Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 51]
# OUTGOING MESSAGE![Signal Centrifuge]ONE 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCONF: LA 7 INFO: FILE I//AN, 256, C/OPSMESSAGE REFERENCE NUMBER000022DISSEM BY: 27TO: IMMEDIATE CARACAS, SAN JOSE, SANTIAGO, BUENOS AIRESREF: CARACAS 29109 |IN 8287041.1. IN ORDER AVOID CRITICISM OR ALLEGATIONS THAT AGENCY FAILED IN SOME RESPONSIBILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH AS PLANNED ASSASSINATIONS, THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO DETERMINE IF IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO DIVERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BE DONE EITHER BECAUSE NO CHANNEL EXISTS TO AFFECT THE SITUATION OR THE SOURCE CANNOT BE PROTECTED.2. REF PARA TWO REPORT FROM WKSCARLET-3 ON ALLEGED PLOT TO KILL ALLENDE'S NEPHEW IN EXCHANGE FOR UNSPECIFIED HELP FROM CHILEAN GOVERNMENT, IS THE TYPE OF ACTIVITY WHICH MUST BE EXAMINED PER ABOVE TO SEE IF THERE IS POSSIBILITY OF USING WKSCARLET-3'S REPORT TO MEDIGATE THE PLANNED ACTIVITY.THEREFORE, PLEASE ADVISE WHETHER YOU BELIEVE WKSCARLET-3'S REPORT CAN BE PASSED TO APPROPRIATE VENEZUELAN LIAISON, OR OTHER FOREIGN LIAISON SERVICES. WITHOUT JEOPARDIZING WKSCARLET-3'S IDENTITY AND SAFETY.3. SAN JOSE: LATEST HAS INFO IS THAT UNSPECIFIED ALLENDE RESIDES IN![Checkboxes indicating Abstract, IP, CRY, L.MB and FOR FILING ]DATE:ORIG:UNIT:EXT:RECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED18 Feb 76201-300985E 2 IMPDETCL BY: 019453CLASSIFICATIONSECRET
[104-10178-10001.pdf — page 52]
CUTGOING MESSAGESIGNAL CENTER USE ONLYONF: 0 0 0 0 0 0CLASSIFICATIONSECRETCONF: INFO: FILE808822MESSAGE REFERENCE NUMBER0 INDEX DISSEN BY:0 NO INDEE0 RETURN TO PER0 FILESSAN JOSE. PLEASE CONFIRM.٧4. FILE: 201-0300985. £2 IMPDET-NDATE: 17 FEBRUARY 1976ORIG: WILLIAM J. DEVINEUNIT: LA/NUEXT: 1128C/LADCLASSIFICATIONSECRETREPRODUC . BY OTHER THAN THE ISSUING OFFICE I PRC/.A/NUITED: E:2 IMPDETCL BY: 019453
[104-10178-10001.pdf — page 53]
# SECRETPERSON UNIT NOTIFIED(GUBED)ADVANCE COPY ISSUED SLOTTED LA BY CA AT 1800LA #6TOTAL LOFIE33 - 3 RUN BYSECRETSTAFFIDENCEACTION UNITFILE VR OPS/INT, SECURITYFEB 75 VIDLA 15 OPS/ITES, IP/AN, DDO, D/DOACTION CODIVD 2,089349 E1A332 PAGE 21 IN 820784TUR:1717572 FEB 76 CARA 29109SECRET 1717222 FEB 76 STAFFCITE CARACAS 29109TO: IMMEDIATE BUENOS AIRES, SAN JOSE INFO IMMEDIATE DIRECTOR: SANTIAGO. BRASILIA, RIO DE JANEIRO, LIMA, BOGOTA, GUATEMALA CITY.VWLOFTY MHSPIKEREFS: A. CARACAS 29029 (BEING RELAYED ALL ADDRESSEES LESS AN JOSE, BUENOS AIRES)818997B. CARACAS 29076 (BEING RELAYED ALL ADDRESSEES LESS SAN JOSE)826512C. CARACAS 29110 (HVC-7327)1. WKSCARLET-3 LOCATED ORLANDO BOSCH AVILA IN SAN JOSE 16 FEBRUARY AND SPOKE BRIEFLY BY TELEPHONE WITH HIM TO ARRANGE INTERVIEW IN SAN JOSE FOUR OR FIVE DAYS HENCE. WKSCARLET-3 LEAVING CARACAS WITH WKSCARLET-1 FOR BUENOS AIRES AFTERNNON 17 FEB AND ANTICIPATES STAYING BUENOS AIRES FOR ABOUT THREE DAYS BEFORE GOING SAN JOSE. WKSCARLET-3 CAN BE CONTACTED IN EITHER BUENOS AIRES OR SAN JOSE BY TELEPHONE CALL FROM NATIVE SPANISH SPEAKER IDENTIFYING HIMSELF AS "RAMIREZ." HE WILL BE STAYING SHERATON HOTEL IN BUENOS AIRES BUT DOES NOT YET KNOW NAME OF HOTEL IN SAN JOSE. AT BOTH LOCATIONS HE WILL BE ALERT FOR CALLSECRET
[104-10178-10001.pdf — page 54]
