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104-10102-10241 JFK Assassination Records Archives 1 (2/19/1963)

handle is hein.jfk/jfkarch10011 and id is 1 raw text is: 104-10102-10241 . .. **. D t L.EL IORANDUM FOR THE RECORD . Date: 19 February 1963 TO : Chief, PM Branch C .1 RETURN ToCIA. ATTN : Irving N. PEGGINS Background Use Only Do Not Reproduce PROM : Chief, -FI Branch .CASE OFFICER: A.B. WELDRAKE/Ah' SUBJECT : Debriefing of AMLEO-3 on target personalities in AdiwkbUN operation . 1. On 15 February*1963 the-case officer was asked by Irving N. Peggins .of the PM Branch to interview-'AMLEO-3 re certain A.TRUNK target personalities. These names were to be mixed into other groups or persons that are currently being discussed with AMLEO-3. On the night of 15 February AMLEO-3 was questioned re various individuals including the AMTRUNK targets. The following information was obtained from AMLEO-3 on the AMTRUNKS:C .o 06C b A. - A-3 first heard of when he was a Captain in he REbel army serving with Rolando CUBELA in the Escambry as e fighting against Batista. A-3 did not work directly With during this period. After the.Castro victory preturned to his studies in the University of '.. Habana and became active in student affairs and 0 While in this position he once invitec A-3 to come to the University and g ie a tal to a student group which A-3 did. A-3 does not believe -is a Communist but he should definitely be considered a pro Fidelista ) graduated from the University in October of 1962, was still in Habana when A-3 left, but A-3 is not knowledgeable of REVELLON's current activities in Cuba since his graduation. A-3 does not consider him to be very important in Cuban official circles. B. - A-3 does not know this individu C. iLEO-3 knows quite a bit about this individual al6UOUgU no Rot consider him to be a personal friend. A-3 stated that DUARTEwas once arrested in Maroneck, N.J. for arms s:::uggling for anti-Batista groups in the early 1950's (he does not remember what year), but because of his war record and U.S. citizenship he was able to-talk himself out of a jail sentence. He was later involved in a very shady deal somewhe: in the SW United States (Texas) involving anti-Batista groups collecting funds for their work. One Candido De La Torre was involved and some $200,000.00 disappeared somewhere in the deal. Thit; occurred somptime in 1955 or 1956. (A-3 is not sure of the dnite but thle c 'as given wide publicity in tpe U.S. press.) In January ,959( showed up in Havana at t ptime of the Castro victory andbeore Castro came i to Habana, Jcomm sioned himself Ii and appointed himself oJdistrict of £aban .ob On tho arrival of CamilleCIEFiUEGOS in Hab a a trVMe his self appointe post, apprntly ,e Rebel army in

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