Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 208]
CABLE SECRETARIAT DISSEMINATIONSECRETROUTING AND OR INITIALS SEEN BY287   SEP 103FILE, VR DDO ADDO   c/Cl c/FI /NARCLZSECRET 231856Z MAR 73 STAFFCITE WH/MIAMI 17977TO: CARACAS INFO DIRECTOR.RYBAT PLMHABYSS868761REF: CARACAS 21427/IN8605021. BNDD/MIAMI STATES INFO RE ALLEGATION THAT   WKSCARLET-3 TAKING OVER EUGENIO LEAL POZO'S NETWORK   RECENTLY SENT ENDD/CARACAS. IN ORDER AVOID DUPLICATION,   THEY REQUEST STATION CARACAS CONSULT BNDD REP TO OBTAIN   DETAILS.2. FILE: 201-300985. E2 IMPDETSECRETCS COPYSECRET201-30098523 MAR 1973
[104-10178-10001.pdf — page 209]
BNDD DOCUMENTBNDD-HQS TELEGRAM 1846DATE: 23 MARCH 1973CLASSIFICATION: CONFIDENTIALSUBJECT: LUIS POSADA ZB-73-0001BNDD FILE NO: NONE GIVEN
[104-10178-10001.pdf — page 210]
BNDD DOCUMENTBNDD CABLE FROM BNDD HQS WASHDC (BNDD 1847)DATE: 23 MARCH 1973CLASSIFICATION: CONFIDENTIALSUBJECT: LUIS POSADA ZB-73-0001
[104-10178-10001.pdf — page 211]
# SECRETDISSEM BY: SOP.103ACTION UNIT: C/WH6ACTION NO: 555FILE: VR DOO, ADDO, C/IP/AN, C/CI, C/FI, C/WARE2C/EURG866411MSECRET 212050Z MAR 73 STAFFCITE WH/MIAMI (WMIM) 17954TO: CARACAS INFO DIRECTOR, PARIS, ROME, MADRID, BUENOS AIRES.RYBAT PLMHABYSSREFS: A. CARACAS 21468 (IN 865173)B. PARIS 37356 (IN 863806)1. STATION HAS CONTINUING INTEREST REF INVESTIGATIONHOWEVER NO NEED SUMMARIZE BNDD TRAFFIC AS THEIR REPORTS AVAILABLE LOCALLY.2. FILE: 201-300985. E-2 IMPDETSECRETCS COPYSECRET201-30098521 MAR 1973
[104-10178-10001.pdf — page 212]
CABLE SECRETARIAT DISSEMINATIONADVANCE COPY ISSUED SLOTTEDCLASSIFIED MESSAGESECRET(When Filled In)TOTAL COPIESREPRODUCTION OF THIS COPY PROHIBITEDROUTING AND OR INITIALS SEEN BDISSEM BYACTION UNITFILE, VR DDO, ADDO, Eliplan, cla.ch. CINARS 2ACTION NO42SECRET 211544Z MAR 73 STAFF866087CITE ROME 28631TO: CARACAS, DIRECTOR INFO PARIS, WH/MIAMI, MADRID,BUENOS AIRES, BOGOTA.RYBAT PLMHABYSSREF: CARACAS 21468 (865173)CARA-214681. ROME STATION HAS CONTINUING INTEREST REF/TRAFFIC.2. FILE: 201-300985. E2 IMPDET.SECRETCS COPY201-30098521 MAR 1973SECRET
[104-10178-10001.pdf — page 213]
CABLE SECRETARIAT DISSEMINATIONPERSON UNIT NOTIFIEDCLASSIFIED MESSAGETOTAL COPIESROUTING AND/OR INITIALS SEEN ESECRETADVANCE COPY  ISSUED  NOTEDPRODUCTION OF THIS COPY PROHIBITEDBY:DISSEM BY 354 PER SOP.103ACTION UNIT C/EUNG FILE VR ADDO, ADDO, C/IP/AN, C/F1,ACTION NO C/C1, C/NARC2, C/WH6943SECRET 211610Z MAR 73 STAFFCITE MADRID 15687TO: PARIS, CARACAS INFO DIRECTOR.RYBAT PLMHABYSSREF: A. PARIS 37356 (IN 843806)B. CARACAS 21468 (IN865173)1. LOCAL BNDD AWARE POSSIBILITY SUBJECTS REFS MAY   RETURN CARACAS VIA MADRID.2. STATION RECEIVING ALL BNDD TRAFFIC. NO NEED   CONTINUE RECEIVING SUMMARIES.3. FILE: 201-300985. E2 IMPDETSECRET![Signature markings and dates]CS COPYSECRET
