Francesco/who-killed-jfk huggingface dataset:
[104-10177-10217.pdf — page 5]
# The Incidentby Taylor Branch and John RothchildHow two mild-mannered reporters, on the trail of a Washington bomber, landed in Caracas and ran afoul of the Venezuelan secret service, warring Cuban terrorists, the Miami police, the State Department, the C.I.A., the F.B.I.. and the most dangerous man alive-all this, and their mothers didn't know a damn thing about itAre There Pay Phones in Caracas?They are on the Pan Am night flight to Caracas, three hours away from at least a hundred murder stories and a lot of steaming intrigue."What are our chances of getting through this alive?" asks Rothchild."Well, that all depends on who you talk to and how paranoid they are," says Branch. "Our friends in Washington used to be simple journalists and policy analysts. Now they are three-pay-phone men. That means you can't call them without using three pay phones. You call them up and all they'll say is 'phone number ore.' Then they go to pay phone number one and you call them again. Then they ask you for the number of another pay phone near yours, and they call you on that one.""What do you talk about?"."Things like pay phones and letter bombs and wheth- er the Feds can be trusted. The last time I called they told me we would be walking into four nests of known killers: the Cuban exiles in Venezuela, the Venezuelan secret police, the C.I.A. and the Chilean-secret police.""Is that true?""Well, it's true that all those people are down there," Branch says, "but I don't think they would be after us."Rothchild does not look reassured. He does not like the way Branch reels off the life histories of all the C.I.A. Cubans he has known, especially since the point is always that the situation is too complicated for words. "Tell me," Rothchild says gravely, "did you tell your mother you were going to Venezuela?"Branch squirms at the cruel question. He wants to appear as knowledgeable and confident as possible, be- cause he has dragged Rothchild into this adventure on less than a day's notice. "No, I didn't teil her," he ad- mits. "It's too complicated. But I think we'll only have one point of danger.""When's the point of danger?""Well, we may get into the prison and get our an- swers," Branch replies, "or we may get them from peo- ple in the Venezuelan government. Either way, we'll know who did the murders and who paid the killers and what other murders they've done. That's what we hope, anyway. If we get that information, we'll be hot antil we get rid of it. We'll have to phone it out ofcontinued
[104-10177-10217.pdf — page 17]
