## Page 1

104-10176-10075

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

Date: 07/11/01

Page: 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY : CIA

RECORD NUMBER

RECORD SERIES

: JFK

34-20276-20075

AGENCY FILE NUMBER

80T01357A

DOCUMENT

INFORMATION

ORIGINATOR

CIA

FROM

TO :

TITLE : 201 FILE OF PROTECTABLE SOURCE.

DATE

: 00/00/

PAGES

SUBJECTS

: 152

: JFK DOCUMENT

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION

: SECRET

RESTRICTIONS

CURRENT STATUS

DATE OF LAST REVIEW

POSTPONED IN FULL

: 05/22/98

OPENING CRITERIA :

COMMENTS : JFK64-12:5 1998.05.22.10:14: 03: 840082: RELEASE DELAYED

UNTIL DEATH OF SUBJECT.

[R] - ITEM IS RESTRICTED

---

## Page 2

SECRET

HRG Record Print

ID:

File Title:

Job Num:

Location:

Box Num:

Vol/Folder:

Title:

Printed on: 7/11/2001

1998.05.22.10:14:03: 840082

JFK

80T01357A

HRG

JFK64-12

F5

201 FILE

OF PROTECTABLE SOURCE.

N

0/0/0

DIF

Title Res:

Date of Document:

Status:

From:

From Res:

TO:

To Res:

Pages:

Orig. Classification:

Originator:

Last Reviewer:

Review Date:

Exemptions:

Medium:

Last Inputter:

NARA Comments :

Agency Comments:

Release:

Release Date:

Doc Num:

Keywords:

Duplicate Document Of:

152

CIA

1A

1B 1C

2

3

4

5

PAPER

RELEASE DELAYED UNTIL DEATH OF SUBJECT.

PER ARRB DECISION OF 13 MAY. AGENCY REQUIRED TO

DETERMINE STATUS ANNUALLY .

201-329-609

LITAMIL-9

Res:

Res:

Y

COMPONENT DATE TASKED

Sent to NARA:

Agency Name:

Agency Number:

Disk Number:

Control Number

Component Review Info

DATE REVIEWED

Y

CIA

104

10176

10075

RESPONSE

APPEAL DATE

DECISION

SECRET

1998.05.22.10:14:03: 840082

---

## Page 3

27 AprIl 1957

261 .

329009

CRYPTONYM

1-IIA0I-9

DATE OF BIRTH

1915

CASE GEFICER

tre E. Zazar-e

REMARKS

11k-

P.O.A.

o.A.

wittle

Case

Carild

CASE

CANCELLED

PRO!

BIO

PRO 11

174318

GREEN

LIST

RI

TRACES

NTII

DEROS. DID I

2T CI/QA

CPS & DIV

TRACES

DEROG. INFO IN CI/OA

FIELD

DEROG. DEO IN CI/QA

INDICES

XX

FB1

INDICES

FBI CORD.

REQUESTED

FBI CORD.

COMPLETEC

#RITTEN

s.0

LAVESTIGATION

TECHNICAL

INTERROGATION

REPORT

CCS/MC

NOTIFIED

CCS/NC

COMPLETEO

FCAM

1- 43

126

sep

SECRET

APPROVAL MORK RECORD

kIBErU-Souto, Luis

ARJAPICAS

Ust.15

PSELDONIN

PLACE OF AIRTH

Orado, Spain

101885104

CATE

WH/1/M

INITIALS

w4l.

8 MAY 1967

DATE CHIT. DEO.

18 April 1953

50: 272039

EXTENSION

4157

COMMENTS

Recordo On TIS A CriS Checked In

CI/PLA, Cue: 27 April 1957

Results:

7 FEB 1968

- 15876

26 JA: 1968

22 FEB :958

12 125.983

8 MAY 1967

des incur fascition

---

## Page 4

teiste ....ae?

Offic of Secmit, Capent

liaiaon ma

leval

tal zi ttele

146'1

INVESTIEITIT

TSRHGINAL

INTESROGÁTIOR

REPURT

CCs

acT:

---

## Page 5

SECRET

•OR POI

1s5e de

110R

INSTRUCTION SHEET®

TERREDITE

PICIAI

DATE

CASE N..

329609

CEMEAT HAME

C-ECK

INDICES

5$0

ASEA:

ISSUE OFERATICAAL AFPROVAL

ISSUE FROVISICAAL GFIRATIONAL APPROVAL

EXTENDED POA FOR

DATS UATIL

REINSTATE PEA FOR

DAYS UNTIL

FORMARE

SECURITY CFFICE

MACEL PER EINITIJA MEMO DATED

‹no notice

do Dirision)

31 au.1972

CANCEL PER CI/GA

(Renzon checked telen. o

os see semarkay

REGUEST IP TRACES (EACI, COMINT)

REQUEST OPERATICHAL AND

DIVISION TRACES (INCI. COMINT)

REQUEST FIELD TRACES

REQUEST

•HO!

REQUEST L-S- COMINT TRACE FESULTS

REQUEST

RESULTS

IATEFRSGATISN

TECHICAL

REVIEN SECURITY GEFICE DEFIAT AT CI/DA

REVIES AT CIÍCA

CHC MOTICE TO DIVISION

TICKLE

NOTICE

FIRST

SAD MOTICE TO DIVISICA

0091-4

PLEASE SUAMIT TES 1I.

MAS BEEN INDICATED, POR DILL BE AUTOMATICALLY CANCELLED.

SECOTD

"FAILURE TO SLEMIT PRO !!

AS REQUIRED UNDER CSI NO- 10-S OR TO INDICATE ANY FURTHER INTEREST

FOR

THE OFIIRTICNIL LSE OF SUBJECT..

142444

LARET

* roseci

OSTRINIME RATHOYAL

185R EC

CANCELLED

COPY TO SECURITY

течм 707

8-77

SECRET

E2.

IMPOET

QUINE N, 22-1122

---

## Page 6

SECRET

24 August 1972

MEMORANDUM FOR: CI/OA

ATTENTION

SUBJECT

: LITAMIL-7 (201-329609)

==cion ae Station filee

that

it use nntor

LITANIL-Y'S

Operational Approval, which was granted

on 7 February 1968, is still active.

This is to advise

you that Mexico City Station terminated contact with

LITAMIL-7 in 1970.

Attached herewith is a copy of a Memorandum for

the Record regarding Subject and the Agent Termination

Report.

3. Please retire Subject's CI/OA File.

Chief, WH

Attachnent: herewith

E2 IMPDET

CL BY:

WN-SISM

SECRET

---

## Page 7

SECRET

22 August 1972

MEMORANDUM FOR THE RECORD

SUBJECT: LITAHIL-7

Iccording to Gereld D. FAHLANGER, LITAMIL-7, who

JLITANIIL-3 in approximately 1966-6%.

Ainuugi Junjee

was never a very productive asset.

provide information on

activities of the installation ard individuals working therein.

approximately 1969-70, Subject was retired by the PBRUMAN Embassy,

ending her previous usefairess

of access to the embassy, she did continue to maintain contact with

the personnel. including the ambassador.

maintained contact with ber through LITASIIL-3. However, this too

was not very productite cecause she felt she had been treated fairly

upon retiremeni. and felt a certain segree of loyaly to them.

was somewhat incongruous. since she did not feel such loyalty when

she was working in the emuassy.

2. Subject met FAHLINGER. as

imately six times in

home. The last time she was told that in

retirement. which resulted in the less of access to the

embassy, our relations with

wouid be terminated. However, if

- freestablisted contact with the personnel,

of sas recalled to work

part or full time, we would, of course, consider contact again. This,

of course, never happerea

3.

While Subject was not paid a regular saiary,

did receive

spot payments for the information.

• submitted.

also received

occasional small gifts a! Christmas time and os her birthday.

The

E2, IMPDET. WN-SISM

CL. BY:

SECRET

---

## Page 8

SECRET

= 2

termination was amicable,

and Subject agreed to notify LITAMIL-3

if she had any information of value to repart.

4. Attached is the Agent Termination Report on Subject.

WH/1/1A

SECRET

---

## Page 9

SECRET-

Attachment to

15 August 1972

1.

3.

4.

5.

Agent Termination Report

AGENT CRYPTONYM:

PROJECT IDENTIFICATION:

AGENT RECRUITED BY:

CAPACITY IN WHICH AGENT

SERVED:

RATE OF PAY:

6.

7.

8.

10.

OTHER COMMITMENTS:

AGENT DISMISSED BY:

SECURITY RISKS:

IS AGENT RECOMMENDED

FOR RE-USE:

REASON FOR AND MAVER

OF DISMISSAL:

11.

LETTER OF TERMINATION

SIGNED:

LITAMIL-Y

LITAMIL

LITAMIL-3

Penetration of the PBRUMEN

Embassy in Mexico Citi

Spot payments based on

information she submitted.

Average was approximzely

$20.00 0. 5. per moniis

None

Gerald D. FAHLANGER

None

No

She retired from

position

in the embassy.

Terriration

by FAHLANGER was dore at a

meeting with her.

No.

was not witting of her

role for LNBUZZ, ans was not

receiving a specilic mouthly

salary.

E2, IMPDAT,

WN-SISM

CL BY:

SECRET

---

## Page 10

/sas

MISSACE -S

TOTAL CORES:

SECRET

POCC AND OR DA 2*

rE/i

EXT:

6954/9041

DATE:

25 Narch 1968

CADE SIOLFTARLAI EISEN MATIOM

025.

CONT:

шн х

L DESTROY

BREMEN

RiD COTT

PRE

Easieston)

СІЧНА, сВоз, (053

SECRET!

" WH/COEt, EURE

(olite."

referarco Fumbe

10

TINNEDIATE VEXICO CITY JAWAVE

INFO:

TYPIC

OTE DERECTOR

1-3294.097

35712

REFS:

A.

(IN 76477)*

67

B.

JAWAVE

6305 (IN SUOYS), dO MALI DO i:

C. DIRECTOR 85178, 20 MARCH 67 ***

1. REQUEST MEXICO CITY TRY DETERMINE WHERE MACIQUES

PRIOR HIS DEPASTURE REF A AND NOTIFY JUWAVE. ALSO PLEASE

STAYING

PROVIDE

VIRABLE PRETEXT TO COVER MIFE'S CALL TO PROTECT SHABOVE SOURCE.

C.101331-

LITAMIL=9, REPORTED IN REE C THAT NACIQUES HOULD PROBABLY BE INSTAG

COOPERATE RITE LNHARP IF APPROACHED. CAN LITAXIL-9 OBTAIN CURRENT

ASSESSUENT PER NEXT PEN RELiPE PARA I INES

FOR SHIVE: A IF MACIQUES EX WIFE STILL RESIDING TILEAH

FLORIDA

PER REF B SUGGEST SHE BE CONTACTED AND DETERIME IF SHE ABLE

TELEPHONE MACIQUES MEXICO CITY ASKING HE MEET WITH HERR THERE ON HIS

RETERS FROM MONTREAL.

(ріка)

7

END OF MESSIGE

NEALASTRNO OTTAGRI

CONTINUED

COORINCARNO OFFICIES

SECRET

tos 99.159145

RIPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED.

PUNTATICATARO

---

## Page 11

60770:

2:9917:

8$7:

DATE:

CALL LICIATARLAT BIIEEMSRATION

81.

COMFI

'no coor

SECRET

[DESTROY

*tivar 10.

I NO MOEX I] FILE I CS FRE MA.

чато,

-tHe

"These and since filed)

KRANCH

FIE RID

TO

Г

lal co.

SECRET

CITE DERECTOR

85742

7

PAGE TWO

TH COMMENT:

*Abraham HACIQUES Maciques departing Mexico

City 26 Narch

for Montreal

ITAMINEO

0215: 1-0102

***LITAHIL-9 BEINX bOliETeS MACIQUES willing cooperate

if contacted.

**** LITAVIL-9 willing provide assessmont of MACIQUES 1f

latter returng Cuba.

7

C/TH/COO/OPS

C/E/BC/C

CI/OPS

(in graft)

(by phone)

(by phone)

WILLIAN B.

C/AHD

C/AH/.1

HELLASINO OFFIOTI

000

іте оло

SECRET

REPROTIITION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

---

## Page 12

SECRET

носе кн

MEMORANDUH+ FOR:

Chief,

Operational Approval is herety granted

in

the case

of

for the purpose

specified in your request

dated.

This Approval is based upon eraluation of iaformation arsilable so this

Office, and is granted under authority cortained in CSI and CSI-F 10-5.

CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION

Date:? "abruary 1960

-adi

SECRET

1.09 124

181

---

## Page 13

SECRET

MEMORANDUM FOR:

Deputy Director of Security

(Investigations and Support)

SUBJECT

20L$

ATTACHMENTS (IF ANY): =

far, tart 1

толм 2413

SECRET

DATE:

7920200160

332

CHIEF, CI/CA

(801

---

## Page 14

SECRET

SATE

SET UP

"OR POA

SET UP

FOR DA

IMSTRUCTION STEET

EXPEDITE

INDICES

INCUIRY

iSTE

COVERT MADE

CHECK

& FlE io03

EXPEDITE FBI

¡ADICES

APEA:

CASD

CASE N. 1:1.

329659

DATE

USE

ISSUE OPERATIONAL APPROVAL

ISSUE PROVISIONAL OPERATIONAL APPROVAL

EXTEND OA FOR

DATS UNTL

REINSTATE POR FOR

DAYS UNTIL

FORMARD ATTAINMENI TO OIVISION

I FORMARO TO

• I secureer vertee

ATTACMMENT

LV1

LAXCEL FEE.

DIVISION MENO DATED

(No notice

to Derision)

¿Russon checked below!

see remarte)

REQUEST RI TRACES

REQUEST OPERATIDCAL AND DIVISIIN TRACES

•EQUEST FIELD TRACES

REQUEST

REQUEST GREEN LIST

REQUEST RESULIS FI/D DOSSIER REVIEN

REVIEN FI'D COLLAIERAL INFORMATIR

REQUEST RESULTS TECHNICAL

INTERROGATION EBCO

DIVISION

REYIEN SECURITY CFFICE REPORT AT CA/DA

REVIEN SECURITY OFFICE COMCURRINT MEMO AT CA/OA

REVIEW AT CHION

LEFLUTTER REPORT

REQUEST REVIEN OF ATTACHED REFERINCE,

ADVISE CI/DA OF MATURE AND

SIGKIFICANCE

TICKLE

NOTICE

ORSO MOTICE TO DIVISION

PLEASE

SUAMIT

HAS

BEEN INDICATED. POA MILI SE AUTOMATICALLY CANCELLIO.

IF. MITHIN DO DAYS, MO FURTMIR

INTEREST IN SURJECT

- FAILURE TO SUBMIT PRO 1I

AS PIQUIRED UNDER CSI NO, 1O-S 08 TO INDICATE ANY FURTHER INTEREST MA

OBTAININE APPOVAL

FOR THE OPERATIONAL USE OF SUFLECT.

RIMARKS

Tain'tle

707

SECRET

1811

---

## Page 15

UNELASSIFIED.

XTERNAL

USE ONLY

• CON.IDENTIAL

ROUTING AND RECORD SHLIT

SECRET

SUSECT, (Optionall

FAQME

WH/1/M=xico

Infance

FORMAIDED

LITENSION

4157

OFFICER'S

INITALS

на

DaTE

1.

WH/

DATE

MOLINED

67.14

6 Pet 58

COMMENTS (Number each comment to show trom itse

Don a line ocrose coiura

after sach cominanc

329609

DChH/1

cố t

CI/QA

9.

10.

11.

12.

13.

11.

15.

• PORM

SECRET

CONFIDENTIAL

INTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 16

SECRET

6 rebruary 1938

HEMORANDUM FOR:

ATTENTION:

SUETECT:

CI/OA

LITAMIL-9

201-329509

Attached are two copies of a PRa Fert I on Subject and a

cory of the PR& Part II. An Operationai Approval is requested.

cales, WH/I

Attachments:

PRE I

- 2 cys

PR& II- 1 cy

SECRET

---

## Page 17

INSTRUCTIONS:

PERSONAL RECORO QUESTIONNAIRE

FART 1 - BIOSZAPHICAL INFORMATION

Prise cleerly

RENATA

questiono.

=3

PRO PiC.

SECTICH

1. ALUE (FITUS)

applicable, arito ona."

DISPATOA NO.

GEMERAL PERSONAL AND PHYSICAL DATA

(Middio)

(Neo)

2. SANE

IN MATIVE

IASTIAGE OR SCRIPT

3. MUNE AS BIRTH (Il diTTereal then Tica 1.)

'ALIASES, NICANANES.

'TELECODES, LEGAL CHANGE IN NUNE (SPACE tÁDe,

season los and place af una,

5- DATE OF BIRTH

PERSONAL MABITS (LiDIOS

PLACE OF BIRTH

-blindo paradours)

B- COURT RECORO

resia, charles, punisameara.

acquitinio)

c÷ 10/2

D. ASE

DESCRIPTiDA (USe duerican

standarda

C. APPARENT AGE

MEIGHT

1.

* т.

•. ПЕСНТ

anuremento, if possible)

F. COMPLEXION

NO COLCA OF

¡• COLOR OF EYES

i•TEETH

*- SCARS AND MARKS OR OTHER

DISTINGUISHINE FEATURES

Jace

k. BUILD

13- FACE (Shape)

I. POSTURE

П. БИМЕПЛЬ АРРЕЛЯЛАСЕ

•- PROMIMENT FEATURES

P- ATMER IDENTIFYING FEATUMES.

ATTACH

SAMPLES OF

SIGVATURE AND MANDAZITING:

IL SO DATED PROT GRAH AND FINGERARINES.

8-00

1050

OBFAINABLE

61-308

---

## Page 18

antone

SECTICE II

10- PRESENT CITIZENSHIP

CITIZENSHIP

1P. MATIGARCRTY AT DIRIM ANS ANY SUBSEQUER CITUZENSAPS (SE differeel then 8ieo 10.0

PRESEMI RESIDENCE (RadICal.

arter.

Beneat at dod-lenant)

MATURALIZEC

CITIZEN.

GivE BAUE.

DATE.

TITY ARO NUMBER DE CERTIFIIATE GRANTED

TRAVEL

OUTSIDE COUNTRY OF PRESENT MESIDENCE (CATrieS, dasta dad purpores)

SECTION 111

&- PRESENT OCCUPATICA

OCCUPAT.CRML

17. TITLE

AXO FIMANCIAL CATA

18- FIMANCIAL STATUS (Earnines.

back deposits.

seratities and property)

SALARY (Per norea,

I SECTICK

20- MEMBERSHIP IA FELIGIOUS ORGAMIZATIONS

ZI- PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL ARE SOCIAL URGANIZATIONSS POLITICAL AFFILIATIONS

SECTICH V

MAME AND LICATION OF SCHOOL

EEUCATIONAL CATA

SCHOOLS

MAKE OF COURSE

JATES ATTENUE

DESALE

RECEINEI

LATENAGE

helen

anca lanquad.

possess

any.

LANGUAGES AND DIALECIS

STAO

WRITE

TES

. 10

TES

COMPETENCE

YES

UNSKRIIMRO

YES

40,11Ea

---

## Page 19

.

• an in

SECTION VI

24.

TIGATE ANT MILANE.

TIAN DATES.

SPECIAL QUALIFICATICOS AND INTERESTS

GIVE

DETAILS INCLUDING TIJLLS OF BOGAS OR ARTICLES, ALSO NAMES OF PURLISHERS AND PUBLICA

23. SFICIAL SK:LLS.

HOBbIES SUCH AS

1013?

SECTICA VII

COUNTRY

MILITARY SERVICE

RANK

DUTY®

"IDENTIFYING COUNTRY, INDICATE

PRISONER.

SERVICE

PEATUNALD, DECORATIINS.

AND HIT FISCHARIES.

SIVE DETAILS I*FAR

27.

IMPLOTHENT MISTERY

VCATE CHPOCOLOCICAL HISTORY OF EMPLOYHENT LISTIYO LAST POSITION FIRST, INCLUDE AVY COVERNMENT EUPLOYMEN

DATES (FIGH-TO) 3- EMPLOYER

IC. ADDRESS

TYPE OF

=:

SALART OR EARNINGS

F. REASOM FOR LEAVING

12+10

INCLUSIVE DATES PITOR-TO)D- EMPLOYER

F-:30e

TYPE OF HORK

184

P. SALARY ON EI

tard

• INCLUSIVE

DATES (FrOM-TO)S.

EMPLOYER

TYPE OF BORK

'*CLUSIVE DATES PITOR-TO

TIPE OF DORR

OR

S. INCLUSI

•ATES (TrOR-TO E.

EMPLOYER

E. ADDRESS

2213, CU03

Da LEAVING

REASON FOR

C. ADDRESS

REASON FOR LEAVING

C- ADDRESS

0F FORK

SALARY OR LANNINGS

REASON FOR LEAVING

---

## Page 20

SECTION IX

31- CHECK ONE:

MARITAL STATUS

SINGLE

MIRPIED

SEPARATED

SE-STATE DATE, PLACE AND REASON FOR ALL SEPARATISAS, SINGAGES ER ASNLLMEMIS

ANNULLEO

OR

HUSBAND:

IF

YOU RAVE DREY MARRIED WORE THAN LATE.

& YANG DATA RIGUIRED

BELON FOR ALL FREVIOUS HIDINGSASSURMENTS, USE SHEET FOR FORMER PITE OR HUSBANO

JO.NANL OF

SPOUSE

(First)

(Metale;

3A-DATE OF MARRIAGE

35, PLACE OF MARRIAGE

35- DATE OF

Bax in

37• PLACE OF BIRTH

EINRDIDMALITY AT BIRTH

35. JUSSESNENT CITIZENSHIRS

10- PRESENT RESIDENCE (LATE residence, iT deceased)

• SECTION

(Lass)

CHILEREN

SEX

FULL MANE

YEAR

OF

8: 2 TH

PLACE OF BIRTH

SATIONALITY AT MIRIH"

"SUBSEQUENT CITIZENSHIPS

ANY CHILD (Ideasily

child end dire his.

al address)

SECTION

FATHER

82. YEAR OF DIATH AS. PLACE OF BIRTH

NATIONALITY AT

IS - SUESEQUENT

SECTION XII

AB. FULL NAME

PRESENT RESIDENCE

MATIOMALITY AT BIATH

920150

---

## Page 21

SECTICK

BROTHERS AND SISTERS

30.

TULL NAGE

/OF BIRTH

PLACE OF BIE"A

MATIONALITT AT E:TH

RELATIVES, ACOURINTANCES AND CONTACTS

MENT SINGICE.

SYDICATE MME OF GOriLMINS ANS POSITITES MEA.

RELATIVES

u.S. (Givs nase.

city and number of certif

ALL PERSONS AMONT TO DE CONNECTED

ÀNT iNTELITAINCE

PERSONAL

ASSOCIATIONS

INDIVIDURLS DA COUPS

SECTION XVI

MISCELLANEOUS

SIGRATURE

---

## Page 22

SECRET

PRO NO.

PERSONAL RECORD QUESTIONNAIRE

PART 11 - OPERATIONAL INFORMATION

DISPATEM N3..

НУМА-33865

INSTRUCTIONS 10 CASE OFFICER

de filied in by

ellier or appropriato authority on the borio al lhe beat anailable un

undero regreater faraisten

and nd means chen on oil, doesn

subjeet a bandarifine, il pansibla) and loo (7) com

in 1 no (2) copies.

icable prite MA,° Il additional apace recalead

CARPTONTA

LITAWIL-9

SECTION I

INDICATE NON. WHEN.

CURTACT AND

DEVELÖPMENT

INT, AND OY UNDA SUBJECT MAS FIRST CONTACTED DR DIVELCOLO.

C12de

ca, cut

on 18 July 1962 by LITAMIL-3.

1irse case Utticer, was introduced to subject

INDICATE

MANDLING.

PETMER SUBJEL: COURO dE TUANEO

SO, INDICATE tO MOM.

QUICHLY AND

SECURE MANNER TO AXY RESPONBIRLE CASE OFFICER ISA

Subject could be turned over to any responsible Case Officer,

particularly one with a

speaking knowledge of Spanish. Subject

also speaks good

French

and poor English.

LIST OTMER CASE

BEEN

OFFICERS

хнока.

ONO MAVE HANDLED SUBJECT ON

том ME sNOWS OR MAS ANDEN.

GIVE RARES BY UMICH

THEY MATE

Subject knew Clyde K. SHRYOCK by true name.

The next Case Officer,

Lawrence F. BARKER, took over in June 1963.

Subject was turned

over to his present Case Officer, Raysond A. FRADYER, following

his return froz PBRUMEN in the

•fall of 1968.

1050a

SECRET

10. 208

---

## Page 23

SECRET

SECTICA

MOTIVATI:A

AND CONTROL

ESTINAiR SUNJECT-S ASTENATION, (se defailed, l posseble dire

pridence. do not

CORRUNISE"

subjeet is airir sotivated borera PERRIE and the meet.

inti-conunist and anti-AMiano.

conneat duch as

I'e

is

INDICATE OMAT CONTROL: 15 ANY. ERISTS OVER THE SUBECT. (11 NO CONSTOI

SECTION 111

COVER

1. COVER USEO BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.

inject and his Case Officer neet as acocaintarces:

MINE. MIS IMFORMATION AND IN CONTAITINS HIS INFORMANTS.

anject,

as a former sember of minINg, scill has costacts in the

verica.

PARICATE

SERVICE FOR AUICH SUBJECT THINKS HE (Will WOrk) (Is worksTe).

with a colit inteliigene service.

SECTION 1V

INTELLIGENCE COMNECTIONS AND TERMING

EXPLATA SUBJECT•S MÃS, PAST OR PRESENT CONNECTIDN MITH ANY OTHER INTELLIGENCE SEXATIE.

INDICATE THE ERIES-

SUCH LONNECTION

15 CADEN OVERTLY.

subject is not known to have any contact with any other

intelligence

service.

friends) mMO ANDA oF SuEjECT.

INTELLIGESCE ACTIVITIES.

LITAMIL-3 robably suspects

LITAJIL-g is still engaged in

intellirence activities.

EXPLAIM AXY TRAININE SUBJECT NAS NAO IN CLANDESTINE OPERATIONS.

subject has not had any formal training in clandestine operationg

but he is cunning, intelligent,

and has an aptitude for the work.

SECTION Y

COLLABORATION POTENTIAL

INDICATE OTHER FOREION POMER SUBUICI MOULO BE MIST LIKELY NO COLLABURATE MITH DECAISE DE MAS IDEOLOGT DO PAI-

ASSOCIATIONS.

EXPLAIN.

subject would coliaborate with an anti-connunist Cuban regime if

it should come to power.

SECRET

---

## Page 24

• " SECRET

SECTION

OPERATIGNNL USE - CONTRET

SUBjECE MAS SEES

MATION

ME MAS FURNISHED.

USED DO CONTACTES BEFORE, INDICATE ACTIVITO IN ONIO ME MAS INTAGES ANO

THE TYPE 0F 1963P-

Subject has been an

actire

asset

of the larion City station since

1902.

First Le

-roviries information

ali; after his return

to vexico in late

1966 25

nrivate citizes

still provided some

info on unli personnel and on the -Battaids tunity in lexico.

INDICATE HOE ANO FRIU MNDA SUBIECT CETAILS INFORMATION.

Iros members of LIaIsG and the PaRUleY coLonity.

Miso fron old

triewis

aud acquaintances living in tuxico or

3. INDICATE DUAT HAS BEEN TOLO SUBJECT AS TO THE DISPOSITIDA DE IAFORMATIDA ME SUGRISMES.

subject kners that his information goes to z2x3TAL.

DETAiL SUBJECT'S PROPOSED TO OR CA TIPI USE OR DUTIES.

Subject's current use is

pass on any inforuation which coses to

attentina shinh

HE do UCCASIONaLLY

for any info de can provide on PEPUIDERs or their contacts

Etation thinks he

na? know or have tacan.

is no current

active direction of his activities, ind his is-fulness is at present

close to nar inal.

DETAIL SUBJECT-S PROPOSEO PR-FU TIPE USE OR DUTIES.

SECTION VIS

PROPOSES LIAISON OR OPERATICHAL ACTIVITI

GETRIL SUBJECT'S PROMISED LIRISON TYPE CUSTAGI OR DRERATICORNSE:

A, THERE SUBJECT IS AS OFFICIAL MEMBER OF A FOREIGN GOVERNMENT:

NA

A. THERE SUBJECT IS AN

OFFICIAL

MEMBER DF AN ODYOKE AGENCY:

NA

SECTION VIII

AGENCY RELATIONSHIP WITH SUBJECT

EXPLAIN MATURE DE AGENTY

RELATIONSHIP DIIN SUBJECT, I.E.

TRAIAKE, OPPOSITE NUMBER: REMUNERATION.

PERSONNEL AMORA PO SUBJECT.

is no longer paid any

salary. He must be considered an

operational

In addition to

his three case officers, he

Andrey S. PARTIRS

Edward D. AFAzuly under assused

IF ANY, AGEACT

SECRET

---

## Page 25

¡NDiCATE SPECIAL

FOR ETHER ORCRATIANSLTIE

SECRET

DUALIFICATIONS FOR OTHER OPERATiCAS

D!S. DR SUALIFICATIDAS PUSSESSES IN SLG-A="

"HICH STILO CONCENDAR, dE OF VALLE

COMMI THENTS

IF

15 PROPOSED TO PAY

COMEDITIES.

SI%JECT A DEGULAR SALARY.

SUASIDE OR STREA MEINOO, SPECIFY

AND GIVE DETAILS.

INDICATE THE ALEXIT ANGUET, IF PRUMENT TO DE NICE IN EXCHANGE.

1o0i00t is

Ist

DIMiRAISE NOT COVERED MEREIN, MADE TO SUBJECT, (LeMDIE: CONAI1E

's rederates evacuatior

couriteats

"TOMISES

neve

beird

"ADICATE

CE ANS SECURITY

THE FIELO AGENCIES AND FIELO FILES BITA PHICA SUBJECT'S MANE HAS DEIN CHECKED AND THE RESULTS.

Section

and hitti diles.

do deroratory artocratios.

INDICATE OTHER INGESTIGATIIE

MERSURES TAKEN TO VERIFY BIOGRAPHICAL INFIRHATISM FURNISHED BY SUBJECT.

PROVAL

WHETHER

SUBJECT'S USE MAS BEEN PREVIOUSLY

AFFRONAL UN OFERATIURAL AI.

OBTAINEO.

2.5

FIANCE

A. VAlE AAPROVAL

PETRINED

CF

14:7

EVALÜATE

DUOSELYS CHARACTIA.

RELIABILITY RAD SECURITY, CITING EVIDENIE INCRE POSSIBLE.

is of birt

noral Character,

• Ke

SinCErE,

piCk

Packercuad.

reliable, ictelligent, and sury

security

conscious.

SITUATION

IONiAL SECURITY

IAJISCRETION IN MHICH SUBJEC: MAY MAVE BEEN INMORIES MMICH MUST RE EXALUATES FROM A

TCAn

iS knox.

TEN MOICC CITY 3150;

ther

ieved to be security

Fisas

SECTION X11

SUBJECT•S PERSONAL MADITS

OF LIQUCA, DRUES: COMBING, PARAMOURS.

Purgect drinss noderately.

de 1s not krere is bare any flagrant

110.s.

SECRET

---

## Page 26

:=

SECTION XIIT

SECRET

AVOCATICAR INTERESTS

SADICATE SUBJECT•S HOBBIES EN IOTEREST IN SPORES, MUSIC. ETC.

deject

is

interested la music, literature, and art.

SECTION XIV

GENERAL

INDICATE : "ETHER SUBJECT'S LANDIAGE

AGILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS ME COULO PASS

AS & MATIVE

OF A COUR XY OR

EXPLAID.

SubjeCt

he soule proo

but

28

because of his Cuban accent

Cuban.

INDICATE

SHETHER INFORUATICN

I0 PRE

IDTS 1 AND 1I BAS OBTAINED EY RESEARCH, CLAVDESTINE ASSESSMENI, ELLES.

CORHESPOMDENCE OR

OTHER MIANS.

Internation

1: 702 Parts I and Il vas obtained through research,

filEs,

agents, and direct questioning.

HE PATE TARS. SUPERS ACTION IS REQUIRED, IF AND BHEM TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN.

11180

No problens ale envisaged when Subject way be terntnated.

SECTICH XV

EMERGENOT CONDITIONS RECENTACE AKRAMGEMENTS

GIFE FULL DETAILS

1.E, RECOGNITIDN SIGNALS, S/N: AMERE COULO CONTACT BE MADE:

PAT BORA FIDES COULD IAGIEIDURI

MAKING CONTACT USE?

Subject could be contacted by phone (his number is

1n the Mexico

City

pione book) using

the name di che

of the "OFIRk officers he

has boen in contact with as bora fides.

SECTION XYI

HISCELLANEDUS OPERATICNAL CATA AND REMARKS

ОДТЕ

APPROPKIATE SEMIOR OFFICER

SECRET

---

## Page 27

SECRET

CANCELLATION TO DIVISION

DATE

VEMORANDM FOR:

ATTENTION

201

The file on

_is carcelled

and closed in CI/OA 2s= the following reason:

Failure to sucuit PRQ-II as required under CSI No. 10-5 or to

indicate any further interest in cotalning approval for the operational use

Prior to any luture use of Subject, it will be necessary to furnish

a new approval request (Form #T72) to CI/OA.

CETEE, CI/OPERATIONAL APPROVAI AND SUPPORT DIVISION

FORN

F-03

691 a

retaced trans

SECRET

608

---

## Page 28

SECPET

INSTRUCTION SHEET

SET UP

FOR

EXPECITE

INDICES

DATE

SET UP

FOR DA

SPECIAL

IRQUIEY

COPERT NAME

CHECK

15E

ISSUE

DRERATIONAL

APPECIAL

ISSUE PIOVISIONAL OPEFATIONAL APPROYAL

CATENO FOA FOR

DAYS UNTIL

REINSTATE POA FOR

DAYS WATEL

FORMAPE ATTACHMENT TO DIVISION

FORMARO TO

SECURITY

OFFICE

ATTACHEENT

CANCEL

180

PER

SD 120 01104

notice

lo Division)

CANCE

DTVISION

ice

renaris)

RECUEST RI TRACES

REQUEST OPERATIONAL AND

TRACES

REQUEST FIELD TRACES

REQUEST

сал? пи.іиі-

329609

DATE

1Err91114

INDICES

AREA:

ORSD

REQUEST GREER LIST

REQUEST RESULTS FI/D DOSSIER REVIEN

REVIEN FI'D CILLATERAL IMFORMATIOM

PEOUEST

RESULTS TECHNICAL

INTERROGATIDE ERIN

#rA1E8

REVIEN SECURITY GFFICE REPORT AT CI/DA

REVIEN SECURITY OFFICE CONCURRENT MEMO AT CI/SA

REVIEN AT CI:DA

ICARUTTES REPORT

REQUEST REVITO OF ATTACHED REFERENCE

ADVISE CI/DA

MATURE ANO SICHIFICANCE

FILE

TICKLE

NOTICE

FIRST

SECOND

ORSO MOTICE TO DITISION

VUA EXPIREO

PLEASE

SUBMIT PRO 11.

