Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 7]
CIA INTERNAL USE ONLYREPORT CLASSIFICATION: CONFIDENTIAL/WNINTEL/CIAINTERNAL USE ONLYREPORT NUMBER: 00-A(S) 322/26419-76TWX NO.: DCD/MIAMI 13513COUNTRY: VENEZUELASUBJECT: OPERATIONAL LEAD - LUIS POSADA CARRILES(THIS REPORT IS BELIEVED TO CONTAIN INFORMATION OF OPERATIONALINTEREST AND MAY NOT BE DISCLOSED TO PERSONNEL OUTSIDE THEDIRECTORATE OF OPERATIONS WITHOUT THE PRIOR PERMISSION OF THEDOMESTIC COLLECTION DIVISION.)1. ON 3 SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED THE   MIAMI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-SPEAKING   REPRESENTATIVE. WE MET WITH DIEGUEZ ON 9 SEPTEMBER 1976. HE TOLD   US THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)   CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT   POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE   IN OFFERING FOR A PRICE POSADA'S SERVICES TO BXHERALD. DIEGUEZ   SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN   GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN-   FORMATION.2. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM   "BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF   INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A   LIST OF CUBAN. EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND   ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON   JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT   FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT, TO HAVE   DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE   FINANCIAL REMUNERATION AT SOME FUTURE DATE.3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER   PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER   IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP).   HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME   -PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-   MENTAL IS THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS.   AT THAT TIME, POSADA WAS KNOWN AS "COMISARIO BASILIO".4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR,   IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS-   CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057. DIEGUEZ   ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICES   CONTACT SHOULD BE INITIATED THROUGH HIM (DIEGUEZ) AND NOT DIRECTLY TO   POSADA FOR ''SECURITY REASONS''. HOWEVER, IF NECESSARY POSADA CAN   TRAVEL TO THE US.5. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD   BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT   PROMISE ANY POSITIVE RESULTS. - END -   E2 IMPDET CL BY 011668   CONFIDENTIAL/WNINTEL/CIA INTERNAL USE ONLYCIA INTERNAL USE ONLY
[104-10178-10001.pdf — page 8]
1. TRACES DIEGE2. ANY INDICATION HE MEMBER OF WIKTANGE-1 GROUP?3. POSADA NEEDS NO ASSISTANCE: HE IS HIMICABLY TERMINATED ASSET WHO KNOWS SEVERAL MEANS OF CONTACTING GRAUSPIES DIRECTLY WITIN PRACTICALLY NO EFFORT.4. POSADA DOES NOT NETED MONEY-HE MAKING MINT OUT OF PRIVATE INVESTIGATIONS BUSINESS.5. "HIGH RANKING" COV OFFICIALS IT ACCURATE - HE IS COPEYANG WHO NOT ON GOOD TERMS WITH FECOS EXCEPT FOR WUKTANGO-1. WE KNOW EKNORTH HAS POSADA EN CURBLEAR.6. POSHOH WAS MEDIUM LEVEL OFFICINE OF DISIP7. PARA 4 BUSINESS OF NO DIRECT CONTACT IS FISHY, THIS COULD BE GOV OP TO DISCREVIT POSADD AND THROW HIM OUT OF COUNTRY.
[104-10178-10001.pdf — page 9]
# 14-00000DAY 1000- London (tracking Covico) demonstration br. on Boottle or commercial Co.ODA 0 Pann; ask for 'r. Robert Trainham: all day, which should include visit to Quantico.TUESDAY 0900-1130 US Socres Service: 1900 "3" st., 9th Floor: ask for Cir. Lou McClan. Ce on time, as there is meeting with Chie: at 10:00 hrs. Peltsville range included..WEDNESDAY 0900-1130 Dulles (1); ask for Security Officer.1330- Chalk Point (PCPCo.) for tour of nuclear site.THURSDAY 0300-0930 HQS Bldg; enter thru-tunnel-park.0930-1200 Computer briefing, 10 41-05.1200-1400 Lunch, Evans "arm Inn.1400-1430 Return to HQS, thru tunnel & park.1430-1445 Meet DDCI in his office.1500-1630 fech briefing, 20 03.FRIDAY 0900-1100 Briefings at Ibtel on PRC, Sovs & Cubans.1200-1245 Travel to Pentagon & park.125-1300 Haei Chef, DTA.1300-1530 Carribean briefing; tour NMIC.SATURDAY Shopping.SUNDAY Return to Caracas.PYSHOTGUN / RIFLE CINTHITS!
