Francesco/who-killed-jfk huggingface dataset:
[104-10178-10000.pdf — page 34]
CABLE SECRETARIAT DISSEMINATIONPERSON LAST NOTIFIEDADVANCE COPYISSUEDBLOTTEDLASSIFIED MESSAGETOTAL COPITSROUTING AND/OR INITIALS SEEN BYSECRET(When Filled In)REPRODUCTION OF THIS COPY PRON:DITEDDISSEM BY:ACTION UNIT: IWH 6ACTION NO: 615FILE, VR C/IP/AN C/NARC 2SECRET 09212OZ MAR 73 STAFFCITE CARACAS 21369TO: DIRECTOR INFO WH/MIAMI, BUENOS AIRES, BOGOTA.RYBAT PLMHABYSS WKRALL WXSCARLETREFS A. DIRECTOR 379434 KNOT SENT BUENOS AIRES, BOGOTA)B. CARACAS 21349 KNOT SENT BOGOTA) (854093)C. CARACAS 21298 (NOT SENT BUENOS AIRES, БОСОТА) (848396)1. SUBSEQUENT REF C L.NAGON CARACAS REQUESTED WE   POSTPONE CONFRONTATION OF WXSCARLET-3 AS L.NAGON CARACAS CONCERNED POSSIBILITY THAT EXPOSURE OUR KNOWLEDGE OF ACTIVITIES WKSCARLET-3 AND HIS NARCOTICS ASSOCIATED COULD PREJUDICE ONGOING INVESTIGATION, POSSIBLY COMPROMISE THEIR SOURCES, AND PRECLUDE FULLER DEVELOPMENT OF WHAT COULD BE EVEN MORE REWARDING INVESTIGATION. ALL FOREGOING BASED ON ASSUMPTION THAT WXSCARLET-3 COULD REACT NEGATIVELY TO CONFRONTATION, REFUSE TO COOPERATE, OR, PRETEND TO BE COOPERATIVE BUT CONTINUE HIS ILLICIT NARCOTICS ACTIVITIES. SUCH FOREWARNING COULD CAUSE HE AND HIS ASSOCIATES TO GO UNDERGROUND, OR AT LEAST BE MORE CIRCUMSPECT IN THEIR ACTIVITIES AND CONTACTS, THUS MAKING INVESTIGATION MORE DIFFICULT.201-30078509 MAR 1973CS COPYSECRET
[104-10178-10000.pdf — page 35]
CABLE SECRETARIAT DISSEMINATIONCLASSIFIED MESSAGESECRETHAR 19 2 c4 '73PAGE 2 CARACAS 21369 SECRET2.  WKSCARLET-3, ACCORDING LNAGON, SLATED TAKÉ OVER NARCOTICS NETWORK FORMERLY HANDLED BY LUIS PORFIRIO HERNANDEZ, NOW INCARCERATED AND EUGENIO L E AL POZO, NOW IN A MIAMI JAIL. BY NOT ALERTING WKSCARLET-3 THAT WE AWARE HIS ACTIVITIES AND LETTING HIM CONTINUE HIS ACTIVITIES UNSUSPECTING WE ARE ON TO HIM, LNAGON HOPES THIS WOULD LEAD US TO EVEN BIGGER FISH, SUCH AS A SOURCE OF SUPPLY.3.  STATION WELL AWARE DANGERS TO BKHERALD IN CONTINUING RUN AGENT SUCH AS WKSCARLET-3, HOWEVER, TO FURTHER INVESTIGATION CURRENT DRUG CASE WOULD LIKE ACCOMMODATE LNAGON CARACAS AND THUS PLAN HOLD OFF CONFRONTING WKSCARLET-3 UNTIL LATTER'S RETURN FROM ROME. AT THAT TIME WILL REVIEW STATUS OF CASE WITH LNAGON CARACAS AND MAKE DETERMINATION THEN REGARDING TIMING CONFRONTATION. THIS CONNECTION REQUEST HEADQUARTERS COMMENTS AND GUIDANCE REGARDING BALANCE OF EQUITIES INVOLVED FOR LNAGON, BKHERALD, AND OVERALL ANTI-NARCOTICS EFFORT. STERILIZED SUBSTANCE OF ABOVE PARAGRAPHS COORDINATED IN DRAFT WITH LNAGON.4.  FILE: 201-300985: E2 IMPDET.SECRETSECRET
[104-10178-10000.pdf — page 36]
# CABLE SECRETARIAT DISSEMINATIONPERSON UANT NOTIFIED:ADVANCE COPY: ISSUED SLOTTEDAT:BY: DIM 2230DISSEM BY: 35730 PER: S01103ACTION UNIT:FILE. VR: ONO, ADDO, c/f/AN c/f1, c/c1 C/NARC3, C/EUR6ACTION NO: 282# SECRET 082116Z MAR 73 STAFFCITE CARACAS 21349854093TO: PRIORITY DIRECTOR INFO PRIORITY WH/MIAMI ROUTINE BUENOS AIRES, ROME.PYBAT PLMHABYSS WKRALLY WKSCARLET (IN 348 356)REFS A. CARACAS 21298 (NOT SENT BUENOS AIRES, ROME)B. CARACAS 21242 (NOT SENT BUENOS AIRES, WH/MIAMI) (IN 540 