Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 140]
# DISPATCHChief of Station, CaracasChief, WH DivisionWKSCARLET-3 SGSWIRL ReportForwarded herewith is a copy of the report on the SGSVIRL examination given WKSCARLET-3 on 8 May 1973.Christine T. RATHWICKDistribution:3 - COS, CaracasAttachments:a. SGSWIRL Report h/wb. Idens for Att. a. u/s/cE2 IMPOETCL BY 058903> [Figure: A form with various fields filled in, including dates, names, and file numbers. The form includes stamps and signatures.]
[104-10178-10001.pdf — page 141]
SECRET(Bhen Filled In)# EXTRACT AND CROSS REFERENCE|                   |      DOCUMENT IDENTIFICATION       || ----------------- | :--------------------------------: || DOC. SYMBOL & NO. |            DATE OF DOC.            || HUCA-19475        |             17 July 73             || DOC. SUBJECT      | FILE CLASSIFICATION OF RECORD COPY ||                   |                                    ||                   |         SOURCE INFORMATION         || SOURCE CRYPTONYM  |           DATE OF INFO.            || WKScarlet-3       |             EVALUATION             |TEXT OF EXTRACT (Also cite doc. distribution, Dissen. No., etc. if applicable).3. From a negative point of view, WKNUGGET coverage of the home phone of WKSCARLET-3 was useful in that it did not reveal any indications that he was involved in narcotics trafficking. Since he also successfully passed his SGSWIRL, and satisfied the Station in a debriefing that he was not trafficking in narcotics, the WKNUGGET coverage of WKSCARLET-3 was discontinued.Indicate The Subject, Project Or201 File No. In Which ThisForm Is To Be Filed.| SUBJECT OF 201 (Last, First, Middle) |      || ------------------------------------ | :--: ||                                      | 201- |SECRET
[104-10178-10001.pdf — page 142]
# SECRET(When Filled in)# EXTRACT AND CROSS REFERENCE| DOCUMENT IDENTIFICATION |              |                                    || :---------------------: | ------------ | ---------------------------------- ||    DOC. SYMBOL & NO.    | DATE OF DOC. | FILE CLASSIFICATION OF RECORD COPY ||       AVCA-19452        |              |                                    ||      DOC. SUBJECT       |              |                                    || SOURCE INFORMATION |               |            || :----------------: | ------------- | ---------- ||  SOURCE CRYPTONYM  | DATE OF INFO. | EVALUATION ||       kat-3        | 3/7/73        |            |TEXT OF EXTRACT (Also cite doc. distribution, Diesem. No., etc. if applicable)7. WKSCARLET-3WYSCARLLT-3 continued his normal rate of production during this period. The questions regarding his *irregular 1955* activities and contacts were resolved through confrontation and a successful SCSWIRL.Indicate The Subject, Project Or201 File No. In Which ThisForm Is To Be Filed.|                                      || :----------------------------------: || SUBJECT OF 201 (Last. Piret, Middle) ||                                      |201-FORM 867 OBSOLETESECRET(7-46)GROUP
[104-10178-10001.pdf — page 143]
