## Page 1

4-00000

104-10178-10078

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

86:45

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PR: 18

10456 la

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Joseph Ficcolo

CONSENTS

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PROP. APP.

c N.C.

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NOTIFIED

COORO

COMPLETED

TECHNICAL

INTERROGAT LOV

REPORT

1% 1S4a

wh/We

COMMENTS

that site outs seat?

ExTEESTON

18565

chick pir Al Broni lycore

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---

## Page 2

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nata 153

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O.*.

CASE

CANCELLIC

PRO 1

230313

GREEN

-LIST

TRiCES

CPE A DIV

TRICES

FIELD

TRACES

INDICES

Man!

FBI

INDICES

REQUISTID

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1 pirie 64.

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177.5

in mistine io este

---

## Page 3

la ...

224626.

WH/C/FR/CA 4 Feb 1966

11 DEC 2969

devil dinastia: senzas

26s baro

1º0r/31

22 Neiy 1933

BesTY A. 0zg9

RENARAS

о. А.

XX

о.л.

0R50

CISE

CANCELLEO

PRO 1

PRO II

LIST

TRACES

EPS & DIV

TRACES

FIELD

TRECES

5.0.

INDICES

= 8.

INDICE:

COFO

SEQUESTED

121

,copr.

COLFIETIC

1P:191415

Regla, Hayana, Cuba

C/CA/B4

6T7%

501059:5

DSCORPS ON MIS AGENTE CHECKED

SONE

16 Feb 1965

16 Peb 1965

¿ FORWARDED BY DIVISION

ND

ND

WILL BE FORWARDED

Fa andetena dota

ore 23 in k

13 Oc/ 669

Sc 4932488 128eck)

ISKLER BOUIE OF DESK REVIEW TOSSIER MY.O?

LICRIMINTERMOR ETE GUISTANPINGE

1:9

trA ++94453894451ma

•136

""1"

1•51

---

## Page 4

14-00000

MEMORANDUM FOR: Chie:

WH/SA/IOS - H. ULLERY

SECRET

PROVISIONAL OPERATIONAL APPROVAL

201-204658

PICO Fason, Reinaldo

REFÉRENCE: Y0ur Ferorunduc

2 June 1904

Laite!

A Provisiona: Operational heproval is granted for the use er this Subiect

as set forth beir..

A Provisional Operational Approvai issueu bv CI Start' grants tlie sare

authority, on a terporary basis

for the use of an individoal as the authority

granted in an Operational Approcal inless othertise sperifie.i oy CiiCA

It. 13

ased, horever, only on prelimiram flie cheur: and investigation and 1s suo.

¡ect to a further final review when all

investigation ir conpleted.

t. -

ti proceso ite úperas tmi approral, mitt ttersatod derspleted Pki

eaee tl ruce le stonieen lu eood medorte aadtoe laser tlaye'

1si aotine irce thiis date.

in Oberittonul dpeer r till tlltdfe"1

Puusi dal.uno te comploted snl 199 tle recelgt t re telde far '."". :

Tri eetres!

terrellation met do reqceree'e leeerf 0ddede tdi PDite" dia

n CiriT

' x".)

_.": 16/ Bidard-P..Broon

H tehaRlcal dogod AD ETELOt CHRrEt

SECRE!

-15 2h4

---

## Page 5

1I surrenderi

The mit, Ping neph

a fire i find, marget ne

---

## Page 6

14-00000

the 77166140192

10

SECRET w

+f:

anna go. n

FEBRUE.

TICORN POSSES

3

16.65

03740686950

89-13

DS.0.80

1_ 6625_=

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30-

-415

VALe RulitE CSDO CAlPEG WH8 CIGA

2112

SECRET

1622453 OCT 69 CITE CARACAS 3820

PRIORITY DIRECTOR

SIDORIS •IMDEVEL

J6ảст 9 N 67 17 1

REF:

DIRECTOR 46526

1. FIELD TRACES FIVE NO NEW INFORMATION SAVE

OR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PE

,is 05005,

WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS

1284658

2. REGRET DELAY DETERMINING LAMICE -31 -CURREN?

STATUS REGARDING GLASC. PROBLEM HAS REEN IM AOCATING

MIM FIRST THROUSH MCLEVE 15,

EDTILBEING MUTUAL

FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS

MERITING STATION DIRECI FOLLO*-UP. SUBJECT REPORTEDLY

INVOLVED IN CHURCH FUND RAISIN- WORK AND SPENDS

CONSIDERABLE TIME AÑAY FROM HOME. WILL ADVISE SOONEST

BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY IN

REACHING SUBJECT SINCE RECEIPE NUCW - 2792, HAVE

DOUSTS OH PROSPECTS FOR MISSION.

3, FILE: 221-291658, X-REF: 288;121-19213.

SECRET

SECRET

---

## Page 7

14-00000

ad

SECRET

REQUEST FOR INVESTIGATION AND!OR MAME CHECK

T0 = Deputy Direcior Sourtes, InS

FROM:

thief, Cloperationnl ipproval

and support Division

SUBJECT: 201 - 284658

S0 - 224428

is rain:

UPDATES DRASS To

USt or StoJeCT

(Dote) 8 October 1969

FI Reporting Ssurce

SPICIAL IASIRUCTIONS (LIaBIaTiOnE on InNeRtilatIon, iOre,

pretent. elc.)

***2 Oct 1969 898

Assicanis

Venezuela/Bcuados

(D88e)

DIVISION

ES TRACE RESULTS

"WiLL PORWARD

CREEM LIST

#SITIATED

ATTACINENTS

REWARNS

F10958 bring Subject's PRA/DA InTestIgation up to date based on the 1965 blo data

already la your file.

RI and DiY traces are N.D. and current fleld traces vill be

IDIvarded.

Subject is reported as currently employed la Caracas at the Office of

the Ccordiastor of Econoale Afialis. Subject carries 5.0.$ 224129 nnd vas first

procoDied for POA 1a 1900.

1S/, Jorn F. Howard

P.R

T/N: PICO Raaos, Poinaldo

TO : Chlef, CI/CA

DATE SORtIG

FROM: Dcputy Director Securisy, IOS

1. as Thales results: NC ADD. DATA SiNCE 2 3 SePT 6È

?. Checko vere conducted is the indieated Agencles with negative gesults:

FRI

ONI

ACST

3. Checks vere conducted at the following Avens (les) with füste res

reports atlached

W4. Dotestle Field Investigation hui been completed, _ repurts ditechod.

D 5. Doestle Field Investlet on Favorable, reports wil: fullow within to days.

un 693 /2.0010°

SECIET

---

## Page 8

4-00000

752499685-

2854L 11190

10

SECRET s..

1i-0=5"

edin

TASCOPS

p9=-.91::0

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= 412

SECRET

1622492 OCT 69 CITE CARACAS 3828

PRIORITY DIRECTOR

DIDOR IS IMDEVEL

REF: DIRECTOR 46526

1. FIELD TRACES FIVE NO NEW INFORMATION SANE

16 hE 59 N67 17 1

NONDEROGATORY TIDBITS

2. REGRET DELAY DETERMIVING LICE S SCURRENT

STATUS REGARDING GASCO

PROLEM HAS REEN IN LOCATING

MIM FIRST THROUGH ICLEVE 15,

BOTH BEING MUTUAL

FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS

MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY

INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS

CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST

BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY. IN

REACHING SUBJECT SINCE RECEIPT NUCW- 9792, HAVE

DOUSTS ON PROSPECTS FOR MISSION.

3. FILE: 201-281658, X-REF:

208-124-19213.

SECRET

SECRET

---

## Page 9

SECRET

REQUEST FOR INVESTIGATION AND:OR

NAME CHECK

тО :

Deputy Director Sourity,

TeS

FROM:

Chlef, CI/Opera: lonal Approval

and Support Division

CA/ ВА

SUBJECT:

201 - 284658

SO -

224428

Fos tony

UPDATES | UPDATE C/

USE OF SUBJECT

8 October 1969

110210)

PI Reporting Sourco

SPECIAL INSTRUCTIOES (Lipsteriona de taurstiedian, corer preteri. dec.y

2 Oct 1969

BAY

Venezuela/Bcuador

(0387)

IS TRACE RESULTS

GALEN LIST

INITIATED

AlD

DIFISION

EU

"WiLL PORHARD

ATTACHMENTS

Flosse briag Subjact's PRA/DA Investigation up to date based on the 1965 bio date

RI and Div traced are M.D. and current Field traces vill be

Subject le reported as currently enployed in Caracas at the offico of

the Ccordinator of Econoni: Affairs.

Subject carries 3.0.$ 224423 and was first

procaBued for POA in 1900.

iS/. John F. Howard

T/N: PTCO Ramos, Reinaldo

TO : thief, CI/CA

DATE SatEG

FROM: Députy Director Security, 105

i. Os Indices results: NO ADD. DATA SINCE 23 SePT CO

vir

?. Checks were conducted it the indieated Agencies with negative results:

500OU GUỐ

3. Checks were conducted at the following Agency (lea) with pösitile results,

reports attached

4. Dowestic Fleld Investigation has been completed, _ reports ailsched.

5. Domestic Field Investigation Cavorable, reporta will fullow within f0 days.

-.:

SECSET

-.-

---

## Page 10

4-00000

1253)

SECRET

INSTRICTION SMEET

HAMPEDITE

:APICES

140u!29

10 1458

ORSO

USE GOATO 40 CORPORAL

ISSUE SOONI:RUVAL ONERATIONAL APPIUVAL

DAYS UNISL

•ELASTATE DOA FOR

CAYS UNTIL

# DAMARO ATTACHMENT TO DIViSIOn

to

SECURITY

OFFICE

...----

RESUEST GAFEE LIST

CEILIESH-S COSTIES DENIEN

FIR COL-A'ERAL INFOOMITY"

REQUEST GESUL'S TECHNICAL

INTERROGATICS

F904

REVIE*

SECURITY OFFICE DEPORT AT CI'ON

REVIEW

SECURITY CHRICE CONCURREMT MEMO

PENIEN

AT CLION

RECUTET

REVIE* OF

ATTACHED

REFIRENCE,

ADVISE

CI'OA OF

NATURE AND SIGNIFICANGE

C1/0A

FRICES

POCRATIONAL DOO GIbiSION TRACES

PIrALE

REE EST

PSA

HAS BEEN

SIMAL

URSO NOTICE TO DIVISION

PITHIN DO DARS, DO ANATOLA INTERESO DE DutieCT

concelleo.

11 DEC 1969

CANCELLE"

COPY TO Sebunty

-Aan Burned cra

SECRES

---

## Page 11

4-00000

CO, UNCLASSIFIED

He a ONAL

'ONLY

_ CONFE NTIAL

ROUTING AND RECORD SHEET

SECRET

SUBJEC', (Opteri!

46

FROM:

CN/B4/Support

H.Stilson

3 D 0119

1O: (Officer dorignaron, room numbor, and

building)

DATE

RECEIVED

EXTENSION

4383

OFFICER S

INITIALS

NO

DATE

15 Deceminer 1969

och commend

to whom.

MENTS Number och to soment o

show tron than

nach comment!

ICIM ARDED

CA/B4

H. Stilson

releasing

3.

4.

5.

6.

i 7.

CI/OA

Attn:

Mr. Ruffner

2B 11 QT-5

.

10.

13

N 610 DO 7 SECRET

[A CONFIDENTIAL

iMERNAL

USE ONLY

ID UNCLASSIFIED

---

## Page 12

4-00000

SECRET

REQUEST FOR INFORMATION AND REVIEW

TO:

.o.

FROM: CHIEF,

SUS.ECT:

/S/. Joks E. Howard

IN

CRDER

THAT

You

FURTHER

CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR SOPROVAL

"I THIS

CASE.

F:941SH THIS

CFFICE

THE

INFORMATION CHECKED BELGA.

CR REVIER IAFORNATION

AS

INDeCATED.

PR0!

FIELD

OFERAPIONAL

RESULTS OF

GREEN LIST

NOTICE:

REMARKS:

ANO CIVISICA TRACES

TECHMICAL INTERROGATION

STAFFED EULLITEDAL INFORUS?!ET

REPORT AT CI'ON

SEE

CONCUADENCE MEM? A CI'CA

DEPORT AT ELION

REVIEW OF

ATTRIMED REFERENCE

OTHERS (Ser Renarks)

• CAROCAS.

the

8. 0: 889 08301091

SECRET

---

## Page 13

14-00000

SET

Nint

INSTRUCTION SHEET

zai8

SPEC!a!

TIEQUIRI

CONERI MANE

CHECK

прот. ...

SECRET

17 Чічиона

- ..

i caso

¡CAsE No?.1.

28H6 GE

CATE

USE

ISSUE DOESATIONAL APPRÓDAL

ISSUE PROVISIOSAL OPERATICHAL APPROVAL

DENTEME FON ECO

REINSTATE D04 FOR

DAYS UATIL

FORRADE ATTAGUNENS TO DIVISION

FORMARD TO

SECURITY OFFICE

CARTEL PIO

=IVISION MENO DATEO

170

montee

CANCEL

PES

NOTICE

(Rearen crocke belua,'

or

see rasarts)

10C941A441

Mauto Pria

TASCES

OFQUEST

REQUIS: GREEN LIST

HESUESE RESULIS FI O DOSSIER PENIEO

ЕТ РЩ Є ПСЕЛА ІТТОКУАТІСТ

REQUEST

NTERGOGATION FROS

REVIEN

SECURITY OFFICE REPORT AT CI'DA

REVIER SECURITY OFFICE CONCURRENT MEMO AT CIÁDA

PENDEA AT CHICA

REQUEST

RETTER OF ATTACHEO REFENENCEI

ADUISE CI'CA DE NATURS ANO SIGNIFICANCE

FILE

MOTICE

ORSO TOTICE TO CIVISION

PLEASE SUENE DEO IDO DE. BINI% DO GAYS, DO FURTNER INTEREST IN SUGUECT

"A).

REES NETERTES, POR MILA ES DUSGHRIICALLY CANCELLES.

FALUTE O GUEWE FEO LE DE GLEUTOÇO MOER CSO DO DOGE CA TO 10EICEE dE FUETHEO DATEREST il COrPiNIRO APPARVAL

CAJRN. HELEN STILION

duile ratira

SECRET

---

## Page 14

digenet

28 4658

: JAIÚ:

SAT.

u...

Barbara Soresilt:

0952

15 Outube: 1909

CASLE SECHETARINT DISGiLDATION

J1A0EE

O PILE IN ES FILE AiO.

O RETURN TO MINANS BRASCH

CAS

TO

Г

1042

(dato sna fine litos)

10::01

voleranco nunstor,

SECRET

PRIORITY L CARACAS

1520 02z6r0d

CITE DIRECTOR

46525

7

ITORIC JADEVIL

RSF d: EVCH -3792

676?

Thick Tr

REF B: DIR::42602

1. IN VIEN ISINENCE QUITO LEDGING CITED RUF A, AND

PROVIDER CARICAS DECISION IS ATTIPNATIVE ON FRASIBILIIY O

NO IS CARE FIED TRACES TO UPDATI

Lißs

A-31'S DA AS REQUESTED RET 3.

2. FILS: 200-121-192/3.

-

C/CA/B4

1a O. Can

WS/3/Y.

Tases

Finte

USA

097,261

CSORDISATING OFFISEAS

i locludia

ісяіє

SECREE

ABRODUCTIC! EY OTHEA TINY DE LEGUING OFFICE IS PROHIBITED.

---

## Page 15

14-00000

C. UNCLASSIFIED

INTERMAL

incis USE ONLY

-14

/ED ENFIDENTIAL

ROUTING AND

• RECORD SHEET

SUBJECT ¡Opionall

201-2046%8

FROM

CI/CA

10:

¡Ossion dongnation, room number, and

burlding)

r. CA/B-4

NO

DATE

1 0er1461

SECRET

25 1630

BARBARA BOWEN

3.

c1/an

2 - B-1

10.

BATT

recento correato

OFFICER S

INITIALS

Mit 6970 1:

In accardance with the require-

Of CBI No. Para: Para: C,

dated

23 Juza 1961, please parter

the abbachsontesse dossler on Sub-

ject at FI/D and advise CI/DA 10

'sting as to the digalficance os

tire Information and your oplaloa

as to its effect on the use of

subject in the operational capacity

requested.

CANATHER SUBICET: RESULTS OF

NOT RECEINST

di/DA AS der.)

2-7. FID file contained

information concerning Subject's

requests for visas to travel ta

Latin America at various times

since 1984.

All visas were

granted.

Travel was in conn-

ection with Subject's trade

union work.

Information is

not derogatory and will not

effect the

use of Subject in

pperationai capacity requested!

Helen Stilson

CA/84

13

1d.

!5.

O CONFIDENTIAL

INTERNA

_ USE ONL

CJ UNCLASSIFIED

---

## Page 16

Pir.?

SFCRET

REQUEST FOR INYESTIGATION AND/OR NAME CHECK

TO

Diracy

director decerity, 05

are to dea drassione

FROM: chict, el/Ocerational Approra.

und Jaginat Division

SUBJECT:

201

SO -

REGUEST

TOS TAOICES DESULTE Or

TABE CHECA MESOTTS AF

USE DE SUBJECI

DIVISION

FIELD,

CS TRACE RESUITS

ATTACHMENTS

PARTIAL SIS

ENCCECENENT

TO

FROM:

: Cutes, CT/DA

Deputi Dirictor Secirity, TOS

J 1. 0s Indices results:

DATE

093

SECRET

lái

---

## Page 17

14-00000

SECRET

REQUEST FOR INVESTIGATION AND/OR MAME CHECK

TRASTEER DID TOTI

1: Denity Director Seeuris:

105

204: Chier, CI/Certionel

Approval

and Support Dicision

SUBJECT: 201 -

SO

TOS INDICES RESULTS ST

lase

USE OF

SUBJECT

(Dale)

ASSISTST

FROT CARCE RESULTS ON

(roares

SPECIAL INSPRUCPIONS PEDI

¡arrona on investidation, corer

ete.)

DIVISION

FIELD

CS TRACE RESULTS

GREEN LAST INITIAYED

ATTACHMENTS

REMARKS

i'is

I/N. PiCO RAMON, REINalaO

/S/ Jonn E. Howard

R.R.

EROGREE'E"

at bearer!

48: 093

line Pict

Pretiris

SECRET

$

---

## Page 18

14-00000

-.-

vot

LUIRTIS

659

SECRET

.i.

INSTRUCTION SMEET

EI!T

Macrets

:f?

FOR.

