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.
| | 401. | INFORMATION REPORT: SUBJECT - ALFREDO MIRABAL DIAZ
RIF#: 104-10177-10280 (08/14/64) CIA#: 80T01357A |
| | 402. | INFORMATION REPORT: SUBJECT - CUBAN ASPIRATIONS IN UNITED NATIONS
RIF#: 104-10177-10072 (04/13/55) CIA#: 80T01357A |
| | 403. | INFORMATION REPORT: SUBJECT - SERIOUS SHORTAGE OF FUNDS AT THE CUBAN EMBASSY IN MEXICO CITY
RIF#: 104-10177-10294 (02/17/64) CIA#: 80T01357A |
| | 404. | 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 |
| | 405. | INS BIO INFORMATION FORM ON MORALES
RIF#: 0-0-0 (4/15/1968) CIA#: |
| | 406. | INS FORM ON NUNEZ PORTUONDO EMILIO (HANDWRITTEN)
RIF#: 104-10267-10206 (09/15/58) CIA#: 80T01357A |
| | 407. | INS FORM: RE NUNEZ PORTUONDO EMILIO
RIF#: 104-10267-10205 (03/21/58) CIA#: 80T01357A |
| | 408. | INS REQUEST FOR NAME CHECK ON VICTOR PANEQUE Y BATISTA
RIF#: 104-10267-10122 (02/06/61) CIA#: 80T01357A |
| | 409. | INSTRUCTION SHEET
RIF#: 104-10267-10211 (09/09/64) CIA#: 80T01357A |
| | 410. | INSTRUCTION SHEET
RIF#: 104-10267-10149 (10/04/65) CIA#: 80T01357A |
| | 411. | INSTRUCTION SHEET
RIF#: 104-10267-10209 (08/06/59) CIA#: 80T01357A |
| | 412. | INSTRUCTION SHEET - CANCEL PER DIVISION MEMO DATED 14 FEB 67
RIF#: 104-10267-10137 (02/10/67) CIA#: 80T01357A |
| | 413. | INSTRUCTION SHEET - ISSUE OPERATIONAL APPROVAL
RIF#: 104-10267-10141 (02/08/66) CIA#: 80T01357A |
| | 414. | INSTRUCTION SHEET - ISSUE PROVISIONAL OPERATIONAL APPROVAL
RIF#: 104-10267-10143 (10/15/66) CIA#: 80T01357A |
| | 415. | INSTRUCTION SHEET - SET UP FOR OA
RIF#: 104-10267-10145 (10/14/65) CIA#: 80T01357A |
| | 416. | INSTRUCTION SHEET - SUBJ'S OA IS AMENDED TO PERMIT COMMO TRAINING AS REQUESTED
RIF#: 104-10267-10139 (02/28/66) CIA#: 80T01357A |
| | 417. | INSTRUCTION SHEET: DEROGATORY INFO IN FBI REPORTS
RIF#: 104-10177-10017 (09/09/64) CIA#: 80T01357A |
| | 418. | INSTRUCTION SHEET: EXTEND POA / REINSTATE POA FOR SUBJECT
RIF#: 104-10177-10007 (07/21/65) CIA#: 80T01357A |
| | 419. | INSTRUCTION SHEET: ISSUE PROVISIONAL OPERATIONAL APPROVAL
RIF#: 104-10177-10009 (11/13/64) CIA#: 80T01357A |
| | 420. | INSTRUCTION SHEET: PM/WT ASSET
RIF#: 104-10177-10018 (09/19/64) CIA#: 80T01357A |
| | 421. | INSTRUCTION SHEET: REQUEST, REVIEW AT Cl/OA, TICKLE
RIF#: 104-10177-10012 (11/05/64) CIA#: 80T01357A |
| | 422. | INSTRUCTION SHEET: REVIEW SECURITY OFFICE REPORT AT Cl/OA
RIF#: 104-10177-10010 (11/12/64) CIA#: 80T01357A |
| | 423. | INSTRUCTION SHEET: TICKLE 5 NOV 64, NOTICE "SECOND
RIF#: 104-10177-10015 (10/05/64) CIA#: 80T01357A |