[104-10178-10001.pdf — page 214]
# CABLE SECRETARIAT DISSEMINATIONPERII UNT NOTICEDADVANCE COPY ☐ISSUED ☐BLOTTEDASSIFIED MESSAGE-TOTAL COPIESSECRETFilles injREPRODUCTION OR THIS COPY PROMIΘΕΣROUTING AND OR INITIALS SEEN BYDISSEM BY 29/30 PER SOP.103ACTION UNITC/WH6ACTION NO306FILE, VR 000, A000, C/Plan, C/CI, C/NARCa, C/F1, C/EUR6SECRET 201925Z MAR 73 STAFFCITE CARACAS 21468TO: DIRECTOR, ROME, PARIS INFO WH/MIAMI, MADRID, BUENOS AIRES.RYBAT PLMHABYSSREFS: A. CARACAS 21429 ($IN 860750$)B. DIRECTOR 383866C. RCME 28609 ($IN 863762$)D. PARIS 37356 ($IN 863806$)1. ASSUME ALL ADDEES (EXCEPT WH/MIAMI)HAVE SEEN BNDD ROME 2088 OF 16 MAR 73 WHICH REPORTSARRIVAL LUIS P O S A D A AND CAMILO C U S A T IROME ON 14 MAR. FOLLOWING SUMMARY THIS TELEGRAM:PAIR STATED THEY WOULD BE STAYING CLARIDGEHOTEL, VIA LIEGI 62, ROME, BUT DID NOT DO SO.PAIR RESIDING HOTEL KING, VIA SISTINA, ROME,IN COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEJIAS, DPOB 6 OCT 43 CARACAS. PAIR HAVE STAYED KINGHOTEL PREVIOUS OCCASION. CUSATI MADE PHONE CALL TO 53-52-20 LISTED TO MONSIGNORE CAMILO FORTE,SECRET201-30098520 MAR 1973
[104-10178-10001.pdf — page 215]
CABLE SECRETARIAT DISSEMINATIONPERDON LAOT NOTIFIEDCLASSIFIED MESSAGESECRET(When Filled In)TOTAL COPIESREPRODUCTION OF THIS COPY PROMIOIPAGE 2 CARACAS 21468 SECRETVIA FALCONIERE 82, ROME, SINCE CHEONING IN HOTEL.2. ACCORDING BNDD RONE TELEGRAM 2141 19 MAR 73,   REYES CALLED CARACAS PHONE NUMBER 69-21-41.OUR RECORDS REVEAL THIS HAD TO DRAHORO PEREZPEROZO, SANTONIO, LOS ALIOS, LOS CASTORAVDA FRATERSIDAD QUINTA PIBEA, NOIDENTIFIABLE STATION TRACES PEREZ FOREGOINGSUBSCRIBER INFO PASSED TO BADO CARACAS, WHICHWILL REPORT SAMEO THROUGH ITS CHANNELS.CUSATI ALSO CALLED SALERNO, ITALY NUMBER 089-354359WHICH BEING CHECKED OUT BY BNDD ROME.3. COMMENT: REYES IS SUBJECT OF 201-835921。NO INDICATION SO FAR THAT HE INVOLVED IN ANY ILLICITACTIVITIES AND PRESUME UNTIL EVIDENCE TO CONTRARYTHAT REYES CONNECTION WITH POSADA: CUSATI HAS NONARCOTICS SIGNIFICANCE.4. PER REF D QUERIES, STATION PUT BOGOTA   ON DISTRIBUTION BECAUSE POSSIBLE CONNECTION WITH   NETWORKS ONCE HANDLED BY EUGENIO LEAL POZO   AND LUIS PORFIRIOHERNANDEZ. BELIEVE ALLSECRET."
