| | 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 |