104-10178-10001
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
14-00000
MATERIAL REVIEWED AT CIA HEADQUARTERS BY
HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS
FILE TITLE/NUMBER/VOLUME:
POSADA, LUIS CLEMENTE
201-300985
VOL, II
INCLUSIVE DATES:
CUSTODIAL UNIT/LOCATION:
ROOM:
DELETIONS, IF ANY: THIRD AFENCY DOCUMENTS
WKSCARLET-3
RECEIVED RETURNED REVIEWED BY (PRINT NAME)
8/16/71
SIGNATURE OF REVIEWING OFFICIAL
দেন
DATE
DATE
NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE
Luis Clemente DOSADA
14-00000
When Will
3
terminated, inforon Fred
Bucci and chick with him
Виссі
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Shaving
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taken out of
current
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14-00000
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CLASSIFICATION
OUTGOING MESSAGE
SIGNAL CENTER USE ONLY
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0 0
SECRET.
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DEFERRED TELEPOUCH
CONF: 11/085
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0 0 0
INFO: FILE
290035Z
TO: CARACAS. Y
FROM: LAPNC/V 4
UNINTEL Y
3.
"
•
•
PAGE
PAGES
3
DATE TIGROUP
WASHINGTON
MESSAGE RECE
INDE
920330
DISSEM BY:27
NO INDE
BRAVEL PREPAR
RETURN TO PER
PER
PREPARE FOR FINANS
(2.)
#
P. 13
CAREER (11)
142 (8)
11
FOLLOWING IS DCD/MIAMI REPORT OOA (S) 322-26439-76 ON
TP MEETING BETWEEN SERGIO DIEGUEZ AND LUIS POSADA
CARRILES. Y
"
A ON 3 SEPTEMBER 1976, U.S. CITIZEN SERGIO DIEGUEZ
CALLED THE MIAMI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-
SPEAKING REPRESENTATIVE. WE MET WITH DIEGUEZ ON 9 SEPTEMBER 1976.
HE TOLD US THAT RECENTLY, WHILE IN VENEZUELA, HE MET WITH LUIS
{POSADA} CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US
THAT POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSIS-
TANCE IN OFFERING FOR A PRICE POSADA'S SERVICES TO BKHERALD.
DIEGUEZ SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING
VENEZUELAN GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH
VALUABLE INFORMATION. 4
B. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO
HIM BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE
DATE:
ORIG:
UNIT:
EXT:
RECORD COPY
RELEASING OFFICER
CLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
201-300985
29 Rap 76
AUTHENTICATING OFFICES
E 2 IMPOET
CL BY: 007255'
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SIONAL CENT
co
4
708
0 0 0
OMF
apo
0
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0
SECRET
ANDLING INDICATOR
CONF:
INFO: FILE
DATE-TIME GROUP
DESSAGE
•
PACE
OF Passe
2
920330
0
DISSEM BY:
1
R-O INDGE
◉
RETURN TO
PER
.
0 mes
OF INFORMATION TO WHICH HE HAS ACCESS.
THIS DOCUMENT CONSISTED OF A
LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA BAND
ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON
JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE
DOCUMENT FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT,
TO HAVE DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO
PROVIDE FINANCIAL REMUNERATION AT SOME FUTURE DATE. BY
C. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF
FORMER PRESIDENT RAFAEL {CALDERA}, POSADA WAS A FAIRLY HIGH RANKING
OFFICER IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVEN-
TION (DISIP). HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS
ANDRES (PEREZ) BECAME PRESIDENT. DIEGUEZ SAID THAT AS A DISIP
OFFICIAL POSADA WAS INSTRUMENTAL IN THE ELIMINATION OF GUERRILLA
OPERATIONS AND STRONGHOLDS. AT THAT TIME, POSADA WAS KNOWN AS
"COMISARIO BASILIO".
D. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR
IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS,
CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742057. DIEGUEZ
DATE:
ORIG:
UNIT:
EXT:
1
ELAG OFFICE
ANTICATION OFFICE
CATION
REPRODUCT BY OTHER THAN THE ISSUING OFFICE IS
__NO E 2
IMPDET
CL BY:
I
14-00000
OUTGOING MESSAGE:
to
100
SIGNAL CENTER USE ONLY
103
AC⭑
TOG
OMF 0 0 0 0 0 0 0
CLASSIFICATIO
SECRET
ANDUNG INDICATOR
DATE THE GROUP
CONF:
:
INFO:
FILE.
Cre
3
.
•
AGE REFERENCE
PLOTS
0
DISSEN BY:
920330
MOSE
0
NONDER
0
RETURN TO
PER
0 PLSS
ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S
SERVICES, CONTACT SHOULD BE INITIATED THROUGH HIM {DIEGUEZ) AND NOT
DIRECTLY TO POSADA FOR "SECURITY REASONS".
POSADA CAN TRAVEL TO THE U.S. Y
HOWEVER, IF NECESSARY
E. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA
WOULD BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE
COULD NOT PROMISE ANY POSITIVE RESULTS. Y
2. DIEGUEZ WAS BORN 23 OCTOBER 1937, HOLGUIN, ORIENTE PROVINCE,
CUBA. NATURALIZED U.S. CITIZEN (INS NO. 7832636) ON 24 JUNE 3959
IN BILOXIS, MISSISSIPPI. DIEGUEZ CURRENTLY RESIDES IN CORAL GABLES,
FLORIDA YORKING AS A CONTRACTOR IN EXPORTING U.S. PHARMACEUTICAL
PRODUCTS.
HE SERVED IN THE AIR FORCE 6 YEARS, 1956-62. HE ARRIVED
IN THE U.S. IN SEPTEMBER 1955 TO JOIN ERNESTO DIE GUE Z,
RELATIONSHIP UNKNOWN. NO ADDITIONAL INFORMATION AVAILABLE. Y
3. REQUEST STATION COMMENTS. Y
4'
FILE: 201-300985. E2 IMPDET. N
;
DATE: 28 SEPTEMBER 19786
ORIG:
UNIT:
EXT:
CATHY LEE WARD
LAPNC/V
1715
K LAD
RELEASING
CLASSIFICATION
COORDINATING OFFICES
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
201- 300985
Beardslen
AC/LA/PNC
AUTHENTICATIOS CIE
E 2 IMPDET
CL BY:
3.
لله
14-00000
$1
:....
Usted leva casi to
da las de perder, pero no se
amilane. Recuerde que un eje.
cutivo importante, debe tener
Siempre la respuesta
exacta
para
situacion Y
estamos aqui. par 3
cualquier
nosotros
Per. ROMULO
RODRIGUEZ.
Fotos ANGEL
QUINTERO
2
13-19 Sept76
Women's
"
Centru ce tes
tro y eso le otorga inmediata.
mente ciertos privilegios. Pón-
gase los lentes y lea bien pa.
ra recordar mejor
vencer
_ ¡No discuta! No va a con.
nadie de que
a
ted no vale la pena de un se
US
EL SEROP POSADA director
de 
una compania de investi-
daciones, muestra a MOMEN.
10 los pequenos microfonos
utilizados para espionaje y con.
traespionaje
Otra de las facetas de
la investigación y segu̟-
ridad, es el espionaje y
contraespionaje de em-
presas y compañías, o
bien para instalar siste-
mas internos o para lle-
varle los secretos a la
competencia.
escapar! mas prob
que le vaya peor que antes.
No provoque a los secuestra-
dores pues es un riesgo in-
necesario que se corre con
personas desconocidas. ¡Y no
los subestime! Recuerde que
pueden ser tan inteligentes
pocemos garantizar nada
No tome a broma lo que
aqui acabamos de decirle. Ur:
secuestro esta a la vuelta de
la esquina en cualquier pais
y en cualquier momento
no lo cree revise las páginas
de su diario. Y buena suerte!
Si
POR EL
INDUSTRIAL
Carlos Dominquez
se pagó el rescate
mas caro hasta el
momento en
nuestro pais: 5
millones de
bolivares.
SE ACABO LA VIDA PRIVADA
وال
O es nada nuevo hoy en
que una compania
cueda estar vigilada to-
taimente. Desde el contral de
sus hijos telefonicos. hasta
microfonos escondidos en las
salas de conferencias, o
fas oficinas de sus principales
ejecutivos: tampoco es
que un señor tome fotos alli
mismo con una camara escon.
dida en un maletin. o que d
esa
en
rar
empresa le graben con-
versaciones desde una distan
cia de 25 metros. Tal es e! ca-
so dei espionaje industrial o
contraespionaje industrial. In
vestigadores privados intervie
nen, infiltran gente dentro de
una compañia, con el fin de
obtener datos secretos
ile-
Y
varselos a la competencia. O
puede ser tambien que los in
vestigadores penetren
a Ra
para pe.
se msta
precia comoara
dir que salgan datos
la entonces un sistema de se
gundad interno
Y cuando nos referimos a
estos hechos no estamos ha
blando de paises capitalistas
foraneos de gran desarrollo
industrial, sino a esta tierra
tropical y subdesarrollada En
Venezuela muchisimas com-
pañias prestan estos servi.
CIOS. Una de ellas es la que
dirige el señor Luis Posada
en una empresa que funciona
desde el año 74 "Investiga
ciones Comerciales e Indus;
triales" (ICI), se basa en la
experiencia de Su Director
Gerente. el Señor Posada,
quien cuenta con 16 anos de-
dicados a estas actividades
de investigacion. repartidos
en la policia_de_Norteameric
en la DISIP y ahora en funcio
3 res privacas
cuya
Conservando el acento de
su tierra de origen, Cuba. Po-
sada converso con MOMENTO
- Nosotros no tratamos in.
vestigaciones de adulterio. ni
cosas por el estilo Nuestra
funcion no es para los aboga-
dos, que son los que se en.
riquecen con ello. La compa.
ñía se dedica a las empresas
de seguros. comércios e in-
dustrias. El 90% se enfila a
robos cometidos en las indus.
trias.
culpabilidad se
da casr siempre en los pro-
pios empleados de estas em.
presas
. También se investigar
homicidios e incendios
-¿Y qué hacen para casos
de espionaje industrial?
des tipos de
operaciones Ofensiva v de
fensiva En las primeras, se
made espionaja. en la otra
coviamente es para cetencer.
se de
elia Un sospechos
desnonesto puece ser foto-
grafiado cuando hace una en-
trevista con alguien de la con
petencia. Puede ser
precisa.
do y neutralizado un directi
vo que se fue de la empresa
V se está llevando al perso-
'na! Podemos tambien hacer
vigilancia a Jos
ejecutivos.
desde las personas con quie
nes almuerza hasta que ha
ce por la noche
_ Tenemos
Retiere que uno de los más
modernos equipos que tienen
es un detector de mentiras.
a base de un test. que permi-
te con una cinta grabada de
la voz. determinar si el exa.
minado miente o
nt)
-¿Ha dado resultado este
detector?
-Con el aparato descubri
mos un destalco de 200 mil
bolivares habido en una m
presa, donde grabamos a mas
de 50 empleados
Nos muestra unos grabado.
res minimos. Lasi invisibles.
que funcionan con baterias
que duran ocho dias, o utili
zables tambien con corriente
directa. Un pequeño equipo
de telefonia, intercepta tele
fonos a sólo tres cuadras de
la casa vigilada, sin interven.
ción de la DISIP ni otros.cuer
pos policiales.
das
-Tambien hacemos "barri.
esto significa que noso.
tros localizamos y neutraliza
mos microfonos que se ha-
yan instalado
previamente.
cuando en un sitio va a ha
ber una reunión importante.
un
3
233
7 secreta Es
de contraespionaje Gransmis
conversaciones desde una
tancia de 35 metros D
maletin podemos hacer
grafias a personas e
cicaes tambien Caste
cartera de mujer
Expresa que en las oficinas
que tienen en Caracas / Va
lencia cuentan con un
nal femenino de siete
res. Tambien poseen un
vo. donde fichan los
que han investigado i
datos. Afirma Posada que to
realizan investigaciones po
Rica's.
23371
Tal comio se ve la vida
vada, dejo de serio
ESTE MODERNO detector de mentiras, perinite saber a
1:α
ves de una grabacion, si el examinado dice la verdad o no
14-20000
1
UNCLASSIFIED
INTERNAL SECRET
ONLY
☐ CONFIDENTIAL
☐ SECRET
ROUTING AND RECORD SHEET
SUBJECT: (Ophonol
Operational Lead
-
Luis Pesada Carriles
FROM:
EUENSON
DOMESTIC COLLECTION DIVISIÓN
Operations Services Group/053,
910 ex-2268
TO: (Officer designation, room number, and
DATE
HH-28363
DATE
15 September 1976
COMMENTS (Number each comment to
6
whom
to whom Draw a line across column et comment.)
-building)
OFFICERS
INITIALS
RECEIVED FORWARDED
1.
LA/NW/V
384406
17 SEP 1976
2.
LA/C/LA
3D5325
MIM-00-A(S)-322/26419-76
3.
4.
5.
6.
7.
File: WKSCARLET-3/201
Attached for your information.
sofighter for Franch
jou
more info M
We then have to
how to handle.
Digg.
8.
9.
10.
11.
12.
SECRET
13.
14.
15.
FORM
3-82
610DITIONS
USE PREVIOUS
SECRET
CONFIDENTIAL
ני
E-2 IMPDET CL BY )06875
TP Sant
102576
INTERNAL
USE ONLY
UNCLASSIFIED
14-00000
__
REPORT CLASSIFICATION :
INTERNAL USE ONLY
CIA INTERNAL USE ONLY
CONFIDENTIA L/WNINTEL/CIA
REPORT NUMBER: 00-A(S) 322/26419-76
TWX NO.: DCD/MIAMI 13513
COUNTRY:
SUBJECT:
VENEZUELA
OPERATIONAL LEAD
-
LUIS POSADA CARRILES
(THIS REPORT IS BELIEVED TO CONTAIN INFORMATION OF OPERATIONAL
INTEREST AND MAY NOT BE DISCLOSED TO PERSONNEL OUTSIDE THE
DIRECTORATE OF OPERATIONS WITHOUT THE PRIOR PERMISSION OF THE
DOMESTIC COLLECTION DIVISION.)
i
ON 3 SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED THE
MIAMI FIELD OFFICE AND REQUESTED TO MEET WITH A SPANISH-SPEAKING
REPRESENTATIVE. WE MET WITH DIEGUEZ ON 9 SEPTEMBER 1976. HE TOLD
US THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)
CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT
POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE
IN OFFERING FOR A PRICE POSADA'S SERVICES TO BKHERALD. DIEGUEZ
SAID THAI POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN
GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN-
FORMATION.
!
2. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM
BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF
INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A
LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND
ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON
JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT
FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT, TO HAVE
DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE
FINANCIAL REMUNERATION AT SOME FUTURE DATE.
3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER
PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER
IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DİSIP).
HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
-PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-
MENTAL IN THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS.
AT THAT TIME, POSADA WAS KNOWN AS ''COMISARIO BASILIO''.
4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR,
IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS-
CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742857. DIEG CZ
ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICES
CONTACT SHOULD BE INITIATED THROUGH HIM (DIEGUEZ) AND MOT DIRECTLY TO
POSADA FOR **SECURITY REASONS''. HOWEVER, IF NECESSARY POSADA CAN
TRAVEL TO THE US.
5. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD
BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT
PROMISE ANY POSITIVE RESULTS. - END -
E2 IMPDET CL BY 011668
CONFIDENTIAL /WNINTEL/CIA INERNAL USE ONLY
CIA INTERNAL USE ONLY
14-00000
1. TRACE'S DIEGUE
2
ANY INDICATION HE MEMBER OF
3.
WKtange-1 Group?
POSADA NEEUS NO ASSISTANCE; HE IS HIMICABLY TERMINATED ASSET
WHO KNOWS SEVERAL MEANS OF CONTACTING GRAUSPIES DIRECTLY WITH
PRACTICALLY NO EFFORT.
4. POSADA DOES NOT NEED MONEY - HE MAKING MINT OUT OF PRIVATE
INVESTIGATIONS BUSINESS.
5. "HIGH RANKING CV OFFicials MET ACCURATE - HE IS Coreyano
Who Not CN Good TERMS WITH PECOS EXCEPT FOR WRTANGO-1.
wt KNOW LKNORTH HAS PESADA ON CURBLEAK.
6. roshon 4AS MEDIUM LEVER OFFICIAL OP DISIP.
7. FARA 4 BUSINESS OF NO DIRECT CONTACT IS FISHY, THIS COULD BE GOV
DISCREDIT POSADLY AND THROW HIM OUT OF COUNTRY.
ор
סד
1
I
14-00000
C
DAY 1000-
MONDAY 0000-
TUESDAY 0300-1130
JEDNESDAY 0900-1130
13300
THURSDAY 0700-3930
Dondon (tracking dovico) demonstration
by Mr. on Roottle of commercial Co.
JO: 2 Penn; ask for Mr. Robart
Diminshan all day, which should
include visit to
antico.
.
003
US Secret Service: 1900 "G" St., 9th
floor: ask for Mr. Lou McClan.
time, as there is meeting with Chie? at
1000 hrs. Beltsville range included..
Fulles (M); ask for Security Officer.
Chalk Point (PEPCo.) for tour of nuclear
site.
HQS Bldg; enter thru-tunnel-i-park.
Computer briefing, 10 41-05.
0930-1200
1200-1400
Lunch, Evans Warm Inn.
1400-1430
Return to HQS, thru tunnel & park.
"
1430-1445
Moet DDCI in his office.
1500-1630
Tech briefing, 23 03.
PRIDAY
0800-1100
1200-1245
Briefings at Hotel on PRC, Sovs & Cubans.
Travel to Pentagon & park.
1245-1300
Meet Chief, DTA.
1300-1530
Carribean briefing; tour MMIC.
SATURDAY
Shopping.
SUNDAY
Return to Caracas.
}
Pr
SHOTGUN RIFLE CONTACTS?
:

14-00000
巧
1. ON 3 SEPTEMBER 1976, US CITIZEN SERGIO DIEGUEZ CALLED THE
MIAMI FIELD OFFICE AND REQUESTED TO MEET WITH SPANISH-SPEAKING
REPRESENTATIVE. W NET WITH DIEGUEZ ON 9 SEPTEMBER 1976. HE TOLD
US THAT RECENTLY, WHILE IN VENENZUELA, HE MET WITH LUIS (POSADA)
CARRILES, A VENEZUELAN CITIZEN OF CUBAN ORIGIN. HE TOLD US THAT
POSADA, ALLEGEDLY A FORMER AGENCY ASSET, HAD REQUESTED ASSISTANCE
IN OFFERING FOR A PRICE POSADA'S SERVICES TO BKHERALD. DIEGUEZ
SAID THAT POSADA HAS CLOSE CONTACT WITH HIGH RANKING VENEZUELAN
GOVERNMENT OFFICIALS AND COULD PROVIDE BKHERALD WITH VALUABLE IN-
FORMATION.
2. DIEGUEZ SHOWED US A COPY OF A LENGTHY DOCUMENT GIVEN TO HIM
BY POSADA SPECIFICALLY FOR OUR PERUSAL AS EVIDENCE OF THE TYPE OF
INFORMATION TO WHICH HE HAS ACCESS. THIS DOCUMENT CONSISTED OF A
LIST OF CUBAN EMBASSY OFFICIALS IN CARACAS, BIOGRAPHICAL DATA AND
ADDRESSES FOR THESE INDIVIDUALS, AND VARIOUS SUNDRY INFORMATION ON
JAMAICA, GUYANA, PANAMA, AND ANGOLA. WE DID NOT ACCEPT THE DOCUMENT
FOR TRANSMITTAL TO HEADQUARTERS BECAUSE IN OUR JUDGEMENT, TO HAVE
DONE SO MIGHT HAVE IMPLIED AN AGREEMENT ON OUR PART TO PROVIDE
FINANCIAL REMUNERATION AT SOME FUTURE DATE.
3. DIEGUEZ ALSO SAID THAT DURING THE ADMINISTRATION OF FORMER
PRESIDENT RAFAEL (CALDERA), POSADA WAS A FAIRLY HIGH RANKING OFFICER
IN THE DIRECTORATE OF SERVICES OF INTELLIGENCE AND PREVENTION (DISIP),
HE WAS DISMISSED FROM THIS POSITION WHEN CARLOS ANDRES (PEREZ) BECAME
PRESIDENT. DIEGUEZ SAID THAT AS A DISIP OFFICIAL POSADA WAS INSTRU-
MENTAL IN THE ELIMINATION OF GUERRILLA OPERATIONS AND STRONGHOLDS.
AT THAT TIME, POSADA WAS KNOWN AS ''COMISARIO BASILIO''.
__
4. DIEGUEZ SAID THAT POSADA, CURRENTLY A PRIVATE INVESTIGATOR,
IN VENEZUELA, LIVES AT CALLE VALENCIA, QUINTA MARIANINA, LAS PALMAS
CARACAS. HIS OFFICE TELEPHONE NUMBERS ARE 743232 AND 742857. DIEG EZ
ALSO SAID THAT IF BKHERALD IS INTERESTED IN OBTAINING POSADA'S SERVICE
CONTACT SHOULD BE INITIATED THROUGH HIM (DIEGUEZ) AND NOT DIRECTLY TO
POSADA FOR **SECURITY REASONS''. HOWEVER, IF NECESSARY POSADA CAN
TRAVEL TO THE US.
5. DIEGUEZ WAS TOLD THAT HIS REQUEST IN BEHALF OF POSADA WOULD
BE FORWARDED THROUGH THE APPROPRIATE CHANNELS AND THAT WE COULD NOT
PROMISE ANY POSITIVE RESULTS. - END -
1
14-2000
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14-00000
OUTGOING MESSAGE
•
SIGNAL CENTON USE ONLY
co
0
aco
m6
0 0 0
INFO:
DATE THE TOUP
242324Z
DIRECTOR
FILE SECUR 3, clos
13-2
OMF 0
CLASSICAFIOR
SECRET
STAFF
CONF.
O-EATOR
LAG.
.
OF
PAGES
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875121
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TO: CARACAS. Y
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REF: CARACAS 30169 |IŃ 959929) Y
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0 0208
3. SUGGEST YOU COUNSEL WKSCARLET-3 THAT IF NEITHER HE NOR HIS
WIFE HAVE ENTERED THE U.S. WITHIN THE PERIOD WHEN THEIR ALIEN
RE-ENTRY PERMITS WERE VALID, AND IF THEY DESIRE TO RETAIN THEIR STATUS
AS PERMANENT-RESIDENT ALIENS (PRA), THEY MUST MAKE APPLICATIONS FOR
RETURNING RESIDENT VISAS WITH THE CARACAS CONSULATE. THERE IS NO
GUARANTEE THAT THE VISAS WILL BE ISSUED, SINCE ALTHOUGH THERE IS NO
QUOTA NUMBER INVOLVED, THE PROCESSING IS THE SAME AS ANY OTHER
IMMIGRANT VISA, WITH THE CONSULAR OFFICER HAVING THE SOLE AUTHORITY TO
MAKE THE DETERMINATION AS TO ELIGIBILITY. IF THEY APPLY SOLELY FOR A
TOURIST VISA IN THEIR VENEZUELAN PASSPORT, THEY COULD LOSE THEIR PRA
STATUS, SINCE APPLYING FOR A TOURIST VISA IS PRIMA FACIA EVIDENCE
OF BOND BEURE ABANDONMENT OF PRA STATUS. IF THEY OBTAIN RETURNING
RESIDENT VISAS, THEY SHOULD BE ADVISED TO OBTAIN NEW RE-ENTRY PERMITS
WHILE IN U.S. Y
DATE:
ORIG:
UNIT:
EXT:
2. NO HAS OBJECTION TO ASSIST WKSCARLET-3 OBTAIN VISAS LOCALLY,
WUKSCARLET - 3.
•
CLASSIFICATION
GG OFFICER
NG OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
SECRET
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E 2
CL BY:
IMPDET
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SIONAL CENTER USE ONLY
MESSAGE
co
ACP
10-$
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CONF:
INFO:
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DATE TIME GROUP
BIF YOU FORESEE NO SECURITY PROBLEMS.
FACE
PAGES
DECEASE REFERENCE MUS
875121
0
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WKSCARLET-3 IS NOT WATCH-
LISTED BY INS. Y
3. FILE: 8201-300985. E2 IMPD ET.H
COMMENT:
WKSCARLET-3 DESIRES VISIT US FOR BEVACATION. ALIEN
RE-ENTRY PERMIT HAS EXPIRED, BUT HE HAS VALID VENEZUELAN
PASSPORT. STATION ASKED IF COULD ASSIST LOCALLY.IN
OBTAINING VISA. WHEN RECRUITED AGENT, HGS WOULD HANDLE
HIS RE-ENTRY PERMITS, BUT AFTER TERMINATION IT WAS SOLE
RESPONSIBILITY OF WKSCARLET-3
DATE: 24 JUNE 76
ORIG: ROBERT W. ANDREWS
UNIT: C/LA/PNC/V
EXT: 1715
COORD:
DEF AA
-
FRED
BUCCH
(DRAFT)
LA/SS/SEC
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COATING OPP
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PAGE
IN 959929
TOR: 232055Z JUN 76
CARA
30169
SECRET
2320413
JUN 76 STAFF
CITE CARACAS 30169
TO: DIRECTOR.
ADMIN SECUR
WKSCARLET-3/201
REFI
DIRECTOR 538768
1.
WXSCARLET-3 PLANS FAMILY VACATION TRAVEL TO
CONUS DURING JULY 1976 AND HAS REQUESTED STATION ASSISTANCE
OBTAINING VISAS FOR SELF AND FAMILY MEMBERS.
2. WKSCARLET-3 HAS SURRENDERED FOLLOWING DOCUMENTS
TO STATION:
A. HIS OWN ALIEN RE-ENTRY PERMIT A12 419 788
WHICH EXPIRED 30 MAY 1975.
8. HIS AND HIS WIFE'S (A12 443 942) ALIEN
REGISTRATION RECEIPT CARDS FORM 1-151.
C.
VENEZUELAN PASSPORT V5304069 WHICH INCORRECTLY
RELFECTS POB AS CARACAS AND CONTAINS U.S. B-2 NIV VISA.
3. WKSCARLET-3 HAS PRESENTED VALID VENEZUELAN
PASSPORTS REFLECTING CORRECT DPOB FOR SELF, WIFE AND TWO
CHILDREN. REQUEST HEADQUARTERS ASCERTAIN W-3 NOT WATCHLISTED
BY INS, AND YOUR CONCURRENCE TO LOCALLY ASSIST SUBJECT
SECRET
:
1
14-00000
9.71 MPG 3/70
CABLE SEC DISSEN BY,
16
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ADVANCE COPY ISSUED/SLOTTED
BY
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EIA332
TOTAL COPIES
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:
PAGE 02-02
REPRODUCTION BY OTHER THAN
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2
IN 959929
".
TOR:2320552 JUN 76
CARA
38169
OBTAIN VISAS.
❖་;
its.
FILE!
201-0300985, E2, IMPDET.
64 65
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DISSEM BY:22
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# 11/
TO: CARACAS Y
KMSTONE TRACE 4.
REF: CARACAS 29953 |IN 9391641
3. NO IDENTIFIABLE HAS TRACES ON SANTIAGO
RODRIGUEZ
MENTIONED REF. REVIEW OF THE ZŹ TRAVEL LISTINGS BSHOW SEVERAL
PERSONS WITH SAME NAME, OR SLIGHT VARIATIONS, AS TRAVELLING ON
OFFICIAL PASSPORTS. NO INFORMATION OTHER THAN TRAVEL IS AVAILABLE.4
2. THE OFFICIAL 201 ON SANTIAGO D'I A Z PAZ (201-0801134)
DOES NOT SHOW SANTIAGO RODRIGUEZ AS AN ALIAS USED BY HIM. Y
3. FILE:
201-0801134; 201-08328945; 201-0300985.
EZ IMPDET.Hi
LA COMMENT:
STATION REQUESTED TRACES ON SUBJECT WHO CAME TO CARACAS
TO INVESTIGATE DISCLOSURES OF CUBANS INLOCAL CARACAS PRESS.
DATE: & JUNE 76
ORIG: CATHY LEE WARDS
UNIT: LA/PNC/V
EXT:
1715
COORD:
LA/COG
CROSS FILE FOR
300985
DO NOT DESTORY
LAD
RELEASING OFFICES
SECRET
COORDINATING OFFICERD
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
C/LA/PNC
AUTHENTICATING OFFICER
E 2
CL BY:
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007255
14-006 0
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PERSON/UNIT NOTIFIED,
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ACTION UNIT'
1.
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N
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FILE
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TOTAL COPIES
SECRET
T 968054
EIA727
PAGE 01
TOR: 0311442 JUN 76
SECRET 0220517 JUN 76 STAFF
CITE CARACAS 29953
TO:
DIRECTOR.
REPRODUCTION BY OTHER TH
ISSUING CFFICE IS PROHIBITE
STAFF
1
4
2
5
3
o
IN 939164
CARA 29953
REAM TRACE
REF HVCA 20587, 27 MAY 1976
1 DAO COLONEL ROACH TOLD COS ON 1 JUNE THAT AN
UNIDENTIFIED DAO CONTACT CLAIMS TO HAVE BUG(NOW INACTIVE DUE
BATTERY FAILURE) IN APARTMENT OF SLFAT-1. ROACH TOLD THAT,
BEFORE FAILING, BUG REVEALED THAT ONE SANTIAGO RODRIGUEZ
HAD COME TO CARACAS TO INVESTIGATE DISCLOSURES OF CUBANS IN
LOCAL CARACAS PRSS.
-
2 CARACAS HAS NO SANTIAGO RODRIGUEZ LISTED IN CUBAN
MACHINE RUNS BUT REF, PARA ZA NOTES ONE SANTIAGO DIAZ
ARRIVED CARACAS 13 MAY 1976 FROM MEXICO TO SEE CUBAN
AMBASSADOR HERNANDEZ, CUBAN MACHINE RUNS ON A SANTIAGO
DIA Z PAZ (201-0801134) LIST HIM AS DGI OFFICER WHO
HAS SERVED IN LONDON, LIMA AND GENEVA. REQUEST HOS: TRACES
SANTIAGO RODRIGUEZ.
3 STATION SUSPECTS ROACH'S SOURCE IS WKSCARLET-3
WHO HAS LATELY BEEN ACTIVC_R_A_FRIVATE INVESTIGATIONS
'
CROSS FILE COPY FOR :
DO NOT DESTROY
SECREL
14-00000
CABLE SEC DISSEN BV.
PER
PERSON.UNIT NOTIFIED.
_ AGUANCE COPY REVERBLOTTER
TOTAL COPIES
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ACTION UNIT
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FILE.
N
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T 968054
EI A727
PAGE 32-02
TOR:0311442 JUN 76
REPRODUCTION BY OTHER THA
ISSUING OFFICE IS PRONICITED
STAFF
.
IN 939164
CARA 29953
STATION PLANS
COMPANY WITH SUBSTANTIAL MONETARY BACKING.
REACTIVATE CONTACT WITH HKSCARLET-3, WHICH PREVIOUSLY DROPPED
DUE SECURITY REASONS. AND INVESTIGATE HIS KNOWLEDGE OF ANTI-
CUBAN OPERATIONS IN VENEZUELA.
4. FILE: 201-0801134; 201-0328945; 201-030 07 85 .
E 2. İMPDET.
SE
..
14-0000
FG 2
ABLE SEX DISSES BY.
**SON UNIT NOTIFIED,
9
300
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SANCE COPY ISSUED SCOTTED
ACTION UNIT
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FILE
At
VELA7. SSY. HAN
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PAGE 01
TOR12013572 MAY 76
SECRET 2213362-MAY 76 STAFF
CITE CARACAS 29953
TO: DIRECTOR.
+
+
REAN CKTOP'SSCHART
REF: CARACAS 29794
(IN 916831)
2
.
IN 926731
CARA 29853
TOO MANY ACTION INDICATORS
SEE HHB 90-1 A DOI 10-10
:
"KGBY
WUKSET 3/201
1. 19 MAY "EL UNIVERSAL" ARTICLE WITH "NUEVA PRENSA
LATINOAMERICANA" AND FELIX MARTINEZ SUAREZ BYLINE "KG Y DGI
OPERAN EN UN EDIFICIO CERCAN A LA EMBAJADA CASTRISTA" LISTS
SLFAT-1 AS THE DGI HEAD IN CUBAN EMBASSY IN CARACAS. ARTICLE
CLAIMS SAME UNIDENTIFIED SOURCE AS REPARTICLE AND SAYS SLFATCI
IS INTERNATIONAL "KEY MAN", ARTICLE CONTAINS PASSPORT PICTURE
OF SLFAT-1 AND PURPORTED CLANDESTINE PHOTOGRAPH OF SOVIET
AMBASSADOR KASUMIROV, CUBAN AMBASSADOR HERNANDEZ, CUBAN
PRESS ATTACHE GOMEZ, FORMER SOVIET MINISTER COUNSELOR KAZANTSEY,
SLTAUNTI AND LUIS LAZO OF "PRENSA LATINA" MEETING IN SLFAT-1IS
APARTMENT NEAR THE CUBAN EMBASSY.
2. PHOTOGRAPH NOTED ABOVE IS COPY OF PHOTO THAT DAO
COLONEL ROAON OBTAINED LAST WEEK FROM UNIDENTIFIED MEMBER OF
WKSCARLET-3'S INVESTIGATIONS GROUP. APPARENTLY WKSCARLET-83
OR, MORE LIKELY, ONE OF HIS SUBORDINATES, IS MARTINEZ'S SOURCE
}

