HSCA Segregated CIA Collection (microfilm - reel 13: Merola - Moore)

Reel 13 of a microfilmed set of CIA documents to which the House Select Committee on Assassinations had access.

Subjects: Joseph Merola, Alfredo Mirabal-Diaz, Ricardo Morales Navarette, William Alexander Morgan, Aline Mosby, Edward Moss, George Nobregas, Nunez Portuondo Emilio, Marina Oswald, Victor Paneque, Perez Alamo Duney, Nicholas Petrulli, David Atlee Phillips, Bernon Mitchell, J. Walton Moore.
 
Sort by:    Title    Date    NARA RIF Number    Agency File Number
 
Page: 1 2 3 4 5 6 7
  1.MEMO ON IMMIGRATION MARINA OSWALD
RIF#: 0-0-0   (1/64)   
  2.HAVANA CONF OF INT'L COUNCIL FOR CHRISTIAN LEADERSHIP
RIF#: 0-0-0   (11/17/1954)   
  3.ADMISSION TO U.S. OF NUNEZ PORTUONDO
RIF#: 0-0-0   (3/21/1958)   
  4.ADMISSION TO U.S. OF NUNEZ PORTUONDO
RIF#: 0-0-0   (7/26/1958)   
  5.ADMISSION TO U.S. OF NUNEZ PORTUONDO
RIF#: 0-0-0   (9/15/1958)   
  6.MEMO ON CUBANS DESIROUS OF MEETING WITH STATE DEPT REPS
RIF#: 0-0-0   (9/12/60)   
  7.MEMO ON CUBANS DESIROUD OF MEETING WITH STATE DEPT REPS
RIF#: 0-0-0   (9/12/60)   
  8.REQUEST FOR DEROGATORY INFO
RIF#: 0-0-0   (2/6/61)   
  9.NATIONAL AGENCY CHECK ON MORALES
RIF#: 0-0-0   (9/6/61)   
  10.REQUEST FOR SECURITY INFORMATION MARINA OSWALD
RIF#: 0-0-0   (9/12/61)   
  11.CITIZENSHIP AND PASSPORTS LEE HARVEY OSWALD
RIF#: 0-0-0   (10/12/61)   
  12.MEMO ON IMMIGRATION FILE ON MARINA OSWALD
RIF#: 0-0-0   (12/2/63)   
  13.IMMIGRATION FORM ON FABREGAS, OLGA MARIA
RIF#: 0-0-0   (7/29/64)   
  14.STATE MEMO
RIF#: 0-0-0   (7/9/65)   
  15.ROUTING AND RECORD SHEET W/NO SUBJECT
RIF#: 0-0-0   (12/12/65)   AGENCY#: 80T01357A
  16.BIOGRAPHIC INFO FORM
RIF#: 0-0-0   (9/7/67)   
  17.INS BIO INFORMATION FORM ON MORALES
RIF#: 0-0-0   (4/15/1968)   
  18.CORHILLOT, LLANSO, MARIA MAGDALENA
RIF#: 0-0-0   (5/1/1968)   
  19.BIOGRAPHIC INFORMATION FORM
RIF#: 0-0-0   (9/24/1968)   
  20.NAME TRACE INFORMATION ON MORALES
RIF#: 0-0-0   (10/6/72)   
  21.NAME TRACE INFORMATION ON MORALES
RIF#: 0-0-0   (10/6/72)   
  22.CUBAN EXILES INVOLVED WITH DEA
RIF#: 0-0-0   (3/19/76)   
  23.OPERATIONAL SECURITY THREATS POSED BY ARREST OF AMCONCERT-1
RIF#: 104-10177-10000   (11/08/61)   CIA#: 80T01357A
  24.FIELD INFORMATION REPORT: CUBAN EXILES AND ASYLEES
RIF#: 104-10177-10001   (06/01/57)   CIA#: 80T01357A
  25.APPROVAL WORK RECORD: CAL HICKA
RIF#: 104-10177-10004   (08/19/64)   CIA#: 80T01357A
  26.REQUEST FOR CANCELLATION: SUBJECT IS NO LONGER OF OPERATIONAL INTEREST TO THE STATION
RIF#: 104-10177-10005   (10/12/65)   CIA#: 80T01357A
  27.PROVISIONAL OPERATIONAL APPROVAL: APPROVAL IS GRANTED FOR FOR SUBJECT
