Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 116]
MEMORANDUM FOR: Chief WHATTENTION: Edward A. CahillSUBJECT: LETTER ADDRESS ACTIONS# 590 90617 April 19741. With reference to your verbal request of 15 Apr 74 the following action was taken concerning facility P.O. Box 4540 Brookland Station Washington, D.C. 20017CancelledAdded as co-addresseeReinaldo J. FIALLO"This is a Catch-all box used by several components of this Agency"Deleted as co-addresseeEdmond A. SAKIN2. Any inquiries concerning the above action should be directed to the Office of Security, Special Facilities Desk.> [Figure: Handwritten notes] Given to WKSCARLET-3 for use in sending in Applications for New U.S. Reentry Permits: Supposed to be one-time use only.![Signature of Robert W. Gambing]Robert W. GambingDeputy Director of SecurityPersonnel Security & InvestigationsFORM 3236a OBSOLETE PREVIOUS EDITIONS10-73(5-25)WKSCARET-3 201
[104-10178-10001.pdf — page 117]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF O 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCOMF: WH8 INFO: FILE , SECRYDATE TIME GROUP162117ZDIRECTORMESSAGE REFERENCE NUMBER538768DISSEM BY: 55TO: IMMEDIATE NIACT CARACAS INFO PRIORITY WH/MIAMI-VWKRALLY UKSCARLETREF: CARACAS 2203 IIN1.  RE PARA 2 REF STRONGLY RECOMMEND UKSCARLET-3 NOT MAKE REFERENCE TO OR SHOW HIS VENEZUELAN PASSPORT TO U.S. IMMIGRATION AUTHORITIES. SHOULD EXHIBIT ONLY U.S. REENTRY PERMIT.2.  FYI: IMMIGRATION SERVICE WILL BE ALERTED.3.  FILE 201-300985. E2 IMPDET.REF - REQUESTS HQS HAVE I&NS ALLOW EKSCARLET-3 AND WIFE RETAIN EXPIRING REENTRY PERMITS. POSSIBLE PROBLEM IF I&NS ASKS TO SEE SUBJECTS VENEZUELAN PASSPORT, WHICH CONTAINS US TOURIST VISA.OS/AAS FRED SUCCI (DRAFT)ADC/WH/COGDATE: 16 APRIL 74ORIG: L. COOLEYUNIT: WH/3/VEXT: 1535![signature]CLASSIFICATIONSECRET[Figure] RECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED201-30098516 Apr 74![signature]E 2 IMPDETCL BY: 013978
[104-10178-10001.pdf — page 118]
CABLE STC DISSEM BY 32PERSON UNIT NOTIFIEDADVANCE COPY EURD SLOTTEDACTION UNITWH8RF. FILE VR APAN, LSN/10, C/OPSACTIONSECUR4, CCS2, DCDT 235810PAGE 01-01IN 225142TOR:161929Z APR 74CARA 24203SECRET 1619102 APR 74 STAFFCITE CARACAS 24203TO: IMMEDIATE DIRECTOR, WH/ΜΙΑΜΙ.WARALLY WKSCARLETREFS: A. DIRECTOR 530655 (NOT SENT WH/MIAMI)B. DIRECTOR 5384521. WKSCARLET-3 AND WIFE WILL TRAVEL VIASA FLT 750 ON 17   APRIL DEPARTING CARACAS 0930 AND ARRIVING MIAMI 1300. PLS HAVE   IANS MIAMI ALLOW THEM RETAIN THEIR REENTRY PERMITS.2. ONLY PROBLEM WHICH STATION CAN SEE MIGHT ARISE IS IF   INS REQUESTS TO SEE WKSCARLET-3'S PASSPORT AND REENTRY PERMIT.   NKSCARLET-3 TRAVELS ON VENEZUELAN PASSPORT WHICH STATES HE BORN   IN VENEZUELA RATHER THAN CUBA AND PASSPORT CONTAINS VALID U.S.   TOURIST VISA.3. FILE: 201-0300985. E2 IMPDET.
