Originator: HSCA
From: CIA
Document date: 00/00/0000
Document type: FORM

# DOCID-32272440

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/12/201

• AGENCY: HSCA

RECORD NUMBER :

180-10144-10153

RECORD SERIES: CIA SEGREGATED COLLECTION

AGENCY FILE NUMBER: 29-56-01

Document Information

ORIGINATOR: HSCA

FROM:

TO:

CIA

TITLE :

Released under the John F. Kennedy

Assassination Records Collection Act of

992(44 USC USC Note]. Case#: Nw

66000 Date: 11-04-202

DATE:

PAGES:

SUBJECTS:

00/00/0000

11

HSCA, FILES

DOCUMENT TYPE: FORM

CLASSIFICATION:

Unclassified

RESTRICTIONS:

1A

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

01/01/2003

OPENING CRITERIA:

COMMENTS:

Box 22 Document Withdrawal Notice Pending FBI Coordination

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180-10144-10153

ANTONIQ VECIANA BLANCH

201-312966

SECRET.

DELETIONS:

FBI:

11111534

8/24/77 NC 22315

8/24/77 NG 22222

7/13/77 NC 83138

Foreign Liason Report

3/14/74. RE: Reptd financial attempt to sabotage Cuban embassies

2/28/74

Narcotics enforcements action recently arrested and con-

victed in New York city on charge close friend of Max

Lesnick

1/16/74

12/31/73

Orlando Bosch financed DR op which resulted in explosion

at Hotel Oasis, Avrainville, Fran

?

Cuban exile, one of Alpha 66 founders, arrested 7/24/73

by DEA ib charges relating to cocaine possession.

Alleged financed terrorist op to be acrried out in Paris,

France, which resulted in 8/2/73 explosion in Avrainville, FR

Antonio Veciana Blanch

9/27/73

2/14/73

2/18/69

9/27/65

SNFE-Alpha 66-

201 FILE:

- Dir. 188531 3/15/78 78 0421219

DPOB: 10/18/28, Cuba Empl. 57-61 in Havana as CPA & mgr of Banco

Finaciero.

member of People's Revolutionary Movement 60-61, one of

founders of Alpha 66, anti-Castro Cuban exile organization.

Went into

voluntay exile Dec 61 arr at Key West via small boat fnom Cuba.

Contacted CIA on three occasions for assistance in plots against Fidel

Castro (Dec. 60, July 62, Apr 66). Officers listened to Veciana,

expressed no interest, offered no encouragement, and never recontacted

him on this matter.

There has been no agency relationship with Veciana.

A POA, granted in Jan 62, expired Nov 62, and was never used operationally

by RTACTION.

Veciana with A.I.D. in La Paz from 68-72. (veciana

was registered in ISR by the US army in Nov 62 and he was terminated

without prejudice in Jul 66.

Veciana was arrested in Miami 7/24/73

for conspriacy to smuggle cocaine into the US.

Jack Anderson columns in 77 indicate Veciana claims contact with

CIA man, Morrs Bishop. ' SECRET

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VECIANA, page 2

SECRET

11111535

--

Doc X-tract

7/27/77 075-008-019

Letter from Orlando Bosch dated May 1977 instructs

coordinated revolutionary Organization (CORU) to

initiate larce-scale terrorist action in Venezuela. Plans

call for assassination of Orlando Garcia (201-0n67860) and

Ricardo Morales. Veciana to be involved in this action.

Doc X-tract 075-008-019 CARA-33792 7/27/77

Responsible for 100 lbs explosives to be used by CORU.

Involved in international terrorist activities against

Cuban-Venezuelan targets in VEnezuela

--

4/30/77 316/01466-77

Response to FBI & statements made by Felix Zabala Mas in FBI's

interview of Mas, Veciana never contractual employee;

agency officer in contact with Veciana never used alias

of Morris Bishop, Blair, or Kail.

-- 1/21/77 LA/COG/021-77

RE: Jack. Anderson column -- Agency identifies Mr. X as Veciana.

