Francesco/who-killed-jfk huggingface dataset:
[104-10178-10002.pdf — page 15]
WARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDMEMORANDUM FOR: DirectorFederal Bureau of InvestigationFROM : Deputy Director for OperationsSUBJECT : Information Regarding Anti-CastroFigures Possibly Involved in NeutralityOr Other Violations of Federal LawREFERENCE : Memorandum from Director, FBI, toDirector, CIA, Dated 26 November 1976,Same SubjectThe referenced memorandum requested complete CIAInformation on some 92 principal anti-Castro figures whoare of investigative interest to the FBI. Attached here-with are CIA traces on seven individuals mentioned in theFBI listing. Data on the remaining 85 will follow sepa-rately and incrementally as traces are completed.CIR-316/04881-76Classified by 09560. Exempt from General DeclassificationSchedule of E.O. 11652, Exemption Category 5B (2). Impos-sible to Determine Date of Automatic Declassification.WARNING NOTICESENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVEDDDO/LA/OPS/W.Carley:lch (7 Dec 76) (1173)Distribution:
[104-10178-10002.pdf — page 16]
# SECRET1.  NOVO Sarpol, Guillermo. There is no information available on him beyond that provided this Agency by the FBI. There is no current or previous operational interest in this individual.2.  NOVO Sampol, Ignacio. There is no information available on him beyond that provided this Agency by the FBI. There is no current or previous operational interest in this individual.3.  LUGO Alejandrina, Freddy. There is no information available on him. There is no current or previous operational interest in this individual.4.  RICARDO Lozano, Hernan. There is no information available on him. There is no current or previous oper- ational interest in this individual.5.  BOSCH Avila, Orlando. This Agency was in contact with BOSCH in Miami from approximately January to November 1962. He was under consideration as an "external coordinator" in the Evelio Duque exile group. BOSCH was to assist the Agency and Duque in fornuiating operational plans for infil- tration (into Cuba) teams. BOSCil did obtain safehouses and procured food supplies for the teams. Available information does not indicate any Agency contact with BOSCH for this purpose subsequent to November 1962. Later, on 31 October and 1 November 1965, a representative of this Agency met in New York City with BOSCH twice. These two meetings were in connection with efforts by BOSCH to secure financial backing for air strikes (mounted irem Central America) against Cuba. BOSCii at this time was the General Coordinator of the in-surrectional Movement.BOSCH was informed through an intermediary on either 2 or 3 November 1963 that no financial backing would be forthcoming. There is no available information to indicate any Agency contact with BOSCH subsequent to 1 November 1963.6.  POSADA Carriles, Luis. POSADA arrived in the U.S. in February 1961 as a political refugee. Shortly after his arrival, he joined the 2500 trigade and received paramilitary training in Guatemala under Agency auspices in preparation for the Bay of Pigs invasion. POSADA received at least rudimentary familiarization training in demolitions, and was trained in usage of various hand-held weapons, in Guatemela. From March 1965 until March 1964 POSADA was in the U.S. Aray at Fort Benning, Georgia, finishing up as a Secord Lieutenant
[104-10178-10002.pdf — page 17]
