## Page 1

104-10177-10147

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

FBI DOCUMENT

DATE: 4 NOVEMSER 1976

• CLASSIFICATION:

SECRET

SUBJECT:

BOMPING OF CUBANA AIRLINES DC-8

NEAR BARBADOS, WEST INDIES, OCT 6,

1976, NEUTRALITY MATTERS - CUBA -

WEST INDIRS

FBI FILE NO: NONE GIVEN (CABLE FROM DIRECTOR,

FRI)

---

## Page 2

14-00000

pricina

SECRET

: 1 MAY 1976

MCRASOON FOR THE RECORD

SUBJECT:

PANAMANIAN REPRESSIVE MEASURES AGLINST CURAN EXILES

KIF:

11%PA-21247, 21 April 1976

and intereste

least dies sere nostatch were traced as such as sensible, .

interests.

2. Following is the information retrioved from the traces:

GARCIA Vasquez, Orlando.

(NKT.1NG0-1) Notified the

Venezuclan Nesk, they in turn will notify the lield.

B.

MUEKTAS, Enrique (Medical Doctor) (201-279359) - 14186-2.

After more

than five

yoirs

of service

as a JuilE psychological

warfare agent 1-2 was

amicably terminated on 30 Voroner 1965.

C.

PEREZ Alamo,

Duncy (201-0551091) alias Capt. 1l1:100.

1:11UNT-2.

Recruiled Dec

65 for use

lie

received agent and cam training which included denolition.

Subjoet was terminated 31 Dec 66 due to inability to establish

operational contacts.

MORALES Navarette, Ricardo. Resides in l'enezuela,

no ops interest.

PUEVTE Blanco,

osc (201-163893). Was of interest

to Caracas Station, informed the desk.

PUENTE Blanco,

I was of interest to caracas

Roberto (201-126313).

CIFENCE- 7.

Station, informed the

desk.

BUSTILLOS,

ASWAX -2.

Recruited

Antonio terminated November

Possibly Subject of 201-756656,

1906.

was cancellation of Operation SAMSON and economy in operations.

1.

MARTINEZ Castro, Pedro (201-340051), No eps interest.

ESTEVEZ, Angel (201-732176). No ops interest.

J.

JIMENEZ, Caspar. No 201.

SECHET

01-534251

---

## Page 3

14-00000

SACHET

K. VASQUEZ, Jose IKA "repe". lot identified.

1. MILERA, Raul de la. No 201.

M. FONT, Ramon. Not identified.

N., LORENZO, Carlos. Not identified.

GARCIA, Rigoberto.

granted 7 Jan 74 for SIAPJACK-30'5 use as

a radio operator for

ProjeCt SLAPJACK.

Could not find any indication that Subject

nas been torminated.

P.

HERNANDEZ, Carlos. Not identified.

Q. NIRON, JoSe. No 201.

BERDAGUER, GuillOrmO AKA VERDAGUER. (201-231514)

No ops interest.

CANTAYUD,

antonio.

Possibly Subject of 201-297795.

01 was requested 31 Mar

61 for use as a Pil traince.

File does

not indicate if o1 given or if he was ever uscd.

F. MONSO, Marcos. No traces.

1N/C0G has been notified of the inclusion

of forier (0d

on this list and will take whatever action

The tenezuclan desk is taking action in the casos of GARcIA and

Juan Ortiz

IA/PNC/ PA

DISTRIBUTION:

Orig

- 56-5-21 w/cy of dispatch

I LA/COG wey of dispatel

- LA/INC/V w/cy of dispatci

1 - chrono

---

## Page 4

..)

§is:

1:8 FIFID

Tizzies tai: 5.96

DISPATCH

Chief, latin Mierica Division

SECRET

19 METING

A'EATURE CARO RIALISTIO

ROMA

Chicf of Station, Panama City

Panamanian Repressive Measuies against Cuban Exiles

ACHON COURTO SETFIRES

ACTION: ScC

para 5.

1.: 1 compilation of information reported by Station

penetrations of the'local service (i.c. WiElOCH-S, HYEPOCH-11;',

iYRAVEN-11) indicates that the local

security service is assuning

an increasingly hostile posture against Chon exiles travcling to

The reporting sources coincide in their information that

this attitude is directed prinartly against Cuban exiles residing

in Miami:

It appears that this developient may be the result of

the reporting of HYGRUFF-l's agent in liant,

Salvador ALDAREGUIA.

AIDAREGUIA continues to rcport from Miari alleging cooneration

botween Cuban exiles and Panamanian exiles in Miami who are

opposed to the regime of Cencral Omar TORRIJOS Herrera.

HYGRUFF-1. rccently submitted a watchlist of Cuban exiles

to Tocunen International

Airport (TIA) and other Panamanian ports

of entry ordering the recinients to deny entry into Panama to al

MYCrOCH-S, the most alert of all

those persons on

Station penctrations commented that in his opinion the list

containod Cuban Enbassy input because his service did not have

the capability to collect

sufficient data on all the persons

to be able to make a meaningful evaluation of which ones

are dangerous!

The Station has not been able to confirm

HYEPOCH- 5'5

suspicions.

For the record, the Cuban exiles on HYGRUFF-1's

watchlist are the following:

(continued)

Distribution:

2 - C/LAD

E2 NIPDET

CROSS RETIRINCE 10

[DISPAICH SYMEOT AND NUMISER

--

SECRET....

-.a3l April. 1976.

56-5-21==

..-.....

---

## Page 5

14-00000

DISIATCH

mona me dalia 5906:7

SECK&T

15P0-?1:17

• ten ..

11=i.

GARCIA Vasquez, Orlindo.

Resides in Venezuela.

The 32in

b.

AUERTAS, linriqua Biodient Doctor), Amleid6 20 311-61

c. PERIZ AlaDO, Diney, alias Cape. Mano, Amen feit

d. MORALES Navarrcie, Ricardo, insides in Venezuela.

c.

PUNTE Blanco, Jose- 20-0163593

PUrITE Blanco, Roberto, CifEreE -7701-01263

8.

BUsTILLoS, Antonio. frable-201-0756656

Do MARTINEZ Castro, rodro- 281-0346051 - 10s unt.

ESTEVEZ, Angel.

• is vell known to Floyd l. 261

McMertney (ilOC). lle

is a crininal.

j. JUENEZ, Gaspar

k. VAsquiz, Jose, aka "Pepo". No relent.

10201 - 1. IIIIARA, Raul do la.

N. FOUT, Rarion. voiderit

no 1.0R11120, Carlos. no ndent

O. GARCIA, Rigoberto Mesallu

SCARIACK 38-261-0319634

Po HERNANDEZ, Carlos alias "ll dura". noade d

110.201 - 1. MIROir, Jose.

r. BERDAGUER, Guillerno aka VERDAGUER. -061-023151

CALATAYUD, Antonio. Molertney thinls the last fis

name is a garble.

201-1'

t. ALO:/SO, Marcos.

4.

Of the persons listed above, MCNERTNEY knows Orlando

CARCIA Vasquez Keil.

GARCIA was born in Cuba,

becane a

naturalized U.S. citizon when he fled fron Cuba to the United

States.

lic eventually settled in Vonczuela where he became

close friend and confidant of Carlos Andres PilEZ, now president

of Venezucla.

Aside fron Venczuelan diplomatic posts he has

held abroad he was at one tinic Chief of Operations of DIGLOL.

MCNENTNEY comiented that if the Panamnians ever had the tererii

to mistreat GARCIA that PEREZ' reaction against TORRIJOS would

.undoubtedly be fierce.

le defer to Headquarters to mine chock these individual

ascertain

if BIHERALD has any operational interest in

any of thi

advise the responsible corponent

to take precautionary

measures in the event any novement of these

individuals involves

Tavel to or transiting lanana.

In exploiting this infomation

please protect the sources.

Nigernon. O. FORTYUNE

6:3

537

¿cassiricaTion

SECRET

---

## Page 6

14-00000

SEia

IN COCUMENT EXTRICT

THE FOLLOWING INFOSMATION CUNCERNING THE SUBJECT OF THIS 201

DOSSIFE MOS BFEN EXTRACTEO FRAU ANOTHER OFFICIAL DO FILE.

•PERSONS PERFORNING NANE TRACES ARE CAUTIONED THAT THE DOCU-

MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL

INFORMATICN PEETAINING TO THE SUEJECT AND SMOULD BE REQUESTEO

FROM IPAFILES.

PEREZ ALAMO, DUNEY

201-0334681

SEX M.

056-305-021

H2PA-21247.

21 APR

76

P2

ALIAS ALAMO

/CAPT/

CURAN

EXILE-POSSIBLE TRAVEL TO PANAYA SEC

SERVICE PAYA TAKING HOSTILE POSITION AGAINST

CUBAN EXILES TRAV TO PANA. ATTITUDE DIRECTED

AGAINST CUPAN EXILES RES OF MIANI. MAY BE

ALLEGED GROPERATION BETWEEN CURAN

EXILES AND

PANA FXILES MIAMI WHO OPPOSED TO REGIME GEN

TORRIJOS-

CATE IT MAY 76

09401544

201-334081

SECRET

E2 IMPDET CL BY 054979

---

## Page 7

FBI DOCUMENT

DATE: 8 MAY 1975

CLASSIFICATION: NONE GIVEN

SUBJECT: CONNEY PIO PEREZ, ALA11O

FBI FILE NO: 105-4953 (MIAMI) .

FEI DOCUMENT

DATE: 3 DECEMBER 1974

CLASSIFICATION: CONFIDENTIAL

SURJECT: DUNNEY PIO PEREZ 'ALAVO

FBI, FILE NO: 105-4953 (MIANI)

e dentie .

---

## Page 8

14-00000

FBI. DOCUMENT

DATE:

31 J.IY 1974

CIASSIFICATION: CONFIDENCIAL

SURJECI: ACCION CUEANA (CUBAN ACTION) (AC)

FFI FILE RO: 105-21947 (MIANI)

..".

---

## Page 9

14-00000

CUTGOING MESSAGE

cros.

OMF . O

SECKET

1185008 Mear, marcatoo

STAFF

cour: C.118

ta44-1148550-88

0120347

INFO:

FILE

•0

DIRECTOR

0

0

0000.

501828

DISSEIR DYiL

PER

samars.

ТО: WHAMIAMI.."

REAM Y

REF: WHAMIAMI 2Z236 1IY 3219331 y

1. HaS TRIACESPOR M

DUNNEY PIL PEREZ ALAMO {201-3340813:

PEREZ RECRUITED DEC 6S FOR USE AS MHAPRON RECRUITER. HE RECEIVED

AGENT AND TEAM TRAINING SHICH INCLUDED DEMOLITION. PEREZ WAS.