INQUIRY

ISSUE OPLRATIGRAL APPOCIAL

ISSUE PROVISIONAL OPERATIONAL APRECIAL

EXTEDO POA FOR

DANS UNIDL

REINSTATE POA FOR

• DAYS UNTIL

FORRARO ATACANENT "O DIVISION

FORDARO TO

SECUPITY OFFICE

CANCEL PER

DIVISIOY MENO DATES

(No notico

to Dirssion)

REQUEST EI TRACES

RESUMES FIELO iRACIS

RiQuist

2.

etir 1909

28 4658

PAL EMPIRiS

MAS DEFA MOTORREO POR ME EEEGRICOLIN

press

Tregues/ Ecuacin

REQUISI GREEN LIST

REGLESE RESULES SINO ECSSIER RENTES

REVIRO SI'O COLLATERAL INFCRMATICS

REQUIST REGULIS

TECHNICAL

INTERNOÇATICH TODU

81:. 4198

REVIÃO SECURITY OFFICE REPORT AT CAIDA

REVIEO SECURITY OFFICE COSCURALNT MEMO AT CI/OA

REVILO AT CLIDA

REQUISE REVISO ES ATTACHES REFERENES,

ADVISE CI'DA OF MATURE

ATO SIGNISITANCE

FILE

TICALE

NOTICE

• 1.01

CASO NOTICE TO 01VISIO4

TIENER SU GATE

1e tang audis fany on tude ligarni up to del bate

es rificó a

707 1.

22 4 120

Aud walt proced po de lister.

(Neta la Fol Calli tardare Bello le del to dite aleter del"

cracia trung the Sesi cuidad back te rally teleon Salsa)

SECRET

---

## Page 19

14-00000

28 40 58

ASL:

: 3 :

AS SSAGE MOR'A

TOTAL COPIES:

020:

Barbara Bower fou

CiN 5-1

EXT.

DATE:

81 -

6723

SECRET

30 Septenber 1969

CABLE SICRETARIAT DISEERINATION

Sere-ser 1900 mu

ON01R008

_3 PER.

I PILE IS CA PILE NO.

O RETURYTO

BRANCH

OFiLE RiD

cas

TO

Г

Talesa. fleation;

¡dald and tiera tilad)

(rajarance raciser)

SECRET

CITE DIRSCTOR

CARICAS

01 15 492 00т69

42802

DIDORIC JADEVIL

REF:

VCH ST92 GO SETBER 1969)

28 46

LAGICE/LOS TON FOUR SEARS OLD. APPRECATE RUPEE

STATION

TRACES SOONEST FOR UPDATING.

2, AMICE/31 ALLEGEDLY NOW EMPLOYED "OFFICE OF CCORDINATOR

OF ECONOVIC AFFAIRS" IN CARACAS.

IF TRUE, IS THIS A VENEZUELA"

GOVEAYKENT BODY OR PART OF THE UNITED SATIONS?

3.

FILE: 200-124-192/3 AYD 201-284658.

END OF

MESSAGE

C/CÀ/81 ÷_

11. 56hr

Spea

-WHUCA-

C/ N7I,

Dritin

var Fille

ipica

7

acrost di

'antibase.

---

## Page 20

4-00000

• UNCLASSIFIED

• CONGEENTIAL

I SECRET

ONLY

ROUTING AND RECORD SHEET

28

4458

FROM

Chie!.

Branch 4

covert Action start

TO., Ofser dongnsion, coan number, and

du tung)

DATE

EDITED POPWARDLO

NH/3/V

ATT:

B5-4

Mr. R.

Allenbach

10ct69

6778 Cer

30 September 1969

AAN!

WH/ COG

#U-3

ATT:

Mr. J.

Sears

5.

CI/CA

ATT:

Mr'.

IT-5

Ruifner

7.

8.

.

10

.12

Wa....

wayn

** BON'I SECRET

IMILANAL

DD CONFIDENTIAL CO USE ONLI

C. UACIASSIFIED

---

## Page 21

14-00000

i. s

SECRET

30 September 1969

MENORANDUM FOR: CI/DA

VIA:

NH/COG

WH/3/V

SUBJECT:

AMICE/31 (201-284658)

be transtirred from sted chat espons

It is requested that responsibility for AlICE/31

and that his OA be

amended for a one-time reporting mission on the

20 - 24 October 1969 Quito meeting of the Council of .

the Latin American Confederation of Christian Trade Unions.

2.

Caracas

is being asked for unilateral traces and

for determination

as to whether AMICE/31's present employer.

the Office of the Coordinator for Economic Affairs in

Caracas;

is an organ of the Venezuelan government or of

the United Nations.

HELL K

Branch

Covert

Chiefiction Staff

CA - 69

933

SECRCT

---

## Page 22

SECRET

24 Sept 1949

Tacked to Tou dolla, Card, Out Ju Sias, wi/ech,

Me MuO CaR 25224 Sept 1944. CA14 that pupped

despitch to Calaias whic apaci by statur dA

vale fo travel dud of use pianned.(This op use

detailed ni the is septila despatch to caracas in fuc

that it cos tad on for the vi labor asterties ui

Miani lee the Tele Eal to dellu Scars (gates)

it deadlined that win cou wender bat a ap cutter

Li Suti. I the telephone bruisan with tout-

bellas, the has talked with us itur nesuby aud

been you, if at code aqued. This was the Dao for..

Mu statement a thi de peopcied dispatel to

Caracas that Guty. of was valid.

(x1254)

in a teleptis all us Barbara Bowl deARt

this take, a askar the to prepare a memo det to

adA Repulsius thi desper sabalter poo due ther the

Mullet ga lie deers une dialed le ajees to

Seeki 1

---

## Page 23

=

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no deraq cuto l deucoped.

211/9/44

SECRET

---

## Page 24

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updated.

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Peter d. S21L158

mania inn

---

## Page 26

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## Page 27

14-00000

4658

Dissen

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S

CLASSITE TO "LA NO-

A-ARA TO DILE NO -.

orsroor Js10.

020

SECRET 2416652 JAN 69 CITE CARACAS 1674

DIRECTOR

jMDEVii

fars

.A. DIRECTOR 68:07

3. Wii/islAMI 2455 (IN 76310)

1. BASEO SOIMENT IN REFS, JUDGE FOLLONINE ARE OUR

FALOEIT OPTIGIS:

4, SHELIE CEDUASO) GACTE MONSE

281655-

B. HOLO FURTHER ACTIEN OUIA

IMiCE-31 1N N36-.C

AS APPENRS WILE COULD BE USEFUL ALSO COULD GE

HANDLING PROBLEM.

BEGIN SPADEVOR HERE FOR LCEN APPIDICH TU

JOSE DE JESUS PLÁVA.

20492868

D. SIMULTANEOUCY, ACCEPT NEF & OFFER WOONTACT

FRASE-i, TO DETERMINE HIS CURRENT RELATIONSUJO WITH

CLASE GOO EMILIO MASPERO AND BASEO ON WA MIAMI

FINDLISSA EVALUATE POTENTIAL FOR HIM O FEJOI

MASPEFO CLASE MERE, NOTE WE NUT PREPAÑEO CONVIT

24 JAN 69

IN 78844

27 JAN 1969

2: De

ETERNE WALTHE LE ENCE DULD REATTAL POSITIO

S-E-C-R-E-T

---

## Page 28

14-00000

TOTA-COMES

snout.

ten me one 409000e'1

403: 950"1

sonaracon

UT -

Д.яько готно

VERMINLUCTIONO

CLARION ME PILE MeI.

1091

no cory c

jarat. va.

PAGE 2 CARACAS 1674 SECRET

•CLOSE TO CLAS HEART BEAI SUCH AS MAD IN CHILE.

RECOMMEND

GEORGE J. COPSIDAS MAKE RECONTACT SINCE

HE HAS ADVANTAGES OF EXPERIENCE IN BOTH SEGIAGO

AND CARACAS. COPSIDAS SHOULD USE QUESTIONS GIVEN

IN CARACAS- 1594• HQS NOTE WE APPRECIATE OFFER,

BUT NO ACTION BY RUBASH REQUIRED SINCE DOPSIDAS

CAN MAKE MOVES TO RELOCAIE FUBABE- START STARTING NOW.

2. . ANY OTHER LEADS INTO CLASC I ARGEI ADDEES DREDGE

UP WIL: 35 APPRECIATED.. SUGGEST HAS RELAY MUC-SOSO TO

WH/MIAMI.

3. FILE: 36-4-17, 201-766813 281-275947, -1-279135.

SECRET SERVICES

---

## Page 29

-1-1:.9

or._

01595ж 80-

15/33

ACTIcA A2.

ACTION

151

134 8

SECRET

CAST.

1..s. Goes 0.

125

я-око то pILе по.

P6 lene. vo. 21/AD, 60/085, 6:/0A, E12

SERYICE

CARACAS 1674

STA & NR

24 JAN 69

DATE

78314-1

IN NR

PLEAS CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO

READ AS ZOLLOWS:

PARA 1 B READS

"ACTION CÚ AMICE-31 IN ABEYANCE AS

APPEARS WHILE"

....

--

SECRET

---

## Page 30

4-00000

2846+8

AJVANCI COPY

15014

SLOTTIO

T.

этажно.

10

CLASSIAN TO PILE NO -M

DISSEN I

ACTION

Des:Mor C80

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630

SECR

ET 211938 JAN

69 CITE Wi/MIAMI

2'4 JAN 1969

CARACAS INTO DIRECI CR

r...

ZI JAN 69 IN 76310

JIDEVIL EVMULE

REF CARACAS 1594/1N 11598)

1. CONCUR YOUR ASSESSIENT RE LIKELIHOOD UNEVIL WILL TAKE.

ON RENEWED IMPORTANCE IN VIEW COPEI ELECTION VICTORX AND

MAY

BECOME PROBLEN TARGET FOR WOFIRM. BELIEVE BOTH RICE-35 °

-AND

748135

UBABE WORTH CONSIDERATIOS AS JIDEVIL PENETRATIONS.

2.

PER PARA 2 REF, WE RECALL THAT STAFFER LOUIS J. SOCKWELL,

FORVER CARACAS C/O WHO NOW SANTIAGO, CONTACTED EITHER GARCIA OR

PLANAS

OR

BOTH IN 1965 BUT TAT RELAT DID NOT PROSPER •

THERE WAS ANOTHER ABORTIVE ATTEMPT IO CONTACT PLANAS ITROUGH

JACOB L. VAVRICK IN EITHER LATE 67

OR EARLY 68.

3.

SUGGEST FOLLOWING POINTS IN NOFIRU'S OPS RELATIONSHIP

WITS'AMICE -31 WHICH MIGHT BE SUITABLE AS BONA FIDES:

A .

PERSON MAKING CONTACT COULD USE NAME "MR JOHNS"

WHICH WAS ALIAS USED BY FORMER JANAVE C.O.

B, SINCE AMICE-31 WITTING, COULD USE REPRESENTATIVE

OF ORGANIZAT ION WHICH PAID HIM S30& MONTHY SALARY. "'

4. DEFER TO

HQS

FOR LATEST INFO ON

FUBABE-1 AND

HIS

-..

---

## Page 31

4-00000

.:.

ADIANE:

"issues

Ladi

cressire 18 one sy cour

ARE TO FILE DO..

Crocorri

*..5.va.

PAGE 2 WA/MIAMI 2455 SECR

PRESENT RELATIONSHIP WITH MIDSTIC MOST RECENT INPO IN

STATION 2UI IS ALMOST TWO TEARS DUE. SUGGEST HQS RELAY

DIRECTOR CABLES 82534 AND T699S i:! MARCH AND 17 FEB 67

RESPECTIVELY; TO ZARACAS FOR GOCO ZAUXEROURD AND ASSESSMENT

FUSABE-LO WEMIADI COULD PROBABLY FIND QUE CUERENT STATUS

AND ADDRESS FUBABE-I TIROUCH ANICE ON, DEY LABOR CO TYPE

WITH MADHWE STiLL iN LOUCH, BUT VE RELUCTANT INDICATE

PETEMED INTEREST IF HES ALREADY HAS THIS INFO ON FILES

STATION WILL NAPPILY TRY RE-CONAGE FUBABE I IF CARACAS AND

MOS SO DESIRE.

5.

FILE:

SECR

20: 278136 AND

209-134-12.

.

---

## Page 32

4-00000

1ra325a.

SECRET an

-1,25

1284658

~2U1

PH Cincopy

CIDA FIZ

JAN

CARACAS INFO DIRECTOR SANTO DOMINGO PORT AU PRINCE PARIS. RINGSTON

9 JAN 691: 681065

REFE OFRACAS, LAS(in 66735)

284658

LO PARA 3' REP ASSUMPT:ION GORREGE. SUBJECT. IS (AMICE-SION.

LOISATION POUCHING PERTI'ENT DOCS FROM HIS 20%

ANICE-BILHAS DA AND RECEIVES 230S MOMILY SALARY VIA AMICE

PAYROLL UNTIL PROJECT TENMISATED IN 1957.

3. NO ONE FRESENTLY AT GUIMIAMI KNOWS SUGUECI .

HOW-

¿VER, HENRY RUBASH, LAST JURAVE AMICE GASE UFFICER, WHO. NOW

MAS DI CONSULTATIONS, MAY DE ABLE PROVADE PERSONAL ASSESS-

¡ENT AMICE-3I FOI CARACAS.

A. FILE:/231-23÷653.

$ E

R

E T

JAIR. LAiLLY

SECRET

---

## Page 33

4-00000

•SNIDE AND DE NEARS ENA

1.2210.

totalt.

maila.

SiAl

curies

SECRET

20

1521

Said:

22 JANUARY 1069

CADIL SECALTANT DISAEVIRATION

3r .

It re

BRANCH

O FINE IN CO FILE NO.

Idaro end lians lilou)

SECRET

SCARACAS, IZINIANI

DITEOTOR

22à 35 dad

Teau linick.

CITE DiRECTOR

68107

JNIDEVIL

REF: CARACAS 1591 (IN 72593)*

( 23 JAN 969

18: 09

1. RUSASa DESCRIBED.A:

-31. AS VIRILE AND VAIN; WIFE LEF

A-31 AND HE LITERALLY XIDAORERAIS ONN SO TO CARICAS IN SLAS-

_JUNE 1968 BECAUSS DIDN'E WANT WIFE TO HAVE BOY. POSSIBILITY

TENE ARE KIDNAP CHARGES AGAINST HIM. MILITANT ANTI-CASTRO

CUBAYS EARBOR SOMES ILL WILL TOWARD A-31 STICE HE WENT BACK ON

WORD TO RETURY CUBA AS MEMBER PRISONERS-EXCHANGE COMMISSION.

2. -24=31

I HAS ONE OF TO LENDERS OF CUBAN DELEGATION TO

CHASC CONGRESS IN DOM REP IN MID-196S.

RE BONA FIDES, PURISI

USED SALE OF DOUGLAS PONROY MITH A 31, 23U ASS AMERICAN WHO SEYT

=3

Á¿ TO SANTO DOMINGO FROM MIAMI IN 1968.

KKNE

PREVIOUS CONTACE AS PABLO.

CONTINUED

i=-

an 2-CAL

7

RELEASINO OFFICES

COO DIRATIADOFICIES

SECHET

AUTHENTCATND

'doris sothere

---

## Page 34

4-00000

.. UNiT:.

DAfE:

ALLENDACH

N1:/3/V

1521

*22

JANCARY 1969

CALLE SICALIAR AT DISCIUINATION

bY .

CUNF:

SECRET

Ore 810

LEILE. VA.

(classit, carron)

SECRET

(dal, and lico 1,l00)

CITE DIRECTOR

TO

10 lica

65107

7

Г

• PAGE THO

3. RUBISH ALSO CODIENTED ON EUBABE-1 (201-278135).

EDUARDO GARCIA "OURE (201-766513) / AS JOSE DE JESUS PLAYA

(201-275547) SAID EASE WIS-PART-OR AGCE COMPLEX NHO SORE

CAPABLE THAN A-S1.. FUSISE WAS SECRETARY TO MISPERO IN CHILE

AND CONSIDERED QUITE-FATORED DISCIPLE OF JASPERO.

1. RUBASH DISPARIGING REMARKS AGAINST CARCIA HOURE INCLUDED

HE VERY ANTI-AMERICAY WHO HAS THREATENED SOLE NOFIRY PERSONVEL WITH

EXPOSURE. DESCRIBED AS A MISPERO LIEUTENANT NO CAME TO WILHI TO

DO HASPERO BIDDING.

5. PLANA IS DEVOTED TO SOCIAL CHRISTIAN DENOCRATIC MOVEMENT

WHO COCERNED WITH HORIERS EDUCATION. DESCRIBED AS QUIET, STUDIOUS;

CUES TO NEW YORK OCCASIONALLY.

: 6, 201'5 REVIENED IND SHOVED GARCIA LOURE GRANTED POL 20

APRIL 1965 TO BE USED AS POLITICAL ICTIC: LUNIT IN CLISE EXECÜTIVE

COMITTEE.

LE RELEASED STITEMENT 190S CAREMELY CRITICAL U.S.

VILITERIL INTERVZNTION IN DO RED. AT FIRST MEETLIG 4 MY OS

NITiL SOCKWELL,

IS REPEATED SEVERAL TIES dE NOT ANTI-U.S. BUT

CONTINUED

_ CCDRCNSTINO GIPU2LE3

#ELRADIAODENISEA

SUTALACATNS

..; ::

---

## Page 35

4-00000

•""".

01ia.

2. ALLENDICH

^12/3/V

Lai:

1521

DATE, 22 JAYCARY 19S3

CAGOR SLENI TARIAT GISGALIAATIOEE

_ NA

SECRET

O160E

JS0:80EX

O RITURNTO -

- BRANCH

CALIFO

.To

(ciastirrationi

SECRET

CITE DIRECTOR

PAGE THREE

lorita

7

68182

SIMPLY AGAINST CERTAIN ASPECTS U.S. POLICY. CARICAS ASSESS-

MENT OF MOURE INDICATED (HVC1-12314) THAT OPERATIONAL. WORKING

RELATIOYSIILP FEEL SOURE NOT FEASIBLE:

"HEADQUARTERS COUxTERED

(HVCW-6738) WITH SUOGESTIOY STATION CONTINUE CONTACT AS HE WAS

INSÍGHT INTO KASPERO LINT. CE CLASC. NO OS EVER OSTAINED.

INDICATION TIERE BAS INS COPORIITION CASE AGAINST MOURE IN NOV

1067: CASE NOT RESOLVED PER FILE.

7, JOSE DE JESUS PLASA GRANTED POA 10 MAY 1960 FOR USE AS

PROPACINDA PREPARATION AND TEICIER OF POTENTIAL LABOR LEADERS.

ON OSTAÏNED 27 JUNE 1960, AMENDED 13 APRIL 1965 FOR USE AS

POLITICAL ACCIOS AGENT AND SOUNCE INFO OY CLASC, ACCORDING

MIT: -7089, ARENDED 01 STILL VALID.

8. FUBABI:-1 GRANTED POÀ 25 AUG 64 TO WORK WITH CHILLIN

BELANCH OF DIRNCTONIO REVOLECIONARIO ESTUDIANTIL IN ITS ANTI-CASTRO

CA ACTIVITIES.

O1 GRANTED 2 NOV DA TON CONSIDERITIO: TO USE

SUBJECT AS ENDING CIUNNEL TO CHISTIAN DETOCRATIC LEADERS FOR

CONTISUED..

... ... .

101601

7

+81195170 011168a

---

## Page 36

4-00000

OUTED AND 2: 2221S 228887

22.