[104-10178-10001.pdf — page 216]
CABLE SECRETARIAT DISSEMINATIONPERSON UNIT NOTIFIEDADVANCE COPY ☐ ISSUED ☐ BLOTTEDCLASSIFIED MESSAGE TOTAL COPIES ROUTING AND OR INITIALS SEEN BY**SECRET**(When Filled In)REPRODUCTION OF THIS COPY PROHIBITED.DISSEM BY: PER:ACTION UNIT: FILE, VRACTION NO:PAGE 3 CARACAS 21468 S E C R E TADDEES SHOULD CONTINUE HAVE INTEREST THIS CASEAS SUBJECTS MAY RETURN CARACAS BY SAME ROUTE:I.E. MADRID, MIAMI, SAN JUAN. WOULD APPRECIATEADDEES COMMENTS HOWEVER, WHETHER THEY WISH CONTINUINGRECEIVE SUMMARIES BNDD TRAFFIC OR WHETHER ADDEESARE ASSURED BNDD WILL PASS TRAFFIC THIS CASETO ADDEES.5. FILE 201-333985. E2 IMPDET.S E C R E TSECRET
[104-10178-10001.pdf — page 217]
# CABLE SECRETARIAT DISSEMIN. TICNPERSON- UNIT NOTIFIEDLASSIFIED AESSAGI## SECRET(Wher Filled In)REPRODUCTION OF THIS COPY PROHIBITEDROUTING AND/OR INITIALB-SEEN BYADVANCE COPYISSUEDRLOTTEDVIATIDISSEM BYPEAACTION UNITFILE, VRACTION NO.SECRET 191730Z MAR 73 STAFF 863762CITE ROME 28609TO: PRIORITY CARACAS INFO DIRECTOR, WH/MIAMI, MADRID, PARIS.RYBAT PLMHABYSSREF: CARACAS 21429 (ιώ 860750)1. LOCAL BNDD HAVE *ARRANGED* FOR THEIR LOCAL LIAISON (GUARDIA DI FINANZA) COVER POSADA AND CUSATI WHO ARE LIVING AT HOTEL KING, VIA SISTINA. OHTER FIVE VENEZUELANS (ANDRES PEREZ; JOSE RODRIGUEZ; HECTOR GONZALEZ; VICTOR BIANCO VASANEL AND BIANCO AR PAD) ALL LIVING AT HOTEL CLARIDGE.2. LOCAL BNDD WILL KEEP PARIS RDO AND BNDD CARACAS INFORMED.3. FILE: 201-300985. E2 IMPDET.SECRETSECRET201-30098519 MAR 1973
[104-10178-10001.pdf — page 218]
CABLE SECRETARIAT DISSEMINATION.PERSON UNIT NOTIFIEDADVANCE COPYBY:DISSEM BYACTION UNITFILE, VRACTION NOSECRET. 191640Z MAR 73 STAFFCITE PARISTO: CARACAS, DIRECTOR INFO ROME, MADRID, WH/MIAMI, BUENOS AIRES, BOGOTA.RYBAT PLMHABYSSREF: CARACAS 21329 (IW850513)1. ROME EMBTEL 2088 DATED 16 MARCH IS FIRST BNDD REPORT FROM ROME ON POSADA MOVEMENTS, AND SHOWS THEY ON TOP OF SITUATION. BNDD FOUL UP RE MADRID COVERAGE EXPLAINED IN PARIS 37271. NOTE THAT BNDD NOT PUTTING BOGOTA ON DISTRIBUTION. PLS ADVISE IF HQ WISHES US SUMMARIZE BNDD ROME CABLES OR IF WE CAN MERELY CONTINUE TO FLAG BNDD TRAFFIC ON THIS CASE OR IF HQ CAN ARRANGE TO RECEIVE TRAFFIC ON THIS CASE AUTOMATICALLY THRU BNDD HQ. ALSO PLS ADVISE IF ALL ADDEES CONTINUE TO HAVE INTEREST THIS INVESTIGATION.2. FILE: 201-300985. E2, IMPDET.SECRET*NO RECORD IN CABLE SECRETARIAT201-30078519 MAR 1973SECRET
[104-10178-10001.pdf — page 219]
BNDD LOCUMENTCABLE FROM BNDD HQS WASHDC (BNDD 1688)DATE: 16 MARCH 1973CLASSIFICATION: CONFIDENTIALSUBJECT: NONE GIVEN (PE INFORMATION ON POSADA AND TRUEVO)
[104-10178-10001.pdf — page 220]
