Francesco/who-killed-jfk huggingface dataset:
[104-10220-10128.pdf — page 67]
# SECRETSECRET 1720502 MAY 68 CITE CARACAS 5646 (LYNER ACTING)DIRECTORREF: DIRECTOR-994091.  ALLEGATIONS AND SUSPICIONS AGAINST AMCLEVE-15DISCUSSED WITH HIM BY CASE OFFICER AND HE DENIES THEM ALLAND IS COMPLETELY WILLING, EVEN EAGER, TO TAKE SGSWIRL INORDER CLEAR HIS RECORD.2.  THE 201 FILE ON AMCLEVE-15 FORWARDED BY JNWAVE INSEPT 1967 WAS APPARENTLY SIRIPPED DOWN VERSION AND NO PARTFROM'S EVER RECEIVED; THEREFORE, WE DO NOT HAVE THE FACTSAFES FAILURE LIST BROTHER ROBERIO AS GOC EMPLOYEE. THISPOINT DISCUSSED WITH HIM, HOWEVER, AND HE STATES THAT HEDID NOT TRY CONCEAL HIS BROTHER'S STATUS BUT MERELY THOUGHTHIS EMPLOYMENT AS LOW-LEVEL AND NON-GOVERNMENT, ALTHOUGHOF COURSE TELEPHONE EMPLOYEES ARE TECHNICALLY GOVERNMENTEMPLOYEES. IN ANY CASE, HIS ONLY COMMUNICATION WITH ROBERTOSINCE HIS DEPARTURE FROM CUBA IN FEB 1961 WERE TWO LETTERSGAT IN 1966, AT JMWAVE'S REQUEST, WHICH WERE NEVER ANSWERED.REFERENCE TO SEEING BROTHER IN APRIL 1961 WAS OBVIOUSLYCONFUSION OF EXACT DATES AFTER FIVE AND HALF YEARS. AMCLEVE-15SECRET
[104-10220-10128.pdf — page 68]
CABLE SECRETARIAT DISSEMINATIONPERSON/UNIT NOTIFIEDCLASSIFIED MESSAGESECRET(When Filled in)TOTAL COPIESGROUP 1(Excluded from automaticdown-grading anddeclassification)ROUTING AND OR INITIALS - BEEN BY162738ADVANCE COPYISSUEDSLOTTEDREPRODUCTION OF THIS COPY PROHIBITED49INDEXYESNO510DISSEM BYACTIONAT:CLASSIFY TO FILE NO.A-REP TO FILE NO.FILE REF NO REF. TOBRANCHDESTROY SIG.ORIG.INFOMD COPYFILEVRPAGE 2 CARACAS 9646 SECRETWAS IN GUATEMALA TRAINING CAMP PREPARING FOR BAY OF PIGS INAPRIL 1961.3. WE WERE NOT AWARE THAI AMCLEVE-15 WAS SUS-FECTED OF HAVING STOLEN WOFIRM DEMOLITION AND SABOTAGEITEMS. WE DID NOT ASSUNE FROM HVCA-14975, ON ALLEGEDPOSSESSION OF SOME SUCH ITEMS BY AMCLEVE-15, THAT HEHAD STOLEN THEM FROM WOFIRM. DID HQS SU ASSUIE, OR ISTHERE OTHER INFO IN THIS REGARD WHICH CARACAS HAS NOTRECEIVED? WHAT WAS DATE OF ALLEGED THEFI? SUBSQQUENTTO LAST SGSWIRL IN APRIL 19667 ANCLEVE-15 TOLD CASEOFFICER THAT HE BROUGHT IN CARACAS SMALL SUITCASE OFSUCH ITEMS WHICH HE HAD BEEN GIVEN BY RECE ORGANIZATIONAND WHICH TO HIS KNOWLEDGE