_12 JOE C: 3809

CA0140E1

ACTUAATO -

Tu.:

Pericare siran;

SECRET

CITE DIRECTOR

PAGE FOUR

(ralaranco restiat)

65109

7

COXCRESSIOTAL ELECTIONS, AND FOR PROP PURFOSES. VE TERINATED

FELABE NASHBLY LATE IS6G DUE OUR DOUBT TUT HIS CLASC

PLOYEE WOULD PROVE PEELINENT LY MEANI. ILE PUT TS TOLCiL.

PLAN VORTE! BOUBTED HIS ABILIAT TO CARVE FUTURE IN CLISC FRON

Hindid.

9. RURISH GOING LIANI FIRST PART FEBRUARY. EXPRESSED

LES AVSILABILITY DO CONTACT PURINE, WION IE DOES NOT AYGR, OY

ONE SHOP DASIS IN NEED ARISES.

20. FILE:

36-4-17

201-760513

201-275917

201-278135

"Cow cat:

ixlic activities

Stead Are paradebor dese as outean

ished for overall assesscent.

Sperm

CA/Bi

inca (10 252'0)

SE. BAN,913 3I76517

---

## Page 37

14-00000

ICRETIRAL DISSEMIA STIC

ROVATER CUP

15522.0

SLOTTED

AT .

ACTION

WH/сс68

CLASSIED MISSIE

TOTAL CORI

SECRET

З 56/1

/Whenfilled ini

RAPHORUE DON DE THIS CANY PROMINEITTI

CLASSITO TO PILENO

A REE :0 FILE NO

PLENO CORES TO

14TO

284658÷4

NTE

BRANC

Tao coor

Fo/cA

BESTROY SIG

CAS Colita

SECRET IS 1543Z JUNE

68 CITE CARACAS 9800

DIRECTOR INFG UMWAVE

5 JUN 68M 25 1 49

JMDEVIL AMICE

REF

UNWAVE 2626(F=

24511)

284658

STATION CARACAS ESTIMATES (AMICE-31 # LULO REQUIRE S50U PER MONTH"

PLUS HOUSING END EDUCATION ALLOWANCES OVER AND ABOVE JMDEVIL

OFFER IN ORDER

ENABLE HIM LIVE EVEN MOVESTLY HERE:

ATTEMPTING COVER MONETARY SUPPLEMENI THIS MAGNITUDE COULD

i DIFFICULT. WHILE WE DO HAVE INTEREST IN

MONITORING

MUEVIL, "ÍT := RELATIVELY LOW PRIORITY IN TEHIS LOCAL REQUIREMENIS

AYD STATION WILL TAKE IT ON ONLY IF HOS BELIEVES IT CONSTITUTES

WEP-RIDING NATIONAL PRIORITY. PERHAPS EVEN MORE IMPORTANT

THAN COSTS AND COVER CONSIDERATIONS, HOWEVER, IS BALPA.

SECRET

T

-.-

:.:.

GECDFT

---

## Page 38

-ABLE SUITARI DISSEMINATIO

Pros

DONANCRIO NURE SOTTES

ут.-

DISSEM ON

-10 CrOES

S5.cR37

ECRETE

Face Fri

1368

ü as

desar. 10 - 89-

A-ERE PO FILE ME

SEEY Br

-284658

TicT

ors: for 0 sic

SECRET DAISIAZ REN E3 CITE SANTO DOMINGO SSEA

DIRECTOR, M'AVE, BUENDS AIRES LAFO CONTEVIDEO, LA PIZ

DIDORIC JA DEVIL

11aid:7032

REF: BUENDS AIRES 856S(215743)

284658

1. STATION MITIATED CONTACT ME LIOR-BUO ZA MAY ZINES

FOR SHORT DEBRIEFING. QUE SECURITY CONSIDEPATIONS NO

ADDITIONAL CONTACT TO BE MADE. AMICE-ZI TO PROVIDE COMPLETE

DOCUMENTATION FROM CLASC EVENTS ON APRIVAL JAVE 27 MAY.

2. MOST SIGNIFICANI ASPECT MEETINGS ACCOPCING AMIC5-31

OORDINATED EFFORT COMMENCING JUNE. WHICH FIFTIETH ANIVERSSFY

INTERNATIONAL LAGOS ORSANIZATION CLOSISOdIA), TO DEMAND PELEASE ALL

LABOR AND POLITICAL PRISONERS I! LATIN AMERICA. CLASC AL-

READY SENT CABLE TO BARPIENTOS IN SOLIVIA DEFYING HIS TREAIYENT

DRGANIZED LABOR. THESE EFFORTS TO CONTINUE DURING ENTIRE

ANNIVERSARY YEAR OF ILD AND FER AMICE -31 COULD VELL DE SOURCE

OF DISCOMFORT TO MAJORITY LATIN GOVERNMENTS.

J. SINGLE CENTRAL OF LABOR DISCUSSED AT MESTINGS CUT NOT

VET FIPMED UP, PERMANENT COXMITTEE FOR CENTRAL TO BE

ESTABLISHED, PRJEABLY IN CARACAS WITH

PRATAS OF

URUGUAY AS

SECRET

---

## Page 39

4-00000

CABLE SECRETARIA: DISSENAXATIOR

PERSONANT VOTEES

Г

ADVANCE COPY

SSUEd

SLOTILO

DISSEY D

ATION

PEA

CLASHED SESSIE

Seckal

nie:

wir

1216: 60965 -

18-000

RECRO UP: BLE COME ED

CLUSS+ 1911I540--

X-REA TO ILI MO

PENDENIO

INFE

DESTRON O siG.

[1-ocom

PAGE 2 SINTO DOMINGO 5634 SECRET

HEAD. MASPIRO LIKELY

TO BE

NAMED AS SECPETARY GENERAL FOR

COMMITTEE. AMICE-31 SAID IHAT

INCLUSIO: COMMUNISTS IN

CENTRAL NOI BROACHED AND HE DOES NOT BELIEVE IT LIKELY IN

LIGHT SIRONG ATIACK MADE BY MASTEPO AZAINST COMMUNISTS DURING

SESSIONS. AT ANY RATE, EMPLEMENTATION IHIS CONCEPT DOES NOT

APPEAR IMMINENT.

4. AMICE-3I COMMENTED THAT MOST OUTSPOKEN OPPONENTS

OF U.S. DURING GATHERINGS HAVE BEEN RAINUNDO ONGARO OF

ARSENTINA AND GALLO OF URUGUAY; HOWEVER, BASIC TENOR ENTIRE

GROUP STRONGLY ANTI-US.

S. FOR BUENOS AIRES: POUCHING TAPE 19 MAY TV SHOW IN

WHICH GUSARO VIOLENTLY ATTACKED U.S. WHILE PRAISING

CUBA.

SECRET

BT

* BEIN;

SiD

SECRET

---

## Page 40

14-00000

ACTION

.

PERSONI

E1SS0UISA:100

SECRET

Sle= (2)

ADIANCE COPY

9r :..

10:88

CLASSIE. 0110 E

• •

283000. 051e

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19F0.

1iH/5068 EyES

= OMAR G0Ä9S06A

STA & NR

25 ME: 66

DATE

:7953 P

IN NR

PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO

READ AS FOLLOWS:

=**

=----==--

-----=--=====-==

L SECRET

---

## Page 41

14.0000đ

---=---

294658

ar.

_z

ACTION

SECRET

imon ros

(When filias inj

HEMPOOUETDE OS THIS CONS PNCONFITED

iNDU

res

13 40

CLASSIFI TO PILE TO--

I MES TO FILE NO..

PILE RIO CORT TO

INTO

BRANCHO

05170r 0916.

wH/coE8@mo.com

1c. /07)

cilces, es

SECRET 042028Z JUN

68 CITE UMWAVE 2626

AJINED N24511

CARACAS DIRECTORJINFO IMCOERA

JMDEVIL AMICE

jack

1. DURING NINTH CONGRESS IN SANTO DOMINGO EMILIO

MASPERO RENEVED AN OFFER TO RICE L OF A POSITION IN THE

CASE OFFICES IN CARACAS AT A SALARY OF 1400 PER MONTH

AND ONE WAY AIR FARE AMICE-31 TOLD MASPERO THAT SALARY

WAS NOI ENOUGH IN VIEW HIGH COST OF LIVING IN CARACAS BUT

THAT HE WOULD THINK IT OVER AND GIVE ANSWERIBY EARLY JUNE.

2. IT IS NOT CLEAR JUST WHAT AMICE -3! FUNCTION AND

RESPONSIBILITY WOULD BE BUT THIS SEEMS TO PRESENT WOFIRM

ANC OPPERTUNITY TO

MONITOR CLOSELY CLASC PLANNING AND DAY

IO DAY ACTIVITIES, REQUEST ADDEES COMMENI ON OPERATIONAL

REED AND POSSIBILITY OF STATION CARACAS OFFERING AMCIE-31

SOME FINANCIAL ASSISTANCE IN MOVING FAMILY TO CARACAS

AND SOME REGULAR SUPPLEMENTARY INCOME IF AND WHEN ME IN

PLACE.

SECRET

=------

----=-=--=

SECRET

---

## Page 42

284658.

NO:TING ASE: OR LAITIALS.

R218A08 RCEN

F9IA1 CO.111

517 72,37

patter

J. Guss

6728

10 May 1968

CABLE AR-ROIAT

DIBIRLUHATION

BRANCH

pil $ 873

BY.

CA- 5.

MLA BE CS MI NO.

CA/Rag. WH-8, WH/Kor-S

CATPROP, GOA CE

SECRET

CITE DIRECTOR

8,8637

7

SANTO DOMINGO

INFO: JUWAVE

DTDORIC JMDEVIL

72.12

-45 hint 1358

REF: A, SANTO DOMINGO 5472 (IN 05023)

B. SINAVE 2310 (IN 05038)

28465%

1. HQS ENDORSES LAMICE -31, TRAVEL AND SANTO DOMINGO STATION

EPPORTS NOTED REE A TO COVER CLASC MEETINGS.

2. REQUEST CABLED REPORT ANY SIGNIFICANT HIGHLIGHTS

PARTICULARLY ANY EVIDENCE UP MEANINGFUL ELSE PLANS TO

PROMOTE JOINT ACTION WITH COXMUNISTS IN LATIN AMERICAN LABOR

CIRCLES.

144,

END OF MESSAGE

SHH/COCTI

C|wH/TY

WH/CA

scronies i deit

Tellera (mer. limitis)

SECRET

RAPROVUCIION DY OTHIR THAN THE ISSUINO OFFICE IS PROHIBITED.

AUTHENIRAT

02008i

---

## Page 43

4-00000

284658

Сла.

FEE.

SECRET

113.000

/When f llert inl

REPHOCUCTIONCE I MIS CUPT NODA BITIO

ADVANCECONI

• 58L85

DIET:ED

10

.. 2.

Ix0 comr

CLASBITY TO FILE 1O-

P-RET TO PILE NO..

FEE DO CRET TO

INFO

PILE.

VR.

BRAN•C .

SECRET DOZIITZ MAY 68 CITE UNWAVE 2318

SANTO DOMINGO INFO DIRECIOR, CARACAS

PERUMEN UNDEVIL AMICE

AZFERENCESS A UNMAVE 2308 (40-05025) 1

3. SANTO DOMINGO 5099(11 59355). ...

* 84658

• 1. LAMICE -3/WILL AITEND CLASC CONSEJO BEGINNING 13 MAY

IN SANTO DOMINGO, WILL FORWARD ETA WHEN TRAVEL ARRANGEMENTS

FIRM.

2.

IT IS-AMICE-31 UNDERSTANDING THAT ALL DELEGATES TO

BE MOUSED TOGETHER IN INFA. IF SO, THIS FACT, COUPLED WITH

PROSABILITY THAT SEVERAL PBRUMEN EXILES WILL TRAVEL AND

STICK TOGETHEM (SEE REFERENCE A), MAKES IT DIFFICULT LAY

D: CONTACT ARRANGEMENTS FROM THIS END. REQUEST THAT SANTO

SOTIAGO STATICH PROVIDE TELEPHONE NUMBER AND NAME BY MEANS

WHICH AMICE-S1 CAN INITIATE CONTACT. AMICE-31 WILL GIVE

HIS NAME SAYING HIS "AMIGO DE MAIRO EN MIAMI", FYI

AMICE SI SPEAKS NO ENGLISH.

3. AMICE 31 BELAEVES THERE WILL BE NO PROBLEM IN EXPLAIN-

ING SOURCE OF FUNDS FOR TRAVEL, EACH CLASC AFFILIATE RESPON-

SIdE

FOR

FINANCING DELEGATE TRAVEL AND IN PRACTICE THIS

• ..

SECRET

7 May 68 # 05038

---

## Page 44

14-00000

180:12013

PERITINE ARE D9 PITIALS.

Prol

40:060 100.9500

C. 4o

9

10

D.DAP 10 11L8 NO

BRANCHD

2E8r00rO sic

PAGE-2 UNWAVE 231O SECRET

MEANS THAT HERE EACE DELEGATE IS MAXING HIS OWN PFIVATE

COLLECTION AMONG FRIENDS, COLLEAGUES, AID CONCERTiED

PERUNEN EXILES. JMWAVE PLANS IO PROVIDE AMICE-31 WITH

5258 TO INCLUDE ROUND TRIP TRAVEL AND ALL EXPENSES.

SECR

ET

EI

4 3-

-i... ..

--

SECRET

---

## Page 45

284658

StIN

ACTiNACICORY

DY -

ATION

INSURE

SLOTTED

CAS

X ric comr

WIIDMISENL

SECRET

From cos 37.

15U048

(Whon fared In)

REPROQUE POS OF THIS COPY PRiL. SITED

0 10

CLASSIFI 1O PILE NO.

110

A REP TO, PILE NO.

FILE RIO CRIT 1O

Tero

FILE.

BRAwr']

DESTROY sIo.

сВ/рЕЕ, поб, анкой, с,

SECRET 06224.32 MAY 68 CITE SANTO DOMINGO 5472

DIRECTOR, UMWAVE

MiSPANN-DUORIC. PBRUMEN JMDEVIL AMICE

REFS: DIRECTOR 77856

SANTO DONINGO SUSS IN 59355

• PLEASE ADVISE STATUSI

ARCESS ATTENDANCE CLASS

COUNCIL MEETING SET FOR 13 TO

17 MAY AND FIRST "SINDICAL"

CONFERENCE DI DEVELOPVENT AND INTEGRATION OF LATIN AMERICA

FROZE TO 2A MAY IN SANTO DONINGO, STATIU, IN FAVOR HIS

ATTENDANCE DUE TO RELATIONSHIP WITH MASPÉRO AND FACI THAT NO

STATIC: CONTROLLED ASSETS TO ATTEND MEETINGS.

¿O SANTO DOMINGU MOST WILLING HANDLE AMICE. /31

• AHILE HERE AND WILL FORWARD CONTACT INSTRUCTIONS IF DECISION

MADE IS

SEND

hIy.

777370

793238

3.

LEMUAN/3J AND LEUFIST /D COVERING MEETINGS IN COVER

• CAPACITIES JUT THEIR ACCESS LIMITED TO FINAL

MESCLUTIONS

WITHCUT• BENEFIT KNOWLEDGE IN-FIGATING AND- NECESSARY

COMPROMISES MADE BY DELEGATIONS.

STATION ENDEAVORING

SECURE INE IRECT LEVERAGE THRUE AN A 13,

SECRET

6 MAr 68N A 5023

...:

SECRET

-

7 MAY 1953

---

## Page 46

•8іr,.

W18:

хт.

AIE1

A Bid

Lee G. lestres: pai

AC/WI1/7/ DR

4537

26 February 1968

MAT CISIRMINATION

M011A01 POsa

TOTAL CRATERI

SECRET

34

19

BRANCH

-..

i WH8

NO IMOAX

RIO COPY

FILI

ESTVEY PO..

I PILE IM CE PHE HO.

. ve

- WH/COG8, CAS, CA)PEte,

THE ID

(vice)

SECRET

PRIORITY

10 T IMWAVE, SANTO DOMINGO

FER dU 23 17 Z

INFO:

CARACAS

FED 1969

CITA DIRECTOR

Tratorerce number)

77850

PBRUMEN JUDEVIL AMICE

REFS:

A.

JNWAVE 1346 (IN 55924)*

....

1201-2846587

CARACAS 8993 (IN

E: SANTO DONISCO 50821(07 56151) (NOT SENT MAMAVE OR CARACAS)

1. HQS HAS ACTIVE INTEREST CLASC MEETINGS AND BELIEVES IT WOULD

BE WORTHVHILE HAVE AMICE-31) ATTEND CLASC COUNCIL MEETING OF REFS.

(SEPARATE CABLE FOLLOWS RE MEETING AND BACKGROUND IN COMPLIANCE REE C.)

AS ON TWO YEARS AGO AMICE-31 QUITE CLOSE TO MASPERO AND MAY BE ABLE GIVE

US GOOD ACCESS TO INNER MASPERO CLIQUE FOR INTEL PURPOSES. NATURALL'I WE

WOULDNANT HIM TAKE ACTIVE PART IN SUPPORT OF SASPERO'S POSITION AT

CONGRESS, JBDELAPSE FUNDS AVAILABLE FOR AMICE-31'S. EXPENSES UP TO 500

DOLLARS.

?. FOR JAWAVE: COULD AMICE-31 PLAUSIBLY EXPLAIN SOURCE OF FUNDS

FOR, HIS TRAVEL?

=3. FOR SANTO DOMINGO: ALTHOUGH HE IN FAVOR AMICE-31'S ATTENDANCE.

TEAVE FINAL DECISION TO YOU. HIS HANDLING IN SANTO DOMINGO WOULD NOT

¿ HAVE TO BE CLOSE; HIS BRIEFING AND DEBRIEFING IN JNNAVE AREA BEFORE AND

AFTER CONGRESS WOULD BE OF GREATER IMPORTANCE.

4. FYI ALL ADDRESSEES: AMICE-31 WAS ONE OF THO WOFIRM REPORTING

SOURCES ATTENDING FIFTH CLASC CONGRESS HÉLD PANAMA OCT 66. STATIO

:

PANANA CITY THEN FOUND AGENT COOPERATIVE AND GOOD REPORTER.

IND OF pESSAGE

(CONTINUED)

COORAMATIMO OPPERS

RALRASIC OFFICZA

SECRET

AUTHRNICATIRO

Munthtin

EEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIAITED.

---

## Page 47

4-00000

UNTITI

147.

Dare.

CAAA NACORTANLAS DIRANMINATON

CONTI

RIO COPY

CRIRAGS FOXIA

ТОРАЬ СОРІЯЯ:

SBCRET

0 1061

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[J AIR IN CS FOR NO.

i,Ve

(dose and lino tiled)

• 80318

RIT'AN TO

та

BRANCH

FILE 210

(olits)

_ 2:9)

(reteranco curbo:)

97÷58

7

(classicsTion),

SECRET

CITE DISECTOR

Г

PAGE TWO

*AMICE-3I invited to be delegate at ninth CLASC Consejo planned for

May 13-17 in Santo Doningo.

A-31 could be useful as reporter

and/or action agent since he is opposed to CLASC alliance with

Marxist groups and in opposition to Emilio Maspero.

