“O. IS SUBJECT ADADE OF CIA INTEREST IM 11m? X t. INDICATE ANY LIMITAT CHS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. sucetsr “covre POTEAT* to at usto la CONDUCTING PERSONAL (AYESTIGaTyom OF SUBJtcr. IF no thvtsricareom OUrsipt cia. EXPLAIN FULLY S. PRO AND GREEN LIST”
“IN wru? I €. INDICATE ANY LIMITATIONS ON COVERAGE WS rit INVESTIGATION OF SUBJEcT.-ku" None JK. SUGGEST COVER PRETEXT- TO BE USED * CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. G. DO YOU PLAN TO MAKE SUBJECT wiTTine or adruev OR GOVEANMENT INTEREST? YES X | NO ir no INVES”
“SECRET DATE REQUEST FOR INVESTIGATION AND (OR) NAME CHECK 27 Jaly 62 ejb PROJECT TO Deputy Director of Security FROM : Chief, CI/Operational Approval and Support Division Ic JMATZ ! 101331 SUBJECT : sD. I. TYPE OF REGUEST 2. FBI CHECK REQUESTED BY (Date) da 3. INDICES ”
“HIS QUESTIONABLE ACTIVITIES, LARGELY INVOLVING ARMS AND AMMUNITIONS THERE IS A B998BBBHBBB POSSIBILITY THAT HE MIGHT ATTEMPT IN ONE WAY OR ANOTHER TO IMPLICATE BKHERALD IN HIS CURRENT PROBLEM. VE THEREFORE REQUEST THAT YOU COMPLETELY AVOID WERBEL OR ANYONE DATE: ORIG: UNIT”
“of extremely doubtful character. 3. We trust this memorandum will provide you vi th useful information concerning this subject. Thank you for bringing his come to our attention. JACK80S 8. HOITOS SPRyan for KBAwws/b ce: Borvices Br. (Control) IP Files FILE: HH-25819 ”
“OBTAINABLE FIELD TRACES GREEN LIST CHECK HAS BEEN INITIATED —L REVEAL NO INFORMATION OF VALUE WILL BE FORWARDED WHEN RECEIVED owe REVEAL INFORMATION AS ATTACHED NOT INITIATED. NOT EXPECTED TQ POSSESG-JUELEVANT INFO. SUGGESTED INVESTIGATIVE COVER ------- —------- ------- ”
“INVESTIGATION COMPLETED: Ft Jackson SC BACKGROUND SPECIAL REINVESTIGATION X LIMITED COMPL AINT CONTROL OFFICE COMPLETING INVESTI- DATE COMPLETED + S. B Butts ,GATION % DEC lsc8 0 USAINTC ICL 1 nc . WHITE 0.L \1 1r?o pe d ALTC, MI, Deputy Chief, ICOP III ofuu DATE S”
“SECRET SECTION 1111 AJDCATiteA <• EPESTS DICATE R RIECT’S woearES ce INTEREST re sepe TS. M.SIC. ETC- Subject is interested in Aosic, literature, and art. SECTICE XI* GBER - IBICatE MaET+En SUBJECT’S LAA GUAGE ABILITIES sad owge C+LeAC TERISTICS, sat SDCN as WE CDitS P isS”
“SECRET SECTION XIII AVOCATIDRAL eTERESTS 1- IDICATE SUBJECT’S OBBres o* INTEREST is spgets. miSiC. arc- Subject is interested in music, literature, and art. ‘# SECTION XIV GENERAL 1- TADICATE WHETHER SUBJECT’S LANGUAGE ABILITIES AND OTHER CHAMAC VERISTICS. WE such as KE Coop ”
“number. t. cayprowve’Y’.7 %pstubohvi th Antonio NOTO Va-quer SECTION I CONTACT AND DEVELOPMENT t. ImDICaYe wow. wtn, wires. war. and ov enow sUBJCt WAS FAST CONTACTED on OEvcLoPEO. Subjeet adeitted oh sunlieatton to Webrto Mewell iprin-load cent TTeSin MIME, F(n,) on 35 rel”