RIF#: 104-10177-10006   (07/21/65)   CIA#: 80T01357A
  28.INSTRUCTION SHEET: EXTEND POA / REINSTATE POA FOR SUBJECT
RIF#: 104-10177-10007   (07/21/65)   CIA#: 80T01357A
  29.PROVISIONAL OPERATIONAL APPROVAL: GRANTED FOR THE USE OF THIS SUBJECT AS SET FORTH BELOW
RIF#: 104-10177-10008   (08/18/64)   CIA#: 80T01357A
  30.INSTRUCTION SHEET: ISSUE PROVISIONAL OPERATIONAL APPROVAL
RIF#: 104-10177-10009   (11/13/64)   CIA#: 80T01357A
  31.INSTRUCTION SHEET: REVIEW SECURITY OFFICE REPORT AT Cl/OA
RIF#: 104-10177-10010   (11/12/64)   CIA#: 80T01357A
  32.REQUEST FOR INFORMATION AND REVIEW: PRQ I
RIF#: 104-10177-10011   (11/00/64)   CIA#: 80T01357A
  33.INSTRUCTION SHEET: REQUEST, REVIEW AT Cl/OA, TICKLE
RIF#: 104-10177-10012   (11/05/64)   CIA#: 80T01357A
  34.VICTOR PANEQUE BATISTA
RIF#: 104-10177-10013   (11/02/64)   CIA#: 80T01357A
  35.REQUEST FOR INFORMATION AND REVIEW: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10014   (10/05/64)   CIA#: 80T01357A
  36.INSTRUCTION SHEET: TICKLE 5 NOV 64, NOTICE "SECOND
RIF#: 104-10177-10015   (10/05/64)   CIA#: 80T01357A
  37.REQUEST FOR INFORMATION AND REVIEW: "GREEN LIST ATTACHED
RIF#: 104-10177-10016   (09/09/64)   CIA#: 80T01357A
  38.INSTRUCTION SHEET: DEROGATORY INFO IN FBI REPORTS
RIF#: 104-10177-10017   (09/09/64)   CIA#: 80T01357A
  39.INSTRUCTION SHEET: PM/WT ASSET
RIF#: 104-10177-10018   (09/19/64)   CIA#: 80T01357A
  40.REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10019   (09/18/64)   CIA#: 80T01357A
  41.FINANCIAL TRANSACTIONS OF DOMINICK BARTONE
RIF#: 104-10177-10020   (08/27/59)   CIA#: 80T01357A
  42.HKH-1754 POUCHED 30 OCT INDICATES SIZEABLE REBEL FORCES
RIF#: 104-10177-10021   (10/31/58)   CIA#: 80T01357A
  43.MORGAN ARRIVED HAVA AS SCHEDULED
RIF#: 104-10177-10022   (10/14/59)   CIA#: 80T01357A
  44.FINANCIAL TRANSACTIONS OF DOMINIC BARTONE
RIF#: 104-10177-10023   (08/29/59)   CIA#: 80T01357A
  45.DIRECTORS SERVICIOS INTERNACIONALES SA, REGISTERED
RIF#: 104-10177-10024   (09/01/59)   CIA#: 80T01357A
  46.LOCAL MANAGER NATIONAL CITY BANK
RIF#: 104-10177-10025   (09/03/59)   CIA#: 80T01357A
  47.REF FUNDS BROUGHT TO PANAMA
RIF#: 104-10177-10026   (08/28/59)   CIA#: 80T01357A
  48.FAIRLY RELIABLE SOURCE WHO ATTENDED MEETING MORGAN WITH CUBAN CONTER REVOLUTIONARIES REPORTS MEETING HELD HOME OF DOMENIC E. BARTONE
RIF#: 104-10177-10027   (08/27/59)   CIA#: 80T01357A
  49.MANAGER PANAMA CITY BRANCH NATIONAL CITY BANK
RIF#: 104-10177-10028   (08/25/59)   CIA#: 80T01357A
  50.REVOLUTION IN CUBA
RIF#: 104-10177-10029   (08/12/59)   CIA#: 80T01357A
  51.REQUEST HAVA CONFIRMATION SOONEST
RIF#: 104-10177-10030   (08/12/59)   CIA#: 80T01357A
