| | 1. | CALLING CARD: RODRIGUZ LAHERA, VLADIMIR RIF#: 104-10185-10260 (00/00/) CIA#: 80T01357A |
| | 2. | COVER SHEET-THIS FILE HAS BEEN PROCESSED AND RETIRED. RIF#: 104-10514-10012 (00/00/) CIA#: 80T01357A |
| | 3. | DOCUMENT: (5 QUESTIONS) 1. PREVIOUS MEMORANDA RIF#: 104-10185-10089 (00/00/) CIA#: 80T01357A |
| | 4. | DRAFT DISPATCH:PROJECT AUTHORIZATION COVERING QJWIN ACTIVITIES REQUIRES RIF#: 104-10185-10329 (00/00/) CIA#: 80T01357A |
| | 5. | FORMS: SOURCE RECORDS/LICOOKY-1/10 CARDS RIF#: 104-10185-10268 (00/00/) CIA#: 80T01357A |
| | 6. | HANDWRITTEN NOTE: QJWIN RIF#: 104-10185-10352 (00/00/) CIA#: 80T01357A |
| | 7. | HANDWRITTEN REPORT: PROJECT ZRRIFLE RIF#: 104-10185-10400 (00/00/) CIA#: 80T01357A |
| | 8. | ILLEGIBLE DOCUMENT RIF#: 104-10514-10038 (00/00/) CIA#: 80T01357A |
| | 9. | LETTER OF INTRODUCTION:RODRIGUEZ LAHERA, VLADIMIR RIF#: 104-10185-10261 (00/00/) CIA#: 80T01357A |
| | 10. | NOTE IN SPANISH- EN CONVERSACION CON MI SENORA RIF#: 104-10514-10013 (00/00/) CIA#: 80T01357A |
| | 11. | NOTE:RECEIPTS FROM LUXEMBOURG RIF#: 104-10185-10417 (00/00/) CIA#: 80T01357A |
| | 12. | NOTES:BIOGRAPHICAL DATA ON CUCCAGNA, FRANCESCO RIF#: 104-10185-10439 (00/00/) CIA#: 80T01357A |
| | 13. | PHOTO MOUNTING SHEET/PASSPORT PHOTO OF VICENTE RAMIREZ LOPEZ RIF#: 104-10185-10091 (00/00/) CIA#: 80T01357A |
| | 14. | PHOTO/AMMUG-1 RIF#: 104-10185-10259 (00/00/) CIA#: 80T01357A |
| | 15. | RECEIPTS FOR FUNDS/ANDRE MANKEL RIF#: 104-10185-10423 (00/00/) CIA#: 80T01357A |
| | 16. | RESPONSE BACK ON TRACE DONE ON ROBERT JEANTY RIF#: 104-10185-10026 (00/00/) CIA#: 80T01357A |
| | 17. | ROUTING AND RECORD SHEET: FOR DDP'S SIGNATURE RIF#: 104-10185-10017 (00/00/) CIA#: 80T01357A |
| | 18. | THREE(3) RECEIPTS (2 IN SPANISH):VLADIMIR RODRIGUEZ LAHERA RIF#: 104-10185-10296 (00/00/) CIA#: 80T01357A |
| | 19. | TRIP EXPENSES AND RECEIPTS FOR FUNDS/MANKEL, ANDRE RIF#: 104-10185-10424 (00/00/) CIA#: 80T01357A |
| | 20. | HANDWRITTEN ROUGH NOTES: "THE MAGIC BUTTON RIF#: 104-10185-10401 (01/25/) CIA#: 80T01357A |
| | 21. | HANDWRITTEN SCHEDULE RIF#: 104-10185-10411 (03/00/) CIA#: 80T01357A |
| | 22. | CABLE:AFTER LCFLUTTER QJWIN 31 MARCH INTEND BRIEF AND SEND HIM RIF#: 104-10185-10441 (03/09/) CIA#: 80T01357A |
| | 23. | HANDWRITTEN NOTES--TRACE RESULTS RIF#: 104-10185-10442 (03/31/) CIA#: 80T01357A |
