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.MEMORANDUM: THE ASSASSINATION OF PRESIDENT KENNEDY
RIF#: 104-10177-10448   (01/27/64)   CIA#: 80T01357A
  502.MEMORANDUM: THE REPLY TO YOUR GREEN LIST REQUEST - PHILLIPS, DAVIS
RIF#: 104-10267-10174   (04/05/59)   CIA#: 80T01357A
  503.MEMORANDUM: TRACES ON SOURCES OF INFORMATION ON DRUGS
RIF#: 104-10177-10300   (10/19/72)   CIA#: 80T01357A
  504.MEMORANDUM: UNFOUNDED ALLEGATIONS REGARDING A KGB TERRORIST SCHOOL
RIF#: 104-10177-10390   (06/24/64)   CIA#: 80T01357A
  505.MEMORNADUM FOR THE RECORD: EDWARD K MOSS #172646
RIF#: 104-10177-10077   (11/28/62)   CIA#: 80T01357A
  506.MFR, MAJOR WILLIAM MORGAN
RIF#: 104-10177-10150   (10/05/60)   CIA#: 80T01357A
  507.MIAMI HERALD CARRIES STORY HEADLINED "ARMED CASTRO FOES WAIT WORK IN HILLS
RIF#: 104-10177-10202   (08/11/60)   CIA#: 80T01357A
  508.MICHAEL M. CHOADEN CONTRACT AMENDED
RIF#: 104-10177-10108   (02/19/60)   CIA#: 80T01357A
  509.MICHAEL M. CHOADEN LEAVING KUBARK TO START HIS OWN FIRM IN HAVA
RIF#: 104-10177-10106   (08/11/58)   CIA#: 80T01357A
  510.MICHAEL M. CHOADEN VISIT TO CARACAS
RIF#: 104-10177-10098   (10/08/58)   CIA#: 80T01357A
  511.MORGAN ARRIVED HAVA AS SCHEDULED
RIF#: 104-10177-10022   (10/14/59)   CIA#: 80T01357A
  512.MOSS, EDWARD K
RIF#: 104-10177-10084   (11/07/62)   CIA#: 80T01357A
  513.MOVIMIENTO INSURRECTIONAL DE RECUPERACION REVOLUCIONARIO DE CUBA
RIF#: 104-10267-10060   (02/24/61)   CIA#: 80T01357A
  514.MR. DAVID A. PHILLIPS, TELEPHONE
RIF#: 104-10177-10092   (03/23/59)   CIA#: 80T01357A
  515.MR. DAVID PHILLIPS ARRIVING CARA
RIF#: 104-10177-10100   (09/24/56)   CIA#: 80T01357A
  516.NAME CHECK AND CONSOLIDATION REQUEST ON VICTOR PANEQUE
RIF#: 104-10267-10011   (04/16/73)   CIA#: 80T01357A
  517.NAME CHECK AND CONSOLIDATION REQUEST: MEDVEDEV, ALEKSANDR IVANOVICH
RIF#: 104-10177-10056   (00/00/)   CIA#: 80T01357A
  518.NAME TRACE INFORMATION ON MORALES
RIF#: 0-0-0   (10/6/72)   
  519.NAME TRACE INFORMATION ON MORALES
RIF#: 0-0-0   (10/6/72)   
  520.NATIONAL AGENCY CHECK ON MORALES
RIF#: 0-0-0   (9/6/61)   
  521.NATIONAL AGENCY CHECK: MORALES RICARDO ANIBAL
RIF#: 104-10177-10349   (09/06/61)   CIA#: 80T01357A
  522.ODOATH ATTACH MEXI PRIORITY 7 AUGUST TO ODOATH HQS
RIF#: 104-10177-10035   (08/07/59)   CIA#: 80T01357A
  523.OFFICE MEMORANDUM: ALINO MOSBY, UPI REPRESENTATIVE IN MOSCOW
RIF#: 104-10177-10083   (06/09/61)   CIA#: 80T01357A
  524.OFFICE MEMORANDUM: MOSS, EDWARD K
RIF#: 104-10177-10076   (11/29/)   CIA#: 80T01357A
  525.OFFICE MEMORANDUM: MOSS, EDWARD K
RIF#: 104-10177-10085   (03/19/59)   CIA#: 80T01357A
  526.OFFICE MEMORANDUM: MOSS, EDWARD K.