| | 424. | INTEL REPORT - CUBAN POLITICAL SITUATION
RIF#: 104-10177-10068 (03/12/58) CIA#: 80T01357A |
| | 425. | INTEL REPORT - CUBAN POLITICAL SITUATION
RIF#: 104-10177-10073 (03/12/58) CIA#: 80T01357A |
| | 426. | INTELLIGENCE REPORT: POLITICAL PRISONS IN CUBA/CONDITIONS/STRIKES
RIF#: 104-10177-10324 (08/30/71) CIA#: 80T01357A |
| | 427. | INTELLIGENCE REPORT: WILLIAM A. MORGAN, FORMER REV. ARMY MAJOR
RIF#: 104-10177-10337 (06/29/60) CIA#: 80T01357A |
| | 428. | IT IS REQUESTED THAT MICHAEL M. CHOADEN BE INSTRUCTED TO WRITE A LETTER TO THE FIRST NATIONAL CITY BANK OF NEW YORK
RIF#: 104-10177-10093 (02/26/59) CIA#: 80T01357A |
| | 429. | IT IS REQUESTED THAT SUBJECT'S POA BE REINSTATED FOR A PERIOD OF NINETY DAYS
RIF#: 104-10267-10001 (07/14/65) CIA#: 80T01357A |
| | 430. | JOAQUIN MIRABAL IS NOT BROTHER OF FORMER CONSUL
RIF#: 104-10177-10047 (01/08/65) CIA#: 80T01357A |
| | 431. | LATIN AMERICAN LETTER PUBLISHED MONTHLY, BRIBESMANSHIP SOUTH OF THE BORDER
RIF#: 104-10267-10186 (01/00/59) CIA#: 80T01357A |
| | 432. | LETTER IN SPANISH: MI QUERADO TATO
RIF#: 104-10267-10084 (00/00/) CIA#: 80T01357A |
| | 433. | LETTER WITH INFORMATION RECEIVED RE VICTOR PANEQUE, AKA MAJOR DIEGO PANEQUE "COMMANDANTE DIEGO
RIF#: 104-10267-10080 (11/18/60) CIA#: 80T01357A |
| | 434. | LIST OF NAMES ASSOCIATED 201 FILES
RIF#: 104-10177-10138 (00/00/) CIA#: 80T01357A |
| | 435. | LOCAL MANAGER NATIONAL CITY BANK
RIF#: 104-10177-10025 (09/03/59) CIA#: 80T01357A |
| | 436. | MANAGER PANAMA CITY BRANCH NATIONAL CITY BANK
RIF#: 104-10177-10028 (08/25/59) CIA#: 80T01357A |
| | 437. | MATERIAL REVIEW AT CIA HQS BY HSCA ON EDWARD K. MOSS
RIF#: 104-10267-10286 (00/00/) CIA#: 80T01357A |
| | 438. | MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
RIF#: 104-10267-10210 (00/00/) CIA#: 80T01357A |
| | 439. | MATERIAL REVIEWED AT CIA HQS BY HSCA ON DAVID ATLEE PHILLIPS
RIF#: 104-10267-10368 (03/02/78) CIA#: 80T01357A |
| | 440. | MATERIAL REVIEWED AT CIA HQS BY HSCA ON PEREZ-ALAMO, DUNEY
RIF#: 104-10267-10134 (08/07/78) CIA#: 80T01357A |
| | 441. | MATERIAL REVIEWED AT CIA HQS BY HSCA STAFF MEMBERS-MIRABAL-DIAZ, ALFREDO M
RIF#: 104-10267-10262 (08/14/78) CIA#: 80T01357A |
| | 442. | MATERIAL REVIEWED AT CIA HQS BY HSCA, ON VICTOR MANUEL PANEQUE, BATISTA
RIF#: 104-10177-10453 (08/02/78) CIA#: 80T01357A |
| | 443. | MEMO ACCOMPANIES SUBJECT'S PRQ II
RIF#: 104-10177-10246 (05/19/64) CIA#: 80T01357A |
| | 444. | MEMO AMLUNT/2 PRQ PART 11 OA IS REQUESTED
RIF#: 104-10177-10126 (02/07/66) CIA#: 80T01357A |
| | 445. | MEMO FOR CHIEF Cl/OA, SUBJECT AMLUNT/2.