[104-10178-10001.pdf — page 10]
# 14-000001.  ON 3 SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED THE MIAMI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-SPEAKING REPRESENTATIVE. MET WITH DIEGUEZ ON 9 SEPEMBER 1976. HE TOLD US THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA) CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE IN OFFERING FOR A PRICE POSADA'S SERVICES TO BKHERALD. DIEGUEZ SAID THAI POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN- FORMATION.2.  DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT, TO HAVE DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE.3.  DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP). HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU- MENTAL IN THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS. AT THAT TIME, POSADA WAS KNOWN AS "COMISARIO BASILIO".4.  DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR, IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742857, DIEG EZ ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICE CONTACT SHOULD BE INITIATED THROUGH HIM (DIEGUEZ) AND NOT DIRECTLY TO POSADA FOR SECURITY REASONS. HOWEVER, IF NECESSARY POSADA CAN TRAVEL TO THE US.5.  DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT PROMISE ANY POSITIVE RESULTS. - END
[104-10178-10001.pdf — page 11]
3116 16712423.01 37ADEQUIN CICL1555 (NA: 7832636, A1041, NJY JUNE59Cover Censies.Aniavicon Luit! (onsultants (0)•ceusieds٢.7; VOL (E-324/23/16-76)679245FPI-NIR051-56-62-1538RYCLydia Santiryo, HyC...(yilbout Counte NYCAVELINO Martines NYCYanina Argote nycCur Sopt 55 to joinETINESE DI-SUNZ
[104-10178-10001.pdf — page 12]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCONF LAL INFO: FILE SECHR 3, DIRECTOR claps, DEFIAATO: CARACAS. YADMIN SECUR YREF: CARACAS 30169 |IN 9599291 Y1. SUGGEST YOU COUNSEL UKSCARLET-3 THAT IF NEITHER HE NOR HIS   WIFE HAVE ENTERED THE U.S. WITHIN THE PERIOD WHEN THEIR ALIEN   RE-ENTRY PERMITS WERE VALID, AND IF THEY DESIRE TO RETAIN THEIR STATUS   AS PERMANENT-RESIDENT ALIENS (PRA), THEY MUST MAKE APPLICATIONS FOR   RETURNING RESIDENT VISAS WITH THE CARACAS CONSULATE. THERE IS NO   GUARANTEE THAT THE VISAS WILL BE ISSUED, SINCE ALTHOUGH THERE IS NO   QUOTA NUMBER INVOLVED, THE PROCESSING IS THE SAME AS ANY OTHER   IMMIGRANT VISA, WITH THE CONSULAR OFFICER HAVING THE SOLE AUTHORITY TO   MAKE THE DETERMINATION AS TO ELIGIBILITY. IF THEY APPLY SOLELY FOR A   TOURIST VISA IN THEIR