Originator: HSCA
From: CIA
Document date: 06/22/1978
Document type: NOTES

## Page 1

180-10145-10288

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Classification:

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---

## Page 2

SECRET

Exelio Fugue Liegar

248-960

Os. Fie

cates

F161-73

3 sealed envelrpa:

!.

Poly Rept Dt 1 May 1962 re Sus

3Jan

Dept of filte reno dated 1Tkune, 7a

2. Microtiche or Ale

3. demo dtel tO Sau 962 12 01/

LETORIET

SSENET

---

## Page 3

tRe

6/0 ma

3451 SEGRET

433 3e in 22: Zuque 21110=

11/10433

MAN RECITA.

inmigrant cia 5 la.

ine la calidade

Sus lies in Fla.

grant viado Terral Caei.

surin e dea indecenas

SEGRET

---

## Page 4

Cancellation os file.

from cl lot.

for 248960

SECRET

26 Ful 1962

to IDS/Sc

repi Tin of secuna

Re :'

248960

11110434

este Memo

1 tigés trich indicti

moisinal Operances Apporal fr po

19- n0 tile do 01 20 Fil '61

rechrical intermann 2 tec 61.

remo

29 Aug 61 re: Bique

to Personnel vécurit, Dir Fra Sate

Війтів м: Зид

bry kep. ay has div.

620

---

## Page 5

SECRET

Chief, Gaurset Dir For.

Chief Miami Field If.

Re: Duque isit

11110437

Truque I indenground one brought.

to is in thing lunch; desireind

on CHAto dimine lt individua

was Evelio Tage 2s Criened.

Petuned to Bade Pato who Wilan

Group contacted ma Seria, frine

CubaN Italizuce officer andriaded:

sho now residio in liano spent

Sui appeas to be por dueri

mitte de loser Nais Thion; E455s.

Kring, rusallar, St on 7; 05/0250

up Sharple

altagh probabe he is

---

## Page 6

Memor

SEGRET

Bio Data: 2050h 61

D09: 13 Dee 26 ,Tirnidad, Las Milas, Cabe

Fatre Benito Tugne Herrander

Mate 59 Epen torle...

201- 1 Faly 61.

11110435

POA ALIMATE I

Personal Pecora Questionaire •

itiases endé Luis. When in tra

in fierra Escameren

Catholie i Member of Anticoinment Fon

at Ausa.

Course in Glin de. Studie

2a Lient. in Read arry.

Eivored from Esperanza Demo Gma

Maried. Fulia rac2ez Lara. 1ée

EIN

SECRET

---

## Page 7

ORR.

6/22/79

темацо

Rodriquera (Tamayo), Francieo

352-053

1959-1978

SECRET

C

1 sealed enveloge -

FBI reports:

12/27/50 R2: Tamano Elle 1p5 -2923

4/26/30

5/0/00

3/7/60

i!e

IRFLIES

15-719÷

12/17/59

11410437

SECRET

---

## Page 8

SLGNG1

мено...

4/3/08 .

Rejes rader te: PB1 Memo 7/30/59

Re: Filio 2060 - Couzada Revolucion

Anti ComruunTsta LCRAC) ;

iso - F8l lurtent intlrrencE

aualees, Lahin strericaa

detivtila, 6/r/59p 2.

- FBI Cable 5/4/67

R2: tweat io fori's lutan

favilior Expo 67, 'Rontre,

Lanada (IN 615=3).

11110433

KOOCI

---

## Page 9

Mano 12/9/63 From: I-/

Re: Franeisco Varora it'oro, aka

"Pancho" tirois

é Tec. 68

11110432

it furmisted Sy, Filio then Stasten

Dalau, Molte 1 4E brotaLi.

Constanzo topitalized do resicte?

assassinatin a tempi 222i0162

constanza i io rico era ite

ricinta Fortilie

Mi Ricarto magicanes

Francio Temano dei E

Мехісяня слі:

-SEGRET

CoristancE

tớá

Perina di coulia

---

## Page 10

He why they wanked to its sissinat

nim. several operasins aainst cup

chained it UTo

CIA, 2

a were allure,

Here Cries or

operators carried out on Corda

rarora trying tô get consanzo o male

sier of name public

11110417

Mino Tar repraly spread rumon

1-34 Krons identty of authortera

142mpt:

- Cable • to SHe MFO

re: таmацю...

352-053

10/25/68

20B 3/9/32, Medianna, Grent,

Cuba.

SS+ 267-166-0367

wife.

• TOB

7.61,33 suzan

Manied in Mix Fla

Address 1967: 8102 SWAt-S, Filmi:

---

## Page 11

SECRET

2289 Noi Bead lilini

2iC Terrau, Lili Estrunte

Furtt int.

Pa: maioria i Fenden

rapi mate de seces

Finte.

com Tente Pirte gio

SECRET NAME PACE LICERE

---

## Page 12

SEGRET

11110165

BAT ORR

FISCA NOTES

OFFICE OF /SECURITY FILES

0002450

SEGRET.

---

## Page 13

6/26/78

SECRET

11110166

willaw hayne Dalzee

1467

OS/SAG

No deletions

- 31 Out 67 pe re: Dalzell

thalyst of Doss. CiA connectin (nons

Petroleum engineering consultent

хлорин

5оk

ncorperator of an ant-last on

Vo m 1961 Told RBl he hall:

contacts a/ No contact office in

1960 $ 61. - 05 search agative.

Triends of Demo Casa -

incorporates:

Grady Darten

ha klein.

- Fuel 24 of Cl Statt Material re:

victor Panegue -

0002451

SEGRET

---

## Page 14

0/10/78

ORR

11110167

SECRET

Alberto Federico Fernandez Hecherarria

221-809

1960-68

I sealed envelope -

Ptly rept did 15 Apr 1963 re: subjeet

- Meniore Nobt Kenneth Brown

19 Sept 468

analysis of possible connecton between

canision in restigation and Brown contacts

with haly La Borde, Howald de. Dav, Aberr

Fernandez Hecherama, ex. while in triami

area in company of Ralph E Slatte.

DOR -2 Nov 32 Monroe, Michigan

Grad. Colorado University.

I. Army. Ck agent, rank-capt

1958 - helped organice the 267 movemet

on campus of Col. University Travelled

to Casa.

1961-62 allegedly disilisioned a/Castroom,

offered to aid John Birth Society. Pepted

anti-CIA; las made sereral overtures to fo to

Lietnam ith AID.

0002452

Inteligence has revoked by military

25 8ep7 64.

Pres. Panther Publicatine.

SECRET

---

## Page 15

11110163

SECRET.

15 Apil1963- Pinal Certification of complete

investigation for Fernandez.

