Francesco/who-killed-jfk huggingface dataset:
[104-10178-10001.pdf — page 187]
VI. 12 Apr 73 U R U G U A Y J1# MILITARY COURT QUESTIONS BLANCO PARTY LEADERParis AFP in Spanish 1453 GMT 11 Apr 73 C--FOR OFFICIAL USE ONLY[Excerpts] Montevideo, 11 Apr--Reliable sources today reported that the military court has asked Biance Party national leader Omar Murdoch for information about a declaration issued 2 weeks ago in which the Bianco Party strongly criticized President Bordaberry and the military authorities.The military court is trying to establish whether the Blanco Party leader committee a violation of military regulations. It also asked Murdoch whether he concurred with the terms of the Blauco Party declaration.It was reported that the alleged violation concerned the military regulation which prevents retired officers from participating in or formulating political declarations during the 4 years following their retirement.According to reliable sources, Murdoch--a retired navy captain--will be brought before the military tribunal if the violation is confirmed.The military court's action agitated the political atmosphere and the Blanco Party leaders will meet this evening to discuss the situation. A Blanco Party member expressed the opinion that instead of looking into the political attitudes of retired officers, the military court should try those military men on active duty who have in effect formed a political party.It was revealed in parliamentary circles that opposition legislators will demand in parliament that the defense minister explain the true motives which led to the proceedings initiated by the military court.# ARGENTINE AUTHOR RELEASED PROM URUGUAYAN PRISONParis APP in Spanish 1445 GMT 11 Apr 73 C--FOR OFFICIAL USE ONLY[Text] Montevideo, 11 Apr--Argentine writer and journalist Eduardo Galeano was released yesterday by a military court after a 1-week detention. Galeano himself confirmed his release today and said that he was in perfect health and that he had been well-treated during his detention.He was arrested at Carrasco Airport on his return from a visit to several Latin American countries. Galeano, who has been living in Uruguay for a long time, is a journalist of the leftist weekly MARCHA and was recently appointed director of the Argentine review CRISIS.The reason for his arrest is unknown. Several circles not only in Uruguay and Argentina out also in several latin American countries protested the arrest of the author of the ook "The Opened Veins of Latin America."
[104-10178-10001.pdf — page 188]
V. 12 Apr 73 K 2 VENEZUELAIn addition, the representative the MSP, Antonio Espinoza Prieto, received 450,000 bolivares. The same arrangement was made for the Democratic Republican Union [URD] and Omar Rambos, another one of the representatives of the opposition on the Supreme Electoral Council. Rambos and his party received similar amounts to those received by the MFS and Espinoza Prieto. Democratic Action [AD], which was also accused, was supposed to receive more than the others, that is, 2,115,000 bolivares. The distribution also included