**Based on recollection of A-31's previous performance ât Bogota

CLASC meeting,

in which AMICE-31

seemed inclined to Maspero,

Caracas

little point in WOFIRM

subsidizing A-3l's trip

this

time, but defers action to Has and Santo Domirgo.

/CA 1501 Taras

/F SoNealy

WH/CA

-

CA/B/4 P. Goss (Telecuord)

WH/COG _F. Ames (Telecoord)

HARHOOD

DILA1ANN0 OPTICET

- POORDiNARDO OPRICERS

SECRET

Bre tacon

REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

UTMAMIKATIN

ПРАЖІ

---

## Page 48

14-00000

284658

INCEX: 0718019

CLASSITY TO FILE NO.

X-PER TO

FILE NO.

RES. To DoneN O

DESTROY Os1G.

30

CAS

TNFO

FILE CR WNHP...

CLASSIFIED HESSAGE

SECRET

PRRSCOLUNIT POTITITO

TOTAL COPIES

10

53

REPROQUCE ION PROMIAITEO

ADVANCE COPY

UNIT

TIME

D RID COPY

SECRET 271755Z FEB 69 CITE SANTO DOMINGO 5099 27F313: 59355

DIRECTOR INFO SAIGON, UMWAVE, LEPIPII, LONDON, CARACAS

MH SPAWN DIDORIC TUMIX PERUMEN JMDEVIL AMICE

REF: A. DIRECTOR 77858

2 8 5E3 1063

Ile

B. DIRECTOR 77134

c.

SAIGON 89276N55474)

D.

SANTO DOMINGO

5as1(1156156)

CABLE CONTACT INSTRUCTIONS PLUS SUMMARY ERIEF ING

1. VELCOME ATTENDAN AN ELSE FED REF A

UMWAVE PLSE

CIVEN POLOR

DEPARTURE IMWAVE AREA.

2. RE REFS B AND C; WE HAVE SERIOUS RESERVATIONS REGARD-

C-31926

ING PROPOSED ATTENDANCE AS OBSERVER OFITUMIXIS

AT BEST HE

WOULD BE EXTRA-CONTINENTAL FACTOR WITHOUT VOIE AND LITTLE

VOICE ON CENTRAL ISSUE OF MASPERO LINE. LATTER

ADVOCATES

WOULD UNDOUBTEDLY EXPLOIT TUMIX/S'S PRESENCE TO - INJECT INTO

DISCUSSIONS U:S. POSITION VIET NAM, WHICH NOT GERMAIN TO CLASC ..

PROBLEMS AND VOT AN ISSUE IN CONTEXI DOMINICAN POL II ICS,

DESPITE EFFORIS BY DOMINICAN COMMUNIST

EVENTS LIKE

"VIET NAM WEEK" AT UNIVERSITY ASOUT

‹WHICH BACKFIDED BECAUSE COMMIES RAISED COMMUNISI FLAG HIGHES

---

## Page 49

14-00000

SECRET

PAGE 2 SAVIO DOMINGO S099 SECRET

THAN

DOMINICAN FLAG ON TOP UNIVERSITY SUILDING), THEREFORE

WE REQUESI TUMIX/S TURN DOWN INVITATION, USING REF &

SUGGESTION THAT NATIONAL OLIGATIONS PREVENT HIS ATTENDANCE

CLASC MEETING. IN A NUTSHELL, COMMIES HAVE TRIED TO INTER-

JECT VIET NAM INTO THIS SITUATION WITHOUT SUCCESS, BUT

DC NOT

DESIRE AT

THIS TIME TO GIVE THEM FREE RIDE

ON MERRY-

GO-ROUND IF WE CAN HELP IT.

SECRET

SECRET

---

## Page 50

ease: Dras O89

C:055+67:0+116 410.

CLASSIFIED MESSAGE

SECRET

PERSON/ORIS NOTIFICO

POTAL COPIES

33

REPROdUCTION PROMISITED

desirer Osie.

Dissom by zI

- 8

A RID COPY,

•OVAMES, COPY

Dure Quore runes

FILE, VR WiK-s CI/Ops,

CA-Z, CAffEup. CA/O-4

SECRE I OTZBOSZ CITE PANAMA CITY 117O UGE 1086

JMWAVE INFO DIRECTOR

JMDEVIL

REF: PANAMA CITY IS (NATTE

381680

1. (AMICE-3) ETA COSTA RICA S OCT. HAD NO TROUBLE AT

CLASC CONGRESS PARTICULARLY SINCE GUTIERREZ DOES NOT

ENJOY MASPERO FAVOR.

2. A-31 COOPERATIVE, HELPFUL AGENT. ONLY PROBLEM WAS

HIS DIFFICULTY IN LEAVING CONGRESS SITE ALONE WHICH

PREVENTED FREQUENT CONTACT. THIS NO FAULT OF HIS.

LAST CONTACT SCHEDULED 8 OCT. APPRECIATE JMWAVE

ASSISTANCE.

SECRET

*Anice 31 ALeRTed 3o SpiT he PossiBle

BT

LIME

70cr 66 12485

NNNN

---

## Page 51

4-00000

CLASSINO TO DI:r. ME.

н.980 90 5118 МО.

orsteer Osr6.

ETes

DISSEN BY 2E

WH8

TarE

CLASSIFIED MESSAGE

SECRET

PERSON UNIT ACTIFICO

COPIER

REPRODUCTION PACHIBITED

4 RID COPY

MOVANCE COPY

0.

TIME

Jinvil

10666007778

.

C.

81.

DIRECIOR 59752

linki+ (1507380)

AMICE-3I ALERTED SU SEPIENOÖR RE POSSIBLE ATTACK.

Le CONFIDENT GUTILERCE COULO CULT DANE OOVITUS CHARGES

NETTIUNED REE O, ¿LIEVES TRAL SOURCE OF PROOLEM IS PERSONAL.

M-ÜI DISLIKES GUTTERREZ WhOM NE DESCRIBES AS TOU SOFT O!

COANUHISISE AFPARESTLY This DiöLlkE iS NUTUAL.

1 È. A-DI CONFIDEUT NE WILL GAVE SUPPORT OF OTHER CUBAN

DELEGATES ANO MASPERE WRO TE CONDIDERE A PERSONAL FRIEND.

ALSU FEELS IT POSSI-LE TO DOTAI: SUPPORT OTHER CONGRESS

: DELEGATES, DUT DUEE II DELIEVE FROOLEN WILL DE SERIOUS.

SAYS. HE WILL DE FARFARED 10 DEFAND MIASELF.

-3. NEXE CONTACT MITA A-ZI EXPECTED 5 UP A OCTÜGER

DEPERDENT MIS JUOGERLAT OF SITUATION.

S'ECE

SECRET

---

## Page 52

14-00000

see Dyes One

CLASSIFY

TO PILE 70..a.

1. 865

1::r 5100

0e5:s0r O516.

$3525

SCTIGN

DISSEM BY S14

WH/C 8

THE,

FILE VE LIH SE

CLASSIFIED MESSAGE C 1000

SECRET

PERSONIDAIT NOTIFICO

1,4

• 25.

REPROCLE CY PROHIBITED

REYANCE COPY

UNTT

X RID COPY

Dune Onone Orono

Bad, CiTES, CliEZ, EL, EI/INT, STAZ, CA/PEE, SAlPROO

SECE ET 322313Z CITE UMWAVE 3341

IMMEDIATE

PANAMA CITY INFO DIRECTOR

TYPE JMDEVIL

*

REFERENCE: PANAMA CITY 1189(11.07.38%

AGREE PACY STATION PLAN TO ALERT

AMICE-3! SOONEST

OF FARA I REF REFORE IN ORDER ADVISE HIM PREPARE DEFENSE

30 S010307380

AUD OBIRIN POSSIBLE SUPPORT OTHEP DELEGATES.

A" ICE-31

AUÖ HIS ORGANIZAT ION OFFICIALLY AFFILTATED TO

SCENEL: AND WITH HIS RECEIVING LESTIMATE INVETATION

"MINEND TONGRESS BELIEVE HE IN POSITION REBUT POSSIOLE

CINGGERA SPEGITO EXPOSE INFORMATION POSSIBLY POSSESSED

B' GUTCREE NOT ANGEM AT ANDAVE. OBVIOUS CHARGES YOULD

SPEDIN• LIFOSE ANICE BINS PERLEN EXILE LASOR

1EODCO, DO ARICE COLABORATOR AND WHOSE ORGANIZATION IS

FEDER OF AMITE, WHECH GENERALLS WIEWED AS WOLADY SUPPORTED

* REPERTO FITO SEE/GEN

¡SE:RET

KNEZU TRIDEVIL CONSENTI

'SECRET

PETITENTED ENViS.

---

## Page 53

4-00000

IMER, Ores O no

0r5990r Os16.

CUISSIFICO MESSALE C

SECRET

PIESONIDNIT AOTIATIO

TORAL COPIES

REPRDDUCTICY PRONIBITEO

To WHE

X RID COPY

All con ED

Dianes OJ.

UNIT

no Briero

TIME

1152D

SECRE I 3E2044ZOITE FANANA CITY 1109

30 SEP 66#. 07300

IMMEDIATE JMWAVE INFO IMMEDIATE DIRECTOR

JMDEV IL

REF: UMWAVE 3273(N6:2%

1. STATION SOURCE REPORTED FITC SEC/GEN, DIOGENES.

GUTIERREZ, STATED INDEVIL CONGRESS PENETRATED BY US.

SPEC IF ICALLY NAMED AMICE-31 SAYING A-31 WILL BE UNMASKED

FROM CONGRESS PODIUM (ASSUMEDLY AT CONGRESS INAUGURATION

2 OCTÓBER).

• 2. STATION HAS NO INDICATION WHAT EVIDENCE GUTIERREZ

MIGHT POSSESS. A-JI CONTACTED STATION OFFICER BY PHONE

EVENING 29 SEPTEMBER SAYING CHLY THAT HE WITH FRIENDS AND

WOULD HAVE TO CALL AGAIN ISEZ FOLLOWING MORN. DID NOT CALL

FOLLOWING MORN < POSSIBLY DIE TO INOPPORTUNE SITUATION OF

DELEGATE LODGING). NO MEETNG WITH STATION YET EFFECTED.

3. "

EXPECT A-31 CALL AGAIN EVENING 32 SEPT. BELIEVE

WE SHOULD WARN A-31 OF GUTIERREZ PLAN AND ADVISE HIM PREPARE

DEFENSE WITH SUPPORT OTHER DELEGATES. HOWEVER WILL AWAIT

IMWAVE CONCURRENCE BEFORE TAKING THIS COURSE.

ALTERNATIVE

IS TO HAVE A-SI WITHDRAWN PO! CONGRESS POSSIBLY

SUFFERING

SECRET

..."

..

---

## Page 54

14-00000

ATTASK

IN AESENCIA.

INVEDIATE PRECECENCE CASLE.

SECRET

BT

PLEASE ADVIGE SY

SECRET

XREF

FYBAT

. " .

.....

---

## Page 55

uó ke

ORIG : NA THOILAS J. FLORESO FILERIO

WNIT: C/WH/C

Dxr :

CUTE : 30 SEPT 1966

O HOINDEX

(O FILE IN CS FILE NO.

DIeseu or 25/

-DER-

MESSAGE FORM

TOTAL COPIESI

JECRET

26

2

3

FROM: DIRECTOR

COMFI- WH/C8

1FO: VR . FILE CI RID COPY UIM E, C'

_ (CLASBIFICATION)

ELÉRATE ANO TIHE FILEDS

MATETNENITL

1xxxxxxXV\X42xXX2/F5.0r0E

ROUI

is1

O DEOTROY

O RITUAN TO

CAZ 1D/HROF CENL

TREFERENCA NUXOZET

ISXEINE

39752

CITE DIRECTOR

тоГ

-7

SECRET CIE DIRECTOR

IMMEDIATE PANAMA CITY, UMWAVE

JMDEVIL

REF PANANA CITY 1189 ( 1N 07300)

SUGGESE AMICE-31 PE. WARNED OF PIAN

ATTACK HIM AND THAT

HE PREPARE DEFENSE AS SUGGESTED REF •

HOWEVER DEFER TO

WAVE IF OTHER ALTERNAT IVE APPEARS PREFERABLE.

SECRET

RELEASING OFFICER

MR THOMAE d, Plenas

C/vIC

BT

iiter

RELRAGINO OPFICES

_COOROINACIMO ORRICRAS

SEeRAT

-btss.

ZEPMODUION Ц0 OTMR THU PHU ISSU¡NO SPPIa iS pROID Е0.

AUTMERTEEDTIaS

to0T tis

---

## Page 56

Inor, Dues One

CLASSIFY TO TILE MO.

"ILEAI0O

DISTROT

Os10.

ASTION

BY

INFO

CLASSIFIEO MESSAGE E

SECRET

PERSON/UNIT NOTIFILO

cooits

FEFROOUCTIGY PRIMIBITES

ADVANCE COPY

UNIT

TIME

DY

FILE KR

ORD COPY

WH/C8 c/OPs

SECRE I 29154TE CITE UMWAVE 3272

PRIORITY PANAMA, CITY INFO DIRECTOR

JMDEVIL AMICE

Thirte

284658

Fle

REFERENCE: PANAMA GHTT 1070. " ::$.?

89 SEt 1858

1. (AMICE/31) WILL MAKE CONTACT PER INSTRUCIIONS IN

PARA ONE REF.

2. PHYSICAL DESCRIPIION OF AMICE/3I AS FOLLOWS:

AC2 530205435

AGE 33

YEARS, BROWN EYES, BLACK HAIR, HEIGHT 5° 7", WEIGHT 155

POUNDS, SOLID BUILD, LIGHT SALLOW COMPLEXION, EVEN FEATURES.

AMICE/3I FORMED JUVENTUD OBRERA CATOLICA, AND SERVED AS

OFFICER IN NATIONAL TRANSPORI FEDERATION. WAS MEMBER

26 JULY MOVEMENT UNTIL 196D WHEN JOINED ANTI-CASIRO UNDER-

GROUND AND CAME

INTO EXILE. AMICE/31 IS ADHERENT OF CLASC

POLICIES AND PRACTICES, AND IS CONSIDERED BE PRO-MASPERO,

WHOM HE VIEWS AS STRONG, EFFECTIVE LEADER.

..

SECRET

SECRET

NANN

---

## Page 57

....

C-095199 TO FILE MO.

• RES то 8I68 Мо.

DesTROr OsiG.

CLASSIFIEO MESSAGE L

*SECRET

IED

REPOOQUCTIDA PROMISITES A

stan Bye:

Hit 8

UNIT

TIME

Tay

I RID COPY

SECRET 2714492 CITE PANAMA CITY 1070

PRIORITY UMWAVE INFO DIRECTOR

JMDEV IL

REF: A. DIRECTOR 37751

B. UMWAVE 3243..:

sili

1. PREFER NOT IO CONTACTANICE -31 AT REF IDEN B

ADRESS DUE POSSIBLE SECURITY RISKS.

REQLEST IMWAVE DIRECT

AMICE-31 PHONE (PANAMAS 35551, IDENCEFY SELF AS "RAMON" AND

ASK FOR "LUCHO", LUCHO WILL TELL RAMON THAT HE (LUCHOS IS A

FRIEND OF PABLO AND ARRANGE MEETING. SUGGEST AMICE-31 CALL

LATE EVENING OR EARLY MORNING MOURS.

20 ALSO REQUEST JMWAVE PROVIDE AMICE-31 DESCRIPTION

AND PERTINENT DATA.

SECRET

BT

SEC?ET

27 SEP 66 4 04387

NNIN

---

## Page 58

14-00000

10en Des 019.

ClaSs:ry 9991l293.

CLASSIFIED MESSI: G

SECRET

PRESONIUNTS METIETES

POTAL COPIE

REPRODUCTICG PRONTZITE:

WHE

EJ RID COPY

PArO

AINERCE TIPY

Oraveo Duoree Drurco

UMIT

TIME

SECRET 2623Z2Z CITE JIWAVE 3243

PAÑAMA CITY INFO DIRECTOR, SAN JOSO

IMDEVIL AMICE

REFERENCES: A. DIRECTOR 37751 (NOI SENI SAN JOSE)

8. DIRECTOR 37752 (SOT SENT SAN JOSE>

1. AMICE/3I (IDENTITY A) ARRIVING PAÑAMA CITY 29 SEPTEMBER

AT 1238 HOURS ON PAN AMERICAN FLIGHT S11, A/SI ALERTED TO

TELEPHONE CALL AT IDENTITY & ADDRESS FROM PERSON IDENTIFYING

SELF'AS "FRIEND OF PASLO", IF STATION WISHES MAKE OTHER

CONTACT ARRANGEMENTS, PLS CABLE INSTRUCTIONS PRIOR TO

29. SEPTENSER.

2. A/3! ERIEFED FER PEFERENCE & GUIDELINES AND WILL

SUSHIT SCFORT UPON RETURA TO JUMAVE ED OCTOBER, AMICE/3I PLANS

SPEND 1É-20 OCTOGER IN SAN JOSE TO PARTICIPATE IN DISCUSSIONS

WITH COSTA RICAN TRANSPORT OKKERS.

SECRET

BT

SEGRET

10080 .0005

---

## Page 59

14-00000

ETASBITE PO MILE NO.

sisear Os16.

CLASSIFICO MESSAGE G

SECRET

PERSORINNIT MOTITTES

TOTAL CESIIS

REPROOUCTION PROHIBITEO

:ilch

ADVANCE COPY

F, F•/INTE, CH2, CA/04, WiM/CS

SECRET 202346

ÜilE JRSAVE 9244

PANAMA CITY INFO DIRECTOR, SAN JOSE

JADEVIL AMICE

REFERENCE: UMWAVE 32431

incide)

IDENTITY A.

REINALDO (PICOS RAISON, PRESIDENT OF

ORGANIZACION REGIONAL DE TRANSPORIE

(ORI - CLASC AFFILIATE) AND MEMBER

FORDC.

IDENTITY E.

FEDERACIC! INTERAMERICANA DE

TRABAJADORES CHISTIANOS

AVENIDA T, CENTRAL 2120

EDIFICIO PREMIER, FIRST

PL COR.

TIME

SECREI

BT

SECRET

---

## Page 60

14-00000

284658-

sir'e e

W' insGE I0124

¡n"ei corIs.

38.÷

12: FALKER

M: wi/S/v

ix-

4521

18 A0s 1967

CAS-I SSCDETASIA: DISEISNNATICI

ilise

------

_SECREE

Oioe Ceisieor

I N0 15

il iliui0

O PiSE IN OS PisE Nor.

-5241E11

t16d 8.2

TaNi

RID COPY ¡

Ki H8

1.2.t

rau-halen .

¿Gais aria tene tirai

Jonesi

treforanco rumbir

12'Z

CITE DIRECTOR

29138

CARACAS

INFO JMNAVE

REF: CARACAS-7605 (IN 34009)*

284658

1. NO HOS TRACES ON TOSE LUIS ARAGON GARCIA.

2.

FOR JMIVAVE: REQUEST STATION AND AMOD TRACES.

