[1]14-00000
[3]S ACT OF 1992 |
[4]104-10263-10111 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORD
[6].
[8]cr res
[10]A,
[12]CENTRAL INTELLIGENCE AGENCY
[13]OFFICIAL ROUTING SLIP
[15]4
[16][+ {+ T+ |» [- fa
[18]editions
[20]PINS 237,
[23]14-0000
[28]ara OP oe
[29]. ~ OA es
[30]/ “ines wey. Ba
[35]. . ~
[36].
[38].. “+ pa Tecenbay 31666
[40]"OR
[42]I*n noe: nverly enthusiest ic bhout
[44]the POSSIDILI tiag: of getting MUeh from
[46]a Would: bes my! opénion thae
[48]“not hove to bring his cleerunee
[50]to chat with him, oe
[52]14-0000
[54]@ PPA 201) Sktwen |
[56]a S-E-C-P-E-T
[57]; (When Filled In)
[58]i MEMORANDUM FOR: = poce/sa
[59]| aia
[60]ATTENTION = t @atle W. Allen
[61]SUBJECT + FERRE, Lats Albert
[62]_ #215 627
[64]. ‘le Boterence ie made to your mnoranmium dated 5 January 1965
[65]which requested a Covert Security Approval be Granted Subject for
[67]- Briefing on KUBARK objectives in WUBRINY D and propose long tern
[69]. @@am@ercial collaboration of mutual advantage, Project WUBRIWT.
[71]. 2. In accordance with the provisions set forth in Clandestine 3 o
[72]Services Instruction No, 10-5 and Clandestine Services Instruction - “4
[73].. Field No, 10-5, a Covert Security Approval is franted for the use of
[75]‘ the Subject as described in your request as set forth in paragraph 1,
[76]above, ;
[78]3. Subjects of Covert Security Approvals are not to represent
[79]. theuselves as, nor are they to be represented as, employees of CIA,
[81]4. Your attention is called to the fact that a Covert Security
[82]‘oval does not constitute complete compliance with the provisions
[83]CIA Regulation 10-3. Therefore, if you should desire at a later
[85]date to change the status or use of this individual, a request for .
[87]a “Sppravel to cover any proposed change should be submitted to thig
[88]orrice, ; ; . .
[90]'_&. This approval becomes invalid in the event the Subject's
[91]' services are not utilized within six months of the date of this
[93]; ‘Benorandum. . _ Brg
[94]oe Victor R. White
[96]. Deputy Director of Security (Is)
[99]14-0000
[101]C-O0-N-F-1-D-E-N-T-I-A-L .
[102]) When Filled In ] . Lok
[104]myn Be Deer 197g!
[105]aed bass (dave) i
[106]Review of 201 File on U.S. Citizen a Ho.
[107]i :
[109]In accordance with the DDO's nogice of 9 December 1974, : .
[111]I have reviewed the 201 file on "RAAL- __. (surname) cee ee
[112](201 number indicated below), and have determined that it can : 7
[113]most accurately be categorized as indicated below
[115][ | ‘should be closed.
[117]witting collaborator. OI Code Al.
[119]of | potential witting collaborator never contacted (security
[120]; reasons, derogatory information). 0! Code Aa,
[122]potential witting collaborator; date’ opened
[123]OL Code A2.°- . so:
[125]former witting collaborator (relationship terminated).
[126]Of Code A3.~ Parkgos SHY Some BED wifes -
[128] counterintelligence case (i.e., involving a foreign
[129]J dntelligence or security service). OL Code AS,
[131]all others. OI Code A6.
[134]14-0000
[136]Legere a penn eee emma thy +
[138]" MEMORANDUM FOR:  poco/sa,
[140]a _ lol Jol SKiwER | :
[141]| SeE-C-Pek-T ‘
[143](When Filled In) Reed
[146]airs .
[147]ATTENTION + Qale W. Allen
[148]SUBJECT - 3 FERRE, Lats a2ert
[150]#215 627
[152]. 2. In accordance with the provisions set forth in Clandestine
[154]Services Instruction No, 10-5 and Clandestine Services Instruction -
[156]Field No, 10-5, a Covert Security ‘pproval. is granted for the use of
[158]the Subject as described in your request as set forth in paragraph 1,
[160]Be Subjects of Covert Security Approvals are not to represent
[161]thenselves as, hor are they to be represented as, employees of CIA,
[163]. $e Your attention is called to the fact that a Covert Security
[165]: Approval does not constitute complete compliance with the provisions
[167]of CIA Regulation 10-3, Therefore, if you should desire at a later.
[169]‘date to change the status or use of this individual, a request for
[171]4 perl to cover any proposed cinge should be submitted to this
[172]fice. — a oo
[174]sqzt, This approval becones invalid in the svent the Subject's
[176]“ services are not utilized within six months of the date of this
[177]emorandum re . ;
[179]istor R, White
[180]Deputy Pivector of Security (108)
[182]_ OT
[183]-. BeBeCeRef oT [onatee
[184](When Filled tnyf Sozetst sd
[186]14-0000
[190]SS . 26 Jemuary 1965
[192]le ann io eerste
[194]" MEMORANDUM FOR THE RECORD
[196] guascct: Antilles Material Conpany Limited (A%C0) < ye
[197]Meeting with SKEXEYL on the Relationship . ‘
[198]of the Puerto Rican Cement Company to AMCO mo,
[200]5. ae agrees in nis it January 1905 mecting with
[201]SEEWER)L, Mrs Edward Stanulis telephoned SKEJER/L on the
[202]. morning of 13 January to arrange a meeting with SEWERS L
[203]gat his convenience Later in the day. SKEWER/L sugested
[204]a meeting at 1500 hours that afternoon in his office at
[206]: the Puerto Rican Iron works in Fonee. He indicatec to
[207]Mr. Stanulis that the Puerto “dean Cement Company Looks
[208]-with favor on AMC) and is doing business with it through
[209]Ate Menager, tir. Alvin T. pPhilpottsa, Jr. a
[211]‘ 2. Prior to the meeting, ‘essrs. Allen, Carter, and
[212]-Stanulie reviewed the approach to be made to sKexEn dL in |
[213]the light of his favorable view of A“CO. It was agreed.
[214]- hat no mention vould be made of the fact that ANCO is in
[215]“poor financial condition or that Mr. Fhilpetta te inade- .
[216]". quate as a manager, Stress would be Laid “pon agaesement
[217]oa ) of the iongetern commercial viability of AMCO because.
[218]; Aeon ds ostensibly intorested in p acing an officer in
[220]a managerial position in AMCO, oF some other similar fir,
[221]in order to monitor Castro's activities in the Caribbean
[222]* ares. . .
[224]‘ 3. Mesers. Allen, Carter, snd Stanulis arrived pre-
[225]“ eisely at 1500 houre at SYEVER® a- office on the second floor
[226]of the Puerto Rican [ron Works. is male seeretary asked
[228]us to take seats ‘in the corricor outside his office.
[230]-» , Wshin a few minutes hig ‘sacretary reappeared and aaked Us
[231]te wale in the Conference hoon. Some ten minutes Later
[232]-.: $KEWER/L appeared. and invited us into his private office.
[234]” He waz extremely cordial and gracious. Mr. Stanulis intro- 1
[235]ducid Mr. Allon as a collcazus who 4s aseeseaing ANCO'S come , ay
[236]meveial viability, le introduced Mr. Carter as a Lawyer ; | os
[237]congaltant who fa obtaining background infemnation in the a
[238]- gyenz KUIARK should’ decide to proceed with placement of an
[240]officer in ANCO. _ .
[243]14-0000
[245]. e2e
[247]the factors bearin: on the Long-term commercial viability
[248]; of AMCO. ie explained that such an assessment is necessary
[249]because K:IANe does not want to place an officcr in a
[250]company which is not commercially viable for the long
[251]term. One of the factors beerins on tie coumercial via-
[252]bilicy of :Aco is the relaticnship of Che Puerto (ican
[253]Cement Company with A%co and the terns of any agreements. ;
[254]We would also Like his views on commodities otter chan i
[255]Cement wiici can be siipped Tiga ““Erte Miss to the outer Hy
[256]Aslands and what commodities can be shipped on retum |
[257]weyozee- Another factor of interest is competition in the:
[258]s
[260]i
[262]| : 4 Mr. Allen inforsed SXEWER/L that <URARK de assessing
[264]. pping field.
[266]a 5. SKEWER/L indicated that ne needed some clarifi- :
[267]- @ation of KUBARK objectives. tir. Stanulis reviewed KUBALA's
[268]ostensible interest in having an experienced commercial sian :
[269]: a commercially viable abipping company for the purpose... jj
[270]ef checking on Casiro activities in the Caribbean area. So
[271]- © SKEWER/1L assumed that Mr. Fhilpottsa was the. man in whom’ ar
[272]we are interested, Ur. Allen disnelled this.assumption.
[273]explaining that KUBARK has a candidate whom we would Like i. *
[274].. to placo in a managerial position inh. ACO LE it ds.ceter= ” _ es
[275]wz toned that Atco 4s comerclally viable. iURAAK would seck bo
[276]to effect this. placement throush a friend-on the Doard who, boo. :
[277]Mike SKEscH/L, has helped «U5a:k in tne past and would 7S . of
[278]‘undoubtedly help again. SKEWER/L said, “Oh, yes, through foo.
[279]the top man in the company.” tle then asked if ‘xr. Chilpotts
[280]; would know of KUBARK interest. ‘ir, Allen replied no,
[281].. ./, emphasizing that our intereet should be closely helc,
[283]-.°" 6, SREWER/L said that he: had not realized that we
[284].: wanted go much detail and asked if we desirci.to talk with .
[285]¢ the man in his company most familiar with aico. Mr. Stanulie.
[286]declined, emphasizing that we wanted to keep our interest
[287].- $ this matter cenfined solely te SKEWER/L. S“MENER/L ime
[288]' wediately agreed to make the neccesary telepiione calls to
[289]. obtain enswers to our questions, ja the basis for his
[290]_. dnquiry, he would ask about. the amount of credit extencad
[291]- by the Puerto f4eon Cement Company to -AMCO. SKEWER/L then
[292]-. made a series of telephone calle to one of his subordinates ; oo
[293]-‘'. named Tomas and also maca@ one call to hie son. ‘the following - io
[294]- information was obtained in the above telephone calls: a .
[296]. . . remem aon
[298]: CoG ew .
[300]. @.- AMCO has‘2 or 3 ships under ehartar ond ships.
[301]| primarily coment to Martinque, Guadaloupe, Barbados,
[302]end Aatigue, a . _
[304]Meee See t
[307]14-0000
[309]_ 23
[311]b. The “uerto Rican cement Company has a
[312]‘verbal azgreencnt with ‘x. Yhilpotts grantin: tia
[314]exclusive <istribition of cenent in Guacaloupe, cme
[316]Barbacos, and Antigua,
[318]* Ce. ACO current Ly owes tha Muerto Rican |
[319]Cement Company $40,000 and te slow in payment.
[321]. .d,. The normal procedure for Payment fe for
[322]He the coneignee to pay Hr, Fhilpotts by e note which
[323]- ' he Puerto Aican Cemene Company discounts,
[325]t
[327]; - @. The Muerto Rican Cement Company fa currently
[328](7) + @amining how much eraute tt can extend to Armco,
[329]we, ta this connection the company is exantning whether _
[331]sR eredit extended. to AMCO can be insured under the
[333]a Forelgn Credit Insurance Assochation. (FCIA insures
[335]80% of export credit.) If so, the risk to tha
[337]to Rican Cement’ Company would be reduced and
[338]further credit could be extended,
[340]be f. The Puerto Rican Cement Company has sold |
[341]133,000 bags of cemant to AMco,
[343]7. SKEWER/L said that tr, Philpotts is appressive
[344]. @ad that he is pushing Fuarto ican cement, ‘Mr, Carter:
[345] # ° @eked SKEWVER/L if his firm ware worried ahout the amount
[346]- Of erecLt extended to ANCO. | SKEWER/L replied that AMcO
[347]ie trying to help the Puerto Rican Cement Company anc
[348]Puerto Rican Cement is in turn trying to help ACO,
[349]-. SKEWER/1 artec the impression that he has absolute
[350]-. @onfidence his sudordinates. In calling Tomas, SKEWER/L -
[351]Said to us that he had gone over the head of his son,
[352]BKEWER/L was not aware that AMCO Puerto Rico ia a subsidiary
[353]Of AMCO Panama. “ten apprised of this face, he satd that -
[354]thie arrangement is pro abiy for tax purposes, Sut EL
[355]eft the impression that he considers ANCO ae a Puerto iilcan
[356]Company ond one worthy of Support. ‘le recalled that he had
[357]_ PXeviously given'a job to a' Trujillo opponon®, Fred Imbert,
[358]. whom no one else would .hire,::-'r,- Imbert now hae his om
[359]vo" @hipping company and Si £WER/L Bugsedted thet. wa assess his
[360]. operation. He Fecalled that Mr, Eryp tt lo: Vad telephoned him
[361]about harboring a criminal. SAENERVE tokda Trujillo to mind
[362]hike own business ae would SKEVER/L, Me, Stanulig inclented
[363], ‘Chat KUNARK would not want to consider Fred [nbert's operas
[364]Shon piven his family's dnvolvament in the Dominiean
[365]; Republ ¢c. Throughout’ the convereation, the pieture emerged
[366]., @€ & man who trusts hia subordinates and who would help an
[367]_ Andividust or firn, poxtiqularly fuerte Rican, which isa also
[368]Gyying to belp his fim. | .
[371]14-0000
[373]os Sg '
[378]te whe . v .
[380]8. Mr. Allen sald that we vould asscas the ,
[381]eituation carefully, and in the event it should be : ,
[382]determined to proceed, we wouls acvise him. “ir. Allen
[383]infornes bim that teo New York firms hava invested ..
[384]i am ANCO, namely, 4. °S. “ies and Company, and Train, en :
[385]Cabot and Associates. our frienc ts i'r. Train, who : : ;
[386]- @8 be sumised, is the top man in his firm. Mr. Allen cS
[387]Kevealed this infcrastion to Ssccih/1 in the event
[388]vfPoos , Shae t¢ should be ceemad destrable for ir. Train to
[389]" ~‘MOgotiate with tia suerto Rican Cement Company. Cone
[391]versely the event of A:‘CO's failure, it wae fele
[392]“ Chat Siever/k should know thai AUGARK bs not Bamess
[394]with any other participants, sxewo2/l offered full
[395]“J: ". @o@peration. ila had arranged his achecule. to give us
[397]. a6 mich time as necessary. In our prosence. he received
[398]: @ telephone eall in which te apologized for eancalling ~~ ~~
[399]an sppointment in orcer to accommouate us. ft is .
[400]Considored that, as in his past relations With KUBARX, _
[401]SKEWER/L can ba trusted and will help KUNAR in any way
[403]can. ; _ ;
[407]. L = WBRINY 0 file
[408]2 SKEWER/E 201
[409]Lechrono
[412]14-0000
[414]—— SECRET
[416]' . 13 Januery 1465 a i,
[417]MEMORANDUM FOR: The Record |
[418]1
[420]Discussion by Mr. Edward Stanulis with SKEWER/1,
[422]i, I made initial telephonic contact with SKEWER/! at approximately
[423]1200 hours on 10 January 1465 and made arrangements for a meoting in my.
[424]hotel room for the following day between the hours of 1600 and 1700 to be
[425]followed by ancther ca Tuesday ate iime and piscs that sould be conventent
[426]- for SKEWER/1, Later in the day SKEWER/1 informed me that he would be
[427]anable to meet with us on Tuceday ac he was leaving by air on the evening
[429]- of I January: for a serice of appointmente in the States,
[431]'
[435]| .
[437]| SUBJECT: Project WUBRINY--Antilles Materials Company, Lid.,
[438]t
[440]fg. 6 am
[442]cme smeees |
[446]. 2. The meeting with SKEWER/1 wae held in my hotel room at'1645 |
[447]hours on 11 January. I told SKEWER/1 that as ho knew,one of KUBARK's ood
[448]" prime information targets in Latin America concerned the activities of = , |
[452]Castro's Cubs and that in this connoction sume of our people had been :
[453]_-.)) Qhinking for some time that it would be most useful in pursuing this require- °
[454]“- Leo: gremt to have entree into shipping interests that were active in Caribbean
[455]“""- waters, SKEWER/| said he thought this idea excellent. i further stated
[456]that these people had heard that SKEWER/I's firm wae discussing tho pogel-
[457]~ " Bility of entering into an exclusive Caritoean distributorship contract with
[458]‘| . Alvin T.. Philpotts, Jr., who is associated with the Antilles Materiales !
