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: 1 2 35 6 7
  301.HANDWRITTEN NOTES:11 APRIL 1960 ISSUE OF "TOLEDO BLADE
RIF#: 104-10177-10338   (04/11/60)   CIA#: 80T01357A
  302.CABLE: COS HAS TENTATIVELY APPROVED 19-24 MAY LEAVE FOR ARETZ
RIF#: 104-10267-10064   (04/28/60)   CIA#: 80T01357A
  303.PRUSAKOVA, LYUDMILA NIKOLAEVNA
RIF#: 104-10177-10059   (05/12/60)   CIA#: 80T01357A
  304.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
  305.WITHHELD
RIF#: 104-10177-10155   (05/17/60)   CIA#: 80T01357A
  306.WITHHELD
RIF#: 104-10177-10152   (06/02/60)   CIA#: 80T01357A
  307.WILLIAM ALEXANDER MORGAN INTERNAL SECURITY CUBA
RIF#: 104-10177-10154   (06/15/60)   CIA#: 80T01357A
  308.WILLIAM ALEXANDER MORGAN INTERNAL SECURITY CUBA
RIF#: 104-10177-10154   (06/15/60)   CIA#: 80T01357A
  309.ROUTING AND RECORD SHEET
RIF#: 104-10177-10153   (06/15/60)   CIA#: 80T01357A
  310.INTELLIGENCE REPORT: WILLIAM A. MORGAN, FORMER REV. ARMY MAJOR
RIF#: 104-10177-10337   (06/29/60)   CIA#: 80T01357A
  311.WITHHELD
RIF#: 104-10177-10151   (07/01/60)   CIA#: 80T01357A
  312.Reel 13, Folder T - VICTOR PANEQUE
RIF#: 1994.05.03.11:08:32:320005   (8/10/1960)   CIA#: 80T01357A
  313.MIAMI HERALD CARRIES STORY HEADLINED "ARMED CASTRO FOES WAIT WORK IN HILLS
RIF#: 104-10177-10202   (08/11/60)   CIA#: 80T01357A
  314.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE/NUNEZ PORTUONDO, EMILIO
RIF#: 104-10177-10357   (08/31/60)   CIA#: 80T01357A
  315.CUBANS DESIROUS OF MEETING WITH STATE DEPT REPRESENTATIVES
RIF#: 104-10267-10131   (09/12/60)   CIA#: 80T01357A
  316.DOCUMENT TRANSFER AND CROSS REFERENCE: BGCRUMMY-R PROJECT
RIF#: 104-10177-10107   (09/13/60)   CIA#: 80T01357A
  317.GROUP ORGANIZED BY CARLOS RODRIGUEZ
RIF#: 104-10177-10201   (09/13/60)   CIA#: 80T01357A
  318.OFFICIAL ROUTING SLIP: ATTACHED IS A REPORT OF THE FORMATION OF A NEW ANTI-CASTRO ORGANIZATION IN NEW YORK CITY
RIF#: 104-10177-10200   (09/14/60)   CIA#: 80T01357A
  319.STATES CATEGORICALLY NINO WILL BE FIGHTING FOR ALIANZA
RIF#: 104-10177-10199   (09/16/60)   CIA#: 80T01357A
  320.CABLE- HAVANA INDICATES COMANDANTE DIEGO PANEQUE WHO ARRIVE MASH 4 SEPT PROBABLY CASTRO PLANT
RIF#: 104-10267-10128   (09/17/60)   CIA#: 80T01357A
  321.OFFICIAL ROUTING SLIP W/ COMMENT "PLEASE CALL IMMEDIATELY TO CI ATTN
RIF#: 104-10267-10129   (09/17/60)   CIA#: 80T01357A
  322.REQUEST FOR FBI CHECK
RIF#: 104-10267-10126   (09/19/60)   CIA#: 80T01357A
  323.DISPATCH
RIF#: 104-10267-10125   (09/21/60)   CIA#: 80T01357A