The woman went on to say, in so many words, that State was holding steady at an expression of concern. That afternoon, Branch met with Propper and the senior F.B.I. agent on the Letelier case. The agent was convincingly determined to solve the murders. Branch sketched out what he knew again. The agent advised him strongly not to return to Venezuela, observing that the DISIP was perfectly capable of chopping off his hands and assembling a dozen Venezuelans within thirty minutes to swear it was an accident. He felt the F.B.L. had to put away the killers, who had come to Washington-in order to check the terrorists, boldness, Otherwise Washington could gradually turn into Miami, and Miami could turn turn into Beirut... Branch agreed and asked if the F.B.I. was planning a trip to Venezuela. The agent replied that he was not sure of the Bureau's.. own physical safety there, and that furthermore the F.B.I. did not have jurisdiction for such a trip. He outlined the restrictions on the F.B.I. and CIA as they apply to cases that are both domestic and international, criminal and related to the national security. It added up to catch 22, but it did not destroy the agent's confidence.. Branch's confidence, however, was low. He was just offering to do what he could again when a call came through for Propper. The agent became excited and asked Branch to excuse him. On the way out the door, Branch overheard the salutation: "Is that you, Joe?" asked Propper. "Listen, are you calling from a pay phone? Okay, Give me the number of another pay phone near there and I'll call you back
[104-10177-10217.pdf — page 18]
# 14-00000FORM 30200CABLE SEC. 15![photo of cable security form]ADMIN INTERNAL USE ONLYSAF AGENVR. C/IP/Dns C/PCS/ITCY C/MAB 7 727 PM 76ACTION CORYPAGE 01TOR: 0722.47 Z. MAR 77IN 2086490 0721-152 MAR 77FM UNITED STATES SECRET SERVICE HOS (ID/FIB)TO CIA HOS OPERATIONS STAFF/LIAISON GROUP ATTN: GETTY SANDY-GA-1INFO USSS LIAISON DIVISIONBTUNCLAS CITE USSS 2830 07 MAR77 1615 ESTSUBJECT: NAME CHECKSFILE: CO2-33115REFERENCE IS MADE TO TELCOM THIS DATE. HEREWITH ARE NAMES FORNAME CHECKS RESULTS SHOULD BE DIRECTED TO IRS WINNER, THIS DIVIS(634-5862 OR 5312 SECURE). ALL INDIVIDUALS ARE THOUGHT TO HAVEBEEN BORN IN CUBA AND TO BE CURRENT MEMBERS OF THE CUBAN EXILE COMMUNITY HERE OR ABROAD.MAGUIAR FELIX 6-8-52 -Refer to FBI 8/3/77ALFONSO-RUIZ, HECTOR FRANCISCO, 5-12-39-Refer to FBIALVAREZ-LAZARO JESUS ESTEBEN 12-26-49-Refer to FBIVARCE.SIX TO LORENZO 5-9-41- Refer to FBIVIENZA, ORLANDO 7-21-38 - refer to FBIVELANCO HUMBERTO 4-14-40-NPII 8 mar 77POBILLO, ARMANDO 1-4-40 - Refer to FBICABRERA-VEGA HECTOR ALBERTO 7-30-44-Refer to FBICAPRERA-VEGA, RAUL ALBERTO 7-7-43 - Refer to FBICARBALLO ROBERTO 12-10-38-Refer to FBICALATAYUD. ANTONIO 10-3-39-Refer to FBI/CALVING, WILFREDO 2-14-50-Refer to FBICARBONELL-ARENES HECTOR AUGUSTO 10-1-40-NDCARDENAS-GARCIA, JUAN JORGE 3-29-38-Refer to FBICARRILLO-CALLAS, GUIDO MAXIMILIANO 9-8-42 - NPII 9mar77CARRILLO LUIS EUGENIO 11-25-38 - NI11 9mar77CASTILLO GUSTAVO 4-28-46 Refer to FBICASTILLO PABLO GUSTAVO 4-28-46-NP11 9 Mar 77CASTRO-PAZ EULALIO FRANCISCO 6-4-42 Refer to FBICINEA RAUL 1-15-42VOLMENARES ANTONION 6-28-25 - Refer to FBICRESPO LUIS ALBERTO 7-24-41 - Refer to FBIUPSCASTROVERDE WALDO IGNACIO 1-15-41 - Refer to FBI.DELACOVA GONZALEZ-ABREU ANTONIO RAFAEL 11-27-58-NPI1 9MAR 77VOZ LAKE RAMIRO - Refer to FBIVETODES GERALDO 3-26-34- Refer to DEADIAZ-GOMEZ, MIGUEL ANDRES 11-10-45-Refer to FBIADMIN INTERNAL USE ONLY201-285923-
[104-10177-10217.pdf — page 19]
