Francesco/who-killed-jfk huggingface dataset:
[104-10178-10000.pdf — page 80]
# SECRETEN 918958PAGE 2 OF 2 PAGESVENEZUELA AND COLOMBIA. THE TEAM WILL CONSIST OF COMMUNICATIONS, AUDIO TECHNICIANS, SECURITY, AND SUPPORT PERSONNEL WHO WILL REMAIN IN ROME FOR AN ESTIMATED SIX WEEKS TO TWO MONTHS.(FIELD COMMENT: THE NEXT SERIES OF NEGOTIATIONS IS SCHEDULED TO BE HELD IN ROME SOME TIME AFTER THE EARLY FEBRUARY VISIT OF VENEZUELAN PRESIDENT RAFAEL CALDERA TO COLOMBIA, ACCORDING TO A PRESS ANNOUNCEMENT BY FOREIGN MINISTER ARISTIDES CALVANI ON 15 JANUARY. HVC-6588, CSCI-316/00162-73, FROM THIS SOURCE, AND HVC-6523, CSCI-316/ -73, FROM A DIFFERENT USUALLY RELIABLE SECURITY SERVICE SOURCE, ARE REPORTS MENTIONING THE SAME TYPE OF OPERATION CARRIED OUT BY THE VENEZUELAN GOVERNMENT DURING THE LAST ROUND OF NEGOTIATIONS IN ROME WHICH ENDED IN LATE 1972.)2. FIELD DISSEM: EMBASSY AT CARACAS. SENT TO BOGOTA, ROME.REPORT CLASS SECRET / NO FOREIGN DISSEMCLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.O. 11652 EXEMPTION CATEGORY 5B(2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DSCLASSIFICATION.SECRET
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TEXT OF INTAGE: (Also rete des., Distribution, Dizzen. No., etc. if applicable)POSADA, LUIS201-300455SEX 4008 ?CIT ?OCC ?HEAD C. OF 4TH DIVISION /EXPLOSIVES AND ARMA-MENTS/ OF DISIP075-005-000HVC -0652516 JAN 73* 7302050477Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed.SUBJECT OF 201 (Last, First, Middle)201- Le Seared. -3300 955SECRET
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# TRANSMITTALOFTDCS INFORMATION REPORTORG: BETTY VAZQUEZUNIT: W11/3/V/REXT: 7271/1535DATE: 10 JAN 1973CONFI: WH-19ROUTING1.  2. 3.  4. 5.  6. 150IW, CSDO, FI 5. CA 5. CI. CI/OPS, FR 1, DCI, DDCI, DDP,ADDP, CS/RF.DATE DISTRIBUTED: 10 JANUARY 1973|                         | DISSEMINATION |        || ----------------------- | ------------- | ------ || WH/REG                  | 1 WH/3/V      | 9 WH/6 || WH/FI                   | 1 WH/3/C      | 2      || WH/CA                   | 1 WH/CARA #   |        || WH/RR                   | 1 WH/BOGO #   |        || WH/3/R                  | 1 WH/SAGO #   |        || EVALUATION REQUESTED OF | STATE         | ARMY   || NAVY                    | AIR           |        |TDCS DB-315/00238-73PRECEDENCE[X] ROUTINEBASED ON (FLD. RPT., PROJ.)HVC-6514 CARACAS 20937(1N-803024).WKRALLY (WKSCARLET-3)LIAISON: *HANDLING INSTRUCTIONS *(Place X in appropriate space. List electrical addresses.)*[X] RECOMMEND EXO[X] BASIC DOCUMENT NOT MADE AVAILABLE DCI[] RELAY CABLE ATTACHED[] SHOW IWNO FOREIGN DISSEM/CONTROLLED DISSEMDISSEM ELECTRICALLY [] TO:[] EXCLUSIVE FOR USIB[] USIB PERSONAL ATTN[] ZRWAHOO CABLE SENT[] NOT FOR LIAISONCLASSIFIED BY: MICHAEL C. CHOADENCS INTERNAL USE ONLYAUTHENTICATING OFFICERCOORDINATING OFFICER(S)Allen BintightC/WH/3/RWH/6/R - in deptCLASSIFICATIONSECRET *(When Filled in)*RELEASING OFFICERAmechaC/WH/RCOPY NO.: WKSCARLET-3
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# Intelligence Information Cable* ROUTINEWARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES IN -803024AND METHODS INVOLVEDSTATE ING AMCC MC I(DIA) CIA/NMCC NIC NSA TREAS SDO ONE CRS PAGE 1 OF 2 PAGESEXO, DDINO FOREIGN DISSEN/CONTROLLED DISSENClassified by Recorded Reporting Officer. Exempt from General Declassification Schedule of 10 11638 Exemption Categery 38 (1), (2) Imposible to Determine Dote of Automatie Declassif منعهمTHIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCESECRETCITE TDCSDB-315/00238-73DIST 