Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 74]
# SECRETGUSTAVO LORA, OWNER OF CONANSA (COMPANIA DE CONCRETOASFALTICO) ON CALLE BLANCO (SAN JOSE?) AS CIA AGENT, MELOFURTHER DESCRIBED AS CUBAN EXILE AND CLOSE FRIEND OF "DANIELVERY DANGEROUS1046-S-55497, TALENTED AND WELL FINANCED" (SIC); ADDENDUMALLEGES CONTACTS EXIST BETWEEN CUBAN EXILES AND "ZONITES" TOCREATE PROBLEMS IN PANAMA AND THAT ATTEMPT WILL BE MADE TOFORCE FIGUERES AND ODUBER TO INTERCEDE IN BEHALF OF ROBRENO'SRELEASE, FYI, LORA MENTIONED ABOVE POSSIBLY IDENTIFIABLE, PERSTATION FILES, WITH GUSTAVO SATURNINO LORA HERNANDEZ,CUBAN CITIZEN BORN 1925 RESIDING IN SAN JOSE WHERE HE OPERATESBROUCA RESTAURANT. DEA INFO INDICATES HE SUSPECTED OF NARCOTICSTRAFFICKING.6. REQUEST ADDRESSEE TRACES ON INDIVIDUALS MENTIONED   ABOVE EXCEPT MERINO AND ROBRENO WHO WELL. KNOWN TO STATION,   IN REPLIES PLEASE INDICATE PORTIONS RELEASABLE TO HYGRUFF-1   (LIAISON) SHOULD STATION OPT TO REFUTE SUBSTANCE REPORT   DESCRIBED ABOVE.7. FILE: 201-0751639, E2 IMPDET
[104-10178-10001.pdf — page 75]
# SECRETCABLE SEC DISSEM BYPERSON/UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNIT FILE VRSTAFFACTIONPAGE 01T 019937 EIA614 IN 581898TOR:1521552 MAY 75 CARA 27286SECRET 1521232 MAY 75 STAFFCITE CARACAS 27286TOI PANAMA CITY INFO SAN JOSE, DIRECTOR.RYBAT KMSTONE HYEPOCH (576351)REFI PANAMA CITY 324301, SUBJECT PARA 4D REF IDENTIFIED AS BKHERALD AGENT IN VENEZUELAIS, IN FACT, WKSCARLET-3, WHO IN CONTACT CARACAS STATION SINCEFEBRUARY 1968, HE WAS OF INTEREST TO STATION AS PENETRATION LOCALSECURITY SERVICES AND HAD PREVIOUSLY WORKED WITH JMWAVE FROM MID-60'SOPS INTEREST IN WKSCARLET-3 WANED WHEN HE LOST ACCESS LAST YEAR ANDSTATION ONLY MAINTAINING INFREQUENT CONTACT WITH HIM FOR PURPOSERESOLVING ADMINISTRATIVE TAX PROBLEMS. FINAL TERMINATION SESSIONESPECTED OCCURE NEXT 60 TO 90 DAYS.2, YOU CAN TELL HYGRUFF-1, IF YOU OPT DO SO, THAT SUBJECT ISCUBAN EXILE FORMERLY ACTIVE IN MIAMI AREA WHO WORKED WITH VENEZUELANSECURITY SERVICES FOR SEVERAL YEARS AND IN 1974 FOUNDED PRIVATESECRUITY AGENCY IN CARACAS WHICH SERVES COMMERCIAL/INDUSTRIALLYCLIENTS. NOT KNOWN BE CURRENTLY ACTIVE IN EXILE ACTIVITIES.3, FILE: 201-300985, 201-8751639. E2 IMPDET![ILLEGIBLE]![RECORD COPY]
[104-10178-10001.pdf — page 76]
SECRETChief of Station, CaracasChief, HOGAMCJLCUTMEXCARLET/3 - Tax AdministrationREFERENCES: A. INCT-6601 dated 3 March 1975B. Caracas 25040 (17 July 1974)1.  Based on a reconciliation of MEXCARLET/J's 1969 and 1970 Federal income tax returns, it has been determined that he has an excessive tolerance (underpayment of tax) in the amount of $151.25 for 1969 and $198.00 for 1970. Attached is Headquarters T/A FCC-0057 for the total amount of $349.25 that should be collected from the final payment due MEXCARLET/3 per Paragraph 3 of Reference B. Attached in a sealed envelope are copies of each reconciliation which have not been classified so that they may be hand-carried to him for review. If security permits, this envelope should be opened only by MEXCARLET/3. The Station is requested to treat these documents as classified and they should be destroyed or retained in a sealed envelope by the Station.2.  