VENEZUELAN PASSPORT, THEY COULD LOSE THEIR PRA   STATUS, SINCE APPLYING FOR A TOURIST VISA IS PRIMA FACIA EVIDENCE   OF ABANDONMENT OF PRA STATUS. IF THEY OBTAIN RETURNING   RESIDENT VISAS, THEY SHOULD BE ADVISED TO OBTAIN NEW RE-ENTRY PERMITS   WHILE IN U.S. Y2. NO HAS OBJECTION TO ASSIST WKSCARLET-3 OBTAIN VISAS LOCALLY,WKSCARLET - 3.CLASSIFICATIONSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
[104-10178-10001.pdf — page 13]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0 0CLASSIFICATIONSECRETCONF: INFO: FILE 875121 DISSEM BY:BIF YOU FORESEE NO SECURITY PROBLEMS. WKSCARLET-3 IS NOT WATCH-LISTED BY INS. Y3. FILE: 8201-300985. E2 IMPD ET-ACOMMENT: WKSCARLET-3 DESIRES VISIT US FOR VACATION. ALIENRE-ENTRY PERMIT HAS EXPIRED, BUT HE HAS VALID VENEZUELANPASSPORT. STATION ASKED IF COULD ASSIST LOCALLY.INOBTAINING VISA. WHEN RECRUITED AGENT, HAS WOULD HANDLEHIS RE-ENTRY PERMITS, BUT AFTER TERMINATION IT WAS SOLERESPONSIBILITY OF WKSCARLET-3COORD:DEF/AA - FRED BUCCI (DRAFT)LA/SS/SECDATE: 24 JUNE 76ORIG: ROBERT W. ANDREUSUNIT: C/LA/PNC/VEXT: 1715SECRETREPRODUCTION OTHER THAN THE ISSUING OFFICE IS PROHIBITEDC/LA/PNCE 2 IMPDETCL BY: 007255
[104-10178-10001.pdf — page 14]
# SECRETADVANCE COPYLAGSECRETSTAFFIN 959929SECRET 2320412 JUN 76 STAFFCITE CARACAS 30169TO: DIRECTOR,ADMIN SECURREFI DIRECTOR 5387681. WKSCARLET-3 PLANS FAMILY VACATION TRAVEL TO CONUS DURING JULY 1976 AND HAS REQUESTED STATION ASSISTANCE OBTAINING VISAS FOR SELF AND FAMILY MEMBERS.2. WKSCARLET-3 HAS SURRENDERED FOLLOWING DOCUMENTS TO STATION:A. HIS OWN ALIEN RE-ENTRY PERMIT A12 419 788 WHICH EXPIRED 30 MAY 1975,B. HIS AND HIS WIFE'S (A12 443 942) ALIEN REGISTRATION RECEIPT CARDS FORM 1-151.C. VENEZUELAN PASSPORT V5304069 WHICH INCORRECTLY RELFECTS POB AS CARACAS AND CONTAINS U.S. B-2 NIV VISA.3. WKSCARLET-3 HAS PRESENTED VALID VENEZUELAN PASSPORTS REFLECTING CORRECT DPOB FOR SELF, WIFE AND TWO CHILDREN. REQUEST HEADQUARTERS ASCERTAIN W-3 NOT WATCHLISTED BY INS, AND YOUR CONCURRENCE TO LOCALLY ASSIST SUBJECTSECRET
[104-10178-10001.pdf — page 15]
CABLE SEC DISSEN BYPER16TOTAL COPIESRUN BYSECRETREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDPERSON UNIT NOTIFIEDSTAFFADVANCE COPY ISSUED/SLOTTED BY ATACTION UNITRF FILE VR1 42 53 6AT ION :T 022071 E1A332 PAGE 02-02 IN 959929TOR: 2320552 JUN 76 CARA 39169OBTAIN VISAS.4. FILE: 201-0300985, E2, IMPDET.SECRET
[104-10178-10001.pdf — page 16]