several lawyers, one Mr (Hans), and others named Eduardo Blanco and Leoni.According to the same document released by Segnini La Cruz today, the AVM representative said that he unknowingly signed a commission invoice for $305 per machine. This means there is a $2 commission per machine, the recipient of which the AVM representative said he did not know. As spokesmen for public opinion, we are obliged to inform the Venezuelan people about the content of Segnini La Cruz' document. In the meantime, it is up to those involved to explain the scandal of the collection of commissions for the purchase of the voting machines.The comptroller's office has never had any information to the effect that the former president of the AVM came to Venezuela to negotiate a reduction in price. Manuel Vicente Ledesma made the explanation in connection with a report published in the local newspapers and attributed to Antonio Espinoza Prieto. Prieto said that Mr Dixon had come to Venezuela to reduce the selling price of the voting machines by $3,050,000. From another quarter, Ledesma said that the tools and supplies which will be used to manufacture the machines will remain in Venezuela. In addition, the country will take possession of the voting machines in a domestic port and not abroad.BRIEFSFATA POSTS--The Social Christian Party has obtained seven posts and the Democratic Action Party has won two on the executive board of the National Federation of Agricultural and Livestock Workers (FNTA). FNTA held its convention in Barquisimeto with the participation of 135 delegates from approximately 19 labor unions. [Caracas EL NACIONAL in Spanish 5 Apr 73 p C-14 P]
[104-10178-10001.pdf — page 189]
# VI. 12 Apr 73 MEXICO L1## QUERRILLA LEADER CABANAS CLAINS KIDNAPING ROLEParis AFP in Spanish 0445 GMT 11 Apr 73 C--FOR OFFICIAL USE ONLY[Text] Acapulco, 10 Apr--Lucio Cabanas, top guerrilla leader of the country, appears as sigratory of a press communique in which he claims responsibility for kidnaping a rich cattle breeder, Franciso Sanches Lopez, on 7 March in Texpan, Guerrero State.The document was published today, Tuesday, by the newspapers LA VERDAD and EL GRAPICO issued in Acapulco with a picture of live masked men in uniforms and with Mexican Army guns surrounding someone who seems to be Sanchez Lopez.Lucio Cabanas added to his alleged signature the title of head of the executing peasant brigade of the Poor People's Party, in the name of which he accused Mexican society of being capitalist and of exploiting the people and said, that for this reason, this society must be eliminated.He added that the kidnaped cattle breeder, of whom nobody has heard since his disappearance, is a bourgois who exploits the people whose land he has seized by means of usury and unlawful maneuvers.He called the government a bloody murderer of peasants and stated that, for this reason, the executing brigade applies the law of retaliation in kind and justly retaliates by means of executions and kidnapings as well as bank and company holdups. After urging peasants and students to join the movement, Lucio Cabanas said, in conclusion: Our basic method is that of arms.