END SI MESSAGE

WH COMMEVT: * Requesteu

POA fOr ARAGON TO

DIREC" Barquisimeta net:

COORD: WF/COG

..5?

lis t thellh,

ESTEPiINE

NC/N2D

9812.A1.Rй @19.218

ifen.e

AURICE

GREVALMION

AC/WH/3

-.co d g'" araug

_SECRE*

72615"

AHEWUCHÒN CŸ GHÀ THÀH THE NSLNG OGC0 H 220000.

alis cati.n15ua

nis ios.

11-t74 t

---

## Page 61

14-00000

MESSAGE PONS

TOTAL COPIES

ORIO: PHILLIS EDNAROS

EXT : 4430

CATE: 14 NARCH 1906

• TO

i MANAGUA

FROM: DIRECTOR

CONF iN 8

TO

Hoiste.

dennis

INFO

_CITE DiR

MAN.A

REFS:

A. MAXA-5627 (1N73109)

B, MANA-5623 (IN73411)

OVER

87733

1, VISUALIZE VALUE OF IDEN OF REFS NS POSSIBLE STATION

PENETRATION AGENT GILE IN EVENT HE REMAINS IN NICARAGUA. SINCE

VISA REFESES ON BASES ISVOLVEMENT IN COMMUNIST ACTIVITIES AND SOSS

OF ECHOLARSHLA LOGICALLY EXPECTED TO RESULT L STRONG RESENTHENE

AGALOST ODYONE, ADIESE EXTREME CAUTION IN CONTACI AND APPRONCH,

2. ALTHOLE HORS NOT SANGUINE FOR ABOVE REASON, NO OBLICITON

STATLON CONTAC: AND ASSESSMENT FOR EVENTUAL AXOXX RECROITHENT

HOSTILE BODY NITH SUL PRECAUTIOSARY MEASURES LAID ON FOR PLAUSIL:

GESEL ROSHING IN GIENENT. POA NOT REQUIREO PER CSI-E PARA 16. C6

TNICTATED.

NO NESS TRACES.

: S. RECONNESO AN LITIAL MECTING UNDER PRETENT INTERVILE

(CONTINUED)

ASSASSIAN APPLES

Keenan.

41-1771407

1--400

Ires sets

---

## Page 62

4-00000

=.

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FROM: DIRECTOR

INFO: VR, FILE I RIO COPY

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INFO

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BE USED TO ASSESS SUBJECT, ELICIT BIODATA, DRAW OUT RE FUTURE

PLANS AND REASONS FOR DESIRE STATESIDE STUDY.

ETC., WITHOUT INDICATING

VISA MAY BE REFUSED.

END

OF MESSAGE

164: 355

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201-284658

Luis ducer Carciacho Communist youth at Unir Serooi of

ingineering apptying for us

scholarship grant.

Station

reynosis lOd, and proposes

recristment

attempt.

by fittin

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TrANtLL

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---

## Page 63

14-90000

an.

SECRET

MENORAADUM FOR: Chief.

Operaiional Approval is hereby granted in the case o?-

__, for ine purpose specified in your request

dated

This Approval is based

wpon eraluation of irformation available

to thie

perice, ard is granted

under authority cortaired in cst and CSI-F 10-5.

/8/ Ediard P. Brown

CI/OPERATIONAL APPROVAL AND SUPFORT DIVISION

- 1.

Date:

Distriction:

Oris.

in addresses

en Files

SECRET,

** 124

---

## Page 64

14-00000

SEGEET

INSTRUCTICN SHEET

4-FE31965 437653

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FITEAS P00 6:9

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## Page 65

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1 simon

CRABBIND TO TILL ED

X-DIE TO FILE NO

cEsTaDr OsIG.

Ta33

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51

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PERSON'UAIT MATARIED

POTALCCPIIS

REPROQUETIC": PROMIBITED

RIO COPY

ADVANCE COPY

TIME

S

ECRET 1121012

12 JAy 1ò6

7:12

=:.

- 82168551131540

VAVE CARA INFO DIR CITE BOGO 6736

AM ICE

REF BOGO 67758

iO FOR WAVE: AMICE/31 WROTE THREE CABLES TO LEITER

DROP PROVIDED BY WAVE AND FIRST TWO WERE RETURNED WITH

NOTICE THAT NO ONE LIVING AT GIVEN ADDRESS, THIS IS IO ALERT

SIITION IN CASE ADDITIONAL COMMUNICATIONS ARE EXFECTED AT THAT

D. ?.

=...

FOR CARA: AMICE/31 PLANS DEPART MEDELLIN 15 JAN AND •

SIRECTS ARRIVE CARA APPROXIMATELY 24 HOURS LATER THAN

ANTICIPAIED SECAUSE PLANS TRAVEL WITH VENEQUELAN DELEGATION

CLUMSIA,

PRIOR TO GOING TO CARA.

AS STATED REF,

AMICE. J

EARS BE STRONG FARTISAN FOR UNDEVIL/

AMICE/31

CLAIMS ME INSTHUMENTAL IN GETTING CLASC COUNCIL TO DENOUNCE

1P CONCIVENTAL CONE IN HAVANA (SEE BOO ZOSEN DEM

SECRETANI RELIES

17ye?9111.i

OFT 6135 REF 6775 AMICE/JI NO ONE 131 15 JAN 2A HOURS CUCUTA COLOMBIA

•31 UMDEVIL/I :3I CLASO MAVANA 6717

* NiY

SECRETS

i !

---

## Page 66

14-00000

area. Gris (110.

CARASIA TO PILE NO..

CUSSIFIED MESSAGE.

it SECRET

PIOSOHICSIT NOTIFICO

POTAL

5,5

REPRESUCTIOGFOR

FROM

ACTIO

THIS

WH-8.

ADVAICE COPY

ПіТАї

URD COPY

S

ECPET

1319202

INFO PALD BON" CANY PONS SAGO LINA CAPA-WAVE CITE BOCO 6725

DYVOUR JMDEVEL

11 Ja.:

PEFS

A. DIR SSC25

7=22

10 JiN 66 030551

3. BD 5275

21/384

Maileda

1 O" 7 AND & JAMLDUBOLD/ LIAS MET

I!! MEDELLIN SCR APPPOX O'E

YOUR EACH TIME AND REPORTED INFO SET FORTH SELOW, EXCEPT IN IHOSE

INSTACES WISRE IT IS SPECIFICALLY MENTIONED THAT AMICE/31 IS

SOURCE, LATTEP. WAS CONTACTES Ci!

& JAN FOR ONE YOUR DEBRIEFING.

HOUSKALL RETURNING TO MEDELLIN ON 12 JAN FOP. FURTHER DEERIENCS.

ADDEES PLS NOTE THAT DUBOLD/L APPEARS BE STRONGLY OPPOSED TO

JNOSVIL/I WHILE AMICE/31 APPEARS BE STRONG PAPTISAN OF JIDEVEL/!.

2.

INFO G. CONFEPENCE:

A. CONTERENCE STARTED CUE DAY LATE DUE TO DELAYES APRIVAL

OF MANY DELEGATES, AS OS & JA: THERE WERE 52 DELEGATES,

33 OF

WHOM

HAVE VOTES.

ERITISH HONDURAS AND MICARAGUA DID NOT SEND DELE-...

---

## Page 67

14-00000

ATES. CISC, MISEREOR AGO LASTLUTE FOR PNEECHATICAL SOLIDAGITY

ARE REPRESENTED SY HELMUT PALLA WHO IS INERE AS OBSERVER 2ND

APPARENILY IS NOT MIXING IN.

B. CONCEPENCE HAS BROKEN UP CUTE FOUR COMMISSIOUS CHICH ARE

DRAFTING OP. DISCUSSING VARICUS PROOZAMS TO SE SUBMITTED TO FORTH-

COMING CONGRESS: POLITICAL COMMISSIO! IS HEADED BY EMILO MASPEP. O;

COMMISSION ON DOCTRINE: BY JOSE COLDSACK; COMMISSION ON STATUTES

BY EDUARDO CARCIA; AND DECLABATION CE FRINCIPLES BY FULGENCIO

BARREIRO, EXECUTIVE SECRETARY FOR ATLANIIC STATES.

3. POST CONFERENCE PLANS:

A. ACCORDIIG TO DUBOLD/L, CISE MAS SENT SEVEN TICKETS WITH

NAMES LEFT OPEN FOR COUNCIL DELEGATES TO GO TO PUSSELS IC DISCUSS

MATTERS TO SE RESOLVED. DUSOLD/! STATES THAT DELEGATES MOT PRE-

EXECUTIVE COMNITTEE WILL EE INCLUDED OU TRIP TO BRUSSELS.

AVICE/SLISTAT

28

THAT ENTIRE EXECUTIVE COLITICE WILL GO TO BRUSSELS.

4655

DELEGATES RETUP! FRC. BRUSSELS, A CONFERENCE OF

CAPIQBEAN AFFLILIATES IS SLATED TO TAKE PLACE IN CUATEMALA UNDER

DIRECTION OF AUGUSTO COMILLA.

C. QUESTIO! OF WHERE CONGRESS WILL TAXE PLACE NOT YET RESOLVED.

BOTH AGENTS HAD HEARD THAT SANTO DOMINGO WAD SEEN PICKED AS SITE

---

## Page 68

14-00000

IN 50551 t$3

FELOTHOC IS CO GRESS AND EUTH AGREES TO WORK ASMIND SCENES

TO PASVENT THIS STOM FADOES LIGA ALICEASI CITES PALAMA, CALACAUTOR

SANTIAGO AS SITES INTRE CONGRESS WILL PROBABLY TAKE PLACE. SOTH

MCRESO THAT IT IS SCHEDULED FOR MAY OS. HONDO OF SEING MOST TO CONC-

GRESS IS MITIGATED 3Y FACI THAT HOSI AFFILIATE MUST PAY AT LEAST

3. HER CENT OF CONFERENCE COST.

• 4. SIGNS OF DISSSNSION IN CLASC: QUEOLD/I STATES THAT JNDEVIL/!

AND EXECUTIVE COMMITTES ARE UNDER SIRCUE PRESSURE AT

=

COUNCIL MEETING.

A. (INDEVIL/DHAS APPARENTLY ALIENATSO LEADERS OF A NUMBER.

OF AFFILIATES. ACCORDING TO JUPOLD/I, CLEAN PEPS HAVE DOCU-

MENTARY EVIDENCE THAT UMOEVILYOE LIVING

BEYOND HIS SALARY AND THEY

ARE THINXING OF ACCUSING HIM CE HIGH LIVERG AT EXPENSE OF FUNDS

POOVIDED TO CLASO SY CISC, HE APPAPENTLY HAS SOUGHT A MOUSE AND CUIS

À CAR, AND THIS IS RESENTED.

ACCOPCING TO DUSOLO/I, PELIC AROUTE WHO PEPRESENTS CUSIC,

CPENLY ACCUSED MASPERO OF TURPIRE ACHING:

AIS CLE FRIENDS IN CLASC

SUCH AS GOLDSACK.

C. PRO MASPERO ARE: MEXICAN ANE ALL CARISBEA! AFFILIATES FOR

•TOTAL OF 14 VOTES. REP CE VENEZUSLAN CORITE UNITAPIO DE

$7181

---

## Page 69

4-00000

IN 30551-124

SUDICALICTAS APPARENTLY ALSO PRE MASTERS, AS ES CÓLONSIA! DELEGATE

FELICUORO AGUESELC,

D. ANII PASPERO FORCES ARE:

SOLID EUCE OR MINE CAMPESING VOTES,

MOST, OF DELEGATES FROM SOUTH ANDRICAN: AFFILZATES AND ESPECIALLY

-.-.

ACTIVE IN MELPINE DUZOLD/I ARE LUIS QUIROGO AND JUA! AFCO FRO:

CHILE, ANTONIC CARDOZ FROM URUGUARY AND JOSE LABA SALCEDO FROM

BOLIVIA. ALSO ANTI NASPIRO IS HELIO APCIT CE VEREZUELA.

A. PROPOSED MOVE OF SECRETARIAT: JICEVIL/L'S DESIRE TO MOVE

SECRETARIAT FPOY SAGO TO CARA APPARE!TLY MOTIVATED BY DESIRE RID

HINSELF OF PRESENT SECRETARIAT MENDERS AND STRENGIHEN HIS HAND. SUCH

A MOVE WOULD ENABLE HIM GET RID OF JOSE ECLOSACK WHO, DUE TO

EXPENSE INVOLVED IN MOVING LARGE FAMILY, WOULD SE UNABLE IAKE MOVE

TO CARA, UNDEVEL/I WOULD LIKE REPLACE HIM AND OTHER MEMBERS OF

IXECUTIVE COMMITTEE WITH EDUARDO GARCIA, JOSE SE JESUS PLANAS, HENRI

HOLINA FRON SOCH AND

AMICE/31. (CONMENT: THIS PROBABLY EXPLAIS®

AMICE/SI PARTISANSHIP FOR UNDEVIL/LOD CTHER JIDEVIL/I REASON FOR

SUCH A MOVE WOULD BE TO DE PHYSICALLY HEAPER TO AFFILIATES WHO AFE

GIVING HIM SULL SUPPORT; I.E., CAP ISBEAN AFFILIATES. SUBOLE/S

STATES THAT THIS PROPOSED MOVE WILL BE OPPOSEO BY SOLID BLOC OF

CAMPESINOS AID MOST DELEGATES FROM SOUTH ANGRICAM AFFILIATES

---

## Page 70

4-00000

VA. 91

WIN 36551 ta

BO MENDS VALL PROSABLY BE DEFEATED, DUSCLO/ BELIEVES SEAT

IF BECRSTARIAT WILL REMAIN IN SAGO, AID IF NOT THERE, hE WILL

PROPOSE TE NOVE TO LIMA,

SO FUTUCE FI''ANCINC OF AFFILIATES:

A. MATTE? OF MOW FUNDS FROM CISC, MISSHECH AND IIS WILL SE

HANDLED HAD NOT SEEN TABLEO PY ? UN", EUT AMICE/SI STATED THAT

SEVE! HUNDRED THOUSAVE DOLLADS WILL OF MADE AVATLAFLE CHES TIES

VEN? PERIOS FOR EDUCATIONAL ARTIVITITG GE TUE TURES FUNDS, MATHORE

AND HEANS OF FUNDING ADDITIONAL ONE MILLICH FIVE HUMDOES THEUSAGE

COLLARS TO CLASE ASFILIATES FOO CITTYRAS APORPETLY HILL DE

DISQUEGED IN SOUSSELS MEETIN?.

2, DUPOLDAL LEAPNED FRO" A'CHED HEROEU THAT MOSVIL'I IS

IRVING DETAIN FUNDS MAN LIBIO LADO, PRECIDENT CE AELIA NECAU

MIERCE T'AT AOLI LEADEOS ALSO E CO"TAGE WITH AFRICANS SA!'D

"PHETAULY CONGOLESE ERCUO! AC WERE TUITED CUT FESLERE TO ASIAN

DES" CECUPE, AND THAT J'OSHILLI FUCHING THIS AS ROPES TO COTAL

M.? FANCIAL HELP FOOM ACLI.. NOONIENT: UNN 20700 19 W

SPERET

writes ritzin

---

## Page 71

CASP SOURCES. THIS INFO MOULE DE TROIGATIVE CENTACH DELEGATES

ARE PRO MASPERO. FOR EXAMOLE, AUGUSTO CIPPIA"? ETC: DEPU

RECEIVED HIS TICKETS DIRECTLY FRON CISCO DUECLOI CLAIME THAT WIE

DELECA ¿ON PECEIVED FORMAL IM'ITATIC" TO ATTEN THE COUNGIL MESTINE

CHLY A FEW DAYS REFCRE IT OPSNED.

8. FOR DIR PALP: IF WORD COULD PEACH DUSCLO/I AND HIS

COMORTS THAT CISC AND CPASHEM MOT PACKENE DOLM CH SUOre

ABBAUSTEHT PROPOSED IM 19 MOV LETTEM, IT VOULA USCUSTESLY

STRENGTHEN

SAGC:

MEL CONCURS AD SASC ABLE

"CINGATING THAT UNDEVILAI LIVING ABCIE HIS IY80.'5,

PLACE HTICLE

CACU? OPPOSER TO JSEVIL/I.

•DO FOR LIMA, WAVE, CAPA:

OPS CASUES FOLLCH.

•1. LIST DE GELECATES WILL SE MATLED TO ALL ADDRES.

STORET

---

## Page 72

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ST

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CAROCZO URUCUARY JGSE LARA SALPEPO DCLITA N'S A JOCE GOLCEAID

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---

## Page 73

14-00000

classica da rice no.

r. der to

pILe no.

FILERIDO

26s:90r O916.

TROM

* TINWATE

TArO

CLASSIFIEO MESSAGE

SECRET

PERSERILANE NOTIFILO

TORAL SCRILE

ADDANCE COPY

FRID COPY

Do Urv..

SE CRE I 8421242.

PRIORITY 3OGO

INFO DIR CARA CITE WAVE 3213 (INGHURST ACTING)

DYUER UNDEVIL PERUMEN

REF A. BOGO 6698 (IN 26107)

{JHE 26417

B.

WAVE 7269 (N80240)

C. DIR 69005

•Do WAVE

8379 (BELIE RELAYED BOGO CARA N2101 6)

E. WAVE 8132(N23524)

10 RE REF A, AMICEILI IS IDEN & OF REF B.

ALtHO HIS GROUD

IS UMDEVIL AFFILIATE, AMICE/3I HAS NO OFFICIAL JUDEVIL POSITION.

PER REF E, AMICE/SI INSTRUCTED CABLE MEDELLIN ADDRESS AS SOON AS

POSSIBLE, HAVE WILL AVISE SOGO PRIORITY WHEN INFO RECEIVED, IN

INTERIM BOGO MAY WISH ALTEMPT CONTACE CARE OF IDEN.

AMICE/31 UAS BRIEFED ON BASIS REF C PRIOP HIS & JANUAR

- 19-

COCO DEPARTURE.

3O REF D, ANECH CUNTALAS HAVE DRESSHONE DE ARICE/31, BEINS

SLEEP ME INFPATION BOSENSE IT

CAN BRIS INCHIPST POST

-39

jW0.091659.%

H3 06297359 69285 5375 3132 RS A ANICE/31

A FARICE/SI NO DEFICIAL E 1S6 MEDELLIN 131 € 3 D 131

Fruitaree

---

## Page 74

4-00000

-

X-•EE TO TILE NO.

RILE RIOD

PET. TO DRANCH O

oistady Osie.

7AOM

ACTION

wiif

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"CLASSIFIED MESSACE

SECRET

PCRSCOPENIT DO TTICO

90:11

ADVANCE COPY

T TA:T

I RID COPY

LUA) FL

SECRET 042124Z

PRIORITY BOGO INFO DIR CARA CITE WAVE 8214 (INGHURST ACTING)

DYVOUR UNDEVIL PBRUMEN

REF WAVE 8213 IN 26417)

IDEN: HELIODORO AGUEDELO

CALLE 70

A, NO. 51-73

MEDELLIN

4JR: 661N 26411

SECRET

CFIN: 3214 INGHURST ACTING

5213 MELIODORO AGUDELO CALLE 78

A NO. 51-72

MECELLIN.

ANY

---

## Page 75

4-00000

CLASSITY TO FILE NO.

17a3.

