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.CUBANS DESIROUS OF MEETING WITH STATE DEPT REPRESENTATIVES
RIF#: 104-10267-10131   (09/12/60)   CIA#: 80T01357A
  302.DOCUMENT TRANSFER AND CROSS REFERENCE: BGCRUMMY-R PROJECT
RIF#: 104-10177-10107   (09/13/60)   CIA#: 80T01357A
  303.GROUP ORGANIZED BY CARLOS RODRIGUEZ
RIF#: 104-10177-10201   (09/13/60)   CIA#: 80T01357A
  304.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
  305.STATES CATEGORICALLY NINO WILL BE FIGHTING FOR ALIANZA
RIF#: 104-10177-10199   (09/16/60)   CIA#: 80T01357A
  306.CABLE- HAVANA INDICATES COMANDANTE DIEGO PANEQUE WHO ARRIVE MASH 4 SEPT PROBABLY CASTRO PLANT
RIF#: 104-10267-10128   (09/17/60)   CIA#: 80T01357A
  307.OFFICIAL ROUTING SLIP W/ COMMENT "PLEASE CALL IMMEDIATELY TO CI ATTN
RIF#: 104-10267-10129   (09/17/60)   CIA#: 80T01357A
  308.REQUEST FOR FBI CHECK
RIF#: 104-10267-10126   (09/19/60)   CIA#: 80T01357A
  309.DISPATCH
RIF#: 104-10267-10125   (09/21/60)   CIA#: 80T01357A
  310.CUBAN BUSINESSMAN WITH GOOD CONTACTS IN MILITARY CIRCLES
RIF#: 104-10267-10130   (09/21/60)   CIA#: 80T01357A
  311.MEMORANDUM: SOLICITATION OF US CITIZEN'S SERVICES BY MAJOR MORGAN OF THE CUBAN INTELLIGENCE SERVICE
RIF#: 104-10177-10438   (09/23/60)   CIA#: 80T01357A
  312.OS/REPORT OF INVESTIGATION ON ANA MOYA PERERA
RIF#: 104-10267-10127   (09/26/60)   CIA#: 80T01357A
  313.MFR, MAJOR WILLIAM MORGAN
RIF#: 104-10177-10150   (10/05/60)   CIA#: 80T01357A
  314.CABLE: ODIBEX REQUESTED AND PROVIDED WITH SW SYSTEM BY KURIOT FOR ISSUANCE MAJOR WILLIAM MORGAN
RIF#: 104-10177-10335   (10/05/60)   CIA#: 80T01357A
  315.ROUTING AND RECORD SHEET W/ COMMENTS
RIF#: 104-10267-10124   (10/06/60)   CIA#: 80T01357A
  316.Reel 13, Folder D - RICARDO MORALES NAVARETTE
RIF#: 1994.05.03.10:35:26:250005   (10/6/1960)   CIA#: 80T01357A
  317.DISPATCH: MORGAN, WILLIAM
RIF#: 104-10177-10334   (10/12/60)   CIA#: 80T01357A
  318.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
  319.PERSONALITY (201) FILE REQUEST ON VICTOR PANEQUE
RIF#: 104-10267-10133   (10/21/60)   CIA#: 80T01357A
  320.MEMORANDUM: MORGAN, WILLIAM ALEXANDER (MAJOR)
RIF#: 104-10177-10332   (10/22/60)   CIA#: 80T01357A
  321.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE/MORGAN, WILLIAM
RIF#: 104-10177-10329   (10/26/60)   CIA#: 80T01357A
  322.DISPATCH-HAVANA STATION'S ATTENTION IS INVITED TO TELEGRAM 1604, DEALING WITH MAJOR VICTOR PANEQUE
RIF#: 104-10267-10058   (10/29/60)   CIA#: 80T01357A
  323.PER ODENVY FROM RELIABLE INFORMANT
RIF#: 104-10177-10198   (11/02/60)   CIA#: 80T01357A
  324.FILE CARD RE: FBI DOCUMENT ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10059   (11/03/60)   CIA#: 80T01357A