14-00000
CABLE SEC DISSEN BY.
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TOTAL COPIES
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VR
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T 934055
EI A556
PAGE 02-02
IN 926731
TOR1201357Z MAY 76
CARA 29853
FOR CUBAN INFORMATION.
3 ARTICLE GOES ON TO CALL THE LETTER BOMBS THAT THE
CUBAN EMBASSY AND "EROTUR" RECEIVED RECENTLY AS A DISE
FORMATION PLOY BY CUBANS. ALSO LISTS AN "OPERATION CANAL" (PANAMA)
AS A PLAN TO MOVE VENEZUELA AWAY. FROM THE US IN WHICH SOVIET
UNION IS ALSO INVOLVED. ARTICLE SAYS THAT CUBANS ARE MOBILIZING
"PRENSA LATINA" NOW TO INFLUENCE VENEZUELAN ELECTIONS ON 1978
AND AGAIN NAMES SOVIET AMBASSADOR AS KGB HEAD IN VENEZUELA.
4. STATION POUCHING COPY OF ARTICLE TO HOS.
5.
FILE: 75-120-281 201-0294757, E2. IMPDET,
SECRET
14-00 00
7.79 Mis
CABLE SEC DISSEM BY :15.
PERSON UNIT NOTIFIED,
_ ARYANCE COPY ISSUED SLOTTED
ACTION UNIT
1
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N
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ACTION
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T 719245
PER
LAFE
2-
TOTAL COPIE
RUN BY
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7:2
REPRODUCTION BY OTHER THAN
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STAFF
CASE/INT, P/SECURE, 6/25/10 i
2
1/225/104 /12/AN, 000, codes clvive 23
4/PS/862 4/06/18 6/553
EIA237
PAGE 1
PRECEDENCE
IN 841160
TOR12800422 FEB 76
SECRET 2800282 FEB 76 STAFF
CITE SAN JOSE 19265
TO: IMMEDIATE DIRECTOR INFO IMMEDIATE CARACAS.
RYBAT VWLOFTY
REFI
DIRECTOR 814328
SJOS
19265
Tulked
C/A/Wed
with Del com today
and agreed, that
Para 2
could be
answered on
Mondy, with z
Lee's not.
1. FOLLOWING ARE PERTINENT QUOTES FROM EXCELSIOR ARTICLE
RE PASCALI
SIXTH PARAGRAPH:
→ C/LAINW/V
13.11
"BOSCH. ACCORDING TO INTERCE dollow
Jonker
Bol
will
Suret
SOURCES ARRIVED HERE WITH A PASSPORT, PRESUMED TO BE CHILEANT this and
TO PREPARE A PLOT AGAINST THE LEADER OF THE MOVEMENT OF THE st 
traffic
REVOLUTIONARY LEFT (MIR), PASCAL ALLENDE".
Ton
Ll
rechified
43- -3's
201
Cary of
ELEVENTH (AND FINAL) PARAGRAPHI "THE REVELATION THAT
BOSCH HAD ENTERED THE COUNTRY WITH A CHILEAN PASSPORT, APPARENTLY the post
CONFIRMED BY THE RESPONSE OF THE MINISTER OF PUBLIC SECURITY TO THE
Juffin was
hien put in
SUPREME COURT, WOULD CONFIRM THE THESIS THAT HE CAME HERE WITH SCARLET-3/201
INTENTION OF PARTICIPATING IN A PLOT AGAINST PASCAL ALLENDE;
POLITICAL SOURCES SAID YESTERDAY".
2. STATION UNWARE ORIGIN EXCELSIOR CONNECTION OF BOSCH WITH
PLOT AGAINST PASCAL. SPECULATE THAT SCURCE WAS PROABLY SOMEONE IN
LOCAL SECURITY STRUCTURE, CAN EXPLORE WITH HUFABRIC IF THIS
SECRET
WCSCARLET-3/201
14-00000
:
1.11 ust. 10/79
CABLE SEC DISSEM BY
PERSON/UNIT NOTIFIED
TOTAL COPIES
RUN BY
SECRET
REPRODUCTION BY OTHER THAN
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STAFF
_ ADVANCE COPY ISSUED SLOITER.
ACTION UNIT
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1
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VR
N
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ACTION •
°
† 719245
EIA237
PAGE 02-22
IN 841160
TOR1280042Z FEB 76
SJO$
14265
DESIRED.
3. BASED STATION KNOWLEDGE THAT HUFABRIC AWARE BOSCH
BACKGROUND OF BOMBINGS AND POSSIBLE THREAT TO
SECRETARY KISSINGER DURING VISIT, PLUS HUFABRIC KNOWLEDGE THAT
PASCAL LIFE MIGHT BE THREATENED, HUFABRIC OR OTHERS COULD
HAVE PUT TWO AND TWO TOGETHER.
1
HUFABRIC CONCERNED
FROM ARRIVAL PASCAL HERE ON 2 FEBRUARY THAT SOMEONE MIGHT WISH
TO ELIMINATE HIM, E2 IMPDET.
SECRET
1A00000
6
CABLE SI DISSEM
PERSONTINIT NOTIFIED.
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT
e/LAY
ACTION
N
F
RF FILE
VR
close, clos
TOTAL
IB
SECRET
3.PLAN 6/11-4 c/P3/693
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
2
•
T 882457
EIA204
PAGE 01
IN 906597
TOR:322255Z APR 76
SJOS 19491
SECRET 3022372 APR 76 STAFF
CITE SAN JOSE 19491
TO: SANTO DOMINGO INFO DIRECTOR, CARACAS, SANTIAGO, BUENOS AIRES.
RYBAT
1 (906509)
REFI SANTO DOMINGO 17347
1. ON 28 APRIL HUGALLY-1 INFORMED COS THAT COSTA RICAN
AMBASSADOR IN DOMINICAN REPUBLIC (CALLEJAS WHO HUGALLY-1 LABELED
AS FIGUERES MAN) ARRANGED FOR ENTRY OF DR. ORLANDO BOSCH INTO
DOMINICAN REPUBLIC. NO DATES MENTIONED AND NO OTHER DETAILS.
0
2, FYI WE KNOW FROM LOCAL HUFABRIC LIAISON THAT BOSCH WAS
ESCORTED/DEPORTED TO NICARAGUA BY OVERLAND ROUTE ON 26 MARCH 1976.
LOCAL PRESS 27 MARCH SPECULATED THAT BOSCH DEPORTED TO OTHER
COUNTRIES, INCLUDING DOMINICAN REPUBLIC.
B,
3. FILEI
201-380985.
D 201-299292
E2 IMPDET
RECORD COPY
SECRET
12.143
CA/FNET/V
зобрать
201-300985
14-00000
OMF
408
OUTGOING. MESSAGE
SIGNAL CENTER USE ONLY
TOG
2-1
0 0 0 0 0 0
CLASIFICATION
SECRET
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STAFF
R
BATE-TIME
3020542
CONF:
LB5
INFO:
FILE CIPHEN
Tiphan
•
PAGS
σ
PASSS
DIRECTOR
MESSAGE REPERENCE HUNGER
830740
NIDES
DISSEM BY
◉
NO ROSS
0
RETURN TO
PER
0
PLLAS
:
INFO
TO: LA/MIAMIA BOGOTA, ENED CARACAS.4
MHABYSS TRACE V
REF: LA/MIAMI 24523 (IN 869006*1 (NOT NEEDED CARACAS Y
ELINA
3.
DEA/MIAMI MAY BE INFORMED THAT OUR RECORDS SHOW NIEVES
Ꮕ
GONZALEZ DE POSADA TO BE THE WIFE OF LUIS
POSADA
CARRILES CIDEN), SUBJECT OF 201-0300985, WHO IS KNOWN TO DEA/MIAMI.
THERE IS NO ADDITIONAL INFORMATION ON GONZALEZ.Y
2. NO HQS TRACES GABRIEL CORREA ECHAVARRIA.Y
3.
FOR CARACAS: DEA REQUESTED TRACES ON GONZALEZ AND CORREA
WHO ARE SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM
COLOMBIA. 4
4. FILE:
201-0300985; 200-11-11/14. E2 IMPDET. H
*DEA/MIAMI REQUESTED TRACES ON GONZALEZ AND CORREA, WHO ARE
SUSPECTED OF BEING INVOLVED IN COCAINE SMUGGLING FROM COLOMBIA.
HANEL FROGRAM
655)
HOTE
DATE:
29 MAR 76
ORIG
BELLAMY
UNIT:
LA/CAR/CARI
EXT:
1956
ST. (2.9)
C/LA/NW
DDO/NARCOG
L.H. PIPER (TELECOORD>
30mar76
Riskit Refe
·C/LA/~
RELEASING OFFICER
CLASSIFICATION
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COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
D 200-11-11/14
201-300985
SILAL SAR
E 2 IMP855933
CL BY:
14-00000
OUTGOING MESSAGE
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706
SIGNAL CENTER USE ONLY
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0 0 0
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0 0
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DIRECTOR
STAFF
CONF:
TO:
DATE SOUP
3020542
INFO: FILE 18/AN
INFO
LA/MIAMI BOGOTA, ENDO CARACAS.Y
MHABYSS TRACE Y
0
REBEF:
DIRECTOR
830740
3.
PAGES
SAGEPERENCE NUMB
630741
DISSEM BY:
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# ///
· Rus
IDENTITY IS WKSCARLET-3, FORMER CARACAS STATION AGENT WITH
WHOM STATION STILL MAINTAINS OCCASIONAL CONTACT. PER WH/MIAMI 20657,
10 JANUARY 74, AND EARLIER TRAFFIC, DEA/MIAMI IS AWARE OF AGENCY
ASSOCIATION WITH WKSCARLET-3.
2. FILE:
201-0300985; 200-11-11/08814. E2 IMPDET.H
لشهود
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7. (2.3)
[PY
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855
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DATE: 29 MAR 36
ORIG: PAT BELLAMY
UNIT:
LA/CAR/CARI
EXT:
•
3956
✓ C/LA
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COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
D 200-11-11/14
30 Mikr 76
201-300985
GENCAR
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14-00000
7.71 MFG. 10/75
CABLE SEC DISGEM BY
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28. SOP 111 TOTAL COMES &
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VR
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EIA573
REPRODUCTION BY OTHER TRAN
ISSUING OFFICE IS PROHIBITED
STAFF
1
.
PAGE 21-21
IN 869886
TOR:2515352 MAR 76
LMIM 24521
SECRET 25153CZ MAR 76 STAFF
CITE LA/MIAMI 24521
TO: DIRECTOR, BOGOTA.
MHABYSS TRACE
1.
o
DEA/MIAMI REQUESTS TRACES ON FOLLOWING TWO PERSONS.
INCLUDING ANY PAST BKHERALD AFFILIATION. BOTH ARE SUSPECTED
OF BEING INVOLVED IN COCAINE SMUGGLING FROM COLOMBIA,
NO STATION TRACES.
A. GABRIEL CORREA
1943. PROBABLY IN COLOMBIA.
R.
ECHAVARRIA. BORN 23 OCTOBER
NIEVES ELINA GONZALEZ DE POSADA, BORN
12 DECEMBER 1935 IN CUBA.
2.
FILE:
200-11-11/14.
11...
PROGRAM
рад
E2, IMPOET.
E
(2.3)
P.X3
S
RD TRACES PER BOGO-27937 257-76
D 200-11-11/14
RECORD COPY
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25 Mar 76
201-300985
14-00000
OUTGOING MESSAGE
SIGNAL CENTEN USE ONL
cos
1
100
12+
0 0 0 0 0
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CLASSPLA
0
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CONF:
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INFO: FIL
DATE-TIME GROUP
0121302
Yose gote
TO: SAN JOSE INFO CARACAS.Ý
.
PASE
Of
FAGES
1
DIRECTOR
2 0 NO
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WERAGE ASSEDENCÉ HUNGER
INDER
815256
DISSEM BY:
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PER
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RYBATY
REFS:
A-
DIRECTOR 814328
B. SAN JOSE 19265 |IN 84136014
OPREF
3. PREFER THAT STATION NOT REPEAT NOT EXPLORE REF MATTER WITH
HUFABRIC. HEADQUARTERS AND CARACAS REMAIN INTERESTED, HOWEVER, IN
ANY INFORMATION ON THIS MATTER WHICH OTHERWISE COMES TO YOUR
ATTENTION.4
2. FILE:
201-300985. E2 IMPDET-N
TRAVEL PROGRAM
IP;EDY ☑ ABSTRACT
IP CRY
| P: នរ
PAGE FOR AG
LA/COMMENT:
REF A.
REF B.
CR/"EXCE
IP CRU
✓ LA/NA/V
IS STATION AWARE ORIGIN GOCR EXCELSIOR"
KNOWLEDGE OR PRESUMPTION THAT BOSCH INVOLVED
IN PLOT AGAINST CHILEAN ANDRES PAS CHAL
ALLENDE?
•
UNAWARE ORIGIN. SPECULATE SOURCE PROBABLY A
COSTA RICAN SECURITY OFFICIAL. CAN EXPLORE
WITH HUFABRIC IF DESIRED.
DATE:
11 MARA 1976
здесь
ORIG: ROBERT SULLO:PDL
UNIT: LA/CAM/CAH
EXT:
3946
RECORD COPY
DC/LA/NU W. DEVINE TELECOORD
1 Mn 76
201-300985.
Mil
-A
CLASSIFICATION
SECRET
CORONATIVE OPPICS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
CL BY:
IMPDET
054524
14-00000
:
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221FG. 10/79
REPRODUCTION BY OTHER THAN
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IN 842949
SJOS
19272
.45
_ PER
SALE C
TOTAL COPHEN
CABLE SEC DISSEMOV.
UNIT
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E1A633
PAGE 31
TOR1212217E MAR 76
SECRET 0121582 MAR 76 STAFF
CITE SAN JOSE 19272
TO: DIRECTOR INFO CANACAS.
RYBAT VWLOFTY
REF:
SAN JOSE 19265 (IN 841160)
STAFF
1. UPON RECEIPT OF DIRECTOR 810829 STATION CONTACTED
HUFABRIC (HUGLIB-8) TO ADVISE OF A POSSIBLE THREAT AGAINST
THE LIFE OF PASCAL ALLENDE, AS INSTRUCTED BY HEADQUARTERS.
HUGLIB-8 "SAID THE SAME INFORMATION HAD BEEN PREVIOUSLY
RECEIVED BY FOREIGN MINISTER GONZALO FACIO FROM THE
VENEZUELAN GOVERNMENTI FACIO HAD ALREADY PASSED THE IN-
FORMATION TO THE HUF ABRICS. PRIOR TO HUGLI8-8'S
RECEIPT OF THE INFORMATION FROM THE STATION HE HAD ALREADY
PERSONALLY VISITED ALLENDE TO WARN WIM OF THE THREAT.
2. NO FILE. E2 IMPOET
SECRET
WK SCARLET·3/201
14-00000
OUTGOING MESSAGE
SIGNAL CENTER USE ONLY
ca
acp
0
0
Pus
0 0
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CLASSIFICATION
SECRET
CLIN INDICATOR
"
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•
PAGE
Press
STAFF
COMP: C/LAIS
INFO:
FILE
DATES GROUP.
GATO
272342Z
DIRECTOR
MESSAGE REPERENCE MA
814328
0 INDES DISSEM BY: 45
0
0
NO INDES
RETTO
/OPS/INT, D/SECURE, C/LEN/10,
Hops/1764 4/1P/AN, DAD
DDO/DO, HOWD 24/14 c/14/462.
CARACAS.Y
IMMEDIATE SAN JOSE INFO IMMEDIATE CARACAS.Y
TO:
· RYBAT VULOFTY Y
REF: SAN JOSE 19260 (IN 8394511 (RELAYED TO CARACAS34
PER LA
06
WASCARLET-3
1. PLEASE ADVISE WHETHER REF "EXCELSIOR" ARTICLE CONTAINS
ATTRIBUTION FOR ALLEGATION THAT BOSCH INVOLVED IN PLOT AGAINST
ANDRES PASCAL ALLENDE. IS STATION AWARE OF ORIGIN OF
"EXCELSIOR OR GOCR KNOWLEDGE/PRESUMPTION THAT BOSCH PRESENCE IN
COSTA RICA POSSIBLY CONNECTED WITH PLOT AGAINST PASCALY
2. HQS HAS ADVISED SAIC MASTROVITO OF SUBSTANCE REP.
MASTROVITO REPORTS THAT SUBJECT OF PASCAL NEVER BROUGHT UP EITHER
BY HIM, BY BOSCH OR BY HUFABRICS.4°
3. PLEASE KEEP CARACAS ADVISED OF ALL FUTURE DEVELOPMENTS IN
THIS MATTER.
LA COMMENT:
E2 IMPDET.H
SAN JOSE DAILY "EXCELSIOR” CARRIES 26 FEB ARTICLE THAT ORLANDO BOSCH
AVILA, IN JAIL IN COSTA RICA, WAS INTERROGATED BY NORTH AMERICAN
SECURITY AGENT. ARTICLE ALSO REPORTS ALLEGATION BOSCH CONNECTED WITH
PLOT AGAINST CHILEAN ANDRES PASCAL ALLENDE, CURRENTLY IN COSTA RICA.
NOTE: U.S. OFFICIAL WHO INTERVIEWED BOSCH WAS SECRET SERVICE OFFICIAL.
DC/LA/NJ - WİLLIAM DEVINE (DRAFT}
201
DATE:
27 FEB 76
ORIG: ROBERT GULLO:ME
UNIT:
CÁI CÁI TINH
EXT: 3946
ChConolly
for cha
RASCATION
SECRET
{FOR} C/TFK
-
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-
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COORDAT OFFIC
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EIA158
312
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PAGE C
TOR12618062 FEB 76
SECRET 2617242 FEB 76 STAFF
CITE SAN JOSE 19260
TO:
DIRECTOR.
RYBAT VWLOFTY
REFI
SAN JOSE 19240 of 3/824
.0
જ
IN 839451
SJOS 1926-
1. Relay & ConNERS.
Priority
2. Question for SS.
Matfrenite
3. Potential flom packed
up in his press
Cass Counces
14 POLICE AND JUDICIAL PAGE OF LOCAL DAILY "EXCELSIOR" Comp
ON 26 FEBRUARY 1976 CARRYED ARTICLE ENTITLED "BOSCH WAS
INTERROGATED BY A U.S, AGENT: WHO ARRIVED, IN THE COUNTRY
✓
WITH KISSINGER," ARTICLE STATES THAT BOSCH WAS VERY DIS-
PLEASED THAT A NORTH AMERICAN SECURITY AGENT WHO ARRIVED
WITH A DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED
HIM IN A COSTA RICAN JAIL. ARTICLE FURTHER STATES THAT
BOSCH SAID THAT HE ACCEPTED THE FACT THAT ANY COSTA RICAN
POLICE OR SECURITY AGENT WOULD INTERVIEW HIM BUT COULD NOT
КСЕРТ
ACEPET THE FACT THAT AN AMERICAN AGENT WOULD INTRODUCE HIMSELF
INTO THE COSTA RICAN POLICE SYSTEM TO INTERROGATE HIM.
ARTICLE FURTHER MENTIONS THAT EGSCH ENTERED WITH ILLEGAL
CHILEAN PASSPORT AND ALLEGEDLY CAME HERE IN CONNECTION WITH A
PLOT AGAINST ANDRES PASCAL ALLENDE. POUCHING ARTICLE.
2. PLEASE PASS ABOVE TO SAIC MASTROVITO OF THE
SECRET
R
14-00000
0
SADLY DISSEN O
PERSON UNIT HOTIFIED,
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TOTAL COPIC
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ACTION UNIT
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VR
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.
ACTION /
1
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T 715898
EIA158
PAGE 82-82
TOR:261806Z FEB 76
REPRODUCTION SY OTHER THAN
ISSUING OPPICE IS PROMIBITED
STAFF
2
'
SECRET SERVICE:
3,
ACCORDING TO HUFABRIC-14 ON 26 FEBRUARY. NO
DECISION YET BEEN MADE CONCERNING BOSCH. ON POSSIBILITY
IS THAT HE WILL BE RELEASED AND REMAIN IN COSTA RICA AND
THE OTHER POSSIBILITY IS THAT HE WILL BE DEPORTED;
FILES 201 BOSCH,
to
EZ IMPOET”
SECRET
IN 839451
SJOS
19260
14-00000
7-71 MPG. 10/78
海
33-2 UN BY2
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T 707900
EIA128
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
I
PRECEDEN
2
3
6
PAGE 01
IN 836288
TORI2413082 FEB 76
BUEN 35669
SECRET 24130DZ FEB 76 STAFF
CITE BUENOS AIRES 35669
TO: IMMEDIATE SAN JOSE INFO IMMEDIATE DIRECTOR, CARACAS.
RY BAT VWLOFTY
REFS: A.
CARACAS 29162 (4834939)
SAN JOSE 19250
(4834109
8.
"
978)
C. BUENOS AIRES 35639 (831978
ん
WASCARLET-3
201
1, ON 23 FEBRUARY WE ADVISED WKSCARLET-3 OF CIRCUMSTANCES
BOSCH'S ARREST PER REF B. WKSCARLET-3 SOMEWHAT RELIEVED BUT
CONSIDERS IT ESSENTIAL FOR HIS PERSONAL SECURITY TO CONTINUE VISIT
SAN JOSE AND ATTEMPT CONTACT BOSCH AT JARDINES DE CASCATAL AS IF
HE UNAWARE BOSCH ARREST. ALSO FOR COVER PURPOSES, BEFORE LEAVING
BUENOS AIRES, WKSCARLET-3 WILL ATTEMPT ADVISE BOSCH OF HIS
(WKSCARLET-3'S) ARRIVAL IN SAN JOSE BY TELEPHONE CALL AND WILL
FOLLOW UP WITH TELEGRAM. WKSCARLET-3 CONSIDERS POTENTIAL RISK
TO HIM FROM CUBAN EXILES SUFFICIENTLY HIGH THAT HE MUST VISIT
BOSCH IN JAIL, IF LATTER HAS NOT BEEN RELEASED WHEN WKSCARLET-3
ARRIVES SAN JOSE ON 27 FEBRUARY.
2.
WKSCARLET-3 REPORTED HE WAS CALLED FROM MANAGUA EARLY
MORNING 23 FEBRUARY BUT WAS NOT AT HOTEL TO RECEIVE CALL WHICH HE
SECRET
14-00000
7-71 MFG. 10/75
CABLE SEC DISBEM BY.
- PERGON/UNIT NOTIFIED.
_ ADVANCE COPY ISSUED PLOTTER.
BY
AL
ACTION UNIT
1
RF. FILE
VR.
N
F
ACTION
°
↑ 707900
EIA128
TOTAL COPIES
AUN BY
SECRET
REPRODUCTION BY OTHER THAI
ISSUING OFFICE IS PROHIBITED
STAFF
.
S
PAGE 02-02
TOR:2413082 FEB 76
IN 836288
BUEN 35669
BELIEVES COULD ONLY HAVE COME FROM FRANK CASTRO. IF SAN JOSE WANTS
CONTACT WITH WKSCARLET-3, PLS PROVIDE INSTRUCTIONS BEFORE
26 FEBRUARY.
WKSCARLET-3 WILL BE ACCOMPANIED BY WKSCARLET-1
AND WILL STAY AT WHATEVER IS "BEST" HOTEL IN SAN JOSE.
3. FILE!
201-0931810, E2 IMPDET.
SECRET
i
14-00000
OUTGOING MESSAGE
ནཾ
SIGNAL CENTER USE ONLY
0 0 0 0
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TOO
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OF PAGES
CONF:
14/LAIS
INFO':
FILE
TO:
2318-JZ
DIRECTOR
◉
0
C/OPS/INT, D/SECURV, C/LSN/10
/OPS/1765, C/IP/AND DO
DDD/DO DIUDZ, dery, casoo
VESSAGE REFERENCE
811488
☐ NCTURA TO
DISSEM-BY:
PLA LA
IMMEDIATE SAN JOSE INFO IMMEDIATE BUENOS AIRES, CARACAS:
RYBAT VWLOFTYY
REFS: A. SAN JOSE 19250 (IN 834109|·
"BUENOS AIRES 35654 |IN 83405714.
0
3.
.45
an
FRAYEL PROGRAM
JALIX
IP CRY
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(2.3) 7
P, MB
-N (!!).
IP/CD
LA/11/V
5.J (B)
13316
HAVE BEEN
UKSCARLET-3 AND WKSCARLET-3 ARE PRIVATE INVESTIGATORS
WORKING FOR PROMINENT VENEZUELAN WHOSE NAME WAS USED IN RETURN
ABBRESS ON LETTER BOMB SENT TO CUBAN AMBASSADOR IN VENEZUELA IN
LATE 1975. W-1 AND W-3 COMMISSIONED TO DETERMINE AUTHORSHIP OF
LETTER BOMB, AND WHETHER IT WAS CUBAN EXILE EFFORT.
TRAVELS ARE RELATED TO INVESTIGATION. INCLUSION OF SAN JOSE ON
ITINERARY DUE TO PRESENCE THERE OF ORLANDO BOSCH AVILA, WHOM
THEY PLAN "INTERVIEW" IN CONNECTION WITH LETTER BOMB.4
2.
W-1 AND H-3
IN ORDER TO APPEAR UNWITTING OF BOSCH ARREST IN COSTA RICA, R.
PER REF 8 U-3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE
ON ABOUT 26 FEBRUARY 4
3. FILE:
LA COMMENT: A.
B-201-73549
B-201-272-397
B.
201-0931810; 200-6-495. E2 IMPDET.H
ASKS PURPOSE. OF W-3 VISIT TO COSTA RICA'
W-3 ADVISED OF BOSCH ARREST; STILL PLANNING TO
TRAVEL TO COSTA RICA
FEBRUARY 19874
DATE: ROBERT GULLO:SA
ORIG: C/LA/
UNIT:
EXT:
ACARY ANH
1946.
istest,
C/LAD
OLEAGING Offices,
CLASENCATion
SECRET
>C/LA/CAM
C/LA/NW-
*C/LA/SB-
B
COORDINATING Ovicess
K
Walker
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
RECORD COPY
23 Feb 20
201-300985
t/LA/TFK
AUTHENTICATING OFFICER
E 2
IMPDET
.CL BY: 054524
14-00000
;
CABLE SEC DISSEM BY
PERSON UNIT NOTIFIED.
_ ADVANCE COPY ISSUED SLOTTED
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ACTION UNIT
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VR
9/-17
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ACTION
°
T 784858
EIA150
TOTAL
SE
PAGE 01-01
3/15/862
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
IN 834939
TOR1231420Z FEB 76
CARA 29162)
SECRET 2314882 FEB 76 STAFF
CITE CARACAS 29162
TO:
RY BAT
REFS:
IMMEDIATE SAN JOSE INFO DIRECTOR, BUENOS AIRES.
0
A.
SAN JOS
19250
(an 834109)
8. · CARACAS 29063 (BEING RETRANSMITTED SAN JOSE)
দে
824723)
1. PURPOSE WKSCARLET-3 TRAVEL SAN JOSE REPORTED REF 8;
NKSCARLET-3 THOUGHT BOSCH WAS IN SANTIAGO BUT LATER DETERMINED
HE WAS IN SAN JOSE. SINCE BOSCH NOW UNDER ARREST, WKSCARLET43
MOST LIKELY CONTINUING TRAVEL PLANS FOR COVER PURPOSES WITH
WKSCARLET-1 AND TO TRY DETERMINE WHETHER HE HAS NOW BECOME TARGET
OF CUBAN EXILE EXTREMISTS,
2. FILE: 201-300985.
E2. IMPDET
TRAVEL FISSER
ABSTRACT
XXX
PREPARE FOR FIRS
P/CRAY
CODE 2 (2 3)
RYBAT REST. COCE
PMS
CABLE PER (11)
NFO (8)
FOR FRING
'RECORD COPY
SECRET
N☑
23 Feb 76
201-300985
BR
J
14-00000
PUR JAZUD
7-71 MFG. 10/75
CABLE SEC DISSEN BY.
or $5.
PER
LA#6
PERSON/UNIT NOTIFIED.
ARYANCE COPY LEGURO ELOITED
.
N
ACTION UNIT R FILE
VR
4/2A15
F
ACTION •
°
AL
TOTAL COPIES 39-2 RUN BY
SECRET
22
C/OPS/INT D/EWRY 4/150/107
D/SELORY,
"C/OPS/1705, /IP/AN, DDO, 000/00,
C/D/UD2, 6/050, c/214 C/PS/E62,
2
REPRODUCTION BY OTHER THAN
ISSUING OFFICE 10 PROHIBITED
STAFF.
PRECEDENCE
T 702789
EIA118
PAGE 01
TOR12122142 FEB 76
SECRET 2121232 FEB 76 STAFF
CITE SAN JOSE 19250
IN 834189
SJOS 19250
Let's dean it
щоћ шкивайка з
TO: IMMEDIATE BUENOS AIRES INFO IMMEDIATE DIRECTOR, CARACAS.
RYBAT VWLOFTY
REF:
BUENOS AIRES 35654 C 834057)
1. TELL WKSCARLET-3 THAT, BASED ON INFO. PASSED TO LIAISON
BY FBI, BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR
ABOUT ONE YEAR. LIAISON AWARE OF BOSCH BOMBING BACKGROUND AND
THEIR INTEREST IN HIM INCREASED AS RESULT SERIES LOCAL BOMBINGS AND
IMMINENT VISIT OF SECRETARY KISSINGER. THROUGH THEIR INFORMANTS
THEY LEARNED THAT BOSCH GETTING SUPPORT LOCALLY CHOUSING, ETC);
THAT HE USING NAME CONRADO CORTEZ OR CORTES,HRND. IN EARLY FEBRUARY,
THAT HE KNOWN TO BE USING A CHILEAN PASSPORT IN ANOTHER NAME.
IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING
AND BEGAN INTENSIVE SEARCH (THEY ALSO HAD REPORTS OF HIS PRESENCE
IN DOWNTOWN AREA). THROUGH POSTAL AUTHORITIES AND OTHER LOCAL
SOURCES THEY PINPOINTED THE EXACT LOCATION OF HIS HOUSE IN
JARDINES DE CASCAJAL AND ARRESTED HIM (THIS DONE BEFORE
SAN JOSE STATION WAS ADVISED BY W-3 VIA BUENOS AIRES AS TO HIS EXACT
LOCATION). ALL ABOVE CAN BE PASSED TO W-3 AND HE SHOULD,
SECRET
WK SCARLET-3
201
14-0000
FORM 30205
7.71 MFG. 10/93
CABLE SEC DISSEN BY.
PERSON/UNIT NOTIFIED.
AQVANCE COPY JEBUED-BLOFTER.
ACTION UNIT
TOTAL COPIES
SECRET
AUN SY
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED.
STAFF
1
RF.
FILE.
VR.
N
F
ACTION •
°
T 782789
EIA118
PAGE 82-82
TOR12122142 FEB 76
ALSO BE CLEARLY TOLD HIS INFO¨DID NOT RESULT IN BOSCH
ARREST.
IN 834189.
·SJOS. 19250:
2. RE CONTACT WITH CASTRO IN SAN JOSE, NE CAN ONLY SAY THE
FOLLOWING:
A. WE HAVE NEVER DISCUSSED OR MENTIONED CASTRO WITH
LIAISON. SO WE DO NOT KNOW IF THEY EVEN AWARE HIS EXISTANCE.
HIS BACKGROUND, HIS INTENTIONS, OR THAT HE IN COSTA RICA.
B. IF THEY ARE AWARE OF CASTRO'S PRESENCE HERE. IT IS NOT
IMPOSSIBLE THAT THEY MIGHT PICK HIM UP TOO. THAT BEING CASE, H-3
COULD ALSO BE PICKED UP (WHICH AGAIN RAISES QUESTION OF PURPOSE
WKSCARLET-1 AND 3 VISIT TO COSTA RICA).
3. FILE! 201- BOSCH AVILA, ORLANDO.
E2 IMPDET.
:
)
SECRET
;
14-00000
1-79 MG. 10.78
CABLE SEC DISSEN BY.
PER
TOTAL COPIES
33-2
RUN BY
'
SECRET
REPRODUCTION BY OTHER THE
ISSUING OFFICE IS PROHIBITE
PERSON/UNIT NOTIFIED,
ACTION UNIT
N.
ACTION •
ADVANCE CON ISSUED serie LA
S/LA-15 JLN/10
RF
FILE
Q
9 782452
5/2100-2
EIA792
VR
S/ORS/INT D/SECUR of dielAN
C/OPS/1765 DD0 D00/180
PRECEDE
PAGE 31
IN 834857
TOR:2116352 FEB 76
BUEN 35654
is
SECRET 211615Z FEB 76 STAFF
CITE BUENOS AIRES 35654
"TO: IMMEDIATE SAN JOSE INFO IMMEDIATE DIRECTOR, CARACAS.
RYBAT VALOFTY
а в
Comi
WKSCARLET-3/20
SAN JOSE 19243 (-832155
REFS:
A. DIRECTOR 810006
6.
C.
SAN JOSE
1.
29242 (4.8.
831949
ON 20 FEBRUARY WE INFORMED WKSCARLET-3 OF BOSCH'S ARREST
EMPHASIZING THAT ARREST NOT BASED ANY INFO FROM WKSCARLET-3,
REGOARLESS,
ESS, 
LATTER WAS SERIOUSLY CONCERNED THAT BOSCH MOST
LIKELY CONSIDERS HE HAS BEEN BETRAYED BY WKSCARLET-3 (NOTE PER
PARA 1.C OF REF C, BOSCH WAS APPREHENDED AT SAME ADDRESS HE HAD
GOVEN TO SCARLET-3 FOR CONTACT IN SAN JOSE). TO BETTER ASSESS
EXTENT HIS RISK AND PLAN HIS FUTURE MOVES WITH BOSCH. WKSCARLET-3
HAS REQUESTED WE EXPLAIN CIRCUMSTANCES AND EVENT SURROUNDING BOSCH'S
ARREST. BELIEVE ESSENCE OF REF C WOULD SUFFICE AND ALSO HELP
CONVINCE WKSCARLET-3 THAT WE DID NOT PASS HIS INFO TO LIAISON
FOR BOSCH ARREST. REQUEST SAN JOSE GUIDELINES ON PORTIONS REF
C WE CAN PASS KSCARLET-3,
2.
*KSCARLET-3 HAS ALSO ASKED FOR OUR ASSESSMENT OF RISK-
SECRET
140000
7.71 .. P0.78
CABLE SEC DISSEW BY,
PERSON. UNIT NOTIFIED.
ADVANCE SISSE ALOITED
ACTION UNIT
RF FILE
VR
N
F
ACTION
°
T 722452
EIA792
TOTAL COPIES
RUN BY
SECRET
REPRODUCTION BY OTHER THAN
ISSUING OPPICE 16 PROHIBITED
STAFF
2
.
:
PAGE 22-02
TOR:2116352 FEB 76
IN 834057
BUEN 35654
TO HIM IN CONTACT WITH FRANK CASTRO IN SAN JOSE. WKSCARLET-3
FEARS CASTRO MAY BE UNDER SURVEILLANCE BY AUTHORITIES IN WHICH
CASE NKSCARLET-3 WILL ATTEMPT AVOID CONTACT WITH HIM IN SAN JOSE.
WKSCARLET-3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE ON/ABOUT
26 FEBRUARY.
3. FILE! 281-8931810. E2 IMPDET.
SECRET

14-00000
FORM 20206
7-71 MIG. 10/78
CABLE SEC DISSEN BY
_ PER
CA
TOTAL COPIES
RLY SY
SECRET
PERSON/UNIT NOTIFIED.
_ ADVANCE COPY 194ED SLOTTED.
"ACTION UNIT
N
F
FILE
'VR
200
AL
2
009/00, C/No.2
J/LA:15: w/ g/ 9/201/108
ACTION
T 697542
E1A005
REPRODUCTION BY OTHER TH
ISSUING OFFICE IS PROHIBITI
STAFF
1
2
&
PAGE 01
IN 832155
TOR: 2001202 FEB 76
SJOS 19243
SECRET 2000092 FEB 76 STAFF
CITE SAN JOSE 19243
:
TO: IMMEDIATE BUENOS AIRES, DIRECTOR, CARACAS.
RYBAT VWLOFTY
REF:
CARACAS 35629 *
0.
1. WE BELIEVE WKSCARLET-3 SHOULD BE INFORMED OF BOSCH
ED
DETENTION SOONEST.
W-3 SHOULD ALSO BE ADVISAL THAT HOUSE WHERE
BOSCH ARRESTED HERE IS SAME ADDRESS AS THAT PROVIDED BY W-3 PER
REF PARA ONE.
2. PLS ADVISE IF W-3 STILL INTENDS COME SAN JOSE DESPITE
ARREST OF BOSCH. BOSCH MAY ALSO BE EXPELLED FROM COSTA RICA
PRIOR ARRIVAL W-3 ON 26 FEBRUARY. IF YES, REASON FOR VISIT
WILL ENABLE SAN JOSE DECIDE IF CONTACT WITH W-3 HERE DESIRABLE.
3. FILE:
200-6-495,
* PORTION SVCD'
B-201-299292
E2 IMPDET
Dm
TRAVEL PROGRAM
IPEDI
[SP,CR VI
*3 (2.3)
RECORD COPY
SECRET
12/10/17
20
For 76
201-300985
14-0000
OMF 0
ཕ་་བ་གས་
'SECRET
CONCENTRUDE
-
39-38
PROS
e 04040
STAFF
CONF:
1:4/LAIS
INFO:
FILE
Dis/562
Date GROUP
2000032
CATE
DIRECTOR
DEPRES
810006
NOWOGE
BY: 45.
DISSEM BY:
4005/INT, D/SECTE 4 C/LSN/100 -.
HEPS/1765, 41P/AN, DOO
Pro/02, 2/21N02, 2/44 lost
4/0130212/414, 
#6
☐ RETURN TO PER
TO: IMMEDIATÉ CARACAS, SAN JOSE INFO IMMEDIATE BURNOS AIRESO,
RYBAT VULOFTY
REFS: A- DIRECTOR 808822
8.
CARACAS 29129 |IN 8305061
c.
SAN JOSE 19235 |IN 8304941
LA
ROUTINE SANTIAGO.Y
a
зв
WIKSCATEL ET-3/201
D. CARACAS 29135 (IN 830540)
•
E. SAN JOSE 19237 |IN 6306471 Y
3. SHARE CARACAS CONCERN FOR SAFETY OF WKSCARLET-3 IF INFO HE .
RECEIVED FROM CUBAN EXILE SOURCES AND SUBSEQUENTLY PASSED TO BKHERALD
IS REVEALED TO LIAISON SERVICES IN CARACAS AND SAN JOSE, AND THEY
TAKE ACTION TO FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVED
u'l
IN REPORTED ATTEMPT WILL NOT ASK ERE SERVICES OBTAINED THEIR
INFORMATION, BUT LOOK FOR LEAKS IN THEIR MIDST. HOWEVER, BELIEVE
DANGER OF COMPROMISE TO WKSCARLET-3 LESSENS WITH PASSAGE OF TIME
BECAUSE OF PROBABLE REVELATION OF PLANS TO ADDITIONAL PERSONS.
THEREFORE, SUBJECT CARACAS CONCURRENCE SUGGEST THAT SAN JOSE ADVISE
HUFABRIC THAT STATION HAS RECEIVED TIP THAT THERE MAY BE ATTEMPT ON
PLACE OF ACQUISITION SHOULD
LIFE OF ANDRES
PASCAL
ALLENDE.
DATE:
ORIG:
UNIT:
EXT:
DELEGGS OFFICES
CODMONATING OFFICE
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
CLAGENICATION
SECRET
AUTHENTICATING OF
E 2
IMPDET
CL BY: 019453
14-00000
SIGNAL CENTER USE
Co
OMF
0
0
CLASON 400
'SECRET
946 LIGATOR
CONF:
0
0 0
0
INFO: FILE
DATE GROUP
£46
PAGE
ស
૩
09
0
SIDE
DISSEM BY:
810006
NODES
0
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PER
0
- MAS.
:
NOT BE REVEALED.Y
2. ALTHOUGH ARREST OF ORLANDO BOSCH AVILA NOT RESULT OF
WKSCARLET-3 INFORMATION, WE HAVE CONSIDERED WHETHER OR NOT HE
SHOULD BE INFORMED OF BOSCH ARREST IN SAN JOSE. WE DEFER TO
CARACAS, HOWEVER, TO ADVISE BEST COURSE.' IF AFFIRMATIVE REQUEST
BUENOS AIRES ATTEMPT CONTACT WKSCARLET-83 AND ADVISE HIM BOSCH
ARRESTED, BUT THAT ARREST WAS NOT BASED ON ANY INFORMATION OR
ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED TO CONTINUE TRIP
TO SAN JOSE AS THOUGH HE HAD NO FOREKNOWLEDGE OF ARREST.Y
3.
FILE:
LA COMMENT:
201-0931810; 200-6-495. E2 IMPDET. A
REF A - ADVISES AGENCY RESPONSIBILITY TO DETERMINE
POSSIBILITY USE AGENCY INFO TO PREVENT HIGHLY IMPROPER
ACTIVITIES SUCH AS PLANNED ASSASSINATIONS.
REF BALLENDE WIDOW IN CARACAS. BELIEVE BEST WE
COULD DO AND STILL PROTECH WKSCARLET-3 IS ADVISE THERE
MAY BE ATTEMPT ON LIFE OF MEMBER ALLENDE FAMILY IN
CARACAS.
-
REF C PASCAL STILL IN SAN JOSE! REQUEST PERMISSION
ADVISE HUFABRIC OF MURDER THREAT.
REF D
-
PLEASE ADVISE IF ORLANDO BOSCH ARREST IN COSTA
RICA DUE TO PASSAGE OF W-3 INFO. IF SO, SUGGEST NO
FURTHER DISSEM OF U-3 INFO OUTSIDE LNBUZZ SINCE RISK OF
DATE:
ORIG:
UNIT:
EXT:
DELEADING OFFICER
LOORD-BANG OFFICINS
AUTHENTICATING OFFICEO
CLASSICATEUR
SECRET
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIRITED
E 2
IMPDET
CL BY: 019453
14-00000
3
OMF 0
400
CLASSIFICATION
0
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INDICATOR
CONF:
GOING MESSAGE
-་
0
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0
DATE SHOUP
DCA
0
M
3
DISSEN BY:
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810006
COMPROMISE TO 5-3 RUNNING TOO HIGH.
0
NOIDES
RETURN TO PER
●PILES
REF E HUFABRIC HAD ALREADY WATCHED FOR AND LOCATED BOSCH DUE
PREVIOUS TIPS (UNRELATED PASCAL) FROM DEA AND FBI.
PASSED ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS
7 FEB AND MIGHT TRAVEL COSTA RICA USING DOCS IN NAME
"COCTEZ".
COORD:
C/LA/CAM-
Олошалят
AC/LA/SB-41
C/LA/TFK Ze
19 FEBRUARY 1976 Rusa
ROBERT U. ANDREWS
DATE:
ORIG:
UNIT:
EXT:
1535
CLASSIFICATION
LA/NW/V
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LEASING office
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CYLA/NW
COORDMATING OFFICER
AUTHENTICATING OPPIC
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMPDET
་་་
14-00000
ABLE BEC DISSEN BY 22
PER
38.2
TOTAL LOPIES
SECRET
RUCTION BY OTHER IMA
SUING OFFICE IS PROHIBITES
STAFF ENGE
4
PERSON/UNIT NOTIFIED,
ADVANCE COPY ISSUED BLOTTED
ACTION UNIT
1/2A15
ACTION •
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AP FILE
VR
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8 4/01/1765, C/1521/10, 1/12/24, 200
300/00 C/D1ND 2 ofc14, 6/256/10
☑
.
T 694849
FAGE 01
TORI190155Z FEB 76
SECRET 1823422 FEB 76 STAFF
CITE SAN JOSE 19237
IN 832647
SJOS 19237
Седу:
WKSCARLET-3/20
TO: IMMEDIATE CARACAS, DIRECTOR INFO IMMEDIATE BUENOS AIRES.
RYBAT VALORTY
REF:
CARACAS
25135(830540)
1. ORLANDO BOSCH AVILA WAS SUBJECT OF INTEREST TO FBI IN
EARLY 1975. ITINERANT FBI REP FROM MEXICO CITY (CAMAROTA)
MENTIONED NAME TO STATION AND IT IS BELIEVED HE DID SAME TO LOCAL
SERVICE (HUFABRIC), AND MAY HAVE LEFT SOMETHING IN WRITING WITH
THEM. BOSCH NAME ALSO MENTIONED TO STATION BY LOCAL DEA REP BUT
IT NOW DETERMINED THIS WAS BASICALLY ON FBI BEHALF.
2. ON OCCASION OF COSTA RICAN PRESIDENT DANIEL ODUBER'S
MEETING AT HIS RANCH WITH CENTRAL AMERICAN PRESIDENTS ON 10 JULY
1975, ITINERANT FBI REP MEXICO CITY CALLED STATION TO WARN COSTA
RICANS OF AN UNLEGED CLANDESTINE INFILTRATION OF BOSCH ON PACIFIC
COAST TO DISRUPT THAT MEETING.
HUGLIB-3, WHO HAD SECURITY FOR
THAT MEETING, CHECKED OUT INFO TO NO AVAIL. THIS INFO WAS
SUBSEQUENTLY PASSED TO STATION BY HOS AND EMBASSY (WHICH RECEIVED
IT VIA CUSTA RICAN EMBASSY, WASHINGTON).
3,
SERONO
AT MEETING WITH CHIEF. HUFABRIC-14 ON 12 FEBRUARY HE
SECRET
14-00000
B
.ཆས་ཟབ་
DISSEN BY
PER
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TOTAL COPIES
RUN BY
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BY
AL
ACTION UNIT
1
RF FILE
VR
N
F
ACTION
°
T 694249
EIA619.
SECRET
REPRODUCTION BY OTHER THA
ISSUING OFFICE IS PROHIBITE
STAFF
1
.
2
"
PAGE 82
TOR:1901552 FEB 76
REPORTED THAT HIS SERVICE HAD DEFINITELY SPOTTED BOSCH ON
TWO OCCASIONS ON OR ABOUT 18 FEBRUARY, HAD LOCATED THE
IN 830647
SJOS 19237
AREA WHERE HE WAS BELIEVED TO BE LOCATED AND HOPED TO GRAB HIM
SOON.
4. ON 17 FEBRUARY STATION INFORMED HUFABRIC-14 OF THE
FOLLOWING INFO FROM PARA 3 OF CARACAS 291091
A. BOSCH WAS KNOWN TO BE IN CARACAS ON 7 FEBRUARY.
B.
BUSCH MIGHT HAVE LEFT CARACAS SOME TIME AFTER
6 FEBRUARY FOR CENTRAL AMERICA.
C. BUSCH MIGHT BE USING CHILEAN PASSPORT (WHICH THEY
ALREADY KNEW) AND MIGHT BE TRAVELLING UNDER NAME CORTEZ.
HUFABRIC-14 HOWEVER STATED THAT BOSCH TRAVELLING UNDER NAME
HECTOR E. D' AVANZO CINTCLESI, USING CHILEAN PASSPORT
NUMBER 26583,
NO OTHER PORTIONS OF CARACAS 29109 OR ANY OF PART OF CARACAS
29110 PASSED TO ANYONE.
5. WE CHECKING WITH HUFABRIC-14 ON DETAILS OF EVENTS
LEADING TO ARREST AND WILL ADVISE SOONEST.
6. NO FILE. E2 IMPDET
SECRET
$
14-0000
7.71 MFG. 10/75
CABLE BEC DISSEM
од
PER
606
TOTAL COPIES
PERSON/UNIT NOTIFIED
ARYANCE COPY ISSUED LOTTER.
ACTION UNIT
4815
ACTION
1
F
°
T-693558
RF.
FILE.
VR.
CENDO, CAN,
000/00
EIA158
38-1
SECRET
RUN BY
ora 1728
SECURY, OFSONT OFslines,
DDO, DIVDZ CIY osale,
PAGE 81
STAF
'
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
IN 832542
TORI1821432 FEB 76
CARA 29135
SECRET 1821352 FEB 76 STAFF
CITE CARACAS 29135
1
TO IMMEDIATE DIRECTOR, SAN JOSE INFO IMMEDIATE BUENOS AIRES
NIACT DIRECTOR, SAN JOSE.
RYBAT VWLOFTY
REFS: Ai SAN JOSE 19236
830508)
B. CARACAS 29110 (M 828721)
Ci
CARACAS 29109 (828704)
D.
CARACAS 29129 (~830506)
E. SAN JOSE 19235 830494
1. PLEASE ADVISE IF REF A ARREST OF ORLANDO BOSCH AVILA
RESULTED FROM REFS 8 AND C INFORMATION,
IF SO, SUGGEST NO
FURTHER DISSEM OF PARA TWO REF C PLOT INFORMATION OUTSIDE LNBUZZ
CHANNELS AS RISK COMPROMISE WKSCARLET-3 TO EXILE EXTREMISTS
RUNNING TO HIGH.
2. FILE: 200-6-495. E2 IMPDET
SECRET
WICSCARLET-3/201
14-00000
CARLES DISSEN
**UNIT NOTIFIEO.
д
CA
TOTAL COPIES
RUN BY'
1
N
STEATER SET JEFVER/SLOTTER
ACTION UNIT
LAK
FICE
VR
F
ACTION •
1/15/862
10 209 Yava
9/059 %059/14
SECRET
Topying of SecuRy Torslin
22
REPRODUCTION BY OTHER THA
ISSUING OFFICE IS PROMISITE
STAFF
'
4
T 693460 EIA055
close
000/09
9/014
PAGE 01
IN 830506
TORI 182841Z FEB 76
CARA
29129
SECRET 1820302 FEB 76 STAFF.
CITE CARACAS 29129
TOI
IMMEDIATE DIRECTOR INFO SAN JOSE, SANTIAGO, BUENOS AIRES.
REFSI A. DIRECTOR 808822
2001-05740
•
B. CARACAS 29094 (IN 827361
29894(IN 827361)
IN CONTEXT OF ARRIVAL CARACAS HORTENSIA BUSSI DE
AILENDE PER REF B, STATION BELIEVES WE COULD ADVISE LOCAL LIAISON
UNILATERALLY THAT WE HAVE TIP THERE MAY BE ATTEMPT ON LIFE OF
MEMBER ALLENDE FAMILY HERE IN CARACAS. FEEL THIS AS SPECIFIC
AS WE COULD GET AND STILL REASONABLY PROTECT SOURCE. EVEN THEN
THERE IS RISK TO WKSCARLET-3 WHO OBTAINED INFO DIRECTLY FROM
SELF-DECLARED PRINCIPAL IN PLOT; WKSCARLET-3 IS ONLY PERSON WE
SURE FRANK CASTRO HAS TOLD. POSSIBLY ROLANDO OTERO HERNANDE
IS NOT YET AWARE VICTIM IDENTITY, IF WXSCARLET-3 COMPROMISED
TO EXILE EXTREMISTS, STATION FEELS HIS LIFE WOULD BE IN JEOPARDY.
2. FILEI
E2. IMPDET.
201-0300985,
CECSS FILE COPY FOR
201-0300985
DO NOT DESTROY
:
i
ง
ļ
14-00000
:
TADLE SEC DISSEN BY 29
PERSON/UNIT NOTIFIED
PER
PLA6
TOTAL LOPIES
SCVANCE COPY SEED SLOTTED LA
ACTION UNIT
N
FILE"
..33.
SECRET
D
AT2050
VR
C/OPS/INT, O/SEGURY
C/LA16 : C/LSN/10, ClOPS/156S, C/IP/AN,
ACTION
F
°
T 693462
000, poolpo, c/01002
EIA057
-५
PRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
.
IN 830588
PAGE 01
TOR:1820432 FEB 76
SJOS 19236
SECRET 1820302 FEB 76 STAFF
CITE SAN JOSE 19236
TO: IMMEDIATE DIRECTOR INFO IMMEDIATE CARAS, BUENOS AIRES.
RYBAT VWLOFTY
.
1.
HUFABRIC INFORMED STATION OF ARREST OF ORLANDO
BOSCH AVILA IN SAN JOSE MIDDAY 18 FEBRUARY 1976.
CHARGED WITH ENTERING COSTA RICA WITH ILLEGAL DOCUMENTS
AND CAN HOLD FOR MINUMUM TWENTY-FOUR HOURS. STATION
ENCOURAGING HUFABRIC THAT HE BE HELD UNTIL AFTER SECRETARY
KISSINGER DEPARTS.
2.
BECAUSE OF SECRET SERVICE, DEA, AND FBI INTEREST
IN BOSCH, WOULD APPRECIATE HEADQUARTERS GUIDANCE ON HOW
WE SHOULD PROCEED OR ACTION WE SHOULD TAKE. WE UNDERSTAND
BOSCH MAY BE INDICTED FUGITIVE FROM U.S. JUSTICE.
3. NO FILE, E2 IMPDET
SECRET
Я
GIRONS
14-00000
PER
LA# 6
TOTAL COPIES
39-2 RUN BY
REPRODUCTION ST OTHER THAN
ISSUING OFFICE IS PROHIBITED
..45.
CABLE BEC DISBEM BY
PERSON/UNIT NOTIFIED.
ARYANCE COFICEDBO SLOTTED LA
ACTION UNIT
'
LA15
N
F
ACTION
0
FILE
VR
SECRET
By of 11 2035
OPS/INT, SECURY, ISN/10
OPS/1765, IP/AN, CIL, PS/262,000
DD0/00, DLURZ,
STAFF PRECEDENCE
4
'
1
2
☑
•
T 693416
EIAZ20
PAGE 01
TOR:1620252 FEB 76
SECRET 1822002 FEB 76 STAFF
IN 838494
SJOS 19235
CITE SAN JOSE 19235
TO: IMMEDIATE DIRECTOR INFO CARACAS, SANTIAGO, BUENOS AIRES.
REFS: A, DIRECTOR 808822,
1.
8.
C.
0.
I
Comm:
WKSCARLET 3/24
SAN JOSE 19195 (NOT NEEDED CARACAS OR BUENOS AIRES 812972
SAN JOSE 19215 (NOT NEEDED CARACAS OR BUENOS AIRES (-81891
8963)
SAN JOSE 19227 PARA 2 (NOT NEEDED CARACAS OR BUENOS AIRES 82680
E. DIRECTOR 808856
RE PARA 3 REF A AND REF E: REFS B.,C, AND D REPORTED
ARRIVAL ON 2 FEBRUARY AND PRESENCE OF ANDRES PASCAL
ALLENDE REPEAT ANDRES PASCAL ALENDE, NEPHEW OF SALVADOR
ALLENDE, IN COSTA RICA. AFTER SPENDING DAY IN LOCAL HOTEL HE
MOVED TO HOME OF MARXIST DANIEL САМАСНО MONGE, POLITICAL
SCIENCE PROFESSOR IN POLITICAL SCIENCE FACULTY OF UNIVERSITY OF
COSTA RICA. CAMACHO HOME LOCATED IN SUBURBAN TOWN OF CURRIDABAT
25 METERS NURTH OF HOME OF FORMER PRESIDENT PEPE FIGUERES. PASCAL
KNOWN TO BE AT ABOVE LOCATION AS OF 18 FEBRUARY.
2.
PASCAL AND GIRLFRIEND MUST REMAIN COSTA RICA FOR SIXTY
DAYS AFTER ARRIVAL TO GIVE COSTA RICAN COURTS OPPORTUNITY TO
DETERMINE VALIDITY OF CHILEAN GOVERNMENT REQUEST TO EXTRADITE THEM.
SECRET

