“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”
“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 ”
“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 ”
“in accepting CIA Contact Identification Credential No.1716 Miguel P. Cosco (Signature of Recipient) NOTE: This form will be executed immediately and forwarded to the Central Intelligence Agency, Attention: Director of Security. NW 65924 Docla:32362550-P”
“dur of status 21 REF DESTINATION 9. USA above Other agencies are requested to furnish any derogatory subversive information regarding this alien to the F.B.I.1 PR DW C: CIA 2/2 10 12 10 Deputy Associate Commissioner Travel Control BEF %Conn $69 • CHEv. $*7. file in”
“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”
“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”
“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 ------- —------- ------- ”
“aoirtM8R"= Polis DESTINATION be. n.1 besecion Sb 9/1 Sbh Cansslace■Crneral, .& Dofo Other agancius Ere renessied t ternlah erg derogatory subversive Information regarding this alien to the F. B. I. Deputy Associate Commissioner i “' 86* PR Travel Control 9vAm i’ll inz”
“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”
“—makes case highly semeltive from theGREEN PRO AND LIST — stars, STATUS ---- PRO I. OR EQUIVALENT, IN (23 COPIES ATTACHED PRO II WILL BE FORWARDED PRO II- OR EQUIVALENT. IN E1> COPY ATTACHED 6.RI TRACES GREEN LIST ATTACHED. NO: 169669 NO RECORD WILL FORWARD NON- DEROGATO”
“is recommended that information furnished by him not be released to INS. 3 1 Bureau (92-2839) (RM) - Philadelphia (92-441) 229722-2832-714. FTHAJS (4) Autely (Icedra) REC- MAY: 25 1964 28 Sent M Per Special Agent in Marge 84 JUN 10니 19ecial NW 65994 Docld:32565070 Page 1”
“4-00000 • ESTROY RETURN TO BRANCH FILE RID MESSAGE FORM TOTAL COPIES: XXXXXXXXXXXXXXXXXXXXXX ROUTING onig: moex 1 5 UNIT 1. EXT : :DATE: NO moEx SECRET FILE IN cs FILE NO. are 31 2 6 7 A 53 8 Dec 14 8 56 AM 63 2 TO 1 PAGE TWO , ‘ 94 > FROM: DIRECTOR CON”
“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 ”
“CI stand point, the Haiti Desk proposes to utilize Subject to fulfill this gap. Subject will be polygraphed before he is given this added task. Your expeditious attention to the above request would be appreciated. 3. If you desire further information, please call Ruth Lehm”
“IFIED MESSAGE SECRET CLASSIFICATION INITIALS DTG DEFERRED ROUTINE PRIORITY OPERATIONAL OPO IMMEDIATE INITIALS LFK TO INFO INNEDIATE MEXI IMMEDIATE RYBAT GPFLOOR Ελι DATE: JW2ENOV 53 FILE: INCOMING NUMBER 2819352 6787 CITE Din AMBERS FBI 1. ODENVY LIAISON OFFICER OFFICIALLY ADVISE”
“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”
“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”
“- PERSON let NOTmED SECRET_____ 1 @noup I $ are (When Filled In) .swoe2 6 ADVINCE coov Korreo REPRODUCTION or TeIS corv PRORBITED 9 ? WOES: vts INo 4 0 1;:l 120 Campy 10 Co P.s No. RREP TO ERLE NO. ----------------- . ion 13 - 42 PM 70 Jnarunu ro • e»mM ov. PER 061 s”
“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”