Indicates V eciana was first contacted by agency personnel in

Dec 1960 when he asked COS in Havana, James A. Noel, to help

in the assassination.plot against Castro. Noel did not encourage

him/ 11/23/61 the Miami Herald published an account of the

•unsuccessful attempt by Veciana, who reportredly arranged to

assassinate Castro and Cuban Pres. Dorticos on 10/5/61 in Havana,.

but the bazooka he was using failed to fire.

POA granted Jan 62; expired Nov 62, for use in para-military

•affairs. 7/23/62 Veciana interviewed by Harry Real in New York

DCD office. Asked Real to arrange meeting with senior CIA

officer to discuss plan to assassinate Castro and to request

CIA assistance. No indication this request was ever acted upon

by CIA.

Registered in ISR in Nov 62 and terminated without prejudice

in July 1966.

April 1966, John R. Lucy, using alias John Livingston, met

Veciana in NYC. MEeting

arranged by retired naval officer

James Cogswell, who had informed chief/ WH division, that he

had information of value concerning Cuba. After Lucy introduction

to Veciana, Veciana launched into discussion of assassination

of Castro. Lucy said he was in no position to encourage. Veciana.

Veciana then mentioned his roommate in PR, Felix Zabala, who

had excellent contacts in Cuba. Using this onfo to get agency

support; requested $50,000. Lucy said he would look into Zabala

matter, and arrange to have Zabala contacted in PR.

1/20/77 Anderson columns re Mr. X

SECRET

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VECIANA, Page 3

SECRET

11111536

-.

6/7/74 560902 101450Z

Employed with A.I.D., La Paz, Bolivia, ca. 4/68 to 6/30/7.2.

POA 62-for use with MRP.

-- 1/4/74 : OGC 74-0019

RE: US V. Antonio Veciana and Ariel Pomeres.

CIA had no prior knowledge or acquiescence in unlawful

importing of cocaine or other narcotics.

7/26/73 437091 261940Z

CPA repsently working for Distribuidora Pacifico, S.A., CAracas,

'Venezuela (2/73)

-- 4/6/72: IN 579398

Indicates Veciana's job at AID was bank credit officer to

Central Bank Of Bolivia.

Inolved in reorganization of bank:

Considered expert on local banking:

-- 4/5/72 IN 578428

Indicates In March 72 Veciana staying in Caracas raising

money for assassinatin plot against Castro.

-

9/18/68 Memo

Indicates Veciana employed as Director of Puerto Rico Promotions

and Entertainment, Inc. PR.

9/23/68 IN 97745

Indicates Veciana told

story re Ruiz to Henry Taylor in Miami

(no date given) and in Madrid in 1968.

-- 9/13/68 COBR-00958 201-834598

Indicates Cogswell involved in fund-raising plot for the Prince-

Pelaez Castro assass. plot:

-- 8/2/68 IN 63507

Madrid

Indicates Veciana told Cuban affairs office/8/1/68 that Orestes

V. Leaving US 8/3/68 for Bolivia to serve with AID. Told to

give details to Emb La Paz.

Gave essentially same info 1964. When followed up by report

V. father and wife, Veciana complained. At this time it

was ascertained that none of the Veciana family were in touch

with Ruiz wife. Also. Vecina aware Ruiz stationed Madrid but

apparently unaware Ruiz position as ranking diplomat there.

SECRET i

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SECRET

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VECIANA, page 4

INS 4/12/67 Bio info

11111537

Alien reg

#A 12 490 987

SS #261-74-9877

Wife: Muino Rodriguez Sira

DPOB: 10/4/35, Havana

DOM: 5/15/53, Havana

Father:

Veciana Antonio

POB: Spain; resides Miami

Mother:

Blanch Ana

Address; 62-64

2902 NW 11 St, Miami.

--

9/27/66

• LX-03195. 201-802841

Cited in interview with Felix Zabala Mas

8/29/66 UFG-08514 100-009-014

Member of Cuban Center for Political Studies. in PR

-

5/31/66 LX-3102

James Cogswell, aka Jack Cogswell - meetings 4/19-20/66.

Chief/ WH div

rovd info via personal contacts that James

Cogswell, nephew of retire employee Mrs. Francis Gogswell,

had info re Cuba.