10 JANUARY 1973COUNTRY VENEZUELA/CHILEDOI EARLY JANUARY 1973SUBJECT SCHEDULED ARRIVAL IN VENEZUELA OF THREE MEMBERS OF THE CHILEANCHRISTIAN DEMOCRATIC PARTY FOR CLANDESTINE EXPLOSIVES ANDCOMMUNICATIONS TRAINING BY THE VENEZUELAN GOVERNMENTACQ VENEZUELA, CARACAS (27 DECEMBER 1972- FIELD NO. HVC-6514S JANUARY 1973)SOURCE AN EXPERIENCED POLICE INVESTIGATOR WHOSE POSITION GIVES HIMACCESS TO INFORMATION ON MATTERS AFFECTING THE INTERNAL SECURITYOF VENEZUELA. HE REPORTS WITHOUT THE KNOWLEDGE OF HISSUPERIORS. HIS INFORMATION HAS BEEN FREQUENTLY CONFIRMED BYINDEPENDENT SOURCES.1. THREE MEMBERS OF THE CHILEAN CHRISTIAN DEMOCRATIC PARTY   (PDC) ARE SCHEDULED TO ARRIVE IN VENEZUELA ON 9 JANUARY 1973   FOR SECRET TRAINING BY THE VENEZUELAN DIRECTORATE OF THE   SERVICE OF INTELLIGENCE AND PREVENTION (DISIP) OF THE MINISTRY   OF INTERIOR. THE CHILEANS ARE TO RECEIVE INSTRUCTION IN   CLANDESTINE EXPLOSIVES AND COMMUNICATIONS TECHNIQUES, DISIPSECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM
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IN -803024TOCSDB-315/00238-73PAGE 2 OF 2 PAGES• SECRET/NO FOREIGN DISSEN/CONTROLLED DISSEMPLANS FOR THE CHILEANS TO ENTER VENEZUELA SECRETLY AT CUCUTA,COLOMBIA, AFTER FLYING TO BOGOTA AND TRAVELLING OVERLAND TOTHE VENEZUELAN BORDER. THEY WILL THEN BE TAKEN TO A DISIPFARM IN APURE STATE TO RECEIVE THEIR TRAINING.2. (FIELD COMMENT: HVC-6485; TDCSDB-315/10481-72,   FROM ANOTHER SECURITY SERVICE SOURCE WHO IS USUALLY RELIABLE,   REPORTED THE VENEZUELAN GOVERNMENT'S AGREEMENT TO A CHILEAN PDC   REQUEST FOR THE SECRET TRAINING OF SELECTED PDC MEMBERS TO   PREPARE A SPECIAL CADRE OF ACTIVISTS WHO WOULD PROTECT PDC MEMBERS   IN THE EVENT OF A LEFTIST COUP D'ETAT IN CHILE PRIOR TO THE   MARCH 1973 CONGRESSIONAL ELECTIONS. AT THAT TIME FIVE TRAINEES   HAD BEEN SELECTED. THE NAMES OF THE THREE CHILEANS MENTIONED   ABOVE ARE UNAVAILABLE AT THIS TIME.)3. FIELD DISSEM: EMBASSY AT CARACAS: SENT TO SANTIAGO,   BOGOTA.SECRET/NO FOREIGN DISSEM/CONTROLLED DISSEM
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NSIVATANSPSIOR TO FILING1. Fill in Sect. 2 ca cac Detach back flap and forward to IP ADS2. Destroy front cover sheet, unless it records significant action tater or comments requiring preservation.TO: ACTION BRANCHIt file no and title shown are not proper. insert proper file no. below and forward document to IP/AN.FROM:IP/BRANDON CEASEIP/ANEXT. 4232HD-857GA50TUBE GTZ| TO            | ROOM NO | DATE RECEIVED | DATE FORWARDED | OFFICER'S INITIALS || ------------- | ------- | ------------- | -------------- | ------------------ || C//3          |         |               |                |                    || 2.            |         |               |                |                    || WA/3/V        |         | 11 JAN 1973   | 11 JAN 1973    |                    || REM           |         | 1973          | 1973           |                    || 5             |         |               |                |                    || Wit/Contracte |         |               |                |                    || 7.            |         |               |                |                    || WH/B+F        |         | 24 Gen 73     | 24             |                    || 9.            |         |               |                |                    || OP/CPD        | 5669    | 24/4          | Res            |                    || 11.           |         |               |                |                    || 12.           |         |               |                |                    || 13.           |         |               |                |                    || Wit/3/v       | 352627  |               |                |                    || 15.           |         |               |                |                    || 16.           |         |               |                |                    || 17.           |         |               |                |                    |TO ALL ADDRESSEESFILL IN SECTRON ON BACK IF APPROPRIATECOMMENTSCopy dotatched and loggedCIFENCEYMOCCopy datasandFILE TITLEIP/FIALL NUMBER PIMMARY CODE201-300985DOCUMENT DATEDOCUMENT NUMBER5 Qm 73MVCA 19182ABSTRACTTRACE REQUESTDATE MICROYLMEDSECRET
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# DISPATCHCLASSIFIKATIONSECRETPROCESSING ACTIONMARKED FOR MOEKINGTOChief, Western Hemisphere DivisionINSO.FROMChief of Station, CaracasSUBJECT WKSCARLET-3: New Memorandum of Oral CommitmentsACTION REQUIRED REFERENCESNO INDEEING REQUIREDONEY QUALIFIED DESKCAN JUDGE INDE KINGMICROFILMForwarded herewith are three copies of the new MOC for WKSCARLET-3, effective 1 January 1973.Nora W. COBEAGAAttachment:MOC, 3 copiesDistribution:3C/WHD w/ att. h/wE2 IMPDETCS COPYCROSS REFERENCE TOLATTDISPATON SYMBIO, AND MUMSERHVCA-19182DATE January 1973CLASSIFICATIONSECRETMOS FILE NUMB201-300985
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SECRETDATE: 3 January 1973TO: Chief, Finance DivisionVIA: Contract Approving OfficerFROM : Chief of Station, CaracasSUBJECT: Memorandum of Oral Commitments: WKSCARLET-3 (Agent)201-300985Subject Memorandum, dated 20 August 1968 , has been amended or terminated as indicated below:1. Compensation. Effective 1 January 1973 , Subject will be paid $ 2000.00 per month (equivalent to $ 456.62 at exchange rate $ 4.38/$1.00). No other changes with respect to compensation or other emoluments or benefits as detailed in the original Memorandum have been made.2. Termination. Subject contract was terminated effective.Appropriate secrecy agreements and acknowledgements that no further claims against contracting entity are outstanding have been obtained insofar as operationally possible and feasible.3. Other Charges.![signature of Lee R. Aubrie]SIGNED: Michael C. CHOADENField Contracting Officer(Chief of Station)![signature]REVIEWED:Contract Approving Officer![signature]Special Contracting Officerb/w ATT TO HICA 19182ES COPYSECRET201-300485
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LAWRENCE STERNISELSH/COG7451 R. 1913DATE: 20 NOVEMBER 1972SECRETTO:KHANIANI MANAGUADESENSITIZEDREQUEST INFORMATION REGARDING COMMERCIAL ACTIVITIES OFMANUEL ARTIME FOR PAST FEW YEARS.2. DO NOT MAKE SPECIFIC INQUIRIES ON SUBJECT BUT ONLY   PROVIDE INFORMATION AVAILABLE TO YOU AT THIS TIME.3. NO FILE. E2 IMPDET.RECORDS OFFICER STAMPThe following action isauthorized:END OF MESSAGE20 NOV 1972THEODORE G. SHACKLEYC/WIIDCOORDINATING OFFICERSSECRET
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GARDNER R. HATHAWAYC/UH/35337/112816 OCT 1972MESSAGE FORMTOTAL COPIES 22-1SECRETWH8PLAN SS B CSID0 FI clopsSECRET16072 21 132PRIORITY CARACASREDTOPREF: CARACAS 20277 [IN 733406]3253221. PLS KEEP US UP TO DATE ON THIS CASE. FYI ONLY, APPARENT   SIMILAR CASE IN ANOTHER AREA OCCURRED LAST WEEK.2. REALIZE THIS UKSCARLET CASE AND STATION NOT CALLING   SHOTS HOWEVER, IF STATION CAN FIGURE WAY DISCUSS CASE (WITHOUT   BLOWING WUKSCARLET-3), SUGGEST YOU DO SO BEFORE WKSCARLET DECIDES.   ARREST AND EXPEL 201-0733434. IF AT ALL POSSIBLE WOULD PREFER   HAVE WKSCARLET COOPTEE ACCEPT RECRUITMENT (AT LEAST INITIALLY)   WHILE WE TAKE HARD LOOK AT 201-0731434 AS AEKICK CASE OFFICER   AND AT SAME TIME, EXAMINE POSSIBILITIES OF POSSIBLE RECRUITMENT   APPROACH OPERATION.3. FILE 201-0731434, 201-0300985. E2 IMPDET. ADUPLICATE COPY.FOR CROSS FING IN201-300958CS COPY FILED IN 201-731434THEODORE G. SHACKLEYC/UHDRELEASING OFFICERGARDNER R. HATHAWAYC/UH/3AUTHENTICATING OFFICERSECRETCOPY NO.REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
