Collection

Act of 1992 (44 USC 2107 Note) :

Case#:NU 53320 Date: 06-27-2017

DOCUMENT INFORMATION

AGENCY ORIGINATOR: CIA

FROM CHIEF OF STATION, JMWAVE

TO

CHIEF, SPECIAL AFFAIRS STAFE

TITLE DISPATCH: OPERATIONAL/TYPIC/AMFAUNA SUB-SOURCES USED

BY AMFAUNA-13

DATE

: 10/22/1963

PAGES

: 3

SUBJECTS - AMFAUNA-36

DOCUMENT TYPE: PAPER

CLASSIFICATION: SECRET

RESTRICTIONS:

1B

CURRENT STATUS: RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS

DATE OF LAST REVIEW : 09/03/98

COMMENTS JEK-WF04:

00

: 1998.09.03.13:29:52:623128

[R] - ITEM IS RESTRICTED

1041030910003

HH 53320 DocId: 32373811 Page 1

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DISPATCH

CLASSIFICATION

S EC

T

TO

PRO.

POSED

X

Amtaum A

0Ps

PROCESSING

ACTION

- MARKED FOR INDEXING

NO INDEXING REQUIRED

ONLY QUALIFIED

HEADQUARTERS DESK

CAN JUOGE INDEXING

ABSTRACT

MICROFILM

PLISHE

Chief, Special Affairs Staff

INFO:

FROM

Chief of Station,

UNWAVE

SUBETO perational/TYPIC/AMFAUNA

Sub-Sources Used by AMFAUNÁ-13

ACTION REQUIRED - REFERENCES

MICESEL. VEC

NOV 1 1963

ACTION REQUIRED: Traces on Identities 2,3, and 4

During debriefing in the JMWAVE area on 13 and 14 September

1963,

AMFAUNA-13 stated that the sub-sources he used most frequently

AMFAUNA-36 and AMFAUNA-37.

He also obtained information from

Identities 1y2,

and 3,

and from a number of occasional informants

whom he knew as business acquaintances.

Biographical and operational data on AMFAUNA-36 were

forwarded in UFGA 11695, 7 Oct 63, and UFGA 11696, 7 Oct 63.

3.

Biographical and operational data on AMFAUNA-37 were

forwarded in UFGA 11657 and UFGA 11758 of 9 October 1963. AMFAUNA-13

explained that AMFAUNA-37 had been unable to accept an SW system

because of responsibility to his mother who is paralyzed and has to.

receive injections every two hours around the clock. Nevertheless,

AMFAUNA-13 has found AMFAUNA-37 useful and has the utmost confidence

in him. Arong AMFAUNA-37's informants are a medical corpsman at the

Sap Antonio de Los Banos Airforce Base, and a doctor who works in

the Havana Naval Hospital. AMFÄUNA-37 also takes professional

trips to the Isle of Pines. He was left in contact with AMFAUNA-27.

4.

Biographica. data on Identity 1 were forwarded in UFGA 11692,

9 October 1963. Identity I has not been left in contact with any of

the AMFAUNA agents. He has a number of potentially valuable informants,

including the photographer mentioned in paragraph 1 of UFG 2822, ar

unidentified attorney who is a long-time member of the Cuban Communist

Party, and his firm's salesmen who travel throughout the Cuban

Identity 4 is one of the latter; he spends about twenty

days a month travelling in Camaguey and Oriente Provinces. An attempt

wi_ be made to activate Identity I independently of the AMFAUNA net,

through his brother Identity 5 who is a Proctor and Gamble executive

in Mexico City.

Continued...

Attachment: u/s/filactud

Identities

Distribution:

C3 COPY

CLASSIFICATION

SECR

T

Exclara

14

DATE TYPED

DATE DISPATCHED

14 Oct

:63

0hx 2 2 1963

DISPATCH SYMBOL AND NUMBER

UFGA 11846

HEADOUARTERS FILE NUMBER

nathalle

19.603-2/2

79-6-50/3

DW

Lncl

heal

HH 53320 DocId: 32373811

Page 2

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CONTINUATION OF

DISPATCH

ESPFICATION

SECHET

DISPATCH SYMBOL AND NUMBER

UFGA-11846

Early in 1962 AMFAUNA-13 asked AMFAUNA-36 to recommend an

English language teacher.

