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 3 4 57
  501.EXCERPT OF CABLE RE: VOLUMINOUS LIOOZE-1 FILE AT STATION SHOWS MYRIAD CONTACTS
RIF#: 104-10177-10289   (05/29/64)   CIA#: 80T01357A
  502.FAULTY WARRANT NIPS THEFT CASE
RIF#: 104-10177-10262   (06/04/64)   CIA#: 80T01357A
  503.EXCERPT OF CABLE RE: LIOOZE-1 SEEMS TO HAVE HAD HONEST DIFFICULTY RECALLING DETAILS
RIF#: 104-10177-10288   (06/05/64)   CIA#: 80T01357A
  504.DISPATCH: SUBJECT - TRIAL OF IDENS A AND B
RIF#: 104-10177-10261   (06/08/64)   CIA#: 80T01357A
  505.AMMUG-1 INTERREGATION RESULTS
RIF#: 104-10177-10050   (06/10/64)   CIA#: 80T01357A
  506.CONTACTS AMONG CUBAN DIPLOMATE
RIF#: 104-10177-10049   (06/12/64)   CIA#: 80T01357A
  507.ROUTING AND RECORD SHEET
RIF#: 104-10177-10391   (06/16/64)   CIA#: 80T01357A
  508.MEMORANDUM: SUGGESTIONS FOR LINES OF INQUIRY FOR THE LEE OSWALD INVESTIGATION COMMISSION TO FOLLOW
RIF#: 104-10177-10392   (06/16/64)   CIA#: 80T01357A
  509.ROUTING AND RECORD SHEET
RIF#: 104-10177-10393   (06/18/64)   CIA#: 80T01357A
  510.Reel 13, Folder Q - MARINA OSWALD
RIF#: 1994.05.03.11:03:04:750005   (6/18/1964)   CIA#: 80T01357A
  511.Reel 13, Folder Q - MARINA OSWALD
RIF#: 1994.05.03.11:03:04:750005   (6/18/1964)   CIA#: 80T01357A
  512.ROUTING AND RECORD SHEET
RIF#: 104-10177-10389   (06/24/64)   CIA#: 80T01357A
  513.MEMORANDUM: UNFOUNDED ALLEGATIONS REGARDING A KGB TERRORIST SCHOOL
RIF#: 104-10177-10390   (06/24/64)   CIA#: 80T01357A
  514.DISPATCH: TYPIC/OPERATIONAL AMENDMENT OF MEMORANDUM OF ORAL COMMITMENT FOR IDEN A
RIF#: 104-10177-10319   (06/29/64)   CIA#: 80T01357A
  515.MEMORANDUM: STATEMENT'S REPORTEDLY MADE BY GEORGE AND JEANNE DE MOHRENSCHILDT CONCERNING LEE HARVEY OSWALD AND THE ASSASSINATION OF PRESIDENT KENNEDY
RIF#: 104-10177-10388   (07/06/64)   CIA#: 80T01357A
  516.ALFREDO MIRABAL DIAZ, MET UNDER CLANDESTINE CIRCUMSTANCES
RIF#: 104-10177-10048   (07/23/64)   CIA#: 80T01357A
  517.DOCUMENT TRANSFER AND CROSS REFERENCE FORM
RIF#: 104-10177-10286   (07/23/64)   CIA#: 80T01357A
  518.DISPATCH: KEYWAY/PBRUMENSUBJECT OF 201-304530
RIF#: 104-10177-10387   (07/23/64)   CIA#: 80T01357A
  519.FORM: IMMIGRATION FORM ON NUNEZ PORTUONDO, OLGA MARIA FABREGA
RIF#: 104-10177-10359   (07/29/64)   CIA#: 80T01357A
  520.DISPATCH - TRANSMITTAL OF PRQ PART 1 FOR VICTOR PANEQUE BATISTA
RIF#: 104-10267-10004   (08/07/64)   CIA#: 80T01357A
  521.DISPATCH - TRANSMITTAL OF PRQ PART 1 FOR VICTOR PANEQUE BATISTA
RIF#: 104-10267-10024   (08/07/64)   CIA#: 80T01357A
  522.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE/NUNEZ PORTUONDO, EMILIO
RIF#: 104-10177-10354   (08/11/64)   CIA#: 80T01357A
  523.INFORMATION REPORT: SUBJECT - ALFREDO MIRABAL DIAZ
RIF#: 104-10177-10280   (08/14/64)   CIA#: 80T01357A
  524.REQUEST FOR GREEN LIST NAME CHECK: MAJ VICTOR PANEQUE BATISTA
RIF#: 104-10177-10179   (08/17/64)   CIA#: 80T01357A
  525.PROVISIONAL OPERATIONAL APPROVAL: GRANTED FOR THE USE OF THIS SUBJECT AS SET FORTH BELOW
RIF#: 104-10177-10008   (08/18/64)   CIA#: 80T01357A
  526.REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10182   (08/18/64)   CIA#: 80T01357A
  527.PROVISIONAL OPERATIONAL APPROVAL: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10192   (08/18/64)   CIA#: 80T01357A
  528.DOCUMENT TRANSFER AND CROSS REFERENCE FORM
RIF#: 104-10177-10285   (08/18/64)   CIA#: 80T01357A
  529.Reel 13, Folder S - VICTOR MANUEL /PANEQUE BATISTA.