WERE COMMERCIAL ITEMS, NOTWOFIRM.4. AMCLEVE-15 STATES HAS NOT ENGAGED IN PASI ILLEGAL   ACTIVITIES AND ONLY ASSOCIATIONS WITH GANGSTER ELEMENIS   WERE AT SPECIFIC REQUEST JMWAVE (AS CONFIRMED BY JIWAVE-866) AND WERE ALL FULLY REPORTED TO JMWAVE. AGAIN WE     ASK DOES HQS HAVE SOME INFO IN THIS REGARD WHICH WE DO     NOT?SECRET
[104-10220-10128.pdf — page 69]
PAGE 3 CARACAS 9646 SECRET5. 11 APPEARS FROM REF AND REVIEW OF TRAFFIC SINCE START OF CONSIDERATION OF USE AMCLEVE-15 IN CARACAS THAT 1GE IN POSSESSION DEROG4TORY INFO NOT KNOWIN 10 CARACAS. SUGGESTED THIS IN HVCA-14978 AND REQUESTED THAT WE HE PRIDED WITH ANY SUCH INFO. DIRECTOR-56598 OF 2 DEC 1957 HINTED AT SUCH INFO HELD BY HAS AND PROMISED DISPATCH "ITH HOS COMMENTS OTHER ASPECTS THIS CASE," BUT DISPATCH REVER RECEIVED. SGSWIRL OPERATOR STATES II DIFFICULT TO 210 EANINGFUL EXAM ON SPECIFIC POINTS OF CONCERN TO HQS VITHOUT ALL FACTS. THEREFORE, REQUEST:A. DETAILS OF WHAT AMCLEVE-15 DID LIST RE HIS BROTHERS OMPRQ, AND REQUEST BY JMWAVE 10 SIATE CORRESPONDENCE VITH ROBERTO AND RESULTS.B. DATE AND DETAILS OF THEFI ON WOFIRM ITEMS..C. DETAILS OF ALLEGED ILLEGAL ACTIVITIES AND CANCER ASSOCIATIONS OTHER THAN THOSE UNDERTAKEN AT SPECIFIC WOFIRM REQUESTD. ANY OTHER DERCCATORY INFO OR ALLEGATIONS -ON TO HOS OF WHICH WE HAVE NOT BEEN APPRISED.6. PLEASE REPLY IN TIME FOR SGSWIRL, SCHEDULED FOR 22 MAY.SECRETBTSECRET
[104-10220-10128.pdf — page 70]
# 300985ORIG: K. GARDINERUNIT: C/WH/3/VEXT: 4521DATE: 20 MAY 68CABLE SECRETARIAT DISSEMINATION26MESSAGE FORMTOTAL COPIES: 23SECRETCONF: WH 8SECRETMr 20 19 23 ZCITE DIRECTOR: 01312TO CARACAS INFO: JMWAVEREFS: A. CARACAS 9646 (IN 13549)* (BEING RELAYED JMWAVE)B. DIRECTOR 99409** (BEING RELAYED JMWAVE)C. CARACAS 9588 (IN 08516)*** (BEING RELAYED JMWAVE)OVER1. WISH ASSURE STATION THAT HQS DOES NOT HAVE DEROGATORY INFO ON AMCLEVE-15, WHICH HAS NOT BEEN MADE AVAILABLE TO STATION. HOWEVER, WE BELIEVE THAT THERE ARE QUESTIONS WHICH MUST BE SATISFACTORILY RESOLVED IN ORDER FOR STATION OBTAIN PERMISSION LIFT RESTRICTIONS ON AMCLEVE-15 OPERATIONAL USE.2. RE SPECIFIC POINTS RAISED IN REF A:A. IN PRQ'S I DATED 1961, 1965 AND 1966 AMCLEVE-15 MENTIONED BOTH