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# SECRET(When Filled In)# EXTRACT AND CROSS REFERENCE|                                                            |                                              |            || ---------------------------------------------------------- | -------------------------------------------- | ---------- || DOC. SYMBOL & NO.                                          | DOCUMENT IDENTIFICATION                      |            || HVCA-19067                                                 | DATE OF DOC.   13 October 1972               |            || DOC. SUBJECT                                               |                                              |            || WKRALLY Project: Progress report for 1 July - 30 Sept 1972 | FILE CLASSIFICATION OF RECORD COPY  2  16  3 |            || SOURCE CRYPTONYM                                           | SOURCE INFORMATION                           |            ||                                                            | DATE OF INFO.                                | EVALUATION |TEXT OF EXTRACT (Also cite doc. distribution. Dissem. No., etc. if applicable)STATUS OF PROJECT AGENTS:13. This period showed that while WKSCARLET-3 does have a highly responsible position within his organisasion, he still is being ordered to do special assignments by the chief of the service. These assignants usually Involve out-of-town travel and/or long and unusual working hours. This pre- cludes regular scheduled meetings; however, the agent is contacted on the average of once a week. WKSCARLET-3, along with his normal routine duties, vas involved in a number of varied activities during the reporting period which he duly reported to the Station. He continues to investigate all possible leads in the kidnapping case of Carlos Domingues. In August he led a small tean to Cucuta, Colombia where they uncovered and destroyed a small printing shop which was engaged in the fabrication of false Venesuelan identity cards. He continues the investigation of the activities of Sergio Pineda Ruiz, the Prensa Latina chief in Caracas. The problem of agent/case officer communications has been somewhat alleviated. The agent now contacts the case officer at the latter's home during the evening hours. This doesn't obviate the need for an RS-708 system, but until the details for a concealment device that vill be appropriate for WKSCARLET-3's rather spartan office are worked out, phone contact is necessary. During the reporting period WKSCARLET-3 produced three disseminations and contributed to one other.Indicate The Subject, Project Or201 File No. In Which ThisForm Is To Be Filed.SUBJECT OF 201 (Last. First, Middle)WKRALLY-3FORM 867........201-SECRET