HIt May tos canculation of files 87172 for

division WH/COG/OPS

1Nov.67

Subi. Fernandez

analysit of possible ciA connection o/renan

ternandez of unidad Revolucionaia was Lara

contact. Granted PoA tannespera as

approval for us as fl agent and potentio

PP asset in Florida by fask Force w in spoile

1963. security file is Clear - Did say he tonglet Ba

of Age inept.

- "Enclosure 8"- Me: Albero temander

Hemming if voy part of jroup that bought ship,

"Elsie Reichart" from La Borde in 62.

remander, 255 Buttonwood Dr, Key biscayse

ph, Stated 613/64 he Knew 002453

lucolph Dart

excerpted from demo-poss. re. Oamish case.

remander -201-251853. DOB 7 try 1918,

santiago de Cuba, was

SEGRET

Dop contact starting

---

## Page 16

YM/68 (Field off 4917-1666)

11110163

ABI Memo (Bur + 109-584) ' Airi fidel Castro Achin

ease 960 minuing at Let He tad

stopped by tentact continuing.

- 14100.60 - 21:

Hernandez. to five from Chiet, Alien

affairs stutt.

- 14 Nor. 60 Me: Fernander to Chiet Aries A 108949,

rom chie, hoy4/security.

expected wint of remander to /alewild to

DR I B Nov. 60% to be accompanied l

3 persons including (possibly) seles

comer Ochoaf Fernander arrived alone.

- 2/Apil/63 no Chiet, C1/0A From Degh DirSen,

Re: Femander -Enclonny info for

decisin in approval.

- investigative Repors on remander 28, Mar63

AM. U.S. Midni 18 the 62

ederico Fernandez (casas fate

Dolores Hechevarria

rother

Ofelia Tienda.

emp. in Cuba-mechantal Sapneer.

Aeguaintances.

John Smithies, Ny-maried daught Cladip

C. Fermander key los cayne.

SECRET

---

## Page 17

SECRET

11110170

15 Jan. 63

Bio Dath -

Ecucape

1929-30 : Reston teademy, leadi, Haban

1931-36: Cheat Schose, wallinford, Cons.

1968

-40: Princeton Wir, Princeto XV.

BS in ME

Empl. 1980- pres -Exile leader

Now. 58-54-159- Sugar Institut, Cat,

Наганна.

1944-55 Sellempe-rancher. Come

frower, Hacienda Algodnes

Male, 5'94, 180:

- Porm 1050 Personal record questionnaire:

Does nst smoke,; will share beer seeasionally.

stroy family mas, not klown to jamble!

Age to apparent age 40.

red. complexia.

Black hair, brown eyes.

rearry beard.

nor 1960 travelled to santo Domingo to try to save Cutan

prisoner Delis Gorez Ochon

no saving, having spent t2o, 000 in saving on personal

0002455

expenses. $ efforts to overthion Castro regime

since 1989 exile. Receives 9580 mo. from tater, s

oblifated to Kings Rauch A $20,008

SECRET

ormers Key figure in UP. Asisted father dunn

ferm in inate in endeavor to cleaw up serial

---

## Page 18

14110478

SECRET

& elon strife. served as Dircetor of Sagen Instit

for 6 trios.

Empl

Et 60-preseat

KuBARK, miami.

I Principar gent 7

Frends:

Malone-Friend-kings Nanch Rep dyGry.

Frank O Briew FBI. NY

CIA- Memo-re: Payment of fundo to Castro

1 Der 58.

Fernandez. backer of Cheats to purchase

equipment or castro.

# - Transactins handled by Marcelin

Bettras for carnitor-Rionda 6.

106 wall st.-Cuban Suar Co.

=POA-15DRE60

InfIt /EXfil-

IDCD

0002458port of investigatio

00C

offire of origin, han-

rattel: 158 2444959.

Re: linidentited susieet.

would Hogan, newspaperman, told stay.

ernander. he had

heard

Fion Mr. beardsle

SECRET

---

## Page 19

11110172

SEGRET

of CH Od tmer Emb, Ciba was workicg to

overturow casto govr mayde

сеана acticifies

sInce upo reord bhy Castro. Is retult Fernander

resizned as head of cubers Swar lustitat

Hojaw w/ NXHerald Trib Until late sfarea

'59. Hogan PR director at fuyer mstisute

and tor City of Havana

0002457

SECRET

---

## Page 20

0/26/78 Or

SECRET

мание

carlos vlogarguez Quesada

317402

1961

OSSAG

No deletes.

11110173

- Bio data sheet 1961

DOB Province of has li has, sanch spittes, Che

9/25/30

Formerly laden of 30t of Nor. Group

leader sting laber novement amory sugar?

agricultural workers, Rovince of las lilad

Mr. in U.s. T Marb aboard titling boat.

From

Parted by INS - alien neg. Card + 12578-755

Memo 1/18/61

BINS Til t A12 548759.

To turned fro

rumpliy

when Castro gonz est, subi eleted secretam Generai

opportion to castro forced him to sell

asylum in U.S.

a Marb-appeared at Miami of of FBI

0002456

se cineral coordinator of 307 Nor. Moverin

replace Taul Rodropes

SECRET

- Report of Investigation 8 Sept 61, wastight, 4p.

Re: Rodriquez.

Ins records show subjart.

3 ra 61 at key hargo, fla, accompanied sy

---

## Page 21

11110171

SECRET

4 sther cubaus.

white, Male, S'11" tale

iair scen on uper de repetis en

rechani.

Lidia Fernandez-Perer -uife

Atilano Todiquez-"tathe

Maña Quesada - hothe.

Ey in Catros Tebel Ami

Milni.

0002459

SECRET

---

## Page 22

6/26/78

SECRET11110175

Voy Gutierrer enoyo

35 2 382

1961-1978

3 scaled envelopes:

Q. INS- weekle activity Report (SOD-2

ata 9 Feb 1961 includes into re:

MRP

@Extracts pom FBI reports.

a) ald "B0/54 (indudes info an

renoo, Marcos i redro bar-Canz

5, dta 8/14/59 Cincludes info n

renoyo, $ William Morgan

9) Ate: 3/14/60

Cinto an Menago

FBI reports:

24 N759 Re: Menayo Bufile +1 105-82293

18 NN59 Re:

105-1183°

3 NN 60 Te:

105-82291

13 Jan 61 de:

41

9 Fune 60 Re:

29. Tul 60

Te:

-30 Sept 60

Re:

0002450

Internal securi

-Cuba.

SEGRET

---

## Page 23

11110176

SECRET

- Note 1 Apr. 18 for into re Dugue, Menayo,

Nino Dia See Kept 16 OCt 6l r: NIERSEN

os: 1764353-438

- Note 6Ap78 for into re: Cuesta, Awarez

ternandez, Menoyo see 00 Contact

Dinisin report (00-4-3241309) oltd

30 Out 1962 Re: Apha 66/Mitsion/ Ga

cunty of unth coast.

nOs file #357-593-171pha 616

- elA

inteligence Info Cable: 31 March 1965

Re: attitude of Unir. of Havana Strident

ne: 140y05200n quesade tre

Source-highly reliable.