OMPQMF 0 0 0 0 0SECRETSTAFFCONF LAS INFO: FILE @/AN. DIRECTORMESSAGE REFERENCE NUMBER866185DISSEM BY:22PER Sop# ///TO: CARACAS. YKMSTONE TRACE YREF: CARACAS 29953 | IN 939164 | Y1. NO IDENTIFIABLE HAS TRACES ON SANTIAGO RODRIGUEZ MENTIONED REF. REVIEW OF THE ZZ TRAVEL LISTINGS BSHOU SEVERAL PERSONS WITH SAME NAME, OR SLIGHT VARIATIONS, AS TRAVELLING ON OFFICIAL PASSPORTS. NO INFORMATION OTHER THAN TRAVEL IS AVAILABLE.Y2. THE OFFICIAL 201 ON SANTIAGO DIAZ PAZ (201-0801134)   DOES NOT SHOW SANTIAGO RODRIGUEZ AS AN ALIAS USED BY HIM. Y3. FILE: 201-0801134; 201-08328945; 201-0300985. E2 IMPDET.ALA COMMENT: STATION REQUESTED TRACES ON SUBJECT WHO CAME TO CARACAS TO INVESTIGATE DISCLOSURES OF CUBANS INLOCAL CARACAS PRESS.COORD:LA/COGDATE: 8 JUNE 76ORIG: CATHY LEE WARDUNIT: LA/PNC/VEXT: 1715SECRET> CROSS FILE FOR> 300985C/LA/PNCE 2 IMPDETCL BY: 007255
[104-10178-10001.pdf — page 17]
CABLE BEC OISSEM BYPERSON/UNIT NOTIFIEDTOTAL COPIESSECRETAGYANGA COPY ISSUED SLOTTERACTION UNITFILE VRSTAFF23ACTIONINFOT 968054 E1A727PAGE 01IN 939164TOR: 0311442 JUN 76CARA 29953SECRET 0220512 JUN 76 STAFFCITE CARACAS 29953TO: DIRECTOR,REAM FRACEREK HVCA 20587, 27 MAY 19761. DAO COLONEL ROACH TOLD COS ON 1 JUNE THAT AN   UNIDENTIFIED DAO CONTACT CLAIMS TO HAVE BUGINOW INACTIVE DUE   BATTERY FAILURE) IN APARTMENT OF SLFAT-1. ROACH TOLD THAT,   BEFORE FAILING, BUG REVEALED THAT ONE SANTIAGO RODRIGUEZ   HAD COME TO CARACAS TO INVESTIGATE DISCLOSURES OF CUBANS IN   LOCAL CARACAS PRSS._2 CARACAS HAS NO SANTIAGO RODRIGUEZ LISTED IN CUBANMACHINE RUNS BUT REF, PARA ZA NOTES ONE SANTIAGO DIAZARRIVED CARACAS 13 MAY 1976 FROM MEXICO TO SEE CUBANAMBASSADOR HERNANDEZ, CUBAN MACHINE RUNS ON A SANTIAGODIAZ PAZ (201-0801134) LIST HIM AS DGI OFFICER WHOHAS SERVED IN LONDON, LIMA AND GENEVA. REQUEST HOS: TRACESSANTIAGO RODRIGUEZ.STATION SUSPECIS ROACH'S SOURCE IS WKSCARLET-3WHO HAS LATELY REENACTIVE PRIVATE INVESTIGATIONSSECRET_CROSS FILE COPY FORDO NOT DESTROY
[104-10178-10001.pdf — page 18]
CABLE SEC DISSEN BY PER TOTAL COPIES RUN BYPERSON UNIT NOTIFIED# SECRETREPRODUCTION OF OTHER THA ISSUING OFFICE 18 PROHIBITEDSTAFFADVANCE COPY ISSUED/BLOTTED BY ATACTION UNITRF. FILE VR.ACTIONT 968854 EIA727 PAGE 32-02 IN 939164TOR:0311442 JUN 76 CARA 29953COMPANY WITH SUBSTANTIAL MONETARY BACKING. STATION:PLANSREACTIVATE CONTACT WITH HKSCARLET-3, WHICH PREVIOUSLY DROPPEDDUE SECURITY REASONS. AND INVESTIGATE HIS KNOWLEDGE OF ANTI-CUBAN OPERATIONS IN VENEZUELA.4. FILE: 201-08011343 201-03289451 201-0300985.E 2.. IMPDET.