14-00000
1.71 U. Pro
CABLE SEC DISSEM BY.
PERSON UNIT NOTIFIED,
„ARVANCE COPY ISSUER/BLOTTER
BY
AL
ACTION UNIT
RF
FILE.
VR.
N
F
:
ACTION
°
T 693416
E1A020
TOTAL COPIES
RUN BY
SECRET
RAGE 02-02
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROMIBITED
STAFF
1
.
3
6
IN 830494
TOR:1820252 FEB 76
SJOS 19235
(IN518963)
3.
SOURCE SAN JOSE 19215 WAS HUCOD-1.
4.
IN VIEW KISSINGER VISIT, ADVISE IMMEDIATE PERMISSION
DISCUSS MURDER THREAT WITH LOCAL LIAISON (HUFABRIC).
5. FILE: 201-931810.
E2 IMPDEY
SECRET
*
14-00000
ONF 0
CLACINNATION
AGE
OUTGOING MESSAGE
0
SECRET
BIG ALGENIPHUSL
33
MIRAGE MAGING DICATOR
100
0 0
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PAGE
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INFO:
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18૧૮૩,
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IIFO
Ciro
808822
DISSEM BY: 27
DIRECTOR
256, c/ops
0
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PER
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UP FILES
of
IMMEDIATE CARACAS, SAN JOSE; SANTIAGO,? BUENOS AIRESY
REF: CARACAS 29109 |IN 8287041.Y
.1. IN ORDER AVOID CRITICISM ON ALLEGATIONS THAT AGENCY FAILED
IN SOME RESPONSIBILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH ÁS
PLANNED ASSASSINATIONS, THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO
DETERMINE IF. IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO
DIYERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BE
DONE EITHER BECAUSE NO CHANNEL EXISTS TO AFECT THE SITUATION OR THE
SOURCE CANNOT BE PROTECTED.Y
ON ALLEGED
2. REF PARA TWO REPORT FROM WKSCARLET-3 ETA
PLAT
TAROTTEKIGAN: CITIZENA TO KILL ALLENDE'S NEPHEW IN EXCHANGE FOR
UNSPECIFIED HELP FROM CHILEAN GOVERNMENT, IS THE TYPE OF ACTIVITY
WHICH MUST BE EXAMINED PER ABOVE TO SEE IF THERE IS POSSIBILITY OF
USING WKSCARLET-3'S REPORT TO MEDIGATE THE PLANNED ACTIVITY.
THEREFORE, PLEASE ADVISE WHETHER YOU BELIEVE WKSCARLET-3'S REPORT
FORGION
CAN BE PASSED TO APPROPRIATE VENEZUELAN LIAISON, OR OTHER LIAISON
SERVICES, WITHOUT JEOPARDIZING WKSCARLET-3'S IDENTITY AND SAFETY.Y
3. SAN JOSE: LATEST HQS INFO IS THAT INTERENDE RESIDES IN
DATE:
ORIG:
UNIT:
EXT:
ABSTRACT
.
Г
DEX
IP, CRY
PREPAPE FOR MINS
CODE NO. (2. 3)
LFMB
RYBAT REST. CODE
CABLE IGEN (11)
RECORD COPY
COORDINATING OFFICERS/V
NED (8)
FOR FRING
RELEASING OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
CLASSIFICATION
SECRET
185e676
201300985, wds
AUTHENTICATING OFFICER
IMPDET
CL BY: 019453
1
14-00000
CUTGOING MESSAGE
SAISAL CENTERUSE ON
ACP
ONF. 0
CLASSIFICATION
Ass
0
0
SECRET
A. WAS DICATOR
CONF:
SAN JOSE.
JÓSE.
FILE:
100
0
'0
0
INFO:
FILE
DATE-HOLD
CAO
10
PARTS
MESSAGE NEUER
0
VOCE
DISSEN BY:
0
NO INDEE
808822
0
PETURN TO
PER
0
PLEASE CONFIRM.V
201-0300985. E2 IMPRET H
DATE:
ORIG:
17 FEBRUARY 19.76
WILLIAM J. DEVINE
UNIT:
EXT:
LA/NW
1128,
C/LAD
RELEASING OFFICER.
CLASSIFICATION
SECRET
لنسوي
COORDINATING OFFICERS
CAA/NU
THENTICATIO OFFICER
REPRODUC
BY OTHER THAN THE ISSUING OFF.CE I PR.
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PERSON UNIT NOTIFIED.
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ADVANCE COPY ISSUED SLOTTED
ACTION UNN
N
F
Sif
FILE
TOTAL LOFie
33
SECRET
2
LA OF CAT 1800
OPS/INT, SECUNT,
VR
-
-3 RUNDY
REPRODUCTION BY OTHER THAI
ISSUING OFFICE IS PROHIBITED
STAFF
DENCE
SNVID
LA 15 APS/ITES, 1P/AN, DDO, DRE/RECT
ACTION.
°
089349
E1A232
2
ACTION
DIVD 2,
PAGE 21
IN 828784
TUR:1717572 FEB 76
CARA
29139
SECRET 1717222 FEB 76 STAFF
CITE CARACAS 29109
Я..
TO: IMMEDIATE BUENOS AIRES, SAN JOSE INFO IMMEDIATE DIRECTOR: SANTIAGO.
BRASILIA, RIO DE JANEIRO, LIMA, SOGUTA, GUATEMALA CITY.
VWLOFTY MHSPIKE
REFS: A. CARACAS 29829 (BEING RELAYED ALL ADDRESSEES LESS AN
JOSE, BUENOS AIRES)
818997
8. CARACAS 29076 (BEING RELAYED ALL ADDRESSEES LESS SAN
JOSE)
826512
C. CARACAS 29110 (HVC-7327)
1.
WKSCARLET-3 LOCATED ORLANDO
BOSCH
AVILA IN SAN JOSE
16 FEBRUARY AND SPOKE BRIEFLY BY TELEPHONE WITH HIM TO ARRANGE
INTERVIEW IN SAN JOSE FOUR OR FIVE DAYS HENCE. WKSCARLET-3
LEAVING CARACAS WITH WKSCARLET-1 FUR BUENOS AIRES AFTERNNON 17
FEE AND ANTICIPATES STAYING BUENOS AIRES FOR ABOUT THREE DAYS
BEFORE GOING SAN JOSE. WKSCARLET-3 CAN BE CONTACTED IN EITHER
BUENOS AIRES OR SAN JOSE BY TELEPHONE CALL FROM NATIVE SPANISH
SPEAKER IDENTIFYING HIMSELF AS "RAMIREZ.” HE WILL BE STAYING
SHERATON HOTEL IN BUENOS AIRES GUT DOES NOT YET KNOW NAME OF
HOTEL IN SAN JOSE. AT BOTH LOCATIONS HE WILL BE ALERT FOR CALL
SECRET
14-00000
ge
CARE SEX DISSEM BY
PERSON UNIT NOTIFIED.
ADVANCE CORY ISSUED FLOTTED
ACTION UNIT
RF
FILE
18
N
F
ACTION
°
▼ 689349
E1A032
TOTAL COPIES
SECRET
REPRODUCTION OF OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
1
•
2
'
•
PAGE 82
TOR:1717572 FEB 76
IN 828704
CARA 29109
AT
FROM "RAMIREZ" BETWEEN 2802 AND 0922 DAILY. CAUTION NATIVE
SPANISH SPEAKER MUST MAKE CALL IN ORDER AVOID AROUSING EXTREMELY
SUSPICIOUS NATURE KKSCARLET-1 WHO MAY ANSWER TELEPHONE AND IS UN-
WITTING WKSCARLET-3 CONTACT. WITH BKHËRALD. IN ORDER VERIFY BOSCH
EXACT MOVEMENTS DURING VWLOFTY, SUGGEST SAN JOSE MAY WISH FORWARD
CONTACT INSTRUCTIONS TO BUENOS AIRES FOR PASSING TO WKSCARLET-3,
2. WKSCARLET-3 HAD NO INFORMATION TO SUBSTANTIATE REPORT OF
50SC-S INTENTIONS ON LIFE OF CUBAN AMBASSADOR OR SECRETARY
KISSINGER IN CARACAS. AKSCARLET-3 DID SEE FRANK CASTRO
VENEZUEL'S MAIQUETIA AIRPORT ON 16 FEB. CASTRO TOLD WKSCARLET-3
THAT HE WAS HERE TO KILL LUIS ANDRES PASCAL ALLENDE. A RELATIVE
OF FORMER PRESIDENT SALVADOR ALLENDE, AND THAT HIS SPONSOR WAS
THE CHILEAN GOVERNMENT. CASTRO SAID ROLANDO OTERO HERNANDEZ
WOULD BE HELPING HIM AND INDICATED ME EXPECTED OTERO TO ARRIVE IN
VENEZUELA WITHIN THE NEXT DAY OR SO. WKSCARLET-3 INTERPRETS
CASTRO'S CLAIM OF CHILEAN GOVERNMENT SPONSORSHIP TO MEAN QUASI-
GOC SPONSORSHIP: POSSIBLY MILITARY. CASTRO SAID THIS ACTION
WAS BEING PERFORMED IN EXCHANGE FOR UNSPECIFIED HELP THAT BOSCH,
CASTOR OR CALATAYUD (FNU), ANOTHER ANTI-FIDEL CASTRO CUBAN, HAD
RECENTLY RECEIVED FROM THE GOC.
SECRET
i
、、8』
14-00000
CABLE SEC DISSEN BY
PERSON UNIT NOTIFIED
ADVANCE COPY ISSUED SLOTTER
ACTION UNIT
'
RF
FILE
VR
N
F
ACTION
°
15349
E14832
TOTAL COPIE >
RUN BY
SECRET
PAGE 03-23
TUR:1717572 FEB 76
REPRODUCTION BY OTHER TH
ISSUING OFFICE IS PROHIBITE
STAFF
'
IN 828734
CARA
29109
i
3. USSS SECRET SERVICE REP CARACAS ADVISES THAT CARACAS
LEGATT HAS INFORMATION FROM RICARDO
MORALES NAVARRETTE
(ALLEGEDLY FROM TELTAP) THAT BOSCH WAS IN CARACAS ON 7 FEBRUARY
1976 AND LEFT FOR CENTRAL AMERICA USING CHILEAN PASSPORT. SINCE
WKSCARLET-3 HAD INSTRUCTIONS TO ASK FOR "CORTEZ” WHEN HE TELEPHONED
BOSCH IN SAN JOSE ON 16 FES. SUGGEST BUSCH MAY HAVE ENTERED
COSTA RICA SOMETIME AFTER 6 FEBRUARY USING CHILEAN PASSPORT
IN NAME OF CORTEZ.
4.
ABOVE INFOR ON WHEREABOUTS BOSCH, OTERO AND CASTRO
PASSED SECRET SERVICE AND LEGATT AT CARACAS.
5.
FILE:
200-6-495; 75-2-2014,
E2 IMPOET.
:
SECRET
i
i
:
140000
SU TOMEN Act as the RPE DA PAR
CALLEMAGE
40-1
SECRET
.43-7-116
TOTAL COPIE
PERSON. UNIT NOTIFIED,
-0.4
REPRODUCTION BY OTHER THAT
ISSUING OFFICE 16 PROMISITED
IN 829113
SJCS 19233
„ADVANCE SQ°Z_ISSUED PLOTTER
ACTION UNIT
LA/5
昨 FILE
VR
N
F
ACTION
ASILIT SECURY Loves 114.
GASLIT65 18/4 DAO Andre ANAL
•
STAFF
°
514 asa PSEG
T 692259
EIA954
PAGE 21-21
TOR11622052 FEB 76
SECRET 172348Z FEB 76 STAFF
CITE SAN JOSE 19233
TO: IMMEDIATE BUENOS AIRES INFO CARACAS, DIRECTOR, SANTIAGO,
BRASILIA, RIO DE JANEIRO, LIME, BOGOTA, GUATEMALA CITY.
VLOGFTY MHSPIKE
REFI
CARACAS 29109
(10828/704)
1, PER PARA ONE OF REF. REQUEST STATION QUESTION WKSCARLET-3
FOR TELEPHONE NUMBER SAN JOSE OR OTHER DETAILS HIS PHONE
CONVERSATION WITH POSCH ON 16 FEBRUARY.
2. PLS ADVISE WKSCARLET-3 TRAVEL PLANS TO SAN JOSE AND
WOTEL IF KNOWN, WILL FORWARD CONTACT INSTRUCTIONS UPON RECEIPT.
FILE: 202-6-4951 75-2-2214. E2 IMPOET
3.
:
SECRET
1
14-00000
7-71 M*U. RG75
CABLE SEC DIESEM BY_
22
PER
LP6
TOTAL COPIES
PERSON/UNIT NOTIFIED.
ADVANCE COPY LEEUER BOTTER LA
ACTION UNIT
1
RF
FILE
N
F
LAIS
ACTION •
70-1
SECRET
DN2230
FUT 31
VR OPFINT, SECOR+, ISH/ID.
OPSITES, IPAN DDO, 20/20 DIUDZ
C14. OSG BS/E62
REPRODUCTION BY OTHER THAN
ISSUING OFFICE 18 PROMISITED
STAFF
}
ECEDENT
3
0
T 690103
EIA771
PAGE 01-01
IN 829064
TOR:1722222 FEB 76
CARA
29120
SECRET 1722102 FEB 76 STAFF
24105
CITE CARACAS 29128
TO: IMMEDIATE BUENOS AIRES INFG IMMEDIATE DIRECTOR, SAN JOSE,
SANTIAGO, BRASILIA, RIO DE JANEIRO, LIMA, BOGOTA, GUATEMALA CITY.
NIACT BUENOS AIRES
VWLOFTY MHSPIKE
0
REFI BUENOS AIRES 35610
(IN828981)
IDENTITY OF REF REFQUEST IS: LUIS CLEMENTE PO SADA.
1.
2,
FILE!
280-6-4951 75-2-22/4. E2 IMPDET
TRAYER PROGRAM
P. EGR ✓ RESTRACT
HADEX
[PORT]
PREPARE FOR FILMING
C39 3. (2. 3)
RYBAT REST. COCE
P.XS
CABLE IDER (11)
XED (3)
FCA FILING
RECORD OOPY
17 Fe676
201-300985
14-00000
UUTGOING
SIGNAL CENTER USE ON.
co
0
ALP
0 0
10-6
OMF
0
CLARATION
SECRET
94 HANDLING INDICATOR
STAFF
CONF: CCS 2 INFO:
}
TO: CARACAS.Y
JBCENT
MEJJAUG
DATE GROUP
-
ano
0 0
FILE
1920342
LA6
OCI
PASS
-
P4919
eno
DIRECTOR
◉
MOSA
MESSAGE REPERENCE MUDER
807591
DISSEN BY:
0
NO INDES
0
RETURN TO
PER
0
●PILES
REF: CARACAS 29065 IN 8249421 ♥
WKSCARLET/3 CHECKS TOTALING $743.00 RECEIVED AT HØs
ACCOMMODATION ADDRESS. TAX MATTERS ARE FINALIZED AND STATION
CAN CONCLUDE TERMINATION.
EZ IMPDET.H
CTC 2956T
DATE: 17 FEBRUARY 1976
ORIG: S. E. GROFT:LCP
UNIT:
EXT:
1
CCS/CSB
9059R/3140X66
1. Horser
C/LA/SS
SELEASING OFFICES
CLASSIFICATION
•
SECRET
27
LA/NW/B
Лила здат
H
LA/BF _
WASCARLET-3
ཆ)
201
Stils Holl
C/CCS/CSB
AUTHENTICATING OFFICES
COORDINATING OPPICEN
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMPDET
CL BY: 063853
1
14-00000
F
Nov
1.71 MFG. 10.78
CABLE SEC DISSEN BY
10:45 PER LA #6
TOTAL COPIES 38
SECRET
-
RUN BY
PERSON/UNIT NOTIFIED.
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
:
STAFF PRECEDENCE
ADVANCE SORY IBIYIQ. HOMO
ACTION UNIT
LA15
' RF FILE
N
F
ACTION
°
ex
AL
VR OPS/INT, SECURY, LEN/iD
DPS/1905, IP/AN, 000, 000/00, Divez
18/02
614, PS/E62
1
2
it
T 683222
EIA987
PAGE 01
IN 826512
TOR11318482 FEB 76
CARA 29076
SECRET 1318182 FEB 76 STAFF
CITE CARACAS 29276
TO: IMMEDIATE SANTIAGO, MANAGUA INFO IMMEDIATE DIRECTOR, LA/MIAMI, BUENOS AI
RES.
VWLOFTY MHSPIKE
REFS: A. CARACAS 29063
8.
(4824723)
SANTIAGO 33711/4 825993)
1. USSS HEADQUARTERS HAS FURWARDED TO CARACAS ADVANCE TEAM
NOTICE THAT USSS MIAMI REP RECEIVED REPORT ON 12 FEB 76 FROM
"EXTREMELY RELIABLE CONFIDENTIAL INFORMANT" THAT ATTEMPT TO BE
MADE ON DR. KISSINGER'S LIFE WHILE HE IN VENEZUELA. INFORMANT
DESCRIBED AS "VERY CLOSE" TO ORLANDO BO S C H AVILA (USSS LATER
IDENTIFIED SOURCE AS RICARDO MORALES NAVARRETE).
ALLEGEDLY ARRIVED CARACAS FROM MANAGUA TWO DAYS AGO.
BOSCH
•
2. REQUEST ACTION ADDRESSEES CHECK OF TRAVEL CONTROL
FOR FOSSIBLE CONFIRMATION BOSCH TRAVEL. CONSIDER MORE LIKELY
BOSCH WOULD BE TRAVELING WITH DOMINICAN PASSPORT 286768 IN NAME
PEDRO ANTONIO PENA.
•
3. FYIL WKSCARLET-3, WHO PLANNED CONTACT BOSCH IN SANTIAGO
NEXT WEEK, SAID HE SENT TELEGRAM TO SANTIAGO ACCOMMODATION
SECRET
{
$
--

14-00000
73075
1.11 0.40/s i
CABLE DEC DISSEN BY
* PERSON/UNIT NOTIFIED;
ADYANCE COPY JUJURO:SLOTTER
TOTAL COPIES
AUD
SECRET..
ACTION UNIT
'
RF.
FILE
VR
N
F
ACTION
°
↑ 683222
EI A987
PAGE 02-02
TOR:1318482 FEB 76
REPRODUCTION BY OTHER THAN
ISSUING OFFICE 16 PROHIBITED
STAFF
2
IN 826512
CARA
29076
ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE.
NO REPLY YET RECEIVED. ADDRESS TO WHICH TELEGRAM SENT IS:
SRTA. ADRIANA DEL GADO
CASILLA 477 CORREO CENTRAL
SANTIAGO DE CHILE
4. FILEI 200-6-495; 75-2-28/4. E2 IMPDET
SECRET
14-00000
TOTAL LOPIS
CABLE REC DISSENY
PER
.25%
PUN BY
PERSON UNIT NOTIFIED,
_ ADYANCE COPY IBRVER BRITER
AL
SECRET
REPRODUCTION BY OTHER THAI
ISSUING OFFICE IS PROHIBITED
STAFF
11
ACTION UNIT
FILE
VR. IPAN CH16/NOC3
N
COSZ
F
ACTION •
CAT
°
T 679376
EIA363
4
PAGE 01-01
TOR:1218082 FEB 76
IN 824942
CARA
29065
SECRET 1217592 FEB 76 STAFF
CITE CARACAS 29065
TO: DIRECTOR.
JBCENT WKBOXER
REFI
CARACAS
1.
282950709274)
WKSCARLET-3 HAS PROVIDED STATION WITH COPIES OF HAND
WRITTEN NOTES DATED 20 OCTOBER 1975 AND 12 NOVEMBER 1975 SENT
TO ACCOMMODATION ADDRESS ALONG WITH COPIES OF DOLLAR CHECKS
TOTALLING 743 DOLLARS. HE CLAIMS HAVE RECEIVED LETTER OF RELEASE
FROM IRS. PLEASE CONFIRM SATISFACTION TAX LIABILITY SO STATION
CAN CONCLUDE TERMINATION OF AGENT PROCEDURES.
2. FILE: 201-300985. E2. IMPDET.
SECRET
14-00000
:
CABLE SEC DISSEM BY
儿
PER
TOTAL COPIES
22-3
RUN 2
ERSON UNIT NOTIFIED.
SECRET
RYANCE COPY ISSUED LOTijo
e LA C, 430.
ACTION UNIT
1
RF
FILE
N
F
447
ACTION
°
VR LEYAN OPS/1T64
5/OPS C14 056 PS/EC)
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
-
STAFF
T 679200
EIA993
PAGE 01.
TOR1121625Z FEB 76
SECRET 121605Z FEB 76 STAFF
CITE CARACAS 29063
IN 624723
CARA 29863
answer
Requires
TO: PRIORITY DIRECTOR, SANTIAGO, BUENOS AIRES. LA/MIAMI INFO PANAMA
CITY.
HKBOXER SECURE MHSPIKE
-
13/2/76
завоё
pouching
REF:
HVC-7280, 4 DEC 75
:
1.
WKSCARLET-3 (FORMER UNILATERAL ASSET) CONTACTED STATION 11 FEB
76 TO ADVISE HE AND WSKCARLET-1 PLAN TRAVEL SANTIAGO. BUENOS AIRES AND
POSSIBLY MIAMI DURING WEEK 15 FEB. PURPOSE IS INVESTIGATION OF ATTEM-
PTED LETTER BOMBING CUSAN AMBASSADOR CARACAS.
2, BOMBING INCIDENT SURFACED WHEN CUBAN AMBASSADOR NORBERTO
HERNANDEZ CURBELO REPORTED TO WKSCARLET ABOUT TWO MONTHS AGO
ALLEGED RECEIPT OF BOMB.
WKSCARLET-10 DEACTIVATED DEVICE WHICH
CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS
DR. GUSTAVO A. VOLLMER. WKSCARLET-1, FORMER WKSCARLET CHIEF IS
SECURITY CONSULTANT TO VOLLMER AND HE HAS RETAINED WKSCARLET63,
A FORMER WKSCARLET OFFICER NOW OPERATING COMMERCIAL INVESTI-
GATIONS SERVICE, TO DETERMINE WHO USED VOLLMER'S NAME.
WKSCAPLET-3, CUBAN EXILE, RETAINS SIGNIFCANT CONTACTS WITH
EXTREMIST EXILES AND HAS REGULAR CORRESPONDENCE WITH ORLANDO
SECRET
WKSCARLET-3/201
;
14-00000
-71 MFG. 10.75
.ABLE SEC DISSEM BY
ERSON UNIT NOTIFIED.
SOYANCE COPY !»PUER_BLOTTED.
ACTION UNIT
RF
FILE
VR
N
F
ACTION
°
T 679200
214993
TOTAL COPIES
RUN BY
SECRET
REPRODUCTION BY OTHER THAN
ISSUING OFFICE 16 PROHIBITED
STAFF
BOSCH
PAGE 02
TOR:121625Z FEB.76
AVILA IN SANTIAGO.
IN 824723
CARA 29063
3. IN A LETTER APPROXIMTELY THREE MONTHS AGO BOSCH TOLD
HKSCARLET-3 HE HAS MADE AGREEMENT WITH EXTREMIST-GROUP IN
ARGENTINA (WKSCARLET-3 THINKS GROUP CONNECTED WITH OR IS ERP) FOR
MUTUALLY SUPPORTIVE ACTION; I.E. (ACCORDING WKSCARLET-3) IF BOSCH
GROUPS WANTS SOMEONE KILLED WHERE IT DOES NOT HAVE ASSETS, THE
ARGENTINE GROUP WILL TAKE ACTION IF IT HAS THE ASSETS, AND IF THE
ARGENTINE GROUP WANTS THE SAME THING ANY WHERE ELSE INCLUDING
PUERTO RICO, HIS GROUP WILL TAKE ACTION.
BASIS THIS AGREEMENT A PAST ATTEMPT WAS MADE TO ASSASSINATE
CUBAN AMBASSADOR IN BUENOS AIRES.
4.
WKSCARLET-3 SAID TI WAS ON
WKSCARLET-3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTIAGO.
BUENOS AIRES AND POSSIBLY MIAMI IN ATTEMPT. LEARN WHETHER CARACAS
LETTER BOMB WAS EXILE EFFORT OR POSSIBLY DGI COVERT ACTION
OPERATION.
5. PLEASE ADVISE ANY ADDRESSEE STATIONS INTEREST CONTACT
WITH LKSCARLEY-3.
6. FOR DIRECTOR: STATION HAS OBTAINED LETTER BCMB VIA
WKSCARLET LIAISON. EXPLOSIVE CONSISTS OF COILED PRIMA CORD.
DETONATOR HAS BEEN REMOVED AND OBTAINED SEPARATELY. WOULD LIKE
i
SECRET
i
100000
3.71 MU. BU/ID
CABLE SEC DISSEM B
PER
PERSON/UNIT NOTIFIED.
ADVANCE COPX_ISBURSLOTTED.
Y
ACTION UNIT
1 RF FILE
TAUR :
:
N
F
ACTION
TOTAL COPIES
RUN BY
SECRE
,
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
T 679800
EIA993
PAGE 23-03
TOR1121625Z FEB 76
IN 824723
CARA 29063
EXPERT OPINION RE BRIGIN OF "MATERIALS USED: PLEASE ADVISE SHIPPING
INSTRUCTIONS.
7. FILE: 75-2-2013. E2. IMPDET.
D/ms
KABLE SUS SUCRISTO BEMES PR. SECUR HOMS
SHRED SEND FORM 160 TO CARE RED.
GERJAYCO TO DIRTEON PER DIA
806385
SECRET
:
:
1
14-00000
"
1
3.
DISPATC
Chief, NOGAME
八
SECRET
Chief, Latin America Division
Chief of Station, Caracas
JACENT -- WESCARLET-3 Tax Administration
TACTION REQUIRED - BAFERENCES
File, WasCALLY-3 201-
REFERENCE: CARACAS 28295
At the meeting cited' in Reference, EKSCARLET-3
turned in a copy of correspondence he has received
from IRS, which is boing forwarded under separate
covor.
Frederick C. BRADSPIES
Distribution:
2. C/WOGAME W/ATT U/S/C T/N
(1)- C/LAD W/O ATT
Attachment:
Correspondence, as described herein, U/S/C T/N
PRESS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
HYCT 6766
HAN
SECRET
E2INPDET
DATE
9 October 1975.
M
201-300985
14-00000
ARLY SEC DIBGEM BY
46
門
PLA
PERSON/UNIT NOTIFIED _ _
AUVANCE COPY LED LOTTER
AUTION UNIT
005 2
1
N
TOTAL Compo
☐ SECRE
STE CRE T
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
ST AFF
FILE
VR
11/AN, 1A7
2
3
CMG/NOC3, OSG, C/Ops,
PS/E62, C14
F
ACTION.
°
T 370615
ETA044
PAGE 01-81
IN 789274
TORI0821222 OCT 75
CARA
2829
SECRET 0821132 OCT 75 STAFF
CITE CAR AC AS 28295
TOI
DIRECTOR,
JB CENT
REFS:
A.
CARACAS 28188 (IN 695713)
9.
1.
DIRECTOR 583069
WKSCARLET-3 CONTACTED 8 OCTOBER AND ASKED
INTENTIONS RE PAYMENT TAX OUTSTANDING $743.78,
WKSCARLET-3 SAID ME INTENDS PAY BUT WILL HAVE TO DO SO
IN TWO INSTALLMENTS-- ONE HALF AT END OCTOBER, OTHER
AT END OF NOVEMBER. SAID WOULD MAIL CHECKS TO REF B
ADDRESS.
2, FILE! 201-300985,
E2 IMPDET.
RECCED COPY
SECRET
IPED
PMB
LANW/V
201-300985
08 oct75
14-00000
CARLE NEC DISKEM A
PENSON UNIT NOTIFIED _
ADVANCE COPY ISSUED SLOTTED..
ACTION UNIT
N
F
ACTION •
0
DEARS
SECRET
RUN
DY
FILE
VR
(IP/AY, LAT (M9/NOC 3
2
CEPRODUCTI
PODUCTION BY OTHER THAN
ISSUING OFFICE 16 PROHIBITED
STAFF
T 333753
EIA198
PAGE 01-01
IN 695713
TOR:2421322 SEP 75
CARA
28188
SECRET 242j2OZ SEP 75 STAFF
CITE CARACAS 28188
TO: DIRECTOR,
0.
JBCENT
REF:
DIRECTOR 746473
1.
STATION ADVISED WKSCARLET-3 PER HVCS-4308 OF HIS
OUTSTANDING TAX PAYMENT $743.78. SUBJECT WAS SHAKEN AS HE HAD
ANTICIPATED RESOLUTION OF TAX SITUATION WITH SOME BALANCE OF
UNPAID COMPENSATION IN HIS FAVOR OR AT VERY LEAST TO BREAK
EVEN. HE ASKED FOR TIME TO GIVE MATTER CONSIDERATION,
PRESENTLY AWAY FROM CARACAS AND HAD PLANNED TO RECONTACT STATION
29 SEPTEMBER FOLLOWING HIS RETURN. WILL ADVISE.
2. FILE: 201-0300985. E2 IMPDET
HE IS
IP CP V
TRAYEL FROGRAM
RESTRICT
12,343
16
LANU
RECORD COPY
SECRET
201-300985
24 sep 75
14-00000
Chief of Station, Caracas
SECRET
Chief, BOGAKE
JACENT
-
WKSCARLET/3
-
Tax Administration
REFERENCES: A.
B.
C.
RVCS-4263 dated 1 April 1975
HVCT-6682 dated 17 June 1975
CARACAS 25040
D.
DIRECTOR 583069
1. Based on a reconciliation of WKSCARLET/3's 1971, 1972, 1973
and 1974 Poderal income tax returns, it has been determined that he
has an excessive tolerance (underpayment of tax) in the amount of
$512.00 for 1971, $549.00 for 1972, $769.00 for 1973 and $425.00 for
1974. Attached, under separate cover, is a sealed envelope containing
copies of each reconciliation which have not been classified so that
- they may be handcarried to him for review. If security permits, this
unvelopa should be opened only by HKSCARLET/3. The Station is requested
to treat these documents so classified and they should be destroyed or
retained in a sealed envelope by the Station.
WASCARLET-3C-
201
mares cosy
for 
Chrono
2. The $1,860.47 due WKSCARLET/3 par Paragraph 2 of Reference C
should have been reduced by $349.25 (por Paragraph 1 of Faference A)
representing underpayment of 1969 and 1970 taxes. Attachod is Headquarters
T/A / CC-0140 in the amount of $1,511.22, representing the 1971 tax due
of $512.00, 1972 tax due of $549.00 and a portion of the 1973 tax dua
of $450.22. The collection of these taxes will liquidate the final
payment due WKSCARLET/3. The balance of tax dua mist be paid by WKSCARLET/3,
3. Please advise WKSCARLET/3 to mail his personal check in the amount
of $743.78 to the accommodation address forwarded by Reference D. This
amount represents the remaining portion of the 1973 taxon due of $318.78
that were not liquidated by his final payment and the 1974 taxes due of
$425.00. The check should be made payable to himself without endorsement
on the reverso. Also, please advice WXSCARLET/3 that the cashier's check
for $147.00 and his original 1971 through 1974 tax returns vara mailed to
the IRS Philadelphia Office on 30 June 1975.
Attachments:
1. Reconciliations (4), u/s/e
2. T/A CC-0140, h/w
Distribution:
Orig. & 2 - COS, Caracas w/atts
VICTOR D. UNITSKY
82 IMPOET
$40'
X - LA/NW/V (wo/atts)
1
-
CTC 2956T
HVCS-4308
SECRET
CCS/CSB
CJ Austin: lcp
LA/NW/V
LA/BF
BY 063851
C/LA/SS
9 July 1975
9059
CHRONO
14-00000
DISPATCH
Chief, HOGNE
Chief, Latin America Division
Chief of Station, Caracas
JECENT
WKSCARLET-3
VALTION REQUIRED" - REFERENCES”
SECRET
REFERENCES: A. HYCW 10351, 1 May 1975
B. HYCS 4263, 1 April 1975
C. MYCH 10293, 31 January 1975
CAUTION - THIS FORMA SEGUITES
SECURE STOFAGE
༩.བར ་པ་
"
Forwarded under separate cover are 1971, 1972, 1973, and 1974
Federal Tax Returns prepared by WKSCAMLET-3. Subject avers that he
prepared these to the best of his ability and recollection with few,
if any, retained records to work from.
2. Also forwarded under separate cover is a cashiers check
in the amount of $147.00 toward payment of balance of taxes due.
3. Termination documents for WKSCARLET-3 will be forwarded as
scon as the ratter of his tax liabilities has been settled.
1
Distribution:
-
C/VOGNE W/ATTS U/S/C T/N
- C/LAD N/D ATTS
Attabhments:
Federal Tax Returns, U/S/C T/N
Cashiers Check, U/S/C T/N
Frederick C. CRADSPIES
E211PDET
S REFERENCE TO
DISPATEN SYMBOL AND NUMBER
CATE
HYCT 6622
(LASSIFICATION
HO
17 June 1975.

14-00000
SUBJSON:
RE
ཐོག་ང་-རོ---
131675
RAT/ROCKER/SONARY/HAMATOR/Status of Station Liaison
Relationships
: DS 29841 dated 18 Mar 75
13
The following information on SCARS™-3 was contained in the
above referenced telepouch:
CONFRONTED IN SVIDENCE THAINFALL PERSONNEL VERE IN AC`SSING
OLLOWED, WETANGO-1 SAID HE DID NOT KNOW WHO WOULD BE CONDUCTING
ME SURVEILLANCS BUT SUSPECTED IT MIGH 33 THE PRIVATE SECURITY
SERVICE RING OPERATED BY WKSCARLS-3. NE COULD OVER NO NO TVS U?
ALLEGED THAT NASCARLE 1-3 WAS RECEIVING MUGE SUMS OF MONE FROM AN
UNKNOWN SOURIS O FINANCE AN ELECTRONIC SURVEILLANĊE OPERATION ON
THE BULGARIAN EMBASS, SURVEIL CORAN MASS PERSONNEL AND THEAT
WKSCARLEY-3 WAS ALSO ACQUIRING DATA ON INDIAN EMBASS PERSONNIL.
(IN FEBRUAR 1976 STATION ASKED WKSCARLS"- FOR ALL WKSCARLS" MATERIAL
ON INDIAN EMBASS RESULTING "STUD" PRSPARED BY WKSCARLET HAS PASSED
UNILA ERALLY OS 'A'ION AND O ICIALLY PO WKNOR 'H. WE SUSPECT THA
EXTENT WKSCARLET-3 ACQUISITION O DATA ON INDIANS LIMITED O HIS
POSSESSION O˚ HIS STUDY.) MANGO-1 NWAS UNABLE TO OVER AN LOGICAL
EXPLANATION FOR SUCH A VIDE RANGE OF IN GRES'S ON THE PAR`O`NKSCARLS"-3
SPONSOR. HS DID SEEM SINCERE IN HIS DENIAL THAT WKNOPLE-24 XAS
RUNNING AN SURVEILLANCE ON LNFALL PERSONNEL, AND ON 12 MAY CONTACTED
HE SAION TO LOVISE THAT HE HAD REPORTED HE SURVEILLANCE ONS
PRESIDENT WHO ORDERED AN IMMEDIA'S INVESTIGA ‘ION. PROOD OF GOV
IN PERES IN WES CARLE -3 ACIVITIES WAS OBTAINED BY THE STATION CO-
INCIDEN ALLY KIH THESE DEVELOPMENTS: AMONG HE WKBLEAK APES 03 INSD
FROM WKNOR Y DURING THE LAST WEEK OF APRIL NAS ONE MISLABLED APS
WHICH PHS' STATON WAS ABLE TO IDENTI AS THE PRODUCTO ATAP ON
WKSCARLET-3's INVES`IGATIVE SERVICS.
18143476
201-0300935
"
14-0000
and ey
PERSONILNIT NOTIFIED_
SY
ACTION UNIT
9/1410
FF. FILE.
VR
N
F
ACTION P
0
T 036376
EIA237
PEPTORUCTION
It led OFFICE IS FROM
TOTAL COPIES
134
SECRET
Ali-9/cz/27, 985/862
STAFF
2
PAGE 01
TORIC92252Z MAY 75
SECRET. 2922092 MAY 75 STAFF
CITE PANAMA CITY 32430
3
☑
RECORDS
The following a
authorize::
Skate Ch
IN 576351
PAC2432
i
TO: DIRECTOR, SAN JOSE INFO CARACAS.
KMSTONE HYEPOCH
(IN 561989)
R.O.
Note:
/s/4
If truation, cite
reasons and coordinate
REFSI A. PANAMA CITY 32235 (NOT SENT OR NEEDED SAN JOSE AND CARACAS)
B. DIRECTOR. 689085 (NOT SENT OR NEEDED SAN JOSE AND CARACAS)
CASE INVOLVES ①ARREST IN
0
REFS
1, FYI FOR SAN JOSE/CARACASI
PANAMA BY GN/G-2 OF JORGE R. OGRENO MARIEGES, CUBAN
EXILE, PROBABLY AT INSTIGATION OF CUBAN EMBASSY PANAMA.
CITED ABOVE CONCERN REPORT FROM DAVID PERE, PANAMANIAN
AMBASSADOR IN SAN JOSE, TO HYGRUFF-1 REPORTING ON ROBRENO.
INFO IN PERE'S REPORT SOURCED TO MIGUEL MERINO MARQUEZ
WHO WALKED INTO PANAMANIAN EMBASSY IN SAN JOSE RECENTLY.
STATION OFFICER MET HYGRUFF-1 ON 6 MAY 75 AND USING INFO
REF B, BURNED MERINO AS INTELLIGENCE PEDDLER POSSIBLY
OPERATING UNDER CUBAN DGI CONTROL.
2. ON 8 MAY 75, HYGRUFF-1 PASSED TO STATION COPY OF
ANOTHER REPORT, SAME SUBJECT, ALSO RECEIVED FROM COSTA RICAL
THIS REPORT DATED 5 MAY 75 WAS PREPARED BY ONE LUIS
ORFOR LUIS
373871
BURSTIN.
0201-36113 7
0201-0289418
0201-0774575
0281-523879
IP
SIMON
HYGRUFF-1 REFUSED TO DIVULGE HOW HE
RECORD COPY
Mily 75
201-751639
14-00000
$7
ار
CABLE NEC, ČASEM P♥
PERSON UNIT NOTIFIED_
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T 226276
EIA137
TOTAL COC
SECRET
BEPRODUCTION DOTHER
PING OFTEN ×
2015
PAGE 02
TORIC922522 MAY 75
ACQUIRED COPY SIMON REPORT BUT IT LIKELY IT ALSO FORWARDED
BY PERE FROM COSTA RICA. SIMON POSSIBLY IDENTIFIEABLY WITH
LUIS ANGEL ANTONIO SIMON GARCIA GOWP3APEPQQEULM
PER
STATION RECORDS SIMON'S STATION 201 WAS FORWARDED TO HOS
13 DECEMBER 1966,
3, SIMON REPORT, PREPARED ON "EXCELSIOR DE COSTA RICA"
LETTERHEAD PAPER, STATES THAT MERINO AND FERNANDO MELO
ARE CUBAN EXILES AND CIA AGENTS. SIMON ALLEGES THAT MERINO
IS RCBRENG'S FRIEND AND THUL LATTER UNDER DETENTION IN
OPANANA CHARGED WITH CONSPIRACY AGAINST LIFE OF TORRIJOS.
SIMON, ROBRENO'S MOTHER IS NOW IN SAN JOSE ATTEMPTING TO
CONTACT JOSE FIGUERES AND PRESIDENT O DUBER,
IN 576351
PACY 32430
PER
SHE INTENDS REQUEST THEIR INTERGESSIUN WITH TURKIJUS TŪ
SECURE RBBRENG'S RELEASE, MAS, ROBRENO THREATENS TO CREATE
PUBLIC SCANDAL FOR TERRIJOS IF FIGUERES AND DUBER REFUSE TO
HELP HER. SHE THREATENS PUBLIC DENUNCIATION OF ILLEGAL
DETENTION OF ROBRENO BY PANAMANIANS AT INSTIGATION OF CUBAN
EMBASSY IN PANAMA, SHE CONFIDENT "LA NACION" AND OTHER COSTA
RICAN NEWSPAPERS WILL ASSIST AS WELL AS URBINA PINTO (SIC)
NO STATION TRACES MELO OR
CF MOVIMIENTO COSTA RICA LIBRE.
SECRET : °
°
° ° 00
•
14-00000
CATER ATC DIESEM DY
PERSON/UNIT NOTIF
_ ADYANITE.
ACTION UNIT
FF
FILE.
VR.
N
F
ACTION •
°
T 226076
i
x
TOTAL COPIES
RUN BY
SECRET
RIPSU
JRQUING OPPICE IS PROMERIPO.
STAFF
2
EIA137
PAGE 03
TORI0922522 MAY 75
IN 576351
PACY
32430
URBINA PINTO.
4, IT STATION OPINION POSSIBILITY EXISTS SIMON REPORT
COULD BE CUBAN PLANT BECAUSE ITS CONCLUSIONS COINCIDE WITH
CUBAN THEREMS USED ON HYGRUFF-1 TO INDUCE HIM TO MOVE AGAINST
ROBRENO. SIMON'S CONVLUSIONS AREI
A. CIA WILL INCREASE USE OF CUBAN EXILES AS KEY
FACTOR TO PERPETUATE STATUS OF CANAL ZONE AND ZONITES BY
RESORTING TO TERRORISM (AGAINST PANAMANIANS)}
B•
THE UNITED STATES WILL BE RELUCTANT TO "CEDE"
JURISDICATION OVER CANAL ZONAKAFTER THEIR DEFEAT IN VIETNAMI
C. AN ATTEMPT AGAINST TORRIJOS' LIFE WOULD CHANGE
ENTIRE PIORAMAJ
D. ATTEMPT ON TORRIJOS LIFE COULD BE MADE BY CUBAN
EXILES BECAUSE MANY ARE AVAILABLE, WILLING AND ABLE TO TRY
IT,
REPORT MENTIONS BY NAME MERINO, MELO, ROBRENO, LUIS
CLEMENTE P O SA DA, RICARDO PEDRA ZA AND FNU
MERUELOS
AS LIKELY CANDIDATES. APORT IDENTIFIES
POSADA AS CIA AGENT IN VENEZUELA AND PEDRAZA IN HONDURAS.
FYI, NO IDENTIFIABLE STATION TRACES POSADA, PRORAZA, MERUELOS,
HANWRITTEN ADDENDUM TO REPORT STATES SIMON IDENTIFIED
5,
SECRET
14-000
CARET S
、་ ་་་
PERSON UNITED ____
ACTION USIT
RF
FILE
VR
ACTION
TUTAL CONES
REPRODUCTION
ISTUING OPPICE IN PRONATO
SECRET
STAFF
이
T 036875
EIA137
PAGE 84
TOR:C92252Z MAY 75
GUSTAVO LORA, OWNER OF CONANSA (COMPANIA DE CONCRETO
ASFALTICO) ON CALLE BLANCO (SAN JOSE?! AS CIA AGENT. MELO
IN 575351
PACY 32430
FURTHER DESCRIBED AS CUBAN EXILE AND CLOSE FRIEND OF "DANIEL
VERY DANCECOUS
1346-59730497, TALENTED AND WELL FINANCED" (sic); ADDENDUM
ALLEGES CONTACTS EXIST BETWEEN CUBAN EXILES AND "ZONITES" TO
CREATE PROBLEMS IN PANAMA AND THAT: ATTEMPT WILL BE MADE TO
FORCE-FIGUERES AND ODUBER TO INTERCEDE IN BEHALF OF ROBRENO'S
RELEASE. FYI, LORA MENTIONED ABOVE POSSIBLY IDENTIFIABLE, PER
STATION FILES, WITH GUSTAVO SATURNINO LORA HERNANDEZ,
CUBAN CITIZEN BORN 1925 RESIDING IN SAN JOSE WHERE HE OPERATES
BROUCA RESTAURANT. DEA INFO INDICATES HE SUSPECTED OF NARCOTICS
TRAFFICKING.
i
6. REQUEST ADDRESSEE TRACES ON INDIVIDUALS MENTIONED
ABOVE EXCEPT MERINO AND ROBRENO WHO WELL. KNOWN TO STATION.
IN REPLIES PLEASE INDICATE PORTIONS RELEASABLE TO HYGRUFF-1
(LIAISON) SHOULD STATION OPT TO REFUTE SUBSTANCE REPORT
DESCRIBED ABOVE.
7. FILE! 201-0751639,
E2 IMP DET
S E.C Rebol
14-00000
Է
1.74 0.277 U
CABLE SEC DISOEM BY
PER
- TOTAL COmes
12%
RUN BY
PERSON/UNIT NOTIFIED,
_ ADVANCE FORT LEBUER. ALOITER
ACTION UNIT
1
9/4410
ACTION
N
ar
FILE
VA
°
T 019937
EIA614
SECRET
Il 9ds 905/03
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
I
PAGE 01
TOR11521552 MAY 75
IN 581898
CARA
27286
•
SECRET 1521232 MAY 75 STAFF
CITE CARACAS 27286
TO: PANAMA CITY INFO SAN JOSE, DIRECTOR.
RYBAT KMSTONE HYEPOCH
REFI PANAMA CITY 32430
(516351)
1, SUBJECT PARA 4D REF IDENTIFIED AS BKHERALD AGENT IN VENEZUELA
IS, IN FACT, WKS CARL ET-3, WHO IN CONTACT CAR AC AS STATION SINCE
FEBRUARY 196 8, HE WAS OF INTEREST TO STATION AS PENETRATION LOCAL
SECURITY SERVICES AND HAD PREVIOUSLY WORKED WITH JMWAVE FROM MID-60'S
OP.S INTEREST IN WK SCARLET-3 WANED WHEN HE LOST ACCESS LAST YEAR AND
STATION ONLY MAINTAINING INFREQUENT CONTACT WITH HIM FOR PURPOSE
RESOLVING ADMINISTRATIVE TAX PROBLEMS. FINAL TERMINATION SESSION
ESPECTED OCCURE NEXT 60 TO 90 DAYS.
.x
2. YOU CAN TELL HYGRUFF-1, IF YOU OPT DO SO, THAT SUBJECT IS
CUBAN EXILE FORMERLY ACTIVE IN MIAMI AREA WHO WORKED WITH VENEZUEL AN
SECURITY SERVICES FOR SEVERAL YEARS AND IN 1974 FOUNDED PRIVATE
SECRUITY AGENCY IN CARACAS WHICH SERVES COMMERCIAL/INDUSTRIAL H
CLIENTS. NOT KNOWN BE CURRENTLY ACTIVE IN EXILE ACTIVITIES,
3, FILEI
201-300985, 201-8751639. E2 IMP DET
"B 201-751639
RECORD COPY
PRAZE PRESSAN
LA/AN/V 05-4
15 May 75
201-300985
14-00000
1
Quief of Station, Caracas
SECRET
Cuef, WOGAC
JET
NEXARLET/3 - Tax Axinistration
REFERENCES: A. INCT-6601 dated 3 March 1975
D. Caricas 25040 (17 July 1974)
1. ·Ɛased on a reconciliation of ICAMAT/3's 1969 and 1970
Foxderal income tax returns, it has been determined that ho has m
exessive tolerance (untimement of tax) in to mount of $151.25
for 1969 and $106.09. for 1970. Attacho is headņuarters T/A 100-0057
for the total amount of $349.25 tnt should be collectal tran the firal
payment due 146OCARLST/3 for Paragram 3 of Reference B. Attached in a
scalad envelom are comics of com reconciliation which have not been
classified so that they may be handcarried to him for review. If security
pamits, this envelope should be opened only by WYSCARLET/3. The Station
is requestal to treat those documents as clansified and they should be.
destroyed or retained in a soaled envelops by the Station.
2. Please alvia licuiuarters when we may expect to receive copies
of &SCALLT/3's Faleral tax retums for tax years 1971 through 1974. (A
copy of his 1953 tax retum is not nouired, since his
income for
tax year was under $3,600, which qulifies him to be administered under the
provisions of 11 20-164). To entertidential and timly hauling of an
individual's tax returns and related corresonance, an Ministrative (T)
dispatch should be directed to Chief, no, for all JLCUIT tax faterial.
Please Be Look Lispaton »711 dated 5 October 1974 for detailed instructions.
Attachments
ከሌ
1. Reconciliations (2)
2. A FOC-0057
Distribution:
Orig & 2 - COS, Caracas
- LVASW
OCS/CSB
OCS/CSB #2956 T
LMW/V
LAIP
PY 043551
VICTOR D. UNITSKY
E2 IPET
LIVCS-4263
1 April 1975
SECRET
Chustin:Iss
9059
REX SCARLET-3
14-00000
DISPATCH L
jenter
SECREI
19
NO INDE119
100
Chief of Station, Caracas
APERTURE CARD QUESTIO
FROM
Chief, Latin America Division
WKSCARLET-3
ACTION REQUIRED
Our records show that WKSCARLET-3 was terminated 30 June
1974. We realize that at this time there is a pending tax problem
with WXSCARLET-3 but would appreciate at your earliest convenience
a termination record i.e., ASR, Secrecy Agreement.
Distribution:
3 - COS, Caracas
RECORD COPY
Norris Z. GERVENOT
WR3CARLET-3
31 January 1975
HOS TILE NUMBER
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
DATE
|HVCW10293.
CLASSIFICATION
Distribution:
1
Chrono
1 - IP
shw
9,38
7.
HI
1/11/2
ལས
• 15
1.8°
$3 WAS FEST
SECRET
OFFICE
OFFICER
LA/NW/Venezuela:
OFFICE SYMBO
DATE
AC/LA/NW/Y
OFFEE SYMBO
DAIL
C/LA/NK
L-300985
ORIGINATING
TYPIS!
Ramon E. Gonzalez:
COORDINATING
OFFICERS NAME
Laura Coolay
Laura Cooley
EXT
klt
7271
2129751
RELEASING
1 OFFICERS SIGNATUR
"Calently
Richard Conally
DISPATCH
14-00000
MEMORANDUM FOR: Alien Affairs Officer,
SUBJECT
OPS/LSN
: Luis Clemente POSADA Carriles
30 January 1975
1. On 30 June 1974 Luis Clemente POSADA's employment
with the Agency was terminated by mutual consent. At that
time he was establishing a private investigative agency from
which he expected to earn his livelihood. The Immigration
and Naturalization Service file on POSADA, therefore, may
now be decontrolled. As of 27 January 1975, POSADA is still
located in Caracas, Venezuela.
2. On 12 June 1974 Caracas Station advised that POSADA
had been informed of and fully understands the effect that
termination of his Agency employment will have upon his
resident alien status and eligibility for U.S. citizenship.
We have not yet received termination records on POSADA,
probably because the Station is still meeting with him'
regarding settlement of his outstanding U.S. tax liabilities.
Ramon E. Gonzalez
LA/NW/V
E2 IMPDET
CL BY 013978
14-00000
i
i
31
RM 3030
3176
32.
TOTAL LOPIE
CABLE SEC DIGUEM BY
PERSON UNIT NOTIFIED
_ ADVANCE COPY SUED SLOTTED
ACTION UNIT
" RF FILE
VR
N
C152 OPS/INT,
ACTION
17-1
SECRET
AUN BY
10/99, LA10, LSW/10,
2
REPRODUCTION BY OTHER THAN
VSSUING OFFICE IS PROHIBITED
STAFF
F
°
79
EI A498
PAGE 01-81
IN 477045
TOR:2721492 JAN 75
CARA 26471
SECRET 2721112 JAN 75 STAFF
CITE CARACAS 26471
TO: DIRECTOR,
JBCENT
REFS:
A.
DIRECTOR 621463
B. HVCT 6525. 7 JÂN 75
O
1. WKSCAPLET-3 HAS RECEIVED FORM 10-681 FROM IRS
ACKNOWLEDGING RECEIPT OF REF 8 CORRESPONDENCE DATED 16
DECEMBER 1974.
2.
FILEI 201-300985. E2 IMPDET.
i
RECORD COPY
SECRET
201-0300985
27 Jan 75

