Francesco/who-killed-jfk huggingface dataset:
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- 77 -teria de Fomento son prácticamente inutilizables.Se debería precisar en el Arancel de Aduanas las preciosas y las semipreciosas; y dentro de las primeras si se trata de brillantes, esme-raldas, rubis, zafiros u otros. El actual Azancel mezcla los varios -conceptos.Recomendaciones de interés industrialA.- Se recomienda avaluar la riqueza de los materiales ya explotadosen los placeres de San Salvador de Paúl, con miras al aprovecha-miento industrial del diamante-eventualmente mediante licitaciónpública-ya que ensayos privados han demostrado la posibilidad derecuperar aproximadamente cien dólares en diamantes por metrocúbico.8.- Se recomienda considerar la posibilidad de aprovechar a mayor -escala, la experiencia del IVIC en materia de fabricación de cu-chillas de diamante para microtomo; experiencia que a través dedoce años le ha válido al IVIC en el exterior un gran prestigio.
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SECRETTO : Chief, Western Hemisphere Division 25 April 1972ATTENTION: Chris Frederick/ W11/3FROM : Director of SecuritySUBJECT : Luis Clemente POSADA Carriles (A 12 419 708)Nieves Elina Gonzalez de POSADA (A 12 443 942)REFERENCE: Your request for Reentry Permit dated 19.wereReentry Permits issued for subjectson 21 April 19 72, and ix arevalid to 20 April 1973. The Permit may be used for unlimited entriesinto the United States during validity. Validity of Permit may be extended fora maximum period of twelve (12) months only. Extension of Validity of Permitmust be made on the attached, "Application for Extension of Permit to Reenterthe United States," (I&NS Form 1-143). In certain foreign areas U.S. Consulsand U.S. Immigration Officers are authorized to extend the validity date. How-ever, where security or cover considerations warrant, the Permit and Applica-tion should be forwarded to Alien Affairs Staff in order to have the validity dateextended through cleared liaison with Immigration and Naturalization Service.FOR THE DIRECTOR OF SECURITY:Louis WienckowskiChief, Alien Affairs StaffAttachment.Receipt acknowledged for Permits#0375384 and 0375385:Signature 25 April 72.DateOS/AAS/EStark 25 April 1972SECRET (GROUP I - Excluded from downgrading and declassification.)FileCIFENCE/4201
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15. CIFENCE-4 is currently assigned to the section of CIRAGE with basic responsibility for guerrilla activity. As a result he is required to spend between 50 and 75 percent of his time outside of Caracas. While this has made him somewhat less accessible to the Station, he is well placed to obtain advance information, with regard to possible plans for urban violence or kidnappings, high on the list of Station priorities. He has contributed to two reports during the period. A change in the Minister of Interior has recently been announced, which could result in changes down to the level of CIFENCE-4, especially should CIFENCE-1 leave his position. In the meantime, CIFENCE-4 continues as a valuable Station penetration of CIRASH.
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SECRET13 April 1972MEMORANDUM FOR: CI/OASUBJECT : CIFENCE-4 (201-300985)Please process Subject for Operational Approval for his use as a penetration of the Directorate of Intelligence and Prevention in Venezuela (DISIP). Attached herewith are updated PRQ Parts I and II.Nancy L. DavisWH/3/VAttachments:As stated above.Distribution:Orig. & 1 - Addressee1 - Memo Chrono1 - 201-300985SECRET![Stamp with the text Excluded from automatic downgrading and declassification]
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CABLE SECRETARIAT DISSEMINATION - CLASSIFIED MESSAGE - TOTAL COPIES 10ADVANCE COPY  ISSUED  BLOTTEDSECRETREPRODUCTION OF THIS COPY PROHIBITEDACTION UNIT: WH8 FILE, VR P/AN, SECURYACTION NO. 381SECRET 051752Z APR 72 CITE CARACAS 19040 (MYLECHRAINE ACTING)DIRECTOR INFO WH/MIAMICIFLUTEREF: DIRECTOR 248804SAT # 5782351. RE-ENTRY PERMITS CIFENCE-4 AND WIFE SENT HQSPER REF REQUEST VIA IM NO. 256903 ON 5 APRIL.2. CIFENCE-4 RETURNED FROM 1 DEC 71 TRIP MIAMION VIASA 741 MIAMI TO CARACAS ON 9 DEC 71.3. FILE: 201-300985. GP-1.SECRET![signature]CS COPYSECRETWH/S/V5 APR 72201-300985
