Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 163]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0SECRETSTAFFCONF: C/WH8 INFO: FILE2523572ElIPAN (c/ SECUDIRECTOR400956DISSEM BY ksTO: PRIORITY CARACASRYBAT UKRALLY WKSCARLETREFS: A. DIRECTOR 397601B. DIRECTOR 3996171. UNLESS ADVISED TO CONTRARY, SGSWIRL EXAMINER MARK D.   STEMERMAN PLANS ARRIVE CARACAS 30 APRIL 73 AT 200 2005 HOURS ON   PAA 237. PLEASE ARRANGE MODERATE ACCOMMODATIONS AT HOTEL NEAR   LNFALL AND ADVISE PRIOR COB 27 APRIL .2. FILE #62201-0300985. E2 IMPDET. d.REF A - ASKS WHEN A SGSHIRL EXAMINER SHOULD ARRIVE IN CARACAS TOHANDLE THE EXAMINATION OF WKSCARLET-3 AND ANY OTHER STATIONSGSWIRL REQUIREMENTS THAT TIME WILL PERMIT.REF B - ASKS AGAIN WHEN THE SGSWIRL EXAMINER SHOULD ARRIVE IN CARACAS.OS/IRD HARRY A. KINNEY (TELECOORD)WiH/Sec Mr. Sullivan telecoord![table of codes]DATE: 25 APR 73ORIG: ROBERT J. WEATHERWAXUNIT: LH/3/VEXT: RECB 1535THEODORE G. SHACKLEYC/UHDRECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED25 APR 1973201-0300985RICHARD L. CONOLLYC/WH/3E 2 IMPDETCL BY: MLUCLL
[104-10178-10001.pdf — page 164]
# TRANSMITOFTDCS INFORMATION REPORTOPIO BETTY A. VAZQUEZ BUNIT WII/3/V/REXT. 7271/1535DATE 20 APRIL 1973CONT WH-14## SECRET(When Billed in)ROUTING#141SA 3, SA/PEG, EA/PROP, DDO/DO, FI 5, IW, CI/OPS,CI/IC 2. SOD,..FR 4.DATE DISTRIBUTED 20 APRIL 1973TDFIR-314/03534-73X ROUTINEPRECEDENCEDISSEMINATIONBASED ON (FLD. RPT, PROJ.)WH/REG 1 WH/3/V 7HVC-6680 CARACAS 21745WH/CA 1 WH/CARA 2(IN 893854)WH/FL 1WKOMEGA (WKOMEGA-7)WH/RR 1(F.C. PARA 1 WKNOBLE/EVALUATIONREQUESTEDWH/3/R 1LIAISON: *WKNOBLE8-12STATE ARMY NAVY AIRHANDLING INSTRUCTIONS (Place X in appropriate space. List electrical addressees.)C RECOMMEND EXONO FOREIGN DISSEMBASIC DOCUMENT NOTMADE AVAILABLE DCIRELAY CABLE ATTACHEDSHOW IWDISSEM ELECTRICALLY TO:EXCLUSIVE FOR USIBUSIB PERSONAL ATTINCORRECTION TAPE USED ON FORM 1K-2ZRWAHOO CABLE SENTNOT FOR LIAISONCL BY: MICHAEL C. CHOADENC S INTERNAL USE ONLYAUTHENTICATING OFFICER COORDINATING OFFICER(S)C/WH/3/RCLASSIFICATION## SECRET(When Filled in)RELEASING OFFICERC/WH/RRCOPY NO.306785F: WKSCARLET-3FORM1K-2 USE PREVIOUS EDITIONS(13-20-44-47)
[104-10178-10001.pdf — page 165]
Intelligence Information CableWARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDSTATE/INE NMCC/MC (DIA) CIA/NMCC NIC. MSA TREAS SOO ONE CRS* ROUTINE  IN 893854  PAGE 1 OF 3 PAGES![DIRECTORATE OF OPERATIONS logo]Classified by Recorded Reporting Officer, Exempt from General Declassification Schedule of 1.0. 