Francesco/who-killed-jfk huggingface dataset:
[104-10164-10060.pdf — page 22]
# OUTGOING JESSAGESECRETCIATO FEDERAL BUREAU OF INVESTIGATION/ATTN: R.K. MCHARGUE/GENERALINVESTIGATIVE DIVISION.SECRET--WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODSINVOLVED - NOT RELEASABLE TO FOREIGN NATIONALSCIR-314/03405-77SUBJECT: INVESTIGATION INTO THE DEATH OF ORLANDO LETELIER; INFORMATION ON THE ORGANIZATION OF CORUREFERENCE: FIRCI-312/03290-77; 7 OCTOBER 19771. THE FOLLOWING INFORMATION PERTAINS TO INDIVIDUALS MENTIONED IN REFERENCE. THIS INFORMATION IS BEING MADE AVAILABLE TO ASSISTANT UNITED STATES ATTORNEY EUGENE M. PROPPER.2. THIS AGENCY HAS NO INFORMATION ON ROBERTO CARRERAS, AN ARGENTINE NATIONAL WHO WAS IDENTIFIED AS A FORMER EMPLOYEE OF THE GULF AND WESTERN CORPORATION AT THE FALCONBRIDGE PROJECT, DOMINICAN REPUBLIC (SIC) AND WHO IS CURRENTLY EMPLOYED BY "EL ROSARIO" MINE.(HEADQUARTERS COMMENT: IN DECEMBER 1976 THE SAME SOURCE WHO PROVIDED PARAGRAPHS 2-6 OF REFERENCE REPORTED THAT EULALIO FRANCISCO "FRANK" CASTRO PAZ AND ROLANDO OTERO (HERNANDEZ) TRAVELLED AT LEAST![CROSS FILE COPY FOR 801-299272 DO NOT DESTROY]
[104-10164-10060.pdf — page 23]
# SECRETTWICE TO LA PROPAGA TO SEE ALVARO CARTA. Cuban born President of GULF AND WESTERN AMERICAS, TO SEEK ECONOMIC ASSISTANCE. (SANTO DOMINGO STAZION COMMENTS: CASTA NOW HAS A TOP JOB WITH GULF AND WESTERN IN CORAL GABLES, FLORIDA.)3. RUBEN SOTO IS PROBABLY IDENTICAL WITH THE SOTO PREVIOUSLY IDENTIFIED TO YOU AS ONE OF THE BEST FRIENDS OF U.S. ARMY MAJOR JUAN ARMAND MONTES. SOTO, THE OWNER OF "LA FRANCESA" BAKERY (PASTRY SHOP) AND A CUBAN EXILE, IS KNOWN TO BE CLOSE TO ORLANDO BOSCH AVILA AND FRANK CASTRO.A SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE 1976 THAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT A DELEGATION OF LOCAL CUBANS, AMONG THEM RUBEN SOTO, WAS SOLICITING MONEY FOR CUBAN RIGHTIST ACTIVITIES.ONE RUBEN SOTO HAYET, WHO WAS BORN IN ISLA DE PINOS, CUBA, ON 21 SEPTEMBER 1937, WAS A MEMBER OF BRIGADE 2506 AND WAS A CANDIDATE TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY 1962. THERE HAS BEEN NO AGENCY CONTACT WITH SOTRO HAYET SINCE THEN.IN 1963 ONE RUBEN SOTO AULET, POSSIBLY IDENTICAL WITH RUBEN
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# SECRETCIA115005SOTO HAVET. WAS DESCRIBED AS A FORMER 2506 BRIGADE REMBER WHO WAS AN EXECUTIVE MEMBER OF THE MOVEMENT FOR REVOLUTIONARY RECOVERY (MRR).IN DECEMBER 1976 THE SOURCE OF PARAGRAPHS 2 - 6 OF REFERENCE REPORTED THAT IN JULY OR AUGUST 1976, DURING A MEETING OF A GROUP OF CUBAN EXILES AT THE PIZZA RESTAURANT IN THE DOMINICAN REPUBLIC. ARMANDO CABALLEROS, OWNER OF THE RESTAURANT, SPOKE OPENLY ABOUT PLANS TO ASSASSINATE "UN GRAN FUNCIONARIO AMERICANO" IN COSTA RICA. (HEADQUARTERS' COMMENTS: PLEASE SEE CIOL-0445-76, 23 DECEMBER 1976, WHICH PROVIDED YOU WITH INFORMATION ON TERRORIST PLOTTING OF CUBAN EXILES AND INFORMATION RELATING TO THE ACTIVITIES OF U.S. ARMY MAJOR MONTES. IN RELATION TO THE PARAGRAPH TWO MEETING, SOURCE REPORTED THAT THE PARTICIPANTS DISCUSSED THE FACT THAT FORMER SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA RICA WITH "AN IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED HART" (PROBABLY ARMANDO HART DAVALOS). KISSINGER WAS LABELED A TRAITOR AND PLANS WERE DISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA. THE PERSON CHARGED WITH COURDINATING THIS ACTION WAS PETER (OR PEDRO)DATE:ORIG:UNIT:EXT:SECRET