SECRETand C...ting officer of a weapons platoon in a Rangerbattl... In the latter function, POSADA would verylikely have r.ceived demolitions training. In March1965 P...A was recruited by the Agency to serve as aMaritime .ramang Branch instructor in Florida. Informationat that tire indicated that he already was reported to bea "demolitions expert". POSADA also was used as a sourceof infer..tion on Cuban exile activities. In 1965 POSADAwas involved with Luis SIERRA Lopez who was working withRoberto Miles Arzu, a Guatemalan who was attempting tooverthrow the Guatemalan Government. POSADA was of interestto the SIERRA/ALEJOS group because of his knowledge ofdemelitions and weapons. POSADA reported to the Agencyand later to the FBI, on his involvement in and the activitiesof this group (and subsequent other Cuban exile activistorganizations with which he became affiliated). As ofAugust 1966 he was used solely as an informant on the activitiesof the Cuban Representation in Exile (RECE), a Miami-basedexile group. POSADA was formally terminated in July 1967.In August 1967 he was mentioned in a Havana Radio broadcastas a liaison man between the Agency and RECE. In August1967 POSADA moved to Caracasand secured a position withDIGEPOL, the Venezuelan security service (now known asDISIP). The Agency's Caracas Station hired POSADA as aninformant on DIGEPOL/DISIP activities, with secondary useas a source on Cuban exile activities in Venezuela.functioned in this capacity until 1974 when a change inVenezuelan Government administration resulted in the lossof his job with DISIP. He was formally terminated by CaracasStation on 30 June 1974; however, occasional contact wasmaintained with him at his initiative because of certainoutstanding U.S. Federal Income Tax problems POSADA hadbecause of his (then) status as a Permanent Resident Alienof the U.S. In mid-February 1976, POSADA recontacted CaracasStation to volunteer a report on the whereabouts of OrlandoBUSCH AVila, Frank CASTRO Faz, and on a threat to the lifeof Salvador ALLENDE's nephew in Costa Rica. The final con-tact between the Agency and POSADA occurred on 24 June 1976.when he contacted the Caracas Station to request visa as-sistance for his wife and himself; the assistance was denied.7. CARBALLO Diaz, Roberto. CARBALLO received Agency   paramilitary training as a member of the 2506 Brigade in   preparation for the Bay of Pigs invasion. He was captured   at the Bay of Pigs, and subsequently was released by the   Cuban Government. Apart from the 2506 Brigade service, there   is no available information to indicate any subsequent con-   tact between the Agency and CARBALLO.SECRET
[104-10178-10002.pdf — page 18]
SECRETS. Agency traces on additional persons mentioned in the 26 November 1976 FBI memorandum to the Agency will follow separately.
[104-10178-10002.pdf — page 19]
# DISPATCH## Chief, Latin America DivisionChief of Station, QuitoRYBAT KMSTONE VWNOCK/NOC Byron W. GUTRADT's Fast_Contacts_with_ Orlando Bosch and WKSCARLET-3WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES & METHODS INVOLVED1. We understand from press accounts that Orlando Bosch, WKSCARLET-3 and several other Cuban exiles were recently arrested and charged with the sabotage of a Cubana Airlines airliner on 6 October. After having read these accounts NOC Byron W. GUTRADT reported, for the record, that he once knew Bosch and WKSCARLET-3 in the early 1960's. GUTRADT met WKSCARLET-3 in 1964 when both were enrolled in OCS at Fort Benning, Georgia. GUTRADT at