704)1. WKSCARLET-3 DEPARTING FOR ROME 8 MARCH VIA PUERTO   RICO AND MIAMI, THEN CATCHING FLIGHT FROM NEW YORK TO ROME.L NAGON HAS BEEN ADVISED OF HIS TRAVEL AND INSTITUTINGSURVEILLANCE ENROUTE. LNAGON HAS NOT BEEN TOLD REASONHIS TRAVEL OTHER THAN THAT IT ON OFFICIAL VENEZUELAN GOVTBUSINESS.2. ASSUME POSSIBILITY THAT WKSCARLET-3 MAY BE MAKING   NARCOTICS CONTACTS PUERTO RICO, WHERE HE OVERNIGHTING,   AND MIAMI, WHERE HE WILL SPEND AT LEAST A FEW HOURS.L NAGON NOT PLANNING ANY ENFORCEMENT ACTION AS LACK SUFFICIENTEVIDENCE PLUS FACT WXSCARLET-3 TRAVELING DIPLOMATIC PASSPORT.3. FOR ROME, BUENOS AIRES: WKSCARLET-3 IS UNILATERAL   STATION PENETRATION OF LIAISON WHOM WE STRONGLY201-30098503 MAR 1973.SECRET
[104-10178-10000.pdf — page 37]
CLASSIFIED MESSAGE# SECRETIN PAGEPAGE 2 CARACAS 21349 SECRE19SUSPECT IMPLICATED IN ILLEGAL TRAFFICKOFASCOTICS.IF ALLEGATIONS CORRECT, HE WILL BEETERVJATED FORTHWITHBUT GIVEN OP CRTUNITY AT SAME TO BE LNAGON AGENT.LNAGON IS INVESTIGATING ACTIVITIES AND CONTACTS OF WXSCARLET-3AND IS AWARE BKHERALD HAS "OPERATIONAL INTEREST" IN-WKSCARLET-3.4. FILE 201-300985. E2 IMPDET.SECRET![illegible text] FORWARDED![dot matrix secret]
[104-10178-10000.pdf — page 38]
# ROBERT J. WEATHERWAXUNIT UH/3/VENT: 1535MEL MARCH 73SECRETCAJLE BECRETARIAT DISSEMINATIONFILE IN CS FILE NCONFI: chunkSECRETTO CARACAS, UH/MIAMICITE DIRECTOR 379434RYBAT PLNHABYSS WKRALLY ECUKSCARLETREF: CARACAS 21298 |IN 8483861*1. CONCUR WITH PARA 4 REF REQUEST.2. RECENT LNFALL TRAFFIC FROM BOGOTA SAYS COLOMBIAN-VENEZUELANBORDER TALKS WILL RESUME IN ROME 12 MARCH 73. DOES UKSCARLET-3STILL PLAN TO GO TO ROME? IF SO, WHAT IS TIMING HTS TRIP AND HOWDOES IT AFFECT STATION PLAN TO CONFRONT HIMP3. FILE 201-300945. E2 IMPDET. H*REQUESTS AUTHORITY FROM HEADQUARTERS FOR WH/MIAMI TO TELL EXDD OF OURINTEREST IN UKSCARLET-3 AND REQUEST ALL THE INFORMATION THAT ENDD HASON HIM. IN THE PLANNED CONFRONTATION WITH WKSCARLET-3, CARACASSTATION WOULD APPRECIATE ALL POSSIBLE AMMUNITION AVAILABLE.C/UH/NARC EDWARD ANDERSON (TELECOORD)DDP/NARCOG STAN ARCHENHOLD (TELECOORD)C/WH/COG lawrence Sternfield (Telecoord)![signature of theodore g. shackley]THEODORE G. SHACKLEYC/UHD![CS COPY]![signature of richard l. conolly]RICHARD L. CONOLLYC/WH/3201-30098506 MAR 1973
[104-10178-10000.pdf — page 39]
CABLE SECRETARIAT DISSEMINATIONPERSON UNIT NOTIFIEDADVANCE COPYISSUEDBLOTTEDCLASSIFIED MESSAGETOTAL COPESROUTING AND/OR INITIALS SEEN BY4SECRET(When Filled In)REPRODUCTION OF THIS COPY PROHIBITED5678DISSEM BYACTION UNITPER SOP '03ACTION NO.CWH6FILE, VR DON 2DOP, Clie/AN C/CIC/FL, C/NARE 2344SECRET 021600Z MAR 73 STAFF848386CITE CARACAS 21298TO: DIRECTOR, WH/MIAMIRYBAT PLMHABYSS WKRALLY WKSCARLETREFS: A. DIRECTOR 373942B. CARACAS 212212 839442)1. NIGHT 28 FEBRUARY STATION VERIFIED CAR DRIVEN BY WKSCARLET-3 SAME CAR SEEN PER REF B PARA 3D.2. PER REF A HAVE INFORMED LOCAL LNAGON CHIEF OUR OPERATIONAL INTEREST WKSCARLET-3 AND STATION PLAN CON- FRONT LATTER. SHOULD WKSCARLET-3 BE UNABLE REFUTE ALLEGATIONS, WILL TRY CONVINCE HIM HIS BEST COURSE WOULD BE COOPERATE WITH LNAGON. IF HE AGREES, WILL ARRANGE INTRODUCTION CHIEF LOCAL LEAGON WHO HAS ALREADY AGREED TAKE HIM OVER.3. TENTATIVELY PLAN CONFRONT WKSCARLET-3 AFTER RECEIPT LNAGON MIAMI REPORT THEIR DEBRIEFING JOSE GOMEZ. UNFORTUNATELY, GOMEZ IS UNRELIABLE INFORMANT AND WILL PROB- ABLY WITHHOLD VITAL DETAILS, ESPECIALLY THOSE INVOLVING WKSCARLET-3. HOWEVER, REPORT WILL HELP TIE THINGS TOGETHER.SECRET.201-30098502 MAR 1973