Castro asked students whether outeres

revoyo should be shut or ex changed

like Bay of Pigs prisoners. Studen

reportedly osted for exchange, it poss.

Guerrer-troys had been captured 25Fn

captured a/ Domingo Orteja ACoStA;

Manion Queste somer,

Gomez; Noel. Salas

santos:

SECRET

---

## Page 24

DIO doc.

11110177

SECRET

24 nov 63 prionty teletipe.

Rumors circulating in exile communit

re possible government of laba involverien

in JFks death.- to provoke strong us. ache.

afainst Cuba.

I"ANOT 13] reported leaning trom Sota Cause,

whose sister's husband Refuel. Domingnes

laballer is member SFNE that Menoyo

commented 1 N00.63 That "Seething

very big would happen soon that world

advance the lusen case. This remar

when taken ond of context is impossiba

evaluate but tipical of exile remot

which being ripreted by eiles support

whatever try pothers they expounding.

On at any fiven monet.

• Para ZIAMTAUP-2 )reports one Lanuel

Rodriguez (Matrong into tiny

Dallas, Tx was horn as colently ani-

President Kennedy. WAVE traces indicat.

one Manuel. Rodriguez, 5310 Columbis,

Dallas, Ty as SENE Member § Organic

0002452 of SENE in Dallas.... Thus nebuloos

identification maybe in tome way retated Para 2

statement which outerer renogoo

reported to harrecta de

.. Passeddsrums:

---

## Page 25

11110173

SECRET

References: 10 4ены.

-PBI rept 8/14/59p.1 De Berly, Gerar.

- FBI rept 1/30/55 p.2 Diaz (Brul), Sergio

Cruz.

"(Peter), Reve Bernardino-Interriew,

+47029-7120162 Ident inst

- Federacion Manifima, EK, FBI MPt,

929/59p.7

- WFO rept 8/14/62 p.s Rafael Hugnet

Del talle

- FB) rept 3/1/60 p. 10 Soldini, Donald

- Luis M9S FBI rept 3/14/60 p. 2

- Naus anticle 15 Segt 63 Miani Herald pe

21 Dec. 61 NX 0002453

- papers il: desenton of subi

Reguest release 3 lay61. lette

from Dir of Security to Lt. Gew. Fioph 4.

feing, INS. Dest of Fusile.

bemo

61. 10

WHI Dingina

---

## Page 26

1111017)

SECRET

Indices search Request ti

renoys and other-

Armando Pleites-Diaz

Lazaro Ascensio-suarez et al

Max Lernik-renende.

- Anny Message IN 80894 Zeb 161 tikedUS.

legally 26 Jaw b1 at key west fla

DOB 3/11/16 Laza de Medio Las Lilas

- Amy Message 2 Feb61

- 00-4-3/180, 837, 7 March 61 CSC1-3176.

- debriefed s

3FB1 -DBE 69562, 17P562.

- consuced debiefing by PBI - DBE 71290, 174er6

0s MO 3329, 14 Apr. b1 Aleording to Jose Parte

Lada su fell out a castro for shoe a read

0002454 discontent w/ excessive Commenst influence;

close priend of him targar; not fiven enough

salary, ere.

SEGRET -

ooK 3,183,889 144prittt: Silly hid 6 tons of

weapons i explosives in spain in 1960.

---

## Page 27

0002455

6/27/18 ORK

11: 10150

renoo- continued

- es -3/366,960 4KH-1676 italy s8 Gextri,

leaders of 26 ful in sierra Escamond

ideunged as tenoro, Rolando Cuselas

secadas$ shees.

- TOCS -3/382, 504

MAYA B6 IN 45,97

4: 736 /N 41792

28 Dee 58 (extr.)

orjanizacion retentica i SANE-One i

same groups hed by timo

- 10-3921 TDCSDB-3/639,512 3 MarSe

Subj. plans tip to N% an commercial pain

for truntm. Distured a Gotten taking au

houors of revolution, rether than sharing ther

o other revolt war leaders.

Faime rarela canosa, Cuban Naval Attache

in Mexico, $ Manuel tillatanas, arinez,

Cubase tir tH. Hexi, afree that Sus;. s

um Merfare, son under Barsuin, are bad.

anti camo men in arme

- DBF 35736. 30 OCtSe (extr

subs attended contrence m Atlanti,.

Lanz, harcos Zazlanz, Sergio Diaz Bree

SECRET

---

## Page 28

111018*

and ralph Huguet: Sus; considering givi

candestire support on Cuba to frong bel a

PDL..

-087-58842 582760i i keetin

effort. to have bas brother join subjects

apt lajael Huget is EsCarabs, Pos. t

Fight Castro.

ADe considered anot

castro trap.

sus;. leading span. Liberatin aren

- to oppose Franco.

- LAN 1D 21.46587

29 Fun 60 extr)

c-6

One of 5 persons in meety hed in

rorgans home 19 June t ofedged ass.

Castro.

+ 7865-31429,736, 5 Mar 60, HAVA 3863-

tending to fras ors, stre dissolved on

ider of ride w/ concussence of in vise.

0002456

SECRET

---

## Page 29

Or 6/27/18

11110182

, Poy Emon. Harnes

1970-71

SECRET

(3

no deletin

- remo son record Mar23, 197!

518-334 - Project leus.

0002457

contactin solde Cable regaines

Of southen Bell. TeL. Co. to rames?,

former caple repaina was lett

anor locatin ofcables running to

Plorida to Case.

Local FBI -NORAT

on Harpraves

CBL - TO HQ FrOM SAL MEO

Re: security supporto project lenin?

518-334

Roy Hargrues

DoB 2/14/40, StIonis, Hei

cincerned over possibili

of sabotages cables.

info re: Hargraves teterenced, meno

23 Ja 70..

F

to ProteCt VENOM 7 578-534

---

## Page 30

11110183

SECRET

ence -

lemo for dies/VENOM J

fiomo SA. 23 FlI910

Re: Hemming

Hargrares.

Hemming introducing Margraves to

Seeret serice agent as Hargraves ha...

ut he witted to report:

Ne: tran (spelled Yvone) lide?

antajo.

Harraves said be butt stitit's

Clustimas 69, who has a

in contact w, tedders in Cuba

near brantinemo, 475h6357

cause dosestall a Carro a

coing Cuban Missile to se

Fred by these busan Contact.

Santiago at Guantanino

provoke us. was w/aida.

Hargrave to be paro intran

team Sut Kel Antrate sar.

to far ramy American tre

, attack ta bese -

0002458

wishes to direct Cas an missiE

ajainst. smet tissil barci

acenglish same rate.

Mire for revealias nfo not clai

Mazrave acquainted co, 22

Thark tols he thew in Las

SECRET

see, now readin in liami s

---

## Page 31

11110184

Hargraves, Duate bonded sis offie in Li

then releases on bail.