# SECRETEXTRACT AND CROSS REFERENCEDOC. SYMBOL & NO.HUCH-19470DOC. SUBJECTSOURCE CRYPTONYMSOURCE INFORMATIONwksancet-3 3/7/73EVALUATIONTEXT OF EXTRACT (Also cite doc. distribution, Dissem. No., etc. - if applicable)14. As Headquarters is already aware, WKSCARLET-3 passed his SGSWIRL with flying colors on 8 May. Based on the SGSWIRL and his earlier debriefing concerning his alleged involvement in narcotics, it seems that WKSCARLET-3 was only guilty of having the wrong kind of friends. LRAGON Caracas was advised on 15 May regarding our conclusions based upon the debriefing and SOSWIRL of WKSCARLET-3. LNAGO Caracas agreed with our conclusions and now regards the case as being closed. WKSCARLET-3 agreed, and we so advised LAGO!!, that WKSCARLET-3 would help out with narcotics leads he might come across. We told LNASON that such assistance would only be on an ad hoc basis subject to our other priorities as well as WKSCARLET-3's security.Indicate The Subject, Project Or201 File No. In Which ThisForm Is To Be Filed.SUBJECT OF 201 (Last. First, Middle)201-SECRET
[104-10178-10001.pdf — page 144]
# SECRETTO : WH/3/V29 June 1973FROM : Interrogation Research DivisionSUBJECT: WKSCARLET/3 - IDENTITY A201-300985IRD# 72501BACKGROUND:Subject of this report is a KMSTONE born citizen of IDEN B who has permanent resident alien status in WODUAL. Subject was granted a renewed DA on 17 July 1972 and he was last SGSWIRLed on 3 November 1971 with favorable results. Subject estimated that he has been SGSWIRLed approximately ten times by BKHERALD and two or three additional times by the WODUAL Army.PURPOSE AND PROCEDURE:On 8 May 1973, in IDEN C, Subject was again SGSWIRLed at the request of his Case Officer, Gabriel J. LABRENZ. The session was conducted in order to determine if Subject has ever been involved in the illegal drug traffic as alleged by a LNAGON source and also whether Subject knows anyone involved in the illegal drug business. Subject has a good command of the English language and the entire session was conducted in English. All of the test questions were coordinated with LABRENZ in advance and he remained in an adjoining room within hearing range. This examiner was introduced to Subject as Bill JOHNSON from WODUAL.RESULTS:No indications of daception.SGSWIRL results supported Subject in his contentions as follows:1.  that, excluding what he told us (See DETAILS), he has not used drugs for non-medicinal reasons.2.  that, excluding IDEN D, he is not acquainted with anyone who he knows is involved in the illegal drug traffic. (See DETAILS for those he "suspects.")SECRET
[104-10178-10001.pdf — page 145]