TERMINATED 3I DEC bE DUE TO INABILITY TO ESTABLISH LOCATION OF

OPERATIONAL, CONTACTS: Y

2. NO CURRENT INFO ON PEREZ. Y

3. FILE: 203-334033 Ea IMPET-

Mw.

IP FI

E RECORD COPY

CATE:

UNIT:

EXT:

WH/COG/CI

1819

2010334881

1. ALlE 14

cours +1904) 50812808

REPROCUCTION EE OTHER THAN ÖNE 1S501 NOVICE IS iRONiRIrED

E 2

CL BY: 054585

---

## Page 10

14-00000

CABLE BEE DISBEM DE

PARSON:UMIT NOTIDIRO_

_ARVANERGRRY

ACTION UNIT

шня

ACTION O

т. 388114

_PAR

_SECRET

-AL

отнЕР-тиА.

ISSUINO OFFICE IN PROMIDITEI

STAFF

FILE

VR

E8A7.9%

PAGE 01-91

TOR 312220Z jUL TA

IN 521933

WMIM

22236

SEGRE T 311910Z JUL TA STAFF

CITE WHIMIAMI 22236 SENNIS ACTINGI

TO: DIRECTOR,

REAM

1. FOI/MIAMI REQUESTS TRACES ON DUNNEY PIO PEREZ ALAMO,

OP.OB 11

JULY 1937 CUBA, RESIDES MIAMI AT 2479 NoW. 29TH STREET,

ALIEN REGISTRATION NO. A1Z A4O 510, HAS BÉEN ACTIVE IN SEVERAL

CUBAN EXILE MILITANT. GROUPS:

.. 2. FILE: DEFER, EZ IMPDET

#/(00

PILE

D/EN

P2.94U 101 18 T:

184-43 2.1.421

F075)

→ RECORD COPY

S

C

R

ET

2010334081

31TUL.74

---

## Page 11

FBI DOCUMENT

DATE: 26 JULY 1974

CLASSIFICATION:

NONE GIVEN

SUBJECT: DUNNEY PIO PEREZ ALAMO

FBI FILE NO: 105-1953 (MIAMI)

---

## Page 12

FBI DOCUMENT

DATE: 9 JULY 1974

CIASSIFICATION: AIUO

FEI FILE NO: NONE GIVEN (CABLE, FRON

DIRECTOR, FBI)

SUBTECT:

FOND EXPLOSION IN FRONT OF CUBAN

BUSASSY, PARIS, FRANCE, JULY 3, 74

---

## Page 13

14-00000

CABLE SAC DISSEN BILE

PERSONiUNIT NOTIdIED.

ADVANCE GOPY ISSUIO SURTIER

ACTION UNIT

50.

FILE

TOTAL COPIES

SECRET

141

PINRODUCTION AY OTHER THA.

ISSUING OFTICE IS FROMINITKE

STAFF

_RY

VR .

ACTION

? 388199

→- ELA797

PAGE 01-01

TOR: 3120207 JUL 74

IN

321933

WMIM

22236

SO PNE + 3510182 JUL 24 STARE

CITE WHAMIAMI 22236 PENNIS ACTINGI

TO: DIRECTOR.

REAM

AM LUNT/2

201-334081

1, FBI/MIAMI REQUESTS TRACES ON DUNNEY PIO

PEREZ ALAMO,

DOB 11 JULY 1937 CUBA, RESIDES MIAMI AT 2479 NoW. Z9TH STREET,

ALIEN

REGISTRATION NO. A12 442 516, HAS BEEN ACTIVE IN SEVERAL

CUBAN EXILE MILITANT GROUPS.

2, FILE: DEFER.

E2 IMPDET

FI

CI

CA

RS

NO DIST

S

E

ET

---

## Page 14

FBI LOCUNANT

DATE: 27 FEBRUARY 1974

SUEJECT:

DUNNEY PIO PEREZ ALAMO

CLASSIFICATION: SECRET

•FRI FILD NO: 105-4253 (MIAMI)

---

## Page 15

FBI DOCUMENTS

DATE:

GMARCH 1974

CLASSIFICATION:

CONFIDENTIAL

SULJECT: RAFAEL COLON - ENFIOSION MI CASIS MOTEI,

AVRAINVILLE, FEANCE, AUSUST 2, 1973

FBI BILE NO: 105-21596 (NIANI)

DATE:

13 FEBRUARY 1974

CIASSIFICATION: NONE GIVEN

SURJECT:

DIRECTORIO REVOLUCIONASIO (DR)

FBI FILE NO: 105-20202 (MIANI)

FBI DOCUENT

DATE: 16 JANUARY 1974

CLASSIFICATION: CONFINENTIAL

SUBJECT: ORLANTO FOSCH AVILA

FRI FILE NO: 105-2856 (MIANI)

---

## Page 16

14-00000

FBI DOCUMENTS

DATE: 12 SEPTEMBER 1973

CLASSIFICATION:

NONE GIVEN

SURTHCT:

DIRECTONIO REVOLUCIONARIO (DR,

FBI FILE NO:

MM 105-20202 MIAMI

DATE: 24 AUGUST 1973

CIASCIFICATION:

SURJECT:

DIRACTORIO REVOLUCIONARIO (DR)

FBI FILL NO: NONE GIVEN (CABLE FROM VIRFCTOR, FBI)

---

## Page 17

14-00000

carine titia niemici

FEI DOCUMENTS

DATE: 14 AUGUST 1973

CLASSIFICATION:

SURJECT: DIRKCTORIO REVOLUCIONARIO (DR)

FEI FILE NO: NONE GIVEN (CABLE FROM PIRECTOR, FAI)

DATE: 26 JUNE: 1913

CLASSIFICATION:

NONE GIVEN

SUBJRCT:

DIRECTORIO

REVOLUCIONARIO

FBI FILE NO: 105-20202 (MIAKI)

---

## Page 18

FBI DOCU ENTS-

DATE: 29 JANUARY 1973

CLASSIFICATION: NONE GIVEN

¡ARTIDO REVOLUCIONARIO DEL PUEBLO

FBI FILE NO: 105-20913 (VIAMI)

DATE: 21 OCTOBER 1971

CIASSIFICATION: CONFIDENTIAL

SUBJECT:

DIRECTORIO RISVOLICIONARIO (DR)

FBI FILE DO: 105-20202 (MI/KI)

---

## Page 19

120733

0020000.

O1 PEREÉ

CUBAN

ALAMO

MASTER

LIST

NO

19

SOGODODODDOSEDDGCDDGGO0

EMILIO

11

29

GROUD

BIRTH

YR

LODOD.D00dCOD GO0D0.00G00000C0G0

1 8 11 2

222822

221

111133))

+:7I22212884222227772722177722228822 22222222

+8388433388333383)3)133133a

+3138835123333813281

+88888888688888888888888846866684888888888)

ssssssssssssssssss.ssssssigsssbisssssgsssssossssss

855 8688886668 8658866s s6

668686

9ss?s:

8+8885888889898548988882888888888

985855958855899385s

9999999

NN:01UO1D MDNN D 11 02 02 Da Mio"9 .2 0à 1a

7, led. in 201-33

4oãi (B5ikais)

---

## Page 20

14-00000

-

SUBJECT OF DOCLIENT

S. AMALYST

12. CROSS REFERRID TO THIS FILE

SECRET

(Mon f1l109 8n)

DOCUMENT TRANSFER AND CROSS REFERENCE

VOCUSENT

IDENTIFICATION

RI FILE NO.

DISPATCH 09

SOVACE DOC, SYMDDL NO.

7. SOURCE CRYPTONYM

8. DATE OF INF0.

DATE PROCESSIO

1O- DISSCMINATCO IN

DATE

DOCUMENT DISPOSITION

13.

TRANSICRRED TO

PERTINENT INFORMATION

TELEE IS A LIST

, CENE: FORGE? ON THE SUBJECT

OF THIS 201

SATE

CRAiGATION

17353 11220, Bassy

4 D0E. 1955 106 15/55

501-3310231

21a0 14l33

THERE IS A IS

OF THIS 201

ZE NET CO THE SUBJECT

" lases.

pRIVIOuS...

ABSTRACT FILE SLIP (18)-

Astonis

FILE THIS FOEM IN FILE NO.

SECRET

201

33

46

81

18-801

---

## Page 21

14-00000

1-1-87

FORJA APARENTO

CONG: SiREA. 50 83-4116

BAG PAPHIC

NOSHITON-

UNITED STATES DEPARTMENT OF JUSTICE

Inmigratica and Matursliraben Sernce

Martines

MIa MANTE USED 5,

(HISЗІ НАМЕ)

Ccleste

TIRSTANT

LIEN FIÁS:TAMONNO

8 13 362 227

CITY AND COUNTRY OF DIRTM

SOCIA: SEEIN-TTHO

Camaney

Cuba.

26292 0589

ATE CITY AND COUNTRY OF BIRTH SI ANORA) GITY AVO COUNTRY OP RESIDIME

ita cine del Bur cuờ

MOTHER INDEN MAJE)

SADUSE IS MONE, SO STATES TIMIT MAME

190A 0UL GA DUOIN MANÉ)

HRSY NAME BIRTMOATE CiTYA COUNTRYCEBIRTN SETRORNARIAGE

(Punney 17-11-37

Balro Cuba

K13:1

FLACT O MIRRIGE

FORMER SADUSES (IS MONE, SO STATE)

ERMIT MANE IFOR MITE, GUE UNDER CUMEN

IRST MANE

GIATNDATE

1 DATE & PLACE OT MARRIAGE 1

CATE AND PLACE OS TERMINATICN SE MARRLAGE

APLICAST'S RESIDENCE LAST FIVE YEARS LIST PRESENT ADORESS FIRST.

STREET AND NUMBER

CITY

2479 8 1 29 N5.

Flor

314 18 34 Ave

3127 Mü 22 cto

FRON

PROVINCE OR STATE

119

COUNTAT

toRo

TRAN

8

65

61

коін

YEAR

FRISENT THE

68

65

NPHI

ENTRERON ANDENCE Or MONE TAS ON TEN Y NO ANOMAONE UNGUÉ AL MORMAÑO PROVESTO NON 292822 C

251, CATTS EMPLOYMENT LAST FITE YEARS. 'IF NONE. SO STATE)

LIST PRESENT EMPLOYMENT FIRST.

FULL AAME :NO AUDRESS OF EMPLOTIA

FROM

OCCUPATION

MONTH

YEAR

MONTA

ICAR

PRESENT TIME

Telect in

20T-334081

(histored)

LAST OCCUPATION ABROAD iP NOS SHOWN ABOVE. (INCLUDE ALL IMFORMATION REQUESTO IBOVE,)

TRAS FORMIS SUBMITES DE LA LOGIM APPUCATION FOR

[NATURALIZATION

EZ ADJUSTMENT OF STATUS

YOUR NATIVE ALPHABET IN THIS SE. -E,

[OTHER ISPECIATS:

PENATLES SEVERE PENALTIES ARE PROVIDED BY LAD

POR KNOWINCLY AND MILLFULLY FALSITTINE

OR CONCEÁLLAG A MATERLAL FACT.