14-00000
10
DISPATCH
Chief, Office of Finance
INFO.
Chief, Latin America Division
ROM
CLICATION
SECRET
SUBJECT
Chief of Station, Caracas
ADMIN/JBCENT
--
ACTION REQUIRED - RIFERENCES
Correspondence of WKSCARLET-3 to the IRS
REFERENCE:
DIRECTOR 621463
CAUTION
CAUTION - THIS FORM REQUIRES
SECURE STORAGE
INDEXING PEQUESTED
[NO INDEXING
APERTURE CARD TE
Forwarded under separate cover true name is a copy of a
letter dated 16 December 1974 from WKSCARLET-3 which was sent
via registered mail to the Internal Revenue Service. WKSCARLET-3
has received no response from the IRS.
hay. Cory
for 
CNSCHILE
331
Frederick C. BRADSPIES
Distribution:
s
✓ 2 - C/OF W/ATT U/S/C T/N'
2 - C/LAD W/ATT U/S/C T/N
Attachment:
One letter, as described herein, U/S/C T/N
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
HVCT 6555
CLASSIFICATION
SECRET
E2IMPDET
DATE
7 January 1975
MOS FILE NUMBER
201-300985
14-00000
CABLE SE DISBEN BY
32
PER
SE RET
REPRODUCTION BY OTHER THAN
ISSUING OFFICE 10 PROMIBITED
PERSON UNIT NOTIFIED
ADVANCE.COPY ISSUED BLOITED.
ACTION UNIT
CCS2
RF
FILE
N
F
ACTION •
LAT
VR VCAN, OGC2, LAB
CMG/NOC3 CMG/ms.
STAFF
•
°
T 545640
EIA588
PAGE 01-01
IN 406078
TOR:8517552 NOV 74
CARA 25907
SECRET 2517482 NOV 74 STAFF
CITE CARACAS 25907
TO: DIRECTOR,
JBCENT WKRALLY
REFS1 A, DIRECTOR 604241
B₁ DIRECTOR 583868
1. WKSCARLET-3 SAID HE WROTE IN AUGUST, PER REF B. TO
THE DIRECTOR OF INTERNATIONAL OPERATIONS OF IRS REQUESTING COPIES
OF HIS FEDERAL TAX RETURNS. AS YET, HE HAS HAD NO RESPONSE FROM
IRS. HE IS ANXIOUS GET MATTER SETTLED, AS HE HAS URGENT REQUIRE-
MENT FOR ANY MONIES DUE HIM. STATION WOULD ALSO LIKE TO CONCLUDE
THIS MATTER FOR SECURITY REASONS. CAN HEADQUARTERS TAKE ANY ACTION
TO HAVE IRS EXPEDITE REPLY TO WKSCARLET-3 REQUEST FOR COPIES?
2, FILEI 201-300985. E2 IMPDET
SECRE
RECORD CUT
2010300985
5 hor 74.
14-0000
GOING MEA
SIGNAL CENTER USE ONLY
Со
ALP
OMF 0
0 0
100
0
CLASSIFICATION
SECRET
NESE HANDLING INDICATOR
STAFF
CONF: CCS2 INFO:
DATE TIME GROUP
CITE
3023322 DIRECTOR
FILE IP/AN WHY CMG/NOCY
TO:
CARACAS.Y
OGC2
to
OF
PAGES
MERGAGE REFERENCE MINDER
604241
DISSEM BY: 7
0
IN
NO INDEE
0
RETURN TO
PER
0
OP PILES
#
JBCENTY
REFERENCES: A. DIRECTOR 565631
3.
B. DIRECTOR S83068
IP
PLS. FURNISH HOS A COPY OF WKSCARLET-9's
1973 FEDERAL
Re
TAX RETURN AND INFORMATION OUTLINED FR 20-18 ATTACHMENT 2.
2. REP B ADVISED AWKSCARLET/3 CORRESPOND IRS AND OBTAIN
COPIES U.S. TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973. HAS HE
COMPLIED? IS STATION MAINTAINING CONTACT UNTIL TAX MATTERS
FINALIZED? PLEASE ADVISE. E2 IMPDET.
DOC. MICHO. SER.
2,131,
103522 1974,
MICROFILMED
B201-0278758
DATE:
ORIG:
CTC 1297 & 2956
26 SEPTEMBER 1974
CCS/CSB
UNIT CHARLES E. BRISKEY/EG
EXT:
CLASSIFICA
90596N3140×6
C/WH/SS
SELEASING OFFICES
Chilenolli
RECORD COPY
WH/3/9
WH/BF
COORDINATING OFFICERS
201-0300985
30 Sep 74:
Hoove & bevell
REPRODUCTION BY OTHER THAN THE ISSUING OFF.CE IS PROHIBITED
C/CCS/CSB
AUTHENTICATING OFFICER
"
i
2
IMPDET
CL BY:
063851
14-00000
OUTGOING MESSAGE
"
-
700
WO
0
OMF 0
CLASSIFICATIO
BONA CENTER
co
0 0 0
SECRET
MERAGE HANDLING INDICATOR
STAFF
CONF:
6657
DATE THE GROUP
cite
052139Z
DIRECTOR
INFO: FILE
WHS. CYG/NOCY, 06≤20
PAGE
•
PAGES
MESSAGE ME³ {RENCË MOS
583068
DISSEM BY:
NOT
0
ASTURI TO
PER
0
#
i
TO: CARACAS Y
ADMIN JBCENTY
REFERENCE: CARAGAS 25040 (IN 309534|
03 3. IF UKSCARLET/3. (W/3) CANNOT LOCATE COPIES HIS FEDERAL
TAX RETURNS FOR TAX YEARS 1968 THROUGH 1973, REQUEST HE CORRESPOND
WITH INTERNAL REVENUE SERVICE CENTER WHERE HE FILED ORIGINAL TAX
RETURNS AND OBTAIN NECESSARY COPIES. WITHOUT THESE TAX RETURNS
HEADQUARTERS CANNOT ACCURATELY COMPUTE W/3'S TRUE TAX LIABILITY FOR
THOSE YEARS.Y
2. HEADQUARTERS WOULD APPRECIATE STATION MAINTAINING CONTACT
W/3 UNTIL TAX MATTERS FINALIZED. DIRECT CORRESPONDENCE W/3 REGARDING
THIS MATTER WOULD BE CUMBERSOME, SINCE HE HAS NO KNOWLEDGE SKHERALD
COVERT TAX PROCEDURE. SHOULD STATION HAVE NO CHOICE BUT TERMINATE
CONTACT, IDENTITY ADDRESS IS PROVIDED FOR HIS USE CORRESPONDING WITH
HEADQUARTERS. 87800420330 '
.
3, COPIES VENEZUELAN TAX FORMS ARE NOT REQUIRED. EQZIMPDET. A
CTC 2956 T
DATE:
1 AUGUST 1974
ORIG: CHARLES E. BRISKEY/EG
UNIT:
EXT:
CCS/CSB
669789059
WKSCARLET
201-
hile - WH13-
"C/UH/SS
WH/BFC
conlle
BASING OFFE
C/CCS/CSB
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMODET
CL BY: 043351
1
"
14-00000
"
•
OUTGOING MESSAGE
}×
SIGNAL CENTERUSUALY
OMF 0. 0 0 0
CLASSIFICATION
SECRET
HEBBAUCHANDLING INDICATOR
STAFF
106
0
THE
URO
DATE-TIME GROUP
052139Z
CONF:
0052
INFO:
FILE
PAGE
00
PAGES
CRO-
DIRECTOR
MESSAGE RECEN
WHS, CYGLucy. OGC2° -
583069
NO WHOSE
RETURN TO
DISSEM BY:
PER
se
0
✔ FRES
#
50
TO: CARACAS.4
ADMIN JBCENTY
REFERENCE: DIRECTOR 583068
IDENTITY ADDRESS:
SAMUEL G. PETERSONY
P.O. BOX 634
FALLS CHURCH, VA. 220464
в
E2 IMPDET.H
CTC 2956 T
DATE:
1 AUGUST 3974
ORIG:
UNIT:
CCS/CSB
EXT:
CHARLES E. BRISKEY/EG
669789059
C/WH/SS
WH/BF-
VILASING CAR
COURDINATING CAS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
CLASSERATION
File (i) KSCARLET-3
201
C/CCS/CSB
AUTHENTICATING OF CA
E 2
CL BY:
МЫРСЕТ
063351
s
14-00000
CABLE SEC DISSEM DV
.35
PERSON UNIT NOTIFIED.
90°
SECRET
RUA BY
فى
REPRODUCTION BY OTHER THAN
1SSUING OFFICE IS PRONISITED
STAFF
ADVANCE COPY ISSUER. SLOTTED
ACTION UNIT
WHỐ
'
FILE
VR
SECURY
1
2
S
N
3
F
ACTION.
°
T 267762
EIA620
PAGE 01-01
TOR:1621482 JUL 74
To
CARA
IN 308518
25033
SECRET 1621132 JUL 74 STAFF
CITE CARACAS 25033
TO: DIRECTOR.
WKRALLY NKSCARLET
REF:
DIRECTOR 574544
1. WXSCARLET-3'S REENTRY PERMITS WILL BE POUCHED
17 JULY AS SEPARATE COVER ATTACHMENT TO HVCA-19935
WHICH POUCHED 12 JULY,
2. FILE 221-2320985,
E2 IMPDET
HOME
1975
S
1177
ISO 303
(2.1.4)
1:8 (11)
Ide
RECORD COPY
201-300985
16 July 74.
14-00000
INSTRUCTIONS
PRIOR TO FILING
1. Fill in Sect. 2 on back. Detach back flap
and forward to IP/ADB..
2. Destroy front cover sheet, unless it records
significant action taken or comments requir.
ing preservation.
FROM:
0
MC-247
GA-50
TUBE GT7
E2 IMPOET CL BY 006087
RITCHIE ROHE
IP/AN
EXT. 1933
SECRET
DATE
TO
ROOM
NO
RECEIVED
76/111/3
C
0
3.
4.
5.
19 JUL 1974
TO: ACTION BRANCH
If file no. and title shown are not proper.
insert proper file no below and forward
document to IP/AN.
OFFICERS
INITIALS
PROPER FILL NO
6.
D WH/3/1
Q
7.
22 July 74 Rib
Rauna
Se
زا
n
༡
C
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
IP/FI
ABSTRACT
TRACE
REQUEST
Х
INDEX
DATE MICROMED
TO ALL ADDRESSEES
FILL IN SECTION ON HACK AGATE
COMMENTS
-Delivered to OS/HAS
22 July 74.
FILE TITLE
FILE NUMBER (PRIMARY CODE)
.
DOCUMENT DATE
Scarlet-3
201-300755
DOCUMENT NUMBER
113-179
FORM 6100
on
CDXLETS FU
SECRET
EDITIONS
()
U
Q
0
0
0
0
3
HVCA 19935
1
$
14-00000
าง
INFO
FROM
DISPATCH
CLASSIFICATION
SFCRET
Chief, Western Hemisphere Division
CAUTION THIS FORM REQUIRES
SECURE STORAGE
ORIGINATORS REQUEST FOR HUS PROCESSING
KING RIQUESTED
NO INDEXING
APERTURE CARD REQUESTED
SUBJECT
Acting Chief of Station, Caracas
WKSCARLET-3 Reentry Permits
ACTION REQUIRED - REFERENCES
Reference: HVCW-10177
Forwarded under separate cover via true name pouch
are WKSCARLET-3's old reentry permits, which were received
from him in exchange for his new ones.
Attachment:
Reentry permits u/s/c via T/N pouch
Distribution:
3 - C/WHD w/att
u/s/c via T/N pouch
RECORD COPY
1 Att
CROSS REFERENCE TO
DISPATCH SYMBOL AND NUMBER
fT. B
John T. BACHHUBER
E2
IMPDET
DATE
HVCA-19935
CLASSIFICATION
SECRET
11 July 1974
HOS FILE NUMBER
201-300985
14-00000
Drain of 35
CABLE BEC DISSE
PERSON UNIT NOTIFIED.
AGYANSK COPY IPOVED. ALOITED.
TOTALICE
SECRET
2
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
ACTION UNIT
'
CCS2 N
F
ACTION
FILE
VR TR/AN, WH8 cmo/ms
CMG/NOCY, PS/EGY, SECURY
17
°
T 185196
EIA327
PAGE 01
IN.279251
TOR: 1223252 JUN 74
CARA 24700
SECRET 122158Z JUN 74 STAFF
CITE CARACAS 24700
TO: DIRECTOR,
NKRALLY WKSCARLET JBCENT
REFSI A, DIRECTOR 553713
8,
0
DIRECTOR 556718
1, IN LIGHT REF A THAT REENTRY PERMIT WOULD NOT BE
RECEIVED UNTIL SOMTIME JUNE, STATION DECIDED NOT TERMINATE
WKSCARLET-3 UNTIL 30 JUNE. STATION SEES NO PARTICULAR
SECURITY PROBLEM IN THIS SINCE WKSCARLET-3 "CASE" HAS NOT
COME UP SINCE LAST "ELITE" ARTICLE WHICH PREVIOUSLY REPORTED
STATION TAKING NECESSARY SECURITY MEASURES IN SEEING HIM
ONCE EVERY TWO TO THREE WEEKS.
2, REENTRY PERMIT AND NATURALIZATION PER REF 8 HAVE
BEEN EXPLAINED TO WKSCARLET-3 AND WILL BE DISCUSSED AGAIN
AT NEXT MEETING, WHEN WE HOPE TO BE IN POSITION TO GIVE HIM
NEW REENTRY PERMITS, AND AT TERMINATION MEETING.
3, IN DISCUSSING HIS TERMINATION, WKSCARLET-3 SAID
THAT HE HAD EXPECTED TO BE TERMINATED QUE TO HIS LACK OF
ACCESS. HE ASKED IF HE WOULD BE CALLED UPON ON PART-TIME
SECAL
RECORD COPY
201-300985
Вдих
.
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14-00000
CABLE SEC DISSEM Bv.
PERSON UNIT NOTIFIED _
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ACTION UNIT
RF
FILE
VR.
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ACTION •
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T 185196
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
TOTAL COPIES
SECRET
STAFF
EIA327
PAG: 02
TOR:122325Z JUN 74
3
IN 279251
CARA
24700
BASIS TO DO INVESTIGATIONS THROUGH HIS PRIVATE INVESTIGATION
COMPANY. HE WAS TOLD THAT NO SUCH ARRANGEMENT WOULD OR COULD.
BE MADE. HE ASKED IF HE WOULD BE GIVEN A RECONTACT PLAN
IN THE EVENT HE OBTAINED JOB IN NEW NATIONAL POLICE, WHICH
YET TO BE ESTABLISHED, AND WAS TOLD THAT IF HE WERE TO GET JOB
IN DRUG SQUAD, WE WOULD CONSIDER REESTABLISHING RELATIONSHIP.
(BOTH STATION AND WKSCARLET-3 CONSIDER IT HIGHLY UNLIKELY
THAT HE WILL BE OFFERED JOB ONCE NATIONAL POLICE ESTABLISHED.)
·. ON THE WHOLE, WKSCARLET-3 TOOK NEWS OF TERMINATION WELL.
STATED THAT HIS COMPANY NOW HAS ENOUGH CONTRACTS TO
PAY FOR OVERHEAD AND THAT ANY FURTHER CONTRACTS WOULD BE
"GRAVY.'
"
5. WXSCARLET-3 MENTIONED THAT HE HAD BEEN PAYING U.S.
TAXES ON HIS WKSCARLET SALARY BUT HAS NOT DONE SO FOR
1972 AND 1973, HE HAS NEVER PAID U.S. TAXES ON HIS BKHERALD
SALARY, AND NOT FILED FORM 12-40 IN PAST TWO YEARS.
STATION
WOULD APPRECIATE READING ON WKSCARLET-3'S TAX SITUATION.
ASSUME HE MUST FILE BACK TAXES ON BKHERALD SALARY IN ORDER
ADHERE TAX LAW, GIVEN PLANNED 30 JUNE TERMINATION PLEASE
ADVISE ASAP.
S & C
1
$
1

14-20000
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PERSON/UNIT NOTIFIED.
_ ADVANCE COPY IBSURD
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1
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T 185196
8X4327
PAGE 03-03
IN 279251
TOR1122325Z JUN 74
CARA
24700
6. FILE 221-2322985. EZ IMPOET
:
SECRET
'
14-00000
DOC. SYMBOL & NO.
SECRET
(Shen Vilted (m)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
HIJA 19915
DOC. SUBJECT
June
74
Semi Annual Operations Report
(4) WKSCARLET-3.
SOURCE INFORMATION
EVALUATION
WKSCARLET-3 was granted a POA effective
17 January 1972 and an OA effective 17 July 1972. He was first
brought to the attention of the Station by WH/Miami. It is difficult
to tell from our files exactly when contact was initiated, but as
early as 1965, Subject was being used by EKHERALD. WKSCARLET-3 is
currently in the process of establishing a private investigative
company in Caracas. From January through March 1974, when the new
government took over and EKSCARLET-3 was asked to leave his job,
he was the Chief of Que of SECURITY of WKSCARLET, and reported on all
aspects, operations, etc. of that unit. He is now in the process
of being terninated, effective 30 June 1974, by his case officer,
BACHHUBER, due to his lack of access and high profile. WKSCARLET-3
currently receives compensation in the amount of Bs2,000 per month.
Subject was last successfully given an SGSWIRL on 8 May 1973. Since
March 1974, his profile has been relatively high. There have been
two articles in the local press naming him as a BKHERALD agent.
Since those two articles, none have appeared; however, he has several
high powered personal enemies in the current government and could
come under political attack at any time. The Station does not feel
that 
WKSCARLET-3 presents or will present a security threat.
lle
has been well treated during his long relationship with BKHERALD
which he realizes and is thankful for. Meetings to carry out the
termination are being conducted with strict regard for security.
A safehouse used for part of the period (S/H 45) and costing about
$950, was 
terminated in March 1974. The only special commitment
with WKSCARLET-3 is a termination payment of Bs6,000.
Inicate The Subjects, Protect Or
SUBJECT OF 201 (Last, Freet, Middles
1. M 867
12.72
WKSCARLET-3
SECRET
201-
12. IMPORT CL br. 197622
(7.46)
:
14-00000
2
OUTGOING MESSAGE- ·
SINAL CENTER USE UNLY
ACP
100
OMF 0
0
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CLASSIFICATIO
SECRET
SAGE MANDATOR
STAFF.
CONF: CCS2
INFO:
TO: CARACAS Y
ADMIN JEDENTỲ
PAGES
DATE OVE
202055Z
DIRECTOR
FILE CAG/NOCY, WHB,
LITE
P
-----
0 JACE&
DOD
545632
Ⓒ wo ness
0
0
DISSEM BY: 38
to PER
#
REF: CARACAS 24700 IN 27925314
3. REF STATES UKSCARLET/3 (W/3) NEVER PAID U.S. TAXES ON
BKHERALD COMPENSATION.
AS A RESIDENT ALIEN, W/3'S ENTIRE BKHERALD
COMPENSATION IS SUBJECT U.S. TAX RETROACTIVE INITIAL MOC EFFECTIVE
2 FEBRUARY 3968.4
2. W/3 SHOULD CONTINUE FILING TAX RETURN DIRECTLY I.R.S.
REPORTING HIS UKSCARLET SALARY. HE IS NOT TO REPORT ANY SKHERALD
COMPENSATION ON HIS OVERT TAX RETURN. ANY TAXES OWED ON 8KHERALD
COMPENSATION WILL BE HANDLED THROUGH BRHERALD TAX SYSTEN. W/3
MUST PROVIDE HASƏ COPY TAX RETURNS FOR TAX YEARS 1969 THROUGH 1973
AND TAX YEAR 1974 WHEN DUE AND FILED SO THAT WE CAN ESTABLISH AMOUNT
BACK TAXES DUE THOSE YEARS. HQS MUST ALSO BE PROVIDED BREAKDOWN
GROSS TAXABLE COMPENSATION, BY MONTH AND IN U.S. DOLLARS, PAID W/3
WHILE UNDER MOC AT YOUR STATION.Y
3. SINCE U/3 1974 OVERT TAX RETURN NOT DUE UNTIL NEXT YEAR,
REQUEST HE FURNISH 1974 ESTIMATE NON-BKHERALD TAXABLE EARNINGS
DATE: 18 JUNE 3974
ORIGC.E.BRISKEY:LSS
UNIT:
EXT:
CCS/CSB
6697/9059
DOLEADING office
50000NATING
CLASSIC
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
201
BESTMEAS OFFICE
E 2 IMPDET
CL BY: 063851
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PAGE
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2
WESSAGE REFERENCE
0
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565632
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10
糠
:
(WKSCARLET EARNINGS, INTEREST, DIVIDENDS, RENTAL, ETC.), FILING
STATUS AND NUMBER OF DEPENDENTS, SO HQS CAN ESTABLISH COVERT TAX
LIABILITY THROUGH DATE TERMINATION. ONCE HE PROVIDE HQS COPY 1974
TAX RETURN, WE WILL RECONCILE TRUE TAX POSITION AND DETERMINE
WHETHER SUFFICIENT TAX WITHHELD OR WHETHER HE DUE REFUND PORTION
TAX COLLECTED BASED ON ESTIMATE.Y
4.
IF STATION PLANS DISCONTINUE CONTACT WITH ON W/3 AFTER
TERMINATION, HQS CAN PROVIDE ACCOMMODATION ADDRESS WHERE HE CAN
CORRESPOND WITH HQS TO RESOLVE ANY OUTSTANDING TAX MATTERS.
E2 IMPDET.H
DATE: 18 JUNE 1974
ORIGC.E.BRISKEY:LSS
UNIT: CCS/CSB
EXT:
6697/9059
Malon
WH/3/D
WH/BF-
C/WH/SS
atstarbe Des
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Starley & Goff
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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TO
HROM
CLASSIFICATION
DISPATCH |
༥༥ ༄། !!y? ##a⌘༈ 22"
45
SECRET
Chief of Station, Caracas
NL) (GEING
APERTURE CARD REQUESTED
Chief, NH Division
SUBUNKRALLY HKSCARLET
Transmittal of Reentry Permits for WXSCARLET-3 and his Wife
ACTION REQUIRED REFERENCES
References: A
55+
DIRECTOR 556718
B. DIRECTOR 553713
1.
Transmitted under separate cover are the new reentry
permits for WKSCARLET-3 and his wife, both valid to 30 May 1975.
2. Please inform NKSCARLET-3 that he must surrender his
and his wife's expired reentry permits, which must be pouched
to Headquarters for delivery to Immigration and 
Naturalization
Service.
Attachments:
2 Reentry permits u/s/c
Distribution:
3 - COS, Caracas w/atts
Ronald L. JUNGQUIST
RECORD COPY
CROSS REFERENCE TO
DISPATON SYMBOL AND NUMBER
1- IP new
OFFICE
HYGHC1Q777
CORSIFICATION
SECRET
DATE
11 June 1974
HOS FILE NUMBER
ORIGINATING
✓ AI 201-300985
OFFICER 7.0 TYPIST
WH/3/Venezuela: Felipe Acevedo:1m
OFFICE SMY
C/KH/3/V
DATE
COORDINATING
ملك
OFFICERS NANE
11 Jane 74 Lloyd C. Burnett
EXT
1 Chrono
必
الات
33 USE PREVIOUS TION
RELEASING
7271
1
Olal
C/WH/3
71/1/74
Richard L. Conolly
DISPATCH
14-00000
1
wie
: WH/3/Venezuela
ATTENTION: Laura Cooley
ΤΟ
FROM
SUBJECT:
:
Alien Affairs Office, OS
Luis POSADA-Carriles (A 12 419 708).
4 June 1974
Nieves Elina GONZALEZ De POSADA (A 12 443 942)
REFERENCE: Your memorandum of request dated 17 May 1974.
Reentry Permit(s) issued for subject(s) on_
valid to
30 May
19 75
31 May
1974
may be used for unlimited entries
into the United States during validity. Validity of Permit may be extended
for a maximum period of twelve (12) months only. In certain foreign areas
´U. S. Consuls and U. S. Immigration Officers are authorized to extend the
validity date. However, where security or cover considerations warrant, the
Permit and Application for Extension of Permit to Reenter the United States,
Form I-131, should be forwarded to Alien Affairs Officer in order to have the
"...
validity date extended through cleared liaison with Immigration and Naturali-
zation Service.
Frederich Buck
Frederick F. Bucci
Alien Affairs Officer
Receipt acknowledged for Permit(s) #0459040 and 0459041
Signature
30 3
Subyert scheduled for termination
одите 74. Agency will not be involved
renewal
:
Date
060204
14-00000
OUTGOING
MESSAGE
SIGNAL CENTER USE ONLY
com
OilF 0 0 0 0 0
Catrin
SECRET
STAFF
HANDLING INDICATOR
CONF.
سا
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19
DATE TIME GROUP
221700Z
'CATE
DIRECTOR
INFO: FILE IPAL CELPZ SECURY
Ale
•
•
MAGS
-
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MOCI
553713
བ་༢
DISSEM BY
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TO:
CARACAS.4
WKRALLY WKSCARLET Y
REFS: A. CARACAS 24468 ¡IN 2S581061
B. DIRECTOR 552723
C. CARACAS 24203 IN 2251421
D. DIRECTOR 538768 Y
1. IN CONNECTION PROPOSED TERMINATION WKSCARLET-3 BY 31 MAY 74
CREFS A AND B), WISH ADVISE STATION THAT WE DO NOT EXPECT RECEIVE
NEW REENTRY PERMITS FOR WKSCARLET-3 AND WIFE BEFORE 30 MAY AT
EARLIEST, SO STATION SHOULD PLAN TO MEET WKSCARLET-3 AT LEAST ONCE
DURING JUNE TO DELIVER NEW PERMITS. IF VENEZUELAN RESIDENCE VISAS
OF WKSCARLET-3 AND WIFE ARE STAMPED IN EXPIRED REENTRY PERMITS (WHICH
WE ASSUME WAS REASON FOR REF C REQUEST THAT THEY BE ALLOWED RETAIN
EXPIRING PERMITS AT TIME OF APRIL VISIT MIAMI), WKSCHARLET-3 WILL
NEED TO HAVE VISAS TRANSFERRED TO NEW PERMITS AND THEN MEET STATION
C/O AGAIN TO SURRENDER EXPIRED PERMITS, WHICH MUST BE POUCHED HQS
FOR DELIVERY TO I&NS.
Y
2. WITH REGARD TO POSSIBILITY OF WKSCARLET-3 NEED TO LEAVE
ORIG:
UNIT:
EXT:
RECORD COPY
RELEASING OFFICER
COORDINATING OFFICE
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
CLASSIFICATION
SECRET
201-300985
Damay74
AUTHENTICATING OFFICER
E 2
IMPDET
CL BY: 013978
14-00000
MESSAUC
OMF n
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པ་པཔ་་་༦
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DATE TIME GROUP
GATO
PAGE
OF PAGES
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MESSAGE REN
DISSEN BY:
CONF:
INFO:
FILE
553713
◉
NO INDER
0
RETURN TO
0 P
VENEZUELA HASTILY FOR COOLING OFF PERIOD, PLEASE NOTE THAT HE
PER
►
SHOULD NOT ATTEMPT TO VISIT U.S. BEFORE RECEIPT OF NEW REENTRY
PERMITS. AS INDICATED REF D, IT WOULD NOT BE ADVISABLE FOR HIM TO
ENTER U.S. ON HIS VENEZUELAN PASSPORT WITH U.S. TOURIST VISA.
THEREFORE, IF HE MUST LEAVE VENEZUELA DURING NEXT FEW WEEKS, RECOMMEND
HE GO TO OTHER LATIN AMERICAN COUNTRY UNTIL ARRANGEMENTS CAN BE
MADE TO DELIVER NEW PERMITS TO HIM.Y
3. FURTHER COMMENTS FOLLOW RE WKSCARLET-3'S U.S. RESIDENT
ALIEN STATUS AND CITIZENSHIP ELIGIBILITY AS RELATED TO HIS PENDING
TERMINATION AND FUTURE PLANS.4
REF A
REF B
REF C
REF D
.
4. FILE 201-300985. E2 IMPDET. H
-
-
-
-
EVALUATION OF SECURITY RISKS IN CASE OF WKSCARLET-3. STATION
CONSIDERING TERMINATION 31 MAY INSTEAD OF 30 JUNE. LAYING
GROUNDWORK FOR POSSIBLE HASTY DEPARTURE FROM VENEZUELA FOR
COOLING OFF PERIOD.
CONCURRED IN STATION CONSIDERATION OF EARLY TERMINATION.
RE VISIT MIAMI TO APPLY FOR NEW REENTRY PERMITS. ASKED THEY BE
ALLOWED RETAIN OLD PERMITS. MENTIONED POSSESSION VENEZUELAN
PPT WITH VALID U.S. TOURIST VISA.
RECOMMENDED WKSCARLET-3 NOT USE VENEZUELAN PPT ON ENTRY MIAMI.
DATE: 22 MAY 74
ORIG: L. COOLEYARC
UNIT: WH/3/V
EXT:
1535
H
OS/AAS ERVAN E. KUHNKE (IN DRAFT)
Rd. Corothy
C/WH/3
AUTHENTICATING OFFICE
_ COOR MATING OFICERD
REPRODU
Y OTHER THAN THE ISSUING OFFICE IS PF
ID
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SECRET
CL BY:
IMPDET
Her TW, Nath
C/WHD
PELLASING OFFICER
CLASSICTion
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OUTGOING. ESSAGE
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408
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0
SECRET
SAGE HANDLING INDICATOR
STAFF
706
0
PAGE
10
PAGES
DATE-THIS GROUP
CITS
3019437
DIRECTOR
CONF: WHB
INFO: FILE
IP/AN) CITOP2 SECURY
Astary.
0
MESSAGE REFERENCE NUMBER
556718
DISSEM BY
0
NO SHOEE
0
RETURN TO
PER
دوس
TO: UPRIORITY CARACAS.Y
WKRALLY UKSCARLET Y
✓ Fees
:
REFS: .A. DIRECTOR 553713
B. CARACAS 24489 IN 25860014
1. IN COURSE OF TERMINATING WKSCARLET-3, STATION SHOULD MAKE
CERTAIN THAT HE UNDERSTANDS EFFECT TERMINATION MAY HAVE ON HIS
RESIDENT ALIEN STATUS AND ELIGIBILITY FOR NATURALIZATION AS U.S.
CITIZEN. PLS ADVISE WKSCARLET-3 THAT UPON TERMINATION OF HIS EMPLOY-
MENT BY AGENCY, HIS PRESERVATION OF RESIDENCE WHILE ABROAD IS
SINULTANEOUSLY TERMINATED. IN ORDER TO RETAIN HIS CURRENT ELIGIBILITY
FOR NATURALIZATION, HE MUST RETURN TO U.S. BEFORE ELAPSE OF ONE YEAR
FROM DATE OF EMPLOYMENT TERMINATION TO AVOID A BREAK IN CONTINUITY OF
HIS RESIDENCED REQUIREMENT. SHOULD BREAK IN CONTINUITY OF RESIDENCE
OCCUR, SUBJECT WILL START A NEW PERIOD WITH 364 DAYS, AND HE WOULD
THEN BE ELIGIBILE FOR NATURALIZATION FOUR YEARS AND ONE DAY FROM
DATE OF RETURN TO U.S., PROVIDED ALL OTHER BASIC REQUIREMENTS ARE
NET. HE SHOULD CLEARLY UNDERSTAND THAT REENTRY PERMIT DOES NOT 8000
PROTECT CONTINUITY OF HIS RESIDENCE REQUIREMENT.Y
DATE:
ORIG:
UNIT:
EXT:
RECORD COPY
RELEASING OFFICER
COORDINATING OFFICERS
CISTINICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
SECRET
201-300985
30MAY711
AUTHENTICATING OFFICES
E 2
IMPDET
CL BY:
013978
14-00000
CUTGOING
MESSAGE
CMF 0
AGE
CLASSIFICATION
0
SECRET
SIGNAL CENTER USE ONLY
com
MESSAGE MANTLING INDICATOR
ACP
TOG
0 0 0 0
CONF:
INFO: FILE
PAGE
PAGES
2
DATE THE GROUP
CITE
MESSAGE REFERENCE MADER
556718
UNDES
DISSEM BY:
INTE
RETURN TO
PER
0 *Res #
2. WITH RESPECT TO UKSCARLET-3'S WIFE, IT IS MORE DIFFICULT
TO GIVE A FIRM POSITION AS TO WHEN SHE WILL BE ELIGIBLE FOR
NATURALIZATION. SHE DID NOT HAVE A PRESERVATION OF RESIDENCE WHILE
ABROAD, SINCE SHE WAS NOT ELIGIBLE FOR THIS EBENEFIT, AND OUR FILES
DO NOT REFLECT ANY VISITS TO U.S. BETWEEN MAY 70 AND APRIL 74.
COUNTING FROM HER LAST VISIT TO U.S. IN APRIL 74, SHE SHOULD BE
ELIGIBLE FOR NATURALIZATION IN APRIL 78 IF SHE RETURN TO U.S.
BEFORE ONE YEAR HAS ELAPSED. THIS COULD BE SOONER IF HER HUSBAND
WERE TO BE NATURALIZED IMMEDIATELY UPON THEIR RETURN, AS SHE WOULD
ONLY HAVE TO WAIT THREE YEARS INSTEDAD OF FOUR.Y
3. SUBJECTS SHOULD ALSO BE ADVISED THAT THEY NOW HAVE THE
RESPONSIBILITY FOR KEEPING THEIR REENTRY PERMITS CURRENT. IMPRESS
UPON THEM THAT THEY ARE NOT TO MENTION TO ANYONE FACT THAT THEY WERE
ABLE TO GET GREENTRY PERMITS IN 72 WITHOUT RETURNING TO THE U.S. IN
THAT INSTANCE THEY WERE BENEFICIARIES OF GOEDDHKWONG]"DOUBLE DEAL"
ARRANGEMENT BOCORGARSGWHICH HQS HAS WORKED OUT WITH I&NS HEADQUARTERS¡Y
4. NEW REENTRY PERMITS OF UKSCARLET-3 AND UIFE SHOULD BE READY
CONTRARY TO STATEMENT PARA 2 REF A, IF SUBJECTS
WITHIN FEW DAYS.
DATE:
ORIG:
UNIT:
EXT:
ELEASING OFFICER
✓ ROINATION OFFICES
AUTHENTICATING OFFICER
REPRODUCTION
OTHER TITAN THE ISSUING OF UCE IS SLOHIB
E 2
CL BY:
IMPDET
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1
1

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...
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INFO: FILE
DATE-TIME GROUP
cno
556718
•
PAGE
03
PAGES
MESSAGE REFERENCE M
0
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DISSEM BY:
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RETURN TO
PER
IP FILES
#
SHOULD HAVE REASON VISIT U.S. BEFORE RECEIPT NEW PERMITS, THEY CAN
ENTER ON ALIEN REGISTRATION RECEIPT CARDS (FORM 1-151}.4
REF
REF B
ES.
-
-
FILE 201-300985. E2. IMPDET.A
NEW REENTRY PERMITS CANNOT BE OBTAINED BEFORE PROPOSED DATE
WKSCARLET-3 TERMINATION. W-3 SHOULD NOT ATTEMPT VISIT U.S.
BEFORE RECEIPT NEW PERMITS. COMMENTS TO FOLLOW RE EFFECT
TERMINATION ON CITIZENSHIP ELIGIBILITY AND FUTURE PLANS.
RE PROPOSED TERMINATION OF UKSCARLET-3 AND HIS TENTATIVE
FUTURE EMPLOYMENT PLANS, INCLUDING POSSIBLE RETURN TO U.S.
DATE: 30 MAY 74
ORIG:
L. COOLEY20
UNIT: WH/3/V
EXT: 1535
Har Not
བཨཝབ་
SECRET
OS/AAS FRED BUCCI {DRAFT}
COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
ALTIC ATING OFFICER
E 2
IMPOET
CL BY: 013978
1
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GEEFT
心
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1
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ADVANCE COPY EVER BLOTree WE
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D. 1935
RF FILE
VR .
8/18/1720/05/860/85/863
1
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ACTION •
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EIA321
REPRODUCTION BY OTHER THA
ISSUING OFFICE IS PROMISITET
STAFF PRECEDINO
.
S
PAGE 01
IN 258600
TOR:2119232 MAY 74
CARA
24489
SECRET 2119272 MAY 74 STAFF
CITE CARACAS 24489
701 PRIORITY DIRECTOR.
RYBAT WKRALLY ARSCARLET
REFS: A.
CARACAS 24468(IN 255816)
B.
DIRECTOR 552369
C.
DIRECTOR 552723
D. CARACAS 24462/18257573)
1. WKSCARLET-3 DOES NOT INTEND LOOK FOR NEW JOB. HE IS
ESTABLISHING PRIVATE INVESTIGATIVE AGENCY FROM WHICH HE EXPECTS
EARN LIVELIHOOD.
HE HAS RECEIVED A FEW SMALL CONTRACTS AND THINKS
THAT HE CAN DO WELL IN THAT FIELD, IF ERASTO FERNANDEZ WILL LEAVE
WELL ENOUGH ALONE. SHOULD ERASTO CONTINUE CAUSE HIM PROBLEMS.
WKSCARLET-3 WILL TAKE ACTION AS INDICATED REF A. NKSCARLET-3 HAS
COPIES OF RECEIPTS WHICH ERASTO SIGNED DURING FIVE YEAR COPEI GOVERN-
MENT PROVING THAT ERASTO WAS PAID BS. 10.000 MONTHLY FROM WKSCARLET'S
SECRET BUDGET (HE OBTAINED THE RECEIPTS FROM WKSCARLET-1 WHO PAID
ERASTO.) HE INTENDS TO WARN ERASTO FIRST IN ATTEMPT REACH SOME
AGREEMENT WITH HIN. IF HE UNSUCCESSFUL, HE WILL HAVE THE STORY AND
RECEIPTS PUBLISHED IN ONE OF THE MAJOR DAILY NEWSPAPERS.
75-2-1613
RECORD COPY FILED IN TE
SECRET
DUPLICATE COPY
FOR CROSS FILING
INTO 201-300985
1
14-00000
་ ་་་ ་་ “ས་པ་
PERSON UNIT NOTIFIED.
ADVANCE COP ISSUED SLOTTER.
ACTION UNIT
AL
RF. FILE
VR
N
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ACTION •
T 126605
EIA321
JUTAL
SECRET
PAGE 02
MUP
2
REPRODUCTI
ISSUING OFFICE TO FILINGSOLVI
STAFF
IN 258600
TOR:2119232 MAY 74
CARA 24489
2. AS REPORTED REF D. 24 MAY EDITION OF "ELITE" WHICH HIT
STREETS 20 MAY, CARRIED TWO PAGE STORY REGARDING "WATERGATE
CRIOLLO" STATING THAT ERASO FERNANDEZ IS IN CHARGE OF INVESTI-
GATION BEING CARRIED OUT TO DETERMINE LEVEL OF POLITICAL ESPIONAGE
CARRIED OUT DURING CAMPAIGN AGAINST WKNOBLE-11. MKSCARLET-3 WAS
NOT MENTIONED IN STORY.
3. MORNING OF 21 MAY, WKNOBLE-8 TOLD COS THAT ERASTO IS
OUT TO GET WXSCARLET-3 AND WKTANGO-1 FOR REASONS STATED REF A,
STATION
4. WKSCARLET-3 HAS BEEN PREPARED FOR TERMINATION SINCE
FLECTION WHEN IT BECAME OBVIOUS THAT HE WOULD LOSE JOB IN WKSCARLET
AND MIGHT NOT BE ABLE TO GET JOB IN AREA WHERE STATION HAD INTEREST.
STATION HAS KEPT RELATIONSHIP GOING IN OPDER GIVE HIM CHANCE TO GET
JOB AND IT BEGAN TO APPEAR. AFTER HIS TRIP TO MIAMI, THAT HE MIGHT
GET JOB WITH WKNOBLE-8. OR NATIONAL POLICE WHEN IT FORMED.
THINKS IT UNLIKELY THAT HKSCARLE˜-3 WOULD TURN OUT TO BE
ECURITY PROBLEM. OTHER THAN GETTING PRIVATE INVESTIGATIVE AGENCY
OFF THE GROUND. HE CLAIMS TO HAVE OTHER IRONS IN THE FIRE; RE-
TURNING TO MIAMI WHERE HE HAS FRIENDS (NOT DRUG RELATED) AND A JOB
OFFER IN SPAIN. THIS WILL NOT BE WKSCARLET-3'S FIRST TERMINATION
AND HE IS FIRST TO RECOGNIZE THAT HE MUST HAVE ACCESS TO CONTINUE
.SE CRET
TH
୧୯୭
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126505
EIA301
PAGE 03-03
IN 258603
TOR12119232 MAY 74
CARA
24489
1
WITH BKHERALD.
5.
STATION'S PLANS WERE TO GIVE WKSCARLET-3 UNTIL 30 JUNE
TO GET JOB WITH WKNOBLE-6 OR IN OTHER AREA OF INTEREST. FAILING
THAT. TERMINATE HIM. GIVING HIM BS. 6.002 (THREE MONTHS SALARY) AS
TERMINATION PAYMENT. COMMENT REGARDING EXTRA MONTHS. PAY IN REF A
MADE SINCE HE WOULD NORMALLY HAVE BEEN PAID JUNE SALARY. SINCE
HE WILL PROBABLY BE TERMINATED 31 MAY, HOULD ADD JUNE SALARY TO
Bŝ. 6.000 THUS BRING TOTAL TERMINATION PAYMENT UP TO BS. 8,000.
WKSCARLEY-3 NOT PROMISED ANY TERMINATION PAYMENT, NOR HAS HE
RAISED SUBJECT. STATION FULLY EXPECTS TERMINATION TO BE AMICABLE
"
AND DOSN'T ANTICIPATE ANY MAJOR PROBLEMS.
FILE: 75-2-16/3: 281-0300985. E2 IMPDET
:
SECRET
14-0000
-
CABLE SEC DISSEN BY L PER
NOTIFIED.
PERSON UNIT NOT
TOTAL COPIES
COP/T 77-3
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5/IP/AN DO 3/11/08
ソ
REPRODUCTION BY OTHER TH
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c/os/INT. c/05/82-3 6/056
06/056/ST c/SB 5
£12075
IN 258432
TOR: 211729Z MAY 74
CARA 24483
5 **
PAGE DI
SECRET 2116182 MAY 74 STAFF -
CITE CARACAS 24483
TO: IMMEDIATE DIRECTOR.
RYBAT WKNUGGET
REFS: A. DIRECTOR 552855
B.
CARACAS 2445: LIN 254992)
0
KSCARLET
WETANG
=
-1
FERNANDEZ 201-32"
1. AS OF THIS TIME STATION HAS MADE, NO MENTION OF SUBJECT
REFERENCES TO AMBASSADOR AND UNLESS THERE CHANGE IN SITUATION AND
ACTUAL COMPROMISE TAKES PLACE OR IS SERIOUSLY THREATENED, WOULD
MUCH PREFER NOT TO DO SO. HOWEVER, SHOULD IT BECOME NECESSARY
STATION WILL LEVEL WITH HIM, TELLING HIM ALL FACTS HE NEEDS TO KNOW
AS WELL AS COVER STORY STATION USES OR PLANS USE WITH LIAISON. AS
OF THIS TIME THERE NO FURTHER INDICATION GOV PURSUING INVESTIGATION.
2. COS HAD MEETING WITH WKNOBLE-8 MÅRNING 21 MAY. LATTER,
'WHO NOW CLAIMS HE HAS NO RESPONSIBILITY FOR TELTAP OP BUT ADMITS
THAT GOV (UNDER RESPONSIBILITY MINISTRY OF INTERIOR) NOW TAPPING
ABOUT 30 TELEPHONES (WKSCARLET-9 SAYS 38 LINES). WKNOBLE 8 SAYS
TRAT_RECENT PRESS CHARGES ON WIRETAPPING-WHICH APPORIED OUR RECENT
CABLES ON SUBJECT OF WKNUGGET OP WERE INSTIGATED BY ERASTO FERNANDEZ
AND THAT THERE CURRENTLY BATTLE OF SORTS GOING ON BETWEEN FERNANDEZ
SECRET
14-00000
บ
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PERSON/UNIT NOTIFIED
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4
PAGE 2
TOR:2117292 MAY 74
IN 258432
CARA 24483
AND MINISTER OF INTERIOR WHO FEELS FERNANDEZ IRRESPONSIBLE AND SIM-
PLY TRYING GET BACK AT HIS COPEI AND OTHER ENEMIES. ACCORDING
WKNOBLE-8. FERNANDEZ BROUGHT HKSCARLET-3 AND WKTANGO-1 TO VENEZUELA
FROM EXILE AND GAVE BOTH EMPLOYMENT, HOWEVER, BOTH STAYED WITH
COPEI AFTER 1968 ELECTION AND FERNANDEZ HAS NEVER FORGIVEN THEM.
HE SAYS FERNANDEZ' REAL OBJECTIVE IS TO KICK BOTH OUT OF VENE-
ZUELA AND HE FEARS FERNANDEZ MAY SUCCEED.
SUCCEED ☐
3. WKNOBLE-8 MADE NO MENTION OF MINISTRY DISCOVERY OF WKNUGGET
TELTAP BUT DID SAY THAT THEY HAD UNCOVERED ONE BELONGING TO
NKSCARLET-2, WHICH HE ALLOWED WKSCARLET-2 MAY HAVE BEEN RUNNING FOR
COPEI BUT HE, PERSONALLY, THINKS WKSCARLET-2 JUST TRYING MAKE SOME
MONEY IN PRIVATE BUSINESS OF HIS OWN. KKNOBLE-8 DID NOT LET ON
EVEN THAT THEY HAVE DISCOVERED TAPS WHICH MAY BELONG TO STATION
BUT DID SAY THAT BY CAREFUL CHECK OF FRAMES IN CENTRALS IT NOT
DIFFICULT DISCOVER TELTAPS.
4. STATION AGAIN URGED HIM DISCUSS NEED FOR EARLY RESUMPTION
TAPS ON SOVIETS WITH MINISTER AND HE AGAIN PROMISED HE WOULD DO SO.
STATION SUGGESTED POSSIBILITY OF RUNNING JOINT TELTAP OP AGAINST
_ SOVIETS
LIBYIANS AND OTHER TARGETS OF MUTUAL INTEREST AND
"BLE-8 APPEARED GENIUNELY INTERESTED. SAID HE THOUGHT SUCH A
SECRET
100000
:
CABLE DEL DISSEM BY,
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PERSON/UNIT NOTIFIED,
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ACTION #
°
26/20
514825
Pi6E_av-28-
TOR:211729Z MAY 74
.
IN 258432
CARA 24483
PROPOSITION WOULD BE APPROVED IMMEDIATELY BY THE MINISTER. cos
COMMENTED THAT IF IDEA APPEALS TO THEN THEN WE WOULD EXPLORE
FURTHER AT A LATER DATE.
5. FILE:
:
75-6-5513. E2 IMPDET
* c/ SUCCESTS ADDITIONAL DISSEM
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INFO TILE
LITO
DIRECTOR
(chipher") chestre, lis/683,
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RYBAT WKRALLY UKSCARLET Y
552723
DISSIMA BY:
0
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1
REFS: A. CARACAS 24468 IN 2558161
1.
B. DIRECTOR 552369 Y
APPRECIATE REF A EVALUATION WKSCARLET-3'S SITUATION. CONCUR
STATION CONSIDERATION OF EARLY TERMINATION. ASSUME CONMENT PARA 4
REF A RE POSSIBLY PAYING FOR EXTRA MONTH, IF NECESSARY, REFERS TO
EXTRA PAY IN ADDITION TO ANY OTHER TERMINATION BENEFITS DUE
WKSCARLET-3. IN THIS CONNECTION, WOULD APPRECIATE DETAILS RE
STATION PLANS FOR HIS TERMINATION AND BENEFITS CONTEMPLATED.Y
ર. WOULD APPEAR TO US THAT WKSCARLET-3 MIGHT HAVE DIFFICULTY
VERY
LOCATING NEW JOB AND COULD FIND HIMSELF DOGIN WITH LIMITED
OVER FAIR PERIOD OF TIME. WELL
RESOURCESA THIS BEING CASE, HE COULD TURN OUT TO BE SECURITY PROBLEM,
ESPECIALLY IF HE REMAINS IN VENEZUELA. THUS, BELIEVE IT BEHOOVES
US TO ENSURE THAT TERMINATION AMICABLE EVEN IF THIS NECESSITATES
TERMINATION BENEFITS BEYOND THOSE ACTUALLY PROMISED OR DESERVED.
YOUR COMMENTS REQUESTED.Y
RECORD COPY FILED IN 35-2-1613
-
P
DUPLICATE COPY
FOR CROSS FILING
INTO 201-300985
3. FILE 75-2-16/31 201-0300985. E2 INPRET.dl
EFF A EVALUATION OF SECURITY RISKS IN CASE OF MKSCARLET-]. CONSIDERING
PS: 20 DAY 74
TERMINATING 31 HAY INSTEAD OF 30 JUNE.
ONG: L.C.BURNETT
UNIT· WH/7/V
EXT
REF B - "WATERGATE CRILLO" STORY IS OMINOUS, ASKED
IN STATION COULD ARRANGE FOR HIS QUICK DEPARTURE FROM
VENEZUELA FOR COOLING OFF PERIOD.
C/01/3
14-00000
SECRET
17 May 1974
201
MEMORANDUM FOR: Chief. Alten Affairs Staff
Office of Security
SUBJECT
:
Request for New Reentry Permits for Luis
C. Posada Carriles and Nieves Elina
Gonzalez de Posada
1. It is requested that new reentry permits be obtained
for Luis C. Posada Carriles and his wife, Nieves Elina 
de
Posada, whose previous reentry permits expired on 20 April
1974. Attached are completed Forms 1-131, "Application for
Issuance or Extension of Permit to Reenter the 
United States
,"
for Mr. Posada and his wife, together with two photographs
of each and a check for $20.00 payable to the Immigration
and Naturalization Service.
.2.
As you know, when Mr. and Mrs. Posada visited
Miami in April 1974, just prior to the expiration date of
their old permits, they were permitted to retain the expiring
It is 
understood
permits for use in reentering Venezuela.
that the expired permits are to be pouched to Headquarters
for delivery to I&NS as soon as the new permits have 
been
delivered to Mr. and Mrs. Posada.
Attachments:
See above
SECRET
Laura Cooley
HH/3/Venezuela
14-00000
PLES DIS
PERSON UNIT NOTIFIED
•DANCE COPY ISSUED SLOTTER.
ACTION UNIT
1 -RF FILE
LUIS
N.
F
ACTION •
°
T 128245
EIA182
VR
TOTAL COPIES &
SECRET
1/1/002, 056/00
clops, BLEGY, SS5
PAGE 01
TOR:1822432 MAY 74
SECRET 180212Z MAY 74 STAFF
CITE CARACAS 24468
TO: IMMEDIATE DIRECTOR.
WKRALLY WKSCARLET
REFI
DIRECTOR 552369
REPRODUCTION BY OTHER 36
ISSUING OFFICE IS PROHIBITE
STAFF
. 1
.
2
S
IN 255816
CARA 24468
PRECEDENCE
1. STATION CAREFULLY CONSIDERED RISK IN MEETING WKSCARLET/3 TODAY
BUT IN VIEW OF GOV DISCOVERY OF WKNUGGET TELTAP OP FELT IF NECESSARY
PRECAUTIONS TAKEN (AND THEY WERE) IN ARRANGING MEETING, WKSCARLET-3
MIGHT POSSIBLY BE ABLE SHED SOME LIGHT ON WHETHER OR NOT STORY ON HIM
RELATED IN ANYWAY TO GOV "SPY SEARCH EFFORT", WKSCARLET-3 NOT CON-
CERNED ABOUT STORY AND ON 15 MAY DISCUSSED IT WITH FRIENDS IN WKSCAR-
657-3. ACCORDING TO WKSCAR_E7-3, WKSCARLET NOT CONCERNED AND HE NOTES
13 SURVEILLANCE AND NO APPARENT INTEREST IN HIS ACTIVITIES AND
ROVEMENTS. HE CLAIMS THAT STORY WAS PLANTED BY. ERASTO FERNANDEZ.
20
FERNANDE/RIGINALLY HIRED HIM BUT SINCE 1969 HAS BEEN UNFRIENDLY
OARD WMSCARLET-3. THIS WNFRIENDLINESS APPARENTLY CAUSED BY
FAST
4_87-815 DEFECTION TO COPEYANDS (WORKING FOR WXSCARLET FOR PAST
FIVE YEARS) AND IN 1973 FAILED LEAVE COPEMANDS AND WORK FOR ADECO
*SCARLET-2 SAID NIGHT 15 MAY FELT CE PAIN STORY IS PUTE
SENSATIO 15%, AND WKSCARLET-3 SAYS THAT OF
RECORD COPY FILED IN 75-2-14/33ecdet
DUPLICATE COPY
FOR CROSS FILING
INTO 201-300985