TOTAL COPIESSECRETREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDPAGE 02IN 828704TOR:1717572 FEB 76CARA 29109FROM "RAMIREZ" BETWEEN 2800 AND 0902 DAILY. CAUTION NATIVESPANISH SPEAKER MUST MAKE CALL IN URDER AVOID AROUSING EXTREMELYSUSPICIOUS NATURE AKSCARLET-1 WHO MAY ANSWER TELEPHONE AND IS UN-ITTING WKSCARLET-3 CONTACT WITH BKHERALD. IN ORDER VERIFY BOSCHEXACT MOVEMENTS DURING VWLOFTY, SUGGEST SAN JOSE MAY WISH FORWARDCONTACT INSTRUCTIONS TO BUENOS AIRES FOR PASSING TO WKSCARLET-3.2. WKSCARLET-3 HAD NO INFORMATION TO SUBSTANTIATE REPORT OF   BOSCHS INTENTIONS ON LIFE OF CUBAN AMBASSADOR OR SECRETARY   KISSINGER IN CARACAS. AKSCARLET-3 DID SEE FRANK CASTRO AT   VENEZUELA'S MAIQUETIA AIRPORT ON 16 FEB. CASTRO TOLD WKSCARLET-3   THAT HE WAS HERE TO KILL LUIS ANDRES PASCAL ALLENDE, A RELATIVE   OF FORMER PRESIDENT SALVADOR ALLENDE, AND THAT HIS SPONSOR WAS   THE CHILEAN GOVERNMENT. CASTRO SAID ROLANDO OTERO HERNANDEZ   WOULD BE HELPING HIM AND INDICATED HE EXPECTED OTERO TO ARRIVE IN   VENEZUELA WITHIN THE NEXT DAY OR SO. WKSCARLET-3 INTERPRETS   CASTRO'S CLAIM OF CHILEAN GOVERNMENT SPONSORSHIP TO MEAN QUASI-   GOC SPONSORSHIP: POSSIBLY MILITARY. CASTRO SAID THIS ACTION   HAS BEING PERFORMED IN EXCHANGE FOR UNSPECIFIED HELP THAT BOSCH,   CASTOR OR CALATAYUD (FNU), ANOTHER ANTI-FIDEL CASTRO CUBAN, HAD   RECENTLY RECEIVED FROM THE GOC.
[104-10178-10001.pdf — page 55]
ABLE SEC DISSEM BYPERSON UNIT NOTIFIEDADVANCE.COPY ISSUED SLOTTEDACTION UNITRF FILE VRACTION1 689349 E1A332 PAGE 03-23 IN 820734TUR:1717572 FEB 76 CARA 291093. USSS SECRET SERVICE REP CARACAS ADVISES THAT CARACAS LEGATT HAS INFORMATION FROM RICARDO MORALES NAVARRETTE (ALLEGEDLY FROM TELTAP) THAT BOSCH WAS IN CARACAS ON 7 FEBRUARY 1976 AND LEFT FOR CENTRAL AMERICA USING CHILEAN PASSPORT, SINCE WKSCARLET-3 HAD INSTRUCTIONS TO ASK FOR "CORTEZ" WHEN HE TELEPHONED BOSCH IN SAN JOSE ON 16 FEB. SUGGEST BOSCH MAY HAVE ENTERED COSTA RICA SOMETIME AFTER 6 FEBRUARY USING CHILEAN PASSPORT IN NAME OF CORTEZ.4. ABOVE INFOR ON WHEREABOUTS BOSCH. OTERO AND CASTRO PASSED SECRET SERVICE AND LEGATT AT CARACAS.5. FILE: 200-6-495: 75-2-20/4, E2 IMPDET.SECRET
[104-10178-10001.pdf — page 56]
CABLE-DISSEM BY 43-PER LI '6TOTAL COPIES 40-1 BY 4SECRETREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDPERSON. UNIT NOTIFIEDADVANCE COPY ISSUED BLOTTEDBY ATSTAFFACTION UNIT I RF FILE VR. ASUIT SECURY LINIA 114123456ACTION LA/5 GASLITES0 CIA OSE PREG EIA954T 692259PAGE 01-21IN 829113TOR11602052 FEB 76SJCS 19233SECRET 172348Z FEB 76 STAFFCITE SAN JOSE 19233TO: IMMEDIATE BUENOS AIRES INFO CARACAS, DIRECTOR, SANTIAGO.BRASILIA, RIO DE JANEIRO, LIMA, BOGOTA, GUATEMALA CITY.VLDOFTY MHSPIKEREF: CARACAS 29109 (LP 828704).1. PER PARA ONE OF REF, REQUEST STATION QUESTION WKSCARLET-3   FOR TELEPHONE NUMBER SAN JOSE OR OTHER DETAILS HIS PHONE   CONVERSATION WITH BOSCH ON 16 FEBRUARY.2. PLS ADVISE WKSCARLET-3 TRAVEL PLANS TO SAN JOSE AND   HOTEL IF KNOWN, WILL FORWARD CONTACT INSTRUCTIONS UPON RECEIPT.3. FILE: 202-6-4951 75-2-22/4. E2 IMPOET   SECRET
