Francesco/who-killed-jfk huggingface dataset:
[104-10178-10002.pdf — page 35]
FORM 3020B7-71MFG 3.76CABLE SEC DISSEM BY - 4 - PEAPERSON UNIT NOTIFIEDTOTAL COPIES: 35 RUN B:REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED SLOTTEDACTION UNITCL48STAFFINFO RF. FILE: DOO3/NEG1ACCIODO, C/PSHTE4, C/CFY 2C/PS/EEG2, QOPS, DSS/SOC-3 3456ACTION #T 33 44 60 ETA466PAGE 01-01 IN 0818 02TORI 272033Z OCT 76 CARA 31254SECRET 272020Z OCT 76 STAFFCITE CARACAS 31254TO: DIRECTOR.WNINTEL RYBAT MHSPIKEREF: CARACAS 31218 (077924)1. FYI, ACCORDING WKSCARLET-5 WHO OBTAINED FROM DISIP OFFICER, EVIDENCE WHICH IMPLICATES SUBJECT 201-300985 IN 6 OCTOBER 1976 CUBANA AIRCRAFT BOMBING INCLUDES AIRLINE BILLING INVOICE SIEZED IN RAID ON ICICA OFFICES IN CARACAS. BILLING IS TO ICICA FOR AIRLINE TICKETS USED BY HERNAN RICARDO LOZANO DURING BOMBING OPERATION.2. FILE: 201-0300985, E2, IMPDET.![Signature]SECRETRECORD COPYLAPNECIVWKSCARLET-3201-30098527 Oct 76
[104-10178-10002.pdf — page 36]
SECRETDD DOCUMENT EXTRACTTHE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DD FILE.PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCUMENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED FROM ID/FILES.ORSADA, LUIS201-0300935SEX M075-005-009CARA-3117419 OCT 75HVC-07521P2CIT CUBASES VENE. FORMER OFFICER OF DIRECTORATE FORSERVICES OF INTELLIGENCE AND PREVENTION /DISIP/CURRENTLY UNDER DETENTION IN CONNECTION WITHTHE BOMBING OF CUBANA AIRLINER 6 OCT 76.TRAVELED TO COSTA RICA IN SEPT TO MEET WITHORLANDO BOSCH /201-3294202/.DATE 27 OCT 7609446116201-300985SECRETF2 IMPDET CL BY 054979
[104-10178-10002.pdf — page 37]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFDATE-TIME GROUP262350Z DIRECTORCITEPAGES15-11MESSAGE REFERENCE NUMBER933599DISSEM BYCONF: LAS INFO: FILE *IKLAN, OFSINC4CY*TO: CARACAS. YUNINTEL MHSPIKE KMSTONE YREF: CARACAS 31198 |IN 076710|1. NO *HAS* TRACES ON DIEGO ARGUE*L*LES.Y2. HAS FILE ON CIVISTA-6 INDICATE HE BORN 6 OCTOBER 1943 IN CARACAS. HE ATTENDED COLEGIO CARMELITANO DEL NORTE IN SAN ANTONIO PAMPLONA, COLOMBIA, 1959-1961, HE WAS A PLASTIC WORKER 1962-1965 AND IN 1966 WAS ACCEPTED AS AGENT/INVESTIGATOR WITH THE JUDICIAL POLICE (PTJ). WKSCARLET-1 REQUESTED TRAINING FOR CIOISTA-L IN JUNE 1968 IN FLAPS AND SEALS. HOWEVER, FOR SOME UNKNOWN REASON, UKSCARLET-1 LOST INTEREST IN TRAINING CIVISTA-L AND HIS POA WAS CANNBCELLED.LATEST DOCUMENT IN HAS FILE, 6 MARCH 1969, HVCA-16340, STATED THAT CIVISTA-6 HAS NEVER BEEN CONTACTED BY STATION PERSONNEL NOR HAS HE