RIF#: 104-10267-10407   (11/29/)   CIA#: 80T01357A
  527.OFFICIAL ROUTING SLIP W/ COMMENT "PLEASE CALL IMMEDIATELY TO CI ATTN
RIF#: 104-10267-10129   (09/17/60)   CIA#: 80T01357A
  528.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
  529.ON ARRIVAL IN US, STAYING AT HOME OF DR. ORLANDO BORSCH
RIF#: 104-10177-10203   (00/00/)   CIA#: 80T01357A
  530.ON STATESIDE TDY BUT EXPECTED BACK SHORTLY
RIF#: 104-10177-10090   (04/15/59)   CIA#: 80T01357A
  531.OPERATION APPROVAL GRANTED IN THE CASE OF AMDESK/1
RIF#: 104-10177-10247   (05/25/64)   CIA#: 80T01357A
  532.OPERATIONAL APPROVAL IS GRANTED
RIF#: 104-10267-10138   (02/18/60)   CIA#: 80T01357A
  533.OPERATIONAL SECURITY THREATS POSED BY ARREST OF AMCONCERT-1
RIF#: 104-10177-10000   (11/08/61)   CIA#: 80T01357A
  534.OS/REPORT OF INVESTIGATION ON ANA MOYA PERERA
RIF#: 104-10267-10127   (09/26/60)   CIA#: 80T01357A
  535.OSWALD CASE
RIF#: 104-10177-10057   (12/05/65)   CIA#: 80T01357A
  536.PANEQUE Y BATISTA, VICTOR; AKA "DIEGO", COMANDANTE
RIF#: 104-10267-10121   (03/09/61)   CIA#: 80T01357A
  537.PAPER: CUBAN POWER
RIF#: 104-10177-10306   (10/18/65)   CIA#: 80T01357A
  538.PART 1-BIOGRAPHICAL INFORMATION, DUNEY PEREZ ALAMO
RIF#: 104-10267-10146   (00/00/)   CIA#: 80T01357A
  539.PEACE CORPS DIRECTOR SAID VICTOR PANEQUE BATISTA APPROACHED A VOLUNTEER IN BLUEFIELDS, NICARAGUA, IDENTIFIED HIMSELF AS A CIA OPERATIVE AND ATTEMPTED TO RECRUIT HER
RIF#: 104-10177-10174   (09/13/77)   CIA#: 80T01357A
  540.PER ODENVY FROM RELIABLE INFORMANT
RIF#: 104-10177-10198   (11/02/60)   CIA#: 80T01357A
  541.PERSONAL RECORD QUESTIONNAIRE PART 11 FOR AMLUNT/2
RIF#: 104-10177-10127   (02/07/66)   CIA#: 80T01357A
  542.PERSONAL RECORD QUESTIONNAIRE PART II - OPS INFORMATION
RIF#: 104-10177-10248   (04/27/64)   CIA#: 80T01357A
  543.PERSONALITY (201) FILE REQUEST ON VICTOR PANEQUE
RIF#: 104-10267-10133   (10/21/60)   CIA#: 80T01357A
  544.PERSONALITY (201) FILE REQUEST: MORGAN, WILLIAM ALEXANDER
RIF#: 104-10177-10040   (03/24/57)   CIA#: 80T01357A
  545.PERSONALITY (201) FILE REQUEST: MOSBY, ALINO
RIF#: 104-10177-10082   (04/10/54)   CIA#: 80T01357A
  546.PERSONALITY FILE ACTION REQUEST
RIF#: 104-10177-10297   (10/24/64)   CIA#: 80T01357A
  547.PERSONALITY FILE ACTION REQUEST, DUNNEY PEREZ ALAMO
RIF#: 104-10267-10156   (11/09/62)   CIA#: 80T01357A
  548.PHILLIPS DELAYED DUE ILLNESS
RIF#: 104-10177-10099   (09/26/58)   CIA#: 80T01357A
  549.PHILLIPS PREPARED DEPART ANY TIME AFTER 24 SEPT
RIF#: 104-10177-10102   (09/18/58)   CIA#: 80T01357A
  550.PHILLIPS PREPARED DEPART ANY TIME AFTER 24 SEPT
RIF#: 104-10177-10115   (09/18/58)   CIA#: 80T01357A