[104-10178-10001.pdf — page 57]
CABLE SEC DISSEM 28 PER LA 6 TOTAL COPIES 70-1PERSON/UNIT NOTIFIEDSECRETADVANCE COPY ISSUED SLOTTED LA BY N2230ACTION UNITRF FILE VR *ORFINT, SECOR4, L5N/10LAIS 09/1765 19/200, DDO/DO DIU/D2ACTION # CIA, OSG, PS/FEZT 690103 EJA771 PAGE 01-01 IN 829064TOR:1722222 FEB 76 CARA 29120SECRET 1722102 FEB 76 STAFF 21109CITE CARACAS 29120TO: IMMEDIATE BUENOS AIRES INFO IMMEDIATE DIRECTOR, SAN JOSE,SANTIAGO, BRASILIA, RIO DE JANEIRO. LIMA, BOGOTA, GUATEMALA CITY.NIACT BUENOS AIRESVWLOFTY MHSPIKEREFI: BUENOS AIRES 35610 (Iw828981)1. IDENTITY OF REF REFQUEST IS: LUIS CLEMENTE P OS A D A.2. FILE: 200-6-4951 75-2-22/4. E2 IMPDET|         | TRAVEL PROGRAM      || ------- | ------------------- || P. EDO  | ABSTRACT            ||         | INDEX               || P. EST. | PREPARE FOR FIRMING ||         | CODE N1. (2.3)      ||         | RYBAT REST. COCE    || P. EST. | CABLE IDEN (11)     ||         | NED (3)             || P. EST. | FCA FILING          ||         |                     |RECORD COPYSECRET17 Fe676201-300985
[104-10178-10001.pdf — page 58]
# OUTGOING MESSAGESIGNAL CENTER USE ON.OMF 0 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORSTAFFDATE TIME GROUP1920312INFO: FILE LA6DIRECTORMESSAGE REFERENCE NUMBER807591DISSEM BY: 27TO: CARACAS.VJBCENTREF: CARACAS 29065 |IN 8249421 VWKSCARLET/3 CHECKS TOTALING $743-00 RECEIVED AT HQSACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATIONCAN CONCLUDE TERMINATION. E2 IMPDET.A![signature of LA/NW/B and LA/BF]![handwritten WKSCARLET-3 201]CTC 2956TDATE: 17 FEBRUARY 1976ORIG: S. E. GROFT:LCPUNIT: CCS/CSBEXT: 9059R/3140X6G![signature of A. Albert Horevr]![signature of C/CCS/CSB]CLASSIFICATIONSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDE 2 IMPDETCL BY: 063851
[104-10178-10001.pdf — page 59]
# SECRETCABLE SEC DISSEN BY 45 PER LA #6 TOTAL COPIES 38-2PERSON/UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNIT RF FILE VR OPS/INT, SELURY, LSN/IDLAIS OPS/LTGS, IP/AN, DDO, DDO/DO, DIVD2ACTION # C14, PS/E62T 683622 EI A927 PAGE 01 IN 826512TOR:131848Z FEB 76 CARA 29076SECRET 131618Z FEB 76 STAFFCITE CARACAS 29276TO: IMMEDIATE SANTIAGO. MANAGUA INFO IMMEDIATE DIRECTOR. LA/MIAMI, BUENOS AIRES.VWLOFTY MHSPIKEREFS: A. CARACAS 29063 (424723)B. SANTIAGO 33711/(4 825993)1. USSS HEADQUARTERS HAS FORWARDED TO CARACAS ADVANCE TEAM   NOTICE THAT USSS MIAMI REP RECEIVED REPORT ON 12 FEB 76 FROM   "EXTREMELY RELIABLE CONFIDENTIAL INFORMANT" THAT ATTEMPT TO BE   MADE ON DR. KISSINGER'S LIFE WHILE HE IN VENEZUELA. INFORMANT   DESCRIBED AS "VERY CLOSE" TO ORLANDO B O S CH AVILA (USSS LATER   IDENTIFIED SOURCE AS RICARDO MORALES NAVARRETE). BOSCH   ALLEGEDLY ARRIVED CARACAS FROM MANAGUA TWO DAYS AGO.2. REQUEST ACTION ADDRESSEES CHECK OF TRAVEL CONTROL   FOR FOSSIBLE CONFIRMATION BOSCH TRAVEL. CONSIDER MORE LIKELY   BOSCH WOULD BE TRAVELING WITH DOMINICAN PASSPORT 286768 IN NAME   PEDRO ANTONIO PENA.3. FYI: WKSCARLET-3, WHO PLANNED CONTACT BOSCH IN SANTIAGO   NEXT WEEK, SAID HE SENT TELEGRAM TO SANTIAGG ACCOMMODATIONSECRET
[104-10178-10001.pdf — page 60]