CH ROBERT J. WEATHERWAXCH/3/V153515 MARCH 73MESSAGE FORMTOTAL COPIESSECRETROUTING AND/OR INITIALS. SEEN BYCABLE VOLTARIAT DISSEMINATIONBY: 21/30PER SOCO-E103INDEXNO INDEXRETURN TOBRANCHFILE RIDFILE IN CO FILE NOINFO FILE. VR. SDD, ADDC, chlan, cla, chiarez, s/EiSECRETCITE DIRECTOR: 303535TO: PRIORITY PARIS, MADRID, CARACAS INFO ROUTINE, ROME, WH/MIAMIGUENOS AIRES, BOGOTA.RYPAT PLMHABYSS CUKRALLY WKSCARLETREFS: A. PARIS 37222 |IN 2859406|*B. CARACAS 21422 |IN 65967L|**1. CONCUR WITH REF B THAT YOU SHOULD TRY OBTAIN FULL REPORT WI/3/4   REGARDING WKSCARLET-3'S CONTACTS IN SPAIN AND NOT RP. NOT QUERY   WKTALENT-1 ON THIS SUBJECT. ALSO INTERESTED ANY INFO ACTIVITIES   AND CONTACTS IN ROME.2. FILE 201-300985. E2 IMPDET.*ASKS IF HAS WANTS THE STATIONS IN MADRID OR PARIS TO ASSURE THAT AFULL REPORT IS OBTAINED FROM ENDD ON WKSCARLET-3'S CONTACTS IN SPAINAND ASKS IF UKTALENT-1 SHOULD BE QUERIED ABOUT THIS CASE.**SAYS THE CARACAS STATION WOULD APPRECIATE WHATEVER PARIS AND/ORMADRID COULD EDO TO ENSURE THAT WE OBTAIN A FULL CCCREPORT REGARDINGUKSCARLET-3'S CONTACTS IN SPAIN AND PREFERS THAT WKTALENT-1 NOTBE QUERIED ABOUT THIS CASE.![signature of Clancy]ClancyC/EUR![signature of Puresia]PuresiaTHEODORE G. SHACKLEYC/WHDC/WH/NARCC/EUR/NARCC/WH/COGC/E/FC/E/IBDDP/NARCOG201-30098516 MAR 1973![signature of Richard L. Conolly]RICHARD L. CONOLLYC/WH/3RELEASING OFFICERCOGNJINATING OFFICERSSECRET
[104-10178-10001.pdf — page 221]
BNDD DOCUMENTCABLE FROM BNDD HQS WASHDC (BNDD 1657)DATE: 15 MARCH 1973CLASSIFICATION: CONFIDENTIALSUBJECT: LUIS FOSADA AKA BAMBI - ZB-73-0001
[104-10178-10001.pdf — page 223]
# SECRETSECRET 141517Z MAR 73 STAFFCITE PARIS 37222859406. TO: CARACAS, DIRECTOR INFO MADRID, ROME, WH MIAMI, BUENOS AIRES, BOGOTA.RYBAT PLMHABYSSREF: CARACAS 21396 (IN 857839)1. NOTE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH PROVIDES DETAILS ON WKSCARLET-3'S CONTACTS IN MIAMI AND WHICH ADVISES REGION 17 THAT HE DEPARTED FOR MADRID ON 10 MARCH. WITH CARMILO VINCENT CUSATI VEN DIP PP-686.2. ASSUME MADRID REGIONAL OFFICE WILL GET SPANISH POLICE TO PUT WKSCARLET-3 UNDER SURVEILLANCE. PLS ADVISE IF WISH STATION MADRID OR PARIS TO ASSURE THAT FULL REPORT IS OBTAINED FROM BNDD ON WKSCARLET-3'S CONTACTS IN SPAIN.3. UNLESS THERE REASON TO BELIEVE THAT WKSCARLET-3 AND CUSATI PLAN CONTINUE TO ROME SUGGEST FUTURE TRAFFIC NOT BE SENT TO ROME AS NOTE THAT BNDD MESSAGE DID NOT GO TO ROME EITHER.4. HQ AND CARACS: PLS ADVISE IF WISH STATION TOCS COPYSECRET![list of initials]
[104-10178-10001.pdf — page 224]
CABLE SECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPIES ROUTING AND/OR INITIALS-BEEN RYSECRET(When Filled In)REPRODUCTION OF THIS COPY PROMIBITEDMAR 16 11 20 AM '73ACTION UNITFILE, IPAEDIPAGE 2 PARIS 37222 SECRETQUERY CITIZEN I RE HIS EVENTUAL KNOWLEDGE OF WXSCARLET-3AND HIS TRAVEL COMPANION.5. FILE: 201-388985. E2, IMPDET.SECRET
[104-10178-10001.pdf — page 225]
# CABLE SECRETDISSEMINATIONCLASSIFIED MESSAGE • TOTAL COPIES 16-1SECRET(When Filled In)ROUTING AND/OR INITIALS SEEN BYADVANCE COPY ISSUED BLOTTED REPRODUCTION OF THIS COPY PROHIBITEDDISSEM BY 35/30 PER S.O.P. 103ACTION UNITC/EUR 6 FILE, VR DDO, ADDO, C/IP/ON, C/FI, C/C1, C/NARC 2ACTION NO.3241SECRET 142135Z MAR 73 STAFFCITE CARACAS (21422)TO: PARIS, DIRECTOR, MADRID INFO ROME, WH/MIAMI, BUENOS AIRES,BOGOTA.RYBAT PLMHABYSSREF PARIS 37222 (IN859406)1. WOULD APPRECIATE WHATEVER STATIONS PARIS AND/OR   MADRID COULD DO TO ENSURE WE OBTAIN FULL REPORT REGARDING   WKSCARET-3'S CONTACTS IN SPAIN.2. BELIEVE FURTHER TRAFFIC THIS CASE SHOULD BE SENT   ROME AS ROME ULTIMATE DESTINATION AND PURPOSE HIS   TRAVEL.3. RE PARA 4 REF REQUEST, PREFER WXTALENT-1 NOT BE   QUERIED RE THIS CASE.4. FILE 201-300985. E2 IMPDETSECRET![Routing initials]CS COPYSECRET201-30098514 MAR73
[104-10178-10001.pdf — page 226]
