Francesco/who-killed-jfk huggingface dataset:
[104-10178-10154.pdf — page 82]
# SECRETFILE VR WH/CIE E CI CI/OPS, CI/IC 2, F, ADD/CA 5, LA/PER, CA/PROL F/4, F/INT 2/W, EUR 8SECRET FEB 68 CITE CARACAS 8895DIRECTOR INFO JMWAVEREF: CARACAS-3394 (IN 49508)1. FOLLOWING ARE HIGHLIGHTS OF 9 FEBRUARY MEETING WITH ANCLEVE NOT INCLUDED REF:A. DIGEPOL SUSPECTS CUBAN G-2 OPERATING OFFICE UNDER COVER BOOK STORE IN CARACAS. ALLEGED.CONTACT WITH CUBANS FOR THIS OP IS GIUSEPPE (MATTESSICH) DPOB 9 OCTOBER 1892, BORGO ERIZZO, ITALY. VEN FOREIGNERS CEDULA E-752002, ITALIAN PASSPORT 2067532 ISSUED BY ITALIAN CONSULATE HAVANA 14 APRIL 1956. HIS WIFE IS MARIA LUISA (PEREZ) HERNANDEZ DE MATTESSICH, DPOB 13 MAY 1902, PINAR DEL RIO, CUBA. VEN FOREIGNERS CEDULA E-795883, CUBAN PASSPORT 30088 ISSUED 5 JULY 1956. NO STATION TRACES. REQUEST JMWAVE, HQS, AND AMOT TRACES.B. CUBANS RUN INFILTRATION OP THROUGH CURACAO TO BRING CUBANS AND VENEZUELANS INTO VENEZUELA IN PUERTO CABELLO AREA. MAN IN CHARGE IN CURACAO IS ONE FNU DODGE WHO OWNS TAXI LINE. (WILL CHECK WITH CIWRITS.)C. DIGEPOL JUST OBTAINED COMPLETE URBANSECRET
[104-10178-10154.pdf — page 83]
SHCCTPAGE 2 CARACAS 3395 SECRETTERRORIST PLANS OF FALN FOR MARCH AND APRIL. AMCLEVE-15WILL ATTEMPT GET FULL COPY FOR STATION; ONLY DETAILKNOWN TO HIM NOW IS THAT CARLOS ANDRES PEREZ WAS ONASSASSINATION LIST.D. AMCLEVE-15 MENTIONED AGAIN, AS HE HAS ATPREVIOUS TWO MEETINGS, THAT DIGEPOL IS UNBELIEVABLYDISORGANIZED. HE HAS FREE HAND TO DO WHATEVER HE LIKESBECAUSE HE AT LEAST WORKS AND HAS INITIATIVE. HE HASBEEN COMPILING DOSSIERS ON LEADING SUBVERSIVES, A THINGWHICH DIGEPOL INCREDIBLY DOES NOT HAVE.2. ABOVE INFO OF INTEL VALUE BEING DISSEMINATED.SECRETSLC037
[104-10178-10154.pdf — page 84]
# SECRETSECRET 122233Z FEB 68 CITE CARACAS 8894DIRECTOR, JMWAVEPBRUMEN AMSHADY ANCLEVEREF: JMWAVE-1213 CIN 48140)1. ORIGINAL SOURCE FOR DIGEPOL ON REF INFO RECUBANS COMING VENEZUELA MAY HAVE BEEN AMCLEVE-15. ON 9 FEBRUARY ANCLEVE-15 INFORMED STATION THAT UNKNOWN NUMBER CUBANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY CASTELLS AND FNU CLADERIN. AMCLEVE-15 HAD RECEIVED THIS INFO FROM ROBERTO PARDON DURING AMCLEVE-15'S VISIT MIAMI LAST WEEK JANUARY. ANCLEVE-15 DESCRIBED PARDON AS EX-WOFIRM AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED THIS ACTIVITY ON OWN. (REQUEST JMWAVE TRACES.) AMCLEVE-15 DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE member GUIOMAR (YEPEZ) PATINO, BRAVO FALN SUPPORT AGENT AND MEVAER YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES.2. AMCLEVE-15 HAS REPORTED TO STATION ON BUILD UP OF URBAN TERRORIST GROUPS AND INCREASED USE OF UCV CAMPUS AS HIDE OUT. ANCLEVE-15 REPORTS THAT ON 7 FEBRUARY DIGEPOL AGENTS CRUISING UCV CAMPUS WERE FIRED ON BY TERRORISTS WHO
[104-10178-10154.pdf — page 85]
SECRETPAGE 2 CARACAS 8894 SECRETRECOGNIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONZIGEPOL.CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUS HAVE AMSHADY-1 ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HAS NO DIRECT ACCESS TO HER. IF WE DO, THAT WOULD BE A BONUS. (WE TRUST THAT HER BEING HIRED BY SHADY CHARACTER SUCH AS GUSTAVO.ORTIZ WILL NOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.)SECRETBT
[104-10178-10154.pdf — page 86]