FORM 372001.11 MFG. 10/75 ICABLE SEC DISSEM BY _______ PER ________ TOTAL COPIES _______ RUN. *SECRET*PERSON/UNIT NOTIFIED:ADVANCE COPY ISSUED/SLOTTED: _______ BY: _______ AT: _______| ACTION UNIT | RF  | FILE | VR  || ----------- | --- | ---- | --- || N           |     |      |     || F           |     |      |     || O           |     |      |     |ACTION #STAFF| 1   | 4   || --- | --- || 2   | 5   || -   | -   || 3   | 6   || -   | -   |T 683222 EI A907 PAGE 02-02 IN 826512TOR:131848Z FEB 76 CARA 29076ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE.NO REPLY YET RECEIVED. ADDRESS TO WHICH TELEGRAM SENT IS:SRTA. ADRIANA DELGADOCASILLA 477 CORREO CENTRALSANTIAGO DE CHILE4. FILES: 200-6-4951 75-2-26/4. E2 IMPDETSECRET
[104-10178-10001.pdf — page 61]
CABLE REC DISSEN avPERSON UNIT NOTIFIEDTOTAL LOPE 25.1SECRETARYANCE COPY IBRVED BRITROACTION UNITFILE VR IPAN ONG/NOC30052 CA7ACTIONREPRODUCTION BY OTHER THΑΙISSUING OFFICE IS PROHIBITEDSTAFFT 679376 EIA363 PAGE 01-01 IN 824942TOR:1218082 FEB 76 CARA 29865SECRET 1217592 FEB 76 STAFFCITE CARACAS 29865TO: DIRECTOR.JBCENT WKBOXERREFI CARACAS 28295(n709274)1. WKSCARLET-3 HAS PROVIDED STATION WITH COPIES OF HAND   WRITEN NOTES DATED 20 OCTOBER 1975 AND 12 NOVEMBER 1975 SENT   TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CHECKS   TOTALLING 743 DOLLARS. HE CLAIMS HAVE RECEIVED LETTER OF RELEASE   FROM IRS. PLEASE CONFIRM SATISFACTION TAX LIABILITY SO STATION   CAN CONCLUDE TERMINATION OF AGENT PROCEDURES.2. FILE: 201-300985. E2. IMPDET.SECRET
[104-10178-10001.pdf — page 62]
# SECRETCITE CARACAS 29063TO: PRIORITY DIRECTOR, SANTIAGO, BUENOS AIRES. LA/MIAMI INFO PANAMA CITY.HKBOXER SECURE MHSPIKEREF: HVC-7280, 4 DEC 751. WKSCARLET-3 (FORMER UNILATERAL ASSET) CONTACTED STATION 11 FEB 76 TO ADVISE HE AND WSKCARLET-1 PLAN TRAVEL SANTIAGO. BUENOS AIRES AND POSSIBLY MIAMI DURING WEEK 15 FEB. PURPOSE IS INVESTIGATION OF ATTEM- PTED LETTER BOMBING CUBAN AMBASSADOR CARACAS.2. BOMBING INCIDENT SURFACED WHEN CUBAN AMBASSADOR NORBERTO HERNANDEZ CURBELO REPORTED TO WKSCARLET ABOUT TWO MONTHS AGO ALLEGED RECEIPT OF BOMB. WKSCARLET-10 DEACTIVATED DEVICE WHICH CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS DR. GUSTAVO A. VOLLMER. WKSCARLET-1, FORMER WKSCARLET CHIEF IS SECURITY CONSULTANT TO VOLLMER AND HE HAS RETAINED WKSCARLET-3. A FORMER WKSCARLET OFFICER NOW OPERATING COMMERCIAL INVESTI- GATIONS SERVICE, TO DETERMINE WHO USED VOLLMER'S NAME.WKSCAPLET-3, CUBAN EXILE. RETAINS SIGNIFCANT CONTACTS WITH EXTREMIST EXILES AND HAS REGULAR CORRESPONDENCE WITH ORLANDOSECRET
[104-10178-10001.pdf — page 63]