11632 Exemption Category 38 (1), (2), bepossible to Determine of Automatic DoclasticationNO FOREIGN DISSEMTHIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCESECRETCOUNTRY VENEZUELADOI MID-APRIL 1973SUBJECT VENEZUELAN MILITARY REACTION TO THE VOTING MACHINE SCANDALCITE TDFIR-314/03534-73DIST 20 APRIL 1973ACQ VENEZUELA, CARACAS (16 APRIL 1973)FIELD NO. HVC-6688SOURCE A SENIOR VENEZUELAN MILITARY OFFICER WHO IS A LEADING ARMY COMMANDING OFFICER. HE IS A FAIRLY RELIABLE SOURCE, THE FOLLOWING IS HIS PERSONAL ASSESSMENT,1. ALTHOUGH THE VENEZUELAN MILITARY IS CONCERNED ABOUT THE CURRENT WIDELY PUBLICIZED SCANDAL OVER ALLEGED BRIBING OF VENEZUELAN POLITICAL PARTIES AND PARTY LEADERS IN CONNECTION WITH THE CONTRACT FOR VOTING MACHINES FOR THE DECEMBER 1973 ELECTION, NO ACTION OF ANY KIND IS CONTEMPLATED IN THIS CONNECTION. THE EXPOSE IS LOOKED UPON BY THE MILITARY AS JUST ANOTHER EXAMPLE OF HOW THE POLITICIANS HAVE FAILED THE PEOPLE. WHILESECRET(closnftratton)(diesem controls)
[104-10178-10001.pdf — page 166]
IN-893854TDFIR-314/03534-73PAGE 2 OF 3 PAGESWARNING NOTICE-SENSITIVE INTELLIGENCE SOURCESSECRET / AND METHODS INVOLVED/NO FOREIGN DISSENMOST MILITARY OFFICERS DO NOT DOUBT THAT BRIBES WERE INVOLVED, ANDPOSSIBLY TO A GREATER EXTENT THAN AS YET ANNOUNCED, FEW THINKTHAT THE GOVERNING SOCIAL CHRISTIAN (COPEI) PARTY IS IMPLICATEDBECAUSE IT OPPOSED THE PURCHASE OF THE MACHINES. THERE ISEXTENSIVE MILITARY COMPLAINING ABOUT AND DISCUSSION OF THESCANDAL BUT THIS IS CONFINED TO CONVERSATIONS WITH FELLOWOFFICERS, FRIENDS AND ACQUAINTANCES. IN GENERAL, THE MILITARYBELIEVES THE VOTING MACHINE CONTROVERSY IS OUTSIDE ITS PROVINCEAND CONCERN, AND THERE IS NO INCLINATION TOWARD MILITARYINTERFERENCE. (FIELD COMMENT: CARACAS EMBASSY TELEGRAM 3155OF 12 APRIL GIVES FULL BACKGROUND ON THE VOTING. MACHINECONTROVERSY. INDEPENDENT SOURCES OF UNDETERMINED RELIABILITYHAVE REPORTED THAT BOTH COPEI AND THE MAJOR OPPOSITIONDEMOCRATIC ACTION (AD) PARTY ARE WORRIED ABOUT MILITARY REACTIONTO THE SCANDAL.)2. (FIELD COMMENT: THE EMBASSY COMMENTS   AS FOLLOWS: FORMER DEFENSE MINISTER MARTIN GARCIA   VILLASMIL AND SOME NON-AD/COPEI POLITICIANS HAVE CLAIMED THERE   IS SERIOUS PREOCCUPATION AMONG THE MILITARY OVER THE VOTING   MACHINE SCANDAL, BUT INFORMATION FROM MILITARY SOURCES LEADSSECRET
[104-10178-10001.pdf — page 167]
IN 893854TDFIR-314/03534-73PAGE 3 OF 3 PAGESWARNING NOTICE-SENSITIVE INTELLIGENCESOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM*   SECRET(classification) (dissem controls)THE EMBASSY TO AGREE WITH THIS REPORT THAT THE ARMED FORCES ARE -NOT PARTICULARLY UPSET BY THE MATTER.).3. FIELD DISSEMI EMBASSY. DEFATT AT CARACAS.54321*   SECRET(classification) (dissem controls)54321
[104-10178-10001.pdf — page 168]
# OUTGOING_MESSAGE:SIGNAL CENTER USE ONLYOMF O 0 0 0 0 3CLASSIFICATION# SECRETMESSAGE HANDLING INDICATORSTAFFDATE TIME GROUP211836ZDIRECTORMESSAGE REFERENCE NUMBER399612DISSEM BY: E/3CONF: C/WH6 INFO: FILE DOC, ANDO, (W/ANC) CleI..C/NARC2, C/Fl.TO: PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES.RYBAT PLMHABYSS WKRALLY UKSCARLET REPLY TOREF: CARACAS 21753 IIN 89510911. CONCUR WITH REF PLAN FOR CONFRONTATION OF UKSCARLET-3 WITH TWO EXCEPTIONS. RE PARA 2C, FEEL ONE OF OUR STRONGEST CARDS IN SECURING WKSCARLET-3'S COOPERATION ON THIS