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SECRETCIA 115000MARTINEZ. SOURCE BELIEVED THAT MARTINEZ RESIDED IN MIAMI. THE PLAN WAS NOT CARRIED OUT BECAUSE THE "CIA FOUND OUT" AND "AN IMPORTANT EXILE." IDENTIFIED AS MANOLO REYES, WHO ALSO LIVED IN MIAMI, OBJECTED AND THREATENED TO ADVISE A PROMINENT POLITICIAN by 01294925ONE ARMANDO CABALLERO PARODI, WHO WAS BORN IN HAVANA ON 20 JULY 1943, WAS A FORMER MEMBER OF THE 2506 BRIGADE. HE WAS TERMINATED BY THIS AGENCY IN MAY 1963. IN LATE 1963 THERE WAS INTEREST IN USING CABALLERO IN TEACHING INFILTRATION TECHNIQUES BUT THERE IS NO INDICATION THAT HE WAS CONTACTED IN THIS REGARD.THIS AGENCY HAS NO INFORMATION ON DANILO GONZALEZ, IDENTIFIED AS PRESIDENT OF THE CUBAN CLUB IN SANTO DOMINGO, OR ON LOCAL EMPLOYEES OF THE AMERICAN EMBASSY IN SANTO DOMINGO, JOSE RENE ROMAN, JOSE JEREZ OR FRANKLIN FOLANCO. 110-201 201778761JOREGE ALONSO PUJOLS IS PROBABLY IDENTICAL WITH JORGE ALONSO-PUJOL BERMUDEZ WHO WAS BORN IN HAVANA ON 20 JULY 1923. HE IS THE SON OF FORMER CUBAN VICE PRESIDENT GUILLERMO ALONSO-PUJOL, WHO SERVED DURING THE ADMINISTRATION OF CARLOS PRIO. ALONSO-PUJOL RECEIVEDSECRET
[104-10164-10060.pdf — page 26]
SECRET115000TRAINING FROM THIS AGENCY DURING 1963 AND WAS CAPTUREBBAT THE DAYOF PICS, HIS FATHER PURPEYEDLY PAID 300.000 FOR HIS SON'S RELEASE.HOWEVER, AT THE TIME THE RANSOM WAS EFFECTED. THERE WAS CONSIDERABLESPECULATION AMONG EXILES IN THE MIAMI ARCA THAT HIS FATHER DID NOTPAY THE RANSOM BUT HAD MADE A DEAL WITH THE CUBAN GOVERNMENT FORALONSO-PUJOL TO UNDERTAKE PRO-CASTRO PROPAGANDA IN LATIN AMERICA INEXCHANGE FOR HIS FREEDOM. ALONSO-PUJOL WAS ARRESTED IN MEANS IאJUNE 1970 ON NARCOTICS-RELATED CHARGES: IT IS BELIEVED THAY THEDRUG ENFORCEMENT ADMINISTRATION MAY HAVE ADDITIONAL PERTINENT INFOR-MATION ON JORGE ALONSO-PUJOL BERMUDEZ.Y7. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY   ERNESTO HERNANDEZ BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA-   ΤΙΟΝ.Υ8. PABLO MARTIN IS THE PEN NAME USED BY AVENOL FRANEO, WHO IS   ALSO KNOEUN AS FRANCISCO AVENOLL. FRANCO, WHO MAY NOT BE IDENTICAL   WITH THE MARTIN MENTIONED IN REFERENCE, WAS BORN IN HAVANA ON 26. JUNE1936. FRANCO HAS SERVED AS PROPAGANDA SECRETARY FOR THE EUBAN EXILE      ORGANIZATION "JUNTA REVOLUCIONARIA" AND WAS EDITOR OF THE ANTI-CASTRODATE:ORIGIUNITISECRETIMPDETBY:00٩٧٩٩
[104-10164-10060.pdf — page 27]