# CLASSIFIED MESSAGE**SECRET**ACTION: 26FILE: VR WH 8 CA 5CA/PEFCI CI/OPS, Ci/ic 2, F1, FI/INT 2, CI/OA, SOD6, CS/SE 6, CI/PSCRET 092316Z FEB 68 CITE JMWAVE 12131FE0: 48140CARACAS INFO DIRECTORPBRUMEN ANSHADY1. ON 5 FEBRUARY 1968 GUSTAVO (ORTIZ) FAEZ CONTACTED AMSHADY-I IN MIAMI. ORTIZ INTRODUCED HIMSELF AS EMPLOYED BY CIGEPOL. HE TOLD AMSHADY-1 THAT INSURGENCY IS NOW BUILDING UP IN URBAN AREAS AND WITHIN THE UNIVERSITIES IN VENEZUELA AND THAT CUBANS ARE INVOLVED. HE SAID THAT DIGEPOL HAS INFORMATION THAT CAPTAIN LESTER RODRIGUEZ AND COMANDANTE TONY CASTELLS, BOTH OF THE CUBAN REBES ARMY, ARE IN VENEZUELA OR EN ROUTE THERE FROM CUBA. HE ADDED THAT THE PROBABLE COORDINATOR OF THE URBAN TERRORISM IS A VENEZUELAN WOMAN WHO IS USING THE WAR NAME SUSANA BUT THAI DIGEPOL HAS BEEN UNABLE TO IDENTIFY HER FURTHER.2. ORTIZ SAID THAT HE WAS TO BE IN MIAMI ONLY A SHORT WHILE AND HE WANTED FROM AMSHADY-1 WHATEVER INFO SHE HAD ROR COULD GET ON CURRENT CUBAN INVOLVEMENT IN INSURGENCY IN VENEZUELA. HE ALSO SAID THAT DIGEPOL VAS PLANNING TO THAIN SELECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, AS PENETRATION AGENTS AND HE ASKED AMSHADY-1 IF SHE WOULD BESECRET
[104-10178-10154.pdf — page 87]
# SECRETPAGE-2 JMJAVE 1213 SECRETINTERESTED IN GOING TO VENEZUELA, TEMPORARILY AT LEAST, AS A TRAINER.3. AMSHADY-1 MADE IT CLEAR TO THE JNWAVE CASE OFFICER THAT SHE IS WILLING TO COOPERATE IN ANY WAY WITH LEGITIMATE EFFORTS TO THWART CUBAN SPONSORED INSURGENCY INCLUDING THE POSSIBILITY OF TRIPS TO VENEZUELA AND ELSEWHERE ON TRAINING MISSIONS. SHE REPORTED THAT SHE TOLD ORTIZ THAT SHE HAD NO NEW INFORMATION CONCERNING CUBANS IN VENEZUELA AND SAID SHE HAD NEITHER ACCEPTED NOR REJECTED THE TRAINING OFFER, WHICH SHE FELT TO BE MERELY TENTATIVE. SHE DID AGREE, HOWEVER, TO KEEP IN TOUCH WITH ORTIZ FOR WHICH PURPOSE HE GAVE AMSHADY-1 A POST OFFICE BOX NUMBER, HIS ADDRESS AND TELEPHONE NUMBER IN CARACAS.4. JMWAVE REQUEST ADDEES COMMENTS ON THIS DEVELOPMENT AND ANY INDICATION OF OPS INTEREST IN AMSHADY-1 COLLABORATION WITH DIGEPOL ALONG THESE LINES.SECRETSECRET
[104-10178-10154.pdf — page 88]
SECRETREQUEST FOR INFORMATION AND REVIEWTO: Chief, /3/VE. TsikerdanosC. CoxDATE 9 February 1968 aaaFROM: CHIEF, CI/OAEdward P. BrushC NO. 201-300985SUBJECT: AMCLEVE/15IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTED THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.|                                    |                                                || ---------------------------------- | ---------------------------------------------- || PRO 1                              | REVIEW OF STAFF/D DOSSIER                      || PRO II                             | REVIEW OF STAFF/D COLLATERAL INFORMATION       || FIELD TRACES                       | REVIEW OF SECURITY OFF: REPORT AT CI/OA        || RI TRACES                          | REVIEW OF SEC.. OFF. CONCURRENCE MEMO AT CI/OA || OPERATIONAL AND DIVISION TRACES    | REVIEW OF FBI REPORT AT CI/OA                  || RESULTS OF TECHNICAL INTERROGATION | REVIEW OF ATTACHED REFERENCE                   || GREEN LIST                         | **XX** OTHERS (See Remarks)                    |NOTICE: FIRST SECOND THIRD AND FINALREMARKS:Receipt is acknowledged of your request for cancellation. Please refer to the requirements of CSI F 50-17 (9). It would seem most pertinent in this case.
[104-10178-10154.pdf — page 89]
