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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.
| 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) CIA#: | |
| 519. | NAME TRACE INFORMATION ON MORALES RIF#: 0-0-0 (10/6/72) CIA#: | |
| 520. | NATIONAL AGENCY CHECK ON MORALES RIF#: 0-0-0 (9/6/61) CIA#: | |
| 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) CIA#: | |
| 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 |
