Francesco/who-killed-jfk huggingface dataset:
[104-10220-10128.pdf — page 90]
SECRETREQUEST FOR INFORMATION AND REVIEWDATETO:C NO.2-309FROM: CHIEF, CI/OASUBJECT:IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE. IT IS REQUESTEDTHAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, OR REVIEW INFORMATION AS INDICATED.PRO IREVIEW OF STAFF/D DOSSIERPAQ 11REVIEW OF STAFF/D COLLATERAL INFORMATIONFIELD TRACESREvita GF SECURITY OFF REPORT AT CI/CARI TRACESREVIEW OF SFC., OFF, CONCURSEWE WEMO AT CI/DAOPERATIONAL AND DIVISION TRACESREVIEW OF FAI REPORT AT CI JAHESULTS OF TECHNICAL INTERROGATIONREVIEW OF ATTACHED REFERENCEGREEN LISTOTHING (See Remarks)NOTICE:FIRST SECOND THIRD AND FINALREMARKS:Edward P. BromFORM 889 OSSOLETE POITION
[104-10220-10128.pdf — page 91]
UNCLASSIFIEDTERNALUSE ONLYCON..DENTIALSECRET# ROUTING AND RECORD SHEETSUBJECT: (Optional)FROMWH/3/V C. W. CoxEXTREION NODATETO: (Officer designation, room number, and building)DATEOFFICER'S INITIALSCOMMENTS (Number each comment to show hom whors to whom, Draw a line across column after each comment.)RECEIVED FORWARDED1. C/WH/3/V 1/2 Gul2. 3. 4. CI/OA5. 6. 7. M/R-Sec. coble Clicbia exsual fixarescore if dessesse8. 9. 10. 11. 12. 13. 14. 15. FORM 610USE PREVIOUSEDITIONSSECRET CONFIDENTIAL INTERNALUSE OHLY UNCLASSIFIED![photo of document footer]
[104-10220-10128.pdf — page 92]
SECRET1 February 1968MEMORANDUM FOR: Chief, CI/OASUBJECT: Luis Clemente POSADA Carriles(201-300985)REFERENCE: Our memorandum of 25 January 1968Please cancel our request in Reference fora Provisional Operational Approval for Subject.![signature of C. W. Cox]C. W. CoxWH/3/VenezuelaSECRET
[104-10220-10128.pdf — page 93]
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 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 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.E. TsikerdanosC/WH/3/VenezuelaSECRET
[104-10220-10128.pdf — page 94]
INDEX □ YES □ NOCLASSIFIED MESSAGE E TOTAL COPIES 34CLASSIFY TO FILE NO.X-REF TO FILE NO.FILE RID □ RET. TO BRANCH □DESTROY □ SIG.SECRETREPRODUCTION PROHIBITEDPERSON/UNIT NOTIFICO7ACTIONWH 8 RID COPY □ ISSUED □ SLOTTED □ TUNEDADVANCE COPYUNIT TIME BYINFO FILE Je WH/COGS CI/OA CI/ICS FL FI/INTZCI/ICZ Sadé cs/soo CI/FASECRET 241443Z JAN 68 CITE CARACAS 8748 (LYNER ACTING)DIRECTOR INFO JMWAVEREFS: A. HVCA-14978B. HVCV-7776 24 JAN 5935499C. DIRECTOR-565981. AMCLEVE-15 CONTACTED BY STATION OFFICER 22 JANUARY. HE STILL WORKING DIRECTLY WITH CIRASH-4 AND WILL ALSO WORK WITH/UZCATEGUI. PRESENTLY INVOLVED IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE LEADING TO RECENT ARREST LINO MARTINEZ.2. IT EVIDENT HE COMPLETELY WILLING WORK WITH STATION AS PENETRATION CIRASH. AT MEETING AMCLEVE-15 TURNED OVER FOR STATION COPYING SEVERAL VALUABLE DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY TERRORISTS.3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN PAY AMCLEVE-IS FROM 1,300 TO 1,500 SS. AMCLEVE-IS LEFT FOR MIAMI MORNING 25 JANUARY. FURTHER DISCUSSIONS WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WEEK.4. WE HAVE REVIEWED DOCUMENTS FORWARDED REF 3 AND SECRET
[104-10220-10128.pdf — page 95]
SECRETPAGE 2 CARACAS 3748 SECRETSEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATIONCIRASH. REQUEST POA BE EXPEDITED.SECRET *fuction Suid*.
