Francesco/who-killed-jfk huggingface dataset:
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conscious. Subject demonstrated good security techniques while reporting on the activities" of Roberto ALEJOS concerning the attempted coup against Guatemala.7. An FBI report of 30 September 1965 outlines the contacts that had been made by some Americans seeking to purchase pistols, blasting caps, hand gernades and silencers. This is the first indication in the 201 that Subject was involved with Frank Lang "Lefty" Rosenthal, Miami, who had the reputation of gambler and hoodlum associated with other hoodlums and jewel thieves in the Miami area.8. In a report filled out by Subject on 21 April 1966 to update his employee file, Subject again reported his brother Raul POSADA in government service but failed again to report brother Roberto POSADA.9. A JMWAVE memo WTR-1299, 21 July 1966, explains a request from AMCLEVE-15 to resign from his job as an instructor in the maritime training section to accept a job or the Junta being set up at that time to govern the activities of RECE, COMMANDOS L, 30 NOVEMBER MOVEMENT and the 2506 BRIGADE. An FBI report of 29 July 1966 and another for 1 August 1966 both commented that Subject had been approved by the exile groups to accept the position of military leader of the newly formed alliance.10. On 1 August 1966 AMCLEVE-15 was transferred from the Training branch to the CI branch of JMWAVE. He was to be used to report on the activities of the central Junta.2
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11. The first mention of Subject's brother Roberto in the 201 is JMWAVE internal memo WCI-1501, dated 21 September 1966. In this memo Subject described his telephone call from his family in Cuba. Subject stated that his mother told him that his brother Roberto was in England on a purchasing mission for the GOC and that some time soon his brother Roberto would travel to Spain. Subject's mother expected Roberto to be out of Cuba for two months. He stated that he last knew his brother to be employed for the Cuban Telephone Company in Havana and in Cienfuegos, Las Villas Province. He said that he last saw his brother Roberto in April 1961. This is at variance with info in the 1961 Questionnaire which stated he came to the U.S. as a political exile 28 February 1961.12. A. JMWAVE 3182 (IN 01749), 23 September 1966, stated that Madrid-8990 (IN 85265) reported that Roberto arrived in Madrid from Havana 26 August 1966.B. Only other station traces on Roberto its are in UFGA-20828 (transmittal of Luis POSADA PRQ Part. 1) which passed information provided by Subject.C. AMOT files show Roberto in charge of telephone center at Buenavista, Marianao, according to a telephone.company bulletin of June 1964.D. AMOT-214 in October 1964 reported Roberto had been an employee for the Telephone Company.
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13. London 6140 (IN 16675) 13 October 1966, stated    Roberto arrived from Madrid 27 August 1966. Landing card indi-    cated Roberto born 12 April 1931, Lasvillas, Cuba. Carries    passport EF/66/2258, issued 23 August 1966. Roberto said    would stay in UK for one or two months doing business with    commercial mission.14. A Memorandum for the Record, 26 June 1967, by Lawrence    R. Houston, General Counsel, Subject: Luis Clemente POSADA-    Carriles, reported FBI information concerning one "Lefty"    Rosenthal and concerning U.S. citizen Norman Rothman. Through    Rothman, Rosenthal was put in touch with Subject. Rosenthal    understood that Subject was attached with CIA and claimed that    Subject supplied him with caps, primers, and C-4 explosives.    Rosenthal was reported to have asked Subject to supply more    explosives and associated materials. The Justice Department.    sent to the Agency a report from the security section of    the FBI which stated that POSADA was a CIA agent.15. According to index cards, Norman Rothman has a long    history of gambling, illegal arms dealing and other shady dealing    in the U.S., Cuba, and Mexico. Card dated July 1961.16. Note for the Record: Subject: Telephone Conversation -    Williamson/Henze, 1015 hours, 28 June 1967. This records    information about Subject and Rosenthal not otherwise a matter    of record in the 201.17. Memorandum for the Record, 28 June 1967, by Robert J.    Bladergroen, Assistant General Counsel, also covers information    on Subject and Rosenthal not otherwise mentioned in 201
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18. Cable DIRECTOR-15805, 29 June 1967, requested replies to series of questions concerning AMCLEVE-15's activity with ROSENTHAL and FBI. JMWAVE replied in JMWAVE-7953 (IN 02284), 30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report the October 1966 transactions with Rosenthal until 9 June 1967, and therefore the Miami FBI was not notified until 15 June 1967. JNWAVE stated that AMCLEVE-15's explanation for not reporting the October 1966 transaction was that he "just forgot."