## OPPOSITION PARTY LEADER CHARGES POLICE PERSECUTIONParis APP in Spanish 1055 UMT 11 Apr 73 C--FOR OFFICIAL USE ONLY[Text] Mexico City, 11 Apr--Jose de Jesus Martinez Gil, head of the local branch of the National Action Party (PAN--rightist opposition party), said Tuesday that PAN propaganda distributors are being persecuted by the police. According to Martinez Gil, the police in one electoral district removed and destroyed the propaganda printed by the opposition party and threatened to arrest those who were distributing the propaganda.Martinez Gil added that in other areas of the city the police arrested several PAN militants when they--using loudspeakers--were asking the people to vote for the PAN. Elections will be held in the country in July to choose all members of the Chamber of Deputies of the National Congress.## BRIEFSNEW NAVAL COMMANDER--Mexico City, 5 Apr--The Navy Department's recently promulgated organic law has designated Cmdr Enrique Baltanas Hope chief of the four naval zones on the Pacific Coast. The new official will be in charge of the Guaymas, Mazatlan, Salina Cruz and Acapulco naval commands with headquarters in the port of Acapulco. A similar command has been established for the Gulf of Mexico with headquarters in the port of Veracruz but its commander has not been named. Baltanas, who was commander of the Tampico naval zone on the Atlantic Coast, has stated that with the establishment of the new post it will be possible for the first time to provide real protection for the country's maritime resources. [Havana PRELA in Spanish 1351 GMT 5 Apr 73 C--FOR OFFICIAL USE ONLY]
[104-10178-10001.pdf — page 190]
# SECRETCABLE SEC DISSEM BY 60/7 PER 534 13 TOTAL COPIES 16-2 RUNPERSON/UNIT NOTIFIED.ADVANCE COPY ISSUED/BLOT TOACTION UNIT BY AT AGENCY MESSAGEACTION JWHG FILE VR. 000, ADDO, KIPLIN619 C/CI/CF/, CLWRE 21 T 158419 PAGE 01 IN 886605TOR:102116Z APR 73 CARA 21667SECRET 102045Z APR 73 STAFF 872CITE CARACAS 21667 HBO UFA HABTO: DIRECTOR, BOGOTA, WH/HAIMI INFO BUENOS AIRES.RYBAT PLMHABYSSREFS A. CARACAS 21427 (IN 860502)B. BOGOTA 21841 (IN 876212)C. BOGOTA 21883 (in 882076)D. BNDD HQS 2310, 10 APR 73 NO RECORD IN CABLE SEC,E. CARACAS 21462, HVC 6013 (iN865032)1. FOLLOWING SUMMARY REF DIA. MARIA CHRISTINA FLE A L. WIFEEUGENIO L EAL POZU, ADVISED S/A SHORT THAT SERRANO WAS AT BARRANQUILLARALPH F SERRANO WAS AT BARRANQUILLA PHONE NUMBER 44-910 FEB 73. PER MARIA CHRISTINA LEYALB. FROM ABOVE NUMBER SERRANO CALLEDMIAMI NUMBER 634-9532. THIS LISTED TO TONI J. IN MIAMI CALLED BY SERRANOFJEWET TN 3055 NW 13TH ST. SHE WIFE OFHUMBERTO T R UE V A, WHOSE 1971 OLDSMOBILE,LICENSE 1WW-40758, SEEN AT THIS ADDRESS. 3:5S NW 13TH ST. MIAML2. STATION COMMENTS:D75-120-26 SECRET Jarlet-3CS COPY 201-030098510 APR 73
[104-10178-10001.pdf — page 191]