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C.F. FREDERICKWH/3/V949428 MARCH 1972LE SECRETARIAT DISSEMINATION4.1.PERINDEXNO INDEXRETURN TOBRANCHFILE RIDFILE IN CS FILE NO.(classification)SECRETCARACAS INFO WH/MIAMICIFLUTE(date and time filed)2822 01 222CITE DIRECTOR24-5804REF: CARACAS 18369 (IN 481013)*1. PLEASE SEND RE-ENTRY PERMITS FOR CIFENCE-4 AND   WIFE PLUS TWO CURRENT PHOTOS OF EACH TO ARRIVE HQS BY 10   APRIL 72 SO THAT NEW RE-ENTRY PERMITS CAN BE OBTAINED.2. WE ASSUME CIFENCE-4 HAS RETURNED TO CARACAS AFTER   REF TRIP, HOWEVER PLEASE CABLE FOLLOWING INFO FOR PASSAGE   TO LNYUMA: NAME OF CARRIER USED ON DEPARTURE, FLIGHT   NUMBER, APPROXIMATE TIME OF DEPARTURE, PORT OF DEPARTURE AND   DATE OF ARRIVAL AT DESTINATION, WHICH PRESUMABLY CARACAS.3. FILE 201-300985.END OF MESSAGE*Provided specifics of CIFENCE-4 departure for Miami 1 Dec 71on CIRASII business. Because of the urgency and the nature ofhis travel to the U.S., CIFENCE-4 had to travel on a Venezuelanpassport. Caracas Station was anxious that INS in Miami notlearn of CIFENCE-4's US resident alien status and requestedWil/Miami monitor his arrival--which accomplished without incident.CS COPY (CONTINUED)COORDINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.RELEASING OFFICER29 MAR 72AUTHENTICATINGOFFICER201-300-185COPY NO![handwritten annotations]
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C.F. FREDERICK1/3/VSECRETLS SECRETARIAT DISSEMINATIONPERFILE VR,APR 5 10 39 AM 72INDEXNO INDEXRECEIVEDFILE IN SP/EDIAPR 10RETURN TO22 FH 72 BRANCHFILE RID(classification)SECRET(date and time filed)(series/reference number)CITE DIRECTOR 218804PAGE 2AAS/OS John Rooney (telecoord)C/WH/COGJAMES E. FLANNERYAC/WHDGARDNER R. HATHAWAYC/WH/3RELEASING OFFICERCOORDINATING OFFICERSSECRETAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.COPY NO.
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# DISPATCHChief, Western Hemisphere DivisionChief of Station, CaracasCIFENCE-4: Request for Operational Approval (OA)REFERENCE: HVCN-9636, 24 January 1972Forwarded herewith and under separate cover are PRQ Parts I and II for CIFENCE-4 as requested in reference. Please process for full operational approval.![signature of Edgar B. Martegani]EDGAR B. MARTEGANIAttachments:1. PRQ I, 3 copies, u/s/c2. PRQ II, 3 copies, H/WDistribution:3. C/WHD w/ att. 2 h/w, and att. 1 u/s/cMAR 21 197225 March 1972201-300985
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# SECRETPERSONAL RECORD QUESTIONNAIREPART 11 - OPERATIONAL INFORMATIONINSTRUCTIONS TO CASE OFFICER1.  This form must be filled in by the case officer or appropriate authority on the basis of the best available information. It is not to be shown to the subject.2.  Normally, headquarters will be unable to issue an approval unless requester furnishes answers to all questions in PR parts I and II. However, in an emergency provisional approval may be obtained by complying with the applicable provisions of FR 10-215. paragraphs 6a, B, 128 and 12d. Thereafter the wusa asthed to document or complete the case must be followed as set forth in FR 10-215.3.  Three (3) completed copies of PRQ part I (including copy in subject's handwriting, if possible) and two (2) completed copies of this form must be sent to headquarters as soon as possible.4.  Data acquired later must be sent to headquarters in PRQ format in two (2) copies.5.  Fill in all items if information obtainable. If item not applicable write "NA." If additional space required for item, use reverse side of page keyed to appropriate item number.1. CRYPTONYM2. PSEUDONYMCIFENCE-4 (AMCLEVE-15)SECTION 4. CONTACT AND DEVELOPMENT1. INDICATE, HOW, WHEN, WHERE, WHY, AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED.See previous PRQ Part II, UFGA-23189, dated 20 September 1965DOC. MICRO. SER.APR 11 1972MICROFILMED2. INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR   HANDLING. IF SO, INDICATE TO WHOM.Subject could be turned over to any responsible case officer.3. LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN, GIVE NAMES BY WHICH THEY HAVE   BEEN KNOWN.Austin G. DETLOFF - Station copy of previous report not legibleGrover T. LYTHCOTT - Walt Abeln alias used by Grover T. LythcottOscar C. KALBING - true nameGordon K. RIJOCK - true nameEdgar B. MARTEGANI - true nameFORM 1050a OBSOLETE PREVIOUS EDITIONSAtt 2 Yw to HCA-18757 CS COPY SECRET