Please advise Headquarters when we may expect to receive copies of MEXCARLET/3's Federal tax returns for tax years 1971 through 1974. (A copy of his 1961 tax return is not required, since his MAXIMUM income for tax year was under $3,600, which qualifies him to be administered under the provisions of IR 23-101). To ensure confidential and timely handling of an individual's tax returns and related correspondence, all administrative (T) dispatch should be directed to Chief, JLCUT, for all JLCUT tax material. Please see Hook Dispatch 9711 dated 3 October 1974 for detailed instructions.VICTOR D. UNITSKEYAttachments - h/w1. Reconciliations (2)2. T/A FCC-0057Distribution:Orig & 2 - COS, CaracasIVCS-4263 1 April 1975SECRETA - LV/SW/V OCS/CSB CJAustin:lss 90591 - OCS/CSB #2956 TLA/MH/VLA/BP
[104-10178-10001.pdf — page 77]
# DISPATCHTO: Chief of Station, CaracasFROM: Chief, Latin America DivisionSUBJECT: WKSCARLET-3ACTION REQUIRED REFERENCES:Our records show that WKSCARLET-3 was terminated 30 June 1974. We realize that at this time there is a pending tax problem with WKSCARLET-3 but would appreciate at your earliest convenience a termination record i.e., ASR, Secrecy Agreement.Norris Z. GERVENOTDistribution:3 - COS, CaracasRECORD COPYCROSS REFERENCE TO:DISPATCH SYMBOL AND NUMBER: HVCW-10293DATE: 31 January 1975CLASSIFICATION: SECRETHOS FILE NUMBER: 201-300985OFFICE: LA/NW/VenezuelaORIGINATING OFFICER: Ramon E. GonzalezTYPIST: kltEXT: 7271Distribution:1 - Chrono1 - IPOFFICE SYMBOL: AC/LA/NW/YCOORDINATING OFFICER'S NAME: Laura CooleyOFFICE SYMBOL: C/LA/NWDATE: 31 Jan 75RELEASING OFFICER'S SIGNATURE: Richard ConollyDISPATCH
[104-10178-10001.pdf — page 78]
30 January 1975MEMORANDUM FOR: Alien Affairs Officer,OPS/LSNSUBJECT : Luis Clemente POSADA Carriles1. On 30 June 1974 Luis Clemente POSADA's employment with the Agency was terminated by mutual consent. At that time ho was establishing a private investigative agency from which he expected to earn his livelihood. The Immigration and Naturalization Service file on POSADA, therefore, may now be decontrolled. As of 27 January 1975, POSADA is still located in Caracas, Venezuela.2. On 12 June 1974 Caracas Station advised that POSADA had been informed of and fully understands the effect that termination of his Agency employment will have upon his resident alien status and eligibility for U.S. citizenship. We have not yet received termination records on POSADA, probably because the Station is still meeting with him regarding settlement of his outstanding U.S. tax liabilities.Ramon E. GonzalezLA/NW/VE2 IMPDETCL BY 013978
[104-10178-10001.pdf — page 79]
CABLE SEC DISSEM BY 32TOTAL COPIES 17-1SECRETACTION UNIT: L/S2RF FILE: OPS/INT,VR: IP/AN, LA/O, LSN/ID,ACTION: OT 739679 E1A498 PAGE 01-01 IN 477045TOR:272149Z JAN 75 CARA 26471SECRET 2721112 JAN 75 STAFFCITE CARACAS 26471TO: DIRECTOR,JBCENTREFS: A. DIRECTOR 621463B. HVCT 6555. 7 JAN 751. WKSCARLET-3 HAS RECEIVED FORM 10-681 FROM IRS   ACKNOWLEDGING RECEIPT OF REF B CORRESPONDENCE DATED 16   DECEMBER 1974.2. FILE: 201-300985. E2 IMPDET.> [Figure: Stamp with the words "RECORD COPY SECRET"]201-030098527 Jan 75> [Figure: A hand-drawn table is visible in the top right corner of the image.]