RIF#: 104-10177-10125 (02/24/66) CIA#: 80T01357A |
| | 446. | MEMO FOR CHIEF, Cl/OA ON DUNNEY PEREZ ALAMO
RIF#: 104-10177-10128 (10/11/65) CIA#: 80T01357A |
| | 447. | MEMO ON CUBANS DESIROUD OF MEETING WITH STATE DEPT REPS
RIF#: 0-0-0 (9/12/60) CIA#: |
| | 448. | MEMO ON CUBANS DESIROUS OF MEETING WITH STATE DEPT REPS
RIF#: 0-0-0 (9/12/60) CIA#: |
| | 449. | MEMO ON IMMIGRATION FILE ON MARINA OSWALD
RIF#: 0-0-0 (12/2/63) CIA#: |
| | 450. | MEMO ON IMMIGRATION MARINA OSWALD
RIF#: 0-0-0 (1/1/64) CIA#: |
| | 451. | MEMO, TO REINSTATE POA
RIF#: 104-10267-10030 (07/14/65) CIA#: 80T01357A |
| | 452. | MEMO: CORNILLOT LLANO, MARIA MAGDALENA
RIF#: 104-10177-10312 (05/01/68) CIA#: 80T01357A |
| | 453. | MEMO: IDEN.- MARIA CORNILLOT LLANO (WIFE)
RIF#: 104-10177-10325 (00/00/) CIA#: 80T01357A |
| | 454. | MEMO: MORALES (NAVARRETE) RICARDO
RIF#: 104-10267-10411 (00/00/) CIA#: 80T01357A |
| | 455. | MEMO: OPERATIONAL ODENVY REPORT ON WILLIAM A. MORGAN
RIF#: 104-10177-10419 (08/14/59) CIA#: 80T01357A |
| | 456. | MEMO: SUBJECT - COMPOSITION OF CUBAN DELEGATION TO YOUT INTER-AMERICAN CONFERENCE
RIF#: 104-10267-10202 (02/23/61) CIA#: 80T01357A |
| | 457. | MEMO: SUBJECT - HABANA CONFERENCE OF THE INTERNATIONAL COUNCIL FOR CHRISTIAN LEADERSHIP
RIF#: 104-10267-10201 (11/17/54) CIA#: 80T01357A |
| | 458. | MEMO: WILLIAM ALEXANDER MORGAN
RIF#: 104-10177-10409 (09/11/59) CIA#: 80T01357A |
| | 459. | MEMO:DR. EMILIO PORTUONDO NUNEZ, A FORMER CUBAN AMBASSADOR
RIF#: 104-10267-10427 (05/16/59) CIA#: 80T01357A |
| | 460. | MEMO:NUNEZ PORTUONDO, EMILIO
RIF#: 104-10267-10408 (12/03/63) CIA#: 80T01357A |
| | 461. | MEMORANDUM EDWARD K. MOSS
RIF#: 104-10177-10346 (11/30/62) CIA#: 80T01357A |
| | 462. | MEMORANDUM FOR THE RECORD: MORGAN, WILLIAM ALEXANDER
RIF#: 104-10177-10436 (03/20/59) CIA#: 80T01357A |
| | 463. | MEMORANDUM: 1958 INCOME TAX REPORTING - MICHAEL M. CHOADEN
RIF#: 104-10267-10187 (12/05/58) CIA#: 80T01357A |
| | 464. | MEMORANDUM: AMAGRESS. INTERVIEW WITH LIBERTAD ANTIGUA ARENCIBIA, ON 3 SEPTEMBER 1968
RIF#: 104-10177-10311 (09/09/68) CIA#: 80T01357A |
| | 465. | MEMORANDUM: CONTRACT EXTENSION FOR MICHAEL CHOADEN
RIF#: 104-10267-10169 (00/00/) CIA#: 80T01357A |
| | 466. | MEMORANDUM: CONVERSATION WITH CHOADEN, 21 AUGUST 1959
RIF#: 104-10267-10163 (08/21/59) CIA#: 80T01357A |
| | 467. | MEMORANDUM: DR. NUNEZ PORTUONDO INTERNAL SECURITY- CUBA
RIF#: 104-10177-10368 (12/09/59) CIA#: 80T01357A |
| | 468. | MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10402 (03/24/65) CIA#: 80T01357A |
| | 469. | MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10403 (03/23/65) CIA#: 80T01357A |
| | 470. | MEMORANDUM: EDWARD K. MOSS
RIF#: 104-10177-10405 (11/30/62) CIA#: 80T01357A |
| | 471. | MEMORANDUM: INFORMATION RE CIVIL SERVICE REFUND - MICHAEL M. CHOADEN (P)
RIF#: 104-10267-10189 (09/00/58) CIA#: 80T01357A |
| | 472. | MEMORANDUM: JOSE LUIS PUJOL
RIF#: 104-10177-10417 (05/28/59) CIA#: 80T01357A |
| | 473. | MEMORANDUM: LEO CHERNE, EXECUTIVE DIRECTOR OF THE RESEARCH INSTITUTE OF AMERICA AND ALSO CHAIRMAN OF THE NATIONAL RESCUE COMMITTEE
RIF#: 104-10177-10434 (03/26/59) CIA#: 80T01357A |
| | 474. | MEMORANDUM: MEETING WITH CUBAN GROUP RE "PUBLIC RELATIONS" CAMPAIGN