[104-10178-10001.pdf — page 119]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0# SECRETSTAFFCONF: WH 8 INFO: FILE NOHN LSN/ID CIDES SEZUR40CES2TO: PRIORITY CARACAS INFO ROUTINE WH/MIAMI.YWKRALLY WKSCARLET YREFS: A. CARACAS 24186 |IN 222753|B. WH/MIAMI 21528 IN 222896| Y1. WKSCARLET-3 AND WIFE WILL NOT BE BABLE OBTAIN NEW REENTRY PERMITS IN MIAMI AS THEIR FILE HELD IN WASHINGTON. I&NS MIAMI NOT AWARE SUBJECT AND WIFE SPECIAL CASES. NECESSITY FOR VISIT MIAMI IS THAT OLD PERMITS MUST SHOW SUBJECTS REENTERED U.S. BEFORE PERMITS EXPIRED AND ALSO THAT APPLICATION FOR NEW PERMITS MUST BE INITIATED IN PERSON IN U.S. WKSCARLET-3 AND WIFE SHOULD OBTAIN AND FILL OUT FORMS I-131 AND MAIL THESE FROM MIAMI, TOGETHER WITH TWO PHOTOS OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION AND NATURALIZATION SERVICE FOR TOTAL OF $20, TO FOLLOWING (ACCOMMODATION) ADDRESS:REINALDO J. FIALLOPOST OFFICE BOX 4540 (FOUR FIVE FOUR ZERO)BROOKLYN STATIONWASHINGTON. D. C. 20017![signature]DATE:ORIG:UNIT:EXT:![RECCAD COPY]201-30098515 APR 74E 2 IMPDETCI BY: NL797A
[104-10178-10001.pdf — page 120]
# OUTGOING MESSAGESIGNAL CENTER USS ONLYOMF 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORCONF: INFO: FILEPAGE 2 OF PAGES 2538452MESSAGE REFERENCE NUMBER* UNDER* NO INDEX DISSEM BY:* RETURN TO PERWE WILL FILE APPLICATIONS WITH IBNS HERE AS SOON AS RECHEIVED. REP B NAME AND PHONE NUMBER SHOULD BE GIVEN WKSCARLET-3 FOR USE ONLY IF SOME PROBLEM ARISES.Y2. AS OLD REENTRY PERMITS ARE SO CLOSE TO EXPIRATION, IT NORMAL FOR I&NS TO PICK THEM UP WHEN WKSCARLET-3 AND WIFE ENTER U.S. ARE VENEZUELAN VISAS IMPRINTED IN REENTRY PERMITS, AND IF SO WILL SUBJECTS HAVE ANY PROBLEM REENTERING VENEZUELA WITHOUT THEM? IF PROBLEM EXISTS, WE CAN HAVE I&NS MIAMI ALERTED IN ADVANCE OF SUBJECTS' ARRIVAL AND REQUEST I&NS ALLOW THEM RETAIN PERMITS. IF THIS NECESSARY, PLS ADVISE SOONEST AND PROVIDE SUBJECTS' FLIGHT NUMBER AND TIME OF ARRIVAL MIAMI. Y3. FILE 201-0300985. E2 IMPDET.YREF A - UKSCARLET-3 AND WIFE TRAVELLING MIAMI 17 APRIL TO RENEW REENTRY PERMITS. STATION ASSUMES I&NS AWARE THEY SPECIAL CASES SO WILL HAVE NO TROUBLE WITH RENEWALS, BUT REQUESTS MIAMI STATION PROVIDE EMERGENCY PHONE CONTACT.REF B - NAME AND PHONE NUMBER PROVIDED BY WH/MIANI.C/WH/SEC E. CAHILL (DRAFT)OS/AAS FRED BUCCI (DRAFT)DATE 15 APRIL 74ORIG L. COOLEYUNIT WH/3/VEXT: 1535REPRODUCTION JY OTHER THAN HE SUING OFFICE IS PHILI.CD
[104-10178-10001.pdf — page 121]
CONFIDENTIAL15 April 1974ME ORANDUM FOR: OS/Special FacilitiesSUBJECT: Request of P.O. Box1.  This will confira telerhonic request to your office on 15 April 1974 for a Washington, D.C. P.O. Rox to receive one letter from Luis Clemente Carriles Posada. The box should be serviced daily commencing 23 April 1974 until that one letter is received.2.  This will also confirm you provided the following for the request contained in paragraph one:Reinaldo J. FalloP.O. Box 4540Brooklyn StationWashington, D.C. 200173.  The letter should be sent to WH/Registry for Laura Cooley, WH/3/V, 3 B 2627 on extension R1535. Thank you for your cooperation in this matter.Edward A. CahillC/WH/SECURITYDistribution:Orig & 1 - Addressee1 - WH/3/V/L. Cooley1 - WH/Chrono1 - MI/FileDDO/MI/SFC/FACahill:rv (15 Apr 74)CONFIDENTIAL![Unreadable text]