  325.LETTER WITH INFORMATION RECEIVED RE VICTOR PANEQUE, AKA MAJOR DIEGO PANEQUE "COMMANDANTE DIEGO
RIF#: 104-10267-10080   (11/18/60)   CIA#: 80T01357A
  326.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
  327.CABLE- DR ORLANDO BOSCH, HEAD OF MIRR GROUP MIAMI, INTERVIED BY LOCAL FBI 20 DEC
RIF#: 104-10267-10078   (12/21/60)   CIA#: 80T01357A
  328.CABLE- NO INFO RE VICTOR PANEQUE OR WIFE
RIF#: 104-10267-10073   (12/29/60)   CIA#: 80T01357A
  329.CARD: MORALES NAVARETTE, RICARDO ANIBAL
RIF#: 104-10177-10365   (00/00/61)   CIA#: 80T01357A
  330.Reel 13, Folder E - RICARDO MORALES NAVARETTE
RIF#: 1994.05.03.10:38:48:910005   (0/0/1961)   CIA#: 80T01357A
  331.FILE CARD RE: FBI DOCUMENTS ON VICTOR MANUEL PANEQUE Y BATISTA
RIF#: 104-10267-10047   (01/03/61)   CIA#: 80T01357A
  332.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
  333.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
  334.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
  335.Reel 13, Folder L - EDWARD MOSS
RIF#: 1994.05.03.10:56:30:750005   (1/18/1961)   CIA#: 80T01357A
  336.INFORMANT WAS JOE MEROLA, 2018 N. BAY ROAD, MIAMI BEACH
RIF#: 104-10177-10173   (01/26/61)   CIA#: 80T01357A
  337.FILE CARD RE: FBI MATERIAL ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10070   (01/30/61)   CIA#: 80T01357A
  338.REQUEST FOR DEROGATORY INFO
RIF#: 0-0-0   (2/6/61)   
  339.INS REQUEST FOR NAME CHECK ON VICTOR PANEQUE Y BATISTA
RIF#: 104-10267-10122   (02/06/61)   CIA#: 80T01357A
  340.ADVISE SOONEST PRESENT WHEREABOUTS VICTOR PANEQUE
RIF#: 104-10177-10197   (02/14/61)   CIA#: 80T01357A
  341.RICARDO ANIBAL MORALES
RIF#: 104-10267-10406   (02/14/61)   CIA#: 80T01357A
  342.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
  343.RE KARNLEY TELECON QUERY TO WAVE ON ANY CONFIRMATION 3000 MAN LANDING
RIF#: 104-10177-10196   (02/17/61)   CIA#: 80T01357A
  344.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
  345.MEMO: SUBJECT - COMPOSITION OF CUBAN DELEGATION TO YOUT INTER-AMERICAN CONFERENCE
RIF#: 104-10267-10202   (02/23/61)   CIA#: 80T01357A
  346.MOVIMIENTO INSURRECTIONAL DE RECUPERACION REVOLUCIONARIO DE CUBA
RIF#: 104-10267-10060   (02/24/61)   CIA#: 80T01357A
  347.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: WRITTEN: RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10351   (03/08/61)   CIA#: 80T01357A
  348.PANEQUE Y BATISTA, VICTOR; AKA "DIEGO", COMANDANTE
RIF#: 104-10267-10121   (03/09/61)   CIA#: 80T01357A
  349.GUERRILLA GROUPS ORIENTE BELIEVED CONSIST FOLLOWING
RIF#: 104-10177-10195   (03/24/61)   CIA#: 80T01357A
  350.RELIABLE SOURCES INDICATE GOC PLANNING INTERCEPT SEA DROP VICINITY OPERATION MARCOS
RIF#: 104-10177-10194   (03/27/61)   CIA#: 80T01357A
  351.FILE CARD RE: FBI MATERIALS, VICTOR MANUEL PANEQUE Y BATISTA