She introduced AMFAUNA-13 to Identities

2 and 3, two American ladies who used to be Dominican nuns and are now

lay persons,

who give private English lessons in their home to advanced

language students.

AMFAUNA-13 began studying with Identity 2.

Before long he

noticed that other students appeared to be giving intelligence infor-

mation to the ladies.

Eventually he told Identities 2 and 3 that he had

a channel for getting such information to PBPRIME if they cared to use

They did;

and AMFAUNA-13 was now receiving intelligence reports

from them Which he passed to AMFAUNA-1.

Reconstructing what happened subsequently, AMFAUNA-13 reasons

that Identity 3 must have had some clandestine relationship with AMBIT-2

Süspects of being a PBPRIME intelligence agent; in any case,

Identity 3 told AMBTI-2 that she was passing her reports out through

The first that AMFAUNA-13 knew of this was in about October

1962 when AMFAUNA-36 told him that AMBIT-2 had warned her to beware of

the man in the apartment below hers (AMFAUNA-13) who he said was "working

for ODENVY."

AMFAUNA-36 said she had told AMBIT-2 that he had gotten his

facts mixed up, and that the man who had been working for ODENVY was a

doctor who lived around the corner and who had already been sentenced for

counterrevolutionary activities.

AMFAUNA-13 then consulted with AFAUNA-l who told him that this

was a dangerous situation and that he had better stop receiving reports

from Identity 2 and Identity 3.

AMFAUNA-13 therefore told them that his

contact had left Cuba and that

he had no other way of getting their

Identity 3 told him that this was all right because she

had another putlet.

9. In about July 1963, AMFAUNA-13 was told by a certain "Aurelio",

a stevedore in the Havana docks whom AMFAUNA-13 had originally met when

he was damage control inspector at the docks, that a ship had arrived

at the Muelle Hacendado in about May 1963 carrying an undetermined

number of Chinese in civilian clothes.

About two weeks later, while taking his English lesson from

Identity 2, AMFAUNA-13 heard Identity-3's pupil tell her that about 500

Chinese had arrived by ship in Havana, and that some of them were

replacing Russians at the San Antonio

de los Banos air base.

Identity 3

picked up the telephone and relayed this information to an unknown per-

son. El English double-talk.

AMFAUNA-13 consulted with AMFAUNA-I who told him that he did

not put much stock in this report,

but that if it were true it was

important and that they should try to verify it.

This accounts for the

report on this subject in AMWEE-l's photo message no.

109 of 4 September.

AMEAUNA-1 had not been trying to get an intelligence report out, but had

merely been passing an operational lead to AMWEE-2.

12.

Traces are requested on Identities 2, 3, and 4.

JMWAVE

traces are negative.

End of Dispatch

HH 53320

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LASSIFICATION

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Page 3

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## Page 4

SECKET

Separate Cover

Attachment to UFGA 11846 *

Identity 1

Identity 2

70281

Identity 3 Mid

Identity 477731

7, 221

Identity

:5

201-735751

Samuel F

OCC Businessman

CE: USA?

1 Teniente Rey No. 10, Havana, Culve

Miss

Carol

KACKENZIEN

at: U.S Acitizen

DoBBorn ca 1895

A PASEO

Paseo

between calle 27 and Calle 25, Lvedado, Havana,

Havana

Cula

Miss

Pauline

SHEPHERD

(Phon)

it u.sAcitizen

OB Bormca. 1910

A: PASEO

Pasto between Calle 27 and Calle 25, Vedado, Havana,

Havana

Cuba

Miguel Angel

MICROFILMED

Qt: Cubaft citizen

despair on sans, Cuba

NUV 1

1963

Rene ArCARD_ OCC: Busineroman

DOC. MICRO, SER.

eit: Cuban citizen

Proctor and Gamble executive

S; Mexico City, mexico

ontact

дв

FoR ALL. suly. is To

-suly: 201-332674

MIS: FORg

→ IDEN I, te: te pulia brusiness activitics in Cula;

→ IDENa +3, sily conduct English clean in home,

→ IDEN 4, suly: trade a rente Prevince and Canagry urneson

business trips on moribly basis;

→ IDENS, Re to suchi leusines in Mexico aty: biore sily 201-73575,

End #1

S/c/A to UFGA- 11846

STORE

CS COPY

6BOUP 1

xcluded from autom

declassification

19-603/21

19-6-503

HH 53320

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