[104-10178-10001.pdf — page 19]
# SECRETAPLE % D'OSSES B'RSON UNIT NOTIFIEDNANCE COPY ISSUED SLOTTEDAPION UNSE8ACTION #TOTAL COPIESSECRETSTAFF123FILE VR LAZ. SSY. HAN. AYOSG/IC CIOS FEGRT 934:55 ElA556PAGE 01IN 926731TOR213572 MAY 76CARA 29853TOO MANY ACTION INDICATORSSEE HHB 90-1 A DOI 10-10SECRET 2213362-MAY 76 STAFFCITE CARACAS 29953TO: DIRECTOR.REAM CKTOP SSCHARTREF: CARACAS 29794 (IN 916831)1. 19 MAY "EL UNIVERSAL" ARTICLE WITH "NUEVA PRENSA LATINOAMERICANA" AND FELIX MARTINEZ SUAREZ BYLINE "KGBY DGI OPERAN EN UN EDIFICIO CERCAN A LA EMBAJADA CASTRISTA" LISTS SLFAT-I AS THE DGI HEAD IN CUBAN EMBASSY IN CARACAS. ARTICLE CLAIMS SAME UNIDENTIFIED SOURCE AS REF ARTICLE AND SAYS SLFAT IS INTERNATIONAL "KEY MAN", ARTICLE CONTAINS PASSPORT PICTURE OF SLFAT-1 AND PURPORTED CLANDESTINE PHOTOGRAPH OF SOVIET AMBASSADOR KASMIROV CUBAN AMBASSADOR HERNANDEZ, CUBAN PRESS ATTACHE GOMEZ, FORMER SOVIET MINISTER COUNSELOR KAZANTSEV, SLTAUNTI AND LUIS LAZO OF "PRENSA LATINA" MEETING IN SLFAT-1'S APARTMENT NEAR THE CUBAN EMBASSY.2. PHOTOGRAPH NOTED ABOVE IS COPY OF PHOTO THAT DAO COLONEL ROACH OBTAINED LAST WEEK FROM UNIDENTIFIED MEMBER OF NKSCARLET-3'S INVESTIGATIONS GROUP. APPARENTLY NKSCARLET-33S OR, MORE LIKELY, ONE OF HIS SUBORDINATES, IS MARTINEZ'S SOURCE
[104-10178-10001.pdf — page 20]
CABLE SEC DISSEN BY PEAPERSON. UNIT NOTIFIEDTOTAL COPIESSECRETREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED/SLOTTED BY AT Z STAFFRF. FILE. VRACTIONT 934255 E1A556 PAGE 02-02 IN 926731TOR:201357Z MAY 76 CARA 29853FOR CUBAN INFORMATION.3. ARTICLE GOES ON TO CALL THE LETTER BOMBS THAT THE CUEAN EMBASSY AND "EROTUR" RECEIVED RECENTLY AS A DIS FORMATION PLOY BY CUBANS. ALSO LISTS AN "OPERATION CANAL" (PANAMA) AS A PLAN TO MOVE VENEZUELA AWAY FROM THE US IN WHICH SOVIET UNION IS ALSO INVOLVED. ARTICLE SAYS THAT CUBANS ARE MOBILIZING "PRENSA LATINA" NOW TO INFLUSENCE VENEZUELAN ELECTIONS ON 1978 AND AGAIN NAMES SOVIET AMBASSADOR AS KGB HEAD IN VENEZUELA.4. STATION POUCHING COPY OF ARTICLE TO HOS.5. FILE: 75-120-281 201-0294757, E2, IMPDET.SECRET
[104-10178-10001.pdf — page 21]
# SECRETCABLE SEC DISSEM BY 45 PER. LA#6 TOTAL LOPI 97.2- RUN BYREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDPERSON UNIT NOTIFIEDADVANCE COPY ISSUED/SLOTTED BY AT STAFF PRECEDINCEACTION UNIT /LAIS FILE VR /EF/INT, D/SECURE, C/15/10ACTION # /03/04 /12/20, DDO, 000/000/01002/0T 719245 EIA237 PAGE 01 IN 841160TOR12800422 FEB 76 SJOS 19265SECRET 280020Z FEB 76 STAFFCITE SAN JOSE 19265TO: IMMEDIATE DIRECTOR INFO IMMEDIATE CARACAS.RYBAT