# CABLE SECRETARIAT DISSEMINATIONPERSON ART NOTIFIEDCLASSIFIED MESSAGE : TOTAL COPIES 3-SECRET::(When Filled Ink::REPRODUCTION OF THIS COPY PROHIBITEDADVANCE COPY ISQUED BLOTTEDACTION UNITFILE, VRSECRET 131350Z MAR 73 STAFFCITE (CARACAS 21396)TO: DIRECTOR, MARDRID, ROME, WH/MIAMI INFO BUENOS AIRES,BOGOTA, PARIS.RYBAT PLMHABYSS POSADA TRAVEL PLANSREFS A. CARACAS 21349 (NOT SENT BOGOTA, MADRID, PARIS) (854093)B. CARACAS 21369 (NOT SENT ROME, PARIS, MADRID) (855389)1. ACCORDING BNDD HQS TELEGRAM 1554, WHICH ORIGINATED   MIAMI BNDD, LUIS POSADA (IDENT), SCHEDULED TO ARRIVE   MIAMI 9 MAR VIA PAN AM 552 FROM SAN JUAN, PUERTO RICO. FROM   MIAMI HE TICKETED TO NEW YORK THEN MADRID. (NO MENTION   MADE ROME.) POSADA CARRYING VENEZUELAN DIPLOMATIC PASSPORT   NO. 65 AND TRAVELING WITH CAMILO POLALI OR PUSALI.   BNDD MIAMI PLANNING SURVEILL POSADA WHILE IN MIAMI.2. FILE 201-300985. E2 IMPDET.SECRETCS CUENSECRETScarlet 3201-30078513 MAR 1973
[104-10178-10001.pdf — page 227]
BNDD DOCUMENTSREPORT OF INVESTIGATION, FROM MIAMI, FLORIDADATE: 13 MARCH 1973CLASSIFICATION: OFFICIAL USE ONLYSUBJECT: INTELLIGENCE INFORMATION RE POSADABNDD FILE NO: XB-73-0001REPORT OF INVESTIGATION, FROM MIAMI, FLORIDADATE: 6 FEBRUARY 1973CIASSIFICATION: OFFICIAL USE ONLYSUBJECT: DEBRIEFING OF SGI-9-0006BNDD FILE NO: GENERAL FILE TRUEVA, HUMBERTO
[104-10178-10002.pdf — page 0]
# 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERSFILE TITLE/NUMBER/VOLUME: POSADA, LUIS CLEMENTE201-300,985VOL. IIINCLUSIVE DATES:CUSTODIAL UNIT/LOCATION:ROOM:DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS| DATE RECEIVED | DATE RETURNED | REVIEWED BY (PRINT NAME) | SIGNATURE OF REVIEWING OFFICIAL || ------------- | ------------- | ------------------------ | ------------------------------- ||               | 8/16/79       |                          | PMON                            ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 ||               |               |                          |                                 |NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
[104-10178-10002.pdf — page 1]
STATE DEPARTMENT DOCUMENTSDATS: 25 AUGUST 1977 FROM AMENBASSY CARACAS (CARACAS 8438)CLASSIFICATION: CONFIDENTIALSUBJECT: GOV CHARGES "CUBANA AIRLINER: DEFENDANTS WITH MILITARY CRIMESFROM AMERBASSY CARACASMEMORANDUM OF CONVERSATIONDATE: 9 MARCH 1977SUBJECT: ORLANDO FOSCH AND THE LETELIER ASSASSINATIONCLASSIFICATION: CONFIDENTIAL/NOFORN
[104-10178-10002.pdf — page 2]
FBI DOCUMENT CABLE FROM DIRECTOR, FBIDATE: 8 JUNE 1977CLASSIFICATION: SECRETSUBJECT: SALVADOR ALDEREGULA; ESPIONAGE - CUBA - PANAMAFBI FILE NO: NONE GIVEN