[104-10178-10000.pdf — page 40]
CABLE SECRETARIAT DISSEMINATIONPERSON LAST NOTIFIEDADVANCE COPY ☐ISSUED ☐ROTTEDBY:__________ ATI:____________ B:DISSEM BY:_________ PER:_________ACTION UNIT: 1   FILE, VRACTION NO.: 2CLASSIFIED MESSAGETOTAL COPIESROUTING AND/OR INITIALS-SEEN BY**SECRET**(When Filled In)REPRODUCTION OF THIS COPY PROHIBITEDMAR 19 2 04 PM '73RECEIVEDIP/EDIPAGE 2 CARACAS 21298 SECRET4. IN LIGHT WKSCARLET-3'S INVOLVEMENT MHABYSS   SURFACED MIAMI AREA, REQUEST STATION WH/MIAMI, WITH HAS   CONCURRENCE, BRING TO MIAMI LNAGON ATTENTION OUR OPERATIONAL   INTEREST WKSCARLET-3 AND REQUEST ALL INFORMATION THEY HAVE   ON HIM. IN CONFRONTATION, STATION WOULD APPRECIATE HAVING   ALL POSSIBLE AMMUNITION AVAILABLE.5. FILE: 201-300985. E2 IMPDETSECRET![text: FORWARDED ON DDB] FORWARDEDMAR 27 12 11 PM '73SECRET
[104-10178-10000.pdf — page 41]
# SECRETORIG:R. WEATHERWAXUNIT: AC/UH/3/VEXT: 5126/1535DATE: 1 MARCH 2973CABLE SECRETARIAT DISSEMINATIONINDEX NO INDEX RETURN TO BRANCH FILE RIDCONFI: C/WHC FILE VR. JAA AAA CHIPAN dIcI-I CINARETO: CARACAS INFO WH/MIAMI 73 0 142 RA RYBAT PLMHABYSS WKÄRLY WKSCARLETCITE DIRECTOR: 377441REF: DIRECTOR 373942*1. PLEASE ADVISE STATUS WKSCARLET-3 CASE.2. FILE 201-300985. E2 IMPDET. A*SETS FORTH HAS' VIEWS ON HANDLING UKSCARLET-3 CASE.C/WH/COG LAWRENCE STERNETELD (TELECORD)C/WH/NARC EDWARD ANDERSON (TELECOORD)DDP/NARCOG STAN ARCHENHOLD (TELECOORD)PlinicheTHEODORE G. SHACKLEYC/WHDRELEASING OFFICERCS COPYCOORDINATING OFFICERSSECRET201-03009852 MAR 73ChlorellyRICHARD L. CONOLLYC/WH/3
[104-10178-10000.pdf — page 42]
STATE28 FEB 73.UNCLASSIFIEDDIFFICULTIES IN SALE OF VOTING MACHINES TO VENEZUELAMEMO OF CONVERSATION (EMBASSY-CARACAS)
[104-10178-10000.pdf — page 43]
# SECRETCABLE SECRETARIAT DISSEMINATIONADVANCE COPY ISSUED SLOTTEDDISSEM BYACTION UNIT: C/WH/B FILE: VRACTION NO: 086, CICA3, DOP, DOop cslee, cleilsoSECRET 222015Z FEB 73 STAFFCITE CARACAS (21240 CARA)TO: DIRECTOR.RYBAT1. WKSCARLET-3 PROVIDED THE FOLLOWING INFORMATION ON 17 FEBRUARY. HE SAID HE HAD BEEN CONTACTED BY TWO U.S. LAWYERS FROM MIAMI, SENT TO HIM BY A CUBAN FRIEND IN MIAMI, WHO REQUESTED HIS HELP AS A GOVERNMENT OFFICIAL.2. THE LAWYERS, HEADLEY (FNU) AND SUDDUTH (FNU), WHOSE ADDRESS IS 1703 FIRST NATIONAL CITY BANK BUILDING IN MIAMI, WORK FOR VARON, STAHL AND KAY, P.A., ATTORNEYS AND COUNSELLORS, LOCATED AT 2432 HOLLYWOOD BOULEVARD, HOLLYWOOD, FLORIDA. THEY ARE REPRESENTING THE INTERESTS OF LLOYD A. DIXON, JR., AN EMPLOYEE OF THE AVM CORPORATION OF JAMESTOWN, NEW YORK, WHICH RECENTLY GOT THE US. $20,000,000 CONTRACT FOR THE VOTING MACHINES TO BE USED IN THE DECEMBER ELECTION. DIXON IS UNDER INVESTIGATION BY THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI DIVISION, BECAUSE OF CHARGES BY EDUARDO BLANCO URIBE AND HANS J. MAGNIN, APPARENT REPRESENTATIVES OF THE ELECTIONSSECRET23 FEB 1973840903201-300985
[104-10178-10000.pdf — page 44]