[459]I
[461]Company, Led. S.A, of Panama and Puerto Rico, and asked him ifhe had |
[462]’ any knowledge of the individual or the negotiations, SKEWER/I replied
[463]* that he did not know. of otther, but that his. son would be famillar with both,
[465]7 3. Tasked SKEWER/1 if he would be willing to investigate the situ-
[466]ation discreetly without mentioning any interest on KUBARK's part and a. .
[468]7 the some time consider the commercial feasibility of the venture for AMCO,
[469]Be agreed. -
[471]4, In elaborating on the basic concept, I told SKEWER/ 1 that if the |
[473]ropor maritime firm were located (that is, one that may be floundoriag
[475]. gow but has commercial viability potential), . we'would be interested in
[477]_.. , placing with the company an individual who posscases the necessary com-
[478]-', Baerefel background qualifications.and aleo has the capability of accompli-
[480]. ching certain KUBARK requiremonts, SKEWER/1 reiterated his coaviction
[482]. Want 1 the concept is an excellent onc and eaid he would do all in hie powor to
[484]14-0000
[486]help KUBARK achieve thie objective.
[488]. S. Ltold him that I would appreciate hie cooperation in meeting he '
[489]with two of my friends who are more fully versed in thease matters, ;
[490]He agreed and set the meeting for Monday, 19 January 1965, SKEWER/1 ; ‘
[491]gave me his unlisted private telephone namisr and suggested that I con-
[493]‘tact him Monday morning, 19 January 1965, to set time aad place for.
[494]_ the meeting, The number is 642-2120.
[496]Orig, --C/DO/SA
[497]apcpc/co. lt;
[498]at. Gale W, Allen
[500]» JeeWUBRINY /OPS
[502]“] "Ips WUBRING/D
[504]- (4 --BKEWER/1 201 file’
[506]ECRET
[508]in
[511]14-0000
[513]. _ Seewe: 26/ 5
[515]1 February 1965 2
[516]Case Officer Comment; _ ~ 7 -
[518]The meeting wit.: SXEVER/1 confirmed Mr. Philpotte!
[519]report that his relations with the Puerto Rican Cement
[520]are good, It algo revecied the tems of the
[522]any
[524]relationship between the Puerto Rican Cement Company
[525]and AMCO whish Mr, Philrotes hed not sosected in oStall
[526]to WUBRINY/2. It is obvious that itr, Philpotte has
[527]- Gold himeelf to certain officials in the Puerto Rican
[529]Cement Company who have the confidence of the Comp any' s
[530]. Cop management. The extent to-whieh-Mr,- Philpotts may =--~--
[531]have conned other bustnesemen into extending credit —
[532]and the amount of such credit is a key factor for in- |
[533]‘Westigation by WUBRINY/1 and /2, and iMx.- Malla on their ~~
[534]:forthcoming trip. I¢ is feared that Mr. Philpocts has
[535]‘Ameurred so. many debts that the firing of Mr. P:dlpotte
[536]-@ad reorganization of AMCO would be prohibitively
[537]expensive. _ . ae
[539]GALE W. ALLEN
[540]", DOCO/SA
[543]14-0000
[545]SECRET
[547]1 February 1965
[549]The meeting with SKEWER/1 confirmed Mr. Philpotts'
[550]report that his relations with the Puerto Rican Cement
[552]any are good. It also revealed the terms of the
[553]telationship between the: Puerto Riean Cement Company ..
[554]and AMCO ch Mr. Philpotts had not re orted in detail
[555]to WUBRINY/2. It is obvious that Mr. Philpotts has
[556]sold himself to certain officiais in the Puerto Rican
[558]Cement Company who have the confidence of the Company's =~" >
[560]top management, The extent to which Mr. Philpotts may
[561]have conned other businégsmen into extending credit
[562]and the amount of such credit-is a key factor for in--
[564]yostigation by WUBRINY/1 and /2, and it. Malia on their
[566]forthcoming trip. It is feared that Mr, Philpotts has
[567]dneurred so many debts that the firing of Mr. Philpotts
[568]and reorganization of AMCO would be prohibitival-
[569]expensive, _ oo, ,
[572]14-0000
[574]“Ab Jénuary 1965
[576]MEMORANDUM FOR THE RECORD.
[577]SUBJECT: Antilles Materiales Company, Ltd,
[581]1, Mr.-Ed Stenulis telephoned Nr, Allen at.
[582]heme from San Juan - Puerto Rico, on LL January 1965,
[583]He met with SkewER)L as ‘scheduled at 3 PM SKEWER/L
[584]Was hot familiar with any negotiations betwaen the ;
[585]Puerto ilean Cement Company ‘and AICO but agreed to
[586]look quietly into thematter, He made a telephone
[587]Gall to P% Cement's Sales Manager before he. left -
[588]“ for New York, SKEWER/L said that he had such a heavy
[589]' Schedule on_chie trip, -requiringhis-. sence’ in *
[591]. New York Chicago, and Connecticut, that he could not... me 4
[592]_ equeeze fn a meeting with -UBARX representatives,.- He---_- a
[593]" would, hi x, be glad to meet with <URARK ‘Fepresent- |
[595]atives in Puerto Rico on 1d January 1965. This celay
[596]* Would also enable him to invest! gete- thoroughly tha ~~ -
[597]Status of negotiations with ANCO
[599]2. Mr. Stanulis said that he had followed the (0.2. ”.
[601]Rae aaty opreed 4pproach to SEWER/L. "He. emphasized!---~-
[603]hat KUB. 8 interested in ayci) only to the extent
[605]thet a-feasible commercial srranzement ean be worked: ee
[607]» Gut, 60 that placement of an officer in AMCO to work, pep se
[608]agetnet Cuba would maka sense, ‘la indicated that Atco Pye,
[610]4s mot doing too well financially and that the cuestion - o
[612]&e whether ic can be resurrectad on a sound commercial .
[614]; is, Mr, Stenulis informed SKENUR/L that XUBARK ig -
[615]Ret intersted in taking an equity position in AMCO,
[617]' 3. Me, Stanulis affirmed unequivocally to mr, .
[618]6 previous aasesement of SKEWUR/L, namely that
[619]11 do anything to help KURARK, Particularly
[620]Bt Cuba, Mr. Stanulie will write a. report ‘upon
[621]Washington on er about 13 Jenuary 1965,
[623]: ; se - ue GALE w, ALLEN
[624]ar aie SD ; ot
[625]Be - td r) re
[626]7... 2 « Sub . fLle ek
[627]Be seebinpt fon eS
[628]“.. be chrono || ; a.
[631]14-00000
[633]i 8-E-C-R-B-T ; , : i :
[634]x - (When Filled In) }
[635]MEMORANDUM FOR: DOCO/SA {ni a
[636]4 . . we : .
[637]ATTENTION : Gale W. Allen ; : pos
[638]FROM ‘: Deputy Director of Security (Investi-
[639]" gations and Operational Support)
[640]SUBJECT : FERRE, Antonio Luis
[641]#150 5 ,
[643]_ ‘Reference is made to your mmoranium dated 7 January 1964 Lo
[645]‘ Which requested a Provisional Covert Security Approval to permit Subject, ; :
[646]President, Puerto Rican Cement Company, to be made witting of Agency interest :
[648]. dn WOBRINY/D in the event his father, a cleared Agency contact, desires to
[650]: Giscuss with Subject thie interest. . oe _
[652]2. In accordance with the provisions set forth in Clandestine
[653]Services Instruction No. 10-5 and Clandestine Services Instruction -
[654]Field No. 10-5, a Provisional Covert Security Approval is granted for
[655]+ the use of the Subject ‘as described in your request as set forth in
[656]» Paragraph 1, above. This confirms a verbal PCSA granted 5 Jamuary 10965.
[657]3- Subjects of Provisional Covert Security Approvals are not to
[658]represent ‘themselves as, nor are they-te be represented as, employees
[659]of CIA. . :
[661]4. Your attention is called to the fact that a Provisional Covert
[662]Security Approval does not constitute complete compliance with the
[663]provisions of CIA Regulation 10-3. Therefore, if you should degire at
[664]a later date to change the atatus or use of this individual, a request ..
[665]for epproval to cover any proposed change should be mumbitted to this
[667]office. . 7 a,
[668]“$e ‘This approval becomes invalid-in’ the event action ie-nst takes
[669]within 90 days of the date of this Memorandunt ’ .
[671]_ VOR THE DIRECTOR OF sucunrTY:. ©
[675]Victor R. White. .
[677]8-5-0-R-3-T GROUP 1,
[678](When Ps12104 In) Rxoluded from Auto=
[679]Mo , ; matic downgrading and
[680]we GCeolassification
[682]cate tate
[685]14-0000
[687]: “a : *
[688]. - _ a 2 . 4
[689]_ ate SECRET a ye, Ls ST i
[690]. nes 4
[691]REQUEST FOR APPROVAL Ox INVESTIGATIVE ACTION jeare j j
[692]i : (Ateeye bevgcorsy 1 copy of thie fore) F
[693]. j “atts Se COMPLETE £4CR SECTION AND APLGOPEIATE BLIAE I 7 January 1964 iF
[694]i = Teas } H
[695]: | fetorcear ona APPROVAL AND SUPPORT DIVISICN FROM: . ji
[696]K | Cntr. INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECLRITY 30C0/SA b
[697]. L_[CWIEF PERSONNEL EECUMITY DIVISION. OFFICE OF SECLAITY _ : oe
[699]! (Tews asae) Antonio Luis Ferre .
[701]CareYonru. Patuconvs, ana 08 abiases
[704]| - | Pmovistonat pacenictaay APPROVAL is
[706]Jt irscratetaay arrecvas SS SOCS~—~S~S~SSCSY SC; :
[709]PErTarrs iInquiRv (30 field investigation)
[710]COnTRac? Tyre G
[712]United States-Puerto Rico
[714]O- euts OCTalLe oF use
[716]Desire PCSA in the event his father, a cleared KUBAR% contact, 201-205712,
[717]SO file number 215627, desires to discuss with hia sUB3ARK interest in - i
[718]WUBRINY/D. Subject is President, Puerto Rican Cesest Tomeany, born 1934
[720]--{Ponce, Puerto |
[722]information, *
[724]co, U.S, citizen, WLLL seek addi.tionai biezgraphic © +}
[726]INVESTIGATION AND COVER
[728]‘18 SUBSECT AWARE OF U.6. GOVERNMENT INTEREST im wie?
[730]§8 BUBJECY aWARR OF Cla INTEREST bm KIM?
[732]smotcare ‘any Limitations OM COVERAGE IN THE ImvESTIGATION OF sussecr,
[736]TENT? TO BL USED tm ConoUCTING PL. SONAL INVESTIGATICA OF Sobre st,
[738]f, susseeT “coven
[740]G. 09 You PLaw YO wake QUBJECT WITTING OF acen
[742]CY OR GOVERNMENT INTEREST?
[743]J'F MO investioaTioN oursio: Cia, CxPLAIN FULLY
[745], : 4. PRO AND GREEN L!ST STATUS .
[746]| __ [Pao 1, ON EQUIVALENT, Im (3) COPiES aTTacuco
[748]1
[749]wid — a PRO 4) WILL BE FOResRteO eae oe - : Y
[750]7 Jee tt, on ROUIVALENT). UN 63) COPY aTTacHeD a GALCER LIST ATTACHES. wos i cs
[751]i : : wt @. RI TRACES a " ao
[752]: “[L jae necono_———s*«dYs Twit vonwano LT Won-otmocatony I DEROGATGAY ATTacuen ?
[753]. : 7, SIVISION TRACES °
[755]7 yeas —_
[756]Lino necro | ‘delta ronwano [Tren
[758]OW OGATORY OEROGATONY ATTACHED |
[760]|
[762]®. FICLO TRACES
[763]fa NO RECORD . | | WIL FORWARD ee i
[764]. | Iwo Denow TORY INFO, DewoGaTony artacuio . —
[765]me rere) engeneo |__| stonieicant iuoswerio: attacina =] :
[766]| __[#or initiaren (Buplonetion) . ” a = a
[767]SIGNATURE uF caoen oFFicen : EXTENSION |GIGNSTUNE OF BRANCH Cuicr : _f
[768]ale Wy ALLon, NOCO/SA 126196 :
[770]Norman G, Swift, C/N929/SA
[771]SECRET :
[773]LAAT Ae memmrgernen see Re Bale
[775]a 772 tat ytanyiee
[777]LENSE SSE AL SY TRA nn A aan
[780]14-0000
[785]y)
[787]yore
[789]a
[791]a A~ LL, / a
[792]0 EEER w/a
[795]'
[797]i
[802]: 43 January: 1965
[804]_. MEMORANDUM FOR THE RECORD ae So i
[805]SUBJECT: Antilles Materials Coxpeny, Ltdy
[807]1. Messrs, Allen and Carter met on 8 Jonvary 1965 with Mr, |
[809]. Edward Stanulis, former COS San Juan, to discuss én approach
[810]to SKEWERX/1L for: inzormcatioa oa subject coapcuy., If was acveed :
[811]i.
[813]that Mr, Starulis tculd so to Puarto Rico on 9 January ar
[814]‘eontact SREWER/1L on the 10th. Hopefully SXEWER/1 could obtain
[815]information on negotiations vetieen Puerto Riean Coment Com=- = *
[816]- pany and AMCO in time for a meetirg with Mesers Stanulis, <llen,
[817]‘and Carter on 12 January. Messrs, Allen and Carter would plan
[818]., to arrive in Scn Juan at 10:50 P.M. on LL January. -
[820]"2°. 52, Mr, Stenulis would apprise SXEWER/1L of KUBARK'’s interes
[821]‘est in placing a MUBARK officer in a small chipping and trade .
[822]ng company operating in the Caribbean area in order to ronitor
[823]Csban activities, SKEWER/1 would be cautioned to keep this. .
[824]knowledge confidential. In this cennectioa, Mr, Stanulis said
[825]that SKEWVER/1 had proved.to be abcolucely reliable frca the -
[826]Security point of view. Me. Starclis would edvise SKEWER/1L <p
[827]that KUBARK is Leaking at 4NCO which is nezotiating with the :
[828]Puexto Riean Ccaent Ceor> to ba its cem2at distributer in § |
[829]" the Caribbean area. SKEVZA/E would be asked to confirm any
[830]-megotiations and the teres involved, His answers would be
[831]given in the cubsequens ~auctng with Mescrs, Starnulis, Allen,
[832]‘and Carter, Further’ diccuscion with SKEUER/1 would be condl-
[833]thoned on hic cnsvers. ii any caca MWBARK representatives
[834]Would ascertain nis vicws onthe validity of AMCO*°s commercial
[835]conespt end oi any possibility for ccumereial, collaboration
[836]between PR Cement and AMCO. : ;
[838]ee Semaen tee a
[842]no ~'* J, Me. Stanulic on 10 Jamary 1965 tclesto..:. iz. Allon .
[843]at hone co repout that he has a moeting sehedulod with SKEWER/L?
[845]et 3 P.M, on iL Janucry. SKEWER/L is Leaving the night of .
[846]LL Jencary fou.
[848]. Pyexte Rico fc:
[849]' for Mooors,. .Si:
[850]York. hic, Sta
[851]SKEWER/1, Mr.
[853]|
[854]Wow York ‘waerethe will. cemain through: part of !
[855]» Stanulis will try to cot a, fkieht cus of
[856]: Now York, co that a mecting may be cauvung | |
[857]salis, Allen, and Carter wlth SKEWVER/L in. ov: 1
[858]~219 ‘Lb call Me, Allen after hic casting with - |
[859]|
[861]'
[863]Stanulis io staying at the dotok Da Vinei, con 81.
[866]14-00000
[868]3
[870]: ' SKEVER/L will be staying in New Yori: at the Hotel Savoy Plaza.
[871]: Mr, Allen icnediately telephoned Mr, Carter, 941-2602, and
[872]advised him of the change in plans. ;
[874]Shu alleen
[875]7 a Gale W, Allen so
[879]Distribution:
[880]— E-0 = Subject
[883]14-0000
[885] APPADVAL Ga ENNISTICATIVE 4 :
[886]tan aye herdcarry b copy af thie” fora) 3 wz sey 1072 A
[887]. PLEASE CONPLETE EACH SECTION AND APPROPRIATE LLANE ce se ee :
[889]aaa GPERATIONAL APPROVAL AND SUPPURT DIVISION
[891]INVESTIGATICN AND SLPPCRT DiVISICN,
[892]CHIEF. PERSONNEL
[895]: senace) Luis Albert Ferre
[897]CRYPTONYM. PSELOONYM, AKA OR ALIASES
[899]OFFICE CS SECLAITY
[900]. =
[901]SECURITY DIVISION. OFFICE CF SECUait
[903]gat to: F fo -
[904]° : 202 -205712 vu '
[905]1. TYPE ACTION REQUESTED . ' , ;
[906]} [provisional GPERATIONAL APPROVAL |__| PRovisiONAy PROPRIETARY APPAQVAL { .