CLASSIE:ED MESSINS

4/s

SECRET

PERSON MORE ACTIFICO

"BOGOTA

To WHE

A RID COPY

ELE, VR, WH/C8,

20

TIMS

Lores Draero

SECRET

8414442

PRIORITY WAVE INFO DIR CITE ROSS

6598

PBRUMEN JMDEVIL

PLS REPLY BOGO 6585.rea14115)*

SECRET * TEGIESTED TRUE NA..E A POSITION

CFN

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AMICE, 31

1201-294658

: 6698

ALS REPLY 8030 6685-

4ds0 826107

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BT

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---

## Page 76

P. POLIARD

3?

HOLT..G

CINCEA

PaSSCHEI

75005

2T. 30 DEC 65

JOINICE

DELEINES FILERO.

¡JINAVE, LISA, MEXICO CISY, BOGOTA, SANTIAGO, CURACAS, LOPIDIT

FRON: DIRECTOR

carif:

102

!..

NO: VP. FILE E RiD COPS, WAlC?, CUS8, CEL, EMlo

eles; ai, ZIliNTz

SEXI BOCO-SAGO CARA CITEOIS

(ROUTINE)

69005

JADEVIL/LIRAEL

REF: A. PALP 1997 (I: 91537) (NOS SENT LAVE)

B. HNMA-27843 (NOT SENT NAVE)

C. WAVE 8136 (IN 23509) (NOT SENT OTHER ADDES) -

D. LIlia 8202 (IN 23469) (SENT BiGO, SACÖ ONLY)

I, FOLLONING INTLYDED PRIMARILY 303

BUT WILL ALSO SERVE OTHER

AUDIES AS INTEL REPORTING GUIDELINE FOR JNDEVIL MEDELLIN NIG.

2. NOST SIGNIFICANT RECENT DEVELOPMENT IN JADEVIL FIELD IS

DECISION BY ZEGLIN TO FUND JHDEVIL AFFILIAIIS DIRECTLY, THUS

DEPRIVING JNDEVIL-1 OF HIS KOST WEIGHTY CLUB FOR KEEPING AFFILIATES

Di LINE AND STIFLING ORGINIZED OPPOSITION TO INDEVIL-1 AND HIS

POLICIES.

is Cince offline,

3. CURRENT INDICATION IS THAT ZAGAIN STILE HOLDING TO REF

A POSITION, THOUGH JADEVIL-I XEXS CONTINUES ACT LIKE HE HAS FINAL

SAY IN ALLOCATION OF AROAMIN FUNDS TO AFFILIATES. IN MISFICE

ANY HARD INTEL THAT ERGALIN HAS CHANGÃO ITS STANCE, WE CONCLUDE

JADEVIL-I IS BLUFFING, BIDING TIME, MALIA MANGUVERISO TO CREATE

COOPERATE SEES"1

SECHET

114

.... ......rro.

.laла

---

## Page 77

4-00000

XXXXXXxXY

is :

TOTALEONIES:

SECRET

0:4008

D1912"%

LITT

70

FERA: DIRECTOR

ci:::

CÃO COPY

INFO

PAGE THO

SITATION A 1E32ITH ARE MICH KILL EVEXTUALLY FORCE ZAGAMIN TO

RETURN TO OLD PRACTICE OF

AUDING JESTIL AFFILTATES VIA JDEVIL

HOS.

4. NEY PROPOSEO STATUTES TILAT JDEVIL MILL SUBIT AT

MEDELLIN (ATT TO REE B) CONTAIN SEVERAO THISTS THAT APPEAR AINED

IT LINITING APTILIATE ARCACRITY AND INDSPENDENCE CE ACTION,

PRESSURINE ZAGAILS TO REVERSE ITS RET A STAND, AND STRENGTTENING

JYDEVIL-I EXECUTIVE CONTROL. ME VIEN FOLLONING AS MOST SIGNIFICANZ

CHANCES THAT ASSETS SHOULD OPPCSE:

¿. ARTICLE SIOTE G STIPULITES DEAF ONZE ME CAS

REPRESENT AFFILIATED ORGAVIZATIONS IN RELATIONS WITH

LEISPERIC AND ITEPRATIOSAL ENTITIES. STRICTUE INTERCOURSE.

PIIIS ARTICLE BLOCKS DIRICT AFFIRATE RATATIONS MITH SAGAR. i.

TRE: CORIUS CARTSPIAN DELOCRATS (TING THE LAGGINGER DO TRI.

ARGLiNG MiAT

APXILEATES DIRNOTS, FOR SOUL

.06.6111 T7i

---

## Page 78

4-00000

::: :

aro:

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46922247422006207032-

...

150: V. 1:I DED COPY

CrE 02 665055

PAGE IND

THREE

B. ART IS CALLS FOR ALL LIMITITES TO ACT IN COSSONANCE

HITH THE STATUTES ID REGULATIOKS OF JMDEVIL AS MELA AS THE

DECISIONS OF THE CONORESS, COUNCIL, AND EXEC CONNITIZE. FAILURE

TO COMPLY CAN RESULT IN SUSPENSION OF AFFILIATE BY ACTION OF

EXEC CONMITTEE PENDING FINAE DECISION OF NEXT COINCIL OR

CONGRESS, EXEC CONTREE COULD PRESUMARLY SUSPEND AFFILIATE

FOR DEALING WITH OR ACCEPTING SUBSIDY FROM INT ONGANIZATIONS

IF ARTICLE FIGKT C APPROVED.

C. ARTICLE MINE A IMPLIES THAT CAMPESINO ORGAGIZATIONS

CANNOT EXIST AS CRGLICALLY SEPURATE ESTITIES. ARTICLE 12

APPEARS PERMIT THE EXISTENCE OF LIRAZZ, ATRIOUS CARING IT, BUT

CHLY IF ITS AFCILIATES ME PART CANDLE TAFINIONS

AYD THUS ALREADY CRIMES TOOT WE:1517

WHICH VERY SORE PORT MIN JAILE

D. ARTICLO IS E: MPED THI

•i.

Ti:.

IN CITY HURRE JOSTAR SECRETARD GAAD0Ö 1: did

waitre.

:! ... .:.

?? 76:4

.. : .

...

---

## Page 79

14-00000

-

,:!?

KENNYXON

iri;

ini

01630x

24619:x

DALE IN CS RILE 1G.

SECRET

10 :

12ENN DIKECTOR

iNFO: VR

• FILE ERO COPY

INFO

PAGE FOUR•

CITE OIR 6900.5

THIS AN IS TO CHOLE DUIN LIRAZZ OFFICES IN SEXICO CITY, BRING

ITS OPERATIONS AND LEADERSHIP UNSCA ASCISSLYS WING OF

SECRETARIAT. JADEVIL-i TRIED THIS DICE DEFORE AND FAILED.

REAL BATTLE EXPECTED DEVELOP OY THIS ISSUE.

E, ARTS ONE AND TO PROPOSN SICNIFICANT CHANGE IN

STATURES. NO BADNTIC IS MADE OF CHRISTIAN NATURE OR

INSPIRATICN OF LETILLATES, IT WOULD NO SUPTICE TO ACCEPT

TRE PRINCIPLES, PROGRAMS, AND STATUTES OF JIDEVIL TO

GATE AFFILIATION, 17 APPROVED DOOR MIGHT BE OPENED TO & ASSORTED

LEFI-LEANING GRES WITHOUT CHRISTIAS MADEL.

5, FOLLOKING REFORTING OF PRIORITE INTEREST •

A, THIRE ARE INDACACIONS THAT CODYIL-A FLASHING OUST

DEVIL PRESIDENT ID TAZISURER. INDEET: -1 TirOb iS NEW

PRESIDENT WAS IDEA BUT OPPOSITICS TOO GREED 190 101 89

(N2O REPONTEDTY

ENS ENLIENDS CHANCE MILi SIE

: i

1д длд і..

---

## Page 80

14-0000

aniseland colis

MESCAGAIN:':

TOTAL CARIES:

SECRET

1x22220

...i.

!? :

CATE:

-iO1.

ERE CIRECTOR

Gineer

040.10%

CREME AERO

1:AD: 19, FILE O RID COPI

• TO

1N=0

FICE FIVE

C1r5 019 69005

B. LISTING OF AFFILIATE LEADERS PRO AND CONTRA JIDEYIL-1.

IF ZRGAMIN SUBSIDIZES INDIVIDUAL AFFILIATES BETHEE NON AND

HOLDING OF CONGRESS (TENTATIVELY SCHEDULED FOR LAY) CAN RE

EXPECT NATIONAL LEADERS TO ORGANIZE FULL BLOWS CAMPAIGE TO

DEPOSE JUDEYIL-1? IS THERE TELLIE ANY ONE LEADER RECOGHIZED

AS HEADING OPPOSITION TO JUIDEVIL-1?

C. ARE LIRAUZ LEADERS GENERALLY MORE MILITANT IN THEIR

• OPPOSITIO; TO JUDEVIL-I AND HIS POLICIES THAN OTHER

AFFILIATE IZADERS? HOW STROVO IS CAMPESINO LENDERS BELIEF

TILAT SPECIAL RUZAL LABOR O PROBLEMS DEMAND HIGH DEGREE OF

AUTONOITY WITHIN JNDEVIL?

D. EXECUTIVE COUMITTEE WILL PROBABLY CONFER WITH ARGAJIN

LEADERS IN EURODE FOLLOWING BEDELLIN ATE, DETAILS OU AGENDA,

JADEVIL-I PLAINED TACTICS IN LIGHT QUICOME MEDELLIN STG

REQUESTED.

E. JUDEVIL-A ASTEPTING REDUCE DEPENDESCE ON ZRGANIS

AND GERLANS,

IS IS ATTENTING DEVELOP FRENCE, ITALIAN,

OTHES SOURCES?

#d.(1110140915694

...

---

## Page 81

14-00000

Mine: Caramittiana

10. 06 sites.:

Er? :

10 :

2204: DIRECTOR

1950: 12 . FiLE

O HE COPY

INFO

CITE CIR

69i05

PAGE SIX.

F. WHAT IS CONSENSUS OF AFFILIATE LEADERS RE DETERHINATION

ZRGAMIN FUND AFFILIATES DIRECTLY? IF ZRGAVIN BACKS DOWN

"A'D REVERTS TO OLD SYSTEM DI FUNDING THRU JADEVIL HQS,

BILL SOME AFFILIATES BE LIKELY DISAFFILIATE? WHICH ONES?

G. DID JUDEVIL PAY FOR TRAVEL AND ICCOMIODATIONS DE ALL

DELEGATES TO MEDELLIN? IT SO WIAT IS SOURCS OF MONEY IN VIEN

REPORIS JIDEVIL SUFFERING SERIOUS FINLICIAL PROELESS AND.

ARCAXIN OPPOSED TO HOLDING MEDELLIN MTG?

H, DATE AND PLICE OF JUDEVIL, CONGRESS?

6. HAVE: LINER RECRATS UNABLE TRAVEL HAVE FOR BRIEFING

AMICE-3Ì.

?, BOGO OR CARA: HOULD BE NOSE USEFUL ODDAIN DEBRIERTNG

ANICE-31 SCO: AFTER TRIGINATION NEDELLE UNG, SINCS HE WILL DE

ATTENDING SOS I CARA ASTER MEDELLI AND WILL NOE RETUR WAVE

UNTIL AiD JAI.

CD Or..

15/04/4:

1'1

IST

Tonin

:

---

## Page 82

O119

7:18

R-OEA I0

TI. до.

388. 80 Bidder 0)

D910.

TRou

•BOEUTA

FILE VR LUH/C &

CLASSIFIED WESSACE

TOTAL G00:1

23

SECRET

EEPERE 2126 2920191*3

DRID COPY

al/pet FI FIlINTz

6685

201-284658

inhi

S

ECRET 301719Z

WAVE INFO DIR CITE DOGO

PER LMEN/ JUDEVEL

RE?: HAVE 8,32(2.35?4)

I0 REQUEST TRUE NAME AND POSITION IN CLAC OS

2: SEATICS WILL CONTACI ARIOR IN MORLD ME NO

FERA 2 OF REF,

SECRET

SIN :625 REF 9:32 CLASS AMICE Si

BT

300a: 65102.48 1 4

3 Ji.

---

## Page 83

14-00000

coon

pasta: 1

GLASSIAY

1.465 +091L8 40.

CLASSIFIED MESSACE

SECRET

1850n

ACTITIES

10011 5:011!

and.

REPRIELCTION PROMIBITES

ACTION

INTO

Wale 3

FILE, V.R, WH.

c..t.

WAVE INFE DIR

JMDEVIL LIRAZZ

RES DIR 67159°

LICH

& RID COPY

CA 2, 29/0 4

sure morro

201-284658

300481.23957

745

FEMICE - 3: PARTICIPATION CLASE MEETING, HES

MAS

riz

86582 BiGe CONTACT AMILE - 31.

DEFERRED

TO MANÉ FOR CONCERRENCE,

SECR

ET Cri

BT

5.4:9 F.

SEPIFT

3

---

## Page 84

4-00000

TO

FROM:

SECRET

REQUEST FOR INVESTIGATION AND/OR NAME CHECK

Dt Dirende Coreritte 10.3

inir!,

and Si,port Dirtsios

SUdEET: 201 .

arsuiTs or

(r9000)

TEST CRECE RESUTES EN

(once)

USE OF

SPECIAL INSIRUCTIONS (LasilICiOne On InvestIAnilon, cours presess.

etc.)

DIVISION

¡FIELO

CS TRACE RESULTS

GREEN LIST

TIS

ATTACHUENTS

MARTIAL DIO

18/ Edward P. Brown R$R

cure5. 18601

425 093

SECREI

---

## Page 85

14-00000

SECRET

PROVISIONAL OPERATIONAL APPROVAL

HEMORANDUM FOR: Chief

WH/C/RR/OX - H. ULIETY

REFERENCE:

201 - 284658

AXICB/31

loud demorani:n,

Date!

cra

A Provisical Operational Approval is grante! for the use of this Sib'ect

as set torth beloi.

Subject's PDA 18 Kerewith extended unt1l 30 September 1965 to allow.

additional time

for the completion of the OA Investigation.

Po process the Operatioral Approval, full Intormation (completed PRa

Parts I and II) mist he

soon as possible and not. later thar sty

(6) months from this date. An Operationi Approval will follow when all

investigation is completed and upon the receipt of satisfactory PRa Parta i

'anceiistion sust be requested if use of subject by Interested Di-

visions

ceases.

Edrard 2. Broki.

----

APPROVAL

C1/OPERATIONAL, APROVAT. AND SUPFORE DIVISION

29 June 1965

sou125""

SECRET

1-3/3l

---

## Page 86

4-00000

SECRET

INSTRUCTION SHEET

!01•

is1:

29 JUN 1965

254658

dit

24

TESUE OPERATI CARL

REQUEST GREEN LIST

APPROVAL

SEiTEN FI E COLLATERAL INFOSUATIS

"EINSTATE POA FOR

DAYS UNTIL

REDLEST RESULTS

INTERROGATION

TECHNICAL

FROM

ATTACHUENT TO DIVISION

PEVIER SECURITY OFFICE REPORS AT CI CA

FORMARD TO

SECURITY OFFICE

REVIEW

SECURITY OFFICE CONCURRENT MEME AT E:/DA

CASELL PER DIVISICI VETO CATEG

(No notice to Division)

9E.160

CANCEL PER CIAÇA

(Reason

recher Mot de sess

ce renarks

REQUEST

REVIE» OF ATTACHEO REFERENCE:

ADVISE CI/DA OF NASURE AND SIGNIFICANGE

•EGLEST DI TRACES

''' PRUI SII

•BRUUESO OPERATIONAL DES CRUISINE TRACES

PESUST FIFIE iRACES

NOTICE

YEQUF!!

OTHER

MAS BEEN lGIGATES,

PLEASE

SUBMIT

PO: MIRE EE AUTQUATICALLY CANCELLES.

pa: 18.1

IF, MITHIS DO DAYS, NO FURTHEM INTERSET IN SUBJECT

TO SUIVIT PE: !! AS REINIREO UNDER CSI NO 10-9 ER TO INDICATE ANY FUATHER INTEREST IN LGTAIDiDE ASPROLAL

SOR THE OPERATIONAL USE OR SURDEC:.

GENERIS

WH/C/RK/SA-WILLERY

• SUBjECT'S

30 БЕРТ

PAR IS HERENITA EXTENSITIME

UNTIL-

19u5 To

ALLELU

ADTITIONAL

FOR THE CEMPLETION

dE THE O4

INVESTIGATION.

---.

707:

SECRET

---

## Page 87

14-00000

=.

SECCST

-

16 february 1965

SIEMORANDUM FOR:

Chief, CI/OA

SUBJECT.

AMICE/31

201-284658

Attached herewith are two copies of Subject's PRQ Part 1

and one copy of a PRQ Part II. An OA is requested.

...

John

Jeputy Chief, WH/S

Fig !?

Distribution:

Orig.

1 - Addressee w/att.

59. Ng S.

SECRET / T

---

## Page 88

4.00000

PERSONAL RECORD QUESTIONNAIRE

PAST I - BIOGRAFMICAL INFORMATION

INSTRUeTTOr,

;. erite.

¡D. SPArCH go.

SECTION I

HUTFFTr;

xerls

GEMERAL PERSONAL

A4E FHISICAL DATA

Twidiry

TEnT,

—лосі

MADE TN MATIVE LANGUAGE ER SCRIPT

Io vauE ds Bier (Tr SiTlerene tran dres toi

A NGEE, GICRUES, RELECODES. TEGÙ CMANGE IN yE SESE TiSe: Te Tôi Td Slace ol ure;

i.і

...::.

?:.:..

"..re::

-...

•:':

.....

rd i.

DATE OF BIATH

7. PERSONAL MABITS (Liquor, druga. faabline, paroaours)

TO. PLACE OF BIRTN

COURS RECORO I Coure, adnee.

charges, punishaente.

téquirsals)

•!!

FEB l7

1| 4:3 AN '65

CESCAIPTION

C- APPARENT AGE

•. COLOR OF HAIR

Torace or tres

FESCARS ANO MAÑRS OR ATAGE SISTTNGUISHIRG FEATIRES

doorican tandars of aégsürenenrs, IT pos

MEIGH+I

Лежеїсні

IF. COMPLEXION

j. BEETH

•. aUTiD

FAce( Shape)

TT. POSTURE

S, GEORDAL APPIRRINCI

P. POCHIRERT TRATURES

TOILe TOrNTGTag PATr?

- suass

MELATAH TOMIE DE SAATE DOO HANDSA TIV

:==1030 10301.

MER PRIL DDEENS !'.

11.::

---

## Page 89

14-00000

SECTIL

FrISINT CI:.jUNSHIE

Ell desterene paro frea 101

TE DOS. NATURACTZÃO SETIRIO. GIVE NAMO DATE. CITY ANO NUMBER DE CERTTFIGATE GRANTEO

• 3, TRAVIL

QUiSIDE COUSTAR DE PRESENT RESIDENCE (CRunerIes, deles And purposer)

SECTION

16 PHESENT UCCUPATION

OCCUPATIONAL

AND FINANCIAL DATA

17. TITLE

SALARY (PAR ANTUM)

19. FINANCIAL STATUS (EArnends, bank deposita, securstres and properey)

SECTION IY

20.