# OUTGOING MESSAGE**SECRET**CIA115000PUBLICATION "AMIGO DEL PUEBLO" AS OF MAY 1968.V9. FRANK TEIRA IS POSSIBLY IDENTICAL WITH FRANCISCO ANTONIO TEIRA ALBBBFONSO WHO WAS BORN IN HAVANA ON 18 JULY 1934. TEIRA IS A FORMER CUBAN INTELLIGENCE OFFICER WHO JUMPED SHIP IN PANAMA IN JULY 1969 AND REQUESTED ASYLUM. HE HAS APPEARED BEFORE THE U.S. SENATE COMMITTEE ON THE JUDICIARY AND HAS GIVEN TESTIMONY RELATING TO THE COMMUNIST THREAT TO THE U.S. VIA THE CARIBBEAN.V10. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY LUIS ROSS BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION-V11. JOSE AGUILA IS POSSIBLY IDENTICAL WITH JOSE RAMON FLORENCIO AUILA CALIMANO WHO WAS BORN IN LAS VILAS, CUBA, ON 27 OCTOBER 1932. AGUILA HAS LONG BEEN IDENTIFIED AS AN INFORMANT FOR DOMINICAN INTELLIGENCE.Y12. ONE A. WILFREDO BLANCO DEL CASTILLO, BORN IN GUINES, CUBA, ON 6 FEBRUARY 1943, WAS SCHEDULED TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY 1961. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON A. WILFREDO BLANCO DEL CASTILLO.Y13. LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI C. MARRERO**SECRET**
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OUIGUING MESSAGESECRETCIA 115000ARTILES WHO WAS BORN IN HAVANA ON 5 OCTOBER 1920. MARRERO HAS BEEN ACTIVE IN THE REVOLUTIONARY PARTY OF THE PEOPLE (PRP) SINCE ITS FORMATION IN COSTA RICA IN NOVEMBER 81972.34. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY JOSE LUIS PRADO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.V15. ANDRES SARGEN IS PROBABLY IDENTICAL WITH ANDRES NAZARIO SARGEN WHO WAS BORN IN LAS VILAS、CUBA, ON 11 MARCH 1926. NAZARIO IS A LONG TIME ANTI-CASTRO ACTIVIST AND SECRETARY GENERAL OF THE CUBAN EXILE ORGANIZATION "ALPHA 66."416. JORGE MAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN MAS CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON 21 SEPTEMBER 1939.MAS WAS RECRUITED BY THIS AGENCY IN MARCH 1961 TO PARTICIPATE IN THE BAY OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY BOPERATIONAL CAPACITY SINCE THE BAY OF PIGS. MAS HAS BEEN ACTIVE IN THE CURBAN REPRESENTATION IN EXILE (RECE) GROUP. IN JANUARY 1966 HE WAS THE SUBJECT OF A DEPARTEMENT OF JUSTICE INQUIRY REGARDING CERTAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE HAVANA HARBOR AREA IN NOVEMBER 1965.DATE:ORIG:UNITI:EXT:SECRET
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# OUTGOING MESSAGEOMFO**SECRET**CIA: 115000COMP:INFO: FILEDISSEM BY:PER37. JUAN PEREZ FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO PEREZ FRANCO WHO WAS BORN IN HAVANA ON 28 JANUARY 1926. PEREZ RECEIVED PARAMILITARY TRAINING FROM THIS AGENCY IN LATE 1960 AND WAS ACTIVE IN THE 82506 BRIGADE. AGENCY RELATIONSHIP WITH PEREZ WAS TERMINATED IN JANUARY 1962.38. FREDDY LUGO IS PROBABLY IDENTICAL WITH THE FREDDY LUGO WHO WAS ARRESTED IN 1976 IN CONNECTION WITH THE CUBANAIRLINER CRASH.39. GERMAN LOZANO IS PROBABLY IDENTICAL WITH GERMAN RICARDO LOZANO WHO WAS ARRESTED ALONG WITH FREDDY LUGO IN 1976.20. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY FERNANDO BUENO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.21. GENERAL JUAN NEPOMUCENO FOLCH PEREZ, AIR ADVISOR TO THE EXECUTIVE BERANCH, WAS BORN IN PUERTO PLATA, DOMINICAN REPUBLIC, ON 3 AUGUST 1926. FOLCH HAS SERVED AS SECRETARY OF STATE FOR THE DOMINICAN AIR FORCE AND MORE RECENTLY AS AIR FORCE CHIEF OF STAFF. IN LATE MAY 1972 USDAO, SANTO DOMINGO, REPORTED THAT FORMER CHIEF OF THE CUBAN NATIONAL POLICE, GENERAL MANUEL BENITEZ VALDEZ, HADDATE:ORIG:UNIT:EXT:IMPDETCI. RY: C09499