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CABLE SECRETARIAT DISSEMINATIONCLASSIFIED MESSAGE**SECRET**SECRET 131945Z OCT 72 STAFFCITE CARACAS 20277DIRECTOR.REDTOP1.  W KSCARLET-3 (UNILATERAL) REPORTED 13 OCTOBER    -0731434    SUBJECT OF 201PUSORER HAS ARRANGED MEETING 0903 14    OCTOBER WITH WKSCARLET COOPTEE EMPLOYED MAIQUETIA AIRPORT.    COOPTEE REPORTED ARRANGEMENTS WKSCARLET AND LATTER WILL    ATTEMPT PHOTOGRAPH MEETING. REASON MEETING UNKNOWN,    HOWEVER, WE.SCARLET THINKS MAY BE RECRUITMENT ATTEMPT. IF    IN FACT IT IS, PHOTOGRAPHY WILL SUPPORT EVIDENCE OF ATTEMPIED    RECRUITMENT AND RESULTANT ARREST SUBJECT 201-0732454.    ACCORDING WKSCARLET-3 ARREST PROBABLY WILL NOT TAKE PLACE    14 OCTOBER.2.  WILL ADVISE DEVELOPMENTS.3.  FILE: 201-0731434, 201-0300985. E2 IMPDET.SECRETCS COPY FILED IN 201-731434SECRETDUPLICATE COPYFOR COGOS FENG IN201-300985
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# VISTAIGII | SECRETTO: Chief of Station, CaracasFROM: Chief, Western Hemisphere DivisionSUBJECT: CIFENCE-4 - Operational ApprovalACTION REQUIRED - REFERENCE:Ref: HVCA-18757, dated 31 March 1972CIFENCE-4 has been granted full Operational Approval, effective 17 July 1972, for use as a unilateral penetration of CIRASH.Karen T. GEHRKEDistribution: CS COPYCROSS REFERENCE TO: 3 - COS, CaracasHVCH-9808DATE: 31 JUL 1972CLASSIFICATION: SECRETFILE NUMBER: 201-300985|            || ---------- || 1          || 1 - IP     || 1 - Chrono |OFFICE: WH/3/VORIGINATING OFFICER: Nancy DavisDATE: ss (27 July 72)EXT: 9494COORDINATING OFFICER: Philip F. SnareOFFICE SYMBOL: C/WH/3DATE: 27 JulyOFFICE SYMBOL: C/WH/3DATE: 27 JUL 1974RELEASING OFFICER: Gardner R. Hathaway![DISPATCH]
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SECRETNo. 201-300985MEMORANDUM FOR: Chief, WE/3/V - Nancy L. DavisOperational Approval is hereby granted in the case of CIFENCE/Adated __________ as follows: ____________, for the purpose specified in your request.Unilateral penetration of CIRASH.![handwritten field notified 27 Jul 72]This Approval is based upon evaluation of information available to this Office, and is granted under authority contained in CSI and CSI-F 10-5.![signature]ACTING CI/OPERATIONAL APPROVAL AND SUPPORT DIVISIONDate: 17 July 1972![illegible text]SECRET![stamp]
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# SECRET(when Filled In)EXTRACT AND CROSS REFERENCE|                   | DOCUMENT IDENTIFICATION                                                 |                                    || ----------------- | ----------------------------------------------------------------------- | ---------------------------------- || DOC. SYMBOL & NO. | DATE OF DOC.                                                            | FILE CLASSIFICATION OF RECORD COPY || MVCA-18940        | 14 July 1973                                                            | 75   2   16   3                    || DOC. SUBJECT      | CIPLUTA Project - Progress Report for the Period 1 April - 30 June 1972 |                                    || SOURCE CRYPTONYM  | SOURCE INFORMATION                                                      | EVALUATION                         ||                   | DATE OF INFO.                                                           |                                    |TEXT OF EXTRACT (Also.cite doc. distribution, Dissem. No., etc. if applicable)Distribution: 3-WHD11. In mid-April CIFENCE-4 was placed in charge of yet another of the CIRACH divisions, with added responsibility and importance. This change has allowed him more time in Caracas, and reflects a continually improving position vis-a-vis CIFENCE-1, the CIRASH Director. This coupled with what now appears the likelihood that CIFENCE-1 will retain this present position until the government changes in early 1974, makes the longevity of