[907]|. [operational approval : PROPAICTARY APPROVAL ‘
[908]. PROVISIONAL COVERT SECURITY APPROVAL ec, a COVERT NANE CHECK Ti
[909]. COVERT SECURITY APPROVAL SPECIAL inaiiae [50 Field G
[911]I 7 contract tyre 0
[913]= &. SPECIFIC aRta GF USE
[914]: United States = Puerta Rico
[915]3. PULL SETAILS OF USE waite
[916]The Puerto Rican Cement” Cotipany is tat
[917]“fits overt distributor in the Caribs
[919]on KUBARK objectives in WUBRINY 3
[920]collaboration of mucual advantes..
[921]the bri.efing will be the new a
[922]with Subject, Previously’ inves=
[924]ZNY D as
[925]bulel Subject
[926]Fopose long tern | ,comnerzeia L.
[928]ad.
[932]cla IwTEREST MAY GE SHOWN OURING InvestioaTion?
[933]JZ. ae
[935]se SUBJECT AWARE OF U.S. GOVERNNENT INTEREST IN HIM?
[937]tS SUBJECT AWARE OF CIA INTEREST IN HIM?
[939]INDICATE ANY LIMITATIONS ON COVERAGE. IN THE INVRATIGATION OF SURJECT.
[941]SUGGEST "COVER PRETEXT" TO OE USED" iN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT,
[943]OO; YOU PLAN TO MAKC SUOJECT WITTING OF Ags ‘3¥ OR GOVERNMENT
[945]OP NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
[947]INTeResT?
[949]B. PRG Ald “GREEN List status .
[951]“Thre T.°OR EQUIVALENT, IN (2) COPIES ATTACHED |— PRO 14 WILL Be FORWARDS
[953]{| _fpro tt. on LOUIVALENT. UN Ui) copy aTracued Wuspoamen bist artacnes, nor LVF
[956]@. RI TRACES
[958]nero
[959]a0 NO recone ee NOW:OEAC” \Tony | CERGGATURY ATTACHED
[961]7, DIVISION TRACES
[963]A A CES SET PTT
[965]0. FIELD TRACES
[966]| [NO RECON y : | __[ with ronwanp
[968]} [NO OcNOOATORY INFO, |__| vunQoaTony atfacneo.
[972]fF [war URITIATEO (Xuplanatians
[973]CNTENSTON [sienatune OF Branch
[974]: Al L=61951] -Wovman G.
[975]CDR 77a niin 7 "SECRET
[977]1 Le
[978]Swift, C/p0co/sa:
[981]14-0000
[983]spe eld NS
[984]4
[985]amen petal
[987]re Bo ; 5 January 1965 .
[989]MEMORANDUM FOR THE RECORD oan
[990]| SUBJECT: Luis Albert Ferra (201-205712) -
[992]L. WH/2/Dominican Republic holds Subjeci's file
[994]‘ which-has been loaned to DO/SA, Mr. Allen on 5 January
[996]1965 telephoned the DR Desk Officer, Mr. David McGrath,
[998]- and explained that DO/SA would like to make Subject wit-
[1000]ting of. KUBARK interest in WU3RINY D. _Mr. McGrath said -
[1001]that the Desk is. not now using Subject and that it has
[1003]-BO objection to DO/SA briefing Subject. He asked that
[1005]@ memorandum covering the contact be prepared for inclu- coe
[1006]sion in the Subject's file. “ Se,
[1008](' - 2, Mx. AlLen on 5 January 1965 informed. DO/Security
[1009]that DO/SA desires to make Subject witting of KUBARK
[1010]“Gnterest in WIBRINY D. A PCSA had previously been granted
[1011]on 8 December 1964 with the understanding that a CSA can
[1013]~ be quickly obtained because of the existing 0/A on him.
[1014]DO/Security said chat necessary action for a CSA would
[1016]be undertakon at once and that he foresees no problem.
[1021]1 © Subject file.
[1022]“Lh © WUBRINY Opt is.
[1023]1 - WUBRINY D
[1024]Tt - 8A Chrono
[1029]3 o .
[1030]_ eS
[1031]i
[1032]9 Decenber 1964
[1033]SUBJECT: Luis Albert FERRE .
[1034]D0/Security informed Mr. Allen on 8 Decembe> 96h that a POSa | “ a
[1036]“has been granted on Subject. Subject!s Cftice of Security file musbo>:
[1038]“4s 215627. Do/Security further advised that if Subfect has tobe J
[1040]:, made withing of Agency interest in WUBRINY D; then ‘a CSA ean be
[1042]14-0000 .
[1044]t NCLASSIFLED CONFIDES TIAL
[1045]CENCRAL INTELLIGENCE AGENCY
[1047]OFFICIAL ROUTING SLIP
[1049]Mr, ALLEN:
[1051]Subject has two sons per Security's
[1052]record:
[1054]-Antenie. Luis F..... born 1934, Ponce =.»
[1055]Resarie J. F...... born 1934, Ponce
[1057]foo (40)
[1058]Onurieg OFFICS 1 teat O—serEEE
[1060]rn at a Ak ASE
[1063]14.90000
[1065]SECRET
[1067]. 2 August 1964
[1068]AEPORANTAM Pus ADO ce
[1069]STI ON @ Pre Soward Hust
[1071]; -SUMEST t Trace reply - Lais FER
[1073]- | RAPERERCE 0, A/OC/CA Menorancua cated 7 digust 13%4
[1075]1. Traces have been completed on .
[1077]~ bates Alderte PEFAE Aguayo, 201-205712
[1078]. Lote A, FERREs; Luis Albert Fis
[1079]1? February 1724, Ponce, Pesrio Rise
[1080]U.SAe, Formerly, Puerto Bice
[1081]Senstor and Incustriailet _
[1082]Boins More Street, to. 2, Ponce, Buerto filco
[1084]es Brject, @ wealthy ssmbor of the Puerto Kican Lectalature,;
[1085]i foada the Aepubl ican. (Stavenood) Percy, and is « stockholder -
[1086]a H Leaves Tates | located at 76 Fifth Avene, Kew Tork,
[1088]lef, D0 Division Gesires /peckground intormation
[1090]aD nies, tne: Offise of Security. crea, a ans in2/8 hed a
[1092]-CI/OA maintains a file on. Subject.whteh was: roviewed and the results are
[1093]forvarded herewith, in e@ seperate énvelope, a8 Attachment Ho. 1.
[1094]-Ineluded in Attachment 1. 1s operstional and Livestizetive information:
[1095]‘from the Office of Security and the 201 file. Attachamnt Mo, 2 is &
[1096]blographic data sheet forwarded by the Office of Security.
[1098]the following Btograpnte taformation ie fron the 22 file:
[1099]Prystoat Dosgriptiens s fte, . {inches ads weight = 155).
[1101]Glender builds light conplextoa with trom hair ani eyes!
[1102]Ovaleshapes face with 6. te on ed dere, casa Eons.
[1104]Baccations’ Publis schools, Pones, Puerte Rico; the Morristown
[1105]Senool, Horrietcn, Hew Jersey; Hassachusette Instiwte of :
[1106]Technoloyy, Bo3- and KeSe Degrects |
[1108]Languages aalisn, Spanien, and. Pronch, .
[1110]Yoxtly Background ¢ Harried to Lorancite (ove Rast res 6 -
[1111]sXctV Arellano) FERAE, bern 9 July 1905, 3an Geruun, Pusrte Rice and
[1112]‘ghe is a U. 8. aitisen. Trore are wo children who elvo are
[1114]-reoord of Subject. The SOl file te held by WH/2/DR on pernsnont Can
[1117]14-00000
[1123]Tee Be Be citinens. Sudject nes four Grothare end one sister (seo At tactmrat Re
[1124]Re ts Vico Preaidant of tna Ferre industries, wilen comprise the fcligwin,
[1126]groupe
[1128]Ponce cement corporetion, Ponce, P. Re ,
[1130]Puerto Bice [run Wsrme, Ponce, ?. &. , :
[1131]Puerto Rico vilese Corporation, Sen dusn, Pe A. -
[1132]Puerto Rico Clay Corporation, San duan, Po &
[1133]Fenrica Macional Vidrie, Halcuetis, Vecesusla
[1135]ut : Camentee Hacisnalee, faniecge de aube (present etetus anknowm) i ‘
[1136]Pence Products, Incercreted, Riani, Plorica : ;
[1138]Budjoer ts whe Birecter ef tie Lenk cf Ponce, Capital holdings of Ferre ~
[1140]Jadostries hed been colimsted at over 61,000,000.00 in 1760 md Subject's i.
[1141]. earnings at approximately $50,000.00 per years Gudject has 5
[1143]written articles ont “incustrial Denccracy,® “American Gitizenship,®
[1144]' SQqment Flanvs,® and *Suger Hille," Hs is o menber ef the Liens Club
[1145]the American Soeiety of Mechanics] Enginsers.
[1151]'
[1153]; Bie Dete Shset (Bot att 'd/DO/HS Chrono ca
[1154]_ will not reproduce, sorry
[1157]2 w/artte. © A/DO/CA 7 AS
[1158]se © O/H tL
[1164]a
[1167]14-0000
[1169]Attachment to DO/HS Meroramtue
[1170]dated 26 August 1964
[1172]cOMET
[1174]ae ; Attachmsat Ho, 1 to
[1175]._ SECERT DO/ES Memorandum dated
[1176]Det 26 August 1954
[1178]“Operational and Cie ---. Information
[1180]- “= 0, Subject was esationed in two RAPOX Dispatehes by
[1181]the Chief of Gtation, San Juan, Puerto Rico, ee a possible
[1182]Gandidats through whom leads to persons in the Dovinican
[1183]Republic could be developed and targeted against the intele
[1184]ligence survice and the ruling circles. there, In ‘HPSA-1222
[1185]and HPSA-941, both dated 11 September 1056, gubject is
[1186]weetionss 62 = go0G permon for the beyinning of covert opera-
[1187]tions im the Dominican Republia because he was well known
[1188]and considered discreet by those who knew biw, Becusse of
[1189]‘Bis besjnegses in the U.3, and the Caribbean ares, Gubject .
[1190]-BEd pany poerecas working for Rim over a poriod of. years who
[1191]owed bim some allegiance, Subject's companies did such
[1192]bustnese in tho Dominican Republic. SEEDADOLE, the Station‘s .
[1193]Contact, was Lastructed to approach hin fodirectly through ;
[1195]cut-out who was Angel FONSECA Jimiucz, a personblffriend of
[1196]SXEDADILE, © conber of the Puerto Rican logislature, a senior
[1197]weuber of the Republicaa (Statehood) Party, and very close |
[1199]_ Taformation in Subject's PRQ II revealed that he
[1201]wan easigred the cryptonys SKEWER/1. The Case officer wan
[1203]atroduerd to Subject by one Pranciaco A, LOPEZ Domingues,
[1204]the 0.5, Collector of Custompein=Charge tn Puerto Rico of
[1206]& atrictly sccial besis in Mareh 1990 (this was to be -
[1207]Bubject’s. cover, apd therg was ‘na ponstary’ remuncration),
[1208]-Gince Subject was considered a loyal 0.8, citizen, he was
[1209]“made witting of EUBARK‘’s tntorest in parsons ia the Dominican
[1210]Rapnbiie Sho sight lead to tse target: Ee accepted te aasiat -
[1211]EVGARK fo this endeavor enthusiaticsily. Altbough it vas
[1212]‘known that Subject once served as an honorary Vice Consul
[1213]for Swoden, a common practice for prominent businessmen in
[1214]Latin America, he was not knows to heve any sornecttons with.
[1215]& foretga fatelligence nervics, His value to KUBARK ley in
[1216]Bie poreans) knowledys cf persona and facts fu the Dosinicag
[1217]Republic, particulariy individuala who travelled there for
[1218]‘legal reasons, as well aa his sootal and political status,
[1219]Fue c9ee officor described Mubjeat as “Latelligent,”. “well |
[1220].@duoated,” and “a political leader whose reel stresgth ta
[1221]‘fm Bia being an ealightened capitelist,” Sedause he wee
[1222](aud ie) so prominent, and sould Bot vitkstand teo auch
[1223]“weakening of bie poaitiun, he should nut be used “dtrectiy"
[1224]$8 ABy operation (in the opinion of the ease officer whe
[1225]‘wrote the PAQ svelustion), wn
[1227]4
[1230]14-0000
[1232]SeuecRearT Attachment Ho. 1 to
[1233]; . DO/HY Memorandum cated a
[1234]wore es Po 26 August 1966 “aH
[1236]3. soscrving to information in C-829438 (ct/oa File),
[1238]WE/3/0BAH requested a POA on 4.Bay 10900 for permission to
[1240]. Bllow the use of Subject to “provide useful information on,
[1242]> @F through wittiag or vovittiog enployees, courier access
[1244]te the Scaisicas Espusiic.” Sszults of Greec List Ro, 155951
[1245]Gated 4 May 1960 cere “no pertinent identifiable inforast.o”
[1247]oa iv May 1960, and a field trace reply of that date wae
[1249]“ee dercuatory traces.” The POA was granted 31 May 1960 cod
[1251]the GA on ll. ‘Bepteuber. 12960, Theee olesransee were cen
[1253]. Celled on 321 and 34 March 106), respectively, in actices to
[1255].C8/oa by VH/3/DRan, enscas for those cancellations wore
[1257]Oe 20 Avewst 1961,_ WH/4/Cuba_requeeted @ reis..
[1259]aa davestigation ‘seport “by ‘the “Office of ‘Security.
[1261]as 1960 wac not. unfavorable, It did make reference to infor
[1262]@ation fa an FBI report dated 19. May 1960, in Waphington,: D.C.
[1263]which also appeared in the Sudject’s 201 filo, Tats report
[1264]contained the following informatica: | . ~
[1266]8) Is “yos2, ao leader of tho Statebood Party, Subject
[1267]‘Atteeked compulsory wilitary service for Puerto Rico,
[1268]iking At taxation sithbout representation, in
[1269]195%, however, be was one of the Statchood Party
[1270]: loadeye who made public statezenta of their pride
[1271]‘$m their U8, oitizenship, their desire to lire
[1272]. permanently under the U,3, flag, and their recom
[1274]meritorius cases of ‘persons accused in connection.
[1275]whan, abe Be vdouhh iat Bevoit 12 ¥. s
[1277]ia 1953, Subject : ‘reportedly, offered a joo to
[1278]Rliger Curct. Cueyag, a Cocsruntct Party. moeber ia
[1279]Pusrte RS Ut) (soures . pot apocitiod)s  *
[1283]The 7BI received inforratioa (soures not epectiied)
[1284]fn 1952-and 1983. thet Subject received mail fro#
[1286]one Juan Antonio Corretjer, a former meaner of the
[1287]Puerto Rican, Bationalist Party.
[1290]14-0000
[1292]nate
[1294]Attachzcat Jo, 1 to
[1295]DO/HS Heaorandun cateo
[1296]36 August les
[1298]a SECRET
[1302]¢) At the request of the duatice Department, the -
[1303]FOI eoncucted an Cloquiry, under the Antietrust Lass
[1304]of the U.8., into the cenent industry io San Juao,
[1305]Puarte Rico during December 1958, At. Ancust rialioat
[1306]Ong financier, fubject repoptediy controlled the
[1307]combat industry in Pusrto Rice, The Aptlotrust
[1308]Divisien Files of the Dopertusat of Justice contains
[1309]the yesulta of the inquiry, . Te ‘
[1311]4
[1313]S&S. Yee cChier of Gtation, Gan Juss, Puerto Bico,
[1314]according te HPG4-1909 dated < January 1064, met with
[1315]Subject ia Puoce on 26 Decenbur 1505, - At tais time,
[1316]@abject tolé the Chlef of Station that he waa cons tdering
[1317]construction of two sizable plants (cement and glans)
[1318]fu the Doainicen Ropublio “as a was of augsenting official
[1319]Sesintsncs through private enterprise.” Subleat fel? ener we
[1320]At was “ieperstive forall free nations of the Hemi:phere
[1321]te do all in their power ‘te belp the Dosinican Republi ia
[1322]Becous # trus Derocracy and cesy it to tho Communista, Ip
[1323]=Ghie vital task, private capital must also partioipate
[1324]Getively.” Thie is the conviction that prompted Bubdjoct
[1325]€9 eonsi¢er building the plants. ; . .