CABLE SEC DISSEM BY. PERPERSON UNIT NOTIFIED.TOTAL COPIESSECRETRUN BYREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDARYANGE COPY BUED/BLΩΣΤΕΩACTION UNITAY ATAGENCY MESSAGERF. FILE. VR.NACTIONT 158419PAGE 32-02IN 886685CARA 21667TOR:1021162 APR 73A. ABCVE FURTHER REENFORCES SUSPICIONSLINKS BETWEEN TRUEVA AND SERRANO. BY EXTENSION,THIS MIGHT ALSO LINK WKSCARLET-3 TO SERRANO.B. WE SPECIALTE ABOUT POSSIBLE LINKOF LUIS ENRIQUE JARAMILLO, SUBJECT REF E,TO SERRANO AND WKSCARLET-3, THIS BASED FACTJARAMILLO RESIDENT IN BARRANQUILLA, WHERE SERRANOWAS AT LEAST TEMPORARILY LOCATED, AND JARAMILLOISSUSPICIOUS CONTACT WITH UNIDENTIFIED POLICEOFFICIAL IN CARACAS, HYPOTHESIZETHAT UNIDENTIFIED POLICE OFFICIAL MAY BE IDENTICALWITH UNIDENTIFIED POLICE OFFICIAL WHO MET WITHTRUEVA, HOSE GOMEZ, AND WKSCARLET-3.JARAMILLO MET WITH POLICE OFFICIAL LATE FEBRUARY.WHICH ABOUT TIME GOVEZ AND TRUEVA LEFT CARACAS.C. ALL ABOVE DISCUSSED WITH BNDD.WHO CONCURS.3. FOR BOGOTAS MAY WE PASS REF C TO BNDD?   103/41   03:30384. INDEX LEAL, SEHRANO, JENESTER TRUEVA   FILE 201-300985, 75-102-26. E2 IMPDET
[104-10178-10001.pdf — page 192]
# OUTGOING MESSAGESIGNAL LINTIMUSE ONLY 15-1OMF 0 0 0 0 0 0 1GUSSECRETSTAFF DATE OF MESSAGE DIRECTOR MESSAGE REFERENCE NUMBER062202Z 393224CONF WH 8 INFO: FILE HAN SEUIRY DISSEM BY 330 724 PER #0 me0 0 APRESTO: CARACAS.UKRALLY UKSCARLET1. WE HAVE BEEN ADVISED THAT "PERMITS TO REENTER THE UNITED   STATES" FOR UKSCARLET-3 AND WIFE EXPIRE 20 APRIL 73. IF   UKSCARLET-3 CLEARED OF ALLEGATIONS AGAINST HIM, FOLLOWING WOULD   HAVE TO BE POUCHED TO HAS TO EXTEND PERMITS FOR ADDITIONAL YEARD:A. PERMITS WKSCARLET-3 AND WIFE CURRENTLY HOLD.B. "APPLICATION FOR EXTENSION OF PERMIT TO REENTER THEUNITED STATES"(ISNS FORM I-143) - WKSCARLET-3 AND WIFE HAVE TO COMPLETE SEPARATEAPPLICATIONS WHICH CAN BE OBTAINED FROM U.S. CONSULATE IN CARACAS.C. CHECK FOR 20 DOLLARS (10 DOLLARS EACH FOR WKSCARLET-3AND WIFE.)2. SUGGEST RENEWAL OF ABOVE PERMITS COULD BE USED AS ONE   CONVINCING   MEANS OF CEREST.C WKSCARLET-3 TO COOPERATE IN FORTHCOMING CONFRON-   TATION, IN EVENT HE BOLKS AND REQUIRES PROMPTING.3. FILE 201-300985. E2 IMPDET.DATE: 6 APRIL 703 201-0300985ORIG: ROBERT J. WEATHERUAX 06 APR 73UNIT: U8/3/9EXT: 1535OS/AAS FRED BUCCI(TELECOORD) RICHARD L. CONOLLYTHEODORE G. SHACKLEYCS COPYREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDETCL BY:064566
[104-10178-10001.pdf — page 193]
# SECRET B513452 APR 73 STAFFCITE CARACAS 21619TO: ROME, MADRID, DIRECTOR INFO PARIS, BUENOS AIRES, WH/MIAMI.RYBAT PLMHABYSS WKRALLY WKSCARLETREFI CARACAS 21468(865173)1. ACCORDING UNILATERAL WKNUGGET TAP HOMEPHONE LUIS POSADA, MRS POSADA PHONED HER HUSBANDAT HOTEL CLUB, ROME, PHONE NUMBERS 488878 OR 479292CIRCA 28 MAR, POSADA TOLD HER THAT HE WOULD BETRAVELING TO MADRID AFTER LEAVING ROME. POSADA ALSOSAID HE WOULD BE ARRRIVING VENEZUELA EARLY APRIL,(COMMENT: POSADA LAST KNOWN TO REGISTERED HOTEL KING,ROME.) IN ANOTHER CONVERSATION, MRS. POSADA TOLDANOTHER PERSON THAT POSADA WOULD BE TRAVELINGTO MADRID WITH ANOTHER PERSON, NAME UNKNOWN.2. ABOVE PASSED TO ONDD CARACAS, ADDEES MAYDO LIKEWISE.3. ANY NEWS ROME RE POSADA?4. FILE 201-300985. E2 IMPDET.SECRET201-30098505 APR 1973
[104-10178-10001.pdf — page 194]