[104-10220-10128.pdf — page 96]
# SECRETUPDATED BIOGRAPHIC DATANAME : Luis Clemente Faustino POSADA Carriles(201-300985)DPOB : 15 February 1928 Cienfuegos, CubaMOC : Effective 26 March 1965 as Training BranchInstructor, JMWAVETERMINATION : Effective 11 July 1967 as CI informant, JMWAVECURRENT : DIGEPOL employee, Ministry of Interior, Caracas,OCCUPATION VenezuelaPRESENT ADDRESS: Caracas, VenezuelaContact : ![Contact Information]Brother : ![Brother Information]# SECRET
[104-10220-10128.pdf — page 98]
SECRET 241443Z JAN 68 CITE CARACAS 8748 (LYNER ACTING)DIRECTOR INFO JNDAVEREFS: A. HVCA-14978B. HVCW-777S1. AMCLEVE-13, CONTACTED BY STATION OFFICER 22 JANUARY. HE STILL WORKING DIRECTLY WITH CIRASH-4 AND WILL ALSO WORK WITH/UZCATEGUI PRESENTLY INVOLVED IN ATTEMPTS ARREST KEY SUBVERSIVES AND HANDLED CASE LEADING TO RECENT ARREST LINO MARTINEZ,2. IT EVIDENT HE COMPLETELY WILLING WORK WITH STATION AS PENSTRATION CIRASH. AT MEETING AMCLEVE-15 TURNED OVER FOR STATION COPYING SEVERAL VALUABLE DOCUMENTS FROM CIRASH PROVIDING OPS LEADS ON KEY TERRORISTS.3. SALARY NOT DISCUSSED, BUT STATION WOULD PLAN PAY AMCLEVE-15 FRM 1,200 TO 1,500 BS. ANCLEVE-15 LEFT FOR MIAMI MORNING 23 JANUARY. FURTHER DISCUSSIONS WILL BE HELD WHEN HE RETURNS CARACAS FOLLOWING WEEK.4. WE HAVE REVISED DOCUMENTS FORWARDED REF 2 AND SECRET
[104-10220-10128.pdf — page 99]
SECRETPAGE 2 CARACAS 3748 SECRETSEE NOTHING PRECLUDING AMCLEVE-15'S USE AS PENETRATION.CIRASH. REQUEST POA BE EXPEDITED.SECRET *portion Sorti*SECRET
[104-10220-10128.pdf — page 100]
INOEN: ☐ YES ☑ NOCLASSIFY TO FILE ☐N-REF TO FILE NO.FILE RID ☐ PET. TODESTROY ☐ SIO.CLASSIFIED MESSAGE## SECRETREPRODUCTION OF THIS COPY PROHIBITEDPERSON/UNIT NOTIFIED34ROUTING AND/ORINITIALS - SEEN OVDISSEM BY 3f PER084ACTIONWIUI ☐ RID COPYADVANCE COPYUNITTIMEINFOFILE, TR. W/H(1-B, C/K, C/UPS, FI, FI/INTL SERVICECI/K2, SIRE, CE/SEC, CI/RACARACAS 8748JAN 2436499-ASTA & NRDATEIN NRPLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TOREAD AS FOLLOWS:REF PARA 1 PORTION READS:"ALSO WORK TITH UZCATEGUI. PRESENTLY INVOLVED IN"SECRET
[104-10220-10128.pdf — page 102]
14-00000CRIO: C. W. COXLNITA: WH/3/VEXT:DATE: 1 DECEMBER 1967CABLE SECRETARIAT DISSEMINATIONMESSAGE FORMTOTAL COPIESSECRET20CONF: WHPRID COPYFILE IN CS FILE NO.TO: CARACAS INFO:REF: CARACAS 8398 (IN 03333)*CITY DIRECTOR 65973009851. IF YOU REALLY FEEL THIS IS NECESSARY UNDER CIRCUMSTANCES, APPROVE STATION CONTACT (ANCLEVE-15) FOR OUR CLARIFICATION DOES NOT KNOW WH/ILEGALITIES OR PRIOR APPROVAL FOR ELICITATION INFO ONLY. PLS FORWARD PERCOLATE STATUS REPORTS.PROCESSING POA, ADDRESSEES PLS FORWARD UP TO DATE TRACES/ ANDBIO DATA. FOR JMWAVE: FORWARD CONTACT REPORTS AT ICE TERMINATION ANCLEVE-15.2. DOCUMENTS ARE BEING FORWARDED & DRC PROBABLY TO ILLUSTRATECAUTION TO USE IN DEALING WITH HIM. DISPATCH FOLLOWS WITH COMMENTS OMITTED APPARENTLY. END OF MESSAGE.WH Comment: "Station contactees desire have ANLEVE-15 as agent. Station believes need pay only supplement to DIGEPOL salary. Requested expedite documents and POA."COORD: C/WH/206![signature of William V. Broe]WILLIAM V. BROEC/WHDSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10220-10128.pdf — page 103]