-71 MFG. 10.75ABLE SEC DISSEM OYPERSON UNIT NOTIFIEDSRYANCE COPY ISSUED BLOTTEDACTION UNIT RF FILE VRACTION PT 679200 E1A993TOTAL COPIESSECRETPAGE 02TOR:1216252 FEB 76REPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDSTAFFIN 824723CARA 29063BOSCH AVILA IN SANTIAGO.3. IN A LETTER APPROXIMTELY THREE MONTHS AGO BOSCH TOLD WKSCARLET-3 HE HAS MADE AGREEMENT WITH EXTREMIST GROUP IN ARGENTINA (WKSCARLET-3 THINKS GROUP CONNECTED WITH OR IS ERP) FOR MUTUALLY SUPPORTIVE ACTION: I.E. (ACCORDING WKSCARLET-3) IF BOSCH GROUPS WANTS SOMEONE KILLED WHERE IT DOES NOT HAVE ASSETS, THE ARGENTINE GROUP WILL TAKE ACTION IF IT HAS THE ASSETS, AND IF THE ARGENTINE GROUP WANTS THE SAME THING ANY WHERE ELSE INCLUDING PUERTO RICO, HIS GROUP WILL TAKE ACTION. WKSCARLET-3 SAID TI WAS ON BASIS THIS AGREEMENT A PAST ATTEMPT WAS MADE TO ASSASSINATE CUBAN AMBASSADOR IN BUENOS AIRES.4. WKSCARLET-3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTIAGO, BUENOS AIRES AND POSSIBLY MIAMI IN ATTEMPT LEARN WHETHER CARACAS LETTER BOMB WAS EXILE EFFORT OR POSSIBLY DGI COVERT ACTION OPERATION.5. PLEASE ADVISE ANY ADDRESSEE STATIONS INTEREST CONTACT WITH WKSCARLET-3.6. FOR DIRECTOR: STATION HAS OBTAINED LETTER BOMB VIA WKSCARLET LIAISON. EXPLOSIVE CONSISTS OF COILED PRIMA CORD. DETONATOR HAS BEEN REMUVED AND OBTAINED SEPARATELY. WOULD LIKESECRET
[104-10178-10001.pdf — page 64]
I.71 MU. 10/15CABLE SEC DISSEM BY PERPERSON/UNIT NOTIFIEDADVANCE COPY ISSUED, SLOTTED BYACTION UNIT ATRF FILEACTIONT 679200 EIA993 PAGE 03-03 IN 824723TOR11216252 FEB 76 CARA 29063EXPERT OPINION RE ORIGIN OF MATERIALS USED: PLEASE ADVISE SHIPPING INSTRUCTIONS.7. FILE: 75-2-20/3. 62. IMPDET.SECUR D/ems806385SECRET
[104-10178-10001.pdf — page 65]
DISPATCHSECRETChief, WOGAMEChief, Latin America DivisionChief of Station, CaracasJRCENT - WESCARLET-3 Tax AdministrationREFERENCE: CARACAS 28295At the meeting cited in Reference, WKSCARLET-3 turned in a copy of correspondence he has received from IRS, which is being forwarded under separate cover.Frederick C. BRADSPIESDistribution:2. C/WOGAME W/ATT U/S/C T/N1. C/LAD W/O ATTAttachment:Correspondence, as described herein, U/S/C T/NE2INPDETDISPATCH SYMBOL AND NUMBERDATEWVCT 67669 October 1975SECRET201-300985
[104-10178-10001.pdf — page 66]
ABIDEC DIBOEM BY 46 PERPERGUN UNIT NOTIPIDO,AUVANCE COPY ISSUED ALOITROACTION UNITCCS 2ACTIONFILE VR (IP/AN, LA7CMG/NOC,3 OSG, COPS,PS/E62, C14T 370015 EIA044 PAGE 01-01TOR10821222 OCT 75 IN 729274SECRET 0821132 OCT 75 STAFF CARA 28295CITE CARACAS 28295TO: DIRECTOR,JB CENTREFS: A. CARACAS 28188(IN 695713)B. DIRECTOR 5830691. WKSCARLET-3 CONTACTED 8 OCTOBER AND ASKEDINTENTIONS RE PAYMENT TAX OUTSTANDING $743.78,WKSCARLET-3 SAID ME INTENDS PAY BUT WILL HAVE TO DO SOIN TWO INSTALLMENTS-ONE HALF AT END OCTOBER, OTHERAT END OF NOVEMBER. SAID WOULD MAIL CHECKS TO REF BADDRESS.2. FILE: 201-300985, E2 IMPDET.RECORD COPYSECRET![IPEDI]![MB]LAINWIV201-30098508 oct 75
[104-10178-10001.pdf — page 67]
