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

handle is hein.jfk/jfkarch38292 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 oi when he was a Captain in he REbel army serving with Rolando CubA in the Escambry a e fighting against Batista. A-3 did not work directl fwith during this period. After the.Castro victory returned to his studies in the University of '. Habana and became active in student affairs and lJ A i i IWhile in this position he once invite A-3 t come to the University and give a talk to a student group which A-3 did. A-3 does not believe sa Communis% but he should definitely be considered a pro FidelistaGPu jgraduated 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. Al B. - A-3 does not know this individu C. 1LEO-3 knows quite a bit about this individual al6nougU no ac sO ot 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. Thiti1 occurred somptime in 1955 or 1956. (A-3 is not sure of the dnite 'but the cas&Was given wide publicity in tpe U.S. press.) In January ,959 showed up in Havana at tptime of the Castro victoryo and eore Castro came i to Habana, omm sioned himsolf and appointed mself o1 --ldistrict of ,Habana ob4n the arrival of Cill C UEGOS a his self appointe post. apparently , R ebel armyin

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