Harrowes sio sheet -

Residence sinee NOV '69

4615549572 tre

trami, Pla

222-4696

peed a fortree, Celi

tinge- present (70) -415196

press i iron concein

0002459

SECRET

---

## Page 32

SECRET

= Memo 13 Dee '68

Re: Напи.

indicates os files ne. except sDec 62

11110185

newsip ie: No tre key rest.

Subs. Close to fose sutinis Duarte

Ese Racanas Tallet Quarte o

interest in Fune 1968 SeCS of

publicity, re. Sirhan, Claimed, he

had arjuld i scuffled of sirhant

21 may 68 at meeting of 105. Grin

aceused Quart of beire Un ath.

Thare fasted Penta rene o

w/ task force t. Charance cancelici

kla 1963.

Outer Power-auxiliar ache se

MIR dunder Boscho, resporsible for

number of bombing

0002450

loud Puller-close assOciate Many.

July 1968 local. leader of ar.

called staff" - fant naive for

tinate den.

- Memo -HQ Re: Proeet Resistance-Lt her

Rept 1: Hargrares, 882 lia Wanda,

Long Beach, arrested 10 122/68 to?

SECRET

---

## Page 33

11110186

SECRET

sombing SDS Peace Gater.

ranted to CanoeL

554 527-48-2730

Alegedy arrested the fun smuget

Miami in Fer.

in hr/65 = Hargraves arrested on bobia,

admitted it.

10/24/68 Denied connection i Eusan.

powerexcept this fire Duarien

mistrusted.

Subj. Called in let to the intilac

428-3611. berted Se Pam Baisa

Who work at wallace if haried.

(Barsty)

niger bombing free d" office.

Harare or see to treat vinder

0002451

SECRET

---

## Page 34

621/178

SECRET

Lawrence J. LaBorde /241598/5

1961-1976

OS/SAG/HQ

1111018?

no deletions.

letter to Rect Tonald book.

1084pt76

tron And Bullock de: report. that

la Borde claimin to seo ex-Citi gecia.

Into trom emploge of Bolto Maritime,

Inc. po 4401, F. Lauderde, 33335.

La sole staying an One a Talien.

- Memo for tir of Persene fronti

Me: La Borde.

Es inc, reguesting emplo rettence or

La Borde.

LaBo-former master of privatel, cures,

cuban risel Riana I

ueo m mantini

operatins in

Miami. area 1962. richar

April 1962 for securit

rata tense

0002452 attacks ajainst Afener Did saintin

very close too w OWn of Teiana It,

aiso.,

inner agent,

- incident Report 29 na.68

Michall LaB. request astoni

previn, aboard tugboat "Albatoes"

SECRET

---

## Page 35

11110183

SECRET

en route to Miasni. Tamin has ket

pros him since. 2. La Boräs, 31 42

working ton Interstate towngs Drest ine:

terrine di in te

120 NoV. 67 Memo N: La8.

Analysis de CiA Connection.

La B. franted Trov. Covert Fecoit

Approval a 24 hardi e noli

• maritime aset il Proiet THATE. ]

A CSH for célerredo pendizi recline

te addtl bio dat.

24 itiri óe

mirer.

13 ма

162 - contacted CG in N0.,

• offered services.

1 Aprico un Mexico 1947-49 buteressa

excessive drinkin, ste.

0002453 ' 7/62 -souree of bitter duti CA remarie.

8/62 Daped, Certain persono into purche

"Elsie Reichert"-SChomes-for lusin

operatiens..

_p. 4.4 b Lao: 201-244688- no

DDP contact Mom Peb i Mar di to

20 Aprit 62. SECRET

---

## Page 36

SECRET

11110183 Ence.

nichael un Laß orde addresse as of?1967

DOB 29 Nor.42. Parama, Presentataras -

2107 PernSt, NO.

= Memo 10-327-6829N0V-68 1 DC

Me: call from Michael La B.

Gave: 8309 Birehst do didress.

poss.

7833 space.

- Mamo 24 Aprile 68

Re: Gorge Michael kapes.

Aleged acquaintance beticea fus; and

La B.

-5-19-67 - 1e10-Dir, Domestie Gontact Serice Ne:

La Borde.

rept concernine Laborde - 2 Fal 62 memore.

proposal made to NO Cuban Repara ErRi

for military raining of leggee Stoupin ia.

- 5-12-670 Memo re LaBorde=

La Borde contacted. NO officio o said le Parea

0002454 Garron would subsona hin.

-5-11167 remo for record re: La Borde.

Derails of Agency contact w/La B.

concerne of provocation on Cartos since

La B. requesting adrice fon tgency re:

suspolia.

SECRET

---

## Page 37

6/27/8

SECRET

11110193

Richard J. Lauchli

1968

OS/SAG

no deletions

-remo: 3, 3,Jan68 ri Lauchli.

Analysis re: possible CA COnneCta Mise.

Richard Ibert Lauchli Minute do leads

de claine.

tricotel by Dis. Treas, ayents inst

for non-registratin to large # to duts. Wea;

Reptday og. can group Counterinter ine

louneil.

Seizure of dynamite by BB1 1/31/63

at Laconse, ree

purehadi.com

Luchli of Collinstille, 11s on 7/10/63.

Trow Amer. Cunamid Ca, 3025 Pattiga

s7, It Lows, 4o..

• Card purchasio indie.

delivery. Bucklio Co - Loxco, Inc.

2010. keebler st, Collinstille, 111

0002455

SECRET

---

## Page 38

1111019:

64-7/78

SECRET

Pamow Fort Street

1961

OS/SAG

про

deterines

Sacimell

- hetter o pr fi66 from Shieffied Pawards, I.

secunt to the ht deve-toseph M. string.

Be linners Nat

for parole of subi in Us in furienta

of nati intelligence inission.

0002456

SECRET

---

## Page 39

6/21/78

SECRET

(3

- 1111019 liam J. Johnso..

Anfust 1962

95AG

deletins:. F81 mfo

-мето for record.

21 Nov. 73

re: sturgis

Johnses.

DOB "I PRD 1931., NYC

uno reod tohnson prepared to chis before

-

0002457

who recruited son to take its in

alleged CIA Op, against Cuss: 1968.

Fil 1348304- ref. to Fohnses a insolved

w/sturgis in overflight i inti taoro la.

top messin.

Memo for records 24 try 62-re: Llosa;

# A. Fask force Wi records indicate

Porke involved in smuzzling tind. üir

naratino violatins wy Tabh Swans,

Johnso i Sturgis (i Dec.61) Smuggied

350 ant-Castro parthless.

trticle - "Freedom Fightes at Eddo w/ChA-

hory Island Press,

Sate, July 21, 1962 5,

Edith termit. Toosevelt

SECRET

---

## Page 40

6/27/78

SECRET

11110193 Reinaldo Pico Ramin

224 - 428

1956-1974

OS/SAG

Iscaled envelope -

O poly ret atd f Oct 64 rei subi.