RIF#: 1994.05.03.11:06:40:070005   (8/18/1964)   CIA#: 80T01357A
  530.APPROVAL WORK RECORD: CAL HICKA
RIF#: 104-10177-10004   (08/19/64)   CIA#: 80T01357A
  531.DOCUMENT TRANSFER AND CROSS REFERENCE, MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10267-10019   (08/19/64)   CIA#: 80T01357A
  532.DISPATCH - TRANSMITTAL OF LCFLUTTER RESULTS
RIF#: 104-10267-10032   (08/19/64)   CIA#: 80T01357A
  533.SEE DOSSIER ON SUBJECT IN FI/D BIOGRAPHIC FILES
RIF#: 104-10177-10180   (08/31/64)   CIA#: 80T01357A
  534.INFORMATION REPORT: SUBJECT - SUPPORT OF FUTURE GUERRILLA ACTIVITIES IN HONDURAS BY THE CUBAN EMBASSY IN MEXICO
RIF#: 104-10177-10278   (09/03/64)   CIA#: 80T01357A
  535.DISPATCH: TYPIC/OPERATIONAL/ AMHOUSE TERMINATION OF AMDESK/1
RIF#: 104-10177-10318   (09/04/64)   CIA#: 80T01357A
  536.INSTRUCTION SHEET
RIF#: 104-10267-10211   (09/09/64)   CIA#: 80T01357A
  537.REQUEST FOR INFORMATION AND REVIEW: "GREEN LIST ATTACHED
RIF#: 104-10177-10016   (09/09/64)   CIA#: 80T01357A
  538.INSTRUCTION SHEET: DEROGATORY INFO IN FBI REPORTS
RIF#: 104-10177-10017   (09/09/64)   CIA#: 80T01357A
  539.FORM: REQUEST FOR CANCELLATION/AMDESK/1
RIF#: 104-10177-10317   (09/11/64)   CIA#: 80T01357A
  540.COVER SHEET FOR FBI REPORT DATED 3 NOV 1960
RIF#: 104-10177-10454   (09/14/64)   CIA#: 80T01357A
  541.REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10019   (09/18/64)   CIA#: 80T01357A
  542.INSTRUCTION SHEET: PM/WT ASSET
RIF#: 104-10177-10018   (09/19/64)   CIA#: 80T01357A
  543.EXCERPT OF DISPATCH: SUBJECT - PBRUMEN/OPERATIONAL - INITIATION OF CONTACT WITH AMSESS-1
RIF#: 104-10177-10284   (09/30/64)   CIA#: 80T01357A
  544.REQUEST FOR INFORMATION AND REVIEW: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10014   (10/05/64)   CIA#: 80T01357A
  545.INSTRUCTION SHEET: TICKLE 5 NOV 64, NOTICE "SECOND
RIF#: 104-10177-10015   (10/05/64)   CIA#: 80T01357A
  546.REPORT OF COVERT ASSESSMENT: VICTOR PANEQUE BATISTA
RIF#: 104-10177-10181   (10/08/64)   CIA#: 80T01357A
  547.PERSONALITY FILE ACTION REQUEST
RIF#: 104-10177-10297   (10/24/64)   CIA#: 80T01357A
  548.REQUEST FOR INFORMATION AND REVIEW: PRQ I
RIF#: 104-10177-10011   (11/00/64)   CIA#: 80T01357A
  549.VICTOR PANEQUE BATISTA
RIF#: 104-10177-10013   (11/02/64)   CIA#: 80T01357A
  550.SUBJECT: VICTOR PANEQUE BATISTA
RIF#: 104-10177-10178   (11/02/64)   CIA#: 80T01357A
  551.INSTRUCTION SHEET: REQUEST, REVIEW AT Cl/OA, TICKLE
RIF#: 104-10177-10012   (11/05/64)   CIA#: 80T01357A
  552.REQUEST FOR INFORMATION AND REVIEW: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10177   (11/05/64)   CIA#: 80T01357A
  553.DISPATCH- OPERATIONAL, POA STATUS
RIF#: 104-10267-10043   (11/10/64)   CIA#: 80T01357A
  554.DOCUMENT TRANSFER AND CROSS REFERENCE FORM
RIF#: 104-10177-10283   (11/11/64)   CIA#: 80T01357A
  555.INSTRUCTION SHEET: REVIEW SECURITY OFFICE REPORT AT Cl/OA