CABLE SEC DISSTM BY 4/SP/03PERSON/UNIT NOTIFIEDADVANCE COPY ISSUED SLOTTEDACTION UNITWHCACTION603FILE. VR.BY ATSECREREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGET 147367PAGE 01-01IN 882076TOR10522312 APR 738000 21883SECRET 052140Z APR 73 STAFFCITE BOGOTA 21883TO: CARACAS INFO DIRECTOR;RYBAT PLUMABYSSREFI BOGOTA 21841 (876212).1. BOGOTA PHONE NO 358-461. CITED PARA 2 REF. INSTALLED IN APT 982, CALLE 64, NO 7-18, IN NAME OF ISMAEL A CEVEDO CERON, OWNER OF APT BUILDING, PRETEXT CALL REVEALED THAT FAMILY SURNAMED LEAL ACTUALLY RESIDES IN APT 902. IT UNKNOWN WHETHER LEAL FAMILY RELATED TO EUGENIO ANTONIO LEAL POZO (201-890270), NO STATION TRACES ACEVEDO.2. FILE 201-300985. E2 IMPDET![An image of a checklist with handwritten marks, possibly indicating approvals or reviews.]SECRETCS COPY201-30078505 APR 1973
[104-10178-10001.pdf — page 195]
# DISPATCHChief, Fit DivisionChief of Station, MH/Miami**CLASSIFICATION**SECRETChief of Station, Buenos AiresChief of Station, CaracasOPLMIABYSS/Forwarding of BNDD Document's Regarding Luis POSADAReference: CARACAS-215391. Forwarded herewith are two BNDD ROIS and one telegram regarding Luis POSADA. The first ROI prepared by S/A Jose Marin and dated 6 February 1973 is based on a debriefing of a BNDD source who identifies POSADA aka "Bambi" as being a source of supply for narcotics in Venezuela. The Cl also claims that POSADA, along with Jose Gomez and Humberto TRUEVA, have been involved in other illegal activity such as dealing in stolen merchandise, counterfeit money, and contraband.2. The other ROI, prepared by S/A Charles R. Schaming and dated 13 March 1973, concerns a debriefing of a source who does not believe that POSADA is involved in narcotics.3. The third document is BNDD Headquarters telegram 1846 of 23 March 1973 (repeated from Miami BXDD) concerning the debriefing of Jose GOMEZ, the BNDD CI who went sour. GOMEZ debriefing adds little and in the opinion of the Station and BNDD Caracas, GOMEZ is either lying and/or not telling the whole truth. GOMIZ lists a number of names of persons he claims to have met while in Caracas which we do not consider worth a follow up except that of Colonel Freddie BALBOA. BALBOA may possibly be the unidentified police/security official so frequently seen with GOMEZ et al.Attachments:1. Two (2) ROIS, hw2. One (1) Telegram, hwDistribution:3 - C,WPD watts2 - COS, EH/Miami watts2 COS, Buenos Aires, wo attsCS COPY**DISPATCH SYMBOL AND NUMBER**PVCA - 19310**CLASSIFICATION**RYBATSECRET**DATE**5 April 1973**HOS FLE NUMBER**201-300985
[104-10178-10001.pdf — page 196]
STATE DEPT DOCUMENTSTATE CABLE FROM AMEMBASSY CARACAS (CARACAS 2866)DATE: 4 APRIL 1973CLASSIFICATION: CONFIDENTIALSUBJECT: LETTERS ROGATORY IN CASE OF ELECTIONS SYSTEMS CORP. VS. AVM CORP.
[104-10178-10001.pdf — page 197]
CABLE SEC DISSEM BYPERSON/UNIT NOTIFIED.ARYANGS COPY ISSUED FLOTTEOACTION UNITSECAR?REPRODUCTION BY OTHER THANISBURG OFFICE IS PRONICITEDAGENCY MESSAGEACTIONT 137431RF. FILE. VAPAGE 01-01-TOR 10215492 APR 73IN 877688CARA 21584SECRET-0215302 APR 73 STAFFCITE CARACAS 21584TOI BOGOTA INFO DIRECTOR.RYBAT PLMHABYSS WKRALLY WKSCARLETREF: BOGOTA 21841 874212)1. IF BNDD BOGOTA TRAFFIC SENT BNDD CARACAS,   WE CAN OBTAIN SAME LOCALLY, HOWEVER, PLS RELAY   ANY BNDD BOGOTA INFO THAT IS NOT SENT TO BNDD   CARACAS,2, FILE 201-300985, E2 IMPDET,![diagram of agency message handling workflow]CS COPYSECRET201-030098502 APR 73