that time had already terminated his relationship with BKHERALD. While at OCS GUTRADT was not particularly close to WKSCARLET-3 but WKSCARLET-3 was generally knowledgeable of GUTRADT's back- ground and past BKHERALD activities. GUTRADT has not seen WKSCARLET-3 since 1964 after completion of the OCS course and doubts seriously that WKSCARLET-3 would remember him.2. GUTRADT met Bosch circa 1963 in Miami when GUTRADT was training Bosch in a BKHERALD-sponsored program. Bosch only knew GUTRADT in alias. GUTRADT has not seen Bosch since completion of this training.3. Given the length of time that has elapsed plus the lack of closeness to either WKSCARLET-3 or Bosch, GUTRADT and the Station do not believe that their knowledge of his past BKHERALD activities presents any security problems today. GUTRADT, of course, was unwitting of their alleged current activities and was surprised to hear of the bombing of the Cubana airliner.Gerald R. GIZZIDistribution:3-C/LADB201-299292HEQA-0980915 Nov 76201-300985
[104-10178-10002.pdf — page 20]
# SECRETFORM JITCALL SEC DISSEY BY 291PERPERSON UNIT NOTIFIEDADVANCE CORK SSUFDSLOTTED LAACTION C/LASAF FILE VR C/P/AN, C/614, clops,C/PS/EG2, Close, C/SIA 2, 0003TOTAL COPES 34-3CDUA 1947:T367182 El A351PAGE 01TOR: 0919432 NOV 76SECRET 09 19 214 NOV 76 STA FFCITE CARACAS 31380TO PRIORITY DIRECT UR.UNINTEL RYBAT WKBOXERREFI DIRECTOR 939719NODUCTION BY OTHER THA'ASSUING OFFICE IS PROHIBITEDPRECEDENCEIN 294881CARA 313801. EVENING 8 NOVEMBER 1976 WKSCARLET-1 (W-1) MADE SURPRISE   VISIT TO CONSULATE REQUESTING SEE BRADSPIES. IN TYPICALLY   DEMANDING FASHION; WKSCARLET-1 SAID HE WANTED TO BE PUT IN   CONTACT WITH MICHAEL C. CHOADEN AND WANTED BRADSPIES HELP   IN OBTAINING BUSINESS VISA FROM CONSULATE. W-1 PREFACED   HIS FIRST REQUEST WITH STATEMENT HE HAD BEEN PROMISED BY   CHOADEN WHEN HE LAST VISITED THE HEADQUARTERS AREA THAT A   BKHERALD REPRESENTATIVE WOULD CONTACT HIM FOLLOWING HIS RETURN   TO CARACAS, AND THAT NO ONE HAD CONTACTED HIM. (FACT OF   MATTER IS W-1 HAD EARLIER TOLD US THAT FOR SECURITY REASONS   HE SHOULD ONLY BE CONTACTED AT HIS OFFICE. IMMEDIATELY   FOLLOWING HIS RETURN FROM VISIT, HE CLOSED THE OFFICE AND   DID NOT RESPOND TO ATTEMPTS TO CONTACT HIM.) W-1 AL SO   SAID HE HAD TRIED TO GET HELP FROM LEGATT IN OBTAINING VISA   BUT HAD BEEN TOLD "LEGATT NOT AVAILABLE".SECRET
[104-10178-10002.pdf — page 21]
FORM 55007-71 U.S. G.P.O. 2-7CABLE SEC DISSEM BY: PI-4PERSON UNIT NOTIFIED:SECRETREPRODUCTION BY OTHER THAISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED/SLOTTED BY ATSTAFFACTION UNIT RF. FILE VR.ACTION #T 367182 EIA351 PAGE 02 IN 094881-TORI 09 19 432 NOV 76 CARA 313802. W-1 WAS TOLD THAT WE DID NOT KNOW THE PRESENT   LOCATION OF CHOADEN AS HE HAD RETIRED BUT WOULD LOOK INTO   THE MATTER. W-1 INDICATED HE WANTED THE VISA IMMEDIATELY   (CONSULATE WAS OBVIOUSLY CLOSED WITH CHAR FORCE IN FULL   SWING) AND WAS ASKED THE NATURE OF HIS BUSINESS VISIT. HE   SEEMED TO RESENT THIS INQUIRY AND SAID NEVER MIND. HE WOULD   VISIT THE CONSULATE HIMSELF ON 9 NOVEMBER AND MAKE HIS OWN   APPLICATION. BRAD SPIES ASKED IF W-1 WOULD INDICATE A TIME   FOR HIS PROPOSED VISIT AND VOLUNTEERED TO BE AVAILABLE TO   PERSONALLY RECEIVE HIM. THPS SEEMED TO ANNOY W-1 EVEN   FURTHERI HE THEN AROSE AND WALKED OUT OF THE CONSULATE WITHOUT   ANOTHER WORD.3. AS HEADQUARTERS AWARE: W-1 HAS IN PAST RETAINED   PRIVATE INVESTIGATIONS FIRM OF LUIS POSADA TO CON DUCT   INVESTIGATIONS FOR W-1 AS SECURITY ADVISOR TO THE GUSTAVO   VOLMER INDUSTRIALIST GROUP, WE HAVE SEEN OTHER AGENCY INFO   THAT W-1 IS ACTUALLY A SHAREHOLDER IN POSADA'S INVESTIGATIONS   FIRM. BUT POSADA NEVER LISTED W-1 AS AMONG PARTNERS HE   IDENTIFIED TO US DURING OUR LAST FEW CONTACTS WITH HIM.   WKNORTH-17 BELIEVES W-1 IS A BUSINESS PARTNER OF POSADA AND HASSECRET