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18. Cable DIR 3805, 29 June 1967 requeste replies to series of questions concerning AMCLEVE-15's activity with ROSENTHAL and FBI. JMWAVe replied in JMWAVE-7953 IN 02284, 30 June 1967. JMWAVE stated that AMCLEVE-15 had failed to report the October 1966 transaction with Rosenthal until 9 June 1967, and therefore the Miami FBI was not notified until 15 June 1967. JMWAVE stated that AMCLEVE-15's explanation for not reporting the October 1966 transaccion was that he "just forgot."19. In UFGA-28079, dated 31 July 1967, it stated that AMCLEVE-15 planned to seek employment in Caracas, Venezuela, through an old friend who resides there. This information may have been given to JMWAVE in either 11 July 1967 meeting or on a 21 July/1967 meeting. DIR-24039 states that KIFOBALT-1 reported that he met Luis POSADA in Miami the week before. POSADA had informed KIKOBALT-1 that POSADA had approached the Bolivian consul in Miami offering POSADA's services as interpreter/ guerrilla fighter in Bolivia. POSADA said that a reply had come back from KICHEER-1 saying KICHEER-1 approved the salary of $800 per month and that the Miami Bolivian Consul was authorized a $500 advance to PORADA. POSADA left the impression with KICOBALT-1 that POSADA departing for La Paz soon. Cable stated: "APOSADA is unsavory character who is messed up in shady deals in Miami."    KICOBALT-1 and KICOLBALT-2 were depressed at the thought of POSADA being in Bolivia. DIRECTOR-24439, August 1967, requested cable content of memorandum KICOBALT submitted to JMWAVE and all other material related to POSADA's Bolivian job.21. JMWAVE-8577 IN 24285, 2 August 1967 stated that while AMCLEVE-15 is not a paragon of virtue he cannot be classified as an unsavory character. His involvement in shady deals in the
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past 2 pears resulte almost entirely from Sta ns (and(eventually) encouragement. He followed directions and reportedfairly well."20. JMWAVE-8569 IN 242899, 2 August 1967 summarized    KICOBALT-1's report. KICOBALT-1 met ANCLEVE-15 on 28 July.    AMCLEVE-15 said he was going to Bolivia to help train a special    unit in guerrilla warfare. KICOLBATOI confirmed that ANCLEVE-15    was in touch with the Bolivian consul in Miami and the Bolivian    military attache to whom AMCLEVE-15 had made the offer to organize    the group of Cuban guerrilla training officers. JMWAVE felt that    either ANCLEVE-15 came up with the idea on his own or    some leak occured during initial contacts on this program.    Since this was in conflict with statement AMCLEVE-15 made to    JMWAVE that AMCLEVE-15 was seeking employment in Caracas.22. JMWAVE-8748 IN 29699, October 1967, sent to Caracas,    info director, gave Caracas first information concerning Subject's    plans to travel to Caracas on 21 August 1967. MA AMCLEVE-15    stated he hoped to find employment through his friend Ricardo    AKA Jose, who is connected to the TV industry in Caracas.23. Headquarters in DIRECTRO 428911, 18 August 1967, reported    headquarters traced identifiable with Venturini.23. JMWAVE Internal Memorandum-1592, 10 August 1963 stated    AMCLEVE-15 plans to go to Caracas.24. CARACAS-7589 IN 32469, 15 August 1967 identified Ricardo    Venturini as mentioned in liaison report of January 1967 as a    member of the Cuban DSE.25. JMWAVE-8866 In 34036 17 August 1967 advised no contact    be made by AMCLEVE-15 for two reasons:1. His name was mentioned as, CIA agent on