[104-10178-10001.pdf — page 122]
# SECRETCABLE SEC DISSEM BY PERPERSON/UNIT NOTIFIEDTOTAL COPIESADVANCE COPY ISSUED SLOTTEDACTION UNITWH8ACTION #INFORF FILE VR IP/AN, IP/AN, OSG/OCCLOPSREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDSTAFFT 028991PAGE 01-01IN 222753TOR: 121559Z APR 74CARA 24186SECRET 121600Z APR 74 STAFFCITE CARACAS 24186TO: DIRECTOR INFO WH/MIAMI.WKRALLY WKSCARLET,REF: DIRECTOR 530655 (NOT SENT WH/MIAMI)1. WKSCARLET-3 AND WIFE PLAN TRAVEL MIAMI AT OWNEXPENSE TO RENEW UNITED STATES REENTRY PERMITS ON 17APRIL.2. STATION ASSUMES THAT INS AWARE THAT WKSCARLET-3AND WIFE SPECIAL CASES AND THEREFORE THEY WILL HAVE NOTROUBLE RENEWING REENTRY PERMITS, HOWEVER, IN EVENT THERESHOULD BE SOME PROBLEM, REQUEST WH/MIAMI PROVIDE TELEPHONENUMBER AND NAME OF CASE OFFICER FOR WKSCARLET-3 TO CONTACT.3. FILE: 201-0300985. E2 IMPDET![Signature]SECRET![Record copy stamp]WKSCARLET-3201-30098512 Apr 74
[104-10178-10001.pdf — page 123]
OUTGOING MESSAGE..OMF 0 0 0 0SECRETSTAFF CONF: 18 INFO: DIRECTORTO: CARACAS. YWKRALLY UKSCARLET YREFS: A. CARACAS 23508 | IN 1367411B. DIRECTOR 39322441. WISH TO ADVISE STATION THAT UNITED STATES REENTRY PERMITS FOR WKSCARLET-3 AND WIFE WILL EXPIRE 20 APRILE 24. SINCE THIS REPRESENTS END OF SPECIAL ARRANGEMENT WITH I&NS ON THIS CASE (TOTAL OF 4 YEARS), NEXT APPLICATION MUST BE MADE IN PERSON IN U.S. WHILE APPLICANTS NEED NOT WAIT IN U.S. FOR APPLICATIONS TO BE PROCESSED, THERE NO WAY AVOID MINIMUM ONE DAY TRIP TO U.S. (CAN BE DONE IN MIAMI) IF NEW REENTRY PERMITS TO BE OBTAINED.Y2. WE REALIZE UKSCARLET-3'S FUTURE UNCERTAIN FOR REASONS EXPLAINED REF A AND THAT EXPIRATION REENTRY PERMITS IN APRIL MIGHT FURTHER COMPLICATE MATTER. WISH POINT OUT, HOWEVER, THAT IF PERMITS EXPIRE, SUBJECTS WILL HAVE TO MAKE APPLICATIONS FOR RETURNING RESIDENT VISAS WITH NO ABSOLUTE GUARANTEE THAT VISAS WILL BE ISSUED BY CONSULAR OFFICER. ALTHOUGH NO QUOTA NUMBER INVOLVED, PROCESSING IS SAME AS ANY OTHER IMMIGRANT VISA WITH CONSULAR OFFICER HAVING THE SOLEDATE:ORIG:UNIT:EXT:RECORD COPYSECRETWATARICT-3201-30098527MAN 74E 2 IMPDETCL BY: 013978
[104-10178-10001.pdf — page 124]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0SECRETCONF:INFO: FILE530655DISSEM BY:AUTHORITY TO MAKE DETERMINATION AS TO ELIGIBILITY.Y3. COCOSTATION MAY ALREADY HAVE THIS TIME FACTOR IN MIND IN   CONSIDERING ITS FUQOTURE RELATIONSHIP WITH WKSCARLET-3. IF, HOWEVER,   DECISION CONCERNING HIS DISPOSITION NOT REACHED BY MID-APRIL, WOULD   SUGGEST UKSCARLET-3 AND WIFE BE PERMITTED TRAVEL MIAMI TO APPLY FOR   NEW REENTRY PERMITS IN ORDER AVOID PROBLEMS OUTLINED PARA TWO ABOVE.   PLS ADVISE.Y4. FILE 201-0300985. E2 IMPDET-AREF A - STATION PLANNING TO OFFER WKSCARLET-3 TO DEA AS SOURCE ONNARCOTICS IF HE DOES NOT OBTAIN JOB IN NEW NARCOTICS OFEFICEBEING ESTABLISHED BY GOV. IF DEA NOT INTERESTED, STATIONWOULD TERMINATE W-3.REF B - NOTIFICATION OF EXPIRATION OF REENTRY PERMITS IN APRIL 1973.OFFICE OF ALIEN AFFAIRS F. BUCCI (DRAFT)![PS APR 11 74]DATE: 27 MARCH 74ORIG: L.C.BURNETTUNIT: UH/3/VEXT: 1535![signature]![C/UHD COORDINATING OFFICERS]SECRETREPRODUCTION BY OTHER THAN 1.1E ISSUING OFFICE IS PRC E 2 IMPDET.CL BY: 8