[104-10178-10002.pdf — page 3]
FBI DocumentDate: 15 February 1977Classification: CONFIDENTIALSUBJECT: CCORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS (CORU)NEUTRALITY MATTERS - CUBA (ANTI-CASTRO).No File Number
[104-10178-10002.pdf — page 4]
State Department CableDate: 22 January 1977Classification: CONFIDENTIALSUBJECT: CHARGE THAT POSADA IMPLICATED IN CIA PLOT TO KILLCASTRO PUBLISHEDCARACAS 0680
[104-10178-10002.pdf — page 5]
# SECRETDO DOCUMENT EXTRACTTHE FOLL THING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FL IM AVITHEP OFFICIAL DO FILE. PERS INS EA572414G SAME TRACES ARE CAUTIONED THAT THE DOU-MENT FROM 141CH THIS EXTRACT AS PREPARED CONTAINS ADDITIONAL INFORMATICY PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED FROM 10/FILES.POSADA CARRILES, LUIS201-0300985 022-009-028SEX M CILL-00445/76.23 DEC 76P4SUMMARY OF INFO TO FBI AND ARMYINTELL-TERRORIST PLOTTING BY CURAN EXILES.DATE 20 JUL 77 09526970201-300985SECPET E2 IMPOET CL BY 054979
[104-10178-10002.pdf — page 6]
# SCIETO: FEDERAL BUREAU OF INVESTIGATION//INTELLIGENCE DIVISIOU.S. ARMY INTELLIGENCE AGENCY FORT MEADE, MARYLANE//ATTN: MITA-52.4C101-0495-74SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AINDMETHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATICMLS--NOTRELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS--DISSEMINATIONAND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR.YSUBJECT: TERRORIST FLOTTING BY CUBAN EXILES: INFORMATION RELATINGTO ACTIVITIES OF U.S. ARMY MAJOR JUAN ARMAND CONTESREFERENCES: CIOL-0424-16 OF 11 DECEMBER 1976, SUBJECT AS ADOVERFIRCI-312/03635-76 OF 6 DECEMBER 1976, SUBJECT "COOPERATIONMAINTAINED BY CERTAIN DOMINICAN MILITARY OFFICERS AND ANTI-CASTROCUBAN FXTLES."Y1. THE FOLLOWING INFORMATIO!! WAS ACQUIRED BY CIA PURSUANT TO   ITS RESPONSE CALLAN OF TITELE TRENCE ON FOREIGN   ASPECTS OF INTERNATIONAL TERRORIST ACTIVITY. ACCORDING TO A   USUALLY RELIABLE DOMINICAN SOURCE WHO RECEIVED THE INFORMATION   FPOIL A DOMINICAN AIR FORCE COLONEL, U.S. ARMY MAJOR JUAN ARHAND'NKSCARI ET-3/201
[104-10178-10002.pdf — page 7]
# OUTCOME MESSAGESCRETCONF: INFO: FILECIA962167GISSEM BY:PERMONTES ATTENDED A MEETING OF ANTI-CASTRO CUBAN EXILES IN SANTO DOMINCO IN EARLY NOVEMBER 1976 AT THE HOME OF A FORMER SENATOR OF THE BATISTA GOVERNMENT. MONTES CAME TO THE DOMINICAN REPUBLIC TO ACQUIRE DOMINICAN SUPPORT FOR THE "CRUSADE AGAINST CASTRO" AND NOTED THAT CUSAN EXILE'S IN THE DOMINICAN REPUBLIC AND DOMINICAN MILITARY AND CIVILIANS WERE WILLING TO COOPERATE. THE LIAISON MAN BETWEEN THE VARIOUS ANTI-CASTRO CUBAN EXILES IS JUAN (OR JOSE) ANTONIO PRAT WHO APPARENTLY RESIDES IN MIAMI.CHEADQUARTERS COMMENT: PRAT MAY POSSIBLY BE ANTONIO PRAT BARROSO, A VETERAN OF THE BAY OF FIGS INVASION.342. ACCORDING TO THE DOMINICAN AIR FORCE COLONEL, A MEETING TOOK PLACE WHEN ORLANDO BOSCH AVILA, CUBAN EXILE TERRORIST LEADER, STILL LIVED IN SANTO DOMINGO TO DISCUSS VARIOUS TERRORIST PLANS. THE LATTER INCLUDED PLACING BOMBS ON CUBAN AIRCRAFT AND AT CUBAN DIPLOMATIC MISSIONS: SABOTAGING CUSAN AND SOVIET SHIPS: KIDNAPPING THE CUSAN AMBASSADOR TO THE UNITED NATIONAL AND KILLING HIGH-LEVEL CUBAN OFFICIAL CARLOS RAFAEL RODRIGUEZ IN LISBON (SICO). PARTICIPANTS AT THIS MEETING INCLUDED BOSCH AVILA:DATE:ORIG:UNIT:EXT:
[104-10178-10002.pdf — page 8]