# SECRET 2421202 SEP 75 STAFFCITE CARACAS 28188TO: DIRECTOR.JBCENTREF: DIRECTOR 7464731. STATION ADVISED WKSCARLET-3 PER HVCS-4308 OF HIS   OUTSTANDING TAX PAYMENT $743.78. SUBJECT WAS SHAKEN AS HE HAD   ANTICIPATED RESOLUTION OF TAX SITUATION WITH SOME BALANCE OF   UNPAID COMPENSATION IN HIS FAVOR OR AT VERY LEAST TO BREAK   EVEN. HE ASKED FOR TIME TO GIVE MATTER CONSIDERATION, HE IS   PRESENTLY AWAY FROM CARACAS AND HAD PLANNED TO RECONTACT STATION   29 SEPTEMBER FOLLOWING HIS RETURN. WILL ADVISE.2. FILE: 201-0300985. E2 IMPDET> [Figure: A document with a table with the words "TRAVEL PROGRAM" in the top right corner, and hand-written text in the bottom right.]> ![travel program table and hand-written text]> [Figure: Text that says "RECORD COPY" and "SECRET"]
[104-10178-10001.pdf — page 68]
# SECRETChief of Station, CaracasChief, WOGAMEJACENT - WKSCARLET/3 - Tax AdministrationREFERENCES: A. HVCS-4263 dated 1 April 1975B. HVCF-6682 datei 17 June 1975C. CARACAS 25040D. DIRECTOR 5830691. Based on a reconciliation of WKSCARLET/3's 1971, 1972, 1973 and 1974 Federal income tax returns, it has been determined that he has an excessive tolerance (underpayment of tax) in the amount of $512.00 for 1971, $549.00 for 1972, $769.00 for 1973 and $425.00 for 1974. Attached, under separate cover, is a sealed envelope containing copies of each reconciliation which have not been classified so that they may be handcarried to him for review. If security permits, this envelope should be opened only by WKSCARLET/3. The Station is requested to treat these documents as classified and they should be destroyed or retained in a sealed envelope by the Station.2. The $1,860.47 due WKSCARLET/3 per Paragraph 2 of Reference C should have been reduced by $349.25 (per Paragraph 1 of Reference A) representing underpayment of 1969 and 1970 taxes. Attached is Headquarters T/A # CC-0140 in the amount of $1,511.22, representing the 1971 tax due of $512.00, 1972 tax due of $549.00 and a portion of the 1973 tax due of $450.22. The collection of these taxes will liquidate the final payment due WKSCARLET/3. The balance of tax due must be paid by WKSCARLET/3.3. Please advise WKSCARLET/3 to mail his personal check in the amount of $743.78 to the accommodation address forwarded by Reference D. This amount represents the remaining portion of the 1973 taxes due of $318.78 that were not liquidated by his final payment and the 1974 taxes due of $425.00. The check should be made payable to himself without endorsement on the reverse. Also, please advise WKSCARLET/3 that the cashier's check for $147.00 and his original 1971 through 1974 tax returns were mailed to the IRS Philadelphia Office on 30 June 1975.Attachments:1. Reconciliations (4), u/s/c2. T/A # CC-0140, h/wDistribution:Orig. & 2 - COS, Caracas w/attsVICTOR D. UNITSKYE2 IMPDETHVCS-4303 9 July 1975SECRETA - LA/NW/V (wo/atts) CCS/CSB CJAustin: lcp1 - CTC 2956TLA/NW/VLA/BFBY 063051 C/LA/SS
[104-10178-10001.pdf — page 69]