Byron Waidley, (author of memo) called

Mrs. Cogswell in wash, DC, obtained tel no. of nephew in iNYC

and called nephew. Met with him at Racquet & Tennis Club

4/19/66.

Cogswell accompanied by Veciana, an acquaintance of Cogswell

for last several years.

Veciana launched into discussion

of Castro assass. plot. Waidley did not encourage him, but

asked forinfo to convey to govt.

Veciana replied with

inof re Feliz Zabala, who had vsited Cuba in 1965 in connections

with Camarioca refugee departures.

Has an identical twin

brother residing in Cuba and a sister married to CP

pfficial Luis Mas Martin:

She is employed as secretary by

Ramiro Valdez, Cuban minister of Interiour.

Zabala rovd 3-day pass in havana thru contacts of sister and

brother-in-law.

Veciana attempting to use story for agency help in own plans.

Waidley told Veciana he would look into Zabala matter; told

Cogswell he would meet him the next day.

4/20/66 met with Cogswell at his hotel room. Discussed

Cuban refugees with whom Cogswell remain in contact; dis-

cussions with Frank O'Brien. (Waidley had spoken to O'Brien

earlier that day - 4/20).

Noted Cogswell's willingness to drink in the morning,

described him as amiable, well-educated man from Kittery Point,

Maine, member of illustrious Naval family. Served as

Naval

officer in WWII on destroyer named after his uncle

and grandfather. His contacts not assessed as not much assistanc

to agency.

SECRET

FBI had already interviewed. Zabala prior to Cogswell-Waidley

meeting. Agency person will also debrief him in near future.

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SECREL

VECIANA,, page 5

11111538

-=

UFG-7683

10/28/65

Source:

AMRAZZ-1 thru AMBLINK-1, 10/19/65

Executive meeting of SFNE-MRP-Alpha 66 held 10/13/65,

attended by Veciana. Purpose to try to persuade Veciana

to join the alliance again. Efforts to no avail.

Veciana employed in PR. in Christmas card buiness, said he

had collaborated with SNFE becasue of his confidence in

Menoyo, but had no confidence in present leaders.

Armando Fleites Diaz repdtly told Veciana he had prepared

plans for attack on Cuba, but forced to suspend them becasue

of Castro;s open door policy.

Veciana reptd resigned from alliance 6/1/65.

Menoyo captured and imprisoned in Cuba 1/65.

-- UFGA 21845/6*

4/1/65 Bio data report

Veciana

graduate of Habana School of Business Administration.

Employed as CPA for Banco Financiero, loan company owned by

Julio Lobo.; little knowledge English. Employed at.

Cuban national Bank 1956-57.

Described as dark, of medium height, very thin, intense, active,

nervous, speaks rapidly. Associated with action groups, but

specialist in fund-raising and organization for alpha 66, really

financila section for SFNE. Ordered to be restricted to Dade Cty

in 1963 for being connected with hit-and-run activities.

Claims liberal philosphy but biographer doubts whether he

has any political philosphy at all.

-- UFG-7174 5/7/65

Veciana talked into temporarily withdrawing resignation from

alliance by Aurelio Nazario Sargent, member of SFNE. Nazario

said resignation now would have disastrous consequences to alli-

ance. Will stay on in name only; resign when announcement won't

hurt alliance.

--

UFG-06235

11/20/64

Indicates Veciana has not been to successful in raising. funds

at his has in Puerto Rico.

--

UFG-06007

10/9/64

Assigned $1,300 to be sent to Menoyo.

UFG-04958 4/14/64

Final exec mte meeting of SFNE before launching Plan Omega.

Due for April 10.

SECRET

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SECREL

VECIANA, page 6

11111.539

UFG-03122 6/27/63

Plans for infiltration of team into Cuba - Details not given.

11/30/62 Agency to Army ISR

Re; Info re Veciana disseminated to army.

C-96/96 Index acrd re Veciana

Indicates POA requested by Carl Hicks 12/29/61

NOTE :

"Now being used by. Army"

11/16/62

OUT 99193

Indicates rift in Alpha 66 - Only Jeronimo Estevez, Salomon

Bender, Fernando Sanchez, and Israel Gonzalez still allied with

Veciana.