ADMIN INTERNAL USE ONLYT 6581 E1A026TOR: 0722472 MAR 77NC 55281ELIAS-NA ZIN. JO SE 3-19-20ENCINOSA PEDRO 4-27-49ESPINO SA MANUEL. REV. 37 YRS. 1940ESTRADA ARMANDO LOPEZ 3-15-39GONZALEZ FELIPE LUIS 11-10-22GONZALEZAVELINO LAZARO 11-10-50GONZALEZ VALIENTE JORGE LUCILO 10-31-41HERNANDEZ, RAUL ADOLFO 8-9-32HERNANDEZ-RAMIREZ, VALENTIN 11-8-421ZQUIERDO-DIAZ NESTOR 3-20-36JIMENEZ-ESCOBEDO, GASPAR EUGENIO 10-6-35JUNGOSA-PEÑA RALPH 1-15-41LABRADA RAFAEL GONZALEZLAZO RODRIGUEZ JESUS 5-7-46LOPEZ AVALOS ROGEL 10 12-38-27LOZANO BIENVENIDO 3-22-44MANSITO GIL S. 9-1-43MARIN-DUARTE GUSTAVOMARIZAL, FRANCISCO 10-4-30MARQUEZ HERNANDEZ, JUAN BALTISTAMENDOZA ORLANDOMORALES, RICARDO NAVARRETTE 6-14-39MORENO RAFAELLUNIZ.ANTONIO-3-25-4811 MAR 1977NOVO-SAMPOL, GUILLERMO 6-6-39NOVO-SAMPOLIGNACIO ROBERTO 6-7-38CR 02 CO-CRESPO, RAMON IGNACIO 2-1-34ORRONDC.CIRO 0.10-21-40PARENTE, PEDRO ANTONIO 8-16-46PARSONS ROSESTO 16-7-30PATRICIO JOSE 7-6-47PAZ-GELLO EDUARDO ALEJANDRO 10-23-51PEREZ-ALAMO DUNNEPEREZ-FRANCO. JUANPERS, JUL 1.0FELIPEPILERO-AMO 11-27-31TAMAYO 3-9-32
[104-10177-10217.pdf — page 20]
# SECRETFORM 7.71, NSG IM6CABLE SEC DISSEM BY 7 PERTOTAL COPIES: 19 RUN BY:PERSON UNIT NOTIFIED: LA SECRETADVANCE CO#: CTTE: DSM-DOO/OO/RD 1345.ACTION:AP FILE: 1P/DMS, 014, SIAACTION: SIA/FL, EPS/EC 2REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDSTAFF PRECEDENCET 596336 EI A536 PAGE 01-01 IN 184747TORI 1113332 FEB 77 CA PA 32198SECRET 1113262 FEB 77 STAFFCITE CARACAS 32192TO: PRIORITY DIRECTOR,WNINTEL KMSTONEREFI CARACAS 32143 (HVC-7589) (W-177816)1. FYI: AMBASSADOR WAS UNIMPRESSED WITH EITHER IMPORTANCEOF REF INFO OR URGENCY IN GETTING IT INTO VENEZUELAN GOVTHANDS. HE THINKS REPORT MAY REPRESENT MORE BRAGGA DOCIO ON PARTOF RICARDO MORALES THAN ACTUAL PLAN OF ACTION AND HE PRIVATELYFEELS EXCITEMENT IN DEPARTMENT OVER THIS SORT OF THING IS BIT OFTEMPEST IN A TEAPOT. NONETHELESS, TO DO OUR PART, HE ASKED STATIONTO GIVE GIST OF REF TO WKSCARLET-9 AT NEXT LIAISON MEETINGSCHEDULED FOR 11 OR 12 FEBRUARY.2. FILE: 201-0285923, E2 IMP DET,![diagram]SECRETRECORD COPY201-28592311 Feb 77
[104-10177-10217.pdf — page 21]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0 0CLASSIFICATIONSECRETSTAFF CONF: LA8 INFO: FILE Hotams, pes/INT, SIA/FLDATE THE GROUP: 0922532 DIRECTORMESSAGE REFERENCE NUMBER: 984274 DISSEM BY: 29TO: PRIORITY CARACAS. YUNINTEL INTEL KMSTONE YREF: CARACAS 32143 IN 1778161 EHVC-75893 Y1. ON 9 FEB, THE ACTING DEPUTY FOR ARA IN STATE INQUIRED RE THE