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.
 
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Page: 13 4 5 6 7
  101.CABLE: $1,820.12 REPRESENTING NET PAY THRU TERMINATION DATE PLUS LUMP SUM
RIF#: 104-10267-10050   (09/19/58)   CIA#: 80T01357A
  102.CABLE: ACCORDING ODENVY FILES WILLIAM ALEXANDER MORGAN HAS
RIF#: 104-10177-10433   (04/01/59)   CIA#: 80T01357A
  103.CABLE: AMBOAR REPORTED 6 AUGUST THAT MORGAN LEFT FLORIDA BY SMALL PRIVIATE
RIF#: 104-10177-10426   (08/07/59)   CIA#: 80T01357A
  104.CABLE: AS PRELIMINARY SUGGESTION HQS MAY WISH INTERVIEW AUSTIN FRANK YOUNG JR
RIF#: 104-10267-10160   (08/29/59)   CIA#: 80T01357A
  105.CABLE: CHADEN PLANNING GO WASH AND NY O/A 11 MAY PER HQS
RIF#: 104-10267-10173   (05/02/59)   CIA#: 80T01357A
  106.CABLE: CHOADEN ADVISED THAT BGCRUMMY FILM WILL ARRIVE 19-23
RIF#: 104-10267-10029   (03/18/59)   CIA#: 80T01357A
  107.CABLE: CHOADEN ADVISED THAT BGCRUMMY FILM WILL ARRIVE 19-23 MARCH
RIF#: 104-10267-10182   (03/18/59)   CIA#: 80T01357A
  108.CABLE: CHOADEN ARRIVED AS SCHEDULED
RIF#: 104-10267-10161   (08/27/59)   CIA#: 80T01357A
  109.CABLE: CHOADEN ETA HQS 17 AUGUST ENROUTE NEW YORK ON KUCAGE
RIF#: 104-10267-10167   (08/13/59)   CIA#: 80T01357A
  110.CABLE: CHOADEN MAY POSSIBLY GO NEW YORK, BUT ONLY AFTER 28 JULY
RIF#: 104-10267-10009   (07/23/59)   CIA#: 80T01357A
  111.CABLE: CHOADEN REQUESTED BY FILM COMPANY TO SHOW FILM TO
RIF#: 104-10267-10025   (04/02/59)   CIA#: 80T01357A
  112.CABLE: CHOADEN REQUESTED BY FILM COMPANY TO SHOW FILM TO
RIF#: 104-10267-10176   (04/02/59)   CIA#: 80T01357A
  113.CABLE: CHOADEN TRIP APPROVED
RIF#: 104-10267-10023   (04/03/59)   CIA#: 80T01357A
  114.CABLE: CHOADEN TRIP APPROVED
RIF#: 104-10267-10175   (04/03/59)   CIA#: 80T01357A
  115.CABLE: COMANDANTE WILLIAM ALEXANDER MORGAN STAYING HOTEL CAPRI HAVA
RIF#: 104-10177-10435   (03/24/59)   CIA#: 80T01357A
  116.CABLE: COMANDANTE WILLIAM ALEXANDER MORGAN STAYING HOTEL CAPRI HAVA
RIF#: 104-10267-10120   (03/24/59)   CIA#: 80T01357A
  117.CABLE: CONFIRMED
RIF#: 104-10267-10021   (05/04/59)   CIA#: 80T01357A
  118.CABLE: CONFIRMED
RIF#: 104-10267-10172   (05/04/59)   CIA#: 80T01357A
  119.CABLE: CONTRACT BEING POUCHED
RIF#: 104-10267-10053   (09/10/58)   CIA#: 80T01357A
  120.CABLE: COS HAS TENTATIVELY APPROVED 19-24 MAY LEAVE FOR ARETZ
RIF#: 104-10267-10064   (04/28/60)   CIA#: 80T01357A
  121.CABLE: CUBAN DELEGATION
RIF#: 104-10267-10093   (00/00/)   CIA#: 80T01357A
  122.CABLE: EARLIEST MICHAEL CHOADEN CAN ARRIVE HQS WITHOUT UNDUE HARDSHIP IS NIGHT