• Memo did 9 septo 65 me: rescit of

Ale check of co reds, amny intel,

afency poly results (1964)

File purged 12/8/72

= Waterfate fle review flag,

24 April 1774.

reiiewed in posso significance to

"'Natergate" on the relatla matka.

cancelaattion of files 11 Dee 69.

From C1/OA t0: DDS/5O

Re: 284658.

-

regreste for investigatira or name check tomó

2 Oct 69.

0002458 To: Teputy Diro Seca, 10S; trono; Chief, Copeia.

timala Approval é Supert Division.

Project & area of assistent

еД 134

revez. Echador.

Subi currently ampla in caracas @ trice

of coordinaton of Ecou Affairs. First

processed for P0A in 1960

SECRET

---

## Page 41

1111019$

SECRET

No Adate data since, 23 Sept 65

- Rept of intestigatin- hiashi- 25 Nov.69.

Entered US. Dec. 1960, later readinitted

as permanent Legal Resident in 20 hou

1964.

INS # 412445-812.

FDOB EIFul, 1923, Regla, Havana, Casa.

Admittedo 28 DeG 1960 at N.O, Them

64.,

radmite on to relatin.

iReside

address: 1645510-274St, Midni, FL.

Regino Pico - father

Maria de la Taz Zamon - Nethel

Carmen Rarela PINO de Pico - lfe.

2 children.

decreoses:

1963

1961-62

1067 Sw ft St, Miami

1960-61 2267 SW for so Midni.

0002459

GA repts-(4)-1963164

Re-entry permit,? July 68 n to travel o

salvador, Hinduras, Micarra

anama, Costa dices for Siminar on Inad

Unin education. Laterpreter for FORI

262! Biscayne Blode, Miami, H.

Picos add: 530 sw 10tst, fiani, f

SECRET

---

## Page 42

11110195

SECRET

- Memofor file 3 NON69.

de: pico

subjis file decentralized, to ricnias of

30 Jaly 64.

of operatimal intereste from 1960 today is

- Personal Record questionnaire For 1050

BCO AKA

Cfal 2, 65

Ellis Tridley - anti-Batiste Cianditan

clearanceo.

Luis Garcia - anti-Castro dantestine

clearanci

prone.

0002450

Brilade 2506 €

W/M

6'8"

190/5s

white compl

brown hair

blue cyls

regular teeth

strong buid

small scar over left eng

aje 30, apparent afe 30.

liember FORDC

Ofs i of interest 16 Fal; 4R2.

Higa SchostRE ducatin in Casa.

---

## Page 43

11110195

SECRET

1957-60

Bus driver Havane

1852-5%0

propagandas.

1948-51

rariaspharmacie

Divorced ust.

common-law wife-Alicia Lajo Gonzali

see

EBI documents

- Request for invest i or name checke 8 fume sil

FOr(SMATE ) WH/SA/ los ghiamiare.

for use as PA/ PROP AsSeT.

- 28 Feb 6d Letter from dir. Security to It the Suit

requesting parole into US. in furtherance

of natinal.intellijenceinithio.co

Lat includes. Hernander, Espiness,,

'roliza.

- 1 Peb81 Memo for Dir, FBI

pico bein

considered the use) Project]

CLEN ITH. 1

1302451

- 19 Dec 1960. Better to Dept of State fron

Dir of Security.

Re: Pico: sub; of interest to Agency,

applied. for non-immigrant noa at

Tegucigalpa, Hondura, Request

"multiple-entr" nths gie.

of interest EnGe to SeMITE) -

SECRET

---

## Page 44

11110197

SECRET

- Request for invest and for hame chech

POA 23 Sept 60.

uto of subject a PhalaT

-Bio Data a Tapo-

formal held ligh offre in Bro boreo

emin.

- PRO Part 1.

"To be used in I SMARC Pu acticite

prgram.

0002452

SECRET

---

## Page 45

621178

Max.

SECRET

11110193

Lesnick

1961-75

One as sealed envelopes:

pq." of dispateWLUFGA 17410)

dd 824/64-Sanitized to exclude

personal info

6/28/78

- Investrative Report 22 Aug 75.

date of Rept - 6113/75

Into red that silvino remander, suspects

castro agent, reportedly very tend ap

- Exact home Tispath LUFGA -174/0,) 24 ty 19644

P. q-re: volsky

Forg worst of USIAs suspected hain ist

Is JURE

purposes. I in fact might be the pont

which directly or indirecty determiness there

objectives.

6002 Contact / Raul Chibas Tiras, Pays right.

hand mas. ¡ Rogelio Sisteros Diaz; Jose fri

runero, camaguey Restaurant in Miami -

Apparently attempting to infiltrate SURE rein

into KÜBARK

Also contact a las-June 73

pay connectin, selfisky said he said tra

---

## Page 46

6/28/78

11110193

SECRET

in his line of duty as representative of OSlA

nos Lesnick reptely fires volsky copy o7 Replica

immedialy aper publicatin. Lesnick, like voldle,

eubaw cition of Polish orfin. Background

indudes association a conment element.

July 63. Dept of State rep in riami

called COS-JUWAVE re: sponsor for lernicks

radio program. Junive refused.

. volsty alos close to UR groap.

I from Tes 63 to NoV. 03

I AMTAUD-Z- FURE GELL. I

- April 1961-PExa trom memo-

indicates Dr. Ramiro ARANGO ALina

I member of revolutionary group which

indudes Dr. Pelayo Cuervo, Max Lesnick,

Francisco Carone, Blas Tora, Anibal

Escalante.

0002454

SECRET

---

## Page 47

628/18

SECRET

11110233

Paulino.

Alberto Sierra Martinez.

536.177

1963-1973

0S/SAS

/ sealed envelope:

O FBI RPT 1963" Paulino Aberto Sierra Marinez

(hield office +1 105-8013) Bufile 4105-1210

@F81 Rept. 11/26/03 Re: Junta del Gobierné

de Cuba en el Exilio.

@ Summary of EB investifatious concerning

sierra 1963-65

Bio data Shelt 2/27/68

DPOB - I Nov 1909, Havana, Cusa.

male; U8. naturalized.

residences:.

Apr 62 -26 Jan 68: 4004 N. Clarendout.

Chicago, Illinots.

Employment:

1968

- 26 Fan 68

0002455

1964-1946

1962 - 1964

2900 chicas

Listas Forgiga

tute nte

workedtor buat. oof

Спісазо, 6060

to centrad Amer.

perzaining

conmon. Met

Unira Tank Car Co

SECRET

111W. Jackse, .

chicajo.