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GOC radio and TV during Laso conference.2. He has also been involved in shady deals *MAFIA*/ in Miami, although undertaken at JMWAVE behost might prejudice his effective use.26. JMWAVE-8997 IN 40592, 28 August 1967: AMCLEVE-15 had just returned to Miami to obtain visa to enable him to work in Venezuela. Reports he obtained job at DIGEPOL through Rafael TREMOLS Fresneda and Gustava ORTIZ Faez.27. JMWAVE-9080 In 44174, 1 September 1967 states that AMCLEVE-15 now uncertain about returning to Caracas. Says DIGEPOL job would pay only about $250 per month which he claims too little to live in Caracas. AMCLEVE-15 actively seeking job Miami (Case Officer Comment: This seems direct turn-about from Para 2 JMWAVE-8997 sent 3 days before) AMCLEVE-15 now states he would be willing to go back to DIGEPOL or other job in Caracas to work for CIA but he requires total income Approximately $600 per month to cover cost of living. JMWAVE stated that agress that while working for DIGEPOL AMCLEVE-15 would be a good asset for Caracas station.28. JMWAVE-9138 In 46714 September 1967, AMCLEVE-15 had previously worked under CIRASH-4. AMCLEVE-15 claims he has job of working for CIRASH-4 on Jamor Mienes CROES of Army Intelligence (G-2) Digepol job would be investigative. AMCLEVE-15 received letter 1 5 September 1967 from friend Rafael TREMOLS Fresneda, DIGEPOL employee, in which TREMOLS told AMCLEVE-15 that AMCLEVE-15's contract to work in Venezuela had been approved by the Department of Works and AMCLEVE-15 should apply to the Miami Venezula consulate for visas.29. DIRECTOR-34096, 8 September 1967, quoted AMCLEVE"S brother Roberto considered trustworthy by Cuban government to travel overseas
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# //DIRECTOon GOC missoon last 1966, and that AMCLEVE-15's Caracas contactGustavo Ernesto ORITZ-Faez unsavory characher who involved inpolitical murder of anti-Communist professor at Havana University.30. RI traces were run 30 August. No derogatory information    was surfaced in the RI traces.Concerning AMCLEVES-15 brother, Raul    RI traces came up with nothing. Traces on brother Roberto,    however, did pot surface derogatory information.1. DSE agent for area Norte, which is responsible for Havana City and Cienfuegos2. Subject had mission from ministry of Construction which arrived in London to purchase heavy construction equipment in September 1967.RI traces of Gustavo Ernesto ORITZ-Faez surfaced derogatory information.31. DIRECTOR-35982, 15 September 1967 discouraged any further JMWAVE encouragement for AMCLEVE-15 to seek DIGEPOL job.32. RI traces on Rafael TREMOLS Fresneda, 1 Dec 1967, show previously employed by JMWAVE-AMSPELL organization first as AMBARB-41 and later as CITUTOR-1. This student organization (DRE) was run by WAVE but administered by Caracas. Caracas attempted to obtain CI information Thru ben CITUTOR organization. L. C. FIAL Fluther revealed CITUTOR-1, loose talker who had revealed his agency affiliation to a number of persons in Caracas.33. JMWAVE-9802 IN 74926, 18 Oct 67 gavea report on telephone call from Gustavo ORITZ on18 October 1867. ORITA informed AMCLEVE-15 that CIRASH-4 would be new director of DIGEPOL late October 1967. ORITA on behalf of Fernandez assured AMCLEVE-15-7-
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DIGEPOL employment at proper liveable salary and stay at home of ORTIZ.-8-
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Sivert A.London 6140 (11/6675) 13Oct 66Stated Roberto arrived fromMadrid 27 Aug 1966. Filingcard indicated Roberto born12 April 1931, Larillas, Cuba.Carrier Passport EF/66/2258issued 28 Aug 69. Roberto saidwould stay in UK for 2 monthsdoing business with commercialmission.