“tesporarily lodged.- - - 5. Subject was mot by the undersigned at 2000 hours and told that the undersigned was accompanied by two colleagues. Shortly thereafter ‘ ■13, 50:2 J1 SECRET CS copy 201-232477 x1eoRoVED”
“14-00000 SECRET 15 - 1576 TO: GAYE Charlotte Bustos FROM: F1/D 7644 A. xxxx SIE w»mMsiBJrct in rI/O BIOGRAPHIC ruts. .6. A MEMORANDUM IS ATTACHED HEREFORD • with rut LIMITED IDENTIFICATION PROVIDED IN THE ROAST, 61/D Is. UNABLE TO DETERMINE WHOTHER THERE IS. INFORM”
“MENTIONED REF B STUDY ON RODRIGUEZ CAN BE UPLIZED THIS CASE FOR ASSESSMENT OR APPROACH, AND MAKE SUBJECT AND HIS FAMILY PRIORITY REQUIREMENT FOR NEXT AMANVIL DEBRIEFING. - :: $ J 4 4 3 /CONTINUED/ 3 2 # i COORDINATING OFFICERS GROUP I • AUTHENTICATING” • Excluded fr”
“SECRET SECTION Illi RECATIDEAL in EPESTS •DICATE SUBJECT’S HESBIES cs INTEREST 1* spce TS. m.siC. ETC Subject is interested in music, literature, and art. SECTION XIV GBIERE :. BITE WIETWER SUBJECT’S LAS SUAGE ABILITIES sed O ofR CHARA TERISTICS. sag S.D 45 w core PASS AS A NA”
“D WHICH MUST BE EVALUATED CE/OPERATIONAL SECURITY VIEWPOINT. Hone known. SECTION XE 1. USE OF LIQUOR SUBJECT'S PERSONAL HADITS LIES: GAMBLING, PARAMOURS. Koderate use of liquor. lo gambling habits known. No paranours. NW 65987 Docld:32412727 Page 5 DESENSITIZE SECRET 104-10179-10”
“SECRET SECTION >ui AWATA re IMS75 1. impicatt SUBJECT’S WOBBirs ce tee St •» speets. MUsic. IT Hunting, fishing SECTION xlY GENERAL t. emDicate *5 nga symJECt’s *duset amit TIES ase oruga Nasegtieistics, ang SUCH as nt COULD Pass as a MArivE or a COuntay Qa atsiom otnga t”
“SECRET SECTION XII) AVOCATIONAL TERESTS i- IDICATE SUBJECT’S w098:€3 on INTEREST is spots, wisic. a°c- Subject is interested in music, literature, and art. # SECTION XIV GENERAL 1ADICKTE WHETHER SUBJECT’S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS ARE SUCH AS NE Couto PASS ”
“14-00000 2 SECRET TO: H. W. Daiis FROM: FI/STD An A. C • SEE DOSSIER ON SUBJECT INUFI/STD BIOGRAPHIC FILES. 8. C • A MEMORANDUM IS ATTACHED HERETO. C. C • WITH THE LIMITED I DENTI FICATION PROVIDED IN THE REQUEST, STD IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATIO”
“ODENVY. t 3. BALANCE OF SUBJ'S CONTACTS REPORTED REF B APPEAR OF SIMILAR ILK. THEREFORE SUGGEST HIS MOVEMENTS AND CONTACTS ON CURRENT TRIP BE CLOSELY MONITORED AND INTO DEVELOPED BE CABLED.: 4. IN LIGHT FACT AS OF MAR 61 ODENVY HAD ESPIONAGE CASE 5-17 CORDtNATING OFFicE”
“information he may provide on narcotic trafficing and those - Involved in this illicit trade. 3. DDO has mo Interest in young Masferrer. If we can be of further assistance, please advise. JAMES R. MUPPHY _Attachment -GSAusulin/ds cc: Services Division (Control) Filed HH ”