BROTHERS IN "BROTHERS AND SISTERS" SECTION BUT ONLY LISTED RAUL AS EMPLOYED BY GOC. RAUL WAS DESCRIBED AS "ADMINISTRATOR FOR AN ELECTRICAL COMPANY" OR "ELECTRICAL ENGINEER BELIEVED TO BE EMPLOYED BY GOC." FOR ADDITIONAL INFO ON BROTHER ROBERTO SEE ATTACHMENT TO HVCW-7776, 4 DECEMBER 1967. HQS HAS NO
[104-10220-10128.pdf — page 71]
MESSAGE FORMTOTAL COPIES:# SECRETORG:UNIT:EXT:DATE:CABLE SECRETARIAT DISSEMINATIONROUTING AND/OR INITIALS - SEEN BYINDEX DESTROY RETURN TO BRANCH FILE RIDNO INDEX FILE IN CS FILE NO.DISPO:RIO COPYFILEVRSECRETCITE DIRECTOR 01313PAGE TWODETAILS ON JMWAVE REQUEST THAT AMCLEVE-15 INITIATE CORRESPONDENCEWITH ROBERTO. IN ANY CASE BELIEVE POINT OF SGSWIRL IS RESOLVEANY DOUBT THAT CONFUSION OVER BIOGRAPHIC DETAILS ANY MORE THANNORMAL OVERSIGHT AND THAT AMCLEVE-15 HAS NOT COMMUNICATEDWITH BROTHERS (OTHER THAN 1966 EPISODE) SINCE DEPARTURE FROMCUBA.B. HQS CONCERN THAT AMCLEVE-15 MIGHT BE INVOLVED IN THEFTOR DISPOSAL OF WOFIRM DEMOLITION OR SABOTAGE GEAR WAS CAUSED BYATTACHMENT TO HVCA-14975, 5 DECEMBER 1967, WHICH STATED AMCLEVE-15SHOWED CIRASH-15 SOME STUFF HE HAD TAKEN FROM MIAMI INCLUDINGFUSES, BOOBY-TRAP SWITCHES, DETONATING CORD, INFRARED SIGNALDEVICES AND TIME PENCILS. HQS HAS NO PROOF THIS GEAR STOLENFROM WOFIRM BUT BELIEVE NATURE OF EQUIPMENT (PARTICULARLYINFRARED SIGNAL DEVICES) IS SUCH THAT AMCLEVE-15 SHOULD ATLEAST BE QUESTIONED AS TO WHETHER HE HAS EVER STOLEN OR
[104-10220-10128.pdf — page 72]
SECRETTO Γ PAGE THREE CITE DIRECTOR 913187KNOWINGLY RECEIVED EQUIPMENT STOLEN FROM WOFIRM.C. HQS HAS NO DETAILS ON ILLEGAL ACTIVITIES AND GANGSTER AND JMWAVE-ASSOCIATIONS OF AMCLEVE-15 NOT ALREADY KNOWN TO STATION.PURPOSE OF SGSWIRL QUESTION WOULD BE DETERMINE CONCLUSIVELYTHAT HE HAS BROKEN OFF COMPLETELY WITH LEFTY ROSENTHAL GROUPAND THAT HE NOT CURRENTLY INVOLVED IN ANY ILLEGAL ACTIVITYWITH ERASTO FERNANDEZ AND GUSTAVO ORTIZ GROUP WHICH COULD CAUSEEMBARRASSMENT TO U.S. GOVT, SUCH AS SMUGGLING BETWEEN MIAMIAND CARACAS.3. REQUEST JMWAVE ADD ANY ADDITIONAL COMMENTS WHICH COULDUSEFULLY CONTRIBUTE TO AMCLEVE-15 SGSWIRL.END OF MESSAGEWH Comments: *Asked for further details on topics on which Hqs desired AMCLEVE-15 be tested.