# DISPATCHCLASSIFICATIONSECRETPROCESSING ACTIONMARKED FOR INDEXINGNO INDEXING REQUIREDORY QUALIFIED DESRCAR JUDGE INDEXINGMICROFILETOChief, Western Hemisphere DivisionINFO.FROMChief of Station, CaracasSUBJECTOperational/ANCLEVE-15ACTION REQUIRED-REFERENCESREFERENCES: A. DIRECTOR-71540B. CARACAS-8748C. HVCA-149751. ANCLEVE-15 vas contacted by Oscar C. KALBING again on 2 February 1968. ANGLEVE-15 is villing to provide the Station with any information that comes his way in CIRASH, and the Station has agreed to pay hin à 1000 per month for such information.2. We will, of course, handle ANCLAVE-15 as a "hostile", as requested in Reference A, although we do not share Headquarters' alarm concerning ANCLEVE-15's possible engagement in harassment of communists. This is not the type of activity that ve would choose for ANCLEVE-15, of course; and, as stated in Reference C, ve had intended to advise hin to stay clear of it in order not to jeopardize his position with CIRASH-4. We will not discuss this with him now, however, and risk exposing the source, CIRASH-15, to a "hostile". While we would hope, if we did talk to ANCLEVE-15 about these activities and asked his to desist, that he would comply, we would not be overly surprised if he did not. We are only fooling ourselves if we think that agents, whom ve like to consider we "control", are telling us everything they do.3. At the risk of belaboring the point, it is precisely because he is the kind of person that he is that ANCLEVE-15 is able to become the trusted confidant of people like CIRAS-4, CIRASH-6, Remberto UZCATEGUI and Gustavo ORTIZ, all of whom way be considered somewhat unsavory characters but who, whether or not we like it, run an important part of the security system in Venezuela. and it is precisely because of ANCLEVE-15Is position as such a trusted confidant that we are interested in him.4. We will attempt to ascertain ANCLEVE-15's motives, as requested in Reference A, but this task will be considerably hampered by our need to : handle nim as a "hostile", unich vill preclude the use of some of the basic tools of investigation, such as the SGSWIRL and the levying of requirenents.ATTACHMENTS:As stated in para. 5 (11 pages)DISTRIBUTION:3-CHWHD (v/atte, h/v)CROSS PEFERENCE TODESPATON SYMBOL AND SUMBERHYCA-151597 February 1963NOS FILE NUM75-2-13/3CLASSIFICATIONSECRET
[104-10178-10154.pdf — page 90]
CONTINUATION OFDISPATCHSECRETHVCA-151595. We are attaching copies of some of the reports that ANCLAVE-15 passed at his first meeting with a Station case officer on 22 January 1968. At the second meeting he said he would try to obtain for us copies of the interrogation of Antonio ROMERO Celis, of CICLOSE face, and the report from the CIVISTA agent who recently returned from Cuba (see MADRID-3121 and CARACAS-8318). ANCLEVS-15 is only now really getting deeply into his work with CIRASH, having just settled his family into an apartment on 1 February 1968, and he expects to be able to furnish a great deal more in the near future. In spite of the problems inherent in some of ANCLEVE-15's friendships and peripheral activities, we are hopeful that this is going to be a productive and valuable operation for the Caracas Station.Oscar C. KalbingOscar C. KALBING
[104-10178-10154.pdf — page 91]