  324.CUBAN BUSINESSMAN WITH GOOD CONTACTS IN MILITARY CIRCLES
RIF#: 104-10267-10130   (09/21/60)   CIA#: 80T01357A
  325.MEMORANDUM: SOLICITATION OF US CITIZEN'S SERVICES BY MAJOR MORGAN OF THE CUBAN INTELLIGENCE SERVICE
RIF#: 104-10177-10438   (09/23/60)   CIA#: 80T01357A
  326.OS/REPORT OF INVESTIGATION ON ANA MOYA PERERA
RIF#: 104-10267-10127   (09/26/60)   CIA#: 80T01357A
  327.MFR, MAJOR WILLIAM MORGAN
RIF#: 104-10177-10150   (10/05/60)   CIA#: 80T01357A
  328.CABLE: ODIBEX REQUESTED AND PROVIDED WITH SW SYSTEM BY KURIOT FOR ISSUANCE MAJOR WILLIAM MORGAN
RIF#: 104-10177-10335   (10/05/60)   CIA#: 80T01357A
  329.ROUTING AND RECORD SHEET W/ COMMENTS
RIF#: 104-10267-10124   (10/06/60)   CIA#: 80T01357A
  330.Reel 13, Folder D - RICARDO MORALES NAVARETTE
RIF#: 1994.05.03.10:35:26:250005   (10/6/1960)   CIA#: 80T01357A
  331.DISPATCH: MORGAN, WILLIAM
RIF#: 104-10177-10334   (10/12/60)   CIA#: 80T01357A
  332.DISPATCH-INFORMATION OF ADDRESSEES CONCERNING MAJOR DIEGO, "PANEQUE" A CUBAN G-2 AGENT, WHO WENT TO MIAMI ABOUT TWO MONTHS AGO
RIF#: 104-10267-10123   (10/12/60)   CIA#: 80T01357A
  333.PERSONALITY (201) FILE REQUEST ON VICTOR PANEQUE
RIF#: 104-10267-10133   (10/21/60)   CIA#: 80T01357A
  334.MEMORANDUM: MORGAN, WILLIAM ALEXANDER (MAJOR)
RIF#: 104-10177-10332   (10/22/60)   CIA#: 80T01357A
  335.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE/MORGAN, WILLIAM
RIF#: 104-10177-10329   (10/26/60)   CIA#: 80T01357A
  336.DISPATCH-HAVANA STATION'S ATTENTION IS INVITED TO TELEGRAM 1604, DEALING WITH MAJOR VICTOR PANEQUE
RIF#: 104-10267-10058   (10/29/60)   CIA#: 80T01357A
  337.PER ODENVY FROM RELIABLE INFORMANT
RIF#: 104-10177-10198   (11/02/60)   CIA#: 80T01357A
  338.FILE CARD RE: FBI DOCUMENT ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10059   (11/03/60)   CIA#: 80T01357A
  339.LETTER WITH INFORMATION RECEIVED RE VICTOR PANEQUE, AKA MAJOR DIEGO PANEQUE "COMMANDANTE DIEGO
RIF#: 104-10267-10080   (11/18/60)   CIA#: 80T01357A
  340.CABLE- ALBERTO JORGE Y DE LA CERRA REPORTED VICTOR PANEQUE UNDER ARREST CABANA PRISON AND WIFE PANEQUE AT WOMENS PRISON
RIF#: 104-10267-10079   (12/14/60)   CIA#: 80T01357A
  341.CABLE- DR ORLANDO BOSCH, HEAD OF MIRR GROUP MIAMI, INTERVIED BY LOCAL FBI 20 DEC
RIF#: 104-10267-10078   (12/21/60)   CIA#: 80T01357A
  342.CABLE- NO INFO RE VICTOR PANEQUE OR WIFE
RIF#: 104-10267-10073   (12/29/60)   CIA#: 80T01357A
  343.CARD: MORALES NAVARETTE, RICARDO ANIBAL