MATTER IS IMPLIED THREAT OF OUR REPORTING HIS NARCOTICS INVOLVEMENT TO GOV AND POSSIBLE RESULTENT LOSS HIS WKSCARLET JOB. RECOGNIZE PROBLEM OF. PERHAPS PROVOKING VIOLENT REACTION BY APPLYING TOO MUCH PRESSURE BUT IF WE DON'T USE THIS THREAT. BELIEVE WE WOULD HAVE WEAK HAND INDEED. ALSO, SUGGEST THAT W-3'S CASE OFFICER BE ACCOMPANIED TO MEETING BY SECOND OFFICER. FEEL THAT PRESENCE OF SECOND OFFICER AS WITNESS WILL INDICATE TO UKSCARLET-3 SERIOUSNESS WITH WHICH WE VIEW ALLEGATIONS AGAINST HIM AND ALSO SERVE AS INHIBITION, SHOULD HE BE TEMPTED RESORT TO PHYSICAL VIOLENCE. GOOD EEEEEE.CANDIDATE FOR THIS ROLE WOULD BE YOUR FORTHCOMING VISITOR, ROBERT F. STONTWIST. IF FOR SOME REASON STATION PREFERS NOT USE STONTUIST. SUGGEST WILFRED O. CLOWER, WHO DUE TO LEAVE CARACAS PCS THIS SUMMER.DATE:ORIG:UNIT:EXT:[RECORD COPY]201-30098521 APR 1973E 2 IMPDETCL BY: 064566
[104-10178-10001.pdf — page 169]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0CLASSIFICATIONSECRETDATE TIME GROUP: May 10 4 44 EN '73INFO: FILE394617PLEASE ADVISE WHAT YOU PLAN TO DO.2. ADDITIONALLY, IF YOU HAVE NOT ALREADY DONE SO, URGE STATION CONSIDER POSSIBILITY OF UKSCARLET-3, AS NATURALIZED VENEZUELAN CITIZEN, GOING TO UKSCARLET-1, OR OTHER INFLUENTIAL GOV OFFICIAL AFTER CONFRONTATION, SAYING BKHERALD "BELIEVES" HE HAS BEEN WORKING AS PENETRATION OF UKSCARLET BUT HE REALLY HAS NOT FOR SOME VARIATION THIS THEME); AND TELLING UKSCARLET-1 THAT NOW BKHERALD ACCUSING HIM OF BEING INVOLVED IN NARCOTICS ACTIVITIES TO COERCE HIM INTO GREATER COLLABORATION. ALTHOUGH ADMITTEDLY THIS MAY BE REMOTE POSSIBILITY, STATION TO THINK ABOUT IF AND MAKE CONTINGENCY PLANS FOR POSSIBLE BLOWBACK OF THIS TYPE.3. PLEASE ADVISE WHEN SGSWIRL EXAMINER SHOULD ARRIVE CARACAS.4. FILE 201-300985. E2 IMPDET.REF - OUTLINES THE CARACAS STATION'S PLAN FOR CONFRONTATION WITH UKSCARLET-3.DATE: 20 APR 73ORIG: R.J.LEATHERWAXUNIT: UH/3/VEXT: 16535THEODORE G. SHACKLEYBC/UHDC/WH/4C/WH/COGDDO/NARCOGC/WH/FLRICHARD L. CONOLLYC.'WH/3IMPDET
[104-10178-10001.pdf — page 170]
# SECRET 2020472 APR 73 STAFFCITE WH/MIAMI 18287TO: CARACAS INFO DIRECTOR, BUENOS AIRES.RYBAT PLMHABYSS WKRALLY WKSCARLETREFI CARACAS 21722 (=N891871)1. FOLLOWING ARE STATION AND SLIGO TRACES SUBJECTS REFI1. A DOMINGO OBREROI NO STATION TRACES.B. SYLA CUERVOI PROBABLY IDEN WITH SYLA ROGUECUERVO O' CASTILLO, DPOB 29 OCT 1922, SAN LUIS, PINAR DEL RIO, CUBA. HE IS LAWYER AND WORKED FOR CUBAN MINISTRY OF LABOR 1945-571 AT NATIONAL TRANSPORTATION CORPS 1959-68.HE WAS MEMBER OF 26 JULY MOVEMENT IN CUBA AND IN NOV 59 WAS DESCRIBED BY CUBAN PRESS AS INTERVENTOR OF HAVANA METROPOLITIAN BUSES, SUBJ ARRIVED IN U.S. APRIL 61. IN MIAMI HE BECAME MEMBER OF BAY OF PIGS FORCE, AND HAS BELONGED TO OTHER ANTI-CASTRO EXILE ORGANIZATIONS. HOWEVER, LANERGO REPORTED IN OCT 64 THAT HE POSSIBLY A LEADER OF GROUP ACCUSED OF ANTI-U.S., PRO-NAZI, PRO-SOCIALIST AND PRO COMMUNIST STATEMENTS.C. "GUAJIROW TORRES: PROBABLY IDEN WITH RAIMUNDO BRUNO TORRES REYMON, DPOB 6 OCT 21, CAMAJUANI, LASPROB DEN WITH
[104-10178-10001.pdf — page 171]