RIF#: 104-10267-10067   (02/06/60)   CIA#: 80T01357A
  123.CABLE: EMBASSY HAS INFO THAT CUBAN GOVT HAD TAPE RECORDER
RIF#: 104-10267-10166   (08/18/59)   CIA#: 80T01357A
  124.CABLE: FJDUST/LCFLUTTER/ TRANSMITTAL OF LCFLUTTER RESULTS
RIF#: 104-10177-10342   (02/17/64)   CIA#: 80T01357A
  125.CABLE: FOLLOWING FROM CHOADEN IN RESPONSE TO REF
RIF#: 104-10267-10013   (10/08/59)   CIA#: 80T01357A
  126.CABLE: FOLLOWING FROM CHOADEN IN RESPONSE TO REF
RIF#: 104-10267-10071   (10/07/59)   CIA#: 80T01357A
  127.CABLE: FROM VICINITY OF TRINIDAD REPORT ARMY HAS SURROUNDED GROUP OF
RIF#: 104-10177-10394   (08/12/59)   CIA#: 80T01357A
  128.CABLE: FYI: DEPARTMENT OF JUSTICE HAS ADVISED AMDESK/1
RIF#: 104-10177-10309   (10/00/68)   CIA#: 80T01357A
  129.CABLE: GEORGE MICALEK, MEMBER THREE MAN TEAM OFCONSULTANTS FROM NEW YORK FIRM
RIF#: 104-10267-10077   (09/30/59)   CIA#: 80T01357A
  130.CABLE: IDEN A J. WALTER THOMPSON
RIF#: 104-10267-10028   (03/18/59)   CIA#: 80T01357A
  131.CABLE: IDENTITIES
RIF#: 104-10267-10072   (10/08/59)   CIA#: 80T01357A
  132.CABLE: IDENTITY A: VISION
RIF#: 104-10267-10026   (04/02/59)   CIA#: 80T01357A
  133.CABLE: IDENTITY REF B ON STATESIDE TDY BUT EXPECTED BACK SHORTLY
RIF#: 104-10267-10022   (04/16/59)   CIA#: 80T01357A
  134.CABLE: JMWAVE HAS RECEIVED SEVERAL REPORTS FORM RELIABLE LOCL SOURCES THAT CONFIRM DEROGATORY INFORMATION REGARDING JORGE NOBREGAS
RIF#: 104-10267-10102   (11/14/61)   CIA#: 80T01357A
  135.CABLE: JMWAVE HAS RECEIVED SEVERAL REPORTS FROM RELIABLE LOCAL SOURCES
RIF#: 104-10267-10103   (11/15/61)   CIA#: 80T01357A
  136.CABLE: LNERGO PLANS USE RICARDO MORALES NAVARRETE AS PROSECUTION
RIF#: 104-10177-10307   (10/17/68)   CIA#: 80T01357A
  137.CABLE: MIAMI POLICE ARRESTED AMDESK/1 MORNING 14 FEBRUARY
RIF#: 104-10177-10316   (02/14/68)   CIA#: 80T01357A
  138.CABLE: NO FURTHER INFO OBTAINED ON WHETHER CHOADEN IDENTITY
RIF#: 104-10267-10162   (08/22/59)   CIA#: 80T01357A
  139.CABLE: ODIBEX REQUESTED AND PROVIDED WITH SW SYSTEM BY KURIOT FOR ISSUANCE MAJOR WILLIAM MORGAN
RIF#: 104-10177-10335   (10/05/60)   CIA#: 80T01357A
  140.CABLE: ON 27 OR 30 JULY WILLIAM A. MORGAN TOLD ODENVY IN MIAMI HE HAD CONTACTED
RIF#: 104-10177-10424   (08/13/59)   CIA#: 80T01357A
  141.CABLE: ON EVENING 29 JUNE AT MORGAN'S REQUEST PAUL BETHEL
RIF#: 104-10177-10423   (08/15/59)   CIA#: 80T01357A
  142.CABLE: PHILLIPS DELAYED DUE ILLINESS. ARRIVING CARA 28 SEPT DELTA
RIF#: 104-10267-10040   (09/26/58)   CIA#: 80T01357A