[104-10178-10001.pdf — page 125]
CABLE SEC CISSTPERSON UNIT NOTIARVANSE ?ACTION UNITACTIONPERTOTAL COPIESSECRET!BertonUCTION BY OTHER ΤΗΑISSUING OFFICE IS PRONIBITELSTAFFFILEPAGE 1IN 162867TOR:0914042 FEB 74CARA 23718SEC : 091353Z FEB 74 STAFFCITES: AS 23718TO: OR.NKRALLY SCARLET REDLEG AELEO1. 30 JANUARY AT MEETING BETWEEN CORRO AND AELEQ.CORRE IDED AELEO WITH DOCUMENT CONCERNING WKSCARLET-3'SBACKS (PASSED WITH AKSCARLET ACQUIESENCE). AELEO HAD ASKEDCORRO ETERMINE WHO "BASILIO" IS AND PROVIDE SOME BACKGROUNDON WI". "BASILIO" IS WKSCARLET-3'S WKSCARLET ALIAS. AELEOALSO 4 IF WKSCARLET-3 MAS ANY BROTHERS. CORRO ANSWERED"NO". SCARLET-3 DOES HAVE BROTHER IN CUBA AND ONE IN WESTGERMANY,2. CORDING WKSCARLET-3 (ON 7 FEB), THE DOCUMENT   PROVIDED TO AELEO INCLUDED HIS DATE AND PLACE OF BIRTH.   CURRES UNCTION IN WKSCARLET, FACT THAT HE WAS INVOLVED IN   BAYS OPERATION AND USUAL SCHOOLING INFORMATION.3. IS NOT CLEAR AT THIS POINT WHAT EXACTLY AELEO   AFTER EVER, POSSIBILITY THAT HE CONSIDERING WKSCARLET-3AS FC TMENT TARGET NOT OUTSIDE REALM OF POSSIBILITY.4. STATION WILL MONITOR THIS CASE AND KEEP YOU ADVISEDSECRETRECORD COFY FILED IN 201-881259.DUPLICAT COPYFOR CROSS FILINGINTO 201-300985
[104-10178-10001.pdf — page 126]
CABLE SEC DISSEMPERSON. UNIT NOTIFIEDARRANGE COPY DISTR’DACTION UNITFILE VRACTION1 87195TOTAL COPIESSECRETSTAFFPAGE 22-02IN 162867TOR1091404Z FEB 74CARA 23718OF ANY THER DEVELOPMENTS.5. : 221-881289. 221-300985. E2 IMPDET
[104-10178-10001.pdf — page 127]
# OUTGOING MESSAGEOMF 0 0 0 0SECRETSTAFFCONF: C/Wlto INFO: FILE CANDIDS, DDO/DO,C/93/NAR-2, cppsTO: CARACAS INFO WH/MIAMI.RYBAT MHABYSSREF: CARACAS 23508 | IN 13674111. CONCUR STATION PLANS PARA 3 REF CONCERNING FUTURE USEWKSCARLET-32. FILE 201-300985. E2 IMPDET. AREF - ACCORDING TO WKNOBLE-8, NEW VENEZUELAN GOVT INTENDS SET UPNATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE NARCOTICSSECTION WITH NATIONWIDE RESPONSIBILITIES. STATION BELIEVESWKSCARLET-3 HAS CHANCE OBTAINING JOB IN THIS SECTION. HOWEVER,IF HE DOES NOT GET JOB BY 31 MARCH 74, STATION PLANS OFFERW-3 TO DEA.WH/NARC HOWARD ORR (DRAFT)C/WH/CONG J. SKURA (TELECOORD>DDO/NARCOG STAN ARCHENHOLD (TELECOORD>DATE: 15 JAN 74ORIG: L.C.BURNETTUNIT: WH/3/VEXT: 1535SECRETRECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED201-300 985E 2 IMPDETCL BY: n1397A
[104-10178-10001.pdf — page 128]
# PAGE 01SECRET 14164CZ JAN 74 STAFFCITE CARACAS 23528TO: PRIORITY DIRECTOR INFO WH/MIAMI.RYBAT MH ABYSSREF: DIRECTOR 4998531. WKSCARLET-3 WILL NOT MAKE TRIP TO MIAMI AT THIS TIME.HE WILL TRAVEL PUERTO RICO ON PERSONAL RUSINESS ON 14 JANUARY ON VIASA FLT 792 DEPARTING CARACAS AT 1715.2. RE PARA 2 REF, WK SCARLET-3 HAS ALMOST NO CHANCE OF REMAINING IN WKSCARLET. WHILE STATION HAS NO INFORMATION AS TO WHO WILL REPLACE WKSCARLET-1, RUMORS HAVE IT THAT ERASTO FERNANDEZ MAY GET JOB FOR FIRST