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MEMORANDUM FOR: CI/LIASUBJECT: Luis Clemente Faustino FOSADA - Carrues4 Dec 67It is requested that the military 201 file of subject be borrowed from the Department of Army for our review. From records available to us we believe he entered the United States Army in March 1963.C. W. CoxWH/3/V
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NOTES1. In a Spanish questionnaire of Personal Information, made out 1961, Subject listed his brother Raul POSADA-Carriles as an adminsitratår of the Marianao Electric Company as a relative in some government service. He did not list his brother Roberto in this section, although he did list Roberto in Para 16, subject: of Brothers and Sisters.2. In another signed but undated Spanish Personnel Information form of apparently 1965, he again listed both his borhters in Section M. subject: Borthers and Sisters, and in Section N, he again list his brother Raul who he stated he believed to be working for the Buban government as an engineer. He again failed to list his brother Roberto.3. Concerning his PRQ Part I filled out in March 1965, again no mention was/ARE/ARE/BE/KX6/6//of his brother Roberto appears in this section XIV, subject: Relatives, Acquaintances and Contacts in any government service.4. According to POSADA'S own admission in a LC flutter report of April 1965, he had been involved in planning for a Guatemalan coup headed by Roberto AlejosMARZU. This matter later came to the attention of the FBI. There is an FBI report dated 17 May 1965 in the 201. AMCLEVE-15 also furnished information on this Guatemalan coup for JMWAVE, who disseminated this information in July 1965.5. AMCLEVE-15 informed JMWAVE concerning other independent exile operations into Cuba.in July of 1965.6. His PRQ Part II, Section XI, dated September 1965, says that "Subject is of good character, very reliable and security conscious."Subject demonstrated good security techniques while reporting on the activities of Roberto ALEJOS concerning the attempted coup against Guatemala.7. An FNI report of 30 September 1965 outlines the contacts
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that had been made by some Americans seeking to purchase pistols, blasting caps, hand gernades and silencers. This is the first indication in the 201 that Subject was involved with Frank Lang"LEFTY" thial F Rosentahl, Miami, who had the reputation of gambler and hoodlum associated with other hoodlums and jewel thieves in the Miami area.8. In a report filled out by Subject on 21 April 1966 to update his employee file, Subject again reported his brother Raul POSADA in government service but failed again to report his brother Roberto POSADA9. A JMOAVEW Memo WTR-1299, 21 July 1966 explaings a request from AMCLEVE-15 to resign from his job as an instructor in the Maritime military training section to accept a job on the Junga being set up at that time to govern the activities of Rece Commandos-L, 30 November Government and the 2506 Brigade. AFBI report of 29 July 1966 and another for 1 August 1966 both commented that subject had been approved to accept the position of military leader of the newly formed alliance.10. On 1 August 1966 AMCLEVE-15 was transferred from the training branch to the CI branch of JMOAVE. He will be used to report on the activities of the central Junta.11. The first mention of Subject's brother Roberto in the 201 is JMOAVE internal memo WCI-1501, dated 21 September 1966. In this memo Subject described his telephone call from his family in Cuba. Subject stated that his mother told him that his brother Roberto was in England on a purchasing mission for the GOC and that some time soon his brother Roberto would travel to Spain. Subject's mother expected Roberto to be out of Cuba for two months. He stateó that he last knew his brother to be employed for the Cuban telephone Company in Havana and in Cienfuego, Las Villas Province. He said that he last saw his brother Roberto April 1961. This is at variance with info 2-3-1961 Questionnarie which stated he resides in the US as a political exile 25 Feb, 1961.