HEMDERSHIP IN RELIGIOUS DRIANIZATIONS

ORGANIZATIONAL AFFILIATIONS

ET. PRESENT AND POST VEMBEUSINP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS POLITICAL AEFUIIAYIONS

SECTION V

MAYE ANO LOCATION OF SCHOOL.

EOUCATIONAL DAN

SCHOOLS

MAME OF COURSE

BATES ATTENDED

DEGREE

FECEIVEO

IANGUAGES AND DIALECTS i

LANGUAGE

REND

SPEAX

MMCLLH'A49

RES

TES

13

res

---

## Page 90

14-00000

."

SECTION VI

1I00 DATES.

SPECIAL QUALIFICATICAS MAC INTERESTS

cursino portos do dadas de soricies disi deves do qualisaras do ruburer.

MILITARY SERVICE

SECTION VII

COU TRY

CATES

RANKi

DUTY"

ANERE SERVICE DERFURMED.

CECORATIONS.

THEN AND WHY

DISCHARGEO.

GIVE CETAILS

IF MAR

•DENTISTING COUNIFY

PRISONEA.

EMFLOYMENT HISTORY

SECTION VIII

VITE

INDICATE

CHRONOLOGIC.L

MESTRY OF EMPLOYVEVE LESTINO LAST POSITION FIRSE

". CUPLOTER

:. ADERESS

26.

Frer or

WORK

SALARY DA TRENTOGS

F. TACLUSTET DATES TEROS-TOjE

EMPLOTER

SALARY

TAROTES

#' NODRESS

ALESES CONTIGOR

TE. ACORISS

INCLUDS LEY GOVERNEST EUPLOYMENT

TUPIOTrO

EH ARTISS-

TADE DE MORA

---

## Page 91

14-00000

SECTION

MARITAL STATUS

o120m6O

DE SPATE DATE, PLACE AND DEASCH FOR ALL

SEPARAT 1095

HUSBAND.

33. NAME OF SPOUSE

BEEN MARRIED

THAN ONCE.

INCLUDING

dIVING CATA REGUINED RECTOROR TALE OREGIOUS COGS:

ASOULMEDES, USE SHEET FOR FOGUER MIFE OR HUSBAND

(Farst)

(Middle)

(Vee)

TANT)

3A. OATE OF MARRIAGE

33. PLACE OF MARRIAGE

J6.DATE OF BIRTH

137. PLACE OF SIRTH

138, "ATIONALITY AT BIRTH

39. SUBSEDUENT CITIZENSHIPS

PRESENT RESiDENCE pLATI resTUence, TT Jeceased,

SECTION X

CHILCREN

FULL MAUS

OF BIRTH

PLACE OF BIRIN

SATIONALITU AT BIRTH

"SUASEQUENT CITTDENSMIPS MELD OY ANY CHILO CIGANGARy CHIlD and RedeDes, on her, presene addressy

• SECTION XI

• FULi NAME

FATHER

TOR TEAR OR BIRTH TOS

PLACE Or bIRTH

dO DECURATION

LAR. NATIONALITY AT DILTH

O SECTICH XI!

STUNTAN

HOTHER:

190

hoorarero

---

## Page 92

4-00000

SECTIGH

X111

GROTHERS AAD SISTERS

"SUBSEQUENT CITIZENSHIPS HELD

AY ANY BROTHeR Co SISTeR (Identely

address)

and live has, or hor, present

SECTION XIY

RELATIVES,

ACQUAINTANCES AXD CONTACTS

S5. CARES OF RELATIVES IN DUY GOVERNMENT SERRICE.

INDICATE CANE OF GiVERIMENTS AYO POSITIONS MELO.

.=.

ti:!

55: RELATIVES.

16at5

CUERESPONGENTS IN U.S. LEADInin GeTTEROISSIPS

-.;.

VATURALIZATIOS

RELATIVES IN U.S. (Give name.

date, caly and number of certificare aranted)

Cd. MANESI

ALIASES.

TELECCOES AND RELATICOSMIP OF ALL PERSONS KAURN 1O BE CONVECTEO IN ANY GRY

MITH ANY INTELLIGENCE

SERVICE:

!.....

SECTION

XY

9. LIST CLOSE ASSOCIATES.

INDIVIDUALS OR GROUPS

FERSCHAL

ASSOCIATIONS

SECTION XVI

MISCELLANEOUS

Torcerat

---

## Page 93

14-00000

SECRET

222000 2

PERSONAL RECORD

QUESTIONNIIRE

PART II - OPERATIONAL INFORNATION

DISPATin go

TNSEPICTIGNS TO CASE OFFICER

ces se soscoprae surdorry na ple basir ol dar bare traslatie in.

undeso sequester lurreddes iniero io all

lilled

".so."

che coso

laurisioni

01863015

provasions

che

0f FR 19-218.

10110n

par.

aree

pleies

Data

Fell

los

of this

1:-215.

use

if

inforest,

nahie.

1/1109

pade keyed lo aperser,ate

posarble

cable

numer

PSEUDONYN

•Il addirsonal space sequered

SECTION

CONTACT AND DEVELOPMENT

AMERE, ANY, AND aY UNOM SUBIERi DAS FIRST CONTACTED DA DEVELOPEO.

nie

trip te

.no raGaia & Corgrees.

reciti:

for lay tot

calettaticy

HANDLING.

AMETMER SUBJECT COULO DE TURNEO DUER QUEERLA ANO IN A SECURE MANNER TO ANY DESDUSSIBLE CASE OFFICER

I5 50.

INDICATE

WMO'.

Digeet conte

41831

LIST OTHER CASE OFFICERS NNO NAVE MANOLEO SUOJECT DO DEDO RE ANDRS OR HAS VIAN. GIVE NAMES GESTITEN THEY MATE

BEEN KTORY.

otter let trilori"

1, 1050a

: 6.291

SECRET

---

## Page 94

..:

SECRET

•HUTIYAÜICH

ANd

Coming!

•ADICATE

THAT CONTROL

suories, ill no centrol

real contral

-...

is .

SECTION

COVER

USEO BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.

I. DOVER USED DY SUBJECT IN OOTAINING NIS IAFORMATION AND IN CORTACTING MIS INFORMANTS.

l dare Code Gutter tilt: "

S. iNDICATE SERVICE FOR MHICH SUQUECE TIANS ME Gill MOrk, de mortine) ('1"7

"it:

otto. For.

SECTICK IV

INTELLIGENCE COMNECTICHS AND TRAINING

EMPLAIN SUBJECT'S ANOMA PAST OR PRESENT CONMECTION MITE ANY DIDER INTELLIGENCE SERVICE, INDICATE THE EATENT

SULA CONMECTION IS ANONY OVERTLY.

2. LUST DINER INDIVIQUALS CORERER, COPOLANCE, TROPOdS) MHO KARA DE SURDECTS PRESENT INTELLIGEUGE ACTIVITIES

→...

::

""".

CAFESTO DAY ¡DAININO SUBJECT HAS NAO IN CLANDESTINE OPERATIUNS.

SECTICEY

COLLACORATION POTENTIAL

1úxa.150 in rai

SECHET

---

## Page 95

14-00000

SECREI

2.121:!

reagattial

CONTACT

. t sm ma

....... о

Ma se suoti istes, onestos

AMA: MAS BLIN ToLC StAIfe

AS TO

.!:.

JUGIELMS PRUPOSEE?TURCI

PAPE DISE Da DUTIÊS

;.:.

tracitatiri:

!!:!

:i??

Harin

i".

: 36:

DERALE SURIEITOS PROPOSEO PR-PU TUPE USE DR SUTIES.

=

i:'-

i..

..!.!

SECTION VII

PROPUSEO LIAISON GR OPEMATIONAL ACTIVITY

SEPALE SENET'S PROMOSEO LIRISUO POE SENTARE ER DECRARIONAL USE

AMERE DUBIECT IS AN OFFICIAL MENGER OF A SCREIGA GOVEGINENT

SECHION VIII

JUENGY RELATINNSHIP WITH SUBJECT

MELATIUSDDIO D1'Й SSÁRÉ:, PAR. MAIDIE, UFPOSITE DUUNLO, DEN.

SECRET

'д9.

---

## Page 96

14-00000

Cation 1

RIECANONE

alles, deinis

SECRET

COMMITMENTS

J.4.14

a..ad.1....0

SECTICA X

sie opis

spraguerres, 311511%

14го6044;1

'lobert ad Warh, greense 63.

COREDEO MERCIN, MASE SO SUBJECE.

counternt

SECTION XI

CE AND SECURITY

INDICATE THE FIELO AGENCIES ANO FIELD FIRES MITH AMICH

SUBJECT-S MAUE MAS DEEM CHECKCO AND THE RESULIS.

ti..

PATICATE DINER IDDESTIGATILE MESSURES TANEN TU VERIFY BISGRAPHICAL ISCRUATIDO FUADISMED

ar SuggECT.

AH! THER

D9 No: Paд.:512421

SPEGATIONAL

A?.

OA?F

APPROYAL OBTAINED

$:

....:

59515-

vii

..:!..

SEEIIUN AIL.

SURVECT'S PERSONAL MARITS

SECRET

---

## Page 97

SECRET

SECTION XIV

GENERAL

REGION

TAPICATE

ANETHER INFORMATION SO PRO PARIS O ANA 11 ANS MSTAINEU DY RESEDACO, CLATDRSTIDE ASSESSED, FOLES.

CORMESPORDEUCE

..т.

THAA ROUTINE ACTION IS REQUIRED, IF ANO AHEN TERMINATION DF SBUECE IS EFFECHLO, PIERCE EXPIALI. 1915:

ses para

e3b.

supra)

SECTION XY

GIVE

FULI DETAILS

MAKING CONTACT USEI

OMERGENCY COMDITIONS RECONTACT ARRANGEMENTS

RECOGNITION SIGNILS, D-AI ANERE COULO CONTACT BE MADE.

SECTION

MISCELLANEOUS OPERATICNAL CATA AND REMAEKS

stin a 10191

SCRET

---

## Page 98

4-00000

MEMORANOUH FOR: Cie:

Fil/SA/JO5 - H. UL105%

SECRET

PROVISIONAL OPERATIONAL APPROVAL

201 - 23÷658

PICO Panca, Ra'zuldo

22 January 1965

cra

À Provisional Operatioral Approval 1s granted for the use of this Subject

set forth belor.

sutnority, on a temporary basis,

granted in an Operational Approval unless otherwise sperified by CI/OA.

based, however, only on preliminary file checks and investigation and Is sub-

ject tn a further final revies when all investigation Is corpletes.

POA rainstated until 26 April 1965 to allow for BuonissiOn Of PRQ Part

I and PR Part II on Subject per HB/SA/IOS request of 22 January I965.

in process the Operational. Approval, full intormation (cceplete FRü

Ports I und it must he submitted us soon as possible and not ister than sti

fí,) months from this date.

An Operational Approval s1ll follod chen all.

Investigution ls-conpleted and-upon the recciot-ot satirfactory Fra-Parts I

must be requested 1? use of Subject by Interested D1-

Visions ceases.

APFFOVAI

E1/OMFRATEOHAE APRIOVAL AND SURRORT DEXIS:05

~ 125-=-

SECRET

26 January ivos

---

## Page 99

4-00000

SECRET

+ 55,

INSTRUCTION SHEET

CHOLDITE

lanotas

2 6 J491 0955

25-1650

cortar dent

¡EQUE CPARATIONDL APPROVAL

ALQUEST GREEN LIST

1950E

PROVISIONAL OPESATICNNL SAPROVIRL

GALES: RISULTS ELID DOSSIER REVILO

BOS UNTIL

HELASTATE POR POR 4O ArS GATIL LL APR 1965

REQUEST

RESULTS

TECHNICAL

01019100

FORMARO ATTACHUEST TO DIVISION

REVIER SECURITY OFFICE REPONT AT CI/CA

FORMARO TO

SECURITY OFFICE

ATTACHMENT

RECICO SECURITY OFFICE CONCURRENT MEMO AT CI/OA

CANCEL

PER DIVISIOY

VENO DATES

(No

nacico

1o

Division)

PE.F

C1/0a

Riasan

•heckeil belos.

SALISION

remarks)

GENIER AT CI/DA

01 EE09T

LERLOTTED DEPORT

TRFRUEST

REVIEr Of

AITACHEO REFERENCE,

ADVIDE CI/DA OF NATURE iND SIGNIFICANCE

MEQUEST iN FRACES

FILE

OFEHATIOYAL DOS DIVISION TRAGES

REQUEST FIELO

TRACES

VOTICE

SECOND

HEQUEST

ÜTHER

JUA EXPIREO

PLEASE SLOMIT POR 1I

MAS BEEN IONICATED, FOS ALL NE AUTOVATICALLY CANCELLES.

:F.

DITASY DO DAYS, NO FURTIER

•FRILURE TO SUBNIT PAG 11

POR INE OPERATIONAL LOS OF "SERIECT.

REQUIREO UNDER CS: NO.

10-9 69TO INDICATE AXY FURTHER

RI MATAS

WM/31/105-

i

FOR TUBMISSION

SE PRO PARTO I FI ON SUBS

,de

0...

•*, 707 :

SECRET

---

## Page 100

4-00000

SEGRET

22 January 1965

•.

MENORANDUM FOR:

SUBJECT:

Chief. CI/OA

Reinaldo PICO Ramon

201-284658

C-854-15

Please

reinstate Subject's POA for 60 days.

A PRQ Part I and II was requested from the Field

on

22

Jánuary

1965 via

cable.

ohi

L. Hart

Chief, WH(SA)

Distribution:

Oxig.

1 - Addressee

?..g

59. Hd":

STORETI

---

## Page 101

14-00000

=.:

• .

SECRET

CANCELLATION TO DiVISION

DATE - 15 Januasy 1965

MENORANDUX FOR;

CHIEF, aT/SA/Ecs

ASTEATION:

tendell filery

C3-201 = 284658

is cancelled

and closed in CI/di for the following reason:

Failure to subalt 2aa-il as requires under CSI do. 1C-5 or to

Indicate any further interes: in citainics approval for the operational

use of Subject.

Prior to any future use er Subject,

P bed siproval

request (Fo:=

:: will be necestary to furnis:

Lal Borard P. 3r09n

CRUZE, COSTER SEE APECIAL AND SUPPOOR DESISTO:

SECRET

50

---

## Page 102

4-00000

SECRET

SET

iNSTRUCTION SHEET

EDITE

Бійна1

ro:t

i14üe11

HIREDITE CE

28.1658

ISSLE OPERATICS-EL APPROVAL

ISSUE PRODISIODAL OPERATIONAL APPROVAL

EXTENE POA FOO

DATOMITIL

REINSTATE POA FOR

DAYS UNTIL

ГОРРАРАТТАСИЧЕНТОЦУТОВА

FORMARD TO

SECURITY

OFFICE

CARCEL PER GIOTSICO MEMO DATED

¡No

norica to Dirision)

PER

checked below,

HEQUEST PATRICES

REQUEST MOGDOTIOGIY AYO DIVISIO

DEGUESS

PURCES

AFEUEET

ГРАСНИСОТ

TRAGES

FOR FADINIO.

MAS RECA INDICATEC, PRA WILL

FROUGST GREEN LIST

DESUEST FISULTS FIÍO DOSSIER REVICO

REVIES FIVE COLLAIERIL INSCAMILLI

DESULTS TECHHICAL

ATERSOGATION FRON

DIVISION

REVIER SECURITY OFFICE REPORT A: CICOA

REVIEN SECURITY OFFICE CONCURREMT MEMO AT CI'DA

rarest reach or

ATTACHED REFERE'CE.

ADVISE CIGA

DE MATURE AND SIGMIFICENCE

¡ILE

TICHLE

NOTICE

5€E0N)

OTHER

PLEASE

RUPOMATICAILY

CANCELLEN

pa? 11.

15, PITHIS 3O DAYS, NO FUETMIR INTEREST IS SUQUELI

•FAILUIGE

EQUIRÉO UNGER ESS NO.

10-9

TO INDICATE ANY FUSTHER INTERES: NO GSTAININE APPRDIAL

OPERATLGNAL USE OF SUAJECI

78/ Edward P. Brown

-.

707

SECRET

---

## Page 103

4-00000

SECRET

IMSTRUCTION SHEET

i2!"

fot!

15 JUM 1964

NOS 1A1

284658

ISSLE PROYICIOMAL

OPERATIONAL APPROVAL

EXTERE DIA FOR

GAYS UNTIL

LEIASTATE DOA FOR

DAYS UNTIL

ATTACHUENT

TO

DIVISION

ATTACHUENT

SORIASS TO

SECURITY

OFFICE

canela

PER

DIVISION MISO DATED

n0:1ce 10

Divaston

¡Resses

¡dected belos.

remarks)

BUEST AI TRACES

¡LERS- GOEPATIONAL AND DIVISION PRICES

PERUASE BIELR PRACES

"93 11

REQUEST GRELA LIST

REQUES! RESULIS FI/O DOSSIER REVIES

FENIFA FI'O COLLATGBAL INFORUATIOS

REQUEST RESULTS TECHNICAL

INTERROGATION FRON

DIVISION

REVIER SECURITY OFFICE REPORY AT CHICA

REVIEN SECURITY OFFICE CCHCURRENT

VEUS

AT CI/DA

REVIER AT

ESPRUS0S8 S09098

REQUEST

ATTACHIO FIFEPENCF,

ADVISE CIÍDA OF

NATURE

0nl 11a142

FILE

TICKLE

NOTICE

1AL944

OTHER

PULASE SIgNIT

pa. 11.

-: DECO NOTURREE, EDE DILE dE AI TOUASIEALLE

CASTELLED

IF,

MITHIN 30 DAYS.

TEREST IN SURGILT

suerly par

SEREME SPIRATIONAL USE DE SUAJIC!.

H94499

APPROYA!

HEMADOS

50%

224428

707

SECRET

1...

---

## Page 104

*He nitrate rate anath

SECRET

REQUEST FOR INYESTIGATION AND/OR HAME CHECK

:

Deputy Direcior Security, 105

FROM: Chlot, Cl/ Operational Approval

and Support Division

SUBJECT: 201 -

REQUEST

TOS INTERS RESUETS DI

Dales

FIST ENTER TESTES BY

USE 0F

SUBJECT

SPECIAL INSTRUCTIONS PLIMICOLIONO

caree pretest. arc.)

DIVISION

FIELO

IS TRACE RESULTS

GREEN

LIST INITIATIO

ATTACHMENTS

GENERAS

с него.

ENDORSENENT

TO

FROM:

: Chler, CI/OA

Deputy Director Security, 10S

Indices results:

DATE

•10 JUN 1964

693

SECRET

----

---

## Page 105

4-00000

TO:

FROM:

SECRET

REQUEST FOR INVESTIGATION AND!OR NAME CHECK

wait

Padder to tait do restauran

Dupity Direcier decurlty, 10S

Chiet, Cl/Operational Approval

and Steport Di:15100

SUBJECT:

201

"TRE DE PECUÉS!