# SECRET1210 C.W. COXDET WH/3/VEXT: R-9494DATE: 1 FEBRUARY 1968MESSAGE FORMTOTAL COPIES: 29ROUTING AND/OR INITIALS - SEEN BYCABLE SECRETARIAT DISSEMINATION.DESTROYRETURN TOFILE IN CE FILE NO.CONF:WHPINFO:FILE:VIA Calops, CaloA, F. FlintzWHKOG P. DDP Assocl, Case c/1c2PRIORITY7154.0TO: CARACASFEB 2 03 03'ZREF: A. HVCA-14978*B. HVCA-14975**C. CARACAS 8748***(IN 36499)1. IN VIEW REF B WE NOTE WITH ALARM AMCLEVE-15 CONTINUAL   TENDENCY BECOME INVOLVED CLANDESTINE SABOTAGE ACTIVITIES, AND HIS   FAILURE REPORT COMPLETE STORY TO NOFIRM OR CIRASH OF HIS ACTIVITIES   WHICH HE FEELS HE WANTS WITHHOLD FOR WHATEVER REASON. THEREFORE,   REQUEST FOR POA FOR AMCLEVE-15 HAS BEEN CANCELLED AND HE IS TO BE   HANDLED AS A HOSTILE PER CSI-F 10-5 UNTIL HIS MOTIVES COMPLETELY   ASCERTAINED. WE DOUBLY CONCERNED OVER SAME REPORT WHICH LISTS   DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMWAVE AREA BY ANCLEVE-15   INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSE USE COULD TIE NOFIRM   THIS TYPE ACTIVITY AND BECOME SOURCE POLITICAL EMBARRASSMENT TO   GOV DURING ELECTION YEAR.2. WE HAVE NO OBJECTION TO CONTINUED CONTACT AS A SOURCE OF   INFORMATION ON ACTIVITIES OF CIRASH AND UZCATEGUI ORGANIZATIONS   AVAILABLE TO HIM THRU THE NORMAL COURSE OF HIS OFFICIAL DUTIES, AND   NO OBJECTION TO PAYMENTS FOR INFO RECEIVED. HOWEVER, THERE TO BECOORDINATING OFFICERSRELEASING OFFICESSECRETAUTHENTICATING OFFICERREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10178-10154.pdf — page 92]
# SECRETPAGE 2NO JOINT OPERATIONS, NOR REQUIREMENTS LEVIED ON HIM.END OF MESSAGEWH COMMENTS:*   Explanation of Caracas station reasons for wanting AMCLEVE-15 as a penetration agent into DIGEPOL.    **  Transmittal of CIRASH-15 report on meeting with UZCATEGUI after which CIRASH-15 was introduced to AMCLEVE-15 who disclosed at home of Gustavo ORTIZ Faez that he (AMCLEVE-15) had brought sabotage and infra-red signal devices from Miami (seen by CIRASH-15), and was engaged in conspiracy for sabotage with ORTIZ Faez unknown to Chief, DIGEPOL, CIRASH-4.    *** Outlined proposed payments to AMCLEVE-15 and requested HQ expedite POA as penetration agent DIGEPOL.COORD: CI/OPS Frank Hughes (in draft)![signature]![signature] WILLIAM V. BROE C/WHD![signature] MAURICE J. GREMILLIÓN AC/WH/3SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10178-10154.pdf — page 93]
# SECRETUPDATED BIOGRAPHIC DATANAME : Luis Clemente Faustino POSADA Carriles (201-300985)DPOB : 15 February 1928 Cienfuegos, CubaMOC : Effective 26 March 1965 as Training Branch Instructor, JMWAVETERMINATION : Effective 11 July 1967 as CI informant, JMWAVECURRENT OCCUPATION : DIGEPOL employee, Ministry of Interior, Caracas, VenezuelaPRESENT ADDRESS: Caracas, Venezuela# SECRET
[104-10178-10154.pdf — page 94]
Luis Clemente Faustino POSADA Carriles Army Serial No. C 2 312 445DCS: 15 Feb 1928 Third Army Control Symbol: AB 517726.Entered USArmy March 1963.Released from Active Duty 6 Mar 64.Served Ft. Benning, Ga as 2nd lt, Platoon Leader, 2nd Platoon, Co B, 1st Battalion, 29th Infantry. Also as Platoon Leader, Weapons Platoon, same Company.Information desired:1. Confirmation above information.2. Dates and status when entering Army, dates entering and graduating Army schools, troop duty assignment changes, promotions, status when leaving Army service, reserve assignments.3. Current reserve status and extent obligation.4. Comments on efficiency reports.5. Anything unusual in file.
[104-10178-10154.pdf — page 95]