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# OUTGOING MESSAGEOMF O 0 0 0 0SECRETCONF: INFO: FILECIA115000DISSEM BY:00 PER0VISITED THE DOMINICAN REPUBLIC IN AN EFFORT TO SELL, TO THE DOMINICANS, ARMAMENT AND SPARE PARTS FROM A U.S.-BASED FIRM WHICH BENITEZ WAS REPRESENTING. BENITEZ HAD CONTACTED TWO DOMINICAN GENERALS, ONE OF THEM BEING FOLCH. USDAO COMMENTED THAT FOLCH'S ASSOCIATION WITH CUBAN EXILES AND ARMS SALESMEN HAD BEEN THE SUBJECT OF PREVIOUS CORRESPONDENCE DURING 1972 AND THAT FOLCH WAS ALLEGEDLY INVOLVED WITH MILITANT CUBAN EXILE GROUPS, SUCH AS "ALPHA 66." DURING 1962-1963.422. ACCORDING TO A USUALLY REBELIABLE SOURCE, IN LATE DECEMBER 1965 ONE VIRGILIO POU WAS IDENTIFIED AS A MEMBER OF A RIGHTIST GROUP WHICH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER "CONSTITUTIONALISTS" IN THE DOMINICAN REPUBLIC. THE GROUP WAS RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE OF LT. COLONEL RAFAEL TOMAS FERNANDEZ DOMINGUEZ IN SANTIAGO, DOMINICAN REPUBLIC, IN MID-DECEMBER 1965 IN AN APPARENT ATTEMPT TO MURDER COLONEL FRANCISCO CAAMANO DENG, WHO WAS ATTENDING A CEREMONY IN HONOR OF FERNANDEZ. THE GROUP WAS UNSUCCESSFUL IN ITS ATTEMPT TO DETONATE THE EXPLOSIVE.YDATE:ORIGI:UNITI:EKTI:
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# SECRETCONF:INFO: FILECIA. 11500023. FRANK CABRAL IS PROBABBLY IDENTICAL WITH DR. FRANK CABRAL    CALCAGNO WHO WAS BORN IN SANTO DOMINGO, DOMINICAN REPUBLIC、ON    6 FEBRUARY 1942. CABRAL SERVED AS CIVILIAN ADVISOR TO PRESIDENT    JOAQUIN BALAGUER FROM 1970 UNTIL HTS ARREST IN LATE JUNE 1974 AS A    RESULT OF THE DISCOVERY OF NUMEROUS WEAPONS AND TELTAP EQUIPMENT IN    HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF CEPERATIONS    WHILE RUNNING HIS OWN INTELLIGENCE NETWORK. CABRAL WASESENT INTO    EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 1975.    HE HAS SERVED AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE    DEMOCRATIC QUISQUEYAN PARTY (PQD].424. MAJOR JUAN POU CASTRO, MORE COMMONLY REFERRED TO AS JUAN    POU, JUNIOR, IS PROBABLY IDENTICAL WITH THE BROTHER OF MAJOR JOAQUIN    ANTONIO POU CASTRO. THIS AGENCY HAS NO ADDITIONAL BIOGRAPHIC BEDATA    ON JUAN POU. HOWEVER, HIS BROTHER JOAQUIN, WHO WAS BORN IN SANTO    DOMINGO ON 1 MARCH 1935, GAINED NOTORIETY BY "ENEUTRALIZING"    TERRORISTS WHEN HE WAS ASSOCIATED WITH THE SPECIAL OPERATIONS GROUP,    MILITARY INTELLIGENCE SECTION (J-2) OF THE DOMINICAN ARMED FORCES.Y25. IN APRIL 1966 ONE COLONEL PAULINO REYES (DE) LEON, WHO ISSECRET