[104-10178-10001.pdf — page 80]
# DISPATCH**CLASSIFICATION**SECRETCAUTION - THIS FORM REQUIRES SECURE STORAGE10 Chief, Office of FinanceLYFO. Chief, Latin America DivisionFROM Chief of Station, CaracasSUBJECT ADMIN/JBCENT -- Correspondence of WKSCARLET-3 to the IRSACTION REQUIRED-REFERENCESREFERENCE: DIRECTOR 621463Forwarded under separate cover true name is a copy of a letter dated 16 December 1974 from WKSCARLET-3 which was sent via registered mail to the Internal Revenue Service. WKSCARLET-3 has received no response from the IRS.Frederick C. BRADSPIESDistribution:2 - C/OF W/ATT U/S/C T/N2 - C/LAD W/ATT U/S/C T/NAttachment:One letter, as described herein, U/S/C T/NCROSS REFERENCE TODISPATCH SYMBOL AND NUMBER HVCT 6555CLASSIFICATION SECRETE2IMPDETDATE 7 January 1975MOS FILE NUMBER 201-300985
[104-10178-10001.pdf — page 81]
# SECRETCABLE SF ISBEM BY 32 PERPERSON UNIT NOTIFIEDADVANCE COPY ISBURU SLOTTEDACTION UNITCCS2RF FILE AT VR PAN, OGC2, LABCMG/NOC3 CMG/ms.T 545640 EIA588 PAGE 01-01 IN 406078TOR:0517552 NOV 74 CARA 25907SECRET 0517482 NOV 74 STAFFCITE CARACAS 25907TO: DIRECTOR,JBCENT WKRALLYREFSI A, DIRECTOR 604241B. DIRECTOR 5838681. WKSCARLET-3 SAID HE WROTE IN AUGUST, PER REF B. TOTHE DIRECTOR OF INTERNATIONAL OPERATIONS OF IRS REQUESTING COPIESOF HIS FEDERAL TAX RETURNS. AS YET, HE HAS HAD NO RESPONSE FROMIRS. HE IS ANXIOUS GET MATTER SETTLED, AS HE HAS URGENT REQUIRE-MENT FOR ANY MONIES DUE HIM. STATION WOULD ALSO LIKE TO CONCLUDETHIS MATTER FOR SECURITY REASONS. CAN HEADQUARTERS TAKE ANY ACTIONTO HAVE IRS EXPEDITE REPLY TO WKSCARLET-3 REQUEST FOR COPIES?2. FILE: 201-300985. E2 IMPDET> [Figure: image of a handwritten note with a signature and date.]SECRET-RECO... CO> [Figure: image of a handwritten note with a number and date: 201-0300985 5 Nov 74.]
