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104-10185-10135 JFK Assassination Records Archives 1 (7/22/1964)

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                               S-E-C-R-F-T
                            NO FORFIGN DISSEM

COUNTRY Cuba                            ,PORT  NO.   CS-311/00866-64

suJsiCT Report or Cuban Docu-ontation and DATE tIst  22 July 1964
        Procedures of the Genu~a. Directorate
        of Intelligence (Direeioa  General NM PAGU    6
        de Intoll-enc-15I'
                                          whENcts    CS-311/90115-64
                                                     CS-311/00345-G4
DATE OF To March 1964                                CS-311/%3716-$4
INFO.
PLACE &
DATE ACO. Mavy64                          RRD REPORT NO.
       TH I4 -UNEVALUATED W@0.  .3 URCE ORADONOS AM DUMMTIVL AWISAA Of COMEW IS TNTATIE.


SOURC&  A former Cuban IS officer who served with the Cuban Intelli-
        gence Service until April 1964.

        Headquarters Comment. The -following information, as reported
        by source during -a debriefing, reveals the misuse of official
        documentation and procedures by the General Directorate of
        Intelligence.(Direccion General do Inteligencia - DGI).

    Use of Altered and Fraudulent Documents by Cuban Intelligence


1.  Cubans and other Latin-American nationals operating for the General
    Directorate of Intelligence (Direccion General de Inteligencia -
    DGI) of the Cuban Ministry of Interior are issued Cuban passports
    in alias by the Cuban Foreign Ministry. These passports are
    !considered legal ip all respects by Cuban authorities. Cuban'
    agents also use valid passports of a number of Latin American
    countries in which false entries are provided by Cuban intelligence
    authoritiel8  The documents used by non-Cubans operating under
    IS auspices are inteaded to hide all traces of their travel into
    and out of'Cuba.

Cuban Diplomatic Passports


2.  Cuban diplomatic passports are issued in alias to IS staff per-
    sonnol, consisting exclusively of Cuban nationals. They are
    never issued to aliens operating as agents of IS. There are
    over 500 staff employees, according to Source, all of whom are
    eligible to receive-Cuban'diplomatic passports in alias. A
    little over 100 staff employees are estimated by Source to have
    been documented in this way.


   S-E-C-R-E-T
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