[104-10178-10002.pdf — page 22]
# SECRETCABLE SEC OSSEM BY: PERPERSON UNIT NOTIFIED:ADVANCE COPY ISSUED SLOTTED:ACTION UNIT: RF FILE VRACTION:INFO:T 36 71 82 EI A351 PAGE 03 IN 29 48 81TORI0919432 NOV 76 CARA 31380ALLEGED TO US THAT W-1 IS IN PART RESPONSIBLE FOR THE CUBANA AIRLINES BOMBING ON 6 OCTOBER, WE THINK THIS ALLEGATION WAS PART OF THE GOV INTENT TO TIE THE COPEI PARTY INTO THE BOMBING, BUT DO NOT KNOW WHAT EVIDENCE GOV MAY HAVE.4. AMBASSADOR HAS BEEN BRIEFED ON PARA 1 AND 2 ABOVE. HAS STATED HE DOES NOT WANT STATION INVOLVED VISA MATTER AND IS INSTRUCTING CONSULATE ON HOW TO HANDLE.5. ONLY EXPLANATION FOR W-1 CONDUCT WHICH IMMEDIATELY OCCURS TO US IS THAT HE WAS STILL SMARTING FROM IMAGINED SNUB BY LEGATT (LATTER IS NO DOLOT GUN-SHY ABOUT GIVING VISA ASSISTANCE AFTER THE HERNAN RICARDO LOZANO EPISODE) WHEN HE CONTACTED STATION, HE MAY BE IN A HURRY TO LEAVE VENEZUELA DUE FEAR IMMINENT ARREST (SEE REF) AND WAS COUNTING ON IMMEDIATE GRANT OF BUSINESS VISA WHICH WOULD FACILITATE PROLONGED STAY IN U.S.6. ABOVVE IS FYI AS W-1 MAY ATTEMPT HIGH LEVEL AGENCY CONTACT NEXT TIME HE IS IN HEADQUARTERS AREA.7. FILE: 201-0740849, E2, IMPDET.SECRET
[104-10178-10002.pdf — page 23]
# SECRETCABLE SEC. DISSE 25 PERPERSONAJNIT NOTIFIEDADVANCE CORY ISSUED SLOTTEDACTION UNITLASACTIONFILE VR YRIAN, NE8, 0D03,AGC/DDO, OPS/1764, cLops,CI 41T 352499 E1A048 -PAGE 01 TOR:E317432 NOV 76REPRODUCTION BY OTHER THAISSUING OFFICE IS PROHIBITELSTAFFIN 088993CARA 31326SECRET 031722Z NOV 76 STAFFCITE CARACAS 31326TO: DIRECTOR.WNINTEL MHSPIKE KMSTONEREF: CARACAS 31255 (IN 081811)1. FYI, CARACAS NEWSPAPERS MORNING 3 NOVEMBER 1976REPORT FOLLOWING RESULTS 2 NOVEMBER JUDICIAL HEARING. ONINVESTIGATIN OF CUBANA AIRCRAFT BOMBING:A. JUDGE ORDERED CONTINUED DETENTION OF HERNANRICARDO LOZANO, FREDDY LUGO, LUIS POSADACARRILES AND ORLANDO BOSCH AVILA.B. HERMES ROJAS PERALTA, GUETON OLEGRODRIGUEZ DE LA SERRA TRETIACOFF. WILLIAM WOLFFIGUEREDO AND FRANCISCO NUNEZ VALLEJO WERE SET FREEBUT WILL CONTINUE TO BE SUBJECTED TO FURTHER INVESTIGATION.C. ALFREDO RAFAEL MAZINI (MASSIN I) PEREZ AND CELSAMARY TOLEDO ALEMAN WERE ABSOLVED OF ANY TIES TO THECASE.2. IN COMMENTING UN DECISION, JUDGE SAID ALL FOUR   DETA INEES HWD VIOLATED ARTICLES 408 AND 275 OF THE CRIMINAL> [Figure: A stamp that says "SECRET RECORD COPY"]
[104-10178-10002.pdf — page 24]
FORM 302007.71 MPO 2/70CABLE SEC DISSEM BY PERPERSON/UNIT NOTIFIED.ADVANCE COPY ISSUED/SLOTTEDACTION UNIT| ACTION || :----: ||  INFO  || RF FILE | VR  || :-----: | :-: |REPRODUCTION BY OTHER THAISSUING OFFICE IS PROHIBITEDTOTAL COPIESSECRETSTAFF|     |     || :-: | --- ||  1  | 4   ||  2  | 5   ||  3  |     |T 352499E1A048PAGE 02-22IN 288993TOR: 0317432 NOV 76CARA 31326CODE AND WERE ALLEGEDLY GUILTY OF "VGUALIFIED HOMICIDE" ANDMANUFACTURE AND USE OF WEAPONS OF WAR. 80SCH AND POSADAWERE ACCUSED AS AUTHORS OF THE BOMBING. BOSCH WAS ALSOCHARGED WITH VIOLATIONS OF ARTICLES 320, 323 AND 327 OFCRIMINAL CODE FOR USE AND FABRICATION OF FALSE IDENTIFICATION.JUDGE COMMENTED THAT COURT HAD SUFFICIENT EVIDENCE TOPROSECUTE.3. FILE: 201-0300985. E2 IMPDET.> [Figure] An obfuscated SECRET stamp is shown.