[104-10220-10128.pdf — page 73]
OSIOUNTIExhDATRICABLE SECRETARHAT DISSEMINATIΟΝBY:CONFI:SECRETTO ΓMESSAGIE FORMTOTAL COPIESISECRETROUTINO AND/OR ERITIALS SEEN DYINDEX DESTROY RETURN TO BRANCH FILE RIDNO RIDEX FILE EN CS FILE ANDINFO RID COPYCITE DIRECTOR913137PAGE FOURWH Comment: **Agreed SGSWIRL for ANCLEVE-15, suggesting he be tested on possible involvement in theft or receipt of stolen WOFIRM equipment and whether past involvement in illegal activities make him vulnerable to blackmail.***Asked permission SGSWIRL AMCLEVE-15. Stated testing would be restricted to whether he had in past or was currently involved in activity hostile to WOFIRM.WILLIAM V. BROEC/WHDLAWRENCE STERNFIELDC/WH/3SECRETREPRODU ON BY OTHER THAN THE ISSUING OFF 3 PROHIBITED
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Office of SecurityPolygraph ResultsSubject: 201-03009857 June 1968
[104-10220-10128.pdf — page 75]
SECRET6 June 1968MEMORANDUM FOR: CI/OASUBJECT : ANCLEVE-15 (201-300985)Forwarded herewith are two copies of a current PRQ I on Subject.![signature]John P. GowerWH/3/VenezuelaSECRET
[104-10220-10128.pdf — page 76]
# PERSONAL RECORD QUESTIONNAIREPART 1 - BIOGRAPHICAL INFORMATIONINSTRUCTIONS: 1. Write clearly.2. Answer all questions, If question is not applicable, write "NA."3. Attach blank pages, If additional space te needed.SECTION I GENERAL PERSONAL AND PHYSICAL DATA1. NAME (First) (Middle) (Last)2. NAME IN NATIVE LANGUAGE OR SCRIPT3. NAME AT BIRTH (If different than item 1.)4. ALIASES, NICKNAMES, TELECODES, LEGAL CHANGE IN NAME (State time, reason for and place of use)5. DATE OF BIRTH6. PLACE OF BIRTH7. PERSONAL HABITS (Liquor, drugs, gambling, paramours)8. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquittals)9. DESCRIPTION (Use American standards of measurements, if possible)   a. SEX b. AGE c. APPARENT AGE d. HEIGHT e. WEIGHT f. COMPLEXION j. FACE (Shape)h. COLOR OF HAIR i. COLOR OF EYES j. TEETH k. BUILD l. POSTUREm. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURESn. GENERAL APPEARANCEo. PROMINENT FEATURESp. OTHER IDENTIFYING FEATURESATTACH SAMPLES OF SIGNATURE AND HANDWRITING ALSO DATED PHOTOGRAPH AND FINGERPRINTS, IF ATTAINABLEFORM 1050
[104-10220-10128.pdf — page 77]
SECTION ICITIZENSHIP10. PRESENT CITIZENSHIP 11. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Item 10.)12. PRESENT RESIDENCE (Indicate as owner, tenant or sub-tenant)13. PERMANENT ADDRESS (If different than Item 12.)14. IF U.S. NATURALIZED CITIZEN, GIVE NAME, DATE, CITY AND NUMBER OF CERTIFICATE GRANTED15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes)SECTION IIIOCCUPATIONAL AND FINANCIAL DATA16. PRESENT OCCUPATION 17. TITLE 18. SALARY (Per annual)19. FINANCIAL STATUS (Earnings, bank deposits, securities and property)SECTION IVORGANIZATIONAL AFFILIATIONS20. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONSSECTION VEDUCATIONAL DATASCHOOLS| NAME AND LOCATION OF SCHOOL | NAME OF COURSE | DATES ATTENDED | DEGREE RECEIVED |     || --------------------------- | -------------- | -------------- | --------------- | --- ||                             |                | FROM           | TO              |     ||                             |                |                |                 |     ||                             |                |                |                 |     ||                             |                |                |                 |     ||                             |                |                |                 |     |LANGUAGES AND DIALECTS| LANGUAGE | COMPETENCE                                                                |        |        |        |            || -------- | ------------------------------------------------------------------------- | ------ | ------ | ------ | ---------- ||          | (List below each language in which you possess any degree of competence.) | READ   | WRITE  | SPEAK  | UNDERSTAND ||          |                                                                           | YES NO | YES NO | YES NO | YES NO     ||          |                                                                           |        |        |        |            ||          |                                                                           |        |        |        |            |
[104-10220-10128.pdf — page 78]
SECTION V۴SPECIAL QUALIFICATIONS AND INTERESTS24. INDICATE ANY writing. GIVE DETAILS INCLUDING TITLES OF BOOKS OR ARTICLES, ALSO NAMES OF PUBLISHERS AND PUBLICATION DATES.25. SPECIAL SAFLLS, ABILITIES, NOBBIES SUCH AS RADIO, PHOTOGRAPHY, ETC.SECTION V۱۱MILITARY SERVICE| COUNTRY | DATES   | UNIT | RANK | Duty* || ------- | ------- | ---- | ---- | ----- ||         | FROM TO |      |      |       ||         |         |      |      |       |*IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED, DECORATIONS, WHEN AND WHY DISCHARGED. GIVE DETAILS IF WAR PRISONER.SECTION V۱۱۱EMPLOYMENT HISTORYNOTE: INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. INCLUDE ANY GOVERNMENT EMPLOYMENT26. A. INCLUSIVE DATES (From-To) B. EMPLOYER C. ADDRESS1. TYPE OF WORK E. SALARY OR EARNINGS F. REASON FOR LEAVINGPER27. A. INCLUSIVE DATES (From-To) B. EMPLOYER C. ADDRESS1. TYPE OF WORK E. SALARY OR EARNINGS F. REASON FOR LEAVINGPER28. A. INCLUSIVE DATES (From-To) B. EMPLOYER C. ADDRESS1. TYPE OF WORK E. SALARY OR EARNINGS F. REASON FOR LEAVINGPER29. A. INCLUSIVE DATES (From-To) B. EMPLOYER C. ADDRESS1. TYPE OF WORK E. SALARY OR EARNINGS F. REASON FOR LEAVINGPER30. A. INCLUSIVE DATES (From-To) B. EMPLOYER C. ADDRESS1. TYPE OF WORK E. SALARY OR EARNINGS F. REASON FOR LEAVINGPER