PAGE 2 CARACAS 21240 SECRET.SYSTEMS CORPORATION, A GRAND CAYMAN CORPORATION, WHO ARE ACCUSING DIXON OF FAILURE TO PAY THEN THEIR FULL COMMISSIONS IN CONNECTION WITH THE CONTRACT.3. ACCORDING TO COPIES OF THE FIRST PAGES OF SEVERAL DOCUMENTS BROUGHT BY THE LAWYERS, THE CHARGES AGAINST DIXON INCLUDE VIOLATION OF INTERSTATE COMMERCE LAWS AND BRIBERY OF VENEZUELAN OFFICIALS WHO ALLEGEDLY AGREED TO ACCEPT PAYMENTS FROM DIXON FOR THEIR HELP IN SECURING THE CONTRACT.4. THE FIRST PAGE OF AN AFFADAVIT FILED BY FERNANDO ZOZAYA ITURBE, THE AVM CORPORATION LAWYER IN VENEZUELA, STATES THAT ON 4 MAY 1972, ZOZAYA WAS PRESENT WHEN DIXON TENDERED RELEASES TO BLANCO AND MAGNIN WHICH HAD THE EFFECT OF FORFEITING ALL THE COMMISSIONS DUE THEM FOR THE SALE OF THE VOTING MACHINES TO VENEZUELA. BLANCO AND MAGNIN REFUSED TO SIGN THE RELEASES. DIXON TOLD THEM IT WAS NECESSARY BECAUSE THE AVM CORPORATION WAS UNDERGOING A GRAND JURY INVESTIGATION IN BUFFALO, NEW YORK.5. THE PURPOSE OF LAWYERS HEADLEY AND SUDDUTH IN CONTACTING WKSCARLET-3 WAS TO OFFER HIM US$ TO PRESSURE
[104-10178-10000.pdf — page 45]
PAGE 3 CARACAS 21240 SECRETVENEZUELAN LAWYER ZOZAYA INTO SIGNING A DEPOSITION STATINGTHAT HE NEVER HEARD DIXON OFFER THE COMMISSION TO BLANCOAND MAGNIN. WKSCARLET-3 REFUSED THE OFFER.6. LAWYERS GAVE WKSCARLET-3 COPIES OF PERTINENT   DOCUMENTS WHICH HE GAVE TO WKSCARLET-1 AFTER COPYING FIRST   PAGE OF EACH FOR PASSAGE TO STATION. WKSCARLET-1   NOW STUDYING DOCUMENTS WHICH WKSCARLET-3 IS SURE WILL BE   PASSED TO PRESIDENT CALDERA.7. ONE OF DOCUMENTS TURNED OVER CONTAINS DIXON'S CODE   AS TO WHOM HE HAD OFFERED WHAT. WKSCARLET -3   WAS TOLD THAT MONEY HAD BEEN PAID WITH   EXCEPTION OF MANGIN AND BLANCO. CODE LISTS FOLLOWING:A. PEOPLES ELECTORAL MOVEMENT (MEP) - US$400,000B. DEMOCRATIC REPUBLICAN UNION (URD) - US$400,000C. OMAR RUMBOS, URD LEADER - US$100,000D. ANTONIO ESPINOZA PRIETO, MEP LEADER - US$100,000E. DEMOCRATIC ACTION (AD) PARTY - US$470,000F. MARIO LEONI (STATION UNABLE IDENTIFY BUTSECRET
[104-10178-10000.pdf — page 46]
CABLE SECRETARIAT DISSEMINATIONPERSON LOOT MהאוCLASSIFIED MESSAGETOTAL COPIESROUTING AND/OR INITIALS-SEEN BY**SECRET**(When Filed la)GACUPI152637ADVANCE COPYATREDSLOTTEDRECTAM LY THES COPY PROHIBITI D48BYATDISSEN BYACTION UNITACTION NORECVDPIEDIRECEIVEDIP/EJLPERFILE, VRPAGE 4 CARACAS 21240 SECRETPOSSIBLY RELATION OF LATE RAUL LEONI OF AD) A.US$40,000G. NANGIN - US$760,000H. ELANCO - US$760,0008. DEFER TO HEADQUARTERS FOR APPROPRIATE DISSEM OF   ABOVE. AMBASSADOR HAS BEEN BRIEFED AND REQUESTS THAT   INFORMATION BE BROUGHT TO ATTENTION OF ED LITTLE IN   DETARIMENT OF STATE.9. FILE: DEFER E2 IMPDET.SECRETSECRET
[104-10178-10000.pdf — page 47]