[104-10178-10001.pdf — page 82]
SIGNAL CENTER USE ONLYOMF 0 0 0 0CLASSIFICATION# SECRETMESSAGE HANDLING INDICATORSTAFFDATE TIME GROUP3023322 DIRECTORCONF: CC52 INFO: FILE IP/AN-WH8 CMG/NOLYOGC2MESSAGE REFERENCE NUMBER604241DISSEM BY: YRTO: CARACAS.YJBCENTYREFERENCES: A. DIRECTOR S65631B. DIRECTOR 583068PLS. FURNISH HOS A COPY OF WKSCARLET-9's1. TAX RETURN AND INFORMATION OUTLINED FR 20-18 ATTACHMENT 2. Y2. REF B ADVISED BWKSCARLET/3 CORRESPOND IRS AND OBTAIN   COPIES U.S. TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973. HAS HE   COMPLIED? IS STATION MAINTAINING CONTACT UNTIL TAX MATTERS   FINALIZED? PLEASE ADVISE. E2 IMPDET.B 201-0279758CTC 1297 & 2956DATE: 26 SEPTEMBER 1974ORIG: CCS/CSBUNIT CHARLES E. BRISKEY/EGEXT: 90596N3140X6![signature]C/WH/SSRELEASING OFFICERRECORD COPY![signature]WH/3/![signature]WH/BF/COORDINATING OFFICERSREPRODUCTION BY OTHER THAN THE ISSUING OFF.CE IS PROHIBITED![scribbled table]![signature]C/CCS/CSBAUTHENTICATING OFFICER2 IMPDETCL BY: 063851![microfilmed logo]
[104-10178-10001.pdf — page 83]
# OUTGOING MESSAGEOMF 0 0 0 0 0SECRETSTAFFCONF: cc52 INFO: FILE WHS.CYG/NOC4,06020TO: CARACAS.YADMIN JBCENTYREFERENCE: CARACAS 25040 [IN 30951411. IF UKSCARLET/3 (W/3) CANNOT LOCATE COPIES HIS FEDERAL TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973, REQUEST HE CORRESPOND WITH INTERNAL REVENUE SERVICE CENTER WHERE HE FILED ORIGINAL TAX RETURNS AND OBTAIN NECESSARY COPIES. WITHOUT THESE TAX RETURNS HEADQUARTERS CANNOT ACCURATELY COMPUTE W/3'S TRUE TAX LIABILITY FOR THOSE YEARS.Y2. HEADQUARTERS WOULD APPRECIATE STATION MAINTAINING CONTACT 4/3 UNTIL TAX MATTERS FINALIZED. DIRECT CORRESPONDENCE W/3 REGARDING THIS MATTER WOULD BE CUMBERSOME, SINCE HE HAS NO KNOWLEDGE SKHERALD COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE CONTACT, IDENTITY ADDRESS IS PROVIDED FOR HIS USE CORRESPONDING WITH HEADQUARTERS. מבמבם3. COPIES VENEZUELAN TAX FORMS ARE NOT REQUIRED. EDZIMPDET.N![photo of signature] UKSCARLET-3CTC 2956 TDATE: 1 AUGUST 1974ORIG CHARLES E. BRISKEY/EGUNIT: CCS/CSBEXT: 6697R9059![photo of signature] WH/3- ![photo of signature]![photo of signature] WH/BF![photo of signature]![photo of signature] C/UH/SS![photo of signature] C/CCS/CSBREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDET CL GY: 053351
[104-10178-10001.pdf — page 84]
OUTGOING MESSAGESIGNAL CENTER USE ONLY18/OMF 0 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFCONF: CCS2 INFO: FILE WH8, CyGuocy, 06028MESSAGE REFERENCE NUMBER583069DISSEM BY: 80RETURN TO PERTO: CARACAS.YADMIN JBCENTYREFERENCE: DIRECTOR 583068IDENTITY ADDRESS: SAMUEL G. PETERSONYP.O. BOX 634FALLS CHURCH, VA 220464E2 IMPDET.CTC 2956 TDATE: 1 AUGUST 1974ORIG: CHARLES E. BRISKEY/EGUNIT: CCS/CSBEXT: 669789059C/WH/SSREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDFile WinSCARLET-3C/CCS/CSBE 2 LICETCL BY: O63551![signature]
[104-10178-10001.pdf — page 85]