4-27-68

DATE

ic.

SIGMATURE O NFLICANT OR PETITOMER

---

## Page 22

CORM 6,025 A ATY.

BIOGEAPHIC

INFORMATION

ALLOTMIR HAI

FAMILY NAME

MOTHER ІННОЕ НАКИ

SPOUSE (IF NONE. SO STATES FAMILY NAME

(FOR WIFE. GIVE MAIDIN NAMIY

Martino%

UNITED STATES DEPARTMENT OF JUSTIÉE

fiasaigration and Maturaldaton Service

INH

INDOLE KARTI

DEMALE

BINTHCATE IMO CAT YAY

BAMALE.

7-11-57

IMATIOMALITT

Cuban

CITY AND COUMIAT OT BIRTH

Intro

ALIEN REGISTRATION NO

"1'I2 440 516

SOCIAL SECURITY NO

Criba

065 74 6839

FIRST MAME

DATE, CITY AND COUNTRY OF DIRTN (IN AMONN) CITT ANO COUNTRY OF RESIDENCE

Asturies Sta

Cuba

Cuba

FIRST NAME

BIRTHDATE

CITY E COUNTAY OF BIRTH DATE OF MARRIAGE

PLACE OF MARRUGE

Coleste, 7-12-37 Grinner Cuba

FORMER SPOUSES (LE NONE, SO STATE)

FAMILY NAME (FOR DIFE, GIVE, MAIDEN NAME)L

FIRST MAME

BIRTHDATE

• DATE & PLACE OF MARRIAGE

DATE ANO PLACE OF TERMIMATION OF MARRIAGE

FROM

MONTH

APPLICANTS RESIDENCE LAST FIVE YEARS

LIST PRESENT ADDRESS FIRST.

STREET AND NUMBER

CITY

2479 x 5 29 Jt.

914 1 1 34 A03

Triant

PROVINCE OR STATE

COUNTAY

U 5.A.

MONTH

YEAR

65:

3181 N 8 22 it.

I

68

55

VIDI PEREZ-ALAMO, DUNNEY. PIO

Caba

1 04 2069 route soner one in due are nor than aror, recou fran eires,

Brente

20633408/7/

FULL NAME AND ADDRESS OF EMFLOVER

NONTH

Selt se:loyec tainter

Boner ex

Minensional FIratte

iiialonhh

H dünset interprise

li1sni

MONTH

YEAR

PRESENT TIME

68

57

65

LASTOCCUPATION ABROAD IF NOT SHOTN ABOVE CINC-UDE ALL INFORMATION REQUESTOP AROUS

20 MAY 1968

THIS FORMIS SUBMITTED IN. CONNECTION WITH APPLICATION FOR.

" NATURALIZATION

E ADJUSTMENT OF STATUS

DOTHER (SPECIES.

PENALTIES SEVERE PENALTIES ARE PROVIDED BY LAW

FOR #NO:TINGLY AND WILLFULLY FALSIFYING

OR CONCEALING A MATCRIAL FACT

IF YOUR NATIVE ALPHABET IS IN OTHER THAN ROMAN LETTERS, WRITE YOUR NAVE IN

YOUR NATIVE ALPHABET IN THIS SPACE:

427-58

DATE

(SIGNATURE OF APPLICANT OR PETITIONER)

---

## Page 23

• :

SECRET

REQUEST FOR CANCELLATION

TO:

CHIEF, CI/CA

SUBJECT'S MANE (PSPUDO.

crypt or true any de usedy

BURNEY PIO PERKE ALUE

DATE.OF_OIRTM

201-33408

ACE OF DIR

REASOVISY FOR CANCELLATION

(Case officer)

(Eatension)

-0. R1111and 5136

MAME SHOWN 1'9

PROJECT

AGENT'S SERVICE

RECORD

L'2 A1

Subject is no lorger of Operational interest to the Station.

?..

REF:

....-..-.

UFGA-26926, 8 February 1967

201-334081

DATE

F0: 937

14 February 1967

IF SUBJECT IS USED IN AVY CAPACITY, A NEV REQUEST FOR PROVA DILL BE SUBMITTED TO CS/OR

PREVIOUS EDITION.

SECRET

1381

-

---

## Page 24

pois

PRIOR TO FILING

Fill in Sect 2 on buck

2.

over, sheet.

sign.lrcant action taken or comments requir-

ing preservation

FROM:

RID/ AN

AJUIING ANU KICORD SHEET

INSIQUE:IONS

_ TO: ACTION BRANCH

Il blo no. and title shown are not proper,

insert proper file no. below and forward

document to RID/AN

PROPERTLENO

TO. ALL ADORESSEES

FILL IN SECTION I ON BACK IF APPHOPRIATE

COMENTS

"OOM

Patr

RECEIVER

14 FE

67

Wa.

sidh

16759) .

12.

13.

14.

15.

17

RID. FI

TRACE

REQUEST

DATE SRICROFIMID

AUSTHACT

INDEX

*7 610a

TENCE TITLE

FILE NUMBER :ARIMATY SOOET

201-334081

DOCUMENT DATE

18-Fed. 1967

SECRET

TOOCUMENT MUNGER

MIFCA 20526

raus

---

## Page 25

4-00000

8

D

E

F

G

H

L

M

N

R

SECRET

INVENTORY - NON STAFF PERSONNEL

2

3

ecarranon o=.

1201- 331081

AULEYT-2

C0: 0090 56

Fert of

CITIZFUSMIP

COLaTar CUi

ATLY GESIDES

CITY CURMEATLY

MADITAL STATUS (M088 CeCene)

CVERT

OCCUPATION

LANGUAGE

LANGUAGE

MILITARY SERVICE-COUNTRY

BRANCH OF SERVICE

INCLUSIVE DATES

COUNTRY ADEA AROULEIGE

COUNTAr

COUNTRY

RUACTIONISI PERFORMEO FOR AGENCY (liail lo 62 apacca)

FRACTIONISI PERFORNCO FOR AGENCY (linil lO 62 apACOs)

COATRACT ENALITÉE

TYPE CUPLOTEE CONTRAET ENPLONEE RIFE

TYPE

URINT ENANCE! SEONICE

ICON SULTANT

PROPRIETADY OR SUBSIDY

¡IELO ARENT

MOS. FF OR USF

INDEPENDENT CONTRACTOR

GPERATICUI: APPROVAL

POA

STATUS

¡STAFF CLEARANCE

MOS COMESSENT RESPOASIRLE

FIELO STATION RESPONSIALE

PROJECT

ENTRY CA CITY GATE

YEAHLY SALARY

¡CATE LAST PAN CHANGE

PART OF A PEIIREMENO PLAN - SPECIFY (liail lo 62 apecer)

SATE TERMIDATES

REEMPLOTASLE

STAFF CEILING SPACE

4. 69 2457

att F3 to UFGA-26926

Ait. #3 t0 UFGA-26926

4

TIFE 0F

"ATERALIZCO-U.

(yos of pendina)

SEK (V or F)

LANGUAGE

CODE

CODE

CAREER AGENT

МОС/MON

CSAIPESA

COVER

іл":

111041

(8-511

201-334081

-

---

## Page 26

DISPATCH

Chief, WI DivIston

E155P2A:.09

SECRET

TROCISSING ACTON

MACHIO FOR INDEXINO.

ONLY QUALIFILD DESA

CAM JUOGE INDEXIXO

MICROFILE

FACE

Chief of Station, INWAVE

SUSJECT

TYPIC/OPERATIONAL/AMLUNT-2

O Termination of Subject of 201-334081

ACTION REQUIRED, REFERERCES

Action Required: Cancel OA and MOC

Transmitted herewith are copies of the Agent Service

Record, Damage Report and Form 2457 on Subject, who was

terminated 31 December 1966, due to an inability to establish the

location of operational contacts.

Philip G. ELMARD

Attachments:

#I - Agent Service Record 2cys h/w

#2 - Damage Report 2cys h/w

#3 - Form 2457 2cys h/w

Distribution:

2 - WH/COG w/atts #1, #2 & #3 h/w

3 atts

CROSS REFERENCE TO

SS COPY

SPATCH SYMBOL AND NUMBER

UFGA- 26926

CLASSIFICATION

SECRET

FEB - 8 109

201-33408i

DATE

6 February 1967

HOS FILE SUMGEN

201-334081

---

## Page 27

then,

Att. #1 to UYGA-26926

SECRET

AGENT SERVICE RECORD

1. Agent's cryptonym or pseudonym: ANLUNT-2

2. Project identification: _ ANTRUNK

3. Agent recruited by:— Reuben HANNULA

4.

Capacity in which agent served: Planned to use him as'

NHAPRON-Recruiter

5.

6.

Rate of pay: Gross $331/Month-$279.40/Month (Net)

Other Commitnents: _ None

7.

8.

Agent dismissed by:_ George H. RAMSKILL

Reason for dismissal:

Inability to establish location of

operational contacts.

9.

10.

11:

12.

Security risks: Subject received some Agent and Team

Training, but there are no unusual security risks.

Is agent recommended for re-use:

Yes - When and as

operational situation requires.

Manner of dismissal: Amicable - Subject given 2 months

notice during which he was free to seek other employment.

==*

Letter of termination signed:

Yes

SECRET

att. #/ to UFGA=26926

CS COPY

201-334081

---

## Page 28

4-00000

.. =2 to UFGA-269%6

SECR

E T

DAMAGE

REPORT

NAME: AMLUNT/2

Last date SGSWIRLED: = 12 January 1966

Safehouse and Training Areas Exposed/Cover Companies Exposed

S/H #206

#296

#316

#328

#342

Firing Range

Maritime Training Site

Red Sunset Enterprises,

Inc..

Isolation

Isotropic

Indigenous Agent Personnel Exposed

AMAKA-1

.- True Name

AMSTALK-1 - True Name

AMTRUNK-21-

True Name

AMTRUNK-24-

True Name

AMAROMA-Z -

True Name

ANTRUNK-7 -

Alias

AMRIB-1

Alias

AMSKIRT-1 -

Allas

AMHINT-56 -

Alias

AMLILAC-29- Alias

2$ #2 4 0F6A -26926

CS COPY

261-334031

---

## Page 29

14.00000

SECR

E T

Opcrational Arcas Exposed

inne

Loading Sites and Vessels Exposed

None

..

• .

Internal Assets Exposed

None

---

## Page 30

4-00000

SECRET

WOFACT Personnel Exposed

Reuben A. HANNULA as "Fred Folson"

Stuart V. KAPRIDNO as

Kilfred O. CLOWER as "Matt"

Charles B. WEISINGER as "Ray"

Daniel R.