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SECTION IX31. CHECK ONESINGLE MARRIED WIDOWED SEPARATED DIVORCED ANMULLED32. STATE DATE, PLACE AND REASON FOR ALL DEPARATIONS, DIVORCES OR ANNULMENTSWIFE OR IF YOU HAVE DIEN MARRIED MONE THAN ONCE. INCLUDING ANNULMENTS, USE SHEET FOR FORMER WIFE OR HUSBANDMUSHANDI GIVING DATA REGIJINIO PELON FOR ALL PREVIOUS MARRIAGES.33. NAME OF SPOUSE(First) (Middle) (04) (Last)34. DATE OF MARRIAGE35. PLACE OF MARNIAGE36. DATE OF DIATH37. PLACE OF DIM38. NATIONALITY AT BIRTH39. SUBSEQUENT CITIZENSHIPS40. PRESENT RESIDENCE (Lant realdance, Ir deco)SECTION X| FULL NAME | SEX | YEAR OF BIRTH | PLACE OF BIRTH | NATIONALITY AT DIRTH || --------- | --- | ------------- | -------------- | -------------------- ||           |     |               |                |                      ||           |     |               |                |                      ||           |     |               |                |                      |SUASEQUENT CITIZENSHIPS HELD BY ANY CHILD (Idantily child and give hie, as ber, present address)SECTION XI41. FULL NAMEFATHER42. YEAR OF BIRTH43. PLACE OF BIRTH44. NATIONALITY AT DIRTH45. SUBSEQUENT CITIZENSHIPS46. OCCUPATION47. PRESENT RESIDENCESECTION XII48. FULL NAMEMOTHER49. YEAR OF BIRTH50. PLACE OF BIRTH51. NATIONALITY AT DIRTH52. BUSSIQUEN CITIZENSHIPS53. OCCUPATION54. PRESENT RESIDENCE
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# SECTION XITIBROTHERS AND SISTERS| FULL NAME | SEX M/F | YEAR OF BIRTH | PLACE OF BIRTH | NATIONALITY AT BIRTH || --------- | ------- | ------------- | -------------- | -------------------- ||           |         |               |                |                      ||           |         |               |                |                      ||           |         |               |                |                      ||           |         |               |                |                      ||           |         |               |                |                      |SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER OR SISTER (Identify brother, or sister and give his, or her, present address)# SECTION XIVRELATIVES, ACQUAINTANCES AND CONTACTS35. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE: INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD.36. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship)37. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted)38 NAMES, ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY WAY WITH ANY INTELLIGENCE SERVICE.# SECTION XV39. LIST CLOSE ASSOCIATES, INDIVIDUALS OR GROUPSPERSONAL ASSOCIATIONS# SECTION XVIMISCELLANEOUSDATESIGNATURE
[104-10220-10128.pdf — page 81]
CABLE SECRETARIAT DISSEMINATIONPERSON/UNIT NOTIFIEDCLASSIFIED MESSAGE**SECRET**(When Filled In)TOTAL COPIESROUTING AND/INITIALSREPRODUCTION OF THIS COPY PROHIBITEDADVANCE COPY  ISSUED  SLOTTEDINDEX: YES NOCLASSIFY TO FILE NO.X-REP TO FILE NO..BY:AT:DISSEM BY:ACTION28PERRID COPYFILE RID RET. TOBRANCHDESTROY SIO.INFO.FILE: WH/106-8, CI/OPS, CI/FDSECRET 212253Z MAY 68 CITE JMWAVE 2475CARACAS INFO DIRECTORAKULE PEUMENMEN AMCLEVEREFS: A. DIRECTOR 01313B. CARACAS 9646 (CIN 13549)1. FOLLOWING ARE COMMENTS ON AMCLEVE-15:A. AMCLEVE-15 INSTRUCTED BY JMWAVE TO ATTEMPT ESTABLISHCORRESPONDENCE WITH BROTHERS RAUL AND ROBERTO. THIS DONELATE 1966 AFTER IT LEARNED ROBERTO HAD TRAVELLED ENGLANDON GOC PURCHASING MISSION (JMWAVE 3182, SEPT 66). INAPRIL 