  143.CABLE: PLS EXPEDITE CHOADEN CONTRACT AND PAY INSTRUCTIONS
RIF#: 104-10267-10190   (09/09/58)   CIA#: 80T01357A
  144.CABLE: REDHAND CAMPAIGN CONTINUES WITH 100,000 AND LEAFLETS DIST HAVA
RIF#: 104-10177-10422   (11/13/56)   CIA#: 80T01357A
  145.CABLE: REQUEST FOLLOWING DETAILS
RIF#: 104-10267-10164   (08/18/59)   CIA#: 80T01357A
  146.CABLE: RICARDO (MORALES) NAVARRETE (201-285923) REPORTED TO
RIF#: 104-10177-10305   (11/04/68)   CIA#: 80T01357A
  147.CABLE: SECURITY REVIEW CHOADEN AND FREAPANE OPERATIONS DEEMED ESSENTIAL
RIF#: 104-10267-10018   (09/01/59)   CIA#: 80T01357A
  148.CABLE: SECURITY REVIEW OF CHOADEN AND FREAPANE OPERATIOINS DEEMED ESSENTIAL
RIF#: 104-10267-10159   (10/01/59)   CIA#: 80T01357A
  149.CABLE: SITREP. ON 28 SEPT TELEVISION APPEARANCE FIDEL CASTRO
RIF#: 104-10267-10075   (10/01/59)   CIA#: 80T01357A
  150.CABLE: SOURCE IS IRA I WOLFER, AMERICAN BUSINESSMAN, WHO IN EARLY
RIF#: 104-10267-10165   (08/18/59)   CIA#: 80T01357A
  151.CABLE: STATION RECEIVING INSISTENT REPORTS THAT SUBJ DEEPLY
RIF#: 104-10177-10429   (08/01/59)   CIA#: 80T01357A
  152.CABLE: SUBJS REFS A THRU C ASSIGNED AMDESK 1 THRU 3, REF 6 D THRU F
RIF#: 104-10177-10333   (02/26/64)   CIA#: 80T01357A
  153.CABLE: VIEW MORGAN'S UNSAVORY PAST AND PROPENSITY FOR LOOSE TALK REQUEST HE
RIF#: 104-10177-10427   (08/03/59)   CIA#: 80T01357A
  154.CABLE: YOU AUTHORIZED USE PRO FORMA CONTRACT ATTACHED TCS-A-1801
RIF#: 104-10267-10006   (01/23/52)   CIA#: 80T01357A
  155.CABLE:FYI 6 APRIL AMOURETTE 7 RECEIVED CABLE FROM CUBAN
RIF#: 104-10177-10420   (04/08/57)   CIA#: 80T01357A
  156.CABLE:FYI ODENVY REPORTS EMILIO NUNEZ PORTUONDO LEAVES MIAMI FOR TRUJ
RIF#: 104-10267-10409   (05/16/59)   CIA#: 80T01357A
  157.CABLE:ODENVY REPORTS SALVADOR DIAZ VERSON, FORMER PUBLISHER CUBAN MAGAZINE
RIF#: 104-10267-10424   (05/29/59)   CIA#: 80T01357A
  158.CARD: CELLINI, EDDIE. OPERATOR CASINO DEL HOTEL RESTAURANT EUROPA
RIF#: 104-10177-10399   (05/30/63)   CIA#: 80T01357A
  159.CARD: DEPT OF STATE. SUBJECT: NONE GIVEN
RIF#: 104-10177-10428   (08/03/59)   CIA#: 80T01357A
  160.CARD: DEPT STATE DOC. DATED 10 SEP 59/LOCAL REACTION TO ANNOUNCEMENT OF LOSS OF CITIZENSHIP OF WILLIAM ALEXANDER MORGAN
RIF#: 104-10177-10410   (09/10/59)   CIA#: 80T01357A
  161.CARD: MORALES NAVARETTE, RICARDO ANIBAL
RIF#: 104-10177-10365   (00/00/61)   CIA#: 80T01357A
  162.CARD: MORGAN, OLGA
RIF#: 104-10177-10327   (08/00/71)   CIA#: 80T01357A
  163.CARDS (3): CELLINI, DINO
RIF#: 104-10177-10396   (07/05/57)   CIA#: 80T01357A
  164.CHOADEN ARRIVING HAVA 9 OCT.
