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104-10104-10093 JFK Assassination Records Archives 1 (5/2/1967)

handle is hein.jfk/jfkarch38399 and id is 1 raw text is: 104-10104-10093



                            RETURN TO CIA
                            Background Use Only
                            DoNotReproduce   WH/COG 67-185

                                                    2  MAY 1967

          MEMORANDUM FOR:  Office of General Counsel
                                                         9
          ATTENTION : Mr. John K. Greaney

          SUBJECT       :  Prosecution of Cubans  in Miami, Florida


               1.  Reference your request dated 27 April  1967 on the
          possible association of the Cubans who are being  charged
          with violation of Arms Control Act, conspiracy  and the
          Neutrality Act, according to our  files with the exception
          of Orlando BOSCH y Avila, none of the men cited were  ever
          associated with this Agency.

               2.  A review of our records on Orlando  BOSCH y Avila
          has revealed the following information:  An Operational
          Approval was requested by the Miami  Station on 29 January
          1962 to utilize him as an External Coordinator  for an
          infiltration group in Cuba.  The  Approval was granted on
          6 March 1962.  He was afforded  technical interrogation in
          the Miami area in May 1962 and successfully  answered all
          pertinent questions without any  indications of deception.
          However, it was decided not advisable  to continue our
          relationship with him; therefore, his approval was  cancelled
          on 9 November 1962.  There was never  any electronic
          surveillance employed against BOSCH.   In December 1966 he
          was tried and acquitted of extortion  in Miami.  During the
          trial he stated he planned to  sue CIA, FBI, and Customs for
          one million dollars because of  damage to his reputation.

               3.  Miami Station commented  that the effects of the
          BOSCH Group trial could be  similar to that of the Masferrer
          trial.  (Please see  attachment.)










          Attachment

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