# SECRETORDE. TSIKERDANOSUNIT: Rd/3EXT: 4521DATE: 27 SEPT 1967CABLE SECRETARIAT DISSEMINATION30MESSAGS PORMTOTAL COPIESI24UTING AND/OR INITIALS SEEN OY1995INDEX DESTROT RETURN POL BRANCH FILQ BIOPOR NO INDEX FILE IN CE FRE BOCONFI wite RID COPY INPOI vr 4.44.058 c/lrs FlFI/INTZ C1, For 21 SEP 1930-2CITY DIRECTOR 38879TOPRIORITYCARACAS JMWAVEREF: CARACAS 7291 (IN 59861)*3009851. IT NOT NECESSARY FOR JMWAVE CONTACT ANCLEVE-15 PER PARA 4 REFAS THERE SUFFICIENT INFO OUR FILES TO APTLY ILLUSTRATE TYPE INDIVIDUALFERNANDEZ IS AND HIS ATTITUDE TOWARDS WOFACT. STILL WISH AVOID ANY POSSIBLE MISUNDERSTANDING ON PART TERMINATED AMCLEVE-15 THAT WOFACT WOULD SUBSIDIZE HIS EMPLOYMENT WITH DIGEPOL.2. FERNANDEZ DAD REPUTATION BASED ON FOLLOWING:A. ACCORDING CIRASH-12 HE TOTALLY IRRESPONSIBLE AS VEN CONSUL MIAMI, WHERE HE DRUNK MOST OF THE TIME, WILL ACCUIRE FURTHER DETAILS FROM CIRASH-12-B. CIRASH-7 REPORTED 2 DEC 65 (CARACAS 3159) THAT FERNANDEZ IN TROUBLE WITH GOV BECAUSE OF CONDUCT MIAMI AREA AND THAT HE SIX MONTHS IN ARREARS ON FINANCIAL ACCOUNTING.C. ON 7 OCT 65CIARK-1/ASKED BY CIRATAL-L TO LOOK INTO ACTIVITIES OF FERNANDEZ IN MIAMI: THAT HE NEGLECTING HIS JOB AND DEVOTING HIMSELF TO LIFE OF PLEASURE (HVCA-12834, 15 ОСТ 65).SECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10220-10128.pdf — page 104]
ORIGUNITDATEALESSAGE POIMTOTAL COPIESSECRETROUTING AND/OR INITIALS SEEM SY10RETURN FOBRANCHPILE DIOPILE IN ES FILE NO.CABLE SECRETARIAT DISSEMINATIONCONDINDIADESTPOTNO INDEXRID COPYINFOFILECITE DIRECTOR 38873D. [CIRASH-9] REPORTED THAT FERHANDEZ AS DEPUTY CHIEF, DIGEPOL WAS EXPENDING $550 TO $670 FOR A NIGHTS ENTERTAINMENT. EXTRA SOURCE OF INCOME WAS APPROPRIATION OF PERSONAL PROPERTY OF COMMUNISTS, RELEASE OF PRISONERS FOR A PRICE ETC. (HVCA-11693, Sept 64).E. STATION REPORTED IN HVCA-13182, 25 FED 66 THAT FERNANDEZ SERIOUS TROUBLE WITH THE GOV. WHILE STATION NOT ANXIOUS PROVOKE QUARREL WITH HIM, HIS RETURN TO ANY POSITION OF RESPONSIBILITY IN VEN WOULD MILITATE AGAINST WOFACT INTERESTS.F. IN UFGA-24884, 5 APRIL 66 [AMHARSH-1] REPORTED ON SMUGGLING ACTIVITIES OF FERNANDEZ IN MIAMI AREA AND THE SHIPPING OF WEAPONS TO VEN.G. WE CAN ALSO CITE HIS POOR HANDLING OF [CIURBAN-2] CASE IN WHICH AGENT WAS BLOWN TO MIR WITHIN THREE MONTHS OF TAKEOVER.H. MONROE B. DIFFENDAL (P) WHO CURRENTLY OUT OF COUNTRY ON TOY TRIP HANDLED FERNANDEZ WHILE LATTER DEP CHIEF DIGEPOL. WHEN HE RETURNS WILL QUERY HIM ON FERNANDEZ. HQS RECOLLECTS ONE PET GRIPES CASE OFFICER WAS THAT FERNANDEZ PASSED STATION INFO TO CIVISTA STATING IT CAME FROM HIS OWN (NON-EXISTENT) AGENT NETS.RELEASING OFFICERCOORDINATING OFFICERSSECRETAUTHENTICATINGREPRODUCTION of OTHER THAN THE ISSUING OFFICE IS FOH....TED.