DEEM INDICATED, PEA MILL DE AUTOMATICALLY CANCELLEO.

1F, DITNIS JO DAYS, NO FURTHER INTEREST IN SERIECT

•FAILURE

TE SUOMIT PRE !! AS DEQUIRSO UNDER GS! MO. IRS DO TO INDICATE RAY FURTUED INTEDEST IN COTAIMIME RAROCHRI

FOR THE OPERATIONAL USE OF SUAJECT.

4ZHAR

26 JAN 568

CANOELLED

C2X7 TO SECURITY

707

SECRET

---

## Page 29

SECRET

CAPE

REQUEST FOR IMFORMATION LAD REVIEW

2.*

TO:

с го.

'===

FROM: CEILEE, CI/OA

SUBJECT:

112-1

IM ONOER

FURTHER

THAT

YOU FURNISH

THIS

CONSIDERATION

BE GIVEN

YOUR

REQUEST FOR APPROVAL

IN THIS

CASE

OFFICE

THE INFORMATION

CHECKED

BELOW.

OR REVIE•

INFORMATION

PRO

TAFF O COSSIER

COLLATERAL- IRFIANATION

FIELD

IRATES

RI TRACES

OPERATISDEL AND DIVISION TRACES

RESULTS IS TECHNICAL INTESHESATION

GREEN LIST

NOTICE:

SECOND

'EMARKS:

CONCURFENT MENO

REVICH OF FE: REPCAT AT CI

REVIEN OF

ATTA-HED REFERENCE

OTHERS (See Retarks)

IS REDLESTED

¡CATED.

C1/OA

I sitase sunnio iii

Part II. If, "ithin 30 days, no further interest in Subject bes

keen indicated, POA will be autoratically cancelled.

коли 889 а

8.08

SECRET

1881

---

## Page 30

SECRET

IMSTRUCTION SHEET

SET

1.34

EXPESI:E

ISSIEES

chit

SET .L#

= *

ING-IRT

CIVERT MAKE

CHECK

141

ISSUE SPERATICRAL APPROVAL

ISSUE PROVISIONAL CPERATIONAL APPROVAL

ENTERE FOL FOR

DA+S UNTIL

MEIMITATE "OA FOR

DAYS UTIL

FERRARO ATTACHMENT TO DIVISION

FEARIND TO

SECLAITY OFFICE

01: 1

CANCEL PET

DIVISICA MENTO DATED

(no notice lo Division)

CANCEL

FER

C1/04

BOTICE

(20*900

etecker

belon

BEILEST RI

TRACES

RESUEST

AND

DIVISION TRACES

FIELE

TRACES

PEIUEST

•.. 11

CASE AC.

201.

329609

DATE

РЕЗАТЕ FE

SOICE

ORSO

AREA:

REQUEST GREEN LEST

REQUEST RESULTS ES/D COSSIER REVIEN

REVIEN FI'D COLLATERAL IRFORMATIU

REQUEST RESULTS

RETCEROGATION PRCECHAICAL

REVIER SECURITY OFFICE REPORT AT CI/OA

REVIEN SECURITY OFFICE COMCURRENT MEMO RT CIDA

REVIES AT CI'DA

REQUEST REVIER OF

Fortrerer*

ADVISE CI/OR OF

NATURE AND

SISMIFICANCE

FILE

NOTICE

ORSO NOTICE TO DIVISION

PAI BEEN

INDICAT

PLEASE SUBMIT

PRO 11. 1F, DITHI 3O DAYS, NO FURTHER INTESIST IN SUBJECT

POA MILL dE DUTCMATICALLY

CANCELLED.

"TALLURE

TO SUgMIT PAC

FUN THE UFÉMATiORAL USE DE

REQUIRED UNDER CSI NO, 10-5 OR TO INDICATE ANY FURTHER INTEREST IN DATAININE APPROVAL

RERANAS

Dori

поям 707

SECRET

---

## Page 31

C-10/331

35

CLASSIFY TO FILE NO.

X-PIT TO FILE NO.

ARE RIDD

BESTROY

O sic.

coo

32/21

ACTION

INFO

CLASOIFIED MESSAGE

SECRET

PERSON/UNIT MOTIFIED

REFRODUCTICN PROMIBITES

ADIRACE COPY

UNIT

TiME

ar

& RID COPY

SECRET

292220Z CITE MEXICO CITY 2961 LANGDON ACTING

INFO DIRECTOR JMWAVE

PBRUMEN

C- 101331

23 SEE SISS

FYI MEXICO STATION CONTACT LITAYIL-S (IDEND, SCHEDULED LEAVE

MEXICO 28 SEPT ON VACATION TRIP MADRID, BARCELONA, PARIS AND

POSSIBLY THE HAGUE AND BRUSSELS. LITAMIL-S WILL DEFINITELY CALL

ON CUBAN OFFICIAL

REPS MADRID, BARCELONA AND PARIS. CLOSE FRIEND

OF HIS IN PARIS IS ALEJO CARPENTIER BELMONI. LITAMIL-9 WILL RE-

PORI ANY INFO ELICITED FROM OFFICIALS E CALLS ON.

PLANS RETURN LATE OCT.

SECRET

SECRET

BI

89. Sa: iSS7

---

## Page 32

SECRET

DATE:

211.

VEMOPANDUM F'OR:

SUBJBCT

Deputy Director of Security

(Investigations and Support)

c#

sof

201#

ATTACEMENTS (IF ANY):

/ 5/

CHIRP, CI/QA

Instacted

*оля 2413

X-65

SECRET

1201

---

## Page 33

UNCLASSIFIED

SUBJECT: (Fusionall

FROM.

•TERNAL

USE ONLY

CON. SENTIAL

ROUTING AND RECORD SHEET

Traces on Luis ALBERU-Souto

SECRET

EDENGION

4267

на.

DATE

28 August 1967

TO: (Officer designation, no

building)

nunicer, and

DATE

to show tom vio

HONED

AC/WH/1

KOKWAIDES

42857

329609

CI/OA

NUG 29

8:3 711'87

Cify to 05

3-19

610 156 PEVIOUS

EDITONE

SECRET

D

CONFIDENTLAL

INTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 34

SECRET

28 hisgast 1967

KOMORAKDUM POS: CI/OA

ANTENTION

:

UBJECT

PETERENCE

:

Traces on Luis ALBaRt-Souto

201-329509

CI/OA Menorandun dated 15 June 1967

1. Fer your referenced request, tie FBI documents vere located

and revieved aith the Pollmino resilts:

8. The first document dealt vith a luis SOrO who was

appointed Connerciai Attache of the Dominican Enbassy,

Madrid. This 18 not our subject.

b. All documents referenced Luis ALBERU-Souto's

assignent as Cuban Cultural Attacke in Mexico City, Lis

residences, telephone mmbers, an his relationshies

Vith the Spanish Cozumist group in Mexico.

The next three items deal with a Luis SOTO, 8

member as the PPS of Hexico. This is sot our Suject.

2. Subject was

and his activities

per parasIast lob are well known to this Agency. These accivities

vere considered to be in line with his assigment and are tot

presently corsidered to offer a threat to operational security.

PRe Parts I and II will be lorvarded your office upon

receipt fron the Station.

feting Chief, wa/1

SECRET

EngA$ 19J7

renalis

*: 179

---

## Page 35

SECRET

CATE

REQUEST FOR INFORHATION AND REVIEW

70:

r10.

FROM: CHIEF, CI/QA

/s/

SUBJECT:

ORDER

FURTHER CONSIDERATION

YOU FURNISH THIS OFFICE

MAY BE

GIVEN YOUR REDLEST FOR

APPROVIL

THE INFORMATIOM

IN THIS CASE

CHECKED BELON.

OR REVIEN

IS RESUESTED

INFORMATICA IS

INDICATED.

TRACES

TNTERRUSATION

MINIER

OF

STAFF'D SOSSIER

OF

oF

REMIER

OF

OF

REVIER OF

REPORT AT CLICI

ATTACHED DEFERENCE

INFORMATION

AT

CI/DA

MEMO AT CI/ON

MESULTS

GREEN

MOTICE:

REMARKS:

ind forter can adit

obtair

4:27

these

r020ri5,

889

SECRET

---

## Page 36

SECRET

SET UP

FOR POA

SET UI

FOR DA

INSTRUCTION SHEET

EXPEDITE

INDICES

SPECIAL

1042D AT

pATE

COVEET ALME

CHECK.

1=....007

EXTEDITE FAI

INDICES

AREA:

0950

LEASE a:.

131.

329609

DATE

USE

ISSUE OPERATIONAL

REQUEST GREEN LIST

ISSUE PROVISIONAL OPERATIONAL APFROVAL

REQUEST RESULTS FRID SOSSIER REVIER

EXTEMD POS

FOR

DAYS UNTIL

PENIER FI'D COLLATERAL IAFDYNSTION

KEINSTATE POR FOR

LAYS UNTIL

REQUEST RESULTS TECHAICAL

INTEFROGATION FRON

FORMARO ATTACHMEN: TO DIVISION

REVIEN SECURITY EFFICE REPAT AT CI/DA

FORWARO TO

ATTACHMEN?

DEFICE

REVIEN SECURITY CFFICE CONIERENT

MEMO AT CIICA

CANCEL PER

TAO MOSTER PODSTON CANO DATED

Division)

GENIES AT CI/DA

CANCEL

(Reason

beci

ked belove

ar

01N1510°

REQUEST REVIEW OF ATTACHED

FIFERENCES

ADVISE CICA OF MATURE AND SIGAIFICANCE

REQUEST RI TRACES

REQUEST OPERATIONAL AND

TRACES

REQUEST FIELD TRACES

I rice 15 Jelly.

NOTICE

$ 103T

I secono

REQUEST

•IO11

ORSO MOTICE TO DIVISION

PLEASE SUBMIT

BEEN INDICATED, DOA MILL BE AUTOMATICALLY CANCELLED.

PRO 11. IF, MITHIN IO DAYS, NO FURTHER INTEREST IN SUBUICE

•FAILURE TO SUOMIT DOG !! IS ESCUIRED LOSIO CS! SO. LO-S CO TO INDICATE ANY FURTHES INTEREST IM COTAIMINE LODGOYAL

FOR THE OFERATIONAL USE OF SUBJECT.

EMARKS

Proc. u.

Vics.muake copy attached + 76I document fastergo and scul ta tele.

Ta: w'H/s

Dia locate and scicer the listed ITI documents. Sten jo freel pacer

findergo to 05/07 i later to stre prationel sicsity fusing the vulgeit..

8-89 707

SECRET

dated

---

## Page 37

SECRET

REQUEST FOR IRYESTIGATION AND/OR MAME CHECK

IS : Deputy Director SucTity, ICS

27 April 1967

MOJECT AND AREA OF ASSIGAMEHT

TRiM: Chief, CI/OperatioLal Approval

aId Support Division

SISJEGT:

201 -

329609

TYPE

OF REGUEST

X

USE OF SUBJECT

SO: 279089

LOS INDICES RESULTS BY

(Dare)

2 Hay 1967

N3/1/M

it informant

SPECIAL INSTRUÇTIONS (Limitations

Hodico

F91 CHECK RESULTS

(Dese)

jep

retent. orc.)

CS TRACE RESULTS

DEROG. LEO IN CI/QA

GREEN

LIST INITIATED

PETINS

1o...

DEROG. INFO IN CI/CA

DEROG.

INFO IN CI/CA

OTHIS

1S/ Lunard 2. Drown

ENDÜHSEMENT

TO : Chief, CI/CA

FEDA:

DATE 5/3/67

Deputy Director Security, IOS

OS Indices results:

nadia sin sei tenort

X2. Checks vere conducted at the indicated Agencies vith negative results:

I&N

3. Checks were conducted at the following Agency(les) vith positive results,

reports attached FBI

4. Dooestic Pield Investigation has been completed, -_ reports attacked.

5. Dooestic Field Investigation favorable, reports vill follow within 60 days-

cable disted 2190t1463

SECRET

---

## Page 38

= L01331 /

BUNTING NADIOA INITIALS - SLEN BY.

08:64

uns. KH/CCG/FI/Ob

8XT:

5061

BATE, 20 MARCH 67

sak

MESSAGA F311

TOTAL COPITE

SECRET

COMF

RID COFY

по ISEX

D. PuP IN ES FILL MO.

FILE

110

FILE RID

379609-

та

SEC.R. EI

SECREi

(rate-ou

CO

05 Z

85178

HEXICO CITY JURAVE

TYPIC

CITE DIRECTOR

21: 527il2

12

OVER

covissi

1. AT 15 MARCH MEETING WITH SHRYOCK AND FRAYDER,

ILITANIL-9

REPORTED THAT ABRAHAM HACIQUES, CUBAN OFFICIAL INIT AND HIS FRIEND,

MADE CONTACT BX PHONE AT 2300 NIGRT BEFORE HE LEFT FOR CUBA.

LITAMIL-9 SAY MACIQUES AT HOTEL AGNES NEXT DAY POR FEW MINUTES

BEFORE MACIQUES LEFT FOR AIRPORT. BELIEVE L-9 GAVE MACIQUES FEW

ITEYS FOR HIM TAKE TO CONCHITA FERNANDEZ. ACCORDING L-9, MACIQUES

HOULD PROBABLY BE WILLING COOPERATE WITH INFORT IF APPROACHED.

MACIQUES FORMERLY MARRIED TO AMERICAN WHO NOW IN U.S. WITH THO

CHILDREN. MACIQUES WHO HEBREW NOW MARRIED TO CUBAN MULATTO. HE

BROTRER PEDRO MACIQUES. MACIQUES TOLD L-9 HB EXPECTED RETURN

MEXI EN ROUTE EXPO 67 IN ABOUT MONTH, POSSIBILITY USE BROTHER L-9

(IDEN) AS ENTREE MACIQUES DISCUSSED WITH L-9 WHO FELT THIS BEST

APPROACH VIEW BROTHER'S BUSINESS BACKGROUND AND FRIENDSHIP. HOWEVER,

SAID WOULD HAVE TO QUERY BROTHER RE HIS ACCEPTANCE PLAY OPS ROLE.

LITAHIL-9 HAS ALSO ASKED TRY AND FIND OUT

CONTINUED///

RESPASINO OUTACTA

NO OFFICERS

SECRET

AUTHINTICATIMO

CARICAR

REPRODUCTION MY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

---

## Page 39

POLITIRE RAD/OR INITUALS - SETH BT

заю

BaTt

BATE!

CABLE SACRETANIAT DISSEMINATION

- 718

TOTAL COPIES

SECRET

L.J RID COPY

NO INDEX

FILE

P457F0T

ID PILE IN ES THE NO.

. ve

iate ond ime Lect

RETURN TO

12

BRANCH

FILE RIE

SECRET

10Г ETA MACIQUES MEXI ORDER GET LEAD TIME LAY ON OP.

2. CUBANA AIRLIST SHOWS ABRAHAM MACIQUES MACIQUES,

PP D/66/392, LEFT HABANA FOR MEXI 22 AUGUST 66 EN ROUTE EXPO.

CITE DIRECTOR

eitica racers

85128

7

poiso

7

RADANA ON 8 FEB 67. FBIS REPORT SiONS MACIQUES IN CHARGE

CUBAN FOOD AND BEVERAGE COMMITTEE AT EXPO.

3. REQUEST NEXI ASCERTAIN SCONEST AMENABILITY BROTHER PLAY

ROLE OP AND TAKE STEPS GET ETA MACIQUES MEXI. FOR WAVE: REQUEST

STATION ANOT TRACES WACIQUES AND EX-WIFE. ALSO ADVISE SOONEST

ANY INFO RE DEPARTURE MACIQUES FOR MEXI.

END OF MESSAGE

LLINT V. BROE

C/ WH

RELEASING ORAICER

REPRODUCTIO!

COOIDINATIMO CATACIRS

SECRET

OTHER THAN THE ISSUING OFFICE I

OHIBITED.

C/WH/COG

ASTRNAATICATINO

DAFICER

COPY NO.

---

## Page 40

4-41804

dib

NII/COG/ FI/OD

ITT:

5061

BaTE:

20 MARCH 1007

CARLE SECRETANLAS DASTENHRSTIZA

40.

CONt

WH/eCGS

LAID COPY

scenesteni

SEGRET

TO T MEXICO CITY IMNAVE

PBRUMEN TYPIC

REF:

DIRECTOR

95/18

MESTICE FORR,

TOTAL COPIESE

SECKET

24

/ 17

NTUTH 10_

7 M METInO. 201-320609

FILE RIO

21 00

kons and time fled)

05 Z

CITE DIRECTOR

7

85177

7

WHO NOW CUBAN EXILE MEXI.

END OF MESSAGE

21 MA.: 1957

/ILLIAM V. BROE

C/WH

COOROMATENS SHAICEES

SECRET

REFRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

MITIAENTICATINES

C5P NO

---

## Page 41

MIMORANDUN FGA: Cale:,

SECRET

PROVISITHAL OPERATICHAL APPROVAL

HUNDER

SUBJECT

I REFERENCE:

Date:

A Provisica: Greratious, Approval is grante l frog the se

as set torth celo.

this

Subjest

1 Provisional Cerational Anproval isaxed or CI State eranta

a tengeart caress for the ise of an individuni as the authoria:

grantes in an Perill Hipmial Tiesa caterise specified bu CE/04.

bases, conever, card

premininary file creces and irrestrettice and is suca

ject in a furtier dingi reries ven all incestigation is cocpieted.

To process the Operational Approsal, full inforration (ecmpleted PRA

Parts I and II) rust ie submittert as soon as possible. and not later than six

(6) Icates fron itis date. An Operational Approval will follow shes all

inestigation is corpleted and pon the receipt of satisfactory PR& Parts I

Cancellatico must be requested if use of Subjest by irtereste: Di-

visicos ceases.

AFPRCIAL

SECRET

кака отом

DATE

CI/OPERATICIAL APFROTAL AND SUPPORT DIVISICI

5081

8-69 125

---

## Page 42

SECRET

SET

$ 22

BET

7==

POA

INSTRUCTICH SHEET

EXPEDITE

INDICES

SPECIAL

SATE

:=7

•16 ва. "рі.

329509

SATE

USE

COVERT SARACE

CHECK

ARIA:

7058

ISSUE OPFRATIONAL APPROVAL

ISSUE PROVISIONAL OPERATISTiLL ASPROVAL

ESTERO POA FOR

DAYS U8111

ANNOTE POR FOR

DAYS LATEL

сни" 5ї

FEEMARE TO

SECURITY OFFICE

130 !

(so sotice to Divinios)

SHEEL

PER

Feя9оn

checked belore to sir sion

FIGUEST RI TRACES

"DUEST DPERATICHRL 249 =181E:ÃR TRACES

#EZUEST FIELD TRACES

REGUEST

REQUEST SHEER LIST

FIDLEST AIS LTS FI/D DOSSIER RESIEN

DENTEE FI'D ESCLATESAL ISFBRMATIM

GEEINST HESINTS

INTEXSCEATIL

TECHAICAL

F#IM

Torriste.

GENIIO SICURITE OFFICE REPORT AT CICA

FIXIIO SECURITY OFFICE CONCURRENT MEMO AT CA/CA

NIPEST

BEST REAGE TUTE HED SEENIENCES

AJNISE ESTER

NATURE AND SISGIFICANCE

FILE

RITICE

ORSE NOTICE TO DINISION

PA EXPIREO

MRS SEEN INDICATED.

PLEASE

FOA PILL TE AUTOMATICALLY CARCELLED.

SUBMIT PRO IS- IF, MITMIT JO DAYS, NO FURTHER INTEREST IN SURNET

FAILURE TO SUBMIT PEE IE

=D THE SPEPATICHAL USE DE SUNDEGI.

REMARNS

AS FIZUIRED UNDER CSI NO, 1O-S OR TO INDIRTE ART FURTHER INTEREST IN JATAININO DEPRIMAL

8. 89

707

SECRET

Daren

---

## Page 43

SECRET

REQUEST FOR INYESTICATION AND/OR NAME CHECK

TO

: Dejitz Director security, I0S

PRISECT ANO AREA OF AITIGNMENT

and Support Division

SUBJECT: 201 -

REQUES!

TOS P'ICES RESULTS ar

[FES CHECK RESULTS BY

(Dora)

(DeCe)

132

USE OF SUBUIET

SPECIAL IRSTELCTIONS CLiE

presezt.exc.y

CS TRACE RESULTS

GREES LIST INITIATED

REMARKS

DIVISION

FIELD

•: $01

ATTACHMERTS

ENOEREENENT

TO : Chief, CI/CA

FROM: Depity Director Security, IOS

1. OS Indices results:

DATE

5/3/67

1260.1620014

MAY

19, 110=1

mach.

mintees 161699

alders appiili: 101141281

2.816

693

SECRET

---

## Page 44

то:

FROM:

SECRET

REQUEST FOR INVESTIGATION AND/OR NAME CHECK

DATE

deputy Direstor Security, IOS

PROJECT AND IDEA OF ASSIGNER:

Casel, CI Operational Approsal

and Sapiort Division

SUBJECT:

201 -

TIPE

#ISLEST

OS INDICES RESULTS BY

(Date)

FOI CHECE DESULTS eY

(Date)

sipalion.

CS TRACE RESULTS

SHEEN LIST

111078291129

DIVISION

14901

1. 112

ETTRCHMENTS

• 0 1 08 8

/ 5

ERDORSELENT

5-84

693

SECRET

101

---

## Page 45

SECRET

, ATE

INSTRUCTION SHEET

CASE NO.

201.

2:.:

C.- 10/331

SET

UP

FOR

i*?:

INDICES

SET

FOR

SPECIAL

INQUIRY

2 Way

COMENT NAME

CHECK

EXPEDITE FBI

IMDICES

DATE

ISSUE

DPEFATISKU

APPROVAL

ISSUE PROVISIONEL

OPERATIONAL APPRIVAL

EXTENO PIA FOE

REINSTATE POR FIR

DAYS UNTIL

FORDARO ATTAC-HERT TO DIVISION

FORDARD TO

SECURITY OFFIDE

attacuata:

PANELL YLL

notice

C1YS3101

MEMO DATED

to Givision)

ANGEL PER

.S149s

ET ITIIFER.

REQUEST RI TRACES

REQUEST OPERATIIMAL AND DIVISIDN TRACES

REQUEST FIELD TRACES

16201251

*NO 11

Ca58

APEA:

Mexico

HEGUEST GREEN LIST

HEQUEST HESURTS FI/D DOSSIER REVIEN

DENIES TA'S COLLATERAL

INFORUATION

ILHURST RESULTS

TECHUICAL

IATEFROGATION TREN

SECURITY IRFICE

01088800

REVIEN SECURITY OFFICE COMCURREMT MEMO AT CA/RE

REVIEN

ET CliúA

REQUEST REXIEN

ALVISE CAVOR

OF ATTACHED RIFERENCE,

RATURE ANO

SIGHFICANCE

TILE sitt

ACTICE

IRST

SECOMO

8 1 sain

CASO NOTICE TO DIVISION

POA

EXPIRED

PLEASE SUBMIT

MAS BEEN INSTERTED, POA MILL TE ETCHRTICALLY CANCELLED.

PRO 11, 1F, BITHIS 30 DAYS, NO FURTHER INTEREST IN SUBJECT

"FATLURE TO SLINIT PRO 11

FOR THE OPERATIONAL USE OF SUBJECT.

AS PEDIÍRED UNDER CSI NO, 1O-S OR TO INDICATE ANY FURTHER INTEREST IN OBTAIMINE ROPROVAL

RENANTS

ArR 2S

707

3S Alt En

SECRET

standon tron.

i toots to

---

## Page 46

- UN LASSIFIED • LINERAL

USE ONLY

CO IDENTIAL

SECRET

ROUTING AND RECORD SHEET

FROM:

3 8 4406

TO: ¡Office degration,

widing):

marioor, and

DATE

T'EMINCO

k267

CANCANS

429104

DATE

RECEIVED

rOMANCED

18 Caprist.

OMMENTS

• whom. Don a line octor court thou t comes

17/2/

4p1

7.

03/04

13.

13.

PORa

3-02

610 T

—ARi!

SECRET

CONFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

---

## Page 47

SECRET

• REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION

¿aloone handcarry 1 sapy of eres

PLEASE COMPLETE EACH SECTIST AND APPROPRIATE BLAVX

TO::

DOF I/OPERATISDAL APPADVAL ENO SUPPORT DIVISION

CHIEF.

S.FOERT DIVISION.

OFFICE OF SECURITY

CHIEF

SUBJECT:

- FIFTEEL SECURITY DIVISION. OFFICE OF SECUEITY

"True

PSEUSCAN.

ALIASIE

EATE

18 Apr1l 1967

FROM:

WH/1/Mexico

$ 4167

3 В 4705

PROJECT

CI/DA FILE NO.

RI 201 FILE NO.

ISO FILE NO.

1. TYPE ACTION

201-329609

REQUESTED

PACVISIINAL PROPRIETARY APPROVAL

PRCPRIETARY APPROVAL

COVERT NAME CHECK

SPECIAL INOUIRY (SO field innestitation)

CONTRACT TYPE 9

PROVISIONAL CTIFE IONAL APPROVRI

¿I OPERATIONAL APERIVAL

PROVISIONAL COVIAT

SECURITY APPEIVAL

COVERT SECURITY ISOROVAL

ССАТРАСТ ТУРЕ

2.

SPECIFIC AREA IT ISE

MaXIco CIS

Subject roald be contested only wuen specific seeds for IRIOrIAtION erie

and the possibility eidata that be has or could obtala informatica,-on

Cabaa sctititles or personalities.

INVESTIGATION AND COVER

A- U-S- GOVERNHENT :STEREST MAY DE SHOWN DURING INVESTIGATIONI

CIA INTEREST MAY HE SHONA DURINE INVESTIGATION?

C. IS SUBJECT ANARE IF U.S, GOVERNMINT INTEREST IN HIM?

D. IS SUBJECT ANARE JE CIA INTEREST MN HIM?

E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE IMVESTIGATION OF SUBJECT.

F. SUGGEST "COVER METEXTO TO BE USIN IN COMOUCTIME PERSOMAL IRYESTIGATION OF SUBJECT.

DO YOU PLAN TO MAXE SUBJECT HITTING OF AGENCY OR GOVERAMENT INTERESTI

IF NO IAVESTIGITIDA JUTSIDE CIA, EXPLAIN FULLY

PRO AND GREEN LIST STATUS

DOSPAR I. OR FOUTALENT. DE 121 CIRIES ATTACHED

PRO IT DILL

BE FORWARDED

LITeY ATTACHED

GHEEN LIST ATTACHED.

NO:

RI TRACES

RECORD

WILL FORWARD

REN-DEROGATONY

7. DIVISION TRACES

1о

RECONO

WILL GORMARO

AIN-DEROGATORY

8, FIELD TRACES

RECORD

MILL FORDARO

SIGMIFICANT IAFORMATION ATTACNED

EXTENSICS

4267

SIGMATURE OF MI

SECRET

YES

NO

" M257

4174318

DEROSATCH

5 IN DOSE

POSSERSIOR

---

## Page 48

SUBJECT:

DPOB:

CITYARSHIP:

OCCUPATION:

PHYSICAL

DESCRIPTION:

KARITAL SERUS:

PARENTS:

BROTHERS:

SISTERS:

SECRET

1915 18 Orledo, Spain

Cuben

Preseatly Cuban endle renidiug 11 Mexico City

HE IGHT:

WEIGET

HAIR

6 feet tall

170 to 175 plus

black

1949

Was co 545a 107 Vere Rivorced in 1956.

She

FATHER:

MOTHER:

(Father and Mother are divorced and she is presantly

roB1d1ng 1n Madrid, Spels.)

SECRET

---

## Page 49

Оль

MESSAGE SCARA

1314

ROSAL COPISS

pfd

Mr. C/wil/COG/FI

1x7: R1457

SECRET

3960г

0A1r]? MARCK 1967

110

"ABLA SACARTASLAS DISSAMIMATIOM

Desiaor.

U

SITULY TO

BRANCH

NO METI

O ANE IN CS FILE NO.

жет.

stike 1-5

RID COPY

INFOR

fu

": 1

trailers

SECRET

• I PRIORITY MEXICO CITY, JAMAVE

NO NIACT

10 CO

01'Z

CITE DiRECTOR

tratorence menders

8:46.9.9

7

7

PERUMEN TYPIC

REFS: A HEXI 0711 (IX 23299)

B WAVE 6098 (IN 23524)

C HEXI 0718 (IN 23582) '

anands

310229

1. HQS PREFERS TRAVEL A!SMIKE-L BE DELETED UNTIL UPDATED

ASSESSMENT OBTAINED FIOU LISALUES (PARA REF A AND POSSIBLY

6. 106585°

OTHER SOURCES SEXI (LIKRAFT, LETTRAND POSSIBLY LITAFTY-E).

2. "EL SOL" MEXI DAILY 16 MAR REPORTED DELEGATES CONGRESS

NOT SCHEDULED RETURN HEXICO CITY UNTIL 23 NAR AFTER VISITS

GUANAJUATO AND GUADALAJARA. lIQS OPINION IF PITCII MADE SHOULD BE

MADE MEXICO CITY WHERE BETTER POSSIBILITY: EXISTS ISOLITE IN FRON

OTHER MEMBERS HIS DELEGATION. HOWEVER, UNLESS HARD INFO

DEVELOPED INDICATING OTERO RECRUITABLE HQS OPINION LITTLE

CHANCE SUCCESS VIEW SNOTII REPORT MICI REVEALED LE NAMED VICE

PRESIDENT OF CULTURAL COUNCIL ON 18 FEB AND LITANIL-S INFERENCE

FROM CONVERSATION WITH FERNANDEZ PER REF A TILT OTERO STAR ON

SOOPOMATINO ORPICEAS

BRIRAMIDS OTRACIN

SECRET

AUTHINTICATANS

DeRICAR

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHISITED.

---

## Page 50

сото

sils

CASLE SECASIAIIAS DISSEMINATIONA

MISSACE rOTAR

TOTAL COPES

SECRET

BOUTING AND/OR INITIALS - DIIN 8Y

RID COPY

D

160.

168 IN CS MILL NO.

PAGE

SILE

"Tro

! boars and ime tied

RETUEN 15_

- BARUCH

FHE RiS

70

SENTET

vatarano narcos

CITE DIRECTOR

7

RISE. IN ADDITION, PRESTIGE FACTOR WIICH FINDS OTERO MONG SOST

forcel

7

GUILLEN AND FERNANDEZ, ALSO MILITATES AGAINST SUCCESSFUL RECRUITMENT.

3. REQUEST MEXICO ASCERTAIN AS NEAR AS POSSIBLE ITINERARY

AND DATES TRAVEL CUBAN DELEGATIÓN PARTICULANLY ITS RETURN MEXICO

CITY AND PROBABLE LENGTH STAY.

END OF MESSAGE

A BROE

SRIRASINO CARICAR

(by phone)

DORDIMATIMO ORENCRAS

SECRET

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED.

C/NIL/COG

литкратисатью

сот на

---

## Page 51

ES UACLASSIFIED

"ATERHAL.

sE ONLY

ROUTING AND RECORD SHEET

• COA SENTIAL

SECRET

SUEJECT: (Oppened)

FROM.

DATE,

TQ: lOtticon desigration, room triber, ood

bidding)

1.

DATE

4167

OFFRER'S

MANTIALS

13711 1967

RECEIVED

FORWANTED

C/G2/1

2.

329609

c-101336

10.

7 APR 967 -

12.

83.

Toil April.

610 nO

Pernous

SECRET

CONFIDENTIAL

INTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 52

SECHET

5 April 1967

MZSORANDUM FOR:

ATTENTION

SUBJECT

CI/OA

LITAYIT-9

201-329609

7.

B ilovember be jas curtacted and debriefed by lexico City Station.

Throughout the conth of lovenber be debated the question of betser

should return to Cuba. In the flrst week of December 1966,

se decided to renain in Mexico.

Since it was believed that LIll-, would have little ac-

or to persons of interest in lexico, be was teminated

and the balance of his escrow account was paid to him on 9 December

1966. Fowever, it has since becore apperent that frun tine to time

it would de valuable to :OFACT to contest ITAlIU-, 20r iníoratios

On PERUSE personalities.

He is acquainted iith a large mube: of

persons who thenselves are of interest to dator or who could supply

infomation on third persons on whom inforcation is needed.

3. Iberefore: provisional onerational exprovel and subcoguett

operational approval for such occasional contact with LuNJIg 1s

It is tot planned to pay him a salary or formalize en

ezent reletionshi?. Inhiling would only be contacted when specific

needs for Inforation arise and the possibility exists that he has

or could obtain the information.

Pates,

SEGRET

690UF1

E20t: 1?:

at Care. all

d*::

---

## Page 53

Case as frised is vau'66.

he 712, up-sate

Fill theres

§ since bug. 62

We Hook fist -

on 8? - quit thi couts

Within are wife i child

POA

ingramnet

---

## Page 54

PROCK: DIES O tO

CLASSIFY TO TILE NO..

X-RET TO FILE NO.

FILE RIDDO BET. TO BRAHEN O

BESTROY 1

0516.

TROU

CLASSIFIED MESSAGE

SECRET

PERIOR/UNIT NOTIESEO

ACTION

WH8

TA RID COPY

TAFO

HIEVR, WH/eCES,

TETAL COPIES

+246-101331

REPRODUCTION PROMIBITED

LOVANCE CAPT

unIT

CICOpS, CTICA

TIME

FI,

SECRE I ZZIEZ CHE MEXICO CITY 0789

DIRECIOR INFO ¿WAVE

IN 5663

PBRUMEN

JOAQUIN HERNANDEZ ARMAS RETURNED FROM CUBA 18 MARCH.

C-101337

/LITAMIL-9 WHO CALLED ON HIM 21 MARCH AT STATION DIRECTIVE

FOUND HIM NERVOUS AND PRECCCUPPIED• AMBASSADOR NEV RT HELESS

LAUDED CURRENI ECONOMIC AND POLITICAL SITUATION CUBA AND

SAID HAD FINE VACATION.

SECRET

BT

le

29 !":P 1957

SECRET

---

## Page 55

•itia,.

CLASSIFY TO FILE NO.

X-MES TO PILE по. -

PILE MIO O

KIT. TO ARANCH O

CLASSIFIED MESSAGE

SECRET

PIRSONIUNDT MOTIFIEO

TOTAL COPIES

IRSCEDENCE

3 LEPROQUET ION PRESIDITES

tron

ACTION

ASTANCE COFY

WH/COSS (7 RD COPY

UNIT

TIME

TArG

D..... Duome Trune WHlRO1ENSN

HIE, VR, CS/DE, YUIt 8, CAL, CALIE, CA/04,

3/21/AN

SIA, EL, ELINI

¡SECRET 1617382 ETE MEXICO CITY 2711 16ERRET IN 23299

-- PRIORITY DIRECTOR INFO JMWAVE

:. TYPIC PERUMEN

REFERENCE: A. DIRECTOR 83192 K

B. MEXICO CITY B689

(22402)%

.. 1O. ACCORDING IO MEJIA SANCHEZ, LISANDRO OTERS AND ALEJO

CARPENTIER ARRIVED MEXI MORNING IS MAÑ. OTERO PROBABLY

ARRIVED FROM ZUROPE WITH CARPENTIER. CHECKING AIRLISTS.