CABLE SEC DISSEM BY 35PERSON UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNITWH8ACTION #SECRETSTAFFT 267762 EIA600 PAGE 01-01 IN 308518TOR:1621482 JUL 74 CARA 25033SECRET 1621132 JUL 74 STAFFCITE CARACAS 25033TO: DIRECTOR,WKRALLY WKSCARLETREF: DIRECTOR 5745441. WKSCARLET-3'S REENTRY PERMITS WILL BE POUCHED   17 JULY AS SEPARATE COVER ATTACHMENT TO HVCA-19935   WHICH POUCHED 12 JULY.2. FILE 221-2300985, E2 IMPDET![photo description]![photo description]
[104-10178-10001.pdf — page 86]
INSTRUCTIONSPRIOR TO FILING1. Fill in Sect. 2 on back. Detach back flap and forward to IP/ADB..2. Destroy front cover sheet, unless it records significant action taken or comments requiring preservation.TO: ACTION BRANCHIf file no. and title shown are not proper, insert proper file no below and forward document to IP/AN.FROM:RITCHIE ROHEHC-247IP/ANGA-50EXT. 1933TUBE GT7SECRET E2 IMPDET CL BY 006087PROPER FILE NOTO ALL ADDRESSEESFILL IN SECTION TON HAIR AFTECOMMENTS|     | TO      | ROOM NO | DATE RECEIVED | FrwARDEO | OFFICERS PNTIALS                || --- | ------- | ------- | ------------- | -------- | ------------------------------- || 1.  | C/W11/3 |         | 19 JUL 1974   |          |                                 || 2.  |         |         |               |          |                                 || 3.  |         |         |               |          |                                 || 4.  |         |         |               |          |                                 || 5.  |         |         |               |          |                                 || 6.  | WH/3/V  |         | 22 July 74    | RiB      |                                 || 7.  | Rauna   |         |               | sc       | Delivered to Os/HAS 22 July 74. || 8.  |         |         |               |          |                                 || 9.  |         |         |               |          |                                 || 10. |         |         |               |          |                                 || 11. |         |         |               |          |                                 || 12. |         |         |               |          |                                 || 13. |         |         |               |          |                                 || 14. |         |         |               |          |                                 || 15. |         |         |               |          |                                 || 16. |         |         |               |          |                                 || 17. | IP/FI   |         |               | X        |                                 || TRACE REQUEST    | ABSTRACT | FILE TITLE Scarlet-3                                || ---------------- | -------- | --------------------------------------------------- || DATE MICROFILMED | INDEX    | FILE NUMBER (PRIMARY CODE) 201-300955               ||                  |          | DOCUMENT DATE 11 July 74 DOCUMENT NUMBER HVCA 19935 |SECRET
[104-10178-10001.pdf — page 87]