CIFENCE-4 with CIRASH somewhat more certain. As part of his new responsibilities, CIFENCE-4 has initiated an extensive investigation of Prensa Latina and its Caracas Director, Sergio Pineda Ruiz. This operation was interrupted in early June by the kidnapping of Venezuelan industrialist Carlos Dominguez, with CIFENCE-4 being placed in charge of the CIRASH investigation of the as yet unresolved case. As of this writing, CIFENCE-4 has been devoting all of his time to this kidnapping case, to the detriment of other operations. Because of the unpredictable work schedule of CIFENCE-4 and the security precautions observed by the Station in contacting him, operational communication has been less efficient than desirable during the reporting period, while security has been maintained. The arrangements have been reviewed and improved, but the Station is looking for a more satisfactory system. The Station tentatively plans to request an RS-708 system for this agent in the near future. CIFENCE-4 contributed to two reports during the April through June quarter.Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed.SUBJECT OF 201 (Last, First. Middle)CIFENCE-4201-SECRETFORM 867 OBSOLETE PREVIOUS EDITIONS
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SECRETARIAT DISSEMINATIONSECRETSECRET 111437Z JUL 72 STAFFCITE WH/MIAMI 15163CARACAS INFO DIRECTOR.REFS: A. CARACAS 19663B. HVCA-188721. SUBJECT REFS, ACCORDING LNERGO/MIAMI, WORKS FOR GRAMCO, AN INTERNATIONAL INVESTMENT CO., AND WAS SENT BY GRAMCO TO CARACAS. LNERGO DOES NOT KNOT PURPOSE TRIP. FYI ONLY: SUBJECT OF INTEREST TO LNERGO/MIAMI AND PAID BY LNERGO: HE IS NOT TARGETTED AGAINST TARGETS OUTSIDE OF U.S. AND NOT SENT CARACAS BY LNERGO. CONSIDERED BY LNER GO AS SPECIAL CATEGORY DUE FACT WAS LNERGO'S BEST WITNESS IN ORLANDO BOSCH TRIAL. LNERGO REP SAID SUBJECT RETURNED MIAMI 10 JULY. LNERGO. MIAMI AWARE SUBJECT ALSO USED BY LNAGON/MIAMI.2. LNAGON/MIAMI USES SUBJECT AS CASUAL INFORMANT BUT DOES NOT PAY HIM OR GIVE HIM SPECIFIC REQUIREMENTS AS SUCH. LNAGON COMMENTS CAUTIONS: ADMITTED ACCEPT INFO AND TELL HIM REPORT ANYTHING ELSE HEARS ON SUBJECT DRUGS BUT INSISTS HE NOT PAID BY LNAGON AND NOT CONSIDERED CONTROLLED ASSET. FYI: LNAGON/MIAMI AWARE SUBJECT OF INTEREST TO LNERGO.3. BOTH LNERGO AND LNAGON INFORMED BY STATION THAT SUBJECT TALKING   CS COPY FILED IN 201-284816SECRET
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PAGE 2 WH/MIAMI 15163 SECRETTOO FREELY IN CARACAS ABOUT HIS IMPORTANCE IN DRUG OPS. WHILE LNERGOADMITTED SUBJECT PAID BY THAT OFFICE, DENIED KNOWLEDGE SALARY DOUBLEDBUT DID NOT RULE OUT POSSIBILITY GRAMCO MAY HAVE RAISED PAY.4. NEITHER CIFENCE/4 NOR CIGOAL/S MENTIONED IN CONVERSATIONS WITH   ABOVE. OFFICES: REFERRED ONLY TO EXTRUST SOURCES CARACAS REPORTING   SUBJECT TALKING AND BOASTING TOO MUCH FOR GOOD SECURITY.5. FILE: 201-284816; 201-300985. EX-2 APDIR, WN-SISM.SECRET
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# SECRET 081610Z JUL 72 STAFFCITE CARACAS 19663,H/MIAMI INFO DIRECTOR.REF: CARACAS 19581 (IN642/28)1. REQUEST REPLY TO REF. EMBASSY LNAGON REPHAS NOW ASKED STATION IF SUBJECT REF BKTRUST CONNECTED DUE HIS RECENT BOASTING OF OPS. LNAGON REP AT SAME TIME SAID SUBJECT REF IS INFORMANT OF LNAGON/MIAMI.2. FILE: 201-284816; 201-300985. EX-2,APDIR, WN-SISM.SECRETCS COPY FILE: 201-284816