CABLE SECRETARIAT DISSEMINATIONPERSON UNIT NOTIFIED![Cable Secretariat Dissemination Form Header]SECRET 222025Z FEB 73 STAFFCITE CARACAS 21242TO: ROME INFO DIRECTOR.WKRALLY WKSCARLETREFS A. DIRECTOR 368236B. DIRECTOR 367038C. CARACAS 21122 (N 826564)D. HVC 6540, 29 JANUARY 19731. DUE UNCERTAINTY NEXT ROUND GULF MARACAIBO TALKS LOCATION, WKSCARLET-3 HAS NOT YET DEPARTED CARACAS AS REPORTED REFS. WHEN CITY CHOSEN, POSSIBLY AROUND 1 MARCH, HE WILL LEAD AUDIO TEAM TO SITE. HE HAS BEEN INSTRUCTED NOT CONTACT ROME STATION SHOULD THAT CITY BE PICKED.2. FILE 201-300985. E2 IMPDET   SECRET![List of initials]CS COPYSECRET201-030098522 Fers 73
[104-10178-10000.pdf — page 48]
CABLE SECRETARIAT DISSEMINATIONFERSOA UNITCLASSIFIED MESSAGE# SECRET(When Filed In)REPRODUCTION OF THIS COPY PROCRITEDADVANCE COPY ISSUES SLOTTEDBY WHDISSEM BY 9/5 SP.107ACTION UNIT CWHE FILE VRACTION NO. 8091DOP.AROP/IPIAN/C/CI.C/FI/NARC2CLEURG839442SECRET 211615Z FEB 73 STAFFCITE CARACAS 21221 CARATO: PRIORITY DIRECTOR INFO WH/MIAMI.RYBAT PLMHABYSS WKRALLY WKSCARLET-3REF: DIRECTOR 3726981. WKSCARLET-3 CONTACTED STATION EVENING OF 15 FEB 73 WHICH FIRST ANNOUNCEMENT HE DID NOT DEPART FOR ROME AS SCHEDULED. AT MEETING FOLLOWING SATURDAY. (WHICH CAME AFTER TWO POSTPONEMENTS) WKSCARLET-3 STATED TRIP DELAYED DUE UNCERTAINTY LOCATION OF FUTURE GULF OF MARACAIBO TALKS. TENTATIVELY WKSCARLET-3 AND AUDIO TEAM SCHEDULED DEPART 1 MARCH IF TALK CITY DESIGNATED THAT TIME. IF ROME, WKSCARLET-3 INSTRUCTED NOT MAKE CONTACT WITH ROME STATION. HE MADE NO MENTION MHABYSS MATTERS.2. HAVE INITIATED INVESTIGATION WKSCARLET-3 AS RECOMMENDED REF. NO INFORMATION THAT HE PRESENTLY ON WKSCARLET ASSIGNMENT INVESTIGATE MHABYSS MATTERS.3. STATUS PRESENT MHABYSS CASE IN WHICH WKSCARLET-3 ALLEGEDLY INVOLVED AS FOLLOWSA. HUMBERTO TRUEVA AND JOSE GOMEZCS COPYSECRET201-30098522 FEB 1973
[104-10178-10000.pdf — page 49]
PAGE 2 CARACAS 21221 SECRETARRIVED CARACAS 1830, 14 FEB 73 AND MET AT AIRPORT BY UNKNOWNINDIVIDUAL AND CARLOS CONTRERAS CASTRO. UNKNOWNINDIVIDUAL DROVE TRUEVA AND GOMEZ TO CARACAS HOTEL AUERETHEY PRESENTLY UNDER SURVEILLANCE BY CITRAILS AND FIXEDSURVEILLANCE BY TDY LNAGON TEAM. CAR DRIVEN BYUNKNOWN TRACED THROUGH LICENSE PLATES AND REGISTEREDFEDERAL DISTRICT GOVERNMENT.B. 15 FEBRUARY SAME UNKNOWN INDIVIDUAL WITH SAMECAR WENT HOTEL AND PARKED CAR ILLEGALLY. SUBSEQUENTLYTOWED AWAY. UNKNOWN AND GOMEZ RETRIEVED AUTO. UNKNOWNSHOWED IDENTIFICATION TO POLICE OFFICIAL WHO RETURNED CARWITHOUT QUESTION. ON RETURN TO HOTEL UNKNOWN USED CAR'SSIREN TO PASS THROUGH RED LIGHTS, AND WAS STOPPED LATER BYMETROPOLITAN POLICE FOR DRIVING WRONG WAY ON ONE WAYSTREET. CITRAILS OBSERVED POLICE EFFUSIVELY SALUTING OURUNKNOWN WHO THEN DROVE TO HOTEL WITHOUT FURTHER INCIDENT.FROM THIS IT OBVIOUS OUR UNKNOWN IS HIGH-RANKING OFFICIALMETROPOLITAN POLICE. SAME DAY CITRAILS PHOTOGRAPHED GOMEZAND UNKNOWN. FROM EXCELLENT PHOTOGRAPH IT POSITIVELYDETERMINED THAT UNKNOWN NOT REPEAT NOT WKSCARLET-3. NOWSECRET
[104-10178-10000.pdf — page 50]