  52.EMBASSY SOURCE BELIEVED RELIABLE REPORTED STORY TOLD HIM BY ARMY CONTACTS
RIF#: 104-10177-10031   (08/17/59)   CIA#: 80T01357A
  53.FYI ACCORDING TO PRESS AND REPORTS REACHING STATION APPEARS THAT WHILE WORKING WITH OPPOSITION MAJORS WERE ACTUALLY CASTRO AGENTS
RIF#: 104-10177-10032   (08/11/59)   CIA#: 80T01357A
  54.REPORTS EMANATING FROM ABROAD TO EFFECT CASTRO ASSASSINATION ARE FALSE
RIF#: 104-10177-10033   (08/10/59)   CIA#: 80T01357A
  55.REV PLANNING AGAINST CASTRO REGIME
RIF#: 104-10177-10034   (07/31/59)   CIA#: 80T01357A
  56.ODOATH ATTACH MEXI PRIORITY 7 AUGUST TO ODOATH HQS
RIF#: 104-10177-10035   (08/07/59)   CIA#: 80T01357A
  57.IN TWO CONVERSATIONS WITH AMBOAR IN MIAMI TALKS ABOUT PLOT TO ASSASSINATE FIDEL CASTRO
RIF#: 104-10177-10036   (08/01/59)   CIA#: 80T01357A
  58.REV PLANNING AGAINST CASTRO REGIME
RIF#: 104-10177-10037   (07/30/59)   CIA#: 80T01357A
  59.HKH-1754 POUCHED INDICATES SIZEABLE REBEL FORCES
RIF#: 104-10177-10038   (10/31/58)   CIA#: 80T01357A
  60.POA CANCELLED
RIF#: 104-10177-10039   (00/00/)   CIA#: 80T01357A
  61.PERSONALITY (201) FILE REQUEST: MORGAN, WILLIAM ALEXANDER
RIF#: 104-10177-10040   (03/24/57)   CIA#: 80T01357A
  62.EXTRACT AND CROSS REFERENCE: MIRABAL, ALFREDO DIAZ
RIF#: 104-10177-10041   (05/28/76)   CIA#: 80T01357A
  63.ALFREDO (MIRABAL) DIAZ DEPARTED MEXICO PCS MID-1964
RIF#: 104-10177-10042   (10/03/68)   CIA#: 80T01357A
  64.ALFREDO (MIRABAL) DIAZ DEPARTED MEXICO PCS MID-1964
RIF#: 104-10177-10043   (10/03/68)   CIA#: 80T01357A
  65.SUBJECT WHEN ENROUTE BULGARIA MADE CONTACT WITH QTE CUBAN VICE CONSUL MIRABAL UNQTE IN MEXICO CITY
RIF#: 104-10177-10044   (10/02/68)   CIA#: 80T01357A
  66.INDIVIDUALS IN CHARGE OF SHIPPING WEAPONS AND MONEY
RIF#: 104-10177-10045   (05/10/68)   CIA#: 80T01357A
  67.INDIVIDUALS IN CHARGE OF SHIPPING WEAPONS AND MONEY
RIF#: 104-10177-10046   (05/10/68)   CIA#: 80T01357A
  68.JOAQUIN MIRABAL IS NOT BROTHER OF FORMER CONSUL
RIF#: 104-10177-10047   (01/08/65)   CIA#: 80T01357A
  69.ALFREDO MIRABAL DIAZ, MET UNDER CLANDESTINE CIRCUMSTANCES
RIF#: 104-10177-10048   (07/23/64)   CIA#: 80T01357A
  70.CONTACTS AMONG CUBAN DIPLOMATE
RIF#: 104-10177-10049   (06/12/64)   CIA#: 80T01357A
  71.AMMUG-1 INTERREGATION RESULTS
RIF#: 104-10177-10050   (06/10/64)   CIA#: 80T01357A
  72.INFORMATION ON DIPLOMATS
RIF#: 104-10177-10051   (10/22/63)   CIA#: 80T01357A
  73.CS RECORD MATERIAL:TRANSPORTATION FACILITIOS IN TSINGTAO DISTRICT
RIF#: 104-10177-10052   (08/11/78)   CIA#: 80T01357A
  74.WITHHELD
RIF#: 104-10177-10053   (06/05/68)   CIA#: 80T01357A
  75.PRIOR TO FILING
RIF#: 104-10177-10054   (02/05/72)   CIA#: 80T01357A
  76.SUBJECT HAS PROVIDED, IN RESPONSE TO OUR REQUEST, COPIES OF PRUSAKOV'S VISA APPLICATION