2. DELEGATES TO CONGRESS LEFT MEXICO NIGHT 15 MAR AND

MORNING 16 MAR FOR GUAMAJUATO AND GUADALAJARA WHERE CONGRESS

WILL CONTIKUE UNTIL SUNDAY, 19 MAR, AT WHICH TIME DELEGATES

WILL RETURN MEXICO CITY WHERE MÉETINGS WILL CONTINUE UNTIL

25 MARCH.

C-1013311

3. MIGHT ISMARCH, LÍTAMIL -9/REPORTED THAT IN RECENT

TELECON WITH CONCHA FERMANDEZ LATTER GAVE HIM UNDERSTAND THAT

LISANDRO DERO REPLACED CARLOS LECHUGA AS HEAD CULTURAL

COUNCIL HAVANA.

4O MORMINE 16 MAR CO MET MEJIA SANCHEZ FOR FIVE MINUTE SESSION

DURINE WHICH TIME MEJIA TOLD GET BEST READING POSSIBLE MYSTUDE

OTERO DURINE CONGRESS, CO GASUBU MOST RECENT BOOK OTERO WAITIN

SECRET

---

## Page 56

PAGE 2 MEXICO CITY 271I SECREI SECRET

- HE GLAD RECEIVE AS WILL USE GET DEDICAIORY SISSATURE AND GET

CLOSE OTERO: CO AI MEJIA SANCHEZ HOUSE WHEN CAFLOS SOLOPIANO

CAME BY PICK HIM UP AI 8808 EN ROUTE GUANAJUATO, MEJIA OSTENSIBLY WORRIE

POSSIBILITY SOLORZAHO SHRYOCK CONFROSTATION. MEJIA ARFIVES HOME FROM

CONGRESS AT 2328 MRS ON 15 WAR AND MIS SET UP FOR BSER MONING 16 MAR

VIEW SCHEDULED 292Z DEPARTURE FROM HOUSE. MENIA MENTIONED AT B8A8

MIG THAT ONE OF CONGRESS SECRETARIES IOLD HIM MICARAGUAN WRITERS

REFUSED ATTEND CONGRESS BECAUSE IT COMMUMISI-CONTROLLED.

5. RESULTS 4 HOUR MIG WITH MEJIA WIGHT

14 FAR FAVORABLE. WILL

REPORI IN DETAIL UPON AFRIVAL HGS. MEJIÁ INVITED CUBA TO AITEND

RECENT "ENCUE TRO CON DARIC" AND AXIOUS GO. WENT TO SEE FIENDS

LUIS ECHEVERRIA, MIA GOVERNACION, AND ENRIQUE SONZALEZ CASANOVA

WHO WORKS AI PRESIDENCIA RE ADVISABILITY TRIP AND BOTH TOLD MEJIA

NOT RISK TRAVEL CUBA VIEN HIS RESIDENT STATUS. DEJIA HAS

RETAINED NICARAGUAN CITIZENSHIP AND THEREFORE VULNERABLE MEXI GOVI

ACTION. PLAN LGOK INTO POSSIRILITIES SET MEXI GOUT PROTECTION

TRAVEL. VIEW INABILITY EO CUBA MEJIA SENT 3 COPIES PAPER RE DARIO WITH

MARCO ANTONIO MONTES DE OCA FOR JOSE ANTONIO POETUONDO, POEERIO

FERMANDEZ RETAMAR AND CINTIO VITIER. LATTER, ACCORDING MONTES

DE OGA DID NOT GET PAPER, ELGAUSE HE ECH IN MENTAL INSTITUTION.

SECRET

i ta

---

## Page 57

PAGE 3 MEXICO CITY STII SECRET

SECRET

6. MEJIA HAS ACCESS MANY SIATION TAFGEIS, INCLUDING FEDRO

GUILLEN MEXICAN WHO INTIMATE FRIEND. GUILLEN, ACCORDING LIREBEL-!,

IN CHARGE MEXI OF CLANDESTINE TRAVEL CUBA FOR IRAINING. MEJIA

COOPERATIVE RE REQUIREMENIS CONGRESS. HE SCHEDULED ATTEND

SEMINAR AT SOUTHERN ILLINOIS UNIV IN CARBONDALE, ILLINOIS

DURING PERIOD 19-25 APRIL. CO SCHEDULED MIG WITH MEJIA FOR INAT

TIME.

SECREI

SECRET

-RYBAT

BI

---

## Page 58

CLASSIFY TO FILE NO..

X-REF TO PILE NO.

FILE RID O

лЕт. ТО впляси О

DESTROY DUS1=.

ACT: ON

• PISSEm By at

INFO

WH/COGs

CLASSIFIED MESSAGE

ISTAL

COPIES

SECRET

TENSGA UP. I DUTIETLO

REPRCOUCTION PROMIBITED

ADVANCE COFY

BRIT

TIME

E RID COPY

SECRET ZAISIE CITE MEXICO

CITY 2573

DIRECTOR

TYPIC LITA TIL-S

1. 4

48.2814181

0.101331

10 CLITAMIL- 2 HAS NOT HEARD FROM OF AECUT EUSEBIO (AZCUE)

LOPEZ SINCI L-S LEFT CUBA.

2. ALTHOUCH AZCUE DIFINITELY ANTI CASTRO AND WCULD LOVE

RETURN MEXICO WHERE PREVICUSLY SERVED AS CONSU"., HIS PEPSONAL

SITUATION IS COMPLICATED EY FACE HE ATIACHID TO 25 YEAR OLD

SECOND WIFE, WHO IN NO HURRY LEAVE CUEA, AND THEIR SALL CHILD.

SECRET

ET

* REQUESTED

AZCUE

STATUS

SECRET

NUNN

---

## Page 59

MISSACI, HOUR

Jak

28

FAT.

FATE:

KH/COG/FI

5061

27 FEB 1967

SECRET

CABLI SECRETARIAT DISSENINATION

14 не

CoMF:

WH/COG 8

O DESTROY

RID COPY

0070.

PIer . ve

foule and the fleci

SECRET

o THEXICO CITY

INFO: SWAVE,

10 Z

TYPIC MHAPRON

REF: JUWAVE 5743 (IN 08375) (NOT SENT MEXICO CITY)

in sue nos

207..

CITE DIRECTOR

7856₴

S07

25 F20

1. HQS PURSUING LEAD

RECRUITSENT

EVOLVING POSSIBLE

• 2.

aOS PLAnNING

• ASSESSUENT AND BONA FIDES LETTER FOR USE

OR FURTHER

HAVE

c- 10/331

REQUESTI

VITAMIL-S

BE CONTACTED SOONEST FOR ASSESSXENT DATA

NOW LIVING INWAVE AREA.

NILINTON V. BROL

EUR/IB/CUBA

END OF KESSAGE

I (in draft)

in draft)

File percents I Makes

SECRET

Ay i had at tROUTION DY OTHER THAN ME ISUANG OPRICE IS PROHIBITED.

C/WH/COG

МАТИСАТИСАТОМ

опікка

---

## Page 60

TOTAL CORNESE 21

SEGRET

ist :

INS INDEX

015E2H5Y 55m-_

MACH: DIR5CTOR

cons: WH 8

= RIO COPY

iS!

17.

12

O INSTAOY [RITUACH O

INTO: VE

EL

S= C

PE I CITE DIRECTOR

PRIORIT:

14 22 aC'Z CTE DEciO2

INFO MEXICO CITY CON

51749

PLEASE BEND FOLLOWING TELEARAN Ed

SERIO NO POSER VISIZAR

FABRICÃO 25JO ARRICLADO.

SALUDOS. RICARSO.

2. NO LESO FORMARD AGUELAR CORRESPONDENCE PER PERA 2

PEr.

ABOVE TELEGRAM SHOLLO CLOSE QUE REF CASE.

SECRET

NOTE:

ORIGINATINS OFFICER

COORDINATINS OFFICER

RELEASING OFFICER

invi

(SELEGUORE)/WHSZIN

(:ELECOORD) /WHAZIHONO

LIAS V. BROS CHiO

DELLABIME СТЧІСТЯ

ІТИДИТІСАТНЯ

SERRIT

REPRODUCTIGN HY OTNER INAX THE iSSUiNE OFFICE iS PAJHISITED.

---

## Page 61

ithenee

MODERI DYIS DNO

ELASSIAY TO FILE NO.

S.DER TO FILEY2.

PILE RIDLO RET. TO ARAT:A D

BESTRET

Ds:=.

A

"CUSSIFIED MESSAGE

SECRET

FLASDRiUHNT BUTIFIES

TOTAL CORIES

24

REPRODUCTION FF'JE:SITED

IS.EN 120 ZElNE

ACTIGTA

1ai0

GiNICE

EI RID CRPY

FILE iR, CHE, CICP: E/SA

ADTARCE COPY

Dussoee sierrco D

F1, Fi/irT Z,

MIT

TiME

SE ДР ЕЙ !021C52 CIE MEXICO CITY SISS САБЗУ ACTING:

DIRECTOP

TYFIC PERIMEN LITSMIL

PEF:

10N6e5*37303

C-16/=31

LHATWOSHSNED TVE WUINS EWEVAN TUA MUSN S TUY

VYICH PESILTES CONSIDERABL: AYOIRIT INTEL, PePTIRSAFLY DI FIELD

TILTIRAL AGTIVILIGS, PELATIOUS AND OPGAMIZATIDN, POMS ELTUPAL FIELS

DID OIHERS FAPIIELLY FOLFILLES METE EXTENGIVE DOCUMENTATCON IM CASE

FOPMERS L-S EROJHT MITH LIM MINE FOLDERS CONTALVING MEMORANDA ANS

CORPESPONDENCE DEALINS SITH QUC ACTIVIIIESO L-S VOI AVIFE CUIS

ACTITITIES MIT 41N ONC BUZ SESISUMERE MAVTEL VEGA PEREZ OS DERECTOR

INTERNAT ICHOL EELATIONS HITHIN COC CEPTAINLY SIEVIFICANE.

2 L-9 GGNIN FACED MITG DILENME FEILDS CUES CE PEMAL MEXICO

TO VORX AS AOMINISTRATOR MIYICA! CONFAMY WUERE SPOTHER FRESINILY

E"PLOYED. CONSIDORABLE PRESSURE BEING PUT OU L-S BY SOCTUSR AD

VEALTHY MEXIOSY SENSFACTOP T0 OUNS COYPANY. L-S GITIING ALONG IN

YEARS 152810, MSALIM BESINNING FAIL, SUFFERING MENTAL STRAIN, "OW

ANXIOUS. SETALE DODE MEXICO COD TAME dOB ABOUE NHICH AMCNTS

SINECURE. TUIS YILL ALLOY MIM PAIMT CHD DO TUIUGS HE MIS ALWAYS

VANTED TO IM TYILISHT CARSTP. L-S POTUETIC FISUPE ICHY SETVEEN

---

## Page 62

LIFOPT AND MEXICAN BENEFICIDO, MISSADDLE EXITENCE KES PESOS

MOTHLY, PBRUMET, AUERE TRAINED WITH MILITIA OND CUT CAVE, DECTATE

•COINST HIS PETTI FORUMEN SO THROUGH SAME AGAIN.

ALTHOUGH L-5

INSELFISHLY STATED WOULD RETURM ESPINE! HE LIFET PAOLLY FELT ME

THAT IMPORTANT IT OVIOUS HE PATING HI SALE OT MERCH LUFORT.

DO PLAN'S MAKE FOL PROFOSAL FOR HIS CONSIDERATION NIGYI

12401.

PETUP PRIUMEN SHERE HE WILL HAVE THIRD COUNIRY EMBASSY CONTACT

FOR COMMO CHANNEL, DEPENDENT ACCEFTANCE THIS COUMO ARRAMGEVENT

61 00 MT0 9E 99 COLOG COUTE TH SCOEAN UTTU DEUTER SAD Х

MONTH PERICD FOR PEADJUSTMENT IF NECESSAPY BASIS PRODUCTICE.

STATION BELIEVES THNT UNLESS COMMO CHANNEL ARPANGED L-S SHOULO NOT

BE REQUESTED RETIRI CO DOUBIS L-S TILL GOCERT OROVE OFFER SUT

WISHES SIVE MIM OSPORTUVILY MAKE FINAL DECISION, AT AMY RATE, L-9

STILL "CLEAN" WILE PROVIDE STATION LITH LIMITED ACCEES DOPINES

OCTIVITIES MEXI.

3. DOCS AND DETAILED NOTES INTEL AND OPS DEZDIEFING REINS

POUCHED MASO PLAN INTPOOICE L-S TO FRADYER MOPING

11 NOY.

SECRET

5T

---

## Page 63

CLASSIFY TO

FILE NO.

FILE

FILE RIDD

CUSSIFIED MESSAGE BrOTAL PRIES

SECRET

PERSERIUNIT

ROTIFIED

REPRODUCTION PRCHIBITED

TH70

VIH/CS

L RID COPY

FILE VR, LOHT, CIOS,

ADVANCE COPY

UMIT

TIME

SECRET O81712Z CITE MEXICO CITY 9158 CEASBY ACTING)

BHuras:: 35292

DIRECTOR

TYPIC

(6-101331)

SANYUCK COASTED LITAMIL-9 MORNING & NOV. REETING SCHEDULED

FOR EVENING 8 NOV.

SECRET

SECRET

File

2

---

## Page 64

0c=.i5:

: ....

r.::.: i

= FiLE R:O

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=*=:

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An D250:02

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SICHER CHEDRICH

IREATE LEXICO CRY 1FO PRIORE

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Penka

OVE STAYES IZ-JAY LIND SY 18 DAYS AIS SINCE NEGOTTATIONS STAL

TAIQUE PLACE BEINEST LE ING AND FEREIEN MINISTRE, HA QUARTERS

SELIEVES PREFERABLE ACCORE PISK MEXICAI ALTORIT LES GROAKISS

USE NECOTIATIONS AÃS GUERINE LES OU FRICIPTATELY. INLATTER

CASE STATION CAN ARTEXT, ARRANGE LAS EXTENSION AS SUSGESTES PARA

§ÃEFO SUGGEST TOLO FETTRER ACTION IN ASYANCE PENSENO ARRIVRA

Sralock wien 6 nov.

SECA

COORDINAT. NE CERIECAS

ANTMENTICATING

BEEIGIA

1000 00,

REPRODUCTION SY

OTHER

THÃN iNÉ SSUINE OFFICE AS PAGNITED.

---

## Page 65

-ESSAGE

_=--

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= NO INSCI

LEGENDY.

O DISTROT O RITURATO -

= 2.20/328

tet:

- A!O COPY

InFO: Va

oFut

(REFERINE RUMDER)

CITE DIRECTOR

I CORENT: AMi CAVE BACHEROUNE DELOGESEUL ATTERPIS DURTACT

LIFAXI-T0U0H LITAGE-3 AND SUSEESTEO USE LTTEMPO-350

ASTRO:IZE EXTENSION L-S PERMIT STAY ÜE%=00.

NCE: @:IONATING OFFICER

COORDINATING OFFIOER

RELEASING OFFICE:

COORSINATING SEP EC2S

SECRET

REPRODUCTION dY GINER THAN THE iSSUiNG GEFICE IS PRGHiSITÃO.

AUTAI

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¿der un.

---

## Page 66

CLOSELY TO FILE DE.

35e905r Disc.

015554 la 25

LONg

•LASSIFIED WESSACE

SECRET

ASSE/MAIT ADIAFIES

REAL SEPIES !

FERRICUCTION

PROMIE:TES

RD COPY

TIME

03151.

SECHET MNOOJ5Z CITE MEXICO CITY S122

PAIURITY DIRECTUR INFO PRIORITY UNRAVE ANTIRE PINGYEND INFO

32401

NIGHT ACTION

DYVOUR PERURE:

49193

F27: DIRECIOn-

k:

CiVET

1.

-17 HOUSERNO, STATON BEGAN ATTEPIS

1c164

MIL-TIMITIAL ATTEMPES

anti

UNSUCESSFUL BUT LITAIL-T

INTERMED LITATIL-S CO2 NOV INAT LITANIL-S WISHED SEE HIM LECENTLY.

LITAMIL-3 AGAIN ATZZAPTING CUNTACT LITANIL-S.

2. THROUGH LITATIL-7, STATION ANARE INAI GOBERDACION HAS NOT

SEANTED PERMISSION LITAMIL-S REMAIN IN MEXICO FOR THREE MONTE

PERICA REGUESTED. PERUMEN DIPLOMIS GULY ALLELED DE DAY STAY

¡EXICO ON IDY WITHOUT REGUESTING PERMISSION FOR LONGER STAY

FRUS GOSERNACION. LITHTIL-3 CLAIMS CA: MARANGE FOR LONGER STAY

TROUGH CUNTACTS IN FOREIGN MINISTRY AND HAS TOLD LITAMIL-TIO

INFORY LITAÑIL-S OF SANE: LITAVIL-9 SITUATION CHITICAL FRON

POINT

OF OVERSTAYING IE DAY LIMIT BUT NEGUTIMTICUS STILL TAKING PLACE

EITUSSA LIRING AND FOREIGA MINISTRY.

---

## Page 67

TS E NENI0O STY Si22E fERA

SÜCRAT

3. IF HAS CONÇLAS, LITZIPiO3 GEN DE REGUESTED AUTHC?IZE

LITAAIL-S EXTENCICI PERLAT STAY MEXICO. IN ASSENCE CURTIS, BENADUY

WOULD CONTACI

LITETPO-8O THIS NGULO MEMA LITENPO-8 AND PROBABLY

LIRAMA WOULD THEN BE AWARE LITAÑIL-S AFFILIATION WOFACI.

ADVISE SOONEST. ACTION COULD BE COVEREU SY LITAMIL-3 CLAIMING NE

ARRANGED EXTENSION.

4. RESERVATIOUS CONFIRTED AT GENEVE FOR SHRYOCK.

5. WILL ADVISE ANY ADDITIONAL DEVELOPMENTS LIIAMIL-9

SITUATIC:.

SECRET

.BT

...

SECRET

sttio

---

## Page 68

0011

ETAIT:

BATE: 3 NOUGG

-PDR

DIRECTOO

O TRADO

O US MOTI

0) PILE IX ES FILI NO.

POR COPIET

SECRET

*FUTING

5

6

SEESTROY DRETUANTO

REANCH

RID COPY

ANTO: VA

стоить

TUITE ATO THE TILEDT

? 2?

1347. CITE DIRECTOR

49415

тоГ

SECRET CITE DIRECTOR

PRIORITY MANAGUA INFO PRICCITY CUAUE COF TRINYTAD. MEXTON

DYVOUR PERUMEN LIRAVINE LICA"IL

RE? MANAGUA 5343

(1431353)

FYI HAS PLANNING

WITH CONCURE

SHRYOCK MEXICO CITY & NOVE"E3R

N331

101331

IMPLEMENT ERFORTS ESTABLISH CONTROT

13:

AND

PEGUEST BACHER

TAKE NO ACTION REF CASE.

SECRET

CITY

7.

NOTE :

ORIGINATING OFFICER

COORDINAZING OFFICER

RELEASINS CFFICER

ia/1

V

"H/C

(TELECCORD) WHIZM

FOR WILLIAM V. SESE CANO

SELERUTA ATFISER

SECRET

francias to or

REPRODUCTION BY

OTHER TMAN THE ISSUIME OFFICE IS PROMIDITED.

ANTHE

conti era

---

## Page 69

MESSAGE FOEM

TOTAL COPIeS 7 3

S-E-C-Pi-I-T

ENTE::

DINEDE BY _

3 NOV 66

OFTLE RID

O ne INOEX

I PILE IN CS FILE NO.

EQUEULG

5

x.at

cOu: DIREL 2R

: 8009:

O RID COPY

17950: VA

clan

TOÄTE XRO THE TILEST

CITE DIRECTOR

49183

-

• ca

тоГ

SECREA CHE VINELIUM

PRIORITY MEXICO CITY INFO UMNAVE (FOR FRADYER)

DYVOUR PERUMEN LIRAVINF

REF A MALAGUA 584B (BEING RELAYED)

31353

3 TEGUCIGALPA 87S3 (BEING RELAYEDS 5145

La PER FRADYER CONVERSATIONS HOS AND WITH CONCURRENCE MEXICO

CITY STATION, CLYDE N SHRYOCK (P) PLANS ARRIVE MEXICO CITY 6

NOVEMBER 1966 BY EAL FLIGHI 905. NO NEED MEET BUT WOULD APPRECIATE

RESERVATIONS MADE IN TRUE ÑAÑE AT GENiE OR SiRILAR HOTEL.

2. PURPOSE TRY REVIEW AND IMPLEMEDI EFFORIS REESTABLISH

{-101331.

CONTACT LITAMIL -2 WITH STATION AND FRAYER (WHO HOLDING RESERVATIONS

RETURN MEXICO-CITY NIGHI A NOVEMBER FROM MIAMI.

SECRET

ia: 4005

MILLAINS TOPILA

AUTNE

PICATIONA

REPRODUC

S=E-C-R-E-T

+ tons 10,000

OTHER THAN TME ISSUIMO OPFICE IS PROHIBITED.

---

## Page 70

0016:

MESSAGE FORM

TOTAL COFIRI:

S-E-C-R-E-T

D FILE RIO

I no rases

Прʼіrт.9

ROUTIN

8

DIBBDANT

PACH: DIRECTOR

CoNF:

O DESTROY O RETURA TO

—_ FRAICH

O RID COPY

" FILE

TCLASSIFICATIONT

ERRA "DATE AND TIME FILEDI

CITE DIRECTOR

TREFERETCA NUMBENs

49183

тоГ

WH/ COMMENTS:

A• LITiiIL-17 (BROTNER LILAMIL-YA ADREN DANNEN MEET

AND

ASKED MEXICO CITY FOR LATEST ON LIIAMIL-9

ACCOMMOD ATION ADDRESS FOR

LITAMIL - 17

MOTE:

ORIGINATING OFFICER

COORDINATING OFFICER

BI

RELEASING OFFICER

WH/I

(DRAFT) WA/CIFI

FOR WH/C/MO

(DRAFT)

FOR WILLIAM V BROE C/WHD

ASLRASIAS OFFICEN

COOPOrAATRAG AFFICRAS

S-E-GoR-E-T

REPRODUCTION

OTHER

THAN TME ISSUIHO

AUTHENTICATiNE

coor an.

ITED.

---

## Page 71

CLASSITY TO FILE MO..

X-RIP TO PILE NA.

PILE RIDIO RES. TO RAUNCH O

DEstRor O918.

CLASSIFIED MESSAGE

SECRET

PERIOR/POIT NOTIFICA

ACTION

By is

тато

ШН &

I RID COPY,

IIE, VR, WH/C8, ciloes,

ATTAL COPIES

REPRODUCTION PROHIBITED

ABYRACE CEPT

Dissure Doore irae

3 No. 469

Fall 28G6661131352

SE CRIE T 8218152 CITE

MEXICO CITY,

INFO DIRECTOR

PERMMEMTIT

113321

1. GLITATIL TT/PHONED BARKER FROM SAI PEDRO SULA,

HUNDURAS, 3I OCTOGER USING ALIAS AND INTIOCENT BUSINESS

PHRASEOLOGY. SAID WISHED HAVE BARKER VISIT HIM IN SAN

PEDRO SULA BEFORE 28 NOVEMBER

TOR SECURITY REASONS DID

161331

NOT MENTION ANYTHING ABOUT LLITAMIL-9•

2. BARKER TENTATIVELY PLANS STOP-OVER TEGUCIGALPA EM

ROUTE BACK FROM ANNUAL COS MEETINGS PROBABLY ABOUT iS NOV.

VILL ASK L-17 IO FLY THERE FOR MEET. MEXI PLS ADVISE

LATEST ON L-9 AND WHAT INSTRUCTIONS IF ANY WISH BARKER TO

PASS TO L-17.

3.

wh

L- 17 IS BROTHER OF L-9 WHO AGENT

RESIDING IN PERUMEN AND EXPECTED OUI SOON. PLEASE CABLE TO

TO WHICH L-17 COULD

SEND LETTER CONFIRMING MEETING PLANS.

SECRET

BT

---

## Page 72

1492881

Dres

CLASSITY TO TILE NS.

A-ACE TO PILE DO.

JESTION O 31G.

Does By?

LETSE

CLASEIGIED NESSAGE

SECRET

PERSONIGNIT ASTIFICS

& RID COPY

FIE, Ve, EUR 8, WH. 8, CT/285, 1

TOTAL COPIES

33

REPRECUCT ION PROMISITES

ASVARZE COPY

мязт

TIME

31 Aus E6 1: 86883

SECRE I JIIZ3TZ CITE

9316

DIRECTOR INFO YEXICO CITY, JAVAVE

TYPIC MAPRO! LITAMIL ASCRASH

1426.511

08. 23003

(AMCRASH 1 MET 32 AUE. FLI DEPARTURE FROM HAVAJA DELAYED TO

SOLVE EXCHANGE PROBLEMS OF FRENCH INVITEES RETURNING TO THEIR

COUNTRY.

1: 19

1331

2. ALCRASH I SAID LITAVIL 9 EOOD FRIEND BUT DOES VOT HAVE FRE-

QUENT INTIMATE CONTACT. CONTACI IS NATURAL AND THEY HAVE VISITED

EACH OTHERS HOMES ON PURELY FRIENDLY BASIS. AMCRASH I SAW LITAMIL 9

AT AIPPORI JUSI SEFORE DEPAPTURE THIS TRIP, PUPELY ACCIDENTAL. CAN

COUTACT LITAMIL S AT ANY TIME WITHCUT RAISING ANY SUSPICIONS.

3... AMCRASH I IN ANSUER TO QUESTION ESTIMATED LITAYIL 9 MOTIVA-

TION AND SUPPORI OF SOV AS UNENIHUSIASTIC AND FOR SURVIVAL ONLY.

BELIEVES, LITANIL SWORKING IN FOREIGN MINISTRY CONNECTED WITH

CULTURAL AFFAIRS.

4. MADRID BELIEVES OPEN CODE PLUS SW WITH DEVELOPYEST INSTRUC-

TIOYS IN 3OOK AS SUGGESTED IN DIRECTOR 25242 EXPOSES BOTH ANCRASH

AND LITAMIL 9 TO USNECESSARY DANGER. AS LITAMIL 9 IS UNKNOWN QUAN-

TITY SINCE HIS RETURY TO CUBA WE WISH GIVE MAXIMUM PROTECIION TO

---

## Page 73

CLASSITY TO FILE NO.

X-DET TO FILE NO.

FILETIDO

аст. TO BReACH O

DESIREr SIG.

resente

TaTo

ELSSSIFIED MESSAGE S ICTAL COPIES

SECRET

27

REPROQUET ION PRIXIBITED

& RID COPY

ASYANCE CUPY

I55ER9

SECRET 291945Z CITE MEXICO CITY 8383

DIPECTOR, JRVAVE,

TYPIC

97944

jait

29 Ja E61466598

IMAMINA AMELTA

(FEREIRAS MARRERO, ADDRESS ISIDORO QUINTAÑA 153, ALDARO, HAVANA,

TO COXE TO MEXICO CITY TO VISIT SICK BROTHER DOCIOR OSCAR

(FEREIRA) MARRERO, OWNER OF CLINICAL LABORATORY. ADAMINA WILL

BE RETURNING CUSA ABOUT 18 AUGUST. PLANS EXIT CUBA ASI AUS SEE.

REFUGEE LATER.

2. ADAMINA IS GOOD FRIEND OF CONCHITA FERNANDEZ

(281-332858) OFFICE MANAGER AT INRA BECAUSE OF THIS

10133

FRIENDSHIP SHE KHOWS LITAMIL -

L-3 HAS BEEN COACHED

CAREFULLY ELICIT INFORMATION FROM ADAMENA ON L-S, SHOVING NO

UNDUE INTEREST. NAME WILL BE INCLUDED WITH THOSE OF CIFER

MUTUAL ACQUAINIANCES. HOPE FIND CUT JUST WHAT L-9 DOINE,

HOW HE IS, IF AND WHEN HE PLANNING SOME OUT, WHAT MIS

OSTENSIBLE POLITICAL LEASINGS ETCO

3. ACCORDING ADAMINA CONCHITA FERNANDEZ HAS LOST MUCH

INFLUENCE IN REGIME.

4. APPRECIAIE TRACES ADAMINA.

SECRET

S5l20d1

---

## Page 74

SECRET

SET

F50

INSTRUCTION SHEET

EXPEDITE

INDICES

SPECIAL

INJUIRY

BA-E

19 JA:: 1955

EXPEDITE F81

1914E5

CASE MU.

6-101331

FIVERT NAME

CHECK

AFEA

LSE

ISSUE DFERATICRRL APPROVAL

BEQUEST DALER LIST

ISSUE PEGVISIOTAL OPERATICHAL APPRILAL

REGLEST RESULTS FA/O DOSSIER REVIIN

EXTEND FIA FOR

DAYS LATIL

REVIER FI'D COLLATERAL INFORMATIUN

" EINSTATE FOA FOR

DAYS UNTIL

RESULTS

TECHNICAL

ATERROEATIOI

FRON

FERBAÃS ATTACHUENT TO DIVISION

FEVIER SECURITY CSTICE REPORT AT CAVEA

FORBARS TO

1989+87MT

REVIER SECURITY OFFICE CONCURRENT MEMO AT CI/DA

CANCEL PER

DIVISITE MENO DATED.

Dirision)

соменейон з)

19 JAli

19555VIE8 AT CrOA

checked belove of do sees

109189980918498

REQUEST RIVIÉN OF

ATTACHED REFERENCE,

ADVISE CHIDA OF

MATURE AND

SIGMIFICANCE

FEELEST RI

TRACES

FILE

REQUEST OPERATIONIL 245 DIVISION TIRIES

TICRLE

PEQUEST FIELD TRICES

MOTICE

SICIED

MEGUEST

PRO !

**: 11

OTHER

FOR EMPIRED

LEASE SUBMIT ROS 11.

AS FEES INDICATIO, POR MILL BE ALTIMITICALLY CANCELLES.

IF, DITHIN J0 DAYS, NO FURTHER INTEREST IN SUBJECT

•TALESSE TO SURENE PRO EE AS REGULAID UNDER ESI NO, IONS DR SO INDICATE ANY FURTHER INTEREST 1O

FOR THE -PERATIONAL USE OF

OSTRIMING

APPROVAL

REMARKS

C027 luna

dee M/R- a 19 12 966

FORM

3-81

707

SECRET

6288

---

## Page 75

SECRET

*ATE

REQUEST FOR INFORMATION AND REYIEW

TO:

10 JanITy 1966

с но.

1ab

FROM: GELEE, CI/Ci

18/ Zunara 2. Brown

C - 103331

SUBJECT:

IS ERDER THAT FUETHER CÓRSIDERATION NAY BE GIVEN YOUR REGUEST FOR RAPROVAL

HIT YOU FURMISH THIS CFFICE THE INFORVATIDN CHECRED BELO#.

LITANUA

THIS CASE.

OR REVIEA INFOFNATIDA AS INDICATED.

IT IS FEILESTES

*BELO TRACES

AND

DIYI51C9

TECHRICAL INTERDOGATIDE

20

of

STAFF'S DOSSIIR

STAFFiE COLLATIELL INFORMATION

SECURITY CEF.

RATIER 55

SEC.

OFF.

CINCUFENE

MEMO

DEVIEN CE FBI

REPORT AT CIIIA

REVIEN

DE ATTACHES REFERERGE

CHERS (See. Remarksy

DIWAINS:

Please come to aI/lA to discuss your request al 16 Decerber 1565.

arpired 3 jauary I966.

POA

iPif. The stars if this thilig was forted aut to hein. Te es quieg te

LetTCA exfése winit fias alriady doi.

800к

6-80

889

SECRET

---

## Page 76

PSA

837 08

SNSTRUCTIOM SHEET

ERPEDITE

LADICES

SPICIAL

69S019Y

=1TE

COVERT NAME

SECRET

10 Jieak6

EXI

INTICES

0R50

***A:

+101331

DATE

OPERATISAL

ESFROVAL

ISSUE PROVISIONAL CPERATIONAL ARROZEAL

EXTERO POA FOR

BAYS UNTIL

"ESASTATE POA FOR

DAYS UNTIL

FIÚMARO ATTACHMEST IO DIVISION

SCAMARO TO

SECURITY OFFICE

CARIEL PER

11815139

MENO

CATED

(as notice

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2S83EL

([essos

eR resaris.

REQUEST RI TERCES

FEJUEST OPERATIJNIL AND

DENTI

TISCES

FEZUEST FIELD THRIES

RESIEST

*.. 11

'SCA EXPIRED.

*

FITILI TIT

REQUEST GREEN LASI

REJUEST RISULTS FI'O DOSSIER REXIEO

GEVIEN F:'I COLLATEZAL INFORMATIS

REQUEST RESULTS

TECHNICAL

INTERRIGATIOS FROM

REVIER SEC-RITY SAFICE REPORT AT CR.OA

¡REVIES SECURITY CFFICE CONCURREST MEMO AT CH/OA

¡REVIER AT CRICA

RECUEST

REVIEN

TROPISE CRICA

OF ATTACHED REFEMINCEX

CF

MATURE AND SIGAIFIEAACE

PTILE

¡ MOTICE

26 7ek66

Transt

SECSAX

FINAL

ORSO NOTICE TO DIVISICA

-ISILURE TO SUEMIT PRO II AS DECURIÃO UMDEO ES! S0, :S-S DO TO ¡RUILATE AUE ¡URINER RATEREST IN CATRIMING

FCA THE OPERATISRAL USE OF SUBJECT.

APPROTAL

716 de 1965.

2.700

1- 88.707

SECRET

---

## Page 77

SECRET

SATE

REQUEST FOR INFORHATION AND REVIEN

_21 December 1905

TO:

C NO.

.18ò

WH/1 00 Med, E845230

FROM: CRIER, CI/CA

/s/ Ediaz? =. Browa

IN CFEER

THAT FURTHER

THAT

YOU FLENISH

CONSIDERATIIN

THIS EFFICE

F0: 1

FIELS

TRACES

TRACES

OFEFATIONAL AND DINIS:IN TRACES

RESULTS IF TECHMILRL IITERROGATIDS

C - 107.339

GIVEN

SUBJECT:

L.N0XJ07/9

YCUR

REQUEST FOR APPROVEL

IN Tw!5 CASE.

IS PECUESTED

BELOW.

OR FEVIEM INFORMATION AS INDICATED.

REVIEM DE STAFF'O DOSSIEE

REVIEM OF STAFF/DELLATIZAL

IXFORMATION

REVIEM OF SECURITY OFF.

FIDORT AT CI'DA

REVIEM OF SEC. OFF. CONCIARENCE MEMO AT CI IS

REVIEN GE FBI REPORT AT ENGA

REVIEN OF ATTACHED REFERINCE

OTHERS (Ser Remarks)

POLILAA

REMARA 5:

PlodeR CoRE to CI/dA tO diSURe, YOUr request Of 16 DeCenDer 1965.