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12. A JMWAVE 318. IN 1749, 23 September 1966 stated that Madrid-8990 (IN 85265) reported that Roberto arrived in Madrid from Havana 26 August 1966. Bonly other station traces on Roberto is (Transmittal BLUIS POSADA PEG Part 1) UFGA 20828 which passed information provided by Subject.19.C. Amct files show Roberto in charge of telephone Center at Buena Vista, Marianao according to telephone company bulletin of June 1964. D. AMOT-214 in at 64 reported Roberto hied Bean on employee of the Telephone Company, of Cuba kiire 1952.14. 18. A memo for the record, 26 June 67 by Lawrence R. Houston, General Consul, Subject Luis Clementi POSADA-Carriles, reported FBI information concerning one "Safty" Rosenthal and concerning U.S. citizen Norman Rothman. Through Rothman, Rosenthan was put in touch with Subject. Rosenthal understood that Subject was attached with CIA and claimed that Subject supplied him with caps, primers, and C-4 explosives. Rosenthal was reported to have asked Subject to supply more explosives and associated materials. The Department Justice sent to the Agency a report from the security section of the FBI which stated that POSADA was a CIA agent, According to index cards, Norman Rothman has a long history of gambling, illegal arms dealing and other shady dealing in the U.S., Canada/Cuba and Mexico, Card dated July 1961.16. No further record Subject: Telephone conversation- Williamson/Henge Wilson/Me Hensey 10-15-28 June 1967. This records information about Subject and Rosenthal not otherwise a matter of record in the 201.17. Memorandum For the Record, 28 June 1967 by Robert J. Bladergroen, Assistant General Consul, also covers information on Subject and Rosenthal not otherwise mentioned in 201.-3-
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# DISPATCHS E C R E TChief, Western Hemisphere DivisionChief of Station, CaracasOperational/AMCLEVE-15REFS.A. DIRECTOR 56595F. CARACAS $417C. CARACAS $337MICROFILMCODEC 1119671.  The Station desires to explain its viewpoint on ANCLEVE-15    clearly because of what could conceivably be construed to be a tone    of impatience in the first line of Reference A. First of all, why do    we want to hire ANGLEVE-15? Our objective is to use him as a unilateral    venetration of CIRAS!! and CIVISTA, which controls that organization.    Specifically, we would like to penetrate the inner circle surrounding    IDENTITY and CIRASH-4. The recent provocation (reported in reference C)    which we believe was run by IDENTITY is a clear indication of the need    for this type of penetration over and above the normal need for    penetration of security services.2.  What we are not trying to do is to make a CIGOAL-1 or    AVOT-200 out of ANCLEVE-TS: that is, put him on the payroll as an    advisor to CIRASII-4. Fe want to be very clear on this point, since    this way be the cause of Beadquarters' concern. llis role will not be    advisory. ANCLEVE-15 is to be used to obtain counterintelligence    information to protect the Station and its operations and to get for    us that portion of the intelligence available in CIRASIl which is not    made available to the Station via the liaison channel.3.  From the information available to us, AMCLEVE-15 seems to    present an almost golden opportunity to Caracas Station: i.e., a cleared    KOFIRM agent (who although terminated still reports to FOFIRM when in    the JNKAVE area), who is a well-placed "hombre de confianza" of the    chief of CIRASI! and the chief of the special investigative unit within    IVISTA which may have renitoring of FOFIRM activities as one of its    cbjectives. We say "seers to present" because, although we have    confirmation from CIRAS-15 that NICLEVE-15 does in fact hold the    position described above, we are of an open mind regarding the    practicability of his use and we are completely willing to accept any    information that would militate against his secure and fruitful employment.ATTACHMENT: Under Separate Cover1. IdentityDISTRIBUTION:LATTS-C/WED w/attu/s/cD-75-2-156-201-740849DEC 7219613/3CONTINUED 201-300985CS COPYEVCA - 149786 December 1967SECRET