**
14-00000
1
CARLE SEC DISSEN T
PERSON UNIT NOTIFIED.
SADYANGE COPY ISSUER SLOTTER
ACTION UNIT
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TOTAL COPIES
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REPRODUCTION BY OTHER THỊ
ISSUING OFFICE IS PROHIBITE
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•
† 118245
EIA182
PAGE 32
"TOR:1822432 MAY 74
IN 255816
CARA 24468
APPEARS OF & SINILAR NATURE HE PLANS GO DIRECTLY TO. PERNANDEZ, ACCUSE
HIM AND DEMAND PERSECUTION BE STOPPED. HE SAYS NAME "COMISARIO BAS-
ILIO" USED BY WRITER (FERNANDEZ) FOR FERNANDEZ LACKS PROOF OF HIS
CHARGES AND IF HE HAD USED TRUE NAME OR PICTURE OF NKSCARLET-3.
FERNANDEZ WOULD BE OPEN FOR LIBEL. WKSCARLET-3 CLAIMED THAT A FRIEND
AND REPORTER ON STAFF OF "EL MUNDO" WAS INVITED TO MIRAFLORES
ALONG
PLACE (13 MAY) ALONG WITH REPORTERS FROM OTHER NEWS PAPERS TO
"BE GIVEN THE STORY". "ULTIMAS NOTICIAS" WAS ONLY NEWSPAPER WHICH
CARRIED STORY,
T
2. BRADSPIES HAD REGULARLY SCHEDULED MEETING AT NOON TODAY WITH
WITH
DEPUTY CHIEF WASCARLET AND SUBLE OF "BASILIO" ARTICLE CAME UP.
LEPUTY SAID AKSCARLET ATTACHES NO IMPORTANCE TO ARTICLE. CONSIDERS IT
PERSONAL ATTACK ON WKSCARLET/3 CR JUST PRESS SENSATIONALISM, AND THAT
⚫E PERSONALLY DOES NOT SELIEVE THAT KKSCARLET/3 WORKING FOR EITHER
EKHERALD OR NERGO, DEPUTY SAID HE SELIEVES IT UNLIKELY THAT GOV WILL
PURSUE "EASILIO" CASE FOR GOV INTENDS USE TELTAPS EXTENSIVELY AND
WISHES AVOID ANY PUBLICITY WHICH MIGHT RESULT IN EMBARASSMENT TO IT.
3. APART FROM ABOVE, WK30AFLET/S HAS REPORTED SEVERAL PECENT
REETINGS WITH AN06_E-6 IN EFFORT ARRANGE JOE ON ONE OR MORE
1
**QUECTS PREC_8/6 TRYING GET UNERWAY, JAHILELAK
14-00000
CARLE SEC DISSEN BY
PERSON/UNIT NOTIFIED,
1
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ACTION UNIT
RF. FILE
VR.
N
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ACTION
°
T 118245
EIA182
TOYAL COPIER
TUT BY
SECRET
PAGE 23-03
REPRODUCTION BY OTHER TH
ISSUING OFFICE IS PROMIBITE
STAFF
2
5
IN 255816
TORI1802432 MAY 74
CARA 24468
MENTIONED WKSCARLET/3 TO COS ONE ONE RECENT OCCASSION (ASKING WHAT
STATION'S OPINION OF WKSCARLET/3 WAS), COMMITTED HIMSELF TO JOB FOR
WKSCARLET/3, THE LATTER BELIEVES THAT SINCE PUBLICATION OF ARTICLE IT
MOST UNLIKELY KKNOBLE/8 WILL HIRE HIM.
4. RELIZE THAT ALL THE FACTS NOT YET IN BUT ON BALANCE WE BELIEVE
"BASILIO" ARTICLE OF LITTLE IMPORTANCE AND POSSIBLY NOT RELATED TO GOV
DISCOVERY OF WKNUGGET TELTAP OP NOR OF DISCOVERY OF WK SCARLET/2'S TAP.
HOWEVER, WE WILL LAY GROUNDWORK SO THAT WKSCARLET/3 CAN MAKE HASTY
DEPARTURE FOR COOLING OFF PERIOD SHOULD THAT BECOME NECESSARY. AT
SAME TIME WE WISH AVOID CONTACT WITH HIM AS MUCH AS POSSIBLE FOR
•
DEVIOUS REASONS FOR THE IMMEDIATE FUTURE. IN FACT, STATION HAD
PLANNED TERMINATE HIM EFFECTIVE 32 JUNE AS THUS FAR HE HAS BEEN UNABLE
LAND JOB WITH ACCESS OF INTEREST. IN VIEW OF THESE DEVELOPMENTS,
WE WILL CONSIDER POSSIBLE TERMINATION AS OF 31 MAY 74 AND PAY FOR
EXTRA MONTH IN VIEW OF SHORT NOTICE IF NECESSARY,
5., FILER 76-2-1673 AND 221-320965.
EZ IMPDET
S S
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-
14-00000
•
OUTGOING MESSAGE
H
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CONF:
NINAL CENUSE DINIY
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172327Z
INFO: FILE
DATE the
cno
DIRECTOR
18/10, 1/0102, escloc
clops, 555
TO: INMEDIATE NIACT CARACAS Y
WKRALLY UKSCARLET Y
REF: CARACAS 24453 IN 25513714
3
552559
DISSEM BY:
0
NO Hune
0
to
PLY
1
1. REF STORY RE BKHERALD AND LNERGO IS NOT OMINOUS,
ESPECIALLY IN VIEW RECENT WKNUGGET DEVELOPMENT.4
:
2. WE CONCERNED THAT IF ARRESTED WKSCARLET-3 LIKELY TO REVEAL
DETAILS OF RECENT OKHERALD RELATIONSHIP AND EVEN EMBELLISH HIS
ACTIVITIES IN OUR BEHALF. WE BELIEVE CONSIDERATION SHOULD BE GIVEFT
TO POSSIBILITY OF HEADING OFF HIS BEING PICKED UP BY GOV AUTHORITI¨
OR EXPOSURE TO PRESS. TO THIS END, COULD STATION ARRANGE FOR QUICH
DEPARTURE FROM COUNTRY FOR COOLING OFF PERIOD?
YOUR COMMENTS REQUESTED.Y
3. WE ALSO CONCERNED ABOUT STATION MEETING WITH WKSCARLET-3
DURING CURRENT SITUATION. PLEASE CONTINUE USE EXTREME CAUTION.
REF
-
4. FILE 75-2-34/3 AND 201-300985. EZ IMPDET.R
ULTIMAS NOTICIAS PUBLISHED STORY REGARDING "WATERGATE CRIOLL ST
ON 014 MAY. BOTH IN HEADLINE AND IN STORY WKSCARLET-3 NEMTIONES
USING ONLY HIS WKSCARLET ALIAS.
RECORD COPY FILED IN 75-2-1613-
DATE. 17 HAY 24
Curi:
UNIT ·
EXT:
L.C.BURNETT.
1535
Hirt W. the
.C/WH/CA
DUPLICATE COPY
FOR CROSS FILING
INTO 201-300985
14-00000
1.43
CABLE SEC DISSEM BY
PERSON/UNIT NOTIFIED.
ADVANCE COPY ISSUED:BLOTTED
ACTION UNIT
ex
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F/F FILE
VR.
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TOTAL COPIER 24
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A/PS
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clois
PAGE 01
TOR:1823512 APR 74
SECRET 1822222 APR 74 STAFF
CITE CARACAS 24235
:
TO: DIRECTOR.
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
1
2
S
ני
0
WKRALLY WKSCARLET
REF: A. DIRECTOR 503819
B. CARACAS 24106
①208147
:)
1. STATION INTENDS TERMINATE WKSCARLET-3 #FECTIVE
1 MAY IF HE HAS NO JOB IN WKSCARLET, PTJ NARC SQUAD, OR
WITH WKNOBLE-8 IN TELTAP OP BY THAT DATE. STATION EXPECTS
NO PROBLEMS WITH TERMINATION AS WKSCARLET-3 AWARE THAT
WITHOUT ONE OF ABOVE JOBS HE OF LITTLE USE TO US:
2. AFTER 1 MAY TERMINATION, STATION WILL OFFER PUT
WKSCARLET-3 IN CONTACT WITH DEA PER REF A.
-
3. WKSCARLET-3 TERMINATION PAYMENT WILL BE THREE
MONTHS SALARY. BY6.000 (US$1,402). FUNDS FOR TERMINATION.
INCLUDED IN REF.
4. FILE! 201-0300985, E2 IMPDET.
IN 227671
CARA 24235
201-300585
SECRET
18 Kipn 74
RECORD COPY
14-00000
CABLE SEC. DIBBEN 2
.
PERSON UNIT NOTIFIED
SECRET
ARYANCE COPY LEAVED SLOTTER
ACTION UNIT
RF
FILE
VR
WH8
N
TAAN, SSS, PSTEGY, CHOPS,
2
F
ACTION •
OSGLOC, OSGIST, CORS
°
T 116477
EIA467
REPRODUCTION BY OTHEN THI
SUING OFFICE IS PROMISITO
STAFF
PAGE 01
IN 255137
TUR:1715422 MAY 74
CARA. 24453
SECRET 1713432 MAY 74 STAFF
CITE CARACAS 24453
ε
TO: DIRECTOR
WKRALLY/WKSCARLET
1.
ULTIMAS NOTICIAS PUBLISHED STORY REGARDING
"WATERGATE CRIOLLO." (PAGE 44) ON 14 MAY. BOTH IN HEAD-
LINE AND IN STORY WKSCARLET-3 MENTIONED USING ONLY HIS
WKSCARLET ALIAS.
2. ACCORDING TO STORY, WKSCARLET-3, A CUBAN WHO
WORKED FOR SKHERALD AND LNARGO IN PAST AND HAS VAST INTELE
LIGENCE BACKGROUND. BROUGHT VARIOUS SPYING DEVICES INTEN
VENEZUELA; BINGCULARS WITH WHICH ONE CAN READ LICENSE
PLATES AT 1820 METERS, A MECHANISM TO LOCATE ROUTES OF
CARS, AND OTHER OSJECTS TO TAP TELEPHONES.
3.
SUPPOSED PURPOSE OF EQUIPMENT WAS TO OBTAIN PRE-
ELECTION INFORMATION FROM TORRE DE LAS DELICIAS WHERE
OFFICES OF CARLOS ANDRES PEREZ WERE LOCATED WHILE HE CAM-
PAIGNING FOR PRESIDENT.
4. STORY ATTRIBUTED TO "A SOURCE" AND ACCORDING TO
"THE AUTHORITIES" THE CASE WOULD BE TAKEN TO COURT WITH
SECRET
RECORD COPY
201-300985
1712174
14-00000
CABLE BFC DIS
PERSON/UNIT NOTIFIED
_ ARYANCE COPY INSUED SLOTTED
ACTION UNIT
'
RF FILE
VR
N
F
ACTION
°
T 116477
TOTAL COPIES
RUN BY
SECRET
EIA467
PAGE 02-02
REPRODUCTION BY OTHER T
ISSUING OFFICE IS PROHIBIT
STAFF
IN 255137
CARA 24453
TOR:1715402 MAY 74
PROOF WHICH WILL CONFIRM ACTS OF POLITICAL ESPIONAGE.
5, STATION HAS NO FURTHER DETAILS. CASE OFFICER HAS.
MEETING SCHEDULED WITH WKSCARLET-3 TODAY AND WILL TAKE
NECESSARY PRECAUTIONS PRIOR TO AND DURING MEETING TO DETECT
SURVEILLANCE. ACCORDING WKSCARLET-9 ON 16 MAY, WKSCARLETS
KNOW NOTHING OF THIS BUT HE WILL CHECK AND ADVISE. THERE
HAVE BEEN NO FOLLOW-UP STORIES TO THIS DATE. WILL KEEP
YOU ADVISED ANY FURTHER DEVELOPMENTS.
6.
FILE:
221-0300985. E2 IMPDET
). _ ) ___).
) ) ) ) ) )
:
:
WS HSC SO
:
14-00000
MEMORANDUM FOR:
Chief WH
ATTENTION
:
Edward A. Cahill
SUBJECT
:
LETTER ADDRESS ACTIONS
# 590 906
17 April 1974
1. With reference to your verbal request of 15 Apr 74
the following action was taken concerning facility P.O. Box 4540
Cancelled
Added as co-addressee
Reinaldo J. FIALLO
Brookland Station
Washington, D.C. 20017
"This is a Catch-all
box used by several
components of this
Agency"
guien
use
XY Deleted as co-addressee
Edmond A. SAKIN
2. Any inquiries concerning the above action should be
directed to the Office of Security, Special Facilities Desk.
to WKSCARLET. 3
in 
sending
Pami
_
mits:
Supposed to be one-
tim
Applications for New
U.S. 
Reentry
use
only.
Clack teate
Robert W. Gambind
Deputy Director of Security
Personnel Security & Investigations
FORM
10.75
OBSOLETE PREVIOUS
3236a EDITIONS
°
(5-25)
WK SCARLET
-
·3 201
14-00000
OUTGOING MESSAGE
151
ACP
106
"PE
0
0
OMF 0
CLASSIFICATION
SIGNAL CENTER USE ONLY
co
0 0
SECRET
MESSAGE HANDLING INDICATOR
DATE TIME GROUP
STAFF
1625172
COMF: WH8
INFO: FILE
CATE
DIRECTOR
SECURY
Paca
Pasto
MESSAGE PERSEE A
538768
0
IDGE
.DISSEM BY: 55
0
NO INDES
RETURN TO
PER
0
PILES
.TO:
IMMEDIATE NIACT CARACAS INFO PRIORITY WH/MIAMI.Y
WKRALLY WKSCARLET
REF: CARACAS 21203 IN
1. RE PARA 2 REE, STRONGLY RECOMMEND WKSCARLET-3 NOT MAKE
REFERENCE TO OR SHOW HIS VENEZUELAN PASSPORT TO U.S. IMMIGRATION
AUTHORITIES. SHOULD EXHIBIT ONLY U.S. REENTRY PERMIT. Y
IMMIGRATION SERVICE WILL BE ALERTED.Y
FILE 201-300985. E2 IMPODET.N
2.
FYI:
3.
REF
REQUESTS HQS HAVE I&NS ALLOW EKSCARLET-3 AND WIFE RETAIN
EXPIRING REENTRY PERMITS. POSSIBLE PROBLEM IF I&NS ASKS
TO SEE SUBJECTS VENEZUELAN PASSEPORT, WHICH CONTAINS
U.S TOURIST VISA.
DATE: 16 APRIL 74
ORIG: L. COOLEY se
UNIT:
EXT:
WH/3/V
3535
C/WHD
RELEASING OFFER
CLASSIFICATION
SECRET
OS/AAS FRED BUCCI (DRAFT}
ADC/WH/COG 5 Rifle
RECORD COPY
COORDINATING OFFICENS
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201-300985
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STAFF
IN 223142
TOR:161929Z APR 74
CARA
24203
SECRET 161910Z APR 74 STAFF
CITE CARACAS 24203
T3: IMMEDIATE DIRECTOR, WH/NIAMI.
WKRALLY WKSCARLET
REFS: A. DIRECTOR 530655 (NOT SENT WH/MIAMI)
8. DIRECTOR 538452
1. OWKSCARLET-3 AND WIFE WILL TRAVEL VIASA FLT 750 ON 17
APRIL DEPARTING CARACAS 0938 AND ARRIVING MIAMI 1300. PLS HAVE
IANS MIAMI ALLOW THEM RETAIN THEIR REENTRY PERMITS.
2. ONLY PROBLEM WHICH STATION CAN SEE MIGHT ARISE IS IF
ISNS REQUESTS TO SEE WKSCARLET-3'S PASSPORT AND REENTRY PERMIT.
NKSCARLET-3 TRAVELS ON VENEZUELAN PASSPORT WHICH STATES HE BORN
IN VENEZUELA RATHER THAN CUBA AND PASSPORT CONTAINS VALID U.S.
TOURIST VISA.
3. FILE: 201-0300985. E2 IMPDET,
8k
SECRET
RECORD COPY
201-300985
167974
14-00000
OUTGOING MESSAGE.
SIGNAL CENTER USE ONLY
0
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CONF: WHB INFO: FILE MOHN LSN/ID ClCAS
0
SEZUR40.
PAGE
ESSAGE REFERENCE M
538452
DISSEM BY
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-FILES
TO: PRIORITY CARACAS ■INFO ROUTINE WH/MIAMI.Y
WKRALLY WKSCARLET Y
REFS: A. CARACAS 24186 IN 2227531
B. WH/MIAMI 21528 |IN 2228961 Y
3.
1.0 WKSCARLET-3 AND WIFE WILL NOT BE ABLE OBTAIN NEW REENTRY
PERMITS IN MIAMI AS THEIR FILE HELD IN WASHINGTON. I&NS MIAMI NOT
AWARE SUBJECT AND WIFE SPECIAL CASES. NECESSITY FOR VISIT MIAMI IS
THAT OLD PERMITS MUST SHOW SUBJECTS REENTERED U.S. BEFORE PERMITS
EXPIRED AND ALSO THAT APPLICATION FOR NEW PERMITS MUST BE INITIATED
IN PERSON IN U.S. WKSCARLET-3 AND WIFE SHOULD OBTAIN AND FILL OUT
FORMS 1-131 AND MAIL THESE FROM MIAMI, TOGETHER WITH TWO PHOTOS
OF EACH AND DOLLAR CHECK OR MONEY ORDER PAYABLE TO IMMIGRATION AND
NATURALIZATION SERVICE FOR TOTAL OF $20, TO FOLLOWING CACCOMMODATION}
ADDRESS:
REINALDO J. FIALLO
POST OFFICE BOX 4540 (FOUR FIVE FOUR ZERO}
BROOKLYN STATION
WASHINGTON, D. C. 20017
رولد
DATE:
ORIG:
UNIT:
EXT:
CLASSIFICATION
RECORD COPY
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REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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201-300885
15 Apr 74
Auth EATING OFFICE
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CONF:
INFO: FILE
CLIDES
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538452
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WE WILL FILE APPLICATIONS WITH I&NS HERE AS SOON AS RECHEIVED.
REP
8 NAME AND PHONE NUMBER SHOULD BE GIVEN WKSCARLET-3 FOR USE ONLY IF
SOME PROBLEM ARISÉS.Y
૩. AS OLD REENTRY PERMITS ARE SO CLOSE TO EXPIRATION, IT NORMAL
FOR I&NS TO PICK THEN UP WHEN WKSCARLET-3 AND WIFE ENTER U.S. ARE
VENEZUELAN VISAS IMPRINTED IN REENTRY PERMITS, AND IF SO WILL SUBJECTS
HAVE ANY PROBLEM REENTERING VENEZUELA WITHOUT THEM? IF PROBLEM
EXISTS, WE CAN HAVE I&NS MIAMI ALERTED IN ADVANCE OF SUBJECTS'
ARRIVAL AND REQUEST I&NS ALLOW THEM RETAIN PERMITS. IF THIS
NECESSARY, PLS ADVISE SOONEST AND PROVIDE SUBJECTS' FLIGHT NUMBER
AND TIME OF ARRIVAL MIAMI. Y
3. FILE 201-0300985. E2 IMPDET.Y
REF A
-
REF B
WKSCARLET-3 AND WIFE TRAVELLING MIAMI 17 APRIL TO RENEW
REENTRY PERMITS. STATION ASSUMES I&NS AWARE THEY SPECIAL
CASES SO WILL HAVE NO TROUBLE WITH RENEWALS, BUT REQUESTS
MIAMI STATION PROVIDE EMERGENCY PHONE CONTACT.
NAME AND PHONE NUMBER PROVIDED BY WH/MIANI.
DATE IS APRIL 74
ORIG. COOLEYTE
UNIT WH/3/V
3535
EXT:
C/WH/SEC E. CAHILL (DRAFT}
OS/AAS FRED BUCCI (DRAFT}
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CONFIDENTIAL
15 April 1974
MEMORANDUM FOR: OS/Special Facilities
SUBJECT:
Request of P.O. Box
1. This will confirm telephonic request to your office on
15 April 1974 for a Washington, D.C. P.O. Box to receive one letter
from Luis Clemente Carriles Posada. The box should be serviced
daily commencing 23 April 1974 until that one letter is received.
2. This will also confirm you provided the following for
the request contained in paragraph one:
Reinaldo J. Fallo
P.O. Box 4540
Brooklyn Station
Washington, D.C. 20017
3. The letter should be sent to MH/Registry for Laura Cooley,
M1/3/V, 3 B 2627 on extension R1535. Thank you for your cooperation
in this matter.
Edward A. Cahill
C/WH/SECURITY
Distribution:
Orig & 1 - Addressee
1 - WH/3/V/L. Cooley
1
-
WH/Chrono
1 - WH/File
DDO/WH/SEC/FACahill:rv (15 Apr 74)
CONFIDENTIAL
063768
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PAGE 01-01
IN 222753
TOR:121559Z APR 74
CARA
24186
SECRET 121680Z APR 74 STAFF
CITE CARACAS 24186
TO: DIRECTOR INFO WH/MIAMI,
WKRALLY WKSCARLET
REFI DIRECTOR 530655 (NOT SENT WH/MIAMI)
1.
WKSCARLET-3 AND WIFE PLAN TRAVEL MIAMI AT own
EXPENSE TO RENEW UNITED STATES REENTRY PERMITS ON 17
APRIL.
2. STATION ASSUMES THAT INS AWARE THAT WKSCARLET-3
AND WIFE SPECIAL CASES AND THEREFORE THEY WILL HAVE NO
TROUBLE RENEWING REENTRY PERMITS. HOWEVER, IN EVENT THERE
SHOULD BE SOME PROBLEM, REQUEST WH/MIAMI PROVIDE TELEPHONE
NUMBER AND NAME OF CASE OFFICER FOR WKSCARLET-3 TO CONTACT.
3. FILE: 201-0302985. E2 IMPDET
عوايد
SECRET
RECOLD COPY
WKSCARIER-3
'201-300985
12 Apr 74
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530455
NOSE
TURN TO
DISSEM BY: 35.
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WKRALLY WKSCARLET Y
REFS: A. CARACAS 23508 |IN 1367411
B. DIRECTOR 393224 ♥
3. WISH TO ADVISE STATION THAT UNITED STATES REENTRY PERMITS
WISH
FOR WKSCARLET-3 AND WIFE WILL EXPIRE 20 APRILE 24. SINCE THIS
REPRESENTS END OF SPECIAL ARRANGEMENT WITH I&NS ON THIS CASE (TOTAL
OF 4 YEARS), NEXT APPLICATION MUST BE MADE IN PERSON IN U.S. WHILE
APPLICANTS NEED NOT WAIT IN U.S. FOR APPLICATIONS TO BE PROCESSED,
THERE NO WAY AVOID MINIMUM ONE DAY TRIP TO U.S. (CAN BE DONE IN MIAMI)
IF NEW REENTRY PERMITS TO BE OBTAINED.Y
2. WE REALIZE UKSCARLET-3'S FUTURE UNCERTAIN FOR REASONS
EXPLAINED REF A AND THAT EXPIRATION REENTRY PERMITS IN APRIL MIGHT
FURTHER COMPLICATE MATTER. WISH POINT OUT, HOWEVER, THAT IF PERMITS
EXPIRE, SUBJECTS WILL HAVE TO MAKE APPLICATIONS FOR RETURNING RESIDENT
VISAS WITH NO ABSOLUTE GUARANTEE THAT VISAS WILL BE ISSUED BY CONSULAR
OFFICER. ALTHOUGH NO QUOTA NUMBER INVOLVED, PROCESSING IS SAME AS
ANY OTHER IMMIGRANT VISA WITH CONSULAR OFFICER HAVING THE SOLE
DATE:
ORIG:
UNIT:
EXT:
RECORD COPY
WKSJARLET-3
201-300985
27MAR 74
24 OFFICES
COORDINATING OFFICER
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3. COCOSTATION MAY ALREADY HAVE THIS TIME FACTOR IN MIND IN
CONSIDÉRING ITS FUQOTURE RELATIONSHIP WITH WKSCARLET-3. IF, HOWEVER,
DECISION CONCERNING HIS DISPOSITION NOT REACHED BY MID-APRIL, WOULD
SUGGEST WKSCARLET-3 AND WIFE BE PERMITTED TRAVEL MIAMI TO APPLY FOR
NEW REENTRY PERMITS IN ORDER AVOID PROBLEMS OUTLINED PARA TWO ABOVE.
PLS ADVISE.Y
REF A
4. FILE 201-0300985. E2 IMPDET.A
REF B
-
-
STATION PLANNING TO OFFER WKSCARLET-3 TO DEA AS SOURCE ON
NARCOTICS IF HE DOES NOT OBTAIN JOB IN NEW NARCOTICS OFEFICE
BEING ESTABLISHED BY GOV. IF DEA NOT INTERESTED, STATION
WOULD TERMINATE W-3.
NOTIFICATION OF EXPIRATION OF REENTRY PERMITS IN APRIL 1973.
PS
APR 11 74
OFFICE OF ALIEN AFFAIRS F. BUCCI (DRAFT}
DATE: 27 MARCH 74
ORIG:
UNIT:
EXT:
L.C.BURNETT
UH/3/V
1535
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PAGE OT
"IN 162867
TOR:0914042, FEB 74
CARA 23718
SEC=
0913532 FEB 74 STAFF
CITE
AS 23718
TO: DI
JR.
*KRALLY
1.
CORR
BACK
CORRO
ON MIN.
SCARLET REDLEG AELEO
30 JANUARY AT MEETING BETWEEN CORRO AND AELED,
IDED AELEO WITH DOCUMENT CONCERNING WKSCARLET-3'S
(PASSED WITH KKSCARLET ACQUIESENCE).
AELEO HAD ASKED
ETERMINE WHC "BASILIO" IS AND PROVIDE SOME BACKGROUND
"BASILIO" IS WKSCARLET-3'S WKSCARLET ALIAS. AELEO
ALSO SO IF WKSCARLET-3 MAS ANY BROTHERS. CORRO ANSWERED
SCARLET-3 DOES HAVE BROTHER IN CUBA AND ONE IN WEST
"NO".
GERMANY.
2.
"
CORDING WKSCARLET-3 (ON 7 FEB). THE DOCUMENT
PROVIDED TO AELED INCLUDED HIS DATE AND PLACE OF BIRTH.
CURRE
'
UNCTION IN WKSCARLET, FACT THAT HE WAS INVOLVED IN
BAY OF PIGS OPERATION AND USUAL SCHOOLING INFORMATION.
IT IS NOT CLEAR AT THIS POINT WHAT EXACTLY AELEO
NEVER, POSSIBILITY THAT HE CONSIDERING WKSCARLET-3
3.
AFTEN.
AS Fc STMENT TARGET NOT OUTSIDE REALM OF POSSIBILITY.
STATION WILL MONITOR THIS CASE AND KEEP YOU ADVISED
RECORD COFY FILED IN 201-881289
SECRET
DUPLICATE COPY
FOR CROSS FILING
INTO 201-300985
14-00000
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PAGE 82-82
IN 162867
TORI0914042 FEP 74
CARA
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THER DEVELOPMENTS.
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RYBAT MHABYSS
REF: CARACAS 23508 |IN 1367411
0
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1. CONCUR STATION PLANS PARA 3 REF CONCERNING FUTURE USE
WKSCARLET-3.
2. FILE 201-300985. E2 IMPDET. A
REF
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ACCORDING TO WKNOBLE-8, NEW VENEZUELAN GOVT INTENDS SET UP
NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE NARCOTICS
SECTION WITH NATIONWIDE RESPONSIBILITIES. STATION BELIEVES
WKSCARLET-3 HAS CHANCE OBTAINING JOB IN THIS SECTION. HOWEVER,
IF HE DOES NOT GET JOB BY 31 MARCH 74, STATION PLANS OFFER
W-3 TO DEA
iz'
WH/NARC HOWARD ORR {DRAFT}
C/WH/CONG J. SKURA TELECOORD}
21 DDO/NARCOG STAN ARCHENHOLD (TELECOORD}
DATE: 15 JAN 74
L.C.BURNETT
ORIG:
UNIT:
EXT:
1535
WH/3/V
Ad Wedn
C/WHD
LEASING OFFICER
CLISSIFICATION
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201-300985
1573 74
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PAGE 01
TOR: 1416482 JAN 74
SECRET 141640Z JAN 74 STAFF
CITE CARACAS 23528
TO: PRIORITY DIRECTOR INFO WH/MI AM I.
RY BAT MHABYSS
REF:
DIRECT OR 499853
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
STAFF
2
o
4
EDENCE
IN 136741
CARA 23508
[1413/4-85-4
1.
①WKS CARLET-3 WILL NOT MAKE TRIP TO MIAMI. AT THIS TIME.
HE WILL TRAVEL PUERTO RICO ON PERSONAL RUSINESS ON 14 JANUARY
ON VIASA FLT 792 DEPARTING CARACAS AT 1715.
2.
RE PARA 2 REF, WK SCARLET-3 HAS ALMOST NO CHANCE OF
REMAING IN WKSCARLET.
WHILE STATION HAS NO INFORMATION
AS TO WHO WILL REPLACE WKS CARL ET-1, RUMORS HAVE IT THAT ER AS TO
FERNANDEZ MAY GET JOB FOR FIRST THREE MONTHS OF NEW ADMINISTRA,
TION IN ORDER "CLEAN" OUT WK SC AR LE T.
WK SC AR LE T-3 AND FERNANDEZ
ARE, TO SAY LEAST, NOT BEST OF FRIENDS AND FERNANDEZ HAS TOLD
WK SCARLET-9 THAT WKSCARLET-3 MUST LEAVE WK SCARLET. WK SCARLET-3
HAS ALSO TOLD STATION THAT HE DOES NOT THINK HE CAN STAY IN
WK SCARLET.
3. ACCORDING TO WKNOBLE-8. NEW GOVERNMENT INTENDS SET
UP NATIONAL POLICE FORCE WHICH WOULD PROBABLY INCLUDE A
NARCOTICS SECTION WITH NATIONWIDE RESPONSIBILITIES.
SECRET
RECORD COPY
STATION
201-300985
1412-74
1
14-00000
CABLE SEC DISSEM DV.
PERSON UNIT NOTIFIED,
_ ADVANCE.COM JESUED SLOTTKO.
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T 837440
PAGE 02-02
TOR: 141648Z JAN 74
IN 136741
CARA 23508
HAS URGED AKSCARLET-3 TO TALK TO HIS FRIENDS AND CONTACTS
IN ORDER OSTAIN MEDIUM OR HIGH LEVEL JOB IN THAT SECTION
AND HE HAS AGREED. STATION FEELS HE HAS AT LEAST EVEN CHANCE
OF OBTAINING SUCH A JOB. IF HE DOES NOT GET JOB BY ABOUT
31 MARCH 74, STATION PLANS OFFER HIM TO DEA AS SOURCE OR
TERMINATE HIM IF THEY HAVE NO USE FOR HIM.
4. REQUEST YOUR COMMENTS, IF ANY.
5. FILE:
201-30 0985. E2 IMPDET
S