[104-10220-10128.pdf — page 105]
# SECRETPAGE 3TO3. IT MAY BE NECESSARY FOR STATION TO WORK WITH FERNANDEZ IF HE APPOINTED CHIEF, DIGEPOL BUT FEEL THAT SENSITIVE OPS SHOULD CONTINUE BE HANDLED WITH CIWOODS OR UNILATERALLY. IT IS TRUE THAT FERNANDEZ COOPERATED WITH STATION DURING HIS PREVIOUS TOUR AND APPEARED NOT BE ANTI-WOFACT BUT HIS GENERAL GREEDINESS AND LACK OF SCRUPLES MAKE HIM AN UNSAVORY PARTHER TO DEAL WITH AT THAT LEVEL.4. IF STATION DOES NOT HAVE ABOVE DOCUMENTATION HOS WILL FORWARD. WILL DISCUSS FERNANDEZ WITH COS ON HIS ARRIVAL HOS.END OF MESSAGEWH COMMENT: *COS, Minit and Erasto Fernandez Betancourt, for DC/Digepol met to discuss colaboration between Station and Digepol.* Not clear if Fernandez to be new Chief. While F has bad rep not clear why. Fernandez was cooperative with Station previous time no clear indications he enriched himself by accepting bribes from left. Station would work slowly until full assessment acquired. Asked WAVE to work closely with AMCLEVE-15 during Fernendez stay in Miami to collect info on latter.COORD: C/WH/COG/MO Robert Ortman (by phone)WILLIAM V. BROEC/WH/0LAWRENCE M. STERNFIELDC/WH/3
[104-10220-10128.pdf — page 106]
INDEX:CLASSIFIED MESSAGE SECRETREPRODUCTION PROHIBITEDACTION WH8 RID COPYINFO FILE, UR WH /15098, a, alopsalad, 6. GlinzSECRET 302301Z CITE JMWAVE 9996CARACAS INFO DIRECTORAKULE PERUMENREF: CARACAS 8190 (IN 81988)1. JMWAVE RECD LETTER FROM AMCLEVE/15/ON 30 OCT 67.AMCLEVE SAYS HE WILL BEGIN WORK ON 1 NOV. ADDRESS IS AVENIDA JOSE FELIX RIVAS, QUINTA CLARITA, CARACAS.2. ACCORDING AMCLEVE/15 NOMINATION OF CIRASH/A1AS DIRECTOR OF DIGEPOL DELAYED BECAUSE CIRASH/A'S POLITICAL PARTY, ADECO, IS IN TROUBLE.3. LAWRENCE R. DEROME IS ALIAS OF AMCLEVE/15 'SJMWAVE CO.SECRETSECRET
[104-10220-10128.pdf — page 107]
# 14-00000SIO: C. COXATT: WH/3/VGR: 4521AT: 30 OCTOBER 1967SOLE SECRETARIAT DISSEMINATIONONG:MESSAGE FORMTOTAL COPIES:SECRET300985OUTGOING AND/OR INITIALS - SEEN BYACTION: INDEXDESTROYRETURN TOBRANCHFILE AIDINFO: NO INDEXFILE IN CS FILE NO.INFO:FILECITE DIRECTOR:CARACAS INFO: JMWAVEREF: CARACAS 8190 (/ 81905)1. HQ INITIATING PROCESSING OF POA FOR ASSESSMENT ONLY.2. WE RECOGNIZE YOUR INTEREST IN AMCLEVE-15, BUT SUGGEST YOU REVIEW CAREFULLY DOCUMENTS WHICH WE ARE FORWARDING BY POUCH.3. PLEASE FORWARD SALARY INFO. HOW MUCH DOES STATION PROPOSE TO PAY HIM AND WHERE IN OPS BUDGET WILL IT COME FROM?END OF MESSAGEWH COMMENT: Station interested possibility pick up Luis POSADA Carriles as unilateral penetration of DIGEPOL if Erasto Fernandez Betancourt/named Director. Requested authorization to contact POSADA for assessment as soon as JMWAVE advises permanent address Caracas.WILLIAM V. BROEC/WHDLAWRENCE M. STERNFIELDC/WH/3COORDINATING OFFICERSSECRETREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
[104-10220-10128.pdf — page 108]