---

## Page 48

Asce below

SECRET

111102):

Education:

160 Masonic Unir, Havana

1958 Unir. If ravana, Cuba

1945

1941 Havand High sclool.

Former Alien Ref. # A R-537.895

Pr. Furprude

the in political

con, 3 socia din

- Response to domestic intact senice request for secun

chech for sierra-

"April 73.

attached: Passpot Data -

host recent passport -

+ 238693-158420

on 2/27/69-Chicago-for 23 wis -vacatin

to h. America.

occupation: attorney.

document

Ser complete

500

+ Case processing record-

- Request for name check-

Note: "unfavorable info: already contained in

0002458/le. 3/21/73.

Attached CIA does:

AA TDOS DB 3/654,571, Cuba 9May 63, Secret

UA. TDS DB 3/657, 640, Cuba 14 Sep 63, Constri.

SECRET

1) May 63-at Meeting of disen exiles in Chacago.

---

## Page 49

get

complete

decuument

from DDO

11110204

SECRET

Sierra claimed he had backing of wealti, Chicago

business people willing to Do lown up to

$30,000,000 to overturos astro. to be made

avail. to of 10/ capability of clandestine of

ajainst Cuba. Shpulation - Repaid in est

manner after overthrow.

2) 4 Septb3. into from officer of MIRRIFise.

I Garcigas 7 re: raid wy twin engine dirers.

Reguesting Binds from UT.

&sept - MIlk replay carried off sucesol rai

asept - hezenned that initial funds for first

raid of

Camagney given to Bosch b,

Paulino Sierra - funds which Siera receive.

from us. gambling interests in Curtago.

Tollowing raid Bosch in contact w/ Frank

veloor

neld Ather pages).

- Bio data 26 Jan 68

Re: Sierra -

FBI does:

= 2-28-64 Re: Sierra

= 5-14-65p.2 de: Jose Luiz Aguilar de 120

0002459

2-11-64 p. 6 Re: SNEE-Op. Alpha 66

= 6-30-65 P. 1 Pe: Eladio del Valle Gutierrez

+ 2-28-64P1 Re. JECE

* 2-3-647.3 RE: Anti. Fidel Castro stativities.

7-19-65 p. 3 Re: Plot to Assistinate Fidel Cat.

SEGRET dunny oet. Holda 1965.

---

## Page 50

11110202

=. e

SECRET

07-28-6471 Re: Legion Baraga

04-17-64 p.2 Re: Comite Omnibus Aliaca

(COA- Alied Bro Committe

= 9-8-647.2

Fuerzas Armadas de Cuba i

exilio

(FACE)

Re: Atkmpts of Paulino Sierra tO I8t base of

operatime for anti-Castro activity on

colombia.

Info did Zine 631 from

about 45 yo old, 6'0", sir, light compexia,

ck bm hair, clean shaves, well spoken

carping documents, purporty to se authonze

tow by aA to wow Cuban tarle base o

operatins in Sland of Andres, Col.

Pes'68 - remo to Personnel Securit

Bindia from Domeste Contact serie

for approval to contact subject for

into re: current econ-development,

forerya trade, ind. I agric der, ex.

Denied -

0002213/68

SECRET

---

## Page 51

11:162-3

6/28/78

SECRET

Antonio Cuesta-Valle

242-043

1959-68

OS/SAG

Two scaled enoelopes..

O microtiche of contents of file

(•FB1 Rpt Atd 25 JautO ne: Abert Henry hoft.

Lopez

• 5B1 Rept dtd 1Jan 66 re: Comandos.

internal sec-Cuba.

PB1 Rept dtd 12 Faly 60 re: Carlos hartine

riami, 4105-2146.

-Nose Nose Apr Apr78 tor into re: Cuesta, santiago

Alvares ternander, é renoyo see do Catac

Dininrep+ (0024-3241309), 30 Ct 62

Re: Alphia 66/ Mistin/GOC Securing of

North coast.

files in 08 76 7357593-Alpha 66.

- is Mar 68- Memo for Chief, WH/COG Re:

Lames C. wray:

0002488n Asit En Consel.

Wray called ayeney de: tews oned by Cueoth

for.

work by tray on Questas patent

applicatin for speed boat. Lutay unable

to: collect from Cuesta since he is held

SECRET

---

## Page 52

111102J0

SECRET

.26

30 try 6? Memo

for Chief, LEOB re:

cueste

Cuesta- interniewed on tape-tape

played at conference of L. Amer. solidar:

Orf. in Havana, 1967.

cuesta captured nor. 66, seriously

wounded.

PDOB 13 Jan 26, Santiayo de Cusa.

Granted DOA Mar 27, 1961 For

pu Maritime ops use in Caba bel

WH /4/Cuba Hugela

159-2408

i commande

cuban deparzamento de Investigacione del

Ejercito Revolucionario (DIER)

Between 159 $33, joined Cuban forces

against castro.

63 - Group shelled Russian freight"

BAKU in Cubas port:

- * 2 June 66- neus article,

Ensymington saug Commando t yuestas

frong, received no assistance from Agene.

5/31/46 - news reports of cuestas captare:

0002450

- Request. for Invest i or name check $o2 her 61

ENEMATE I PM Maritine OPS.

round derogatory info:

- Former 2md

1 in Command of DIET

SECRET

---

## Page 53

6/28/18

SECRET

Luis Clemente Posada Carriles

319-235

SCROTITT

Res 1963-Jaw1978

os ISAB HQS

Five envelopes:

O 1963 Nats Agency Checks-

grey

1a a positive

Agency into -FBI Repts -

—see List p. 3233

3 311 Ageney-FBI Rept - Dec Dec64-

I "Anti Fidel Castro activities 3109-3'84

C Polygraph Repto:

27. NOv 71.

7 Jun 58

22 Ap 66

15 Apr. 65;

27 Tune 73!

personal Secunt, info

1965 Background Investigatis NAC'S,

1968 FBI Check

1972 Aest (Repons fron 1966

0002451

чето for record.

.5 Jan $78

from Reardon-

Re: Posada

Cembined Posadas 3 roes into me vol. 5tt

no document destrozed.

SECRET

Memo - 8 Apr 77 from Sullivan to Chiet, Sec.

Analys Group De: El rundo expoture

---

## Page 54

11110237

SECRET

Posada tised in group sta of individuals

named un El Mundo as 'CA".

Domestic Collection Dir. expressed interest

in 1963. Name checks requested in

April 65 for propose use boy WH/C/2R/.

Oson as training intractor; in tex 196%

for use by WH/3. Menezuela, ( as?

I penetratin ajest and aain in

informankymplicated.in

Castro Der. 65.

rpest ay.

to of fan 77 awaiting trial for

complicity in 10/0/16 eubentitie.

crass.

- cable

-22 JET EM Amertmo, Caracaca

Me: Posada-Anderson column implicatiy

Posada in assasination attempt.

0002452

Memo. 5 Apr 72

DOB 2/15/28 Gientreges.