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# SECRETSECTION IIMOTIVATION AND CONTROL1. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not use stock comment such as "anti-communist ".)See previous PRQ-II. While not now targeted directly against Cuban affirs,.. Subject undoubtedly continues in the intelligence field as a result of his former experience and the continued communist/totalitarian domination of Cuba. His opposition to such regimes and individuals associated makes for identity of interest and seals with EKTRUST.2. INDICATE WHAT CONTROL. IF ANY. EXISTS OVER THE SUBJECT. (If no centrol, or if there is a lack of real control explain.)Subject's present position and physical presence in Venezuela would be untenable if his cooperation with EKTRUST became known to the Venezuelan government.SECTION IIICOVER1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS.Meetings are clandestine. Plausible denial is basedón contact with CO in his official cover capacity.2. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS.Subject accomplishes this in the course of his actual employment.3. INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (XXXXXX (Is working).BKTRUSTSECTION IVINTELLIGENCE CONNECTIONS AND TRAINING1. EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT SUCH CONNECTION IS KNOWN OVERTLY.Same as in previous PRQ-II. In addition, Subject has been employed in Venezuelan DIGEPOL, and CIRASH.2. LIST OTHER INDIVIDUALS (Agente, relataves, friends) WHO KNOW OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES.Wife of CIFENCE-4; AMOTEX-54 (former AMIFF-1)3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS.Subject has had no formal training since being in Venezuela (1967). Records not available here for period when Sutject worked for Stetion WH/MIAMI.SECTION VCOLLABORATION POTENTIAL1. INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY OR PAST ASSOCIATIONS. EXPLAIN.Subject would not likely collaborate with any foriegn power without permission from LNHARP.2SECRET
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# SECRETSECTION VI OPERATIONAL USE - CONTACT1. IF SUBJECT HAS BEEN USED OR CONTACTED BEFORE, INDICATE ACTIVITY IN WHICH HE WAS ENGAGED AND THE TYPE OF INFORMATION HE HAS FURNISHED.See previous PRQ II for prior use by EKTRUST in Miami. Subject is known to and cooperated with LIERAC at EKTRUST direction while in the Miami area. Subject has also had contact with LNERGO Venezuela in the course of his official duties as a member of CIRASH.2. INDICATE HOW AND FROM WHOM SUBJECT OBTAINS INFORMATION.Subject obtains informatica from CIRASH and its files and informants in the course of his normal work as an official of CISASH.3. INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATION HE FURNISHES.Subject knows from experience that information is disseminated throughout LYHARP4. DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES.Subject is a unilateral penetration (FI) of CIRASH.8. DETAIL SUBJECT'S PROPOSED PP-PM TYPE USE OR DUTIES.NoneSECTION VII PROPOSED LIAISON OR OPERATIONAL ACTIVITY1. DETAIL SUBJECT'S PROPOSED LIAIS TYPE CONTACT OR SPERATIONAL USEA. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREION GOVERNMENT:Subject is an official of CIRASH. He is not repeat not involved in liaison with BKTRUST.B. WHERE SUBJECT IS AN OFFICIAL OF ANOTHER AGENCY OF THIS GOVERNMENT:N/ASECTION VIII AGENCY RELATIONSHIP WITH SUBJECT1. EXPLAIN NATURE OF AGENCY RELATIONSHIP WITH SUBJECT. I.E. TRAINEE, OPPOSITE NUMBER, REMUNERATION. IF ANY. AGENCY PERSONNEL KNOWN TO SUBJECT.Subject is a paid agent. Se page 1 for Agency personnel known to Subject.3SECRET