# DISPATCHChief, LOGAINEChief, Latin America DivisionChief of Station, CaracasJECENT - WKSCARLET-3SECRETREFERENCES: A. HYCW 10351, 1 May 1975B. HVCS 4263, 1 April 1975C. HYCW 10293, 31 January 19751. Forwarded under separate cover are 1971, 1972, 1973, and 1974 Federal Tax Returns prepared by WKSCARLET-3. Subject avers that he prepared these to the best of his ability and recollection with few, if any, retained records to work from.2. Also forwarded under separate cover is a cashiers check in the amount of $147.00 toward payment of balance of taxes due.3. Termination documents for WKSCARLET-3 will be forwarded as soon as the matter of his tax liabilities has been settled.Frederick C. CRADSPIESDistribution:2 - C/LOGANE W/ATTS U/S/C T/M1 - C/LAD W/O ATTSAttachments:Federal Tax Returns, U/S/C T/NCashiers Check, U/S/C T/NE211PDET17 June 1975HVCT 6602
[104-10178-10001.pdf — page 70]
3-3--3-3-13:5SUBJECT: R/R/SR/R/Status o" Station LiaisonRelationshipsREF : CRICS 20841 dated 18 Mar 75The follwring information on ASCARIS-3 was contained in the above referenced telepouch:CON FRONTED SVIDENCE CHAINFALL PERSONNEL WERE IN AC3SING OLLOWSD, আANGO-1 SAID HE DID NOT KNOW WHO WOULD BE CONDUCING ME SURVSILLANCS BUT SUSPEC 'SD IT MIGHSS THE PRIVA'S SECURITY SERVICS SING OPERATED BY WKSCARLS-3. HE COULD OFER NO NO TVSALLEGED HAS ESCARLE -3 WAS RECEIVING HUGE SUMS O MONE FROM AN UNKNOWN SOURIS O FINANCE AN ELECTRONIC SURVEILLANCE OPERATION ONHS BULGARIAN EMBASS, SURVEIL CURAN EMASS PERSONNEL AND SEASWKSCARLS-3 AS ALSO ACQUIRING DATA ON INDIAN EMBASS PERSONNEL.(IN FEBRUAR 1976 SMA ION ASKED NKSCARLS-? FOR ALL WKSCARES MATERIAL ON INDIAN EMBASS, RESULTING "STUD" PREPARED 31 WKSCARLE KAS PASSEDUNILA VERALLE OS'A 'ION AND OICIALLY TO WKNOR H. WE SUSPECT THAEXTENT WKSCARST-3 ACQUISITION O'DACA ON INDIANS LIMITED ORIS POSSESSION O HIS SUD.) WANGO-1 WAS UNABLE TO OER AN LOGICALEXPLANATION FOR SUCH A WIDE RANGE OF IN BRESS ON THE PARONKSCARIS-3 SPONSOR, HS DID SEEM SINCERE IN HIS DENIAL THAT WKNOPLE-24 CASRUNNING AN SURVEILLANCE ON LNFALL PERSONNEL, AND ON 12 MAY CONTACOSDHE S'A 'ION TO ADVISE THAT HE HAD REPORTED HE SURVEILLANCE S PRESIDENT WE SA ORDERED AN IMSDIA'S INTES IGA 'ION. PROOB O GOVINSRES IN ESCARCE -3 AC IVICISS WAS ORAINED BY THE SPA ITON COINCIDEN ALLYYTESE DEVELOPEN'S: AMONG HE WKALEAK APSS 03 INSD FROM WKNORDERING THE LAST WEEK OF APRIL NAS ONS MISLABLED APSWHICH THE SA TON WAS ALS TO DENTI AS THE PRODUCOAT ONNKSCARLE-3'S INSIGA IVE SERVICE.18 May 76201-0300985
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# SECRETPERSONNEL UNIT NOTIFIEDACTION UNIT9/LAIOACTION #FF. FILE VR 950/13-9/07/22 9/08/62STAFFT 006376 EIA137 PAGE 01 IN 576351TOR10922522 MAY 75 RECORDS OF PACY-32432SECRET 292209Z MAY 75 STAFFCITE PANAMA CITY 32430TO: DIRECTOR, SAN JOSE INFO CARACAS.KMSTONE HYEPOCH (IN561989) Note: If cot action, citereasons and coordinateREFSI A. PANAMA CITY 32235 (NOT SENT OR NEEDED SAN JOSE AND CARACAS)B. DIRECTOR 689085 (NOT SENT OR NEEDED SAN JOSE AND CARACAS)1. FYI FOR SAN JOSE/CARACASI CASE INVOLVES ARREST INPANAMA BY GN/G-2 OF JORGE ROBRENO MARIEGES, CUBANEXILE, PROBABLY