| | 24. | CABLE:BASED ON INFO FROM QJWIN, SUBJ PARA 2B REF B ALMOST UNQUESTIONABLY RIF#: 104-10185-10363 (04/14/) CIA#: 80T01357A |
| | 25. | MATERIAL REVIEWED AT CIA HQS BY HSCA STAFF MEMBERS/AMMUG SUPPORT RIF#: 104-10185-10270 (07/13/) CIA#: 80T01357A |
| | 26. | Reel 20, Folder H - ZRRIFLE; NAME TRACES/PERSONALITY SKETCHES. RIF#: 1994.03.11.16:05:55:410005 (5/12/1953) CIA#: 80T01357A |
| | 27. | FILE NOTES, JACQUES SANTELLI RIF#: 104-10185-10072 (00/00/54) CIA#: 80T01357A |
| | 28. | DISPATCH: EXCON: ALLEGED ESPIONAGE AND EAST-WEST TRADE ASSOCIATES OF GIUSEPPE DE FLORENTIS OF COMMINT RIF#: 104-10185-10443 (01/14/54) CIA#: 80T01357A |
| | 29. | MEMORANDUM: AMMUG-1 RIF#: 104-10185-10297 (06/23/54) CIA#: 80T01357A |
| | 30. | DISPATCH: OPERATIONAL/TYPIC/AMMUG RIF#: 104-10185-10169 (11/08/56) CIA#: 80T01357A |
| | 31. | ALTMAN MET MANKEL RIF#: 104-10185-10011 (00/00/60) CIA#: 80T01357A |
| | 32. | NAME CHECK, DOCUMENT SERVICE, AND PARTIAL CONSOLIDATION REQUEST RIF#: 104-10185-10023 (01/27/60) CIA#: 80T01357A |
| | 33. | CARMELO BRANCATO -EDWARD LAWTON SMITH - HANNA YAZBECK RIF#: 104-10185-10448 (09/19/60) CIA#: 80T01357A |
| | 34. | CABLE:REQUEST JOUVENOY DETERMINE RIF#: 104-10185-10413 (10/00/60) CIA#: 80T01357A |
| | 35. | MEMORANDUM REPORT: CAMILLE CROUGHS, BRUSSELS, BELGIUM RIF#: 104-10185-10385 (10/12/60) CIA#: 80T01357A |
| | 36. | Reel 20, Folder I - ZRRIFLE/QJWIN/RYBAT; OPERATIONAL. RIF#: 1994.03.11.16:07:16:500005 (10/13/1960) CIA#: 80T01357A |
| | 37. | DISPATCH ENVELOPE FOR JAMES RABNEY NOTES RIF#: 104-10185-10083 (10/13/60) CIA#: 80T01357A |
| | 38. | DISPATCH: ENVELOPE FOR JAMES N. RABNEY RIF#: 104-10185-10010 (10/13/60) CIA#: 80T01357A |
| | 39. | CABLE- REQUEST JOUVENOY DETERMINE IF MANKEL AVAILABLE WEEK 17 OCT RIF#: 104-10185-10082 (10/14/60) CIA#: 80T01357A |
| | 40. | CABLE- FOR RABLEY MANKEL AVAILABLE RIF#: 104-10185-10081 (10/17/60) CIA#: 80T01357A |
| | 41. | CABLE:FOR RABLEY:MANKEL AVAILABLE RIF#: 104-10185-10412 (10/17/60) CIA#: 80T01357A |
| | 42. | DISPATCH- SPECIAL PROJECT OF INTEREST TO RABNEY CONCERNS THE LATEST DEVELOPMENTS IN REGARDS TO AN INVESTIGATION WHICH YOU ASSISTED IN ITS INITIATION SOMETIME AGO WITH THE PARIS ODALOS REPRESENTATIVE RIF#: 104-10185-10085 (10/18/60) CIA#: 80T01357A |
| | 43. | DISPATCH- SPECIAL PROJECT OF INTEREST TO RABNEY RIF#: 104-10185-10080 (10/21/60) CIA#: 80T01357A |