[104-10178-10001.pdf — page 198]
# SECRETCITE BOGOTA 21841TOI CARACAS INFO DIRECTORRYBAT PLMHABYSS WKRALLY WKSCARLET ATTEMPT TO LOCATEREFSI A. CARACAS 21534 (872287)B. BOGOTA BNDD 2397/26 MAR 73C. BOGOTA BNDD 2479. 28 MAR 73 (NOT SENT CARACAS)1. ON 12 MAR 73, BOGOTA BNDD REP SENT INVESTIGATOR TO BARRANQUILLA, COLOMBIA, TO LOCATE RALPH SERRANO. AS STATED IN REF B, INVESTIGATOR TOLD BOGOTA BNDD REP THAT SERRANO HAD RESIDED IN APARTOTEL ESLAIT FURNISHED APARTMENTS, CARRERA 53. NO. 72-27, FROM APPROX 15-27 FEB 73. TELEPHONE 44910 IS SWITCHBOARD NUMBER OF ESLAIT BUILDING.2. FYI ONLY, NOT FOR CARACAS BNDDI INVESTIGATOR, AN OFFICIAL OF COLOMBIAN ADMINISTRATIVE DEPARTMENT OF SECURITY (DAS), IS ALSO IN CONTACT WITH BOGOTA STATION. HE GAVE STATION OFFICER FOLLOWING ADDITIONAL INFOI SERRANO HAD BEEN RESIDING IN APARTMENT NO 3-C, APARTOTEL ESLAIT, UNDER NAME "LAURO SERRANO". HE HAD DOMINICAN PPT NO. 233648 AND CALIMED BE DOMINICAN CITIZEN RECENTLY ARRIVED FROM CARACAS, SERRANO'S ALLEGED WIFE, LOURDES SERRANO.CS COPY SECRET
[104-10178-10001.pdf — page 199]
CABLE SEC DISSEM BY ________________ PER____________________ TOTAL COPIES ________ RUN BY __________PERSON UNIT NOTIFIED__________________________________________________________________ADVANCE COPY ISSUED/SLOTTD_________________ SECRET_________________________________________ REPRODUCTION BY OTHER THANACTION UNIT _________ BY __________ AT ________ Z ______________ ISSUING OFFICE IS PROHIBITEDACTIONRF. FILE. VR.AGENCY MESSAGET 133753 PAGE 02 IN 876212TORI3022332 MAR 73 80G0 21841DPBI APPROX 1950, HAD DOMINICAN PPT 238441 AND WAS STAYING IN ROOM 27, DEL PRADO HOTEL, BARRANQUILLA, IT UNCLEAR WHETHER SERRANOS MOVED TO DEL PRADO AFTER LEAVING ESLAIT OR WHETHER THEY NOT LIVING TOGETHER. IN ANY AEVENT, RALPH SERRANO'S CURRENT WHEREABOUTS UNKNOWN. IN ADDITION PHONE NOS CITED REF A. SERRANO ALSO CALLED BOGOTA 358-461, STATION ATTEMPTING DETERMINE SUBSCRIBER AND LOCATION, INVESTIGATOR ALSO DETERMINED THAT SERRANO'S LAWYER IN COLOMBIA IS "GUILLERMO F LANKW. STATION BELIEVES THIS LAWYER IDENTIFIABLE WITH MIGUEL GUILLERMO F LAMK VALENCIARPT LAMK VALENCIA, LAWYER OF ARABIC ORIGIN WITH OFFICE AT CALLE 9, NO 4-25, CUCUTA, COLOMBIA, PHONE 7948 RPT 7948, ACCORDING STATION ASSET GIDARK-1 LAMK USES GUILLERMO AS FIRST NAME AND IS LAWYER FE FERNAND BERTAGNINI, SUSPECTED COCAINE TRAFFICKER.3. REF C STATED THAT MEDELLIN PHONE NO 774-872 (CITED REF A) REGISTERED TO GUSTAVO GIL SALGADO, CARRERA 50-1 NO. 33-61. ITAGUI, ANTIOGUIA, DEPT., COLOMBIA, REF C FURTHER ADVISED UNAVAILABILITY OF INFO ON SUBSCRIBER OF MEDELLIN PHONE NO 422-022.   FY!! NO STATION TRACES GIL. ITAGUI IS SMALL TOWN NEAR MEDELLIN,4. BNDD IS RUNNING SERRANO CASE FROM BOGOTA END. IF CARACASSECRET
[104-10178-10001.pdf — page 200]
LABLE SEC DISSEM OY.PERSON UNIT NOTIFIED.ADVANCE COPY ISSUED/SLOTTEDACTION UNITRF.FILEVR.ACTIONS-E-C-R-E-TREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDAGENCY MESSAGET 133753PAGE 03-03IN 876212TOR13022332 MAR 73BOGO 218.41DEEMS IT NECESSARY. STATION BOGOTA CAN RELAY BNDD INFO DEVELOPEDTHIS CASE. ADVISE.5. INDEX SERRANO AND LAMK. FILE:201-300985. E2, IMPDETSECRET