[104-10178-10002.pdf — page 25]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0CONF: SECRETDATE-TIME GROUP030008Z CIA/DDOINFO: FILE D003, D0/00MESSAGE REFERENCE NUMBER937064 mehDISSEM BY:45RETURN TO PER SoP#132TO: FEDERAL BUREAU OF INVESTIGATION/INTELLIGENCE DIVISION.YCIOL - 0367-76SECRET--WARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES AND METHODSINVOLVED--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BYORIGINATOR YSUBJECT: REPORT RECEIVED BY PANAMANIAN NATIONAL GUARD ON ACTIVITIESOF CUBAN EXILES POSSIBLY INVOLVED IN TERRORISM Y1. THE FOLLOWING INFORMATION WAS RECEIVED FROM AN OFFICIAL OF A   PANAMANIAN SERVICE WHO IS A USUALLY RELIABLE REPORTER. HE PROVIDED   THE INFORMATION WITHOUT THE KNOWLEDGE OF HIS SERVICE OR GOVERNMENT.   THE INFORMATION IS VERY SENSITIVE, AND NO ACTION BASED UPON IT SHOULD   BE UNDERTAKEN WITHOUT THE APPROVAL OF THIS AGENCY.Y2. ON 22 OCTOBER 1976. THE 6-2 SECTION OF THE PANAMANIAN   NATIONAL GUARD (GN)RECEIVED A HANDWRITTEN DOCUMENT WHICH APPARENTLY   WAS OBTAINED FROM A NEW GN G-2-SOURCE IN MIAMI. ALTHOUGH THIS SOURCE   IS NOT IDENTIFIED BY NAME IN THE DOCUMENT, THE WRITER APPEARS TO BE   THE PROPRIETOR OF "PASCO'S SEA FOOD," 1030 WEST TWENTY-THIRD STREET,   HIALEAH. WITH TELEPHONES 885-7344 (OFFICE), 888-6267 (HOME). THEDATE:ORIG: CABLE SEC. SUGGESTS ADDITIONAL DISSEM TO: CIA, 10PS/176, ACE/000UNIT:EXT:DT
[104-10178-10002.pdf — page 26]
# OUTGOING MESSAGE![Diagram of signal center use only]OMF 0 0 0 0 0CLASSIFICATIONSECRETCIA/DDO937064DISSEM BY:0 ROES0 No mbes0 RETURN TO PERSE 0PHONE NUMBER 854-4031 FOLLOWED BY NOTATION "MY HOURS." ALSO APPEARS ON DOCUMENT. THE WRITER IS ASKING US.S $10,000 FOR HIS SERVICES.3. PRESUMABLY TO ESTABLISH HIS BONA FIDES AND SUBSTANTIATE HIS ACCESS TO INFORMATION OF VALUE TO THE PANAMANIAN GOVERNMENT, THE WRITER SUBMITTED A LENGTHY REPORT ON ALLEGED RECENT CUBAN EXILE ACTIVITIES ACCOMPANIED BY A LONG LIST OF CUBAN EXILE ACTIVISTS. THE DOCUMENT CONTAINS AN ALLEGATION OF CIA INVOLVEMENT IN THIS ACTIVITY. THE DOCUMENT STATES THAT ORLANDO BOSCH IS UNDER ARREST IN VENEZUELA TOGETHER WITH LUIS POSADA CARRILES ALIAS "EL BAMBI." BOSCH WAS TRAVELING ON A COSTA RICAN PASSPORT AND ALSO HAD NICARAGUAN, DOMINICAN, AND CHILEAN PASSPORTS.4. THE REPORT LISTED BOSCH'S CONTACTS AS MANUEL PORRO IN NICARAGUA, DESCRIBED AS BEING CLOSE TO GENERAL ANASTASIO SOMOZA ORLANDO NUNEZ IN COSTA RICA; AND MARIO RIVADILLA IN SANTO DOMINGO. POSADA IS DESCRIBED IN THE REPORT AS A FORMER U.S. ARMY RANGER, WHO WORKED FOR THE VENEZUELAN GENERAL DIRECTORATE OF POLICE (DIGEPOL) FOR EIGHT YEARS AND THEN ORGANIZED A PRIVATE DETECTIVE AGENCY WHICH EMPLOYS OVER 1,000 MEN. POSADA, ACCORDINGDATE:ORIG:UNIT:EXT:REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 'S PROHIBITEDE 2 IMPDET
[104-10178-10002.pdf — page 27]