14-00000
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499853
NO INDEE
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112329Z
CITE
DIRECTOR
CONF:
c/WHE
INFO:
FILE DDO, DA/00, 9/18/20
c/o/NAR 2, cops,
0
Ca
0
0
- IP FREE
TO: IMMEDIATE CARACAS (NIACT) INFO: IMMEDIATE WH/MIAMI,
ROUTINE BUENOS AIRES.
RYBAT MHABYSS
:
REFS: A. DIRECTOR 499379
B. CARACAS 23476 |IN 1339021
1. MUST ADVISE THAT UNDER PRESENT GROUND RULES WE SIMPLY
CANNOT PERMIT OUR CONTROLLED AGENTS TO BECONE DIRECTLY INVOLVED
IN ILLICIT NARCOTIC ACTIVITIES IN U.S. WHICH COULD RESULT IN
DOMESTIC LEGAEL ACTION. UNDER NO CIRCUMSTANCES, THEREFORE,
SHOULD WKSCARLET-3 PROVIDE FALSE PASSPORT FOR ABREU OR CONTACT
WH/KIAMI STATION FOR PURPOSE OUTLINED REF B WHILE HE UNDER
BKHERALD DIRECTION.
2. IN VIEW OF SERIOUS LEGAL IMPLICATIONS FOR AGENT INHERENT
IN USE PROPOSED REF B, WE PREFER THAT OW-3 WITHDRAW FROM CASE
COMPLETELY. THIS BASED ON ASSUMPTION THAT U-3 CONTINUES AS
VALUABLE, LONG RANGE ASSET TO STATION, IF, HOWEVER, STATION
OF OPINION THAT W-3 DOES NOT HAVE MUCH FUTURE WITH WKSCARLET AND
THAT HIS USEFULNESS TO STATION IS LIMITED, YOU ARE AUTHORIZED TO
DATE:
ORIG:
UNIT:
EXT:
RECORD COPY
COOMINGTING OFFICEED
7 OFFER TO
{CONT'D}
RELEASING OFFICER:
CLASS FICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
SECRET
"
201-300985
11 Jan74
AUTHENTICATING OFFICES
E 2
CL BY:
IMPDET
R
14-00000
OUTGOING MESSAGE
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401
OMF 0
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2
2
DATE TIME GROUP
Cite
MESSAGE REFERENC
DIRECTOR
◉
DES
DISSEM BY:
0
NO INDES
0
RETURN TO
PER
177853
0 PRES
TURN HIM OVER TO DEA TO WORK FULL TIME ON NARCOCITIC MATTERS.
HOWEVER, IT SHOULD BE POINTED OUT THAT ONCE TURNOVER MADE, IT
WOULD BE PERMANENT AND THERE WOULD BE NO FURTHER BKHERALD
ASSOCIATION.
3. PLEASE ADVISE YOUR DECISION IN THIS MATTER.
4. FILE: 201-300985. E2, IMPDET.H
REFS: A.
SEITUATION PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL
INVOLVEMENT. HOPE TO HAVE DEFINITE ANSCHWER LATER TODAY.
B. REPORTED THAT WKSCARLET-3 (UNILATERÁL PENETRATION OF
DISIP) RECEIVED TELEPHONE CALL FROM DOMINGO ABREU (WELL DOCUMENTED
CUBAN VIOLATOR IN MIAMI AREA) ASKING IF W-3 COULD PROVIDE HIM .
GUCHCIG WITH VENEZUELAN PANSSPORT.
OCG MR. GREANEY (TELECOORD
•
DATE: 11 JANUARY 1974'
ORIG: L. BURNETT
UNIT: WH/3/Y
DDO/NARCOG S. ARCHENHOLD (TELECOORD}
DC/WH/NARC H. ORR (DRAFT}
C/WH/COG J. SKUPA (c)
C/UH/4 K. Scotiaid (Draft)
EXT:
1535
DAVID A. PHILLIPS
C/UHD
CABON GATI
LEASING OFFICER
SECRET
RiConilly
RICHARD L. CONOLLY
C/WH/3
➡AUTICATING OFFICER
E 2 IMPDET
CL BY:
COORDINATING Officers
REPRODUCT, BY OTHER THAN THE SUING OF ICE IS PRONTUITED
14-00000
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SIGNAL CENTER USE ONLY
1651
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OMF 0
0 0
LASNICATION
SECRET
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100
0
DATE THE
" PAGES
STAFF
CONF:
1118032
INFO:
FILE C
DIRECTOR
MESSAGE OFERENCE NUMBER
C/IP/AN, DDO, DAC/DO, C/CASPERZ.....
_ N
499379
□ ME TO
0 ME
DISSEM BY:
PER
# 103
TO: IMMEDIATE CARACAS INFO IMMEDIATE WH/MIAMI INFO BOOROUTINE
BUENOS AIRES.
RYBAT MHABYSS
REF: CARACAS 23476 (IN 1339021 (BEING RELAYED BUENOS AIRES}
1. REF SITUATION PRESENTS KNOTTY PROBLEM OF POSSIBLE LEGAL
INVOLVEMENT WKSCARLET-3 IN NARCOTICS CASE, IMPLICATIONS OF WHICH WE
STILL TRYING TO CLARIFY. HOPE TO HAVE DEFINITE ANSUER FOR YOU
LATER TODAY. IF TIME RUNS OUT ON US, YOU SHOULD ADVISE WKSCARLET-3
GO TO
NOT TO PROVIDE BLANK VENEZUELAN PASSPORT AND NOT TO CONTACTASCHEN
MIAMI AT THIS TIME.
2. FILE: 201-0300985. E2 IMPDET.H
تغدير
WN/2/0 357
DATE: 11 JAN 74
ORIG:
UNIT:
R.L. CONOLLY
C/WH/3
EXT:
1128
Kd. We dimayen
.C/WHD
RELEASING OFFICER
CLO PICATION
WH/NARC - HOWARD ORR (IN DRAFT}
DDO/NARCOG
-
ARCHENHOLD (TELECORD}
201-300985
20-74
RECORD COPY
COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
C/UH/3
AUTHENTICATING Ote
E 2
CL BY:
IMPDET
:
14-00000
CABLE SEC DISSEN BY
PER
.
PERSON UNIT NOTIFIED
TOTAL COPIES
.:20
SECRET
REPRODUCTION BY OTHER THAI
ISSUING OFFICE 16 PROMIBITRE
STAFF
ADVANCE COPY 18VER_LOTTED
ACTION UNIT
CWHL
1
☑
FILE
VR
N
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T 880692
OPSINARZ 5e6.
PRECEDENCE
SECRET
1021112 JAN 74 STAFF
CITE WH/MIAMI 20657
1
2
"
S
PAGE 01
IN 134114
TORI 102124Z JAN 74
WMIM
20657
of to
TRAVEL PESSEAN
PICT
7:13
Exs
TO
I MM ED IA TE DIRECTOR, CAR AC AS, FR/NEW YORK,
D
RYBAT MHABYSS
REF:
CA RA CAS 23 476
(in 133902)
1.
DEA/MIA
DEA/MIAMI A DV IS ES :
N°30' AND
163/04
CE()
785ED (8)
DRES
:30 TES
ANDERS MARIANO PURRING
A.
BY DEA.
WH/3M BS-7
DOMINGO A BREUIS UNDER CONTINUING INVESTIGATION
WARRANT FOR HIS ARREST WAS ISSUED LATE 1972. EFFORTS
LOCATE AND ARREST HIM AT THAT TIME PROVED FUTILE, ON 29 MARCH
1973 PURSUANT TO AGREEMENT REACHED BETWEEN BNDD AND U.S. ATTORNEY'S
OFFICE IN MIAMI, ARREST WARRANT CANCELLED. RE AS ON NOT INDICATED IN
DE A FILE,
FILE,
8.
✓
ANDRES MARIANO PURRINO IS ALSO UNDER CONTINUING
INVESTIGATION EY DEA. HIS ADDRESS IS 401 N.W. 49TH AVENUE,
MIAMI. STATION RECORDS SHOW REF TELEPHONE NUMBER IS REGISTERED TO
A-1 AUTOMOTIVE PARTS, 6625 W. FLAGLER ST., MIAMI,
2, AS CATERNATIVE TO REF CONTACT PLAN, STATION SUGGESTS
THAT CONSIDERATION BE GIVEN TO CUTTING IN DEA/MIAMI ON REF OP
SINCE DEA IS AWARE OF BK HERALD ASSOCIATION WITH WK SCARLET-3
AND STATION WH/MIAMI DOES NOT HAVE, SURVEILLANCE CAPABILITY
SECRET
RECORD COPY
201-300985
10 JAN 74
1
1
14.00000
CABLE SEC DISSEN DV.
PERSON/UNIT NOTICED
ARYANCE COPY ISSUED. SLOITER
ACTION UNIT
1
RF
FILE
VR
N
F
ACTION #
TOTAL CORES
RUN BY
SECRET
1
2
REPRODUCTION BY OTHER THAP
ISSUING OFFICE IS PROHIBITED
STAFF
4
S
.
↑ 800692
PAGE 22-22
TORI 18 21 24 Z JAN 74
NOR CHARTER TO CONDUCT LOCAL NARCOTICS INVESTIGATIONS.
IN 134114
WM IN
22657
WK SC AR LE T-3 COULD THEREFORE BE PLACED IN CONTACT WITH
DEA/MIAMI IF AND WHEN HE ARRIVES HERE. STATION OFFICER WOULD
CA SE OFF ICER OP. IF HGS AND STATION CARACAS CON CUR, STATION
COULD BRIEF DEA/MIAMI HIGHLIGHTS OF REF AND WORK OUT CONTACT
ARRANGEMENTS LOCALLY WITH THEM. ALSO REMIND ADDRESSEES
THAT WKSCARLET-3 IS WELL-KNOWN TO DEA/MIANI AND UNDOUBTEDLY
WOULD COME UNDER IMMEDIATE SURVEILLANCE BY THEM SHOULD HE
ENTER AREA. WKSCARLET-3 HAS BEEN UNDER SURVEILLANCE DURING
PREVIOUS TRIP MIAMI AREA.
3. FILE: 201-300985. E-2, IMPDET.
SECR
3
14-00000
CABLE SEC DIBSEM BY
PERSON/UNIT NOTIFIED,
Sepa
TOTAL COPLES
SECRET
ADVANCE COPY ISSUED SLOTTEN.
ACTION UNIT
o/WHE
ACTION.
N
F
о
A. FILE.
VR.
CLOPSINARZ
BY
PRECEDENCE
REPRODUCTION BY OTHER THA
ISSUING OFFICE IS PROHIBITE
STAFF
PRO C/OPS
1
.
2
$
9526
•
PAGE 01-01
IN 134173
TO RI 10 22 46 E JAN 74
CARA
23 48 8
SECRET 102232Z JAN 74 STAFF
CITE CAR AC AS 234 88
TO: IMMEDIATE DIRECTOR, WH/MIAMI INFO FR/NEW YORK.
NIACT WH/MIAMI
RYBAT MHABYSS
REF:
0
1.
WH/MIAMI 20657
(is 134114)
CONCUR REF PARA 2 PLAN.
2. FILE: 201-30 09 85. E2 IMPD ET
WH13/V 35-4
RECORD COTY
SECRET
201-300985
10 jan 74
14-00000
:
CABLE BEC DISSEN BY
85
PLA
sor #103
TOTAL COPIES
PERSON UNIT NOTIFIED.
_ ARYANCE COPY DE SLOTTED
ACTION UNIT
'
C/146
N
F
ACTION
°
T 800180
SECRET..
✓ ESDUCTION BY OTHER THA
ISSUING OFFICE IS PROHIBITED
STAFF
FILE
VR DRO, 1/18/AW, C/OPS/NAR2,
1
2
o
PAGE 01
IN 133902
TOR:1017482 JAN 74
CARA
23476
SECRET 1817262 JAN 74 STAFF
CITE CARACAS 23476 ·
PRECEDENCE
TO: IMMEDIATE DIRECTOR, WH/MIAMI, FR NEW YORK.
RYBAT MHABYSS
1. DURING MEETING LATE 9 JANUARY, WKSCARLET-3 SAID HE
RECEIVED LONG DISTANCE TELEPHONE CALL FROM NEW YORK FROM
DOMINGO A BREU, ABREU ASKED IF NKSCARLET-3 COULD PROVIDE
HIM WITH VENEZUELAN PASSPORT. WKSCARLET-3 TOLD ABREU THAT
HE COULD PROBABLY DO SO. ABREU TOLD WKSCARLET-3 THAT HE COULD
NOT BE REACHED IN NEW YORK BUT PROVIDED WKSCARLET-3 WITH
NAME AND TELEPHONE NUMBER IN MIAMI THROUGH WHICH HE COULD
BE CONTACTED: ANDRES PURRINO, TEL: 261–4581.
FOLLOWING ARE STATION TRACES ON ABREU AND PURRINO
A, AGREU, DOMINGO: AKA CHINO; WELL DOCUMENTED CUBAN-
VIOLATOR IN MIAMI AREA. (HVCA-18943AØ",
8. PSMRINO,HYNDRES: DOCUMENTED MULTI-KILO
*
TRAFFICKER (CARACAS 21408. 14 MARCH 74).
W113/0 BS-4]
3. NO ARRANGEMENTS WERE MADE FOR TRANSFER OF PASSPORT,
HOWEVER, WKSCARLET-3 WILLING TRAVEL MIAMI WITH BLANK. VALID
PASSPORT. CALL PURRINO, AND DELIVER IT.
201-300985
HKSCARLET-3 SAID HE'
10 Jum 74
SECRET
1
1
14-00000
CABLE SEC DISSEN BY
PERSON UNIT NOTIFIED.
_ ARVANCE COPY ISSUER SLQTISO
ACTION UNIT
RF FILE.
VR
N
.
ACTION
o
7.802180
TOTAL COPIES
RUN BY
SECRET
1
2
REPRODUCTION BY OTHER THE
ISSUING OFFICE IS PROHIBITE
STAFF
s
PAGE 02
TOR11017402 JAN 74
IS GOING TO MAKE TRIP TO PUERTO RICO 12 JANUARY BUT
COULD POSTPONE TRIP UNTIL 14 OR 15 JANUARY, STATION HILL
PHOTOGRAPH PASSPORT AND FORWARD COPIES TO ADDRESSEES,
IN 133982.
CARA 23476
4. UPON ARRIVAL MIAMI, WKSCARLET-3 WOULD CONTACT STATION
AND HOPEFULLY BE ABLE TO PROVIDE NAME TO BE USED IN PASSPORT.
HE WOULD ATTEMPT TO ILLICITE ANY INFO REGARDING PURRINO/ABREU
DEALINGS,
5. PITFALLS IN ABOVE PLAN ARE MANY, PARTICULARLY IF
PURRINO AND/OR ABREU DEA SOURCES, OR UNDER INVESTIGATION,
OR UNDER INDICTMENT, AND PASSPORT AT ANY TIME USED AS
EVIDENCE, SINCE ABREU AND PURRINO COULD TIE WKSCARLET-3 TO
VENEZUELAN PASSPORT.
6. ALTERNATIVE (WHICH STATION DOES NOT RECOMMEND) WOULD
BE TO HAVE WKSCARLET-3 CALL PURRING FROM PUERTO RICO OR
MIAMI AND TELL HIM THAT HE COULD NOT OBTAIN PASSPORT BUT OFFER
TO GRIEF PURRING ON CURRENT SITUATION IN VENEZUELA. WKSCARLET-3
WOULD ATTEMPT THROUGH TALKS WITH PURRING TO FIND OUT WHAT
PURRING AND ABREU UP TO.
7. FOR WH/MIAMII
i
PLEASE CHECK WITH DEA TO DETERMINE STATUS
PER PARA 5 OF PURRINO AND ABREU. DEA CARACAS AWARE ABOVE AND
SECRET
:
1
14-00000
TOTAL COPES
CABLE BEC DISSEM B♥.
PER
PERSON UNIT NOTIFIED.
ADVANCE COME ISSUED SLOTTER
ACTION UNIT
! RF FILE
N
VR.
F
ACTION
°
↑ 820180
SECRET
PAGE. 03-03
DEPRODUCTION BY OTHER
ISSUING OFFICE IS PROMIE
STAFF
IN 133902
CARA 23476
Q
TOR11017402 JAN 74
THAT WH/MIAMI WILL CONTACT DEA MIAMI BUT DOES NOT PLAN TO
INITIATE ANY CORRESPONDENCE RE WKSCARLET-3 TRAVEL,
8. IN ANY EVENT, WKSCARLET-3 PLANS TRAVEL PUERTO RICO
AND IMMIGRATION AND NATURALIZATION SERVICE WILL HAVE TO BE
ADVISED SINCE HE TRAVELING ON OFFICIAL VENEZUELAN PASSPORT WITH
U.S. VISA AND HE IS U.S. RESIDENT,
9. STATION WILL PROVIDE FLT NUMBER, DATE OF TRAVEL, ETC.1
AS SOON AS KNOWN, WKSCARLET-J ALWAYS TRAVELS VIASA WHICH
FLIES CARACAS, PUERTO RICO, MIAMI,
10. SUBJECT DIRECTOR CONCURRENCE, WOULD WH/MIAMI PROVIDE
CONTACT PLAN FOR WKSCARLET-3, AND ARRANGE SURVEILLANCE TO
FOLLOW UP ANY LEADS OBTAINED BY HIM.
11, PLEASE ADVISE BY NOON 11 JAN.
12, FILE! 201-300985. E2 IMPDET
* APPARENTLY MARCH 73, IN NO. WILL
BE FURNISHED ON REQUEST.
SECRET
201-300895
14-0000
}
BOC. SYMOL . NO.
HUCA-19426
DOC. SUBJECT
SOURCE CRYPTONYM
SECRET
(When Friied in)
EXTRACT AND CROSS REFERENCE
DOCUMENT FENTIFICATION
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
2 Nou 73
SOURCE INFORMATION
DATE OF INFO.
WKSCARLET-3
TEXT OF EXTRACT (Also cite doc. distribution. Disson. No., etc. if applicable)
EVALUATION
7. WKSCARLET-3 -- WKSCARLET-3 is being met on a weekly basis
in a safehouse. While his access remains unchanged, his reporting
has dropped off during this reporting period due mostly to the
fact that his energies are being directed against guerrillas and
since the capture of Gabriel Puertas and Carlos Betancourt, the
WKSCARLETs have had little success in this field. WKSCARLET-3's
division is currently working against Gordo Mansania, Solo Suarez,
Tito Herrera, and Elias Eljury. During the period he produced no
disseminations, however, information reported by him was used for
one field comment.
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last, First, Middle)
FORM
8.40
GOSOLETE
867 Us
COSTIONS
SECRET
201-
(7.44)

14-00000
s
VISTAIGN
Chief of Station, Caracas
Chief, WH Division
WKSCARLET-3
SGSWIRL Report
8 3 C
DEMYING
ONLY COMPED DESE
¡CAN JUNG: INDEVING
MIROFE
Forwarded herewith is a copy of the report on the SGSWIRL
examination given WKSCARLET-3 on 8 May 1973.
Distribution:
3 - COS, Caracas
Attachments:
a. SGSWIRL Report h/w
b. Idens for Att. a.
u/s/c
RECORD COPY
CROSS REFEREEN
TRAVEL PROGRAM
CABSTRACT
ISPATCH SYMBOL AND NUMBER
FIS-
17,9
150,0
H
3
Distribution:
1 - IP
1 - Chrono
Christine T. RATHWICK
E2 IMPDET
CL BY 058903
DATE
1 AUG 1973
HVCW-10041
CLASSIFICATION
HOS FILE NUMBER
OFFICE
SECRET.
Sansa Cooley
201-300985.
ORIGINATING
TYPIST
11/3/V Laura Cooley be 630 July 1973)
COORDINATING
OFFICE SYMBOL
AC/WH/3/Vn.
OFFICE STABOS
\c/ru/3.
'40'
53 PREVIOUS EDITION.
10
BTC 6
GATE
OFFICERS NAME
Thomas Doolittle
EXT.
7271
RELEASING
OFFICERS S
Richard
p
Conolly
DISPATCH
14-00000
:
DOC. SYMBOL & NO.
SECRET
(Bhen Filled In)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
HUCA - 19475
DOC. SUBJECT
17 July 73
SOURCE CRYPTONYM
SOURCE INFORMATION
DATE OF INFO.
EVALUATION
WKScarlet 3
TEXT OF EXTRACT (Also cite doc. distribution, Dissem. No., etc. - if applicable)
3.
From a negative point of view, WKNUGGET coverage of the
home phone of WKSCARLET-3 was useful in that it did not reveal
any indications that he was involved in narcotics trafficking.
Since he also successfully passed his SGSWIRL, and satisfied
the Station in a debriefing that he was not trafficking in
narcotics, the WKNUGGET coverage of WKSCARLET-3 was discontinued.
Indicate the ambtect, prefect of
SUBJECT OF 201 (Last, Pirst, Middle)
FORM
8-60
OBSOLETE
867 VOUS
EDITIONS
SECRET
201-
GROUP
PR
AND
(7.46)
400000
i
SECRET
(Bhon Filled In)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DOC. SYMBOL & NO.
DATE OF DOC.
FILE CLASSIFICATION OF
RECORD COPY
AVCA-19452
DOC. SUBJECT
SOURCE INFORMATION
SOURCE CRYPTONYM
DATE OF INFO.
Wut 3
817173
TEXT OF EXTRACT (Also cite doc.-distribution, Dissem, No., etc. - if applicable)
7.
WKSCARLET-3
---
EVALUATION
WY.SCARLET-3 continued his normal rate of production
during this period. The questions regarding his "irregular HWY acti-
vities and contacts" were resolved through confrontation and a successful
SCOWIRL.
SUBJECT OF 201 (Last, Piret, Middle)
FORM
8-60
ONSOLETE
867 PREVIOUS
COITIONS
201-
SECRET
(7-46)
GROUP
CLA F
14-00000
...OR
SECRET
(When Filled In)
EXTRACT AND CROSS REFERENCE
DOCUMENT IDENTIFICATION
DOC. SYMBOL NO.
DATE OF DOC.
FILE CLASSIFICATION OF RECORD COPY
HUCH-19470
DOC. SUBJECT
SOURCE INFORMATION
SOURCE CRYPTONYM
wksamhet-3
DATE OF INFO.
3/7/73
TEXT OF EXTRACT (Also cite doc. distribution, Dissen, No.. etc. - if applicable)
EVALUATION
14 As Headquarters is already aware, WKSCARLET-3 passed
his 
SGSWIRL with 
flying colors on 8 May. Based on the SGSWIRL
and his earlier debriefing concerning his allered involvement
in narcotics, it seems that WKSCARLET-3 was only quilty of
having the wrong kind of friends. LNAGON Caracas was advised
on 15 May regarding our conclusions based upon the debriefing
and SESWIRL of WKSCARLET-3. LNAGON Caracas agreed with our
conclusions and now regards the case as being closed. WKSCARLET-3
agreed
, and we so advised LNAGON, that WKSCARLET-3 would help
out with narcotics leads he might come across. We told LNAGON
that such 
assistance would only be on an ad hoc basis subject
to our other priorities as well as WKSCARLET-3's security.
Indicate The Subject, Project Or
201 File No. In Which This
Form Is To Be Filed.
SUBJECT OF 201 (Last. First, Middie)
OBSOLETE
FORM 867 PREVIOUS
0.68
EDITIONS
201-
SECRET
ORP
(7-46)
P
į
14-00000
S
SECRET
TO
: 3/
FROM
: Interrogation Research Division
SUBJECT: WKSCARLET/3 - IDENTITY A
201-300985
29 June 1973
IRD# 72501
BACKGROUND:
Subject of this report is a KMSTONE born citizen of IDEN B who
has permanent resident alien status in WODUAL. Subject was granted
a renewed CA on 17 July 1972 and he was last SGSWIRLed on 3 November
1971 with favorable results. Subject estimated that he has been
SGSWIRLed approximately ten times by BKHERALD and two or three additional
times by the MODUAL Army.
PURPOSE AND PROCEDURE:
On 8 May 1973, in IDEN C, Subject was again SGSWIRLed at the
The session was
request of his Case Officer, Gabriel J. LABRENZ.
conducted in order to determine if Subject has ever been involved in
the illegal drug traffic as alleged by a LNAGON source and also
whether Subject knows anyone involved in the illegal drug business.
Subject has a good command of the English language and the entire
session was conducted in English. All of the test questions were
coordinated with LABRENZ in advance and he remained in an adjoining
room within hearing range. This examiner was introduced to Subject
as Bill JOHNSON from NODUAL.
RESULTS:
No indications of deception.
SGSWIRL results supported Subject in his contentions as follows:
1. that, excluding what he told us (See DETAILS), he has not
used drugs for non-medicinal reasons.
(See
2. that, excluding IDEN D, he is not acquainted with anyone who
he knows is involved in the illegal drug traffic.
DETAILS for those he "suspects.")
SECRET
2 IMPORT CLAN 4722
14-00000
SECRET
IRD4 72501
29 June 1973
Page 2
3. that, excluding what he told us (See DETAILS), he has never
received money or been involved in the sale, purchase, or
smuggling of drugs.
4. that, excluding what he told us (See DETAILS), he has never
been asked to participate in the illegal drug traffic.
DETAILS:
During the pre-test discussion, Subject stated that he personally
has sucked marijuana on three or four occasions and he has sniffed
cocaine on approximately five occasions in the past ten years. Sub-
Ject asserted that on each occasion, he was attending social gatherings
With KYSTONE friends and he felt socially compelled to indulge in
order to please the other participants. He estimated that he knows
approximately thirty-five people who use cocaine or marijuana. Subject
asserted that his last use of cocaine was last month when he visited
WODUAL. SGSWIRL supported Subject's claim that his personal use of
drugs has not been more extensive.
During the pre-test discussion, Subject asserted that he was not
acquainted with anyone who he knew for certain was involved in drug
trafficking. Subject did list the following IDENS when asked if he
knew anyone who he "suspected" was involved in trafficking drugs:
IDENS D, E, F, G, H and I. Subject asserted that his suspicions
were based on rumor and these people have never talked to him about
illegal drugs. After recording reactions to the test question, "Are
you concealing the identity of anyone who you know is involved in the
sale or smuggling of drugs?" (Ans. No), Subject acknowledged that his
concern for the question was due to the fact that he more than merely
"suspected" IDEN D was involved and he was "90% certain.
"
During the pre-test discussion, Subject stated that in 1954 or
1955, while in KMSTONE, he and a friend sold a non-dangerous drug to
a buyer who believed it to be cocaine. Subject asserted that he made
$25.00 from this transaction. Also, while in KYSTONE at the same
SECRET
14-00000
6
SECRET
IRD# 72501
29 June 1973
Page 3
time, Subject stated that a friend, IDEN J, asked him if he wished
to participate in the smuggling of cocaine out of Peru. Subject
advised that he declined the offer. As previously noted. SGSWIRL
results supported Subject's contentions that his involvement with
dangerous drugs has not been more extensive.
Distribution:
Orig.
1
-
Jones, Dempsey, Gaynor
1
-
1
-
Dempsey
CI/OA
WH/3/V
Field
File
OS/IRD/JMS: 1ht
SECRET
John M. Sandels
14-00000
N/UNIT MOTHED_
ON GAMIT
JPIDO:
RF.
FILE
Vn
N
T 266131
TOTAL COME 23/
SECPE-T
REPRODUCTION BY OTHER THAN
ISJUING OFFICE IS PROHIBITED
AGENCY MESSAGE +
PAGE 01-01
IN 928984
TORI 2422002 MAY 73
CARA
22054
SECRET 242145Z MAY 73 STAFF
CITE CARACAS 22854
TO: PRIORITY DIRECTOR, OTTAWA INFO WH/MIAMI.
REAM SLALARM WXSCARLET WKRALLY
REFSI
A. OC0A-17700
B. CARACAS 21985 (920774)
C.
DIRECTOR 413095
1, REGRET WKSCARLET-9 TRIP TRECA SEMINAR CANCELED
BY HXSCARLET-1 DUE LACK HKSCARLET INTEREST.
2. IDEA FOR TRIP GENERATED BY IDEN REF 8 WHO,
ACCORDING NKSCARLET-9, EITHER WANTED FREE TRIP NORTH OR WAS
REQUESTED BY GOVERNMENT PARTY, COPEI, TO ATTEND. IF LATTER THE
CASE, WKSCARLET-9 SPECULATES THAT COPE! WANTED REPRESENTATIVE
AT SEMINAR BUT DID NOT WANT EXPEND PARTY FUNDS FOR TRIP.
3. FILE 201-901757 201-300985, E2 IMPDET
DUPLICATE COPY
FOR CROSS FILING IN
300985
SECRET
201-
RECORD COPY FILED IN….
201-0901757
14-00000
CABLE SEC DISTEM BY
PERSON/UNIT NOTIFIED.
_ ADVANCE COPY AND BOTTED
BY
FILE. VR. DI
"chel NARC-i
ACTION UNIT
Chest 6 N
926
°
T-258757
AT
88667
de
REPRODUCTION OF OTHER THAN
ISSUING OFFICE IS PRONESITED
AGENCY MESSAGE
PAGE 18
IN 926979
TORI 221728 MAY 73
CARA 22821
SECRET 2215102 MAY 73 STAFF
CITE CARACAS 22021
TO: DIRECTOR INFO NHINIANI.
RYBAT PLMHABYSS NKRALLY MKSCARLET
REF: DIRECTOR 418692.
1. LNAGON CARACAS ACCEPTED RESULTS OUR
DEBRIEFING AND SGS WIRL. LNAGON SAIC STATED
WOULD CABLE HIS HAS AND MIAMI OFFICE THAT AS
FAR AS CARACAS CONCERNED CASE AGAINST HKSCARLET-3
NOW CLOSED.
2. FILE 281-398985. E2 IMPOET.
SECRET
RECORD COPY
W་དུ་
AB
IN
PS
B.X
RES NED
St
201-0300985
22 MAY 73
14-00000
OUTGOING MESSAGE
OMF 0
CLASSICATION
SIGNAL CENTER USE ON
c.o
0 0
SECRET
ANDLING INDICATOR
✓
FOO
0
j'
09
PAGES
DATE TING GROUP
181922Z
INFO: FILE DDO, ADDO,
STAFF
CONF:
0 ME
сыны
☐ NO IND
0H/314
0
TO:
CARACAS INFO WH/MIAMI.
CITO
DIRECTOR
G/IP/AN) clcl,
C/NARCZ, clAfte
GEPERENCE UNDER
410692
DISSEM BY: 76/7
PERSCP # 103
RYBAT MHABYSS WKRALLY WKSCARLET
REFS: A. CARACAS 21885 IN 9098071
3.
B. CARACAS 21919 |IN 9134091
C. DIRECTOR 407370
IN 17 MAY MEETING WE GAVE LNAGON HAS OFFICERS GIST REFS A
AND B.
THEY APPEARED ON SURFACE ACCEPT OUR REASONING FOR BELIEV-
ING WKSCARLET-3 NOT INVOLVED NARCOTICS ACTRIVITRY AND REQUESTED WEAN 14
SEND GIST REFS A AND B TO THEM OFFICIALLY, WHICH WE DOING.
AB-✗
IN
RS
2. PLEASE ADVISE REACTION. OF LNAGON CARACAS TO RESULTS OF
WKSCARLET-3 DEBRIEFING AND SGSWIRL.
EX
3. FILE 201-300985. EZ IMPDET.H
a
LES NED
-+-
WH/3/0
REFA- RESULTS OF DEBRIEFING OF UKSCARLET-3 ABOUT HIS POSSIBLE INVOLVE-
MENT IN ILLEGAL NARCOTICS TRAFFICKING.
REF B- WKSCARLET-3 UNDERWENT SGSWIRL 8 MAY 73 WITH NO INDICATIONS
OF DECEPTION.
REF C AGREEMENT OF HOQS FOR CONTINUED USE OF WKSCARLET-3 AS A
UNILATERAL PENETRATION OF WKSCARLET. LNAGON SHOULD BE ADVISED OF THE
RESULTS OF HIS DEBRIEFING AND SGSWIRL AND BE CONVINCED OF HIS NON-
INVOLVEMENT IN NARCOTICS TRAFFICKING.
DATE: 18 MAY 1973
ORIG: ROBERT J. WEATHERWAX
UNIT: AC/UH/3/Y
EXT:
1535/5124
Runecha
AC/UHD
RELEASING OFFICER
CLASSNICATION
SECRET
RECORD COPY
AC/UH/NARC ul
DDO/NARCOG S. Cha
Istinual
C/WH/COG_
C/WH/FI
COORD NATING OFFICENS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
201-0300985
18 mà Ý 13
Philips Fore
C/UH/B
E 2
FCER
IMPDET
CL BY: 064566

14-00000
CABLE SEC DISSEN BY.
PERSON DET NOTIFIED.
29
PER
ཁ་༥༠
RUA
FILE.
VR
_ ARYANCE COPY ARAD KOMER
ACTION UNT
WHS
ACTION B
627
1
RF.
N
F
T 252239
IPLAN FL Silops
REPRODUCTION BY OTHER THAN
ESSUING OFFICE IS PROMETTED
AGENCY ME
S
PAGE 01-01
IN 923076
NMIM-16537
-TOR+£628422-MAY-73
SECRET 1817172 MAY 73 STAFF
CITE WH/MIAMI 18537
TO: CARACAS INFO DIRECTOR.
KMSTONE
REF:
CARACAS 21985 (IN 920774) NK
1. NEITHER STATION NOR SLIGOS HAVE ANY INFO ON INSTITUTO DE
ESTUDIOS CUBANS. DEFER TO HQS FOR ANY ROMS.
2. FILE: 201-300985.
E2 IMPOET
AN
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18 May?
201-300785
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☐ RETURN TO
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TO: CARACAS
INFO: FILE
WKRALLY WKSCARLET
DATE-TIME GROUP
1622312
also ccs2
(Plex also
REF: CARACAS 21938 (IN 916133!
0.
MESSAGE REFERENCESER
409708
DISSEM BY:
DIRECTOR
PER _
1. REVALIDATED PERMITS FOR WKSCARLET-3 AND WIFE BEING
POŬCHED 18 MAY 73.
2. FILE 201-300985. EZ IMPDET: #
REF - ASKS FOR STATUS REDEPORT ON REVALIDATION OF "PERMITS TO
REENTER THE UNITED STATES" FOR WKSCARLET-3 AND HIS WIFE.
AN-
H
AB
IN
ES
EX
ROBERT J. WEATHERWAX
DATE:
16 MAY 73
ORIG:
UNIT:
EXT:
1535
WH/3/V
Pinside.
CLAGSOICATION
AC/WHD
OFFER
RECORD COPY
COORDINATING OFFIC
-it/3/4
201-0300985
16 May 73
Philip Plan
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
AUTHENTICATING OFFICER
E 2
CL BY:
IMPOET
064566
4-00000
SECRET
то
ATTEN :
FROM :
:
Chief, Western Hemisphere Division
11 May 1973
Bob Weatherwax, WH/314
SUBJECT:
Director of Security
Luis Clemente POSADA Carriles (A 12 419 708)
Nieves Elina Gonzalez de POSADA (A 12 443 942)
REFERENCE: Your request for Reentry Permit dated_
19
were
Reentry Permits be issued for subjectson_
have been extended
21 April
_1972, and **
/valid to
20 April
1974. The Permit may be used for unlimited entries
into the United States during validity. Validity of Permit may be extended for
a maximum period of twelve (12) months only. Extension of val
ir to center
must be made on the attached, "Application for Extension as
the United States," (I&NS Form (145). In certain foreign drea's U, S. suls
and U. S. Inumigaton Officers are authoris extend the validity
THIS
where sunrtily or cover consideratio was
the
tion should be forwarded to Allen Affairs Staff in order to have the validig date
extended through cleared timison with
FOR THE DIRECTOR OF SECURIT
Four Whe
Louis W
Chief, Alien als
Attachment.
Receipt acknowledged for Permits# 0375384 and 0375385.
Signature
OS/AAS/EStark 11 May 1973
201-3004
(with
Date.
:)
SECRET
B
4-00000
OUTGOING MESSAGE
D
0
จ
1.0.2.
DIGNAL CONTOUSE UNED
200
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TO:
GATO TIDO PO
1023482
INFO: FILE DDC
c/Fi
CARACAS INFO WH/MIAMI.
ADDO, C/18/AN,
RYBAT CHHABYSS WKRALLY WKSCARLET
REFS: A. CARACAS 21885 IN 909807)
8. CARACAS 21919 |IN 913409)
PAGO
о
00000
DIRECTOR
C/C1, C/NARCZ
کیا
DOGBAGO PUNOOD
407370
DISSEM BY: 27
1:27/78
PERL #103
AGREE THAT STATION SHOULD CONTINUE USE WKSCARLET-3_AS____
HOWEVER, IT
UNILATERAL PENETRATION, OF WKSCARLET ORGANIZATION.
IMPERATIVE TO PROTECT BKHERALD POSITION IN THIS MATTER THAT LNAGON
BE ADVISED OF RESULTS DEBRIEFING AND SGSWIRL AND BE CONVINCED
W-3's
URCE
REMAIN
ADDI- AN
AC
OF PERSONAL NON-INVOLVEMENT IN NARCOTICS TRAFFICKING.
TIONALLY, THAT STATION ☑ALERT TO ANY FUTURE INDICATIONS IN
THAT WKSCARLET-Ẻ IS IN ANY WAY PARTICIPATING IN THIS TYPE OF
ACTIVITY.
RECORD COPY
EZ IMPDET H
B
PS
BX
DESINFD
PP-
2. FILE 2001-300985.
L'it
REF REPORTS THE RESULTS OF THE BEDEBRIEFING OF WKSCARLET-3 ABOUT
INDICATIONS THAT HE HAS BEEN INVOLVED IN THE 
ILLEGAL TRAFFICKING 
OF
NARCOTICS.
REF B SAYS THAT WKSCARLET-3 UNDERWENT AN SGSWIRL ON 8 MAY 1973 WITH
NO INDICATIONS OF DECEPTION. HE WAS EXAMINED 
IN REGARD TO HIS
KNOWLEDGE OF DRUG TRAFFICKERS, HIS POSSIBLE 
INVOLVEMENT IN THE
NARCOTICS TRADE AND HIS ASSOCIATION WITH NARCOTICS 
PERSONALITIES
MENTIONED IN BKHERALD AND LNAGON INVESTIGATIONS 
OF HIS RECENT 
ACTI-
VITIES.
DATE: 10 MAY 1973
ORIG: ROBERT J. WEATHERWAX
UNIT: AC/WH/3/Y
EXT: 1535/5126
H.2.7 W. Nature
AC/WHDO
CLADDIFICATION
LEAD OFFICED
SECRET
C/WH/FI 201-0300985
Richey
AG/WH/NARC/BL4 19.
C/WH/COG_
DDO/NARCOG
COORDINATING OFFICED
G.S C
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
100A973
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AGENCY MESSAGE
_ARYANCE COPY ISSUED ELOTTEO
ACTION UNIT
1
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c/cl
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ACTION •
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▼ 225643
S/WHG IN
3121
C/NARCZ, C/FLA
PAGE 01
IN 913409
TOR10916062 MAY 73
CARA
21919
SECRET 0915252 MAY 73 STAFF
CITE CARACAS 21919
TO: DIRECTOR INFO WH/MIAMI,
RYBAY PLMHABYSS NKRALLY HKSCARLET
REFS A. CARACAS 21885 CIN 909807)
B. DIRECTOR 399617
C.
CARACAS 21753 CN 895109)
D
WKSCARLET-3 UNDERWENT SGSWIRL 8 MAY 73 WITH NO
INDICATIONS DECEPTION. EXAMINED HIS KNOWLEDGE OF DRUG
TRAFFICKERS, POSSIBLE INVOLVEMENT NARCOTICS TRADE AND
ASSOCIATION NARCOTICS PERSONALITIES MENTIONED OUR AND LNAGON
INVESTIGATION HIS RECENT ACTIVITIES. EXAMINATION FACILITATED
THROUGH WKSCARLET-3'S OWN WRITTEN REPORTS ON NARCOTICS-
LINKED PERSONALITIES AND HIS OBVIOUS EFFORT BE FRANK AND
FORTHCOMING ON ALL SUBJECTS RAISED.
2. GIVEN RESULTS SGSWIRL AND DEBRIEFINGS, STATION
REASONABLY CONVINCED HKSCARLET-3 INNOCENT NARCOTICS INVOLVE-
MENT. BELIEVE ALSO CAN CONVINCE LNAGON HIS INNOCENCE.
ING ANY NEW EVIDENCE HE IS IN FACT INVOLVED NARCOTICS
TRAFFICKING, DESIRE CONTINUE WKSCARLET-3 AS UNILATERAL PENE-
SECRET
RECORD COPY
PEND-
AN
AB
IN
PS
EX
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WH/3/1
201-0300985
09 MAY 73
1
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TOTAL COPIES
AUN BY
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REPRODUCTION BY OTHER THAN
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AGENCY MESSAGE
PAGE 02-02
IN 913489
TOR: 0916962 MAY 73
CARA
21919
TRATION WKSCARLET ORGANIZATION,
3. FILE 201-300985, E2 IMPOET
103/¿I
ECS EC
103/dI
AN
12. Hd 85 01 61 AWH
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ACTION UNIT
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ACTION
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F
I 216872
ODO, ADDO,
C/FI, C/CI, C/NARC 2
RUN BY
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
PAGE 01
IN 989807
TOR1851426Z MAY 73
CARA
C
21885
SECRET 051330Z MAY 73 STAFF.
CITE CARACAS 21885
101 DIRECTOR INFO WH/MIAMI1
REFS
RYBAT MHABYSS
RYBAI MHABYSS 
WKRALLY WKSCARLETN♪ R$ A. DIRECTOR 399617
B. CARACAS 21753 (in 895109).
1. AS SUGGESTED REFERENCE A, GABRIEL J. LABRENE
AND WILFRED 0, CLONER MET MKSCARLET-3 NIGHT OF 2 MAY IN
TWO HOUR CONFRONTATION WHICH IN REALITY WAS DEBRIEFING
HIS ASSOCIATION WITH ALLEGED NARCOTICS TRAFFICKERS.
DURING MEETING WKSCARLET-3 VERY FORTHCOMING, FRANK AND
CONVINCING IN HIS DENIAL OF BEING INVOLVED NARCOTICS
TRAFFIC, AT END DEBRIEFING AGREED TO BE SOSWIRLED
DURING WEEK BEGINNING 6 MAY,
2. BEGIN DEBRIEFING HIS ASSOCIATION WITH MEMBERTO
TRUE VA WKSCARLET 3 STATED HE INTRODUCED TRUEVA
THROUGH HIS CASUAL ASSOCIATION WITH JOSE GOMEZ.
(GOMEZ IS LNAGON MIAMI SOURCE WHO CONSIDERED BY THEM
TO BE LESS THAN RELIABLE). GOMEZ ORIGINALLY MET
NKSCARLET 3 THROUGH THEIR MUTUAL FRIEND RAMON
ES CARD A RUBIO AKA MONGO.
(ESCARDA IS PETTY
SECRET
RECORD COPY
AB
IN
FS
EX
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WH/3/V
201-0300985
05 MAY 73
-A
14-00000
CABLE SEC DIS SEM BY.
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ACTION UNIT
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BY
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VR.
TOTAL CORES
PUN BY
SECRET
PAGE 92
TOR:851426Z MAY 73
2
REPRODUCTION BY OTHER THAN
SURG OFFICE IS PROHIBITED
AGENCY MESSAGE
IN 989887
CARA
21885
CROOK WHO ALWAYS TRING MAKE A "DEAL" WHICH USUALLY
TURNS OUT TO BE SHADY). WKSCARLET-3 STATED NE MET
TRUEVA ONE TIME AT HOTEL CLUB AMERICANA-AND HAS NOT SEEN
OR HEARD FROM HIS SINCE. NO BUSINESS OF ANY KIND DISCUSSED,
THEY SIMPLY HAD A FEW DRINKS AND SPOKE OF MUTUAL CUBAN
FRIENDS, (IT AT CLUB AMERICANA WHERE LNAGON SURVEILLANCE
TEAM SPOTTED WKSCARLET-3 MEETING TRUEVA, GOMEZ AND
FREDDI MANUAL BALBOA SOLIDES.)
BALBOA
4. BALBOA WAS UNIDENTIFIED POLICE OFFICIAL. WHO
LATER IDENTIFIED BY WKSCARLET-2 FROM PHOTOGRAPH.
WORKS AS CHIEF, RETEN DE LA VEGA PRISON. DURING 2 MAY
MEETING WKSCARLET-3 ADMITTED MEETING BALBOA. BUT COULDN'T
REMEMBER NAME ONLY THAT HE WORKED FOR DR. L U GO LUGO.
WHIEF OF THE PREFECTURA, WHOSE COMMAND INCLUDES THE RETEN
DE LA VEGA PRISON,
5. WKSCARLET-3 WAS THEN ASKED RETELL HIS TRIP
TO MIAMI VIA PUERTO RICO. THIS HE DID AND WITH TWO
EXCEPTIONS MIRRORED THE TWO LNAGON SURVEILLANCE REPORTS
IN STATION HANDS. EXCEPTIONS WERE THE MEETING OF ANDRES
PURRINOS IN MIAMI AND JOAQUIN CASONA IN
14-00000
CABLE SEC DISSEM BY.
PER
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ACTION⚫
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PUERTO RICO.
BY
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VR
UN BY
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PEPRODUCTION BY OTHER THAN
SSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
2
S
נן
6
PAGE 83.
TORI8514262 MAY 73
IN 909887
CARA
21885.
NKSCARLET-3 KNOWS PURRINGS BY THE NAME
OF DOMINGO A BR.EU, WHO HE MET IN VENEZUELA ONE YEAR AGO
AND WHO IS CASUAL FRIEND SHARING MUTUAL INTEREST IN
HUNTING AND FISHING. CASONA HE MET AS "EL GALLO",
WKSCARLET-3
ON ONE BRIEF OCCASION. (STATION COMMENT:
BELIEVES IT WAS EL GALLO WHO ALERTED MIAMI AS TO ARRIVAL
DATE AND TIME OF OUR AGENT,) WKSCARLET-3 CONSIDERS
EL GALLO AS PETTY CROOK WHO WOULD SELL OWN MOTHER IF
PRICE RIGHT.
6. IN MIAMI WKSCARLET-3 MET DOMINGO ABREU, RONALD
CONDO M-GIL, SILA CẦU ERVO AND RAIMONDO TORRES.
HE CATEGORICALLY DENIES SUBJECT OF NARCOTICS EVER
DISCUSSED WITH THESE INDIVIDUALS. DID HOWEVER, DISCUSS
WITH ABREU AND CONDOM-GIL FACT HE BEING SURVEILLED.
BOTH EXPRESSED LITTLE CONCERN ABOUT THIS SUBJECT.
7. STATION NOW LEANING TOWARD BELIEF WKSCARLET-3
VICTIM OF HAVING WRONG KIND OF FRIENDS. IF SGSWIRL SUPPORTS
HIS DENIALS, STATION TENTATIVELY BELIEVES EVERY EFFORT SHOULD
BE MADE CONTINUE HIS USE AS BKHERALD ASSET UNTIL AND UNLESS
THERE CONCLUSIVE EVIDENCE HE INVOLVED IN DRUGS. IF
SECRET
201-0300985
14-00000
GERBYMFAYDA MEDIA CON
CABLE SEC DISSÉM BY,
PERSON/UNIT NOTIFIED.
LOYANCE TELOTTER
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ACTION UNT
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VR
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T216872
TOTAL COPIES
SUN SY
SECRET
PAGE 84-94
10R18314262 MÁY ÁN
SGSWIRL NEGATIVE AND HEADQUARTERS AGREES BELIEVE NE
COULD SATISFY LNAGON WITH THIS RATIONALE.
8. FILEI 201-300985 62 IMP DET
2
,
REPRODUCTION BY OTHER THAN
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AGENCY MESSAGE
IN 989887
CARA
21885
103/dI
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:

14-00000
ALIGUR
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100
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INFO: FILE
DIRECTOR
(kel, clcs. P/SUURY,
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MESSAGE DE PERENCE NU
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DISSEM BY:38
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CONF: C/W 8
IDER 0 NOMBRE
0 WH/3/4
1 WALES
TO: CARACAS.
.0
RYBAT UKRALLY WKSCARLËT
REF: DIRECTOR 401972 1*1
1. SGSWIRL EXAMINER MARK D. STEMERMAN PLANS ARRIVE CARACAS
7 MAY 73 AT 2000S HOURS ON PAA 217. NO NEED MEET. PLEASE
ARRANGE
MAKE MODERATE ACCOMMODATIONS AT HOTEL NEAR LNFALL AND ADVISE.
2.
FILE 201-300985. EZ IMPDETIN
LNRJ
מ5ון !!!
* SAYS SGSWIRL EXAMINER PLANS ARRIVE CARACAS 7 MAY 73 FOR PERIOD II
OF TEN DAYS TO TWO WEEKS. ALSO SAYS HEADQUARTERS WILL ADVISE WH3V
TRAVEL DATA IN SEPARATE CABLE.
2 MAY 6973
DATE:
ROBERT J. WEATHERWAX
ORIG:
UNIT:
EXT:
WH/3/V
5126; 1535.
Bussche
"JAMES. E. FLANNERY
CLASS=
AC/WHD
SECRET
LOH/Sic Etfullitan 2 MAY 201-0300985
HIS
OS/IRD HARRY A. KIMNEY (TELECOORD
RECORD COPY
Philip Fan
for RICHARD L. CONOLLY
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COORDINATING OFFICEDO
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PAGE 81-81
TURI2715482 APR 73
1619
SECRET 2715482 APR 73 STAFF
CITE CARACAS 21810
TO: IMMEDIATE DIRECTOR.
RYBAT WKRALLY NKSCARLET
REFS A. DIRECTOR 400956
1,
8. CARACAS 21803
(N 901669)
WKSCARLET-3 CONFRONTATION SCHEDULED FOR WEEK BEGINNING
29 APRIL.
DEPENDING ON OUTCOME. SGSWIRL EXAMINER MAY OR MAY NOT
BE NEEDED. IN ADDITION, MEETING WITH WKSCALE-3 PROBABLY DELAYED
UNTIL AFTER 7 MAY AND SGSWIRL NOT NEEDED FOR HIM UNTIL AFTER
THAT DATE: IF EXAMINER SCHEDULE PERMITS, REQUEST DELAY HIS
ARRIVAL CARACAS UNTIL 7 MAY,
2. FILE 221-0300985.
E2 IMPDET
SECRET
RECORD COPY
27 APR 1973
})
Am
BX-
201-300985
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14-00000
OMF
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CLASSERATion
SECRET
STAFF
TO:
CONF
8
INFO:
FILE
0 note ☐ non
PRIORITY CARACAS
RYBAT UKRALLY WKSCARLET
TUKRALLY
REF:
DATE
2723342
DIRECTOR
C/AP/AY. C/CI. D/SECURY
DDE/DO.
GENCE
401972
DISSEM BY: 78
PER
CARACAS 21810 |İN 9024761
1. SGSWIRL EXAMINER PLANS ARRIVE CARACAS ? MAY 73 FOR PERIOD
DATA
TEN DAYS TO TWO WEEKS. WILL ADVISE TRAVEL GARNERARY IN
SEPARATE CABLE.
REF
2. FILE 201-300985. EZ IMPDET. H.
REQUESTS SGSWIRL EXAMINER WHO WILL HANDLE WKSCARLET-3 And
WKSCALE-3 CASES TO DELAY HIS ARRIVAL IN CARACAS UNTIL 7 MAY 73.
DATE:
ORIG:
27 APRIL 73
OS/IRD HARRY 1. KINNEY (TELECOORD)
AN EJ
AB
IN
RS
EX
DES NFD
UNIT:
ROBERT J. WEATHERWAX
WH/3/V
EXT: 1535 .
Kurechu
THEODORE G. SHACKLEY
C/WHD
CLASSIFICATION
RECORD COPY
WH
f
201-0300985
Rilindly
RICHARD L. CONOLLY
C/UH/3
AUTHEASTING OFFICE
E 2 IMPDET
CL BY: 064566
COORDINATING offices
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
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STAFF
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PRIORITY CARACAS
RYBAT UKRALLY UKSCARLET
•
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"
DATE
252357Z
CITE
DIRECTOR
EliphaN c/c A/SECURT
디
MESSAGE HEERENCE HAMPER
400956
DISSEM BY 43
REFS: A. DIRECTOR 397603
B. DIRECTOR 399637
PER
3. UNLESS ADVISED TO CONTRARY, SGSWIRL EXAMINER MARK D.
STEMERMAN PLANS ARRIVE CARACAS 30 APRIL 73 AT GOD 2005 HOURS ON
PAA 237. PLEASE ARRANGE MODERATE ACCOMMODATIONS AT HOTEL NEAR
LNFALL AND ADVISE PRIOR COB 27 APRIL .
REF A -
ર.
FILE 862201-0300985. E2 IMPDET. de
ASKS WHEN A SGSWIRL EXAMINER SHOULD ARRIVE IN CARACAS TO
HANDLE THE EXAMINATION OF WKSCARLET-3 AND ANY OTHER STATION
" SGSWIRL REQUIREMENTS THAT TIME WILL PERMIT.
REF B ASKS AGAIN WHEN THE SGSWIRL EXAMINER SHOULD ARRIVE IN CARACAS.
OS/IRD HARRY A. KINNEY {TELECOORD}
WH/Sec Mr. Sullivan telecoord
ANJ
AB
*
IN
RS
DES NFD
DATE: 25 APR 73
ORIG: ROBERT J. WEATHERWAX
UNIT:
LH/3/V
EXT: REGB 3.53S
Scha
THEODORE G. SHACKLEY
C/UHD
H OFFICED
25 APR 1973
RECORD COPY
CLASIFICATION
COORDINATING OFFICERS
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
201-8300985
FiConilly
RICHARD L. CONOLLY
C/WH/3
AUTHENTICATIONS OFFICED
E 2
CL BY:
IMPDET
GLUELL
14-00000
TRANSMIT
OF
TDCS INFORMATION REPORT
ONG BETTY A. VAZQUEZ B.
UNIT WIT/3/V/R
EXT.
DATE
CONF
727171535
20 APRIL 1973
WH-14
ROUTING
1
2
.
SECRET
(When gifted in
#167
SA 3, SA/PEG, EA/PROP, DDO/DO, FI 5, IW, CI/OPS,
CI/IC 2. SÓD, FR 4.
DATE DISTRIBUTED
20 APRIL 1973
DISSEMINATION
WH/REG 1 WH/3/V 7
[WH/CA_ 1 WH/CARA 2
WH/FI 1
WH/RR 1
EVALUATION
REQUESTED
OF
STATE
ARMY
NAVY
HANDLING INSTRUCTIONS Place & in appropriate space. List electrical addresses.)
CABLE
RECOMMEND EXO
BASIC DOCUMENT NOT
MADE AVAILABLE DCI
RELAY CABLE ATTACHED
с SHOW IW
W
{
DISSEM ELECTRICALLY
0 800
10:
NO FOREIGN DISSEM
21AR 73 03 482
TDFIR-314/03534-73
PRECEDENCE
☑ ROUTINE
(BASED ON (PLD. RPT. PROJ.J
HVC-6680 CARACAS 21745
(IN 893854)
WKOMEGA (WKOMEGA-7)
(F.C. PARA 1
WKNOBLE/
LIAISON: * WKNOBLE 8-13
OTHER
EXCLUSIVE FOR USIB
USIB PERSONAL ATTN
ZRWAHOO CABLE SENT
NOT FOR LIAISON
☐ ☐ ☐ ☐
CORRECTION TAPE USED ON FORM 1K--2
CL BY: MICHAEL C. CHOADEN
CS INTERNAL USE ONLY
AUTHENTICATING OFFICER
COORDINATING OFFICER(S)
C/KH/3/R
CLASSIFICATION
SECRET
(When filled in)
FORM 1K-2 USE PREVIOUS EDITIONS
GROUP 1
RELEASING OFFICER
Blatthat
C/WH/RR
COPY NO.
307785
File: WKSCARLET-3
Ch
(15-20-46-07)
1
14-00000
INTELL
Intelligence Information Cable
WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
STATE/INR NMCC/MC (DIA) CIA/HMCC NIC NSA TREAS SDO ONE CRS
ROUTINE
IN 893854
PAGE 1 OF 3 PAGES.
DIRECTORATE OF
OPERATIONS
Clossified by scorded Reporting Officer, Exempt from General Declassification Schedule of 1.0. 11652 Exemption Category 38 (1), (2) tmpossible to Determine D.
of Automatic Deciosurfication
NO. FOREIGN DISSEM
THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE
SECRET
COUNTRY VENEZUELA
DOI
MID-APRIL 1973
SUBJECT
VENEZUELAN MILITARY REACTION TO THE VOTING
MACHINE SCANDAL
CITE TDFIR-314/03534-73
DIST
20 APRIL 1973
ACQ
VENEZUELA, CARACAS (16 APRIL 1973)
FIELD NO. HVC-6688
SOURCE
A SENIOR VENEZUELAN MILITARY OFFICER WHO IS A LEADING
ARMY COMMANDING OFFICER, HE IS A FAIRLY RELIABLE
SOURCE. THE FOLLOWING IS HIS PERSONAL ASSESSMENT.
1.
ALTHOUGH THE VENEZUELAN MILITARY IS CONCERNED ABOUT
THE CURRENT WIDELY PUBLICIZED SCANDAL OVER ALLEGED BRIBING
OF VENEZUELAN POLITICAL PARTIES AND PARTY LEADERS IN CONNECTION
WITH THE CONTRACT FOR VOTING MACHINES FOR THE DECEMBER 1973
ELECTION, NO ACTION OF ANY KIND IS CONTEMPLATED IN THIS CONNECTION,
THE EXPOSE IS LOOKED UPON BY THE MILITARY AS JUST ANOTHER
EXAMPLE OF HOW THE POLITICIANS HAVE FAILED THE PEOPLE. WHILE
SECRET
(classification)
(dism controls)
2
1
1
14-00000
”
IN-893854
TDFIR-314/03534-73
PAGE 2 OF 3 PAGES
WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES
SECRET ✓ AND METHODS INVOLVED/NO FOREIGN DISSEM
(classication)
f.om controll
5
4
3
g
1
•
MOST MILITARY OFFICERS DO NOT DOUBT THAT BRIBES WERE INVOLVED, AND
POSSIBLY TO A GREATER EXTENT THAN AS YET ANNOUNCED, FEW THINK
THAT THE GOVERNING SOCIAL CHRISTIAN (COPEI) PARTY IS IMPLICATED
BECAUSE IT OPPOSED THE PURCHASE OF THE MACHINES. THERE IS :
EXTENSIVE MILITARY COMPLAINING ABOUT AND DISCUSSION OF THE
SCANDAL BUT THIS IS CONFINED TO CONVERSATIONS WITH FELLOW
OFFICERS, FRIENDS AND ACQUAINTANCES. IN GENERAL, THE MILITARY
BELIEVES THE VOTING MACHINE CONTROVERSY IS OUTSIDE ITS PROVINCE
AND CONCERN, AND THERE IS NO INCLINATION TOWARD MILITARY
INTERFERENCE.
(FIELD COMMENTI
CARACAS EMBASSY TELEGRAM 3155
OF. 12 APRIL GIVES FULL BACKGROUND ON THE VOTING
MACHINE CONTROVERSY.
INDEPENDENT SOURCES OF UNDETERMINED RELIABILITY
HAVE REPORTED THAT 60TH COPEI AND THE MAJOR OPPOSITION
DEMOCRATIC ACTION (AD) PARTY ARE WORRIED ABOUT MILITARY REACTION
TO THE SCANDAL.)
2. (FIELD COMMENTI THE EMBASSY COMMENTS
AS FOLLOWS: FORMER DEFENSE MINISTER MARTIN GARCIA
VILLASMIL AND SOME NON-AD/COPEI POLITICIANS HAVE CLAIMED THERE
IS SERIOUS PREOCCUPATION AMONG THE MILITARY OVER THE VOTING
MACHINE SCANDAL, BUT INFORMATION FROM MILITARY SOURCES LEADS
SECRET
(610044r98105)
(dissem controls
5432-
14-00000
SECRET
(classification)
5
3
2
1
•
WARNING NOTICE-SENSITIVE INTELLIGENCE
IN 893854
TDFIR-314/03534-73
PAGE 3 OF 3 PAGES
SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM
(dissem controls)
THE EMBASSY TO AGREE WITH THIS REPORT THAT THE ARMED FORCES ARE -
NOT PARTICULARLY UPSET BY THE MATTER.).
3. FIELD DISSEMI
EMBASSY. DEFATT AT CARACAS.
SECRET
telainfication)
(dissem controls)
5432 M
1
14-00000
OUTGOING _ MESSAGE':
OMF 0
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0
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SIGNAL CENTER USE ONL
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0
CONF: C/NUNG INFO:
0 MOER
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☐ RETURNTO
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700
0
0
DATE TIME GROUP
211836Z
DIRECTOR
FILE DDC, ANDO, O/IP/AN, c/c!...
C/NARCZ, c/Fl.
TO: PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES.
0
RYBAT PLMHABYSS WKRALLY UKSCARLET
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PAGE
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BESSAGE DE ME SIGE NA MO
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DISSEM BY: 5613
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REF:
CARACAS 21753 |IN 895109/
•
CONCUR WITH REF PLAN FOR CONFRONTATION OF WKSCARLET-3
WITH TWO EXCEPTIONS. RE PARA 2C, FEEL ONE OF OUR STRONGEST CARDS
IN SECURING WKSCARLET-3'S COOPERATION ON THIS MATTER IS IMPLIED
THREAT OF OUR REPORTING HIS NARCOTICS INVOLVEMENT TO GOV AND
POSSIBLE RESULTENT LOSS HIS WKSCARLET JOB. RECOGNIZE PROBLEM OF.
PERHAPS PROVOKING VIOLENT REACTION BY APPLYING TOO MUCH PRESSURE
BUT IF WE DON'T USE THIS THREAT, BELIEVE WE WOULD HAVE WEAK HAND
INDEED. ALSO, SUGGEST THAT W-3'S CASE OFFICER BE ACCOMPANIED TO
MEETING BY SECOND OFFICER. FEEL THAT PRESENCE OF SECOND OFFICER
AS WITNESS WILL INDICATE TO WKSCARLET-3 SERIOUSNESS WITH WHICH WE
VIEW ALLEGATIONS AGAINST HIM AND ALSO SERVE AS INHIBITION,
SHOULD HE BE THEMPTED RESORT TO PHYSICAL VIOLENCE.
CANDIDATE FOR THIS ROLE WOULD BE YOUR FORTHCOMING VISITOR, ROBERT
F. STONTWIST. IF FOR SOME REASON STATION PREFERS NOT USE STONTUIST,
SUGGEST WILFRED 0. CLOWER, WHO DUE TO LEAVE CARACAS PCS THIS SUMMER.
DATE:
ORIG:
WILL
GOOD FREERABAN
FX
WHEN
!
UNIT:
EXT:
:
RECORD COPY
COORDINATING OFFICERS
201-300985
21 APR 1973
AUTHENTICATING CER
MELEASING OFFICER
CLASSIFICATION
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMPOET
CL BY: 064566
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ACE
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INFO: FILE
☐ NO WIDES
MESSAGE
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DATE TIME GROUP
0
FORW
IP/EDI
MAY 10 444 EN '73
39467
•
.
•
•
PAGE
OP
PAGES
MESSAGE REFERENCE NUMECA
DISSEM BY:
PER
1 RETURNTO
0 PORES
PLEASE ADVISE WHAT YOU PLAN TO DO.
2. ADDITIONALLY, IF YOU HAVE NOT ALREADY DONE SO, URGE
SHOULD
STATION CONSIDER POSSIBILITY OF WKSCARLET-3, AS NATURALIZED
VENEZUELAN CITIZEN, GOING TO WKSCARLET-1, OR OTHER INFLUENTIAL GOV
OFFICIAL AFTER CONFRONTATION, SAYING BKHERALD "BELIEVES" HE HAS
BEEN WORKING AS PENETRATION OF WKSCARLET BUT HE REALLY HAS NOT
COR SOME VARIATION THIS THEMED; AND TELLING WKSCARLET-1 THAT NOW
BKHERALD ACCUSING HIM OF BEING INVOLVED IN NARCOTICS ACTIVITIES
TO COERCE HIM INTO GREATER COLLABORATION. ALTHOUGH ADMITTEDLY
URGE
THIS MAY BE REMOTE POSSIBILITY, AK STATION TO THINK ABOUT IF AND
MARKE CONTINGENCY PLANS FOR POSSIBLE BLOWBACK OF THIS TYPE. T
KNOW THAT-UKSGARBETI HOL:BSTYKSEARGET=I=IN""HIGH REGARD BUTARL
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REF
-
3.
PLEASE ADVISE WHEN SGSWIRL EXAMINER SHOULD ARRIVE CARACAS.
4. FILE 201-300985. E2 IMPDET. ન
OUTLINES THE CARACAS STATION'S PLAN FOR CONFRONTATION WITH
WKS CARLET-3.
C/WH/NARC
A
103/JI
DATE: 20 APR 73
-
С/ШН/Ч.
"
£
ORIG: R.J.WEATHERWAX
UNIT: WH/3/V
EXT:
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THEODORE G. SHACKLEY C/WH/FL Kecha
C/WHD
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RICHARD L. CONOLLY
C.WH/3
AUTHENTICATING OFFICE
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CLASSIFICATION
REPRODUCT BY OTHER THAN THE ISSU NOTICE P
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2
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BY
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T 183902
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PAGE 01
12/07
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SECRET
IN 896501
TOR1202343È AFR 73,
MMIN
18287
AN IN
2820472 APR 73 STAFF
зр.
○ CITE WH/MIAMI 18287
i
TOI CARACAS INFO DIRECTOR, BUENOS AIRES.
HVC
RYBAT PLMHABYSS WKRALLY HKSCARLET
(30891871)
.
REFI CARACAS 21722 (IN 89
HAD
F
AB ✗
☑
DES FD
13/
$72 DOC. MICRO. SER.
MAY 21 19/3
MICROFILMED
FOLLOWING ARE STATION AND SLIGO TRACES SUBJECTS REFT
1, A DOMINGO OBRER OF NO STATION TRACES.
B.
SYLA
AN
13.
REDGARLY IDEN WITH SUBSET (F300947
ACUERV 01 PROBABLY IDEN WITH SYLA ROQUE
201-300943NCE REPLY: POSSIBLY LEADERS OF MATH US. Group)
CUERVO' CASTILLO, DPON 29 OCT 1923, SAN LUIS, PINAR
DEL RIO, CUBA. HE IS LAWYER AND WORKED FOR CUBAN MINISTRY
OF LABOR 1945-571 AT NATIONAL TRANSPORTATION, CORPS 1959-60,
HE WAS MEMBER OF 26 JULY MOVEMENT IN CUBA AND IN NOV 59 WAS
DESCRIBED BY CUBAN PRESS AS INTERVENTOR OF HAVANA METROPOLITIA
BUSES. SUBJ ARRIVED IN U.S. APRIL 61. IN MIAMI HE BECAME
MEMBER OF BAY OF PIGS FORCE, AND HAS BELONGED TO OTHER ANTI-
CASTRO EXILE ORGANIZATIONS. HOWEVER, LAERGO REPORTED IN OCT 64
THAT HE POSSIBLY A LEADER OF GROUP ACCUSED OF ANTI-U.S., PRO-
NAZI, PRO-SOCIALIST AND PRO-COMMUNIST STATEMENTS.
C
いろい
C. '"GUAJIRON Ý O'R RE SI PROBABLY IDEN WITH RAIMUNDO
BRUNO TORRES REYMON, DPOB 6 OCT 21, CAMAJUANI, LAS
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WH/3/
2068-320985
-201700943-
300955
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.
:
T 183902
PAGE 02
TOR12023432 APR 73
ARRIVED U.S. NOV. 64, AND WAS
IN 896501
WMIM 18287
VILLAS PROVINCE, CUBA, HE WAS SELF-EMPLOYED AUTOMOBILE SALESMAN
IN HAVANA UNTIL AUGUST 64.
DEBRIEFED BY STATION AT THREE MEETINGS FOR INFO ON PERSONALITIES OF
INTEREST, HE WAS ACTIVE IN ANTI-CASTRO EXILE ORGANIZATION, MOVEMENT
OF REVOLUTIONARY RECUPERATION (MRR), HEADED BY MANUEL ARTIME.
PER REFUGEE SOURCE, TORRES WAS LIVING IN MIAMI 1965, BUT RESIDED
CARACAS MAY 70, AS OF MAY 72, HE WORKED IN MASSAGE ROOM OF
FOUR AMBASSADORS HOTEL, INFO FROM 1969 INDICATED HE KNOWN NARCOTICS
TRAFFICKER. HE WAS ON IRS LIST FROM MID-72 OF PERSONS TO BE
INDICTED FOR NARCOTICS TRAFFICKING.
CIT (JA
Лоду дров зарано, Сиза. Наша
'
(201-290322)
7 D. RONALD CONDON-GIL, WITH HIS BROTHER FRANCISCO FRAS
CONDON GIL
THEY RECEIVED
COCAINE FROM PERUVIAN CONTACT, HILDAL AND E O, WHO SERVING
OF RONALD AND FRANCISCO CONDON GIL
IS ARRESTED EARLY MARCH 73 PRO COCAINE TRAFFICKING.
нажодно
HA
10 YEAR SENTENCE ON SAME CHARGE. RONALD WAS BORN 3 APRIL 40,
IN 1968, HE BELONGED TO RESCATE, ANTI-CASTRO GROUP
OPERATING WITHIN CUBA, HE WAS ARRESTED 1951 AND SENTENCED TO
SIX YEARS BY CUBAN REVOLUTIONARY TRIBUNAL, CHARGED WITH ESPIONAGE
AND POSSESSION EXPLUSIVES. ENTERED U.S. AT MIAMI ON 24 DEC 62
(ALTHOUGH NOT A MEMBER OF BAY OF PIGS INVASION FORCE, HE WAS
RELEASED ALONG WITH ITS MEMBERS). FRANCISCO HAS TAKEN PRISONER
:
S.E.C.R.ET
CIT. PERU
SEX: F
14-00000
CABLE SEC DISSEN BY.
PERSON/UNIT NOTIFIED.
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ACTION UNIT
RF. FILE
VR
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F
ACTION
°
T 183922
ses
PAGE 03-43
TCR:2223432 APR 73
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
IN 896501
ANIM
18287
DURING BAY OF PIGS, LATER RELEASED.
TRAVEL PROGRAM
PAEDI
ABSTRACT
2. FILE: 231-2380985.
8-2, IMPDET.
☑
PREPARE FOR FIENS
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EPY (0.3.40 2
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201-300943
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ACTION UNIT
FILE.
"/NH6 cleucla c/NARCE.
35719
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T 180174
PAGE #1
IN 895109
TORI1916282 APR 73
CARA
21753
SECRET 191445Z APR 73 STAFF
CITE CARACAS 21753"
TO: DIRECTOR INFO. WH/MIAMI, BUENOS AIRES.
RYBAT PLANABYSS HKRALLY NKSCARLET
REF
DIRECTOR 397681
1, HAVE CONSULTED WITH SAIC HERRING AND HE CONCURS
CONFRONTATION,
2, STATION NOW PLANNING MEET WITH WKSCARLET-3
AFTER EASTER AS HE SPENDING SEMANA SANTA AT THE BEACH
WITH FAMILY, SCENARIO FOR DISCUSSION AS FOLLOWS:
A. HILL STATE HAVE RECEIVED SOME VERY
DAMAGING ALLEGATIONS FROM LNAGON IN MIAMI.
ALLEGATIONS CONCRN HIS CONTACTS WITH KNOWN
DRUG TRAFFICKERS BOTH MIAMI AND CARACAS,
NAMES
OF TRAFFICKERS WILL BE GIVEN WKSCARLET-3. STATION
OFFICER WILL THEN STATE THAT IF HKSCARLET-3 WILLING
DISCUSS FULLY HIS ACQUAINTANCE THESE INDIVIDUALS,
WE READY TO LISTEN, IF HE UNWILLING, HE WILL BE
TOLD THAT BKMERALD CANNOT BE ASSOCIATED WITH
SUSPECTED DRUG TRAFFICKER AND THAT THIS NOW
SECRET
RECORD COPY
AB X
N
B.
DESI
N
11/3/4
201-300985
19 APR 1973
14-08200
:
144 30205
TABLE SEC DISSEM BY _
PER
PERSON UNIT NOTIFIED _
ADVANCE COPY ISSUED SLOWED
ACTION UNIT
RF.
N
F
ACTION
°
▼ 188174
BY
FILE.
VR.
TOTAL COMES
RUN SY
SECRET
PAGE 02
TOR:1916282 APR 73
HAS BECOME TERNINATION MEETING:
B. STATION WILL ONLY REVEAL NAMES HIS DRUG
CONTACTS IN ORDER NOT INFORM WKSCARLET-3 EXTENT
OUR KNOWLEDGE HIS ACTIVITIES. THIS WILL PRECLUDE
HIS PUMPING STATION OFFICER OUR KNOWLEDGE OF HIM
AND HIS CONTACTS. THUS, WKSCARLET-3 MUST TELL
US WHAT WE ALREADY KNOW, AND PERHAPS, SOMETHING
OF WHICH WE DO NOT KNOW.
C. IN ADDITION, STATION OFFICER WILL PREFACE
DISCUSSION WITH OUTLINE STATION POSITION CONCERNING
WKSCARLET-3'S ALLEGED ACTIVITIES, BRIEFLY, THIS
WILL BE A STATEMENT THAT BKHERALD NOT IN ENFORCEMENT
BUSINESS AND THAT WE IN NO POSITION INFORM WKSCARLET-1
THAT HIS EMPLOYEE HAS BEEN BKHERALD AGENT. THUS, IF
WKSCARLET 3 UNWILLING TO TALK, HE CAN WALK OUT OF
SAFE HOUSE A RELATIVELY FREE MAN, HE MUST, OF
COURSE. REALIZE THAT THIS POSITION DOESN'T PRECLUDE !!!
เป
POSSIBILITY THAT ANOTHER POLICE SERVICE MAY HAVE
SUFFICIENT INFO TO ARREST HIM. THIS STATEMENTS/I.
AND THE FRIENDSHIP WHICH HAS EVOLVED BETWEEN THE.
•
•
SIE.CRET
2
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
.
S
6
IN 895109
CARA 21753
14-00000
ABC SEC DISSEM BY.
CSSON UNT NOTIFIED.
AANSE CORY ISSUED SLOTTER
ANUNT
RF. FILE
VR.
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ACTION
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T 180174
TOTAL SPES
SECRET
REPRODUCTION BY OTHER THAN
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•
"
ກ
PAGE 83-83
IN 895189
TOR:1916282 APR 73
CARA
21753
CASE OFFICER AND NKSCARLET 3, SHOULD KEEP THE
LATTER FROM USING HIS ALWAYS PRESENT .45 ON THE
FORMER
3. FILE! 201-308985. E2 IMPDET
SECRET
14-00000
CABLE BSC DIDEEM BY 28
PERSON/UNT NOTIFIED.
ADVANCE COPY ISSUEDVELOTTER.
ACTION UNIT
ACTION
602
T174449
SER.
TOTAL
...
SECRET
ESPRODUCTION EV OTHER THAN
JING OFFICE 3 PROMOTED
AGENCY MESSAGE
FL.
VR. VALON SECUR
PAGE. 01-01
TURI1719092 APR 73
IN 892908
CARA
21730
SECRET 1718552 APR 73 STAFF
CITE CARACAS 21730
TO: DIRECTOR,
'NKRALLY WKSCARLET
REF DIRECTOR 393224
1. POUCHING 18 APRIL BY TH 275565 FORMS FILLED OUT BY
HK SCARLET 3 AND WIFE, ALSO MONEY- PAY REVALIDATION FEE, AS
AGENT DID NOT RETURN CARACAS UNTIL 14 APRIL, WE UNABLE POUCH
COMPLETED FORMS EARLIER, '
2. ALTHOUGH STATION ASSISTING RENEWAL, WE PLAN RETAIN
REVALIDATED PERMITS PENDING OUTCOME INVESTIGATION INTO AGENT'S
ALLEGED ILLEGAL ACTIVITIES,
3. FILE 201-388985, E2 IMPDET,
AN M
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IN
FS
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DES NFD
pr
WH/3/14
ми
201-0300985
SECRET
17.48R73
* RECORD COPY
1
14-00000
OUTGOING MESSAGE":
SIGNAL CENTER USE ONLY
co
ACP
.OMF 0 0 0 0 0
CLASSIFICATION
SECRET
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DATE-TIME GROUP
STAFF
CONF:
chuirtle
☐ MOSE ☐ NONDER
9
TO:
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OFRES
INFO:
172337Z
**014-2
DIRECTOR
FILE DOO, AD00, clpligu, clcl.
C/NARCZ, cler,
PRIORITY CARACAS INFO WH/MIAMI, BUENOS AIRES.
TO PLMHABYSS WKRALLY WKSCARLET
RYBAT
REF: A. CARACAS 21703 IN 890115*|
B.
2.
✓
CARACAS 21722 IN 891871**}
•
°
Pass
WESSAGE REFERENCE th
397601
DISSEM BY: 36/21
PERSCP# 103
CONCUR WITH REF.B PLAN FOR CONFRONTATION OF WKSCARLET-3.
HOWEVER, AFTER CONSULTING WITH SAIC HERRING AND PRIOR TO CONFRONTA-
TION, PLEASE CABLE OUTLINE OF INFORMATION THAT WILL BE USED IN CON-
FRONTATION. WE WILL REVIEW AND FORWARD ANY COMMENTS WE FEEL WILL
ASSIST THE STATION IN THIS DELICATE OPERATION.
2.
SGSWIRL EXAMINER MARK D. STEMERMAN EIDEN FOR CARACAS) WILL
13 MAY 73 TO HANDLE WKSCARLET-3
BE AVAILABLE DURING PERIOD 30 APRIL
-
AND ANY OTHER STATION SGSWIRL REQUIREMENTS THAT TIME WILL PERMIT.
PLEASE ADVISE SOONEST DATE EXAMINER SHOULD ARRIVE.
3.
FILE 201-0300985. E2 IMPDET.N
*PROPOSES CARACAS STATION TERMINATE WKSCARLET-3 WITHOUT CONFRONTATION
OVER HIS NARCOTICS ACTIVITIES.
1:
DATE:
ORIG:
UNIT:
EXT:
CONTINUED!
RECORD COPY
COORDINATING OFFICERS
RELEASHNO OFFICER
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
CLASSNICATION
SECRET
SH
$X
DES NFD
4PT
194/3/
201-0300985
17AFR 73
AUTHENTICATING OFFICED
E 2
IMPOET
CL BY 64566
14-00000
OUTGOING MESSAGE
SIGNAL CENTER USE ONLY
ORF 0 0 0
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FOR
INFO: FILE
CONF:
☐ NO
1 SETURATO
DATE, THE GROUP
•
PAGE
PAGES
SAGE PERENCE NUDES
DISSEM BY:
39760)
PER
**SAYS UKSCARLET-3 RETURNED TO CARACAS ON 13 AFFIL 73 AND TOLD HIS
CASE OFFICER ON 14 APRIL 73 THAT HE HAD BEEN LADER SURVEILLANCE IN
MIAMI. ALSO SUGGESTS THAT THIS "INVESTIGATION, ESURVEILLANCE OF
UKSCARLET-3 CAN BE USED AS A PEG TO CONFRONT HIM WITH THE ALLEGA-
TIONS THAT HE IS INVOLVED IN NARCOTICS:
:
ELHI
ORIS.
UNIT:
EXT:
17 APR. 73
WEATHERWAX
AC/LH/3/BV
1535
purecka
THEODORE G. SHACKEEY
RELEASING OFFICED
CLASSICation
SECRET
C/WH/NARC E. ANDERSON
C/8H/4
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C/UH/COG
DDO/NARCOG
5.Cada
(IN DRAFT}
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193/4
0343038
C/WHD
REPRODUCTIO OTHER THAN THE ISSUING OFFICE VS FROM
.ED
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RICHARD L. CONOLLY
AUTHENTICATING OFFE
C/WH/3
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CL BY:
064566
14-00000
ALIGN FIRST LETTER IN THIS DOX.
OUTGOING MESSAGE
TEE THE WORD "ALIGN" TO REGISTER HERE
BIGNAL CENTER USE ONLY
103
ACP
T06
0 0 0 0
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AGS
0
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•
Ex
.
"
.
14.
•
•
PAGE
PAULS
chwab
STAFF
INFO:
CONF:
3 INDER
0 NO NDRE
0
HORES
TO:
RETURN TO
DATE-TING GROUP
172337Z
CITE
DIRECTOR
FILE DOC, ADDO, Pliny, cle1.
C/NARCZ, C/FI,
PRIORITY CARACAS.
RYBAT PLMHABYSS WKRALLY WKSCARLET
REF: DIRECTOR 39:2601
JO DIR 397601
IDEN: JOHN M. SANDELS.
€2 IMPDET.A
MESSAGE REFERENCE MUNGES
397602
DISSEM BY
PER:# 103
27 APR 73
R. WEATHERWAX
DATE:
ORIG:
UNIT:
1535
EXT:
AC/WH/3/V
Runecha
1
THEODORE G. SHACKLEY
RELEASING OFFICER
CLASSIFICATION
C/WH/NARCE. ANDERSON (IN DRAFT}~
DIDERSO
as
C/WH/4
C/WH/COG Lita
DDO/NARCOG
✓
RECORD COPY
AN
ABX
IN
RS
HX
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201-0300985
17 APR 73
kt.Celly
RICHARD L. CONOLLY
AUTHENTICATING OFFICE/WH/3
C/WHD
COORDINATING OFFICERO
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMPOET

14-00000
CABLE BEC DISSEM BY,
PERSON/UNIT NOTIFIED
ADVANCE COPY FARVEDE OTTER
ACTION UNIT
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VR.
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ACTION
N
000, 2000,
420
°
▼ 172827
18-
SECRET
'
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REPRODUCTION BY OTHER THAN
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AGENCY MESSAGE
.
РАСЕ 03
TORI1622542 APR 73
IN 891871
CARA
21722
SECRET 162235Z APR 73 STAFF
CITE CARACAS 21722
13 ✗
TO: DIRECTOR, WH/MIAMI INFO BUENOS AIRES,
RYBAT PLMAHBYSS WKRALLY WKSCARLET-3 SURVEILLED
REFI CARACAS 21783 (IN 890115)
1. WKSCRALET-3 RETURNED CARACAS FRIDAY 13 APRIL AND
CONTACTED CASE OFFICER SAME DAY, SAFEHOUSE MEETING ARRANGED
FOR FOLLOWING DAY, DURING MEETING HKSCARLET-3 MOST ANXIOUS
DESCRIBE HIS LAYOVER MIAMI (9 TO 10 MARCH) DURING WHICH HE
HAS TAILED FROM AIRPORT CUSTOM'S BAGGAGE INSPECTION TO HIS
DEPARTURE TWENTY HOURS LATER, ACCORDING WXSCARLET-3,
SURVEILLANCE DONE BY ONE PERSON WHO VERY OBVIOUS, SO MUCH
SO THAT WK SCARLET 3 BELIEVES IT MIGHT HAVE BEEN PROVOCATION.
2. WKSCARLET-3 DISCUSSED HIS SURVEILLANCE WITH RONALD
CONDON, MIAMI BAIL BONDSMAN AND BROTHER OF FRANK
CONDON WHO CONNECTED WITH FRANK MATHENS (SEE
CARACAS 21428), IT ALSO POSSIBLE HE DISCUSSED "TAIL" WITH
DOMINGO OBRERO (RUNS A NUMBERS BANK), SYLA CUERVO
(GAS STATION OWNER), AND "GUAJIROM TORRE S. (RUNS GYM
AT FOUR AMBASSADORS MOTEL), MXSCARLET-3 MENTIONED NO OTHER
SECRET
RECORD COPY
WH/3N
201-300985
16 APR 1973
14-00000
CABLE SEC DISSEN SY.
PERSON UNIT NOTIFIED,
TOTAL COME
RUN BY
SECRET
ADVANCE COPY BELED BLO
AT
ACTION UNIT
1 RF. FILE.
VR.
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ACTION
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-
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
.
1
2
•
PAGE 82
TORI1622542 APR 73
NAMES (ACCORDING LNAGON REPORT OUTLINED CARACAS 21408
•
IN 891871
CARA
21722
WK SCARLET-3 MET ANDRES PURRINOS, DOCUMENTED TRAFFICKER).
3. WKSCARLET-3 STATED HE STILL AT LOSS EXPLAIN WHY HE
TAILED IN MIAMI. FOR A TIME THOUGHT IT HAS C.I.A. SURVEILLANCE,
BUT NOW BELIEVES THAT IT TOO UNPROFESSIONAL FOR THEIR WORK',
NE SPECULATED DURING MEETING THAT IT COULD HAVE BEEN WORK OF
A MIAMI DETECTIVE AGENCY, BUT FOR WHAT PURPOSE HE DOES NOT
KNOW. HE ONLY KNOWS THAT VERY FEW PEOPLE KNEW HE ARRIVING
MIAMI 9 MARCH, AND HE HAD TO CALL MIAMI FRIENDS TO LET THEM
KNOW HE IN TOWN,
4. CASE OFFICER FEIGNED SURPRISE DURING RECOUNTING OF
EVENTS THEN STATED HE WOULD CABLE MIAMI AND REQUEST THEIR
ASSISTANCE IN DISCOVERING WHY WKSCARLET-3 SURVEILLED. BELIEVE
WE CAN USE THIS #INVESTIGATION" AS PEG TO CONFRONT WKSCARLET-3
WITH ALLEGATIONS HE INVOLVED NARCOTICS. CONFRONTATION COULD
TAKE PLACE AS EARLY AS WEEK 22 APRIL.
5. REF THINKING HAS STATION DID NOT WISH PREJUDICE
LNAGON INVESTIGATION BY CONFRONTING NKSCARLET-3 PREMATURELY
AND THEREFORE WE RECOMMENDED AN "AMICABLE" TERMINATION
HOWEVER, FAULTY SURVEILLANCE MAY HAVE BLOWN WKSCARLET-315
SECRE
•
14-00000
CABLE SEC DISSEM SY,
PERBON/GRIT NOTIFIED.
ADVANCE COPY ISSUERBLOTIKO
TOTALS 2018
1
SRI ET
ACTION UNIT
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AGENCY MESSAGE
.
S
⚫
}
PAGE 03-83
POR11622542 APR 73
CARA
✓ USEFULNESS TO MEMBERTO RUEVA, ET AL, AND MAY HAVE
PREJUDICED ENTIRE LNAGON CASE. THEREFORE, NOW BELIEVE HAVE -
NOTHING TO LOOSE BY CONFRONTING WKSCARLET AND CLEARING AIR
OVER ALLEGATIONS. DEPENDING WKSCARLET-3 REACTION DURING
CONFRONTATION, WOULD APPRECIATE SGSWIRL TOYER STANDING BY
NEEK BEGINNING 29 APRIL,
6. HOS COMMENTS REQUESTED.
7. FOR WH/MIAMII HAVE ONLY INFORMED LOCAL LNAGON
NK SCARLET-3'S RETURN CARACAS: NOTHING PASSED CONCERNING
HOWEVER, PLAN CONSULT WITH SAIC HERRING PRIOR
HOULD APPRECIATE STATION AND SLIGO TRACES,
MIANI EVENTS,
CONFRONTATION,
OBRERO, CUERVO, TORRES AND CONDON.
8. FILEI
281-9300985, E2 IMPDET
IN 891871
21722
SECRET
14-00000
CABLE BEC DESBEN 3753/30 masue
PERSONARIT NOTIFIED.
ARYANCE COPY PREDCHLOTTER.
ACTION UPIT
ACTION
207
"
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π.
AR
SECRETO
VI. DUO ADDO NARCZ
da GIFT IgIAN
REPRODUCTION BY OTHER THAN
INDUDIO OFFICE IS PROHIBITED
' AGENCY MESSAGE
PAGE 81
IN 890115
TOR11322182 APR 73
CARA 21703
SECRET 1320102 APR 73 STAFF
CITE CARACAS 21703
TO: DIRECTOR INFO WH/MIAMI, BUENOS AIRES.
0
RYBAT PLMHABYSS WKRALLY HKSCARLET
REF DIRECTOR 388299
1. TO RESOLVE WKSCARLET-3 SITUATION QUICKLY
AND WITH LEAST RISK PREJUDICE LNAGON INVESTIGATION,
STATION PROPOSES WE TERMINATE HIM WITHOUT CONFRONTATION
OVER HIS NARCOTICS ACTIVITIES,, SUGGEST WE TERMINATE
NIM ON SOME PRETEXT WHICH WE WOULD TELL HIM WAS
MATTER OF CIRCUMSTANCES WHICH DOES NOT REFLECT
ADVERSELY ON HIM. E.G. BKHERALD BUDGETARY/MANPOWER CUTS?
IN THIS TERMINATION SCENARIO. WE WOULD MAKE TERMINATION
AMIABLE, SAYING IT REGRETTABLE BUT UNAVOIDABLE,
AND THEN TRY STEER CONVERSATION TOWARDS INDUCING
MIN TO QUERY US AS TO POSSIBILITY HE WORKING
FOR ANOTHER LNBUZZ AGENCY. WE WOULD BE RESPONSIVE
SUCH A QUERY, AND SUGGEST FACT SINCE HE CUBAN.
HE MIGHT BE ABLE DEVELOP INFO ON CUBANS WHO WELL
KNOWN BE INVOLVED TRAFFICKING, IF HE BITES, WE
SECRET
AB
IN
RS
EX
DES NFD
201-0300985
13 APR 73.
3.
14-00000
CABLE SEC DISSEN BY,
. PERSON/UNIT NOTIFIED.
ARYANCE CORY ESAD BAIT
ACTION UNIT
ACTION
▼ 167268
RF. FILE.
VR.
CARS WIR
PRAS
SECRET E
REPRODUCTION DI OTHER THAN
SSUING OFFICE O PROHIBITED
AGENCY MESSAGE
PAGE 82
IN 898115
TOR11322182 APR 73
CARA 21903-
COULD SUGGEST REFEREING HIM TO LNAGON. IF NE
<-
DOESN'T BITE, NOTHING HAS BEEN LOST, AS WE WOULD
NOT HAVE REVEALED OUR KNOWLEDGE HIS NARCOTICS
ACTIVITIES. THIS HAS ADVANTAGE OF SECERING OUR
POTENTIALLY DANGEROUS RELATIONSHIP. NOT PREJUDICING
LNAGON. INVESTIGATION, AND GIVING HIM OPPORTUNITY
VOLUTNEER BECOME LANGON SOURCE,
2. IN MEANTIME, WOULD OF COURSE CONTINUE OUR
INVESTIGATION HIS ACTIVITIES. ABSENCE WKSCARLET-3
FROM CARACAS HAS TEMPORARILY DRIED UP POTENTIAL
LEADS BUT EXPECT THAT UPON HIS RETURN AND
PRESUMED RESUMPTION NARCOTICS ACTIVITIES THAT
MORE LEADS WILL BECOME AVAILABLE.
B
3. ASSUMING HOS AGREEABLE ALOVE, QUESTION
CONFRONTATION BECOMES ACADEMIC. NE DO NOT HAVE
SUFFICIENT EVIDENCE NOT TO CONVINCE NKSCARLET-3 THAT
HE REALLY HAVE GOODS ON HIM. NOR DOES LNAGON
HAVE SUFFICIENT EVIDENCE FOR INDICTMENT. DO NOT
BELIEVE THAT MIS TENURE WITH US WOULD BE
84
SUFFICIENT IN ITSELF TO PROVIDE REASONALBE ASSURANCE
S E
14-00000
CABLE REC DISSEN SV.
PERSON/UNIT HOTIFIED.
_ ARYANCE COFY BBRUARY LOTTER
ACTION UNIT
.
.
"
ACTION
T167268
AT
FILE
•
VR.
SECRET
DEPECDUCTION BY OTHER THAN
ISSUING OFFICE IS PROMITED
AGENCY MESSAGE
.
PAGE
TOR11322182 APR 73
83
03
IN 898115
CARA
21703
i
AS TO HIS COOPERATION IN ANY CONFRONTATION,
HIS REACTION WOULD BE ONE IN TERMS SELF-INTEREST
AND WHAT WOULD BE MORE ADVANTAGEOUS TO HIM,
CONTINUED BKHERALD SALARY OR MORE LUCRATIVE
EARNINGS FROM NARCOTICS TRAFFICKING. WHAT WOULD
PROVIDE REASONABLE ASSURANCE HIS COOPERATION
IS PROBABILITY ARREST AND LOSS WKSCARLET JOB.
WITHOUT MORE SPECIFICS THAN WE HAVE NOW,
WKSCARLET-3 WOULD NOT NECESSARILY FEEL TRHEATENED IN
CONFRONTATION, KNOWING WKSCARLET-3, ONLY IF
HE FELT HE WERE BETWEEN A ROCK AND A HARD PLACE
WOULD HE AGREE COOPERATE,
4,
THEREFORE, SINCE OUR INTERESTS LIE
IN TERMINATING HIM AND NOT NECESSARILY IN CONFRONTING
HIM, REQUEST HQS VIEWS TERMINATING WKSCARLET-3 ON
CONTRIVED PRETEXT AND WITHOUT CONFRONTATION.
PLAN TO DO SO SHORTLY AFTER HIS RETURN, AS HIS
PRESENT CASE OFFICER DEPARTING END MAY AND WE
DO NOT DESIRE INTRODUCE NEW CASE OFFICER TO HIM
5. FILE 201-300985, E2 IMPDET
SECRET
1201-0300-785
14-00000
;
V1. 17 Apr 73
VENEZUELA
☐ 1
HISTORY OF VUTING MACHINE ISSUE RECOUNTED
Carsons Radio Continente Network in Spanish 0300 GMT 11 Apr 73 P
[Text] The president of the Supreme Electoral Council, Luis A. Pietri, has denied the
charges made regarding the collection of nommissions on the sale of voting machines.
Just as this station has reported, Piotri has ordered a thorough investigation in order
to establish responsibilities. The announcement was made by Pietri during a press ach-
férence held tonight at the headquarters of the Supreme Council. Speaking for himself.
Plotri #aid that he would have filed suit against those implicated in the commissions
deal. He said that he would have started the suit if he had known which persons were
involved in the affair.
The statement made by Antonio Espinoza Prieto regarding a supposed reduction in the
contract for the purchase of the voting machines is completely false, said the comptroller
general, Manuel Vicente Ledesma. "The report was published in local newspapers. Accord-
ing to the papers Antonio Espinoza Prieto said that Mr Dixon, former president of the
Automatic Voting Machines (AVM) Comparty, had come to Venezuela to negotiate a reduction.
in the price of the contract. [Words indistinct) Prieto said that the reduction was in
the nature of $3,050,000, but the comptroller general of the republie denied the infor-
mation because his office never had any knowledge of Pristo's assertion.
The
The affairs of the collection of commissions on the purchase of voting machines has
turned into a real scandal. It will be recalled that the proposal to purchase the
voting machines in the first place was a sensation. On that occasion the representatives
of the various parties represented in the Supreme Bloctoral Council were divided.
opposition insisted that machines had to be used in the next elections because the
laws specified this. The Social Christian Party (COPBI), the Demonratio National
Front (PKD) and an independent party ware opposed to the purchase because it meant a
disbursement of millions of bolivaren. Subsequently the matter was submitted to a
vote and the opposition parties won.
The oppo-
Contacts were begm with the machine supplier and more disagreements arose.
sition wanted to purchase the machines from AVM, while COPEI and PND wanted to purchase
them from another company. The opposition won again because it was in the majority
and it was decided that AVM would supply the maolinos. The U.3. representatives arrived:
the owners, the salesman, and the commission agents of the company. The contract was
drafted and it specified that Veneruila hould not pay more than 1 percent of the total
transaction in commissions. The transaction was for 180 million bolivares.
At this stage a ghost appeared to pursue the AVM in the United States in the form of
the Election Systoms Company, which sued the AVM, alleging that the AVM negotiated
directly in Venezuela without going through the Elections Systems Company. The latter
demented its commission and last week won the suit. This is how the scandal broke :
The AVM said that it could not pay commissions to the Election Systems Company because
these commissions had been paid directly to Venezuelan politicians. The AVM defended
itself and its representatives said at the trial what they had to say, which is precise-
ly what Pedro Segnini La Cruz told the papers today. The People's Electoral Movement
[MPE) was accused of having received $40 per machine which, multiplied by 10,000, amounts
to $400,000, or 1.8 million bolivares.
IG: WASCARLET-3
1
14-00000
VI. 12 Apr 73
URUGUAY
J1
MILITARY COURT QUESTIONS BLANCO PARTY LEADER
Paris AFP in Spanish 1453 OMT 11 Apr 73 C--POR OFFICIAL USE ONLY
[Excerpts) Montevideo, 11 Apr--Reliable sources today reported that the military court
has asked Blance Party national leader Omar Murdoch for information about a declaration
issued 2 weeks ago in which the Blanco 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 Blanco 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 PRISON
Paris APP in Spanish 1445 GMT 11 Apr 73 C--FOR OPFICIAL 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
but also in several Latin American countries protested the arrest of the author of the
ook "The Opened Veins of Latin America.'
14-00000
1
VI. 12 Apt 7)
K 2
VENEZUELA
In addition, the representative of the MSP, Antonio Espinoza Ricto, receive1-450,000
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 amourts to those received by
the MPS and Espinoza Priete. Democratic Action [AD], which was also accused, was sup-
posed to reveive more than the others, that is, 2,115,000 bolivares. The distribution
also included several lawyers, one (Hans), and others rama Eduardo Blanco and Leoni.
According to the same document released by Segnini La Crus today, the AVM representative
said that he unknowingly signed a ecemission invoice for $305 per machine. This means
there is a $2 commission per mahine, the recipient of which the AVM representative
said he did not know. As spokesmen fer 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 Venesuela 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 Venesuela to reduce the selling price of the voting mashines 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.
BRIEFS
FATA POSTS--The Social Christian Party has obtained seven posts and the Democratic
Action Party has won two on the executive board of the National Pederation of Agricul-
tural and Livestock Workers (PNA). PNTA 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]
14-00000
VI.
12 Apr 73
MEXICO
GUERRILLA LEADER CABANAS CLAINS KIDNAPING ROLE
Paris AFP in Spanish 0443 of 11 Apr 73 C--FOR OFFICIAL USE ONLY
[Text] Acapulco, 10 Apr--Lucio Cabanas, top guerrilla leader of the country, appears
as signatory of a press communique in which he claims responsibility for kidnaping
a rich cattle breeder, Franciso Sanchez Lopez, on 7 March in Texpan, Guerrero State.
The document was published today, Tuesday, by the newspapers LA VERDAD and EL GRAFICO
issued in Acapulco with a picture of five 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 PERSECUTION
Paris AFP in Spanish 1055 GMT 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.
BRIEFS
NEW 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 head-
quarters 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]
:
,
$