Robrerto Castellon said. rest of Alpha 66 members planning

formation of new org. under name Comanods 66 to raise funds

for action groups like DRE

11/12/62 OUT 97521

RE: Deception of Veciana, who secretly has been associated with

SNE, handling fund disbursements and always spoke of financing

other group, but members thought other group was part of Alpha 66.

Truth revealed Oct 62 when Armando Fleites and Veciana offered

services to Miro Cardona. Veciana forced to resign. Records

show he diverted $27,000 to SFNE out of $37,000 total. All

Alpha 66 equipment was lost on 10/23-24/62 attempted raid

of sugar barges off Cayo Santa Maria.

-- 11/6/62 to FBI from CIA

RE: plans of Alpha 66 - before rift known.

Indicates

leader in NY is Alberto GUTIAREZ de la Solana,

employed at Bohemia

In PR, leader is Jeronimo Esteve;

other officers Dr. Raul Janes, J.J. Murabotto, Roebrto Castellon,

members Ricardo Gonzalez Porta, Pedro Muina, Father Mighuel

Hernandez.

Other officers in NY- Ramon Perez Daple, Antonio VEcdva (sic),

vice treasurer..

-- 9/11/62 OUT 75022

RE: Plans of Alpha 66 for opertions ca. this date, using

5 men and boat.

--

9/8/62 OUT74604

RE: plans of Alpha 66 for raid on Havana 9/8 or 9/62

SECRET

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VECIANA,, page 7

SECRETI

-- 9/7/62 OUT 74509

11111590

RE: Plans for raid on Cuba by Alpha 66. Prob. will use aircraft.

9/8/62 OUT 74313

Plans for Alpha 66 raid now scheduled prior to 9/9/62. If success-

•ful, Julio LObo ready to commit $250,000 to assist future operations.

9/6/62. OUT 73652

Plans for raid known only to A-66 members in Miami.

Veciana

sent message with plans to safe deposit box in PR to be opened

upon successful completion of raid.

-- 7/26/62 00 A (S) 3232106 WH 765

NYContact office - interviewed Veciana on occasion of his

arrival in Us. Also interviewed 1/23/62 by harry Real,

atter Lobo allerted office to fact that Veciana would be

in NYC..

RE: organization of Alpha 66. Named such becaue

Alpha firstletter in alphabet and org. fist of its kind,

and 66 represented number of members in group.

Objective - war on Cuba, assassination of Castro, 3 of 66

members in Euba. Has made s everal attempts to enlist agency

aid in Miami. Seeking starter: $1000.00 US.

10,000 pesos

48 hand grenades

2 rifles w/ telescopic sights

& silencers

300 lbs of C=3 or C-4 explosives

w/detonators

Would like conversation with agency person sufficiently high-

placed for answer of interest or not by agency, Will be in NY!

until 7/27/62 c/o. Lobo. Then in Chicago, then back to Miami.

-- 7/11/62 OUT 53489

Veciana went:ot COS Havana 12/60 with info re plot. Requesting

ritles w/ grenade adapters, eight grenades. Carefully planned

attempt for more than a year, renting apartment w/ view of

Presidential Palace. Lobo

was favorable.

7/7/62

IN 24761

Veciana given money by SKEWER-1, who said in telephone

conversation that this not AMBANG activity but had

AMBANG "blessing."

CRC

-- 7/7/62 IN 24738

SKEWER-1 gave Veciana $500. A-66 meeting 7/2/62 in PR.

Claims group not politica..

SECRET

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VECIANA, page 8

SECREL

--

1/31/62 OUT 96068

11111591

POA granted AMSHALE-1, subject ref. 201-312966

2/27/62 PRQ part I

--

Alias. - "Victor" used in Havana city underground

5'11"

', 170 lbs

1958 travelled to Mexico to stud

Kriights of Columbus

Memo for record of meeting with Julio Lobo 12/19/60

In discussion, Lobo brought up Veciana, restating that he is

reliable.

