INDEX: YES ☑ NO ☐
CLASSIFY TO FILE NO: 24-203040
X-REF TO FILE NO.
FILE RID ☑ RET. TO BRANCH ☐
DESTROY ☐ SIG. ☐
TO : DIRECTOR
FROM : JMWAVE
ACTION: SAS 8
INFO : DDP, CI/OPS, RI/AN, RF, VR.
Approved for Release: 2025/06/11 C07177588
CLASSIFIED MESSAGE
SECRET
ROUTING
1
4
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MICROFILMED
OCT 10 1963
CANDIDED AND CONTROL
M1569 MICRO. SER.
R I C O P Y
SECRET 162301Z
DIR CITE WAVE 4423
TYPIC
1. REQUEST TRACES SANDALIO HERMINIO (DIAZ) GARCIA (A 13 319 255), DPOB: 3 SEP 23, AGUACATE, HAVA PROVINCE. PROFESSION DIETICIAN. LAST POSITION CASHIER HOTEL HAVANA-RIVIERA. MEMBER SINDICATO GASTRONOMICO. LAST RESIDENCE HAVA 51 CALLE 8, CASINO DEPORTIVO. FATHER HERMINIO (DIAZ) FERNANDEZ, DOB CIRCA 98, MEDICAL DOCTOR, AND MOTHER ANGELICA (GARCIA) LA ROSA, DOB CIRCA 01, RESIDE CUBA. WIFE ALICIA (MCKENZIE) SANCHEZ, DOB CIRCA 30, AND INFANT DAUGHTER ARRIVED PORT EVERGLADES WITH SUBJ ON SS MAXIMUS 3 JUL 63. DETAINED GOC AT TIME OF BAY PIGS INVASION. SUBJ AND FAMILY RESIDING 127 NW 13TH AVE., MIAMI, Fla (SOURCE ABOVE CAC RECORDS).
2. FOLL OBTAINED FROM ODENVY WHO INTERVIEWED SUBJ OPA LOCKA: ATTENDED HAVA UNIV 47-48. EXILED COSTA RICA 56 FOR ANTI-BATISTA ACTIVITY, WENT MEXI 57. CHIEF SECURITY DETAIL HAVANA RIVIERA HOTEL 59-60, THEN CASHIER SAME HOTEL UNTIL JUL 63. SUBJ DETAINED 80 DAYS AT TIME BAY PIGS INVISION. CLAIMS NEVER MEMBER G-2 OR THAT HE APPROACHED BY THEM PRIOR HIS DEPARTURE CUBA. SUBJ FATHER-IN-LAW, GERALD (MCKENZIE), GEROLOGIST, CANADIAN CITIZEN NOW RESIDING 1250 AND HALF NW 2ND AVE., MIAMI.
R I C O P Y
R I C O P Y
R I C O P Y
R I C O P Y
SECRET
FORM 4-63 1389 OBSOLETE PREVIOUS EDITIONS.
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
GROUP 1
Excluded from automatic downgrading and declassification
Copy No. (35)
Approved for Release: 2025/06/11 C07177588