CIA document: Research Aid: Cryptonyms and Terms in Declassified CIA Files Nazi War Crimes and Japanese Imperial Government Records Disclosure Acts: Page 37: ..."Term: LCDATA. Definition: CIA Office of General Counsel (OGC)..."
02/01/62: Cable from JMWAVE to Director: JMZIP PM: "1. AMDENIM-1 (Alberto Fernandez Hechevarria) asks if possible arrange for public donations to the fund for resettlement of Cuban exiles INC to be deductible from donors income tax. He had fund incorporated in Connecticut 19 Aug 1960 to help support refugees at which time his lawyer advised fund must be year old before IRS would consider tax deductibility. Request based on belief donations would be greatly increased as nearly all previous donors said would give more if deductible. 2. He has not previously applied but now needs funds to maintain op assets beyond current WAVE needs but which will likely be needed in future. 3. WAVE querying point prior his submitting request to IRS in order avoid delay followed by negative reply during which time assets are lost. Copy charter being carried HQs by Mr. Bladergroen of LCDATA to assist discussion with IRS. PLS advise ASAP."
09/30/65: Cable from Director to JMWAVE (Orig: E. I. Harrison, WH/C/CA/PP): Slugline TYPIC AMCORE: REF: UFGA 23173): "1. AMCORE-2 (Luis Ernesto Conte Aguero) tax problem discussed with LCDATA. Preliminary approaches I.R.S. for discussions, HQs needs following: (A) Copies of A-2 returns for last three years; (B) Correspondence from I.R.S. to A-2 relating to case; (C) Identity of I.R.S. agent contacting A-2. Request foregoing by weekly SI courier. 2. AMTHIGH (a political action/propaganda operation using WRUL - the radio station owned by the Mormon Church - to sponsor anti-Castro broadcasts aimed at Cuba) regards A-2 as independent contractor and issues form 1099 at end of each year. AMCOUP-1 (probably Ralph Brent aka Rolf Brent, president of WRUL and in charge of programming) alerted to situation and asked to stall any I.R.S. inquiry while keeping HQs advised of any approach. WH/C Comment: *AMCORE-2 involved in I.R.S. inquiry on tax deductions over past 3 years. WAVE requests Hqs. handle." Releasing Officer: William V. Broe, C/WHD. Coordinating Officers: R. Bladergroen, OGC. (Initials), WH/C/CA. (Initials), WH/C/MO. Authenticating Officer: John L. Hart, DCWHD/C.
12/14/71: Cable from WH/Miami to Director: Slugline RYBAT LCDATA: REF: WH/Miami 13371 (IN 492677): "1. Per ref there follows memorandum for the record: '1. A luncheon was held 1230-1515 hours, 12 November 1971, at COS' home for the principal purpose of discussing AMCHALK/1's (Gustavo Villoldo) relationship with JKLANCE (CIA) and the Torriente Group. COS also took advantage of this meeting to brief separately IDENTITY A, concerning COS' new cover situation. Those attending the luncheon were: IDENTITY A (Special Agent Howard Albaugh, supervisor of the security squad of FBI/Miami), IDENTITY B (Special Agent George Davis), IDENTITY C (Special Agent Clancy Graham) and IDENTITY D (Special Agent Robert Dwyer) representing LNERGO (FBI)/Miami and COS, DCOS and Lewis J. Shoquist (Charles Anderson III) representing JKLANCE/Miami..." - - - For Identities A-D see: https://www.maryferrell.org/showDoc.html?docId=66079#relPageId=2&search=
12/14/71: Cable from WH/Miami to Director: Slugline RYBAT LCDATA: REF: DIRECTOR 211100:
12/17/71: Cable from Director to WH/Miami (Orig: J. K. Greaney, OGC): LCDATA: REF: WH/MIAMI 13371 (IN 492677): "1. FYI LCDATA discussions with Department of Justice resulted their decision not repeat not proceed with criminal prosecution of Torriente Group. However, they will initiate libel proceedings against vessel Aquarius under 50 U.S.C. 192. Vessel can only be attached when inside U.S. territorial waters. Proceeding will probably result in substantial fine, not confiscation; but will express LNLUTE's (U.S. Government) displeasure with group's activities. 2. LNERGO (FBI) informed assistant attorney general they would not continue investigate Torriente Group activities, he however is requesting LNERGO to continue reporting. Justice particularly interested future plans or further conspiracies of group. Assume your normal dissemination to LNERGO of AMCHALK/1 (Gustavo Villoldo) reports will meet this requirement."