# SECRET300985ACTION: WH-8INFO FILE, VR, WH/COG-5, CI, CI/OPS, FI, FI/INT-2 CF/ASECRET 281912Z CITE CARACAS 8190DIRECTOR INFO JMWAVEREFS: A. JMWAVE 9802 (~74936)B. DIRECTOR 327.91. CATION DEFINITELY INTERESTED IN POSSIBILITY PICKING UP300985 (324959)AMCLEVE-15 AS UNILATERAL PENETRATION OF CIRASH IF AND WHEN CIRASH-4IS NAMED DIRECTOR. THIS WOULD BE PARTICULARLY USEFUL IF HE WOULDBE AS CLOSE AS PAST TRAFFIC SUGGESTS TO CIRASH-4. WHOM NEEDLESSTO SAY WE DO NOT COMPLETELY TRUST.2. REQUEST HQS AUTHORIZATION TO CONTACT AMCLEVE-15 FOR ASSESSMENTAS SOON AS JMWAVE ADVISES OF MORE PERMANENT ADDRESS CARACAS.PER PARA ONE REF B, IF AMCLEVE-15'S ON CANCELLED, PLEASE REINSTATEIT REMAINS OPERATIONAL AT PRESENT.3. FOR JMWAVE: WILL APPRECIATE CABLE ADVISES PLACE CONTACT CAN BE MADE.IS LAWRENCE R. DEROME TRUE NAME OR PSEUDO?SECRETSECRET* SICB FOR CONFIRMATION?
[104-10220-10128.pdf — page 109]
INDEX: ☐ YES ☒ NOCLASSIFY TO FILE NO.X-REF TO FILE NO.FILE RID ☐ RET. TO FRANCHO ☐DESTROY ☐ DISSEM BY 3PCLASSIFIED MESSAGE# SECRETREPRODUCTION OF THIS COPY PROHIBITED PERSON UNIT NOTIFIEDTOTAL COPIESROUTING AND/ORINITIALS - SENT BYACTION: WII8 ☒ RID COPYADVANCE COPYUNIT: SERVICEFILE, VR. WII/00: S- Cl. C/Oper:(C/PA/),CARACAS 8190STA & NR29 OCT 67DATE81988IN NRPLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO READ AS FOLLOWS:"PLEASE REINSTATE IT BASED ON INFO IN H:3"SECRET
[104-10220-10128.pdf — page 110]
INDEX: ☐ YES ☐ NOCLASSIFY TO FILE NO. CLASSIFIED MESSAGE-REF TO FILE NO. SECRETFILE AID ☐ REF. TO BRANCH ☐DESTROY ☐ DIS. PERSON/UNIT NOTIFIEDREPRODUCTION PROHIBITED32ACTIONWH8 ☑ RID COPY ADVANCE COPYFILE: JR, WH/CO-8, CI/OPS/CI/ORSECRET 052352Z CITE JMWAVE 04975 DEC 67 NC 6564 -DIRECTOR CARACAS8 DEC 1967REFS: A. DIRECTOR 56598B. CARACAS 8417(LN05744)1. ALL PERTINENT INFO RE AMCLEVE/15 CONTACTS AVAILABLEIN HIS 201 FILE WHICH FORWARDED TO HQS WXST OCTOBERSUBSEQUENT CONTACTS REPORTED BY CABLE.2. AMCLEVE/15 DID NOT GIVE ANY OTHER MEANS FORCONTACT OTHER THAN ADDRESS IN JMWAVE 9996 WHICH,ACCORDING TO AMCLEVE/15 IS RESIDENCE AND BUSINESS ADDRESS(VETERINARIAN CLINIC) OF GUSTAVO (ORTIZ) FAEZ.SECRETSECRET
[104-10220-10128.pdf — page 111]