# SECRETIRD# 7250129 June 1973Page 23. that, excluding what he told us (See DETAILS), he has never received money or been involved in the sale, purchase, or smuggling of drugs.4. that, excluding what he told us (See DETAILS), he has never been asked to participate in the illegal drug traffic.DETAILS:During the pre-test discussion, Subject stated that he personally has smoked marijuana on three or four occasions and he has sniffed cocaine on approximately five occasions in the past ten years. Subject asserted that on each occasion, he was attending social gatherings with KMSTONE friends and he felt socially compelled to indulge in order to please the other participants. He estimated that he knows approximately thirty-five people who use cocaine or marijuana. Subject asserted that his last use of cocaine was last month when he visited MODUAL. SGSWIRL supported Subject's claim that his personal use of drugs has not been more extensive.During the pre-test discussion, Subject asserted that he was not acquainted with anyone who he knew for certain was involved in drug trafficking. Subject did list the following IDENS when asked if he knew anyone who he "suspected" was involved in trafficking drugs: IDENS D, E, F, G, H and I. Subject asserted that his suspicions were based on rumor and these people have never talked to him about illegal drugs. After recording reactions to the test question, "Are you concealing the identity of anyone who you know is involved in the sale or smuggling of drugs?" (Ans. No), Subject acknowledged that his concern for the question was due to the fact that he more than merely "suspected" IDEN D was involved and he was "90% certain."During the pre-test discussion, Subject stated that in 1954 or 1955 while in KMSTONE, he and a friend sold a non-dangerous drug to a buyer who believed it to be cocaine. Subject asserted that he made $25.00 from this transaction. Also, while in KMSTONE at the same# SECRET
[104-10178-10001.pdf — page 146]
SECRETIRDA 7250129 June 1973Page 3time, Subject stated that a friend, IDEN J. asked him if he wished to participate in the smuggling of cocaine out of Peru. Subject advised that he declined the offer. As previously noted. SGSHIRL results supported Subject's contentions that his involvement with dangerous drugs has not been more extensive.John M. SandelsDistribution:Orig. - Jones, Dempsey, Gaynor1 - Dempsey1 - CI/OA1 - WH/3/V1 - Field1 - FileOS/IRD/JMS:1htSECRET
[104-10178-10001.pdf — page 147]
SECREF![SEC DSSEV DVP]![M/UNIT MOD]![PODO]![RF]![FILE]![FURP]![photo of numbers 206131]PAGE 01-01![TORI2422082 MAY 73]IN 928984CARA 22054SECRET 242145Z MAY 73 STAFFCITE CARACAS 22054TO: PRIORITY DIRECTOR, OTTAWA INFO WH/MIAMI.REAM SLALARM WKSCARLET WKRALLYREFSI A. 0C0A-17700B. CARACAS 21985 (w 920774)C. DIRECTOR 4130951. REGRET WKSCARLET-9 TRIP TRECA SEMINAR CANCELED   BY WKSCARLET-1 DUE LACK WKSCARLET INTEREST.2. IDEA FOR TRIP GENERATED BY IDEN REF 8 WHO,   ACCORDING WKSCARLET-9, EITHER WANTED FREE TRIP NORTH OR WAS   REQUESTED BY GOVERNMENT PARTY, COPEI, TO ATTEND. IF LATTER THE   CASE, WKSCARLET-9 SPECULATES THAT COPEI WANTED REPRESENTATIVE   AT SEMINAR BUT DID NOT WANT EXPEND PARTY FUNDS FOR TRIP.3. FILE 201-901757 201-300985. E2 IMPDETSECRETRECORD COPY FILED IN 201-0901757DUPLICATE COPYFOR CROSS FILING IN201- 300985
[104-10178-10001.pdf — page 148]