889

SECRET

--=-

1208

---

## Page 78

757%9R

SET

F=a 31

INSTRUCTION SHEET

EATENITE

INJI CES

15*9318L

¿ATE

[COVERT MANE

INECK

SECRET

1*:

21 DE- 1265

EXPESITE FBI

INJIGES

saso

CAtE No..

0-101338

¡JATE

LiE

ISSUE OPERATICSAL AFFOGUAL

ISSUE PROVISIELLA SRERATIONAL APFROVAL

EXTESS POR FOR

INTS UNTIL

¡ELASTATE POA IDE

FIZURES ATTAIINÉS: "I JIVISION

FORDERS TO

SECLRITY OFFICE

CANCEL PER

DIVISIVE MEND DATED

(5o notice

INTEL

CIVER ALICE

checked brist.

Be remarkes

HELEST RI IFICES

REQUEST OPERATICNEL AND

TRACES

BEQUEST FIELD IRANIS

PRa

EEGLEST

REQUEST IREEN LIST

PÉGUEST RESULTS S' /D SOSSIER REVITA

FEVIEN FI'D COLLATEREL ISFORMATIIS

FEQUEST RESULTS

TECHNICAL

INTERROGATION FROM

• RICHOITE SARICE

REVIEW SECURITY OFFICE REPERT AT IX/II

REVIEW SECURITY CFFICE CONCURRENT MINE AT CRISA

REVIEW AT LIDA

REQUEST REVIEW OF ATTACHED REFERINIES

ADVISE CITOA OF MATURE AND

SIGNIFILANCE

None aff

FICKLE 2, Tau

NOTICE

51057

SECUAD

8rGak

ERSO NOTICE TO DIVISION

HE EXPIRES

PLEASE SUBMIT

P0O 18. 1F, MITMIM DO DAYS, NO FURTHER INTEREST IN SUBJECT

HAS BEEN INSTER:- AGE MILL BE AUTOMATICALLY

CHACELLES.

•FAILUTE TO IIN!!

#37 THE OPERATIOnA USE OF SUBJECT.

IS RE:LIPED LADER SSI MD. 10-S D9 TO INDICATE ANY FURTHER INTEREST

а1B481MIMя

APPONER

RENIORS

707

SECRET

---

## Page 79

__ UNCLASSIFIED

"'ATERNAL

ISE ONLY

ROUTING AND RECORD SHEET

Co"" DENTIAL

• SECRET

SUBICT: (pacai,

FROM.

EXTENSIDTI 1 NO

4506

DATE

16 Derember

1965

10: 'Oficar dosagando

bonittany)

DATE

FICER

REDESVED

котильво

2.

TH/1/Stewart

DC /WH/1

3.

CI/OA

10.

82.

15.

1000

610136709209

FOITON

SECRET

CONFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

---

## Page 80

HEXORANDUM FOR: C/CI/OA

SUBJECT

: Operational Approval for LITANIL 9

The Provisional Operational Approval for LITAUIL-9

(C-101331) is due to expire 8 January 1965.

In discussions with the field case officer for this

operation, wH/l/Mexico has Icund that there is no way to

when, or whether, LITAHIL-9 vill again leave Cuba.

For reasons of

personal security, LITAXIl-9 has not been

able to lunction as a repurving sundo sinni in istant to

early March 1965.

his brother,

LITAMIL-17,

and reports fros occasional Cuban official travelers transiting

Mexico indicate that LITAXIL-9 is well and is employed by the

National Cultural Council.

3.

LITAXIL-9 is nur an inactive agent.

The Station

has recently proposed that his salary cease accumulating

ag of 30 June 1966.

If and when be again manages to leave

Cuba, he will be contacted and a full assessmeit of his

future usefulness viii be sade.

ming to the lact that big

sister-in-law is a secretary to Fidel Castro it is expected

that he vill be a valuable

for

an initial debriefing period.

source of information, at left

be appreciated if the pod or LITaNIl-g

could be extended for six montas.

If at the end of

time he has not left Cuba, it will be proposed that thee

POA be sllowed to expire.

71 Fa

Kaifaan

C/wa/1

---

## Page 81

CLASSITY TO DILE DE..

X-REF TO FILE NO.

RET. 15 892WENO

DISTRO DO S1G.

Ткож

RETION

655.+ P

TRiC

ISSIFIED MESSHGE

SECRET

PEPAZOURRICHEES DES

ORM COPY

ADIANCE CERT

INST

prote, soit, certes, aber es.

SECPETRi:E';

PRIGAITY DIR INFO NAVE CIE LEXI. 4731

PERUSER

L1S55056450

FEF: DIR 44181 115 25141 1

Là FOLICE PAIO EARLY MORMINO 18 SEP SERICO THO SIE-MACHINEGUAS

ALO ORE AUTOMETIO DISTOL, GARCIA OFRESTRO. MUESTIGNES 6Y FISCAL

POLICE, CONSIGNEO TO GOESRSAGION TRICH CONSIDERIMO DEFORTINE RIM

TO CUBA.

2• PENETPATION AGENT PEPOPTS POLICE SRARCH FOORIS DONE.

LARGE BOX OF "THITE POLDER" VAS WASHED DOL. DRAIN AFTER POLICE

LEFT, DOCUMENIS RIO PHOTOS DURULO FOR HOURSO QUANTITY GE DYNAMITE:

REMOVED FROM FRENISES.

3. OU 20 SEP SIATION PALIANEC LISI GUESTICOS TO FE POSEE

TO GARCÍA: EXPECI ANSOERS SCON. SUSU ERPURENTLY SEREL SEINO VELD

INCOMUNICADO.

4. TARGET STUDY NAS INFONUAL STATICH STUDY, NOE SENT TO HAS.

PEXI 4770 WAS LASE CORFESFOLE

C. 955%5

LIENVOY AND I' REFORIS BY

SINCE TIEN. MIMONET MAD LITANIL-

tiT:L-31.

•SPECIAL REPOR.

SEP S4.

5.

11478.

CORRECT 281 NOTES

CHAD PICKER UP CIREP HUMESS

FROM

HMMW

SECRET

23

SE: 355

---

## Page 82

SECRET

6. MILL-MEEP HOS AGUISEO

1n-567438-811

SO PUBLICiTY

OL' CASE 10 DATE:

SECP. ET

CF N

4731 44131 2514 13 ЭЕР

GARCIA GOBERDACIOS 28 GARCIS HOT SENT

HOS 4770 LIENOS LIIAMEG-ELITAMI-SLITAMI -CLITAMIE-3LITAMI 84291 11470

, 9 87376:856

25

SECRET

== FINISED-LATAST

REVERENINENTS

• спІ

---

## Page 83

SECRET

FROVISIONAL OPERATIONAL AFPROVAL

MEMORANDUM FOR: Chie:

W5,2,120.00 - 1.

NUMBER

so 2cutt

= = 191332

SUEJEET

INTARILa

RI: FRANCE:

Your Menorandus, Dated

19 ApTl1 1965

A Provisic..al Operational Approval is grantes for the use of this Subject

as set forth below.

A Provisional Operational Approral issued br CI Staff erants the sare

authority, on a temporary basis, ich the use of an individual as the authority

stasted in an Operational Approval riess otberrise specifiel by CI/QA.

basel, however, only on preliminary file checks and Investigation and is sub-

ject to a furtier final review wies all investigation is complered.

For use de

reporting source Iron vitain cube.

To process the Operational Approval, full information (ccupleted PRO

Parts I and II) must be submitted as soon as possible and not later than six

(6) months fro this date.

An Operational Approsal will follow when all

triestigation is completed and upon the receipt of satisfactory PRO Parts I

and II. Cancellation must be requested. if use of Subject by interested Di-

visions ceases.

AFPROVAL

Edward P. Bro"or

CI/OPERATIONAL APPROVAI AXD SUPPORT DIVISION

PORN 125 "55

$ 80

SECRET

DATE

8 JuT 1965

191

---

## Page 84

608

SET

5 58

INSTRUCTICN SHEET

EXPEDITE

INDICES

SPIIIAL

160U188

• SECRET

•ATE

8 JUL 1965

EXPEDITESEI

INDICES

AREA

0-101331

JATE

COVERT DAME

CHECK

OPERATIONAL AFTACTOI

ISSLE POSVISIONAL OPIRATIIAAL

APAROVAL

EXTENO FUA FOR

DAYS LATIL

LESASTATE POA FOR.

JAYS LATIL

ATTACHMENT

TO

016:510%

FORDADO TO

SECURITY OFFICE

CANSEL PER

DIVISICR

NEN- SATED

(lo notice la Division)

Caron echo brook de Reesion

renarts)

REJUEST RI TRACES

DESDEST GPERATIONAL AND ISVISIOS TRACES

REQUEST FIELD TRACES

RESUEST

REQUEST GRESO LIST

REGLEST RESULTS FI/D COSSIED DENIEG

REVIEN FI'O GOLLATEZAL INFRINA""N

RECUEST MESILTS TECHNICAL

INTERROGATIIO FOCM

REVIER SECURITY OFFICE REPIAT E- CI/OR

REVIEW

SECURITY OFFICE CONCURAENT MEMO AT

REVIEN AT CI'EA

6E9LI9TRD

REQUEST DENTED UF ATTIENED REFERENCE.

ADVISE CI/GA CE NATURE SD SIGTIFICANCE

TICKLE

NOTICE

FIRST

SECONS

OIMER

POX EXPIRES

MiAS EEES INDICATED,

PEA DILL BE AUTOMATICA-LE CANCELLED.

/.10.111919111.19 10к194

INTEREST IN SUBJEET

-¡AILUZE

TO SUGMIT PEO I: AS HEDUIREO URDES ESI NO, TO-S DE TO IADICATE ROT FURTTÃR LATERÁST IN CATALINÁ

FIO TME OFERATIONAL USE IE

SUBJECT.

TO: WH/I

Hot ee al a reporting conce fruitteris Cabe.

O orea

- 83

707

SECRET

129 1

---

## Page 85

UNCLASSIFIED

*ITERHAL

• ONLY

ROUTING AND RECORD SHEET

CON TENTIAL

SECKET

SUBJECT: (Optional)

WH/1/R.E. Scutt

TO: (Orcer desonation, roan ramber, and

burding!

EXTENSION

4507

OFFICER'S

INITIALS

но.

DATE

19 April 1965

OMMEATS (Nurse

b virom.

WH/1

2.

3.

DATE

RACINTO PORADEO

19153

C/CI/OA

20 APS ^965

7.

9.

10.

11.

12.

13.

14.

85.

FORM

1-07

610 Us morO 8 SECRET

CONFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

---

## Page 86

SECRET

19 April 1965

HENORANDUM FOR: C/CI/OA

SUBJECT

:

Operational Approval for LITAMIL-9

1. An Operational Approval is requested for LITAMIL9,

reluctance to interview a Mexican officer who alleged in

1959 that LITAUIL-9 was a Corzunist, since this course of

action would unnecessarily dra attention of this officer

to our interest in LITAJIL-9.

Will has concurred in this

decision, and considers that this unevaluated derogatory

1==o==-t10= == LITANTED 10 5ar sutredohed by tis Fendez

mance record.

2.

Realizing the risk insolved in working with any

Cuban national, WH/l feels that LITANIL-9's excellent record

of cooperation, plus his acceptance of the idea of continued

cooperation in a denied area favor consideration of an

Operational Approval.

Additionally, we have had audio

coverage through the telephone in LITANIL-g's office for

the past two yeals or more, and during this time the Station

has used the installation for spot checking his information,

and is satisfied that there are no reasons to question his

veracity and security or suspect that he is under control

of the Cuban service.

Attached for your reviey are several contact

reports of LITAMIL-9,

as requested by dir. Lally.

prompt return will be appreciated.

This office will be

pleased to cooperate in any further review of this case

which will facilitate the OA.

Whylishine

chiet

Kaur man

WH/1

Attachments:

Reports of LITAMIL-9

SECRET

---

## Page 87

CLASSIFIED MESSAGE

SECRET

PERSOR/UMIT NOTIFIED

TOTAL COPIES

70

5A3T

RE:E00U

coor

TION PROHIBITEO

2

FACH

MEXICO CiTY

Turo

WHS

VR. FILE DOP WH/C &

ADVANCE COPY

D.s50

CAIT

TENE

SLOTTES

S

ECRET 151745Z

DIR CITE MEXI 2777

PBRUMEN

10133)

IS MAP.-

1N 22918

SECRET

CFN

SECRET

File

XK 18 MAR 35S

"R. Scutt. WH/. says ulge if thes agreed i walk for taclice

for POA/DA.

Suby s hothes, k-17, to lie wised as comes channel. Foing fincessed

2-7 14n

---

## Page 88

Lowers

ABFACCUEID PRONG

FAGI.

- 10:

1726

SVANCE COF

UY

SCOTER ES

SECRET

8423532

DIR CITE MEXI 2487

8 FEB 10 File

AQUATIC PORUMEN

REF VEXI 2235

63870) 331

5063N7 40 47

AT'DHEN PIDUREN INRASSY AND PIGGEN

IN MUSIC ROOM WHICH LITANIL-S REPORIS IS USED 3Y ABASSADER FOR

CLOSED JOOR SESSIONS WITH IMPORTANT VISITORS. TRANSMITIER WORKING

WELL AND RESPONDS TO ON/OFF SWITCHING FROM LIONION BASE. LIONION- 1

SONE EGGING AND RECORDING TAXE. FIRST TAPE RECORDED CONVERSATION

2Y ARBASSADOR AND MONDRAGON I! WHICH IHEY DISCUSS FURTHER UPHOLSTERY

WORK BY MONDRAGON WHO NOW HAS SEVERAL SMALL CHAIRS IN SHOP TO

ЗE RECOVERED. PRELIMINARY STATION DETERMIXATION IS THAT T-ASE

DO NOT WARRANT BUSGING AS WILL PROBABLY BE PUT IN SAME ROSM.

•2. STATION CLOSELY MONITORING EMBASSY/NONDRAGON NEGOTZATIONS.

FEEL LIKELY HE WILL RECEIVE ADDITIONAL BUSINESS IMUS ENABLING STATION

MAKE ACDITIONAL TECH PENETRATIONS.

SECRET

SECRST

---

## Page 89

DiG:

MESSICE FORMI

ROUTING

5

C/TT/ SA/CI

DIT :

6471

_NDEX

I NO INSSE

Exit

3

19 2023 1964--

I FLE IN CS ELENO. 201-263919

T0: E-51 BRUSSEIS PARIS

7

DE RATIONS Z

FRI•S DIRETOR

CONG.

INMEDIATE

SH/SA 8

MOBIT NДОD ОРЯХ

INFO:

S0P, CL, CI/SES, CH/OR, ER, F1/II6T Z, DE 6, VE 7, VR

TO

ОРІЗ

ROUTINE

BRUS PARI

MEXI

CITE DiR

TYPIC LICOZE

Cify in sack fis.

- File

295T0

: D19 JU:

I. ¡LIOOZE CASE REVIEWED TOROUGELY BISERYOCK WEO HANDIED

Li MEXI. SERTOCK CONZIENTS HOLLOW: LIOOZE WAS DISFICULT TO

HANDLE BECAUSE WEILE TRUTHEUL I ANSWER IO ANY SPECIFIC QUESTION

HE SELDOM ELISORATED, SELDOM VOLUNTEERED INFORICATION AND

GENERALLY WAS RELUCTANT TO FURVISE INFO WIICE D'D NOT CONCERT E

PEOPLE WECH HE CONSIERED CONTES.

2. REVIEV ESTABLISTES THAT LIOOZE AT TIVE WHEN EE SAW C

1:1331

FERVINDO AVILA AT EASANA AIRPORI SENT MESSAGE TROUGH LITANI -9

TO AMBASSADOR ANTOITO PORTLONDO TEAT AVILA WAS AY AVERICAN ACENT.

THIS INFO CASE FROM LITAMIL-9 WED IS CONSIDERED COMPLETELY -

RELIABLE. CRLNTING MEMORY LAPSE ON PART OF LIOOZE AS RESULTS

OF PASSAGE OE TIME AND PSYCHLATRIC DIFFICULTIES, IT STILL IS

DIFFICULT TO BELIEVE TIAT HE DID NOT RECALL ABOVE WHEN DISCUSSENG

AVILA CASE. DO NOT PEPEAT NOT RECOVIVEND STOCKWOOD MENTIONNG

ABOVE

CONTINUED

"ALRABING OPTICES.

19-2

_COORDINATINS DIRICENS

SECRET

GROUP!

daciassilicaione

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

ANTHIMTILATINE

OFFICEI

Cory ise

---

## Page 90

MESSAGE

FORM

SECRET

EXT

Pal:

10

FROKi

CONF.

WEINDEX

• 2

3

11

ROUTING

51

7

2

DIRECTOR

PAGE TWO

2iFS

TO

INFO:

295/0

PECAUSE LI-9 IS SENSITIVE CURRENT SOURCE, BUT WOULD APPRECIAZE

STOCKWOOD REVIEWING INFO ON AVILA AND ASKING WHETHER LIOOZE

ABOUT AVILA AND WHETHER LIOOZE EVER HAD FURNISHED ANY INFO

CONCERNING RIDI. .

3. REGARDLISS OF LICOZE REPLY IO ABOVE EE SHOULD BE VALUABLE

SOURCE IN EUROPE. CLOSE CONTRUL PROVIDED BY RES STATION

CAPABILITIES PLUS PLANNED COVERACE HIS APARTMENT SHOULD PEPLIT

VERIFICATION ES ITO AND SONA FIDES. IN VIEW OF PARA 1 UNDERSTANDING

SEOULD BE REICIED WITH LICOZE THAT KUBARK EXPECTS HIM TO

DISCLOSE FULLY ALL INFO OF INTEREST TO KUBARK WITHOUT NEED CE

DETAILED QUESTICNING. SUGGEST HE 35 TOLD TEAT KUBARK INTERESTS

COINCIDE WITH BEST INTERESTS OF CUBAN PEOPLE BUT THAT KUBARE

NEEDS FULLEST INFO IN ORDER TO BE HELPFUL WEETHER OR NOT INTO

IN HIS OPINION IS OF LECITATE INTEREST TO STARK. ASA LAST

RESORT HIS TAPED COMVENTS COULD BE REVEALED TO HIM AS CONTROL

C MEASURE ALTEOUGH IT IS HOPED THAT CONFIDENCE IN AND RAPPORT.

VITE STOCKWOOD PLUS CHANGERI-IN6 CIRCEAS

AALSA

JANE OFFICER

SECRET

•C691

(CONTINTED)

AUTNENTIIITING

ATTICES

nngrating.com

clarentichines i

REPRODUETION BY OIHER THAN THE ISSUING OFFICE IS PROMIBITED.

Cast Ma

---

## Page 91

wai:

ExT

SALE

7:080

JN0 AN

MESSAGE FOAM

SECRET

ROUTING

15

16

7

FROV DIRECTOR

3ON:

INFO

PAGE

- THREE

70

INFO

$95/0

SITUATION IN CUBA AND LICOZE'S TO CIN OPPOSITION TO PRESENT

REGIME AS WELL IS TO COMMUNISM WILL LEAD ERM TO COOPIRATE

FULLY.

4. IN GENERAL EQS SELLEYES'THAT STOCKWOOD SEOULD CONCENTRATE

ON CURRENT REQUREMENTS RATHER TEN DELVE URTHER INTO PAST

LIOOZE ACTIVITES WHICH ALREADY HAVE BEEN COVERED I SOME

DETAIL AND IT WHICH LICOZE APPEARS ZONESTLY TO EAVE FORCOTTEN.

SHRYOCK IN REVIEWING LATEST INFO FROM LICOZE ECUND IT TO CORRESPOND

WITH INTO KNOWN TO HIM E DURING TRE EE WAS I CONTACT WITH LIOOZE.

5. EQS WILL PROVIDE REQUIREMENTS AND WILL ENDEAVOR TO

SUGGEST MEANS WHICH CAN BE USED TO ENHANCE LICOZE REPUTATION

WITH CUBAN INTEL SERVICE SO AS TO INCREASE HIS ACCESS AND VALUE

IN FUTURE.

Riftiers

A WILLIAM O'RYAN

C/ WE

SEFIGER

END OF MESSICE

WE/SA/MOS 03702

WH/SA/EOST

WE/2

WE/3

COCRBIUATING OFF.=5RS

SECRET

¿BRUCE B.

CHEEVER

DC/WE/SA

AZTHENTIGATIRE

i78aбat

---

## Page 92

MATERIAL IRVIENED AT CIA HEADQUARTERS BY

HOUSE SELECT CONMITTEE ON ASSASSINATIONS STAFF MEMBERS

FILE TITLE/NUMBER/VOLUME:

INCLUSIVE DATES:_

CUSTODIAL UNIT/LOCATION:

ROON:

DELETIONS, IF ANT: LIAISON Y SFFICE OF SECURITY

DATE

RECEIVED

•78:

DATE

RETURNED

REVIEWED EY (PRINT NADIE)

ED LOPEZ

SIGNATURE OF REVIEWING OFPICIAL

NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE

SECRET

THIS FOLDER IS NOT TO BE RELEASED OUTSIDE OF

CI/STAFF. THE PERSON CHARGED WITH THIS FOLDER

MUST NOTIFY CI/OA(SOTZ) IMMEDIATELY IF IT IS

TRANSFERRED TO ANOTHER GROUP WITHIN

CI/STAFF SO THAT IT MAY BE RECHARGED TO THE

PROPER PERSON, AND SO THAT THE FOLDER CAN

BE READILY LOCATT

---

## Page 93

APPROVED FOR RELEASE 1094

CIA MISTORICAL REVIEN PROGRAM

CLASSIFIED MESSAGE

SEERET

: TO

ACTIONS

INFO

: SPECTCR

•EXICO CITY

liri S

00r, c1, 51/08, ele, 51, 315 8, 18

16:

3 JAN 19E4

File

977 2332827

DIR CITE MEXI 1613 (ESSSY ACTINS)

• 20m 619 1 186

C-10x331

REPORTS THAT TERESA PROENZA WAS SUMMARILY

FIRED FROS HER JO3 AS RESULT OPEN CADLE FROM FOMIS RAUL ROA RECEIVED

GUJI TEY OR IVELVE DECEMBER. & PLS NOTE ATTACHMENT TO HAMA 22634

GIVING DATE I DECEMBERS

2.

SAYS THAI FIRING EVIDENTLY RESULT OF PROENZA REMARX TO SISTER

IN LAN OF ROA TO EFFECT THAT STRONS ROA NOTE TO GOM REGARDIVE DETENTION

O SILVIA DURAN YAS DIPLOMATIC ERROR. BACKING THIS UP IS REMARK TO

BY CUTY SOLORZAVO ABOUT 8 DEC TO EFFECT PROENZA SHOULD YATCH MER

STE? AND 3E MORE FRIENDLY VITH SISTER OF ROA'S WIFE.

WAS ALSO

VITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATIDY WITH PRO-CASTRO

OFFICIAL OF FINE ARIS INSTITUTE.

3. PROENZA MARD HIT BY FIRING.

ROA PROZABLY ORDERED DISHESSAL

BECAUSE SHE IS COMMUNIST AND ROA IS NOT. PROENZA VISITED GENERAL HERIBERTO

JARA IN VERACRUZ TO PLEAD CASE AVO REPORTED JARA FURIOUS AT INJUSTICE.

O 24 DEE PROENZA SHOVED UP AT EMBASSY DINNER, APPEARED SLIGHTLY

FRUIK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.

SHE DID NOT STAY AT EMBASSY FOR DINNER.

SAYS HER DISMISSAL KNOWN BY EMPASSY PERSONNEL BUT NOT BEING

SEERET

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROHINTED

Copy No.

---

## Page 94

CLISSIFIED MESSAGE

SECRET

+ 91184

- PAGE EE-

TALKEO BOSTO PROENZA SIONS UP ALIOST DAILY, RENAISS FEE MINUTES, LENIES,

REVEALS CALLERS BEING STALLED OFF

WITH REPLY

PRCENCE NOT IN OR PERHAPS DUE TOMORROW.

SO NO SEDUCE THIS DISMISSAL DUE TO

?

SEEKET

---

## Page 95

CLASSIFIED MESSAGE

SECRET

2!

ROUT.NS

151

TO

FROM :

ACTON,

INFO

: 5+ECT0R

MEXICO CITY

WH 8

FI, SAS 8, VR

3 JAN 1964

File

33C RE T 233082Z

DIR CITE MEXI 7613 (E355Y AGTINS)

PRUMEN

C-108331

1. LITAMIL-9 RÉPORTS THAT TERESA PROENZA VAS SUMMARILY

FIRED FROM HER JO3 AS RESULT OPEN CABLE FROM FOMIN RAUL ROA RECEIVED

ASUS: TEN OR TWELVE DECEMBER. & PLS NOTE ATTACHMENT TO HMA 22534

GIVINS DATE 1 DECEMBER>

2. L-9 SAYS THAT FIRING EVIDENTLY RESULT OF PROENZA REMARK TO SISTER

IN LAW OF ROA TO EFFECT THAT STRONG ROA NOTE TO GOM REGARDING DETENITON

O SILVIA DURAN WAS DIPLOMATIC ERROR. SACKING THIS UP IS REMARK TO

L-S BY CUTY SOLORZANO ABOUT 8 DEC TO EFFECT PROENZA SHOULD YAICH KER

STEP AND BE MORE FRIENDLY WITH SISTER OF ROA'S WIFE. L-S WAS ALSO

VITNESS TO PROENZA CRITICISM OF ROA NOTE IN CONVERSATION WITH PRO-CASTRO

OFFICIAL OF FINE ARIS INSTITUTE.

3. PROENZA HARD HIT BY FIRING. TOLD L-9 ROA PROZABLY

ORDERED DISHYSSAL

BECAUSE SHE IS COMMUNIST AND ROA IS YOT. PROENZA VISITED

SENERAL HERIBERTO

JARA IN VERACRUZ TO PLEAD CASE AND REPORTED JARA FURIOUS AT INJUSTICE.

O 24 DEC PROENZA SHOVED UP AT EMBASSY DINNER, APPEARED SLIGHTLY

FRUNK, SAID SHE HAD JUST COME FROM VISIT WITH GENERAL LAZARO GARDENAS.

SHE DID NOT STAY AT EMBASSY FOR DINNER.

4. L-9 SAYS HER DISMISSAL KNOWN BY EMBASSY PERSONNEL BUT NOT BEING

SECRET

REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHINTED

Capy No.

---

## Page 96

CLISSIFIED MESSAGE

SECRET

IN 9118% PAGE

TALKES ABOUTO PROENZA SHOUS UP ALMOST DAILY, REMAINS FEN MINUTES, LENIES,

PROFIT LIENVOY TRAFFIC REVEALS CALLERS BEING STALLED OFF WITH REPLY

ZOBAZE NOT IN OR PERHAPS DUE TOMORROW.

NO ELIDENCE THIS DISMISSAL QUE TO AGROD OP BUT CONSIDER THIS

SIMILITY®

SECRET

?

SECRET

---

## Page 97

INSTRUCTION SHEET

SET

FCE

EXPEDITE

7Y212

0 a

SE IAOUIRY

ISSUE

OPEPATIINAL AFPROVAL

ISSUE PROVISIONAL OPERATIONAL APPROVAL

DATS CATIL

AILASTATE POS FOR

DATS UNTIL

FORBARO ATTAIHMENT TO DIVISION

¡FORMARO ATTRIAMENT TO SECURITY OFFICE

RA CEL

notice

DIVISION

MEMO DATED:

division)

ce to

(Ser "Renarteo

for

season)

13207)

RIGUEST

81 TRACES

RIDYEST

FOR SPERATIONAL AND DIFISIGIAL IDAGES

REDLEST FOR

FIELD

WALLY

RIGUEST

PRE.!

1*9=11

SECRET

ie:E

SET UP FOR

111 Dee 63

EXPEDITE TORTE

INDICES:

CASE NO.

C-10/331

Є5r'T ж. CHK

L'SE

AREA:

BIQUEST "CACCO LIST"

REQUEST RESULTS STAFF/D DOSSIED REVIEN

#EVIER STATE/O COLLATERAL

IAFGENATION

RESULT!

-ECH.

IETERROGATION ER:SA

SECURITY

OFFICE

01V1513

REVIER OF SECURITY OFFICE RIFDAY AT CI/DA

REVIEN OF SECURITY OFFICI CONCUAGEMT MEÑO AT CHiGA

BEVIES OF FEI RIPORT AT CSICA

¡ BEQUEST REVIER CE ATTACHED RETIRENCE

FiLE

TICKLE

ASTICE

SECOND

ITMIRO 1N5

i pride

OTHER

707

0 38

Cours. Be

SECRET

1818

---

## Page 98

SECRET

INSTRUCTIOM SHEET

SET

EXPEDITE

SATE

SET

0 a

se Isourer

154912

ОРІРАТНА!

AFPROVAL

SSUE PRONISIONAL OPERATIONAL APPROVAL

ENTERO POA FOE

DATS UNTIL

ALIASTATE POR FOR

DATS ÜNTIL

FIRRARD

АТТА-НИЕНТ

DIVISION

LEDOMARO

ATTRCHRERT TO

SECURITY OfFICE

CANCEL

1.40

coerce is diloN

MEMO DATED:

vision)

iser

for reasonso *

185100)

PIQUEST EI TRACES

RILEST FOR SPERATIONAL ANO

D9X1SI0%AL

TRACES

REDUEST

FOR FIELD TRACES

RIGUEST

PRE\

1793 18

RIzmaES

Бор'Т н. СНК

FOR

!! Dee 63

EXPEDITE TDATE

Fe:

iNDICES:

CASE NO.

6-101331

U'SE

AREA:

REQUEST "GAECE LIST"

PIQUEST RESULTS STAFFIO

DOSSIER REVIEN

#EVIEN STATIO COLLATERAL

IAFCANGTION

RIGUEST HESUL??

INTERROGATION 6A:U

SECURITY

OFFICE

01013130

REVIER OF SECLAITE OFFICE REFCAT AT CI/OR

REVIEW OF SECURITY OFFICI CONCUEFENT MEMO AT CLICA

REVIER OF FRI FIFORT AT CIÍCA

REQUEST REVICE GE ATTACHED RETERENCE

FILE

TICKLE

NOTICE

THIRD 6N:3

FINAL

ETHER

707

Gwas Bra

SECRET

---

## Page 99

• UNCLASSIFIED

TERNAL

LE ONLY

• CONS INTIAL

ROUTING AND RECORD SHEET

LO SECRET

SUBECT: (020000)

FROM

EXTENSION

10.

DATE

CI/O4

T0i lotion derangeria

a. and

1. Casel,

#g/3/Hezdco

ATIN:

B. REICEART

2

CI/OA J.Lally

3.

27 Fovember 1963

DATE

OFFICER'S

INITIALS

RECENED: FORMNTOED

1s attached correct?

No changes made

Chief, NiHi3/ Mexico.

2 40 4:

This is fot your reliwice.

Досс. 11

time,

, fa cand

2071 mage:

10.

12.

13.

14.

15.

610 use manges

SECRET

CONFIDENTIAL

INTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 100

• UNCLASSIFIED

EXHAL

Lo ONLY

ROUHING AND RECORD SHEET

CONI ENTIAL

O SECRET

SUBUECT: (0200ne1)

FROM

ENTEPISHONA

CI/C

NO.

DATE

27 Hovember 1963

DATE

burbang;

1. Calef,

#H/3/Hexico

ATTY:

B. HElenat

"CIlOA J.Lally

3.

OFFICER'S

INITIALS

MMENTS INdures

KOENED

Is attached correct?

No changes made

4.

2 to 4:

This is for your rebuise.

Roturned 4061/0A

does. 11

I fo seand

20Ht/ mess;

10.

11.

12.

13.

14.

15.

3-08

610 S0 Г

SECRET.

• CONFIDENTIAL

INTERMAL

USE OMLY

UNCLASSIFIED

---

## Page 101

D

UHCLASSIFIED

"ERMAL

•E ONLY

• CON. ENTIAL

ROUTING AND RECORD SHEET

SECRET

SUBJECT: Kracnall.

FROM:

DATENSION INS

CI/CA

TO: (Offiser ensignolice, rech aumber, and

building)

1. Chies, wB/3/Mexico

Hike Halloy

2.

DatE

18 Movesber 1963

DAlE

OFFICER'S

INITIALS

6.

9.

10.

11.

12.

13.

14.

15.

коки

202

610 SM SECRET

CONFIDENTIAL

• iNTERNAL

USE ONLY

UNCLASSIFIED

---

## Page 102

18 Noverber 1963

HEMORANDUM FOR:

ATIENTION

SUBJECT

Chief, WH/3/Mezdco

Mike FalloT

LIFAMIL/9

C-101,337

1.

Pursuant to & seeting beld on 14 forember 1963 anongst persomel

OF WH/3/Nexdco,

B. Feichart, R. Scott, E. Mulloy, J. Marming and of CI/CA,

B. P. Brown and J. Lally, 1t was egreed tina: the case o1 LIIAMIL/9 cosses

under the survier of CSI-I No. 105, section 18a. As sucis, this reguires

leadouarters approval, 1.e. LoSt Of lA UIVIBIOD, 100 WE rECrULUELL UL •

overment official of a denied eres country.

2. As described In IOXI-6696, LINAMIL/9 "serves es tavaluable eyes

and ears inside target establisment" reporting on irformation received

in his government position.

It ras afreed such activity does not reguire

a Provisional or Operational Approval since LIAMIL/9 is a goverpment of-

ficial of a denied area country.

inder these conditions, the processing

of sa Operational Approval should not and vill not be eirected.

It sas aiso agreei that li liAHt 9 abould be employed for ope-

rational use other than reporting information received in his goveruent

position, the usual Operationai Approval Or Provisionai Operational Ap-

proval procedure vill apply.

It was agreed that CI/li would taxe no further processing action

Horeter, as 1n sivilar

Saward. Brown

EDWARD P. BROWN

Chief, CI/CA

6800 1

1: 819935199 821

1-19:197999

---

## Page 103

UNCLASSIFIED

TERMAL

- • ONLY

ROUTING AND RECORD SHEET

CON. ENTIAL

SECRET

SUBJECT: Firsonall

FROMA:

EXTENSION

INS.

Daft

CI/CA

10: ¡Officer designalict, tan tutter, and

buitding)

1. Chie:, wa/3/Hexico

ATTH: Hike Hulloy

2.

18 Movember 1963

DAlE

OFFICER'S

INITIALS

RECEIVED

7.

12.

13.

13.

пожн

610 MEN I SECRET

CONFIDENTIAL

U

• INTERNAL .

USE ONLY

UNCLASSIFIED

---

## Page 104

SUBT

18 Noverber 1963

HEHORANDUM FOR: Chief, WH/3/Mexdco

ATIENTION

: Mike Malloy

SUBJECI

LITANI./ 9

C-101,331

1.

Pursuant to a seeting beld on 14 forember 1963 enongst persomel

OF WH/3/Nexdco,

, B. Feichart, R. Scott, I. Mulloy, J. Maming and of CI/CA,

B. P. Brown and J. Lally,

1t was egreed that tine case of LITAMIL/9 comes

unter the burview of CSI-? No. 1G-5, section lêa. As suco, this requires

Headquarters approval, 1.e. that Of Ni VIVISIOn, 10r we recruLuen us a

government official of a denied area country.