RIF#: 104-10267-10057   (03/29/61)   CIA#: 80T01357A
  352.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE: FURNISHED INFO ON CUBAN I.S. IN NYC
RIF#: 104-10177-10350   (03/31/61)   CIA#: 80T01357A
  353.DISPATCH- PUBLICATION BY DR. ORLANDO BOSCH AVILA
RIF#: 104-10267-10056   (04/13/61)   CIA#: 80T01357A
  354.Reel 13, Folder B - JOSEPH MEROLA
RIF#: 1994.05.03.10:27:52:250005   (4/18/1961)   CIA#: 80T01357A
  355.CONTACT REPORT-LT. VAN BUSKIRK, METRO INTELL. CHIEF
RIF#: 104-10177-10167   (04/22/61)   CIA#: 80T01357A
  356.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
  357.DOCUMENT TRANSFER AND CROSS REFERENCE, VICTOR BATISTA PANEQUE
RIF#: 104-10267-10054   (04/28/61)   CIA#: 80T01357A
  358.FILE CARD RE: FBI MATERIALS ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10055   (04/28/61)   CIA#: 80T01357A
  359.REPORT: DR. EMILIO NUNEZ PORTUONDO
RIF#: 104-10267-10091   (05/25/61)   CIA#: 80T01357A
  360.OFFICE MEMORANDUM: ALINO MOSBY, UPI REPRESENTATIVE IN MOSCOW
RIF#: 104-10177-10083   (06/09/61)   CIA#: 80T01357A
  361.Reel 13, Folder I - ALINE MOSBY
RIF#: 1994.05.03.10:51:25:470005   (6/9/1961)   CIA#: 8.0T01357A
  362.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
  363.MEMORANDUM: MORAL CHARACTER OF BOAT CREW MEMBER
RIF#: 104-10267-10106   (08/24/61)   CIA#: 80T01357A
  364.NATIONAL AGENCY CHECK ON MORALES
RIF#: 0-0-0   (9/6/61)   
  365.NATIONAL AGENCY CHECK: MORALES RICARDO ANIBAL
RIF#: 104-10177-10349   (09/06/61)   CIA#: 80T01357A
  366.DISPATCH: MORAL CHARACTER OF BOAT CREW MEMBER
RIF#: 104-10267-10105   (09/06/61)   CIA#: 80T01357A
  367.FORM:NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST/PRUSAKOVA, MARINA
RIF#: 104-10177-10451   (09/08/61)   CIA#: 80T01357A
  368.REQUEST FOR SECURITY INFORMATION MARINA OSWALD
RIF#: 0-0-0   (9/12/61)   
  369.FYI: MICHAEL M. CHOADEN HAS RECEIVED A LETTER FORWARDED FROM HIS
RIF#: 104-10267-10008   (10/11/61)   CIA#: 80T01357A
  370.CITIZENSHIP AND PASSPORTS LEE HARVEY OSWALD
RIF#: 0-0-0   (10/12/61)   
  371.MEMORANDUM: MORALES, RICARDO ANIBAL
RIF#: 104-10177-10347   (10/16/61)   CIA#: 80T01357A
  372.DISPATCH: BIOGRAPHICAL INFORMATION/TRANSMITTAL OF PRQ PART I-M/V SUSAN ANN CREW
RIF#: 104-10267-10107   (10/27/61)   CIA#: 80T01357A
  373.DISPATCH: JMZIP JORGE NOBREGAS' RELATIONS WITH AMCONCERT-1
RIF#: 104-10267-10104   (11/07/61)   CIA#: 80T01357A
  374.OPERATIONAL SECURITY THREATS POSED BY ARREST OF AMCONCERT-1
RIF#: 104-10177-10000   (11/08/61)   CIA#: 80T01357A
  375.FORM: PERSONALITY FILE ACTION REQUEST/NOBREGAS HERIA, JORGE
RIF#: 104-10267-10108   (11/08/61)   CIA#: 80T01357A
  376.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
  377.CABLE: JMWAVE HAS RECEIVED SEVERAL REPORTS FROM RELIABLE LOCAL SOURCES