is Clemente Faustino ROSADA Carriles Army Serial No.: 2 312 44515 Feb 1928 Third Army Control Symbol: AB 517726Entered USArvy March 1963.Released from Active Duty 6 Mar 68.Served Ft. Benning, Ga as 2nd lt, Platoon leader, 2nd Platoon, Co B, 1st Battalion, 29th Infantry. Also as Platoon Leader, Weapons Platoon, same Company.Information desired:1. Confirmation above information.2. Dates and status when entering Army, dates entering and graduating Army schools, troop duty assignment changes, promotions, status when leaving Army service, reserve assignments.3. Current reserve status and extent obligation.4. Comments on efficiency reports.5. Anything unusual in file.CIA
[104-10178-10154.pdf — page 96]
From: Jim Ludlum C/LI3. Jan 68No Holated feleASN okAppered for HUSAR officer14 Mar 63 62 11 War 633rd Arny 1hp adend himdils for Commurned win jdge.Reported 23. Mail 63 6. defortigNGO 21 Mar 63, app hen2nd LT USAR.....School(1) Went to Jaforty School, at InsBaning 2363 - StudentFougade(1a) Ets of 23 Mar wal addles wisDetail 21 2nd FludurBalloli. 56.(2) 19 Jam 62 herequestedor diler Floff offHe was then eine of fired.2506th Chol Youge de
[104-10178-10154.pdf — page 97]
L. borrow HAC norices coyete.10. Jun 62.21 Nov 63. He was given LACTo classified defense inf. up to+ read "Secret".  Limited access clearance  Polygyphed 19 Aug 63 - in Command  roce tigations for attendance at duties  "Seoff" off course". Bond.27 Feb 65 be tendered hisResignation to be effective 27 Feb 65."No plans re visiting C. brale Cuba"Les option be asied be appointedStand by review.28 Feb 66 be transferred fromactive luty to standby review(Ustiny Active leave) +assigned SUSA RECMain Keller - 4100 Alhambra StCoral Gables, Fla11 March 65 assigned att'dUnit.Honorable
[104-10178-10154.pdf — page 98]
On deschest of cerreonly court show isUS army. & forty School April 63 -August 63. apparently lednot allowed. Intros offer comePackages & Cornel20 Oct 6417 Feb 66 he was separated from army. Its tied to getCommission backCommission out but armyalways her that besed wasmeet age nequment which comme dnot be walived
[104-10178-10154.pdf — page 99]
SECRET25 January 1968MEMORANDUM FOR: Chief, CI/OASUBJECT : Luis Clemente POSADA Carriles 201-3009851. It is requested that a Provisional Operation Approval be granted for the use of subject as a penetration agent into DIG POL and the Remberto UZCATEGUI Bruzual organization. The Caracas Station has requested that processing be expedited.2. The Caracas Station has reviewed Subject's file and the documents sent by Headquarters and sees nothing that would preclude the use of Subject as a penetration of DIG POL. (copy attached)3. Significant information in Subject's file concerns his two brothers who are currently in Cuba and his relations with a wall known Miami gangster. One brother, Roberto POSADA Carriles, a suspect DSE official, is the Cuban Telephone Company supervisor for Area Norte, including Havana City. Subject has not seen either brother since he left Cuba in 1961. Subject has also been in contact with a well known gangster. "Lefty" Rosenthal in the Miami area. Both JMWAVE and the FBI were aware of this contact which was maintained at the latter's request.s. TsikerdanosC/WH/3/VenezuelaSECRET
[104-10178-10154.pdf — page 100]