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# OUTGOING MESSAGE## SECRETCONF: INFO: FILE CIA115000PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE, WAS ONEOF THREE DOMINICAN MILITARY OFFICERS WHO WAS CALLED TO SANTO DOMINGOTO BE QUESTIONED ABOUT HIS INVOLVEMENT IN THE ALLEGED PLOT TOASSASSINATE GENERAL JOSE MORILLO. PREVIOUS INFORMATION FROM 1965INDICATES THAT JOSE PAULINO REYES DE LEON, WHO WAS BORN ON 5 MAY1932 IN LA VEGA, DOMINICAN REPUBLIC. WAS COMMANDER OF THE NATIONALPOLICE IN SAN FRANCISCO DE MACORIS.26. AN FBIS ITEM FROM JULY 1966 IDENTIFIES ONE CAPTAIN FELIPE    E. ROJAS LOPEZ AS AN AIDE WITH THE INTER-AMERICAN DEFENSE BOARD.    THIS AGENCY HAS NO ADDITIONAL INFORMATION ON ROJAS LOPEZ. (SANTO    DOMINGO STATION COMMENT: SOURCE WAS NOT POSITIVE THAT ROJAS ATTENDED    THE MEETING.27. ONE MAJOR DARIO L. DIAZ GIL, WHO WAS BORN IN THE DOMINICAN    REPUBLIC ON 19 DECEMBER 1936, IS A MEMBER OF THE DOMINICAN AIR FORCE    PARACHUTE BRIGADE.28. ANA MARGARITA (DE) WINDT IS THE WIFE OF EULALIO FRANCISCO    (FRANK) CASTRO PAZ.29. IN MAY 1977 OUR MEXICO CITY FIELD STATION IDENTIFIED## SECRETIMPDETCL BY: 001479
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# OUTGOING MESSAGEORF D 0 0 0 0 0**SECRET**CONF:INFO: FILECIA 115000DISSEM BY:PERWINFRED E. HODGEN AS THE PARTNER OF FRANK CASTRO. THE STATION ADVISED THAT IN EARLY 1977 HODGEN GAVE A PHONY CHECK FROM A MIAMI BANK IN THE AMOUNT OF $23,000 TO A DOMINICAN MONEY CHANGER (FNU> SANTANA. SANTANA STATED THAT HE HAD CHANGED "EGERMANY MANY" DOLLAR CHECKS INTO DOMINICAN PESOS FOR HODGEN/CASTRO AND THISODE WAS THE FIRST PHONY CHECK. SANTANA ALSO SAID HE BELIEVED HODGEN WAS HIDING IN GUATEMALA.IT IS BELIEVED THAT THE FAA MAY HAVE ADDITIONAL PEERTINENT INFORMATION ON WINFRED E. HODGEN.30. ADDITIONAL INFORMATION DEVELOPED BY THIS AGENCY ON EULALIO FRANCISCO CASTRO PAZ, ROLANDO OTERO HERNANDEZ, ORLANDO BOSCH AVILA AND GUILLERMO NOVO SAMPOL HAS BEEN FORWARDED TO YOU IN PREVIOUS CORRESPONDENCE.31. THE ABOVE INFORMATION WAS ACQUIRED BY CIA PURSUANT TO ITS RESPONSIBILITY FOR THE COLLECTION OF INTELLIGENCE ON FOREIGN ASPECTS OF INTERNATIONAL TERRORIST ACTIVITY. THIS INFORMATION SHOULD NOT BE FURTHER DISSEMINATED WITHOUT PRIOR CONSULTATION WITH THIS AGENCY.32. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-1.2.dDATE:ORIGI:UNITI:EXT:IMPDET.CL BY: 009499
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# SECRETCONF. FILE .115000 DISSEM BY:"B CODE" TO FOLLOWING: 8203-02924LL (SOTO-HAYET), 201-0284805 (CABALLERO), 201-0294335 (ALONSO-JOUJOL), 203-0834598 (FRANCO) 203-0853367 (TEIRA), 201-0332287 (AGUILA), 203-0298826 (BLANCO), 201-0355380 (NAZARIO), 201-0297817 (MAS), 203-0285794 (PEREZ, 201-0355001 (FOLCH), 201-0878309 (CABRAL), 201-0842677 (POU, JOAQUIN), INDEX:MAJOR DARIO L. DIAZ GILA WINFRED E. HODGEN, AND ANA MARGARITA DE WINDT, WIFE OF CASTRO PAZ (201-0042365).ORIG: LA/AN/CH (BASHAW X103431 COORD: C/LA/AN (BEARDSLEY); C/LA/CAR (PALMER) C/LA/COG (LATRASH) AGEDDO (GOLDIN): C/LA/OPS (DISTEFANO);SA/C/LA (STURBITTS); AUTH: C/LAD WARRENT; REL: C/PCS/LSN/ID (KUHN).C/LA/ANC/LA/CEARC/LA/COGABC/DDC/LA/OPSDATE: 20 OCTOBER 1977ORIG: ALICE BASHAWUNIT: LA/AN/CHEXT: 1034SECRETIMPDETCL BY'009499