RIF#: 104-10267-10168 (08/06/59) CIA#: 80T01357A |
| | 475. | MEMORANDUM: MEETING WITH MAJOR MAYER, U.S. ARMY
RIF#: 104-10177-10339 (03/29/60) CIA#: 80T01357A |
| | 476. | MEMORANDUM: MICHAEL M. CHOADEN
RIF#: 104-10267-10192 (09/05/58) CIA#: 80T01357A |
| | 477. | MEMORANDUM: MICHAEL M. CHOADEN (P)
RIF#: 104-10267-10183 (03/02/59) CIA#: 80T01357A |
| | 478. | MEMORANDUM: MICHAEL M. CHOADEN (P)
RIF#: 104-10267-10184 (02/16/59) CIA#: 80T01357A |
| | 479. | MEMORANDUM: MICHAEL M. CHOADEN {P) - C-11937
RIF#: 104-10267-10171 (05/14/59) CIA#: 80T01357A |
| | 480. | MEMORANDUM: MORAL CHARACTER OF BOAT CREW MEMBER
RIF#: 104-10267-10106 (08/24/61) CIA#: 80T01357A |
| | 481. | MEMORANDUM: MORALES NAVARETTE, RICARDO ANIBALC OR 201 NO. 201-285923
RIF#: 104-10177-10330 (03/02/64) CIA#: 80T01357A |
| | 482. | MEMORANDUM: MORALES, RICARDO ANIBAL
RIF#: 104-10177-10347 (10/16/61) CIA#: 80T01357A |
| | 483. | MEMORANDUM: MORGAN, WILLIAM ALEXANDER
RIF#: 104-10267-10117 (03/30/59) CIA#: 80T01357A |
| | 484. | MEMORANDUM: MORGAN, WILLIAM ALEXANDER (MAJOR)
RIF#: 104-10177-10332 (10/22/60) CIA#: 80T01357A |
| | 485. | MEMORANDUM: MOSS, EDWARD K
RIF#: 104-10177-10406 (11/07/62) CIA#: 80T01357A |
| | 486. | MEMORANDUM: NOBREGAS HERIA, ANGEL MENELIO NOBREGAS, JORGE A
RIF#: 104-10267-10097 (11/00/68) CIA#: 80T01357A |
| | 487. | MEMORANDUM: OSWALD CASE
RIF#: 104-10177-10445 (12/05/63) CIA#: 80T01357A |
| | 488. | MEMORANDUM: PROVISIONAL OPERATIONAL APPROVAL - MICHAEL M. CHOADED (P)
RIF#: 104-10267-10191 (09/11/58) CIA#: 80T01357A |
| | 489. | MEMORANDUM: REPORTS ON /ACTIVITIES AND TRAVEL OF LEE HARVEY OSWALD AND MARINA MIKOLOVNA OSWALD AS TRANSMITTED TO WARREN COMMISSION
RIF#: 104-10177-10371 (03/31/64) CIA#: 80T01357A |
| | 490. | MEMORANDUM: REQUEST FOR APPROVAL TO CONTINUE CHARGING MICHAEL M. CHOADEN'S EXPENSES TO PROJECT AMOURETTE-X
RIF#: 104-10267-10185 (02/13/59) CIA#: 80T01357A |
| | 491. | MEMORANDUM: REQUEST FOR NAME CHECK
RIF#: 104-10177-10442 (12/31/63) CIA#: 80T01357A |
| | 492. | MEMORANDUM: RICARDO ANIBAL MORALES NAVARRETE
RIF#: 104-10177-10331 (02/27/64) CIA#: 80T01357A |
| | 493. | MEMORANDUM: S-1812 , 172646, REFERENCE IS MADE TO YOUR REQUEST FOR
RIF#: 104-10177-10348 (03/19/59) CIA#: 80T01357A |
| | 494. | MEMORANDUM: SOLICITATION OF US CITIZEN'S SERVICES BY MAJOR MORGAN OF THE CUBAN INTELLIGENCE SERVICE
RIF#: 104-10177-10438 (09/23/60) CIA#: 80T01357A |
| | 495. | 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 |
| | 496. | MEMORANDUM: SUBJECT - FRANK EMMICK
RIF#: 104-10267-10208 (08/14/74) CIA#: 80T01357A |
| | 497. | MEMORANDUM: SUBJECT - GENERAL/DEBRIEFING REPORT #?0 OF AMMUG-1. SPECIFIC/ MEXICO - ALFRED MIRABAL DIAZ
RIF#: 104-10177-10290 (05/09/64) CIA#: 80T01357A |
| | 498. | MEMORANDUM: SUGGESTIONS FOR LINES OF INQUIRY FOR THE LEE OSWALD INVESTIGATION COMMISSION TO FOLLOW
RIF#: 104-10177-10392 (06/16/64) CIA#: 80T01357A |
| | 499. | MEMORANDUM: TELEPHONE INQUIRY FROM DON G. DUNCAN CONCERNING THE WIDOW OF WILLIAM ALEXANDER MORGAN
RIF#: 104-10177-10322 (05/04/73) CIA#: 80T01357A |
| | 500. | MEMORANDUM: TERMINATION OF MICHAEL CHOADEN CONTRACT
RIF#: 104-10267-10065 (03/14/60) CIA#: 80T01357A |
