Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 2/10/72
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

6/17/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-90158-10039

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

CR 105-80787-1533

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

MM

HQ

DATE: 02/10/1972

PAGES:

SUBJECTS :

CUBAN INTELLIGENCE ACTIVITIES IN THE UNITED STATES

LUIS POSADA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 1A; 1B; IC

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 12/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

MEMO

N9.1

DocId: 32340382

Page 1

14

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## Page 2

Rébeased

under

the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE :

11 8A1RM7: 04 CFR) 101-11.0

EPROPE

LNITED STATES G

AND RE

IRNMENTADVISES

TE AGYNCIES

femorandum

(SLIP (S)

TO

DIRECTOR, FBI

8(105-80787)

RE bATE:

FEB 1 Q 1972

105-186188

MID OBJECTION 70

SUN 10

SUH VIO

WUSS 7O30

Lo Faxe

THIS DOCUMERT

= 210

(gobie 80)890981

SAC, MIAMI

≤(105-1998)

(P)

CUBAN INTELLIGENCE ACTIVITIE

IN

IS

IN UNITED STATE

iF 214

Classifi

Declassify on: OAR

CUBA

2129181

REASO

II, 1-2.4

DARE OF

' REVIEW

LL."

ReBuairtel to Miami,

21,488

New York, and Washington

= 21121000

Field, dated 1/13/72.

Enclosed for the Bureau are five copies of

LHM dated and captioned as above.

an

taly

4277787 210 (CmuN

105-794570 :SAntiG30)

5- NEW CUBAN INTELLIGENCE

9220854

37

22

.O.i.

Local dissemination of this LHM is being mad

01118/981

to

CIA.

The Miami

Office suggests that dissemination

,01

this LHM be

limited

to CIA.

*0C(u)

96L 8.5%.

ENCLOSURE

ROPRIAFE AGENCIT

AND FIELD OFFICES

2-Bureau (Enc.

(RM)

idion

ADVISED BY

QUTING

F'SLIP (8) OFT

note

5)

2-New York (Enc.

2)

(RM)

2y/82

(1-105-39129)

(Cuban

(1-105-31084)

nt.

Activities in U.S

(CHUN)

• 1-Washington Field

105-21604)

(Enc. 1) (Info) (RM)

9-Miam1

*(1-105-1998)

6. 9, 1 m356

(0702310)

UBAN

ANTAN

4d-109-25)

(CMUN)

(1-105-20354)

(Cuban Agent

• "G-11")

(1-105-20376)

(Cuban Agent

(1-105-20364)

"Pelota")

(1-105-14883)

(CARLOS ALBERTO SANTANA)

(SCATTER) VM

(1-134-1626)

(UNDERCUT)

- FISSE REVE

(5)

SIl

(1-134-1425)

(PICCOLO)

7041

SEE CATION

ACIION

(1-105-New)

(Unsub;

Cuban Agent

Worked at Talisman

152.

rosastrade

Corp.)

B.P

Who

Sugar

15.3

(ST-101

i EC-33

SCA neg. los

REC 99

CLASSIFIED BY 5168 S40

7/22/77

DECLASS 0025.

2/23/22 EX-11%

LAUPER

$: 195721

JFK

XENUA

Riamithe

SEE REVERSE SIDE FOR

80 MAR

20 1972

1 MAR 20

1972

BADD. DISSEMINATION.

Buy U.S. Savings Bonds Regularly on the Pastill EtEVERSt

SECR

ADD. DISSER

62061"7

on it

UNRECORDED

SEC.

1(w)

DocId: 32340382

Page 2

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## Page 3

Released under the John E. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 note):

DATE: 11-14-2017

MM 105-19985U)

SECRET

Cuban defector, with code name/ RAVIRAS)

is under control of CIA, was interviewed in the

Spanish

language by SA SAMUEL W. JONES in the presence of SA

DONALD S & FLILGERALD,

SA FRANCIS I LUNDQUIST, and

CIA officer, AL AMORI,for periods of two to three hours!

daily from 1/18-21/72) RAMIRO is a former member of the

Cuban General Directorate of

Intelligence (DGI), who has

been active in security and intelligence affairs for the

past ten years. He acquired knowledge of some of his

information through personal experience and the rest

directly and indirectly through contact with other DG

officers. His reliability has not been established

This memorandum is being classified Secret

in view of the sensitive nature of the intormation

furnished by RAMIRO concerning the operations of a

foreign intelligence service.