“CURRENTLY LOOKING AT RODRIGUEZ AS PRIORITY TARGET BECAUSE or LARGE NUMBER OF PRESENT AND FORMER JKLANCE -ASSETS WHO HAVE BEEN IN CONTACT WITH HIM (SEE REF B).. .2. CONCUR THAT SUBJECT BE MADE PRIORITY CASE FOR AMOTS. 4 D 8 9 /CONTINUED/ S 4 1 2 1st MA CS 28 May 6 1 2 ”
“RE0I8E0 UNDER csi NO. 10-5 03 to INDICATE ivy FLPTHFP INTEREST IN OBTAINING APPROVAL FOR THE OPERATIONAL usg OF SUBJECT, 6.— REMARKS 05 - Miami FBI no-diragatan, (Subject had PCA premondy) in f o r 2 9Leonard W. Nate .7 707 :;:. SECRET !‘1”
“Oi REQUEST FOR INVESTIGATION AND/OR NAME CHECK TATE 1 11 July 1963 jew PDJTCT a st SPEa OF ASSIGNMENT 10 : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval and Support Division SUBJECT: WE/3 201 C-101331, S0F979089 AIHERU Souto, Luis REGLIS’ **P€ 0f ”
“14-00000 r I SECRET PX a i SECT1CK X14 AVOCATIONAL INTERESTS ?. INDICATE i SU0JEC1‘% HOBBIES OR trteEST ix speRts, MUSIC. ETC- f I % . SECTION XIV GENERAL 1 INDICATE BUT THER SUBJECT’S LAN GOACE ABILITIES AND ofuen CHARACTERISTICS, ant Such as NE COULO PASS AS a”
“d there was no communication from Subject notifying us of his change of address and/or phone number. 3. The HSCA considers their interview with Subject to be extremely important and your assistance in locating the where- abouts of Subject through your Miami office on a priority b”
“14-00000 S3° CaBut 510 *Cr*O T DISSEVIvaTow TOTAL Comrs ROUTING ANG/On IMTIALS - STEN Or CLASSrito MrssaGE esUNT NotmsD SECRET (Whan Filed in) ceoj»i eitiroro zexn sevenate ocouhnstion am I arreesenefimn1 REPRODUCTION or Tins COPVARCHIBITED1 73 1 a a sov anct co”
“ase officer. Subject's English is at this time very limited although it may improve as time goes on. 3. LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN, GIVE NAMES BY WHICH THEY HAVE BEEN KNOWN. All of the case officer who have met Subject are not ”
“HIS OTHER : 1-FJSTEAL CONTACTS AND SPANISH COMMUNIST COMMUNITY IN MEXICO. i" FOLLOWING SUCCESSFUL RECRUITMENT, CASE WILL BE HANDLED BY INSIDE -1 CASE OFFICER.; - 3. RE GUEST STAT US OF POA FOR SUBJECT REF AND THAT ir BEt - HANDLED ON PRIORITY BASIS WITH CABLE NOTIFICATION T”
“amai- fwaicinesere ’ ) • SECRET SECT10E xnr AVOCATIDAA INTERESTS 1- iDiCATE SUBJECT’S HOGBifs on T*ZST 1AS SPORTS, Mosic. ETC- Subject is interested in music, literature, and art. SECTION XIV GENERAL 7 I- INDICATE "EITHER SUBJECT’S LAWGEAGE ABILITIES A*0 OTEs CHARACTERI”
“14-00000 of staor D 2CTU* 1. ANH Fit? 8D MESSAGE FORM _Xxx*xxxxxgx.xxx :X*. -X*XXxxxXX___ 0R16 : PHILLIS EDWARDS TOTAL Copies 22 UNIT : C/W /2/CR & h SECRET :!1 ExT : 4438 CDEX T v -pex 13 CATE : 14 MARCH 1966 cr.e ics File NO. (3) -14i 1S J-—•. ) !: „V . - TO MA”
