“appears in this report. Information available in his 201 indicates that he was "suspended" on 25 February 1966, - and there is no record of contact since that time.| RID: Ind Dos 201-265-249 NameM BATISTA Falla, Laureano Sex : MN. DPOB:__1 May 1935, Havana, Cuba A Cit : Cu”
“NW 65987 Docld:32405346 Page 2 4180 104-10164-10020 KAMES Laureane BATISTA SECRET Biographicai Data of birth Date : 1 May 1935 Mirths of Place Nabama , Cute Citizenship : Ouban Occupation : Bank employee Parente Father Doctor Agustin BATISTAS President, Cuban Trust Co. Nosher Mar”
“14-00000 SECRET Cover Sheet Page Five UFG-7951 1 NAME: RIERA Hernandes, Mario BSX : M DOB t ? POB : ? Cit ! T , Occ or Status: Author of book "Historial Cbroro Cubano". Fulgencio BATISTA financed publication, $2,000. € NAME: RODRIGUES Botger, Alborto SEX s 11 DOB”
“14-00000 -2- II. Current Location Lives in Habana, Cuba (address unknown). In Cuba he goes the name of Nolson BARET. III. Vulnerabilities (for recruitment or defection) None known. No information on his activities since 1961 is known. IV. Family and Relatives a) Wife - ”
“14-00000 SECRET Cover Sheet Page Tuo UFG-7951 MAME: FERNANDEZ Miranda, Roberto SEX : 11 DOB : ? POB : ? Cit : Cuban Oee or Status: Activities la Miami for Fulgencio BATISTA, his brother-in-law. i NAME: SAIF Yapor, Nicolas Jacobo to SEX : M DOB s ? POB : ? Cit: ? ”
“BASP!ES CLUrers ISECTION 1 CONTACT AND DEVELOPMENT ,. SNOICATE HOW, WHEN, WHERE, WHY, AND SVwwow SUBJECT WAS FIRST CONTACTEC OR DEVELOPED. possible first considered Subjectoperations 1. FI/IN primarily JNATC project inagainst transportation 1960 forin Decembertargets Cam”
“14-00000 SECRET wakkANNAde 24/5080101 fltpl NAME IR Ran LATTES - SURNAME IN UPPER CAs; Luis vleteete Fas- REQUEST FOR GREEN LIST i NAME CHECK N? 186829 ?ALTASF5, VARIANT SA LLING, CtC SURE. FTC. barcLhesteer 1ve TO CHIEF, FI/D 3. PATH AND PJACT 01 BIRTH. ORIGINATING ”
“14-00000. € SECRET Cover Sheet Page Three urd-7961 NANRE GONZALES Pnonte, Jose KEX t M % DOB 1 ? PORt ? CAt t Cuban r Ose or Status: Formor Cuban senator. migro in Miemi. Mbr BAR, Batista’s personal organization in Miami. Journalist & Radio commentator. On Batista ”
“14-00000 -I •s." C A:: 7 !NST t 90 07 $9 2 fecryre .Nc % ,2 _Detcher10fe s:theAt: **Ration al Dircctor of the ...National: tute of Hydraulic eseurdes. muni Toushlorgenization is Subjects only apparent. - 1: 3 cualificatien d*.229k-A ahLotddtenloL-wite) : e-so -,.”