BEEN GIVEN BKHERALD TRAINING. Y3. FILE: 201-030098&: 201-0835821. E2 IMPDET.dREFERENCE ADVISED THAT THERE NO STATION TRACES ON ALFREDO GUTIERREZ OR OLEG GUETON RODRIGUEZ DE LA SERRA TRETISCOFF. IN ADDITION STATION ADVISED THAT DIEGO ARGUE*L*LES AND CIVISTA-6 ARE BELIEVED TO BE ASSOCIATES IN INVESTIGATION FIRM OF LUIS POSADA CARRILLES.DATE: 26 OCT 76ORIG: CATHY LEE WARDUNIT: LA/PNC/VEXT: 1719RECORD COPY201-30098526 OCT76C/PCS/ITC (FOR INFO)C/LA/COG(FERINFO)CLASSIFICATIONB 201-835921REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[104-10178-10002.pdf — page 38]
# SECRETARIE RE DISSEM BYPERSON/UNIT NOTIFIEDADVANCE COPY ISSUED SIOTTEDACTION UNITACTIONINFOVR33-2REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDSTAFFPAGE 01IN 079612T 329742 ETA926 TOR:2612572 OCT 76 CARA 31229SECRET 2612242 OCT 76 STAFFCITE CARACAS 31229TO: DIRECTOR.WNINTEL RYEAT M-SPIKE KMSTONEREFS: A. WASHINGTON 920330B. CARACAS 31188 (074978)C. CARACAS 31224 (078286)1. WE HAD HOPED RESOLVE QUESTIONS RAISED BY APPROACH OFSERGIO DIEGUEZ. OSTENSIBLY ON BEHALF LUIS POSADA.THROUGH DISCUSSION WITH POSADA. POSADA IS NO LONGERACCESSIBLE.2. WKNORTH-17 RECENTLY SHOWED STATION OFFICER A CATALOGOF INTELLIGENCE TECHNICAL EQUIPMENT PRODUCED BY AUDIO INTERNATIONALDEVICES (AID) OF FORT LAUDERDALE, FLORIDA. INSIDE THE CATALOGCOVER WAS A SMALL POCKET CONTAINING THE BUSINESS CARD OF SERGIODIEGUEZ, REPRESENTING AMERICAN INTERNATIONAL CONSULTANTS. INC..MIAMI. WK NORTH-17 SAID HE HAD GOTTEN THE CATALOG INDIRECTLY ANDTHROUGH THE VENEZUELAN NATIONAL GUARD: THAT HE DOES NOT KNOWDIEGUEZ PERSONALLY.3. THE THOUGHT OCCURS THAT DIEGUEZ MAY HAVE BEEN HESECRETCROSS FILE COPY FOR201-30985DO NOT DESTROY
[104-10178-10002.pdf — page 39]
SECRETSUPPLIER OF PRIVATE INVESTIGATIONS EQUIPMENT FOR ICICA. POSADA'S PRIVATE INVESTIGATIONS COMPANY IN CARACAS AND MAY HAVE HAD A SUSTAINED CONTACT WITH PUSADA FROM WHICH HE OBTAINED INFORMAZION WHICH HE RECOGNIZED AS OF PROBABLE INTEREST TO BKHERALD. SINCE POSADA HND PREVIOUSLY SUPPLIED BKHERALD WITH INFORMATION ON EXILE PLANS FOR ASSASSINATION AND SOMA ING. ONE WONDERS IF PERHAPS DIEGUEZ MAY HAVE HAD INFORMATION OF THIS TYPE FROM POSADA WHICH, IN ADDITION TO THAT MENTIONED REF A, HE WAS TRYING TO PEDDLE. DIEGOEZ' APPROACH WAS PRIOR THE 21 SEPTEMBER ASSASSINATION OF ORLANDO LETELIER AND THE 6 OCTOBER DESTRUCTION OF A CUBANA AIRLINER. SUGGEST HEADQUARTERS MAY WISH TO RECONTACT AND DEBRIEF DIEGUEZ OR SUGGEST SAME TO LNERGO.4. FILE: 220-6-484/31 201-0302985. E2. IMPDET.