“E OF LIACE CO. CS: GROWING POLOS. NA NW 65987 Docld:32412343 Page 3 SECRET 104-10178-10141 SECTION R SECRET AVOCATIONAL INTERESTS 1. INDICATE SUBJECTS MESES ON INTEREST IN SPORTS, WSに、もじ ☑ NA SECTION AI٧ GENERAL INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERIST”
“14-00000 SECRET SECTION XIII LEGCATIOWAL INTERESTS * INDICATE SUBJECT’S HOBBLES CR GTEAEST IN setet. Wisic. ETC- SECTION XIV GENERAL - INDICATE WHETHER SUBJECT’S L+v GAGE ABILITIES 5 OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE OF A COUNTRY On REGION OTHER”
“14-00000 S3\ - CABLE StCatramar Disstviv-non ---- CLASsiFiTD Atessact TOTAL Conrs. . souring ad PrsoN/ukn Nofrito 1 • 6. SECRET eras. - GROVP1 tees o 6al - 2 { When Filled tn) Dur(osbexs*-go 3 REPECOUC no\ or THIS COPY RHIDTID ADVANCE COPY ISBUso BLOTTED INOER ves NO”
“investigation, wherein the mailing address of Richard C. Nagell is reported. 501 frh-7 v^ov#A ; yoe / or ermcenTA - mmairAy i5. TYPED NAME AND ORGANIZATION OF SPECIAL AGENT :_____ * 6. SIGNATURE OF SPECIAL AGENT • CAPISTRANO PABON-IRIZARRY,108th-MICp(I-SIB) HITS01230S NW 8”
“14-00000 7 REPLY REQUESTED DATE J 16 Oct 72 Dm SPEED LETTER ET l X* * ■■ ILETTER O C - XXXXX /201- 330173 TO : WE/L/VATXA Mexico iFROM mIn C/O% 101563; Paul Marine, 2B11,i *1886 SUBJECT: ESPERON, Consuelo (1) A review of CI/OA records reflects that Subject was of”
“ASSURE THEM THAT HE WOULD BE GRANTED INTERVIEWS, ETC-V %. PLEASE ADVISE WHAT ASSISTANCE SANTIAGO STATION CAN PROVIDE TO UNSOBER/1.V S. FILE: 201-872997. E2 IMPDET.H DATE: OR: EXT: C/WH AMAY 1974 DAN 9111 WAGNER:LD un: E/F/INT Herbert W.Nath class eanlom . SECRE”
“. Cavpronve 1. PSCDONVE SECTION J CONTACT ANO DEVELOPMENT 1INDICATE KoS, WHEN, WHERE, way, AND NY WHOM SUBJECT WAS FIRST CONTACTED on DEVELOPED.‘ She reevio in ho Port TI, TTSA-23387, nated 20 Ceptenber l-is 2INDICATE WHETHER SUSPECT COULD DE TURNED OVER QUICKLY AND IN A S”
“Soide/y ^vj 14-00000 SECRET SECTION XII) AVOCATIONAL INTERESTS INDICATE SUBJECT’S HOGBIES’CA INTEREST th. spoars. wusic. etc Unknown SECTION XIV GDIERAL 1. INDICATE WHETHER SUBIECT’S LANGUAGELABTLITIES AND OTHER CHARACTERISTICS,HARE SUCH AS Me COLLD PASS as ANATIVE OF.A”
“ENTER STATION NAME. INAPPROPRIATE SPACE REMARKS- TSNTRS9 GN I F BRA OFFICE OF SECURITY ACTION." 1 - OS INDICES RESULTS Jouer interest Valid ux up 2 Fel CHECK RESuT (DATE) nlnce 3.2. .CHECKS WERE CONDUCTED AT THE INDI CATED AGENCIES W1TH.NEGATIVE RESULTS DOOCf t. MNT”
“FACILITATE PROLONGED STAY IN U.S. 6, A80VVE IS FYI AS W-1 MAY ATTEMPT HIGH LEVEL AGENCY CONTACT NEXT TIME HE IS IN HEADQUARTERS AREA. 7. FILE: 201-0740049, E2. ImPDET. •• SECRET”