Fives. - of Army Investigative Recode Reposi.

Try at for Holabird, 4d- Contain

files M: Posada investigation by thy

intelligen to determine suitability tor

commission in Army Reserve Applicatir

crappored 9/66

SECRET

---

## Page 55

1111C203

SECRET

39

PRQ with Photo

akas samby, Basilio,

ae 44, apparent age-40; S'11", 175/5s,

Strong; black hair, green eyes; scar-pala

of niht hand;

venezulaw citizenship

Present emp- venez. Police Comisario

%, 135/mo salarg:

permanent address -tiami.

Educatinal data.

1936-42.

1942-47

1947-80

1950-53

honserrate, Cuba

Instituto, Casa

Padres Dominicas

Havana Univ.

Elen

High sch

chemistry

Medicine.

Spanish, English

Good marksman y small fresn

19T Bryd, ISt Bh, ZadCt, F7. Benning, fa fros

March 1963-Harch1964

Employment:

1944-45

pastora suer Mile Cuda.

1946-54:

1958-60

Saw. Augnatin dyer kil

na stre

(Cuba)

---

## Page 56

11110233

SECRET

30

1961-63

Frestone

Akros, OH

1964-65

Training propios

1967-prestat tenetelan Gort.

Ft Benning, Ga.

Divoreed ist mife 16 tume 63 in chicap

wife- meves Elina Posada neo Gonza

DOM 13 Ay 63- Columbus, Ga.

2 Chidre

Eather

Lews Posada.

mozzer

Dolores Carriles

Attachment (Travelo?)

1956

Miami, FL

1961.

rexico

2/61

Miami, FL

4/61

Guatemala

1964

Dom. Rep.

".

P.R

D.R

Miami, FL

10/67

10/07

10/67.

1968

1969

venezuela

riami/st

renezulla

Miami, FL

sentructa SECRET

Tounst

Pol. Exile

Invasin (cuba)

0002455ba0 Hairs

-

work

-

work

Tountr

---

## Page 57

SECRET

1111021

38/70

1970

6/0

7970

5/71

4/71

4/11

4/11

10/71

10/11

11/77

1/11

12/11

2/7!

Miami, FL

Trinidad, Tob.

Bogota

4

triba

Lima, Pern

Arjentina

Brazil

Portugal

Rome

Lienna

Rome

Miami, tR

Rieto Pizo

Reenthy Permit

Revoln-Business

Business

- 21 Fan 72

Bro data.

Akas

Julian Carriles.

Bambi camiles

0002455

§ variatios.

tien rej 4 12-419.708

Ald: Edt. Mayfloner, Apt, 24, Are. Santia:

•Bosco, caracas, venezuela,

Present Permanent on Miami, 72

Emph. present: Min. of Internal Relations,

caracas, renezuela.

Empe...

Sep. 1964-??

mach

---

## Page 58

stlikEl

11110211

3/63 - 3/64

10/61-3/63.

3/59-10/61

3/58-3/59

1956-3/58

7/46-1/48

U.S. Army

Firestone Tire & Tubber Co, Atron,!

unemployed

Firestone Tire & Rubber Co, Hawana,

self.emp/. exterminaton in Gierfily

lentral san Augusin, Cienfiegos.

Educatin: as hited presoul, except. ade-

1947-50 - Dominican Priests of

Cienfueges, Cuba

SS4 2 658-72-1345

Residences:

1937-1956

1956-1958

1958-4/61

4/01-7/61

7/01-12/61

12/61??

?-

Are. 56, # 4110, Cientregos, Cuba

saw Carlos 57,

cienprejos

hombillo 1654, Havana

Guatemala Camp, Guat.

B1 Harmon St, Aton, CH.

967 wooter 00osa lp Bot 2693, stra

2090 sm. 3r98,

Miami, =1

1111. NW 342St

1341 Thurstir Are, Atron, Of

Apt, 12, 1228 Lockwood Are, Columbus,s

750. NN 15th St, Apt 18, Miami, F

FBI reps - 25 Jan'72.

Re: Posada -

SECRET

5/13/65 -

Re Posada (Carila) Lui Clemente

5/17/65.

Re lobito Alejor Arro, Liar fiera Lope?

---

## Page 59

SECRET

11110212

33

8/1/06 4 12/17/64p6R2: Anti-Fidel lactro Acir.

12/20/65 p. 23 Re: Reinalde Patron Quintane

1/13/65-p. 3 Re: Cuban Representato in Exilelet

12/15/650:4$815/65 $8/5/65p5 Re Fulio Aatoi

Constanzo Palau; Gerald Patrile Herming, et

- Reg: foi ne. $or

name Chech

-19 Fan72

I for ventanela

as informiant )

24

PRQ

AlT908)-2

indicates: 1964-Trave outside us. to

Dominican Rep, working for JuRe.

org. attiliatios -

- 1960, Cuba, Frente Reiducinario Jose A. Echeran.

-1963-64 SORE

- 1967 RELE

Skills hobbies

Hunting (good 8ho7")

0002457

Interior, Caracas

- upcated Dio data.

Moc?- effective. 26 har 65 as traming Branch

Instructor, IMWANE

terminativi: effective "July 67 as Cl interman

IMNAVE

occup: DIGEPOSECRETA, caracas.

2/8R

---

## Page 60

SECRET

11110213

contacts: Miami: "Letty" Rosenthal, well terr

Brother:

Labuso porta arte, super 2ie

official (Cuban (S.), Cuban Telephene io

superson fon area tose, induding

tavara.

04

- Reg. for invest son name ChecLLE Feb 68]:7

{TH/s/v venez as peneratin ajat)

- Reg. for invest $/on name check

245 Apr 65

WH/C/RR/0S/0A J

Mar

- PRQ EX. 1955 .

gires travels -

Arr US. pol. asyles 2/28/61

hobbies - Fudo

Jorge Mas Canosa - Friend

24

contacts. connecter w/intell senice):

0002458

Aldo Margoy en = Cuban Police Force - membei C8

Emilio Aragones; Coraldo Denticos-mèmbesC

tmenment. ехрежене:

some

xerence i soli,

Reg. for invest for name check 5 Apr. 65

WH/CI/RR./OSOA MiamiLTMATE ]

Training instruce -(FUnE Smos)

чето re:

SECRET

-9 Ang 63 - questioning of Posada -

- 26 Teb63 remo re: queak of " M: Cuban Repyee Program

SIBR

---

## Page 61

SECRET

1111021

6/28/78

clay shaw

402.897-4

1949-1972

Os /SAG

/scaled envelope:

FBI rept dd 21 June 1967 Re:

AsSasS of JFK.

- Memo Re:

stubt: Speeia Frojects Staff Matter

Request by Spec. Projects Staft for check on

sames R, Phelan, of interest in connective

w/ sensitive sps actinity.

check-indicates: Phelan testitied as defense

withess in clay shaw conspiracy trial

26 eb. 1969.