RIF#: 104-10177-10113   (10/09/58)   CIA#: 80T01357A
  165.CHOADEN AUTHORIZED TRAVEL NEW YORK AND/OR CARA IN ORDER CONCLUDE DEAL TO GET KUCAGE VALUE FROM MOVIE
RIF#: 104-10177-10111   (07/06/59)   CIA#: 80T01357A
  166.CITIZENSHIP AND PASSPORTS LEE HARVEY OSWALD
RIF#: 0-0-0   (10/12/61)   
  167.COMMUNISTS OR EX -COMMUNISTS IN CUBAN GOVERNMENT
RIF#: 104-10267-10086   (06/11/52)   CIA#: 80T01357A
  168.CONCUR PARA 1 REF
RIF#: 104-10177-10114   (09/22/58)   CIA#: 80T01357A
  169.CONTACT REPORT-LT. VAN BUSKIRK, METRO INTELL. CHIEF
RIF#: 104-10177-10167   (04/22/61)   CIA#: 80T01357A
  170.CONTACTS AMONG CUBAN DIPLOMATE
RIF#: 104-10177-10049   (06/12/64)   CIA#: 80T01357A
  171.CONTRACT: MR. MICHAEL M. CHOADEN
RIF#: 104-10267-10066   (02/16/60)   CIA#: 80T01357A
  172.CONTRACT: MR. MICHAEL M. CHOADEN
RIF#: 104-10267-10188   (08/19/58)   CIA#: 80T01357A
  173.CONTRACT: MR. MICHAEL M. CHOADEN
RIF#: 104-10267-10193   (00/00/)   CIA#: 80T01357A
  174.CONTROL DOCUMENTS
RIF#: 104-10177-10136   (09/14/79)   CIA#: 80T01357A
  175.CONVERSATION WITH ROBERT S. HUNKELER ON 15 FEBRUARY
RIF#: 104-10177-10263   (02/19/64)   CIA#: 80T01357A
  176.CORHILLOT, LLANSO, MARIA MAGDALENA
RIF#: 0-0-0   (5/1/1968)   
  177.COVER SHEET FOR FBI REPORT DATED 3 NOV 1960
RIF#: 104-10177-10454   (09/14/64)   CIA#: 80T01357A
  178.COVER SHEET OFFICE OF SECURITY REPORT OF INVESTIGATION, OFFICE OF SECURITY POLYGRAPH
RIF#: 104-10267-10135   (00/00/)   CIA#: 80T01357A
  179.COVER SHEET-FILE ON PHILLIPS, DAVID ATLEE. 1948-SEP 1959
RIF#: 104-10267-10000   (02/02/78)   CIA#: 80T01357A
  180.COVER SHEET: REVIEW OF 201 FILE ON U.S. CITIZEN-PHILLIPS
RIF#: 104-10267-10061   (06/22/76)   CIA#: 80T01357A
  181.CS RECORD MATERIAL:TRANSPORTATION FACILITIOS IN TSINGTAO DISTRICT
RIF#: 104-10177-10052   (08/11/78)   CIA#: 80T01357A
  182.CS" RECORD MATERIAL. 1. THIS DOCUMENT IS CHARGED TO YOU
RIF#: 104-10177-10298   (00/00/)   CIA#: 80T01357A
  183.CS" RECORD MATERIAL. 1. THIS DOCUMENT IS CHARGED TO YOU
RIF#: 104-10177-10299   (00/00/)   CIA#: 80T01357A