CABLE SECRETARIAT DISSEMINATIONPERSON UNIT NOTIFIEDCLASSIFIED MESSAGETOTAL COPIESSECRET(When Filled In)ADVANCE COPY ISSUED SLOTTEDREPRODUCTION OF THIS COPY PROHIBITEDBY AT:DISSEM BY PERACTION (INFO) FILE, VRACTION NOPAGE 3 CARACAS 21221 SECRETCHECKING THROUGH CITRAIL CONTACTS IDENTITY UNKNOWN.C. SATURDAY THREE ABOVE MENTIONED INDIVIDUALS MET THREE OTHER UNKNOWN. FROM NEWSPAPER FOTO WKSCARLET-3 PASSED LNAGON TEAM, THEY DETERMINED THREE NEW UNKNOWNS NOT WKSCARLET-3.D. AROUND NOON 20 FEB LNAGON POSITIVELY IDENTIFIED WKSCARLET-3 FROM PRESS FOTO MEETING TRUEVA, GOMEZ AND UNKNOWN POLICE OFFICIAL. ALL FOUR MET AT HOTEL UNDER SURVEILLANCE AND DEPARTED IN WXSCARLET-3'S UNMARKED OFFICIAL CAR. LNAGON NOTED LICENSE NUMBER AND STATION VERIFYING.E. LOCAL AND TDY LNAGON HAVE NOW CONCLUDED FIRST PART OF OPERATION,E.G., IDENTIFYING PRINCIPAL SUSPECTS AS HAVING MET CARACAS. UNABLE DETERMINE AT THIS TIME WHETHER OR NOT MHABYSS MATERIAL HAS PASSED FROM SELLER TO BUYER. HOWEVER, CURRENT TRIP TRUEVA AND GOMEZ SUPPOSEDLY FOR PURPOSE SETTING UP LARGE BUY NEXT TRIP. DURING NEXT TRIP LNAGON PROPOSES ALL OUT EFFORT IDENTIFY MHABYSS PRINCIPALS IN ACT PASSING GOODS.4. WKSCARLET-3 ORIGINALLY IMPLICATED THIS CASE FROM INFORMATION SUPPLIED LNAGON BY INFORMANT GONE BAD,SECRET
[104-10178-10000.pdf — page 51]
PAGE 4 CARACAS 21221 SECRETGOMEZ (MENTIONED ABOVE). LNAGON WILL REQUEST BIO INFOFROM THEIR OFFICE MIAMI IN ORDER INITIATE BKHERALDTRACES THIS INDIVIDUAL GOMEZ ALLEGEDLY WH/MIAMI ASSETDURING EARLY SIXTIES. THIS ABOUT SAME TIME WKSCARLET-3 ASSOCIATEDWH/MIAMI AND IT POSSIBLE THEY BECAME ACQUAINTED FROM THAT TIME.5. QUESTION NOW ARISES AS TO HOW SALVAGE OUR ASSET AS HE   NOW DEFINITELY IMPLICATED. SHOULD TRUEVA AND GOMEZ BE   ARRESTED MIAMI OR CARACAS IT ALMOST ASSURED THEYWILL IMPLICATE WKSCARLET-3. STATION THINKING IS NOW THETIME CONFRONT WXSCARLET-3 WITH EVIDENCE, POINT OUT HIS POSSIBLELOSS CHANCE BECOME WODUAL CITIZEN, LOS OF POSITION WITHINWKSCARLET, POSSIBLE ARREST AND LONG JAIL SENTENCE IN VENEZUELAAMONG CONVICTS HE HELPED CAPTURE AND CONVICT. THENSTRONGLY SUGGEST HE TURN INFORMANT. AT THIS TIME ITSTILL POSSIBLE COVER UP HIS MHABYSS CONNECTION AS SEINGA LEGITIMATE WKSCARLET CASE IN WHICH HE ACTING ONHIS OWN BECAUSE HE PERSONALLY ACQUAINTED WITH GOMEZ ANDHIS KNOWLEDGE WXSCARLET ORGANIZATION NOT INTERESTED MHABYSSMATTERS. CONFRONTATION NOW MIGHT ALSO ENLIST HIS AID ARRESTINGTRUEVA, GOMEZ AND UNKNOWN OTHER POLICE OFFICIAL AT TIME OFSECRET
[104-10178-10000.pdf — page 52]
PAGE 5 CARACAS 21221 SECRETBIG BUY.6. ANOTHER COMPLICATION PRESENT. AS MENTIONED PREVIOUSLY, WKSCARLET-3 ON TAP TRAVEL GULF OF MARACAIBO CONFERENCE CITY. HE WILL TRAVEL WITH VENEZUELAN DIPLOMATIC PASSPORT AND WILL PROBABLY GO THROUGH MIAMI. THIS WOULD BE EXCELLENT TIME CARRY MHABYSS MATERIAL TO TRUEVA AND GOMEZ. IF WXSCARLET-3 AGREES COOPERATE, HE COULD BE USED TO CARRY THIS MATERIAL TO MIAMI AND AT TIME OF TURNOVER TO TRUEVA AND GOMEZ, LNAGON COULD MAKE POSITIVE ARREST.7. AS STATED, STATION FEELS, DESPITE ABOVE INFO INDICATING WKSCARLET-3 INVOLVED THIS CASE, AGENT WORTH SALVAGING AND WE SHOULD MAKE EFFORT DO SO. IF HQS AGREES REQUEST YOUR COMMENTS AS TO HOW GO ABOUT THIS. STATION COULD SOUND OUT LOCAL CHIEF LNAGON AND FEEL CERTAIN HE WOULD AGREE. HOWEVER,FEEL LNAGON AND LNYAPA AT HQS LEVEL WOULD HAVE TO BE BROUGHT IN ON ACT. PLS ADVISE.8. FILE 201-300-985. E2 IMPDET.