2. As described 1n MOXI-6696, LITANIL/9 "serves es invaluable eyes

and ears inside target establisiment" reporting on information received

in his government position. It was apreed such activity does not reguire

a Provisional or Operational Approval since LITAMI/9 is a govermment of-

ficial of a denied area country.

Under these conditions, the processing

of an Operational Approval should not and vill not be elected.

3. It was aiso agreed that ii LIlAHt, 9 should be employed for ope-

rational use other than reporting informstion received in his government

position, the usual Operationai Approval or Provisional Operational Ap-

proval procedure uill apply.

4. It was agreed that CI/li would take no further processing action

Horever, as in sinilar

Gaward. Brown

EDWARD P. BROWN

Chief, CI/CA

STORT

GROM !

#: 811734197829

---

## Page 105

8 OCT 863

Ed,

I dou T consides this an ascusete

ot unclesive dispatch as was agreed t

in oud rutg. with e/.

a. No menton that they are usug

ware without approval any kid (the TOA

qrauted for trey ouly automatically apfired af

the cupletion I tour-ssssiou.)

b. To mention that he is dup in the

AURICLE de

• nause ho tea letter

is a must.

would like your comments.

HNMW-11988

4 Qct, 16.3

---

## Page 106

8 OCT G63

Ed,

I don'T consider this au ascurete

of unchiive dispatch as was agned t

in oud wetp. with e.

a. No secton that they are usug

the completion I tour session.)

b. No mention that he is deep in the

NAUTICLE requiremento a this tation.

C. Paxa. I6 should read ReFLuTTER

is a must.

Would like your comments.

HMMW-11988

Y Qct. 16.3

---

## Page 107

SEGRET

1 October 1963

MOROBAXONE FOR:

AMERICA

SUT LECT

: HierRe CarLey

: L210L/9

C-101,331

: CI/DA Mesarardua dated 10 JUly 1953. Sene Sobject.

Because of the sensitivity of this

caso, 16 1o laperatire that the art-requested reguy be sonverdod.

It 18 to be noted that the subject contines to be uned vitt

out is Operaticoal Approral per PRQ Part II dated 17 June 1965. It 18

i, ter ibubject 1a aloo arare of tse sta

tSM'8 INURICE rEpuLTeDEnto", a soot sensitive arca

3º AgOLD, DE REX lOT an anNer tO the referencod bencetadun...

CI/OA/J01:a21

SIHARD P. BROWN

-Codes, CI/DA

SEGRET

---

## Page 108

SECRET

1 October 1963

ENORAHDUN POR: Orles, kI/3

AITIATION

: Heyne Cazley

SIBLECT

REPERZICE

6-101,331

:61/0A Henardon dated 10 July 1963.

same Subject.

Our senoranduE Of 10 July 1963.

It 18 to be soted that the subject continues to be used vitt

out 1s Operaticoal Approval per PRA Part II dated 17 June 1965.

in, tast EDuDjeCt 1E aleO avare of ibe sta

, A nost sensitive aron

3. AgaLA, la REX fOT an ensleT tO the referenced benaraduse.

EUZZARD I. BRONNI

codes, CI/CA

SECRET

---

## Page 109

SECRET

INSTRUCTION SHEET

EXPEDITE

INDICES:

DATE

SET

UP

FOR.

SP INQUIET

ISSUE

OPEFATIONAL APPROVAL

ISSUE PACIISIONAL OPERATIONAL AFPROVAL

EXTEND PCA FOR

DAYS UNTIL

REINSTATE PDA FOR

DATS UATIL

FORMARD

ATTACHMENT TO DIVISION

FORUARD

ATTACHMENT TO

SECURITY OFFICE

ice to division,

MEMO DATED:

CANCEL

FIR (l/DA (NOlice do fiTiniOn)

‹ Ser

"Retaste"

for reason)

REQUEST EI TRACES

REQUEST FOR OPERATIONAL AND EIVISIONAL TRACES

REQUEST FOR FIELD TRACES

REQUEST

CATE

29 AUG 1963

CALE NO.

329609

SET UP FOR P-G-A.

EXPEDITE SATE

FBI

INDICES:

GON'T N. СНК

USE

AREA:

AZQUEST "EREEN LISTO

REQUEST DESILTS STAFFIO DOSSIER REVITO

REVIEN STATE: O COLLATERAL INFCANATIOT

REQUEST RESISTS TECH.

INTERROGATIIA

89302

SIGURITY

CAFICE

REVIEN OF SET OIYY OFFICE REEÇAT AT CA/ZA

REVIEW OF SECURITY OFFICE CCNIURRENT MEMO

REVIEN OF FRE

REPORT AT CAIOA

REQUEST REVIEN OF ATTACHED RIFERENCE

rile

Lice 12 Sept 663

NOTICE

FIRST

SECOND

ОТНЕЯ

DIVISION

THIRD AND

644/3

Pate

707

SECRET

1218

---

## Page 110

SECRET

INSTRUCTICN SHEET

EXPEDITE

INDICES:

DATE

SET

SPINOUIFY

FOR

OPIFATICNAL APPROVAL

ISSUE PROMISIONAL OPERATIONAL RFPROVAL

EXTENO PIA FOR

DarS UNTIL

REINSTATE FOA FOR

DATE UNTIL

FORMAAD

ATTACHMENT

TO DIVISIDE

FORDARD

ATTACHHENT

TO SECURITE OFFICE

CARtEL

PER

(no nolice

PAYdS19N

WAND

10z011

DATID:

CANCEL

FER

(See

"Pesarke"

CI/DA (NORiCE lO daTisiOn)

for resson)

DEQUEST

FI TRACES

REQUEST

FOR OPERATIONAL AND EIVISIONAL TRACES

REQUEST

FOR

FIELD TRACES

REQUEST

190 11

REMARAS.

ATE

CASE NO

29 AUG 1963

SET LP FOR

329607

P. 0.A.

EXPEDITE TEATE

FB:

INDICES: 1

CHK

LSE

AZQUEST "ESEEA LIST"

#EQUEST RESULTS STAFFID DOSSIER REVIEN

REVIEN STAFF'O COLLATERAL INFIAXATION

REQUEST

DESUNTS TICH.

IATERROGATIIS

SEGURATY

DEFICI

DIVISION

REVIEN OF SET DITY OFFICE RERZAT AT CI/DA

¡REVIEN DE SECURITY OFFICE COSCURRENT MEMO AT CH/DA

FB!

REPORT AT CI/CA

REQUEST REVIEN OF ATTACHED REFERENCE

FILE

Vice 12 Sepet 63

MOTICE

FIRST

SECOND

THIRD ANC

# 1822

OTHER

WH/3

WH reply to

1o queyas colon temr.

Gemess? 2.1. Pate

707

SECRET

121)

---

## Page 111

T0 :

REQUEST FOR INVESTIGATION AND/OR MAME CHECK

reputy Directer Security, IOS

Chief, (I/Operationai Approral

and Support Division

HATE

PRCUICE DOS AREA CE ASSISELY 1903

SUBJECT:

201 -

NOS 34y S04170089.

coc

WB/3

W Sorta, Lade

der

FAI CHECK RESULTS EN

(Date)

USE OF

SUELECT

SPECIAL IASTRUITIONS (LiFITASI

- exc.) .

ES TRACE RESULTS

6.9850

KENALEC

DIVISION

FIELD

1 48 PH '63

Lol Thoris CO

TO

: Chief, CI/Q4

FROM:

Deputy Director Security, IOS

X 1. 08 Indices results: all delow

DATE

2G AUG 19SS

X 2. Checks were conducted at the indicated Agencies with negative results:

FBI

ACSI

ARAS

13. Checks were conducted at the following Agesey (les) with positäye results,

reports attached

4. Domestic Field Investigation has been completed, _

_repeats

attsched.

5. Dogestic Pleid Investigation favorable, reports will followithin 60 days.

CLOSED

3- 89693a

8.5e

Janu Ene

SECRET

---

## Page 112

TO :

FROM:

REQUEST FOR IMVESTIGATION IND7OR MAME CHECK

reputy Directo Security,

IOS

Cale?, "I/ Operationai Approral

and suffort Division

SATE

RECONCT Ra: AREA Of A531, July 1963

SUBJECT:

201

WE/3

OF REO.:S

5694-347-507279080.1

NEBU Souta, luis

FAI CHECH RESULTS BE

(Dese)

USE

SUELECT

(Date)

dEV

SPECIAL IAITRUSTIONS (LiBilARiOnS

ES TRAJE MESULTS

БаТЕ011.

Dres

ACHARKS

DIVISION

FIELO

MENIS

Juk 12

1 48PH 83

181. Thezas Gat

EODCOSINIA

TO : Chief, CI/CA

DATE

FROM: Deputy Director Security, IOS

26 AUG 1955

X 1. Os Indices results: del delow

X2. Checks were conducted at the Indicated Agencies with negative results:

FBI

3. Checks were

reports attached

conducted at the following Agency (les) with positaye results,

4. Domestic Field Investigation has been completed,

3

_resents

attsched.

5. Domestic Pield Investigation favorable, reports will followithin 60 days.

Cata Contained in O8 Intele Whe

i elated 36 lie, 63.

FORM

8-83

---

## Page 113

SECRET

DATE

INSTRUCTION SHEET

1 0 JUL 1563

CASE PS.

6-10/331

SET UP FOR P.O.A.

EXPEDITE

INDICES:

FBI

INCICES:

SET

FOR

59 190U1RY

COV"T M. СНК

USE

AREA:

ISSUE OPERATIONAL APPROXAL

ISSUE PROVISIONAL OPERATISAAL APPROVAL

EXTENS POA FOR

DAYS UNTIL

HELASTATE POA FOR

BAYS LATIL

FORNADO ATTACHMENT TO DITISION

FORMANO ATTACHMENT TE SECUMITY CAFICE

CANCEL PER DIVISION MELLO DATIO:

0e-a,

CANCEL

15ee

FER

Cl/DA (Notice so division)

•Remarka"

for reason)

REQUEST RI TRACES

REQUEST FOR OPERATIONAL AND DIVISICNAL TRACES

¡ REQUEST FOR FIELD TRACES

ACQUIST "CHEER LIST"

REQUEST RESULTS STATE/O DOSSIER REVIEN

MEVICO STAFF/O COLLATERAL

IMFCAMATION

REQUEST RESULTS TECH.

INTERNOGATION FACTA

SECURITY

OFFICE

DIVISION

REVILO OF SECUMITY OFFICE REPORT AT CI/OO

REVICO DT SECURITY OFFICE CONCUMRENT MEMO AT CA/CA

REQUEST REVIER OF ATTACHED REFEDENCE.

'' attechs

TICRLE

MOTICE

FIAST

SECERO

THINO ANS

FINAL

REQUEST

Irao 11

RENATE

*CaM 707 01

6 deeral. Bros

SECRET

1218

---

## Page 114

SECRET

INSTRUCTIOM SHEET

SET

FER

EXFEDITE

DATE

INDICES:

X!°=

ise seoular

ISSUE ORERATIONAL APPROXIL

ISSUE PROVISIONAL OPERATICHAL APPROVAL

EXTENO POA FOR

DAYS UNTIL

HEIRSTATE POA FOR

DAYS LATIL

FORMARO ATTACMMENT TO DIFISION

FORNADO ATTACHMENT TO SECURITY CFFICE

CANCEL PER DIVISION MEMO DATIO:

CANCE PERCIOR (Notice lo divisiony

for searon,

REQUEST RI TRACES

REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES

I REQUEST FOR FIELD TRACES

REQUEST

PRO 3

REWARKS

OATE

1 0 JUL 1963

SET UP FOR P.O.A.

FBI

INCICES: 1

COV'T N. CHK

USE

AREA:

CASE RS.

6-101231

REQUISE "GREER LIST"

REQUEST RESULTS STATE/O DOSSIER REVIEN

REVICO STATE/O COLLATERAL

INFORMATION.

REQUEST RESULTS TECH.

INTERROGATION FACT

SECURITY

OFFICE

DIVISION

REVICO OF SECURITY OFFICE REPORT AT

61/00

REVIEN DF SECURITY OFFICE CONCURRENT MEMO AT CA/CA

REQUEST REVIEN OF ATTACHED REFEMENCE.

TICKLE

MOTICE

OTHER

FIRST

SECORD

THIAO ANS

FIRAL

707

SECRET

---

## Page 115

24 June 1963

HEXORANDUM FOR: CI/OA

SUBJECT

: LITAUIL-9

C-101331

201-329609

Attached 1s the PRQ Part II On LITAHIL-9. An

Operational Approval is requested.

john H. Whitten

Chief, .WH/3

ES. H28 6 92 57

ET

---

## Page 116

SECZET

PRO AG.

PERSONAL RECOPD QUESTIOKNAIRE

PART I1 - OPERATICHAL INFORMATION

* TESTRICTION, TU CASE OFFICER

1158+96-80.

FISA 22557

-on-

196 01/466

ITATIS

SECTICH I..

CORTACT AAL CEVELOFMEMT

INDICATE MOO, ONES, MERE, ONY, ANI DE ONIA SUBJEE: DES FIAST SONTACLE DO GENTLOFES.

Case DEISce: (Clydo I SHATOOT) 133 Introducod to Sabjoct sa lA dis 52 by

LIZUYTI-3, NO NaS rOOTerLAg frOz a fail stons operation In to baspálat. Ice

HITHER SABJECT COULD BE TIERES OVER QUICHLY RNO IN A SECLRE MANNER TO ANY RSSPONSIELE CASI SIFICER FOR

If SI.

RAJICATE

то онои.

sabject could be turzad ovar to any resposalble las Officar, pertleslert

one ità a speaking kookiedge al Sparind. Sabl speaks saplisa and franct

do ssil Es specisito

i1

LIST

ETHER CASE

OFFICERS ANO HAVE MANILES SUBJECT SA

BEEN UNDER-

ANORS DR HAS MMORO.. GIVE ARMES ET EMIST

THEY HAVE

abject kaUrs CLydA I SHRIOOK, HiS CaRe OffICAS, by tros nasso SE:a00

I1l latOdIes LILTICA I. HIER to Subject during tha Meet ai 16 Jars 1953

1050a

REPLACES FORU SP-ASO

MATCH PRAY PE AISED.

SECRET

14-208

---

## Page 117

SECRET

SECTICH 11

"OTAVATICA LA: ECHTROL

ESTIMATE SIRJECT•S ESTIMATION, (Be delested, El poddable crre evidence. Do Dol use alert comator each

osab feet sa bishly notstacod towerd 73°7008 and the lesta. I lo ants-

INDICATE OMA: COATROL, IF ANY, EXISIS SILO THE SUBJECT, (I1 RO CORI

ral, or if there in a lock at

8t3110n Har100 coald toreal Subject's activities to tha BDIES

grresirent..

SECTIO

itt

COvER

COVER

USES EY SUBJECT AND CASE OFFICER IN THEIR MEESINGS.

Subject and Casa Offleas seet Clardestinaly le darlorned arcas of tba

eity at adzht.

COVER USED EN SURJECT. IN ORTAINING MIS INUTUALIVA RAU DO LUTIALIANO DID dO UNMAN...

•Subject, as an employee of the PBELE] Labassy Obtains bia Lifornetion

fras bis fallor vorkors and contacts.

INDICATE SERDICE FIR ANICH SUBJECT THIRKS HE (Mill Work, (Is norkine).

Subjuct koor be is vorising for Fials Intelilgence.

INTELLIGENCE CONMECTICNS ANO TRAINING

EXPLAIN SIZÍEET'S

A4I4 PAST OR PRESEN: ICAMECTIOS MITH ANY CINER INTELLIGENCE SERVICE- INDICATE THE CITA?

Sabfoct 10 not koon to have had asy contact alth any other I0tell1z8209

2-

LIST OTTLE INUIVIQUALS CÁRETES.

DOLOTOS CITAS do BTESTANE

Sabjoct's brotber, lausai, fosident in leslco

dOSA CARIAL BaCaLANtA

INTAKIL} probebly suspocts Subj 18 11 conta-t sita co

3.

EXPLAIN ANT TRRIMITE SUBJECT MAS MAD IS CLANIESTINE OPERATIONS.

sobject has not had siy areal traling in clesdestina operations bat

ho 18 canning and intellizent and has aade great strides on lis om sinos

1158E CORLEC: XÓLL hiS COEO O?fiCeT.

SECTION Y

COLLABORATIDN POTENTIAL

INDICATE SIMIR FOREICA MORER SUBJECT MULD DE MOST LINERY TO COLLASORATE MITH DECAUSE IF MIS IDEOLOGY DO PEST.

ASSOCIATIORS.

Sabject rould probably collaborate vita an ants-Communior Cabes restra.

11 18 aborld come to poser.

SECRET

---

## Page 118

SECTIGN VI

SECRET

uSE

CENTACT

ME MAS FURAISALI.

LEEE SE COR'ACIEE RESSAR, INIICATE ACTINITO DO MILM ME DOS IGURGIE MAD O PUFE OF IRACEN

Subl providad a seu letellirense Iteas throughLITAlILa3 beiosa dract

contact sis Rade tdth to CRie OfficEt.

INDLiATE HOO LUD IAS ONDE SUBIECT GETAIO: INFIENATIrO.

Subject obtzins Infosaation {ros seabera af the PBELl Esbitay dad

3- INDICATE MHAT MAS DELO TENI SIGLECE AS TO TNE DISFUSITIDA DE INTORURIIDN ME ALAXISMES.

Subjact has teen told that the inoszation ha protidos 18 formurcod

ta bastington.

A. DETAIL SOJECT'S PROFUSIO ÃO DE CA TURE LIE LA SUTIES.

Sue Factartes er, de aerod povare to penetration of e PaREN

Crime te a losa

of tire StetIon's LURICIE reGILTEReDtS

S- DETAIL SUBJECTOS PROFISEO

liot applicablo

DUTIES.

SECTION

PROPOSES LIRISTA ER CFERATICHAL ACTIVITY

DETAIL SUBJECT'S PROPUSEO LIRISSN TIPE CO-REI EN ¿UESATISNRI USE:

A.. THERE SUQJECT IS DA OFFICIAL MEMBRE

DE A FOREIDA EONFERRITAT:

Not apilica:16

•. ПНЕЛЕ

AGENCY:

Hot apalleablo

SECTION VITI

RECATY RELATIDNSIIP MITH SUBJECT

EXPLAIO NATURE DE AGENDY DILATIGNSHIP DITA SURUECT: 1-E.

PERSONGEL XACAN

TRAINER, OPPOSITE NUMBERE RESiDERA iDA- AT

To suajECT.

Sabjoet 18 golag on salary as

of 15 Jusa 63 at tbe sato os 4000 posos

(8320.000.5.) n0sthl5.

AndrTE: S. PARTaRS and Eduard Do. DIAPAS era boora

ro, Subject under usared senas.

SECRET

---

## Page 119

SECRET

LECTINA IX

JUALIFICATICAS FIA STACA VILÑATIONS

INDICATE SPECIAL ADILITICS, TALENTS, DR QUALIFICATICES ECSIESSED AN SUALECT OMICH COULD CONGEIVASLY

BE OF MALLE

FOR O-MIA OPERATIDAS.

sabjoct is as artist

SECTION X

COMMITHZATS

15 18 35 GROPOSEO TO MAY SINJECT A DITCAR SALRAY.

INDICATE THE MEEXLY AMDURS, IF PAYAINT TO BE MADE IN ERDAANGE

CONCEITIES, SUBSION

GA GIMIR METHOD, SPECIET AND GINE DETAILS.

As Of 15 Jane 1963, Subjeet id11 be paíd a monticly BalaTy ol 1000 pesos.

DIMERDISE NOT CUREREO MEREIM, MASE TO SQJECT, (EXTERIC: CORNe

redardind

curtiserod

is caritanats or praisas but it is assured that TUBar till 23g1s1

abfact to leira the country 11 this 15 recessary bacause of bil

activities

02 MUBART'S biballo

LE ARU SLÜRI TY

THE FIELD ASENIlES ADD FIELO FILES GITH THIC

S-#'ECT°S NAME MAS FEES CHECKED SUS THE RESULTS.

Station $1300.

10s7ial and sasy orber contacts of tice Gibar Babasay.

INDICATE OTHER INVESTIGATIVE MIASURES TARLO TO VERIFY BICE RPNICAL INFORMATiCA FURNISHES EN

Eso para 1

INDICATE THETHER DR DI! PESVISIONAL OFFFRICARI ANDACHEL CO COEDATIONAL AP-

DATE APPRONAL OBTAINED

PROVAL FIA SUBJECT'S USE MAS DEEN PRETICUSY

SATA/SEE.

Sebaitted 27 July 2962

BARA 19455

1 motowl

subject is el high surai charactar, proud of his lily seckstound.

Sincero, extresaly security cozicious, reliails, pustual and ilialy intelligent.

1 coesopoli-an tipe, sosslat artya Jet COgIlEOnt Of ütat 1i tiles to got a

job done, 109. ILBAiT's Job.

FRY SITUATICA

CE/OPERA-IONAL SECURITY DIEMPOINT.

•ODISCRETIS IN OMICH SUBJACI ME- MAVE BEEM INVOLET: AMICH MUS: DE EVALUATEO FROM A

Sabjactis splationship rita OUTORE lenon to J0c0 CURRAL Iscalento and

Daleras

CUEYAS da BYCHERS PAT MAXI 3L50. CARRAL and de EXCHIAR are not

ballerad to be security r1sks.

SECTICA

SUBNECT'S PERSIAM

MAGITS

1. USE DE RIDOR, DRUGS: CODE 196, PARAMDURS.

sabfoct drisks soderavely. Saby 18 not know to kare any Deprent 1io08.

SECRET

---

## Page 120

SECRET

SECTION XIII

ANOCATIONA: INTERESTS

S- INDICATE. SUBJECT'S MIRA:ES ON INTEREST IN SPÇ0$5.

MiSIC.Ere.

Sabjoot 18 Isterosted 15 Iu51C, l1'eisture, sad ast.

SECTICK

XIV

¡ADICATE GHETHER SUBJECT-S LANGUAGE

A CELATRY OR REGION LINER THAN HIS CULTIES ANO OYMER DAARACTERISTIES, NE SUCH AS ME ESDRASS AS A GATINE

Soject 18 & Saropera typs, Dut bacare of bis Cuban acoent would

prodably recognized as sich.

INFCEMAT: 3N

LISTEN ENCE OR ORCER WIANS!

IN PRO PARTS I ANDINI MAS DATAINED GI RESIARCH, CRANDESTIME ASSESSMENT, FILES, →T?

IEPOSItIOS 1I PRE PArtS 1 and 2 ass abtalcad struazi rosaara, $9lis,

erents, and carest questionio

"*COTHES. TANG "OUTING ASTIOM IS REQUIRED, IF AND MHEM TERMINATICH OF SUBUECT IS EFFECTED, PLEASE EXPLANA. SAISO

Io problons aro envisazec in terrinatag agent.

SECTION XY

EMERSENCY COMDLTIONS RECONTACT ARRANGEMEXTS

SO GIVE FULL

DiATIRE CONTACT USET

DETAILS I.E. SEISENITION SIGAALS, SÍNS NHERE COLLO COMTACI BE MRIÍ: SHAT BOMA FISES COULE INDIVIJNAL

Subject Is in possessian of CO's "Blephons nazber (hose) and l's crisoo

CO car male contact tith Sabiset at his hoss ar at tha PRETeN satassy

11 necessary, Subjectand CO use the Dasa ALVILAR on the telephone.

SECTIOK XVI

MISCELLANEDUS OPERATIONAL DATA AND REMARKS

Saoject, no is vall deposed totard PAPRIMS, 18 endOUS to resals a

Long tora areat lor ODICKB¿ His intelil-esco, coupied vith bis contacte

In leftist and Camunist circios, sakes is al arcelient prospect.

27 JuDe 1963

DRATURE OF APPROPRIATE SEMICA OFFICER

CLINA I SERTOCK

SECRET

---

## Page 121

IKSTRUCTION SHEET

EXFEDITE | JATE

IDICES:

SET

FCR

SO IGOUIRY

ISSUE OFERATICRAL APFIENAL

ISSUE PRITISIONAL CFERATISRRL APPROVAL

ENTERO PIO iNA

DAYS UTIL

BELASTATE PIA FOR

DAYS

UNTIL

FORNATO

АТТАСНИЕЙТ

TO BATISION

TERRADO

ATTACHKEMT

TO SECURITY OFFICE

"so corice

diridice)

:ANTEL. PER CI/DA (ROliCe to divixiOn

'See •Renarke

80r

MEGLESI RI TRACES

FEGLIST FOR OFERATIONRL AND DIVISIONAL TRACES

GEOLEST FOR FIELD TARIES

REQUEST

j+90 1

Hest roy tick les

To Archines

SECRET

SET UP FOT

17 MAY Y63

=.û.k.

EXPEDITE /DATE

F91

INDICES:

CASE DO.

(-101331

1152

H7Et:

REQUEST. "GRELA LIST"

¡MCQUEST RESULTS STAFFID DOSSIER REVIEN

:BEVIEN STAFF/SI COLLATERAL

INFIRNATICM

INTERRO RESO STE

TECH.

INTERROGATION

SEILRITT

OFFICA

jorvision

¡MENICO OF SECURITY OFFICE REPORT "= COLOR

REVIEN OF SECURITY OFFICI CORTIARENT MENO AT CI/CA

joacs irri

ACQUEST REVIIA CE ATTACHED RETERENCE

•' attached

TiCaLE

MOTICE

SICOMO

THIRD AS

6 Award. Brown

707

SECHET

---

## Page 122

SENDER WILL CHECK CLASSI

LOCLASSIFIED

¡ON TRO ANO BETTO

CONFELENTIAL.

CENTRAL INTELLIGERCE AGENCY

OFFICIAL ROLTING SLIP

NAME AND ADDRESS

DATE

DI/DA

2 B 11

atta?

Mr. Ed Brown

INITIALS

ARTIEN

DIRECT REPLY

CONMENT

CONSLELENCE

FILE

I INFORMATION

PREPARE REPLY

I RECOMMENDATION

PETUEN

SIGMATURE

Remarke:

Ed; Inclosed is Mena re oar problem case,

LITAMIL 9, prepared by the OTR training

officer who recently zez him in lexi.

FYI and retention or destruction. Hike

(-1013%

7ile

EPB

4mer 63

FOLD HERE TO RETURN TO SENDER

FROM.

MAME. ADORESS ANO PHOPE MO.

DATE

E. E. Kulloy

INCLASSIFIED

+9-810 237

Ise prorizos editioos

R446:

28 Peb

CONFIDESTIAL

SECRET

140)

= us contamates peratit 099708 19410--497262

---

## Page 123

24 June 1963

MEXORANDUM FOR: CI/OA

SUBJECT

:

LITAMIL-9

C-101331

201-329609

Attached is the PRQ Part II On LITAMIL-9. An

Operational Approval is requested.

potate

John M. Whitten

Chief, WH/3

SCAR

---

## Page 124

rea.

SECRET

PERSONAL RECORD QUESTIOKNAIRE

PART II - OPERATICNAL INFORMATION

- - TESTINCTION, TU CASE OFFICER

ESMA 21557

1001021666

LAYIES

SECTICS I.

CONTACT LAS CEVELOFMENT

IASICATE HOO, AMID, NHERE, ANY, ANI DO GUIR SUBJECT DAS FIRST CONTACTIO DE GENELOFED.

Casa Ostress (Clyde I SURIOT) vas introducad to Sabject on 1B deir 52 by

INDICATE PHETHER SINJECT COULD BE TURNES OVER QUICALY RND IN A SECLRE MASTER TO ANY RESPONSIBLE CASI REFICER FOR

MANTLING.

IF Si.

"ASICATE TO ANCH.

sabgset could be tursad over to azy responsible Case Officers pertiralarly

one ults a sonakiny katriedgo as Spariad, Sabl speaks inflisà and frunch

do 8511 as Spanisito

it

RIST OTHER CASE

OFFICERS ANO HAVE MARILED SUAJECT SE

BEEN ASORS.

GINE MAHAS DE OMICH MEY MAVE

Saoject kagra Clyda I SARIOC, HiS Care Offices, by true name. StarDa

то.

• ser зe 1050a

DERACES FORU S1-95E

ISED.

14-201

SECRET

---

## Page 125

SECTION II

ESTIMATE

SINJECT-S

MOTIVATICA LA, ¿CATROL

Tron. (Be desasles, if bodestle care evidence. Da Dos wad dlaid damaeni duch do

on sabject la baghly notsvalod towerd 19172% and the leste He la artse

OUR: CONTROL, IF ASY, EXISTS DiLA THE SUBJECT. (IS nO CODerOl, or if there do a lack

al real contral

expiaio.)

8tation Meleo cold reteal Subject's activitles to tha PItIEN

gorestaent.

SECTION 111

COVER USED SY SUBJECT AND CASE OFFICER 1E THEIR MEETINGS.

Subject and Case OISLAS Dent Clandestinaly in darkened arces of the

eity at idzit.

COVER USED BY SURECI-IN OBT., VIME MIS INTONTRIIUT ARIC ID LUTO, ALI AND TOO

Sabjact, 28 en employe of the PBiNEl IzbasSy obtalns bio Lafaraation

fros his follon workars and contacts.

INDICATE SERVICE FIR NEICH SUBJECT THIRES ME (Hill Fork, (Is dorking).

sabject kaon be la voriing for Pilatte Intolligence.

SECTION IV

INTELLIGENCE CONMECTICAS AND TRAIMING

EXPLAIN SI BjECT'S ASIAN PAST OR PRESEN: CCANECTION DITH ANY GTHER INTELLIGENCE SERVICE. INDICATE THE LI"E*:

is queen

Sabfact is not knoms to hate had say contact with any otbas Intoll1zenos

SEITION.

LIST OTHER INUINIUUALS lÁgERiS.

DOLOTES CETAS de BICELINIS

Subjoct's brotber, lessel, rosident in Mexico

JOse CARIAL, Escalanto

IITAHII-3 probebly suspacts Subf is in contait with CO

3. EXPLAIN AST TRAINING SUBJECE MAS MAD IS CLAADESTINE OPERATIONS.

sabjoct has not bad any arnal traling in clandestine operablocs but

va 18 canning and intelligant and has zade great strides on lla ona sino

11rat contac rita bis Caso 0i1100I.

SECTION Y

COLLADORATION POTENTIAL

INDICATE LIMER FOREICA PORER SUBJECT MSULD DE MOST LIKELT TO COLLABORATE MITH DECAUSE IF HIS IDEOLOGY

ASSOCIATIDAS, EXPLA:.

Subject nould probably collaborato ulth an enti-Conuadet Cabes raidra.

Il 18 abould come to potos.

SECRET

---

## Page 126

SECRET

CFERATICOAL USE - CONTACT

SECTION VI

MATIER ME MAS FUNGICIA

•DED :* COM ACRES DEISRE. 10E!

Suby prurital a lew latellirancs lions througalilNiles balero diract

contact mis Rade aá ta be Case OfficEr.

14A44NS11.R.

sabjact obtains infosationf ros seabers of the PSHIN Labizay and

Intends of PERCEN rita store be jezis.

INDICATE PART MAS BESO SOLI SRIECT AS TO THE DISECSITIDR DE INSORURTSDN ME GLADISHES.

Subjact has been told that the latosation la providas 15 larmeriod

to Hashingtone

DETA! i

SINJECT-S PROFUSEE DO DA CO TAPE LIE GO INTRES.

Buste Fatitle are de acted top to peatration of a PaREN

mind to a lot at ma

S- DETAIL SUBJECT-S PROPOSEO FA-PA TYPE USE LE DUTIES.

Hot applicable

SECTION VII

PROPOSES LIAISEN OR CFERATIONAL ACTIVITY

DETAIL SUBJECT'S PROPOSED LIAISEN TYPE CONTAGE CE EREGATIENAL USE:

A, PHERE SUBJECT 15 NA DEFICIAL MEMBEE D€ A FOREID LOUFORTET:

Not apalicaiie

A. THERE JUBJECT IS

MEMBER

ASENCY:

Hot apolicable

SECTIC

VERY RELATION SHIP MITH SUBJECT

ITUAE OF AGESTY

GELATIOASHID DITA SUBJECT:

I-E.

ANDRA TO SUBiECT.

TRAINER, OPPOSITE NURDER: MENIDERATIDA, IF

ANY.

Sabjact 1s g01ag on salery as of 15 Jass 63 at tbe rato of h000 paroa

(8320.00 0.5.) mosthly.

ADdroN S. PARIS?S and Eduard Do DIAPHAN esa kaorra

• to, Subject undes assured samas.

SECRET

---

## Page 127

SECRET

SECTICO 11

JUALIFICATICAS FOR STACE SENATIONS

INDICATE SPECIAL

ABILITICS, TALENIS, IN QUALIFICATIGSS FESSESSEO DY SUBDICT UMICH COULS CONCEIVASUY BE OF MALUE

FOR DELA SPIRATIONS.

Sabjaci lo as artist

SECTION

IS PROPOSED TO

COMACILTAES.

CONMITHEATS

BINDECT A RETIRE

DEDICATE THE MEENLY AMOURT, lE PAYRREST YO

STAIR METHOD, SPECIAT AND GIDE DETAILS.

BE MADE IN EXCHANGE

18 of 15 Jane 1963, Subjact id 11 be paid a montily salary of 1000 pessa.

порг

object and fasts,

DIMERDISE NOS CUVERES HEREI

MITE TO SiBJECT.

Const

so comitesate of procioes bat 1t 15 asaused tbat KUBilL will assist

Sabject to leata the country 11 this 1s Decessary because of his actiráties

02 LUBART IS beball.

LE ARE SEUSKITY

INDICATE THE FIELD ASEMIES AND FIELD FILES MITM PUICO S-DUECT'S DAME HAS BEES CHECHES RUS THE RESULTS.

Stat1os 1:700.

CLORO ITLASÓS Of SUbjOSt SUCh aS LISA'TIIA3, LILAXIIZ, LITANTIAT

LOCTZ-1 and say ober contacta of to liban Babesay.

INDICATE OTHER INVESTIENTITE

MEASURES TIRES TO VERIFY BIOSIAPMICAL INFORMATIDA FURNISHED BY SUBJECT.

Soo para 1

INDICATE

THETHER

OR NOT FEOVISIONAL

GERATICOAL.

PROVAL FIR

A#PROYAL C? @ELATIONAL AP-

SUSJECT'S USE MAS BEEN PREDICUSLY DATA

Submitted 27 July 1962 19944 19155

alamente

rau sellerie

DATE APPARVAL OBTAINED

subject is of high soral charactar, proud of his lily background.

SiDero, extresaly security concelous, radiaulo,, punctual ad chibly intelligent.

A coenopoli an sype, sossuhat arty, yet cofTlecent of itat 1t tièes to get a

job dono, 1.9. JUBAFT'S jOb.

SITUATICA 39

CE/OPERA-IORAL SECURITY

"DISCRETICA IN OMICH SUBILCI MAY NAVE BEEN INVOLUTE AHICH MUST DE EVALUATED FROM A

D'EMPOINT.