POSSIBILITY AND FEASIBILITY OF PASSING GIST OF REF INTEL TO APPROPRIATE REP OF VENEZUELAN GOVERNMENT ON AN URGENT BASIS. Y2. HEADQUARTERS HAS AGREED TO FORWARD REQUEST TO STATION WITH SUGGESTION THAT THE AMBASSADOR BE CONSULTED AND THAT HE MAY WISH TO HAVE THE EMBASSY PASS THE INFORMATION DIRECTLY TO AN APPROPRIATE VENEZUELAN OFFICIAL AS COMING FROM PERSONS OUTSIDE OF VENEZUELA. Y3. PLEASE ADVISE ACTION TAKEN. Y4. FILE: 201-0265923. E2 IMPDET.HDATE: 9 FEB 77ORIG: T.J.DESMOND:RPUNIT: C/LA/PNCEXT: 1033AC/LA/OPS - J. MATHEUS (DRAFT)C/LA/RR - L.E. BORING (DRAFT)T-J.DESMOND (DRAFT)C/LA/PNCRECORD COPYE 2 IMPDETCL BY: nn>>cc
[104-10177-10217.pdf — page 22]
# FORM 3005DISSEM.BY IIDER JTOTAL COMPES.:SECRET..EIDETCa. B1006687PERSON ORBIT CTIFIEDAGENCY MESSAGEADVANCE COPY ISSUED ROSTOACTION UTLA 10 FILE, VR, ROES, EPS/EG 2. UP/DMS, IID, PCS/INT 5.ADDO/D, CI 4, CA 4. CA/SOG 4, SIA, SIA/IC.ACTIONPCS/ITC 4.T 579185 E1A789PAGE 1IN 177816CARA 32143TOR: 24 20 552 FEB 77SECRET 2422322 FEB 77 INTELTOEIRDB-315/01346-77HVC-7589CITE CARACAS 32143TO: PRIORITY DIRECTOR INFO PRIORITY LA/MIAMIUNINTEL INTEL KMST-ONESUPDATA:ZRWAHOO FOR SOURCE DESCRIPTION FOR WKDIET-2. SOURCEPARA 2 WKDIET/WK DIET-5 DIRECTLY. SOURCE PARAS 4 AND5; WKDIET/WKDIET-2 DIRECTLY. NOT FOR LIAISON.OD OBJECTIVE: J.1. NO INDEX. FILE: 201-0285923,(NOTE: SHOWN TO AMBASSADOR AND FBI AT CARACAS.)CL. BY 235133.FILED:0420322 XXXXX(IID COMMENT: LIFTER CABLE SENT.)![photo of a chart with information about the case]SECRETRECORD COPY201-2859234 Jul 77
[104-10177-10217.pdf — page 23]
# SECRET (When Filiod in)![INTELLIGENCE DIRECTORATE OF OPERATIONS logo]# Intelligence Informaation CableWARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDSTATE INR 345/Nia idem PAGE 1 OF 3 PAGES(SY/I/PIB.E/TT/OA) SS/ID FBI SECUR IANS DOA FAA(ACS-20)Classified by Rougeyed Reporting Otto nomor frem Generel Decifion Schedule of 10 11632 ExamprionCategory 38 Impees-ble to Determine Daste of Auto Dсловиси.ся.FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECTTO CONTROLS STATED AT BEGINNING AND END OF REPORTTHIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCECITE TOFIRDB-315/01346-77DIST 4 FEBRUARY 1977REPORT CLASS SECRET WARNING NOTICE-SENSITIVE INTELLIGENCESOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS-NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIG-INATORS.COUNTRY: VENEZUELADOI: LATE JANUARY -3 FEBRUARY 1977SUBJECT: POSSIBLE ATTEMPT BY RI CARCO MORALES TO GAIN THE RELEASEOF CUSAN EXILE LEADER ORLANDO BOSCH BY FORCEACQ: VENEZUELA, CARACAS (4 FEBRUARY 1977) FIELD NO. HVC-7589.SOURCE: SEE BELOW.1. SOURCE OF PARAGRAPH 2: A CUBAN EXILE WHO MAINTAINS CLOSE   CONTACT WITH OTHER EXILES. HIS RELIABILITY HAS NOT BEEN ESTABLISHED.2. IN LATE JANUARY 1977 RICARDO MORALES NAVARRETE, A   CUBAN-EXILE WHO IS AN OFFICIAL OF THE VENEZUELAN DIRECTORATE FOR THE   SERVICES. OF INTELLIGENCE AND PREVENTION (DISIP), SAID THAT HE IS   PLANNING TO GET CUBAN EXILE LEADER ORLANDO BOSCH OUT OF JAIL   BY FORCE. THE VENEZUELAN GOVERNMENT, MORALES. SAID, INTENDS TO TRY   AND. CONVICT 20SCH OF CHARGES IN CONNECTION WITH THE 6 OCTOSER 1976   BOMBING OF A CUBANA AIRLINER AND INTENDS TO USE BOSCH AS A SCAPEGOAT.   MORALES SAID THAT HE IS CURRENTLY ENLISTING THE SUPPORT OF UN-SECRET
[104-10177-10217.pdf — page 24]