# SECRETINDEXI ☐ YES ☐ NOCLASSIFY TO FILE PO. __________________ CLASSIFIED MESSAGE E TOTAL COPIES (29)X-REF TO FILE 45,FILE ☐ RID ☐ RET, TO DHANCH ☐DESTROY ☐ SIG. __________________ PERSON/UNIT ROTIFILOREPRODUCTION PROHIBITEDACTION 3INFO 4218 ☑ RID COPY ☐ ISSUED ☐ BLOTTED ☐ TUESDFILE, se lmlege, cweleps.chez, clm, 6.6knz40ec 57 05744SECRET 2422222 CITE CARACAS 2417DIRECTOR INFO JIWAVEREF: A. DIRECTOR 56598B. JIWAVE 0422(2002.672)1. FOR REASONS OF COMPARTMENTATION CIGOAL-1 HAS NOT BEEN DIRECTLY QUERIED, BUT HE HAS NEVER MENTIONED300985ANCLEVE-15 AND STATION BELIEVES THEY DO NOT KNOW EACH OTHER.2. CARACAS STATION CAN ADD 46 BIO DATA ON ANCLEVE-15 NOT ALREADY AVAILABLE HQS. STATION RECEIVED REPORT FROM 802569CIRASH-15,HOWEVER, WHICH CONFIRMS THAT AMCLEVE-15 IS WORKING FOR 334359CRASH-2, AND UZCATAGUI AS STATED IN REF E.3. FOR JIWAVE: “1) AMCLEVE-15 EVER GIVE WAY TO CONTACT HIMIN CARACAS OTHER THAN ADDRESS PROVIDED JIWAVE 99957 WOULD PREFER TELEPHONE HIM IF POSSIBLE TO ARRANGE FIRST MEETING.SECRETWho is running anti- CIA operation for Venezuelan govt.
[104-10220-10128.pdf — page 112]
CLASSIFICATIONMEMORANDUM FOR THE RECORDSUBJECTDATE3 1967FILE NUMBER201-300985C.Cox. 104/3/V. called about status and what was needed to do for aus approval.Thas told that last vestigations were now in 1965; thus needed updating of all info & traces since 1965 and a POR/OA request.His previous OR was cancelled in Aug. 1967; yet all acquisitions eto. ve Vanayuela have been carried on.FORM7.42 1954O.FICE AND TITLESIGNATURECLASSIFICATION(40)
[104-10220-10128.pdf — page 113]
INDEX: YES NOCLASSIFY TO FILE NO.CLASSIFIED MESSAGE: SECRETX-REF TO FILE NO.FILE RID RET. TO BRANCHDESTROY BIG.PERSON/UNIT NOTIFIEDREPRODUCTION PROHIBITEDACTION:WiHcon 8 RID COPYINFO:FILE UR WH8, alopsialga, MPS/B62SECRET 301738Z CITE CARACAS 83SE (LYNER ACTING) 30 Nov 67 03338DIRECTOR INFO JMWAVE 1 DEC 1967REF: A. JMWAVE 0422-02672B. DIRECTOR 479651. REF A REINFORCES STATION OPINION 300985 AMCLEVE-15WOULD PROVE VALUABLE AGENT, HIS SALARY OF 720 DOLLARSFROM CIRASH SUGGESTS STATION WOULD NEED PAY ONLYSUPPLEMENTARY AMOUNT.2. HAVE NOT YET RECEIVED DOCUMENTS ON AMCLEVE-15   MENTIONED REF B. PLEASE EXPEDITE THESE DOCUMENTS AND POA.SECRETSECRET
[104-10220-10128.pdf — page 114]
INDEX: ☐ YES ☐ NOCLASSIFY TO FILE NO.N-REF TO FILE NO.FILE RID☐ RET. TO BRANCH ☐DESTROY ☐ SIG.CLASSIFIED MESSAGESECRETPERSON/UNIT NOTIFIEDTOTAL COPIES20300985-REPRODUCTION PROHIBITEDFROM: 4ACTION: WH 8 ☑ RID COPYINFO FILE: VR WH/COE-8 CT/OAADVANCE COPYSECRET 311525Z CITE CARACAS 82131 NOV 195731 Oct 67 W 83560DIRECTOR INFO JMWAVEREF: DIRECTOR 47955 3009851. WILL NOT CONTACT AMCLEVE-15 UNTIL HAVE HAD CHANCE REVIEW DOCUMENTS BEING POUCHED.2. IMPOSSIBLE KNOW WHAT AMCLEVE-15 SALARY WILL BE, IF ANY, BEFORE DISCUSSIONS WITH HIM. PREVIOUS KOS RESERVATIONS THIS CASE WERE BUDGETARY, BUT WE ASSUMED BASIC PROBLEM WAS SOLVED WHEN JMWAVE ADVISED THAT AMCLEVE-15 WOULD BE PAID BY CIRASH THE SALARY HE FELT HE HAD TO HAVE. IT MAY BE THAT STATION WOULD NEED PAY ONLY TOKEN AMOUNT, WHICH COULD BE TAKEN FROM CIRASH BUDGET, BUT ONLY DIRECT TALKS WITH AMCLEVE-15 WILL GIVE US THE ANSWERS.SECRETSECRET