Dalores

abjectie salationhip kith ODYOLE intron to Jose CARRAL Incalento as

CUEVAS da BYCHBINE PAT MIXI 315D. CRRAL and da EXCHZAAB aTE DOl

bellened to be security risks.

SECTICH

SUBJECT'S PERSiNAL

MAGITS

USE OF RIONOR. DRUGS: CRAPEIMG, PARLADIAS.

Sabject drisks noderately. Subj 18 not knota to kare any Deprent rices.

SECRET

---

## Page 128

SECTION XITI

SECRET

I. INDICATE SUBJECT'S MIRS:E3 OR

ALOCATIONA INTERESTS

INTEREST IN SPORTS, MISIL, E'E.

Subfoot 18 Isterosted 1s susle, Iberature, sad art.

SECTION XIY

INDICATE WHETHER

OF A COLATRY OR REGIDA OTHER

SURE ERERAGN I SUALT ES ANA OMER SARRACTERISTIES, ATE SUCH AS ME COLD PASS AS A GATIVE

probably recognised as sick.

Soject 18 & Suropera tT78, but backse of bis Ciban acoent would

INDICATE THETHER INFORMATIDN IN PRO PARTS I AND II WAS

DETRIMED BY RESEARIN, CLANDESTINE ASSESSMENT, FILES.

CORRESFONDENCE OR OTHEE MTANS.

Inforsation in PRa Parts 1 and 2 vas obtalred deronzi rosaarch, 19les,

erents, and darest questioninjo

OTHER

ROUTINE RETION IS REQUIRED, IF AND NHEN TERM:MATICH CF SUBJECT IS EFFECTED, PLEASE EXPLAiR.

Bupra,)

841 80

To problons aro enviszzei in terminating agost.

SECTION

EMERSZICY CONDITIONS RECOATACT ARRANGEMENTS

GIVE FULL DETAILS I-E BESOGNITION SIGAALS, S/NI MHERE COLLO CONTACI BE MRIE: THAT DOMA FIDES COULD INDIYIINAL

MAXING CONTACT USE?

Subjeet 1s in possessias of CO's "elephone nazber (hore) and 00is cissoe

phone.

CO car sale contact with Subjeet at his boss ar et tha FiRiNCH Eatess,

11 DeCRIzaTy. Satectand 0O use the nasa AIla on the tela phone.

SECTION XVI

MISCELLANECUS OPERATIDNAL GATA NID REMARKS

Subject, to 1s voll deposed toward PAPRIME, 18 eNdoUs to regaLo a

LOng tors arenz for QUICKB) His intoliteace, coupiod with bis contacts

In leftist and Communist circios, sakes iis an excelient prospect.

DATE

27 June 2963

SIGNATURE OF APPROPRIATE SEMICA

CLyde I SHITOCK

5

SECRET

---

## Page 129

IMSTRUCTION SHEET

EXFEDITE | SATE

INDICES:

SET

UP

FCR

CA.

SP IAQUIRY

ISSUE ORERATIONAL APPAGUAL

ISSUE POSHISICAAI OPERAT-SUAL APPEDIAL

DAYS UNTIL

DAYS UNTIL

SECRET

SET

UP

F OF

17 MAY 163

=.E.A.

EXPEDITE IDA-E

FBI

INDICES:

= 00.

C-101331

ЕПТ "Т П. СНК

REQUEST "GRESE. LIST"

¡ REQUEST RESULTS STAFFIO DOSSIER REVIEN

REVIEN STAFF/II COLLATERRL IUFSRRZATIGA

REQUEST RESULTS

TECH.

INTERROGAT(ON +8J4

SETINITY

OFFICE

D1V15100

REVIER OF SECIPITY OFTICE DEFIAT

ct/oa

REVIEN OF SECURITY OFFICE COMCUARENT MEMO AT CH/CA

REINSTATE POA

FOR

FORNARD

FORBAD ATTACHRENG TO

SECURITY OFFICE

zorite

та тоск « а--и.

CANCEL. PER CA/DA (NotiCe to divizion)

(See •Benarka.

los reasan)

RECLES" 81 TRACES

REQUEST FOR OFERATIORAL AND

DIVISIONAL TRACES

REQUEST FOR FIELD TORIES

REQUEST

1990 1

REMARKS

destroy Fickles

To Archines

ATTACHED RESERENCE

' attached

TICKLE

NOTICE

FIRST

SECOND

THIRD ARI

FINAL

707

Edwase?. Brown

SECRET

1208.

---

## Page 130

SENDER WILL CHECK CLASSI

LICLASSIFIED

COSFILANTIAL

" ON TeR AND gOTTOM

CENTRAL INTELLIGENDE AGENCY

OFFICIAL ROLTING SLIP

NAME AND ADDRESS

DATE

INITIALS

CI/OA

2 B 11

Atto,

Mr. Ed Brown

ACTICA

COMMENT

CONSEGRENCE

DIRECT REPLY

LUISrAIGO

FILE

IMFORMATION

I PREPARE REPLY

RECOMMENDATION

PETUEN

SIGNATURE

Remarks:

Bd; Inclosed is Memo re our problem case,

LITMIL 9, prepared by the OTR training

officer who racently

nes him in Her.

FIl and retention

or destruction. Hike

C-10133

7ile

EPB

ymar 63

FOLD HERE TO RETURN TO SENDER

FROM. NAME, ADORESS ANO THORTE NO.

F. E. Hulloy

LSCLASSIFIFD

7-81° 237

3s0 porrides sditices

R146-

CONFIDENTIAL

DATE

28 Peb

SECRET

110;

100lD.-47979

---

## Page 131

28 February 1963

MMORANDUM FOR THE RECORD

SUBJECT: LITAWIL-9, Report of TDY, Andred S. Parmers

1.

wring 21-26 February 1963, Andrey S. PARKERS

travalled frou Headquarters to Mexico City on TDY to train

LITALIL-9

on various clandestina, operational, techniques,

Including SW.

Upon arrival in Mexico City PARYERS ascertained

that LITAMlL-9 allegedly became of noral imbibitions, vas

unvilling to receive tralning and also untilling to accept the

Sk systues Headquarters had issued for his,

and which PARKERS

had carried to bexico city.

Nevertheless, PARERS not LiTAill-g

three tines to deternine the agaata precise objections and to

overcome then 1f possible. Although the agents general

resiatance uan not avarcome.

DARUERS dIA POUTOM MItA TITANTT-O

clandestine nethods and techniques in a general vay.

2.

The first neeting was held at the Station case

offlcers hone, with the Case O1fi1cer present.

LITAMIL-S eX-

plained his reasons for refugina to be trained and 10r.:ot

being willing to connunicate in SW with RUBARK while In Cube.

Genarally LITAMIL? clained that he 18 very nervous, and

Incapable of performing clandestine tasks mithout having a

nervous breakdown and

at the san. time getting hingall cauybt

in the act because of his general incompetaucy.

AlBO, LITANTI-!

vas planning to stay at its brothers home in Cuba, and felt

1t rould be unethical and isnoral for hin to be conmunicating

clandestinely pith KUBARK while accepting the hospitality of

big brother and sister-in-lar who are staunch supporters of the

Castro rcaine.

Thesa szreements obvloualy had already been

prosented to

the Case Officer who had already concluded that

LITAHIL-9 could not ve moved fron his position.

The agent

furthersore,

felt that there was no need for tralning or 5t

alnce he would be returning to lexico after only three monthe

In Cuba. He displayed a cable he had just receivod Iron his

•Rathor answering LItahIL-g's query as to what might bo bis

next assigament.

The cable stated that LIIAMlL-9 would sast

11kely return to his present

post in Mexico. The agent tEre

fore felt that upon his return to Mexico City, he could ba

debriafod

by big Case 01ficer.

LITAMIL-9 rejected all attempte

to convince him of our nood for current into Iron Insida Cuba.

He

vas adasent when nu sointed out that do night not return

80

Xexico

C1ty

hoped, but night savo to remain in CubaT having

no seans of contact.

If this happons ho plans to reuts his

position and return to Mexico Ma private citizen, nayco he

already 18 a reflatered "resident" of lexico.

SEGRET

---

## Page 132

SES:

-2=

3.

On Friday, 24 February, PAPXERS spent sost of

the day visitlaz alone dith LITANI-D at the latter's apart-

By it= eat of the day LIIAHlL-9 hed softened a little

and had revexlad sone of the personallty traits

montioned

b9l0t.

LITIKILO alBO agreod tO COnsuniCate vith.

his Case.

Officer througt open code

City.

In lacrore to his brother in lexicolff-men

He alno vas a11ling to meet inside KUBARK; preferably

11 the contact vas

a diplomat but rot Cuban.

He agreed to

tate a set of cult

links as bons files.

As a suggestion, he

sentioned that

his friend, The Swiss Ambassador, ror serving

1n Hadrid, Spaís,

would be

an ideal contact.

In revealing hou

ruch & contact could be perforned ana in discussing LITAkIL-9

sodus reveadi 13 Cuba,

there

was considerable discussions

concerning operational Security and clandestine procedures

LITAMII-9 cas apply while in Cuba.

LITAKIL-9 during this meeting also presanted.

in log1cal

BagcenCe, bla reasons for belleving that te

return

to

+111

Mexico Cito. Reapeallo, la paole that hottear tha

Iact that be has nany contacts 1n Mexico City (whore ho las

lived and vorted for nany years) and the fact that his sibter-

1B-1a7 1n. Cuba has a responsiblo position vith considerablo

Influence in lie Castro Governont, he LITAMIL-9 vi!) be re-

assigned to his present post in l-xico City after three sonths

of leave,. consultat1ons, and tralsing in cuba.

5. The third meeting ocurred in the evening of

25 Februar., 13 a car Dick up altuation, with the Case O111cer

present.

ThIS ELMe, LITAHIL-9 MES lesS tilling tO copunicate

With TUBART valle in Cuba than be had been during the previous

meeting, but with

anno reluctance, agreed to the use of open

code and to ba

contacted by some diplonat.

This neeting.

there

fore, was a soullne operatlonal neeting, with his Case Officer

1a charge.

6.

Based upon their three meetings, PARKERS formed

the follorinz opinions of LITAXIL-9:

lie 18 a shrand oppor-

tunist, villia to colloborate with KUBARY against the Castro

Goveranent, but not to the point there his personal security

1s esdangered.

He dislikes the Castro Regine because it has

fumbled so bad'y, and bocaus the current Cuban olficials are

crude and inconpetant.

but definitely. tools that ve

He greatly adaires the American people,

arO

merely concerned about our

own pattonsi security and

LITAYIL-9 ONeS bis

11xss. loyalty t0 the fine

аТІВ,

has littlo Patriotic feelinga

tomerda Cuba, sinco Do

bas lived 10 Mexico for пo nany years,

and bas declared hiusali

be a

resident of Mexico.

He 18

DON SerVIDE tLe Cuban Governuent

simply because he hüd an

OpporTUnIty

(through bis

BIBter-In-lAN) to aChIAve OffICIal

status

and 1300n0 and.ut1l1

renajn In Mexico where nost o1 bis

5т75.1

8,041?98

SECESTI

---

## Page 133

•"?"

personal Irlendo reside.

7.

Although at first appearance, and

according to

b1s orn opinion statemeats, LITAMIL-9 anpears to be extrenoly

norvous because of his clandestine activities 1n behall of

KUBARK and agains: Cuba, after gone discussion 1t vas apparont

that he actually relishes these clandestine actions that ho

would have angaged in then long before he did,

and that he

would have continued a covert relationghip vith KUBAil even alter

Castro falls,

serving either In Mexico (uber? he tas 123y

contacts of Inter-st to KUBARK) Or in Cuba 1a sons Dost In

Bone future gorerarent.

"e bag excellent ragport with his

present KUBARK case officer.

He statos tha? as long as Kubark

remaine willing to accest tbat he hag della: 13 porsonal lim1-

tattoos, to his cover and caanot be trained

(since he can perform only those clandesting tasks

relatad

or induced to do

anything alse) he will gladly continue collaborating with

KUBARX aB lOnK as desired.

8.

Actually,

PARMERS feels that LITAMIL-9 rould

do nost anything

would desire i1 XUBARK rould someday

establish some control over him. Hla preseat remarka concerning

his soral qualie are artillelal. He has great appreciation

let abrendness and double play, and oponly idnts haviag

On many occasisag he adulia that

he has accomodated himsell to a situation lor profit or because

he Knen that he could turn the tables eventually on his ad

VOrBATIES.

When he 18 off-guard he admita to being a cool

operater who can scheme and nork behind bis adversaries' backo.

shons many sigas of enjoying doing what he does lor and

with his present TUBARX case officer.

9.

da Bunnry, although LITAMIl-9 did not accept

tralning or SW

1n the standard sense,

PARKERS believes that the

agenta reluctance nas based on his dealre to teke 1au rieks.

The agent in competent, his moral inhibitioas are probably

faxed.

He 18 convinced that he will ratura to Merico soon, and

desires to continue serviaz KUBARK iI nO greater sisk 18 in-

volred.

SInCe ZUBARK at present has no clear control (monetary

or 1deologlcal) over LITAIL-O, It vas difficult to lapore

KUBARI'S M111 ores bla.

But he 1a very willing to perfora sor

KUBARI within the linitations ho aste, and 11 sonoday do can

Batialy. sone personal need he might have, to bas the sot ontial

of beconing a good controlled agent for KUBArk.

He is intell-

igent

and by natura ho geeza to

instinctively conduct bia

clandestine operations in a securs mannor.

Andrer S. Parmors

OTB TrAIning O1fICOT

SEGMET.

C::Л

East19g"

1s::

---

## Page 134

C#

191331

Qlace file

18 Febraary 1963

Cranic

BENDEI

8 Chiel, Covert Eralaioz/Operations Bebool

Cales, TSD IrRising

8 SOgUeSt fOI COVETE ITALILDE Of LULA ALBIZU Barto

1. It 10 requestod that full tina conest traintag de pronided et

Mexico CIty, Neodoo fos approdiately ten dors begiming ou or acout

19 FebrUsTy 1963 ICS LUIS ALBERU soato.

aBle Frincipies ol clandestine tradecraft to better prepare lia se da l

agant opereting lasida a dended ance.

3: In addition to the barle tradicreît, training aborid enpbasise

ropart18 recialques end lacluds epuropriato secret vilting lastraction,

SA ATTaDEEd Dy tiA CARS OffICES Vitia ISD.

4. Suofoct 18 a PSRUMiN caltaral attache in the Imbasty In Mexdeo

city.

A ProTiNionel Operational AyutoTal trEs requestod da 26 July 1962

mis 1ñ5 statria in iiis cinérie, (t-iûissi; urto: 1915, úrieis, ipaia)

OSCAR D. MISODItUt

Trainins OffICer / 243

hos, Specsal Amadro Start

Derto

84N0P.1

co: + 751788911

tatamica s

---

## Page 135

Counter intelligence Etait

IDE ETEVOLDE & QUALIFICAtIONE

Earion 0151cer

Dato

Deta

---

## Page 136

C#

/9133/

Peace file

18 February 1963

s Cheat,

Covert salains/Operations School

ChLes, TSD TreLIdag

RISTICE 1 SAGUAS IDE COVATE ITALiNE OI LULLA ALBIZU BOntO

1o It 18 requested that fall ties conert trainag be provided a

lox1eo City, Meadoo los appratinately ten days leginning on or abou

19 FEbrUATY 1963 ICS LiB AlbERJ Bosto.

aa mini in ni in airing in in paorico in crajora neva di

asle principles of clandestise tradecreît to better prepare his as as !.

agast operating Insida a dended anza.

3. Is addition to the barle tradecrett, training abovid espbanire

reportine cochaiques end taclude epuruprlate secret vriting lastraction,

an arranvoù by the casa offices vitia rob.

Subject 1a a PARiMIT cultural attache in the Eib83ty in Nerdco

A ProFIaional OperatIonal Approval ves requestod on 26 July 1902

at 1ãà status is inirs vincinás ft-idissi; livo: i9i5, irioia, ipeis)

5. Respoustale Headquertera case atitoer for the tralsing 18

H. I. Mallot, estection 6iT2.

57

OSCAR D. 150017254

training Officer 44s

VSD8

start

Derto

Exciters

777 8*5739

P9RTETIS*8 *11

---

## Page 137

Counter Intelligence Etait

ENTION DIFICET

---

## Page 138

1la;

15 iterab 1963

5А9

69-338

FOUNT 201 18/3/1002100

870711

з 818/202

sad dimposition

AKIRATIAL

201-330173

222-327603

202-352733

201-952500

• ration

B43/205

Matribertion:

1 = Addressos

1 - 848/208

1 - SAS/SECRIMARIAT

1 - OPS SUPPORT

2 - 17/008/000

- C/CI/CA

1 - RID/FILES

This illigible

for this castion SAS a SUH/MEXICO.

Мая 15

432 PM '53

---

## Page 139

1ha "

15 l'icrot 1963

549 69-208

NOTALNOUN IOI Wa/3/11600:00

ASEEXITUI i le, liRyie CoFlo9

61424

8 848/208

EAUDTT

1 EONUÃU" 08 aPFIciai 202 fL2es

irtnnelttad bererdth foT jour roteation, sctiohl, sod alapasition

ora tha lolloming Listod offioial 201 fi losi

MeTRUCI-T

KNENKIING

AUZT:1

BEFRASCA)

201-330173

202-32÷609

202-393735

201-352504

Mstribution:

§ = Addressoe

1 - BAS/2OB

- SA3/SECPETARZAT

- OPS SUPPORT

- 1H/00P/000

C/NJ/REAISERO

ãn tu inaiioss

818/E0a

jig ita

n gat.

Мая 15

432 РН 73

C/CI/a1

- RID/TILEN

This illigibl ttam

faso thi caafran SAS h 884)3/MEXICo.

merely tranafer rexpine heth,

EEBIET

---

## Page 140

UNCLASSIFIED

IMTERNAL

INLY

ROUTING AND RECORD SHEET

CONFID-STIAL

ES SECRET

SUBJECT: 1Ostramei,

FROM:

EXTENSIDNN

¿ a MOUGHAN

SAE/OPS SPP

3a li

1O: (Officer dosgestion, room number, and

building)

1.

CATE

25 Feb 53

LATE

RECENED

OFFICERS

INITIALS

PORANGED

23 - 11

2.

3.

12.

15.

SECRET

COMFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

---

## Page 141

SECRET

I9 rebruary 1963

HEIC.NDUM FO2:

SUB ECT

:

Thief, 5I/01

LITIES, ü - 101331

= :

The FEt report entitied fcreiga Folitical lateis

Cube and sent to this goney ca 26 Decerber 1951, could not

• be located in i or 51S files. Three such rescris catas

29 jecember 1961 with the same titlo sere obtained, but the

Subject, was not referred to in an of the shree resort.

seral

c/S15

ES. H2 10€

9202g

Distribution:

criginal i 1 - ddressee

File

EAS

1 MAR 1953

SECRET

Cast 1

Danded tran autozatic

TNI.709:3 818

---

## Page 142

UNCLASSIFIED

IMTERMAL

U

ONLY

ROUTING AND RECORD SHEET

CONFID-STIAL

! SECRET

SUBJECT: (Optonoi;

FROM:

EXTEMSIORI

¿. MOUGLAN

SAE/SP5 SPI

3a 1);

TO:

Officer dongaction, room number, and

burlding)

1.

1ю

DATE

DATE

RECEIVED

¡PORWARDED

FICER

VITIA

I stroma.

25 Feb 53

n across er. man at

UNTE?, CI/OA

22-11

2.

3.

13.

13.

rORA

7-02

610 Mons SECRET

CONFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

---

## Page 143

File

EAS

1 MAR 1953

SECRET

19 inbruary 1963

SUS 20T

:

Thief, 5e/01

LITE, ü - 101331

The Fil report entitied Foreign Folitical

intters

Quos and sent to this joncy cs 23 Decerber 1951, could not

be located in 110 or 345 files. Three such reports

dates

29 Jecember 1961 with the same titlo sere obtained,

but th

Sabject was not referred to in any of the three resorts.

C/SAS

Distribution:

Griginal & 1 - ddressee

ES HITO E

9202,

SECRET

554999091*3 878

38 ті! 21128

---

## Page 144

MENCRAMDUM FOR: CaLe?,

51g - Rowertits

SECRET

PROVISIONEL OPERATIONAL APPROVAL

Formaca

C-101332

SUBJELT

LIHILS

REFERENCE: Your Verorardin, Sated

25 July 1962

A Provisional Operational Aproval is granted fror the use of this Subject

as sét forte belor.

A Provisional Operational Approval Issued by CI Staff grants the sece

sithority, oo a temporer, basis, ler tze use of an individual as tre auscoritr

granted 1n a= Operzilonal Appro:al inless otter:ise specified by CI/CA.

sased, hoverer, only on prelimirasy file checes and

ject to a futer final review when all Innocention la scaptini.

investigation and 1s suo-

Pal is granted chly for training of Subject.

Approtal for operational use of Subject is deferred pending satisfactory

resolution di derogatory Inforsation, which CI Staff does not considor to

hare been accosplished.

To process the Oçerational Aproval, full inforcation (crepleted PRe

Parts I and I:) sust he submitted as soon as possible and not later "han six

(6) months iron this date. An Operational Approval ¿ill follow wen all

tniestigation is completed and upos the receipt of satisfactory PIQ Parts E

and II. Cancellation must be requested if use of Subject by interested Di-

risions ceases.

(ai Thores Carroll, JIa

APPROVAL

DATE

CI/PERATIONAL APPROVAL AND SUPPORT DIVISION

20 PaD 1963 pre

FORO

8-88

125.138

SECRET

---

## Page 145

MENDRAMDUM FOR:

SECRET

PROVISIOXAL OPERATIONAL APPROVAL

GUMBER

SUEJECT

c-101333

LITAIL/?

REFERENCE: Your Wezorandum, Dated

25 July 1952

A Provisional Operational Approval is granted for the use of this Subject

as set fort= deloi.

A Provisional Operational Approval Issued by CI Staff Erants tre

authority, o a terporery basis,

¿or tze use

of an individual as

granted in a= Operational Approval inless otterise specified by CI/Pa. It 1s

sased, however, only on preliminary file checks and investigation and ls suo-

¡ect to a fartcer final review her all inrocesentia ta sayiini.

POR is granted caly for training of Subject.

Approval for operational use of Subject is deferred pending satisfactory

resolution d derogatory irforsation, which CI Staff does not considar to

hate been accompliched.

To process the Operational Approval, full inforcation (empleted PRO

Farts I and Il) rust je submitted as soon as pessible and not later than six

(6) months fros this date. An Operational Approval dill follow wen all

In'estigation is completed and upor the receipt of satisfactory FFQ Parts I

and II. Cancellation rust be requested if use of Subject by interested Di-

risions ceases.

18l Thore 3 Carroll, Jra

CI/ÉPERATIONAL APPRIVAL AND SUPPORT DITISION

FORM

8-98 125

115

APPROVAL

SECRET

DATE

20 PaD 1963 pore

---

## Page 146

SECRET

DATE

INSTRUCTION

SEEET

20 FEB 1953

CASENO.

C- 101331

EXPEDITE

DATE

INDICES:

SET LE FER P.O.A.

EXPEDITE DATE

FBI

INDICES: 1

SET

UP

FOR

SE INQUIRY

ILSE

¡AREA:

ISSUE OPERATIONIL APPROVAL

REQUEST "GREEN LIST"

PISUE PROVISIÓNAL SPERATIONAL

AOFA:IVAL

REGUEST RESULTS STAINIO DOSSIED REVIEN

jESTENS

POA FOR

DAYS CATIL

REVIEO STAFFID COLLATINAL INTORNATIDN

"ZIASTATE FOA FOR

DAYS LATiL

REQUEST RESULTS TECK.

INTERAGGATION FRON

OFFICE

arresson

¡CODARO ATTACHMERT TO DIVISION

REVIER OF SECURITY EFFICE REPORT AT EI/OR

FIRMARO AYTACHIENT TO SECURITY DEFILE

REVIEN OF SECURITY SEFICI CONCURRENT MENO AT CI/DA

CANCEL

8.80

MEMO DATED:

litanion;

CaNCEL PER

(l/ga (Natico do dirition)

(see

"Remarke"

for cesson)

1201048131

REPORT AT CI/DA

RECUEST REVIEN OF ETTACHED REFERENCE

REGUEST RI TRACES

FILE

REQUEST FOR OPERATIONAL ANO DIVISIINAL TRASES

TICKLE

MECUEST FOR FIELS TRACES

MOTICE

FIRST

SEECKO

THIRD AMD

FINAL

#EQUEST

ота і

177108

"THER

RENAZKS

Pot is grated og for trainis. of Sabiet.

is defered parding satisfactory resolution

sergety pret di pertin i eretto

lies sot

maider to have beer accimp lisked.

707

SECRET

---

## Page 147

SECRET

SATE

INSTRUCTION

SPEET

20 FEE 1953

CASE AD.

C-101331

SET LF

FOR

EXPEDITE

INDICES:

P.O

EXPEDITE SATE

F01

INDICES:

SET

UP

FCR

0 A

SP INQUIRY

GOY"T N. CKK

USE

AREA:

SSUE OPERATIONEL APPROVAL

REQUEST "GAZEN 115T"

ISSUE PROVISIONAL SPERATIONAL ARRIVAL

RECUEST RESULTS STAINID DOSSIER REVIEN

EXTENS POA FOR

DAYS LATEL

REVIED STAFF/D COLLATIRAL INTORMATIII

DI:ASTATE POA FDO

DAYS LINTIL

REQUEST RESULTS

INTERROGATION FROM

SECURITY:

OFFICE

DIVISION

A TAMA→S ATTACHMENT TO OIVISION

REVIEN OF SECURITY SOFICE MEPORT AT CLION

"COUNDO ATTACHMERT TO SECURITY DEFICE

REVIEN OF SECURITY AFFICE CONCURREAT MEMO AT CI/DA

PER

notice

P'"ISAST MEMO DATED:

GenestOn

REVIER DE FBI REPDRT AT CI/DA

CANCEL

PER

to dt

1185009)

(See "Benarka"

for reason)

REGUEST REVIEN OF

ATTACHED REFERENCE

REQUEST RI TRACES

FILE

REQUEST FOR OPERRTICMAL

AND DIVISIONAL

TLAe4

TICKLE

REQUEST FOR FIELD TRACES

NOTICE

Triest

SECOND

THIRD AND

FINAL

REQUEST

THER

2NS

Pot is greate only for trainis If Saliat

/ for pi perchant use of Safest

is deferred pending satisfactory resolution

derogatoryinformation,

which had steft

complished to the stration ther

consider to have been

accump hoped

707 031

fleeil. Brown

SECRET

---

## Page 148

FRül! :

ACi:O%:

INFO :

MEXICO CIT!

Trii0

5/c 2

2IR 1N7O THE CITO MAXE 1505

NoT 5: 116 433539

details about

family

•10 LUIS ALDERU SOUTO CUORN CULTURAL ATTACHE MERLO SOME CIRCA

1515 OVIRGO 32014.

FAT:23:

HOTHER: JOSEFISA SOUTO DORE LA CORONA SPARE FATHER 2EE20G WAVER

NO FORTREE DATA ENTRERA IN 10I0 KA?2IES KLARA VERA TACZ. SERGES

BoRE viend aüstain, BRITISH CETIZaN DIVORCED 1955. NO CHILD22.

OSCUPATIO!:.

ARTIST, HAS DOEY EUPLOYED CUBKE FOREIGH SERGIOR SINCE

JUNE 19590 SALARY DEC KO INCLUDING REPRESSITATED% ALLOWANCES!

230.22R5: ALBRATO KERRISE GONDERCICN SONGER" FERNANDEZ,

CUBA: GOTTA WAS TRO SIGTERG HE: LOVING MEGA RUSRE ONE CHENG CONSUL

Вий СіХ ЗРЕМО ЗаХО: ГАа З0 GOGNGG: CRRN0-5, 22102-1,

LITtle 2121.

DO STATICE FRACES BEVERA MERGER, LEARNEL-S, GERANTEE, LITANIC-SA

LITAMIL-T ALL CONCILER ALDERU: T2-00119.2820

C2202: 6416022458

7923624

Copy"..

Mine 2at

---

## Page 149

SEG

2:G5

2EL:0:2S ALBERO CONDURASE 10D OOEBE.100T INTLORUTIEG KENBERS CUORE

END OF SESSAGE

C/S CONINT: RIQUESTEO IGNISE STATUS INSO TRACES FOR PON PROCESSING.

SEGRET

REPROCUCTIDA BY STHES TNAN ISE: ING

---

## Page 150

FRÜN : MEXICO CIT!

ACTiON:

INFO :

T7N10

4 ÷-556

212 1080 CHE CHC 62: 1559

C:a03

rEVia isas (But 99511) 1

Nos zan (1N 4133554

65-2010

10 LUIS ALDERU SOUTO CURRE CASTURAL ATTRONE MENTO SONA CIRCA

1515 OVIEDO GRAINA 7A7221 KKK30 M/ZA3 2008 CO0KIC BURKCE.

HOTHER: JOSEFINA SOUTO DORN LA CORONA SPARIR CARRER LEYIKG KAVAO

NO FURTIER DATA COTERRA DE 1046 ZA2RIES KOARA VERA CACZ SURGES

BORG VIDA AUSTRIA, CRITIGH CETRRENO DIVORGED SSSS. NO CHILOREN

OCUPATIONA. MATISTO MAS DOEH EXPLOYED CUBAG FORRION SERDICE SINCE

JUNE 195S0 SALANY DEC 69 INCLUSING REPASAZNTAT2O' ALLOUANCES:

S202-DE "THE HONDO FARA PREDETE AGORESCH MICHELET 7 3U19 MEXICO,

Doñ. 9202:233: MORATO MARRIRE CONGEPOIOW "CONCHA" FERNANDEZ,

CASTRO SECRETARY, LECHEL NOE LEYENG REGIDO FORMERLE EXPLOVEO 3!

CUBAN GOTTO LAS THO SEOTENG GE: LIVING VEGE WEDRE CHE CHERN CONSUL

THAT CITYO OPENNG SERNESH PRENDO GEO0NGERE GRONAREE, 521G2-3,

LI7::1L-15 3/28.

LITAMIL-T ALL CONCIERE ALDEAU: X2-06209:2278

C5202: 8415022L5)

REPRODUCTION DE CTMER MAN TRE ISOCRE CERCA

---

## Page 151

FAGG

23L12:25 MERO CoRaR6: AD ONE 68.6607 1x76oR0166 MEYDERS 30364

ENE STATE. POUCHING PRE PIO 1 СUСЇ 52.

END OF MESSAGE

C/S CONVENT: REQUESTES MOVISE STATUS ALSO TRACES FOR POR PROCESSINO.

SEOSEI

REPROQUCTION BY OTHER THAN ISSING

---

## Page 152

SECRET

18 Febrary 1963

MENORADUN PORI BITeCtOr Of trolatag

Chiel, covert balting Gerations Ecto

LEE, TOU TIENTE

8 BOGASt ICT COMETt ILALIANE OI INÍA AUBRRU BORtO

barlo De o ot te dato to orto the no de it ta

agent opereting sonids a deniod enes.

OSCLE D. MOCONIZA

DraLTiNG ArTICET/EAS

APPSOTED:

Desta

Estiana:

tendid

WAYNA. 14

---

## Page 153

SECRET

couster Intel

Ie Fralning à Cnlifications

BETLON OSILAEX

=ini sounicus.

ar1g. & l - sidreasee

1 - C/750/180

- di stafI

- SOP/TRO

1

- c/SAs

1 - 513/2000

1DP/SAS/TRO/OZSCCOllTR: CIO

(18 Feb. 1963)

SEOTST

Deto

---

## Page 154

SECRET

13 78237058 1963

PARADON JORI DiTactos of tralatas

SUSTENT

& Negast for CoMETt Tradning Of Lis INSIRU Boato

Io it la roquestod thet fall tine coret trelatas be prorscod st

sãos City, Veados for aproximataly tea daya begarcisa os de abo.

2. Iss objactivo di the traintas is to provsão the robjoct vith tia

Dando IIIscIplos ol clasdestine tradecraft to better prepare bia as tu VI

agent operatios inaído a doniod tres.

3. In súdition to tbo buslo tredorrer, tralidiz sould encioneiro

suporting recinigos sal inclato appropriato ascrot vilting lontrartias,

AS 855A7Z0d DY thA CASA CITICKE TItE IED.

no subject la a PSTUCa cultamal Ittante 1= 1be sutasey in Feico

5.

EARPORADOLe leRdqUArtOTA CAsA OSLOeT fOT tDo tredaloR 1o

OSCIE D. MCCOISIM

*PROTES

Chias, Epoch

Statt

Lariacea

CONTAI 1I

peciais

dia

---

## Page 155

SECRET

OAOL RKTIOS:

DLP IrRining & Cealis

BOVINW OSXIEKE

1000

mioniiva.

0r2g-+1-128798200

1 - C/20/130

I ~ CI SteIT

1 - 5DP/230

1 - c/5A3

1 - 513/770

102E/SAS/JRO/OXSECOlLR:CLO (18 Fob.1963)

SE0NET

Decio

---

## Page 156

SECRET

LATE

REQUEST FOR INFORMATION AND REVIEW

29 August 1952 m

TO:

THA

Atta: Hot. Mulloy

FROM: CETEE, CI/DA

с хо.

C-101331

SURJECT:

+=-

LIIAYIL/9

IN SEDER THAT FURTHER CONSIDERATICA MAY BE GIVEN YGUR REGUEST FOR APPROVAL IN THIS CASE, IT IS RECUESTEI

YOU FURNISH THIS CFFICE THE INFORMATION CHECKED EELC.

OR FEVIER INFOFMATICS RS INDICATED.

TRACES

#I TRACES

IPÉRATISHAL AND DIVISION TRACES

ACUITE OF STATE'S DOSSIER

DEVICO OF STAFFIE COLLATERIL

1852702-109

DEVICO OF SECURITY CFE- MERRY AT EIDA

REVIEN CE SEC, GET. CONCIRFENCE MEMO AT CHICA

SEXIEN CE FBI REFCAT AT CIÍÇA

=-.------------

OTMERS (STE REDeSKE)

GREEN LIST

MOTAGE:

REMARKS:

$IRST

SECOND

тиіяв вод

Flease cose to CIC! to discuss results of Field traces.

281-379604

ATTING IM

889

SEGRET

---

## Page 157

SECRET

DATE

REQUEST FOR INFORMATION AND REVIEW

29 August 1952 m

TO:

THH

Attas H.Z. Mulloy

FROM: CETEE, CI/OA

с хо.

3=-

==-тт.

IN ERDER THAT FURTHER COMSIDERATIOM

MAY BE

YOU FURNISH THIS CFFICE THE INFORMATION CHECKED

TRACES

EPÉRATIONAL AND DIVISION TRICES

EREEN LIST

C-101331

SUBJECT:

LITANIL/9

REGUEST FOR APPROVAL

IN THIS

IT IS RECLESTED

INF OF.MAT I CiR A5

INDICATED.

DENIED DE STATEIS GOSSIER

DEFIEN OF STAFFIE COLLATEREL

18679005-109

DEVICO DE SECURITY EFF.