OUTGOING MESSAGEOMF 0 0 0 0CLASSIFICANORSECRETCONF:INFO: FILE937064PAGES3DISSEM BY:PERTO THE REPORT, DIRECTED ALL VIOLENT ACTIONS IN VENEZUELA AGAINST THE COMMUNISTS. HIS ALIASES WERE "INSPECTOR BASILIO" AND "EL ÇALICHE." THE RECENT OPERATION AGAINST THE CUBANA PLANE WAS MOUNTED BY POSADA. ASSISTED BY ALDO VERA. THE WRITER OF THE REPORT CONTINUES THAT BOSCH'S RECENT TRIP TO VENEZUELA WAS AN ATTEMPT TO SETTLE THE DIFFERENCES BETWEEN "ALDO'S GROUP" AND THE "COORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS" (CORU). BOSCH'S MISSION WAS SUCCESSFUL AS IT APPEARS CORU AND ALDO'S GROUP WILL UNITE. ALDO VERA IS REPORTEDLY IN PUERTO RICO. THE WRITER ADDS THAT ALDO'S GROUP WILL ENTER VENEZUELA IN NOVEMBER 1976 TO MOUNT A SERIES OF ATTACKS AGAINST CUBAN EMBASSIES IN CENTRAL AND SOUTH AMERICA.5. IT IS NOT ENTIRELY CLEAR FROM THE REPORT, BUT IT APPEARS THAT THE WRITER IS REQUESTING THAT VIVIAN FERNANDEZ DE EL CASTRO, POSSIBLEY JAILED IN CUBA, BE ALLOWED TO TRAVE TO PANAMA SINCE SHE HAS ALREADY SERVED HER SENTENCE. FERNANDEZ WOULD THEN TRAVEL FROM ΡΑΝΑΜΑ ΤΟ MIAMI WHERE SHE WOULD BE OF SERVICE TO THE WRITER.6. THIS AGENCY PROVIDED ADDITIONAL INFORMATION TO THE FBIDATE:ORIG:UNIT:EXT:SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDET
[104-10178-10002.pdf — page 28]
# OUTGOING MESSAGEOMF OSIGNAL CENTER UBE ONLYCONF: INFO: FILE937064ON LUIS POSADA VIA CIR-294-76 ON 12 OCT 1976. NO ADDITIONAL INFORMA-TION IS AVAILABLE ON MANUEL PORRO. ORLANDO NUNEZ MABY BE IDENTICALTO ORLANDO NUNEZ PÉREZ, WHO ACCORDING TO THE RECORDS OF THISAGENCY, IS A CUBAN EXILE RESIDING IN COSTA RICA AND SERVING AS PRESSSECRETARY OF COSTA RICAN PRESIDENT JOSE FIGUERES AS OFMARCH 1971. MARIO RIVADILLA MAY BE IDENTICAL WITH MARIO RIVA-DULLA CARCEDO, DPOB: CIRCA 1930, CUBA. IN 1952 A FORLY RELIABLESOURCE SAID THAT HE WAS A COMMUNIST MEMBER OF THE NATIONAL EXECUTIVECOUNCIL OF THE ORTHODOX CUEBAN PEOPLE'S PARTY (PPC) AND CHIEF OF THEPROPAGANDA BUREAU OF THE ORTHODOX YOUTH, AN ARM OF THE PPC. IN A1970 PRESS ARTICLE BASED ON INTERVIEWS WITH RIVADULLA、HE CLAIMED TOHAVE BEEN IMPRISONED IN CUBA FROM 1961 TO 1967 FOR ANTI-CASTROACTIVITIES. HE LEFT CUBA IN 1970. IN A 1972 NEWSPAPER INTERVIEN.RIVADULLA CLAIMED TO BE A JOURNALIST LIVING IN THE DOMINICAN REPUBLICSINCE 1970 AND A MEMBER OF THE INTER-AMERICAN PRESS ASSOCIATIONWORKING FOR THE FREEDOM OF NEWSMEN IMPRISONED IN CUBA. IN ANOTHERINTERVIEW IN 1972 HE CLAIMED TO HAVE ACTIVELY OPPOSED THE FULGENCIOBATISTA REGIME AND BACKED FIDEL CASTRO, BUT BECAMEDATE:ORIG:UNIT:EXTI
[104-10178-10002.pdf — page 29]