# DISPATCHCLASSIFICATIONSECRETCAUTION - THIS FORM REQUIRES SECURE STORAGEORIGINATOR S REQUEST FOR HQS PROPESSINGINKING REQUESTEDNO INDEXINGAPERTURE CARD REQUESTEDTOChief, Western Hemisphere DivisionINFOFROMActing Chief of Station, CaracasSUBJECTWKSCARLET-3 Reentry PermitsACTION REQUIRED-REFERENCESReference: HVCW-10177Forwarded under separate cover via true name pouch are WKSCARLET-3's old reentry permits, which were received from him in exchange for his new ones.![Signature of John T. Bachhuber]*John T. BACHHUBER*Attachment:Reentry permits u/s/c via T/N pouchDistribution:3 - C/WIHD w/att u/s/c via T/N pouch![RECORD COPY]E2 IMPDETDATE11 July 1974HQS FILE NUMBER201-300985CROSS REFERENCE TODISPATCH SYMBOL AND NUMBERHVCA-19935CLASSIFICATIONSECRET
[104-10178-10001.pdf — page 88]
# SECRETCABLE SEC DISSEM BY 35PERSON UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNITccs 2ACTION #FILE VR TRAN, WH8, CMG/MS,CMG/NOCY, PS/EGY, SECURYT 185196 EJA327 PAGE 01 IN 279251TOR:1223252 JUN 74 CARA 24700SECRET 1221582 JUN 74 STAFFCITE CARACAS 24700TO: DIRECTOR,WKRALLY WKSCARLET JBCENTREFSI A, DIRECTOR 553713B, DIRECTOR 5567181. IN LIGHT REF A THAT REENTRY PERMIT WOULD NOT BERECEIVED UNTIL SOMTIME JUNE, STATION DECIDED NOT TERMINATEWKSCARLET-3 UNTIL 30 JUNE, STATION SEES NO PARTICULARSECURITY PROBLEM IN THIS SINCE WKSCARLET-3 "CASE" HAS NOTCOME UP SINCE LAST "ELITE" ARTICLE WHICH PREVIOUSLY REPORTED.STATION TAKING NECESSARY SECURITY MEASURES IN SEEING HIMONCE EVERY TWO TO THREE WEEKS.2. REENTRY PERMIT AND NATURALIZATION PER REF 8 HAVEBEEN EXPLAINED TO WKSCARLET-3 AND WILL BE DISCUSSED AGAINAT NEXT MEETING, WHEN WE HOPE TO BE IN POSITION TO GIVE HIMNEW REENTRY PERMITS, AND AT TERMINATION MEETING.3. IN DISCUSSING HIS TERMINATION. WKSCARLET-3 SAIDTHAT HE HAD EXPECTED TO BE TERMINATED DUE TO HIS LACK OFACCESS. HE ASKED IF HE WOULD BE CALLED UPON ON PART-TIMESECRETRECORD COPY
[104-10178-10001.pdf — page 89]
CABLE SEC CISSEM SV PERTOTAL COPIES RUN BYSECRETPERSON UNIT NOTIFIEDREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDARYANSE GOPY ISSUED SLOTTAR BY AT STAFFACTION UNIT I RF FILE VR 1 423 6ACTION #T 185196 EI4327 PAG 02 IN 279251TOR:122325Z JUN 74 CARA 24708BASIS TO DO INVESTIGATIONS THROUGH HIS PRIVATE INVESTIGATION COMPANY. HE WAS TOLD THAT NO SUCH ARRANGEMENT WOULD OR COULD BE MADE. HE ASKED IF HE WOULD BE GIVEN A RECONTACT PLAN IN THE EVENT HE OBTAINED JOB IN NEW NATIONAL POLICE, WHICH YET TO BE ESTABLISHED, AND WAS TOLD THAT IF HE WERE TO GET JOB IN DRUG SQUAD, WE WOULD CONSIDER REESTABLISHING RELATIONSHIP. (BOTH STATION AND WKSCARLET-3 CONSIDER IT HIGHLY UNLIKELY THAT HE WILL BE OFFERED JOB ONCE NATIONAL POLICE ESTABLISHED.)4. ON THE WHOLE, WKSCARLET-3 TOOK NEWS OF TERMINATION WELL. STATED THAT HIS COMPANY NOW HAS ENOUGH CONTRACTS TO PAY FOR OVERHEAD AND THAT ANY FURTHER CONTRACTS WOULD BE "GRAVY."5. WXSCARLET-3 MENTIONED THAT HE HAD BEEN PAYING U.S. TAXES ON HIS WKSCARLET SALARY BUT HAS NOT DONE SO FOR 1972 AND 1973, HE HAS NEVER PAID U.S. TAXES ON HIS BKHERALD SALARY, AND NOT FILED FORM 10-40 IN PAST TWO YEARS. STATION WOULD APPRECIATE READING ON WKSCARLET-3'S TAX SITUATION. ASSUME HE MUST FILE BACK TAXES ON BKHERALD SALARY IN ORDER ADHERE TAX LAW. GIVEN PLANNED 30 JUNE TERMINATION PLEASE ADVISE ASAP.