CABLE SEC DISSEM BYPERSON/UNIT NOTIFIEDADVANCE COPY DISTRIBUTED BY ATACTION UNIT : FILE. VR. ADDO FIELD/N/delACTION : del INPRC - 1INFOPAGE 01 of 01IN 926879T-250757 TORI2217262 MAY 73 CARA 22021SECRET 221510Z MAY 73 STAFFCITE CARACAS 22021TO: DIRECTOR INFO NHIMIANI.RYBAT PLMHABYSS MKRALLY MKSCARLET.REF: DIRECTOR 418692.1. LNAGON CARACAS ACCEPTED RESULTS OUR   DEBRIEFING AND SOSWIRL. LNAGON SAIC STATED   WOULD CABLE HIS HQS AND MIANI OFFICE THAT AS   FAR AS CARACAS CONCERNED CASE AGAINST HKSCARLET-3   NOW CLOSED.2. FILE 201-300985. E2 IMPDET.![AN]![AB]![IN]![PS]![BT]![BES/WED]![SI]![WP3]201-0300985SECRET22 MAY 73RECORD COPY
[104-10178-10001.pdf — page 149]
# OUTGOING MESSAGEOMF 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCONF: C/WH6 INFO: FILE ADO, ADDO, C/PLAN/ cici, c/NARC 2, c/F/TO: CARACAS INFO WH/MIAMI.RYBAT MHABYSS UKRALLY WKSCARLETREFS: A. CARACAS 21885 |IN 909807|B. CARACAS 21919 |IN 913409|C. DIRECTOR 4073701. IN 17 MAY MEETING WE GAVE LNAGON HAS OFFICERS GIST REFS A   AND B. THEY APPEARED ON SURFACE ACCEPT OUR REASONING FOR BELIEV-   ING WKSCARLET-3 NOT INVOLVED NARCOTICS ACTBIVITOY AND REQUESTED WEAN   SEND GIST REFS A AND B TO THEM OFFICIALLY, WHICH WE DOING.2. PLEASE ADVISE REACTION OF LNAGON CARACAS TO RESULTS OF   WKSCARLET-3 DEBRIEFING AND SGSWIRL.3. FILE 201-300985. E2 IMPDET.HREFA- RESULTS OF DEBRIEFING OF UKSCARLET-3 ABOUT HIS POSSIBLE INVOLVE-MENT IN ILLEGAL NARCOTICS TRAFFICKING.REF B- WKSCARLET-3 UNDERWBENT SGSWIRL 8 MAY 73 WITH NO INDICATIONSOF DECEPTION.REF C- AGREEMENT OF HOQS FOR CONTINUED USE OF UKSCARLET-3 AS AUNILATERAL PENETRATION OF UKSCARLET. LNAGON SHOULD BE ADVISED OF THERESULTS OF HIS DEBRIEFING AND SGSWIRL AND BE CONVINCED OF HIS NON-INVOLVEMENT IN NARCOTICS TRAFFICKING.> [Figure: Table showing several boxes labeled: WEAN, AB, IN, PS, BX, ISSINFD, WH/3/V]RECORD COPYDATE: 18 MAY 1973ORIG: ROBERT J. WEATHERWAXUNIT: AC/WH/3/9EXT: 1535/5126AC/WH/NARC 201-0300985DDO/NARCOG.C/UH/COGC/UH/FI18 may 73CLASSIFICATIONSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDE 2 IMPDETCL BY: 064566
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CABLE SEC DISSEM BY 29 PERPERSONAL UNIT NOTIFIEDSECRETREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED/BLOTTEDACTION UNITRF. FILE. VR IPLAN FI, SilopsWHSACTION:627T 250239PAGE 01-01 IN 923076TOR:1820422 MAY 73 NMIM 10537SECRET 181717Z MAY 73 STAFFCITE WH/MIAMI 10537TO: CARACAS INFO DIRECTOR.KMSTONEREF: CARACAS 21985 (IN 920774) NR1. NEITHER STATION NOR SLIGOS HAVE ANY INFO ON INSTITUTO DE ESTUDIOS CUBANS. DEFER TO HQS FOR ANY RQMS.2. FILE: 201-300985. E2 IMPDET![Hand pointing to the AN and AR row in the document]RECORD COPYSECRET18 May 73201-300985
[104-10178-10001.pdf — page 151]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYAGS COI ACP TOB TPGOMF 0 0 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFDATE TIME GROUP162232ZDIRECTORMESSAGE REFERENCE NUMBER409708CONF. WIH 8 INFO: FILE (PLAN also CCS2DISSEM BY: 3PER:TO: CARACASWKRALLY WKSCARLETREF: CARACAS 21938 [IN 916111!1. REVALIDATED PERMITS FOR UKSCARLET-3 AND WIFE BEINGPOUCHED 18 MAY 73-2. FILE 201-300985. E2 IMPDET: #REF - ASKS FOR STATUS REDOPORT ON REVALIDATION OF "PERMITS TO REENTER THE UNITED STATES" FOR WKSCARLET-3 AND HIS WIFE.![image of a table with crossed out sections]DATE: 16 MAY 73ORIG: ROBERT J. WEATHERWAXUNIT: WH/3/VEXT: 1535RECORD COPY201-030098516 MAY 73![signature]E 2 IMPDETCL BY: 064566REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[104-10178-10001.pdf — page 152]