[1327]ry
[1329]hecording to a esmorandum to CI/OA dated 27 May 1960, from
[1330]a/3/ URE the inquiry had no effect on its propossd operaa
[1331]tena use, Poet, 2 . _ : a pont
[1333]1
[1334]'
[1336]: @,. One docuxent in the 201, UFGA-12398 dated 7 Soverber  -
[1337]1963, reveals that Subject var s nenbez cf 5s. EVQup of Lalia
[1338]&mericans who notionally @ubsidized AKSCROLL (probably as _
[1339]sot of Wi/SA). JUAN 0404 (1K 33997), 7 December 1961, one
[1340]of « cusber sf «BSleS tn-Bubject's 201 f1le, tadicates trad
[1341]Bubject took tntense intersst:in Cuban affairs aod vas more
[1343]intorastion on Cuban elenenta,
[1345]tated 11 vay 1960
[1346]/3/ DRA © POLYOA, but
[1350]14-0000
[1352]we ECR 7 _  @&
[1353]. , :
[1354]ey { ROUTING AND RECORD SHEET | og
[1355]at : oe. NITE LIT OINE _
[1356]PRIOR TO FILING | i TO: ACTION GRANCH
[1357]@® J. Filt in Sect. 2. ca Baca. Detach back ~
[1358]flap rather) tak - If file no. asd title shown are not
[1359]2. best wip been A Ste. vtnless it preper, insert proper file no. below . :
[1360]@ .. Fecords significant action tasean or and forward document to RID/AN. i |
[1361]Comments requiring preservation. 3
[1362]FROM: " PROPER FILE MO. | . a
[1363]: rips A. . i 4
[1365]oe FILL IM SECTION 1 ON BACK If APPROPRIATE _ i
[1366]eT ee .
[1367]a ;
[1368]a] _ ae
[1369]; 3
[1370]meceiveo ‘romwarnen! INITIALS “hoa i
[1372]a ‘ pean
[1374]G
[1376]co
[1377]poniajadine ane men aeeamenellnn
[1379]FRACE a A]
[1382]OCUMENT NUMBER
[1383]“ HPSA 01969
[1385]u
[1387]Ube PREVIOUS
[1389]14-0000
[1391]GaASSiicanon
[1393]S-E-C-R-E-T
[1395]Chief, wHD
[1397]Chief of Station, Santo Domingo
[1399]i
[1401]: ‘Chief of Station, San Juan
[1403]RLQUIRED - REFERINCES
[1405]‘Action: Information
[1406]1. COS met with SKEWER-1 in Ponce, P. R; on 26 December 1963.
[1408]. 2. During general conversation, SKEWER-1 said he was consider-
[1409]+ * ing the construction of ‘two sizeable plants (cement and glass.) in
[1410]the Dominican Republic as a means of augmenting official assistance
[1411]through private enterprise and asked COS's opinion of the venture.
[1412]‘COS responded that this was personal decision for SKEWER-1 to make. -
[1414]. me TERS ee YE
[1416]$3. SKEWER-1 said:he felt that it was imperative for all free
[1417]‘mations of the Hemisphere to do all in‘their power to help the
[1418]‘Dominican Republic become a. true democracy and to deny it to-the
[1420]. ‘Communists, in this vital task, he added, private capital must i
[1421]; also participate actively. This personal conviction, he said, is LG
[1422]“what has prompted him'to comider building the cement and glass , aaa :
[1423]Plants. . : am :
[1424]; 8. SKEWER-1 said“that he -helieved the present GODR was | t
[1425]democratically-oriented and would do a good job in the interval ;
[1426]“:betreen the Junta reign and elections for a successor government. to
[1427]'’ He also praised the selection or Donald REID Cabral to succeed { '
[1428]| DE LOS SANTOS. — ; : : Pow
[1429]Valin K Xamceue |
[1430]Melvin K, LAMIAUX
[1431]' Distribution:
[1432]= Chief, WHD ;
[1433]1 - COS, Sante Demingo.
[1435]HPSA-1969 |  @ January 1964 ;
[1437]CLASSIFICATION
[1439]S-E-C-R-E-T
[1441]WQO fhe kuNoER
[1444]14-0000
[1446]rem Gol das Z VEN
[1448]DIRECTOR
[1449]BELL 10
[1450]“wi 5, s/c 2
[1455]1
[1457]jet)
[1458]Pe
[1461]14-0000
[1463]+ et
[1465]# INFO, : wh 5, S$/¢ 2
[1467]os pom tele Jos fl2.
[1468]ons we 7 ROUTING
[1469]UNIT: Pp
[1470]EXT 3: a
[1472]1715
[1474]DATE: 19 SEPTEMBER 106) .
[1475]To. SAN JUN
[1477]FROM, DIRECTOR
[1479]‘ CONR /_ BELL 10
[1481]Buy. lank
[1482]dv, G, E23, 0
[1484]8 VEAGING Qericae
[1488]5 .
[1490]weet Ae
[1492]SSUING OFFICH IS FROHIGITED, |
[1495]14-0000
[1497]os ES 7 setae
[1499]f , . (then ritted In)°
[1500]. oe _ ; , ee ,
[1501]fo | ce tog 682913 Sp
[1503]MEMORANDUM FoR: Chief, WH/y - Ae Amor. -
[1505]- _ : : . ., for the purpose apecified in your request
[1507]dated___12 dug 196.
[1509]available to this
[1510]I ‘10-5 and FR 10-215.
[1512]watt fe
[1514]Orig. to Addresse
[1515]4 to Files
[1517]14-0000
[1520]14-0000
[1522]. i CLASSIZATION
[1524]SECRE z . - wine eee:
[1526]Chief of Station, San Juan ct, ee
[1528]OMLT QUALIFIED DESH
[1529]tan AE nN
[1530]Cnet, iestern Hemisphere Division 00 |e liter
[1531]SuBstCT : a ,
[1533]Nn
[1535]SKEKER-1 - Clarification of Operational ‘Status
[1537]ACTION REQUIRED : REFERENCES
[1539]ACTION: As appropriate, per paragraphs ‘wo and three.
[1541]REF: HPSA-1955 (RrBAT) (27 September 1963)
[1543]; es A full Operational Approval was issued on 11 September 1961
[1544]for use of SKEVER-1 as set forth in the PRG Part II submitted to lisad-
[1545]: a with JU-232 (18 July 1961). Notification of issuance of the
[1546]Os was given the: Station in DIR 12785 and-DIR 12786. .
[1547]2. If the Station judges that the above-cited PRQ Part I no
[1548]_' Jenger obtains as to Subject's actual current cperational status and
[1549]¢ ase (Headquarters' file on Subject shows that it does not; e.g-, his
[1550], . of a Station JNWAVE' operation), an up-to-date PRQ Part IT
[1551]should be sulmitted in order to amend the OA issued in Septeaber 1961.
[1553]| 4 The Station should be guided ty the provisions of OSI-F~50=17
[1554]_ wth respect to keeping Headquarters informed of current operational
[1555]contact with and use of Subject. a -
[1557]:. EMD OF DISPA’
[1562]Distribution:
[1563]“> go CO, San Juan
[1565]: Orgeatcr SYMBNL AND NUMBER
[1568]14000007
[1570]58 am CLASSIFIED MESSAGE_ = Lote
[1571]one, 2 AUG 61 SECRET
[1573]j ROUTING _
[1574]a
[1575][2 | 13 |
[1576]ay
[1578]I. : FROM ' SAN JUAN i 7 ° ‘ i AUG 3 01062 $1 . ‘ ;
[1579]| ACTION: BELL 10 . . -
[1581]_ 1 + DIRECTOR
[1583]: | INFO © COP, ADDP/A, CA 2, cae, cA {PRs ca/PRoP, ci/ic 2,
[1584]ae Fi Fi/int 2, 100 4, WH 3S
[1586]am DIR NFO TRUJ CITE JUAN 0240 | ayes: 3| 462,634
[1587]UR 4
[1588]', MEETING . AUG. vITH LUIS FERRE PRODUCED FOLLs ~ eer
[1589]A. “FERRE HAD CONVERSATION 25 JULY with FRANK CHAVEZ AFL-CIO
[1590]LEADER IN PUERTO RICO, CHAVEZ PROPOSED FERRE GO DOM REP ACT AS
[1591]“.). CATALYST BETWEEN CONFLICTING FORCES AND USHER IN DEMOCRATIC GOVERNME
[1592]"ARGUED THAT MAN FERRE*S STATURE COULD SERVE IN PLACE OAS COMMISSION :
[1593]"FERRE FAVORABLY INCLINED IN PRINCIPLE. FERRE IN CONTACT CARLOS
[1594]| '- CHARDON, WELL KNOWN. PUERTO RICAN AGRONOMIST WHO. NOW IN DOMREP AT .
[1595]INVITATION BALAGUER CONNECTION AGRARIAN REFORMS. CHARDON FAVORS.
[1596]IDEA FERRE MEDIATION, (COMMENTS FERRE REQUESTED NOTHLi:Gy YAUGER
[1597]_ WOLUNTERRED NOTHING. FOR HuS INFO YAUGER EXPECTS TALK NEXT WITH:
[1598]\” PERRE 8 AUG). - pts See 7
[1599]a Be CHAVEZ HAD JUST RETURNED FROM SEEING ‘ARTURO ESPIALLAT
[1600]IN CANADA, AS LONG TIME FRIEND ESPIALLAT, CHAVEZ CLAIMS CREDIT | a
[1601]"FOR GETTING RAMFIS TRUJILLO RELEASE espAyhat. CHAVEZ ALSO PRIEWLY "
[1602]_ WITH RAMFIS WHO, ACCORDING CHAVEZ FAVORS DEMOCRATIZATION DOMREP 4
[1603]mes Et wants eave COUNTRY, LIQUIDATING FAMILY: ‘ASSETS AT TEN cENTs | ”
[1604]4 ON THE DOLLAR, ASSETS -2N DOHREP ESTIMATED AT 800 MILLION DOLLARS.
[1605]a FERRE COMMENTED THAT IN LONG RUN IT WOULD BE CHEAPER FOR DONINICANS ‘|.
[1607]a _ REPRODUCTION BY OTHER. THAN THE ISSUING OFFICE 18 PROHIBITED.
[1609]were tetas tS
[1613]Copy Ne. j
[1615]14-0000
[1617]oat o2ko on =
[1620]RID THEMSELVES TRUJILLOS BY PAYING, SAY, FIVE: CENTS. ON DOLLAR RATHER
[1621]"JAAN SUFFER CONSEQUENCES: CIVIL WARS. CHAVEZ - SAYS HECTOR TRUJILLO
[1622]ALSO WANTS OUT BUT PETAN WANTS. CONTINUE: DYNASTY. CHAVEZ SAYS
[1623]RAMFIS HAS ‘SOLID BACKING: AIR FORCE WHICH 1s REAL STRENGTH ARMED
[1624]4 FORCES, - . _
[1625]cs... . Gy FERRE HAD BEEN APPROACHED BY OSVALDO T GRIMALDI AND JOSE
[1626]ANTONIO'S ALCEDO AS LEADERS IN PUERTO RICO OF PRD WHO ASKED MONEY
[1627]FOR MEDICINES. CLOTHING ETC. FERRE STALLED BUT IS INCLINED cIV
[1629]SOMETHING TO KEEP-ON GOOD SIDE ANY ANTI COMMUNIST GROUP.
[1632]14-00000
[1634]SECRET
[1636]PERSONAL RECORD QUESTIONNAIRE
[1637]PART 1 - OPERATIONAL INFORMATION
[1639]DISPATCH HO. J- 232
[1641]INSTRUCTIONS TO CASK OFFICER
[1643]i ¢ de filled in by the c oltic er appropriate authority on the besie of the best aveilabie in
[1645]io! formation, It is fal to be shown to the subject. en . :
[1647]to [[2. Normally, adquartecs will be unable to isaue an approval wetlese requester furnishes ena a to eff queationa ’
[1649]¢ in Pay parte f and ff. However, in an emergency provisional provel y be obtained by complying with the ep- ,
[1650]} elicoble provisions of FR 10-215, paragraphs 68, 8, {2b and 34d. The
[1652]plete the case must be followed
[1653]J. Three (3) completed co,
[1654]pleted copies of thi
[1656]after the usual apthod to document or come
[1657]aot forth in FR to-215.
[1659]pies of PRO part f (including copy in subject’s hander itin.
[1660]form aust be sent to headquarters ag s00n en possible.
[1661]¢. Data acquired {ater must be nt to headquerters in PRY format in
[1662]S$. Fill dn att ite if information obteinable. Ef item not applice
[1664]fore item, use coverse side of page keyed to appropriate ¢
[1665]CAYP TONYM
[1667]SKE Wee
[1669]4. #f pomelble) and two (2) com-
[1671]HF additional epece required
[1675]SECTION | CONTACT AND DEVELOPMENT
[1676]{+ INDICATE HOW, WHEN, SHERE, wy, AND BY WHOM SUQJECT
[1678]ST CONTACTED OR DavELoPED.
[1680]Case Officer first met Subject through the aid of Francisco A. LOPEZ Dominguez
[1681]who, as U.S. Colector of Customs in charge, is witting of CO's true status, LOPEZ
[1682]arranged a lunch for three at the Zipperlie Restaurant. There were two purpossar
[1683]to meet Subject as part of SKIFFER's general requirement to know outstanfing figures
[1684]and to pave the way for contact in ascordance with the POA that already had been re=
[1685]gested. The initial meeting was in March’19605 ‘the POA was received on24-June ~~
[1686]at . . .
[1688]in JW-i5.
[1690]ANOIGATE
[1691]WANOLI
[1693]ETHER SUBJECT COULD BE TURNEO OVER QUICKLY AND IN & SECURE MANNER TO ANY RESPONSIOLE
[1694]50, INDICATE TO wom. | . . a
[1696]Yes - to any senior officer (Subject 4s 57 years old)
[1698]ONO MAVE HANOLEO
[1700]. a: Se oe ons eenmrniarmenn man se et Sg
[1701]_ — Seen,
[1704]wHice way af use.
[1706]on un nienin Aes aaeres ammeena
[1707]Kar eee
[1709]14-0000
[1711]: SECRET ,
[1712]SECTION If MOTIVATION AND CONTROL
[1714]t. ESTIMATE SUBJECT*S MOTIVATION, (Bo detailed, if possible cite “evidence.
[1715]comauniat,*) . .
[1717]Do not wae etock Comment such es “antic
[1719]Subject is a genuine loyal American citizen,” His citizenship, his
[1720]schooling (Morristown School, Morristown, New Jerscy; Massachusetts Institute
[1721]of Technology), his position as head of the larpe industrial complex which
[1722]operates both in Puerto Rico and in the continental United States, and his out-
[1723]standing politicel status: combine to motivate him to support the United States.
[1725]INDICATE WHAT CONTROL, If ANY,
[1726]explain.)
[1728]EXISTS OVER THE SyasEcT. (Tf fo control, or if there ia a lack of real control
[1730]N
[1731]i
[1732]i
[1733]H
[1734]a
[1735]i
[1737]'
[1739]No control other than the suasion of patriotism.
[1741]Cover
[1742]ts COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.
[1744]Social cover. Case Officer's cover makes acquaintanceship entirely plausible.
[1746]&. COVER USED BY SUOJECT IN OBTAINING HIS INPORMAT.ION ANC IN. CONTACTING HIS INFOmManTS,
[1748]' Hie business and social positions.
[1750]2. INDICATE SERVICE FOR WHICH SUBJECT THINKS ME (WINS work) (18 working).
[1752]Witting, - ; — ce
[1754]IATELLIGENCE CONNECTIONS AND TRAINING
[1756]fe EAPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNEC TIOl
[1757]SUCH CONNECTION 1S KNOW OVERTLY.
[1759]TE THE EXTENT
[1761]~ No-known ‘such connection.-
[1763]a: LOOT OTHER ImDIViCUALS (Agents, relatives, friends) wo KNOe OF
[1765]|. ¥. A. LOPEZ Dominguez (see Section: I1) to the extent only of having effected the
[1766]_ antroduction. . . - ; - . if
[1768]BUASECT®S PRESET INTELLIGENCE ACTIVETICS.
[1770]3. GRPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDERTING OPeaarions,
[1771]None
[1773]‘(terion y
[1775]ft. IWDICATE OTHER FOREIGN PoOmET Gun
[1776]‘ AGSICIATIONS, TAPLAIA.
[1778]Such collaboration 4a in the realm of thioretical possibility, Only known. con-
[1780]nection with a foreign government is that he has served agan honorary vie consul
[1781]for Sweden, a common. practice of Latin American businoas. mea, : ;
[1783]COLLABORATION POTENTIAL
[1784]JECT WOULD BE MOST KLinaiy to COLL AMGAATE vite excauer oF WES $O8GL00) OA FART
[1786]cee en pd FE NO ee at ne em Ete
[1789]OO gkener
[1791]14-0000
[1793]- . on —~_
[1794]a ee SECRET -
[1795]SECTION Vi OPERAT! ORAL USE . at COATACT
[1797]4. UF SUBJECT HAS BEEN USED OR COMTACTEO BEFOe@’, tmOlcarEe activnty in Ow1CH
[1798]MATION HE AS FURNISHED,
[1800]‘No previovs use known.