THREE MONTHS OF NEW ADMINISTRATION IN ORDER "CLEAN" OUT WK SCARLET. WK SCARLET-3 AND FERNANDEZ ARE, TO SAY LEAST, NOT BEST OF FRIENDS AND FERNANDEZ HAS TOLD WKSCARLET-9 THAT WKSCARLET-3 MUST LEAVE WKSCARLET. WK SCARLET-3 HAS ALSO TOLD STATION THAT HE DOES NOT THINK HE CAN STAY IN WK SCARLET.3. ACCORDING TO WKNOBLE-8. NEW GOVERNMENT INTENDS SET UP NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE A NARCOTICS SECTION WITH NATIONWIDE RESPONSIBILITIES. STATION
[104-10178-10001.pdf — page 129]
CABLE SEC DISSEM OV PER TOTAL COPIES RUN BYPERSON UNIT NOTIFIED SECRETADVANCE.COPL JEAVER HOTTKO BY ATACTION UNIT RF FILE VR STAFFACTIONT 837440 PAGE 12-02 IN 136741TORI 1416482 JAN 74 CARA 23508HAS URGED SCARLET-3 TO TALK TO HIS FRIENDS AND CONTACTS IN ORDER OSTAIN MEDIUM OR HIGH LEVEL JOB IN THAT SECTION AND HE HAS AGREED. STATION FEELS HE HAS AT LEAST EVEN CHANCE OF OBTAINING SUCH A JOB. IF HE DOES NOT GET JOB BY ABOUT 31 MARCH 74. STATION PLANS OFFER HIM TO DEA AS SOURCE OR TERMINATE HIM IF THEY HAVE NO USE FOR HIM.4. REQUEST YOUR COMMENTS, IF ANY.5. FILE: 201-300985. E2 IMPDETSECRET
[104-10178-10001.pdf — page 130]
# OUTGOIN MESSAGESIGNAL CENTRE USE ONLYOMF 0 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFCONF: C/WH6 INFO: FILE DOO, DONDO, OKPLAN, CLUE/NAR 2, dops,DATE TIME GROUP1123292CITE:DIRECTORMESSAGE REFERENCE NUMBER479053DISSEM BY: 48RETURN TO PER: SP103TO: IMMEDIATE CARACAS (NIACT) INFO: IMMEDIATE WH/MIAMI.ROUTINE BUENOS AIRES.RYBAT MHABYSSREFS: A. DIRECTOR 499379B. CARACAS 23476 |IN 13390211. MUST ADVISE THAT UNDER PRESENT GROUND RULES WE SIMPLYCANNOT PERMIT OUR CONTROLLED AGENTS TO BECOME DIRECTLY INVOLVEDIN ILLICIT NARCOTIC ACTIVITIES IN U.S. WHICH COULD RESULT INDOMESTIC LEGACL ACTION. UNDER NO CIRCUMSTANCES, THEREFORE,SHOULD WKSCARLET-3 PROVIDE FALSE PASSPORT FOR ABREU OR CONTACTWH/MIAMI STATION FOR PURPOSE OUTLINED REF B WHILE HE UNDERBKHERALD DIRECTION.2. IN VIEW OF SERIOUS LEGAL IMPLICATIONS FOR AGENT INHERENTIN USE PROPOSED REF B. WE PREFER THAT DW-3 WITHDRAW FROM CASECOMPLETELY. THIS BASED ON ASSUMPTION THAT U-3 CONTINUES ASVALUABLE, LONG RANGE ASSET TO STATION, IF, HOWEVER, STATIONOF OPINION THAT W-3 DOES NOT HAVE MUCH FUTURE VITH WKSCARLET ANDTHAT HIS USEFULNESS TO STATION IS LIMITED, YOU ARE AUTHORIZED TO (CONT'D) OFFER TODATE:ORIG:UNIT:EXT:[RECORD COPY]201-30098511 Jan 74RELEASING OFFICES:CLASSIFICATIONSECRETCOORDINATING OFFICES:REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDAUTHENTICATING OFFICES:E 2 IMPDETCL BY:
[104-10178-10001.pdf — page 131]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0SECRETSTAFF INFO: FILEMESSAGE REFERENCE NUMBERDIRECTOR177853DISSEM BY:PERTURN HIM OVER TO DEA TO WORK FULL TIME ON NARCOCOTIC MATTERS. HOWEVER, IT SHOULD BE POINTED OUT THAT ONCE TURNOVER MADE, IT WOULD BE PERMANENT AND THERE WOULD BE NO FURTHER OKHERALD ASSOCIATION.3. PLEASE ADVISE YOUR DECISION IN THIS MATTER.4. FILE: 201-300985. E2, IMPDET.REFS: A. SCITUATION PRESENTS KNOTTY PROBLEIL OF POSSIBLE LEGAL INVOLVEMENT. HOPE TO HAVE DEFINITE ANSCOWER LATER TODAY.B. REPORTED THAT WKSCARLET-3 CUNILATERAL