VWLOFTYREF: DIRECTOR 8143281. FOLLOWING ARE PERTINENT QUOTES FROM EXCELSIOR ARTICLE RE PASCAL:SIXTH PARAGRAPH: "BOSCH, ACCURDING TO INFORMED SOURCES ARRIVED HERE WITH A PASSPORT, PRESUMED TO BE CHILEAN TO PREPARE A PLOT AGAINST THE LEADER OF THE MOVENENT OF THE REVOLUTIONARY LEFT (MIR), PASCAL ALLENDE".ELEVENTH (AND FINAL) PARAGRAPH: "THE REVELATION THAT BOSCH HAD ENTERED THE COUNTRY WITH A CHILEAN PASSPORT, APPARENTLY CONFIRMED BY THE RESPONSE OF THE MINISTER OF PUBLIC SECURITY TO THE SUPREME COURT, WOULD CONFIRM THE THESIS THAT HE CAME HERE WITH INTENTION OF PARTICIPATING IN A PLOT AGAINST PASCAL ALLENDE; POLITICAL SOURCES SAID YESTERDAY".2. STATION UNWARE ORIGIN EXCELSIOR CONNECTION OF BOSCH WITH PLOT AGAINST PASCAL. SPECULAE THAT SOURCE WAS PROABLY SOMEONG IN LOCAL SECURITY STRUCTURE. CAN EXPLORE WITH HUFABRIC IF THISSECRET
[104-10178-10001.pdf — page 22]
7-11 MF./ 90/79CABLE SEC DISSEM BY ____________ PER ____________ TOTAL COPIES ____________ RUN BYPERSON/UNIT NOTIFIED: ____________ / ____________ S E C R E T ____________ REPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED BLOTTER BY AT X STAFFACTION UNIT RF FILE VRACTION # OT 719245 E1A237 PAGE 02-02 IN 841160TOR1280042Z FEB 76 SJOS 19265DESIRED.3. BASED STATION KNOWLEDGE THAT HUFABRIC AWARE BOSCH   BACKGROUND OF BOMBINGS AND POSSIBLE THREAT TO   SECRETARY KISSINGER DURING VISIT, PLUS HUFABRIC KNOWLEDGE THAT   PASCAL LIFE MIGHT BE THREATENED, HUFABRIC OR OTHERS COULD   HAVE PUT TWO AND TWO TOGETHER, HUFABRIC CONCERNED   FROM ARRIVAL PASCAL HERE ON 2 FEBRUARY THAT SOMEONE MIGHT WISH   TO ELIMINATE HIM, E2 IMPDET.S E C R E T
[104-10178-10001.pdf — page 23]
# SECRETPERSONTINIT NOTIFIEDADVANCE COPY ISSUED/SLOTTEDACTION UNITJLATACTIONRF FILE elosc, ddsVR PIAN, C/C1-4, C/P/E73T 882457 EIA204 PAGE 01 IN 906597TOR: 322255Z APR 76 SJOS 19491SECRET 3022372 APR 76 STAFFCITE SAN JOSE 19491TOI SANTO DOMINGO INFO DIRECTOR, CARACAS, SANTIAGO, BUENOS AIRES.RYBATREFI SANTO DOMINGO 173471. ON 28 APRIL HUGALLY-1 INFORMED COS THAT COSTA RICAN AMBASSADOR IN DOMINICAN REPUBLIC (CALLEJAS WHO HUGALLY-1 LABELED AS FIGUERES MAN) ARRANGED FOR ENTRY OF DR. ORLANDO BOSCH INTO DOMINICAN REPUBLIC. NO DATES MENTIONED AND NO OTHER DETAILS.2. FYI WE KNOW FROM LOCAL HUFABRIC LIAISON THAT BOSCH WAS ESCORTED/DEPORTED TO NICARAGUA BY OVERLAND ROUTE ON 26 MARCH 1976. LOCAL PRESS 27 MARCH SPECULATED THAT BOSCH DEPORTED TO OTHER COUNTRIES. INCLUDING DOMINICAN REPUBLIC.3. FILEI 201-300985. E2 IMPDET![diagram]`RECORD COPY`SECRETD 201-299292300pe 76201-300985