[104-10178-10001.pdf — page 90]
CABLE BBC DIGGEM BYPERSON/UNIT NOTIFIEDSECRETREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUEDACTION UNITALSTAFFRFFILEVRACTION #T 185196 E2327PAGE 03-03IN 279251TCR1122325Z JUN 74CARA 247006. FILE 221-2322985. E2 IMPDETSECRET
[104-10178-10001.pdf — page 91]
# SECRETEXTRACT AND CROSS REFERENCE| DOCUMENT IDENTIFICATION       |                                    || ----------------------------- | ---------------------------------- || DOC. SYMBOL & NO.             | DATE OF DOC.                       || HICA 19915                    | June 14                            || DOC. SUBJECT                  | FILE CLASSIFICATION OF RECORD COPY || Semi Annual Operations Report |                                    |SOURCE INFORMATION   FVALUATION(4) WKSCARLET-3. WKSCARLET-3 was granted a POA effective 17 January 1972 and an OA effective 17 July 1972. He was first brought to the attention of the Station by WH/Miami. It is difficult to tell from our files exactly when contact was initiated, but as early as 1965, Subject was being used by EKHERALD. WKSCARLET-3 is currently in the process of establishing a private investigative company in Caracas. From January through March 1974, when the new government took over and WKSCARLET-3 was asked to leave his job, he was the Chief of *our of SeeURITY* of WKSCARLET, and reported on all aspects, operations, etc. of that unit. He is now in the process of being terminated, effective 30 June 1974, by his case officer, BACHHUBER, due to his lack of access and high profile. WKSCARLET-3 currently receives compensation in the amount of Bs2,000 per month. Subject was last successfully given an SGSWIRL on 8 May 1973. Since March 1974, his profile has been relatively high. There have been two articles in the local press naming him as a BKHERALD agent. Since those two articles, none have appeared; however, he has several high powered personal enemies in the current government and could come under political attack at any time. The Station does not feel that NKSCARLET-3 presents or will present a security threat. He has been well treated during his long relationship with BKHERALD which he realizes and is thankful for. Meetings to carry out the termination are being conducted with strict regard for security. A safehouse used for part of the period (S/IH 45) and costing about $950, was terminated in March 1974. The only special commitment with WKSCARLET-3 is a termination payment of Bs6,000.Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed.SUBJECT OF 201 (Last. First. Middle)WKSCARLET-3201-SECRET
[104-10178-10001.pdf — page 92]
# OUTGOING MESSAGEOMF 0 0 0 0 0CLASSIFICATIONSECRETSTAFF. 202055Z DIRECTORCONF: CCS2 INFO: FILE CMG/NUCY, WHB.TO: CARACAS.VADMIN JODENTYREF: CARACAS 24700 IN 279251141. REF STATES UKSCARLET/3 (W/3) NEVER PAID U.S. TAXES ON BKHERALD COMPENSATION. AS A RESIDENT ALIEN, W/3'S ENTIRE SKHERALD COMPENSATION IS SUBJECT U.S. TAX RETROACTIVE INITIAL MOC EFFECTIVE 2 FEBRUARY 1968-42. W/3 SHOULD CONTINUE FILING TAX RETURN DIRECTLY I.R.S. REPORTING HIS UKSCARLET SALARY. HE IS NOT TO REPORT ANY SKHERALD COMPENSATION DON HIS OVERT TAX RETURN. ANY TAXES OWED ON SKHERALD COMPENSATION WILL BE HANDLED THROUGH BKHERALD TAX SYSTEN. W/3 MUST PROVIDE HAS COPY TAX RETURNS FOR TAX YEARS 1969 THROUGH 1973 AND TAX YEAR 1974 WHEN DUE AND FILED SO THAT WE CAN ESTABLISH AMOUNT BACK TAXES DUE THOSE YEARS. HAS MUST BALSO BE PROVIDED BREAKDOWN