| | 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 |