[104-10178-10002.pdf — page 40]
# SECRET 201952 OCT 79 STAFFCITE GEORGETOWN 2369TO: DIRECTOR INFO LONDONWNINTEL RYBATREF: A. GEORGETOWN 21356 (LV071334)B. GEORGETOWN EMSTEL 2276 (NC 30242)1. FOR PAST TEN DAYS ATMOSPHERE SURROUNDING OUR EMBASSY HAS BEEN ONE OF APPREHENSION. REVIEWING EVENTS:A. ON 11 OCTOBER FORMIN FRED WILLS ISSUED STATEMENT WHICH REFERRED TO DESTABILIZATION IN CONTEXT OF CUBANA CRASH. EMBASSY WAS PEACEFULLY PICKETED 13 OCTOBER BY TWO GROUPS, ONE (YSM) WITH GOVERNMENT APPROVAL. THERE FOLLOWED TWO TELEPHONE THREATS TO EMBASSY 14 OCTOBER.B. ON 15 OCTOBER STATE DEPT MADE DEMARCHE TO GUYANESE CHARGE HALDER OF WHICH KEY PHRASE FOCUSSED UPON BY GOG WAS THAT GOG WAS "STRAINING US PATIENCE." EMBASSY DID NOT RECEIVE ACTUAL TEXT OF DEMARCHE, BUT SECRETARY LEURS, IN TELECON WITH CHARGE BLACKEN, DENIED THAT PHRASE WAS USED. NEVERTHELESS, THIS HEIGHTENED BURNHAM'S EMOTIONAL BROODING OVER CRASH AND THERE FOLLOWED BURNHAM'S SPEECH (SEE TEXT REF 6).SECRETNOTE LAST PAGE:re WKSCCAM/CF-3
[104-10178-10002.pdf — page 41]
# SECRETACTION UNITRF FILE VÀACTION.T 323461 ΕΙΑ624PAGE 22REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PUMPTEDSTAFFIN 2775 04TOR:2212462 OCT 76.GORG 21369C. ON 18 OCTOBER BARBADIAN CRICKET TEAM LEFT GUYANA PREMATURELY, REPORTEDLY AFTER RECEIVING BOMB THREAT. ON 19 OCTOBER SGMS SEARCHES WERE CONDUCTED AT BANK OF GUYANA AND LOCAL AUTO/ELECTRONICS DEALER GEDDES GRANT.D. ON HEELS OF BURNHAM SPEECH DEPT ADVISED CHARGE HE TO BE RECALLED FOR CONSULTATION AFTER DELIVERING US PROTEST. COIN-CIDENTALLY, WE RECEIVED GOG LETTER REQUESTING CESSATION OF ONGOING AID PROJECT DUE AID ALLEGED FAILURE TO FOLLOW APPROVED PROCEDURE: AND EMBASSY'S UNCLASSIFIED POUCH WAS DETAINED AT AIRPORT.E. CHARGE DELIVERED ORAL PROTEST TO WILLS EVENING 19 OCTOBER AND WAS LATER CALLED TO MEET WITH BURNHAM.2. PRIOR HIS DEPARTURE MORNING 22 OCTOBER CHARGE TOLD COS BURNHAM WAS UNAPOLOGETIC OVER SPEECH AND DID NOT REACT TO OUR PROTEST (WHICH WAS MILDER THAN WILLS AND WE EXPECTED), BURNHAM WAS PARTICULARLY ANGRY AT BARBADIAN POSITION ON CRASH, BLAMING US FOR THAT POSITION AS WELL AS FOR SUPPORT OF CUBAN EXILES WHO PERPETRATED CRASH, BURNHAM NOW SEEKS VENGENCE THROUGH DEATH OF SUSPECTS. HE SEEMED TO IMPLY THAT USG ASSISTANCE IN BRINGING THEM TO "JUSTICE" WOULD REESTABLISH OUR CREDIBILITY. RASALT/3 CONFIRMEDSECRET
[104-10178-10002.pdf — page 42]
SECRETT 323481 E14624 PAGE 23 IN C77504TOR:2212482 GCT 76 GORG 21309THIS AS BURNHAM'S VIEW.3. AFTER BURNHAM'S SUNDAY SPEECH NEITHER RASALT/3 (R/3) NOR RATROJAN/3 (T/3) WERE AVAILABLE, APPARENTLY DUE TO HEIGHTENED GOG MEETING ACTIVITY, AFTER MISSING 16 OCTOBER. CONTACT. R/3 CHECKED IN MORNING 22 OCTOBER. MEETING SET FOR SAME NIGHT. ON VOIE LINK RXE COMMENTED THAT CRASH GAVE RISE TO GREAT DEAL OF EMOTION WHICH FOR BURNHAM WAS VERY STRONGLY REINFORCED BY DISCOVERY OF JOE LEO'S NAME IN SUSPECT'S DIARY. FOR BURNHAM THIS INDICATED A PRESENT USG ASSOCIATION WITH SUSPECTS EVEN IF WE WERE NOT INVOLVED IN AIR CRASH. R/3 SAID THAT IN