RIF#: 104-10177-10010   (11/12/64)   CIA#: 80T01357A
  556.INSTRUCTION SHEET: ISSUE PROVISIONAL OPERATIONAL APPROVAL
RIF#: 104-10177-10009   (11/13/64)   CIA#: 80T01357A
  557.POA GRANTED PANEQUE 13 NOVEMBER
RIF#: 104-10177-10191   (11/13/64)   CIA#: 80T01357A
  558.SUBJ REF 201-286382 ASSIGNED AMRUG-5
RIF#: 104-10177-10190   (11/17/64)   CIA#: 80T01357A
  559.DISPATCH: TRANSMITTAL OF MEMORANDUM OF ORAL COMMITMENT
RIF#: 104-10177-10189   (12/10/64)   CIA#: 80T01357A
  560.ROUTING AND RECORD SHEET
RIF#: 104-10177-10386   (01/05/65)   CIA#: 80T01357A
  561.JOAQUIN MIRABAL IS NOT BROTHER OF FORMER CONSUL
RIF#: 104-10177-10047   (01/08/65)   CIA#: 80T01357A
  562.DISPATCH- AMENDMENT OF MEMORANDUM OF ORAL COMMITMENT FOR SUBJECT, VICTOR PANEQUE BATISTA
RIF#: 104-10267-10041   (01/28/65)   CIA#: 80T01357A
  563.DISPATCH- OPERATIONAL AMENDMENT OF MEMORANDUM OF ORAL COMMITTMENT, SUBJECT VICTOR PANEQUE
RIF#: 104-10267-10038   (03/01/65)   CIA#: 80T01357A
  564.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE
RIF#: 104-10177-10385   (03/02/65)   CIA#: 80T01357A
  565.MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10403   (03/23/65)   CIA#: 80T01357A
  566.THREE (3) NEWSPAPER CLIPPINGS: WASHINGTON POST AND PARADE. MARINA OSWALD
RIF#: 104-10177-10379   (03/23/65)   CIA#: 80T01357A
  567.MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10402   (03/24/65)   CIA#: 80T01357A
  568.CABLE- WHILE AMRUG-5 ON VACATION MAY 65 HE MET JOSE DE LA PAZ RODRIGUEZ AT CENTRAL HOSPITAL SUMMERVILLE, MASS
RIF#: 104-10267-10036   (07/13/65)   CIA#: 80T01357A
  569.IT IS REQUESTED THAT SUBJECT'S POA BE REINSTATED FOR A PERIOD OF NINETY DAYS
RIF#: 104-10267-10001   (07/14/65)   CIA#: 80T01357A
  570.MEMO, TO REINSTATE POA
RIF#: 104-10267-10030   (07/14/65)   CIA#: 80T01357A
  571.PLAN HAVE WAVE CO FRANCIS D. RACHFIELD TDY HQS 19 JUL EN ROUTE REF A DEBRIEFING
RIF#: 104-10177-10185   (07/15/65)   CIA#: 80T01357A
  572.PROVISIONAL OPERATIONAL APPROVAL: APPROVAL IS GRANTED FOR FOR SUBJECT
RIF#: 104-10177-10006   (07/21/65)   CIA#: 80T01357A
  573.INSTRUCTION SHEET: EXTEND POA / REINSTATE POA FOR SUBJECT
RIF#: 104-10177-10007   (07/21/65)   CIA#: 80T01357A
  574.PROVISIONAL OPERATIONAL APPROVAL: AMRUG/5
RIF#: 104-10177-10184   (07/21/65)   CIA#: 80T01357A
  575.TELEPHONE REQUEST FOR NAME CHECK WILLIAM ALEXANDER MORGAN
RIF#: 104-10177-10149   (08/26/65)   CIA#: 80T01357A
  576.APPROVAL WORK RECORD DUNEY PEREZ ALAMO
RIF#: 104-10177-10123   (10/01/65)   CIA#: 80T01357A
  577.REQUEST FOR APPROVAL DUNNEY PEREZ ALAMO
RIF#: 104-10177-10129   (10/01/65)   CIA#: 80T01357A
  578.PROVISIONAL OPERATIONAL APPROVAL FOR AMLUNT/2
RIF#: 104-10267-10198   (10/01/65)   CIA#: 80T01357A
  579.DISPATCH-TERMINATION OF AMRUG-5
RIF#: 104-10267-10027   (10/01/65)   CIA#: 80T01357A
  580.Reel 13, Folder U - PEREZ ALAMO DUNEY.