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# SECRETSECTION IAQUALIFICATIONS FOR OTHER OPERATIONSINDICATE SPECIAL ABILITIES, TALENTS, OR QUALIFICATIONS POSSESSED BY SUBJECT, WHICH COULD CONDITIONALLY BE OF VALUE FOR OTHER OPERATIONS.Subject is well trained in PM activities including maritime. He is an expert in weapons, and knows demolitions. He is skilled in police and intelligence ops.SECTION IICOMMITMENTS1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY, INDICATE THE WEEKLY AMOUNT, IF PAYMENT TO BE MADE IN EXCHANGE COMMODITIES, SUBSIDY OR OTHER METHOD, SPECIFY AND GIVE DETAILS.Subject is paid a regular monthly salary of approximately US$ 335.2. EXPLAIN ANY PROMISES, OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (Example: Commitments regarding evacuation of subject and family.)None; Subject has been assisted in retaining his permanent resident status.SECTION XICE. AND SECURITY1. INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS.Station files. Derogatory info resolved.2. INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT.SGSWIRL 3 November 1971. See IRD No. 72501 dated 29 November 1971.3. INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP-PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY OBTAINED.4. DATE APPROVAL OBTAINEDOA 18 October 1965POA 17 January 19725. EVALUATE SUBJECT'S CHARACTER, RELIABILITY AND SECURITY, CITING EVIDENCE WHERE POSSIBLE.See previous PR-II. Subject continues to demonstrate reliability and use of good security precautions. He appears to be of excellent character.6. EXPLAIN ANY SITUATION OR INDISCRETION IN WHICH SUBJECT MAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A CE/OPERATIONAL SECURITY VIEWPOINT.All known cases have been previously resolved.SECTION XIISUBJECT'S PERSONAL HABITS1. USE OF LIQUOR, DRUGS: GAMBLING, PARAMOURS.Subject moderate in use of liquor; others not known.SECRET
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# SECRETSECTION XIII1. INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS, MUSIC, ETC.Hunting, fishingSECTION XIVGENERAL1. INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS, ARE SUCH AS HE COULD PASS AS A NATIVE   OF A COUNTRY OR REGION OTHER THAN HIS OWN. EXPLAIN.Subject is increasingly able to disguise his FSRUMEN accent and pass asa Venezuelan. Among other latins, the accent would be detected in prolonged contact.2. INDICATE WHETHER INFORMATION IN PRO PARTS I AND IT WAS OBTAINED BY RESEARCH, CLANDESTINE ASSESSMENT, FILES,   CORRESPONDENCE OR OTHER MEANS.PRQ-I obtained from Subject. FRQ-II from files and personal observation.3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBJECT IS EFFECTED, PLEASE EXPLAIN. (Also   see para. 436. supra)N/ASECTION XVEMERGENCY CONDITIONS RECONTACT ARRANGEMENTS1.  GIVE FULL DETAILS I.E. RECOGNITION SIGNALS, S/D WHERE COULD CONTACT BE MADE! WHAT BONA FIDES COULD INDIVIDUAL    MAKING CONTACT USERSubject could be contacted by any of former case officers, or in name usedby former CO's.SECTION XVIMISCELLANEOUS OPERATIONAL DATA AND REMARKSSee previous PRQ-II.DATE28 March 1972![signature] EDR B. MARTEGANISECRET201-300985
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# PERSONAL RECORD QUESTIONNAIREPART 1 - BIOGRAPHICAL INFORMATIONINSTRUCTIONS:1. Write clearly.2. Answer all questions. If question is not applicable, write “NA”.3. Attach blank pages, if additional space is needed.SECTION I GENERAL PERSONAL AND PHYSICAL DATA1. NAME (First): Luis   (Middle): Clemente   (Last): POSADADISPATCH NO. HVCA-187572. NAME IN NATIVE LANGUAGE OR SCRIPT: Eame3. NAME AT BIRTH (If different than item 1.): Carriles4. ALIASES, NICKNAMES, TELECODES, LEGAL CHANGE IN NAME (State time, reason for and place of use):anerdist(a) Bamby (nickname), Basilio5. DATE OF BIRTH: 15 February 19286. PLACE OF BIRTH: Cienfuegos, Las Villas, CUBA7. PERSONAL HABITS (Liquor, drugs, gambling, paramours):8. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquittals):No court recordDOC. MICRO. SER.APR 11 1972MICROFILMED9. DESCRIPTION (Use American standards of measurements, if possible):|     | a. SEX | b. AGE | c. APPARENT AGE | d. HEIGHT | e. WEIGHT | f. COMPLEXION | g. FACE (Shape) || --- | ------ | ------ | --------------- | --------- | --------- | ------------- | --------------- || X   |        | 44     | 40              | 5' 11"    | 175       | strong        | oval            || h. COLOR OF HAIR | i. COLOR OF EYES | j. TEETH | k. BUILD | l. POSTURE || ---------------- | ---------------- | -------- | -------- | ---------- || black            | green            |          |          | erect      |m. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURESscar, palm of right handn. GENERAL APPEARANCEneato. PROMINENT FEATURESp. OTHER IDENTIFYING FEATURESATTACH SAMPLES OF SIGNATURE AND HANDWRITING AND DATED PHOTOGRAPH AND FINGERPRINTS, IF OBTAINABLE![signature and handwriting samples]