[104-10178-10000.pdf — page 53]
CABLE SECRETARIAT DISSEMINATIONADVANCE COPY ☐ ISSUED ☐ SLOTTEDSECRET(When filled in)REPRODUCTION of THIS COPY PROHIBITEDDISSEM BYACTION UNITWHY FILE VR PLAN SECURY, CILOPS, CILOASECTION845 FISECRET 211435Z FEB 73 STAFFCITE WH/MIAMI (VEAUSELL ACTING)TO: DIRECTOR INFO CARACAS.REF: DIRECTOR 3732011. ACTION REQUESTED REF TAKEN WITH LNYUMA 20 FEBRUARY 1973.2. FILZ: 201-300985. E2, IMPDET.SECRET![handwritten table with abbreviations]CS COPYSECRET21 Feb 73201-300985
[104-10178-10000.pdf — page 54]
# SECRETTO: PRIORITY CARACAS INFO ( ) 392RYBAT PLMHABYSS UKRALLY UKSCARLETREF: A. CARACAS 21193 [IN 6352181]*B. CARACAS 21221 [IN 6394421**1. WHILE SYMPATHIZING WITH STATION'S DESIRE SALVAGE UKSCARLET-3, UE CANNOT APPROVE REF B SUGGESTION FOR BAILING HIM OUT.2. WE HAVE INFORMED LNAGON HAS THAT WE H.VE. "OPERATIONAL INTEREST" IN UKSCARLET-3 AND THAT OUR REPRESENTATIVE IN CARACAS UILL DISCUSS CASE WITH CHIEF LNAGON CARACAS.3. STATION SHOULD DO FOLLOWING:A. TELL CHIEF LNAGON CARACAS THAT STATION HAS "OPERATIONAL INTEREST" IN UKSCARLET-3、THAT YOU INVESTIGATING REF A ALLEGATIONS AGAINST HIM TO DETERMINE IF HE IN FACT DIRECTLY INVOLVED IN NARCOTICS TRAFFICKING OR IF THESE ACTIVITIES CONNECTED WITH UKSCARLET OPERATION.B. CONFRONT UKSCARLET-3 DIRECTLY WITH ALLEGATIONS AGAINST HIM AND CIRCUMSTANTIAL EVIDENCE CITED REF B. DEBRIEF HIM THOROUGHLY IN ATTEMPT GET ALL THE FACTS. DEPEND-RELEASING OFFICER: 201-0300-785COC-DICS COPY (CONTINUED) 22 FEB 1973SECRETAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.COPY NO
[104-10178-10000.pdf — page 55]
# SECRETORIGIRATIDATEMESSAGE FORMTOTAL COPIESCABLE SECRETARIAT DISSEMINATION[] INDEX [] NO INDEX [] RETURN TO BRANCH [] FILE RIDBY PERFILE IN CS FILE NO.CONFI FILE, VR.SECRETTO PAGE TWOCITE DIRECTOR 373942ING ON RESULTS OF DEBRIEFING, WE WILL PROBABLY WANT TO VERIFY HIS STORY. WILL AWAIT WORD FROM STATION, HOWEVER, BEFORE SENDING SGSWIRL OPERATOR TO CARACAS.C. IF IT TURNS OUT THAT UKSCARLET- IS INDEED NARCOTICS INVOLVED IN ILLEGAL/ACTIVITIES, STATION SHOULD TERMINATE HIM IMMEDIATELY. IF LNAGON WANTS PICK UP UKSCARLET-3 AFTERWARDS, THIS THEY CAN DO ON OWN INITIATIVE.4. PLEASE KEEP US FULLY ADVISED OF ALL DEVELOPMENTS THIS SENSITIVE CASE.5. FILE 201-300965. E2 IMPDET.* SAYS WKSCARLET-3 MAY BE INVOLVED IN ILLEGAL TRAFFIC OF COCAINE, SALE OF STOLEN AND SMUGGLED URISTWATCHES AND DISTRIBUTION OF COUNTERFEIT U.S. DOLLARS. INFO BASED ON LNAGON REPORT TO STATION.**GIVES RESULTS OF INVESTIGATION INDICATING THAT UKSCARLET-3 IS INVOLVED IN ILLEGAL TRAFFICKING OF NARCOTICS.![signature of theodore g. shacklfy]![signature]![signature of richard l. conolly]
[104-10178-10000.pdf — page 56]