GROSS TAXABLE COMPENSATION, BY MONTH AND IN U.S. DOLLARS, PAID W/3 WHILE UNDER NOC AT YOUR STATION.Y3. SINCE 8/3 1974 OVERT TAX RETURN NOT DUE UNTIL NEXT YEAR, REQUEST HE FURNISH 1974 ESTIMATE NON-BKHERALD TAXABLE EARNINGSDATE: 18 JUNE 3974ORIG: C.E.BRISKEY:LSSUNIT: CCS/CSBEXT: 6697/9059REPRODUCTION DY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDE 2 IMPDETCL BY: 063851
[104-10178-10001.pdf — page 93]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFCONF: INFO: FILESITEDIRECTOR565632MESSAGE REFERENCE NUMBER0 DISSEM BY:0 PERCWKSCARLET EARNINGS, INTEREST, DIVIDENDS, RENTAL, ETC.), FILING STATUS AND NUMBER OF DEPENDENTS, SO HAS CAN ESTABLISH COVERT TAX LIABILITY THROUGH DATE TERMINATION. ONCE HE PROVIDE HAS COPY 1974 TAX RETURN. WE WILL RECONCILE TRUE TAX POSITION AND DETERMINE WHETHER SUFFICIENT TAX WITHHELD OR WHETHER HE DUE REFUND PORTION TAX COLLECTED BASED ON ESTIMATE-Y4. IF STATION PLANS DISCONTINUE CONTACT WITH DD U/3 AFTER TERMINATION, HAS CAN PROVIDE ACCOMMODATION ADDRESS WHERE HE CAN CORRESPOND WITH HAS TO RESOLVE ANY OUTSTANDING TAX MATTERS.E2 IMPDET.HDATE: 18 JUNE 1974ORIG: C.E.BRISKEY: LSSUNIT: CCS/CSBEXT: 6697/9059WH/3/D-WH/BF-C/WH/SSC/CCS/CSBE 2 IMPDETCL BY:REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[104-10178-10001.pdf — page 94]
# DISPATCHCLASSIFICATIONSECRETTOChief of Station, CaracasFROMChief, WH DivisionSUBJECT: WKALLY WKSCARLETTransmittal of Reentry Permits for WKSCARLET-3 and his WifeACTION REQUIRED REFERENCESReferences: A. DIRECTOR 556718B. DIRECTOR 5537131. Transmitted under separate cover are the new reentry permits for WKSCARLET-3 and his wife, both valid to 30 May 1975.2. Please inform WKSCARLET-3 that he must surrender his and his wife's expired reentry permits, which must be pouched to Headquarters for delivery to Immigration and Naturalization Service.Ronald L. JUNGQUISTAttachments:2 Reentry permits u/s/cDistribution:3 - COS, Caracas w/attsRECORD COPYCROSS REFERENCE TODISPATCH SYMBOL AND NUMBERHYGM-10177SECRETDATE11 June 1974HQS FILE NUMBER201-300985OFFICEWH/3/Venezuela: Felipe Acevedo:1mORIGINATINGEXT7271OFFICE SYMBOLC/WH/3/VDATE11 June 74COORDINATINGOFFICER'S NAMELloyd C. BurnettOFFICE SYMBOLC/WH/3DATERELEASINGRichard L. ConollyDISPATCH1 - IP1 - Chrono
[104-10178-10001.pdf — page 95]
TO : WH/3/VenezuelaATTENTION: Laura CooleyFROM : Alien Affairs Office, OS 4 June 1974SUBJECT: Luis POSADA-Carriles (A 12 419 708).Nieves Elina GONZALEZ DE POSADA (A 12 443 942)REFERENCE: Your memorandum of request dated 17 May 1974.Reentry Permit(s) issued for subject(s) on 31 May 1974valid to 30 May 1975 may be used for unlimited entriesinto the United States during validity. Validity of Permit may be extendedfor a maximum period of twelve (12) months only. In certain foreign areasU. S. Consuls and U. S. Immigration Officers are authorized to extend thevalidity date. However, where security or cover considerations warrant, thaPermit and Application for Extension of Permit to Reenter the United States,Form I-131, should be forwarded to Alien Affairs Officer in order to have thevalidity date extended through cleared liaison with Immigration and Naturali-zation Service.Frederick F. BucciAlien Affairs OfficerReceipt acknowledged for Permit(s) #0459040 and 0459041| Signature                              | Date   || -------------------------------------- | ------ || As subject scheduled for termination   | 060204 || iogune 74, Agency will not be involved |        |