PENETRATION OF DISIPY RECEIVED TELEPHONE CALL FROM DOMINGO ABREU (WELL DOCUMENTED CUBA: VIOLATOR IN MIAMI AREA) ASKING IF W-3 COULD PROVIDE HIM WITH VENEZUELAN PANSSPORT.OCG MR. GREANEY (TELECOORD)DDO/NARCOG S. ARCHENHOLD (TELECOORD)DC/WH/NARC H. ORR (DRAFT)C/WH/COG J. SU[image of scribble] (Gricans)C/WH/Y K. Seofield (8)DATE: 11 JANUARY 1974ORIS: L. BURNETTUNIT: WH/3/4EXT: 1535DAVID A. PHILLIPSC/UHD[image of signature] RICHARD L. CONOLLYC/UH/3SECRETREPRODUCTION BY OTHER THAN THE SUING OF ACE IS PROMITED E 2 IMPDETCL BY:
[104-10178-10001.pdf — page 132]
# OUTGOING-MESSAGEOMF 0 0 0 0 0SECRETSTAFF CONF: c/wit6 INFO: FILE c/ip/an, DDO, DDO/DO, c/cpshrezo DIRECTOR DISSEM BY: 32TO: IMMEDIATE CARACAS INFO IMMEDIATE WH/MIAMI INFO BOOROUTINEBUENOS AIRES.RYBAT MHABYSSREF: CARACAS 23476 [IN 133902] (BEING RELAYED BUENOS AIRES)1. REF SITUATION PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL   INVOLVEMENT UKSCARLET-3 IN NARCOTICS CASE, IMPLICATIONS OF WHICH VE   STILL TRYING TO CLARIFY. HOPE TO HAVE DEFINITE ANSUER FOR YOU   LATER TODAY. IF TIME RUNS OUT ON US, YOU SHOULD ADVISE UKSCARLET-3   NOT TO PROVIDE BLANK VENEZUELAN PASSPORT AND NOT TO CONDLICHTORCHERN MIAMI AT THIS TIME.2. FILE: 201-0300985. E2 IMPDET.A![signature]WH/NARC - HOWARD ORR (IN DRAFT>DDO/NARCOG - ARCHENHOLD (TELECORD)RECORD COPYDATE: 11 JAN 74ORIG: R.L. CONOLLYUNIT: C/WH/3EXT: 1126![signature]201-300985![signature]C/UH/3E 2 IMPDETCL BY:
[104-10178-10001.pdf — page 133]
# SECRETCABLE SEC DISSEMPERSON UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNITFILE VRACTIONSTAFFT 0008692 PRECEDENCE PAGE 01TORI1021242 JAN 74IN 134114SECRET 1021112 JAN 74 STAFFCITE WH/MIAMI 20657TO IMMEDIATE DIRECTOR, CARACAS, FR/NEW YORK,RYBAT MHABYSSREF: CARACAS 23476 (in133902)1. DEA/MIAMI ADVISES:A. DOMINGO A BREU/ IS UNDER CONTINUING INVESTIGATION BY DEA. WARRANT FOR HIS ARREST WAS ISSUED LATE 1972. EFFORTS LOCATE AND ARREST HIM AT THAT TIME PROVED FUTILE. ON 29 MARCH 1973 PURSUANT TO AGREEMENT REACHED BETWEEN BNDD AND U.S. ATTORNEY'S OFFICE IN MIAMI, ARREST WARRANT CANCELLED. REASON NOT INDICATED IN DEA FILE.B. ANDRES MARIANO PURRINO IS ALSO UNDER CONTINUING INVESTIGATION EY DEA. HIS ADDRESS IS 401 N.W. 49TH AVENUE, MIAMI. STATION RECORDS SHOW REF TELEPHONE NUMBER IS REGISTERED TO A-1 AUTOMOTIVE PARTS, 6625 W. FLAGLER ST., MIAMI.2. AS ALTERNATIVE TO REF CONTACT PLAN, STATION SUGGESTS THAT CONSIDERATION BE GIVEN TO CUTTING IN DEA/MIAMI ON REF OP SINCE DEA IS AWARE OF BKHERALD ASSOCIATION WITH WKSCARLET-3 AND STATION WH/MIAMI DOES NOT HAVE SURVEILLANCE CAPABILITYSECRETRECORD COPY
[104-10178-10001.pdf — page 134]
CABLE SEC OISSEM BY __________PER__________ TOTAL COPIES __________ SECRET __________ RUN BY __________PERSON/UNIT NOTIFIED__________ARYANCE.COPY ISSUED SLOTTED__________ BY __________ AT __________ Z| ACTION UNIT || ----------- || N           || F           || O           ||     | RF FILE VR || --- | ---------- ||     |            |REPRODUCTION BY OTHER THAPISSUING OFFICE IS PROHIBITED| STAFF || ----- || 4     || 5     || 6     |ACTION #T 800692PAGE 22-022IN 134114TO RI 10 