RIF#: 1994.05.03.11:11:17:280005   (10/1/1965)   CIA#: 80T01357A
  581.INSTRUCTION SHEET
RIF#: 104-10267-10149   (10/04/65)   CIA#: 80T01357A
  582.REQUEST FOR INVESTIGATION AND/OR NAME CHECK - MIAMI FBI CITES TRACES WHICH THE DIVISION HAS ON ORDER FROM RECORDS CENTER
RIF#: 104-10267-10147   (10/06/65)   CIA#: 80T01357A
  583.MEMO FOR CHIEF, Cl/OA ON DUNNEY PEREZ ALAMO
RIF#: 104-10177-10128   (10/11/65)   CIA#: 80T01357A
  584.REQUEST FOR CANCELLATION: SUBJECT IS NO LONGER OF OPERATIONAL INTEREST TO THE STATION
RIF#: 104-10177-10005   (10/12/65)   CIA#: 80T01357A
  585.REQUEST FOR CANCELLATION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10183   (10/12/65)   CIA#: 80T01357A
  586.ROUTING AND RECORD SHEET: SUBJECT 201-334081
RIF#: 104-10267-10197   (10/14/65)   CIA#: 80T01357A
  587.INSTRUCTION SHEET - SET UP FOR OA
RIF#: 104-10267-10145   (10/14/65)   CIA#: 80T01357A
  588.REQUEST FOR INVESTIGATION AND/OR NAME CHECK
RIF#: 104-10267-10136   (10/15/65)   CIA#: 80T01357A
  589.PAPER: CUBAN POWER
RIF#: 104-10177-10306   (10/18/65)   CIA#: 80T01357A
  590.FORM: DOCUMENT TRANSFER AND CROSS REFERENCE
RIF#: 104-10177-10384   (11/22/65)   CIA#: 80T01357A
  591.OSWALD CASE
RIF#: 104-10177-10057   (12/05/65)   CIA#: 80T01357A
  592.ROUTING AND RECORD SHEET W/NO SUBJECT
RIF#: 0-0-0   (12/12/65)   AGENCY#: 80T01357A
  593.ROUTING AND RECORD SHEET W/NO SUBJECT
RIF#: 104-10267-10195   (12/12/65)   CIA#: 80T01357A
  594.MEMO AMLUNT/2 PRQ PART 11 OA IS REQUESTED
RIF#: 104-10177-10126   (02/07/66)   CIA#: 80T01357A
  595.PERSONAL RECORD QUESTIONNAIRE PART 11 FOR AMLUNT/2
RIF#: 104-10177-10127   (02/07/66)   CIA#: 80T01357A
  596.PRQ PART 11 AMLUNT/2
RIF#: 104-10177-10141   (02/07/66)   CIA#: 80T01357A
  597.INSTRUCTION SHEET - ISSUE OPERATIONAL APPROVAL
RIF#: 104-10267-10141   (02/08/66)   CIA#: 80T01357A
  598.MEMO FOR CHIEF Cl/OA, SUBJECT AMLUNT/2.
RIF#: 104-10177-10125   (02/24/66)   CIA#: 80T01357A
  599.INSTRUCTION SHEET - SUBJ'S OA IS AMENDED TO PERMIT COMMO TRAINING AS REQUESTED
RIF#: 104-10267-10139   (02/28/66)   CIA#: 80T01357A
  600.201 PERSONALITY FILE ACTION REQUEST
RIF#: 104-10177-10079   (04/07/66)   CIA#: 80T01357A
Page: 1 2 3 4 57
 

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