FORM 3007 CESOLETE PREVIOUS EDITIONSWARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDSECRETIN 177816TDFIR DB-315/01346-77PAGE 2 OF 3 PAGESFURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT.SPECIFIED CUBAN EXILES TO CARRY OUT HIS PLANS TO GAIN BOSCH'S RELEASE.(SOURCE COMMENT: MORALES DID NOT EXPLAIN WHAT TYPE OF FORCE WOULD BE USED TO GAIN BOSCH'S RELEASE. MORALES IS AN UNSTABLE INDIVIDUAL AND IS CAPABLE OF USING FORCE TO GAIN HIS ENDS.)3. SOURCE OF PARAGRAPHS 4 AND 5: A VENEZUELAN WITH A WIDE VARIETY OF CONTACT'S AMONG VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED.4. ON 3 FEBRUARY 1977 MORALES SAID THAT HE INTENDED TO LEAVE VENEZUELA FOR MIAMI, FLORIDA, LATER THAT DAY. MORALES SAID THAT HE EXPECTED TO BE IN THE UNITED STATES FOR APPROXIMATELY ONE WEEK.   (SOURCE COMMENT: THE REASON FOR HIS TRIP IS NOT KNOWN.)5. MORALES CONTINUES TO RECEIVE HIS DISIP SALARY DESPITE AN EARLIER SCANDAL CONCERNING HIS DISIP STATUS. (FIELD COMMENT: FOR AN EARLIER REPORT ON MORALES SEE HVC-7548, TDFIRDB-315//11772-76, OF MID-NOVEMBER 1976. FROM ANG THER SOURCE OF UNDETERMINED RELIABILITY.). MORALES HA'S RECENTLY RENTED AN EXPENSIVE APARTMENT IN A FASHIONABLE AREA OF CARACAS. THE RENT ON WHICH IS ALMOST EQUAL TO HIS DISIP SALARY.6. FIELD DISSEM: EMBASSY, FBI AT, CARACAS.REPORT CLASS SECRET--AARNING NOTICE SENSITIVE INTELLIGENCESECRET
[104-10177-10217.pdf — page 25]
FORM 3007 OBSOLETE PREVIOUSWARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDSECRET(classification)IN 177816TDFIR D8-315/01346-77PAGE 3 OF 3 PAGESFURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT.SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONAL'S-NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATORS.CLASSIFIED BY RECORDED REPORTING OFFICER, XGDS-2.ADVANCE COPY TRANSMITTED TO: STATE, DIA, ARMY, NAVY, AIR, JCS, NSA, SUS, TREASURY, CIA/OPSCEN, SS/ID, FBI, I&NS-DDA-FAA.SECRETS-215923
[104-10177-10217.pdf — page 26]
# DISPATCHChief of Station, CaracasChief, Latin America DivisionRicardo Morales Navarette (201-285923).WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED1.  The information provided below is taken from a Santo Domingo Station liaison report transmitted to Headquarters under HDCA-11074, dated 29 November 1976. The information dated 29 August 1976 was received by the liaison service from one of its agents assigned to Miami, Florida. It is being sent to you for information only. All information below was reportedly stated in testimony at the trial of the Cuban terrorist Rolando Otero in Jacksonville, Florida, and Antonio Gonzalez had obtained immunity from prosecution. The declarations he made were corroborated by Cubans Ciro Orizondo and Manuel Revuelta, former comrades of Otero in the Frente de Liberacion Nacional Cubano (FLNC).2.  