1967, STATION ADVISED AMCLEVE-15 THAT ROBERTO WASSUPERVISOR TELEPHONE COMPANY WHICH INFO OBTAINED FROMRECENTLY ARRIVED REFUGEE (UFGA-27444, APRIL 67.) AMCLEVE-15TOLD FORMER CO HE LAST SAW BROTHER (ONE OR OTHER) AT HABANAAIRPORT PRIOR HIS DEPARTURE FOR MEXICO FEB 61.B. AMCLEVE/15 WAS PRIMARILY USED BY STATION TO REPORTON EXILE ACTIVITIES MIAMI AREA. HAD CONTACTS WITH MANYDIFFERENT TYPES OF INDIVIDUALS, INCLUDING EX STATION ASSETS,SELF STYLED EXILE LEADERS AND GANGSTERS. DURING ROSENTHALSECRET
[104-10220-10128.pdf — page 82]
CABLE SECRETARIAT O-SSEMINATIONPERSON/UNIT NOTIFICLASSIFIED MESSAGETOTAL COPIESROUTING AND/OR INITIALS - SEEN BYSECRETGROUP I16(When Filled in)EXCLUDED FROM AUTOMATICDOWNGRADING ANDDECLASSIFICATION27REPRODUCTION OF THIS COPY PROHIBITED38ADVANCE COPYISSUEDSLOTTEDINDEX:YES NO49510BY:AT:X-REF TO FILE NO.DISSEM BY:PER:FILE RID RET. TOBRANCHDESTROY SIG.ACTIONINFORID COPYFILE:VR.PAGE 2 JMWAVE 2475 SECRETCASE MID-1967, AMCLEVE-15 FOLLOWED INSTRUCTIONS OF LNERGO ANDSTATION AT GREAT PERSONAL RISK AND INCONVENIENCE TO SELFAND FAMILY.2. STATION WILL FORWARD COMPLETE FILES ON AMCLEVE-15   TO CARACAS.SECRETBTSECRET
[104-10220-10128.pdf — page 83]
# SECRETACTION: WH 8INFO FILE: VR, WH/COG 8, C1, C1/6PS, C1/IC 2, F1, 8/10 A SO, C1/P5, CA 5, CA/PEG, CS/S60SECRET 122233Z FEB 68 CITE CARACAS 8894DIRECTOR, JMJAVEPBRUMEN AMSHADY AMCLEVEREF: JMWAVE-1213 (CIN 48140)1. ORIGINAL SOURCE FOR DIGEPOL ON REF INFO RE 300985 CUBANS COMING VENEZUELA MAY HAVE BEEN AMCLEVE-15. ON 9 FEBRUARY ANCLEVE-15 INFORMED STATION THAT UNKNOWN NUMBERCOBANS MAY SOON BE INFILTRATED VENEZUELA, AMONG THEM TONY CASTELLS AND FNU CLADERIN. AMCLEVE-15 HAD RECEIVED THIS INFO FROM ROBERTO PARDON DURING AMCLEVE-IS'S VISIT MIAMILAST WEEK AMCLEVE-15 DESCRIBED PARDON AS EX-WOFIRM AGENT WHO USED EXFILTRATE PEOPLE FROM CUBA AND STILL ENGAGED THIS ACTIVITY ON OWN. (REQUEST JMJAVE TRACES.) AMCLEVE-15 DID NOT MENTION SUSANA, BUT STATION FILES SUGGEST SHE MAY BE GUIONAR (YSPER) PATINO, BRAVO FALN SUPPORT AGENT AND MEVAER YEPEZ PATINO FAMILY ALMOST ALL OF WHOM ACTIVE SUBVERSIVES.2. ANCLEVE-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
[104-10220-10128.pdf — page 84]
SECRETPAGE 2 CARACAS 8894 SECRETRECOGNIZED EX-TERRORIST IN CAR WHO NOW INFORMING TONZIGEPOL.CARACAS STATION FEELS THAT IT WOULD DEFINITELY BE ADVANTAGEOUSHAVE ACCEPT DIGEPOL ASSIGNMENT, EVEN IF WOFIRM HASNO DIRECT ACCESS TO HER. IF WE DO, THAT WOULD BE A BONUS. (WETRUST THAT HER BEING HIRED BY SHADY CHARACTER SUCH AS GUSTAVOORTIZ WILL NOT CAUSE CONCERN SIMILAR AMCLEVE-15 CASE.)SECRET![image]
[104-10220-10128.pdf — page 85]
# SECRETC.W. COXWH/3/VR-94941 FEBRUARY 196830WHPPRIORITYCARACASMESSAGE FORMTOTAL COPIES: 29OUTING AND/OR INITIALS SEEN BYSECRETINDEX DESTROYNO INDEXRID COPYFILEVE Cilaos CiloA, F, FlintsWH/coo P. DDP ASPET, Csso c/1c2FEB 2 00 03'Z7154.0REF: 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 WOFIRM 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 UNTILL HIS MOTIVES COMPLETELY ASCERTAINED. WE DOUSLY CONCERNED OVER SAME REPORT WHICH LISTS DEMOLITION ITEMS SMUGGLED INTO CARACAS FROM JMWAVE AREA BY AMCLEVE-15 INCLUDING DEVICES PECULIAR TO WOFIRM AND WHOSS USE COULD THE WOFIRM 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 BE
[104-10220-10128.pdf — page 86]