MEETINGS PRIOR TO BURNHAM'S SPEECH FORMIN WILLS WAS NOT ANXIOUS FOR CONFRONTATION WITH US. HOWEVER, IN HIS AND WILLS' ATTEMPTS TO DISCUSS BURNHAM'S SPEECH APPROACH, BURNHAM WOULD NOT COMMIT HIMSELF AS TO HOW FAR HE WOULD GO. R/3 THINKS THAT BURNHAM WENT JUST AS FAR AS HE INTENDED. AND WAS EVEN SOMEWHAT RESTRAINED EMOTIONALLY. EXPECT MORE DETAIL IN DEBRIEFING R/3; PARTICULARLY ON WILLS' ROLE DURING THIS CRISIS, AND CUBAN OR OTHER ROLES IF ANY. GNCOIN ALSO ATTEMPTING CONTACT T/3 FOR READING ON SITUATION.4. WE HAVE SEEN NO MEASURABLE CHANGE IN OPERATIONAL CLIMATE AS YET. WILLS TOLD CHARGE THAT PARA 1 POUCH AND AID-LETTER INCIDENTSSECRET
[104-10178-10002.pdf — page 43]
CABLE SEC DISSEM BYPERSON UNIT NOTIFIEDADVANCE COPIES ISSUED SLOTTEDACTION UNIT|     | RF. | FILE | VR. || --- | --- | ---- | --- || N   |     |      |     || F   |     |      |     || O   |     |      |     |ACTIONT 323481   EIA534                                   IN 677584PAGE 24-24                                             GORG 21369TOR:221245Z OCT 76WERE DUE TO COINCIDENCE. AS THERE IS NO GOVERNMENT PLANS TO HARASSUS. HE ALSO PROMISED INCREASED "VIGILANCE" ON BEHALF US MISSIONPERSONNEL. ALTHOUGH HE WAS NOT SPECIFIC. R/3 REQUESTED FACE-TO-FACE MEETING SAYING THAT HE SEES NO CHANGE IN SECURITY SITUATION.STATION WILL CONTINUE WITH SCHEDULED MEETING ARRANGEMENTS, BARRINGCHANGE FOR WORSE. IN THIS CONTEXT OPS CLIMATE COULD DETERIORATEIF ANY PLAUSIBLE EVIDENCE IS DIVULGED LINKING USG OR BKHERALDDIRECTLY TO CUBANA BOMB SUSPECTS. RIGHTLY OR WRONGLY THIS WOULDPROBABLY SERVE AS CONFIRMATION OF BURNHAM'S PARANOIC SUSPICIONS OFUS. CANNOT PREDICT NATURE OF HIS REACTION. HOWEVER, HQS SHOULDBE AWARE THAT ONE OF ARRESTEES IN CARACAS, LUIS POSADACARRILES, WAS FORMERLY HANDLED BY GABRIEL J. LABRENE CIRCA 1972.5. FILE: DEFER. E2 IMPDET.
[104-10178-10002.pdf — page 44]
SECRETFILESTAFFLAS  11/AY/075/764,DDO, ACC/DDO, NES, SS/SOC-4SSY, P//EC2, C14, TOPS,T 324264 E14565 PAGE 21 IN 277924TOR: 22 16512 OCT 76 CARA 3121SECRET 2216362 CCT 76 STAFFCITE CARACAS 31218TO: PRIORITY DIRECTOR.WNINTEL KMSTONE MHSPIKEREF: CARACAS 31268 (0069408).1. DURING 22 OCTOBER MEETING WITH WKNORTH-17, HE   PLACED TELEPHONE CALL TO OFFICE OF WKNOBLE-24 AND PRSONALLY   VERIFIED THAT ORLANDO GARCIA HAD NOT BEEN ARRESTED.   IT OPINION OF WKNORTH-17 THAT PRESS ALLEGATION IS RESULT   OF CONFUSION NAME ORLANDO GARCIA WITH ORLANDO BOSCH.   WKNORTH-17 ALSO SAID HE HAS NO INFORMATION THAT FRANCISCO   NUNEZ HAS OR HAS HAD IN THE PAST ANY CONNECTION WITH   VENEZUELAN "SECRET POLICE".2. WKNORTH-17 HAD TIME ONLY BRIEFLY TO DISCUSS   BOMBING CASE: INFO BEING FORWARDED BY HVC. CONCERNING THE   PRESS ALLEGATION THAT POSADA'S "FORTIFIED RESIDENCE" HAD   BEEN SEARCHED, WKNORTH-17 SAID THIS WAS UNTURE AND ONLY   THE ICICA OFFICE HAD BEEN RAIDED. WKNORTH-17 ADDED THAT   SOME ITEMS OF BOMB PARAPHERNALIA FOOND IN THE ICICA OFFICES   WERE CONSIDERED EVIDENCE IMPLICATING POSADA IN THE 6 OCTOBERSECRETCROSS FILE COPY FOR201-300285DO NOT DESTROY