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FILE, VR, DDO EPS/ECE TP/INS, IID, PCS/INTSCI-4. CA/-4. SIA/I. SIA, SIA/IC. PCS/ITC-4.FR-5217472 814626 PAGE 1TUR1211512 OCT 77 TDFIRDB-315/33414MVC-7763SECRET 81-442 OCT 77 INTELCITE CARACAS 34322 (LADENBURG ACTING)TO: DIRECTOR, LA/MIAMI.UNINTEL INTELSUPDATA: SOURCE: WKRAPIER/WKRAPIER-5 FROM SUBJECT OF CARACAS33185. NOT FOR LIAISON, OD OBJECTIVE: J1. (in 41446.)FILE DEFERRED, NO INDEX, CL BY 835133.FILEDI: 8114442 XXXXXSECRETCROSS FILE COPY FOR801-229292DO NOT DESTROY
[104-10164-10060.pdf — page 36]
# Intelligence Information CanueSENSITIVE INTELLIGENCE METHODS INVOLVEDPAGE 1 OF 1FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINN NO ANGER+CE!THIS IS AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELLIGENCECT FOR 16-335/11-10-19DIST 3 OCTOBER 1977SOURCES AND METHODS INSOLVED NOT RELEASABLE TO FOREIGN NATIO.4.5. NOT RELEASABLE TO CONTRACTORS DA CONTRACTORS/CONSULTANTS.COUNTRY VENEZUELA/CUBASUBJECT EFFORTS BY PROMINENT VENEZUELANS TO ENSURE IMPARTIAL CONSIDERATION OF THE CASE AGAINST CUBAN EXILE LEADER ORLANDO BOSCHACO VENEZUELA, CARACAS (3) SEPTEMBER 1977) FIELD NO, HVC-7761SOURCE A VENEZUELAN BUSINESSMAN WITH A WIDE RANGE OF CONTACTS WITH VENEZUELAN SECURITY OFFICIALS, HIS RELIABILITY HAS NOT BEEN STABLISHED, THIS INFORMATION SHOULD NOT JE DISCUSSED WITH OFFICIALS OF ANY FOREIGN GOVERNMENT INCLUDING THOSE OF VENEZUELA.1... IN LATE SEPTEMBER 1977 A GROUP OF PROMINENT VENEZUELANS 168 WITH PRESIDENT CARLOS ANDRES PEREZ TO DISCUSS THE CASE AGAINST CUBAN EXILE LEADER ORLANDO BOSCH WHO IS CURRENTLY IMPRISONED IN VENEZUELA IN CONNECTION WITH THE OCTOBER 1976 BOMBING OF A CUBANA AIRLINER, AND TO SPEAK IN BOSCHIS BEHALF, WHILE NOT SOLICITING PREFERENTIAL TREATMENT
[104-10164-10060.pdf — page 37]
WARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDSECRET419327ID465-315/13416-77PAGE 2 OF 2 PAGESFURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORTFOR BOSCH. THEY DID ATTEMPT TO IMPRESS UPON THE PRESIDENT THAT THE CASE SHOULD BE HANDLED UNEMOTIONALLY ON ITS JUDICIAL MERITS.AS PART OF THEIR ARGUMENT THE GROUP REMINDED PRESIDENT PEREZ THAT BOSCH AND HIS FAMILY HAD BEEN HELPFUL TO MEMBERS OF THE DEMOCRATIC ACTION PARTY(AD) WHEN THEY WERE FORCED TO LIVE IN EXILE IN CUBA.2. PRESIDENT PEREZ ASSURED THE GROUP THAT ATTORNEY GENERAL JOSE RAMON MEDINA IS FULLY AWARE OF THE RAMIFICATIONS OF THE BOSCH CASE. FURTHERMORE, THE PRESIDENT SAID THAT MEDINA IS WORKING WITH THE SUPREME COURT AND OTHER JUDICIAL AUTHORITIES TO EXPEDITE THE RESOLUTION OF THE BOSCH AFFAIR.3. THOSE ATTENDING THE MEETING WITH THE PRESIDENT INCLUDE ANTONIO DIAZ MARTINEZ, MEMBER OF THE BOARD OF DIRECTORS OF PETRUVEN: ANTONIO LEIDENZ, A FORMER MINISTER OF LABOR AND AN AD MEMBER: LUIS ALVAREZ DOMINGUEZ, MINISTER OF DEVELOPMENTI AND JOSE VARGAS, PRESIDENT OF THE CONFEDERATION OF VENEZUELAN WORKERS.4. FIELD DISSEMI, EMBASSY, FBI AT CARACAS.REPORT CLASS SECRET-WARNING NOTICE- SENSITIVE INTELLIGENCESOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS-NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS.CLASSIFIED BY RECORDED REPORTING OFFICER.SECRETXGDS-2