# OUTGOING MESSAGE![image]SIGNAL CENTER JOS ONLYOMF 0 0 0 0 0 0SECRETCONF: INFO: FILE937064DISSEM BY:PERDISILLUSIONED WITH THE CASTRO REGIME. IN 1974 HE WAS REPORTED TO BE A RADIO AND TELEVISION COMMENTATOF IN THE DOMINICAN REPUBLIC.IN NOVEMBER 1975, A WOMAN LIVING IN MIAMI WHOSE SON IS CURRENTLY ALLEGEDLY A PRISONER IN CUBA ADVISED A CONTACT OF THIS AGENCY THAT RIVADULLA HAD BEEN IN PRISON WITH HER SON. THEY HAD PROMISED EACH OTHER THAT THE FIRST ONE TO BE RELEASED WOULD DO ALL IN HIS POWER TO OBTAIN THE FREEDOM OF THE OTHER. IN THIS CONNECTION, RIVADULLA FURNISHED TO THE MOTHER OF THE PRISONER THE NAME OF A WOMAN IN NEW YORK CITY WHO PROMISED TO GET THE SONG OUT OF JAIL IN RETURN FOR PAYMENT OF U.S. $25,000. THE WOMAN IS MARTA JIMENEZ MARTINEZ, WHO IS DESCRIBED IN AGENCY RECORDS AS VERY CLOSE TO FIDEL CASTRO, AN OPPORTUN- IST, IRRATIONAL, AND UNPREDICTABLE. HER ESTRANGED HUSBAND, BERNAL JANIS FAYAD, IS REPORTEDLY A CUBAN GENERAL DIRECTORATE OF INTELLIGENCE (DGI} OFFICER. JIMENEZ IS ATTACHED TO THE CUBAN MINISTRY OF FOREIGN AFFAIRS AND IS FREQUENTLY A DELEGATE TO THE UN GENERAL ASSEMBLY.![image]FBI REPORT SJ-105-.14608, DATED 27 JUNE 1974, CONTAINS ADDITIONAL INFORMATION ON RIVA- DULLA. NO ADDITIONAL INFORMATION IS AVAILABLE ON VIVIAN FERNANDEZDATE:ORIG:UNIT:EXT:![image]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. E 2 IMPDET
[104-10178-10002.pdf — page 30]
USIGUING MESSAGEOMF 0 0 0 0 0SECRETCONF: INFO: FILE 937064DE CASTRO. Y17. CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM    GENERAL DECLASSIFICATION SCHEDULE OF EXECUTIVE ORDER 11652. EXEMP-    TION CATEGORY 58 (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC    DECLASSIFICATION. CLASSIFIED BY 007255.18FILE: 56-8-11; 56-2-9/3; 201-281694; 201-281197; 201-876630; 201-784065; 201-920333; 201-299292.AC/LA/PNCAC/LA/COGAC/LA/M&CAC/LA/CARC/LA/OPSP&CS/ITGAGC/DDOCI/OGCI/R&ADATE: 1 NOVEMBER 1976ORIG: DAVID F. THOMPSON: MEHUNIT: LA/PNC/PA/REXT: 1454SECRET
[104-10178-10002.pdf — page 31]
# SECRETDO DOCUMENT EXTRACTTHE FOLLOWING INFORMATION CONCERNING THE SUPJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL FILE. PERSONS PERFITOMING NAME TRACES ARE CAUTIONED THET THE DOCUMENT FROM WHICH THIS EXTRACT WAS PREPARED CONTATUS CODITIONAL INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE PEQUESTED FPOM 1P/FILES..POSADA CARRILES, LUIS201-0300985075-008-015CARA-31189SEX M20 OCT 76HVC-07522.CIT. VENE.RES VENE. NATIVE BORN CUBAN, GOVM HILOS SUBJ DIRECTLY RESPONSIBLE FOR 6 OCT 76 BOMBING OF A CUBANA AIPLINER. WILL REQUEST VENE GOVT REVOKE HIS VENE CITZENSHIP AND TUPN HIM OVER TO