“14-00000 12 Kiy 1906 9 USdJU ..4 % FR04 : Mredtor, owatid. DURJACI % Atins Irtavies - ARTIME BUESA, MANUEL F. This cifice .9 requested PBIurtroAl tcsonte-t MANUEL F. ARTIME EBUESA _ , as Bliat .Asicaal deanct ad .3 .. . vcj-cent, ani mxpecta 60 eplon cim 22 a noerce ”
“S■ e E6" . 1 •. 4’ 11, SECRET, axs-1-torz, Pago2 27 Nevenbor 1957 -:9007%3- Otte VIICRE3, Calle Eatralih 209, Habana. " Filob. reriect that he van a-Corntat numtidser at toots University of Habana curing 1955 Helwas a reader of the Comittoo for the Defense of Guatema”
“14-00000 • NET $JPA. OLUALA VVIC 21003/14- Att. No. 10 to UFGA-21693 7 2015 CIThenda SUBJECT: *BAEZ, Jorge Cites Amring Entrepotin Goaty Ta 4938 DonT2 1926 - AK 1. Source has known Subject since 1956 or 1957, being from the sane neighborhood in Reparto Santos Suarcz, ”
“,*• Poor _PRODUCTION * UNAVOIDABLE I on «Zoa5 MAL ATk -- 0(201-555j32y"dd SECRET - Field Pilo Ko. 30-256-355 casrokes. ATT S EUDKSX/ICD - Cedrio B. Pap ROM PR o- Chief of Station, Habana?.J. “suancn cotis- donuntat Nattere CLASSIFICATION P pam-BL Hovoter 1261. -er”
“OFLA 1603/ 14 — Att. No. 13 to UFGA-21693 Cs Luis 6 1. Scarce met Subject in December 1957 in Mexico City where Subject was in exile at that time. Source last saw Subject in January or February 1958. Source saw Subject several times in Mexico but never became friends. So”
“as to the / value of his information and was provided with regular guidance in / order to better strengthen his value to JMPALM. Following is a list / of those persons with whom the subject is in contact on a regular , basis or with whom he corresponds frequently: * 05 Lt /n”
“0000 UEG A- 3160 3/14 Att. No. 76 to UFGA-21693 SUBJECT: OWILTZ Bucelo, Ranmon the i' onscene Larane 1. Source met Subject about 1940 being 1926 from the same July, 20.-7549 Kasea Eneighbor 3 hood, Reparto Lawton, Havana. Before the Castro regime Subject used to wo”
“LITAMIL-9 J N*3 * ROMAN SECRET 0418, booi 201-329609 REQUEST FOR GREEN LiS% Luis ALERU Scuto 2. AL ASES, VAPIAAT SPELLING, CTC NUMBERS, ETA. C.101331 NAME CEN 127398 At: 2 Y 1962 TO CHIEF, F1/D 3. DE 190 PLACE OF e7- CPISIGSTI4 OFFICER 1915, Oviedo, Spain VAvE 4.”
“ltied, Luis (Goute) - 1 .557 s-11 ral 6 work. **-* 4S*T7) CUST- n/7 X LL6 m-prp / is- 8 44 CG-3 PA ,977 per i. . : l’re. UFGA-3708 To COS,exC 4Age 62 JMAAVs files contain no urde on. Vex S-at 19-120-32 Requests he kept irfor as of des. fex’s soposed exploiter nof Zub3. ”
“overthrow the Batista regime, LAO refugeed to the United States from Cuba in October 1962 and now lives in Willernie, Minnesota. Subject volunteered LAO’s name as an Individ- ual who knows everybody of any significance in Holguin, Cuba, and the surrounding area. SECRET Kech”
“13-00000 thee. CLASSIFIED MESSAGE NEHIE) Soennak 06 ENTITY 7, - JOSE CASTANERA, CIRCA 39, COMMANDER WHO C.) C) TO FIXEDface w-kerre. TITLE INtelHAVANA - ARMY (w* HAS. W ADITTGI-CROMAN ALVAREZ MAYBISAS DIRECTOR.1 the. nA 6 DE TITY H -ENRIQUE CAMARA BORN CIRCA-31, ”
“14-00000 all 32 Date: July 2, 1962 CONFIDETIAL To: % From: Subject: Ma JOSE MIGUEL ABREU BASURTO This document is for the use of your agency only and neither it norite contents should be further distributed without appropriate authorization. A source has advised ”
“14-00000 SECRET :% % m :. SUBJt.7 **/% NANE 1% PGMAS Lil •> i REQUEST FOR GREEN LIST ve NAME CHECA N? 138893 a Dr. Agustin _GUITARTCampuzano. 0L-22T4/? vi s allasts, sactan SPELLING, Cro NUMBERS, tC. / g ____ an18 Jun — a ome . CHIEF, FilD se 1. Rare”
“section II CITE ZEN9IP 19. raistur Cifizuswi* in. kOtMUHr ar evario ano any mstount citizuanIPS (te dittecont than Item so.) Cuban . U. Paset meieduce (Wdieore •• owner, tenant et sub. tenant) .Rent - Edf Mayflower, Apt 24, Ave. San Juan Bosco,. Caracas, Venezuela 15. PERMIT”