| | 44. | DISPATCH- SPECIAL PROJECT OF INTEREST TO RABNEY RIF#: 104-10185-10084 (10/21/60) CIA#: 80T01357A |
| | 45. | CABLE- OLIVER B. ALTMAN, INDEN FOLLOWS, WOULD LIKE MEET MANKEL FRAN 30 OCTOBER RIF#: 104-10185-10079 (10/26/60) CIA#: 80T01357A |
| | 46. | CABLE:OLIVER B. ALTMAN, IDEN FOLLOWS, WOULD LIKE MEET RIF#: 104-10185-10416 (10/26/60) CIA#: 80T01357A |
| | 47. | CABLE- SUBJECT NOW PARIS, POSSIBILITY WILL CONTACT JOUVENOY 29 OCTOBER RIF#: 104-10185-10078 (10/27/60) CIA#: 80T01357A |
| | 48. | CABLE- QJWIN ASSIGNED SUBJECT REFS RIF#: 104-10185-10077 (10/31/60) CIA#: 80T01357A |
| | 49. | NAME CHECK, DOCUMENT SERVICE AND PARTIAL CONSOLIDATION REQUEST RIF#: 104-10185-10029 (10/31/60) CIA#: 80T01357A |
| | 50. | CABLE- ALTMAN MET MANKEL ON 2 NOV RIF#: 104-10185-10075 (11/02/60) CIA#: 80T01357A |
| | 51. | CABLE- IF DOCUMENT, STILL IN YOUR FILES PLS CABLE ANY DEROGATORY INFO THEREIN ON SCHWELMER EISENWER, MUELLER AND COMPANY RIF#: 104-10185-10074 (11/02/60) CIA#: 80T01357A |
| | 52. | DISPATCH- DESCRIPTION AND PHOTOGRAPH OF JOSE MARIE ANDRE MANKE RIF#: 104-10185-10076 (11/02/60) CIA#: 80T01357A |
| | 53. | DISPATCH: DESCRIPTION AND PHOTOGRAPH OF JOSE MARIE ANDRE MANKEL RIF#: 104-10185-10015 (11/02/60) CIA#: 80T01357A |
| | 54. | CABLE- REF REQUESTED INFO. SCHWELER MEISENWERE, MUELLER AND COMPANY NOT MENTIONED RIF#: 104-10185-10070 (11/03/60) CIA#: 80T01357A |
| | 55. | CABLE- SORRY UNABLE LOCATE DOCUMENT, NO TRACES FIRM MENTIONED REF RIF#: 104-10185-10073 (11/03/60) CIA#: 80T01357A |
| | 56. | WITHHELD RIF#: 104-10185-10071 (11/03/60) CIA#: 80T01357A |
| | 57. | AUDW 147 AUTHORIZES NECESSARY TRAVEL FUNDS RIF#: 104-10185-10008 (11/04/60) CIA#: 80T01357A |
| | 58. | CABLE: PLEASE INFORM MANKEL HE SHOULD PROCEED LEOPOLDVILLE AS RIF#: 104-10185-10384 (11/05/60) CIA#: 80T01357A |
| | 59. | CABLE- PLS ADVISE PRIORITY WHETHER YOU SEE ANY OBJECTION BRIEFING QJWIN ON DAKAR JOB PRIOR HIS DEPARTURE RIF#: 104-10185-10069 (11/07/60) CIA#: 80T01357A |
| | 60. | WITHHELD RIF#: 104-10185-10068 (11/07/60) CIA#: 80T01357A |
| | 61. | CABLE- VIEW PARA 1 REF A DISREGARDED PORTION PARA 5 REF B RE TRA VEL RESERVATIONS RIF#: 104-10185-10066 (11/09/60) CIA#: 80T01357A |
| | 62. | WITHHELD RIF#: 104-10185-10067 (11/09/60) CIA#: 80T01357A |
| | 63. | CABLE- CRICKARD WILL USE ALIAS MARTHA RICHARDS RIF#: 104-10185-10065 (11/10/60) CIA#: 80T01357A |