[104-10220-10128.pdf — page 115]
300985SECRETSECRET 182122Z CITE JMWAVE 9802CARACAS INFO DIRECTORAKULE PBRUMENREF CARACAS 7885 (L-51649)1. AMCLEVE/15 REPORTS TELEPHONE CALL FROM GISTAVO (ORTIZ) FAEZ, ON 13 OCT 67. ORTIZ INFORMED AMCLEVE/15 THE (ERASTO (FERNANDEZ) BETABCOURT WILL BE NAMED DIRECTOR OF DIGEPOL LATE OCT 67. ORTIZ ON BEHALF OF FERNANDEZ ASSURED AMCLEVE/15 DIGEPOL EMPLOYMENT AT PROPER LIVABLE SALARY.2. AMCLEVE/15 PLANS FLY CARACAS 23 OCT 67. WILL STAY TEMPORARILY AT HOME OF ORTIZ. STATION HAS ASKED AMCLEVE/15 TO NOTIFY JMWAVE WHEN HE HAS MORE PERMANENT ADDRESS AND WE WILL ADVISE CARACAS. IF STATION DESIRES CONTACT, PERSON SHOULD IDENTIFY SELF TO AMCLEVE/15 AS FRIEND OF LAWRENCE R. DEROME.SECRETSECRET
[104-10220-10128.pdf — page 116]
INDEX: YES ☐ NOCLASSIFY TO FILE NO.CLASSIFIED MESSAGETOTAL COPIES 30X-REF TO FILE NO.SECRETFILE RID RET. TO BRANCH ☐DESTROY ☐ SIG.PERSON/URIT NOTIFIED300985REPRODUCTION PRONISITEDPAGE32/21ACTIONADVANCE COPYUNIT TIMEBYWH/Cab 8 ☑RIR COPY ☐SLOTTED ☐TUSEOINFOFILE, VA, WH 8, cllees (CI/00), CI/C2, SOD6, FlSECRET 252203Z CITE JMWAVE 9448 25 SEP 67 IN 59289.CARACAS INFO DIRECT ORPBRUMENFYI: AMCLEVE/15 REPORIS TELEPHONE CALL FROM GUSTAVO ORTIZINFORMING HIM THAT ERASTO (FERNANDEZ BETANCOURT) WILL ARRIVEMIAMI ON IDY 27 SEPT 67. CRTIZ STATED FERNANDEZ WILL SEEKINFO FROM CUBAN EXILES MIAMI WHO MAY KNOW OR HAVE INFO ONCUBAN GUERRILLAS VENEZUELA. ORTIZ ASKED AMCLEVE/15 WORKWITH FERNANDEZ DRUING YING HIS TOY MIAMI; AMCLEVE/15 AGREED.SECRETRTSECRET
[104-10220-10128.pdf — page 117]
ORIG: K. GARDINERUNIT: WH/3/VEXT: 4521DATE: 14 SEPT 1967MESSAGE FORMTOTAL COPIES: 25SECRETCOMP:W48TO:CARACAS INFO: JMWAVEREF A: CARACAS 7805 (IN 51649)*B: DIRECTOR 34096**1. BELIEVE ANY FURTHER JMWAVE ENCOURAGEMENT (ANCLEVE-15) SEEK DIGEPOL JOB MAY BE INTERPRETED BY HIM AS IMPLICIT COMMITMENT OF WOFACT EMPLOYMENT ONCE HE REACHES VENEZUELA. WISH AVOID ANY SUCH MIS-UNDERSTANDING WITH ALCLEVE-15 SINCE NO ASSURANCE HE WILL BE OF SUFFICIENT OPS POTENTIAL TO MERIT EXPENDITURE STATION TIME AND MONEY. POINTS TO CONSIDER ARE:A. ACCORDING TO CIRASH-12 DIGEPOL HAS NEITHER PERSONNEL, BUDGET NOR HIGH LEVEL POLICY DIRECTION WHICH WOULD PERMIT IT TO FUNCTION AS EFFECTIVE ANTI-SUBVERSION ORGANIZATION REGARDLESS WHO IS DIRECTOR.B. APPARENT THAT DIGEP. (AND, IN NEW FORMATION OF NEW INTEL. ORGANIZATION BY UCCATEGUI, CIVIL. AN INTELLIGENCE COMMUNITY) UNDERGOING SHAKEUP. DIFFICULT MEASURE ANCLEVE-15* POTENTIAL AS LOW TO MEDIUM LEVEL* PENETRATION DIGEPOL AGAINST POSSIBILITY OBTAINING LOCAL PENETRATION AGENT UNTIL DUST OFSECRET