“14-00000 Ctxssit OUTGOING MESSAGE 1• » CAMM • •GNL9 die 604 ocr ves ino et bone • Plots onr 0 00 0 0 0 0 a SECRET i mention senitenonda on Go STAFF DIRECTOR DISS* BY: ! Cour: INFO: FILE 905008 0 ears 0 so ones D’erume PER. •runs 3. THE CASTRO CITED PARA 2 REF B I”
“959 NO. OF PAGES TWO REFERENCES DATE OF 1959 INFO. Chile, Santiago PLACE & ὁ November 1959 DATE ACQ. SOURCE EVALUATIONS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE, NOTE FOREGOING EXPLANATION, Person with connections in ECLA (B); from baropean in close touch with CLA SOURCE”
“14-00000 Att. 61 to UTCA-21693 dated UFGA- 21603/14 SUBJECT: (pat. unk.)(mat. unr.)(fau) crila to 01*32 aka =ROLO C - ul. sa tea and sate Loris % nary. 8335014 1. Source met Subject in 1959 when both were employed at the % Presidential Palace, Havana. Source never saw S”
“She at Engiagass 1907 Eflica assistant • Ga 6s Q. CoPLOvaKe? •60 ERAC. LamlmGs Pacm *0 0200 053 008 41208 Guanconane & Narteen R.R.C. ANANquez EG. Livana Giva. PCO VB. one vooeses Lo€ Fintarres Sr. (Thesicone) Prcenen i on re 046006 000 is and bebie of minainoe _____”
“14-00000 48-033-06 20 Bnjutvo Tr : Cnse 40632 — Jose Dusteronto 1. On 3 Fetrusry 1966, hennas contneted / Dew is Mill: Sienlch Service, regarding Jose Angal Zuiternnte O'lor r. Peeud }no been In the tn since 1961, Lost per Bentemon'e in 1977 or 12 0. Although not a clos”
“SECRET/RYBAT -5- with General BATISTA, and that it is even certain that one of her sons is of the General. 49 Later Adelaide PADRON gets the divorce and maintains intimate relations with Mr. Pedrito SUAREZ. Mr. Pedrito SUAREZ was a candidate for Mayor of Mariinao and is ”
“14-00000 Cuba - Dominican Republic Target Analysis Summary Report ANMOJ/1 Operation SUBJECT Socrates Isaias PEGUERO Schuorer alias Nelson BARET Disla aka ""upo" I. Si- nificance of Target 1 In that Subject lives in Cuba he could be extremely valuable to WH/SA and =:/2/Do”
“not know if Subject has any GIL relatives outside Cuba or if Subject has ever received political, Bllitary or intelligence training. Source believes Subject is a.. complete and staunch supporter of the Communist regime. ____ - 2. Physical Description: DPOB: circa 1935, Maria”
“FOLLoNSi ppoBi 18 JAN 1927, LAS VILLAS, DURING STRUGGLE WITH BATISTA REGIME, SUBJECT WAS MEMBER *137H or MARCH REVOLUTIONARY DIRECTORATE," AND JOINED QUEARILLAS ESCAMBRAY 1958. IN .JAN 1959, JOINED REBEL ARMY WITH RANK OF SARGEANT. HAS U$ oco• •% €• R°A I• •-• -•• •• • 000”
“14-00000 9. StClGN-K14 1- T BRO THERS AND SESTERS SI a ’ PULL NAME • 1,o nimtu PLACE O' Riaw atiOqaqit, at nintu* 'reij ^ 2‘:A ': 1 ‘ri. mcGJtnt CITiZtNSKIPS WELD nv avy neotuim OR SISTER (Identify heother, of ajutor eni give Nev, or Ner, present address) . : ‘.t ! 1”
“Mr. Cavan to immediately notified to call the persons who asked for him at that nuabor. Mr. Cavan 3 is located in room 382613 of lieacquartors Building, 0 extension 4521. 4. The following is pertinent biographic data on the trainees: a. Lt. Colonel Mario EATADO Lobato C0 ”
“SECRET 1. SUBJECT (TIPE SAME IN ROMAN LE .Si - S.R%AME 1% UPPER CASE) 9t’- 289885 2/62 REQUEST FOR GREEN LIST NAME CHECK N° 167232 ---- BARTES Clarens,—Franoisco Antonio 2. ALIASES. VARIART SPELLING, Ctc NUMBERS, ETC. Dart 27 May 1965 3. DATE AND PLACE OF BIRTH 14 Septe”
“14-00( PUGA - 21693/14 Att. No. 11 to UFGA-21693 Biricale Dolce 1900 polidaine .1 SUBJECT: V BARRENA Barrena, Obdulio atel dosingA- 1 gatina of intericios2, , ay 4 201 754938 1. Source met Subject about 1960 at which time source was : wo working at theMinistoriode obr”