[1802]EEE ON
[1803]ry
[1805]2. INDICATE HOW AND FROM GoM SUBJECT OBTAINS UNPORMATION.
[1807]From his business and social positions. That is, his normal business and social t- ‘
[1808]_ contacts supply him with his information. ; r
[1810]3. ENDICATE WHAT WAS BEEN TOLD GUBJECT AS YO THE OISPOSITION OF INFORMATION we FURMISMES.
[1812]Subject ie witting. “f
[1814]3, ‘
[1816]4, DETAIL SUBJECT*3 PROPOSED fl ar c Tee UGE OR OUTIES,
[1819]‘ i
[1820]-Subject's valua lies in his personal knowledge: éf persona and facts in the target |
[1821]country, and his access to persons having lecal reagons to travel to that country:
[1822]Also, through him access can be had to local persons who may be ina position to |
[1823]" be useful - wittingly or urwdttingly. © : . Cogn | Le
[1825]t
[1827]|
[1829]B- OLTAIL SULJECT*S PRaPOSED PP:Pu TYPE USE ON OUTIES.
[1831]See Pera \ immediately above,
[1833]: SECTION VII “__PROPOSED LIAISON OR OPERATIONAL ACTIVITY
[1834]1. OETAIL SUBJECT'S PROPOAKO LiALnoN TyPE SQNTASI OF OPERATIONAL Uys
[1835]4. SHERE SUBJECT IE On OFFICIAL mtuora OF A FOREIGN GOVERNMENT:
[1837]SECTION Vili AOLNCY AELATIONGATP WITH SUBJECT : i “
[1838]1
[1839]|
[1840]|
[1843]fo ENPLAIH NATURE OF anuncy RELATIONSHIP with fasten 1
[1844]I PERSCRNAL anUWN 10 BEHIbET, .
[1846]OPPORITE NUMBER: REMUNERATION, 17 ANY) AGENCY
[1848]80 far as is known, the Cano Officer ‘8 the only Agency person known to Sub Joo
[1850]The rolabionahtp da aooial - on a witting basis. No remunoration is involved,
[1853]14-0000
[1855]SECRET ; 1
[1857]QUALIFICATIONS FOR GTHER OPERATIONS
[1859]ann RanEEERIEae eat ee
[1860]C LOABILITIES, TALENTS, 08 QUZLIFICATIONS PoDsE SEU BY SudEL I GCN COULD CONCEIYAPLY BE OF VALUE
[1861]FOR OTHER OPERATIONS.
[1863]: Although Subject is an intelligent, well-educated person, he should not be used
[1864]: directly in operations. His value is as described in Section VI. Furthermore,
[1865]: his political position prohibits involvement in operations. ’
[1866]SECTION X COMMITMENTS
[1867]| t. 1F FF 13 PROPOSED TO Pay suBJEZT A REGULAR SALARY
[1868]Common ities, SUOSIOV OR OTHER METHOD
[1869]i
[1871]IMDICATE THE WEEKLY AMOUNT, IF PATWENT TO 8£ MADE IN EXCHANGE
[1872]« SPECIFY AND GIVE OETAILS.
[1874]2. EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT, (Example: Commitments regarding evacuation : t
[1875]of subject and family.) - _ . : . .
[1877]CE AND SECURITY
[1879]WMOICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.” -
[1881]As an outstanding public figure, knowledge about Subject is general and all. "Who's
[1882]Who" write-ups contain long articles about hin. -
[1884]+ INOTCATE WHETHER OR NOT PROVISIONAL OPERATIONAL APP: OAL On OP
[1885]PROVAL FOR SUSZECT'S USE HAS BEEN Patviously OBTAINE
[1887]POA
[1889]EVALUATE BUBJECT’S CHARACTER, MELTABILITY AND SECURITY, CITING EVIDENCE
[1891]SRATIONAL AP» Ja.
[1893]OATE APPROVAL OBTAINED
[1895]WHERE POSSIBLE,
[1897]_ In addition to Section II.1, although a leader ‘in politics, Subject's real strength
[1898]‘48 4n his.being an enlightened capitalist. One Who's Who description saya "pioneer
[1899]in the job of humanizing. industry". Is a Catholic-lay leader. Has held various
[1900]; public service positions, «.g,, Lions Club, Chamber of Commerce, Council of the
[1901]te “de Boy Scouts; honorary secretary of MIT; patlanthropist; etc. :
[1903]8+ EXPLAIN ANY SITUATION OR INDISCRETION IN BHICH BUQJLCT MAY HAVE BREN twvOL VED wHIen. MUST Of EVALUAIEO
[1906]Rone known
[1908]ROECTION ALI
[1910]SUBJECT'S PERSONAL
[1913]Wavy S : __
[1914]vtE OF L'auon, oRAUaS: GAMEL ING, Panamouns,
[1916]With Case Officer, Subject has been most sparing in use of Liquor, asa political :
[1917]publio figure any personal weaknesees would have been well aired,
[1919]8
[1920]SECRET
[1922]14-0000
[1924]_ _. : SECRET :
[1925]$! AVOCATIONAL INTERESTS .
[1926]Ve INDICATE SUBJECTS. MOGBEES OR INTEREST IN SPORTS, muSIC., ETC:
[1928]Plays the piano well. i. *
[1930]SECTION XIV : GENERAL
[1932]4+ .FNDICATE WHETHER SUBJECT’S LANGUAGE ABILIY. ES AND OTHER CHARACTERISTICS,
[1933]. jor a COUNTRY OR REGION. OTHER THAN MIS O8N, _ EXPLAIN,
[1935]Sudject's English is excellent but he probably would be noted ag having. been raised
[1936]i other then in the continental United States. Information 15 lacking as to his
[1937]foreign language abilities, and such infcrmation has not been sought in view of
[1938]; the non-operational nature of his connection with the Agency.
[1940]ARE SUCH AB HE COULO PASS AS A NATIVE
[1942]NDICATE WHETHER INFORMATION IN PRO PARTS | AWD 1) WAS OBTAINED BY RESFARCH, CLANDESTINE ASSESSMENT, FEL
[1943]CARESPONOENCE OAR OTHER MEANS. © . .
[1945]. Except for such factual data as place of schooling, Subject is such a prominent — .
[1946]; public figure that general information about him is public knowledge. :
[1948]1F OTHER THAN ROUTINE ACTION 18 REQUIRED, IF AND SHEN
[1949]ae 436, supra)
[1951]TERMINATION OF SUBJECT 18 EFFECTED, PLEASE EAPLAIN. (Aloo
[1953]EHERGENCY CONDITIONS RECON TACT ARRANGEMENTS.
[1954]Te GIVE PULL DETAILD Uc, RECOGNITION SIGNALS, 5/ms WHEAE COULD CONTACT GL MADE! HHAT BONA FIDES COULD INDIVICUAL
[1955]MAKING CONTACT USE? 5
[1957]ease eee oe peel te
[1959]Tf contact with Subject were to be made other than through the Case Officer, the
[1960]: newly-contacting Officer should exhibit documentary evidence of his Agonuy .con-
[1962]nection: and a reasonable explanation of why the introduction is not made by the
[1963]Case Officer... a. . . : :
[1965]SECTION AVI - _ MISCELLANEOUS OPERATIONAL OATA AND REMARKS
[1967]' Bee Section mil.
[1969]ate
[1971]16 July 1962
[1973]14-0000
[1975]vox ” . ” . _ : . oo, gpewek-/
[1977]"PERSONAL RECORD SUESTIONNAIRE
[1978]PART § - BIOGRAPHICAL iNFORMATION-
[1981]2 If question is not applicable, erite "NA . .
[1982]A f addtional sonce is needed.
[1983]@ |SECTION | GENERAL PERSONAL AND PHYSICAL DATA :
[1984]1. NAME (Firat) (Middle) 7 t) (Nee) "
[1988]2. WAMF if HATIVE LANGUAGE OR SCRIPT
[1990]PLACE OF BIRTH .
[1991]FONCG, verte Kise >
[1993]. DATE OF GIATH
[1995]druary 190)
[1997]SIGHO (Uae jerican elanderdce o
[1999]Oo APPARENY AGE] Od- HEIGHT U
[2000]20 prt > Linen
[2002]ot. COLOR oF eves o)+ reat
[2004]* row Cond iregh
[2006]TEANG AND WARNE OF OTHER DIGQEINGUISNING FEATUALS _ vo
[2008]_ fear on lath aheek bone
[2010]of. comPunnion
[2011]Lien
[2013]pace (Shape)
[2014]Oye:
[2015]Poerune
[2017]RAL APPEARANCE
[2019](oO: PROMINENT PEATUR
[2021]RoPs StHER. EOSR TRYING
[2023]runes.
[2025]2 ae oe eR STS CRI RES ee Ah S| ett
[2026]ATTACH SAMPLER OF SIGNATURE AND HANDWRITING: ALO DATED PHOTOGRAPH AND FINGHEPAINTS, in OBTAINADLE
[2029]i oenvieue (viene . on ws ott ‘ a : . :
[2030]1080 wi very ve fous Siti LaF ch nas se el satiniebiacle baa Bdsd cad tila ad
[2032]ye
[2034]mary ae
[2037]14-00900 * toe
[2039]. RESIDENCE (Indicate a6 omer, tenant of sub- tenant)
[2040]374 Pree cave oad Sulit
[2042]PERMANENT ADDRESS (If different than Item 3.)
[2044]Diaety
[2046]UP U.S. NATURALIZED CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED
[2047]TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)
[2049]-Laroog, Joneauela, Cudue cuetacay ant travel,
[2051]SECTION $1) - GCCUPATIONAL AND FINANCIAL DATA
[2052]1. PRESENT OCCUPATION a. Tithe
[2053]Vics-pantdent |
[2055]1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS .
[2058]“Stons Club ca
[2059]Auerican Society of Mechanicel ‘ryinesrs
[2060]aver of Remublicen iltetehont) Jerty
[2062]. beytton
[2063]Preval
[2065]ara mine sie oe
[2066]: 3
[2069]14-0000
[2071]i
[2072]'
[2073]| @ {SECTION VE . SPECIAL QUALIFICATIONS rr INTERESTS
[2075]+. INDICATE ANY WAETING,
[2076]TION DATES,
[2079]emarican Citic wahin
[2080]Comant 27 ante
[2081]Super N4lls -
[2083]2. CPECIAL SKILLS, ABILITIES, HOGOIES BUCH AB RADIO. PHOTOGRAPHY, ETC.
[2085]Plano playings fencing. © - . 7 ot,
[2087]PIOENTIFYING COUNTRY, INDICATE WHERE SERVICE PERFORM OECORATIOND, WHEN AND wy DISCHARGED.
[2089]“@ TSECTION VIII ; OHPLOYMENT HISTORY _
[2090], [NOTBE: INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION PtuSt,
[2091]« INCLUSTVE DATES (From fo} 3, EMPLOvER 7 3. abOnces
[2093]Be SALARY OR ZARNINGS MRAGON FOR Leaving
[2095]INCLUSIVE DATES ° & aDOReee «
[2097]. REARON FOR LEAVING
[2099]w aponees
[2101]TYPE OF WORK
[2103]y
[2105]4. TvPR OF waRK @ @ALARY OR CARNINGS
[2107]GEVE DETAILS INCLUDING TITLES OF BOOKS On @aTicies, aso WAMES OF PUBLISHERS AND PUBLICA:
[2109]GIVE OETAILS IF wan
[2112]14.0000
[2114]wire On IF YOU HAVE GEEN MARAIZD MORE THAN ONCE, INCLUOING ANNULMENTS. USE SHEET FOR FORMER ©
[2115]HUSBAND: GtVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES.
[2117]3. NAME GF sPoUusE (Firat). (Middie)
[2118]3 Lovengsite
[2120]- (Nee)
[2121]Ramires de arullaos
[2123]A, ace or BIATH .
[2124]Den Cem, duerto ico.
[2126]8. WATIONAL ITY
[2127]} Par wo
[2129]AY BIRTH
[2131]PRESENT RESIDENCE
[2133]ARCTION KI . FATHER
[2134]fs PULL MAME qh Ace oF B18TH
[2136]Astunto a dtd. at
[2138]7: PRESENT WESIOENCE
[2139]Ta alhanhsa, oreo, eile
[2141]ate . tae WOT OW A Oty aT
[2143]1aeto ideo | “
[2145]Ge GSCUPATION . Ys PRESENT Pasi otnce
[2146]. sce sen .
[2149]14-0000 . wo
[2151]Loewner seen ta ae stall ania Sant
[2153]BUDSCQUENT CITIZENSHIPS “Hi
[2154]address) S"HELO bY ANY 8 dive his, of her, pr
[2156]ee ue. fe, ALIASES, TELESOCES AND ARLATIONSHIP OF ALU PERSONE KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE
[2158]PERSONAL ASSOCIATIONS.
[2159]LIST Gisad ASSOCIATED, INOIVIOUALS OR GROUPS yo
[2162]14-0000
[2166]& August 1961
[2167]SUBJECT: Laois Albert FERRE
[2169]2. Lois Albert FERIB, prominent Puerto Rican yostnenensn,
[2170]““finanoler, snd industrialist, was burn in Ponee, Puerto Rico on
[2171]. 17 February 190). The Subject was educated in the Ponce Public
[2172]echools, the Morristown School in New Jersey, and the Hassachusetia
[2173]Institute of Technology where he received his B.S. end B85. degree
[2174]fn Mechanical Engineering. —- .
[2176]“ 2. FERRE has traveled widely, primerily through Europe and
[2177].- fhe Caribbean, under imited States Passport #3,52P, issued in 1953,
[2178]. Ban Juan, Puerto Rico. Subject speaks Spanich, English, and French;
[2179]~ Re dg a menber of the oman Catholic Church, the Republican (State-
[2180]. booed) Party, Lions Club, and the Anerican Sootety 0 of Mechenical
[2183]a . J. -WEREE ie presently Vice-President of Farre Industries end.
[2184]. bas beld (or ir some instances still holds) the following positions:
[2186]Vice-President Ponce, Cement Corp., Ponce, P.Re |.
[2187]Vice-President — Pusrto Rico Iron Works, Ponce, P.R. {
[2188]President Puerto Rico Gless Corp., Sen Juan, P.Re ‘
[2189]Vice-President Puerto Slee “"ay Corp., San Juan, P, R, |
[2190]President ; ' Fabrice Nsolonal Vidrio, Mai guetia, Venesnela = -
[2191]- rector Cenentos Nacionales, Sentiago de Cuba ; |
[2193]Qnairnsn - . Ponce Products, Inc, Miami, Blorida
[2194]Directtr Maule Industrice, Meni, Florida
[2195]. Director eo Benoo de Ponce, PoBe
[2197]the Subject » capita) holdings are estimated to be over #000000 his | ;
[2198]‘earnings are eatineted et $50,000 per year. Van
[2200]at aver vs
[2202]"ky tee FERRE de widely known throughout the Caribbean and ie pepcete
[2203]edly a asp of high | moral character.end sbove average intelligence.
[2205]14-0000
[2207]| re SECRET |
[2209]. 232
[2210]. : 18 July 1961
[2212]MEMORANDUM FOR CHIEF, WH DIVISION
[2214]SUBJECT: General . - Operational
[2216]Na
[2220]In compliance with Reference, thi requeated information
[2222]herewith submitted. ; _— 5
[2225]14-0000
[2227]oP oe PEC os
[2233]k. DIR 01693 (ovr 71937)
[2235]a The operational use of the subject of the references was -
[2237]vequested by CDIBEX on 1 June 1961. In view of KUBARK's previous
[2239]~ - gontact with the subject and probable future operational interest
[2241]: 4n the subject, STONESET has requested KUBARK's maintainance of
[2242]<. | the subject's clearance.
[2244]"S79, To complete the subject's clearance for full operations
[2245]epproval, you are requested to provide as promptly as possibj.s the
[2246]requisite PRQ Part II information. Enclosed herewith are tuo
[2247]: @ of the appropriate forn. . :
[2250]14-0000
[2252]CO) uNctassiFieo = Cy AMIE 1 cor eNTIAL CO) secret
[2253]oe _ROUTING AND RECORD SHEE
[2254]SUBJECT; : (Optional) ; " . =
[2256]FROM:
[2258]Gate
[2260]COMMENTS (Number each comment to show from whom
[2261]fo whom. Drow o line ocross column alter each comment.)
[2263]FI/pc/tsR 1613. L Marie Ferrari
[2265]TO: (Officer designation, »
[2266]betiding) , foom number,
[2268]Attn: Nelson Smith Attached for your subject's 201
[2270]file.
[2272]Pt" 205 Jy |
[2274]USE ONLY
[2276](UNCLASSIFIED |
[2279]1.00000
[2281]rae - SECRET oo .