[104-10178-10002.pdf — page 45]
SECRETSTAFFT 324264 EI A5 65 PAGE C2-02 IN 277924TOR:221651Z OCT 76 CARA 31218DOWNING OF THE CUBANA AIRCRAFT.3. FILE: 201-6676601 201-0360985. E2. IMPDET.SECRET
[104-10178-10002.pdf — page 46]
# SECRETCABLE SPC OSSEMBPERSON UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEOACTION UNITACTIONINFOT 321023 EIA429PAGE 01TOR: 2118012 OCT 76IN 076710CARA 31198SECRET 2117182 OCT 76 STAFFCITE CARACAS 31198TO: PRIORITY DIRECTOR.RYBAT WNINTEL REAM MHSPIKEREF: DIRECTOR 9302821. NO STATION TRACES ALFREDO GUTIERREZ OR OLEG GUETON RODRIGUEZ DE LA SERRA TRETISCOFF.2. POSADA ASSOCITES IN INVESTIGATIVE FIRM ARE BELIEVED BE DIEGO ARGUELLES (NO STATION TRACES) AND CIVISTA-6: THE LATTER MAY HAVE HAD HIS INTEREST IN THE FIRM PURCHASED BY POSADA AND ARGUELLES A FEW MONTHS AGO. WKSCARLET-1 HAS BEEN ALLEGED BY WKNORTH TO BE A PARTNER OF POSADA IN THE FIRM BUT WE HAVE NO INFORMATION TO SUBSTANTIATE THIS. POSADA DID TELL STATION THAT HIS FIRM HAD DONE WORK FOR WKSCARLET-1 AS A CLIENT. THE ALLEGED PARTNERSHIP CONNECTION WOULD BE VALUABLE FACT IN ANY GOV EFFORT SHOW CONNECTION OF POSADA ACTIVITIES WITH COPEI, STATION HAS NO RECENT INFORMATION ON CIVISTA-6 . WE ARE AS YET UNABLE TO IDENTIFY THE 11 OTHER PERSONS CONNECTED WITH ICICA BUT, IF THIS FIGURE CORRECT, SUSPECT THAT FREDDY LUGO AND RICARDO HERNAN LOZANO MAY FIGURE AMONG THE ELEVEN.![RECORD COPY]21 Oct 76201-300985
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# SECRETRF FILE VR AIT 321023 E1A429 PAGE 02-02 IN 076710TORI 211801Z OCT 76 CARA 311983. FILE: 201-0308985, E2, IMPDET.![image of staff]
[104-10178-10002.pdf — page 48]
FORM 302007.91MFG 276CABLE SEC DISSEN RY ______ PERPERSON UNIT NOTIFIERADVANCE COPY ISSLED SLOTTED CLAROID/405ACTION UNIT RF FILE VR D003 AGC/ADO CUBITGYC/LAS C/NEL COPS/INT, C/CIV, C/PS15020C/PIAT 317069 EI A6 47 PAGE 01 IN 074978TORI 2013592 OCT 76 CARA 31186SECRET 2213222 OCT 76 STAFFCITE CARACAS 31186TO: IMMEDIATE DIRECTOR.WNINTEL RYBAT MHSPIKE KMSTONEREFSI A. DIRECTOR 930240B. DIRECTOR 875121C. WASHINGTON 9223301. THE AGENCY HAS HAD NO, REPEAT NO. RELATIONSHIP WITH   LUIS POSADA'S INVESTIGATIVE AGENCY OR ANY OTHER   BUSINESS VENTURE HE MAY HAVE HAD IN CARACAS.2. DECISION TO TERMINATE RELATIONSHIP WITH POSADA WAS   TAKEN IN EARLY 1974, ALMOST TWO YEARS PRIOR HOS FORMAL   TERMINATION ON 13 FEBRUARY 1976. OUR ONLY REASON FOR CONTINUING THE CONTACT BEYOND DATE OF THAT DECISION IN 1974   WAS TO RESOLVE CERTAIN OUTSTANDING FEDERAL COVERT INCOME   TAX MATTERS, AND WE TRIED TO KEEP THESE SESSIONS AS   INFREQUENT ASPOSSIBLE. AS SOON AS TAX SITUATION WAS   SATISFACTORILY RESOLVED, WE PRECEEDED WITH FORMAL TERMINATION   SESSION IN FEBRUARY 1976, BECAUSE POSADA HAD HIGH LOCAL   PROFILE, WE HAD NO REALLY COVERT MEANS TO CONTACT HIM ANDSECRETRECORD COPY
[104-10178-10002.pdf — page 49]