# SECRETPAGE 02T 183902TOR12023432 APR 73IN 896501WMIM 18287VILLAS PROVINCE, CUBA, HE WAS SELF-EMPLOYED AUTOMOBILE SALESMAN IN HAVANA UNTIL AUGUST 64. ARRIVED U.S. NOV. 64. AND WAS DEBRIEFED BY STATION AT THREE MEETINGS FOR INFO ON PERSONALITIES OF INTEREST, HE WAS ACTIVE IN ANTI-CASTRO EXILE ORGANIZATION, MOVEMENT OF REVOLUTIONARY RECUPERATION (MRR), HEADED BY MANUEL ARTIME.PER REFUGEE SOURCE, TORRES WAS LIVING IN MIAMI 1965, BUT RESIDED CARACAS MAY 70, AS OF MAY 72, HE WORKED IN MASSAGE ROOM OF FOUR AMBASSADORS HOTEL. INFO FROM 1969 INDICATED HE KNOWN NARCOTICS TRAFFICKER. HE WAS ON IRS LIST FROM MID-72 OF PERSONS TO BEINDICTED FOR NARCOTICS TRAFFICKING.CIT (JJA(201-290322)D. RONALD CONDON-GIL, WITH HIS BROTHER FRANCISCO CONDON GILARRESTED EARLY MARCH 73 FRO) COCAINE TRAFFICKING. THEY RECEIVED COCAINE FROM PERUVIAN CONTACT, HILDA LANDEO, WHO SERVING 10 YEAR SENTENCE ON SAME CHARGE. RONALD WAS BORN 3 APRIL 40, HAVNA. IN 1962, HE BELONGED TO RESCATE, ANTI-CASTRO GROUPCIT PERUSex: FOPERATING WITHIN CUBA, HE WAS ARRESTED 1961 AND SENTENCED TO SIX YEARS BY CUBAN REVOLUTIONARY TRIBUNAL, CHARGED WITH ESPIONAGE AND POSSESSION EXPLUSIVES, ENTERED U.S. AT MIAMI ON 24 DEC 62 (ALTHOUGH NOT A MEMBER OF BAY OF PIGS INVASION FORCE, HE WAS RELEASED ALONG WITH ITS MEMBERSL). FRANCISCO WAS TAKEN PRISONERS.E.C.R.E T
[104-10178-10001.pdf — page 172]
CABLE SEC DISSEN BY_PERSON/UNIT NOTIFIEDADVANCE COPY SERVERADOTESACTION UNIT RF. FILE. VR.ACTION:T 103922 PAGE 03-13 IN 896501TOR:2223432 APR 73 ANIM 18207DURING BAY OF PIGS, LATER RELEASED.2. FILE: 201-2300985, 6-2, IMPDET.![travel program abstract]SECRET201-300943
[104-10178-10001.pdf — page 173]
# SECRETCABLE SEC DISSEM BY: 13/3 SepcosPERSON UNIT NOTIFIED:ADVANCE COPY ISSUED SLOTTED:ACTION UNIT: /WH6FILE: cluela CINARCE.T 180174PAGE 1TOR:191628Z APR 73IN 895109CARA 21753SECRET 191445Z APR 73 STAFFCITE CARACAS 21753TO: DIRECTOR INFO. WH/MIAMI, BUENOS AIRES.RYBAT PLHHABYSS WKRALLY WKSCARLETREF DIRECTOR 3976011. HAVE CONSULTED WITH SAIC HERRING AND HE CONCURS CONFRONTATION.2. STATION NOW PLANNING MEET WITH WKSCARLET-3AFTER EASTER, AS HE SPENDING SEMANA SANTA AT THE BEACH WITH FAMILY, SCENARIO FOR DISCUSSION AS FOLLOWS:A. WILL STATE HAVE RECEIVED SOME VERY DAMAGING ALLEGATIONS FROM LNAGON IN MIAMI.ALLEGATIONS CONCRN HIS CONTACTS WITH KNOWN DRUG TRAFFICKERS BOTH MIAMI AND CARACAS, NAMES OF TRAFFICKERS WILL BE GIVEN WKSCARLET-3. STATION OFFICER WILL THEN STATE THAT IF WKSCARLET-3 WILLING DISCUSS FULLY HIS ACQUAINTANCE THESE INDIVIDUALS. WE READY TO LISTEN, IF HE UNHILLING, HE WILL BE TOLD THAT BKWERALD CANNOT BE ASSOCIATED WITH SUSPECTED DRUG TRAFFICKER AND THAT THIS NOWSECRETRECORD COPY.201-30098519 APR 1973
[104-10178-10001.pdf — page 174]