[2282]~ ay (Vhen Filled In) coun om ‘
[2284]Sh - Aaa Gr COAL 13
[2285]Trace Request FOE, coated VAL
[2287]J pon Bik $200.10
[2289]s
[2290]. te te
[2292]., Marie Ferrari
[2293]Aw. ISR 1613 L
[2294]oe x eoTr
[2296]PLS C BAI
[2298]{ Inds Alberts Perfo ag Ak 2 | :
[2300]TALUASES AND/OR SPELLING V mars - .
[2302](OaTE OF BIRTH . ; E _ hoseen sei ees
[2303]lj Feb 190, 2-7. d “ moe
[2309](PRESENT EMPLOVHENT 7
[2311], : B,
[2314]toe
[2315]z
[2317]ADOT FIOWAL PERTINENT (OENTIFYING CATA
[2319]YT graduate - 1924, = Mechanical Engineer
[2320]_ Master Degree, HIT, awe5 °~—Ct
[2322]Bubject is peing utilized aby a nenber of the a
[2323]sInteregency Source Register and has been auly SF a /
[2324]mo . co,
[2325]Mat. me
[2327]Move. confirms ‘telecon of 1 June 1961: between’
[2328]Mies Ferrord and Mrs. Utz of your office,
[2331]14-0000
[2333]SHO LEE Dp. ~*~
[2334]on: ON. He SMITH get
[2335]UNIT « WH/3/DREH | 95
[2337]EXT 3054
[2339]20 SEP/TBER 1960 _
[2341]ir + SAN JUAN
[2342]| FROM: DIRECTOR
[2344]PRIORITY
[2346]OPERATIONAL
[2347]IMMEDIATE
[2349]‘Wi/Conments *Contact Inis FERRE “a6 soon as possible for inforration on the
[2350]a Dominican Republic.
[2354]HE. GOMEZ, AC/WHD ae
[2355]COOENINATING OF
[2357]14.90000
[2359]Se Tne Alcea
[2361]| | bo
[2362]" fence No.t die a9 er
[2363]Date = 43 July 1960 i
[2365]RELORANDUM FOR § Warren S, YAUGER
[2367]+ General + Operational
[2368]Gubdject of Mays
[2370]FROM “tomer, WD
[2374]14-0000
[2378]MELOWANDUU FOR : Warren S. YAUGEPR
[2380]FROM. 3 Chief, WHD
[2381]SUBJECT + Goneral = Operational
[2383]Specific ~ Lolo Albert FERRE
[2385]ACTION REQUIRED! Se0 paragraph 2 «
[2389]Reference 3
[2391]oe, 21. You are advised that Subject was grented provisional operational
[2392].  @pproval on 31 Nay 1960 for the purpose of assessing ‘him ag a possible
[2393]‘- @ouree of information on the Dominican Republic, and for dete.
[2395]rmining the
[2396]fonsibility of his providing courier accesa to that country. = .
[2398]2. To completa Subject!
[2399]: are acked to provide as
[2400]. Safermation,
[2402]a clearance for full operational approval,
[2403]promptly as possible the requisite PRQ Fart II
[2405]. . OLIVER G, GALBOND
[2408]14-0000
[2410]—— = 7) geerET Ss - “7 Vtildr
[2412]PROVISIONAL OPERATIONAL APPROVAL
[2414]MEMORANDUM FOR: Chief, WH/3/DRGH a —
[2415]: Attnt Nelson Saath: *
[2417]« SuBJECT
[2419]-* Luis Albert FERRE
[2421]L
[2422]f
[2424]i
[2426]“7 REFERENCE: Your Me
[2427]& May 1
[2429]tiorandum, Dated
[2431]. 1960
[2433]_ - A Provisional Operetional Approval is granted for the use of this Subject
[2434]: @8 set forth below... . ' ,
[2436]A Provisional Operational Approval issued by CI Staff grants the same “|
[2437]. authority, .on“d temporary basis, for the use of an individual as the authority
[2438]= granted in an Operational Approval unless othervise specified by CI/OA. It is
[2439]; ‘based, however, only on preliminary file checks and, investigation.and.-is..sub--—:~
[2440]“ ject to a further final review when all investigation 1s completed... . t
[2442]4
[2443]i
[2447]. To process the Opersticnat Approval, full tnformation (completed PRQ ;
[2448]Parts I and If) must he submitted as scon as possible and not Later than six
[2449](&) montha from this date. An Operational Approval will follow whan all
[2451]investigation is completed and upon the receipt of satistactory PQ Parte I
[2453]end II, Cancellation must be requested if use of Subject by interested Di-
[2454]vistona cegges. . o :
[2456]a oF at o
[2459]14-0000
[2461]MEMORANDUM FOR: Caief, CI/OA - .
[2463]. 3n82943
[2465]REFERENCE # G1/0A Wemereniin, same Subject, dated
[2466]© 85 ay 2960
[2468]oe © 7a reply to to Para 1 of Roference, this Division dese
[2469]- mot believe the information therein -precludes consideration
[2470]- f Bubject for possible operaticnal use,
[2472]"Ae far Para 2 of Reference, Reference srossed vith
[2473]advices from this Divieion that field traces had not revealed
[2474]- Gerogatary information regarding Subject. _—-
[2476]3. Regarding Pera 3 of Reference, this Division is act: -
[2477]interested in the investigation of posgzible infraction of the
[2478]entiotrust lave by Subject. Consequently, it is requested
[2479]teat er/oa notify the Offies of. Security to this sffect,
[2482]14-0000
[2484]Lamas
[2486]. 1. Attached for your information is a copy of a PBI memorandum
[2487]received this date from the Office of Security. Please advise
[2488]--GI/0A as to whether or not the information contained therein would
[2489]tena to affect Subject's operational use.
[2491]2. Review of Subject's file indicates that cield trace results
[2492]have not yet been received from your Division. Please forward at
[2493]your earliest convenience for further POA processing.
[2495]3. The Office of Security, unless notified to the contrary by
[2496]CI/OA, vill continue its investigation, following the FBI lead
[2497]Provided 4 in the last paragraph of the attached memorandum. — -
[2499]THOMAS CARROLL, JR.
[2500]_ Chief, cx/oh
[2503]14-0000
[2505]SECRET
[2507]Filled Tay
[2509]“lade Albert FERRE
[2511]In order that further consideration can be
[2513]“give, to your request for approval in
[2514]this case, it is requested ‘that you furnish this
[2516]office the information checked below:
[2518]& acuseD 2 lay we.
[2521]14-0000
[2523]are ees Ee
[2525]‘0: Nelson 1, Sntth
[2526]FROM: FID a
[2529]14-0000
[2531]WAY1280.
[2533]oe
[2535]Vets Ghana screw ts Coasssenee: : . SECRET
[2537]f. stasdc inaee, oe vcaue LETTERS 283 1m wonmar Ossta)
[2539]; : RESPONSE TO GREEN LIST
[2541]_ SS REQUEST Wo
[2542]lois Abert rms = ZIGYe N2 100951.
[2543]rererrs VARICAT SPELAIRGS, CIC mumBeRs, EFC. : TATE OF @ECUEST h May 1960
[2545]m REQUEST FROM
[2547]& . : : : ° ' a .
[2548]A : diniw nate ‘ GAME OF ORIGINATING OFFICER ,
[2550]i DIAN Put HOFF ICE oes iGuatoe ey a Saith
[2551]7 : ~ : . ae ROOM, BUILDING 1005 Barton Hall
[2552]CITIZENSHIP ites ; Ex Tension :
[2553]; ' . 1a. WAS CONTINUING Se ARCA -RECUESTED?
[2554]PRESENT ACTIVITY AND LOCATION : ‘
[2555]3 15. TYPE OF GEDUEST 3
[2556]fy ‘ FIRST Time SUBBITTED :
[2557]{ | piagegtrgeident of Ferre Intutria Be vcoitiomt gata _ ;
[2558]Sen Juan, Ponc > Caroline; erto . cove mo, ., ee -e
[2559]; | Bieo, offices in Misi and Mew York =| go" —~ :
[2561]16. ENTEREST i SUBJECT
[2562]OccuPAT iowa SPECIALTIES, EDUCAT Ion B—TiPlowace on ce activity
[2564]OPERATIONAL CLEARANCE: ~~
[2566]. A x 2, t
[2567]Mechanical engineer (degree froa y __orwer a
[2568]Massachusetts Institute of Technology): .
[2570]MILITARY SERVICE
[2571]SERVICE ARM, COUNTRY
[2573]LOCATION: y
[2575]9. PAST OCCUPATIONS
[2577]« _ ACTIVITY. anes a ‘ LOCaT ios
[2579]o>
[2580](weicht) (eves) (HAIR) (nace) (orweay
[2582]ere,—-. a) Sgar iste chset
[2586]10. OESCRIPTION (eevGnT)
[2588]32, OTHER Mel lk LY, AND ASSOCTATES
[2590]RELIGHON, ETC):
[2592]Res i don Ba we
[2594]43. OTHER SIGNIFICANT DATA (Pouttics,
[2596]INS s TRUC TIONS: sae cana rion eee CBI-i0e7
[2597]; _ SECRET
[2599]note esd home ll sangre ee A mee BE EEE ETE Boca “1 + AE ane renee
[2602]14-0000
[2604]_ SECRET . .
[2606]Ta: Nelson 3. “Satth
[2608]From: =F $/D Fae
[2610]<1. . Be (CT) SEE dossier on suauecr in 4/0 BIOGRAPHIC FILES.
[2612]A MEMORANOUM 1S ATTACHED HERETO. Pye
[2614]WITH THE LIMITED IOENV IFICATION PROVIDED IN THE REQUEST, FI/D 1S GRABLE TO
[2615]__DETERMIKE WHETHER THERE 1S INFORMATION ABOUT THE SUBJECT OR NOT. - - , ‘
[2617]FD MAS rie: partineritromation ON SUBJECT, IF A CONTINUING SEARCH WAS
[2618]REQUESTED 18 SECTION 14, INFORMATION ABOUT THE SUBJECT WILL Bf REPORTED TO
[2619]YOU AS IT BECOMES AVAILABLE. Lo. Lp ote ae
[2621]THE SUBJECT OF THIS REQUEST 1S APPARENTLY THE SUBJECT: OF THe FOLLOWING:
[2625]met
[2627]ROTE fo THE ORIGINATING OFFICE
[2629], .. WHEN THE . siibeet 1S #0 Lower IMPORTANT TO YOUR OFFICE, THIS sneer, wit THE FOLLOWING CANCELLAT 10K
[2630]WOTICE COMPETED, SHOULD BE SENT TO FI/D. See,
[2632]REVIEW YORRSFILE OF THESE SHEETS FREQUENTLY. AND SEND TO Ft/D THE SHEETS FOR PERSONS THAT ARE KO
[2633]LONGER ig on INTEREST TO DEMAND A CONTINUING WAME CHECK. PLEASE DO MoT TIE UP Fiore .
[2635]PACILITI 17H CONTINUING SEARCHES, FOR INFORMATION THAT !S MOT REQUIRED.
[2637]an. a
[2638]mms Oe QIOR DESIGNATOR ~
[2639]ROOM, BUILDIRG
[2640]EXTENG Ian
[2642]CANCEL THE ‘3T0P CARD FER THIS REQUEST
[2643]_ SECRET ©
[2645]14-00000
[2649]To. Chief, WH Division Arrention Me 3/ DR ~e ‘to21
[2650]SUBJECT
[2652]FERRE, Luis Alert cn Rebus Sa3, pe 2129
[2654]. Lor the purpose tndicated,
[2655], Cover Division to maintain
[2658]i.
[2660]CJ If check mark eppears here, information of interest concerning subject
[2661]is in cep/Nc Piles. After operational approval is recnived, and prior- to making = -
[2662]" arrangements fo: initial coritact theretinder, you are Specifically requested to :
[2664]confer with cop/Nxc concerning other Agency interests possibly affected and the *:
[2665]advisability of additional coordination. : .
[2667]‘SIGNATURE OF Cuter, cco/ne
[2669]John G. Southard
[2672]14-0000
[2674]oye . aA - SECRET ~- . :
[2675]; ; DOCUMENT TRANSFER AWD CROSS REFERENCE So a
[2676]SUBJECT OF DOCLAT NT ~~ COMMENT ISENTIFICATION :
[2678]i vat FILE KO.
[2680]FEKKE, Niece! Lette raed Wowace Sovect Soc. svmec. 96.-—T4-
[2682]“= — rae ee] ,
[2683]@. Oats PaOcE i oie
[2684]. ad . : Ona
[2688]i
[2689]i
[2690]i
[2692]emis eee one ieee te
[2694]THERE IS A RESTRICTED CI/OA FOLDER O8 THE SUBJECT
[2696]OF THIS 201 HELD UNDER CO_Y_ 99447...
[2699]14-0000
[2701]SECRET
[2702]- REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION —
[2704](Aleere tonde.see t cone of thee fere)
[2707](Tree nese) lais Albert FEREE
[2709]CavPTONvM, PSCUDONYM, ANA OR JL10608
[2713]OPgcivic AREA OF USE...
[2715]PULL OETAILS OF USE
[2717]na mS 6
[2719]_  Sddfeot has connections in the Daminican Republic, and it 23
[2720]i snticipsted that he may provide useful information cn, oF
[2721]through witting or umdtting eployess, courier escess to the
[2722]Dusinicen Republic. . a
[2724]INVESTIGATIVE COVER
[2725]18 OR WILL SUBJECT OF AWARE OF U,8. GOVERNMENT ImTEREST tm Hie?
[2727]war
[2728]16 OR WILL GUBJECT GE AWARE OF CHA INTEREST IN wim?
[2730]HCIAL LIMITATIONS Of COVERAGE DESIRES IN THE SECURITY OFFICE \
[2732]ANVESTIGATION
[2734]IF WO JMVESTIGATION GUTGIDE fia, EXPLAIN FULLY
[2736]PRO AND GREEN LIST STATUS
[2738]Tom. OLROGATORY
[2739]Te AT
[2740]ma end Evaluation Attached)
[2743]14-0000
[2745]_ "a -- AIR . . prspavc No, _HPSA-1519
[2747]ite'th b1-28A |
[2749]air, EASY
[2752]14-0000
[2754]ee ‘SONAL RECORD QUESTIONNAIRE
[2756]: PART I - BIOGRAFHICAL INFORMATION
[2758]Instruction: 1. Write cleariy.
[2759]2. Ansver all questions completely. If question does
[2760]not apply, write "not applicable"
[2761]3. Attach blank pages if additional epace is needed.
[2762]1. Full Name lais Albert Ferre
[2763]” First Middle ; Last
[2765]4
[2768]na ateree ot ny net
[2770]By “‘Hame in native script
[2772]ao _ Mame at birth (if different from 1.)
[2774]. ‘ Aliases, nicknames, legal changes (state briefly tine, reason and
[2775]_ Place of use.)
[2777]we emcee ener ee
[2779]5. a. “Date of birth_17 Feb 190k -D, Place of birth Ponce, Puerto Rico. = 7 ;
[2781]6. Present citizenship, rac race if appropriate - American - White : ”
[2783]: te Wetionality at birth end any eubeequent nationalities e (it different
[2784]“tren 6.) teas
[2786]8, ‘Present residence (Owner, tenant, sub-tenant.). | OQwmer
[2787]“Raina More St. $2, Panes, Puerto Rico -
[2789]oa Permanent address (at aifforent from 8.)
[2791]10 “"prosent occupation (full title, salary etc.)
[2793]Hioe-Preaident, Ferre Industries = Over $25,000, a
[2794]Haturalization of subject or of close relatives ‘in the United Stated.-.
[2798](Give date and name in vhich certificate granted.)
[2800]Reletives, friends, correspondente ‘in United States. (Explain re-
[2801]ntoomhty)
[2803]2.
[2806]14-0000
[2808]a S_frvq/Us_
[2810]13. Father - full name occupation, present reeidence, yeur and place : :
[2811]of birth,  bationality at Birth aba wube yent nationalities. : :
[2813]1 stent Ferre; La Albasbra, Ponce, P, Be 3-korn Cuba, 9 Jone 2877s came to”
[2814]Loot, Peerto Rico 189; american.
[2816]i
[2818]Mother ~' same information as 13. - a
[2819]Mary Aguayo; born in Ponce, P. Re 518795 deceased.
[2821]Wife (or husband) - full name, maiden name date and place of birth,
[2823]“ate and + Place of marriage, nationality at birth and any subsequent
[2827]§ be 125, Ponoes Ps Bas Szsrtcans
[2829]Hernan\Ferre} Sein ne a were
[2831]/=20 $- D/e'
[2834]14-0000
[2836]Pouca Puriie Schools.