“4-00000 ga There is information on an individual who may be identical with the subject of this 201 in OPS/ITG. For details call extension 5020. KEEP THIS NOTICE FILED ON TOP OF 201- 006887 I 2 3 :* * * * * 1 1 7 - 1 1 e 0 K 0 4 h Si % 1 71 9 ”
“13-00000 5 209 10 17 1 DO SEARCHING FOR THIS FILE IN INTELLIGENCE BRITISH AND BRITIS POLICE BRITISH IMMIGRATION, THE TRUTH AND I To PRESIDENT JIMMYASK AND SENATOR DANIEL R. INOUYE CHA AND 21.S. SENATE SELECT COMMITTEE ON IN LII GENCE I, ENCLOSE You HIS COPY LET”
“INOENI O YES CLASSIFY to PILE 40. NO CL JIFIED MESSAGE TOTAL comirs 37 v-REF TO FILE no. SECRET RFPRODICT ran PROHIBITED TCT FILE nic •CT. to BRANCH DesrOYI SIG. PresOn-unI NOTIFIED 2 LSSM. Mt 34 40- #1 SY wifeoc-8 ADVANCE COPY UNIV TIME ACTION @ RID COPY nore”
“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”
“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”
“1 clASir 2 C NISAGE SEERS KOUUNs —2, 2; isi % TO s DIRECTOR 31 161 MOM. MANAGUA 201 YOB IFT SS SB ACTION: DC/WII/SA 3 zes PECS AR INFO 1 DDP, C/WH, VR BOB CI uT LCS BP Ci 1 ST9 NS S E.C R E T 22 1625Z . 201 DIR INROWAVE CITE MANA 4906 2286IN88913 Woetryic AMW”
“13-00000 hii J, DO SEARCHING FOR THIS FILE POLICE BRITISH INTELLIGENCE AND IMMiGRATION, TASKING YOUR EMBASS AND i ASK TO PRESIDENT JIMMY C GENCE I ENCLOSE HIS COPY LETTER To. Sways wile BN Ann ALSO I ENCLOSE You copy LETTER ON FEBRUARY 17, YOUR JUSTICE MY INCOMING ”
“VISITED PANAMA, 0 GUATEMALA, NICARAGUA, COSTA RICA, VENEZUELA, AND C 66IL BETWEEN 0 P P Y M‘RuMLAPER AI2A14DWEMGE RodAmnaASSSTAWhaTAG YGAdminf6>%Aete BF20RTA ta, 080 Saca 993 and 794. the tranamteaton or revelation of which in any manner to an unauthorized person t prohibit”
“forwarded in the belief that it may expedite the clearance by bringing the I& 3 files up-to-date. ( 3. It is urgently remmested that every effort be made to grant the clearance as soon as possible as subject will leave Chile unless we can make a firm commitment very shortly. Wil-”
“14-00000 % 11 sis 351:3 63 1 LA3 : • 1F . Cil/An F-1; i C/C-4 C/OSG C/SIA-2, Cistcgs, -2, ColsliNTe 2 [0 T 30 23 se 6SUSPENSE C/LA, EDO, CORE, DCI(PLIS), 31 5 DDO 3 Dados, Csss ‘1 N 2e 23 62 TOR:2e 22732 776 C/NID, 000/1164 LQPACY. 38795 5E CR ST 262232,2 C”
“ECT. PRIORITY OPERATIONAL IMMEDIATE INITIALS INITIALS OUT 73218 CITE DIR 28604 200 03 RIEYNOLDS WHOM IN TELEPHONE CONVERSATION 7 MAY WITH REYNOLDS WHOM HE KNOWS AS "ROGERS", TONY VARONA SAID HIS NEPHEW AND NEPHEW'S WIFE ARE DUE APPEAR MORNING 9 MAY AT IMMIGRATION FOR DEPORTATION ”
“. REQUEST HAVE VIENS RE POSSIBLE OPS EXPLOITATION ESTEVEZ WOLLIAN K. GRAVEY 03 14/MI/D //: 03 10003. QULBASINO OFFICER F 31 EXEC 9-22 8-X-C-S-E CHARLES W. C/TFW/PH AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Wa ! NW 65987 Docld:3240811”
“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”
“14-00000 CLASWWATION PISSING ACTION TO DISPATCH SECRET/RYBAT Chiof, WH Division XXX •swwto 0. omr QUID mu CAN ACG daptung RON Chief of Station, Mexico City BARVER s"m ADMIN/PERS ____ Transm1ttal of Memorandumin Lien of Fitness Report - Jeremy K.BENADUE ACTION REQUIR”