14-00000
CABLE SET DISSEM BY.
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C/CIC/F: CWARC
PAGE 01
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
IN 886605
TOR!1021162 APR 73
CARA 21667
SECRET 1020452 APR 73 STAFF.
CITE CARACAS 21667
872
UFA
Нав
TO: DIRECTOR, BOGOTA, WH/MAIMI INFO BUENOS AIRES.
RYBATOPLMHABYSS
REFS
1.
A.
EUGENIO
A
CARACAS 21427 (iN 860502)
8.
BOGOTA 21841 (IN 876212)
BOGOTA 21863 (iN 882076)
ge
DOC. MICRO. SER.
MAY 21 1973
MICROFILMED
BNDD HQS 2310, 10 APR 73 NO RECORD IN CABLE SEC,
E. CARACAS 21462, HVC
6013(in 865032)
FOLLOWING SUMMARY REF DI
MARIA CHRISTINA: FL
FLEA L. NIFE
LEAL POZU, ADVISED S/A SHORT THAT SORRAND WAS AT BARRANQUILLA'
RALPH. FSERRANO
NUMBER 44-910 FEB 73,
WAS AT BARRANQUILLA PHONE
PER MARIA CHRISTINA LEAL
B. FROM ABOVE NUMBER SERRANO CALLED
MIAMI NUMBER 634-9532. THIS LISTED TO TONI J.
IN MIAMI CALLED BY
FJEWET IN 3055 NW 13TH ST. SHE WIFE OF
HUMBERTO FTRU EVA. WHOSE 1971 GLDSMOBILE,
itis
PHONE 44.910
AN m
AB✗
IN X-
SERRANO
BX
DESKNED
Lutt/3/V
LICENSE 1WW-40758, SEEN AT THIS ADDRESS, 30 SS NEW 13TH ST., MIAMI
2. STATION COMMENTS:
D75-120-26
SECRET
CS COPY
Scarlet-3
201-0300985
10 APR 73
I
CABLE SEC DISSEM BY.
PERSON UNIT NOTIFIED.
_ ARYANCE COPY ISSUED BLOTTER
ACTION UNIT
1
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N
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T 158419
AY
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FILE.
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TOTAL COR
SECRET
RUN BY
3
REPRODUCTION BY OTHER THAN
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AGENCY MESSAGE
PAGE 82-02
TOR:1021162 APR 73
IN 886685
CARA
21667
i
ABCVE FURTHER REENFORCES SUSPICIONS
LINKS BETWEEN TRUEVA AND SERRANO. BY EXTENSION,
THIS MIGHT ALSO LINK WKSCARLET-3 TO SERRANO.
B. WE SPECIALITE ABOUT POSSIBLE LINK
POSSIBLE (INK TO SERRANO
OF LUIS ENRIQUE JARAMILLO. SUBJECT REFE.
TO SERRANO AND WKSCARLET-3, THIS BASED FACT
JARAMILLO RESIDENT IN BARRANQUILLA, WHERE SERRANO
WAS AT LEAST TEMPORARILY LOCATED, AND JARAMILLO'S
SUSPICIOUS CONTACT WITH UNIDENTIFIED POLICE
OFFICIAL IN CARACAS. HYPOTHESIZE
THAT UNIDENTIFIED POLICE OFFICIAL MAY BE IDENTICAL
WITH UNIDENTIFIED POLICE OFFICIAL WHO MET WITH
TRUEVA, 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 GNDD,
WHO CONCURS.
3.
103/31
FOR BOGOTA; MAY WE PASS REF C TO BNDD7 074303
4. INDEX LEAL, SERRANO, JEWETTERTRUEVA
1411
EQ 0 F] ;
☐
FILE 201-302985, 75-102-26. E2 IMPDET
OUTGOING MESSAGE
15%
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PAGE
Foues
MESSAGE NUMBER
393224
DISSEM BY33..
PER
UKRALLY UKSCARLET
3. WE HAVE BEEN ADVISED THAT "PERMITS TO REENTER THE UNITED
STATES" FOR WKSCARLET-3 AND WIFE EXPIRE 20 APRIL 73. IF
UKSCARLET-3 CLEARED OF ALLEGATIONS AGAINST HIM, FOLLOWING WOULD
HAVE TO SE POUCHED TO HAS TO EXTEND PERMITS FOR ADDITIONAL YEARD:
HOLD.
A. PERMITS WKSCARLET-3 AND WIFE CURRENTLY HAVE.
8.
"APPLICATION FOR EXTENSION OF PERMIT TO REENTER THE
* UNITED STATES".
-
CI&NS FORM 1-143) WKSCARLET-3 AND WIFE HAVE TO COMPLETE SEPARATE
APPLICATIONS WHICH CAN BE OBTAINED FROM U.S. CONSULATE IN CARACAS.
C. CHECK FOR 20 DOLLARS (10 DOLLARS EACH FOR WKSCARLET-
AND WIFE.}
AN
AB
IN
2. SUGGEST RENEWAL OF ABOVE PERMITS COULD BE USED AS ONE
CONVINCING
PS
EX
MEANS OF VERGING WKSCARLET-3 TO COOPERATE IN FORTHCOMING CONFRON-
A
TATION. IN EVENT HE BOLKS AND REQUIRES PROMPTING.
wit
3. FILE 201-300985.
EZ IMPDET. H
DATE:
6 APRIL 703
The
ORIG:
UNIT:
UH/3/V
EXT:
1535
ROBERT J. WEATHERUAX
cha
THEODORE G. SHACKLEY
CLOSSNICATION
OS/AAS FRED BUCCI{TELECOORD}
CS COPY
COOSOMATING CLAS
201-0300985
06AGR-73
Chenilly
RICHARD L. CONOLLY
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED
E 2
IMPDET
CL BY 064566
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CABLE SEC DISSEY
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AGENCY MESSAGE
PAGE 01-01
TOR:2515582 APR 73
IN 881527
CARA
21619
AN ko
SECRET #513452 APR 73 STAFF
CITE CARACAS 21619-
1
0
TOI ROME, MADRID, DIRECTOR INFO PARIS. BUENOS AIRES, WH/MIAMI.
RYBAT PLMHABYSS HKRALLY HKSCARLET
REFI CARACAS 21468 86.5173
1. ACCORDING UNILATERAL WKNUGGET TAP HOME
PHONE LUIS POSADA. MRS POSADA PHONED HER HUSBAND
AT HOTEL CLUB, ROME, PHONE NUMBERS 488878 OR 479292
CIRCA 28 MAR, POSADA TOLD HER THAT HE WOULD BE
TRAVELING TO MADRID AFTER LEAVING ROME. POSADA ALSO
SAID HE WOULD BE ARRRIVING VENEZUELA EARLY APRIL,
(COMMENT! POSADA LAST KNOWN TO REGISTERED HOTEL KING,
ROME.) IN ANOTHER CONVERSATION, MRS. POSADA TOLD
ANOTHER PERSON THAT POSADA WOULD BE TRAVELING
TO MADRID WITH ANOTHER PERSON, NAME UNKNOWN.
2. ABOVE PASSED TO BNDD CARACAS. ADDEES MAY
DO LIKEWISE.
3. ANY NEWS ROME RE POSADA?
4. FILE 201-380985, E2 IMPDET.
BALALA
P5
DES
FI
WH/3/1
SECRET
O QUEL
201-300985
05 APR 1973
14-00000
CABLE BEC DISS? BY
4/86 SP/03
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED ROMED
ACTION UNIT
1.
N
f
ACTION
603
▼ 147367
FILE.
SECRE
BY
AT
VR. MO Also Eliph
CEL/EINAR)
PAGE 01-01
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PRONIDITED
AGENCY MESSAGE
TORI0522312 APR 73
8000
IN 882076
21883
SECRET 0521402 APR 73 STAFF
CITE BOGOTA 21883
TO: CARACAS INFO DIRECTOR:
RYBAT PLNHABYSS
REFI
BOGOTA 21841
(816212).
1. BOGOTA PHONE NO 358,461, CITED PARA 2 REF, INSTALLED IN APT
902, CALLE 64, NO 7-18, IN NAME OF ISMAEL ACEVEDO CERON,
OWNER OF APT BUILDING, PRETEXT CALL REVEALED THAT BAMILY SURNAMED
LE AL ACTUALLY RESIDES IN APT 902. IT UNKNOWN WHETHER LEAL FAMILY
RELATED TO EUGENIO ANTONIO LE AL POZO (201-890270), NO STATION
TRACES ACEVEDO.
2. FILE 201-300985. E2 IMPDET
All ko
73X
DET
[WH/3/19
SECRE
CS CORL
201-300785
05 APR 1973
, teses>
14+0000
CLASSURATION
PROCESSING ACTION
DISPATCH
SECRET
MARKED FOR INDEXING
10
"Chief, FP Division
XX
Chief of Station, NH/Miami
DLFO.
Chief of Station, Buenos Aires
NO INDEXING REQUIRED
ONLY QUALIFIED DES
CAN FUDGE INDEXING
FROM
Chief of Station, caracas
SUBJECT
OPLMIABYSS/Forwarding
MKCROFILM
PLMHABYSS/Forwarding of BNDD Documents Regarding Luis
ACTION REQUIRED REFERENCES
Reference: CARACAS-21539
1.
POSADA
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 C also claims that
POSADA, along with Jose Gomez and Humberto TRUEVA, have been
involved 
in other illegal activity such as dealing in stolen mer-
chandise, 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 BNDP) 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.
GOMEZ 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.
Coinald L bis
Gerald R. GIZZI
Attachments:
1.
Two (2) ROIs, hw
2. One (1) Telegram, hw
Distribution:
3
-
C, WPD watts
2 - COS, WH/Miami watts
2
E21MPOSSIBLE TO DETERMINE
COS, Buenos Aires, wo atts
3 ATT
CROSS REFERENCE TO
CS COPY
DISPATON SYMBOL AND NUMBER
DATE
BYCA - 19310
CLASSIFICATION
RYBAT
SECRET
5 April 1923.
HQS FREE NUMBER
✓ 201-300985
14-00000
STATE DEPT DOCUMENT
STATE CABLE FROM AMEMBASSY CARACAS (CARACAS 2866).
DATE: 4 APRIL 1973
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: LETTERS ROGATORY IN CASE OF ELECTIONS SYSTEMS CORP. VS. AVM CORP.
:
14-00000
:
:
CABLE SEC DISSEM BY
PERSON/UNIT NOTIFIED.
ARYANCE COPY ISSUED SLOTTED
ACTION UNIT
1
RF.
ACTION •
Shine
266
N
F
°
↑ 137431
SECAR?
flegten fee of glance
De Hace
FILE.
VA
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
2
$
:
PAGE 01-81.
IN 877688
TOR 10215492 APR 73
CARA
21584
SECRET-0215302 APR 73 STAFF
CITE CARACAS 21584
TOI BOGOTA INFO DIRECTOR.
YBAT PLMMABYSS WKRALLY WKSCARLET
REFI BOGOTA 21841
876212)
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,
AN
:
Ant
B
DE
Jit
Wil/3/1
CS COPY
SECRET
201-0300985
02 APR 73
“༢***
14-00000
;
CABLE SEC DISSEM BY,
FERSON UNIT NOTIFIED
ADVANCE COPY ISSUED SLOTTEO
ACTION UNIT
4/WH6
147
ACTION
'
N
F
°
T133753
.S.EXCE
AL
FILE.
VR.
320
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE.
ADD
(4/12/28)
DOC. MICRO. SER.
6
c/ci /NARCA 2/F1
PAGE 01
MICROFILMED.
TOR13022332 MAR 73
SECRET 3022072 MAR 73 STAFF
CITE BOGOTA 21841
HVC
701
CARACAS INFO DIRECTOR.
RYBAT PLMHABYSS WKRALLY WKSCARLET ATTEMPT TO LOCATE
REFSI A, CARACAS 21534
(872287)
B. BOGOTA BNDD 2397/26 MAR-73
IN 876212
BOGO 21841
لا
872
AN
t
AB ✗
IN X
EX3
DEST D
FI
C.
BOGOTA BNDD 2479, 28 MAR 73 (NOT SENT CARACAS)
.
1,
Ins.
ON 12 MAR 73, BOGOTA BNDD REP SENT INVESTIGATOR TO
BARRANQUILLA, COLOMBIA, TO LOCATE RALPH
ALPH SERRANO. AS
STATED IN REF B. INVESTIGATOR TOLD BOGOTA BNDD REP THAT SERRANO
WH SEO
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
Ff.:
AKA
NO 3-C, APARTOTEL ESLAIT, UNDER NAME "LAURO SERRANO". HE HAD
DOMINICAN PPT NO. 22364B AND CALIMED BE DOMINICAN CITIZEN RECENTLY
ARRIVED FROM CARACAS, SERRANOIS ALLEGED WIFE, LOURDES SERRANO.
CS COPY
SECRET
201-300985
30 MAR 1973
9
;
14-00000
CABLE BEC DISSEM BY
PERSON/UNIT NOTIFIED.
_ ADVANCE COPY ISSUED SLOTIES.
ACTION UNIT
1
RF.
N
.
ACTION
°
T 133753
AL
FILE.
VR.
TOTAL COME
SECRET
PAGE 02
TOR13022332 MAR 73
RUN BY
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
IN 876212
8060
21841
DPB1 APPROX 1950, HAD DOMINGAN 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 ATTEMTPING DETERMINE SUBSCRIBER AND
LOCATION, INVESTIGATOR ALSO DETERMINED THAT SERRANO'S LAWYER IN
VAKA
F
COLOMBIA IS "GUILLERMO" LANK". STATION BELIEVES THIS LAWYER
IDENTIFIABLE WITH MIGUEL GUILLERMO- AMK VALENCIA
.
RPT LAMK VALENCIA, LAWYER OF ARABIC ORIGIN WITH OFFICE AT CALLE
19, NO 4-25, CUCUTA, COLOMBIA, PHONE 7948 RPT 7948, ACCORDING
STATION ASSET GIDARK-1LAMK USES GUILLERMO AS FIRST NAME AND IS
LAWYER FRO FERNAND BERTAG N'IN I, 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 422-8221
NO STATION TRACES GIL, ITAGUI IS SMALL TOWN NEAR MEDELLIN,
ANDD IS RUNNING SERRANO CASE FROM BOGOTA END. IF CARACAS
FYII
4.
ECRET

14-00000
LABLE SEC DISSEM OY.
PERSON UNIT NOTIFIED_
ADVANCE COPY ISSUED SLOWED
ACTION UNIT
RF. FILE
VR.
N
F
ACTION B
°
T 133753
_SAEICAR
PAGE 03-03
TOR13022332 MAR 73
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
.
2.
'
IN 876212
BOGO
218.41
DEEMS IT NECESSARY, STATION BOGOTA CAN RELAY BNDD INFO DEVELOPED
THIS CASE. ADVISE.
5. INDEX SERRANO AND LAMK. FILE:201-300985. E2, IMPDET
SECRET
1
14-00000
CABLE ME DISSIMI
DISSENY
PERSON UNIT NOTIFIED.
_ Avance co
ACTION UNIT
C/EQUIS
115.76
718
T 129082
FILE.
VE
_TOTAL_COM
9/11. 9/17 9/NNESS...
200 HODO /With....
+
RIPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE,
16
PAGE 01-01
TOR:2911352 MAR 73
IN 874153
PARI
37717
T
SECRET 2910192 MAR 73 STAFF
CITE PARIS 37717
TO: ROME INFO CARACAS, DIRECTOR, WH/MIAMI, MADRID, BUENOS AIRES.
RYBAT PLAYHABYSS
REF CARACAS 21536
(872353)
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. ROME: 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.
ANO
AB☑
IN
PS
BK
E/NARC
Wor/3/v
267-300985
SECRET
CS COPY
29 MAR73
14-00000
CABLE SEC DISSEM BY 86
PERSON/UNIT NOTIFIED
ADVANCE COPY ISSUED BLOTTED
ACTION UNIT
= S/WHE
ACTION &
558
1
N
.
°
T124748
SECRET
BY
AL
FILE.
VR. ANDO,
Hase, are, chicken, clcl
C/FL, C/NARCZ, C/EVRE,
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
2
S
6
PAGE 1
IN 872323
TORI2721422 MAR 73
CARA
21536
SECRET 2720482 MAR 73 STAFF
CITE CARACAS 21536
TO: DIRECTOR, ROME INFO PARIS,
0
RYBAT PLMHABYSS WKRALLY WKSCARLET CUSATI
REF
CARACAS 21468865173)
1. FOLLOWING SUMMARY BNDD ROME TELEGRAM
2364 OF 27 MAR 731
A. SLAERNO NUMBER CALLED BY CUSATI
LISTED TO ALFONSO GREICO, BORN SALERNO 23
OCT 32, RESIDING VIA LUNGONARE COLOMBO 39,
SALERNO, INP REPORTS GREICO COFFEE IMPORTER
WITH NO CRIMINAL RECORD, NO TRACES ROME ANDD.
B, ON 26 MAR 73 CUSATI CALLED
CARACAS NUMBER 45-24-78,
ON 27 MAR HE
DEPARTED ROME FOR NAPLES WITH PROPOSED STAY
OF THREE DAYS,
2.
CARACAS NUMBER LISTED TO GENARO
CATALDO SATURNO, PUENTO HIERRO,
AVDA, 3, LAS FLORES, CHECKING DETERMINE
PRESENT USER THIS NUMBER AND WILL ADVISE. NO
SECRET
AN KO
13
PHONE CALLS
TH
IN ITALY
FS
EX
DEN NED
FL
14/3/1
201-300985
CS COPY
27 MAR 1973
14-2000
CABLE SEC DISSEM BY
PERSON UNIT NOTIFIED.
ADVANCE COPY ISSUED SLOTTED
ACTION UNIT
RF.
N
F
ACTION •
°
T 124748
FILE.
VR.
TOTAL COPIES
RUN BY
SECRET
'
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
S
6
PAGE 02-02
IN 872323
TOR1272142Z MAR 73
CARA
21536
PERTINENT IDENTIFIABLE STATION TRACES
CATALDO NOR GREICO,
3. FILE 201-300985. E2 IMPDET
103/dI
07713039
2.HN
:
14-00000
LE SEC DISSEM BY
PE
ERSON UNIT NOTIFIED.
ACTION •
ADVANCE COPY ISSUED SLOTTED
ACTION UNIT
Чинь
576
1 A FILE.
VR.
N
F
°
T 124786
TOTAL COPIES•
: SECRET
A
Füligt
3/319/G NARCZ
DDO 4000
PAGE 01-01
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHEISITED
AGENCY MESSAGE
•
IN 872348
70R12721542 MAR 73
CARA 21539
SECRET 2720402 MAR 73 STAFF
CITE CARACAS 21539
TO: DIRECTOR INFO WH/MIAMI, BUENOS AIRES.
0
RYBAT PLMHABYSS WKRALLY NKSCARLET
REF CARACAS 21298 (NOT SENT BUENOS AIRES)
( 848386)
1. STATION HAS COPY ANDD MIAMI DEBRIEFING
OF JOSE GOMEZ AS SUMMARIZED IN BNDD
# NO RECORDING/S.
HQS TELEGRAM 1846 OF 23 MAR 731′ 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. THEREFORE
GOMEZ DEBRIEFING ADDS LITTLE FOR OUR PLANNED
CONFRONTATION. POUCHING TELEGRAM.
2, FILE 201-300985. E2 IMPDET.
WH/3/1
CS LUPYE CRET
201-300985
27 MAR 1973
14-00000
i
:
CABLE SEC DISSEM BY.
PERSON UNIT NOTIFIED
ADVANCE COPY ESUED BLOWER
DOC. MICRO, SER.
ACTION UNIT
AP. FILE.
VR
N
F
ACTION •
515
Ο
T 124685
MAY 7-1973
*TOPAL CODES
I SECRET: ::
NAN F/C FFI THARCZ
DIDO ADDD YEURS
PAGE 01
MICROFILMED
TORI2721222 MAR 73
SECRET 2720423 MAR 73 STAFF
3P
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROHIBITED
AGENCY MESSAGE
6
IN 872287
CARA 21534
872
CITE CARACAS 21534
HLB
UFA
HAB
TO: BOGOTA, DIRECTOR INFO WH/MIAMI, BUENOS AIRES, OTTAWA.
RYBAT PLMHABYSS WKRALLY WKSCARLET
REF
CARACAS 21369 (NOT SENT OTTAWA)
389)
(855389,
1. LEAD FROM BOGOTA BNDD SUGGESTS POSSIBLE
ކ
IDENTIFICATION ANOTHER MEMBER HUMBERTO
JOSE GOME 2, LUIS
Aubousted
Nogul
TRUEVA,
POSADA GROUP.
# NORECORD IN is)
ACCORDING ENDD BOGOTA TELEGRAM 2397 OF 26 MARCH,
US FUGITIVE RALPH
but bis
ERRANO TELEPHONED
HOTEL CLUB AMERICANA (71-44-11) IN CARACAS
FROM BARRANQUILLA, COLOMBIA, DURING APPROXIMATE
PERIOD 15FEB-27 FEB 73. SERRANO WAS IN
BARRANQUILLA DURING AFOREMENTIONED PERIOD AŤ
RESIDENCE WHOSE PHONE NUMBER IS 44910,
SERRANO ALSO CALLED 32-24-50 IN CARACAS; 634-9532 IN
MIAMI, AND 42-20-22 AND 77-48-72 IN MEDELLIN,
2. COMMENTI INTERESTING ASPECT HOTEL CLUB
AMERICANA CALL IS THAT TRUEVA AND GOMEZ WERE
STAYING AT HOTEL AT TIME CALL MADE, CAN
में
AN KO
་་་
A
EX 2
DSS 373
FI
WH/3/1
SECRET
CS CUPY
201-300985
27 MAR 1973
14-00000
CABLE SEC DISSEM BY.,
PERSON LINY NOTIFIED.
AANTAYY SSUED SLOWES
ACTION UNIT
RF. FILE.
VR.
N
F
ACTION &
°
! 124685
TOTAL COME
SECRET
RUN BY
REPRODUCTION BY OTHER THAN
ISSUING OFFICE IS PROMITED
AGENCY MESSAGE
PAGE 82
TOR:2721223 MAR 73
THEREFORE SPECULATE SERRAND WAS CALLING TRUEVA SG OM EZ,
SERRANO IS DOCUMENTED TRAFFICKER WHO WAS LAST
KNOWN BY STATION TO BE DEALING FROM
MONTREAL, SERRANO KNOWN TO BE ASSOCIATED
ZR
3010981133
WITH ROLANDO LUCAS GONZALEZ NUNEZ AND
7201·0540070
✓ EUGENIO, LE AL POZO. ALTHOUGH LATTER
TWO DISLIKE SERRANO. IN MAY 72 BNDD SPECULATED
THAT PHONE CALLS BY SERRANG FROM MONTREAL TO
CARACAS INDICATED MARCOTICS DEAL WITH GONZALEZ.
NE ALSO AWARE TRUEVA TRAVELED TO COLOMBIA AFTER
DEPARTING CARACAS, WHICH LENDS FURTHER WEIGHT
HYPOTHESIS OF LINK TO SERRANO.
31 32-24-53 LISTED TO JUAN numerous ref
VICENTE
HERNANDE 2, AVENIDA 4 BETWEEN 6TH AND 7TH
TRANSVERSALS, ALTAMIRA, QUINTE HERLAND, CARACAS.
NO IDENTIFIABLE TRACES, ATTEMPTING DETERMINE
ACTUAL RESIDENT THIS ADDRESS. ALSO ATTEMP TING
DETERMINE PHONE CALLS MADE BY TRUEVA/GOMEZ
FROM HOTEL, WOULD APPRECIATĂ ANYTHING BOGOTA
نگے
STATION MIGHT ADD RE SERRANO, SUCH AS CONFIRMATION
SECRET
•
2
.
IN 872287
CARA
21534
14-00000
ZABLE SEC DISSEM BY.
PER
PERSON/UNIT NOTIFIED.
ARYANCE SORY PUD KOMTER.
ACTION UNIT
RF.
N
F
ACTION
°
T 124685
FILE.
VR
SECRE}: ::
REPRODUCTION BY OTHER THAN
SUING OFFICE IS PROHIBITED
AGENCY MESSAGE
PAGE 23-03
TOR12721227 MAR_73
HIS PRESENCE COLOMBIA, DATES ARRIVAL AND DEPARTURE,
ITINERARY, ETC,
4. ALL ABOVE MAY BE DISCUSSED WITH BNDD.
FILE 201-300985,
5. INDEX SERRANO.
E2 IMPDET.
SECRET
5
IN 872287
CARA
21534
14-00000
•CABLE SECRETARIAT DISSEMINATION
90 LO
AVANY COPY
ASSUED
SLOTTED
CLASSIFIED MESSAGE.
SECRET
... TAR
REPRODUCTAW ARE (TOPY FRINGEND
8
TR Sep.103.
DISSEN BY
2810
PER
21:46
958
ROUTING AND OR INITIALS SEEN BY
3
6
7
FILE VR
DDO. ADDO 2/11/8
C/CI G/FL C/NOREZ.
SECRET 231556Z MAR 73 STAFF
INMINT
CITE WH/MIAMI 17977
TO: CARACAS INFO DIRECTOR.
RYBAT PLMHABYSS
REF: CARACAS 21427/ING605021
1. BNDD/MIAMI STATES INFO RE ALLEGATION THAT
WKSCARLET-3 TAKING OVER EUGENIO LEAL POZO'S NETWORK
RECENTLY SENT ENDD/CARACAS. IN ORDER AVOID DUPLICATION,
THEY REQUEST STATION CARACAS CONSULT BNDD REP TO OBTAIN
DETAILS.
2. FILE: 201-300985. E2 IMPDET
SECRET
868761
M
AN KO
AB
IN
125
ET
DES LTD
CS COPY
SECRET
201-300985
23 MAR 1973
અ
14-00000
BNDD DOCUMENT
BADD HQS TELEGRAM 1846
DATE: 23 MARCH 1973
CLASSIFICATION: CONFIDENTIAL
SUBJECT: LUIS POSADA ZB-73-0001
RNDD FILE NO: NONE GIVEN
;

14-00000
BNDD DOCUMENT
BNDD CABLE FROM BNDD HQS WASHDC (BNDD 1847)
DATE: 23 MARCH 1973
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: LUIS POSADA ZB-73-0001
:
14-00000
CABLE SECRETARIAT DISSEMINA HUM
CLASSIFED MESSAGE
PERSON UNT MED
SECRET
TOTAL COFFES 0.0
a
a
ROUTING AND/OR INITIALS-GEEN BY
5
•
6
(When Film
°
1.
"
ADVANCE COPT
☐
ASSLED
SLOTTED
REPRYCTION OF THIS COPY PRICE
8
DISSEM BY
C/1446
555
MEAT
SOP.103
FILE. VR
DOO, ADDO, C/IP/AN, C/CI C/FI, CHARC
C/EURG
866411
SECRET 212050Z MAR 73 STAFF
WUMIM
CITE WH/MIAMI 17954
TO :
CARACAS INFO DIRECTOR, PARIS, ROME, MADRID, BUENOS AIRES.
ن
RYBAI PLMHABYSS
REFS:
A. CARACAS 21468 (IN 865173)
8. PARIS 37356 (IN 863806)
1. STATION HAS CONTINUING INTEREST REF INVESTIGATION
HOWEVER NO NEED SUMMARIZE BNDD TRAFFIC AS THEIR REPORTS
AVAILABLE LOCALLY.
2. FILE: 201-300985. E-2 IMPDET
SECRET
m
PT
WH/2/V
CS COPY
SECRET
201-300785
21 MAR 1973
14-00000
CABLE SECRETARIAT DISSEMINATION
"GLASSTIFŬ MESSÄör..
SECRET
īârAL cd&tedZ/-~
ROUTING AND OR INITIALS-BEEN 8
6
(Whe, filled In) N
ງ
PRODUCTION OF THIS COPY PRONCENTED
TERUNT
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☐ SLOTTED
DY
8
DISSEM BY
ACTION UP
ACTION NO
47
р
.103.
FILE. VR
DOO, ADDO, CliplAN, cluclf. C/NARCZ
SECRET 211544Z MAR 73 STAFF
CITE ROME 28631
CTEURS
TO: CARCAS, DIRECTOR INFO PARIS, WH/MIAMI, MADRID,
BUENOS AIRES, BOGOTA.
с
RYBAT PLMHABYSS
REF:
CARACAS 21468 () 865173)
866087
t
AN KO
AS
CARH-21468
1. ROME STATION HAS CONTINUING INTEREST REF/TRAFFIC.
2. FILE: 201-300985. E2 IMPDET.
SECRET
CS CARY
SECRET
WH/3/4
201-300785
21 MAN 1973
14-0000
.
•POTAL COPIES
་པ
ROUTING AND/OR INITIALS-SEEN I
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
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CLASSIFIED ME SAGE
-24
SECRET
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.
EPRODUCTION OF THIS COM PROVEDITED
BY:
1
2
3
DISSEM BY 35
ACTION UNIT
C/EURG
13
ACTION NO
PER
SOP.103
FILE VR
DDO, ADDO.
C/CI, C/NARCZ, C/WH 6
SECRET 211610Z MAR 73 STAFF
CITE MADRID 19687
TO: PARIS, CARACAS INFO DIRECTOR.
RYBAT PLMHABYSS
REF: A. PARIS 37356 (IN 863804
1.
B.
CARACAS 21468 (IN865173)
LOCAL BNDD AWARE POSSIBILITY SUBJECTS REFS MAY
RETURN CARACAS VIA MADRID.
2.
STATION RECEIVING ALL BNDD TRAFFIC. NO NEED
CONTINUE RECEIVING SUMMARIES.
3. FILE: 201-300985. E2 IMPDET
SECRET
1
A
866153
ANxas
AB ✗
CS COPY
SECRET
WH/3
V
21 May73
201-300985
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNY NOTIFIED
LSSIFIED MESSAGE-
TOTAL COPIES 02-3
ROUTING AND ON INITIALS-SEEN BY
SECRET
ADVANCE COPY ☑ISSUED
☐.
BOTTED
REPRODUCTION OF THIS COPY PROMIBITED
6
7 }
DISSEM BY
ACTION UNIT
29 130
S/WH6
ACTION NO.
306
Sop
PER
103
FILE, VR
2000, 2000, Jiplex, 5/81, C/NARCA,
C/FI, C/EURY
SECRET 201925Z MAR 73 STAFF
CARA
CITE CARACAS 21468
TO: DIRECTOR, ROME, PARIS INFO WH/MIAMI, MADRID,
BUENOS AIRES.
0
RYBAT PLMHABYSS
REFS: A. CARACAS 21.429 (IN 860750)
B. DIRECTOR 383866
C. RCME 28609 INS63762)
D. PARIS 37356/IN 863806
1. ASSUME ALL ADDEES (EXCEPT WH/MIAMI)
HAVE SEEN BNDD ROME 2088 OF 16 MAR 73 WHICH REPORTS
ARRIVAL LUIS POSADA AND CAMILO CUSATI
ROME ON 14 MAR. FOLLOWING SUMMARY THIS TELEGRAM:
PAIR STATED THEY WOULD BE STAYING CLARIDGE
HOTEL, VIA LIEGI 62, ROME, BUT DID NOT DO SO.
PAIR RESIDING HOTEL KING, VIA SISTINA, ROME,
IN COMPANY VEN DIPLOMAT ADOLFO EMILIO REYES-MEJIAS,
DPOB 6 OCT 43 CARACAS. PAIR HAVE STAYED KING
HOTEL PREVIOUS OCCASION. CUSATI MADE PHONE CALL
TO 53-52-20 LISTED TO MONSIGNORE CAMILO FORTE,
* CMPY
SECRET
865173
WH
201-300985
20 MAR 1973
$4-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
PERSON LOOT NOTIMED
SECRET
1
ROUTING AND INITIAL O
5
2
6
(When Filled in)
3
7
ADVANCE CORE
192030
REPRODUCTION OF THIS COPY PROMIOI
14
OVI
DIRIM OV
POR
ACTION UNIT
FILE, VA.
ACTION NO.
0
PAGE 2 CARACAS 21468 SECRET
VIA FALCONIERE 82, ROME SINCE CHRONING IN HOTEL.
1 MAR 73,
19 HERO PEREZ
2. ACCORDING ANDD-ROME TELEGRAM 12141
REYES CALLED CARACAS PHONE NUMBER 69-21-41,
OUR RECORDS REVEAL THIS
PEROZO, SAN NIO, LOS ALTOS, LOS CASTOR
AVDA FRATER IDAD QUINTA RIBEA, NO
IDENTIFIABLE STATION TRACES PÉREZ, POREGOING
SUBSCRIBER INFO SSED TO BADD CARACAS, WHICH
WILL REPORT SAME TO THROUGH ITS CHANNELS.
CUSATI ALSO CALLED SALERNO, ITALY NUMBER 089-354359
WHICH BEING CHECKED OUT BY BNDD ROME.
3. COMMENT: REYES IS SUBJECT OF 201-835921.
NO INDICATION SO FAR THAT HE INVOLVED IN ANY ILLICIT
ACTIVITIES AND PRESUME UNTIL EVIDENCE TO CONTRARY
THAT REYES CONNECTION WITH POSADA:CUSATI HAS NO
NARCOTICS SIGNIFICANCE.
4. PER REF D QUERIES, STATION PUT BOGOTA
ON DISTRIBUTION BECAUSE POSSIBLE CONNECTION WITH
NETWORKS ONCE HANDLED BY EUGENIO LE AL POZO
AND LUIS PORFIRIO HERNANDEZ. BELIEVE ALL
000
°
°
°
°
6
0
0
о
8
0
°
ถ
006
0
0 0 0
°
0 0
°
SECRET.
1+00000
مام
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
ASSIFIED MESSAGE
TOYAL COPIES
SECRET
(When Fille In)
ADVANCE & ☐
ISSUEO
☐
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED.
DISSEM BY
ACTION UNIT
PER
FILE, VR
ACTION NO.
PAGE 3 CARACAS 21468 SECRET
ADDEES SHOULD CONTINUE HAVE INTEREST THIS CASE
AS SUBJECTS MAY RETURN CARACAS BY SAME ROUTE:
1.E. MADRID, MIANI, SAN JUAN. WOULD APPRECIATE
ADDEES COMMENTS HOWEVER, WHETHER THEY WISH CONTINUING
RECEIVE SUMMARIES BNDD TRAFFIC OR WHETHER ADDEES
ARE ASSURED BNDD WILL PASS TRAFFIC THIS CASE
TO ADDEES.
5. FILE 201-333985. E2 IMPDET.
SECRET
SECRET
ROUTING AND OR INITIALS SEEN BY
S
6
7
7
#3 *} ་ ཤ་ ་
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON UNIT NOTIFIED
LASSIFIED MESSAGI
+
TOTAL COPIES
SECRET
ROUTING AND/OR INITIALS-SEEN BY
S
(Wher Filled in)
2
ADVANCE COPY
ISSUED
☐.
3
SLOTTED
REPRODUCTION OF THIS COPY PROHIBITED
8
ATI
DISSEM BY 1
ACTION UNIT
3/42446
ACTION NO.
0261
PER
Ja
FILE, VR
9/11 9/E INNER 200 ADC
863762
SECRET 191730Z MAR 73 STAFF
CITE ROME 28609
i
TO: PRIORITY CARACAS INFO DIRECTOR, WH/MIAMI, MADRID, PARIS.
RYBAT PLMHABYSS
REF :
CARACAS 21429
1.
(1860750)
°
LOCAL BNDD HAVE ARRANGED FOR THEIR LOCAL LIAISON
(GUARDIA DI FINANZA) COVER POSADA AND CUSATI WHO ARE
LIVING AT HOTEL KING, VIA SISTINA. OHTER FIVE VENEZUELANS
CANDRES PEREZ; JOSE RODRIGUEZ; HECTOR
GONZALEZ; VICTOR BIANCO VASANEL AND BIANCO ARPAD)
ALL LIVING AT HOTEL CLARIDGE.
2. LOCAL BNDD WILL KEEP PARIS RDO AND BNDD CARACAS
INFORMED.
3. FILE: 201-300985. E2 IMPDET.
SECRET
Н
A3
JH/3/13
SECRET
201-300985
19 MAR 1973
1
14-00000
..
ASSIFIED MESSIGs. TOTAL COPIES
CABLE SECRETARIAT DISSEMINATION.
PERSON UNIT NOTIFIED
ADVANCE COFY
ISSUED
BY:
AT.
DISSEN BY
ACTION UNIT
ACTION NO
15/
5/146
044
SECHET GAUXE
(d)
22-1
N
2
W
ง
Pancha THIS PROHIBITED
FILE VR
000, 2002,
CAR6
ROUTING AND/OR INITIALS-SEEN BY
5
6
8
Melox, c/cr.c/E1, c/NARcz,
2,
SECRET 191640Z MAR 73 STAFF
PART
CITE PARIS 37356
TO: CARACAS, DIRECTOR INFO ROME, MADRID, WH/MIAMI, BUENOS AIRES,
BOGOTA.
°
RYBAT PLMHABYSS
REF:
CARACAS 21829 (1W $850513)
*
1. ROME EMBTEL 2088 DATED 16 MARCH IS FIRST BNDD
REPORT FROM ROME ON POSADA MOVEMENTS, AND SHOWS THEY ON TOP
OF SITUATION. BNDD FOUL UP RE MADRID COVERAGE EXPLAINED IN
PARIS 37271. NOTE THAT BNDD NOT PUTTING BOGOTA ON
DISTRIBUTION.
863806
PLS ADVISE IF NQ WISHES US SUMMARIZE BNDD ROME
CABLES OR IF WE CAN MERELY CONTINUE TO FLAG BNDD TRAFFIC ON THIS
CASE OR IF HQ CAN ARRANGE TO RECEIVE TRAFFIC ON THIS CASE
AUTOMATICALLY THRU BNDD HQ. ALSO PLS ADVISE IF ALL ADDEES
CONTINUE TO HAVE INTEREST THIS INVESTIGATION.
AN KO
AB X
+8
PS
BI
D
WH
1/3/11
2. FILE:
SECRET
201-300985.
E2, IMPDET.
NO RECORD IN CABLE SECRETARIAT
SECRET
201-300785
19 MAR 1973
14-00000
:
:
BNDD LOCUMENT
CABLE FROM BNDD HQS WASHDC (BNDD 1688)
DATE: 16 MARCH 1973
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: NONE GIVEN (PE INFORMATION ON POSADA AND TRUEVO)

14-00000
2
ROBERT J. WEATHERWAX
STCH/3/V
1535
MASPUR FORM
TAL COMES
SECRET
2
3
4
ROUTING AND/OR INITIALS. BEEN BY
°
15 MARCH 73
CABLE BETARIAT DISSEMINATION
21/30
INDEX
☐ NO INDEX ☐ RETURN TO
BRANCH
FIR 5000 103 ☐ FILE IN CS FILE NO.
5/16 FILE VR. DDO, ADDO, CHAN, da, chNAŃCZ, dizi
5/121862
☐ FILE RID
(class cation).
C/Euce
SECRET
(date and time fi.es)
felite)
(pleo)
༩་་.
732101
.....
CITE DIRECTOR
TO PRIORITY PARIS, MADRID, CARACAS INFO ROUTINE, ROME, WHYMIAMI 7 ko
GUENOS AIRES, BOGOTA.
RYPAT PLMHABYSS EWKRALLY WKSCARLET
ABX
REFS:
A. PARIS 37222 ❘IN #8594061*
B. CARACAS 21422 IN 85967L1**
1. CONCUR WITH REF B THAT YOU SHOULD TRY OBTAIN FULL REPORT WH11-3/1
REGARDING WKSCARLET-3'S CONTACTS IN SPAIN AND NOT RP. NOT QUERY
WKTALENT-1 ON THIS SUBJECT. ALSO INTERESTED ANY INFO ACTIVITIES
AND CONTACTS IN ROME.
2. FILE 201-300985. E2 IMPDET. N
*ASKS IF HQS WANTS THE STATIONS IN MADRID OR PARIS TO ASSURE THAT A
FULL REPORT IS OBTAINED FROM ENDD ON WKSCARLET-3'S CONTACTS IN SPAIN
AND ASKS IF WKTALENT-1 SHOULD BE QUERIED ABOUT THIS CASE.
**SAYS THE CARACAS STATION WOULD APPRECIATE WHATEVER PARIS AND/OR
MADRID COULD GDO TO ENSURE THAT WE OBTAIN A FULL CCCREPORT REGARDING
EKSCARLET-3'S CONTACTS IN SPAIN AND PREFERS THAT WKTALENT-1 NOT
BE QUERIED ABOUT THIS CASE. E
C/EUR
NO
Purecha
THEODORE G. SHACKLEY
C/WHD
RELEASING OFFICER
C/WH/NARC 61
E/H4NARC
C/WH/COG.
C/E/F
C/E/IB.
1
7.61600
DDP/NARCOG.
COORDINATING OFFICERS
SECRET
って
•
201-300985
16 MAR 1973
Chlionelley
RICHARD L. CONOLLY
C/WH/3
EX-2 CLASSIFIED BY:
APDIR WN-SISM
AUTHENTICATING
OFFICER
i
14-00000
1
:
Į
BNDD DOCUMENT ·
CABLE FROM BNDD HQS WASHDC (BNDD 1657)
DATE:
15 MARCH 1973
CLASSIFICATION:
CONFIDENTIAL
SUBJECT: LUIS FOSADA AKA BAMBI - ZB-73-0001
:
1
1
14-00000
PRIOR TO FILING
ROUTING AND RECORD SHEET
INSTRUCTIONS
TO: ACTION BRANCH
If file no and title shown are not proper.
insert proper file no below and forward
document to IP/AN.
1 Fill in Sect 2 on back Detach back flap
and forward to IP/ADB
2. Destroy front cover sheet, unless it records
significant action taken or comments requir.
ing preservation.
FROM:
PROPER NO
C
C
C
C
C C C
1.
IP/
CHANCERS LOAS
IP/AB
EXT. 7715
GC-590
GASO
TUBE CT-
DATE
ΤΟ
ROOM
NO
RECEIVED FORATED
OFFICERS
INITIALS
WH/3/1
5.
7.
вы
по
prite 28 MAR
1973 1923
10.
9.
JP/AN
6 APR 1373
11.
12.
WH/3/U
14.
Br
and
Live
3B-2627
And
TO ALL ADDRESSEES
FILL IN SECTION 1 ON BACK IF AFTHOPRIATE
COMMENTS
FILE WKSCARLEGS
201 FiLf
DOC. MICRO. SER.
MAR 271973
MICROFILMED
201-300985
75 120 26
5-26
9) ple classify to
7.5-120-26 in
addition to 
the
201 file. WH/3
plz file
WKSCARE T-3 20%.
0
0
0
15.
16.
17
IP/FI
TRACE
REQUEST
DATE MICROFILMED
FILE TITLE
WASCARLET 3
NUMBEN (PRIMARY CODE)
ABSTRACT
INDEX
DOCUMENT DATE
201-30099'5'
DOCUMENT NUMBER
ટ્યુટ€ 。
March 73
OND 00683
BNDE
O PREVIOUS
SECRET
10
0100
EDITIONS
14-00000
CABLE SECRETAR
PERSON LAST NOTIP
TOTAL CODES
SEMINATION
CLASSIFIED MESSAGE
SECRET
(The Filled in)
ADVANCE COPY
ISSUED
☐
SLOTTEC
BY:
DISSEM BY
ACTION UNIT
ATI _
27/6/PER SOP .103
S/WH 6
3018
FILE,
VR
REPRODUCTION OF THIS COPY PROHIBITED
ROUTING ANDOR INITIALS-SEER BY
51
161
E
"
/01
000, ADOO, NIPAN, JOI, UNARCI,
C/FI ETEUR 6
SECRET 1415172 MAR 75 STAFF
CITE PARIS 37222
859406.
TO: CARACAS, DIRECTOR INFO MADRID, ROME, WH MIAMI, BUENOS AIRES, F
BOGOTA.
RYBAT PLMHABYSS
1396 (IN 857839)
น
REF:
CARACAS 21396
1. NOTE BNDD HQ CABLE 1622 DATED 13 MARCH WHICH
0.
PROVIDES DETAILS ON WKSCARLET-3'S CONTACTS IN MIAMI AND
WHICH ADVISES REGION 17 THAT HE DEPARTED FOR MADRID
ON 10 MARCH. WITH CARMILO VINCENT CUSAT I VEN DIP PP-686.
2. ASSUME MADRID REGIONAL OFFICE WILL GET SPANISH
POLICE TO PUT WKSCARLET-3 UNDER SURVEILLANCE.
PLS
ADVISE IF WISH STATION MADRID OR PARIS TO ASSURE THAT
FULL REPORT IS OBTAINED FROM BNDD ON WKSCARLET-3'S CONTACTS IN
SPAIN.
3. UNLESS THERE REASON TO BELIEVE THAT WKSCARLET-3
AND CUSATI PLAN CONTINUE TO ROME SUGGEST FUTURE TRAFFIC
NOT BE SENT TO ROME AS NOTE THAT BNDD MESSAGE DID NOT GO
TO ROME EITHER.
4.
HQ AND CARACS: PLS ADVISE IF WISH STATION TO
CS COPY
SECRET
AN
IN
FS
ST
DESINFD
FI
201-300985
14 MAQ 73
14-00000
CABLE SECRETARIAT DISSEMINATION
CLASSIFIED MESSAGE
TOTAL COPIES
ROUTING AND/OR INITIALS-SEEN BY
PERSON LOST NOTIMED
SECRET
1
2
6'
(When Filled In).
ADANCE COPY
ISSUED
☐.
3
,
REPRODUCTION OF THIS COPY PROMIBITED
.
8
MAR 16 11 AM ˚73
DEEM BY
PER
ACTION UNIT
RECEIVED
FILE, D
ACTION NO
PAGE 2 PARIS 37222 SECRET
QUERY CITIZEN I RE HIS EVENTUAL KNOWLEDGE OF WKSCARLET-3
AND HIS TRAVEL COMPANION..
5. FILE: 201-382985.
E2, IMPDET.
SECRET
103781
v୬୦୪୪୩୬
EL. Ad £2 1 12 ay
SECRET
.
14-00000
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•
CRASSIC MESSAGE "TOTAL COPIES 16-1
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ROUTING ANDORIALS-SEEN BY
S
6
3
7.
35/30
DISSEM BY
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ACTION Na
FILE, VR DDO, ADDO
C/F1, c/c1, c/NARC 2
324
859671
SECRET 142135Z MAR 73 STAFF
CITE CARACAS 21422
TO: PARIS, DIRECTOR, MADRID INFO ROME, WH/MIAMI, BUENOS AIRES,
BOGOTA.
RYBAT PLMHABYSS
REF
PARIS 37222
: (IN 859.406)
1. WOULD APPRECIATE WHATEVER STATIONS PARIS AND/OR
MADRID COULD DO TO ENSURE WE OBTAIN FULL REPORT REGARDING
WKSCARLET-3'S CONTACTS IN SPAIN.
2.
BELIEVE FURTHER TRAFFIC THIS CASE SHOULD BE SENT
ROME AS ROME ULTIMATE DESTINATION AND PURPOSE HIS
TRAVEL.
3.
RE PARA 4 REF REQUEST, PREFER WXTALENT-1 NOT BE
QUERIED RE THIS CASE.
4. FILE 201-300985. E2 IMPDET
SECRET
☑Y
IN
FS
球
123 NFD
FI
EINARC
CS COPY
SECRET
201-300985
14 MAR73
14-00000
CABLE SECRETARIAT DISSEMINATION
PERSON/ART NOTIFIED
ADVANCE COPT
1BOVED
☐
SLOTTED
CASSIFIED MESSAGE
TOTAL COPIES
SECRET:
(When filled int
REPRODUCTION OF THIS COPY PROHIBITED
2
ROUTING AND/OR INITIALS SEEN OV
.
>
JSEM ST
ACTION UNIT
AC NO.
945
PEA
Sr 103
☐ FILE, VR
Doe. A000. C/EURG.
S/NARCZ
SECRET 131350Z MAR 73 STAFF
CITE CARACAS 21396)
TO: DIRECTOR, MARDRID, ROME, WH/MIAMI INFO BUENOS AIRES,
BOGOTA, PARIS.
RYBAT PLMHABYSS POSADA TRAVEL PLANS
REFS
1.
15
857839
(~854093)
(855389)
A. CARACAS 21349 (NOT SENT BOGOTA, MADRID, PARIS)
8. CARACAS 21369 KNOT SENT ROME, PARIS, MADRID)
ACCORDING BNDD HQS TELEGRAM 1554, WHICH ORIGINATED
MIAMI BNDD, LUIS POSADA CIDENT), SCHEDULED TO ARRIVE
MIAMI 9 MAR VIA PAN AM 552 FROM SAN JUAN, PUERTO RICO. FROM
MIAMI HE TICKETED TO NEW YORK THEN MADRID. (NO MENTION
MADE ROME.) POSADA CARRYING VENEZUELAN DIPLOMATIC PASSPORT
NO. 65 AND TRAVELING WITH CAMILO POLALI OR PUSALI.
BNDD MIAMI PLANNING SURVEILL POSADA WHILE IN MIAMI.
:
D
2. FILE 201-300985.
E2 IMPDET.
12441/3/8
SECRET
CS CUEY
SECRET
Acarlet 3
1201-300785
13 MAR 1973
14-00000
BNDD DOCUMENTS
REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA
DATE: 13 MARCH 1973
CLASSIFICATION: OFFICIAL USE ONLY
SUBJECT: INTELLIGENCE INFORMATION RE POSADA
BNDD FILE NO:
XB-73-0001
REPORT OF INVESTIGATION, FROM MIAMI, FLORIDA
DATE: 6 FEBRUARY 1973
CIASSIFICATION: OFFICIAL USE ONLY
SUBJECT: DEBRIEFING OF SGI-9-0006
BNDD FILE NO: GENERAL FILE - TRUEVA, HUMBERTO