[2838]: Morristown Suhool, Hew Jerseys:
[2840]Mespachusette Institute of Technologys BB. ck M.Be, Mechanica) Engineers
[2842]“amaege Sontthgpee I ___ Read z ‘Understand X__
[2844]‘Language Dosdish speak __%___Read ra Understand X
[2845]- Language Zransh_. Speak a Reud ~it__- Understand aA
[2847]Dele -ad c g/d.
[2850]ay Ameren Anta iment a ere ee Pee
[2853]14-0000
[2855]. 25. Military service - datee, country, unit, rank, duty, vhere
[2856]af + .
[2858]services performed, decorations, when atecharged, why. Give
[2859]Getaile ir ever prisoner of var
[2861])
[2863]ank.deposite, securities, property
[2865]atus - earnings, >
[2867]‘Baploynent hintory « type of work; salary, dates , exployers, ad.
[2868]‘Grasses,
[2870])
[2872]renscna Yor leaving. Include exployment by any governzent,
[2874]; Vico-Prea, = Ponce Cement Corp.
[2875]mo Vieo-Pres. = Puerte Rice Iron W
[2876]a : Sted ; ‘Pres. = Puerte Rico Glass Gan Juan, P. Re
[2877]My 7, i . VieosPres. = Puerto Rice Oley Oorp., Gan Juan, BR
[2878]: : Pres. = Yebrica Hesional Vidrie, Maiguetia, Venasuela
[2879]; Bir. « Oexentes Neoicnalss, Santiago de Cuba
[2880]: 7 ; F Chairman - Ponce Pradusta Inde, Miami, Fla.
[2881]Dire © Kaulo Industries, Want, Fla,
[2882]Pate = Bance do Ponce, Ponce, Fy Re
[2884]Ponce, P. Re
[2885]rke, Ponce, P. Re
[2888]14-D0800
[2890]T , ,
[2892]3
[2894]30 “Fas sub Jeot done any writing Give details including tities of
[2896]cal yes address, cloge associates, (inctvidvals or
[2897]ae BN Bese coups) correapondente at home and ‘abroad,
[2899]co Parre Goro, Fanos,
[2900]Bligh, hl 3. ba. ae
[2901]sis Bo ster Bi San dian, PL I Re
[2903]ot ‘ udge/dorge Le\Cordova’Dian, Ban y Pe Re
[2905]NAN EOE toy shed eee me iam aie et
[2908]14-0000
[2910]‘ ‘ , ,
[2911]a 33. Court ‘Pecan - , court, dato, erresta, charges, punishments,
[2912]her ontences, acquittals, denazification, ete, i
[2914]Description (Use American atandarda of meacureaent, tf possible)
[2917]14-0000
[2919]Scbject's own band
[2921]+ agra RECORD. QUESTIONAIRE om ~
[2922]. PART I.- BIOGRAFHICAL INFORMATION
[2924]:+ Instruction: 1, Write clearly. ; .
[2925]. 2. Ansver all questions completely, Tf question does
[2926]not apply, write “noi applicable”
[2927]a Attach blank pages if additional apace ia needed.
[2929]_ Loss lbh eprf
[2930]LS et
[2932]Nene ‘tn native script
[2933]fee (9 oe 3. Name at birth (1f ditterent tr
[2935]Aliaces ? nicknanee » legal changes (Btete briefly “ine, x reason and ;
[2937]Ww
[2939]. , - ‘placa of use.) ; sO, a
[2941]Permanent address (1g. aitrerent fron 8.) a
[2942]2 eS
[2943]Present occupation (full titis, salary ete.);
[2945]Relatives ’ friends, correspondents in United States, (Explain Teo
[2947]detdnmntp)
[2949]ariseg 24-904
[2951]14,0000
[2953]13. Father - full name occupation, present residence, year and place
[2955]of birth, nationality at birth and subsequent nationalities.
[2956]. -- ye ‘
[2957]UY Alwronia” (PARE *— he.
[2958]— de AMhanbre - Ponce, feerle cco>
[2960]Nore. Berea y. tran ;
[2962]a oo ~ Lone Zz, PL &«. /f ae. _ rerscae !
[2963]- Qe. Mother - same tnfomption as 13.
[2965]a M (7qvayo.
[2967]bee th Pak, Poort Arie | a“ 74.
[2969]ccetsed.
[2970]. “wite (or husband) - full rame, maiden name, date end Place of birtn,
[2972]oe re
[2976]‘date ‘end place of marriage, nationality at birth any eu
[2978]: nationalities, present + Fanidence, divorce, annulmer (aive a da’
[2981]aoncer ‘c Pfrel leas 7 —_ :
[2982]£05, Son gernes, Geert Rico. |
[2983]Pe! Pome ri rw) vie cg o ss i}
[2985]at birth and any subsequent nat nalities, present residence,
[2987]Cis oe kur's Forte!
[2989]ame tntoreat ton ee 16.
[2991]dine Lend = A Le ons
[2993]14-0000
[2995]£ ‘ 18. Relatives in service of any goverment, neanes and positions neld.
[2997]oe
[2999]ry
[3000]J
[3001]EPRI IBS MRL OPO: 2S
[3003]4
[3005]19. List oll officiel identity papers held vith dates, manera, place of teeut
[3007]anf duration of validity. , eS
[3009]OS. Feesperf # 37 S59P - Tuwed 49S?,
[3010]a ‘Sta sea, foe
[3011]Reltaton ~ dagree practiced, meaborship in religious ordere
[3013]barn Ootbehié -
[3019]oo
[3021]B
[3023]. ' . 4
[3024]. ne .) . ;
[3025]. -.-. :
[3026]. . ° :
[3028]Lot, Qhgetedene* sony” ide sever SF y
[3030]“Prevent « end‘ past political affiliations _—
[3031]_ feeb hen Cinatae) fly ‘
[3035]se na SA
[3036]a
[3038]purpose, people and firms ‘visited
[3039], Fo ripe, Vene rve/e,
[3040]. Bo. ossaess # Teel,
[3042]ad
[3044]TAT,
[3046]oa,
[3048]23. " Raueation. - ‘ gchool, ‘jecation, course, degres, ’ ‘dates
[3051]Moree Sown Sehosl = Vew Vewsey. an
[3052]Mess, Taek. PY a Tedhaliypy - ~S. C “MS. eg
[3054]_ eh. Languages and dialects (indicate proficiency an goot, fair, poor.) Aepiaees
[3055]. "anguage Spassh Speax aK Read a Underetand a “ a
[3056]* tanguage Zap Lik Speak 1 Rend __tae Understand be: aa
[3057]taneees Zeca speak. “. _ feat Uaderatand in
[3060]14-00000
[3062]OO Fon a;
[3064]25. Militery service - dates, country, unit, renk, duty, vhere
[3065]services performed, deccrations, when discharged, shy. Give
[3067]Getaile tf ever prismer cf var
[3069]a6. Present and pest nenberahtp in crqnateations (professicoat, scctel,
[3071]Weuittead, etc.)
[3073]Leon: Chbs « ee
[3074]Ammwn Socshy Mevkencd apne
[3076]eee ay om Vania ss
[3078]O27. Special ekille, abilities, hobbies (radio, photography, etc. ):
[3080]Paso ? Ares - Fea wig - -
[3082]: a
[3083]Yow . ro
[3085]‘Financial status - earnings ’ bank deposite , securities ’ property
[3087]Lotte! ‘over #/,000, 009 *
[3088]Born igs over x
[3090]Th ee
[3092]26.
[3094]ae Coamt Gorn ;
[3095]AR. dren Varbs, - a bos
[3098]14-0000
[3100]Td
[3101]x
[3103]ily. inant aap te
[3105]adiete Ee
[3107]1
[3109]LA ee See ete es ah re go
[3111]eo te
[3113]—/ret__
[3115]29. (Continued)
[3117]foes. - Fa bn eo Meeveal Ujdno - Museo xs - Venn ef
[3118]Dir. ~ Connhs Vecvnls - Sealieyo do Lobe, Cube
[3120]2 __ Ketan - frace Rohuche fic a
[3121]2 oe.
[3123]- Merle Lichen, + en ae
[3124]B cree de Aue Aue ph
[3128]er ane atineine nee,
[3130]-- booke, articles; publishers, dates. - oBeing.
[3132]. Philos my) Lado I me! Dawe ree
[3133], Bares if ashe
[3135]' Semenk P
[3136]Seger, mM ts.
[3138]groupe, ) correspondents, ‘at home and abroad,
[3140]as Masel, ae, Mepere’ Buse feark Miia .
[3142]“tan tie cmt sree nde, Base Parke Rute
[3143]Gal) ees, HONjb, 41. £2", Mow Yor oi Cl,
[3144]od Lee. / MS a fer, Sea Veen. Foorty Kice.
[3145]Got) dont ve Condon vee, eatin Aah Mis:
[3147]me De5q2°
[3148]ROR Sara eT
[3150]sniainaeiaatn
[3153]14-0000
[3155]- Apparent age 2
[3157]s
[3159]“weight
[3160]“pyos_ Sewn .
[3162]Tee - crape Qual __
[3164]_ Goneral Sppeaxence
[3165]Prominent features
[3166]"Other identifying features Cee Tay
[3169]14-0000,
[3171]r
[3173]ad ee no ee
[3175]me men See gE ee re tet
[3177]7
[3178]“| Bee er,
[3179]. . yan mck Coe
[3180]fom fe .
[3181]tS 7 en ae
[3182]Ree ot 8, cuter, WD ;
[3183]ee a _ wee Cates. oF #4 ums on nl. Ss
[3184]7 \>. mo ‘CETL: Operational ot °
[3185]ale aa sree Deniniean Rapsblte Progrere Bepait
[3187]’. . The Station herein cathinee ¥ what ar believes e be “we eargote oa
[3188]¥. \ - fer covert eperations ta tp Doninicen Eopublio. Included io a
[3189]Mat of assets witch the Station has for cormmncing operations, .o#. - .
[3191]vee oe Well as operational leads, the potentialities of which ths fiti.a es
[3193]poe . Sp investigating. Actica-teken or contemplated in rezarcs to a wo
[3194]> e .- ,Of these ansets or leads, is also sat forth. Poricdis progress ré- uw a
[3195]an "porte ial br forward to Reusguartere-oa davelejsaat of 34s a aa
[3196]Poe Brogrens ic ley ‘ nn ode
[3198]ee oh Parvoart to Anstroctions given to TEDORVEGR a8 Wéadqiartérs; Wo |
[3200]. | $Btatéon has begun to actiyate the persons listed in Peference Be, unex thez |
[3201]“8 are otill available, .and to discreetly ascertain fron local contacts further °°
[3202]-, : 7 e@perational leada. There follows « Feport.o on. > the -Progrese madd by the Stat? on
[3203]Le, Since EDINGER 7ER's retume: :
[3205]“B. ‘the Station's plan bf action to ‘begin thira d country KUTUER ‘operaticns: |
[3207]- _ 8 the Boainican Republie w= targeted prinartiy against the Bosintecn, telli«
[3208]- * grace Service and the Dominican Ruling Circles <~ fe, a9 follows:~" .
[3210]“| Ae Shrourh SKETATULE (Gpornttonst spprows grented “In 5
[3211]ovelo norte j.leo ¥20 Recess to snus Ye iv tc
[3213]Q) SKEMAIELS. has been contested. and edvined of the astivation
[3214]. & eperations against the can Republice It must be pointed out tht...
[3215]an ” §EEDADILE's attitude has cooled Bonmhat tovarnt taking en active part i operas
[3216]+. (. fonts Be geols frustrates Sacause of tha long paris: im hich he bas att: ated
[3217]: +. 9) - @ maintain contact with assots-and, at the same t4° 0 po tbat
[3218]them Heuntorma that Bone contacte have lost in grcek ees we
[3221]14-00000
[3223]LE ee he ee vew Tee Ten, Sc tee ee tam Bre ete ot
[3225]lO a . pees °
[3226]ewte . . °,. SECRET en i. : .
[3227]have eccere to he tarrete “Eo was atvized of (_) dzportance of these.
[3228]~ operations and Lt is telioved that to will work cut in tinte ‘
[3232]. ‘ (a) A revicy of ell of the pertons mentioned In j
[3233]Refsrerce Be bes tide vats LO aLICTS, ent 14 v2e dectéed to proesgi first ‘ By
[3234]. _ Wath the percon Feationcd ia. porae bege(S)», Paference Bog V4S An Tie: |
[3235]re: Because ¥223 is very vell known a2) over this ares and 16 Csnstcend root
[3236]wee QUecreed by all who kesw hin, ECOUICIE bas been instructed to eprreach bin.
[3237]+ Gpdivectly throuch.e cut-out. Tre cut-out vill ts “ALTIU8g pereorar .-
[3238]friend and close confidant for many years, £2221).
[3239]45 a senior rezber of the political party hesdod ty r—
[3240]"| 5+ Yocal lezislstare. Re is very close to Foc. Faturally, no irdication
[3241]‘g. °° ~~ Btation intcrest will be divulged at thio tine, FiUS is considered to te &
[3242]7 good sturtine point because he is the owner of any businestes in the Caritbean
[3243]+ isArea and fn 15caDS end has bad vary persons vorking for bin over @ period of :
[3244]yeare who ove hin allegiance. Tile includes parsons in the Doxinicaa Popublice
[3246]. a
[3248]Mo ae fe ee ae a
[3250]ww? ” (2) Another suggestion by SEEDADOLE which was accepted wes that
[3251]=") "| be pound ovt tuo ational Corrd Lieutenant Colonels u.isr his comend who.
[3252]+ * + eve sceess to persons traveling to and froa the Dominican Fepbdlic frou co
[3253]~. , ° Sarto Bleo. In private life, these nen ore United States Custons rey
[3255]¢.. ‘lberts APIO, of Ponce, Puerto Rico, and/ Lt. Colonel) 0.7 a7tal fof San,
[3256]“Quan, Fuerto Bicos Both of these men are loyal and nave clearances from
[3258]“Mare, who handle entry froa the Dorinican Republics. They erelLte Colonel a"
[3262]ote - +>.) SKEDADDLS will interview these men-for operational °
[3264]~ Aeatize*. . . tage _ oo . ec- es
[3266]ee os “Interrogation of SKEDADDLE révealed that his relationship’
[3268]. we TIRADO, mentioned in pers. koge(2), Reference ot aad deteric~
[3269]a le. . oo: ue . toy - . ao
[3271]. . '
[3273]ohana . eetp oe fog ee an . a “" .
[3274]JAF 6+ Gir an pedgeved sdviseble at this tind to sound oct: =
[3275]STHADO through his, former colleagues, which will.be done in the near futures - “ a
[3276]~ "So ~ + @) at the next, necting Gus sxenammz, whieh will ‘take place be
[3277]Gn the'next fev days, he willbe requested to covertly contact certain .
[3278]3 (pee page 30, Reference B.), resident in ‘Puerto Rico, to |
[3280]" (gbcortain the true assets they have within the Dordiniesn Eepublice Itis” «'
[3281]+, fale that SKEDADDIE‘s morale must be inproved prior to asbigning this sddl- _.
[3283]Ls ey aya at the next necting, SEEDAIDEE wilh be requested to
[3284]contest Franc ARRASZORRO 2m Ponce, Puerté Rico, vhose' potential is.
[3285]. Gaveribed in Reference a . 7 _ 7 : ‘ Caan
[3287]“| Lo By SheduphJecel contacts develop a cadre.of POPRIE eontinentals aici
[3288]fod in Piorts Wico end the tan 10 Wor past
[3290]Tcorcs sotentiale case, nO! noe the ntion of.
[3292]B to jeopardize ths position of any.PaPRDe citizen er company actusily
[3294]Jecated vithia fue Dominican Republic) in-Alis regard, the following is of
[3297]: a . aan a nF a :
[3299]SECRET
[3301]o
[3303]14-0000
[3305]m " Ghdet, we wD /
[3306]mou chiet of Station,’ Sen Juan ¥
[3307]s
[3308]GENERAL ‘ Qperational |
[3310]é {om Deaaniean Rapti Situation bape .
[3311]CD peaks, 19 sin $6 a ; be. - * Sao Be tthe
[3313]. 2. Por Neadquartere. ‘Seferwatien, the following fe @ ress of current
[3314]. patariai that is nafntained in order to keep reference up-to~date and applic
[3315]_. qable should the“occssion arise. . ‘Part I of reference remains the sam, bow=
[3316]:* @vor, certain personrel ‘ghangos outdate the operational section, Part Il- of
[3317]* yeforence, Under Part Ii, A, the Hission,, Cojectives and Tasks as atated in
[3318]geference would be correct were t’o Station actually’ conducting. operations =
[3319]. gn the Deninican Republic. ‘Howaver, es the Station ie -olding ery cotivitios .