RIF#: 104-10267-10103   (11/15/61)   CIA#: 80T01357A
  378.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
  379.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
  380.FILE CARD RE: FBI MATERIALS ON MILITARY AND NAVAL MATTERS-CUBA
RIF#: 104-10267-10155   (01/23/62)   CIA#: 80T01357A
  381.FILE CARD RE: FBI MATERIALS ON MILITARY AND NAVAL MATTERS-CUBA
RIF#: 104-10267-10155   (01/23/62)   CIA#: 80T01357A
  382.DISPATCH- HUNGER STRIKE RALLY BY CUBAN EXILES, 13 MARCH 1962
RIF#: 104-10267-10046   (03/14/62)   CIA#: 80T01357A
  383.FILE CARD RE: FBI DOCUMENT ON VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10045   (05/14/62)   CIA#: 80T01357A
  384.REPORT: ALLEGED CLANDESTINE OPERATIONS BY CUBANS IN THE US AGAINST CUBA
RIF#: 104-10267-10101   (05/21/62)   CIA#: 80T01357A
  385.ID CARD INFORMATION: CUBAN DELEGATION/NUNEZ PORTUONDO, EMILIO
RIF#: 104-10177-10355   (05/23/62)   CIA#: 80T01357A
  386.DISPATCH-TRANSMITTAL OF DBA-6667, 18 APRIL 1962
RIF#: 104-10267-10044   (05/25/62)   CIA#: 80T01357A
  387.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
  388.DISPATCH- OPERATIONAL, VICTOR PANEQUE BATISTA AKA CMDTE. DIEGO
RIF#: 104-10267-10035   (08/02/62)   CIA#: 80T01357A
  389.ROUTING AND RECORD SHEET: 201-286382
RIF#: 104-10177-10186   (08/06/62)   CIA#: 80T01357A
  390.TRACE REQUEST: PANEQUE-BASTISTA, VICTOR
RIF#: 104-10177-10188   (08/06/62)   CIA#: 80T01357A
  391.DISPATCH-BIO INFORMATION ON DUNNEY PIO PEREZ ALAMO
RIF#: 104-10267-10153   (09/07/62)   CIA#: 80T01357A
  392.CABLE- ON EVENING 4 SEPT WAVE CO RECEIVED LEAD FROM WAVE CONTACT ORLANDO (RODRIGUEZ) PEREZ WHO CLAIMED HE RECEIVED FOLLOWING INFO FROM SOURCE HE WOULD NOT IDENTIFY
RIF#: 104-10267-10154   (09/07/62)   CIA#: 80T01357A
  393.Reel 13, Folder V - PEREZ ALAMO DUNEY.
RIF#: 1994.05.03.11:12:30:100005   (9/7/1962)   CIA#: 80T01357A
  394.CABLE, PEREZ ALAMO MENTIONED UFG 629 OCT 61
RIF#: 104-10177-10145   (09/11/62)   CIA#: 80T01357A
  395.DOCUMENT TRANSFER AND CROSS REFERENCE, VICTOR MANUEL PANEQUE BATISTA
RIF#: 104-10267-10034   (09/12/62)   CIA#: 80T01357A
  396.SUBJECT: PANEQUE BASTISTA, VICTOR
RIF#: 104-10177-10187   (09/14/62)   CIA#: 80T01357A
  397.CABLE IDEN A AND B ASSIGNED AMLUNT 1 AND 2
RIF#: 104-10177-10143   (09/25/62)   CIA#: 80T01357A
  398.CABLE ALWIN (ODIO) TAMAYO, DUNNEY (PEREZ) ALAMO
RIF#: 104-10177-10144   (09/25/62)   CIA#: 80T01357A
  399.FORM: REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION/MOSS, EDWARD K
RIF#: 104-10177-10407   (10/22/62)   CIA#: 80T01357A
  400.Reel 13, Folder K - EDWARD MOSS
RIF#: 1994.05.03.10:54:53:780005   (10/22/1962)   CIA#: 80T01357A
Page: 1 2 35 6 7
 

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