HOSKIER as "Fred"

Keith D. WINETT as

"Bob"

John. i.

HEMMING as "George"

Gary T. BERNARD as "Bob'

Clayton D. HEIPPERT As "Don"

Verritt R. TOOVEY as "Warren"

Daniel V. GUSSOW as

"Bill"

John H. HEMMING as

"George"

Austin DETLOFF as "Bill"

Ohn K. TARTARILLO as "John'

¡eorge RAMSKILL as"Harold'

Leland COBFIELD às "paul"

Indigenous Instructors Exposed

AMSKING-1

ANT'ERRY -1

AVHINT-18

AWHINT-19

AMTABBY-56

AMCLEVE-6

AMPHODARCH-11

---

## Page 31

4-00000

SECR

F. T

Rolatives 1a HOLADY

wife

Daughter

Relatives in PBRUMEN

Brother

Sister

COMMENTS

None

---

## Page 32

14-00000

Ття

13.

14.

15.

16

17.

RID FI

PROLEST

DATE NICROFILKED

.--=.

ABSTRAIT

INDEX

TITLE

FILE NUMBER (PRIMARY CODES

20L-

334081

ÜFGX CCÜIC/12

18719г

NUVIINU AND MELUNN SHERI

INSTRUCTIONS

PRIOR TO FILING

Fil la Start 2. on

barx Detach back flap

and lorists 10

RID

3.

Difier

Mont cover sheat unless it recorus

saamiant echon taken ei commonts requir.

ina preseiration

FROM:

MID:

_TU. ACTION BRANCH

Il tole no and title shoma are nor proper.

insest proper hie no below and forward

document 1o RIDIAN

PHOPEN FILE NO

FILL IN SECTION I ON DACE A ASPROPRIATE

event

...

TO

WH/C/ES

2.

ROOM

NO

RECEITED

O6EK

$100

EDITIONS

SECRET

icos

---

## Page 33

14-00000

insistint in

16 Au: 8

UFGX-00070/13

APRaChaCHE 8O UIT4-25747

SECRET.

AMENDMENT TO MEMORANDUM OF ORAL COMMITHENT

TO

FROM

: Chief, WH Division

: Chief

of station, JAWAVE

SUBJECT: D Amendment to Memorandum of Oral Commitment

201- 334081

AHLUNT-2

Flease amenu Paragraph 4 of the Memorandum of Oral

Commitment for Subject to reaa as follows:

: Sir.

4. COMFENSATION.

Effective 1 May 1966, Subject

will be paid compensation at the rate of

aace following completion of satistactory

Such payments to be

service.

SIGNED:

My debones

REVIEWED:

H. G. Allsworth (signedl

contract Approving Officer

EXLEWED

DowN! Justicher

Special Contracting Officer

201-334.081

1 - Exclucec from Automatic Lowngraving

& Leclassification

---

## Page 34

4-00000

ATTACHMENE #2

S-E-C-R-E-T

TRAINING REPERT

201-334881

TEAM/CROUP: PERUMEN II

(211 hours, full-tine)

Student: FELIPE

11 JuLy - 23 August 1966

(Date)

COLOSE ORJECTIVE AND CONTENT

resistan aure teen terence colets operate i dent itary

areas.. Approximately 70% ef the student's time is devoted to practica

Work and field exercises and 30% to the theoretical aspects essential fol

e: logical understanding and application of training covered during the

course.

*U - Unsatisfactory

W - Weak

A - Adequate

ESSFCRMANCE EVALUATION

Perf'armence

so low in relation to requirements

of the work as to be unequivocally below minimun

standerds.

Achiered minimum standards, but jess than adequate

(in terms. of indigenous personnel participating in

the program).

Has scaieved the basic level required.

Satisfactory,

cherscterized neither by deficiency nor excellence.

P - Proficient

More than satisfactory. Has acquired a solid

beginser's proficiency.

This rating may be

Interpreted as representing "average" on our rating

scale.

S - Strong

Exceptiozal proficiency, characterized by thorough-

ness, initiative, originality,

and sn exceptional

studest understanding and application of paramilitary

resistance activities.

0 - Outstanding

Periorance is so exceptional in relation to require-

ments es the works and in comparison to the performance

of oster students doing similar work as to warrant

specis? racognition.

* Nodification of the Office of Ireining standerd rating scale at the

specific request of JMhAVE.

S-E-C-R-E-T

201-334081

---

## Page 35

4-00000

FSLIFS

S-E-C-R-E-I

•

1. MAP READING (ABILITY TO REPORT LOCATIONS

USING GRID COORDINATES)

2. NAUTICAL CHARTS

3. WEAPONRY (U.S. & FOREIGN)

4. CLANDESTINE MOVEMENT

5. RESISTANCE ORCANIZATION AND OPERATIONS

6. ANBUSH TACTICS AND OPERATIONS

7. RAID TACTICS AND OPERATIONS

8. CACHING

9. CLANDESTINE MOVEMENT LINES (ESE)

20. OBSERVATION AND REPORTING TECHNIQUES

11. LEADERSHIP TRAITS AND CAPABILITY

12. OPERATIONAL PLANNING ABILITY

13. SKEICHING

14.

SABOTAGE (SEE ATTACHED STB REFORT)

15. TARGET PHOTOGRAPHY

16. AIR RECEPTION ACIIVITIES

17.

WEAFONS QUALIFICATION

(TEST RESULTS ATTACHED)

HOURS

12

_8

40

- See Comments.

See Corments

12

Pistol

Rifle

SMG

OVER ALI, PERFORMANCE

20

Non-Applicable

Marksman

_ Marasman

RATING LETTER

P

Rape on 1 to act erases erfect ess such a performance

motivation and limitations.

2

S-E-C-R-E-T

---

## Page 36

FELIP?

S-E-C-R-E-T

The ratings

above, and narrative comments hereunder, are derived from a

synthesis of all evaluations subnitted on each respective traince by the

instructor staff.

Overall performance ratings of all students in this class were as follows:

WEAK O

_ ADEQUATE O PROFICIENT 6 STRONG O OUTSTANDING O

NARRATIVE COMMENTS

8n.u8*8.

hasty in his execution of field work (Mapping, Recons, tactical movement

1n Raid and Ambush Exercises).

In his leadership assignment, he planned reasonably well, but his

execution of the plan was weak and he lacked good control of the group.

FCR THE DIRECTOR OF TRAINING:

PREPARED BY:

I ecome MN. Greener

JEROME W. CREINER

Project Officer

APPROVED AND FORWARDED:

" JOSEPH. HUDACEK

2/30/66

3

S-E-C-R-E-T

---

## Page 37

14-00000

- 2-

FILIPE - Filipe has had no previous demolition training but indicated he

had worked with explosives against Government units. His practical

work was a little sloppy, not from lack of care but because he was

not able to work too well with his hands. The practical work did

not show any progress from commencement to completion of the

course but his placements were well made and effective. He seemed

to understand all subject matter covered and always answered test

type questions correctly.

Whenever crimping detonators, 'his hands

were very shaky but he did not seem to be nervous at any other time

during the course.

Close supervision was required when he was

crimping detonators. He was a cooperative, interested student

who reacted well to correction. He seemed to enjoy the training

and offered several new methods of attack based on personal experience.

Filipe was rated overall as proficient.

/--+AR-4+Hrs+r11

---

## Page 38

4-00000

кто :it.

OLLERY / jIn

AiT: HH/C/RR/OS

ENT : 7816

DATE: 25 FEBRUARY 66

TO : JNIVAVE

FSON: DIRECTOR

SESSAGE. FORM

TOTAL COPIES!

DINOEX

IS BOSE T

XI NO INDEX

SI PILE IN CAPILE

пб.

201-334081

STROY ( SETURN TO BRANCI

ARE MLE RID

XXXXXXXXXXxxXxxxXXXXXXCA/KX

ROUTING

2

T6 557

- SIG CEN

TO

HAVE

INFO

CITE DIA

TYPIC ANTRUNK CONNO

REFS:

A.

В.

UFGW-5824#

UFGA - 24588**

ARONCE

OA GRANTED AMLUNT/2 ON 8 FEB 66. WAVE ADVISED REF A.

PER REF B.

END OF MESSAGE

33943

AMENDED

WH/C/Comments:

*Advised WAVE O1 granted A/2.

#*Amend POA to include commo.

201-337081

: 1 Mar 66

C/WHDD

RELEASING OFFICER

C/WH/C/MO _R. Ortman (phone)

O/C-AD _C: Baumler (phone)

COORDiNATING OFFICERS

SECRET

GROUPI

1-51

Exctuced lean autorales

deciass liedson

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.

A/DCWHD/C

AUTHENTICATING

OxFICeR

copr wo

---

## Page 39

14.00000

"..

SECRET

201 No. 334081

MEMORANDUM FOR:

Chief, WH/C/PR/OX

-**

Operational Approval is hereby granted in the case of.

_AMUNI/Z

,"for the purpose specified in your request

dated as fOLlONE

Subject's OA is berewith amended to permit commo training as

requested 1a your memorandun of 24 February 1966.

file

Field Gilwincd

This Approval is based upon evaluation of

information available

to this

Office, and is granted

under authority contained

in CSI and CSI-F 10-5.

/s/ Edward P. Brora

CI/OPERATIONAL, APPROVAL AND SUPPORT DIVISION

Date: 28 February 1966 alr

Distribution:

Orig. to Addresses

1 to

Files

761-334081

SECRET

FORM 124

0- 0s

OBSOLETE

MARTIOUS EDITIONS

---

## Page 40

--..

ROUTIN" ANU RECORD SHEET

INSTHUCTIONS

PRIOR TO FLING

1 till in Sect.

Walach back lap

and forwarn

2

Destroy

He dorn a als it records

sianificant artion taken or comments requir.

ing preservation.

FROM:

TO: ACTION BRANCH

If hle no. and title shown are not proper,

insert proper tle no below and lorward

document to RID/AN.

PROPER FILE NO.

RID: Ar

TO ALL AODRESSEES

FILL IN SECTION I ON BACK IF APPROPRIATE

COMMENTS

RL

Dericans

TO

ROOM

NO

WH/C/ES

3

willers

WH /BIF

C/WH/ss

6.

W/c/001/1

7."

C/CRD/5E69

0/F

то.

12

13.

14

15.

16

17

RID: FI

TRACK

REQUEST

SATE MICROFILMED

3100

Lorises

DATE

RECEIVED

FOrWARDED

Na 66

cit detached

It Far linatere

uls/cate

BЖANO6

Hasket

3/10 15

kaci

FILE TITLE

ABSTRACT

INDEX

X

DOCUMENT PUNGER

UFGA 24567

25 rati. 66.