| | 64. | CABLE:WOULD APPRECIATE WAITING FOR QJWIN ARRIVAL LEOPOLDVILLE RIF#: 104-10185-10383 (11/10/60) CIA#: 80T01357A |
| | 65. | CABLE- ALTMAN PREFERS AWAIT QJWIN ARRIVAL LEOPOLDVILLE BEFORE BRIEFING HIM ON DAKAR JOB RIF#: 104-10185-10064 (11/11/60) CIA#: 80T01357A |
| | 66. | CABLE- QJWIN BRIEFED PER REFS 11 NOV, WILL REBRIEF PRIOR DEPARTURE RIF#: 104-10185-10063 (11/11/60) CIA#: 80T01357A |
| | 67. | CABLE:PLEASE ADVISE SOONEST ETA QJWIN. IMPERATIVE HE ARRIVE LEOPOLDVILLE RIF#: 104-10185-10382 (11/11/60) CIA#: 80T01357A |
| | 68. | CABLE:QJWIN COMPLETES SHOTS 16 NOV. HE WILL ATTEMPT SECURE RIF#: 104-10185-10415 (11/11/60) CIA#: 80T01357A |
| | 69. | CABLE:QJWIN COMPLETES SHOTS 16 NOV. HE WILL ATTEMPT SECURE RIF#: 104-10185-10381 (11/11/60) CIA#: 80T01357A |
| | 70. | ALTMAN PREFERS AWAIT QJWIN ARRIVAL LEOPOLDVILLE BEFORE BRIEFING HIM ON DAKAR JOB RIF#: 104-10185-10014 (11/12/60) CIA#: 80T01357A |
| | 71. | CABLE:FAIL UNDERSTAND WHY NEXT MEETING NOT UNTIL 16 OR 17 NOV RIF#: 104-10185-10379 (11/12/60) CIA#: 80T01357A |
| | 72. | CABLE:QJWIN RECOMMENDED SANTELLI WHO TRACED PER AUDW 147 AND RIF#: 104-10185-10380 (11/12/60) CIA#: 80T01357A |
| | 73. | CABLE:JOUVENOY NOT AWARE EXTREME EMERGENCY UNTIL LEOP 291 RIF#: 104-10185-10378 (11/13/60) CIA#: 80T01357A |
| | 74. | CABLE:QJWIN WILL DEPART 0800 HOURS 19 NOV AIR FRANCE FLIGHT RIF#: 104-10185-10377 (11/13/60) CIA#: 80T01357A |
| | 75. | CABLE- NO IDENTIFIABLE TRACES PERROUD RIF#: 104-10185-10062 (11/14/60) CIA#: 80T01357A |
| | 76. | NAME CHECK, DOCUMENT RETRIEVAL, AND PARTIAL CONSOLIDATION REQUEST RIF#: 104-10185-10028 (11/14/60) CIA#: 80T01357A |
| | 77. | CABLE:STATION PREFERS TO AWAIT ARRIVAL QJWIN LEOPOLDVILLE TO DETERMINE IF RIF#: 104-10185-10376 (11/15/60) CIA#: 80T01357A |
| | 78. | CABLE:FORSEE DIFFICULTY QJWIN ARRANGEMENT CONTACT FROM LEOP RIF#: 104-10185-10375 (11/16/60) CIA#: 80T01357A |
| | 79. | DISPATCH: FUNDING OF QJWIN RIF#: 104-10185-10437 (11/17/60) CIA#: 80T01357A |
| | 80. | CABLE:DEPART FLIGHT 403 CHANGED TO 2359 HOURS 19 NOV. ETA RIF#: 104-10185-10374 (11/18/60) CIA#: 80T01357A |
| | 81. | DISPATCH- FORWARDED AS ATTACHMENT A IN T RANSLATION AND ORIGINAL LANGUAGE ARE THREE REPORTS ON GIOVANNI SABATH, FRANCESCO CUCCAGNA, AND GUERRIONO BERNARDINI RIF#: 104-10185-10061 (11/29/60) CIA#: 80T01357A |
| | 82. | Reel 20, Folder G - ZRRIFLE; ADMINISTRATIVE/FINANCIAL. RIF#: 1994.03.11.16:04:38:410005 (11/4/1960) CIA#: 80T01357A |