According to Antonio Gonzalez, there have to be in Miami up to 500 pro-Castro agents operating; that in a supposed plot to kill Fidel Castro in Venezuela, there had been with him and Rolando Otero, a Cuban named Ricardo Morales and infiltrating into the affair, he tried to frustrate the plan. Gonzalez also said that Morales, supposedly worked for the "CIAin the Congo" and actually is an agent of the Government of Venezuela, used To investigate those Cubans who enter and exit from Venezuela. Gonzalez also said that in reality, Morales is a Castro agent.Distribution:Orig & 2 COS, Caracas![record copy stamp]|                               |                                  || ----------------------------- | -------------------------------- || HVCM-10659                    | 24 January 1977.                 || SECRET                        | 201-285923                       || C/LA/PNC/V--Robert Andrews:pm | EXT. 1715                        ||                               |                                  ||                               |                                  || C/LA/PNC                      | Charlotte Fastes-Videla DISPATCH |Int. Dist:1 - Chrono1 - IP
[104-10177-10217.pdf — page 27]
State cable dated 15 Feb 77State cable dated 1 May 77State cable dated 22 Nov.??State cable dated 22 Nov 77FBI Report dated 26 April 77Re: Ricardo Anibal Morales NavanetteRegistration ActFBI Report dated 21 July 77Re: Unknown Subjects: Explosion inCar driven by Orlando Letelier-Victim (Deceased), etc., 21 Sept.THIRD AGENCY MATERIAL
[104-10177-10217.pdf — page 28]
SECRETDD DOCUMENT EXTRACTTHE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DD FILE. PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCUMENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED. FROM ID/FILES.MORALES NAVARRETTE, RICARDO201-0295923 075-008-010SEX M CARA-3379227 JUL 77HVC-07716-04LOC VENE. FORMER OFFICIAL OF DIRECTORATE FOR SERVICES OF INTELLIGENCE AND PREVENTION /DISIDIP/. WARNED MARS OF COORDINATED UNITED REVOLUTIONARY ORGANIZATION /CORU/, GUSTAVO CASTILLO AND FRANK CASTRO /201-0742365/ OF DISID REPPRESSION AGAINST CUBANS IN VENE.DATE 09 SEP 77 09538675201-285923SECRET E2 IMPDET CL BY 054979
[104-10177-10217.pdf — page 29]
SECRETDO DOCUMENT EXTRACTTHE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201COSSIER HAS BEEN EXTRACTED FROM ANUTHER OFFICIAL DO FILE.PERSCAS PERFORMING NAME-TRACES ARE CAUTIONED THAT THE COCU-MEAT FRCY WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONALINFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTECFRCM IP/FILES.MORALES, RICARDO NAVARRETTE201-0285923SEX M200-011-009/4300NC-00066/7720 SEP 17P11ENTERED LSA LATE 60. RECRUITED AS RADIOOPERATOR AND MBR OF PARAMILITARY INFILTRATIONTEAM FCA MISSIONS INTO CLEA BLT NEVER USED.CATE LC FEB 7809579154211-285923SECRETE2 IMPDET CL BY 054979