RIF#: 104-10177-10365   (00/00/61)   CIA#: 80T01357A
  344.Reel 13, Folder E - RICARDO MORALES NAVARETTE
RIF#: 1994.05.03.10:38:48:910005   (0/0/1961)   CIA#: 80T01357A
  345.FILE CARD RE: FBI DOCUMENTS ON VICTOR MANUEL PANEQUE Y BATISTA
RIF#: 104-10267-10047   (01/03/61)   CIA#: 80T01357A
  346.CABLE- PER LOCAL FBI SECOND INTERVIEW DR ORLANDO BOSCH, MIRR GROUP MIAMI MADE THREE BOAT TRIPS CUBA, ALL UNDER DIRECTION VICTOR PANEQUE
RIF#: 104-10267-10082   (01/04/61)   CIA#: 80T01357A
  347.ALEX ROURKE PHONED FROM MIAMI TO REPORT THAT PERSONNEL IN VARONA GROUP AND OTHER GROUPS IN PROCESS JOINING DR. BOSCH COMMANDER DIEGO PARTY
RIF#: 104-10267-10076   (01/10/61)   CIA#: 80T01357A
  348.CABLE- ALEXANDER ROURKEINFOMS THAT FRANK FIORINI OR DR ORLANDO BOSCH OF MIAMI REPRESENT MAN NAMED DIEGO IN CUBA
RIF#: 104-10267-10081   (01/13/61)   CIA#: 80T01357A
  349.Reel 13, Folder L - EDWARD MOSS
RIF#: 1994.05.03.10:56:30:750005   (1/18/1961)   CIA#: 80T01357A
  350.INFORMANT WAS JOE MEROLA, 2018 N. BAY ROAD, MIAMI BEACH
RIF#: 104-10177-10173   (01/26/61)   CIA#: 80T01357A
  351.FILE CARD RE: FBI MATERIAL ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10070   (01/30/61)   CIA#: 80T01357A
  352.INS REQUEST FOR NAME CHECK ON VICTOR PANEQUE Y BATISTA
RIF#: 104-10267-10122   (02/06/61)   CIA#: 80T01357A
  353.ADVISE SOONEST PRESENT WHEREABOUTS VICTOR PANEQUE
RIF#: 104-10177-10197   (02/14/61)   CIA#: 80T01357A
  354.RICARDO ANIBAL MORALES
RIF#: 104-10267-10406   (02/14/61)   CIA#: 80T01357A
  355.CABLE- IT IS SAID HERE THAT VICTOR PANEQUE HAS LANDED WITH 30 MEN ON THE NORTH COAST OF ORIENTE
RIF#: 104-10267-10068   (02/16/61)   CIA#: 80T01357A
  356.RE KARNLEY TELECON QUERY TO WAVE ON ANY CONFIRMATION 3000 MAN LANDING
RIF#: 104-10177-10196   (02/17/61)   CIA#: 80T01357A
  357.CABLE- INFORMED C/O PANEQUE STILL ENROUTE TO NORTH COAST ORIENTE WITH 43 MEN BUT HAD NOT LANDED AS ADVISED
RIF#: 104-10267-10063   (02/20/61)   CIA#: 80T01357A
  358.MEMO: SUBJECT - COMPOSITION OF CUBAN DELEGATION TO YOUT INTER-AMERICAN CONFERENCE
RIF#: 104-10267-10202   (02/23/61)   CIA#: 80T01357A
  359.MOVIMIENTO INSURRECTIONAL DE RECUPERACION REVOLUCIONARIO DE CUBA
RIF#: 104-10267-10060   (02/24/61)   CIA#: 80T01357A
  360.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: WRITTEN: RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10351   (03/08/61)   CIA#: 80T01357A
  361.PANEQUE Y BATISTA, VICTOR; AKA "DIEGO", COMANDANTE
RIF#: 104-10267-10121   (03/09/61)   CIA#: 80T01357A