SECRET

1461

---

## Page 41

TO

INTe

DISPATCH

Chiefe MI

GLASSIRATAN

FROCESSING

este

ACTIT

XXXIN KIN MYSE

*ARM QUALITILO

: ARSIRACT

ACCO

SUJECT|'YPIC/OPERATIONAL

Transmittal of Memorandum of Oral Commitment for Identity A

ACTION REQUIRED REFERENCES

Action Required: FYI

Reference

: DIR 60919, 26 November 1965

Transmitted herewith are three (3) copies of Memorandum of

• Oral Commitment for. Subject of 201- 331081. Identities are being

sent under

separate cover.

The effective date

of the oral

contract is 1 February 1966.

.:.!

Philip G. ELMARD

Attachments:

1 - MOC

2 - Identities u/s/e AÍT'D RIDIAN

• Distribution:

3 - WH/C w/att #1 h/w and #2 u/s/c

CS COPY

¡ CROSS REFERENCE TO

2 ATTS

SECRE

Fel- 394051

DATE TYPED

CATE DISPATCHED

FEB 2 5 1966

16 Feb 66

DISPATCH SYMBOL AND NUMBER

UFGA - 24567

HEADQUARTERS FILE NUMBER

• 201-334091

---

## Page 42

+2.

tneymidig - ae

sto;

6816502

iü..

nivann

sorstr siiad

icccoánn:.

1a42062 2506Ga

• —-

wiaota

Lotr.ck

siccmioo wy

rEadg io

nccd

ioooeee do 6. Cucer

10610201

Iziuccossa-2isa

and tis toor

'..

-wndte,

:.s..c.:.

Paod Pagii

DuIgieù.

So=adnno en d2o eddoctara dato 03 chis

at deitd

sinokedünonl

246s O& $ 307.131

SOmo Eado Cotlozao Cougdotioa oz BuusE-

•¿ử.

Caruk

Eass

1g--21

i...ta

---.i

-300:43

isira Burica Dasd

Eisanh Cooa22Sy

i22i0d

•itd bxs i teini

cod's ccdoarcat

•: H9009-02033,

Curaaa, toraco,

25=-2035,

S, sa:a.

wuk: c.

cated terpiias

i-=iai:

A62-30246624

2: Dbab 2120016

Cet Meddeoild Guäcrnacd, Bübjeet

...t:tu

C12.151

sucicrnn

üncid

2a Go wuo Gaceio sos

Ci-önieaid emel GkbenseS, dsizey Clcgtote Cuils,6i6.

saree2a

222560280260

cz3

trlistt

t.XC

inet.ur

-..

REVIEWED:

Poro He Fiutrito 20 1960

Spstial Psntrasting Oificer

Iuduich f. thshunk

T0 !

Ssai ine :a8 adlaralls

Nale7ir dio

261-334051

AITEI tE LFEA 29547

---

## Page 43

…t..

21567

=.

.

to Friendid

" Good diced

=15-

T:-u989

Pas..

ES COPY

5/C ATTA2 to Crap 29567

201-359051

---

## Page 44

14-00000

SECRET

.-

34 February 1966

MEHORANDUM FOR: €LE5080IZDA

SUBJECT:

AHLUNT/3

201-334081

the amendent a been approve me, extension 1646, when

been approved.

John T. Flynn

Acting Deputy Chiof, WHD fOr CUbR

Distribution:

OTIE.

& 1 - Addrossee

1

- WH/C/RR/OS

NI - 201-334081

Enrintil fras arlocatio

R5555834/28, 238

SECRET

PET. 554151

---

## Page 45

14-00000

1, 1

657

ROUTING ANO RECORD SHEET

INSIAUETIONS

PRIOR TO FILING

1.

Fill in Sect 2 on back Driach back Hap

and forwarid la RID

2

Destiny tront cover sheet. unless it records

signthrant netion laken or cominents requir.

ing preservation.

FROM:

RID/

DATE

ROOM

NO

NECEHEY

поталкого

WHIC. ES

24 FeB

IO ACTION BRANCH

Il ilo no and mule shown are not proper.

insoll pioper tile no

below and forward

docHinant to HID: AN •

PROPER FILE NO

TO ALL ADDRESSEES

PILL IN SECTION 1 OY BACK I APPRUPRIATE

COMMENTS

apiy elacked

-vis

TElETAPE"

4.

MAR 1533

1i7 41

ded 2:6

8.

9.

1!0.

13

14

15

RID. FI

TRACE

AUSTRACT

INUEX

6100

FILE NICE

• 201-354081

ПітОВЕЯ

24588

SECRE!

---

## Page 46

10

1450

DISPATCH

CHIEF, WH DIVISION

QASSITICATROTI

SECRET

MROCISSING ACTION

NO INCTTING BEGUITED

091r QUALITICO OLSA

CAN NOCE INNING

any one

CHIEF OF STATION

JIWAVE.

SUANCE TYPIC/OPERATIONAL/ AMTRUNK/COMMO

REQUEST AMEND AMLUNT -2 POA

ACTICA REQUIRLD REFERENCLS

PLEASE AMENO POA BY I MARCH 1966

A. DIR-50920, POA GRANTED SUBJ, 15 CCT 65

B. UFGA-24438, PRO PART II FOR SUBJ, 2 FEB 66

PLEASE AMEND POA FOR AMLUNT-2 TO INCLUDE PERMISSION

TO TRAIN IN OWVL AND MEDIUM SPEED TRANSMISSION..

PHILIP G. ELMARD

Élinea

DISTRIRUTION

, ВУ ГАРЕ

3 - WH/C

501-334081

ma. 57 1

aries '11

scotlegiti

CROSS REFERÉNCE 1O

TOISPATCH SYMBOL NO NUMBER

UFGA- 24588.

CUSSIFHCATION

SECRET

DATE

23 FEBRUARY 1966

MOS FILE NUMBER

201-334081

---

## Page 47

DISPATCH

Chief of Station, JuDAVE

SECRST

PRESCRING ACTION.

PAPRIO ICR INCEXING

NO INOF RINO REQUIRED

ONLY QUALIPITO DISK

CAN JUDGE INDEXINO

MICHOFILAS

FICA

Chief, VRD

SINECT

TYPIC/OPERATIONAL

ALLUNT L2

ACTION ESQUIRED - REFERENCES

ACTION REQUIRED: FYI

REFERENCE:

UFGA- 21438

An Operational Approval was granted Subject on 8 February

1966.

EDGAR N. VASSALOTTI

Distribution:

Orig.

& 2 - JAWAVE

261-334081

CROSS REFERENCE TO

1 - NH/C/RR/OS

1 - WH/C/ESEC

1 - 201-334081

DISPATCH SYMBOL AND NUMBER

UFGH -5824

CLASSIFICATION

SICRET

OFFICE

WH/C/RR/OS

OFFICE SYMBOL

UAI.

WH/C/RR/O$

1a6.k6

WH/C/i10/P$

DATE

TROUP-T

Exotosed tram ental allis FiLE NUMBER

ДілЯЕТАМІРЕ 87%

esdassilicsina

201-334081

OPIGINATiNG

TYPIST

jln

COCSDINATING

11 Feb.

66 7646

DIFICERS NAME

3. Moushan fetoughant

B. Mills (phone)

RELEASIN

USE PREVIOUS EDITICI

DISPATE'

---

## Page 48

SECRET

201 No. 334081

HEMORANDUM FOR: Chief, WH/C/122/OA -

Michael H. Olejarz

Operational Approval is hereby granted in the case of

- AMLUNT/2

dated_7 February 1966

, for the purpose specified in your request

74+38

This Approval is based upon evaluation of information available to this

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

/s/ Euvard P. Brown

CI/OPFRATIONAL APPROVAL AND SUPPORT DIVISION

Date: 3 February 1966_ jab

Distriution:

Orig. to Addressee

1 to Files

201-334081

SECRET

50E5 124

DOSOLETE PAIVIOUS IDITIONS

---

## Page 49

HIY

iNSTRUCTIONS

wishe

PRIOR TO FILING

Fill in

M1o

2.

TuS PH plach back Rap

Destroy front cover

sheet, unless it records

signiticant

action taken or comments requir.

ing preservation.

FROM: 15,

TO: ACTION BRANCH

It file no. and title shown are not proper.

insert propes file no. bolow and forward

documeal to RID/AN.

PROPER FILE NO.

RID/AN

TO: ALL ADDRESSEES

FILL IN SECTION I ON BACK: IF APPROPRIATE

COMMENTS

TO

ROOM

NO.

RECEIVED

OFFiCER'S

NITIALS

wHleles

2 FiB 466

"DON.N'A

WH/c/RR/OS0A > Feb 66

UF66i-582}

1-7ui6

a ma

11F

13

169

8.

1 Amand

147

16 FEB 1966

13.

14.

is

16.

74

RID/FI

TRACE*

REQUEST

DATE HICROFIMED

8100

us!

FRETiOUS

EDITIGNS

ABSTHICT"

INDEX

FILE TITLE

FILE NUMBER IPRIVARY CODES

SOMEONE - 2340004

DOCUNENT NUMBER

UFGA 24438

121i6

SECRET

: 10)

---

## Page 50

4-00000

DISPATCH

Chief, WH Division

CLASSiFICATION

SECRET

TO

INTO

FROM

Chief

of Station,

SUBJECT

T/PIC/Operational/ANTRUNK

" PRQ Part I1, AMLUNT-2

ACTION REQUIRED RIITRENCES

ACTION REQUIRED - Please Grant OA

REFERENCE - DIR-50920, POA Granted 15 Oct 65

precio ron soothin

DO INDIXING MERERO

ONLY QUALIFIC CESA

LMICROFILM

: 24.

Transmitted herewith

are three (3) copies of

PRQ Part II for Subject.

Request Headquarters grant

OA.

Tiere lanci

Philip G.

ELMARD

ATT: PRQ Part II, 3 Cys

Distribution

3 - WH/C w/att

CROSS REFERENCE TO

6s Gort

DISPATCH STANDOL AND NUMBER

UFGA-24438

CLASSIFICATION

SECRET

52: - 334081

T DATE

FSB 2

1306

31 January. 1966

HOS FILE NUMBER

201-334081

---

## Page 51

14.00000

111 .

7

February

1966

AJLUNT/2

201-334081

edwardine deeded 4!

iü:?

1

= WH/C/RR/O:

1 - 201-33408

201-334081

1089

MONITI

---

## Page 52

4-00000

18410-118875

F114

PRIOR 1O FLING

1. Fill in Sort 2 on back Dalah bocä fiap

and lorward to

2. Destroy frost cover shuck, unless it serords

stunticant action taken or comments sequis.

ina preservation

FROM:

RID/AN

-TO ACTION BRANCH

Il tilo no

and title shows sso sor proper,

insert proper ile no beios and forward

document to BID: AN.