OROUNITIEXTDATE:CARLE SECRETARIAT DISSEMINATIONBY:CONPSMESSAGE FORMTOTAL COPIES:SECRETROUTING AND/OR INITIALS - SEEN BYINDEX DESTROY RETURN TO BRANCH FILE IN CS FILE NO.RID COPY DIFOIPRE VESECRETTO PAGE 2CITE DIRECTOR 71548NO 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)WILLIAM V. AROE C/WHDMAURICE J. GREMILLION AC/WH/3SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10220-10128.pdf — page 87]
# SECRETINDE, YES NOCLASSIFIED MESSAGETOTAL COPIES 11CLASSIFY TO FILE NO.X-REP TO FILE NO.SECRETFILE RID DET. TO BRANCH 516.DESTROYPERSON/UNIT NOTIFIEDFROM 26ACTION WH/COG 8 RID COPY ADVANCE COPY SLOTTER TUBEOREPRODUCTION PROHIBITEDINFO FILE, VIR WH 8 CA 5 CA/PELCI, CI/OPS, Ci/ic2/F,FI/NT 2, CI/OA, SOD 6,cs/SGO, CIPSSECRET 092516Z FEB 68 CITE JMWAVE 121313 FEB61248140CARACAS INFO DIRECTORPBRUMEN AMSHADY1. ON 5 FEBRUARY 1968 (GUSTAVO (ORTIZ) FAEZ/CONTACTED AMSHADY-1 IN MIANI. ORTIZ GNTRODUCED HIMSELF AS EMPLOYED BY DIGEPOL. HE TOLD ANSHADY-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 REBEL 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 THAT 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 MOR COULD GET ON CURRENT CUSAN INVOLVEMENT IN INSURGENCY IN VENEZUELA. HE ALOO SAID THAT DIGEPOL WAS PLANNING TO TRAIN SELECTED UNIVERSITY STUDENTS, INCLUDING FEMALES, AS PENETRATION AGENTS AND HE ASKED ANCHADY-I IF SHE WOULD BESECRET![signature] 19 FEB 1968![PPICLEVE-15 signature]
[104-10220-10128.pdf — page 88]
SECRETPAGE-2 JMWAVE 1213 SECRETINTERESTED IN GOING TO VENEZUELA, TEMPORARILY AT LEAST, AS A TRAINER.3. AMSHADY-1 MADE IT CLEAR TO THE JMWAVE 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-I COLLABORATION WITH DIGEPOL. ALONG THESE LINES.SECRET
[104-10220-10128.pdf — page 89]
SECRETREQUEST FOR INVESTIGATION AND/OR NAME CHECKTO: Deputy Director Security, IOSFROM: Chief, CI/Operational Approval and Support DivisionDATEPROJECT AND AREA OF ASSIGNMENTSUBJECT: 201 -| TYPE OF REQUEST | OS INDICES RESULTS BY | FBI CHECK RESULTS BY || --------------- | --------------------- | -------------------- || POA             | 04                    |                      || CHC             | 81                    |                      ||                 | (Date)                | (Date)               |USE OF SUBJECTSPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.)| CS TRACE RESULTS | RI  | DIVISION | FIELD || ---------------- | --- | -------- | ----- || GREEN LIST INITIATED | ATTACHMENTS |              |             |       || -------------------- | ----------- | ------------ | ----------- | ----- || YES                  | NO          | PRO   PART I | PARTIAL #10 | OTHER |REMARKSCHIEF, CI/OAENDORSEMENTTO : Chief, CI/OAFROM: Deputy Director Security, IOS1. OS Indices results:DATE![date: FEB 8 1 35 PM '68]