# SECRETCO.: INFO: FILE CIA91-2167JUAN EDUARDO PEREZ FRANCO, A CUBAN EXILES EX-BRIGADIER GENERAL SALVADOR LLUBERES MONTAS, FORMER CHIEF OF STAFF OF THE DOMINICAN AIR FORCES COLONEL ABREU (FNU) OF THE DOMINICAN AIR FORCES JOSE CUBA DURRI (PHONETIC), FERNANDO MUNIZ. A DOMINICAN RAUL (OR RUDEN) SLINDER (PHONETIC), A DOMINICAN AND LUIS POSA CORPEZA OR POSADA.PETER (OR PEDRO) MARTINEZ WAS MENTIONED AS A COORDINATOR OF ONE OF THE PLANNED TERRORIST ACTS.3. (FIELD COMMENT: AIR FORCE COLONEL ABREU MAY BE EITHER COLONEL JUAN DISLA ABREU, COMMANDER OF THE NORTHERN ZONE, OR GENERAL ELADIO MARMOLEJOS ABREU COMMANDER OF THE SAN ISIDRO AIR FORCE BASE WHO IS A CLOSE FRIEND OF FORMER GENERAL LLUBERES MONTAS. FERNANDO MUNIZ IS POSSIBLY IDENTICAL WITH THE RIGHTIST DOMINICAN LABOR LEADER OF THIS NAME.) HEADQUARTERS COMMENT: JOSE DADURRI IS POSSIBLY IDENTICAL WITH JUAN JOSE BUTTARI CRESPO, BORN 22 NOVEMBER 1933, HAVANA, A VETERAN OF THE BAY OF PIGS INVASION. PETER MARTINEZ MAY BE IDENTICAL WITH PEDRO CELESTINA MARTINEZ GARCES. BORN 19 MAY 1924.ORIG:UNIT:EXT:
[104-10178-10002.pdf — page 9]
# SECRETCONF: INFO: FILE CIA 962167DATAGANO, CUBA, CAPTURED DURING THE DAY OF PIGS INVASION AND SUBSEQUENTLY LIBERATED. LUIS POSA MAY BE IDENTICAL WITH LUIS POSADA CARRILES WHO WAS ARRESTED BY THE VENEZUELAN AUTHORITIES WITH BOSCH AVILA FOR HIS INVOLVEMENT IN CONNECTION4. THIS AGENCY CONTINUES WILLING TO ASSIST IN WHATEVER ACTION ADDRESSEES MAY WISH TO TAKE. PLEASE ADVISE US OF THE RESULTS OF YOUR INVESTIGATIONS.5. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2-B   BASED ON: SANTO DOMINGO 17932 [IN 132225]SANTO DOMINGO 17938 [IN 133364]SOURCE: EMKAGO: EMFIST-1 FROM COLONEL USINO GUZMAN LIRIANOFILE: 22-9-26 AND 201-742365.DATE: 22 DEC 76ORIG: VIVIAN CARDELLAUNIT: LASCAR/DRH/REXT: 3349
[104-10178-10002.pdf — page 10]
# SECRETSTAFFTO: CARACAS, SANTO DOMINGO. YUNINTEL RYBAT NHSPIKE YREFS: A. CARACAS 31765 [IN 1363391]B. SANTO DOMINGO 17938 [IN 1333841] Y1. WE HAVE NOT YET DETERMINED IF LUIS POSADA CARRILES (201-0300985) IS A U.S. PERSON. THIS IS A COMPLICATED ISSUE AND REQUIRES FUTHER INVESTIGATION AT HAS. OUR LATEST INFO FROM ISNS IS THAT HIS RESIDENT ALIEN STATUS WAS TERMINATED AT OUR REQUEST BECAUSE OF HIS 30 JUNE 1974 DECISION TO STAY IN VENEZUELA. Y2. DUE TO COMPLEXITY OF SITUATION INVOLVING POSADA AND CUBAN EXILE MATTERS IN VENEZUELA, HQS FEELS INVESTIGATION OF POSADA (UNILATERAL OR LIAISON) MIGHT CAUSE PROBLEMS FOR CARACAS STATION. THEREFORE REQUEST CARACAS TAKE NO ACTION AT THIS TIME ON REF B REQUEST. Y3. FILE: 200-6-484; 201-0742365; 201-0300985. E2 IMPDET.HLA COMMENT: POSADA IS FORNER WKSCARLET-3, CABAN AGENT WITH VENEZUE- LAN CITIZENSHIP, WHO WAS A HIGH-LEVEL DISIP (CIVILIAN INTEL) OFFICIAL. HE HAS BEEN ADDOCIATED WITH PERSONS IMPLICATED IN CUBANA BOMBING OF L OCTOBER.DATE: 22 DEC 76ORIG: G.VICKERS:PMUNIT: LA/PNC/VEXT: 1719AC/LA/CAR--L.THERRY (DRAFT)AGC--TONY GOLDEN (DRAFT)![signature]![signature]AC/LADREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDCROSS FILE COPY FOR 201-3985![signature]E 2 IMPDETCL BY: 007255
[104-10178-10002.pdf — page 11]