ORAPENFIFNO

PUT SECONDS A PRATE

COMMENTS

TO

ROOM

NO

DATE

RECEIVED

FOAMARCEO

KL

INITIALS

1.

10.

-..

12.

13.

15.

16

17

FILE TITLE

RID/FI

IRACE

REQUEST

DATE MILNOTIES

190kX

6100

SUITS DETT

i :

SECRET

IBOCTETTTIVEE

UF01-24294104

113'

---

## Page 53

14-0000

Pit 08 dialiste

1.

Pareded Hercel 6212029

0019 4210 110k

1:k0rs.

a.ad

12 NE

201 M:°

(788737)

14l3rctea 1/11111.21

and if availate:

C01

/ 7060d)

÷ тот! !

( 601151

( TE:l2:

the mentitler of the copy terents atr

UFGaNt 24294/02

F:D2CK J. 10022257

$ COPY..

identitics

jesuit!

201-334081

1: 2/0

JAN 1 7 1965

'.:.

---

## Page 54

14-00000

1434334/2

# 72069

12 January 1350

SubJeos: IdeD A

ANLUNT/3 BAS INSerTlOsoN GUY BeStON ON S JABUSTY LOES AS &

nase site in the liland area.

The latervion vas requrated ly

LiEUDEn À. MANNUA ABU 18 NAS CORdUOSEE In SpaRLoU. Al8iIB/1

servod as interprater.

ALUNT /à de boing reoruitor as a potential Inialtratien seen

BESULTS

Ho was a seaber of the a6th oi July

No has nos cooperated with any Castro Intellisance or

leaving DIll la 1939.

sontect unkaon to blata vish ans castro agenda dires 1960.

3o bas so comactlen si auroda.

with the governecas of any

conary other than dBmulM..

Be do unù oblagated to may or too Cuban Balle groups.

Is ans boen essentially gruthtul la regard to his perseral

aistory and ho dees not baliove bot ia 1s lionlo to b150ma1l.

No hea no% usnu er traffickod la cardedler.

ased

persons of his involvorent with alike

DETAILS

ANLUma/a has beda LerLufmaled by ODIDE".

2L0NT/2 han told hio sifo that to is involted with loAt

bus ho bas not koen yponifle rugardina bie aandguart.

He statod

that Idea 3 had aleo aried to join a Misdio unto so lo cortalal

BOB 119Z AILUNT/3 lu involver, ANUAT/a stated that oddei

irdrada probably suspact but he

diet said soching to confira

MaelI suspielona.

Keith D. WINETT

IS COPY

14:81 19 24074/12

8x: 255:

---

## Page 55

i?!:

SZONET

L A 34394/2

#42609

18 JANOT 1666

1053

. '

DP03:

81 dialy

Bairo, Oriento, taos

201-338081

Idon D

FrASOSOCO VANECES, WhO 1170s a8 BOllo Glades, Piorida

SENTET

petitani

701-337051.

---

## Page 56

4-00000

D

E

F

G

H

J

N

0.

R

SECRET

INVENTORY - HON STAFF PERSONNEL

2

ARDITRARY NO.

SURMANE

SUnDiET $ 801

201 - 331081

IST NAME

3

OTHER S. LE MO.

PERSOYAL19

OTHER GIVEN MAUT/TELECOOK

AMLUNT-2

CUUNTRY OF DIRTH

DATE OF DIRTH

CITIZENSHIP

Cuba

COUNTRY CURRENTLY RESIDES

11 Jul :37

CITY CURRENTEY IN.

111R

Cuba

MARITAL STATUS (GOal POCeNt)

USA

OVERT OCCUPATION

Miamie o"

LANGUAGE

Married

LANGUAGE

Construction Worker

MILITARY SIRVICI-COUNTRY

Span, R,.5

BRAMCH OF SERVIEr

INCLUSIVE DATES

Cuba

COUNTRY AREA KHONLEDGE

Rebel Ammy

COUNTRY

57/61

COUNTRY

Cuba

FUNCTIONISI PERFORMEO FOR AGENCY (lUAlE 1O 88 apACAO)

Infiltration Team Member

FUNCTIONISI PERFORMEO POR AGENCY (IlAl8 10 88 ApOCON)

CONTRACT EMPLOYEE

TYPE EMPLOYEE | CONTRACT EMPLOYEE MISE

TYPE A OR 9

MAIMTEMANCE/SERVICE

COMSULTANT

FROPRIETARY ON SUBSIDY

FIELO AGEMT

MOS. FE OR USE

INOEPEMDENT CONTRACTOR

Yes

OPERATIONAL APPROVAL

USF

POA

STATUS

STAFF CLEARANCE

HOS COMPONENT RESPONSIDLE

Yes

FIELU STATION RESPONSIDLE

PROJECT

WH

EMIRY-OM QUIX OATE

JMWAVE

YEARLY SALARY

DATE LAST PAY CHANGE

1 Dec

65

$3700.00

PART OF A RETIREMENT PLAN - SPECIFY (DIADE DO 62 ADACOO)

USSS

DATE TERMIMATEO

REEMPLOTABLE.

STATE CEILING SPACE

REMARAS (ro: PeSolastIon, ofc.) (ll=18 to 85 apocoo)

ТОЯМ

8.09 2457

SECRET

TYPE OF NAME

.C

"Are at prosys

or sendine)

SEX (I or F)

M

LANGUAGE

CODE

PM

CODE

PULL, PART TIME

OR WA

CAREER AGENT

MOC/MOA

10 C

CSA/PCSA

COVER

Non Off

ATTITUDE

18.61)

.....

---

## Page 57

rose, Dies 12.40 -

CLADDITO DO PILE NO RESTRO

PILE NO.

PILEPINO

AST. TO DRANENT

VESTREN

790M

IMWAVE

ACTION

WitC 8

INTO

FILE, VR, CIloA

"CLASSIFIED NESSAGE

30

SECRET

PERSON UNIT NOTIFICO

TOTAL COPIES

mirr

REPROOUCTION PROMIBITED

ERID COPY

MOVANCE COPY

U

UNIT

TIME

SECRET 2418122

DIP CITE

WAVE 7479

TYPIC AMTRUNK MHAPRON..

PEFS A. UFGA-23252

E. UFGA -23254

REQUEST STATUS POA REQUEST

FOR ANLUNT-2.

SECPET

CFN

1470 UFGA-23252 UFGA-23254 POA ANLUNT-2

ST

cadets t

24 Mov 55 IN 0 1 45 1

801-134081

161-334081

24070.1965

---

## Page 58

4-00000

SECRET

PROVISIONAL OPERATIONAL APPROVAL

MEMORANDUM FOR: Chie:,

WH/c/RR/OA

- M. H. Olejarz

301 - 334081

SURJICY

PREFERENCE: Your demorandum, Dated

1 October 1965 crm

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

8g set forth below.

A Provisional Operational Approval. Issued by CI Stafi grants the same

on & temporary basis, for the use of an iruividual as the authority

ased, however, only on preliminary file checks ani investigation and is sub.

ject to a further final review when all investigation is

To process the Operational Approval, full inforzation (completed PRQ

Parts I and II) must be submitted as soon as possible

and not later than six

(6) months from this date. An Operational Approval sill follow when all

investigation is completed and upon the receipt of satisractory fAQ Farts I

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

visions ceases.

/s/ Edward P. Brown

APPROVAL

CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION

ToM 125 use

PREVIOUS CORTIONS

SECRET

DATE

15 Cetober 1965

11334081

---

## Page 59

4-00000

0т.6 :

UNIT:

CATE:

OLEJARZ/db

WH/C/RR/OA

7646

15 00 65

MESSAGE FORM

TOTAL CODIESI

CINDEX

BO SECRET

I NO 11.URX

201-334081

JiVAVE

1F7s:

FRO:N:

DIRECTOR

CONF:

WHiles

INFO: VA , FILE!

RID COPY, ailm

TO

INFO

WAVE

TYPIC

REF: UFGA 23252*

FOA GRANTED PEREZ 15 OCT 65. 201-334081.

END OF MESSAGE

12 DESTROY DO ETURN TO ARANCH LI PLE RIO

5

15 0ст 65 21

STG CEN

50 G

CITE DIR

50920

WHEES

WH/C/Comment:

Requested PRITY POA Dunney PEREZ Alamo.

701-334081

1502765

WH/C/MO/PM

Milin

LILLIAN Y. BROs

C/WHD

RELEASING OFFICER

COORDIMATING OFFICERS

15-15

GROUPI

SECRET

tri tados trom automatic

doungroding wo

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

bion t.

'HIART

DEWED! STING

AUTHENT

OFFICER

COPY NO.

---

## Page 60

• SUBJELI (TYRE NAME IN REMAN LE

CIC NUMICRS, ETC.

SECRET

IN WEVEN CALL)

202-3340811 1/CA

1. DATE AND PLACS OF BIRTH

I cirt Tuly 1937, Ba1ro, Ortente, Cuba.

5. PRESENDATIViTY ANd LOCATION

Unknow

RESIDES: 1883 SW 1lth Street

Miami, Florida

6. OCCUPATIONAL SPECIALTIES, EDUCATION

Former Cuban Aruy Captain

PAST ACTIVITIES INCLUDING MILITARY SERVICE

ACTIVITY

Cuban Rebel Arwy Captain

EQUEST FOR GREST

AME CHECK I

168967

DAIS -1 October 1965

TO

CHIEF, F1/0

CRIGISATING OFFICER

MAME

Michel H.

Olofarg

OFFICE DESIGIAICH

WHT/C/RR/OA

ROOM, BUILDING

00 24

EXTENSION

7646

13. BYFE OF REQUEST (CHECK OME)

ADDITIONAL DATA

D RECHECK FOR CURRENT

14. INTEREST IN SUBJECT (CHECK ONE)

I ESPIONAGE OR CE ACTIVITY

ETOREATIONAL CLEARANCE

OTNER

LOCATION

DATES

Cuba

1956-2961

¿. UTHER SIGNIFICANT DATA POLITICS, RELIGIONS - ADD EXTRA SHEETS WHEN LEDED

9. DESCRIPTION

(HEIGHT)

(WEIGHTT

178 Ibs.

TETEST

Bron

(HAIR)

Brown

FACE)

Causo.

(OTHER)

5'10"

10. SPOUSE (IF WIFE, GIVE MAIDEN NAME)

Celeste

MARTINEZ

OTHER MEMBERS UF IMMEDIATE FAMILY AND ASSOCIATES

12. INFORMATION REQUIRED (DEFINE

NOT GET GET REQUIREMENTSAY TERMS SUCH AS "DEROGATORY MAY RESULT IN A SEARCH THAT DOES

AL PERTINENT INFORHATION

INSTRUCTIONS:

toeM 501 use macrious correons.

INSERT CARBON: FILL OUT FORMS COMPLETELY.

SEND BOTH SHEETS TO FI/D.