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SECRETDO DOCUMENT EXTRACTTHE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM AUDITED OFFICIAL DC FILES. PERSONS ORIGINATING IMAGES ARE CALIFICADO THAT THE OCCUR INFORMATION PERTAINING TO THE SUBJECT AND SHEULE BE REJUDITED FACH VIES.DISC-ACUAO ORLANDO201-0214642SEP 4201-011-C09/63OC-1-CC006/7723 SEP 77P4IN 63 HIS GENERAL COORDINATOR OF THE INSURRECTIONAL MOVEMENT OF THE REVOLUTIONARY RECOVEREDATE 10 FEB 76C9579116201-299292SECRET E2 INPOET CL BY 054979
[104-10164-10060.pdf — page 39]
SECRETPAGE #170013821108 AUG 7714 300621CARA 30072CITE CARACAS 34878TO: DIRECTOR, LA/MIAMI.MN INTEL INTEL KEANSUPDATA: ARMANDO FOR LA/MIAMI COMMENTS ON PARA 2. DEFER TOMOS ON DISSEM TO THE HAQUE. SOURCE: WRAPIER/WKRAPIER-S FROM SUBJECT CARACAS 33105. CINNOT FOR LIAISON. OD OBJECTIVE: J.1. NO INDEX, FILEDEFERRED. CL BY 835133.FILED: 3028472 XXXXX> [Figure: A table with the following content:]> TRAVEL PROGRAM> ABSTRACT> FILE> CASE (2.9)> PRIORITY WEST. CONF.> CABLE (11)> 49 (8)> FOR FILEOrlando BOSCH AVILLA "Hopkins"SECRETRECORD COPY
[104-10164-10060.pdf — page 40]
SECRETCIA INTERNAL USE ONLYINTELLIGENCE INFORMATION CABLE21 AUGUST 1977PAGE 1 OF 7 PAGESWARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDThe following report, transmitted from a CIA field station, requires review within the Directorate of Operations before being used in any other document or publication, or released outside the Agency. Pending results of the review, a copy is provided for your advance information.DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATORDISTRIBUTION TOREPORT CLASS S E C R E T--WARNING NOTICE-SENSITIVE INTELLIGENCESOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS-NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS.COUNTRY: VENEZUELA/CUBA/NETHERLANDS ANTILLESDOII LATE AUGUST 1977SUBJECT: INTERCEPTED MESSAGE FOR CUBAN EXILE LEADER ORLANDO BOSCH; POSSIBLE EXILE ACTIVITIES IN CURACAOACQ1 VENEZUELA, CARACAS (30 AUGUST 1977) FIELD NO. HVC-7738SOURCE: A VENEZUELAN BUSINESSMAN WITH A WIDE RANGE OF CONTACTS WITH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED. THIS INFORMATION SHOULD NOT BE DISCUSSED WITH OFFICIALS OF ANY FOREIGN GOVERNMENT, INCLUDING THOSE OF VENEZUELA.1. IN LATE AUGUST 1977 VENEZUELAN SECURITY AUTHORITIES INTERCEPTED A CODED MESSAGE WHICH WAS BEING SMUGGLED INTO THE PRISON CELL OF ORLANDO BOSCH, WHO IS CURRENTLY UNDER DETENTION IN VENEZUELA IN CONNECTION WITH THE 6 OCTOBER 1976 BOMBING OF A CUBANA AIRLINER. THE FOLLOWING IS THE TEXT OF THE NOTE:"ACTIVITIES SUSPENDED. WE AWAIT INSTRUCTIONS."SECRET
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3007WARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDSECRETIDREPAGE 2 OF 2 PAGESFURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TOCONTROLS STATED AT BEGINNING AND END OF REPORT1. I AM GOING TO CURACAO. MEETING TO BE HELD THE TWENTIETH, OMAN."2. THE ABOVE REFERENCE TO CURACAO REINFORCES THE BELIEF BY SOME VENEZUELAN AUTHORITIES THAT CURACAO IS BECOMING A STAGING AREA FOR CUBAN EXILE ACTIVITIES. ACCORDING TO INFORMATION RECEIVED BY VENEZUELAN AUTHORITIES, CUBAN EXILE LEADERS FROM THE UNITED STATES HAVE RECENTLY MADE FREQUENT TRIPS TO CURACAO. FURTHERMORE, CUBAN EXILE MEETINGS HAVE OF LATE TAKEN PLACE AT THE PARK AND INTER-NATIONAL HOTELS IN CURACAO. MOREOVER, A STORE KNOWN AS THE "ALMACEN AMERICANO" IN CURACAO IS BEING USED TO MASK SOME TYPE OF CUBAN EXILE ACTIVITY.3. FIELD DISSEM: EMBASSY, FBI AT CARACAS.   