Ageney library sources reflected Thetan push.

no. of articles. Speculatin from agen

personnell That Robert Maker may

have

been source of Prelars info

in Dee 70-Ageney pers. rend pline call

from Manen complaininy that Agency

had embarked a new project w/Howard

rughess organizatio i had not gone thre

him.

SECRET

---

## Page 62

SECRET

11116215

Phelow had writher several antides concerning

Makeus defamatin suit against Howard

Hughes.

- 9 Mar 67 USSR Internatimal Affairs.

Moscow TASS: 0584 GHT 7 harb7.

Text chorcow

Claims CiA Wed shaw for services

in Italy w/ US. Agent Maion Blumenfeld

establishing secret ties co/ tone's political

circles business world. Shows tat'e

to est. contacts w/ extreme rightst groups

in Rome.

world Trade Center in Rome a branch of

swiss "Permidex" org, allededl

OAs groups in France, is actuali,

cover for branch of CIA.

- 18 Sept 68

remo re: Hourse J. Sullivan

or (F.Monroe)

0002450e: poss. CA conneesion.- granted Corest

security approvae for use under Project

GrEncHAnt on aw unwitting basts

10 DeC. 62

Excrutive Direetor of Same Francisco World

Trade Center, claimed to have been o/ sharo

22 NOv.63.

SECRET

---

## Page 63

-

SECRET

11110210

37

- remot.9

5 Tune 68

Re: Garrise i Kennedy Assass.

remo-into Me: persons involved in samir

mrestgation who have on have daimed

connection ClA- one, inkian Clare

wood, is former staff emploze.

0002451

Into re: Beckham, Pelli, Bohning, Castore,

Cobb, 1

, Conley, Dulles, Gornicki, Hout, Jonni

"boss" for Clay Shaw

Cobb, Lloyd J. granted CSE Di 300+53

on private attys. panel for OGC.

Granted PSA. 19ifune 67% to permit

contact i assessment in connection

w/ use in cleared attys panelof

0G C.

hist coats- klein, hee, Martin, torin,

Ochsher

- remo 2 fantes

re: shaw-connection w/CH

Of interest to Des from Dec 48 to

May 56 - Last Contact 25 Man 56.

Interest because of frome positin as

Mer-Int/trade Mart 9 May61

Gn. Castell, thensEaRCh, speaker it

---

## Page 64

11110217

-

Uncheon - For. policy AsSOC, of whith

Shaw. Program Director.

Contact.

тес. 48

1949

1950

195)

1952

Ast contact

7 contacts

2 contacte

5

9

1953

1954

2

1955

2

1956

2

- Inch-21. Re Shaw 201-813493

.. PDOB M MarI3 NO, LA.

1951 FBl internier w/ show abort former-

0002452

emplope of Int' Trade Mart.

1949 Name trace-negative.

- 20 Nor 67 Memo re: Edith Stern.

Clay show attended party at her home -

28 Sep67 Memo, de: Queries from Justice Dept

a Gamsion Investigatin-

Ze!

Shaw's Afency, Cmtact

12 Sept. 67. Memo Re Oswald Case

Guy Pereac JohnGECHET

DOB 9/14/13, Nola

---

## Page 65

11110213

0002453

Atty for Shaw-it

938-42 ASSt D. A. for State of La, in NO

1954. Office of Chiet of Naval Ops -

considered for use as contract agent

for@@KOD, AC in Guan, cancele

10/14/54.

in WAIT -

1950-54 Active duty.

1954 Man-Top Secret clearance-our -

possibly related to Ery Jolies -

granted (overt security clearanc

Jan 12,1954 fo project @KEN-

CHANT.

PDOB - 10/8/1885, NO, La.

Pres. Katy

Until 1954.

Pabert Type Co.

worked in Centraif S. America

: Mamo

23 har 67-

At meeting. A ray blof for Policy AstOC

other personnel including Hunter Leat

see 3/3%61

(show's contact) and Lloyd A: Da,..N0

тето

one recalls any conversation with

shaw at that time.

SECRET

WBR

---

## Page 66

11110213

remo 16 Mar67 for file re: J. Monroe

Sullivan.

Ageney investfate 1962 -

OCt 61-67-Dir of San Fran. World trade Gre

Authority.

1956.61

Lobbit-trashingth, D.C.

1956-58- Committee. of American steam.

Lines.

1958-61

rice-Preo. of Pacific Amer

steamship Co..

pre's6 - pacifie Amer Steamship Associ

san Fran.

Instructor at Unir. San Fren.

- Memo Mar 67 Re: Claw Shaus Connection Yo

Aceording to 00 HQ,"

"Last contact.

with him was in 1965 just betire

0002454

не retired."

SECRET

---

## Page 67

11110220

SECRET

Os file Review

Bernardo Gouzalez DeTorres Alvarez

see allo Rene Carballo

Granted POA on 3/10/68 and allen Contact

approval on 6/16/64. Kerber of 2506

Brigade

ДОВ

3/26/34

ravana, Casa

L P04 for Project IMATE J

Came to US from Cuba in Jun. AST, Taken Misone

in Bay of Digs invasion i returned to US. 24

Dee. 62

According to FB1 report 12 May 67 rems for Brett

Parballo teleplioned Bringhie; told him head of

training camp at Lake Toucha train Known as"EI

Mexicano" - Th man accompanied 440 to lex. Cit,

28 May 65 FBI rept - Rave Carballo identified as

second chief of Cuban 8-2 in Saneti Spiritus,

has lila, arse. Other than id of names, no

reason to assume identity.

0002455

SECRET

---

## Page 68

SECRET

11110221

3rd afeuey -

PBI report 6/4174

Jacksomile, Pla Pield Office # 29-1297

Tike Nathow Herbert Cohen & others.

0002456

SEGRET

---

## Page 69

11110222

SECRET

GUY BANISTER

CLA connection -

Approved 10 Nor 1960 for contact use as

routine source of foreigh intelligence.

Use of his firm buy banister Assoc, the

as a cover mechanion was considered in

1960 but case closed w/out action atre

derogatory information was developed during

investigatios.

Retired Dec 54 - FBI -GS-16

sept b0" covent invest. in consideration of use of

tim as cover mechanism.

suspended tron position as Ass't Supt of

NOpD for bar icident. turing March 57

Mardi Gras- Drink, pulling fun. Ate renyuan

Purchased. "Ihe Herald", Gretna, La. weekhy

Mar. 60 acquitted of a charge of defamation

of caratter by lour I. Roussel, Pres. of

Universal Drillingco, InC. Started private

detective afeney, Guy W. Banister A680C, I

On 21 sept. Central cover. was furnished an

alternative private detective company and

coo24 actor on Banister was terminated.

SECRET

---

## Page 70

...

Classification:

(Thin fam in o to dod for material extorted

Fires

Classification: -

---