SEE CSI 10-7

SECRET

40: 364211

199

---

## Page 61

14-00000

SEGRET

: I1 October 1965

MEMORANEH

SUBJECT:

unney PEREZ Alam

01-334081

ODENVY traces on Subject submitted by JUWAVE 18s

surfaced from DD/D Records Center. The materlal was

reviewed by Michael H. Olejarz of WH/C/RR/OA and

found to be non-derogatory.

-

John I. Hart

Deputy Chlef, WHD/C

;

Distribution:

Orig. & 1 - Addressee

WH/C/RR/OA

к1- 201-334081

201-334081

SECRETL

Exciated inca trans

tHe 10178 178

, 3,00..

---

## Page 62

14-00000

SECRET

REGUEST FOR APPROVAL DE INTESTIGATIVE ACTION

(A1..

andiaris i pipe di lara fore

"LEASE CONFLETE ENCY SATION AND AFFAIPEI ITS BIAN.

¡OATE

TO::

CHOPERATIONAL APPROVAL AN EPPORT DIVISION

1 October 1965

FROM: Michael H. Oloturg

NR/C/RR/QA

CHIEF.

INVESTICATION 405 SEEN: DIVISION. OFFICE OF SECURITH

CHIEF..

PERSONIEL SECISIFT ENTISTON. OFFICE OF SECERITY

SUBJECT:

(True 130e)

= DanBoY.

PEREZ AlaNO

careTaara. ESCUDONYA.

ARA OR ALPASES

7646

PROJEC:

CA:DA FILE NO.

AHLUNT/2

RI 201 FILE NO.

334061

SO FILE NO.

PROVISIONAL OPERATIONAL APPROTAL

PANSTIONAL AFTNUTAL

THATSONALI

COVERT SECURITY ABRISTA:

CONTRACT TYPE d

SPECIFIC AREA OF USE

1. TYFE ACTION REQUESTED

PROVISIONAL PROPRIETARY APPROVAL

PROPRIETARY APPROVAL

COVERT MAME CHECK

SPECIAL INQUIRY (SO field invesridation)

CONTRACT TYPE B

Cuba

J. FULL DETAILS OF USE

Province.

sabject will be utilised as a tean leader for MHAPRO Infiltrations into Cenaguer

ODENVY traces elted dy STilT are currently in Recodda Coater and your offIce vill

be notifted by this office os

their contents.

12. Oosober 1965 DES

I PRESTIGATION AND COVER

YES

NO

A. U.S. GOVERNMENT INTEREST MAY BE SUNS BURING INVESTIGATIONO

S. CA INTEREST MAY DE SHOMN DURINE IRVESTIGATIONI

iS"SUBJECT AMARE OF UIS. GOVERNENT INTEREST IN MIMI

D. IS SUBJECT AWARE OF CIA INTEREST IN MIW?

E. iNDICATE ANY LIMITATIONS ON COVERISE IN THE INVESTIGATION OF SOJECT.

Hone

SUGGEST "COVER PRETEXT" TO DE USIS 19 FEARUCTING PERSONAL INVESTIGATION OF SUBJECT.

DO YOU PLAN TO MAKE SUBJECT

FIFTINO GE AGENCY OR GOVERNMENT INTERESTYO

IF SO INVESTIGATION OUTSIDE

EXPLAIN FULLY

PRO AND GREEN LIST STATUS

X'PRO 1.

OR EQUIVALENT, IN (2) COPIES

aTEACHED

1011494

¡SO SECORD

LAU RECORD

PRO

X

GRfEN

TRACES

DILL FERRATE DIVISION TRACES

NOY-DEROGATORY

I114 80212

LA | MOY-DEROGATORY

=. FIELO TRACES

MILL FORWARD

WILL BE FORMARDEO

ATTACHED. NO:

162867

¿ DEROGATURY ATTACMEO

DEROGATORY ATTACHED

¡DO RECORO

I SO CEROGATORY INFO. LIPCA :23252 - 24/9/65

¡LIST SOURCES CHECKED

L"OT INITIATED (Explanarion)

SIGGATURE OF CASE OFFICER

SIGNIFICANT INFOOMATION ATTACMED

JEXTENSICN

SIGNATURE OF BRANCH CHIEF

2 772 186.0949109

SECRET

---

## Page 63

etai idind ciacioa

HAME

DPOB

CTT

R$SIDENCE

OCCUPASION

SECRET

PRO

PARP I

8 Duney lü PEREZ Alano

, 11 July 1937, Balre, Oriente, Cuba

• Crabata

1883 SW 1ith Btrgez

Mlard, Flortda

• Unknown

SECRET

---

## Page 64

14-00000

ping

* *}

pong

ROUTING AND RESORO SUREY

PRION TO FUNG

wit and

le. ward lo RID.

2. Destroy front could sa

records

signiticani aruor. ialea or comments equir.

ing preservaion.

FROM:

TO" ACTION BRANCH!

It hie no. and title shown are not propor, in-

sent proper file no, below and 'orward de.

Ument to RID/AN

MHOFER FILE NO.

TE. ALL AOURESSES

PILE IN ELETION I DO MACH

COMMENTS

TO

ROOM

5

CATE

LITIAL:

65

COPY DETAGNED

: IT 1335

DOE. MICRO. SU3

9.

10.

11.

12.

13.

15.

15.

17.

RID/FI

GRACE

RICLEST

DAIT NICHOFILNED

FILE TITIE

FILE SOBER DENIMARY COGET

20-301081

2=254

28 septo5

SECRET

18:1

1583

6:Da

---

## Page 65

TO

DISPATCH

Chief, WH

QLISSITICATION

SECRET IP

PRO

anio

PROCESSING

RETION

MARREO FOR INDEKI%O

NO INOTXINE REPUTATI

HEADILARTENS DESE

CAN JUDGI INDEXIN

ABSTRACT

Fisco

FROM .

SUBJECT

Chicl of Station, UNAVE I

TYPIC/Operational

O PRQ Part I - Duney PEREZ Alamo

ACTION REQUIRED, RUERLACES

ÁCTION REQUIRED - Grant POA:

REFERENCE - UFGA-23252

Transmitted herewith are four (4) copies of

Subject's PRQ Part I. Priority POA by 15 Oct

WaS

requested in ref.

Philip G. ELMARD

Attachment - PRQ Part I

4 copies

Distribution

3 - WH/C w/att

nic:

9 1905

DOC. 12625.252

¡ CROSS REFERENCE TO

CUSSIFICATION

SECRET

-patte

201-334021

DATE TYPED

DATE OISPATCHED

23: Sept 65

SEP 2 8 1965

DISPATCH SYMBOL AND NUMBER

UFGA-23251

HEADQUÄRTERS FILE NUMBER

• 201-334081

---

## Page 66

SECRET

7 Cct: ber 1965

NEVORANDU FOR :

SUBJECT

Duney PEREZ Alano

201-331081

Attached

herewith for your retention are too cupiog

Of A PRA PATE I JI

she above-liseed Subject.

ginge, i am glian

Mart

Decuty Chief, WAD'C

Distribution:

Or 1g.

& 2

- Addressee wiate.

• NH/C/RR/OA

x - 201-334081

SECRET

AUTORATIC DOXNGRADING

AND UECLASSIFICATION

1361-331081

---

## Page 67

14-00000

PERSONAL RECORD QUESTIONNAIRE

PART 1 - BIOGRAPMICAL IAFORMATION

5P

INSTMCTIONS

as dia destione no

not

Space

GEMERAL PERSONAL

AND PHYSICAL DATA

DISPATC UFGA-23254

SECTION I

1. MANE (FIreS)

Duney

MAME IN MATIVE LA GIAGE OR SCRIPT

Same

ALIASES, NICHHAMES, TELECODES, LEGAL CHANGE IN MAME ESTATI

Am, (wat),

PEREZ

PER BIA TITACO AL,

NA

reason for and place of wro)

NA

РАТЕ ОГ' ВіЯТИ

11 July 1937

PERSOMAL HABITS (LiGUOr, drude, peablina, paranouri)

No bad habits observed.

PLACE OF BIRTH

Baire, Oriente, Cuba

MICROFILNED

: 061. 61905

DUC. NICHO. 338

COURT AECORO (COUrS,, dalo, arrasts, chargos, punishmonta

acquittals)

Tried for political offenses in 1957 and 1959

1957 - Batista era, political

1959 - Arrested and tried in Huber Matos trial but absolved

of guilt.

••"і.=

DESCRIPTION (Der AmerIcan arandards of measuremonts. IT podaiòla)

SEX

D. AGE

28

C. APPARENT AGE

HEIGHT

- To. RiGHT

32

T. 5 on: 101 1515

f. COMPLEXION

white

COLOR OF HAIR

• COLOR OF EYES

j. TEETH.

k. BUILD

Brown

DO SCARS AND CONS OR OTHER DISTROWUISHING FEATURES

Good

Strong

[P. FACE (SASPO)

square

1. POSTUME

Erect,

Scar on left forearm

GENERAL APPCARANCE

• PROM WE Healthy

P. oTHER losubject wears a mustache

None -

ATTOO SAMPLES OR SIGNATURE AVO RAVORITES COPY?

SU DATED PHOTOGENPH 8SD FINGERPRINTS. IF OSTAISARLE

184 1050 ATTAid, 8/56A 23254

701-33408/ 18-201

---

## Page 68

SECTION

CITIZENSHIP

11 MAPIOMALITO AT DIRIN AND AMY

Cuban

RESiDENCE lAndIralo

as amner, tanant of sub-forens)

911 NIl. 31th Avanue, Miami, Fla.

PERMANENT ADDRESS (ll deferent than

NA

MATURALIZED CITIZEN. GIVEN

Tenant

DATE, CITY AND NUMOR OF CERTIFICATE GRANTEO

TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (COUMPAIRS

end purporeo)

Subject has not travelled outside of the continental limits

of the United States since his arrival from Cuba in August 1961.

SECTION 111

I6, PRESENT OCCUPATION

Lahorer

1D. ! IMANCIAL STATUS (EArMIngO,

OCCUPATIONAL AND FINANCIAL DATA

17. TITLE

socurities

None

and proper 14).

18, SALARY (Por annua)

1$75.00 per week

Subject is dependent upon his salary. No outside earnings.

SECTION

1V

ORGAHIZATIONAL AFFILIATIONS

20, MEMBERSHIP IN RELIGIOUS ORGAMIRATIONS

Romän Cathella

81, PRESENT AND. PAST MEMBERSMIP IN PROFESSIONAL ANO SOCIAL ORGAMIZATIONSI POLITICAL AFFILIATIONS

26th of July in Cuba until 1961. EJERCITO LIBERTADOR and JURE

in exile during period 1961 thru 1964:

'SECTION V

EDUCATIONAL DATA

SCHOOLS

NAME AND LOCATION OF SCHOOL

MAME OF COURSE.