“Att. t. 1 U a . 1 • • dated 64 to TFGA-21693 , o /. t. a SUBJECT: E SARD (mat. unk.), (fnu) ITSOUse Des’C 432 OU172 204 78493 1. Source met Subject about early 1960 when Source was working at the Ministerio de Obras Publicas, and at which time Subject was the Secretario o”
“)0000 ::C * ec 19-2 see. true OnF * • 0 .von Q 0 Q 0 0 V / 1 S ECR ET toevent mastme saves mate,”oe secue ees ST.IFF‘ cox C/6AG o moce o --ce- • two: FA C/IP/AN, 0/01, c/Fije/1nec2 103 161813Z 30g, A000, PB/28 DIRECTOR 317839 DISSEM BY PERS E 11 0 ... wA”
“UFGA- 21693/14 Att. No. 31 to UFGA-21693 Con CifE6■ .%33 SUBJECT: \OIL Suarez, Lino (f. 1. Source met Subject in Mexico City, in June or July 1959 at which time Subject was Military Attache at the Cuban Embassy. Source and Subject had the normal relationship of fellow emp”
“14-00000 ton REODET AL-Jkuhsl Recording to a usually relichlo source of the ajoncy, 328Gibl0 wes navor ablo to cozilotely readjustto Philipplia life after having lived in the Unital States. He io known for his strong pro- Aorican vicus esd recording to course probably his”
“SUBJECT grew up in the neiborhood of East 167th Street, Bronx, New York, and came from a very respectable home. In addition to HIS older brother, Ivan, SUBJECT also has a young sister, Blanca. HE was graduated from high school in Bronx, New York, further details unknown, and S”
“Howard Shapiro INS File Reviews...page 10 I. Luis Eusebio Balbueka-Calzadillo File #A12 854 523 Naturalization certificate #47462 - 5/1/70 - DOB: 12/15/28; Guantanamo, Cuba Denies Communist affiliatons and criminal record Residence: 450 N.W. 45th Ave., Miami Has lived in”
“SECRET - i. SUBJECT TYFL.NANE.IN ROMAN LE RS - GUMNAML TAZURC R CASE) I%I REQUEST FOR GREEN LIST — SOT ?: ALIASES, VARIANT opEltiNG, CTCAntonio Vasques, NUMBERS E.C. 201-2945411-07/00 1NAME CHECK/N2 107208 3. DATE anD PLACE OF-BIRTH .... 4. CITIZEMIPAuLElis* 1934 .. Marl”
“14-00000 LL RICOPY H*:*5925 201-32723 Page two working on polling studios for the Public Surveys Institute of Dallas, Texas which employs him at present. 5. Subject 1g 6’19 tall, slender built, athletic (1954 Cuatemnin national record in discus, track, high and broad ”
“files. ; a Hor husband, the larceos de TIEDRA was a Spenich monarchist when Key is balioved to have died in 1953. 39, = 45 F5 7. **0000278 248180 * Dr. Lute PAYAN. Bafote Tanago, Calle Harctoo Logos 10. 3• . 0% Ho pertinent information in Files. the 1 Golshe CORNOTO Sllega”
“€ 01 1v3 0, 11 Att. 63 to UFGA-21693 dated - Cuba SUBJECT: YSANTANA (mat. uns.), Odilio See Lyanly 2001-154130 HBS1432 1. Source met Subject through Ezequiel GOMEZ (mat, unk.) at Guanabacoa in about 1957. Subject was engaged in activities against the Batista Government a”
“14-00000 % PERSONAL RECORD QUESTIONNAIRE PART 1 - BIOGRAPHICAL INFORMATION INSTRUCTIONS 3. Write clearly. 2. Ansase all questions. If question !• not applicable. mate 3. Attach Blank pages, if additional space s. needed. * 5P P* DISPATCH vo PR: se. UFGA-23254 . • ”
“13-00(|00 -754 SEGRE d %. ■I PAGE 3 112 ABOVE FOUGHT DURING FIRST HALF 63 IN ESCAMBRAY AGAINST 4 WAIDENTITC —- ENU LLANERAS, BORN CIRCA 28, FORMER CAPTAIN OR comre-d. onige cre-o- L.TeolsT indaie- la9n”moMP eyr Bfr-grnrrr.” a.zgr------ ------S-ra.’cs""-" ANT IN CASTRO N”
“home Subject and wife lived until June 1965: Providencia #930, Mexico, D. F., Tel: 23-07-92. * 10. Arrests ; Was among leading agitators arrested on 18 August 1963 by Mexican police for partici- pating in demonstrations in favor of political , prisoners; was released on sam”
“censed. Att. No. 18 to UFGA-21693 UFGA 21693/14 Je C.+L! SUBJECT: 6ICASAS, Roberto Alik Luang aka: (Pilin Dan Nauay -201756938 1. Source not Subject about 1960 at the bone of Banon ourLTa Bucelo, who resided on calle Serrano or calle Zapote, Santos Suares, Havana City. ”