THEM FOR PROSECUTION. CUBAN GOVM INTENDS TO LIQU1-DATE SUBJ CITHER WITH OR WITHOUT DUE PROCESS OF LAWDATE OL NOV 760944697.5.J01-300985SECRETE2 123ET CL BY 054979
[104-10178-10002.pdf — page 32]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYMESSAGE HANDLING INDICATORSECRETSTAFF CONF: L75 INFO: FILE 3019352 DIRECTORMESSAGE REFERENCE NUMBER935878 DISSEM BY: PTO: CARACAS-YUNINTEL MHSPIKE KMSTONE YREFS: A. CARACAS 31198 [IN 076710]B. DIRECTOR 93359C. CARACAS ENSTEL 12805, 28 OCTOBER 1976 Y1. DIEGO ARGUELLES OF REFS A AND B RETRACKED UNDERLAST NAME ARGUELLO AS RECEIVED REF C. ONE CARD REF FOUNDTO A DIEGO LAZARO ARGUELLO LASTRES, DOB CA. 36, MEMBER OFCUBAN NATIONAL POLICE IN EXILE, ADDRESS 1785 N.W. 29 STREET, MIAMI.SPECIAL SEARCH HAS BEEN REQUESTED FOR SOURCE DOCUMENT, UFGA-8043,DATED 12 MARCH 63. WILL ADVISE IF ADDITIONAL INFORMATION LOCATED.Y2. NO IDENTIFIABLE TRACES ON MARIA INES VEGA OR PAULA   VALLADARES OF REF C.Y3. FILE: 201-300985. E2 IMPDET.ALA. COMMENT: A. DIEGO ARGUELLES BELIEVED TO BE ASSOCIATE ININVESTIGATION FIRM OF LUIS POSADA.B. NO HQS TRACES ARGUELLESC. PRESS REPORTED ARREST OF ARGUELLO, VEGA AND VALLADARES.DATE: 29 OCTOBER 1976ORIG: L. COOLEY:MEHUNIT: LA/PNC/VEXT: 1715REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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SECRETSTAFFT 336956 E14875PAGE 01IN 082793TOR: 2815152 OCT 76SJOS 20051SECRET 2815022 OCT 76 STAFFCITE SAN JOSE 20051TO: DIRECTOR INFO SANTIAGO, CARACAS.WNINTEL RYBAT FUDWELLREFSI A. SANTIAGO 35352 (_IN 08/609_)B. SAN JOSE 19715 (NOT SENT CARACAS) (_IN 978488_)1. FOLLOWING COMMENTS RE PARA 2 OF REF A ARE BEING REPEATED FOR CLARIFICATION.2. PER PARA 1 OF REF B. IT WAS COSTA RICAN PRESIDENT DANIEL ODUBER QUIROS WHO APPARENTLY CONJURED UP INVOLVEMENT OF ORLANDO B O S C H IN THE ARMS MOVEMENT STORY DISCUSSED BETWEEN COSTAN RICAN FOREIGN MINISTER GONZALO F A C I O AND CHILEAN AMBASSADOR TO COSTA RICA JORGE A R A N D A PARRA. "CONFIDENTIAL FUNCTIONARIES OF THE U.S. EMBASSY" (ACTUALLY U.S. AMBASSADOR USING STATION INFO) WHO ADVISED THE COSTA RICAN GOVERNMENT OF AN ULTRA-RIGHTIST PLOT DID NOT REPEAT NOT MENTION THAT BOSCH WAS INVOLVED IN ANY WAY WITH THIS PLOT. AND STATION HAS NO INFORMATION INDICATING THAT BOSCH WAS INVOLVED.3. ALLEGED INVOLVEMENT OF BOSCH WAS APPARENTLY PURE INVENTION BY PRESIDENT ODUBER AND FOREIGN MINISTER FACIO AND THEY TOLD INVENTIONSECRET
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SECRETSTAFFT 336956E1A875PAGE 02-02.IN 082793TOR:281515Z OCT 76SJOS 20051TO ARANDA POSSIBLY TO STRENGTHEN THEIR CASE SINCE BOSCH TRAVELLED ON CHILEAN PASSPORT.4. FILE: 201-300985, 200-12-200/1. E2 IMPDET.SECRET