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CONTINUATION OF DISPATCHSLCRETENCA - 149784. We have chosen to send this communication by dispatch, rather than by cable alene with reference B, because we do not want to give wide dissemination to what might be interpreted as a difference of opinion between the Station and its Headquarters Desk. We do feel, however, Headquarters opposition to the use of AMCLEVE-15 has been consistant since his case was first brought to our attention. Fe assume that Headquarters and JMWAVE have some data concerning AMCLEVF-15 which we have not yet received and which results in Headquarters' view of h: his use. If this is the case, we hope that it will be forwarded soon so that we can drop the matter. If on the other hand, Headquarters objects to the concept of the operation, we would like to develop a cordial exchange of views to see if these divergent views can be reconciled.STEFAИ/R. LABANOW
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SECRETMICROFILMEDFEB 7 1968DOC. MICRO. CER.SEPARATE COVER ATTACHMENT toHVCA-14978IDENTITY - Remberto UZCATEGUI BruzualSECRETMICROFILMEDDEC 14 1967DOC. MICRO. BER.S/C ATT. TO HVCA-14978CS COPY201-300985
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# DISPATCHChief, Western Hemisphere DivisionChief of Station, J/AVSChief of Station, CaracasRE: TIPIC TRASH CIVISTA ANCLAVE-15Activities of Identity of Reference A and Plans to form an Anti-Communist Occ. Squad.REFERENCES: A. HVCA - 14978, dated 5 December 1967B. HVCA - 14796, dated 26 September 19671.  Forwarded under separate cover is a report submitted by CIRASH-15 concerning the organisation of Identity of Reference A's office. On 23 November 1967 a meeting was held in Identity of Reference A's office with members of the PTJ who were to work for Identity of Reference A in the special investigative unit he is establishing. Identity of Reference A announced that the director of the PTJ had refused to let his men work in Identity of Reference A's organisation, although the request for their services had come from CIGIRO-1. The men were given until the end of November to decide whether or not they would quit the PTJ to begin work for Identity of Reference A. (We have not yet heard of their decisions).2.  A new member of Identity of Reference A's office who was present at the meeting was ANCLAVE-15. It was CIRASH-15's opinion that ANCLAVE-15 had been brought to Venezuela with the help of Gustam ORTIZ Faez, an old friend of CIRA-4. After the meeting CIRASH-14, ANCLAVE-15 and Identity of Reference A went to ORTIZ's house where Ortiz showed them some explosives which were to have been used in blowing up an unidentified ship. (The explosives were not used as the operation was cancelled). ANCLAVE-15 showed the group some explosive devices which he had smuggled in from Miami. ANCLAVE-15 said that he was able to smuggle anything into the country because CIRASH would send a CIRASH official car to pick him up at customs.Attachment:As Indicated, u/a/oDistribution:3, Chief, WHD, w/att, u/a/o1, COS, DO/AVEHVCA - 149753 December 1967SECRET
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CONTINUATION OFDISPATCHSECRETLVCA - 149153. ANCLEVE-15 and ORTIZ asked CIRASH-15 to join them in an anti-Communist group which would harass Communists without the knowledge of CIRASH-4. On another visit to ORTIZ's house, CIRASH-15 met two Cubans who had been imprisoned in La Cabaña prison in Cuba and who had apparently been helped out of Cuba by ORTIZ and will work with him in the anti-Communist goon squad. CIRASH-15 also met another Cuban exile in the group whose alias is "Fósforo". CIRASH-15 expects to be able to identify these Cubans in the near future.4. This type of goon-squad activity is not what we would like ANCLEVE-15 to be mixed up in, and if and when we get in touch with him we will request that he stay away from such activities so as not to antagonise CIRASH-4 or Identity of Reference A.5. Please assign Identity of HVCA-14778, dated 5 December 1967 a cryptonym in the CIVISTA series.Oscar C. KALBING