  551.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
  552.POA CANCELLED
RIF#: 104-10177-10039   (00/00/)   CIA#: 80T01357A
  553.POA GRANTED PANEQUE 13 NOVEMBER
RIF#: 104-10177-10191   (11/13/64)   CIA#: 80T01357A
  554.POLITICAL ACTIVITIES IN CUBA
RIF#: 104-10267-10087   (11/24/54)   CIA#: 80T01357A
  555.POLITICAL ACTIVITIES IN CUBA
RIF#: 104-10267-10090   (12/22/54)   CIA#: 80T01357A
  556.PRESS CLIPPINGS: MARINA OSWALD
RIF#: 104-10177-10447   (01/00/64)   CIA#: 80T01357A
  557.PRESS CLIPPINGS: MARINA OSWALD
RIF#: 104-10177-10449   (01/00/64)   CIA#: 80T01357A
  558.PRIOR TO FILING
RIF#: 104-10177-10054   (02/05/72)   CIA#: 80T01357A
  559.PROVISIONAL OPERATIONAL APPROVAL FOR AMLUNT/2
RIF#: 104-10267-10198   (10/01/65)   CIA#: 80T01357A
  560.PROVISIONAL OPERATIONAL APPROVAL FOR MORALES NAVARRETE, RICARDO A
RIF#: 104-10177-10250   (02/27/64)   CIA#: 80T01357A
  561.PROVISIONAL OPERATIONAL APPROVAL: AMRUG/5
RIF#: 104-10177-10184   (07/21/65)   CIA#: 80T01357A
  562.PROVISIONAL OPERATIONAL APPROVAL: APPROVAL IS GRANTED FOR FOR SUBJECT
RIF#: 104-10177-10006   (07/21/65)   CIA#: 80T01357A
  563.PROVISIONAL OPERATIONAL APPROVAL: GRANTED FOR THE USE OF THIS SUBJECT AS SET FORTH BELOW
RIF#: 104-10177-10008   (08/18/64)   CIA#: 80T01357A
  564.PROVISIONAL OPERATIONAL APPROVAL: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10192   (08/18/64)   CIA#: 80T01357A
  565.PRQ II: CHOADEN, MICHAEL M
RIF#: 104-10177-10097   (10/06/58)   CIA#: 80T01357A
  566.PRQ PART 1, DUNEY PEREZ ALAMO
RIF#: 104-10267-10150   (00/00/)   CIA#: 80T01357A
  567.PRQ PART 11 AMLUNT/2
RIF#: 104-10177-10141   (02/07/66)   CIA#: 80T01357A
  568.PRUSAKOVA, LYUDMILA NIKOLAEVNA
RIF#: 104-10177-10059   (05/12/60)   CIA#: 80T01357A
  569.RE KARNLEY TELECON QUERY TO WAVE ON ANY CONFIRMATION 3000 MAN LANDING
RIF#: 104-10177-10196   (02/17/61)   CIA#: 80T01357A
  570.RECLASSIFED THE 201 FILE
RIF#: 104-10267-10302   (12/12/77)   CIA#: 80T01357A
  571.REF FUNDS BROUGHT TO PANAMA
RIF#: 104-10177-10026   (08/28/59)   CIA#: 80T01357A
  572.REF: DIR 37081
RIF#: 104-10177-10109   (07/29/59)   CIA#: 80T01357A
  573.REF: WAVE 3465
RIF#: 104-10177-10170   (08/28/63)   CIA#: 80T01357A
  574.REGISTRATION REQUEST ON EMILIO PORTUONDO NUNEZ
RIF#: 104-10267-10319   (03/03/64)   CIA#: 80T01357A
  575.RELIABLE SOURCES INDICATE GOC PLANNING INTERCEPT SEA DROP VICINITY OPERATION MARCOS
RIF#: 104-10177-10194   (03/27/61)   CIA#: 80T01357A
  576.REPORT # 60 - SUBJECT IS THE CHIEF CUBAN INTEL OFFICER IN MEXICO CITY
RIF#: 104-10177-10282   (05/06/64)   CIA#: 80T01357A
  577.REPORT OF COVERT ASSESSMENT: VICTOR PANEQUE BATISTA
RIF#: 104-10177-10181   (10/08/64)   CIA#: 80T01357A