| | 83. | CABLE RE IDEN A RIF#: 104-10185-10414 (12/08/60) CIA#: 80T01357A |
| | 84. | CABLE- QJWIN HAS CULTIVATED CLOSE PERSONAL RELATIONSHIHP WITH IDEN A WHO AGREED SMUGGLE INDUSTRIAL DIAMONDS FOR HIM TO ITALY RIF#: 104-10185-10060 (12/08/60) CIA#: 80T01357A |
| | 85. | DONE RIF#: 104-10185-10007 (12/08/60) CIA#: 80T01357A |
| | 86. | QJWIN HAS CULTIVATED PERSONAL RELATIONSHIP WITH IDEN A WHO AGREED TO SMUGGLE INDUSTRIAL DIAMONDS FOR HIM TO ITALY RIF#: 104-10185-10012 (12/08/60) CIA#: 80T01357A |
| | 87. | CABLE- IDEN A REF ASSIGNED CRYPT RIF#: 104-10185-10059 (12/09/60) CIA#: 80T01357A |
| | 88. | IDEN A REF ASSIGNED A CRYPT RIF#: 104-10185-10013 (12/09/60) CIA#: 80T01357A |
| | 89. | CABLE- WOULD LIKE RESTRICT QJWIN TO ACTIVITY DIRECTLY PERTINENT HIS MISSION LEOPOLDVILLE OR FORTHCOMING MISSION DAKAR AND POSSIBLE ELSEWHERE RIF#: 104-10185-10058 (12/14/60) CIA#: 80T01357A |
| | 90. | CABLE- WIROGUE EOD 2 DEC, HESTON MADE INTIAL CONTACT AND GUTHMAN NOW HANDLING RIF#: 104-10185-10057 (12/17/60) CIA#: 80T01357A |
| | 91. | BIOGRAPHIC SKETCHES RIF#: 104-10185-10445 (12/19/60) CIA#: 80T01357A |
| | 92. | CABLE:QJWIN AUTHORIZED RETURN LUXE 21 DEC. INFORM HIM HE TO WAIT THERE RIF#: 104-10185-10001 (12/19/60) CIA#: 80T01357A |
| | 93. | CABLE:DO NOT DEPOSIT QJWIN $1000 DECEMBER SALARY HIS LUXEMBOURG BANK AS HE BEING RIF#: 104-10185-10438 (12/20/60) CIA#: 80T01357A |
| | 94. | DO NO GIVE QJWIN 1000 DOLLARS PER REF A LEOP GIVING HIM THIS PAYMENT RIF#: 104-10185-10006 (12/21/60) CIA#: 80T01357A |
| | 95. | THE AMOUNTS SPECIFIED IN REFERENCED T/A'S WERE GIVEN TO QJWIN BY COS, LUXEMBOURG RIF#: 104-10185-10005 (01/11/61) CIA#: 80T01357A |
| | 96. | CABLE- INFORM QJIN WE PLANNING USE HIM LEOPOLDVILLE INDEFINTELY AS DISCUSSED WITH HIM THERE RIF#: 104-10185-10055 (01/19/61) CIA#: 80T01357A |
| | 97. | CABLE-QJWIN AVAILABLE GO ITALY RIF#: 104-10185-10056 (01/21/61) CIA#: 80T01357A |
| | 98. | CABLE- PURPOSE TRIP IS SPOT ASSESS RECOMMENT SAME TYPES QJWIN WAS TO FIND DAKAR FOR SAME PURPOSE EXPLAINED JOUVENOY BY RABNEY RIF#: 104-10185-10054 (01/23/61) CIA#: 80T01357A |
| | 99. | CABLE:QJWIN BRIEFED AND FUNDED FOR TWO WEEK TRIP. PLANS DEPART RIF#: 104-10185-10373 (01/26/61) CIA#: 80T01357A |
| | 100. | CABLE:FOLLOWING ONLY LEAD DEVELOPED BY QJWIN: BASSI OF RIF#: 104-10185-10372 (02/14/61) CIA#: 80T01357A |