“etition for naturalization unless a private bill were introduced to waive the residence requirement. 4. It is believed that a review of subject's file at the Department of State would not reveal any information which would change subject's status. FOR THE DIRECTOR OF SECURITY: 90”
“ademm (asaaetats.h 06 / CABLE SECRETARIAT DISSEMINATION CLASSII-DYSSAGE CTAL COPEs : 0 tira AND 08 NITIALS-SEE% 9 Pl ASON unit NOTred SECRE. gacur • 4/10 LitR whin V. en Eit'ed in 1 ------------------------ • -- ----------- . 1 1 ADVANCE COPY ISSUE o •SL01FED I REPR”
“nticipated if and when Subject is terminated. SECTION XV EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS 1. GIVE FULL DETAILS I.E. RECOGNITION SIGNALS. S/W WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD INDIVIDUAL MAKING CONTACT USE? Subject could be contacted by any case officer ”
“14-00000 22 .In the event after full.consideration, it is still deemed essential that he remainin this country during the interim period, it is suggested that the Director of Security be provided with a de- . tailed memorandum of justification. FOR THE DIRECTOR OF SECURIT”
“1 4-00000 J10 de no. CLA.SIFIED MESSAGE TOTAL CoPIts, 4 Ca0091 CT. TO BRANCH SECRET REPRODUCTION PROHIBITED .110. PERSOn/unir NOTIFIED 1 $ * I 6 C 0 spoc 0 7 Action MEXICO CITY 4 E,(VRW43CS/DO CI/ GA, 61/162 ADVANCE COPY usst TIME BY X RID COPY •issues SLOTvad Lv”
“14-00000 file SECRET 201 No. 239885 i MEMORANDUM FOR: Chief, SOD/AB/OPS/3 — Larry Murphy Operational Approval is hereby granted in the case of BARTES Clarens, Francisco Antonio ■1 for the purpose specified in your request I This Approval is based upon evaluation of i”
“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”
“14-00000 SECRET VLVALI - 2 - b. Anticipated address in the United States: Airport International llotel, Miami Inter- national Airport, Minmi, Florida. 4. The above requirements are being coordinated with .the Chiof, Alien Affaire Staff, Office of Security, who will be”
“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”
“1 4-00000 Mf ST A OC FORM aburNG AND/OR INITIALS • BIN G9 TOTAL COPIES: La 2----- SEC njm 78 TP2TH-G cee o shite 1 run F , AD •1 pave: DID case BECK TARIAT visskkhom 81500 INDEE NO INDEX RETURN TO BRANCH |site RIO -Pea ------ • — FILE IN CI PILE NO. Icoun -WRID/EDI ”
“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”
“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”
“YEARS FOR HIS LIFE, SENT HIS SON TO NYC FEW WEEKS AGO FOR MEDICAL 21 APR 67 Fan Mise cancKUP WITH INSTRUCTIONS REMAIN IN U.S. 8,, SOURCE ABOVE INTO NOT AVAILABLE FOR FURTHER QUESTIONING nzoR 24 APRIL, BS PASSING INTO T0 UR, OSBORNE OF STATE DEPT. 357028 * ACOS 0’ 1g S8ADOR”
“E INVESTIGATION D2 50 PM 59 IP NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY PRO AND GREEN LIST STATUS PRQ 1, OR EQUIVALENT, IN (2) COPIES ATTACHED ☐ PRG 11, OR EQUIVALENT, IN (1) COPY ATTACHED PRO 11 WILL BE FORWARDED GREEN LIST ATTACHED. ΝΟΙ 97282 FIELD TRACES. ☑ NO RECORD Of der”
“14-00000 inet: YES CLassiev TO FILE no. Omo CLASSIFIED MESSAGE B TOTAL COPIts cedp, 1- x-nze ro FILE No. FILE BicO PT. TO amaNCH SECRET ere we setear FEPPOCUCTION: PROHIBITED DESTROY SIG. PERSON usi: NOTIFIED 2 6 FROM Dissan Blzy 3 4 7 & ACTION INFO W:, V”