PAGE 02T0R:191628Z APR 73IN 895109CARA 21753HAS BECOME TERMINATION MEETING:B. STATION WILL ONLY REVEAL NAMES HIS DRUG CONTACTS IN ORDER NOT INFORM WKSCARLET-3 EXTENT OUR KNOWLEDGE HIS ACTIVITIES. THIS WILL PRECLUDE HIS PUMPING STATION OFFICER OUR KNOWLEDGE OF HIM AND HIS CONTACTS. THUS, WKSCARLET-3 MUST TELL US WHAT WE ALREADY KNOW, AND PERHAPS, SOMETHING OF WHICH WE DO NOT KNOW.C. IN ADDITION, STATION OFFICER WILL PREFACE DISCUSSION WITH OUTLINE STATION POSITION CONCERNING WKSCARLET-3'S ALLEGED ACTIVITIES. BRIEFLY, THIS WILL BE A STATEMENT THAT BKHERALD NOT IN ENFORCEMENT BUSINESS AND THAT WE IN NO POSITION INFORM WKSCARLET-1 THAT HIS EMPLOYEE HAS BEEN BKHERALD AGENT. THUS, IF WKSCARLET-3 UNWILLING TO TALK, HE CAN WALK OUT OF SAFE HOUSE A RELATIVELY FREE MAN, HE MUST, OF COURSE. REALIZE THAT THIS POSITION DOESN'T PRECLUDE POSSIBILITY THAT ANOTHER POLICE SERVICE MAY HAVE SUFFICIENT INFO TO ARREST HIM. THIS STATEMENTAND THE FRIENDSHIP WHICH HAS.EVOLVED BETWEEN THE.: S.E.C.R.E.T :
[104-10178-10001.pdf — page 175]
ABLE SEC DISSEM BYPRESONUT NOTIFIED.RY ISSUER SLOTTERASTOVUMTSECRETREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGE7 189174PAGE 03-03IN 895109TOR:1916282 APR 73CARA 21753CASE OFFICER AND WKSCARLET 3, SHOULD KEEP THELATTER FROM USING HIS ALWAYS PRESENT .45 ON THEFORMER.3. FILEI 201-300985, E2 IMPDETSECRET
[104-10178-10001.pdf — page 176]
CABLE REC DIDDY BY 28TOTAL COPIESSECRETREPRODUCTION BY OTHER THANISSUING OFFICE PROHIBITEDPERSON/UNIT NOTIFIEDAGENCY MESSAGEADVANCE COPY ISSUED/PLOTTEDACTION UNITRF. FILE. VR. VP/ON SECUREWH8ACTION602174449PAGE 21-01IN 892900FORI1719092 APR 73CARA 21730SECRET 1718552 APR 73 STAFFCITE CARACAS 21730TOI DIRECTOR,OWKRALLY WKSCARLETREF DIRECTOR 3932241. POUCHING 10 APRIL BY TM 275565 FORMS FILLED OUT BY WKSCARLET-3 AND WIFE, ALSO MONEY PAY REVALIDATION FEE, AS AGENT DID NOT RETURN CARACAS UNTIL 14 APRIL. WE UNABLE POUCH COMPLETED FORMS EARLIER.2. ALTHOUGH STATION ASSISTING RENEWAL. WE PLAN RETAIN REVALIDATED PERMITS PENDING OUTCOME INVESTIGATION INTO AGENT'S ALLEGED ILLEGAL ACTIVITIES.3. FILE 201-300985, E2 IMPDET,![illegible stamp]SECRETRECORD COPY201-030098517 APR 73
[104-10178-10001.pdf — page 177]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYAGE COP ACP POSS0 0 0 0CLASSIFICATIONSECRETSTAFFDATE-TIME GROUP172337ZDIRECTORMESSAGE REFERENCE NUMBER397601CONF: CluN 6 INFO: FILE DOO, 1000, cliption, clcl.CINAREZ, CIFT.DISSEM BY: 36/21PER SRP-103TO: PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES.RYBAT PLMHABYSS UKRALLY WKSCARLETREF: A. CARACAS 21703 |IN 890115*|B. CARACAS 21722 |IN 891871**|1. CONCUR WITH REF B PLAN FOR CONFRONTATION OF UKSCARLET-3.   HOWEVER, AFTER CONSULTING WITH SAIC HERRING AND PRIOR TO CONFRONTA-   TION, PLEASE CABLE OUTLINE OF INFORMATION THAT WILL BE USED IN CON-   FRONTATION. WE WILL REVIEW AND FORWARD ANY COMMENTS WE FEEL WILL   ASSIST THE STATION IN THIS DELICATE OPERATION.2. SGSWIRL EXAMINER MARK D. STEMERMAN (IDEN FOR CARACAS) WILL   BE AVAILABLE DURING PERIOD 30 APRIL - 13 MAY 73 TO HANDLE WKSCARLET-3   AND ANY OTHER STATION SGSWIRL REQUIREMENTS THAT TIME WILL PERMIT.   