[104-10220-10128.pdf — page 118]
LASUNIT: WH/3/VEXT: 4521DATE: 13 MAY 1968CABLE SECRETARIAT DISSEMINATIONBY: 15CONF: WH 8Cilops, SECURUIMMIDIATETO: A CARACASREF: CARACAS 9588 (IN 08516)1. CONCUR SGSWIRL, AMCLEVE-15. IN ADDITION AREAS OUTLINED   REF BELIEVE AMCLEVE-13-SHOULD BE TESTED ON FOLLOWING SUBJECTS:   A. STATUS OF HIS RELATIONSHIP WITH HIS BROTHERS, IDEN A AND IDEN B.   IDEN B IS BELIEVED TO BE A DSE AGENT AND IS TRUSTED BY CUBAN GOVERNMENT TO TRAVEL ABROAD. NOTE AMCLEVE-15 CONSISTENTLY FAILED TO LIST IDEN B AS EMPLOYED BY CUBAN GOV IN PRO'S FILLED OUT IN 1961, 1965, AND 1966 ALTHOUGH IDEN B WAS EMPLOYED BY CUBAN TELEPHONE COMPANY DURING THIS PERIOD. AFTER PHONE CALL FROM FAMILY IN HAVANA IN SEPTEMBER 1966, AMCLEVE-15 TOLD STATION JMWAVE OF IDEN B AND SAID HE HAD LAST SEEN HIM IN APRIL 1961. THIS AT VARIANCE WITH 1961 PRO I WHICH SAYS AMCLEVE-15 ARRIVED IN U.S. IN FEBRUARY 1961.   B. REALIZE STATION WISHES AVOID QUESTIONS CONCERNING ANCLEVE-15'S EXTRA-CURRICULAR ACTIVITIES WHICH DO NOT DIRECTLY RELATE TO HOSTILE ACTIVITY AGAINST WIFIRM HOWEVER, BELIEVE IT ESSENTIALER TO CLARIFY DEGREE TO WHICH ANCLEVE-15 INVOLVED INMESSAGE FORMTOTAL COPIES:SECRET300985RID COPYINFO: WH/COGE/CILDACITE DIRECTOR15 MAY 1969SECRET
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# SECRETPAGE 2THEFT AND DISPOSAL OF DEMOLITION AND OTHER SABOTAGE DEVICESUNIQUE TO WOFIRM BECAUSE OF POTENTIAL HARM OF TEISE ACTIVITIESTO WOFIRM. ALSO BELIEVE STATION SHOULD ATTEMPT ASCERTAIN WHETHERHE FEELS PAST ILLEGAL ACTIVITIES OR ASSOCIATIONS WITH GANGSTERELEMENTS MAKE HIM VULNERABLE TO BLACKMAIL.2. HQS PREPARED CONSIDER LESS RESTRICTED USE OF AMCLEVE-15 related lir-reles. by 23/09 ai' timite"IF SGSWIRL REVEALS NO DECEPTION.  notm PRA/OA ameEND OF MESSAGECOORD: CI/OPS/Mr. HughesOS/IRD,/Mr. BednarWH Comment: Requests permission SGSWIRL AMOLENS-15, restricting tost to points designed determine that he has not, is not, and does not plan engage in activities hostile to WOFIRM.
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K, GARDINER4/1713 MAY 1968MESSAGE FORMTOTAL COPIES:SECRETROUTING AND/OR INITIALS:CABLE SECRETARIAT DISSEMINATIONDISNEX DESTROY RETURN TO. BRANCH -FILE INCORP:WH 8 RID COPYFILE: V8 WH/COG & CI/OA/CII OPS, SECUF 499410TO IMMEDIATECARACASREF: DIRECTOR 99409IDEN A: RAUL POSADA CARRILESIDEN B: ROBERTO POSADA CARRILESEND OF MESSAGEWILLIAM V. BROEC/MIDLAWRENCE M. STERNFIELDC/WI/3/COORDINATING OFFICER(S):SECRETGROUP TREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.