[104-10177-10217.pdf — page 30]
55/42/SECRETFRP:STAFFACTION: LA-8 (081) INFO: FILE, VR, CI-4, EPS/EG-2, IP/DMS-2, ODPD-D,SE-8, SIA, SIA/FL, (28/n)78 0207450 PAGE 001 IN 0207450TOP: 112030Z JAN 78 CARA 35189SECRET 112005Z JAN 78 STAFFCITE CARACAS 35189TO: DIRECTOR.WNINTEL RNMUM CKLEG WKSCARLETREFS: A. DIRECTOR 144358B. CARACAS 35019 TOO OLDC. CARACAS 33784 TOO OLD1. STATION LIAISON OFFICER MET WITH SUBJECT OF 201-0952786 AS PART OF ASSESSMENT OF SUBJECT'S KNOWLEDGE OF SOVIET PERSONNEL AND ACTIVITIES IN VENEZUELA, AND TO DETERMINE HER POTENTIAL AS POSSIBLE UNILATERAL SUPPORT ASSET AGAINST SOVIET AND BLOC TARGETS.2. DURING DISUCSSIONS, SUBJECT MENTIONED THAT ON SEVERAL OCCASIONS IN PAST SHE HAD NOTED ON SURVEILLANCE REPORTS OF CUBAN EMBASSY THAT A VEHICLE BEARING LICENSE PLATE REGISTERED TO MINISTRY OF INTERIOR ENTERED WITH SOME FREQUENCY. HOWVER, ATTEMPTS TO IDENTIFY THE PERSON TO WHOM VEHICLE ALLOCATED ALWAYS WERE RETURND TO HER WITH INSTRUCTIONS TO FORGET THE ENTRY AND TO STOP MAKING REFERENCES TO IT IN HER REPORTS. SHE FINALLY WAS ADVISED THAT THE CAR WAS USED BY (AT. THAT TIME) COMISARIO RICARDO M O R A L E S NAVARETTE (201-0285923), AND THẤT SHE SHOULD REFRAIN FROM MAKING FURTHER INQUIRIES OR FORM INCLUDING THAT LICENSE PLATE IN HER REPORTS. SHORTLY AFTERWARDS, SUBJECT WAS REMOVED FROM RESPONSIBILITY OF MONITORING AND ANALYZING CUBAN ACTIVITIES IN VENEZUELA AND. RESTRICTED TO THE SOVIETS AND SOVIET BLOC.3. FILE: 201-0952786; 201-0285923. E2, IMPDET.END OF MESSAGESECRET> [Figure: Stamp with the text CROSS FILE COPY FOR 201-285923 DO NOT DESTROY]
[104-10177-10217.pdf — page 31]
# OUTGOING MESSAGESIGNAL CENTER USE ONLY:OMF 0 0 0 0 0 13-2SECRETDATE-TIME GROUP: 021635ZCIACONF: 4/1A8 INFO: FILE 4/1P/ems, 4CSW/10, 4C1, yPcsMESSAGE REFERENCE NUMBER: 133734 DISSEM BY: 44TO: FEDERAL BUREAU OF INVESTIGATION.ATTENTION: INTELLIGENCE DIVISIONSECRET WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODSINVOLVED//NO FOREIGN DISSENCIR-316/04224-77SUBJECT: RICARDO ANIBAL MORALES NAVARRETE: FOREIGN COUNTER-INTELLIGENCE - VENEZUELAREF: FBI CABLE DATED 221805Z NOV 77, SAME SUBJECT1. YOU ARE ADVISED, IN RESPONSE TO THE REFERENCED QUERY, THAT   THE CENTRAL INTELLIGENCE AGENCY HAS NO OPERATIONAL INTEREST IN THE   ABOVE SUBJECT. OUR STATION IN CARACAS NOTES THAT THE SUBJECT MIGHT   FALSELY CLAIM SOME SORT OF RELATIONSHIP WITH THE AGENCY IF ARRESTED,   BUT IN FACT NO SUCH RELATIONSHIP EXISTS2. CLASSIFIED BY RECORDED REPORTING OFFICER: EXEMPT FROM   GENERAL DECLASSIFICATION SCHEDULE E.O. 11652 EXEMPTION: CATEGORY   S3 (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION-CABLE SEC: PLEASE PROVIDE A COPY TO IP FOR FILING IN 201-285923AND 19-2-18-1DATE:ORIG:UNIT:EXT:CROSS FILE CODE FOR 201-285923SECRETE 2 IMPDETCL BY:
[104-10177-10217.pdf — page 32]