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## SECTION II10. PRESENT CITIZENSHIPVenezuelanCITIZENSHIP11. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than item 10.)Cuban12. PRESENT RESIDENCE (Indicate as owner, tenant or sub-tenant)Venezuela: Qta. Janet, Ave. Los Caribes, El Llanito, Caracas (rent)13. PERMANENT ADDRESS (If different than item 12.)Miami U.S.A.14. IF U.S. NATURALIZED CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)See attached list.## SECTION IIIOCCUPATIONAL AND FINANCIAL DATA16. PRESENT OCCUPATION17. TITLE18. SALARY (Per annum)Venezuelan Police (MRI)Comisario$1,135/month19. FINANCIAL STATUS (Earnings, bank deposits, securities, and property)$4,000## SECTION IVORGANIZATIONAL AFFILIATIONS20. MEMBERSHIP IN RELIGIOUS ORGANIZATIONSNone21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONSNone (See previous PRQ I)## SECTION VEDUCATIONAL DATA22. SCHOOLS| NAME AND LOCATION OF SCHOOL | NAME OF COURSE | DATES ATTENDED | DEGREE RECEIVED |     || --------------------------- | -------------- | -------------- | --------------- | --- ||                             |                | FROM           | TO              |     || Monserrate; Cuba            | Elementary     | 1936           | 1942            | yes || Instituto; Cuba             | High School    | 1942           | 1947            | yes || Padres Dominicos            | Chemistry      | 1947           | 1950            | yes || Havana University           | Medicine       | 1950           | 1953            | --- |23. LANGUAGES AND DIALECTS| LANGUAGE                                                                  | COMPETENCE |        |        |            || ------------------------------------------------------------------------- | ---------- | ------ | ------ | ---------- || (List below each language in which you possess any degree of competence.) | READ       | WRITE  | SPEAK  | UNDERSTAND ||                                                                           | YES  NO    | YES NO | YES NO | YES NO     || Spanish (native)                                                          | X          | X      | X      | X          || English                                                                   | X          |        | X      |            |
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ATTACHMENT PIQ PART I HVCA-18757| DATE       | PLACE              | PURPOSE              || ---------- | ------------------ | -------------------- || 1956       | Miami, Florida     | Tourist              || 1961       | Mexico             | Political exile      || Feb 1961   | Miami, Florida     | Political exile      || April 1961 | Guatemala          | Invasion (Cuba)      || May 1961   | Miami, Florida     | Invasion (Cuba)      || 1964       | Dominican Republic | Cuban Affairs        || 1964       | Puerto Rico        | Cuban Affairs        || 1964       | Dominican Republic | Cuban Affairs        || 1964       | Miami, Florida     |                      || Oct 1967   | Venezuela          | Work                 || Oct 1967   | Miami, Florida     |                      || Oct 1967   | Venezuela          | Work                 || 1968       | Miami, Florida     | Tourist              || 1969       | Miami, Florida     | Tourist              || Mar 1970   | Miami, Florida     | Reentry Permit       || 1970       | Trinidad, Tobago   | Revolution--business || Jun 1970   | Bogota             | Business             || 1970       | Bogota             | Business             || May 1971   | Aruba              | Business             || April 1971 | Lima, Peru         | Business             || April 1971 | Argentina          | Business             || April 1971 | Brazil             | Business             || Oct 1971   | Portugal           | Business             || Oct 1971   | Rome               | Business             || Nov 1971   | Vienna             | Business             || Nov 1971   | Rome               | Business             || Dec 1971   | Miami, Florida     | Business             || Dec 1971   | Puerto Rico        | Tourist              |