JES INDICES AISVETS BY

TIST CHECK DESULTS "EY

(ü11r)

ISE OF SUBJECT

SECIAL INSTPUCTIONS PLInIPaLiDas on enrestidation, cover preferi,

etc.)

VISION

FICLO

iS TRACE RESULTS

GREEN LIST

NATAra

AITACHMENTS

IVES

d

1o' Edward P. BroT fur

EVORSES ENT

SECRET

5

---

## Page 106

SECRET

INSTRUCTION SHEET

1 ни (у.

JUN 1954

"COITE ID!

Tilli Cens

C-5÷445

SPECIA

percise.

DA/PREp aLeT

ISSUE DREGRTICSAL

APPAGYAL

ISSUE PROVISIONAL

DAYS UNTIL

HEINSTATE POA FOR

DITS UNTIL

FOENARD ATTACHMENT TO CIVISION

PORTARO

TO

SECUMITY OFFICE

ATTACMUENT

CARCEL PER

DIvISIC,

HEND

DATED

nolice to Division)

reesson created"

belu:

or

DIVISION

reports)

MÉCUFOT GI TRAGES

RECUEST OPERLIIOIIL AND

TRACES

REIVIST FIELD TRAGES

REQUEST

REQUEST jOREN LIST

RENUEST RESULIS FI/D GUSSIER REVIES

HENDEN FI'S COLLITERAL INFORUATIIN

RESUEST

RESULTS

TECHNICAL

INTERROGASION FROM

REVIER SECURITY OFFICE REPORT AT CI/DA

REVIEW SECURITY OFFICE CONCUSRENT MEMO AT CHION

REVIEN AT CIIOA

RIQUEST

REVIEN Of

ATTACHES REFERENCE,

ADVISE

CI/DA OF NATURE AND SIGNIFICANCE

TICKLE

NOTICE

OTHER

RAPAMIL

SUBUT TA: 11.

1E, MiTHIS D0 DAYS, NO FLUTHER INTEREST IA SUBJECT

DEEN iNDICATED, FEE ATLE BE ANTOMACICALLS CANCELLED.

AS RECUREO UNDER ESA NO. IO-S E3 TO INDICATE ANY FLATHER INTENESE IN DATAININE APPROVAL

FOR THE APEGATIONAL USE OF SUBJECE.

REMARKS

85 - Mean FBI Me dingstan enfa

* 707 pin:

Esoner W. late

SECRET

"W!?

---

## Page 107

SECRET

REQUEST FOR APPROYAL ON INVESTIGATIVE ACTION

PLEASE CURET CACH SACROS DO APPRITICE REASS

TO:!

XX I OPERATICHEL APPROVAL ANO SUPPRES DIGISION

CHIEF. TASESTIGATICA AO SUPPORE DIVISICE GETICE UR DECURITY

TOMER PRESSINEL RECUREY DIVISION CARTEL EE SECURILY

SUBJECT:

(True noos)

Reinaldo PICO Ramon

IOURIOSIS PSELDORIN. AND LA ALIASES

PROJECT

2 June 196%

Wendell Ullety

WH/ SA/1O

G G 14

284658

So FILE NO...

TYPE ACTION REQUESTED

PROVISICNAL UPFRATICYAL APPROVAL (REINEWAD)

PROVISIUNAL PROPRIETARY APPADVAL

CPERATIONAL APPROVAL

PROPRIETARY APPROVAL

PROVISIONAL COVERT SECURITY APPROVAL

COVERT MAME CHECK

COVERT SECURITY APPROVAL

SPECIAL INQUIRY (SO field investspalion)

СОНТРАСТ ТУРЕ А

CONTRACT TYPE &

?.

SPECIFIC ARER OF USE

INWAVE area

S. FULL DETAILS OF USE

PA/PRop-asset - for use In Covert Action ops.

(DEADLINE - 11 June 64)

INVESTIGATICN IND COVER

YES

…. ü.s.

GOVERMMENT INTEREST DAY EF SHOWN DURING

TESTIGATION?

3. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION?

E. IS SUBJECT MARRE OF U.S, GOVERNMENE INTEREST IN MINI

2. IS SUBJECT ANARE OF CIA INTEREST IN MIMI

S. INDICATE ANY LIMITATIONS DN COVERAGE iN THE

P'ESTIGATION OF SUBJECT.

None

SUGGEST "COVER PRETEXT" TO BE LSED IN CONDUCTING PERSONAL INVESTICATION OF SUBJECT

PLAN

SUbJECT

MITTING OF AGEYE- OR GOVERNMENI INTERESTI

TAVESTIGATION OUTSIDE CIA. EXPLAIN FUGLY

I NO

x

PRO

DA EQUIVALENT.

FOUrVALENT

PRQ

A:O

IN

(2)

COPIES

ATTACHED

COPY

ATTACHED.

INO RECORD

LAPORARO

GREEN

LIST

STATUS

PRO

TRACES

ALTON DEROGATORY

TRACES

¡NON-CEROGATORY

TRACES.

"ILL FOAMARO

BE FORWARDED

Xi CArES LIST ATTACHED: NO: 152512

I DEROGATORI ATTACHED

LOERUGATORY ATTACHED

740 RECORO

X SO PROCATCH INO. IMWAVE & MIAMT FBI

KNEESI

SISTIFICASI INSCOMRIIOE DIRASICO

Jerry ori

Di: 772 id:

i Teart

COADEM CHIET

. 7646

-Bruce Be Cheeter itina di

"SECRET

NO

---

## Page 108

14-00000

in to so, trianne

NAME

DPOB

OCCUPATION

RESIDENCE

SPOUSE

FATHER

MOTHER

PAST ACTIVITTES

SECRET

PRO PART I

. 8

Reinaldo PICO Ramon

• 21 July 1933, Regla, Havana, Cubs

Businessman

• Miami, i1a.

• Carmen Marcela Pino

• Regiao PICO

• Maria de la Paz Ramon

,. Member of Brigade 2506; Member of the Prisoners

Exchange Commission. Subject refused to return

to Cuba atter the negotiations falled.

SECRET

---

## Page 109

14-00000

I try 1'3à

sue to the cenariou do mate sardines Cite 18 Sugar

all prederaing of those caste undal an arteriat 10 apparezi

Calai, CIO:

---

## Page 110

14-00000

NEMORANDUM FOR: Chie:,

SECRET

PROVISIONAL OPERATIONAL APPROVAL

6-852115

SUJICT

Attas joseph Piccolo

Peinaldo PICO Raron

REFERENCE: Your Nemorandum, Date:

as set Proth Delal Operat: 011l Approval Is granted for the use of this Subject

PDA originally granteil on 14 Oct 1960 1s hereby ariended for a

period of 180 days until ll Oct 1961.

o process the Operationai Approval, full intormation (completed PR

Parts I and II) must he

submitted

as soon as possible and unt later than si

Ar Operational Appra/al will follow when all

is ons Cancellation mist be repleste

vistons ceases.

APPPOV AL

C1/CPSRNTTOHAL APIROYAL AND SUPPERE DIVISION

1099 125 me corone sorries.

SECRET

18 April 1901 jrd

---

## Page 111

14-00000

+. ergen

SECRET

TO

INSTRUCTION SHEET

Processing Srench:

10.:1/

TAKE ACTION

CUDICATEO

BRLOS ON SIEISCT CASE

(Aiways check "Remark:"

50X

Limitations cr

dotails)

iiwciis

SET UP FOR PIA:

OTTPEDIE 3.O. INDICES

CTEXPEDITE EOI INDICES

SET UP FOR:

DOA DOSA CROSA OSTAFE TYPE "A"

DSTARE TYRE "S" COPRGO ADe DOSP INGUIRI MGOV'T N. CMA

ISSUE OPERATIONAL APPROVAL

ISSUE PROVISIONAL OPERATIONAL APPROVAL

EXTEMO POA TOR/ 87 OArS UNTH 1'4 DeT E1

REINSTATE POA FOR

OAYS UNTIL

CHECK FOR S.O. CINDICES [JEDI INDICES

FORMARD ATTACHMENT TO PIVISION

FORMARO ATTACHMENT TO SECURITY OFFICE

PREPARE CAVCELLATION FORMU

(See

"Romarks"

for Renson)

SENO TO RI/ARCHIVES

PREPARE INDEX CARO FOR MAMEISI LISTEO BELON

fILE

TICKLE EÓR:

REMARXS:

REQUEST RI TRACES

REOUFSE OPERATIGNAL & DIVISION

TRICES

REQUEST FIELO TRACES

REQUEST DPROI OPROII

REQUEST ADDITIONAL BIOGRAPHIC DATA

REQUEST "SPEEN LIST"

REQUEST RESULTS STAFF "D" DOSSIER PEVIEW

REGUEST RESULTS TECH INTERROGATION FRON:

DISECIRITY OFFICE

LOIVISION

PREPARE MEMO RE "EXPIPED" POA

PREPARE.

- COPIES OE ATTACHED FOR USE AS BELOR

NOTICE:

DIST ORMO DaROSrINAL

LOTMER

SIGMATUR.

•. 5a

707 458

SECRET

421)

---

## Page 112

4-00000

diesertaine

SECRET

PROVISIONAL OPERATIONAL APPROVAL

NUMBER

MEMORANDUN FOR: Chie!, wH/L/Cuba

Attns Joseph Piccolo

6-85425

SUBJECT

Reinaldo ?ICO Panton

REFERENCE: Your Nevorandun, Daterl

21 September 1960

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

as set forth below.

A Provisional Operational Approval issued by CI Staff grants che same

on a temporary basis, for the use of an individual as the authorits

the Uperational Approval, full information (completed PRE

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

An Operational Approval will follow wher all

CI/OPERATIONAL APFROVAL AND SUPPORT DIVISION

APPHOVAL

SECRET

1l October 1960 ada

12 1

Py 125 vre

--

---

## Page 113

14-00000

SECRET

TO

INSTRUCTION SHEET

Processing Branch:

lifetie

INDICATED

BELON ON

SUBJECT CASE

(Along: crout

"Rimarce" for limitationo or dotalla)

SET UA FOR POA: CDEXPEDITE SO, INDISES

CIENPEDITE FOI INDICES

-.

SIT UP FOR:

6. 55142

ISSUS-OPERATIONAL APPROVAL

ISSUE PRODISIONAL OPERATIONAL APPROVAL

EXTEND PON FOR

_ DAYS UNTIL

REINSTATE POA FOR

_DAYS UNTIL

CHECK FOR S.0:

DINOICES DEBI INDICES

FORMARD ATTACHMENT TO DIVISION

FORMARO ATTACHMENT TO SECURITY OFFICE

PREPARF

CANCELLATION FORM

(Sce

"Remark,"

for Reason)

SENE TO RIPARCHIVES.

PREPARE INDEX CARD FOR NAMEISI LISTED BELON

FILE

TICILE FOR:

NEMARAS!

REQUEST RI TRACES

•EQUEST OPERATIONAL A DIVISION TRACES

REQUEST FIELD TRACES

PEQUEST CeROI DJeRO I

PEQUEST ADOITIONAL BIOGRAPHIC DATA

REQUEST "GREEN LIST"

AFQUEST RESULTS STATE "C" DOSSIES REVIEN

RiGUEST RESULTS TECH INTERROGATION FROL:

I SCRURITY OFFICE

LOIVISION

PREPARE MEMO RE "EXPIRES" POA

SPREASE==COPIES OF ATTACHED FOR USE AS _GELQY

-Disr Dino

OSAD A FINAL

OTHER

(PON. g

4164881148

2.19

707.

SECRET

---

## Page 114

4-00000

ri:-

28 sostenuer 1960

ada

SUBVECT:

...

arrestres sod Surgort)

85445

22446

AZTINERE, 11S NI; GOPY NM/ 2680 dEd 26 3008 60

1660:9

---

## Page 115

SECRET

INSIRUCTION SHEET

TO

d tiide

TRAE ACEION LROIATES PECON ON CTUTET CESS

(110993 4100k

"Runerao" ind linttadion ee dotalli)

c5r45

Proorge ne eriren:

ser ue roarda. Clixprorre 3.0.190.rs

SET UP POR.

LAPEdIr Fol IMOiceS

Doo Dosa Deisa Cistas mre " Deraorder "° Derte dde Ise inoneer Geor?s1wx

IS :Ue OPLRATIOYAL APPRONNL

ISSUE PROVISIONAL OPCRATIONAL APPROVAL

EXTEND POA FOR "

DAYS UNTIL

DCQUEST RI TDACES

REONESI OPAEARIOPAL

2 SIVISION TOACES .

REQUEIT FIRLO TRACES

RLINSTATE POA FOR

DAYS UNTIL

REOURSI OPROI OPPONI

CHECK FOR S.0.

CINOICES COFDI INDICES.

REQUESI ADOITIONAL BIOGRAPMIC DATA

FORMARD. ATTACHMENT TO DIMIST2N

iconey w'tt140-3061-40

FORMARO:ASZARÓSEMA TO SECURITY OFFICE

PREPAHE ICANCELLATIUN FORA

(See

for denson)

REQUESI "CRCCS LIST"

REQUESE RESULTS STAFE "O" DOSSIER REVIEN

REQUEST RISULTS TECH INTIRROGATION FROM:

[SEGURsrr OFFICE

[JDIVISION

SEND IC RIFASCHISES

PREPARE MEVO RE"EXPIRIO" POS

PREPARE INDEX CARZ FOR NAUPLS! LISTCO BELOW.

mne WUet/4 memo diet êl Siuedie

POLFARE== COPLES OF AILACHED FOM USE DS PELSA

MOTICEE DIST OUO OUROAPINA

IICKLE POR:-

REMARK".

Ctornc ...

T=sEerlei

-idtee-

:1707 ÷01

SECRET

---

## Page 116

14-00000

"TaT

26 Saptember 1956

MEMOP.AADUM TO: CI/OA

ATTENTION

: Mr. Draw Kohler

FROM

: WH/4/Op8 Support

SUBJECT

Reinaldo PICO y Ramon

6-85445

1. The following is the birth date of Subject recalved 1

correspondence subsequent to the original request for clearance

that was forwarded to your offlee. It is raquested that this

Information be included in your files.

(a) Date of birth: 21 July 1933

(b) Place of birth: Rogla, Cuba

Jacob'i. Estér) sno

C/WH,/La

Distribution:

Orig. & 1 - Addressce

3. Plecolo/ds

---

## Page 117

notes

10

ATTENA.

FROM

SUBJECT :

9717

SECRET

REQUEST FOR INVESTIGATION AND (OR) NAME CHECK

Deput Director sf Securi:.

255-1I0

and Sprort Plisten

85145

21 Sapt E_per

PROJECT

NESULTS REQUISTED PY

22 Segt 60

S. AREA OF SUBJECT'S ASSIGUMENT

W. /):/ Cuba

D. USE OF SUBJECT

Pil Agent

INIESTIGATION NOT TO REVEAL

INTEREST OF

31 k

or (Duco)

MEIHOO OF HANDLING

HOEDITI

1. POL CHECH REQUESTED

27 Sept 60

.. COrES SUGGESTED FOR INVESTIGATION

TRACES

__p1-0f-1

TRACIS

- 3013

GRIE

141"; ATEC

bio-

SMARC

P.

@. A.

CArabiTE

0, 1:3

Home mace to.

1*÷ 603

+6C981

---

## Page 118

4-00000

SECRET

TO

INSTRUCTION SHEET

2/ Sanitae

Frccras lig

brateh:

TRAP. ACTION INCIONTRO

BELOIT ON SUBJECT CASE

(aiwaps check

"Remarks"

ter limitations of actati-y

110000

one come. 24

ISSUE

OPERATIOMAL REPROVAL

ISSUE PROVISIOMAL OPERATIONAL APPRONAL

EXTENO POR FOR

_DAYS UNTIL

REINSTATE BOA FOR

DAYS UNTIL

iMERN FOR 5.0. →

FORWARD AITACUNEYE IP DINISION.-

¿COMARO AL'AGAMESE TO SECURITY OFFICE

PREPARE CANCELLATION FORU

(See

"Remarls"

lor

Besson)

LENO DO PILARCHIVES

PREPARE LODEL CARO FOR MAMESSI LISTED ALICE

FILE

TIGALE FOR

НЕЧАН-§•

REQUEST RI TRACES

REQUEST OPERATIONAL a DIVISION TRACES

REQUEST FIELD TRACES

BEQUEST

REQUEST AODITIONAL BIOGRAPHIC DATA

REQUEST. GREEN LIST"

REQUEST RESÜLTS STAFF "O" DOSSIER REVIER._

REQUEST RESULTS TECH INTERROGATION FROL

LI SECURITY OFFICE

QUIVISION

PREPARE MEMO RE "EXPIRED" POA...

PREPARE == COPIES DE ATTACHED FOR USE 2S B0101

1O390 A F.NAL

PEMER

Ilse: P1il Agent

PAVORITY

THARE

1had:ua1

SICKET

---

## Page 119

14-00000

10: 1

SECRET

REQUEST FOR APPROVAL OR INYESTIGATIVE ACTICK

Ci/Oferattoral Approval and Support Dirision

=e't

FROM:

bara, ir.

Security Support Division/Office of Security

SUBJECT:

2106 Barior Fo2!

223a

PSEUDGAIN. ANd OR ALIASES

PROJECT

- 2220 .

CI•CA FIICN..

191 201 E:LE NO.

SO FILE a.

TYPE ACTION RECLaSTED

XI PROYISIONAL SPERATIONAL APPROVAL

PERATIOTAL APPROVAL

PROVISIONAL

¿OVERT SECUPITY APPROVAL

LOVERT SECURITY

APPROVAL

COVERT SECURITY APPROVAL FOR LIAISON MITH U.S. OFFICIALS

USE OF IADIVIDUEL OR ACTION REQUESTED

ISICIAL

PROPEIETARY APPROVAL

¡CErERT NAME CHECK

[SPECIAL INQUIRY (SO field investitalion)

SPECIFIC AREA OF USE

Cuba

FULL DETAILS OF USE

For use in JURO PM Actigaties prigren,

INVESTIGITIVE COMER

15 09 MILL SUBJECT BE

OF DAS. GOVERNERE INTEREST TO HIM?

IS OR TILL

SUBJECT DE

AMADE OF CIA INTEREST IS HIM

TYES

INDICATE.

SPECIAL LINITATIONS LA COVERAGE DESTRED IN THE SEERITE SERIOR TAVESTIGRTICN

140

IF MO, INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY

PRO AND GREEN LIST STATUS

Tea: 1.

OR COUTTALENT. IN TET COPIES ATTACHED

TPRO T1 MILL EE POOReEDIE

EQUIVALENT. IM i1) COPY ATTACIEO

IGELES LISTRATTACHES. NO:

FIELD TRACES

MO RECORD

DIHGGATCRT

*CORATION DE VALLE

1051S: 00001

TO ATTEND

DIVI

THAT+S 150008

CROSGATOR!

,77%;

rin?

SECRET

---

## Page 120

14-00000

-..-

/

553

Peiriudo PICO Ranon

1934

Cuba

Cuben

Forteriy held high office in Bus forker's Union.

To de

used in

JAPC PY sctivities progra

"so...

---