PLEASE ADVISE SOONEST DATE EXAMINER SHOULD ARRIVE.3. FILE 201-0300985. E2 IMPDET.N*PROPOSES CARACAS STATION TERMINATE WKSCARLET-3 WITHOUT CONFRONTATIONSOVER HIS NARCOTICS ACTIVITIES.[ CONTINUED ]---DATE:ORIG:UNIT:EXT:RECORD COPY201-030098517 APR 73RELEASING OFFICERCLASSIFICATIONSECRETCOORDINATING OFFICERSREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDAUTHENTICATING OFFICERE 2 IMPDETCL BY 064566![table of AN, IE, RS, SX, DES-NFD, and CPT, with some cells marked with an X]
[104-10178-10001.pdf — page 178]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0CLASSIFICATIONSECRETCONF:0INFO: FILE397601DISSEM BY:PER**SAYS UKSCARLET-3 RETURNED TO CARACAS ON 13 APRIL 73 AND TOLD HISCASE OFFICER ON 14 APRIL 73 THAT HE HAD BEEN DRIER SURVEILLANCE INMIAMI. ALSO SUGGESTS THAT THIS "INVESTIGATION" (SURVEILLANCE) OFUKSCARLET-3 CAN BE USED AS A PEG TO CONFRONT HIM WITH THE ALLEGA-TIONS THAT HE IS INVOLVED IN NARCOTICS:.C/UH/NARC E. ANDERSON (IN DRAFT)C/UH/4C/UH/COGDDO/NARCOG S. CodoOS/IRD HARRY A. KIANEY (TELECOORD)17 APR. 73ORIG: R. LEATHERWAXUNIT: AC/UH/3/RVEXT: 1535THEODORE G. SHACKLEYRELEASING OFFICER C/WHDSECRETRICHARD L. CONOLLYAUTHENTICATING OFFICER C/WH/3ED E 2 IMPDETCL BY: 064566
[104-10178-10001.pdf — page 179]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0CLASSIFICATIONSECRETMESSAGE MANOLING PIDICATOeSTAFFCONF: C/WH/6 INFO: FILE DOC, ADDO. *dipliny*, *clei*.C/NHCC2, C/FI,TO: PRIORITY CARACAS.RYBAT PLMHABYSS WKRALLY WKSCARLETREF: DIRECTOR 397601TO DIR 397601IDEN: JOHN M. SANDELS. E2 IMPDET.AMESSAGE REFERENCE MURDER397602DISSEM BY: 56/21PER# 103C/WH/NARC E. ANDERSON (IN DRAFT)C/WH/4C/WH/COGDDO/NARCOGDATE: 27 APR 73ORIG: R. WEATHERWAXUNIT: AC/WH/3/VEXT: 1535PuneichaTHEODORE G. SHACKLEYC/WHDRECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED201-030098517 APR 73El. CezullayRICHARD L. CONOLLYE 2 IMPDFT
[104-10178-10001.pdf — page 180]
# SECRETCABLE BEC DIESEM BY: PD/28/SPLPERSON/UNIT NOTIFIED:ADVANCE COPY ISSUED/PLOTTED:ACTION UNIT: c/WH6ACTION: DDO, AODO,420T 172827PAGE 01TORI1622542 APR 73SECRET 1622352 APR 73 STAFFCITE CARACAS 21722TO: DIRECTOR, WH/MIAMI INFO BUENOS AIRES,RYBAT PLMAHBYSS WKRALLY WKSCARLET-3 SURVEILLEDREFI CARACAS 21783 (IN 890115)1. WKSCRALET-3 RETURNED CARACAS FRIDAY 13 APRIL AND CONTACTED CASE OFFICER SAME DAY, SAFEHOUSE MEETING ARRANGED FOR FOLLOWING DAY, DURING MEETING HKSCARLET-3 MOST ANXIOUS DESCRIBE HIS LAYOVER MIAMI (9 TO 10 MARCH) DURING WHICH HE WAS TAILED FROM AIRPORT CUSTOM'S BAGGAGE INSPECTION TO HIS DEPARTURE TWENTY HOURS LATER. ACCORDING WXSCARLET-3, SURVEILLANCE DONE BY ONE PERSON WHO VERY OBVIOUS, SO MUCH SO THAT WKSCARLET-3 BELIEVES IT MIGHT HAVE BEEN PROVOCATION.2. WKSCARLET-3 DISCUSSED HIS SURVEILLANCE WITH RONALD CONDON, MIAMI BAIL BONDSMAN AND BROTHER OF FRANK CONDON WHO CONNECTED WITH FRANK MATHENS (SEE CARACAS 21428), IT ALSO POSSIBLE HE DISCUSSED "TAIL" WITH DOMINGO A BRERO (RUNS A NUMBERS BANK), SYLA CUERVO (GAS STATION OWNER), AND "GUAJIROM TORRES (RUNS GYM AT FOUR AMBASSADORS HOTEL), WXSCARLET-3 MENTIONED NO OTHERSECRETRECORD COPY201-30098516 APR 1973
[104-10178-10001.pdf — page 181]