# SECRETCABLE SEC OSSENPERSON UNIT NOTIFIEDADVANCE COPY ISSUED SLOTESACTION UNITACTIONINFOFILEVRT 317069 E1A647PAGE 02TOR: 201359Z OCT 76IN 074978CARA 31186WE WAITED FOR HIS PERIODIC, NON-SCHEDULED CALL-INS TO RECEIVE AND CONVEY ANY NEWS CONCERNING TAX MATTERS.3. CONTACTS WITH STATION SUBSEQUENT TO FORMAL TERMINATION SESSION WERE AT POSADA OWN INITIATIVE AND WERE FOR PURPOSE VOLUNTEERING INFORMATION ON SIGNIFICANT EXILE EXTREMIST PLANS, TO SOLICIT AID FOR RETENTION OF HIS RESIDENT ALIEN STATUS AND FOR HELP IN OBTAINING U.S. VISITORS VISAS FOR SELF AND FAMILY. POSADA WAS NOT TASKED TO PROVIDE INFORMATION BEYOND SPECIFICS OF EXTREMIST PLANNING WHICH HE HAD REPORTED ON OWN INITIATIVE.4. POSADA RECONTACTED THE CARACAS STATION ALMOST IMMEDIATELY FOLLOWING HIS FORMAL TERMINATION TO VOLUNTEER. REPORT ON WHEREABOUTS OF ORLANDO BOSCH AVILA, FRANK CASTRO AND THE THREAT TO LIFE OF SALVADOR ALLENDE'S NEPHEN, HE WAS CONTACTED A DAY OR SO LATER (19 FEBRUARY 1976) BY STATION BUENOS AIRES TO DEBRIEF FOR ANY POSSIBLE INFORMATION CONCERNING SECURITY OF SECRETARY KISSINGER VISIT, AT THIS TIME POSADA WAS TRAVELLING WITH FORMER DISIP CHIEF REMBERTO UZCATEGUI (HIS CLIENT) AND INVESTIGATING THE AUTHORSHIP OF A LETTER BOMB SENT TO CUBAN AMBASSADOR INSECRET
[104-10178-10002.pdf — page 50]
CARACASI THE BOMB ENVELOPE BORE RETURN ADDRESS OF WEALTHYVENEZUELAN INDUSTRIALIST GUSTAVO VOLMER WHOEMPLOYS UZCATEGUI ASSECURITY ADVISTOR, FOLLOWING HIS TETURN TO CARACASFROM THIS TRIP POS ADA CONTACTED THE STATION AND SAIDSO ME WHAT ACCUS INGLY THAT HE HAD VERY NEARLY BEEN RRED EE MA BLYCOMPROMISED WITH THE EXILE EXTREME ISTS WHEN BOSCH WAS ARRESTED INSAN JOSE AND THE INFORMATION CONCERNING THE THREAT TO ALLENDE'SNEPHEW WAS LEAKED.5. ON 22 JUNE 1976 POS ADA AGAIN CONTACTED THE STAT 10N,   REPORTED INFO TDFIRDB-315/06286/76 CONCERNING POSSIBLE EXILE   PLANS TO BLOW UP A CUBANA AIRLINER LEAVING PANAMA, AND REQUESTED   VISA ASSISTANCE REPORTED CARACAS 30169. THE LAST CARACAS STATION   CONTACT WITH POSADA WAS A FEW DAYS LATER TO COUNSEL HIM PER REF 8.   AN UNSUCCESSFUL ATTEMPT WAS MADE TO CONTACT POSADA ON 7 OCTOBER   1976 IN CONNECTION REF CI6. THE STATION HAS NO REASON TO BELIEVE THAT THE SOURCE OF   TDFIRDB-315/10256 DELIBERATELY DELAYED PASSING ON BOSCH'S AND   POSADA'S REMARKS ABOUT HITTING A CUBAN PLAN UNTIL AFTER THE   INCIDENT. WHEN POSADA MADE THE STATEMENTS TO THE SUBSOURCE HE   WAS NOT SPECIFIC AS TO ANY TIME OR PLACE FOR THE INCIDENT. WHENSECRET. *fre date in NumberFurnished upon Request.301-300985-
[104-10178-10002.pdf — page 51]
FOAM 302007-71 MFG 2-70CABLE SEC DISSEY BY:PERSON UNIT NOTIFIED:ADVANCE COPY ISSUED SLOTTED BY:ACTION UNIT|     | RF  | FILE | VR  || --- | --- | ---- | --- || N   |     |      |     || F   |     |      |     || O   |     |      |     |ACTION:SECRET| STAFF |     || ----- | --- || 1     | 4   || 2     | 5   || 3     | 6   |T 317069 EIA647PAGE 04-04IN 074978TOR: 201359Z OCT 76CARA 31186THE SUBSOURCE REPORTED THIS INFORMATION TO THE SOURCE. THESUBSOURCE HAD NO REASON TO BELIEVE THE INFORMATION WOULD BEPASSED ON BY THE SOURCE TO AGENCY AS HE IS UNWITTING OF THESOURCE'S RELATIONSHIP WITH THE AGENCY.7. FILE: 201-0300985, E2, IMPDET.