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# SECRETREQUEST FOR INFORMATION AND REVIEW DATE20 June 1972 lcTO:C/WH/3/V-N. Davis 201 NO.201-300985FROM: CHIEF, CI/OA SUBJECT:CIFENCE/4IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.| PRO I                                          | RESULTS OF TECHNICAL INTERROGATION              || ---------------------------------------------- | ----------------------------------------------- || PRO II                                         | U.S. COMINT TRACES                              || FIELD TRACES                                   | REVIEN OF SECURITY OFF, REPORT AT CI/CA         || RI. TRACES (Incl. COMINT):                     | X000KREVIEW OF FRI REPORT AT CI/DA; DODCI & DFI || OPERATIONAL AND DIVISION TRACES (loel. COMINT) | OTHERS (SOO. Romarkd)                           || NOTICE:                                        | FIRST SECOND THIRD AND FINAL                    || REMARKSI :                                     |                                                 |Please review the FBI, DODCI and DFI reports contained in Subject's CI/OA file. Also comment on their significance.FORM889 SECRET(20-30)
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# SECRETID Chief of Station, WH/MiamiINFO Chief, Western Hemisphere DivisionREGM Chief of Station, CaracasSUBJECT Ricardo MORALES NavarreteACTION REQUIRED REFERENCES1. On approximately 5 March 1972, a Station asset, CIFENCE-4, while acting in his cover capacity had occasion to detain and question one Ricardo MORALES Navarrete, a Cuban resident of Miami.2. Morales N. told CIFENCE-4 that he, Morales, is employed by LNERGO from whom he receives a salary of US$700 per month. Morales said that he was en route to Colombia on a drug case at the time. During the conversation Morales admitted to CIFENCE-4 having been responsible for a killing in Florida.3. CIFENCE-4 reported to the Station the above, as well as stating that Morales has an extremely poor reputation in the Cuban community, where he is prone to tell nearly anyone willing to listen of his affiliation with LNERGO, with the implication that his employer sanctions his activities.4. Morales also told CIFENCE-4 that a Cuban (true name of CIGOAL-5) who works with SIFA in Caracas is an agent of BKTRUST.5. Attached is a copy of the reentry permit of Morales, as well as a clipping from the Miami press relating to the killing which Morales allegedly confessed to having committed.6. The above is for the information of Station WH/Miami and further action as deemed appropriate. No coordination with LNERGO in Caracas has been effected due to security considerations involving CIFENCE-4.EDGAR B. MARTEGANIAttachments: h/w1. Newspaper clipping2. Morales reentry permit (copy)Distribution:COS, WH/Miami w/ att.C/WHD w/ att.CROSS REFERENCE TO 201-294816201-300985DISPATCH SYMBOL AND NUMBER HVCA-18872CLASSIFICATION SECRETDATE 9 June 1972HQS FILE NUMBERfile CIFENCE-4
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# PERMIT163 S. W. 80th AvenueMiami, Florida 33144June 14, 1929CubaCubaBlackBlack5 feet 9 inchesVALIDITY OF PERMITJanuary 25, 1973January 25, 1972 MiamiRESTRICTIONSVALID FORONE ENTRY ONLYMULTIPLE ENTRIESThis document is not valid for return to the United States after a temporary absence which involves travel to, in or through any of the following countries unless this restriction is specifically waived with regard to any such country or countries by endorsement hereon.Communist portions of:*   Albania*   China*   Cuba*   Korea*   Outer Mongolia*   Viet-NamThe above restriction is waived as to the following:NONERicardo32 VendedorCubanaTuristaHotel Turanaco, Caracas.![stamp]SalidaEntrada![stamp]New ad to HICA 18872201-285723