[104-10178-10001.pdf — page 201]
# SECRET 2910192 MAR 73 STAFFCITE PARIS 37717TO: ROME INFO CARACAS, DIRECTOR, WH/MIAMI, MADRID, BUENOS AIRES.RYBATO PLAHABYSSREF CARACAS 21536 (872333)1. FROM DISCUSSION WITH REGION 17 DEPUTY DIRECTOR   PANELLA STATION LEARNED THAT SOME DAYS AGO ITALIAN SURVEIL-   LANCE TEAM REPORTED THAT LUIS POSADA HAD TAKEN COUNTER   SURVEILLANCE PRECAUTIONS AND HAD BECOME AWARE OF HIS   ITALIAN POLICE SURVEILLANTS. ITALIANS APPARENTLY PUT   NEW TEAM ON HIM.2. ROMEI WOULD APPRECIATE IT IF STATION COULD   ARRANGE GET ORAL RUN DOWN APPROX ONCE A WEEK FROM SAIC   IN ROME ON THIS INVESTIGATION BECAUSE BNDD CABLES AND   ROI'S OFTEN FAIL TO REPORT DETAILS OF INTEREST.3. FILE: 201-300985. E2, IMPDET.![AN]![AB]![IN]![P]![BK]![NFD]![I]![FINARC]SECRETCS COPY201-30098529 MART3
[104-10178-10001.pdf — page 202]
CABLE SEC DISSEM BYPERSON/UNIT NOTIFIEDSECRETADVANCE COPY ISSUED/SLOTTEDACTION UNITVR. ADDO, ODO, CIAN, C/C1C/FL, CINAREZ, CLEVER,PAGE 01TORI272142Z MAR 73AGENCY MESSAGEIN 872323CARA 21536SECRET 272048Z MAR 73 STAFFCITE CARACAS 21536TO: DIRECTOR, ROME INFO PARIS,RYBAT PLMHABYSS WKRALLY WKSCARLET CUSATI PHONE CALLSREF CARACAS 21468(865173) IN ITALY1. FOLLOWING SUMMARY BNDD ROME TELEGRAM2364 OF 27 MAR 731A. SLAERNO NUMBER CALLED BY CUSATILISTED TO ALFONSO GREICO, BORN SALERNO 23OCT 32, RESIDING VIA LUNGONARE COLOMBO 39,SALERNO, INP REPORTS GREICO COFFEE IMPORTERWITH NO CRIMINAL RECORD, NO TRACES ROME BNDD.B, ON 26 MAR 73 CUSATI CALLEDCARACAS NUMBER 45-24-70, ON 27 MAR HEDEPARTED ROME FOR NAPLES WITH PROPOSED STAYOF THREE DAYS,2. CARACAS NUMBER LISTED TO GENAROCATALDO SATURNO, PUENTO HIERRO,AVDA, 3, LAS FLORES, CHECKING DETERMINEPRESENT USER THIS NUMBER AND WILL ADVISE. NOSECRETCS COPY201-30098527 MAR 1973
[104-10178-10001.pdf — page 203]
CABLE SEC DISSEM BY. PERPERSON UNIT NOTIFIEDTOTAL COPIESSECRETRUN BYREPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED/BLOTTED BY AT ZAGENCY MESSAGEACTION UNIT1 RF. FILE VR.1 4N 2 5ACTIONF 3 6OT 124748PAGE 02-02IN 872323TORI2721422 MAR 73CARA 21536PERTINENT IDENTIFIABLE STATION TRACESCATALDO NOR GREICO,3. FILE 201-300985, E2 IMPDET![text indicating APR 3 9 45 AM 73 SECRET IP/EDI RECEIVED and text indicating APR 5 1 14 PM 73 FCD-ARAED]
[104-10178-10001.pdf — page 204]
# SECRET 272040Z MAR 73 STAFFCITE CARACAS 21539TO: DIRECTOR INFO WH/MIAMI, BUENOS AIRESRYBAT PLMHABYSS WKRALLY WKSCARLETREF CARACAS 21298 (NOT SENT BUENOS AIRES) (848386)1. STATION HAS COPY BNDD MIAMI DEBRIEFING OF JOSE GOMEZ AS SUMMARIZED IN BNDDHQS TELEGRAM 1846 OF 23 MAR 73, GOMEZ ADMITTED MEETING LUIS POSADA IN CARACAS ON SEVERAL OCCASIONS BUT DENIES DISCUSSING NARCOTICS WITH POSADA OR ANYONE ELSE, SAID POSADA DISCUSSED IMPORTING RAWHIDE SKING TO US FOR LEATOER PRODUCTS,BOTH STATION AND BNDD CARACAS OF OPINION THAT GOMEZ NOT TELLING TRUTH. THEREFOREGOMEZ DEBRIEFING ADDS LITTLE FOR OUR PLANNED CONFRONTATION. POUCHING TELEGRAM.2. FILE 201-300985. E2 IMPDET.