CABLE SEC DISSEM BYPERSONIJUNIT NOTIFIQADVANCE COPY ISSUED BLOPTED BYACTION UNITC/LARACTIONRE FILE VRDD03 SPC/ITYUSIA/FLT 474963 EIA315TOPALCOM 37/1SECRETUPTOMS JANE AL4/200Jay JRPS/EG2USIA c/DCAZ UPCSPAGE 21-21IN 136339CARA 31765SECRET 212234Z DEC 76 STAFFCITE CARACAS 31765TO: DIRECTOR, SANTO DOMINGO.WN INTEL RYBAT MHSPIKEREF: SANTO DOMINGO 17938 (IN 133384)1. WE CAN TASK WKNORTH-6, LIAISON PENETRATION, WITH REF   REQUIREMENT. HOWEVER, SINCE LUIS POSADA CARRILES MAY BE   U.S. PERSON, WOULD LIKE TO BEFER TO HQS FOR READING UNDER   E.O. 11905.2. FILE: 220-6-484: 201-0742365. E2, IMPDET.SECRET
[104-10178-10002.pdf — page 12]
SECRETREPRODUCTION BY OTHER IHIBRUING OFFICE IS PROHIBITISTAFFFILEINFO177/NL60A6CD00 774 YSIA YSIA CATELT 456855: Ε14292FAGE 01IN 133384TOR::719362 DEC 75SDOM 17938SECRET 1719162 DEC 76 STAFFCITE SANTO DOMINGO 17938TOI DIRECTOR. CARACASUNINTEL RYEAT NUSPIKEREF: SANTO DOMINGO 179321. RE PARA 1 E, REF. STATION UNILATERNAL ASSET EMCLIPPER-1REPORTS THAT VENEZUELAN CITIZEN LUIS P O S A D A ARRIVEDSANTO DOMINGO FROM CARACAS ON VIASA FLIGHT 4 JUVE AND DEPARTED7 JUNE 1976. POSADA TRAVELLED ON A TOURIST CARD. POSADAMATRONYMIC UNCLEAR. ENCLIPPER-1'S BES GUESS IS "GARR I00"OR "CARRIDO" BUT HE THINKS THIS COULD BE WAY OFF.2. CARACAS: REF REPORTED ON PARTICIPANTS IN MEETING(DATE UNKNOWN) OF CURAN EXILE TETRORISTS IN SANTO DOMINGO.NAME OF ONE OF THE PARTICIPANTS WAS REPORTED AS "LUIS P O S A.PEZA OR POSADA". STATION ASSUMES THIS IS LUISPOSADA CARRILES. 15 POSSISLE. WILL APPRECIATE CARACASCHECK TRAVEL OF POSADA ON 4 JUNE. NO OBJECTION CHECKING WITHLIAISON.FILE: 202-6-454 221-747365. 52. IMPDET.SECRET
[104-10178-10002.pdf — page 13]
17 December 1976File EXSCARLAT-3MEMORANDUM FOR THE RECORDAs a result of the request in CARACAS 31137, a check of I&NS records revealed the following regarding U.S. person, status of1.  Orlando Garcia    Became U.S. citizen on 11 October 1954.    Lost U.S. citizenship when he became a citizen of Venezuela on 31 August 19622.  Luis Posada Carriles    I&NS files contain a letter from CIA terminating his resident alien status because of his 30 June 1974 'decision to stay in Venezuela3.  Ricardo Morales Navarrete    Last admitted to US August 1, 1976 with a visitor's visa. (Address to be visited given as 8100 SW 4th St., Miami, Fla.) Does not have resident alien status. Was never naturalized.hw
[104-10178-10002.pdf — page 14]
FBI DOCUMENTCABLEDATE: 4 NOVEMBER 1976(FROM DIRECTOR, FBI)CLASSIFICATION: SECRETSUBJECT: UNSUBS: BOMBING OF CUBANA AIRLINES DC-8 NEAR BARBADOS, WEST INDIES,OCTOBER 6, 1976, NEUTRALITY MATTERS - CUBA - WEST INDIESFBI FILE NO: NONE GIVEN