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104-10183-10430 JFK Assassination Records Archives 1 (6/14/1965)

handle is hein.jfk/jfkarch15118 and id is 1 raw text is: UR @ On CIA Do No Repoducly cLAss escare PROCESSING PATC SECRET PO0 TO11AARD foA thDE XM Chief, WE MO morampMO argeWat wo Chief of satio soocusecs Deputy Chief, of Station I CA% 00D 840 -/Chief of Statio _ KEWAY PBRUMN AMJIP 1. On TJune, Q8Uflf a t he was vi sited at the(- shopby two in- spectors from theforeig obitrol section of The inspectors questioned 0 pJL/2 4ut & 9/1, AijiP/2 and one D oo Romano (no Station traces) an Italian national married to a'Cuban. The inspectors said they were loo ng for all three Itdividuali who are suspected jewel smugglers and reportedly are also engaged in the buyiag and selling f jewelry and prescious stones seized by the Castro -Goveranmentd being disposed of in Europe. ROWL/2 had no current knowled& of any of these persons and was honestly unable to help the inspectors. 2. In late May the Stetion received from[ a bootleg copy of a report -prepared in section (distinct from the section haidling for- eign control) on the activities of Cubans involved in the sale of jewelry and precious stonew confiscated by the Castro Goernment. Thi report which pur- ports to originate with a reliable source names AJ4HIP/1, TUDMIP/2 and omenico ' Romano, Italian citizen and-.proprietor of a jewelry store in Rome, as being a ring of individuals inolvied -in the disposal in Europe of-the confiscated jewelry .The report also states that AMASH/1 has been involved with the ring and tha t2iASB/1 delivered jewels to AMWHIP/2 in Geneva during his last trip to Europe and latii vas in contact with Romano in Rome. 3. Undoubtedly the questioning of(b&FOL/2 by the two inp tors 4 vas pre4eted-at least in part on the information report prepare in J section., In- any event the persons mentioned in this report have now corn to 41 [ttention, as suspected smugglers and illicit jewelry dealers and will certainly receive special attention by f they again enter Spain. 4. It is interesting to speculate the extent to which AMWRIP/l and AMMIP/2 may actuallybe invo.ved in illicit business in Europe and to what extent AmHIP/1 may use the cover of his activities for KUBARK to further these trans- actions. SE'cy st:XITY VIOLATIo L SO FIELD DISTRIBUTION - 19allce A. GROWERY/ DiII~ trbtin DC C~±~C GROUP I - Excluded from automatic downgrading and declassificationl C;0S5 RiRUiUit~ F0- - -- - - CIAIE TYP!D DAtE o.~PArc*~w DAff TYPED 14 June 65 OMil9,453 HEAJMJATIERS ME~ NMN~( S E C R Er DATE uPAeCkD 16 June 65 1O4~iO183~1O43O (q/p4 I P , , - , . -I -I,- / - ;Z t, 7

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