[104-10178-10002.pdf — page 52]
# SECRET 2013SS LCT TO STAFFCITE CARACAS 31186TO: IMMEDIATE DIRECTOR.WHITITEL PYFAT NUSPINE KII TONEREFS: A. DIRECTOR 930240B. DIRECTOR 875121C. WASHINGTON 9203301. THE AGENCY HAS HAD NO. REPEAT NO. RELATIONSHIP WITH   LUIS INVESTIGATIVE AGENCY OR ANY OTHER   BUSINESS VENTURE HE MAY HAVE HAD IN CARACAS.2. DECISION TO TERMINATE RELATIONSHIP WITH POSADA WAS   TAKEN IN EARLY 1974. ALMOST TWO YEARS PRIOR HOS FORMAL   TERMINATION ON 13 FEBRUARY 1976. DUS ONLY PERSON FOR CON-   TINUING THE CONTACT BEYOND DATE OF THAT DECISION IN 1974   WAS TO RESOLVE CERTAIN OUTSTANDING FEDERAL COVERT INCOME   TAX MATTERS. AND WE TRIED TO KEEP THESE SESSIONS AS   INFREQUENT AS POSSIBLE. AS SOON AS TAX SITUATION WAS   SATISFACTORILY RESOLVED. WE PROCEEDED WITH FORMAL TERMINATION   SESSION IN FEBRUARY 1976. BECAUSE POSADA HAD HIGH LOCAL   PROFILE. WE HAD NO REALLY COVERT MEANS TO CONTACT HIM AND   WE WAITED FOR HIS PERIODIC, NON-SCHEDULED CALL-INS TO   RECEIVE AND CONVEY ANY NEWS CONCERNING TAX MATTERS.3. CONTACTS WITH STATION SUBSEQUENT TO FORMAL   TERMINATION SESSION WERE AT POSADA OWN INITIATIVE AND WERE   FOR PURPOSE VOLUNTEERING INFORMATION ON SIGNIFICANT EXILE   EXTREMIST PLANS. TO SOLICIT HIM FOR RETENTION OF HIS RESIDENT   ALIEN STATUS AND FOR HELP IN OBTAINING U.S. VISITORS VISAS   FOR SELF AND FAMILY. POSADA WAS NOT TASKED TO PROVIDE   INFORMATION BEYOND SPECIFICS OF EXTREMIST PLANNING WHICH HE   HAD REPORTED ON OWN INITIATIVE.4. POSADA RECONTACTED THE CARACAS STATION ALMOST   IMMEDIATELY FOLLOWING HIS FORMAL TERMINATION TO VOLUNTEER
[104-10178-10002.pdf — page 53]
COUTS OF USLONG BOSCH AVILA, FPHICVEDALA INDUSTRIALIST GUSTAVO VOLMER WHOEMELLOYS UZCATEGUI AS SECURITY ARPSTOP, FOLLOWING HIS TETUEN 10 CAPALAS1-: TIFF FOR ANY POSIBLE FORMATIONFIFFINSY KICEIDGES VICIO. AT THISWAS WELL WITH FORMER DELIP CHIES FEMIESTOCLIEN 60 1106STIGATING THEA LETTER UP SENT TO CUESS ANESSANDOR IN5101 FELOPE BOSE PETUAN ADIRESS OF WEALTHFED ΤΡΙΣ ΛΟΓΑDA LONTACTED THE STATION PAD SAIDY THAT HE HAD VERY DEMPLY BEEN IPFEDE EMAFLYCOMEFONUSST HITH THE EXILE EXTREMEISTO WHEN BOSCH WAS ASPECTED INCHN JUST AND THE INFORMATION CONCERNING THE THREAT TO ALLENDE'SNEPHEW WAS LEAKED.5. ON 22 JUNE 1976 POSADA ASRIN CONTACTED THE STATION,   PERORTED INFO TOFIPD8-315/062896-76 CONCERNING POSSIBLE EXILE   PLANS TO FLOW UP A CURAKA ATALINEP LEAVING PANAMA. AND PEQUESTED   VISA ASSISTANCE FEPORTED CAPACAS 30169. THE LAST CAPACA CISTION   CONTACT WITH PORADA WAS A FEW DAYS LETES IN CAMEL HIM FER BEF F   EMUSELESSFUL HITEMPT WAS MADE TO CONTACT POSADA ON 7 OCTO   1976 IN CONDECTION REF с.6. THE STATION HAS NO PEASON TO PELIEVE THAT THE SOUPCE OF   THEIRDR-315-10256 DELIBERATELY DELAYE! PASSING ON DOSCH'S AND   POSAJIA'S FELINKS HADI! HITTING A CUFFIN FLAN UNTIL STEP THE   INCIDENT, WHEN POSADA MAJIE THE STATEMENTS TO THE SUESOURCE HE   WAS HOT SPECIFIC AS TO ANY TIME OF PLACE FOS THE INCIDENT. WHEN   THE SUPSOUPCE FEPORTEL TIMES INFORMATION TO THE EDUFCE, THE   SUESOURCE HAD NO REASON TO PELIEVE THE INFORMATION MOLE   PASSED CH DV THE COURCE TO AGENCY AS HE IS UNMITTING OF THE   SOUPCE'S RELATIONSHIP WITH THE AGENCY.7. FILE: 201-0300985. ES, IMPDET.SECRET