The disclosure of

Intero Astentity could possibly allect the defense

of the United States adversely. (30650/01

During the interviews with RAMIRO he readily

furnished substantial amounts of information concerning

certain Cuban intelligence operations in the Miami,

Florida, area, as well as the operations of the Cuban

Intelligence Service (CIS) through

the Cuban mission to

the United Nations (CHUN). (4)

= n)

FaMInd was very cooperative during the interyiews

and appeared desirous of furnishing accurate and detailed

infornation concerning the individuals on whom he was

reporting.

Concerning certain unidentified Cubas agents

ho are supposedly operating in the Miami area, RAMIRO S

did not resolve the question of their identity but provided

minute details based on his recollections, overheard

conversations, and his access

to intelligence files at

CIS headquarters in Havana.

FRAMIRo described himself

entered into

the DGI as

2.

* (4)

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## Page 4

Released under the John F.. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote) .

DATE: 11-14-2017

им (105-1998743141

SECRET

been involved in other Cuban security and intelligence

had access to archives of the DGI anc

During the interview R

Ming advised that it was

the form letters

he who was

the United States.

As an example,)

he recalled a letter

sent to Cuban exile BEDRO EUGENIO ANDRES,

PELEGRINGS) These

sent to Cuban exiles were prepared in the

Itices in havana and sent to persons in the Miami are:

generally. RAMIRO Said that the DGI had little succes:

with these letters in recruiting valuable agents, but

they believed this caused considerable confusion for

American intelligence services.

RAMIRo savised that in Cuba he

was & member of a

small anti-Soviet pfique at DGI headquarters composed oi

himself, EDUARDOMARADA AGEDO (DGI code name AGEO).;

CRESCENCIO PALENZUELA/PAEZ (DGI code name, CANDIDO) ;

for future defection.

CS

500(8)

In referenced airtel information was set forth

concerning an individual who had been trained in SabotageS,

for assignment to a foreign country. According to RAMIRO

this person was believed to have left Cuba on or about:

as his destination.

in depth by CIA and that an extensive review of the

screening

3. 4 (u)

SECRET

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## Page 5

Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 050 21

DATE: 11-14-2017

Rote).

мы 105-1998 |%

SECRET

reports of cuban exiles entering the united states at

Mant was being made by ClA for comparison with RAMIRO's

intormation. SAMORI pointed out that he wished to conclude

his aspects

1 this background investigation and would

furnish a complete and detailed report to the FBI.

This

matter was not probed in depth during the interview

because of this reason. [ST%

oye the Miami Office

only photograph recognized by RAMIRO was that of SCATTER

Him completely impossible to trust. According tol RAMIRO, G)

the DGI considered SCATTER to have been doubled by the

FBI at Miami:

RAMIRO Said

was also true of (PICCOLO

was given

the GI code nane PILOTO.

RAMIRd said that the

DgI had no trust in this person because ne

was considered

to be working for the FBI. (Sxt)(3)1

It was concluded that Undercurt that following

the meet,

mossessed me potential to

future development, and he was discontinued at that point

to develop PICCOLO and as far as hegknows, the eriorts

towards the development of PICCOLO were discontinued wher

4 5141

SECRET

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## Page 6

' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.

DATE: 11-14-2017

мм [205-1998]

SECRET

currently 1r

prison in

to kill SCATTER because they considered him responsible

or cia at the at 1960

cooperative.

FBI, the Cisdecided not ontormation about the CIA

in prison indefinitely. RAMIRO Said there is no plan to

utilize [SCATTER for any type of future intelligence work 54(3)

the Cuban

agent, PELOTA. RAMIRO said he knows (PELOTA's ]S

true name but is unable to recall it. He has also seen

a photograph of her and would recognize her by photograph

During the interview ANTRol furnished information

identity of this individual; howeyer, he was ke corporation.

have worked a short while at the Talisman Sugar

Because of sone problem which this individual had with the

CIS, he was discontinued as an agent.

The Miami Office

will open a new case on

* this Unsub in an attempt to

identify him. (Se)(5)

Miani has instituted investigation to determine

reportedly entered the United States around (I0/8Y70 fEDES

5.

SECRET!

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