Heard that veciana systematically destroying bank's

records and machine bookkeeping equipment.

-- 12/9/60 IN 14488

Veciana called on OLIEN, Havana COS, 12/7/60 with

Felix Fernandez Yarzabal. Said he belongs to AMBANG org.

Told Olien of plot to kill fatro and associates.. Needs visas

for families of 4 men involved in plot.

-- 12/13/60 OUT 52604

Veciana trusted by Lobo, altho suspected of being Cuban G-2

bl indicates Havana should not in any way encourage radical

schemes of this kind, especially when presented in this cold manner

State

Olien spke with ODACID Pol officer, who had spoken with Veciana.

Veciana had made similar "wild-eyed" proposals to him.

-- HKHA 6958

10/11/60

Veciana, Pres of Assoc. of Public Accountants, said group

threw support behind Manolo Ray organization.

-- Memo for the record by Chris Hopkins 5/77 re Review of Veciana

file

DBA 18681 8/8/62

Veciana allegedly went into voluntary exile ca. Dec 61

arr. Key West in small boat from Cuba. On 7/5/62 left PR. for

Chicago to raise funds. Had been contacting Cuban exiles

in P.R., Fla, Chicago,

and poss. NYC to collect $64,000

cash to carry out plans. Money placed in Banco de Ponce,

Santurce, PR.

FBI informant said Veciana indicated names of follwoing 3

individuals then in Cuba who were

expected to assist Alpa 66:

Vicente Noble

•Guillermo Ruiz

SECRET

Bernardo Paradela

Informant said he knew all 3 because they had been connected

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VECIANA, Pgb 9

SECRET

3 11111592

in 1956 with SIM (Military Intelligence

Service) in the

D.R.,

Veciana said Pardela was then in jail in Cuba, but

Noble and Ruiz were on the loose. in Cuba and were cold-

blooded killers.

DBA 10/22/62

Veciana trying to obtain 2 boats from unk Americans in

Texas.

Memo to FBI from CIA 11/6/62

Reptd that members Ramon Perez Daple, asst to Dr. Jose

Luis Gonzalez - both are Castro Cuban infiltrators.

- DBA 28528

12/1/62

Large sums of money for Alpha 66 contributed by Lobo.

Hopkins memo also indices:

Ruiz lived in the Us illegally in 1957

was assigned to Cuban Embassy, Mexico City in Sep 63 as

dplomat.

DGI activity was to penetrate counter-revolutionary

organizations.

Flew from Mexico City to Havna on 11/22/63.

Is married to Veciana's cousin

Reported by Veciana to support Alph 66 activities.

SECRET

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ANTONIO VECIANA BLANCH &

DCD MATERIALS

SECACL

11111543

-- 00 A (S) 3235956

9/7/62

RE: Alpha 66

Need assistance, but will go ahead with plans whether. they

receive assistance from US govt or not.

Go-Between named

Robert A. Pratchett. Have collected about $30,000. (Info also

in memo to FBI 11/6/62)

LOOSE DOCUMENTS:

_ LAPA: 22452 IN 005443 8/17/73

Veciana arrested 7/24/63 for conspiracy to smuggle cocaine

into US.. Veciana was contract employee of USAID from 1970

to July 1972 at La Paz.

Among names appearing in Veciana

address book is that. of Michael Clayton, Calle 5, Obrajes, Tel #

82817

C-96796

_C1/0A:

-- POA cancellation

11/5/62 ATTN: Cal Hicks

-- Request for approval 12/29/61

AMSHALE - 1 = crypt.

case officer: Cal Hicks, Greg Vitale signing.

SECRET

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ANTONIO VECIANA BLANCH

OGC. file: OGC-7D07

1974

SECRET

11111549

-- Letter OGG 74-0019 1/4/74

RE: US V. Antonio Veciana and Ariel Pomeres

In response to 12/19/73 request of atty Paul J. Curran, US Atty, NY,

for any exculpatory evidence relevant to case.

Negative results

¡for any info from CIA within framework of case which charges

defendents with unlawful, acts from 11/1/72 until the present.

SECRET

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