  184.CUBAN BUSINESSMAN WITH GOOD CONTACTS IN MILITARY CIRCLES
RIF#: 104-10267-10130   (09/21/60)   CIA#: 80T01357A
  185.CUBAN EXILES INVOLVED WITH DEA
RIF#: 104-10177-10239   (03/00/76)   CIA#: 80T01357A
  186.CUBAN EXILES INVOLVED WITH DEA
RIF#: 0-0-0   (3/19/76)   
  187.CUBANS DESIROUS OF MEETING WITH STATE DEPT REPRESENTATIVES
RIF#: 104-10267-10131   (09/12/60)   CIA#: 80T01357A
  188.DAVID ATLEE PHILLIPS-REQUEST FOR CLEARANCE
RIF#: 104-10267-10003   (01/14/52)   CIA#: 80T01357A
  189.DIRECTORS SERVICIOS INTERNACIONALES SA, REGISTERED
RIF#: 104-10177-10024   (09/01/59)   CIA#: 80T01357A
  190.DISPATCH
RIF#: 104-10267-10125   (09/21/60)   CIA#: 80T01357A
  191.DISPATCH - TRANSMITTAL OF LCFLUTTER RESULTS
RIF#: 104-10267-10032   (08/19/64)   CIA#: 80T01357A
  192.DISPATCH - TRANSMITTAL OF PRQ PART 1 FOR VICTOR PANEQUE BATISTA
RIF#: 104-10267-10004   (08/07/64)   CIA#: 80T01357A
  193.DISPATCH - TRANSMITTAL OF PRQ PART 1 FOR VICTOR PANEQUE BATISTA
RIF#: 104-10267-10024   (08/07/64)   CIA#: 80T01357A
  194.DISPATCH, ODENVY REPORTED AN INFORMANT ADVISE THAT ON THE PREVIOUS DAY HE HAD OBSERVED WILLIAM ALEXANDER MORGAN IN TOLEDO, OHIO
RIF#: 104-10177-10159   (03/17/60)   CIA#: 80T01357A
  195.DISPATCH, OPERATIONAL TRANSMITTAL OF FBI REPORT TITLED JACK LEE EVANS
RIF#: 104-10177-10156   (03/21/60)   CIA#: 80T01357A
  196.DISPATCH- AMENDMENT OF MEMORANDUM OF ORAL COMMITMENT FOR SUBJECT, VICTOR PANEQUE BATISTA
RIF#: 104-10267-10041   (01/28/65)   CIA#: 80T01357A
  197.DISPATCH- HUNGER STRIKE RALLY BY CUBAN EXILES, 13 MARCH 1962
RIF#: 104-10267-10046   (03/14/62)   CIA#: 80T01357A
  198.DISPATCH- OPERATIONAL AMENDMENT OF MEMORANDUM OF ORAL COMMITTMENT, SUBJECT VICTOR PANEQUE
RIF#: 104-10267-10038   (03/01/65)   CIA#: 80T01357A
  199.DISPATCH- OPERATIONAL, POA STATUS
RIF#: 104-10267-10043   (11/10/64)   CIA#: 80T01357A
  200.DISPATCH- OPERATIONAL, VICTOR PANEQUE BATISTA AKA CMDTE. DIEGO
RIF#: 104-10267-10035   (08/02/62)   CIA#: 80T01357A
Page: 13 4 5 6 7
 

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