# SECRETREQUEST FOR APPROVAL OR INVESTIGATIVE ACTION(Alwars hoodcarry I copy of this form)PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANKTO: XCI/OPERATIONAL APPROVAL AND SUPPORT DIVISIONCHIEF. INVESTIGATION AND SUPPORT DIVISION, OFFICE OF SECURITYCHIEF. PERSONNEL SECURITY DIVISION OFFICE OF SECURITYDATE 25 January 1968FROM: E. TsikerdanosC/WH/3/V382631SUBJECT: (True) neouis Clemente Faustino POSADA CarrilesCRYPTONYM, PSEUDONYM, ARA CR ALIASES AMCLEVE-15PROJECTCI/OA FILE NO. RL 201 FILE NO. SO FILE NO.3009851. TYPE ACTION REQUESTEDX PROVISIONAL OPERATIONAL APPROVALPROVISIONAL PROPRIETARY APPROVALOPERATIONAL APPROVALPROPRIETARY APPROVALPROVISIONAL COVERT SECURITY APPROVALCOVERT NAME CHECKCOVERT SECURITY APPROVALSPECIAL INQUIRY (SO field investigation)CONTRACT TYPE ACONTRACT TYPE S2. SPECIFIC AREA OF USE   Venezuela3. FULL DETAILS OF USE   As a penetration agent into DIGEPOL and the Remberto UZCATEGUI Bruzual organization.4. INVESTIGATION AND COVER|                                                                                      | YES | NO  || ------------------------------------------------------------------------------------ | --- | --- || A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION?                       |     | X   || 8. CIA INTEREST MAY BE SHOWN DURING INVESTIGATIONT                                   |     | X   || C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN NIM?                              | X   |     || D. IS SUBJECT AWARE OF CIA INTEREST IN HIM?                                          | X   |     || E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.             |     |     || F. SUGGEST COVER PRETEKT TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. |     |     || G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTERESTI             | X   |     || IF NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY                                       |     |     |5. PRO AND GREEN LIST STATUSXX PRO 1. OR EQUIVALENT. IN (2) COPIES ATTACHEDPRO IT WILL BE FORWARDEDPRO 11. OR EQUIVALENT IN (1) COPY ATTACHEDGREEN LIST ATTACHED, NO: 1818846. RI TRACESNO RECORDWILL FORBARDX NON-DEROGATORYDEROGATORY ATTACHED7. DIVISION TRACESNO RECORDBILL FORWARDX NON-DEROGATORYDEROGATORY ATTACHED8. FIELD TRACESNO RECORDWILL FORWARDX NO DEROGATORY INFO.DEROGATORY ATTACHEDLIST SOURCES CHECKEDX SIGNIFICANT INFORMATION ATTACHEDNOT INITIATED (Explanation)SIGNATURE OF CASE OFFICER C. CoxEXTENSION SIGNATURE OF BRANCH CHIEFR-9494FORM 772 USE PREVIOUS2-63SECRET(0)
[104-10178-10154.pdf — page 101]
25 Jan 65MEMORANDUM FOR: Chief, CI/CASubject: Luis Clementy POSADA Carriles 201 - 3009951. It is requested that a Provisional Operational Approval be granted for the use of subject as a penetration agent into DIGEPOL and the Remberto UZCATEGUI Bruzual organization. The Caracas station has requested that processing be expedited.2. The Caracas Station has reviewed Subject's file and the documents sent by Headquarters and sees nothing that would preclude the use of Subject as a penetration of DIGEPOL. (copy attached)3. Significant information in Subject's file concerns his two brothers who are currently in Cuba and his relations with a well known Miami gangster. One bother, Roberto POSADA Carriles, a suspect ISE official, is the Cuban Telephone Company supervisor for Area Norte, including Havana City. Subject has not seen either brother since he left Cuba in 1961. Subject has also been in contact with a well known gangster "Lefty"Rosenthal in the Miami area. Both JMWAVE and the FBI were aware of this contact which was maintained at the latters request.