8ED07" AT CI:SA

REVIER OF SEC. DEF. CONIRFENTE MENS AT CIÍDA

REVIEN CS FEI REPCAT AT CI'SE

GTMERS (Ste ReaRrks)

SII0NI

REFAIKE.

Please

cone to CI/CA to discuss results of Field traces.

281-379604

6260179 439 8629626

SECRET

---

## Page 158

SECRET

OATE

REQUEST FOR INFORMATICK AKD REYIEW

L Septesber 1952 ma

то:

Ettes

E. Eo Malloy

FROM: CERSE, 61, CA

TsT Fionas Carrail, 850

C-201331

SURJECT:

18 CEDER THAT FURTHER CORSIDEFIT ION

THEFTER THAT SUOTHES CONSCE THE DO CAVATICE CHECKED BELOW.

YOUR REDUEST FOR APPROVAL

3A THIS CASE

IT IS REQUESTED

REVIEN INFORNITION AS INDICATED.

1152S90025

OFÉDATIINAL AND DIVISICA TRACES

DESLETS DE TECHAICAL INTERRCGATIDN

GREET

LIST

1120528

3F

STRFFiD

STAFF:I COLLATEERL

LAF SAMATIEN

SE

SECURITY OFF.

s.. 8•

CINIUARINCE MEMO AT EIÍEA

REVIEN IF FBI REPORT AT EDISA

REVIEN DF ATTAINED REFERENCE

OTHERS (See Remarke)

Please Iccate PEI reports referred to in attachment and advise CI/al ol

significence of the 'oration

787 Trosas CarolI, IF.

889

SECRET

$709

---

## Page 159

SECRET

CATE.

REQUEST FOR INFORMATIOK AXD REVIEW

L September 1552 mi

то:

TEW

attas

E. Lo Malloy

FROM: CHREE, Ci/CA

C-101331

SUBJECT:

757 = 505:5 Car011.

LIZAYIL/9

18 DEDER THAT

FURTHER CONSIDEFATION

THAT

DED FEAT SETHES CONSCO TAE ON CAVATICE CHECKED BELOW.

YOUR REDLEST FOR APPROVAL 18 THIS CASE.

IT IS REQUESTES

OR REVIEN INFORNITION

INDICATED.

FIELD

DIVISION TRACES

2052414

SE TECHAICAL INTERROGATIDA

GREEN

PEVIER DE STAFF O DOSSIEE

PENIÉO OF STAFF'S COLLA-EFAL INFORMAT IIT

#ERIES OF SECURITY OFF.

SENDOT AT El'LA

PEDIER DE SEC. OFF. COOCURREMCE MEMO AT ELEA

REVIÇO DF FBI REPORT AT CIÍSA

REVIEW DF ATTACHEO REFERENCE

STrERS (See demarka)

KANIAN.

Please locate YEI reports referred to in attachsent and advise CI/aA of

significence of tie it'ormation

787 Thoses Carrell, IF.

SECRET

1799

---

## Page 160

SEGRET

Chier, 01/01

3=409^552

Doputy Director of Security (IOS)

C-101331

$279 029

1o Reference 19 sade to four senorandse dated ?? Jaly

1982 wherein Provisional Operational iperoral interesi, only,

sas Indicated for possible ise of Subject as an arent in

Kesdoo by It ander Project It If.

2o On 31 daly 1962 your offica was adrised telaphora-

ally that Gitice of Secmity Indices contained no record

of the Sabject.

3o On 17 kunist 1961 jog vere atisod tinet the Fel

has not conducted an investization on the sabject, Havers,

the ¡BI sade referenco to sata se "forcien Polítical l'atters

Cabs" which des sent to this A enty on 26 jecenider 1951.

The date of said report is to: fives, boxerer, it is ino

that the T3I has pronided this lency vich amerous reports

so captioned, on a contimous basis. Ultico of Socirity

indices vere searched ior the soore rejerenced repait se

coired on 2ê jecenber 1941, vith nejaiire results, berefore,

1E is assuri it is avaiiadio in EiT, Fi Cr M LITISIOn

Lie to father action is contemplated in this case un

loss othertise regreatod oy your offloe.

FOR TRE DIE DETOR OF SECTRITIS

frictor in linite

---

## Page 161

SEGRET

Chiei, at/01

Deputy Director of Security (103)

C- 201331

$279 029

30109.52

Reterance 13 sade to four schorandia dated 27 tuly

1982 sheroin Provisional Operational iproral Interest, only,

was Indicated for possible se of Subject as an arent in

Mendeo by Is ander Project JAs.

2. On 32 Jaly 1962 four office was adrised telophind-

cally that Difice of Security Indices contained no record

of the Sabject.

3. On 17 du nat 1962 you vere atised that the FeI

hes not conducted an investization on the Subject, Materer,

the FBI sade reference to data se "Forcion Political l'attere

Caba" which was sent to this A ency on 28 jeconioes 1961.

The date di said report is sot ives, boierer, it is know

that the fal as provided this hiener vich amerous reports

so captionad, on a contirious basis.

orsica si sorrity

indicey vere searched for the soore referenced report re

coired on 21 Decenber 1961, sith nejailre results, Ierefore,

It is assuard it is availabio in fIl, IN OF I LETIsiOn

11105°

Lia to father action is contamplatod in this cass un

loss ottortise requestod us your offloe.

FOR TER DIE ZUTOR OF SEOURITIS

Poler a thing

E fictor is inito

3308.

---

## Page 162

SECRET

-

DATE

PEQUEST FOR INFORYATION AND REVIEW

Li Septenber 1962 s

10:

Titi

Arvag

E. So Halloy

FROM: CitE?, C1/04

ca0.

C-101331

SUBJECT:

LITAIL/2

IN CROER

THAT

THAT FURTHER

CONSIDER...ION MAY

HE GIVEN

You

FLEMISH THIS

CFFICE

THE

IAFCPULTICS

YOUR

REGLEST FOR APPROVAL

18 THIS CASE.

IS REDLESTED

CHECKED BELON.

REVIET

IRFOFRATICR AS INDICATED.

8841914859514

FIELD TRRIES

TRAtES

C*ÉRATIONAL

ARS

DIVISION

124625

RESURTS DE TECHNICAL INTERDOSATICR

LIST

154159

IE STAFFID COLLATEVAL IATEANATIIA

SE SECUAITY OFF,RISJOT AT CHICA

CE SEC.

OFF, ESOLOGENCE MENS AT FI'CA

SEPCAT AT CIIDA

TIRETIEN

ST-IRS (See Rexarks)

NOTICE:

DEMARKS:

SELES

7088

Flease locate FEl reports referrod to in attachment and advise CI/aA of.

significesce ci the infcruation.

/s/ Thosas Carrollt JT.

TERI

Extri $8E L'A310

2o- 4: 198

1n11.20

6-60

889

SECRET

420)

---

## Page 163

SECRET

=A"E

PEQUEST FOR INFORMATION AND REVIEW

4 Septerber 1262 m

TO:

FROM: chE?,

F. 3o Hulloy

Ci/0A

C-1C1331

SUAJECT:

LITA IL/2

THAT FURTHER CONSIDER.

SION

THAT

YOU FLENISH THIS CAFICE

ELE IN CAVIS CEN

YOUR

REGLEST FOR

APPROVAL

14

THIS

CASE.

RECLESTED

CHECKED

BELON.

CR

REVIET

IAFOFNATIDA

AS

INDICATED.

POS

REVIER GE

STAFFID MOSSIE.

FENIES CE STAFFID COLLATEFAL POSSOUATIDA

REDIEN

55

SECURITY OFF.

MÉ$ZO? AICIÍCA

RENIEN

дес.

OFF.

ERGUSHERCE MEND AT ERIOR

tON 17144

TECHNICAL IAIZAPOSATEES

GDEEN LIST

5F

REVIEN SE ATTAIMÉE REFERENCE

OT-IRS (See Rexarts)

51-37

REMARKS:

Please locata 1i1 reports referrod to in attachrent and advise CI/CA of

significesco ci the inúcrsation.

18/ Thosas Carroll, Jr.

1E81

N0--4:6168

I.la.?23.00

889

SECRET

1201

---

## Page 164

SECRET

INSTRUCTION SHEET

CASE Ds.

0 - 19/331

§ 1 AUG E52

SFT: 1P FOR

EXFEUITE

INDICES:

SET

FOR

р. О-А.

EXPEDITE DATE

FBI

INDICES:

SE INOUIRY

USE

AREA:

ISSUE

REQUEST "GREEN LIST"

ISSUE POSYISIONAL OPERATIONAL APPROVAL

REQUEST RESULTS STAFFID

144912

REVIES

ERTERS PIA FIR

DAYS UNTIL

REVIEN STRFF/D COLLATERAL

INTIRUATION

DELASTATE POE FOR

DAYS NATAL

REQUEST RESULTS TECH.

INTERROGATIDA FRON

SECURITY

OFFICE

DIVISION

ATTAIHMENT TO DIVISICA

REVIEN OF

SECUMITY OFFICE REPORT AY CA/DA

FORMAID ATTACHHENT TO SECURITY OFFICE

REVICA OF SECURITY OFFICE CONCURREN! MEMO AT CI/EA

¿no norice is division;

CANCEL

(See

PER CLIDA (NoticE to devision)

for reason)

÷-=°

REQUEST REVIES OF ATTACHED REFIRENCE

DEGUEST #I TEACES

FILE

PEONEST FOR OPERATIONAL ANO DIVISIONAL TRACES

TICKLE

REQUEST FOR FIELO TRACES

MOTICE

THIRD ANY

FINAL

REQUESI

¡жко .

OTHER

REMAEKS

Please leate HBD reports refered to

in attachment → arise C, JOA A

sigufione of the infection.

sure to Proe. bait.

707 411

SECRET

{888

---

## Page 165

SECRET

CATE

CASENS

INSTRUCTIOK SHEET

3 1 AUG 1952

C- 10/331

EXPEDITE

INDICES:

LATE

SET

LP

FOR

SF.T IP

FOR

P.O.A.

EXPEDITE DATE

FBI

INDICES:

SP INQUIET

GIN'T M. CHA

USE

AREA:

ISSUE SFEGATIONAL APPROVAL

REQUEST "EFFIN LIST

ISSUE POSYISIOMAL OPERATIODAL APPROVAL

REQUEST RESULTS STAFF/D DISSIER DENIEN

EXTENS AJA FIR

DANS UNTIL

REVIES STAFFID COLLATERAL INIOQUATION

DELASTATE POR FOR

DATS USTIL

REQUEST RESULTS

TECH.

INTERROGATIDE FROM

SECURIET

ETFICE

DIVISION

FORUARD ATTAHHENT TO DIVISION

REVIEN

OF SECURITY OFFICE

PEPORT AT

CI/OA

FORMARD ATTACHMENT TO SECURITY CETICE

OFFICE CONCURREN? MEMO AT CV/EA

11%0

¡ão notice is dillsion;

CANCEL PER ClIOA (NoTiCe to davision)

(See •Remarka"

for reason)

REQUEST REVIEN

REFIRESICE

REQUEST *I TEACES

FILE

REQUEST FOR OPERATIONAL AND DIVISIONAL TORCES

TICKLE

REQUEST FOR FIELD TRACES

MOTICE

FIRST

SECtaD

FIMAL

REQUEST

===::

OTHER

REMAEKS

Please leate IBD reports refered to

in attachment o chise C1/07 7

spiese of the infers ian.

sure to Proc. bait.

Phs. alich capy fS. 0. mere.

707

SECRET

---

## Page 166

machias roam

UNITED STATES GOL-NUMENT

Memorandum

SECRET

TO : Crier, Ci/c

FROM : Deputy viractor si Security (ICS)

SUBJECT:

C-201331

#279 089

DATE:

30 AUG 1552

Reference is nade to jour nazoraidun date 27 july

1952 where in Frorisional gerational Jroral interest, only,

vas irdicated tor cossiole use si subisor as ar agero in

2.

on 31 cult took your praice as advisea telephoni

ally that Ofice of Security irdices contained no record

an the Brinsant.

3a Ch 17 1a ust 1962 rou dore airised rat the FEI

has not conducted an investition on the subject. Hsuever:

the Fal rade reterence to dat re "Foreim Political latters-

Cuea" which vas sent to this dare: on 20 decenoer 19a1.

The date of said report is not riven, asaever, it is known

that the Fal las provided this irency 11u

so cartioned, on a continuous sasis.

indice: were searched for the above referenced raget re-

ceived on 2E recancer l9te, with nestire results. Merefore,

it is assured it is available in ?it, Fi or la Livision

Lio lo. prter action is conterplated in this case un-

less othernise recuested in too office.

FOR TEE DIE SCACR OF SEARICT:

Yolet 2. Herbe

Lictor lo inite

15. Nd 65 2

SECRET

BatHet TAN 1417R12

=141

ПАСІЯТЕ: " аГЛА

---

## Page 167

SECRET

Thomy

UNITED STATES GOL. MIMENT

Memorandum

TO

: Chier, Ci/us

FROM : Deputy Virector

of Security (ICS)

SUBJECT:

C-101331

#279 069

DATE:

30 AUG 1552

Referance is nade to jour naturandon date: 27 July

1952 where in Frorisional cperational incoral interest, only,

was indicated ior

cossiole use of subicot as ar ageau in

exico by is under Project iste.

On 31 culy 1962 jour office as agrised talephoni-

cally that Oftice of Security indices contained no record

no the Bookient,

On 17 du just 1962 you were adrised trat the ZI

has not conducied an investiration on the subject. Herever:

the sai made reference to data re "Forein Political atters-

Cuca" nhich was sent to this i erci on 20 decender 19al.

The date of said report is not riven, soiever, it is knoim

that the fel las provided this derer with runerous reports

so cantioned, on a continuous basise office li Security

searched for the asore racerences repat re-

Incarcer 196, tita nervive results. Mierefore,

it is assumed it is available in PID, Fi or i Livision

No hrter action is conterplated in tris case un-

less otherise requested to van office.

FOR THE DIPSCECR OF SEARITY:

Volut 2. Herbe

faiictor i. hite

19. HAGS 2

EH02 1

Extral 577 87n7k

SECRET

---

## Page 168

SECRET

CATE

REQUEST FOR INFORMATIOK AHD REVIEW

TO:

T3:

6112: FoE. Bulleg

FROM: CHIEF, Ci/ûA

с но.

C-101:31

SUBJECTS

LITUIL/3

IN

THAT

ORLER THAT FURTHER CONSIDERATION MAY BE GIVEN

FURNISH

THIS OFFICE THE

VELA REQUEST FOR APPRO'AL

INFCFRATION

IN THIS CASE.

CHECKED BELOW.

OR REVIER, FORMATION AS INDICATES FEQUESTED

PAGI

*RE 11

FIEL: TRACES

DOÉRATIONAL AND DIVISION TARCES

RESULIS OF TECHAICAL INTERROGATION

GREES LIST

MOTICE:

SECONO

REMARKS:

REVICH OF STATERO DOSSIER

REVIEN OF STAFF/O COLLATERAL ISFORUATIDN

REVIER OF SECURITY OFF. REPORT AT CHIDA

REVIEN OF SEE, OFF. CONCURREACE MEMO AT IN/SA

REVIEN OF FBI REPORT AT CI/OR

REVIEN OF

ATTACHED REFERENCE

OTHERS (See Benarke)

18/ Thomas Carroll, IT.

energians

80

889

SECRET

(201

---

## Page 169

SECRET

REQUEST FOR INFORMATION AND REVIEW

CATE

TO:

73:

hitt: FoS. Mulley

FROM: CRIEF, CI/GA

IE bahai 2050E

_6-201:31

SUBJECT,

MIT 142

IN ORLER THAT FURTHER CONSIDERATION MAY BE

GIVEN YOUP REQUEST FOR

THAT YEU FURNISH THIS OFFICE THE INFCAMATION CHECKED BELOW. OR REVIPE. FORMATTON AS

"* REQUESTED

INDICATES.

FIELS TRACES

RI TRACES

OPÉTATIONAL AND DIVISION TRACES

RESULTS OF TECHMICAL INTERROGATION

GREED LIST

REVIEN OF STARELS DOSSIER

REVIEN OF STASE/D COLLATERAL INIOAUATION

REVIEN OF SECURITY OFF, REPORT AT CI'OA

REVIEM OF SEC, OFF, CONCURRENCE MEMO AT CU/DA

REVIEN OF FBI REPORT AT CI'ON

REVIEN OF ATTACHED REFERENCE

OTHERS (See Remarko)

SECOND

REMARKS:

18/ Thomas Carroll,, IF.

inchhat the sitatis

*ORM

8 - во 889

SECRET

1201

---

## Page 170

SECIET

JATE

CaSE no.

INSTRUCTION SHEET

C - 10133/

EXPEDITE

VOICES:

DATE

SET UP FIF

p. 0-A.

EXPEDITE QUEE

FBI

INDICES: 1

SET

FOR

SE ESCUIRY

GOV'T N.. CHE

lisE

ATEA:

19-1812

ORERATIONAL APPROXAL

REQUEST "GREEN LIST"

ISSUE PROVISIONAL OPERET-SHAL APFROVAL

REQUEST RESULTS STAFFID DOSSIER DEVIEN

EXTEND POA FOR

GAYS UNTIL

REVIEN STAFFID CELLATERAL INTSAMATION

REINSTATE POA FOR

DAYS UNTIL

REQUEST REJULTS

TECH.

INTERROGATION FOCA

SECIMITE

GFFICE

DIVISIOM

FORDARO ATTACHUENT TO DIGISION

REVIEN OF SICURITY OFFICE REPORT AT CIÍOR

FORMARO ATTACHMENT.TO SIIURITY OFFICE

REVIEN OF SECURITY OFFICE COMCUARENT MEMO AT CA/OA

CANCEL PER DIVISION MEMO DATED:

FARCEL

(See •Remarks= lor reusat).

*a' C1/OA (Notice to divinion,

DENITE AT

REQUEST NEVIES OF ATTACHED REFERENCE

REQUEST RI TRACES

FILE

REQUEST FOR OPERATIONAL AND DIVISIONAL TRACES

TICKLE

REQUEST FOR FIELO TRADES

NOTICE

Irrest

SECOND

THIRD AMD

FINAL

ACONEST

pR0 1.

PRO 11

OTHER

18484

Please come ta croAte decen

ructs of fieed traces.

707

SECRET

---

## Page 171

SECRET

INSTRUCTION SHEET

DATE

casE no.

C- 10/331

EXPEDITE

INDICES:

DATE

SET UP FOR P.D.A.

EXPEDITE CENT

FBI

INDICES: 1

SET

UP

FCR

SE ERGUIRY

CON'T A. CHE

•SE

We 4.

ISSUE

ORERATIONAL APPRONAL

REQUEST "GREER LIST"

ISSUE PROVISIONAL OPERRTIOHAL APPROVAL

REQUEST RESULTS STAFFID DOSSIER REVIEW

POA FOR

BAYS UNTIL

REVIEW STAFF/D COLLATERAL INFORMATION

REINSTATE POA FOR

SAYS UNTIL

REQUEST RESULTS TECH.

INTERROGATION CRIM

sEciantri

EFFICE

DIVISION

FORMARO ATTACHMENT TO DIXISION

REVIER OF SECURITY OFFICE REPORT AT CO/DA

FORMARO ATTACHMENT TO SISURITY OFFICE

REVIEW

SECURITY OFFICE COMIURRENT MENO AT CI/OA

CANCEL PER DIVISION MEMO SATED:

CANCEL PER

(See Remarke» for reasses).

C1/OA (Notice to division)

REQUEST REVIEN

ATTACHED REFERENCE

REQUEST DI TRACES

FILE

REQUEST FOR OPERATIONAL 19O DIVISIONAL TRACES

TICKLE

REQUEST FOR FIELD TRACES

REQUEST

PRO 1.

PRO 11

NOTICE

OTHER

FIRST

SECOND

THIRD ANC

FICiAL

Please come to er/or ta deace

recuts of fied traces.

707

SECRET

---

## Page 172

UNCLASSIFIED

INTERNAL

OHLY

J CONFIMENTIAL

ROUTING AND RECORD SHEET .

SECRET

SUBJECT: (Oppiocos)

FROM:

cate

TO: (Offrer designaca

building)

TFW

2.

3.

rocm marabel, and

10133/

10 August 62

RECENED

DATE

17

044/285

INeTTUALS

8•16

'6%

ei tha icarrato ol dossier

to lao ricaricirce ci

il tuo e2fest on the use of fi

inagnot 1a la oporatiacal cavacit.

6.

1-3 DOSSIBA ON SUBUBUT HAS

ANTIENED EX TES UNDERSIGNED IN FI/D

AXD FOUND TO DE NON-DEROGATORI.

COLLATERAL, EFELENCES KERE ALSO

REVISHED AND POUND TO EE MUY

"Moughan

19 Augudli6z

10.

11:

12.

13.

14.

13.

roso 610 " 1 SECRET

29e Hd nE

CONFIDENTIAL

INTERNAL

USE ONLY

UNCLASSIFIED

2701961 8-991916

---

## Page 173

UNCLASSIFIED

INTERNAL

ONLY

CONFIOEATIAL

ROUTING AND RECORD SHEET .

SECRET

FROM:

TO: (Offee designaca, rocra nraber, and

bisiteling)

TFW

2.

3.

Ci/O4

DATE

RECEIVED

"FORWARDED

17

INETLALS

6x18

10

to otison.

10/33/

Hugust 62

to i:

In cocasianes vitil the seguirst

CHIEP, CI/QA

28 - 16

V

I kiss

in iio attent on the use of ta:

sogoot 1a la oporatioul cruscit.

9.

10.

it:

12.

13.

14.

13.

rose so 610 132

1-3 DOSSIEN ON SUBJEGI WAS

KITTENED BY THE UNTERSIGNED IN PI/D

AND FOUND TO EE HON-DEROGATORI.

FIT

COLLATERAL IRFBLERIDES WERE AISO

REVIEMED AND FOUND TO BE HUL,

19 Audier

AUGIT

SECRET

CONFIDENTIAL

INTERNAL

USE ONLY

29. Hd MI E

UNCLASSIFIED

200 1761 0-98m2e

---

## Page 174

-UNCLASSIFIED

INTERNAL

AYSE ONLY

ROUTING AND RECORD SHEET

CO "-DENTIAL

• SECRET

SL'IECT: (Ossenos,

FROM:

іно

DATE

Œ 5522

TO:

buitling)

1Onseer doiquation, room nur drei, cad

1.

DATE

OFFREES

MATIAiS

CI/01

28 56

2.

7 CONFIDENTIAL

INTERNAL

USE ONLY

UNCLASSIFIED

000-041 0-8044

---

## Page 175

SECRET

6 August 1962

11012

.

2: 1. 00/01

1 INdS ATBPI Souto C-101331

Abracasa meno dan for tour atendeu.

=E 550 10e9

asf

Lass Forte k

As States

Distribution:

Orig.:i. tairessee lifate

file

pris

311

Eretatel tras Rissi

HT479: 1:1

---

## Page 176

•UNCLASSIFIED

DARTERNAL

ISE ONLY

CO ""DENTIAL

SECRET

ROUTING AND RECORD SHEET

SL'AECT: (024e05)

FROM:

T32/07S/ Support

Œ 5522

TO: lOTter decigration, room murai, ont

buitding)

1.

но.

DATE

DATE

RECEMID

cits

28

КАПТАЛОГО

OFFICHES

COMMENTS ON a oct i am do at at tomato,

2.

3.

O AROUND, SECRET.

_ CONFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

---

## Page 177

SECRET

6 Augast 1962

KQ G24 20 200 E 121g Gi/Ci

STS0S

1 Iials ALBEPN Soutc G-101331

Abticaod neho.oth Qua joue Fononrn 'C6 150 C0nd9

cô 1R0 Prat E erebcaee

teo soete ti rid tubacet.

-qja

Aack Ferte s

Aizrebnarts:

is Stated

Distribalion:

Grig.

1.in tedresses li/até

7ile

fils

AuG 6 4 32 PM 'EZ

50958

Exct83e1 t23 B'77à

PIT ÉLIEITZAS)

pperret redlids

---

## Page 178

DISPATCH

Cien, Task Force W

Suf, Wil Dission

SECRET

iM:21-19455

TART

RICA RECUATO

117275+063

POA on Subtoot

GYROSE

MEXI-1506

23 Lul: 1962

"i?

MAS 10810076

19 20080 КR0Б

'REARS CAN BE RIGES

6-101331

There are attached coples of a PRQ, Part 1 ca Sulject. A

POA lo requested.

Willard C, CIRIIS

25 July 1962

Anactinent

As sealexi above.

D'sir burloca

2 - C/Task Force W w/2 att

2 - C/WHD #/2 au

2 - Files

201-329609

SE TINOUS ANTION

ESPITES ACKMS

N-4.7 199 195K119

CLSSAFICAIIONN

SECRET

MATA NO

---

## Page 179

SECREI

PERSOKAL RECORD QUESTIONAIRE

PART I - BIOGRAPHICAL INFOPHATION

DUPLICATE

NO.

INSTRUCTIONS:

SECTION 1

MAME (FirEr)

MANE IN NATIVE LANGUAGE OR SCRIPT

ALIASES, MIDANAMES, TELECODES, LEGAL CHANGE

explicable, arise "yA?

DISPATCH DO.

GENERAL PERSIRAL MAI PATSICAL DATA

(800)

13- MAME AT BIRTH (IT dillerent eben Tion I.)

MAE (STaTE PiRO.

place of ora,

DATE OF BIRTH

1. PERSOMAL HABITS (I:TOr, drugs, (ontling, paramoura)

Cooter PRese

/" PLACE OF BIRTH

COURT RECORD (COUrE.

acquitala)

12: 1997

SEX

Jas. ASE

DESCRIPTISA (UDE ANATiCAN

SS- APPARENY AGE Dd.

MEIDAT

araguranenio. il possible)

OF. COMPLEXION

D7: FACE (Shape)

T. COLOR OF MAIA

Di. COLDA DE EYES

•j• TEETN

D. SCARS AND MARKS OR OTHER DISTINGUISMING FEATURES

Iles ree marks on dace.

GENERAL APPEADRACE

DO. PROMIMENT FEATURES

IF • OTHER, IDENTIFYIME FEATURES

DI. POSTURE

GROUP 1

ATTACH SUPPLES OY SIGNATIRE BAD MANDRI TING: ALSO -DATES TOCRAPH AYD FINGERPRINTS!

IF ORTAINALLE

one 1050 use pors

---

## Page 180

SECTICR

PRISENT CATIIENSHIS

Pion:-

CITIZENSHIP

2. MATIDAALITY AT DIRTH ARS ANY SUBSEGUENT CITIZENSHIES (Il dillereas enon 1ica 1-)

PRESENT RESIDENCE (indicale no arder, tenant or tab lenant)

A. PERMANENT ADDRESS (1l dilferest chea ltea 3.)

IF U-S, MATUGALIZED CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED

•. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (CONnIries, deles sad purposes)

..=

2÷1302

SECTION 111

.

PRESENT OCCUPATION

OCCUPATIONAL AND FINAIIIAL DATA

2. TITLE

A. FINANCIAL STATUS (EArnings, best deposita,

securitien and froperty)

SECTICA IV

1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS

ORGANIZATIONAL

AFFILIATIONS

PRESENT AND PAST MEMBEASHIP IN PHOFESSIONAL AND SOCIAL ORGARIZATIONS: POLITICAL AFFILIATIONS

Not insin

SECTION Y

MAME AND LOCATION OF SCHOOL

EUUCATIOHAL CATA

1. SCHOOLS

MAME OF, COURSE

DATES ATTENDED

eRCO

LL UNLE

RECEIVES

LAXQUAGE

fanduado

which you

degree

al coaparrace.)

2. LANUAGES

AND

DiALECTS

COMPETENCE

READ

WRITE

SPEAX

YES

KO

"YES

res

UNDERSTAND

YES

Mut

Free 1-!

SEURtI

---

## Page 181

.

SECTICA VI

SPECIAL QUALIFICATICAS MAD INTERESTS

INDICATE ANT MRITINE, GIVE DETAILS INCLUDIRE TITLES OT BOORS OR ARTICLES.

$ 1500

ALSO ASHES CE

PURLISMIAS LAD PUBLICA-

SPECIAL SKILLS, ABILITIES, HOEDIES SUCH AS RADIO, PHOTOGEAPHY, ETC.

NeTIA Mat

COUNTRY

DATES

UNIT

RANK

GUTY"

•IDEATIFTIME COUNTRY, IMDICATE THERE SERVICE PERFORMED, DECORATIDS, WHEN AND UHY DISCHARGED.

PRISONER.

14821

DETAILS iF MAT

SETTICE VI

EMPLOTMENT HISTORY

NOTE.

LYDICATE CYPOSOLOGICAL HISTORY OF EMPLOYVENT LISTING LAST POSITION FIRST. INELIDE MIY COTERUHENT EUFLOTVENT

1- INCLUSIVE DATES (FIOR-TOY 2- EVOLOYER

3. ADDRESS

"На тре от ножк

SALARY OR EARSIMES

IPER

T- INCLUSIVE DATES (FrOM-iO) 2-

EMPLOYER

15.

SALARY OR EARNINGS

INCLUSIVE DATES (FrOM-TO

EMPLOYER

TYPE OF MORX

S. SALARY OR EARNINGS

INCLUSIVE DATES (iTOR-TO,

EMPLOYER

SALARY OR CARMINES

INCLUSIVE DATES (FECO-TO, R-

COPLOVER

TYPE OF WORR

SALARY OR EARNINGS

REASON FOR LEAVING

3- ADORESS

6- REASON FOR LEAVING

ADDRESS

REASON FOR LEAVING

ADDRESS

ALASON FOR LEAVIME

ADORESS

E: REASOM FOR CRAVING

[r775::88

---

## Page 182

+.te

-==

.:

SECTION IX.

CHECK GHE::

MARITAL STAT,S

15I05LE

MARAIEO

OICO0E2

(SEPAMATES

2- STATE DATE, FLAII ANI REASCO FOR ALL SEFARATIDAS, DIFIPCES ÜF AROULMENTS

ILINORIES

i RaMUiiEO

DIFE OR

15 %30

MARRIED MORE

CRTRS MAYE KESS DOD HELOWORETALE PEEVICUS NORREGES

IXCLUDIRE EEDURMENTS, USE STEET FOR FIOMER MIFE DR MISRANS

AAME OF SPOUSE

(Farar)

(didele)

(Nee)

(LANS)

-

DATE OF

MARDIASE

3. PLACE OF MAOFIAGE

ezica

DRTE OF GIATH

PLACE OF EJS--

ATIONALETT;RI DIETI

SUBSESUEAT.CITIZESSATES

PLESEST RESITÊNCE (LaTT FrSSdenCe. TT dèceaxed)

SECTIOK &

FULL MIME

SEX

CHILDREN

ЧЕЛЯ

EIRTH

FLACE OF BIRTH

IDATIONALITO RE DIPTNO

"SUBSEGUEMT

CIVIZEASHIPS MELO

AMT. CHILO (Idents

or her, present addreze)

SECTICH XI

FULL AAMLE

SUBSEOUENT CITITEASHIPS

SECTICA XII

FURL NAME

"iini

SUBSEQUERT CITIIRNSHIRS

2. VÉARCF BIRTH

OCCUPATION

2. РЕЛЛОГ ДІЯТИ

OCCUPATION

FATHER

PLACE CI SIRTH

PRESENT MESIDENCE

MOTHER

PLACE

or

#18TH

2: PRESENT RESISEACE

SFrT

a MATIONMLITYAT

=900S

e. NATIDNNITYATI

---

## Page 183

.. *

SECTION XIII

FU'LL ARTE

BROTHERS AND SISTERS

105 SIRTH!

PLACE OF BIRTH

MATISTARIITT AT BIRTH"

ANY

BROTHER OR

SISTER (IJERTILy

brotses, or sister and dare bes.

ДIRGЄЯ8

SECTION XIY

RELATIVES, ACQUAINTANCES MAD CENTACTS

LIMES OF RELATINIS IS ANY GOVEFANENT SERVICES INDIEATE UME DE GUVEFRRENTS AND PESITICAS HELO.

2- RELATIVES.

Concescion Fernanése do Albera falster-in-land, empioged by Cus::

TRIEROS, ESARESPONGENTS IN U.S. (ExplaiD relatiOnship,

Stater - Cuban Consul in Vigo, spain.

3- MATURALIZATIDN DF ESSE MELATIVES IN J.5. (G Te nASE, date, city and nuader of certificare

dranies)

MAMES.

ALIASES.

SERVICE.

-ELEESIES

AND RELATIDASHIP OF ALL PERSONS KNONA

CONNECTED

ANY

INTELLIGENCE

SECTION XY

LIST CLOSE ASSOIIR'ES.

INDIVIQUALS OR GROUPS

PERSONAL

ASSOCIAT: ONS

SECTION XVI

Teresa Proenza F. Denza - Cuban Cultural stache

MISCELLAMEOUS

Carrier Cuban Diplomaile Passport #D/39/543

SATE

SIONATURE

Espin in

STIL: TH

SECRET

---

## Page 184

SECRET

REQUEST FOR INVESTIGATION AND (OR) NAME CHECK

TO

:

FROM

Deputy Director of Security

C1/ Cerational Approva:

and Support Divisio

201338

SUBJECT

оД.

OF REQUEST

sPEC.

3. INDICES RESULTE REQUESTED eY

8 has 62

A. AREA О

SUE-T=*''S ASSIGNUENT

Tee:

5. USE OF SUBJEET

DATE

27 dazy be

PRQJECT

cjo

SHAT&

2. FBI CHECE REQUESTES EY (DARE)

BhTE2.94T109

AND COVER

INTEREST IN ONE

Hone

-eror 9, 52e461

AKASDA

RI. TRACES

ADI

DIVISION TRAJES

IDI

3- FILLI

TRACES

BeE

attached

GREEN

LIST

INITIATED

ATTAIHMENTS

iYES

PRO PART S

REMARES

cla (Fxplein fally)

ATTIAL BIO. I OTMER:

P. 0.A.

C/DA Adrised -

Date.

693 080

Gave 11

Exclader tra autarzik

LenT, P16:98

Ast

/ol Thonas CarTolI, Ja

INITIALS

SECRET

---

## Page 185

IHSTRUCTICH SHEET

(PERPESITE

INDICES:

SET

& Huger

de raou ne

1L

13IUT SOERATIONAL

SESUE PACTIRIGNAS APERATIRE EPPROVAL

XTRNE РОД ТОР

DATE UNTIE

DEINSTATE PON ACR

RATS FUTIL

100RARD

АУТАСКИСИТ

0101810n

• COMARO ATTACIOTENT TO SECURITY OFFICE

CANCEL

1500

Cron (Horseo lo divialon)

lar reson;

SCOUTST DI PRICES

REQUESTIOR

CPCRATIONAL RAO DIVISIONEL TARLIE

ARGUESY FOR FILLO TRACES

SECRET.

GATE

SET UA FOR P.O.A..

stijulyly

Case 8o.

