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

handle is hein.jfk/jfkarch43610 and id is 1 raw text is: 1O4~iO183~1O43O UR @ On CIA Do No Repoducly CLASOIC-IO PROCESSING '~~~~~PW COeMo ttin.(~ri woo t Ch he f, tatCQ Cie of taio, mm) l Deputye ohf, Chief~~d~ f Sttin 2 A 1//i ) -MSD -//.A~le - JM1~WAY PBR1UN AMJIIP, - acroONRuE R M: A. AIR 07808, 1. On -Jbe BoIf/ sad be was visited at thetshopb9 two in- spectors froim the foreig e:batrol section -Of( J The inspectors questioned 0 -JL /2 About &W Y/1, AIfjP/2 and one Domeit Romano (no Station traces) an Italian national2 married :toa Cuban. The inspectors said they were loo.ng for all three Itdividual*s ho are suspected jewel smugglers and reportedly ard also engaged inthe buying and selling of jewelry and prescious stones seized by the Castro -overnm6tand being disposed of in Europe RVWL/2 had no current knowled& of any of these persons and was honestly unable to help the inspectors. 2. In late MA a he StAtion received from CJ(OTA/ a bootleg copy of a report -prepared in OTA/48 k0 secton (distinct from the section handling 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 MWHIP/1, TUDMIP/2 and Dmenico Rowano, Italian citizen and- proprietor of a jevelry store in Rome, as being a ring of individuals involved -in the disposal in Europe of-the confiscated jewelry .The report also states that AMASH/1 has been involved with the ring and tha8tiASB/1 delivered jewels to AMWHIP/2 in Geneva during his last trip to Europe and latii was in contact with Romano in Rome. 3. Undoubtedly the questioning of 4GOWL/2 by the two CQ W inapectors 4 [ vas'pre4eted-at least in part on the information report prepared in @JaA'18's) section. In-any event the persons mentioned in this report have now come to di QUOTA `s`)ttention, as suspected smugglers and illicit jewelry dealers and will certainly receive special attention by QUif they again enter Spain. 4. It is interesting to speculate the extent to which AMWRIP/l and AMMIP/2 may actually be tnvo.ved in illicit business in Europe and to what extent AMHIP/l may use the cover of his activities for KUBARK to further these trans- actions. reveH E t:UITY VIOLATIo S LO FIzLD DISTRIBUTION - r- I -,c 19allce A. GRWERY/ Dtritio - 1 - CO, 10 4- 1 '- COS, GROUP I - Excluded from automntic downgrading and declassification C;0S5 RiRUiUitN F0-----O CIAIE TYP!D DAtE PArc*~w DAff TVPED 14 June 65 OMil9,453 HEAJMJArM ME~ M.)UA§W S E C R Er DATE unPAeC6 16 June 65 (q/p4 I P , , - , . -I -I,- / - ;Z t, 7

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