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104-10186-10128 JFK Assassination Records Archives 1 (9/16/1964)

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           RETUlN   TO CIA
           Background Use Oni
        -   0DoNo Reproduce
   AQp1949
   p.4asitington, D. C.
          OA¶E   ~Q;  S~tO~181004f1EORPORT NO.

SOwcu A former Cuban 18 officer who served with the Cuban Intelligence
      Service until April 1964.

      Heuarters   oments

   *  The following report is one of a series containing personality
      information provided by the source and includes supplemental
      information from the records of this Agency.

      It-is requested that the addressees take no action on any of
      the individuals mentioned in the personality reports without first
      checking with this Agency.

          1.  Source met Moises CARTAYA Moltalvo in the Department of
      Investigations of the Police in 1959, He does not know where
      CARTAYA could be at the present tine but assumes that he is not
      in Cuba.
        - 2. Source said CARTAYA was born about 1934 ,or 1935, weighs
      150 pounds has a medium build, and is a Negro. t,2
      Headquarters. Cioments
      1. Attached to a document dated 19 October 1960, was a copy
  .  .   of a directive issued by the Departamento Tenep~co -
         Investigaciones (DTI) listing courses to be given by the
         Department and members ,of the police who were to attend
         the courses.  Included on the list of students was Moises
         A. CARTAYA Montalvo.

     2.  In a report dated 3 May 1961, a fairly reliable source
         identified Moises CARTAYA Montalve as a member of the
         Departam~ento Tecnico de Investigaciones (Technical
         Department of Investigations - DTI) of the Cuban National
         Revolutionary Police,
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