NOISESLI

REA:

MONEST "CERER LIBRO

BERGEST RENILTE STANTIA DOSSILA

BEFITS STAT9:S COLLITIRAL

189599629164

INTERRDGATION PACM

S'ONITY

01818185

NEVICE DE EXCURITY MATICE ARREAT AT CLICA

PINIES DE SECURITY ARTICE CONCURENT LENO AT ETIDA

RAVINE ON TRI BEADT AT CO/C

FLOURST SETIRE DR ATTACHRO AXERARACE

FIRE

TICELE

У IRST

SECOND

Press and

ОТИСЯ.

ude-

agent.

Please imake

/ thermo

100.707

SECRET

---

## Page 186

DISPATCH

Ciles, Task Force W

126, Wil Dostsion

SECRET

HMMA-19465

18.517

POA 27 Subled

GYROSE

MEXI-1506

22701. 1962

453"

NAirED

rotatono

÷1U86 11

ÉY QUAURES I

6-101331

Tuere are arached coples of a PRQ, Part I ca Subjuct. A

POA Is requested.

Willard a CURTIS

25 July 1962

As sisteri above.

D'stI luelor:

2 - C/Task Farco W w/2 att

2 - C/WHD */2 aut

2 - Files

201-329609

CALORICANICAL

SECRET

---

## Page 187

SECRÉI

DU/LICATE

LENNO.

PERSONAL RECORD QUESTIONKAIRE

PART 1 - BIOGRAPHICAL INFORMATION

SECTION 1

I. HANE (FirRI,

i'cai monet

Usr.t

splicasle, Pripo agA" DISPATCH NO.

Toddlo)

GENERAL PERSINAL ARI PHYSICAL DATA

(900)

2. MAME IM NATIVE LANGUAGE OR SCRIPT

T3. DAME AT BIR'N (IT di (leront then flen 1.)

ALIASES, NICHMANES. TELECODES. LEGAL CHANGE

(Stare tine

readon Tor and placa oT ura)

DATE OF BIRTH

PERSOMAL MABITS (L fuor, drugs, eesèlina, paramours)

Tr. PRaCE Of BIATH

racsc.

COURT NECORD (Coure.

acquirals)

Na.

.257n

DESCRIPTION (U'OO

Anorican

Prandardo of arasurenenta. il possible)

APPARENT AGE ad.

HEIDHT

DF. COMPLEXION

=т.

D7: FACE (Shape)

"• COLON OF

DÍ. COLDR OF EYES

•J• TEETH

BUILO

DI. POSTURE

SCARS ANO MARES OR OTHER DISTIMQUISHINO PEATURES

1es .0r marks on iou.

GRAXRAL APPERRANCE

PROMIMENT FEATURES

ATHER. IDINTIFYING FEATURES

GROUP 1

ATTAOH SAPLES OF SIGYATIRE eND MANDURI TINC.

Istaded tran anterrti-

ALSO -IATED PROTOCRAPH AYD FINGERPRINTS, IN ORTAYNANLE

7099 1050 00.

POEXIONS KDITIONS.

fa. B0N

---

## Page 188

SECTION 11

1. PRESENT CITIZENSHIP

CITIZENSHIP

MATISRALITY AT BIRTH AND ANY SUBSEGUENT CITIZENSHIRS (AS differcar elen fier 1.)

FRESEMT RESIDENCE (Indicate as amer, tenant or nub tenant)

A- PERMANENT ADDRESS (If differest thra lies 3.)

3.' IF U.S. NATURALIZED CITIZEN. SIVE RAME, DATE, CITY AND MUMBER OF CERTIFICATE GRANTED

TRAVEL OUTSIDE COUNTRY OF PRESENT

RESIDENCE (Countries, dates

and purpares)

timotice

SECTION

1. PRESENT OCCUFATION

OCCUPATIONA AND FINTECIAL CATA

2.

TITLE

S. SALARY (Per annex)

A- FINANCIAL STATUS (EArniNgS.

bast deposits,

and property)

SECTION IY

1. MEMBERSHIP IM RELIGIOUS ORGARIZATIONS

ORGANIZATIONAL AFFILIATIONS

PRESENT AND PAST MEMBERSHIP IM PROFESSIONAL AND SOCIAL

ORGANIZATIONSI FOLIPICAL

100 12063

SECTIDA Y

MAME AND LOCATION OF SCHOOL

UNCATiONAL DATA

1. SCHOOLS

NAME OF, COURSE

CATES ATTENDED

E GR

LANGIAGE

2. LANGUAGES AND DiALECIS

REAS

WRITE

COMPETENCE

ach langues

ny deere, of competences "

13,2

SPEAX

YES

•YES

YES

UNDERSTANI

YES

SECRET

---

## Page 189

..

SECTICA VI

- SPECIAL QUALIFICATICAS LAD INTERESTS

RIES

DATES.

ANY MRITINE, GIVE DETAILS INCLUDINE TITLES OF BOORS DA ARTICLES, ALSO OMES OF FUBLISHERS AND PUPLICA-

SHECIAL SKILLS, ABILITIES, MORBIES SUCH AS RADIO, FHOTOGRAPHY. ETC.

SITTIN VII

COUNTRY

DATES

FROw

UNIT

RANK

EUTY®

"IDEATIFFINE COUNTRY. INDICATE

PRISONER.

WHERE SERVICE PERFORMED, DECORATIIAS, WHEN AND MMY DISCHARGED.

GIVE

DETRILS IF WAR

SECTION VIII

VOTE.

EMPLOTMEXT MISTERY

LYDICATE CHPOYOLOGICAL HISTORY OF EMPLOYWEYT LISTING LAST POSITION FIRST.

INCLUSIVE DATES (FrOR-TOX 2. EVOLOYER

INCLUDE ANY COTERSHENT EMPLOTTENT.

S. ADDRESS

SALARY OR EARNINGS

INCLUSIVE DATES (FrOM-TO) 2- EMPLOYER

2.

8- TYPE OF DORR

15.

SALARY OR EARMINES

INCLUSIVE DATES (FrOM-TOS 2.

EMPLOYER

TYPE OF BOAX

SALARY OR EARNINGS

- INCLUSIVE DATES PErOR-TO, 2.

ENSLOYER

TIPE DE YORK

SRLARY OR LARMINES

PACLUSIVE DATES (FreM-TO, 2.

6- REASON FOR LEAVING

S: ADDRESS

IO- REASON FOR LEAVING

ADDRESS

REASON FOR LEAVING

ADDRESS

E- MEASON FOR LEAVING

B. ADORESS

TYPE OF SORR

SALARY OR CARVINGS

36: REASON FOR IRAVING

Gane T

Excited to 284599257

C*17 81

---

## Page 190

SECTIGN IX

CHECA ONE::

STATE DATE.

MARITAL STARIS

MARRIED

MEICONEU

SEPAMATED

AS5 REASCA FOR ALL SEFARATIDNS, DIVÓRCES ÜF ARRJLMENTS

SINORCEE

i AGNUiLEO

DIFE 09

IF

y 5u

MUSERAD:

ALEO MARRIED MORE THAA

CACE.

INCLUDIdS

AAME OF SFOUSE

GINIRS DATA PEGLIDEO BELDE FGM ALL PREYIOUS MARRIAGES.

IADUMENIS, USE STEET FOF FORNER MIFE OR HUSRAND

(Forory

(Meddle)

(Nee)

(Las1)

CATE OF MARDIACE

FLACE OF MATFIAGE

220a

• DATE OF EIETH

PLACE OF BIRTE

*. 2А709A TYjAT B19TM

A.ii...i

SUBSESUCNS CITIZERSATES

IG- PSETENT RESITENCE (LÜST FESIdENCE, IT dECEOREd,

SECTION X

CHILCREN

FULK NAME.

SEX

• ;r

OF

YEAR

EIRTH

PLICE OF BIRTH

AATIONALITY RT SIRTHO

SUBSEGUENT CITITENSHIPS

KELO FT

ANY CHILD (IdEnIiEY

child and lite

•rner.

Fresent sádrexa)

SECTICW XI

FULL

NAME

$.

SUBSEQUENT CITIZENSHIPS

SECTICA XII

FULL KAME

SUBSEQUENT CITAZENSHIRS

Z. TEAACF ДНТИ

FATHER

3. PLACE OF BIRTH

OCCUPATIOT

2. YEAROF DIRTH

MOTHER

PLACE

OCCUPATION

SF^7

&HOTH

•MATIONNL I TY AT DIRTN.

Preaca

PRESENT RESIDENCE

P. MATIDNAL ( TY RTBIATA

"RESENT RERISENCE

---

## Page 191

spoi

SECTION XIII

SEX

FULL NATE

BROTHERS MID SISTER,

TERR

PLACE DE BIRTH

BATIENALITY AT BIFTH

"ISSEQUEMT CITIZEASA:PS MELD EY

AMY BROTHER OR

brother.

05205, ртсzсн1

SECTION XIY

RELATIVES, ACQUAINTANCES AND SENTAÇTS

"MES OF RELATIVIS IN ANY GOVERIMENT SERVICE: IMDIIATE DAME DF GOVERAMIDIS AND POSIIIVES HELL.

RELA

NATURAL

Conceseion Farnandez da Albere (sister-e-ton, empitaed by Cast

ESRRESPONDENTS IN DOS. (ExpIRIE relatiOnahiD)

Sister - Cuban Consul in Vigo, spain.

ZATION EF BOSE RELATIVES IN J.5. (G Te nuRe, dale, City and pusser of certificale iranted,

MAMES.

ALIASES. "LEZZIES AND RELATIDASHIP OF ALL PERSONS

SERVICE.

• TO -BE COMMED IN

ANY

INTELLIELUCE

SECTION XY

LIST CLOSE ASSOCIRES, INDIVIQUALS OR GROUPS

PERSORAL ASSOCIATIDNS

SECTION XYI

Teresa Proenza F. Cenza - Cubun Cultural tache

MISCELLANEOUS

Carried Cubaa Diplomatic Passport #D/39/543

SATE

SIGNATURE

SECRET

Britist in ac

ESTIMALE 43E

MRYC"

---

## Page 192

TO

FROM

SECRET

REQUEST FOR INVESTIGATION AND (OR) NAME CHECK

: Desaty Director of Security

caser,

Ci, Ceratioral Approva.

and Support Division

201337

SUBJECT

TrPE OF REGUEST

SPEC.

110.

3.

INDICES RESIATE REJUESTEO BY

8 has 62

Ter=

A- AREA OF

TEST

- Dexdco

ASSIGNMEMT

5.

USE OF SUBJEIT

azast

DATE

27 Jely 62

FROJECT

cjo

JHATS

2.

FOI CHECE REGUESTES EY (DARE)

AND COVET

I

Jone

COSOUCTRAE PERSONAL

IEVLTTISATIGN

of crA (Exploin fully)

SYRIELT

TRACES

ADI

DIVIS ICA

TRAcES

FiELD TRACES

attached

GREEN

LIST INITIATED

PRO PART

FANTIAL BIO.

OTMER:

P. 0.A.

a/DA Adrised.

Dale.

CRud 1

Exclades sze autaras

10X7. PRW:98 898

18/ Thonas CarolI, Tri

INITIALS

SECRET

---

## Page 193

INSTRUCTICK SHEET

INDIGES

ISSUE SACFATIONAL ARNOOTAL

¡ISUE PACVISIONAL OPIRATISNNL ROPROVAL

ERTENS POA POR

DINE UNTIL

SEIMITATA PEA SOR

RATS NATIL

FORALAD

АТТАСНИЕНТ

8111910n

PCODARO

ATTACRARIAT TO SECURITY ORRICE

140

CANCEL PIN

1300

"Benares

to dirjalon)

"COVEST DI TRACES

FEQUEST POR

SRERITIONAL AND DIVISIONRL TRACES

AIGUEST ICA FILLA TRACES

BEQUEST

"EMRRAS

SECRET.

Case no.

SET UO FOR D.O.A.

Tity ga

F814

INDIGESLI

20к'r n. era

USE

ARTA.

ArOUEIT "CATTA LU8T"

BERCAST RIMILTE STADT/D DOSSILA BIVICE

SEVITO STAIT!& COLLITINAL

+H7582971516

NINET IT

SCHULTA

INTERROGATIONS ABOU

RECURITY

OFFICE

848+8:04

BEVITE SA SECURITY DUTICE ANACAT AT CIÍOA

BIVITE OT AXCURITY DATICE CONCUARRNY DAMO AT EX/ON

ATTISE DE 19I SEPORT AT CH/OL

AZRUEST SETICE DE ATTACHLO

8120

TIGELE

потісЕ

9185Т

170182 aNt

trans

оточі

area-Aueueca

Ma— agent.

Please snake

/ thermo

707

SECRET

---

## Page 194

UNCLASSIFIED

INVERNAL

• ONLY

• CONF'"ENTIAL

ROUTING AND RECORD SHEET

IO SECRET

SUBJECT: (0790901)

но.

DATE

Tra/OPS SPT

GB 5512

IO: 1Oficor dougracion, rocos mussel, c

ti toboas!

26 JULY 1962

DATE

RECENTED

I FOTONOES

OFFICERS

ATIALS

CHUBP, CI/QA

28 - 11

DEADLINE

8#UG6Z

2.

8.

12.

13.

COMFIDENTIAL

INTERNAL

USE ONLY

UNCLASSIFIED

6081941 1 943941

---

## Page 195

SECRET

REQUEST FOR APPROVAL PEORVESTICATIVE ACTION.

tendeers, 1 copy

CI/Cerstizal iperoral and Saggert Division

Security Support Livision/Capise rif Security

TD:

SUBJECT:

CRITTDATA.

PSELTINTA, ANA OR ALIASI

LITANILS

OFEFATICRAL RAFASVAL

AT SECURIT? AMPROVAR

CERERT SE-LAITY APPAGGAL ECA LIAISGA DITH U-S- CFFICIALS

STESIFIE AREA DF ISE

HELICO

- FEEL DETAILS OF USE

: FI ASSET METICO

25 JULY 2962

LFROM:

J. BOUGHAN

T:/ OPS SPT

02.5512

ROJECT

HATE

CI/CA FILE MO.

DA 201 FILE DO.

SO FILE GO.

1. TYPE ACTICA RECLESTED

PAGHISISNEL DRIFRIETROY ARRACUAL

PREPRIETRO: NEPASARL

CEYERT NAME C-5=K

SPECIAL LESLI- (SO field investigation)

A- INVESTIGATIOS AND COVER

YES

A. E-S- EOVERIMENT INTEREST MY SE SHONA DERINE INVESTIGATIONY

C- IS SUEJECT ANARE CE U,S. EOTERYKENT INTEREST IN MIMI

D. IS SUBJECT PURRE DE CRA INTEREST IN MSSI

I. INDICATE ANY LIMITATIONS ON COVERAGE. IN THE INVESTIGRTION OF SUBJECT.

SUCCEST "COVER PRETEXT" TO RE USED 1A COMQUCTIME PERSONAL IRYESTIGATION OF SUBJECT.

IF 82 INVESTIGATICA CUTSIDE CIA. EXPLAIN FULLY

5. PRE AND GREEN LIST STATUS

¡PRA 8. DA EGUIDALENT, IN 421 COPIES ATTACHIO

¡PRO 11 DILL BE FERRARDED

1 раз 1"-

OR LOUITALENT.

COPY ATTACHED

1001388N 1IST ATTACHES. NO:

4. 81

TRACES

NO RECORD

MILL FORDARS

I!RIS-DEROGATORY

T. CIVISICA TRACES

NO RECOÃO

MiLL FOREIÃO

I DIX-DERSERTORY

A- FIELD TRACES

RECORD

DEATORY PAFO.

IS CHEERED

SCROGATORY ATTACHIE

PASSES ATTACHES FOR FIELD TRACES -

BoB. MULLOY

**** 772 i

1. 88

SECRET

HONE

121398

DERDGATORY ATTACIES

DERSGATORY ATTAÇHEI

---

## Page 196

Name

Citizenship

Beidene

occupation

Fatber

rothar

WIfO

SECRET

PRA PART I

Ludo ALFBI Souto

1975, Orseco, Sprin

Caban

Michalet 7701. Mesdco

caben Caltural Attacho la Mesdco

Masóndro ALBRU, bara Cognac, Freace

Josefina SOUTO, barn La Corura, Spein

KLara VeJ8 Iscs Stross, born Menas, Austilt, irItish

altisoni Marriod 1949, Dirarced 1956.

---

## Page 197

UNCLASSIFIED

INTERNAL

*OHLY

ROUTING AND RECORD SHEET

CONF'"ENTIAL

ET SECRET

SUBJECT: (Opsonal)

1. me.

J. KOUGHAI

TIW/OPS SPT

GH 5512

TO: 1Onson dougesion, rost sober,

ecad

twitcherag)

1.

но.

DATE

26 JULY 1962

DATE

RECEIVED

(PORTARDED

CHIEF, CI/DA

2B - 11

DEADLINE

8#UG6Z

10.

11.

ros 610 5000

NOUS DO SECRET.

CONFIDENTIAL

INTERMAL

USE ONLY

UNCLASSIFIED

305(991 0-993099

---

## Page 198

то:

SECRET

REQUEST, FOR APPROCAL PEON VE STICATIVE ACTICK-

I!

C]/Operatioal Aparoral and Sayert Division

Security Supper: Livision/Cipise ri Security

SUBJECT:

CRYSTORTES, PSEUDINIA, DEA OR ALIAS

LITAMIL/S

FOSWISIONAL DREER IGUAL ERSAOVAL

100.9

SECURITY APPROVAL

Wart19 1706464

SPE:151C ARER OF

iSE

HELICO

FiLL DETAILS OF USE

LIAISON MiTH U.S.

CFFICIALS

FI ASS8T NETICO

.. і ч.

25. JULY 2962

IFR.OM:

J. BDUGHAN

IT#/ OPS SPT

0. 5512

PROJECT

JHATE

CRICA FILE NO.

A1 201 FILE NO.

SO FILE NO.

1. TYPE

ACTION REDLESTEL

PRIPFIETANY APPROVAL

POCPRIETARY AFPRITAL

COVERT MANI

SPECIAL LOLI= (so field inresciention)

INVESTIGITION AND COVER

YES

GSVERIMENT INTEREST MAT SE SHOWN DURING IMVESTIGATION?

C. IS SUBJECT ANARE OF U-S, COTERAKENT INTEREST IN HIM?

D. IS SUBJECT AURRE OF CIA INTEREST IN MINI

I, INDICATE ANY LIMITATIONS DA COVERAGE IN THE PAYESTIGATION OF SUBJECT.

F. SUCGEST "COVER PRETEXT" TO NE USED IN COMDUCTINE PERSONAL INTESTIGATION OF SUBJECT.

IF Rª INVESTIGATIDN OUTSIDE CIA. EXPLAIN FULLY

W?..

OR EQUIVALENT.

EQUISALENT

S. PRE AND

GREEN LIST STATUS

1w

42;

COPIES ATTACHIO

COPY ATTACHED

RECORD

I PILL FORDARD

TO MECGRO

A MiLi FORGANO

RECONO

DEMOGATORY INTO.

LIST SOVACES CARTERD

DIE INITIATED STROLOR.

IRRATUME OF CASE CATICI

1S. Are Pillar

772 11.

BE FOEMANDED

PASSINA LIST ATTACHES. MO:

#. RI TRACES

IT ROS-DERUGATORY

P. CIVISICA TRACES

I ASS-DEROGATORY

D. FIELD TRACES

DILL FORBARO

DIROGATODY ATTACIED

PIS SOS ATTACHEDI FOR TILA FRACES -

SIANATURSOS

VITE

Вірні

SECRET

I

HOKE

121398

DERDCATORY ATTACARN

РЕНОАТОРУ АТТАСНЕІ

---

## Page 199

Nase

DPOB

Citizenship

Baldaces

Occupation

Father

totisar

Wifo

SECRET

PRA PAR I

LOLA ALTERO SoUtO

1915, Orsedo, Speda

Caban

1 chalet 7701. Heodoo

Caben Caltural Attacho in Mezico

MASCAiDO ALEBRU, bara CognaC, FrANCe

Josefina SOTTO, barn la Corura, Spair

Dera fere Ises Strass, born Perna, Austale, Eltial

Itison, Married 1949, Dirorce1 1950.

SSCHSI

---

## Page 200

22 April 1964

MEXORANDUM FOR: CI/OA

ATTENTION

SUBJECT

Ar. Lally

: LITANIL 9

(C-101331)

It is requested that a report be sent to the

Mexico Desk regarding the status of the Operational

Approval action on Subject. The da was initially

requested on 24 June 1963.

dohn

Whitten

/c/wH/3

MAY

Gil

---

## Page 201

22 April 1964

MEMORANDUM FOR:

ATTENTION

SUBJECT

CI/OA

: Mr. Lally

:

LITAXIL-9

(C-101331)

It is requested that a report be sent to the

Mexico Desk regarding the status of the Operational

Approval action on Subject. The Od was initially

requested on 24 June 1963.

doin i.

Whitten

6C/WH/3

Har

_ SHORET

---

## Page 202

SEGRET

SECRET

26 JULY 1962

FIBLD TRACES

LUIS ALFEFU SOUTO

XEXICO STATION TRACES REVEAL THAI AMSTOXE-1, LITAMII-I,

LITIVITE?, LITAMIS-3 AND LITAMILAT CONSIDER ALBERU TO BB ANTI-CO!MUNISI.

AN LIMI REPORT DATED 25 AUGUST 1959, STATED THAI COLONEL ARTURO CORONA,

G2 NEXICAN APAI, EELIEVED ALTERI TO BE A COMMUNIST AND ONB OF THE KOST

INFLYDNTIAL MEMBERS OF THE CUBAN EMBASSY STAFF. THIS WAS ERPORTED IN

HETE 2506, DATED 26 JULI 1962.

WILLIANI.

CHIEF

TASI FORCE W

SEGRET

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## Page 203

SECRET

SECRET

26 JULY 1962

FIELD TRACES

LUIS ALBERU SOUTO

METICO STATION TRACES REVEAL, THAT AMSTOTE-1, LITAMIL-1,

IITAMIL?, LITAMII-3 AND LITAMIL? CONSIDER ALBERU TO BE NITI-COMMUNIST.

AN AZMY REPORT DATED 25 AUGUST 1959, STATED THAI COLONEL ARTURO COROSA,

G-2 NEXICAN ARMI, BELIBVED ALBERU TO BE A COMMUNIST AND ONB OF THE KOST

INFLIENTIAL MEMBERS OF THE CUBAN EMBASSY STAPF. THIS WAS ERPORTED IN

MEXI 1506, DATED 26 JULY 1962.

ILLIAN.

CHIEF

TASE FORCE W

SEGRET

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## Page 204

CLASSIFIED MESSAGE

SECRET

FELTiNG

5

• 61

: CRECTOR

FROM A 'EXICO C!F!

ACTION: Hi ô

INFO : DOP,

COPY SLOTTED AT: 1305, 4 JUN 6 L'S;

WE 6, km/sa 3, VR

Five

/ 5 JUN 954

PRICHiTY SIR INFO HASU CITE MEXI 9736

PSSULEN

1J0. 06. 92318

RES

DER 25502

1. PHEN GUERIED BY C/O/LITANIL-S APORTED I DIDE FIRS

CONVIGTIDE MARISTASY COULD BE. RECRUITED, EXPRESSED GREAT SURPRISE

JOYOKE HAS NOT RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRiS

MOULO MAKE EXCELLENT RECRUITER. ACCORDING L- 9 MARISTANY

HAS NO TAINT OF EDEXUNISY, IS CULTURES FERSON OF DIFFERENT

SREED FAST LATTE: DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION

FOF REGIME.

2. ACCORDINE LITAMIL-3, UHO HAS GOSS ACCESS, MARISTANY AND WIFE

NOT VACARIONINE ACAPULCO.

3. VISE IS MEXICAN CITIZEN, COUPLE EXPECTED REMAIN IN MEXICO

APPROX ONE MONTH. MEXI CAN PITCH SUEJICT IHROUGH LITAMIL-3

OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LAITER CASE

SUEGEST RECRUITER TRAVEL MEXI SOCNEST. ADVISE.

SECRET

C/S COMMENT: *APPARENTLY WRONG REFERENCE.

SECRET

REPRODUCTION BY OTHER THAN THE ISSUVG OFFICE IS PACHIBITED

Copy No.

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## Page 205

CLASSIFIED MESSAGE

SECRET

RONG

TO

I DIRECTOR

FROM

• MEXICO CIT!

ACTION: Wi 8

INFO : COP,

SE

COPY SIOTTED AT: 1305, 4 JUN Ei LIE,

WE 6, ki/SA 8, VR

8415157

INFO KASU CITE MEXI 9736

tale

$ 5 JUN 954

PSRUTEN

hEr Din 25502

1. THEN GUERIED BY CAO LITAMIL-9|RZPORTED 1 USE FIRM

CONVICTION MARISTANY COULD BE RECRUITED, EXPRESSED SREAT SURPRISE

ODYOKE HAS NOT RECRUITED HIM YEARS AGO, SUGGESTED CARLOS PRIS

WOULO MAKE EXCELLENT RECRUITER. ACCORDING L-9 MARISTANY

HAS NO TAINI OF COMMUNISY, IS CULTURED FERSON OF DIFFERENT

BREED FROY LATTER DAY CUBAN DIPLOMATS AND PROBABLY FEELS REVULSION

FOR REGITE.

2. ACCORDINE LITAMIL-3, WHO HAS COSS ACCESS, MARISTANY

AND WIFE

NOI VACATIONINE ACAPULCO.

3. WIFE IS MEXICAN CITIZEN, COUPLE EXPECTED REVAIN IN MEXICO

APPROX ONE MONTH. MEXI CAN PIICH SUEJEST IHROUGH LITAMIL-3

OR CAN USE L-3 TO SET HIM UP FOR OUTSIDE RECRUITER. IN LAITER CASE

SUGGEST RECRUITER TRAVEL MEXI SOONEST. ADVISE.

SECRET

C/S COMENT: #APPARENTLY WRONG REFERENCE.

SECRET

REPRODUCTION BY OTHER THAN THE ISSU NO OFFICE IS PROHIBITED

toom

Copy No.

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## Page 206

6 Her 1964

NEDRAIUN POR: C6105, kH/3

ALISUNION : H5. Joka H. Whitter

FITATANA

C-201331

With reference to your scaarsalun dated 22 Apell 1964,

"requesting a report on the status of the (pera local Approral

don ca staject, & senoraddis setting fori ints ilicuation

las farverini to your artion on la Fonecber Iiá3- It una re

•turned to CI/ai and vas agRia larteriod to Jour Offloe IOT joUr

ecention o 21 foresber 1963, It sals returned to CI/Ol a seco:

159 viisout consent on 1l Desesier 1563, Ibertupon 1t vas file

in Subject'& foider 1n tials Ulfice. Do furiner approval ection hal

been teles la this satrar far tre respona emialsed in to

senorandir

SWARD P. BRCSIN

Ch1s8, CI/CA

CI/OA/8P8: 300

68.a1

Essoter 1. 1122241

t..:

---

## Page 207

6 Her 1964

MEDRALDUR POR: CA108, KH/3

ANAUTICA

1 it. joba M. Whitten

CITATI

c- 10233%

W1th reference to your senoricalun dated 2 Apoll 1964,

requesting a repart on the status of the (perational Apparoral

culan on susjoct, a senorasdus Detting 10521 1118 11: Ot

as farvended to your atilos on ld homester 1563

I subject's faider la tals office. No furiner epproval action ha

boen tabas in tula satiar for ton resona compiaised in to

SWARD P. PACKA

Ch1a8, CI/CA

C7/1/573: 100

---

## Page 208

CLASSIFIED MESSAGE -

- SECRET

FOUTING

51

TO

• DIRECTOR

FROM & MEXICO CITY

ACTION: WHI/SA 8

6 APR *854

SECRET 2322332

SIP CITE NEXI 5933

File

19m9m53965

ТУРІС

JIr 2327! &

C-101331

1. ON 9 EAT A FADATE SOYEP AND LNIDEN TAN CALLED MN OANI

PRICIO, CUPC CULTURAL/COUNSELOR. BOYER TOLD APAFIGIO SHE PESENTLY

DICE FROM CURA, PLONVING A MONTH TRIP THRU ALL COUNTRIES LATIN

MERICA TO DO PILE ISSO FOP POOK SHE PLANNING PUELISH. WANTED TO

PRAD GOONS REGUE EACH COUNTEY BEFOPE EDING AND ASYED APAPICIO

KEL? DETAINING E

PLASHED RETUEN CUEA SOON MITH MONKS

•DE INFORCED THAT DOYER SOYING TEXI PUT OFFERED ASSISTANCE INFORCED

HE: TO LITAIL-DONO ArEASSADOR'S SIFE.

2. FOYER ENTE QUE BORN UNITEO STETES, MARRIED FRENCUMAN,

NOY

•E. ORSES BUT HE FRENCH MATIONALITY. RIDEY TAKE HINESPIAN

•ISSAN" (PROVETIC). MOTHER PUSSIAN, SPANDPARENTS CAME TO W.S.

ZEFORE MAP. SEIGN. BOYER LIVED PARIS ANE T YEARS ITALY.

SPEAKS SPANISH MITH AGORNI AND SOLE DIFFICULTY, (SOURCE: DELAYED

ASTRAP TRANSCHI?T).

3O CUEATA TANIFEST SHOES ONE EDYEP HUTZANDES, FRENCH TURISTA

KITH SAVE PRSSPORT DEENA BOYER LEFT VEXI FOR HAVE 15 MAZ. KILL

SECRET

REPROQUCTION BY OTHER THAN THE ISSUING OFFICE IS PROJUBITED

Copy Na

---

## Page 209

CLASSIFIED MESSAGE

SECRET

NL 52905

_PAGE ?

PLACH CH ERICHLIFE MS SUERY LIBTIL-SO I SOVER RETURNE -EXI

STATICE DAS PHSVIE ASGE! IO APPFA. AE-Е НО ЗЕЗЛЕЕ СРОСТАТ

FITOH ELE BEGUESE MORE DETAILS.

SEC

de.-

C/S COMENT:

QUERIEO IF THERE IS ANY CHANDE STA CAN LOCATE AMD IDENTIFY.

(DISAi BOYEPE).

L

SECRET

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## Page 210

CLASSIFIED MESSAGE-

V SECRET

21

FOUTING

5

61

1O

• DIRECTOR

FRONA & MEXICO CITY

ACTION: WH/SA 8

6 APR 1954

BEGRET 2322337

1 SAm6:53965

SIP. CITE NEXI $933

File

TYPIC

DIR 23271 &

+C101331

1. ON 9E1S O HADINE EDYER AND LNIDEN FAN CALLED MA DAIL

PRICIO, CURE CULTURAL/COUNSELOR, BOYED TOLD APAFIGIO SUE DECENTLY

SA"E FROY CURA, PLENVING 4 MONTH TRIP THRU ALL COLNTRIES LATIN

MERICA TO SO PILE INFO FOP POOK SHE PLANNING PUBLISH. WANTED TO

PEAD POOKS MEDLE EACH COUNTEY BEFOPE GOING AND ASXED APAPICIO

BELP DOTAINING T

PLANTED RETUAN CUZA SOON WITH SOOKS.

ПРАІСТО

•SE INFORMED THAT POYER COYING TEXT PUT OFSERSO ASSISTANCE

INTFOOUCED

REE TO LITAIL-SAND AMBASSADOR"S NIFE.

2. EVER I'TE SHE CON UNITED STATES, "AFRIED FRENOUMAN,

NEY

•ZESED BUT LEE FRENCH NATIONALITY. TRIDEN TAKE HLYGAPIAN

•S'ESAN" (PHOETIC). YOTHER PUSSIAN, SPANOPARENTS CAME TO M.S.

FERORE WAP SSICSO BOYER LIVED PARIS AND Y YEARS ITALY.

SPEAKS SPAÑISH MITH ACCENT AND SOME DIFFICULTY. (SOURCE: DELMYES

EXTRAP TRANSCHIPI).

3. CUEATA TAXIFEST SHONS ONE EDYEP MATZANDEE, FRENCH TUFISTA

JITH SAME PASSPORI DESNA BOYER LEFT YEXI FOR HAVA 15 TAR. KILL

SECRET

EPROOUETION BY OTHER THAN THE ISSUING OFFICE IS PROMUBITED

Copy Na

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## Page 211

CLASSIFIED MESSAGE

SECRET

NL 53905 PAGE ?

PLACHER MNTCLIRHMS BUEFY LIECIL-SA M EOYEG RETURYE "EX1.

СТАНОЙ СА: РЕЗИДОЙ МЕЗЕ: ДО АРФЗДОНА КОЗИТЕ НОБ ЗЕРЕС РЕЛЕКТ ТУІ

PITCH EUT GEGUESE MORE DETAILE.

4....

•IS COMMENT:

*QUERIDO IF THERE IS ANY CHANCE STA CAN LOCATE AND IDENTIFY.

[DIIH BOYEPE,.

SECRET

---

## Page 212

-..

CLASSIFIED MESSAGE

SECRET

ROUTINS

÷ 41

1i

21

31

3 DIRECTOR

FROM & FOXICO CITY

= 5 WAR 1964

NFO

SECRETZI9Z9Z

DIR CITE VEXI 8478

C-10/331

TYPIC AYROD

1.313511:315 422

1. FOLLOWINS FROM LITATIL-S NIGHT 1-2 MARCH.

=. ANGRO GiSUJAS, WIFE, ILO CHILDREN ARRIVED MEXI 1 MARCH EN RONTE

TAKE UP NEY POST EYEASSY SANTIAGO CHILE. WIFE DESCRISED AS CONMON,

"CHEAT".

3. ELEVA VASEUSZ SOMEZ, " LOVER" OF TERESA PROENZA HAS RETURNED SES"

CUBA, SAYS TERESA WILL PROBABLY WORK IN CUBA BUT MAY MAXE TRIP TO MEXI

$121.

40 ENRICJE SONZALEZ CASANOVA BACK FROM CUBA, SAYS HE SAN TERESA

AT PARTY ATTENDED BY RUAL ROA AND JOAQUIN ERDOQUI ATONS OTHERS.

SECRET

SECRET

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## Page 213

CLASSIFIED MESSAGE

SECRET

1 i

21

31

ROUTING

4

5

3 DIRECTOR

ROIA & MEXICO CITY

ICTION: SAS 8

• DOP, CI, C1/OPS, C1/1C 2/

' C1/08, FI, Fi/INT, WHi 7, VR

5 MAR 1964

SECR:TDI999Z

DIR CITE TEXI 9A78

C-10/331

TIPIC AMROD

1O FOLLONING FROM

LITANIL-S NIGHT 1-2 MARCHA

13LBN31542

= FRiE SiSUJAS, WIFE, IUO CHILDREN ARRIVED MEXI I MARCH EN RONTE

TAKE UP NEW POST EMEASSY SANTIAGO CHILE. WIFE DESCRIBIO AS OCHRON,

3. ELEVA VASZUSZ SOMEZ, " LOVER" OF TERESA PROENZA HAS RETURNED FRE"

CUBA, SAYS TERESA WILL PROBABLY WORK IN CUBA SUT MAY MAKE TRIP TO MEXI

S029.

4O ENRIGUE GONZALEZ CASANCUA BACK FROM CUBA, SAYS HE SAN TERESA

AT PARTY ATTENDED BY RUAL ROA ASO JOAQUIN ORDOGUI ATOUS OTHERS.

SEGRET

SECRET

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