[104-10178-10001.pdf — page 205]
# SECRET 2720423 MAR 73 STAFFCITE CARACAS 21534TOI BOGOTA, DIRECTOR INFO WH/MIAMI, BUENOS AIRES, OTTAWA.RYBAT PLMHABYSS WKRALLY WKSCARLETREF CARACAS 21369 (NOT SENT OTTAWA) (855389)1. LEAD FROM BOGOTA BNDD SUGGESTS POSSIBLEIDENTIFICATION ANOTHER MEMBER HUMBERTO TRUEVA.JOSE GOMEZ, LUIS POSADA GROUP.ACCORDING ENDD BOGOTA TELEGRAM 2397 OF 26 MARCH,US FUGITIVE RALPH SERRANO TELEPHONEDHOTEL CLUB AMERICANA (71-44-11) IN CARACASFROM BARRANQUILLA, COLOMBIA, DURING APPROXIMATEPERIOD 15FEB-27 FEE 73, SERRANO WAS INBARRANQUILLA DURING AFOREMENTIONED PERIOD ATRESIDENCE WHOSE PHONE NUMBER IS 44910.SERRANO ALSO CALLED 32-24-50 IN CARACAS: 634-9532 INMIAMI, AND 42-20-22 AND 77-48-72 IN MEDELLIN.2. COMMENT: INTERESTING ASPECT HOTEL CLUBAMERICANA CALL IS THAT TRUEVA AND GOMEZ WERESTAYING AT HOTEL AT TIME CALL MADE. CAN
[104-10178-10001.pdf — page 206]
CABLE SEC DISSEM BYPERSON UNIT NOTIFIEDSECRETREPRODUCTION BY OTHER THANISSUING OFFICE IS PROHIBITEDADVANCE COPY ISSUED SLOTTEDAGENCY MESSAGEACTION UNITHF.FILEVR.ACTIONPAGE 82IN 872287TOR:272122Z MAR 73CARA 21534THEREFORE SPECULATE SERRANO WAS CALLING TRUEVA/GOMEZ, SERRANO IS DOCUMENTED TRAFFICKER WHO WAS LAST KNOWN BY STATION TO BE DEALING FROM MONTREAL, SERRANO KNOWN TO BE ASSOCIATED WITH ROLANDO LUCAS GONZALE Z NUNEZ AND EUGENIO LEAL POZO. ALTHOUGH LATTERTWO DISLIKE SERRANO. IN MAY 72 BNDD SPECULATED THAT PHONE CALLS BY SERRANO FROM MONTREAL TO CARACAS INDICATED NARCOTICS DEAL WITH GONZALEZ.WE ALSO AWARE TRUEVA TRAVELED TO COLOMBIA AFTER DEPARTING CARACAS. WHICH LENDS FURTHER WEIGHT HYPOTHESIS OF LINK TO SERRANO.3. 32-24-50 LISTED TO JUAN VICENTE HERNANDEZ, AVENIDA 4 BETWEEN 6TH AND 7TH TRANSVERSALS, ALTAMIRA: QUINTE HERLAND, CARACAS. NO IDENTIFIABLE TRACES, ATTEMPTING DETERMINE ACTUAL RESIDENT THIS ADDRESS. ALSO ATTEMPTING DETERMINE PHONE CALLS MADE BY TRUEVA/GOMEZ FROM HOTEL, WOULD APPRECIATE ANYTHING BOGOTASTATION MIGHT ADD RE SERRANO. SUCH AS CONFIRMATIONSECRET
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CABLE SEC DISSEM BY:PERSON/UNIT NOTIFIED:ADVANCE COPY LOTTER BY ATACTION UNIT RF. FILE. VRACTION# SECRETAGENCY MESSAGET 124685 PAGE 23-03 IN 672287TORI2721222 MAR 73 CARA 21534HIS PRESENCE COLOMBIA, DATES ARRIVAL AND DEPARTURE,ITINERARY, ETC,4. ALL ABOVE MAY BE DISCUSSED WITH BNDD.5. INDEX SERRANO, FILE 201-300985. E2 IMPDET.SECRET