[104-10178-10001.pdf — page 24]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0CLASSIFICATIONSECRETMESSAGE HANDLING INDICATORRDATE-TIME GROUP3020542DIRECTORSTAFFCONF: LA5 INFO: FILEMESSAGE REFERENCE NUMBER830740DISSEM BY:TO: LA/MIAMIA BOGOTA, CARACAS.YMHABYSS TRACE YREF: LA/MIAMI 24521 IN 869006*1 (NOT NEEDED CARACAS) Y1. DEA/MIAMI MAY BE INFORMED THAT OUR RECORDS SHOW NIEVES   ELINA GONZALEZ DE POSADA TO BE THE WIFE OF LUIS POSADA   CARRILES (IDEN), SUBJECT OF 201-030098S, WHO IS KNOWN TO DEA/MIAMI.   THERE IS NO ADDITIONAL INFORMATION ON GONZALEZ.Y2. NO HQS TRACES GABRIEL CORREA ECHAVARRIA٠٧3. FOR CARACAS: DEA REQUESTED TRACES ON GONZALEZ AND CORREA   WHO ARE SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM   COLOMBIA.4. FILE: 201-0300985; 200-11-11/14. E2 IMPDET-H   *DEA/MIAMI REQUESTED TRACES ON GONZALEZ AND CORREA, WHO ARE   SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM COLOMBIA.![Table of names and checkmarks]C/LA/NUDDO/NARCOG L.H. PIPER (TELECOORD)DATE: 29 MAR 76ORIG: P. BELLAMYUNIT: LA/CAR/CARIEXT: 1956![signature]RECORD COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITEDD 200-11-11/14![signature]E 2 IMPDET-933CL BY:
[104-10178-10001.pdf — page 25]
# OUTGOING MESSAGESIGNAL CENTER USE ONLYOMF 0 0 0 0 0 0CLASSIFICATIONSECRETSTAFFCONF: LA5 INFO: FILE 17/8~INFOTO: LA/MIAMIA BOGOTA, NO CARACAS.YMHABYSS TRACE YREBEF: DIRECTOR 830740MESSAGE REFERENCE NUMBER830741DISSEM BY:PER1. IDENTITY IS UKSCARLET-3, FORMER CARACAS STATION AGENT WITH WHOM STATION STILL MAINTAINS OCCASIONAL CONTACT. PER WH/MIAMI 20657、 10 JANUARY 74, AND EARLIER TRAFFIC, DEA/MIAMI IS AWARE OF AGENCY ASSOCIATION WITH WKSCARLET-3.2. FILE: 201-0300985; 200-11-11/8814. E2 IMPDET.![abstract]DATE: 29 MAR 76ORIG: PAT BELLAMYUNIT: LA/CAR/CARIEXT: 1956C/LA/NUDDO/NARCOG L.H. PIPER (TELECOORD)![releasing officer signature]RECORD COPY![coordinating officers signature]SECRET D 200-11-11/1430 Mar 76201-300985![approving authority signature]E 2 IMPDET13CL BY:
[104-10178-10001.pdf — page 26]
7-71 MFG. 10/78CABLE SEC DISSEM 28 PER SOP III TOTAL COPIES 8-1SECRETPERSON/UNIT NOTIFIEDADVANCE COPY ISSUED/SLOTTEDACTION UNIT BY AT ZLAS RF. FILE VRACTION #T 787270 E1A573 PAGE 21-21 IN 869886TOR:251536Z MAR 76 LMIM 24521SECRET 251530Z MAR 76 STAFFCITE LA/MIAMI 24521TO: DIRECTOR, BOGOTA.MHABYSS TRACE1. DEA/MIAMI REQUESTS TRACES ON FOLLOWING TWO PERSONS,   INCLUDING ANY PAST BKHERALD AFFILIATION. BOTH ARE SUSPECTED   OF BEING INVOLVED IN COCAINE SMUGGLING FROM COLOMBIA,   NO STATION TRACES.A. GABRIEL CORREA ECHAVARRIA. BORN 28 OCTOBER1943. PROBABLY IN COLOMBIA.B. NIEVES ELINA GONZALEZ DE POSADA. BORN12 DECEMBER 1935 IN CUBA.2. FILE: 200-11-11/14. E2. IMPOET.![table]RO TRACES PER BOGO-27937 25 Mar-76RECORD COPYSECRET25 Mar 76D 200-11-11/14 201-300985