CABLE SEC DISSEM BYPERSON UNIT NOTIFIEDADVANCE COPY ISSUED/BLOTTERACTION UNITACTIONTOTAL COPIESSECRETRUN BYREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGET 172027PAGE 02IN 891871TORI162254Z APR 73CARA 21722NAMES (ACCORDING LNAGON REPORT OUTLINED CARACAS 21408 WKSCARLET-3 MET ANDRES PURRINO S. DOCUMENTED TRAFFICKER).3. WKSCARLET-3 STATED HE STILL AT LOSS EXPLAIN WHY HE TAILED IN MIAMI. FOR A TIME THOUGHT IT WAS C.I.A. SURVEILLANCE, BUT NOW BELIEVES THAT IT TOO UNPROFESSIONAL FOR THEIR WORK, HE SPECULATED DURING MEETING THAT IT COULD HAVE BEEN WORK OF A MIAMI DETECTIVE AGENCY, BUT FOR WHAT PURPOSE HE DOES NOT KNOW. HE ONLY KNOWS THAT VERY FEW PEOPLE KNEW HE ARRIVING MIAMI 9 MARCH, AND HE HAD TO CALL MIAMI FRIENDS TO LET THEM KNOW HE IN TOWN,4. CASE OFFICER FEIGNED SURPRISE DURING RECOUNTING OF EVENTS THEN STATED HE WOULD CABLE MIAMI AND REQUEST THEIR ASSISTANCE IN DISCOVERING WHY WKSCARLET-3 SURVEILLED. BELIEVE WE CAN USE THIS "INVESTIGATION" AS PEG TO CONFRONT WKSCARLET-3 WITH ALLEGATIONS HE INVOLVED NARCOTICS. CONFRONTATION COULD TAKE PLACE AS EARLY AS WEEK 22 APRIL.5. REF THINKING HAS STATION DID NOT WISH PREJUDICE LNAGON INVESTIGATION BY CONFRONTING WKSCARLET-3 PREMATURELY AND THEREFORE WE RECOMMENDED AN "AMICABLE" TERMINATIONHOWEVER, FAULTY SURVEILLANCE MAY HAVE BLOWN WKSCARLET-3'SSECRET
[104-10178-10001.pdf — page 182]
T. 172027 PAGE 03-83 IN 891871TORI1622542 APR 73 CARA 21722USEFULNESS TO MEMBERTO TRUEVA, ET AL, AND MAY HAVEPREJUDICED ENTIRE LNAGON CASE. THEREFORE, NOW BELIEVE NAVENOTHING TO LOOSE BY CONFRONTING WKSCARLET AND CLEARING AIROVER ALLEGATIONS. DEPENDING WKSCARLET-3 REACTION DURINGCONFRONTATION, WOULD APPRECIATE SGSWIRL TOYER STANDING BYWEEK BEGINNING 29 APRIL.6. HQS COMMENTS REQUESTED.7. FOR WH/MIAMI HAVE ONLY INFORMED LOCAL LNAGON   NKSCARLET-3'S RETURN CARACASI NOTHING PASSED CONCERNING   MIAMI EVENTS, HOWEVER, PLAN CONSULT WITH SAIC HERRING PRIOR   CONFRONTATION, HOULD APPRECIATE STATION AND SLIGO TRACES,   OBRERO. CUERVO, TORRES AND CONDON.8. FILEI 201-9300985, E2 IMPDETSECRET
[104-10178-10001.pdf — page 183]
CABLE SEC ORIGIN:PERSON/NOT NOTIFIED:ADVANCE COPYSECRETREPRODUCTION BY OTHER THANISSUIO OFFICE IS PROHIBITEDAGENCY MESSAGEACTION UNITBY ATACTION:RF. FILE. VR. DUO ADDO SINARC 2la CIFT/CODPLAN207PAGE 01IN 890115T 167268TOR:132218Z APR 73CARA 21703SECRET 132010Z APR 73 STAFFCITE CARACAS 21703TO: DIRECTOR INFO WH/MIAMI, BUENOS AIRES,RYBAT PLMHABYSS WKRALLY HKSCARLETREF DIRECTOR 3882991. TO RESOLVE WKSCARLET-3 SITUATION QUICKLY   AND WITH LEAST RISK PREJUDICE LNAGON INVESTIGATION,   STATION PROPOSES WE TERMINATE HIM WITHOUT CONFRONTATION   OVER HIS NARCOTICS ACTIVITIES, SUGGEST WE TERMINATE   HIM ON SOME PRETEXT WHICH WE WOULD TELL HIM WAS   MATTER OF CIRCUMSTANCES WHICH DOES NOT REFLECT   ADVERSELY ON HIM, E.G. BKHERALD BUDGETARY/MANPOWER CUTS?   