  362.GUERRILLA GROUPS ORIENTE BELIEVED CONSIST FOLLOWING
RIF#: 104-10177-10195   (03/24/61)   CIA#: 80T01357A
  363.RELIABLE SOURCES INDICATE GOC PLANNING INTERCEPT SEA DROP VICINITY OPERATION MARCOS
RIF#: 104-10177-10194   (03/27/61)   CIA#: 80T01357A
  364.FILE CARD RE: FBI MATERIALS, VICTOR MANUEL PANEQUE Y BATISTA
RIF#: 104-10267-10057   (03/29/61)   CIA#: 80T01357A
  365.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: FURNISHED INFO ON CUBAN I.S. IN NYC
RIF#: 104-10177-10350   (03/31/61)   CIA#: 80T01357A
  366.DISPATCH- PUBLICATION BY DR. ORLANDO BOSCH AVILA
RIF#: 104-10267-10056   (04/13/61)   CIA#: 80T01357A
  367.Reel 13, Folder B - JOSEPH MEROLA
RIF#: 1994.05.03.10:27:52:250005   (4/18/1961)   CIA#: 80T01357A
  368.CONTACT REPORT-LT. VAN BUSKIRK, METRO INTELL. CHIEF
RIF#: 104-10177-10167   (04/22/61)   CIA#: 80T01357A
  369.CABLE- ADVISED WAVE ON 27 APRIL THAT VARIOUS PERSONS BELIEVED TO BE PRO COMMIE AND SUSPECT CASTRO AGENTS NOW HAVE ACCESS TO INTEL FILES AND ARCHIVES
RIF#: 104-10267-10052   (04/28/61)   CIA#: 80T01357A
  370.DOCUMENT TRANSFER AND CROSS REFERENCE, VICTOR BATISTA PANEQUE
RIF#: 104-10267-10054   (04/28/61)   CIA#: 80T01357A
  371.FILE CARD RE: FBI MATERIALS ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10055   (04/28/61)   CIA#: 80T01357A
  372.REPORT: DR. EMILIO NUNEZ PORTUONDO
RIF#: 104-10267-10091   (05/25/61)   CIA#: 80T01357A
  373.OFFICE MEMORANDUM: ALINO MOSBY, UPI REPRESENTATIVE IN MOSCOW
RIF#: 104-10177-10083   (06/09/61)   CIA#: 80T01357A
  374.FYI ONI PAS REPORTED THAT DUQUE AND VICTOR PANEQUE WERE RECENTLY IN NEW YORK AND IN CONTACT WITH NAVAL INTELLIGENCE OFFICER THERE
RIF#: 104-10177-10193   (07/10/61)   CIA#: 80T01357A
  375.MEMORANDUM: MORAL CHARACTER OF BOAT CREW MEMBER
RIF#: 104-10267-10106   (08/24/61)   CIA#: 80T01357A
  376.DISPATCH: MORAL CHARACTER OF BOAT CREW MEMBER
RIF#: 104-10267-10105   (09/06/61)   CIA#: 80T01357A
  377.NATIONAL AGENCY CHECK: MORALES RICARDO ANIBAL
RIF#: 104-10177-10349   (09/06/61)   CIA#: 80T01357A
  378.FORM:NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST/PRUSAKOVA, MARINA
RIF#: 104-10177-10451   (09/08/61)   CIA#: 80T01357A
  379.FYI: MICHAEL M. CHOADEN HAS RECEIVED A LETTER FORWARDED FROM HIS
RIF#: 104-10267-10008   (10/11/61)   CIA#: 80T01357A
  380.MEMORANDUM: MORALES, RICARDO ANIBAL
RIF#: 104-10177-10347   (10/16/61)   CIA#: 80T01357A
  381.DISPATCH: BIOGRAPHICAL INFORMATION/TRANSMITTAL OF PRQ PART I-M/V SUSAN ANN CREW