[104-10178-10001.pdf — page 27]
# OUTGOING MESSAGE![diagram of grid with dots]OMF 0 0 0 0 0SECRETSTAFFCONF: ![signature] INFO: FILE ![signature] DIRECTOR ![signature]TO: SAN JOSE INFO CARACAS.YRYBATYREFS: A. DIRECTOR 814328B. SAN JOSE 19265 |IN 841360141. PREFER THAT STATION NOT REPEAT NOT EXPLORE REF MATTER WITH HUFABRIC. HEADQUARTERS AND CARACAS REMAIN INTERESTED, HOWEVER, IN ANY INFORMATION ON THIS MATTER WHICH OTHERWISE COMES TO YOUR ATTENTION.Y2. FILE: 201-300985. E2 IMPDET-H![table of travel program information]LA/COMMENT: REF A. IS STATION AWARE ORIGIN GOCR/"EXCELSIOR" KNOWLEDGE OR PRESUMPTION THAT BOSCH INVOLVED IN PLOT AGAINST CHILEAN ANDRES P A S CH A L ALLENDE?REF B. UNAWARE ORIGIN. SPECULATE SOURCE PROBABLY A COSTA RICAN SECURITY OFFICIAL. CAN EXPLORE WITH HUFABRIC IF DESIRED.DATE: 1 MARCH 1976ORIG: ROBERT GULLO:PDLUNIT: LA/CAM/COHEXT: 1946![signature]RECORD COPYDC/LA/NU U. DEVINE |TELECORD|![signature]E 2 IMPDETCL BY: 054524SECRET
[104-10178-10001.pdf — page 28]
# SECRETFORM 3020BCABLE SEC DISSEM DY 45 PER LASE C TOTAL COPIES 351 RLN BYPERSON UNIT NOTIFIED: SECRETREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITED| ARLANCE COPY ISSUED. SLOTTER || ---------------------------- || ACTION UNIT                  || STAFF                        || ACTION #                     || 4/27/15  | AF FILE VR 4/088/1NT D/SECUR3 | 1   | 4   || -------- | ----------------------------- | --- | --- || C/452/10 | DDD DDO/DO 4/01002            | 2   | 5   || ---      | ---                           | --- |     || C/ELY    | AP/SE62 APS/1762 JP/AN        | 3   | 6   |T 723980 E1A633 PAGE J1IN 842949TOR:2122172 MAR 76 SJOS 19272SECRET 012158Z MAR 76 STAFFCITE SAN JOSE 19272TO: DIRECTOR INFO CAMACAS.RYBAT VWLOFTYREF: SAN JOSE 19265(IN 841160)1. UPON RECEIPT OF DIRECTOR 810829 STATION CONTACTED HUFABRIC (HUGLIB-8) TO ADVISE OF A POSSIBLE THREAT AGAINST THE LIFE OF PASCAL ALLENDE, AS INSTRUCTED BY HEADQUARTERS.HUGLIB-8 SAID THE SAME INFORMATION HAD BEEN PREVIOUSLY RECEIVED BY FOREIGN MINISTER GONZALO FACIO FROM THE VENEZUELAN GOVERNMENTI FACIO HAD ALREADY PASSED THE IN-FORMATION TO THE HUFABRICS. PRIOR TO HUGL18-8'S RECEIPT OF THE INFORMATION FROM THE STATION HE HAD ALREADY PERSONALLY VISITED ALLENDE TO WARN HIM OF THE THREAT.2. NO FILE. E2 IMPDETSECRETWKSCARLET-3/201