DATES ATTENDED

*DECIVE.

Academia

Minerva

Contramaestre, Ote. Cuba

Primary

1946

1955

8th Gr

LANGUAGE

LANGUAGES. AND DIALECTS

READ

WRITE

COMPETENCE

SPEAK

YES

NO

YES

NO

YES

NO

UNDERSTANO

YES

NO

_Spanish

---

## Page 69

SECTION YI.

0. PICATE

SPECIAL QUALIFICATIÓNS. AMD

DETAILS INCLUDING TITLES

GO MEE Ar

PEIL ISMERS AND PUBLICA.

SPECIAL SKILLS.

NA

HORDIES SUCH AS RADIO, PHOTOGRAPMY. ETE.

None

SECTION VIS:

COUNTRY

Cuba

-DATES

MILITARY SERVICE

UNIT

Rebel Army

• RAMA

Captain

1956

1961

1956 to 59 2nd in

Command,

Ith Column,

Camague Province.

"IDENTIFYING COUNTRY, INDICATE WHERE SERVICE PERFORMED, DECORATIONS, WHEN AND WHY DISCHARGED.

SIVE DETAILS IF WAR

PRISONER.

1959 - Chief,

DIER,

Camaguey Prov:

1960-61 - Chief of

Inspectors,

Peoples

Stores, Camaguey, Prov

SECTION

VIlI

EMPLOYMENT HISTORY

NOTE:

INDICATE CHRONOLOGICAL HISTORY. OF EMPLOYMEVT LISTING LAST POSITION- FIRST.

INCLUDS ANY OVERINEVT EMPLOYMENT:

INCLUSIVE DATES (PrOM-TON DO EMPLÖVER

C. AODRESS

26

Aug 64/present

Benner Bock

Simpkins Rd & 28th St., Miami

TYPE Of MORK

C. SALARY OR EARNINGS

REASON FOR LEAVING

BoX wrapper

в 75.00

" week

NA

INCLUSIVE DATES. (FrOM-YO

ADDRESS

27

Jan/June 64

Dim Plästics Corp.

Miami,

Fla.

d.. TYPE OF WORK.

'SALÄRY OR EARNINGS.

REASON FOR LEAVING

Plastics worker

90.00

•to join JURE:

INCLUSIVE DATES (FrOM-TOXO.

ENPLOVER

C. NODRESS

28.

TYPE OF wORK

-ADY OR EARNINGS

TP.*

REASON FOR LEAVING

.. INCLUSIVE DATES (FRON-TOND, EMPLOYER

C. AUDRESS

C. SALARY OR EARNINGS

• REASON FOR LEAVING

.. INCLUSIVE DATES (FrOG-TOND. EMPLOYER

C. ADDRESS

C. SALARY OR EARNINGS

REASON FOR LEAVING

---

## Page 70

14-00000

SECTION 1X

D2. CHECK OME: :SIMGLE

MARDIED

MARITAL STATUS

TRIDOREO

SEPARATIO

STATE DATE: PLACE AND' RIASON FOR ALL SEPARATIONS, DIVORCES OR ANMULMENIS

lOIVORCED

"ANBULLIO

NA

Mineso

HUSBANDI

JI. NAME OF SPOUSE

THAN ONCE.

GIVING DATA REQUIREO

INCLUDING

BELOW FOR ALL PREVIOUS MARRIAGES.

ANNULMENTS. USE SHEET FOR FORMER jUIFE OR MUSBANO

(Firat)

(Moddio)

X

(Nco

resso (Maty!

Celeste

MARTINEZ

SA. DATE OF MARRIAGE

35. PLACE OF MARRIAGE

De la Vega se lere

до дос 1939.

Santa Cruz del Sur, Camaguey, Cuba:

PLACE OF BIRTH

Th 12 Tux 1937 0b sonta Cou del suc Camaguer, Cuba

40.

SECTION

1914 N.W: 31th Aven Miami

FULL NAME.

YEA

F BIATI

Teresa de los Angeles

1961

F1u USA

PLACE OF BIRTH

Camagucy CIty, Cuba

NATIONALITY AT BIRTHO

Cuban

"SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identity child and divo hia.

present addross)

NA

• SECTION XI

A1. FULe NAME

• Sterion x Cuban

FULL MANGelIberta ALANSO

TOO. MATIOMALITY AT BIATH O

119008710N

Kerchant

is. housewife

SI. MATIONALITY AT BIRTH

Camaruer City. Cuba

---

## Page 71

4-00000

ir:

SECTION XILI

FULL NAME

Emilio

Jose

Nirtha

Qmar

BAOTHERS AND SISTERS

0F

1932

1934

11936

1911

*SUBSEQUENT CITIZENSHIPS MELO

BY ANY

BROTHER OR

SISTER (Identily

brother,

PLACE OF BIRTH

Omain. Oriente, Cuba

i ,

NATIOGALITY AT BIRTH'

Cuban

"

8

NA

SECTION XIV

RELATIVES, ACQUAINTANCES NO CONTACTS

SS. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICES INDICATE NAVE OF GOVERAMENTS ANO POSITIONS MELD.

NA

SO. RELATIVES, FRIENDS, COFRESPONDINTS IN U.S. (ENDININ FeiGELOrShED)

Subject's brothers Jose and Omar PEREZ Alamo are also living

in

the United States.

57. NATURALIZATION OF CLOSE RELATIVES IN U.S. ¡GIDO naDe, dale, dey and nuader of certifecare aranted,

NA

S8, MANES.

SERVICE.

ALIASES.

TELECODES AND RELATIONSHIP DE ALL PERSONS KYONN TO DE CONVECTED IN ANY WAY MITH ANY INTELLIGENCE

NA

SECTION XV 03.4,

PERSOMAL ASSOCIATIONS

59. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPS

Evelio CAPOTE, Eloy LOPEZ and Claudio LOZADAGO

..

• SECTION XVI.

MISCELLANEOUS

Subject has signed Secrecy Agreement.

DATE

SIGNATURE

---

## Page 72

..",

ROUTING AND RECORO SHEET

1946L11..4

PRIÖR TO FILING

1. Fill in Soct. 2. on back. Datach back tap and

forwaid 1o RID.

2. Destroy front cover sheet unless it recorda

significant action taken or comments requir-

ing presarvation

FROM: tE

RID/ AN

I file no. and title shown are happroper, in-

sort proper tile no. beloir and forwege doc

ument l0 RID/AN.

PROPER FILE NO

TO: ALL ADDRESSEES

FILL IN SECTION 1 0% BACK. IF ADPROPRIATE

•CAU2N19

TO

ROOM

NO.

WH/elES

grife :

DATE

RICEIVRO ! ACRMANCED

OFFICERO

INITIALS

28-9-65

Cary Deriched

3.5.7: PoRnepiertel Miz Octor

5.

6.

7.

WiS/c/RRIOS-MHAPRON

8.

D.

10.

18.

12.

13.

14.

15.

i6.

17

Trow

RID/FI

TRACE

DATE MICROFILNFO

ABCTPACT

ICEN

6100 "Iross

FILE TITLE

TRICE NUMBER TO MARY CODET

i1-=3÷05

TOr SIMENT DATE

OCUMEST NUMBI

UFGA

=+ Seph. 1901

SECRET

23252

idg,

---

## Page 73

DISPATCH

CHIEF,

WH

SECRET

FROKESSES ACTION

PHONE ER REES

10 LiTE R0370

OUT CURTES IS

FROM

CHIEF OF STATION

CHREE OFERATION, IANAVE

SALES REQUEST PRIORITY POA - DUNEY /PEREZ/ ALAMO

ACTION REQUIRED REFERENCES

GRANT POA BY 15 OCT 65 AND FORWARO HQS TRACES ON NON-PRIORITY BASIS

A.

B.

HAVA -824: l

SEPT

62

WAVE-8248,

SEPT

62

REQUEST PRIORITY POA FOR DUNEY /PEREZ/ ALAMO

SANTA CRUZ DEL SUR, CAMAGUENO

193 COMAN ESCORE REBEL ARMY 1E CAMAGUEY' PROVINCE

WHICH WAS COMMANDED BY HUBER / MATOS/ •

IN 1959 SUBJ WAS CHIEF DIER,

CAMAGUEY PROV. AND IN 1960-61, CHIEF OF INSPECTORS, PEOPLES STORES,

CAMAGUE Y.

JMWAVE AND LOCAL ODENVY TRACES - SAS/CE CARD - DBA-5949 WITH

MILITARY AND NAVAL MATTERS CUBA,

23 JAN 62.

'EJERCITO LIBERTADOR' REPRESENTATIVE, 29 SEP 62.

11 OPS:, ON CUBAN AMBASSADOR

WAVE- 4453, WAVE

ALGIMPT LACE 65U O6A-60217,

16 SEP 63.

HOS INTEREST CUBAN AMB

ODENVY INVESTIGATION OF ELOY /LOPEZI

DBA-62256, ODENVY INVESTIGATION. OF MANUEL

PER REF A KHICH TRANSMITTED PRO PART I ON SUBJ,

IT CANNOT

BE DETERMINED FROM JWAVE FILES WHETHER SUBJ WAS EVER GRANTEO A POA.

_SUBJ HAS BEEN GRANTED PREVIOUS POA, PLEASE REINSTATE. IF NOT,

PLEASE GRANT POA:

4. PRQ PART I FOLLOWS BY SEPARATE DISPATCH.

5.. SUBJECT'S INTENDED USE IS FORWARDED UNDER SEPARATE COVER.

PHILIP G. ELMARD

ATTACHMENT - INTENDED USI

JISTRIBUTION BY TAPE

3 - ЖН/S W/АТТ.

LAU.

CROSS REFERENCE TO

DISPATCH SYMBCE AND NUMBER

UFGA -23252

CASSUFICATION

SECREI

24 SEPTEMBEN 1965

MOS THE NUMBER

201-334081

---

## Page 74

14-00000

CONTINUATION OF

DISPATCH

SECR

SIC ATT TO UFGA-23222

SUBJECT, AMLUNT-2 IS TO BE USEO AS A TEAM LEADER FOR MHAORON

INFILTRATION OPERATIONS INTO CAMAGUEY PROVINCE, PLEASE NOTE

THAT PER HEF B, AMLUNT-2 WAS INVOLVED IN THE EARLY STAGES OF THE

AMLUNT-1 OPERATION. HOWEVER HE WAS CUT DUT AND BYPASSED FROM ANY

SUBSEQUENT CONNECTION WHEN A UMWAVE CASE OFFICER TOOK OVER DIRECT

CONTACT WITH AMLUNT-i

END

SA. I LEGA - 23252

USE PREVIOUS ED, MON

LU COPY

CLASSIFICATION

201-33405

CONTINUED

---