[104-10178-10002.pdf — page 54]
OPERATIONS CENTEROct 20 1 12 PM 76LOX MESSAGE RECEIPTFROM: Raymond A. Warren, Chief, Latin America Division, x7763SUBJECT OF MESSAGEData for Inclusion in Draft Memorandum to Secretary of StateCLASSIFICATION/CONTROLSSECRET| LOX TO        | DELIVER TO                     | EXTENSION | NUMBER OF PAGES | ROOM NUMBER || ------------- | ------------------------------ | --------- | --------------- | ----------- || Dept of State | Mr. Francis DeTarr INR/DDC/OPS | 22285     | two             | 6635        |REMARKSFORM 3624 (12-75)WKSCARLET-3
[104-10178-10002.pdf — page 55]
20 October 1976SUBJECT: Data for Inclusion in Draft MemorandumTo Secretary of StateREFERENCE: LEX-0714, 19 October 19761. In response to the queries posed in the Reference, there follows below amplification of information concerning Luis Pesada.2. The Agency has had no relationship with Luis POSADA'S Investigative Agency or any other business venture he may have had in Caracas.3. The decision to terminate the relationship with Posada was taken in early 1974. Our only reason for continuing the contact beyond date of that decision in 1974 was to resolve certain outstanding federal income tax matters, and we tried to keep these sessions as infrequent as possible. Because Posada had high local profile, we waited for his periodic non-scheduled call-ins to reccive and convey any news concerning tax matters.4. Contacts with him subsequent to February 1976 were at Posada's own initiative (except as indicated below) and were for the purpose of volunteering information on significant exile extremist plans, to solicit aid for re- tention of his resident alien status, and for help in obtaining U.S. visitors visas for self and family. Posada was not tasked to provide information beyond specifics of extremist planning which he had reported on own initiative.5. Posada recontacted the Caracas Station in mid- February 1976 to volunteer a report on the whereabouts of Orlando BOSCH Avila, Frank CASTRO. and the threat to the Life of Salvador ALLENDE's nephew. He was contacted a day or so laver by Station Buenos Aires to debrief him on any possible information concerning the security of Secretary Kissinger's visit. At this time Posada was travelling with former DISIP Chief Remberto UZCATEGUI (his client) and investigating the authorship of a letter bomb sent to Cuban Ambassador in Caracas.
[104-10178-10002.pdf — page 56]
6. On 22 June 1976 Posada again contacted the station and requested visa assistance, for his wife and himself.7. The Caracas station has no reason to believe that the source of TDFIRDB-315/10256 deliberately delayed passing on Bosch's and Posada's remarks about hitting a Cuban plane until after the incident. When Posada made the statements to the subsource he was not specific as to any time or place for the incident. When the subsource reported this information to the source, the subsource had no reason to believe the information would be passed on by the source to this Agency as he is unwitting of the source's relationship with the Agency.![SECRET]