21 24Z JAN 74NIM 22657NOR CHARTER TO CONDUCT LOCAL NARCOTICS INVESTIGATIONS.WKS CARLET-3 COULD THEREFORE BE PLACED IN CONTACT WITH DEA/MIAMI IF AND WHEN HE ARRIVES HERE. STATION OFFICER WOULD CASE OFFICER OP. IF HOS AND STATION CARACAS CONCUR, STATION COULD BRIEF DEA/MIAMI HIGHLIGHTS OF REF AND WORK OUT CONTACT ARRANGEMENTS LOCALLY WITH THEM. ALSO REMIND ADDRESSEES THAT HKSCARLET-3 IS WELL-KNOWN TO DEA/MIAMI AND UNDOUBTEDLY WOULD COME UNDER IMMEDIATE SURVEILLANCE SY THEM SHOULD HE ENTER AREA. WKSCARLET-3 HAS BEEN UNDER SURVEILLANCE DURING PREVIOUS TRIP MIAMI AREA.3. FILE: 201-300985. E-2, IMPDET.SECRET
[104-10178-10001.pdf — page 135]
CABLE SEC DIGSEM OV PER ScP 103TOTAL COP 20SECRETREPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITEPERSON/UNIT NOTIFICOADVANCE COPY ISSUED SLOTΙΚΩACTION UNIT/WHGACTIONFILEVR. HELA DDO TOPSCHOPSINARZ 9/526PRECEDENCEPAGE 01-01TO RI 10 22 462 JAN 74IN 134173CARA 23 48 8SECRET 102232Z JAN 74 STAFFCITE CAR AC AS 234 88TO: IMMEDIATE DIRECTOR, WH/MIAMI INFO FR/NEW YORK.NIACT WH/MΙΑΜΙRYBAT MHABYSSREF: WH/MIAMI 20657 (is 134114)1. CONCUR REF PARA 2 PLAN.2. FILE: 201-300985. E2 IMPD ET![signature]WH1310 BS-4RECORD COTYSECRET201-30098510 ja 74
[104-10178-10001.pdf — page 136]
CABLE BEC DISSEN D. 85 PLA SON#103PERSON UNIT NOTIFIEDADVANCE COPY DSLS SLOTTED WHACTION UNITc/WH6FILE VR QDO /IP/AW, C/OPS/NAR2,c/opsACTIONSTAFFT 800180PAGE 01IN 133902TOR1101748Z JAN 74CARA 23476SECRET 181726Z JAN 74 STAFFCITE CARACAS 23476TO: IMMEDIATE DIRECTOR, WH/MIAMI. FR NEW YORK.RYBAT MHABYSSPRECEDENCE1. DURING MEETING LATE 9 JANUARY, WKSCARLET-3 SAID HE RECEIVED LONG DISTANCE TELEPHONE CALL FROM NEW YORK FROM DOMINGO A BREU, ABREU ASKED IF WKSCARLET-3 COULD PROVIDE HIM WITH VENEZUELAN PASSPORT. WKSCARLET-3 TOLD ABREU THAT HE COULD PROBABLY DO SO. ABREU TOLD WKSCARLET-3 THAT HE COULD NOT BE REACHED IN NEW YORK BUT PROVIDED WKSCARLET-3 WITH NAME AND TELEPHONE NUMBER IN MIAMI THROUGH WHICH HE COULD BE CONTACTED! ANDRES PURRINO, TEL: 261-4581.2. FOLLOWING ARE STATION TRACES ON ABREU AND PURRINO:A. ABREU, DOMINGO: AKA CHINO: WELL DOCUMENTED CUBAN! VIOLATOR IN MIAMI AREA. (HVCA-18943A0".B. PSMRINO, HYNDRESI DOCUMENTED MULTI-KILO TRAFFICKER (CARACAS 21408. 14 MARCH 74).3. NO ARRANGEMENTS WERE MADE FOR TRANSFER OF PASSPORT, HOWEVER, WKSCARLET-3 WILLING TRAVEL MIAMI WITH BLANK. VALID PASSPORT. CALL PURRINO, AND DELIVER IT. WKSCARLET-3 SAID HESECRET
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CABLE SEC DISSEM BY ____________ PER ____________ TOTAL COPIES ____________ RUN BYSECRETPERSON UNIT NOTIFIEDSTAFFADVANCE SOMY ISSUED SLOTTERACTION UMITRF FILE VR.1 42 5ACTION #3 6T 802180PAGE 02 IN 133902.TORI101740Z JAN 74 CARA 23476IS GOING TO MAKE TRIP TO PUERTO RICO 12 JANUARY BUTCOULD POSTPONE TRIP UNTIL 14 OR 15 JANUARY, STATION HILLPHOTOGRAPH PASSPORT AND FORWARD COPIES TO ADDRESSEES.4. UPON ARRIVAL MIAMI, WKSCARLET-3 WOULD CONTACT STATION   AND HOPEFULLY BE ABLE TO PROVIDE NAME TO BE USED IN PASSPORT.   