IN THIS TERMINATION SCENARIO. WE WOULD MAKE TERMINATION   AMIABLE, SAYING IT REGRETTABLE BUT UNAVOIDABLE,   AND THEN TRY STEER CONVERSATION TOWARDS INDUCING   HIM TO QUERY US AS TO POSSIBILITY HE WORKING   FOR ANOTHER LNBUZZ AGENCY. WE WOULD BE RESPONSIVE   SUCH A QUERY AND SUGGEST FACT SINCE HE CUBAN.   HE MIGHT BE ABLE DEVELOP INFO ON CUBANS WHO WELL   KNOWN BE INVOLVED TRAFFICKING, IF HE BITES, WE   SECRET   ![handwritten annotation]   201-0300985   13 APR 73
[104-10178-10001.pdf — page 184]
PAGE 02TORT132218Z APR 73IN 898115CARA 21703-COULD SUGGEST REFEREING HIM TO LNAGON. IF HEDOESN'T BITE, NOTHING HAS BEEN LOST, AS WE WOULDNOT HAVE REVEALED OUR KNOWLEDGE HIS NARCOTICSACTIVITIES. THIS HAS ADVANTAGE OF SECERING OURPOTENTIALLY DANGEROUS RELATIONSHIP. NOT PREJUDICINGLNAGON. INVESTIGATION, AND GIVING HIM OPPORTUNITYVOLUTNEER BECOME LANGON SOURCE.2. IN MEANTIME, WOULD OF COURSE CONTINUE OUR   INVESTIGATION HIS ACTIVITIES. ABSENCE WKSCARLET-3   FROM CARACAS HAS TEMPORARILY DRIED UP POTENTIAL   LEADS BUT EXPECT THAT UPON HIS RETURN AND   PRESUMED RESUMPTION NARCOTICS ACTIVITIES THAT   MORE LEADS WILL BECOME AVAILABLE.3. ASSUMING HQS AGREEABLE ABOVE, QUESTION   CONFRONTATION BECOMES ACADEMIC, WE DO NOT HAVE   SUFFICIENT EVIDENCE NOT TO CONVINCE WKSCARLET-3 THAT   WE REALLY HAVE GOODS ON HIM. NOR DOES LNAGON   HAVE SUFFICIENT EVIDENCE FOR INDICTMENT. DO NOT   BELIEVE THAT HIS TENURE WITH US WOULD BE   SUFFICIENT IN ITSELF TO PROVIDE REASONALBE ASSURANCE
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# SECRETCABLE REC ORIGIN BY:PERSON/UNIT NOTIFIED:ADVANCE COPY FURNISHED/PLOTTED:ACTION UNIT: RF. FILE. VR.ACTION:T 167268 PAGE 03-03 IN 890115TOR:1322182 APR 73 CA/CA 21703AS TO HIS COOPERATION IN ANY CONFRONTATION,HIS REACTION WOULD BE ONE IN TERMS SELF-INTERESTAND WHAT WOULD BE MORE ADVANTAGEOUS TO HIM;CONTINUED BKHERALD SALARY OR MORE LUCRATIVEEARNINGS FROM NARCOTICS TRAFFICKING, WHAT WOULDPROVIDE REASONABLE ASSURANCE HIS COOPERATIONIS PROBABILITY ARREST AND LOSS WKSCARLET JOB.WITHOUT MORE SPECIFICS THAN WE HAVE NOW,WKSCARLET-3 WOULD NOT NECESSARILY FEEL TRHEATENED INCONFRONTATION, KNOWING WKSCARLET-3, ONLY IFHE FELT HE WERE BETWEEN A ROCK AND A HARD PLACEWOULD HE AGREE COOPERATE.4. THEREFORE, SINCE OUR INTERESTS LIE   IN TERMINATING HIM AND NOT NECESSARILY IN CONFRONTING   HIM, REQUEST HQS VIEWS TERMINATING WKSCARLET-3 ON   CONTRIVED PRETEXT AND WITHOUT CONFRONTATION.   PLAN TO DO SO SHORTLY AFTER HIS RETURN, AS HIS   PRESENT CASE OFFICER DEPARTING END MAY AND WE   DO NOT DESIRE INTRODUCE NEW CASE OFFICER TO HIM5. FILE 201-300985, E2 IMPDETSECRET201-0300985