RIF#: 104-10177-10055   (01/02/64)   CIA#: 80T01357A
  77.NAME CHECK AND CONSOLIDATION REQUEST: MEDVEDEV, ALEKSANDR IVANOVICH
RIF#: 104-10177-10056   (00/00/)   CIA#: 80T01357A
  78.OSWALD CASE
RIF#: 104-10177-10057   (12/05/65)   CIA#: 80T01357A
  79.ATTACHED IS THE LATEST LIST OF VISAS GRANTED TO MEMBERS OF SOVIET DELEGATIONS WISHING TO VISIT THE UNITED KINGDOM
RIF#: 104-10177-10058   (05/17/60)   CIA#: 80T01357A
  80.PRUSAKOVA, LYUDMILA NIKOLAEVNA
RIF#: 104-10177-10059   (05/12/60)   CIA#: 80T01357A
  81.ROUTING AND RECORD SHEET
RIF#: 104-10177-10060   (10/27/54)   CIA#: 80T01357A
  82.CABLE RE: CHANGE FIRST SENTENCE PARA 1 REF A TO READ
RIF#: 104-10177-10061   (10/30/59)   CIA#: 80T01357A
  83.CABLE RE: HAVA HAS NO FACTUAL INFO RE TOUR
RIF#: 104-10177-10062   (10/30/59)   CIA#: 80T01357A
  84.CABLE RE: HAS RECEIVED BOOKMESAGE DATED 27 OCT
RIF#: 104-10177-10063   (10/27/59)   CIA#: 80T01357A
  85.DISPATCH: OPERATIONAL EMILIO NUNEZ PORTUONDO, TRAVEL OF
RIF#: 104-10177-10064   (10/09/59)   CIA#: 80T01357A
  86.CABLE RE: REF DISCUSSED WITH AMB ONLY WHO REQUESTS
RIF#: 104-10177-10065   (05/28/59)   CIA#: 80T01357A
  87.CABLE RE:. CIRCUMSTANCES LED NUNEZ PORTUONDO RESIGNATION
RIF#: 104-10177-10066   (03/20/58)   CIA#: 80T01357A
  88.FORM:ROUTING AND RECORD SHEET/POLITICAL ACTION-CUBA
RIF#: 104-10177-10067   (03/12/58)   CIA#: 80T01357A
  89.INTEL REPORT - CUBAN POLITICAL SITUATION
RIF#: 104-10177-10068   (03/12/58)   CIA#: 80T01357A
  90.CABLE RE: IDEN C GOOD CHOICE AS POTENTIAL SPEAKER
RIF#: 104-10177-10069   (05/27/55)   CIA#: 80T01357A
  91.ROUTING AND RECORD SHEET FOR DOCUMET HZP - 1323
RIF#: 104-10177-10070   (03/10/55)   CIA#: 80T01357A
  92.SOURCE, OPERATIONAL DATA AND COMMENTS
RIF#: 104-10177-10071   (03/11/55)   CIA#: 80T01357A
  93.INFORMATION REPORT: SUBJECT - CUBAN ASPIRATIONS IN UNITED NATIONS
RIF#: 104-10177-10072   (04/13/55)   CIA#: 80T01357A
  94.INTEL REPORT - CUBAN POLITICAL SITUATION
RIF#: 104-10177-10073   (03/12/58)   CIA#: 80T01357A
  95.REVIEW OF 201 FILE ON US CITIZEN
RIF#: 104-10177-10074   (09/21/75)   CIA#: 80T01357A
  96.SEE DOSSIER ON SUBJECT IN FI/D GEOGRAPHIC FILE
RIF#: 104-10177-10075   (11/13/62)   CIA#: 80T01357A
  97.OFFICE MEMORANDUM: MOSS, EDWARD K
RIF#: 104-10177-10076   (11/29/)   CIA#: 80T01357A
  98.MEMORNADUM FOR THE RECORD: EDWARD K MOSS #172646
RIF#: 104-10177-10077   (11/28/62)   CIA#: 80T01357A
  99.TRANSMITTAL SLIP: THIS IS THE FULL BIOGRAPHY
RIF#: 104-10177-10078   (11/29/)   CIA#: 80T01357A
  100.201 PERSONALITY FILE ACTION REQUEST
RIF#: 104-10177-10079   (04/07/66)   CIA#: 80T01357A
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