[3320]- . dn thie direction in abeyance per previous correspondence on the Br2feot, 46
[3321]fo folt that we should reatate our’ tasks. to gore accurately reflect tie Ste- :
[3322]~tfon's’ present activity). namely, being prepared for tim a3 cual irplonsntation’ df
[3323]-% ef Sperations wher the cocasion arices. -Furthsr, that Headquarters msy de
[3324]i cognisant of the Station's current activitieopin fulfilling thece tasks. there
[3325]deo inoleded a more current Liating 6f the covert dasote maintained ist tw *-
[3327]3a _futore Aplenentation of operations. eer , ee
[3329]Ie “te Under the present situation, the Station's tasko in sainaining ’
[3330]ae ols in readiness for the possible ‘tattdation of gverg tone in the future “-
[3331]t
[3333]Gg = - Davetoping endypaintatning peckgrbut tatervation on persons <0
[3334]‘ghe ate sotive in sngi-Dominican activities in Pusrte Rico who, should the -
[3335]ecceaion arise ywould te.potential agent eaterial. Should anything happen-
[3336]+ aa % regine in the Dominican n Republic ane of these persons would
[3337]geoeare there and beocne active in politicns ° ue
[3339]a be: “ Geveleping | and asiutatndng: ‘gtsrent background inforaatien and
[3340]" dhfcraation on the activities of persons who have contact with prominent Rene
[3341]‘ Pore of the present Zoyornment “gn the Dpaifiiesn Republics ent who’have qualic
[3342]” Pheations: injicawag that they are potential agent asterial and edgnt be ealled
[3343]+ BPON to cet da cur borat should the need arieee ‘
[3345]° Rn
[3347]wiaapu oe fp
[3349]sian
[3350]ae ' the ‘, .
[3352]ella
[3354]1 Fi eit a i
[3357]i ee ai oi a
[3359]yi tte Mt we a Vill
[3361]oe
[3362]e
[3364]. ve, 1
[3366]i
[3367]ity: iia “i
[3368]het La
[3370]oe,
[3374]x
[3377]14-0000
[3379]J. The Station fecls that in directing ite etforte in both the
[3380]; @bove directions, it will have at loast a good Oterting point “when cperse
[3381]tions in the Doainican Republic begins Naturally, ser previous corresponds * ,
[3382]ence, ai) of these operations would be worked frem out side. the Oomin! can e
[3383]‘ Republic utilising third country methode. The Station does Rot believe {>
[3384]Wt ary of the prospective assets, otner than SKE. DADDLE, should becens -
[3385], Sware of our interest In then under tho prevent circuastancess “iIt le felt
[3386]Chat were we to carry oparational davelopsent of these aasetes any tucther
[3387]_ Ob this tine that-we vould run the risk of having then €0° cold and posste
[3388]Zt. Bly sour as we cowd not actually put them to work unier present conditions
[3389]. We fool that tats ie the best method of keeping Our seneta On toe.
[3392]o A curriot sting et “assets avellebdle oe. of te prveent sae te -
[3394]* ° ee sotarots = Situation fo the sane as that noted An refers
[3395] ONBae- He Le still considered a very good choice ae & future P/k for trees.
[3396]eperationss He cantimes to maintein contact with Daninicans located 4, '
[3397]: Puerto Rico and to keep ninself avare of thoir actiss: ‘Nese Mat. af us :
[3398]_Worsons tsted below arp contacted Urrough SKEDADILE, 14 Hey as a
[3400]oe m be fobian ECHDLS * ++ Subsect te gui availabe wneeusnhte place wo. |
[3401]Of erployment.. Subject has becase lese active in reserve sou veMl W) 0. alee. | A}
[3402]Samah vith hin. te naLatalned earough SHIMON TT ye dy nade >
[3404]_ ®ce SKEET te a comnorotal outlit ant se ertter Anted stone
[3407]. ‘ t ' . oe
[3408]. *
[3410] &s ‘wrk Feasina in hie present. position, hevever, he te on 7
[3411]sidered batter eituated to assist the Station in somy 7 converylons Sel] stay
[3412]is no longer considered necessary to this adjectives + é Joab 7 -
[3414]tog os a. al 5 °”
[3415]" ‘oe Geolte HroHLEY fe: & contact of Station persunnels He ds fia.
[3416]- the advertising business and has-previously hailed the scqount for: ne oo.
[3417]~. . Wekty of’ the Doainican Republio Fair in Puerto Rice: - Ho ie Priced pls ms
[3418]~"@9 pan an office in the Douinican Republics: Prosentiy, he °
[3419]. Gampaign to intarest Puerto Rican tourists in travel. to the is"plurina's Republie, |
[3420]q ; “Eis contacts are strictly business, ani he hee let.tho Dealplean Hemublig
[3421]| Governnont imow that he will Yor Involve hintelf tn any of adele pebittoad —
[3422]e . e@ohinationn, They are apparently satisfied with thie orrangonent,
[3424]Bub, oot
[3425]B = Jus indicatet a willingness to report anything of interest that cones seat ,
[3426]fH  Athentlon in his dealings with and, in the -feninicen Rapubites - The Station
[3427]‘. Bebfoves that his greatast potential in thet nf « Spotter
[3429]of potential ,
[3430]‘@atorial in a Contalean Republics Ke te carries as current with hay in
[3431]“ade «last a LA dee wses rer " "hos ay
[3433]fe: ‘he ‘aotive antiofrugiie orguatsation bere te we.
[3434]Domiainan Exiles for the ncat parte Contact with that organ
[3436]att de
[3437]_ “Mind Meough 8 SXROANOLE. ‘Tha possibility 0 of jPoventiel agent sis tong
[3439]on ian
[3441]al
[3442]itt f i
[3448]14-0000 ,
[3450]tate leaders te considered: ts bs tgoode, -Anong. thie group are the forlovings
[3452]: . . Qd (or) sn Leater of the Doalniean exiles in - *
[3453]Poerte Aico, ‘ MORALES hus no viaible naane of support posesbly lives 6s
[3454]prin inoocas.
[3456]: "oa Carmen musta, wecretay & 7 ponasss, active
[3457]Dpuintenn oxtle, - a - ‘ .
[3459]ay hos (9) br. eorigi ati TIELLO, Huds, occastonaliy rectices in ~
[3460]. Poerte @0) {0 secont aan‘in the organisation of Doainican exiles in Puerto .
[3462]Reece eigens o y ce a ee
[3464]so _ (a) Os aarhertesn., ‘Deminiean, exile, “sativa, srerean 23
[3465]8 phote shop in Santiron,, Puerto Ricos
[3467]( ‘rresooiunet, Ledist of the 5 pickets vho pepalerty denone
[3468]=t. etrete in front. of the Doalnican Republic Consulate in dan Juan. Jubject has °
[3469]__9,-, S brother who ts 6 printer: ‘dn San Juan but he'te not visibly exployed. Subs «%/
[3470]ee hod ie apparently & fanatic and recently reportel to the local police wot”
[3471]. willer of Or. GALINDEZ in Hew Tork wae in San Juan after hin claiasd «
[3472]@° Ghat the killer was @ person known a6 °E1L Cojo". ‘Tneal dnvestigition did not
[3473]> eubstantlate his claia which probably wae done ae @ publicity etcar’ An: ‘the
[3474]anti sTrujille conpaign ‘lecallye
[3476]an *, - 6) ‘sasathoa matesii@uuvor, 4 Ddai ntoan ‘Sattes, Sen joan
[3477]. Gnsurance brokers. Subjects, at one time, occupied an office in the sane.
[3478]+ Dadlding. with the Dowinican Consulate but have moved recently to the Céndade -
[3479]; Ce Beotion pf Santarce. They recently told CKEDADDLE that activity oF te sate
[3480]. Pruji1s grow, here ‘has heen Squiet of late". ;
[3481]* e "t
[3483]ee |) taser Araeio, active Donintean exile tata an,
[3484]tee ae a7 “Persons with officiel ecntacte in oe Deatitsan Republig. *
[3486]e . e . §
[3487]oo se DD! captatn Wnetquit fh KIER, Piofessor of Military. Selence io, Pit
[3488]_ at the Univers’ ate Rico, Je a naturalised PBPRIME oiticgn and ie, . “|
[3489]a tome to Station through d-2 here. ..bubsedt haat. or three br nore who-
[3490]ae eogved in World War IZ with PEPRIHR. Hie family ie originally roa From
[3491]: Deainiocan Republic but they apparently fled sone yeare ago and took tp wy pare
[3492]“9° mapone wealdence $n Puerto Aicoy The fantly has relative: there and-jud-:
[3493]: J+, §dot wtill knows people in the Dominican Republic. Recently JAYER recone mor,
[3494]. "T panded one RataelHLHTAz, alevser in the Dominican Republic, who isthe Whi
[3495]. director of the Historical in downtown Cluded Trujille, end on the = * i.
[3496]+ +. , @twength of thie recommendation, HOHTAZ was contauted by & local ODIZES .
[3497]* " @ffteere Au a result of thie contact, the ODIAEL officer suggested bath: 7
[3498]", GAMER, and MONTAZ e the Btation as ponesbie operational Prone wore ; °
[3500]wet
[3504]4 ay
[3506]il, zeutslds
[3511]Se
[3513]14-00000.
[3516]om eae en toe
[3520]ad ° . . a) . Af
[3521]- ee om ‘ . . an) - WSke ‘Hy
[3522]eo . a , _ “tae Tour _ ah
[3523]. * ; 2 “ow } me tha
[3524]. ; “ @f., wuridtmn, 2 s5erte Rican, tomeriy a Warrant Officer. _ i
[3525]_ with. the CIC ant on ‘Operating a.phote shop omed by his bretnoreineLaw on
[3527]Avenids-Ponce de Laon, Stop 14020, Santurce, Puerto Rico, vieitse the Dainican .
[3528]“Rapublic frequently to go munting with a prozinant Dominican who de his close
[3529]pereenal friend, Both TIXAN ani thia Doainican are arlent cock fight fans
[3530]ani the Quainican often brinze’ Kis cocks to fight in Fuerte wican ringee >
[3532]TRAD i recomenied by SILIATOLE a8 completely trustworthy and sould be .
[3533]epproached shoull the need arise. ot
[3535]wD) Vrenctaco¥PXUueToRO, former Ge2 Colonel, retired and nw |
[3536]ase a Lorneyaat-lew with offices in the Bance de Ponce Bullding, Ponce, Puerto
[3537]persons traveling to the Ooninican Republic. Ho is a close.
[3539]8 Bae Of SKEDANOLE and was fatroduced at one tine to the former Chief of
[3541]7 é) bascudtin, on eetive duty with ‘the Selective service et
[3542]“qua ‘in Puerto Rigo, te 0 naturalined PEPLUME, oftisen. “His father wag a ® |
[3543]=» ° . S0Pmer cattle farvor in the -Voninican Rebublio, however, 4t is mored thag ~
[3544]. * Gewjilde wanted nie father's property ant forced: the fanlly to, move out of
[3545]"Una Dominican Republics The family fled ani settled heres CANEPA should
[3547]__. _.,Wepow persona on bqth eides of the political fence in the Dominican Rapubdl ios.
[3549]: “SEEDADOLE knows: ‘CANEPA auperflotally but knew his sister well when he worked.
[3551]_ fer G-2 rare CANEPA 10 described as goud, serious and probably eould pres
[3553]we vite operational leads in Pusgo Alco,
[3555]et samt oe es wr ve cocews orem
[3560]ee ° (5) tate adlfean, Puerto Rican sintuntrtaiiat, Le head of ' :
[3562]_ ‘ ory) é ven in Puerto Alco and io also a member of the local Leglaletares p .
[3564](s+ Sxdfect fa aloo-head of the Puarts Nican Statehood: Party (affiliate of the. A ne
[3566]. '. Republican Party) ant ie that party's cantidate for the Governcrantp in the
[3568]ee, wthooning electione. He is known te SKXDADULS and oculd provide eperce
[3569]ae ona) beate as his conpary dose much business in the Deninican Bapublice .
[3573]+ 6) Contimaing contact. te also maintained by Station: personna) °
[3574]owe serdor nenbere Of large PEPRIMR firms with. offices both here and in tha -
[3575]Doainican Ropublio which include, for exanplp, Beso Gtandard C11 Company and
[3577]_ tha Texaco Companys Those contacts ars empledtadle and could be very value
[3578]oe : adde, phen “ ned erlecy ~ .
[3580]a be: Other persons Of lees re table character call tte able. we
[3581]. . should 8 porismaler situstlon rice me . ee ,
[3582]os (A) tate Kamueleshous of Hermance.2ORUS, thas, Puarto Rico,
[3584], @ large eatiae. dealer in Pulrte Rice with centred offices. is Puable
[3585]‘Wee, « Honterrey, Ps. “Bubjoct ¥
[3587]‘and
[3588]is ‘O naturalised PEPAIME oitisan. He wae drafted tn World tar ff) Peceived
[3589]4 -* @ e@enleelon throvyh OC¥ during hia Otay in the servico and wae Gesorited as
[3590]Pat. bedng @ Loywl-and- good. officer, Upon of ing Zrom tno sorvice he joined
[3591]the antleTrujillo forces in. Puerta. Rico? In i949 or 1950, BORDAS purchased
[3593]. #e te
[3594]. a ‘goers ‘ - eof . ze
[3596]’ ee e , ots on) Ce. 4
[3597]. ‘ ” .
[3598]‘ ’ . -
[3600]ee a ee Lo
[3601]a, ae en : al
[3602]i : A a i i
[3604]Iii Nh i"
[3606]-
[3609]¥4-00000
[3611]. . .o me | PPSkeFL
[3612]oo, : "oe : Pore Five
[3614]“pary canteens, annual tion delta, ete., at a surplus sale at Fort Buchanan,
[3615]Pusrte Rico, which he had shipped to a Soninican Exile group.in Cubs who .
[3616]were then being trained. At this tim he also engaged in recruiting Puerto ~":
[3617]Rican veterans, proaising thom high salaries and rewards if they would go uo
[3618]to Cubs and join the antleTrujillo forces in training theree The recruits
[3619]Vero sent to Cuba via Miaal, however, one of the recruits returned to Misad .
[3620]fraa Cuba and exposed the whole operation to the Miami Herald which was 1?
[3621]instrumental in blowing tic preparations being made and exposing BORMS, - " |
[3622]It 10 said that the governmers had enough on hin to prosecute for acting ——_—
[3623]- in Sebalf of a foreign group, however, Little acticn'was taken against him,
[3624]We camission vas revoked, however, because of these activities, At -
[3625], present, raporte are that BORDAS is “taking it easy” because hie firm: ie:
[3626]“now doing business in the Dominican Republics He ts known to SKEDANOLE
[3627]and if we desired, possible advantaze could be teken of hia sntictraiie
[3628]. Sentinante in view of his past activities, _
[3630]© (2) rilpeaza, ower and operator of the "2 Diee Club® in
[3631]San Juan, is a big gaehler and unsavory. Subject is rumored to be a* so
[3632]: Bragillo agent in Puerto Rico and 1s, reported as the type who would ..---.¢----—-- =
[3633]probably play both siiss of. the Trujillo argusent. He pas sons gontact * a
[3634]with pro-Trujillo Douwnicahs ani possibly also with anti-Trujilio Doninicans.
[3635]* He. Le nod considered trustworthy nor is he Fecommended by SKEDADOLA, have . ~. ‘
[3636]: ie a, lieted bore as « poe. should aver a person of hia *talente®
[3637]6 Peds. : wen
[3639]. v \ .
[3640]Se Xe te requested that thé nanes Listed ae Paragraph: Ny adore. ve f'-
[3641]* shocked by the desk at a Headquarters level for ndication of pointe | that , ,
[3643]. . Mgnt not be known to the Station. ma
[3645]a HCH
[3647]re
[3650]ai
[3652]WAC
[3654]i
[3655]it
[3656]4a'h
[3659]14-0000
[3661]"CHA INTERNAL USE ONLY
[3662]SECRET
[3664]{When Filled bn)
[3666]_——— et
[3668]PERSONALITY (201) FILE REQUEST
[3670]Dale
[3672]WISTRUCTIONS: Form must be typed ot printed in block letters
[3674]sscmoe fh Lis 201 number, aame and identifving data in the spaces provided. All known aliases and variants {including maiden name, if
[3675]applicable) must be listed, If the identifying data varies with the alias used, a separate form must be used. Write UNKNOWN for items you
[3676]are unable to compicie. ft
[3678]S2CTION th List cryptonym or pseudonym. if assigned. If true rame is sensitive, obtain 201 number from 201 Control Desk and complete
[3679]Section U and Section HI. On a separate form, enter the 201 number and complete Section II and Section 111. Submit each form separately.
[3680]SECTION Ith Tobe compicted inallcasen . gost
[3682]SECTION tH! .
[3683]CECOMD CO.OeTHY RVTEREST
[3685]cu walls ony
[3687]occa mere ramon neg Foetal