RIF#: 104-10267-10107   (10/27/61)   CIA#: 80T01357A
  382.DISPATCH: JMZIP JORGE NOBREGAS' RELATIONS WITH AMCONCERT-1
RIF#: 104-10267-10104   (11/07/61)   CIA#: 80T01357A
  383.OPERATIONAL SECURITY THREATS POSED BY ARREST OF AMCONCERT-1
RIF#: 104-10177-10000   (11/08/61)   CIA#: 80T01357A
  384.FORM: PERSONALITY FILE ACTION REQUEST/NOBREGAS HERIA, JORGE
RIF#: 104-10267-10108   (11/08/61)   CIA#: 80T01357A
  385.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
  386.CABLE: JMWAVE HAS RECEIVED SEVERAL REPORTS FROM RELIABLE LOCAL SOURCES
RIF#: 104-10267-10103   (11/15/61)   CIA#: 80T01357A
  387.REPORT: PETER J. KUMPA, WHO HAS JUST RETURNED FROM TWO AND A HALF YEARS IN MOSCOW
RIF#: 104-10177-10343   (11/30/61)   CIA#: 80T01357A
  388.DISPATCH-ATTACHED HEREWITH IS A COPY OF THE TEXT OF A CABLE REPORTEDLY SENT BY DR. EMILIO NUNEZ PORTUONPO TO PRESIDENT JOHN F. KENNEDY DURING HIS RECENT VISIT TO PALM BEACH, FLORIDA
RIF#: 104-10177-10211   (01/10/62)   CIA#: 80T01357A
  389.FILE CARD RE: FBI MATERIALS ON MILITARY AND NAVAL MATTERS-CUBA
RIF#: 104-10267-10155   (01/23/62)   CIA#: 80T01357A
  390.FILE CARD RE: FBI MATERIALS ON MILITARY AND NAVAL MATTERS-CUBA
RIF#: 104-10267-10155   (01/23/62)   CIA#: 80T01357A
  391.DISPATCH- HUNGER STRIKE RALLY BY CUBAN EXILES, 13 MARCH 1962
RIF#: 104-10267-10046   (03/14/62)   CIA#: 80T01357A
  392.FILE CARD RE: FBI DOCUMENT ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10045   (05/14/62)   CIA#: 80T01357A
  393.REPORT: ALLEGED CLANDESTINE OPERATIONS BY CUBANS IN THE US AGAINST CUBA
RIF#: 104-10267-10101   (05/21/62)   CIA#: 80T01357A
  394.ID CARD INFORMATION: CUBAN DELEGATION/NUNEZ PORTUONDO, EMILIO
RIF#: 104-10177-10355   (05/23/62)   CIA#: 80T01357A
  395.DISPATCH-TRANSMITTAL OF DBA-6667, 18 APRIL 1962
RIF#: 104-10267-10044   (05/25/62)   CIA#: 80T01357A
  396.DRAFT MEMORANDA (4): JORGE NOBREGAS - TRYING TO SELL A BOAT, GRENADES, LIGHT WEAPONS, AND RADIO EQUIPMENT
RIF#: 104-10267-10100   (07/17/62)   CIA#: 80T01357A
  397.DISPATCH- OPERATIONAL, VICTOR PANEQUE BATISTA AKA CMDTE. DIEGO
RIF#: 104-10267-10035   (08/02/62)   CIA#: 80T01357A
  398.ROUTING AND RECORD SHEET: 201-286382
RIF#: 104-10177-10186   (08/06/62)   CIA#: 80T01357A
  399.TRACE REQUEST: PANEQUE-BASTISTA, VICTOR
RIF#: 104-10177-10188   (08/06/62)   CIA#: 80T01357A
  400.DISPATCH-BIO INFORMATION ON DUNNEY PIO PEREZ ALAMO
RIF#: 104-10267-10153   (09/07/62)   CIA#: 80T01357A
Page: 1 2 35 6 7
 

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