SECRETTO : Chief, Western Hemisphere Division 11 May 1973ATTEN : Rob Weatherwax, WH/3/VFROM : 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 ____________ 19Reentry Permits were issued for subjectsom 21 April 1972, and xx have been extended /valid to 20 April 1974. The Permit may be used for unlimited entries into the United States during validity. Validity of Permit may be extended for a maximum period of twelve (12) months only. Extension of validity of Permit must be made on the attached, "Application for Extension of Permit to denter the United States," (I&NS Form (145). In certain foreign treas U. S. Casula and U. S. Officers are authorised extend the validity.where summlity or cover considerations warrant, the Permit Ton should be forwarded to Allen Affairs Staff in order to have the validity date extended through cleared timisonFOR THE DIRECTOR OF SECURITAttachment.Louis WinckeChief, Alion Alan StaffReceipt acknowledged for Permits#0375384 and 375385Signature Date.OS/AAS/EStark 11 May 1973SECRET
[104-10178-10001.pdf — page 153]
# OUTGOING MESSAGEOMF 0 0 0 0 0CLASSIFICATIONSECRETSTAFFDATE TIME GROUP102348ZINFO: FILE DDC, ADDO, C/IPHAN, C/CI, C/NARC2CONF:C/WH600 HIDO 2/13/v0 PPAODTO: CARACAS INFO WH/MIAMI.RYBAT CHHABYSS WKRALLY WKSCARLETREFS: A. CARACAS 21885 |IN 909807|B. CARACAS 21919 |IN 913409|3. AGREE THAT STATION SHOULD CONTINUE USE UKSCARLET-3 AS   UNILATERAL PENETRATION OF UKSCARLET ORGANIZATION. HOWEVER, IT   IMPERATIVE TO PROTECT/BKHERALD POSITION IN THIS MATTER THAT LNAGONBE ADVISED OF RESULTS DEBRIEFING AND SGSWIRL AND BE CONVINCEDOF PERSONAL NON-INVOLVEMENT IN NARCOTICS TRAFFICKING. ADDITIONALLY, THAT STATION ALERT TO ANY FUTURE INDICATIONSTHAT UKSCARLET-3 IS IN ANY WAY PARTICIPATING IN THIS TYPE OFACTIVITY.2. FILE 2001-300985. E2 IMPDET.AREF REPORTS THE RESULTS OF THE OBDEBRIEFING OF WKSCARLET-3 ABOUT INDICATIONS THAT HE HAS BEEN INVOLVED IN THE ILLEGAL TRAFFICKING OF NARCOTICS.REF B SAYS THAT WKSCARLET-3 UNDERWENT AN SGSWIRL ON 8 MAY 1973 WITH NO INDICATIONS OF DECEPTION. HE WAS EXAMINED IN REGARD TO HIS KNOWLEDGE OF DRUG TRAFFICKERS, HIS POSSIBLE INVOLVEMENT IN THE NARCOTICS TRADE AND HIS ASSOCIATION WITH NARCOTICS PERSONALITIES MENTIONED IN BKHERALD AND LNAGON INVESTIGATIONS OF HIS RECENT ACTIVITIES.DATE: 10 MAY 1973ORIG: ROBERT J. WEATHERWAXUNIT: AC/WH/3/VEXT: 1535/5126![photo of H.27 W. Nate signture]CLASSIFICATIONSECRET![photo of C/WH/FI Rice signture]![photo of C/WH/NARC signture]![photo of C/WH/COG signture]![photo of DDO/NARCOG signture]REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDMESSAGE REFERENCE NUMBER407370DISSEM BY: 27/28PER:![photo of different departments AN, AE, IN, PS, BX, DES, INF, PP, WH signtures]E 2 IMPDETCL BY: 064566
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CABLE BEC DISSEM BY 36PERSON/UNIT NOTIFIED.ADVANCE COPY ISSUED/PLOTTED| ACTION UNIT | I   | RF.            | FILE.         | RY  | AT  | AGENCY MESSAGE || ----------- | --- | -------------- | ------------- | --- | --- | -------------- || clwH6       | N   | VR. DOD ADDO   | clipley, cici | 1   |     |                || ACTION      | F   |                |               |     | 4   |                || 312         | O   | clamecz, c/F/4 |               | 2   | 5   |                ||             |     |                |               | 3   | 6   |                |T 225643PAGE 91TOR1091606Z MAY 73IN 913409CARA 21919SECRET 091525Z MAY 73 STAFFCITE CARACAS 21919TO: DIRECTOR INFO WH/MIAMI,RYBAT PLMHABYSS WKRALLY WKSCARLETREFS A. CARACAS 21883 (IN 909807)B. DIRECTOR 399617C. CARACAS 21753 (IN 895109)1. WKSCARLET-3 UNDERWENT SGSWIRL 8 MAY 73 WITH NO   INDICATIONS DECEPTION, EXAMINED HIS KNOWLEDGE OF DRUG   TRAFFICKERS, POSSIBLE INVOLVEMENT NARCOTICS TRADE AND   ASSOCIATION NARCOTICS PERSONALITIES MENTIONED OUR AND LNAGON   INVESTIGATION HIS RECENT ACTIVITIES. EXAMINATION FACILITATED   THROUGH WKSCARLET-3'S OWN WRITTEN REPORTS ON NARCOTICS-   LINKED PERSONALITIES AND HIS OBVIOUS EFFORT BE FRANK AND   FORTHCOMING ON ALL SUBJECTS RAISED.2. GIVEN RESULTS SGSWIRL AND DEBRIEFINGS, STATION   REASONABLY CONVINCED HKSCARLET-3 INNOCENT NARCOTICS INVOLVE-   MENT. BELIEVE ALSO CAN CONVINCE LNAGON HIS INNOCENCE. PEND-   ING ANY NEW EVIDENCE HE IS IN FACT INVOLVED NARCOTICS   TRAFFICKING, DESIRE CONTINUE WKSCARLET-3 AS UNILATERAL PENE-> [Figure: Table showing the distribution with columns AN, AB, IN, PS, EX, DES/NAD, PI and WH/3/V]SECRETRECORD COPY201-030098509 MAY 73
[104-10178-10001.pdf — page 155]
CABLE SEC DISSEM BYPERSON/UNIT NOTIFIEDTOTAL COPIESRUN BY# SECRETADVANCE COPY ISSUED/SLOTTEDACTION UNITBYATRF. FILE: VR.ACTIONREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGET 225643PAGE 02-02IN 913409TOR:091696Z MAY 73CARA 21919TRATION WKSCARLET ORGANIZATION,3. FILE 201-300985, E2 IMPDETRECEIVEDIP/EDIMAY 13 10 58 PM 73.IP/EDIMAY 17 4 32 PM. 73SECRET
[104-10178-10001.pdf — page 156]
# SECRETCADLE SEC (33.5)M BYPERSON/UNIT NOTIFIFO.ADVANCE ADLOTTEDACTION UNIT*JWHL*ACTION819I 216072TOTAL COFSECRETVR. ODO, ADDO, CAMAN.C/F1, C/CI, C/NARC 2AGENCY MESSAGEPAGE 01TOR:0514262 MAY 73IN 909807CARA 21885SECRET 0513302 MAY 73 STAFFCITE CARACAS 21885TOI DIRECTOR INFO WH/MIAMI, REFSRYBAT MHABYSS WKRALLY WKSCARLETNF RS A. DIRECTOR 399617B. CARACAS 21753 *(in895109)*1. AS SUGGESTED REFERENCE A, GABRIEL J. LABRENZ   AND WILFRED O, CLOWER MET WKSCARLET-3 NIGHT OF 2 MAY IN   TWO HOUR CONFRONTATION WHICH IN REALITY WAS DEBRIEFING   HIS ASSOCIATION WITH ALLEGED NARCOTICS TRAFFICKERS.   DURING MEETING WKSCARLET-3 VERY FORTHCOMING, FRANK AND   CONVINCING IN HIS DENIAL OF BEING INVOLVED NARCOTICS   TRAFFIC. AT END DEBRIEFING AGREED TO BE SOSHIRLED   DURING WEEK BEGINNING 6 MAY,2. BEGIN DEBRIEFING HIS ASSOCIATION WITH HEMBERTO   TRUEVA, WKSCARLET-3 STATED HE INTRODUCED TRUEVA   THROUGH HIS CASUAL ASSOCIATION WITH JOSE GOMEZ.   (GOMEZ IS LNAGON MIAMI SOURCE WHO CONSIDERED BY THEM   TO BE LESS THAN RELIABLE), GOMEZ ORIGINALLY MET   NKSCARLET-3 THROUGH THEIR MUTUAL FRIEND RAMON   ESGARDA RUBIO AKA MONGO, (ESCARDA IS PETTYSECRETRECORD COPY![diagram showing boxes with designations]201-030098505 MAY 73
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CABLE SEC DISSEM BY.PERSON/UNIT NOTIFIED.ADVANCE CISSUSA LOTTEDACTION UNITACTION```text1NZLO```RF.FILE.VR.TOTAL COMESECRETBYATI 216872RUN BYBEPRODUCTION BY OTHER THANissumia cence is plentTEDAGENCY MESSAGE```text123``````text456```PAGE 02TOR:851426Z MAY 73IN 989807CARA 21885CROOK WHO ALWAYS TRING MAKE A "DEAL" WHICH USUALLYTURNS OUT TO BE SHADY). WKSCARLET-3 STATED HE METTRUEVA ONE TIME AT HOTEL CLUB AMERICANA-AND HAS NOT SEENOR HEARD FROM HIS SINCE. NO BUSINESS OF ANY KIND DISCUSSED,THEY SIMPLY HAD A FEW DRINKS AND SPOKE OF MUTUAL CUBANFRIENDS. (IT AT CLUB AMERICANA WHERE LNAGON SURVEILLANCETEAM SPOTIED WKSCARLET-3 MEETING TRUEVA, GOMEZ ANDFREDDI MANUAL BALBOA SOLIDES.)4. BALBOA WAS UNIDENTIFIED POLICE OFFICIAL: WHO   LATER IDENTIFIED BY WKSCARLET-2 FROM PHOTOGRAPH. BALBOA   WORKS AS CHIEF, RETEN DE LA VEGA PRISON. DURING 2 MAY   MEETING HKSCARLET-3 ADMITTED MEETING BALBOAR BUT COULDN'T   REMEMBER NAME ONLY THAT HE WORKED FOR DR. LUGO LUGO.   WHIEF OF THE PREFECTURA, WHOSE COMMAND INCLUDES THE RETEN   DE LA VEGA PRISON.5. WKSCARLETOS WAS THEN ASKED RETELL HIS TRIP   TO MIAMI VIA PUERTO RICO. THIS HE DID AND WITH TWO   EXCEPTIONS MIRRORED THE TWO LNAGON SURVEILLANCE REPORTS   IN STATION HANDS, EXCEPTIONS WERE THE MEETING OF ANDRES   PURRINOS IN MIAMI AND JOAQUIN CASONA IN![secret logo]
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CABLE SEC OISSEM BY,PERSON/UNIT NOTIFIED.ARYANSVE BUED SLOTTEDACTION UNITACTIONRF.NSECRET:REPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGEFILE. VR.T 210872PAGE 03-TOR:051426Z MAY 73IN 909807CARA 21085.PUERTO RICO. NKSCARLET-3 KNOWS PURRINOS BY THE NAMEOF DOMINGO A B R E U, WHO HE MET IN VENEZUELA ONE YEAR AGOAND WHO IS CASUAL FRIEND SHARING MUTUAL INTEREST INHUNTING AND FISHING, CASONA HE MET AS "EL GALLO".ON ONE BRIEF OCCASION. (STATION COMMENT: WKSCARLET-3BELIEVES IT WAS EL GALLO WHO ALERTED MIAMI AS TO ARRIVALDATE AND TIME OF OUR AGENT.) WKSCARLET-3 CONSIDERSEL GALLO AS PETTY CROOK WHO WOULD SELL OWN MOTHER IFPRICE RIGHT.6. IN MIAMI WKSCARLET-3 MET DOMINGO ABREU, RONALDCONDO M-GIL, SILA CUERVO AND RAIMONDO TORRES.HE CATEGORICALLY DENIES SUBJECT OF NARCOTICS EVERDISCUSSED WITH THESE INDIVIDUALS. DID HOWEVER, DISCUSSWITH ABREU AND CONDOM-GIL FACT HE BEING SURVEILLED.BOTH EXPRESSED LITTLE CONCERN ABOUT THIS SUBJECT.7. STATION NOW LEANING TOWARD BELIEF WKSCARLET-3VICTIM OF HAVING WRONG KIND OF FRIENDS. IF SGSWIRL SUPPORTSHIS DENIALS, STATION TENTATIVELY BELIEVES EVERY EFFORT SHOULDBE MADE CONTINUE HIS USE AS BKHERALD ASSET UNTIL AND UNLESSTHERE CONCLUSIVE EVIDENCE HE INVOLVED IN DRUGS. IFSECRET201-0300985.