[104-10178-10154.pdf — page 102]
# SECRETSECRET 241443Z JAN 68 CITE CARACAS 8748 (LYNER ACTING)DIRECTOR INFO JMJAVEREFS: A. HVCA-14978B. HVCW-7776 24 JAN 536499C. DIRECTOR-565981. AMCLEVE-15 CONTACTED BY: STATION OFFICER22 JANUARY. HE STILL WORKING DIRECTLY WITH CIRASH-4AND WILL ALSO WORK WITH UZCATEGUI PRESENTLY INVOLVEDIN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASELEADING TO RECENT ARREST LINO MARTINEZ.2. IT EVIDENT HE COMPLETELY WILLING WORX WITH   STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE-15   TURNED OVER FOR STATION COPYING SEVERAL VALUABLE   DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON XEY   TERRORISTS.3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN   PAY AMCLEVE-15 FROM 1,233 TO 1,503 SS. ANCLEVE-15 LEFT   FOR MIAMI MORNING 23 JANUARY. FURTHER DISCUSSIONS   WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WEEK.4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF B AND SECRET
[104-10178-10154.pdf — page 103]
SECRETPAGE 2 CARACAS 8748 SECRETSEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATIONCIRASH. REQUEST POA BE EXPEDITED.SECRET *[action subt]*CRET
[104-10178-10154.pdf — page 104]
as a source of information on subversive personalities made availableto him thru the course of his official duties in DIGEPCL.as a penetration agent into DIGEICL and the Remberto UZCATEGUI Bruzualintelligence organisation.
[104-10178-10154.pdf — page 105]
NOTES1. In a Spanish questionnaire of Personal Information made out in 1961, Subject listed his brother Raul POSADA-Carriles as an administrator of the Narianao Electric Company as a relative in some government service. He did not list his brother Roberto in this section, although he did list Roberto in Para 16, Subject: Brothers and Sisters.2. In another signed but undated Spanish Personnel Information form of apparently 1965, he again listed both his brothers in Section N. Subject: Brothers and Sisters, and in Section N he again listed his brother Raul, who he stated he believed to be working for the Cuban government as an engineer. He again failed to list his brother Roberto.3. Concerning his PRQ Part I filled out in March 1965, again no mention of his brother Roberto appears in Section XIV, Subject: Relatives, Acquaintances and Contacts. in any Government Service.4. According to POSADA's own admission in an LC Flutter of 14 April 1965, he had been involved in planning for a Guatemalan coup headed by Roberto ALEJOS-Arzu. This matter later came to the attention of the FBI. There is an FBI report dated 17 May 1965 in the 201. AMCLEVE-15 also furnished information on this Guatemalan coup for JMWAVE, who disseminated this information in July 1965.5. AMCLEVE-15 informed JMWAVE concerning other independent exile operations into Cuba in July of 1965.6. His PRQ Part II, Section XI, dated September 1965, says that "Subject is of good character, very relaible and security