HE WOULD ATTEMPT TO ILLICITE ANY INFO REGARDING PURRINO/ABREU   DEALINGS,5. PITFALLS IN ABOVE PLAN ARE MANY, PARTICULARLY IF   PURRINO AND/OR ABREU DEA SOURCES. OR UNDER INVESTIGATION,   OR UNDER INDICTMENT, AND PASSPORT AT ANY TIME USED AS   EVIDENCE, SINCE ABREU AND PURRINO COULD TIE WKSCARLET-3 TO   VENEZUELAN PASSPORT.6. ALTERNATIVE (WHICH STATION DOES NOT RECOMMEND) WOULD   BE TO HAVE WKSCARLET 3 CALL PURRINO FROM PUERTO RICO OR   MIAMI AND TELL HIM THAT HE COULD NOT OBTAIN PASSPORT BUT OFFER   TO BRIEF PURRINO ON CURRENT SITUATION IN VENEZUELA, WKSCARLET-3   WOULD ATTEMPT THROUGH TALKS WITH PURRINO TO FIND OUT WHAT   PURRINO AND ABREU UP TO.7. FOR WH/MIAMI! PLEASE CHECK WITH DEA TO DETERMINE STATUS   PER PARA 5 OF PURRINO AND ABREU. DEA CARACAS AWARE ABOVE AND   SECRET
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CABLE SEC DISSEM BY PERPERSON UNIT NOTIFIEDTOTAL COPUSRUN BYREPRODUCTION BY OTHERISSUING OFFICE IS PRONISSECRETADVANCE CORY ISSUED MOTIERBY ATSTAFFACTION UNIT14RF FILE VR25ACTION #36T 820180PAGE 03-03IN 133902TOR11017402 JAN 74CARA 23476THAT WH/MIAMI WILL CONTACT DEA MIAMI BUT DOES NOT PLAN TOINITIATE ANY CORRESPONDENCE RE WKSCARLET-3 TRAVEL.8. IN ANY EVENT, WKSCARLET-3 PLANS TRAVEL PUERTO RICO   AND IMMIGRATION AND NATURALIZATION SERVICE WILL HAVE TO BE   ADVISED SINCE HE TRAVELING ON OFFICIAL VENEZUELAN PASSPORT WITH   U.S. VISA AND HE IS U.S. RESIDENT.9. STATION WILL PROVIDE FLT NUMBER, DATE OF TRAVEL, ETC.   AS SOON AS KNOWN, WKSCARLET-3 ALWAYS TRAVELS VIASA WHICH   FLIES CARACAS, PUERTO RICO, MIAMI.10. SUBJECT DIRECTOR CONCURRENCE, WOULD WH/MIAMI PROVIDE    CONTACT PLAN FOR WKSCARLET-3. AND ARRANGE SURVEILLANCE TO    FOLLOW UP ANY LEADS OBTAINED BY HIM.11. PLEASE ADVISE BY NOON 11 JAN.12. FILE: 201-300985. E2 IMPDET* APPARENTLY MARCH 73. IN NO. WILL  BE FURNISHED ON REQUEST.SECRET 201-300895
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SECRET(When Filled In)EXTRACT AND CROSS REFERENCE| DOC. SYMBOL & NO. | DATE OF DOC.       | FILE CLASSIFICATION OF RECORD COPY || ----------------- | ------------------ | ---------------------------------- || HUCA-19426        | 2 NOV 73           |                                    || DOC. SUBJECT      |                    |                                    || SOURCE CRYPTONYM  | SOURCE INFORMATION | EVALUATION                         || WKSCARET-3        | DATE OF INFO.      |                                    |TEXT OF EXTRACT (Also cite doc. distribution. Dissem. No., etc. if applicable)7. WKSCARLET-3 -- WKSCARLET-3 is being met on a weekly basis in a safehouse. While his access remains unchanged, his reporting has dropped off during this reporting period due mostly to the fact that his energies are being directed against guerrillas and since the capture of Gabriel Puertas and Carlos Betancourt, the WKSCARLETS have had little success in this field. WKSCARLET-3's division is currently working against Gordo Mansania, Solo Suarez, Tito Herrera, and Elias Eljury. During the period he produced no disseminations, however, information reported by him was used for one field comment.Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed.SUBJECT OF 201 (Last. First. Middle)201-SECRET