# PHILIS Y. SNAREORIG:INIT WH/3/3126: 1535CATE 16 FEBRUARY 1973CABLE SECRETARIAT DISSEMINATIONBY 50/50 SOP 103CC CLLWHG FILE. VR. DDP, ADAP. C/IP/AN, C/CIC/FI, C/LATCHSECRETTO CARACAS INFO WH/NIANIRYBAT HABYSS WKRALLY WKSCARLETREF: CARACAS 21193 (IN 835218) *1. WE INTEND WORK ON BASIC PREMISE THAT WKSCARLET-3 IS INNOCENT UNTIL PROVEN GUILTY. WE MUST THEREFORE, WITHOUT REVEALING THIS INFO TO SCARLET-3, IMMEDIATELY CONDUCT OUR OWN INVESTIGATION USING ALL INVESTIGATIVE MEANS AT OUR DISPOSAL. RECOLLIEND THAT E TELTAP, SURVEILLANCE AND OTHER INFO-GATHERING OPS BE INITIATED JUST AS QUICKLY AS POSSIBLE. REALIZE THAT WKSCARLET-3 NOW IN ITALY BUT PERHAPS CERTAIN ASPECTS THIS INVESTIGATION COULD BE NOUNTED PRIOR TO HIS RETURN.2. ULTIMATELY WE WILL WANT SGSWIRL WKSCARLET-3 AGAIN WITH SPECIFIC REFERENCE TO ALLEGED NARCOTICS TRAFFICKING, SMUGGLING AND DISTRIBUTION COUNTERFEIT U.S. DOLLARS REPORTED REF.3. WISH EMPHASIZE NEED ACT QUICKLY IN THIS CASE AND GET ALL THE ANSWERS BEFORE SOMEONE ELSE PRESENTS THEM TO US. PLEASE REPORT ALL INFO AS IT DEVELOPS,CS COPYCOORDINATING OFFICERSSECRETRELEASING OFFICER CONTINUED 201-030098520 FEB 1973
[104-10178-10000.pdf — page 57]
PHILIP F. SNAREUIT: WH/3/VCATECABLE SECRETAR AT DISSEMINATIONPERCONFIFILE VRMESSAGE FORMTOTAL COPIES:# SECRETCOUTING AND OR INITIALS STEN UYINDEX NO INDER RETURN TO BRANCH FILE RIOFILE IN CS FILE NO.(classification)SECRET(date and time files)(reference number)(date)CITE DIRECTOR 3726984. IS THERE ANY POSSIBILITY WKSCARLET-3 COULD BE INVOLVED THESE ACTIVITIES IN CONNECTION WITH WKSCARLET OPERATIONS?5. FOR WH/NIANI: WOULD APPRECIATE ANY FEASIBLE UNILATERAL INVESTIGATIVE HELP YOU COULD GIVE.6. FILE 201-300935. E2 IMPDET.END OF MESSAGE* Reported that BNDD has information to the effect that WKSCARLET-3 is involved in smuggling, drug-running and counterfeit operations involving Venezuela and the U. S.Halito W. NalykeTHEODORE G. SHACKLEYC/WILDWH/NARCDDP/NARCOGCI/LSNC/WH/COGCOORDINATING OFFICERSRELEASING OFFICERSECRETEX. CLASSIFIED BY:AUTHENTICATING OFFICERREPPOLLODY OTHER 1. LAN THE ISSUING OFFICES...SHIZITED.COPY NO
[104-10178-10000.pdf — page 58]
# SECRETCS ROBERT J. WEATHERWAXWL/3/V5125: 1533DATE 13 FEBRUARY 1973CASE SECRETARIAT DISSEMINATIONBY 36 FER #CONF. FILE VR. file4, security, ci/cps, Fl cica,20 FEB 73 22 312 CITE DIRECTOR 3732017TO WH/MIAMI INFO CARACASREFS: A. DIRECTOR 368616 *B. CARACAS 21169 (IN 831931) **C. WH/MIAMI 17390 (IN 833052) ***1. ON 15 FEB 73 OFFICER TELEPHONED WH/MIAMI SECURITYOFFICER TO REQUEST HIM TO ASK MIAMI LNYUMA TO INFORM LNAGONMIAMI THAT WKSCARLET-3 IS OF INTEREST TO "ANOTHER AGENCY" ANDTHAT LNAGON OFFICE MIAMI SHOULD THEREFORE CONDUCT ALL-AGENCYTRACES. WH/MIAMI SHOULD TAKE NO OTHER ACTION AT THIS TIME.2. FOR CARACAS: WISH AGAIN CAUTION THAT YOU DO NOT RPNOT INDICATE ANY LNAGON INTEREST TO WKSCARLET-3.3. FILE 201-300985. E2 IMPDET.END OF MESSAGE* Informed Miami and Caracas of LNAGON inquiry to LNYUNA/Miami  re WKSCARLET-3. Asked Caracas not to convey info re inquiry  to WKSCARLET-3.CONTINUED...COORDINATING OFFICERS S SCETRELEASING OFFICER20 Feb 73201-300985AUTHENTICATINGOFFICER