  578.REPORT OF IMPENDING ATTACK ON CASTRO
RIF#: 104-10177-10208   (11/27/59)   CIA#: 80T01357A
  579.REPORT: ALLEGED CLANDESTINE OPERATIONS BY CUBANS IN THE US AGAINST CUBA
RIF#: 104-10267-10101   (05/21/62)   CIA#: 80T01357A
  580.REPORT: ANTI-U.S. AND ANTI-CARACAS CONFERENCE SENTIMENT AMONG CUBANS
RIF#: 104-10267-10092   (03/16/54)   CIA#: 80T01357A
  581.REPORT: DR. EMILIO NUNEZ PORTUONDO
RIF#: 104-10267-10091   (05/25/61)   CIA#: 80T01357A
  582.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
  583.REPORT: PROVINCIAL PRESS SERVICE/ACTIVITY REPORT FOR MAY
RIF#: 104-10267-10170   (06/02/59)   CIA#: 80T01357A
  584.REPORTS EMANATING FROM ABROAD TO EFFECT CASTRO ASSASSINATION ARE FALSE
RIF#: 104-10177-10033   (08/10/59)   CIA#: 80T01357A
  585.REPRESENTATIVE DANTE FASCELL'S INTEREST IN CUBAN MAFIA OPERATIONS IN MIAMI
RIF#: 104-10177-10237   (06/08/73)   CIA#: 80T01357A
  586.REQUEST FOR APPROVAL DUNNEY PEREZ ALAMO
RIF#: 104-10177-10129   (10/01/65)   CIA#: 80T01357A
  587.REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10019   (09/18/64)   CIA#: 80T01357A
  588.REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10182   (08/18/64)   CIA#: 80T01357A
  589.REQUEST FOR APPROVAL. OR INVESTIGATIVE ACTION RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10253   (02/27/64)   CIA#: 80T01357A
  590.REQUEST FOR CANCELLATION DUNEY PEREZ ALAMO
RIF#: 104-10177-10124   (02/14/67)   CIA#: 80T01357A
  591.REQUEST FOR CANCELLATION: MAJOR VICTOR PANEQUE BATISTA
RIF#: 104-10177-10183   (10/12/65)   CIA#: 80T01357A
  592.REQUEST FOR CANCELLATION: SUBJECT IS NO LONGER OF OPERATIONAL INTEREST TO THE STATION
RIF#: 104-10177-10005   (10/12/65)   CIA#: 80T01357A
  593.REQUEST FOR DEROGATORY INFO
RIF#: 0-0-0   (2/6/61)   
  594.REQUEST FOR FBI CHECK
RIF#: 104-10267-10126   (09/19/60)   CIA#: 80T01357A
  595.REQUEST FOR GREEN LIST NAME CHECK - RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10251   (02/27/64)   CIA#: 80T01357A
  596.REQUEST FOR GREEN LIST NAME CHECK: MAJ VICTOR PANEQUE BATISTA
RIF#: 104-10177-10179   (08/17/64)   CIA#: 80T01357A
  597.REQUEST FOR INFORMATION AND REVIEW: "GREEN LIST ATTACHED
RIF#: 104-10177-10016   (09/09/64)   CIA#: 80T01357A
  598.REQUEST FOR INFORMATION AND REVIEW: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10014   (10/05/64)   CIA#: 80T01357A
  599.REQUEST FOR INFORMATION AND REVIEW: PANEQUE BATISTA, VICTOR
RIF#: 104-10177-10177   (11/05/64)   CIA#: 80T01357A
  600.REQUEST FOR INFORMATION AND REVIEW: PRQ I
RIF#: 104-10177-10011   (11/00/64)   CIA#: 80T01357A
Page: 1 2 3 4 57
 

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