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CABLE SEC DISSEM BY: PERPERSON/UNIT NOTIFIED:TOTAL COPIES: SECRET RUN BYREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDAGENCY MESSAGELOYANCE-LUE: QUED/SLOTTED BY: AT: zACTION UNIT: RF. FILE. VR.ACTION #T 219872 PAGE 84-94 IN 989887TOR18514262 MAY 73 CARA 21885SGSWIRL NEGATIVE AND HEADQUARTERS AGREES BELIEVE WE COULD SATISFY LNAGON WITH THIS RATIONALE.8. FILE: 281-388985 E2 IMPDET
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# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCONF: C/WH 8 INFO: FILE *Roman, cici. Discurry,clccs 2,*TO:CARACAS.RYBAT UKRALLY WKSCARLETREF: DIRECTOR 401972 1*11. SGSWIRL EXAMINER MARK D. STEMERMAN PLANS ARRIVE CARACAS 7 MAY 73 AT 20005 HOURS ON PAA 217. NO NEED MEET. PLEASE ARRANGE MAKE MODERATE ACCOMMODATIONS AT HOTEL NEAR LNFALL AND ADVISE.2. FILE 201-300985. E2 IMPDET.* SAYS SGSWIRL EXAMINER PLANS ARRIVE CARACAS 7 MAY 73 FOR PERIOD OF TEN DAYS TO TWO WEEKS. ALSO SAYS HEADQUARTERS WILL ADVISE TRAVEL DATA IN SEPARATE CABLE.DATE: 2 MAY 1973ORIG: ROBERT J. WEATHERWAXUNIT: WH/3/VEXT: 51261 1535.![signature of James E. Flannery]JAMES.E. FLANNERYSECRET![signature of coordinating officers]OS/IRD HARRY A. KINNEY (TELECOORD)![signature of Richard L. Conolly]RICHARD L. CONOLLYE 2 IMPOETCL BY: 064566
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CABLE SEC DISEMB BY:PERSON/UNIT NOTIFIED:ADVANCE COPY RUED FLOTTER: wnACTION UNIT: NAF: FILE: VR:ACTION: 771T 198010PRECEDENCEPAGE 01-01TORI:271540Z APR 73N-002476CARACA: 21810SECRET 2715482 APR 73 STAFFCITE CARACAS 21810TO: IMMEDIATE DIRECTOR,RYBAT WKRALLY WKSCARLETREFS A. DIRECTOR 400956B. CARACAS 21803 (N901669)1. WKSCARLET-3 CONFRONTATION SCHEDULED FOR WEEK BEGINNING 29 APRIL. DEPENDING ON OUTCOME, SGSWIRL EXAMINER MAY OR MAY NOT BE NEEDED. IN ADDITION, MEETING WITH WKSCALE-3 PROBABLY DELAYED UNTIL AFTER 7 MAY AND SGSWIRL NOT NEEDED FOR HIM UNTIL AFTER THAT DATE: IF EXAMINER SCHEDULE PERMITS, REQUEST DELAY HIS ARRIVAL CARACAS UNTIL 7 MAY.2. FILE 221-0300985. E2 IMPDET![Signature]27 APR 1973SECRETRECORD COPY201-300985
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# OUTGOING MESSAGE![signal center use only] OMF 0 0 0 0SECRETSTAFFCONFONF/UH 8INFO: FILE CHPLAN, CICI, P/SECURY DDC/DODIRECTORMESSAGE REFERENCE NUMBER: 401972DISSEM BY: 78TO: PRIORITY CARACASRYBATDUKRALLY WKSCARLETREF: CARACAS 21810 |İN 902476|1. SGSUIRL EXAMINER PLANS ARRIVE CARACAS ? MAY 73 FOR PERIOD DATATEN DAYS TO TWO WEEKS. WILL ADVISE TRAVEL EGENBETINERARY IN SEPARATE CABLE.2. FILE 201-300985. E2 IMPDET. H.REF - REQUESTS SGSWIRL EXAMINER WHO WILL HANDLE UKSCARLET-3 AND WKSCALE-3 CASES TO DELAY HIS ARRIVAL IN CARACAS UNTIL 7 MAY 73.OS/IRD HARRY A. KINNEY (TELECOORD)![Table indicating initials of people]DATE: 27 APRIL 73ORIG: ROBERT J. WEATHERWAXUNIT: WH/3/VEXT: 1535![Signature of Theodore G. Shackley]THEODORE G. SHACKLEYC/WHDRECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED201-0300985![Signature of Richard L. Conolly]RICHARD L. CONOLLYC/WH/3E 2 IMPDETCL BY: 064566