REPORT CLASS SECRET-WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS-NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER, XGDS-2.SECRET
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SECRET11-4-994/28PRO3, SEFS/CG2, SE14, C/CAS, C/03/18tch; C/ams, C/NEG, A6/000,IA 132125TORI 162822Z DEC 76SOCM 17032SECRET 161938Z DEC 76 STAFFQRTE SANTO DOMINGO 17932RO4 DIRECTOR.WYNTEL MASPIKEREFT A. DIRECTOR 951524B. SANTO DOMINGO 17883 (IN 115115)1. EMPIST-1 MET WITH COLONEL USING GUZMAN LIRIANOFEW DAYS AGO, TOOK TACK DESCRIBED PARA 3 REF B (SANS MENTIONOF MAJOR MONTES), SAID HE WAS WORRIED GUZMAN WOULD GET HIM-SELF IN TROUBLE. GUZMAN WAS VERY CONCERNED. TALKED ABOUTMEETINGS OF CUBAN EXILES WHICH HAD TAKEN PLACE SANTO DOMINGO,BUT WAS NOT CLEAR ON WHICH OF THESE MEETINGS HE PERSONALLYATTENDED. FOLLOWING IS INFORMATION PROVIDED BY GUZMAN:A. ONE OF THE MEETINGS ATTENDED BY MAJOR MONTES IN SANTODOMINGO IN EARLY NOVEMBER 1976 TOOK PLACE IN THE HOME OF A FORMERSENATOR IN THE BATISTA GOVERNMENT WHO LIVES IN SANTO DOMINGO.MEMFIST-1 FORGOT THE NAME. HE IS CERTAIN IT WAS NOT SANTIAGO(AEY PERNA.) MONTES CAME TO THE DOMINICAN REPUBLIC TO GET DOMINICANSUPPORT FOR THE "CRUSADE AGAINST CASTRO." MONTES SAID THAT CUBANEXILES IN THE DOMINICAN REPUBLIC, TOGETHER WITH DOMINICAN MILITARYSECRET
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## SECRETSTAFFJBT 463455 614040PAGE 02WR11620002 DEC 76IA 132125SDOM 17932B. AND CIVILIANS ARE WILLING TO COOPERATE.C. THE LIAISON MAN BETWEEN THE VARIOUS CUBAN EXILE GROUPS WAS, AND PERHAPS STILL IS. JUAN (OR JOSE) ANTONIO *X 201-P.A.A.P 73* (EMFIST-1) GOT THE IMPRESSION PRAT LIVES IN MIAMI.)D. AT ONE MEETING (DURING THE PERIOD ORLANDO BOSCH WAS RESIDING IN SANTO DOMINGO), THE PARTICIPANTS SPOKE OF PLACING BOMBS ON CUBAN AIRCRAFT AND IN CUBAN DIPLOMATIC MISSIONS. SABOTAGING CUBAN AND SOVIET SHIPS. THEY TALKED OF KIDNAPPING THE CUBAN AMBASSADOR TO THE UNITED NATIONS IN ORDER TO EFFECT THE RELEASE OF POLITICAL PRISONERS AND DISCUSSED KILLING CARLOS RAFAEL RODRIGUEZ, "AN IMPORTANT CUBAN FUNCTIONARY IN LISBON". BECAUSE HE IS CONTRIBUTING TO IMPROVED RELATIONS BETWEEN THE UNITED STATES AND CUBA.E. DISCUSSED AT THE SAME MEETING WAS THE FACT THAT SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA RICA WITH "AN IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED HART" (PROBABLY ARMANDO M A R T DAVALOS), KISSINGER WAS LABELED A TRAITOR AND PLANS WERE DISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA. THE PERSON CHARGED WITH COORDINATING THIS ACTION WAS PETER (OR PEDRO) MARTINEZ. (EMF1ST-1 BELIEVES MARTINEZ RESIDES IN MIAMI.)STATION HAS TRACE ON PEDRO MARTINEZ. CUBAN EXILE SWAP EXPERT.