AT INSTIGATION OF CUBAN EMBASSY PANAMA. REFSCITED ABOVE CONCERN REPORT FROM DAVID PERE, PANAMANIANAMBASSADOR IN SAN JOSE, TO HYGRUFF-1 REPORTING ON ROBRENO.INFO IN PERE'S REPORT SOURCED TO MIGUEL MERINO MARQUEZWHO WALKED INTO PANAMANIAN EMBASSY IN SAN JOSE RECENTLY.STATION OFFICER MET HYGRUFF-1 ON 6 MAY 75 AND USING INFOREF B, BURNED MERINO AS INTELLIGENCE PEDDLER POSSIBLYOPERATING UNDER CUBAN DGI CONTROL,2. ON 8 MAY 75, HYGRUFF-1 PASSED TO STATION COPY OFANOTHER REPORT, SAME SUBJECT, ALSO RECEIVED FROM COSTA RICATHIS REPORT DATED 5 MAY 75 WAS PREPARED BY ONE LUIS SIMONFOR LUIS BURSTIN. HYGRUFF-1 REFUSED TO DIVULGE HOW HE0261-30113 70 201-02894180 201-07745750 201-523979![RECORD COPY]9 May 75201-751639
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PAGE 02TORIC922522 MAY 75                                               IN 576351PACY 32430ACQUIRED COPY SIMON REPORT BUT IT LIKELY IT ALSO FORWARDEDBY PERE FROM COSTA RICA. SIMON POSSIBLY IDENTIFIEABLY WITHLUIS ANGEL ANTONIO SIMON GARCIA GOLPOAPEPQQEULM PERSTATION RECORDS SIMON'S STATION 201 WAS FORWARDED TO HOS13 DECEMBER 1968.3. SIMON REPORT, FREPARED ON "EXCELSIOR DE COSTA RICA"   LETTERHEAD PAPER, STATES THAT MERINO AND FERNANDO MELO   ARE CUBAN EXILES AND CIA AGENTS. SIMON ALLEGES THAT MERINO   IS ROBRENG'S FRIEND AND THUL LATTER UNDER DETENTION IN   PA CHARGED WITH CONSPIRACY AGAINST LIFE OF TORRIJOS. PER   SIMON, ROBRENO'S MOTHER IS NOW IN SAN JOSE ATTEMPTING TO   CONTACT JOSE FIGUERES AND PRESIDENT ODUBER.   SHE INTENDS REQUEST THEIR INTERLESSION WITH TURKIJUS TU   SECURE RBBRENG'S RELEASE, MRS, ROBRENO THREATENS TO CREATE   PUBLIC SCANDAL FOR TORRIJOS IF FIGUERES AND JOUBER REFUSE TO   HELP HER. SHE THREATENS PUBLIC DENUNCIATION OF ILLEGAL   DETENTION OF ROBREAD BY PANAMANIANS AT INSTIGATION OF CUBAN   EMBASSY IN PANAMA, SHE CONFIDENT "LA NACICA" AND OTHER COSTA   RICAN NEWSPAPERS WILL ASSIST AS WELL AS URBINA PINTO (SIC)   CF MOVIMIENTO COSTA RICA LIBRE, NO STATION TRACES MELO OR
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SECRETURBINA PINTO,4. IT STATION OPINION POSSIBILITY EXISTS SIMON REPORT   COULD BE CUBAN PLANT BECAUSE ITS CONCLUSIONS COINCIDE WITH   CUBAN THEREMS USED ON HYGRUFF-1 TO INDUCE HIM TO MOVE AGAINST   ROBRENO, SIMON'S CONVLUSIONS ARE:A. CIA WILL INCREASE USE OF CUBAN EXILES AS KEYFACTOR TO PERPETUATE STATUS OF CANAL ZONE AND ZONITES BYRESORTING TO TERRORISM (AGAINST PANAMANIANS)B. THE UNITED STATES WILL BE RELUCTANT TO "CEDE"JURISDICATION OVER CANAL ZONAFTER THEIR DEFEAT IN VIETNAM:C. AN ATTEMPT AGAINST TORRIJOS' LIFE WOULD CHANGEENTIRE PIORAMAD. ATTEMPT ON TORRIJOS LIFE COULD BE MADE BY CUBANEXILES BECAUSE MANY ARE AVAILABLE, WILLING AND ABLE TO TRYIT. REFORT MENTIONS BY NAME MERINO, MELO, ROBRENO, LUISCLEMENTE POSADA, RICARDO PEDRAZA AND FNUMERUELOS AS LIKELY CANDIDATES. AFORT IDENTIFIESPOSADA AS CIA AGENT IN VENEZUELA AND PEDRAZA IN HONDURAS.FYI, NO IDENTIFIABLE STATION TRACES POSADA, PEDRAZA, MERUFLOS,5. HANWRITTEN ADDENDUM TO REPORT STATES SIMON IDENTIFIEDSECRET