# OUTGOING MESSAGESIGNAL CENTER USP OFOMF 0 0 0 0 0CLASSIFICATION**SECRET**MESSAGE HANDLING INDICATORPAGE 2 OF PAGESCONF: INFO: FILEDATE TIME GROUP CITE MESSAGE REFERENCE NUMBERCIA133734. DISSEM BY:ORIG: LA/CO/CI (FAUST X3325): COORD: DC/LA/COC/LA/VCE/V (AMORI), DC/LA/SR (DISTEFANO): AUTH: C/LAD (WARREN):REF: C/PCS/LSH/ID ( KUHNDATE: 30 NOVEMBER 1977ORIG: OUEN FAUSTUNIT?: LA/CO/CIEXT: 1325C/PCS/LSH/IDRELEASED OFFICERDC/LA/CO/C/LA/VCE/VDC/LA/SRCLASSIFICATIONSECRETLA, ET3
[104-10177-10217.pdf — page 33]
SECRETPERSON UNIT NOTIFIEDADVANCE CAB SLOTTEDRF FILE VASTAFFIN 477336CARA 3482737524 - 1A259ES/EC ZalnNPCSPAGE 01-01TUR: 281405Z NOV 77SECRET 281357Z NOV 77 STAFFCITE CARACAS 34827TO: PRIORITY DIRECTOR.WM INTEL RNMUM.REF: DIRECTOR 1302721. THE FBI IS FREE TO ARREST MORALES: WE HAVE NO OPS INTEREST. BELIEVE IT POSSIBLE HE MAY CLAIM RELATIONSHIP WITH RTACTION WHICH, OF COURSE, IS SIMPLY NOT TRUE.2. FILE: 201-0950534, E2 IMPDET![LAFNC/V]![201-285423]![28 ION 77]
[104-10177-10217.pdf — page 34]
# OUTGOING MESSAGEOMF 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCOMP: LAS INFO: FILE TROMS, LS/10, 1pcs, C14, EPS/EG2DATE-TIME GROUP251731Z DIRECTORMESSAGE REFERENCE NUMBER130272 DISSEM BY:44TO: PRIORITY CARACAS.YUNINTEL RNMUM YREF: DIRECTOR 1*1 4 1302711. SUBJECT REF IS LIKELY TO BE ARRESTED BY THE FBI FOR FAILURE   TO REGISTER UNDER THE FOREIGN AGENT REGISTRATION ACT. WITH YOUR   CONCURRENCE, WE PLAN TO TELL THE BUREAU THAT WE HAVE NO OPS INTEREST   IN MORALES. PLS ADVISE.Y2. FILE: 201-0950534. E2 IMPDET-HORIG: AC/LA/VCE (AMORI X1033); AUTH: PCS/LSN (KUHN); REL:AC/LA/VCE (AMORI).*SIG CENTER: PLS INSERT DIR NUMBER> [Figure] Travel Program.> ![Chart of the travel program]DATE: 23 NOVEMBER 1977ORIG: ALBERT/AMORI:CKUNIT: AC/LA/VCEEXT: -1033AC7LA/VCECLASSIFICATIONSECRET201-285423.25 NOV 77.PCS/LSNE 2 IMPDETRECORD COPYCL BY 007667
[104-10177-10217.pdf — page 35]
# OUTGOING MESSAGEOMF 0 0 0 0 0SECRETCONF: */LA 8 INFO: FILE 4/15~/10DATE-TIME GROUP2517312DIRECTORMESSAGE REFERENCE NUMBER1302710 NO INDES0 RETURN TO PER *Sop*0 #132TO: CARACAS.YUNINTEL RNMUM Y1. FOLLOWING IS TEXT OF FBI CABLE DATED 22 NOVEMBER 1977.THIS INFO IS FOR ADDRESSEE BACKGROUND ONLY, NOT TO BE DISCUSSED OROTHERWISE DISCLOSED OUTSIDE RTACTION WITHOUT PRIOR HQS AUTHORIZATION:|SIG CENTER: PLS TRANSMIT ATTACHED FBI CABLE - IN 473160 -BEGINNING WITH "RICARDO ANIBAL MORALES NAVARRETE: FOREIGN.2. NO FILE. E2 IMPDET.ABKSRNERE&BRBORIG: LA/VCE/V {MORGAN X1715}; AUTH: PCS/LSN {KUHN};REL: AC/LA/VCE CAMORI).8*COPY ATTACHED![signature of Morales]DATE: 23 NOVEMBER 1977ORIG: RUSSELL MORGAN:CKUNIT: LA/VCE/VEXT: -1715![signature of AC/LA/VCE]SECRET![signature of authenticator officer]E 2 IMPDETCL BY 007667