“1 4-00000 SECRET DATE 21 August 1967 st mertrss ****y" . MEMORANDUM FOR: CI/OA ATTENTION : John Howard SUBJECT - LICOCKI/1 Iw^.^cft.mfa'^^ix^^w REFERENCE Form 889 dated 18 August 1967 Field RID xxD1vision x traces have been com- pleted on Subject with the results”
“14-00000 SECRET REQUEST OR CANCELLATION TO- _ ,. FROM: (Di vision) (Case officer) (Eetonblon) . CHIEF, CI/OA - subject’s Nanit (Psondo, eryptfor true may be used) B/COG/CIC5/0S 0. William - 5136 banst swoen is . Luis Clemente POSADA Carriles Ci/oA no. zoiNo.- Xleet PR”
“inquiries directed to him as to the manner in which the subject gained access to the United States. 2. In order to satisfy the request of Ceneral Swing, it is requested that this Office be informed in advance of any surfacing of the subject in order that appropriate information c”
“2 Y DISPATCH: MBOL A: 'CONTINUATION OF 22- DISPATCH SI C R.. FOVT-7774. 02 4. It should bo noted that EJ FRGBL/1 was curveilled. • by a Station surveillance tonum O: . 1 occasions and waD reported to have visited IEH A. office is currently under inves 05 organization’s V”
“volved if anytning should happen to MLLER. SECTION XII 1. USE OF LIQUOR, DRUGS: GAMBLING, PARAMOURS. SUBJECT'S PERSONAL HABITS No use of liquor, drugs, gambling, paramours. NW 65987 Docld:32413592 Page 4 * SECRET 104-10181-10023 SECTION XIII SECRET AVOCATIONAL INTERESTS I. INDICA”
“14-00000 SECRET SCCTIOn_II 11... AVOCATIONAL IATERESTS 1ricara sunjact’s nematis es IMIHK i* $P0R15, MUSIC, erc- Aviation. SECTION XIV ___GENERAL_______ Indicats sies ruce suejecr’s LARGYs61 amIrIMs AND Ofuga CHANAGTLRiSticb, Ang such as it COULD Pass as A NATIVE OF A C”
“SECRET SECTION XIII AVOCATIDSAL INTERESTS 1- INDICATE who" Fers Mc-P’E: ne In ‘% cats AC. Etc. Boxing enthusiast SECTION XIV GENERAL >■ INDICATE maTER SUBJECT’S LAS GUAGE ABILITIES AND cTuga CHARACTERISTICS, ARE SyCm 41 HE COULD PASS AS TIVE OF A COueTer de BEGION DINTS T”
“SECRET / 14 June 1968 MEMORANDUM TORY Chief, an/3/060 subuzer * Enrico CORTEZ (A). —-- 1. As discussed with Ke. G11bort of your orrice on 16 June ■ 1968, it is requested that this above named Subject be added tos 00006732552SS-SX9SC-A--ST-in % 000*og-20 86 - Cividn-i”
“SEEN ON- SUBJECT OF "STOLEN PASSPORTS." AGREE WITH STATION, PER PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/ - DETAILS STATION CAN OBTAIN. EQUALLY INTERESTED FOLLOW-UP : ION REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA ALSO ALLOCATED TO UNIDENTIFIED CH”
“SECRET SECTION XII ATOCATIGHAL INTERESTS . NDiTs-E SUBJECT’S HOBBLES ce mTEKST it pcars, MUSIC. ETC- Subject is interested in music, literature, and art. SECTIT* XIV GENERAL i- INDICATE THE THER SUBJECT’S LAS GUAGE ABILITIES seD OTHER CHARACTERISTICS ARE SuCM as *E COU.D PASS”